{"company_number":"NI665769","data":{"address":{"address_line_1":"Ashley Gardens","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 5RJ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"93ae7f2801d41370cf5873587fbd51cf449d2354","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665769/persons-with-significant-control/individual/Koip9CG1zJe8PimDuTJ1FyT16uA"},"name":"Mr Neil Andrew Mccallum","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Mccallum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13280618","data":{"address":{"address_line_1":"Oakwood Drive","country":"United Kingdom","locality":"London","postal_code":"SE19 1EY","premises":"Flat 7 London Prospect"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"a65f63945df17cafc3cd51182d9c7148a6647dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13280618/persons-with-significant-control/individual/EyEYpyEysGxkwSEx5ppOnF_Dm4A"},"name":"Mr Tito Wilson-Townsend","name_elements":{"forename":"Tito","surname":"Wilson-Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280768","data":{"address":{"address_line_1":"Sherridge Road","locality":"Malvern","postal_code":"WR13 5DB","premises":"Stable Office"},"ceased_on":"2021-05-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c8e40e7482ca283e6043909107720a73dbc9e7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13280768/persons-with-significant-control/individual/QTmXk0qCdP2S1x3TY4ddGpv6Oho"},"name":"Daniel Burman","name_elements":{"forename":"Daniel","surname":"Burman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280778","data":{"address":{"address_line_1":"Mohalah Chah Bajay Wala, Multan","country":"Pakistan","locality":"Pakistan","postal_code":"66000","premises":"Lmq Road, House No 1779-D, Street No 5"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1996},"etag":"3dfe1fd6ea5c32e2303a55ebd530d546025a8f98","kind":"individual-person-with-significant-control","links":{"self":"/company/13280778/persons-with-significant-control/individual/oOWvq81KNxoO7_mYlBJWGPoMoBM"},"name":"Muhammad Mian","name_elements":{"forename":"Muhammad","surname":"Mian"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-21"}}
{"company_number":"12314139","data":{"address":{"address_line_1":"Ryelands Lane","country":"United Kingdom","locality":"Kilgetty","postal_code":"SA68 0UY","premises":"Trewern","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"8777bcfd6525a35ef27b2725d45986dac13374ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12314139/persons-with-significant-control/individual/R1YLGfsKUsZIS2ogDsA5bhkHVhg"},"name":"Mr Michael James Coleman","name_elements":{"forename":"Michael","middle_name":"James","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12314419","data":{"address":{"address_line_1":"Scholars Road","country":"England","locality":"London","postal_code":"SW12 0PF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b9e6496cd19f73a62b7cfbdfa52ce127e7d07640","kind":"individual-person-with-significant-control","links":{"self":"/company/12314419/persons-with-significant-control/individual/eCToDRx_wxAXWW6XoF3XsIRIK_E"},"name":"Mr Iqbal Aquil","name_elements":{"forename":"Iqbal","surname":"Aquil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13280948","data":{"address":{"address_line_1":"Brubeck Way","address_line_2":"Glebe Farm","country":"England","locality":"Milton Keynes","postal_code":"MK17 8WR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"a1a06a7ba6e756334add411903a05df28824b69c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280948/persons-with-significant-control/individual/LNGU4kc8WVhnaXMD_1U8VXk2raU"},"name":"Ms Evelyn Adjeiwaa Opoku-Broni","name_elements":{"forename":"Evelyn","middle_name":"Adjeiwaa","surname":"Opoku-Broni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280958","data":{"address":{"address_line_1":"6 Meridian Way","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0TA","premises":"Ingram House","region":"Norfolk"},"ceased_on":"2021-04-01","etag":"feead1f629f0e64728cf0ad7c9c8efbad69b92ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"13277204"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13280958/persons-with-significant-control/corporate-entity/Sol64WPGhpE8tFFawVHvoSjWBqU"},"name":"Bruar Real Estate Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"12314429","data":{"address":{"country":"United Kingdom","locality":"Clydach","postal_code":"SA6 5PJ","premises":"108 Kingrosia Park","region":"Swansea"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"b9c17dd981779342474e2b5b9306a625720f58b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12314429/persons-with-significant-control/individual/s-akcM3pt3teTgDHK2c8Wv5zPPk"},"name":"Mr Michael Gregory Murphy","name_elements":{"forename":"Michael","middle_name":"Gregory","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13281138","data":{"address":{"address_line_1":"Bowmans Trading Estate","address_line_2":"Bessemer Drive","country":"England","locality":"Stevenage","postal_code":"SG1 2DL","premises":"Unit 10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"c433ffd567fd0569811cd81599b1f64e12f7ea9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281138/persons-with-significant-control/individual/x2owdLKk_aAlOcvXbJuim0VojK4"},"name":"Mr Gary Statham","name_elements":{"forename":"Gary","surname":"Statham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-21"}}
{"company_number":"12314779","data":{"address":{"address_line_1":"Linden Close","address_line_2":"Waltham Chase","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2TZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"bc29d1809d3c0794d5f1ccfd20a6c409ea0a956b","kind":"individual-person-with-significant-control","links":{"self":"/company/12314779/persons-with-significant-control/individual/Pv4Sa-OMUXQBx4M7dQ8hpLNKjyw"},"name":"Mr Robert Philip Wylie","name_elements":{"forename":"Robert","middle_name":"Philip","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12314779","data":{"address":{"address_line_1":"Linden Close","address_line_2":"Waltham Chase","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2TZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"5e667b9614be7783811b9837d3eb19e57fa4559d","kind":"individual-person-with-significant-control","links":{"self":"/company/12314779/persons-with-significant-control/individual/mZegsL9FWAfg77mJ44xMxCv_AZE"},"name":"Mr Jamie Michael Fyvie-Rae","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Fyvie-Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13281138","data":{"address":{"address_line_1":"Bowmans Trading Estate","address_line_2":"Bessemer Drive","country":"England","locality":"Stevenage","postal_code":"SG1 2DL","premises":"Unit 10","region":"Hertfordshire"},"etag":"2b9da370643b06d93f3840c4880d3a7ccda0269e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"00995083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13281138/persons-with-significant-control/corporate-entity/vwYCyL_sfTxidh-dD5N2D7bQ_OI"},"name":"Neptune Engineering Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281148","data":{"address":{"address_line_1":"Sandhurst Road","country":"United Kingdom","locality":"London","postal_code":"NW9 9LN","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"ef39183e5864b3e1714b69d6035d2dd9ae7c6df9","kind":"individual-person-with-significant-control","links":{"self":"/company/13281148/persons-with-significant-control/individual/oG0HqhkdvxLt0aZExp7YGDp-Apw"},"name":"Mr Sergiu Trebuian","name_elements":{"forename":"Sergiu","surname":"Trebuian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13281338","data":{"address":{"country":"England","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor, 120 Baker Street"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1967},"etag":"402425eaf9af00b309cd7370f6128ad9871f0a73","kind":"individual-person-with-significant-control","links":{"self":"/company/13281338/persons-with-significant-control/individual/7sVU-PLamkPp5NozXGlpgVmsbEA"},"name":"Mr Gadi Menashe Assis","name_elements":{"forename":"Gadi","middle_name":"Menashe","surname":"Assis","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"12314779","data":{"address":{"address_line_1":"Linden Close","address_line_2":"Waltham Chase","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2TZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"aaa80aa0a8df1f93008225003d705738ed3fbcad","kind":"individual-person-with-significant-control","links":{"self":"/company/12314779/persons-with-significant-control/individual/dpDV4aEmiahtbl6ruwY1NjhwzCY"},"name":"Mrs Elizabeth Mary Wylie","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Wylie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12316559","data":{"address":{"address_line_1":"Weighton Road","country":"England","locality":"Harrow","postal_code":"HA3 6HZ","premises":"70","region":"Middlesex"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"8a9af0527029db06955fdd80213559aae79ec473","kind":"individual-person-with-significant-control","links":{"self":"/company/12316559/persons-with-significant-control/individual/zCao5ScZc2TkDpCbS59DLR-YRn8"},"name":"Mr Rao Adeel Ur Rehman","name_elements":{"forename":"Rao","middle_name":"Adeel Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-15"}}
{"company_number":"13281558","data":{"address":{"address_line_1":"Sherridge Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR13 5DB","premises":"Stable Office"},"ceased_on":"2021-04-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"33282979d0b46348a473eb61767c000aeb46b891","kind":"individual-person-with-significant-control","links":{"self":"/company/13281558/persons-with-significant-control/individual/5_Ag5oNgxrOalROSgnVlVlNNr1k"},"name":"Serena Partridge","name_elements":{"forename":"Serena","surname":"Partridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281568","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"etag":"cbc6217236fcb516b55c3f832dcec34a71299d9c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12334105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13281568/persons-with-significant-control/corporate-entity/5E28YjOqJsOi9Ax5D9RI7K1czIY"},"name":"Bluefox Water Sports Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"12316579","data":{"address":{"address_line_1":"Willian Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2AD","premises":"1 Lodge Cottages","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"cf6a23abf2109224e776c923dd632eba49e048ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12316579/persons-with-significant-control/individual/EddKCkw1xW_md_FXe3MpL4poN7k"},"name":"Mr William Sheehy","name_elements":{"forename":"William","surname":"Sheehy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13281788","data":{"address":{"address_line_1":"Kendray","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 3BG","premises":"18 Colley Avenue","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"1f969929bfe74cd0d1e496f9a51c6fda72200a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13281788/persons-with-significant-control/individual/FB7qsCkRFzVtIguY3jPcD_AipAQ"},"name":"Mr Michael Axon","name_elements":{"forename":"Michael","surname":"Axon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"SC647179","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8QW","premises":"64 Lochside Road","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1958},"etag":"7b692ccfa5112b2a46ac21adb8189539c01a9a0d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647179/persons-with-significant-control/individual/VELSVHE2N7WtB5J6vbAPn6_9baY"},"name":"Dr Robert Brown Lamberton","name_elements":{"forename":"Robert","middle_name":"Brown","surname":"Lamberton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13281798","data":{"address":{"address_line_1":"Bronsdon Way","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5AA","premises":"11"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"8c6eb1b6e0e8212a00e46e21758855410ade6529","kind":"individual-person-with-significant-control","links":{"self":"/company/13281798/persons-with-significant-control/individual/4dvtSq8pH90vQc6-BBOuOpb68cM"},"name":"Miss Rafika Boutarfas","name_elements":{"forename":"Rafika","surname":"Boutarfas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"12319849","data":{"address":{"address_line_1":"Red Lion Street","country":"England","locality":"Redcar","postal_code":"TS10 3HF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"59f556b1a014679f2a1b6d859a38f6a908766c82","kind":"individual-person-with-significant-control","links":{"self":"/company/12319849/persons-with-significant-control/individual/cs3BvnAOxTC7Cqy9rciQ8R2auNU"},"name":"Mr Nathan Lee Hobday","name_elements":{"forename":"Nathan","middle_name":"Lee","surname":"Hobday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13281828","data":{"address":{"address_line_1":"Little Mill Close","address_line_2":"Barlestone","country":"England","locality":"Nuneaton","postal_code":"CV13 0HW","premises":"33"},"ceased_on":"2025-04-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"5312c063c837cfe1adcd6407e935dfcb3c6d10b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13281828/persons-with-significant-control/individual/Pdf7RVeKcN9Y8kphtSsAdLErEgc"},"name":"Mr Robert Charles Sinfield","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Sinfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"SC647359","data":{"address":{"address_line_1":"Greenrig Road","address_line_2":"Lesmahagow","country":"Scotland","locality":"Lanark","postal_code":"ML11 9QB","premises":"Greenrig Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"5c04a9d028ecb89aebc013f93736a218c50d7caf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647359/persons-with-significant-control/individual/SqCRvOsn8eE778Ezbs-orpGAzrE"},"name":"Mr Richard Colin Strofton","name_elements":{"forename":"Richard","middle_name":"Colin","surname":"Strofton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13283358","data":{"address":{"address_line_1":"Eileen Avenue","country":"England","locality":"Leicester","postal_code":"LE4 0DR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"97b67e838fcd79d84458d6df051c6dd073421058","kind":"individual-person-with-significant-control","links":{"self":"/company/13283358/persons-with-significant-control/individual/4NjHLf0rwDP2UAyfWcJB01LL5NY"},"name":"Mr Mohammad Hussaini","name_elements":{"forename":"Mohammad","surname":"Hussaini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283368","data":{"address":{"address_line_1":"Kentwood Road","country":"England","locality":"Nottingham","postal_code":"NG2 4FP","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"d17a4ce09a18fcfe9634e90d1722022f2e28a51c","kind":"individual-person-with-significant-control","links":{"self":"/company/13283368/persons-with-significant-control/individual/0hW2FHWvUykLDyO7d3Dcw4wKbLM"},"name":"Mr Jakub Waclaw Gryszan","name_elements":{"forename":"Jakub","middle_name":"Waclaw","surname":"Gryszan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC647499","data":{"address":{"address_line_1":"Draffen Tower","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1NH","premises":"Flat 76 Draffen Tower"},"ceased_on":"2020-02-01","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"5939e163e705ab55aa9de25cd7cb9df40c629d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647499/persons-with-significant-control/individual/584QzR4Flw0dBInUlRVb0pwMJxg"},"name":"Mr Joel Vives Castano","name_elements":{"forename":"Joel","surname":"Vives Castano","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-19"}}
{"company_number":"12322249","data":{"address":{"address_line_1":"Eighth Avenue","address_line_2":"Forest Town","country":"England","locality":"Mansfield","postal_code":"NG19 0BW","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"6239fe926d0c885da3ca044746b6d6923b937f7e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322249/persons-with-significant-control/individual/CtpNg6d6SlBVP51uIzU0zCapSYY"},"name":"Mr Ionut Lesanu","name_elements":{"forename":"Ionut","surname":"Lesanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"07578238","data":{"address":{"address_line_1":"St John's Terrace","locality":"11-15 New Road","postal_code":"M26 1LS","premises":"C/O Inquesta Corporate Recovery \u0026 Insolvency","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"7469d6d91afa47bcdee581cd9d2c7f44f5ee0e02","kind":"individual-person-with-significant-control","links":{"self":"/company/07578238/persons-with-significant-control/individual/9GsHQ6cWWzPU2EEO7t4gaCW8nC8"},"name":"Mr Saul Nissim Arron Tiano","name_elements":{"forename":"Saul","middle_name":"Nissim Arron","surname":"Tiano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12915518","data":{"address":{"address_line_1":"Fleetwood Ave","address_line_2":"Holland-On-Sea","locality":"Clacton-On-Sea","postal_code":"CO15 5SD","premises":"33"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1993},"etag":"d5aa201612b1aa9cf3663eefc4303e8b1d75f2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12915518/persons-with-significant-control/individual/JRgQWRzzF2IZ7ARJFRYOzIFgfmk"},"name":"Mr Rendel Matienzo","name_elements":{"forename":"Rendel","surname":"Matienzo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"12322379","data":{"address":{"address_line_1":"Orwell Road","country":"England","locality":"London","postal_code":"E13 9DH","premises":"10"},"ceased_on":"2021-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"b34669e543de057636de831c8afd41bf97975016","kind":"individual-person-with-significant-control","links":{"self":"/company/12322379/persons-with-significant-control/individual/NA_pIsk4s53A-sbUohIRJOk1kR0"},"name":"Mr Robert Michoma","name_elements":{"forename":"Robert","surname":"Michoma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13283378","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Luton","postal_code":"LU3 1DP","premises":"27"},"ceased_on":"2022-01-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"939a43365d3089b866df24665877614269f40109","kind":"individual-person-with-significant-control","links":{"self":"/company/13283378/persons-with-significant-control/individual/e1CrDVAmYu-_MMy3GZH-JdUAITA"},"name":"Mr Stefan- Sorin Moldovan","name_elements":{"forename":"Stefan-","middle_name":"Sorin","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12795919","data":{"address":{"address_line_1":"128 Brompton Road","country":"England","locality":"London","postal_code":"SW3 1JD","premises":"C/O Hoffman \u0026 Cohen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"1a712cec54ee84e3ff4a00cd1d488ba6d3751716","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12795919/persons-with-significant-control/individual/SqSo89JfgWP-Zw4AA7HCmlbCCoE"},"name":"Ms Beverley Von Grundherr","name_elements":{"forename":"Beverley","surname":"Von Grundherr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13289478","data":{"address":{"address_line_1":"Campbell Close","country":"England","locality":"Uckfield","postal_code":"TN22 1DR","premises":"27","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3a0e5469e8d24dc0bdb71a9685ed0cbf998f556e","kind":"individual-person-with-significant-control","links":{"self":"/company/13289478/persons-with-significant-control/individual/Xm53bIteGfQzTO-xJk2mofF9u4w"},"name":"Spencer George Tagliavini","name_elements":{"forename":"Spencer","middle_name":"George","surname":"Tagliavini"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13289478","data":{"address":{"address_line_1":"Kings Meadow","address_line_2":"North Chailey","country":"England","locality":"Lewes","postal_code":"BN8 4AA","premises":"11","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"ad9a8482e6d9d3a866bf917d50f1f0fba110dc56","kind":"individual-person-with-significant-control","links":{"self":"/company/13289478/persons-with-significant-control/individual/8sp34wWAWCb0GTROzxx_L0EGhbg"},"name":"Jack Farmer","name_elements":{"forename":"Jack","surname":"Farmer"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12807689","data":{"address":{"address_line_1":"Heol Glan Rheidol","country":"Wales","locality":"Cardiff","postal_code":"CF10 5NX","premises":"76 Hansen Court"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1993},"etag":"348be1fc4e32283597c10bd4fd675d05381cf35d","kind":"individual-person-with-significant-control","links":{"self":"/company/12807689/persons-with-significant-control/individual/YpeSQpKztGqxRqQk05pUVl4uEZU"},"name":"Mr Cai Alun Jones","name_elements":{"forename":"Cai","middle_name":"Alun","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12807689","data":{"address":{"address_line_1":"Heol Glan Rheidol","country":"Wales","locality":"Cardiff","postal_code":"CF10 5NX","premises":"76 Hansen Court"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1993},"etag":"8060d45eb43f2a762db0939f2c1f87011e58ec4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12807689/persons-with-significant-control/individual/27rPBs0tVQA-_EAPsQ9zhUh9sjs"},"name":"Mrs Emily Victoria Jones","name_elements":{"forename":"Emily","middle_name":"Victoria","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13289508","data":{"address":{"address_line_1":"Outram Street","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3EW","premises":"23 Outram Street, Stockton On Tees"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"998bdaac0a54947ce91105b3cb082794dcd80ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/13289508/persons-with-significant-control/individual/c0T6Go_u0_oP73I1E0XgajGIRnU"},"name":"Mr Eugene Kyere - Diabour","name_elements":{"forename":"Eugene","surname":"Kyere - Diabour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12808619","data":{"address":{"address_line_1":"Newhaven Road","country":"England","locality":"Leicester","postal_code":"LE5 6JF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"f2cfb4c67f683f3c85787251e4d1ff6c93780d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12808619/persons-with-significant-control/individual/NgO2TewRxt2jGQsHaidqStoP5SE"},"name":"Mr Simon Brian Sharpe","name_elements":{"forename":"Simon","middle_name":"Brian","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13289528","data":{"address":{"address_line_1":"Ellerton Road","address_line_2":"West Wimbledon","country":"England","locality":"London","postal_code":"SW20 0ER","premises":"11"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1977},"etag":"94c0d7b556baea62c648a6eda58a2a91189a4187","kind":"individual-person-with-significant-control","links":{"self":"/company/13289528/persons-with-significant-control/individual/xsNMZDl4InoXCydArSpT_H_EkTk"},"name":"Mr Khalid Ahmed Alsayed Mohamed Alhashmi","name_elements":{"forename":"Khalid","middle_name":"Ahmed Alsayed Mohamed","surname":"Alhashmi","title":"Mr"},"nationality":"Emirati","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-24"}}
{"company_number":"12808659","data":{"address":{"address_line_1":"Colindeep Lane","country":"England","locality":"London","postal_code":"NW9 6EB","premises":"Flat 24 Marlow Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"9a1ffadb9ccf8122b5465b43fd9b424397f1c508","kind":"individual-person-with-significant-control","links":{"self":"/company/12808659/persons-with-significant-control/individual/Z9fm3Ceyiwmvw5QgnPBUfYbTwtw"},"name":"Mrs Adetutu Asielue","name_elements":{"forename":"Adetutu","surname":"Asielue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12808669","data":{"address":{"address_line_1":"Chorley Road","country":"England","locality":"Sheffield","postal_code":"S10 3RJ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"673fa15fd6af27f9c4f6ac86a433a82e5ae096be","kind":"individual-person-with-significant-control","links":{"self":"/company/12808669/persons-with-significant-control/individual/hOxQgO2z8otNqZvKednEEWJOgYs"},"name":"Mr Joseph Paul Linsky","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Linsky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13289588","data":{"address":{"address_line_1":"Tibbats Close","country":"England","locality":"Birmingham","postal_code":"B32 3TE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"994450aa2ec432b92e60a1181476285f9ffcaf8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13289588/persons-with-significant-control/individual/DQqkxWQ7u9nZVKipn_Cf9VWdXKc"},"name":"Mr Jonathon Mark Barrie Bourne","name_elements":{"forename":"Jonathon","middle_name":"Mark Barrie","surname":"Bourne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13289588","data":{"address":{"address_line_1":"Tibbats Close","country":"England","locality":"Birmingham","postal_code":"B32 3TE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"da55b273c73ca902f4982fb5b8e3942a4329ea9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13289588/persons-with-significant-control/individual/XkeAu6nzKhhFjfSdaYOVSGEcvak"},"name":"Mr George Thorpe","name_elements":{"forename":"George","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"11274099","data":{"address":{"address_line_1":"College Hill Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7HG","premises":"33"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"eff1c238ec108bb38e25f9b89c3df9be6b1150f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11274099/persons-with-significant-control/individual/j0BpDmDItZK-A2SIj_bv9N8EP-Y"},"name":"Mrs Shreya Patel","name_elements":{"forename":"Shreya","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"SC693328","data":{"address":{"address_line_1":"New Road","address_line_2":"Kennoway","country":"Scotland","locality":"Leven","postal_code":"KY8 5JP","premises":"Rowan Bank"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"2c5459f22caf611cb880fafaaf12eba1c1633ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693328/persons-with-significant-control/individual/S-XEAVAIvkrMif8lzI4Uo6DyMy8"},"name":"Mr Patrick Vaughan","name_elements":{"forename":"Patrick","surname":"Vaughan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12810499","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"afd921f1a38c56d6dfeb0b3e7540446411baf02b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12810499/persons-with-significant-control/individual/WldHpxJ9A3BENelLcTfpkYyf9oo"},"name":"Mr Robert Quarton","name_elements":{"forename":"Robert","surname":"Quarton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811239","data":{"address":{"address_line_1":"Parklands Crescent","address_line_2":"Tonyrefail","country":"Wales","locality":"Porth","postal_code":"CF39 8PF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"fcd45f61940ea3399cb27e8b57a1622c85047051","kind":"individual-person-with-significant-control","links":{"self":"/company/12811239/persons-with-significant-control/individual/bduAQ2Qg3tK38ZvSEnV0wJ0YPuk"},"name":"Mr Neil Jones","name_elements":{"forename":"Neil","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13289768","data":{"address":{"address_line_1":"16 Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House"},"ceased_on":"2021-06-30","etag":"c030062411c12b3f36c6adae64672630e9ec647b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11009917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13289768/persons-with-significant-control/corporate-entity/DCo2_-bme8rWUjNbEaRgsPZkOv4"},"name":"En Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"SC693348","data":{"address":{"address_line_1":"Ivy Gardens","country":"Scotland","locality":"Paisley","postal_code":"PA1 2BF","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"b80867af13aa2f3fb348ce483be62e11560c0c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693348/persons-with-significant-control/individual/sYcdPlQxH6KJ-Hq0UzSvWXA8kzU"},"name":"Mr Stephen Burns","name_elements":{"forename":"Stephen","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12812069","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Croydon","postal_code":"CR0 4PA","premises":"14","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"088f9ae476d5b07c68a3d621a6e2ff6378270a64","kind":"individual-person-with-significant-control","links":{"self":"/company/12812069/persons-with-significant-control/individual/qyxfud6df-hPh3VNZrCG_1VAu3k"},"name":"Mr Chris Day","name_elements":{"forename":"Chris","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13289778","data":{"address":{"address_line_1":"Baltimore House","address_line_2":"Baltic Business Quarter","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 3DF","premises":"C/O Office 3:01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"e783988d56dc4da8182121de77ecba647f3d84d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z","authorised_corporate_service_provider_name":"THE DIXON LEWIS PARTNERSHIP ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Helen Louise Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289778/persons-with-significant-control/individual/OTLPkrDIF5Kfx2uAJe15mfc8l-4"},"name":"Miss Helen Scott","name_elements":{"forename":"Helen","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12812069","data":{"address":{"address_line_1":"Red House Lane","country":"England","locality":"Bexleyheath","postal_code":"DA6 8JD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"7388b15a15185bdfa2b191b0be4fd234662769f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12812069/persons-with-significant-control/individual/TlzqC8koucoGYNt0NWFnXxef5Ds"},"name":"Mr Roy Nathan Francis","name_elements":{"forename":"Roy","middle_name":"Nathan","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13289938","data":{"address":{"address_line_1":"Ravenscourt Square","country":"England","locality":"London","postal_code":"W6 0TW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"5b0c4a668eb5d30f4eb0d3592d8414905cc72750","kind":"individual-person-with-significant-control","links":{"self":"/company/13289938/persons-with-significant-control/individual/uXD7jIP8Idi-lOdM_MkyFQ9T-us"},"name":"Mr Owen James Humphrys","name_elements":{"forename":"Owen","middle_name":"James","surname":"Humphrys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12812889","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-10-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"2d2779539911f91f9f0b990d8d5fe6544b3891a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12812889/persons-with-significant-control/individual/H9vFnIojCDNp2QdcO8rnyxNu2LE"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-14"}}
{"company_number":"12812889","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-10-08","etag":"ab215ae0ba1f8cbc82edddd69a440123ebd49ddb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12812889/persons-with-significant-control/corporate-entity/2qx4ZmLhHoND9LNvvB8Ed6ksj_Q"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13289948","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6EA","premises":"Enterprise Works"},"ceased_on":"2021-07-15","etag":"3b4b4782153d0cac870e4dbb5291e348b89f1989","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10506002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13289948/persons-with-significant-control/corporate-entity/mOb2YelDTyA5mkcjKpyDoK2TP5c"},"name":"Opus Shopfitting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12812929","data":{"address":{"address_line_1":"Mowbray Road","country":"England","locality":"Edgware","postal_code":"HA8 8JL","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"2d8a7d9e23acf772c52ae92a1132ad37a084adcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812929/persons-with-significant-control/individual/GmXOIhAfHMPQELetoV_iofBmi8k"},"name":"Mr Chaim Samet","name_elements":{"forename":"Chaim","surname":"Samet","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13289958","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"fef6aa1d5e5aea5fe10fc590d9a19f7929328511","kind":"individual-person-with-significant-control","links":{"self":"/company/13289958/persons-with-significant-control/individual/z1rBl4ZearylclJWQWXKSJnLqBg"},"name":"Mr Razvan Vasile Luka","name_elements":{"forename":"Razvan","middle_name":"Vasile","surname":"Luka","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"SC693378","data":{"address":{"address_line_1":"Finnieston Business Park","address_line_2":"Minerva Way","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8AU","premises":"Pavilion 2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"993c990fb4b838947ee8dd459bbdc1563620d04d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693378/persons-with-significant-control/individual/o5A4UAyHzcmS6c-kbrm78-V1mm4"},"name":"Mr Craig Campbell","name_elements":{"forename":"Craig","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12814539","data":{"address":{"address_line_1":"Northfield Way","country":"England","locality":"Northampton","postal_code":"NN2 8AN","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"c0f486d090cd10bc5a9f1f6fb6b911c3a082f162","kind":"individual-person-with-significant-control","links":{"self":"/company/12814539/persons-with-significant-control/individual/O2iahEQpVS-uvrpwwqtiGNFPdjg"},"name":"Mr Carl Taylor","name_elements":{"forename":"Carl","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12814559","data":{"address":{"address_line_1":"Thomas Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 3JE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"af472ece51c92bfccb70c84feece1f9d402050cd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814559/persons-with-significant-control/individual/TjmgkP7BXKPq_H_5_8upqlIJnkw"},"name":"Mr Avinash Beechook","name_elements":{"forename":"Avinash","surname":"Beechook","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13290098","data":{"address":{"address_line_1":"Broomfield Road","address_line_2":"New Haw","country":"England","locality":"Addlestone","postal_code":"KT15 3BN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a96f4aaa3ed1973459fc3762d6814ff027f83443","kind":"individual-person-with-significant-control","links":{"self":"/company/13290098/persons-with-significant-control/individual/LXk5Kvy8E1PD28ggvwvHAyox_MI"},"name":"Mr Georgi Angelov Pepelyankov","name_elements":{"forename":"Georgi","middle_name":"Angelov","surname":"Pepelyankov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12814569","data":{"address":{"address_line_1":"Canterbury Road","address_line_2":"Brotton","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2XG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"0c81daeab4c535223eb06deeffcd1e50b82096b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12814569/persons-with-significant-control/individual/t3UDsbSxfcxLg16PPjz4I8yf0AQ"},"name":"Miss Emily Sylvia Wood","name_elements":{"forename":"Emily","middle_name":"Sylvia","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814559","data":{"address":{"address_line_1":"Thomas Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 3JE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"cc10c07e4332d6ce449dea4465528b0d5448842d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814559/persons-with-significant-control/individual/iMWuzcGvD2vYXIMX1tCXmr_wKYg"},"name":"Mrs Lauvanta Runglall-Beechook","name_elements":{"forename":"Lauvanta","surname":"Runglall-Beechook","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814569","data":{"address":{"address_line_1":"Wykeham Avenue","country":"England","locality":"Guisborough","postal_code":"TS14 8LE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"8ef4209952a0e8080e1e240cfccd2a203936faf6","kind":"individual-person-with-significant-control","links":{"self":"/company/12814569/persons-with-significant-control/individual/BmhrIvZKKurZDZjS6MxhxAcBcrA"},"name":"Mr Kyle Thomas Lennox","name_elements":{"forename":"Kyle","middle_name":"Thomas","surname":"Lennox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13290098","data":{"address":{"address_line_1":"29 General Ivan Kolev Str.","address_line_2":"Krastova Vada","country":"Bulgaria","locality":"Sofia","postal_code":"1407","premises":"Flat 12"},"country_of_residence":"Bulgaria","date_of_birth":{"month":2,"year":1987},"etag":"3b76af3491f08dd77c580adf0983af1435351d05","kind":"individual-person-with-significant-control","links":{"self":"/company/13290098/persons-with-significant-control/individual/r0fHe07gWfDPHA25agMxHkXzEsE"},"name":"Mr Emil Tenev Filipov","name_elements":{"forename":"Emil","middle_name":"Tenev","surname":"Filipov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12814579","data":{"address":{"address_line_1":"Allcot Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5DF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"5ae60f2c2b997c055798f8b3b5b921872e91123d","kind":"individual-person-with-significant-control","links":{"self":"/company/12814579/persons-with-significant-control/individual/3lb68KGodNav0QW77Z2LauZRFC8"},"name":"Mr Steven Rodden","name_elements":{"forename":"Steven","surname":"Rodden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13290108","data":{"address":{"address_line_1":"Waters Edge Business Park","address_line_2":"Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4DB","premises":"First Floor, Suite 4, Alexander House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"c3abb0b19a23088995ecbaebd5c28465919089e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13290108/persons-with-significant-control/individual/I8BqhSsBn7ZMpk2Zr0G6SL_Bqlw"},"name":"Mr Frank James Bradley","name_elements":{"forename":"Frank","middle_name":"James","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12815189","data":{"address":{"address_line_1":"Dainton Close","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 4XX","premises":"9"},"ceased_on":"2020-11-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"acd4254f68bbdbe1bb9c308431d232b5117a8288","kind":"individual-person-with-significant-control","links":{"self":"/company/12815189/persons-with-significant-control/individual/InBhZKGjcTB9Ffckm-jnM9wJn78"},"name":"Mr Robert Edward Place","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Place","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13290248","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1995},"etag":"8c8328a09a6bdbeb4593c4baf238f9c413030480","kind":"individual-person-with-significant-control","links":{"self":"/company/13290248/persons-with-significant-control/individual/fyVK-qGKNn4Dflg63CT478ggPCU"},"name":"Hamza Lagouiti","name_elements":{"forename":"Hamza","surname":"Lagouiti"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290258","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"1st Formations Ltd, 71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"e16610118a9d6740c6352541ac9b8b0411650aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/13290258/persons-with-significant-control/individual/AUcxyx9lYOEOJ1kbH1oXN0U3TTo"},"name":"Mr Sam Morgan","name_elements":{"forename":"Sam","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12816369","data":{"address":{"address_line_1":"Camberwell Grove","country":"United Kingdom","locality":"London","postal_code":"SE5 8RJ","premises":"Flat 4, 198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"b72faf53076088f5421c0b10f9efd5bc7a21b82d","kind":"individual-person-with-significant-control","links":{"self":"/company/12816369/persons-with-significant-control/individual/ibxq2njz2Mkim86na17miOxnglY"},"name":"Mr William Robert Sayer Collins","name_elements":{"forename":"William","middle_name":"Robert Sayer","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12817329","data":{"address":{"address_line_1":"Rencliffe Avenue","country":"England","locality":"Rotherham","postal_code":"S60 2RP","premises":"34"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f2a484c0861995f9d2d3cb0c9a2b1626e0a49178","kind":"individual-person-with-significant-control","links":{"self":"/company/12817329/persons-with-significant-control/individual/H3PeHhViGofZCmIgiAx4sHwN0ag"},"name":"Mr Viktoras Cerneckis","name_elements":{"forename":"Viktoras","surname":"Cerneckis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13290258","data":{"address":{"address_line_1":"Pencelli","country":"United Kingdom","locality":"Brecon","postal_code":"LD3 7LX","premises":"Orchard House","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"b5cf878792f56638395c6920656021cc3b4ff622","kind":"individual-person-with-significant-control","links":{"self":"/company/13290258/persons-with-significant-control/individual/q70doq13IpSOmwI8iMcDEyBPgEc"},"name":"Mr William Thompson","name_elements":{"forename":"William","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12818929","data":{"address":{"address_line_1":"Bishops Park Road","country":"England","locality":"London","postal_code":"SW16 5TS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9986f17541cff2caa41d66b9b6727ee16fbacdd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12818929/persons-with-significant-control/individual/o1262CwTUwwXPASrJXkJntL8Xzw"},"name":"Miss Catherine-Monique Yuni Kanon","name_elements":{"forename":"Catherine-Monique","middle_name":"Yuni","surname":"Kanon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13290398","data":{"address":{"address_line_1":"Pendeford Business Park","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV9 5HA","premises":"Vulcan House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"06c21efb437f4463cd54ff95c99c362e92f69ddb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290398/persons-with-significant-control/individual/N2cHaiqGIGgP61SXGgoXDgHPQ80"},"name":"Mr Amjid Khan","name_elements":{"forename":"Amjid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13290398","data":{"address":{"address_line_1":"Pendeford Business Park","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV9 5HA","premises":"Vulcan House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"7a3b613c411ae851877e5971a800a8299a78ab0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290398/persons-with-significant-control/individual/OPPp1nLW-IHmLrIPNZpq9qe25ug"},"name":"Mrs Rizvana Sadif Khan","name_elements":{"forename":"Rizvana","middle_name":"Sadif","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12444749","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"44f7663ed71d8f42bfdc21f29afc1862c2877b42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12444749/persons-with-significant-control/individual/QLpQYxkKSjmdwFarlIhKXCDhToE"},"name":"Mr Muhammad Naeem Mir","name_elements":{"forename":"Muhammad","middle_name":"Naeem","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13290558","data":{"address":{"address_line_1":"1 Riverside Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5RB","premises":"Flat-5, Doveleys Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"2b2839f4d2189d419d0ffa8e97143fc370313521","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290558/persons-with-significant-control/individual/b_JiiO907KqAmIT2KiyKel_ftH4"},"name":"Mrs Zuhal Cubuk Richardson","name_elements":{"forename":"Zuhal","surname":"Cubuk Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290568","data":{"address":{"address_line_1":"Heanor Gate Industrial Estate","country":"England","locality":"Heanor","postal_code":"DE75 7RJ","premises":"Heanor Gate Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"a55e5cb85b5e863ee9afba917e6568cd02f79a75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290568/persons-with-significant-control/individual/gD4_w_dMTObtW9d6cZxoDPGxpCE"},"name":"Mr Alan Colson","name_elements":{"forename":"Alan","surname":"Colson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"11502649","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"ceased_on":"2021-07-06","country_of_residence":"Australia","date_of_birth":{"month":12,"year":1981},"etag":"1e0c50405e6ef39a35ba58085ad1ae969691847e","kind":"individual-person-with-significant-control","links":{"self":"/company/11502649/persons-with-significant-control/individual/AxVjVVkgCwNBQjWbmBKpUXJkY34"},"name":"Mr Larry Diamond","name_elements":{"forename":"Larry","surname":"Diamond","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-07"}}
{"company_number":"11789969","data":{"address":{"address_line_1":"Fenby Avenue","country":"England","locality":"Bradford","postal_code":"BD4 8QX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2020},"etag":"ce2354afc3ee2a4b2c05cd8d3a3c1600bf5a722e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11789969/persons-with-significant-control/individual/Cy4ACeWroaJKUd1xBmrU2Kxf_oA"},"name":"Mr Amir Hussain","name_elements":{"forename":"Amir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"13290808","data":{"address":{"address_line_1":"147 Martha Street","country":"England","locality":"London","postal_code":"E1 2PG","premises":"Suite 2,"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"fabb515230ea0f657c161f7e502c65272361ee97","kind":"individual-person-with-significant-control","links":{"self":"/company/13290808/persons-with-significant-control/individual/6sifnorNl_1nVotBjaVdFMjbE5k"},"name":"Mr Ekram Hussain","name_elements":{"forename":"Ekram","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12822159","data":{"address":{"address_line_1":"Dongcheng Dist.","country":"China","locality":"Dongying City, Shandong","postal_code":"257000","premises":"Blk 4, Hengda Zonglvdao"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"76f1d9fed3fef62caf58ad25f8eb964e5838cb39","kind":"individual-person-with-significant-control","links":{"self":"/company/12822159/persons-with-significant-control/individual/CshL7iqngKapgogR684TnfiKsYs"},"name":"Ms Fatima Sattarova","name_elements":{"forename":"Fatima","surname":"Sattarova","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13212508","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2002},"etag":"702b9d260fe63b2380fe7673f156755eedc7a2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13212508/persons-with-significant-control/individual/XOJUNplHoB_oxZl7K0NL85M8dcM"},"name":"Ms Maria Louiza Calderon","name_elements":{"forename":"Maria","middle_name":"Louiza","surname":"Calderon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"12822779","data":{"address":{"address_line_1":"Chelmsford Road","country":"England","locality":"Chelmsford","postal_code":"CM3 6PN","premises":"The Limes","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"ea47d0994a238f96720cec681555983bd1427fcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822779/persons-with-significant-control/individual/cQrh-De-UceB_ih3bmkCK4KgmFs"},"name":"Miss Claire Elizabeth Couldridge","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Couldridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13291048","data":{"address":{"address_line_1":"Lloyd Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 6HB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"6a6a028d20069ea63ce0a6418328dfa1e74560bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13291048/persons-with-significant-control/individual/jfPG1MVCYkXsYSbEIqsQMK6PmJg"},"name":"Mr Daniel Mariusz Fratczak","name_elements":{"forename":"Daniel","middle_name":"Mariusz","surname":"Fratczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12822799","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6EW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"ce8e833f7ea73d49a792abacea745eb5529f644e","kind":"individual-person-with-significant-control","links":{"self":"/company/12822799/persons-with-significant-control/individual/-1yAy7wM1mfoYH1xaEC5res8eI4"},"name":"Mr Md Abul Hossain","name_elements":{"forename":"Md","middle_name":"Abul","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13291058","data":{"address":{"address_line_1":"4 Hop Garden Close","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 8FX","premises":"13291058"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"ae9f5a55150d82808183056c638eb0051e484cfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291058/persons-with-significant-control/individual/UksxmySkhJ2zZjs-ZAZud3Faquo"},"name":"Mr Rafiu Oseni Babatunde","name_elements":{"forename":"Rafiu","middle_name":"Oseni","surname":"Babatunde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"08782199","data":{"address":{"address_line_1":"Butterfield","address_line_2":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"260 - 270","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"29db48b7a48f3a99ac40b43b8bbae4a29fdd7211","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"FKCA LIMITED ACSP","identity_verified_on":"2025-10-19T00:00:00Z","preferred_name":"Colin David Hawes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08782199/persons-with-significant-control/individual/q7DzTdWN9-_-8TL9sA7hP7fP3JM"},"name":"Mr Colin David Hawes","name_elements":{"forename":"Colin","middle_name":"David","surname":"Hawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13162288","data":{"address":{"address_line_1":"Central Park, Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1995},"etag":"d02a9032f2867aaaeba5a8e3d51b3378439a62b5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162288/persons-with-significant-control/individual/Ad04RfGCpj_sAtLvMoX0mB5zIVw"},"name":"Mr Alvin Ayala","name_elements":{"forename":"Alvin","surname":"Ayala","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"12824619","data":{"address":{"address_line_1":"68 West Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1RR","premises":"Cromwell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"841c7620dc15bbe27e0ee07d6a1fdbb50e509699","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824619/persons-with-significant-control/individual/JmtZ5Qc0B3YHgCQ9B3XhlPIu24s"},"name":"Mr Nathan Terence Corden","name_elements":{"forename":"Nathan","middle_name":"Terence","surname":"Corden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12824629","data":{"address":{"address_line_1":"Northville Road","country":"England","locality":"Bristol","postal_code":"BS7 0RJ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"2d3efdc61ba31424aec7d856567bf42467cdc383","kind":"individual-person-with-significant-control","links":{"self":"/company/12824629/persons-with-significant-control/individual/PFZTswQZN2XSxn6YYJ3zfsR6AKc"},"name":"Mr Neil Rollins","name_elements":{"forename":"Neil","surname":"Rollins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"10729468","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"etag":"e479e110c0ea56c20a7f052531966ac4415c1c3d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"N/A","registration_number":"12436952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10729468/persons-with-significant-control/corporate-entity/iqGRhDApakaABvQTLSQjzAYgBpw"},"name":"Bureau De La Gouvernance Moderne Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-22"}}
{"company_number":"13291318","data":{"address":{"address_line_1":"Craven Park","country":"England","locality":"London","postal_code":"NW10 8SU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"1a451d66354cd4fbd03340f33452c5565eb1e26f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291318/persons-with-significant-control/individual/oHV0zO3AVWVTFgwNc6I4VwHdEHE"},"name":"Mr Fabrice Stephane Blevin","name_elements":{"forename":"Fabrice","middle_name":"Stephane","surname":"Blevin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12824629","data":{"address":{"address_line_1":"Northville Road","country":"England","locality":"Bristol","postal_code":"BS7 0RJ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"76765eda8062392adf85398163872fd8e2a618a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12824629/persons-with-significant-control/individual/ECn2XOyB6s2KTpbm8Cd3td8_wYU"},"name":"Mr Anthony Marlon Dunne","name_elements":{"forename":"Anthony","middle_name":"Marlon","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13291328","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Manchester","postal_code":"M8 9LF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"85e2e1319cd03a40e65723bd02c5e55989f97e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13291328/persons-with-significant-control/individual/b6nk6yXNnrNmI2hCeFcVJMHWs88"},"name":"Mrs Amna Sarfraz Ahmed","name_elements":{"forename":"Amna","middle_name":"Sarfraz","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12825399","data":{"address":{"address_line_1":"Mackenzie Way","address_line_2":"Swindon Village","country":"England","locality":"Cheltenham","postal_code":"GL51 9TX","premises":"4, Manor Park Business Centre Mackenzie Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"19e7414be77ff24885821672dfed463598d5aebb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825399/persons-with-significant-control/individual/xmsNU_9nXfy_kHn1QH4QHkKM3eY"},"name":"Mr Stephen Paul Zasikowski","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Zasikowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12826159","data":{"address":{"address_line_1":"Burgess Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7AE","premises":"Flat 5, 129, Oak Tree Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"f3b0c671ac379c1ce60338e35a74d9969cdc8169","kind":"individual-person-with-significant-control","links":{"self":"/company/12826159/persons-with-significant-control/individual/bdFrU4J_y7GeAr-f4-OZI263fTw"},"name":"Elvis Patrick Mbendja","name_elements":{"forename":"Elvis","middle_name":"Patrick","surname":"Mbendja"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12826209","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"eb89f9485c12396ece226b1ad59079a48f8d6cd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826209/persons-with-significant-control/individual/y1Qg412ZM4-Vcjlvj-fbra08Hvk"},"name":"Mr Stuart Banks","name_elements":{"forename":"Stuart","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"13291548","data":{"address":{"address_line_1":"Delamer Road","address_line_2":"Bowdon","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2NG","premises":"Beauthorn House, The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"d5113f06a4de8873c4e371c28a76d7ec80f2eaab","kind":"individual-person-with-significant-control","links":{"self":"/company/13291548/persons-with-significant-control/individual/elCWX8938psXtgfeOro9wmW3LOQ"},"name":"Mr Man Kin Hui","name_elements":{"forename":"Man","middle_name":"Kin","surname":"Hui","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13291548","data":{"address":{"address_line_1":"Arderne Road","address_line_2":"Timperley","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 6HW","premises":"85"},"ceased_on":"2021-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d76cf233ced219928983679fb80f4fa0df23a513","kind":"individual-person-with-significant-control","links":{"self":"/company/13291548/persons-with-significant-control/individual/-NhtzLrejYwvh9wOCwyXchGTSrw"},"name":"Ms Hio Ieng Stella Chan","name_elements":{"forename":"Hio","middle_name":"Ieng Stella","surname":"Chan","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12826209","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"b8a0c44edf729a4a01b050ec5e49f20dd3876891","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826209/persons-with-significant-control/individual/SErSAMySk4pAc6Iyn96zfBA-suw"},"name":"Mr Graham Towner","name_elements":{"forename":"Graham","surname":"Towner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"10971178","data":{"address":{"address_line_1":"89-111 High Road","country":"England","locality":"London","postal_code":"E18 2JT","premises":"53 Regency Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"e3be0747ee4635c867f4e684768ecb54158d1d93","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10971178/persons-with-significant-control/individual/9YoDdeSrQBxz57VrjQ2mUzHpcUk"},"name":"Mr William George Baxter Nash","name_elements":{"forename":"William","middle_name":"George Baxter","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-25"}}
{"company_number":"12827709","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","address_line_2":"Royal Arsenal","locality":"London","postal_code":"SE18 6SS","premises":"Wellesley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"a645d3c756b910dfc7ae12c5757e7d012b2fc31a","kind":"individual-person-with-significant-control","links":{"self":"/company/12827709/persons-with-significant-control/individual/CDOuYG5ojme_hOy9E-y1hHIHRew"},"name":"Mr Laurence Benjamin Pankhurst","name_elements":{"forename":"Laurence","middle_name":"Benjamin","surname":"Pankhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13291558","data":{"address":{"address_line_1":"23 Westfield Park","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6LT","premises":"The Garden Suite"},"ceased_on":"2025-01-31","etag":"422ba13e2005373b40ed66e5b31e4ec6d1a849a8","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09893136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13291558/persons-with-significant-control/corporate-entity/iPBUHH-Wyojf-KQwefccQ0-MQxE"},"name":"Orchard Executives Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12827719","data":{"address":{"address_line_1":"Tenbury Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 5HU","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"dee3049817f8f600479ba2bd178644dd2f24a94c","kind":"individual-person-with-significant-control","links":{"self":"/company/12827719/persons-with-significant-control/individual/vWaSudE3fVPXw_jJ_EeZME2rC8w"},"name":"Mrs Sarah Lendon","name_elements":{"forename":"Sarah","surname":"Lendon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13291728","data":{"address":{"address_line_1":"Penarth Street","country":"England","locality":"London","postal_code":"SE15 1TR","premises":"Unit 22"},"ceased_on":"2022-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"14117f527355c447319f2b9dd53ff63d3529762a","kind":"individual-person-with-significant-control","links":{"self":"/company/13291728/persons-with-significant-control/individual/-l8GOkbw2oZ1TYVoCmHuXv6QQ6A"},"name":"Miss Holly Rachel Parnell","name_elements":{"forename":"Holly","middle_name":"Rachel","surname":"Parnell","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291728","data":{"address":{"address_line_1":"64 London Road","country":"England","locality":"London","postal_code":"SE23 3HQ","premises":"Flat 17 Horniman Grange"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"de834bf58d1608982102cd76638dea028bb4c112","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291728/persons-with-significant-control/individual/ZS1rLkcHtPmJSG-PRlFiwhBkwSI"},"name":"Miss Miranda-Jane Ashton","name_elements":{"forename":"Miranda-Jane","surname":"Ashton","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"11082119","data":{"address":{"address_line_1":"Office 11300, High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"0a021e43d7aa509dc1fff9015e82dc0beab6e269","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11082119/persons-with-significant-control/individual/haH0gh2QeGm3mZfTeNhgYGnnH-Y"},"name":"Dr Mario D'Auria","name_elements":{"forename":"Mario","surname":"D'Auria","title":"Dr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-13"}}
{"company_number":"12828499","data":{"address":{"address_line_1":"165 High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5SU","premises":"2b Highstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"d34757785d48aa5a10747c63102c2b9104b5a594","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828499/persons-with-significant-control/individual/BxxT7fn2SKuu71AVdLZctaVrSy0"},"name":"Linda Leanne Cooper","name_elements":{"forename":"Linda","middle_name":"Leanne","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12828499","data":{"address":{"address_line_1":"165 High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5SU","premises":"2b Highstone House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"3f894c98a9fa4e92524bec1c6d517055587902cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828499/persons-with-significant-control/individual/R8g2uc2l0LxCiQtzQoZKd1EFK3M"},"name":"Mr Noah Smith","name_elements":{"forename":"Noah","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"13076868","data":{"address":{"address_line_1":"Lothbury","country":"United Kingdom","locality":"London","postal_code":"EC2R 7HF","premises":"41"},"etag":"72c7096d8ad76ab7c40dd9d2aba739511bbfb8fe","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13083544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13076868/persons-with-significant-control/corporate-entity/838377Um2t3ESEDYGvqisw-15N8"},"name":"Giacom (Platforms) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"03925898","data":{"address":{"address_line_1":"Bunhill Row","country":"England","locality":"London","postal_code":"EC1Y 8YZ","premises":"3"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1983},"etag":"4d16ccac231eb0b4a8c9b5cb4809f8ad5108e9dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"TROWERS \u0026 HAMLINS LLP ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Giovanni Ghidini"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03925898/persons-with-significant-control/individual/EhNVUy6x6pA0pFMB5uoasfa1_qw"},"name":"Giovanni Ghidini","name_elements":{"forename":"Giovanni","surname":"Ghidini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"13172438","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1991},"etag":"c1faac9ac8deba1a90d16b8a38f4f7aa5ffb6e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13172438/persons-with-significant-control/individual/end6k9whjJxW84SGkumak5tVnAw"},"name":"Mr Calvin Reyes","name_elements":{"forename":"Calvin","surname":"Reyes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"12830449","data":{"address":{"address_line_1":"Malvins Road","country":"England","locality":"Blyth","postal_code":"NE24 5JH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"5aceb4b3857b6d209d0144d0d2362b4a5b22a884","kind":"individual-person-with-significant-control","links":{"self":"/company/12830449/persons-with-significant-control/individual/Sg4vRe2d_MrtymbzuGcjxWM1Q7Y"},"name":"Mr David Brian Elder","name_elements":{"forename":"David","middle_name":"Brian","surname":"Elder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"13291918","data":{"address":{"address_line_1":"Parsonage Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 4NG","premises":"45","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"6e60abd5f54a658fae0652d127079477816b6f52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291918/persons-with-significant-control/individual/4WovdsGkDJFaSokULWY-s3h71Pg"},"name":"Mr Jonathan David Pollard","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12825719","data":{"address":{"country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6HD","premises":"189 Lynchford Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"ee6e3dcfa8299a87405849973a0050402081b57f","kind":"individual-person-with-significant-control","links":{"self":"/company/12825719/persons-with-significant-control/individual/esEjoq8IXrVMxhLSHVAHyzErzGg"},"name":"Mrs Carole Mary Mcgibbon","name_elements":{"forename":"Carole","middle_name":"Mary","surname":"Mcgibbon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11201419","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11201419 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"8fd11612a3ead623d32ca9475717a1295e72af56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11201419/persons-with-significant-control/individual/8yqT56jhrHMvSAWSbugCekp8I_8"},"name":"Mr Haider Ali Shah","name_elements":{"forename":"Haider","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"13292098","data":{"address":{"address_line_1":"Court Crescent","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 9RL","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"76d8718a0e388089966d97a36b9a6ef3fb366bec","kind":"individual-person-with-significant-control","links":{"self":"/company/13292098/persons-with-significant-control/individual/gONWPl73xtyWV0UzwTG0707HhNg"},"name":"Mr Aaron David Smith","name_elements":{"forename":"Aaron","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13292098","data":{"address":{"address_line_1":"Court Crescent","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 9RL","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"5c558263685e577161e7e2d8294b98e44f96c2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13292098/persons-with-significant-control/individual/xweiuifx4jk-QSPkK3VjWUBsiL8"},"name":"Mr Warren Richard Smith","name_elements":{"forename":"Warren","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"07498979","data":{"address":{"address_line_1":"Cliftonville","country":"England","locality":"Northampton","postal_code":"NN1 5BE","premises":"Windsor House"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"ce282b68b7e329fb08a5c3014c022bdb360fb6d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07498979/persons-with-significant-control/individual/b0SmNMOXwWbp9GDQTC76YT3PUUU"},"name":"Mr John Cameron Hunter","name_elements":{"forename":"John","middle_name":"Cameron","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-04"}}
{"company_number":"13292098","data":{"address":{"address_line_1":"Court Crescent","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 9RL","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"0cd140c04efaee9290753065aaf856b628ed49f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13292098/persons-with-significant-control/individual/2QtIJQyVKWAVajmVCG22u-HSnSQ"},"name":"Mr Darren Kenneth Smith","name_elements":{"forename":"Darren","middle_name":"Kenneth","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"SC671729","data":{"address":{"address_line_1":"Craigmount Brae","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 8XW","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"8d719c49fd04c9113439b2625c64b3ba8505bb80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671729/persons-with-significant-control/individual/MylXd5vS4LCCMP6s9B9GTnAJJo0"},"name":"Mr Geoffrey John Crawford Walker","name_elements":{"forename":"Geoffrey","middle_name":"John Crawford","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"SC693478","data":{"address":{"address_line_1":"The Esplanade","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 2EP","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"94a5357e1a9ea2ad8d12d6e232bc483163985adc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693478/persons-with-significant-control/individual/gQ4xylbdRC5UZj24PRYtxkEKq90"},"name":"Miss Shelley Booth","name_elements":{"forename":"Shelley","surname":"Booth","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12832709","data":{"address":{"address_line_1":"Osborne Road North","country":"England","locality":"Southampton","postal_code":"SO17 2FF","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"546d6571683fcfdce50deee52ec002d15bc355e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12832709/persons-with-significant-control/individual/abS1W_v1MZNT8YjTx8sRmoUEEC4"},"name":"Mr Frederick James Steele","name_elements":{"forename":"Frederick","middle_name":"James","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12641169","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1977},"etag":"134cc652a41420d5603f4de28bd6c4a25eea8e59","kind":"individual-person-with-significant-control","links":{"self":"/company/12641169/persons-with-significant-control/individual/VUUZtd-KzMPjE7EOy78l8BdF08c"},"name":"Mrs Maribel Mendoza","name_elements":{"forename":"Maribel","surname":"Mendoza","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"01213668","data":{"address":{"address_line_1":"Sea King Road","address_line_2":"Lynx Trading Estate","country":"England","locality":"Yeovil","postal_code":"BA20 2NZ","premises":"44"},"etag":"ac6b2d385d91e53098af31acea41610789e313f8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13213535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01213668/persons-with-significant-control/corporate-entity/7m7GmyL1a-xHDhZj58wos0v3Yj8"},"name":"Spirit Interco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"11838889","data":{"address":{"address_line_1":"Edridge Road","country":"England","locality":"Croydon","postal_code":"CR0 1EG","premises":"35"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"2810b911956ce728c83d104b774ccd70436f7ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/11838889/persons-with-significant-control/individual/Dt5eZBWWwPR_SmAmk15rq9XhCU4"},"name":"Miss Pushpa Muruganantham","name_elements":{"forename":"Pushpa","surname":"Muruganantham","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-01"}}
{"company_number":"13292508","data":{"address":{"address_line_1":"St. Davids Park","country":"United Kingdom","locality":"Ewloe","postal_code":"CH5 3RX","premises":"Redrow House"},"etag":"2ac5a4b1492dfb46aae92fbc533166695c59bd70","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01990710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13292508/persons-with-significant-control/corporate-entity/QhtLDkvVwRX144m7x8EJcOI3OwE"},"name":"Redrow Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12833499","data":{"address":{"address_line_1":"Cundy Road","country":"England","locality":"London","postal_code":"E16 3DB","premises":"Flat 4 Margaret Mcmillan House 2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"e292a1a5a39b4ecd11a8f1856b76ecf7538c3f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12833499/persons-with-significant-control/individual/J7PySVVOtJ3Esn4f9A-_MDzAf4s"},"name":"Mr Cristinel Sfetan","name_elements":{"forename":"Cristinel","surname":"Sfetan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13292548","data":{"address":{"address_line_1":"Landulph","country":"England","locality":"Saltash","postal_code":"PL12 6NG","premises":"Lower Marsh Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0f92f447d33f4cd6969b5e47e1300e6968c3a8b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292548/persons-with-significant-control/individual/OQmJ5kiuRANSkqB63eh74VD6eLI"},"name":"Mr Edward Michael Charles Stewart","name_elements":{"forename":"Edward","middle_name":"Michael Charles","surname":"Stewart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12834179","data":{"address":{"address_line_1":"Kettlebrook Road","country":"England","locality":"Tamworth","postal_code":"B77 1AG","premises":"Office 3 Swan Park Business Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"0133bfc93496b0bdd1221244f840619d98abcfcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834179/persons-with-significant-control/individual/OHm_f3wCmr5vb178nCAOgcGoLN0"},"name":"Miss Anna Georgina Stemmler","name_elements":{"forename":"Anna","middle_name":"Georgina","surname":"Stemmler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834179","data":{"address":{"address_line_1":"Kettlebrook Road","country":"England","locality":"Tamworth","postal_code":"B77 1AG","premises":"Office 3 Swan Park Business Centre","region":"Staffordshire"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a681f28e500cbd92475c72ed6440db8e3763a60f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834179/persons-with-significant-control/individual/5HVWgxxfMH4PdX0f2BJXNbF5dZs"},"name":"Mr Gordon Jarad Morris","name_elements":{"forename":"Gordon","middle_name":"Jarad","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13292548","data":{"address":{"address_line_1":"Landulph","country":"England","locality":"Saltash","postal_code":"PL12 6NG","premises":"Lower Marsh Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"d589010c74b07ee2467acbb5020b4b4bf342b7aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292548/persons-with-significant-control/individual/a0UrHzlT1v6Yr1aRLBxH7sL02ws"},"name":"Ms Olivia Teacher","name_elements":{"forename":"Olivia","surname":"Teacher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12834199","data":{"address":{"address_line_1":"Six Acres Estate","country":"England","locality":"London","postal_code":"N4 3PJ","premises":"Flat 12 Fyfield"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"085c4993d5e8d0862cbb2fbab91f9ed0d73fa330","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834199/persons-with-significant-control/individual/40kzn9ulxLYhcW9jfaQIe23QQII"},"name":"Dr Khadija Owusu","name_elements":{"forename":"Khadija","surname":"Owusu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834199","data":{"address":{"address_line_1":"Nightingale Place","country":"England","locality":"London","postal_code":"SE18 4HE","premises":"132"},"ceased_on":"2024-05-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"737343d081c9e8c62dbf3eb30431ce42269ea862","kind":"individual-person-with-significant-control","links":{"self":"/company/12834199/persons-with-significant-control/individual/RrrKzWfZin14BpLbKJR1xePCr1Y"},"name":"Miss Lucrece Wasolua-Kibeti","name_elements":{"forename":"Lucrece","surname":"Wasolua-Kibeti","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13292558","data":{"address":{"address_line_1":"Larkspur Gardens","address_line_2":"Holbury","country":"England","locality":"Southampton","postal_code":"SO45 2QH","premises":"66"},"ceased_on":"2021-03-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"697722b451b4941dd3fb4c1c71f4205f49f50883","kind":"individual-person-with-significant-control","links":{"self":"/company/13292558/persons-with-significant-control/individual/CIMuLp_4n0_hSAEyloZ4FRWSIxE"},"name":"Mrs Henna Sohail","name_elements":{"forename":"Henna","surname":"Sohail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12834209","data":{"address":{"address_line_1":"Hillside View","country":"England","locality":"Chinnor","postal_code":"OX39 4DE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"baf761f0fdd45857babf6b059149e5bfd4ecbfe4","kind":"individual-person-with-significant-control","links":{"self":"/company/12834209/persons-with-significant-control/individual/4-b1NwILm5_mykNVLyFf_qKzbLo"},"name":"Mr Liam Andrew Marshall","name_elements":{"forename":"Liam","middle_name":"Andrew","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834219","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"ae9d4d15bbffc5c84c0a54073f6e979925d60aec","kind":"individual-person-with-significant-control","links":{"self":"/company/12834219/persons-with-significant-control/individual/SxBnslOwl4DQtXieBIGaqeZ5BQQ"},"name":"Mr Michael Petrie","name_elements":{"forename":"Michael","surname":"Petrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"13292608","data":{"address":{"address_line_1":"Carr House Road","country":"England","locality":"Halifax","postal_code":"HX3 7QY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"8f041305cfea446880dfeade6eaefdb0cfad7cc8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"KDT ACCOUNTANCY \u0026 TAXATION SERVICES LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"MAHRUNISA HUSSAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292608/persons-with-significant-control/individual/vS6XBPuLv6pq0zYsoa2p611qbLQ"},"name":"Ms Mahrunisa Hurraira","name_elements":{"forename":"Mahrunisa","surname":"Hurraira","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13035208","data":{"address":{"address_line_1":"Birkbeck","address_line_2":"Water Street","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1PB","premises":"Suite G2","region":"North Yorkshire"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f7eae7ccb61924a14d2f61ca2770f5405aabd239","kind":"individual-person-with-significant-control","links":{"self":"/company/13035208/persons-with-significant-control/individual/H_hSPeZWuaTclBYFecSQX8lM1n0"},"name":"Ms Kirsty Jean Mcneill","name_elements":{"forename":"Kirsty","middle_name":"Jean","surname":"Mcneill","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"SC671989","data":{"address":{"address_line_1":"Laxton Drive","address_line_2":"Lenzie","country":"Scotland","locality":"Glasgow","postal_code":"G66 5LY","premises":"74"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"7f9d6edd5911e7bb5846e6b906a12d449b105edd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671989/persons-with-significant-control/individual/dR-HRgOwH4ZxOaXaGCzE6UQF13w"},"name":"Mr Brian Home","name_elements":{"forename":"Brian","surname":"Home","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13292668","data":{"address":{"address_line_1":"King Edward Road","country":"England","locality":"Maidstone","postal_code":"ME15 6PW","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"a2c9ab3de18c36eabe9af76bc340deb491f77257","kind":"individual-person-with-significant-control","links":{"self":"/company/13292668/persons-with-significant-control/individual/Wd9YDWmDXQgKMumrQibRStGiRJA"},"name":"Mr Christopher Colin Hayden","name_elements":{"forename":"Christopher","middle_name":"Colin","surname":"Hayden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"SC671989","data":{"address":{"address_line_1":"Dunlop Court","country":"Scotland","locality":"Glasgow","postal_code":"G33 6GX","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"f6bbc53d3f5caca5ad1fceeb43a63aa62b0dba2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671989/persons-with-significant-control/individual/GOz4sIHGAK4TUQhKWs_6V7nI_08"},"name":"Mr Stephen Home","name_elements":{"forename":"Stephen","surname":"Home","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"07014038","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"ceased_on":"2023-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"78cfff4a339bf1cae8efc33e4d277f15bffc6f97","kind":"individual-person-with-significant-control","links":{"self":"/company/07014038/persons-with-significant-control/individual/P67l1zezUS60I5SXtion23E8bJ0"},"name":"Ms Deborah Louise Browning","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"Browning","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"09652849","data":{"address":{"country":"Malta","locality":"San Gwann","premises":"Suite 2 International House Naxxar Road","region":"Sgn 9032"},"etag":"6cf5b91f027371757dde4c69dc5628d22ca012a0","identification":{"country_registered":"Malta","legal_authority":"Laws Of Malta","legal_form":"Limited Liability Company","place_registered":"Registrar Of Companies","registration_number":"C76822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09652849/persons-with-significant-control/corporate-entity/CCHp9vYIctNIUbkpLGQ4M8q3jaA"},"name":"Vanguard Maritime Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"09037038","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"878338a6ccfccd5c19d4b1813f2605a3f309a6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09037038/persons-with-significant-control/individual/Nr1EvV_HjcXmu6BuYWPtTlQtWN0"},"name":"Dr Emma Salik","name_elements":{"forename":"Emma","surname":"Salik","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12812119","data":{"address":{"address_line_1":"Hanover Street","country":"England","locality":"Liverpool","postal_code":"L1 3DN","premises":"11-13"},"ceased_on":"2020-08-25","etag":"0dd5707b5c22e4185a9cb3667a972d50e5aa0717","identification":{"legal_authority":"England","legal_form":"Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12812119/persons-with-significant-control/legal-person/fcPhBrFwvtbLxz5W1EbI2dB8NjQ"},"name":"Nest 247 Ltd","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-25"}}
{"company_number":"12836019","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1982},"etag":"96daca8ab95af691906ba388e714d5b102237c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12836019/persons-with-significant-control/individual/_0uqkY_zGtfgm9IXFQl0_BUuxsE"},"name":"Noursaid Ben Arar","name_elements":{"forename":"Noursaid","surname":"Ben Arar"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-25"}}
{"company_number":"13292728","data":{"address":{"address_line_1":"Bletchingley Road","country":"United Kingdom","locality":"Merstham","postal_code":"RH1 3HU","premises":"8 Quarrydene Parade","region":"Redhill"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"39e873708bb8d47cb730d1e825ab03b2560788ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"CFS INTERNATIONAL FORMATIONS LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"ROIS MIAH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292728/persons-with-significant-control/individual/Olyvef3FbIoR0Kba2uVlE9UQ7XQ"},"name":"Mr Rois Miah","name_elements":{"forename":"Rois","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13292818","data":{"address":{"address_line_1":"Wargrave Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2LT","premises":"Century House"},"ceased_on":"2021-03-25","country_of_residence":"Singapore","date_of_birth":{"month":5,"year":1955},"etag":"86622c9594683e1df2c689ea44f5c718fb89353e","kind":"individual-person-with-significant-control","links":{"self":"/company/13292818/persons-with-significant-control/individual/uR1I8Hk6u7l_RR9FZzG14FAHrzk"},"name":"Timothy Amyas Hartnoll","name_elements":{"forename":"Timothy","middle_name":"Amyas","surname":"Hartnoll"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-25"}}
{"company_number":"13292808","data":{"address":{"address_line_1":"Tondi","country":"Estonia","locality":"Tallinn","postal_code":"11611","premises":"22-4"},"etag":"bac1a1a895ffd80ee77083b17872b42d22bd27cb","identification":{"country_registered":"Estonia","legal_authority":"Estonian","legal_form":"Limited Company","place_registered":"Estonian Business Registry","registration_number":"12986006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13292808/persons-with-significant-control/corporate-entity/n71Bp2PBlUFI7cHVi6OqKcsHmlo"},"name":"Estonian Saunas Ou","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-25"}}
{"company_number":"12836029","data":{"address":{"address_line_1":"Braithwaite Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5LW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b6a7f4441995c15c0585bcedff46edee08ba956c","kind":"individual-person-with-significant-control","links":{"self":"/company/12836029/persons-with-significant-control/individual/yOLNA6RyZGivYj1I1fGJZ4RHGIM"},"name":"Mr Christopher Lee Deering","name_elements":{"forename":"Christopher","middle_name":"Lee","surname":"Deering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836809","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-09-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"0d6c5c89d82372c38c2bf8093f05c9d7d3cb1a39","kind":"individual-person-with-significant-control","links":{"self":"/company/12836809/persons-with-significant-control/individual/TPurdCUFJSGqsdybE5xlnIdT86Y"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-25"}}
{"company_number":"13292928","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"e63d7b270fc1e9cb175e7073330b5a485bfd5f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292928/persons-with-significant-control/individual/4zgZuT9pFePV2F7391-fFqrk5p4"},"name":"Mark Sutherland","name_elements":{"forename":"Mark","surname":"Sutherland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12836809","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-09-15","etag":"227366406f50430365a21ca455d3752a7f3b85fe","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12836809/persons-with-significant-control/corporate-entity/HuZiZVV59m5hDVKfJkwKeZpVHw0"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836029","data":{"address":{"address_line_1":"Braithwaite Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5LW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"319f4c0b05602c36e18c68ce21be7d949a6cf66d","kind":"individual-person-with-significant-control","links":{"self":"/company/12836029/persons-with-significant-control/individual/rqPpKjb19jFBObhA1SqCA_Iv8hQ"},"name":"Ms Lesley Miriam Jarjue","name_elements":{"forename":"Lesley","middle_name":"Miriam","surname":"Jarjue","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836819","data":{"address":{"address_line_1":"Corbett St","country":"United Kingdom","locality":"Ogmore Vale","postal_code":"CF32 7AA","premises":"1","region":"Bridgend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c513b51b693dea37bbad880d1f7a4d6c26a554b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12836819/persons-with-significant-control/individual/GxFKGr8SYDBPODec3M54rY2eGxc"},"name":"Mr William Hopkins","name_elements":{"forename":"William","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12836819","data":{"address":{"address_line_1":"Corbett St","country":"United Kingdom","locality":"Ogmore Vale","postal_code":"CF32 7AA","premises":"1","region":"Bridgend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"a99c558def8d49afed850897650fe43ad47802ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12836819/persons-with-significant-control/individual/xeWjenLWTWtV3vo5FmohlweluCk"},"name":"Mrs Marisa Hopkins","name_elements":{"forename":"Marisa","surname":"Hopkins","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"13293028","data":{"address":{"address_line_1":"Essex Street","country":"England","locality":"Northampton","postal_code":"NN2 6DR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"df362dfea33d1e8d012f540d33cad8ab75c16762","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293028/persons-with-significant-control/individual/iKEHQBucafEDpETK8r6bgpzuCvI"},"name":"Mr Constantin Bordianu","name_elements":{"forename":"Constantin","surname":"Bordianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12836839","data":{"address":{"address_line_1":"Upper Harbledown","country":"England","locality":"Canterbury","postal_code":"CT2 9AT","premises":"2 New Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"da7df6076ed984bdf297c1933a79c6b500c804a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12836839/persons-with-significant-control/individual/i4tBXqvCkcMaZOWreQVe_8dU0Lk"},"name":"Mr Ashley Paul David Bolter","name_elements":{"forename":"Ashley","middle_name":"Paul David","surname":"Bolter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12370069","data":{"address":{"address_line_1":"Neptune Way","country":"England","locality":"Slough","postal_code":"SL1 5UT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"7d464dacd2dc72a0f513e8e166b290196452f1ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12370069/persons-with-significant-control/individual/pTg56kfKOHV39CcfQqgaBLq_sT0"},"name":"Mr Abdul Khaliq","name_elements":{"forename":"Abdul","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"13293088","data":{"address":{"address_line_1":"Weir Road","address_line_2":"Balham","country":"England","locality":"London","postal_code":"SW12 0NB","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a7cecb06ade8059684cdf9aaf012e08d89f6a4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13293088/persons-with-significant-control/individual/Kjsk9Ny_sAPc28oyDnmlPPUApAA"},"name":"Mrs Phoebe Rebecca Hayes","name_elements":{"forename":"Phoebe","middle_name":"Rebecca","surname":"Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13293088","data":{"address":{"address_line_1":"Weir Road","address_line_2":"Balham","country":"England","locality":"London","postal_code":"SW12 0NB","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"38ae8e6891548a714baf81d1b7656efc6b27329d","kind":"individual-person-with-significant-control","links":{"self":"/company/13293088/persons-with-significant-control/individual/i2ohD4AwYjZ5KaGslsff3OEHoUY"},"name":"Mr Paul Marcinkowski","name_elements":{"forename":"Paul","surname":"Marcinkowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12836839","data":{"address":{"address_line_1":"Upper Harbledown","country":"England","locality":"Canterbury","postal_code":"CT2 9AT","premises":"2 New Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"9d14243512876e26428845f8038133eb20397ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/12836839/persons-with-significant-control/individual/6puP3nIqeaLQj1mhkULeMPKjCJY"},"name":"Miss Megan Eve Patfield","name_elements":{"forename":"Megan","middle_name":"Eve","surname":"Patfield","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"08023909","data":{"address":{"address_line_1":"25/27 Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 0PP","premises":"Warwick House"},"etag":"b398ef54ad63e178eccf33db55a6dca87b8f97f3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies","registration_number":"12405502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08023909/persons-with-significant-control/corporate-entity/NzPAHD8Gg6kHehtMrzvdU7dUUL0"},"name":"Pwc Bidco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"SC672149","data":{"address":{"address_line_1":"Mugiemoss Drive","address_line_2":"Bucksburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9NW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"37f8636626f87bccae256b54533bd38982abe24f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672149/persons-with-significant-control/individual/aYAypfuUQ5eqc6N9Td7vbaP0qEU"},"name":"Mr Jonathan David Hollick","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Hollick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13293288","data":{"address":{"address_line_1":"George Lane","address_line_2":"South Woodford","country":"England","locality":"London","postal_code":"E18 1AN","premises":"1st Floor, 107"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"e7c39912e291c921de1b880878dc1fd362a3d47b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293288/persons-with-significant-control/individual/xFtgeT6F5003Xr0jiJ3bzKaRZkE"},"name":"Mrs Kornelija Slizevskiene","name_elements":{"forename":"Kornelija","surname":"Slizevskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13293298","data":{"address":{"address_line_1":"Woodford Road","country":"England","locality":"Forest Gate","postal_code":"E7 0HA","premises":"16-18","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"aa1e3c29aa04407b38a5b28c7a97d8950b4be8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13293298/persons-with-significant-control/individual/xrWFaEC0SmyEQFiO4QpG4CIL0AA"},"name":"Miss Ellie May Mackenzie","name_elements":{"forename":"Ellie","middle_name":"May","surname":"Mackenzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12129119","data":{"address":{"address_line_1":"Orsett Road","locality":"Grays","postal_code":"RM17 5DD","premises":"The Old Courthouse","region":"Essex"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1968},"etag":"18e386ad5d2038c9ddfa47d3c68bbed3515e99d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12129119/persons-with-significant-control/individual/L1tjQeEIIPFiV8k1fpqQ8YpUmWE"},"name":"Ms Gail Emerald Stoll","name_elements":{"forename":"Gail","middle_name":"Emerald","surname":"Stoll","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-30"}}
{"company_number":"12839189","data":{"address":{"address_line_1":"London Road","address_line_2":"C/O Mcl Accountants","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2AF","premises":"1259","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"0c0f4b30e7fad3754c7331dd48b7bab7f5490305","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839189/persons-with-significant-control/individual/aMXDow7VQmxx_AFhWa1oulCeEBs"},"name":"Mr Benjamin Taylor","name_elements":{"forename":"Benjamin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839189","data":{"address":{"address_line_1":"London Road","address_line_2":"C/O Mcl Accountants","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2AF","premises":"1259","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"0f8cb6ae6a53ddf55a6d0c993e2b450f6fb4e209","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839189/persons-with-significant-control/individual/aZKivXodzCI5Ts4hRJjj2HL9FXc"},"name":"Ms Rachel Clarke","name_elements":{"forename":"Rachel","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"13293668","data":{"address":{"address_line_1":"Wynyard Avenue","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5TB","premises":"3a Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"a463781dae5ff5181cc8c6325c6ae0f66b977a46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293668/persons-with-significant-control/individual/g_X_HxaeVUW1dDnfzmkjRXFNqeo"},"name":"Dr Jong Kim","name_elements":{"forename":"Jong","surname":"Kim","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12839209","data":{"address":{"address_line_1":"Noble Court, Cable Street","country":"England","locality":"London","postal_code":"E1 8HS","premises":"Flat 29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"2f002af23119b64f652f24e56140ccf6994c94fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12839209/persons-with-significant-control/individual/YEg3zg8v92CeokA0frGsbIP2qFk"},"name":"Mr Mufti Mushidur Rahman","name_elements":{"forename":"Mufti","middle_name":"Mushidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-26"}}
{"company_number":"13293768","data":{"address":{"address_line_1":"Recreation Mount","country":"England","locality":"Leeds","postal_code":"LS11 0AS","premises":"42","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"3a5dc53a626a70621fea5246af4dbcccf1352a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13293768/persons-with-significant-control/individual/XDWSf28CwKzZvDkCNHPdromWiCE"},"name":"Mr Jorge David Lopez Caraballo","name_elements":{"forename":"Jorge","middle_name":"David","surname":"Lopez Caraballo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13293768","data":{"address":{"address_line_1":"Recreation Mount","country":"England","locality":"Leeds","postal_code":"LS11 0AS","premises":"42","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"81e384f90ba96310e3d6afd8aa898687d617cf74","kind":"individual-person-with-significant-control","links":{"self":"/company/13293768/persons-with-significant-control/individual/jpMkwr5FnW9U7ZHLDJcp3-Gwk5s"},"name":"Mr Miguel Molina Charcan","name_elements":{"forename":"Miguel","surname":"Molina Charcan","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-26"}}
{"company_number":"11820139","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5BW","premises":"1"},"ceased_on":"2022-03-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"99598a08d1d9ec7da9a8b86fc1e35fe341f849e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11820139/persons-with-significant-control/individual/sHWsyd6MIOpH-I4P-NPk5drQe-g"},"name":"Mr Younes Deflaoui","name_elements":{"forename":"Younes","surname":"Deflaoui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13293868","data":{"address":{"address_line_1":"Guards Avenue","country":"United Kingdom","locality":"Caterham-On-The-Hill","postal_code":"CR3 5XL","premises":"Unit 2, The Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"c19c737f7e6cd3174423feec8161e95215df9981","kind":"individual-person-with-significant-control","links":{"self":"/company/13293868/persons-with-significant-control/individual/Ng_CLFDwMrVydOnc6BX1OUfR1PQ"},"name":"Mr Adam John Ackland","name_elements":{"forename":"Adam","middle_name":"John","surname":"Ackland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"11768549","data":{"address":{"address_line_1":"Hortham Lane","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4JW","premises":"The Stables, Hortham Farm","region":"Gloucestershire"},"ceased_on":"2022-01-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"cb5ada2b7df18a524cbab4e98197accbc92788f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11768549/persons-with-significant-control/individual/kRcX6e-uMN9lsmpdd27F3GR9WYI"},"name":"Mr Alexander Dominic Hudd","name_elements":{"forename":"Alexander","middle_name":"Dominic","surname":"Hudd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-26"}}
{"company_number":"13293968","data":{"address":{"address_line_1":"Tiverton Crescent","address_line_2":"Kingsmead","country":"England","locality":"Milton Keynes","postal_code":"MK4 4BY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"d455b34bd4e962ed803a3c6093a1bf0c5d2bd7e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293968/persons-with-significant-control/individual/cTNWPG2Wrn-VDhv6kpd92YKf7rM"},"name":"Mrs Rajalekshmi Pillai","name_elements":{"forename":"Rajalekshmi","surname":"Pillai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12839279","data":{"address":{"address_line_1":"Honey Hill Road","country":"England","locality":"Bedford","postal_code":"MK40 4NW","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"72c3379e2362835523ba80f68b00403f15e2f0df","kind":"individual-person-with-significant-control","links":{"self":"/company/12839279/persons-with-significant-control/individual/8CAYLtie_oWdDOcwUTCPWRxnU-A"},"name":"Mr. Ateeq -Ul-Rehman","name_elements":{"forename":"Ateeq","surname":"-Ul-Rehman","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839279","data":{"address":{"address_line_1":"Honey Hill Road","country":"England","locality":"Bedford","postal_code":"MK40 4NW","premises":"100"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1992},"etag":"4bde589f724c7b611667e6f4d123cc46c33a5cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12839279/persons-with-significant-control/individual/G0Pe-nMdT-20HrYFyfgMYSnel98"},"name":"Mr. Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13293968","data":{"address":{"address_line_1":"Tiverton Crescent","address_line_2":"Kingsmead","country":"England","locality":"Milton Keynes","postal_code":"MK4 4BY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"db764224f694d04b5a45ac9bd21a81966dcc4925","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293968/persons-with-significant-control/individual/qhoOYsdJVzRDptjwxAiBytNyn04"},"name":"Mr Ganesan Sankaralingam Pillai","name_elements":{"forename":"Ganesan","middle_name":"Sankaralingam","surname":"Pillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"10579578","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton Office Park","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"fbb99cf63a9ff6a0a6defc2471135d31bf408ed8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579578/persons-with-significant-control/individual/yxVszO8M1c2CxxYOr2G3EyArtUg"},"name":"Mrs Dimple Verma","name_elements":{"forename":"Dimple","surname":"Verma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"13293978","data":{"address":{"address_line_1":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31 St James Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"421081fb0f39ffc57358998615d701699fbbc43e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"TC ACCOUNTANTS 009 LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Oliver Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293978/persons-with-significant-control/individual/db5XUbhwikRExlHhvC_dQrbbVEw"},"name":"Mr Oliver Stanton Davies","name_elements":{"forename":"Oliver","middle_name":"Stanton","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12840019","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 7NE","premises":"301a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"5eda338ef4b5f852f042bcdd37e36fcf44b72155","kind":"individual-person-with-significant-control","links":{"self":"/company/12840019/persons-with-significant-control/individual/OcIwTbvJtVxdfhVwM7C4sseqjPo"},"name":"Miss Ana Martins Simões Nakamura","name_elements":{"forename":"Ana","middle_name":"Martins Simões","surname":"Nakamura","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12840019","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 7NE","premises":"301a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"0b23a72fee63f7e5db9c2f5522be853d85d55c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12840019/persons-with-significant-control/individual/p7U6OjWjzqnR7T-nVdcFXmZdcPQ"},"name":"Miss Yelita Rutendo Ali","name_elements":{"forename":"Yelita","middle_name":"Rutendo","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13293978","data":{"address":{"address_line_1":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31 St James Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"9a4d63c10640f4f42d5b45709398e14b66b6d08c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293978/persons-with-significant-control/individual/axP5nj4jUq1QOP3Znn24-e1w0vA"},"name":"Miss Amy Louise Kettlewell","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Kettlewell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12841569","data":{"address":{"address_line_1":"Fullerton Road","address_line_2":"Byfleet","country":"United Kingdom","locality":"West Byfleet","postal_code":"KT14 7SX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"5c6f70d95e79d9c5b1b755c8fe7867267cd9fd9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841569/persons-with-significant-control/individual/ii5L7D4nDmgRqugZKmfuq5jvzww"},"name":"Mr Balachandran Annamalai","name_elements":{"forename":"Balachandran","surname":"Annamalai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12358668","data":{"address":{"address_line_1":"Birnbeck Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 2EF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"b7445edfa6a2c979b95886a161d315d0fa15b5f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358668/persons-with-significant-control/individual/V_rEK8Vmo1206R-QJDcBe313g5M"},"name":"Mr Andrew Paul Leahy","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Leahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12841579","data":{"address":{"address_line_1":"Off Sandpit Road","country":"United Kingdom","locality":"Thorney","postal_code":"PE6 0SY","premises":"6b Park Farm","region":"Peterborough"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"74144945a0b21ca99c59e6e03203710dcade97d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841579/persons-with-significant-control/individual/HQSp_jW1xyWvGVCTSfsNANAKOc4"},"name":"Mr Nicholas Martin","name_elements":{"forename":"Nicholas","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"13294098","data":{"address":{"address_line_1":"Church Drive","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 4UP","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e795d13ac0c80cbf8d9e331671ed40cd14da63e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13294098/persons-with-significant-control/individual/Slj-d3_fGcmu1EoNBo3u6IGEzbA"},"name":"Miss Astrid Elizabeth Jones","name_elements":{"forename":"Astrid","middle_name":"Elizabeth","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"12841579","data":{"address":{"address_line_1":"Off Sandpit Road","country":"United Kingdom","locality":"Thorney","postal_code":"PE6 0SY","premises":"6b Park Farm","region":"Peterborough"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ab9a752b4b45278673559e2dbc222a67ae84e21c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841579/persons-with-significant-control/individual/c8a7TtXJyZn2nUSlGq5kIm_t05w"},"name":"Mr Matthew John Strafford","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Strafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"13294098","data":{"address":{"address_line_1":"Church Drive","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 4UP","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"98fc0742da7eb38478b3cd6d229135e19f31100d","kind":"individual-person-with-significant-control","links":{"self":"/company/13294098/persons-with-significant-control/individual/BuFfMbl3gv-0zNxaP9gm7v0an-o"},"name":"Mr Dean Stephen Hankins","name_elements":{"forename":"Dean","middle_name":"Stephen","surname":"Hankins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"12841589","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Redhill","postal_code":"RH1 2BX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"787317b607137db1621c18c66695304f502e9ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/12841589/persons-with-significant-control/individual/LpV4s9XM3Ghpo7A1EICCuGLWhIY"},"name":"Ms Joanna Zoe Elizabeth Barrow","name_elements":{"forename":"Joanna","middle_name":"Zoe Elizabeth","surname":"Barrow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"SC693518","data":{"address":{"address_line_1":"Portnaguran","country":"Scotland","locality":"Isle Of Lewis","postal_code":"HS2 0HD","premises":"9a"},"etag":"2e76e09c00943a7f72a51271fcb06d3025a2626f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc653915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC693518/persons-with-significant-control/corporate-entity/Jtlj_Sr5ab3L3Gsnvu2FEyrszbM"},"name":"Spore Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12842319","data":{"address":{"address_line_1":"Lees Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 6DB","premises":"Suite 21 Lowry Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"062dbf69b9e23e3b31dfdaf579f248dc78ca2346","kind":"individual-person-with-significant-control","links":{"self":"/company/12842319/persons-with-significant-control/individual/5dsgk065f8F0JgC3zrGvPRyTqwE"},"name":"Mr Wesley James Noble","name_elements":{"forename":"Wesley","middle_name":"James","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13294208","data":{"address":{"address_line_1":"Rue Mongi Bali","country":"Tunisia","locality":"La Marsa","postal_code":"2070","premises":"14 Bis"},"country_of_residence":"Tunisia","date_of_birth":{"month":5,"year":1960},"etag":"d9d5ed319d40e26c1191d57ac75c876f57acb3e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294208/persons-with-significant-control/individual/-93dbPW2GKpir6G-6Y_65_e6R2o"},"name":"Mr Antoine Barba","name_elements":{"forename":"Antoine","surname":"Barba","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12842319","data":{"address":{"address_line_1":"Lees Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 6DB","premises":"Suite 21 Lowry Mill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f922a650151d07e3bef9074f819f69249ae7c777","kind":"individual-person-with-significant-control","links":{"self":"/company/12842319/persons-with-significant-control/individual/YaRz7IewbMaslP3lO-ZKnqMP0n8"},"name":"Mr Richard Anthony Noble","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"SC672329","data":{"address":{"address_line_1":"Wellesley Road","address_line_2":"Methil","country":"Scotland","locality":"Leven","postal_code":"KY8 3PD","premises":"515"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"08e50698c235174efdbfa3d4cb309616f749b7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672329/persons-with-significant-control/individual/DSuxGFGbwUVrkn7P6-5XSKKUIUs"},"name":"Mr Peter Ryan Pickford","name_elements":{"forename":"Peter","middle_name":"Ryan","surname":"Pickford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13294318","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1996},"etag":"364a4f5b470ef2afb3bcae33d1c72606571448b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13294318/persons-with-significant-control/individual/110X1ihD4GFpejbe7E5tqRODGu8"},"name":"Mr Reda Chentouf","name_elements":{"forename":"Reda","surname":"Chentouf","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12842949","data":{"address":{"address_line_1":"Adelaide Avenue","country":"England","locality":"London","postal_code":"SE4 1JN","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"eab3e2e2190494924a6356e602f022edbe95c266","kind":"individual-person-with-significant-control","links":{"self":"/company/12842949/persons-with-significant-control/individual/epbC0e6f9F3lP74PckJ9aTe10Cc"},"name":"Mr Matthew Hayes","name_elements":{"forename":"Matthew","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"SC693548","data":{"address":{"address_line_1":"Causeyside Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 1YT","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"2748b3ea1b1b829c1ef898ff64bf898476b7c657","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693548/persons-with-significant-control/individual/_FeIXUTP6lJT0ojGiMEOUTyNu_8"},"name":"Mr Mohammed Razwan Ali","name_elements":{"forename":"Mohammed Razwan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12278959","data":{"address":{"address_line_1":"Browning Close","address_line_2":"Bromham","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 8TQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"cb06a0d56696d4324a6a8c155655d138a3a6cca4","kind":"individual-person-with-significant-control","links":{"self":"/company/12278959/persons-with-significant-control/individual/bF22WIm_TVuFykTTGK-qbpOJphQ"},"name":"Mr Lateef Kadiri","name_elements":{"forename":"Lateef","surname":"Kadiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"NI677828","data":{"address":{"address_line_1":"Redbrae Business Park","address_line_2":"3 Drumalig Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 6UD","premises":"Unit 3x3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1984},"etag":"35de36acd9fc20278924eb6a3d90f77fa22a3bef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677828/persons-with-significant-control/individual/u5_2dYnL937YZcVPanAzqSOIJAs"},"name":"Mr Herbert Nial Mark Bell","name_elements":{"forename":"Herbert","middle_name":"Nial Mark","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"NI677828","data":{"address":{"address_line_1":"Redbrae Business Park","address_line_2":"3 Drumalig Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 6UD","premises":"Unit 3x3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1980},"etag":"f38cc66ad6423c0412753089a5d04e6ed6ac4f36","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677828/persons-with-significant-control/individual/z0bTm7aq48LJ8QV__jBKUSzvgIY"},"name":"Mrs Victoria Jane Bell","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"06837549","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Reading","postal_code":"RG4 7PL","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"4a21cc494cf49e003be918673c8e3f9c3047583e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06837549/persons-with-significant-control/individual/5x59J2XgGDK5y8YmYPDx_UIgXBY"},"name":"Mr Jingye Luo","name_elements":{"forename":"Jingye","surname":"Luo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"10539119","data":{"address":{"address_line_1":"Campion Road","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9FL","premises":"163"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"f1df884be499376c8508492d371570602ccd0951","kind":"individual-person-with-significant-control","links":{"self":"/company/10539119/persons-with-significant-control/individual/l9ZtwlJwRO_cOi0DAJGSKkHOXuU"},"name":"Mrs Adebimpe Naomi Condotti","name_elements":{"forename":"Adebimpe","middle_name":"Naomi","surname":"Condotti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-23"}}
{"company_number":"13294458","data":{"address":{"address_line_1":"Bremer Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4HU","premises":"34"},"ceased_on":"2021-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6b07197aa2a0d1d310b06ac68530c0c80cce37d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13294458/persons-with-significant-control/individual/2M7tiIn5WixiYTrjfPofEMTgoNQ"},"name":"Mr Plamen Tsvetninov Stanchev","name_elements":{"forename":"Plamen","middle_name":"Tsvetninov","surname":"Stanchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12842969","data":{"address":{"address_line_1":"Highlands Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3LD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"72a039900039b9ce95a31290c49326c8c64817ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12842969/persons-with-significant-control/individual/gtoKHCymHStRdfTF0sVU1X_gpP8"},"name":"Mr Waqas Akram","name_elements":{"forename":"Waqas","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13294608","data":{"address":{"address_line_1":"Old Lodge Lane","country":"United Kingdom","locality":"Kenley","postal_code":"CR8 5EW","premises":"3a Betts Mead Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"3e278e5bef1f9a1d8b7b2d57fad1a1be70e48e39","kind":"individual-person-with-significant-control","links":{"self":"/company/13294608/persons-with-significant-control/individual/N9NLHe6TCPw0EiMEgiAoHVb6tfw"},"name":"Mr Gholam Rezahee","name_elements":{"forename":"Gholam","surname":"Rezahee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12842979","data":{"address":{"address_line_1":"1 Des Roches Square","country":"England","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor"},"ceased_on":"2023-12-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"88e8ce28e05703d8339cfd7edee8a4ec9a76c659","kind":"individual-person-with-significant-control","links":{"self":"/company/12842979/persons-with-significant-control/individual/v7P_OM6tXi9csiFA_xZQAttqFjQ"},"name":"Mr Charles Nikolai Gallienne Schmidt","name_elements":{"forename":"Charles","middle_name":"Nikolai","surname":"Gallienne Schmidt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12842979","data":{"address":{"address_line_1":"Houndsditch","country":"England","locality":"London","postal_code":"EC3A 7DB","premises":"37"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"fe94f07fc7fa21fc079a4135846ac9bf2943aa0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12842979/persons-with-significant-control/individual/Ek-zmIYbcyCcqDi3q8NJ5Lp-Azk"},"name":"Mr Oluwatayo Adesanya","name_elements":{"forename":"Oluwatayo","surname":"Adesanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843919","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"Ferryhill","postal_code":"DL17 0DF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"df216768bf5182928d27c369ce2c98a513023e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12843919/persons-with-significant-control/individual/Oz1eWTDlCJX0OlsGauiSVgCveuM"},"name":"Miss Lijana Ramanauskaite","name_elements":{"forename":"Lijana","surname":"Ramanauskaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13294768","data":{"address":{"address_line_1":"Withycombe Lane","address_line_2":"Carhampton","country":"United Kingdom","locality":"Minehead","postal_code":"TA24 6RF","premises":"Little Browndreys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"936baab4c8b8b130780ae1ae15ec45d4e363386f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294768/persons-with-significant-control/individual/IFRIrbBzdH-53TO2nLfoxLnb1rM"},"name":"Mr Lee Richard Sherrin","name_elements":{"forename":"Lee","middle_name":"Richard","surname":"Sherrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13294778","data":{"address":{"address_line_1":"Gosforth","country":"United Kingdom","locality":"Gosforth","postal_code":"NE3 4AD","premises":"21 High Street","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"9293c216d9e090be02192e7c08a3573efd8a84c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13294778/persons-with-significant-control/individual/o5_O2Uk3_TzdimSodtu0krt9fCA"},"name":"Mrs Angela Kathleen Richardson","name_elements":{"forename":"Angela","middle_name":"Kathleen","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12844689","data":{"address":{"address_line_1":"Blakeley Road","address_line_2":"Raby Mere","country":"England","locality":"Wirral","postal_code":"CH63 0LZ","premises":"Whitelodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"08c71e74c055905728fbeb7329c8928318933c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12844689/persons-with-significant-control/individual/c9wUv4NGaEgdDHDdAAPChqxqGUg"},"name":"Mrs Rebecca Rogers","name_elements":{"forename":"Rebecca","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12729969","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1989},"etag":"c6ee919fadb2f50f1dfac95c7aa112abc3c9bef7","kind":"individual-person-with-significant-control","links":{"self":"/company/12729969/persons-with-significant-control/individual/d2hboG2PN0d4x2-tfwuq2r7tJZE"},"name":"Tracey Ann Dixon","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"13294948","data":{"address":{"address_line_1":"Sutton Plaza","address_line_2":"Sutton Court Road","country":"England","locality":"Sutton","postal_code":"SM1 4FS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"d6a2a92e1c04cda2690f9b20817342931a71ad78","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294948/persons-with-significant-control/individual/nUcMtGiQ1XIzzaCV5JWS4lC6GrM"},"name":"Mr Muhammad Kamran","name_elements":{"forename":"Muhammad","surname":"Kamran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"06501929","data":{"address":{"address_line_1":"Lystrupvej 50","country":"Denmark","locality":"8240 Risskov","premises":"Covidence A/S"},"etag":"0ce4167855857145a92600c473e5866f10d87ee8","identification":{"country_registered":"Denmark","legal_authority":"Danish Companies Act","legal_form":"Limited By Shares","place_registered":"Danish Company Registry","registration_number":"30492765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06501929/persons-with-significant-control/corporate-entity/SV26gL_CffYWhgh02w9aot1YI9U"},"name":"Covidence A/S","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12973398","data":{"address":{"address_line_1":"Shuckburgh Road","address_line_2":"Priors Marston","country":"England","locality":"Southam","postal_code":"CV47 7RS","premises":","},"etag":"d63181aa88b6506c0e8e9d0398deef10d0a60b42","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"07179293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12973398/persons-with-significant-control/corporate-entity/96i8jcUcMiOIcG_9IIZNQWWk8Xk"},"name":"Enlightened Living Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-10-26"}}
{"company_number":"SC693598","data":{"address":{"address_line_1":"Wester Mavisbank Avenue","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0HE","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"ff75fb8e5210d63ec6dc55ae25ce9ab9abf619b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693598/persons-with-significant-control/individual/aY69S4rZAkdMdKJRT2vAZep7rUk"},"name":"Mr Marcin Szudzik","name_elements":{"forename":"Marcin","surname":"Szudzik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12846019","data":{"address":{"address_line_1":"Drivers Mead","country":"United Kingdom","locality":"Lingfield","postal_code":"RH7 6EU","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"b0b1d62a2f0f3fa91c277bff91929777a4969a96","kind":"individual-person-with-significant-control","links":{"self":"/company/12846019/persons-with-significant-control/individual/ozWDDS5d1bpRLCMpWLSRef_OB_o"},"name":"Mr Leonard Smith","name_elements":{"forename":"Leonard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11739448","data":{"address":{"address_line_1":"Baulking Lane","country":"England","locality":"Faringdon","postal_code":"SN7 8NR","premises":"Jade Alpaca Ranch"},"etag":"8d4f8fa4c9c93d2cc5ea8dfcdb92c896af5e570d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11130374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11739448/persons-with-significant-control/corporate-entity/n2IMHj_4xri16UPYPNJcFzYdGYs"},"name":"Jade Companies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-24"}}
{"company_number":"12846069","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"8469e0d45d736fa188327e8d191dacf4cd0a9184","kind":"individual-person-with-significant-control","links":{"self":"/company/12846069/persons-with-significant-control/individual/ODn9xSlUL8WRS5PQK5i1stTwh5o"},"name":"Mr Joseph Andrew Pietroni","name_elements":{"forename":"Joseph","middle_name":"Andrew","surname":"Pietroni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846079","data":{"address":{"address_line_1":"80 Beresford Road","country":"United Kingdom","locality":"London","postal_code":"E4 6EP","premises":"Flat 15, Manor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"1f55c332350db98467390892a6839e4c00da8832","kind":"individual-person-with-significant-control","links":{"self":"/company/12846079/persons-with-significant-control/individual/nuQs96ceJLVIxUNcpzkSyZMsMpM"},"name":"Mr Lee Comber","name_elements":{"forename":"Lee","surname":"Comber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"13295118","data":{"address":{"address_line_1":"Godliman Street","country":"England","locality":"London","postal_code":"EC4V 5BD","premises":"17"},"etag":"eee01cfcfbe675639adc5f5faa99215f4a82c0ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13290865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13295118/persons-with-significant-control/corporate-entity/HMHnCiB9DVX8xIXb1Ws01mwGPjU"},"name":"Orion Fundco Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12846079","data":{"address":{"address_line_1":"80 Beresford Road","country":"United Kingdom","locality":"London","postal_code":"E4 6EP","premises":"Flat 15, Manor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"5b474d15455a404232a889f1e37666b7ea406938","kind":"individual-person-with-significant-control","links":{"self":"/company/12846079/persons-with-significant-control/individual/8xa3NbkN9iRvWD1E0t-I3SFiiVo"},"name":"Mr Paul John Carless","name_elements":{"forename":"Paul","middle_name":"John","surname":"Carless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"13295298","data":{"address":{"address_line_1":"11a Snow Hill","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 4LU","premises":"C/O Linktax Limited"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"68e8452a9198d2f4f5cac6ee38386c0c88a60c5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"LINKTAX LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Mohammed Shakil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295298/persons-with-significant-control/individual/b4ShS61s3upPGw0gHbcr0HSgFaU"},"name":"Mr Mohammed Shakil","name_elements":{"forename":"Mohammed","surname":"Shakil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12847199","data":{"address":{"address_line_1":"Firepool Crescent","country":"England","locality":"Taunton","postal_code":"TA1 1AT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7c91ca1630746f81e520f2700a29ecb19e1f3d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12847199/persons-with-significant-control/individual/UcHbt024PDr2psdSICG20v0N2vA"},"name":"Mr Stephen Elis Wray","name_elements":{"forename":"Stephen","middle_name":"Elis","surname":"Wray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13295468","data":{"address":{"address_line_1":"Fleetwood Road","address_line_2":"Dollis Hill","country":"United Kingdom","locality":"London","postal_code":"NW10 1NN","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"02ddecadaef5da3b40f408fd52a572e09123cea6","kind":"individual-person-with-significant-control","links":{"self":"/company/13295468/persons-with-significant-control/individual/gsChNw3KxOVTbvUIM4mMJF7-O5w"},"name":"Mr Jignesh Axaykumar Brahmbhatt","name_elements":{"forename":"Jignesh","middle_name":"Axaykumar","surname":"Brahmbhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12847259","data":{"address":{"address_line_1":"Southfield Road","country":"England","locality":"Nottingham","postal_code":"NG8 3PH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"d7e28f9332e4df96d3a5d6cbb146c2d19148d95c","kind":"individual-person-with-significant-control","links":{"self":"/company/12847259/persons-with-significant-control/individual/kNRA82Y8kLKVZn13rleJNvrKe9w"},"name":"Lord Mohammed Sayeed","name_elements":{"forename":"Mohammed","surname":"Sayeed","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13295658","data":{"address":{"address_line_1":"Endon Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 8NA","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"f872fc1fb65e3ec498ae2403a91dce231a56a0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13295658/persons-with-significant-control/individual/9eRXoBNYyWrimhHdGmDHBnDxN6g"},"name":"Mr Andrew John Richardson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12847289","data":{"address":{"address_line_1":"71 Bexley Lane","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4DD","premises":"Flat 1 Duke Of Wellington Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"91560412a91e6b5fc95c9a0f4593e41c707c7ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/12847289/persons-with-significant-control/individual/HIHMXaXJO9cJw0yrXodAwkawKI4"},"name":"Miss Ashleigh Sherren","name_elements":{"forename":"Ashleigh","surname":"Sherren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13295838","data":{"address":{"address_line_1":"2 Jubilee Place","country":"England","locality":"London","postal_code":"SW3 3TQ","premises":"Jubilee House"},"etag":"0213e680c038c2ac7ad9a2e57267c9706eb3bd8c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09571824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13295838/persons-with-significant-control/corporate-entity/VJLWfR6aHaOvuX-BUsAo4GAFrfs"},"name":"Capitalrise Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12848419","data":{"address":{"address_line_1":"Santos Road","country":"England","locality":"London","postal_code":"SW18 1NU","premises":"1-3 Norfolk Mansions"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"30bcee507b8b5970d8a2a55f558dc7d7b6d85cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/12848419/persons-with-significant-control/individual/jBuBqwSxLM9rxUCWX0DP82yy_nk"},"name":"Mr Matthew Anthony Collings","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Collings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13295848","data":{"address":{"address_line_1":"Kings Acre","country":"England","locality":"Camelford","postal_code":"PL32 9UR","premises":"Kings Acre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"da544960684296ba97c7c9f0ef81639aec660e89","kind":"individual-person-with-significant-control","links":{"self":"/company/13295848/persons-with-significant-control/individual/ILECpsPmjmX4n-Cd8_mn5pb1SYM"},"name":"Miss Corrina Ward","name_elements":{"forename":"Corrina","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12848439","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5EX","premises":"3 The Old Bakery 43b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9e1e89f448f9966bd2f879e8ab23c91d3dbab447","kind":"individual-person-with-significant-control","links":{"self":"/company/12848439/persons-with-significant-control/individual/8OVRy_Ka_xt_U1FN9ekasrgU-0c"},"name":"Mr Lance James Sherrington","name_elements":{"forename":"Lance","middle_name":"James","surname":"Sherrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848449","data":{"address":{"address_line_1":"Finstall Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 9YW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"4f70d14d6272a94327910e91a769c74d2f0f9987","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848449/persons-with-significant-control/individual/t6ugRe3fRoeXkr1607425bOB-W4"},"name":"Mrs Claire Amy Flynn","name_elements":{"forename":"Claire","middle_name":"Amy","surname":"Flynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13295998","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13295998 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"d9a9ba17481e1e7f7917c6d5759840c1c0bc2466","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295998/persons-with-significant-control/individual/_jabZukqMzVbPP3YTV_aR6M5tLc"},"name":"Mr Xiaofeng Li","name_elements":{"forename":"Xiaofeng","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12849379","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"42e57dae94faa0eee552e2e200913927e9d9731e","kind":"individual-person-with-significant-control","links":{"self":"/company/12849379/persons-with-significant-control/individual/nYu1cpmbdzWGd5hvxyIceE2l4Hw"},"name":"Mr Robert Adam","name_elements":{"forename":"Robert","surname":"Adam","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"10515168","data":{"address":{"address_line_1":"Greatorex Street","country":"England","locality":"London","postal_code":"E1 5NW","premises":"20 Evelyn House"},"ceased_on":"2022-01-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"00bf943581cbcd58dadb2fad3ce2e57ab275895a","kind":"individual-person-with-significant-control","links":{"self":"/company/10515168/persons-with-significant-control/individual/I7Yx-hYsLzeDf0yBim4E4D7z_PE"},"name":"Mr Darren Michale O'Donoghue","name_elements":{"forename":"Darren","middle_name":"Michale","surname":"O'Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-27"}}
{"company_number":"12849419","data":{"address":{"address_line_1":"Francis Way","address_line_2":"Bridgeyate","country":"England","locality":"Bristol","postal_code":"BS30 5WJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"2bfedd0e1ade235f26759b8c6d329839826c46bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12849419/persons-with-significant-control/individual/FlmsEIx-7G024hnhamMSeMvIdBE"},"name":"Mr Stuart James Box","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Box","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12167958","data":{"address":{"address_line_1":"26 Earls Court Gardens","country":"England","locality":"London","postal_code":"SW5 0TR","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"a8df89139a8a2238b2bf8c6b6e33ab47080a3aee","kind":"individual-person-with-significant-control","links":{"self":"/company/12167958/persons-with-significant-control/individual/jJzGOGuYts0Inp-i2xYIg_aR7do"},"name":"Mr Dumitru Daniel Irizoiu","name_elements":{"forename":"Dumitru","middle_name":"Daniel","surname":"Irizoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-27"}}
{"company_number":"12849449","data":{"address":{"address_line_1":"Regency Gardens","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 2BD","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"cdb43fa88cc41631cc61a0255a82ff2a4d4a16ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12849449/persons-with-significant-control/individual/1TUePGtSNE7uN8yXF7ovfhm7qls"},"name":"Title Ndudiri Aligwekwe","name_elements":{"forename":"Ndudiri","surname":"Aligwekwe","title":"Title"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12167958","data":{"address":{"address_line_1":"Woodcock Court","address_line_2":"Croxdale Road","country":"England","locality":"Borehamwood","postal_code":"WD6 4PZ","premises":"Flat 10"},"ceased_on":"2021-03-27","country_of_residence":"England","date_of_birth":{"month":3,"year":2021},"etag":"94fb73a412051d4d834a74593ea92b0cf94c22cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12167958/persons-with-significant-control/individual/0jmYyVHN_2nN15Xejvi7FFJ-_OA"},"name":"Mr Dumitru Daniel Irizoiu","name_elements":{"forename":"Dumitru","middle_name":"Daniel","surname":"Irizoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-27"}}
{"company_number":"12849459","data":{"address":{"address_line_1":"Brittania Mill","address_line_2":"Clegg Hall Rd","country":"United Kingdom","locality":"Rochdale","postal_code":"OL15 0AF","premises":"Vauxhall Recovery Unit 2","region":"Lancashire"},"ceased_on":"2021-03-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"7a4c8023cafeeef700ce3f917d6c824a3b45d387","kind":"individual-person-with-significant-control","links":{"self":"/company/12849459/persons-with-significant-control/individual/mEXyyhAiqmNQycyku6xRx3t9TeQ"},"name":"Mr Idnaan Khan","name_elements":{"forename":"Idnaan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11205618","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","po_box":"*DEFAULT*","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f1850b526d135780405a833d8edc86b74df743bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11205618/persons-with-significant-control/individual/cqGEZvg8OoMRQuEwxgh0JqBxlOg"},"name":"Mr Christopher Jones","name_elements":{"forename":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"SC672599","data":{"address":{"address_line_1":"11 Livingston Lane","country":"Scotland","locality":"Aberdour","postal_code":"KY3 0TS","premises":"Seaview","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1957},"etag":"bc98ebd5006805ee5346ec5d69bf520cd7bc1697","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672599/persons-with-significant-control/individual/uzMamHHiq-oLdkIPJKxqlH23Wh8"},"name":"Mr Stephen Patrick Hayes","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"SC672599","data":{"address":{"address_line_1":"11 Livingston Lane","country":"Scotland","locality":"Aberdour","postal_code":"KY3 0TS","premises":"Seaview","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1963},"etag":"f99175725323fe42e1b792409de1755c5e553c87","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672599/persons-with-significant-control/individual/_g-JbZQjcImnlde0ew9LZpoLy2s"},"name":"Mrs Gillian Cecilia Jeanie Hayes","name_elements":{"forename":"Gillian","middle_name":"Cecilia Jeanie","surname":"Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12850249","data":{"address":{"address_line_1":"Boston Manor Road","country":"England","locality":"Brentford","postal_code":"TW8 8DQ","premises":"Flat 24, Holly House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"5d03ed9a9f2cdebd0be6f0b63939ce95e9bade0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12850249/persons-with-significant-control/individual/NAcDAg1VaDtRo06nqtbOjWNlddY"},"name":"Ahmed Awale","name_elements":{"forename":"Ahmed","surname":"Awale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13296218","data":{"address":{"address_line_1":"Wharf Street North","country":"England","locality":"Leicester","postal_code":"LE1 2AB","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"f62decc5923844e746510adbee041ae1490eb0de","kind":"individual-person-with-significant-control","links":{"self":"/company/13296218/persons-with-significant-control/individual/E3xQ5Z9bAZLiMFgI1CB1M8nqZO0"},"name":"Mr. Mohamed Suleman Ali","name_elements":{"forename":"Mohamed","middle_name":"Suleman","surname":"Ali","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12850259","data":{"address":{"address_line_1":"Dunkery Road","country":"England","locality":"Manchester","postal_code":"M22 0NT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"b70e9b217f72db7ef1bdd0c21726810263f38095","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850259/persons-with-significant-control/individual/y1tayPQdkR08daGem2ZQD0zwA0w"},"name":"Mr Delroy Alexander Daley","name_elements":{"forename":"Delroy","middle_name":"Alexander","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13296228","data":{"address":{"address_line_1":"Windsor Road","country":"Wales","locality":"Penarth","postal_code":"CF64 1JE","premises":"89"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1982},"etag":"9ac494108c268a4793832ed1af2e222bf9f1e486","kind":"individual-person-with-significant-control","links":{"self":"/company/13296228/persons-with-significant-control/individual/9TBraTE4tGBD1_nM7YNr1QJvjQs"},"name":"Miss Alison Mary Mayers","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Mayers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12850279","data":{"address":{"country":"England","locality":"Sl1 5hb","postal_code":"SL1 5HB","premises":"11 Cardigan Close","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"49d7ffbbf08ddb87b3ccc013c0b9256338da75b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12850279/persons-with-significant-control/individual/rgBhcD_0FQoHCQyc-m7YMbVpUuE"},"name":"Samuel Dennehy","name_elements":{"forename":"Samuel","surname":"Dennehy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13296238","data":{"address":{"address_line_1":"Bruisyard Road","address_line_2":"Peasenhall","country":"England","locality":"Saxmundham","postal_code":"IP17 2HG","premises":"Barnes"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"8ba4b8f60fe9bf27e521786885f0c4fd6b531925","kind":"individual-person-with-significant-control","links":{"self":"/company/13296238/persons-with-significant-control/individual/Fuh0JzN5GoSBkX39JTCk3HlqC0E"},"name":"Ms Samantha Marie Hyde","name_elements":{"forename":"Samantha","middle_name":"Marie","surname":"Hyde","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12850299","data":{"address":{"address_line_1":"Medlar Close","country":"England","locality":"Crawley","postal_code":"RH11 7SA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"833b38f2ad322401b90514426e53b968bcb1a764","kind":"individual-person-with-significant-control","links":{"self":"/company/12850299/persons-with-significant-control/individual/pVkXssxaWXp5cFFpVrD2JvuRN3Y"},"name":"Mr Adrian-Nicu Anghel","name_elements":{"forename":"Adrian-Nicu","surname":"Anghel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13296248","data":{"address":{"address_line_1":"Wynyard Drive","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 9LS","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"415fa137b4516f1ba5cfdf5c91fedede84bbdfa4","kind":"individual-person-with-significant-control","links":{"self":"/company/13296248/persons-with-significant-control/individual/YUgZ9lO6yYw1pxlc808CEUke90k"},"name":"Mr Scott Peters","name_elements":{"forename":"Scott","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12850319","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"dfc8461d82809a4f7900dfcecbf7457febf19ada","kind":"individual-person-with-significant-control","links":{"self":"/company/12850319/persons-with-significant-control/individual/0CCzW0tFCrrep1Va2axmH-xtvC4"},"name":"Nancy Mccullough","name_elements":{"forename":"Nancy","surname":"Mccullough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13296498","data":{"address":{"address_line_1":"Neptune Park","country":"England","locality":"Plymouth","postal_code":"PL4 0SJ","premises":"C3 Apollo Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"f94f9a24dc7f1c463b36507e82205f58187eb508","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296498/persons-with-significant-control/individual/NP2ccaqIdRxA4SYiRjOuMF3tKbk"},"name":"Mr Michael James","name_elements":{"forename":"Michael","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12851019","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1973},"etag":"7d578f40e6176969061178838d9f86e958d93b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12851019/persons-with-significant-control/individual/2EolXg10jdgf-2ydOo6bdIQYIsU"},"name":"Mst Mst Nazmun Nahar","name_elements":{"forename":"Mst","middle_name":"Nazmun","surname":"Nahar","title":"Mst"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13296498","data":{"address":{"address_line_1":"Cattedown","country":"England","locality":"Plymouth","postal_code":"PL4 0ST","premises":"66 Faraday Mill Business Park"},"ceased_on":"2021-03-28","country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"bf1ae8f104f92fa69efa6f98a3d5e99317fee88f","kind":"individual-person-with-significant-control","links":{"self":"/company/13296498/persons-with-significant-control/individual/lmYBXUCdAXeZmfVXcXa1_vDvcPs"},"name":"Mr Archie James","name_elements":{"forename":"Archie","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-28"}}
{"company_number":"13296498","data":{"address":{"address_line_1":"Cattedown","country":"England","locality":"Plymouth","postal_code":"PL4 0ST","premises":"66 Faraday Mill Business Park"},"ceased_on":"2021-03-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"a69327ee3685ab4101f3925e97bb062ebd103343","kind":"individual-person-with-significant-control","links":{"self":"/company/13296498/persons-with-significant-control/individual/kxcL4VpXp4p1NchKnxX6J1ihMs8"},"name":"Mrs Louise James","name_elements":{"forename":"Louise","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-28"}}
{"company_number":"12825449","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"bec424a03cb4460e07464ea02342844c761b3700","kind":"individual-person-with-significant-control","links":{"self":"/company/12825449/persons-with-significant-control/individual/xNuoidFvSoBKWpaL-YXj960eMX4"},"name":"Ms Susan Businge","name_elements":{"forename":"Susan","surname":"Businge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-29"}}
{"company_number":"13296508","data":{"address":{"address_line_1":"Farningham Road","country":"England","locality":"Crowborough","postal_code":"TN6 2JD","premises":"Harley House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"2f6ccd3e715ac9597bf4a0ebf231513a9550649b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296508/persons-with-significant-control/individual/g3vH2mKhf82j7LQLwhmWI6BAbkM"},"name":"Mr Andrew John Sadler","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12851499","data":{"address":{"address_line_1":"Miller Drive","address_line_2":"Four Marks","country":"England","locality":"Alton","postal_code":"GU34 5GE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"defa5e1807d369cc37d7dcc961d3074bffc5adc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851499/persons-with-significant-control/individual/6mn4q0zK2txgOgkwkOHPxwgxA5A"},"name":"Mr Andrew James Kruger","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Kruger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13296518","data":{"address":{"address_line_1":"Coleridge Road","country":"England","locality":"London","postal_code":"N8 8EG","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"9be96cdd129f48c829ed2329ab1d081915a40d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13296518/persons-with-significant-control/individual/U7ie4quE7fR67ZrBaLuiFBe5CSw"},"name":"Mr Stewart Ling Allan","name_elements":{"forename":"Stewart","middle_name":"Ling","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12128129","data":{"address":{"country":"United Kingdom","locality":"Purley","postal_code":"CR8 2AF","premises":"3 A High Street"},"ceased_on":"2020-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"900476e091ddc4b9933917fe0c7d131f348aa81c","kind":"individual-person-with-significant-control","links":{"self":"/company/12128129/persons-with-significant-control/individual/KuhLL-VWO8-lBGAk7tuBrHdFXPo"},"name":"Mr Oybek Nekov","name_elements":{"forename":"Oybek","surname":"Nekov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13296528","data":{"address":{"address_line_1":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5NG","premises":"12 South End"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"e109767339de0b4ea670d1c52f864e69bf3de965","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296528/persons-with-significant-control/individual/y2uWiyAWbZRW61df6RiTeSHn7Xo"},"name":"Mr Taylor David Channing","name_elements":{"forename":"Taylor","middle_name":"David","surname":"Channing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12463389","data":{"address":{"address_line_1":"Martingale","country":"England","locality":"Benfleet","postal_code":"SS7 3DP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"85cbe0a78e461a0d479558768e228500e30d5198","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463389/persons-with-significant-control/individual/oslM767LwTF_jNrR-8KngjfIyhU"},"name":"Mr Jack Dennis Ruppert","name_elements":{"forename":"Jack","middle_name":"Dennis","surname":"Ruppert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-29"}}
{"company_number":"12312869","data":{"address":{"address_line_1":"Panyers Gardens","country":"England","locality":"Dagenham","postal_code":"RM10 7FA","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"a40d21c2ba3b387d8eb05435570d19bdbcd7c674","kind":"individual-person-with-significant-control","links":{"self":"/company/12312869/persons-with-significant-control/individual/Vr8dzWb5F498fclb8lLLxNz0k4E"},"name":"Mr Nick Clinton","name_elements":{"forename":"Nick","surname":"Clinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-02-12"}}
{"company_number":"13296788","data":{"address":{"address_line_1":"Craig Park Road","country":"England","locality":"London","postal_code":"N18 2HG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"5da8b8820495c3b53053eaaefcb4b01993a49326","kind":"individual-person-with-significant-control","links":{"self":"/company/13296788/persons-with-significant-control/individual/yaXA8uOU3gF9i1nunRgv_EoQYmI"},"name":"Mr Delroy Barrymore Reid","name_elements":{"forename":"Delroy","middle_name":"Barrymore","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12852269","data":{"address":{"address_line_1":"Roweltown","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 6LH","premises":"Lyneholm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"c1358ab07836fc443ac60d31d179491ed71e0233","kind":"individual-person-with-significant-control","links":{"self":"/company/12852269/persons-with-significant-control/individual/oPMN5Mk_chwWqNUwrW92Gy84bj8"},"name":"Mr Paul Brennock","name_elements":{"forename":"Paul","surname":"Brennock","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12852269","data":{"address":{"address_line_1":"Roweltown","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 6LH","premises":"Lyneholm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"dfb68936adbd5a460047831e8c6ccf3ee6a9be28","kind":"individual-person-with-significant-control","links":{"self":"/company/12852269/persons-with-significant-control/individual/YcqG7QFXo5BSVVl7ZK-uCpOyG6g"},"name":"Mrs Patricia Mary Brennock","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Brennock","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13296798","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Nottingham","postal_code":"NG1 6HE","premises":"41a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"8e701b6e65f603b42c25abed6b778991cc1a2a02","kind":"individual-person-with-significant-control","links":{"self":"/company/13296798/persons-with-significant-control/individual/B-blCc7Ax_pphsPGZS992BwTNpQ"},"name":"Mr Balwinder Singh","name_elements":{"forename":"Balwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296808","data":{"address":{"address_line_1":"Whitecliff Crescent","country":"England","locality":"Poole","postal_code":"BH14 8DT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"444e12783fafa239e6c525c29626b5444dc441d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296808/persons-with-significant-control/individual/AjBICWo5-nb7-j-EwjotRRN5Xnk"},"name":"Mr Scott Mackenzie Williamson","name_elements":{"forename":"Scott","middle_name":"Mackenzie","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"11995839","data":{"address":{"address_line_1":"Chamberlayne Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8SS","premises":"122"},"ceased_on":"2020-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3db528d7f74bb3c67497e0ddcf8a81d386724be2","kind":"individual-person-with-significant-control","links":{"self":"/company/11995839/persons-with-significant-control/individual/H7rYepQQWNLtzGUtif9_Vi4PafQ"},"name":"Mr Catalin Stefan Ivan","name_elements":{"forename":"Catalin","middle_name":"Stefan","surname":"Ivan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"SC672809","data":{"address":{"address_line_1":"Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"d26e590697c457e8d11822d0f2f37ba6a8bd4ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672809/persons-with-significant-control/individual/Iu2vLrrsRWWPN6DFomkb0j2WzXU"},"name":"Mrs Jacqueline Telfer","name_elements":{"forename":"Jacqueline","surname":"Telfer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"SC672809","data":{"address":{"address_line_1":"Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"9bb3fc09c3c515881d40f4753f2196e0eae28d91","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672809/persons-with-significant-control/individual/AJzfXhJ4HH2qRA6H8zTA8Pjmki8"},"name":"Mr Thomas Glimour Telfer","name_elements":{"forename":"Thomas","middle_name":"Glimour","surname":"Telfer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"13297068","data":{"address":{"address_line_1":"Ashmore Road","country":"England","locality":"London","postal_code":"W9 3DG","premises":"58a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1ab3d83061b2ce5e9336f756b19b255c982e93c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13297068/persons-with-significant-control/individual/tmA976jT5EEpxZqwQ1JW5T28v3I"},"name":"Mr James Mckenzie","name_elements":{"forename":"James","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12852329","data":{"address":{"country":"England","locality":"Folkestone","postal_code":"CT20 3JF","premises":"15 Fusilier Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"947afa08a88ab3dbfd56bd9f56513b96b2fd80c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12852329/persons-with-significant-control/individual/OKD3tss7zpszFIa3Gx6Fifm5JZ0"},"name":"Mr Dip Prasad Pun","name_elements":{"forename":"Dip","middle_name":"Prasad","surname":"Pun","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-02"}}
{"company_number":"13297078","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Leatherhead","postal_code":"KT22 8HB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a89e5f9a71b78c5beb78ef29509a4d976e0b86e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297078/persons-with-significant-control/individual/0DeSi5TFuDzjDiUZMallQtk3V7o"},"name":"Sam Matthews","name_elements":{"forename":"Sam","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297088","data":{"address":{"address_line_1":"Lewins Mead","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 2NJ","premises":"Office 1 Number One Bristol"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"0ba28cf281e1efd5133870a09968c744f8c23cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13297088/persons-with-significant-control/individual/QqH9p3t_CkImR60CA8r4PnGjcu0"},"name":"Mrs Fiona Elizabeth Bradley","name_elements":{"forename":"Fiona","middle_name":"Elizabeth","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12852349","data":{"address":{"address_line_1":"Brentwood Road","address_line_2":"West Horndon","country":"England","locality":"Brentwood","postal_code":"CM13 3LX","premises":"Blue House Farm Office"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"262c0053671179704ae965ba8ced1ec093cacc52","kind":"individual-person-with-significant-control","links":{"self":"/company/12852349/persons-with-significant-control/individual/b93cj2kiiuKewCjmYzueuf10-4k"},"name":"Mr Jack James Bundock","name_elements":{"forename":"Jack","middle_name":"James","surname":"Bundock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13297098","data":{"address":{"address_line_1":"PO BOX 92,  Unit 7550","country":"Wales","locality":"Cardiff","po_box":"92","postal_code":"CF11 1NB","premises":"PO BOX 92"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1997},"etag":"d752d98aa398ae46c8031a278db6bb500d4450c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13297098/persons-with-significant-control/individual/1FXuG0iDWRuub_ak8eLo728UpBg"},"name":"Mr Orhan Khanbayov","name_elements":{"forename":"Orhan","surname":"Khanbayov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297098","data":{"address":{"address_line_1":"Unit 75507","country":"Wales","locality":"Cardiff","po_box":"PO BOX 92","postal_code":"CF11 1NB","premises":"Unit 75507"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1997},"etag":"1e5e9d12d3e66d4a8a6c4298327620218b6b68d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13297098/persons-with-significant-control/individual/kGd6jAvnqBdpF5W-7pVZfO_-Fpc"},"name":"Mr Richard Andrew Evans","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12852579","data":{"address":{"address_line_1":"Burley Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS3 1LB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"f5422a1908f86662baa922629ff80cbe0968711d","kind":"individual-person-with-significant-control","links":{"self":"/company/12852579/persons-with-significant-control/individual/Ea4oJFB_zKtrU4nrBboqxZdUcLo"},"name":"Miss Adina Cristina Mihai","name_elements":{"forename":"Adina","middle_name":"Cristina","surname":"Mihai","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"13297358","data":{"address":{"address_line_1":"University Rd","country":"Australia","locality":"Miranda","postal_code":"2228","premises":"Aag07","region":"Australia"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1974},"etag":"cb48d162ad6b280c64267c3aa82a9f52979aa0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13297358/persons-with-significant-control/individual/O5GprTaasnnxN5wNgaeyG__2W0k"},"name":"Mr Peter Toparis","name_elements":{"forename":"Peter","surname":"Toparis","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"07349659","data":{"address":{"address_line_1":"Ruddlesway","locality":"Windsor","postal_code":"SL4 5SF","premises":"35","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"edc8fdac381f01429c8ec65466ff2e6ce7439133","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07349659/persons-with-significant-control/individual/JxsUGTFDKbLgrxuxYpKNIqlx5Ow"},"name":"Mr Ranjan Kumar Choudhary","name_elements":{"forename":"Ranjan","middle_name":"Kumar","surname":"Choudhary","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12853209","data":{"address":{"address_line_1":"Sandon Crescent","country":"United Kingdom","locality":"Neston","postal_code":"CH64 0TU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"f523e0b9a17812c59197b12ad406284fb16a5961","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853209/persons-with-significant-control/individual/bMLQBnlhaSnJGw3rLLmnkC34Yi4"},"name":"Mrs Sophie Fraser Hodgson","name_elements":{"forename":"Sophie","middle_name":"Fraser","surname":"Hodgson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12853139","data":{"address":{"address_line_1":"Scarborough Road","country":"England","locality":"Walsall","postal_code":"WS2 9RF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"28d9248e15d08555184c40f66f157550303f5cf2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853139/persons-with-significant-control/individual/H9gfky3BJ8L8sChdKOyGcJSwZ98"},"name":"Mr Dodzi Kwame Sedofia","name_elements":{"forename":"Dodzi","middle_name":"Kwame","surname":"Sedofia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-02"}}
{"company_number":"13297368","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3e2b8fc5a300b185f8ee082eef947a2aca7fd1b7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297368/persons-with-significant-control/individual/jn7MAPGlnFukCVqxPeLAz2IyKsA"},"name":"Dr Henry Adam Lee","name_elements":{"forename":"Henry","middle_name":"Adam","surname":"Lee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12853229","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Harrow","postal_code":"HA2 0PR","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"c24d550fe38d3db4e472faefa35a0ac3c8efce3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853229/persons-with-significant-control/individual/sCw5AovBxP-W0BSjy-bf62qqDAQ"},"name":"Mr Cerasel-Vasile Bojan","name_elements":{"forename":"Cerasel-Vasile","surname":"Bojan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13297378","data":{"address":{"address_line_1":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"55d68d1a5d7e589ea71ce67c92c9846126d68206","kind":"individual-person-with-significant-control","links":{"self":"/company/13297378/persons-with-significant-control/individual/e2L7S6UjzBSBVDKMEBCs5YcroKU"},"name":"Ms Pia Patatian","name_elements":{"forename":"Pia","surname":"Patatian","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13297378","data":{"address":{"address_line_1":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"country_of_residence":"Bulgaria","date_of_birth":{"month":6,"year":1973},"etag":"ee322abb38ccd7ad8767a38e8c2e396db955fd18","kind":"individual-person-with-significant-control","links":{"self":"/company/13297378/persons-with-significant-control/individual/RiYFSVFZ_iu_afDm5E6h2m8mKgw"},"name":"Mr Yariv Lerner","name_elements":{"forename":"Yariv","surname":"Lerner","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12853379","data":{"address":{"address_line_1":"Bertram Road","country":"England","locality":"Enfield","postal_code":"EN1 1LS","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"631ecb47a394d5e7f95a333923c3ada9de96e6d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853379/persons-with-significant-control/individual/WPNXJY7KaUNOyyUtEDTQB4Vqe3M"},"name":"Miss Sonay Ali","name_elements":{"forename":"Sonay","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13297648","data":{"address":{"address_line_1":"Station Road","address_line_2":"Holywell Green","country":"England","locality":"Halifax","postal_code":"HX4 9AW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"7ecd1b7514eb5390bcb4cb9841e6aac74bf65073","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297648/persons-with-significant-control/individual/4mIiU_HtJRAo2Ca1vJDwpltC_CY"},"name":"Mr Gary John Taylor","name_elements":{"forename":"Gary","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12853399","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW18 4DP","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"22d956629ae72181a5149ffcb38433f4d61e1f23","kind":"individual-person-with-significant-control","links":{"self":"/company/12853399/persons-with-significant-control/individual/LgnWCGRhmR48fmzUcP-MrWuLLUA"},"name":"Mr Jose Claudio Poletti Ramirez","name_elements":{"forename":"Jose","middle_name":"Claudio","surname":"Poletti Ramirez","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13297658","data":{"address":{"address_line_1":"Harton Lane","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 0PW","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"34cdbc93d1bb7dbe86ab9f97b65fadd6b0278983","kind":"individual-person-with-significant-control","links":{"self":"/company/13297658/persons-with-significant-control/individual/6GZ9uBRr0xvat4lhNJoOYbed-zs"},"name":"Mr Raja Muhammad Usman","name_elements":{"forename":"Raja","middle_name":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12853719","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","po_box":"*DEFAULT*","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"1f9fc9791dd5cdfbdd03eaf2311b9b11b30ce1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12853719/persons-with-significant-control/individual/yCfupAyLHq6vDgmnhsAwutDSOOg"},"name":"Humayyun Pasha","name_elements":{"forename":"Humayyun","surname":"Pasha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"13297668","data":{"address":{"address_line_1":"Bryntirion","address_line_2":"Ynysboeth","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4EX","premises":"131"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"8f3766deb0e702ad1ecf7dfffd62779141faebeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13297668/persons-with-significant-control/individual/Ogm8kPPG0ndK8SJTi6rUZ3W-cbM"},"name":"Mr James John Rogers","name_elements":{"forename":"James","middle_name":"John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12853859","data":{"address":{"address_line_1":"Pantymwyn Road","address_line_2":"Cilcain","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5NL","premises":"Hesp Alyn"},"ceased_on":"2021-05-14","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1985},"etag":"d36f009bcb5901ebd4749c934910f535893f80da","kind":"individual-person-with-significant-control","links":{"self":"/company/12853859/persons-with-significant-control/individual/1CNghFLn0L8RSqdo9WD4UThgeiQ"},"name":"Ms Stephanie Chudyk","name_elements":{"forename":"Stephanie","surname":"Chudyk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"13297918","data":{"address":{"address_line_1":"Harefields Way","country":"England","locality":"Wirral","postal_code":"CH49 4SB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"0cc75a00078f431d14d51eaae1d1d6f5b44a9c14","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297918/persons-with-significant-control/individual/LbQIpcQS2hib7CnYLlrVGT6H3s0"},"name":"Mr Andrew Colley","name_elements":{"forename":"Andrew","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297678","data":{"address":{"address_line_1":"Butcher Row","country":"England","locality":"Witham","postal_code":"CM8 1YS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"263b7dfde969bd16b6099212cef0591b3a478432","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-01T00:00:00Z","preferred_name":"Abayomi Tokunbo OBISESAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297678/persons-with-significant-control/individual/O4Er3PtS-JFcVDzRhNzEVqfz0MQ"},"name":"Mr Abayomi Tokunbo Obisesan","name_elements":{"forename":"Abayomi","middle_name":"Tokunbo","surname":"Obisesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12853859","data":{"address":{"address_line_1":"Pantymwyn Road","address_line_2":"Cilcain","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5NL","premises":"Hesp Alyn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"8d0fddcabca52cf8d0678037480a89f68c252156","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853859/persons-with-significant-control/individual/xyhEzNiiMWHlI_ZjlE-zj6tqhYU"},"name":"Mrs Joanne Roberts","name_elements":{"forename":"Joanne","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12426969","data":{"address":{"address_line_1":"High Park Street","country":"England","locality":"Liverpool","postal_code":"L8 3UF","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e13c2559933a08aa155783e2a60869b282c3aa27","kind":"individual-person-with-significant-control","links":{"self":"/company/12426969/persons-with-significant-control/individual/0QlvauRkxE6PIVJhakYRuNS87oo"},"name":"Mr Mark Joseph Mcdonagh","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13297928","data":{"address":{"address_line_1":"Queen Elizabeth Way","country":"United Kingdom","locality":"Woking","postal_code":"GU22 9AH","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"5293d8cdd7b72ffbafdc5b116690d2bb9b2bfee4","kind":"individual-person-with-significant-control","links":{"self":"/company/13297928/persons-with-significant-control/individual/oWO78IVXAdmfS-4AO8Zgrga9bvI"},"name":"Mr Lyubomir Emiliev Vasilev","name_elements":{"forename":"Lyubomir","middle_name":"Emiliev","surname":"Vasilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13297938","data":{"address":{"address_line_1":"Pegswood","country":"England","locality":"Morpeth","postal_code":"NE61 6SB","premises":"6 Shadfen Crescent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"df3f94c1f0fc63b4a66bbf8552a1bcdf93b38b23","kind":"individual-person-with-significant-control","links":{"self":"/company/13297938/persons-with-significant-control/individual/UP_kix2pfDRjU7mQOsy08T9cUvo"},"name":"Nicola Undeldorf","name_elements":{"forename":"Nicola","surname":"Undeldorf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12853899","data":{"address":{"address_line_1":"Thornton Street North","country":"England","locality":"Manchester","postal_code":"M40 8JS","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"f5e419f9a33d317fc4db5bdd0af7c449b209d840","kind":"individual-person-with-significant-control","links":{"self":"/company/12853899/persons-with-significant-control/individual/y4gfzYLovFeXzUC_TSWNi9MjVxI"},"name":"Mrs Madeleine Ngo Benell Moussima","name_elements":{"forename":"Madeleine","surname":"Ngo Benell Moussima","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13298328","data":{"address":{"address_line_1":"Winmarleigh Street","country":"England","locality":"Warrington","postal_code":"WA1 1JY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"26182e6fe66d792192d83718c9367e6064030f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13298328/persons-with-significant-control/individual/nVpjMdBrHLZBB6_dDYeDT6rBGN8"},"name":"Mr Conor James Redrobe","name_elements":{"forename":"Conor","middle_name":"James","surname":"Redrobe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12854519","data":{"address":{"address_line_1":"Ashlynne","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6LS","premises":"8","region":"State/Province/Region"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"5deb00ec94ca7f795c862732fa334813497431aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854519/persons-with-significant-control/individual/b_PhEAgwhm93Zv8lGn00PQcuOaM"},"name":"Mr Robert Leslie Wynn","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-03"}}
{"company_number":"12379058","data":{"address":{"address_line_1":"Townmead Road","country":"England","locality":"London","postal_code":"SW6 2DN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"64f7a503add71515c99be2f7888f4944a24f1408","kind":"individual-person-with-significant-control","links":{"self":"/company/12379058/persons-with-significant-control/individual/sXGXIWYP5XSO7QdrV4wGj7OD23c"},"name":"Mr Christopher Okello","name_elements":{"forename":"Christopher","surname":"Okello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12854469","data":{"address":{"address_line_1":"Gammons Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD24 5HZ","premises":"92a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"01ca651b1ade213622c43e27c3abcabdee4cdbb5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854469/persons-with-significant-control/individual/qRpzTO84pwuOXNAMyhXPaVYITQE"},"name":"Ms Vicky Ann Suk Yee Lam","name_elements":{"forename":"Vicky","middle_name":"Ann Suk Yee","surname":"Lam","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12854469","data":{"address":{"address_line_1":"Gammons Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD24 5HZ","premises":"92a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"35c8ffb61dd5ddeb9f861a3f2b9e311311d1fea6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854469/persons-with-significant-control/individual/02DUswblVlU6QUn5u4oTd1meMS8"},"name":"Mr Terrence Hoi Pang Cheung","name_elements":{"forename":"Terrence","middle_name":"Hoi Pang","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12339288","data":{"address":{"address_line_1":"Osborne Road","address_line_2":"Jerome Tower","country":"England","locality":"London","postal_code":"W3 8SP","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7e825cd2b31d3869e2aed371896fd09ba6b2ee90","kind":"individual-person-with-significant-control","links":{"self":"/company/12339288/persons-with-significant-control/individual/C5dR_fxerEiehp1WEjz1TIZMVt8"},"name":"Mr Tony Gardner","name_elements":{"forename":"Tony","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13298328","data":{"address":{"address_line_1":"Turnberry Close","country":"England","locality":"Lymm","postal_code":"WA13 9LY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"10e5450bca6a1a637a9346eb73267f4fe375638a","kind":"individual-person-with-significant-control","links":{"self":"/company/13298328/persons-with-significant-control/individual/B2ZcuJZqj2m6By_W12-ch5vsXJQ"},"name":"Mr Joshua Robert Davies","name_elements":{"forename":"Joshua","middle_name":"Robert","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12854529","data":{"address":{"address_line_1":"28 Hervey Road","country":"England","locality":"London","postal_code":"SE3 8BS","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"08010626e1079d7fe7cfe82fc864819900737d03","kind":"individual-person-with-significant-control","links":{"self":"/company/12854529/persons-with-significant-control/individual/BTpldgGg2zZ7fs9eele0Nf0yNEk"},"name":"Miss Katie-Ann Broderick","name_elements":{"forename":"Katie-Ann","surname":"Broderick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13298348","data":{"address":{"address_line_1":"White Hart Gardens","country":"United Kingdom","locality":"Hartford","postal_code":"CW8 2FA","premises":"14","region":"Cheshire"},"ceased_on":"2021-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"374467e68930cd75f51b1e6f30765d0d7941dfb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13298348/persons-with-significant-control/individual/FJtmvpaYHGMuNvRzALGK3lzdS3s"},"name":"Mrs Liane Victoria Sheridan","name_elements":{"forename":"Liane","middle_name":"Victoria","surname":"Sheridan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13298338","data":{"address":{"address_line_1":"Fairfield Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6PH","premises":"51","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"c8d29644e7e6b5604604f0133c9b59602714ab81","kind":"individual-person-with-significant-control","links":{"self":"/company/13298338/persons-with-significant-control/individual/xymDEK11VBHOqGJx3mKMpvSIY_c"},"name":"Ahtesham Khan","name_elements":{"forename":"Ahtesham","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12854549","data":{"address":{"country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 2RD","premises":"102 Lindsey Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"9158bdc0a7df82aff4b6c69fe974d1d64d1ddaf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12854549/persons-with-significant-control/individual/g8mp2MQg0n3DLtSk45Y7qU8A_DY"},"name":"Mr Artur Wiatrowicz","name_elements":{"forename":"Artur","surname":"Wiatrowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13298348","data":{"address":{"address_line_1":"White Hart Gardens","country":"United Kingdom","locality":"Hartford","postal_code":"CW8 2FA","premises":"14","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"90c681c934778902b79bf1e05dba9eccc0f8aab4","kind":"individual-person-with-significant-control","links":{"self":"/company/13298348/persons-with-significant-control/individual/D0sHnMqCp8YIfyqiHMEUGGZVoM0"},"name":"Mr Phillip Martin Sheridan","name_elements":{"forename":"Phillip","middle_name":"Martin","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12855439","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3DU","premises":"Old Station House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"b6184c4c4b70708d24f2f1b2697fd324d27bb392","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855439/persons-with-significant-control/individual/DDyzUbQHzI69OEeeO9khlnusdCE"},"name":"Mr Ryan Bradley George Godwin","name_elements":{"forename":"Ryan","middle_name":"Bradley George","surname":"Godwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13298358","data":{"address":{"address_line_1":"Eastcastle Street","country":"England","locality":"London","postal_code":"W1W 8DH","premises":"27-28"},"ceased_on":"2022-06-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"6c08ae1541a952c35a5101fb655b53cec014c963","kind":"individual-person-with-significant-control","links":{"self":"/company/13298358/persons-with-significant-control/individual/6ns3Wy3bRvwKc7kx5vD_tQpkyDo"},"name":"Mr Edward Charles Thomas Forrester","name_elements":{"forename":"Edward","middle_name":"Charles Thomas","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12855509","data":{"address":{"address_line_1":"Cannon Street Road","country":"United Kingdom","locality":"London","postal_code":"E1 2LX","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"fc4766e97cae3099ceb937e8677a4cc3bfa359ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12855509/persons-with-significant-control/individual/0K1-C2CoMdgfM9Jz1ByFYDu2wIY"},"name":"Mr Md Golam Kibria","name_elements":{"forename":"Md","middle_name":"Golam","surname":"Kibria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13298568","data":{"address":{"address_line_1":"Denby Lane","country":"England","locality":"Stockport","postal_code":"SK4 2QX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e6019ef2947d9c5ceeda69c603a9c2b8b1327a56","kind":"individual-person-with-significant-control","links":{"self":"/company/13298568/persons-with-significant-control/individual/zGN56QXHfNSq8gejTI-yRUJ1jt4"},"name":"Mr Patrick Michael Brennan","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"Brennan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12855489","data":{"address":{"address_line_1":"Charlotte Building","address_line_2":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1928},"etag":"4f96207c581cd2478e4a34a82a7b3c5325ff70fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855489/persons-with-significant-control/individual/XEttHWZfz-ecPW1Nk5IAtCF244s"},"name":"Mrs Mary Georgene Lawrence","name_elements":{"forename":"Mary","middle_name":"Georgene","surname":"Lawrence","title":"Mrs"},"nationality":"Irish,","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13298578","data":{"address":{"address_line_1":"Maypole","country":"England","locality":"Birmingham","postal_code":"B14 5JA","premises":"943 Alcester Road South"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"b004253a5051bfcdb6672f7eaa085ce807c4adfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13298578/persons-with-significant-control/individual/CKIbaPn8YEPH4yrOsHdqeHD-6N0"},"name":"Mr Dang Truong Nguyen","name_elements":{"forename":"Dang","middle_name":"Truong","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"12855969","data":{"address":{"address_line_1":"Golds Hill Gardens","country":"England","locality":"Birmingham","postal_code":"B21 9DH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"3f32aa5f762e0678fd95e36948d30ea4be7a2135","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855969/persons-with-significant-control/individual/Gj1pbiOetSNR07sYImMWuhLHJEM"},"name":"Mr Fuwad Ditta","name_elements":{"forename":"Fuwad","surname":"Ditta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855979","data":{"address":{"address_line_1":"647 Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4DY","premises":"Unit 2b"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"51717c037c715a40390609f31d0024a7a33c6c02","kind":"individual-person-with-significant-control","links":{"self":"/company/12855979/persons-with-significant-control/individual/DBKf5IQE_BxRrVolaZAB-bCePOE"},"name":"Mr Ali Sarkew Ahmed","name_elements":{"forename":"Ali","middle_name":"Sarkew","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13298588","data":{"address":{"address_line_1":"Fountain Business Park","address_line_2":"Fountain Lane","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 3BH","premises":"Office 4, Fountain House"},"ceased_on":"2021-04-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"8fd053bcf0b3e206d0f72ade050f2a8727daac2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13298588/persons-with-significant-control/individual/fh0Od2IGF2mhhWiULv4mTu_a_f8"},"name":"Catherine Hillerby","name_elements":{"forename":"Catherine","surname":"Hillerby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12855989","data":{"address":{"address_line_1":"Rennie Estate","country":"England","locality":"London","postal_code":"SE16 3PH","premises":"7 Barry House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"4a6962fd8d238eed770e1456d58bf7e6ef7f838c","kind":"individual-person-with-significant-control","links":{"self":"/company/12855989/persons-with-significant-control/individual/_EEidpCVlprn9QEXlKFwSGgHGdQ"},"name":"Miss Emily Lauren Stammers-Foster","name_elements":{"forename":"Emily","middle_name":"Lauren","surname":"Stammers-Foster","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"SC673039","data":{"address":{"address_line_1":"Carnock Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9NT","premises":"56"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"68b1e2d56211987f87d40acab8c5f5da8a072012","kind":"individual-person-with-significant-control","links":{"self":"/company/SC673039/persons-with-significant-control/individual/P9J-YQnAYbLxGXevFBzo2go8h0k"},"name":"Mr Niall Gallacher","name_elements":{"forename":"Niall","surname":"Gallacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13298788","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"470c632d5be92423d40472a134283ede799b8529","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298788/persons-with-significant-control/individual/fNq0414UACmAZfPItcA51iYP80c"},"name":"Oladele Olusegun Ajao","name_elements":{"forename":"Oladele","middle_name":"Olusegun","surname":"Ajao"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12856009","data":{"address":{"address_line_1":"Old Cottage Close","address_line_2":"Woodhouse","country":"England","locality":"Sheffield","postal_code":"S13 7RJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"87266447d8d2585bc6c10a35262eedc1924ccbbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856009/persons-with-significant-control/individual/_yLohlQFjI5Zd0maLM68iy9G6LQ"},"name":"Mrs Samantha Jaime Owen","name_elements":{"forename":"Samantha","middle_name":"Jaime","surname":"Owen","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13298778","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"379d3fc1cbe9b7b715a66656a7ef80b9f57ebe58","kind":"individual-person-with-significant-control","links":{"self":"/company/13298778/persons-with-significant-control/individual/MaFNQNOU1nOM8YOTR2r9eRK4JcA"},"name":"Mr Jibran Adam Marie","name_elements":{"forename":"Jibran","middle_name":"Adam","surname":"Marie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"07737469","data":{"address":{"address_line_1":"Hendon","country":"England","locality":"London","postal_code":"NW4 3RE","premises":"36 Renters Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d98489486cb635ba5896b5ded9af5c97e391668e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07737469/persons-with-significant-control/individual/127daelxRehvc2yuFEogA1BvWVA"},"name":"Mr Irfan Hanif","name_elements":{"forename":"Irfan","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"13137358","data":{"address":{"address_line_1":"64-66 Springfield Rd","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6JY","premises":"Burgundy Court"},"ceased_on":"2021-01-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"96547823a90c5b4ea5827899f52253e7bbdeca36","kind":"individual-person-with-significant-control","links":{"self":"/company/13137358/persons-with-significant-control/individual/iPMbuJ2M9hbQzgNekn2Qids2AB4"},"name":"Mr Matthew Joseph Eaves","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Eaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13298798","data":{"address":{"address_line_1":"Tyers Gate","country":"United Kingdom","locality":"London","postal_code":"SE1 3HX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"2f45e09ffb6248790dcb7c82d24dfde9ef57382e","kind":"individual-person-with-significant-control","links":{"self":"/company/13298798/persons-with-significant-control/individual/ovyF56OA6qb3JAIfxfGTK4Eu4Cc"},"name":"Mr Simon De Burgh","name_elements":{"forename":"Simon","surname":"De Burgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12856009","data":{"address":{"address_line_1":"Old Cottage Close","address_line_2":"Woodhouse","country":"England","locality":"Sheffield","postal_code":"S13 7RJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a8e5d5ee7bf3aea05ef57a97e17aa8555aa42ba8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856009/persons-with-significant-control/individual/vOCZ-ohy2tE-FDUv0utfWjOxNKc"},"name":"Mr Mark Owen","name_elements":{"forename":"Mark","surname":"Owen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13298998","data":{"address":{"address_line_1":"Lordship Road","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"The Old Grange, Warren Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"28005fefc537aa00ca7516e6dafe3ef761b31338","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298998/persons-with-significant-control/individual/YnoIzxtNyXaZbP9VYZlKmsmjEsA"},"name":"Mr Brad Lantieri","name_elements":{"forename":"Brad","surname":"Lantieri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"SC673049","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AG","premises":"2/1 79 Quarry Street"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"b363de97428785476209f11bc9c3b1e6d9778623","kind":"individual-person-with-significant-control","links":{"self":"/company/SC673049/persons-with-significant-control/individual/hPfTE3G0IobyjoJ2OROTFAmK6-c"},"name":"Mr William Findlay","name_elements":{"forename":"William","surname":"Findlay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"13298988","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"4th Floor East"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1987},"etag":"549d727e60000d29f00d5367f8609a9c5aa2a163","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298988/persons-with-significant-control/individual/IdY6tCQQy13MHUEgqzERjkev3HY"},"name":"Mr Emanuel Jose Valpacos Dos Santos","name_elements":{"forename":"Emanuel","middle_name":"Jose","surname":"Valpacos Dos Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12856409","data":{"address":{"address_line_1":"Savile Row","country":"United Kingdom","locality":"London","postal_code":"W1S 3PN","premises":"Aberach House, 17"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1984},"etag":"1cac8992b26c15729874183a4b3e7bc0b6118089","kind":"individual-person-with-significant-control","links":{"self":"/company/12856409/persons-with-significant-control/individual/QmCyBq1HLdeh4gUQ1zuZTyuuA9Y"},"name":"Mr Goksal Izci","name_elements":{"forename":"Goksal","surname":"Izci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"13298998","data":{"address":{"address_line_1":"Lordship Road","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"The Old Grange, Warren Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"0ebbee7261a85bbffe2b5191fb0f7cbc09cb9113","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298998/persons-with-significant-control/individual/s2DiHjQbgzURIOunfRrLQ3XmNQ0"},"name":"Mr Aaron Stavri","name_elements":{"forename":"Aaron","surname":"Stavri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12856389","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1964},"etag":"4edb7aceed19f3b4ed16e9c5b711e2b05d863871","kind":"individual-person-with-significant-control","links":{"self":"/company/12856389/persons-with-significant-control/individual/bRPdk9KItrAAimCe851mgdh6EMI"},"name":"Mr Craig Boddington","name_elements":{"forename":"Craig","surname":"Boddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"09758489","data":{"address":{"country":"United Kingdom","locality":"Greenock","postal_code":"PA15 2HJ","premises":"22 Leith Street"},"ceased_on":"2022-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"a5b42e8bc7e85f67a540f48e557d7de62c3fdaf5","kind":"individual-person-with-significant-control","links":{"self":"/company/09758489/persons-with-significant-control/individual/VnIFKqzXYXZEVSgo4rSh6F7dGEo"},"name":"Mr Daniel Tonner","name_elements":{"forename":"Daniel","surname":"Tonner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13299148","data":{"address":{"address_line_1":"Stock Lane","country":"England","locality":"Dartford","postal_code":"DA2 7BY","premises":"Brawby"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3132a5a96d334243d91338f51d8209ee53e5306a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299148/persons-with-significant-control/individual/qwcAbXw43QjXjmFjZmaltNP124o"},"name":"Mr James John Guyatt","name_elements":{"forename":"James","middle_name":"John","surname":"Guyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12856729","data":{"address":{"address_line_1":"Amherst Avenue","country":"United Kingdom","locality":"London","postal_code":"W13 8NQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"e3a6eebb503196b99d14d5099c04170e8dbfab91","kind":"individual-person-with-significant-control","links":{"self":"/company/12856729/persons-with-significant-control/individual/bwlzhwGM3HdYGUT6Ebb2Bu0LAhw"},"name":"Mr Stephen David Allan","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"13299158","data":{"address":{"address_line_1":"Liverpool Road North","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 5TN","premises":"3-5"},"etag":"0941e875e2ef5243e790dadbbd668d501be08068","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13283271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13299158/persons-with-significant-control/corporate-entity/oEsbMbKmjeR3LfVddyorDawcwl0"},"name":"Uk-Ltd Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299168","data":{"address":{"address_line_1":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3","region":"Dorset"},"etag":"2ac7d8529f10ced4b4a4f8b902e3dc4b982d0621","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Register Of Companies","registration_number":"09300046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13299168/persons-with-significant-control/corporate-entity/9aAgFhvyu9z5EBCwUmpz-aknA5Y"},"name":"The British Honey Company Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12856729","data":{"address":{"address_line_1":"Amherst Avenue","country":"United Kingdom","locality":"London","postal_code":"W13 8NQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d21b78889f5e5a2eb85d54363cdcb73d25820b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12856729/persons-with-significant-control/individual/iukollqFVadajarfJJGl_IR86To"},"name":"Mrs Hayley Sara Allan","name_elements":{"forename":"Hayley","middle_name":"Sara","surname":"Allan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"13299308","data":{"address":{"address_line_1":"Rayleigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5HU","premises":"586","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"b81a2c021c4b3dc7ef52f7825e780a3873da4f1b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299308/persons-with-significant-control/individual/e_ZVyDF4f9kosKrwOkNsFz3rfO0"},"name":"Elysia Smee","name_elements":{"forename":"Elysia","surname":"Smee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12856739","data":{"address":{"address_line_1":"Office 04","address_line_2":"Innovation Studios Medway","country":"United Kingdom","locality":"Strood","postal_code":"ME2 4DT","premises":"04"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"0805a5094edd0a55f4ffc6858414b565dab8dd80","kind":"individual-person-with-significant-control","links":{"self":"/company/12856739/persons-with-significant-control/individual/qB4FZaheAnPFEt11HOqifoMmBxk"},"name":"Mr Charlie James Newton","name_elements":{"forename":"Charlie","middle_name":"James","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13299328","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"Ilford","postal_code":"IG3 8PG","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7eb2e98d0b6a4917625776202c86948d5d7e65b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13299328/persons-with-significant-control/individual/duQhU5XxZVX41Fb_Nk2ogaXTUKA"},"name":"Mr Ashar Khan","name_elements":{"forename":"Ashar","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"01353569","data":{"address":{"address_line_1":"Kingsmead Road","country":"England","locality":"London","postal_code":"SW2 3JD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"893d84234881af3833a66ff331cb84d77e64354c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01353569/persons-with-significant-control/individual/ImS1EnXtfwnVeR6FU-Y6j4GMzys"},"name":"Ms Lucy Ann Dorman","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Dorman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-01"}}
{"company_number":"12856759","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"8c08aa6279a65d4a7f34e02417ad163a7c287324","kind":"individual-person-with-significant-control","links":{"self":"/company/12856759/persons-with-significant-control/individual/XVTfiEtIwDgVXKhqq9FYLXbbbp4"},"name":"Ms Ambesit Tekeste","name_elements":{"forename":"Ambesit","surname":"Tekeste","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12856759","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"b3138d8b784e03e659a4317eaf4c052457f77441","kind":"individual-person-with-significant-control","links":{"self":"/company/12856759/persons-with-significant-control/individual/SYZ8HnimXev5YNzZj7EZFlIcfdE"},"name":"Mr Webster Gadzikwa","name_elements":{"forename":"Webster","surname":"Gadzikwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"13299468","data":{"address":{"address_line_1":"Corsican Square","country":"United Kingdom","locality":"London","postal_code":"E3 3YD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f44327476d50b367cb6b16256d6450e070d5dea4","kind":"individual-person-with-significant-control","links":{"self":"/company/13299468/persons-with-significant-control/individual/2GR4w2T6onsOAnqbzXed4zaqsWw"},"name":"Mr John Awuah Antwi","name_elements":{"forename":"John","middle_name":"Awuah","surname":"Antwi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299608","data":{"address":{"address_line_1":"Princes Park Mansions,","address_line_2":"Croxteth Road,","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 3SA","premises":"12","region":"Merseyside"},"etag":"1e761b8ad2de42e93e4a36e13d33aaae57707bfa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10085157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13299608/persons-with-significant-control/corporate-entity/deUgkZOCNvMtxKpuYhYA3cZmnzA"},"name":"Asteroid Mining Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12178628","data":{"address":{"address_line_1":"Cannon Hill Lane","country":"England","locality":"London","postal_code":"SW20 9HH","premises":"415"},"ceased_on":"2022-12-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a01a526b17acf2eaad11971581bb040f13cf5dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12178628/persons-with-significant-control/individual/RjxDUY7A7HsLSijxuOv28kCPucQ"},"name":"Ms Bruna Monachini","name_elements":{"forename":"Bruna","surname":"Monachini","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12857059","data":{"address":{"address_line_1":"Lester Street","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8BS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e1a792f2ce6b7ac461bca952ee4f338ba7e91a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12857059/persons-with-significant-control/individual/ILwBEaVtbQNGSVCvYA4GrcVIo4M"},"name":"Mr Ben Hiorns","name_elements":{"forename":"Ben","surname":"Hiorns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"11596359","data":{"address":{"address_line_1":"Cornwallis Road","country":"England","locality":"Dagenham","postal_code":"RM9 5LS","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2020},"etag":"4b41e4bfc055ebdbedec67216448ccdd2cb432f6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596359/persons-with-significant-control/individual/xbs_xcLA7r_oZXhNhA8SfA62LXk"},"name":"Mr Salem Naser Hamed Espina Saif","name_elements":{"forename":"Salem","middle_name":"Naser Hamed Espina","surname":"Saif","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12857079","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"New Zealand","date_of_birth":{"month":9,"year":1950},"etag":"c6ddc4b1b5304c3a72b34d53b02ddf17838c9cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/12857079/persons-with-significant-control/individual/kBr6YQOVfC2-lTsJwj2hpWlYk-s"},"name":"Christopher John Emerson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Emerson"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12857399","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 3FS","premises":"193-195","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"0fdb2f361b7e62d8cfac06c628a1b49c39aae31f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857399/persons-with-significant-control/individual/Y5rfoMyVBVc-vHoF72mjuW92V4Y"},"name":"Mr Bhupendra Thakorbhai Tailor","name_elements":{"forename":"Bhupendra","middle_name":"Thakorbhai","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-04"}}
{"company_number":"12857799","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 3HD","premises":"723"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"40d46462e876af80e4daa18de611eaf5f4562538","kind":"individual-person-with-significant-control","links":{"self":"/company/12857799/persons-with-significant-control/individual/97XjU2hdKJu1ySH32Sh_6ob8UU0"},"name":"Mr Rodian Nicusor","name_elements":{"forename":"Rodian","surname":"Nicusor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857809","data":{"address":{"address_line_1":"Orion Way","address_line_2":"Tyne Tunnel Trading Estate","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7SN","premises":"Unit 25","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b37d2e0c2700761c44cb1d273122c3843978e861","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857809/persons-with-significant-control/individual/QB-lEk2atNlORdxw5T-DGuneFO0"},"name":"Mrs Emily Kathryn Muns","name_elements":{"forename":"Emily","middle_name":"Kathryn","surname":"Muns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858029","data":{"address":{"address_line_1":"Beacon Drive","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 9EN","premises":"26","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"2875e92d97ad6dc2cf2af2a98f0c9820cf8fd048","kind":"individual-person-with-significant-control","links":{"self":"/company/12858029/persons-with-significant-control/individual/mdoH1eIYop4WMgzkkYOafC1_H8E"},"name":"Aldwell Bosanquet","name_elements":{"forename":"Aldwell","surname":"Bosanquet"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"04107849","data":{"address":{"country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1620","premises":"92 Rue De Bonnevoie"},"ceased_on":"2022-06-29","etag":"d838c2de478bbe8bad17e938d6c22492dfee3a70","identification":{"country_registered":"Luxembourg","legal_authority":"Grand Duchy Of Luxembourg","legal_form":"Limited Company","place_registered":"Registre De Commerce Et Des Societes","registration_number":"B74700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04107849/persons-with-significant-control/corporate-entity/gTdZdEW2sUYglGvXBuK9CGNmgwY"},"name":"Private Trustees S.A","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2020-06-28"}}
{"company_number":"12858249","data":{"address":{"address_line_1":"St. Andrews Road South","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1PU","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"8c01732961f790dceac68ea8b497d7d3eba1d9e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12858249/persons-with-significant-control/individual/36iZSs-WudpnDpQVwj1naODPmX0"},"name":"Mr Benjamin William Cudworth","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Cudworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858449","data":{"address":{"address_line_1":"Bute Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 5LE","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"11d8940b6ba5c44bb09e0aab4a0e8b5fbee7640f","kind":"individual-person-with-significant-control","links":{"self":"/company/12858449/persons-with-significant-control/individual/oBK2oq3kMBMMUYn24VByI6c89D4"},"name":"Mr Richard Oliver John Shorten","name_elements":{"forename":"Richard","middle_name":"Oliver John","surname":"Shorten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858659","data":{"address":{"address_line_1":"Bishops Park Road","country":"England","locality":"London","postal_code":"SW16 5TS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"4772aeef91e05da440d5640b3d0592a64856b560","kind":"individual-person-with-significant-control","links":{"self":"/company/12858659/persons-with-significant-control/individual/WFETQhL5S3kJB5kCoZfwTrQuN9Q"},"name":"Mr Banye Boniface Kanon","name_elements":{"forename":"Banye","middle_name":"Boniface","surname":"Kanon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858889","data":{"address":{"address_line_1":"Freeman Way","locality":"Hornchurch","postal_code":"RM11 3PH","premises":"17","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"1b30931258e039670552acc84d8f5d054835bd7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12858889/persons-with-significant-control/individual/G51maxfWnddtuwXhEdP5s8rsitE"},"name":"Mr Rikesh Kaushik Shah","name_elements":{"forename":"Rikesh","middle_name":"Kaushik","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858889","data":{"address":{"address_line_1":"Freeman Way","locality":"Hornchurch","postal_code":"RM11 3PH","premises":"17","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"67335d322905d38f43cf23af1d04f084e1971132","kind":"individual-person-with-significant-control","links":{"self":"/company/12858889/persons-with-significant-control/individual/hrVamFQ4U6gNfvaSgD69f1UehRw"},"name":"Mrs Dipna Rajnikant Gami","name_elements":{"forename":"Dipna","middle_name":"Rajnikant","surname":"Gami","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13273578","data":{"address":{"address_line_1":"South View","country":"England","locality":"Bristol","postal_code":"BS16 5PJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"32fcfa5f24cae19a4152a83b6ab18a3ab3b9288e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273578/persons-with-significant-control/individual/VZ41IoJh0W39idyaZN9ODa38sUU"},"name":"Mr Oliver Paul Jobbins","name_elements":{"forename":"Oliver","middle_name":"Paul","surname":"Jobbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273588","data":{"address":{"address_line_1":"Baiyunxilu Xinganwan 3dong 1danyuan","country":"China","locality":"Leiyang","postal_code":"421800","premises":"601shi"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1991},"etag":"54e9454448ded134726e2bdd43bb304997842bee","kind":"individual-person-with-significant-control","links":{"self":"/company/13273588/persons-with-significant-control/individual/nWZND3hYIKviPdfw1tk4U0gWKSs"},"name":"Mr Lin Zeng","name_elements":{"forename":"Lin","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13290568","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1","region":"Nottinghamshire"},"ceased_on":"2022-12-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"334d7c6b0a3b988f7a96648b77500d5a0e9e2bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13290568/persons-with-significant-control/individual/p3Vc1IrOAXxp6pnMyklte-M-JZQ"},"name":"Mr Ryan Alan Colson","name_elements":{"forename":"Ryan","middle_name":"Alan","surname":"Colson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"06465468","data":{"address":{"address_line_1":"High Street","address_line_2":"Sutton Coldfield","locality":"West Midlands","postal_code":"B72 1UL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"0ad43c3514edf8629aa28055a187a465a34aa3da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06465468/persons-with-significant-control/individual/v_b6u_hx05tHvzBZ7E0cZxqMm2c"},"name":"Mr Yasar Shaeen Baz","name_elements":{"forename":"Yasar","middle_name":"Shaeen","surname":"Baz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"04835738","data":{"address":{"address_line_1":"Greets Green Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 9PL","premises":"Delta Point"},"etag":"be4ddc5bcbc2e6df987344f4372dd887ec73a4c9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01050870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04835738/persons-with-significant-control/corporate-entity/hGqZx5w0tfVvd-T2BYjvbdC1FK8"},"name":"Unistrut Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"12371168","data":{"address":{"address_line_1":"5 Digbeth","country":"England","locality":"Birmingham","postal_code":"B5 6BH","premises":"5 Digbeth"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"78a611545244d8bf0b2aa5bff07036822509f864","kind":"individual-person-with-significant-control","links":{"self":"/company/12371168/persons-with-significant-control/individual/nhr29AT7YjPdqsQNUaYwiwjzgq8"},"name":"Mr Kazim Anwar","name_elements":{"forename":"Kazim","surname":"Anwar","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"12629238","data":{"address":{"address_line_1":"Lismore Boulevard","country":"England","locality":"London","postal_code":"NW9 4BZ","premises":"Flat 4, Thistleton House 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"5038bcabe69278601180e9cff2955b322a8579ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12629238/persons-with-significant-control/individual/4XXlJ4XoSA53DJney-q2EE7-SJM"},"name":"Mr Sandro Augusto Nesio","name_elements":{"forename":"Sandro","middle_name":"Augusto","surname":"Nesio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13152288","data":{"address":{"address_line_1":"Kinwarton Farm Road","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":2000},"etag":"8f837ff6ee6b9a03d394e3b491a1e07f4ddf1281","kind":"individual-person-with-significant-control","links":{"self":"/company/13152288/persons-with-significant-control/individual/UrG0ApMFSu5tXTIjkwZrSPyTFzk"},"name":"Ms Darian Patimo","name_elements":{"forename":"Darian","surname":"Patimo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13290818","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Batley","postal_code":"WF17 6HY","premises":"297"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"5792e09c5161cd1a3d257c1904186bbe810ce3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13290818/persons-with-significant-control/individual/wiFryV9LW1GHunIdysdsf1X8QiY"},"name":"Mr Mohammed Shabir","name_elements":{"forename":"Mohammed","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13290828","data":{"address":{"address_line_1":"High Street","address_line_2":"Tarring","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 7TR","premises":"13 Fairfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2457f5c6d91d13b5a069a6b85e79145cf3b06f60","kind":"individual-person-with-significant-control","links":{"self":"/company/13290828/persons-with-significant-control/individual/9IR51zGpE4bL7iajisXgPbg549E"},"name":"Mr Daniel Horne","name_elements":{"forename":"Daniel","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"10958458","data":{"address":{"address_line_1":"New City Road","country":"England","locality":"London","postal_code":"E13 9LN","premises":"1"},"ceased_on":"2021-03-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"c1e47ff06bab78f9166d1e7fe8b7c6b4239ff25a","kind":"individual-person-with-significant-control","links":{"self":"/company/10958458/persons-with-significant-control/individual/8WeE5NiwWllj73xCnOwPSpsnePo"},"name":"Mr Tauseef Khan","name_elements":{"forename":"Tauseef","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"09999168","data":{"address":{"address_line_1":"Calder Vale","address_line_2":"Garstang","country":"England","locality":"Preston","postal_code":"PR3 1SP","premises":"Vale Mill","region":"Lancashire"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1952},"etag":"b0f673b69397e49868ebe5119e13f7a55997d85d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09999168/persons-with-significant-control/individual/2B7IcVj5RdnU0VsSBYrs6fEsPnM"},"name":"Mr Abdul Aziz Mohamed Saad Al Ajlan","name_elements":{"forename":"Abdul","middle_name":"Aziz Mohamed Saad","surname":"Al Ajlan","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12189428","data":{"address":{"address_line_1":"Stanfield Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2NP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"75a12f53c69256d16ed1538c8b34c4f49143f863","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12189428/persons-with-significant-control/individual/CI2t8DpC9l7XL_5P2tB6vmTT_lg"},"name":"Mr Darren Gent","name_elements":{"forename":"Darren","surname":"Gent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"07564348","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0NS","premises":"Hagley Primary School","region":"West Midlands"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"94fc1c0d396e902c29f9d56a788c7a768bb3fbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/07564348/persons-with-significant-control/individual/VCIO_3e3lAGHQxhdXR3ZcXe9R2E"},"name":"Mrs Sarah Joan Edwards","name_elements":{"forename":"Sarah","middle_name":"Joan","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"OC436518","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-03-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"55011cb5983c4fa4536c6124093de7ec58097d88","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436518/persons-with-significant-control/individual/E2rc1cySjXhw5CoaDDmhpv-aT1Y"},"name":"Mr David James Barrick","name_elements":{"forename":"David","middle_name":"James","surname":"Barrick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-03-30"}}
{"company_number":"13304068","data":{"address":{"address_line_1":"Cabbell Street","country":"England","locality":"London","postal_code":"NW1 5BE","premises":"Flat 7f Hyde Park Mansions"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"ba58bcfecf1559133933578fa47fbbc4b6309b37","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304068/persons-with-significant-control/individual/GA-mJ29gnpF48s44ez4ZsVm6lZU"},"name":"Mr Edison Sinaga","name_elements":{"forename":"Edison","surname":"Sinaga","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13304068","data":{"address":{"address_line_1":"Cabbell Street","country":"England","locality":"London","postal_code":"NW1 5BE","premises":"Flat 7f Hyde Park Mansions"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"a042e50e2df92bd7e5f3eac3da8edf476e2be034","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304068/persons-with-significant-control/individual/4JaL9NQhgirqlUqSV2iiM65xvxY"},"name":"Mrs Ruth Lumban Tobing","name_elements":{"forename":"Ruth","middle_name":"Lumban","surname":"Tobing","title":"Mrs"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13304248","data":{"address":{"address_line_1":"Lessingham Avenue","country":"England","locality":"Wigan","postal_code":"WN1 2HE","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ab9fca6486d0872f4dc327bea23da198cc796185","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"PRO ACCOUNTANCY SOLUTIONS LTD ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Christopher James Summer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304248/persons-with-significant-control/individual/AopLJ-Ad4-8Z208fIchL2w1_FAo"},"name":"Mr Christopher James Summers","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13304248","data":{"address":{"address_line_1":"Lessingham Avenue","country":"England","locality":"Wigan","postal_code":"WN1 2HE","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"3bb713014118f3d5592cd7af69cde1e3321da223","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"PRO ACCOUNTANCY SOLUTIONS LTD ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Rachel Victoria Summers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304248/persons-with-significant-control/individual/j8fB64HJztnxsL1-u9XB9CisKUc"},"name":"Ms Rachel Victoria Summers","name_elements":{"forename":"Rachel","middle_name":"Victoria","surname":"Summers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"12264969","data":{"address":{"address_line_1":"Lee High Road","country":"England","locality":"London","postal_code":"SE13 5NS","premises":"81 Lee High Road Lewisham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"56748ea30e80735971ae279a4230004d1f3f0007","kind":"individual-person-with-significant-control","links":{"self":"/company/12264969/persons-with-significant-control/individual/oIXpV8NchknCo-O_fnWL1y8M4Qo"},"name":"Mr Patrick Hanrahan","name_elements":{"forename":"Patrick","surname":"Hanrahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-16"}}
{"company_number":"07386968","data":{"address":{"address_line_1":"Spindlewood End","country":"England","locality":"Ashford","postal_code":"TN23 3RR","premises":"16"},"ceased_on":"2022-07-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"eca4f42093c8b49f9b2aca384c379c46421c8723","kind":"individual-person-with-significant-control","links":{"self":"/company/07386968/persons-with-significant-control/individual/xBCkDB77mrz9nS_H7nVpSoinTxI"},"name":"Mrs Diane Spain","name_elements":{"forename":"Diane","surname":"Spain","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"12264979","data":{"address":{"address_line_1":"Mirehouse","locality":"Whitehaven","postal_code":"CA28 8BT","premises":"88 Tomlin Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"8890d9095b109999882382cde5a9b225cd32390e","kind":"individual-person-with-significant-control","links":{"self":"/company/12264979/persons-with-significant-control/individual/aqrt7mtILBkXNL4DljnRWJmG_jU"},"name":"Mr Kevin James Powe","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Powe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-16"}}
{"company_number":"13304448","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"Northampton","postal_code":"NN1 2PQ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"f2dbaa48e1aa5ae8cf4228acb26da41237c75b02","kind":"individual-person-with-significant-control","links":{"self":"/company/13304448/persons-with-significant-control/individual/HiI9WeTgjK6vD7EbDvTVJlS17iM"},"name":"Miss Chelsea Rhianne Allen","name_elements":{"forename":"Chelsea","middle_name":"Rhianne","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11609189","data":{"address":{"address_line_1":"Lincoln Way","address_line_2":"Fairfield Industrial Estate","country":"England","locality":"Louth","postal_code":"LN11 0LS","premises":"25-26 Fairfield Enterprise Centre","region":"Lincolnshire"},"ceased_on":"2020-10-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"067f79700b5bfd47dabc87b5a5e28c4396850e87","kind":"individual-person-with-significant-control","links":{"self":"/company/11609189/persons-with-significant-control/individual/q9Dql8i2hAO9m7Lv_WJEX7jyF_M"},"name":"Frances Elaine Coulson","name_elements":{"forename":"Frances","middle_name":"Elaine","surname":"Coulson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-08-28"}}
{"company_number":"12970828","data":{"address":{"address_line_1":"Jamestown Road","address_line_2":"Camden","country":"United Kingdom","locality":"London","postal_code":"NW1 7BY","premises":"28"},"etag":"6f1ae6f8717f43900935ac83a046824b43aabf14","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"12960219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12970828/persons-with-significant-control/corporate-entity/LPgXupY-cAKt8tFamWMGdWcz8aA"},"name":"Dr. Martens Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-27"}}
{"company_number":"13304458","data":{"address":{"address_line_1":"Rignals Lane","country":"England","locality":"Chelmsford","postal_code":"CM2 8QT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c0f07bc363d3e715e3d017d3a23ca38eefcea610","kind":"individual-person-with-significant-control","links":{"self":"/company/13304458/persons-with-significant-control/individual/mVBvNHP2olaGlxrDE48n8izRVWg"},"name":"Mr Ben Newman","name_elements":{"forename":"Ben","surname":"Newman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13304458","data":{"address":{"address_line_1":"Rignals Lane","country":"England","locality":"Chelmsford","postal_code":"CM2 8QT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"b8fb680b6d253d35180f9c7799ea46371708f747","kind":"individual-person-with-significant-control","links":{"self":"/company/13304458/persons-with-significant-control/individual/X9SVHBnYYOvPoEvkxwsmKKUYE5k"},"name":"Mrs Nicola Newman","name_elements":{"forename":"Nicola","surname":"Newman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"07827739","data":{"address":{"address_line_1":"Long Barn","address_line_2":"Cobham Park Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 3NE","premises":"The"},"etag":"ba38e2cd74962f3447e5f5b1f8f5bb704b9bd069","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"11960160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07827739/persons-with-significant-control/corporate-entity/_hvgsK2ofa-XjiSPSrXceBoPhr8"},"name":"Rosrl Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-24"}}
{"company_number":"08959908","data":{"address":{"address_line_1":"Buntsford Drive","address_line_2":"Stoke Heath","country":"England","locality":"Bromsgrove","postal_code":"B60 4JE","premises":"Afh House"},"etag":"9deb616d9d22967c58e6c9f340c34416aad930a7","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"02557859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08959908/persons-with-significant-control/corporate-entity/Ilde_9cujsVTtpkoxgDg4vq39PA"},"name":"Afh Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-14"}}
{"company_number":"SC669308","data":{"address":{"address_line_1":"Achray Drive","country":"Scotland","locality":"Stirling","postal_code":"FK9 5DL","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"dfe8e0b07b67c92e39495d615647db10bee17a18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669308/persons-with-significant-control/individual/6PUgjQlym-3SR9EoW-cuOp7loDI"},"name":"Mr Razvan-Marinel Nicolae Drulea","name_elements":{"forename":"Razvan-Marinel","middle_name":"Nicolae","surname":"Drulea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-10-31"}}
{"company_number":"12266019","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Windsor","postal_code":"SL4 2AG","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"2edc1e80918966b23e676d82aed8df982001f12e","kind":"individual-person-with-significant-control","links":{"self":"/company/12266019/persons-with-significant-control/individual/XyN0qZ97NHwRHcxu58jrA65sZXY"},"name":"Mr Dermot James Whelan","name_elements":{"forename":"Dermot","middle_name":"James","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-16"}}
{"company_number":"07789088","data":{"address":{"address_line_1":"Fisher Street","country":"England","locality":"Carlisle","postal_code":"CA3 8RH","premises":"Unit 11, 18"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"623b760b459a2499a071c251c020f3cead754403","kind":"individual-person-with-significant-control","links":{"self":"/company/07789088/persons-with-significant-control/individual/eByIj3Wn6T8HaK5t4MTyBXzhSUU"},"name":"Ms Jamila Mary Stone","name_elements":{"forename":"Jamila","middle_name":"Mary","surname":"Stone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12266039","data":{"address":{"address_line_1":"Bird In Bush Road","country":"United Kingdom","locality":"London","postal_code":"SE15 6RN","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"cc4cece971d249d9dbf4d16c1969ed589826cc27","kind":"individual-person-with-significant-control","links":{"self":"/company/12266039/persons-with-significant-control/individual/BwLfZButjz50Jp3YYDC4ACHZORs"},"name":"Mr Sadiq Olarewaju Akanbi","name_elements":{"forename":"Sadiq","middle_name":"Olarewaju","surname":"Akanbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-16"}}
{"company_number":"13304588","data":{"address":{"address_line_1":"Ingold Avenue","country":"England","locality":"Leicester","postal_code":"LE4 2EA","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"47f04d10534247ed60fd32cf5fba942956c51742","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304588/persons-with-significant-control/individual/sFsnbrADShQWYFonjT7CYglD0UA"},"name":"Mr Emmanuel Dioh Besumbu","name_elements":{"forename":"Emmanuel","middle_name":"Dioh","surname":"Besumbu","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13305408","data":{"address":{"address_line_1":"139 Eastgate","country":"United Kingdom","locality":"Louth","postal_code":"LN11 9QQ","premises":"Waynflete House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"095eccf02f528080e2b2b517624191e41b529c0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Fleur Stephanie Bell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13305408/persons-with-significant-control/individual/nwYU5vTfXky40avqrX9_Sxo5G70"},"name":"Mrs Fleur Bell","name_elements":{"forename":"Fleur","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12266059","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1993},"etag":"dc0322ac9bff988812c2f9eb6de87b3b19641048","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12266059/persons-with-significant-control/individual/f3COIVlRyAtYK7p9y7hazXJ-PGA"},"name":"Mr Rohan Suresh Mahtani","name_elements":{"forename":"Rohan","middle_name":"Suresh","surname":"Mahtani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-16"}}
{"company_number":"13305418","data":{"address":{"address_line_1":"Albert Promenade","country":"England","locality":"Halifax","postal_code":"HX3 0HZ","premises":"West Hadlow","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"4085190dbba8de843cc65352b12e412566ffd299","kind":"individual-person-with-significant-control","links":{"self":"/company/13305418/persons-with-significant-control/individual/can4tD7nQ8kB_G5mUWE3a1pYVjI"},"name":"Mrs Elizabeth Louise Kenny","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Kenny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12268549","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2 Old Bath Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"fef494d7f7d2c3c2f114dd6be5621c781d622280","kind":"individual-person-with-significant-control","links":{"self":"/company/12268549/persons-with-significant-control/individual/QKOqWgJ6koM945nQvHtYai4G8RI"},"name":"Mr Simon Ingham","name_elements":{"forename":"Simon","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-17"}}
{"company_number":"13305418","data":{"address":{"address_line_1":"Albert Promenade","country":"England","locality":"Halifax","postal_code":"HX3 0HZ","premises":"West Hadlow","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"0d4fbf08013db865300c588052273eddeeb91acc","kind":"individual-person-with-significant-control","links":{"self":"/company/13305418/persons-with-significant-control/individual/7-PMQ4rKeh1CsDyDD-XptNnOqlA"},"name":"Mr Lee Martin Kenny","name_elements":{"forename":"Lee","middle_name":"Martin","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"SC644709","data":{"address":{"address_line_1":"129 Nelson Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 8DZ","premises":"2nd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"420a85f9b856f4016acea14827847b762972b8d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC644709/persons-with-significant-control/individual/O5eSLQSx6ZRbJWSdFHbsVTdFn7w"},"name":"Mr Khalid Shabbir","name_elements":{"forename":"Khalid","surname":"Shabbir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-17"}}
{"company_number":"13305428","data":{"address":{"address_line_1":"Trade Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 5DT","premises":"Orchard"},"ceased_on":"2021-12-07","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1972},"etag":"996b3bdf7f43f645620ff3062c6d8f393ef2f52e","kind":"individual-person-with-significant-control","links":{"self":"/company/13305428/persons-with-significant-control/individual/_aUKVEiLQlt3_zEZ9zerzP2n7AA"},"name":"Mr Matthew Stephen Wordley","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Wordley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305938","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6JH","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"a4e4a6ea681d5f43d5f341ff769be4a1675211de","kind":"individual-person-with-significant-control","links":{"self":"/company/13305938/persons-with-significant-control/individual/eLHYg5870DjdUi8I85IjyAeiZII"},"name":"Mr Laith Basem Alkargooli","name_elements":{"forename":"Laith","middle_name":"Basem","surname":"Alkargooli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305948","data":{"address":{"address_line_1":"Kenilworth Crescent","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 7RE","premises":"8","region":"Westmidlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"4e7ec8297670a05e72c0d58f168a77c2b2dfeaf6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13305948/persons-with-significant-control/individual/VZGQ2czoCcDitfgvHagcEpCeHlc"},"name":"Mrs Fisayo Umogbai","name_elements":{"forename":"Fisayo","surname":"Umogbai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12271049","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"68508a419e09119155f497bddbdc9d00e417dbce","kind":"individual-person-with-significant-control","links":{"self":"/company/12271049/persons-with-significant-control/individual/_Fi9JkQZZ2RvmdwXmK0sCHzB3kI"},"name":"Ms Intisar Ibrahim","name_elements":{"forename":"Intisar","surname":"Ibrahim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-18"}}
{"company_number":"13305958","data":{"address":{"address_line_1":"Lions Drive","address_line_2":"Shadsworth Industrial Estate","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2QS","premises":"Sovereign House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"21102d46f7c52344246f8b3b37facdc7583651d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13305958/persons-with-significant-control/individual/KrX1QEigZrufh-byQcPYIXIXAEY"},"name":"Mr Patrick Grant","name_elements":{"forename":"Patrick","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-31"}}
{"company_number":"OC436608","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e2dccc615eb6daa0bf9a1ef7688f9e40b8758200","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436608/persons-with-significant-control/individual/k1GEFXpdJRDGbhfVpumIc1oct9A"},"name":"Mr David James Barrick","name_elements":{"forename":"David","middle_name":"James","surname":"Barrick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-31"}}
{"company_number":"11026449","data":{"address":{"address_line_1":"246 Court Oak Road","country":"England","locality":"Birmingham","postal_code":"B32 2EG","premises":"Ascot House"},"ceased_on":"2020-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"96b913a0b5c55feb2d742fec5c20cfb4b7ec819e","kind":"individual-person-with-significant-control","links":{"self":"/company/11026449/persons-with-significant-control/individual/-Exrp4JQ2GXwiv-JvuzseZ-P5Ho"},"name":"Mr Alister David Reynolds","name_elements":{"forename":"Alister","middle_name":"David","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"03161658","data":{"address":{"address_line_1":"Friern Barnet Lane","country":"England","locality":"London","postal_code":"N20 0NL","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"60204498f0b2800282a66163ade5843002e1beb9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03161658/persons-with-significant-control/individual/JXJ2H6FfLnRV6rFdNvWawfXpr5Q"},"name":"Mr Nicholas Constantinou","name_elements":{"forename":"Nicholas","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"10369758","data":{"address":{"address_line_1":"Business Center","address_line_2":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2XB","premises":"Unit 39 St Olavs Court"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1957},"etag":"fb0c283925ba0efc64e322fd9aada1d2b1d69e87","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10369758/persons-with-significant-control/individual/6CUlJX3PgDw5NhPn1S7Yazxyo38"},"name":"Ms Derong Yu","name_elements":{"forename":"Derong","surname":"Yu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13306128","data":{"address":{"address_line_1":"Thrush Street","country":"England","locality":"London","postal_code":"SE17 3AQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"4b7e01ca5d0e41b083ee720185421ed57928a8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13306128/persons-with-significant-control/individual/DI-yRe2iMzkAw1RD0x7nje2bgdQ"},"name":"Miss Vernisha Natalie Marshall","name_elements":{"forename":"Vernisha","middle_name":"Natalie","surname":"Marshall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13306308","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8PS","premises":"483a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"5f60414e7acb7715ab1c562be1b314f6758b7845","kind":"individual-person-with-significant-control","links":{"self":"/company/13306308/persons-with-significant-control/individual/vwfbbREiXa_-XyqDdrCcl9P4v-U"},"name":"Miss Folashade Lola Borishade","name_elements":{"forename":"Folashade","middle_name":"Lola","surname":"Borishade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"02359379","data":{"address":{"address_line_1":"Dukeswood","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3PJ","premises":"5"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"70cef732c900e7a4be3de562f8edcd1b78d1d98a","kind":"individual-person-with-significant-control","links":{"self":"/company/02359379/persons-with-significant-control/individual/c9b1MruWMIl-5x13sXbLN7DyEFg"},"name":"Mrs Anne Cameron","name_elements":{"forename":"Anne","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"13306318","data":{"address":{"address_line_1":"Sybil Mews","country":"England","locality":"London","postal_code":"N4 1EP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"adbbc2bfdbb262a500b4d8e46967c3db842f098c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13306318/persons-with-significant-control/individual/4qBpBdzx6sYCfZ-Wz86DwEdd0TI"},"name":"Mr Sophocles Charalambous","name_elements":{"forename":"Sophocles","surname":"Charalambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13306318","data":{"address":{"address_line_1":"Umfreville Road","country":"England","locality":"London","postal_code":"N4 1RY","premises":"49"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"41273577a7735066a59c06c411b49ca318ecee07","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13306318/persons-with-significant-control/individual/z4OGG3caxNf8RFw20AK-JiMRxNA"},"name":"Mrs Georgoulla Charalambous","name_elements":{"forename":"Georgoulla","surname":"Charalambous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13306318","data":{"address":{"address_line_1":"Umfreville Road","country":"England","locality":"London","postal_code":"N4 1RY","premises":"49"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"7eadcb6e884ad301da598c985f89f921ea84ff8d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13306318/persons-with-significant-control/individual/lA-2fuZi8QfVLVkj-Ar834Uhzpg"},"name":"Mr Dimitrakis Charalambous","name_elements":{"forename":"Dimitrakis","surname":"Charalambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"11706589","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"45"},"ceased_on":"2019-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"4a8e882974d4eafefe9788af49c6a3d77d22e132","kind":"individual-person-with-significant-control","links":{"self":"/company/11706589/persons-with-significant-control/individual/HRt05EUQqamG3-JuDpW5oofT_N0"},"name":"Mrs Lucy Catherine Cadisch","name_elements":{"forename":"Lucy","middle_name":"Catherine","surname":"Cadisch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-14"}}
{"company_number":"13223698","data":{"address":{"address_line_1":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G, Charles Henry House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1999},"etag":"669a0454416e00fba3ea70163c75b63ab43da207","kind":"individual-person-with-significant-control","links":{"self":"/company/13223698/persons-with-significant-control/individual/9hSBWkYMMJU4hxfGjLs1wKYGYLo"},"name":"Ms Edilyn Mie Legaspi","name_elements":{"forename":"Edilyn","middle_name":"Mie","surname":"Legaspi","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-09"}}
{"company_number":"11706589","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"45"},"ceased_on":"2019-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"503e4bfee2727fe35585bc97f52a851538368678","kind":"individual-person-with-significant-control","links":{"self":"/company/11706589/persons-with-significant-control/individual/xQqxftW9L_8sox7owO2siFPgs2I"},"name":"Mr Jason Phillips","name_elements":{"forename":"Jason","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-14"}}
{"company_number":"13306728","data":{"address":{"address_line_1":"6 Meadow Way","address_line_2":"Headley","country":"England","locality":"Thatcham","postal_code":"RG19 8FT","premises":"6","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"552aece3458eab1f8de5ec9d8500046474531144","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13306728/persons-with-significant-control/individual/7n0H5shIhu5upEtcMeh_A5Yk7Q0"},"name":"Mr Graham Paul Beal","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Beal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13306738","data":{"address":{"address_line_1":"Al Nakheel District 31952","country":"South Sudan","locality":"Riyadh 11432","postal_code":"11432","premises":"."},"country_of_residence":"South Sudan","date_of_birth":{"month":4,"year":1985},"etag":"43229b56fada7501cf338905dfe50b7938df2888","kind":"individual-person-with-significant-control","links":{"self":"/company/13306738/persons-with-significant-control/individual/YDQsskg2XRXDwBaOVZbrcdBxTd8"},"name":"Tamir Akel Bilal Tamer","name_elements":{"forename":"Tamir","middle_name":"Akel Bilal","surname":"Tamer"},"nationality":"South Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"11801009","data":{"address":{"address_line_1":"Belvedere Road","country":"England","locality":"London","postal_code":"SE19 2HJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"30440de42261e3d653c987666613320e13df2659","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11801009/persons-with-significant-control/individual/kwmZtBEcLSpOb6e6hvXb0NFDVTg"},"name":"Mr Peter Cooper Smith","name_elements":{"forename":"Peter","middle_name":"Cooper","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-31"}}
{"company_number":"SC694168","data":{"address":{"address_line_1":"Charles Crescent","country":"Scotland","locality":"Carluke","postal_code":"ML8 4NG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1998},"etag":"f95e5998b9175f1e25fc8966917305b7b4ce9f17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694168/persons-with-significant-control/individual/yCYmItx97WEVaPhN1q6psdCFoBQ"},"name":"Mr Mason James Mcneish","name_elements":{"forename":"Mason","middle_name":"James","surname":"Mcneish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12291739","data":{"address":{"address_line_1":"Bell House Avenue","country":"England","locality":"Bradford","postal_code":"BD4 6JW","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"06915fcb53d96483f3b2497dd3853878c07bef97","kind":"individual-person-with-significant-control","links":{"self":"/company/12291739/persons-with-significant-control/individual/Wm0yFbOQFRyMeRgeh84O7lOXB6g"},"name":"Mr Samuel Eyram Sateklah","name_elements":{"forename":"Samuel","middle_name":"Eyram","surname":"Sateklah","title":"Mr"},"nationality":"British,Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"13306868","data":{"address":{"address_line_1":"8 Willowdale Centre","address_line_2":"High Street","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0FJ","premises":"Office - The Willows","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a215ee6851f19c7122dae4691b2309bfbf29be86","kind":"individual-person-with-significant-control","links":{"self":"/company/13306868/persons-with-significant-control/individual/luhVQuvwfymcjhHlQnu3UXgGRQ8"},"name":"Miss Rasidat Shitu","name_elements":{"forename":"Rasidat","surname":"Shitu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"10928559","data":{"address":{"address_line_1":"Suite 1 \u0026 2 Business Centre","address_line_2":"Wassell Grove Lane","country":"United Kingdom","locality":"Hagley","postal_code":"DY9 9JW","premises":"Hagley Golf \u0026 Country Club"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"bd338314817c9b3d9f13da49467da423a0640666","kind":"individual-person-with-significant-control","links":{"self":"/company/10928559/persons-with-significant-control/individual/PddFrsZ5LaPPNu2VsjSV4AfvQUs"},"name":"Mr Peter Morby","name_elements":{"forename":"Peter","surname":"Morby","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-30"}}
{"company_number":"13306878","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1935},"etag":"4adebdfacb9e4658f7851a3b3499ca9a43dc09f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13306878/persons-with-significant-control/individual/4_8mxg50LKwZAdap0wWrFHf4qTk"},"name":"Mrs Zeenat Parveen","name_elements":{"forename":"Zeenat","surname":"Parveen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12293139","data":{"address":{"address_line_1":"Oldham Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL3 5SP","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"87f7e8384e5afd8e52090af59c183e17a1f41abf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12293139/persons-with-significant-control/individual/cGKN4Ug6K-084I3rSPKzVh003qg"},"name":"Mr Martin Whyment","name_elements":{"forename":"Martin","surname":"Whyment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"09153928","data":{"address":{"address_line_1":"Charlotte House, Queens Dock Business Ce","address_line_2":"67-83 Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"Suite 4102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"802fdaa0d22484bee1653e17e159d23d4bcf6e84","kind":"individual-person-with-significant-control","links":{"self":"/company/09153928/persons-with-significant-control/individual/aI1YMhrP-HNTx-hjDQd7PxP8EuU"},"name":"Mr John Martin","name_elements":{"forename":"John","surname":"Martin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12294529","data":{"address":{"address_line_1":"Coronation Road","country":"England","locality":"Hayes","postal_code":"UB3 4JS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"572f25e3845434b91a639e1e4941e84b01b2832a","kind":"individual-person-with-significant-control","links":{"self":"/company/12294529/persons-with-significant-control/individual/qxTu5x5uBPFZC89ohgEuPG9gUNk"},"name":"Mr Sumit Aggarwal","name_elements":{"forename":"Sumit","surname":"Aggarwal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"13306888","data":{"address":{"address_line_1":"The Burnhams","address_line_2":"Aston Clinton","country":"England","locality":"Aylesbury","postal_code":"HP22 5EH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"7d2c061355a986c683fa4c30ea95f98171c5c58e","kind":"individual-person-with-significant-control","links":{"self":"/company/13306888/persons-with-significant-control/individual/RlxcIKTFzXTZAauvL5FkdPgzUFc"},"name":"Mr Russell Leonard Williams","name_elements":{"forename":"Russell","middle_name":"Leonard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"SC694218","data":{"address":{"address_line_1":"Kirkfield","country":"Scotland","locality":"Dunkeld","postal_code":"PH8 0AE","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"d00275785935803327bf1fbe9dbdcf7571a140c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694218/persons-with-significant-control/individual/GOAYZOdjonYqhf44Roqn43qFTfo"},"name":"Mr James Graham Coutie","name_elements":{"forename":"James","middle_name":"Graham","surname":"Coutie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"SC694218","data":{"address":{"address_line_1":"Kirkfield","country":"Scotland","locality":"Dunkeld","postal_code":"PH8 0AE","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"8d62feed822ebb8dca07adcd27de18e5127c7b46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694218/persons-with-significant-control/individual/xxFtv0ffRG5RmfYv0rN6AObpi2s"},"name":"Mrs Alison Joyce Annison","name_elements":{"forename":"Alison","middle_name":"Joyce","surname":"Annison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12299689","data":{"address":{"address_line_1":"Castle Avenue","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 2DU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"704fc9474028b840f99be3c432e1ee3f47beda3d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299689/persons-with-significant-control/individual/2IZSNCYByr8TpXLa8h2KG3SOB6c"},"name":"Ms Tarirai Manyevere","name_elements":{"forename":"Tarirai","surname":"Manyevere","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"SC584858","data":{"address":{"address_line_1":"Buller Street","country":"United Kingdom","locality":"Lochgelly","postal_code":"KY5 9AH","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"779d44f1af7d02ea863634c253f5d6e4d7535faf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584858/persons-with-significant-control/individual/f-5qUEBBBXqsijCcxwWcbneKRXI"},"name":"Mr Martin Michael Bonnar","name_elements":{"forename":"Martin","middle_name":"Michael","surname":"Bonnar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"13307008","data":{"address":{"address_line_1":"298 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2SZ","premises":"Ground Floor Marlborough House"},"country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1969},"etag":"f21d492bfb24563084133af7315e2dafbd0ca028","kind":"individual-person-with-significant-control","links":{"self":"/company/13307008/persons-with-significant-control/individual/MhmdR7NuKWSbKyorJiQeY2G01ys"},"name":"Dr Jeffrey Ian Isaacson","name_elements":{"forename":"Jeffrey","middle_name":"Ian","surname":"Isaacson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12299989","data":{"address":{"address_line_1":"Buntsford Dr","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"72d7c1cc5769d95025352c28b76603a35da1e36a","kind":"individual-person-with-significant-control","links":{"self":"/company/12299989/persons-with-significant-control/individual/CPH4E06fkUiISiQSOK365ut1evg"},"name":"Mr Cliff Onyago","name_elements":{"forename":"Cliff","surname":"Onyago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"SC584858","data":{"address":{"address_line_1":"Buller Street","country":"United Kingdom","locality":"Lochgelly","postal_code":"KY5 9AH","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"17b7a4b900b5d5b6c61da93e58bff2f253c8a4b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584858/persons-with-significant-control/individual/-aAhy_A5wEaXMrK7iDvlh29l9mQ"},"name":"Mrs Lorraine Bonnar","name_elements":{"forename":"Lorraine","surname":"Bonnar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"12300619","data":{"address":{"address_line_1":"Abingdon Way","country":"England","locality":"Walsall","postal_code":"WS3 2SU","premises":"21"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"ddb00595101930cc1bec4539856518d6218155f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12300619/persons-with-significant-control/individual/gjr2sEgveiX-6zSvIFPapUyR3Jw"},"name":"Mr Andrei-Daniel Chitu","name_elements":{"forename":"Andrei-Daniel","surname":"Chitu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"05603018","data":{"address":{"address_line_1":"Merrick Street","country":"England","locality":"Hull","postal_code":"HU9 1NF","premises":"Unit 4","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b1fe0df9d2ce01bf1c9eeabe06f4aa41f77af5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/05603018/persons-with-significant-control/individual/Jfb8eQ3yrEvTRBW0HHRzscWx0s4"},"name":"Mr Paul Arthur Gray","name_elements":{"forename":"Paul","middle_name":"Arthur","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-14"}}
{"company_number":"12300629","data":{"address":{"address_line_1":"Old Ashley Hill","country":"England","locality":"Bristol","postal_code":"BS6 5JB","premises":"7 Old Ashley Hill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"8481ea46bd6dd7d9862fc5a31fe3cafd9595919f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300629/persons-with-significant-control/individual/QvWAZSnEVv88AZcZdFsdOEDxOwM"},"name":"Mr Jacob John Ulysses Dumpleton","name_elements":{"forename":"Jacob","middle_name":"John Ulysses","surname":"Dumpleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"13307118","data":{"address":{"address_line_1":"Murch Crescent","country":"Wales","locality":"Dinas Powys","postal_code":"CF64 4RF","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1979},"etag":"3d4455aa5c7f6967874e2870b6de5221e5ce20f4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307118/persons-with-significant-control/individual/mBzzB1YUnxbAyeG4m5Zz9blRD6E"},"name":"Mrs Liesl Munn","name_elements":{"forename":"Liesl","surname":"Munn","title":"Mrs"},"nationality":"Welsh","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12300649","data":{"address":{"address_line_1":"De La Beche Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3HJ","premises":"Druslyn House"},"ceased_on":"2026-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"ccff66996df3879cc6614372868afd461beb06d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300649/persons-with-significant-control/individual/DJz4chEiMDILrBPa1JEhWf5skeo"},"name":"Alaa Kadam Tahir","name_elements":{"forename":"Alaa","middle_name":"Kadam","surname":"Tahir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"SC694248","data":{"address":{"address_line_1":"Earn Avenue","address_line_2":"Righead Industrial Estate","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3LW","premises":"N V T Computing Ltd, 4"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"21db49185ec0c51abbc830ca7fc7b7635ef05afa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694248/persons-with-significant-control/individual/zL-BGqxya47mdiUFSU1u3KwLlzM"},"name":"Mr David James Blockley","name_elements":{"forename":"David","middle_name":"James","surname":"Blockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12300649","data":{"address":{"address_line_1":"De La Beche Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3HJ","premises":"Druslyn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"9efe6c4cbd38c0ec198ebae3210c98bc8f5525d7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300649/persons-with-significant-control/individual/OuSrTYe3SPBU9LLSWVU5cXwCSi0"},"name":"Mrs Dorothy Lolita Tahir","name_elements":{"forename":"Dorothy","middle_name":"Lolita","surname":"Tahir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"SC694248","data":{"address":{"address_line_1":"Earn Avenue","address_line_2":"Righead Industrial Estate","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3LW","premises":"Earn House"},"etag":"3d0da985c27770a6d1c292e7091475729742212a","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc294039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC694248/persons-with-significant-control/corporate-entity/NWA7mP5Nhhgi7JI1o9jxa459T5w"},"name":"Nvt Group Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12061429","data":{"address":{"address_line_1":"Unit 1 Invar Road","country":"United Kingdom","locality":"Manchester","postal_code":"M27 9HF","premises":"Yard 1"},"ceased_on":"2023-06-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8b7f15bea7d66a307b4d1c91f2226bf02ec5572d","kind":"individual-person-with-significant-control","links":{"self":"/company/12061429/persons-with-significant-control/individual/UAl9QzSdmDnEIkvbeRMswaKKV74"},"name":"Mr Hussain Susiwala","name_elements":{"forename":"Hussain","surname":"Susiwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"13307208","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 6AA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"12621c183f1c57ff407579add1931c0b2c54daad","kind":"individual-person-with-significant-control","links":{"self":"/company/13307208/persons-with-significant-control/individual/wIsjnGTerblvUBSJiF_5mLfuu3o"},"name":"Mr Robert Lowe","name_elements":{"forename":"Robert","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12301259","data":{"address":{"address_line_1":"Riverside Close","country":"United Kingdom","locality":"Manchester","postal_code":"M26 2PJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"efdbed599209ade574b76c207d0b70dedd198f88","kind":"individual-person-with-significant-control","links":{"self":"/company/12301259/persons-with-significant-control/individual/JIXDZVvQwgd8EwIH4jf524uJIY0"},"name":"Mrs Geraldine Hallett","name_elements":{"forename":"Geraldine","surname":"Hallett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12301259","data":{"address":{"address_line_1":"Riverside Close","country":"United Kingdom","locality":"Manchester","postal_code":"M26 2PJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"217f6a1efbb4f4c89f8794b5b20ad0cc43c9bdb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12301259/persons-with-significant-control/individual/Zmjlgd0UevlbqfanvWjMhF7FGUg"},"name":"Mr Samuel Joseph Hallett","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12301259","data":{"address":{"address_line_1":"Riverside Close","country":"United Kingdom","locality":"Manchester","postal_code":"M26 2PJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"4df4800cfedc865464c4dc83cdfa098e50ba5847","kind":"individual-person-with-significant-control","links":{"self":"/company/12301259/persons-with-significant-control/individual/VWUWePiGbnsULf_GN3iVfEjF1Lc"},"name":"Mr Ronald Harley Hallett","name_elements":{"forename":"Ronald","middle_name":"Harley","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"07621088","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"London","postal_code":"W13 9SJ","premises":"Colin Bibra Estates Agents"},"ceased_on":"2026-04-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"614ed6b8153a8940acec736a02c803ca2fcf9d63","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07621088/persons-with-significant-control/individual/VUl-Un1ie2WufrNutlBDvSnfcaM"},"name":"Mrs Nameeta Biswas","name_elements":{"forename":"Nameeta","surname":"Biswas","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-04"}}
{"company_number":"12301269","data":{"address":{"address_line_1":"Monks Cross Drive","address_line_2":"Huntington","country":"England","locality":"York","postal_code":"YO32 9GZ","premises":"Triune Court"},"etag":"d820dbdf862c0a2182b4bf7e0b2e17cc4eb0350c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11063578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12301269/persons-with-significant-control/corporate-entity/e6EZajGI3eRUZXtUNYG4Xqv1Si8"},"name":"Morgan Property Group Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"13215798","data":{"address":{"address_line_1":"30 Moorgreen","address_line_2":"Newthorpe","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 2FB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"ab73cee47b2834eeb83a26e0dd9c8e812138f589","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215798/persons-with-significant-control/individual/-lQgB8S29geYBKp1uCl0pnbayNw"},"name":"Mr Jason John Meredith","name_elements":{"forename":"Jason","middle_name":"John","surname":"Meredith","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-31"}}
{"company_number":"10700469","data":{"address":{"address_line_1":"219 Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"Vicarage Corner House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"4504a89f45fe171ac5186b0863227644be7b8036","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10700469/persons-with-significant-control/individual/KjJTJG_clph42TksOjTSbNbimu4"},"name":"Mr Patrick O'Halloran Brown","name_elements":{"forename":"Patrick","middle_name":"O'Halloran","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"13308208","data":{"address":{"address_line_1":"Carysfort Road","country":"England","locality":"London","postal_code":"N16 9BL","premises":"Flat 7a, Harmony House,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"50039bb302b239d7babfa074dc9cfc5acb0b4768","kind":"individual-person-with-significant-control","links":{"self":"/company/13308208/persons-with-significant-control/individual/yPTwMH9pVwMsoznBoVioRD89Vqw"},"name":"Mr Matthew Higginbottom","name_elements":{"forename":"Matthew","surname":"Higginbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12301749","data":{"address":{"address_line_1":"17a Laburnum Grove","country":"England","locality":"Reepham","postal_code":"NR10 4LY","premises":"Herne House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"5bb75b03d4a3694c5f392ae299c6da9be717a4d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12301749/persons-with-significant-control/individual/VojhuQ1FFDgOFF6jK60Z-tNAB-A"},"name":"Mr Trevor William Mitchell","name_elements":{"forename":"Trevor","middle_name":"William","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"13308218","data":{"address":{"address_line_1":"Childwall Park Avenue","country":"England","locality":"Liverpool","postal_code":"L16 0JE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d38bc4b3423f168e796f71fe5402e64747801cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13308218/persons-with-significant-control/individual/TAmDjpOIlowjF642jWMDXIA5wBk"},"name":"Ms Mary Teresa Hind","name_elements":{"forename":"Mary","middle_name":"Teresa","surname":"Hind","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13308828","data":{"address":{"address_line_1":"Hans Road","country":"England","locality":"Liverpool","postal_code":"L4 5SD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"75a09a428bdcb912e40a7d783ffaee07bafbcf05","kind":"individual-person-with-significant-control","links":{"self":"/company/13308828/persons-with-significant-control/individual/i9rc3Rpu-cLmf0d6Opwz56q1zZs"},"name":"Miss Emma Cantwell","name_elements":{"forename":"Emma","surname":"Cantwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12302259","data":{"address":{"country":"United Kingdom","locality":"Cottingham","postal_code":"HU16 5RP","premises":"8 The Woodlands","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"aa4aac53c9c0ea6edf375483638a4db48c27af8e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302259/persons-with-significant-control/individual/z_ZOxkpihKEHMbpq9GgdwWebiag"},"name":"Mr Benjamin William Thomas Hicks","name_elements":{"forename":"Benjamin","middle_name":"William Thomas","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12302259","data":{"address":{"country":"United Kingdom","locality":"Cottingham","postal_code":"HU16 5RP","premises":"8 The Woodlands","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"7ce027500d502b8b3279bd9ec1143f8ccaeb0c22","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302259/persons-with-significant-control/individual/Kshce5aqZay63hxwUdi4r9-qk-Y"},"name":"Mrs Beverley Jane Hardy","name_elements":{"forename":"Beverley","middle_name":"Jane","surname":"Hardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"10245748","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"fc380e7d4ff702157866d9fbf1545e39cc4a52be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245748/persons-with-significant-control/individual/1aPCMWNh_x5ci8newxhWxy_NUUc"},"name":"Mr Niraj Gami","name_elements":{"forename":"Niraj","surname":"Gami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11888289","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1990},"etag":"48f820965393ff51cd9407943140d3b728273b85","kind":"individual-person-with-significant-control","links":{"self":"/company/11888289/persons-with-significant-control/individual/Hpmhj_YvQh_pmAn06d00jhIgh8E"},"name":"Mr Jestore Salvacion","name_elements":{"forename":"Jestore","surname":"Salvacion","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-14"}}
{"company_number":"11850978","data":{"address":{"address_line_1":"Royal Avenue","country":"England","locality":"Manchester","postal_code":"M21 9EU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"eaa3ccb60782d5b2c21ac0fda07f1a312c760841","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11850978/persons-with-significant-control/individual/z8os-6xrYkdVLKiC6taBJmRIfrk"},"name":"Mr John James Boon","name_elements":{"forename":"John","middle_name":"James","surname":"Boon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12302269","data":{"address":{"address_line_1":"Hawthorn Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3TQ","premises":"53 Chad Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"6b1791fb9cb06eda3065c65ed84b3f3f21beda28","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302269/persons-with-significant-control/individual/W6-pBD71ivYooMT5R1FFR-IcNr4"},"name":"Mr Junior Grieh","name_elements":{"forename":"Junior","surname":"Grieh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"13308838","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AP","premises":"Newstead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"9f6b7948fa0be2b1f310b04945a096ec0a7a87b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308838/persons-with-significant-control/individual/a-iKxTfHdWZ0GgzB5m7pHlvUer4"},"name":"Jennifer Susan Wright","name_elements":{"forename":"Jennifer","middle_name":"Susan","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13308838","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AP","premises":"Newstead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"940121529f566794b23bd5f8a5856ecd99a74176","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308838/persons-with-significant-control/individual/kvOc3JXKtUQXvSSSsl3zSqS-vdI"},"name":"Mr Paul Wright","name_elements":{"forename":"Paul","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13309008","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Haltwhistle","postal_code":"NE49 0AZ","premises":"Westbourne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"c55f6981673583669f72bf67e5ddcc4724fff9ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309008/persons-with-significant-control/individual/JHpGS7lRDzjnfQaaru8khhVlMio"},"name":"Mr Alan Jewels","name_elements":{"forename":"Alan","surname":"Jewels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12305759","data":{"address":{"address_line_1":"Otter Close","country":"England","locality":"London","postal_code":"E15 2PX","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"24e4c33aefecfc28602833665350bb2de394b772","kind":"individual-person-with-significant-control","links":{"self":"/company/12305759/persons-with-significant-control/individual/eKYUW3lFgtWVoFTW34-lI_15JVk"},"name":"Mr Massimiliano Arena","name_elements":{"forename":"Massimiliano","surname":"Arena","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13309018","data":{"address":{"address_line_1":"Jersey Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0TR","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"27f9a8d4d262695db015b6541318fa7a8a193499","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309018/persons-with-significant-control/individual/xLQTP_AyYm40ygziPiYW70Rs09g"},"name":"Mrs Erram Zahid Dosondi","name_elements":{"forename":"Erram","surname":"Zahid Dosondi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"SC694308","data":{"address":{"address_line_1":"Lochleven Gardens","address_line_2":"Lochore","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 8EZ","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"34d09531cfac695783095e9b49ec142bbd5252de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694308/persons-with-significant-control/individual/XjUT4FbbgONCpULsMAWcQLzsQ9o"},"name":"Mrs Lynda Kearney","name_elements":{"forename":"Lynda","surname":"Kearney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12305779","data":{"address":{"address_line_1":"22 Guildown Avenue","country":"England","locality":"Woodside Park","postal_code":"N12 7DQ","premises":"Woodside House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"18151f40d2cc246d0dec7fe218aee648a9628a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12305779/persons-with-significant-control/individual/IKpVdgofReBIzzyBMPHxNsu67IU"},"name":"Mr Stuart Simon Harris","name_elements":{"forename":"Stuart","middle_name":"Simon","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"03719598","data":{"address":{"address_line_1":"Trevissome Park","country":"England","locality":"Truro","postal_code":"TR4 8UN","premises":"Trevithick House","region":"Cornwall"},"etag":"177cbcb22df90a1027702146dd01e14de5e06b5d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12417398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03719598/persons-with-significant-control/corporate-entity/Jp5Td3ZnjRTDvtzAsu8NO0mYxVk"},"name":"Credit Reporting Agency (Bidco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"11707499","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DW","premises":"32"},"etag":"3e9f9055644c23745c57f5fd378c7f7cb059e216","identification":{"country_registered":"Uk","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"06811331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11707499/persons-with-significant-control/corporate-entity/xjZWCEJ206kD0p7QT1cTW-n2fcY"},"name":"Lingwood Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13309748","data":{"address":{"country":"United Kingdom","locality":"Rye","postal_code":"TN31 7LJ","premises":"Landgate Chambers","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"6a8560b5d1f9579296edaf88f6c27ecab18707f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309748/persons-with-significant-control/individual/XgbHUw7s4nAFLUzyKYj35XAeoDs"},"name":"Mrs Andrea Dumitrescu","name_elements":{"forename":"Andrea","surname":"Dumitrescu","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13309748","data":{"address":{"country":"United Kingdom","locality":"Rye","postal_code":"TN31 7LJ","premises":"Landgate Chambers","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"379c4289d24d16626236a3c9466bae5e1f8ccc26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309748/persons-with-significant-control/individual/47aLffs-W3SuPUmrQzQ1ZSv62LQ"},"name":"Mr Glenn Stewart Millard","name_elements":{"forename":"Glenn","middle_name":"Stewart","surname":"Millard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"07882159","data":{"address":{"address_line_1":"Coolinge Lane","locality":"Folkestone","postal_code":"CT20 3RB","premises":"The Folkestone School For Girls"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"6a1d3b2867a6a1821430590ef03691a60e92271a","kind":"individual-person-with-significant-control","links":{"self":"/company/07882159/persons-with-significant-control/individual/RmL87cianjgHvWQjIhLw8VjY1JQ"},"name":"Mr Mark Lester","name_elements":{"forename":"Mark","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control-as-trust"],"notified_on":"2018-09-01"}}
{"company_number":"12756608","data":{"address":{"address_line_1":"Great Portland Street","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"e2ed8f716675451d61a0370fd30d2a38e3e5b2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12756608/persons-with-significant-control/individual/Z7OyuUqWix5Ht6hjCpgKppGOSHI"},"name":"Miss Carmel Odea","name_elements":{"forename":"Carmel","surname":"Odea","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"12305809","data":{"address":{"address_line_1":"Atterbury Close","country":"England","locality":"Westerham","postal_code":"TN16 1BQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"4ce6a7ce0b8a4663de38799cab3db19e2d5d6159","kind":"individual-person-with-significant-control","links":{"self":"/company/12305809/persons-with-significant-control/individual/mvVZEI0hH1i67F_WvE1TmRTvVYY"},"name":"Ms Mary Frances Taylor","name_elements":{"forename":"Mary","middle_name":"Frances","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"13309758","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748-754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"74e9918fa7f7a5b9b7d85847540ca5ce5c180cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13309758/persons-with-significant-control/individual/xA6IfBpcwChq_9T_mD8qT2HkfbA"},"name":"Mr Jack Greenwood","name_elements":{"forename":"Jack","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13309758","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748-754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"c8c4af4eccfe4604964fb0b4dcaaba5a8d4ee3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13309758/persons-with-significant-control/individual/A6HG71Cc4Z0gEoBJG478_LqibEU"},"name":"Mr Andrew Franks","name_elements":{"forename":"Andrew","surname":"Franks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12306109","data":{"address":{"address_line_1":"Middleton Hall Retirement Village","address_line_2":"Middleton St. George","country":"England","locality":"Darlington","postal_code":"DL2 1HT","premises":"26","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1935},"etag":"3aab5cdafd6a1b339c0ef1129320908e369c722e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306109/persons-with-significant-control/individual/eVwXQjLpdCLsj3ewLiYZkxwQgMc"},"name":"Mrs Rita Foy","name_elements":{"forename":"Rita","surname":"Foy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13310558","data":{"address":{"address_line_1":"Springfield Drive","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4LL","premises":"45","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"c44287d07280618215d346c47cdee7607bd2c827","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13310558/persons-with-significant-control/individual/uBQ0w3jyW5sZW7TRC_5C_mOJFzw"},"name":"Mr James Sean Wright","name_elements":{"forename":"James","middle_name":"Sean","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12306109","data":{"address":{"address_line_1":"Jolby Lane","address_line_2":"Stapleton","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 2QS","premises":"Jolby Manor"},"ceased_on":"2023-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1933},"etag":"ea69a369c3358d3789dec73d2d9434a310573165","kind":"individual-person-with-significant-control","links":{"self":"/company/12306109/persons-with-significant-control/individual/V2aSN6CR9Gy7ln5OeEtqE-Qjo84"},"name":"Mr Anthony Foy","name_elements":{"forename":"Anthony","surname":"Foy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13310568","data":{"address":{"address_line_1":"Fountain Business Park","address_line_2":"Fountain Lane","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 3BH","premises":"Office 4, Fountain House"},"ceased_on":"2021-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"935a6971b5a980ea629f0f278d08ea216e10d7be","kind":"individual-person-with-significant-control","links":{"self":"/company/13310568/persons-with-significant-control/individual/m5CKj0sMYC2teV2oqXVNZTJcdts"},"name":"Mrs Sarah Sian Crystal Duffy","name_elements":{"forename":"Sarah","middle_name":"Sian Crystal","surname":"Duffy","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12306129","data":{"address":{"address_line_1":"Whitchurch Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3LY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"151ecc6a6afb118272ddbe425e2c56beebe0535c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306129/persons-with-significant-control/individual/AwFtUD23bHe3-qFTxJbveHa6Z98"},"name":"Mr Alexander Murray Hart","name_elements":{"forename":"Alexander","middle_name":"Murray","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"13310738","data":{"address":{"address_line_1":"Pilley Street","address_line_2":"Pilley","country":"England","locality":"Lymington","postal_code":"SO41 5QG","premises":"Fleur De Lys"},"ceased_on":"2021-09-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"2f123dfcf7938722fb5ae0e237838cf20d5d3905","kind":"individual-person-with-significant-control","links":{"self":"/company/13310738/persons-with-significant-control/individual/NoCMAzf1n-_yBj6QZVZi04LuK4A"},"name":"Miss Karen Souter","name_elements":{"forename":"Karen","surname":"Souter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12306139","data":{"address":{"address_line_1":"Great Cornbow","country":"England","locality":"Halesowen","postal_code":"B63 3AB","premises":"Helen House"},"etag":"deabe88f0ead3d7d99f15532a4f3077b51da6947","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11627137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12306139/persons-with-significant-control/corporate-entity/zlA4rDhnlAaXAA-EahkNGqUvmBY"},"name":"Davian Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"13310748","data":{"address":{"address_line_1":"Fenton Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3TX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"2263c39ae48fd1f4ec7f0d8a8fabdf88426bdd7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13310748/persons-with-significant-control/individual/8QQXc6FOcx71RLIzZ3fKWjXemK0"},"name":"Miss Thahima Miah","name_elements":{"forename":"Thahima","surname":"Miah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12306459","data":{"address":{"address_line_1":"Second Floor C/O Fkgb","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"201 Haverstock Hill"},"ceased_on":"2020-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"7d7238db3791f2bc3f716aaf0f0ee7ac7d7b667e","kind":"individual-person-with-significant-control","links":{"self":"/company/12306459/persons-with-significant-control/individual/tJkEm2vNz_OS63wkrqrg4EO2p5I"},"name":"Mr Albert Outmezguine","name_elements":{"forename":"Albert","surname":"Outmezguine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-08"}}
{"company_number":"13310918","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Barton Seagrave","country":"England","locality":"Kettering","postal_code":"NN15 6RU","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"cde3e1695cce927092379840e6101e38b75ddaba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13310918/persons-with-significant-control/individual/yezksbE694Xffn2cn7hymKRPzaE"},"name":"Mr Steffen Norris","name_elements":{"forename":"Steffen","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12306459","data":{"address":{"address_line_1":"Second Floor C/O Fkgb","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"201 Haverstock Hill"},"ceased_on":"2020-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"c958a67be583ac866a8e473aab5b40c96dae2dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12306459/persons-with-significant-control/individual/vNTrujyPYU7YEKnHL1MUYP8uNIA"},"name":"Mrs Denise Outmezguine","name_elements":{"forename":"Denise","surname":"Outmezguine","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-08"}}
{"company_number":"13310918","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Barton Seagrave","country":"England","locality":"Kettering","postal_code":"NN15 6RU","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"9023bb60897cdbe61d0cc7e62142677be17b13de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13310918/persons-with-significant-control/individual/rR6EkW2idLgFMIK4zljbZW2jdec"},"name":"Ms Alina Condurache","name_elements":{"forename":"Alina","surname":"Condurache","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"11676619","data":{"address":{"address_line_1":"Building 6","address_line_2":"Croxley Park, Hatters Lane","country":"England","locality":"Watford","postal_code":"WD18 8YH","premises":"Suite 7a,","region":"Hertfordshire"},"etag":"ce472accc13a9b58089486e899b565ba8944cc01","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11677081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11676619/persons-with-significant-control/corporate-entity/yknYyoaoPeGGTnKo9sj-ZtstOaQ"},"name":"Aardee Real Estate Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-07"}}
{"company_number":"13310928","data":{"address":{"address_line_1":"Tunahan Mahallesi Su Damlasi Sitesi","address_line_2":"6-2 Blok Daire:54","country":"Turkey","locality":"Ankara","postal_code":"06100","premises":"54"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1989},"etag":"21536c069d2ab50e03137b5ee97ef102793cd4a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13310928/persons-with-significant-control/individual/iEAo6cxVMSGgSDX4_E8LqOWGs5o"},"name":"Mr Burak Erdogan","name_elements":{"forename":"Burak","surname":"Erdogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"11937179","data":{"address":{"address_line_1":"Quinta De Caiada","address_line_2":"Sito Charneca","country":"Portugal","locality":"Santa Barbara De Nexe","premises":"Apartado 5037","region":"Faro 8005-440"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1949},"etag":"f25642f743d5d40d388394df45156782d42a0883","kind":"individual-person-with-significant-control","links":{"self":"/company/11937179/persons-with-significant-control/individual/H9hzQD1GYZMgPc1K2sQMRHArPnQ"},"name":"Lord John Desmond Waverley","name_elements":{"forename":"John","middle_name":"Desmond","surname":"Waverley","title":"Lord"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-08"}}
{"company_number":"13311118","data":{"address":{"address_line_1":"Wensleydale","country":"England","locality":"Luton","postal_code":"LU2 7PN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"ea78790babb79cc0ba2d954d27a5e72aa3049884","kind":"individual-person-with-significant-control","links":{"self":"/company/13311118/persons-with-significant-control/individual/gAiEvfDPiX6kugzVvNAjAMc5I5M"},"name":"Mr Benbong Da-Ibanga","name_elements":{"forename":"Benbong","surname":"Da-Ibanga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"13311128","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3AS","premises":"The Burn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"2363b9344e7eb240d88322bdaa0613ad9d01c6dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13311128/persons-with-significant-control/individual/DJzd41ct2ZtiH1yUE3GLMCF5kEQ"},"name":"Mr Scott Timothy Mcgreal","name_elements":{"forename":"Scott","middle_name":"Timothy","surname":"Mcgreal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12307059","data":{"address":{"address_line_1":"21-31 Shacklewell Lane","country":"United Kingdom","locality":"London","postal_code":"E8 2DA","premises":"Disco Barre Studio, The Factory Dalston"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"68be4900e8e093df030b11434933dd5615a752c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307059/persons-with-significant-control/individual/KbbqFFcKclFjivP4VYl6L7ssBcM"},"name":"Sophie Ritchie","name_elements":{"forename":"Sophie","surname":"Ritchie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12307279","data":{"address":{"locality":"Bolton","postal_code":"BL1 4QR","premises":"45-51 Chorley New Road","region":"Lancashire"},"etag":"53bddc81aaf94b18ce92af11f554da25ab408a77","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"08298550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12307279/persons-with-significant-control/corporate-entity/ipT_DjB1s3fb2iA8emo376VFv_c"},"name":"Brierley Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13311358","data":{"address":{"address_line_1":"Lower Station Road","address_line_2":"Crayford","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 3PY","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"67d3fc411df08aecc57692798776c1aa9425494d","kind":"individual-person-with-significant-control","links":{"self":"/company/13311358/persons-with-significant-control/individual/2nLIAnf2YDPB7OkXkQ-FhH4Ctzg"},"name":"Ms Xuejiao Li","name_elements":{"forename":"Xuejiao","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"13312618","data":{"address":{"address_line_1":"Kendall Grove","address_line_2":"Bovey Tracey","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 9SY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"7e0cc4df21ad5676a808021e49179238230db16b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"DG ACCOUNTANTS SW LTD ACSP","identity_verified_on":"2025-07-16T00:00:00Z","preferred_name":"Louis Robert Bennett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13312618/persons-with-significant-control/individual/1cPWpsZSggULje-61G6xh8J1atM"},"name":"Mr Louis Robert Bennett","name_elements":{"forename":"Louis","middle_name":"Robert","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12308529","data":{"address":{"address_line_1":"Atwood Road","country":"England","locality":"Manchester","postal_code":"M20 6TD","premises":"46"},"ceased_on":"2021-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"39238e4a56b5836476227336b6e6c019617bf4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12308529/persons-with-significant-control/individual/gChwMBIeVXfNLkNIxPmpA_jEKGo"},"name":"Mr Matthew David Barker","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12308529","data":{"address":{"address_line_1":"Hillcrest Avenue","address_line_2":"Ingol","country":"England","locality":"Preston","postal_code":"PR2 3UP","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"e753d723042dfc29f1932e0dab5579431b264f7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308529/persons-with-significant-control/individual/JO8ciXlg52QgvFG9tJgjWzFAia8"},"name":"Mrs Louise Fairclough","name_elements":{"forename":"Louise","surname":"Fairclough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13312808","data":{"address":{"address_line_1":"Gosport Road","country":"England","locality":"London","postal_code":"E17 7LZ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"710ccc6a9101967e044e052d736fce933d5fe401","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13312808/persons-with-significant-control/individual/BZo6POvjHB-9ZXEmEPtE9ot6ggQ"},"name":"Mr Abdulkarim Maxamud Ali","name_elements":{"forename":"Abdulkarim","middle_name":"Maxamud","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12308529","data":{"address":{"address_line_1":"49 Alder Street","country":"England","locality":"Salford","postal_code":"M6 5WD","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"0cbef4d8624409e06f279c360382355824d3ff91","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308529/persons-with-significant-control/individual/Qz2ft60XBQwBJcyVTsMEVni5vME"},"name":"Mr Bill Cooper","name_elements":{"forename":"Bill","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13312818","data":{"address":{"address_line_1":"Leybourne Drive","country":"England","locality":"Nottingham","postal_code":"NG5 5GN","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"bd18e17453c3914d54f2c7ad364844b456b20536","kind":"individual-person-with-significant-control","links":{"self":"/company/13312818/persons-with-significant-control/individual/R5Gus6tcxaWpgs1XmxL7H1YCNUc"},"name":"Miss Julie Elizabeth Ryan","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Ryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12308969","data":{"address":{"address_line_1":"Pearce Way","country":"England","locality":"Thame","postal_code":"OX9 3UY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"2e01fc496aaa8d856c3e8391a2f42bd31ec01ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308969/persons-with-significant-control/individual/ayeJGJq1p_ns2Z4u9_uZS42aXS0"},"name":"Mr Ferhat Kartal","name_elements":{"forename":"Ferhat","surname":"Kartal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12308989","data":{"address":{"address_line_1":"Docklands Avenue","country":"England","locality":"Ingatestone","postal_code":"CM4 9DS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"4c6d6a91989e9acbee4593650a1b7b97fcefa290","kind":"individual-person-with-significant-control","links":{"self":"/company/12308989/persons-with-significant-control/individual/TP5mSIRu2KpHjZPzgN6oYB5MjS8"},"name":"Mr Oliver John Jones","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13313038","data":{"address":{"address_line_1":"Badger Street","country":"England","locality":"Bury","postal_code":"BL9 6AD","premises":"Community House"},"ceased_on":"2024-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"629dc6cf2f721502ec7272648a0f5b898733084d","kind":"individual-person-with-significant-control","links":{"self":"/company/13313038/persons-with-significant-control/individual/sS8QIKmk_3xPcSf1S5-8jidEFws"},"name":"Mr Yashin Dadashnejad Keshavarzi","name_elements":{"forename":"Yashin","surname":"Dadashnejad Keshavarzi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12309149","data":{"address":{"address_line_1":"Neasden Lane North","country":"England","locality":"London","postal_code":"NW10 0BT","premises":"360"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"d87587f4e8b9549e431ba3ff8d389772c931a33a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309149/persons-with-significant-control/individual/XW8hSMDfRmzv_taAi3u6-z3lhAQ"},"name":"Mr Rahman Idriss","name_elements":{"forename":"Rahman","surname":"Idriss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"13313048","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"W3 7QS","premises":"203-205"},"ceased_on":"2021-04-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"9063345cf46caf49df527a8cfe294e6ebbac0997","kind":"individual-person-with-significant-control","links":{"self":"/company/13313048/persons-with-significant-control/individual/GpN9-EHqJteU_yhh8RUpqq5GOX4"},"name":"Mr Loi Ali","name_elements":{"forename":"Loi","surname":"Ali","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"11855509","data":{"address":{"address_line_1":"220-228 Northdown Road","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2RP","premises":"Unit 8 Westmount House","region":"Kent"},"ceased_on":"2020-11-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"dda4aa945856caa550679291a4723138a0c97303","kind":"individual-person-with-significant-control","links":{"self":"/company/11855509/persons-with-significant-control/individual/UMaZHQoazjqHewmet9P1xXpt0zQ"},"name":"Mr Farydun Kurshid","name_elements":{"forename":"Farydun","surname":"Kurshid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13313288","data":{"address":{"address_line_1":"Wensleydale","country":"England","locality":"Hull","postal_code":"HU7 6DD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f209ee2485a2b7a8f155a4e88a87ab437c0c0a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13313288/persons-with-significant-control/individual/GI7H9hNm0FWhAPLsraavPZ3A3l0"},"name":"Mr Dean Paul Rodnicki","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Rodnicki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12267089","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Glastonbury","postal_code":"BA6 9BY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"fd0ca151bf0c3443f5d7ee08c1707d60cce1a5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12267089/persons-with-significant-control/individual/9LDXey9_NhfDpYvcrKrc2Weiyqk"},"name":"Mr Terence Edward Dickinson","name_elements":{"forename":"Terence","middle_name":"Edward","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"13313298","data":{"address":{"address_line_1":"54a Cowley Mill Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"00081e483088ce307f7d9061c582532da31ea7f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13313298/persons-with-significant-control/individual/NnOEG5bdHu4GuyHaItTNYrbycRw"},"name":"Mr Samir Ahmed Mahay","name_elements":{"forename":"Samir","middle_name":"Ahmed","surname":"Mahay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12309209","data":{"address":{"address_line_1":"Pygons Hill Lane","address_line_2":"Lydiate","country":"England","locality":"Liverpool","postal_code":"L31 4JF","premises":"Rosehill House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"3c29ed698c38f9f4d8398b84e2e5a3083872d371","kind":"individual-person-with-significant-control","links":{"self":"/company/12309209/persons-with-significant-control/individual/eY0DM3dvVWF7pUY7alAgi3hOEqo"},"name":"Mr Roy Gregson","name_elements":{"forename":"Roy","surname":"Gregson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13313548","data":{"address":{"address_line_1":"Dilham Court","country":"England","locality":"Bolton","postal_code":"BL1 4UH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"4b5c6e9d7f6b244ca525044daebb5ed17f107c52","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13313548/persons-with-significant-control/individual/mwAmMohgcBLm9p0ZI_jABLIbeP4"},"name":"Ms Ngozi Sandra Opoke","name_elements":{"forename":"Ngozi","middle_name":"Sandra","surname":"Opoke","title":"Ms"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"13313318","data":{"address":{"address_line_1":"Woolton Street","address_line_2":"Woolton","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 5NH","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c202d0cc65e5d712431e41266a932844bfaee378","kind":"individual-person-with-significant-control","links":{"self":"/company/13313318/persons-with-significant-control/individual/7deWxi0dHJmQqrvWDPzDXBcu8Ys"},"name":"Miss Rhian Omar","name_elements":{"forename":"Rhian","surname":"Omar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12309759","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"43 Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"61cebe268d1a68ea12b08e002d979f08c11ed2fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309759/persons-with-significant-control/individual/8URDIwGDGBfnGwWA0xxe3-Bmxuc"},"name":"Pinar Temel","name_elements":{"forename":"Pinar","surname":"Temel"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13313558","data":{"address":{"address_line_1":"Beaufort Street","address_line_2":"Brynmawr","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 4AG","premises":"45"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"930a4803e4706a517a90f316e8779239b6e4e0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13313558/persons-with-significant-control/individual/MnQj9GOvHYM1_0XQ4x5tRJBrDpw"},"name":"Mr Ozan Bulut","name_elements":{"forename":"Ozan","surname":"Bulut","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13313838","data":{"address":{"address_line_1":"Albany Park","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0JT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"03e4646acf7beb19dd0ccad06fc9717e6602ebbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13313838/persons-with-significant-control/individual/Arc7n5NSXTh9mDOg02A9HM61BEw"},"name":"Mr Tasleem Asghar","name_elements":{"forename":"Tasleem","surname":"Asghar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12309789","data":{"address":{"address_line_1":"Flat 2","address_line_2":"29 Pinfold Road","country":"England","locality":"London","postal_code":"SW16 2SL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"6ef187397581cc391af1745fd17dc16abef97ae3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309789/persons-with-significant-control/individual/gdfH8_JsRjvrh-Qbyh-NQ17FOzs"},"name":"Mr Florian Culka","name_elements":{"forename":"Florian","surname":"Culka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"07629179","data":{"address":{"address_line_1":"Reddish Road","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82"},"etag":"07fb0049d7472cbd1b138abe6f00f8eb67d2e7ed","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10844259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07629179/persons-with-significant-control/corporate-entity/Pw8VMycfrky_C6AdAJojHo529CQ"},"name":"Lathams Of Broughton (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"13313848","data":{"address":{"address_line_1":"9 Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c, Roma Plaza"},"ceased_on":"2021-04-21","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1993},"etag":"6425b965a3b36dffdba49a7c5e6914c054e28aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/13313848/persons-with-significant-control/individual/8auZJ4VcflKduGHj4Lz-Ejt3GRA"},"name":"Codie Williams","name_elements":{"forename":"Codie","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12310309","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"f9e560a01752eb7e166de5ed82b0483557ed276a","kind":"individual-person-with-significant-control","links":{"self":"/company/12310309/persons-with-significant-control/individual/-YH1BZA8P69cOWaEQNj8CK_sLxw"},"name":"Mr James Anthony Williamson","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13314138","data":{"address":{"address_line_1":"9 Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c, Roma Plaza"},"ceased_on":"2021-04-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"3516a5719c546d7d227219df8b1948e76a3eab41","kind":"individual-person-with-significant-control","links":{"self":"/company/13314138/persons-with-significant-control/individual/soSZm1nu_r5kPUxYoADrjFlR0Is"},"name":"Miss Amy Lee Giddens","name_elements":{"forename":"Amy","middle_name":"Lee","surname":"Giddens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12310309","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"b771fb8c2fc724f9141ef3b7a8f38ea7307fb459","kind":"individual-person-with-significant-control","links":{"self":"/company/12310309/persons-with-significant-control/individual/NGWh4yT2_0sWm0DVA6QvOuyIzKI"},"name":"Mr Cameron James Williamson","name_elements":{"forename":"Cameron","middle_name":"James","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"13314388","data":{"address":{"address_line_1":"Tolpits Lane,","country":"England","locality":"Watford.","postal_code":"WD18 9SP","premises":"Unit 29 Moor Park Industrial Centre,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e70df21743c9c1ef8d7b7d6002500329d88c3da4","kind":"individual-person-with-significant-control","links":{"self":"/company/13314388/persons-with-significant-control/individual/Jh4YLkaLM54fbibp0D9V4loBTH0"},"name":"Mr Sutharsan Srikantharasa","name_elements":{"forename":"Sutharsan","surname":"Srikantharasa","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-06"}}
{"company_number":"12310349","data":{"address":{"address_line_1":"Eversley Street","country":"England","locality":"Liverpool","postal_code":"L8 2TG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"c0228666dd69b8460ba368e4de244da037a1f54b","kind":"individual-person-with-significant-control","links":{"self":"/company/12310349/persons-with-significant-control/individual/WOd57eMez-xU6jfGyqbo-JjgYOQ"},"name":"Mr Isaiah Jordan Newell","name_elements":{"forename":"Isaiah","middle_name":"Jordan","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"11496438","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"f20888805c63cb966263005f8bd46aa8568ed354","kind":"individual-person-with-significant-control","links":{"self":"/company/11496438/persons-with-significant-control/individual/PKHJWvvAF5hY1OGaJZ9pNqNTspU"},"name":"Mr Konrad Rychlica","name_elements":{"forename":"Konrad","surname":"Rychlica","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13314598","data":{"address":{"address_line_1":"39-41 High Street","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4BY","premises":"Unit 6 Second Floor","region":"London"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1968},"etag":"b9e421963397d9c17b969f963ae7bd6ac0ccf168","kind":"individual-person-with-significant-control","links":{"self":"/company/13314598/persons-with-significant-control/individual/mEJXNuZh7Uekm7cTdjuG8IdGN-w"},"name":"Mr Peng Fei Xu","name_elements":{"forename":"Peng","middle_name":"Fei","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12310719","data":{"address":{"address_line_1":"Linden Avenue","country":"England","locality":"Swindon","postal_code":"SN2 1QL","premises":"13 Linden Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"e98af1b1bdde50b29940f72e6cd0e2491cd7ad66","kind":"individual-person-with-significant-control","links":{"self":"/company/12310719/persons-with-significant-control/individual/eM4-rYasRPteTeKui7V8h5cmhBQ"},"name":"Mr David James Markland","name_elements":{"forename":"David","middle_name":"James","surname":"Markland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"11203289","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1975},"etag":"cfa14ec79a53811f48353848cda701e0df6d2bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11203289/persons-with-significant-control/individual/5PA-rW0JHXCNsCwuEP0SGCUu8cE"},"name":"Maneet Tikku","name_elements":{"forename":"Maneet","surname":"Tikku"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-25"}}
{"company_number":"13314808","data":{"address":{"address_line_1":"Bagpath","country":"England","locality":"Tetbury","postal_code":"GL8 8YG","premises":"Seaton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"85d8aaf96e3b5ff71f15a3635a9a442af058efcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13314808/persons-with-significant-control/individual/ruGz1vIeCdZGZEF7nSwwXFtcqn8"},"name":"Andrew Simon Tayler","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Tayler"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12311139","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"cd675ec54e27b99476c2ecc5fa3731f42e9dcd08","kind":"individual-person-with-significant-control","links":{"self":"/company/12311139/persons-with-significant-control/individual/eT3FX4DWcW9FSG5rCCQ5MLVdG7s"},"name":"Mrs Abbie Trulikova","name_elements":{"forename":"Abbie","surname":"Trulikova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13314988","data":{"address":{"address_line_1":"Southampton Road","country":"England","locality":"Lymington","postal_code":"SO41 9GQ","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"f2d0d5231dfd9ab2dbc91a4db43807fd352fa758","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13314988/persons-with-significant-control/individual/ky0ovAdu7wYNCAVPJgD-MeVSIE4"},"name":"Mr Kevin Philip Dowse","name_elements":{"forename":"Kevin","middle_name":"Philip","surname":"Dowse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13315198","data":{"address":{"address_line_1":"Tilbury Rise","country":"England","locality":"Nottingham","postal_code":"NG8 6EP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7dfb850493ead84f151712d1b784a636e53cf29a","kind":"individual-person-with-significant-control","links":{"self":"/company/13315198/persons-with-significant-control/individual/dcYS04sWlDhJD77N6tocOYtJDfU"},"name":"Mr Simon James Papp","name_elements":{"forename":"Simon","middle_name":"James","surname":"Papp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12311559","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"London","postal_code":"E4 9LN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"cad890a322e9afee4465fd6310a76ad5fe1fd644","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12311559/persons-with-significant-control/individual/0RfTDJE06-BaGdxwqqN_PTo6QA0"},"name":"Mr Faishel Ibrahim Ludi","name_elements":{"forename":"Faishel","middle_name":"Ibrahim","surname":"Ludi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13315208","data":{"address":{"address_line_1":"Toghill Lane","address_line_2":"Doynton","country":"England","locality":"Bristol","postal_code":"BS30 5SY","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2010},"etag":"46314abb4efd330c3c882f682f326d39abbc5d6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315208/persons-with-significant-control/individual/a93ubr3rHoKDOYQ7iJARkN_v5ck"},"name":"Iris Asprey Greenwood","name_elements":{"forename":"Iris","middle_name":"Asprey","surname":"Greenwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"09874679","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"ceased_on":"2025-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"5b4d924e77b78cbf44835579b68bc4846207e74d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09874679/persons-with-significant-control/individual/PJGa6U71ad12yE_rdl_EIuD9Gdk"},"name":"Ms Emma Louisa Wong","name_elements":{"forename":"Emma","middle_name":"Louisa","surname":"Wong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-25"}}
{"company_number":"11952399","data":{"address":{"address_line_1":"Ground Floor Britannia Mill, Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1963},"etag":"2f5d5f4416cc3d7b2a80015713122873807e7c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11952399/persons-with-significant-control/individual/CQ7MXioJCMctuRPfUWDin-8fWuU"},"name":"Mrs Myra Hilario","name_elements":{"forename":"Myra","surname":"Hilario","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-19"}}
{"company_number":"13315428","data":{"address":{"address_line_1":"88 Baker Street","country":"England","locality":"London","postal_code":"W1U 6TQ","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"800d1e8c6031c6f7978d6446691ded1ad590419a","kind":"individual-person-with-significant-control","links":{"self":"/company/13315428/persons-with-significant-control/individual/Jl6f_CHf4uPMPcdjPLm3vEff-_0"},"name":"Ms Josephine Mary Tyler","name_elements":{"forename":"Josephine","middle_name":"Mary","surname":"Tyler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13315658","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Barnoldswick","postal_code":"BB18 6EP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"620a7e99b5b63223b18ffb9bbc8c211b99ee4928","kind":"individual-person-with-significant-control","links":{"self":"/company/13315658/persons-with-significant-control/individual/Mipxh__sC66rOjBW7djtfCoOerQ"},"name":"Mr Joshua Michael Collins","name_elements":{"forename":"Joshua","middle_name":"Michael","surname":"Collins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12313579","data":{"address":{"address_line_1":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50 Lothian Road"},"ceased_on":"2023-11-07","etag":"fe28ff5046edab8f6e8e1b77a93882c6de0669b0","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Private Fund Limited Partnership","place_registered":"United Kingdom","registration_number":"Sl033214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12313579/persons-with-significant-control/corporate-entity/-NtAoMpy_K69aLDp7c6QuYdrw28"},"name":"Horizon Capital 2018 Limited Partnership","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"NI678118","data":{"address":{"address_line_1":"Beaumont Hill","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 6BJ","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1992},"etag":"6dc840dc8cb085dda865803ce3432d0b06c3fdb9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678118/persons-with-significant-control/individual/2UY6xcp1TMQv421wf3uvCNW9540"},"name":"Mr Alan Luke Mccarroll","name_elements":{"forename":"Alan","middle_name":"Luke","surname":"Mccarroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"11242719","data":{"address":{"address_line_1":"6 Dale Side","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JF","premises":"Wings House","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"584c725a05c0f8a0105f87fc323db505c4b40e52","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11242719/persons-with-significant-control/individual/WGrTiwie8c6ufoPnofr-xwRbLUo"},"name":"Mrs Sharanjit Chatrath","name_elements":{"forename":"Sharanjit","surname":"Chatrath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"NI665759","data":{"address":{"address_line_1":"Hillhead Drive","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3XE","premises":"3","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1966},"etag":"2b3b267d2692c5c2fa0c6282d6a983d497a0afdf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665759/persons-with-significant-control/individual/8ZuKlfgWDzRW94FEq8j3iWkDoNk"},"name":"Ms Helen Mcalinden","name_elements":{"forename":"Helen","surname":"Mcalinden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"SC694608","data":{"address":{"address_line_1":"Hathersage Avenue","address_line_2":"Baillieston","country":"United Kingdom","locality":"Glasgow","postal_code":"G69 6QL","premises":"23","region":"Glasgow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"d20bd4fe06d3e0a2fc542b7e2a495732d6bc423c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694608/persons-with-significant-control/individual/IZbSD7Xrp-nU5MSB6g25t8vJsjI"},"name":"Mr Kieran Christopher Hughes","name_elements":{"forename":"Kieran","middle_name":"Christopher","surname":"Hughes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12186429","data":{"address":{"address_line_1":"6 Dafforne Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8TZ","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"d080f0712e0f8ab904ca83ed9012af78c0c4214d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12186429/persons-with-significant-control/individual/iCvu-BvDw5LHDGQ0Y8nPPXjhrfY"},"name":"Bahar Oona Brunton","name_elements":{"forename":"Bahar","middle_name":"Oona","surname":"Brunton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-03"}}
{"company_number":"12186429","data":{"address":{"address_line_1":"6 Dafforne Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8TZ","premises":"Flat A"},"ceased_on":"2020-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"15faf9ce6a5525bbf0ada13e79d5e601d49b88d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12186429/persons-with-significant-control/individual/5r3mR7n7gEs6pJ-fZ398Ngx8qI4"},"name":"Neil Darling","name_elements":{"forename":"Neil","surname":"Darling"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-03"}}
{"company_number":"10786128","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"London","postal_code":"W5 3DB","premises":"42"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"6902f41500f42dbb99ab4ac61b5cd1cb753e5791","kind":"individual-person-with-significant-control","links":{"self":"/company/10786128/persons-with-significant-control/individual/4B2NurJTvI-HwuOGfAaG-kwokgE"},"name":"Mr Amer Salim","name_elements":{"forename":"Amer","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12313999","data":{"address":{"address_line_1":"Dukes Court","address_line_2":"Bognor Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8FX","premises":"4","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"f2565c5126afd74750596d872146811446050590","kind":"individual-person-with-significant-control","links":{"self":"/company/12313999/persons-with-significant-control/individual/iUrrUvfkANcQPlWfjKbFm-UwLYs"},"name":"Guy Nicholas Foster Lupton","name_elements":{"forename":"Guy","middle_name":"Nicholas Foster","surname":"Lupton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12314009","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":2000},"etag":"e012ac9434c7ab651885e00123661d2450f7de59","kind":"individual-person-with-significant-control","links":{"self":"/company/12314009/persons-with-significant-control/individual/jnX0WycEgJ2rGOhVnrCIpF0yrJ8"},"name":"Ramakant Rout","name_elements":{"forename":"Ramakant","surname":"Rout"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"NI665779","data":{"address":{"address_line_1":"Deramore Park","address_line_2":"Apartment 1","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5JU","premises":"16","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1983},"etag":"2f64f3652f0b3bee91786ce6e461de2033411bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665779/persons-with-significant-control/individual/iHijp_l3oREG2t4uF-M3jSExQuM"},"name":"Ms Collette Marie Mcmorrow","name_elements":{"forename":"Collette","middle_name":"Marie","surname":"Mcmorrow","title":"Ms"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"SC471398","data":{"address":{"address_line_1":"Baillieston Road","locality":"Glasgow","postal_code":"G32 0QE","premises":"2"},"ceased_on":"2023-10-09","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"adfab79fd5432365a09512cdb727692a02b43498","kind":"individual-person-with-significant-control","links":{"self":"/company/SC471398/persons-with-significant-control/individual/e6Q37NudvnSiq-FDsQ0Aj_NJ2xQ"},"name":"Mr Henry Kennedy","name_elements":{"forename":"Henry","surname":"Kennedy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"NI665779","data":{"address":{"address_line_1":"Greenan Road","address_line_2":"Trillick","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 3QL","premises":"119"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1987},"etag":"a95d032be244033551e8330beddc5947b263618b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665779/persons-with-significant-control/individual/e03P_snNVr5NfqYdvCCx-cQxcTs"},"name":"Mr Alan Mcmaster","name_elements":{"forename":"Alan","surname":"Mcmaster","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12314159","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1985},"etag":"8c10f6743b5beffcf9ec0b76e399222b143004d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12314159/persons-with-significant-control/individual/glx8gk4epiER7NeLaQSx0OOsDrU"},"name":"Naina Devi Kol","name_elements":{"forename":"Naina","middle_name":"Devi","surname":"Kol"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13319528","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"E12 5BP","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"310d5f09e1e6e9fb3076bb74cac9d68db60884fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13319528/persons-with-significant-control/individual/NN1Cc38GqnYAzL-UJSVqt7okUso"},"name":"Mr Romeo Florenta","name_elements":{"forename":"Romeo","surname":"Florenta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13319538","data":{"address":{"address_line_1":"Priory Hill","country":"England","locality":"Dartfrod","postal_code":"DA1 2EN","premises":"8 Twisleton Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"76df402d338483a533156aedc26f7be042b534a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13319538/persons-with-significant-control/individual/TqPXX6ds2Q6EEK6feKZjlpry5O8"},"name":"Mr Alec Richard Heald","name_elements":{"forename":"Alec","middle_name":"Richard","surname":"Heald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"03173779","data":{"address":{"address_line_1":"Peabody Place","country":"United States","locality":"Memphis","postal_code":"38103","premises":"150","region":"Tennessee"},"ceased_on":"2022-06-01","etag":"d5ff7a6036013b2a40b080d4b97dfb062889fd2f","identification":{"country_registered":"Delaware","legal_authority":"United States","legal_form":"Public Company","place_registered":"Securities And Exchange Commission","registration_number":"20-8738320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03173779/persons-with-significant-control/corporate-entity/m59YutTVzcw0It5uBT8dY8vgfkQ"},"name":"Terminix Global Holdings Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-30"}}
{"company_number":"13319718","data":{"address":{"address_line_1":"Swan Lane","country":"England","locality":"Coventry","postal_code":"CV2 4GE","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d076712db83ae4e33c08e63b5a64d0a251c09631","kind":"individual-person-with-significant-control","links":{"self":"/company/13319718/persons-with-significant-control/individual/_h3sL3CbmAaN8sOe8iJimyTwZlk"},"name":"Mr Ameet Gill","name_elements":{"forename":"Ameet","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"02676489","data":{"address":{"address_line_1":"Middleborough House","address_line_2":"16 Middleborough","locality":"Colchester","postal_code":"CO1 1QT","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"0dcf4e2fb028081fad5454f619ecd2fbe60ed94b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02676489/persons-with-significant-control/individual/6xmMpbcAS_I4jRq56W3WYC-iSM4"},"name":"Mrs Clare Elizabeth Percival","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Percival","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-25"}}
{"company_number":"13319888","data":{"address":{"address_line_1":"Pooltail Walk","country":"England","locality":"Birmingham","postal_code":"B31 2UN","premises":"21","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"57e83666257fa682c5b5c1088268721f326a0455","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13319888/persons-with-significant-control/individual/8J3sPiaxFZ56EDdieo88UEkY5UY"},"name":"Mr Christopher Paul Andrew Donnelly-Priddey","name_elements":{"forename":"Christopher","middle_name":"Paul Andrew","surname":"Donnelly-Priddey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13319898","data":{"address":{"address_line_1":"Prestwood","country":"England","locality":"Stourbridge","postal_code":"DY7 5AP","premises":"Foley Fane"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"6c486f03381b969e688bf1d03a12b2a5800610d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13319898/persons-with-significant-control/individual/j-PHtYvKR31JRltKsXyQNdZW3HY"},"name":"Mr Lorenzo Francesco Palermo","name_elements":{"forename":"Lorenzo","middle_name":"Francesco","surname":"Palermo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"SL008979","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Blake Building","country":"Belize","locality":"Corner Eyre \u0026 Hutson Streets","premises":"Suite 102","region":"Belize City"},"country_of_residence":"Belize","date_of_birth":{"month":3,"year":1987},"etag":"2ec24ceaef3ffce2740451d8f621488c643fe86a","kind":"individual-person-with-significant-control","links":{"self":"/company/SL008979/persons-with-significant-control/individual/gRN6Tyrgp2v4sQ8MnwM8z4dC8Rc"},"name":"Mr Matthew Bradley","name_elements":{"forename":"Matthew","surname":"Bradley","title":"Mr"},"nationality":"Belizean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10711918","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 441b, 182-184"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1973},"etag":"b9fee4fe135634588833882be7713e85ef833600","kind":"individual-person-with-significant-control","links":{"self":"/company/10711918/persons-with-significant-control/individual/9GgsVqGLtzuuHcWmhBZdiEqANkg"},"name":"Mr Beniamin Krasicki","name_elements":{"forename":"Beniamin","surname":"Krasicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12315239","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Mill End","country":"England","locality":"Rickmansworth","postal_code":"WD3 8HE","premises":"80"},"ceased_on":"2019-11-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"fad055ddb8233370defa75571fe47e9b3746c3fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12315239/persons-with-significant-control/individual/U6NJZprDim7hn-WAmRV4X-g6zn4"},"name":"Mr Marian Alexandru Gherghinis","name_elements":{"forename":"Marian","middle_name":"Alexandru","surname":"Gherghinis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12315239","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Mill End","country":"England","locality":"Rickmansworth","postal_code":"WD3 8HE","premises":"80"},"ceased_on":"2020-05-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"f11200f4e578142e3a5f2411e2f645ee4d8e920d","kind":"individual-person-with-significant-control","links":{"self":"/company/12315239/persons-with-significant-control/individual/Gpbdde6tnOgpXl15d7JlvQenXvg"},"name":"Mrs Liliana Gherghinis","name_elements":{"forename":"Liliana","surname":"Gherghinis","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13321088","data":{"address":{"address_line_1":"Bowden Wood Crescent","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4EB","premises":"26","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"b85337b825f7300484d91ee2048f6275d763faec","kind":"individual-person-with-significant-control","links":{"self":"/company/13321088/persons-with-significant-control/individual/7KKydEOr9-xgxXGSV3LmMqXL0ek"},"name":"Mr Daniel Ashley Eyre","name_elements":{"forename":"Daniel","middle_name":"Ashley","surname":"Eyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12315259","data":{"address":{"address_line_1":"Brook House","address_line_2":"60-62 Northbrook Street","country":"England","locality":"Newbury","postal_code":"RG14 1AW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"c84d1bac5fb844de3ffe4720e650a0102a763a98","kind":"individual-person-with-significant-control","links":{"self":"/company/12315259/persons-with-significant-control/individual/Iij8dFZt0_e69GQud2XSFbpM7AA"},"name":"Mrs Irene Francis","name_elements":{"forename":"Irene","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"13321098","data":{"address":{"address_line_1":"Crompton Way","country":"England","locality":"Crawley","postal_code":"RH10 9QB","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"06647e6bbae6aab2719a402a88dca4fd8e752240","kind":"individual-person-with-significant-control","links":{"self":"/company/13321098/persons-with-significant-control/individual/E2kv2DpwF-RTXOUv0Cz1-_KYm_w"},"name":"Mr Peter William Frake","name_elements":{"forename":"Peter","middle_name":"William","surname":"Frake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"08635119","data":{"address":{"address_line_1":"- 131 Notting Hill Gate","country":"United Kingdom","locality":"London","postal_code":"W11 3LB","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"dd2d27d7476ad82f6dc2edadfdec5b93ead43dba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08635119/persons-with-significant-control/individual/DoCWLxKDwx341sxxPQbpwO2OdTI"},"name":"Gokhan Ozkan","name_elements":{"forename":"Gokhan","surname":"Ozkan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"09942198","data":{"address":{"address_line_1":"Brentwood Road","country":"England","locality":"Romford","postal_code":"RM1 2RL","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"9a8ae9c38646b4225c9cd5fd7a02b1632d51e0b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09942198/persons-with-significant-control/individual/-NGlqYyPBDdjxVwmmBKvWBini_Q"},"name":"Mrs Nataliya Tront","name_elements":{"forename":"Nataliya","surname":"Tront","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13321108","data":{"address":{"address_line_1":"Frimley Green","country":"England","locality":"Camberley","postal_code":"GU16 6JZ","premises":"44 Nursery Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"15a9570df812afeb65a086ba32c0fe8fdcd669d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13321108/persons-with-significant-control/individual/1PBtyFYfHJQMF1AoxTaU_nwGUEQ"},"name":"Sam Shillitoe","name_elements":{"forename":"Sam","surname":"Shillitoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"09256369","data":{"address":{"address_line_1":"Cowal Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8GP","premises":"22"},"etag":"02905adbee0a308031caacd53da68735588429d9","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc632541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09256369/persons-with-significant-control/corporate-entity/tV2hiKAhRWcsps8UrMJ16meu0xE"},"name":"Fife Energy Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"13321248","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"ceased_on":"2021-04-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"21702350f764591b8a830f23ecc28823f1e8b7e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321248/persons-with-significant-control/individual/A80RhU9qdh969aVlwM-iPZ_9Jyk"},"name":"Mr Romain Jack Rechtman","name_elements":{"forename":"Romain","middle_name":"Jack","surname":"Rechtman","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12316089","data":{"address":{"address_line_1":"Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e056ff9b3f4c3f153529a3330b3ad17cd08d8122","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316089/persons-with-significant-control/individual/6PSSpStV2PxCOm7pGoqplJsgGZY"},"name":"Mr Dale Gilmore","name_elements":{"forename":"Dale","surname":"Gilmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13321258","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Weston-Super-Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"460035ccdde7e584e66ee4075e4cafc552c6c994","kind":"individual-person-with-significant-control","links":{"self":"/company/13321258/persons-with-significant-control/individual/6QL_uUeWq2Ef29mqUqZbUoNoQO8"},"name":"Tianzeng Zhan","name_elements":{"forename":"Tianzeng","surname":"Zhan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13321268","data":{"address":{"address_line_1":"Belsay","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 0EU","premises":"Wood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"6e2a64f367291fa13519d7750594540151672b5b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321268/persons-with-significant-control/individual/ceO_H2QTJCeR3TED_6kmYG_uTok"},"name":"Bartholomew Richard Fairclough","name_elements":{"forename":"Bartholomew","middle_name":"Richard","surname":"Fairclough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12316179","data":{"address":{"address_line_1":"Allport House","address_line_2":"Champion Park","country":"United Kingdom","locality":"London","postal_code":"SE5 8TD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"0328334b8621118043393672c5df40b267512c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12316179/persons-with-significant-control/individual/iXVjGTloOS2yi5GPP3oTEmQ9Awo"},"name":"Mr Nenganga Seke","name_elements":{"forename":"Nenganga","surname":"Seke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13321958","data":{"address":{"address_line_1":"22 St. John's Avenue","country":"England","locality":"London","postal_code":"SW15 2AA","premises":"Flat 12 Marlin House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"9f179289c67f487aa08457f4e231bfd4012b9ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/13321958/persons-with-significant-control/individual/5n3QysBT4w24TzWlDozLof4W4vs"},"name":"Mrs Melanie Anne Versloot","name_elements":{"forename":"Melanie","middle_name":"Anne","surname":"Versloot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12316309","data":{"address":{"address_line_1":"Farmilo Road","country":"England","locality":"London","postal_code":"E17 8JN","premises":"89"},"ceased_on":"2021-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"c1d140a3e194700afe75e33ee55d08909e41c43c","kind":"individual-person-with-significant-control","links":{"self":"/company/12316309/persons-with-significant-control/individual/FJZzoBd9LEeRfBXV3n5-48GOnjU"},"name":"Mr Ling Chen","name_elements":{"forename":"Ling","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12316349","data":{"address":{"address_line_1":"Plot 35b, Close 219","address_line_2":"Banana Island","country":"Nigeria","locality":"Ikoyi","premises":"Unit A","region":"Lagos"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1976},"etag":"a7f87f45e8bc80849fc86d96a35e6250b57063c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12316349/persons-with-significant-control/individual/RGM4nhqWE0Fzgl7Mh3bHHBaO3L0"},"name":"Mr Viavo Hunponu-Wusu","name_elements":{"forename":"Viavo","surname":"Hunponu-Wusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13321968","data":{"address":{"address_line_1":"Red Lodge Road","country":"England","locality":"West Wickham","postal_code":"BR4 0EL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"bbff2640c693922ad7054ca8c2fe399e090b87b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321968/persons-with-significant-control/individual/h6YrAGYCguhFJcBBRBImoPGAZ4g"},"name":"Miss Asli Salih Ucyigit","name_elements":{"forename":"Asli","middle_name":"Salih","surname":"Ucyigit","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12511858","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9BH","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"59734f403a2ee0ba4428bf509ff068c1494a4373","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511858/persons-with-significant-control/individual/vtGKXNVsRYKGM9cQUDJwvL3rdH4"},"name":"Mrs Clare Phypers","name_elements":{"forename":"Clare","surname":"Phypers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"13321978","data":{"address":{"address_line_1":"Dalton Walk","address_line_2":"Burghwallis","country":"England","locality":"Doncaster","postal_code":"DN6 9GL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"9e37046b749b601ee22c659519a2ab2e778edba6","kind":"individual-person-with-significant-control","links":{"self":"/company/13321978/persons-with-significant-control/individual/gJIR81nkfZcmlDokE0VW8H_8oOw"},"name":"Mr Michael Stewart Goodwin","name_elements":{"forename":"Michael","middle_name":"Stewart","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12317149","data":{"address":{"address_line_1":"Poyser Street","country":"England","locality":"London","postal_code":"E2 9RF","premises":"268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"e49fd5addee87fb06a5cd4990a4a2aad8fd07281","kind":"individual-person-with-significant-control","links":{"self":"/company/12317149/persons-with-significant-control/individual/k4LZC2z1xCPmrB9wIiy9K8tJzhM"},"name":"Mr Md Saiful Islam","name_elements":{"forename":"Md","middle_name":"Saiful","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13321978","data":{"address":{"address_line_1":"Dalton Walk","address_line_2":"Burghwallis","country":"England","locality":"Doncaster","postal_code":"DN6 9GL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"f48e697a15efca9ffbaad1743dbb2b4632ddc1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13321978/persons-with-significant-control/individual/ZPFxyHr_F59bQhyVR63uJ5XP-ro"},"name":"Mr Simon Joseph Goodwin","name_elements":{"forename":"Simon","middle_name":"Joseph","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"NI665809","data":{"address":{"address_line_1":"Channel Wharf","address_line_2":"21 Old Channel Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 2","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1952},"etag":"8a6a93af58eed1f43c34648485270415b0560865","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI665809/persons-with-significant-control/individual/ph2BU4gwSPQaXXc32Q5WYaKQCC0"},"name":"Mrs Nuala Mary Downer","name_elements":{"forename":"Nuala","middle_name":"Mary","surname":"Downer","title":"Mrs"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13322118","data":{"address":{"address_line_1":"Edward Street","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6HA","premises":"The Business Centre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"7f21949d8ce711d86bf8461060afa47c83e5a3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13322118/persons-with-significant-control/individual/rgeHBNBOh9ceJ8bdajWwU_PB1p4"},"name":"Mr Christopher Jamie Scott Robertson","name_elements":{"forename":"Christopher","middle_name":"Jamie Scott","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12317159","data":{"address":{"address_line_1":"Dumbarton Road","country":"England","locality":"London","postal_code":"SW2 5LX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"0be7d14c7da5eca5629cb8616a7aef88802881f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12317159/persons-with-significant-control/individual/ysOkL0oeEUK3ecKtKRygsHKuww8"},"name":"Ms Egle Baltakyte","name_elements":{"forename":"Egle","surname":"Baltakyte","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"01692288","data":{"address":{"address_line_1":"Allensbank Holiday Village","address_line_2":"Providence Hill","locality":"Narberth","postal_code":"SA67 8RF","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1945},"etag":"0b3d3851aa35f5af78bf8acc39db8b426b661027","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01692288/persons-with-significant-control/individual/iSoBjXcBQWVCH49Jba9iMCdu4pc"},"name":"Mrs Jean England","name_elements":{"forename":"Jean","surname":"England","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"12317249","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1987},"etag":"e06a72b6c6caef5ae3c07e17ea5e32428aa1676a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317249/persons-with-significant-control/individual/ahVJUv9MAsjphDkZXOJ1NXF-C6U"},"name":"Jie Chen","name_elements":{"forename":"Jie","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12317259","data":{"address":{"address_line_1":"Roseville Road","country":"England","locality":"Hayes","postal_code":"UB3 4RA","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"ddae2d8b805f7e7db9d7571cd61a4b6f35e8df2d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317259/persons-with-significant-control/individual/URRSsaqQAOaKzqb9-CxQlJ_KESM"},"name":"Mr Joga Singh","name_elements":{"forename":"Joga","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13322128","data":{"address":{"address_line_1":"Canberra Road","country":"England","locality":"Leyland","postal_code":"PR25 3ER","premises":"62"},"ceased_on":"2021-04-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d72f497c68a28eff69702217c2c6dc2cbe7d363a","kind":"individual-person-with-significant-control","links":{"self":"/company/13322128/persons-with-significant-control/individual/h4LxG34o5ELIkRggp_vQ5Bo65Ck"},"name":"Mrs Sarah Louise Wignall","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Wignall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322128","data":{"address":{"address_line_1":"Canberra Road","country":"England","locality":"Leyland","postal_code":"PR25 3ER","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"af9296d87790b66977f993d008f218366f0244bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13322128/persons-with-significant-control/individual/FkgkHwrRkIiIE4BqTNMaTiQVDCg"},"name":"Miss Aimee Louise Hudson","name_elements":{"forename":"Aimee","middle_name":"Louise","surname":"Hudson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322128","data":{"address":{"address_line_1":"Canberra Road","country":"England","locality":"Leyland","postal_code":"PR25 3ER","premises":"62"},"ceased_on":"2021-04-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"96cd24a29d7c94d1b1c2a2d0dd09a754ad578e51","kind":"individual-person-with-significant-control","links":{"self":"/company/13322128/persons-with-significant-control/individual/kEhXfA6U24gKimnHWCDSbTL2aSY"},"name":"Mr Allan Paul Wignall","name_elements":{"forename":"Allan","middle_name":"Paul","surname":"Wignall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12317279","data":{"address":{"address_line_1":"Whitney Drive","country":"England","locality":"Stevenage","postal_code":"SG1 4BH","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"12f8a0020df8276b5471b16c63b218dd4701cb5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317279/persons-with-significant-control/individual/lmel8kC45s-PYBruZjeIoJc4G5Q"},"name":"Mr Urim Sula","name_elements":{"forename":"Urim","surname":"Sula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12317279","data":{"address":{"address_line_1":"Whitney Drive","country":"England","locality":"Stevenage","postal_code":"SG1 4BH","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"292becb0b3b2f492a0a9c30fe6dc313088561f49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317279/persons-with-significant-control/individual/BlWfMwoJvNtKaOJmgY_HddExThA"},"name":"Mrs Kerry Marie Sula","name_elements":{"forename":"Kerry","middle_name":"Marie","surname":"Sula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13223368","data":{"address":{"address_line_1":"14/15 Rother Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6LU","premises":"Office 5, 2nd Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1991},"etag":"76b7e422db8ba24ab0ce34a07adf32c32ccfde86","kind":"individual-person-with-significant-control","links":{"self":"/company/13223368/persons-with-significant-control/individual/5jQmawDyOX3SgOOAVWJ69iSrH3g"},"name":"Ms Marites Del Rosario","name_elements":{"forename":"Marites","surname":"Del Rosario","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13322258","data":{"address":{"address_line_1":"North Street","address_line_2":"Cheetham Hill","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8RA","premises":"86, The Tube Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"37ae1cf466a7f85fc9f1ae6d07b0b9b70566a713","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322258/persons-with-significant-control/individual/_n3h5oY7F0Ab9Pvb4gWe2Yi4PlU"},"name":"Mr Mohammed Javed Akbar","name_elements":{"forename":"Mohammed","middle_name":"Javed","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12319889","data":{"address":{"address_line_1":"Macgrory Drive","country":"England","locality":"Maidstone","postal_code":"ME14 5GF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"611272f69f6071fad297be5795b7b441e6a1c593","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319889/persons-with-significant-control/individual/hOj-rrxdiP6UwtUnFYV1x8smhyg"},"name":"Ms Tetiana Shydych","name_elements":{"forename":"Tetiana","surname":"Shydych","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13322268","data":{"address":{"address_line_1":"8 Station Road","address_line_2":"Kirby Muxloe","country":"United Kingdom","locality":"Leicester","po_box":"LE9 2EJ","postal_code":"LE9 2EJ","premises":"8","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"593b50be1e9c4d55301db1f058b022ab709289c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322268/persons-with-significant-control/individual/03o0M_2mjZP1rBjgF-t_sy-hfaQ"},"name":"Mr Spencer Laurence Hall","name_elements":{"forename":"Spencer","middle_name":"Laurence","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322278","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"e11fab494c555c19f4ba0a1b86e1231a26cccded","kind":"individual-person-with-significant-control","links":{"self":"/company/13322278/persons-with-significant-control/individual/9apWlWxmUsHj8mWGYwSjoJSIspE"},"name":"Mr Jake Charles Biggs","name_elements":{"forename":"Jake","middle_name":"Charles","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12319899","data":{"address":{"address_line_1":"Street End","address_line_2":"North Baddesley","country":"England","locality":"Southampton","postal_code":"SO52 9DY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"6c360aa38436181578b3b4eda8f6e7b65fb897fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12319899/persons-with-significant-control/individual/i6kuue5J7HICFkMGd1Vf2IqG4vU"},"name":"Mr Thomas Alexander Jenkins","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13322278","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"159ce9d580040da64776810ac4b91254470c1e13","kind":"individual-person-with-significant-control","links":{"self":"/company/13322278/persons-with-significant-control/individual/f1Ld6bOfxXaqX1Alpmj7377G4OU"},"name":"Mr Kevin Charles Biggs","name_elements":{"forename":"Kevin","middle_name":"Charles","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12319999","data":{"address":{"address_line_1":"Mull Avenue","country":"England","locality":"Manchester","postal_code":"M12 4PY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"cdc7353f80732f5c03677fe3f3c57586c38ae4db","kind":"individual-person-with-significant-control","links":{"self":"/company/12319999/persons-with-significant-control/individual/w33SQ75u4VmxP-b6bGtfi1G14uk"},"name":"Mr Soyed Ahmed","name_elements":{"forename":"Soyed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13322398","data":{"address":{"address_line_1":"110 Brooker Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"Pixel Building"},"ceased_on":"2022-04-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"c831c45985bdb452f37615efbc951ae1bf658024","kind":"individual-person-with-significant-control","links":{"self":"/company/13322398/persons-with-significant-control/individual/3cHegd35htvkxbSHRsP_gUYTm5M"},"name":"Mrs Melis Kina","name_elements":{"forename":"Melis","surname":"Kina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322408","data":{"address":{"address_line_1":"Hawthorn Grove","country":"United Kingdom","locality":"London","postal_code":"SE20 8LQ","premises":"Flat 9, Devon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"850a17d7c37fdee11928f7f7b510413a852593c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13322408/persons-with-significant-control/individual/WN6QRWV84qLbxh1wHILFieftVIw"},"name":"Liban Mohamed Dahir","name_elements":{"forename":"Liban","middle_name":"Mohamed","surname":"Dahir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13322418","data":{"address":{"address_line_1":"Rue 27 Nr 198","address_line_2":"Mabrouka","country":"Morocco","locality":"Casablanca","postal_code":"20200","premises":"Sidi Othmane"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1995},"etag":"6035bfe0a056c9440282cc35ed24608cd47db0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13322418/persons-with-significant-control/individual/nZ8j31LSXpLxv39cI2Ug34AR7g4"},"name":"Mr Hamza Lmejjati","name_elements":{"forename":"Hamza","surname":"Lmejjati","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"09558399","data":{"address":{"address_line_1":"Grosvenor Place","country":"England","locality":"London","postal_code":"SW1X 7HN","premises":"21"},"ceased_on":"2018-08-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"c6812b073549dd48bc591dc3c9ffe894ca8c5282","kind":"individual-person-with-significant-control","links":{"self":"/company/09558399/persons-with-significant-control/individual/dUHiGQ3e7dm5fPDmUsN0RtvVBVw"},"name":"Miss Joanna Charlotte Carnegie Brown","name_elements":{"forename":"Joanna","middle_name":"Charlotte","surname":"Carnegie Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"13322528","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2021-05-21","etag":"a364563f321e3ed113ffb6641dd2ed14c2cdef2f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13322528/persons-with-significant-control/corporate-entity/2MPH9vWW5o_VBtHtvGsqqzRF4h0"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12320039","data":{"address":{"address_line_1":"4 Chantry Court","address_line_2":"Chester West Employment Park","country":"England","locality":"Chester","postal_code":"CH1 4QN","premises":"Obsidian Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"fb7247e443319d3242d645587c79018dcd2bd83d","kind":"individual-person-with-significant-control","links":{"self":"/company/12320039/persons-with-significant-control/individual/cwoCEmACdh8lrD6AlMPSXsmxSVM"},"name":"Ms Elizabeth Rachel Mee","name_elements":{"forename":"Elizabeth","middle_name":"Rachel","surname":"Mee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320039","data":{"address":{"address_line_1":"4 Chantry Court","address_line_2":"Chester West Employment Park","country":"England","locality":"Chester","postal_code":"CH1 4QN","premises":"Obsidian Offices"},"ceased_on":"2019-11-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e723e5b6dc4140b3866998b718e41200a7622fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12320039/persons-with-significant-control/individual/BAubkHdvDRWv3ovMaRM3FngyTVs"},"name":"Mr Alistair Martin Burgess","name_elements":{"forename":"Alistair","middle_name":"Martin","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13322538","data":{"address":{"address_line_1":"Canal Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 4DB","premises":"Suite 3 Waterside Business Centre","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"b5e45baa593b262bba6a8c81c97fa555c5794495","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322538/persons-with-significant-control/individual/8bxXzTxNBjj45Edrx3E6fjYRPC0"},"name":"Mr Richard Jonathan Pike","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"10531839","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"9dedfb3fa100175e65a003736738aa99211a8bda","kind":"individual-person-with-significant-control","links":{"self":"/company/10531839/persons-with-significant-control/individual/w01DRNgUPaNLTwfQ6HuXhSfX3jw"},"name":"Mr Steven Walter Sidwell","name_elements":{"forename":"Steven","middle_name":"Walter","surname":"Sidwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-04"}}
{"company_number":"13322548","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"3b4703c0b9f8eb1ae8c70b6a4cff8064ba855706","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322548/persons-with-significant-control/individual/UkD3_ihPn5tumxFtSch9njdkTuE"},"name":"Mrs Janet Robinson","name_elements":{"forename":"Janet","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322548","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"5e839def6c83dad843dd62c06d4a74b96efea969","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"FFT LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Robert Hay Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322548/persons-with-significant-control/individual/5NAQxUT9D9zMsLkYVYZ6k4QG_Y4"},"name":"Mr Robert Hay Robinson","name_elements":{"forename":"Robert","middle_name":"Hay","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12569489","data":{"address":{"address_line_1":"19 Foxglove Avenue","address_line_2":"Tn40 2ga","country":"England","locality":"Bexhill","postal_code":"TN40 2GA","premises":"19 Foxglove Avenue","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"81e9298967def79c46c3b1e640ae8f68887d7191","kind":"individual-person-with-significant-control","links":{"self":"/company/12569489/persons-with-significant-control/individual/zS0EYv3R4lktUl_uY_6CbZATQxc"},"name":"Daniel Foreman","name_elements":{"forename":"Daniel","surname":"Foreman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"NI621808","data":{"address":{"address_line_1":"Brunswick Lane, Pennyburn Industrial Estate","address_line_2":"Pennyburn","country":"Northern Ireland","locality":"Pennyburn","postal_code":"BT48 0LU","premises":"Brunswick Moviebowl","region":"Londonderry"},"etag":"ec21d6bfb604613f4a2ffc268a6d02be44137e61","identification":{"country_registered":"Northern Ireland","legal_authority":"Northern Ireland","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"Ni033758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI621808/persons-with-significant-control/corporate-entity/lgiaK375u0Pj4_2oULadPNAbeV0"},"name":"Farad Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13329378","data":{"address":{"address_line_1":"Wearfield, Enterprise Park East,","country":"United Kingdom","locality":"Sunderland, Tyne And Wear","postal_code":"SR5 2TA","premises":"North East Business And Innovation Centre (Bic)"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"3abd6d1bee0d077d30429e2d4a587fddb5368e48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329378/persons-with-significant-control/individual/iZDM58JQP7ixbBPLAzK1xDuw6aw"},"name":"Mr Tariq Mohammed","name_elements":{"forename":"Tariq","surname":"Mohammed","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12569519","data":{"address":{"address_line_1":"20 Bishops Bridge Road","country":"England","locality":"London","postal_code":"W2 6AB","premises":"73 Brewers Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"f5a84143ebad7485dc2a9fd1104e396a9e5f1aec","kind":"individual-person-with-significant-control","links":{"self":"/company/12569519/persons-with-significant-control/individual/PqBU8YpWQcPaqBZsQB3hq5qimQg"},"name":"Mr Jay Chetan Gandhi","name_elements":{"forename":"Jay","middle_name":"Chetan","surname":"Gandhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13329388","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1987},"etag":"232e0d9a548d1715eec6d4fe1d00e67ff85671d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13329388/persons-with-significant-control/individual/8DdV7GZRAQnPAnKmsbJ9HTenVc4"},"name":"Mr Said Jaaba","name_elements":{"forename":"Said","surname":"Jaaba","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13329478","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"875055659561e0c6b5cfc6a9d29ef88cd187035a","kind":"individual-person-with-significant-control","links":{"self":"/company/13329478/persons-with-significant-control/individual/Uxn2opyiW1aZ440uuAr8h37vobw"},"name":"Mr David Pankhurst","name_elements":{"forename":"David","surname":"Pankhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"12569769","data":{"address":{"address_line_1":"110ue","address_line_2":"Seale Hayne, Howton Lane","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 6NQ","premises":"The Quadrangle","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"836de54c2474ad8645ad82c33fed0306cb86d564","kind":"individual-person-with-significant-control","links":{"self":"/company/12569769/persons-with-significant-control/individual/KoLWigjxgL-IOmb779Y_n9p0LI8"},"name":"Mr Mark Lawrence Abraham","name_elements":{"forename":"Mark","middle_name":"Lawrence","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13329478","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"b4a7b0954ee9efc5d6574cd0fa0cea3a2f3ef717","kind":"individual-person-with-significant-control","links":{"self":"/company/13329478/persons-with-significant-control/individual/tc-EBb4bc89qnnPj0V4K26SK9MM"},"name":"Mr Richard Steven Pearce","name_elements":{"forename":"Richard","middle_name":"Steven","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13329488","data":{"address":{"address_line_1":"Cornlands Road","country":"United Kingdom","locality":"York","postal_code":"YO24 3ED","premises":"89a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"16f96f6fb70a1d2b7e9688638e575a5f19a86a55","kind":"individual-person-with-significant-control","links":{"self":"/company/13329488/persons-with-significant-control/individual/POZ_PoyWSThnrIsuudk13kZuRHY"},"name":"Mr Liam Pullan","name_elements":{"forename":"Liam","surname":"Pullan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"SC695478","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"ceased_on":"2021-05-24","etag":"7812da361c5c42f72a0992ffc99167584b6c2ae5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc179581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC695478/persons-with-significant-control/corporate-entity/Qi48JFM7JeIKg6DgHE9OooUsw5E"},"name":"Stronachs Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"11193259","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"a4969f4459e8809877b8b3fe9cde2186ba0644c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11193259/persons-with-significant-control/individual/qONYUgaAhQWy3BDklDkuqI3iimA"},"name":"Mr Antonin Rehak","name_elements":{"forename":"Antonin","surname":"Rehak","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12569799","data":{"address":{"address_line_1":"Stowheath Industrial Estate","address_line_2":"Monmore Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 2TZ","premises":"Unit 36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"c73d53bf05122bddea5d8381d75704e4a2da7d03","kind":"individual-person-with-significant-control","links":{"self":"/company/12569799/persons-with-significant-control/individual/5QPDMFl5wu5qFbxbF8UqyPzXOjY"},"name":"Mr Balwinder Singh","name_elements":{"forename":"Balwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13329538","data":{"address":{"address_line_1":"Gibson House","address_line_2":"Ermine Business Park","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 6XU","premises":"C/O Ajs Accountants Ltd","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"e759daebb09e62f4c2372e07bca5766fa41ce363","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329538/persons-with-significant-control/individual/-5vjbz4fT7aQ7QM7mddXiHoOb1U"},"name":"Mr Jordan Paul Mason","name_elements":{"forename":"Jordan","middle_name":"Paul","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12569799","data":{"address":{"address_line_1":"Stowheath Industrial Estate","address_line_2":"Monmore Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 2TZ","premises":"Unit 36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"3b90f4c2be0dc5a0b5235e888e6a4fc3a7f3f38d","kind":"individual-person-with-significant-control","links":{"self":"/company/12569799/persons-with-significant-control/individual/ViNMZMl1KrTi1shiOvuqqoHSWHk"},"name":"Mr Gurjant Singh","name_elements":{"forename":"Gurjant","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"10513598","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"N14 6BN","premises":"100"},"ceased_on":"2024-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"ad84114b04a07b770f48bdeb795c643a6154f025","kind":"individual-person-with-significant-control","links":{"self":"/company/10513598/persons-with-significant-control/individual/WxarrRqCiiCH27cxQKPg7AW7Cxg"},"name":"Mr Ivars Muiznieks","name_elements":{"forename":"Ivars","surname":"Muiznieks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12569809","data":{"address":{"address_line_1":"Regis","address_line_2":"Victoria House","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1JR","premises":"Floor 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"4c82cfed8cb9195847d844416a4bdb63a5a86db9","kind":"individual-person-with-significant-control","links":{"self":"/company/12569809/persons-with-significant-control/individual/q0BpBYU93BLVvmcJictRaO06eNs"},"name":"Kenneth Ford Wyatt","name_elements":{"forename":"Kenneth","surname":"Ford Wyatt"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12569809","data":{"address":{"address_line_1":"Regis","address_line_2":"Victoria House","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1JR","premises":"Floor 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"aeb0e784fddf61c0e18d694332dcc937ee5eb8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12569809/persons-with-significant-control/individual/4D9fH2y1gtjh2_rVsVQB38M85nI"},"name":"Kristy Katharine Emmans","name_elements":{"forename":"Kristy","middle_name":"Katharine","surname":"Emmans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13329548","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"c7008c2a53e9cdfc1f8966ec8a7b9a22d918096b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329548/persons-with-significant-control/individual/a3QltQNATp51SPwImW-SDL-ApkQ"},"name":"Mrs Alison Worker","name_elements":{"forename":"Alison","surname":"Worker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"SC402939","data":{"address":{"address_line_1":"Alpine Terrace","country":"Scotland","locality":"Dalbeattie","postal_code":"DG5 4HJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"bc22b5cb78198ff69bde3d93765b6c38949a2179","kind":"individual-person-with-significant-control","links":{"self":"/company/SC402939/persons-with-significant-control/individual/K8wAjFlZHb5Uy0ISNrUNNihtW4w"},"name":"Mr Christopher James Oakey","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Oakey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2020-02-28"}}
{"company_number":"13340618","data":{"address":{"address_line_1":"Suite 57","address_line_2":"Millmead Road","country":"United Kingdom","locality":"London","postal_code":"N17 9QU","premises":"Millmead Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"0169582b5f47b030d8d74d1fbd3fabdaa7f7ae0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340618/persons-with-significant-control/individual/M27B3YFwd2o71n3cqs1T-z-h86o"},"name":"Mr Shimshon Neiman","name_elements":{"forename":"Shimshon","surname":"Neiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12569829","data":{"address":{"address_line_1":"Siding Terrace","country":"Wales","locality":"Neath","postal_code":"SA10 6RD","premises":"39"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1980},"etag":"9a3b426437c5319b7f87c7351473cd5db33d7fde","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569829/persons-with-significant-control/individual/MAjqGqKuKhkI_Qy5QBTMb5IWswQ"},"name":"Mr Gareth John Howells","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Howells","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13340628","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"6d3d10a5ff10488d2e2d021482cfe83d0527fb39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340628/persons-with-significant-control/individual/JQeLXmky2NuZ6xYC0lrPpbXzzUM"},"name":"Ms Sarah Barnett","name_elements":{"forename":"Sarah","surname":"Barnett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12569869","data":{"address":{"address_line_1":"Enterprise Court Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 10"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1973},"etag":"c3f894dc49af7ab8f5f3418b125091f37926fa1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569869/persons-with-significant-control/individual/p1PIEIKcOIE_NkL4BE74hzBebqk"},"name":"Mr Marcin Rubak","name_elements":{"forename":"Marcin","surname":"Rubak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"13340698","data":{"address":{"address_line_1":"Bilston Street","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"23","region":"West Midlands"},"ceased_on":"2022-01-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"31c1e2a832d580a8cf210146db616d6740bf350b","kind":"individual-person-with-significant-control","links":{"self":"/company/13340698/persons-with-significant-control/individual/mEZlPAA1OypvqFvKpQQ67MTyEAg"},"name":"Mr Hardeep Singh Lalli","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Lalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13340698","data":{"address":{"address_line_1":"Bilston Street","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"23","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"a84b2d904117abfa40771edc321c1dbe3fcac61e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340698/persons-with-significant-control/individual/sgcotzib_rzLubqJhnsYX_obs5M"},"name":"Mr Dalbag Lalli","name_elements":{"forename":"Dalbag","surname":"Lalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12570649","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House North","region":"Shropshire"},"ceased_on":"2020-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"7b6016790d3d2a309b242d6b201605800d0ff28d","kind":"individual-person-with-significant-control","links":{"self":"/company/12570649/persons-with-significant-control/individual/Pcb0Dc-Vf6S7m1K5b1idvO2F-oc"},"name":"Mr Peter Joseph Leonard","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Leonard","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"12570649","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","premises":"Emstrey House North"},"ceased_on":"2020-07-28","etag":"0cec96daa9f15e4a7002694937cc72db82453920","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"10331745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12570649/persons-with-significant-control/corporate-entity/7utOwqM2Pl8aOBPx-qR-LjofZGA"},"name":"Kelpi Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"13340838","data":{"address":{"address_line_1":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 6HN","premises":"56 Fiddlers Lane","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"c5950220a288fa5820e84138fd21fd5746523c87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340838/persons-with-significant-control/individual/T9pF3Je_vy9jkGLb6wg2yn5ng4s"},"name":"Mr Brian Patrick Sims","name_elements":{"forename":"Brian","middle_name":"Patrick","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340838","data":{"address":{"address_line_1":"Salford","country":"England","locality":"Manchester","postal_code":"M6 8JD","premises":"42 Trafalgar Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"b7298a64a903012c3f06c97f9477065f29ba4b23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340838/persons-with-significant-control/individual/_YYSadel-8HV8nDQbKtuSXF5BBY"},"name":"Mr Peter John Sims","name_elements":{"forename":"Peter","middle_name":"John","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340848","data":{"address":{"address_line_1":"Beechwood Road","address_line_2":"Knaphill","country":"United Kingdom","locality":"London","postal_code":"GU21 2BS","premises":"11 Pucks Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"4bca710368336305b4623504c94b720f8d2e0fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13340848/persons-with-significant-control/individual/mbvJ5N-X7Z1XER_zUrRZYz-XSVw"},"name":"Ms Safiya Wilson","name_elements":{"forename":"Safiya","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"10918659","data":{"address":{"address_line_1":"Falkner Street","country":"England","locality":"Gloucester","postal_code":"GL1 4SQ","premises":"41"},"ceased_on":"2019-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"d3691ee8fe548d517409297909bba3a6aac60f64","kind":"individual-person-with-significant-control","links":{"self":"/company/10918659/persons-with-significant-control/individual/FZgIv_DImzRDBxvecHtNDUNUfiI"},"name":"Mr Tariq Mansoor","name_elements":{"forename":"Tariq","surname":"Mansoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-01"}}
{"company_number":"12571439","data":{"address":{"address_line_1":"Progress Point Parkway","address_line_2":"Suite 101","country":"United States","locality":"Ofallon, Mo","postal_code":"63368","premises":"1","region":"Saint Charles"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1974},"etag":"b680b05f9def84e0f90ac4ba56e1e290aca8edcf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571439/persons-with-significant-control/individual/9Af9efHCf0SidU6166Lbj_K7-bU"},"name":"Mr. Michael John Reth","name_elements":{"forename":"Michael","middle_name":"John","surname":"Reth","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"08387838","data":{"address":{"address_line_1":"Marsh Parade","locality":"Newcastle","postal_code":"ST5 1DU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"1bd176e6e8175e674088414693c392d3939f9a04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08387838/persons-with-significant-control/individual/RFYzrWus9fON1i11AxY_cRIe_Ik"},"name":"Mr Robert John Talbot","name_elements":{"forename":"Robert","middle_name":"John","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12571459","data":{"address":{"address_line_1":"Dudley Port","country":"England","locality":"Tipton","postal_code":"DY4 7RL","premises":"236"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"05097292d9f69c5e61693425fbb82dff908791cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12571459/persons-with-significant-control/individual/zy3J3_pRY1YET0VSsEIPubVKv00"},"name":"Mrs Manjula Patel","name_elements":{"forename":"Manjula","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12571469","data":{"address":{"address_line_1":"Cromwell Road 116","address_line_2":"Flat 369","country":"England","locality":"London","postal_code":"SW7 4XB","premises":"Point West Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"5359fbf1450b66e0005b2c344963163683a2fb10","kind":"individual-person-with-significant-control","links":{"self":"/company/12571469/persons-with-significant-control/individual/UZUROll1NKptYodE0HnzL4RNDCM"},"name":"Cyril Abou Jaoude","name_elements":{"forename":"Cyril","surname":"Abou Jaoude"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"08973508","data":{"address":{"address_line_1":"Turnford Place","address_line_2":"Great Cambridge Road","country":"England","locality":"Cheshunt","postal_code":"EN10 6NH","premises":"Building A","region":"Hertfordshire"},"etag":"c882960f3da140c91e6fb8e8bc23ab22ae1fceee","identification":{"country_registered":"England","legal_authority":"Uk Limited","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"04623246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08973508/persons-with-significant-control/corporate-entity/1BLGQBJ4Yr3VUoj0AMfUSHiz59g"},"name":"Ethos Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12571479","data":{"address":{"address_line_1":"Lamberts Place","country":"England","locality":"Croydon","postal_code":"CR0 2BR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"c8d9c563b1724ac97a065eaa8627dc7e94378823","kind":"individual-person-with-significant-control","links":{"self":"/company/12571479/persons-with-significant-control/individual/P1aJReJn-rwRpyeSPG2GsyT9Bj0"},"name":"Mr Hewa Riza Ahmed","name_elements":{"forename":"Hewa","middle_name":"Riza","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13340968","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"N3 2HX","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"6547e6e8dc54b562c60547c171dd97b559071be5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340968/persons-with-significant-control/individual/4fkw8iIi4E9MnteSgEL_HyYQn3U"},"name":"Mrs Edina Uri","name_elements":{"forename":"Edina","surname":"Uri","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340968","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"N3 2HX","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"259ba3d833155799dd8a72edbc0e88eedba0a7d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340968/persons-with-significant-control/individual/PO3CuyfH6u5h-31caVUiEVl4uy0"},"name":"Mr Vincze Lajos Uri","name_elements":{"forename":"Vincze","middle_name":"Lajos","surname":"Uri","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12571509","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2JG","premises":"5 Deansway","region":"Worcestershire"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1955},"etag":"34bdebf046cd49b02028105469b24484e7356812","kind":"individual-person-with-significant-control","links":{"self":"/company/12571509/persons-with-significant-control/individual/SeACLWradu0Mifa2QU4aPeK_cWI"},"name":"Mr Edward Christopher Gleeson","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Gleeson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-24"}}
{"company_number":"02262328","data":{"address":{"address_line_1":"32-38 East Street","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1DB","premises":"Millhouse","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"e80c332a4f54466ce24d7e9d57684b9a1b342add","kind":"individual-person-with-significant-control","links":{"self":"/company/02262328/persons-with-significant-control/individual/xMpOHay32X46aZrDaZPmyJm6cKw"},"name":"Mr Jonathan Paul Gardner","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-25"}}
{"company_number":"04998819","data":{"address":{"address_line_1":"71-91 Aldwych","country":"England","locality":"London","postal_code":"WC2B 4HN","premises":"Aldwych House"},"etag":"d4c44fe129911af227719898e5cdf1aa28e669ed","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House Register","registration_number":"09794342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04998819/persons-with-significant-control/corporate-entity/Calmo03jW7IlR8YIO9wiah6nZLM"},"name":"Concord Cm Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-13"}}
{"company_number":"13341028","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"0d23b1b00afc6254f58ae37af0f59221c99679f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13341028/persons-with-significant-control/individual/Owmpjfzhm2ZYb3SGB8IU3jsbwwg"},"name":"Mr Mark Coffell","name_elements":{"forename":"Mark","surname":"Coffell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12384799","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW20 0SR","premises":"1 Hood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"ef9ca68b81aea6bc7cfe404d4caf8ad8fef30e16","kind":"individual-person-with-significant-control","links":{"self":"/company/12384799/persons-with-significant-control/individual/YWY0nG1vga-vVkBBLPOO7siJtig"},"name":"Ms Emma Madeleine Lamperd","name_elements":{"forename":"Emma","middle_name":"Madeleine","surname":"Lamperd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-04"}}
{"company_number":"07634328","data":{"address":{"address_line_1":"Burton Street","address_line_2":"Unit 3","country":"England","locality":"Sheffield","postal_code":"S6 2HH","premises":"57","region":"Yorkshire"},"ceased_on":"2022-06-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"51cbd89a62446188b1551d6b9a305f76512a5f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/07634328/persons-with-significant-control/individual/eWpMSEBtC943-icm5Q9kpsQMNh8"},"name":"Mr Satpal Singh Purba","name_elements":{"forename":"Satpal","middle_name":"Singh","surname":"Purba","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12573029","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Isleworth","postal_code":"TW7 4BH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"f9ac4a7ff43158009216ad2b8ee6358b71019eed","kind":"individual-person-with-significant-control","links":{"self":"/company/12573029/persons-with-significant-control/individual/vE5DBLXHC0tyD-LVnBV1HPOjhcU"},"name":"Mr Zakaria Bajja","name_elements":{"forename":"Zakaria","surname":"Bajja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13341268","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN1 4EP","premises":"310 Wellingborough Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d6246d077aaadfe75ff03a81fdd46486ad51b372","kind":"individual-person-with-significant-control","links":{"self":"/company/13341268/persons-with-significant-control/individual/_0LvvOvjNoUk5Lokc5CfinvbakM"},"name":"Mrs Nicole Hough","name_elements":{"forename":"Nicole","surname":"Hough","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12557039","data":{"address":{"address_line_1":"64 Pinders Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN35 5JG","premises":"64","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"ea0d878e802ed3fda5dca9231223708390a9ab0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12557039/persons-with-significant-control/individual/3-YobKq11f1RRzfnDySw_HuYXg8"},"name":"Mr Lydon Blaine Luck","name_elements":{"forename":"Lydon","middle_name":"Blaine","surname":"Luck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"12573039","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5dbbfa7e108ee7882d5981820e67efe8ce704b42","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573039/persons-with-significant-control/individual/4vuppUV55iBcrSYcWGeaVmGuWjo"},"name":"Mr James Charles Robertson","name_elements":{"forename":"James","middle_name":"Charles","surname":"Robertson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-27"}}
{"company_number":"13341328","data":{"address":{"address_line_1":"Royal Carriage Mews","country":"United Kingdom","locality":"London","postal_code":"SE18 6GJ","premises":"608 East Carriage House"},"ceased_on":"2022-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"004c92340a0d134ef4f70ea4a11c38989bcdd129","kind":"individual-person-with-significant-control","links":{"self":"/company/13341328/persons-with-significant-control/individual/ZMNTWA0JGi0r34x8erDfr79QirQ"},"name":"Mr Arunas Mulvinskas","name_elements":{"forename":"Arunas","surname":"Mulvinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341338","data":{"address":{"address_line_1":"Kingstanding","country":"England","locality":"Birmingham","postal_code":"B44 0TF","premises":"331 Kings Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"fe9bf80dd6bad310191b65a2532aea1121e0a74e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341338/persons-with-significant-control/individual/c0uZ2qkNr1YLc9xVC_LcLNba7fQ"},"name":"Mr Nicolae Marin","name_elements":{"forename":"Nicolae","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"08950858","data":{"address":{"address_line_1":"Bushfield Road","locality":"Crewkerne","postal_code":"TA18 8HL","premises":"27","region":"Somerset"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1998},"etag":"75d309e504a3793ee70230cf96a188bf5e686720","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08950858/persons-with-significant-control/individual/10BqGgwWJ4BMwm_EBltyQyzLLHg"},"name":"Mr Joseph Alexander Godwin","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Godwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12573059","data":{"address":{"address_line_1":"7","address_line_2":"Langham Road","country":"England","locality":"Leicester","postal_code":"LE4 9WF","premises":"Candoo Packaging"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"d16b3d96ca8c2bada514ec4f94196b8dfdf97b75","kind":"individual-person-with-significant-control","links":{"self":"/company/12573059/persons-with-significant-control/individual/4d369vWKU2n03kqklA-qaroMiEs"},"name":"Mr Daniel Jonathan Rawlings","name_elements":{"forename":"Daniel","middle_name":"Jonathan","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"13341618","data":{"address":{"address_line_1":"Millbank","country":"England","locality":"London","postal_code":"SW1P 4QP","premises":"Millbank Tower 21-24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"85718094e702eb3bed810242d4305432797922c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13341618/persons-with-significant-control/individual/w_q2OsrQyQ1NcgaZEvCPJHjZI8c"},"name":"Mr Gillham Graham Paul","name_elements":{"forename":"Gillham","surname":"Graham Paul","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"04690189","data":{"address":{"address_line_1":"Lake View Drive","address_line_2":"Annesley","country":"England","locality":"Nottingham","postal_code":"NG15 0HT","premises":"Unit 1, H2o Business Units"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"4fc31ec68e8164eeaf96c02dbf5762f7b9bba19c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04690189/persons-with-significant-control/individual/-7YRkEKVJ39ixa5TfXLbJX2remE"},"name":"Mr Glynn Hodgkinson","name_elements":{"forename":"Glynn","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12574089","data":{"address":{"address_line_1":"Edward Street","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1XR","premises":"20"},"ceased_on":"2020-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"993eb074674c80ef24eccba26e37e1fb4ed2b490","kind":"individual-person-with-significant-control","links":{"self":"/company/12574089/persons-with-significant-control/individual/FlSCKW3qFoRHZ4C92pW1FCeT59k"},"name":"Mr Peter Greenough","name_elements":{"forename":"Peter","surname":"Greenough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13341808","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Canterbury","postal_code":"CT1 1EA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"dae46802edefb15d38798c662615f6b17fbe2986","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341808/persons-with-significant-control/individual/1tZ2AQ3F_WKe2tImsTcDIChxF10"},"name":"Miss Sikhangezile Masiya","name_elements":{"forename":"Sikhangezile","surname":"Masiya","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12574159","data":{"address":{"address_line_1":"4 Edgar Road","address_line_2":"Whitton","country":"England","locality":"Hounslow","postal_code":"TW4 5QH","premises":"64 Jamieson House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"b3ff920bca0620dd1ecd4d931eb47010ca266be8","kind":"individual-person-with-significant-control","links":{"self":"/company/12574159/persons-with-significant-control/individual/nSfgppVxK8NERjQb-diGl-FpLmE"},"name":"Mr Ayub Hussaini","name_elements":{"forename":"Ayub","surname":"Hussaini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12874358","data":{"address":{"address_line_1":"Cobden Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 4TD","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"144bb7df083326bdc895489f1f57b0851b7f6d76","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12874358/persons-with-significant-control/individual/zGka3jSZnOx2mZR2gE02IwhQJQA"},"name":"Mrs Nitika Sobti","name_elements":{"forename":"Nitika","surname":"Sobti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"11857159","data":{"address":{"address_line_1":"Gunwharf Quays","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 3BG","premises":"4 Anson Court","region":"Hampshire"},"etag":"bd5b6365c5e228a4b0a2268c08501715376b966c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12545956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11857159/persons-with-significant-control/corporate-entity/sRLW3yW78GA7n7hyEc8Z-WjMVaY"},"name":"Quembu Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12574229","data":{"address":{"address_line_1":"Hurst Rise","country":"England","locality":"Matlock","postal_code":"DE4 3ER","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"e9d70a8b0c3f5c731c5cb84d70a0548498e64756","kind":"individual-person-with-significant-control","links":{"self":"/company/12574229/persons-with-significant-control/individual/ea0ujbNAqU4KwppKocZleeKM92A"},"name":"Fatma Cristina","name_elements":{"forename":"Fatma","surname":"Cristina"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13210208","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3PX","premises":"438"},"ceased_on":"2022-05-28","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1972},"etag":"b156efceb81d15a66267e127bc7659f87ce488d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13210208/persons-with-significant-control/individual/-gBzM_HXB66ZcoymVVv_BSPC-lg"},"name":"Mr Abdul Hafeez Farooq","name_elements":{"forename":"Abdul","middle_name":"Hafeez","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-17"}}
{"company_number":"13210208","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3PX","premises":"438"},"ceased_on":"2022-09-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"eee1f8b8a7586417f5737194b66a0ae306d4a8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13210208/persons-with-significant-control/individual/AZv3u8q9O_in2Lpbyoj0NHTYSVo"},"name":"Dr Muhammad Tayyab","name_elements":{"forename":"Muhammad","surname":"Tayyab","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-17"}}
{"company_number":"12575359","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1963},"etag":"f37110f9649cf83876bb528e4b4a8bc91356ea60","kind":"individual-person-with-significant-control","links":{"self":"/company/12575359/persons-with-significant-control/individual/RKhgTDfAtIsTPwawiQ17j54pHL4"},"name":"Mr Israel Chekroun","name_elements":{"forename":"Israel","surname":"Chekroun","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13288778","data":{"address":{"address_line_1":"St. Georges Yard","country":"England","locality":"Farnham","postal_code":"GU9 7LW","premises":"9"},"etag":"9575a13891963b175ab70c33ad9408136cc1fbcd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"10521916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13288778/persons-with-significant-control/corporate-entity/vu7Yf3le7cjV3PzGJmOZT7qMCeU"},"name":"Buckle (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12575369","data":{"address":{"address_line_1":"Brick Kiln Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1JG","premises":"M Motors Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2a13120c9feaba358f62d1d3cd365063aaff6636","kind":"individual-person-with-significant-control","links":{"self":"/company/12575369/persons-with-significant-control/individual/vYcK46wiBony9EXjHxFASronoSA"},"name":"Mr Tomasz Masiuk","name_elements":{"forename":"Tomasz","surname":"Masiuk","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"09377688","data":{"address":{"address_line_1":"Local 5 Portals Nous","country":"Spain","locality":"Mallorca","postal_code":"07181","premises":"Calle Benito Fejoo 2"},"country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1969},"etag":"22c2866dfa81fcb6f06d161ac2a393461ecfaa3c","kind":"individual-person-with-significant-control","links":{"self":"/company/09377688/persons-with-significant-control/individual/0Y3qtYNOP9YL1JOa2VACLP-qPro"},"name":"Maher Braham","name_elements":{"forename":"Maher","surname":"Braham"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12575399","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12575399 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"4d03bcc42a4050ab26d176f12a7d597e4872ed22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12575399/persons-with-significant-control/individual/ArkHMX6qRy0NagqN_o4F75c0gHw"},"name":"Mr Laimis Gavrilcikas","name_elements":{"forename":"Laimis","surname":"Gavrilcikas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13342128","data":{"address":{"address_line_1":"Tynedale Road","country":"England","locality":"Loughborough","postal_code":"LE11 3TA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"8fa6a4b92f066cc15eb101c8ae35714fcca65737","kind":"individual-person-with-significant-control","links":{"self":"/company/13342128/persons-with-significant-control/individual/fe4LEfxDSiSog5mWbJPDWnygEfE"},"name":"Mr Sajith Abraham","name_elements":{"forename":"Sajith","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12576369","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2021-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"6225a8c353c91d414cf22c084315cb01a19f87ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12576369/persons-with-significant-control/individual/VrcyfIh2imEurXmUJeOYXE0w-jI"},"name":"Sachidananda Pane Mangalore Kini","name_elements":{"forename":"Sachidananda","middle_name":"Pane Mangalore","surname":"Kini"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13342128","data":{"address":{"address_line_1":"High Park Avenue","country":"England","locality":"Hove","postal_code":"BN3 8PE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d5334c8ef14adc00fa35efd8499adfefbcf2652c","kind":"individual-person-with-significant-control","links":{"self":"/company/13342128/persons-with-significant-control/individual/UqU6IcqjNaNlw3mlr8xB3o2r0es"},"name":"Mr Shaji Philip","name_elements":{"forename":"Shaji","surname":"Philip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11393139","data":{"address":{"address_line_1":"55 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 8EW","premises":"8th Floor, South Block"},"country_of_residence":"Monaco","date_of_birth":{"month":11,"year":1964},"etag":"6e6c04e6b32c1ea20ea6382658a28aef480c7ef1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393139/persons-with-significant-control/individual/FO-WOgzo2Xpw5jEOqG8C_7iK9dc"},"name":"Mr Richard John Livingstone","name_elements":{"forename":"Richard","middle_name":"John","surname":"Livingstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"13342138","data":{"address":{"address_line_1":"St Ives Road","locality":"Maidenhead","postal_code":"SL6 1LF","premises":"46 Cooper Court","region":"Berkshire"},"ceased_on":"2024-01-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"4808553bf32f8a1d5b04204b4af84bc74f3f4147","kind":"individual-person-with-significant-control","links":{"self":"/company/13342138/persons-with-significant-control/individual/8N0ttZIxLgJ_L2USaR82swTOUyw"},"name":"Miss Daniela Fana","name_elements":{"forename":"Daniela","surname":"Fana","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342408","data":{"address":{"address_line_1":"Siward Street","country":"England","locality":"York","postal_code":"YO10 3LW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"6a3370fabe8e09189e5863f82fb929db4a28bb1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13342408/persons-with-significant-control/individual/0mHFwottm3z8F0JNzqZnWL53S00"},"name":"Ms Yanan Jia","name_elements":{"forename":"Yanan","surname":"Jia","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"NI658909","data":{"address":{"address_line_1":"Roneystown","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 7HL","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1988},"etag":"6bc4b2ec03d9af9027f69851936604ce9b815f24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658909/persons-with-significant-control/individual/m_SW64sAeam55lXAKIaM7O7pbVM"},"name":"Mr Paul Reaney","name_elements":{"forename":"Paul","surname":"Reaney","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-24"}}
{"company_number":"13342418","data":{"address":{"address_line_1":"Rosewood Close","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 8AG","premises":"53","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"5f9e4eab027f523e9a0d32d4ac5eaf5a1d47116e","kind":"individual-person-with-significant-control","links":{"self":"/company/13342418/persons-with-significant-control/individual/wn4oqRCkWpvDJkqUxmV7JAm80MA"},"name":"Mr Benjamin Christopher Townsend","name_elements":{"forename":"Benjamin","middle_name":"Christopher","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12577899","data":{"address":{"address_line_1":"75 Devonshire Street South","country":"England","locality":"Manchester","postal_code":"M13 9DA","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ee88b563ddefcc0a017a84688519d238d50b5c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12577899/persons-with-significant-control/individual/pcUr8-ajxnqO-s42v_Ve8rdrMJk"},"name":"Mr Anton Selar","name_elements":{"forename":"Anton","surname":"Selar","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13342678","data":{"address":{"address_line_1":"Greenford Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 9AT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"5e76caeb87aabb74578d98cbe940b188bba7706d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342678/persons-with-significant-control/individual/LDqv4CQt1Q_9cPZEn9EruWmRZ2E"},"name":"Jarnail Singh","name_elements":{"forename":"Jarnail","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12577919","data":{"address":{"address_line_1":"Langford Lane","country":"United Kingdom","locality":"Kidlington","premises":"My Heli, The Cube, Hangar 14"},"etag":"f9b078193701135d1436ebb7d46eff068b91114e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11038943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12577919/persons-with-significant-control/corporate-entity/IzqZ96OomgtgWAzgM-wEVNXPGyM"},"name":"My Heli Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12577939","data":{"address":{"address_line_1":"Barcombe Avenue","country":"England","locality":"London","postal_code":"SW2 3BH","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"22b0f5e3dfc10e039bec3742eb9e033c96a8a039","kind":"individual-person-with-significant-control","links":{"self":"/company/12577939/persons-with-significant-control/individual/vOca4a6124BfOeAIu4MiiKmk7us"},"name":"Mr. Daniel Rend","name_elements":{"forename":"Daniel","surname":"Rend","title":"Mr."},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13343758","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Hartlepool","postal_code":"TS25 5RT","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"cca470edcefdca22aee32638eaffc20f9c872948","kind":"individual-person-with-significant-control","links":{"self":"/company/13343758/persons-with-significant-control/individual/Vj0ljoL47FOMOesUfilDtQDXfak"},"name":"Mr Anthony Ian Peacock","name_elements":{"forename":"Anthony","middle_name":"Ian","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12581009","data":{"address":{"address_line_1":"Hereford Way","address_line_2":"Boroughbridge","country":"England","locality":"York","postal_code":"YO51 9PA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"ee0b269a509294557a2ca9aa0fa2db5bf9d623f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12581009/persons-with-significant-control/individual/B9nqy38dzG6DeFR-bNie1khE_b4"},"name":"Mr Callam Steven Hockney","name_elements":{"forename":"Callam","middle_name":"Steven","surname":"Hockney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"SC696098","data":{"address":{"address_line_1":"Clerkland Road","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5ES","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"5e1bab2fe849ed6974b7c686bf4883a5d106a315","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696098/persons-with-significant-control/individual/KOBrbaw-lC_UoZY3-fin_jqmOJM"},"name":"Mr Joshua Colin Breaks","name_elements":{"forename":"Joshua","middle_name":"Colin","surname":"Breaks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"05461508","data":{"address":{"address_line_1":"Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e6505cf282154f47a34efa020062588e0a91fc8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05461508/persons-with-significant-control/individual/UEzpl4Keafhs7o7o9-Dv8ySjgfk"},"name":"Mrs Pandora Jane Rosamund Curwen","name_elements":{"forename":"Pandora","middle_name":"Jane Rosamund","surname":"Curwen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12438749","data":{"address":{"address_line_1":"Crown House, Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1990},"etag":"f9177e71f5ba681a1fe63e51408b90359f1a47fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12438749/persons-with-significant-control/individual/suSeop4qWRd0qpZJHcda1mfBo1I"},"name":"Mr Wilbert Braga","name_elements":{"forename":"Wilbert","surname":"Braga","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13344048","data":{"address":{"address_line_1":"Justin Gardens","country":"England","locality":"Bournemouth","postal_code":"BH10 6LN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"49134a9de691a0de916c02cbb8149bbfee940727","kind":"individual-person-with-significant-control","links":{"self":"/company/13344048/persons-with-significant-control/individual/vQ9ULfSgmD5PP1GTnBaNa60UmJI"},"name":"Miss Danielle Stephanie Baker","name_elements":{"forename":"Danielle","middle_name":"Stephanie","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12581189","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"bd488c22bf7b2cbc2c900c0e03dca0407195bcb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12581189/persons-with-significant-control/individual/rjw8bHoT12s4jG-GXZoGsdKOB7g"},"name":"Mr Nick Lockwood","name_elements":{"forename":"Nick","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13344888","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"NW1 6XZ","premises":"Flat 97 Rossmore Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"945682724ed9bf87b609f70c90d9380ef3eac21d","kind":"individual-person-with-significant-control","links":{"self":"/company/13344888/persons-with-significant-control/individual/d2J6sKYmuzPH0dZn8LCT2ohwviE"},"name":"Mr Francesco Tozzi Spadoni Lorella","name_elements":{"forename":"Francesco","surname":"Tozzi Spadoni Lorella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12581209","data":{"address":{"address_line_1":"Unit C","address_line_2":"Aldow Enterprise Park","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"fa5d2810c68373585d643b29135ad7e38e2d80b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12581209/persons-with-significant-control/individual/vo6Tv0Q60XxaXXjcMd9LsD4WNMI"},"name":"Brandon Zac Bayliss","name_elements":{"forename":"Brandon","middle_name":"Zac","surname":"Bayliss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13344978","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Walsall","postal_code":"WS5 3PG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"c1bb9c83d9443ada3c1917d1e2b792c8192bf265","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344978/persons-with-significant-control/individual/U-2qO_JchTqb6pAYQCDvg45Byuc"},"name":"Mr Abdul Gani Mahate","name_elements":{"forename":"Abdul","middle_name":"Gani","surname":"Mahate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13345448","data":{"address":{"address_line_1":"Island Close","country":"England","locality":"Hayling Island","postal_code":"PO11 0NA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"5f61f13edc3406315532b0cd10dc38271b868e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13345448/persons-with-significant-control/individual/fTJK3cwXqsK6hLewmMVDEI7RJvI"},"name":"Mr Brandon Roy Evans","name_elements":{"forename":"Brandon","middle_name":"Roy","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12603059","data":{"address":{"address_line_1":"Peareswood Road","country":"England","locality":"Erith","postal_code":"DA8 2HP","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"fef39d91471b7de6561903e1b396b819802f681a","kind":"individual-person-with-significant-control","links":{"self":"/company/12603059/persons-with-significant-control/individual/MXhRUCGaeD5prFx3mW5SOtm9UBA"},"name":"Ms Mary Olabisi Adebanji","name_elements":{"forename":"Mary","middle_name":"Olabisi","surname":"Adebanji","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"09856868","data":{"address":{"country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 7BD","premises":"Flat 41, Isobel House"},"ceased_on":"2022-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"de43d5ff1b854aa173e2dfeba08cf08df083190f","kind":"individual-person-with-significant-control","links":{"self":"/company/09856868/persons-with-significant-control/individual/7xBPxBuYW-G4DVoHFprEHslR64o"},"name":"Mrs Magdalena Czaicka","name_elements":{"forename":"Magdalena","surname":"Czaicka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"10875479","data":{"address":{"address_line_1":"Aldenham Avenue","country":"England","locality":"Radlett","postal_code":"WD7 8HZ","premises":"29"},"etag":"a51b7bf09f89fdf9615858df4f7425e33de36650","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Limited","place_registered":"England","registration_number":"08859852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10875479/persons-with-significant-control/corporate-entity/dKLQLLfE-9VGf8-kYG-HKXedB14"},"name":"Nitro Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13350478","data":{"address":{"address_line_1":"10 Balfe Street","country":"United Kingdom","locality":"London","postal_code":"N1 9EG","premises":"C/O Daniel Ford International"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"143771fa793987ec786c7f8eeee9e9608f365dea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350478/persons-with-significant-control/individual/N73RAhsTA_-LnUTMwt73jV_D17A"},"name":"Mr Adewale Edun","name_elements":{"forename":"Adewale","surname":"Edun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350478","data":{"address":{"address_line_1":"10 Balfe Street","country":"United Kingdom","locality":"London","postal_code":"N1 9EG","premises":"C/O Daniel Ford International"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"d1d6ac3225c54ec36570a4b54618c23016f816b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350478/persons-with-significant-control/individual/3rWYQeom_n_i0ghXv6La12E_0uM"},"name":"Mr Uyioghosa Ogbomoide","name_elements":{"forename":"Uyioghosa","surname":"Ogbomoide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"11514489","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 1RD","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b6537882eaee303e5f4f96c8127eb35907c1da81","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11514489/persons-with-significant-control/individual/XfC9hKEFwKCKuYK5p_UE7cRDPNQ"},"name":"Mr Md Moshahid Ali","name_elements":{"forename":"Md","middle_name":"Moshahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"11171938","data":{"address":{"address_line_1":"Smithford Walk","locality":"Liverpool","postal_code":"L35 1SF","premises":"7 Smithford Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"f3f505d8f728ca7990546e950bd7caa829c45d70","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171938/persons-with-significant-control/individual/4QNyOaSZBZUFpFUz21orI5jHW_I"},"name":"Mr Kevin James Powe","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Powe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12611659","data":{"address":{"address_line_1":"Barnet Road","country":"England","locality":"Barnet","postal_code":"EN5 3EU","premises":"2 Marlborough Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"eeea1393268f8e53ae1e5d1e944fae32ad7ffa0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12611659/persons-with-significant-control/individual/q27StLKHnx1D9Q0Co3eCSuEaCOc"},"name":"Mrs Elzbieta Urszula Groszek-Biegocka","name_elements":{"forename":"Elzbieta","middle_name":"Urszula","surname":"Groszek-Biegocka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12613329","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1982},"etag":"8838eb3d704ce85b26706149710f2487a3746d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12613329/persons-with-significant-control/individual/2RN0LN-NlRe9JKORJ1cEbnhQ708"},"name":"Ms Liliane Ange-Patricia Bitty","name_elements":{"forename":"Liliane","middle_name":"Ange-Patricia","surname":"Bitty","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12613349","data":{"address":{"address_line_1":"Dingestow","country":"Wales","locality":"Monmouth","postal_code":"NP25 4BG","premises":"Coed-Y-Fedw"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1991},"etag":"53967167af7fcb7d31a7f583f01d899fbcfb4f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613349/persons-with-significant-control/individual/pPqBp5zWs_6g5f_2zaErkgAcwWE"},"name":"Mr Charles Marshall","name_elements":{"forename":"Charles","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13350528","data":{"address":{"address_line_1":"2a Elliot Street","address_line_2":"The Hoe","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 2PP","premises":"Citadel Lodge","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"2fd238ded91131ae086bd282450cd21cb71f8940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350528/persons-with-significant-control/individual/zZEH6Jm84_YMPXczahE8TM8sukE"},"name":"Edward Terrence Partington","name_elements":{"forename":"Edward","middle_name":"Terrence","surname":"Partington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13350528","data":{"address":{"address_line_1":"2a Elliot Street","address_line_2":"The Hoe","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 2PP","premises":"Citadel Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"9e23f1d023f2a59a3dfe97e544d10d55affcc406","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350528/persons-with-significant-control/individual/CpsffU_hwxHQb2kuI8RhHu9tjiY"},"name":"Ms Tracy Ann Kendall","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Kendall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12613369","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"77110fcdaea0ba64987b22a0bc22a75a5120ce99","kind":"individual-person-with-significant-control","links":{"self":"/company/12613369/persons-with-significant-control/individual/jlWkHW89yJ-Bi9ia-UmEeAqlwmk"},"name":"Mr Daniel Llewellyn Heath","name_elements":{"forename":"Daniel","middle_name":"Llewellyn","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12244198","data":{"address":{"address_line_1":"Old Market Hill","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1FH","premises":"Old Market Hill","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"100907fb5028ca50b782ea731fe5e4c4121d318e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12244198/persons-with-significant-control/individual/LLaeiHsMd4D6blw2xdVW05NBoDo"},"name":"Ms Elizabeth Jean Bambrough","name_elements":{"forename":"Elizabeth","middle_name":"Jean","surname":"Bambrough","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12614159","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"fb2abb492c1af5f90f406948e43a6bf7746bc029","kind":"individual-person-with-significant-control","links":{"self":"/company/12614159/persons-with-significant-control/individual/jlWvYCSzUqI6PG4Zp0OZUZwKSsA"},"name":"Mr Granit Shala","name_elements":{"forename":"Granit","surname":"Shala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12614189","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1976},"etag":"d4d1d55bbe5a5edb028d98953a926cfbe1db34f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12614189/persons-with-significant-control/individual/kgBft1tOidzkjt3UeHypQxqdNsU"},"name":"Mr Erwin Alexander Jager","name_elements":{"forename":"Erwin","middle_name":"Alexander","surname":"Jager","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-20"}}
{"company_number":"13350588","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"b771a967100606fffcc7c462d3faafbbfd115b0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350588/persons-with-significant-control/individual/E-RmdlgbYo5FY9HkdDi26OuR9XU"},"name":"Andrew Thrasyvoulou","name_elements":{"forename":"Andrew","surname":"Thrasyvoulou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12614869","data":{"address":{"address_line_1":"Woodhouse Lane","country":"England","locality":"Wigan","postal_code":"WN6 7LY","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c04d52322a9af7a15c1f8ab75d47c7a1c007445b","kind":"individual-person-with-significant-control","links":{"self":"/company/12614869/persons-with-significant-control/individual/IztUwBmfrGoOrP4X4KXDd_zRgEs"},"name":"Mr Martin Meehan","name_elements":{"forename":"Martin","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"01937728","data":{"address":{"address_line_1":"Sevington","country":"England","locality":"Ashford","postal_code":"TN24 0LH","premises":"Waterbrook Avenue"},"ceased_on":"2021-05-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"f60728f1ac9586fefc16eb8e37844bf87f3f8ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/01937728/persons-with-significant-control/individual/zfr--hI12m-tRoEk6zHdbvrWQUM"},"name":"Mrs Emma Hayley Woodward","name_elements":{"forename":"Emma","middle_name":"Hayley","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-12"}}
{"company_number":"12615699","data":{"address":{"address_line_1":"Burnt Mill","country":"England","locality":"Harlow","postal_code":"CM20 2HS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"5b1ad8ae4ccec16d26f4a558c06fd2b7ad48bc21","kind":"individual-person-with-significant-control","links":{"self":"/company/12615699/persons-with-significant-control/individual/8eAZm1nVPchVBQSdXzg4JeS67uo"},"name":"Mr Gary Reynolds","name_elements":{"forename":"Gary","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13350718","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"03e14ed79c6083188b49d4a9c22d44d63914aa57","kind":"individual-person-with-significant-control","links":{"self":"/company/13350718/persons-with-significant-control/individual/KJIy7kq_-IuPbflG_EAMHOm7VKM"},"name":"Karl Anderson","name_elements":{"forename":"Karl","surname":"Anderson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12616579","data":{"address":{"address_line_1":"Market Lane","country":"England","locality":"Slough","postal_code":"SL3 8BH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"b80af92f13051839638d8ddd8537f35c7aee5aed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12616579/persons-with-significant-control/individual/xEgl8JA3rlsxMwbYxAVnOo_WNQM"},"name":"Mr Manminder Singh Sandhu","name_elements":{"forename":"Manminder","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12486089","data":{"address":{"address_line_1":"Aurelia Road","country":"England","locality":"Croydon","postal_code":"CR0 3BF","premises":"6 Ash Tree Villas"},"ceased_on":"2020-05-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"1574cea2960414a3e14cbb69539b49b2fe28cb4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12486089/persons-with-significant-control/individual/apoWg2xxwmgbAvVLVM2Ztp3qMKU"},"name":"Kojo Amoah-Arko","name_elements":{"forename":"Kojo","surname":"Amoah-Arko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"SC696508","data":{"address":{"address_line_1":"241 North Woodside Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 6ER","premises":"Flat 1/1"},"ceased_on":"2023-12-28","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"79d522fc54ea47044f761dec067ae662f5349b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696508/persons-with-significant-control/individual/fnePwpxOiwoosF9Q7YizNpcyw34"},"name":"Mr Khawar Chaudhry Zaman","name_elements":{"forename":"Khawar","middle_name":"Chaudhry","surname":"Zaman","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-22"}}
{"company_number":"13350848","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Platt Bridge","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 5BB","premises":"694"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b17d98a840a713eb1cb957aeb6e128bc318bc0ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13350848/persons-with-significant-control/individual/eXsKVuY64XeOfyAyIRMrSHuS--c"},"name":"Mrs Donna Louise Roche","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Roche","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13350848","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Platt Bridge","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 5BB","premises":"694"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5315892a1114cd051e2e81f012c284434d854251","kind":"individual-person-with-significant-control","links":{"self":"/company/13350848/persons-with-significant-control/individual/wS6p_vTv7P1L9UQ2GBDn3LX3Zlo"},"name":"Mrs Rebecca Jane Hindley","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Hindley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12617949","data":{"address":{"address_line_1":"26 Theydon Road","country":"England","locality":"London","postal_code":"E5 9NA","premises":"Js \u0026 Co Accountants"},"ceased_on":"2022-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"f7c03df2975b4e62b3bad382a26daf32bed1a999","kind":"individual-person-with-significant-control","links":{"self":"/company/12617949/persons-with-significant-control/individual/aDBRoXZZl8qAKX3-bPwleXYl8kE"},"name":"Mr Nissim Bellalou","name_elements":{"forename":"Nissim","surname":"Bellalou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13350998","data":{"address":{"address_line_1":"Santley Street","country":"England","locality":"London","postal_code":"SW4 7QD","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"916c5f8f5f26c39d3eaead76935f06e90576e1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13350998/persons-with-significant-control/individual/xjo9rDEBRn314vVC5Oi-hNKbtSw"},"name":"Mr Mohammad Usman Yahya","name_elements":{"forename":"Mohammad","middle_name":"Usman","surname":"Yahya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12617989","data":{"address":{"country":"Germany","locality":"Leiferde","postal_code":"38542","premises":"Im Sumorgen 42"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1954},"etag":"326e2dfd1bc539ed05d1af32af288fb90f3602ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12617989/persons-with-significant-control/individual/CpJb7lXwdFFotFzP3siI0MDKwcM"},"name":"Mr Klaus Theodor Dobrick","name_elements":{"forename":"Klaus","middle_name":"Theodor","surname":"Dobrick","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-22"}}
{"company_number":"12617989","data":{"address":{"country":"Germany","locality":"Bueddenstedt","postal_code":"38372","premises":"Siedlung Sued 51a"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1951},"etag":"821b7170ddd745461be2b2363eb912a2026b9663","kind":"individual-person-with-significant-control","links":{"self":"/company/12617989/persons-with-significant-control/individual/2TfTmh5l8amK9IgatArEfYvGs28"},"name":"Mr Guenter Paul Wilhem Sandstroem","name_elements":{"forename":"Guenter","middle_name":"Paul Wilhem","surname":"Sandstroem","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13351168","data":{"address":{"address_line_1":"124-126 Fortuneswell","country":"United Kingdom","locality":"Portland","postal_code":"DT5 1LR","premises":"First Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"9742e79176d901d435443a5733de1293261e66dc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351168/persons-with-significant-control/individual/XApIuE9L8wNQu-OGMuFsf-gPL78"},"name":"Andrew Stewart Luckhurst","name_elements":{"forename":"Andrew","middle_name":"Stewart","surname":"Luckhurst"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12618699","data":{"address":{"address_line_1":"Vista Place, Coy Pond Business Park","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"9f2750f5de25aca45d61dc1bb142831a6c15e7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12618699/persons-with-significant-control/individual/MVQ-1GhtIG2oMvx-aJgWifcYjVw"},"name":"Mr Myles Johnston","name_elements":{"forename":"Myles","surname":"Johnston","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12619449","data":{"address":{"address_line_1":"Suite 125","address_line_2":"Norfolk Street","country":"England","locality":"Liverpool","postal_code":"L1 0BG","premises":"Qd Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"bf59dda98456557efd62e03360e2cfb567efa472","kind":"individual-person-with-significant-control","links":{"self":"/company/12619449/persons-with-significant-control/individual/hPv9FfYres3xyAKMgFqI3N1Kw0w"},"name":"Fahim Patel","name_elements":{"forename":"Fahim","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13351338","data":{"address":{"address_line_1":"St. Nicholas Street","country":"England","locality":"Bristol","postal_code":"BS1 1UQ","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"b33de180f92930eea2753496013a90f841b44e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13351338/persons-with-significant-control/individual/1IFRNvVXl_dhiT_-TAcj1uxYaX0"},"name":"Mr Albert Jack Flinders","name_elements":{"forename":"Albert","middle_name":"Jack","surname":"Flinders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12230149","data":{"address":{"address_line_1":"Rand Place","country":"England","locality":"Bradford","postal_code":"BD7 1RT","premises":"9"},"ceased_on":"2020-08-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"80841d5b1ccea644556ef8b39a5d2fe0546eb82a","kind":"individual-person-with-significant-control","links":{"self":"/company/12230149/persons-with-significant-control/individual/dEwAZF7BVdmwIFvTaAyMdCGrDlU"},"name":"Mr Amer Mahmood Lal","name_elements":{"forename":"Amer","middle_name":"Mahmood","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-09"}}
{"company_number":"13351348","data":{"address":{"address_line_1":"Lemon Street","country":"England","locality":"Truro","postal_code":"TR1 2LS","premises":"Lgf22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"4050110581f478610b9949debd6dc36fc3abbd6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351348/persons-with-significant-control/individual/JNLqimeC8QFhtX4by8MpE0_bqyI"},"name":"Mr Robert Marcus Redgrave","name_elements":{"forename":"Robert","middle_name":"Marcus","surname":"Redgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12275359","data":{"address":{"address_line_1":"Little Brights Road","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 6FF","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"94bfd89879560e2885403d7c303fa7723a53a601","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12275359/persons-with-significant-control/individual/pq47WXuDBKFeIwIT8alS21fm0W8"},"name":"Mr. Daniel Muoghalu","name_elements":{"forename":"Daniel","surname":"Muoghalu","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13351518","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1978},"etag":"8ba5f277b5d09c5cd7b2ac1f9cb22fa6da90e4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13351518/persons-with-significant-control/individual/PJ1b2HrTT9JKZs4_PYdoTyDdjIU"},"name":"Mr Kam Pui Daniel Ho","name_elements":{"forename":"Kam","middle_name":"Pui Daniel","surname":"Ho","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12029719","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Consett","postal_code":"DH8 5EA","premises":"6a"},"ceased_on":"2020-12-10","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"54498c12f927f5bb4998c296fce4dc1eb6d3fffc","kind":"individual-person-with-significant-control","links":{"self":"/company/12029719/persons-with-significant-control/individual/ZPZCew0Xwx4L0M4sWz7unFSZcvQ"},"name":"Mr Gordon Tosh","name_elements":{"forename":"Gordon","surname":"Tosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-25"}}
{"company_number":"03908548","data":{"address":{"address_line_1":"Leopold Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4QE","premises":"Harrington Mills","region":"Nottinghamshire"},"etag":"194f0b81bf0485caeeaa807fa45c6b88e64d0a02","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13114825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03908548/persons-with-significant-control/corporate-entity/cU_d33kazMAtmh6of9inInmE9u8"},"name":"Jaasks Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12620649","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 0AD","premises":"29","region":"Surrey"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"8b1ce2a989302b18a794cc381623df9582dd312b","kind":"individual-person-with-significant-control","links":{"self":"/company/12620649/persons-with-significant-control/individual/ONW3eFS0vVtA_D-stZOg0NqztAQ"},"name":"Miss Talitha Maddison","name_elements":{"forename":"Talitha","surname":"Maddison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13351678","data":{"address":{"address_line_1":"Easby Grove","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9DT","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"b6a72016123905e6e0fafc09e82065b837e7af1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13351678/persons-with-significant-control/individual/bz1mzZDIRZC9i_XrIQoQ-jixdnU"},"name":"Miss Millie Grace Sherman","name_elements":{"forename":"Millie","middle_name":"Grace","surname":"Sherman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13351688","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 9DG","premises":"10","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"64f1c04563325d5a31f12de7a568c34d1c2aaa72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351688/persons-with-significant-control/individual/cBRw718lA_TjoL5FHC5CrM5xVq8"},"name":"Simon Peter Steeles","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Steeles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"03654989","data":{"address":{"address_line_1":"41 Beech Avenue","address_line_2":"Worcester","locality":"Worcestershire","postal_code":"WR3 8PY"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"7dc0af4e00d817ab2d40bb10b0f9b89d6d5e3d34","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03654989/persons-with-significant-control/individual/_wTaSccyhFEsCpoArjHvnHfHcyU"},"name":"Mr Martyn John Keare","name_elements":{"forename":"Martyn","middle_name":"John","surname":"Keare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-19"}}
{"company_number":"13351828","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1990},"etag":"189a1a9caa143f3880b20302b291c48ec57cae74","kind":"individual-person-with-significant-control","links":{"self":"/company/13351828/persons-with-significant-control/individual/N4GlJ1Ap7scwIyfOA_j1ZxfnUKY"},"name":"Xincheng Wang","name_elements":{"forename":"Xincheng","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12621609","data":{"address":{"address_line_1":"Chapel Drive","country":"England","locality":"Consett","postal_code":"DH8 7EW","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"1582941cb02db7862e684e0537ee0878de3816be","kind":"individual-person-with-significant-control","links":{"self":"/company/12621609/persons-with-significant-control/individual/8wzSnYWKazTA48sQELXRmzbkM7o"},"name":"Mr Craig Milburn","name_elements":{"forename":"Craig","surname":"Milburn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12589118","data":{"address":{"address_line_1":"Ingestre","address_line_2":"Box 424","country":"United Kingdom","locality":"London","postal_code":"W1F 0DU","premises":"15"},"country_of_residence":"Lithuania","date_of_birth":{"month":4,"year":1979},"etag":"3fd0da4707dfa947a988dcbadc571fad24d6e90a","kind":"individual-person-with-significant-control","links":{"self":"/company/12589118/persons-with-significant-control/individual/qlDrHcrw61J6psMsoHeWlBvXfZU"},"name":"Mr Vilmars Ositis","name_elements":{"forename":"Vilmars","surname":"Ositis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"12621619","data":{"address":{"address_line_1":"Lees Road","country":"England","locality":"Oldham","postal_code":"OL4 1JW","premises":"1st Floor 107","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"b28ddca404d7f4000844a3a732e06c83d0096002","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12621619/persons-with-significant-control/individual/2S8yMDatwuBkca1m5m20YepCeis"},"name":"Mr Leslie Pierpoint","name_elements":{"forename":"Leslie","surname":"Pierpoint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13352008","data":{"address":{"address_line_1":"42 High Street","address_line_2":"Newick","country":"England","locality":"Lewes","postal_code":"BN8 4LQ","premises":"3 Sunnyside Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"46256ae7c013412f0d231ba72ac57d36cf182630","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352008/persons-with-significant-control/individual/f48KWLjDtEkWxdFQVOERczRO-44"},"name":"Mr Sean Montgomery","name_elements":{"forename":"Sean","surname":"Montgomery","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-22"}}
{"company_number":"12621649","data":{"address":{"address_line_1":"Unit 1 E, Leaworks House","address_line_2":"10 Ronald Street","country":"England","locality":"Nottingham","postal_code":"NG7 3GY","premises":"C/O Rm Accounts Services Ltd,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"0eb68b02cd5c26cbf4ed8b27ccc25ab216b56d21","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12621649/persons-with-significant-control/individual/gV5DQzWqVsEhto_LqHf9foyEWCM"},"name":"Mr Alajie Momodou Taal","name_elements":{"forename":"Alajie","middle_name":"Momodou","surname":"Taal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"11303608","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"1809c24ee45903357f4daa406dbf68d0f63c4d82","identification":{"country_registered":"United Kingdom","legal_authority":"Community Benefit Society Act 2014","legal_form":"Registered Society","place_registered":"Mutuals Public Register","registration_number":"Rs004640"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11303608/persons-with-significant-control/corporate-entity/ThExIi1bdVx0klTIJJWxVQlINC8"},"name":"Graig Fatha Coop Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-09"}}
{"company_number":"13352018","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4DN","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"4415bbe9b06c3829532368af2a9595ff455d604e","kind":"individual-person-with-significant-control","links":{"self":"/company/13352018/persons-with-significant-control/individual/43qcBdP9CaIqDoP_VeaNuS3Eaws"},"name":"Mr Craig David Rempega","name_elements":{"forename":"Craig","middle_name":"David","surname":"Rempega","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352018","data":{"address":{"address_line_1":"Riverstone Drive","country":"England","locality":"Manchester","postal_code":"M23 9QW","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"287c4ae7357a2a3c03378c95d22bb9e8a995447e","kind":"individual-person-with-significant-control","links":{"self":"/company/13352018/persons-with-significant-control/individual/iwWLVnKQkuMlvecgaKkpvYv4Yg4"},"name":"Mr Adam Davies","name_elements":{"forename":"Adam","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12622599","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66 Hatton Garden, Fifth Floor, Suite 23, London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"cb135d075bd38b587d04cb3fa9af079084da45c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12622599/persons-with-significant-control/individual/L2C0Umbiyf4Cj3hVqITvUu9I94Q"},"name":"Mr Matthew James Marti","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Marti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13352198","data":{"address":{"address_line_1":"22 South Street","country":"England","locality":"Lancing","postal_code":"BN15 8AG","premises":"The Old Bakehouse,"},"ceased_on":"2021-09-30","etag":"643645a75703a303c30acb5fb19d9edc9bca98e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13106628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13352198/persons-with-significant-control/corporate-entity/4SxaT25n10DQ0fsD59aRa0un1F8"},"name":"Glawood Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"09185469","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8FH","premises":"662"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"52e8238ed2b86de9b9dd2ddd032e4a17393b25c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09185469/persons-with-significant-control/individual/L9kcgNXsAKTabU2wV_bd15yVQUo"},"name":"Mr Farouk Gusbat","name_elements":{"forename":"Farouk","surname":"Gusbat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-05-20"}}
{"company_number":"13352348","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"1ea6b257276d6fd3b2a0fee38b3b6bdc2a177e17","kind":"individual-person-with-significant-control","links":{"self":"/company/13352348/persons-with-significant-control/individual/1Nsbmw7w7chisbvHsW_D2rzeuII"},"name":"Mr Sam Agard","name_elements":{"forename":"Sam","surname":"Agard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13352348","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"39ef73ac52cda285a9afb2c1d954496793d29fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/13352348/persons-with-significant-control/individual/gSxVOzWcQgMsX2qofFp28_Dp8nk"},"name":"Miss Shayanna Dyer-Harris","name_elements":{"forename":"Shayanna","surname":"Dyer-Harris","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"10104139","data":{"address":{"address_line_1":"Monteagle Court","address_line_2":"Wakering Road","country":"England","locality":"Barking","postal_code":"IG11 8PL","premises":"Unit 6 Third Floor"},"ceased_on":"2020-05-14","country_of_residence":"England","date_of_birth":{"month":2,"year":2020},"etag":"569d3f9c2a9d3ab7696bf3ec2521bb43096c6d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10104139/persons-with-significant-control/individual/K5FYkHqnPYggA73YFELcm9bDDqI"},"name":"Parwez Runjanally","name_elements":{"forename":"Parwez","surname":"Runjanally"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13352498","data":{"address":{"address_line_1":"1 Recovery Street","country":"England","locality":"London","postal_code":"SW17 0DL","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"4832c6c9882a0dc2e881f685d5ecbdf6eef0416f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352498/persons-with-significant-control/individual/T9CGoBt4OYNqB_AiArarXAZYfNc"},"name":"Ms Kristina Pui Sang Chan","name_elements":{"forename":"Kristina","middle_name":"Pui Sang","surname":"Chan","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352498","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"United Kingdom","locality":"London","postal_code":"SW11 4SF","premises":"36a","region":"Wandsworth"},"ceased_on":"2025-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e2ab57010dd5fab8d4bac52d3f112aa09924e41f","kind":"individual-person-with-significant-control","links":{"self":"/company/13352498/persons-with-significant-control/individual/aGIC9P8idOyEZEBVweDOJ2o7nwA"},"name":"Mr Joao Domingos Martins Villas","name_elements":{"forename":"Joao","middle_name":"Domingos Martins","surname":"Villas","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12626249","data":{"address":{"address_line_1":"Peaknaze Close","country":"England","locality":"Glossop","postal_code":"SK13 6UN","premises":"8 Peaknaze Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"eeff687b465b91fd23ec24cfb58146b971bde782","kind":"individual-person-with-significant-control","links":{"self":"/company/12626249/persons-with-significant-control/individual/vZ3tAG8aMGbklz246HAA4I5Hkzs"},"name":"Dr Natasha Moorhouse","name_elements":{"forename":"Natasha","surname":"Moorhouse","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13352668","data":{"address":{"address_line_1":"9 Winckley Square","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"c587b00c8595907323d87571fd073910c2f28d85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352668/persons-with-significant-control/individual/M-3mmogipqz6SY1A2r8LOGr44T0"},"name":"Laura Jane Collins","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12626249","data":{"address":{"address_line_1":"Whitfield Avenue","country":"England","locality":"Glossop","postal_code":"SK13 8LA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"b897a22de7403f0aac894bf9a1aa5d1ad63a30bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12626249/persons-with-significant-control/individual/o4A0vJ9bo9uFjxRz9kUdsJbwPVA"},"name":"Mr Benjamin Jack Khalid Cheetham-Downs","name_elements":{"forename":"Benjamin","middle_name":"Jack Khalid","surname":"Cheetham-Downs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12626249","data":{"address":{"address_line_1":"Peaknaze Close","country":"England","locality":"Glossop","postal_code":"SK13 6UN","premises":"8 Peaknaze Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"c6e4803917191603be4d4b7be203ce14875db81a","kind":"individual-person-with-significant-control","links":{"self":"/company/12626249/persons-with-significant-control/individual/YqPOarz2B6NNgZI2PebiyHZwE5M"},"name":"Mr Brett John Anthony Turner","name_elements":{"forename":"Brett","middle_name":"John Anthony","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"SC696648","data":{"address":{"address_line_1":"505 Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"The Cooper Building","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"11990896471cdf6afba43587407e69ea764ee820","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696648/persons-with-significant-control/individual/Be57vx0sB0oKN-WmEAQy_czxOKY"},"name":"Mr Scott Cameron","name_elements":{"forename":"Scott","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12627119","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"285da13211c1e8f8a57a53fab638df314fa09609","kind":"individual-person-with-significant-control","links":{"self":"/company/12627119/persons-with-significant-control/individual/nTfUvmzr2jVMLGPgi8uSwTQZ4tM"},"name":"Mr Daniel Wright","name_elements":{"forename":"Daniel","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"11999188","data":{"address":{"address_line_1":"Edith Road","country":"England","locality":"Smethwick","postal_code":"B66 4QY","premises":"78"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"3438b1737fcf59b9e89315dbe19021b98654efb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11999188/persons-with-significant-control/individual/LPRtKv-iao3YgDDx9LOfzHCQhrE"},"name":"Mr Balvir Singh","name_elements":{"forename":"Balvir","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-09"}}
{"company_number":"SC662349","data":{"address":{"address_line_1":"Meeks Road","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7EW","premises":"Crichton House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1955},"etag":"c8260d3625461d296a66f444ad9e62d93796f41d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662349/persons-with-significant-control/individual/yXGqHd7858VwEzT-PmTnk7PCQA4"},"name":"Mr Alexander Allan Bell","name_elements":{"forename":"Alexander","middle_name":"Allan","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13352838","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Carradine House","country":"United Kingdom","locality":"London","postal_code":"N3 3LF","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"47b31c379121717c92dc0d57a55ffe68338b6fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13352838/persons-with-significant-control/individual/KhN8QHfaBnBk-0cMxyFW-aNEmeg"},"name":"Mrs Zipora Brocha Engelstein","name_elements":{"forename":"Zipora","middle_name":"Brocha","surname":"Engelstein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"SC662349","data":{"address":{"address_line_1":"Antonine View","address_line_2":"Broomhill Road","country":"Scotland","locality":"Bonnybridge","postal_code":"FK4 2AN","premises":"2a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"b32e7a66211ef1c9408b8ec774453313e80b1966","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662349/persons-with-significant-control/individual/i_3uTxMHg2DjTRpRplgrHSbaqb4"},"name":"Mr Colin Alistair Peat","name_elements":{"forename":"Colin","middle_name":"Alistair","surname":"Peat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13352968","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Kent","postal_code":"TN16 3BA","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"5d465a45d8b623b656b76ce53e58d09ea768d1aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352968/persons-with-significant-control/individual/n2c8c5L4iG9siTIe-fcYfu3PfwA"},"name":"Hasan Duzgun","name_elements":{"forename":"Hasan","surname":"Duzgun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12627899","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"ceased_on":"2021-05-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"500f01f6f4e33841b9febdb62a76c43fe55ddd4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12627899/persons-with-significant-control/individual/wWw_P5pU2FCVk9h9oFvLeSVQ-6s"},"name":"Mr. David Walker Monaghan","name_elements":{"forename":"David","middle_name":"Walker","surname":"Monaghan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"NI678728","data":{"address":{"address_line_1":"Kilmacrew Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4ES","premises":"1"},"etag":"061fd7992085a4afae66c184a59e5a88a27c0aa1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni019852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI678728/persons-with-significant-control/corporate-entity/7o2rQpaR-ZM_UEeofCUgRP5Gv20"},"name":"Gibson Bros Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12627899","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"72931c514d5d3167d4f3d11361b9da6822ff1fea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627899/persons-with-significant-control/individual/2iX6j6GED3kXTAYEtz3S0WjnFJA"},"name":"Mrs Alison Louise Cockburn Grimshaw","name_elements":{"forename":"Alison","middle_name":"Louise Cockburn","surname":"Grimshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"SC662419","data":{"address":{"address_line_1":"Harbour Place","country":"United Kingdom","locality":"Burntisland","postal_code":"KY3 9DP","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"d14743334402a4bdc5002ccd5d4ab2a7099dde39","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662419/persons-with-significant-control/individual/jbBNZ3eoElbTciK9WJtxcfPKj6A"},"name":"Mr Gordon Vincent Sweeney","name_elements":{"forename":"Gordon","middle_name":"Vincent","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13353148","data":{"address":{"address_line_1":"22-24 Mount Pleasant","country":"United Kingdom","locality":"Reading","postal_code":"RG1 2TD","premises":"Devana Suite"},"ceased_on":"2022-04-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"3174092ff00a6d82f1a48322bf4f525f862ee202","kind":"individual-person-with-significant-control","links":{"self":"/company/13353148/persons-with-significant-control/individual/N_kx9ErD9_ZWh74Kb4-lEJh1F9g"},"name":"Mr Emilio Raffaele Matia","name_elements":{"forename":"Emilio","middle_name":"Raffaele","surname":"Matia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353158","data":{"address":{"address_line_1":"Greencroft Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3PE","premises":"Flat C, 123a-123g"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"1cc046802460cbfe7e4bd40d6de6d8dccf0271d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13353158/persons-with-significant-control/individual/7SVee7SSHXsNNoEV4TMx5t8qs6U"},"name":"Miss Jodie Olivia Turner","name_elements":{"forename":"Jodie","middle_name":"Olivia","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12629529","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"7ceb401623ee543bf09e163e00a6e05540325201","kind":"individual-person-with-significant-control","links":{"self":"/company/12629529/persons-with-significant-control/individual/4hnJG4tMahArElP2Myf5mwvFjYg"},"name":"Mr Adegboyega Falae","name_elements":{"forename":"Adegboyega","surname":"Falae","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2020-05-28"}}
{"company_number":"13353398","data":{"address":{"address_line_1":"High Street","address_line_2":"Barkingside","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2AD","premises":"43a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"2617fc4792419d1ba8a38866df1d737ab089be4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13353398/persons-with-significant-control/individual/1dyGtX2Kl6EKLLoKjSt1Q7zo7x0"},"name":"Mr Samir Monga","name_elements":{"forename":"Samir","surname":"Monga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12629549","data":{"address":{"address_line_1":"34a Lincoln Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2RL","premises":"Hs Lawyers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"bee1e6c5e6a5f19384fcd5b5c9204ae9c24ff0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12629549/persons-with-significant-control/individual/BDj9cxTTcbRp2c45t6BtpyfldYE"},"name":"Mr Asad Arif","name_elements":{"forename":"Asad","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13353598","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 347"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1956},"etag":"b59adde6ded2ccb722f79b907d7311366088edcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13353598/persons-with-significant-control/individual/8KxuxWSNpwaeo9OMAPBwD77rgAA"},"name":"Mr Jincheng Tan","name_elements":{"forename":"Jincheng","surname":"Tan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12630359","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"7dfb88ebf281f26766f823052e6c9aa05f4f4ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/12630359/persons-with-significant-control/individual/99tAIm92Sgz35A9pg5DqkPaUtyM"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"OC437028","data":{"address":{"address_line_1":"Quartier El Fath","country":"Morocco","locality":"Khouribga","postal_code":"25000","premises":"1046"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1992},"etag":"e84dc23b81c770df2303254eb368b1746e98095b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437028/persons-with-significant-control/individual/vp4nT3t-a6gWpbwGQnfYH6LS4VU"},"name":"Mr Yassine El Mortajine","name_elements":{"forename":"Yassine","surname":"El Mortajine","title":"Mr"},"nationality":"Moroccan","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-23"}}
{"company_number":"OC437028","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2021-04-23","country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1997},"etag":"d35ed23e717c49e541c62451c5903ed3edaeedb1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437028/persons-with-significant-control/individual/oun8LVZUpxPX_ww9TY3pDn-FYOY"},"name":"Mr Ayoub Benbiga","name_elements":{"forename":"Ayoub","surname":"Benbiga","title":"Mr"},"nationality":"Moroccan","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-23"}}
{"company_number":"SC662509","data":{"address":{"address_line_1":"Acacia Way","country":"Scotland","locality":"Glasgow","postal_code":"G72 7ZY","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"62330b251907f69156e3d734909aae7c502fbed8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662509/persons-with-significant-control/individual/azeRIc_Tq3IH4_La7AHyv8IMNOc"},"name":"Mr Mohsin Ali","name_elements":{"forename":"Mohsin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-29"}}
{"company_number":"06287418","data":{"address":{"address_line_1":"Brick Lane","locality":"London","postal_code":"E1 6RL","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"469a6bf3da0ae1dd75ca7e49dbb9ca784a947755","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06287418/persons-with-significant-control/individual/pJZQbVBHV9p_sDLRqAbYMR6wAy0"},"name":"Mr Kazi Abu Nain Mohammed Arif","name_elements":{"forename":"Kazi","middle_name":"Abu Nain Mohammed","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-01"}}
{"company_number":"12631989","data":{"address":{"address_line_1":"Duncannon Street","country":"England","locality":"London","postal_code":"WC2N 4JF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2193409f7655fbb08f0d6ed85ac4b1b5debb42fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12631989/persons-with-significant-control/individual/NEUjx_GVIk-0bcBfpMh4-EuRTG0"},"name":"Mrs Bethlehem Adriano Tabilangon","name_elements":{"forename":"Bethlehem","middle_name":"Adriano","surname":"Tabilangon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13353798","data":{"address":{"address_line_1":"Cherry Drive","country":"England","locality":"Pontefract","postal_code":"WF8 2FH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"9fc6bdf3a6dd7e9331c72e7ba5ec671ab212eab9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353798/persons-with-significant-control/individual/8dheifphf8tWy6CFkgo7ICJHQpg"},"name":"Miss Chiedza Mtasa","name_elements":{"forename":"Chiedza","surname":"Mtasa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12632009","data":{"address":{"address_line_1":"Peel Hill","country":"England","locality":"Blackpool","postal_code":"FY4 5JP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"3e7613e92623049a2e711dae7287530e2c14f124","kind":"individual-person-with-significant-control","links":{"self":"/company/12632009/persons-with-significant-control/individual/1b-AR8cLBHVAdGDy2i9r-lnNfWE"},"name":"Mr Warren Scothern","name_elements":{"forename":"Warren","surname":"Scothern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13353998","data":{"address":{"address_line_1":"Rua Herois De Chaves","country":"Angola","locality":"Luanda","postal_code":"30017","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"162a55a3aa137b640b883b2050fe32312b213265","kind":"individual-person-with-significant-control","links":{"self":"/company/13353998/persons-with-significant-control/individual/w78kLuC62Lth-WEcbF1ToxdT-MQ"},"name":"Luciana Fernandes","name_elements":{"forename":"Luciana","surname":"Fernandes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354008","data":{"address":{"address_line_1":"Villiers Street","locality":"Preston","postal_code":"PR1 7PB","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"ec6000b9bafaf4e58d4e90b533d94b9f900d870d","kind":"individual-person-with-significant-control","links":{"self":"/company/13354008/persons-with-significant-control/individual/hiEdxFO7PiPBSWkpyHRoYHWuUX0"},"name":"Maliha Khan","name_elements":{"forename":"Maliha","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12632679","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO5 2SE","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"61398758c08f8ef16c4ce33b7f6db475a4f46947","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632679/persons-with-significant-control/individual/YHhixPnXNif9ub_My8jkNEkT0jI"},"name":"Mrs Ruth Ferreira","name_elements":{"forename":"Ruth","surname":"Ferreira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13354238","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"378e2016e04c72b51d8737bfd3db9b4b68711da3","kind":"individual-person-with-significant-control","links":{"self":"/company/13354238/persons-with-significant-control/individual/D-ZS1_r59cNw8hekKLfce881pzk"},"name":"Mr Owen Howard","name_elements":{"forename":"Owen","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12633709","data":{"address":{"address_line_1":"Helmet Row","country":"United Kingdom","locality":"London","postal_code":"EC1 3QJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"1bd0860feca14baf9e1b5fb296624260f98db0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12633709/persons-with-significant-control/individual/DQp4-OsrA6F3f2wyQPRIY3TYZxQ"},"name":"Mr Shaun Carew Wootton","name_elements":{"forename":"Shaun","middle_name":"Carew","surname":"Wootton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13354438","data":{"address":{"address_line_1":"Bolina Road","country":"United Kingdom","locality":"London","postal_code":"SE16 3LF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"63749703060728e19cd22865cd2ef14f45df0da2","kind":"individual-person-with-significant-control","links":{"self":"/company/13354438/persons-with-significant-control/individual/8HpvaxpBSkM32G0Qn1tEl1IYNbg"},"name":"Mr Elton Shgjuni","name_elements":{"forename":"Elton","surname":"Shgjuni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12633709","data":{"address":{"address_line_1":"Helmet Row","country":"United Kingdom","locality":"London","postal_code":"EC1 3QJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"73a1aac5b55fa8365358f7a133522d99f49f0cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12633709/persons-with-significant-control/individual/dQVi--3r8HGEUwBxQ5qmQegK2TI"},"name":"Mr John Stewart Hawkins","name_elements":{"forename":"John","middle_name":"Stewart","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13354608","data":{"address":{"address_line_1":"Witton Avenue","address_line_2":"Sacriston","country":"England","locality":"Durham","postal_code":"DH7 6HZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"220b3ff9a0a58e5b7529b43af6af0be8d7579a78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354608/persons-with-significant-control/individual/3YB_1jFrXKQQBeCs5kTyEoYUS6s"},"name":"Mr Wayne Norman Lowley","name_elements":{"forename":"Wayne","middle_name":"Norman","surname":"Lowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12633739","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Durham","postal_code":"DH1 5PY","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"b7b904beb17e86c91a8ec0da51ea3f7b625ff624","kind":"individual-person-with-significant-control","links":{"self":"/company/12633739/persons-with-significant-control/individual/uddjzIfFIOrSxztcdPIJGeqsXVc"},"name":"Ms Sonja Atkin","name_elements":{"forename":"Sonja","surname":"Atkin","title":"Ms"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"13354618","data":{"address":{"address_line_1":"Roma Plaza","address_line_2":"9 Waterloo Road","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c"},"ceased_on":"2021-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"bf6188beee4583512ba1a5fcf8c16c64216c6eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13354618/persons-with-significant-control/individual/PurnTgmcFspcsaUwTDWL_ueT4S0"},"name":"Emma Preston","name_elements":{"forename":"Emma","surname":"Preston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12634309","data":{"address":{"address_line_1":"Sycamore Close","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 7TB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"2ab9f4050316e330aa47d4c95a4d18512273de7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12634309/persons-with-significant-control/individual/LAMxTILwwZm5F6h9n6KjaIwUyCI"},"name":"Mr Andrew Adejumo","name_elements":{"forename":"Andrew","surname":"Adejumo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"10376959","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Unit 1-3, Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1976},"etag":"d67f8ec7b6bfc4a4ac866ec0863fc478d170e608","kind":"individual-person-with-significant-control","links":{"self":"/company/10376959/persons-with-significant-control/individual/PMw7x9mVuqWgd2aw8OkrJOStCJQ"},"name":"Mr Daniel Dyer","name_elements":{"forename":"Daniel","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12634509","data":{"address":{"address_line_1":"Tinwell Road","country":"United Kingdom","locality":"Stamford","premises":"74"},"etag":"017ca341e38329c1420d076b66cd3d31ebd9c209","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11566819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12634509/persons-with-significant-control/corporate-entity/7fjvH4ciriyClzjI0RLZWR_CTuA"},"name":"Onesto Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635209","data":{"address":{"address_line_1":"Triune Court","address_line_2":"Monks Cross Drive","country":"United Kingdom","locality":"York","postal_code":"YO32 9GZ","premises":"Garbutt \u0026 Elliott Llp","region":"North Yorkshire"},"ceased_on":"2021-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"e2a228e58fed0de8cff1b4ca69dbd23a2aa0e848","kind":"individual-person-with-significant-control","links":{"self":"/company/12635209/persons-with-significant-control/individual/RJGIsgd_E8qJvFvD51RvifpnXXQ"},"name":"Mrs Charlotte Elizabeth Baldwin","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Baldwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12635209","data":{"address":{"address_line_1":"Triune Court","address_line_2":"Monks Cross Drive","country":"United Kingdom","locality":"York","postal_code":"YO32 9GZ","premises":"Garbutt \u0026 Elliott Llp","region":"North Yorkshire"},"ceased_on":"2021-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"17dc8d3f13edbb8b0a8c915d30bf94341621db1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12635209/persons-with-significant-control/individual/UW9K3X1oA-1p9eBqttiwZbI2bN4"},"name":"Mr Alistair William Baldwin","name_elements":{"forename":"Alistair","middle_name":"William","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12635239","data":{"address":{"address_line_1":"Mottisfont Road","country":"United Kingdom","locality":"London","postal_code":"SE2 9LU","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"f27a64f0010ec64d78055a69705778052f603866","kind":"individual-person-with-significant-control","links":{"self":"/company/12635239/persons-with-significant-control/individual/rULAnHlA2Mv_8HH9aiT0KHjTSRo"},"name":"Bockarie Yellan Koroma","name_elements":{"forename":"Bockarie","middle_name":"Yellan","surname":"Koroma"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12635249","data":{"address":{"address_line_1":"Ratby Lane","address_line_2":"Kirby Muxloe","country":"England","locality":"Leicester","postal_code":"LE9 2AQ","premises":"410"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"191c13ec3c2b779e82751eb0b5a716ab4658df49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635249/persons-with-significant-control/individual/bDUSjwbVTgRY970Vw7ck3vnhH5M"},"name":"Mr Jason Oliver Shearing","name_elements":{"forename":"Jason","middle_name":"Oliver","surname":"Shearing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635259","data":{"address":{"address_line_1":"49 Oued Ziz Street","country":"Morocco","locality":"Rabat","postal_code":"10000","premises":"Apprt 10"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1996},"etag":"8155dcd0cbc3a9e8a095fc06bd4eee023744b303","kind":"individual-person-with-significant-control","links":{"self":"/company/12635259/persons-with-significant-control/individual/VM852B1d9wRKCU6x2BZHk9MIj6g"},"name":"Mr Tahry Mohamed Yasser","name_elements":{"forename":"Tahry","surname":"Mohamed Yasser","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635899","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2QF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b204be2f3c706e9d5eb343e6be9a12290691af40","kind":"individual-person-with-significant-control","links":{"self":"/company/12635899/persons-with-significant-control/individual/Ic2wuoW6PunGwzFl2m3v0LL45ic"},"name":"Mrs Brenda Heavlyn Malinki","name_elements":{"forename":"Brenda","middle_name":"Heavlyn","surname":"Malinki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635909","data":{"address":{"address_line_1":"Broadview Farm","address_line_2":"Lidsing","country":"England","locality":"Gillingham","postal_code":"ME7 3NH","premises":"Unit 2b","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"454013bccedbb906fbde30488ab6ea01c595005f","kind":"individual-person-with-significant-control","links":{"self":"/company/12635909/persons-with-significant-control/individual/0gQV0udvG_CYgfhdqW8k1qH0x_M"},"name":"Mr Aleksandr Baranov","name_elements":{"forename":"Aleksandr","surname":"Baranov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635919","data":{"address":{"address_line_1":"Highmead Crescent","country":"England","locality":"Wembley","postal_code":"HA0 4EE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"63e58ada962869fb28b5bb83021b011b5cb55769","kind":"individual-person-with-significant-control","links":{"self":"/company/12635919/persons-with-significant-control/individual/HYag9QFJvSVjJ1qcB5x7clUXxBs"},"name":"Mr Saeed Adan Abdi Hussein","name_elements":{"forename":"Saeed","middle_name":"Adan Abdi","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635949","data":{"address":{"address_line_1":"Goldhanger Road","address_line_2":"Heybridge","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 4QS","premises":"75","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"937a9a6d7f3bfdc7e6f200f6e5e454ad779948cd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635949/persons-with-significant-control/individual/fMizmFh3pstql5YRKanCU5oAAvA"},"name":"Mr James Bowyer","name_elements":{"forename":"James","surname":"Bowyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12636489","data":{"address":{"address_line_1":"Angus Court","country":"England","locality":"Peterborough","postal_code":"PE3 6BE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"90d2b734ee277ade9cbf0e6f8055cf8fa42c9a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12636489/persons-with-significant-control/individual/s_EmBzvue7J4KkQdg3skblWVC_g"},"name":"Mr Arjun Baldev Maher","name_elements":{"forename":"Arjun","middle_name":"Baldev","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12636509","data":{"address":{"address_line_1":"Manor Walk","address_line_2":"Kings Bromley","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 7JB","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"9fa9595de41d81ae880fa61d25487551f636da5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12636509/persons-with-significant-control/individual/n0-sNglDGbza44DLY597F7TGHKQ"},"name":"Mrs Emma Jane Smyth","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Smyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12636529","data":{"address":{"address_line_1":"Bayshill Road","address_line_2":"C/O Trio Accountancy Services","country":"England","locality":"Cheltenham","postal_code":"GL50 3AW","premises":"The Limes","region":"Glos"},"ceased_on":"2023-01-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"1a5380ff9dc64a312fe900992a2e96ee5dee5b08","kind":"individual-person-with-significant-control","links":{"self":"/company/12636529/persons-with-significant-control/individual/frY4hm_lrbuMPTc8DxFlII1Lzjs"},"name":"Mitchell Leigh Powis","name_elements":{"forename":"Mitchell","middle_name":"Leigh","surname":"Powis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637129","data":{"address":{"address_line_1":"Woodrow","address_line_2":"Hazelbury Bryan","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2AH","premises":"Woodrow Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"c8d6a91468d382b7098085161030b64b831814f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12637129/persons-with-significant-control/individual/gzv2dJHLPJAtjVX5XLZ0dZnKTvI"},"name":"Mr Peter George Gibson","name_elements":{"forename":"Peter","middle_name":"George","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637189","data":{"address":{"address_line_1":"Plomer Avenue","country":"England","locality":"Hoddesdon","postal_code":"EN11 9FR","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"867077e6ceac585dc0da1f48d864bf1a9dd5b9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12637189/persons-with-significant-control/individual/Mt4CIOcvIYNzXMo4EirnZTkrV14"},"name":"Mrs Carol Gemma Janes","name_elements":{"forename":"Carol","middle_name":"Gemma","surname":"Janes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637759","data":{"address":{"address_line_1":"The Forbury","country":"England","locality":"Reading","postal_code":"RG1 3EU","premises":"Davidson House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"8b3856db25f80ec29fbdce9afceb8b5696525fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12637759/persons-with-significant-control/individual/ykYHvsbxnwXb4UOuywpXGyRW5tM"},"name":"Dr. Hector Zenil","name_elements":{"forename":"Hector","surname":"Zenil","title":"Dr."},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637769","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"Finchley","postal_code":"N3 2FG","premises":"1st Floor Gallery Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"d03bb7ca031cbe13666f69b5e3da8ec57ae8174d","kind":"individual-person-with-significant-control","links":{"self":"/company/12637769/persons-with-significant-control/individual/HCOHQg-f4YPatkpRaSmMUhAL14A"},"name":"Raphael Eder","name_elements":{"forename":"Raphael","surname":"Eder"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637769","data":{"address":{"address_line_1":"Hulme Place","country":"United Kingdom","locality":"London","postal_code":"SE1 1HX","premises":"2"},"ceased_on":"2021-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"327e5f31387653653eadfe1dfcd8eb97b51ab590","kind":"individual-person-with-significant-control","links":{"self":"/company/12637769/persons-with-significant-control/individual/RVwiRxeMRX29-zkgupRluJ-_j9M"},"name":"Mr Paul Muller","name_elements":{"forename":"Paul","surname":"Muller","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12131679","data":{"address":{"address_line_1":"Roundhay Road","address_line_2":"Leeds","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5NA","premises":"140","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"3bb855ff54e6a37d05b7c9543e434d496a6d1782","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12131679/persons-with-significant-control/individual/WNnaQA5s6B1_TF3b9AbUH_LCOxQ"},"name":"Mr Mohammad Saleem","name_elements":{"forename":"Mohammad","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-05-28"}}
{"company_number":"12638709","data":{"address":{"address_line_1":"Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8DH","premises":"27/28"},"etag":"dc1ad8b38604d29137f6c42df34906bd2b8e9d60","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"03300821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12638709/persons-with-significant-control/corporate-entity/lNTjiNkdkzFTl0zZoEYB4ttol0o"},"name":"Pharos Energy Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"SC662829","data":{"address":{"address_line_1":"Sunnyside Avenue","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7NB","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"87b872cc95aaed5630abaa8d1cc57738c966aa6b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662829/persons-with-significant-control/individual/E8d71U2w8ENwbxnM8w33dBPWbjs"},"name":"Mrs Nicola Christine Brady","name_elements":{"forename":"Nicola","middle_name":"Christine","surname":"Brady","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639439","data":{"address":{"address_line_1":"Cannon Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3PQ","premises":"Heritage House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"9612fbb32fb07c2e85636e014cb4a36c19513fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/12639439/persons-with-significant-control/individual/eMbS4dRMz-Fp4eqTtHR9wKwrNyc"},"name":"Richard Banks","name_elements":{"forename":"Richard","surname":"Banks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639449","data":{"address":{"address_line_1":"Parsonage Road","country":"England","locality":"Henfield","postal_code":"BN5 9JG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"acc3eb993ce7a467afba80214fb58ad2d1b48b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12639449/persons-with-significant-control/individual/j99HDJ-F6JpytEtv-bDs4aLX-d8"},"name":"Mr Christopher Dumbleton","name_elements":{"forename":"Christopher","surname":"Dumbleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639459","data":{"address":{"address_line_1":"Gospatrick Road","country":"England","locality":"London","postal_code":"N17 7JD","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"f3b6118a1dc3728652311bea3a0a76687cb0d189","kind":"individual-person-with-significant-control","links":{"self":"/company/12639459/persons-with-significant-control/individual/2moppZEKwjcI_KdU9MUFWMMjLf4"},"name":"Ms Pelin Gursor","name_elements":{"forename":"Pelin","surname":"Gursor","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12639469","data":{"address":{"address_line_1":"Okm Mail","country":"United Kingdom","locality":"Liverpool","po_box":"PO BOX 410","postal_code":"L16 5EW","premises":"Okm Mail"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"98132e6eb39255329e40522588aa9986afe562cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12639469/persons-with-significant-control/individual/KKFwZ2B2Cfd9QiRT-MFLXxSPAVI"},"name":"Mr O'Real-Killian Mcallister","name_elements":{"forename":"O'Real-Killian","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640069","data":{"address":{"address_line_1":"Cwrt Pen Y Bryn","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 9FJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"5658e0db7e92e165c780cf6e2f8c0470277aa39f","kind":"individual-person-with-significant-control","links":{"self":"/company/12640069/persons-with-significant-control/individual/-HJrVd39LLqrP_5g7bIyT966mXo"},"name":"Ms Karen Clifford-Jones","name_elements":{"forename":"Karen","surname":"Clifford-Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12640779","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1993},"etag":"494698f243ac1e4f0478fd86fc5e53590a5d2ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/12640779/persons-with-significant-control/individual/eQEYtZ2j_48rQAZTHNNVR7JsrC8"},"name":"Xisheng Zhang","name_elements":{"forename":"Xisheng","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640809","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1R 4RP","premises":"46a Rosebery Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"f7e526e72e3ec6f00397ab393a095dde1cb92eb6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"SLOANE \u0026 CO LLP ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Attila Ersin Keskin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640809/persons-with-significant-control/individual/eytJkX_xgYg0Ck3-2gL3nVJHi9w"},"name":"Mr Attila Ersin Keskin","name_elements":{"forename":"Attila","middle_name":"Ersin","surname":"Keskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640829","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Southampton","postal_code":"SO19 9BA","premises":"33a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"20b51a313947e2856dbeffb26a4cbbe18f0ccf80","kind":"individual-person-with-significant-control","links":{"self":"/company/12640829/persons-with-significant-control/individual/ItrqO7t_qP3eomgcK9VKuFIS4SE"},"name":"Mr Philip John Penny","name_elements":{"forename":"Philip","middle_name":"John","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12641419","data":{"address":{"address_line_1":"Grimsby Grove","country":"England","locality":"London","postal_code":"E16 2RJ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"f187780204e2e2d6ba38a952839b1c311218f769","kind":"individual-person-with-significant-control","links":{"self":"/company/12641419/persons-with-significant-control/individual/q32ktenHT8n1PDljazkL61SFuGo"},"name":"Mr Valentin Podgurschi","name_elements":{"forename":"Valentin","surname":"Podgurschi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12641449","data":{"address":{"address_line_1":"John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"87b229b615a62ac2d09774913934debf5c157139","kind":"individual-person-with-significant-control","links":{"self":"/company/12641449/persons-with-significant-control/individual/AVXd1HC9z5G_lhhbr8wpRSDhDuI"},"name":"Mr Qingting Lin","name_elements":{"forename":"Qingting","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12641459","data":{"address":{"address_line_1":"Bridgeman House","address_line_2":"Pump House Crescent","country":"England","locality":"Brentford","postal_code":"TW8 0FX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"3abe01af9e6b7f45597f94656af17f1074948685","kind":"individual-person-with-significant-control","links":{"self":"/company/12641459/persons-with-significant-control/individual/pzySgSTIV3XxnpbyAT4oCOlB8XY"},"name":"Miss Osvelly Andreina Rivas Salazar","name_elements":{"forename":"Osvelly","middle_name":"Andreina","surname":"Rivas Salazar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"11040129","data":{"address":{"address_line_1":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"2"},"ceased_on":"2020-06-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"d3a1a14a0065d368115b3e755f3121d65b630b93","kind":"individual-person-with-significant-control","links":{"self":"/company/11040129/persons-with-significant-control/individual/C5KlrVrUIXIGrSMRFMNN9oC3MdU"},"name":"Mr Parminder Singh","name_elements":{"forename":"Parminder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12642249","data":{"address":{"address_line_1":"Wentworth Road","country":"England","locality":"London","postal_code":"E12 5BD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"f4bfc091475b8f60dff86b590df7ee63428c18e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12642249/persons-with-significant-control/individual/soN1BhiXDFgUA9r4wy8TOY5GfOo"},"name":"Mr Mohammad Nurul Islam","name_elements":{"forename":"Mohammad","middle_name":"Nurul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12642259","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35 Ballards Lane"},"etag":"fe1ca3a122cc257c530a5ec0d7ea7ffc82613b66","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06874276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12642259/persons-with-significant-control/corporate-entity/J-1W7PAZlAw5TO2K7rYHyqYUYSo"},"name":"Kyte Property Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12154189","data":{"address":{"address_line_1":"Ellesmere Court","address_line_2":"Ellesmere Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 0HT","premises":"Flat 1","region":"Surrey"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"9e897396e84cfbfd3cb7cc7ed9ab83373b863200","kind":"individual-person-with-significant-control","links":{"self":"/company/12154189/persons-with-significant-control/individual/7wDLnqAfsy1t8RjPMGPEOMB-Ujg"},"name":"Mr Taekhyung Kim","name_elements":{"forename":"Taekhyung","surname":"Kim","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"NI669959","data":{"address":{"address_line_1":"Ballymaconaghy Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6SB","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1983},"etag":"039e0a4cc7279d946a899c228c769738d101e33d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669959/persons-with-significant-control/individual/X0bNmdHAfHEu5oucJO2zkayc9T8"},"name":"Mr Gavin James Magee","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643819","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Colne","postal_code":"BB8 7JB","premises":"Rye Flatt Barn"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"86fea79839fa73e835aec0cd657d60c7c89b4d17","kind":"individual-person-with-significant-control","links":{"self":"/company/12643819/persons-with-significant-control/individual/3Tdhx8xqTT6IJNQn2fKG7zIQReI"},"name":"Mr Paul White","name_elements":{"forename":"Paul","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643829","data":{"address":{"address_line_1":"25 Lauds Road","address_line_2":"Crick","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 7TJ","premises":"Monks Cottage","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1e519b71ce55f9edc8963ae4226eaf99213a9cba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12643829/persons-with-significant-control/individual/czvWRJbik096_uh44huUowIX-gA"},"name":"Mr Jorden Summers Wade","name_elements":{"forename":"Jorden","surname":"Summers Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643829","data":{"address":{"address_line_1":"25 Lauds Road","address_line_2":"Crick","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 7TJ","premises":"Monks Cottage","region":"Northamptonshire"},"ceased_on":"2026-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"fbea19be3361c79e704c14d9afc831fd1ed3b524","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12643829/persons-with-significant-control/individual/Y-554ek6bf2IVqByB4ajzxPjo1A"},"name":"Mr Thomas Christopher Wade","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12635309","data":{"address":{"address_line_1":"Old Forge Drive","address_line_2":"West Haddon","country":"England","locality":"Northampton","postal_code":"NN6 7ET","premises":"26"},"ceased_on":"2022-10-04","etag":"8bfd535fffbd99b7f83d8c1076c1b9a1783485b8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12643829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12635309/persons-with-significant-control/corporate-entity/o2YIDlLYAqsXkmOEaQ08zZqD1s8"},"name":"Le Pré Catelan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"09285079","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lambley","country":"England","locality":"Nottingham","postal_code":"NG4 4PN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"8893048f87894ae6401be9084833ab4ab19ca3e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09285079/persons-with-significant-control/individual/otwedhgfva_sJmmbzxm2LchJQh8"},"name":"Miss Lisa Mucznik","name_elements":{"forename":"Lisa","surname":"Mucznik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"11416889","data":{"address":{"address_line_1":"Bury \u0026 Rochdale Old Road","country":"England","locality":"Bury","postal_code":"BL9 7TT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"fd4b2c035677988ce1b54533be40873d30c89811","kind":"individual-person-with-significant-control","links":{"self":"/company/11416889/persons-with-significant-control/individual/HlOj8N_Liq71n1hTcq_F5L1cvvA"},"name":"Miss Lauren Mcmanus","name_elements":{"forename":"Lauren","surname":"Mcmanus","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-27"}}
{"company_number":"12643949","data":{"address":{"address_line_1":"Dorothy Drive","address_line_2":"Wavertree","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 1PW","premises":"11"},"ceased_on":"2020-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"d6231fe779bf6c14eff20e168bc7a9a2e142cd71","kind":"individual-person-with-significant-control","links":{"self":"/company/12643949/persons-with-significant-control/individual/3A3T5gVbuAJBFuZDp9t7IeW5kp4"},"name":"Rhian Fairley","name_elements":{"forename":"Rhian","surname":"Fairley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12644059","data":{"address":{"address_line_1":"Falsgrave Road","country":"England","locality":"Scarborough","postal_code":"YO12 5EA","premises":"67"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":2002},"etag":"d24618068aea47c59fca1b5ecdb67f52c6dae46d","kind":"individual-person-with-significant-control","links":{"self":"/company/12644059/persons-with-significant-control/individual/MiW6DtWIpyhu-aJUzuXb2CRAIUQ"},"name":"Mr Dariusz Henryk Strycharz","name_elements":{"forename":"Dariusz","middle_name":"Henryk","surname":"Strycharz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12644069","data":{"address":{"country":"England","locality":"Cannock","postal_code":"WS11 1HJ","premises":"17 Sherbrook Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"dfc55d080d18efec571d82f073e51f113304cb18","kind":"individual-person-with-significant-control","links":{"self":"/company/12644069/persons-with-significant-control/individual/kiqOS2JJTBkEivsiH4O9WSy2OD8"},"name":"Ms Joanne Elizabeth Titley","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Titley","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-03"}}
{"company_number":"12646739","data":{"address":{"address_line_1":"Bourne Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9XL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"b407c59d188ce3f377e12c68a3a8566bee2588cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12646739/persons-with-significant-control/individual/YgKrGs38O1FhsoSXdMLpGHIBLlc"},"name":"Mrs Meera Mattu","name_elements":{"forename":"Meera","surname":"Mattu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646829","data":{"address":{"address_line_1":"Sidley Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 7JN","premises":"50"},"ceased_on":"2020-08-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"3e6b87e0cd4b8c5c6fd9b24de02f1a33684d4fab","kind":"individual-person-with-significant-control","links":{"self":"/company/12646829/persons-with-significant-control/individual/OwLvKE7Ci5MY7SzZdePgIQIWtic"},"name":"Jordan Bradshaw","name_elements":{"forename":"Jordan","surname":"Bradshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12862908","data":{"address":{"address_line_1":"Hounds Road","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6EE","premises":"The Mews","region":"S Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"16b4a0d44199f567ec2f3f64dcf26b2c263eb021","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12862908/persons-with-significant-control/individual/2T6iEJuZz4rrN_TW6u2QGcxn-Xo"},"name":"Mr Mark Turner","name_elements":{"forename":"Mark","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13273168","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Irlam","country":"United Kingdom","locality":"Manchester","postal_code":"M44 5BE","premises":"1st Floor, 621-629"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"e116f059048e1faa82c6c908ea63bfbad9db4516","kind":"individual-person-with-significant-control","links":{"self":"/company/13273168/persons-with-significant-control/individual/SMFTXxGJYK0vjp-WPrzgR54lvnM"},"name":"Mr Christopher Timmins","name_elements":{"forename":"Christopher","surname":"Timmins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"11141408","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5FS","premises":"Suite 18 Dartford Business Park"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"d663087dffbe1407238bfcc53cb095c0c1dfe4e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11141408/persons-with-significant-control/individual/2Z3e-SGZz92yhVqbYQaRfSB_n2M"},"name":"Mr Uyioghosa Ogbomoide","name_elements":{"forename":"Uyioghosa","surname":"Ogbomoide","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13276738","data":{"address":{"address_line_1":"Holly Bush Lane","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3UJ","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"e2c918e04a1fcb68068bd385fc7f7290e812d30f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276738/persons-with-significant-control/individual/cLWpZCpyj5YyDrmVUxQqHSPJZwg"},"name":"Mr Lars Gunnar Axelsson","name_elements":{"forename":"Lars","middle_name":"Gunnar","surname":"Axelsson","title":"Mr"},"nationality":"Swedish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276928","data":{"address":{"address_line_1":"Childswickham","country":"England","locality":"Broadway","postal_code":"WR12 7HH","premises":"Manor Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"723a0b43c440357d7eaa2a74d375d1b091345baf","kind":"individual-person-with-significant-control","links":{"self":"/company/13276928/persons-with-significant-control/individual/CmyxQ4Nyy0dVqthBltalkX81jTs"},"name":"Mr Jeremy Christopher Houghton","name_elements":{"forename":"Jeremy","middle_name":"Christopher","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12276638","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"c37acbe8c699eda29dd335274a7e0a0ecf88b245","kind":"individual-person-with-significant-control","links":{"self":"/company/12276638/persons-with-significant-control/individual/llVV7K7Ym1B_Kye-IkIJh9W_ITU"},"name":"Mr Koran Halil Ismail","name_elements":{"forename":"Koran","middle_name":"Halil","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-02"}}
{"company_number":"12458268","data":{"address":{"address_line_1":"105 Eade Road","country":"England","locality":"London","postal_code":"N4 1TJ","premises":"Building B, Occ Estate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b1b6caf31f0ca2395a1aec10d3863cd64447d09d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12458268/persons-with-significant-control/individual/1e8EZUgDOWK8ui2N4Bha6OqtGng"},"name":"Mr Akiva Grunhut","name_elements":{"forename":"Akiva","surname":"Grunhut","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-18"}}
{"company_number":"13277898","data":{"address":{"address_line_1":"Springfield Way","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6RJ","premises":"F15, The Bloc, 38","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"62da952381a61e1c7927f4b081726662f590ec40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"MAJORS LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Karl Robert Smalley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13277898/persons-with-significant-control/individual/3RzZm2_xQ-mHk-hImOEsEv8oBg8"},"name":"Mr Karl Robert Smalley","name_elements":{"forename":"Karl","middle_name":"Robert","surname":"Smalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13277898","data":{"address":{"address_line_1":"Springfield Way","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6RJ","premises":"F15, The Bloc, 38","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"b11dd113b0738de9a56f2e281a0ce5e1112b972a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"MAJORS LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Heidi Siegried Van Eekeken"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13277898/persons-with-significant-control/individual/2R6FtlWESNHTWlP0FiDWeREKHZw"},"name":"Heidi Siegried Van Eekelen","name_elements":{"forename":"Heidi","middle_name":"Siegried","surname":"Van Eekelen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13278418","data":{"address":{"address_line_1":"North Quay","address_line_2":"Grimsby Fish Dock","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3SY","premises":"Fastline Shellfish"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"eac120c6e92fe8c91b76068befcd97a1d1000a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13278418/persons-with-significant-control/individual/l9WS3HXWllBo0gpZaaJFBwTfWmg"},"name":"Mr Dean Cox","name_elements":{"forename":"Dean","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278418","data":{"address":{"address_line_1":"Reynolds Street","country":"England","locality":"Cleethorpes","postal_code":"DN35 7TU","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"cd701ecb9eb382064ba41d35e166ada3fd938d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13278418/persons-with-significant-control/individual/rECstT5fLEkBxCtPU_xyTJqro5g"},"name":"Mr Darren Kenyon","name_elements":{"forename":"Darren","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278418","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Theddlethorpe","postal_code":"LN12 1PA","premises":"Silver Street Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"f43112c372eb74d5b82f8b1dd8fc6e49e0646574","kind":"individual-person-with-significant-control","links":{"self":"/company/13278418/persons-with-significant-control/individual/9LQrLu2yra0G9i7jzkrbK0ouvBQ"},"name":"Mr James Stanley John Walker","name_elements":{"forename":"James","middle_name":"Stanley John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278418","data":{"address":{"address_line_1":"Main Road","address_line_2":"Saltfleet","country":"England","locality":"Louth","postal_code":"LN11 7SF","premises":"Bridge Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"782a624818d480aae71d94eb61eba8fd67dc0e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13278418/persons-with-significant-control/individual/oXaMcwgLhhdhGdW9Sl-oD1fpjlY"},"name":"Mr Paul Royston Charles Walker","name_elements":{"forename":"Paul","middle_name":"Royston Charles","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278418","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1TG","premises":"Marina Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"405de9691f59c0f3ba46fc1e20a0c8cec61b4ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/13278418/persons-with-significant-control/individual/xZ0oumHPd1gM-erbkvvZ1fpXmac"},"name":"Mr Andrew Oliver","name_elements":{"forename":"Andrew","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279158","data":{"address":{"address_line_1":"Plummer Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M21 8FU","premises":"21","region":"Greater Manchester"},"ceased_on":"2022-08-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"2b22acf80bffa259c3687f91d22206feeff80ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/13279158/persons-with-significant-control/individual/HHAINW5_02FwX7T_bErj2Jk1-IA"},"name":"Miss Tanya Pascoe","name_elements":{"forename":"Tanya","surname":"Pascoe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"12560589","data":{"address":{"address_line_1":"Chudleigh Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7AH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"e2d1cd75c5c66223c06d54db660a99f782979035","kind":"individual-person-with-significant-control","links":{"self":"/company/12560589/persons-with-significant-control/individual/DeqtKDjiQJMW-UQl8w7NybZneuw"},"name":"Mr Christian Alexander Ford","name_elements":{"forename":"Christian","middle_name":"Alexander","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"12560589","data":{"address":{"address_line_1":"Holborn Viaduct","country":"United Kingdom","locality":"London","premises":"24"},"etag":"a9ba00c6ef3c8d85f8df9e0637c61037c9745ed2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10853761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12560589/persons-with-significant-control/corporate-entity/tAIPDopmTVC4M0IKCNuuBFxDBTM"},"name":"Box To Box Sports Marketing Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13172068","data":{"address":{"address_line_1":"Orton","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 3RF","premises":"Curlew Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"facfa5896d30b80693565d87ffd3d6913ccaa78a","kind":"individual-person-with-significant-control","links":{"self":"/company/13172068/persons-with-significant-control/individual/AnwHNlJkHE5YXXX0ePfF_FLx7i0"},"name":"Mr Kelvyn Justin Simon James","name_elements":{"forename":"Kelvyn","middle_name":"Justin Simon","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-12"}}
{"company_number":"08778989","data":{"address":{"address_line_1":"Jamaica Road","locality":"London","postal_code":"SE16 4RT","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2718bda111e118b17b81fdb2e13eb90624e44a08","kind":"individual-person-with-significant-control","links":{"self":"/company/08778989/persons-with-significant-control/individual/t1hEPhnLwQp7fS--FrEFygcFjKY"},"name":"Mr Nadaraj Sivashanker","name_elements":{"forename":"Nadaraj","surname":"Sivashanker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-01"}}
{"company_number":"13286678","data":{"address":{"address_line_1":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 9NL","premises":"5 Whateley Hall Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"f3ef553562018c2300a2036aef5e5f0c8968a456","kind":"individual-person-with-significant-control","links":{"self":"/company/13286678/persons-with-significant-control/individual/52CEjIPbrDsQ09fwIqpm4DzUEZY"},"name":"Mr Thomas David Fox","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-23"}}
{"company_number":"13286678","data":{"address":{"address_line_1":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 9NL","premises":"5 Whateley Hall Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"df42dcbfc96891b16b4c3db96e6f3c12119119f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13286678/persons-with-significant-control/individual/-tVBgFxexQrqVH7dMN8XT9ZPbMA"},"name":"Miss Charlotte Ruth Brearley","name_elements":{"forename":"Charlotte","middle_name":"Ruth","surname":"Brearley","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-23"}}
{"company_number":"10683129","data":{"address":{"address_line_1":"The Frenches","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 2HF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"dfcd60957f8408662ff858e5de54eeb6516e0f0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10683129/persons-with-significant-control/individual/GfOwkpecQYqNEpaUqTJmyY2eZro"},"name":"Mr Grzegorz Tomasz Matlega","name_elements":{"forename":"Grzegorz","middle_name":"Tomasz","surname":"Matlega","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-21"}}
{"company_number":"13302838","data":{"address":{"address_line_1":"Borrow Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 3PN","premises":"27","region":"Suffolk"},"ceased_on":"2022-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"8c1e359d4fd94efcebb4b510724c9a5150b93955","kind":"individual-person-with-significant-control","links":{"self":"/company/13302838/persons-with-significant-control/individual/imWNtmKVFFpvGs9U8i35Y5ubtAQ"},"name":"Michelle Louise Narburgh","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Narburgh"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"12562319","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12562319 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1978},"etag":"e797c5b1efebb734b4561203baa609111dc59836","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12562319/persons-with-significant-control/individual/E_mnqYP1vslWT4IGJkU-okGIpgc"},"name":"Zuodong Lu","name_elements":{"forename":"Zuodong","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13304718","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1AL","premises":"106a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f37fbff9a44038a00f337448df34fbb363d72761","kind":"individual-person-with-significant-control","links":{"self":"/company/13304718/persons-with-significant-control/individual/YSv95Mz_KyS619XdxvhpFaaUSxw"},"name":"Dr. Emma Victoria Goldman","name_elements":{"forename":"Emma","middle_name":"Victoria","surname":"Goldman","title":"Dr."},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12563659","data":{"address":{"address_line_1":"Meanwood Valley Close","country":"England","locality":"Leeds","postal_code":"LS7 2JT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"68e68803875574be904471d98ddf8d95c9b7c5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12563659/persons-with-significant-control/individual/M_QnaI9cG_sx3yhL1nIsiRK0Jnk"},"name":"Miss Shakila Shirley Jerome","name_elements":{"forename":"Shakila","middle_name":"Shirley","surname":"Jerome","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"SC659519","data":{"address":{"address_line_1":"Falmer Road","country":"England","locality":"Brighton","postal_code":"BN2 6NA","premises":"572"},"ceased_on":"2022-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"9405629c0cce970eef8c3fe680055403cc751620","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659519/persons-with-significant-control/individual/3bhVDdKHmCQC7gieQ4Gw6-RgzLE"},"name":"Mrs Patricia Ann Cucciniello","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Cucciniello","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13304948","data":{"address":{"address_line_1":"23-25 Market Street","address_line_2":"Hednesford","locality":"Cannock","postal_code":"WS12 1AY","premises":"Office 2"},"ceased_on":"2021-05-25","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1997},"etag":"e9df92b346b3f97a04f6e10582f71720e1aadbc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13304948/persons-with-significant-control/individual/qg_IS6B0j3FujcaPMkMZeoTF0hc"},"name":"Chanelle Thomas","name_elements":{"forename":"Chanelle","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"SC659519","data":{"address":{"address_line_1":"Falmer Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 6NA","premises":"572"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1940},"etag":"ed6d05e8135c4133285e636f8e289de589da9bf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC659519/persons-with-significant-control/individual/4HvIjfaoFx_OJUHXeof4gSIQh1g"},"name":"Lorenzo Felice Cucciniello","name_elements":{"forename":"Lorenzo","middle_name":"Felice","surname":"Cucciniello"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13304958","data":{"address":{"address_line_1":"Skipper Way","address_line_2":"Suite 394","country":"England","locality":"St. Neots","postal_code":"PE19 6LT","premises":"81"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1989},"etag":"8ee25b4a8250c27c9ec5b8b0f609c4a6c9c07690","kind":"individual-person-with-significant-control","links":{"self":"/company/13304958/persons-with-significant-control/individual/4oUs8iI-Gxc1zk4JMXAJPWW0tvQ"},"name":"Mr Christian Sami Strunk","name_elements":{"forename":"Christian","middle_name":"Sami","surname":"Strunk","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12565249","data":{"address":{"address_line_1":"105 Maida Vale","country":"England","locality":"London","postal_code":"W9 1UQ","premises":"Flat 9g, Stuart Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"6641af04028d2affe2bf37b66d1fe3578d53760f","kind":"individual-person-with-significant-control","links":{"self":"/company/12565249/persons-with-significant-control/individual/62bM0NQDSxACvpxtZ-zWlpKf5cM"},"name":"Mr Kenneth Harrison","name_elements":{"forename":"Kenneth","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-20"}}
{"company_number":"13305198","data":{"address":{"address_line_1":"Euxton Lane","address_line_2":"Euxton","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 6TE","premises":"5a, Chorley Business \u0026 Technology Centre","region":"Lancashire"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"f12505c1a17770358688ef8fd4f08292f980517f","kind":"individual-person-with-significant-control","links":{"self":"/company/13305198/persons-with-significant-control/individual/o3Rs9tgQ3oR8VrBQfRWzIX87jX4"},"name":"Mr Stephen Paul Prince","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13305198","data":{"address":{"address_line_1":"Euxton Lane","address_line_2":"Euxton","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 6TE","premises":"5a, Chorley Business \u0026 Technology Centre","region":"Lancashire"},"ceased_on":"2022-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"a00c2dd9d85adce0d9baabbe072fa6b0cd6505a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13305198/persons-with-significant-control/individual/C4pTF_GnLnc3DEnyqqox4h03gP8"},"name":"Mr Craig Parsons","name_elements":{"forename":"Craig","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"11791649","data":{"address":{"address_line_1":"31 Lilliput Road","address_line_2":"Lilliput","country":"England","locality":"Poole","postal_code":"BH14 8JU","premises":"Sunbury House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"ced8e1d5cd24596897a4cc97cfc8a89731965067","kind":"individual-person-with-significant-control","links":{"self":"/company/11791649/persons-with-significant-control/individual/NOnrdSLivZ-NoNeTlRGWMyCT9qA"},"name":"Ms Carolyn Ann Verstage","name_elements":{"forename":"Carolyn","middle_name":"Ann","surname":"Verstage","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13305198","data":{"address":{"address_line_1":"Eurolink","address_line_2":"Lea Green","country":"England","locality":"St Helens","postal_code":"WA9 4QF","premises":"Unit 5, Eurolink 7","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"3b8f13e9c65f08fc25c01d56e9108863af9c4a76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13305198/persons-with-significant-control/individual/BwNYY8lqhIB4JOzctvLKp96VQs4"},"name":"Mr Richard Mark William Potter","name_elements":{"forename":"Richard","middle_name":"Mark William","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13243188","data":{"address":{"address_line_1":"West Towers","country":"England","locality":"Pinner","postal_code":"HA5 1UA","premises":"58 West Towers"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"cb6b702ee200a3de396186f3ab45ded6144aa229","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243188/persons-with-significant-control/individual/ozf_gbNvRiyU31TYeIqHGYMBnIA"},"name":"Mr Nilay Veereshkumar Oza","name_elements":{"forename":"Nilay","middle_name":"Veereshkumar","surname":"Oza","title":"Mr"},"nationality":"Finnish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-21"}}
{"company_number":"08710559","data":{"address":{"address_line_1":"Langtry Dr","country":"United States","locality":"Las Vegas","postal_code":"NV89107","premises":"820","region":"Nevada"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1953},"etag":"9c53fe361224ac510f4d4651d857dbc75bfc8c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/08710559/persons-with-significant-control/individual/hZ5mmwBKKNwpVb1KoDQ5yXaJwFQ"},"name":"Mr Zoli Ahronoviz","name_elements":{"forename":"Zoli","surname":"Ahronoviz","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13307328","data":{"address":{"address_line_1":"Sandybrook Close","country":"England","locality":"Leek","postal_code":"ST13 5SA","premises":"Underhill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e270100529ed92aa4b6f2ec0730da9591cfa5568","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307328/persons-with-significant-control/individual/0To_yILvnoBm3n6vKV7paqrONXA"},"name":"Mr Alex William Rider","name_elements":{"forename":"Alex","middle_name":"William","surname":"Rider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13307328","data":{"address":{"address_line_1":"Sandybrook Close","country":"England","locality":"Leek","postal_code":"ST13 5SA","premises":"Underhill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"f70f83e68438a96b584fa207140c84b2a55005c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307328/persons-with-significant-control/individual/pL_oYXyNa073SKl1dsGWEpfYyxo"},"name":"Mrs Annabel Jane Maronese","name_elements":{"forename":"Annabel","middle_name":"Jane","surname":"Maronese","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12566149","data":{"address":{"address_line_1":"8 Willowdale Centre","address_line_2":"High Street","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0FJ","premises":"Office - The Willows","region":"Essex"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"144b211b3cb3482daf4113615a9820674de381b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12566149/persons-with-significant-control/individual/3otQWr9r59OrpiatNp3Nez87QFA"},"name":"Ms Helen Elizabeth Williams","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13307328","data":{"address":{"address_line_1":"Sandybrook Close","country":"England","locality":"Leek","postal_code":"ST13 5SA","premises":"Underhill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ac182eb87e2dabb065f58edb3c8aa346aaecff50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307328/persons-with-significant-control/individual/SF2qHQcMjCv4PghIjlYsL_Xn4Hg"},"name":"Mr James Thomas Rider","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Rider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12566159","data":{"address":{"address_line_1":"2 Lower Mortlake Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2JA","premises":"2nd Floor Nucleus House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"a67cc3c6a36e3a55e1b6f362d6730bd6a82f290d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566159/persons-with-significant-control/individual/SdKYlXZKjckU0IsohO2kxM2cPEw"},"name":"Mr James Douglas Cole","name_elements":{"forename":"James","middle_name":"Douglas","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12569529","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Bristol","postal_code":"BS10 5PY","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ae0ee077a5dc94a917e7425cb3a192c618802d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12569529/persons-with-significant-control/individual/aifXLJwVdklnBEZF6VCqSB92C30"},"name":"Mrs Faiza Mohamed Idris","name_elements":{"forename":"Faiza","middle_name":"Mohamed","surname":"Idris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13307538","data":{"address":{"address_line_1":"Brading Road","country":"England","locality":"London","postal_code":"SW2 2AW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"9fd695a9edb78856e621fa8770c12739ac1e40ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13307538/persons-with-significant-control/individual/A4BX2dFv3aiCMqDze9pAbuvQukI"},"name":"Mr Benjamin Huggon","name_elements":{"forename":"Benjamin","surname":"Huggon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13307548","data":{"address":{"address_line_1":"Norris Road","address_line_2":"Sale","country":"England","locality":"Manchester","postal_code":"M33 2UN","premises":"289"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"2b8b9c110274bfb607af6f74fb3ade8484abafea","kind":"individual-person-with-significant-control","links":{"self":"/company/13307548/persons-with-significant-control/individual/c8ajZFxVe-FD8VYg4neaKHQ5jMQ"},"name":"Carl Parker","name_elements":{"forename":"Carl","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12569559","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3HJ","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"f59efa47a6838f52b6518dae0f8a4f12e18abb3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569559/persons-with-significant-control/individual/sxirVmqd8CWhzfDAekjO92rBL_M"},"name":"Mrs Debbie Jayne Deaker","name_elements":{"forename":"Debbie","middle_name":"Jayne","surname":"Deaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13307828","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"e3c5a592d2a5cf3187798817f013028b7a49a07b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13302437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13307828/persons-with-significant-control/corporate-entity/ASnBnPur_pmD8016fPsVoVbv538"},"name":"Wall Street Decentral Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12569559","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3HJ","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"db6783d6b6148b88596d15d4d9e4898a1c28f180","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569559/persons-with-significant-control/individual/4U98FNF91YmM07SuIzkt_xaoqaU"},"name":"Mr David Peter Deaker","name_elements":{"forename":"David","middle_name":"Peter","surname":"Deaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13309278","data":{"address":{"address_line_1":"Woodfield Gardens","country":"England","locality":"Worksop","postal_code":"S81 7LZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"8806f74d78ba3b1a38ee5399b50dc797e08e53d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13309278/persons-with-significant-control/individual/9sdg1VAn8jOtPOq0Za5CSTANJuk"},"name":"Richard Wesley","name_elements":{"forename":"Richard","surname":"Wesley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12569569","data":{"address":{"address_line_1":"168 Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"Uhy Hacker Young","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"889b70cfd5ac60977416946f60c0b2abd4361ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/12569569/persons-with-significant-control/individual/Uoh5yzrDL3WivMdduxkhTXDyyZo"},"name":"Mr Matthew Hawkins","name_elements":{"forename":"Matthew","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"12569569","data":{"address":{"address_line_1":"168 Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"Uhy Hacker Young","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"3250845c201bdd51a0f0ba81ba8bd7025ed7417b","kind":"individual-person-with-significant-control","links":{"self":"/company/12569569/persons-with-significant-control/individual/fPO4s9beY-XLP9SsO8K30Pz0N2Y"},"name":"Mr Paul Graeme Jobling","name_elements":{"forename":"Paul","middle_name":"Graeme","surname":"Jobling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"13309458","data":{"address":{"address_line_1":"Brierley Close","country":"England","locality":"London","postal_code":"SE25 4LT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"eefafd19ecee9a6bdd217db8a192f969989880f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13309458/persons-with-significant-control/individual/OZK7w2VkVDmVmwI8kigQ0yOf-m0"},"name":"Mr Abdul Wazee Osinowo","name_elements":{"forename":"Abdul","middle_name":"Wazee","surname":"Osinowo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12574279","data":{"address":{"address_line_1":"Sherston Close","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 2TR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"6b717c1f8bb5e8b11c4f4a89eb0ec1964cc88fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/12574279/persons-with-significant-control/individual/2u8FnaOu7rShbkQKJN68RfryIM4"},"name":"Mr Galen Norman","name_elements":{"forename":"Galen","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"OC375748","data":{"address":{"address_line_1":"21 - 33 Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3FE","premises":"Lees House","region":"East Sussex"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"e204f69167ceba35d35f2d941e4eff2f3d963995","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375748/persons-with-significant-control/individual/CD06iHKTaMb5VDuj-NaAUvK2j9I"},"name":"Mr Ryan Carson","name_elements":{"forename":"Ryan","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-04-01"}}
{"company_number":"13309468","data":{"address":{"address_line_1":"31a Cornfield Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4QG","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"4e2e57a3bfa67ba3e0b587afcf085bf4c3dc359c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309468/persons-with-significant-control/individual/GbPtVH7RRcnGedepp4Ii1DumPKE"},"name":"Mr Ismail Turker","name_elements":{"forename":"Ismail","surname":"Turker","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"09508889","data":{"address":{"address_line_1":"Faraday Drive","country":"England","locality":"Bridgnorth","postal_code":"WV15 5BA","premises":"Provac Holdings Limited","region":"Shropshire"},"ceased_on":"2020-03-27","etag":"220d4c8476966f9951a6df468648f5af458b0167","identification":{"legal_authority":"Uk Law","legal_form":"Executors"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09508889/persons-with-significant-control/legal-person/9PZQxNWT_XdL45oP4tmIfroZan4"},"name":"Executors Of Martin Postings","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-17"}}
{"company_number":"13309638","data":{"address":{"address_line_1":"Moorfield","country":"England","locality":"Canterbury","postal_code":"CT2 7AN","premises":"26","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"0731c193f7e4b4dd1ece16531d4e08bf6ce47121","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309638/persons-with-significant-control/individual/GA6ztXNf3gHVHZUMQRYEW-VQBjI"},"name":"Dr Louisa-Jane Evans","name_elements":{"forename":"Louisa-Jane","surname":"Evans","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12576409","data":{"address":{"address_line_1":"Broom Water West","country":"England","locality":"Teddington","postal_code":"TW11 9QH","premises":"Rickstones"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"d144582550b11a0c25ba29aa3a43bf59d6cbff94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576409/persons-with-significant-control/individual/mtMacQkiHATOyUCJaqupO2SQkc4"},"name":"Ms Susan Carolyn Conder","name_elements":{"forename":"Susan","middle_name":"Carolyn","surname":"Conder","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-28"}}
{"company_number":"13309838","data":{"address":{"address_line_1":"York Close","address_line_2":"Godmanchester","country":"England","locality":"Huntingdon","postal_code":"PE29 2EB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"eb72135fac0bafd9f1d5116f55bb4fe1a5542893","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"TAILORED ACCOUNTING LTD ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"jason peter gould"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309838/persons-with-significant-control/individual/lh32YEOheJk6LTXC2ZJy2rDHltE"},"name":"Mr Jason Peter Gould","name_elements":{"forename":"Jason","middle_name":"Peter","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13316048","data":{"address":{"address_line_1":"Thorngrove Road","country":"England","locality":"London","postal_code":"E13 0SH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"c162258de4c1e64c08e5c10a8ada223aece6319d","kind":"individual-person-with-significant-control","links":{"self":"/company/13316048/persons-with-significant-control/individual/WbB-zlLVbVwEbMW5vywSFHOeLaM"},"name":"Mr Muhammad Talha","name_elements":{"forename":"Muhammad","surname":"Talha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12576949","data":{"address":{"address_line_1":"Hillside","country":"England","locality":"Banstead","postal_code":"SM7 1HF","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"1ec796fd882e7d9bd904a89bebf52f40bcf77978","kind":"individual-person-with-significant-control","links":{"self":"/company/12576949/persons-with-significant-control/individual/55qrd5-7We2T1-34t3vhKivz8j8"},"name":"Ms Abigail Deborah Julia Ellis","name_elements":{"forename":"Abigail","middle_name":"Deborah Julia","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12576979","data":{"address":{"address_line_1":"Stones Drive","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 4NY","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"d0cb5f2bad341dfbba97384db539307e7b51cbe3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576979/persons-with-significant-control/individual/x9i_2O2BsVNyc2BuQXsiBPL68Ak"},"name":"Christopher Benjamin Hulse","name_elements":{"forename":"Christopher","middle_name":"Benjamin","surname":"Hulse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13318798","data":{"address":{"address_line_1":"North East Business And Innovation Centre","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 2TA","premises":"33 Slipway Centre","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"4876a3f354c44d5463b270e74ceb7877dd508bb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"JACCOUNTANCY (UK) LTD ACSP","identity_verified_on":"2023-11-29T00:00:00Z","preferred_name":"Laura Rowbotham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13318798/persons-with-significant-control/individual/_-iVYCKsosdWcqbMGaHRUs3azv0"},"name":"Mrs Laura Rowbotham","name_elements":{"forename":"Laura","surname":"Rowbotham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"08478179","data":{"address":{"address_line_1":"Solent Way","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7FN","premises":"7 Victory Park, Fulcrum 2","region":"Hampshire"},"ceased_on":"2022-09-18","etag":"bd87b64ea861b0d5713ce278146be8d877e2c3ee","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12428437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08478179/persons-with-significant-control/corporate-entity/0hDR_VpHPyAtRWcbHZbBz9bYiqM"},"name":"Scara Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-26"}}
{"company_number":"13319118","data":{"address":{"address_line_1":"Brownfield Street","country":"England","locality":"London","postal_code":"E14 6NF","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"3b194f83909686de8a7b3238c91d5af9e905ad34","kind":"individual-person-with-significant-control","links":{"self":"/company/13319118/persons-with-significant-control/individual/_NEXMKm6ZNCUGLP22pO3J-Q6sYI"},"name":"Mr Tyrone Carter","name_elements":{"forename":"Tyrone","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13319118","data":{"address":{"address_line_1":"31 Millharbour","country":"England","locality":"London","postal_code":"E14 9FQ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"50487ee3a2042e1368d96cf49bfe1895498cf239","kind":"individual-person-with-significant-control","links":{"self":"/company/13319118/persons-with-significant-control/individual/w9kVCSTUp1RBB_nIguZ-SfGjK4M"},"name":"Miss Brittney Joseph","name_elements":{"forename":"Brittney","surname":"Joseph","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"12580159","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"Luton","postal_code":"LU4 0RY","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"be446250511ad49488e6448020e4db316cfff0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12580159/persons-with-significant-control/individual/7-hYigH5bPRCColkOruicLBwUtY"},"name":"Mr Rohmi Judiah Herbert Davis","name_elements":{"forename":"Rohmi","middle_name":"Judiah Herbert","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12580159","data":{"address":{"address_line_1":"Brockley Road","country":"England","locality":"London","postal_code":"SE4 2AZ","premises":"312d"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"06391b323495954b0e4be670d5562b52bf6d8ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/12580159/persons-with-significant-control/individual/NCltWvZ8128hEYZeudWFISmPiAI"},"name":"Miss Sade Amina Richards","name_elements":{"forename":"Sade","middle_name":"Amina","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"SC694868","data":{"address":{"address_line_1":"Whitson Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3DS","premises":"18 Whitson Grove"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"23b9f0199d782e7abda497119946f72c8d291aed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694868/persons-with-significant-control/individual/HuLgjO5NaUwdplQgeer2JO9Ao_s"},"name":"Mr Jitiram Rai","name_elements":{"forename":"Jitiram","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"01327998","data":{"address":{"address_line_1":"Cantley House Hotel, Milton Road","address_line_2":"Wokingham","locality":"Berkshire","postal_code":"RG40 5QG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"a1586ef2d59ab68d6e3c03093df96c35f35254f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01327998/persons-with-significant-control/individual/bhXMfVveDnLdMehMuw-HkonIgu4"},"name":"Mr Thomas Andre Cruise","name_elements":{"forename":"Thomas","middle_name":"Andre","surname":"Cruise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"12580179","data":{"address":{"address_line_1":"Broadlands","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6QL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"52f0a5caf052c6085135eda98280fe822e289019","kind":"individual-person-with-significant-control","links":{"self":"/company/12580179/persons-with-significant-control/individual/0ynM-KhGY-xhg6zU4IVbDOLHUQI"},"name":"Mr Ian Patrick Barry","name_elements":{"forename":"Ian","middle_name":"Patrick","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13319238","data":{"address":{"address_line_1":"Malling Street","country":"England","locality":"Lewes","postal_code":"BN7 2RH","premises":"48"},"etag":"51348089eb96a86574311d2296840a223565a415","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12495658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13319238/persons-with-significant-control/corporate-entity/NytXBvRR7kMvK8Eg5LBCpN1UoEY"},"name":"Sdr Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"12581119","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1977},"etag":"3c09e5d6b81e104435062a431679a75c72dee3d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12581119/persons-with-significant-control/individual/2mQ4s_hDbVLRz36Lxmg4z64KBsQ"},"name":"Mr Jonathan Alan Stokes","name_elements":{"forename":"Jonathan","middle_name":"Alan","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13321478","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0DN","premises":"33 High Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"57e4d4d97d42b64b2f13344630efa26d21618549","kind":"individual-person-with-significant-control","links":{"self":"/company/13321478/persons-with-significant-control/individual/DQE4Vackyg6KnUaxWVudHPWC1uA"},"name":"Mr Dominic Grant Brownlee","name_elements":{"forename":"Dominic","middle_name":"Grant","surname":"Brownlee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12581609","data":{"address":{"address_line_1":"Sir Alfred Munnings Road","address_line_2":"Costessey","country":"England","locality":"Norwich","postal_code":"NR8 5EE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7dd6c4f66b36e435f32c1a67dd57385f81f73d16","kind":"individual-person-with-significant-control","links":{"self":"/company/12581609/persons-with-significant-control/individual/ujuZzoiYRb9d6ju7Vl3DsXyYO8o"},"name":"Mr Matthew Thomas Wright","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13321488","data":{"address":{"address_line_1":"Marlborough Park Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 9DP","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"8f1a48634237bd359f1d7a0559e5acc3aa3521ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13321488/persons-with-significant-control/individual/YbcFsVYcKJKTJoVOpeycBgn3dDA"},"name":"Mr George Mason","name_elements":{"forename":"George","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13321658","data":{"address":{"address_line_1":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5HG","premises":"43 Durban Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"9516bae92edf5e27bf51e769f2761cd22334aee1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321658/persons-with-significant-control/individual/PUpyMZnMMJntm_nnx29fX2ULTlo"},"name":"Miss Laura Griffin","name_elements":{"forename":"Laura","surname":"Griffin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"08775659","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"81566058778d3af3bb7e09ed8fd099fe7f64a821","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08775659/persons-with-significant-control/individual/T1Rgwjl1H_-Vmi8mVUtYJTAvj5s"},"name":"Mr Tobias Alexander Harradine Mason","name_elements":{"forename":"Tobias","middle_name":"Alexander Harradine","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13321658","data":{"address":{"address_line_1":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5HG","premises":"43 Durban Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"58ee9b3e6b4d5903b05fac2111da98ed025da5f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321658/persons-with-significant-control/individual/HEgxuSN4rhlJudLSKC3uf5dt0CY"},"name":"Mr Richard Harrison","name_elements":{"forename":"Richard","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12582469","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7"},"ceased_on":"2021-01-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"58e39e0695a890acf90c3b0fb1683ffdd150ec93","kind":"individual-person-with-significant-control","links":{"self":"/company/12582469/persons-with-significant-control/individual/yCFOkCO_bg1dOkwGiVlE0XqLlLQ"},"name":"Mr Paul Martin Butler","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12582469","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7"},"ceased_on":"2021-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"1c1ee867b9036c89719cced6f2171d6a226934fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12582469/persons-with-significant-control/individual/V1kKG1ctqAK1ZYq53ugoUuGgaKA"},"name":"Joanne Butler","name_elements":{"forename":"Joanne","surname":"Butler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13321668","data":{"address":{"address_line_1":"Cranley Gardens","country":"England","locality":"Muswell Hill","postal_code":"N10 3AD","premises":"103","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"62f6d66f8c6bd9b2f143146f89d7ccb685de26be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321668/persons-with-significant-control/individual/NPgIc439ynMlcocIAkuosejVm4g"},"name":"Mr Niall Samuel Ivers","name_elements":{"forename":"Niall","middle_name":"Samuel","surname":"Ivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"SC625569","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"ceased_on":"2022-05-09","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"3b9454dbafc733c69ee5f130c13b55f9a079fc5f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC625569/persons-with-significant-control/individual/7QURO0lhN6Dg2vfPvTY28CWUPLQ"},"name":"Mr Colin Robert Yule","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Yule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-04"}}
{"company_number":"13323268","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Birmingham","postal_code":"B15 1AU","premises":"92"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"2b85e748d2ac572e271c6f0446d62c29fb28c3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13323268/persons-with-significant-control/individual/79ouFVrHh-f-HjffwG_WeDtROLM"},"name":"Mr Adam Kiani","name_elements":{"forename":"Adam","surname":"Kiani","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12583099","data":{"address":{"address_line_1":"Skippool Avenue","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7HN","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2a0db232b2da9f2d74e692c555c1af943a00100a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS (UK) LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Sally Louise Lyne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12583099/persons-with-significant-control/individual/WOkFY445LenN5viSQrY7cAQxfAY"},"name":"Mrs Sally Louise Lyne","name_elements":{"forename":"Sally","middle_name":"Louise","surname":"Lyne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13326778","data":{"address":{"address_line_1":"Wrexhall Road","country":"England","locality":"Dewsbury","postal_code":"WF12 7NY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"678061ef5330ae748a5afccf549f7d1db7a2ebb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13326778/persons-with-significant-control/individual/LFotNiwYEcqJA6QTgP8KNWM_KbA"},"name":"Mr Andrew Kilner","name_elements":{"forename":"Andrew","surname":"Kilner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"12583099","data":{"address":{"address_line_1":"Skippool Avenue","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7HN","premises":"2a"},"ceased_on":"2025-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"81e17e8808245d4efbd8565017cafea2cfa8211f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12583099/persons-with-significant-control/individual/yQhZ795b38ZPZKr5x2b2cU9sb00"},"name":"Christine May Jones","name_elements":{"forename":"Christine","middle_name":"May","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13326788","data":{"address":{"address_line_1":"25 Tudor Street","country":"England","locality":"London","postal_code":"EC4Y 0DD","premises":"Apartment 3 Victoria House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6a0b8484a64167608110315a688a101fd4510c59","kind":"individual-person-with-significant-control","links":{"self":"/company/13326788/persons-with-significant-control/individual/qJhQO1budF5ET38shVzENZxXbq8"},"name":"Ray Hanks","name_elements":{"forename":"Ray","surname":"Hanks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"12584089","data":{"address":{"address_line_1":"Queens Lancashire Avenue","address_line_2":"Saighton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6GP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"cea159cc4eeed0d101d7620096f252a0451f3b10","kind":"individual-person-with-significant-control","links":{"self":"/company/12584089/persons-with-significant-control/individual/yrAYQnXQk49CNyNgrVL3Dlh48OY"},"name":"Mr Shane James Kirrane","name_elements":{"forename":"Shane","middle_name":"James","surname":"Kirrane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13327908","data":{"address":{"address_line_1":"840 Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1958},"etag":"90e672d02df343c14458f610b3fd25d336f67755","kind":"individual-person-with-significant-control","links":{"self":"/company/13327908/persons-with-significant-control/individual/aYaxaYj_OvaYpWYJZ8GOuEDzha4"},"name":"Ian Hall","name_elements":{"forename":"Ian","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"11952809","data":{"address":{"address_line_1":"22 - 26 King Street","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"Stephenson Smart","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"7e97765ea1f7f407b94d2b3f743254e945c927ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"CHANDRA SEKER PASAPULA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11952809/persons-with-significant-control/individual/1dwtFaUbSLqL9mbuwyUl4Qn-Ymo"},"name":"Mr Chandra Seker Pasapula","name_elements":{"forename":"Chandra","middle_name":"Seker","surname":"Pasapula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"13328378","data":{"address":{"address_line_1":"High Level Rd","country":"Sri Lanka","locality":"Maharagama","postal_code":"10280","premises":"247a"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":8,"year":1970},"etag":"de47e03c7283686226a3c5045619ba4b29dfc749","kind":"individual-person-with-significant-control","links":{"self":"/company/13328378/persons-with-significant-control/individual/0B2Ahn8O_xN_NA3Oa2_u-06XXhA"},"name":"Mr. Ramanayake Arachchige Don Dilhan Prabath Seneviratne","name_elements":{"forename":"Ramanayake","middle_name":"Arachchige Don Dilhan Prabath","surname":"Seneviratne","title":"Mr."},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12585019","data":{"address":{"address_line_1":"Cambridge Gardens","address_line_2":"Beaufort","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 5HQ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"cbc3091a9119af92962b41e98ca473a81d2ee888","kind":"individual-person-with-significant-control","links":{"self":"/company/12585019/persons-with-significant-control/individual/rnrcVatgjiKo2lhs4tWAdTNrMk8"},"name":"Mrs Tara Marie Lewis","name_elements":{"forename":"Tara","middle_name":"Marie","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12585019","data":{"address":{"address_line_1":"Gantref Way","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 5LP","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"732567c6ce4fb34e546f929ea42ba54c68ef36b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12585019/persons-with-significant-control/individual/xveJFfl69EIrb8HDjbaBWyDGXp0"},"name":"Ms Laura Christine Dix","name_elements":{"forename":"Laura","middle_name":"Christine","surname":"Dix","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13328828","data":{"address":{"address_line_1":"King Street","address_line_2":"Over","country":"England","locality":"Cambridge","postal_code":"CB24 5PS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"f8ca8fb2456a758cc5df7fac369cebaaebd820bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328828/persons-with-significant-control/individual/JFHzOKCEEhfw5Zzw9sSSG-MEFAU"},"name":"Mr Jamie Owen Tipple","name_elements":{"forename":"Jamie","middle_name":"Owen","surname":"Tipple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13328838","data":{"address":{"address_line_1":"Minsterley Drive","country":"England","locality":"Middlesbrough","postal_code":"TS5 8QR","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"10f2bc9c6c2201ed6f521157a13976dcfd979286","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328838/persons-with-significant-control/individual/BsMgZESr5rYPR9pEE-gEV0V5Ssw"},"name":"Mr Saleem Khan","name_elements":{"forename":"Saleem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"12586599","data":{"address":{"address_line_1":"Norwood Road","country":"England","locality":"London","postal_code":"SE24 9BB","premises":"114"},"ceased_on":"2021-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"ee40b180b81d7079755f5098e135db6a90d6472c","kind":"individual-person-with-significant-control","links":{"self":"/company/12586599/persons-with-significant-control/individual/S-bCOiR2mO-TyuCtqvOZJ-mzVbM"},"name":"Mr Adrian Habacuc Ramirez Castellanos","name_elements":{"forename":"Adrian","middle_name":"Habacuc","surname":"Ramirez Castellanos","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13329018","data":{"address":{"address_line_1":"Harlestone Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7AG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"12bc88afbe3a1ec752c23c328cced0094950e355","kind":"individual-person-with-significant-control","links":{"self":"/company/13329018/persons-with-significant-control/individual/CbRa6DoGEp0eR6fcOu5yon1Le30"},"name":"Mr Michael Oladipo Justice","name_elements":{"forename":"Michael","middle_name":"Oladipo","surname":"Justice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13329228","data":{"address":{"address_line_1":"Wharton Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 3JX","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"b14033a6b11acaf4fcc801013a0a2ef961bd370c","kind":"individual-person-with-significant-control","links":{"self":"/company/13329228/persons-with-significant-control/individual/GCJyacPB6KOnQPko5eY_G0IlR0k"},"name":"Mr Lee Livermore","name_elements":{"forename":"Lee","surname":"Livermore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"04742859","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"65dc2e514eb10d56c42a355c5ce1333d82a940fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04742859/persons-with-significant-control/individual/76PztWEFmIM4faMh6_mlcMI5JSA"},"name":"Mr Jason O'Neil","name_elements":{"forename":"Jason","surname":"O'Neil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-07-22"}}
{"company_number":"13329238","data":{"address":{"address_line_1":"Wilderspool Business Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6HL","premises":"Lower Ground Floor Brewhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"69af80ad4cab27027be7ecea6317cdf477dc1d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13329238/persons-with-significant-control/individual/1DS1hkxGFmRzdNGPqJVAzaAGSOg"},"name":"Mr Stephen Anthony Soley","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Soley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12588249","data":{"address":{"address_line_1":"Heol Penderyn","country":"Wales","locality":"Neath","postal_code":"SA10 7LH","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1990},"etag":"46e27d967e5db1c7902f06b2d7cd248d689dab61","kind":"individual-person-with-significant-control","links":{"self":"/company/12588249/persons-with-significant-control/individual/OFePAA28teG0R961FPW0RrJ8KsE"},"name":"Miss Sarah Hanna Louise Brown","name_elements":{"forename":"Sarah","middle_name":"Hanna Louise","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13330198","data":{"address":{"address_line_1":"Eastland Road","country":"Wales","locality":"Neath","postal_code":"SA11 1HR","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1956},"etag":"7053ec703d56090d9511170d37f3f674d817ac0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13330198/persons-with-significant-control/individual/Tq0ZKQFI0b_opfboq-CpRdZ3_5A"},"name":"Mr John Rees Samuel Sparey","name_elements":{"forename":"John","middle_name":"Rees Samuel","surname":"Sparey","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12589159","data":{"address":{"address_line_1":"Alderney Gardens","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 5BT","premises":"75"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"12dad765960e3bbf4f5ab5c647c096e964e678d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12589159/persons-with-significant-control/individual/jIPXdsyqqRj_QJdOwMQt6sLUc6c"},"name":"Ms Dhuha Alzerjawi","name_elements":{"forename":"Dhuha","surname":"Alzerjawi","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589169","data":{"address":{"locality":"Wa15 #"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"6274e67447c590770051995579f070baaf293037","kind":"individual-person-with-significant-control","links":{"self":"/company/12589169/persons-with-significant-control/individual/CQ2TFV7-NKp-1w2-iLyWHmChvuE"},"name":"Dr. Karam Ashfaq Ahmad","name_elements":{"forename":"Karam","middle_name":"Ashfaq","surname":"Ahmad","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13330208","data":{"address":{"address_line_1":"Heathfield Road","country":"England","locality":"Bromley","postal_code":"BR1 3RW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"0087b6a0b836e27a388cc5c5995ae5d9c46d8c21","kind":"individual-person-with-significant-control","links":{"self":"/company/13330208/persons-with-significant-control/individual/SBinheHIoWhP5gCark4n1X6bI7w"},"name":"Mr Sheridon Edgar Huell","name_elements":{"forename":"Sheridon","middle_name":"Edgar","surname":"Huell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12589169","data":{"address":{"locality":"Wa15 #"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"02f706b1ca4852655d78bfb26bfd63f0fe0e8077","kind":"individual-person-with-significant-control","links":{"self":"/company/12589169/persons-with-significant-control/individual/gjLvgYuj81ADvPNRUfVmkpuxdOg"},"name":"Mrs. Rabab Ahmad","name_elements":{"forename":"Rabab","surname":"Ahmad","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13330208","data":{"address":{"address_line_1":"Chislet Close","country":"England","locality":"Beckenham","postal_code":"BR3 1UB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"633c6762439938ee42860928fcf34f35b6adc3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13330208/persons-with-significant-control/individual/jTBdrxPcS3ULkzPWuWoUpqWjVIk"},"name":"Mr Ben Thomas","name_elements":{"forename":"Ben","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13330898","data":{"address":{"address_line_1":"Cottenham Park Road","country":"United Kingdom","locality":"London","postal_code":"SW20 0DR","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"a754ef742717cd628e0dc7612f9a3b0995e3a542","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330898/persons-with-significant-control/individual/zurYkpD_G5b58hwUSHdkq-28LkQ"},"name":"Russell Field","name_elements":{"forename":"Russell","surname":"Field"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11517779","data":{"address":{"address_line_1":"Station Road","address_line_2":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 0HN","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"d1fa03fe05811ffa669fe2289885b6c2d6fcf90f","kind":"individual-person-with-significant-control","links":{"self":"/company/11517779/persons-with-significant-control/individual/Ngr7e39pUsrGB8BdO1oG_vF9mVU"},"name":"Mr Peter Lee Jones","name_elements":{"forename":"Peter","middle_name":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"12589999","data":{"address":{"address_line_1":"93 St. Peters Street","country":"England","locality":"St. Albans","postal_code":"AL1 3FH","premises":"Flat 5 City Point"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"239dd8536a6e7399e64f9040a1517b27b68b78db","kind":"individual-person-with-significant-control","links":{"self":"/company/12589999/persons-with-significant-control/individual/vqvu-jxCqLGZKPclIBMWj4cOscQ"},"name":"Mr Franco Cancelliere","name_elements":{"forename":"Franco","surname":"Cancelliere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12420288","data":{"address":{"address_line_1":"Hearle Way","address_line_2":"Hatfield","country":"United Kingdom","locality":"Hertfordshire","postal_code":"AL10 9EW","premises":"15"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"8dbd2c15d5fa1047a2975e44c08de27e424f0616","kind":"individual-person-with-significant-control","links":{"self":"/company/12420288/persons-with-significant-control/individual/T6F4h9DNcZs9XlV4ZkQ2BBbYpSk"},"name":"Mr Andrew Ward","name_elements":{"forename":"Andrew","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12591699","data":{"address":{"address_line_1":"Ffordd Pentre Bach","address_line_2":"Nercwys","country":"United Kingdom","locality":"Mold","postal_code":"CH7 4EG","premises":"The Office"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"267b70eaaaa2842ddffe8e4c2905f4f51fd8e5ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591699/persons-with-significant-control/individual/AqLVcZR2SRdYNDgahBcoUMfnRy4"},"name":"Miss Keli Evans","name_elements":{"forename":"Keli","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12592419","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Essex","postal_code":"IG2 7BS","premises":"438"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"e47679ed30ed90a0f35489cb1665a13760072c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12592419/persons-with-significant-control/individual/aO0P2ivkalfUbhJGGjlPWT0Vi2w"},"name":"Mrs Helen Ruth Kingston","name_elements":{"forename":"Helen","middle_name":"Ruth","surname":"Kingston","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"12592419","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Essex","postal_code":"IG2 7BS","premises":"438"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"f8a9850297710b50b5500a74ee81fe62a321137f","kind":"individual-person-with-significant-control","links":{"self":"/company/12592419/persons-with-significant-control/individual/St41terGdpuF473L9OtqpGMlFvw"},"name":"Mr Leslie David Kingston","name_elements":{"forename":"Leslie","middle_name":"David","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"12592419","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Essex","postal_code":"IG2 7BS","premises":"438"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"0d22c23203e12190370e4ba6f2f5315d6f597395","kind":"individual-person-with-significant-control","links":{"self":"/company/12592419/persons-with-significant-control/individual/P6RQle_5PjSMXha_RGwO_11phqc"},"name":"Mr Robert Mark Kingston","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"SC695578","data":{"address":{"address_line_1":"Levern Bridge Way","country":"Scotland","locality":"Glasgow","postal_code":"G53 7AH","premises":"9"},"etag":"0128c6e5da4172c21fa16f59bab6504ae9e76002","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc384141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC695578/persons-with-significant-control/corporate-entity/shaQafyMoSoPsVLj5MJ2KmQTrLg"},"name":"Houston Home Lettings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12592889","data":{"address":{"address_line_1":"Raymond Avenue","country":"England","locality":"Blackpool","postal_code":"FY2 0TY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"cba484f49442296c8117b10990c17ab2b07c8270","kind":"individual-person-with-significant-control","links":{"self":"/company/12592889/persons-with-significant-control/individual/8l-VuySXjZNY42-WYlOzY-DhR90"},"name":"Mr James Edward Stuart","name_elements":{"forename":"James","middle_name":"Edward","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13331698","data":{"address":{"address_line_1":"Sadler Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2LF","premises":"78","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"bdcd4880a813f488afb34eb6b532a14528c2f5d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13331698/persons-with-significant-control/individual/SMZ-tlpjFqvj0r9drtSAIJpsyWs"},"name":"Jan Sugar","name_elements":{"forename":"Jan","surname":"Sugar"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"12562499","data":{"address":{"address_line_1":"Tal","country":"Germany","locality":"Munich","postal_code":"80331","premises":"44"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"54aa9d40b144e74ada686f0b3a6984861653b9be","kind":"individual-person-with-significant-control","links":{"self":"/company/12562499/persons-with-significant-control/individual/QnpFtrimqc2isU8iZKNwrVXls04"},"name":"Mr. Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13331888","data":{"address":{"address_line_1":"Heath Croft","country":"United Kingdom","locality":"York","postal_code":"YO10 4NJ","premises":"17","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"562a719d84a79f4c8b555fbd264c9d7530e109d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13331888/persons-with-significant-control/individual/b8f95XgsL2Y-x08OA5xbO9NCOs0"},"name":"Mrs Claire Louise Lydiatt","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Lydiatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13332058","data":{"address":{"address_line_1":"Bay Field","address_line_2":"East Tuddenham","country":"England","locality":"Dereham","postal_code":"NR20 3SH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"fe625890951d21924daf6575b58e817be670e92a","kind":"individual-person-with-significant-control","links":{"self":"/company/13332058/persons-with-significant-control/individual/g53kI9iIzWCc87B2o9VuWknoVf4"},"name":"Mr Mark Stuart Brown","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11936039","data":{"address":{"address_line_1":"Cathcob Close","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0AH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"bde27138bc704dc056e55144a1bc365da2b4b017","kind":"individual-person-with-significant-control","links":{"self":"/company/11936039/persons-with-significant-control/individual/i8iQryZnk2f4Pzcuce_YGljqjew"},"name":"Ms Margarita Cerneavschi","name_elements":{"forename":"Margarita","surname":"Cerneavschi","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"13332058","data":{"address":{"address_line_1":"Bay Field","address_line_2":"East Tuddenham","country":"England","locality":"Dereham","postal_code":"NR20 3SH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"98a4ccf998d159c9fc4eb6a6d82ce5068a502762","kind":"individual-person-with-significant-control","links":{"self":"/company/13332058/persons-with-significant-control/individual/DR7mO44rx5gy1amfAtNW6UY4OCo"},"name":"Mrs Anna Katharine Louise Brown","name_elements":{"forename":"Anna","middle_name":"Katharine Louise","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12593959","data":{"address":{"address_line_1":"327 Kilburn High Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7PY","premises":"Flat 1","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"dd0eec1145eff9aea0220ee46a13455211e2e691","kind":"individual-person-with-significant-control","links":{"self":"/company/12593959/persons-with-significant-control/individual/R4GFmJuIsw8xvNPXkDFTcZhs3a0"},"name":"Mr Enrico Cavaliere","name_elements":{"forename":"Enrico","surname":"Cavaliere","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"04803468","data":{"address":{"address_line_1":"Taplow Road","address_line_2":"Taplow","country":"England","locality":"Maidenhead","postal_code":"SL6 0JQ","premises":"2 Lake End Court","region":"Berkshire"},"ceased_on":"2023-03-31","etag":"4ea292f5a080d2c99a40b7ae19bf25a4681c5e8f","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05299326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04803468/persons-with-significant-control/corporate-entity/95I4J_HY0r1keHiZLOHbFJKgVI4"},"name":"Newman's Plants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-09"}}
{"company_number":"12593959","data":{"address":{"address_line_1":"327 Kilburn High Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7PY","premises":"Flat 1","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"49bc0708de4259f79b284bc710b3c98229a3f13e","kind":"individual-person-with-significant-control","links":{"self":"/company/12593959/persons-with-significant-control/individual/7HfNj7JU3TIII08yfzl8smdxIzU"},"name":"Mr Tommaso Cervini","name_elements":{"forename":"Tommaso","surname":"Cervini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13332208","data":{"address":{"address_line_1":"Chichester Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO21 2XH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"eff154763836965c33c80489160f5c6be29a5e25","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z","authorised_corporate_service_provider_name":"ORTENZ \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-04T00:00:00Z","preferred_name":"Katharina Michaela Gjecaj"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13332208/persons-with-significant-control/individual/cgmfKE_Uyc6ANJtkMDtq491BuRo"},"name":"Ms Katharina Michaela Gjecaj","name_elements":{"forename":"Katharina","middle_name":"Michaela","surname":"Gjecaj","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"NI669369","data":{"address":{"address_line_1":"37a Upper Dunmurry Lane, Dunmurry","country":"United Kingdom","locality":"Belfast","postal_code":"BT17 0AA","premises":"Unit B15 Clara House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1971},"etag":"0daa5fc78289b65466f1a56b181e8847da60947f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669369/persons-with-significant-control/individual/znQyckD-GVzrPJXh80N9NCW2GlM"},"name":"Mr Daron Brown","name_elements":{"forename":"Daron","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"NI678388","data":{"address":{"address_line_1":"Laurelbank","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0RS","premises":"95"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1958},"etag":"1e6ff623a6b2c4896efc847f4977ab05e05e20c1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678388/persons-with-significant-control/individual/yVwgpZ5CcEbPaSSo7_1y46TZMs0"},"name":"Mr James Lynas","name_elements":{"forename":"James","surname":"Lynas","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12594979","data":{"address":{"address_line_1":"Woodland Grove","country":"England","locality":"Weybridge","postal_code":"KT13 9EQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"65d0c02071ebfacc8cb424cfe969bf35aabd730a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594979/persons-with-significant-control/individual/IGRgDiQTAFfZuDjoCI4RrxK-nQQ"},"name":"Mr Nicholas John De La Poer Beresford","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"De La Poer Beresford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13332428","data":{"address":{"address_line_1":"Tintern Road","country":"England","locality":"London","postal_code":"N22 5LU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"29388a92b521a8076c4fc847389494a95cefacce","kind":"individual-person-with-significant-control","links":{"self":"/company/13332428/persons-with-significant-control/individual/Fjh7H95lr6sg_FJX7BgaUkAnfbg"},"name":"Georgi Stanev","name_elements":{"forename":"Georgi","surname":"Stanev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12594979","data":{"address":{"address_line_1":"Woodland Grove","country":"England","locality":"Weybridge","postal_code":"KT13 9EQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"69cc77cf4f1231ebf3fc95399a08ee2c352564d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594979/persons-with-significant-control/individual/U-BRuwdfQjWJaZ8FP200915BqYg"},"name":"Mrs Jennifer Karen De La Poer Beresford","name_elements":{"forename":"Jennifer","middle_name":"Karen","surname":"De La Poer Beresford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13334078","data":{"address":{"address_line_1":"International House, 12 Constance Street,","address_line_2":"12 Constance Street","country":"United Kingdom","locality":"Constance Street,","postal_code":"E16 2DQ","premises":"12","region":"London Silvertown,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"7badf83e12935a2288cb850baa1b7dcbf4bc3411","kind":"individual-person-with-significant-control","links":{"self":"/company/13334078/persons-with-significant-control/individual/CqIweLaGdT9sncNYw-iOEBst1ro"},"name":"Mr Jhangir Naeem Naeem","name_elements":{"forename":"Jhangir","middle_name":"Naeem","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"12594989","data":{"address":{"country":"Lithuania","locality":"Vilnius","postal_code":"LT08237","premises":"V.Nageviciaus G. 3"},"country_of_residence":"Lithuania","date_of_birth":{"month":4,"year":1980},"etag":"2b053a7e21a129c1cbfb89186f8953773ee87b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12594989/persons-with-significant-control/individual/_52SdSdmK7pzIdPTqYivGGmEkLY"},"name":"Mr Jurij Kadanov","name_elements":{"forename":"Jurij","surname":"Kadanov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"SC695708","data":{"address":{"address_line_1":"North High Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6AS","premises":"134b"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"a770e06427ffd15de6699eb48a7faf697fdb476b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695708/persons-with-significant-control/individual/jOoMOPX3E2TgNSB12_WNv-u0YCs"},"name":"Mr Robert Brad","name_elements":{"forename":"Robert","surname":"Brad","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13334088","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"N14 6LD","premises":"69"},"etag":"58c42e7750c3a6e963637fc4dd70521399639b6b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13303938"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13334088/persons-with-significant-control/corporate-entity/xHPEqjjTsxBaNaVeukO6wxGm8vE"},"name":"Jsr Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"12594999","data":{"address":{"address_line_1":"Villa View","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5SR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"012072c42df0aa30ef7f4914091b3eae15266c4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594999/persons-with-significant-control/individual/Sn5n3C994NrKQUGris6h_tfGkm8"},"name":"Mr Craig Lee Giles","name_elements":{"forename":"Craig","middle_name":"Lee","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12595839","data":{"address":{"address_line_1":"Pool Street","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 3TS","premises":"11","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"10f4fa3ecd5279fcde5af1a7d3849866b4d0e22f","kind":"individual-person-with-significant-control","links":{"self":"/company/12595839/persons-with-significant-control/individual/5zxK540fIrLf7T_f0hlVf-RFamY"},"name":"Anton Mark Bliszko","name_elements":{"forename":"Anton","middle_name":"Mark","surname":"Bliszko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12595009","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"9ca4daf63bc825f3868d3f678f58fc197004c0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12595009/persons-with-significant-control/individual/1UtBLLafetigyTV1hpnLGgMZnoc"},"name":"Mr Andrew Joseph Crawford","name_elements":{"forename":"Andrew","middle_name":"Joseph","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13335118","data":{"address":{"address_line_1":"38 West Bank","country":"United Kingdom","locality":"Carlton","postal_code":"DN14 9PZ","premises":"Pheasant Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"30f13a0add1443433345dfc36d321600c2f03b18","kind":"individual-person-with-significant-control","links":{"self":"/company/13335118/persons-with-significant-control/individual/O9IEmT5nwhRJ07tFffhA0GwyIWk"},"name":"Miss Sally Topley","name_elements":{"forename":"Sally","surname":"Topley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"12596649","data":{"address":{"address_line_1":"Trentham Street","country":"United Kingdom","locality":"London","postal_code":"SW18 5AS","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"bd394c57ea3d07f7d5d9caa1220106b067957ac8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12596649/persons-with-significant-control/individual/ufRwLOKb0fy5j4neDzMOxXRA1Y8"},"name":"Christopher Wood","name_elements":{"forename":"Christopher","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12596649","data":{"address":{"address_line_1":"12-14, 2:1","country":"Spain","locality":"Barcelona","postal_code":"08034","premises":"Carrer Doctor Francesco Darder"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1973},"etag":"44e7b1ee6c1500eca5ef3350c5851dcf74f10c75","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12596649/persons-with-significant-control/individual/s0osEndkejechLrGAohtxNhlJ9Y"},"name":"Martin Keith Hurst","name_elements":{"forename":"Martin","middle_name":"Keith","surname":"Hurst"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13335128","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"e6bac1a262e343db40d91e36dedaa9f79a73f667","kind":"individual-person-with-significant-control","links":{"self":"/company/13335128/persons-with-significant-control/individual/8vm9jsKg4mQTDTqdqPjKNU3sZ9c"},"name":"Mr Qirun Shao","name_elements":{"forename":"Qirun","surname":"Shao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"06260768","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"7f698ab3b2ecbb021b9f2f08ea6d032fddbdbd4e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06260768/persons-with-significant-control/individual/0zqdHJ7vzrxXUKMaL53Pk_tKgmU"},"name":"Mr James Phillip Holliday","name_elements":{"forename":"James","middle_name":"Phillip","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13335828","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"London","postal_code":"N8 7AD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"e018e31523ae17cf5d55b770592783c5d2d3927a","kind":"individual-person-with-significant-control","links":{"self":"/company/13335828/persons-with-significant-control/individual/-TePIlZlq5wSdPSvnd9quT2abfQ"},"name":"Mr Farid Dayhim","name_elements":{"forename":"Farid","surname":"Dayhim","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"06621209","data":{"address":{"address_line_1":"Great Charles Street Queensway","country":"England","locality":"Birmingham","postal_code":"B3 3HN","premises":"Floor 5"},"ceased_on":"2025-11-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"f61e5e966a0b6e789a13c9d458905d69330ff28c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06621209/persons-with-significant-control/individual/8VnIb5GSXY1lBG4pfp9Hy4mrWuU"},"name":"Simon Greenleaf","name_elements":{"forename":"Simon","surname":"Greenleaf"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12596679","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"e167cc1e9360d7ef4167210e329ccdcdb7a7c9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12596679/persons-with-significant-control/individual/eiIqOEdiPKXfC1AmbLx-B8NMWPc"},"name":"Mr. Andrei Badoiu","name_elements":{"forename":"Andrei","surname":"Badoiu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13336278","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1997},"etag":"36d4784881ec39d03be9a943dda189d14d3e0cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13336278/persons-with-significant-control/individual/WU9YaZ92t6S7JRmuBBV4kC8mly8"},"name":"Mr Youssef Eljakani","name_elements":{"forename":"Youssef","surname":"Eljakani","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"06621209","data":{"address":{"address_line_1":"Bredgar Road","address_line_2":"Tunstall","locality":"Sittingbourne","postal_code":"ME9 8DY","premises":"Chevaline","region":"Kent"},"ceased_on":"2025-11-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"f359d39404404c91c99f28984beb2f1c121ef064","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06621209/persons-with-significant-control/individual/I6WqFNyPR2MhRfkQiIAEnsdd8_A"},"name":"Rebecca Kim Wade","name_elements":{"forename":"Rebecca","middle_name":"Kim","surname":"Wade"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13336288","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3PW","premises":"Lower Ground Floor, Eldon House East","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"ae00d93e7d08fda7728818020135948753c5c37b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13336288/persons-with-significant-control/individual/hZmERnecMR6y-XtQHUHd69Uo-uY"},"name":"Mr Carl William Bell","name_elements":{"forename":"Carl","middle_name":"William","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"12597489","data":{"address":{"address_line_1":"Rosebank Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2TW","premises":"56"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"c6fb1c9a2eef21582e04a259c2e779d20476e8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12597489/persons-with-significant-control/individual/67xLvN1iUzgYMT_wdn9FpzMUQLI"},"name":"Mr Gabriel Alexandru Farcas","name_elements":{"forename":"Gabriel","middle_name":"Alexandru","surname":"Farcas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-12"}}
{"company_number":"13336288","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3PW","premises":"Lower Ground Floor, Eldon House East","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"c6b49daedb40a03a0272596f0d13a9895180ac00","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13336288/persons-with-significant-control/individual/sYBZZty4mtgSzUjUSq4kSQmTDio"},"name":"Mr John Dennis","name_elements":{"forename":"John","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"13336288","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3PW","premises":"Lower Ground Floor, Eldon House East","region":"Tyne And Wear"},"ceased_on":"2024-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"3b081ef54cb63585654014d16c86e0447eb7a145","kind":"individual-person-with-significant-control","links":{"self":"/company/13336288/persons-with-significant-control/individual/mASPOsfsGr3eRk_X0JUzi6KOuqM"},"name":"Teleri Hamilton","name_elements":{"forename":"Teleri","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"12597519","data":{"address":{"address_line_1":"Langham","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5PX","premises":"The Forge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"3c429fbdcd502eda3ff166a448d99361b2cedf13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"GEORGE PEARCE \u0026 CO ACSP","identity_verified_on":"2026-04-04T00:00:00Z","preferred_name":"Ali Boloorsaz-Mashadi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597519/persons-with-significant-control/individual/2FD5gvWdXDO8suSFPSxB2hBv6dQ"},"name":"Mr Ali Boloorsaz-Mashadi","name_elements":{"forename":"Ali","surname":"Boloorsaz-Mashadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13336298","data":{"address":{"address_line_1":"St John's Innovation Centre","address_line_2":"Cowley Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 0WS","premises":"C/O Melton House Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"8a0026e20c1a39f894e2bbf9c820599c2559e725","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13336298/persons-with-significant-control/individual/mVx6eGCj3AfnZEyrAkyKn3n75W8"},"name":"Mr Jason Arnold","name_elements":{"forename":"Jason","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"12597529","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"0ebe0ba3133f351495ffe2308e7b64e8349b1782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597529/persons-with-significant-control/individual/4-4fhQLmncFWxLLkddayMGWHItM"},"name":"Mr Naveen Kumar Chamala","name_elements":{"forename":"Naveen","middle_name":"Kumar","surname":"Chamala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"11732838","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Droitwich","postal_code":"WR9 8DS","premises":"14"},"ceased_on":"2023-12-22","etag":"2e1ed242296ca7511c72d0099bc90ad8c4d05e1f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Engalnd And Wales","registration_number":"13257338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11732838/persons-with-significant-control/corporate-entity/PZt8cMpOhcvY82s8WL937LumzeI"},"name":"Rowan Group Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12597529","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"705870b68c06deb217f109f6f35a5c753f5c697c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597529/persons-with-significant-control/individual/QYhxiATseJ-1zmiGgK_ZOCk5whk"},"name":"Mr Dalprit Singh Sawhney","name_elements":{"forename":"Dalprit","middle_name":"Singh","surname":"Sawhney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13337268","data":{"address":{"address_line_1":"Clements Road","country":"United Kingdom","locality":"East Ham, London","postal_code":"E6 2DW","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"910a9e035bad7992741d0dd5162b8ea6dcd00df9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337268/persons-with-significant-control/individual/Dvf0GiGvicnH-NKYfAHbbCPvC9E"},"name":"Mr Jaskarn Johal","name_elements":{"forename":"Jaskarn","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"12597819","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"London","postal_code":"NW1 5BL","premises":"Flat 2f Hyde Park Mansions"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"3c673da698e15ec2dee888206a0e30caa7a89d39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597819/persons-with-significant-control/individual/9nGawo2LkY_UZ_ZnrnQR9EJQJ4k"},"name":"Dr. Mahboubeh Lohi","name_elements":{"forename":"Mahboubeh","surname":"Lohi","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12597819","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"London","postal_code":"NW1 5BL","premises":"Flat 2f Hyde Park Mansions"},"ceased_on":"2020-12-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"466c126eec74393836b2aa586cc2aeba8313f9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12597819/persons-with-significant-control/individual/_p0ZIBk2P9JIPwgyGHQkitm7h2Q"},"name":"Dr Mahtab Chenevix-Trench","name_elements":{"forename":"Mahtab","surname":"Chenevix-Trench","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13337278","data":{"address":{"country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8LB","premises":"70 Station Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"15b37f44e02e7efe6c8ccc723fc82ac9707562c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337278/persons-with-significant-control/individual/otIMY3s1iWi9c1kdT8-DeQp0Vr4"},"name":"Mr Sandeep Singh Bermi","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Bermi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"13337588","data":{"address":{"address_line_1":"Chapel Road Suit 2 Room 1","address_line_2":"12 Chapel Road","country":"England","locality":"Ilford","postal_code":"IG1 2AG","premises":"Chapel Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ac0414329d82ac77211e6b9c105bdb9165dd69b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337588/persons-with-significant-control/individual/28kjb1uBUpA99WMBxHy-6vfaZSM"},"name":"Mrs Ivana Kotlarova","name_elements":{"forename":"Ivana","surname":"Kotlarova","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"12597829","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2020-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"32e438dc829b619bea101b36c50e230912ea369f","kind":"individual-person-with-significant-control","links":{"self":"/company/12597829/persons-with-significant-control/individual/wvPzjYwvys_vzJ6gflHrsBG4t-E"},"name":"Mr Amir Sheikh","name_elements":{"forename":"Amir","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12598539","data":{"address":{"address_line_1":"Magnolia Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 3QG","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"67e8ed07b185332da9d8ce9133d0559081033d9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12598539/persons-with-significant-control/individual/VwhwSfQ4Eg3mY8AdSmL7iz15BYo"},"name":"Mr Bhavesh Vasa","name_elements":{"forename":"Bhavesh","surname":"Vasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13337738","data":{"address":{"address_line_1":"Market Street","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6EL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"041aaa3e9d1d20d583952c331e3017b878d245f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337738/persons-with-significant-control/individual/vlO8EmSphpWFNLgA2sKxCgc54LQ"},"name":"Mrs Charlotte Emily Fernley","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Fernley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"OC436888","data":{"address":{"country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 8RR","premises":"8 Sharp Close","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"d22394d6d7651118f7cbddcc73c7455a70b58132","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436888/persons-with-significant-control/individual/seyvqlXSV6NxWzLFew1cEyWiXb0"},"name":"Tina Richings","name_elements":{"forename":"Tina","surname":"Richings"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-04-15"}}
{"company_number":"13337748","data":{"address":{"address_line_1":"31 West Street","country":"England","locality":"Wimborne","postal_code":"BH21 1JS","premises":"Faulkner House","region":"Dorset"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"3432cfd88ae15ed5635bf65f95a465a904a6a219","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337748/persons-with-significant-control/individual/ZcHfYblJedpvTGGD6DkfuJqXS8c"},"name":"Mrs Audrey Paula Wilson","name_elements":{"forename":"Audrey","middle_name":"Paula","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"11369549","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"204d134259d749ecfcb8f9db2e628998a2cec1c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369549/persons-with-significant-control/individual/bA67wEI73E82ARGREyTc63AH6sI"},"name":"Mr Khurrum Towfiq Siddiq","name_elements":{"forename":"Khurrum","middle_name":"Towfiq","surname":"Siddiq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-02"}}
{"company_number":"13337748","data":{"address":{"address_line_1":"31 West Street","country":"England","locality":"Wimborne","postal_code":"BH21 1JS","premises":"Faulkner House","region":"Dorset"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"f6086b6bc34382fa2690495d40aa22a5e3cbeb19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337748/persons-with-significant-control/individual/JmoZFV9VEDlKFEiv0CrW8k4QEQI"},"name":"Mr Ross Mcfadzean Wilson","name_elements":{"forename":"Ross","middle_name":"Mcfadzean","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"10493079","data":{"address":{"address_line_1":"Penhill","country":"England","locality":"Luton","postal_code":"LU3 3LN","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"596ab87820d846617f2a01f46599073d953a4025","kind":"individual-person-with-significant-control","links":{"self":"/company/10493079/persons-with-significant-control/individual/gHkd1yPlqG1euCj4s7UiY9XSvBo"},"name":"Mrs Katarzyna Okonska","name_elements":{"forename":"Katarzyna","surname":"Okonska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"13338188","data":{"address":{"address_line_1":"Church Street","address_line_2":"Connah's Quay","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 4AR","premises":"Oakfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"eadaac9ae77a13a275aba258d34ecf5a11cdc760","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13338188/persons-with-significant-control/individual/4OaQy0DQSGfZf43JV06QssheyI8"},"name":"Mr Marc Limbert","name_elements":{"forename":"Marc","surname":"Limbert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-15"}}
{"company_number":"12599079","data":{"address":{"address_line_1":"Beeston Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2JQ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"795a2d0f08fb939803bd2553967f232a06e0e01d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12599079/persons-with-significant-control/individual/HJsXkHu-ApTE8Q40xBKf7MWTdvI"},"name":"Mr Yong Lin Oh","name_elements":{"forename":"Yong","middle_name":"Lin","surname":"Oh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13338208","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"Walthamstow","postal_code":"E17 6RR","premises":"39b","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"3422ee595142c5bd9d47228db4e448f47f7b145a","kind":"individual-person-with-significant-control","links":{"self":"/company/13338208/persons-with-significant-control/individual/O9WXl_9XRd6-hG9VEZyPNCXubs0"},"name":"Mr. Trevor Watkis","name_elements":{"forename":"Trevor","surname":"Watkis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13338758","data":{"address":{"address_line_1":"39 Abbey Foregate","country":"England","locality":"Shrewsbury","postal_code":"SY2 6BL","premises":"Kingsland House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"194cc5253c807750a8c8b5eab2f638a40f168b30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13338758/persons-with-significant-control/individual/51nSGopXm6uLGvDz2xjwvp4Lot8"},"name":"Mr Joseph Christopher Davies","name_elements":{"forename":"Joseph","middle_name":"Christopher","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"10560059","data":{"address":{"address_line_1":"Galley House","address_line_2":"Moon Lane","locality":"Barnet","postal_code":"EN5 5YL","premises":"C/O Valentine \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"5f63ac1f398bc3fbd06f1bc81c8ae4976bf0a1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10560059/persons-with-significant-control/individual/UEAeO7H0Jgfaeq32lSMApOmbNxE"},"name":"Mr Asim Shahzad","name_elements":{"forename":"Asim","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"12599969","data":{"address":{"address_line_1":"New Bridge Road","country":"England","locality":"Hull","postal_code":"HU9 2RE","premises":"52-54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"6d62d1625fb28dc8f12d0a33913fffa043dd801e","kind":"individual-person-with-significant-control","links":{"self":"/company/12599969/persons-with-significant-control/individual/RutHMpnYMY13fXEHTKvdnewNPTc"},"name":"Mr Kyle Robertson","name_elements":{"forename":"Kyle","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13338868","data":{"address":{"address_line_1":"Dobcroft Avenue","country":"England","locality":"Sheffield","postal_code":"S7 2LW","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"d5b121948011e79c88f6051844715577601d1693","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13338868/persons-with-significant-control/individual/VETPe3T7YA5uc_4w9WCDOrFEn74"},"name":"Mr Iain James Mayhew","name_elements":{"forename":"Iain","middle_name":"James","surname":"Mayhew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"12600449","data":{"address":{"address_line_1":"Burlington Avenue","country":"England","locality":"Bradford","postal_code":"BD3 7DY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"d7a63304caca8fc2966b45059c3d3596e0a39aea","kind":"individual-person-with-significant-control","links":{"self":"/company/12600449/persons-with-significant-control/individual/-f8sbeLIaN0yX-bVH2bD7PvUr5Q"},"name":"Mr Wasim Hussain","name_elements":{"forename":"Wasim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12600459","data":{"address":{"address_line_1":"Tythegston","country":"Wales","locality":"Bridgend","postal_code":"CF32 0ND","premises":"Brilley Lower Farm"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"9d9dba23df83c8d34bb1355b2cc6d0a332ee74ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12600459/persons-with-significant-control/individual/1v36T6uNziAsTtlXm5TJJ09s0xo"},"name":"Ms Diane Andrea Ward","name_elements":{"forename":"Diane","middle_name":"Andrea","surname":"Ward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"07528968","data":{"address":{"address_line_1":"6-8 Queens Road","country":"England","locality":"Southport","postal_code":"PR9 9HN","premises":"10 Thornton House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"08eff4549439b94b089f634d8cdd51c62e71fc01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07528968/persons-with-significant-control/individual/c8CsfGLU3EwCCzJLouHezZRzip8"},"name":"Mr Colin William Nibbs","name_elements":{"forename":"Colin","middle_name":"William","surname":"Nibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"12600779","data":{"address":{"address_line_1":"Canal Road","country":"England","locality":"Gravesend","postal_code":"DA12 2RS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"0ee9af4d7c87a2db579c0dc2097570b6c38d16e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12600779/persons-with-significant-control/individual/2blfD5HUgURJ15F4p0G9tJg1fww"},"name":"Mr Sergihno Amaraldo Winter","name_elements":{"forename":"Sergihno","middle_name":"Amaraldo","surname":"Winter","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-13"}}
{"company_number":"13340638","data":{"address":{"address_line_1":"Ings Lane","address_line_2":"Keyingham","country":"England","locality":"Hull","postal_code":"HU12 9RW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d0732f8d877dea50cdde51e686cb0ea175c57aac","kind":"individual-person-with-significant-control","links":{"self":"/company/13340638/persons-with-significant-control/individual/72rSKBzdsCu8kYQeGCvp9RcEpPc"},"name":"Mr Colin Brown","name_elements":{"forename":"Colin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12600809","data":{"address":{"address_line_1":"Medale Road","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 4LY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"3df2920a5a90f0a03084c3085bb62729e32abde1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600809/persons-with-significant-control/individual/P-ImBdsETMsO547E7VCLDAqeyfk"},"name":"Ms Adejoke Hassan","name_elements":{"forename":"Adejoke","surname":"Hassan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13340948","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Mablethorpe","postal_code":"LN12 2AQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"cacf009ac963acd487a59ee67f49a6b9ef341935","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Colin Ian Nelson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340948/persons-with-significant-control/individual/eD4hxqT3LaVr21EUjE_YsxPo2p8"},"name":"Mr Colin Nelson","name_elements":{"forename":"Colin","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-16"}}
{"company_number":"13340948","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Mablethorpe","postal_code":"LN12 2AQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"b776f4ba60c41f8525583d1b55317bd999f94182","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"John Douglas Nelson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340948/persons-with-significant-control/individual/qms87eTUifRjhHf9aKGRQOG6eLk"},"name":"Mr John Nelson","name_elements":{"forename":"John","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-16"}}
{"company_number":"13340948","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Mablethorpe","postal_code":"LN12 2AQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"05dd96c8b5d4c9c28cff7f16379c430712ba6d01","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Katharine Ann Nelson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340948/persons-with-significant-control/individual/9xKgTVzg_BwD8NW9ehXo4QzpqU4"},"name":"Katharine Nelson","name_elements":{"forename":"Katharine","surname":"Nelson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-16"}}
{"company_number":"13340948","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Mablethorpe","postal_code":"LN12 2AQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"84562e3385b3a57481637f5115483ffafc827c33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Keith John Nelson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340948/persons-with-significant-control/individual/zDNqbFZINgQKlkkGkOIDMpIR-G4"},"name":"Mr Keith Nelson","name_elements":{"forename":"Keith","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-16"}}
{"company_number":"13340958","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Northampton","postal_code":"NN2 7BX","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"1d0f62b870127c44fbbcae2ea905611595531c12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340958/persons-with-significant-control/individual/MOocM_iWB5HKlJAeuOEY9tcSRlg"},"name":"Mr Petre Nistor","name_elements":{"forename":"Petre","surname":"Nistor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"06207049","data":{"address":{"address_line_1":"Havant Road","country":"England","locality":"Portsmouth","postal_code":"PO2 0BP","premises":"98"},"ceased_on":"2022-02-28","country_of_residence":"Lithuania","date_of_birth":{"month":11,"year":1974},"etag":"53057f8b1cde4b0685fff141d4fbad607778d9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/06207049/persons-with-significant-control/individual/iWMTQ7VTymJLMjA_0jSPMDo9abM"},"name":"Mrs Violeta Liudvinoviciene","name_elements":{"forename":"Violeta","surname":"Liudvinoviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-06-12"}}
{"company_number":"11296338","data":{"address":{"address_line_1":"Chestnut Close","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1JG","premises":"40","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3166f93f3f4990d2c4a1a9ed90af06a87e9bc113","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11296338/persons-with-significant-control/individual/Jyo-lnF3ErxAFwwwjl0kr10BsAc"},"name":"Mrs Gayatri Modha","name_elements":{"forename":"Gayatri","surname":"Modha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"12601389","data":{"address":{"address_line_1":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"2175 Century Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"09607bd2b3c6cc3bed7a5f2ed80f868bf93614e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601389/persons-with-significant-control/individual/jNV3cDtSTuv4gaOogw1r91UGBk8"},"name":"Mr Andrew Walls","name_elements":{"forename":"Andrew","surname":"Walls","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12601389","data":{"address":{"address_line_1":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"2175 Century Way"},"ceased_on":"2020-05-20","etag":"fa06d4ca7e0b52729288442301f231370d59a237","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"10975463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12601389/persons-with-significant-control/corporate-entity/x0KuL2BFcAiIvAEiarAvVmwM5UU"},"name":"Fresh Thinking Management Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-14"}}
{"company_number":"13341408","data":{"address":{"address_line_1":"Down Terrace","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 9ZH","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"cefcd020d25748a0c70fcd4b096c9f59bcf99884","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"TASKER OSMAN \u0026 CO. ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Paul James Lydon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341408/persons-with-significant-control/individual/EbBhp3o1VcXI8qUyPDRZF8X2FYo"},"name":"Mr Paul Lydon","name_elements":{"forename":"Paul","surname":"Lydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11929039","data":{"address":{"address_line_1":"Avro Way","country":"England","locality":"Weybridge","postal_code":"KT13 0YT","premises":"Unit 4 The Circuit Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"37a3bedea2fd9c8565efa5e1a67f4a60da77dbf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11929039/persons-with-significant-control/individual/kSoROlXC3YqU05mqnvPpc_MNKo0"},"name":"Mr Benedict Mark Jones","name_elements":{"forename":"Benedict","middle_name":"Mark","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-11"}}
{"company_number":"13341768","data":{"address":{"address_line_1":"Fleming Road","country":"England","locality":"Southall","postal_code":"UB1 3AA","premises":"13 Cobtree Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"b11731bd0fd58e35a7edf657115375f86372edd4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"E. DAVIS \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"RICARDO MURILLO ABRIL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341768/persons-with-significant-control/individual/rluVUxr_CdzIk8atZj3u5JJgH8U"},"name":"Mr Ricardo Murillo Abril","name_elements":{"forename":"Ricardo","surname":"Murillo Abril","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341818","data":{"address":{"address_line_1":"Grovewood Avenue","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5EG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"14a5392673fb02265a168d2e03102a4ad8db6a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13341818/persons-with-significant-control/individual/pm8YhXRA2tOvKAGzSIyUPqMuJHg"},"name":"Mr Robert William Kenneth Moore","name_elements":{"forename":"Robert","middle_name":"William Kenneth","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12602249","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Colne","postal_code":"BB8 8LJ","premises":"Edison Point"},"etag":"13796d17b91ebaa0bf66c2210a73be3cd2f66a78","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"09370487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12602249/persons-with-significant-control/corporate-entity/7lUDzARrbAoTkuAm1BNXfo6v4mc"},"name":"Prolight Concepts Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12306499","data":{"address":{"address_line_1":"12a Homewell","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1EE","premises":"International House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"22230a56efe6a71ed6899f3a24e0b92918f0e564","kind":"individual-person-with-significant-control","links":{"self":"/company/12306499/persons-with-significant-control/individual/xTwmQs3LEgANCMbjaqwyejX0P2M"},"name":"Mr Anthony Maurice Ward","name_elements":{"forename":"Anthony","middle_name":"Maurice","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13342148","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU1 1DD","premises":"203 A"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1991},"etag":"212235890c41d4884ad8ce594a1a80bc47ff8bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13342148/persons-with-significant-control/individual/tpYZiFvmtz6Vf5WhrBeHiIlu-l8"},"name":"Mr Attiq Uz Zaman","name_elements":{"forename":"Attiq","middle_name":"Uz","surname":"Zaman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13007938","data":{"address":{"address_line_1":"Hornbeam Park Avenue","country":"England","locality":"Harrogate","postal_code":"HG2 8NA","premises":"Gardner House"},"ceased_on":"2023-01-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"83a5a2d6916d031af435a35da18b609c68122577","kind":"individual-person-with-significant-control","links":{"self":"/company/13007938/persons-with-significant-control/individual/Mp0qQeP8uuh-z5TcynUmLZwMxDE"},"name":"Mr Hamish Moir Morrison","name_elements":{"forename":"Hamish","middle_name":"Moir","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2021-01-30"}}
{"company_number":"12602969","data":{"address":{"address_line_1":"Old Gloucester Street","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"156789dd45a6faf1928b2f7659c7c5820c508548","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602969/persons-with-significant-control/individual/OGqN8USLKiTCu-X8Jnch5W_re9A"},"name":"Mr Mohammed Nisar","name_elements":{"forename":"Mohammed","surname":"Nisar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13342428","data":{"address":{"address_line_1":"Astbury Road","country":"United Kingdom","locality":"London","postal_code":"SE15 2NW","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f8740f4fc9b525eec646a278979f9bcd009d5dee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342428/persons-with-significant-control/individual/b5t2tWJDRcFneZh1pn43_3NQEUA"},"name":"Mr Malik Muhammad Zakria","name_elements":{"forename":"Malik","middle_name":"Muhammad","surname":"Zakria","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12603039","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Accrington","postal_code":"BB5 0AD","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e3b15ef11e0742b44959615e5b3a495c2bc04997","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603039/persons-with-significant-control/individual/FTckMepHueXnrZ9lqWrDusesAQs"},"name":"Miss Samim Ebrahim Dalal","name_elements":{"forename":"Samim","middle_name":"Ebrahim","surname":"Dalal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12603049","data":{"address":{"address_line_1":"Meiyuan Village","address_line_2":"Linshan Town","country":"China","locality":"Yuyao City","premises":"Team 9, Wanxingqiu","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1947},"etag":"03c686cd3fec2e33ca5b7c53bd2f2e873482906d","kind":"individual-person-with-significant-control","links":{"self":"/company/12603049/persons-with-significant-control/individual/01UZLO2lezPPf99k9o9X8H2u47M"},"name":"Ms Ailian Lu","name_elements":{"forename":"Ailian","surname":"Lu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13342688","data":{"address":{"address_line_1":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5PJ","premises":"86 Heol Maes Yr Haf"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1971},"etag":"2f58ea6964e9fcf0318643927cda9076da03f790","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342688/persons-with-significant-control/individual/Gkqhexhdk6omJM9z2nJPcytpcg8"},"name":"Mr Paul William Morrison","name_elements":{"forename":"Paul","middle_name":"William","surname":"Morrison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12603709","data":{"address":{"address_line_1":"Bassett Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 7QL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"35057a8b16e2500e8a8032418820456e48bfb306","kind":"individual-person-with-significant-control","links":{"self":"/company/12603709/persons-with-significant-control/individual/jPuf61K2MVbn-2lJ8rfIpfl0lps"},"name":"Mr Ibrahim Razak","name_elements":{"forename":"Ibrahim","surname":"Razak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13342688","data":{"address":{"address_line_1":"106 - 108 Marylebone High Street","country":"England","locality":"London","postal_code":"W1U 4RT","premises":"Flat 3 Regent House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"28073d6f4ba6d9834f05cd57c5fec6af95ff26ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342688/persons-with-significant-control/individual/FHmGr70gUVo3jkwTk_fkRZriQ2k"},"name":"Mr Jan Hybler","name_elements":{"forename":"Jan","surname":"Hybler","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13342888","data":{"address":{"address_line_1":"Kelvin Way","country":"England","locality":"Crawley","postal_code":"RH10 9SE","premises":"Stanley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c2a948aaeada60f3c9209aab1cccde58b4f1e15b","kind":"individual-person-with-significant-control","links":{"self":"/company/13342888/persons-with-significant-control/individual/yvbYdIYGEmaZyHHpJs50nS4zacc"},"name":"Mr Ateeq Ur Rehman","name_elements":{"forename":"Ateeq","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12603759","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b7b5ebb3da861a50c03d74fbec1541d64e915e79","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603759/persons-with-significant-control/individual/D6KWbWcf5iXeziHmVePgX01JyS8"},"name":"Mr Muhammed Valli","name_elements":{"forename":"Muhammed","surname":"Valli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12603769","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1994},"etag":"bd2f88303445a583d68a0c1c566e6c55de027837","kind":"individual-person-with-significant-control","links":{"self":"/company/12603769/persons-with-significant-control/individual/kNs5Lpy9iw30P-96Y0UyHgqHnZk"},"name":"Mr Abderrahim Chadli","name_elements":{"forename":"Abderrahim","surname":"Chadli","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13342898","data":{"address":{"address_line_1":"Davy Court","address_line_2":"Castle Mound Way","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Unit 14a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"051cf90bf1dc1fe173a117332c080feb90d38d10","kind":"individual-person-with-significant-control","links":{"self":"/company/13342898/persons-with-significant-control/individual/wuQs8CMUepVoeHh5EryXeQstTTA"},"name":"Mr John Roy Crowne","name_elements":{"forename":"John","middle_name":"Roy","surname":"Crowne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342908","data":{"address":{"country":"England","locality":"Coventry,","postal_code":"CV2 4LD","premises":"24 Roman Road,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"66d20ae00ce8f132d79006c1d941c1affd80fb06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342908/persons-with-significant-control/individual/heLMgeaD15AV7rDgnbKn2P1K1bw"},"name":"Mr Jatinder Singh","name_elements":{"forename":"Jatinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-19"}}
{"company_number":"12603809","data":{"address":{"address_line_1":"Ashampstead Road","country":"England","locality":"Reading","postal_code":"RG30 3LJ","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"83b7648e4cc43b0384626ad262fead944fe98ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/12603809/persons-with-significant-control/individual/zeazbsrxf453Ar60QDteeKROP70"},"name":"Mr Leon Derick Newton","name_elements":{"forename":"Leon","middle_name":"Derick","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13342918","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Upminster","postal_code":"RM14 2SJ","premises":"Suite 17, Essex House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6b92016fc05a44c63eda648155ddcbee9fefac04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342918/persons-with-significant-control/individual/F89vnUe_VqIuYu8QSU2foRhG0-A"},"name":"Mr Sanel Sljivar","name_elements":{"forename":"Sanel","surname":"Sljivar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"10504559","data":{"address":{"address_line_1":"Balder Rise","country":"United Kingdom","locality":"London","postal_code":"SE12 9PF","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"56011dc5dd1341897433fa58c9016a706a5cc675","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10504559/persons-with-significant-control/individual/wP5C3B2DZtbyWuMykP5oldgQD_Q"},"name":"Mrs Danguole Kleinaityte","name_elements":{"forename":"Danguole","surname":"Kleinaityte","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"SC696068","data":{"address":{"address_line_1":"Irvine Road","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 7PD","premises":"Garnock Bank"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"60689fa8dc797d8a2b27c66ee8294cfe565fca26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696068/persons-with-significant-control/individual/0gAK__s30qmzqJXgr-lkzdwDI8k"},"name":"Mr David Munn","name_elements":{"forename":"David","surname":"Munn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12604639","data":{"address":{"address_line_1":"Seaview Crescent","country":"England","locality":"Sheringham","postal_code":"NR26 8XT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d00134a75dd76a86d89995d2e378ec4f30d69396","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"DKM FINANCE LIMITED ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Rebecca Louise Garratt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604639/persons-with-significant-control/individual/TBlfbRTmL1ID6_NPBmM6ezBlENM"},"name":"Mrs Rebecca Louise Garratt","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Garratt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"SC696068","data":{"address":{"address_line_1":"Irvine Road","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 7PD","premises":"Garnock Bank"},"ceased_on":"2021-11-26","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"0400988ba3efce475642fbcc67159040f3cef483","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696068/persons-with-significant-control/individual/wRQtWnEeyrG2FDtnQuqyhvCea_8"},"name":"Miss Rachael Donnelly","name_elements":{"forename":"Rachael","surname":"Donnelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343458","data":{"address":{"address_line_1":"Beane Avenue","country":"England","locality":"Stevenage","postal_code":"SG2 7DL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"fbbaeb952daefa1e3c574827f0470931909e915f","kind":"individual-person-with-significant-control","links":{"self":"/company/13343458/persons-with-significant-control/individual/c4cukpdp61aT1IRN8DXD8569Xl8"},"name":"Mr Jonathan Francis Crawford","name_elements":{"forename":"Jonathan","middle_name":"Francis","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343458","data":{"address":{"address_line_1":"Sish Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3LS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"208342fe78c7e979f9af961ff504dc09e09e1468","kind":"individual-person-with-significant-control","links":{"self":"/company/13343458/persons-with-significant-control/individual/aCWAcztBsyIKWdoEDT4ajbmzqPs"},"name":"Mr Russell James Bolger","name_elements":{"forename":"Russell","middle_name":"James","surname":"Bolger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12604639","data":{"address":{"address_line_1":"Seaview Crescent","country":"England","locality":"Sheringham","postal_code":"NR26 8XT","premises":"8"},"ceased_on":"2025-04-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f26f12742a0924e9c28f766db048c084b023e569","kind":"individual-person-with-significant-control","links":{"self":"/company/12604639/persons-with-significant-control/individual/VM7uAfePlRq7dK2pHCADooU-RCo"},"name":"Mr Richard Thomas George Garratt","name_elements":{"forename":"Richard","middle_name":"Thomas George","surname":"Garratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12604659","data":{"address":{"address_line_1":"Worthington Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M7 4HG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"0a6ec638a3c06472f81a0b5a9488fc38646312ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12604659/persons-with-significant-control/individual/JL9YGdYJQTJ0MOEN8hX03dSCD38"},"name":"Mr Joshua Alexander Harris","name_elements":{"forename":"Joshua","middle_name":"Alexander","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"SC661349","data":{"address":{"address_line_1":"Klondike Court","address_line_2":"New Stevenston","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4FA","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"80ad0d5290a0e3e5e0f04d84449191148b462820","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC661349/persons-with-significant-control/individual/9Asiky2KRrry73olMbxESZMQHEY"},"name":"Mr Jamie Grant Wilkie","name_elements":{"forename":"Jamie","middle_name":"Grant","surname":"Wilkie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13343938","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c58a725437b5b5557a4ca3ae01349d669279a8df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343938/persons-with-significant-control/individual/cfaKGo8K96mJeRvdzbWKXT62l98"},"name":"Mr James Adam Bishop","name_elements":{"forename":"James","middle_name":"Adam","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"06584439","data":{"address":{"country":"England","locality":"London","postal_code":"W1J 8DZ","premises":"16 Berkeley Street"},"etag":"00331a2006d9ec345163d673fb1e3ff635fde3d5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"England","registration_number":"06228303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06584439/persons-with-significant-control/corporate-entity/OlPh2w1OORbd7VMWmXR0TgK3AH0"},"name":"Red Ribbon Asset Management Plc","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"12604779","data":{"address":{"address_line_1":"Xinshijie Building,Renmin East Road","address_line_2":"Danan Street, Lucheng District","country":"China","locality":"Wenzhou City","postal_code":"325099","premises":"Room 1507","region":"Zhejiang Province"},"ceased_on":"2021-02-18","country_of_residence":"China","date_of_birth":{"month":6,"year":1986},"etag":"5448af14b86a37cea95953b9c7e05eddd929328f","kind":"individual-person-with-significant-control","links":{"self":"/company/12604779/persons-with-significant-control/individual/imEG43-_At9eQxuvd1BSNeizn4U"},"name":"Chun Li","name_elements":{"forename":"Chun","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"SC695438","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"d75fd647746afbd79a46e91096e7966c92c906d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC695438/persons-with-significant-control/individual/6Hz_12JIs4hZC2ROSgzAKJNJhkk"},"name":"Mr Alistair Gordon","name_elements":{"forename":"Alistair","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12604819","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"ee09d7ae7db4a32e22d9716bb3877385f6ed3467","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604819/persons-with-significant-control/individual/Em9mfjoBbF5cmuie2EwEytbGWlU"},"name":"Mr Behnam Molaei","name_elements":{"forename":"Behnam","surname":"Molaei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13344098","data":{"address":{"address_line_1":"Bridle Road","address_line_2":"Woodford","country":"England","locality":"Stockport","postal_code":"SK7 1QJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"365e1551b6dead06c01049d9de55bbf3f3c03d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13344098/persons-with-significant-control/individual/CiD-nb8oJeJK6lim5SRQo_4BJ-U"},"name":"Mr Simon Froggatt","name_elements":{"forename":"Simon","surname":"Froggatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344108","data":{"address":{"address_line_1":"Lymefield Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 6ER","premises":"21","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"55be74b2db203f8a476803771c877d24a492bfa9","kind":"individual-person-with-significant-control","links":{"self":"/company/13344108/persons-with-significant-control/individual/LSnIM8UsN3ztbXjMyMF71Ou9WHM"},"name":"Mr Michael John O'Brien","name_elements":{"forename":"Michael","middle_name":"John","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13344518","data":{"address":{"address_line_1":"Berwick Road","country":"England","locality":"Rainham","postal_code":"RM13 9QU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"0aca55dd8a66781ef51c5817254905c942fa4f81","kind":"individual-person-with-significant-control","links":{"self":"/company/13344518/persons-with-significant-control/individual/vvhIjAV1QWljiCptlLAocGnFnpA"},"name":"Miss Nelie Jumoke Adeyemo","name_elements":{"forename":"Nelie","middle_name":"Jumoke","surname":"Adeyemo","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13040468","data":{"address":{"address_line_1":"Dozens Bank","address_line_2":"West Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3LX","premises":"Unit 4 Tate Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"43df5692aad649a841c420fcd3eb1ea71dcadeeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13040468/persons-with-significant-control/individual/2VlMGyb9MvR83nFVJ0f7mvEUvcU"},"name":"Mr Simon Douglas Carlile-Swift","name_elements":{"forename":"Simon","middle_name":"Douglas","surname":"Carlile-Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-18"}}
{"company_number":"12605499","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 0RA","premises":"1152"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"03e24b9e8ab9d41d9a1406c1cd60e94eda60bed8","kind":"individual-person-with-significant-control","links":{"self":"/company/12605499/persons-with-significant-control/individual/ionNt4ydFIVYLBPk2ll5-X5KdOs"},"name":"Ms Lina Naim","name_elements":{"forename":"Lina","surname":"Naim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12605499","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 0RA","premises":"1152"},"ceased_on":"2020-10-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"dcbd9f1345501a603f3eebd846dc28625e78661c","kind":"individual-person-with-significant-control","links":{"self":"/company/12605499/persons-with-significant-control/individual/ce2Qxa7QOlVzrgtCcdceu04193A"},"name":"Miss Avni Rajnikant Depala","name_elements":{"forename":"Avni","middle_name":"Rajnikant","surname":"Depala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13344608","data":{"address":{"address_line_1":"City Road","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"1d1735c86cd34af9e7fa329170ad698e0fe24dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13344608/persons-with-significant-control/individual/wu23PVioBzWfiBFeL8fzkRHqhFA"},"name":"Mr Richard Philip Brundle","name_elements":{"forename":"Richard","middle_name":"Philip","surname":"Brundle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12605499","data":{"address":{"address_line_1":"Bassett Way","country":"England","locality":"Greenford","postal_code":"UB6 9DG","premises":"4"},"ceased_on":"2020-10-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e9af1351184893b04eca15fc1a24152529735530","kind":"individual-person-with-significant-control","links":{"self":"/company/12605499/persons-with-significant-control/individual/UchuZt1ubLhuVgakhlEnGI69M1I"},"name":"Mrs Mamta Malhotra","name_elements":{"forename":"Mamta","surname":"Malhotra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"09964558","data":{"address":{"address_line_1":"Alperton Lane","country":"England","locality":"Wembley","postal_code":"HA0 1HD","premises":"Viglen House Business Centre"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d6b8511a801892c8438e96a837682c13e9307ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/09964558/persons-with-significant-control/individual/H3pp7ZL-3qap9ykp1G1XSjvhbOs"},"name":"Mr Varun Kumar Rishi","name_elements":{"forename":"Varun","middle_name":"Kumar","surname":"Rishi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12605509","data":{"address":{"address_line_1":"14 Derby Road","address_line_2":"Stapleford","locality":"Nottingham","postal_code":"NG9 7AA","premises":"C/O Quantuma Advisory Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"28e34a9fd0944ad3af10b6e60eb2dc6e8816cff8","kind":"individual-person-with-significant-control","links":{"self":"/company/12605509/persons-with-significant-control/individual/uB7s6aNatwXYvfbBbQ61cugWw0M"},"name":"Mrs Mehnaz Afzal","name_elements":{"forename":"Mehnaz","surname":"Afzal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13344618","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"55048b27bc7fae4c536ee70393deacdb221c39ce","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344618/persons-with-significant-control/individual/dLsUeif1fAdF4a1vD5T_07yuqEg"},"name":"Ms Karen Forster","name_elements":{"forename":"Karen","surname":"Forster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344628","data":{"address":{"address_line_1":"9 Reardon Path","country":"England","locality":"London","postal_code":"E1W 2AN","premises":"Apartment 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"3d1a9f7151e900dc9d0fd41d60751609410095a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344628/persons-with-significant-control/individual/B2ABycqa8ssszq8v2xYXY8dE-d4"},"name":"Ms Cheraine Lindiwe Ncube","name_elements":{"forename":"Cheraine","middle_name":"Lindiwe","surname":"Ncube","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12605709","data":{"address":{"address_line_1":"Nanpantan Road","country":"England","locality":"Loughborough","postal_code":"LE11 3YD","premises":"251"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"3682fe0c397414657dfa08e4fb02f2ac85c37a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12605709/persons-with-significant-control/individual/-IZsTN2D4PXOGzSZIOiv78pyBVs"},"name":"Mr Edward James Baxter","name_elements":{"forename":"Edward","middle_name":"James","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12605709","data":{"address":{"address_line_1":"Nanpantan Road","country":"England","locality":"Loughborough","postal_code":"LE11 3YD","premises":"251"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"632a801117c07a485f940ae29b11bbd1476219ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12605709/persons-with-significant-control/individual/bwU9iXLlr2yBo_4YEcwJS6ZE1jY"},"name":"Mr John Alan Bailey","name_elements":{"forename":"John","middle_name":"Alan","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13344768","data":{"address":{"address_line_1":"Sutherland Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 6DW","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"a77c8bb1e5ef6d170417d9ecadbcebecce75c2fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344768/persons-with-significant-control/individual/R-FlEiGC7oGtAE4BuIZUIKfo1yY"},"name":"Mr Rashard Bagrey Abubakar","name_elements":{"forename":"Rashard","middle_name":"Bagrey","surname":"Abubakar","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"11230269","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","po_box":"VG 1110","premises":"Craigmuir Chambers"},"ceased_on":"2018-02-28","etag":"23de9a4c8d6476a80e8c4bbe24ccfbb278e0a519","identification":{"country_registered":"British Virgin Islands","legal_authority":"Bvi Business Companies Act 2004","legal_form":"Bvi Business Company","place_registered":"Registrar Of Corporate Affairs","registration_number":"1973417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11230269/persons-with-significant-control/corporate-entity/E3VTLPM93n-M61lGFOjfDx_TXYA"},"name":"Jtc Advantage Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"12605719","data":{"address":{"address_line_1":"Upper High Street","country":"England","locality":"Thame","postal_code":"OX9 3EZ","premises":"30","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"da4f94ef9ca3268b5a7ed8abffe942b1a7ccb496","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12605719/persons-with-significant-control/individual/iJK6AeOXgXjVNw01bitOKJocSMs"},"name":"Mr Leopold Andrew Wright","name_elements":{"forename":"Leopold","middle_name":"Andrew","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12605719","data":{"address":{"address_line_1":"Upper High Street","country":"England","locality":"Thame","postal_code":"OX9 3EZ","premises":"30","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"96bde93803bb7b5afaf21e70b28dd83038f5c30e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12605719/persons-with-significant-control/individual/OIIeM11rH8oHh_eoPPHxMxI6_eg"},"name":"Mrs Jacqueline Wright","name_elements":{"forename":"Jacqueline","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"SC696158","data":{"address":{"address_line_1":"Block 3","address_line_2":"14 King's Haugh","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5UY","premises":"Unit 3","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"024f1133d007592518dc7723f3e37a8fb7344f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696158/persons-with-significant-control/individual/QGn8fV2hqOUPQW0nWLVHUoB5fUw"},"name":"Mr Patryk Konowalek","name_elements":{"forename":"Patryk","surname":"Konowalek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344778","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"Castleford","postal_code":"WF10 3LX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c72e38923fa9e69788eb602cf0269241e1611c60","kind":"individual-person-with-significant-control","links":{"self":"/company/13344778/persons-with-significant-control/individual/2gv6EYQy2nbutzEIbNCPpW0ilKU"},"name":"Mr Michael Daniel Johnson","name_elements":{"forename":"Michael","middle_name":"Daniel","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344778","data":{"address":{"address_line_1":"Tom Wood Ash Lane","address_line_2":"Upton","country":"England","locality":"Pontefract","postal_code":"WF9 1LH","premises":"87"},"ceased_on":"2021-10-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"6ffbb11b40b3910b372c474fc9b0f30fb4e041fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13344778/persons-with-significant-control/individual/gcQc_t6qxAp063KXTayaqMiUTe0"},"name":"Mr Leon Pashley","name_elements":{"forename":"Leon","surname":"Pashley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12606189","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"93f0e9f7cdf861f2ab5ac6dfd5194143264fa04b","kind":"individual-person-with-significant-control","links":{"self":"/company/12606189/persons-with-significant-control/individual/BueEu7-IR20L6HvbJ6eJgVtAyOU"},"name":"Dr Martin Tonbridge Norton Knight","name_elements":{"forename":"Martin","middle_name":"Tonbridge Norton","surname":"Knight","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"11706799","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN3 5JZ","premises":"3 Ten Pines","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"06de1ea3b8c41a6a72e3077f78eafde589d58b72","kind":"individual-person-with-significant-control","links":{"self":"/company/11706799/persons-with-significant-control/individual/HY3yU6tkZFmFqSbbupw74QUxFuw"},"name":"Mr Akins Akintoye","name_elements":{"forename":"Akins","surname":"Akintoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-04-11"}}
{"company_number":"08074518","data":{"address":{"address_line_1":"Dunston Court","address_line_2":"Dunston Road","country":"England","locality":"Chesterfield","postal_code":"S41 8NL","premises":"First Floor, Unit C"},"etag":"35b45a3cde6cdae19d6208324125342f7a58e2dd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12916276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08074518/persons-with-significant-control/corporate-entity/kF6mjvieg0H7wtIVfX27VHlg020"},"name":"Mutley Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"11307969","data":{"address":{"address_line_1":"Marlow Copse","country":"England","locality":"Chatham","postal_code":"ME5 9DP","premises":"1","region":"Kent"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1983},"etag":"ed3e4f0eedaaf872a9898b9c316077bec6c64263","kind":"individual-person-with-significant-control","links":{"self":"/company/11307969/persons-with-significant-control/individual/JLtywlaz5kwVBFD7QbJGk9SRrV0"},"name":"Mr Khaled Alkaabi","name_elements":{"forename":"Khaled","surname":"Alkaabi","title":"Mr"},"nationality":"Emirati","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"12606619","data":{"address":{"address_line_1":"Chalk Dene","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1AB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"a202fcc060a72ea93306804a684d5242c97d3ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/12606619/persons-with-significant-control/individual/Irz0dgCSfLgdlC6JFlpVU9Wvp98"},"name":"Mrs Seyi Tope Sanusi","name_elements":{"forename":"Seyi","middle_name":"Tope","surname":"Sanusi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13345028","data":{"address":{"address_line_1":"Wynyard Court","address_line_2":"Thorpe Thewles","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 3LN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6cc289372fc79e9d3d5812a8ad7caa49ac2b0fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/13345028/persons-with-significant-control/individual/UfJoubEO1FELW-Pk250CjitJt2U"},"name":"Mr Gary Charles Forster","name_elements":{"forename":"Gary","middle_name":"Charles","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12606649","data":{"address":{"address_line_1":"Haydock Drive","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1HB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"bc4e2f8c93f4178c76fc292feb03859a3c53a047","kind":"individual-person-with-significant-control","links":{"self":"/company/12606649/persons-with-significant-control/individual/6mmoHvULYqlG8ZP3dh1EAx_SEcE"},"name":"Miss Paige Brittany Sullivan","name_elements":{"forename":"Paige","middle_name":"Brittany","surname":"Sullivan","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13345038","data":{"address":{"address_line_1":"Huntington Road","country":"England","locality":"York","postal_code":"YO31 9BW","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"b83bf27549b58afa00c70dfd00aa76cf3e851b43","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345038/persons-with-significant-control/individual/iLq9UXZNs7WSZQfwEcUij48twI0"},"name":"Mr Ivaylo Georgiev Borisov","name_elements":{"forename":"Ivaylo","middle_name":"Georgiev","surname":"Borisov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12606669","data":{"address":{"address_line_1":"Old Shoreham Road","country":"England","locality":"Hove","postal_code":"BN3 7ED","premises":"255"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"9fd8620e14713ca49735a2e72d3e9227c0092917","kind":"individual-person-with-significant-control","links":{"self":"/company/12606669/persons-with-significant-control/individual/1coy4P0ZC5pzIq9w0k4-Q26951A"},"name":"Mr Callum Codie Purdy","name_elements":{"forename":"Callum","middle_name":"Codie","surname":"Purdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607019","data":{"address":{"address_line_1":"Clifton Road","address_line_2":"M\u0026B Tax Services","country":"England","locality":"Rugby","postal_code":"CV21 3PY","premises":"21-23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c51538975143e8c495f007d044b97a957044471e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12607019/persons-with-significant-control/individual/Q33oDwet2BeI9mEq7xbAyAmX7sM"},"name":"Mr Rafal Kreczmer","name_elements":{"forename":"Rafal","surname":"Kreczmer","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"06573948","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-12-01","country_of_residence":"Croatia","date_of_birth":{"month":8,"year":1985},"etag":"e4f96c326dde17c5ff347c715f4575d2fa68fee8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06573948/persons-with-significant-control/individual/wahETpprsgZzmqe03Dvm9fPKbEk"},"name":"Mr Marko Zimet","name_elements":{"forename":"Marko","surname":"Zimet","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12295179","data":{"address":{"address_line_1":"Spalding Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4PH","premises":"1","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"95f5f3835cd9bd6e8a74e855b364154ee803c772","kind":"individual-person-with-significant-control","links":{"self":"/company/12295179/persons-with-significant-control/individual/jkiDm_fGzw-Dk7t3d-G3sfPo654"},"name":"Mr Gaurav Singh","name_elements":{"forename":"Gaurav","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13345338","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"98d2e864e267d261773f2f43450aa32cb699767f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345338/persons-with-significant-control/individual/LpnAwOtHwkC5zydyJtZA53MxJ3s"},"name":"Mr Tobias Bettley Cuthbert","name_elements":{"forename":"Tobias","middle_name":"Bettley","surname":"Cuthbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12608219","data":{"address":{"address_line_1":",","address_line_2":"483 Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"Building 135017"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4c5d8f8435dd2cef07acf2664631afbd651cc448","kind":"individual-person-with-significant-control","links":{"self":"/company/12608219/persons-with-significant-control/individual/cv96LxpdfBVU-oeLNQjdip94uII"},"name":"Mr Matthew Bandele Ernest Fasanya","name_elements":{"forename":"Matthew","middle_name":"Bandele Ernest","surname":"Fasanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12608249","data":{"address":{"address_line_1":"11 Robsart Street","country":"England","locality":"London","postal_code":"SW9 0AE","premises":"Flat 21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"5e9d165c5614cdca43a33905bc8e7261b1f459c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12608249/persons-with-significant-control/individual/CDfPGdX0hbw6F3YmrGLY3kx8J1M"},"name":"Mr Shakeer Ahmed","name_elements":{"forename":"Shakeer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"09508448","data":{"address":{"country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"e5f6eef9f8b8addda0ab6f046440bc953ea87a51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09508448/persons-with-significant-control/individual/zS2UsOS9gWucTf-BIRSIVrAZ6gU"},"name":"Mr Darren James Anthony Thomas","name_elements":{"forename":"Darren","middle_name":"James Anthony","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12609059","data":{"address":{"address_line_1":"Clay Lane","country":"England","locality":"Coventry","postal_code":"CV2 4LT","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"d0f6a5d3eaf63dbe636558789178ebcd3071aec9","kind":"individual-person-with-significant-control","links":{"self":"/company/12609059/persons-with-significant-control/individual/WVNUS-uV5hUlW8oH1mBiMDd1zeI"},"name":"Mr Rushanth Patterakiri","name_elements":{"forename":"Rushanth","surname":"Patterakiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12609129","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30 Buckland Road"},"ceased_on":"2020-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"20d6473b0e43cfa1c4da428626b987e606bbf407","kind":"individual-person-with-significant-control","links":{"self":"/company/12609129/persons-with-significant-control/individual/mvan_kpJpolXWtO9nzn_Ay3JQEM"},"name":"Mr Paul Mcgirr","name_elements":{"forename":"Paul","surname":"Mcgirr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"13345348","data":{"address":{"address_line_1":"Pennington Road","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9PJ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"878a670ffd72283d89a4415f5ba654599c75c40a","kind":"individual-person-with-significant-control","links":{"self":"/company/13345348/persons-with-significant-control/individual/mB99jCnoyfwd-PNLrNHi79TAokE"},"name":"Mrs Lilian Roberta De Jesus","name_elements":{"forename":"Lilian","middle_name":"Roberta","surname":"De Jesus","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13345408","data":{"address":{"address_line_1":"Ashdown Crescent","country":"England","locality":"London","postal_code":"NW5 4QB","premises":"3-4"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e028e16b6e0711cfff3e91f254fb07f65d58421a","kind":"individual-person-with-significant-control","links":{"self":"/company/13345408/persons-with-significant-control/individual/6TaSAnWSdXIjyCmOlcbpH3xlnh0"},"name":"Mrs Shenise Nafisia Phillip","name_elements":{"forename":"Shenise","middle_name":"Nafisia","surname":"Phillip","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"09849689","data":{"address":{"address_line_1":"Devonshire Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3PT","premises":"46 Oak Hill Trading"},"ceased_on":"2020-01-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"360d0d9ce9ed5033ea7d8c23776fc69ae067f87e","kind":"individual-person-with-significant-control","links":{"self":"/company/09849689/persons-with-significant-control/individual/hSaPhPD-mYI5mqISK6_gZlH924Q"},"name":"Mr Maxwell Sullivan","name_elements":{"forename":"Maxwell","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13345418","data":{"address":{"address_line_1":"Aldridge Road","address_line_2":"Streetly","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2DU","premises":"278"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"3b1ef0c22aa7ad45947b7510e8829b5ef9091940","kind":"individual-person-with-significant-control","links":{"self":"/company/13345418/persons-with-significant-control/individual/PFIS5MReLXODyX_yYEdTVEomYfI"},"name":"Mrs Tina Chohan","name_elements":{"forename":"Tina","surname":"Chohan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13345418","data":{"address":{"address_line_1":"Greenway Road","country":"England","locality":"Bilston","postal_code":"WV14 0AL","premises":"70"},"ceased_on":"2021-07-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"eee66efa95d70d65df1aa9ca3faa8d5a978122f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13345418/persons-with-significant-control/individual/31m6WDdtgAP_V-ynPZbNUxMyCFc"},"name":"Mr Michael Alexander Sparrow","name_elements":{"forename":"Michael","middle_name":"Alexander","surname":"Sparrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12610239","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6PA","premises":"21-23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"75a4e1fb5d44e752a0a2a00ff93af9f64a21ec0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12610239/persons-with-significant-control/individual/Uh10e4GTeQrQDaQ3CZOjLcy-NXw"},"name":"Christopher John Ells","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Ells"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13345428","data":{"address":{"address_line_1":"Diana Street","country":"England","locality":"Liverpool","postal_code":"L4 5RX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"b3dfb5e9b35cda9d2986693a8c15b364947335d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13345428/persons-with-significant-control/individual/lP4jvpXdgvpxXC19CQHlf4ZPNsQ"},"name":"Mrs Jennifer Louise Hesketh","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Hesketh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12610259","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"657aacfe2038f0b099f9456323f6fe6a9df47032","kind":"individual-person-with-significant-control","links":{"self":"/company/12610259/persons-with-significant-control/individual/MsE4nmZEEJfhnPutLrlT5MCrJYs"},"name":"Mr Joshua Booth","name_elements":{"forename":"Joshua","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"13345428","data":{"address":{"address_line_1":"Diana Street","country":"England","locality":"Liverpool","postal_code":"L4 5RX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"d72f577f372ff06d58f5ec6d6290ee9023ad368d","kind":"individual-person-with-significant-control","links":{"self":"/company/13345428/persons-with-significant-control/individual/Sku-N6Ce1uTec90eTlsHhtx2yQo"},"name":"Cori Capper","name_elements":{"forename":"Cori","surname":"Capper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"NI669529","data":{"address":{"address_line_1":"Westwood Park","country":"United Kingdom","locality":"Cookstown","postal_code":"BT80 8YX","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1991},"etag":"71094970517ac0ae80214d0acdb4c716bc0bc3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669529/persons-with-significant-control/individual/J9SX58l6T9EjQhymGnq9eYwHqq8"},"name":"Mr Brendan O'Donnell","name_elements":{"forename":"Brendan","surname":"O'Donnell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13345578","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1991},"etag":"01c2416d63604c5b411cf0b02521fbef301c48f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13345578/persons-with-significant-control/individual/BZOc_Ss8c4IorHCkJfJhd41a23o"},"name":"Yongji Han","name_elements":{"forename":"Yongji","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"NI669529","data":{"address":{"address_line_1":"Westwood Park","country":"United Kingdom","locality":"Cookstown","postal_code":"BT80 8YX","premises":"4","region":"Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"81322304e30e884cbe980e28a58e5c2d49f39529","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669529/persons-with-significant-control/individual/x_GXQAlA_F1oNblCjiIjA6gDVmo"},"name":"Mr Odhran Bloomer Mccracken","name_elements":{"forename":"Odhran","middle_name":"Bloomer","surname":"Mccracken","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-19"}}
{"company_number":"12610869","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"55a6b27a9a253334f42d9f5e47e7314d3af4bd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12610869/persons-with-significant-control/individual/mFk3GJUWGg-frtqvRNavTKx58Hk"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13345658","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"235-237 Vauxhall Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1975},"etag":"5e67319ad88964304013a700b2ff494b55e8655a","kind":"individual-person-with-significant-control","links":{"self":"/company/13345658/persons-with-significant-control/individual/4pEi69_YFds41hTQupULSLh_-rg"},"name":"Mr Canavy René Louis Bertrand","name_elements":{"forename":"Canavy","middle_name":"René Louis","surname":"Bertrand","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13345658","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"235-237 Vauxhall Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1982},"etag":"f35c6ffb636039ea11a52a2546d2cb53518e179f","kind":"individual-person-with-significant-control","links":{"self":"/company/13345658/persons-with-significant-control/individual/s6-GQRZ_5xkVZ0waZILeRANloUU"},"name":"Mr Julien Michel Gémieux","name_elements":{"forename":"Julien","middle_name":"Michel","surname":"Gémieux","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12611259","data":{"address":{"address_line_1":"Leisureline House","address_line_2":"Roundswell Business Park","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 3NJ","premises":"Unit C","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"06cfd41a93820ea4f952ad8b17fe00c39adf1a36","kind":"individual-person-with-significant-control","links":{"self":"/company/12611259/persons-with-significant-control/individual/sEw3TMil6i8MGmGI-DuHxziT0xo"},"name":"Mr Aaron Nigel Yeo","name_elements":{"forename":"Aaron","middle_name":"Nigel","surname":"Yeo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"NI669549","data":{"address":{"address_line_1":"Viaduct Mews","address_line_2":"Bessbrook","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7FT","premises":"4"},"ceased_on":"2022-11-14","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1989},"etag":"7d2afa010977ba20ed6abbffcc8ca4d396c8b2bb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669549/persons-with-significant-control/individual/Af7k2tfiqb5BU4AdMJFew2R2wKE"},"name":"Mr Ciaran Gerard Magill","name_elements":{"forename":"Ciaran","middle_name":"Gerard","surname":"Magill","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"13345738","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2EF","premises":"591"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"3fa637c2683389e385418c651e5ed4ae10c9656c","kind":"individual-person-with-significant-control","links":{"self":"/company/13345738/persons-with-significant-control/individual/E_bgroCeBS-KiqYyaP3UiH4UL-4"},"name":"Victor Capatina","name_elements":{"forename":"Victor","surname":"Capatina"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12611279","data":{"address":{"address_line_1":"8 New Street","country":"England","locality":"Ossett","postal_code":"WF5 8BH","premises":"8 New Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"dc3fe555590be7e8c221e51ce745f129e9b367cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12611279/persons-with-significant-control/individual/rFJlNBeq43mEwbNdXJ_8jW4PtOE"},"name":"Mrs Emma Louise Knowles","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Knowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"08676228","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2BA","premises":"Autonet Insurance"},"etag":"5940cb831c30f60009aaf1dd20708cb544026956","identification":{"country_registered":"England","legal_authority":"The Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"12775919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08676228/persons-with-significant-control/corporate-entity/XncT2WTNlnKRCo91j5ZriYZ_DKI"},"name":"Atlanta Investment Holdings D Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13345748","data":{"address":{"address_line_1":"Clapham Road","country":"United Kingdom","locality":"London","postal_code":"SW9 0QH","premises":"211a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d7efb94de84841a6aa2cdd6bfd250a6c17c485cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13345748/persons-with-significant-control/individual/n4fjozwDXIdnVOIy4UBeL6rIBlg"},"name":"Mr Mathias Tesfaye","name_elements":{"forename":"Mathias","surname":"Tesfaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"02505989","data":{"address":{"address_line_1":"Castle Mews","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 7RE","premises":"6","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"c41e541ddece40a3dadd997b210064f72e86f975","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02505989/persons-with-significant-control/individual/HJI1s3mSUN9SInFHHcJ0q0Gelio"},"name":"Mr Robert Dunn","name_elements":{"forename":"Robert","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"12611839","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":2001},"etag":"fc9c167e8cd43f51672b26dc624283571cff5640","kind":"individual-person-with-significant-control","links":{"self":"/company/12611839/persons-with-significant-control/individual/kQsStp353TDL-FExhYmu5gKVrHw"},"name":"Mr Kai Ming Chan","name_elements":{"forename":"Kai","middle_name":"Ming","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"08093109","data":{"address":{"address_line_1":"Asfordby Street","country":"England","locality":"Leicester","postal_code":"LE5 3QG","premises":"Rear Off 8-10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"3e2d88db4815b2906e78ae14e22251ec8dde4ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/08093109/persons-with-significant-control/individual/3umDUI8qnySff9h-2ZgNUlHzhp8"},"name":"Mr Mohammad Asif Majid","name_elements":{"forename":"Mohammad","middle_name":"Asif","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13346388","data":{"address":{"address_line_1":"Burley Street","address_line_2":"Burley","country":"England","locality":"Ringwood","postal_code":"BH24 4DD","premises":"Burley Street Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"8c5574626753560edaf6ebf4ed8508d43cd90965","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346388/persons-with-significant-control/individual/DhjOnUE9Agap6M0StPTr4nmx1GU"},"name":"Mrs Gail Anna Balfour","name_elements":{"forename":"Gail","middle_name":"Anna","surname":"Balfour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"09969589","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 7AQ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"d47d0a981abb81d91ca5e3d939a71b2308c09ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/09969589/persons-with-significant-control/individual/D2Kv-9KnvgBSENZWoDaW7_T7dm0"},"name":"Mr Sean Mathew O'Grady","name_elements":{"forename":"Sean","middle_name":"Mathew","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-19"}}
{"company_number":"09748018","data":{"address":{"address_line_1":"Manse Lane","country":"England","locality":"Knaresborough","postal_code":"HG5 8LF","premises":"Manse Lane","region":"North Yorkshire"},"etag":"faead8b7880690bb9b4810fa5b35758d7323a197","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03085848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09748018/persons-with-significant-control/corporate-entity/Giu9ZFdzj5zx4pBu55UjEQ0d3tY"},"name":"G.S.P.K. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"NI669569","data":{"address":{"address_line_1":"Culloville Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9AQ","premises":"125b"},"ceased_on":"2021-06-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1990},"etag":"88d9c4777d9edc22110057a7e93b119dfef97d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669569/persons-with-significant-control/individual/WJUGtK8YfwsLkQrNNfgqRIzYDxw"},"name":"Mr Seamus Kelly","name_elements":{"forename":"Seamus","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13347318","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"etag":"a87e986b4efd7757e18629278f13d5d4981f38b1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08320138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13347318/persons-with-significant-control/corporate-entity/XqSE533qu2ql9eCfs4zzgHnIZgc"},"name":"Sines Parks Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12598029","data":{"address":{"address_line_1":"Carlton Avenue East","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8LZ","premises":"97","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"1328a7f21ad69ba16ce23e587dae52b07b049e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12598029/persons-with-significant-control/individual/-GDggjlxuf8s0PppUaNgw9MgPD4"},"name":"Mr Pravin Shamji Patel","name_elements":{"forename":"Pravin","middle_name":"Shamji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"11051678","data":{"address":{"address_line_1":"Ambleside Grange","country":"England","locality":"Worksop","postal_code":"S81 7QH","premises":"53","region":"Nottinghamshire"},"ceased_on":"2022-04-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"142488d45b8bae78ac580bd4f7380eac5e076008","kind":"individual-person-with-significant-control","links":{"self":"/company/11051678/persons-with-significant-control/individual/HKhXC1VRQ-_W2nALCpA2JD37jxg"},"name":"Mr Kevin Stanniland","name_elements":{"forename":"Kevin","surname":"Stanniland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-31"}}
{"company_number":"09859878","data":{"address":{"address_line_1":"Brickell Ave, Suite 925","country":"United States","locality":"Miami","postal_code":"33131","premises":"1000","region":"Florida"},"etag":"ee4cd163e8ee6eb7d2015034fbe44aa64bc06c4f","identification":{"country_registered":"Florida, United States","legal_authority":"Florida Business Corporation Act","legal_form":"Incorporate (Inc)","place_registered":"Division Of Corporations, State Of Florida","registration_number":"P20000064862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09859878/persons-with-significant-control/corporate-entity/Tcflhu48Dk9gjTYK9BvxiEXYxB8"},"name":"Bandenia Banca Privada Inc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-04-17"}}
{"company_number":"12612349","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"0946669e70ce63e38247f53126e372abb2df29b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12612349/persons-with-significant-control/individual/JFRjdEkIkLwf6TsyRZOrKzQlBUk"},"name":"Mr Michael Robson","name_elements":{"forename":"Michael","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"11701659","data":{"address":{"address_line_1":"Stockton Road","country":"England","locality":"London","postal_code":"N18 2BA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"b6b1d6371f7a3cd1c0186b4dde6e6b774a9248a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11701659/persons-with-significant-control/individual/A0XZ5lbFEoHQ_FgJdvrJjRqq1Ww"},"name":"Mrs Cordelia Obiageli Onwuegbu","name_elements":{"forename":"Cordelia","middle_name":"Obiageli","surname":"Onwuegbu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"13348308","data":{"address":{"address_line_1":"Buckthorn Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8EE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"166b191198007c024c8b1baa66f4bcc8c58a830a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348308/persons-with-significant-control/individual/gLyMRgfcYTikwSy9opF3_XQqlxc"},"name":"Mr Slawomir Janecki","name_elements":{"forename":"Slawomir","surname":"Janecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348598","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"4eddd8b3f20041d70f14f4dba784611f75e442fc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348598/persons-with-significant-control/individual/64Ui3aHRkBy-Bu1YtP6uXEhobYc"},"name":"Mr Sergio Ruiz Espejo","name_elements":{"forename":"Sergio","surname":"Ruiz Espejo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11966389","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4BU","premises":"970"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"650ce649e9a320ea156bfbf89b4e0721fc2de6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11966389/persons-with-significant-control/individual/ih6Bm0BRwjbz29nayKOaSGN__ro"},"name":"Mr Jagdip Singh","name_elements":{"forename":"Jagdip","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13134128","data":{"address":{"address_line_1":"Clydesdale","address_line_2":"Whitby","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 6RL","premises":"7"},"ceased_on":"2023-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"3c5c7360c6a4563a4abf6809867e876dcfac9768","kind":"individual-person-with-significant-control","links":{"self":"/company/13134128/persons-with-significant-control/individual/0Xhg4Uqfpm_BvcBrj3_CRxSysGQ"},"name":"Miss Shelby Louise Smith","name_elements":{"forename":"Shelby","middle_name":"Louise","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-04-21"}}
{"company_number":"12612869","data":{"address":{"country":"England","locality":"Dagenham","postal_code":"RM10 7YH","premises":"20 Frizlands Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"bea893d3be2dddf6b082320e5162278157f11a65","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612869/persons-with-significant-control/individual/uao4B5a6Da9ai_DwCiRKHA1zxUQ"},"name":"Mr Narinder Pal Singh","name_elements":{"forename":"Narinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-20"}}
{"company_number":"13348818","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"1054209b137b74f08fed35a0d7235283637c1762","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348818/persons-with-significant-control/individual/EPITsOJwYKqhcKqQXxOzWE2kjgU"},"name":"Mr Anice Almuflahi","name_elements":{"forename":"Anice","surname":"Almuflahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12612889","data":{"address":{"address_line_1":"Nine Mile Ride","country":"United Kingdom","locality":"Finchampstead","postal_code":"RG40 4ND","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"c309481c5a8bb3ef617655c0e62ad4fb3840dd12","kind":"individual-person-with-significant-control","links":{"self":"/company/12612889/persons-with-significant-control/individual/PJNQdghydxEOORIxbkbYM3WC_Nw"},"name":"Dr Angela Misra","name_elements":{"forename":"Angela","surname":"Misra","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13348998","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"5411246e4400de8e0356f2ae06aef07b02a4b559","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"LANGARD LIFFORD HALL LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Neil Arthur Jewitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348998/persons-with-significant-control/individual/wLt4NgCwRPczBASqwtvWCehlonI"},"name":"Neil Arthur Jewitt","name_elements":{"forename":"Neil","middle_name":"Arthur","surname":"Jewitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12612899","data":{"address":{"locality":"Halifax","postal_code":"HX3 7EE","premises":"45 Upper Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"dee534de7e5740eaa06fee70fb2b64df9a88b1c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12612899/persons-with-significant-control/individual/miB0_7vd5dXcmcdQKp_iU6x90kE"},"name":"Mr Stuart Green","name_elements":{"forename":"Stuart","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13349168","data":{"address":{"address_line_1":"Westmead Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 6DX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"6e99e9778e437cbb31a6dae3086e948800a5febb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349168/persons-with-significant-control/individual/eL93lR7h2-YoRy_CPQayoi6V9KU"},"name":"Mr Khalil Aziz","name_elements":{"forename":"Khalil","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12613759","data":{"address":{"address_line_1":"The Larches","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7PX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"ca8027e14573f5724d6c5d36f5d154f98ff9381c","kind":"individual-person-with-significant-control","links":{"self":"/company/12613759/persons-with-significant-control/individual/K6X2GyMuS45IsxwtCVe6traWiSU"},"name":"Mr Iulian-Gabriel Daea","name_elements":{"forename":"Iulian-Gabriel","surname":"Daea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613779","data":{"address":{"address_line_1":"Lind Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4PH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"06b4b4ce6346f29b9985e0384d40d137ba6a5346","kind":"individual-person-with-significant-control","links":{"self":"/company/12613779/persons-with-significant-control/individual/jFXdNnjCmGo9VptcUuv9NR4zQ8w"},"name":"Mr Mustafa Phillip,Steven Dinham","name_elements":{"forename":"Mustafa","middle_name":"Phillip,Steven","surname":"Dinham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13350448","data":{"address":{"address_line_1":"Jarrold Way","address_line_2":"Bowthorpe Employment Area","country":"England","locality":"Norwich","postal_code":"NR5 9JD","premises":"Unit 2","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"ddb61531e0e7ebd4995400e5b5ad45c01d4fa2b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350448/persons-with-significant-control/individual/vgYZEzGxz113IpSTUmLtqQQITBY"},"name":"Mrs Danielle Elizabeth Fox","name_elements":{"forename":"Danielle","middle_name":"Elizabeth","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350448","data":{"address":{"address_line_1":"Jarrold Way","address_line_2":"Bowthorpe Employment Area","country":"England","locality":"Norwich","postal_code":"NR5 9JD","premises":"Unit 2","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"ca9b2464200dba09efa3a89024c55ebc01452ab1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350448/persons-with-significant-control/individual/8CFl5mFP7RBt7DSFTqaia00G7Mk"},"name":"Mr Justin Aylwin Fox","name_elements":{"forename":"Justin","middle_name":"Aylwin","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12613789","data":{"address":{"address_line_1":"Shelley Lane","country":"United Kingdom","locality":"Ower","postal_code":"SO51 6AS","premises":"Unit 4, Shelley Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"3e53937bc38a39afb441316fd4a416e755163e76","kind":"individual-person-with-significant-control","links":{"self":"/company/12613789/persons-with-significant-control/individual/5_vImtTCjqxweYnuI7yL9mZqqwk"},"name":"Mr Matthew John Cooper","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12613789","data":{"address":{"address_line_1":"Shelley Lane","country":"United Kingdom","locality":"Ower","postal_code":"SO51 6AS","premises":"Unit 4, Shelley Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"e150dd32ef8a20bea654199ac89923bd79d27a11","kind":"individual-person-with-significant-control","links":{"self":"/company/12613789/persons-with-significant-control/individual/-gFAP_X14nd4j9bWYqpt2U99fWs"},"name":"Mrs Katie Lorraine Cooper","name_elements":{"forename":"Katie","middle_name":"Lorraine","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12613799","data":{"address":{"address_line_1":"Court Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4BN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"0f8f028c6a3b47c346cf8423401a15138ad54ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/12613799/persons-with-significant-control/individual/TWUWgJJ-DbBL0GJw-bYFIeFjXP4"},"name":"Mrs Elena Yiannaki","name_elements":{"forename":"Elena","surname":"Yiannaki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"04729528","data":{"address":{"address_line_1":"Compass Point Ensign Way","address_line_2":"Hamble","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 4RA","premises":"First Floor Unit 12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"b8ff794b5e7c7d0054a78d5226b2a972a99eae31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04729528/persons-with-significant-control/individual/PgLMvLT6lTk0Tf-FIqG3Q_-LwMo"},"name":"Mr Jonathan Peter James Bardolph","name_elements":{"forename":"Jonathan","middle_name":"Peter James","surname":"Bardolph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-01"}}
{"company_number":"12613819","data":{"address":{"address_line_1":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1BP","premises":"78 Gilda Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"caa120dcaedf6757ebb04be50425ad322b3f8df4","kind":"individual-person-with-significant-control","links":{"self":"/company/12613819/persons-with-significant-control/individual/ir6tAcSaI0W6dtdZ23b_C6V6J5k"},"name":"Mr Hikmet Erden","name_elements":{"forename":"Hikmet","surname":"Erden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13350488","data":{"address":{"address_line_1":"Kersal Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9XR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"cd757aead89b25e0ba138e2bd2c4346a5011a564","kind":"individual-person-with-significant-control","links":{"self":"/company/13350488/persons-with-significant-control/individual/U4Xn_f-JXob7YVUIr3SiOWQK3-s"},"name":"Mr Abdollah Dadkhah","name_elements":{"forename":"Abdollah","surname":"Dadkhah","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12614249","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2020-06-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"7fcedb8c79ebad9a0ae6020624d6a87631c46d61","kind":"individual-person-with-significant-control","links":{"self":"/company/12614249/persons-with-significant-control/individual/9V_ZMPTPtnPNbsbbV0Zh4-MNfho"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13350538","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1951},"etag":"cffafd5c3021df68a0fe2f1a11a1893f4e2f6ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/13350538/persons-with-significant-control/individual/1UolhHxMRGjwl231FrX_u6X2yA8"},"name":"Mr Werner Davy","name_elements":{"forename":"Werner","surname":"Davy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12614529","data":{"address":{"address_line_1":"Church Road South","country":"England","locality":"Liverpool","postal_code":"L25 7RJ","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"3e49abf39c710b9324731dfadf8717c470c85073","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12614529/persons-with-significant-control/individual/A31pKusBySwSznF7W13Q03_WTj4"},"name":"Mr Luke Michael Dawkes","name_elements":{"forename":"Luke","middle_name":"Michael","surname":"Dawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-20"}}
{"company_number":"13137478","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Panama","date_of_birth":{"month":8,"year":1961},"etag":"88a71945086754c096b1e8a8189dca7dcb485e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13137478/persons-with-significant-control/individual/3y3Xqz5Zkgul2QfdV9Lguw0weH8"},"name":"Mrs Elena Rosa Vega","name_elements":{"forename":"Elena","middle_name":"Rosa","surname":"Vega","title":"Mrs"},"nationality":"Panamanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"11496999","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2026-04-01","country_of_residence":"Slovakia","date_of_birth":{"month":7,"year":1993},"etag":"7efa4167e9821ee6b16eff182d002e44bb7b2407","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496999/persons-with-significant-control/individual/Zoh5UnudM03vQos8ki2s8uEkDqo"},"name":"Mrs Milena Tanczosova","name_elements":{"forename":"Milena","surname":"Tanczosova","title":"Mrs"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-05-20"}}
{"company_number":"OC436998","data":{"address":{"address_line_1":"3 Eastfields Avenue","address_line_2":"Riverside Quarter","country":"United Kingdom","locality":"London","postal_code":"SW18 1GN","premises":"Unit 6"},"ceased_on":"2023-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"d58200c8baf07a10857997fdda37a987974972f3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436998/persons-with-significant-control/individual/lMc2Iwtec2Yyq7wGb4KVdgzh4ps"},"name":"Mr Colum Patrick Murray","name_elements":{"forename":"Colum","middle_name":"Patrick","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-21"}}
{"company_number":"12614909","data":{"address":{"address_line_1":"Topsfield Parade","address_line_2":"Crouch End","country":"England","locality":"London","postal_code":"N8 8PT","premises":"45a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"44c472c75bf37bf55cc4f676e596a7a4db4a041d","kind":"individual-person-with-significant-control","links":{"self":"/company/12614909/persons-with-significant-control/individual/i__y9rorz4ltu_Cgwo2C5iN2Ls0"},"name":"Mr Lee John Camilleri","name_elements":{"forename":"Lee","middle_name":"John","surname":"Camilleri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"SC661739","data":{"address":{"address_line_1":"5 Berrywell Walk","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 7BS","premises":"Honeybarrel","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"e523f8f4910eba6a438cbe17ad805054e33fccb6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661739/persons-with-significant-control/individual/wAaWB7WUrykHpcy9Mo1NA-uwtqc"},"name":"Mrs Linda Maria Burt- Begg","name_elements":{"forename":"Linda","middle_name":"Maria","surname":"Burt- Begg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-20"}}
{"company_number":"OC436998","data":{"address":{"address_line_1":"3 Eastfields Avenue","address_line_2":"Riverside Quarter","country":"United Kingdom","locality":"London","postal_code":"SW18 1GN","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"6f941c6ead0e6728fd48aa5d8460ce6c84bba865","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-07-28T00:00:00Z","preferred_name":"Ian David Hay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436998/persons-with-significant-control/individual/J5IGvueeNy43kXHwa1dKm6LIimo"},"name":"Mr Ian David Hay","name_elements":{"forename":"Ian","middle_name":"David","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-04-21"}}
{"company_number":"13350728","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"56bdf0fb0c71d4fce95138b551371d70720041e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350728/persons-with-significant-control/individual/fDVip9YnRIFsT6kTwVkAr0xQd0k"},"name":"Mr Felix Fry","name_elements":{"forename":"Felix","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13350728","data":{"address":{"address_line_1":"Stoke Newington Church Street","country":"England","locality":"London","postal_code":"N16 9JB","premises":"Flat 31 Garland House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"7d8de11ca0dd70e8dff54b727c48a8523168b378","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350728/persons-with-significant-control/individual/ARbRT-Ga4x2BK4kjW2RXsq4xD4Y"},"name":"Ms Amanda Pegrum","name_elements":{"forename":"Amanda","surname":"Pegrum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13350738","data":{"address":{"address_line_1":"The Causeway","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2EJ","premises":"18"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"b7f5c6873a4587c454b5d76a311793858a3139d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13350738/persons-with-significant-control/individual/gSzmm6YbRIblxqyHtZEezxOd_DQ"},"name":"Mr James Keith Wooster","name_elements":{"forename":"James","middle_name":"Keith","surname":"Wooster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13350738","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2021-10-01","etag":"133bd3c6b5b574144419b58b4557286b9007bb46","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03873256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13350738/persons-with-significant-control/corporate-entity/y7H1JPq2CtY8i2y8e81TbHlcRXU"},"name":"Owner Venture Managers Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12615769","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Three Crosses","country":"Wales","locality":"Swansea","postal_code":"SA4 3PU","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1979},"etag":"470bced959fc74be8654e0d20a2d79845fcc2bbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12615769/persons-with-significant-control/individual/n2zCsKoMa0wwUivsKG58KH7UDUY"},"name":"Mr Regan Lee Craig","name_elements":{"forename":"Regan","middle_name":"Lee","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13350858","data":{"address":{"address_line_1":"King Charles Road","country":"England","locality":"Surbiton","postal_code":"KT5 8QL","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"651d4cfa40d124771b2a6f9d698f24a2436f771e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350858/persons-with-significant-control/individual/Icz6Bmu4PfyaiN3Ez8boznxa56I"},"name":"Mrs Lisa Jayne Russell","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12615779","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"b30e20610a2d317d8c2922e66cbcefcd56ed352b","kind":"individual-person-with-significant-control","links":{"self":"/company/12615779/persons-with-significant-control/individual/G8FG-GlnSksMrTbevEDI0CUQFJ0"},"name":"Tori Louise Phillips","name_elements":{"forename":"Tori","middle_name":"Louise","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-21"}}
{"company_number":"13350858","data":{"address":{"address_line_1":"King Charles Road","country":"England","locality":"Surbiton","postal_code":"KT5 8QL","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"9220b335d91debede39be3adfa91a8f2783de9cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350858/persons-with-significant-control/individual/2yI2nDHzJNssfkEB7YWhmLhzy8U"},"name":"Mr Ian Garry Russell","name_elements":{"forename":"Ian","middle_name":"Garry","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12619689","data":{"address":{"address_line_1":"67 Main Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1GD","premises":"Flat 29 Cosmopolitain Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"c97f68a0688c4473991703b96ac9405f2424edef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619689/persons-with-significant-control/individual/1D7dKslTDrHxD-gU7ITOJ3EoqRQ"},"name":"Mr Andi Alla","name_elements":{"forename":"Andi","surname":"Alla","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13350868","data":{"address":{"address_line_1":"Abbots Way","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 7BP","premises":"8","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"32737874c15e5b8c7bfbc884ae464a01ebd9eb90","kind":"individual-person-with-significant-control","links":{"self":"/company/13350868/persons-with-significant-control/individual/SqjEDJirJbd909xfIt-3n9wW1iw"},"name":"Miss Jana Durcikova","name_elements":{"forename":"Jana","surname":"Durcikova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11725309","data":{"address":{"address_line_1":"Hargrave Crescent","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6NJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"e974146cee1250cb0ca1324f814eb81052f2bc2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11725309/persons-with-significant-control/individual/WR7akXShhBV73h3pKZPXsg3hScU"},"name":"Mr Brendan James Slater","name_elements":{"forename":"Brendan","middle_name":"James","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"12619769","data":{"address":{"address_line_1":"Church Street","address_line_2":"Flat 5","country":"England","locality":"Enfield","postal_code":"EN2 6BA","premises":"34-38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"bc73b53f0c67897c8b011cc7b36f60442c1388a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12619769/persons-with-significant-control/individual/h0uS9GYrmXuVbC5XhffVKuAAExw"},"name":"Ms Barbara Maria Lucka","name_elements":{"forename":"Barbara","middle_name":"Maria","surname":"Lucka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13351018","data":{"address":{"address_line_1":"Barrack Road","country":"England","locality":"Hounslow","postal_code":"TW4 6AN","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"f0ab3a236e575bca6b16f1ab4754e0dae9f53aad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351018/persons-with-significant-control/individual/DvaKr792xlVvHcsNDpYmP97AY6g"},"name":"Mrs Saverina De Mello","name_elements":{"forename":"Saverina","surname":"De Mello","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12626909","data":{"address":{"address_line_1":"Disserth","country":"Wales","locality":"Builth Wells","postal_code":"LD2 3TG","premises":"Coedmawr"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1995},"etag":"6016b6114e7c75372875054c99c4c53d469bcf2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"RCH ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Toby Alexander Weale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626909/persons-with-significant-control/individual/KFYR0JyyEXNyiBAUODqLas30UPE"},"name":"Mr Toby Alexander Weale","name_elements":{"forename":"Toby","middle_name":"Alexander","surname":"Weale","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626919","data":{"address":{"address_line_1":"Shebdon Close","country":"England","locality":"Stafford","postal_code":"ST16 1UG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"c63d340b2cb685bd9f0e7946396b9dd5542ee81d","kind":"individual-person-with-significant-control","links":{"self":"/company/12626919/persons-with-significant-control/individual/B5ZyQgOQuenDe8r3LCxsJ3AMsH0"},"name":"Mr Jack Alexander Green","name_elements":{"forename":"Jack","middle_name":"Alexander","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13351178","data":{"address":{"address_line_1":"Temple Chambers","address_line_2":"3-7 Temple Avenue","country":"United Kingdom","locality":"London","postal_code":"EC4Y 0DT","premises":"201"},"ceased_on":"2025-05-01","etag":"8137fbb2d92069e594d5728a11ccd88ee9ee3377","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"07800337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13351178/persons-with-significant-control/corporate-entity/SoXYNFLRnwiWQOgPbo_SptSqh8w"},"name":"Power Metal Resources Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351188","data":{"address":{"address_line_1":"Regal Way","country":"United Kingdom","locality":"Kenton","postal_code":"HA3 0SQ","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"2cdc7be910930b9fd3f457f0521fb717386c0afe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351188/persons-with-significant-control/individual/A0spXMkh3ko6Xrw_39swxKDQMEM"},"name":"Mr Dipak Varsani","name_elements":{"forename":"Dipak","surname":"Varsani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351188","data":{"address":{"address_line_1":"Regal Way","country":"United Kingdom","locality":"Kenton","postal_code":"HA3 0SQ","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"aa74ce515e54719bb020eaaf8117f29d57d00f08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351188/persons-with-significant-control/individual/ByT77VZCMPN-_Eq78nsj_RyD3KY"},"name":"Mrs Devina Varsani","name_elements":{"forename":"Devina","surname":"Varsani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12626929","data":{"address":{"address_line_1":"St. Peter's Hill","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6QA","premises":"St. Peter's Hill Surgery, 15","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"e610bc935ab4450b763898863c041d03f25f0c0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626929/persons-with-significant-control/individual/ZhnDtyicCuwhh6ntr3-Z0xipjDg"},"name":"Dr Andrew Alan Pilbeam","name_elements":{"forename":"Andrew","middle_name":"Alan","surname":"Pilbeam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12626929","data":{"address":{"address_line_1":"St. Peter's Hill","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6QA","premises":"St. Peter's Hill Surgery, 15","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"1577136de6023ea5bb6e59783128580e01be8e1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626929/persons-with-significant-control/individual/gSELpgvoRre-SZ7jyrstcFcFiQs"},"name":"Mrs Melissa Pilbeam","name_elements":{"forename":"Melissa","surname":"Pilbeam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12626939","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"4f26a293e5b50f07b86d44dced7aaa12eaec2d37","kind":"individual-person-with-significant-control","links":{"self":"/company/12626939/persons-with-significant-control/individual/qo1aSW89evBhnBoPVJxT7GLSp1E"},"name":"Mr Aaron White","name_elements":{"forename":"Aaron","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-27"}}
{"company_number":"12627139","data":{"address":{"address_line_1":"Riverside Court","country":"England","locality":"Weedon","postal_code":"NN7 4RR","premises":"22","region":"Northampton"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"f282f97ef484664d85393d1faff01805293cc00a","kind":"individual-person-with-significant-control","links":{"self":"/company/12627139/persons-with-significant-control/individual/mLQit21qioHBy7DI_4zJy8J2pj4"},"name":"Audrey Peters","name_elements":{"forename":"Audrey","surname":"Peters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"13322228","data":{"address":{"address_line_1":"Unit 4 Three Spires House","address_line_2":"Station Road","country":"England","locality":"Lichfield","postal_code":"WS13 6HX","premises":"C/O Fruition Accountancy","region":"Staffordshire"},"ceased_on":"2021-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"7aa53fd79be8d9a7b637aaa373320ad81e49f61d","kind":"individual-person-with-significant-control","links":{"self":"/company/13322228/persons-with-significant-control/individual/AdZb-jz00PtJPkdOt9LtEIFuIqM"},"name":"Mr Jeffrey Grosvenor Robinson","name_elements":{"forename":"Jeffrey","middle_name":"Grosvenor","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-08"}}
{"company_number":"13351358","data":{"address":{"address_line_1":"Main Street","address_line_2":"Overton","country":"England","locality":"Morecambe","postal_code":"LA3 3HD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"262798b72e027c84195adf37a67fc2310d332548","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351358/persons-with-significant-control/individual/8QGE_6H05XzfUlZrQSLo8RCo4Tg"},"name":"Mr Daniel James Williams","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351358","data":{"address":{"address_line_1":"Main Street","address_line_2":"Overton","country":"England","locality":"Morecambe","postal_code":"LA3 3HD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"b622d6019a5d9843090ec5cf9419931ef9420c91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351358/persons-with-significant-control/individual/5T2vv6GyOTxHdsnHOhgre4QS87Y"},"name":"Miss Sarah Jane Greenwood","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Greenwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351528","data":{"address":{"address_line_1":"Pondworld Retail Park","address_line_2":"Lynn Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 7DA","premises":"Unit 24","region":"Cambs"},"ceased_on":"2025-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"6771cb65bb1724263f74928e4c4ffc91968a5c91","kind":"individual-person-with-significant-control","links":{"self":"/company/13351528/persons-with-significant-control/individual/m9rCDGNCwuLB9ydRk1L83tUXOHQ"},"name":"Joe Bernard Robert England","name_elements":{"forename":"Joe","middle_name":"Bernard Robert","surname":"England"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351698","data":{"address":{"address_line_1":"Clifford Court","address_line_2":"Cooper Way","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 4","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"764dff7d038c4565570caf1e2ec74263f89665e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351698/persons-with-significant-control/individual/rgcIARzNTo-P-6588kMipuRJiF0"},"name":"Mr Andrew Pellegrino","name_elements":{"forename":"Andrew","surname":"Pellegrino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12631619","data":{"address":{"address_line_1":"9 Seaforth Road","address_line_2":"Room 1","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7SN","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"23b7464db0d9016d2098a7d952dea4ea38b4c403","kind":"individual-person-with-significant-control","links":{"self":"/company/12631619/persons-with-significant-control/individual/5FoqyYElNkKJsH_TKAIZVM97--A"},"name":"Miss Claire Turner","name_elements":{"forename":"Claire","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12598649","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House"},"etag":"35577130a4e819c9fc1a7ab5548e7e6f01b4b2e3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04722592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12598649/persons-with-significant-control/corporate-entity/buJWApsFgIAOOJgSEJf8e5erpjo"},"name":"Lavender Cosmetics Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13351698","data":{"address":{"address_line_1":"Clifford Court","address_line_2":"Cooper Way","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 4","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"29e587fd12e53bb181f6f6801d98782e3a63eda5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351698/persons-with-significant-control/individual/60ghxaO0BPq6dodKyS4SX8AHr1I"},"name":"Mrs Louise Franklin Pellegrino","name_elements":{"forename":"Louise","middle_name":"Franklin","surname":"Pellegrino","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12437589","data":{"address":{"address_line_1":"Donald Hall Road","country":"England","locality":"Brighton","postal_code":"BN2 5DF","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"ad26738fa954466bc97042af4909421f2c950c43","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12437589/persons-with-significant-control/individual/ZPG8bBdppZp1pAbrNJdM9BmJpKI"},"name":"Miss Sacharissa Wornham","name_elements":{"forename":"Sacharissa","surname":"Wornham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13351708","data":{"address":{"address_line_1":"Carr Bottom Road","country":"England","locality":"Bradford","postal_code":"BD5 9AQ","premises":"268"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f450ac04956b9cf49f42e1266c56159952ce9fde","kind":"individual-person-with-significant-control","links":{"self":"/company/13351708/persons-with-significant-control/individual/mlC_B13kyuXwOoCenE3Oe7Wn6XQ"},"name":"Mr Parvez Khan","name_elements":{"forename":"Parvez","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12631629","data":{"address":{"address_line_1":"33 Churchfield Road","country":"United Kingdom","locality":"London","postal_code":"W3 6AY","premises":"Acorn House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"97757905f3c6e79576bf225323ae9ef1525cd926","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE \u0026 CO ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"James Koritsas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631629/persons-with-significant-control/individual/V1NsJSw92n-a1y5o96pdVFrXVUo"},"name":"Mr James Koritsas","name_elements":{"forename":"James","surname":"Koritsas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13351838","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Dunstable","postal_code":"LU6 1EX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"ac02cd0034753cf10fe168768db613b6cc841585","kind":"individual-person-with-significant-control","links":{"self":"/company/13351838/persons-with-significant-control/individual/PEAclwqEtTwT5U4dI90-Dzmzs0k"},"name":"Mr Winston Alusine Kabia","name_elements":{"forename":"Winston","middle_name":"Alusine","surname":"Kabia","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12631679","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1TE","premises":"139-143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"dee1cfcb5800ebb82ac467fed565437efeeec718","kind":"individual-person-with-significant-control","links":{"self":"/company/12631679/persons-with-significant-control/individual/Hb4BzD4a8Y_NHnR25K2zM_jYyU0"},"name":"Mr Wasim Tarek Khan","name_elements":{"forename":"Wasim","middle_name":"Tarek","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631689","data":{"address":{"address_line_1":"Parkside Avenue","country":"England","locality":"Romford","postal_code":"RM1 4ND","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"e27d9e621c3e1e9e30020a632214cd76e4677bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12631689/persons-with-significant-control/individual/G7TOGgyWAkz2LgRE-6E98e_EaJo"},"name":"Mr Mindaugas Minelga","name_elements":{"forename":"Mindaugas","surname":"Minelga","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"09544628","data":{"address":{"address_line_1":"102 High Street","country":"United Kingdom","locality":"West Coker","postal_code":"BA22 9AU","premises":"The Wash","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"9082a5b7eb8ffe1ba5e544ddc4c58a12f67869ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09544628/persons-with-significant-control/individual/mrqT9rupOk4fKBFl_WQLbeC3xAo"},"name":"Timothy James Carr","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"11293228","data":{"address":{"address_line_1":"Dronfield Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5AW","premises":"95"},"ceased_on":"2021-06-30","country_of_residence":"India","date_of_birth":{"month":6,"year":1981},"etag":"7186b1d043225bdf4a2dab7f0cfd846107a2c3bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11293228/persons-with-significant-control/individual/nC36lCr7gOI9QKHcU2WK61LKKiY"},"name":"Mr Mukul Anand","name_elements":{"forename":"Mukul","surname":"Anand","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"12632439","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"cc85ce6fc729f3f5a7172e45d66e802fbcfcbcdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632439/persons-with-significant-control/individual/OTOr7de1rtfCl8U1mhTITc4mLdE"},"name":"Mr Shafiq Sharifi","name_elements":{"forename":"Shafiq","surname":"Sharifi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"13352028","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Cottenham","country":"England","locality":"Cambridge","postal_code":"CB24 8SN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"27d83f4d0ce9638b122aee4d545402ebaf91c304","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352028/persons-with-significant-control/individual/oPGUt8ZIGxAWs-97pvZrq7GIB6k"},"name":"Mr Cliff Gibson","name_elements":{"forename":"Cliff","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-22"}}
{"company_number":"SC696588","data":{"address":{"country":"Scotland","locality":"Galashiels","postal_code":"TD1 1HE","premises":"10 Roxburgh Place","region":"Selkirkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"b6b7f55a47c1b52c96c35fa3c9adfb884b928cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696588/persons-with-significant-control/individual/l3oSxxDx-QVOzInzviuWJstMolg"},"name":"Mr Rory Alexander Andrew Crawford","name_elements":{"forename":"Rory","middle_name":"Alexander Andrew","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352208","data":{"address":{"address_line_1":"Honghu Pavilion,  Xinganghong Garden,","country":"China","locality":"Cuizhu North Road, Luohu District,","postal_code":"518020","premises":"1106","region":"Shenzhen City, Guangdong Province,"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1979},"etag":"56e22396ddce91750395d74225458c52eaea4679","kind":"individual-person-with-significant-control","links":{"self":"/company/13352208/persons-with-significant-control/individual/vu6eu2p9FHQP4HU4aPFZRHB1cXU"},"name":"Ms Hailing Hou","name_elements":{"forename":"Hailing","surname":"Hou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12632469","data":{"address":{"address_line_1":"Hangersley","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3JN","premises":"Oak Tree House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"11818891d1cbcd4412753cb032535e7e254726ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12632469/persons-with-significant-control/individual/MBVm-ZcRh2DM0PFb925o_SAsekI"},"name":"Mr Lance Bernard Brown","name_elements":{"forename":"Lance","middle_name":"Bernard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13352218","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1QT","premises":"247-249"},"ceased_on":"2026-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"ce47579c45fdba02bfb42dda9c5b494d11bd1b97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352218/persons-with-significant-control/individual/Qo9w2WKe6yozND2E5tGVwK2aguM"},"name":"Mr Azwer Ahmed","name_elements":{"forename":"Azwer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12632469","data":{"address":{"address_line_1":"Hangersley","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3JN","premises":"Oak Tree House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"57af68232a59f382aee1f4e9ddbbf2b3a7ca43a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12632469/persons-with-significant-control/individual/TQH-QSF4B6ksQ9OeSHU3Tjh7bHQ"},"name":"Mrs Gabrielle Christine Brown","name_elements":{"forename":"Gabrielle","middle_name":"Christine","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"13352358","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8UP","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"21cccd139d11c1c4d27520bd79d87c548d12615e","kind":"individual-person-with-significant-control","links":{"self":"/company/13352358/persons-with-significant-control/individual/82USrOd_ia8AvOCG7eHozldPP90"},"name":"Mr Radoslav Birov","name_elements":{"forename":"Radoslav","surname":"Birov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"02612379","data":{"address":{"address_line_1":"Warren Close","address_line_2":"Catsfield","country":"England","locality":"Battle","postal_code":"TN33 9DZ","premises":"Ruskin House","region":"East Sussex"},"etag":"11c949c1ef96adfb16612d171d9e41575a50b957","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11270222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02612379/persons-with-significant-control/corporate-entity/BRGK8l2WxPsTO0sCF68nm5OrgZI"},"name":"Westridge Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13242578","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishops Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"0846c3265b970e775093777e30286e8df86ccc88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242578/persons-with-significant-control/individual/kVpPo6nxXCuholbwno7zCBtIZTQ"},"name":"Lucy Storey","name_elements":{"forename":"Lucy","surname":"Storey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12639199","data":{"address":{"address_line_1":"468 Church Lane","country":"England","locality":"London","postal_code":"NW9 8UA","premises":"468 Church Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c8f8d20f81b458559fec463fbe46fe503f8fa537","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12639199/persons-with-significant-control/individual/khXJtQqbMlgcPWwo3W_12HhK8Qw"},"name":"Mr Vinoothan Mahalingam","name_elements":{"forename":"Vinoothan","surname":"Mahalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"SC297888","data":{"address":{"address_line_1":"Blochairn Road","country":"Scotland","locality":"Glasgow","postal_code":"G21 2EG","premises":"110"},"ceased_on":"2021-04-23","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"ed5f097c2b94b0b70083b9bbba1239e76891f2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC297888/persons-with-significant-control/individual/ONf5tbrtm9hqVPFqVFD9QhETyp8"},"name":"Mr Ryan Baxter","name_elements":{"forename":"Ryan","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"11810489","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 1LB","premises":"301"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"470ca923d91678c968ffbe0d451db82df4d41a98","kind":"individual-person-with-significant-control","links":{"self":"/company/11810489/persons-with-significant-control/individual/_5hDBksPr6sr0bQNzn2ZAO-28LM"},"name":"Mr Hitendra Ramgi","name_elements":{"forename":"Hitendra","surname":"Ramgi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13352518","data":{"address":{"address_line_1":"Rue De Pornic","country":"France","locality":"Saint Pere En Retz","postal_code":"44320","premises":"19"},"ceased_on":"2021-04-22","country_of_residence":"France","date_of_birth":{"month":9,"year":1986},"etag":"d296f34e76318a26a504da80f4430145f8a26794","kind":"individual-person-with-significant-control","links":{"self":"/company/13352518/persons-with-significant-control/individual/fgyj-lKzVkmuKfl32F25Rvj_jgQ"},"name":"Mr Yann Breton","name_elements":{"forename":"Yann","surname":"Breton","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352678","data":{"address":{"address_line_1":"Tenby Road","country":"Wales","locality":"Crymych","postal_code":"SA41 3QE","premises":"Ty Auckland"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1988},"etag":"bf8f4293b20bf1af3edd4a75d2b12f9c40a6a5ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"DROS-DRO CYFYNGEDIG ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Hanuman Hook"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352678/persons-with-significant-control/individual/5Dw79SaXBvWzzG-H-ObNB8ON6hw"},"name":"Mr Hanuman Hook","name_elements":{"forename":"Hanuman","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12639929","data":{"address":{"address_line_1":"Somerton Road","country":"Wales","locality":"Newport","postal_code":"NP19 0JX","premises":"82"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1996},"etag":"96bc4c404aa177ad21aedd8677d5d9e28ebd597f","kind":"individual-person-with-significant-control","links":{"self":"/company/12639929/persons-with-significant-control/individual/xUdMPC4TNMO7hUqq_Qf23ou6bWM"},"name":"Mr Jordan James Tovey","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Tovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639929","data":{"address":{"address_line_1":"Somerton Road","country":"Wales","locality":"Newport","postal_code":"NP19 0JX","premises":"82"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1998},"etag":"5f5172cb9bb9ab1c74c10acb431af46919ca8e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12639929/persons-with-significant-control/individual/qjjePTaS7RH5bz1Yh8qJJFFIcsY"},"name":"Mr Christopher Robert Tovey","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Tovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"13352848","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-08-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"50a5334946973b6ca068ff4f200a32ea548fdae1","kind":"individual-person-with-significant-control","links":{"self":"/company/13352848/persons-with-significant-control/individual/WMSgDZpLWc9h5S8idZ1pH9nuPqA"},"name":"Miss Kanokkan Panthong","name_elements":{"forename":"Kanokkan","surname":"Panthong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"07385518","data":{"address":{"country":"England","locality":"Upper Cambourne","postal_code":"CB23 6LB","premises":"5 Whittle Way","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e7dbbb654ab8fc2d7ee0a1fd0ee7c40d2944740d","kind":"individual-person-with-significant-control","links":{"self":"/company/07385518/persons-with-significant-control/individual/uN8VXJW-4N60Wu3d9tnicyRnDww"},"name":"Mrs Sabaana Parvin Rahim","name_elements":{"forename":"Sabaana","middle_name":"Parvin","surname":"Rahim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12639939","data":{"address":{"address_line_1":"Montagu Gardens","country":"United Kingdom","locality":"London","postal_code":"N18 2HB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"23f47feac6f3478c802e8b768bf3f2ca5501c99f","kind":"individual-person-with-significant-control","links":{"self":"/company/12639939/persons-with-significant-control/individual/qUaWRUEpTMEMKYI_bhc2WtZ0OXc"},"name":"Mr Costel Silviu Bordun","name_elements":{"forename":"Costel","middle_name":"Silviu","surname":"Bordun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"13352978","data":{"address":{"address_line_1":"Carlton Trading Estate","address_line_2":"Pickering Street","country":"England","locality":"Leeds","postal_code":"LS12 2QG","premises":"Suite 7, Unit 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"d9b714ea325530287ca7df661046bcc6cac57524","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352978/persons-with-significant-control/individual/ZMhUFHFkBfHtVL_hXrd5ur7Nh6M"},"name":"Mr Enoma Donald Faluyi","name_elements":{"forename":"Enoma","middle_name":"Donald","surname":"Faluyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"NI669919","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9RY","premises":"187-189"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1984},"etag":"72561edb45d3038e0272da3aeb2135a98b75abbb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669919/persons-with-significant-control/individual/wBZdz68zZt_Frzr65Vc-52um4h8"},"name":"Mrs Marta Canavan","name_elements":{"forename":"Marta","surname":"Canavan","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640579","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"9c76cac46ba069895c0a7e76b20084dfb1c003a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12640579/persons-with-significant-control/individual/p8gYVbM1ggorCMUFJ-s7Wa1B2K4"},"name":"Mr Daniel Gigi Tiutiu","name_elements":{"forename":"Daniel","middle_name":"Gigi","surname":"Tiutiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"13353168","data":{"address":{"address_line_1":"Connaught Road","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 8JF","premises":"44a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"044dfd664adea200a75c2f7a86e43b2045fbb1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13353168/persons-with-significant-control/individual/y6jS-1K6DuQ5S3IVcxOy6NCAOvw"},"name":"Ionel Marius Balan","name_elements":{"forename":"Ionel","middle_name":"Marius","surname":"Balan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12640589","data":{"address":{"address_line_1":"Kelvin Crescent","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6DP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"7db8d679609d1a25e401c6c022537042d635a61d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640589/persons-with-significant-control/individual/201zyVcbVFlbxgti1jMi9hkBD-s"},"name":"Anil Keshavlal Shah","name_elements":{"forename":"Anil","middle_name":"Keshavlal","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12640589","data":{"address":{"address_line_1":"Kelvin Crescent","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6DP","premises":"23"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"04ac8e1003a3f185d0ea0031113788e63cdbe069","kind":"individual-person-with-significant-control","links":{"self":"/company/12640589/persons-with-significant-control/individual/IpbST8RwrnChYd-E6KZWmS0fEmI"},"name":"Indumati Shah","name_elements":{"forename":"Indumati","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12640589","data":{"address":{"address_line_1":"Kelvin Crescent","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6DP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"26b387ee83ccf72bc09da3b82bc1d4fc592af444","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640589/persons-with-significant-control/individual/oTBGzRZ406j4Tm4uk984bM6nm_Q"},"name":"Kaushil Shah","name_elements":{"forename":"Kaushil","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-02"}}
{"company_number":"06713318","data":{"address":{"address_line_1":"232 Chaddock Lane","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1DN","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"3707e629e951577ebbad17d96b6b44aab6d8a2c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06713318/persons-with-significant-control/individual/139YAHRugzmg1keetRx65yCKTyI"},"name":"Mr Neil Wilson Cartwright","name_elements":{"forename":"Neil","middle_name":"Wilson","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12640639","data":{"address":{"address_line_1":"Norris Green","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4RU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"0d6b28777c85a21ee5971c8e14da7dc610186809","kind":"individual-person-with-significant-control","links":{"self":"/company/12640639/persons-with-significant-control/individual/HlgsRbqKkBXvexmgMUXS7c9GlHE"},"name":"Mr Athil Ajaz","name_elements":{"forename":"Athil","surname":"Ajaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"06713318","data":{"address":{"address_line_1":"232 Chaddock Lane","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1DN","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"d40242a10e7de3789d3323d26eed4c359b4f5a05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06713318/persons-with-significant-control/individual/eXfAtxDpJZh3zugoO1ZONiXvtS8"},"name":"Mr Sean Francis Mccaul","name_elements":{"forename":"Sean","middle_name":"Francis","surname":"Mccaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12641269","data":{"address":{"address_line_1":"218 Moor Lane","country":"England","locality":"Salford","postal_code":"M7 3HG","premises":"28 Lever Court","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"3c177bfda572512975fd5d7685d9d4f5619e7060","kind":"individual-person-with-significant-control","links":{"self":"/company/12641269/persons-with-significant-control/individual/hsVp0ynS0NKIynaWBxL92dbcPeA"},"name":"Mr Erik Hansen","name_elements":{"forename":"Erik","surname":"Hansen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13353418","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Prestwich","postal_code":"M25 1AD","premises":"501"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a05ed10c679b3220fc11a9a5fd4c37ec8fe126e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353418/persons-with-significant-control/individual/OPYsQa5MOUpH__W_t0sw4rp9W-s"},"name":"Mr Sofiane Zakari Malki","name_elements":{"forename":"Sofiane","middle_name":"Zakari","surname":"Malki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12641319","data":{"address":{"address_line_1":"Pastures Way","address_line_2":"Golcar","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 4QG","premises":"5"},"ceased_on":"2020-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"dd0537316422d9f600fc8cceb5f683339971a4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12641319/persons-with-significant-control/individual/ZJW288BudqrPWXurzazfqpO_hug"},"name":"Megan Parker","name_elements":{"forename":"Megan","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13353608","data":{"address":{"address_line_1":"Minster Road","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3JJ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"c77bc4344daffbd77b1f3af3bf1b8c71e782a347","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"CRANE \u0026 PARTNERS LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Duncan Roy Brackley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353608/persons-with-significant-control/individual/uUdtT_XtGvuNh6OythiQfHC8NVY"},"name":"Mr Duncan Roy Brackley","name_elements":{"forename":"Duncan","middle_name":"Roy","surname":"Brackley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12641339","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Chepstow","postal_code":"NP16 5PD","premises":"Engine Rooms","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1960},"etag":"981144470dd2a843f7ec39ba959b6d3438751307","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12641339/persons-with-significant-control/individual/1t471ry9EEchxZSD6OXjv7K3844"},"name":"Mr Peter John Cook","name_elements":{"forename":"Peter","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13353618","data":{"address":{"address_line_1":"Winstone Close","country":"England","locality":"Redditch","postal_code":"B98 8JS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"e3fd1c178fee0bbaca12fc3b377a6f47f2be5ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/13353618/persons-with-significant-control/individual/C0V6t1iavsYCx74CtCR8665okTI"},"name":"Mr Michael Paul Mccue","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Mccue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11869369","data":{"address":{"address_line_1":"Sandwick Close","country":"England","locality":"London","postal_code":"NW7 2AX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"bb3ae67e58946b6698051578127825a7d6a7fba2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11869369/persons-with-significant-control/individual/d-otXWMHWaxshAfFcRggV8wiv-E"},"name":"Mr Alan Leonard Weiner","name_elements":{"forename":"Alan","middle_name":"Leonard","surname":"Weiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-07"}}
{"company_number":"13353808","data":{"address":{"address_line_1":"Grove Park","country":"United Kingdom","locality":"London","postal_code":"SE12 0EF","premises":"376a Baring Road","region":"Lewisham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"948d2dd1adfdec392d97fef8b258cd6d61ccedfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13353808/persons-with-significant-control/individual/deJH6lfAC6FG5IKaUf1trOlLsEg"},"name":"Ms Olubunmi Fovie","name_elements":{"forename":"Olubunmi","surname":"Fovie","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12642779","data":{"address":{"address_line_1":"Leyton Cross Rd","country":"England","locality":"Dartford","postal_code":"DA2 7AN","premises":"64","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"d28131351a3b281c91130199a41b907d1933abf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12642779/persons-with-significant-control/individual/dd01mA8BS-bs6x2Jqa5n-3eqB8c"},"name":"Mr Stewart Smith","name_elements":{"forename":"Stewart","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13354018","data":{"address":{"address_line_1":"Constance Street","country":"United Kingdom","locality":"London Silvertown","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"609306184052ed8bd058d9d57b9a6cbb4b834711","kind":"individual-person-with-significant-control","links":{"self":"/company/13354018/persons-with-significant-control/individual/DalYZ0WXyuC6YmuVMpfMmAppRec"},"name":"Mr Muhammad Adil Zaigham","name_elements":{"forename":"Muhammad","middle_name":"Adil","surname":"Zaigham","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354248","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"5ce0deb1733a0c6de4a147c690815b7720b78ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/13354248/persons-with-significant-control/individual/4M-wN9yPfw7kp5D-o2dAjj95-m8"},"name":"Miss Sarah Shongo","name_elements":{"forename":"Sarah","surname":"Shongo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13354628","data":{"address":{"address_line_1":"Row 9, Dongliugezhuang Village","address_line_2":"Gucheng Street Office, Luan County","country":"China","locality":"Tangshan City","postal_code":"063000","premises":"No. 32","region":"Hebei Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1992},"etag":"5d2a2fd9a9c0dd5b25a40cb8afa8a94c3cd42505","kind":"individual-person-with-significant-control","links":{"self":"/company/13354628/persons-with-significant-control/individual/yO-d-fR-wjCFUbZK3lbisJZOpIk"},"name":"Qiaoyu Xie","name_elements":{"forename":"Qiaoyu","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12642779","data":{"address":{"address_line_1":"Leyton Cross Road","country":"England","locality":"Dartford","postal_code":"DA2 7AN","premises":"64","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"46aa1ab669790fe4a5c57f56569baebb429720e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12642779/persons-with-significant-control/individual/wmfnJ3sVnKyTDI7Ru3SDVI7unpA"},"name":"Mrs Laura Jane Smith","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12608568","data":{"address":{"address_line_1":"Shorelands","address_line_2":"Greenisland","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8FB","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1960},"etag":"524053539c1037ec62dd5f84bb5b67cea46b3cff","kind":"individual-person-with-significant-control","links":{"self":"/company/12608568/persons-with-significant-control/individual/SmQiDaDElTcFKoS1jNAXdKOToLY"},"name":"Mr Nicholas John Hudson","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12642879","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Chichester","postal_code":"PO19 1DE","premises":"64"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"dd24793b00d69090bf72ac27989ebffb59cea8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12642879/persons-with-significant-control/individual/4xfVA7woT2pxN0sSz9i8suzWJ0s"},"name":"Mr Grant James Holmes","name_elements":{"forename":"Grant","middle_name":"James","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"07287668","data":{"address":{"address_line_1":"Flanders Road","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2LG","premises":"4"},"etag":"eb3eef4177d5d693057e34369a000ae0f02f167c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"The Registrar Of Companies","registration_number":"11928923"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07287668/persons-with-significant-control/corporate-entity/W2gtLABCqhpAV7lmX9mWX9Ep7Jc"},"name":"Bluedrop Services (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"12642879","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Chichester","postal_code":"PO19 1DE","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"8829820b094e0d18ebd457667cb936c4bcb21e7c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12642879/persons-with-significant-control/individual/-CyVuCdYcbB8IlaZKjRV-sFkk3I"},"name":"Mr Luke Terence Michael Nayler","name_elements":{"forename":"Luke","middle_name":"Terence Michael","surname":"Nayler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2020-06-03"}}
{"company_number":"12642889","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 1RQ","premises":"3 The Mill Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"eda2d199c291e29456825e06fe1e47427314c69c","kind":"individual-person-with-significant-control","links":{"self":"/company/12642889/persons-with-significant-control/individual/x4I4x-8ajHtRaBdSvr37Rx5cigI"},"name":"Mr Peter Kajtar","name_elements":{"forename":"Peter","surname":"Kajtar","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13354768","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"SE19 2TE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"95255a0842e20020d0d896ac75d84893be6edcbe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354768/persons-with-significant-control/individual/ALd44wjCkdcO3l68VeNMG5Ch1Ys"},"name":"Mr Laurence David Corns","name_elements":{"forename":"Laurence","middle_name":"David","surname":"Corns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354768","data":{"address":{"address_line_1":"Southgate Road","country":"England","locality":"London","postal_code":"N1 3JY","premises":"125"},"ceased_on":"2024-10-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"64b7977d9064745f9bdafd0eb2a8673c5e6ff4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13354768/persons-with-significant-control/individual/C5jQuDBZ1QuL7UTxDt1XNA7e0nE"},"name":"Mr Cameron Napier Reynolds","name_elements":{"forename":"Cameron","middle_name":"Napier","surname":"Reynolds","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12642999","data":{"address":{"address_line_1":"Capulet Court","country":"England","locality":"Huntingdon","postal_code":"PE29 1PH","premises":"4","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"d67b38e68486a5689a38a7b4235dbd67ea5badbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12642999/persons-with-significant-control/individual/2iucuOTkylH4GzXMp23bhFNM5eE"},"name":"Mr Jordan Dunleavy","name_elements":{"forename":"Jordan","surname":"Dunleavy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12642999","data":{"address":{"address_line_1":"Duncan Way","address_line_2":"Hartford","country":"England","locality":"Huntingdon","postal_code":"PE29 1SZ","premises":"24","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"5231b9632a16ae3fc6bf93314b96ae255d431f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12642999/persons-with-significant-control/individual/4xS_PXAChVr6NLKoa9lDNgmLT4M"},"name":"Miss Lauren Rowley","name_elements":{"forename":"Lauren","surname":"Rowley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12643039","data":{"address":{"address_line_1":"Whitethorn Street","country":"United Kingdom","locality":"London","postal_code":"E3 4DB","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"3a9d5ac70bb8e5e2b1666fc8c012206a8930a059","kind":"individual-person-with-significant-control","links":{"self":"/company/12643039/persons-with-significant-control/individual/sV46TfnrptNxOywktNFLSHWUZPM"},"name":"Mr Ionut Sufaru","name_elements":{"forename":"Ionut","surname":"Sufaru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13356578","data":{"address":{"address_line_1":"Lexden Road","country":"United Kingdom","locality":"London","postal_code":"W3 9NQ","premises":"Flat 80, Moreton Tower, Flat 80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"d0c1da7b28b60d2563674349c34a4a813fe58349","kind":"individual-person-with-significant-control","links":{"self":"/company/13356578/persons-with-significant-control/individual/Q3dP9stKpt23fcYGbKBtqtyW3js"},"name":"Mr Gabres Reynaldo Jr Paragas","name_elements":{"forename":"Gabres","surname":"Reynaldo Jr Paragas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12643069","data":{"address":{"address_line_1":"Cromer Road","country":"England","locality":"London","postal_code":"SW17 9JN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"63045edd21a0f0112a9c92c11ab307f075efc818","kind":"individual-person-with-significant-control","links":{"self":"/company/12643069/persons-with-significant-control/individual/fzbGv_JCUSkUlAKU1rEewBdgWTg"},"name":"Mr Waseem Anwar","name_elements":{"forename":"Waseem","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643069","data":{"address":{"address_line_1":"Cromer Road","country":"England","locality":"London","postal_code":"SW17 9JN","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"abf43545b7f52c11aa6a70e7449fa16f100155e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12643069/persons-with-significant-control/individual/CNqWKGkssXLhOb6lPAOEPTjrAc0"},"name":"Mr Irfan Mahboob","name_elements":{"forename":"Irfan","surname":"Mahboob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13356658","data":{"address":{"address_line_1":"Camp Street","country":"England","locality":"Salford","postal_code":"M7 1ZN","premises":"372"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"b274cc6489bec10236491b942090b3398fcd03a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13356658/persons-with-significant-control/individual/ZhBO5MtJglJZhr2G3QwGKl4AnbQ"},"name":"Mr Cezary Kazmierczyk","name_elements":{"forename":"Cezary","surname":"Kazmierczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12643199","data":{"address":{"address_line_1":"The Circle","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 9HR","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"7aaffba25d26a00e54505db715e8f9b0f905edda","kind":"individual-person-with-significant-control","links":{"self":"/company/12643199/persons-with-significant-control/individual/Oh-geKfwu7M1UwwmSdfY_A-JfzI"},"name":"Mr Harpreet Gullu","name_elements":{"forename":"Harpreet","surname":"Gullu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643219","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Bury","postal_code":"BL9 9BH","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"9c5a2962e5095d9facf9229755abbeda425902dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12643219/persons-with-significant-control/individual/zPDOkxT-VHGxzwo-JgxuImfIKv8"},"name":"Mr Sameed Mohammad Asghar","name_elements":{"forename":"Sameed","middle_name":"Mohammad","surname":"Asghar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13356668","data":{"address":{"address_line_1":"Bedford Walk","country":"England","locality":"Liverpool","postal_code":"L7 7ER","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"af7041d5b0b424bb880ccddff930fbb48583dfa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13356668/persons-with-significant-control/individual/7GfW9V_ndq-rHZ-ziWuDJJ8nJiQ"},"name":"Mr Khalid Salisu","name_elements":{"forename":"Khalid","surname":"Salisu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12643239","data":{"address":{"address_line_1":"Kinross Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 7AF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"10a52fe8bc877196f49de8777dfcf2bf5ed068bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12643239/persons-with-significant-control/individual/56BS4WjI48YjReghovoI9KHFoHU"},"name":"Mr Ross James Bishop","name_elements":{"forename":"Ross","middle_name":"James","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13356748","data":{"address":{"address_line_1":"Mayfly Road","country":"England","locality":"Northampton","postal_code":"NN4 9EN","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"b3cba59797cf9f1b3cd830430a2c142537de88ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13356748/persons-with-significant-control/individual/fFLgI3QftB2q2jsPHeInt26o0uo"},"name":"Mr Luke David Creaton","name_elements":{"forename":"Luke","middle_name":"David","surname":"Creaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12643359","data":{"address":{"address_line_1":"Thatto Heath Road","country":"England","locality":"St. Helens","postal_code":"WA9 5PE","premises":"150a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"05d2ac89be773e3c2716884fd5971a3ea6cdd2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12643359/persons-with-significant-control/individual/A48CkLWzgBsldszwAvFBMksG0nU"},"name":"Mr Joshua Dean Mcleod","name_elements":{"forename":"Joshua","middle_name":"Dean","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13356758","data":{"address":{"address_line_1":"Aldridge Road Villas","country":"United Kingdom","locality":"London","postal_code":"W11 1BW","premises":"Flat C, 42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"0ea10e7d647378bc6cad5c69437ef9a2cddf0a99","kind":"individual-person-with-significant-control","links":{"self":"/company/13356758/persons-with-significant-control/individual/VheMWRUFZaG5D9RF9vFJsmRupFk"},"name":"Mr Daniel Nastase","name_elements":{"forename":"Daniel","surname":"Nastase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12643369","data":{"address":{"address_line_1":"Av Mekka Rce Ismail","address_line_2":"Hay Amal Rte Sefrou","country":"Morocco","locality":"Fes","postal_code":"30070","premises":"3","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1988},"etag":"4532dd609ff688563b01cc6f5fbe09f2066e8375","kind":"individual-person-with-significant-control","links":{"self":"/company/12643369/persons-with-significant-control/individual/W92-3qWUiSiEc9lPIc8CIfrQHbg"},"name":"Mr Youssef Elmehdi","name_elements":{"forename":"Youssef","surname":"Elmehdi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643409","data":{"address":{"address_line_1":"Fentonville Street","country":"England","locality":"Sheffield","postal_code":"S11 8BA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"8100dc5e22f9ebc5f885983d87645e1a1e6ff392","kind":"individual-person-with-significant-control","links":{"self":"/company/12643409/persons-with-significant-control/individual/pQ4UYxlMTbk6URzYeebvexGpjl8"},"name":"Mr James Dobson","name_elements":{"forename":"James","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13356838","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4  Second Floor Viscount House"},"country_of_residence":"Portugal","date_of_birth":{"month":2,"year":1992},"etag":"01ecc8f97982b1433ecd77394a126e3867b44ada","kind":"individual-person-with-significant-control","links":{"self":"/company/13356838/persons-with-significant-control/individual/5mxZhG-jrFCnhMMo_JNuUyCyHhg"},"name":"Mr Luís Maria Pedrosa Machado Baptista Branco","name_elements":{"forename":"Luís","middle_name":"Maria Pedrosa Machado Baptista","surname":"Branco","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11766779","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hounslow","postal_code":"TW4 7DE","premises":"238"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"d855e39eadd46783ac81ff950eeaaa92b5cb118c","kind":"individual-person-with-significant-control","links":{"self":"/company/11766779/persons-with-significant-control/individual/CGrxLWwemrL_lQAOelaniFyKGbk"},"name":"Mrs Sumera Jamil","name_elements":{"forename":"Sumera","surname":"Jamil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13356908","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7"},"ceased_on":"2021-05-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"7ed41e4d8c41e8ecb1abc00296f862abffbde84a","kind":"individual-person-with-significant-control","links":{"self":"/company/13356908/persons-with-significant-control/individual/_4Wz69UD3ca_waBvkEatY7VH4V4"},"name":"Miss Erica Ekuaba Mensah","name_elements":{"forename":"Erica","middle_name":"Ekuaba","surname":"Mensah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12643449","data":{"address":{"address_line_1":"178 Portway","country":"England","locality":"Manchester","postal_code":"M22 1EN","premises":"Apt 2, Elm Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d85d599aa38a92a7de51805a294751e908ceb891","kind":"individual-person-with-significant-control","links":{"self":"/company/12643449/persons-with-significant-control/individual/MetvsewMtIG4bIeISSQ3mgdSXBs"},"name":"Mr James Clarke","name_elements":{"forename":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13356968","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"d5c017e818b6c4817cbab76c945a7ee4dfd04d05","kind":"individual-person-with-significant-control","links":{"self":"/company/13356968/persons-with-significant-control/individual/9XsF1EyjvJuxV2-kjjLUbc3L8LE"},"name":"Mr Alec Watt","name_elements":{"forename":"Alec","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12643519","data":{"address":{"address_line_1":"Stoneyford Road","address_line_2":"Sutton In Ashfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG17 2DR","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"82c7a696b0aa00b0f03c383a8b4ccd5a4fa1a16e","kind":"individual-person-with-significant-control","links":{"self":"/company/12643519/persons-with-significant-control/individual/zYF0zHzOa_DXAxICFh5EvPJpEwc"},"name":"Miss Deanna Foster","name_elements":{"forename":"Deanna","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13357018","data":{"address":{"address_line_1":"Freds Place","address_line_2":"Sticker Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 8RL","premises":"The Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"6c3ca26a5ff2f62d30b644cdb0f1ba980c214201","kind":"individual-person-with-significant-control","links":{"self":"/company/13357018/persons-with-significant-control/individual/kvfPTizu1o9YFl5kLnlfj9tl6f8"},"name":"Mr Oliver Pritchard","name_elements":{"forename":"Oliver","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12643669","data":{"address":{"address_line_1":"Steed Crescent","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 7SJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"08f0c859e3a9de6071e69cc40db19193d09201c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12643669/persons-with-significant-control/individual/GRR7xRuZe5rzarkAV9pML66IQKo"},"name":"Miss Nicole Krystal Crentsil","name_elements":{"forename":"Nicole","middle_name":"Krystal","surname":"Crentsil","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13357068","data":{"address":{"address_line_1":"The Holt","country":"England","locality":"Hailsham","postal_code":"BN27 3ND","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"137c78006d9419e809653497b3a7543b57258041","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357068/persons-with-significant-control/individual/WUgg7RK4aVIZapXDpqXlICWDx3w"},"name":"Mr Sony Podikunju George","name_elements":{"forename":"Sony","surname":"Podikunju George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12641969","data":{"address":{"address_line_1":"Yarn Street","address_line_2":"Hunslet","country":"England","locality":"Leeds","postal_code":"LS10 1GJ","premises":"33"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"700057519ab7522a5e8201dda85e1e109078fd7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12641969/persons-with-significant-control/individual/ACNdVX12VODzi0TBbRP-GfcerFY"},"name":"Mr Matthew Alexander Rogers","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13357068","data":{"address":{"address_line_1":"Hereward Road","country":"England","locality":"Eastbourne","postal_code":"BN23 6TG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"eada7c91db01c07b1b69acb06c38184c1368b458","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357068/persons-with-significant-control/individual/pfl4xjW6zIEObgmcsFDmFqooXIY"},"name":"Mr Sreelal Ayadathil Thazha Kuniyil","name_elements":{"forename":"Sreelal","surname":"Ayadathil Thazha Kuniyil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"SC696858","data":{"address":{"address_line_1":"Wrights Lane","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 4RY","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"e66f3f1eea2cf3162a8e0c74b5ecf3243a1403b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"RETHINK ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Adam Thomas Black Sinclair"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696858/persons-with-significant-control/individual/bJrwH83fITZPCpcL6KtNYx6DETc"},"name":"Mr Adam Thomas Black Sinclair","name_elements":{"forename":"Adam","middle_name":"Thomas Black","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357108","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1992},"etag":"0499b5c777914d510028744aa1f84cbe251ed92e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357108/persons-with-significant-control/individual/QhCSoMeJ-R1iCqa87uUQpkONkPM"},"name":"Lina Li","name_elements":{"forename":"Lina","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"04550499","data":{"address":{"address_line_1":"Stanford Gate, South Road","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"57dcfc1f47ebc24b365a070ae90261e1adb5b171","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04550499/persons-with-significant-control/individual/GQkHSFr7AZRjZYOcXWVx88aVp1E"},"name":"Mr Tristan Edwin Everard Mills","name_elements":{"forename":"Tristan","middle_name":"Edwin Everard","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"SC662999","data":{"address":{"address_line_1":"London Road","country":"Scotland","locality":"Glasgow","postal_code":"G40 1NE","premises":"603"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"2afcc9c01ae43d962c6f99157e9b88413fa7b957","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662999/persons-with-significant-control/individual/XsiQkuXMap8v0jThN3P7BacXS30"},"name":"Mrs Cheryl Hardie","name_elements":{"forename":"Cheryl","surname":"Hardie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643789","data":{"address":{"address_line_1":"Huxley Court","country":"United Kingdom","locality":"Statford-Upon-Avon","postal_code":"CV37 0BD","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"f3ac77def122adaabbf031f6e6c3b4b7b6d91422","kind":"individual-person-with-significant-control","links":{"self":"/company/12643789/persons-with-significant-control/individual/8P4X5cnOF9_o7iZG0UtlNJzN0eQ"},"name":"Mr Tapiwa Majaka","name_elements":{"forename":"Tapiwa","surname":"Majaka","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13357158","data":{"address":{"address_line_1":"Amethyst Road","address_line_2":"Newcastle Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YL","premises":"15 Riverside Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"a529fbc3deebaeea0b9ae336f285f73e54e5f1c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357158/persons-with-significant-control/individual/NL2Z0d3upBkVYG8GhdyE5D2RlfU"},"name":"Elaine Marie Wigham","name_elements":{"forename":"Elaine","middle_name":"Marie","surname":"Wigham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12643789","data":{"address":{"address_line_1":"Pelton Road","country":"United Kingdom","locality":"London","postal_code":"SE10 0FG","premises":"12 St Francis Drake Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"96a5d50d5cb91cc7746293be6b2605763ef5b9b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12643789/persons-with-significant-control/individual/zEF7A7wZYfli4gvgFslMJGWjMcQ"},"name":"Mr Martin Matandirotya","name_elements":{"forename":"Martin","surname":"Matandirotya","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13357178","data":{"address":{"address_line_1":"Thetford Road","country":"England","locality":"New Malden","postal_code":"KT3 5DZ","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"585f0825e309bb33ec2677ff3574a088b19f4153","kind":"individual-person-with-significant-control","links":{"self":"/company/13357178/persons-with-significant-control/individual/WbJ1uoqY1Q_7XasPaEfCSaqj8_g"},"name":"Mr Martin Avedian","name_elements":{"forename":"Martin","surname":"Avedian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"SC696868","data":{"address":{"address_line_1":"11 Allemuir Walk","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 9FT","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1994},"etag":"fa18e3aaee01311bcda530a7f7e8d771479d8e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696868/persons-with-significant-control/individual/UFzYRUFmg_kKQ0CDh71kxBPyw60"},"name":"Ms Danielle Sharon Buchanan","name_elements":{"forename":"Danielle","middle_name":"Sharon","surname":"Buchanan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"SC696868","data":{"address":{"address_line_1":"Station Wynd","country":"Scotland","locality":"Doune","postal_code":"FK16 6DT","premises":"21"},"ceased_on":"2022-12-27","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"91f43cb62cd803c3b4f02d445ce9778147bccd9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696868/persons-with-significant-control/individual/ftzBijioKUzgh_gGLi_sWiIPwhs"},"name":"Mr Darren Stephen Buchanan","name_elements":{"forename":"Darren","middle_name":"Stephen","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12643799","data":{"address":{"address_line_1":"Greyhound Lane","country":"England","locality":"London","postal_code":"SW16 5NW","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"bbe91167d9c352bc32c58fc9395ccb4d253d7c24","kind":"individual-person-with-significant-control","links":{"self":"/company/12643799/persons-with-significant-control/individual/yCx0DcZxHivIi6qJ_8eqNWF2hoY"},"name":"Mr Bertie Headley","name_elements":{"forename":"Bertie","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643799","data":{"address":{"address_line_1":"Greyhound Lane","country":"England","locality":"London","postal_code":"SW16 5NW","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ecd0f4cc5328d34df11832088d592574bff340b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12643799/persons-with-significant-control/individual/w7p7sWB1feVACE_-vsaUxKFZ1jI"},"name":"Mr Tyrone Headley","name_elements":{"forename":"Tyrone","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13357188","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Borough Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 8AD","premises":"J \u0026 F Accounting, Station Court, Unit 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"84dc9698b4c1d3ae75f7ae1c493bad05cb9f65a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357188/persons-with-significant-control/individual/HgFwUQFbWTvT_gpDbekN35-2yVk"},"name":"Mr Stephen Paul Mitchell","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12643809","data":{"address":{"country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 7HS","premises":"35 Gainsborough Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"9273a31bc5403a5448863cfb3e4eb426d75cd5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12643809/persons-with-significant-control/individual/iYq2x60WwxzG2VQG18-dCF_ezEM"},"name":"Mr Zsolt Pesti","name_elements":{"forename":"Zsolt","surname":"Pesti","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"01676618","data":{"address":{"address_line_1":"Davidson Road","care_of":"EXECUTIVE BUSINESS SUPPORT LTD","country":"England","locality":"Lichfield","postal_code":"WS14 9DZ","premises":"City Wharf","region":"Staffordshire"},"ceased_on":"2022-04-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"2595b3bfec1407c33ecc261f9555c4225fa6b93c","kind":"individual-person-with-significant-control","links":{"self":"/company/01676618/persons-with-significant-control/individual/ATSuQZ37P283p6DcleDx6qRhJFE"},"name":"Dr Carol Courage","name_elements":{"forename":"Carol","surname":"Courage","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-12"}}
{"company_number":"12643839","data":{"address":{"address_line_1":"Rempstone","address_line_2":"Corfe Castle","country":"England","locality":"Wareham","postal_code":"BH20 5JJ","premises":"Claywell Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"b2b671aec4f4950d22b86932e399da4fb5b1e4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12643839/persons-with-significant-control/individual/zJFMaKmDyKsQcmw4E510jBPGex0"},"name":"Ms Helen Rosaline","name_elements":{"forename":"Helen","surname":"Rosaline","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13357208","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7EA","premises":"44-50"},"etag":"94b446a7066410b70457082e3854f637d15824f6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11673645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13357208/persons-with-significant-control/corporate-entity/-jwZy7NYqdeLMmiwpIfhHk3EE6Y"},"name":"Bluestone Energy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12643909","data":{"address":{"address_line_1":"Alma Street","country":"England","locality":"Luton","postal_code":"LU1 2PL","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"77e0ea3cac052ea14bafec4c3c8ad9645455f9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12643909/persons-with-significant-control/individual/mKzTzmVLZlQ_IFZK2h_v5N3N0qo"},"name":"Charlie Stitchman","name_elements":{"forename":"Charlie","surname":"Stitchman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12643909","data":{"address":{"address_line_1":"Alma Street","country":"England","locality":"Luton","postal_code":"LU1 2PL","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"0a1c99ade4df7423d6639523fa0a9d1e49e4e54c","kind":"individual-person-with-significant-control","links":{"self":"/company/12643909/persons-with-significant-control/individual/KzTH-Gijdbl0pS8N1E9DNt4SWO0"},"name":"Ryan Downey","name_elements":{"forename":"Ryan","surname":"Downey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12643919","data":{"address":{"address_line_1":"Mere Park, Dedmere Road","country":"England","locality":"Marlow","postal_code":"SL7 1FJ","premises":"James House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c5e496af99b4f7394401c8b7f18393672b0d1649","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12643919/persons-with-significant-control/individual/Xhx9ZXh--stJs8zj-LxLd8x8Kwk"},"name":"Mr Daniel Peter Hawkins","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"NI659168","data":{"address":{"address_line_1":"Falls Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6DH","premises":"394"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":2003},"etag":"9577e506ff10d3e110cff687f0d5a0b3e40626e5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI659168/persons-with-significant-control/individual/Qa9Zyy3cmN0GyXRNMVMFck-qUOg"},"name":"Christopher Mallon","name_elements":{"forename":"Christopher","surname":"Mallon"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12643929","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1970},"etag":"6eadaf5d7fb23748941df4661fd7fef0068df47e","kind":"individual-person-with-significant-control","links":{"self":"/company/12643929/persons-with-significant-control/individual/agHKeGniR13KnLwWMYIRuu1pbdE"},"name":"Mrs Anabell Ditzel","name_elements":{"forename":"Anabell","surname":"Ditzel","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"05997008","data":{"address":{"country":"United Kingdom","locality":"Soham","postal_code":"CB7 5UN","premises":"18 Hasse Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"97b71009d1951fef6d3d41d506b0c4cd96dc3dea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05997008/persons-with-significant-control/individual/Q1MYBQUhTTWrVE9ivUVsqUl7Ri8"},"name":"Mr Ralph Gordon Mortlock","name_elements":{"forename":"Ralph","middle_name":"Gordon","surname":"Mortlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"12644099","data":{"address":{"address_line_1":"Building 1000 Lakeside","address_line_2":"Western Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3EZ","premises":"Office 83 Regus"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"008e001e373dfe096d0fe5acd8b5e29c5411805f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644099/persons-with-significant-control/individual/rTVAoTWM5M9-3CnKP0_iRFTFbJY"},"name":"Mrs Jamie Sheppard","name_elements":{"forename":"Jamie","surname":"Sheppard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"SC449629","data":{"address":{"address_line_1":"Cherry Lane","country":"United Kingdom","locality":"Cupar","postal_code":"KY15 5DA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"2eab9e611cfe835cc696b4c762928c6701782e65","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449629/persons-with-significant-control/individual/6blDTi6A3afZeMFOD4CXP25vzMI"},"name":"Ms Catherine Giblin Williamson","name_elements":{"forename":"Catherine","middle_name":"Giblin","surname":"Williamson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"08907669","data":{"address":{"address_line_1":"Upper Dean","country":"England","locality":"Huntingdon","postal_code":"PE28 0NE","premises":"Dean Lodge House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"db0f12917e68aac6a3bd6e49b3709c005cc4a493","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08907669/persons-with-significant-control/individual/GOx8TBhwKEeMkWJgDv8446t4slE"},"name":"Mr Anthony John Farrant","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Farrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"13357248","data":{"address":{"address_line_1":"3 Chapel Street","country":"England","locality":"Congleton","postal_code":"CW12 4AB","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e4ffa4d0ad42468ea1e1ea6c03ea1187f9b55ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/13357248/persons-with-significant-control/individual/EgpAqqZlyrBXhSlbmcKgvmP1Ko0"},"name":"Mr Kenneth Andrew Edward Farmer","name_elements":{"forename":"Kenneth","middle_name":"Andrew Edward","surname":"Farmer","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-26"}}
{"company_number":"12644239","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Maidstone","postal_code":"ME15 6NR","premises":"14"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1995},"etag":"f54193be3c0f66dd496a36d09a28ff509e17fe0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12644239/persons-with-significant-control/individual/8CctzCXKWm5rUwlmd65T4gt4ZAA"},"name":"Mr Gyorgy Illes","name_elements":{"forename":"Gyorgy","surname":"Illes","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"07390478","data":{"address":{"address_line_1":"Rue Anatole France","country":"France","locality":"Levallois-Perret","postal_code":"92300","premises":"Immeuble Le Viking  67"},"ceased_on":"2022-05-31","country_of_residence":"France","date_of_birth":{"month":12,"year":1969},"etag":"92b9dda267c413d30872956302c35b14d90fe56a","kind":"individual-person-with-significant-control","links":{"self":"/company/07390478/persons-with-significant-control/individual/xZV8MbKFCP3gnG-20y2HwEn1H5o"},"name":"Mr. Louis Roch Burgard","name_elements":{"forename":"Louis","middle_name":"Roch","surname":"Burgard","title":"Mr."},"nationality":"French","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2020-11-01"}}
{"company_number":"13357278","data":{"address":{"country":"England","locality":"Worcester Park","postal_code":"KT4 8PZ","premises":"58 Clarkes Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"30dcc627596fec0d978196e5099364c8b6ba6ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357278/persons-with-significant-control/individual/xJI6xLJt7zddiQnE_i5g6aBQIQQ"},"name":"Mrs Michelle Williams","name_elements":{"forename":"Michelle","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-26"}}
{"company_number":"SC663029","data":{"address":{"address_line_1":"Crathes","country":"United Kingdom","locality":"Banchory","postal_code":"AB31 5QN","premises":"1 Harestone Cottages"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"9d9b0a55586d1fb8d9ea25eafd860abd4bc49013","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC663029/persons-with-significant-control/individual/ZHeZmG3cAym6wyKeT7QkFxmJRy8"},"name":"Mr Antony Michael Visocchi","name_elements":{"forename":"Antony","middle_name":"Michael","surname":"Visocchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"SC696878","data":{"address":{"address_line_1":"Nasmyth Avenue","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4SQ","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"16ef0b5fda9a3656b333da15c5a6cb9fb0e8bee5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696878/persons-with-significant-control/individual/Hb9eib7U95P4rb3paa7TNuSt3Vg"},"name":"Mr Corbin Alan Mayne","name_elements":{"forename":"Corbin","middle_name":"Alan","surname":"Mayne","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"SC696878","data":{"address":{"address_line_1":"Nasmyth Avenue","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4SQ","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"d58ffa38d461cb131c04bd8d353651bb23e54072","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696878/persons-with-significant-control/individual/YIV5FVOCE03josGgji6PYK_1Ztk"},"name":"Miss Lauren Sarah Robertson","name_elements":{"forename":"Lauren","middle_name":"Sarah","surname":"Robertson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"SC663029","data":{"address":{"address_line_1":"Crathes","country":"United Kingdom","locality":"Banchory","postal_code":"AB31 5QN","premises":"1 Harestone Cottages"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"58e1f432587ab37524650079bfcdd08813ffb8da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC663029/persons-with-significant-control/individual/QkSAmhUyaQ9p1LTmrqMMI7ek-dI"},"name":"Mrs Shuna Mhairi Visocchi","name_elements":{"forename":"Shuna","middle_name":"Mhairi","surname":"Visocchi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13357308","data":{"address":{"address_line_1":"Wansbeck Road","country":"England","locality":"Bedford","postal_code":"MK41 7UE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"852ca6d35aa94a805ab606373d0ee7d8e7c9a5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13357308/persons-with-significant-control/individual/bGf5HP4S6C9ingKRdM_i086txyk"},"name":"Miss Sian Louise Ingledew","name_elements":{"forename":"Sian","middle_name":"Louise","surname":"Ingledew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357308","data":{"address":{"address_line_1":"Wansbeck Road","country":"England","locality":"Bedford","postal_code":"MK41 7UE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"1b4e405c484ea532c3a18ac76b1459e2467b6324","kind":"individual-person-with-significant-control","links":{"self":"/company/13357308/persons-with-significant-control/individual/LdrKYqrLXBkKWTNzkHbfoH8ykiA"},"name":"Miss Sophie Louise Ingledew","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Ingledew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"09808269","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6HN","premises":"25"},"etag":"305eddff53cabb0444fc08234288c34a90df48a6","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09805008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09808269/persons-with-significant-control/corporate-entity/vRMChrPPdzbnbFxMiWBwQy6aj48"},"name":"The Valesco Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13048268","data":{"address":{"address_line_1":"Ashbourne Grove","country":"England","locality":"Salford","postal_code":"M7 4DB","premises":"51"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"a365a6cc27a1f4ca8fbc5c769e284400cba9c877","kind":"individual-person-with-significant-control","links":{"self":"/company/13048268/persons-with-significant-control/individual/GliuStyOx37wEL52ikUXTKiTZyc"},"name":"Mr Zalmen Deutsch","name_elements":{"forename":"Zalmen","surname":"Deutsch","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12597139","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1956},"etag":"f838d523d951d4bd4fd5fbb67592e3a8aed9b823","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-02T00:00:00Z","preferred_name":"Patrick Joseph Mc Allister"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597139/persons-with-significant-control/individual/QTCq1lIyi_T4mjdStUKNt4O9SNM"},"name":"Patrick Joseph Mcallister","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Mcallister"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-31"}}
{"company_number":"12644339","data":{"address":{"address_line_1":"Sundew Croft","country":"England","locality":"Birmingham","postal_code":"B36 8QR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"a227bb67d0a86dcbcde51e4eb2d435b6ea56c76d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644339/persons-with-significant-control/individual/vxN2ANy6h7eU-ruM2o9SAHx9-lU"},"name":"Mr Razvan Vasile Muresan","name_elements":{"forename":"Razvan","middle_name":"Vasile","surname":"Muresan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"10823019","data":{"address":{"address_line_1":"Charlotte Avenue","address_line_2":"Elmsbrook","country":"England","locality":"Bicester","postal_code":"OX27 8BL","premises":"Eco Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"a4256ff0dd57bbc3fa541831ce80415e0f7b0d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10823019/persons-with-significant-control/individual/o7Y-NBMJr0NeMxE7jkhv8EK_4Z4"},"name":"Mr David Alan Buckingham","name_elements":{"forename":"David","middle_name":"Alan","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-19"}}
{"company_number":"10823019","data":{"address":{"address_line_1":"Charlotte Avenue","address_line_2":"Elmsbrook","country":"England","locality":"Bicester","postal_code":"OX27 8BL","premises":"Eco Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"39f2c1dce8153178fd5a42501667620c804572a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10823019/persons-with-significant-control/individual/UbODnJBoShV8XzaL0Bl2P1zYNts"},"name":"Mrs Rachel Payne","name_elements":{"forename":"Rachel","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-19"}}
{"company_number":"12644569","data":{"address":{"country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JG","premises":"16 St. Cuthberts Street"},"ceased_on":"2020-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"54dc66dc0959af449b74f2f8f98cf84bc0cdff02","kind":"individual-person-with-significant-control","links":{"self":"/company/12644569/persons-with-significant-control/individual/1cawIyHODgKSS5SzNY7GSwBXwr4"},"name":"Mr Joseph Kalonda Kabila","name_elements":{"forename":"Joseph","middle_name":"Kalonda","surname":"Kabila","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12644569","data":{"address":{"country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JG","premises":"16 St. Cuthberts Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"def2608ca47b7d288ce0fa54db7dc263365e02d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12644569/persons-with-significant-control/individual/4Rji2lO9NkjaWlcxusdtSOHSCX0"},"name":"Miss Rachel Mputu Mboyo","name_elements":{"forename":"Rachel","middle_name":"Mputu","surname":"Mboyo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12644769","data":{"address":{"address_line_1":"Whiston Road","country":"England","locality":"Manchester","postal_code":"M8 5AU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"bfd0280b88575a91b46ed4fe207c9020b333d650","kind":"individual-person-with-significant-control","links":{"self":"/company/12644769/persons-with-significant-control/individual/hHJFp-rCvx6wyaO5uT9z2Rp3-Og"},"name":"Mr Sheraz Ali","name_elements":{"forename":"Sheraz","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646449","data":{"address":{"address_line_1":"Elm Friars Walk","country":"England","locality":"London","postal_code":"NW1 9YP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"212ba6605bd243c4939805177c6cdf72f78402e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12646449/persons-with-significant-control/individual/M2p5bnxjj_zSonbiKZz6jlbbXmQ"},"name":"Mr Bulbul Ahmed","name_elements":{"forename":"Bulbul","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2020-06-04"}}
{"company_number":"12646449","data":{"address":{"address_line_1":"Maiden Lane","country":"England","locality":"London","postal_code":"NW1 9UQ","premises":"186"},"ceased_on":"2020-06-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"530cfa923c01a742e491ab389a6487a39449c87e","kind":"individual-person-with-significant-control","links":{"self":"/company/12646449/persons-with-significant-control/individual/Df-8GYkmBT3g1ytVT0V5UwPSbjc"},"name":"Mr Humaun Ahmed","name_elements":{"forename":"Humaun","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646449","data":{"address":{"address_line_1":"Munster Square","country":"England","locality":"London","postal_code":"NW1 3PS","premises":"85"},"ceased_on":"2020-06-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d86485de1df95e542b5323d6ca79918e22e40ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/12646449/persons-with-significant-control/individual/aAQVLsovzl1YDGZ1fO_1XA3ha3M"},"name":"Mr Taznoor Ahmed Miah","name_elements":{"forename":"Taznoor","middle_name":"Ahmed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"08696509","data":{"address":{"address_line_1":"7 Corsican Square","country":"United Kingdom","locality":"London","postal_code":"E3 3YD","premises":"Unit 213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"bbaac357a58eaac7f7ce88fa1f1eb5a7e5ea28de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08696509/persons-with-significant-control/individual/0xaMxp6hLI-yDDxqHhoeEf8xqNk"},"name":"Mr Mohammad Nurunnabi","name_elements":{"forename":"Mohammad","surname":"Nurunnabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-06-04"}}
{"company_number":"12646499","data":{"address":{"address_line_1":"Codsall Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 9QH","premises":"130 Codsall Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"fb1c82678160df4f82247e4fe40bc5c930e6cbc2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12646499/persons-with-significant-control/individual/fMYVznfH8tlVpibe9pDP9ZKwWrg"},"name":"Mr William Alexander Mullings","name_elements":{"forename":"William","middle_name":"Alexander","surname":"Mullings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646499","data":{"address":{"address_line_1":"Codsall Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 9QH","premises":"130 Codsall Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"03582cbd0af3d9d445c94ce543dab6ac452a0bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12646499/persons-with-significant-control/individual/MJBKNkymArdMjNWf3hldOhTsEDE"},"name":"Mrs Sabrina Shanel Mullings","name_elements":{"forename":"Sabrina","middle_name":"Shanel","surname":"Mullings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646899","data":{"address":{"address_line_1":"Sidley Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 7JN","premises":"50"},"ceased_on":"2020-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"007ccdea681779e524ee66d8152f77b59caaee6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12646899/persons-with-significant-control/individual/qTClhWccWrhrPTfqwi9uy9JE2aw"},"name":"Kirsty Doyle","name_elements":{"forename":"Kirsty","surname":"Doyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"13273178","data":{"address":{"address_line_1":"Dolydd","country":"Wales","locality":"Caernarfon","postal_code":"LL54 7EF","premises":"The Old Smithy"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1978},"etag":"a64229db8421c30dd8a92e6c1656ad07760c2072","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273178/persons-with-significant-control/individual/lehqZlUnsW5KWfNHetA60a7uZKc"},"name":"Mr Brenden Christy","name_elements":{"forename":"Brenden","surname":"Christy","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273188","data":{"address":{"address_line_1":"Arthur Road","country":"England","locality":"Margate","postal_code":"CT9 2EN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"15b514dae9704df2b2cb2db71fab01769f15a317","kind":"individual-person-with-significant-control","links":{"self":"/company/13273188/persons-with-significant-control/individual/E3ky4OyT6XM4VSLQHtWKZoraZBY"},"name":"Mr Marius Alin Solomon","name_elements":{"forename":"Marius","middle_name":"Alin","surname":"Solomon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13276748","data":{"address":{"address_line_1":"Lee Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 7AF","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"120eda03281d5dec23832752ab4efb39fe923151","kind":"individual-person-with-significant-control","links":{"self":"/company/13276748/persons-with-significant-control/individual/El3-_O7pnSX3apfMhygACJdHLgU"},"name":"Mr Ross Gibson","name_elements":{"forename":"Ross","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13276938","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"United Kingdom","locality":"Reading","postal_code":"RG7 8AP","premises":"1 Andromeda House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"28ee4885a23467bbd722a63e191f8a4039cb3cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13276938/persons-with-significant-control/individual/8mO7eOeZMXAYi79eDCnYpz4332o"},"name":"Mrs Hannah Coltman","name_elements":{"forename":"Hannah","surname":"Coltman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13276938","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"United Kingdom","locality":"Reading","postal_code":"RG7 8AP","premises":"1 Andromeda House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"61ca2c0c6ddc294064d6198263a07e303eeeb7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13276938/persons-with-significant-control/individual/AlGaUJdveFVWNEPjPxFhSq_1TZw"},"name":"Mr Jason John Coltman","name_elements":{"forename":"Jason","middle_name":"John","surname":"Coltman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"09270738","data":{"address":{"address_line_1":"Petre Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7PZ","premises":"16"},"ceased_on":"2025-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"a6498acca20b2fadc35165245246e649988ebab2","kind":"individual-person-with-significant-control","links":{"self":"/company/09270738/persons-with-significant-control/individual/KqSivpgyUDEqSu_sO_GYGFpwvC4"},"name":"Mr Christopher Robert Birt","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Birt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"11481608","data":{"address":{"address_line_1":"307 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4LF","premises":"The Exchange"},"etag":"aa77cf47f67b43109254c1c4a26abcf668b643c4","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Edinburgh","registration_number":"Sc687061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11481608/persons-with-significant-control/corporate-entity/EjDX9mqaHH78qvn0dZhGo0UwyMU"},"name":"Our Community Hub Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13277908","data":{"address":{"address_line_1":"Watts Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0BX","premises":"Basing House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"5161f655f98c0180d3e8173e3ff751b3c489320d","kind":"individual-person-with-significant-control","links":{"self":"/company/13277908/persons-with-significant-control/individual/QKNOT34om8wIkYGInoByd_PT3Oc"},"name":"Mr Martyn Goodsall","name_elements":{"forename":"Martyn","surname":"Goodsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13277918","data":{"address":{"address_line_1":"Hilton Grange","address_line_2":"Bramhope","country":"England","locality":"Leeds","postal_code":"LS16 9LE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"3fef404eb4be5af819ed3b73fe20b0e7d3a6c3b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13277918/persons-with-significant-control/individual/thLITDZZX82fAhtI40LTZbFh7V0"},"name":"Mr Hendrik Petrus Schoeman","name_elements":{"forename":"Hendrik","middle_name":"Petrus","surname":"Schoeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278428","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-09-03","country_of_residence":"Greece","date_of_birth":{"month":4,"year":1989},"etag":"4b160267c13d31496cc472cda0ee2fb38e1f9079","kind":"individual-person-with-significant-control","links":{"self":"/company/13278428/persons-with-significant-control/individual/Uix7py6dt0XjqA6kbyyP14KR3Lg"},"name":"Miss Alexia Petrakakou","name_elements":{"forename":"Alexia","surname":"Petrakakou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278438","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Harrow","country":"England","locality":"Harrow","postal_code":"HA2 7SW","premises":"85"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"cb3c649c2740aa2162bd83ff1aadbbfc4dfee40c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13278438/persons-with-significant-control/individual/kklvIqukAC2AwVIz8XQb_oTqDJg"},"name":"Miss Narena Kohli","name_elements":{"forename":"Narena","surname":"Kohli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279168","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-10-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"c10fc5757cbfbd823ac532c4020e1f15cb67f4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13279168/persons-with-significant-control/individual/q9Ow7r4sPPs6jUkcKkAHb9v4Miw"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-19"}}
{"company_number":"13279168","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-10-02","etag":"56137d8b24cac1d94902eb69f16b0b1eec142cb5","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13279168/persons-with-significant-control/corporate-entity/rF4vI8j7s1iaxSGqx40cFGo1gg4"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279708","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"6e3c2c04f61b0bbcb6056c8bdabac686c9f6361a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279708/persons-with-significant-control/individual/14NVglntPve6BdCIvE4s9Bxf-JA"},"name":"Mrs Rajvinder Kaur","name_elements":{"forename":"Rajvinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279708","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"e31d7013d3b4cb7f9fee1ec6658c855ae087f781","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279708/persons-with-significant-control/individual/UTfySAgj64LsUXs4ej87qmQzY7A"},"name":"Mr Sawern Singh","name_elements":{"forename":"Sawern","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"02411998","data":{"address":{"address_line_1":"Old Gloucester Road","address_line_2":"Hambrook","country":"England","locality":"Bristol","postal_code":"BS16 1GW","premises":"A3 Vantage Office Park"},"ceased_on":"2025-06-13","etag":"7a67f5bc62450afc796f52e0ef6141b51f7aa365","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Incorporated In England And Wales","place_registered":"Cardiff","registration_number":"13065215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02411998/persons-with-significant-control/corporate-entity/We4NV_RVtuovf--iAkXGfq41bpY"},"name":"Sailmaker Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13279718","data":{"address":{"address_line_1":"6-8 Stuart Street","country":"England","locality":"Luton","postal_code":"LU1 2SJ","premises":"Aw House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"94fcc824fac5e307fb15956923bf362819c197d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279718/persons-with-significant-control/individual/cRphexqeSSpCCzV6QJSYu0OMpik"},"name":"Mr Leonardo-Emil Milosi","name_elements":{"forename":"Leonardo-Emil","surname":"Milosi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"11142668","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"Wimbledon","postal_code":"SW19 1EH","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"7a7e0821b577c8fdeb3eba8918259b84a3ab370f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142668/persons-with-significant-control/individual/P84Y5bOA-smTxQGKBHhVGzkCNLw"},"name":"Mr Peter Snelson","name_elements":{"forename":"Peter","surname":"Snelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"13303058","data":{"address":{"address_line_1":"Eastcote Lane","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 5RQ","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"e1d903f945e9d19fe96e8cd727d559c96e9e8b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13303058/persons-with-significant-control/individual/xiCEpPFIJgDD54KKsDNrszqL8aY"},"name":"Mr Reza Roopun","name_elements":{"forename":"Reza","surname":"Roopun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"OC436488","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-03-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c473cef37bca0a9392dec8155ba99c7c2753c6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436488/persons-with-significant-control/individual/hxGB7XlBCbTkyESvoyyxlHqRGkU"},"name":"Mr David James Barrick","name_elements":{"forename":"David","middle_name":"James","surname":"Barrick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-30"}}
{"company_number":"11392178","data":{"address":{"address_line_1":"Links Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 4EY","premises":"39 Links Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"e00e52cb524da5ad1939e4176553a96c75fc9713","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"TAX PLUS LTD ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"JANICE LESLEY TURNER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11392178/persons-with-significant-control/individual/jZk3PImxr6Z7AcYJuCZD3nHQqnk"},"name":"Mrs Janice Lesley Turner","name_elements":{"forename":"Janice","middle_name":"Lesley","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"SC387978","data":{"address":{"address_line_1":"130 St Vincent Street","locality":"Glasgow","postal_code":"G2 5HF","premises":"5th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"4aadb4beaa231f8d89ad0979e68d8b5b06577ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC387978/persons-with-significant-control/individual/LZPKSS7KJxyO0oVZwOqjRB_HrsE"},"name":"Mrs Nicola Mary Mcintyre","name_elements":{"forename":"Nicola","middle_name":"Mary","surname":"Mcintyre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-07"}}
{"company_number":"07564348","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0NS","premises":"Hagley Primary School","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"6ae42f68a9fb6f8bc55173a07932d9bc1b4c7c47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07564348/persons-with-significant-control/individual/5udoKdZF17C7WD0x0UnKtP1Acto"},"name":"Mrs Rebecca Clare Core","name_elements":{"forename":"Rebecca","middle_name":"Clare","surname":"Core","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"07564348","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0NS","premises":"Hagley Primary School","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"8c7c0ab539bc16d7bf7e8fbc56d47e5c82406168","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"SHAKESPEARE MARTINEAU LLP ACSP","identity_verified_on":"2025-09-03T00:00:00Z","preferred_name":"Thomas Andrew Long"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07564348/persons-with-significant-control/individual/uY2wrl1RShjeJvZZsmiOishk4hg"},"name":"Mr Thomas Andrew Long","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"13345758","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"6c93ccc49eb50d782c65eebad543157f78eb6901","kind":"individual-person-with-significant-control","links":{"self":"/company/13345758/persons-with-significant-control/individual/J9GmT1vuEkzqffrDQB6MADdm2lw"},"name":"Amira Mohamed Aden Hussein","name_elements":{"forename":"Amira","middle_name":"Mohamed Aden","surname":"Hussein"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13360828","data":{"address":{"address_line_1":"Winnington Green","country":"England","locality":"Stockport","postal_code":"SK2 5LX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c6faa1ec0cd5694050bbbcd2be9578db6b927442","kind":"individual-person-with-significant-control","links":{"self":"/company/13360828/persons-with-significant-control/individual/jWACLRWy5HMnFnvOrjjsvChZGdo"},"name":"Mr Stefan-Daniel Toncu","name_elements":{"forename":"Stefan-Daniel","surname":"Toncu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360838","data":{"address":{"address_line_1":"Switchback Road North","country":"England","locality":"Maidenhead","postal_code":"SL6 7UF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"d66cb19ddbb9c9c6b9a75cbfde878f4a1556d0cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13360838/persons-with-significant-control/individual/OhKY_jtrz-LfKT-zNR8cYr6NSG4"},"name":"Mr Fraser John White","name_elements":{"forename":"Fraser","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"SC697038","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"1e2b13a25e996d733d6a17bf1887f3e47136eb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697038/persons-with-significant-control/individual/5xig5aQCKGQZaDFU3RNKpFWCOjE"},"name":"Mr Ikhlaq Hassan","name_elements":{"forename":"Ikhlaq","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"NI678828","data":{"address":{"address_line_1":"Bashford Park Hill","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 9FG","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"bf5540d85585af06c657f79d7b2dec03a9e0f7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678828/persons-with-significant-control/individual/jWF_vb2GJxFtT9N0D9BsAL3ouLI"},"name":"Mr Michael Joseph Kane","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Kane","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"NI678828","data":{"address":{"address_line_1":"Bashford Park Hill","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 9FG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"d8a43afaae4dab9c046ad1774e0f1014de45193f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678828/persons-with-significant-control/individual/z__xr7Rco9lbiCd9kjS0efKF8S0"},"name":"Mr Cameron Mcclurkin Kane","name_elements":{"forename":"Cameron","surname":"Mcclurkin Kane","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"NI678828","data":{"address":{"address_line_1":"Bashford Park Hill","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 9FG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"3ec8c705c3baac958beae32b6e568d607bba6e32","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678828/persons-with-significant-control/individual/raXjxsYfkG_ZPvTYcDrM3Foymqk"},"name":"Mrs Megan Mcclurkin Kane","name_elements":{"forename":"Megan","surname":"Mcclurkin Kane","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"OC437098","data":{"address":{"address_line_1":"Wilton Road, Suite 717","address_line_2":"Victoria","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"d5b395d83ff4887b2594d858231aee9845899667","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"TBA \u0026 ASSOCIATES - TAX BUSINESS ADVISORS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Joaquim Magro de Almeida"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437098/persons-with-significant-control/individual/VQL9qE2ZPKBT5yXxC8V7GdQZQyA"},"name":"Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-27"}}
{"company_number":"13361018","data":{"address":{"address_line_1":"The Brookdale Centre","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0SR","premises":"Ground Floor Rear Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"e0ff4af4a456ae138fa3c6c1199b5ea65b8a48bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13361018/persons-with-significant-control/individual/6dVfrqP008HburwFxXoNIZs9Kv8"},"name":"David Elliott","name_elements":{"forename":"David","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361018","data":{"address":{"address_line_1":"Rear Barn","address_line_2":"The Brookdale Centre","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0SR","premises":"Ground Floor","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"4cb706dcdc4ff0f055e2f4111b7eb60b2808bb38","kind":"individual-person-with-significant-control","links":{"self":"/company/13361018/persons-with-significant-control/individual/huVa_Dxp3chU-1EFi9SM6e2zRX4"},"name":"Mrs Donna Elliott","name_elements":{"forename":"Donna","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361368","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"dca4395496bb835f678462ff1193021bf874d8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13361368/persons-with-significant-control/individual/EzLGLf4vYaFvi9NyU1O42BAttGE"},"name":"Mr Evgeniy Bolbot","name_elements":{"forename":"Evgeniy","surname":"Bolbot","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361368","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5dcea1a7e7ad9f101a8eb748b80fde8f89cb66ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13361368/persons-with-significant-control/individual/iPjs0DnVmUBe7RQ33j3GT1x_3PU"},"name":"Mrs Volha Bolbot","name_elements":{"forename":"Volha","surname":"Bolbot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"SC659039","data":{"address":{"address_line_1":"Johnstone Street","country":"Scotland","locality":"Alva","postal_code":"FK12 5AG","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"200aaea5673faca3b597d9263b5adace5e71117d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659039/persons-with-significant-control/individual/gdR1S3NhxGV4XJdgCZborj1b8cI"},"name":"Mrs Deborah Preston","name_elements":{"forename":"Deborah","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"12480759","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"17f65d67d8f0ab983271bab3a9b612e0ea1728f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12480759/persons-with-significant-control/individual/nSPm1YQmKT4sws8M0sM_rlVsRKQ"},"name":"Alexander Michael Johnson","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2020-04-09"}}
{"company_number":"06459478","data":{"address":{"address_line_1":"Longhope Business Park","address_line_2":"Monmouth Road","country":"England","locality":"Longhope","postal_code":"GL17 0QZ","premises":"Unit 6","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"7920de3f86536ee5124ebd120394176217dba8b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06459478/persons-with-significant-control/individual/wkFbCoG8YfboJgARGRVDK_ZA2eU"},"name":"Mr Karl Richard Grimston","name_elements":{"forename":"Karl","middle_name":"Richard","surname":"Grimston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13361818","data":{"address":{"address_line_1":"St Illtyds","country":"Wales","locality":"Aberbeeg","postal_code":"NP13 2AY","premises":"Ty Dolban"},"etag":"9b6b5508c539d4fb08c0be93999141b0ce1c34e7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13181023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13361818/persons-with-significant-control/corporate-entity/ej6TVotVoEW6oeZogQk4XPxLqXQ"},"name":"R \u0026 R Davies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12554409","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Hadlow","country":"England","locality":"Tonbridge","postal_code":"TN11 0JH","premises":"Paris Farm"},"ceased_on":"2025-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"62b443c0935c8b8ba89690688686d216d4e4a5b4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554409/persons-with-significant-control/individual/K8pGFjCqSjj6Y24NY2vRqhmkHYc"},"name":"Mr Paul Henry Washington","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Washington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13361888","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Briton Ferry","country":"Wales","locality":"Neath","postal_code":"SA11 2BZ","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"92686cc3e2e790edc3f564c9bca0fbaa47a6a416","kind":"individual-person-with-significant-control","links":{"self":"/company/13361888/persons-with-significant-control/individual/VbLBZDXYtzGTtjg3aw4fqGOcPd0"},"name":"Yongyuan Qiu","name_elements":{"forename":"Yongyuan","surname":"Qiu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12554429","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 (3rd Floor)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"428f25fe9147036ab9288253550d210cfe7a99c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12554429/persons-with-significant-control/individual/eKcP_IXsNKnS0ZW4rbb81PiPvOM"},"name":"Miss Emma Kondwani Madhanga","name_elements":{"forename":"Emma","middle_name":"Kondwani","surname":"Madhanga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12555199","data":{"address":{"address_line_1":"Kingsfield Leaze","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1GH","premises":"1","region":"Wiltshire"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"9969984129933f830dac4c02a5d80e19dcef3c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555199/persons-with-significant-control/individual/9EnG8zypr-MVMKk-rB07M74HuUE"},"name":"Mrs Louise Retford","name_elements":{"forename":"Louise","surname":"Retford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"12555199","data":{"address":{"address_line_1":"Kingsfield Leaze","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1GH","premises":"1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"302bd6acce7daaeadb17053b09b7f9acdc0d5944","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555199/persons-with-significant-control/individual/p6-7aNKpCANLOpQboE3oDz9bDdg"},"name":"Mr Stephen Mark Retford","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Retford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"09587888","data":{"address":{"address_line_1":"Station Hill","address_line_2":"Thurston","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3QU","premises":"Unit 27","region":"Suffolk"},"ceased_on":"2023-12-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"790e073a066dba52916e69966adf121d0596fded","kind":"individual-person-with-significant-control","links":{"self":"/company/09587888/persons-with-significant-control/individual/BbTOM2VodDd3u3x1imaY1aTaDWY"},"name":"Mr Benjamin Scully","name_elements":{"forename":"Benjamin","surname":"Scully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"12555249","data":{"address":{"address_line_1":"Southway House","address_line_2":"29 Southway","country":"England","locality":"Colchester","postal_code":"CO2 7BA","premises":"Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"f581388f6f2dd4f5e714d6d494638ad2d2a4e5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12555249/persons-with-significant-control/individual/UedkcQVmfxXJlsze3RkB7w93LcE"},"name":"Mrs Carol Ann Whymark","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Whymark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12480468","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"London","postal_code":"W1J 5JA","premises":"5th Floor Leconfield House"},"etag":"e685ea0c62d4eb8307efca7b99a9312c8a4e0fd9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12138092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12480468/persons-with-significant-control/corporate-entity/Qm50kwlhHXBNrwLRW91N_i8GbbA"},"name":"Violet Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"13361898","data":{"address":{"address_line_1":"Cypress Gardens","address_line_2":"Longlevens","country":"England","locality":"Gloucester","postal_code":"GL2 0RB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"faf898ac0aa225216eaba4c98355b376c8767da0","kind":"individual-person-with-significant-control","links":{"self":"/company/13361898/persons-with-significant-control/individual/d3tI0I25hTqStncZQGg71N2dQeI"},"name":"Miss Faye Evans","name_elements":{"forename":"Faye","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12555249","data":{"address":{"address_line_1":"Southway House","address_line_2":"29 Southway","country":"England","locality":"Colchester","postal_code":"CO2 7BA","premises":"Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"c4b67fea6528fee2cc1b408ce1b6c3999ddb9522","kind":"individual-person-with-significant-control","links":{"self":"/company/12555249/persons-with-significant-control/individual/oE1ooUv1IPrzMMyGlxLfXAZXyMw"},"name":"Mr David John Whymark","name_elements":{"forename":"David","middle_name":"John","surname":"Whymark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13362068","data":{"address":{"address_line_1":"Kirby Sigston","country":"England","locality":"Northallerton","postal_code":"DL6 3TB","premises":"Nun House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"48855557a9b3f00a2b99dede242bd2b29607ae50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362068/persons-with-significant-control/individual/uvP8fASRQ-SUfW5n_hApWrUlmOE"},"name":"Mr. Daniel John Clarke","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Clarke","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12796568","data":{"address":{"address_line_1":"Lees Road","country":"England","locality":"Oldham","postal_code":"OL4 1JP","premises":"1st Floor, Suite 1a, 173-175"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"10d5aa7fbd43d134f9e9acba7dc45d3acdf7af6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12796568/persons-with-significant-control/individual/LhNJlpiZjkIYlblO-k65OpcXz68"},"name":"Mr Ibrar Azam","name_elements":{"forename":"Ibrar","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12555789","data":{"address":{"address_line_1":"Woodcock Court","address_line_2":"Modwen Road","country":"United Kingdom","locality":"Salford","postal_code":"M5 3EZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"153b5a6eef282b70522a36e9bbd670b5e83818c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555789/persons-with-significant-control/individual/fr3h1zSaSAW7sqqQtspo_8wB_nc"},"name":"Mr Atif Riaz Malik","name_elements":{"forename":"Atif","middle_name":"Riaz","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"12555789","data":{"address":{"address_line_1":"Woodcock Court","address_line_2":"Modwen Road","country":"United Kingdom","locality":"Salford","postal_code":"M5 3EZ","premises":"1"},"ceased_on":"2022-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"60ee01ef0d9c1c04452ed79eb1705224dec361e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12555789/persons-with-significant-control/individual/BIySljLot-aFntkvWKJ06YJGykc"},"name":"Mr Suleman Nurez Kamani","name_elements":{"forename":"Suleman","middle_name":"Nurez","surname":"Kamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"12480678","data":{"address":{"address_line_1":"Southwater Telford Shopping Center","country":"United Kingdom","locality":"Telford","postal_code":"TF3 4EX","premises":"55"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c91721fd7a06e3ab8e7a78eeaddc12695d217f72","kind":"individual-person-with-significant-control","links":{"self":"/company/12480678/persons-with-significant-control/individual/1WM5IKNCpnz_B4Ds3VSzCaCPI1U"},"name":"Mr Mohsin Zia","name_elements":{"forename":"Mohsin","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"11367589","data":{"address":{"address_line_1":"Castleford Road","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 2EJ","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"1be2b7c46b480d0ab72083d453dfd09ec0229090","kind":"individual-person-with-significant-control","links":{"self":"/company/11367589/persons-with-significant-control/individual/cRZWG27RIwYTI5Fo58NEqLKl9Vk"},"name":"Mrs Agnieszka Kuschill","name_elements":{"forename":"Agnieszka","surname":"Kuschill","title":"Mrs"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"13362398","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"ec6ebc6bbe7fc57b13d8eb5b2f158d16d08b1f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13362398/persons-with-significant-control/individual/yJITTryVIWI7XaCh0FUDZMVRpQM"},"name":"Mrs Julie Anne Harris","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12555799","data":{"address":{"address_line_1":"15 Brooklands Square","country":"England","locality":"Milton Keynes","postal_code":"MK10 7NG","premises":"Ac Fashion World Ltd","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"a41c72924077f32af9d687be0a95dd0aea220c4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555799/persons-with-significant-control/individual/QPRi7SLzXoql3AkQI8fikRwQtMw"},"name":"Mr Nicolae Cojocaru","name_elements":{"forename":"Nicolae","surname":"Cojocaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13362398","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"2818f0ac098a4229386741469ffb746ac0083814","kind":"individual-person-with-significant-control","links":{"self":"/company/13362398/persons-with-significant-control/individual/_20gC6I8AAaSTrfQQPHZvMvDgW8"},"name":"Mr Christopher Peter Harris","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362608","data":{"address":{"address_line_1":"Lanadron Close","country":"England","locality":"Isleworth","postal_code":"TW7 5GB","premises":"79 Langtry Court"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"9847c3b4d8389c2ee102a79fb5c0dc4dc4437692","kind":"individual-person-with-significant-control","links":{"self":"/company/13362608/persons-with-significant-control/individual/ClZsRTCEtfqpUStY-OJc_6loh7g"},"name":"Mr Mohammed Barake","name_elements":{"forename":"Mohammed","surname":"Barake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362608","data":{"address":{"address_line_1":"Phoenix Way","country":"England","locality":"London","postal_code":"SW18 2PW","premises":"16"},"ceased_on":"2024-12-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"fafcd28449fbe2bcb09b1608c6b807be3e8b5734","kind":"individual-person-with-significant-control","links":{"self":"/company/13362608/persons-with-significant-control/individual/F9a0L4uEJqahQDjRPhyATXy6sNY"},"name":"Mr David Knight","name_elements":{"forename":"David","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-28"}}
{"company_number":"SC659299","data":{"address":{"address_line_1":"Flowerhill Street","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 6AP","premises":"C/O Accy Busn Cnslt Ltd, 17","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"cf4642d38623edf7757b7d8bda392d99e4619997","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY BUSINESS CONSULTANCY LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"VALERIE JANE LACON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC659299/persons-with-significant-control/individual/DWXI_cw5uTEOjOc7DGroOyyXsuo"},"name":"Ms Valerie Jane Lacon","name_elements":{"forename":"Valerie","middle_name":"Jane","surname":"Lacon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12305699","data":{"address":{"address_line_1":"6 St. Cross Road","country":"England","locality":"Winchester","postal_code":"SO23 9HX","premises":"Sg House"},"etag":"362789f9a61750ba1ad519779379818e8773548d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12305699/persons-with-significant-control/corporate-entity/xmlrtrzL7Q1Cg4RnHNB65y9WZrw"},"name":"Marcopolo Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"10165988","data":{"address":{"address_line_1":"Changning Village, Yangcunqiao Town","country":"China","locality":"Jiande City","premises":"No. 3, Yinjiang Wang's House","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"781ceda9408e8b4c5e25d01f9429c67c0d0646da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165988/persons-with-significant-control/individual/DjdbTLCSe39dzmsURd2WTjW7NZA"},"name":"Ting Lv","name_elements":{"forename":"Ting","surname":"Lv"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12556819","data":{"address":{"address_line_1":"Silkstone Crescent","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 2UX","premises":"57","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"c9a8018c9bf3cf5b4e3a145604cdfd0d2fa13aac","kind":"individual-person-with-significant-control","links":{"self":"/company/12556819/persons-with-significant-control/individual/GIOeIk9jgpwWdqed9eUsWa2IW-I"},"name":"Mr Lewis Christopher Brown","name_elements":{"forename":"Lewis","middle_name":"Christopher","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"13362788","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"02ac60e3774b7db47236df7d691edc4eb92f565c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362788/persons-with-significant-control/individual/40ZO6j3oMhidKYPI4i7Yx1TR3W8"},"name":"Mrs Tracy Flinders","name_elements":{"forename":"Tracy","surname":"Flinders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362788","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"8b054ae6c4718691d325ed10c4b451589a3f30a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362788/persons-with-significant-control/individual/muQ9kUaSFx_FcIsR3zDHVoK1yi4"},"name":"Mr Carl Patrick Flinders","name_elements":{"forename":"Carl","middle_name":"Patrick","surname":"Flinders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12557709","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1e9acc19661cbdb5654ca2c55b5b9ca1770dd26b","kind":"individual-person-with-significant-control","links":{"self":"/company/12557709/persons-with-significant-control/individual/Df-b88XBzZwtCy5J6kEzAFnf7ik"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"08441138","data":{"address":{"country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22 Wycombe End","region":"Buckinghamshire"},"ceased_on":"2025-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"c6c2a94395d616d79202a4024b0744312a53f1a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08441138/persons-with-significant-control/individual/PL1pt5gH3Yu8zeTdgZEmS-Edle4"},"name":"Mrs Andrea Howlett","name_elements":{"forename":"Andrea","surname":"Howlett","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"03887789","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Accrington","postal_code":"BB5 2AN","premises":"Heathland Nursery Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"99465751a61f08d3507b524664873e6fcd24a4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/03887789/persons-with-significant-control/individual/IoHI6nACcnB8FbR448cYGGSk5aQ"},"name":"Ms Abigail Jane Howarth","name_elements":{"forename":"Abigail","middle_name":"Jane","surname":"Howarth","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-05"}}
{"company_number":"12558589","data":{"address":{"address_line_1":"Lysander Way","country":"England","locality":"Worksop","postal_code":"S81 7NW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f28aceef78d3a8bbb854b72a218b1db7d1e40b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558589/persons-with-significant-control/individual/qlewMo_AIy3qLi2uw277RFvo2_s"},"name":"Mr Anthony Derek Arthur Kirkwood","name_elements":{"forename":"Anthony","middle_name":"Derek Arthur","surname":"Kirkwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13362928","data":{"address":{"address_line_1":"Tiger Moth Way","address_line_2":"Poppy Fields, Lower Stondon","country":"United Kingdom","locality":"Henlow","postal_code":"SG16 6GN","premises":"33","region":"Central Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f9dc5cd46dc7d4baed06f6ad0105d0aeaaf69e42","kind":"individual-person-with-significant-control","links":{"self":"/company/13362928/persons-with-significant-control/individual/LS5h8li9i0QMQi7dECHs4Bx9S2Y"},"name":"Mr Dinesh Narayan","name_elements":{"forename":"Dinesh","surname":"Narayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363248","data":{"address":{"address_line_1":"Foxglove Drive","country":"England","locality":"Bordon","postal_code":"GU35 0XD","premises":"7","region":"East Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"062ef3c73b0fd8487f45828068cc1fed73c8da9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13363248/persons-with-significant-control/individual/IwlBPEA5FV5Cx-1t3-N0g73sIvo"},"name":"Amy Josephine Anne Woof","name_elements":{"forename":"Amy","middle_name":"Josephine Anne","surname":"Woof"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12559669","data":{"address":{"address_line_1":"Middlemarsh Street","address_line_2":"Poundbury","country":"England","locality":"Dorchester","postal_code":"DT1 3FD","premises":"26"},"ceased_on":"2025-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ea0f42952f7e763b6edb509d9bceb2361362d946","kind":"individual-person-with-significant-control","links":{"self":"/company/12559669/persons-with-significant-control/individual/OAwxdoJ6Zvv2Ro6sG79w6GienTY"},"name":"Mr Christopher Paul Phillip John Bane","name_elements":{"forename":"Christopher","middle_name":"Paul Phillip John","surname":"Bane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13363278","data":{"address":{"address_line_1":"Littleton Meadows","address_line_2":"South Littleton","country":"England","locality":"Evesham","postal_code":"WR11 8UE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"55a564514f8326f39920a78c5f5b4d288e8e1ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/13363278/persons-with-significant-control/individual/o3zbn-w7urUja-tO1QSA-cO_XdY"},"name":"Mr David John Liddell","name_elements":{"forename":"David","middle_name":"John","surname":"Liddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12559679","data":{"address":{"address_line_1":"Hammond Close","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6RY","premises":"Centenary Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"3b30a87bcda3f30e970cb332126b55787c547187","kind":"individual-person-with-significant-control","links":{"self":"/company/12559679/persons-with-significant-control/individual/Uppx3pTWR6KEXyTVJB14nbbLBPk"},"name":"Mr Oliver Canty","name_elements":{"forename":"Oliver","surname":"Canty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13363308","data":{"address":{"address_line_1":"Burrells Wharf Square","country":"United Kingdom","locality":"London","postal_code":"E14 3TA","premises":"1, Wheel House, Flat 27"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1996},"etag":"ce950d705eea8de9b555c3d20ad43ad4cab471f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13363308/persons-with-significant-control/individual/fPv27--TJygvaQrUsFvYUcFN3IA"},"name":"Badr Boroumi","name_elements":{"forename":"Badr","surname":"Boroumi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"NI668959","data":{"address":{"address_line_1":"Manse Mews","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4FU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"0aa6f8136463fbcab42f359ed71a648fe738c09a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668959/persons-with-significant-control/individual/b1VWKcve0uXiUyRrPBynt16tpN4"},"name":"Mr Michael Brian Hall","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13363308","data":{"address":{"address_line_1":"Burrells Wharf Square","country":"United Kingdom","locality":"London","postal_code":"E14 3TA","premises":"1, Wheel House, Flat 27"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1994},"etag":"70ba058e47b0188f92c82984637f23feef7e94dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13363308/persons-with-significant-control/individual/1blEEvX3htr0JTd5v1w8bweKyqI"},"name":"Mohamed Abdelhaq El Rhabali","name_elements":{"forename":"Mohamed","middle_name":"Abdelhaq","surname":"El Rhabali"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363308","data":{"address":{"address_line_1":"Burrells Wharf Square","country":"United Kingdom","locality":"London","postal_code":"E14 3TA","premises":"1, Wheel House, Flat 27"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1988},"etag":"40d9bce821043bf24003c89f151c3fb67ed82a16","kind":"individual-person-with-significant-control","links":{"self":"/company/13363308/persons-with-significant-control/individual/lg_dA8Y79tUS_saXjbNsc_uVmy0"},"name":"Ayoub Slaoui","name_elements":{"forename":"Ayoub","surname":"Slaoui"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"11309949","data":{"address":{"address_line_1":"16 Station Road","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 1JB","premises":"Ty Dewin"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1980},"etag":"b611186f24024016a4a99b39aa52a833a3b629c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11309949/persons-with-significant-control/individual/pW1bb-2oAsNH-uCbC1UojL009SM"},"name":"Mr Michael David Williams","name_elements":{"forename":"Michael","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-14"}}
{"company_number":"13363318","data":{"address":{"address_line_1":"Wyndham Estate","country":"England","locality":"London","postal_code":"SE5 0XS","premises":"Flat 5 Palgrave House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"6783e89eaf1061cfadff5ff92d05ce6bff9ebb46","kind":"individual-person-with-significant-control","links":{"self":"/company/13363318/persons-with-significant-control/individual/gYqV9yVaJJo-hnvQ4HZpa3cwLRA"},"name":"Mr Hugh Frederick Mcleod Wyeth","name_elements":{"forename":"Hugh","middle_name":"Frederick","surname":"Mcleod Wyeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363338","data":{"address":{"address_line_1":"High Street West","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8JD","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"da4858276ced4c2b99a729bd637bd152a730d09b","kind":"individual-person-with-significant-control","links":{"self":"/company/13363338/persons-with-significant-control/individual/o4KmTZ2AkLmUC9iLmclQCvperJA"},"name":"Mr Zaheer Iqbal","name_elements":{"forename":"Zaheer","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"02102649","data":{"address":{"address_line_1":"Lincoln's Inn, 9 New Square","country":"United Kingdom","locality":"London","postal_code":"WC2A 3QN","premises":"C/O Hunters Law Llp"},"etag":"09891dcf011f4a27641f2312e1cc2365a1830e32","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"01919744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02102649/persons-with-significant-control/corporate-entity/hsbnLsF-sQYw_1q-VYwerzmcXxA"},"name":"Spy Alarms Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"13363348","data":{"address":{"address_line_1":"Cootes Cottages","address_line_2":"Bignor","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 1PJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"2b23b79a1fb136f67e392e17e0dea3915d8de6f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13363348/persons-with-significant-control/individual/BZ1Mm8fI8zkXZfSzVaCq-4niWDs"},"name":"Ms Donna-Maisie Susannah Paddon","name_elements":{"forename":"Donna-Maisie","middle_name":"Susannah","surname":"Paddon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12561529","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Hatfield","postal_code":"AL9 5AR","premises":"The Oak House Studio \u0026 Therapies"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"99155ca49f11b977c6acdc066a483d8f1238724e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12561529/persons-with-significant-control/individual/yhmmc5VdBOzxBbbf-R_af1ubfS0"},"name":"Mrs Keeley Grace Clark","name_elements":{"forename":"Keeley","middle_name":"Grace","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13363398","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LN","premises":"63"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1993},"etag":"9ef1d84e7353f14bea7575a5fc105c41a5fb0ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/13363398/persons-with-significant-control/individual/SaUBA63d_ZMTEZocJHER9IEZTcs"},"name":"Yifang Xie","name_elements":{"forename":"Yifang","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11310719","data":{"address":{"address_line_1":"Roman Square","country":"England","locality":"Sittingbourne","postal_code":"ME10 4BJ","premises":"Thames House","region":"Kent"},"ceased_on":"2024-06-02","etag":"9ae68f4164dedea93ee0e3c4724e676a522fbfd5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11310719/persons-with-significant-control/corporate-entity/1IcyM7WzbycDgnBdfDCwxl78i6o"},"name":"Snm Medway Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-21"}}
{"company_number":"13363458","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 7PA","premises":"143"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"0f122e091cf4c2817b12bed4acca16c54efeebca","kind":"individual-person-with-significant-control","links":{"self":"/company/13363458/persons-with-significant-control/individual/yRFPunvoqE8WKDATKNYDwTHwLCc"},"name":"Mrs Ezzah Iqbal","name_elements":{"forename":"Ezzah","surname":"Iqbal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"09204478","data":{"address":{"country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 8JB","premises":"52 Lee Road"},"ceased_on":"2022-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"33f847535ba314acceea20ea111fad0679b7121b","kind":"individual-person-with-significant-control","links":{"self":"/company/09204478/persons-with-significant-control/individual/BMhD3--d99Zi8dSNRZAt8r2eoe8"},"name":"Mr Kieran Schwier","name_elements":{"forename":"Kieran","surname":"Schwier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12562349","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"8c622063bbe83d302cc25834dd15c248d4c12bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12562349/persons-with-significant-control/individual/mhPfS902Ikm-WDFMT7HLMCGg3vo"},"name":"Mr Afzal Agad","name_elements":{"forename":"Afzal","surname":"Agad","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13363468","data":{"address":{"address_line_1":"Royal Avenue","address_line_2":"Calcot","country":"England","locality":"Reading","postal_code":"RG31 4UP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"9781892734f3d5888c2d2992a2abb5f3d5133ded","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363468/persons-with-significant-control/individual/k0AOcoCzSGNW9nN259rxXXnN5WQ"},"name":"Mr Ravinder Thour","name_elements":{"forename":"Ravinder","surname":"Thour","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12562359","data":{"address":{"address_line_1":"Peggs Way","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9FX","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"d8fdec1a3b13c87c6f2d01297cc15e3d0d7da030","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12562359/persons-with-significant-control/individual/_S3Z8v58JcGdzGBQ4NJZV3KYRF8"},"name":"Mr Waseem Anwer","name_elements":{"forename":"Waseem","surname":"Anwer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"11893329","data":{"address":{"address_line_1":"Venture Business Park","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 4AY","premises":"New Venture House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"507ce2e0e31a39da5a1f27c7728d4ca6503562ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11893329/persons-with-significant-control/individual/xrt_Ef9IPBQiyKjH83r0QRpYruY"},"name":"Mr Campbell Mcclory","name_elements":{"forename":"Campbell","surname":"Mcclory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"13363538","data":{"address":{"address_line_1":"York Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6TG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"9f5bdb80338658f7e5031131cecc23fc46113199","kind":"individual-person-with-significant-control","links":{"self":"/company/13363538/persons-with-significant-control/individual/ReStLS5qybZChCH4shKu0EdUn7M"},"name":"Mr Piotr Krzysztof Futoma","name_elements":{"forename":"Piotr","middle_name":"Krzysztof","surname":"Futoma","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"09529699","data":{"address":{"address_line_1":"Trent Close","address_line_2":"Shenley","country":"England","locality":"Radlett","postal_code":"WD7 9HX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c8b9599f21c6f75186a685f935f2f2303ad193c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09529699/persons-with-significant-control/individual/b8UHbiCbLXu-iAhqdnudfnAFUow"},"name":"Ms Mary Marshall","name_elements":{"forename":"Mary","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-18"}}
{"company_number":"OC437128","data":{"address":{"address_line_1":"Pury Hill Business Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"Grafton House","region":"Northamptonshire"},"etag":"d70734aee9060f964c2c38e02238d969ba86e1f3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc437015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437128/persons-with-significant-control/corporate-entity/Ef7RVWNMqyR8y-j8ztPfsHZnzdw"},"name":"Brip 4 (Hartfield Wimbledon Bc) Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-28"}}
{"company_number":"09397799","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71-75","region":"London"},"etag":"2e9c17ced15cf9bae2ba1f24d76460eadd1ff956","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12339282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09397799/persons-with-significant-control/corporate-entity/giGPKwtzS8p2WeMbXnLVnpJ1xHQ"},"name":"Hk Technology Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"OC437128","data":{"address":{"address_line_1":"1 Paternoster Square","country":"United Kingdom","locality":"London","postal_code":"EC4M 7DX","premises":"C/O Gateley Legal"},"etag":"1fc00a27e962ccc5bbf1c66254f1a2086767cb35","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"05612170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437128/persons-with-significant-control/corporate-entity/beUwm5yTATvh-8wWQkIfqGz2P1g"},"name":"Kidbrook Homes Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-28"}}
{"company_number":"12563429","data":{"address":{"address_line_1":"Ryder Crescent","country":"England","locality":"Southport","postal_code":"PR8 3AE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"8ebacd8be2b0222c3d538b006442b065484cb2b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Jack Alexander Wardale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563429/persons-with-significant-control/individual/bnGUR0NENcs5LMBQqrMAOa84_fA"},"name":"Mr Jack Alexander Wardale","name_elements":{"forename":"Jack","middle_name":"Alexander","surname":"Wardale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13363638","data":{"address":{"address_line_1":"Spital Road","address_line_2":"Staxton","country":"England","locality":"Scarborough","postal_code":"YO12 4NN","premises":"Merrylees"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ffa081a34f58cab6db265bbc0cbaaf2f62529d41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363638/persons-with-significant-control/individual/tlLoI-hYKGurDK0z17EGzXP3QXY"},"name":"Mr James Peter Beech","name_elements":{"forename":"James","middle_name":"Peter","surname":"Beech","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363648","data":{"address":{"address_line_1":"Ingram Court","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 2HQ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"b6c6e33395b30db058012f70eee431d4cca3de10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363648/persons-with-significant-control/individual/k2sAh4Q82dPmvdIXUsq0jWH4VEQ"},"name":"Mr Sathish Jayapal","name_elements":{"forename":"Sathish","surname":"Jayapal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12563709","data":{"address":{"address_line_1":"111 Park Road","country":"England","locality":"London","postal_code":"NW8 7JL","premises":"Flat 31 Park Lorne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"520ae910c427f8686ece1e6637c312b99d6db61d","kind":"individual-person-with-significant-control","links":{"self":"/company/12563709/persons-with-significant-control/individual/ymjjHOo9vayO66aJqn3Fk2kCL2A"},"name":"Ms Beenish Niaz","name_elements":{"forename":"Beenish","surname":"Niaz","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12563759","data":{"address":{"address_line_1":"Berkeley Close","country":"England","locality":"Maidenhead","postal_code":"SL6 5JP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"ab398da5c9fd587699cfafd4be03c2cba89e3bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12563759/persons-with-significant-control/individual/gZXGc12rqlgGRPpAwMV8KqSL9BY"},"name":"Mr Brett Lemmer","name_elements":{"forename":"Brett","surname":"Lemmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13363738","data":{"address":{"address_line_1":"Melrose Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 7JE","premises":"22 Melrose Avenue"},"ceased_on":"2025-03-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"244461b334cbbce872b003ed9cb45853f682403a","kind":"individual-person-with-significant-control","links":{"self":"/company/13363738/persons-with-significant-control/individual/eKlevJfLwS8KgF5hXOBlKld1lFY"},"name":"Mr Maleki Burke","name_elements":{"forename":"Maleki","surname":"Burke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363738","data":{"address":{"address_line_1":"Melrose Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 7JE","premises":"22 Melrose Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"59c4b4243ffe004d13d2b4a54874485144000e90","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"MANAKTALA \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Anthony Patrick Burke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363738/persons-with-significant-control/individual/KNNebDDh5WGFTY4pOCSdBPrd2zI"},"name":"Mr Anthony Patrick Burke","name_elements":{"forename":"Anthony","middle_name":"Patrick","surname":"Burke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"OC431519","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"6b9b7e5fb3a1128d01c8b7a5600ba080f4741d96","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431519/persons-with-significant-control/individual/uN8VqtbNaM70zxOOb3NVNi3Plqw"},"name":"Mr Stewart James Jackson","name_elements":{"forename":"Stewart","middle_name":"James","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-04-20"}}
{"company_number":"13363858","data":{"address":{"address_line_1":"Ribblesdale Place","country":"England","locality":"Preston","postal_code":"PR1 3NA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"3422c00608cf5f5fd6f6246b4ab4f347431f4769","kind":"individual-person-with-significant-control","links":{"self":"/company/13363858/persons-with-significant-control/individual/r33e4h_MJ-NkAnzB4bCkqPUcLx0"},"name":"Mr Avinash Koppishetty","name_elements":{"forename":"Avinash","surname":"Koppishetty","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12564399","data":{"address":{"address_line_1":"Merus Court","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"29da365e6e9a5562755f3a32fe403d9bc0c9d414","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564399/persons-with-significant-control/individual/z4zhyKVHDhbkneodaCcqq2JfXAY"},"name":"Mr Billy Tyler Bootle-Topley","name_elements":{"forename":"Billy","middle_name":"Tyler","surname":"Bootle-Topley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12413568","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Ilford","postal_code":"IG1 1HG","premises":"97","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"eec29764b3d9684b02b97cdbd7bab8891b755ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/12413568/persons-with-significant-control/individual/f4z5jitzUSUkbt85BDySIWYSNoU"},"name":"Mr Hasnaat Ahmad","name_elements":{"forename":"Hasnaat","surname":"Ahmad","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-04-21"}}
{"company_number":"13363978","data":{"address":{"address_line_1":"Montgomery Drive","country":"England","locality":"Basildon","postal_code":"SS14 3SP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b7a8d85f3ef9bc0bb7e4b1e575cf6394f36c0bab","kind":"individual-person-with-significant-control","links":{"self":"/company/13363978/persons-with-significant-control/individual/yQkO-jJgbC6v3Tu5PATW_PTwLA0"},"name":"Priya Patel","name_elements":{"forename":"Priya","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363978","data":{"address":{"address_line_1":"Montgomery Drive","country":"England","locality":"Basildon","postal_code":"SS14 3SP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"1f3d81493de076e7f8223d63a2bc49464c38df7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13363978/persons-with-significant-control/individual/Ww4UvCGMxo6DNUPbL2EyoGXIsqo"},"name":"Mr Benjamin James Wells","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363978","data":{"address":{"address_line_1":"Montgomery Drive","country":"England","locality":"Basildon","postal_code":"SS14 3SP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"94bb60cdf94cf366357f0c811fb0c77b39639bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13363978/persons-with-significant-control/individual/r1yNAoKh-AkJ7iwgZMRtnU5YQvg"},"name":"Coral Lily Fountain","name_elements":{"forename":"Coral","middle_name":"Lily","surname":"Fountain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12526319","data":{"address":{"address_line_1":"1 Latimer Gardens","country":"England","locality":"Pinner","postal_code":"HA5 3RA","premises":"School House"},"ceased_on":"2021-05-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a37ae38fee7c2f2dd47d7455c725130efdeb6782","kind":"individual-person-with-significant-control","links":{"self":"/company/12526319/persons-with-significant-control/individual/nsxz_UDetGxrwadwoCedFM9UvY8"},"name":"Ms Joyce Adesua Uzochukwu","name_elements":{"forename":"Joyce","middle_name":"Adesua","surname":"Uzochukwu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-07"}}
{"company_number":"13364098","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Tren","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"6db6598a7f6b512f65cd75f553057c52ef8b32fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364098/persons-with-significant-control/individual/n-iXjsYeaiQNukgbdiCSHpru9W8"},"name":"Jason Edge","name_elements":{"forename":"Jason","surname":"Edge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364108","data":{"address":{"address_line_1":"Tithebarn Way","address_line_2":"Tithebarn","country":"England","locality":"Exeter","postal_code":"EX1 3YF","premises":"183","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"4d456d31fe6820a0dd6a22b616200ea560d4c817","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364108/persons-with-significant-control/individual/s0KbgSvf1dyASuYZIKe9Fng4NAY"},"name":"Mr Iikpoemugh Loveday Omu","name_elements":{"forename":"Iikpoemugh","middle_name":"Loveday","surname":"Omu","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12564559","data":{"address":{"address_line_1":"Hall Place","country":"England","locality":"London","postal_code":"W2 1LS","premises":"Flat 15 Philip Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a119ef99d74a6ace0aedb27c5eb7b17cac0e4d04","kind":"individual-person-with-significant-control","links":{"self":"/company/12564559/persons-with-significant-control/individual/V7PdyMex7KwLrvncem3rjYf8YFU"},"name":"Mr Jay Junior Taylor","name_elements":{"forename":"Jay","middle_name":"Junior","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13364258","data":{"address":{"address_line_1":"200 Upper Richmond Road","country":"England","locality":"Putney","postal_code":"SW15 2SH","premises":"Zeeta House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"7ceaf97aa8f89bcdd04c4b1395b209badfe77f1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364258/persons-with-significant-control/individual/4TZV0qsdX-8GUHC9Srm6W77hT1I"},"name":"Ms Zehra Parvin","name_elements":{"forename":"Zehra","surname":"Parvin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"SC659619","data":{"address":{"address_line_1":"Torcraik Crescent","country":"Scotland","locality":"North Middleton","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"db5ffeee982f723ea7973a2f792f1950aef5e547","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659619/persons-with-significant-control/individual/MDQgv2NTzOMi-9xT0ovPMCjWmAo"},"name":"Mr Andrew David Hamilton","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13364258","data":{"address":{"address_line_1":"200 Upper Richmond Road","country":"England","locality":"Putney","postal_code":"SW15 2SH","premises":"Zeeta House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"ead6247803cd2ed3c3d915cc54a90b792d12c253","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364258/persons-with-significant-control/individual/fB4OiRudA4UUsX298QUfWOS1J6M"},"name":"Mr Erfan Zolfaghari","name_elements":{"forename":"Erfan","surname":"Zolfaghari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12565069","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"e8b59dda9ac4d5df27a591852db1051370303c29","kind":"individual-person-with-significant-control","links":{"self":"/company/12565069/persons-with-significant-control/individual/GfvShZbJxAGTLb0s_P3BF2qe7XU"},"name":"Mr Seyedmohammadali Dabiri","name_elements":{"forename":"Seyedmohammadali","surname":"Dabiri","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13364268","data":{"address":{"address_line_1":"Rocky Lane","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 1QY","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"ee0514ea646deda972239a4a95521344fd73490b","kind":"individual-person-with-significant-control","links":{"self":"/company/13364268/persons-with-significant-control/individual/4VtBeB0cLmezkuUyZ4GQy6-NWLo"},"name":"Dr Mohammed Awaise Ali","name_elements":{"forename":"Mohammed","middle_name":"Awaise","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"09027899","data":{"address":{"address_line_1":"29 Lincoln's Inn Fields","country":"England","locality":"London","postal_code":"WC2A 3EG","premises":"Rw Blears Llp"},"ceased_on":"2023-02-23","etag":"3be1b023ebc703ad591c5631f94be2c16aebaced","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption","place_registered":"England And Wales","registration_number":"05494157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09027899/persons-with-significant-control/corporate-entity/CW1nsb2Elvp8G9vROBwRU0d5Ad0"},"name":"The Vct Charitable Trust","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08091239","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"etag":"3213534299bc8fb2121724895d51160f8772addf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11953339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08091239/persons-with-significant-control/corporate-entity/vx1cKMsW8w1EIBQMN01BoxwAOjc"},"name":"Navigation Wealth Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13364408","data":{"address":{"address_line_1":"Derby Way","address_line_2":"Marple","locality":"Stockport","postal_code":"SK6 7AH","premises":"Flat 3 14-16"},"ceased_on":"2026-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"ced31dd50a7cf1f67de1e1a634957c1ed7f8cd6f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364408/persons-with-significant-control/individual/BRC9QrNYVtuUR4cF1o5513NzHPY"},"name":"Mr Aron Thomas Thornley","name_elements":{"forename":"Aron","middle_name":"Thomas","surname":"Thornley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-28"}}
{"company_number":"12565109","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"6269c63afee43b83c0a68fca814edc4a16c8889d","kind":"individual-person-with-significant-control","links":{"self":"/company/12565109/persons-with-significant-control/individual/U9nZbuMQ07T-rAcBcc3Jvd4tM10"},"name":"Mr Jamie Christopher Constable","name_elements":{"forename":"Jamie","middle_name":"Christopher","surname":"Constable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"12565109","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"4th Floor"},"etag":"ea3843c707cb49480fc61970c0dce32e93628529","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"05687325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12565109/persons-with-significant-control/corporate-entity/OHUiYNn-CVfNPT_pZqRv6bVGl-I"},"name":"Gold Round Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-20"}}
{"company_number":"13364408","data":{"address":{"address_line_1":"Derby Way","country":"United Kingdom","locality":"Marple","postal_code":"SK6 7AH","premises":"Flat 3 14-16","region":"Stockport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"93ccc32f78b168d07c4c5efe3b656b35541ba909","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364408/persons-with-significant-control/individual/GIGhcPnZLtEMZwNwj6kFwcLdeJY"},"name":"Miss Helen Jane Middleton","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Middleton","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-28"}}
{"company_number":"12565279","data":{"address":{"country":"England","locality":"London","postal_code":"N3 1HJ","premises":"1 Dollis Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"9297fd243a2af6abdf890f84c94c3955ba06f82c","kind":"individual-person-with-significant-control","links":{"self":"/company/12565279/persons-with-significant-control/individual/7uMj2qxYjQ6AyP_xbhP8FrLtOJw"},"name":"Mr Thomas Samuel Chaplin","name_elements":{"forename":"Thomas","middle_name":"Samuel","surname":"Chaplin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-20"}}
{"company_number":"13364568","data":{"address":{"country":"England","locality":"Bury St. Edmunds","postal_code":"IP29 5AN","premises":"1a The Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"615ea646acb46d81957cbed291549892aaff0476","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364568/persons-with-significant-control/individual/S7Nv1cVTdpJZJ44nbuYyBBumbkg"},"name":"Mr John Anthony Augustine","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Augustine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-28"}}
{"company_number":"SC659669","data":{"address":{"address_line_1":"Coupar Angus","country":"Scotland","locality":"Perthshire","premises":"Union Street"},"etag":"0baad76db79075442d7986bd389335a47634a38b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc231564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC659669/persons-with-significant-control/corporate-entity/4chm6Bv-NDN5GG5qEblWccYNKHo"},"name":"Lamb \u0026 Gardiner Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13364638","data":{"address":{"address_line_1":"5 / 7 Corporation Street","country":"England","locality":"Hyde","postal_code":"SK14 1AG","premises":"Central Buildings"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"4493dbbd98d95455beb71dfad50f05f818f032f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"SCOTT ROBERTS TAYLOR \u0026 CO ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Andrew John Alan Wilkinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364638/persons-with-significant-control/individual/8MHReENkQ_AGPcPMiMoQhQ9CU00"},"name":"Mr Andrew John Alan Wilkinson","name_elements":{"forename":"Andrew","middle_name":"John Alan","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-28"}}
{"company_number":"11437699","data":{"address":{"address_line_1":"Landrace Close","address_line_2":"Ogwell","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6UG","premises":"12"},"ceased_on":"2020-10-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c74fec2767f0a16284fdf58d37f2a13b357fba5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11437699/persons-with-significant-control/individual/f4T1eqoAdzSjESsD_uQUsSdxsTg"},"name":"Mr Charles Bowdidge","name_elements":{"forename":"Charles","surname":"Bowdidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13364638","data":{"address":{"address_line_1":"5 / 7 Corporation Street","country":"England","locality":"Hyde","postal_code":"SK14 1AG","premises":"Central Buildings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"be3a8c0cb54519ab1664fcacd73be3a6668574b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"SCOTT ROBERTS TAYLOR \u0026 CO ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"John Alan Wilkinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364638/persons-with-significant-control/individual/6ST0B-kDlaRc3oojKK8kZafGdJM"},"name":"Mr John Alan Wilkinson","name_elements":{"forename":"John","middle_name":"Alan","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"SC659689","data":{"address":{"address_line_1":"Dinmont Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5TN","premises":"117"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1999},"etag":"2db852d7d11fbdca7e659af5bdc544a789fa290b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659689/persons-with-significant-control/individual/8FmnlKlUdg9Dyj5-pOLUr-G6juk"},"name":"Mr Murray Gordon Hand","name_elements":{"forename":"Murray","middle_name":"Gordon","surname":"Hand","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13364698","data":{"address":{"address_line_1":"Mulberry Green","country":"England","locality":"Harlow","postal_code":"CM17 0ET","premises":"10-12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"7d5b57a4a0e4b8e4a9f66aa934b9772e39a90c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13364698/persons-with-significant-control/individual/HAJVoR3K49NsIvRfr60V2IWqIAE"},"name":"Mr William Francis Mcsweeney","name_elements":{"forename":"William","middle_name":"Francis","surname":"Mcsweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12566809","data":{"address":{"address_line_1":"Tanhouse Road","country":"England","locality":"Manchester","postal_code":"M41 8RA","premises":"48","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"2fc996d7abf6fbf4f11e388ef7f14bd69f98d5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12566809/persons-with-significant-control/individual/pOByb-N5HYRB58pTy_cDLryCW9g"},"name":"Miss Danielle Emily Clucas","name_elements":{"forename":"Danielle","middle_name":"Emily","surname":"Clucas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"13364708","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"d1110de5ca294ad514644257a21174c3fd8e8a48","kind":"individual-person-with-significant-control","links":{"self":"/company/13364708/persons-with-significant-control/individual/pflf4YQhIUPt1aQcEI71V8EDijc"},"name":"Mr Chi Fung Wu","name_elements":{"forename":"Chi","middle_name":"Fung","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12566829","data":{"address":{"address_line_1":"Ambleside Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5HX","premises":"21"},"ceased_on":"2020-05-14","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"43e1b57202ee7eb4a297ad1122aaf7f1967b98c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12566829/persons-with-significant-control/individual/8qgmMOsfdXweASjX5RmkJB-9swQ"},"name":"Mr Usman Asghar","name_elements":{"forename":"Usman","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"04197488","data":{"address":{"address_line_1":"Ipswich Road","address_line_2":"Claydon","country":"England","locality":"Ipswich","postal_code":"IP6 0EW","premises":"Claydon Court"},"etag":"ac1f59229c0650a5ed37f42b6a6db3d64f0fa649","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"12639600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04197488/persons-with-significant-control/corporate-entity/aNEQHTRspcTwpbBU-lpa0__8EWU"},"name":"Strident Technology Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"12566969","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3ND","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"c1147371fe9e249c14167f498c89211eeedcdaf9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566969/persons-with-significant-control/individual/Pv_dI1u64taLRloubWMYHR7nlb4"},"name":"Mr Marc Lehmann","name_elements":{"forename":"Marc","surname":"Lehmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"SC697238","data":{"address":{"address_line_1":"19 Buccleuch Street","country":"Scotland","locality":"Hawick","postal_code":"TD9 0HL","premises":"J R W"},"etag":"16a582f8292cdf30dda4f5b72d7017b225f1cfa2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Lbs","place_registered":"Companies House","registration_number":"Sc455085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC697238/persons-with-significant-control/corporate-entity/v5s-kNaEju9dTWeyFE7ZfzgqyZU"},"name":"Mitchell Energy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364778","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"b35fe429631baadd35ec52d7ee347aa966f7ce87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364778/persons-with-significant-control/individual/vu506zwkCVre1iMhwu-h069fMpE"},"name":"Miss Joanna Elizabeth Shields","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Shields","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12256739","data":{"address":{"country":"United Kingdom","locality":"Redcar","postal_code":"TS10 3RG","premises":"131 Oak Road","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"ec0ea02ad1200dfe61a4ac1ca0a5989f67457888","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12256739/persons-with-significant-control/individual/vDU1uhdCCkSLBJr_092FKuJZlXc"},"name":"Miss Rebecca Mcnicholas","name_elements":{"forename":"Rebecca","surname":"Mcnicholas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"13364778","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"628c2ecaa427722f5bed7eca7dc9a9626dd287dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364778/persons-with-significant-control/individual/3H462HcAr81aQEnU86ClwywB7FY"},"name":"Mrs Helen Jean Gray","name_elements":{"forename":"Helen","middle_name":"Jean","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12567009","data":{"address":{"address_line_1":"Colenso Road","country":"England","locality":"Essex","postal_code":"IG2 7AH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"3f83a95bb902e5b8393307fc3d5c24b2daa99a91","kind":"individual-person-with-significant-control","links":{"self":"/company/12567009/persons-with-significant-control/individual/FZD59uXbde9d47LGMmypcUtm0Nk"},"name":"Mr Jaspal Gangey","name_elements":{"forename":"Jaspal","surname":"Gangey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12567559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"0f0ff382e3d5b849bd4a1c23c6b008ac1769d86e","kind":"individual-person-with-significant-control","links":{"self":"/company/12567559/persons-with-significant-control/individual/4nv0b0IV0i80LXBDCT94OkouguQ"},"name":"Mr Moses Masaba Kituyi","name_elements":{"forename":"Moses","middle_name":"Masaba","surname":"Kituyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13364868","data":{"address":{"address_line_1":"Granada Trading Estate","address_line_2":"Demuth Way","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 4LH","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"bae927fe9c70f04794ee37d637de3d47cd95aeb3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"HAINES WATTS WOLVERHAMPTON LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Jamie William Gardiner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364868/persons-with-significant-control/individual/rmWiEyf7JsKtVMmgoZdSYEs7tpA"},"name":"Jamie William Gardiner","name_elements":{"forename":"Jamie","middle_name":"William","surname":"Gardiner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12567609","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1982},"etag":"680f5c65d8fad370bc7cb4cf16bf508ef5f3e14a","kind":"individual-person-with-significant-control","links":{"self":"/company/12567609/persons-with-significant-control/individual/B1BI3bJ8VpxO60fardum4EgnY2o"},"name":"Pravinbhai Magjibhai Patel","name_elements":{"forename":"Pravinbhai","middle_name":"Magjibhai","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12328268","data":{"address":{"address_line_1":"Park Court","address_line_2":"Pyrford Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6SD","premises":"Unit 3","region":"Surrey"},"etag":"a23f5af1e86a7808e4e4ecec8db5e1a6c83fc8bd","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Plc","place_registered":"Register Of Companies","registration_number":"00630968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12328268/persons-with-significant-control/corporate-entity/jPnZG2qLZFt_-6_tf_FGbGvouzo"},"name":"Live Company Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12568509","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"9cf6be7803c7d970d6248abecde35254372be8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12568509/persons-with-significant-control/individual/Yue7MTH6061OhopRAjrUevJwAc4"},"name":"Mrs. Haike Evi Tschaidse","name_elements":{"forename":"Haike","middle_name":"Evi","surname":"Tschaidse","title":"Mrs."},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13364948","data":{"address":{"address_line_1":"East Sreet","country":"England","locality":"Bury","postal_code":"BL9 0RU","premises":"92"},"ceased_on":"2025-05-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"cc443842a908388843b028fd813d5a6c41404c70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364948/persons-with-significant-control/individual/D3cYNLQKmhGtePxvItUsLj0rPN0"},"name":"Mr Abdul Ghufar","name_elements":{"forename":"Abdul","surname":"Ghufar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12568549","data":{"address":{"country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"ceased_on":"2020-06-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"192307294aeebccb3ce91ce70ff5766c9bbd00c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12568549/persons-with-significant-control/individual/ofaAssUp5wviHd3n-7_m2eXWpxI"},"name":"Mr Carl John Cousins","name_elements":{"forename":"Carl","middle_name":"John","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-22"}}
{"company_number":"13365048","data":{"address":{"address_line_1":"Mcgraw Avenue 4a","address_line_2":"Bronx","country":"United States","locality":"New York","postal_code":"10462","premises":"1925"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1982},"etag":"f12815db495d16fab0a43676afa16c7feaa8ca77","kind":"individual-person-with-significant-control","links":{"self":"/company/13365048/persons-with-significant-control/individual/735V_jZ9BuYSi969t035-1XYTVw"},"name":"Mr Reyad Uddin","name_elements":{"forename":"Reyad","surname":"Uddin","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13365048","data":{"address":{"address_line_1":"Duxford Way","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6FS","premises":"11","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"31535bd7214a228c382b17d2d4b12409325a7be6","kind":"individual-person-with-significant-control","links":{"self":"/company/13365048/persons-with-significant-control/individual/PTL69qHBB34kBX9f-U0HeWy_FE8"},"name":"Mr Nicholas Charles Wood","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12569399","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"7c09c2a340b773e66ec2cd66adf113805c378b03","kind":"individual-person-with-significant-control","links":{"self":"/company/12569399/persons-with-significant-control/individual/cLlWH_RAi_Po8qpWXcxATtFZo2U"},"name":"Mr George Steven Alan Begg","name_elements":{"forename":"George","middle_name":"Steven Alan","surname":"Begg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"OC437148","data":{"address":{"address_line_1":"Antlands Lane","address_line_2":"Burstow","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9TE","premises":"Westlands Farm","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"4859498009d17afdbdb69d7884fc65cec19b4031","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437148/persons-with-significant-control/individual/LFZPQFsjWBioBR38PhmO9LA-PLY"},"name":"Mr Charles Edward Sargent","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-28"}}
{"company_number":"12569779","data":{"address":{"address_line_1":"Standish Street","country":"England","locality":"Liverpool","premises":"17"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1990},"etag":"bc860390de0b34195603b13930681d160a1dc465","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569779/persons-with-significant-control/individual/w10d4pcRX5roG-rAbSB1q0A9g_A"},"name":"Gabriele De Luca","name_elements":{"forename":"Gabriele","surname":"De Luca"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"OC437148","data":{"address":{"address_line_1":"Antlands Lane","address_line_2":"Burstow","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9TE","premises":"Westlands Farm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"43cd0281e1d9ad48b5ce61633a851f7c1605e5a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437148/persons-with-significant-control/individual/KlMM5QH-6pTEZPa1mTOTD04KBYs"},"name":"Mrs Elizabeth Alexievna Furber","name_elements":{"forename":"Elizabeth","middle_name":"Alexievna","surname":"Furber","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-28"}}
{"company_number":"12345819","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2020-04-23","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"87815d9e45f4ce4dc317252503a031196feb06b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12345819/persons-with-significant-control/individual/r7QzHiDQBofK3HD5KzSrNmdVSwQ"},"name":"Miss Leeanne Gordon","name_elements":{"forename":"Leeanne","surname":"Gordon","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"12570919","data":{"address":{"address_line_1":"Llay Industrial Estate North","country":"United Kingdom","locality":"Wrexham","premises":"Miners Park Miners Road"},"etag":"a264ca520d2c1b0329787449af9939a48e445099","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12552948"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12570919/persons-with-significant-control/corporate-entity/Dy1XPabMrmyldeWv7hZeIr-awjc"},"name":"Ra \u0026 Ce Platt Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"10073408","data":{"address":{"address_line_1":"Burnaby Road","address_line_2":"Flat 5","country":"England","locality":"Bournemouth","postal_code":"BH4 8JF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"0659b2b58061dff77d9b15f8a916a53847c4b559","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10073408/persons-with-significant-control/individual/kNQXe-iTyozFjE7Nk2MaG8FckOQ"},"name":"Mr Peter Michael Fawkes","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Fawkes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-19"}}
{"company_number":"12571539","data":{"address":{"country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2PS","premises":"238 Station Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"218108d0311aa26b6fe393481e336e2678f22518","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571539/persons-with-significant-control/individual/GYaabGmp68pnzTD3ILgZO-BBW5o"},"name":"Mr Mariano Sebastian De Beer","name_elements":{"forename":"Mariano","middle_name":"Sebastian","surname":"De Beer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13365248","data":{"address":{"address_line_1":"Holloway Road","country":"United Kingdom","locality":"London","postal_code":"N7 9SB","premises":"Flat 47 Buckmaster House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"cc3fe02e0385b63ddf7d4a9fb6b9aab8ce60d83a","kind":"individual-person-with-significant-control","links":{"self":"/company/13365248/persons-with-significant-control/individual/ZPt9SkyQBlug_DPeEsgpaFnDMag"},"name":"Ms Noelia Lage Vazquez","name_elements":{"forename":"Noelia","surname":"Lage Vazquez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13365408","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"01fc997dd67b582a33b420b19535a625244e672d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"DUFTON KELLNER LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Benjamin Barker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365408/persons-with-significant-control/individual/ixVQpxBKFozilHHHrN5x6Ta8rpI"},"name":"Mr Benjamin Barker","name_elements":{"forename":"Benjamin","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"06246609","data":{"address":{"address_line_1":"37 Sutherland Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 4JU","premises":"Upper Flat"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"143ae8f770d545c8339190ca3225308d1dbeefbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06246609/persons-with-significant-control/individual/VWKPkTlBOFTSNIX6YbkRTmQ1Wng"},"name":"Mr Ashley Abinger Whittome","name_elements":{"forename":"Ashley","middle_name":"Abinger","surname":"Whittome","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"13365408","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"e5eb7275bddb7bbf8f891ef64b18097f87141246","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"DUFTON KELLNER LIMITED ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Thomas William McCabe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365408/persons-with-significant-control/individual/tIg8DVeuuDQRA5-vuHQiY69J1BQ"},"name":"Mr Thomas Mccabe","name_elements":{"forename":"Thomas","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"08981589","data":{"address":{"address_line_1":"Line Wall Road","country":"Gibraltar","locality":"Queensway","postal_code":"GX11 1AA","premises":"57/63"},"etag":"78b7b073449f05e60977108b1bef18e140e064a9","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar","legal_form":"Private Company Limited By Shares","place_registered":"Gibraltar","registration_number":"25791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08981589/persons-with-significant-control/corporate-entity/TNouadPsdkCKfwUWYA7o09ozqr0"},"name":"Liberte Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"13365598","data":{"address":{"address_line_1":"Denham","country":"England","locality":"Bury St Edmunds","postal_code":"IP29 5EF","premises":"Denham Vicarage Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"80766532632a88a81727d5ba45d048b630128a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365598/persons-with-significant-control/individual/FM3Y7csHa6zRdmLzQZOkJZcg_pg"},"name":"Daisy Georgia Stanton","name_elements":{"forename":"Daisy","middle_name":"Georgia","surname":"Stanton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"SC627579","data":{"address":{"address_line_1":"Gilmerton Dykes Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8LN","premises":"109"},"ceased_on":"2022-08-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"c0e3c1e386312c449e015115cba235236960c8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC627579/persons-with-significant-control/individual/FcSI5uxJRG_PC3YlH_ovwd3mhp4"},"name":"Mrs Victoria Rosemary Robertson","name_elements":{"forename":"Victoria","middle_name":"Rosemary","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-10"}}
{"company_number":"13365608","data":{"address":{"address_line_1":"Winterbourne","country":"England","locality":"Bristol","postal_code":"BS36 1NB","premises":"74 Friary Grange Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"e2865ef78a29582df04eb123abceaaddd17f0c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13365608/persons-with-significant-control/individual/D7gcMh6lnljul9zobQ2EMwWjl-0"},"name":"Mr Sam Jones","name_elements":{"forename":"Sam","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12571609","data":{"address":{"address_line_1":"Sherwood Close","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8UN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"e1ba0ae09ef9c656690a64a3f73c97631be0dd79","kind":"individual-person-with-significant-control","links":{"self":"/company/12571609/persons-with-significant-control/individual/i-4E4o0DqAtPdLeEkcZAXe7LRWc"},"name":"Mr Naveed Wahid","name_elements":{"forename":"Naveed","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13365818","data":{"address":{"address_line_1":"Park Road","address_line_2":"Adlington","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 4HZ","premises":"White Bear Yard","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"474df1cd3a901e66ff6ecccda1cc88da87fd206b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365818/persons-with-significant-control/individual/mJJC2GPDmDeYv5_lFD9JhSFTssQ"},"name":"Mr Lee James Mason","name_elements":{"forename":"Lee","middle_name":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12572169","data":{"address":{"address_line_1":"Molyneux Street 22","address_line_2":"Top Floor","country":"England","locality":"London","postal_code":"W1H 5HN","premises":"22 Molyneux Street, Top Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"54087d504f6281a692efb1e2e3d519a2a8a87836","kind":"individual-person-with-significant-control","links":{"self":"/company/12572169/persons-with-significant-control/individual/7k3PZ2Az35FnXpdlRvm-o93p63g"},"name":"Mr Theodoros Stylianou","name_elements":{"forename":"Theodoros","surname":"Stylianou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12572169","data":{"address":{"address_line_1":"Lurline Gardens","country":"England","locality":"London","postal_code":"SW11 4DJ","premises":"Flat 143 Albert Palace Mansions"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"14db0b5f25b2c0781d448df9d06b6822bef0dc3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12572169/persons-with-significant-control/individual/ohTjb7lUdUqqR6MH0-vUaDzdz5Y"},"name":"Miss Eleanor Stephenson","name_elements":{"forename":"Eleanor","surname":"Stephenson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13366028","data":{"address":{"address_line_1":"Montpellier Drive","country":"England","locality":"Cheltenham","postal_code":"GL50 1TY","premises":"Star Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"04471273b7748afcefa2089bc8a6401317a29d36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366028/persons-with-significant-control/individual/XzPs6C09j5y8r1HhnOEil-sujU8"},"name":"Mr Ben David Rolfe","name_elements":{"forename":"Ben","middle_name":"David","surname":"Rolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366038","data":{"address":{"address_line_1":"Water Row","address_line_2":"New Mill","country":"England","locality":"Holmfirth","postal_code":"HD9 7JS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c874bbd031fe1438cfe5c88e8f734204e1c9539d","kind":"individual-person-with-significant-control","links":{"self":"/company/13366038/persons-with-significant-control/individual/2VMq6cpNlpevVx8kZmhnMmpvnbk"},"name":"Mr Hector William Bow","name_elements":{"forename":"Hector","middle_name":"William","surname":"Bow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12572179","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"adaa84e5a73f89faf31a5af075c040cbfde78846","kind":"individual-person-with-significant-control","links":{"self":"/company/12572179/persons-with-significant-control/individual/hEaIvfhez39qq-hK-ZgKMAqJQp4"},"name":"Mr Owen Harrison Thomas Smith","name_elements":{"forename":"Owen","middle_name":"Harrison Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12572499","data":{"address":{"address_line_1":"Lincoln Hill","address_line_2":"Ironbridge","country":"England","locality":"Telford","postal_code":"TF8 7NX","premises":"Riverdale"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"77e7dccd42e638ec6204d68e63397036d41b8b01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572499/persons-with-significant-control/individual/WEP7JzJf6QyrafbDIlU_S5T--Q0"},"name":"Dr Patrick Connor","name_elements":{"forename":"Patrick","surname":"Connor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12572499","data":{"address":{"address_line_1":"Lincoln Hill","address_line_2":"Ironbridge","country":"England","locality":"Telford","postal_code":"TF8 7NX","premises":"Riverdale"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"c61e0972d67cdf31e4e3c740c567a1855eee23f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572499/persons-with-significant-control/individual/v7tx3iMr0LoqBYCzYg2wTUCw314"},"name":"Mrs Samantha Connor","name_elements":{"forename":"Samantha","surname":"Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"13366248","data":{"address":{"address_line_1":"Welman Way","country":"England","locality":"Altrincham","postal_code":"WA15 8WE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"fb2afe127285ed38bc743fee6ffaaa8d92ee87ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366248/persons-with-significant-control/individual/BqV6yYS-L229mBaLYzieNzwyu0g"},"name":"Michael Ellis","name_elements":{"forename":"Michael","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366248","data":{"address":{"address_line_1":"Welman Way","country":"England","locality":"Altrincham","postal_code":"WA15 8WE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"8b67da732abe40d7c0f833add9c7f6141f5e124d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366248/persons-with-significant-control/individual/DBJI7H7t9qjrpJsjkX2mNctGECs"},"name":"Niroshana Ellis","name_elements":{"forename":"Niroshana","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12572669","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Aylesbury","postal_code":"HP20 1LZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"2b2bc94a20b7b5e9017aa648aa515ddbd9c1d6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12572669/persons-with-significant-control/individual/syuIDhiNmYCs4oRWxDAqZrBgrAc"},"name":"Mr Wesley Sibanda","name_elements":{"forename":"Wesley","surname":"Sibanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13225728","data":{"address":{"address_line_1":"Unit 22","address_line_2":"Richmond Road","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6TZ","premises":"West Llanion Estate"},"ceased_on":"2021-08-02","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1991},"etag":"d3963d10edd53c84bc28a47e3c3529ae199db245","kind":"individual-person-with-significant-control","links":{"self":"/company/13225728/persons-with-significant-control/individual/yWL1VBi3p2eNHVubYFyeDUckXKk"},"name":"Miss Dannieala Griffiths","name_elements":{"forename":"Dannieala","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"10216589","data":{"address":{"address_line_1":"Purlieu Way","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7ED","premises":"24 Purlieu Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"60666c8bf88083fbf1d20b10e4af8b686acfcec2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10216589/persons-with-significant-control/individual/PeP9sYYPw6QGS3ZLeqp1e_UTNAI"},"name":"Mr Daniel James Kingscote","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Kingscote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-18"}}
{"company_number":"13366428","data":{"address":{"address_line_1":"8721 Valley View Street, Apartment 4","address_line_2":"Buena Park","country":"United States","locality":"California","postal_code":"90620","premises":"8721 Apartment 4"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1982},"etag":"a97ba1e57026e458c567c355a92ac8beb6127d52","kind":"individual-person-with-significant-control","links":{"self":"/company/13366428/persons-with-significant-control/individual/mTgsM-lYXJZVGWiBj40XrwJhEDY"},"name":"Mr Bobby Mask","name_elements":{"forename":"Bobby","surname":"Mask","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12572689","data":{"address":{"address_line_1":"Lawrence Avenue","address_line_2":"Heath Town","country":"England","locality":"Wolverhampton","postal_code":"WV10 0QJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"0cbeab887d36cafa88366821dcfa7eaf5d8488b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572689/persons-with-significant-control/individual/fNg7Lsn6dI3WRYvrWHsf8uTKebE"},"name":"Jon Philip Tatley","name_elements":{"forename":"Jon","middle_name":"Philip","surname":"Tatley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-27"}}
{"company_number":"07614209","data":{"address":{"address_line_1":"Leckhampton Views","address_line_2":"Leckhampton Road","country":"England","locality":"Cheltenham","postal_code":"GL53 0AR","premises":"26","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"7b4cc6242256547735ef467094e15e9c2333261d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07614209/persons-with-significant-control/individual/LFJ7gqYfrrvqyctZh-m1VhsqFi8"},"name":"Mr Devon Riley","name_elements":{"forename":"Devon","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"13366438","data":{"address":{"address_line_1":"5th Floor","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"Rsm Central Square"},"ceased_on":"2021-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b231b672f5bef8676f87622a188a8fa00d8f0d03","kind":"individual-person-with-significant-control","links":{"self":"/company/13366438/persons-with-significant-control/individual/0Ybcbps7St-ncYuQjKxWUcRsM_M"},"name":"Mr Gareth Hywel Jones","name_elements":{"forename":"Gareth","middle_name":"Hywel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"09643188","data":{"address":{"address_line_1":"Two Colton Square","country":"England","locality":"Leicester","postal_code":"LE1 1QH","premises":"Third Floor"},"ceased_on":"2021-01-31","etag":"e19362e9d827d84bd28c8e17bf1ab0df5b0bc91d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13115045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09643188/persons-with-significant-control/corporate-entity/Ca6o26sfJk_gFow9KIjV1XwiwNY"},"name":"Bji Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-31"}}
{"company_number":"12573149","data":{"address":{"address_line_1":"Larch Avenue","country":"England","locality":"Chorley","postal_code":"PR6 0JL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"25c0cf9810f320d7ca741ab36eb2d5c39fc711f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"D\u0026B ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-06-10T00:00:00Z","preferred_name":"ALEXANDR AGBAS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573149/persons-with-significant-control/individual/2U8k7HQPE1YEpCpDcdCzZme4ptI"},"name":"Mr Alexandr Agbas","name_elements":{"forename":"Alexandr","surname":"Agbas","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-27"}}
{"company_number":"12573159","data":{"address":{"address_line_1":"Holm Oak Park","address_line_2":"Hagden Lane","country":"England","locality":"Watford","postal_code":"WD18 0XQ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"51ba36a8c3e731178fcef6035db4111c2740a2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12573159/persons-with-significant-control/individual/aFrcznC35cvhjZAkttSdi6mMgsw"},"name":"Mr Phin Adams","name_elements":{"forename":"Phin","surname":"Adams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573839","data":{"address":{"address_line_1":"49 Jamiaca Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AH","premises":"Unit L"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"611716f971d1756eb25cc4b19c92f6d7674bf6aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12573839/persons-with-significant-control/individual/l3P1iQMALsoUcJoOjZ1FAvigmMI"},"name":"Mr Leon Rossiter","name_elements":{"forename":"Leon","surname":"Rossiter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"13366618","data":{"address":{"address_line_1":"Worthing Road","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3JU","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"a8e0165e239d75ee3ea8b582a0af39f301d7b2ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366618/persons-with-significant-control/individual/Dk1Wdx_tbZOt5ZU8PUeG7gk7c4g"},"name":"Mr Matthew John Rimmington","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Rimmington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366618","data":{"address":{"address_line_1":"Worthing Road","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3JU","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"12d8360822b4d1d97e5623476726eb721301d49b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366618/persons-with-significant-control/individual/FXkTrB9VbQjgjXFKoL7BY2MxBg0"},"name":"Mrs Susan Deborah Rimmington","name_elements":{"forename":"Susan","middle_name":"Deborah","surname":"Rimmington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12573839","data":{"address":{"address_line_1":"11 Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1EA","premises":"Apartment 312"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"1d94cec42e79cc411cd3caeaad853c45a94dcc88","kind":"individual-person-with-significant-control","links":{"self":"/company/12573839/persons-with-significant-control/individual/g9Yqzjbhd2jh6UF0xmcxTBIp4t0"},"name":"Zarino Zappia","name_elements":{"forename":"Zarino","surname":"Zappia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12573849","data":{"address":{"country":"England","locality":"Southall","postal_code":"UB2 5AB","premises":"27 Featherstone Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"c98ceeec7b52d29ca49632ad7ae5ff030a2b452f","kind":"individual-person-with-significant-control","links":{"self":"/company/12573849/persons-with-significant-control/individual/oGk9Fv-xRcn0MCMBt8wQjBPw-Fk"},"name":"Mr Valmir Cekaj","name_elements":{"forename":"Valmir","surname":"Cekaj","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-27"}}
{"company_number":"12573859","data":{"address":{"address_line_1":"Bunyan Road","country":"England","locality":"Hitchin","postal_code":"SG5 1NW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a58914a7a68ea64819e03e576833452f87363376","kind":"individual-person-with-significant-control","links":{"self":"/company/12573859/persons-with-significant-control/individual/U_TowYSLiPfD4ytTmvrmh_PO33s"},"name":"Miss Samantha Gillian Louise Tant","name_elements":{"forename":"Samantha","middle_name":"Gillian Louise","surname":"Tant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13366818","data":{"address":{"address_line_1":"The Lawn","address_line_2":"Russell Road","country":"Wales","locality":"Rhyl","postal_code":"LL18 3DQ","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1958},"etag":"e1cad5f1e22ec135bba0d4ebdc2fd176ea7fa040","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366818/persons-with-significant-control/individual/OgDY8uSac2CpMQ8n50D6marPxu4"},"name":"Miss Jeanette Lillian Smith","name_elements":{"forename":"Jeanette","middle_name":"Lillian","surname":"Smith","title":"Miss"},"nationality":"British,Welsh","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12574419","data":{"address":{"address_line_1":"Beauvale Drive","country":"England","locality":"Ilkeston","postal_code":"DE7 8RU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f036deae8f01779b15db4ab753f576f6fa172390","kind":"individual-person-with-significant-control","links":{"self":"/company/12574419/persons-with-significant-control/individual/LZkxwRA17cIheezwuj_LmgXMhNA"},"name":"Mr Christopher Lee Brough","name_elements":{"forename":"Christopher","middle_name":"Lee","surname":"Brough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"13366978","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Lincoln","postal_code":"LN1 3JP","premises":"15 Burton Mews"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"a7995e9a7a08f0e5807bc1ffec15bc7e161a93c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366978/persons-with-significant-control/individual/8JyPXSpjBSiJ44awO4yegFQKuhw"},"name":"Mr Robert Martin David White","name_elements":{"forename":"Robert","middle_name":"Martin David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-29"}}
{"company_number":"06738739","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"f300a4e6eb58f66fe33317cefe6411a2639701f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06738739/persons-with-significant-control/individual/DWbMF3jMFhmKmsuA6BzQUpnRq9U"},"name":"Mrs Lucy Victoria Tutton","name_elements":{"forename":"Lucy","middle_name":"Victoria","surname":"Tutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-02"}}
{"company_number":"13367158","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13367158 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"cf44fdbdec88212dcdc500f51944f72f9f2824f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367158/persons-with-significant-control/individual/7mDi8sdc3MdlTcPM7w5kDB0jC3o"},"name":"Miss Jessica Lauren Hall","name_elements":{"forename":"Jessica","middle_name":"Lauren","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12574589","data":{"address":{"address_line_1":"Tanfield Lea Business Centre","country":"United Kingdom","locality":"Stanley","postal_code":"DH9 9DB","premises":"F1"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1988},"etag":"412c0bdf4dac962f1123d79458427bb097e82f98","kind":"individual-person-with-significant-control","links":{"self":"/company/12574589/persons-with-significant-control/individual/2RCiLfhBLOCPZ1WF2XjM6M5ZaBc"},"name":"Mr Daniel Jonathan Little","name_elements":{"forename":"Daniel","middle_name":"Jonathan","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12574599","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"2275846dbef1c1119534c9c838e77d2080c44747","kind":"individual-person-with-significant-control","links":{"self":"/company/12574599/persons-with-significant-control/individual/6JlD4WCudsTVquA9lflAMwc0jQw"},"name":"Mr Justin Philip Read","name_elements":{"forename":"Justin","middle_name":"Philip","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12918748","data":{"address":{"address_line_1":"St Mark's Court","address_line_2":"Teesdale Business Park","country":"England","locality":"Teesside","postal_code":"TS17 6QW","premises":"Tobias House"},"etag":"df8eb7e4a1c70d5bb360170e5a79aaad5e91080f","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"12918680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12918748/persons-with-significant-control/corporate-entity/mEmWTBOvOxSsr0gq7wbJvlvbPvA"},"name":"Nxgen Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12575089","data":{"address":{"address_line_1":"Homer Road","country":"England","locality":"Solihull","postal_code":"B91 3QQ","premises":"35 Royal House Princes Gate 2-6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"6786c4f1c584080859264733e14400f897260c11","kind":"individual-person-with-significant-control","links":{"self":"/company/12575089/persons-with-significant-control/individual/gKtfJHn7t8fuR_-Mqpa13T4s9_Q"},"name":"Mr Mark John Daniel Lee","name_elements":{"forename":"Mark","middle_name":"John Daniel","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13367168","data":{"address":{"address_line_1":"Winson Green Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 4AW","premises":"145"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"57a1fac12770f9e0f0c6271a233a174b1aa48e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13367168/persons-with-significant-control/individual/1Bm4U-2T00eyJTXgqFQygilpJOs"},"name":"Mrs Shabnam Qadirzadeh","name_elements":{"forename":"Shabnam","surname":"Qadirzadeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12558049","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 6YW","premises":"15"},"ceased_on":"2022-10-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a1901fd0887339506fe6955d1244ba6c4a67965f","kind":"individual-person-with-significant-control","links":{"self":"/company/12558049/persons-with-significant-control/individual/f2T63Z9Yr0OcrNBEyEhYHibmzIM"},"name":"Mr Christy Lloyd Davies","name_elements":{"forename":"Christy","middle_name":"Lloyd","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12575899","data":{"address":{"address_line_1":"Old Park Lane","address_line_2":"Mayfair","locality":"London","postal_code":"W1K 1QW","premises":"4"},"ceased_on":"2022-01-01","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1973},"etag":"34563e20d037893246fa1b6dd243e84f4c49605c","kind":"individual-person-with-significant-control","links":{"self":"/company/12575899/persons-with-significant-control/individual/JtZ63gYH3m-rBf-dB3E2lQDeFGg"},"name":"Mr. Pierre Michel Louvrier","name_elements":{"forename":"Pierre","middle_name":"Michel","surname":"Louvrier","title":"Mr."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13367348","data":{"address":{"address_line_1":"Broughton Hall Business Park","address_line_2":"Broughton","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 3AE","premises":"The Four Columns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"0455e0256d32bf8730ae326ee0c31af17bee2496","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367348/persons-with-significant-control/individual/VNsh2cuWhkKJhSfgMiA3Gzi6c0I"},"name":"Mr Hayden Adams","name_elements":{"forename":"Hayden","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367348","data":{"address":{"address_line_1":"Broughton Hall Business Park","address_line_2":"Broughton","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 3AE","premises":"The Four Columns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"c1155078b538d5937434fb5ace1f939e2ba25649","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367348/persons-with-significant-control/individual/zG41j9mQM75hlz1ZrVsh7s7c8GY"},"name":"Mr Ryan Adams","name_elements":{"forename":"Ryan","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12575989","data":{"address":{"address_line_1":"Bell Street","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9AN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"64afa2ea439ef8f9f67e56553123a12f7ad09f72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12575989/persons-with-significant-control/individual/DDABuSodOCucJvoMuKW0u8Zi4wc"},"name":"Mr Lewis Neil Jackson","name_elements":{"forename":"Lewis","middle_name":"Neil","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"12423939","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1995},"etag":"39e4103be86966b728b2d80ddbc703dcb91aa4be","kind":"individual-person-with-significant-control","links":{"self":"/company/12423939/persons-with-significant-control/individual/Rzd18h6knfk_qBpTH72aIx_fErM"},"name":"Ms Altheza Macasojot","name_elements":{"forename":"Altheza","surname":"Macasojot","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"SL032058","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0LL","premises":"169"},"etag":"6c75eb90f901fee4ea945dc50bfcae49603255d1","identification":{"legal_authority":"The Local Government Reorganisation (Pensions Etc.) Order 1989 [Si 1989 No. 1815]","legal_form":"Statutory Corporation"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SL032058/persons-with-significant-control/legal-person/HuKCmTVlWN2TiTTJ5vbWODKmBkE"},"name":"London Pensions Fund Authority","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-09-29"}}
{"company_number":"12576689","data":{"address":{"address_line_1":"The Hillocks","address_line_2":"Croston","country":"England","locality":"Leyland","postal_code":"PR26 9RE","premises":"Croston Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"56258d5461d24d9332cafbbad8629e8975f66ff3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576689/persons-with-significant-control/individual/N5VSkUyHyX5LnPXAmLw21e6m41g"},"name":"Mr Andrew James Wilkinson","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13367548","data":{"address":{"address_line_1":"Tamar Road","address_line_2":"Hockley","country":"England","locality":"Tamworth","postal_code":"B77 5QQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"1c0c86fc7215c8372ed6ce02ac9ee1e38faf5b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13367548/persons-with-significant-control/individual/vxJ8hLtNjiI-_cKrQcSX9XkjLT8"},"name":"Mr Ryan James Taker","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Taker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13367548","data":{"address":{"address_line_1":"Tamar Road","address_line_2":"Hockley","country":"England","locality":"Tamworth","postal_code":"B77 5QQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"6a08cbfa55f66ba8d3ab63e5b166c6de34628ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/13367548/persons-with-significant-control/individual/BjlccJAV0lzN6Ow6HJVCm3hw9eA"},"name":"Mrs Kelly-Jean Taker","name_elements":{"forename":"Kelly-Jean","surname":"Taker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12576689","data":{"address":{"address_line_1":"The Hillocks","address_line_2":"Croston","country":"England","locality":"Leyland","postal_code":"PR26 9RE","premises":"Croston Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"37e0f664bfb6a21389765c8db44d08cc65701c72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576689/persons-with-significant-control/individual/OfyMKR1l6lx-ku11Dnp1yi8WxYQ"},"name":"Mr Stephen James Caunce","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Caunce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12576699","data":{"address":{"address_line_1":"Cunningham Road","country":"England","locality":"Peterborough","postal_code":"PE2 9RG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"11344af9a84ecd92217f98d5a1aa1edaf9e7dbcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12576699/persons-with-significant-control/individual/N7l8zfFnDaMsWt3kIG9R3aZ-pvI"},"name":"Mr Vitalijus Zutautas","name_elements":{"forename":"Vitalijus","surname":"Zutautas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"03204138","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lowdham","country":"England","locality":"Nottingham","postal_code":"NG14 7AB","premises":"Stendhal House"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"e057d1afdc333bb3c020ce1d8799146d06f76289","kind":"individual-person-with-significant-control","links":{"self":"/company/03204138/persons-with-significant-control/individual/kpXLvHQ6Puw3CplRpySpuRuqMo4"},"name":"Mrs Anne Brailsford","name_elements":{"forename":"Anne","surname":"Brailsford","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12577159","data":{"address":{"address_line_1":"Charlton Park","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2ND","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"67603cf04c3cf7e280afcb71de3e73e46e412fcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577159/persons-with-significant-control/individual/btu4EH-z-1gxwX0xvmJ_LX0pd14"},"name":"Mr Dean David Chiswell","name_elements":{"forename":"Dean","middle_name":"David","surname":"Chiswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13367698","data":{"address":{"address_line_1":"Elmwood Grove","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS19 0RB","premises":"12","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"375663fd5702d36664fe6b15b9b8d4b86ef8763c","kind":"individual-person-with-significant-control","links":{"self":"/company/13367698/persons-with-significant-control/individual/SrdeNgihyiTVNP-Q2tt2eF5sAkI"},"name":"Anooj Ketheswaran","name_elements":{"forename":"Anooj","surname":"Ketheswaran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12577189","data":{"address":{"address_line_1":"Birch Lane","country":"England","locality":"Manchester","postal_code":"M13 0WN","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"6ed0e017a601cffd7eaebbb06b188b5f8ac280fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12577189/persons-with-significant-control/individual/BRKmxA0R8e1PoJ2bNj-25Ia_cs8"},"name":"Mr Adetunji Falekulo","name_elements":{"forename":"Adetunji","surname":"Falekulo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13367708","data":{"address":{"address_line_1":"Cumberland Place","country":"England","locality":"Southampton","postal_code":"SO15 2BG","premises":"15-17 Cumberland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"03238e97b03215ad6a9f94a538ab13f992c5179a","kind":"individual-person-with-significant-control","links":{"self":"/company/13367708/persons-with-significant-control/individual/yKTjLxGELukZgIyddWdsC9Il_9c"},"name":"Mr Muhammad Iqbal","name_elements":{"forename":"Muhammad","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12577269","data":{"address":{"country":"Switzerland","locality":"Zollikon","postal_code":"8702","premises":"Fohrbachstrasse 12"},"ceased_on":"2020-04-29","etag":"86178ac8b1c71eaff6af4050214c45a7154e3ca7","identification":{"country_registered":"Zurich, Switzerland","legal_authority":"Switzerland","legal_form":"Aktiengesellschaft (Company Limited By Shares)","place_registered":"Commercial Register Of Canton Zurich","registration_number":"Che-114.697.376"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12577269/persons-with-significant-control/corporate-entity/4Bn9lekO35HAVL7FNYHZ6penWJ8"},"name":"Xetion Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13367868","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"Avix Business Centre 42-46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"5ad15eae2f088bbee67f5400f48b3423df7760e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13367868/persons-with-significant-control/individual/RFwcHfgIeKzB_d6vCYaLOvBhtkM"},"name":"Miss Chanel Gamuchirai Chibarabada","name_elements":{"forename":"Chanel","middle_name":"Gamuchirai","surname":"Chibarabada","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13367878","data":{"address":{"address_line_1":"Churchward Avenue","address_line_2":"Rodbourne Cheney","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 1NH","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"5e578d22fcf8c83f94d597495601bae39772cc80","kind":"individual-person-with-significant-control","links":{"self":"/company/13367878/persons-with-significant-control/individual/Dg-LbyBwJzYZwYmNqpRpZCHQu1o"},"name":"Mr Scott Savory","name_elements":{"forename":"Scott","surname":"Savory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12577329","data":{"address":{"address_line_1":"Byford","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 7LD","premises":"Lower House Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"8fc376f61c6126450e9f78586491bb682c00dcf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12577329/persons-with-significant-control/individual/rlZJhJXlzeZ3i6iw_iWsgcA0mB8"},"name":"Mr Christopher Michael Williams","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12577349","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"d4fb58b5a26119f90ba1ba00901fdafca509f8d7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577349/persons-with-significant-control/individual/p3nNG6Xm9f95Nd21VPA3lapoAjo"},"name":"Miss Karmen Louise Long","name_elements":{"forename":"Karmen","middle_name":"Louise","surname":"Long","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13368038","data":{"address":{"address_line_1":"Minster Court","address_line_2":"Howden","country":"United Kingdom","locality":"Goole","postal_code":"DN14 7LH","premises":"10","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"4ddf5901716d9b34d2217dd340808d13506c7c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13368038/persons-with-significant-control/individual/FF57ySbLVA2EmZWQfzKv9JVFjaM"},"name":"Mr Brandon Welford","name_elements":{"forename":"Brandon","surname":"Welford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12577349","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"c48a73a986faba5aa8bc2e11f7c7c155037bae0f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577349/persons-with-significant-control/individual/IbTeScXsml9sFTLDaDtl8gMKwGA"},"name":"Mr Martyn Robert Hoskins","name_elements":{"forename":"Martyn","middle_name":"Robert","surname":"Hoskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13368038","data":{"address":{"address_line_1":"Derwent Crescent","address_line_2":"Howden","country":"United Kingdom","locality":"Goole","postal_code":"DN14 7AP","premises":"113","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"cbee249820057c19c04d342384f0e678c1936715","kind":"individual-person-with-significant-control","links":{"self":"/company/13368038/persons-with-significant-control/individual/GKYxpULyYDI6W1-EgkN8hXfJupk"},"name":"Mr Timothy Downes","name_elements":{"forename":"Timothy","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12578039","data":{"address":{"address_line_1":"Cathedral Drive","address_line_2":"Laindon","country":"England","locality":"Basildon","postal_code":"SS15 5WF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"edf42a466d3467789c20f6b4faf4d793a693af36","kind":"individual-person-with-significant-control","links":{"self":"/company/12578039/persons-with-significant-control/individual/pUI3HKHi-lPHHn-SkBGbRpBMf8Q"},"name":"Mr Florin-Bogdan Tanasa","name_elements":{"forename":"Florin-Bogdan","surname":"Tanasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12578039","data":{"address":{"address_line_1":"Church Road","address_line_2":"Harold Wood","country":"England","locality":"Romford","postal_code":"RM3 0SA","premises":"197i"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"bd2c6e88d242852dcb55c640a8be3f3bf07438de","kind":"individual-person-with-significant-control","links":{"self":"/company/12578039/persons-with-significant-control/individual/dsqEBz25Kidaui1tz5ITFzI0ZXc"},"name":"Mr Ionut Rosu","name_elements":{"forename":"Ionut","surname":"Rosu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13368048","data":{"address":{"address_line_1":"Eastfield Street","country":"England","locality":"London","postal_code":"E14 7RE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"2c681639b8b915cdf655aa39d47022b4f3eb4a72","kind":"individual-person-with-significant-control","links":{"self":"/company/13368048/persons-with-significant-control/individual/jlAGmPC7Rb8PeOzqyMLBpIBMmrY"},"name":"Miss Jessica Lucy Degannes","name_elements":{"forename":"Jessica","middle_name":"Lucy","surname":"Degannes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12578069","data":{"address":{"address_line_1":"2 Kingsway","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 3FD","premises":"Fourth Floor,"},"etag":"9bd774fd2c5ee32c37596979b0036d22d551a962","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05766467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12578069/persons-with-significant-control/corporate-entity/AG7pD6X1AZSsYKoG1Yq1lFklCWw"},"name":"Welsh Power Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13368248","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"ceased_on":"2024-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"e417bce1dfcaf62e413cb5bc7a5affa78d0ed9af","kind":"individual-person-with-significant-control","links":{"self":"/company/13368248/persons-with-significant-control/individual/Xcz4cbXlaML9HQsI7jqu7m6Ic1k"},"name":"Mr Joshua Marshall","name_elements":{"forename":"Joshua","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12579069","data":{"address":{"address_line_1":"Highstreet","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"bd47fea7804986aa82b7104c45a657146116b5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12579069/persons-with-significant-control/individual/67TLEdj1idaUaKUpaO09B2Js0Q4"},"name":"Mr Michael Legg","name_elements":{"forename":"Michael","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13368258","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"b8fd83b2c6516c5a48b3d6f831e24a66fb1412bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13368258/persons-with-significant-control/individual/DuhnpHmm8trjCqO4IgG_KAt0R3M"},"name":"Mr Peter Barnabas Alexander Rothy","name_elements":{"forename":"Peter","middle_name":"Barnabas Alexander","surname":"Rothy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12579079","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"fcd2a2ed06427f471141c8d00a444db64ddeac09","kind":"individual-person-with-significant-control","links":{"self":"/company/12579079/persons-with-significant-control/individual/YaaOU3RCOhcZ_MVUJ_zfQv1yhYc"},"name":"Mr Ashley Colin Rutland","name_elements":{"forename":"Ashley","middle_name":"Colin","surname":"Rutland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12579079","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"3489931930c45b5bd34ab78c19b836b66fb19c37","kind":"individual-person-with-significant-control","links":{"self":"/company/12579079/persons-with-significant-control/individual/_U5kEjqenKYrlh4-38sh8pljp8o"},"name":"Mrs Smita Singh","name_elements":{"forename":"Smita","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12579079","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"0fab435e4a7d4caeee66c60f610c873938ef0477","kind":"individual-person-with-significant-control","links":{"self":"/company/12579079/persons-with-significant-control/individual/PGf6DUJS1EZcaDRvJcuLhLYWs5Y"},"name":"Mrs Rachel Walker","name_elements":{"forename":"Rachel","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13368448","data":{"address":{"address_line_1":"High Street","address_line_2":"Colliers Wood","country":"United Kingdom","locality":"London","postal_code":"SW19 2BT","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"520e554f3d488fa7481ee5f6ed134d582427f804","kind":"individual-person-with-significant-control","links":{"self":"/company/13368448/persons-with-significant-control/individual/59AvQJeZ-bcncOcX78xzrhnE5k4"},"name":"Mr Saeed Iqbal Mohammad","name_elements":{"forename":"Saeed","surname":"Iqbal Mohammad","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"OC437188","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4UB","premises":"155, Aztec West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"1054e593fa48c4834a05cbc1cd624bf873549d73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437188/persons-with-significant-control/individual/WAazLhstIuOUqKdcsoXnp_APPlc"},"name":"Mr Justin Alexander Spencer","name_elements":{"forename":"Justin","middle_name":"Alexander","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-30"}}
{"company_number":"12579519","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"52be9e77a53e409a9bd2c128d99438ec1c1cefe0","kind":"individual-person-with-significant-control","links":{"self":"/company/12579519/persons-with-significant-control/individual/7oiigFiWKpbEioCnQNJBFKPJw1s"},"name":"Mrs Louise Ellen Potts","name_elements":{"forename":"Louise","middle_name":"Ellen","surname":"Potts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"OC437188","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4UB","premises":"155, Aztec West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"17f86f09175ce7b921fc002b303f4a7cbdf28a37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437188/persons-with-significant-control/individual/DfRMk6YYmzf4tHk76V8WMf8gCTg"},"name":"Mr Gary Nicholas Tucker","name_elements":{"forename":"Gary","middle_name":"Nicholas","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-30"}}
{"company_number":"OC437188","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4UB","premises":"155, Aztec West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"19e5b18f6dad08561367f5b601ffb4edc0588e8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437188/persons-with-significant-control/individual/LnmSZoWKIY1snYjAKEkUMkDUI_c"},"name":"Mr Mark Duncan West","name_elements":{"forename":"Mark","middle_name":"Duncan","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-30"}}
{"company_number":"12580319","data":{"address":{"address_line_1":"Houghton Street","country":"England","locality":"Sunderland","postal_code":"SR4 7DY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"2687ca46acf0f0d67aa1f7cb800bba3978ce9e0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12580319/persons-with-significant-control/individual/FPHgcf1Kn2iafpP6AahVVWBbeaE"},"name":"Mr Dumitru-Catalin Pralea","name_elements":{"forename":"Dumitru-Catalin","surname":"Pralea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12580329","data":{"address":{"address_line_1":"Ring Way","country":"England","locality":"Preston","postal_code":"PR1 2QD","premises":"Marshall House"},"ceased_on":"2020-10-15","country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1979},"etag":"27ebfb0510d1c0080af57c8c978b56406c8210be","kind":"individual-person-with-significant-control","links":{"self":"/company/12580329/persons-with-significant-control/individual/sIAC8aABRBmJZecQRdiwphal-1I"},"name":"Mrs Tunde Feherne Fazekas","name_elements":{"forename":"Tunde","surname":"Feherne Fazekas","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13368658","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"8bdc321ef3e0062b46219f5ae61797d18d6517c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368658/persons-with-significant-control/individual/S5xa7-Jrqu1TxjtEFQh3COmoNTw"},"name":"Mr Ian Michael Stanuel-Taitte","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Stanuel-Taitte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"OC401748","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"319 Brentano Suite"},"ceased_on":"2021-04-27","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"cc3dfcc6eaf736307ba27a8f77466b9b41515bac","kind":"individual-person-with-significant-control","links":{"self":"/company/OC401748/persons-with-significant-control/individual/AJru5mDTu0dan7AbSt2Udjw9ADs"},"name":"Mr Steven Calveley","name_elements":{"forename":"Steven","surname":"Calveley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-04-01"}}
{"company_number":"SC660229","data":{"address":{"address_line_1":"St. Vigeans Avenue","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6BY","premises":"38"},"ceased_on":"2021-01-07","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"6761d3eca812f7611f768a4ecfa23ec2c5deedff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660229/persons-with-significant-control/individual/ndU59hKCWDAtNfIb8NiWfp4UME0"},"name":"Mr Steven Clarke","name_elements":{"forename":"Steven","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13368908","data":{"address":{"address_line_1":"Maidstone Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Center Medway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"d8d317dc127e38cd89dd5f07cbb233a91926e554","kind":"individual-person-with-significant-control","links":{"self":"/company/13368908/persons-with-significant-control/individual/TZMa7MBTZu-ynHJN3Ah4mKJsxfM"},"name":"Mr Roger James Hogg","name_elements":{"forename":"Roger","middle_name":"James","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"SC660279","data":{"address":{"address_line_1":"Hillcrest Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 1JJ","premises":"14","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"6e8b9752aa3df4b067d1b11bb014c9666097e758","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660279/persons-with-significant-control/individual/7TwytstJhp30_fTtaoCjHc-qJqA"},"name":"Ms Celeste Annette Mackie","name_elements":{"forename":"Celeste","middle_name":"Annette","surname":"Mackie","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"OC434388","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"319 Brentano Suite"},"ceased_on":"2021-05-04","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"3bd1eb596c6e6fa0e0910afcf905e133fc45304a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434388/persons-with-significant-control/individual/l-gxJFJ3mmkwzmQpcBCElZkOFcs"},"name":"Mr Colin Halliday","name_elements":{"forename":"Colin","surname":"Halliday","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-04-01"}}
{"company_number":"13369118","data":{"address":{"address_line_1":"44a Werrington Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST2 9AF","premises":"Z77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"b3f2e44f386c756907bd145e380e0b3b012ba1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13369118/persons-with-significant-control/individual/VlNddwbRy_NGzmBoGVx9-Ci8RYM"},"name":"Mr Guangfa Cai","name_elements":{"forename":"Guangfa","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"00975689","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"Birmingham","postal_code":"B3 1EH","premises":"33"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"b73c21596ff55cd505770e2e5a3652858fdc4140","kind":"individual-person-with-significant-control","links":{"self":"/company/00975689/persons-with-significant-control/individual/l_fit8QkCM6clKmLY77uuSYKlEM"},"name":"Dr Josef Barrington Baker","name_elements":{"forename":"Josef","middle_name":"Barrington","surname":"Baker","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-01"}}
{"company_number":"13369128","data":{"address":{"address_line_1":"Rue Dar El Miloudi 1 A M","country":"Morocco","locality":"Casablanca","postal_code":"20010","premises":"18"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2000},"etag":"329505f4a3867a4fa1c11ba567cf8b8177bcb738","kind":"individual-person-with-significant-control","links":{"self":"/company/13369128/persons-with-significant-control/individual/iM587pguWyh5nBH8JobHCURnAVI"},"name":"Mr Youssef Tazit","name_elements":{"forename":"Youssef","surname":"Tazit","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12582109","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"f633a9d63d15fc0e1025dfc039ccd906314ff9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12582109/persons-with-significant-control/individual/yKN_cJLtHSbGT2CFkwWJ9RANGz4"},"name":"Miss Bethany Mary Pogson","name_elements":{"forename":"Bethany","middle_name":"Mary","surname":"Pogson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12582119","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"53cef12a7c313cb3fc5f3ce5fe3e35c0d625ad79","kind":"individual-person-with-significant-control","links":{"self":"/company/12582119/persons-with-significant-control/individual/16lNXFNcpZAxhaNKtFSjNWesggQ"},"name":"Miss Rayanna Patricia Leslie","name_elements":{"forename":"Rayanna","middle_name":"Patricia","surname":"Leslie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"08694228","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"508ef863e8928c4cd6cd6ba3518d922a345ebdb3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08694228/persons-with-significant-control/individual/wepa70bx4zKggWQ1H7iVf-79nXg"},"name":"Mr. Christopher John Coppock","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Coppock","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12480329","data":{"address":{"address_line_1":"Lyncroft Road","country":"England","locality":"Birmingham","postal_code":"B11 3EH","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"1436a2698d9974c6203149e0e8a0e10f80594de2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480329/persons-with-significant-control/individual/19IjxGUVv1Ox9hhg8UR2Iie53rU"},"name":"Kallum Tulloch","name_elements":{"forename":"Kallum","surname":"Tulloch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-02"}}
{"company_number":"13369358","data":{"address":{"address_line_1":"Cumberland Place","country":"England","locality":"Southampton","postal_code":"SO15 2BG","premises":"15-17 Cumberland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"ffa27f227b33dd573a012bdad706e359f20f4878","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369358/persons-with-significant-control/individual/PR40QDDQwle4xEICMNwMDnc7zAQ"},"name":"Mr Abdul Salam","name_elements":{"forename":"Abdul","surname":"Salam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11384839","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11384839 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1990},"etag":"c3900fc642d650e26ebf4a2cc1df941e2392dfd3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11384839/persons-with-significant-control/individual/An7qc0uCuoiMg-VB16oCBcMh4fA"},"name":"Mr Aditya Babulal Saka","name_elements":{"forename":"Aditya","middle_name":"Babulal","surname":"Saka","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"13369578","data":{"address":{"address_line_1":"Warwick House","address_line_2":"Overton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 7JP","premises":"Unit 4"},"etag":"4de88f924f86b07f62ece272f8fe2ecd1a9f65f9","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08809181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13369578/persons-with-significant-control/corporate-entity/Km6sqaYciufXcU5oXUvW2z73VLQ"},"name":"Football Beyond Borders ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12520089","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4FS","premises":"Flat 10, Wessex Apartments 632-654"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b9b90a793b5b62205a2fa1c1b3862f2c30f1974f","kind":"individual-person-with-significant-control","links":{"self":"/company/12520089/persons-with-significant-control/individual/O1Qu2Ca4I0tWYUUXFirONLc-XpM"},"name":"Miss Kimberley Mason","name_elements":{"forename":"Kimberley","surname":"Mason","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"13369588","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"d1979f262e546b4cc7879670885a389b93c0812f","kind":"individual-person-with-significant-control","links":{"self":"/company/13369588/persons-with-significant-control/individual/G25qIIl2QjRsRVHQyp5SGuuAuv4"},"name":"Mr Reno Bening","name_elements":{"forename":"Reno","surname":"Bening","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369758","data":{"address":{"address_line_1":"Nelson Street","country":"England","locality":"Heanor","postal_code":"DE75 7QR","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"926dd6b170286b8c180175291337f9f57397004d","kind":"individual-person-with-significant-control","links":{"self":"/company/13369758/persons-with-significant-control/individual/hmUjMKyTzmbXKzs46bSRhuijVcg"},"name":"Mr Kazimieras Jurevicius","name_elements":{"forename":"Kazimieras","surname":"Jurevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"NI669229","data":{"address":{"address_line_1":"Ashthorpe","address_line_2":"Trench Road","locality":"Derry","postal_code":"BT47 2DH","premises":"67","region":"Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1990},"etag":"1629dbe3cbb835d6fe1e094217d99f8f3204f71c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669229/persons-with-significant-control/individual/wzCxwTDePOe4piw5JVRIs2SJm3I"},"name":"Mr Kelvin Mcgowan","name_elements":{"forename":"Kelvin","surname":"Mcgowan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12583719","data":{"address":{"address_line_1":"Doals Gate","address_line_2":"Weir","country":"England","locality":"Bacup","postal_code":"OL13 8JN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b9dbaed24672ac0cf1f101eeed790197170c68fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12583719/persons-with-significant-control/individual/DbHHhxeyET7rmbzcuHZLrOxXUm4"},"name":"Patrick Hartley","name_elements":{"forename":"Patrick","surname":"Hartley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13369918","data":{"address":{"address_line_1":"The Orchard","address_line_2":"27 Sandforth Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 1LN","premises":"Dmp Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"02b979286a7ac83c1a3fe42e91c6c0875091fa46","kind":"individual-person-with-significant-control","links":{"self":"/company/13369918/persons-with-significant-control/individual/44Sz4SD615_bdVRbyN5rRgy8NI0"},"name":"Stewart Glen Hartley","name_elements":{"forename":"Stewart","middle_name":"Glen","surname":"Hartley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12583729","data":{"address":{"address_line_1":"Rowditch Place","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3LR","premises":"Unit 2 Burley House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"333ff04b48ad34e7a21a811fc725a900055721af","kind":"individual-person-with-significant-control","links":{"self":"/company/12583729/persons-with-significant-control/individual/5MVr-aZAh3owJObJlmHQlGGQTXM"},"name":"Mr Richard Michael Talbot","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12583729","data":{"address":{"address_line_1":"Bristol Street","country":"England","locality":"Birmingham","postal_code":"B5 7AH","premises":"74"},"ceased_on":"2021-04-12","etag":"b458dac9b9394dd3f6514ac21e576338477f0d19","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12583729/persons-with-significant-control/corporate-entity/qYhaLbSO2AXIltqqE6RQl0tGX54"},"name":"Sr Fortress Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13370038","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"d3226b06dd79e286c5fa5ea03db75c1972dd7e32","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370038/persons-with-significant-control/individual/kZW18JtgRRD2U0jryMZW7iYtR_Q"},"name":"Mr Warren Anthony Fulton","name_elements":{"forename":"Warren","middle_name":"Anthony","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12584049","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"London","postal_code":"NW9 8ED","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"7536bf0c99b8e57d146ac0d6baff76d1bade615c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584049/persons-with-significant-control/individual/ST8-BLscYIIkgGHhrqHlkjsuopk"},"name":"Mr Claudiu Alexandru Guluta","name_elements":{"forename":"Claudiu","middle_name":"Alexandru","surname":"Guluta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13371908","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1975},"etag":"1d3e47e05bf62004a84e7ee8828e521b9ae262b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13371908/persons-with-significant-control/individual/xMWZHPnSMjolwILPMEn2AeVvkGk"},"name":"Mrs Anna Elizabeth Hermina Van Hoek","name_elements":{"forename":"Anna","middle_name":"Elizabeth Hermina","surname":"Van Hoek","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2021-05-03"}}
{"company_number":"NI669249","data":{"address":{"address_line_1":"Carra Road","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT92 6DX","premises":"42","region":"County Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"a6dd5e12f6c95b3c0d588a106775412fd1765213","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669249/persons-with-significant-control/individual/HCVFs9ul4eBMDUBi3_nNuOvZ7Zg"},"name":"Joshua Michael Mcguinness","name_elements":{"forename":"Joshua","middle_name":"Michael","surname":"Mcguinness"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13371908","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1974},"etag":"4add447ea8f01667fb4420382c3a157e29543165","kind":"individual-person-with-significant-control","links":{"self":"/company/13371908/persons-with-significant-control/individual/S7oUY9viW8dsjwwjtoM9PtKH3Kk"},"name":"Mr Paul Fons Eugene Poels","name_elements":{"forename":"Paul","middle_name":"Fons Eugene","surname":"Poels","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2021-05-03"}}
{"company_number":"12584939","data":{"address":{"address_line_1":"Duffield Street","country":"England","locality":"Leicester","postal_code":"LE2 0GF","premises":"37"},"ceased_on":"2022-05-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"85888981a1881515590cb8cedc8aac19fc4ab56e","kind":"individual-person-with-significant-control","links":{"self":"/company/12584939/persons-with-significant-control/individual/ql3kLW0JLnKVslQCl0i0LzVH_As"},"name":"Sajjad Ahmed Mohammed Anees Khot","name_elements":{"forename":"Sajjad","middle_name":"Ahmed Mohammed Anees","surname":"Khot"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13371908","data":{"address":{"address_line_1":"Asterkade","country":"Netherlands","locality":"Heemstede","postal_code":"2106 BB","premises":"31"},"etag":"199adce3027ef302658da671f1edc8905f07fc80","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Corporate Governance Code 2016","legal_form":"Besloten Vennootschap","place_registered":"Netherlands Chamber Of Commerce Kvk","registration_number":"82647739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13371908/persons-with-significant-control/corporate-entity/UjhltOBLa_TpyYb1DpBORWiWzyI"},"name":"Dexx B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"08011499","data":{"address":{"address_line_1":"Lansdowne Crescent","country":"England","locality":"Malvern","postal_code":"WR14 2AW","premises":"5b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"c80a1d289bab23cf9a318c63e9f6340338371fbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08011499/persons-with-significant-control/individual/zZy_ctOZ5H0jaG-5pSQWGjI_i3E"},"name":"Mr Kevin Wakefield","name_elements":{"forename":"Kevin","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"13371918","data":{"address":{"address_line_1":"Fairlea","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3AS","premises":"7","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"b91918639b5cebc54bd65f14b943542f960e6717","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371918/persons-with-significant-control/individual/ywd_7GZMKzlv-ta7FzRA2VFwKZ8"},"name":"Mr Amit Kachroo","name_elements":{"forename":"Amit","surname":"Kachroo","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13371918","data":{"address":{"address_line_1":"Fairlea","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3AS","premises":"7","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"3d30161727e5c4712cd03df83df107b7048bbd00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371918/persons-with-significant-control/individual/BFc2BeRR8xyIwMdjODXpHKSgfWU"},"name":"Mrs Smriti Koul","name_elements":{"forename":"Smriti","surname":"Koul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"12584949","data":{"address":{"address_line_1":"Arbroath Green","country":"England","locality":"Watford","postal_code":"WD19 7QT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"9f70e78b36ae0857322a9347fa3979594d16119f","kind":"individual-person-with-significant-control","links":{"self":"/company/12584949/persons-with-significant-control/individual/gHFDK-Kz2YB0LI4zgmHv1CIWkLM"},"name":"Mr Mark Ian Cooper","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584949","data":{"address":{"address_line_1":"The Shrublands","country":"England","locality":"Potters Bar","postal_code":"EN6 2BN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"864bb203245a6f718d12fa02cce8d728980fe37c","kind":"individual-person-with-significant-control","links":{"self":"/company/12584949/persons-with-significant-control/individual/GFqszT6VNswWFIdyGJLPbTEDB40"},"name":"Mr Jack Dempsey","name_elements":{"forename":"Jack","surname":"Dempsey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584949","data":{"address":{"address_line_1":"Stiven Crescent","country":"England","locality":"Harrow","postal_code":"HA2 9AY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d4b462dabdab562a8a2dd483bd53509d95e516ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12584949/persons-with-significant-control/individual/QinX3NGJYG_bQCK9GUcABUhO3HQ"},"name":"Mr Andrew Robert Cooper","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13372088","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"01482d7c5d053bd62c457f343a7d7030462b0e41","kind":"individual-person-with-significant-control","links":{"self":"/company/13372088/persons-with-significant-control/individual/YMYyGnWYwdZKvm_KKyUPaAQtRQ0"},"name":"Mr Paul Eghan","name_elements":{"forename":"Paul","surname":"Eghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"12584959","data":{"address":{"address_line_1":"Gerard Gardens","country":"England","locality":"Rainham","postal_code":"RM13 8NX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"64bbd5104d97b96be59aebe7c2f04a5cca405397","kind":"individual-person-with-significant-control","links":{"self":"/company/12584959/persons-with-significant-control/individual/KVbMGCuvMOL-5eiYzSQ8AjN2Png"},"name":"Mr Joseph Cuthbert Matonda","name_elements":{"forename":"Joseph","middle_name":"Cuthbert","surname":"Matonda","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13372248","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1988},"etag":"c5c412083f03053ada9e03efbb1f0bad8a35c227","kind":"individual-person-with-significant-control","links":{"self":"/company/13372248/persons-with-significant-control/individual/tAZSdCXxeW5cBcXEu4F6Xj5wI6g"},"name":"Ms Fang Tan","name_elements":{"forename":"Fang","surname":"Tan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"12585579","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"47c86ced8f6bd3d795d2eadd8cd6c46e39135ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/12585579/persons-with-significant-control/individual/cbIBZR-3McKHE3kRRtrgkk9C290"},"name":"Mr Henry Murray","name_elements":{"forename":"Henry","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13372258","data":{"address":{"address_line_1":"Ashley Down Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9JT","premises":"Flat 7, 111","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"6bd8b622f670fc5c3ec6a04c5d63e5831b792439","kind":"individual-person-with-significant-control","links":{"self":"/company/13372258/persons-with-significant-control/individual/ty_AFQyWucjzVDdtMbyIIF5euRQ"},"name":"Curtis Maurice Dorrington","name_elements":{"forename":"Curtis","middle_name":"Maurice","surname":"Dorrington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"12585629","data":{"address":{"address_line_1":"156 Great Charles Street","address_line_2":"Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3HN","premises":"Crossway C/O L Charles Accounting Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"953d6d9273d2c438cacc5fedd956a6c220fe343e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12585629/persons-with-significant-control/individual/O8qwU5tFWx46avLTOnh9wiSRIPI"},"name":"Ms Letha Anne-Marie Charles","name_elements":{"forename":"Letha","middle_name":"Anne-Marie","surname":"Charles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13372408","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"889d3c4692e5b65f64f5c6293d2d716599150c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372408/persons-with-significant-control/individual/9huR0Iwix4d_EvepEe-lmPSUQ78"},"name":"Mr Maxim Osipov","name_elements":{"forename":"Maxim","surname":"Osipov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"12586649","data":{"address":{"address_line_1":"Druidstone Road","address_line_2":"Old St. Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 6XD","premises":"Eliseg House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"9bff54e48b07eb301c3509232978d7ab4d81aae8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586649/persons-with-significant-control/individual/OJwYuYIHaxOuUt_XmU5uHo94qFs"},"name":"Dr Dhavendra Kumar","name_elements":{"forename":"Dhavendra","surname":"Kumar","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-05"}}
{"company_number":"13372408","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"f85c64a31008af8f70e38893718a8778498b1ded","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372408/persons-with-significant-control/individual/vZv806sh0sBvHVKvwogzmb8WEsI"},"name":"Mr Dmitry Kichigin","name_elements":{"forename":"Dmitry","surname":"Kichigin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"12586649","data":{"address":{"address_line_1":"Druidstone Road","address_line_2":"Old St. Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 6XD","premises":"Eliseg House"},"ceased_on":"2024-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"f070a268e3dff1379e5f24b0c90838f8f584e4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12586649/persons-with-significant-control/individual/QFYdGJ7BmDCwUQWOrKXzH6UxKXA"},"name":"Mr Virinder Bahadur Garg","name_elements":{"forename":"Virinder","middle_name":"Bahadur","surname":"Garg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13372418","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Mitcham","postal_code":"CR4 1SG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"392c1bc9770c5703ea97cdd4c546d4a7faed54da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372418/persons-with-significant-control/individual/Z2XDkSluPd3U2t3OS4zEd-wLjsg"},"name":"Mr Hui Zhou","name_elements":{"forename":"Hui","surname":"Zhou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"SC697478","data":{"address":{"address_line_1":"Melbourne Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8DT","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"8a0126aa8f134c325b8910086b84f2451ce03a09","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697478/persons-with-significant-control/individual/zJBbeR-XXR0gaNruj8Uek-VQGwA"},"name":"Ms Adrienne Kelbie","name_elements":{"forename":"Adrienne","surname":"Kelbie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"09576089","data":{"address":{"address_line_1":"Bevis Marks","address_line_2":"15th Floor","country":"England","locality":"London","postal_code":"EC3A 7BA","premises":"6"},"etag":"59feae1df428fc8a8f2d818f13b5190e51d308b1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12409664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09576089/persons-with-significant-control/corporate-entity/Gwb9BQxASklw7GNHRUY7HX7djSQ"},"name":"Fitzhattan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"11199958","data":{"address":{"address_line_1":"Croxley Green","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 3LH","premises":"201 Baldwins Lane","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"87dd185ca0f74e1c4011f11b8a93333dbfd32889","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11199958/persons-with-significant-control/individual/Yxl_RhAKcH_hAgepzoQs8CKwP84"},"name":"Mr James Balneaves","name_elements":{"forename":"James","surname":"Balneaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-20"}}
{"company_number":"13372538","data":{"address":{"address_line_1":"Far Cliffe","country":"England","locality":"Holmfirth","postal_code":"HD9 1XA","premises":"Far Cliff Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a33edba4da48a0db98fdaabb6305182b87aabaf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372538/persons-with-significant-control/individual/Ii-riuXbuYbI_aG9eOcZg8VJK_c"},"name":"Mr David Smithson","name_elements":{"forename":"David","surname":"Smithson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13372558","data":{"address":{"address_line_1":"Thornford Gardens","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6PU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"f6d0dcd9e4299117c000a706335501479f290407","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372558/persons-with-significant-control/individual/OcCVy4AsRynzWExn9LTlm9fdlLw"},"name":"Mr Ian Paul Manthorp","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Manthorp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12586909","data":{"address":{"address_line_1":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Office 105, Boundary House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ce7bb88f3fb8b6153c4ae02aef2b28271a9b9ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586909/persons-with-significant-control/individual/O7wQqzv08lue4efCDvxTNy1at0Y"},"name":"Natasha Pradhan","name_elements":{"forename":"Natasha","surname":"Pradhan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13372558","data":{"address":{"address_line_1":"Thornford Gardens","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6PU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"34304783b8fa394a5d063c395ddc2d1dc1432279","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372558/persons-with-significant-control/individual/03-3KYs69nBKA6zgssWt51tswco"},"name":"Mrs Kim Patricia Manthorp","name_elements":{"forename":"Kim","middle_name":"Patricia","surname":"Manthorp","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13372568","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"etag":"e828355bc6905c27aa68eb9a9d7a23e7ae5e49e8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13367084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13372568/persons-with-significant-control/corporate-entity/CHcbMmPPiojL6Cge9gr4ZyhDOmg"},"name":"Cascadia Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11961439","data":{"address":{"address_line_1":"63/64 The Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1XS","premises":"Stag Gates House","region":"Hampshire"},"ceased_on":"2025-01-31","etag":"e0e7391c6e7d580dac9040e16f31c992b4f38bed","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Companies Acts","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09253556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11961439/persons-with-significant-control/corporate-entity/RR35MrB3hkaEeQeoKMTxSdsEdE4"},"name":"Hurst \u0026 Hurst Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-03"}}
{"company_number":"12587529","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"d614a30876b50a82656791f4aa556932c3d17ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/12587529/persons-with-significant-control/individual/bSEvcNb7hxMMjqUhqmkxNkdb7Q4"},"name":"Mrs Helen Louise Westgate","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Westgate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12587529","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"622088f0f67e317c011f8895284a1f37a4fa7a09","kind":"individual-person-with-significant-control","links":{"self":"/company/12587529/persons-with-significant-control/individual/Z8qM6zDNJGfd4QcfXT-RA7e1FHU"},"name":"Mr Shaun Anthony Westgate","name_elements":{"forename":"Shaun","middle_name":"Anthony","surname":"Westgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13372698","data":{"address":{"address_line_1":"Hargrove Avenue","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 8NU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"8b6b268205a46205df66956bb4d17f66a5d02773","kind":"individual-person-with-significant-control","links":{"self":"/company/13372698/persons-with-significant-control/individual/rV78oasCBrfiovsNzWodZlkz1u4"},"name":"Mr Gary Edward Newhouse","name_elements":{"forename":"Gary","middle_name":"Edward","surname":"Newhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13372708","data":{"address":{"address_line_1":"Henrith Business Centre","address_line_2":"3 Enterprise Way","locality":"Spalding","postal_code":"PE11 3YR","premises":"Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"6673269c5b72432c1ea6d3a1e4d2ca2d631c2138","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372708/persons-with-significant-control/individual/CLK4bGUru9mwX8PbMaT1FVO4gKQ"},"name":"Mr Brent Fox","name_elements":{"forename":"Brent","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12587549","data":{"address":{"address_line_1":"135 - 143 Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"3dd07675b11f3c79c337f6146c2cc50096ac27df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587549/persons-with-significant-control/individual/6mQX2RqZ-Zg9G76RoOtRweq4OaE"},"name":"Mr Craig Marshall Broadhurst","name_elements":{"forename":"Craig","middle_name":"Marshall","surname":"Broadhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13372818","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13372818 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"57013bceafc89e34d4f7e5342175f2013e1807b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372818/persons-with-significant-control/individual/Is7Bksu8jidEYoqZCQQmzrV_vSc"},"name":"Mr Deyuan Weng","name_elements":{"forename":"Deyuan","surname":"Weng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12588139","data":{"address":{"address_line_1":"5b Street","address_line_2":"Thebes","country":"Saudi Arabia","locality":"Dammam","postal_code":"34421","premises":"Unit 84","region":"Shaqya"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1984},"etag":"c9cae2486eb4a19910d885b9e2a87e41e619becc","kind":"individual-person-with-significant-control","links":{"self":"/company/12588139/persons-with-significant-control/individual/b6fycbbujWRO62pcnWfHp5VUxWo"},"name":"Jubran Ahmed","name_elements":{"forename":"Jubran","surname":"Ahmed"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12588159","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court"},"ceased_on":"2020-07-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"d3374526db2a8e4e0daab75417422cc763c9f37b","kind":"individual-person-with-significant-control","links":{"self":"/company/12588159/persons-with-significant-control/individual/nDnc2lZA-ePQBKyPRh0QCK87J8Y"},"name":"Mr Paul Richard Bennett","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13372938","data":{"address":{"address_line_1":"Dunvant Square","address_line_2":"Dunvant","country":"Wales","locality":"Swansea","postal_code":"SA2 7TA","premises":"Bridge House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1990},"etag":"45891b0d011dbea4df1ca1e917fdf860b9ec328b","kind":"individual-person-with-significant-control","links":{"self":"/company/13372938/persons-with-significant-control/individual/Ef1vHifS6TfCthF1pRtbx9lF4i4"},"name":"Mr Peter Morse","name_elements":{"forename":"Peter","surname":"Morse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13372938","data":{"address":{"address_line_1":"Dunvant Square","address_line_2":"Dunvant","country":"Wales","locality":"Swansea","postal_code":"SA2 7TA","premises":"Bridge House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1991},"etag":"314f66b3a7dcb420c200d9b46b97013a2cb57ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/13372938/persons-with-significant-control/individual/7MCL4FtGUotplgZ7KzJIhDZtctc"},"name":"Mrs Naomi Morse","name_elements":{"forename":"Naomi","surname":"Morse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"SC660619","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1977},"etag":"4eed83a84d02890d10bdc07e97cf00d273ed2e98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660619/persons-with-significant-control/individual/lSMBBvQZBB5ywwBJGOb_1BsM6nI"},"name":"Mr David Forbes","name_elements":{"forename":"David","surname":"Forbes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"SC660619","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"b9ac4a49b92655fca636d2a7d15cc90105df80a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660619/persons-with-significant-control/individual/4HEGugf7v5tgF22hzej_MUiaYnY"},"name":"Mr Crawford Clark","name_elements":{"forename":"Crawford","surname":"Clark","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13372948","data":{"address":{"address_line_1":"Dunkley Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4AN","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"fb7bcb3be02b82b88dc42867dae2f2ac39f9262f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372948/persons-with-significant-control/individual/4CFDtkp77UZycb1rEgAsY6FfIDQ"},"name":"Mr Vitalie Gurbelea","name_elements":{"forename":"Vitalie","surname":"Gurbelea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12588409","data":{"address":{"address_line_1":"Tulketh Brow","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2JE","premises":"152","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"0edd0ddc50c2c7af31375cef270fb1291be1e6bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588409/persons-with-significant-control/individual/z0uSmesCuVu_XaxiZ4ovHvljS3k"},"name":"Mr Asim Toseef Khan","name_elements":{"forename":"Asim","middle_name":"Toseef","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13373048","data":{"address":{"address_line_1":"Listria Park","country":"United Kingdom","locality":"London","postal_code":"N16 5SN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"b003a443beb2ed4ea3544c428b99b8f09ff5a10c","kind":"individual-person-with-significant-control","links":{"self":"/company/13373048/persons-with-significant-control/individual/GU9X2G6N1ktl5PJS-Ht7oM4Gdj4"},"name":"Rhiannon Bethany Williams","name_elements":{"forename":"Rhiannon","middle_name":"Bethany","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13291908","data":{"address":{"address_line_1":"Paddington House","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1980},"etag":"d10bd4c401cdd7b36877fa19a0f56602a1239889","kind":"individual-person-with-significant-control","links":{"self":"/company/13291908/persons-with-significant-control/individual/uf16gO-GhVnQ4QkHazj1hspWrAY"},"name":"Ms Lota Del Mundo","name_elements":{"forename":"Lota","surname":"Del Mundo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"12588469","data":{"address":{"address_line_1":"Cranhurst Rd","country":"United Kingdom","locality":"London","postal_code":"NW2 4LJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"896a7ab63f351f31a98dc83073831f3bf153d695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588469/persons-with-significant-control/individual/F6S-uIfGTL0caJ3VPadIs8hPrww"},"name":"Mr Danilo Miranda Sales Costa","name_elements":{"forename":"Danilo","middle_name":"Miranda","surname":"Sales Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13373058","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 4NA","premises":"97, The Coach House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"ef72e9f9f3fd73deaa7cda393c3e491be3533974","kind":"individual-person-with-significant-control","links":{"self":"/company/13373058/persons-with-significant-control/individual/y12O1dUzOJXXvwAu5EU80mwp74M"},"name":"Imtiaz Ahmed","name_elements":{"forename":"Imtiaz","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12589079","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"Nottingham","postal_code":"NG7 6LR","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"5a189703e443815b86d7a4441ca53ddfc63c6a69","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589079/persons-with-significant-control/individual/zyiUcTN4gvCt9MpYFU40LmhHDiA"},"name":"Mr Muhammad Rizwan Aslam Khokhar","name_elements":{"forename":"Muhammad","middle_name":"Rizwan Aslam","surname":"Khokhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"SC697528","data":{"address":{"address_line_1":"Hyndland Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 9HZ","premises":"154"},"etag":"2a81627601667d37d8d006636faa0c936385a5f8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc478224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC697528/persons-with-significant-control/corporate-entity/8SHE9v3YAkYcCTthjsTsuX2vXgQ"},"name":"Sdc Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373148","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storrage Lane","locality":"Alvechurch","postal_code":"B48 7ES","premises":"Unit 6"},"ceased_on":"2021-05-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"001fc5647c0913dff951f7f50ddf85b568184f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13373148/persons-with-significant-control/individual/O1w_0JTzOA4PuV8FxwsU9g3HRtw"},"name":"Aaron Jones","name_elements":{"forename":"Aaron","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"05086409","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1938},"etag":"d27e4a1d27154ad44044383f99dd8d52fc0ae0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/05086409/persons-with-significant-control/individual/7hNJmA5sx0wIS6opulihCB8t18c"},"name":"Brenda Ennis","name_elements":{"forename":"Brenda","surname":"Ennis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-18"}}
{"company_number":"12589099","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E12 5AJ","premises":"702"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"f926aac800898d81acdc00c5bfe07ff15620478b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589099/persons-with-significant-control/individual/74hADPtQPDVen8nnSQb-nZ7yB14"},"name":"Mohamed Ayaz Vankad","name_elements":{"forename":"Mohamed","middle_name":"Ayaz","surname":"Vankad"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13373218","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Pwllheli","postal_code":"LL53 5RR","premises":"68-70"},"ceased_on":"2024-04-25","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1959},"etag":"fed549f738603b38dcd9503fc2fbd312bee5bc0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13373218/persons-with-significant-control/individual/jrt1sOnrVREabyDb5pFR5FWUrh8"},"name":"Mr Borislav Zahariev Emilov","name_elements":{"forename":"Borislav","middle_name":"Zahariev","surname":"Emilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373218","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Pwllheli","postal_code":"LL53 5RR","premises":"68-70"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1998},"etag":"d837f7c524f1480a6f15acbc3b75ad61e4d688a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13373218/persons-with-significant-control/individual/uiF9I_idoyQtp3Jsr_qsvCGHFjE"},"name":"Mr Hikmet Emilov","name_elements":{"forename":"Hikmet","surname":"Emilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12589099","data":{"address":{"address_line_1":"Sunnyside Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1HY","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"a657f8eabbfd65d39636b5537fd3c84399e34705","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589099/persons-with-significant-control/individual/M7RAabkqODc8XCmLL3TlWUDyu_0"},"name":"Ravinder Kumar","name_elements":{"forename":"Ravinder","surname":"Kumar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"SC660659","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1995},"etag":"1f0fb183f09350b45e3499456bbd7bac46ad815b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660659/persons-with-significant-control/individual/8BTCI9fpp10au0i8OtUjtjTzxp4"},"name":"Mr William Douglas Watt","name_elements":{"forename":"William","middle_name":"Douglas","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589109","data":{"address":{"address_line_1":"John Spencer Square","country":"England","locality":"London","postal_code":"N1 2LZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"4d7662b6006e4dd4ce4593608d8493d9e8ce9770","kind":"individual-person-with-significant-control","links":{"self":"/company/12589109/persons-with-significant-control/individual/N32jdBuVTrCUn3Ra4LoZjuYS5Xo"},"name":"Mr Gabriel Robert Morgan Bray","name_elements":{"forename":"Gabriel","middle_name":"Robert Morgan","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13291608","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1994},"etag":"75c3164bdc9270b9d79f835b0cb29eb025d8ad91","kind":"individual-person-with-significant-control","links":{"self":"/company/13291608/persons-with-significant-control/individual/aqkeJM6d5xQxRS9g2jP0_K1N_ts"},"name":"Ms Rosalyn Garcia","name_elements":{"forename":"Rosalyn","surname":"Garcia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13373288","data":{"address":{"address_line_1":"Fulthorpe 2","address_line_2":"Wynyard Avenue","country":"England","locality":"Billingham","postal_code":"TS22 5TB","premises":"Wynyard Park House"},"etag":"583137026edafa9f4586a5b0d36faad0db157242","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13327360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13373288/persons-with-significant-control/corporate-entity/EF3AFsuGVBKpp4KD0EWtGKR-kq4"},"name":"Hbr Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12589379","data":{"address":{"address_line_1":"Court Lane","country":"England","locality":"Birmingham","postal_code":"B23 5RH","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"2511609b1efc2712d03728dc700cab8916c49349","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589379/persons-with-significant-control/individual/p1tNpZHfzWMxawRcOSyyV_i3FlY"},"name":"Miss Mariya Sheikh","name_elements":{"forename":"Mariya","surname":"Sheikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13373338","data":{"address":{"address_line_1":"Purford Green","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 6HN","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"7ed47140c59f190ba7c1572acda7806263078aed","kind":"individual-person-with-significant-control","links":{"self":"/company/13373338/persons-with-significant-control/individual/HARFr-WSSqrM7FJfpW40FzvPNFg"},"name":"Mr Olegs Andersons","name_elements":{"forename":"Olegs","surname":"Andersons","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12589379","data":{"address":{"address_line_1":"Court Lane","country":"England","locality":"Birmingham","postal_code":"B23 5RH","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"aad3ee32f44e40d557d73584ea1b94ec5f721f14","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589379/persons-with-significant-control/individual/IiNdjt77tH-nMozRFeSf1s5BO3g"},"name":"Mrs Sabiha Sheikh","name_elements":{"forename":"Sabiha","surname":"Sheikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13373368","data":{"address":{"address_line_1":"Barker Gate","locality":"Nottingham","postal_code":"NG1 1JU","premises":"The Office Gothic House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"aae585e22e1f41286fce95aa6f58f0c61912d50e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373368/persons-with-significant-control/individual/6x7rWzBiWDKDHIA8QnkB5a_l4VU"},"name":"Ms Amy Elizabeth Lawrence","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Lawrence","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11560109","data":{"address":{"address_line_1":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1 Radian Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"651d4483e35e44fb855cc11ae28b70e03568db35","kind":"individual-person-with-significant-control","links":{"self":"/company/11560109/persons-with-significant-control/individual/shrUYZyT-_JjipsbMnb592Xnpd4"},"name":"Ms Sharon Lee Toye","name_elements":{"forename":"Sharon","middle_name":"Lee","surname":"Toye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"12589959","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"dc9941d8168c5a0d9b0ac106cf46484e0b67458a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589959/persons-with-significant-control/individual/9yFYi3fc6j3ZEnnBYjVu_qAASqY"},"name":"Mr Stefano D'Amico","name_elements":{"forename":"Stefano","surname":"D'Amico","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-06"}}
{"company_number":"12589959","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"ceased_on":"2021-09-01","country_of_residence":"Austria","date_of_birth":{"month":11,"year":1997},"etag":"95a2d37ae31e26fb84846aefdab8871364af0106","kind":"individual-person-with-significant-control","links":{"self":"/company/12589959/persons-with-significant-control/individual/syxYz7CQqPXEpfDXsra-XYxyQ_w"},"name":"Mr Max Johannes Matschiner","name_elements":{"forename":"Max","middle_name":"Johannes","surname":"Matschiner","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-06"}}
{"company_number":"13373378","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"d01284c58ad8bfb6d11732659c7ab4952a9ff096","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373378/persons-with-significant-control/individual/UEcTFm3U6F-NDd_wo5crqQskA2Q"},"name":"Mr Stephen Jonathan Fixman","name_elements":{"forename":"Stephen","middle_name":"Jonathan","surname":"Fixman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"02281508","data":{"address":{"address_line_1":"Stoneclough Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1GE","premises":"Dane House"},"etag":"c3103b1ec24eb2e886f2f578d3cd6f5a4f634e5b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07143062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02281508/persons-with-significant-control/corporate-entity/rD8Xdk4bqGU9AmLRRp-AzWvQ3Ek"},"name":"Bethell Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"08887129","data":{"address":{"address_line_1":"High Street","address_line_2":"Wanstead","country":"United Kingdom","locality":"London","postal_code":"E11 2AJ","premises":"12"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"c271ce89b648d9093440ec6d6183bee98d588667","kind":"individual-person-with-significant-control","links":{"self":"/company/08887129/persons-with-significant-control/individual/gb9ANeQnjgAs-Qw_3xbz3yZYotA"},"name":"Mr Paresh Patel","name_elements":{"forename":"Paresh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13373398","data":{"address":{"address_line_1":"33 Beck Hill","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 2JA","premises":"Hollly Barn","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"990d31aa2fe33f73ae3c194976496a869075191d","kind":"individual-person-with-significant-control","links":{"self":"/company/13373398/persons-with-significant-control/individual/0iTDj4pepyy6rxS2obLLPIK6M04"},"name":"Mr Matthew Hall","name_elements":{"forename":"Matthew","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12590799","data":{"address":{"address_line_1":"Great James Street","country":"England","locality":"London","postal_code":"WC1N 3ES","premises":"22"},"ceased_on":"2020-11-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"6398dec689f110c5be572fe3ac4e30a6487f2c09","kind":"individual-person-with-significant-control","links":{"self":"/company/12590799/persons-with-significant-control/individual/Pty_tA6p06XAD67MDT6JDn0poM8"},"name":"Mr James Douglas Strachan Gordon","name_elements":{"forename":"James","middle_name":"Douglas Strachan","surname":"Gordon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12172388","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"London","postal_code":"W1K 6SS","premises":"Park House"},"etag":"9669bcbc85eb58de731f4823ffa330139fc0102d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08458917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12172388/persons-with-significant-control/corporate-entity/D9NQ3cEAZq-yJk-FGq6-widzR8A"},"name":"Glidepath Claims Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13206448","data":{"address":{"address_line_1":"Southgate Way","address_line_2":"Orton Southgate","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6YG","premises":"Unit 5, A1 Parkway","region":"Cambridgeshire"},"etag":"8140277fed10480dec26dcace338467d253e2421","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13344261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13206448/persons-with-significant-control/corporate-entity/5ITWT58nPTekmCbBOxBO9hCuwbA"},"name":"Keco Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12590819","data":{"address":{"address_line_1":"Libra Road","country":"England","locality":"London","postal_code":"E13 0JE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"5a03b520f7670e42cebdc7a372c471031553edc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12590819/persons-with-significant-control/individual/4qCOYExc94bZpEqHTbiQft0BT0w"},"name":"Mr Yunus Sarwaya","name_elements":{"forename":"Yunus","surname":"Sarwaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13373408","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"0d906780f0568191e54a783f97b19e90cfb4951d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Andrew Mclaughlin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373408/persons-with-significant-control/individual/L1i4H2KKlitbnwfIu77WhqtQofI"},"name":"Mr Andrew Mclaughlin","name_elements":{"forename":"Andrew","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13373408","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f78b5833d14aea0115b31992c75005671e571866","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Linda Ann Mclaughlin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373408/persons-with-significant-control/individual/OqZXz7zaD3w8Vxr5SnJOPXJDtQ0"},"name":"Mrs Linda Ann Mclaughlin","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Mclaughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13292318","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1994},"etag":"0c0ee9184e549491ba5f4967112c612b7f5bf04b","kind":"individual-person-with-significant-control","links":{"self":"/company/13292318/persons-with-significant-control/individual/lOWDeJYHxXRzQkwaaVkwDctYhRs"},"name":"Mr William Montemayor","name_elements":{"forename":"William","surname":"Montemayor","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"12590949","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 0HY","premises":"1305a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"365838126e3088fb5c995f0ac4e0e742a36068db","kind":"individual-person-with-significant-control","links":{"self":"/company/12590949/persons-with-significant-control/individual/sgoDWFex3fRg8NsEZLv57dmVUVc"},"name":"Mr Adam Tadeusz Janecki","name_elements":{"forename":"Adam","middle_name":"Tadeusz","surname":"Janecki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"13373438","data":{"address":{"address_line_1":"High Street West","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 3DH","premises":"257-258","region":"Tyne \u0026 Wear"},"ceased_on":"2024-09-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"2b8e0290f33968f7ca074dd3df6918a184121d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13373438/persons-with-significant-control/individual/zwYcv6etxMX0JHMgUqyqP6IMmiY"},"name":"Mr Harminder Singh","name_elements":{"forename":"Harminder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373478","data":{"address":{"address_line_1":"Lady Oak Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 3LT","premises":"165"},"ceased_on":"2022-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"4591b345c2198059c2a74397629d746ff30ed511","kind":"individual-person-with-significant-control","links":{"self":"/company/13373478/persons-with-significant-control/individual/LdvC8FClTXAFsrWsvvmvQQUqLRs"},"name":"Mr Andrew Pirie","name_elements":{"forename":"Andrew","surname":"Pirie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12590989","data":{"address":{"address_line_1":"11 Claremont Gardens","country":"England","locality":"Birmingham","postal_code":"B15 3BA","premises":"Flat 2 Claremont View"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"02152be89cdeca8fa2009f3eba5c84e7a53520b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12590989/persons-with-significant-control/individual/Ax_DEeBpY1aW3LBI2eKgF3URvLY"},"name":"Miss Georgia Megan Guest","name_elements":{"forename":"Georgia","middle_name":"Megan","surname":"Guest","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13373478","data":{"address":{"address_line_1":"Creswick Close","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 3QE","premises":"1","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"e5f096338b7a5383de1ad363db789a450dd9c324","kind":"individual-person-with-significant-control","links":{"self":"/company/13373478/persons-with-significant-control/individual/PYq5kiFrVhGe4FVdyIWyBQ4fFxQ"},"name":"Mr Adam Wright","name_elements":{"forename":"Adam","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"SC697538","data":{"address":{"address_line_1":"Maryfield","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5AS","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"680f562a2848ecae86353f811aad7a2c5b662277","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"VIRTUAL COMPANY SECRETARY LTD. ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Zoe Chouliara"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697538/persons-with-significant-control/individual/8RCXZMmHs2UK_j5zbNBzcInttO8"},"name":"Dr Zoe Chouliara","name_elements":{"forename":"Zoe","surname":"Chouliara","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12591679","data":{"address":{"address_line_1":"Westway","country":"England","locality":"Caterham On The Hill","postal_code":"CR3 5TP","premises":"34","region":"Surrey"},"etag":"290b7b5aa01a73ca9ba4ac52f5fbcc9dc67eba20","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09827025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12591679/persons-with-significant-control/corporate-entity/1B7gvXI8nMO3hWXtXMFu2ceTtWg"},"name":"Curzon House Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13373638","data":{"address":{"address_line_1":"Aubyn Square","country":"England","locality":"London","postal_code":"SW15 5NT","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"eb71ab17f02e72cf1223645ee9488f562fd994ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13373638/persons-with-significant-control/individual/Ncxn_jU3lZtyschyWT5I--yYujg"},"name":"Mr Frederic Bryn Lewis-Jones","name_elements":{"forename":"Frederic","middle_name":"Bryn","surname":"Lewis-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373838","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1979},"etag":"cb44c5c5e5be9ba8eff67a3176857c3201ed00e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13373838/persons-with-significant-control/individual/brcRokykcU4vJosp57S_frcgzWI"},"name":"Mr. Manole Viorica","name_elements":{"forename":"Manole","surname":"Viorica","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12288309","data":{"address":{"address_line_1":"57 New Walk","country":"England","locality":"Leicester","postal_code":"LE1 7EA","premises":"The Oval"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"4699d822028024ef2e4267409e2e152540ceb04e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12288309/persons-with-significant-control/individual/ddHakLeuI0hWU_7LnTc-q2ZiLqs"},"name":"Mr Raj Sharma","name_elements":{"forename":"Raj","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13373848","data":{"address":{"address_line_1":"Old Park Ridings","country":"England","locality":"London","postal_code":"N21 2EU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"156bee759b6d6baf589b29c130cab40243b48414","kind":"individual-person-with-significant-control","links":{"self":"/company/13373848/persons-with-significant-control/individual/fCJC_nvVD0jWp4pzDYtyRerc6tQ"},"name":"Ms Leonora Celia Gray","name_elements":{"forename":"Leonora","middle_name":"Celia","surname":"Gray","title":"Ms"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374058","data":{"address":{"address_line_1":"105 London Street","country":"England","locality":"Reading","postal_code":"RG1 4QD","premises":"Unit 514"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d908b40b1b1e958b4d20b43bf82024b4b636927c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374058/persons-with-significant-control/individual/1k6w3L3l9KCRaq9-1sAo1FUX1dY"},"name":"Mr Josef Olbrich","name_elements":{"forename":"Josef","surname":"Olbrich","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12591719","data":{"address":{"address_line_1":"Auriol Road","country":"England","locality":"London","postal_code":"W14 0SS","premises":"33 Broadmead"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"c3540e2c01d12781dface162308ea69f1619b3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12591719/persons-with-significant-control/individual/fxtDSbOORpgTOVXAmxy0yiNbn0Q"},"name":"Miss Iris Leonor Alves Dos Santos Almeida","name_elements":{"forename":"Iris","middle_name":"Leonor Alves Dos Santos","surname":"Almeida","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"NI623378","data":{"address":{"address_line_1":"Carleton Street","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 3EP","premises":"28"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1969},"etag":"9db423f2285ff49a92f3b13a6daf3b749336c743","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI623378/persons-with-significant-control/individual/fHHdYIhXZXJJW2tThamWu4vWOlQ"},"name":"Mr Martin Mcquillan","name_elements":{"forename":"Martin","surname":"Mcquillan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12592409","data":{"address":{"address_line_1":"Mount Crescent","country":"England","locality":"Hockley","postal_code":"SS5 5AD","premises":"31","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"17ddfa8104581a53f263e903f79278b8152de3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12592409/persons-with-significant-control/individual/fcJnPWYhR0V429j9aZUvDEYOEoA"},"name":"Mr Paul Daviss","name_elements":{"forename":"Paul","surname":"Daviss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-07"}}
{"company_number":"12592409","data":{"address":{"address_line_1":"Mount Crescent","country":"England","locality":"Hockley","postal_code":"SS5 5AD","premises":"29","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"35557ab43e5caad1b7266089540c6768f23e286c","kind":"individual-person-with-significant-control","links":{"self":"/company/12592409/persons-with-significant-control/individual/wnQkyguN5BcjXGauUO5j12zUqFo"},"name":"Mrs Pat Harvey","name_elements":{"forename":"Pat","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"SC697578","data":{"address":{"address_line_1":"Stalker Avenue","country":"Scotland","locality":"Tillicoultry","postal_code":"FK13 6EY","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"fc8e0f9d1f8b13260ad1aa1c715924c9bb9c72f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697578/persons-with-significant-control/individual/C5aJGC0Azcl52VTkPhhg3CWE3hU"},"name":"Ms Victoria Louise Davies","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"SC697578","data":{"address":{"address_line_1":"Brays Lane","country":"Canada","locality":"Oakville","postal_code":"L6M 2T2","premises":"2143","region":"Ontario"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1971},"etag":"47d2526094d4d8a8bffe43cf5c8f444a5a4225d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697578/persons-with-significant-control/individual/0sZ1OOQ5-c2qwzNp5QAZ-01zzD8"},"name":"Mr Anthony James William Davies","name_elements":{"forename":"Anthony","middle_name":"James William","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12592469","data":{"address":{"address_line_1":"Elgar Way","country":"England","locality":"Stamford","postal_code":"PE9 1EY","premises":"51"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1981},"etag":"ab2da56bcc10f0cecb41627b7fb6653266290d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12592469/persons-with-significant-control/individual/SevmjCeciYs9qDlv-77yrvhl66I"},"name":"Mr Oleksii Samoilov","name_elements":{"forename":"Oleksii","surname":"Samoilov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13374278","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Esholt","country":"England","locality":"Shipley","postal_code":"BD17 7RD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"db20b487001994f3e2208476280e986500da04cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13374278/persons-with-significant-control/individual/POAOhJ3MAQNyFL1PaW3VuZTjIrQ"},"name":"Mr Stephen David Lee","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12592689","data":{"address":{"address_line_1":"Poplar Avenue","country":"England","locality":"Gravesend","postal_code":"DA12 5JX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"7a02220db2becfbe7e0b8f66e456c9b4ac2b35b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592689/persons-with-significant-control/individual/r5_69ICBBuz5Mmfmzlcg4-FzCYI"},"name":"Mr Miroslav Pozusinskas","name_elements":{"forename":"Miroslav","surname":"Pozusinskas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13374278","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Esholt","country":"England","locality":"Shipley","postal_code":"BD17 7RD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"f1e8c4f8b674790991874bfcd6431ff21c0c91d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13374278/persons-with-significant-control/individual/7zILw3QQnb-kx3mVgzLyLURAirs"},"name":"Mr Charles Edward Bamford","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Bamford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12592729","data":{"address":{"address_line_1":"Riding Court Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9LL","premises":"Botanica Office 20 Ditton Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"289118f1c89e38184b6ba8df4b6dcb44e0051d9e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592729/persons-with-significant-control/individual/dVJ_75wIm17fQFgChiIZzNNKsFQ"},"name":"Ms Emma Fidelma Kiernan","name_elements":{"forename":"Emma","middle_name":"Fidelma","surname":"Kiernan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12592739","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"21 Navigation Business Village"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"14f0e51fe102eff7bd857be3faeef80a1d0dc8b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592739/persons-with-significant-control/individual/3CzstBic7fXxTFzvxzEX4ipvt8o"},"name":"Mrs Karen Jane Campbell","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13374478","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"fef228b2e2ad527d5fae960be19a2eb3ebb10e24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374478/persons-with-significant-control/individual/1gSAGDAF-7vNVK5QsmyOmZczYyI"},"name":"Mr Neil Russell Tinegate","name_elements":{"forename":"Neil","middle_name":"Russell","surname":"Tinegate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12592739","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"21 Navigation Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"64eec4b3fccd754646fe92a3b5977976ace282ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"ROTHERHAM TAYLOR LIMITED ACSP","identity_verified_on":"2026-05-25T00:00:00Z","preferred_name":"Michael Kevin Humphreys"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592739/persons-with-significant-control/individual/1Xbo2VYCLsBiR92ljj22ukDsegI"},"name":"Mr Michael Kevin Humphreys","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13374488","data":{"address":{"address_line_1":"Yew Lane","country":"England","locality":"Sheffield","postal_code":"S5 9AP","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"bdd1e610d9b0b00c2765171a13526844a1a99bca","kind":"individual-person-with-significant-control","links":{"self":"/company/13374488/persons-with-significant-control/individual/hhMZpicG6RFGDwd5wW-XP3D0CCU"},"name":"Mr Jonathan Young","name_elements":{"forename":"Jonathan","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374488","data":{"address":{"address_line_1":"Yew Lane","country":"England","locality":"Sheffield","postal_code":"S5 9AP","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c800c5494ea4ed08e1e77c712bd6ca8f5f7c36e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13374488/persons-with-significant-control/individual/gGUJ7mMhdrzAsGKN2XES67dzBoU"},"name":"Mrs Jennifer Young","name_elements":{"forename":"Jennifer","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12592749","data":{"address":{"address_line_1":"Mount Gould Avenue","country":"England","locality":"Plymouth","postal_code":"PL4 9EZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"0683a66baced83d047967d7c8bbc06afaf86fa38","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592749/persons-with-significant-control/individual/zR92aciw5-LNXl6jMO46YDAr-KM"},"name":"Mrs Gem Elizabeth Krupa","name_elements":{"forename":"Gem","middle_name":"Elizabeth","surname":"Krupa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12592749","data":{"address":{"address_line_1":"Mount Gould Avenue","country":"England","locality":"Plymouth","postal_code":"PL4 9EZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e4d266e39828d79b700b2af2b9cc5e7da7000e30","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592749/persons-with-significant-control/individual/cPtAT7YHUZUGxF_fQQHyFIhDkCs"},"name":"Mr Vladimir Krupa","name_elements":{"forename":"Vladimir","surname":"Krupa","title":"Mr"},"nationality":"Slovak,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12592759","data":{"address":{"address_line_1":"Amherst Street","address_line_2":"Grangetown","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 7DR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"b4b6ca7c859c17188bc378f3f714ff604cf6a6ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592759/persons-with-significant-control/individual/qEUcK7JExM8Cb-NlFppIw5WP4YI"},"name":"Mr Mohamed Eturki","name_elements":{"forename":"Mohamed","surname":"Eturki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13374688","data":{"address":{"address_line_1":"Gelder Clough","country":"England","locality":"Heywood","postal_code":"OL10 4BD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"cac44034791e5b469992621b2b451df51974f4e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13374688/persons-with-significant-control/individual/97C6mHHq_k9R2Qc4AsJRt5mHxIc"},"name":"Mr Martin Travis","name_elements":{"forename":"Martin","surname":"Travis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374698","data":{"address":{"address_line_1":"Rowan Tree Road","country":"England","locality":"Oldham","postal_code":"OL8 3LG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"6cd8083e123cfee4a386851208ab95343b95a1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13374698/persons-with-significant-control/individual/uy_bgsU2aa_XQhAfKCYpiIf1Bic"},"name":"Ms Saba Ibrahim","name_elements":{"forename":"Saba","surname":"Ibrahim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12592789","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1995},"etag":"aec274866919bfc63d6e1d85a5fa9514196e8f45","kind":"individual-person-with-significant-control","links":{"self":"/company/12592789/persons-with-significant-control/individual/dJUlsLcjIxkwOIIwI9uIgKIpFC8"},"name":"Kexin Jiang","name_elements":{"forename":"Kexin","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13374918","data":{"address":{"address_line_1":"Sanling Village","address_line_2":"Sanling Township","country":"China","locality":"Ning'An City","postal_code":"157400","premises":"Group 2","region":"Heilongjiang Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1975},"etag":"16472ca644118458a7ee613d88f14935b1e6a230","kind":"individual-person-with-significant-control","links":{"self":"/company/13374918/persons-with-significant-control/individual/wbbU2e9GSX_CEs2ndHb6RRjkO0Q"},"name":"Yurong Yan","name_elements":{"forename":"Yurong","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12593709","data":{"address":{"address_line_1":"Redditch","country":"England","locality":"Bracknell","postal_code":"RG12 0TT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"eeb73c69484eec164772458c7e55360469de2ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/12593709/persons-with-significant-control/individual/JtiUL-6E05Wpkt4VB_91nQf7I9Y"},"name":"Mr Oliver David Edward Bellamy","name_elements":{"forename":"Oliver","middle_name":"David Edward","surname":"Bellamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12593729","data":{"address":{"address_line_1":"9 Chorley Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 7XQ","premises":"Unit 4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b9d907547b65d23dbdd0bdd3f716d7bbbf3ac580","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12593729/persons-with-significant-control/individual/fAxLe56YABru83Fw6a0ZoIYRgAE"},"name":"Miss Coral Linzie New","name_elements":{"forename":"Coral","middle_name":"Linzie","surname":"New","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"07107158","data":{"address":{"address_line_1":"Leytonstone Road","locality":"London","postal_code":"E15 1SE","premises":"22"},"ceased_on":"2024-12-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"98d2eedb735f5ea1185cb56d57f6952588aa7346","kind":"individual-person-with-significant-control","links":{"self":"/company/07107158/persons-with-significant-control/individual/9YeLw0e-QzPIYNT7h9kdg4ykIpo"},"name":"Mr Salman Chaudhry","name_elements":{"forename":"Salman","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12593839","data":{"address":{"address_line_1":"20 Calais Hill","country":"England","locality":"Leicester","postal_code":"LE1 6FF","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"c674b9ad08b9491abd408b5a3e742bd9a55277e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12593839/persons-with-significant-control/individual/l0p6bjjI6tB9289uQSqbbLfXTIw"},"name":"Mr Ifeanyi Peter Mgbemena","name_elements":{"forename":"Ifeanyi","middle_name":"Peter","surname":"Mgbemena","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"10282398","data":{"address":{"address_line_1":"67 Hightown Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9BE","premises":"Penrose House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"53b0a0c60d98344537f75894f3c21f422485362c","kind":"individual-person-with-significant-control","links":{"self":"/company/10282398/persons-with-significant-control/individual/esdSLL1X72nobBBzmXLE79cn9YU"},"name":"Nicola Alice Rai","name_elements":{"forename":"Nicola","middle_name":"Alice","surname":"Rai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12593879","data":{"address":{"address_line_1":"Hallcroft Avenue","address_line_2":"Countesthorpe","country":"England","locality":"Leicester","postal_code":"LE8 5SL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"03643628fc160964ec930def08730da164010f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12593879/persons-with-significant-control/individual/TAoiUhVXvuMB24LMeF8FMUNloUE"},"name":"Mr Samuel Peter Holland","name_elements":{"forename":"Samuel","middle_name":"Peter","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13374928","data":{"address":{"address_line_1":"50 Cheese Lane","address_line_2":"Swansgate Shopping Centre","country":"England","locality":"Wellingborough","postal_code":"NN8 1EX","premises":"50 Cheese Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"88d117d13dcb09fd838c02f8eaabbace6ff1dcbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374928/persons-with-significant-control/individual/TJwdv7w_2cT65gBfVbGzY_T97sg"},"name":"Mr Usman Liaqat","name_elements":{"forename":"Usman","surname":"Liaqat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375118","data":{"address":{"address_line_1":"Boulton Lane","country":"England","locality":"Derby","postal_code":"DE24 9FW","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"a069d27b7b1392cbdb065e794ac52ac148654621","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375118/persons-with-significant-control/individual/IU-k6ou_01ob7gwNhcKXTJRlH6c"},"name":"Mr Mateusz Tadeusz Sawicki","name_elements":{"forename":"Mateusz","middle_name":"Tadeusz","surname":"Sawicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12594609","data":{"address":{"address_line_1":"16 Forrester Way","country":"England","locality":"London","postal_code":"E15 1GN","premises":"602 Matlock House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"a3e693acdc59d547e0b224bc53e5d1ab7ea4177d","kind":"individual-person-with-significant-control","links":{"self":"/company/12594609/persons-with-significant-control/individual/jylfTdivVsCfEO-ZxvQ5IfayKfU"},"name":"Miss Samantha Larbi","name_elements":{"forename":"Samantha","surname":"Larbi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13375128","data":{"address":{"address_line_1":"Colney Hatch Lane","country":"England","locality":"London","postal_code":"N10 1EX","premises":"Flat 1 Wetherill Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"89e449ee075eeac5c74e1c6522ff409ef789498f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375128/persons-with-significant-control/individual/QFIPM3BIl0_67pMMrudMN1kKtPQ"},"name":"Ms Fatos Erdem","name_elements":{"forename":"Fatos","surname":"Erdem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12594639","data":{"address":{"address_line_1":"170 Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"509174a76200f7688625aa5ada383a12263eab65","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594639/persons-with-significant-control/individual/Ji7xGIaF858KEn0loLFgAZV0hes"},"name":"Mr Emmanuel Tosin Olayemi","name_elements":{"forename":"Emmanuel","middle_name":"Tosin","surname":"Olayemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"SC660859","data":{"address":{"address_line_1":"Robertson Drive","country":"Scotland","locality":"Alness","postal_code":"IV17 0UW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2000},"etag":"32c02aa430e7c2aef256cab14abd23a706235b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660859/persons-with-significant-control/individual/Xz3BoZLnIWPOoyoBPqkhCTMkd9w"},"name":"Mr Amandeep Singh Kainth","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Kainth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"03530928","data":{"address":{"address_line_1":"Fowler Street","country":"England","locality":"South Shields","postal_code":"NE331PZ","premises":"Jcm Accountancy Limited, 144-146","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"34027fc516bf152be6d90337eea8ef760e6730c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03530928/persons-with-significant-control/individual/IufisihyadyMemPhoo0bu_kBJGE"},"name":"Mr Steven Graham Porritt","name_elements":{"forename":"Steven","middle_name":"Graham","surname":"Porritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"03530928","data":{"address":{"address_line_1":"Fowler Street","country":"England","locality":"South Shields","postal_code":"NE331PZ","premises":"Jcm Accountancy Limited, 144-146","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"27887e2d92ce15eeffd0691cd4938f137eaab7ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03530928/persons-with-significant-control/individual/lvpcL99h6IbZ1uiVZvlELg53spU"},"name":"Mrs Samantha Cherry","name_elements":{"forename":"Samantha","surname":"Cherry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12594729","data":{"address":{"address_line_1":"258-262 Romford Road","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"Avicenna House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"ba31f0b43895012a6012697f1606adf5b0fac8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12594729/persons-with-significant-control/individual/pSv0ebfCAB4QmQ_qDhLuT0GHtG4"},"name":"Mr Luke Arliss","name_elements":{"forename":"Luke","surname":"Arliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12594729","data":{"address":{"address_line_1":"Bloomsbury St","country":"United Kingdom","locality":"London","postal_code":"WC1B 3QJ","premises":"32"},"ceased_on":"2022-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"33fc337d2fdf940f898c3cc02d36089db8a294c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12594729/persons-with-significant-control/individual/nqHR0M49mbIzLSH808kiSBgdidM"},"name":"Mr Armon Rabiee","name_elements":{"forename":"Armon","surname":"Rabiee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13367918","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"a5ecd2a1ed9bf24608661e2fc2299a2b860f04b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13367918/persons-with-significant-control/individual/q9-LXROtNXZoCSb67iptSwLvUt8"},"name":"Mr Wayne Marc Prince","name_elements":{"forename":"Wayne","middle_name":"Marc","surname":"Prince","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12156029","data":{"address":{"address_line_1":"Woodville Terrace","country":"England","locality":"Bradford","postal_code":"BD5 0JH","premises":"1"},"ceased_on":"2020-05-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"6a192b63330af5b125c9d743d741cd824790a7a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12156029/persons-with-significant-control/individual/rp-VA0ClBIXUGygA_P6hM4USRgQ"},"name":"Mr Munir Khan","name_elements":{"forename":"Munir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-09"}}
{"company_number":"13375318","data":{"address":{"address_line_1":"Commerce Road","country":"England","locality":"London","postal_code":"N22 8EE","premises":"Flat 24 Thomas Hardy House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"1abec9fa0d65d79f5e743a764d64a575f87c8510","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375318/persons-with-significant-control/individual/0e6rsO6vxLASIwKFI0oxcHk3xIc"},"name":"Mrs Tina Morgan","name_elements":{"forename":"Tina","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12596029","data":{"address":{"address_line_1":"Tanners Hill Gardens","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5HY","premises":"6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"31cc40146a7f03c1ce6b0eaf6cd1196d46e66a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12596029/persons-with-significant-control/individual/3wsASCgW3eRPYJPcLvnTdY-p7SQ"},"name":"Harriet Elizabeth Adkin","name_elements":{"forename":"Harriet","middle_name":"Elizabeth","surname":"Adkin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13382308","data":{"address":{"address_line_1":"Dudley Street","country":"England","locality":"Grimsby","postal_code":"DN31 2AW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b816e8ef4b1c2841b2219beaeb82df1ab8e24778","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382308/persons-with-significant-control/individual/iPKyGOcGG4rzSCZFvjzpGYrmtW0"},"name":"Mr Thomas Jack Ball","name_elements":{"forename":"Thomas","middle_name":"Jack","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12596069","data":{"address":{"address_line_1":"Ashburnham Road","country":"England","locality":"Luton","postal_code":"LU1 1JT","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"3f806de9fe9db6829eaf5276cfd28d98a681a12e","kind":"individual-person-with-significant-control","links":{"self":"/company/12596069/persons-with-significant-control/individual/c7OxKuebzUa6r5BL-ks6p3h4xN0"},"name":"Mr Monroe Brown","name_elements":{"forename":"Monroe","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13382488","data":{"address":{"address_line_1":"Kingsbury House","address_line_2":"486, Church Lane","country":"England","locality":"Kingsbury","postal_code":"NW9 8UA","premises":"E353","region":"London"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"606b4f3047fd92355ee4eca371605280e670a445","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382488/persons-with-significant-control/individual/-A-TxoRGZ8iUyR2v0ZYWpRN7fb0"},"name":"Mr Zhenjiang Zhang","name_elements":{"forename":"Zhenjiang","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"11268048","data":{"address":{"country":"England","locality":"London","postal_code":"E14 5LQ","premises":"25 Canada Square"},"ceased_on":"2022-01-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"0375b11fb41a93042d8905ce51f377ae3a7bdc69","kind":"individual-person-with-significant-control","links":{"self":"/company/11268048/persons-with-significant-control/individual/vYJgOEXz6fy0BWc6rI2Fbsm7TCo"},"name":"Mr Mohammed Shabir","name_elements":{"forename":"Mohammed","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-07"}}
{"company_number":"09575199","data":{"address":{"address_line_1":"Congress House","address_line_2":"14 Lyon Road","country":"England","locality":"Harrow","postal_code":"HA1 2EN","premises":"Suite 6, Floor 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"7bffb406dfaa8832d6619788ac2735acf61dda45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09575199/persons-with-significant-control/individual/rJ-hP8-10WSiOK0LccwqZVqAvqk"},"name":"Mr Djemal Tunay","name_elements":{"forename":"Djemal","surname":"Tunay","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-30"}}
{"company_number":"NI679088","data":{"address":{"address_line_1":"Culross Drive","locality":"Dundonald","postal_code":"BT16 2SQ","premises":"19","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1981},"etag":"2f8d09fd8cf9f723579a55a01beb3285cf607a06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679088/persons-with-significant-control/individual/GNM2QZwm_qLKhonGiApmVqR2HQ4"},"name":"Mr Darius Slizauskas","name_elements":{"forename":"Darius","surname":"Slizauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382648","data":{"address":{"address_line_1":"44a Werrington Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST2 9AF","premises":"Z124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"e20bff56f45f333c9e549e412785e0d89e91b6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13382648/persons-with-significant-control/individual/Ry4kOGmguAvnJd0IK6Dhfc4Jzo4"},"name":"Mr Chongming Lu","name_elements":{"forename":"Chongming","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12596919","data":{"address":{"address_line_1":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"Kingfisher House"},"ceased_on":"2021-07-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"588e1f65a0507d78f7cec7467d1b514f4a6bca30","kind":"individual-person-with-significant-control","links":{"self":"/company/12596919/persons-with-significant-control/individual/HfT30Pq1LJNMEonj-z86BlgbMZw"},"name":"Mr Rohan Dev Seth","name_elements":{"forename":"Rohan","middle_name":"Dev","surname":"Seth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13382658","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Broadfield Park","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 9GH","premises":"Flat 58 Ashburn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"98cfd025f9a06e41723103dbd0943b6591531c40","kind":"individual-person-with-significant-control","links":{"self":"/company/13382658/persons-with-significant-control/individual/R2ve3oNrIeQqVh46FFzYEi3Vy_g"},"name":"Mr Lenworth Ralston Lennon","name_elements":{"forename":"Lenworth","middle_name":"Ralston","surname":"Lennon","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12596919","data":{"address":{"address_line_1":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"Kingfisher House"},"ceased_on":"2021-07-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"dd07c9a98588c6cd11814d4c8adbbb43576ee2f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12596919/persons-with-significant-control/individual/yRVjTdt9qQ02d55IgRT0OSzUQ8E"},"name":"Mr Arjun Dev Seth","name_elements":{"forename":"Arjun","middle_name":"Dev","surname":"Seth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12430108","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ruislip","postal_code":"HA4 0AH","premises":"70-72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ceee5cf31d2d01294fdc25b4cf1c675ffe173814","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12430108/persons-with-significant-control/individual/qFdzblv22s1FRVVjzNGkgOHu7y8"},"name":"Mr Daniel Jonathan Reza Famili","name_elements":{"forename":"Daniel","middle_name":"Jonathan Reza","surname":"Famili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-01"}}
{"company_number":"12596949","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House"},"etag":"b7a231e8f07f607f5e33bdfdc8351dc8797b5ea8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11706102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12596949/persons-with-significant-control/corporate-entity/m-NNtndbsnKRB1UyArGTdT5npJE"},"name":"Balanced Grid Works Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13382808","data":{"address":{"address_line_1":"Cropton House","address_line_2":"Three Tuns Lane","country":"United Kingdom","locality":"Formby","postal_code":"L37 4AQ","premises":"C/O V\u0026R Accountancy Services","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"6bd63b215e6f175616c2c99e03eb7de12af7c477","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382808/persons-with-significant-control/individual/zN0DdsgDG3oJD7beq_lakgPgJhI"},"name":"Mr Peter Sullivan","name_elements":{"forename":"Peter","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12596959","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2020-07-03","etag":"8e3cf02a5c5675ba6ddc09b824d5e79195c72912","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12596959/persons-with-significant-control/corporate-entity/QbAlAKOkXhGbSx39gmsBNXvjjK8"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13382808","data":{"address":{"address_line_1":"Cropton House","address_line_2":"Three Tuns Lane","country":"United Kingdom","locality":"Formby","postal_code":"L37 4AQ","premises":"C/O V\u0026R Accountancy Services","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"5b9c7cf702b1cf3d7855bc5bb212e43df0811e8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382808/persons-with-significant-control/individual/r3tqwJMaOI7E92zJP_AZvudtKgw"},"name":"Mrs Karen Dawn Sullivan","name_elements":{"forename":"Karen","middle_name":"Dawn","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12596999","data":{"address":{"address_line_1":"Hampton Road","address_line_2":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1JQ","premises":"107"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"6644f8f0442cd57a3e24e18a26eb238a117ffa24","kind":"individual-person-with-significant-control","links":{"self":"/company/12596999/persons-with-significant-control/individual/KxZf51ULz0xWdD-fdEOEpr5OjH4"},"name":"Mrs Silvia Maria Stefania Peragine","name_elements":{"forename":"Silvia","middle_name":"Maria Stefania","surname":"Peragine","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"SC698088","data":{"address":{"address_line_1":"Lednock Road","country":"Scotland","locality":"Glasgow","postal_code":"G52 2SJ","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"02a337c22865e0375c18d108b6a394357814d922","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698088/persons-with-significant-control/individual/dkogN3rRjz9cv1WysKq0zFWv86o"},"name":"Mr Anthony Newlands","name_elements":{"forename":"Anthony","surname":"Newlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12597709","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1941},"etag":"f0d6b3b05c4b4a21159c3ccae8d2527902f06406","kind":"individual-person-with-significant-control","links":{"self":"/company/12597709/persons-with-significant-control/individual/OJ1nZx146isI5jC7RXGIDk20Fo0"},"name":"Aline Foriel-Destezet","name_elements":{"forename":"Aline","surname":"Foriel-Destezet"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12597719","data":{"address":{"address_line_1":"Shaws Road","country":"England","locality":"Altrincham","postal_code":"WA14 1QU","premises":"12-14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"56c43df15e2f1e29360c53050c7a606bb8451646","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"RB ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Richard Peers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597719/persons-with-significant-control/individual/WEX8FA_q1Kl-K9odoa_JVAb1S6s"},"name":"Richard Peers","name_elements":{"forename":"Richard","surname":"Peers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"11963709","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-05-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"ab4479958648bba935a52d951c02514f08b17382","kind":"individual-person-with-significant-control","links":{"self":"/company/11963709/persons-with-significant-control/individual/IbkYPkx89LufFBo0iyyw3nEvm5U"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-11"}}
{"company_number":"13382918","data":{"address":{"address_line_1":"Mildmay Park","country":"England","locality":"London","postal_code":"N1 4PR","premises":"Flat 4, 64-66 Mildmay Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"a44d35cf0c761dda6ed594a415a05bf59b8b350e","kind":"individual-person-with-significant-control","links":{"self":"/company/13382918/persons-with-significant-control/individual/2rT5opcmzL7cH8wRYx4YetMGwoQ"},"name":"Mr James Alan Hillier","name_elements":{"forename":"James","middle_name":"Alan","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12238638","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":2000},"etag":"1497474a2f3218664b9a04b8595eb273936bfbb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12238638/persons-with-significant-control/individual/IM_7ODj0SDhwaFPttKf9Wwo16Yg"},"name":"Ms Princess Geil Beldia","name_elements":{"forename":"Princess","middle_name":"Geil","surname":"Beldia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"08799589","data":{"address":{"address_line_1":"Second Floor, Office No 5 \u0026 9","address_line_2":"Francis Rachel Street, PO BOX 1196","country":"Seychelles","locality":"Victoria","premises":"Ebrahim Building","region":"Mahe"},"etag":"91d12d93d23282bea5359f629b17762750933d47","identification":{"country_registered":"Seychelles","legal_authority":"International Business Companies Act 2016","legal_form":"Limited Liability Company","place_registered":"Registrar Of International Business Companies","registration_number":"215748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08799589/persons-with-significant-control/corporate-entity/_0XnmeepTroZXxprFyw4HDVoWt8"},"name":"Voltarenz International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"13383058","data":{"address":{"address_line_1":"Prime Apartments","address_line_2":"483 Green Lanes","country":"England","locality":"London","postal_code":"N13 4FG","premises":"C/O Tax Care Certified Accountants Ltd,"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1961},"etag":"1fc8d2ef1059b7c1d53ce02281a708ee6f985f71","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"TAXCARE CERTIFIED ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Ruairi Peter GOGAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383058/persons-with-significant-control/individual/WJ1e5DgeYCR15Bc2rbXX2nvblHo"},"name":"Mr Ruairi Peter Gogan","name_elements":{"forename":"Ruairi","middle_name":"Peter","surname":"Gogan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"03202749","data":{"address":{"address_line_1":"Featherstone Road","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5TH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"ac418fe8447ba5f871ced7def73fb0e4ee627a50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03202749/persons-with-significant-control/individual/o6M4c6xHg9kGCNQl8Ye-8iqLALk"},"name":"Ms Yanbo Gao","name_elements":{"forename":"Yanbo","surname":"Gao","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-09"}}
{"company_number":"13383188","data":{"address":{"address_line_1":"Regus Express","address_line_2":"1 Charles Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 1EA","premises":"Plymouth Drake Circus"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e500c27032713fdd58f7f588ca80ecc0c011c3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13383188/persons-with-significant-control/individual/JkRkdYI356Txr3cuzEIifmIMMSQ"},"name":"Mr James Brian Browning","name_elements":{"forename":"James","middle_name":"Brian","surname":"Browning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12102749","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 3PL","premises":"449"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"072a639671f397202a5a6e1e527e70fa7a6b3409","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12102749/persons-with-significant-control/individual/SxEEuzRXqVYnrofuYndUHy7hix8"},"name":"Mr Ercan Kalkan","name_elements":{"forename":"Ercan","surname":"Kalkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12598409","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Dunstable","postal_code":"LU6 3EX","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"76bfdebe72b30927131493081750c63e295a6582","kind":"individual-person-with-significant-control","links":{"self":"/company/12598409/persons-with-significant-control/individual/hvAbX41mYEhl2gyWQXYwwIf5Zg4"},"name":"Karen Honour","name_elements":{"forename":"Karen","surname":"Honour"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12598669","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"ddaf9b5eaf5c4a36a5a6f582c52dbc279c8a1b85","kind":"individual-person-with-significant-control","links":{"self":"/company/12598669/persons-with-significant-control/individual/pfMcC3fPat6ISv0lwetZOfyT-mU"},"name":"Mrs Georgina Jones","name_elements":{"forename":"Georgina","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13383288","data":{"address":{"address_line_1":"Ashton In Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 9NA","premises":"51 Old Hall Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"8ec789903e5a4728525138a0f73110fe3ce0e080","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"AWA ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Callan Ben Dooley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383288/persons-with-significant-control/individual/PMcgeG3XhtfWMPLT3LDcAS40RaA"},"name":"Mr Callan Ben Dooley","name_elements":{"forename":"Callan","middle_name":"Ben","surname":"Dooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12598679","data":{"address":{"address_line_1":"Windmill Way","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1PJ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"c708fa16b698fb42042b98836c8c9b2833ef701e","kind":"individual-person-with-significant-control","links":{"self":"/company/12598679/persons-with-significant-control/individual/9egxIkPJR55mRUHVDoHF39M-HaE"},"name":"Mr Richard Cherry","name_elements":{"forename":"Richard","surname":"Cherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12598689","data":{"address":{"address_line_1":"Oakley Hill","country":"England","locality":"Wimborne","postal_code":"BH21 1RJ","premises":"Brooke House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"63e2cccb3a1acf06379ce497ee09bbea6888bb99","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12598689/persons-with-significant-control/individual/mNZwDue39vwBf7_YCjFwopXI_Vw"},"name":"Mr Benjamin Laurence Pollard","name_elements":{"forename":"Benjamin","middle_name":"Laurence","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"11898578","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8DZ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"76e895bc62de4385ee42e6a8d2ec56e1831a55ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11898578/persons-with-significant-control/individual/e4u2SiyPkJwmt0aCdBsqTIqp514"},"name":"Agnieszka Gaffke","name_elements":{"forename":"Agnieszka","surname":"Gaffke"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-04-19"}}
{"company_number":"10219639","data":{"address":{"address_line_1":"Caves Road","country":"England","locality":"St. Leonards-On-Sea,","postal_code":"TN38 0BY","premises":"52","region":"Hastings, East Sussex"},"ceased_on":"2022-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"aa5b19e8c93459f267d1fb17ce4e7de52bbace79","kind":"individual-person-with-significant-control","links":{"self":"/company/10219639/persons-with-significant-control/individual/Cpx90gGN4v4--NK5ibkRJncE3to"},"name":"Mr Peter Jeremy Bowring","name_elements":{"forename":"Peter","middle_name":"Jeremy","surname":"Bowring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2020-05-08"}}
{"company_number":"13359098","data":{"address":{"address_line_1":"Cranleigh Road","country":"England","locality":"London","postal_code":"N15 3AH","premises":"51"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ce50ed01576c93c06d8816467cc476a3aa38b521","kind":"individual-person-with-significant-control","links":{"self":"/company/13359098/persons-with-significant-control/individual/X0zAfD4YBFi51o1h0TQyUbWPXk8"},"name":"Mr Emmanuel Ansah","name_elements":{"forename":"Emmanuel","surname":"Ansah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-04"}}
{"company_number":"13203028","data":{"address":{"address_line_1":"56 Longbridge Road","address_line_2":"Suite 12, Stewart House,","country":"England","locality":"Barking","postal_code":"IG11 8RT","premises":"56 Longbridge Road, Suite 12, Stewart House,"},"ceased_on":"2026-01-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"5c4fff9d37db563f79e2b89675abcdeba0175c65","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13203028/persons-with-significant-control/individual/yTEEcjNx9P3ZD6V7yOSRpWlIn74"},"name":"Mr Md Mijanur Rahman Chowdhury","name_elements":{"forename":"Md","middle_name":"Mijanur Rahman","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11738919","data":{"address":{"country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 6RJ","premises":"117 The Midlands Holt","region":"Wiltshire"},"etag":"3bf945b3c69d7b49cffe4cdf5ba113f444dfe698","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited","place_registered":"Jepico Holdings Limited","registration_number":"11632082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11738919/persons-with-significant-control/corporate-entity/0FiKB_aOqFTd5SIYsjagfVlbDR4"},"name":"Jepico Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"12599179","data":{"address":{"address_line_1":"Stephen Road","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 1HX","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"377271eb0445fbe331cba6ebf7e2e2dd7039e49f","kind":"individual-person-with-significant-control","links":{"self":"/company/12599179/persons-with-significant-control/individual/iYfpEOhrEOjsApGU1rpNuvvX0aI"},"name":"Mr Matthew Watkinson","name_elements":{"forename":"Matthew","surname":"Watkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12599189","data":{"address":{"address_line_1":"Alston Road","country":"England","locality":"London","postal_code":"EN5 4EL","premises":"9b Alston Works"},"ceased_on":"2020-06-06","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1980},"etag":"06eeef6b03ec062d6e4eac1d1f1093ce93917960","kind":"individual-person-with-significant-control","links":{"self":"/company/12599189/persons-with-significant-control/individual/Cvk-XWgjnU2pgoG7pqSuVULu5uA"},"name":"Mr Toby Coughlan","name_elements":{"forename":"Toby","surname":"Coughlan","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-13"}}
{"company_number":"SC623798","data":{"address":{"address_line_1":"1st Floor","address_line_2":"153 Queen Street","locality":"Glasgow","postal_code":"G1 3BJ","premises":"Klm"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1955},"etag":"c4fd702bad147ffc2237a300dde90fc1d6ba2565","kind":"individual-person-with-significant-control","links":{"self":"/company/SC623798/persons-with-significant-control/individual/5FJY5PRurOs4eH-wHNsiAYmwyn4"},"name":"Mr Altaf Ahmed","name_elements":{"forename":"Altaf","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-11"}}
{"company_number":"12599199","data":{"address":{"address_line_1":"South Ealing Road","locality":"London","postal_code":"W5 4QP","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"510e5c625a194045ca23a96b92825bd675993e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12599199/persons-with-significant-control/individual/rSMTnpRpWta45bfTHUNzazNI7sw"},"name":"Mr Rajbinder Singh Dhaliwal","name_elements":{"forename":"Rajbinder","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12227918","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1991},"etag":"2ca9fc3d03b480f3bd3b1a18376f39640d777f79","kind":"individual-person-with-significant-control","links":{"self":"/company/12227918/persons-with-significant-control/individual/r1SzSV2lbQwssNiqCDid6mSzrBQ"},"name":"Ms Ana Carla Vertuso","name_elements":{"forename":"Ana","middle_name":"Carla","surname":"Vertuso","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"12599549","data":{"address":{"address_line_1":"Kendal Parks Road","country":"England","locality":"Kendal","postal_code":"LA9 7NG","premises":"63"},"ceased_on":"2021-05-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"5a652d3ec46d8a61e829504471ce0d0cf1b45fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/12599549/persons-with-significant-control/individual/xeOgmzgJMsNmh3QWWwVfjKak__8"},"name":"Mr Jordan David Archer","name_elements":{"forename":"Jordan","middle_name":"David","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12599549","data":{"address":{"address_line_1":"Aspen Close","country":"England","locality":"Kendal","postal_code":"LA9 7FS","premises":"28","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"d39f4ba572354a33b93b9e738227b355124ff7da","kind":"individual-person-with-significant-control","links":{"self":"/company/12599549/persons-with-significant-control/individual/3IGUhdulBsvWcksktiUd8LfZlDg"},"name":"Miss Eloise Rose Slack","name_elements":{"forename":"Eloise","middle_name":"Rose","surname":"Slack","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12236778","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1962},"etag":"e7aa8e47ed36016998506a4bf988790f4ffd6cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12236778/persons-with-significant-control/individual/I_11PBQ9KsPSVtNYv-E9fTtvUXk"},"name":"Mrs Nadea Molabola","name_elements":{"forename":"Nadea","surname":"Molabola","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"12600079","data":{"address":{"address_line_1":"Great Eastern Street","country":"England","locality":"London","postal_code":"EC2A 3EJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"15bf78a8c9cfa89def869a0e2be23a032a74caca","kind":"individual-person-with-significant-control","links":{"self":"/company/12600079/persons-with-significant-control/individual/0oAlQZVUyP1uFrgVoFqCwpKxvwQ"},"name":"Mr Sami Stevens","name_elements":{"forename":"Sami","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12227678","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1993},"etag":"6ad1b2abab0a81323eea370ac8eeb1e988868d28","kind":"individual-person-with-significant-control","links":{"self":"/company/12227678/persons-with-significant-control/individual/sp-PtSSHaVyEU83Ab73KJYlCmzI"},"name":"Ms Jenie Lyn Capulong","name_elements":{"forename":"Jenie","middle_name":"Lyn","surname":"Capulong","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"12600499","data":{"address":{"address_line_1":"Southmere Drive","country":"England","locality":"London","postal_code":"SE2 9AP","premises":"38 Staplehurst Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"710d2b44a6b6c7afe7a3413ac89a92e1dfb8c98b","kind":"individual-person-with-significant-control","links":{"self":"/company/12600499/persons-with-significant-control/individual/uSAQXETDe0uBRbR5B2EaIiAurx8"},"name":"Mr Samuel Asamoah","name_elements":{"forename":"Samuel","surname":"Asamoah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12600509","data":{"address":{"address_line_1":"Sutherland Grove","country":"England","locality":"London","postal_code":"SW18 5QX","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"9377c64e1fc67366d2f147b1ecebaf3c80e86764","kind":"individual-person-with-significant-control","links":{"self":"/company/12600509/persons-with-significant-control/individual/zVnaRodbyQw__VuD8r7ZNWWW3UI"},"name":"Miss Rushna Ali","name_elements":{"forename":"Rushna","surname":"Ali","title":"Miss"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13383368","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"39321a88563b4f60efde8dba5f63105ac1f13735","kind":"individual-person-with-significant-control","links":{"self":"/company/13383368/persons-with-significant-control/individual/BVMMdAsioR2tjaSyA-eyZ_6awOQ"},"name":"Mr Emmanuel Doku","name_elements":{"forename":"Emmanuel","surname":"Doku","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383368","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"9ea2edb0d630311b5173db67c0e192dca9c98f81","kind":"individual-person-with-significant-control","links":{"self":"/company/13383368/persons-with-significant-control/individual/uysg2QqFsmNwdJ2R9z2lBmizQ9w"},"name":"Mrs Andreea Doku","name_elements":{"forename":"Andreea","surname":"Doku","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"03555629","data":{"address":{"address_line_1":"St Johns Hill","locality":"Sevenoaks","postal_code":"TN13 3PF","premises":"The Old Bat And Ball","region":"Kent"},"country_of_residence":"Cyprus","date_of_birth":{"month":6,"year":1963},"etag":"732c4dfbc81a28dfab97f0d9b0ed9853ef4132ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03555629/persons-with-significant-control/individual/LZzpjuVsscABk6i90s-VQu_amlE"},"name":"Mrs Anjelika Shrestha","name_elements":{"forename":"Anjelika","surname":"Shrestha","title":"Mrs"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12600879","data":{"address":{"address_line_1":"Sovereign Crescent","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 4LU","premises":"60","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"27597fa2bfb02cf71fec1538bd3943471a0ae766","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600879/persons-with-significant-control/individual/lqXe22rBcn5EDYznvULlgo4mgsc"},"name":"Ms Angela Beverley Taylor","name_elements":{"forename":"Angela","middle_name":"Beverley","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13383498","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, , 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"35ceb2ebf7ca9582fd1bb18ee182309a89f20057","kind":"individual-person-with-significant-control","links":{"self":"/company/13383498/persons-with-significant-control/individual/Z00YOOyPMRCvmNM0dAKj4HBeI38"},"name":"Joy Danquah","name_elements":{"forename":"Joy","surname":"Danquah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12600919","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"ceased_on":"2020-06-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b68569fac181a399761dc4e88c01384f23fbc600","kind":"individual-person-with-significant-control","links":{"self":"/company/12600919/persons-with-significant-control/individual/0Fp9Chui3rtwcw3WHehz_zdeyh4"},"name":"Mr Stuart Finlayson","name_elements":{"forename":"Stuart","surname":"Finlayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12379059","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"2bf466b1789d4dca3976dae14b80e1d861de53cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12379059/persons-with-significant-control/individual/zigo-77MAEPc30_EE64SdaPPR1g"},"name":"Mr. Christopher Evans","name_elements":{"forename":"Christopher","surname":"Evans","title":"Mr."},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12601539","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1990},"etag":"d123cff229a8be0200b938fafc1410b38944b1cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12601539/persons-with-significant-control/individual/ND_zxneQknAugSxBjAsml9wry4Q"},"name":"Mr Federico Michelini","name_elements":{"forename":"Federico","surname":"Michelini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12601559","data":{"address":{"address_line_1":"Russell Hill","country":"England","locality":"Purley","postal_code":"CR8 2JA","premises":"Flat 2 30a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d7af9be2366bc6174f6ae546845ba4646739a4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12601559/persons-with-significant-control/individual/9NRfg9r_L69NemvYJ8x6TZKMm8Y"},"name":"Ms Carly Louise Naine","name_elements":{"forename":"Carly","middle_name":"Louise","surname":"Naine","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"OC431749","data":{"address":{"address_line_1":"Griffithstown","country":"Wales","locality":"Torfaen","postal_code":"NP4 5QU","premises":"72 Brynheulog"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"72630592a5fe432e788a36526f0c5450a7f5f54c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431749/persons-with-significant-control/individual/jB-fRwAvlsdv8shYia6ahwVbprI"},"name":"Mr Brian Davies","name_elements":{"forename":"Brian","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2020-05-14"}}
{"company_number":"OC431749","data":{"address":{"address_line_1":"Griffithstown","country":"Wales","locality":"Torfaen","postal_code":"NP4 5QU","premises":"72 Brynheulog"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"1e23bd229a31fa1f28e5bee8917ea63ebf4ae680","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431749/persons-with-significant-control/individual/t4HC5yn-sbh0x973J1-ORlUMDrc"},"name":"Mr Kenneth Robert Davies","name_elements":{"forename":"Kenneth","middle_name":"Robert","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2020-05-14"}}
{"company_number":"12602429","data":{"address":{"address_line_1":"Aspley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5SJ","premises":"68 Seaton Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"f2d5fd8834cb51f03273b5a7195578b1ac4e7d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12602429/persons-with-significant-control/individual/VdjgYnqemrBP07APQhQgO2Fc_n4"},"name":"Ms Rutseho Phiri","name_elements":{"forename":"Rutseho","surname":"Phiri","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12191359","data":{"address":{"address_line_1":"Bedfont Lane","country":"England","locality":"Feltham","postal_code":"TW14 9NJ","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"1547fc2e239cb30ad041db56e05f97fe6b267835","kind":"individual-person-with-significant-control","links":{"self":"/company/12191359/persons-with-significant-control/individual/FCGIluHwscf8Wp1KAm5BLwvFRZM"},"name":"Mr Abdur Rehman","name_elements":{"forename":"Abdur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12603789","data":{"address":{"address_line_1":"Godstone Road","country":"United Kingdom","locality":"Whyteleafe","postal_code":"CR3 0BL","premises":"Bourne House 475","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"06527fe3fd0d1f877c5406b4540c3d3a56b94618","kind":"individual-person-with-significant-control","links":{"self":"/company/12603789/persons-with-significant-control/individual/AmrIAguEIGrnBFhPqkGMwj1-yF8"},"name":"Mr Benjamin Jonty Ronald Hall","name_elements":{"forename":"Benjamin","middle_name":"Jonty Ronald","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12604009","data":{"address":{"address_line_1":"Appleton Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5DA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"d92e3a63a67de0eb855f50e7653390c8350ff1f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604009/persons-with-significant-control/individual/oifhrVcxECdhRl8ygmhK_DovB9I"},"name":"Mr Daniel Fox","name_elements":{"forename":"Daniel","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-15"}}
{"company_number":"12604709","data":{"address":{"address_line_1":"Gower Street","country":"England","locality":"Leicester","postal_code":"LE1 3LJ","premises":"Unit 11, St. Matthews Business Centre, Unit 11"},"ceased_on":"2022-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"01344b06b28e0a86b15d4f6b810a04e0d064342e","kind":"individual-person-with-significant-control","links":{"self":"/company/12604709/persons-with-significant-control/individual/kGysm7uTQ8EKTy5po2vrhFkX94A"},"name":"Miss Zeeta Anne Mcgee","name_elements":{"forename":"Zeeta","middle_name":"Anne","surname":"Mcgee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12604969","data":{"address":{"address_line_1":"Westmount Avenue","country":"England","locality":"Chatham","postal_code":"ME4 6DB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"10d9669dc06590fb3113e379251411168de8836a","kind":"individual-person-with-significant-control","links":{"self":"/company/12604969/persons-with-significant-control/individual/NKgtMk8hIfmgYNiYafYz_sImm8g"},"name":"Mr Remigijus Grigaliunas","name_elements":{"forename":"Remigijus","surname":"Grigaliunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12604969","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE1 5EQ","premises":"Flat 24 Kent House A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"d30c2ffedf3a983fb93942b84961b85c829a6d64","kind":"individual-person-with-significant-control","links":{"self":"/company/12604969/persons-with-significant-control/individual/yfFS2Kdhs3NLhBfLNrfq4lcbVyg"},"name":"Mr Claude Vergel Gamboa","name_elements":{"forename":"Claude","middle_name":"Vergel","surname":"Gamboa","title":"Mr"},"nationality":"British,Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12604969","data":{"address":{"address_line_1":"Jersey Road","country":"England","locality":"Rochester","postal_code":"ME2 3PD","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"ac7b4cf433897201516b6c744cf3e711f27dc73c","kind":"individual-person-with-significant-control","links":{"self":"/company/12604969/persons-with-significant-control/individual/bhxi-xqyPplI1m2GzPxLBvVteCM"},"name":"Mr Daniel Peter Merron","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Merron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12605999","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"af6f7d52e075415cf010f213621880016b3b13c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12605999/persons-with-significant-control/individual/4PGRgDcloUcW_0A-Pqo0svFf-E8"},"name":"Mr Elijah Ajibade Tella","name_elements":{"forename":"Elijah","middle_name":"Ajibade","surname":"Tella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12605999","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e8f7a5205991da10bdf07251b60b3048f599c825","kind":"individual-person-with-significant-control","links":{"self":"/company/12605999/persons-with-significant-control/individual/S3wG7iSGu7rriO8cEH4adZnlnK8"},"name":"Mr Panayiotis Maraziotis","name_elements":{"forename":"Panayiotis","surname":"Maraziotis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12606029","data":{"address":{"address_line_1":"Bramble Close","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 1NH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"01884bb3f799c652f423b665c0cfc232e72abb54","kind":"individual-person-with-significant-control","links":{"self":"/company/12606029/persons-with-significant-control/individual/qBY8OREWDL-Q8nLJ1QISDA6Wvwo"},"name":"Mr Mike John Linforth","name_elements":{"forename":"Mike","middle_name":"John","surname":"Linforth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12606239","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483 Green Lanes, London,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"865c49829edced7aa84e9488959464471fc2f245","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606239/persons-with-significant-control/individual/i_dq-xLzY_6tZpnauKepZVX0-bc"},"name":"Miss Ludovica De Pieri","name_elements":{"forename":"Ludovica","surname":"De Pieri","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12606719","data":{"address":{"address_line_1":"Barmeston Road","country":"United Kingdom","locality":"London","postal_code":"SE6 3BJ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"f00a6ac2972a53c68c1b8d4c483e6fa9d4d5b883","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"CLEVER ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Andrzej Jarzabek"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606719/persons-with-significant-control/individual/l86zeiJKjs6V8-alKnraXGIblYI"},"name":"Mr Andrzej Jarzabek","name_elements":{"forename":"Andrzej","surname":"Jarzabek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607699","data":{"address":{"address_line_1":"St. Davids Crescent","country":"England","locality":"Bristol","postal_code":"BS4 4BY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"be6e41844e778674a776e5ce082a427c15272d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12607699/persons-with-significant-control/individual/dn96baefmvWx16p_3R4jyqhSNxY"},"name":"Mr Stephen Clive Leslie Williams","name_elements":{"forename":"Stephen","middle_name":"Clive Leslie","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"11242659","data":{"address":{"address_line_1":"Riverview, 96 High Street","address_line_2":"Garstang","country":"England","locality":"Preston","postal_code":"PR3 1WZ","premises":"Towers + Gornall Ltd","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"f3ebde7007b288653ba6e90c4b1622ac2ed9d998","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11242659/persons-with-significant-control/individual/lVcMmujBes9qaHcMM9CbKuo0nGk"},"name":"Mr Russell Edward Worthington","name_elements":{"forename":"Russell","middle_name":"Edward","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-15"}}
{"company_number":"12607719","data":{"address":{"address_line_1":"Orts Road","country":"England","locality":"Reading","postal_code":"RG1 3JS","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"791fdf4a8698dbc4c5fdb8e57a2ecdd6193415ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12607719/persons-with-significant-control/individual/Lj0KRO63VKlchZ_0fBl8fgYmU7o"},"name":"Mr Tariq Aziz Khan","name_elements":{"forename":"Tariq","middle_name":"Aziz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607739","data":{"address":{"address_line_1":"High Street","address_line_2":"Unit 1102","country":"England","locality":"Margate","postal_code":"CT9 1JT","premises":"119a"},"ceased_on":"2021-10-16","etag":"96e4ad7764d824a537b3774b4dee325d37dcc20f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11698377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12607739/persons-with-significant-control/corporate-entity/c3lNbIY5UdB3ElwQz_RGYli9P8I"},"name":"Boic Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607749","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8UB","premises":"107a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"bce381ace001d371f208a7ba1a78ec893a7c9824","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12607749/persons-with-significant-control/individual/cafQhKKqEvBdjhfKVftFX7S1TWU"},"name":"Ms Alice Frances Wickham","name_elements":{"forename":"Alice","middle_name":"Frances","surname":"Wickham","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12484869","data":{"address":{"address_line_1":"1 Fairmont Avenue","country":"England","locality":"London","postal_code":"E14 9PW","premises":"1706"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"da86fc2b8e05dde3f752f400f41c94803f1c769a","kind":"individual-person-with-significant-control","links":{"self":"/company/12484869/persons-with-significant-control/individual/x3SQs5uV7wxSUJSzkgSNUwSJGao"},"name":"Ms Melley Ngusse Hebs Gebre-Hannes","name_elements":{"forename":"Melley","middle_name":"Ngusse Hebs","surname":"Gebre-Hannes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12607839","data":{"address":{"address_line_1":"Tetlow Way","country":"England","locality":"Liverpool","postal_code":"L4 4QS","premises":"Unit A6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a92a00e886b6b9b0c8fe9be19a8f42f8af4aabad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12607839/persons-with-significant-control/individual/zqpRJ83-RIOELy2D7_F_4QS-lNQ"},"name":"Mr Craig Conroy","name_elements":{"forename":"Craig","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607849","data":{"address":{"address_line_1":"Kington Way","country":"England","locality":"Birmingham","postal_code":"B33 8PU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"d08a840525082db5f1e6804f5bc64cc57adee7ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12607849/persons-with-significant-control/individual/I1PtEohss4pFjBHfLkkHWq6H7cM"},"name":"Mr Przemyslaw Stanislaw Pedlowski","name_elements":{"forename":"Przemyslaw","middle_name":"Stanislaw","surname":"Pedlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"NI669519","data":{"address":{"address_line_1":"137 York Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 3GZ","premises":"Legal \u0026 Financial House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1989},"etag":"d93ecf185652ca6f2f26545ffffdee3dfb45b8ff","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669519/persons-with-significant-control/individual/P4tcbN5FNTKDZh9hE4s2yRFxvaU"},"name":"Mr Jonathan Kane","name_elements":{"forename":"Jonathan","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607949","data":{"address":{"address_line_1":"273 Wheelers Lane","country":"England","locality":"Birmingham","postal_code":"B13 0ST","premises":"16 Haig Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"3af7c606486d2eaaabced5b7fff9286b6306ad3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12607949/persons-with-significant-control/individual/8thUDG1T3-X3AC8MsXvVVs7OO6c"},"name":"Mr Theodore Mbah Akum","name_elements":{"forename":"Theodore","middle_name":"Mbah","surname":"Akum","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"06881999","data":{"address":{"address_line_1":"Stone Business Park","country":"United Kingdom","locality":"Stone","postal_code":"ST15 0SR","premises":"Unit 10 Emerald Way"},"etag":"73e8ea8fb1fea3a2f9e15b713363695e00224e5b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"06882099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06881999/persons-with-significant-control/corporate-entity/L9vYltQtrdk8Z8glfXsF6SrAsQc"},"name":"Atalanta Motor Cars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-29"}}
{"company_number":"12611509","data":{"address":{"country":"England","locality":"Margate","postal_code":"CT9 1DX","premises":"35 High Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"324b6f89a8ba9be77ce68f8121b9061428cb6a92","kind":"individual-person-with-significant-control","links":{"self":"/company/12611509/persons-with-significant-control/individual/Sd5UPKYx9474iIZkZ1y9unZQpVo"},"name":"Mr Barry Scott Millen","name_elements":{"forename":"Barry","middle_name":"Scott","surname":"Millen","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-19"}}
{"company_number":"SC661519","data":{"address":{"address_line_1":"Biggar Road","address_line_2":"Newarthill","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5SS","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"cd971e046cd02e290805c28f630f6141ea84e403","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661519/persons-with-significant-control/individual/RORVBn44AOvsrU6Y9KgNjnZddtI"},"name":"Mr James Cardno","name_elements":{"forename":"James","surname":"Cardno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12190059","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"9558f262c5cb7db13d8067f906057c426f51b091","kind":"individual-person-with-significant-control","links":{"self":"/company/12190059/persons-with-significant-control/individual/yorey30tCVbUVIB3m9i1zGzQF8E"},"name":"Mr Damien Lucien","name_elements":{"forename":"Damien","surname":"Lucien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12338789","data":{"address":{"address_line_1":"Torridge Business Park","address_line_2":"Hill Village","country":"England","locality":"South Molton","postal_code":"EX36 4HP","premises":"Unit 1","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"e94b7022e0f0b2674536b646e12afc00787c98df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12338789/persons-with-significant-control/individual/YvBukeTyYD9nrVn_PJmO3-FHQVY"},"name":"Mrs Victoria Louise Fiddes","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Fiddes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12613879","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ashford","postal_code":"TN23 7HJ","premises":"Unit 5 Chunnel Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"164b27bf5d15ca82a10bb4a314286efce543d8c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12613879/persons-with-significant-control/individual/VpkL6D1ndpl64qm0fLQ1VkNDz9w"},"name":"Mr Umberto Chmeit","name_elements":{"forename":"Umberto","surname":"Chmeit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613889","data":{"address":{"address_line_1":"Kilnsey Grove","country":"England","locality":"Warwick","postal_code":"CV34 5YE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"44c23577c92133ab0b02a9a2013237ce77736f24","kind":"individual-person-with-significant-control","links":{"self":"/company/12613889/persons-with-significant-control/individual/h4rzX-dPEHD7vLmdJarsqZ4ma8E"},"name":"Mr Michael Riches","name_elements":{"forename":"Michael","surname":"Riches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13360498","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PQ","premises":"Archer House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"c05b348e669bf6f64cdd9380f5c9fa4c695a9555","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360498/persons-with-significant-control/individual/W9s88urGu6vXNL8gpmWPBIxy_gE"},"name":"Mr Marco Gubrial","name_elements":{"forename":"Marco","surname":"Gubrial","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"NI678818","data":{"address":{"address_line_1":"Barr Road","address_line_2":"Belleeks","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7QD","premises":"9c"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1967},"etag":"88b72506baab34842b9a07de4b1a884819f3d9ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678818/persons-with-significant-control/individual/YLUI2wFfKNhA-yF0CrYtEbdLn7Q"},"name":"Mrs Donna Muireann Sloan","name_elements":{"forename":"Donna","middle_name":"Muireann","surname":"Sloan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360508","data":{"address":{"address_line_1":"Chester Road North","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6SR","premises":"18","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"fda7aa4004a9c4cbbf0a65a7253c7d5e47b72415","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360508/persons-with-significant-control/individual/UZTH5GYK5qX-U93wGDfLso7_Xxs"},"name":"Mr Trupesh Gajjar","name_elements":{"forename":"Trupesh","surname":"Gajjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360508","data":{"address":{"address_line_1":"Chester Road North","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6SR","premises":"18","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"2c38ce115fbfd7401c10e6839aad293b924a7f2c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360508/persons-with-significant-control/individual/MK3NIftAew6PbdVk0RUue48wBh0"},"name":"Mrs Kiran Gajjar","name_elements":{"forename":"Kiran","surname":"Gajjar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361828","data":{"address":{"address_line_1":"Mersea Island Watersports","address_line_2":"110 Coast Road","country":"England","locality":"West Mersea","postal_code":"CO5 8NA","premises":"110","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"71646696fab4a1abefe73834d99195508d9ed1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13361828/persons-with-significant-control/individual/5y1TaP0FURlHw5kILYTG6NIfQvE"},"name":"Mr Mark Alan Minter","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Minter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13373648","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1114"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"64b0027fcfe37f780f3fcde20d8c51617367cd56","kind":"individual-person-with-significant-control","links":{"self":"/company/13373648/persons-with-significant-control/individual/hYqXo0adyY2Rtp-S4u9_xYhUMQc"},"name":"Ms Rosalee Tristina Parker","name_elements":{"forename":"Rosalee","middle_name":"Tristina","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"07857268","data":{"address":{"address_line_1":"Glebe Avenue","address_line_2":"Broughton","country":"England","locality":"Kettering","postal_code":"NN14 1NE","premises":"24","region":"Northamptonshire"},"ceased_on":"2023-06-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"4df743442f8095444a5789f71ca1b7570781d129","kind":"individual-person-with-significant-control","links":{"self":"/company/07857268/persons-with-significant-control/individual/_oUB3TzH7tEstx-sr9SUcWLGNo0"},"name":"Mr George Turiccki","name_elements":{"forename":"George","surname":"Turiccki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13373658","data":{"address":{"address_line_1":"Amberley Meadows","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7BZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"262525409a481745eb7cc5bbf00210476d469c8c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373658/persons-with-significant-control/individual/mcJD3gzpu_B6ThKv0U21t3R-eMo"},"name":"Mr Rhys Thomson","name_elements":{"forename":"Rhys","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"SC697548","data":{"address":{"address_line_1":"Great Southern Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 7XU","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"c94a1ebbb52948579eff1aabf21ab1637c871de2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697548/persons-with-significant-control/individual/9qVz_Wd7L75t9v26P1GSgqrGPfc"},"name":"Mrs Karen Mckinnon","name_elements":{"forename":"Karen","surname":"Mckinnon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373858","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Ringwood","postal_code":"BH24 1NX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ec33aec0d7aa8851eebd6d309e3b06746793ff40","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373858/persons-with-significant-control/individual/bpe8WkX83vFsEvNnJ7BmrnMBJrM"},"name":"Mr Sean Gavin Palka","name_elements":{"forename":"Sean","middle_name":"Gavin","surname":"Palka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374068","data":{"address":{"address_line_1":"7 Centre Court","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5YR","premises":"Highdale House"},"etag":"f4326e8de9df1e7ba8b167b8a1d2fb9d5a99ea7d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12710481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13374068/persons-with-significant-control/corporate-entity/rO7QsfrdqGxne2RRpqtXQdIJNUY"},"name":"Maxi Mlm Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11636778","data":{"address":{"address_line_1":"Tottenham Lane","country":"England","locality":"London","postal_code":"N8 9BT","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"904050c540831bfc8f8d087ee344670324edaa89","kind":"individual-person-with-significant-control","links":{"self":"/company/11636778/persons-with-significant-control/individual/Fmib8mmBTSkpTbJXOANpJ-ek0oo"},"name":"Mr Nicos Pitsillios","name_elements":{"forename":"Nicos","surname":"Pitsillios","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-02-01"}}
{"company_number":"13374288","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"59b4d3f8634e63ec6e17569be5e87fb05c53c292","kind":"individual-person-with-significant-control","links":{"self":"/company/13374288/persons-with-significant-control/individual/LxffPFV26VfOJcpYp6i5_1dl0K8"},"name":"Ms Jixiu Xie","name_elements":{"forename":"Jixiu","surname":"Xie","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374498","data":{"address":{"address_line_1":"Bacup Road","country":"England","locality":"Todmorden","postal_code":"OL14 7PN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"83d556627220e0864bf757e02b7c64b719a7e9be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374498/persons-with-significant-control/individual/IdmZz_RZqtpkGi2px9dWH-_k_ZQ"},"name":"Ms Mary Adele Martin","name_elements":{"forename":"Mary","middle_name":"Adele","surname":"Martin","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"SC697598","data":{"address":{"address_line_1":"Lawers Drive","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3TZ","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"5d7be7ebb1e57a4fe66341794445c363c2f40120","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697598/persons-with-significant-control/individual/7Z2O1_jHILNd3fVnRm2f4Bc8T_Y"},"name":"Mr Emrullah Olkun","name_elements":{"forename":"Emrullah","surname":"Olkun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374708","data":{"address":{"address_line_1":"Flat A","address_line_2":"32a St. Julians Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7LB","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"31c89dd27fca19365300923dfc899ce88a270316","kind":"individual-person-with-significant-control","links":{"self":"/company/13374708/persons-with-significant-control/individual/AR0fNEc8pre_D4y1PsLrrF1LVBs"},"name":"Mr Faisal Abdi Salah","name_elements":{"forename":"Faisal","middle_name":"Abdi","surname":"Salah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374708","data":{"address":{"address_line_1":"Flat A","address_line_2":"32a St. Julians Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7LB","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"41b75115b8836230863aac5e9640bc8662566783","kind":"individual-person-with-significant-control","links":{"self":"/company/13374708/persons-with-significant-control/individual/8hGNul4x1ScsZyNB97agjrSHvIU"},"name":"Mr Ibrahim Abdi Salah","name_elements":{"forename":"Ibrahim","middle_name":"Abdi","surname":"Salah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374938","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"3c899034b385d60cac09c9185ee89e0a514a08e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13374938/persons-with-significant-control/individual/qRBcMT-5alEMLTk2b_5e8Z2urVE"},"name":"Mr Iain John Nichols","name_elements":{"forename":"Iain","middle_name":"John","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13375138","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"2071c77f2a942bdfe69f1779a6d018fe103c3a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13375138/persons-with-significant-control/individual/FVF9rZUnH-_N2wllOFbzNLrjU0c"},"name":"Mr Kyle Michael Harrison","name_elements":{"forename":"Kyle","middle_name":"Michael","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-04"}}
{"company_number":"13375138","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"5f3d8b873ad13ea5a99ba59afab2369f2638c507","kind":"individual-person-with-significant-control","links":{"self":"/company/13375138/persons-with-significant-control/individual/DeIFJpqkJ9YkJNdJ_agWaNLDiLU"},"name":"Miss Stephanie Faith Harrison","name_elements":{"forename":"Stephanie","middle_name":"Faith","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-04"}}
{"company_number":"13375138","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"734c909d2155cc9614100cd356865f908da2cf07","kind":"individual-person-with-significant-control","links":{"self":"/company/13375138/persons-with-significant-control/individual/J-m91UDOKg7xbDnfOR9-GuVbetg"},"name":"Miss Leanne Ruth Harrison","name_elements":{"forename":"Leanne","middle_name":"Ruth","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-04"}}
{"company_number":"13375328","data":{"address":{"address_line_1":"Milford Street","country":"England","locality":"Salford","postal_code":"M6 5GQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"b5e96d24816f9b8b4d2b1ff5a2912eac08849e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13375328/persons-with-significant-control/individual/rednWjzYEGO5_8Wwnpa34UUxc4U"},"name":"Mr Callum Barlow","name_elements":{"forename":"Callum","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13375618","data":{"address":{"address_line_1":"Redlake House","address_line_2":"Mandale Business Park","country":"England","locality":"Durham","postal_code":"DH1 1FQ","premises":"Unit 29a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"f2851ae31d4df910e137ebb604a37bb9c73d9f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375618/persons-with-significant-control/individual/lSo_BXH1EluitYfwrEDiMJHfH3g"},"name":"Mr Adam James Wilson","name_elements":{"forename":"Adam","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13375628","data":{"address":{"address_line_1":"22 Holly Blue Gardens","country":"England","locality":"Peterborough","postal_code":"PE7 1PT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"a9f2a2f2fad1e5e103b7af5b5ea2914d44a0600c","kind":"individual-person-with-significant-control","links":{"self":"/company/13375628/persons-with-significant-control/individual/bEKONOEXtauRGS8skJzW5_34KAk"},"name":"Olutola Arinola Aofolajuwonlo","name_elements":{"forename":"Olutola","middle_name":"Arinola","surname":"Aofolajuwonlo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"09548908","data":{"address":{"address_line_1":"Cannon Drive","country":"England","locality":"London","postal_code":"E14 4AS","premises":"128 Cannon Workshops"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"7325acc467217ddff4d2a7e692f9ac1c61b9ba6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09548908/persons-with-significant-control/individual/9QVEeHj39amfzjxb0aMm39jaDUo"},"name":"Mr Alexander Wilkinson","name_elements":{"forename":"Alexander","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"13375918","data":{"address":{"address_line_1":"Amidas Gardens","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2HX","premises":"11","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"186e51fe3aba203878cac0984867a43258a0c935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375918/persons-with-significant-control/individual/rN7PUJiPHykIfM6mb0FqSIziBwM"},"name":"Mr Richard Malcolm Clark","name_elements":{"forename":"Richard Malcolm","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"03009678","data":{"address":{"address_line_1":"Business Park","address_line_2":"Valiant Way","country":"England","locality":"Wolverhampton","postal_code":"WV9 5GB","premises":"I54"},"ceased_on":"2024-02-12","etag":"880bcc302de33c70fa310e2333f47f96f0b73f07","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06202944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03009678/persons-with-significant-control/corporate-entity/eUpCoqStAFk3tFQPAy2SZYSBrD0"},"name":"Eurofins Food Testing Uk Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"08578428","data":{"address":{"address_line_1":"Old Fallings Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 8BL","premises":"Our Lady And St Chad Catholic Academy"},"ceased_on":"2022-01-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"13b61baf2fdd27d95f68c107ac4256982d5fa326","kind":"individual-person-with-significant-control","links":{"self":"/company/08578428/persons-with-significant-control/individual/C3-wiwHdkpVtZoYNsQACjSvReKs"},"name":"Mr Eric Michael Kirwan","name_elements":{"forename":"Eric","middle_name":"Michael","surname":"Kirwan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-04-13"}}
{"company_number":"13297748","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Gosfield","postal_code":"CO9 1TL","premises":"7 Highgates","region":"Halstead"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1998},"etag":"837adf43a22ee7e316ae7259e004e0d0e080b07d","kind":"individual-person-with-significant-control","links":{"self":"/company/13297748/persons-with-significant-control/individual/E5s2qhObmZ1NLAcE03rCjIyYkRE"},"name":"Mrs Kairielle Joy Basilan","name_elements":{"forename":"Kairielle","middle_name":"Joy","surname":"Basilan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13376098","data":{"address":{"address_line_1":"Cliffe Park Crescent","country":"England","locality":"Leeds","postal_code":"LS12 4XA","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"47492552e8f38c4fa3533a08a0a231b1c75a0a46","kind":"individual-person-with-significant-control","links":{"self":"/company/13376098/persons-with-significant-control/individual/Atytbt-XhNnRcTR_B7eW-C5O1iw"},"name":"Mr Ionut Cristian Dumitru","name_elements":{"forename":"Ionut","middle_name":"Cristian","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13298588","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Gosfield","postal_code":"CO9 1TL","premises":"7 Highgates","region":"Halstead"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1994},"etag":"8a86d52d08f0fff7a709efb78360a89cfa7c81a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13298588/persons-with-significant-control/individual/bHkQ5HKHEaZ9o0HatyIJmAnmcGw"},"name":"Ms Maricon Javier","name_elements":{"forename":"Maricon","surname":"Javier","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13376328","data":{"address":{"address_line_1":"Airdrie Close","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9SR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"be6d2a82d854080a59b2b92fd49aa9065ada873f","kind":"individual-person-with-significant-control","links":{"self":"/company/13376328/persons-with-significant-control/individual/BNrPBMsOJlHJf4oLxpWJSHZ9OrM"},"name":"Mrs Leyla Fernandes","name_elements":{"forename":"Leyla","surname":"Fernandes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-05-05"}}
{"company_number":"13376578","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"7b01731acfadcd76f1b311834826a73c359a5825","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376578/persons-with-significant-control/individual/k4w4d3bC0CAAWDWpTRnq48klpns"},"name":"Mr Christopher James Wilson","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13376588","data":{"address":{"address_line_1":"61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1 Capital House"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1999},"etag":"d35c5149424f51db488959e049fe289df5903175","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376588/persons-with-significant-control/individual/LhEKLGTv_JChkhDC6fbwUSYkqN4"},"name":"Qin Liuyang","name_elements":{"forename":"Qin","surname":"Liuyang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376818","data":{"address":{"address_line_1":"Red Admiral Close","address_line_2":"Costessey","country":"England","locality":"Norwich","postal_code":"NR8 5GU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"386aeb16d0bcb0284ce5d7b8a8f13da0865d356e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376818/persons-with-significant-control/individual/h3OzX25yX7gTDUR-7Y1XtE9Qo8A"},"name":"Mr Coner Michael Murphy","name_elements":{"forename":"Coner","middle_name":"Michael","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13301938","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16,"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1992},"etag":"83685383fb9618225591bb0051811e1c786faac4","kind":"individual-person-with-significant-control","links":{"self":"/company/13301938/persons-with-significant-control/individual/bA_z4wTEYgg6Wd0iurZxbBtV5lM"},"name":"Mrs Jeanette Mariano","name_elements":{"forename":"Jeanette","surname":"Mariano","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13377018","data":{"address":{"address_line_1":"Silbury Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 3SG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"cba40857606cbe1831784d35265bcfe0f455028e","kind":"individual-person-with-significant-control","links":{"self":"/company/13377018/persons-with-significant-control/individual/yNlINNXka_5x4fB61LgXwUZV5Ek"},"name":"Miss Maria Jose Fernandez Gomez","name_elements":{"forename":"Maria","middle_name":"Jose","surname":"Fernandez Gomez","title":"Miss"},"nationality":"Spanish,Colombian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-05"}}
{"company_number":"13343848","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"333c96dcaa78ebed62c7c40dabe2798b34881a65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Michael Richard McDougall Morrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343848/persons-with-significant-control/individual/Gaf_aFtkUWpCvCjT9Q7-SR5mBcs"},"name":"Mr Michael Richard Mcdougall Morrison","name_elements":{"forename":"Michael","middle_name":"Richard Mcdougall","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"06140138","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 2UE","premises":"584 Wellsway","region":"Somerset"},"etag":"d4eddc910068f5a2c364686036355a45498becd6","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13263087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06140138/persons-with-significant-control/corporate-entity/9xk7Z8Ne6l25n2UzMpGpTce-LK8"},"name":"Starkie Sports Performance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"06146658","data":{"address":{"address_line_1":"Wick Lane","address_line_2":"Pensford","country":"England","locality":"Bristol","postal_code":"BS39 4BU","premises":"The Bath House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"34326165ea0114db1dfde553621b6eadd21ace99","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06146658/persons-with-significant-control/individual/d2z8u-P_lQRgpX-EUy5qVYDYeTk"},"name":"Mr Stephen Terence Arnold","name_elements":{"forename":"Stephen","middle_name":"Terence","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13132738","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"ceased_on":"2025-11-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"46d613342d3ee1db2a2590b85d11bc3676086d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13132738/persons-with-significant-control/individual/nkWuzBdaTqjm3u-TfUwKSBihDhM"},"name":"Dr Wayne Kevin Hirschowitz","name_elements":{"forename":"Wayne","middle_name":"Kevin","surname":"Hirschowitz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13334748","data":{"address":{"address_line_1":"Capability Green","country":"England","locality":"Luton","postal_code":"LU1 3LU","premises":"256 Capability Green"},"ceased_on":"2022-04-11","etag":"49e2e4d9c3ed92a8ec31ab5fd4ad7c25e683751d","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"08858459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13334748/persons-with-significant-control/corporate-entity/gcrWotrwdOdgFhl5wGsit9CaoZQ"},"name":"Grange Corner Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13377678","data":{"address":{"address_line_1":"Poplar Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 0HE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"22726403c41eb28967a676b56d86c83f5a68152d","kind":"individual-person-with-significant-control","links":{"self":"/company/13377678/persons-with-significant-control/individual/TmMnyuZFidV_XzMHfRB9SPtro1w"},"name":"Mr Syed Muhammad Hamza","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"SC697818","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4HU","premises":"199"},"ceased_on":"2023-10-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"9cc4b7faffcbee9ce0bef71148e2e14cb7e168d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697818/persons-with-significant-control/individual/PxJbjeYNuvrwvkRqdSiVCukvDnI"},"name":"Mr Brian Richards","name_elements":{"forename":"Brian","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"SC697818","data":{"address":{"address_line_1":"Clydesholm Court","address_line_2":"Kirkfieldbank","country":"Scotland","locality":"Lanark","postal_code":"ML11 9JQ","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"846eebc282296473e4a7974d83e8450203ffa963","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697818/persons-with-significant-control/individual/sNxhyk_5msJD4GpxWkDTUU33u8M"},"name":"Mr Gary Putman","name_elements":{"forename":"Gary","surname":"Putman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13377778","data":{"address":{"address_line_1":"Reu El Khaouarizmi Cite Al Massira","country":"Morocco","locality":"Agadir","postal_code":"80000","premises":"Nr 29","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1991},"etag":"a623adfaf2bf762741cd83a0be47527b85d0de49","kind":"individual-person-with-significant-control","links":{"self":"/company/13377778/persons-with-significant-control/individual/7iyOV2T8ny-xCZeVbvLqNGN6rF8"},"name":"Mr Youness Lbadri","name_elements":{"forename":"Youness","surname":"Lbadri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13377888","data":{"address":{"address_line_1":"Ramsden Road","country":"England","locality":"Orpington","postal_code":"BR5 4LT","premises":"20"},"ceased_on":"2021-05-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"f2044ca8233001073ba89103a67a2e05a2a71e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13377888/persons-with-significant-control/individual/uu5fl_PilQFo5miY7taSnJ2MGJA"},"name":"Mrs Oriana Maria Main","name_elements":{"forename":"Oriana","middle_name":"Maria","surname":"Main","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13377888","data":{"address":{"address_line_1":"51 Long Meadows","country":"England","locality":"Harwich","postal_code":"CO12 4US","premises":"51 Long Meadows Harwich"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"cbc4ce153783a355c75f3e0a2b7b511bffc2bdf1","kind":"individual-person-with-significant-control","links":{"self":"/company/13377888/persons-with-significant-control/individual/zXuXn6NYLMDIxQvb3zvVOnZPHJM"},"name":"Aaron Knight","name_elements":{"forename":"Aaron","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12581108","data":{"address":{"address_line_1":"Kingsley Close","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 2DY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"a762806d65ca9cb532db79c069d6ee481af0e7c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581108/persons-with-significant-control/individual/Q4d0G1WlA1MjovM1MX7bphrZrvo"},"name":"Mr Thomas Kenneth Fendall","name_elements":{"forename":"Thomas","middle_name":"Kenneth","surname":"Fendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13378018","data":{"address":{"country":"England","locality":"London","postal_code":"N7 6RG","premises":"47 Tollington Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"08d660b49710bc617903e335595e15da1924504d","kind":"individual-person-with-significant-control","links":{"self":"/company/13378018/persons-with-significant-control/individual/Vco6DIJLovGhWU40wU1ynoqTndc"},"name":"Mr Mihail Botnarenco","name_elements":{"forename":"Mihail","surname":"Botnarenco","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-05"}}
{"company_number":"13378148","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"393cd79a61c7b11157db3e31dae7ae12ac0a1819","kind":"individual-person-with-significant-control","links":{"self":"/company/13378148/persons-with-significant-control/individual/WOnDhoZX33OD4_9NnDQYLmKPAXI"},"name":"Mr' Elimelech Brecher","name_elements":{"forename":"Elimelech","surname":"Brecher","title":"Mr'"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11452859","data":{"address":{"address_line_1":"Fonda Meadows","address_line_2":"Oxley Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4TT","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"833c0a0210197f8e6cb17035254f4171c215dd98","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452859/persons-with-significant-control/individual/tTAsGzXA19nuXYn2eCdclz696d8"},"name":"Mrs Maimuna Jallow","name_elements":{"forename":"Maimuna","surname":"Jallow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-31"}}
{"company_number":"10036838","data":{"address":{"address_line_1":"Companies House","address_line_2":"Swan Street","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8EU","premises":"Office 10"},"ceased_on":"2023-03-29","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1973},"etag":"940ef4b4765466ba912b00ccdb16ff01ef854837","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10036838/persons-with-significant-control/individual/Pmpa-pxsj1kRdBHHNQUXdB0vfLE"},"name":"Mr Leighton John David Morris","name_elements":{"forename":"Leighton","middle_name":"John David","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12553389","data":{"address":{"address_line_1":"Chertsey Road","country":"England","locality":"Feltham","postal_code":"TW13 4RN","premises":"Flat 29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"5438da0dea86c4024345157984ad2dab0025df8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553389/persons-with-significant-control/individual/rLx-ikHAhrESk-fefZno_Jv2tJc"},"name":"Miss Muyinza Geraldine Musamba","name_elements":{"forename":"Muyinza","middle_name":"Geraldine","surname":"Musamba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"12553419","data":{"address":{"address_line_1":"Buckingham Drive","country":"England","locality":"Colchester","postal_code":"CO4 3YH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"643d2f6340b17a7f3d32930fa428781eca62b13a","kind":"individual-person-with-significant-control","links":{"self":"/company/12553419/persons-with-significant-control/individual/O4UPAlYdQAGoaw_bYm4pFMAsBbM"},"name":"Mr Jordan Joseph Hibbs","name_elements":{"forename":"Jordan","middle_name":"Joseph","surname":"Hibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13378278","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1999},"etag":"7b1c12ce8d5e6e0e94a21a019fd51382494131e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13378278/persons-with-significant-control/individual/FO82JHUABKPAbLICYkRXrTME7Ko"},"name":"Mr Diallo Abdourahamane","name_elements":{"forename":"Diallo","surname":"Abdourahamane","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12553439","data":{"address":{"address_line_1":"Whites Row","country":"United Kingdom","locality":"London","postal_code":"E1 7NF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"917e92269c3cfce7e6e4eb40cd48e1e6ef09c0ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553439/persons-with-significant-control/individual/2IuUAEvn87jzL72RvyxfSnI8a6Q"},"name":"Miss Fatima Khan","name_elements":{"forename":"Fatima","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"10036838","data":{"address":{"address_line_1":"Companies House","address_line_2":"Swan Street","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8EU","premises":"Office 10"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1980},"etag":"9fbd5fd45719ec1f0e44bc35d4c38c1b983d4865","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10036838/persons-with-significant-control/individual/NWlVZGnZJQvM3hFoWRpjn6xVNNA"},"name":"Mrs Sara Flay","name_elements":{"forename":"Sara","surname":"Flay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13378398","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"ceased_on":"2022-08-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f7b8868a451e0dca8782b6e308435cb595a1f899","kind":"individual-person-with-significant-control","links":{"self":"/company/13378398/persons-with-significant-control/individual/-sLXoftxy5IvKRJsV78WR4SeyvQ"},"name":"Manmit Kaur Lamba","name_elements":{"forename":"Manmit","middle_name":"Kaur","surname":"Lamba"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11887479","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Newcastle","postal_code":"ST5 1QS","premises":"7 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"0fe52a07a601ea1150a799f4ab43e086c63e7aed","kind":"individual-person-with-significant-control","links":{"self":"/company/11887479/persons-with-significant-control/individual/7NhhIyaxOVOxPVtiZt5R-I7tKhQ"},"name":"Mr Mohammed Yousaf","name_elements":{"forename":"Mohammed","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"13378398","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"ceased_on":"2022-08-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"87c57a14dd702e2416e96c414bc20ac21c9f552a","kind":"individual-person-with-significant-control","links":{"self":"/company/13378398/persons-with-significant-control/individual/hq9WrSPwW2Fg6GicOxCJ8-cz-ss"},"name":"Miss Kulwant Kaur Kapoor","name_elements":{"forename":"Kulwant","middle_name":"Kaur","surname":"Kapoor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13378398","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"etag":"0f7a8cb46cc318d77c909b48e1d84f0a26a802b4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13076152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13378398/persons-with-significant-control/corporate-entity/vbzfm6yai-2T4Onyw2lk6xpf7Wc"},"name":"Saturnus Enrichment Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"07699529","data":{"address":{"address_line_1":"Ponce De Leon Ave Ne","address_line_2":"Suite 5000","country":"United States","locality":"Atlanta","postal_code":"GA 30308","premises":"675"},"ceased_on":"2021-11-01","country_of_residence":"United States","date_of_birth":{"month":12,"year":1971},"etag":"7fe022b3c21e9d4b6c26ebc9f12859efd095c176","kind":"individual-person-with-significant-control","links":{"self":"/company/07699529/persons-with-significant-control/individual/BpGgdr0o7V2_YeSr7NETud7msLc"},"name":"Mr Daniel Kurzius","name_elements":{"forename":"Daniel","surname":"Kurzius","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-29"}}
{"company_number":"00572428","data":{"address":{"address_line_1":"Rye Hill Close","address_line_2":"Lodge Farm Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN5 7UA","premises":"Ryehill House"},"etag":"c1f39350c551f70e7c2a9b0a36fcc449b426a306","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12395367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00572428/persons-with-significant-control/corporate-entity/5eUrUX-yJkqIm_Hc-_MSBZxgEmE"},"name":"Travis Perkins Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"11981889","data":{"address":{"address_line_1":"Louise Road","country":"England","locality":"London","postal_code":"E15 4NW","premises":"4"},"ceased_on":"2020-06-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3dd312e83571d9cb6c814f4e028aa8ffbc3ecfb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11981889/persons-with-significant-control/individual/LCLjGisgOVS-_mSJ5uND7rODrew"},"name":"Mr Adnan Ahmed","name_elements":{"forename":"Adnan","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"08966919","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-12-01","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1951},"etag":"fbeca43cf56003331da354156455618a0e2a3605","kind":"individual-person-with-significant-control","links":{"self":"/company/08966919/persons-with-significant-control/individual/NwMixjTUdk1yl-aALOrCRduIinc"},"name":"Mr Joseph Anthoy Muscat","name_elements":{"forename":"Joseph","middle_name":"Anthoy","surname":"Muscat","title":"Mr"},"nationality":"Maltese","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2019-10-01"}}
{"company_number":"12381728","data":{"address":{"address_line_1":"7 Pankhurst Close","address_line_2":"7","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 6SA","premises":"7 Pankhurst  Close","region":"Isleworth"},"ceased_on":"2025-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"dcc85dfaed25b0f41f121a73eef36fdeb7013a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12381728/persons-with-significant-control/individual/XqEoOCmLElWy6QAaaK__9zOkyts"},"name":"Mr Petar Dimitrov","name_elements":{"forename":"Petar","surname":"Dimitrov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"11962978","data":{"address":{"address_line_1":"Southwell Grove Road","country":"United Kingdom","locality":"London","postal_code":"E11 4PP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"be053732345e909b4576a9019f2eefa229cb8465","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11962978/persons-with-significant-control/individual/fzZWW27d4-VOMtRQ1aMGSgSTzsg"},"name":"Mrs Agnieszka Wirkowska","name_elements":{"forename":"Agnieszka","surname":"Wirkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"13378748","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"6b129d979a57043299d6956d14a681f0ddec73fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378748/persons-with-significant-control/individual/jxELp6A3_WGYmJxKrlonA_SDyk8"},"name":"Mr Duc Tien Vu","name_elements":{"forename":"Duc","middle_name":"Tien","surname":"Vu","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"03745609","data":{"address":{"address_line_1":"Russell Road","address_line_2":"Westbury Park","country":"England","locality":"Bristol","postal_code":"BS6 7UB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"08908e2f931f529fdf7d7340b2f3f2e251bfc6a4","kind":"individual-person-with-significant-control","links":{"self":"/company/03745609/persons-with-significant-control/individual/hlwhlM5oKK3dOcrPzLmgu6JfwJ4"},"name":"Mrs Katherine Morgan Gaunt","name_elements":{"forename":"Katherine","middle_name":"Morgan","surname":"Gaunt","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-25"}}
{"company_number":"13378878","data":{"address":{"address_line_1":"Southwell Road West","country":"United Kingdom","locality":"Rainworth, Mansfield","postal_code":"NG21 0HJ","premises":"Suite 5, The Willows, Ransom Wood Business Park","region":"Nottinghamshire"},"etag":"71f5fbcceca3fd163c54effb8c90ff01c29cfd6c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"Companies House","registration_number":"07690371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13378878/persons-with-significant-control/corporate-entity/LtFC7l6EzmkBjHN_OsXXq6rLXd8"},"name":"Absolute Healthcare (Central) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13378888","data":{"address":{"address_line_1":"Ledbury Road","country":"United Kingdom","locality":"London","postal_code":"W11 2AA","premises":"49a"},"ceased_on":"2023-08-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"898d1e221ae1eb3e4657bfc98e228e97b74d4670","kind":"individual-person-with-significant-control","links":{"self":"/company/13378888/persons-with-significant-control/individual/ntpQz-iiuH00xhr0tkcwO4sVlnc"},"name":"Mr Besim Karaj","name_elements":{"forename":"Besim","surname":"Karaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"11306509","data":{"address":{"address_line_1":"St David's Court","address_line_2":"Union Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3JE","premises":"C/O Azets"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"1ce533a86cb16832f96e454387500658ad6da098","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11306509/persons-with-significant-control/individual/HM4dt2eLyh2Zxth6sk7juNuM3MU"},"name":"Mrs Abigail Helen Ford","name_elements":{"forename":"Abigail","middle_name":"Helen","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"13378888","data":{"address":{"address_line_1":"Ledbury Road","country":"United Kingdom","locality":"London","postal_code":"W11 2AA","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"af3f086aaf7b3bd4b23582edc1bb3058e6e4e5d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13378888/persons-with-significant-control/individual/qHBiD8RR4wm99KqWUwqEMpzqufY"},"name":"Mr Stephen Brian Sullivan","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"SC659109","data":{"address":{"address_line_1":"Crown Drive","country":"Scotland","locality":"Inverness","postal_code":"IV2 3QF","premises":"21a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"093d32efd493657a4786b3c4899fcf0c3cf04626","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659109/persons-with-significant-control/individual/6fYXvGF219wcANDs-_tU03A5jSk"},"name":"Mr Abdul Jubril Akinwale Oladimeji","name_elements":{"forename":"Abdul Jubril","middle_name":"Akinwale","surname":"Oladimeji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13379048","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"4696e6a14f04385dba623a98c52bbeb267389ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/13379048/persons-with-significant-control/individual/qOWy_f8c_UOyfcyn3LiVit_UTC4"},"name":"Mr Juan Infante Garcia","name_elements":{"forename":"Juan","surname":"Infante Garcia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12555389","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street, London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"f20279486630cb0234b10bab691c10a2620d2f6e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555389/persons-with-significant-control/individual/XwWasDWKiEpbD_vIezlQDyAZg7Y"},"name":"Mr Adam Nicolas Nicolaou","name_elements":{"forename":"Adam","middle_name":"Nicolas","surname":"Nicolaou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"13379208","data":{"address":{"address_line_1":"Hellyer Close","country":"England","locality":"North Ferriby","postal_code":"HU14 3JD","premises":"11 Wellingtonia House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"85b81076416cc98a537927d0337883e85fdaf28d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379208/persons-with-significant-control/individual/t_Q790SEp7LJcJP7wK7d_iZ56vM"},"name":"Mr Richard Thomas John Bell","name_elements":{"forename":"Richard","middle_name":"Thomas John","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379208","data":{"address":{"address_line_1":"Hellyer Close","country":"England","locality":"North Ferriby","postal_code":"HU14 3JD","premises":"11 Wellingtonia House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"eb7aa538418b248aa8ab45a666ca79176e6039c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379208/persons-with-significant-control/individual/UHNhRGx4GBJ4NpJferbp-0Hu-Fk"},"name":"Mr Henry Peter James Bell","name_elements":{"forename":"Henry","middle_name":"Peter James","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12555399","data":{"address":{"address_line_1":"Forterie Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9BZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"6928ce024a7a4099c673af0ce35f066b184851c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555399/persons-with-significant-control/individual/2cgWm0AExvRvk8koxEBD_QK-d5c"},"name":"Mr Sanmeet Dhanjal","name_elements":{"forename":"Sanmeet","surname":"Dhanjal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"08923388","data":{"address":{"address_line_1":"Seaton Delaval","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0AP","premises":"Baxter Place","region":"Tyne And Wear"},"etag":"cf1fe5a4b43b755049360bdd2ff53ae3bd25c866","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"12889906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08923388/persons-with-significant-control/corporate-entity/eFny3gb6j9cuse7GjUA7zShICtM"},"name":"Dongard Holdings 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13379218","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"76d162997c4db3582b19948bf4c5ad8a37e8bff0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379218/persons-with-significant-control/individual/p31vAfUayxuvTNdS3n8Y7QWg0To"},"name":"Mr Antony Haworth-Booth","name_elements":{"forename":"Antony","surname":"Haworth-Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11835519","data":{"address":{"address_line_1":"Albert Close","locality":"Studley","postal_code":"B80 7HH","premises":"12","region":"Warwickshire"},"ceased_on":"2023-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"e447d1b7e60885a59e84e93a0574e7e964e0f2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11835519/persons-with-significant-control/individual/9QoXvf6dKT8YNyh0H0wL9Hh81Bk"},"name":"Cianne Louise Mcgeachie","name_elements":{"forename":"Cianne","middle_name":"Louise","surname":"Mcgeachie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"13379358","data":{"address":{"address_line_1":"Southwold Road","country":"England","locality":"London","postal_code":"E5 9PT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"cdf3332d2a88aeb35d720685768fc5b08b9e7212","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"OZGUL ACCOUNTS LTD ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Fehmi Esendemir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379358/persons-with-significant-control/individual/QrzlaKG5QJ9F2qRweKn6LGCybxs"},"name":"Mr Fehmi Esendemir","name_elements":{"forename":"Fehmi","surname":"Esendemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12555439","data":{"address":{"address_line_1":"Emet Grove","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7EH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"9986532bec036acd93a655e13def8ec2e2157653","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555439/persons-with-significant-control/individual/dExM4RsG1nC5hLO0nrhVMXjL0XY"},"name":"Mr Ben Ewere Omoruyi","name_elements":{"forename":"Ben","middle_name":"Ewere","surname":"Omoruyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"SC697908","data":{"address":{"address_line_1":"North Bridge Street","country":"Scotland","locality":"Bathgate","postal_code":"EH48 4PP","premises":"48g Linbar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"a7461731054cfedae2279e427d0ca8106406e329","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"KAMILA KOWALIK-GRABARCZYK KKG OFFICE ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Gemma Jean Healy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697908/persons-with-significant-control/individual/da9IHmw80TVCbsf7ri0YF3hJt9A"},"name":"Miss Gemma Jean Healy","name_elements":{"forename":"Gemma","middle_name":"Jean","surname":"Healy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12453899","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Stanstead Abbotts","country":"England","locality":"Ware","postal_code":"SG12 8HG","premises":"Unit 96, The Maltings Business Centre,"},"ceased_on":"2021-05-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"b2fa4094b9b63d06fab25e574a217691de3ea109","kind":"individual-person-with-significant-control","links":{"self":"/company/12453899/persons-with-significant-control/individual/TwofY23IJIjZdWcc2ETC-sI9psM"},"name":"Mr Brian Vallance","name_elements":{"forename":"Brian","surname":"Vallance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-04-02"}}
{"company_number":"03932348","data":{"address":{"address_line_1":"The Wallows Industrial Estate","address_line_2":"Fens Pool Avenue","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1QA","premises":"Unit 12","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"3c674ab64617ddce278a6ece2c37f1fe7fcbc666","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03932348/persons-with-significant-control/individual/o5vvPU-fDnsaMjuDKPSH1LY31Zc"},"name":"Mr Nigel John Houlston","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Houlston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-03"}}
{"company_number":"12556129","data":{"address":{"address_line_1":"Aysgarth Avenue","country":"England","locality":"Cheadle","postal_code":"SK8 1QP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"fc3425dda5c45862ea6786a1d9620fc81f6c9c97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556129/persons-with-significant-control/individual/6z6Vq_5HqkbjrFef5S0FwS1R2xU"},"name":"Miss Christine Kincaid","name_elements":{"forename":"Christine","surname":"Kincaid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12706788","data":{"address":{"address_line_1":"Stamford New Road","country":"England","locality":"Altrincham","postal_code":"WA14 1EP","premises":"Station House"},"etag":"72f768c12378cece4e661bb9bd54ee29b67f2fa1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12835803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12706788/persons-with-significant-control/corporate-entity/4oosj098tCa5ggwwTBHGhivAedY"},"name":"Nes Fircroft Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-09-19"}}
{"company_number":"12556209","data":{"address":{"address_line_1":"Marlborough Place","country":"England","locality":"London","postal_code":"NW8 0PE","premises":"38a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"74ab1365d12ce77aca2cf1897607aa2bed3e09f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"IN N' OUT (UK) LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Alireza Hajiheshmati"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556209/persons-with-significant-control/individual/MbCVFQ9rWLz39NYfkYrBoxkLFEY"},"name":"Dr Alireza Hajiheshmati","name_elements":{"forename":"Alireza","surname":"Hajiheshmati","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12556209","data":{"address":{"address_line_1":"Marlborough Place","country":"United Kingdom","locality":"London","postal_code":"NW8 0PE","premises":"38a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"f6fc7c2463abbd8a4a7885d2e333fd01080378a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556209/persons-with-significant-control/individual/fvPZvD3bgdAXtU39P0xkuxZHCIQ"},"name":"Dr Samaneh Shams","name_elements":{"forename":"Samaneh","surname":"Shams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"SC266168","data":{"address":{"address_line_1":"110 Queen Street","locality":"Glasgow","postal_code":"G1 3BX","premises":"Level 8"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"d2a6a3e5722a2bdef1a99b8242b75c9eac9adfc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC266168/persons-with-significant-control/individual/Ly_MPBfYQS_g23NpCl2aa5gWpKI"},"name":"Mr Ian Edward Charles Judge","name_elements":{"forename":"Ian","middle_name":"Edward Charles","surname":"Judge","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12557129","data":{"address":{"address_line_1":"Chaplin Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4UL","premises":"72a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"63ebcff7cf15322f797b8f4d946a68b6653ea474","kind":"individual-person-with-significant-control","links":{"self":"/company/12557129/persons-with-significant-control/individual/Qy9dyo7CzlPygpBAgnRxekRw2D8"},"name":"Mr Jigar Khushalbhai Patel","name_elements":{"forename":"Jigar","middle_name":"Khushalbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"13379728","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13379728 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"222e943b14f7aad77da920dd90a2aee3f4c79f57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379728/persons-with-significant-control/individual/sbVFNVdgj0powzAl0m0Z_CSrv9g"},"name":"Miss Ashley-Keyana Clayton","name_elements":{"forename":"Ashley-Keyana","surname":"Clayton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12557179","data":{"address":{"address_line_1":"The Butts","country":"England","locality":"Alton","postal_code":"GU34 1RT","premises":"The French Horn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"4e773959cf9886727fd56175df275066e909d36b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12557179/persons-with-significant-control/individual/97vSIuw08W39NFlwIWZ2Uxq_Qdg"},"name":"Miss Monika Ewa Krzykanowska","name_elements":{"forename":"Monika","middle_name":"Ewa","surname":"Krzykanowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12557199","data":{"address":{"address_line_1":"White Star Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3GN","premises":"60","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"2b28f5e4e8f5984d180d32c0477ffd1f18a03c06","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12557199/persons-with-significant-control/individual/zlCF4TXn0yzQ0nERkGdo4CiClgs"},"name":"Mr John Osemota","name_elements":{"forename":"John","surname":"Osemota","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12557219","data":{"address":{"country":"England","locality":"Camborne","postal_code":"TR14 8QG","premises":"78 Rosemellin"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b357abc4e1f4bc81768e94f532d3a5fe4671bb5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12557219/persons-with-significant-control/individual/KIiioQYrIYeggcTIZB6zrTCG53I"},"name":"Mr James George Scott","name_elements":{"forename":"James","middle_name":"George","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-15"}}
{"company_number":"13379908","data":{"address":{"address_line_1":"Gravel Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 6LS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f3c1717ff72deeb2a0fea71bd76a2b47fab96a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379908/persons-with-significant-control/individual/LIgEgbBygioWNCFLAP_BVNjX0zQ"},"name":"Mr James Patrick Harold Tipler","name_elements":{"forename":"James","middle_name":"Patrick Harold","surname":"Tipler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12557229","data":{"address":{"address_line_1":"Martell Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8EN","premises":"Unit A3, Parkhall Business Trading Estate"},"ceased_on":"2020-04-16","country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"254134a089ad4271872e973bacb1ff49e6eab08e","kind":"individual-person-with-significant-control","links":{"self":"/company/12557229/persons-with-significant-control/individual/QBXnnN9YZCA6uzLfmIvZqy2sUsI"},"name":"Lara Flinton","name_elements":{"forename":"Lara","surname":"Flinton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13380068","data":{"address":{"address_line_1":"The Croft","country":"England","locality":"Loughton","postal_code":"IG10 2PP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"893147886f8c3bee00d87d9fbd4788aaf219bd48","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380068/persons-with-significant-control/individual/WTTRsfbmc8_YUwajOVHxsqeSLiw"},"name":"Mr Andrej Golubev","name_elements":{"forename":"Andrej","surname":"Golubev","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380078","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1994},"etag":"5132e2c37441db5fab2102e3a7ab378536dd1365","kind":"individual-person-with-significant-control","links":{"self":"/company/13380078/persons-with-significant-control/individual/IzW2vnW8N615r2wOTDrvLkeoRBc"},"name":"Mr Mattias Magnusson","name_elements":{"forename":"Mattias","surname":"Magnusson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"08387989","data":{"address":{"address_line_1":"40 Lord Street","country":"England","locality":"St Helens","postal_code":"WA10 2SD","premises":"Gerard Hall","region":"Merseyside"},"etag":"67a1ac654bbb56353cfb56850da553318423399d","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11882343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08387989/persons-with-significant-control/corporate-entity/lxQ7lsL8xuU_uGkUHU0GVKv7__4"},"name":"Td Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-20"}}
{"company_number":"13380278","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"3a26b3ecc8a2a8002d7a741bc7b4638f86479fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13380278/persons-with-significant-control/individual/eg-szYW2NtYuuZwhrDfVsq4yoZc"},"name":"Mr Jarone Macklin-Page","name_elements":{"forename":"Jarone","surname":"Macklin-Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"02076179","data":{"address":{"address_line_1":"Windlestone Park","address_line_2":"Windlestone","country":"England","locality":"Ferryhill","postal_code":"DL17 0NF","premises":"Stotforth Hil House"},"etag":"6e132c77296cabc3b44f4d8383cf2aafe3f12542","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02076179/persons-with-significant-control/corporate-entity/Y_i1dKz99tsWAphxxc3ibjjMuqY"},"name":"Hall Construction Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13380448","data":{"address":{"address_line_1":"Jubilee Business Park","country":"England","locality":"Derby","postal_code":"DE21 4BJ","premises":"16 Jubilee Parkway","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1e15f46fa5e2efcebb186e39b56c12c7217cd388","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380448/persons-with-significant-control/individual/NkqKlaAHWDRE3_iIPFjDebGUouk"},"name":"Mrs Dannielle Jones","name_elements":{"forename":"Dannielle","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380448","data":{"address":{"address_line_1":"Jubilee Business Park","country":"England","locality":"Derby","postal_code":"DE21 4BJ","premises":"16 Jubilee Parkway","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"81fa2e23b29edd511061ccc1b184056e8a60eb0d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380448/persons-with-significant-control/individual/USOH3bwQ91vG1x4LWvmfjCnwvUw"},"name":"Mrs Dawn Alldread","name_elements":{"forename":"Dawn","surname":"Alldread","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"08949608","data":{"address":{"country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7LZ","premises":"57 Marnell Way"},"ceased_on":"2022-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"ab2a8836e4587399802e149e5fedd843c3c936a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08949608/persons-with-significant-control/individual/GT-lb8aLmWptsF2-yQHYa2MK9V0"},"name":"Mr Anoop Gill","name_elements":{"forename":"Anoop","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"10564639","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-08-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"58f1c5609a62b082acda229912a689c4f3fea91b","kind":"individual-person-with-significant-control","links":{"self":"/company/10564639/persons-with-significant-control/individual/Gj3JccPnZ4XUbRRC2DgHFjwN4mU"},"name":"Mrs Gemma Arnold","name_elements":{"forename":"Gemma","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"13380618","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1988},"etag":"74f787b4add35dd6cf8d5d7e6c44efe809cff9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13380618/persons-with-significant-control/individual/cv-5Ci2B7niG4aVZj8anGyVfv80"},"name":"Mr Dennis Giesel","name_elements":{"forename":"Dennis","surname":"Giesel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12310069","data":{"address":{"address_line_1":"94 Armley Road","country":"England","locality":"Leeds","postal_code":"LS12 2EJ","premises":"Crown House"},"etag":"b66bcba59b3c07611421fc308750ffa4c917b9a1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"11072108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12310069/persons-with-significant-control/corporate-entity/NfNMxzsArrr7bGznw1Zh8SVy8P0"},"name":"Rest Assured Funeral Plans Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-25"}}
{"company_number":"12558009","data":{"address":{"address_line_1":"Meadow Lane","country":"England","locality":"Northallerton","postal_code":"DL6 1QY","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c8c5a9469657fd048c9e13cc0965ad6b20ea0fd0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558009/persons-with-significant-control/individual/hraU9XGPCdXrew16_rnbonb3zMo"},"name":"Mr Jason David Carson","name_elements":{"forename":"Jason","middle_name":"David","surname":"Carson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"07577488","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Amersham","postal_code":"HP7 0UT","premises":"St Mary's Court"},"etag":"f3d3dd48ee81a400fdec439a560fbcafb2a43815","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07111983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07577488/persons-with-significant-control/corporate-entity/qQpdJd2nR_rqNNNvrwW2F_CVV9E"},"name":"Gbta Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13380788","data":{"address":{"address_line_1":"Northstead","country":"England","locality":"Dewsbury","postal_code":"WF13 3DZ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"d368fe76b72fdb900989a7804fb57a9ad3e17f56","kind":"individual-person-with-significant-control","links":{"self":"/company/13380788/persons-with-significant-control/individual/iL2EGws0WmXeA1UzAuIXvZ8p5Ic"},"name":"Mr Bratian Aulin Lacatus","name_elements":{"forename":"Bratian","middle_name":"Aulin","surname":"Lacatus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12558989","data":{"address":{"address_line_1":"Eleventh Avenue North","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0NJ","premises":"Unit G21"},"etag":"aee8918caa36fbeb8011292f74aba5d237084db9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11859480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12558989/persons-with-significant-control/corporate-entity/orZtpwgACOzBqW9rTu9ErSOccUk"},"name":"Horney Media And Publishing Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13380938","data":{"address":{"address_line_1":"78 New Oxford Street","country":"United Kingdom","locality":"London","postal_code":"WC1A 1HB","premises":"3rd Floor, Fairgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"c6d0247b937d8223d5a73a6fa87f91aa1e1a8d67","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380938/persons-with-significant-control/individual/olm6aBa-xAhTEHc7a_JRSDiMRXw"},"name":"Mr Arthur Balzhyk","name_elements":{"forename":"Arthur","surname":"Balzhyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12559009","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"10th Floor","country":"England","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"ec1f12f5e55de9d19dac1b1092d61075ef8fd803","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10831084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12559009/persons-with-significant-control/corporate-entity/kJqSjCV7uuBH_YWB6fl7mT_xFeQ"},"name":"Csc Corporate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"04465138","data":{"address":{"address_line_1":"Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"e1612169265fcb27ff0fb80893c79b1fbb0e1330","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04465138/persons-with-significant-control/individual/GJN01aT6SHwtEH_c5VgM3DQjC7I"},"name":"Mr Paul Stewart Johnston","name_elements":{"forename":"Paul","middle_name":"Stewart","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13380948","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"Harpenden","postal_code":"AL5 4PD","premises":"66"},"ceased_on":"2021-07-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"6a72b5c5dd6e361185346e591f173ff71eabd793","kind":"individual-person-with-significant-control","links":{"self":"/company/13380948/persons-with-significant-control/individual/CZsFl2Ss_e3o_O9jgXDGhGI-_5M"},"name":"Ms Gail Jade Hamilton","name_elements":{"forename":"Gail","middle_name":"Jade","surname":"Hamilton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"07511869","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Salford","postal_code":"M6 8JR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"0e4675cfe58ecfa63c219f27e907f787dee362a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07511869/persons-with-significant-control/individual/wBoJEPrljsNz8YViGvrC_u_Tsq8"},"name":"Mrs Michele Deborah Race-Prady","name_elements":{"forename":"Michele","middle_name":"Deborah","surname":"Race-Prady","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"13380948","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"Harpenden","postal_code":"AL5 4PD","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"0127bfa33fda8c766d862e8479e4037dfb7446cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380948/persons-with-significant-control/individual/mBSq-bSoacdDfRvCdFWpH_Q3caY"},"name":"Mr Nicholas Jeremy Hay","name_elements":{"forename":"Nicholas","middle_name":"Jeremy","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"03705039","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0RN","premises":"5th Floor, 20-21"},"etag":"6daf42a163eb81dd1a093c14a7760ba32d930106","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11973226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03705039/persons-with-significant-control/corporate-entity/bYZjd7tmuAcUS0OWVq36oLOWaBc"},"name":"National Association Of Primary Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13381088","data":{"address":{"address_line_1":"Clarence Street","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5BJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"d368027d18f2ea4986557b52b7dd4aa5cd7e5fec","kind":"individual-person-with-significant-control","links":{"self":"/company/13381088/persons-with-significant-control/individual/lDDrGK8DQOwpz_IfesxVG-KfSrw"},"name":"Mr Joginder Singh Kapoor","name_elements":{"forename":"Joginder","middle_name":"Singh","surname":"Kapoor","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13381098","data":{"address":{"address_line_1":"Margate Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 6SG","premises":"347","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3f12932e6d4247269871b4af3d4ca45f4c3a16a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13381098/persons-with-significant-control/individual/qyZoRIzyLiAPmgxTsmRDQtXA9ko"},"name":"Miss Emma Frances Rush","name_elements":{"forename":"Emma","middle_name":"Frances","surname":"Rush","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13381328","data":{"address":{"address_line_1":"Tooley Street","country":"England","locality":"London","postal_code":"SE1 2TF","premises":"88a"},"ceased_on":"2022-12-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b9c843a22ecb770af578f4657fc04e178736732f","kind":"individual-person-with-significant-control","links":{"self":"/company/13381328/persons-with-significant-control/individual/rTqxeFRcyBkCwYnT-to7QBDtxqg"},"name":"Inci Eksioglu","name_elements":{"forename":"Inci","surname":"Eksioglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12559039","data":{"address":{"address_line_1":"N. Broad St.","address_line_2":"Ste 206","country":"United States","locality":"Middletown","premises":"651","region":"New Castle County, De 19709"},"etag":"d15fa30b318e1074e83c22b72688f22d305ceef5","identification":{"country_registered":"United States","legal_authority":"Usa","legal_form":"Llc","place_registered":"Usa","registration_number":"36-4962041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12559039/persons-with-significant-control/corporate-entity/7cSikN9CXkAhwpB2GuIVFmDQzWU"},"name":"Prompt Mine Ai Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13381338","data":{"address":{"address_line_1":"Tubbenden Lane","country":"England","locality":"Orpington","postal_code":"BR6 9PS","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"0042b74664b8f74daf5f31b6dbc32885dca6dccf","kind":"individual-person-with-significant-control","links":{"self":"/company/13381338/persons-with-significant-control/individual/mFOS4-Ar5ea9arBxRT7NMfjySrk"},"name":"Mr Scott Nelson Price","name_elements":{"forename":"Scott","middle_name":"Nelson","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12559069","data":{"address":{"address_line_1":"Oakfield Road","country":"England","locality":"London","postal_code":"E6 1LW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"ff84b7c49796f09517b27783d1c891b77af8427a","kind":"individual-person-with-significant-control","links":{"self":"/company/12559069/persons-with-significant-control/individual/i43ZC6_S_Ta7M4_b5oQsEiJKbaE"},"name":"Mr Saad Abbasi","name_elements":{"forename":"Saad","surname":"Abbasi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13381588","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1993},"etag":"1a98e698293b03050d4cf4d5ac15e9f1ac6c2fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13381588/persons-with-significant-control/individual/_yP5u0DOI-1fwNxH6onem21U2lo"},"name":"Sunnyleel Brahim Ameur","name_elements":{"forename":"Brahim","surname":"Ameur","title":"Sunnyleel"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12559079","data":{"address":{"address_line_1":"York Road","address_line_2":"Kirk Hammerton","country":"England","locality":"York","postal_code":"YO26 8DH","premises":"Positive Accountants, Elmwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"029b0df22e363bc9d757c3d62f9b5274602f8c58","kind":"individual-person-with-significant-control","links":{"self":"/company/12559079/persons-with-significant-control/individual/MhD0Uikc9kHI-zUZhFpbznb9_ho"},"name":"Tim Hanson","name_elements":{"forename":"Tim","surname":"Hanson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-16"}}
{"company_number":"13381808","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Bury","postal_code":"BL9 0RU","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"668ab5cb23f23a65789c46c2b6abe96964c42f98","kind":"individual-person-with-significant-control","links":{"self":"/company/13381808/persons-with-significant-control/individual/8knt2ikbY-p005WkVaCIVD245Ck"},"name":"Mr Saqab Raza","name_elements":{"forename":"Saqab","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12559089","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"b073b637f704966b7f137d8afbad7e24ab4e0b86","kind":"individual-person-with-significant-control","links":{"self":"/company/12559089/persons-with-significant-control/individual/9bJr-R8eSWY9P5jKWRMnTYgE9AI"},"name":"Mrs Annette Caroline Flitcroft","name_elements":{"forename":"Annette","middle_name":"Caroline","surname":"Flitcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13381988","data":{"address":{"address_line_1":"Carleton Street","address_line_2":"Nelson","country":"United Kingdom","locality":"Lancashire","postal_code":"BB9 9DH","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"3c43aca31ee15bb7db1d0e343296eab1395126b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13381988/persons-with-significant-control/individual/CR8aKbJmL9-gwbtfOpmTNQ6F-Eo"},"name":"Stuart Pearce","name_elements":{"forename":"Stuart","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"08015699","data":{"address":{"address_line_1":"St. Annes Close","locality":"Daventry","postal_code":"NN11 4TW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"7c6f105a601594ff951006cccb8efb726afdf181","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"NORTHANTS ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Charlotte Victoria Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08015699/persons-with-significant-control/individual/2i3zq7AkocxDi-7-LpL47BGNvWA"},"name":"Mrs Charlotte Victoria Wilson","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13382178","data":{"address":{"address_line_1":"East Grinstead Road","country":"United Kingdom","locality":"Lingfield","postal_code":"RH7 6EP","premises":"2c","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"7d4d86ce87a17bef3ee0906a955a371a090d1149","kind":"individual-person-with-significant-control","links":{"self":"/company/13382178/persons-with-significant-control/individual/m0w0O55xDkmCYio_YG7j99BdmRU"},"name":"Mr Noor Mohammed","name_elements":{"forename":"Noor","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12560099","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Crediton","postal_code":"EX17 3ND","premises":"Roslea"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"df7be6fd4da20a1d9470695f3adfb729d6d3e1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12560099/persons-with-significant-control/individual/B1MVNOBgTZlkaGWVprLLzzCJyS4"},"name":"Mr Craig Andrew Way","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Way","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13382318","data":{"address":{"address_line_1":"Blandford Road South","country":"England","locality":"Slough","postal_code":"SL3 7RU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"b54f503f23d38157f378d645642ddccfe1b0a696","kind":"individual-person-with-significant-control","links":{"self":"/company/13382318/persons-with-significant-control/individual/iUY8R_R8gcGgiAfndzIj6VkvFMs"},"name":"Mr Shashi Kumar Sharma","name_elements":{"forename":"Shashi","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"SC698068","data":{"address":{"address_line_1":"Talisman Rise","country":"Scotland","locality":"Livingston","postal_code":"EH54 6PN","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1995},"etag":"92c87f64e8ea5586763459e91dbc1bf1e6496186","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698068/persons-with-significant-control/individual/8IFNssvE8RJF39ENRSopZm8cX-0"},"name":"Mr Steven Spalding","name_elements":{"forename":"Steven","surname":"Spalding","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12560189","data":{"address":{"address_line_1":"Watersfield Way","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6RU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"8048c06e54cebdb1b4dd90773945b8c1709df996","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560189/persons-with-significant-control/individual/gJVz2E838dLg8_wKwXp872hVpa8"},"name":"Mr Marius-Cezar Boghean","name_elements":{"forename":"Marius-Cezar","surname":"Boghean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"06563249","data":{"address":{"address_line_1":"Newark Road","country":"England","locality":"Lincoln","postal_code":"LN5 9FP","premises":"Unit 24 Lincoln Enterprise Park","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"89f69349760dc2822f665a07d4b68589820d5ff1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Nicholas Falkinder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06563249/persons-with-significant-control/individual/t8InQnxZhkCZ9d-JKw7XPrPZw6U"},"name":"Mr Nicholas Alexander Falkinder","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Falkinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-05"}}
{"company_number":"13382498","data":{"address":{"address_line_1":"Durnsford Avenue","country":"England","locality":"Fleet","postal_code":"GU52 7TB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"d41e9624b963b3f473eadbbf83fe5fe75b45a01e","kind":"individual-person-with-significant-control","links":{"self":"/company/13382498/persons-with-significant-control/individual/xryVEvjEbA3z74DC2QaR2f50VBg"},"name":"Mr Peter Charles Lofts","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Lofts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12566889","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TD","premises":"Suite 5, 207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"229bae0f5dc6a13562fab1d140beca697dcefc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12566889/persons-with-significant-control/individual/FHza8zqzEc2FS-gzKE1Al5EEsKk"},"name":"Miss Shinel Crichlow","name_elements":{"forename":"Shinel","surname":"Crichlow","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13382668","data":{"address":{"address_line_1":"Croydon Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 8HT","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"213231938a5abd7b4413092ad506c455ffe099a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382668/persons-with-significant-control/individual/_3Bap2R0KIYdx6AcEuux0peq-t4"},"name":"Shoaib Zafar","name_elements":{"forename":"Shoaib","surname":"Zafar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12567629","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"7c94e5e246dd6700a366d05feabe579c8d899be5","kind":"individual-person-with-significant-control","links":{"self":"/company/12567629/persons-with-significant-control/individual/WneWzi8kE8dkntwxDhl1TSue8r0"},"name":"Mr Alexandru Covaci","name_elements":{"forename":"Alexandru","surname":"Covaci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13382678","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Middlewich","postal_code":"CW10 0EG","premises":"91","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"c0c9abca71294e74853d6186f0a895b4b81eebee","kind":"individual-person-with-significant-control","links":{"self":"/company/13382678/persons-with-significant-control/individual/65FMZkivKOg2B9V79Pw9_WkS0R8"},"name":"Miles Scott","name_elements":{"forename":"Miles","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382818","data":{"address":{"address_line_1":"Bahtiyar Sok.","address_line_2":"Idealtepe Mah.","country":"Turkey","locality":"Maltepe","postal_code":"34841","premises":"Inci Apt. No: 6/8 Kat: 3 D: 24","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1985},"etag":"6b40ca954dcf0136c9417b446f0eb6c5ff02e65e","kind":"individual-person-with-significant-control","links":{"self":"/company/13382818/persons-with-significant-control/individual/E_6enqc8V9QaBoaH7Qd1rsA-fss"},"name":"Mr Hasan Erdoğan","name_elements":{"forename":"Hasan","surname":"Erdoğan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"04331289","data":{"address":{"country":"England","locality":"Edgware","postal_code":"HA8 7NT","premises":"25 Dorset Drive","region":"Middlesex"},"ceased_on":"2021-04-13","etag":"90e8ecfe7200f80142ed2f2d410552249636a433","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12179327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04331289/persons-with-significant-control/corporate-entity/KKtmw7CKrsBgISf8r3UjjqPCCrY"},"name":"Western Intrust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"13382928","data":{"address":{"address_line_1":"Midhurst Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1PL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"d7b32ffd8af6295959d741a1282880cb151b84dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13382928/persons-with-significant-control/individual/-REuxMRPi_oAwmLfuYv_R67bG68"},"name":"Mr Shabbir Ali Bibi","name_elements":{"forename":"Shabbir","middle_name":"Ali","surname":"Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12568579","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"2346cdab2561a0b0f6e4025885d1dcbd56a3949d","kind":"individual-person-with-significant-control","links":{"self":"/company/12568579/persons-with-significant-control/individual/iMoKLbu78dwc52XCGANSV7crykU"},"name":"Mr Paul Cosmin Ienciu","name_elements":{"forename":"Paul","middle_name":"Cosmin","surname":"Ienciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12568589","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"572a21c8c6e7cd1c8f30d78599515cffabb9b5a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12568589/persons-with-significant-control/individual/NoV3hnc3twH2k99rgln4hHP5z9w"},"name":"Miss Namatama Machenje Lubinda","name_elements":{"forename":"Namatama","middle_name":"Machenje","surname":"Lubinda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13383068","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1983},"etag":"ca5b5e6e8dd0010936f3184515bae5514400679c","kind":"individual-person-with-significant-control","links":{"self":"/company/13383068/persons-with-significant-control/individual/o1kRbRnVtdtgLPEjTujNRbUqTHI"},"name":"Mr Rahul Sharma","name_elements":{"forename":"Rahul","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13383068","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1974},"etag":"09af8fb9fdcca2bd82224e302f85abbb8f15d208","kind":"individual-person-with-significant-control","links":{"self":"/company/13383068/persons-with-significant-control/individual/WJ-lxfUQg6KBuHHGAEtKcfRmH-Y"},"name":"Mr Hitesh Behal","name_elements":{"forename":"Hitesh","surname":"Behal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13383068","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"7441ae1770f0d0d9177e98438933e1fb1411a82c","kind":"individual-person-with-significant-control","links":{"self":"/company/13383068/persons-with-significant-control/individual/3JMsLY86AC2ZlZBZIfRP31uRXrU"},"name":"Mr Brendan Dalton Rich","name_elements":{"forename":"Brendan","middle_name":"Dalton","surname":"Rich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12568599","data":{"address":{"address_line_1":"Minerva Business Park","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6FT","premises":"1 The Forum"},"ceased_on":"2020-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"9cb5230862f3c88d0b09be14df4b4854bf0ad650","kind":"individual-person-with-significant-control","links":{"self":"/company/12568599/persons-with-significant-control/individual/WKm_zG5Vl4oyqF3anE_niCRpNKw"},"name":"Mr Nicholas Pollard","name_elements":{"forename":"Nicholas","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"12568599","data":{"address":{"address_line_1":"Minerva Business Park","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6FT","premises":"1 The Forum"},"ceased_on":"2020-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"5b3812d67cad4adc83503dd773b474b3aeb04887","kind":"individual-person-with-significant-control","links":{"self":"/company/12568599/persons-with-significant-control/individual/Yt9EOaPiGFM2IABCeFY4QRLM42Y"},"name":"Mr Laurie Pollard","name_elements":{"forename":"Laurie","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"10825678","data":{"address":{"address_line_1":"Stones Cross Road","address_line_2":"Crockenhill","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8LT","premises":"Marwood House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"528dd2ff7d2f4af74e7d79551aa90d7e333c4448","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10825678/persons-with-significant-control/individual/idAy4J6y-RA8JkLjiPi_d1fLtz8"},"name":"Mr Dean Martin Wink","name_elements":{"forename":"Dean","middle_name":"Martin","surname":"Wink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13383298","data":{"address":{"address_line_1":"Manor Close, Urchfont","country":"England","locality":"Devizes","postal_code":"SN10 4RE","premises":"Lime Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"139e02bc07401f0fef68741e588b1f5ca0706558","kind":"individual-person-with-significant-control","links":{"self":"/company/13383298/persons-with-significant-control/individual/6P4KJkb5rlL2qY6VVD2ytiWKyYY"},"name":"Mr Paul David Baker","name_elements":{"forename":"Paul","middle_name":"David","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-07"}}
{"company_number":"12569499","data":{"address":{"address_line_1":"Coldnose Road","address_line_2":"Rotherwas","country":"England","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4, Skylon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"f291384963610f64658b88a09587a982c4cb48f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569499/persons-with-significant-control/individual/hjxzn2Ov0z1BST-r_oIFzTtSNl8"},"name":"Mrs Nina Elliott","name_elements":{"forename":"Nina","surname":"Elliott","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"13383298","data":{"address":{"address_line_1":"Manor Close, Urchfont","country":"England","locality":"Devizes","postal_code":"SN10 4RE","premises":"Lime Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5f7c7a54d5011ee8c7b796146ed0f093c350e63c","kind":"individual-person-with-significant-control","links":{"self":"/company/13383298/persons-with-significant-control/individual/HHFvp-0osyUbTo9zIvO7gu6l_DE"},"name":"Ms Joanna Arnott","name_elements":{"forename":"Joanna","surname":"Arnott","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-07"}}
{"company_number":"12790988","data":{"address":{"address_line_1":"Old Road","country":"England","locality":"Bradford","postal_code":"BD7 4PE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"20c3ec7059d393f7fc003bf43ab4e276e5198481","kind":"individual-person-with-significant-control","links":{"self":"/company/12790988/persons-with-significant-control/individual/1DfmNbraI8bN4_1LP-bFffkZrHs"},"name":"Mrs Tuyet My Truong","name_elements":{"forename":"Tuyet","surname":"My Truong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"12569629","data":{"address":{"address_line_1":"Hutchings Street","country":"United Kingdom","locality":"London","postal_code":"E14 8JY","premises":"Flat 3, 1, Hutchings Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"c889d2c3dd0e354920574f0a4d79a21d5a618259","kind":"individual-person-with-significant-control","links":{"self":"/company/12569629/persons-with-significant-control/individual/f-UPatTtEDqKdeOuoKZ6Qchrjvw"},"name":"Jani Alexander Antero Peteri","name_elements":{"forename":"Jani","middle_name":"Alexander Antero","surname":"Peteri"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"12569639","data":{"address":{"address_line_1":"Orbain Road","country":"United Kingdom","locality":"London","postal_code":"SW6 7JY","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"02c400af940ea72402799d0b288118499da71139","kind":"individual-person-with-significant-control","links":{"self":"/company/12569639/persons-with-significant-control/individual/9CX9CY0OlZ2Z9A9Takx6_KSuuA0"},"name":"Ms Lucia Russo","name_elements":{"forename":"Lucia","surname":"Russo","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"12416408","data":{"address":{"address_line_1":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2, Crown House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1984},"etag":"a9341431c35375901fd34e915883de8caa5b9f74","kind":"individual-person-with-significant-control","links":{"self":"/company/12416408/persons-with-significant-control/individual/0UFljfNR9z50Hk9q4xMSXobWK4k"},"name":"Mrs Maria Nenita Tagalog","name_elements":{"forename":"Maria","middle_name":"Nenita","surname":"Tagalog","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-28"}}
{"company_number":"12569669","data":{"address":{"address_line_1":"Henrietta Street","country":"England","locality":"Batley","postal_code":"WF17 5DN","premises":"21"},"etag":"497c7a4723d74d378d5618807f8eb027fabf13ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"8804980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12569669/persons-with-significant-control/corporate-entity/yLgGhRsB7hiq-MJ2iPV-tH-xuJ8"},"name":"Express Workforce Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"13383378","data":{"address":{"address_line_1":"Wedgewood Close","address_line_2":"Wavendon","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8YF","premises":"4","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"ccfe18fad58e57cb539be2611eed48d39a9a1cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13383378/persons-with-significant-control/individual/Yc6tYHS4Grl_Yvk3_uyp1QLWyLU"},"name":"Mr Oliver David Houlihan-Foster","name_elements":{"forename":"Oliver","middle_name":"David","surname":"Houlihan-Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383508","data":{"address":{"address_line_1":"Cranes Park Road","country":"England","locality":"Birmingham","postal_code":"B26 3SG","premises":"Sheldon Wine, Sheldon Wine, 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"888862b576c4b6278153dd7b0395c012b2b6b0c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"FUTURE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Mahaledchumy Manivannan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383508/persons-with-significant-control/individual/c9WBz0tzEfg8AUsBXkZmrf6Z2lw"},"name":"Mrs Mahaledchumy Manivannan","name_elements":{"forename":"Mahaledchumy","surname":"Manivannan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-05-10"}}
{"company_number":"12570579","data":{"address":{"address_line_1":"Bryson Close","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 8FB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"2dc85b9776fcdf8be8bc9932b82e45d34eb66ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/12570579/persons-with-significant-control/individual/kY4C2CNRAGepEINBccomvhsPtvc"},"name":"Mr John Francis Deery","name_elements":{"forename":"John","middle_name":"Francis","surname":"Deery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12573169","data":{"address":{"address_line_1":"Stretton Street","address_line_2":"Adwick-Le-Street","country":"England","locality":"Doncaster","postal_code":"DN6 7UJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"fb0bbcde1a00dd36f01bab86620bf90f817d93c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12573169/persons-with-significant-control/individual/VUVYTNqd3RIL8NRB4vX36kM_F0k"},"name":"Mr Adam Paul Wilson","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13383518","data":{"address":{"address_line_1":"Aveley Road","country":"England","locality":"Upminster","postal_code":"RM14 2TG","premises":"Hunts Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"cbd344d0a704904fff424b3c5c25e6243aba809f","kind":"individual-person-with-significant-control","links":{"self":"/company/13383518/persons-with-significant-control/individual/JF-z47IhDRYMO1Owg3St55mJrMc"},"name":"Mr Danny James Gary Downing","name_elements":{"forename":"Danny","middle_name":"James Gary","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12573169","data":{"address":{"address_line_1":"Stretton Street","address_line_2":"Adwick-Le-Street","country":"England","locality":"Doncaster","postal_code":"DN6 7UJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"5d6ae7db7078fad80f51358d56ef987804de124d","kind":"individual-person-with-significant-control","links":{"self":"/company/12573169/persons-with-significant-control/individual/nuxMsFxeeHQvfacX9yd6pNzCfec"},"name":"Miss Chanelle Natalie Marshall","name_elements":{"forename":"Chanelle","middle_name":"Natalie","surname":"Marshall","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12574219","data":{"address":{"address_line_1":"The Frithe","country":"England","locality":"Slough","postal_code":"SL2 5SY","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"331801e2f722f0ee24ace93cef0550ddae09fed6","kind":"individual-person-with-significant-control","links":{"self":"/company/12574219/persons-with-significant-control/individual/WAvpLkb-OY1dqS7hRPm_3JEUrC4"},"name":"Mr Marvin Orlando Robinson","name_elements":{"forename":"Marvin","middle_name":"Orlando","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13383658","data":{"address":{"address_line_1":"Hilary Road","country":"England","locality":"London","postal_code":"W12 0QA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"42b79abc394fa48ffc027be711c8c57a47413517","kind":"individual-person-with-significant-control","links":{"self":"/company/13383658/persons-with-significant-control/individual/NrF4YX3YUBYT2EGoScZPCHWlBno"},"name":"Mr Juyin Oluwayemi","name_elements":{"forename":"Juyin","surname":"Oluwayemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12574289","data":{"address":{"address_line_1":"Hatters Lane","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7NJ","premises":"34","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3d9efdbf5037998f7db94a3dd7db4965d8a6d68d","kind":"individual-person-with-significant-control","links":{"self":"/company/12574289/persons-with-significant-control/individual/37cVRkwcsx5i9dVILIXo1vUu-W0"},"name":"Dr Jawad Ahmad","name_elements":{"forename":"Jawad","surname":"Ahmad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12576679","data":{"address":{"address_line_1":"68 Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Ground Floor, Egerton House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"536617af87d287d9807e3baf24a18b668d9fc3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576679/persons-with-significant-control/individual/yncWb5sLskg71ktzJPb1zBXzcN8"},"name":"Mr Craig William Mcleod","name_elements":{"forename":"Craig","middle_name":"William","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"SC698108","data":{"address":{"address_line_1":"Milnpark Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1BB","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2000},"etag":"22f4584aa08388979e4372a89f1afda214f00fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698108/persons-with-significant-control/individual/hmhh4IZbUfSB-7swjCGPYZkBNSA"},"name":"Mr Muhammad Faizan Farooq","name_elements":{"forename":"Muhammad","middle_name":"Faizan","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12577289","data":{"address":{"address_line_1":"Middleton Road","country":"United Kingdom","locality":"Pickering","postal_code":"YO18 8AL","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"a173173c7281d697d0684d178ab0a04e33032b35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577289/persons-with-significant-control/individual/Bp1e9FTy-t3j3Zuxrff4URGrp1s"},"name":"Mr Alexander Mitchell","name_elements":{"forename":"Alexander","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12577309","data":{"address":{"address_line_1":"Eaton Lane","country":"England","locality":"Tarporley","postal_code":"CW6 9DL","premises":"Unit 7 Portal Business Park"},"ceased_on":"2024-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"8b294b8f8a8b21617dac658227b04653340e495c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577309/persons-with-significant-control/individual/WOVdjOzCtu6TMf4kWDTnqMwCtKk"},"name":"Richard Watson","name_elements":{"forename":"Richard","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13383778","data":{"address":{"address_line_1":"Pershore Road","country":"England","locality":"Evesham","postal_code":"WR11 2NB","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"aafe9ad6b981a90ddb8aae700743f94d6eb00737","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383778/persons-with-significant-control/individual/KqTfmuzupnKum9_FIsnUrhw2roo"},"name":"Dr Christopher John Stuart","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Stuart","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12577309","data":{"address":{"address_line_1":"Eaton Lane","country":"England","locality":"Tarporley","postal_code":"CW6 9DL","premises":"Unit 7 Portal Business Park"},"ceased_on":"2024-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"64082ecb5e4e441e8f8b41cbc83f1188a614acfd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577309/persons-with-significant-control/individual/POkJY2A3vScvGKPrlzj8fwp9R_s"},"name":"Jonathan Bracegirdle","name_elements":{"forename":"Jonathan","surname":"Bracegirdle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13383788","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Cheltenham","postal_code":"GL51 6HB","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"7c9dfed02c799835fd764dc631f5d8a6f8d61f41","kind":"individual-person-with-significant-control","links":{"self":"/company/13383788/persons-with-significant-control/individual/pgCgTDfGqwxgvLTrQh12w2V0mV4"},"name":"Mr David Middleton","name_elements":{"forename":"David","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383788","data":{"address":{"address_line_1":"Millham Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8BG","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"8a6bb5f63f692300509159bf3fd446f583b39414","kind":"individual-person-with-significant-control","links":{"self":"/company/13383788/persons-with-significant-control/individual/Eu_3fDfH5_gPxnKVIR5WPacc-7M"},"name":"Mr James Michael Middleton","name_elements":{"forename":"James","middle_name":"Michael","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12579009","data":{"address":{"address_line_1":"110 Great Marlings","country":"England","locality":"Luton","premises":"C/O Lmj Accountants Mr3 Basepoint","region":"Bedfordshire"},"etag":"f302f7588ad123f67a2618f66ea48d6d6a49fbe0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Uk","place_registered":"Companies House","registration_number":"10825299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12579009/persons-with-significant-control/corporate-entity/Ak72I1E5ZqEue0ta1WsTqyvxwUs"},"name":"Merchant Taylor Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13385158","data":{"address":{"address_line_1":"Cameron Road","country":"England","locality":"Ilford","postal_code":"IG3 8LA","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e99be25197ffc73a432db2675ea19673bfea9b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13385158/persons-with-significant-control/individual/lxY9ZZawvSnYB1QTUHU0c_VsDx4"},"name":"Mr Ahsan Hashmi","name_elements":{"forename":"Ahsan","surname":"Hashmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385668","data":{"address":{"address_line_1":"Barncroft Close","address_line_2":"Chelford","country":"England","locality":"Macclesfield","postal_code":"SK11 9SW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9bf56a3c2b361955685c9c2300b9bcf621625a6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385668/persons-with-significant-control/individual/nv8RxjyH5eEn3dR2yjiTZXpB01Y"},"name":"Mr Benjamin Christopher Lea","name_elements":{"forename":"Benjamin","middle_name":"Christopher","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12579099","data":{"address":{"address_line_1":"Bar Lane","address_line_2":"Stapleford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5BJ","premises":"25","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"4bf27a48d136234d0b9a528b18c763887c53d51a","kind":"individual-person-with-significant-control","links":{"self":"/company/12579099/persons-with-significant-control/individual/mR9oHe8lYCgvcpQOu8ZNDXyi18E"},"name":"Mr Yogesh Pangam","name_elements":{"forename":"Yogesh","surname":"Pangam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"10278809","data":{"address":{"address_line_1":"138 - 148 Cambridge Heath Road","address_line_2":"Bethnal Green","country":"England","locality":"London","postal_code":"E1 5QJ","premises":"The Pelican House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"db5698ae8634ff397f64519e9aed865b3fef7f0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10278809/persons-with-significant-control/individual/2_FLNihpliPGnRVnRT93u3gjueg"},"name":"Mr Charlie Macnamara","name_elements":{"forename":"Charlie","surname":"Macnamara","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-30"}}
{"company_number":"10278809","data":{"address":{"address_line_1":"138 - 148 Cambridge Heath Road","address_line_2":"Bethnal Green","country":"England","locality":"London","postal_code":"E1 5QJ","premises":"The Pelican House"},"ceased_on":"2024-07-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f64420cc938aaefa101450469d99e5080bc5aefe","kind":"individual-person-with-significant-control","links":{"self":"/company/10278809/persons-with-significant-control/individual/LqFSYyV7rp7qeTL0JdNy3HCANJc"},"name":"Mr Daniel Lewis","name_elements":{"forename":"Daniel","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-30"}}
{"company_number":"13385768","data":{"address":{"address_line_1":"Sterling House","address_line_2":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"e2ebb87c9cdbd5e0ad6551c648c0fca9010e4628","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"CAPITAL BUSINESS CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Michael Andrew Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385768/persons-with-significant-control/individual/kcAo7e65pWlwGIvCn5py67Zq5zw"},"name":"Mr Michael Andrew Smith","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12283649","data":{"address":{"address_line_1":"Layton Close","address_line_2":"Offerton","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 4EE","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"761c089d275bdf39bb1935e4a088ef807ca2da02","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283649/persons-with-significant-control/individual/DqsShtYP42aUC5tnNwzZnsJUUoM"},"name":"Mrs Susan Lynn Maudsley","name_elements":{"forename":"Susan","middle_name":"Lynn","surname":"Maudsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-28"}}
{"company_number":"06385389","data":{"address":{"address_line_1":"Lodge Causeway Trading Estate","address_line_2":"Fishponds","locality":"Bristol","postal_code":"BS16 3JB","premises":"Unit 3"},"etag":"9ae8f7c9d87dcd96b24a54a4fe8506308e8a5e18","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Registered Society","place_registered":"Companies House","registration_number":"Ip23234r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06385389/persons-with-significant-control/corporate-entity/koju3Sr52vE-XDAXcNeFzOrLDjE"},"name":"Essential Trading Co-Operative Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12580499","data":{"address":{"address_line_1":"Meadowcourt Road","country":"England","locality":"London","postal_code":"SE3 9DY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"9bae04ac148c5da52111809f06f334b035cebd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12580499/persons-with-significant-control/individual/WdblLKz0zx0b3F5YOifV-pCX-nY"},"name":"Mrs Karina Beeckmans","name_elements":{"forename":"Karina","surname":"Beeckmans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13385938","data":{"address":{"address_line_1":"65 London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"948d9143d4a2fa41746281e43a115f7f03d60da3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385938/persons-with-significant-control/individual/piW9g42LNdCeFfUIa1c0OzttYOU"},"name":"Mr Mark Laurence Mccarthy","name_elements":{"forename":"Mark","middle_name":"Laurence","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13385938","data":{"address":{"address_line_1":"65 London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"ceased_on":"2026-02-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"8caca645e0bba19755b2dbc6b3df34ad554a4fea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385938/persons-with-significant-control/individual/sET-4DT3F43L39tFoZ-CCRsvsKM"},"name":"Mrs Christine Mary Pritchard","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Pritchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12582149","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Sholing","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 8FQ","premises":"38","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"2938626ed0c0b24c7a0ac46993c47da07ca0bc84","kind":"individual-person-with-significant-control","links":{"self":"/company/12582149/persons-with-significant-control/individual/TM8fYBgpPHUA9ZnflvjKsCRg0Cc"},"name":"Miss Janie Georgina Kempster","name_elements":{"forename":"Janie","middle_name":"Georgina","surname":"Kempster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12582149","data":{"address":{"address_line_1":"Magnolia Road","country":"England","locality":"Southampton","postal_code":"SO19 7LH","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"7d9d8b1d3a263dff1a803948c26147c92157d9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12582149/persons-with-significant-control/individual/DJWRbQU4kzEGlNMG5uQOhP2hl3g"},"name":"Miss Rebecca Ann Spencer Fleet","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Spencer Fleet","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13386058","data":{"address":{"address_line_1":"Unit","address_line_2":"Elder Court, Lions Drive","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"12"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"40ba167b6aae8add989ad22d729fe81a36294d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13386058/persons-with-significant-control/individual/Rb9XL3LDKIsXPFS7_OII8D2rzzM"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12581519","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1946},"etag":"7c560491ab1fe480c604722a769480f1711aa9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12581519/persons-with-significant-control/individual/31ZwP9hfc7io381wXPfsTmqTMEA"},"name":"Peter Van-De-Velde","name_elements":{"forename":"Peter","surname":"Van-De-Velde"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13386268","data":{"address":{"address_line_1":"Su Van Hanh Str F12 Disc10","country":"Vietnam","locality":"Ho Chi Minh City","premises":"511","region":"70000"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1991},"etag":"e05dcaa6b04b9b45ead554f40950d94ed8468918","kind":"individual-person-with-significant-control","links":{"self":"/company/13386268/persons-with-significant-control/individual/4RnxWYV4wTvBnoaKwlGAtrIyUmo"},"name":"Mr Nguyen Duc Tran","name_elements":{"forename":"Nguyen","middle_name":"Duc","surname":"Tran","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12583749","data":{"address":{"address_line_1":"Hogarth Avenue","country":"England","locality":"Burnley","postal_code":"BB11 2NW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c8192ce96d0ec3390953b6986c41ec4a93bf7206","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12583749/persons-with-significant-control/individual/ffM6exIsKzbHOl8sk0i99_vZUGE"},"name":"Mr Jevgenijs Razumovs","name_elements":{"forename":"Jevgenijs","surname":"Razumovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12583749","data":{"address":{"address_line_1":"Hogarth Avenue","country":"England","locality":"Burnley","postal_code":"BB11 2NW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"572591bae0f8cec43b1a89e555a9ac2fe38d80a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12583749/persons-with-significant-control/individual/PLdXWQD5T6tPYhTK4Y1aG5qPybk"},"name":"Mrs Oksana Razumova","name_elements":{"forename":"Oksana","surname":"Razumova","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13386448","data":{"address":{"address_line_1":"488 Kingsland Road","country":"England","locality":"London","postal_code":"E8 4AE","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b36d7d6007af5cc0f0d9e0095f2b5acd72db74c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13386448/persons-with-significant-control/individual/wKuQ2-bQqRymIM1T5t_9lv1p-s4"},"name":"Mr Eudald Luis Batalle","name_elements":{"forename":"Eudald","surname":"Luis Batalle","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"09466749","data":{"address":{"address_line_1":"Mucklow Office Park","address_line_2":"Mucklow Hill","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8DY","premises":"West Point, Second Floor","region":"West Midlands"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"049d390dd549ff514a8e7659a7446b2c0c440f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09466749/persons-with-significant-control/individual/LT-Uzp6rQ0CjRLk6NiK2E1t5wWY"},"name":"Charlotte Louise Bowen","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Bowen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13386448","data":{"address":{"address_line_1":"Carrer Diputacio","address_line_2":"Principal 4o","country":"Spain","locality":"Barcelona","postal_code":"08013","premises":"439"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1986},"etag":"5300a253338cb37c34df0205469b56303aeadedd","kind":"individual-person-with-significant-control","links":{"self":"/company/13386448/persons-with-significant-control/individual/n2vJWQJ87f2EYYct0o7_-IZcC0M"},"name":"Mr Aaron Lopez Ruiz","name_elements":{"forename":"Aaron","surname":"Lopez Ruiz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12583789","data":{"address":{"address_line_1":"Westbourne Terrace Mews","country":"England","locality":"London","postal_code":"W2 6QG","premises":"132"},"ceased_on":"2020-11-19","etag":"a01b7c41567787c3e1fa11f8f52d0e13f674e2b1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09161942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12583789/persons-with-significant-control/corporate-entity/2CEzLlAwLDca6CvavH47dVtsMnY"},"name":"Ollie Phillips Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13386648","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"4a16c887954bf21876958b595ecacd93a1074e50","kind":"individual-person-with-significant-control","links":{"self":"/company/13386648/persons-with-significant-control/individual/hJb1W9ILlMitVooYVNapzcGRo30"},"name":"Miss Danielle Jade Whalley","name_elements":{"forename":"Danielle","middle_name":"Jade","surname":"Whalley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13386828","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A - 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"2eb8a45baaaf132e34a1e6437dfbfe71266bf670","kind":"individual-person-with-significant-control","links":{"self":"/company/13386828/persons-with-significant-control/individual/BzTzhxuf1U79W1BwVwCSHt9V6qo"},"name":"Ms Caroline Emily Reynolds","name_elements":{"forename":"Caroline","middle_name":"Emily","surname":"Reynolds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12583799","data":{"address":{"address_line_1":"Briggate","country":"England","locality":"Leeds","postal_code":"LS1 6ND","premises":"34 Regent Court"},"ceased_on":"2021-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"ee7d8ac97a59c0d141ddb3a94bdc04611fd6ff47","kind":"individual-person-with-significant-control","links":{"self":"/company/12583799/persons-with-significant-control/individual/DPQ3xEvzwAFUsfGAmjqMIGYmaJg"},"name":"James Powell","name_elements":{"forename":"James","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12583799","data":{"address":{"address_line_1":"Abbeycwmhir Road","country":"Wales","locality":"Rhayader","postal_code":"LD6 5NT","premises":"Dolfyr Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"1b5c0fca60251094192daff4f7c3fc3d9d1f53ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12583799/persons-with-significant-control/individual/P1ARIMuVEYE-tpBF6WMnmhRQPg0"},"name":"Aled Richard Price","name_elements":{"forename":"Aled","middle_name":"Richard","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12583799","data":{"address":{"address_line_1":"Abbeycwmhir Road","country":"Wales","locality":"Rhayader","postal_code":"LD6 5NT","premises":"Dolfyr Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"747fcc4effd09fe171b0c50380dda244ba6db02e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12583799/persons-with-significant-control/individual/RvCQJFeyIRResdT6Kjz2AvMzxoY"},"name":"Richard Powell","name_elements":{"forename":"Richard","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13387038","data":{"address":{"address_line_1":"Farcliffe Place","country":"England","locality":"Bradford","postal_code":"BD8 8QD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e287085b2327f6db8cabbd873eb6315b2619d0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13387038/persons-with-significant-control/individual/VYwhgnrtbJpa-2b6QAhAM9iAPbw"},"name":"Mr Sultan Mahmood","name_elements":{"forename":"Sultan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12584829","data":{"address":{"address_line_1":"Wigginton Road","address_line_2":"Cliftongate Business Park","country":"United Kingdom","locality":"York","postal_code":"YO32 2RH","premises":"Pitchside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"d307de9cdc2a118d86a53fe442ffd05e392f26a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584829/persons-with-significant-control/individual/I1pxeO43Kux2gfnZiO_gCCBLi3c"},"name":"Edward Clapham","name_elements":{"forename":"Edward","surname":"Clapham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13387258","data":{"address":{"address_line_1":"Strothers Road","address_line_2":"High Spen","country":"England","locality":"Rowlands Gill","postal_code":"NE39 2HR","premises":"Venture House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"ccb817fa6310231e6ecccd29dbfd5373187fa944","kind":"individual-person-with-significant-control","links":{"self":"/company/13387258/persons-with-significant-control/individual/EgbL2MM5sB9q75fwPshPmJy00DE"},"name":"Mr Paul Lishman","name_elements":{"forename":"Paul","surname":"Lishman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13387258","data":{"address":{"address_line_1":"Strothers Road","address_line_2":"High Spen","country":"England","locality":"Rowlands Gill","postal_code":"NE39 2HR","premises":"Venture House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"47060ccc32449469c35759f45b72dfa8349c492a","kind":"individual-person-with-significant-control","links":{"self":"/company/13387258/persons-with-significant-control/individual/SqAWecfg38TqUheOHcx8FWLIv8k"},"name":"Mr Scott Andrew Pattison","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Pattison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13387268","data":{"address":{"address_line_1":"Moorside Road","country":"England","locality":"Bradford","postal_code":"BD2 3RD","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"ea778dbcf28dee7e7d140d647e1be20d2c2c0276","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13387268/persons-with-significant-control/individual/9Xx5FREI3ZWW0VwaFmOLw0P7It8"},"name":"Mrs Lisa Jane Steane","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Steane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12585099","data":{"address":{"address_line_1":"Two Locks Road","address_line_2":"Two Locks","country":"Wales","locality":"Cwmbran","postal_code":"NP44 7LD","premises":"66"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1963},"etag":"9465d7581784531a2abf8f32cfb5dda4aa20201a","kind":"individual-person-with-significant-control","links":{"self":"/company/12585099/persons-with-significant-control/individual/qmGB1ztGRcNiJWy2amsgKrdQtn4"},"name":"Mr Stephen Gerald Whitehorn","name_elements":{"forename":"Stephen","middle_name":"Gerald","surname":"Whitehorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"09747839","data":{"address":{"address_line_1":"22 Station Road","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5NT","premises":"Sanderson House"},"ceased_on":"2021-02-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"357d21d958e0fc827902cd247df973493b0b3b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09747839/persons-with-significant-control/individual/T0HwyXKL8vbfjEBotE5INnZyRNA"},"name":"Mr Mark James Heptonstall","name_elements":{"forename":"Mark","middle_name":"James","surname":"Heptonstall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"13387488","data":{"address":{"address_line_1":"Drake Road","country":"England","locality":"Harrow","postal_code":"HA2 9EA","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"fcd4cf8aacf900f263de646c15756992cc9aa2df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13387488/persons-with-significant-control/individual/ey39ArxSVWzBtJY4vHkweA5jj_s"},"name":"Mr Pranab Kapadia","name_elements":{"forename":"Pranab","surname":"Kapadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12590629","data":{"address":{"address_line_1":"61 Victoria Road","country":"England","locality":"Surbiton","postal_code":"KT6 4JX","premises":"124 Pegasus House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"8aa7849177dcf68b78255c780527dac5b7199df5","kind":"individual-person-with-significant-control","links":{"self":"/company/12590629/persons-with-significant-control/individual/uS0Fj3w8bQ9uOVK22yqR1Klb2ac"},"name":"Mr John Casey","name_elements":{"forename":"John","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"SC694978","data":{"address":{"address_line_1":"Wheatley Loan","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 1JE","premises":"39","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"116f1bdfc3f824f6c98c2d2b1a6f518c231bc3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694978/persons-with-significant-control/individual/T2RicKsW_9Wk3NquCILIVB1vg7w"},"name":"Mrs Catriona Mclachlan Telford","name_elements":{"forename":"Catriona","middle_name":"Mclachlan","surname":"Telford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13387928","data":{"address":{"address_line_1":"Bowling Green Close","country":"England","locality":"London","postal_code":"SW15 3TE","premises":"Chatham House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"3aba51e9a32f22d21ab901be299c47729d539304","kind":"individual-person-with-significant-control","links":{"self":"/company/13387928/persons-with-significant-control/individual/gkvvv1gCixBlspy_XyMVueLvDpk"},"name":"Mr Aashan Ahmad","name_elements":{"forename":"Aashan","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12606099","data":{"address":{"address_line_1":"Old Court House Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4UE","premises":"Unit 5 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"26ff9659cab007f9cf2751512181bd64bd76ca46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606099/persons-with-significant-control/individual/l7G76I7-vTWp5iNmsHqvomCC8ys"},"name":"Mr Sean Gallagher","name_elements":{"forename":"Sean","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"SC566999","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6DA","premises":"441"},"ceased_on":"2020-05-07","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"e6e4abfeca43086903bcf4536c8d1d94719d19fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566999/persons-with-significant-control/individual/DGzPR0bG9FoQnME__UyyGup6Lz0"},"name":"Mrs Kelly Harrison","name_elements":{"forename":"Kelly","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"13388298","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3b6aa7c2c3e8306b5b6df2849dd15c03d9f575ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13388298/persons-with-significant-control/individual/p5Gag69XVoTZE2e3EJbEgy-Ter8"},"name":"Mrs Safina Nasir","name_elements":{"forename":"Safina","surname":"Nasir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"NI617949","data":{"address":{"country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9HX","premises":"25 Shore Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1962},"etag":"82dfdc0e417fdbb1d6c2dacd8ce5a25a3668c371","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI617949/persons-with-significant-control/individual/OT7jT3LYYJALdWpwBkndiUeR_70"},"name":"Mr Robert William Mcdowell","name_elements":{"forename":"Robert","middle_name":"William","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"13388298","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"8f389ead49a8cb6cdd7aee505f066c87aa4f9c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13388298/persons-with-significant-control/individual/gGqGgB68Cfr5k0rfFNF85H_QQp4"},"name":"Mr Nasir Mahmood","name_elements":{"forename":"Nasir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12606139","data":{"address":{"address_line_1":"Longfield","country":"England","locality":"Falmouth","postal_code":"TR11 4ST","premises":"170","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"615e18156a66499bae01e60ec88c11a679867c7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606139/persons-with-significant-control/individual/pc30ziLmb9Ut3P4IL6kRm4zhX2s"},"name":"Jennie Louise Rawling","name_elements":{"forename":"Jennie","middle_name":"Louise","surname":"Rawling"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13388558","data":{"address":{"address_line_1":"251 Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 6FL","premises":"Apartment 1208"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"8dfcf1e9e2b0c877c68bbabcbe451c595deb212d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388558/persons-with-significant-control/individual/YrFyzbDyRK4D1wGa3KAj0Mr3sEM"},"name":"Mr Ka Wa Wong","name_elements":{"forename":"Ka","middle_name":"Wa","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388568","data":{"address":{"address_line_1":"Sundorne Avenue","country":"England","locality":"Shrewsbury","postal_code":"SY1 4JW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"35a5ba99d97881a8aaa85336c1b189b7522b180b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388568/persons-with-significant-control/individual/tMQQQWiynijEqwLpzz2446e4coo"},"name":"Mr Ravi Gupta","name_elements":{"forename":"Ravi","surname":"Gupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12606159","data":{"address":{"address_line_1":"Church Balk","address_line_2":"Edenthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2LX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"4115e7de3c42b54da1ffa17681293415ea851df4","kind":"individual-person-with-significant-control","links":{"self":"/company/12606159/persons-with-significant-control/individual/PND112q9gpYE-_0xNyhACJykwD0"},"name":"Mr Paul Aaron Rowing","name_elements":{"forename":"Paul","middle_name":"Aaron","surname":"Rowing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12606159","data":{"address":{"address_line_1":"Church Balk","address_line_2":"Edenthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2LX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"7463adf58ad686ece4cc81a5ff1ab68cf46f6904","kind":"individual-person-with-significant-control","links":{"self":"/company/12606159/persons-with-significant-control/individual/tOWDEwB0e5Xcasa8LUHvzPtyLeE"},"name":"Miss Natalie Taylor","name_elements":{"forename":"Natalie","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13388818","data":{"address":{"address_line_1":"Southwick Close","country":"England","locality":"East Grinstead","postal_code":"RH19 2EZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"6e159bb470127b90b5ba6f1a83b0b483d02f9c73","kind":"individual-person-with-significant-control","links":{"self":"/company/13388818/persons-with-significant-control/individual/SYlVHToFxAoHLip1MkhFkXk28OU"},"name":"Mr Emanuel Georgian Ion","name_elements":{"forename":"Emanuel","middle_name":"Georgian","surname":"Ion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12606179","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Manchester","postal_code":"M8 4LX","premises":"279"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"ff9b45ea4122efed2d29e6a7ffc456507a3f7c37","kind":"individual-person-with-significant-control","links":{"self":"/company/12606179/persons-with-significant-control/individual/7gSotPIRfHxdytjY19uDOWfL3Ww"},"name":"Mr Fahad Sohail","name_elements":{"forename":"Fahad","surname":"Sohail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12575749","data":{"address":{"address_line_1":"Arundel Place","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 1TX","premises":"6","region":"North Yorkshire"},"ceased_on":"2020-10-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"b6b94bcc4ad6b42f66ac28adf45c94de96171032","kind":"individual-person-with-significant-control","links":{"self":"/company/12575749/persons-with-significant-control/individual/fXBOrXGYEWdP6AuenNRL3_40Plo"},"name":"Mr Kristopher Adrian Cattaneo","name_elements":{"forename":"Kristopher","middle_name":"Adrian","surname":"Cattaneo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13388828","data":{"address":{"address_line_1":"Erskine Crescent","country":"England","locality":"Sheffield","postal_code":"S2 3LR","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ec103e43653a40f60937c2182453ed4d4788d562","kind":"individual-person-with-significant-control","links":{"self":"/company/13388828/persons-with-significant-control/individual/q1qpFBAw6s_gRaw_q4qkgu5qAgw"},"name":"Mr Abdulahi Nzamutunga","name_elements":{"forename":"Abdulahi","surname":"Nzamutunga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12606199","data":{"address":{"address_line_1":"Churchgate Street","address_line_2":"Flat 3","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP33 1RG","premises":"30/31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"877d9f60fa262f957bfb05d74d116d97d7ac8055","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606199/persons-with-significant-control/individual/6bYI8wGRSXk539fjMW2YVD1Ec7E"},"name":"Mr Mathieu Bruno Vidot","name_elements":{"forename":"Mathieu","middle_name":"Bruno","surname":"Vidot","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"10762348","data":{"address":{"address_line_1":"6-8 St Ann Street","locality":"Salisbury","postal_code":"SP1 2DN","premises":"St Ann's Manor","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"4e23e10bf469eea0d676ca92cb8e5e8566e7fd23","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762348/persons-with-significant-control/individual/ZQM_LrMb_GpL58pjmsj5RDD_yj0"},"name":"Mr Mohammad Javad Tabeabordbar","name_elements":{"forename":"Mohammad","middle_name":"Javad","surname":"Tabeabordbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"12606209","data":{"address":{"address_line_1":"St Georges Street","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 2BU","premises":"22","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"3e8f245ec1660138b096fa83d27ec75d9a552903","kind":"individual-person-with-significant-control","links":{"self":"/company/12606209/persons-with-significant-control/individual/V5YL2zdIU2z0jylFU3b0oFM2fqU"},"name":"Mr Antony John Spice","name_elements":{"forename":"Antony","middle_name":"John","surname":"Spice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"06266388","data":{"address":{"address_line_1":"Dunlop Road","address_line_2":"Hadleigh Road Industrial Estate","country":"England","locality":"Ipswich","postal_code":"IP2 0UG","premises":"Unit 7"},"ceased_on":"2023-01-01","etag":"e58b147df88c8f4f13de1cf37042a20fe485e767","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Companies House","registration_number":"11087729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06266388/persons-with-significant-control/corporate-entity/nDLYxa3tsc2AuUSnNMWeUPZb-VM"},"name":"Smile Dental Laboratory Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12606219","data":{"address":{"address_line_1":"Carla Beck Lane","address_line_2":"Carleton","country":"England","locality":"Skipton","postal_code":"BD23 3BQ","premises":"5 Carla Beck House"},"ceased_on":"2024-12-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f5141a405c777de97634221ee950bdf1e9fbaf33","kind":"individual-person-with-significant-control","links":{"self":"/company/12606219/persons-with-significant-control/individual/UnLmUkm9IRIXXAVIAjk5cgwkmG8"},"name":"Mr Stuart Matthew Hanson","name_elements":{"forename":"Stuart","middle_name":"Matthew","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13389248","data":{"address":{"address_line_1":"Swarcliffe Road","country":"England","locality":"Harrogate","postal_code":"HG1 4QX","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"d692f88751fd9e26936c4db40d1ffe5aa3764c61","kind":"individual-person-with-significant-control","links":{"self":"/company/13389248/persons-with-significant-control/individual/lXhTTUjSFJ-hmKTKNDoFQ7oo5BA"},"name":"Mr David Ogen","name_elements":{"forename":"David","surname":"Ogen","title":"Mr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-11"}}
{"company_number":"12606219","data":{"address":{"address_line_1":"Carla Beck Lane","address_line_2":"Carleton","country":"England","locality":"Skipton","postal_code":"BD23 3BQ","premises":"5 Carla Beck House"},"ceased_on":"2024-12-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1726be72fdd119136bca502e2b165c9726686230","kind":"individual-person-with-significant-control","links":{"self":"/company/12606219/persons-with-significant-control/individual/2pV3PX12QzAkXVmHzZaazJoL8zY"},"name":"Dorian Roberto Ramirez Sosa","name_elements":{"forename":"Dorian","middle_name":"Roberto Ramirez","surname":"Sosa"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13285498","data":{"address":{"address_line_1":"The Parade","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 6AE","premises":"C/O Prydis Accounts","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"ded2518057c3d293a8f5bbb68c50dd9533e066f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285498/persons-with-significant-control/individual/bwPzV9mvO8XDyVKW7mj0X4zuz70"},"name":"Miss Amy Hart","name_elements":{"forename":"Amy","surname":"Hart","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-23"}}
{"company_number":"12606229","data":{"address":{"address_line_1":"Rockshaw Road","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3DB","premises":"The Lodge, The Red House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"cf461d30429ec8823d5061e3b75cf1478334a27a","kind":"individual-person-with-significant-control","links":{"self":"/company/12606229/persons-with-significant-control/individual/oXbgMuk45IEIAwsiJ-qvMtEg-n8"},"name":"Mrs Natalie Anne Brooks","name_elements":{"forename":"Natalie","middle_name":"Anne","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12481469","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"etag":"47e78b37cac30acb8ee4bb654c1d1607e8e6516d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11659681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12481469/persons-with-significant-control/corporate-entity/Pu_IDUcm229xG4NpsQ1GhlS-Vjk"},"name":"Attari Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13389448","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"14be815981a1be1cb8e399a7c11d0125ae6c0474","kind":"individual-person-with-significant-control","links":{"self":"/company/13389448/persons-with-significant-control/individual/CiS4iAttrFq0viRLwMJDuu996eI"},"name":"Mr Christopher James Dearden","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Dearden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"10767229","data":{"address":{"address_line_1":"Swan Close","address_line_2":"Burford","country":"England","locality":"Tenbury Wells","postal_code":"WR15 8UD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"0f7246ace59f95afbadc2428b7226d45ec0881b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767229/persons-with-significant-control/individual/m_6DpNe3eXsbYCTnPM_zq7ag7Cg"},"name":"Mr Andrew John Withers","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"SC604938","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 2BB","premises":"19 Rutland Square"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2001},"etag":"15dd9440de04ca838f3832cfe8db59d28b69d0ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"MCFADDEN ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-05-04T00:00:00Z","preferred_name":"Joe Lyall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604938/persons-with-significant-control/individual/sCdmimcefe_pIQMpdnyJslXDLrY"},"name":"Mr Joe Archie Lyall","name_elements":{"forename":"Joe","middle_name":"Archie","surname":"Lyall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13389458","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"03220b095ad3b9fa89122c7cbd49a92ad37af274","kind":"individual-person-with-significant-control","links":{"self":"/company/13389458/persons-with-significant-control/individual/lNrScT7ZcB1kle_lq4FZr3yf1W8"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"10559079","data":{"address":{"address_line_1":"Mona Drive","address_line_2":"Dwygyfylchi","country":"Wales","locality":"Conwy","postal_code":"LL34 6PU","premises":"Brynmor"},"ceased_on":"2023-01-18","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"7f39b8a39bf301bfd28b2592b3dbdae706b49647","kind":"individual-person-with-significant-control","links":{"self":"/company/10559079/persons-with-significant-control/individual/aoajy-jTv_ZHY4_a9Y91P9zg-co"},"name":"Ms Rebbeca Brookshaw","name_elements":{"forename":"Rebbeca","surname":"Brookshaw","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-03"}}
{"company_number":"04631289","data":{"address":{"address_line_1":"5 Mile End Road","country":"England","locality":"London","postal_code":"E1 4TP","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"efa4dd3b7d4459612e0ecdc3eb069e2ccd43c8fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04631289/persons-with-significant-control/individual/I9wKm5w8_GRvXNPNRBqjImmjfC4"},"name":"Mr Kazi Luthfur Rahman Rupon","name_elements":{"forename":"Kazi","middle_name":"Luthfur Rahman","surname":"Rupon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-02"}}
{"company_number":"13389608","data":{"address":{"address_line_1":"Woolsington","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BF","premises":"Woolsington House","region":"Tyne And Wear"},"etag":"4e972b9a50f5e8b73c6ecb1ec3490e7b7446ae09","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13389608/persons-with-significant-control/corporate-entity/SrsqmrPReYmjfAiFAN_X7-_R_Tk"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13185968","data":{"address":{"address_line_1":"Palace Close","country":"England","locality":"Rowley Regis","postal_code":"B65 9LG","premises":"11"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c283b48254ed415080ce056c35ddd99ed8daffff","kind":"individual-person-with-significant-control","links":{"self":"/company/13185968/persons-with-significant-control/individual/FZ2qMazMWFtCndrOjfWLKHJ3VRc"},"name":"Mr Mohammed Aftab Ishaq","name_elements":{"forename":"Mohammed","middle_name":"Aftab","surname":"Ishaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12606429","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"c9e4e09e68a1b06fcfad3f59f00073f8e928af0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606429/persons-with-significant-control/individual/onw1MhrpKyU193yh4X2_rzjrj2w"},"name":"Mr Mohammad Hanif Miah","name_elements":{"forename":"Mohammad","middle_name":"Hanif","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"13389618","data":{"address":{"address_line_1":"The Fairway","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 3TN","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"6d64182bed9bee6df943be6962e50531bf2b8b5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"D V SHAH \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Sonal Ketan Shingala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389618/persons-with-significant-control/individual/mtE8oU8xMTX1LKL5Rc3hcfB9N-A"},"name":"Mrs Sonal Shingala","name_elements":{"forename":"Sonal","surname":"Shingala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"SC519109","data":{"address":{"address_line_1":"Ormiston Terrace","care_of":"PHILIP BALD ACCOUNTANCY","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7SJ","premises":"3b"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"bc9656fc206db952245d8670ca6822968cbecf67","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC519109/persons-with-significant-control/individual/pPjhDSrF9YvMcir_3BxYa1MTGZE"},"name":"Mr Stephen Grieve","name_elements":{"forename":"Stephen","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-13"}}
{"company_number":"13389798","data":{"address":{"address_line_1":"Hampton Court Road","country":"England","locality":"East Molesey","postal_code":"KT8 9BW","premises":"2 Royal Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"d73f5fa1e2adcb4910fe4fb460acc58753e08b2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389798/persons-with-significant-control/individual/ocsVnyP1IdCYhpdKs8V7c3SHBpw"},"name":"Mr Gregor Viktor Michael Hayko","name_elements":{"forename":"Gregor","middle_name":"Viktor Michael","surname":"Hayko","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12615389","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"01a5d190a0fea7d7d93550d3d909687925d9f52b","kind":"individual-person-with-significant-control","links":{"self":"/company/12615389/persons-with-significant-control/individual/gmVqDEnJ-hqHXoT_8hEtJ3tzV6M"},"name":"Mr Benjamin Nicholas Lilly","name_elements":{"forename":"Benjamin","middle_name":"Nicholas","surname":"Lilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"OC437358","data":{"address":{"address_line_1":"Lancaster Way","address_line_2":"Market Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 8LA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e9cfa12fbab497801781e9573412ea35443663bd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437358/persons-with-significant-control/individual/yD05KGdKEFMuM_HB-2VIfTYSkr4"},"name":"Ms Charlotte Hazel","name_elements":{"forename":"Charlotte","surname":"Hazel","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-05-11"}}
{"company_number":"OC437358","data":{"address":{"address_line_1":"Black Prince Avenue","address_line_2":"Market Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 8LU","premises":"64"},"ceased_on":"2022-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"1151c41f083dc9fdf38934eadfb81993e77447a3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437358/persons-with-significant-control/individual/d_q7tOXq_R3viS-utxoUmm2KS-0"},"name":"Mrs Katherine Sanford","name_elements":{"forename":"Katherine","surname":"Sanford","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-05-11"}}
{"company_number":"12616609","data":{"address":{"address_line_1":"Water Mill Crescent","country":"England","locality":"Sutton Coldfield","postal_code":"B76 2QN","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"bacafa5c64b174759cdba55899536a3f053238d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12616609/persons-with-significant-control/individual/qKFkOEkRpSdRbbVeklbCMP9B4eY"},"name":"Mr Chinenyeze Ikechi Emekalam","name_elements":{"forename":"Chinenyeze","middle_name":"Ikechi","surname":"Emekalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"09773178","data":{"address":{"address_line_1":"St George's Square","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 3EY","premises":"Unit 6","region":"Hampshire"},"ceased_on":"2022-10-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c0d44b2d79d52e1554f2420be37b3c6f3e9c961a","kind":"individual-person-with-significant-control","links":{"self":"/company/09773178/persons-with-significant-control/individual/amW37KEYTfHo1-_lb0JJA0HRbXM"},"name":"Mr Adrian Oliver Priddy Parnell","name_elements":{"forename":"Adrian","middle_name":"Oliver Priddy","surname":"Parnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12616629","data":{"address":{"address_line_1":"Bath Place","country":"England","locality":"Taunton","postal_code":"TA1 4ER","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"a50e5965bb02d3ef12b4b4bd347469a58088cea5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12616629/persons-with-significant-control/individual/MSp0FUNmrffhEQOxGj2Tdce0jjA"},"name":"Mr Clive Ronald Francis","name_elements":{"forename":"Clive","middle_name":"Ronald","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12616639","data":{"address":{"address_line_1":"Frankby Grove","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 6LU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"c186db312ca89692034ccce48928cccecf1ebea2","kind":"individual-person-with-significant-control","links":{"self":"/company/12616639/persons-with-significant-control/individual/AO5TWB-MGGzxDxE3yslwRt44fNo"},"name":"Mr Nathan Richard Platt","name_elements":{"forename":"Nathan","middle_name":"Richard","surname":"Platt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"09664498","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"57ff6c7818735424c23381d39ecbab0172ec67d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09664498/persons-with-significant-control/individual/l0mgAMRoDA-BzRbGU-FzDy7XTHc"},"name":"Mr Justin Howard","name_elements":{"forename":"Justin","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-03"}}
{"company_number":"12617299","data":{"address":{"address_line_1":"Berry Street","country":"England","locality":"Bootle","postal_code":"L20 8AT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"8c48db4812065f54e08a0d93287db1deaa3ca389","kind":"individual-person-with-significant-control","links":{"self":"/company/12617299/persons-with-significant-control/individual/G8kcSZsMmynVzwfUxSLILRp2tGE"},"name":"Mr Joseph Johnson","name_elements":{"forename":"Joseph","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13363768","data":{"address":{"address_line_1":"West Road","address_line_2":"Ransomes Industrial Estate","country":"England","locality":"Ipswich","postal_code":"IP3 9FJ","premises":"Epsilon House"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"65c7e74a3202da0df38047767b9175538e3de011","kind":"individual-person-with-significant-control","links":{"self":"/company/13363768/persons-with-significant-control/individual/zrnKfMvGkjCr2ZE_J7MpwxueV5M"},"name":"Mr Gavin Sahota","name_elements":{"forename":"Gavin","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"09664498","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"9af59121327648686056ab959a8e8ccaaea43f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09664498/persons-with-significant-control/individual/5UE22bYGzMOQDuFu0r28okM__dA"},"name":"Mr Karthik Narayan","name_elements":{"forename":"Karthik","surname":"Narayan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-03"}}
{"company_number":"12199769","data":{"address":{"address_line_1":"East 48th Street","country":"Canada","locality":"Vancouver","postal_code":"V5W 2C9","premises":"241","region":"British Columbia"},"ceased_on":"2019-12-08","country_of_residence":"Canada","date_of_birth":{"month":3,"year":1963},"etag":"69fbaf22145bce3de3cdae7c4197d68b81c97e72","kind":"individual-person-with-significant-control","links":{"self":"/company/12199769/persons-with-significant-control/individual/jzsimww_m0LKJfflKZkXZBXakbA"},"name":"Mr Riaz Sadrudin Pisani","name_elements":{"forename":"Riaz","middle_name":"Sadrudin","surname":"Pisani","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"09824738","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"4721a3ae56ba70b148843bd5536bb9b9e295ab10","kind":"individual-person-with-significant-control","links":{"self":"/company/09824738/persons-with-significant-control/individual/eGAhNIZEyMvMeH3WGCuK46mu13g"},"name":"Mrs Georgia Lombardos","name_elements":{"forename":"Georgia","surname":"Lombardos","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13390608","data":{"address":{"address_line_1":"Fold Croft","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1SQ","premises":"96","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"546a80c9375810da29dab3e1e3d5669af2ec652f","kind":"individual-person-with-significant-control","links":{"self":"/company/13390608/persons-with-significant-control/individual/ODB_v3Pq3dFnZFxewZemc4ar3Gc"},"name":"Mr Adahkola Emmanuel Enejo","name_elements":{"forename":"Adahkola","middle_name":"Emmanuel","surname":"Enejo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12617959","data":{"address":{"address_line_1":"West Dyke Road","country":"England","locality":"Redcar","postal_code":"TS10 1DH","premises":"22","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"1764363e5430ddcbf88b6a0e003befd7666b9443","kind":"individual-person-with-significant-control","links":{"self":"/company/12617959/persons-with-significant-control/individual/uPgzF6seaZQTdf24JkXi_q9wYns"},"name":"Mr Liam Jennings","name_elements":{"forename":"Liam","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13390738","data":{"address":{"address_line_1":"Aston Road","country":"England","locality":"Shifnal","postal_code":"TF11 8DU","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"5a86793405a4544af47aa050dfd87d69c3ed2bbe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"BSS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"James Rhys"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390738/persons-with-significant-control/individual/Djurse0VLcQwoQlf7gCaceSIl88"},"name":"Mr James Rhys Scott","name_elements":{"forename":"James","middle_name":"Rhys","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12617969","data":{"address":{"address_line_1":"Great Titchfield House, 14-18 Great Titchfield St","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"e1140529cd37a9775c46530a3449053695a1b30f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"VIRTUAL COMPANY SECRETARY LTD. ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Theo William McCusker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617969/persons-with-significant-control/individual/HLg8FQVfFD9quluHcHrO6VdB0ms"},"name":"Mr Theo William Mccusker","name_elements":{"forename":"Theo","middle_name":"William","surname":"Mccusker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"OC431839","data":{"address":{"address_line_1":"20 Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1981},"etag":"c151d902097c450465b47cc1d75a314a425689d7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431839/persons-with-significant-control/individual/IRDkOoLajU2J7-fULGTJoKJ9bD8"},"name":"Mr Frank Anthony O'Brien","name_elements":{"forename":"Frank","middle_name":"Anthony","surname":"O'Brien","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-05-22"}}
{"company_number":"OC431839","data":{"address":{"address_line_1":"20 Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"ceased_on":"2021-11-12","country_of_residence":"United States","date_of_birth":{"month":3,"year":1974},"etag":"0020f17ca05c8cf4f530e89f7d4a3b357bc3f4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431839/persons-with-significant-control/individual/a3UU4a-K6cgDU5ZzkQMHzGPfK2g"},"name":"Mr Howard Garrett Beasey","name_elements":{"forename":"Howard","middle_name":"Garrett","surname":"Beasey","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-05-22"}}
{"company_number":"13390748","data":{"address":{"address_line_1":"Chelsea Manor Street","country":"England","locality":"London","postal_code":"SW3 5SA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"1428eab6a8b256f5e3df506e74e5de8823034832","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390748/persons-with-significant-control/individual/pZPb43C3nGtz607IqZixB3ZBAqA"},"name":"Mr Christopher Russell","name_elements":{"forename":"Christopher","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"OC431839","data":{"address":{"address_line_1":"20 Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1967},"etag":"107384e27c8b3e09392e209373c31f3920d7bb97","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431839/persons-with-significant-control/individual/ceebDSaAh2-apmenpIZ_B7_msO4"},"name":"Mr Mario Diel","name_elements":{"forename":"Mario","surname":"Diel","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-05-22"}}
{"company_number":"13390758","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LZ","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ec327dc704eeb12a107621c2e32266c96a4c4538","kind":"individual-person-with-significant-control","links":{"self":"/company/13390758/persons-with-significant-control/individual/4d0w7cRXKL231BepOdQx6v3HAvM"},"name":"Mr Mohamed Ali","name_elements":{"forename":"Mohamed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12619009","data":{"address":{"address_line_1":"303-306 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor, Northumberland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"a3c8b72aea6ffbbbf7ecb9dd9a124c5a420ab55f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619009/persons-with-significant-control/individual/6kmQrclUdK6hPUeydMV_4m3ujjA"},"name":"Mrs Hayley Jade Topping","name_elements":{"forename":"Hayley","middle_name":"Jade","surname":"Topping","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13367488","data":{"address":{"address_line_1":"23 West Bar","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9SA","premises":"Countrywide House","region":"Oxfordshire"},"ceased_on":"2024-10-01","etag":"becb870b696253b82df98784461862d813987b5c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"01605376"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13367488/persons-with-significant-control/corporate-entity/zPpwuR1MSVAi5okTUZPw9LJRhkQ"},"name":"Involvement Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12619009","data":{"address":{"address_line_1":"303-306 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor, Northumberland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"407923c6f06d6ee243e9f84dc0484f8782a1e122","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619009/persons-with-significant-control/individual/i8gzMEbH46ecJ6TMHzQQQ-5HA-0"},"name":"Mr Patrick James Topping","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Topping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13393708","data":{"address":{"address_line_1":"Westville","address_line_2":"198-200 Loughborough Road","country":"England","locality":"West Bridgford","postal_code":"NG2 7LB","premises":"9","region":"State"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"af35c95e3ba2d393f4ac49394f0c7c8b87c878fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13393708/persons-with-significant-control/individual/SoHIAWa5uOiej33CD7klQaoJsIQ"},"name":"Ms Paria Jaszmine Banki","name_elements":{"forename":"Paria","middle_name":"Jaszmine","surname":"Banki","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12619019","data":{"address":{"address_line_1":"Boulevard Mohamed","address_line_2":"Alger Centre","country":"Algeria","locality":"Alger","postal_code":"095","premises":"5"},"country_of_residence":"Algeria","date_of_birth":{"month":10,"year":1991},"etag":"ae22be1a6f149c6c47824d41d9e32ea57b2cd958","kind":"individual-person-with-significant-control","links":{"self":"/company/12619019/persons-with-significant-control/individual/jfwhbDiQKljoNkxcKW3eb-WFmX4"},"name":"Mr Mohamed Yagoubi","name_elements":{"forename":"Mohamed","surname":"Yagoubi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12619059","data":{"address":{"address_line_1":"West Harold","country":"England","locality":"Swanley","postal_code":"BR8 7EJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"4da3d2ad02ecbb0e9afa363c54207297fe31d012","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619059/persons-with-significant-control/individual/p_pJJQDaQ5FuNtWbLFLM79B3yMk"},"name":"Mr Mark Alan Nathaniel Christian","name_elements":{"forename":"Mark","middle_name":"Alan Nathaniel","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"09380208","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3BN","premises":"103-105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"15c55a7f14c5dae0d50223b8b86dd69f9d21e9eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09380208/persons-with-significant-control/individual/l3NCckqykGBHqp_ueVUZKkl2FC0"},"name":"Mr Amir Afzel Sharif","name_elements":{"forename":"Amir","middle_name":"Afzel","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12619059","data":{"address":{"address_line_1":"West Harold","country":"England","locality":"Swanley","postal_code":"BR8 7EJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"b7a63c63f8fce72a09bfe02a0e8f198b4f83f306","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619059/persons-with-significant-control/individual/Vc_W1nBZsQAIHq0PSt2YqgvV-Gk"},"name":"Miss Leigh Chivers","name_elements":{"forename":"Leigh","surname":"Chivers","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13395208","data":{"address":{"address_line_1":"Burton Avenue","country":"England","locality":"Doncaster","postal_code":"DN4 8BB","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"445b17d4d350eec7fe48781db7f058b152664675","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395208/persons-with-significant-control/individual/th4_QB7Ga-Jf7aVgpK0N5rCLytI"},"name":"Mr Richard Cartlidge","name_elements":{"forename":"Richard","surname":"Cartlidge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13395208","data":{"address":{"address_line_1":"Gildercliffe","country":"England","locality":"Scarborough","postal_code":"YO12 6NT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"83ab1f000151cfb5a8b3ce2d8940b4ed78bc71d5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395208/persons-with-significant-control/individual/0nkWmSUSeGEtJA8dHwEMQMWmNy4"},"name":"Mr Darren Hodgson","name_elements":{"forename":"Darren","surname":"Hodgson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12620919","data":{"address":{"address_line_1":"Newmarket Avenue","country":"England","locality":"Northolt","postal_code":"UB5 4EP","premises":"21 Churchill Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a0b4f54b430fa0d4900e7ff37d9fd2b2acf8808b","kind":"individual-person-with-significant-control","links":{"self":"/company/12620919/persons-with-significant-control/individual/ynRyALDBXwFsIUpPpwd5j1Ugz8g"},"name":"Mr Mustafa Nouh Mohamed","name_elements":{"forename":"Mustafa","middle_name":"Nouh","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13395378","data":{"address":{"address_line_1":"East End","address_line_2":"Ampleforth","country":"England","locality":"York","postal_code":"YO62 4DB","premises":"Manor House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a24f3d3c94991fb0b6578d5ba2c4ae08ad31c13d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395378/persons-with-significant-control/individual/Q2qHSZV67Wn0HvrUUfsnKt-nCAA"},"name":"Mrs Anna Clare Voisey","name_elements":{"forename":"Anna","middle_name":"Clare","surname":"Voisey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12621839","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1993},"etag":"5ab2b45e948592c50faf527666801442190a6ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/12621839/persons-with-significant-control/individual/eRd08OLWrQ1Cm0T677lGIUCWFEY"},"name":"Mr Housseini Nawad Seidina","name_elements":{"forename":"Housseini","surname":"Nawad Seidina","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"SC473728","data":{"address":{"address_line_1":"Works","country":"Scotland","locality":"Carluke","postal_code":"ML8 5EJ","premises":"Whiteshaw","region":"Lanarkshire"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":1,"year":1947},"etag":"ad966172db44689f978644c5fc9c2834ac7c5bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC473728/persons-with-significant-control/individual/KHTc6e1jA1Nn_qOUUrhnG6anL8k"},"name":"Mr Terence Mckenna Thomson","name_elements":{"forename":"Terence","middle_name":"Mckenna","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12511349","data":{"address":{"address_line_1":"Albert Embankment","country":"England","locality":"London","postal_code":"SE1 7TY","premises":"Tintagel House"},"ceased_on":"2020-07-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"0a6628ffdcd839a11261000fee2161518fd0ce79","kind":"individual-person-with-significant-control","links":{"self":"/company/12511349/persons-with-significant-control/individual/McaT8sF7eFtcxk-s9JpB_UClGZY"},"name":"Mr William Patrick Tracey","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Tracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12621889","data":{"address":{"address_line_1":"41 Church Road","country":"England","locality":"Croydon","postal_code":"CR0 1SG","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"d2815eee745c23ba78fb09f65336ac483fc4ff22","kind":"individual-person-with-significant-control","links":{"self":"/company/12621889/persons-with-significant-control/individual/BT97NbqParkm2Oq6QHQNa44wLvo"},"name":"Miss Camelle Martina Payne","name_elements":{"forename":"Camelle","middle_name":"Martina","surname":"Payne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12621889","data":{"address":{"address_line_1":"Otford Close","country":"England","locality":"London","postal_code":"SE20 7WA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"d48683c1673c82f45b468592be141ea946c37d07","kind":"individual-person-with-significant-control","links":{"self":"/company/12621889/persons-with-significant-control/individual/ThtaqnQKd-PWSdInHQCr3vcRYAs"},"name":"Miss Shaday Anoushka Morgan","name_elements":{"forename":"Shaday","middle_name":"Anoushka","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13395518","data":{"address":{"address_line_1":"Ash Grove","country":"England","locality":"Hounslow","postal_code":"TW5 9DT","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"1613135d3e98de8814c87dfa421a771e04aaf5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13395518/persons-with-significant-control/individual/3sXHbZeqsXJz-fVUZuBDkvp-egk"},"name":"Mr Harkamal Singh Sagoo","name_elements":{"forename":"Harkamal","middle_name":"Singh","surname":"Sagoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12623179","data":{"address":{"address_line_1":"2 Thornbury Way","country":"England","locality":"London","postal_code":"E17 5FT","premises":"63 Manston Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"7b8a276cd92c12d55e912ee31c0e5ce8d421c36f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12623179/persons-with-significant-control/individual/2_NvBA5CeETdvXF7vJSgkGrtZbk"},"name":"Mr Sivakumar Sinnathambi Pandian","name_elements":{"forename":"Sivakumar","surname":"Sinnathambi Pandian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12623179","data":{"address":{"address_line_1":"2 Thornbury Way","country":"England","locality":"London","postal_code":"E17 5FT","premises":"63 Manston Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"8b97a96bd8f656567844ec389dc4d201ecb24a87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12623179/persons-with-significant-control/individual/zjtRhub1BF-PZBfkgdJZI08Am5Q"},"name":"Mrs Vanitha Radha Krishnan","name_elements":{"forename":"Vanitha","surname":"Radha Krishnan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13395728","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5697081a84e00027cb366d9c143a596c6c87e5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13395728/persons-with-significant-control/individual/gD6kuki1L8GmN0YBPkHJwnb3Vpc"},"name":"Ms Claire Twell","name_elements":{"forename":"Claire","surname":"Twell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13395728","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ba2fe509e6a714c46d66a99063d396c85fce0409","kind":"individual-person-with-significant-control","links":{"self":"/company/13395728/persons-with-significant-control/individual/6MVVDXy_nrUjXJ2ctTJpFoZLRXk"},"name":"Mrs Clare Anna Gamon","name_elements":{"forename":"Clare","middle_name":"Anna","surname":"Gamon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12623229","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"Tipton","postal_code":"DY4 8PQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c795501416d710f2d02b07877f89e9fd40f95d14","kind":"individual-person-with-significant-control","links":{"self":"/company/12623229/persons-with-significant-control/individual/-_58EbtyWpbRTcQOQpR6ZoITYy4"},"name":"Mr Demari Moore","name_elements":{"forename":"Demari","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13395728","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"d5af3fa9ea0bf562c2393d3573a817f1346bd893","kind":"individual-person-with-significant-control","links":{"self":"/company/13395728/persons-with-significant-control/individual/dKonquXhjvRjBx_o1JQ8iY54ZBY"},"name":"Mr Naveed Aslam Khan","name_elements":{"forename":"Naveed","middle_name":"Aslam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12623229","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"Tipton","postal_code":"DY4 8PQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"0956f36cd7df86bbe62eb3fb175845579eba146c","kind":"individual-person-with-significant-control","links":{"self":"/company/12623229/persons-with-significant-control/individual/i7NCQWLYFFQm5WEGQFIo7x7lZNw"},"name":"Miss Okema Shields","name_elements":{"forename":"Okema","surname":"Shields","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-26"}}
{"company_number":"13395968","data":{"address":{"address_line_1":"Blumfield Crescent","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6NJ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"01138507c1970b35977f451d6cd7453327e72725","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395968/persons-with-significant-control/individual/1Nk0ZPj6bMfzdfuA9kEPY_3JRRE"},"name":"Mr Adam Jones","name_elements":{"forename":"Adam","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13395978","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6AG","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"69b03bcc2938f4170adc7cedb40953a8d9c0336b","kind":"individual-person-with-significant-control","links":{"self":"/company/13395978/persons-with-significant-control/individual/lB3UaTf_TWt_rWc2qxCgE_YnLEQ"},"name":"Mr Mohammad Ayaz Khan","name_elements":{"forename":"Mohammad","surname":"Ayaz Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12624149","data":{"address":{"address_line_1":"Plumstead High Street","country":"England","locality":"London","postal_code":"SE18 1JX","premises":"307"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"866ae1581b49d52ba794dd8c48c02c731bca966a","kind":"individual-person-with-significant-control","links":{"self":"/company/12624149/persons-with-significant-control/individual/hNSNoffYanG0hEmMaN7fjPxnP4w"},"name":"Mr Osamudiamen Elvis Omoregie","name_elements":{"forename":"Osamudiamen","middle_name":"Elvis","surname":"Omoregie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12624149","data":{"address":{"address_line_1":"Plumstead High Street","country":"England","locality":"London","postal_code":"SE18 1JX","premises":"307"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"d9e47d71ec0877796ac35adcac13c6b3e79d642d","kind":"individual-person-with-significant-control","links":{"self":"/company/12624149/persons-with-significant-control/individual/p3xXQXjoP1D3yHPb0fC8Cdsji-c"},"name":"Miss Zeinab Cali Othman","name_elements":{"forename":"Zeinab","middle_name":"Cali","surname":"Othman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"01746568","data":{"address":{"address_line_1":"Banstead Manor Stud","address_line_2":"Cheveley","locality":"Newmarket","postal_code":"CB8 9RD","region":"Suffolk"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1955},"etag":"af8064c7a50492ec14ce9f1d554dfc6e579c3df2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01746568/persons-with-significant-control/individual/sbvXCoslpp_PeN04RcM_0SKzMx8"},"name":"Prince Fahad Bin Khalid","name_elements":{"forename":"Fahad","surname":"Bin Khalid","title":"Prince"},"nationality":"Saudi Arabian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-13"}}
{"company_number":"12624199","data":{"address":{"address_line_1":"Blackmoorfoot Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5NS","premises":"426","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"d55532d13fca090f59a7e65ec7460d42731d39c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12624199/persons-with-significant-control/individual/0L8TBrOG5N-CsQDaCtzTOa6YZIY"},"name":"Marvin Wedderburn","name_elements":{"forename":"Marvin","surname":"Wedderburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12625189","data":{"address":{"address_line_1":"Whetstone Road","country":"United Kingdom","locality":"London","postal_code":"SE3 8PY","premises":"7 Fairfax Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"2e33358bfb016714a5cfc85e8f886a01f7875f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12625189/persons-with-significant-control/individual/r2mmZNj9Cb8ERLMEoEJwhR5bDgY"},"name":"Mr Oladimeji Lawrence Adewunmi","name_elements":{"forename":"Oladimeji","middle_name":"Lawrence","surname":"Adewunmi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13396208","data":{"address":{"address_line_1":"Garnier Road","country":"England","locality":"Winchester","postal_code":"SO23 9QG","premises":"The Pump House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"6d0555b404a7a56ace2d1caa67a712c368f72b13","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396208/persons-with-significant-control/individual/9xpTKV0lk3D1g_6NFxU9gWsoBe0"},"name":"Mr Alexander Mark Paul Donnan","name_elements":{"forename":"Alexander","middle_name":"Mark Paul","surname":"Donnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13396208","data":{"address":{"address_line_1":"Garnier Road","country":"England","locality":"Winchester","postal_code":"SO23 9QG","premises":"The Pump House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"79af9c537521c8c53ef97de0901387d723bce09c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396208/persons-with-significant-control/individual/4-VedA4uK27ftbKJlVNZuAKgN3E"},"name":"Mrs Laura Jane Turner","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12626279","data":{"address":{"address_line_1":"Castleton Road","country":"England","locality":"Ilford","postal_code":"IG3 9QW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c7efec8b31753c758bc351bc2aea2c3c9384eb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12626279/persons-with-significant-control/individual/0k7rlCetAsqRsbGM39lnbUA7ISc"},"name":"Ioana Tiuca","name_elements":{"forename":"Ioana","surname":"Tiuca"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"13396458","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10"},"ceased_on":"2024-04-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c825e7f82fbaf203c5577a125442267cb2b04ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/13396458/persons-with-significant-control/individual/fO8l1Q9tn-kmNZxMnaBqD-EsHvU"},"name":"Mr Thomas Gregory Townsend Graham","name_elements":{"forename":"Thomas","middle_name":"Gregory Townsend","surname":"Graham","title":"Mr"},"nationality":"British,Australian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12627499","data":{"address":{"address_line_1":"Scotter Common","country":"England","locality":"Gainsborough","postal_code":"DN21 3JF","premises":"Unit 6"},"ceased_on":"2024-03-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1028da637d732760948dd98ce404ffb5e80a02e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12627499/persons-with-significant-control/individual/6C05dJjmokOOvf12upuTD3_sv5c"},"name":"Miss Susan Lesley North","name_elements":{"forename":"Susan","middle_name":"Lesley","surname":"North","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12627499","data":{"address":{"address_line_1":"Plymouth Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 1TL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4d5f3d3c88704217149f1f287a4e33afd8b07cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627499/persons-with-significant-control/individual/SfYS84kLdd3-oBDgwYJ2DiFGpng"},"name":"Mr Christian Paul Fletcher","name_elements":{"forename":"Christian","middle_name":"Paul","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13366688","data":{"address":{"address_line_1":"228 Widdrington Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"Cashs Business Centre 1st Floor","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"cbd80f88cb935761cfa860d98d9c45639a2cf5d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366688/persons-with-significant-control/individual/ENDSKvMbe-QCMLHq97Bv2cYZlyc"},"name":"Mr James Bernard Mannion","name_elements":{"forename":"James","middle_name":"Bernard","surname":"Mannion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12628759","data":{"address":{"address_line_1":"South Walk","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 9JA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"103e60ede3eb7cdc96bdb40c454593c67d359d39","kind":"individual-person-with-significant-control","links":{"self":"/company/12628759/persons-with-significant-control/individual/pwy_wGYxIstXP0hA_P-qZSyfMkE"},"name":"Mr Emily Samarin Madonia","name_elements":{"forename":"Emily","middle_name":"Samarin","surname":"Madonia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13396678","data":{"address":{"address_line_1":"Cudworth Mead","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 2UY","premises":"75","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"e75a0696a12aadd971488d86081386d29d5b0620","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2026-04-05T00:00:00Z","preferred_name":"CHRISTOPHER WILLIAM PIDGEON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396678/persons-with-significant-control/individual/_YbMF3MtSnbygNNGAjDoiWKepfk"},"name":"Mr Christopher William Pidgeon","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Pidgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"08612479","data":{"address":{"address_line_1":"Gandy Street","care_of":"LE NAVET BETE","locality":"Exeter","postal_code":"EX4 3LS","premises":"Exeter Phoenix"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"8966f2d10f73f24db933318ccab0091dc1121787","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08612479/persons-with-significant-control/individual/DQ9EzK8lUwgbXwwDeWDhxOAbs1Y"},"name":"Mr Matt Freeman","name_elements":{"forename":"Matt","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-20"}}
{"company_number":"12628789","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7BZ","premises":"61-63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7c75842134bb220d56b9e5aa8ef89c8288d67db5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12628789/persons-with-significant-control/individual/LWRCZKJWTJxp3bo8D6Tb8SOJ69U"},"name":"Mr Andrew Peter Jones","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12629989","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S8 8FG","premises":"179 Batemoor Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"3b43adc466295c09d77a32ec6be8b83edbc76be9","kind":"individual-person-with-significant-control","links":{"self":"/company/12629989/persons-with-significant-control/individual/uAktaT0rjlErlEDUV0V3P9yMpzs"},"name":"Miss Miss Raluca Mona-Lisa Luca","name_elements":{"forename":"Miss","middle_name":"Raluca Mona-Lisa","surname":"Luca","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-28"}}
{"company_number":"13396898","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-01-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"9425232d9c02a621e9cfd7b5a6247dc2ec470f62","kind":"individual-person-with-significant-control","links":{"self":"/company/13396898/persons-with-significant-control/individual/fNHQ9LlHS-yLnxg4mSDkjWfBcu8"},"name":"Mr Claudio Giannuzzi Salgado","name_elements":{"forename":"Claudio","middle_name":"Giannuzzi","surname":"Salgado","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"SC344049","data":{"address":{"address_line_1":"Apex 3, 95 Haymarket Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 5HD","premises":"Frp Advisory Trading Ltd"},"ceased_on":"2023-02-07","etag":"b04f97c372f6406b336ec5c2be4b6da7d892d74c","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc053773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC344049/persons-with-significant-control/corporate-entity/FG9YDYmhcGHe9XA8Cwi6FhXTox4"},"name":"Dawnfresh Seafoods Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08390368","data":{"address":{"address_line_1":"Milton Avenue","country":"England","locality":"London","postal_code":"E6 1BQ","premises":"58"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"5834491fac4809a4f09b231a8630b2594fd14416","kind":"individual-person-with-significant-control","links":{"self":"/company/08390368/persons-with-significant-control/individual/hC9V563KEJUT7wTTauzSc1IUDLo"},"name":"Mr Muhammad Rizwan","name_elements":{"forename":"Muhammad","surname":"Rizwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12633559","data":{"address":{"address_line_1":"Elstan Way","country":"England","locality":"Croydon","postal_code":"CR0 7PQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"81ec2170291a7c6bd7c5bbaba666675c6bf78af1","kind":"individual-person-with-significant-control","links":{"self":"/company/12633559/persons-with-significant-control/individual/ySG0-q-JT8zOnsrOSnt4JjMqqEw"},"name":"Santhosh Ravimony","name_elements":{"forename":"Santhosh","surname":"Ravimony"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"13397108","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"3472d6f73720f9d78f2d5c7149a7e87f671eca9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397108/persons-with-significant-control/individual/pRt_Rud2r33ljX7rlh3Qcbcssx8"},"name":"Mr Simon Jason Brown","name_elements":{"forename":"Simon","middle_name":"Jason","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12633609","data":{"address":{"address_line_1":"Cargo Fleet Lane","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 8EX","premises":"251"},"ceased_on":"2020-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"c6d07dd4f50c3247d25cc5612477d3abc756b38f","kind":"individual-person-with-significant-control","links":{"self":"/company/12633609/persons-with-significant-control/individual/Hk9tU1wNHxVtGugHYpXFgS5cC74"},"name":"Heather Sambrook-Watkinson","name_elements":{"forename":"Heather","surname":"Sambrook-Watkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"13397328","data":{"address":{"address_line_1":"Peremohy Avenue","address_line_2":"Ukraine","country":"Ukraine","locality":"Kiev","postal_code":"03057","premises":"70b"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1984},"etag":"1d08e3f0bd3d8025488cf9ceea5452fc9fb6e0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13397328/persons-with-significant-control/individual/YinZNOxAE-3pEU4Wd1uew3lbkyc"},"name":"Mr Oleksandr Buts","name_elements":{"forename":"Oleksandr","surname":"Buts","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12635849","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"412f02d17ca65b4e9a0576ee6805c2dfbc02cb55","kind":"individual-person-with-significant-control","links":{"self":"/company/12635849/persons-with-significant-control/individual/0G0wqukRxzt4pCZ34l5u_z65nx8"},"name":"Mrs Sharon Doreen Giles","name_elements":{"forename":"Sharon","middle_name":"Doreen","surname":"Giles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12638749","data":{"address":{"address_line_1":"Reservoir Road","address_line_2":"Selly Oak","country":"England","locality":"Birmingham","postal_code":"B29 6TF","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"e9566d8cd3d670896bbcc0d1ca945f9ce09e4c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12638749/persons-with-significant-control/individual/nYdtlX9Hg0zNVtFoCApuK0PMqaM"},"name":"Mr Drago Tokic","name_elements":{"forename":"Drago","surname":"Tokic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-02"}}
{"company_number":"13397338","data":{"address":{"address_line_1":"Barley Mow Passage","address_line_2":"Chiswick","country":"England","locality":"London","postal_code":"W4 4PH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"81e220a101ac5909dd891c6912bdf2a510b8cd4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397338/persons-with-significant-control/individual/FvlpcZqXPji3LEnLR7rqSb7BYXU"},"name":"Ms Asal Tehrani","name_elements":{"forename":"Asal","surname":"Tehrani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12638749","data":{"address":{"address_line_1":"Mostyn Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 9DU","premises":"7 Mostyn Road","region":"West Midlands"},"ceased_on":"2020-08-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"337ac26ab4da0c407e202fd5b95da0e93c7dfa99","kind":"individual-person-with-significant-control","links":{"self":"/company/12638749/persons-with-significant-control/individual/LuAJvqdYKZvRVsECwRJpG92JsO0"},"name":"Mr Dominik Peranic","name_elements":{"forename":"Dominik","surname":"Peranic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12638769","data":{"address":{"address_line_1":"Essex Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 7AR","premises":"137","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"63c7fa68b0d9c366500aab444b825b4ef98a76ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12638769/persons-with-significant-control/individual/vSoRF75ntbAGuguXDyksOf2Bth4"},"name":"Jagdeep Singh","name_elements":{"forename":"Jagdeep","surname":"Singh"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12638789","data":{"address":{"address_line_1":"Waterside Close","country":"England","locality":"London","postal_code":"SE28 0GS","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"e58f6d9f1e8ce57ae52a6440f006a264a280a7ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12638789/persons-with-significant-control/individual/tcTprV7Jn99DU9Am_C0QfrPpW8w"},"name":"Mr Omogbadebo Olaibi","name_elements":{"forename":"Omogbadebo","surname":"Olaibi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"11066818","data":{"address":{"address_line_1":"Letchmire Road","address_line_2":"Allerton Bywater","country":"England","locality":"Castleford","postal_code":"WF10 2DB","premises":"Unit 17 Allerton Bywater Network Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"6fff8c4ce0c21ab6e970a3424c9a3de69d8db03a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066818/persons-with-significant-control/individual/vT2jXg1gK2OwzwbrjrQ0sXz1qwY"},"name":"Mr David Steven Draper","name_elements":{"forename":"David","middle_name":"Steven","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"12028599","data":{"address":{"address_line_1":"Tapton Park Mount","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 3FH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"89d254835f4fcbccd2c6e5baa1c4c2faa5af85ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"SEAMAN HERBERT \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Abdurahman Mohammed Selim El-Awa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12028599/persons-with-significant-control/individual/JqXKLgp2IZQEcrQV7H_ArgUR5M4"},"name":"Mr Abdurahman Mohammed Selim El-Awa","name_elements":{"forename":"Abdurahman","middle_name":"Mohammed Selim","surname":"El-Awa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-03"}}
{"company_number":"13397858","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"0aeaa87b0cdb7686f88f92db6660bc4e624a85f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13397858/persons-with-significant-control/individual/ddto4oQa3nSNagI1mPi4FfXCtvs"},"name":"Ms Huan Chen","name_elements":{"forename":"Huan","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13397868","data":{"address":{"address_line_1":"Fairbourne Drive","country":"England","locality":"Milton Keynes","postal_code":"MK10 9RG","premises":"Regus"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"250b5be92bd9277222f7f8f812246da5ec1ddcc5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397868/persons-with-significant-control/individual/nm9GVSMLgwlokUXcilPOd-Jn1dk"},"name":"Mr Nicholas Marc Raper","name_elements":{"forename":"Nicholas","middle_name":"Marc","surname":"Raper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13397868","data":{"address":{"address_line_1":"Fairbourne Drive","country":"England","locality":"Milton Keynes","postal_code":"MK10 9RG","premises":"Regus"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"4da63af2ee54ca422dd75e2bebb44cd87fe72f46","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397868/persons-with-significant-control/individual/rTmuGgzJParNjjh67TR5nBfGfsw"},"name":"Mrs Chantel Josee-Rhea Raper","name_elements":{"forename":"Chantel","middle_name":"Josee-Rhea","surname":"Raper","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12639539","data":{"address":{"address_line_1":"Cruckton","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 8PW","premises":"The Chestnuts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"fff492e000286e28c7ac86194811b1e5937c7aa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12639539/persons-with-significant-control/individual/1u03YhMnoCogdMF4Dzcq9kPBRlA"},"name":"Mrs Katharine Mary Carron","name_elements":{"forename":"Katharine","middle_name":"Mary","surname":"Carron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639539","data":{"address":{"address_line_1":"Cruckton","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 8PW","premises":"The Chestnuts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"295696d52d3e2bf1f2b3f44843e26db3193ef24c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12639539/persons-with-significant-control/individual/Yjh_IVDDEYN-B1gAzVwEef01Zic"},"name":"Mr Timothy Carron","name_elements":{"forename":"Timothy","surname":"Carron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"13398088","data":{"address":{"address_line_1":"Shuiancunliwuzu17-1hao","country":"China","locality":"Minle","postal_code":"CB9 8AD","premises":"V19","region":"Beiliuguangxi"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1995},"etag":"d6b4c634613ad2c8f9ec4c285dfece72c0776549","kind":"individual-person-with-significant-control","links":{"self":"/company/13398088/persons-with-significant-control/individual/fhFm6EAD2INZRmJf2VftQc-QGn8"},"name":"Li Jiaxin","name_elements":{"forename":"Li","surname":"Jiaxin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12640189","data":{"address":{"address_line_1":"Park Grove","country":"England","locality":"Bradford","postal_code":"BD9 4JY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"3b9a1804b1944311f28b442e0668b3e5b757a096","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640189/persons-with-significant-control/individual/k3g5bCvpnpTbUsJCutE7BfoGjSI"},"name":"Mr Ikhlaaq Ahmed","name_elements":{"forename":"Ikhlaaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640209","data":{"address":{"address_line_1":"Torquay Road","address_line_2":"Springfield","country":"England","locality":"London","postal_code":"CM1 6NF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"8969b95feb8a3a3bbf404eafcab039ac51287451","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640209/persons-with-significant-control/individual/TSWiMXkYCDTLF2MpnSx_gmr5IIs"},"name":"Mr Haydarcan Bal","name_elements":{"forename":"Haydarcan","surname":"Bal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"13398318","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Prescot","postal_code":"L34 5RH","premises":"Flat 10, Mckennas View","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"4a9ab058865ef8393f041c1ab3b96a12c2171f47","kind":"individual-person-with-significant-control","links":{"self":"/company/13398318/persons-with-significant-control/individual/kwbEPHs_F1BKZltPHijILPFoSec"},"name":"Alex Carrier","name_elements":{"forename":"Alex","surname":"Carrier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13398538","data":{"address":{"address_line_1":"Henri Bourassa Est","country":"Canada","locality":"Montreal","postal_code":"H2C 1H6","premises":"1505","region":"Quebec"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1976},"etag":"8498680f2ba372a8d5e8a9ce5d94bd3df4f20ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398538/persons-with-significant-control/individual/OIhGhUaKFC03_fylIcW4cxtBorc"},"name":"Mr Mohamed Tallis","name_elements":{"forename":"Mohamed","surname":"Tallis","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12640219","data":{"address":{"country":"England","locality":"Luton","postal_code":"SG2 7QX","premises":"7 Emperors Gate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"f3bcf31cf36aadcba6012108c9e1d90e78dd1d17","kind":"individual-person-with-significant-control","links":{"self":"/company/12640219/persons-with-significant-control/individual/kLQ3ppg3DT6McwvyR6OWeEgAawE"},"name":"Mr Syed Abdul Malik","name_elements":{"forename":"Syed","middle_name":"Abdul","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-02"}}
{"company_number":"09529538","data":{"address":{"address_line_1":"Notting Hill Gate","country":"England","locality":"London","postal_code":"W11 3QG","premises":"164a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"411df7b4ce06c8996d17e788b4eab3be341dfca8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09529538/persons-with-significant-control/individual/6JWbyyWAQWj-3FxoY1VW1rtivvQ"},"name":"Mr Abdul Rahman El Issa","name_elements":{"forename":"Abdul","middle_name":"Rahman","surname":"El Issa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-04-18"}}
{"company_number":"12640229","data":{"address":{"address_line_1":"Claydyke Bank","address_line_2":"Amber Hill","country":"England","locality":"Boston","postal_code":"PE20 3RL","premises":"1 Council House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"af19d2ec50cdf541bedabda833a681661ef14898","kind":"individual-person-with-significant-control","links":{"self":"/company/12640229/persons-with-significant-control/individual/7LK-78P5p8-_K7PTzYk17n8xAk0"},"name":"Mr Andrius Tumonis","name_elements":{"forename":"Andrius","surname":"Tumonis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"02551228","data":{"address":{"address_line_1":"Shepherds Thorn Lane","address_line_2":"Rastrick","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 3TT","premises":"Woodview","region":"West Yorkshire"},"ceased_on":"2021-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"87100929ae056c08c26babd4b28576c3089cf494","kind":"individual-person-with-significant-control","links":{"self":"/company/02551228/persons-with-significant-control/individual/lZhUNu3JJ3H5jxeY6MNtpgbCAG4"},"name":"Valerie Rynham","name_elements":{"forename":"Valerie","surname":"Rynham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-09"}}
{"company_number":"02551228","data":{"address":{"address_line_1":"Shepherds Thorn Lane","address_line_2":"Rastrick","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 3TT","premises":"Wood View","region":"West Yorkshire"},"ceased_on":"2021-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"5aedba43931fafa5042cb179c0d1edbdea7608cc","kind":"individual-person-with-significant-control","links":{"self":"/company/02551228/persons-with-significant-control/individual/uie89HYruL9nlqicu19jaBcIzws"},"name":"William George Rynham","name_elements":{"forename":"William","middle_name":"George","surname":"Rynham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-09"}}
{"company_number":"12640939","data":{"address":{"address_line_1":"Heather Gardens","address_line_2":"Farnborough","country":"England","locality":"Hampshire","postal_code":"GU14 0RU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"191e0f44fe48395821995376f350642ce0f68cdf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSTON ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-07-30T00:00:00Z","preferred_name":"Richard Jon Burnett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640939/persons-with-significant-control/individual/9Mqba4Jxh14XtCHwoaEg40COtWM"},"name":"Mr Richard Jon Burnett","name_elements":{"forename":"Richard","middle_name":"Jon","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12640949","data":{"address":{"address_line_1":"Chawson Pleck","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8TB","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"f0d13df6dc1a5271d1da1857c9909a967fe26987","kind":"individual-person-with-significant-control","links":{"self":"/company/12640949/persons-with-significant-control/individual/zjt1J74cioIS0b5MRJdpZX6Y_Jc"},"name":"Mrs Sarah Edgar","name_elements":{"forename":"Sarah","surname":"Edgar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"SC698958","data":{"address":{"country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2EG","premises":"24 Beresford Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"7c8c1e9090babd5573bf49ba4c8e61ec04382b37","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698958/persons-with-significant-control/individual/2_LeyrNsGowP8w0TVrxzLuAL8AM"},"name":"Ms Louise Granger","name_elements":{"forename":"Louise","surname":"Granger","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403788","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"af76c26a58c2c0bdd0016963291535c3f4ebef17","kind":"individual-person-with-significant-control","links":{"self":"/company/13403788/persons-with-significant-control/individual/hJyEit5NsgPx9vi6ghTXHWrbxL4"},"name":"Mr Lukasz Zbigniew Mikoda","name_elements":{"forename":"Lukasz","middle_name":"Zbigniew","surname":"Mikoda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12640959","data":{"address":{"address_line_1":"Lower Howsell Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1UX","premises":"The Holder Station","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"5cbd81066738546383aad362942675fef28febc2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640959/persons-with-significant-control/individual/veGb1vA6TMcXcyrp0l_tZ3fNXxA"},"name":"Mr Christopher David Prosser","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12640959","data":{"address":{"address_line_1":"Lower Howsell Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1UX","premises":"The Holder Station","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"ae0a9848a7fdcd4d5e2938d182bf787059efb382","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640959/persons-with-significant-control/individual/ArOxAassL1GdxyYzDtpIKoH5QIA"},"name":"Mr Gary Lawrence Prosser","name_elements":{"forename":"Gary","middle_name":"Lawrence","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"13403958","data":{"address":{"address_line_1":"Harford House","address_line_2":"35 Tavistock Cresent","country":"United Kingdom","locality":"London","postal_code":"W11 1AY","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"63c0e456d3b86d9cdc8c1dfcc7f51db8196818cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13403958/persons-with-significant-control/individual/rZ34WXYI5FQD7ZuVe5E_-DFqeek"},"name":"Mrs Helen Mehari","name_elements":{"forename":"Helen","surname":"Mehari","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12640979","data":{"address":{"address_line_1":"Sheepwalk","country":"England","locality":"Peterborough","postal_code":"PE4 7BJ","premises":"76"},"ceased_on":"2021-10-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"1e4ccfa17dbcf90076b3caa583c66f1e1b6a4ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/12640979/persons-with-significant-control/individual/n7l2-bWvt9qpwq1E_hFQLls7p8w"},"name":"Mr Aron Stevens","name_elements":{"forename":"Aron","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640989","data":{"address":{"address_line_1":"Lancaster Place","address_line_2":"South Marston Industrial Estate","country":"England","locality":"Swindon","postal_code":"SN3 4UQ","premises":"Unit 2-3"},"etag":"b68316f819fdb48a28efa0e1f988baa99259a913","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11722532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12640989/persons-with-significant-control/corporate-entity/sujWLBKtxIhNVnwmtY5R-yH6ciU"},"name":"Recruitment Acquisitions Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12642829","data":{"address":{"address_line_1":"Aberfalls Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS8 9HY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e3e535b5a768870889e2cae64261a6b4821751cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12642829/persons-with-significant-control/individual/2A5Ih4ZT8AMXYw00EAR4f-Zz4WA"},"name":"Mr Alan Baird","name_elements":{"forename":"Alan","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"06660658","data":{"address":{"address_line_1":"168-173 High Holborn","country":"England","locality":"London","postal_code":"WC1V 7AA","premises":"Berkshire House"},"etag":"049a1769f02ee71271af1f0a9da9e9ffd9ffea87","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"05978061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06660658/persons-with-significant-control/corporate-entity/5BHv0tgUy1UzgbSrzO09nGz6oLs"},"name":"Digital Rights Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12642839","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B13 9BL","premises":"69 Woodstock Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"d25b0cd89f2575ea0c22fd00dea577ac30d915fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12642839/persons-with-significant-control/individual/dJnEInN4495Wyp2S01mIalRjJKg"},"name":"Mr Abdirahim Ahmed Amir","name_elements":{"forename":"Abdirahim","middle_name":"Ahmed","surname":"Amir","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-03"}}
{"company_number":"12642849","data":{"address":{"address_line_1":"School Lane","address_line_2":"Wappenham","country":"England","locality":"Towcester","postal_code":"NN12 8SG","premises":"The Old Bakery","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"6f8fb78c969cd361fb16e406c9fdf1b7efac934a","kind":"individual-person-with-significant-control","links":{"self":"/company/12642849/persons-with-significant-control/individual/fAvqdzm5vhp4zzhFG6eyLFLnsQg"},"name":"Mrs Caroline Victoria Harris","name_elements":{"forename":"Caroline","middle_name":"Victoria","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13404458","data":{"address":{"address_line_1":"Ogwen Drive","country":"Wales","locality":"Cardiff","postal_code":"CF23 6LJ","premises":"85"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1997},"etag":"c003ae19164173eeb6878e9e71791e7b1f39ec99","kind":"individual-person-with-significant-control","links":{"self":"/company/13404458/persons-with-significant-control/individual/sQnhsFlVHIIQVTTazCY9IpzHKAQ"},"name":"Mr Hassan Qayyum","name_elements":{"forename":"Hassan","surname":"Qayyum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12643779","data":{"address":{"address_line_1":"Dorothy Drive","address_line_2":"Wavertree","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 1PW","premises":"11"},"ceased_on":"2020-08-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"a20fea2ef6fe0f06ebda2897b23dc484ae37e48f","kind":"individual-person-with-significant-control","links":{"self":"/company/12643779/persons-with-significant-control/individual/itdxCU-e9aVXYNUxypLmr65W1qw"},"name":"Katie Morgan","name_elements":{"forename":"Katie","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"10796879","data":{"address":{"address_line_1":"College Street","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 4PN","premises":"30"},"ceased_on":"2022-07-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"bc4e71a6f0c1f1d4c83e95c782ce1f0bcefad81e","kind":"individual-person-with-significant-control","links":{"self":"/company/10796879/persons-with-significant-control/individual/SCLlSXplSzLxpedd4-Ag7Bd1a0M"},"name":"Mr Mike David Hall","name_elements":{"forename":"Mike","middle_name":"David","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-30"}}
{"company_number":"13404468","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"8fa145c716febcbcbcee488c39783a105aeca12f","kind":"individual-person-with-significant-control","links":{"self":"/company/13404468/persons-with-significant-control/individual/7ryC5XUw0t5No9QjbM7MCba4YSM"},"name":"Vivian Gallagher","name_elements":{"forename":"Vivian","surname":"Gallagher"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12644499","data":{"address":{"address_line_1":"Stoneleigh Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8XR","premises":"451"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"6a1447cf26115b4bbf37201315dcb1c7f2001b06","kind":"individual-person-with-significant-control","links":{"self":"/company/12644499/persons-with-significant-control/individual/htUg-iZ_Fa609a0eYZcy7wnqHm4"},"name":"Mr Craig Peter Ryan","name_elements":{"forename":"Craig","middle_name":"Peter","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13404598","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"7aa6473c786924ecd9f17e276774883d387a9572","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404598/persons-with-significant-control/individual/dEAg1-9iKCELqMTRwpHIqhMToXk"},"name":"Ben Jaffey","name_elements":{"forename":"Ben","surname":"Jaffey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC699018","data":{"address":{"address_line_1":"Wester Softlaw","country":"United Kingdom","locality":"Kelso","postal_code":"TD5 8DZ","premises":"Eildane Braw"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"4aa3567e6e76264b43eea7b44883eca1c085968e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699018/persons-with-significant-control/individual/U8Den3pJmH-nFLf_CqS0Y0hJB6w"},"name":"Christine Anne Grant","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12644549","data":{"address":{"address_line_1":"One America Square","address_line_2":"17 Crosswall","country":"United Kingdom","locality":"London","postal_code":"EC3N 2LB","premises":"Abi"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"949d4c4cea5df2872ef33e8354d8944b4dc14195","kind":"individual-person-with-significant-control","links":{"self":"/company/12644549/persons-with-significant-control/individual/s5_VZPkdfG0DGmR0blzy3ZbkJLg"},"name":"Mr Huw David Evans","name_elements":{"forename":"Huw","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12644549","data":{"address":{"address_line_1":"The Walbrook Building","address_line_2":"25 Walbrook","country":"United Kingdom","locality":"London","postal_code":"EC4N 8AF","premises":"Dac Beachcroft Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1942},"etag":"56d719301f0087f6f8712b83e9043aeb331c233f","kind":"individual-person-with-significant-control","links":{"self":"/company/12644549/persons-with-significant-control/individual/yLAqmNp52bSgsXcp_mz23mHkZnI"},"name":"David James Fletcher Lord Hunt Of Wirral Pc M.B.E","name_elements":{"forename":"David","middle_name":"James","surname":"Fletcher Lord Hunt Of Wirral Pc M.B.E"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12645289","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"5f2724658d6a1e0fca1e30c4fa20ea27c439859a","kind":"individual-person-with-significant-control","links":{"self":"/company/12645289/persons-with-significant-control/individual/6AQzditGZ9DasZGewqAF5T16IKo"},"name":"Mr Carl Alexander Buddery","name_elements":{"forename":"Carl","middle_name":"Alexander","surname":"Buddery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"13404828","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7978a17e94b4c389b29917d86579f88f3abcdb2d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404828/persons-with-significant-control/individual/F4nTCRRH7wEczgO7ho4hz_c8LYQ"},"name":"Ms Nesrin Isik","name_elements":{"forename":"Nesrin","surname":"Isik","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404968","data":{"address":{"address_line_1":"Uxbridge Street","country":"England","locality":"Birmingham","postal_code":"B19 3UW","premises":"Flat 63 Scholefield Tower"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"6fbe27aec6f031f6b8accdd32b0128fa08ae3475","kind":"individual-person-with-significant-control","links":{"self":"/company/13404968/persons-with-significant-control/individual/fuxpKRAO0WhQjRIh3FUKkT3ZRZY"},"name":"Mr Mohamed Abdullah Ahmad","name_elements":{"forename":"Mohamed","middle_name":"Abdullah","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12646109","data":{"address":{"address_line_1":"Walterton Road","country":"England","locality":"London","postal_code":"W9 3PE","premises":"31b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"972220e4edb447e6562762c5f29b607066f793fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12646109/persons-with-significant-control/individual/29hpRJeNp7FIfXof5vsnCLqglQ8"},"name":"Ms Adaobi Afuekwe Okereke","name_elements":{"forename":"Adaobi","middle_name":"Afuekwe","surname":"Okereke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646149","data":{"address":{"address_line_1":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d6de0e468c013d051584e83d1592488ffd5e04a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12646149/persons-with-significant-control/individual/p1DNj0HLnS6Y-ZbKxpS0jSwzFsg"},"name":"Mr Bernard Lazar","name_elements":{"forename":"Bernard","surname":"Lazar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12901128","data":{"address":{"address_line_1":"Mcf Complex","address_line_2":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1995},"etag":"b9c962bc86ed48d34859739fa3f4d8239b2042ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12901128/persons-with-significant-control/individual/E7q-46kiFz7OLXFK7hnasurilWI"},"name":"Mr Abiel Anthony Alvarez","name_elements":{"forename":"Abiel","middle_name":"Anthony","surname":"Alvarez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-07"}}
{"company_number":"13405228","data":{"address":{"address_line_1":"Dombey Street","address_line_2":"Blemundsbury","country":"United Kingdom","locality":"London","postal_code":"WC1N 3PF","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"8119fdd73d1e46d3673042c910fd0d114dfb1788","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405228/persons-with-significant-control/individual/3Em9zvGA75QnajVOlhYBQ5PNTps"},"name":"Ms Ivette Jauad Pinto","name_elements":{"forename":"Ivette","surname":"Jauad Pinto","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13405228","data":{"address":{"address_line_1":"Dombey Street","address_line_2":"Blemundsbury","country":"United Kingdom","locality":"London","postal_code":"WC1N 3PF","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"f67126eb8350dd55d3108fda91c09bfad02b4cb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405228/persons-with-significant-control/individual/WUXbNdMgIprlS3DU11iL-dQLuJo"},"name":"Ms Catia Vanessa Janad Pinto","name_elements":{"forename":"Catia","middle_name":"Vanessa","surname":"Janad Pinto","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12646169","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Norwich","postal_code":"NR5 0LD","premises":"149a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"71c7ede933f86dc7682a6e1c1642b24ecbaf379b","kind":"individual-person-with-significant-control","links":{"self":"/company/12646169/persons-with-significant-control/individual/2VMKng8O5oW5Ha-MuOIMuwErXUY"},"name":"Mr Hal Michael Hutchison","name_elements":{"forename":"Hal","middle_name":"Michael","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646169","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Norwich","postal_code":"NR5 0LD","premises":"149a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c660ca8d6e0c33cd06601ae5fd35721dd7687e95","kind":"individual-person-with-significant-control","links":{"self":"/company/12646169/persons-with-significant-control/individual/GVEkWdjkAv3_Ddy7OlGbfzq3kCc"},"name":"Mr Mathew Kevin Amis","name_elements":{"forename":"Mathew","middle_name":"Kevin","surname":"Amis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"11562648","data":{"address":{"address_line_1":"41 Wincolmlee","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU2 8AG","premises":"Bridge House","region":"East Yorkshire"},"etag":"4eb2220b873eb6905de14a58d5dc34d3799b714b","identification":{"country_registered":"Bridge House, 41 Wincolmlee, Hull, Hu2 8ag","legal_authority":"The Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"Bridge House, 41 Wincolmlee, Hull, Hu2 8ag","registration_number":"08317683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11562648/persons-with-significant-control/corporate-entity/so-HmvSq5VdzcbXBJzboS0fZOVY"},"name":"Twd Yorkshire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-15"}}
{"company_number":"12646889","data":{"address":{"address_line_1":"Sidley Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 7JN","premises":"50"},"ceased_on":"2020-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"32ed7afeb8025f370aa467688658e654f39a635f","kind":"individual-person-with-significant-control","links":{"self":"/company/12646889/persons-with-significant-control/individual/GwOSKI-9Y7SY1RvSRVI2SiPrvCI"},"name":"Sophie O'Rourke","name_elements":{"forename":"Sophie","surname":"O'Rourke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"13405238","data":{"address":{"address_line_1":"28 Fourth Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"95ae48b432a1996c7d7ad273e81772f05b58c78c","kind":"individual-person-with-significant-control","links":{"self":"/company/13405238/persons-with-significant-control/individual/m_C7Jf3QD4aEadz90AmWbIBzDaQ"},"name":"Mr John Barry Parvin","name_elements":{"forename":"John","middle_name":"Barry","surname":"Parvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13405238","data":{"address":{"address_line_1":"28 Fourth Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"c2a8f9ae0539e69cb263f9eee642497b058707b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13405238/persons-with-significant-control/individual/CtYgy0q_P0UD-LCkMLpgCxMsRFA"},"name":"Mr Bryn John Conway Jones","name_elements":{"forename":"Bryn","middle_name":"John Conway","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11581469","data":{"address":{"address_line_1":"Foryd Road","address_line_2":"Kinmel Bay","country":"Wales","locality":"Rhyl","postal_code":"LL18 5LS","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"9df0801d04c943b1e1b8d14bc46c83811e073e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581469/persons-with-significant-control/individual/9zqdiM8CFJXbwT0pMaUc7lsxPtk"},"name":"Mr Adam Siraj John Khan","name_elements":{"forename":"Adam","middle_name":"Siraj John","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"05114069","data":{"address":{"address_line_1":"Newcastle Road","address_line_2":"Moreton","locality":"Congleton","postal_code":"CW12 4SB","premises":"Pecks Restaurant","region":"Cheshire"},"ceased_on":"2020-08-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"3b6f9de77bc10fd465797f34ca9435bb128ec4da","kind":"individual-person-with-significant-control","links":{"self":"/company/05114069/persons-with-significant-control/individual/2L89fsz7uN-EL323ovz5yktIPnE"},"name":"Mrs Susan Dawn Pear","name_elements":{"forename":"Susan","middle_name":"Dawn","surname":"Pear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11364478","data":{"address":{"address_line_1":"Salesbury Hall","country":"United Kingdom","locality":"Ribchester","postal_code":"PR3 3XR","premises":"Suite 11, Manor Court","region":"Lancashire"},"ceased_on":"2023-05-30","etag":"40671c9c921b2fed5c1a3a237bea8f3fe0abfd9d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12175459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11364478/persons-with-significant-control/corporate-entity/CveFGd1F4HilK2ey3n299jtz8DM"},"name":"The Disruptive Business Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-25"}}
{"company_number":"13405378","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"e617e06273823b4d2153386171ae7129c22e8b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13405378/persons-with-significant-control/individual/F7AGmepPtiicF4vTyWwfgH1XS7Y"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12646919","data":{"address":{"address_line_1":"Small Heath","address_line_2":"St","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 9DF","premises":"78 Aubrey Road"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1985},"etag":"72904a99611cbbb9abdd1034cadfb7bc7f0492e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12646919/persons-with-significant-control/individual/z0xyU1NQ57F_yNh2cdC6R4dBrYo"},"name":"Mr Hyder Khan","name_elements":{"forename":"Hyder","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13405418","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16,"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"5fcd45f39926b5d3375f590447217771b47fff39","kind":"individual-person-with-significant-control","links":{"self":"/company/13405418/persons-with-significant-control/individual/2F3Y6IX7QSLHr9-BNZ2UDPztNWI"},"name":"Miss Chloe Simpson","name_elements":{"forename":"Chloe","surname":"Simpson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12647529","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"London","postal_code":"E11 3ET","premises":"Flat 88 John Walsh Tower"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"5b57b1b3d8bca760013ae46ee69d7d6176016022","kind":"individual-person-with-significant-control","links":{"self":"/company/12647529/persons-with-significant-control/individual/Nhsm6RX272AaGPrZHD1M4LhN5kE"},"name":"Mr D'Angelo Kareem Mitchell","name_elements":{"forename":"D'Angelo","middle_name":"Kareem","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13405528","data":{"address":{"address_line_1":"Silurian Close","country":"England","locality":"Leominster","postal_code":"HR6 8SZ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"894281f24a047e006534f04dea22e821d4759f58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"SA ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Wojciech Sobczak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405528/persons-with-significant-control/individual/KHbcRnWmvgllyYsKahYp4ohqBo4"},"name":"Mr Wojciech Sobczak","name_elements":{"forename":"Wojciech","surname":"Sobczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12647539","data":{"address":{"address_line_1":"Burch Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9NE","premises":"45-49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"b0982d4d536bb2bb1de69fe57657de2cee8e06fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647539/persons-with-significant-control/individual/oxQjImp74NLxXuL4Rk9yHEuJGE8"},"name":"Mr Navraj Arjan Sing Rai","name_elements":{"forename":"Navraj","middle_name":"Arjan Sing","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13405618","data":{"address":{"address_line_1":"St. Ives Park","address_line_2":"Ashley Heath","country":"England","locality":"Ringwood","postal_code":"BH24 2JX","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1ed61108f92034d13da271c7dadb99d3850aecfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13405618/persons-with-significant-control/individual/2UaFzSiiqrducZX7DWT7Hbn6uI8"},"name":"Mr Danny Hayes","name_elements":{"forename":"Danny","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12647579","data":{"address":{"address_line_1":"Etton Close","country":"England","locality":"Hornchurch","postal_code":"RM12 6LQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"26766819a13299452231ecdfcac931b8d6563010","kind":"individual-person-with-significant-control","links":{"self":"/company/12647579/persons-with-significant-control/individual/6BSUxBPgwpBA0HaF4un_vRWLmZs"},"name":"Mr Nicolai Gorincioi","name_elements":{"forename":"Nicolai","surname":"Gorincioi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"SC663119","data":{"address":{"address_line_1":"Invergowrie","country":"Scotland","locality":"Dundee","postal_code":"DD2 5EH","premises":"Dalriada Mylnefield"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"1f56a3cb3b410c461e1a964facf9f3125f012a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663119/persons-with-significant-control/individual/A7YQbAK3eGG5g2Q9dAiJ2VBjhbc"},"name":"Miss Louise Donnelly","name_elements":{"forename":"Louise","surname":"Donnelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13405718","data":{"address":{"address_line_1":"Severn Drive","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8DN","premises":"16 Miller Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"4262f1ebf98ef46a32aba0b8b85813d20f846ab3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405718/persons-with-significant-control/individual/TT6vnbZvnNecVttQqAqYukPJ7Gs"},"name":"Mr Andrew Donald Ballantyne","name_elements":{"forename":"Andrew","middle_name":"Donald","surname":"Ballantyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"SC663119","data":{"address":{"address_line_1":"Invergowrie","country":"Scotland","locality":"Dundee","postal_code":"DD2 5EH","premises":"Dalriada Mylnefield"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"36db39e71df1eecc0b2747f351c4eb5fdb07068a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663119/persons-with-significant-control/individual/ddrhFH0TWlqNFvMcoYvQJj2DV-w"},"name":"Mr Craig Maxwell Guest","name_elements":{"forename":"Craig","middle_name":"Maxwell","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13405718","data":{"address":{"address_line_1":"Severn Drive","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8DN","premises":"16 Miller Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"93b51f2df756cc24719af53dee6be686c5b9eb52","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405718/persons-with-significant-control/individual/tApuHad2YZdcTToY28zz9BvbwIM"},"name":"Miss Claire Alison Dyer","name_elements":{"forename":"Claire","middle_name":"Alison","surname":"Dyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12648109","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"366a6b07f5f61af10c768b22bc1654abe708ea42","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648109/persons-with-significant-control/individual/VZK6fLBctpJgDG1pKHEuZPs3EOI"},"name":"Roger Keith Body","name_elements":{"forename":"Roger","middle_name":"Keith","surname":"Body"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13405818","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW10 0TR","premises":"Flat 27 Winch House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"ba2b7b5205333788facd827dc2e088f7113f5e08","kind":"individual-person-with-significant-control","links":{"self":"/company/13405818/persons-with-significant-control/individual/Z5wKtqJPoA-wV9V8qyvPTQYfb-o"},"name":"Mr Leon Ashton Mason","name_elements":{"forename":"Leon","middle_name":"Ashton","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13405818","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW10 0TR","premises":"Flat 27 Winch House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d1940a7c3587bf71c80a73cd0643611d5d44db90","kind":"individual-person-with-significant-control","links":{"self":"/company/13405818/persons-with-significant-control/individual/t96rNJzRnaNWq6sEetUfflnC5hg"},"name":"Miss Francesca Paula Grace Bogalski","name_elements":{"forename":"Francesca","middle_name":"Paula Grace","surname":"Bogalski","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13405818","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N7 6DG","premises":"63a"},"etag":"6e4c6b3e0b2fdc7b177f4a1facb20e21302f42af","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12942762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13405818/persons-with-significant-control/corporate-entity/5FXyOkUi2Etx5c9dnQIDZA2CMFI"},"name":"A Minute Please","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11550089","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"E17 7JH","premises":"192"},"ceased_on":"2021-06-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"3c07e90c6ee58ab9aec78616e265ffe176753df0","kind":"individual-person-with-significant-control","links":{"self":"/company/11550089/persons-with-significant-control/individual/Bg-fPKppN4HstKqakgXyegeykUQ"},"name":"Mr Wali Jan Latifi","name_elements":{"forename":"Wali","middle_name":"Jan","surname":"Latifi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12648119","data":{"address":{"address_line_1":"Millbrook","country":"England","locality":"Southampton","postal_code":"SO16 9NP","premises":"19 Windbury Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"c98237508433570bd947e8047ef83c6cd1fc6ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/12648119/persons-with-significant-control/individual/D8QGIZ15Aq265NNk1fhpginPqQE"},"name":"Christopher Cozens","name_elements":{"forename":"Christopher","surname":"Cozens"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12648119","data":{"address":{"address_line_1":"Millbrook","country":"England","locality":"Southampton","postal_code":"SO16 9NP","premises":"19 Windbury Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a68540e36d670fa09b85f775c23bbbd2162003ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12648119/persons-with-significant-control/individual/THZcHMKFy1aJeTMG8qI5JfXY7Sk"},"name":"Elaine Cozens","name_elements":{"forename":"Elaine","surname":"Cozens"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12648139","data":{"address":{"address_line_1":"Sidley Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 7JN","premises":"50"},"ceased_on":"2020-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"626a2d89bd0d390a3c434e4d77cfe2eabde25ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/12648139/persons-with-significant-control/individual/g5dYsOlZZz-N3MjOJNq3xF48unA"},"name":"Miss Caroline Louise Coase","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Coase","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13405898","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Chorley","postal_code":"PR7 3DT","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a794f4e3efa42def466b690ba0869385e01b5b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13405898/persons-with-significant-control/individual/EuAA5DgyFc5kumxPDibTGZFwhds"},"name":"Miss Laura Caunce","name_elements":{"forename":"Laura","surname":"Caunce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"10508508","data":{"address":{"address_line_1":"Tilson Road","country":"England","locality":"London","postal_code":"N17 9UY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"6b895bd9edf6ad14d34f6709a2d6ff76c91d4c37","kind":"individual-person-with-significant-control","links":{"self":"/company/10508508/persons-with-significant-control/individual/oPPoPHzTYhRIQu0F4GkMncX7lJg"},"name":"Mr Sebastian Szlanga","name_elements":{"forename":"Sebastian","surname":"Szlanga","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"10096229","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"Epsom","postal_code":"KT19 8TL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"1c764c5f709373ad83109b586be45797aa30e0e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10096229/persons-with-significant-control/individual/At3N2tRpaumMlhsfsF_71KNPoa4"},"name":"Mr Andries Christoffel Stricker","name_elements":{"forename":"Andries","middle_name":"Christoffel","surname":"Stricker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12648369","data":{"address":{"address_line_1":"Cole Bank Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8EZ","premises":"75","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"ae83cb2f34589990a0e9abb5cf452b127c4b3290","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648369/persons-with-significant-control/individual/Ls6MYdT0cx3OybNybi1jCXP2GOU"},"name":"Hussein Dahya","name_elements":{"forename":"Hussein","surname":"Dahya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"SC699108","data":{"address":{"address_line_1":"Bishops Park","address_line_2":"Thorntonhall","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 5AF","premises":"2","region":"South Lanarkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"98ac71f96676da3f895fe03e4437328eaa138fab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699108/persons-with-significant-control/individual/DOJOR8qbWt2vGTiLWWvjJ4XnxT4"},"name":"Dr Binderpal Singh Bains","name_elements":{"forename":"Binderpal","middle_name":"Singh","surname":"Bains","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13405998","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Eaton Ford","country":"England","locality":"St. Neots","postal_code":"PE19 7FP","premises":"370a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"7828696c33bae7bc8dc68cbf2dd6ccdbe3a50c70","kind":"individual-person-with-significant-control","links":{"self":"/company/13405998/persons-with-significant-control/individual/AHnSLteuPtL7EQZlrIFXqx-JftI"},"name":"Ms Lorraine Joss","name_elements":{"forename":"Lorraine","surname":"Joss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12648379","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"London","postal_code":"W13 9SB","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ac20b28133024bd900d005b64725bcd874fc3a92","kind":"individual-person-with-significant-control","links":{"self":"/company/12648379/persons-with-significant-control/individual/x5Gl64qpAdTeG7b3g5B4Nz4mQio"},"name":"Miss Lana Lanina","name_elements":{"forename":"Lana","surname":"Lanina","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12648379","data":{"address":{"address_line_1":"Edwin Road","country":"England","locality":"Twickenham","postal_code":"TW2 6SP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"823dbb04300e0c3410bcf0d84c913186bf8da4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12648379/persons-with-significant-control/individual/s2IHMmoOnecQWXqUiABS3kLyK1I"},"name":"Mr Dmytro Rozhonyuk","name_elements":{"forename":"Dmytro","surname":"Rozhonyuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13406068","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2023-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"b58cc1d8f793c8a0ea558f3b2271c3bd21a816db","kind":"individual-person-with-significant-control","links":{"self":"/company/13406068/persons-with-significant-control/individual/VTyjqkRcRiX1NVewNZiqgddzGBg"},"name":"Mr Mohammed Umar Saddique","name_elements":{"forename":"Mohammed","middle_name":"Umar","surname":"Saddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"04351579","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","country":"England","locality":"London","postal_code":"NW2 1NT","premises":"17"},"etag":"0124aa71a953f4ad71243b739acf093b063f1c7b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12478605"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04351579/persons-with-significant-control/corporate-entity/OZtI9qN4mZbQl_5WxywWIgLknpE"},"name":"Modebest And Heathrow Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13406078","data":{"address":{"address_line_1":"Ashlyn Grove","country":"England","locality":"Hornchurch","postal_code":"RM11 2EG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"8b2da0f66b15279d1b588e1e5ae15d222a436ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/13406078/persons-with-significant-control/individual/As2ICvhMf8uIun9En5xhFXBPzJM"},"name":"Mr Oliver Liviu Enache","name_elements":{"forename":"Oliver","middle_name":"Liviu","surname":"Enache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12648549","data":{"address":{"address_line_1":"Redferns Close","country":"England","locality":"Luton","postal_code":"LU1 5QP","premises":"5 Redferns Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"0fa4f2e3266ac972e184321d5f2e46b8ceb51967","kind":"individual-person-with-significant-control","links":{"self":"/company/12648549/persons-with-significant-control/individual/Gh68vwyo2u9C3FkobZ78mb6dCiw"},"name":"Mr Agron Sulaj","name_elements":{"forename":"Agron","surname":"Sulaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13406168","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"2b880467aeaf3ed667463363989577631ca01a84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406168/persons-with-significant-control/individual/rYiKpzxKbsTttPZftx8Z0gf0ncw"},"name":"Mr Oliver Maurice Simon Devaux","name_elements":{"forename":"Oliver","middle_name":"Maurice Simon","surname":"Devaux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11060199","data":{"address":{"address_line_1":"Shelly Court","address_line_2":"Pierhead","country":"England","locality":"Exmouth","postal_code":"EX8 1ER","premises":"3","region":"Devon"},"ceased_on":"2020-09-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"83592cf745f0a85c3defa4b4554f7dd643b61207","kind":"individual-person-with-significant-control","links":{"self":"/company/11060199/persons-with-significant-control/individual/xUj2Y9uejdhO15bA8skMwdW0vkM"},"name":"Mr Mike Elms","name_elements":{"forename":"Mike","surname":"Elms","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-05"}}
{"company_number":"13406168","data":{"address":{"address_line_1":"11 Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 1LP","premises":"Fifth Floor"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"54c17113fb6811ad53877e7b8c42330931069283","kind":"individual-person-with-significant-control","links":{"self":"/company/13406168/persons-with-significant-control/individual/jZZhY4Y9rSr1OAbmWyG9ExET7fw"},"name":"Miss Denise Edith Schnuriger","name_elements":{"forename":"Denise","middle_name":"Edith","surname":"Schnuriger","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12648559","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1966},"etag":"e284971e2ef780eeecc3d8d8bd81aae2652ac942","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648559/persons-with-significant-control/individual/xdWe3om1RXs3ZFu9GEgnyLBaXAY"},"name":"Dariusz Uhrberg","name_elements":{"forename":"Dariusz","surname":"Uhrberg"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"05771009","data":{"address":{"address_line_1":"Hudson Street","address_line_2":"10th Floor","country":"United States","locality":"New York","postal_code":"10013","premises":"330","region":"New York"},"ceased_on":"2024-02-22","etag":"082b85fed18dd2632a5e5e09e0e8650dbc6c157b","identification":{"country_registered":"Canada","legal_authority":"Canada Business Corporation Act - 2013-07-01","legal_form":"Corporate","place_registered":"Canada","registration_number":"848895-9"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05771009/persons-with-significant-control/corporate-entity/oGP5tclRTZGjT33EtXciaf_LSCI"},"name":"Mdc Partners Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13406238","data":{"address":{"address_line_1":"James Carter Road Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"5aaeea8511807efbf68e0a82548d4c17de7bcd62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406238/persons-with-significant-control/individual/XZDMHlbSrRGBeHCZ3kfEwgGHsIc"},"name":"Mr Georgios Apostolou","name_elements":{"forename":"Georgios","surname":"Apostolou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12648759","data":{"address":{"address_line_1":"Chalfont Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6NP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"b3694d476a575785145854e5bf9c54820ec223fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12648759/persons-with-significant-control/individual/XIe-zIoD-UO6hAN4_pcTIXBc1Eo"},"name":"Mrs Loredana Elena Plesan","name_elements":{"forename":"Loredana","middle_name":"Elena","surname":"Plesan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12907918","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1985},"etag":"92b8dcf7a1ed0ad006b6ea8ec5a0372f8a4c7d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12907918/persons-with-significant-control/individual/_-i_wthI2QCcl4hIYt30enKqvgQ"},"name":"Ms Creselle Magnaye","name_elements":{"forename":"Creselle","surname":"Magnaye","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"12648769","data":{"address":{"address_line_1":"Orpington Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2RG","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"a7925c7176ee3e8ba49a685815f0788ede64bc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12648769/persons-with-significant-control/individual/Et9rU1hyb53kIWewaxFoqXBDFb4"},"name":"Mr Wayne Bungay","name_elements":{"forename":"Wayne","surname":"Bungay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13406328","data":{"address":{"address_line_1":"Tomlinson Road","address_line_2":"Flitch Green","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 3GH","premises":"11","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"8450d8b5585eb72b2484b51776545b121bb936a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406328/persons-with-significant-control/individual/I29br13AZ2tBqQajZh0vY2Pyz2A"},"name":"Mr Steven John White","name_elements":{"forename":"Steven","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12648959","data":{"address":{"address_line_1":"Kitchener Avenue","country":"England","locality":"Derby","postal_code":"DE23 8WH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"b3c629c58913609e74869bd3b44cc606e7d20e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12648959/persons-with-significant-control/individual/GGz1w-UymHheyfCbXk976mmIEQ0"},"name":"Mr Andis Pelcis","name_elements":{"forename":"Andis","surname":"Pelcis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13406408","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"fe044d29c3c5602ce4eb3f84fd54d43dab8facc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13406408/persons-with-significant-control/individual/j5frMMVE6P7-I6eazBRqt0azag0"},"name":"Mrs Jean Katherine Dunn-Bardo","name_elements":{"forename":"Jean","middle_name":"Katherine","surname":"Dunn-Bardo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12648969","data":{"address":{"address_line_1":"Manor Park Gardens","country":"England","locality":"Edgware","postal_code":"HA8 7NB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"7d2ae41c208e71143120b08289fcf88da6b5c6de","kind":"individual-person-with-significant-control","links":{"self":"/company/12648969/persons-with-significant-control/individual/GjKebPZVpEfWja9hudLa9uPAXWI"},"name":"Mr Faris Bilal","name_elements":{"forename":"Faris","surname":"Bilal","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13406408","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"9b35e033af395845dc48884cb1019b9bc2821235","kind":"individual-person-with-significant-control","links":{"self":"/company/13406408/persons-with-significant-control/individual/r-UWJ6gASBytI7bF0iHVJCCtQ0E"},"name":"Mr Fada Rashid","name_elements":{"forename":"Fada","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13406418","data":{"address":{"address_line_1":"Rowood Avenue","country":"England","locality":"Manchester","postal_code":"M8 0RF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"7c03b835fa0b8796c97ef6929edd333f067f9812","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406418/persons-with-significant-control/individual/R_X02Zd2tNntGZDnxk3QQsCDGJs"},"name":"Mr Jean Marie Bertrand Maya","name_elements":{"forename":"Jean","middle_name":"Marie Bertrand","surname":"Maya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12649139","data":{"address":{"address_line_1":"College St","address_line_2":"Longeaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 4NP","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"1ba00d77940a90e502421e427f0b68faf39481e9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12649139/persons-with-significant-control/individual/QJifYjPXpIp5HmcDu5Xx21CSR80"},"name":"Miss Kim Harrod","name_elements":{"forename":"Kim","surname":"Harrod","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13406498","data":{"address":{"address_line_1":"99 Parkway Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4WG","premises":"The Quadrant"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"bc62635bcd59c82738f656550638eafffa8741b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13406498/persons-with-significant-control/individual/ED8acPWyvP3RiTqsWCGNur1mock"},"name":"Mr Ashley Thomas Dobbins","name_elements":{"forename":"Ashley","middle_name":"Thomas","surname":"Dobbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11919339","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-02-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"3bdc82d9288eaf31a07b73d5acc763a26bdf1a85","kind":"individual-person-with-significant-control","links":{"self":"/company/11919339/persons-with-significant-control/individual/amMBYp9jYZgTcDmhu6az7bLrGdg"},"name":"Mr. Oskar Dawid Woinski","name_elements":{"forename":"Oskar","middle_name":"Dawid","surname":"Woinski","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13406498","data":{"address":{"address_line_1":"Broad Elms Lane","country":"England","locality":"Sheffield","postal_code":"S11 9RQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a69ed34f724321c05254813c3033030bd524feff","kind":"individual-person-with-significant-control","links":{"self":"/company/13406498/persons-with-significant-control/individual/rmlrDVYU9k2Bn7db2HFIWcqyuFM"},"name":"Mr Louie Aaron Dubik","name_elements":{"forename":"Louie","middle_name":"Aaron","surname":"Dubik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12197268","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"5981b722de01718755bc7d8edc4fd23d2220da0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12197268/persons-with-significant-control/individual/69ghp3i2sbdN0qNyPe2blrNCHNU"},"name":"Adam Oliver Atkins","name_elements":{"forename":"Adam","middle_name":"Oliver","surname":"Atkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12649309","data":{"address":{"address_line_1":"Newcastle","address_line_2":"Stoke On Trent","country":"England","locality":"Newcastle","postal_code":"ST5 2JF","premises":"2 Emery Avenue","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"fd7ecb4efbd14e113d430034164cccf83ec2436f","kind":"individual-person-with-significant-control","links":{"self":"/company/12649309/persons-with-significant-control/individual/OChHluEpndfDivZRPI-_sJaDxBI"},"name":"Fredericka Dean","name_elements":{"forename":"Fredericka","surname":"Dean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12649319","data":{"address":{"address_line_1":"Copperfield Road","locality":"Coventry","postal_code":"CV2 4AQ","premises":"7","region":"West Midlands"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1979},"etag":"d112fdbe92c46bfbae294629bb0b536891d3f76a","kind":"individual-person-with-significant-control","links":{"self":"/company/12649319/persons-with-significant-control/individual/-e9Uk8f4ncd0F4j7knWwe1CyF0A"},"name":"Lin Li","name_elements":{"forename":"Lin","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13406568","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Office 5, Marlowe House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"7c50417ce4f2db71099ba43bad36c08d94112112","kind":"individual-person-with-significant-control","links":{"self":"/company/13406568/persons-with-significant-control/individual/PPNcGSVWFvbAH-m4ptkKgZWBkb8"},"name":"Mr Keny Rosan Hilaire","name_elements":{"forename":"Keny","middle_name":"Rosan","surname":"Hilaire","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"SC663239","data":{"address":{"address_line_1":"Linburn Grove","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 4LQ","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"eca3675f17e3fae290090a0d01c5996152cfd6d1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663239/persons-with-significant-control/individual/WrBKlp05kZcpsa6deQjvvwUlAh4"},"name":"Mr Stuart Renton","name_elements":{"forename":"Stuart","surname":"Renton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13406578","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"ceased_on":"2022-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"bc310ab4877f7c0c0d3d3ef7c223c0a6b511ac4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13406578/persons-with-significant-control/individual/tChKYp5FhYG4yFOc2IbIQ2wPV4Q"},"name":"Mr Geraint Hywel Williams","name_elements":{"forename":"Geraint","middle_name":"Hywel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12649329","data":{"address":{"address_line_1":"Shield Drive","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9EX","premises":"6","region":"Middlesex"},"ceased_on":"2020-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"4b2b23adc0d4a88f47ff2dedd5ff739de737e437","kind":"individual-person-with-significant-control","links":{"self":"/company/12649329/persons-with-significant-control/individual/6hR4dqdY5Dm0yhsZ2JqKs3CvJ74"},"name":"Mr Wayne Robert Berry","name_elements":{"forename":"Wayne","middle_name":"Robert","surname":"Berry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13406648","data":{"address":{"address_line_1":"1 Hallswelle Road","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"92993308e7e8bd151be7a4e4c61807cfddc50394","kind":"individual-person-with-significant-control","links":{"self":"/company/13406648/persons-with-significant-control/individual/BfTS_-W-B3V83gpW6LAy2sVcUm0"},"name":"Ms Inbar Melissa Hagai","name_elements":{"forename":"Inbar","middle_name":"Melissa","surname":"Hagai","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12324759","data":{"address":{"address_line_1":"Croxted Road","country":"England","locality":"London","postal_code":"SE21 8SS","premises":"31 Kennolds"},"ceased_on":"2020-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"1cf6236a69e4266847c5e8a2a9cd9024b6c4c82c","kind":"individual-person-with-significant-control","links":{"self":"/company/12324759/persons-with-significant-control/individual/PtdM4pY3cv8izsfluS-llWXD0gk"},"name":"Mr Joao Vitor Ribeiro","name_elements":{"forename":"Joao","middle_name":"Vitor","surname":"Ribeiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13406768","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"f7105d49e0b4c8d62d6ec69ff64a0ed354554742","kind":"individual-person-with-significant-control","links":{"self":"/company/13406768/persons-with-significant-control/individual/QoEAaGM1lO82-Vnc2rLS5gXTjms"},"name":"Mr Anthony Vasiharan","name_elements":{"forename":"Anthony","surname":"Vasiharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12649539","data":{"address":{"address_line_1":"Bath Lane","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 6BP","premises":"42","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"1ed88b24b223ab6b04071584ce7d98442106f5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12649539/persons-with-significant-control/individual/iyxoHBqcZhBKD9PhW5SP6xYfIr4"},"name":"Mr Ian Grant Haydon","name_elements":{"forename":"Ian","middle_name":"Grant","surname":"Haydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12649549","data":{"address":{"address_line_1":"Shobdon","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 9LX","premises":"Tanbridge","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"1b239edb0a1825fee709e8110a98072724c5d3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12649549/persons-with-significant-control/individual/zJ44mo2JjI3wv9_XcW0ZqbS7U_A"},"name":"Phellan Red Sudworth","name_elements":{"forename":"Phellan","middle_name":"Red","surname":"Sudworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13416888","data":{"address":{"address_line_1":"6 Lloyds Avenue","address_line_2":"Suite 4cl","country":"England","locality":"London","postal_code":"EC3N 3AX","premises":"C/O Cogency Global (Uk) Limited"},"ceased_on":"2026-01-23","country_of_residence":"United States","date_of_birth":{"month":6,"year":1985},"etag":"0955936a72d6602dd935d6a946bd01a3ce391a15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416888/persons-with-significant-control/individual/lPkZXLAsQVqXxNWrh4wDefxxFUM"},"name":"Matthew David Magan","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Magan"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12649559","data":{"address":{"address_line_1":"Middlesex Road","country":"England","locality":"Mitcham","postal_code":"CR4 1QP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f6a76a275eb6ea095a14924b0fded9d781e7cbd0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12649559/persons-with-significant-control/individual/jtoZSFAyRAsOOe4p0qcnu3cFyYA"},"name":"Giselle Nitumpasi Munza","name_elements":{"forename":"Giselle","middle_name":"Nitumpasi","surname":"Munza"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-06-05"}}
{"company_number":"13416888","data":{"address":{"address_line_1":"6 Lloyds Avenue","address_line_2":"Suite 4cl","country":"England","locality":"London","postal_code":"EC3N 3AX","premises":"C/O Cogency Global (Uk) Limited"},"ceased_on":"2026-01-23","country_of_residence":"United States","date_of_birth":{"month":11,"year":1990},"etag":"dd875678bac237df3fc90c168062e89698341923","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416888/persons-with-significant-control/individual/Jx6ZpK9fl_j2g4heOkoIOtTnQU0"},"name":"Michael Mallen Hahn","name_elements":{"forename":"Michael","middle_name":"Mallen","surname":"Hahn"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12649719","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","premises":"27"},"etag":"390d91dd46cbd678b02f0d4c24ff927635381307","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"12644267"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12649719/persons-with-significant-control/corporate-entity/eoO80UEgl84wUIZnRIqiPmnucBY"},"name":"Sapian Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-05"}}
{"company_number":"07765008","data":{"address":{"address_line_1":"Delamere Road","country":"England","locality":"Hayes","postal_code":"UB4 0NN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2021},"etag":"31fa79013613fe10b241821e8fa6f7a38b14e286","kind":"individual-person-with-significant-control","links":{"self":"/company/07765008/persons-with-significant-control/individual/rOZV2meHwSNDXOb27zeQa72GsIg"},"name":"Mr Abdulshakur Abdulgafur Saiyed","name_elements":{"forename":"Abdulshakur","middle_name":"Abdulgafur","surname":"Saiyed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"12633469","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68"},"etag":"15fcb5d4fc0fe37046c5356796a1641bfe9ed43b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02503202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12633469/persons-with-significant-control/corporate-entity/TKus2qX_EpAVFatyDfFW25Pbb2M"},"name":"Stripecross Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12649729","data":{"address":{"address_line_1":"King Lane","country":"England","locality":"Leeds","postal_code":"LS17 7BA","premises":"718","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"e801cff8a2468d598d9399eed6c2d9d40e2cca94","kind":"individual-person-with-significant-control","links":{"self":"/company/12649729/persons-with-significant-control/individual/KVmd7Do5SuZiDS7WCTPhQT8egnc"},"name":"Mr Mustafa Mustafa","name_elements":{"forename":"Mustafa","surname":"Mustafa","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"07433139","data":{"address":{"address_line_1":"Burnsall Street","country":"England","locality":"London","postal_code":"SW3 3ST","premises":"6"},"ceased_on":"2026-01-19","etag":"1fc567f159052dc62935def7120653d6db15a97e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Liability Partnership","place_registered":"Companies House - England","registration_number":"Oc412486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07433139/persons-with-significant-control/corporate-entity/M2K9ctNKqfKE_6yFNQszU5MaXGo"},"name":"Active Gp Iv Llp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-20"}}
{"company_number":"08817299","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"67903ec10a0fd617e55a88a92603a1dc93b09341","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08817299/persons-with-significant-control/individual/fV2fie5RyBKGeniiUAaDGepPCfw"},"name":"Mr Ivan Hlevchuk","name_elements":{"forename":"Ivan","surname":"Hlevchuk","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"08281019","data":{"address":{"address_line_1":"Cornwallis Road","address_line_2":"Milford On Sea","country":"England","locality":"Lymington","postal_code":"SO41 0NH","premises":"23 Solent Court, Cornwallis Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"01b3600dc674c890a8dad78f01772d835fb92ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/08281019/persons-with-significant-control/individual/G7HWdsOaFt41z_eS8EUbwIOzkyw"},"name":"Mrs Yvonne Wade","name_elements":{"forename":"Yvonne","surname":"Wade","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-06"}}
{"company_number":"12498819","data":{"address":{"address_line_1":"Challange Way","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2LY","premises":"2"},"ceased_on":"2021-04-01","country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1998},"etag":"b1a5a28db37211ee61a0cd72d7934f23405fd3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12498819/persons-with-significant-control/individual/NwdOni_2MOSu-yG39e3KkVvUAxw"},"name":"Mr Pavel Schneider","name_elements":{"forename":"Pavel","surname":"Schneider","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-06"}}
{"company_number":"08341399","data":{"address":{"address_line_1":"Constable Close","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5ST","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"53f2488c71c75d0ec090428912a37dcfb6d8b6c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08341399/persons-with-significant-control/individual/MuoqNAitvXN7QnC6csOnnHfwJKs"},"name":"Mr Ventsislav Kolev","name_elements":{"forename":"Ventsislav","surname":"Kolev","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-06"}}
{"company_number":"10524539","data":{"address":{"address_line_1":"Catherine Street","country":"England","locality":"Leicester","postal_code":"LE4 6GD","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"006deecd4994b446712ebf3d6069b6ed7ad61d12","kind":"individual-person-with-significant-control","links":{"self":"/company/10524539/persons-with-significant-control/individual/V2vKwtOkWa1BIX45hes_MN9eR1s"},"name":"Mr Raja-Yasser Gulrez","name_elements":{"forename":"Raja-Yasser","surname":"Gulrez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"09752409","data":{"address":{"address_line_1":"Tunstall Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 5PT","premises":"108"},"ceased_on":"2022-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"c373a03cb07f487abfb6ab6e4212dad8a0f005e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09752409/persons-with-significant-control/individual/9tnXWwegFbZdAqNCZ4ydyR3ztQU"},"name":"Mr Hardy Faraj","name_elements":{"forename":"Hardy","surname":"Faraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-10"}}
{"company_number":"10004569","data":{"address":{"address_line_1":"Maury Road","country":"England","locality":"London","postal_code":"N16 7BT","premises":"62"},"ceased_on":"2020-09-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c8db8fed955a033e5a7f74e61d4dd08ed4a4ff65","kind":"individual-person-with-significant-control","links":{"self":"/company/10004569/persons-with-significant-control/individual/WAjz8eYYm-qTbXEcoy1oRMso7v8"},"name":"Miss Elena-Roxana Marinoiu","name_elements":{"forename":"Elena-Roxana","surname":"Marinoiu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12676909","data":{"address":{"address_line_1":"Spring Villa Park","country":"England","locality":"Spring Villa Road","postal_code":"HA8 7EB","premises":"Caci House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"d13773e97325e48d88180a7e0237bf4cde7b233f","kind":"individual-person-with-significant-control","links":{"self":"/company/12676909/persons-with-significant-control/individual/i5KpXfypRteeoLys8CMrHlTc4DU"},"name":"Mr Bradley Albert Goddard","name_elements":{"forename":"Bradley","middle_name":"Albert","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-17"}}
{"company_number":"12676909","data":{"address":{"address_line_1":"Spring Villa Park","country":"England","locality":"Spring Villa Road","postal_code":"HA8 7EB","premises":"Caci House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"f2c48ac67caa9f995799bf47a4ef566cfb183c86","kind":"individual-person-with-significant-control","links":{"self":"/company/12676909/persons-with-significant-control/individual/YPJnjriB0Jxs7J-XtmjBUc9SDi4"},"name":"Mr Patrice Hazeley","name_elements":{"forename":"Patrice","surname":"Hazeley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-17"}}
{"company_number":"12676919","data":{"address":{"address_line_1":"Otwell Close","country":"England","locality":"Abingdon","postal_code":"OX14 2QR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"b96c48c80cf2511358207e6015bb1a7aebb19fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/12676919/persons-with-significant-control/individual/xvv6rmBUkiFwkIly19h7TacmHqA"},"name":"Mrs Lisa Bell","name_elements":{"forename":"Lisa","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"09760039","data":{"address":{"address_line_1":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6YA","premises":"29 Fleming Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"c18b01aab57d19775a0911dd095eda0b4147ff4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09760039/persons-with-significant-control/individual/1oCv7V0O_Ul23m11YG_Qx_d0v04"},"name":"Mr Christopher Adetokunbo Aderogba","name_elements":{"forename":"Christopher","middle_name":"Adetokunbo","surname":"Aderogba","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-03"}}
{"company_number":"12052639","data":{"address":{"address_line_1":"485 Padiham Road","country":"England","locality":"Burnley","postal_code":"BB12 6PA","premises":"Captains Cottage","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"5d3a80d33ac5372a8de01a587d18fcccba5f9eab","kind":"individual-person-with-significant-control","links":{"self":"/company/12052639/persons-with-significant-control/individual/6XTLBMdWDqmWG8ti4vcCqKS43ao"},"name":"Mr Stephen Ruth","name_elements":{"forename":"Stephen","surname":"Ruth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12677729","data":{"address":{"address_line_1":"Brooke View","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5GF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"153d23f4c830839e127a6e48f664b5345463c220","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677729/persons-with-significant-control/individual/2EffF09ZDJCmyjB2OKbsyvK4I3E"},"name":"Mr Ian Young","name_elements":{"forename":"Ian","surname":"Young","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"10811799","data":{"address":{"country":"United Kingdom","locality":"Poole","postal_code":"BH17 7AA","premises":"3 Upton Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"9ad54abe942a30742acb3ddbe9e957cc1c80f45e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811799/persons-with-significant-control/individual/e3G0oCsD4JIunHW09CcEu5GSVKI"},"name":"Mr Robert Burnell","name_elements":{"forename":"Robert","surname":"Burnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-30"}}
{"company_number":"10811799","data":{"address":{"country":"United Kingdom","locality":"Poole","postal_code":"BH17 7AA","premises":"3 Upton Road","region":"Dorset"},"ceased_on":"2017-08-30","etag":"fbe00bcd1c9b2c65a8ea0f78fb1c7e37894e588d","identification":{"legal_authority":"English Trust Law","legal_form":"Discretionary Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10811799/persons-with-significant-control/corporate-entity/iMxoWfhBTrQjjVg4qkzy9Zbv8B4"},"name":"R \u0026 Aj Burnell Discretionary Settlement","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-30"}}
{"company_number":"11653669","data":{"address":{"address_line_1":"Bunkers Hill","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5EX","premises":"The White House Cocksure Lane","region":"Kent"},"etag":"da0341beb749bce1ebbe08f25316ee946e6c6862","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12535137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11653669/persons-with-significant-control/corporate-entity/3vDJrci3PIeIasu_S1v1vebKeXo"},"name":"Cj Love Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"00506259","data":{"address":{"address_line_1":"Scudamore Road","country":"England","locality":"Leicester","postal_code":"LE3 1UQ","premises":"185"},"etag":"69977048461f82a8bf32f7ec2acf8aeb457990dd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"09270189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00506259/persons-with-significant-control/corporate-entity/edyCN_nJC6vJHZNryKgKazIBk9M"},"name":"Drivers Foods (Leicester) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12678369","data":{"address":{"address_line_1":"Rochester Way","country":"England","locality":"Basildon","postal_code":"SS14 3QF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"dcc1d4bf0c05fe1ba2bdefcfdca31acde2452946","kind":"individual-person-with-significant-control","links":{"self":"/company/12678369/persons-with-significant-control/individual/ewNr0RbrFqE2r6R5j9r-F5K_Jz8"},"name":"Mr Robert Adebamibo","name_elements":{"forename":"Robert","surname":"Adebamibo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12629359","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"11ee8dea59a55d067dbe68f413950eac52592b78","kind":"individual-person-with-significant-control","links":{"self":"/company/12629359/persons-with-significant-control/individual/jDCmPJP4oIWBQLB6ytQ04ZGC8Lg"},"name":"Mrs Meiling He","name_elements":{"forename":"Meiling","surname":"He","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"11442919","data":{"address":{"address_line_1":"Front Street","country":"Bermuda","locality":"Hamilton","premises":"65"},"etag":"33bdf8377021922039960df040ee2f198c5abe84","identification":{"legal_authority":"Companies Act 1981 (Bermuda)","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11442919/persons-with-significant-control/corporate-entity/yxm_GfH9LJeSj_yi3qdf33Sejd4"},"name":"The Bank Of N.T. Butterfield \u0026 Son Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12554179","data":{"address":{"address_line_1":"Grosvenor Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 4QW","premises":"26"},"etag":"dc8edd00222d5a3193450a3e5ece207ae9badefc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04179664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12554179/persons-with-significant-control/corporate-entity/yE6YagqPRYUE23GOO9W1BTUF63I"},"name":"Wilton Uk (Group) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"08978949","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"278edb94a7d2253e8ab3b7806b7271e0eea6b31b","kind":"individual-person-with-significant-control","links":{"self":"/company/08978949/persons-with-significant-control/individual/qP_2qkdgfH11M_1Uy0OnLnHR-R0"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678399","data":{"address":{"address_line_1":"Toftmead Close","country":"England","locality":"Dereham","postal_code":"NR19 1GH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"fd4a409035b3f68dfd9f076a275c272382b4e5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12678399/persons-with-significant-control/individual/5vxsyFZ6IN0AXUAPyPMFrcDVO2s"},"name":"Mr Wayne Matthew John Marsh","name_elements":{"forename":"Wayne","middle_name":"Matthew John","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12679319","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"ea858c3e6da38ce478dce19c337fded7514b19a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12679319/persons-with-significant-control/individual/PxZcHuQCdkpEE_hVFzTP4jO7L8s"},"name":"Mr Marc Spokes","name_elements":{"forename":"Marc","surname":"Spokes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"SC664609","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Crieff","postal_code":"PH7 3BS","premises":"16"},"ceased_on":"2020-10-15","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"4e0bdabafe59901abff307f551ff2e84a1533cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664609/persons-with-significant-control/individual/xeIBpVbhU0BsRZGgXnJAcdeFZCo"},"name":"Mr Stephen Mark Dennis","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"SC664609","data":{"address":{"address_line_1":"Main Street","address_line_2":"Plains","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7JH","premises":"259"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1998},"etag":"441c96f7f815e8420c64cc76e1933c4387da5465","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664609/persons-with-significant-control/individual/AkT2WRCDrxxUYDs1mdQbRRD_PpA"},"name":"Mr Conor James Campbell","name_elements":{"forename":"Conor","middle_name":"James","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"06538869","data":{"address":{"address_line_1":"White House Road","country":"England","locality":"Ipswich","postal_code":"IP1 5LT","premises":"30","region":"Suffolk"},"etag":"3f87e9dad5004d33871ea11a110f2adcbca34ebf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"08522964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06538869/persons-with-significant-control/corporate-entity/wMoItKEU6PO7TgiEKNCbu9mHLeA"},"name":"One Group Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12680539","data":{"address":{"address_line_1":"Alderton Road","address_line_2":"Paulerspury","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Mill Pury Hill Business Park"},"ceased_on":"2024-06-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"251b24d38d133903be489d235cfa1aab4848bdd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12680539/persons-with-significant-control/individual/o-oakI_x5HwWu3qAB53kGkcD0hk"},"name":"Mr Matthew Stuart Edge","name_elements":{"forename":"Matthew","middle_name":"Stuart","surname":"Edge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12680539","data":{"address":{"address_line_1":"Hampden Way","country":"England","locality":"Rugby","postal_code":"CV22 7NW","premises":"48a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c88eefaf97196a37f685946e589f5626a2709bec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680539/persons-with-significant-control/individual/_cEvtL5mMEKtNFMw054XYvDQx34"},"name":"Mrs Jodie Louise Edge","name_elements":{"forename":"Jodie","middle_name":"Louise","surname":"Edge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12680919","data":{"address":{"address_line_1":"Towcester Road","country":"England","locality":"Far Cotton","postal_code":"NN4 8LA","premises":"19","region":"Northampton"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1487ab5f58aec363c06e12d11e4d7bafd233c25a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680919/persons-with-significant-control/individual/kbSkSy7r09k1TUX3bahWZsv9pHc"},"name":"Miss Lauren Victoria Hale","name_elements":{"forename":"Lauren","middle_name":"Victoria","surname":"Hale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12608979","data":{"address":{"address_line_1":"Granby Grove","country":"England","locality":"Leeds","postal_code":"LS6 3BE","premises":"3"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"37ae0490ff2459befe72d2b1d8c28c5cb37a40a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12608979/persons-with-significant-control/individual/9-KmMV3Lk92LaxViTwQK6TimVIc"},"name":"Salvati Rosario","name_elements":{"forename":"Salvati","surname":"Rosario"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"07483159","data":{"address":{"address_line_1":"Micklehome Drive","address_line_2":"Alrewas","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 7AU","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"3b30f0d5aade41575c5bd0255b745b97fd2a46b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07483159/persons-with-significant-control/individual/n8nEeHZTy9Yi7N9u8Yyaucjh8sE"},"name":"Mr William Mathew Murphy","name_elements":{"forename":"William","middle_name":"Mathew","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"11256379","data":{"address":{"address_line_1":"25c Victory Street","country":"England","locality":"Manchester","postal_code":"M14 5AE","premises":"Apartment 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"5d440d608a958491ed1283895cce75283f0b2c78","kind":"individual-person-with-significant-control","links":{"self":"/company/11256379/persons-with-significant-control/individual/cbFDHWdpzHNBgtO03CjJFmJYotw"},"name":"Mr Ismael Kadir Ahmedi","name_elements":{"forename":"Ismael","middle_name":"Kadir","surname":"Ahmedi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12680329","data":{"address":{"address_line_1":"Dour Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1BL","premises":"Charlton House","region":"Kent"},"ceased_on":"2020-11-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"4ac929216afeffb268e8ca728298cfae243a438f","kind":"individual-person-with-significant-control","links":{"self":"/company/12680329/persons-with-significant-control/individual/rE_36u43z8oRnq7xrjMx3kCBwMM"},"name":"Ms Hanna Paczuska","name_elements":{"forename":"Hanna","surname":"Paczuska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12681639","data":{"address":{"address_line_1":"Halton Road","country":"England","locality":"London","po_box":"1","postal_code":"N1 2HE","premises":"133 Halton Mansions, Halton Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"757f58929d36ad5749e55aab87a400334f4873fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12681639/persons-with-significant-control/individual/L1Apr65hW56XW4ZN6sEOxK2Cq7I"},"name":"Mr Lawrence William Campbell","name_elements":{"forename":"Lawrence","middle_name":"William","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12682319","data":{"address":{"address_line_1":"Deveron Gardens","locality":"South Ockendon","postal_code":"RM15 5ET","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"8d4a61bf5eda12ecf7f385d3406a289b1c21fdae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682319/persons-with-significant-control/individual/IB0zQvxa8C2YP0NgIkLXr7yXIS0"},"name":"Mr Maksims Slotskis","name_elements":{"forename":"Maksims","surname":"Slotskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"10774399","data":{"address":{"address_line_1":"The Colony Wilmslow","address_line_2":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"Unit 3, Building 2","region":"Cheshire"},"etag":"0c8c3ab1e3d7e6a85186e40e8e101e0845d5c857","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12570975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10774399/persons-with-significant-control/corporate-entity/oxOPwSaKTVFF8CqVLPl11xWk4bw"},"name":"Tmes Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12711279","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Blackburn","postal_code":"BB2 4GY","premises":"45 Hollin Bank Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"eed304b8c40d58df2529fec0e34b56d8f717ae84","kind":"individual-person-with-significant-control","links":{"self":"/company/12711279/persons-with-significant-control/individual/eZ7fMqGU8fT-y6DKIJn_AjGDS44"},"name":"Mrs Claudia Oprescu","name_elements":{"forename":"Claudia","surname":"Oprescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13360418","data":{"address":{"address_line_1":"Palins Way","country":"England","locality":"Grays","postal_code":"RM16 2UT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"4803e9a364b6e63853d81cfcbe2002d2c9c05497","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360418/persons-with-significant-control/individual/fK5jsETX3k21arzx8PgPbw-eEv4"},"name":"Mr Chris Moloney","name_elements":{"forename":"Chris","surname":"Moloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13377388","data":{"address":{"address_line_1":"Clenches Farm Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 2LU","premises":"Coachmans"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7dd30bb13406f8d576b3ee03bc0b3f0c74d118e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13377388/persons-with-significant-control/individual/v1sZNEEzE0k3PRZKoO-URmNs74E"},"name":"Mr Dominic Robert Scott","name_elements":{"forename":"Dominic","middle_name":"Robert","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12819808","data":{"address":{"address_line_1":"Carrer/Ronda De La Universitat","country":"Spain","locality":"Valencia","postal_code":"46003","premises":"10"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1968},"etag":"5d8d07418029bec9948d368bc26e2d1697c86933","kind":"individual-person-with-significant-control","links":{"self":"/company/12819808/persons-with-significant-control/individual/oMFC_z1rQwVZQhbOoFjRyyu8qCs"},"name":"Mr. Mariano Roberto","name_elements":{"forename":"Mariano","surname":"Roberto","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13377448","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"Casnewydd","postal_code":"NP19 9BN","premises":"627","region":"Newport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"1caacbfdd3d96d1b8e1feb645db23a86c9018901","kind":"individual-person-with-significant-control","links":{"self":"/company/13377448/persons-with-significant-control/individual/F4NZbafda0L3kMlx5mCr9a68gLQ"},"name":"Mitchell James Reid","name_elements":{"forename":"Mitchell","middle_name":"James","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13387868","data":{"address":{"address_line_1":"1 Pearson Square,","country":"United Kingdom","locality":"London,","postal_code":"W1T 3BF","premises":"Office 62,"},"country_of_residence":"Latvia","date_of_birth":{"month":2,"year":1990},"etag":"fd4cff0660e9036095edec2c097974be19d93625","kind":"individual-person-with-significant-control","links":{"self":"/company/13387868/persons-with-significant-control/individual/jjnIOuIOVy_9MTqkc_fcXQPjLX8"},"name":"Mr Jevgenijs Rutkovskis","name_elements":{"forename":"Jevgenijs","surname":"Rutkovskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13391008","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"054c17d6d4cf26cb2a5bac777373ff39d9d4ae24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391008/persons-with-significant-control/individual/CBXzW3Ac8VWbA4OsMMoGNcTRlfs"},"name":"Mr Mark Edward Wilkinson","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392248","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a3c6dbdb79c006509059ae64fdb15fd0e256c952","kind":"individual-person-with-significant-control","links":{"self":"/company/13392248/persons-with-significant-control/individual/6fNUzyVJvBUhJ0FVpo9xRBfpniQ"},"name":"Mr Mohammad Akmal Aslam","name_elements":{"forename":"Mohammad","middle_name":"Akmal","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12618388","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"02260d7b353707c5ec55273f98e24e131e05228a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618388/persons-with-significant-control/individual/1uedOXC7hjLgPaYBgAnzhHzrQhU"},"name":"Ms Sakhjit Randhawa","name_elements":{"forename":"Sakhjit","surname":"Randhawa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13392498","data":{"address":{"address_line_1":"Rollason Way","country":"England","locality":"Brentwood","postal_code":"CM14 4ET","premises":"53 Brooking House"},"ceased_on":"2021-05-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"89fb51ee3664d8242fa30a5bd03a5596442b684e","kind":"individual-person-with-significant-control","links":{"self":"/company/13392498/persons-with-significant-control/individual/0mfjB9f1in_iTjheQfH-E2l88sc"},"name":"Mr Ravi Sriram","name_elements":{"forename":"Ravi","surname":"Sriram","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"02457428","data":{"address":{"address_line_1":"Pennsylvania Avenue","country":"United States","locality":"Washington, D.C., 20004-2505","premises":"1001"},"ceased_on":"2022-09-19","etag":"7cebd7194c5710bad4807d922404c81b7c49b834","identification":{"country_registered":"Delaware","legal_authority":"Delaware Law","legal_form":"Corporation","place_registered":"Delaware Division Of Corporations","registration_number":"5011921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02457428/persons-with-significant-control/corporate-entity/cHZhZpNEl2ZPKmys_o5B-bILK94"},"name":"The Carlyle Group Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13392508","data":{"address":{"address_line_1":"Buck Lane","country":"England","locality":"London","postal_code":"NW9 0XN","premises":"Flat 8 Mead Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"365740db6f7c8c0a1b2229e7dc29acb2e487e906","kind":"individual-person-with-significant-control","links":{"self":"/company/13392508/persons-with-significant-control/individual/311_O8XcD8vgV04lKClsshv7o9g"},"name":"Mrs Leoney Vinotha Rajeev","name_elements":{"forename":"Leoney","middle_name":"Vinotha","surname":"Rajeev","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392708","data":{"address":{"address_line_1":"Windmill Avenue","address_line_2":"Grimethorpe","country":"England","locality":"Barnsley","postal_code":"S72 7AH","premises":"57"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1985},"etag":"d60137b55e04bd1ee4df283cb2014c0ac74ae49a","kind":"individual-person-with-significant-control","links":{"self":"/company/13392708/persons-with-significant-control/individual/ESNkdh9idLbnPBKyN1B9T18cpKY"},"name":"Baoyue Zhang","name_elements":{"forename":"Baoyue","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392868","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1971},"etag":"7bab80d5e19c2936a6876556231083ceee4486d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13392868/persons-with-significant-control/individual/Nqmn37b8KLBoZu5Zz9Ex8PU8MKo"},"name":"Mr Linhong Zhang","name_elements":{"forename":"Linhong","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12651259","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"5046a8eed492d46b9050ea6e514f7d3de3778e88","kind":"individual-person-with-significant-control","links":{"self":"/company/12651259/persons-with-significant-control/individual/bylaz_vusedlfgapci8-c_m28C4"},"name":"Adam Niall Frazer","name_elements":{"forename":"Adam","middle_name":"Niall","surname":"Frazer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"SC663309","data":{"address":{"address_line_1":"Branksome Park Road","country":"England","locality":"Camberley","postal_code":"GU15 2AQ","premises":"Linden Hollow"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"02b6e3807b0f5af169a2fb212e266676c529ad1b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC663309/persons-with-significant-control/individual/4JbmBY61STabj5vjIxK6hNZ0gjo"},"name":"Dr Yunnan Gao","name_elements":{"forename":"Yunnan","surname":"Gao","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13392878","data":{"address":{"address_line_1":"Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AX","premises":"35","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"bb28e7b70115acc5bef6027375c842237a19e28e","kind":"individual-person-with-significant-control","links":{"self":"/company/13392878/persons-with-significant-control/individual/8RgS2w-LUE3ZM8aTcR3JgPdDW54"},"name":"Joseph Musondu Leyian Karionkei","name_elements":{"forename":"Joseph","middle_name":"Musondu Leyian","surname":"Karionkei"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393078","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"Chorley","postal_code":"PR7 2LA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a231e330a0efd5fc50b42e819c7c4141af5158db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"AC ACCOUNTANCY SERVICES (UK) LIMITED ACSP","identity_verified_on":"2025-06-30T00:00:00Z","preferred_name":"Mollie Elise Pearsall-Littlemore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393078/persons-with-significant-control/individual/kds8oLk3BtjzfzxnumrMgs8gUWs"},"name":"Miss Mollie Elise Pearsall-Littlemore","name_elements":{"forename":"Mollie","middle_name":"Elise","surname":"Pearsall-Littlemore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12651669","data":{"address":{"address_line_1":"Flat 5","country":"England","locality":"London","postal_code":"SW7 5EU","premises":"192 Queen's Gate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"ef1f5c584a27a2162630cacbe27b17e2950b05cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12651669/persons-with-significant-control/individual/ur5dSN0igUudLfYCTNsUkb46jbQ"},"name":"Ms Lynda Rhjodes","name_elements":{"forename":"Lynda","surname":"Rhjodes","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"12653439","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"London","postal_code":"E7 8ED","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"b9045a19eddf6fc6c6fbea6028d196339960546c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653439/persons-with-significant-control/individual/DWII1HDJkGJat4UxGP7gSlCzOc8"},"name":"Mr Jaswinder Singh Sian","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Sian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13393088","data":{"address":{"address_line_1":"Allegleta","country":"Benin","locality":"Abomey Calavi","postal_code":"BP60","premises":"Maison Hounkponou Qtier Allegleta","region":"Atlantique"},"country_of_residence":"Benin","date_of_birth":{"month":12,"year":1998},"etag":"0414635fb2f19583c939f06b86815190dce8c386","kind":"individual-person-with-significant-control","links":{"self":"/company/13393088/persons-with-significant-control/individual/m3qX3pc12oKz4GBItGQK0M-7KbA"},"name":"Mr Francois Mahougnon Hounkponou","name_elements":{"forename":"Francois","middle_name":"Mahougnon","surname":"Hounkponou","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393278","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"f74d86fa4f3c05c44cdc7580c10fae14f5532ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/13393278/persons-with-significant-control/individual/hhIuNTLfkJJZw7O0aP60Nk2owS0"},"name":"Miss Tasneem Mehmood","name_elements":{"forename":"Tasneem","surname":"Mehmood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12653459","data":{"address":{"address_line_1":"Thornham Road","locality":"Shaw","postal_code":"OL2 7HR","premises":"31","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"f3311ee6cc9b442043a8b1dcf45100b42f0430ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12653459/persons-with-significant-control/individual/K64RUWiITriOf5DYj2hwjFXYPg8"},"name":"Miss Caitlin Snellgrove","name_elements":{"forename":"Caitlin","surname":"Snellgrove","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"SC698658","data":{"address":{"address_line_1":"Linns Road","address_line_2":"Torthorwald","country":"Scotland","locality":"Dumfries","postal_code":"DG1 3PU","premises":"Kintail","region":"Dumfries And Galloway"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"07cd64758cf9e20af8280b1502aec90d9d466bad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698658/persons-with-significant-control/individual/w0YebwE8qL7lv6bcfCCYIOLyPic"},"name":"Mr Peter Alastair Richard Armstrong","name_elements":{"forename":"Peter","middle_name":"Alastair Richard","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"SC698658","data":{"address":{"address_line_1":"Linns Road","address_line_2":"Torthorwald","country":"Scotland","locality":"Dumfries","postal_code":"DG1 3PU","premises":"Kintail","region":"Dumfries And Galloway"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"c4f3407d10c70913197bf6fdf283e793d75e9429","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"HOPPER \u0026 CO ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Michael Stewart Armstrong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698658/persons-with-significant-control/individual/x6w9lTZdK0RSReb2vRgrS7jQHXQ"},"name":"Mr Michael Stewart Armstrong","name_elements":{"forename":"Michael","middle_name":"Stewart","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393488","data":{"address":{"address_line_1":"Sturmer Road","address_line_2":"New England","country":"England","locality":"Halstead","postal_code":"CO9 4BB","premises":"Maple House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"0b31f131dc00ac1a3ab3733a44ac7475d8916ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/13393488/persons-with-significant-control/individual/JoXoYZNYA285qcsq40KOCIJ0dmg"},"name":"Ms Georgia Mary Wilson Waterworth","name_elements":{"forename":"Georgia","middle_name":"Mary","surname":"Wilson Waterworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393488","data":{"address":{"address_line_1":"Sturmer Road","address_line_2":"New England","country":"England","locality":"Halstead","postal_code":"CO9 4BB","premises":"Maple House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"50e993d4c5b2a2813d97d63c592217233355070a","kind":"individual-person-with-significant-control","links":{"self":"/company/13393488/persons-with-significant-control/individual/pqcQF3bVSHHIquo6W2BTCcgmG-E"},"name":"Mr Patrick James Wells","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Wells","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393718","data":{"address":{"address_line_1":"Lamledra Hill","country":"United Kingdom","locality":"Gorran Haven","postal_code":"PL26 6JS","premises":"The Barns","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"d8278611cec8ae1626bc2775975879040c535379","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393718/persons-with-significant-control/individual/oKAPQJCmQvelMj_7GDrBO2JHs2Q"},"name":"Mr Michael David Shepherd","name_elements":{"forename":"Michael","middle_name":"David","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12654569","data":{"address":{"address_line_1":"Knightswick Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9PA","premises":"Grovedell House 15","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"9266398a5bdc8917631adb551c1e26a29994c595","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12654569/persons-with-significant-control/individual/jaABMYnaWbLaxpLcxxsh-P805Sc"},"name":"Mr Jamie Verden Burrow","name_elements":{"forename":"Jamie","middle_name":"Verden","surname":"Burrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13393718","data":{"address":{"address_line_1":"Malta Street","country":"England","locality":"London","postal_code":"EC1V 0BU","premises":"30 Cyrus House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"b3407358e2b094a4cb0a8eb0fd48f98c01268c2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393718/persons-with-significant-control/individual/Dm2N2Wy7bNGE-kCL0CHkx4wekqk"},"name":"Ms Sarah Elizabeth Wright","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12654579","data":{"address":{"address_line_1":"Manvers Street","country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3EQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"9f40af8d5cd1cb931498fa90e5fe9ec736fb1a16","kind":"individual-person-with-significant-control","links":{"self":"/company/12654579/persons-with-significant-control/individual/eaTX50j1mHRE0DhHgH5tCgbn0Q8"},"name":"Emma Marshall","name_elements":{"forename":"Emma","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13394408","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"df481ff00c58e948886f6a0f6c2c13184b1264a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13394408/persons-with-significant-control/individual/LoZBw6wFsAeScw0ItUHj8oC4I2M"},"name":"Dr Bernard Charles Steven Kippax","name_elements":{"forename":"Bernard","middle_name":"Charles Steven","surname":"Kippax","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-13"}}
{"company_number":"13394418","data":{"address":{"address_line_1":"Thackeray Close","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 1BW","premises":"12","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"f6c6d45069f47fa11cda0700d04c7361001c1be2","kind":"individual-person-with-significant-control","links":{"self":"/company/13394418/persons-with-significant-control/individual/ANzT3r_NLGkp7_rMpPHOhpjukUA"},"name":"Miss Megan Fox","name_elements":{"forename":"Megan","surname":"Fox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13395388","data":{"address":{"address_line_1":"Wholesale Fruit Centre","address_line_2":"Albert Crescent","country":"England","locality":"Bristol","postal_code":"BS2 0YW","premises":"Unit 100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9e78578b8b3a373aa39f634ce739ac0f99548ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395388/persons-with-significant-control/individual/e9LaN6sVUS8MPWq9oym_ae_Y_iY"},"name":"Miss Sylwia Golebiowska","name_elements":{"forename":"Sylwia","surname":"Golebiowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-13"}}
{"company_number":"SC663619","data":{"address":{"address_line_1":"Auld Coal Gardens","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 3QW","premises":"13g"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1992},"etag":"5ec27477d6fc7c996738b69c740f25df3b3f2622","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663619/persons-with-significant-control/individual/nZ49GHFt7mKw4V6PlK5l_2-XZdo"},"name":"Mr Neil Robert Stewart Maclean","name_elements":{"forename":"Neil","middle_name":"Robert Stewart","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"NI679258","data":{"address":{"address_line_1":"Ivy Mead","address_line_2":"Altnagelvin","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3WZ","premises":"191"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1984},"etag":"b67c276e8683f2c4674bd50321f5853f4eec2276","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679258/persons-with-significant-control/individual/J6FPNrbxcDRxPxcjFr4TzWhjSJ4"},"name":"Miss Lauren Rebecca Mckittrick","name_elements":{"forename":"Lauren","middle_name":"Rebecca","surname":"Mckittrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"NI679258","data":{"address":{"address_line_1":"Ivy Mead","address_line_2":"Altnagelvin","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3WZ","premises":"191"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1985},"etag":"6c6f91d1ff64c2321cf1f2e1484d40dc29b5163a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679258/persons-with-significant-control/individual/baZ6Ue4hRu8bih-7853onGh1JWE"},"name":"Mr Lee Singh","name_elements":{"forename":"Lee","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12660549","data":{"address":{"address_line_1":"Redbourne Drive","country":"England","locality":"London","postal_code":"SE28 8SQ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"cfd004a71c682d5fb5f0e8fc7d958ac12513be18","kind":"individual-person-with-significant-control","links":{"self":"/company/12660549/persons-with-significant-control/individual/oyEux-7hvgow4Pv8KqIJGhkyEYI"},"name":"Mr Christopher Donovan Bernard","name_elements":{"forename":"Christopher","middle_name":"Donovan","surname":"Bernard","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"10510918","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 5SQ","premises":"809 Salisbury House","region":"Greater London"},"ceased_on":"2021-12-30","etag":"1b68fd3fa40920f1cd455f6ca7757dbb2a0038fc","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10510918/persons-with-significant-control/corporate-entity/DJV5oIxd3tD0Rf45xYexPtOPKoA"},"name":"Gargan Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-30"}}
{"company_number":"12660559","data":{"address":{"address_line_1":"Thyme Avenue","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7GF","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"f0a2f9a948dbe5d6a5b74fcf62ba04f750cac87d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660559/persons-with-significant-control/individual/m1RhWZb1flvmmiYG13NTwEea2H8"},"name":"Mr George-Bogdan Matica","name_elements":{"forename":"George-Bogdan","surname":"Matica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13395528","data":{"address":{"address_line_1":"145 Grosvenor Road","country":"England","locality":"London","postal_code":"SW1V 3JU","premises":"Flat 1 Crown Reach"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"95c4eb2f2b5e83cb024ebed33b2a1b5a59851c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13395528/persons-with-significant-control/individual/1yGsZvE4U262vQirrnFZVfSzgoE"},"name":"John Harrison","name_elements":{"forename":"John","surname":"Harrison"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-13"}}
{"company_number":"13395738","data":{"address":{"address_line_1":"Port Causeway","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4TP","premises":"Sovereign House"},"ceased_on":"2021-07-01","etag":"d794d522932bb3774693c46c8dfc189f3fd7c3fb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11361722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13395738/persons-with-significant-control/corporate-entity/_ifqBL8c4wuDqtehvHgoWiy2-m0"},"name":"Sovereign Corporate And Trustees Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13395988","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"ad97e4f963a6ee52d9df85ebb01d669fcd190b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13395988/persons-with-significant-control/individual/7h-XCXR058tyGthIP_ufonQwaFg"},"name":"Miss Kathy-Mary Leclercq","name_elements":{"forename":"Kathy-Mary","surname":"Leclercq","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13395988","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"35a69799f9cea01ba865a616760af69aabc66ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/13395988/persons-with-significant-control/individual/jxY9TEbaRfJgogLmq5HI3_2uScc"},"name":"Miss Christilee Kemi Ajayi","name_elements":{"forename":"Christilee","middle_name":"Kemi","surname":"Ajayi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13395998","data":{"address":{"address_line_1":"81 King Street","country":"England","locality":"Manchester","postal_code":"M2 4AH","premises":"C/O Accounts And Legal","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"6732d357852ad4ad89468eb3e041a1bc7d2de677","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS AND LEGAL CONSULTANTS LTD ACSP","identity_verified_on":"2025-09-29T00:00:00Z","preferred_name":"Allison Grekin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395998/persons-with-significant-control/individual/pPbq74Sg6nMam9ftrB_-QMYww98"},"name":"Allison Grekin","name_elements":{"forename":"Allison","surname":"Grekin"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13395998","data":{"address":{"address_line_1":"81 King Street","country":"England","locality":"Manchester","postal_code":"M2 4AH","premises":"C/O Accounts And Legal","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"d4e5418a4efc46c46aad6a8959d5c517c79cbbde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13395998/persons-with-significant-control/individual/owB1x3mOh6SEMyG-3TtFbDwTTNc"},"name":"Jennifer Grekin","name_elements":{"forename":"Jennifer","surname":"Grekin"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13396218","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9PE","premises":"601"},"ceased_on":"2022-01-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"6d8d4757c07cec71b556d55d57bb4cf6049b7c11","kind":"individual-person-with-significant-control","links":{"self":"/company/13396218/persons-with-significant-control/individual/aqpGQTz1vw27x6YuhgdlSRdkt2g"},"name":"Mr Mark Greenbaum","name_elements":{"forename":"Mark","surname":"Greenbaum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"05105329","data":{"address":{"address_line_1":"2nd Floor Amba House","address_line_2":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Mavani Shah \u0026 Co."},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"3e3e976256dc8257545fa90486416a63b0fee99f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05105329/persons-with-significant-control/individual/W465NgNbkjXcnxAEYtBUrXBYzrY"},"name":"Mrs Meena Rastogi","name_elements":{"forename":"Meena","surname":"Rastogi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"13396228","data":{"address":{"address_line_1":"11 Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Magnolia House, Spring Villa Park"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"c91e4f9772c706fc793dd4683c093a4ea830675b","kind":"individual-person-with-significant-control","links":{"self":"/company/13396228/persons-with-significant-control/individual/FeZaNjNAC2WCPcdHzNmU1Mg44Ms"},"name":"Mr Usmann Ali","name_elements":{"forename":"Usmann","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13396468","data":{"address":{"address_line_1":"Aden Grove","country":"England","locality":"London","postal_code":"N16 9NL","premises":"Flat 23 Aden Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"3a43ab8c8956b12cc1e18e096b60be5a437057e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13396468/persons-with-significant-control/individual/xSYrZzsiQVQ_4IrgVX624oPtuUg"},"name":"Mr Adrian Mckenzie","name_elements":{"forename":"Adrian","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12661539","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"9 Brenton Business Complex"},"ceased_on":"2020-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"1680f388facd172d18b63cf72afd5a36696a7668","kind":"individual-person-with-significant-control","links":{"self":"/company/12661539/persons-with-significant-control/individual/pUmPfU4-rpTVw5u9jOh33A6Yvcs"},"name":"Ms Melissa Dunne","name_elements":{"forename":"Melissa","surname":"Dunne","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13396478","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"2489408ce6f2d5466c41bdb909e3223c91f9d6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13396478/persons-with-significant-control/individual/pHqgvx9pWRh3CGBR4L9LLQSE024"},"name":"Mr Aschile Mujadidi","name_elements":{"forename":"Aschile","surname":"Mujadidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12661559","data":{"address":{"address_line_1":"814 Old Kent Road","country":"United Kingdom","locality":"London","postal_code":"SE15 1AJ","premises":"Flat 5, Radford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"4148cf8e3f94ca696bec392e15b26842ea1d36c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12661559/persons-with-significant-control/individual/Mcu4-CAXKDlfMX7KbB5InjBfbgc"},"name":"Mr Oluwatosin Akinsanmi","name_elements":{"forename":"Oluwatosin","surname":"Akinsanmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13396688","data":{"address":{"address_line_1":"Traice Road","address_line_2":"Fundenhall","country":"England","locality":"Norwich","postal_code":"NR16 1HQ","premises":"Black Hall Farm"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"0991c9184b1afd74948609ce6e96a57f26c40f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13396688/persons-with-significant-control/individual/6eas5ZWALPgSZomA4a4UBk12Kbo"},"name":"Mrs Celine Geraldine Marie Sanders","name_elements":{"forename":"Celine","middle_name":"Geraldine Marie","surname":"Sanders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12664569","data":{"address":{"address_line_1":"Highfield Crescent","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 2BE","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"8216b9db400e18cb676cc8a6995207d55baf4d17","kind":"individual-person-with-significant-control","links":{"self":"/company/12664569/persons-with-significant-control/individual/gAWZ2RuJ7m_XAmfeXwGT2TRPVBk"},"name":"Mr Hussain Abdul Hafid Hussain Muflahi","name_elements":{"forename":"Hussain","middle_name":"Abdul Hafid Hussain","surname":"Muflahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13396688","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13396688 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"4bb77c3a3fac4b266e04a24ef2df24fffe5a0be9","kind":"individual-person-with-significant-control","links":{"self":"/company/13396688/persons-with-significant-control/individual/QRI9NaDj4e3huJYiyz1Jy5SmQ-s"},"name":"Mr Ian Colin Sanders","name_elements":{"forename":"Ian","middle_name":"Colin","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13396908","data":{"address":{"address_line_1":"Ascham Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8LZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"8416c6816b0681116ac0571867316a36dfa4d9c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396908/persons-with-significant-control/individual/Rd0jfl122M-5CC7_rxfm1ZnbbgY"},"name":"Mr Lasha Tukhareli","name_elements":{"forename":"Lasha","surname":"Tukhareli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"SC664189","data":{"address":{"address_line_1":"Corton Shaw","country":"Scotland","locality":"Ayr","postal_code":"KA6 6GG","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"8b63cd4f685a10984edc0e9f94ef514016faf640","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664189/persons-with-significant-control/individual/BvRhdB_cQi2Jq8MGpJlCnw1j4WA"},"name":"Mr Stephen Greig Paterson","name_elements":{"forename":"Stephen","middle_name":"Greig","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13396918","data":{"address":{"address_line_1":"Windsor Court","country":"England","locality":"London","postal_code":"N14 5HT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"286c862904ad23f601fb4eee55e199d3c982d2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13396918/persons-with-significant-control/individual/6JGASZTnkzwbaTUfg2G14LVl12c"},"name":"Mr Martin Bisha","name_elements":{"forename":"Martin","surname":"Bisha","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13397118","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1979},"etag":"371e4a472551651c40ab49488695a1d95471ad59","kind":"individual-person-with-significant-control","links":{"self":"/company/13397118/persons-with-significant-control/individual/n9rDBOIlIHSLtc28ShfCg0FCShA"},"name":"Miss Essi Metsakallio","name_elements":{"forename":"Essi","surname":"Metsakallio","title":"Miss"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"07362849","data":{"address":{"address_line_1":"Onour Way","address_line_2":"Kirk Sandall","locality":"Doncaster","postal_code":"DN3 1LL","premises":"Rescue House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"b966a0f58d696abcd12fbf2bc8fb6a484637862a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07362849/persons-with-significant-control/individual/6iv8Zj6cl0xR_kCugAhTfdpQ7ZE"},"name":"Mr John Richard Frankland Camm","name_elements":{"forename":"John","middle_name":"Richard Frankland","surname":"Camm","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-23"}}
{"company_number":"13397628","data":{"address":{"address_line_1":"Frome Court","address_line_2":"Bartestree","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4DX","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"bd3ed6659ddbc5a294621c749da9ca5f744095ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13397628/persons-with-significant-control/individual/6LZ6UwBLIcsadfPW9jBVPwCaTPA"},"name":"Mr Thomas George Ewins","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Ewins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"SC664449","data":{"address":{"address_line_1":"Auchingramont Road","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"3d1a226be5de2d5b5f015f596594ebea89119353","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664449/persons-with-significant-control/individual/OZnCVhKOMv2XT6eFmvsjCCG3tnw"},"name":"Mr Roy Forsyth","name_elements":{"forename":"Roy","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13397878","data":{"address":{"address_line_1":"Wharfedale","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8TP","premises":"35","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"ef753a01952d616f036b8f9392efe6b6f57a2fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/13397878/persons-with-significant-control/individual/n2trjfGKUuRXm_OVwP7KbQXZ3kQ"},"name":"Glen Victor Billiard","name_elements":{"forename":"Glen","middle_name":"Victor","surname":"Billiard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"SC664449","data":{"address":{"address_line_1":"Auchingramont Road","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"6c05a38851ed75a869032f8c7e8f588b780d887a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664449/persons-with-significant-control/individual/TabF8InK4Fu59hvUpit4TdT4QVY"},"name":"Mrs Ashley Elizabeth Alexandrina Forsyth","name_elements":{"forename":"Ashley","middle_name":"Elizabeth Alexandrina","surname":"Forsyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13398098","data":{"address":{"address_line_1":"Hill Road","country":"United Kingdom","locality":"Hindhead","postal_code":"GU26 6QW","premises":"5 West Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"c327b370e188d012f581b9ae0ca7b4593687f46a","kind":"individual-person-with-significant-control","links":{"self":"/company/13398098/persons-with-significant-control/individual/edDZM_qlx8JIadHoBfMkYCKj5Xw"},"name":"Mr Andrew Kelly","name_elements":{"forename":"Andrew","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"09172298","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50 Lothian Road"},"ceased_on":"2021-12-23","etag":"908dd52d7392cf91a0c5fab6dd5f2c6439ed9158","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Scotland","registration_number":"Sl010003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09172298/persons-with-significant-control/corporate-entity/mQbDuO8oCNdYmzVqp9lYRSRi7t0"},"name":"Palatine Founder Partner Ii Lp","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-26"}}
{"company_number":"12677199","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1SR","premises":"88 North Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"1c9875c34e95892f28bcfd094ae5ffce895eb538","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677199/persons-with-significant-control/individual/GHy55nym0RkvT7Iv5NVNGT46DWk"},"name":"Mrs Emma Clare Graham","name_elements":{"forename":"Emma","middle_name":"Clare","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13398328","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytcheet House"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"977b89612334d02543d3057f39b623dff73b6650","kind":"individual-person-with-significant-control","links":{"self":"/company/13398328/persons-with-significant-control/individual/0yPLyPMqKyI_sc6jHPQ5F6aJhm0"},"name":"Mrs Maddison Tiffany Firth","name_elements":{"forename":"Maddison","middle_name":"Tiffany","surname":"Firth","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12677209","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hope Valley","postal_code":"S33 6RR","premises":"Glan Y Nant"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"afe66f61a2f737499eacc469c58ddf729607416f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677209/persons-with-significant-control/individual/WugwXX07_5ZYkWGDAd45freMhcw"},"name":"Mr Andrew Mark Hughes","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13398338","data":{"address":{"address_line_1":"Pump Lane","country":"England","locality":"Hayes","postal_code":"UB3 3NT","premises":"Unit 1b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"4f6ba2768c3914c23d19083641335d98e23ded56","kind":"individual-person-with-significant-control","links":{"self":"/company/13398338/persons-with-significant-control/individual/h6jN8GNMcElDUCfwVAYMBGh7hEM"},"name":"Mr Jasvir Singh","name_elements":{"forename":"Jasvir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-14"}}
{"company_number":"13398548","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"639b41eedfa69a247632a40136f2f9d192e012ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13398548/persons-with-significant-control/individual/nhrMnIhETW2Yf_pNfssGI292hBw"},"name":"Mrs Caroline Louise Gould","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Gould","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13398548","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"1475095cd0367f4efc4c0ca5b9f2643a10e206cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398548/persons-with-significant-control/individual/llpGlIqNWnafs63SmOkZrlAhILY"},"name":"Mrs Victoria Katherine Rose Ford","name_elements":{"forename":"Victoria","middle_name":"Katherine Rose","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12678129","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4BL","premises":"205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"1830580765787b20f33e921329b4854ad76108f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12678129/persons-with-significant-control/individual/ol-V8uxrMQTw5hYnerMYTzz2KYw"},"name":"Mr Ahmed Ali Ahmed","name_elements":{"forename":"Ahmed","middle_name":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12678149","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 0FJ","premises":"804c Atrium Point"},"etag":"90e1a056a375633b4561f84eb07ffd170c17372b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12671684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12678149/persons-with-significant-control/corporate-entity/0XtmRSbFQvZnYLFRP36slzUvqMk"},"name":"Total Solution Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"04225618","data":{"address":{"address_line_1":"Brook Park East","country":"United Kingdom","locality":"Shirebrook","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"047853896d42ad7a975ac0480973fd5d9e0306be","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09719779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04225618/persons-with-significant-control/corporate-entity/SFnEgwrl8XPdRhmbiNu-_qyHNCc"},"name":"Four (Investco) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"12678169","data":{"address":{"address_line_1":"Dot Avenue","country":"Canada","locality":"Windsor","postal_code":"N9C 3J1","premises":"1158","region":"Onterio"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1991},"etag":"5c7491aa1a4848d48ed4da67a877e7b78d21651a","kind":"individual-person-with-significant-control","links":{"self":"/company/12678169/persons-with-significant-control/individual/SW6RHDiIl0G3XOew5eaLgCWzes0"},"name":"Mr Samuel Ehikhuenmen","name_elements":{"forename":"Samuel","surname":"Ehikhuenmen","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13398868","data":{"address":{"address_line_1":"Shawfield","address_line_2":"Hollywood","country":"England","locality":"Birmingham","postal_code":"B47 5HP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"0d4fabff2ec322dcf9227061b5a3e346ed0f5c29","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398868/persons-with-significant-control/individual/6iCHpCg3tjIEuwsJvGhCeTpVSRo"},"name":"Mr Luke Micheal Cogan","name_elements":{"forename":"Luke","middle_name":"Micheal","surname":"Cogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13398878","data":{"address":{"address_line_1":"Overton","country":"England","locality":"York","postal_code":"YO30 1YL","premises":"Vicarage House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"8c56423719eb8f843962101ac62f3c47e8999e47","kind":"individual-person-with-significant-control","links":{"self":"/company/13398878/persons-with-significant-control/individual/JmgWIMdbOqh3gP32PjlUcIMc9kY"},"name":"Miss Barbara Elizabeth Thornton","name_elements":{"forename":"Barbara","middle_name":"Elizabeth","surname":"Thornton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12678169","data":{"address":{"address_line_1":"Charnwood Road","country":"England","locality":"Manchester","postal_code":"M9 6QG","premises":"41"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"e46fc37f0f0d3ecddbb5d8992840677bbe5f1cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12678169/persons-with-significant-control/individual/EmRFrU2gL9hiXuRxjPC2Gq3cm4Y"},"name":"Ms Elizabeth Amenze Ekhaguere","name_elements":{"forename":"Elizabeth","middle_name":"Amenze","surname":"Ekhaguere","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678169","data":{"address":{"address_line_1":"Charnwood Road","country":"England","locality":"Manchester","postal_code":"M9 6QG","premises":"41"},"ceased_on":"2020-07-03","etag":"b63a2f798fd2fb6e6532ae212fd784cd18f1ac0d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11331662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12678169/persons-with-significant-control/corporate-entity/CFLLbiDAkWiqSENk5mX8JszfibI"},"name":"Madeeazi Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11192789","data":{"address":{"address_line_1":"Knowles Avenue","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 6DU","premises":"3","region":"Berkshire"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"6224152c6103a2ff2bf35f3bf96dc0a927278626","kind":"individual-person-with-significant-control","links":{"self":"/company/11192789/persons-with-significant-control/individual/KAtoHPP1qo2opaCF-DQPcvLQbNw"},"name":"Mr Declan O'Riordan","name_elements":{"forename":"Declan","surname":"O'Riordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678379","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1981},"etag":"08ddd1231d110b65d32a4ce6ef916e2a8ca91270","kind":"individual-person-with-significant-control","links":{"self":"/company/12678379/persons-with-significant-control/individual/rzNB8kzE1_Ywvgxa6VLjTVY8GOY"},"name":"Rong Tang","name_elements":{"forename":"Rong","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"10512948","data":{"address":{"address_line_1":"Stoneleigh Broadway","country":"England","locality":"Epsom","postal_code":"KT17 2HP","premises":"73 Stoneleigh Broadway","region":"Surrey"},"ceased_on":"2021-05-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"04435aa232166abaebe22ef6e472697e1f346812","kind":"individual-person-with-significant-control","links":{"self":"/company/10512948/persons-with-significant-control/individual/EfZeHwm7rHv3t7HGA-8OUv-m8KA"},"name":"Mr Mark Edward Arthur Wilding","name_elements":{"forename":"Mark","middle_name":"Edward Arthur","surname":"Wilding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"00933019","data":{"address":{"address_line_1":"Ellistones Lane","address_line_2":"Greetland","country":"England","locality":"Halifax","postal_code":"HX4 8NH","premises":"Sia Abrasives (G.B.) Limited"},"etag":"02ee6fe29e4fa95e7d110d02cb4eb7fedfc88804","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05674012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00933019/persons-with-significant-control/corporate-entity/mbmc3Mm0VEgALjd8hSYKsFE0gFI"},"name":"Sia Abrasives (G.B.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13399078","data":{"address":{"address_line_1":"Moorside","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1HH","premises":"Bradells Retreat"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"fa7a3bba79be1a9123f65ed86f2c1b187d8a4f07","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399078/persons-with-significant-control/individual/W8HsvOJod9dgP0hFbanMvGI_-ig"},"name":"Mr Steven Graham Gibbs","name_elements":{"forename":"Steven","middle_name":"Graham","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399078","data":{"address":{"address_line_1":"Moorside","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1HH","premises":"Bradells Retreat"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"9a17f37e787c30e1effdc2fccbf7fc4b29d6e1c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399078/persons-with-significant-control/individual/AcIph96f-lRMb_lqRGhpSBylrRU"},"name":"Mr Adam Steven Gibbs","name_elements":{"forename":"Adam","middle_name":"Steven","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12679329","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1997},"etag":"4b2cb3a52d4f147e5075ead3e18a10b559dab69d","kind":"individual-person-with-significant-control","links":{"self":"/company/12679329/persons-with-significant-control/individual/VgWp1FWCZcenh68XXzYewNSrUAg"},"name":"Ms Jamanaben Chulsingh Rathva","name_elements":{"forename":"Jamanaben","middle_name":"Chulsingh","surname":"Rathva","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13399078","data":{"address":{"address_line_1":"Moorside","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1HH","premises":"Bradells Retreat"},"ceased_on":"2026-01-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"ee02c23572baf3b60d34fbc46a059b11f743622c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399078/persons-with-significant-control/individual/aV2eGp8ip1xxxbR8vPhPll1Zvqw"},"name":"Mrs Belinda Dawn Gibbs","name_elements":{"forename":"Belinda","middle_name":"Dawn","surname":"Gibbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12679869","data":{"address":{"address_line_1":"Watkins Way","country":"England","locality":"Dagenham","postal_code":"RM8 1DQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"87f636cbd64579943bfde95bd43bd2a3d2529a73","kind":"individual-person-with-significant-control","links":{"self":"/company/12679869/persons-with-significant-control/individual/Im7uXsIA4tmTXcyRIbib-5mYTaA"},"name":"Ms Abimbola Lalonpe Orebiyi","name_elements":{"forename":"Abimbola","middle_name":"Lalonpe","surname":"Orebiyi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13399298","data":{"address":{"address_line_1":"Selinas Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1QH","premises":"Westcott House"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d0aec3ca7c40bb9c43fdf83fc6e1f21e56ab34c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13399298/persons-with-significant-control/individual/8j4Rk3HG6MzpNEMsuLIyx4NRouE"},"name":"Mr James Andrew Lincoln","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Lincoln","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12350759","data":{"address":{"address_line_1":"Neills Road","address_line_2":"Bold","country":"England","locality":"St. Helens","postal_code":"WA9 4TU","premises":"18"},"ceased_on":"2022-09-21","etag":"3fa9f49a12eccdf08185a4750d25e69c47b6d917","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08041744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12350759/persons-with-significant-control/corporate-entity/oL3h6bfqrCdOI8_3CdDpksNjYVo"},"name":"Oakfield Pharma Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"13399298","data":{"address":{"address_line_1":"Selinas Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1QH","premises":"Westcott House"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"a3a20fb8f00ee5b6304f017a0476fa8d1af468f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13399298/persons-with-significant-control/individual/MZVUCZY_-RLizh7UFvbEIJ3pN-c"},"name":"Mr Christopher Mark Westcott","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Westcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"NI679278","data":{"address":{"address_line_1":"Gibson Park Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9GN","premises":"30"},"etag":"e1394f77c60270bdd0e1e129375428c4afcdb65e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni679270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI679278/persons-with-significant-control/corporate-entity/yzIUsBL7SphXZJO4f8ZFqRfnk5c"},"name":"Project 50 Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12680549","data":{"address":{"address_line_1":"Hutton Lane","country":"England","locality":"Harrow","postal_code":"HA3 6RD","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"23fcb5536aea0189773c6737b036789853f16a8d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680549/persons-with-significant-control/individual/6x86Kqcpmn1eSpayRs0oU7gQlYE"},"name":"Mr Marius Daniel Solovastru","name_elements":{"forename":"Marius","middle_name":"Daniel","surname":"Solovastru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13399308","data":{"address":{"address_line_1":"Walworth Road","address_line_2":"Picket Piece","country":"England","locality":"Andover","postal_code":"SP11 6ZD","premises":"1 Lordsfield Gardens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"15362b54caf14771aa79aabada86b7c6c765900d","kind":"individual-person-with-significant-control","links":{"self":"/company/13399308/persons-with-significant-control/individual/jXQ2aIL1AYoUHohKnoNYT8jYd2Q"},"name":"Emily Alice Bowers","name_elements":{"forename":"Emily","middle_name":"Alice","surname":"Bowers"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399308","data":{"address":{"address_line_1":"Walworth Road","address_line_2":"Picket Piece","country":"England","locality":"Andover","postal_code":"SP11 6ZD","premises":"1 Lordsfield Gardens"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"59229aee6205e267f7e008e7cb110831c41ef0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13399308/persons-with-significant-control/individual/W9AO8cM5-7fTycesqk7amkZBMOg"},"name":"Greg Paul Davey","name_elements":{"forename":"Greg","middle_name":"Paul","surname":"Davey"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12680569","data":{"address":{"address_line_1":"Kimberley Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1HJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"9bc88f8b0332ab2e710af3404cc0f180b2c5e1db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680569/persons-with-significant-control/individual/FG9UiTBwjV7ONHRm_nptYTIB0E0"},"name":"Mr William Fung","name_elements":{"forename":"William","surname":"Fung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12680579","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"125b9ddb3747b7756f04ce791c54d790714cb36d","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Kec Sloj"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12680579/persons-with-significant-control/corporate-entity/ghko-PxTtbK8pYkbI8re92WhybY"},"name":"Kec Slojd \u0026 Hantverk Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"SC664629","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e3caaab48eea04a79651072732e9d67cf5c4228b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664629/persons-with-significant-control/individual/6NIaO-_jWSNPlpR5hMISxUEzWj0"},"name":"Ms Jane Cornwell","name_elements":{"forename":"Jane","surname":"Cornwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"13399418","data":{"address":{"address_line_1":"Wolverhampton Road","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1RA","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"c12ae6c69d1f86d0f014f4827d29331898a3831c","kind":"individual-person-with-significant-control","links":{"self":"/company/13399418/persons-with-significant-control/individual/qjt8izPdktB8oZqwme1sc8oMK_s"},"name":"Mr Aslat Mahumad","name_elements":{"forename":"Aslat","surname":"Mahumad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"SC664629","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"0b2d92d7052c4e8d344dd39434ec8f2ee42cb80a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664629/persons-with-significant-control/individual/LUbXhhnXh397quu9OCtKl8vXLX0"},"name":"Ms Susan Elizabeth Keddie","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Keddie","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12680599","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"31c1546f7f112f6162fff3dabb0960d251f0d8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12680599/persons-with-significant-control/individual/1d1VzRQ9v6veqC8jJoD5qgKi9Do"},"name":"Mr Mark Baldwin","name_elements":{"forename":"Mark","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"13399498","data":{"address":{"address_line_1":"County Way","country":"England","locality":"Barnsley","postal_code":"S70 2JW","premises":"Digital Media Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"3529689662d3766dc18ca052585ad2deaeedac7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399498/persons-with-significant-control/individual/r6AgN1PlZyWGbWyjkBhgZNUy6tY"},"name":"Mr Glenn Anthony Pugh","name_elements":{"forename":"Glenn","middle_name":"Anthony","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12680939","data":{"address":{"address_line_1":"Upper Tooting Road","country":"England","locality":"London","postal_code":"SW17 7EN","premises":"102"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"1af56a737ef56df86dba8cf4dfc411b7861fe322","kind":"individual-person-with-significant-control","links":{"self":"/company/12680939/persons-with-significant-control/individual/0DIgku-3FZRyDXnL4222U9Jfdk0"},"name":"Mrs Sadia Ajmal","name_elements":{"forename":"Sadia","surname":"Ajmal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"13399508","data":{"address":{"address_line_1":"First Floor Flat","country":"United Kingdom","locality":"Hendon","postal_code":"NW4 3TH","premises":"147 Park Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"1032416d3a3e421bab3cf89bdd1dd48d478bf751","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399508/persons-with-significant-control/individual/rMOenqiXMAWv3TqaEUPEDRbxsmk"},"name":"Ms Rita Kazlauskiene","name_elements":{"forename":"Rita","surname":"Kazlauskiene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"06493079","data":{"address":{"address_line_1":"Bala Plaza East","address_line_2":"Suite 502","country":"United States","locality":"Bala Cynwyd","premises":"3","region":"Pa 19004"},"ceased_on":"2020-03-01","etag":"9169ff0768eae0a06c62a98e61daf4cc0461010f","identification":{"country_registered":"British Virgin Islands","legal_authority":"Company Law","legal_form":"Public Limited Company","place_registered":"British Virgin Islands","registration_number":"Tbc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06493079/persons-with-significant-control/corporate-entity/eOyw0ARuSV1Loec98O-DWcgyRRw"},"name":"Digital Landscapes Group","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"13399588","data":{"address":{"address_line_1":"High Street","address_line_2":"Eynsham","country":"England","locality":"Witney","postal_code":"OX29 4HA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"c18d85738c0d593c2faa2e015a1df72beb99378e","kind":"individual-person-with-significant-control","links":{"self":"/company/13399588/persons-with-significant-control/individual/JHTCRBeBS7EI2UDQ5il-dswuD6Q"},"name":"Mr Lewis James Wills","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12537129","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"4afdc5f73e613004324fb586e77e6d7a2b0f0b9b","identification":{"legal_authority":"Limited Liabilities Act","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12537129/persons-with-significant-control/corporate-entity/APezLvXOudPGGaibTpij48kf1wY"},"name":"Patrick Asante","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13399588","data":{"address":{"address_line_1":"Watermill Way","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8XA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"fa05822b9b1a42d1332cd801058e8ab0f35ab68c","kind":"individual-person-with-significant-control","links":{"self":"/company/13399588/persons-with-significant-control/individual/MK9XnFcsZB9t2a-GBwQO_lls4xE"},"name":"Mr Rhys Brook Holloway","name_elements":{"forename":"Rhys","middle_name":"Brook","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12682379","data":{"address":{"address_line_1":"Old Road West","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0LW","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"1a8aeee775f09267ed5b7243f7133c220c44fe3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12682379/persons-with-significant-control/individual/-5FNfGz_k5oswTR6EH8D_KMa1Os"},"name":"Mr Viorel Badarau","name_elements":{"forename":"Viorel","surname":"Badarau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13399678","data":{"address":{"address_line_1":"17 Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TU","premises":"2nd Floor Offices"},"ceased_on":"2022-05-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0b07e0b9ac8ed954bff0b529befc5715f57eb301","kind":"individual-person-with-significant-control","links":{"self":"/company/13399678/persons-with-significant-control/individual/9ogDFqNVGG5IFY_Zk_ExlFP5QVQ"},"name":"Mr Will Bourne","name_elements":{"forename":"Will","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12537129","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"178a10520c21cd63baf1bcca7b15d3609b41680d","kind":"individual-person-with-significant-control","links":{"self":"/company/12537129/persons-with-significant-control/individual/Gad7eqjMg38MGx1U1zm-9W_yo64"},"name":"Mr Patrick Asante","name_elements":{"forename":"Patrick","surname":"Asante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12682969","data":{"address":{"address_line_1":"Wall Street","country":"England","locality":"Barnsley","postal_code":"S70 1NR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6bc34d7e835b1d9a019c0e9c9d85bdf7a43e6d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12682969/persons-with-significant-control/individual/MSvQnj8YhKhJa501f55B98y_6ZU"},"name":"Mrs Mihaela-Adriana Petre","name_elements":{"forename":"Mihaela-Adriana","surname":"Petre","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"05420438","data":{"address":{"address_line_1":"15a Whiteknights Road","country":"United Kingdom","locality":"Reading","po_box":"RG6 7BY","postal_code":"RG6 7BY","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"6b11ad1faba824fe0710ec49b865bc855f7c006e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05420438/persons-with-significant-control/individual/ptaq1WYm1iA4p0MAr0yOY_rxPRs"},"name":"Mr Shah Rashed Islam","name_elements":{"forename":"Shah","middle_name":"Rashed","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-14"}}
{"company_number":"12683009","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 3AT","premises":"22","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"49ddfa6389bfb9b50a5b4377312689a19a389510","kind":"individual-person-with-significant-control","links":{"self":"/company/12683009/persons-with-significant-control/individual/8bWN556R-VUdDocAuNTaMn_THeA"},"name":"Mr Steve Ingall","name_elements":{"forename":"Steve","surname":"Ingall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12683649","data":{"address":{"address_line_1":"New Cross Road","address_line_2":"Lewisham","country":"England","locality":"London","postal_code":"SE145BQ","premises":"Flat 3 Hutchinson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"d92d43703bb6b25d93b6193c89df293b1f2378bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683649/persons-with-significant-control/individual/h8IQNGNAiVibSNiLN3JUPvHh-Xw"},"name":"Mr Hakan Iscan","name_elements":{"forename":"Hakan","surname":"Iscan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"05729238","data":{"address":{"address_line_1":"1 Wellington Mews","address_line_2":"Off Wellington Gardens","locality":"Charlton","postal_code":"SE7 7TF","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"67706c08eca68b9dd129a3b14fd6fa3e79116c95","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05729238/persons-with-significant-control/individual/dAey6rJkGFzuoLJzKpg-sT8ADno"},"name":"Mr Chaudry Mohd Viseem Ahmed","name_elements":{"forename":"Chaudry","middle_name":"Mohd Viseem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"09177808","data":{"address":{"address_line_1":"57 West Street","country":"England","locality":"Dorking","postal_code":"RH4 1BS","premises":"The Bell House"},"ceased_on":"2021-09-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"04324ea086760c3d4ba5f02f938e8b7c25891398","kind":"individual-person-with-significant-control","links":{"self":"/company/09177808/persons-with-significant-control/individual/pzfi91d5nMgstnkghfl8zh0Kags"},"name":"Mr Iain Grant Kerr","name_elements":{"forename":"Iain","middle_name":"Grant","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12683689","data":{"address":{"address_line_1":"Arthur Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6BH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"476df21a22fe7afb209e568696eb1b3d29626d26","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683689/persons-with-significant-control/individual/ahJX-JAjHN4S8ZVid2i-MDlYsQ0"},"name":"Mr Dragos-Valentin Calin","name_elements":{"forename":"Dragos-Valentin","surname":"Calin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12683699","data":{"address":{"address_line_1":"Pulse Apartments","address_line_2":"52 Lymington Road","country":"United Kingdom","locality":"London","postal_code":"NW6 1HQ","premises":"3.6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c8d9bd388ade073872ece75abf3c4ea5c1e7d68d","kind":"individual-person-with-significant-control","links":{"self":"/company/12683699/persons-with-significant-control/individual/4ItxJlzTIo6EyyFy78N3fiKb4C8"},"name":"Miss Aparna Bangur","name_elements":{"forename":"Aparna","surname":"Bangur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13399688","data":{"address":{"address_line_1":"Straight Road","country":"England","locality":"Colchester","postal_code":"CO3 9DU","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"9a9d80790bf54c3169c3323183f3610c56b54845","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399688/persons-with-significant-control/individual/tNuP9U7mv_ezKdukpIKBSLYNQ1c"},"name":"Mr Andrew Paul Rose","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12683709","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 2BE","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"46958a9779172af07f1c896e354a03e7da717d06","kind":"individual-person-with-significant-control","links":{"self":"/company/12683709/persons-with-significant-control/individual/ojf8NYgNaQD6D4tBAC-ZvJ5S_Bo"},"name":"Mr Daniel John Harvey-Steans","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Harvey-Steans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12683739","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"c21fa338140cc9aa9b6f4e6ecd69674a39f3daf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12683739/persons-with-significant-control/individual/3lX4T1gnOlliUByKBvYWjBLhRR0"},"name":"Mr Karol Stanislaw Wozniak","name_elements":{"forename":"Karol","middle_name":"Stanislaw","surname":"Wozniak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12475538","data":{"address":{"address_line_1":"Unit 4, Maxwell Road","address_line_2":"Regus","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"Imperial Place","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b34b815c10f5a90d029fb12c89b81eda04c5d6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475538/persons-with-significant-control/individual/h_qkWW6ee3AI_yvrVHdKTNCqcX4"},"name":"Mr Nagularajah Sriganesh","name_elements":{"forename":"Nagularajah","surname":"Sriganesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-01-01"}}
{"company_number":"12683739","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"587b7529a938319d9a829842c782997ae1975a43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683739/persons-with-significant-control/individual/o7VhkatX2Y-efQckbEK9HHTTvKo"},"name":"Miss Ewelina Rozek","name_elements":{"forename":"Ewelina","surname":"Rozek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12684399","data":{"address":{"address_line_1":"Maesglas Retail Park","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2NS","premises":"Venta House"},"ceased_on":"2023-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"265877bf41c1a59541a293622f5d5c50dd8fe620","kind":"individual-person-with-significant-control","links":{"self":"/company/12684399/persons-with-significant-control/individual/WQH_Nm04nT1WsUb1hnv3zKs0GKk"},"name":"Mrs Kayley Louise Rooney","name_elements":{"forename":"Kayley","middle_name":"Louise","surname":"Rooney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13400078","data":{"address":{"address_line_1":"Hushan Xiangshangtangcunweishangtangcun16hao","country":"China","locality":"Yushui","postal_code":"338000","premises":"V51","region":"Xinyujiangxi"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1998},"etag":"57a19784ee1b3705060e618ddf8fe49619faca46","kind":"individual-person-with-significant-control","links":{"self":"/company/13400078/persons-with-significant-control/individual/qR88hG2q_DhaUVZRV3w_Y1Q-JBk"},"name":"Jian Hongmin","name_elements":{"forename":"Jian","surname":"Hongmin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13400088","data":{"address":{"address_line_1":"Wells Street","country":"England","locality":"London","postal_code":"W1T 3PJ","premises":"St. Andrews Chambers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"aaead0aca31f721d5abc1827184eefb7d276b91e","kind":"individual-person-with-significant-control","links":{"self":"/company/13400088/persons-with-significant-control/individual/hetrxsHLi5VLAQqXO2KVihr9OMk"},"name":"Miss Fagun Thakrar","name_elements":{"forename":"Fagun","surname":"Thakrar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"NI679288","data":{"address":{"address_line_1":"Finvoy Road","country":"United Kingdom","locality":"Ballymoney","postal_code":"BT53 7JS","premises":"205","region":"County Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"4a25cdddf69026b34b04573e94eebfbabaddd211","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679288/persons-with-significant-control/individual/4ltGAnQq7nRL5Yhj4OVJrylEr-M"},"name":"Matthew Patton","name_elements":{"forename":"Matthew","surname":"Patton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-15"}}
{"company_number":"12684409","data":{"address":{"address_line_1":"Medway Wharf Road","country":"England","locality":"Tonbridge","postal_code":"TN9 1AY","premises":"50 Waterway House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d069a1c2bed3657a1f962c99545bc13d1bbd1e7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684409/persons-with-significant-control/individual/O-bmAS276Nd3XaUHUBokMvrj1lo"},"name":"Mr Dominic Vanderstay","name_elements":{"forename":"Dominic","surname":"Vanderstay","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13400098","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Exeter","postal_code":"EX2 4TJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"ca62970a8746fbc58c63fb69522acba26b0f9282","kind":"individual-person-with-significant-control","links":{"self":"/company/13400098/persons-with-significant-control/individual/DxgbLPMkXDx-7AwZ_UQygqwEc1Y"},"name":"Mrs Melody Joy Crump","name_elements":{"forename":"Melody","middle_name":"Joy","surname":"Crump","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13400098","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Exeter","postal_code":"EX2 4TJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"8f16e20efdb5a4d4b333dd7a89e0e342216acc4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13400098/persons-with-significant-control/individual/E6nzuP68u7dCfYiZn0MpPsfnIaU"},"name":"Mr Jason Philip Crump","name_elements":{"forename":"Jason","middle_name":"Philip","surname":"Crump","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"12684419","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1987},"etag":"d78799d34d75adb85a44e036beda51da50372157","kind":"individual-person-with-significant-control","links":{"self":"/company/12684419/persons-with-significant-control/individual/LcijvBFECjbPqdiwfKSUU5739f8"},"name":"Mr Jose Ramon Carballeda Lopez","name_elements":{"forename":"Jose","middle_name":"Ramon","surname":"Carballeda Lopez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"02878118","data":{"address":{"address_line_1":"Stotgatan","country":"Sweden","locality":"Goteborg","postal_code":"412 74","premises":"4"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1961},"etag":"262493a8133ee920df17a77f5810ed69296b614a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02878118/persons-with-significant-control/individual/7RsqfFDyTq09udjPRRDl0_K_Eqs"},"name":"Michael Bertil Knutsson","name_elements":{"forename":"Michael","middle_name":"Bertil","surname":"Knutsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12684619","data":{"address":{"address_line_1":"Cook Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 5GH","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"480b04dac99bdca73e6fc8dac48b8ce197eda456","kind":"individual-person-with-significant-control","links":{"self":"/company/12684619/persons-with-significant-control/individual/pUtJdVBYoKtziS2bvQLpYNw8evw"},"name":"Mr Adam Ridgley","name_elements":{"forename":"Adam","surname":"Ridgley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13400278","data":{"address":{"address_line_1":"Leafbridge Business Park","address_line_2":"Castings Way, Station Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9WG","premises":"Unit G1","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8adcda3ef90fec70af6732cfac2885cd70d74d13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400278/persons-with-significant-control/individual/eushA8rWEz3A63gIbd6bWmrBix8"},"name":"Mr Simon Francis Taylor","name_elements":{"forename":"Simon","middle_name":"Francis","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12684619","data":{"address":{"address_line_1":"Cook Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 5GH","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"af1bf942f87f94bd4de68eb57a79e685e4147aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/12684619/persons-with-significant-control/individual/oRxK6qk_1pXUYxw7goOuJWPkoA8"},"name":"Mr James Moore","name_elements":{"forename":"James","surname":"Moore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13400288","data":{"address":{"address_line_1":"Narrowboat Avenue","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8FF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"a209875b32a0020399141fcf4ba842e9f6470194","kind":"individual-person-with-significant-control","links":{"self":"/company/13400288/persons-with-significant-control/individual/cjb_4pUq0BO2-Nc5LFopmCbPJUI"},"name":"Ms Lu Zou","name_elements":{"forename":"Lu","surname":"Zou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12684629","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"ceased_on":"2021-01-11","country_of_residence":"China","date_of_birth":{"month":4,"year":1966},"etag":"bfcc236857f484315b0aab52a0e734139f8ac0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12684629/persons-with-significant-control/individual/ASJbFgYbVcDw9H51tnhcFF1J_wM"},"name":"Yiming Xu","name_elements":{"forename":"Yiming","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12684659","data":{"address":{"address_line_1":"Henry Robson Way","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 1RF","premises":"Unit 120 South Shields Business Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"2a03bff7d0d8ba93af7a6afad760b9f8df2d6a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684659/persons-with-significant-control/individual/SCqIXAoCgj0yupvSMUnM5wuOPwA"},"name":"Ms Neha Goyal","name_elements":{"forename":"Neha","surname":"Goyal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12684659","data":{"address":{"address_line_1":"Henry Robson Way","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 1RF","premises":"Unit 120 South Shields Business Works"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"b797b510da5f9562f5b8477294386845b3396102","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684659/persons-with-significant-control/individual/ZoSYWZhHHhLFxcC_q9qv78n0K_g"},"name":"Steven Yellowley","name_elements":{"forename":"Steven","surname":"Yellowley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13400318","data":{"address":{"address_line_1":"Lock Road","locality":"Ham","postal_code":"TW10 7LL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b69beacb7bcd2d4d03907cf68556f37692b48798","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"MILUCA AVRAM ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Andrew James Shaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400318/persons-with-significant-control/individual/jWzCdxhvrJsszFXStYKgxSU08vI"},"name":"Mr Andrew James Shaw","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400318","data":{"address":{"address_line_1":"Lock Road","locality":"Ham","postal_code":"TW10 7LL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"efc72aac77145707dd324d86dc2e60b770c6aded","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"MILUCA AVRAM ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Mary Patricia Carr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400318/persons-with-significant-control/individual/HowW7fVIHLOWM20cn9Hje35vvUk"},"name":"Ms Mary Patricia Carr","name_elements":{"forename":"Mary","middle_name":"Patricia","surname":"Carr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12684669","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1986},"etag":"ad0c595c5fa8e12d6409c24f04aa4b1c5874d006","kind":"individual-person-with-significant-control","links":{"self":"/company/12684669/persons-with-significant-control/individual/8W5DQURQZXdc1RYO3MGWG4idW7g"},"name":"Mrs Shruti Tusharbhai Toshniwal","name_elements":{"forename":"Shruti","middle_name":"Tusharbhai","surname":"Toshniwal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13400328","data":{"address":{"address_line_1":"43a Binley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1HU","premises":"Empress House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"69b1f23d191f78d504cdd3826302462b36507272","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"WALKER THOMPSON LTD ACSP","identity_verified_on":"2025-06-26T00:00:00Z","preferred_name":"Christopher David Buchanan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400328/persons-with-significant-control/individual/ac78cHByYya1122tf_17H0o49Ek"},"name":"Mr Christopher David Buchanan","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12685159","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"d631863e9cde06a5c0e1ef7b9236c13124b4a497","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685159/persons-with-significant-control/individual/P_i6TakJUywGRfqm7tJ79OjTLsY"},"name":"Mr Jelle Hoefnagel","name_elements":{"forename":"Jelle","surname":"Hoefnagel","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13400338","data":{"address":{"address_line_1":"Chestnut Avenue","country":"United Kingdom","locality":"Havant","postal_code":"PO9 3QR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"b55f38773ea9d89470fed45dceaa114da5a865dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13400338/persons-with-significant-control/individual/-Bhn63aJ2A2Dd43xHMH5MVyjfl4"},"name":"Ms Liza Taylor","name_elements":{"forename":"Liza","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12685169","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"e173e49839a6e71d47f20c7925c3cd40bb83ab96","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685169/persons-with-significant-control/individual/o5PvdPPzP4VR7GUp3Xlyv_LYQGg"},"name":"Dr Tahsin Hassan Choudhury","name_elements":{"forename":"Tahsin","middle_name":"Hassan","surname":"Choudhury","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13400368","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"09b622a2b7f90bbac4779b1593077e9399125a59","kind":"individual-person-with-significant-control","links":{"self":"/company/13400368/persons-with-significant-control/individual/3Vue5naW2LByxg2Hxnd1jrGPQq0"},"name":"Mr Francis John Carroll","name_elements":{"forename":"Francis","middle_name":"John","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12685179","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"d9959abdee590af836a01ea1e309d98105924075","kind":"individual-person-with-significant-control","links":{"self":"/company/12685179/persons-with-significant-control/individual/wEPwwEQtP9u_Hbq7qYxkgrsGs_Y"},"name":"Diego Usai","name_elements":{"forename":"Diego","surname":"Usai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13400378","data":{"address":{"address_line_1":"Bridge End","country":"England","locality":"Leeds","postal_code":"LS1 4DJ","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"2740d90eca0469eeec8fb3c992e9c1f95b4fbd35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"WINE \u0026 CO ACSP","identity_verified_on":"2025-06-30T00:00:00Z","preferred_name":"Alan Stanley Brian Moss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400378/persons-with-significant-control/individual/WErkLyirmx5O0B1RiLMZjoq6IUk"},"name":"Mr Alan Stanley Brian Moss","name_elements":{"forename":"Alan","middle_name":"Stanley Brian","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12685749","data":{"address":{"address_line_1":"Ventura Park Road","country":"England","locality":"Tamworth","postal_code":"B78 3HL","premises":"Azets"},"ceased_on":"2020-06-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"9d606ad201bc3b305b24da0295a74534a2810316","kind":"individual-person-with-significant-control","links":{"self":"/company/12685749/persons-with-significant-control/individual/sBlfzhSjebHr9p8XtkCevEZfVcE"},"name":"Mr Paul Dominic Spreadbury","name_elements":{"forename":"Paul","middle_name":"Dominic","surname":"Spreadbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13400388","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"5b0ad6e5a9278ba36c5414830fdec5d20d8bc227","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400388/persons-with-significant-control/individual/MBVqAWrgUgh_0kq_pK8hD43qRTc"},"name":"Mrs Adefunke Tanimowo Larigo","name_elements":{"forename":"Adefunke","middle_name":"Tanimowo","surname":"Larigo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400398","data":{"address":{"address_line_1":"Millfield Close","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 2JS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7d75d52eb2ddd5f1dd844b55be48cae2953f43d9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400398/persons-with-significant-control/individual/qLWZcDPTLCFIDc-5aoBQdRRwmhE"},"name":"Mr Andreas Ioannou-Nikou","name_elements":{"forename":"Andreas","surname":"Ioannou-Nikou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12685769","data":{"address":{"address_line_1":"Stanley Mead","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 0EF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"463b071b69171d57d025f530d6b8c243338e77d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12685769/persons-with-significant-control/individual/avLSzdejdQqCZlNghIChN_wn9nI"},"name":"Miss Mariam Mbinze Epie Ngole","name_elements":{"forename":"Mariam","middle_name":"Mbinze","surname":"Epie Ngole","title":"Miss"},"nationality":"Cameroonian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685789","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"9 Brenton Business Complex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"bbad7ffe37e15ca3569be611f850d2ce164c5192","kind":"individual-person-with-significant-control","links":{"self":"/company/12685789/persons-with-significant-control/individual/iDzQPnLvvH8VrlLbiq8c0B6bHsk"},"name":"Mr Myles Ash","name_elements":{"forename":"Myles","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13400448","data":{"address":{"address_line_1":"Gateforth New Road","address_line_2":"Brayton","country":"England","locality":"Selby","postal_code":"YO8 9LD","premises":"Wheatlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"6b0cf34cef6260cd31945f80500f0acda10057be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400448/persons-with-significant-control/individual/n3VOGED8pAWu9OFkO8cGcU5hjSA"},"name":"Jessica Martland","name_elements":{"forename":"Jessica","surname":"Martland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400448","data":{"address":{"address_line_1":"Gateforth New Road","address_line_2":"Brayton","country":"England","locality":"Selby","postal_code":"YO8 9LD","premises":"Wheatlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"a75316fd26986cb3a03f0abe0ca5a076a8feeb8a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400448/persons-with-significant-control/individual/X8K_wiIq7tmAoCoIX0MaRKbDP-4"},"name":"Luke Smith","name_elements":{"forename":"Luke","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12685799","data":{"address":{"address_line_1":"The Wren Centre","address_line_2":"Westbourne Road","country":"United Kingdom","locality":"Emsworth","postal_code":"PO10 7SU","premises":"Unit 19b","region":"Hampshire"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"7697dbea880fdb5ff1ca4136c798427b43df1e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12685799/persons-with-significant-control/individual/4Js_RRWxur9ZEciSKdPIX-KhlNU"},"name":"Mr Mark Andrew Charles Treagust","name_elements":{"forename":"Mark","middle_name":"Andrew Charles","surname":"Treagust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13400458","data":{"address":{"address_line_1":"Hartington Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 0SD","premises":"Flat 2, 5","region":"Merseyside"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"1220b5b4191709cb4911034de8c2ef8b58b61466","kind":"individual-person-with-significant-control","links":{"self":"/company/13400458/persons-with-significant-control/individual/IYwxO9qj2_6PR-5jrhvWT7WqBas"},"name":"Shereen Shaw","name_elements":{"forename":"Shereen","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12686169","data":{"address":{"address_line_1":"Braunstone Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2GT","premises":"106"},"ceased_on":"2020-08-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"e0174c8ad233a17fc26f635ad7bb254f6fffdc28","kind":"individual-person-with-significant-control","links":{"self":"/company/12686169/persons-with-significant-control/individual/3Zn7DEtU6uO2gI3xCJTrcztPo50"},"name":"Joanne Bate","name_elements":{"forename":"Joanne","surname":"Bate"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13400468","data":{"address":{"address_line_1":"Hellesdon Road","country":"England","locality":"Norwich","postal_code":"NR6 5EJ","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"39449b75ae01f458ac4589e24aaefae87fc416b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400468/persons-with-significant-control/individual/u3STVE2vqreO0Wpe_saCLX4gM4I"},"name":"Mr Simon Marc Tyrrell","name_elements":{"forename":"Simon","middle_name":"Marc","surname":"Tyrrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12686189","data":{"address":{"address_line_1":"Portland Crescent","country":"England","locality":"Greenford","postal_code":"UB6 9EX","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"c56e345cc4b6e9df36ecb29e80a108ecfacf0f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12686189/persons-with-significant-control/individual/rLMxtaNkn3817QxKSCQCf7S93FI"},"name":"Mr Ionut Cristian Dascal","name_elements":{"forename":"Ionut","middle_name":"Cristian","surname":"Dascal","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13400538","data":{"address":{"address_line_1":"St Ann's House","address_line_2":"1 Old Market Place","country":"England","locality":"Knutsford","postal_code":"WA16 6PD","premises":"Suite 5","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"73e2db420b94fbff2b06043607b00051859df098","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400538/persons-with-significant-control/individual/MeYS0jFRUQx6DAddEIkOZTSumNs"},"name":"Mr Max Oliver Henderson","name_elements":{"forename":"Max","middle_name":"Oliver","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12686509","data":{"address":{"address_line_1":"Lea Farm Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS5 3PU","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"74d405c4885ca9e1cc3028e917ea271a520eb291","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686509/persons-with-significant-control/individual/kFV7dwcjfgzdu6fa_QrX9EByxLQ"},"name":"Ms Nobuhle Mguni","name_elements":{"forename":"Nobuhle","surname":"Mguni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13400548","data":{"address":{"address_line_1":"Parkstone Avenue","country":"England","locality":"Bridgwater","postal_code":"TA6 6DL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e7e14fc745cd7551c80c89ba3b8973be4d4b099d","kind":"individual-person-with-significant-control","links":{"self":"/company/13400548/persons-with-significant-control/individual/iyG29YyyX1niKby12zmaL9ntV1U"},"name":"Mr Liam Wilkins","name_elements":{"forename":"Liam","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"12686529","data":{"address":{"address_line_1":"New England Road","country":"England","locality":"Brighton","postal_code":"BN1 4GG","premises":"35","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"79c6fc7565a4b41c8833426794aeb88be0ca1ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686529/persons-with-significant-control/individual/rW5ZzydOkZc7wEE57rvm2B9K8bs"},"name":"Mr Srinivasa Jukunta","name_elements":{"forename":"Srinivasa","surname":"Jukunta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-20"}}
{"company_number":"13400558","data":{"address":{"address_line_1":"23 Park Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2ND","premises":"Ground Floor St. Pauls House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"e584a0117516c77b361281f044a8ed636bd55ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/13400558/persons-with-significant-control/individual/E9JdlfiIem65OxGkhGAp26FE-DE"},"name":"Mr Daniel Thomas Radcliffe","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Radcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12686539","data":{"address":{"address_line_1":"Rice Close","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5LU","premises":"48 Rice Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"9f3d02dd644dcf78750064a925cd0a43f2a7f711","kind":"individual-person-with-significant-control","links":{"self":"/company/12686539/persons-with-significant-control/individual/icXJjVWB__GKLKiE7KeTOPcO8Cw"},"name":"Mr Maxwell Muyenge","name_elements":{"forename":"Maxwell","surname":"Muyenge","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13400628","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"da757728eb45c905e9ea272895af19712fc128e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13400628/persons-with-significant-control/individual/aXLV1ZXyVa6KeHteUvRuW0YWyCI"},"name":"Mr Dipen Lad","name_elements":{"forename":"Dipen","surname":"Lad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12686849","data":{"address":{"address_line_1":"Cambridge Crescent","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7NB","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"198f48aa3e07c2ff4f53c42c1236768bb752a9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12686849/persons-with-significant-control/individual/99L6A8NHS9n3CZ_qoY_-7MdQKnc"},"name":"Mr Bhargav Rentala","name_elements":{"forename":"Bhargav","surname":"Rentala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13400638","data":{"address":{"address_line_1":"Bradford Street","address_line_2":"Suite 10","country":"England","locality":"Walsall","postal_code":"WS1 3QD","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"bf6c4f5567fd32627a4c33f7ca04a3352083858a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400638/persons-with-significant-control/individual/3pW8j8xT3ar7EUU5TWL_5bLUJpY"},"name":"Mr Dennis Haltyman Duffus","name_elements":{"forename":"Dennis","middle_name":"Haltyman","surname":"Duffus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12686859","data":{"address":{"address_line_1":"Guinea Hall Close","country":"England","locality":"Southport","postal_code":"PR9 8RG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"e23cd4e5f07e88313ce0cb40bc91dbba1bdbd2ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686859/persons-with-significant-control/individual/qKDFttIKDqwtynnBwwp6t1Thbyk"},"name":"Mr Julian Michael Phillips","name_elements":{"forename":"Julian","middle_name":"Michael","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13400648","data":{"address":{"country":"United Kingdom","locality":"Whitby","postal_code":"Y021 3JW","premises":"118 Upgang Lane","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"fdd18fe5baf043e446d54e4c63566d84e927a6b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400648/persons-with-significant-control/individual/ewSjqtD5Jgxdi1duLDSgchWlkaM"},"name":"Mr Harvey Bennison","name_elements":{"forename":"Harvey","surname":"Bennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12686859","data":{"address":{"address_line_1":"Bocking Lane","country":"England","locality":"Sheffield","postal_code":"S8 7BP","premises":"212a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"54c635c0eb1a29d1c0c249562c5729c937dd2212","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686859/persons-with-significant-control/individual/B0pP0IMrfDMzutoBuB4qJ7Jer_4"},"name":"Mrs Janet Squire","name_elements":{"forename":"Janet","surname":"Squire","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13400658","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"London","postal_code":"W11 2RS","premises":"153"},"etag":"e8b11bcdf43cc489706c04bf1f473c8e14ad766a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08923929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13400658/persons-with-significant-control/corporate-entity/n8sG-FzFfd-GPJNt1U4uVUbagHQ"},"name":"Laboutik Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12686869","data":{"address":{"address_line_1":"Stirling Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3AQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"e4b0a2c5efcdde8fed2bad5d568c594454d0ff59","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686869/persons-with-significant-control/individual/wsiKnWxoL4e9S7LBmJ-Z3tiL16o"},"name":"Mr Lovepreet Singh","name_elements":{"forename":"Lovepreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686879","data":{"address":{"address_line_1":"45 Fitzroy Street","address_line_2":"Fitzrovia","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"6f6efa6e1bb6f7b59687bcd58e8c928d85051f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12686879/persons-with-significant-control/individual/QdspPK0hRQ4w2pi39dE8QOpb61c"},"name":"Mr Jeremy Wei Kit Leong","name_elements":{"forename":"Jeremy","middle_name":"Wei Kit","surname":"Leong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13400748","data":{"address":{"address_line_1":"Office 1143 182-184 High Street North, East Ham,","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Icon Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"2c492012257445b92d5c3eaaf6a43596014c2ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/13400748/persons-with-significant-control/individual/daOBAuNFNiyTxNqZhERdBZY_1aw"},"name":"Noah Spencer","name_elements":{"forename":"Noah","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400758","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1957},"etag":"85e830d05d8444b06f6ecba74ff5a1ec38860ade","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400758/persons-with-significant-control/individual/QXe-bohDz3ThbmtN_-eGYBXZA7Y"},"name":"Mr Stephen John Foley","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Foley","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"12687209","data":{"address":{"address_line_1":"Tern Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 0QR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"c1b9faffb68548b9be080fabf62dde80412d699c","kind":"individual-person-with-significant-control","links":{"self":"/company/12687209/persons-with-significant-control/individual/lCw9t4coxpSOgkQOREycWqmz2IM"},"name":"Mr Riyad Ahmad Abdul-Rahman Alsboui","name_elements":{"forename":"Riyad","middle_name":"Ahmad Abdul-Rahman","surname":"Alsboui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13400758","data":{"address":{"address_line_1":"Ashton Lane","country":"England","locality":"Sale","postal_code":"M33 6WT","premises":"Charter Buildings","region":"Greater Manchester"},"etag":"66fbea573c5c2dc97a6f0b2ddca6bc033265b668","identification":{"legal_authority":"Australian Securities \u0026 Investments Commission","legal_form":"Australian Proprietary Company, Limited By Shares"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13400758/persons-with-significant-control/legal-person/5otqtR2tXpFNkudK3XMqSlUK9YU"},"name":"Legal Ready Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400768","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Monaco","date_of_birth":{"month":5,"year":1962},"etag":"a77e1e50e996911641c203d045a11b6d3033b95a","kind":"individual-person-with-significant-control","links":{"self":"/company/13400768/persons-with-significant-control/individual/4FzjCf558oSkFRJOL1RXbsCu5-I"},"name":"Mr Tyrone Zinman","name_elements":{"forename":"Tyrone","surname":"Zinman","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400768","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Thailand","date_of_birth":{"month":9,"year":1953},"etag":"fb5377ba24278e8cc390e10e6438943169acebe7","kind":"individual-person-with-significant-control","links":{"self":"/company/13400768/persons-with-significant-control/individual/NXK8d80uZiD8LN7xby7rO_XOCcE"},"name":"Mr Leon Sholem Kremer","name_elements":{"forename":"Leon","middle_name":"Sholem","surname":"Kremer","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12687229","data":{"address":{"address_line_1":"Summit Road","country":"England","locality":"Northolt","postal_code":"UB5 5HL","premises":"16","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"8822c89f1b1d973dab4ce5e1c636b2b0bd25b04b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z","authorised_corporate_service_provider_name":"3E'S ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Munir Almatni"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687229/persons-with-significant-control/individual/kClCzq2lEu7qv2g2KuUC19DN-RU"},"name":"Mr Munir Almatni","name_elements":{"forename":"Munir","surname":"Almatni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687739","data":{"address":{"address_line_1":"Upper Fant Road","country":"England","locality":"Maidstone","postal_code":"ME16 8BX","premises":"258"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"4302633abd919285abfbaf81a8751625788478a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12687739/persons-with-significant-control/individual/Tr-RC25kpySgCw_EjMKmUF1wta8"},"name":"Mrs Jacquelyn Anita Gale","name_elements":{"forename":"Jacquelyn","middle_name":"Anita","surname":"Gale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13400778","data":{"address":{"address_line_1":"Phoebe Lane Industrial Estate","country":"England","locality":"Halifax","postal_code":"HX3 9EX","premises":"Unit 21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"dd78e1bbd38413ad2debf1e2ee0fcd68df7a37e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13400778/persons-with-significant-control/individual/q3-zJ3dtEPyXp1fLTHz3VJrVUbA"},"name":"Mr Christopher Brooke","name_elements":{"forename":"Christopher","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12687769","data":{"address":{"address_line_1":"Featherstone Gardens","country":"England","locality":"Borehamwood","postal_code":"WD6 2LP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"80f4e3cc19eeac6c4f139fcd47eba14923aa4081","kind":"individual-person-with-significant-control","links":{"self":"/company/12687769/persons-with-significant-control/individual/RyxcKyL-DP7iUEO3ruWnkCDhxQA"},"name":"Miss Febimara Aritetsoma Sey","name_elements":{"forename":"Febimara","middle_name":"Aritetsoma","surname":"Sey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12687769","data":{"address":{"address_line_1":"Featherstone Gardens","country":"England","locality":"Borehamwood","postal_code":"WD6 2LP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"2856c90076b7bccb2f3d036c0d3f7d8af3c8435e","kind":"individual-person-with-significant-control","links":{"self":"/company/12687769/persons-with-significant-control/individual/Y-6rBlIqJYtWAY6EIKKRvhgWAEM"},"name":"Miss Omamofe Oritsebinomi Sey","name_elements":{"forename":"Omamofe","middle_name":"Oritsebinomi","surname":"Sey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13400888","data":{"address":{"country":"England","locality":"Hockley","postal_code":"SS5 4DQ","premises":"1a White Hart Lane"},"ceased_on":"2024-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"de4c6fdbce6ad1eab98ea9f560a4635d50340071","kind":"individual-person-with-significant-control","links":{"self":"/company/13400888/persons-with-significant-control/individual/uhHC86VR_V4fks-6qwMxA70yvAA"},"name":"Mr Naqash Shahbaz","name_elements":{"forename":"Naqash","surname":"Shahbaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"12687789","data":{"address":{"address_line_1":"Beulah Road","address_line_2":"Flat5 Passmore House","country":"United Kingdom","locality":"Thorton Heath","postal_code":"CR7 8JN","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"9777c9c2acb2b7c00d14806177ab48f448921a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12687789/persons-with-significant-control/individual/0aFSExh5H3OHePEfL5u-4IWTpA8"},"name":"Mr Cosmin Dumitru","name_elements":{"forename":"Cosmin","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13400898","data":{"address":{"address_line_1":"Connaught Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1RL","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"eb0069470550cf690e6ce2df23f64a9822cb86fc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400898/persons-with-significant-control/individual/cagB68grhLXbGWrorfU4ox5Jj1E"},"name":"Surbjit Aulak","name_elements":{"forename":"Surbjit","surname":"Aulak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400908","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Burton Latimer","postal_code":"NN15 5LA","premises":"96","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6777a56524e4cad57bf833d81c658c3029219578","kind":"individual-person-with-significant-control","links":{"self":"/company/13400908/persons-with-significant-control/individual/IjaTwHUYCC8nO9CkmRFp4Qa-uwU"},"name":"Mr Francesco Di Maio","name_elements":{"forename":"Francesco","surname":"Di Maio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12688629","data":{"address":{"address_line_1":"205 Kings Road","address_line_2":"Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House, T01 Third Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"01a88bbf4c80bed16a896e0264227a43820061f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12688629/persons-with-significant-control/individual/GGjtW_Tovw4ZDswyR2IQZfr0rUU"},"name":"Mr Haroun Shartay Bakht Zayed","name_elements":{"forename":"Haroun","middle_name":"Shartay Bakht","surname":"Zayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13401048","data":{"address":{"address_line_1":"Sandpath Road","address_line_2":"Kingsteignton","country":"England","locality":"Newton Abbot","postal_code":"TQ12 3BG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"72167e55b2cf645b54199dc169ae3bdf3662af10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401048/persons-with-significant-control/individual/bQNhmu6wTvZ0OF_plK7F-oqGW7U"},"name":"Miss Sophie Danielle Vale","name_elements":{"forename":"Sophie","middle_name":"Danielle","surname":"Vale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401068","data":{"address":{"address_line_1":"Cavendish Meads","country":"England","locality":"Ascot","postal_code":"SL5 9TG","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"13a3f9b0bead22ec58c337ec54acd144a30508c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13401068/persons-with-significant-control/individual/7HMqG_BGNv1CIwlhCO_qNn-1hiI"},"name":"Mr Luke James Grundy","name_elements":{"forename":"Luke","middle_name":"James","surname":"Grundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12689499","data":{"address":{"address_line_1":"Maritime Way","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2FS","premises":"Flat 11, The Point","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"6c1768de0cd192aa64c6376f8bed3d6cd6201d69","kind":"individual-person-with-significant-control","links":{"self":"/company/12689499/persons-with-significant-control/individual/f-QGk_zTUAwqYTRa_Lw8yor1IX0"},"name":"Mr Alexander Siuwah Li","name_elements":{"forename":"Alexander","middle_name":"Siuwah","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13401078","data":{"address":{"address_line_1":"Westferry Road","country":"United Kingdom","locality":"London","postal_code":"E14 8JW","premises":"Flat 1605, 4, Cascades Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"8a1f0020c504351f45e46d48127ebed7676f14d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13401078/persons-with-significant-control/individual/qT34mMwATWZ6BFXtevLqfoEftgU"},"name":"Frederico Barros Diniz","name_elements":{"forename":"Frederico","surname":"Barros Diniz"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12689539","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1985},"etag":"efd14b1f52c1ce73dcd090fa35ae9f6256fb7d27","kind":"individual-person-with-significant-control","links":{"self":"/company/12689539/persons-with-significant-control/individual/jqcn8n8kBuQhHOOzXQ5Gso0_3gg"},"name":"Mr Florent De Rocca-Serra","name_elements":{"forename":"Florent","surname":"De Rocca-Serra","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13401238","data":{"address":{"address_line_1":"Stanhope Avenue","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 3AJ","premises":"43","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"31a86b6b05a333b917f87df4d6193fd84719315f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"W \u0026 A LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Stephen Alan Ecob"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401238/persons-with-significant-control/individual/C9wI317qVNE_Y23J0qcMrzCrU_g"},"name":"Mr Stephen Alan Ecob","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Ecob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12690829","data":{"address":{"address_line_1":"Davis Road","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4ST","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ae1a57f3228c11f691afe9e2d3eff4354626c138","kind":"individual-person-with-significant-control","links":{"self":"/company/12690829/persons-with-significant-control/individual/onm4hmU_6Aeitcae8SWqcAMNL3U"},"name":"Mr Oluwakayode James Fafowora","name_elements":{"forename":"Oluwakayode","middle_name":"James","surname":"Fafowora","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13401248","data":{"address":{"address_line_1":"Tivoli Place","country":"England","locality":"Bradford","postal_code":"BD5 0PG","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c79ff495303dd148d64b26f6bdc68c11e2c24eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13401248/persons-with-significant-control/individual/dqokLUpY1TqbBOCmCqOCifH_Nfg"},"name":"Mr Sadeque Ahmed","name_elements":{"forename":"Sadeque","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12690859","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Flat 7","country":"England","locality":"London","postal_code":"N22 5HT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"1f70d26a5efb39436cd01bc921ccf555a881a2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12690859/persons-with-significant-control/individual/DbH5lYEepoj29rkiLsPD2Mu4bnY"},"name":"Mr Dancho Pidev","name_elements":{"forename":"Dancho","surname":"Pidev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13401258","data":{"address":{"address_line_1":"Bridgewater Road","country":"England","locality":"Wembley","postal_code":"HA0 1AQ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"8c93307b6364f06babb2c34c15faefaec87d7f1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401258/persons-with-significant-control/individual/Ig1W2BwA-aAiyDCwm-lRP18fQn4"},"name":"Mr Jayesh Lalji Hirani","name_elements":{"forename":"Jayesh","middle_name":"Lalji","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12690889","data":{"address":{"address_line_1":"19 Lyell Street","country":"England","locality":"London","postal_code":"E14 0RR","premises":"Flat 2005 Modena House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"2b9e28958e197fcb705c413805e538b59752e966","kind":"individual-person-with-significant-control","links":{"self":"/company/12690889/persons-with-significant-control/individual/U3gJ3uPzIyBk167dpPANiGCwbkA"},"name":"Mr Clement Francois Louis Tripodi","name_elements":{"forename":"Clement","middle_name":"Francois Louis","surname":"Tripodi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13401418","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"03985e050764a54796985f3827f7aa0ce3c4cdb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13401418/persons-with-significant-control/individual/-mcMf4fdBVEQ7HarLydsUxCRWOI"},"name":"Miss Karen Kormi","name_elements":{"forename":"Karen","surname":"Kormi","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"12692529","data":{"address":{"address_line_1":"Kings Gardens","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2DW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7e51e88eb2b6791c97f535208c514dbe1d3c48df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692529/persons-with-significant-control/individual/kfVYJeNq0KPCz58xPJEZNZb36wA"},"name":"Mr Denys Chumak","name_elements":{"forename":"Denys","surname":"Chumak","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13401428","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"5ecb4a8f4d598acdb3ac933fc820faaad5b3ab5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"GLX ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-07-02T00:00:00Z","preferred_name":"James Edward Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401428/persons-with-significant-control/individual/AXFAbrOLGMzBuPw17lCwKhTAeqQ"},"name":"Mr James Edward Martin","name_elements":{"forename":"James","middle_name":"Edward","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12692529","data":{"address":{"address_line_1":"Vysotskoho St (Appartment 52)","country":"Ukraine","locality":"Kyiv","postal_code":"02222","premises":"5"},"ceased_on":"2021-06-07","country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1985},"etag":"bfe6feab012f7885591f26e698937e4cc6c6c263","kind":"individual-person-with-significant-control","links":{"self":"/company/12692529/persons-with-significant-control/individual/_x5l1lHqnSz-v0kMul8FdthdqoI"},"name":"Mr Maksym Palamarchuk","name_elements":{"forename":"Maksym","surname":"Palamarchuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13401438","data":{"address":{"address_line_1":"Dunsmore Close","country":"United Kingdom","locality":"Manchester","postal_code":"M16 7EW","premises":"13","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"9e233dad3d747489029faabc2a2509619c2e7373","kind":"individual-person-with-significant-control","links":{"self":"/company/13401438/persons-with-significant-control/individual/Xafqtj3DP52LSJlXBP6V8TR_COQ"},"name":"Edson Jofer Simao Zorima","name_elements":{"forename":"Edson","middle_name":"Jofer","surname":"Simao Zorima"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12693229","data":{"address":{"address_line_1":"239 Summerwood Road","country":"England","locality":"Isleworth","postal_code":"TW7 7QN","premises":"102 Haweswater House"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"b00219603ddcab3fab2ec2c057530a72a7d8d092","kind":"individual-person-with-significant-control","links":{"self":"/company/12693229/persons-with-significant-control/individual/nJYAisZH_Kiov2Y68IbaIfKF9gA"},"name":"Mr Ridwan Hassan","name_elements":{"forename":"Ridwan","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13401448","data":{"address":{"address_line_1":"Henry Robson Way","country":"England","locality":"South Shields","postal_code":"NE33 1RF","premises":"Makia Holdings,","region":"Tyne And Wear"},"etag":"8c770c33202af95b9288e9cf276420b9974a3b75","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13378095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13401448/persons-with-significant-control/corporate-entity/Cs6pvx0I1sx55zvzOlp_k6RuybU"},"name":"Makia Direct Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"SC665139","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"1e456ffa625a9dead0460d2ba39fc1568c9eaba3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665139/persons-with-significant-control/individual/nLF9Kj-C2rYBSH7fL-od6KXgcjY"},"name":"Mr Fraser Ralph Ogston","name_elements":{"forename":"Fraser","middle_name":"Ralph","surname":"Ogston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"SC665139","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1938},"etag":"78def663bdc056b3ad1dbe107b0a653bd31b96cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665139/persons-with-significant-control/individual/aDgMM5Flc8g3jhgpuLIOqsELLyo"},"name":"Mr Neil Paterson Ogston","name_elements":{"forename":"Neil","middle_name":"Paterson","surname":"Ogston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13401618","data":{"address":{"address_line_1":"Tandridge Court","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6LH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"0e4693e913ef9c4bbd74abe8d08311850cd78cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13401618/persons-with-significant-control/individual/Ct1wpIwBRa_k3pRcIePUzwkfKPw"},"name":"Mrs Ramani Siva","name_elements":{"forename":"Ramani","surname":"Siva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12693239","data":{"address":{"address_line_1":"Courtlands Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"Suite 21, Charter House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"a38591fc2982e2d75b3cb73f42d35766f1eb5844","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12693239/persons-with-significant-control/individual/mziqeNAYZxQpuutYSz1LAyp8lTU"},"name":"Mr Shayan Sharifi","name_elements":{"forename":"Shayan","surname":"Sharifi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13401628","data":{"address":{"address_line_1":"Pennethorne Road","country":"United Kingdom","locality":"London","postal_code":"SE15 5TQ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"372e96a68533a01953bbda671e1a1377f6806e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13401628/persons-with-significant-control/individual/nCngwpZs2X88T5t3LdFKVpkucdE"},"name":"Ms Janet Lankai Marsh","name_elements":{"forename":"Janet","middle_name":"Lankai","surname":"Marsh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401638","data":{"address":{"address_line_1":"Coleman Way","address_line_2":"Langley Park","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 3GT","premises":"25","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"dfacf8b2a33db076bae55b398dd2a767bdafc0f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13401638/persons-with-significant-control/individual/MGXgf3_oRy-y02V0rLLOZJ-xxAU"},"name":"Mr Adam Edward Terrell","name_elements":{"forename":"Adam","middle_name":"Edward","surname":"Terrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12693909","data":{"address":{"address_line_1":"Rigby Mews","country":"England","locality":"Ilford","postal_code":"IG1 4PT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"7e7c1467558a25217d43a96b972672bfe657cc47","kind":"individual-person-with-significant-control","links":{"self":"/company/12693909/persons-with-significant-control/individual/8zTdpeZ2BpbgKTfCIiMKeg5J7ac"},"name":"Mr Alex-Marian Sadoveanu","name_elements":{"forename":"Alex-Marian","surname":"Sadoveanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13401648","data":{"address":{"address_line_1":"Churchwood","address_line_2":"Griffithstown","country":"Wales","locality":"Pontypool","postal_code":"NP4 5SY","premises":"108"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"772006fe7440a2eb118ce70b49c14f70d294b7c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401648/persons-with-significant-control/individual/nmT2D4It1InIEJEd6O-_MzNUhqA"},"name":"Miss Jenna Long","name_elements":{"forename":"Jenna","surname":"Long","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12693929","data":{"address":{"address_line_1":"Bluebell Walk","country":"England","locality":"Brandon","postal_code":"IP27 0XG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"2069e7d90113bca5fed947870f5dda0381b30174","kind":"individual-person-with-significant-control","links":{"self":"/company/12693929/persons-with-significant-control/individual/T9ljbUkIb0OmbwK4LSz-3L6hR28"},"name":"Mr Duran Duru","name_elements":{"forename":"Duran","surname":"Duru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12693929","data":{"address":{"address_line_1":"Lydyett Lane","address_line_2":"Barnton","country":"England","locality":"Northwich","postal_code":"CW8 4JS","premises":"71"},"ceased_on":"2021-06-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"c8ff2a91ff26b3d39eb8904b44ecc1bc7cce2d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12693929/persons-with-significant-control/individual/KRAQKqp0t2LX-JAu29d2Qoyqmls"},"name":"Mr Cebrail Col","name_elements":{"forename":"Cebrail","surname":"Col","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13401838","data":{"address":{"address_line_1":"Nursery Close","address_line_2":"Swanland","locality":"Hull","postal_code":"HU14 3FA","premises":"26","region":"E Yorks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"9eddce51e68c8d5a380c49dd9b6ba1bece14c5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13401838/persons-with-significant-control/individual/y956ZgxQHWUhfw1rMJOHoDpgPd4"},"name":"Mr Joseph John Chapman","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Chapman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401848","data":{"address":{"address_line_1":"Colchester Road","country":"England","locality":"Tiptree","postal_code":"CO5 0EU","premises":"Lilybell","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"7861774d522a4542d1d3c37bae7a49edc4eea73d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401848/persons-with-significant-control/individual/xoksVsKDaIM8TgR7J2XKVlEeCCs"},"name":"Mrs Katherine Anne Read","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12693939","data":{"address":{"address_line_1":"Baird Avenue","country":"England","locality":"Southall","postal_code":"UB1 3NE","premises":"43 Sheringham Tower"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"5061475a738d178d98819cc396fbc2c38e9a442d","kind":"individual-person-with-significant-control","links":{"self":"/company/12693939/persons-with-significant-control/individual/NDo7XwHWlKzY1WqhHTUMENgsg6I"},"name":"Miss Ilham Abdi Yarow","name_elements":{"forename":"Ilham","middle_name":"Abdi","surname":"Yarow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13401858","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Eastcote","postal_code":"HA5 2EW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"b6df46dbf50b635d23883db91411d804288297f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13401858/persons-with-significant-control/individual/ctrFepMZ3zM2IAotvq3MUekbq3g"},"name":"Mr Kole Dean","name_elements":{"forename":"Kole","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401858","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Eastcote","postal_code":"HA5 2EW","premises":"2"},"ceased_on":"2022-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"b2cf296f290691dfffeb2d9bd67a306673282fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/13401858/persons-with-significant-control/individual/kFctk1kZlrAGDT2qCfpMhb5qPgI"},"name":"Mr Charles Silvester","name_elements":{"forename":"Charles","surname":"Silvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12694799","data":{"address":{"address_line_1":"Twelfth Street","country":"United Kingdom","locality":"Peterlee","postal_code":"SR8 4QH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"c1248637cf0f1a1fb8c3f8596e5087a48b5b3ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/12694799/persons-with-significant-control/individual/XCKIHMGF32aoobzv5TegcC3McmI"},"name":"Jose Miguel Sanchez","name_elements":{"forename":"Jose","middle_name":"Miguel","surname":"Sanchez"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13402068","data":{"address":{"address_line_1":"Stowmarket Road","address_line_2":"Woolpit","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9QQ","premises":"Church Gate House"},"ceased_on":"2021-05-20","country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"62d77a9b1404c6dbe8d6708f8a0fbe50eaa19d60","kind":"individual-person-with-significant-control","links":{"self":"/company/13402068/persons-with-significant-control/individual/DCwM-Swa8cwsEsWotUMDR28TgNg"},"name":"Miss Margo Gaid","name_elements":{"forename":"Margo","surname":"Gaid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13402068","data":{"address":{"address_line_1":"Stowmarket Road","address_line_2":"Woolpit","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9QQ","premises":"Church Gate House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"9bc015db2fd0649a5e3853ad9c0538277cb3fbd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402068/persons-with-significant-control/individual/K_VIhMCw_WPe5KO38X8qjSjrcpU"},"name":"Dr Moheb Mamdouh Gaid","name_elements":{"forename":"Moheb","middle_name":"Mamdouh","surname":"Gaid","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13402068","data":{"address":{"address_line_1":"Stowmarket Road","address_line_2":"Woolpit","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9QQ","premises":"Church Gate House"},"ceased_on":"2021-05-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"f935cc040fc6de4abbd6579ac7b0ea25fc802127","kind":"individual-person-with-significant-control","links":{"self":"/company/13402068/persons-with-significant-control/individual/Yrg_gBEqhRJNCr_6B9BkUxNl0EY"},"name":"Mrs Marian Girgis Metry","name_elements":{"forename":"Marian","middle_name":"Girgis","surname":"Metry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12694819","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Waterloo","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 8PZ","premises":"612","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"2520776a982e6f4aa1b185388602992f1bb1024b","kind":"individual-person-with-significant-control","links":{"self":"/company/12694819/persons-with-significant-control/individual/AvGUMpL9kEAoSCXObgwEExYsL4A"},"name":"Mr Andrew Dyson","name_elements":{"forename":"Andrew","surname":"Dyson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13402078","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Huddersfield","postal_code":"HD3 3BS","premises":"38a Prince Royd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"c83231ed312f6117b089985d5d19f0d50162b314","kind":"individual-person-with-significant-control","links":{"self":"/company/13402078/persons-with-significant-control/individual/BQb9I0OqyYbAnmT6KE1M33zxL0k"},"name":"Mr Robert Lewis","name_elements":{"forename":"Robert","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12694849","data":{"address":{"address_line_1":"Cloudesley Street","country":"United Kingdom","locality":"London","postal_code":"N1 0HX","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"54302dc09d76799b12058c9f3a20201d6baf1451","kind":"individual-person-with-significant-control","links":{"self":"/company/12694849/persons-with-significant-control/individual/C4xft1oP-KNEVVBdZOuWY-B8G8c"},"name":"Mr Torben Hensiek","name_elements":{"forename":"Torben","surname":"Hensiek","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12694849","data":{"address":{"address_line_1":"Cloudesley Street","country":"United Kingdom","locality":"London","postal_code":"N1 0HX","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e0dd62db9039b687b3200b978929fe305003c558","kind":"individual-person-with-significant-control","links":{"self":"/company/12694849/persons-with-significant-control/individual/s-lv-Xdp3Wj_HXpatth_gxN3IJM"},"name":"Mr George Alexander Green","name_elements":{"forename":"George","middle_name":"Alexander","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"11888709","data":{"address":{"address_line_1":"Finborough Road","country":"England","locality":"London","postal_code":"SW10 9ED","premises":"82 Finborough Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ab27fb7a9b595965e70e8656cc82cb543ce31a30","kind":"individual-person-with-significant-control","links":{"self":"/company/11888709/persons-with-significant-control/individual/JU1uEIY58dlnv_hAnQuv_tWgz8U"},"name":"Mr Sheik Saleem Rahimally","name_elements":{"forename":"Sheik","middle_name":"Saleem","surname":"Rahimally","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-14"}}
{"company_number":"06499738","data":{"address":{"address_line_1":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Cariocca Business Park"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"a0b2b335d964ecde6dc73f34e01ffd15b80fa8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/06499738/persons-with-significant-control/individual/bMP10EKnfEIRTpIwQdPvgKjfDbw"},"name":"Debra Tingle","name_elements":{"forename":"Debra","surname":"Tingle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13402088","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Nottingham","postal_code":"NG7 7LL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"48d7b2a45f4ad6ab55c4a035f8369c4ef21f6f57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402088/persons-with-significant-control/individual/3YJHCAmHgDJWFvHtAmlIIf7clQQ"},"name":"Dr Gurdeep Singh Athwal","name_elements":{"forename":"Gurdeep","middle_name":"Singh","surname":"Athwal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"NI670509","data":{"address":{"address_line_1":"Strand Road","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 7NR","premises":"604 Clipper Quay"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1962},"etag":"445c38f277d583bef8c910c5ae9ed39142f2662a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670509/persons-with-significant-control/individual/mDo2fyHSGHI5ziQFLk3kQg_LeBA"},"name":"Mr Derek Mccaul","name_elements":{"forename":"Derek","surname":"Mccaul","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13402098","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"76116e6617d49719c276d67d75ca8c9f37103d18","kind":"individual-person-with-significant-control","links":{"self":"/company/13402098/persons-with-significant-control/individual/ZY-PzJuawfQ46LsfcsFf1WDz2wE"},"name":"Mr Tony William Lipman-Collins","name_elements":{"forename":"Tony","middle_name":"William","surname":"Lipman-Collins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402098","data":{"address":{"address_line_1":"Luncies Road","country":"England","locality":"Basildon","postal_code":"SS14 1SG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ebfc4e85eda6247fe99d03498995e1bc9424034b","kind":"individual-person-with-significant-control","links":{"self":"/company/13402098/persons-with-significant-control/individual/3t8dvhU2kI-eit2qE_zVov9AnI0"},"name":"Mr Darryl Lee Palmer","name_elements":{"forename":"Darryl","middle_name":"Lee","surname":"Palmer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12067069","data":{"address":{"address_line_1":"Main Road","address_line_2":"Meriden","country":"England","locality":"Meriden","postal_code":"CV7 7NL","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"42cc50932eeeef6e60706c21b5157c0432622f90","kind":"individual-person-with-significant-control","links":{"self":"/company/12067069/persons-with-significant-control/individual/PhfCLuML7rOtEGTEypcpT8ymCvI"},"name":"Mr Anjam Khan","name_elements":{"forename":"Anjam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13402168","data":{"address":{"address_line_1":"Denbigh Street","country":"Wales","locality":"Llanrwst","postal_code":"LL26 0LL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"731178b86b8a650b6bb601509f6552fd70775721","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402168/persons-with-significant-control/individual/mxCRHe-6My0NBofm0pj334bFpmk"},"name":"Mr Joe Anthony Clarke","name_elements":{"forename":"Joe","middle_name":"Anthony","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12697099","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"51eac513c06364bf48d5f610fb62d274e48dd55d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697099/persons-with-significant-control/individual/zB4e8f4_0EnfDq_fsMqqwJjPC1A"},"name":"Ms Heather Joanne Waterman","name_elements":{"forename":"Heather","middle_name":"Joanne","surname":"Waterman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13402178","data":{"address":{"address_line_1":"Lowdell Close","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8BB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"caed34ba93b6c0f5b6af002f8e084e38f0034709","kind":"individual-person-with-significant-control","links":{"self":"/company/13402178/persons-with-significant-control/individual/3bEqU0kMEhH5F2M1devdPvAlK4M"},"name":"Miss Shivani Rhodes","name_elements":{"forename":"Shivani","surname":"Rhodes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402178","data":{"address":{"address_line_1":"Lowdell Close","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8BB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"13626c6dda0527ff2295777c48169688af91217e","kind":"individual-person-with-significant-control","links":{"self":"/company/13402178/persons-with-significant-control/individual/FKnGigH38dw16cN6UYfeutaMSmY"},"name":"Miss Hayley Sabrina Mills","name_elements":{"forename":"Hayley","middle_name":"Sabrina","surname":"Mills","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402188","data":{"address":{"address_line_1":"West Coast Lane","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 4PA","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"6ea29edf898a6ba18907511715c2919e87c81bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13402188/persons-with-significant-control/individual/bZkM7BIFOFv74IIBpkeciXyDYrs"},"name":"Mrs Emma Louise Mcshane","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Mcshane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12697109","data":{"address":{"address_line_1":"55 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 8EW","premises":"Unit 61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"fdfef6cef6aa46663bac37c80d8f7b69c6cdf860","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697109/persons-with-significant-control/individual/QVzLTALjRZQDLOr0xKNuVR-YUwk"},"name":"Mr Neil Sebba","name_elements":{"forename":"Neil","surname":"Sebba","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-25"}}
{"company_number":"13402198","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"London","postal_code":"E3 5AT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"9d35bb507bb75302cac2684cf43b5a552e77bed7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402198/persons-with-significant-control/individual/Wj6Vyht6upxzF5wKbqQEGvIE8FU"},"name":"Ms Siobhan Ann Bass","name_elements":{"forename":"Siobhan","middle_name":"Ann","surname":"Bass","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12697109","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 8EW","premises":"Unit 61, Ground Floor,"},"etag":"b6519761f8f18a32257b7091364e8e2f04ebfa60","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12691637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12697109/persons-with-significant-control/corporate-entity/CgBNMdR3v-n_kbK4MpruDJOitME"},"name":"Ftmyfg Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697119","data":{"address":{"address_line_1":"St. Georges Square","country":"England","locality":"New Malden","postal_code":"KT3 4HG","premises":"4"},"etag":"1d08224f5c9d4223bd1c06b95eaa692ff2d1ba9c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01975488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12697119/persons-with-significant-control/corporate-entity/ycV-kWJmywe2tVPNVDJjii8DZ30"},"name":"Ryan-Jayberg Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13402278","data":{"address":{"address_line_1":"Cambrian Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4HT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"272c3dc4f8623122220afeb0bcf6cbefdcefaed6","kind":"individual-person-with-significant-control","links":{"self":"/company/13402278/persons-with-significant-control/individual/NgWLnNRfWjEHl7-Oiudztv2NIoY"},"name":"Jeanne Margaret Harris","name_elements":{"forename":"Jeanne","middle_name":"Margaret","surname":"Harris"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC665309","data":{"address":{"address_line_1":"Hanover Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1EE","premises":"77/2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"ac792200eefb60e9549d2c3cabc7c3fb0a840a09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"MCLAUGHLIN CROLLA LLP ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Carlo Angelo Di Ciacca"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665309/persons-with-significant-control/individual/cSPUG0jWyY5DZm93en0gwOaUkGM"},"name":"Mr Carlo Angelo Di Ciacca","name_elements":{"forename":"Carlo","middle_name":"Angelo","surname":"Di Ciacca","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13402288","data":{"address":{"address_line_1":"55 Bath Street","address_line_2":"Suite 8c","country":"England","locality":"Walsall","postal_code":"WS1 3BZ","premises":"The Old Foundry"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1e7665b81ca01eddf201d6fc37271f00fad835fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13402288/persons-with-significant-control/individual/eIjuVat34b6aQrk7KRtm1QMu-tg"},"name":"Mr Muhammad Adnan","name_elements":{"forename":"Muhammad","surname":"Adnan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12697139","data":{"address":{"address_line_1":"Unit 3, Stuart Court,","address_line_2":"88 Gravelly Lane","country":"England","locality":"Birmingham","postal_code":"B23 6LR","premises":"Stuart Court Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"bb57859098971796f909f8d2bc64d43d42be5509","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697139/persons-with-significant-control/individual/oZk5-XBRbRPgMzCZqkll93CAVZg"},"name":"Mr Zulfiqar Ali","name_elements":{"forename":"Zulfiqar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"04782989","data":{"address":{"address_line_1":"Central Works","address_line_2":"Scott Street","locality":"Hull","postal_code":"HU2 8AP"},"ceased_on":"2022-03-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"76885e9e68cc39fb3d2edf1c734ff98bd083f271","kind":"individual-person-with-significant-control","links":{"self":"/company/04782989/persons-with-significant-control/individual/J-CaQEOsHY7KAjNFFUZilkoud1Q"},"name":"Mr Stephen Paul Benfield","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Benfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-19"}}
{"company_number":"11905668","data":{"address":{"address_line_1":"Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House, 9-13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"81f63fb7a0ed1ce171265870878a029b41e08eef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11905668/persons-with-significant-control/individual/oN8h5g16zF7XrcqlUmnWEjMappc"},"name":"Mrs Jagdish Kaur Sedana","name_elements":{"forename":"Jagdish","middle_name":"Kaur","surname":"Sedana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12698099","data":{"address":{"address_line_1":"Allen Road","country":"England","locality":"Northampton","postal_code":"NN1 4NE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"7b8f61ea50fb3b9c6f02107b65ff8c32705cb276","kind":"individual-person-with-significant-control","links":{"self":"/company/12698099/persons-with-significant-control/individual/pB9SHFAWZ12Us-5tj9H47PAIzmM"},"name":"Mr Nerijus Krasuckis","name_elements":{"forename":"Nerijus","surname":"Krasuckis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13402398","data":{"address":{"address_line_1":"Gunnergate Lane","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8JB","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"e4ef2b64c6faf320d2957189441314d79369fba2","kind":"individual-person-with-significant-control","links":{"self":"/company/13402398/persons-with-significant-control/individual/tN0IlQ-WZfx_iv9W__QCBBpUDiI"},"name":"Mr Benjamin James Powell","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12698109","data":{"address":{"address_line_1":"Sparrowhawk Way","address_line_2":"Newhall","country":"England","locality":"Harlow","postal_code":"CM17 9GY","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"683fece078aed240c028ea14340ed357156570ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12698109/persons-with-significant-control/individual/2bxukvs37_hEDgnJNTdM7ed7yoQ"},"name":"Mr Louis Alfie Wallace","name_elements":{"forename":"Louis","middle_name":"Alfie","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13402408","data":{"address":{"address_line_1":"Coleridge Gardens","country":"England","locality":"London","postal_code":"SW10 0RR","premises":"Flat 16 Mathison House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e6d285904721944e9bcb05f03f35483809138356","kind":"individual-person-with-significant-control","links":{"self":"/company/13402408/persons-with-significant-control/individual/bBIFEAoYt8Oy_zk6Ck8PLhcbshQ"},"name":"Mr Paul Cerny","name_elements":{"forename":"Paul","surname":"Cerny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402408","data":{"address":{"address_line_1":"Coleridge Gardens","country":"England","locality":"London","postal_code":"SW10 0RR","premises":"Flat 16 Mathison House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4956aed0618f0092b9b3a86b1ee0f9ac44e37ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/13402408/persons-with-significant-control/individual/T2ld3hOZUNeSQtIj8NsMGDxW9vE"},"name":"Dr Sarah Khalifa","name_elements":{"forename":"Sarah","surname":"Khalifa","title":"Dr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"NI670569","data":{"address":{"address_line_1":"Ashcroft Park","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 8QJ","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1979},"etag":"b771b6bbb1bc87a73170e824288ceb197789e732","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670569/persons-with-significant-control/individual/ZJX92QOOCitailkvYTylCxAZDBg"},"name":"Mr Ryan Peter Millar","name_elements":{"forename":"Ryan","middle_name":"Peter","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13402418","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"7c402f717bfa4c23dab83600bb52d7461d6d93c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13402418/persons-with-significant-control/individual/-x3tnIP4ZcpslKN55vGOD9rfsCU"},"name":"Miss Amy Jane Bundy","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"Bundy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402428","data":{"address":{"address_line_1":"Huay Yai Sub-District","country":"Thailand","locality":"Banglamung District","premises":"57/24 Moo 8","region":"Chonburi 20150"},"country_of_residence":"Singapore","date_of_birth":{"month":9,"year":1953},"etag":"b56dbe46f171f179a419657eb1a4ce5a290059c1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402428/persons-with-significant-control/individual/pcLhFvM-pLoKnmpQVohNmJRQAmM"},"name":"Dr John Antonio Herrero-Smith","name_elements":{"forename":"John","middle_name":"Antonio","surname":"Herrero-Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402548","data":{"address":{"address_line_1":"Boswell Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2NB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"e3d18ca8c6911da7066cf62c21cd7ae3926c13a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13402548/persons-with-significant-control/individual/to4Co3PFLbbNsar4yY1UOTij1wk"},"name":"Miss Karen Marie O'Donovan","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"O'Donovan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402548","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7RP","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c26897268fc86d585e0f9da64d5a2932ada1dbb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13402548/persons-with-significant-control/individual/49WzADE66pNOrxSOetPARIbHSeI"},"name":"Mrs Emma Katheryn Calvert-Lyons","name_elements":{"forename":"Emma","middle_name":"Katheryn","surname":"Calvert-Lyons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"06906929","data":{"address":{"address_line_1":"Unit 21 East Lodge Village","address_line_2":"East Lodge Lane","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 8AS","premises":"Silver Rose"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"31d28fe0d397cf72b6942935572036b20bc069bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"PAUL WINSTON LIMITED ACSP","identity_verified_on":"2026-03-21T00:00:00Z","preferred_name":"Harry Marc Jacob Brian Hodges"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06906929/persons-with-significant-control/individual/wywm-T2zZrWtjp0ZVnZSnj6tiE0"},"name":"Mr Harry Marc Jacob Hodges","name_elements":{"forename":"Harry","middle_name":"Marc Jacob","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"13402548","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7RP","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"9fc9266665eedf5634e6c110b158392892ce0d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13402548/persons-with-significant-control/individual/VTvvzw_oj_nau2E9eG9gLBnIZKo"},"name":"Mr Benedict Jude Calvert-Lyons","name_elements":{"forename":"Benedict","middle_name":"Jude","surname":"Calvert-Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"SC665409","data":{"address":{"address_line_1":"Abbeylands Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 5LA","premises":"173"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"afe08aa2180a3bb8a8cb9b78128863ffcb9183e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665409/persons-with-significant-control/individual/WQr10kpC3jF_E4ZCk91tCGEKC5g"},"name":"Mrs Colette Johnston-Douglas","name_elements":{"forename":"Colette","surname":"Johnston-Douglas","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13402558","data":{"address":{"address_line_1":"Forge Close","address_line_2":"Chalton","country":"England","locality":"Luton","postal_code":"LU4 9UT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1aadffebe22bec166ea8f18d5dd4657765c35057","kind":"individual-person-with-significant-control","links":{"self":"/company/13402558/persons-with-significant-control/individual/pWsf1qAPedQI1x3aeTmln_AuWh4"},"name":"Mrs Emma Louise Christophi","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Christophi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402558","data":{"address":{"address_line_1":"Forge Close","address_line_2":"Chalton","country":"England","locality":"Luton","postal_code":"LU4 9UT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"bc08f7b4e0f15d7e73dcba85466bd2d9bf723b85","kind":"individual-person-with-significant-control","links":{"self":"/company/13402558/persons-with-significant-control/individual/HgtWBEdMZIp0ZOmRGcOb1EafgZg"},"name":"Mr Andrew Luke Christophi","name_elements":{"forename":"Andrew","middle_name":"Luke","surname":"Christophi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12700359","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2020-06-26","etag":"005d3748d22e127ea6ad3c317cb3f61618516306","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12700359/persons-with-significant-control/corporate-entity/LlRcLrBkJyw03iGefLrWgx0WnZo"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13402568","data":{"address":{"address_line_1":"Douglas Drive","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5RJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"6643a627531b18ea8640d2b2bba0399c9a6b3532","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402568/persons-with-significant-control/individual/hVgslfzPPAb3C3Sjd_nS-OLrN1c"},"name":"Mr Jonathan Anthony Ball","name_elements":{"forename":"Jonathan","middle_name":"Anthony","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12057709","data":{"address":{"address_line_1":"Maxted Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DX","premises":"Imex Centre","region":"Hertfordshire"},"etag":"5b997a9991e31b63e4872e50ed08e897adfbaf91","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10782220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12057709/persons-with-significant-control/corporate-entity/asWLfIb-UdmVRmZKbKh9waWA1s4"},"name":"Lovat Parks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-12"}}
{"company_number":"13402728","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"1e432dffb36fbe46fea655661f8bd1292204d969","kind":"individual-person-with-significant-control","links":{"self":"/company/13402728/persons-with-significant-control/individual/y9r8yit3yZt4yNp871yOF0pCXQw"},"name":"Mr Ullah Rizwan","name_elements":{"forename":"Ullah","surname":"Rizwan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402738","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"b42486afb7178b71ff101a01a25bd7816c555e80","kind":"individual-person-with-significant-control","links":{"self":"/company/13402738/persons-with-significant-control/individual/ip5eWf8L1rBlMRtnb2ooZun2rXM"},"name":"Tenzin Yeshe","name_elements":{"forename":"Tenzin","surname":"Yeshe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12435049","data":{"address":{"address_line_1":"Mansfeldt Road","country":"England","locality":"Chesterfield","postal_code":"S41 7BW","premises":"39"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"d36649427daf18142b1268a80179c2e470113a35","kind":"individual-person-with-significant-control","links":{"self":"/company/12435049/persons-with-significant-control/individual/Ox-eqNT6bjKR-VurRx5SX73UgOY"},"name":"Mrs Violet Sanyanga","name_elements":{"forename":"Violet","surname":"Sanyanga","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"13402888","data":{"address":{"address_line_1":"Teal Close","country":"England","locality":"Blackburn","postal_code":"BB1 8JY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f35819cccc992ed96e8f9d74c8ca4723d693ff3a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402888/persons-with-significant-control/individual/M4JuXzTMO-sv_2q25THNxoS0L2s"},"name":"Mr Khurram Ghani","name_elements":{"forename":"Khurram","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"07587699","data":{"address":{"address_line_1":"Stillington Road","address_line_2":"Sutton-On-The-Forest","locality":"York","postal_code":"YO61 1EQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"83c3facaf2e157fdfab04f8728b64a08c7ea1e64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07587699/persons-with-significant-control/individual/v9-m6FS1JvqbWHQAZ-VvyBRy0Ek"},"name":"Mr Charles Anthony Harrihill Stopford Robinson","name_elements":{"forename":"Charles","middle_name":"Anthony Harrihill Stopford","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-27"}}
{"company_number":"13402898","data":{"address":{"address_line_1":"4 Cutter Lane","country":"England","locality":"London","postal_code":"SE10 0YY","premises":"Flat 407"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"4746c097ce6c4f5d762f08e20599baa838d17351","kind":"individual-person-with-significant-control","links":{"self":"/company/13402898/persons-with-significant-control/individual/pf4mjxTALQRVkN8LZdw08x0vSYg"},"name":"Mr Martin Adel Halim","name_elements":{"forename":"Martin","middle_name":"Adel","surname":"Halim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13403068","data":{"address":{"address_line_1":"Knighton-On-Teme","country":"England","locality":"Tenbury Wells","postal_code":"WR15 8LT","premises":"Bannersfield"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"f86f701fea740e35d67e19082bb2a1b9ec1245c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13403068/persons-with-significant-control/individual/Kn86BcIgpfGGjPG78JJ1KBWdc64"},"name":"Mr Carl Gilmour","name_elements":{"forename":"Carl","surname":"Gilmour","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12701549","data":{"address":{"address_line_1":"Church Street","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5JN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"b113e316a9d51b1096dc51227db720511a0f7111","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701549/persons-with-significant-control/individual/mrBqFjaa6TBAk3djzxOV6eezf5I"},"name":"Mr Muddasar Azim","name_elements":{"forename":"Muddasar","surname":"Azim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13403218","data":{"address":{"address_line_1":"Brompton Park Crescent","address_line_2":"C/O Giuseppe Pinelli","country":"England","locality":"London","postal_code":"SW6 1SE","premises":"295"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"9b951ad06e4e875b903d263602a1d62d7d52ff31","kind":"individual-person-with-significant-control","links":{"self":"/company/13403218/persons-with-significant-control/individual/tdjbcJi6h1as1BPKMtEEZPHL89A"},"name":"Mr Giuseppe Pinelli","name_elements":{"forename":"Giuseppe","surname":"Pinelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12701569","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"50c5275afa51e4e3dee1eda6b8cd6192a5e2bd4e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701569/persons-with-significant-control/individual/M3VTW8IcnAEEY8Cy128Yvq0lVr0"},"name":"Mr. Cho Wing Ho","name_elements":{"forename":"Cho","middle_name":"Wing","surname":"Ho","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13403378","data":{"address":{"address_line_1":"Appleby Place","country":"England","locality":"Leeds","postal_code":"LS15 0NH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"0ea39c8534381d625f5fd0b0ea7cf3e86e84fe3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13403378/persons-with-significant-control/individual/vrxqeBoKhWzCm9pvp3ybrFMCiDM"},"name":"Mr Simbarashe Maponga","name_elements":{"forename":"Simbarashe","surname":"Maponga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12704179","data":{"address":{"address_line_1":"The Hawthorns","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7LJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"6429664235236d33b3e5105f9b70a86eff051fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12704179/persons-with-significant-control/individual/U4Ar1RUf1AX1lgnw3B-pstJC6bc"},"name":"Leeford Walker","name_elements":{"forename":"Leeford","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"NI615508","data":{"address":{"address_line_1":"Garrick Manor","locality":"Craigavon","postal_code":"BT63 5PL","premises":"4","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1971},"etag":"d68cc7fff40b9f189dbcde2243110d3751725483","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI615508/persons-with-significant-control/individual/tMXm71mUohWywcw1eLVOkTkIVp4"},"name":"Mr Michael Lyons","name_elements":{"forename":"Michael","surname":"Lyons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-15"}}
{"company_number":"SC665549","data":{"address":{"address_line_1":"Mossbeath Grove","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7UU","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"3f66d3572d8c1f2670a728dfb7fed233ae159417","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665549/persons-with-significant-control/individual/GfDJ8inA--oFXxymaQ3Aq8Jr3tA"},"name":"Mrs Margaret Mary Reilly","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13403388","data":{"address":{"address_line_1":"The Ring","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8QA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"a0b462cc954947cf8b6dd850310a3c18b47d3003","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403388/persons-with-significant-control/individual/_eiF6gyKO98_b1EsZBEPAwUouP0"},"name":"Mr Bledar Cekini","name_elements":{"forename":"Bledar","surname":"Cekini","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403608","data":{"address":{"address_line_1":"107 Portnall Road","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"W9 3BB","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"3acc56d8d6fb79cf9aced3fc4bd09359da88ab94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403608/persons-with-significant-control/individual/OrvHee40Bj8RHwtvmW-XsBCEn-E"},"name":"Dr Parvinder Shergill","name_elements":{"forename":"Parvinder","surname":"Shergill","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12704229","data":{"address":{"address_line_1":"Rectory Lane","country":"England","locality":"Banstead","postal_code":"SM7 3PP","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e034c174eda563e4025bec293e777da99108b568","kind":"individual-person-with-significant-control","links":{"self":"/company/12704229/persons-with-significant-control/individual/uiCmYfltniOiCN9id11fvLMYalA"},"name":"Mr Ryan Ronald Parr","name_elements":{"forename":"Ryan","middle_name":"Ronald","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"02551228","data":{"address":{"address_line_1":"Shepherds Thorn Lane","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 3TT","premises":"The Lodge"},"ceased_on":"2021-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"06f9cee2f0bf7fe285f191647964086e1c1e558d","kind":"individual-person-with-significant-control","links":{"self":"/company/02551228/persons-with-significant-control/individual/7x-T_65yBk_J9GEJpmF92QXwiX8"},"name":"William Paul Rynham","name_elements":{"forename":"William","middle_name":"Paul","surname":"Rynham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-09"}}
{"company_number":"12704229","data":{"address":{"address_line_1":"Rectory Lane","country":"England","locality":"Banstead","postal_code":"SM7 3PP","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"66505d26fff40968739ce639eefffbf067b2945d","kind":"individual-person-with-significant-control","links":{"self":"/company/12704229/persons-with-significant-control/individual/Qp3HePdzTyUhSNG7ay3Iue2PFB0"},"name":"Miss Lauren Terry","name_elements":{"forename":"Lauren","surname":"Terry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"09964059","data":{"address":{"address_line_1":"Lord Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0AN","premises":"589"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"8bd5efc4f9e78268f2a3e432d02e988cb6400846","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09964059/persons-with-significant-control/individual/HsAzKGZg1olmf4ndJgPSx8owk5g"},"name":"Mrs Melanie Sinclair","name_elements":{"forename":"Melanie","surname":"Sinclair","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"09605698","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 3NA","premises":"40 Oldfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"4d1ae7554f9af9db6de59c98785090d0b9b1b126","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605698/persons-with-significant-control/individual/NPuTk497hmayzk_bXrmk4q6IMHQ"},"name":"Mrs Lorraine Wilson-Brown","name_elements":{"forename":"Lorraine","surname":"Wilson-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12705589","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8TD","premises":"838"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"037d938cb600daf4a43cc391a22b848f937a0703","kind":"individual-person-with-significant-control","links":{"self":"/company/12705589/persons-with-significant-control/individual/oEGSgtG6Rx3LFVUiKX3DMiN7Lck"},"name":"Mr Thomas Howard Royston","name_elements":{"forename":"Thomas","middle_name":"Howard","surname":"Royston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13403798","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129","region":"Barnet"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"4b3a1a250220f8e6877a7e72816343d0e37c3d21","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403798/persons-with-significant-control/individual/NNu-imEPpMO0-vhq0qt33WpyXpY"},"name":"Mr Wahab Hussein Ridha","name_elements":{"forename":"Wahab","middle_name":"Hussein","surname":"Ridha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12705589","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8TD","premises":"838"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"bff4ab348a77d7def75362ebad5d65e0b527ef66","kind":"individual-person-with-significant-control","links":{"self":"/company/12705589/persons-with-significant-control/individual/C2YACbE7BpeN0yfl3C-1Bg7Mfng"},"name":"Mr Neale Graham Gibson","name_elements":{"forename":"Neale","middle_name":"Graham","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13106798","data":{"address":{"address_line_1":"Clews Road","country":"England","locality":"Redditch","postal_code":"B98 7ST","premises":"4","region":"Worcestershire"},"etag":"88a460c7bf585da5a2bda3c28c8113146748e6e4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13382112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13106798/persons-with-significant-control/corporate-entity/1kPKbEX-cirt1Xt2xGbeSE9T2Ro"},"name":"Omega Galactic Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13403968","data":{"address":{"address_line_1":"Baltimore Court","country":"United Kingdom","locality":"Washington","postal_code":"NE37 2HX","premises":"54","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"1484eef241d653d79ed3db71831e314100ce10f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13403968/persons-with-significant-control/individual/HWr_ajHoyzS2CJ2cOP81qQydNcc"},"name":"Liam Hardy","name_elements":{"forename":"Liam","surname":"Hardy"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12705589","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8TD","premises":"838"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"fbfda1c8ee4357ac8da9a2732f3f57086af65478","kind":"individual-person-with-significant-control","links":{"self":"/company/12705589/persons-with-significant-control/individual/hCsGYq4kQKaoI4LfGRR4tidPvpQ"},"name":"Mr Dominic Paul Brown","name_elements":{"forename":"Dominic","middle_name":"Paul","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13403978","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"1632cd070c717502df11a72f47841f626b9b6d80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403978/persons-with-significant-control/individual/01aaQpPX0QCi358dV9L2CqtSP4c"},"name":"Mr Neil James Gardner","name_elements":{"forename":"Neil","middle_name":"James","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12707179","data":{"address":{"address_line_1":"Perry Park Crescent","country":"England","locality":"Birmingham","postal_code":"B42 2LS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"146cce1572c4357c38cc8d3faa2fd5948f17cfaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12707179/persons-with-significant-control/individual/mq8UWF6_jY67P1WikDOIg4y7f9U"},"name":"Mrs Colette Lynagh","name_elements":{"forename":"Colette","surname":"Lynagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13404078","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"4fbe0ce7a3abe5f21ed275af3cc5b47f09a63011","kind":"individual-person-with-significant-control","links":{"self":"/company/13404078/persons-with-significant-control/individual/1Qy6aWlMxfmy_M5rx5Tr9mpIW0U"},"name":"Mr Jordan Foster-Morris","name_elements":{"forename":"Jordan","surname":"Foster-Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12707179","data":{"address":{"address_line_1":"Perry Park Crescent","country":"England","locality":"Birmingham","postal_code":"B42 2LS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"356192a9695dc46dbc28321dc2cdd8e92ada943f","kind":"individual-person-with-significant-control","links":{"self":"/company/12707179/persons-with-significant-control/individual/x0huvgdU1Fb4xk3QnS--VVxVOTw"},"name":"Mr Awad Elawad","name_elements":{"forename":"Awad","surname":"Elawad","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13404088","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"d1eaa96f7700d2ef79f6369bebc55f4aed8bc450","kind":"individual-person-with-significant-control","links":{"self":"/company/13404088/persons-with-significant-control/individual/XdAm5Kzw4NtTCCGU4oulaG2wwqM"},"name":"Mr James Lawson","name_elements":{"forename":"James","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12497479","data":{"address":{"address_line_1":"Eversfield Road","country":"England","locality":"Horsham","postal_code":"RH13 5JS","premises":"73","region":"West Sussex"},"ceased_on":"2020-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"ca5e1495c8025a1d796b4e5f8a0da43df79fe6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12497479/persons-with-significant-control/individual/hS6871faPu-UV9vMWYor47E4D-g"},"name":"Mr Ben Spooner","name_elements":{"forename":"Ben","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-10"}}
{"company_number":"13404708","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2TB","premises":"249d"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"de70f52f10c7143b8679f43d3ff853f465c2eaf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404708/persons-with-significant-control/individual/KAm9EPK9AsUd_Go5xxpD5H6zOto"},"name":"Mr Hamza Saghir Siddiqui","name_elements":{"forename":"Hamza","middle_name":"Saghir","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12286518","data":{"address":{"address_line_1":"St. Andrews Castle","address_line_2":"33 St. Andrews Street South","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3PH","premises":"St Andrews Castle","region":"Suffolk"},"ceased_on":"2021-10-29","country_of_residence":"Spain","date_of_birth":{"month":10,"year":1967},"etag":"8d3df1b9cb0112de0ac29e07bc4ef46cadf545fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12286518/persons-with-significant-control/individual/9dx0mO88wXt9xfvGMW9tmRzBdOI"},"name":"Mr Haslen Matthew Back","name_elements":{"forename":"Haslen","middle_name":"Matthew","surname":"Back","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11273419","data":{"address":{"address_line_1":"New Road","address_line_2":"West Parley","country":"England","locality":"Ferndown","postal_code":"BH22 8EN","premises":"214","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"895d03f48597ba2852876dc85c1a56462e2ac0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11273419/persons-with-significant-control/individual/fp7psjlF2Q8ik788Q2lXV9HNNso"},"name":"Mr Benjamin Stuart Butler","name_elements":{"forename":"Benjamin","middle_name":"Stuart","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"13404718","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"366a1510663a807db5ea1af04fdae42692d87945","kind":"individual-person-with-significant-control","links":{"self":"/company/13404718/persons-with-significant-control/individual/ocTJJUHSlxNU1n7V0S91_a0WY80"},"name":"Mr Arshad Ali Khan","name_elements":{"forename":"Arshad","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12709689","data":{"address":{"address_line_1":"Cowley Way","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 2PJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"8bd0f9c4765be6f765fa22a4747299a7b5a6207d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709689/persons-with-significant-control/individual/8s9hlqRLpSWFQw0XV4JF3sFqs7Y"},"name":"Mr Kulwinder Singh","name_elements":{"forename":"Kulwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709689","data":{"address":{"address_line_1":"Badminton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7RQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e2db2a52181e99936d346fe0e471463d34f5f8d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709689/persons-with-significant-control/individual/u-0y6Fq-X_Tyke5ANhxGhw3DoI0"},"name":"Mr Gurnam Singh","name_elements":{"forename":"Gurnam","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13407218","data":{"address":{"address_line_1":"Wilderspool Park","address_line_2":"Greenalls Avenue","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6HL","premises":"The White House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"cd6c17b349b91565d1800c0cafba16d650a5f697","kind":"individual-person-with-significant-control","links":{"self":"/company/13407218/persons-with-significant-control/individual/dXov995DVnBDU4gaoTUruDFP5yQ"},"name":"Miss Katiya Leonnie Burke","name_elements":{"forename":"Katiya","middle_name":"Leonnie","surname":"Burke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12709699","data":{"address":{"address_line_1":"East Ascent","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 0DS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"0fbee8a8c3f5cc59cc22726b15e9ec6062c74c88","kind":"individual-person-with-significant-control","links":{"self":"/company/12709699/persons-with-significant-control/individual/xkPfdsQVpIuX6yZUPBppZH5vRrI"},"name":"Mr Yusef Vincent Haniffa","name_elements":{"forename":"Yusef","middle_name":"Vincent","surname":"Haniffa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12709709","data":{"address":{"address_line_1":"Vencourt Place","country":"England","locality":"London","postal_code":"W6 9NU","premises":"4"},"etag":"eecdd1769a6c7c96246559f2c1aa479ed2a2a269","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06256849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12709709/persons-with-significant-control/corporate-entity/iVHdMiAOzpBre8eUxyZQpgeHonk"},"name":"Brand Events Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13407688","data":{"address":{"address_line_1":"Wallasey Village","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 3LE","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"a1efb3f77ddc96ba7e3387a0c9d02e9e7a452881","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"KINGHAM LIVERPOOL LIMITED ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Candy Ho"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407688/persons-with-significant-control/individual/Nao8wCPs6Hx2XC65F05FjFJtHCg"},"name":"Ms Candy Ho","name_elements":{"forename":"Candy","surname":"Ho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408758","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-02-16","country_of_residence":"Algeria","date_of_birth":{"month":3,"year":1998},"etag":"e78ec66d52bedd0b98bd211299bc999a7d32749b","kind":"individual-person-with-significant-control","links":{"self":"/company/13408758/persons-with-significant-control/individual/9v8Rck_n2-aXzgOzD8oniUYSOdQ"},"name":"Brahmi Abdelhek Brahmi","name_elements":{"forename":"Abdelhek","surname":"Brahmi","title":"Brahmi"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12710659","data":{"address":{"address_line_1":"Midland Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"Unit 8 Trinity Place","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"3e6161bdc8ff0f9abcb3e20416f9a0b2668e7b08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710659/persons-with-significant-control/individual/cbVEQ_1nLLu05VqSLSEHz-SftUQ"},"name":"Mr Steven Richard Hammond","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710659","data":{"address":{"address_line_1":"Midland Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"Unit 8 Trinity Place","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"c0ee01eb74900d6518771f4f94ba157734c4f207","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710659/persons-with-significant-control/individual/gBtYsP-8q4dn6higZ2YvW_QmVi8"},"name":"Mr Gurmail Singh Johal","name_elements":{"forename":"Gurmail","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710659","data":{"address":{"address_line_1":"Francis Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"73"},"ceased_on":"2020-12-01","country_of_residence":"Canada","date_of_birth":{"month":5,"year":1967},"etag":"d9d8224afe732eafaef53ec46a5ee8b4ba8712cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12710659/persons-with-significant-control/individual/Ms12i5GkXq-HaLcjGy3bPq1uql4"},"name":"Dr Harjinder Singh Dau","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Dau","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13409268","data":{"address":{"address_line_1":"Castle Lane","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 2BU","premises":"Lansdowne House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"1a9d2979e342ff48f6bae6d94ac473aa376820ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409268/persons-with-significant-control/individual/GI185cLsS33jFXtbLJq2l3cqBP8"},"name":"Mr Colin Francis Warburg","name_elements":{"forename":"Colin","middle_name":"Francis","surname":"Warburg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13118918","data":{"address":{"address_line_1":"14 Prospect Place","country":"England","locality":"Welwyn","postal_code":"AL6 9EN","premises":"Riverside House"},"ceased_on":"2026-01-23","etag":"14fb69aa5dc87aaf9a79d333de9cf4a30fcb9ec0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13213861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13118918/persons-with-significant-control/corporate-entity/VStKv5B9SJABXLV7DPNrGciaREU"},"name":"Ah Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12599599","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1990},"etag":"8481bd1e14dd47161a6ef78adb9a1f1ed2a65660","kind":"individual-person-with-significant-control","links":{"self":"/company/12599599/persons-with-significant-control/individual/SUz2uEM5X6qvTOICcEQdLfpEpuc"},"name":"Mrs. Chavada Ashaben Mahedrasinh","name_elements":{"forename":"Chavada","middle_name":"Ashaben","surname":"Mahedrasinh","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13409768","data":{"address":{"address_line_1":"Eling Hill","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 9HE","premises":"The King Rufus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"a5682bf31dd357fbdf09e530a0ff78bbce6fd8f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409768/persons-with-significant-control/individual/73MwRvmRycoy1dMg00S8EAo6xTw"},"name":"Mr Michael John Wallace","name_elements":{"forename":"Michael","middle_name":"John","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12711309","data":{"address":{"address_line_1":"Sidi Bernoussi Sakani A-10 App 1014","country":"Morocco","locality":"Casablanca","postal_code":"20620","premises":"Ilyas El Hajly","region":"Grand Casablanca"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1998},"etag":"2a5eb84559e5e87689d2431542a93af175f2830e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711309/persons-with-significant-control/individual/SvD7eQKsNjxNKNOak7dafStbrAY"},"name":"Mr Ilyas El Hajly","name_elements":{"forename":"Ilyas","surname":"El Hajly","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12712339","data":{"address":{"address_line_1":"Columbus Square","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2PN","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"fdeba6e6d4eaee340db02c24eef261f1bced0665","kind":"individual-person-with-significant-control","links":{"self":"/company/12712339/persons-with-significant-control/individual/mqPw1jRMUqblvT8vnx2K-60bgek"},"name":"Mr Adetokunbo Olabisi","name_elements":{"forename":"Adetokunbo","surname":"Olabisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13409768","data":{"address":{"address_line_1":"Eling Hill","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 9HE","premises":"The King Rufus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"962b908e9c170220ad9823197fc141ab707fb3b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409768/persons-with-significant-control/individual/TuCUR0miXmMkkDHvrI5FBzmZAiY"},"name":"Mrs Catherine Murray Wallace","name_elements":{"forename":"Catherine","middle_name":"Murray","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12713199","data":{"address":{"address_line_1":"Birdsfoot Lane","country":"England","locality":"Luton","postal_code":"LU3 2HT","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"4d2572e77b30593f13c80bd2aabbda25181995f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12713199/persons-with-significant-control/individual/clq7Y_xt7QrIy7LkHQgNxDVBBIM"},"name":"Mr Imran Gul","name_elements":{"forename":"Imran","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13410488","data":{"address":{"address_line_1":"Parrock Street","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143","region":"Kent"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1998},"etag":"c08bedbcda2041c7a1e9edb4bc489758d9a6590f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410488/persons-with-significant-control/individual/q9MSszxbtG4-frKEsChKIQuJwg4"},"name":"Mr Gheorghe Daniel Morosan","name_elements":{"forename":"Gheorghe","middle_name":"Daniel","surname":"Morosan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12713209","data":{"address":{"address_line_1":"High Street","address_line_2":"Burnham","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"SL1 7JZ","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"be8d1b2581410246c713583b9c8993711b35a0c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713209/persons-with-significant-control/individual/tQgFNHIAy1u6InV5sE1FgllEres"},"name":"Mr Md Sinu Miah","name_elements":{"forename":"Md","middle_name":"Sinu","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"13410488","data":{"address":{"address_line_1":"Parrock Street","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143","region":"Kent"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1994},"etag":"1739f038ccfe2eb16de023919a13012555a55a00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410488/persons-with-significant-control/individual/jr5N9MEibz1pXzqphyHSMGz5Yv4"},"name":"Mr Lorenzo Castagnone","name_elements":{"forename":"Lorenzo","surname":"Castagnone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-20"}}
{"company_number":"09051659","data":{"address":{"address_line_1":"Royds Hall Road","country":"England","locality":"Leeds","postal_code":"LS12 6AJ","premises":"Bcl House 2 Pavilion Business Park","region":"West Yorkshire"},"ceased_on":"2026-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"ca5f6328b7d37d591225ed735b7b77b0fa1ee1b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051659/persons-with-significant-control/individual/ptIvlvB3WyNo3rGgFX24z4Jnu38"},"name":"Mr Jonathan Samuel Murray","name_elements":{"forename":"Jonathan","middle_name":"Samuel","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-21"}}
{"company_number":"13411368","data":{"address":{"address_line_1":"Xiong'Ao Village,","country":"China","locality":"Shangba River Town,","postal_code":"438818","premises":"No.2-30,","region":"Tuanfeng County, Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1964},"etag":"b24f17ec1b61a3efe8fbece81ac0ba7382d63e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13411368/persons-with-significant-control/individual/Ddblr86q_OKMggln4K2PM8nq-WI"},"name":"Ms Guoying He","name_elements":{"forename":"Guoying","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12713989","data":{"address":{"address_line_1":"Stone Close","country":"England","locality":"Dagenham","postal_code":"RM8 3BT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"0689b2007a2cd009f3e2e22ecc388e92e912fb2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713989/persons-with-significant-control/individual/WxN3C4LmmaqmFNx3v8IaPVdkhDs"},"name":"Mr O'Neal Annoh Prempeh","name_elements":{"forename":"O'Neal","middle_name":"Annoh","surname":"Prempeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13412038","data":{"address":{"address_line_1":"Camberwell Church Street","country":"England","locality":"London","postal_code":"SE5 8QU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"1f7c4f9e8b010cc8ddb56c18b8eb1f08e04f5abe","kind":"individual-person-with-significant-control","links":{"self":"/company/13412038/persons-with-significant-control/individual/-9h0k49HpifdppqpLni--7gz0u4"},"name":"Mr Viorel Cordun","name_elements":{"forename":"Viorel","surname":"Cordun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12714009","data":{"address":{"address_line_1":"Vansittart Estate","country":"England","locality":"Windsor","postal_code":"SL4 1SE","premises":"Kardelton House"},"ceased_on":"2025-06-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1d670fc6bc969123f2c332dcfe56fb3287eff151","kind":"individual-person-with-significant-control","links":{"self":"/company/12714009/persons-with-significant-control/individual/MhERHMtgI4th2nocC3z4jC6tsj0"},"name":"Mr Kaushal Girishchandra Bhatt","name_elements":{"forename":"Kaushal","middle_name":"Girishchandra","surname":"Bhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13412048","data":{"address":{"address_line_1":"4 Mann Island, Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 5g"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1986},"etag":"c447339cfe98e86f21300f0c051620664f8e4f04","kind":"individual-person-with-significant-control","links":{"self":"/company/13412048/persons-with-significant-control/individual/3hQsFbGwZieztos5lOTS9sXDiaQ"},"name":"Mr Muhammad Ahsan","name_elements":{"forename":"Muhammad","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12714019","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"790921db8797c93a6fc354f5ae7019c2234fda0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12714019/persons-with-significant-control/individual/UfXw_jVMj6NfhK_hvnudNAyq0oY"},"name":"Mrs Donna Smith","name_elements":{"forename":"Donna","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"04316798","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"34 St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2QB","premises":"Carlton House"},"ceased_on":"2022-11-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"2e72e74e565ff5e3a68caf282b1b209e82963882","kind":"individual-person-with-significant-control","links":{"self":"/company/04316798/persons-with-significant-control/individual/2debQ5Y3XImgaMgmMrX_piTzSxI"},"name":"Mr Lee Stuart Robertshaw","name_elements":{"forename":"Lee","middle_name":"Stuart","surname":"Robertshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"12714829","data":{"address":{"address_line_1":"Wadbrook Street","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1HR","premises":"Flat 5 Ravens House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ef9db6eafa4551b772a3050b37002087a7e59956","kind":"individual-person-with-significant-control","links":{"self":"/company/12714829/persons-with-significant-control/individual/GvDVhDjBdEqMxBzqo0yXOsoSeSA"},"name":"Mr Shyamkiran Shetty","name_elements":{"forename":"Shyamkiran","surname":"Shetty","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13290268","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"889e3b99d3cca5ef1872beecd91b8a3ace7b1fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/13290268/persons-with-significant-control/individual/NJsda8ddal6mXkfhzpUFpknKaHc"},"name":"Mrs Donna Leanne Wade","name_elements":{"forename":"Donna","middle_name":"Leanne","surname":"Wade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13412668","data":{"address":{"address_line_1":"Scotch Orchard","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DE","premises":"55, Residential Home","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"6a7042b34042ef43cbd5895846d5890c2f4410ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13412668/persons-with-significant-control/individual/9qYuTwmk6il1Paq03D0pXrcjAtY"},"name":"Jorge Facundo Rusailh Ugalde","name_elements":{"forename":"Jorge","middle_name":"Facundo","surname":"Rusailh Ugalde"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12714839","data":{"address":{"address_line_1":"Leacroft Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 9DA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"012e8da60d568a1859fb3ca848f8a2bdcf85d5e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714839/persons-with-significant-control/individual/PVKW7Xd0IPr5glCEr7h13QhZN_Q"},"name":"Mr Anthony Manyati","name_elements":{"forename":"Anthony","surname":"Manyati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714839","data":{"address":{"address_line_1":"Leacroft Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 9DA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"17ba7acb7f57e200584cfc8a39341263770ec63f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714839/persons-with-significant-control/individual/lAd3ifh3rY6OTGrsrAlCvuqaoLk"},"name":"Miss Abigail Soko","name_elements":{"forename":"Abigail","surname":"Soko","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13413108","data":{"address":{"address_line_1":"Marsh Avenue","country":"England","locality":"Newcastle","postal_code":"ST5 8BB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"ef48c24bb92111d48271caca23dafd19d8b66633","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"JORDAN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Grant Timothy Sheehan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413108/persons-with-significant-control/individual/4zXR7idR5OdweomT8o7d9Ipawug"},"name":"Mr Grant Timothy Sheehan","name_elements":{"forename":"Grant","middle_name":"Timothy","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413108","data":{"address":{"address_line_1":"High Street","address_line_2":"Wolstanton","country":"England","locality":"Newcastle","postal_code":"ST5 0HB","premises":"12"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"69db77759809214cf0ebd9bad3d3cb2309dfb13b","kind":"individual-person-with-significant-control","links":{"self":"/company/13413108/persons-with-significant-control/individual/pwpjSEZ9z00Jh7QQfGTmVSXH9Qw"},"name":"Mr James Mason","name_elements":{"forename":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"03341729","data":{"address":{"address_line_1":"Marden","country":"England","locality":"Tonbridge","postal_code":"TN12 9FX","premises":"3 Primrose Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"0ba9a8b268b6cbc9960430ed84c9977f05413e54","kind":"individual-person-with-significant-control","links":{"self":"/company/03341729/persons-with-significant-control/individual/0IA-QnrnmdYeWumYr6VegX76Khw"},"name":"Mr Ben Acres","name_elements":{"forename":"Ben","surname":"Acres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"13413568","data":{"address":{"address_line_1":"Willow Drive","country":"England","locality":"Bicester","postal_code":"OX26 3XA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b06afae737f20fc30eabe892e93ad0e156c8fecd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413568/persons-with-significant-control/individual/Sy5d9pbjlf7ymuKBc9fkoHzW6MA"},"name":"Mr Karl Gregory Pick","name_elements":{"forename":"Karl","middle_name":"Gregory","surname":"Pick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12717059","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Didcot","postal_code":"OX11 8AJ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"854bb3c325cf446eddf68ed140da0e057a115523","kind":"individual-person-with-significant-control","links":{"self":"/company/12717059/persons-with-significant-control/individual/7TXsDqtc300oGyLnF0crK1JXSMg"},"name":"Mr Marin Atanasov","name_elements":{"forename":"Marin","surname":"Atanasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13413568","data":{"address":{"address_line_1":"Richmond Avenue","country":"England","locality":"Sheffield","postal_code":"S13 8TJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"f6fe37f2bfe4e48379ec8ebb6d5baa8373944a35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413568/persons-with-significant-control/individual/m3Qkm7GpVdhSxelZWb_i8pO9k50"},"name":"Mr Ross Andrew James Crawley","name_elements":{"forename":"Ross","middle_name":"Andrew James","surname":"Crawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12717719","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"1401a6f0ca4ad778e98c4fcd6149e6b59830528e","kind":"individual-person-with-significant-control","links":{"self":"/company/12717719/persons-with-significant-control/individual/m-QCooAsoMkJ_ythyf9CE8pGxr0"},"name":"Mr Leith Omar Jaroudi","name_elements":{"forename":"Leith","middle_name":"Omar","surname":"Jaroudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12717719","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"b6e731ba656ea3ff0d0a665b25fbd29072c4b4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12717719/persons-with-significant-control/individual/QlrP2K2bqrLL1F1NQ7pvHZhiAJE"},"name":"Mr Islam Gamal Hassan","name_elements":{"forename":"Islam","middle_name":"Gamal","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"13413568","data":{"address":{"address_line_1":"Willow Drive","country":"England","locality":"Bicester","postal_code":"OX26 3XA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"680a3c41afe5c7ccc31605824c5fb65fcb02f7f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413568/persons-with-significant-control/individual/uQecTh4XEgzaWnPcOvs2Y4CMWQ8"},"name":"Mr Mark Richard Royal","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Royal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12718369","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1986},"etag":"36eefc95555fcf9f2c8fbc205652191ab803e29d","kind":"individual-person-with-significant-control","links":{"self":"/company/12718369/persons-with-significant-control/individual/Y4JTGYJ5ovRqnM2xyQ0ddoBrOFA"},"name":"Ching Fai","name_elements":{"forename":"Ching","surname":"Fai"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"13414278","data":{"address":{"address_line_1":"Gold Tops","country":"United Kingdom","locality":"Newport","postal_code":"NP20 4PG","premises":"Suite 03, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"00a63119df760d793c31864aad9c4e366e063576","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414278/persons-with-significant-control/individual/pk-fTbmxPbL3qXhKXXe3EvbNIl8"},"name":"Carl Barnett","name_elements":{"forename":"Carl","surname":"Barnett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12719409","data":{"address":{"address_line_1":"Brackens Lane","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4UR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ce3e65d09fc2e8d14daf52321ecd43e163b04841","kind":"individual-person-with-significant-control","links":{"self":"/company/12719409/persons-with-significant-control/individual/PXLdUBE0imSzdqO9PMLe-A07sTk"},"name":"Ms Elisabeth Frances Hempshall","name_elements":{"forename":"Elisabeth","middle_name":"Frances","surname":"Hempshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13415578","data":{"address":{"address_line_1":"Horne Road","address_line_2":"Bulford Barracks","country":"England","locality":"Salisbury","postal_code":"SP4 9AE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"34ee327d7400aff492e1ca6735365222a5f2d12b","kind":"individual-person-with-significant-control","links":{"self":"/company/13415578/persons-with-significant-control/individual/DroG1KjNhov5YxQVebX4YHF8nD8"},"name":"Mr Shah Ashraf Ali","name_elements":{"forename":"Shah","middle_name":"Ashraf","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12719439","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35 Firs Avenue"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"4b097525ef693ce05866ea5080a9895b9e3103ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12719439/persons-with-significant-control/individual/RhRRGyW-PMfVUfQh-T7qeh1dcXI"},"name":"Solomon Olaniyi Anubi","name_elements":{"forename":"Solomon","middle_name":"Olaniyi","surname":"Anubi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"13416558","data":{"address":{"address_line_1":"Harrington Road","address_line_2":"South Witham","country":"England","locality":"Grantham","postal_code":"NG33 5SJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"9c2019c8de5983bd1fbaacacbcab61870bcac392","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416558/persons-with-significant-control/individual/hmZUwx8Zz38UFYKzXr2WphnNVvg"},"name":"Miss Cheryl Louise Harris","name_elements":{"forename":"Cheryl","middle_name":"Louise","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12719459","data":{"address":{"country":"England","locality":"Newquay","postal_code":"TR7 1NX","premises":"2 Pentire Road","region":"Cornwall"},"ceased_on":"2020-09-29","etag":"f3696709deba231522c7333cc842d987f40e6885","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10206331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12719459/persons-with-significant-control/corporate-entity/RjRzNKqjjC_YJAQOhxz56_LpmnA"},"name":"Bshc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13416568","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"a3f31d37bb852308a273b07069ec095035694dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13416568/persons-with-significant-control/individual/7KuoKKK07WovxKn3QY6hAWng3KA"},"name":"Mr Zulfiqar Ali","name_elements":{"forename":"Zulfiqar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12721329","data":{"address":{"address_line_1":"Wyncliffe Gardens","country":"Wales","locality":"Cardiff","postal_code":"CF23 7FB","premises":"151"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"9a115b61bab57ee10f2b90b28fec956682e51cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/12721329/persons-with-significant-control/individual/F-EwKtdPNFOMeliYxS9ZTT50OWg"},"name":"Mr Severan Betuma","name_elements":{"forename":"Severan","surname":"Betuma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12721329","data":{"address":{"address_line_1":"Adamscroft Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 2EZ","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"f6ed902d012972a54b0e9a548d6de3c028863267","kind":"individual-person-with-significant-control","links":{"self":"/company/12721329/persons-with-significant-control/individual/1OwLWkJWtdiScSKU-SQyleboahU"},"name":"Mr Aaron Longomo","name_elements":{"forename":"Aaron","surname":"Longomo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12721339","data":{"address":{"address_line_1":"Woodleigh","country":"England","locality":"Kingsbridge","postal_code":"TQ7 4DJ","premises":"Lowerdale Barn"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"84be880c690074872f6881cc0b05920b531c2c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12721339/persons-with-significant-control/individual/BU3Bf9-u1E74Rrzc-2kBOWYyHSM"},"name":"Mr Brian Lesley Jones","name_elements":{"forename":"Brian","middle_name":"Lesley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13232548","data":{"address":{"address_line_1":"Energy House","address_line_2":"35 Lombard Street","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1997},"etag":"547a136dc8e81d56896f06b4b5d3ed4d07b25d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13232548/persons-with-significant-control/individual/c_4fMvl7y0GZpwbLTwmnRnntpr8"},"name":"Ms Mary Grace Regasa","name_elements":{"forename":"Mary","middle_name":"Grace","surname":"Regasa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"12721359","data":{"address":{"address_line_1":"Aysgarth Close","country":"England","locality":"Harpenden","postal_code":"AL5 5UG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"07b14a9e2aa9c3831a57f191d045ad9199b62ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/12721359/persons-with-significant-control/individual/Ohevxk3J3kVoqr-gMhAomj356CY"},"name":"Mr Raja Arif Mahmood Khan","name_elements":{"forename":"Raja","middle_name":"Arif Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC666339","data":{"address":{"address_line_1":"60 St. Enoch Square","country":"Scotland","locality":"Glasgow","postal_code":"G1 4AG","premises":"5/1"},"ceased_on":"2021-08-05","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"56ddb1f0b064b8fd2376b11236b1620bc3867357","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666339/persons-with-significant-control/individual/8G2RaqZCrl_TjsE8RQ0DlSs7z_s"},"name":"Mr Brian Matthews","name_elements":{"forename":"Brian","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC699728","data":{"address":{"address_line_1":"Aparto West End, 145 Kelvinhaugh Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8PX","premises":"Room 3409"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"627376a94d0df5ee651609fea0181db849d54973","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699728/persons-with-significant-control/individual/WvVQvr83iDT08_CJKZC8StvxLsc"},"name":"Miss Mingche Liu","name_elements":{"forename":"Mingche","surname":"Liu","title":"Miss"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"SC666339","data":{"address":{"address_line_1":"60 St. Enoch Square","country":"Scotland","locality":"Glasgow","postal_code":"G1 4AG","premises":"5/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"d106f309c7a753dbec8df502b3893623b41bc34c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666339/persons-with-significant-control/individual/FbbT1fgNV_Gd3mw7iQOCjI-5djA"},"name":"Mr James Alexander","name_elements":{"forename":"James","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC699728","data":{"address":{"address_line_1":"Aparto West End, 145 Kelvinhaugh Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8PX","premises":"Room 3409"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"1a393edf3aea4c89327bceecda4a56f782044219","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699728/persons-with-significant-control/individual/X-6nghNkkLfanZZOYOFufU5hSf4"},"name":"Rui Xie","name_elements":{"forename":"Rui","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418108","data":{"address":{"address_line_1":"Arun Walk","country":"United Kingdom","locality":"Faygate","postal_code":"RH12 0BR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"dd6258b97aa3ed38e8a1ab9e4451bee93c41d933","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418108/persons-with-significant-control/individual/UTcJLlfLfqDLp44x4Rjbl1Qo7Ew"},"name":"Mrs Stacey Amy Oliver","name_elements":{"forename":"Stacey","middle_name":"Amy","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12722189","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"London","postal_code":"N9 0QD","premises":"Flat 6 Passmore House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"6358a855ec41852a505b2257793e5b283bd088e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12722189/persons-with-significant-control/individual/CXz8enj9izI4R2GR3VX6VG1cEbM"},"name":"Mr Aziz Ucur","name_elements":{"forename":"Aziz","surname":"Ucur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723719","data":{"address":{"address_line_1":"Mosley Common Road","address_line_2":"Boothstown","country":"United Kingdom","locality":"Manchester","postal_code":"M28 1BZ","premises":"257"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"6c366668ed1165ec257af08b479bd9dc1f1d674b","kind":"individual-person-with-significant-control","links":{"self":"/company/12723719/persons-with-significant-control/individual/B6kCluIVeR-B9CsX_hhdgMVd_GM"},"name":"Mr Warren Hodgson","name_elements":{"forename":"Warren","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13418488","data":{"address":{"address_line_1":"Keer Park","address_line_2":"Warton Road","country":"United Kingdom","locality":"Carnforth","postal_code":"LA5 9FG","premises":"Unit 11e"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b1af1b95d82bee06bff07bc7f0b9682ab917a31c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418488/persons-with-significant-control/individual/HKKzyD9FrQ9iNtrXpicdxrvDh8g"},"name":"Mrs Rebecca Louise Mitchell","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12724329","data":{"address":{"address_line_1":"Ashford Industrial Estatemiddlesex, G","address_line_2":"Shield Road  Feltham","country":"United Kingdom","locality":"Feltham","postal_code":"TW15 1AU","premises":"Unidad 4"},"country_of_residence":"Colombia","date_of_birth":{"month":9,"year":1993},"etag":"cdeec3f55cb78cb1c54446c3c6b381f77f61c617","kind":"individual-person-with-significant-control","links":{"self":"/company/12724329/persons-with-significant-control/individual/mRA-KXE_9lneqsQEJ032J9XEVe4"},"name":"Señor Camilo Andres Ortiz Durango","name_elements":{"forename":"Camilo","middle_name":"Andres","surname":"Ortiz Durango","title":"Señor"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13418488","data":{"address":{"address_line_1":"Keer Park","address_line_2":"Warton Road","country":"United Kingdom","locality":"Carnforth","postal_code":"LA5 9FG","premises":"Unit 11e"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"a39ee8d755e9a1d3b31edec764834edab66e8299","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418488/persons-with-significant-control/individual/IgbdwpWd5mSFsol4f6iZQPnmN6Y"},"name":"Mr Matthew Charles Mitchell","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12725849","data":{"address":{"address_line_1":"Rotherhithe Street","country":"England","locality":"London","postal_code":"SE16 5SW","premises":"Flat 14 Gwent Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"a0f267cdf8493a829a7eac11e98196cc3d9edaa9","kind":"individual-person-with-significant-control","links":{"self":"/company/12725849/persons-with-significant-control/individual/5ZmbkJKop330Ap9sX6jed0eHloM"},"name":"Mr Charles Bitenyo","name_elements":{"forename":"Charles","surname":"Bitenyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13418498","data":{"address":{"address_line_1":"Danbury","country":"England","locality":"Chelmsford Essex","postal_code":"CM3 4RJ","premises":"138 Maldon Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"ae85a5b9d11eb615b5d629df9f73084b1c508089","kind":"individual-person-with-significant-control","links":{"self":"/company/13418498/persons-with-significant-control/individual/JGUlUiwyoLlk__XLPJdGEK7GtAY"},"name":"Mr Alan John Buckingham","name_elements":{"forename":"Alan","middle_name":"John","surname":"Buckingham","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"11597439","data":{"address":{"address_line_1":"Hopedale Close","country":"England","locality":"Nottingham","postal_code":"NG7 3BZ","premises":"8"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"7b84678b29348ce66b05679df46ae9c2af0c6665","kind":"individual-person-with-significant-control","links":{"self":"/company/11597439/persons-with-significant-control/individual/mvb9OS2ljHgfjJqEFVmGGbO6ivc"},"name":"Mr Damion St Patrick Muschette","name_elements":{"forename":"Damion","middle_name":"St Patrick","surname":"Muschette","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"OC400998","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"319 Brentano Suite"},"ceased_on":"2024-04-06","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"5577381bac370c35b078cc16e6b8743293006f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC400998/persons-with-significant-control/individual/x__bjlgo4zTQN2nqy6vOmawmUhY"},"name":"Mr Steven Hunter","name_elements":{"forename":"Steven","surname":"Hunter","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-10-07"}}
{"company_number":"12726459","data":{"address":{"address_line_1":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12 Hallmark Trading Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"dea9a944519e1b36b6e2825c8aa58d6bece11f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12726459/persons-with-significant-control/individual/YbQRhqXG2D0MOHOwggJJTvShIzo"},"name":"Mr Kulwant Singh Malhi","name_elements":{"forename":"Kulwant","middle_name":"Singh","surname":"Malhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12726469","data":{"address":{"address_line_1":"Doctors Close","address_line_2":"Tanworth-In-Arden","country":"England","locality":"Solihull","postal_code":"B94 5AY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"888dbf3dc593179679123fe7eb753946afc3b148","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726469/persons-with-significant-control/individual/6uSYAgRD_Wqnb5ZvLZOIbWYbnss"},"name":"Mr Paul Ian Priestley","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13418878","data":{"address":{"address_line_1":"Berinsfield","country":"England","locality":"Wallingford","postal_code":"OX10 7LN","premises":"Unit 16 Tower Ind Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"b28d22fce343a2ed79abe784fc868dbb6340f0fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13418878/persons-with-significant-control/individual/ycieX8UqGJtJk921aGzzf5j3eOk"},"name":"Mr Jack David Linaker","name_elements":{"forename":"Jack","middle_name":"David","surname":"Linaker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"13418878","data":{"address":{"country":"England","locality":"Wallingford","postal_code":"OX10 9FN","premises":"27 Rotherfield Road"},"etag":"9df0d7076a87c9655d0949da3d3ce28eda35da62","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"13345629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13418878/persons-with-significant-control/corporate-entity/xJJZwsxqeuKhmTAQIRHvt-iHTUA"},"name":"Volonte Group Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"12726469","data":{"address":{"address_line_1":"Doctors Close","address_line_2":"Tanworth-In-Arden","country":"England","locality":"Solihull","postal_code":"B94 5AY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3451cb7d1b125970e21ec8c0e3f8f5528f4c31c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726469/persons-with-significant-control/individual/TmAZdEPNH6mm6oGp446mkXxkLBg"},"name":"Mrs Leyla Joanne Priestley","name_elements":{"forename":"Leyla","middle_name":"Joanne","surname":"Priestley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13418878","data":{"address":{"address_line_1":"Wallingford","country":"England","locality":"Wallingford","postal_code":"OX10 9FY","premises":"3 Smith Court"},"etag":"12a969871cbc0e00cc93524528a590d8926e658e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"13410913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13418878/persons-with-significant-control/corporate-entity/cEEdlQT9N-2s6Nj2ipGT5Uuae88"},"name":"Terzino Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"12726489","data":{"address":{"country":"England","locality":"Dudley","postal_code":"DY3 1HW","premises":"69 Claremont Road"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"c93fdddd433fccd12900dee9824c8c4891dd3fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/12726489/persons-with-significant-control/individual/zHUhpPt8AzShZDWi7_z36Je2HL4"},"name":"Mr Darren Paul Graham","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-07"}}
{"company_number":"12728839","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"bcfa6b54363ac5910da0270236f2c3d4fd0eda9b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728839/persons-with-significant-control/individual/I-gpDsvHrFfJbjkV_SIqWdCWD5A"},"name":"Chandani Kaur Kohli","name_elements":{"forename":"Chandani","middle_name":"Kaur","surname":"Kohli"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"NI649358","data":{"address":{"address_line_1":"Rosses Farm","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 2SH","premises":"78"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1977},"etag":"af9beffb6aa9ad3b5c1e984104732eb4b49a6a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649358/persons-with-significant-control/individual/Xph-nHTDGUaCYdmzzposPWt7XhI"},"name":"Mrs Joanne Mckeown","name_elements":{"forename":"Joanne","surname":"Mckeown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12728849","data":{"address":{"address_line_1":"Woodhouse Lane","country":"England","locality":"Tamworth","postal_code":"B77 3AE","premises":"29a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"eb9f0c5827d58ca57be38867774d2357c88edc65","kind":"individual-person-with-significant-control","links":{"self":"/company/12728849/persons-with-significant-control/individual/uTkhelCuVVOPVpnS7X_fiG72hWA"},"name":"Miss Amy Louise Gessey","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Gessey","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13419118","data":{"address":{"address_line_1":"Greenbank Crescent","country":"England","locality":"London","postal_code":"NW4 2LA","premises":"Ascot"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"113040cf1d62bc2279fdfe61bd7df3941ec1083c","kind":"individual-person-with-significant-control","links":{"self":"/company/13419118/persons-with-significant-control/individual/-_KiKAFRc3Hbm9bAXVTi_mMaUFg"},"name":"Ms Soodeh Akhondan","name_elements":{"forename":"Soodeh","surname":"Akhondan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12729689","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Greece","date_of_birth":{"month":10,"year":1988},"etag":"3eb2221f1a6fccdd6ab77e924da15fc9fa69ac96","kind":"individual-person-with-significant-control","links":{"self":"/company/12729689/persons-with-significant-control/individual/H7fjg8j-0kZWjgbN2sQfr_LLipI"},"name":"Mr Panos Lykouriotis","name_elements":{"forename":"Panos","surname":"Lykouriotis","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-08"}}
{"company_number":"NI679748","data":{"address":{"address_line_1":"Springfield Parade","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 3QR","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1984},"etag":"c7cbfe04426779256e25f22918cc02e0b6c2037d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679748/persons-with-significant-control/individual/_L5RfMC0iPLuo21iTB7g2ask3T8"},"name":"Mr Samuel Smith","name_elements":{"forename":"Samuel","surname":"Smith","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11161429","data":{"address":{"address_line_1":"Hurn Road","address_line_2":"Matchams","country":"England","locality":"Ringwood","postal_code":"BH24 2BU","premises":"192a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"3a90df13d46fd5496dd5b6c9c47f12987fc624c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11161429/persons-with-significant-control/individual/z1otgFHFCbb3CIoXaWPL3ajz3-Q"},"name":"Mr William Story","name_elements":{"forename":"William","surname":"Story","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"13435358","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JL","premises":"Flat 168 The Circle"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"2459a2aa0642222d43d0b333babae8ba083ac20d","kind":"individual-person-with-significant-control","links":{"self":"/company/13435358/persons-with-significant-control/individual/E0lWOhPe2046IX4mnI7MH1woWs8"},"name":"Miss Anna Tsekourna","name_elements":{"forename":"Anna","surname":"Tsekourna","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13435968","data":{"address":{"address_line_1":"Calle Carteros, Numero 5","address_line_2":"Bloque C, Piso 2 A","country":"Spain","locality":"Sevilla","postal_code":"41015","premises":"5","region":"Andalucia"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1994},"etag":"288a59e5f0bee938c64e96395c75a2dcb332c477","kind":"individual-person-with-significant-control","links":{"self":"/company/13435968/persons-with-significant-control/individual/66a6EjeXtYNa_A9GwsCfPntvKN4"},"name":"Maria De Jesus Cots Salas","name_elements":{"forename":"Maria","middle_name":"De Jesus","surname":"Cots Salas"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13435968","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Nottingham","postal_code":"NG5 1JG","premises":"571"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"67105bf2c3c57916edf338295041a647bdc6b8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13435968/persons-with-significant-control/individual/0sgeOOJLYA8yzs6zpIz7jAPiZcE"},"name":"Yvonne Badurina Chang","name_elements":{"forename":"Yvonne","surname":"Badurina Chang"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12734529","data":{"address":{"address_line_1":"Wadham Road","country":"England","locality":"London","postal_code":"E17 4HR","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"f933ee41b5b9014671e50279ee8e27b74e751773","kind":"individual-person-with-significant-control","links":{"self":"/company/12734529/persons-with-significant-control/individual/viyJ2TTO0zhASi44tS2u96Co_qQ"},"name":"Mr Saleh Abdurahman Hood","name_elements":{"forename":"Saleh","middle_name":"Abdurahman","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13435968","data":{"address":{"address_line_1":"Riera Blanca","country":"Spain","locality":"Barcelona","postal_code":"08903","premises":"69","region":"Cataluña"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1994},"etag":"d59555c6eaafb1a445fad5c3857522bc93ca1787","kind":"individual-person-with-significant-control","links":{"self":"/company/13435968/persons-with-significant-control/individual/LLOq337LLoKxSO5vhlhciFvS258"},"name":"Nidia Lisbeth Martinez Dueñas","name_elements":{"forename":"Nidia","middle_name":"Lisbeth","surname":"Martinez Dueñas"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12735369","data":{"address":{"address_line_1":"Luton Place","country":"England","locality":"London","postal_code":"SE10 8QE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"63043acc903eab67284a1b9ecee334390369f89a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735369/persons-with-significant-control/individual/xv1FVRi0UxFxwIss12IC-PwDzyw"},"name":"Mr Sebastian Markus Walf","name_elements":{"forename":"Sebastian","middle_name":"Markus","surname":"Walf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13436158","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1974},"etag":"ce30964f041d3082aaed3a90f0037b4f5155e890","kind":"individual-person-with-significant-control","links":{"self":"/company/13436158/persons-with-significant-control/individual/UylWNEpOTCXaaYbTyPo6xiukx_I"},"name":"Mei Sze Chan","name_elements":{"forename":"Mei","middle_name":"Sze","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13436158","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1972},"etag":"efce1256c4ed3d6d74bf529de82e29a3e4c08893","kind":"individual-person-with-significant-control","links":{"self":"/company/13436158/persons-with-significant-control/individual/olE5hL_E4y48mj6qvGTLw9C6Gtw"},"name":"Fai Kei Cheung","name_elements":{"forename":"Fai","middle_name":"Kei","surname":"Cheung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12735369","data":{"address":{"address_line_1":"Luton Place","country":"England","locality":"London","postal_code":"SE10 8QE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"84d25828a35fad05c924ebca17767e4adbe877d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735369/persons-with-significant-control/individual/c-lhKAdvp07vU2K_HG5WVKDgnlM"},"name":"Mrs Jin Zhang","name_elements":{"forename":"Jin","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735379","data":{"address":{"address_line_1":"Mead Lane Industrial Estate","country":"England","locality":"Lydney","postal_code":"GL15 5DA","premises":"Unit 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"ba64754ce52e4ce8e9cfe4215d16e2743fabcd4c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735379/persons-with-significant-control/individual/rK-MGHs-EVA84L1XVeQBKY9a5YE"},"name":"Mr Thomas Isaac Franklin","name_elements":{"forename":"Thomas","middle_name":"Isaac","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"13436808","data":{"address":{"address_line_1":"Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"Stone House"},"etag":"8f3c885b1cdbf669feaa6072113a2a5e5d4a9a08","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act","legal_form":"Private Company","place_registered":"Companies House","registration_number":"13427195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13436808/persons-with-significant-control/corporate-entity/1caGCNC6uRdkVM9tj5jsCbNNUaI"},"name":"Vantage Realty Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12720269","data":{"address":{"address_line_1":"First Floor","address_line_2":"44a, Burnage Lane, Burnage","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2NL","premises":"44a","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"4d1c3673ddd7a7dac23bb2a2b1fba629b77ead00","kind":"individual-person-with-significant-control","links":{"self":"/company/12720269/persons-with-significant-control/individual/GXvY1oxl3RdzgVWmn3DnvgkwNI0"},"name":"Mr. Idrees Ahmed Khawaja","name_elements":{"forename":"Idrees","middle_name":"Ahmed","surname":"Khawaja","title":"Mr."},"nationality":"Italian,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-12"}}
{"company_number":"13436988","data":{"address":{"address_line_1":"11 Eagle Brow","country":"England","locality":"Lymm","postal_code":"WA13 0LP","premises":"Suite 5, Lymm Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"82cf6710bb347098e80320176a491a6516baa484","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436988/persons-with-significant-control/individual/qAVABMab9PTCD-Qxad1n4KerGII"},"name":"Mr Leighton Michael Fitzgerald","name_elements":{"forename":"Leighton","middle_name":"Michael","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12736639","data":{"address":{"address_line_1":"Ingle Dene","country":"England","locality":"Hebden Bridge","postal_code":"HX7 6PQ","premises":"The Naze"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"ca21a3ce3fc94c14f78fc4a5f8c6f673f087063d","kind":"individual-person-with-significant-control","links":{"self":"/company/12736639/persons-with-significant-control/individual/TrAs3zkiPi8dRp0YkW1sBIZCG5E"},"name":"Mr Darren Graham Sargent","name_elements":{"forename":"Darren","middle_name":"Graham","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13437858","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13437858 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"52005a5a5b803ea283bf262344b85228f7ede851","kind":"individual-person-with-significant-control","links":{"self":"/company/13437858/persons-with-significant-control/individual/yiukQIdxllAzi_fI9JA7ZKRQh4U"},"name":"Mr Simon Hall","name_elements":{"forename":"Simon","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12736659","data":{"address":{"address_line_1":"Falcon Way","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6GT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"762306d704920c63946f072e2068049a882aa3aa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12736659/persons-with-significant-control/individual/glyEADM7Yx653B8SV4QyMNF8tp4"},"name":"Mrs Thu Thi Minh Nguyen","name_elements":{"forename":"Thu","middle_name":"Thi Minh","surname":"Nguyen","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13438078","data":{"address":{"address_line_1":"Loddiges Road","country":"England","locality":"London","postal_code":"E9 6PP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"3fbedc9b0afd575bb46291f85a75978e1669e94a","kind":"individual-person-with-significant-control","links":{"self":"/company/13438078/persons-with-significant-control/individual/TpmimkEKEK0x8qddhpbwKW1LikY"},"name":"Mr Omer Kocaoglu","name_elements":{"forename":"Omer","surname":"Kocaoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12736669","data":{"address":{"address_line_1":"Baker Crescent","country":"England","locality":"Dartford","postal_code":"DA1 2UT","premises":"4 Trident Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"87c496453ed9135163a0dec9f65d5b387c9b2494","kind":"individual-person-with-significant-control","links":{"self":"/company/12736669/persons-with-significant-control/individual/lFbAKnCAgoW_F7YL9lt8qFC5mlM"},"name":"Mr Shane Cook","name_elements":{"forename":"Shane","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13438698","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5BQ","premises":"12"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1988},"etag":"7583f7378a909c5dd70ecfd828a10126089a7c45","kind":"individual-person-with-significant-control","links":{"self":"/company/13438698/persons-with-significant-control/individual/qgmX4LkE01uCpfXrpL9ng_nq87o"},"name":"Mr Matous Melichar","name_elements":{"forename":"Matous","surname":"Melichar","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12736679","data":{"address":{"address_line_1":"1 Burwood Place","country":"United Kingdom","locality":"London","postal_code":"W2 2UT","premises":"Office G29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"38e68acda4085b03aa5536cc6337ff5f98afb60e","kind":"individual-person-with-significant-control","links":{"self":"/company/12736679/persons-with-significant-control/individual/HDHV48z07ECqVMO-dVbJYgfkxJg"},"name":"Mr Glyn Ronald Woodham","name_elements":{"forename":"Glyn","middle_name":"Ronald","surname":"Woodham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12736679","data":{"address":{"address_line_1":"1 Burwood Place","country":"United Kingdom","locality":"London","postal_code":"W2 2UT","premises":"Office G29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a8472968038b51d3eae32a99079a89ef6b21bd95","kind":"individual-person-with-significant-control","links":{"self":"/company/12736679/persons-with-significant-control/individual/u437VkBEsIusw6iFCwQV7Zhrl6g"},"name":"Mrs Hannah Claire Woodham","name_elements":{"forename":"Hannah","middle_name":"Claire","surname":"Woodham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13438698","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5BQ","premises":"12"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1991},"etag":"7217e09f56efa016de975d3757ded88757dca955","kind":"individual-person-with-significant-control","links":{"self":"/company/13438698/persons-with-significant-control/individual/ZdeAfve3WAgKrz-6ObhgCUMaBBg"},"name":"Miss Hala Refaat Abdelmaboud Giady","name_elements":{"forename":"Hala","middle_name":"Refaat Abdelmaboud","surname":"Giady","title":"Miss"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13439128","data":{"address":{"address_line_1":"Chalk Farm","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"NW1 8AJ","premises":"34chalk Farm Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"826e897c2089da095eb6eb8f22d7d978225ee468","kind":"individual-person-with-significant-control","links":{"self":"/company/13439128/persons-with-significant-control/individual/AQkWT1NvdBiZUb-LarstbkoaTsA"},"name":"Mr Popa Valeriu","name_elements":{"forename":"Popa","surname":"Valeriu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12737379","data":{"address":{"address_line_1":"Bowes Business Park","address_line_2":"Wrotham Road","country":"England","locality":"Meopham","postal_code":"DA13 0QB","premises":"Prestons, Unit 5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"ac3311c3c4eed0a58fd2527995b25b51b21ed9b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12737379/persons-with-significant-control/individual/VIGM4Xn4RIzuENVxkZS3XUY12Os"},"name":"Mr Aaron Singh Sathi","name_elements":{"forename":"Aaron","middle_name":"Singh","surname":"Sathi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737379","data":{"address":{"address_line_1":"Bowes Business Park","address_line_2":"Wrotham Road","country":"England","locality":"Meopham","postal_code":"DA13 0QB","premises":"Prestons, Unit 5","region":"Kent"},"ceased_on":"2022-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"da3b5153810ac7952416665b539991e01460e514","kind":"individual-person-with-significant-control","links":{"self":"/company/12737379/persons-with-significant-control/individual/JqnwY3-7X1fmqjV0PesXLJ85tSE"},"name":"Mr Jusraj Singh","name_elements":{"forename":"Jusraj","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"11426448","data":{"address":{"address_line_1":"The Nexus Building","address_line_2":"Broadway","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 9BL","premises":"PO BOX 501","region":"Herts"},"etag":"6dc60e6b291d9176b87645198e172929a06f190b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13044037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11426448/persons-with-significant-control/corporate-entity/83M1hT6Un26gbnb69hg_3JO17YU"},"name":"P2d2 Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-22"}}
{"company_number":"12891338","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"3fef4e2a28f74201b9243aeb50c63c5064528088","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"10822429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12891338/persons-with-significant-control/corporate-entity/LVGbo_s46KvplZrcnNHihoAcqtk"},"name":"First Oak Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13450498","data":{"address":{"address_line_1":"Ongar Business Center","address_line_2":"The Gables Fyfield Road","country":"United Kingdom","locality":"Ongar","postal_code":"CM5 0GA","premises":"Unit 10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1da1827d796480878326555f96c11de320daceef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"TREVOR JONES \u0026 PARTNERS LTD ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"DANNY JON COX"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450498/persons-with-significant-control/individual/UohpmvARtaudZuSwrUV7rarh1m0"},"name":"Mr Danny Jon Cox","name_elements":{"forename":"Danny","middle_name":"Jon","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12738079","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE2 8AZ","premises":"106 Grace Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"86bc75e523e6307838dfa140a4fc2fbb8dc4327b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738079/persons-with-significant-control/individual/clb8ooqI6WVFFCcbxPDj4Q_-ZcE"},"name":"Mr Kavaljeet Singh Hundle","name_elements":{"forename":"Kavaljeet","middle_name":"Singh","surname":"Hundle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-13"}}
{"company_number":"12738079","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE2 8AZ","premises":"106 Grace Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"954bf538ea710e41102464882cc4bfa22c2df83e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738079/persons-with-significant-control/individual/EpEqoMwOFDOoyjO3L7XfbHQ8-sE"},"name":"Mrs Satinderjit Kaur Hundle","name_elements":{"forename":"Satinderjit","middle_name":"Kaur","surname":"Hundle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-13"}}
{"company_number":"13450498","data":{"address":{"address_line_1":"Ongar Business Center","address_line_2":"The Gables Fyfield Road","country":"United Kingdom","locality":"Ongar","postal_code":"CM5 0GA","premises":"Unit 10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"8f39a3f83633ef75a229f1cc805d43da5bd709c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450498/persons-with-significant-control/individual/LaOWarQ_qEe-0t__C_eqsDnV7DM"},"name":"Mr Leonard James Herbert","name_elements":{"forename":"Leonard","middle_name":"James","surname":"Herbert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12738099","data":{"address":{"address_line_1":"Barnardo Village Walk","address_line_2":"Barkingside","country":"England","locality":"Ilford","postal_code":"IG6 1FU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"d08fef0aa9805ce3faff65225ec695a5cc7c846c","kind":"individual-person-with-significant-control","links":{"self":"/company/12738099/persons-with-significant-control/individual/T7KJXRutM9NLsLGeVblGywtUA1A"},"name":"Miss Vaida Plauskaite","name_elements":{"forename":"Vaida","surname":"Plauskaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"07830588","data":{"address":{"address_line_1":"Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0PN","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"24270b3118c0aa5becc99545f0fda93d43cd7d3c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07830588/persons-with-significant-control/individual/HdM_hFoUjgS8Z61nPl9NAiXTTO8"},"name":"Mr Cuma Onder Ozgul","name_elements":{"forename":"Cuma","middle_name":"Onder","surname":"Ozgul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12738769","data":{"address":{"address_line_1":"Highfield Drive","address_line_2":"Rawdon","country":"England","locality":"Leeds","postal_code":"LS19 6EY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ecc3cf33b9fe603691e558e2ee3a1841bc0c5a10","kind":"individual-person-with-significant-control","links":{"self":"/company/12738769/persons-with-significant-control/individual/tWvkgwfhMbuoVL8u275PuCf_kwY"},"name":"Mr Marshall Aaron Greaves","name_elements":{"forename":"Marshall","middle_name":"Aaron","surname":"Greaves","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13450748","data":{"address":{"address_line_1":"Robin Hood Street","country":"England","locality":"Newport","postal_code":"PO30 2AJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"5481591b89049cc9f7b3266e9d938dc1502117a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13450748/persons-with-significant-control/individual/HjRLl-e1Tg4IJt5mx1kLBPzAp-M"},"name":"Ms Delia Melinda Grigore","name_elements":{"forename":"Delia","middle_name":"Melinda","surname":"Grigore","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12705169","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1990},"etag":"684702fc12e02c9f57a17b1037ca6324d68e8f2a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Jenny Wai Wa Ng"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705169/persons-with-significant-control/individual/tmhfhyeU8unWjCupiCc0NQB-HKY"},"name":"Jenny Wai Wa Ng","name_elements":{"forename":"Jenny","middle_name":"Wai Wa","surname":"Ng"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12582628","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3BD","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"97fdbc21baac4586800c513ff287830c0c9dbd39","kind":"individual-person-with-significant-control","links":{"self":"/company/12582628/persons-with-significant-control/individual/Kj8htlTDckaQXRVuxZ55fyYt2nc"},"name":"Mr Hekuran Shehu","name_elements":{"forename":"Hekuran","surname":"Shehu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-22"}}
{"company_number":"07775509","data":{"address":{"address_line_1":"Wood Street","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5GB","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"98543fb3555fd92712a6fd623fe48d172eb46088","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07775509/persons-with-significant-control/individual/j9t-qvWGuM1qxa_5n4-FfU3-m98"},"name":"Mr Venkata Ramana Varagani","name_elements":{"forename":"Venkata","middle_name":"Ramana","surname":"Varagani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13450888","data":{"address":{"address_line_1":"Birch Road","address_line_2":"East Industrial Estate","country":"England","locality":"Birmingham","postal_code":"B6 7DB","premises":"Unit 30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5c04e08355b0479b0e16104d61ba35749108f0fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450888/persons-with-significant-control/individual/4h2271WFxtLaNEUj2P52hj-prRM"},"name":"Mrs Sonia Zahid","name_elements":{"forename":"Sonia","surname":"Zahid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12739469","data":{"address":{"address_line_1":"Braefell Close","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6SS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ff944c36a85ae6124c1520c76d7d41a82fa9247d","kind":"individual-person-with-significant-control","links":{"self":"/company/12739469/persons-with-significant-control/individual/XpSPpHiq36oGuKZTmwD1LzpCyDk"},"name":"Mr Mark Jasper Nissim","name_elements":{"forename":"Mark","middle_name":"Jasper","surname":"Nissim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12739469","data":{"address":{"address_line_1":"Braefell Close","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6SS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"a75cc3c460b2660722cf8ee0d5e76e422c15a853","kind":"individual-person-with-significant-control","links":{"self":"/company/12739469/persons-with-significant-control/individual/88rlV9TxQUjgOUyQV5ES4EW2L64"},"name":"Dr Khalid Hussain Latief","name_elements":{"forename":"Khalid","middle_name":"Hussain","surname":"Latief","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13451058","data":{"address":{"address_line_1":"The Stables, 32 Main Street","address_line_2":"Ashley","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8HF","premises":"C/O Master Accounting Limited","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"f74557fbaeabc832747267b8b9740c42d6062d33","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451058/persons-with-significant-control/individual/2Osxt03RAcLdLATZGOsWeSZHnto"},"name":"Mr James Edward Hill","name_elements":{"forename":"James","middle_name":"Edward","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13451058","data":{"address":{"address_line_1":"The Stables, 32 Main Street","address_line_2":"Ashley","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8HF","premises":"C/O Master Accounting Limited","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"db367681b16fa0558e7705d731eda47099d179b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451058/persons-with-significant-control/individual/1YWzwGuSORCoxcQJnuVXr7gjzpw"},"name":"Mr Darren Moore","name_elements":{"forename":"Darren","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12740509","data":{"address":{"address_line_1":"Clinton Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7LN","premises":"9","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"40a78b9ca95f04ea8792a00c37c7bbd95f8fccb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12740509/persons-with-significant-control/individual/Cs9wV2332Wjm92AImlK4Rnsrcoc"},"name":"Mr Steven Barry Brown","name_elements":{"forename":"Steven","middle_name":"Barry","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12740519","data":{"address":{"address_line_1":"First Floor","address_line_2":"2 The Crest","country":"England","locality":"London","postal_code":"NW4 2HN","premises":"Enterprise House"},"etag":"0733005a151c57355dc9b918528581d5352d2dae","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Law","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc432516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12740519/persons-with-significant-control/corporate-entity/5D1XqsoHnZMPNR0FUNUyHsJBk54"},"name":"Nakashi Llp","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13451278","data":{"address":{"address_line_1":"Redford Avenue","country":"England","locality":"Thornton Heath","postal_code":"CR7 6HR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"659ad91b4591f615bec489cfff4ee1c66c5610a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451278/persons-with-significant-control/individual/5x2OrbuxYEpjCwziUQTUWLx2OmY"},"name":"Mr Junior Alphonso Henry","name_elements":{"forename":"Junior","middle_name":"Alphonso","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12741159","data":{"address":{"address_line_1":"Grays Road","country":"England","locality":"Barnsley","postal_code":"S71 3JW","premises":"57","region":"South Yorkshire"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"24f25814c455adbefa0d274ee4cc4e59679ca91e","kind":"individual-person-with-significant-control","links":{"self":"/company/12741159/persons-with-significant-control/individual/oMYm16IulJwigfP2JMK-cYmuSqE"},"name":"Mr Constantin Ovidiu Marin","name_elements":{"forename":"Constantin","middle_name":"Ovidiu","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13451278","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Mitcham","postal_code":"CR4 1SN","premises":"9"},"ceased_on":"2022-08-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"5d45a074b1eb71f761732215feb960c734c824fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13451278/persons-with-significant-control/individual/mzWUwFNnZBZEmxQi8fHiTB-Y_PM"},"name":"Mr Ian Keith Henry","name_elements":{"forename":"Ian","middle_name":"Keith","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"10867818","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"W5 2NP","premises":"28-29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"5c640fab733a2d8312446846ca90527e45cc815b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10867818/persons-with-significant-control/individual/n9n16C9qqUTKAnyy39qnVqUHBWQ"},"name":"Mr Grzegorz Cedro","name_elements":{"forename":"Grzegorz","surname":"Cedro","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12741189","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL3 7SR","premises":"11 Kaywood Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"7cae20c18d0bf21a078b0468388b58a22090590e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741189/persons-with-significant-control/individual/YiTPhYVDspTKkIUFB1B61c1_1Rc"},"name":"Mr Jag Singh Rai","name_elements":{"forename":"Jag","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"13451288","data":{"address":{"address_line_1":"Rue Eugene Ruppert","country":"Luxembourg","locality":"Luxembourg","premises":"2-4"},"ceased_on":"2021-10-08","etag":"75c357c0bec2efd7b99eea856a21b8b00b42692b","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg","legal_form":"Limited Liability Partnership","place_registered":"Luxembourg Companies Registrar","registration_number":"B-251911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13451288/persons-with-significant-control/corporate-entity/pzk2tKZJQ0ybGPC16Vel0qT3Zfo"},"name":"Sof-12 Starlight 4 Gbp S.A R.L.","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-06-11"}}
{"company_number":"12741969","data":{"address":{"address_line_1":"Tollerton Road","address_line_2":"Huby","country":"England","locality":"York","postal_code":"YO61 1HX","premises":"Breach Ings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"d51f393dab604b83ba24eae847bfc4647a1d6ca8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741969/persons-with-significant-control/individual/pT2sDmmW7HKbLlvsbM8kb3wI-uc"},"name":"Mr Christopher Edward Mark","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Mark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12741969","data":{"address":{"address_line_1":"Tollerton Road","address_line_2":"Huby","country":"England","locality":"York","postal_code":"YO61 1HX","premises":"Breach Ings"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"b33629f5d4bba53d255838bd5a1a736f42553004","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741969/persons-with-significant-control/individual/C9egEcQKrEskBrxX9V2C1E2IRiE"},"name":"Mrs Alison Doris Mark","name_elements":{"forename":"Alison","middle_name":"Doris","surname":"Mark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13451388","data":{"address":{"address_line_1":"Derrydown Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1RU","premises":"130","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"cf6605a867baa02be98212e7eb39a32368168dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13451388/persons-with-significant-control/individual/94HPfx0xsHNez7H2NH0RLpWS9L8"},"name":"Mr Zaheed Zaman","name_elements":{"forename":"Zaheed","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"OC432549","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 3NF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"155d53f0039696acbddb8932ba0dbd07697cc9af","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432549/persons-with-significant-control/individual/et1WDN-epsX3Pb6mkl76DaMe3IA"},"name":"Mrs Jaime Louise Smith","name_elements":{"forename":"Jaime","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-15"}}
{"company_number":"13451508","data":{"address":{"address_line_1":"Hillmead","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 8RP","premises":"69","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a6918da9b66f1c3f714247999775deeb73262369","kind":"individual-person-with-significant-control","links":{"self":"/company/13451508/persons-with-significant-control/individual/WwbsVblLmV0xERFNyik_I5Toy8A"},"name":"Mr Omar Ali Khan","name_elements":{"forename":"Omar","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12743449","data":{"address":{"address_line_1":"Quadrant Way","address_line_2":"Hardwicke","country":"England","locality":"Gloucester","postal_code":"GL2 2RN","premises":"Unit Q1 Quadrant Distribution Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"e67197c5c0911e9e3f7dd5f3fd8f8b096945a52c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743449/persons-with-significant-control/individual/s3pFU7Ko4DSPzbAfARvwfyNNFHI"},"name":"Mr Anthony Joseph Markey","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Markey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12743449","data":{"address":{"address_line_1":"Quadrant Way","address_line_2":"Hardwicke","country":"England","locality":"Gloucester","postal_code":"GL2 2RN","premises":"Unit Q1 Quadrant Distribution Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"0672cd67d79a89efa299598eb5f20bcd060a9d27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743449/persons-with-significant-control/individual/iJNJgcIwHYoAhjWWOqpu39c5dgk"},"name":"Miss Lauren Jayne Markey","name_elements":{"forename":"Lauren","middle_name":"Jayne","surname":"Markey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13451758","data":{"address":{"address_line_1":"Barn Owl Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3EU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"d94f09a417d80d794f1da94f12bfc69ab421f393","kind":"individual-person-with-significant-control","links":{"self":"/company/13451758/persons-with-significant-control/individual/f3VlLo0C5aKtw9P3sQgyo3VkB54"},"name":"Miss Vibha Bhavsar","name_elements":{"forename":"Vibha","surname":"Bhavsar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12744329","data":{"address":{"address_line_1":"Ingate Place","country":"England","locality":"London","postal_code":"SW8 3NS","premises":"Unit 68 Spaces Business Centre 15-17"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"bee21400971c836a66cdac923197216e96e668e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12744329/persons-with-significant-control/individual/dKeaC09qGL2xox8dcL_hw6qRSeA"},"name":"Mr Richard Alexis Gladwin","name_elements":{"forename":"Richard","middle_name":"Alexis","surname":"Gladwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12744329","data":{"address":{"address_line_1":"Ingate Place","country":"England","locality":"London","postal_code":"SW8 3NS","premises":"Unit 68 Spaces Business Centre 15-17"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"d7f8f280c6b68c69dd79270763cfcf0216138c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12744329/persons-with-significant-control/individual/kza84U0OkcY3uNvnG9BdSQLTcw0"},"name":"Mr Oliver Lawson Gladwin","name_elements":{"forename":"Oliver","middle_name":"Lawson","surname":"Gladwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"11154228","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeding","country":"England","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"be7e5869457c71ca0af9644ca54f105b419d3df3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154228/persons-with-significant-control/individual/PA--p3SFqwrEWQpoirV-KMVZCKY"},"name":"Mr Andrew Oughton","name_elements":{"forename":"Andrew","surname":"Oughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"12744349","data":{"address":{"address_line_1":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620 Initial Business Centre"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1987},"etag":"a1977c978928b58ed0090b17dcf6770455a3a391","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744349/persons-with-significant-control/individual/LMFKMqS_b-E99olb2LNw3Ya0jI4"},"name":"Mr Jan Huber","name_elements":{"forename":"Jan","surname":"Huber","title":"Mr"},"nationality":"Swiss","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12744359","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Ilford","postal_code":"IG1 1HR","premises":"86b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"8a52cad1ab659145225bd0426ca0b2a1d66bcc71","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744359/persons-with-significant-control/individual/eItzltVeU3Ln7bV_-u0nduo8SPU"},"name":"Ms Gurveen Kaur Sokhi","name_elements":{"forename":"Gurveen","middle_name":"Kaur","surname":"Sokhi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13451768","data":{"address":{"address_line_1":"16 Clock Tower Park","address_line_2":"Longmoor Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 1LD","premises":"Office 1"},"ceased_on":"2021-06-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"35b2587bf527999b478fc6277c42606f4bd46e80","kind":"individual-person-with-significant-control","links":{"self":"/company/13451768/persons-with-significant-control/individual/_6sPTjWs-VUGgZJFoMWmUMsgRQ8"},"name":"Mr Paul Michael Crouch","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Crouch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12744379","data":{"address":{"address_line_1":"Falstaff Crescent","country":"England","locality":"Sheffield","postal_code":"S5 8DW","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"814e797a5f20c00228ba51c6a27df44c5c4d8d67","kind":"individual-person-with-significant-control","links":{"self":"/company/12744379/persons-with-significant-control/individual/QJJtA6ogQ2m2TXNV6YqlOhyCYnQ"},"name":"Mr Christian Tuotamuno Pepple","name_elements":{"forename":"Christian","middle_name":"Tuotamuno","surname":"Pepple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13451768","data":{"address":{"address_line_1":"Tiger Court","address_line_2":"Kings Business Park","country":"England","locality":"Prescot","postal_code":"L34 1PJ","premises":"9","region":"Knowsley"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"2c6917cc22860d89e3883ba09fee63d11ef68761","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451768/persons-with-significant-control/individual/4GR7iZ6x6E5bmG9dJtL29eEumxQ"},"name":"Mr Robert Thomas Davies","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12745079","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"87c04ef6b64aa492d6626d8436a3570602733fef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745079/persons-with-significant-control/individual/D62B_YZQMY2-PWd0Zb_eFUXdBBQ"},"name":"Mr Masood Ahmed Shahid","name_elements":{"forename":"Masood","middle_name":"Ahmed","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"13451828","data":{"address":{"address_line_1":"Lakeside","country":"England","locality":"Cheadle","postal_code":"SK8 3GP","premises":"203,5300"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"06cc90b2cbe1970bb992d9274f9435466eb6d4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451828/persons-with-significant-control/individual/Sl6Jc3WZUHUyl2xNIzesMOelpsc"},"name":"Mr Firat Maman","name_elements":{"forename":"Firat","surname":"Maman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451838","data":{"address":{"address_line_1":"Street No 11","country":"Pakistan","locality":"Abdullah Town Bhara Kahu","postal_code":"44000","premises":"House No 2","region":"Islamabad"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1992},"etag":"951c83c45d5d9226e932ac975c5afdc3a163346f","kind":"individual-person-with-significant-control","links":{"self":"/company/13451838/persons-with-significant-control/individual/6YHWKzzLpVNVCls9yKgKJTvQJmM"},"name":"Mubashar Nazir","name_elements":{"forename":"Mubashar","surname":"Nazir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12745099","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maldon","postal_code":"CM9 5BS","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"4f39b0af897758ea6f71481ee806fbed59f9159f","kind":"individual-person-with-significant-control","links":{"self":"/company/12745099/persons-with-significant-control/individual/TKO7jOziLNyeQFWwzdUTaCDSISA"},"name":"Mr Mehmet Gilgil","name_elements":{"forename":"Mehmet","surname":"Gilgil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745779","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"f0bc5e255f4d0fe18f64fe48335dafec6d1c54bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12745779/persons-with-significant-control/individual/BOecz-vYeflL3T_wJWRgHh81caI"},"name":"Miss Anjli Mehta","name_elements":{"forename":"Anjli","surname":"Mehta","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"12746589","data":{"address":{"address_line_1":"7 Wexford Road","country":"England","locality":"London","postal_code":"SW12 8NH","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"12e202fae65f770a072ea214bee16f5bd64dca83","kind":"individual-person-with-significant-control","links":{"self":"/company/12746589/persons-with-significant-control/individual/RnwpaxdZn-F0_00Z7f9K8z5f28A"},"name":"Mr Matthew John Goss","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Goss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12746589","data":{"address":{"address_line_1":"7 Wexford Road","country":"England","locality":"London","postal_code":"SW12 8NH","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"99cb8c3801a5d351e046482dfd86c418b57d1f06","kind":"individual-person-with-significant-control","links":{"self":"/company/12746589/persons-with-significant-control/individual/f29L_NArH2S6BZX4yvs25fRX94g"},"name":"Ms Maisie Elizabeth Richardson","name_elements":{"forename":"Maisie","middle_name":"Elizabeth","surname":"Richardson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12747279","data":{"address":{"address_line_1":"Shenley Road","address_line_2":"Unit 110","country":"England","locality":"Borehamwood","postal_code":"WD6 1DL","premises":"4a"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"bf3c046b55dec2d304dee72999f4b65d9e384487","kind":"individual-person-with-significant-control","links":{"self":"/company/12747279/persons-with-significant-control/individual/2o3yEXPe5JSmoZyuAsQoYiXxctY"},"name":"Mr Jakub Staszewski","name_elements":{"forename":"Jakub","surname":"Staszewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12747979","data":{"address":{"address_line_1":"Symphony House","address_line_2":"Viveash Close","country":"United Kingdom","locality":"London","postal_code":"UB3 4RY","premises":"Unit 2"},"etag":"a7dca43d998a7aec4c68c9bb7d6142d4b18683cc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12657076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12747979/persons-with-significant-control/corporate-entity/xhNI0k6ukBHXUcRdkajB7CGyuos"},"name":"Ernest \u0026 Ernest Holdings Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12747999","data":{"address":{"address_line_1":"Watford Road","country":"England","locality":"Harrow","postal_code":"HA1 3UA","premises":"219"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"2b7599ffea3883d8ae027c843b4c26a75968378f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12747999/persons-with-significant-control/individual/VoOVPydw7QUah4yJRp8dCR_spqg"},"name":"Mr Bhupinder Singh Phull","name_elements":{"forename":"Bhupinder","middle_name":"Singh","surname":"Phull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12748679","data":{"address":{"country":"United Kingdom","locality":"Halesowen","postal_code":"B63 2UD","premises":"63 Colly Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"c967259bdcd42f1ce300fdfe5deb3ab7ee9ed4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12748679/persons-with-significant-control/individual/hu_V10z3xu2NK6LbCi1yLXhdKKU"},"name":"Mr Tahir Mukhtar","name_elements":{"forename":"Tahir","surname":"Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12749269","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"aa65bd2eaa2fe0dadd3d0724570a31e88ea47944","kind":"individual-person-with-significant-control","links":{"self":"/company/12749269/persons-with-significant-control/individual/PRZ6dJ9X1JTO8g7vKV4MPozabWY"},"name":"Mr Aram Sadeghi","name_elements":{"forename":"Aram","surname":"Sadeghi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12749269","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"ceased_on":"2022-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"63bdbbd102de6421719671e73ba915714d150c44","kind":"individual-person-with-significant-control","links":{"self":"/company/12749269/persons-with-significant-control/individual/3A6c_gFCudGxrTbHWJa_o6OyqWg"},"name":"Mr Yasser Assadi","name_elements":{"forename":"Yasser","surname":"Assadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"11145279","data":{"address":{"address_line_1":"Flamstead Avenue","address_line_2":"Lambley","country":"England","locality":"Nottingham","postal_code":"NG4 4PL","premises":"7"},"ceased_on":"2020-01-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"095bbe457ad4661a8940316187d9e1c7527523bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11145279/persons-with-significant-control/individual/uajPzpKqJK9U7SOC1wi-TBsMGSY"},"name":"Ms Karla Underhill","name_elements":{"forename":"Karla","surname":"Underhill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"12627739","data":{"address":{"address_line_1":"Clive Road","country":"England","locality":"Oxford","postal_code":"OX4 3EJ","premises":"9"},"ceased_on":"2022-10-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"59f84ee4af8f558ad31c44a859513c23e3adaa08","kind":"individual-person-with-significant-control","links":{"self":"/company/12627739/persons-with-significant-control/individual/FHnHxGPtVJZX7rHg4PeXinsLK9g"},"name":"Ms Caroline Jane Millar","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Millar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12750159","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"03f045b5321818a56228a860fbabe29bb4d00b4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750159/persons-with-significant-control/individual/La48ls7fFIMtBo7cIYsP_BcPsA4"},"name":"Nina Moore","name_elements":{"forename":"Nina","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12750159","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5484694489675bfa736e52b8071d79d05b33f58e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750159/persons-with-significant-control/individual/gQhdGiiITpPeydMk99q_jKlJWg4"},"name":"Mr David Robert Moore","name_elements":{"forename":"David","middle_name":"Robert","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750729","data":{"address":{"address_line_1":"Maybrook Street","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 1AL","premises":"17a Bridge House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"0d00a0092ed1657a115ecb8f3bce5cee86a709c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750729/persons-with-significant-control/individual/bbeoZ5GdIWMTRY-lUMtHI6uWryA"},"name":"Mr David Thornton-Baker","name_elements":{"forename":"David","surname":"Thornton-Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750769","data":{"address":{"address_line_1":"The High Street","address_line_2":"Sileby","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7RX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"043ab36fa26e6194f0f2cc9d4b8182457c824829","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750769/persons-with-significant-control/individual/uJjzlhdpGKDBFY9jR0vwliqzb2w"},"name":"Nicholas Christian White","name_elements":{"forename":"Nicholas","middle_name":"Christian","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750889","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"Sunderland","postal_code":"SR4 7QS","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"9b002d592fa1110edc64e772921309c4c484ecab","kind":"individual-person-with-significant-control","links":{"self":"/company/12750889/persons-with-significant-control/individual/0zOKgSX4QUWEWff4Pa9oGg2Df3s"},"name":"Miss Jessica Lily Craggs","name_elements":{"forename":"Jessica","middle_name":"Lily","surname":"Craggs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750899","data":{"address":{"address_line_1":"Reventlow Road","country":"England","locality":"London","postal_code":"SE9 2DJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c46f9198b53e43ed9e0abb0d76872b0a8a83fd6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12750899/persons-with-significant-control/individual/cj8Ujs1TkK-25BGKEg8AoLVabaM"},"name":"Mr Simon Clive Greenwood White","name_elements":{"forename":"Simon","middle_name":"Clive Greenwood","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751469","data":{"address":{"address_line_1":"Abingdon Drive","address_line_2":"Platt Bridge","country":"England","locality":"Wigan","postal_code":"WN2 5JQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"43b14658f92acc1d12df51cdb21182d6a50fe547","kind":"individual-person-with-significant-control","links":{"self":"/company/12751469/persons-with-significant-control/individual/zRe1dBHpkBHUq0AzWczbPdy_tr4"},"name":"Mr Gary Hewitt","name_elements":{"forename":"Gary","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751849","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"London","postal_code":"W10 4RE","premises":"44 Russell's Wharf Flats"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"e2f07a8912865b0364f98214e889bd85d0a2d564","kind":"individual-person-with-significant-control","links":{"self":"/company/12751849/persons-with-significant-control/individual/OjWPEeyjEqVAP9dtBvwKnaCoKG4"},"name":"Mr Eddie Thoenick","name_elements":{"forename":"Eddie","surname":"Thoenick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12751859","data":{"address":{"address_line_1":"Prothero Gardens","country":"United Kingdom","locality":"London","premises":"13"},"etag":"9621fd819700b266893b583845b4c0bc33218e5f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"12646575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12751859/persons-with-significant-control/corporate-entity/IGdcuVpOGqLLx0MOOs_fll0m0_M"},"name":"Estarli Ev Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-17"}}
{"company_number":"10634129","data":{"address":{"address_line_1":"Mark Lane","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"EC3R 7QR","premises":"50"},"ceased_on":"2024-09-25","etag":"f021defb86dea333fe58087590c6fa6037b9ed70","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"06002307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10634129/persons-with-significant-control/corporate-entity/8Qw5knuY9xGwN-JA7GOf8PZCnbc"},"name":"Wcs Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-17"}}
{"company_number":"12752049","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"91710dbf8b2a9ea2ab1dbbe41e7c94d00f4d03ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752049/persons-with-significant-control/individual/fzoKqFPdEB5woywOVKpjxoduT9w"},"name":"Mrs Cindline Fungisai Kunaka","name_elements":{"forename":"Cindline","middle_name":"Fungisai","surname":"Kunaka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12752049","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"8ea4048764f966ff4b6a29e781db324f34b73683","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752049/persons-with-significant-control/individual/EaDlgAGU-PKZ6gts-OZydVcE1NY"},"name":"Mr Joseph Tendai Kunaka","name_elements":{"forename":"Joseph","middle_name":"Tendai","surname":"Kunaka","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12752609","data":{"address":{"address_line_1":"Oak Road","country":"England","locality":"Guisborough","postal_code":"TS14 6JD","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"30e1c2714e8350ad4470df39bc3fdacfd4a65aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/12752609/persons-with-significant-control/individual/sN2yoiLO0yLdH6o5PfBK8tpCgOQ"},"name":"Mr Thomas Robinson","name_elements":{"forename":"Thomas","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752609","data":{"address":{"address_line_1":"Whitby Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS6 9NH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"36baaa58d9f46816396ac691e5d78ab146699fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12752609/persons-with-significant-control/individual/-yI2zxANjjMyAqTEioaxMtJKf2A"},"name":"Mr Darren Ronald Smith","name_elements":{"forename":"Darren","middle_name":"Ronald","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753139","data":{"address":{"address_line_1":"Bessemer Drive","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2DX","premises":"Suite F47, Business And Technology Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"49064ff070cf30e5138b8e42b16f02d24fe84ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/12753139/persons-with-significant-control/individual/mVRiRlxKQFnUDrmauFP9eFM68fY"},"name":"Luke Grieveson","name_elements":{"forename":"Luke","surname":"Grieveson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12753179","data":{"address":{"country":"England","locality":"Evesham","postal_code":"WR11 1AN","premises":"4 Port Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"fe33c354e51ed9119467391e8d5389f1a2ecd861","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753179/persons-with-significant-control/individual/ZXI4a_Nbrh3cUbeYYFyMGKQad5I"},"name":"Mr Md Mahfuzur Rahman","name_elements":{"forename":"Md","middle_name":"Mahfuzur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-19"}}
{"company_number":"12753699","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"69166f253f6bb598c0ff04cb9c02f930b8d70099","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753699/persons-with-significant-control/individual/z1Y-k5AOgpmCHYiEuyDGVR0DSf4"},"name":"Mr Kayamuddin Ayub Ali","name_elements":{"forename":"Kayamuddin","middle_name":"Ayub","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-19"}}
{"company_number":"12753709","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"a4f55f08ba5cc57f388ca1158179fb9f0450e555","kind":"individual-person-with-significant-control","links":{"self":"/company/12753709/persons-with-significant-control/individual/35BpMf7e-M3jq68C4xNWa1Vvcf8"},"name":"Ms Chelsea Lee Green","name_elements":{"forename":"Chelsea","middle_name":"Lee","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754229","data":{"address":{"address_line_1":"Westminster Drive","country":"England","locality":"Hockley","postal_code":"SS5 4XD","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"d7a0467876b049f1b7e277c857c8a2328883316b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754229/persons-with-significant-control/individual/xt_oA2u-yBOAiAoqiS0apm24kU4"},"name":"Mr Jamie Payne","name_elements":{"forename":"Jamie","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754239","data":{"address":{"address_line_1":"15 Golden Square","country":"United Kingdom","locality":"London","postal_code":"W1F 9JG","premises":"5th Floor"},"etag":"9e9850dea81b7d6146173c0fb6a7df6baa22938c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc364705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12754239/persons-with-significant-control/corporate-entity/ghHwK1uz1g9R3FNriP-Q1Y4v31A"},"name":"Icon Infrastructure Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754599","data":{"address":{"address_line_1":"Flat 14 Veryan Court","country":"England","locality":"London","postal_code":"N8 8JR","premises":"Park Road"},"ceased_on":"2020-07-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"9f4335700c3ee18aaf6eecc394ef7e81ef9d415b","kind":"individual-person-with-significant-control","links":{"self":"/company/12754599/persons-with-significant-control/individual/wGBW5X2pRT3riNHcnNkRdpaTk-c"},"name":"Fatjona Hoxha","name_elements":{"forename":"Fatjona","surname":"Hoxha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12754609","data":{"address":{"address_line_1":"Ladybridge Road","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 5NZ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"ded93dbf8dc2bfeee947dda699921e37bc03cb16","kind":"individual-person-with-significant-control","links":{"self":"/company/12754609/persons-with-significant-control/individual/BniLsXCu8dkNnfBApV6s3oft5iY"},"name":"Mr Sakib Javed","name_elements":{"forename":"Sakib","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"09579808","data":{"address":{"address_line_1":"Poulton Street","country":"England","locality":"Fleetwood","postal_code":"FY7 6LP","premises":"16 Poulton Street, Fleetwood"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"beba605ac8e79e37a73a20e2d6444aa448b5a14b","kind":"individual-person-with-significant-control","links":{"self":"/company/09579808/persons-with-significant-control/individual/HQ_FE1AVg7HdWuLZQFITQlld27M"},"name":"Mr David James Butler","name_elements":{"forename":"David","middle_name":"James","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-04-16"}}
{"company_number":"13357688","data":{"address":{"address_line_1":"Alanbrooke Close","country":"England","locality":"Kettering","postal_code":"NN15 5BA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"feccb858724a8019f58324406fa14f922b758009","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"JON ESSAM \u0026 CO LIMITED ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Tara Caudell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357688/persons-with-significant-control/individual/doCD9_VBVPQEsqHEpZc2Ci-C_wQ"},"name":"Mrs Tara St Jon Caudell","name_elements":{"forename":"Tara","middle_name":"St Jon","surname":"Caudell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358058","data":{"address":{"address_line_1":"Royal Captain Court 1004","country":"England","locality":"London","postal_code":"E14 0QQ","premises":"26 Arniston Way,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"0496662048ad86135c55b29d8d9f416e727e5fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13358058/persons-with-significant-control/individual/_X9uRxbubjasqJoiDcdbg2ADDCw"},"name":"Mr Benedict Ovidiu Ganciu","name_elements":{"forename":"Benedict","middle_name":"Ovidiu","surname":"Ganciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358068","data":{"address":{"address_line_1":"Lancaster Park","country":"England","locality":"Richmond","postal_code":"TW10 6AF","premises":"1b Vine Row","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"17eba8f537a13846c7221499f072feb705c5eb69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358068/persons-with-significant-control/individual/bZ14rLGsbgTSu9fF2B_-YXEQUqM"},"name":"Mrs Jane Albertine Terry","name_elements":{"forename":"Jane","middle_name":"Albertine","surname":"Terry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358538","data":{"address":{"address_line_1":"Siddons Road","address_line_2":"Forest Hill","country":"United Kingdom","locality":"London","postal_code":"SE23 2JH","premises":"51","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"cdbb987751e82f65ddbc9ed695739654db5067e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13358538/persons-with-significant-control/individual/khTLwIm5s7VE3-x1jcbZ_MAcaYk"},"name":"Miss Akesha Carew","name_elements":{"forename":"Akesha","surname":"Carew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"06128878","data":{"address":{"address_line_1":"Paradise Way","address_line_2":"Coventry Walsgrave Triangle","country":"England","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"etag":"38206ca897a2e836aabb89e3669d369d0ec940d9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Cardiff","registration_number":"758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06128878/persons-with-significant-control/corporate-entity/PqQ1IaR3lRPo77qqhsaFirpsILI"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"12140948","data":{"address":{"address_line_1":"1 Weston Green","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0JP","premises":"Mabel House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"c241100466404367f08e2484082914877f3d823d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"ELITE ACCOUNTANTS (LONDON) LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Vaso Vasili"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12140948/persons-with-significant-control/individual/p57D60CaH6w5evsCxaKemp8dgsk"},"name":"Miss Vaso Vasili","name_elements":{"forename":"Vaso","surname":"Vasili","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358748","data":{"address":{"address_line_1":"Drayton Lane","country":"England","locality":"Chichester","postal_code":"PO20 2EW","premises":"Drayton House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"6ad7ebd3417fea572130a80e83c90e7ad3745b9c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"JAMES TODD \u0026 CO LIMITED ACSP","identity_verified_on":"2025-04-28T00:00:00Z","preferred_name":"Mark James Wombwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358748/persons-with-significant-control/individual/cRpwyHGbYq1ErumL22ieH63qFIE"},"name":"Mr Mark James Wombwell","name_elements":{"forename":"Mark","middle_name":"James","surname":"Wombwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358748","data":{"address":{"address_line_1":"Drayton Lane","country":"England","locality":"Chichester","postal_code":"PO20 2EW","premises":"Drayton House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"a194f67275bb59e913faf2f183b0c38b22181622","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"JAMES TODD \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Amy Jane Wombwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358748/persons-with-significant-control/individual/HgXVo5c2brPcq_tJN2qD-LtOvlg"},"name":"Dr. Amy Jane Wombwell","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"Wombwell","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358748","data":{"address":{"address_line_1":"Drayton Lane","country":"England","locality":"Chichester","postal_code":"PO20 2EW","premises":"Drayton House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"75a4eb7083700f2d18aae2dff95ff897b3020481","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358748/persons-with-significant-control/individual/vE9eH7fojwhp05796suTdmRZCA8"},"name":"Mr Benjamin James Wombwell","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Wombwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358758","data":{"address":{"address_line_1":"High Street","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 7QG","premises":"9a"},"ceased_on":"2022-07-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"6c0aa3513444d8afd0de30124041767d96ca3dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13358758/persons-with-significant-control/individual/d5mUHOKpmW8SEi1hR8fX3UAR-ms"},"name":"Mr Muthana Emad Hussain","name_elements":{"forename":"Muthana","middle_name":"Emad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"06836398","data":{"address":{"address_line_1":"Hoults Yard, Walker Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"Studio 20, The Kiln"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"e9836d85eaa057c5243764ae268735a8ff78965f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06836398/persons-with-significant-control/individual/WImFhZ5fU1mBDSxPbPhuoyialAU"},"name":"Mr Steven Bell","name_elements":{"forename":"Steven","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC592548","data":{"address":{"address_line_1":"Home Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9LY","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"0ed728cc9a62b4c6a1bc2687537d7ee8dd66d79a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592548/persons-with-significant-control/individual/w-tN1owQXyPAOti_dAtPXGhQJHs"},"name":"Mrs Deneka Conway","name_elements":{"forename":"Deneka","surname":"Conway","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13359098","data":{"address":{"address_line_1":"Cranleigh Road","country":"England","locality":"London","postal_code":"N15 3AH","premises":"51"},"ceased_on":"2021-05-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"52cd68403af0bfc4cdbb09f0ff6bcc59de3c8d13","kind":"individual-person-with-significant-control","links":{"self":"/company/13359098/persons-with-significant-control/individual/lgHkDIUGw0Wmxyhbe3DRK3d2-v4"},"name":"Mr Benjamin Tsrakasu","name_elements":{"forename":"Benjamin","surname":"Tsrakasu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359328","data":{"address":{"address_line_1":"Goddard Avenue","country":"England","locality":"Swindon","postal_code":"SN1 4HT","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0d9489765d5da026c9105dc709b891cee82d2361","kind":"individual-person-with-significant-control","links":{"self":"/company/13359328/persons-with-significant-control/individual/30nVE8eDLHsMh3W3qYBWEfFLqzA"},"name":"Mrs Hannah Louise Marquez","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Marquez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359338","data":{"address":{"address_line_1":"High Street","address_line_2":"Amblecote","country":"England","locality":"Stourbridge","postal_code":"DY8 4DG","premises":"34"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"e29255df35d9579f973a8f018f756bc4cae4fcd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13359338/persons-with-significant-control/individual/l0jnE8tOmgVQXXGe8R8qn7-i4yo"},"name":"Mr Cameron Edward Fisher","name_elements":{"forename":"Cameron","middle_name":"Edward","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359338","data":{"address":{"address_line_1":"Office 2 Ground Floor","address_line_2":"Alcester Road","country":"England","locality":"Studley","postal_code":"B80 7AN","premises":"Haydon House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"b336637d8cc627f278246962ba8d0afd783f6051","kind":"individual-person-with-significant-control","links":{"self":"/company/13359338/persons-with-significant-control/individual/v1YqvLxeNJa7CwrhUUkbWIMFiP0"},"name":"Mr Jobe Henry Ball","name_elements":{"forename":"Jobe","middle_name":"Henry","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359338","data":{"address":{"address_line_1":"Marylebone Close","country":"England","locality":"Stourbridge","postal_code":"DY8 4PY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"64c95bb655a940c7991b8858d1a916d95fd1d759","kind":"individual-person-with-significant-control","links":{"self":"/company/13359338/persons-with-significant-control/individual/PReyhny9jmltj7pWKlhXkzR-pNU"},"name":"Mr Skye Charles Fisher","name_elements":{"forename":"Skye","middle_name":"Charles","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12650989","data":{"address":{"address_line_1":"Cite 250 Logement Ebc Bt 18 N 3","country":"Algeria","locality":"Constantine","postal_code":"25100","premises":"250"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1994},"etag":"3fc15a4e034eb721ba71810eb5d968428c0fd209","kind":"individual-person-with-significant-control","links":{"self":"/company/12650989/persons-with-significant-control/individual/tKay2Uxry-UFhzFsR6Npah0U3jM"},"name":"Faycal Guerchouh","name_elements":{"forename":"Faycal","surname":"Guerchouh"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650989","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Algeria","date_of_birth":{"month":2,"year":1995},"etag":"4f007ea9fbde5b3f326667f236977d47447b3498","kind":"individual-person-with-significant-control","links":{"self":"/company/12650989/persons-with-significant-control/individual/eN4Cc6vu2BIWpEUwTIiN6aD6daU"},"name":"Mr Seif Eddine Brahim Bendjelloul","name_elements":{"forename":"Seif","middle_name":"Eddine Brahim","surname":"Bendjelloul","title":"Mr"},"nationality":"Algerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"11943328","data":{"address":{"address_line_1":"Greenwood Court","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7GY","premises":"Greenwood House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"e1e21368e135714ae373e70bf8426219b920884c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11943328/persons-with-significant-control/individual/X03iI0x-qF_fTkH-kXGdsvqVqWY"},"name":"Mr William Oliver Mothersole","name_elements":{"forename":"William","middle_name":"Oliver","surname":"Mothersole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-10"}}
{"company_number":"12651019","data":{"address":{"address_line_1":"Lake Road","country":"England","locality":"Bristol","postal_code":"BS10 5HY","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"4eb73f8962bc973a882b73418597c4143f606227","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651019/persons-with-significant-control/individual/o8Nqz6eETLRP3TMfd8-sBZFv8vE"},"name":"Mr Richard Alexander Sargent","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"10304288","data":{"address":{"address_line_1":"Heathfield Road","country":"England","locality":"Keston","postal_code":"BR2 6BE","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"f845c4dcaf606db72097adf7b479d66bf9e626c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10304288/persons-with-significant-control/individual/UyNJ2-vvx6P0xx2EjIQ847657y4"},"name":"Miss Parisha Nirali Patel","name_elements":{"forename":"Parisha","middle_name":"Nirali","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12651019","data":{"address":{"address_line_1":"Lake Road","country":"England","locality":"Bristol","postal_code":"BS10 5HY","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"5c15d5f9c7d53c4cca732f6bd07ef921e04681d1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651019/persons-with-significant-control/individual/00NH4WjQrWgNvHrxi-6HrnfZsCM"},"name":"Mrs Elizabeth Jane Katie Sargent","name_elements":{"forename":"Elizabeth","middle_name":"Jane Katie","surname":"Sargent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651039","data":{"address":{"address_line_1":"Ferrymans Quay","address_line_2":"William Morris Way","country":"United Kingdom","locality":"London","postal_code":"SW6 2UT","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"cb5e4b6bf96eda41781eaa445b58b53dee4d5e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12651039/persons-with-significant-control/individual/GR8iJIDmk2nO_MDk_D8eBoui1Bs"},"name":"Mr Luke Joseph Floreani","name_elements":{"forename":"Luke","middle_name":"Joseph","surname":"Floreani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13359788","data":{"address":{"address_line_1":"Kettering Venture Park","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6FD","premises":"10 Brooklands Court","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"225bb4aa59a37876f34fa7aeee865fa327427b5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359788/persons-with-significant-control/individual/9CJjbgSvfjAGcv88-IjXchb66rk"},"name":"Mr Thomas Ashton","name_elements":{"forename":"Thomas","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12651039","data":{"address":{"address_line_1":"Ferrymans Quay","address_line_2":"William Morris Way","country":"United Kingdom","locality":"London","postal_code":"SW6 2UT","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"6861505e5b936111f228e0955f9ca24a8d4b495a","kind":"individual-person-with-significant-control","links":{"self":"/company/12651039/persons-with-significant-control/individual/Z7gw7oRObJo_xE9uL0XR5pxFmZ4"},"name":"Mr Fabio Iorio","name_elements":{"forename":"Fabio","surname":"Iorio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13391068","data":{"address":{"address_line_1":"Butts Street","country":"England","locality":"Leigh","postal_code":"WN7 3AE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"9a5803b210f52ac6b1ff36b4c8d154ea02ea648d","kind":"individual-person-with-significant-control","links":{"self":"/company/13391068/persons-with-significant-control/individual/Bqzhq8Ekmb9sBqLWk4VPsaaIhMs"},"name":"Mr Angel Donchev Minchev","name_elements":{"forename":"Angel","middle_name":"Donchev","surname":"Minchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391068","data":{"address":{"address_line_1":"Twist Lane","country":"England","locality":"Leigh","postal_code":"WN7 4EL","premises":"198"},"ceased_on":"2022-08-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"40912403373edb45220ccfbaf4dcfef6b43d4372","kind":"individual-person-with-significant-control","links":{"self":"/company/13391068/persons-with-significant-control/individual/AImwVpmCpp8zXKQem8YkH4USiAY"},"name":"Mr Krasimir Georgiev Minchev","name_elements":{"forename":"Krasimir","middle_name":"Georgiev","surname":"Minchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12651769","data":{"address":{"address_line_1":"High Street","address_line_2":"Staple Hill","country":"England","locality":"Bristol","postal_code":"BS16 5HF","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"4f0d6e7fdf653afdd812866b34474b5469fed6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12651769/persons-with-significant-control/individual/fRPxETtsu5RVrvKTlXsTiT80kRQ"},"name":"Mrs Sahina Islam","name_elements":{"forename":"Sahina","surname":"Islam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13391078","data":{"address":{"address_line_1":"Arden Oak Road","country":"England","locality":"Birmingham","postal_code":"B26 3LY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"454801baafe6e5d85e6ea4d0a8086577e70eef7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13391078/persons-with-significant-control/individual/jaKFt9HoPLESsKqW3VYFfYkmCqU"},"name":"Mr Sam Andrew Moseley","name_elements":{"forename":"Sam","middle_name":"Andrew","surname":"Moseley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12651789","data":{"address":{"address_line_1":"Brodrick Road","country":"England","locality":"Eastbourne","postal_code":"BN22 0DP","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"67181597b385462416a8e34e1a2b777757639608","kind":"individual-person-with-significant-control","links":{"self":"/company/12651789/persons-with-significant-control/individual/7U92FAFa5yU26hrFPogA2WrLC6s"},"name":"Mr Paymon Haris Sattarzadeh","name_elements":{"forename":"Paymon","middle_name":"Haris","surname":"Sattarzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651799","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Gillingham","postal_code":"ME7 2YY","premises":"139-141"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"982016cedaab7b73c6f86b7f1b904d96d3f975e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651799/persons-with-significant-control/individual/CQYWaMnzX6XGcxUTyAx3MgKS17M"},"name":"Mr Gareth Evans","name_elements":{"forename":"Gareth","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13391488","data":{"address":{"address_line_1":"Nearhill Road","country":"England","locality":"Birmingham","postal_code":"B38 8JT","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"71069025044784e52ffb531acd20604a263dd029","kind":"individual-person-with-significant-control","links":{"self":"/company/13391488/persons-with-significant-control/individual/gUB6mSvwsiueO_cbl2vdRBoIAQA"},"name":"Miss Marika Beckford","name_elements":{"forename":"Marika","surname":"Beckford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391498","data":{"address":{"address_line_1":"Goodman Park","country":"England","locality":"Slough","postal_code":"SL2 5NN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e607e3ad8b3fb3bbddd004eeabb2c8dae4e3570f","kind":"individual-person-with-significant-control","links":{"self":"/company/13391498/persons-with-significant-control/individual/LnL6Kh4KqrXH2BI92LQONf86Dv4"},"name":"Mr Jamaideen Kareem","name_elements":{"forename":"Jamaideen","surname":"Kareem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12651829","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Clapham","country":"United Kingdom","locality":"London","postal_code":"SW4 7SH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"603f811d402126e7c32493218d6ef03cef6a4ad5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"TAXCA ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-08-22T00:00:00Z","preferred_name":"Raza Ahmed Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651829/persons-with-significant-control/individual/RbgjSrGj8O-BSDHDGqxOV0oMo3g"},"name":"Mr Raza Ahmed Khan","name_elements":{"forename":"Raza","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13391998","data":{"address":{"address_line_1":"Ross Avenue","address_line_2":"Leasowe","country":"England","locality":"Wirral","postal_code":"CH46 2SB","premises":"10","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"6357ac731fb816ff409c40db5627ea290e4c390d","kind":"individual-person-with-significant-control","links":{"self":"/company/13391998/persons-with-significant-control/individual/g85-VJoaL8ZTqtwQ30E5EpOQwBI"},"name":"Jessica Leigh Fletcher","name_elements":{"forename":"Jessica","middle_name":"Leigh","surname":"Fletcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12651839","data":{"address":{"address_line_1":"Atlas Business Centre","address_line_2":"Oxgate Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 7HJ","premises":"Unit A06"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"01890d1a40b8f94286f318fd6fe98503388bd35c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651839/persons-with-significant-control/individual/gnpWTbvIwjABjask04M6FSna9-s"},"name":"Mrs Judith Lumbi Chunga Moor","name_elements":{"forename":"Judith","middle_name":"Lumbi Chunga","surname":"Moor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651839","data":{"address":{"address_line_1":"Atlas Business Centre","address_line_2":"Oxgate Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 7HJ","premises":"Unit A06"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9b56191ceab31046ece9689b93803f8796213a81","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651839/persons-with-significant-control/individual/7k0L452jQ4BDyJwYUOYcNtvxj6k"},"name":"Ms Shiwani Sharma","name_elements":{"forename":"Shiwani","surname":"Sharma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13406698","data":{"address":{"address_line_1":"Back Lane","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 0PF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"9ba4fdcf4de5e2fc1b382f2be4a6442f9e4700ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406698/persons-with-significant-control/individual/OMWe7e8QLo_ptFSD-eoui6J_ipQ"},"name":"Maliher Muji","name_elements":{"forename":"Maliher","surname":"Muji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12651849","data":{"address":{"address_line_1":"West View Road","country":"England","locality":"Hartlepool","postal_code":"TS24 9LP","premises":"468"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"35ff10cccaf786f8ab942dec4591447d6f806be5","kind":"individual-person-with-significant-control","links":{"self":"/company/12651849/persons-with-significant-control/individual/-AEkDJeJeRFqoq9xsOs10GexRsU"},"name":"Mr James Bullock","name_elements":{"forename":"James","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651859","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"6 Blenheim Court","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f8e5c83fb6fa563a1c7771079079b7251754ba71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651859/persons-with-significant-control/individual/4J-UtqOMFg4C5lt49B9MDN3_N1k"},"name":"Miss Ana Lucia Silva Freitas","name_elements":{"forename":"Ana","middle_name":"Lucia Silva","surname":"Freitas","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12651859","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"6 Blenheim Court","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"325c5e4ff9aaa243af9f76505ef696df44bb0a58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651859/persons-with-significant-control/individual/9YOJp_xde0tH4SDI6EstikSArts"},"name":"Mr Valter Nuno Rodrigues Jesus","name_elements":{"forename":"Valter","middle_name":"Nuno Rodrigues","surname":"Jesus","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13407058","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2BB","premises":"12","region":"South Yorkshire"},"ceased_on":"2021-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"a1ed49aa6c0da26714e4d25c4aad7839a92fc095","kind":"individual-person-with-significant-control","links":{"self":"/company/13407058/persons-with-significant-control/individual/DERmq7lwun3H2snGCKSy1x4aXIM"},"name":"Mr David Drew Wylie","name_elements":{"forename":"David","middle_name":"Drew","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12652199","data":{"address":{"address_line_1":"Guildford Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5EA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f5c6b7a9e00d8d4763b7cb6fab33b3043609a235","kind":"individual-person-with-significant-control","links":{"self":"/company/12652199/persons-with-significant-control/individual/LeTAxMbD0kxXOCcccMcPiTn3ONU"},"name":"Mrs Felicia Okechukwu","name_elements":{"forename":"Felicia","surname":"Okechukwu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13407068","data":{"address":{"address_line_1":"Draycott Road","country":"England","locality":"Bournemouth","postal_code":"BH10 5AR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"665222a04ba157b090a8022dd5437439660c1331","kind":"individual-person-with-significant-control","links":{"self":"/company/13407068/persons-with-significant-control/individual/8_MfoVrsKjeSJ2Q84GBblqkdLII"},"name":"Mr Phillip John Sanderson","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12652779","data":{"address":{"address_line_1":"Kenilworth Road","country":"England","locality":"Macclesfield","postal_code":"SK11 8UY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"678b83bb63b65d8c4e5ab31a638f7fd766b9e87e","kind":"individual-person-with-significant-control","links":{"self":"/company/12652779/persons-with-significant-control/individual/tdT03CRIB9Q6bVnb_HZF1qL8v98"},"name":"Mrs Rebecca Alison Bloor","name_elements":{"forename":"Rebecca","middle_name":"Alison","surname":"Bloor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13407448","data":{"address":{"address_line_1":"Greenway Walk","country":"England","locality":"Birmingham","postal_code":"B33 0XS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e3e5209148eb47414a6c79add2abfe5b9178cce1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407448/persons-with-significant-control/individual/LNpEBBZ6OurjwbOBh38_HfWS6Tc"},"name":"Mr Wayne David Rogers","name_elements":{"forename":"Wayne","middle_name":"David","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"SC663359","data":{"address":{"address_line_1":"3 Beoch Farm","country":"Scotland","locality":"Maybole","postal_code":"KA19 8EN","premises":"The Mill"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"01ab092cd2fdb02670c3c9dded59015f6541cf4b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663359/persons-with-significant-control/individual/2HsvTRx3x4KqqtroUn9PiaJslgM"},"name":"Mr James Derek Saunderson","name_elements":{"forename":"James","middle_name":"Derek","surname":"Saunderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12652849","data":{"address":{"address_line_1":"High Street","address_line_2":"Unit 1102","country":"England","locality":"Margate","postal_code":"CT9 1JT","premises":"119a"},"ceased_on":"2021-06-20","etag":"24719dda5ce7b912967527594d43c57f7bcfc903","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11698377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12652849/persons-with-significant-control/corporate-entity/CphD-JAGFy0m6HtfKbNWAKFvN7I"},"name":"Boic Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12603918","data":{"address":{"address_line_1":"Greyfriars Road","country":"Wales","locality":"Cardiff","postal_code":"CF10 3AG","premises":"Capital Tower Cardiff"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1974},"etag":"817a4db7158170d056a40506e939022654a9a631","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603918/persons-with-significant-control/individual/jgEzWGf6blrhv7X-k7kopbGv_z8"},"name":"Mr Joachim Jones","name_elements":{"forename":"Joachim","surname":"Jones","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12653429","data":{"address":{"address_line_1":"Eric Meadus Close","country":"England","locality":"Southampton","postal_code":"SO18 2HX","premises":"11","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"d8d58b3205e03cf6484aba1a84b8fe0a709bd180","kind":"individual-person-with-significant-control","links":{"self":"/company/12653429/persons-with-significant-control/individual/bgTJEiGzOX7RiONaOrJp8-mcRaw"},"name":"Mr Christ Ngoulou","name_elements":{"forename":"Christ","surname":"Ngoulou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13407458","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Godalming","postal_code":"GU7 1AW","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"6be31a0019e11a9e8edb445f6908d67271a183ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407458/persons-with-significant-control/individual/qdhXA9apyqkYMsUAE4lo2APlTYs"},"name":"Mr Thomas Arthur Denham Clarke","name_elements":{"forename":"Thomas","middle_name":"Arthur Denham","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13407458","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Godalming","postal_code":"GU7 3QB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e3c37a4d8dd4295c8974b84abe138c2dbaa6a534","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407458/persons-with-significant-control/individual/e1bDd68OHTIOfFDBwrrTj0vBL5Y"},"name":"Mr Nicholas Gordon James Mcgown","name_elements":{"forename":"Nicholas","middle_name":"Gordon James","surname":"Mcgown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"SC663399","data":{"address":{"address_line_1":"St. Valery Avenue","country":"Scotland","locality":"Inverness","postal_code":"IV3 5BA","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"b35e7f1414df100a11a751d21fff955c54a85dde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663399/persons-with-significant-control/individual/hiJwcJC5HyLOqCzwphXXtpx-XBM"},"name":"Mr Slawomir Tomasz Guzera","name_elements":{"forename":"Slawomir","middle_name":"Tomasz","surname":"Guzera","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653479","data":{"address":{"address_line_1":"Pinewood Close","country":"England","locality":"Bourne","postal_code":"PE10 9RL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ca042ca2711722463d96f68d9701bfe07e95c815","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653479/persons-with-significant-control/individual/isJgEZ3M62N4h4hFICHdQvK9K1s"},"name":"Mr Gareth Baker","name_elements":{"forename":"Gareth","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13407908","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"a5aeda4a445b2e6d2ff80c5de9be3558f81ff62f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407908/persons-with-significant-control/individual/SUitpsqQiKRPR6GPabR_bVsQKLM"},"name":"Joseph Ho","name_elements":{"forename":"Joseph","surname":"Ho"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-19"}}
{"company_number":"12787108","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5PW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"12f83c40f0027980f17cd40685c12a59cbd29abe","kind":"individual-person-with-significant-control","links":{"self":"/company/12787108/persons-with-significant-control/individual/oxkk9CPE1Zp2yLskQhRaPZ6kiBU"},"name":"Helen Williams","name_elements":{"forename":"Helen","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"NI612929","data":{"address":{"address_line_1":"Shandon Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 6NW","premises":"24"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"79170d57b881b2d847838ba9de7629740201d7c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612929/persons-with-significant-control/individual/KODOt9039eYd19FOvrTohVngdec"},"name":"Mrs Emma Clarke","name_elements":{"forename":"Emma","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"NI612929","data":{"address":{"address_line_1":"Shandon Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 6NW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d54e4a8831320d43ed433b26c498719b1d7adc65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612929/persons-with-significant-control/individual/4-SX5dcO1yr6ssfDVFyabRX8pac"},"name":"Mr Colin Richmond","name_elements":{"forename":"Colin","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-29"}}
{"company_number":"13407958","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N7 7QP","premises":"95"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8b1f691d44f6d8f047aadbaf29929874f2ef1766","kind":"individual-person-with-significant-control","links":{"self":"/company/13407958/persons-with-significant-control/individual/t78f62jkk-q44T_Uu3Nr10K71NQ"},"name":"Mr Navalpreet Singh","name_elements":{"forename":"Navalpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12653549","data":{"address":{"address_line_1":"Octo Apartments","address_line_2":"Police Street","country":"England","locality":"Manchester","postal_code":"M2 7LU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"5714a8e62734987093b916fa87aaa6fa819b1771","kind":"individual-person-with-significant-control","links":{"self":"/company/12653549/persons-with-significant-control/individual/ooQxj0JBj5YbQ6jz57TTrTNroVc"},"name":"Miss Emma Kathryn Lucy Devine","name_elements":{"forename":"Emma","middle_name":"Kathryn Lucy","surname":"Devine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13386908","data":{"address":{"address_line_1":"Springfield Avenue","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3LB","premises":"13"},"ceased_on":"2026-05-19","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1956},"etag":"9c147f219d33ed6670073ebccd2a03185e39db8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"C HERGEST LTD ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"ADRIAN PAUL LANGMEAD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386908/persons-with-significant-control/individual/7XgYOYMDPorn4CKrUZ5W_3fyCeE"},"name":"Mr Adrian Paul Langmead","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Langmead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-11"}}
{"company_number":"SC663429","data":{"address":{"address_line_1":"Ruthvenfield Way","address_line_2":"Inveralmond Industrial Estate","country":"Scotland","locality":"Perth","postal_code":"PH1 3UF","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"3e00dbcfcc8e2b04b0a98e56ff2c07adf89c3fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC663429/persons-with-significant-control/individual/zCwvzjVNLF5y0Z0GVzqFimePTEg"},"name":"Miss Cheryl Janet Taylor","name_elements":{"forename":"Cheryl","middle_name":"Janet","surname":"Taylor","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13408418","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"b3d289955a4e2be8091dafe9a8cfc3741f0e029d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408418/persons-with-significant-control/individual/KVjAQxOfmMCifChV9MhspWWgBr4"},"name":"Mr Ahmed Abdisalam Ismail","name_elements":{"forename":"Ahmed","middle_name":"Abdisalam","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12653839","data":{"address":{"address_line_1":"Maygrove Road","country":"England","locality":"London","postal_code":"NW6 2EB","premises":"2a"},"ceased_on":"2020-06-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"58436ace40acade1e647ec6e8fc250c527494a33","kind":"individual-person-with-significant-control","links":{"self":"/company/12653839/persons-with-significant-control/individual/GldNK2f_X-CJMjBloI5ZU9zOqUg"},"name":"Ms Summar Maarouf","name_elements":{"forename":"Summar","surname":"Maarouf","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13408648","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Surbiton","postal_code":"KT6 4JU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"66f1c5c3c3822a21b0735fd13a7c93c50a0154d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"JOHN LENNARDS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Nesti Kolovos"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408648/persons-with-significant-control/individual/d2uXIJ6YCtlEMU49ZyH2ldUMt2Y"},"name":"Mr Nesti Kolovos","name_elements":{"forename":"Nesti","surname":"Kolovos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408658","data":{"address":{"address_line_1":"Ebrington Street","country":"England","locality":"Plymouth","postal_code":"PL4 9AA","premises":"Rear Of 55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"56e252d8addfe92d9f8ed8fd300dbb69e3cf96ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13408658/persons-with-significant-control/individual/QZZiJP3YbRMQMULaicCBB28pIMU"},"name":"Mr Jasim Mohammed Wale","name_elements":{"forename":"Jasim","middle_name":"Mohammed","surname":"Wale","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"10958959","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"bdc2fe3c333cc55b823a579a40bc84a326c1007f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10958959/persons-with-significant-control/individual/sWyy1Tz1h56pi4rSduajjoa1EFA"},"name":"Mr Christopher James Turner","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13409008","data":{"address":{"address_line_1":"Corbett Road","country":"England","locality":"London","postal_code":"E11 2LD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"c29ac5d8c0343f741412fe9b9f1033ab894f2a18","kind":"individual-person-with-significant-control","links":{"self":"/company/13409008/persons-with-significant-control/individual/F4kRkUTEaNiHHxL9XkGznwODnNk"},"name":"Mr Mohammed Aquib Khokhar","name_elements":{"forename":"Mohammed","middle_name":"Aquib","surname":"Khokhar","title":"Mr"},"nationality":"Pakistani,Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11052169","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1HF","premises":"118a"},"ceased_on":"2020-06-08","country_of_residence":"England","date_of_birth":{"month":6,"year":2020},"etag":"88c14d196e6a07de8348050625a3bdeae514b140","kind":"individual-person-with-significant-control","links":{"self":"/company/11052169/persons-with-significant-control/individual/rQuY1UZ315yRndnMcQIlbU4TY0E"},"name":"Tahmina Sultana Azad","name_elements":{"forename":"Tahmina","middle_name":"Sultana","surname":"Azad"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13409088","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"4601570f0159fb808e72e70bb44ddd6a1107842a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409088/persons-with-significant-control/individual/7BUDn8EyGRyZIv6bnkt4aImr1nc"},"name":"Mr Gerasimos Theotokatos","name_elements":{"forename":"Gerasimos","surname":"Theotokatos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12654049","data":{"address":{"address_line_1":"Barwell Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4LB","premises":"Flat 2, 39","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"74c356bad104a72f12651698c4c942728de80300","kind":"individual-person-with-significant-control","links":{"self":"/company/12654049/persons-with-significant-control/individual/eJOs_e8FZgN6opuoPhTa3-DoZbU"},"name":"Hasham Ali","name_elements":{"forename":"Hasham","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12654059","data":{"address":{"address_line_1":"Bury Old Road","country":"England","locality":"Manchester","postal_code":"M8 5BL","premises":"58a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"c4e3d390cb2aeb2785d761833d6ea529d73415ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12654059/persons-with-significant-control/individual/UID9x6Xd--2iIAN_7zzFhi_rgKU"},"name":"Mrs Shagufta Sayyed","name_elements":{"forename":"Shagufta","surname":"Sayyed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13409428","data":{"address":{"address_line_1":"Blackberry Lane","country":"England","locality":"Coventry","postal_code":"CV2 3JQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"ef8c5f713457d99ed6a84ea6849b5250d21aacd7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409428/persons-with-significant-control/individual/LUf_8XxWAXMvcC3ATbi70QIeAfE"},"name":"Mr Sukhbir Singh","name_elements":{"forename":"Sukhbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409828","data":{"address":{"address_line_1":"Far Pasture","country":"England","locality":"Peterborough","postal_code":"PE4 5AZ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"09d433b123ccd97f65ce5377ff01c2c6a0f6d76b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409828/persons-with-significant-control/individual/HIWu3g64f6CV4zAfDhkDQrGC2Jw"},"name":"Mr Tony New","name_elements":{"forename":"Tony","surname":"New","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13409828","data":{"address":{"address_line_1":"Far Pasture","country":"England","locality":"Peterborough","postal_code":"PE4 5AZ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b3240e0b1eda4e281ec08b96bbe2a89f0200c62d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409828/persons-with-significant-control/individual/8W2QK7zeizP-wVf4n4WS1OWvjDI"},"name":"Mrs Jody Irene New","name_elements":{"forename":"Jody","middle_name":"Irene","surname":"New","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12654479","data":{"address":{"address_line_1":"Bute Street","country":"Wales","locality":"Treorchy","postal_code":"CF42 6AH","premises":"77","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"07a5e50e950d0b5d29eabaf899bd111d883fe391","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"YOUNG \u0026 PHILLIPS LIMITED ACSP","identity_verified_on":"2025-11-02T00:00:00Z","preferred_name":"Steven Lloyd Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12654479/persons-with-significant-control/individual/JCKhurJ2WEgNh5C6oMjLIheFVks"},"name":"Mr Steven Lloyd Williams","name_elements":{"forename":"Steven","middle_name":"Lloyd","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12654499","data":{"address":{"address_line_1":"Beecher Drive","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 4FN","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ccb252487a9d61e29503c93a38b19b0572b5dbff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12654499/persons-with-significant-control/individual/RqJMvBc2y4ZVdtl6cClskKhsamc"},"name":"Mrs Zobaideh Haydari","name_elements":{"forename":"Zobaideh","surname":"Haydari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13409838","data":{"address":{"address_line_1":"Zenith House, Highlands Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4PD","premises":"Suite 16","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a1429ef2ba5d1fd7a4795a49ee561a920803f246","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"PG ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Richard Edward Jenkinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409838/persons-with-significant-control/individual/Yuj90awS3xkp4ESKJU0SKJ1Zlw8"},"name":"Mr Richard Edward Jenkinson","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13409848","data":{"address":{"address_line_1":"Langland Drive","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 2ET","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"1e02766d2afdc0659ae7c20ec5068911c3024d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409848/persons-with-significant-control/individual/nEzinwYVZ2nj8ua9-6YWIONy328"},"name":"Miss Rebecca Louise Collier","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Collier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13409858","data":{"address":{"address_line_1":"Sydenham Road","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 4DF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"8546d229dbe9de5f6dbe80ca34918fdd1f903c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409858/persons-with-significant-control/individual/iqgLHbaeYnz8JKTh7SrIjYzvdM8"},"name":"Mr Abdul Fateh Agha","name_elements":{"forename":"Abdul","middle_name":"Fateh","surname":"Agha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-20"}}
{"company_number":"10204639","data":{"address":{"address_line_1":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"Heskin Hall Farm","region":"Preston"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"dcb6febddff29bcf73130ab9f5cfc5400b2ad18e","kind":"individual-person-with-significant-control","links":{"self":"/company/10204639/persons-with-significant-control/individual/RIWRwDmERJf5j9IVeBqU84X3TVI"},"name":"Mr Prem Gami","name_elements":{"forename":"Prem","surname":"Gami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13409858","data":{"address":{"address_line_1":"Sydenham Road","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 4DF","premises":"24"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"61357d24c454d30eb113362fd118083724087544","kind":"individual-person-with-significant-control","links":{"self":"/company/13409858/persons-with-significant-control/individual/i9BVBUdgY8hdTMfxgdf1BD2JevE"},"name":"Mr Malik Irfan","name_elements":{"forename":"Malik","surname":"Irfan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13409868","data":{"address":{"address_line_1":"New House Lane","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 7JW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"326b6d46e85918b6d7a77c6c82065abceb977868","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409868/persons-with-significant-control/individual/oxXxGxXQpFaZSeNSdr486IugP5E"},"name":"Mr Itayi Courage Mandizha","name_elements":{"forename":"Itayi","middle_name":"Courage","surname":"Mandizha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13409868","data":{"address":{"address_line_1":"Rochester Road","country":"England","locality":"Gravesend","postal_code":"DA12 4TZ","premises":"302"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a35a639dfb55b0e1731f6c8f834d448df12288d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13409868/persons-with-significant-control/individual/pTPwIfVToz9tjn27Q3Uq4jq0awI"},"name":"Mr Tevin Alden Gibbons","name_elements":{"forename":"Tevin","middle_name":"Alden","surname":"Gibbons","title":"Mr"},"nationality":"Montserratian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12655049","data":{"address":{"address_line_1":"Church Drive","address_line_2":"Daybrook","country":"England","locality":"Nottingham","postal_code":"NG5 6LD","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"bad41e04b756aef09384c47a35bed90d2c2459ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655049/persons-with-significant-control/individual/_yoaondViZX8dhy0Y3JFFBV62aU"},"name":"Dr Louis William Macgregor","name_elements":{"forename":"Louis","middle_name":"William","surname":"Macgregor","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13409878","data":{"address":{"address_line_1":"Bermondsey Street","country":"England","locality":"London","postal_code":"SE1 3UD","premises":"62-66"},"etag":"9de48e069bf9bf440c4efe6433ad94c96cf0b3bc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13407131"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13409878/persons-with-significant-control/corporate-entity/WyyDQ2uh804N20jji0jxxTE4PlM"},"name":"Brook House Uk Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12655059","data":{"address":{"address_line_1":"105 Sumatra Road","country":"United Kingdom","locality":"London","postal_code":"NW6 1PL","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"d7c7afcaf587a18ab1cb032826384b08e7e541d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12655059/persons-with-significant-control/individual/iVU8p6EpcdElY6UAx_jtiq3-Voc"},"name":"Dr Seyed Abdoljalil Razavi","name_elements":{"forename":"Seyed","middle_name":"Abdoljalil","surname":"Razavi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13409898","data":{"address":{"address_line_1":"Waterhouse Street","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1ES","premises":"Second Floor, 2 The Waterhouse"},"ceased_on":"2021-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"b7bd98521c9cd487cdb312b94651efc563878c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13409898/persons-with-significant-control/individual/8XPMvgLT3FusR-o9-qIrNfOtwxs"},"name":"Ms Catelyn Seery","name_elements":{"forename":"Catelyn","surname":"Seery","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12655499","data":{"address":{"address_line_1":"53 Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"7a3d9d82e7982450bdb92c7511091dc14b99bd76","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"ACCURA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2023-06-15T00:00:00Z","preferred_name":"Amelia Belle Adams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655499/persons-with-significant-control/individual/tEcKd3f2AEM0ZHhn_lC9dHoMvCs"},"name":"Miss Amelia Belle Adams","name_elements":{"forename":"Amelia","middle_name":"Belle","surname":"Adams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12655569","data":{"address":{"address_line_1":"Cypress Close","country":"England","locality":"London","postal_code":"E5 8RB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"85261d8f64558dfe3211569ab85031abcba901b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12655569/persons-with-significant-control/individual/12Zg4TXxocijddmWuxOG3-_yWj4"},"name":"Anika Denis","name_elements":{"forename":"Anika","surname":"Denis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13409908","data":{"address":{"address_line_1":"Rue Oued Ziz","address_line_2":"Agdal","country":"Morocco","locality":"Rabat","postal_code":"10090","premises":"Imm 35 App 11"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1960},"etag":"7b61ebd392f7a58729b30b3b7f1db051bb10dc22","kind":"individual-person-with-significant-control","links":{"self":"/company/13409908/persons-with-significant-control/individual/_lFGhdl8jzaAgElTT644UNXWfOM"},"name":"Mrs Zineb Tabta","name_elements":{"forename":"Zineb","surname":"Tabta","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12655639","data":{"address":{"address_line_1":"Banstead Court","country":"England","locality":"London","postal_code":"W12 0QJ","premises":"Flat 88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"940f95939159b3091788bb773b06d50fe4425637","kind":"individual-person-with-significant-control","links":{"self":"/company/12655639/persons-with-significant-control/individual/5GXL0lpqFNRZ51pk34UUWxXcWQM"},"name":"Florin Parvan","name_elements":{"forename":"Florin","surname":"Parvan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13409938","data":{"address":{"address_line_1":"Beechfield Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 3RG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d2326c923ba817b66f1dae161c72ba6a10186edb","kind":"individual-person-with-significant-control","links":{"self":"/company/13409938/persons-with-significant-control/individual/39HeRBP8IfTu1vb1jgXL8zWv3h8"},"name":"Mr Daryl Simon Smith","name_elements":{"forename":"Daryl","middle_name":"Simon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13409948","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Holmfirth","postal_code":"HD9 3JD","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"239d0a95d984eafa8d42942d4acc59df98861ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/13409948/persons-with-significant-control/individual/-e_92bsG7OC5OVDtglnZzh-M3PU"},"name":"Mr Thomas Richard Cadzow","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Cadzow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12655659","data":{"address":{"address_line_1":"Middleton Avenue","country":"England","locality":"Chingford","postal_code":"E4 8EF","premises":"7 Middleton Avenue","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"3f4479fabc6b1f2b1ac7ab8d3979be46ff4c7e90","kind":"individual-person-with-significant-control","links":{"self":"/company/12655659/persons-with-significant-control/individual/dnuRXdHQ2mxoKicwkbMWYb1dBvM"},"name":"Rachael Kilani","name_elements":{"forename":"Rachael","surname":"Kilani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13409948","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Holmfirth","postal_code":"HD9 3JD","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"14d9ebc9f3af1e1e26176e2597a2df552cb73c97","kind":"individual-person-with-significant-control","links":{"self":"/company/13409948/persons-with-significant-control/individual/BPhDZBFfNODwDT1wkc8YIki0lBU"},"name":"Mr Thomas Alexander Rhys Jones","name_elements":{"forename":"Thomas","middle_name":"Alexander Rhys","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"SC663499","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 2AH","premises":"7 Strathearn Road","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"4ad2ad635678ca6e5ca85741190b167e47f07dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC663499/persons-with-significant-control/individual/Z2q7giOR6zGqp-3gq1Jsrrm_byg"},"name":"Ms Joy Suzanne Lewis","name_elements":{"forename":"Joy","middle_name":"Suzanne","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13410008","data":{"address":{"address_line_1":"Vicarage Park","address_line_2":"Woolwich","country":"England","locality":"London","postal_code":"SE18 7SU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"9924186cec8fa8083dfe11f7b318af6ac8817dcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410008/persons-with-significant-control/individual/rX7r5AYlv4p_gavk2uxlVv0Q7WA"},"name":"Mr Mehmet Burak Kalkan","name_elements":{"forename":"Mehmet","middle_name":"Burak","surname":"Kalkan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"SC663499","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 2AH","premises":"7 Strathearn Road","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"33929d23d40affb237d4693adf477c0b3877cd6c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC663499/persons-with-significant-control/individual/aGyQHq4ktv-KR94xuzCt2SZO-Hw"},"name":"Mr William Ian Williamson","name_elements":{"forename":"William","middle_name":"Ian","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13410248","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"016c044ee63b034e24c43707184ba95bd638d7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13410248/persons-with-significant-control/individual/roWP6IsF28iYg21sSCfvsVqxOas"},"name":"Mr Stuart Samuel Nurse","name_elements":{"forename":"Stuart","middle_name":"Samuel","surname":"Nurse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12656629","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"9eea6d0cf9725776325b659c1b5eb1f23969eeeb","kind":"individual-person-with-significant-control","links":{"self":"/company/12656629/persons-with-significant-control/individual/-8fpkazWBK92W4sYwFr3qNOi9uk"},"name":"Dr Anthony O Gorman","name_elements":{"forename":"Anthony","surname":"O Gorman","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13410258","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"3160f9a8f9178f7acd217ed9b4cf919c58706fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/13410258/persons-with-significant-control/individual/FQDUkR47QnkMyYmowLgFjQ6q_YE"},"name":"Tamsin Trichy Lacourte","name_elements":{"forename":"Tamsin","middle_name":"Trichy","surname":"Lacourte"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12656649","data":{"address":{"address_line_1":"108-110 Coppermill Road","address_line_2":"Wraysbury","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 5NS","premises":"The Mill House,","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"8a496e5ff55aa10e5b929fcde6b7d9a9db62b9b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12656649/persons-with-significant-control/individual/X_rzoxW5sfZcQvSIdUdMxGzc2Vo"},"name":"Mr Nirpaul Singh","name_elements":{"forename":"Nirpaul","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"09037958","data":{"address":{"address_line_1":"River Ray Industrial Estate, Barnfield Road","country":"England","locality":"Swindon","postal_code":"SN2 2DT","premises":"11","region":"Wiltshire"},"ceased_on":"2026-02-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"9109f49f247f8c9b3bdf328083506d3a3136bb07","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037958/persons-with-significant-control/individual/Jzi91HZT1zMgbGFVeXrxbUkfvwQ"},"name":"Ms Robyn Bawden","name_elements":{"forename":"Robyn","surname":"Bawden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12656679","data":{"address":{"address_line_1":"Aireworth Street","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3PY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"3f0a94e216299e07cc295635e2c1132a5cf2021f","kind":"individual-person-with-significant-control","links":{"self":"/company/12656679/persons-with-significant-control/individual/n8KE-LzTqyhdQu6F2-JywcIQ1Sw"},"name":"Mr Carl Andrew Wroth","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Wroth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656679","data":{"address":{"address_line_1":"Aireworth Street","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3PY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9a369b5bd49acbde0d00bf0213f31903cb0de0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12656679/persons-with-significant-control/individual/P7zUAlof-7DtOfSCzyuv_EToLxo"},"name":"Mr Jordan Dean Wroth","name_elements":{"forename":"Jordan","middle_name":"Dean","surname":"Wroth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12657639","data":{"address":{"address_line_1":"Elmer Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2HA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"3193d9d7faa42f068654aa5b9b002587bacd6b2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657639/persons-with-significant-control/individual/onr3vnnw2yY_m8cabEhNCIuUTH8"},"name":"Mr Adriatik Lalaj","name_elements":{"forename":"Adriatik","surname":"Lalaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13410328","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7, Riverside Business Centre"},"ceased_on":"2021-06-06","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1995},"etag":"4212b0f0262bc83be05fa7bc3f134a9e109b62a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13410328/persons-with-significant-control/individual/qeCFxH5Y-6TOohdjWcxp20TIzGE"},"name":"Adrian Evans","name_elements":{"forename":"Adrian","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12268389","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"61e44b2598c90dc31bc0fa95bceea2443d8e7c13","kind":"individual-person-with-significant-control","links":{"self":"/company/12268389/persons-with-significant-control/individual/xKBjx9UBo72zHyFMxGoqFy78NcI"},"name":"Mr Ishrat Mahmood Abbasi","name_elements":{"forename":"Ishrat","middle_name":"Mahmood","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-06-09"}}
{"company_number":"13410338","data":{"address":{"address_line_1":"Chilaw Road","address_line_2":"Kattuwa","country":"Sri Lanka","locality":"Negombo","postal_code":"11500","premises":"742/1/2"},"etag":"4e44bda402ecac2c53bf3d5451e8ee07dab87205","identification":{"country_registered":"Sri Lanka","legal_authority":"Sri Lanka","legal_form":"Limited Company","place_registered":"Sri Lanka","registration_number":"00000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13410338/persons-with-significant-control/corporate-entity/T0375v1YnphWqaTXNWskYx1lFL8"},"name":"Fimco Estate (Pvt) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11452619","data":{"address":{"address_line_1":"Mayplace Lane","country":"England","locality":"London","postal_code":"SE18 3TR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"f588b9c34c96c51299e9e4e28667b31625ff923f","kind":"individual-person-with-significant-control","links":{"self":"/company/11452619/persons-with-significant-control/individual/eNWn_UbwmB2XvQhRjgtcK01-ImU"},"name":"Mr Emeka Tony Ekeh","name_elements":{"forename":"Emeka","middle_name":"Tony","surname":"Ekeh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13244538","data":{"address":{"address_line_1":"River Way","country":"England","locality":"Harlow","postal_code":"CM20 2DR","premises":"Unit 14 Ozdil Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b3e180eb6772122dfa14a852313188c2c7bd1ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/13244538/persons-with-significant-control/individual/wJUtB-V_wZpBdJT_fH4ZVH0Yte0"},"name":"Mr Abidur Rahman","name_elements":{"forename":"Abidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"OC432059","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1984},"etag":"19f9411334f0b0fa6e99d59161d2efa99cf63a46","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432059/persons-with-significant-control/individual/H6lxw1c_yCWs2cKgyF79aWsQhZk"},"name":"Mr Khalipha Ababacar Ndiaye","name_elements":{"forename":"Khalipha","middle_name":"Ababacar","surname":"Ndiaye","title":"Mr"},"nationality":"Senegalese","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-06-09"}}
{"company_number":"OC417689","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1EF","premises":"2"},"ceased_on":"2025-10-31","country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1947},"etag":"28bf290038cb777cfdd6d4671538dcfd5a8b8831","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417689/persons-with-significant-control/individual/eLfqu8n0o-mHfcKYFTAhK-yFpvw"},"name":"Mr David Henry Power","name_elements":{"forename":"David","middle_name":"Henry","surname":"Power","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-02"}}
{"company_number":"13410518","data":{"address":{"address_line_1":"Broomhills","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1RG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"60ddb7cef60acd82b94293889fdd91fbf68ee6b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13410518/persons-with-significant-control/individual/dgMrCMRPZc_i02YKRPV1-oQPsgs"},"name":"Mr William Charles Brunt","name_elements":{"forename":"William","middle_name":"Charles","surname":"Brunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12658409","data":{"address":{"address_line_1":"Thirlmere Rise","country":"England","locality":"Bromley","postal_code":"BR1 4HY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"eeadec001af690ca74943f575d23e0212ef031e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12658409/persons-with-significant-control/individual/AOIQQunlwB-GiHLCVXwWsWH7kf8"},"name":"Mr Ying Jie Qiu","name_elements":{"forename":"Ying","middle_name":"Jie","surname":"Qiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"07300868","data":{"address":{"address_line_1":"60 Beamish View","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 1RS","premises":"C/O Applause Accountancy Services Limited"},"etag":"b9e82f58e6ad4291217685963c00eb8abdd5b2fb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12868006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07300868/persons-with-significant-control/corporate-entity/OB2I6_gzcZjvRkxBHNnZiNuqPvw"},"name":"Chopsy Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12179589","data":{"address":{"address_line_1":"Northumberland House","address_line_2":"Wellesley Road","country":"England","locality":"Sutton","postal_code":"SM2 5FR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"bc0b16c2b0116d32b75891c7e4f01fb032f3f948","kind":"individual-person-with-significant-control","links":{"self":"/company/12179589/persons-with-significant-control/individual/8NXX9zttUKRNcq4aRzWCBEEaenU"},"name":"Miss Vasilka Rangelova Shopova","name_elements":{"forename":"Vasilka","middle_name":"Rangelova","surname":"Shopova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12981518","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Dewsbury","postal_code":"WF13 2EW","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"f8a3e2f33aeb003d4c9d14d0393505225c7073a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12981518/persons-with-significant-control/individual/t1xCfkEaT41mnmO1adhaVpIfH7c"},"name":"Mr Wasif Rasul","name_elements":{"forename":"Wasif","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12659139","data":{"address":{"address_line_1":"Aylesford Avenue","country":"England","locality":"Beckenham","postal_code":"BR3 3RY","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"7f0a2c902cf9915a79bce1dc3556d5d035045be8","kind":"individual-person-with-significant-control","links":{"self":"/company/12659139/persons-with-significant-control/individual/VY4znOlp22iP4JxSDne3zq_FG2I"},"name":"Mr Peter Guirguis","name_elements":{"forename":"Peter","surname":"Guirguis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12659139","data":{"address":{"address_line_1":"Aylesford Avenue","country":"England","locality":"Beckenham","postal_code":"BR3 3RY","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"859559e7f81220f947df6dd7b65a38208c2fbabd","kind":"individual-person-with-significant-control","links":{"self":"/company/12659139/persons-with-significant-control/individual/Z05A2nXbNJfZ9XFhk_zmzqvWABU"},"name":"Mrs Amanda Patricia Anne Guirguis","name_elements":{"forename":"Amanda","middle_name":"Patricia Anne","surname":"Guirguis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"13410618","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"11c0c867fe8e9e3a1a0d87972271bc4151f63ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/13410618/persons-with-significant-control/individual/zSgPoTKvwibIlLhbRKeamH5FBig"},"name":"Mr Andrew Jarger Lubin","name_elements":{"forename":"Andrew","middle_name":"Jarger","surname":"Lubin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"09098559","data":{"address":{"address_line_1":"Providence Road","country":"England","locality":"Bromsgrove","postal_code":"B61 8EQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"9494a2e662dfd0eb3b01fe8be6ff05f6f3f52c50","kind":"individual-person-with-significant-control","links":{"self":"/company/09098559/persons-with-significant-control/individual/JF3118I25oz6GElO9YXU0P5iUkY"},"name":"Mr Christopher Michael Harris","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12659209","data":{"address":{"address_line_1":"Clonmel Street","country":"Wales","locality":"Llandudno","postal_code":"LL30 2LE","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1982},"etag":"33e70892c3fd3706253e25475d89a596540bf467","kind":"individual-person-with-significant-control","links":{"self":"/company/12659209/persons-with-significant-control/individual/2AUa_xS6AOF4Vc9rpGRCNI-KJWU"},"name":"Mrs Lara Yvonne Bunton-Parker","name_elements":{"forename":"Lara","middle_name":"Yvonne","surname":"Bunton-Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12073638","data":{"address":{"address_line_1":"Laindon Avenue","country":"England","locality":"Sunderland","postal_code":"SR6 8HU","premises":"12"},"etag":"7a119c1a53027d8f6be8274236060faccadaba4a","identification":{"legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12073638/persons-with-significant-control/corporate-entity/foqD0zcCXSx6TLZztsMnEh8b-Gk"},"name":"David Cook","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12659969","data":{"address":{"address_line_1":"Browning Avenue","country":"England","locality":"London","postal_code":"W7 1EW","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"4cf87de320848c47c39bb3964022cc636304e790","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659969/persons-with-significant-control/individual/S52tqqwicg2bXVNT5L-GRo9vtnQ"},"name":"Mrs Oumpely Samba Marena","name_elements":{"forename":"Oumpely","middle_name":"Samba","surname":"Marena","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13410938","data":{"address":{"address_line_1":"Embleton Court","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 2RF","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"0809db66d12ef3740e6474f471ab793a3b34563e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410938/persons-with-significant-control/individual/A8P9faTNw_Z7_8p6JlRmcOuEVdU"},"name":"Mrs Lisa Newton","name_elements":{"forename":"Lisa","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"10575368","data":{"address":{"address_line_1":"Amethyst Road","country":"England","locality":"London","postal_code":"E15 2BE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7f9cce3e024b70da6cc00c3eb2cec076591038b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575368/persons-with-significant-control/individual/A0r36vucejzmRjbjmUt70dCl2Dc"},"name":"Ms Annabel Bligh","name_elements":{"forename":"Annabel","surname":"Bligh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12659989","data":{"address":{"address_line_1":"Nore Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 8DX","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"02a568f1eebd13c45c72cc15f93b43b88f0f73b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659989/persons-with-significant-control/individual/vn0wJ9ANMHJceWpVaVTbbUu8frs"},"name":"Mr William Cheek","name_elements":{"forename":"William","surname":"Cheek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"13411168","data":{"address":{"address_line_1":"Bromford Hill","country":"England","locality":"Birmingham","postal_code":"B20 2TD","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"279d65a02a415278046aa022375ab26e1c0b340e","kind":"individual-person-with-significant-control","links":{"self":"/company/13411168/persons-with-significant-control/individual/dXIqGXpfv4Ls-0yPBZQ-pI2vf1I"},"name":"Miss Talisha Duncan","name_elements":{"forename":"Talisha","surname":"Duncan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12660009","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c0b754300edea79b39ec01704dbb047630f90091","kind":"individual-person-with-significant-control","links":{"self":"/company/12660009/persons-with-significant-control/individual/VOKpWxL0XXTgCsN41MmnN77nZk4"},"name":"Mr Syed Ali","name_elements":{"forename":"Syed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"13400918","data":{"address":{"address_line_1":"Enterprise Way","country":"England","locality":"Chesterfield","postal_code":"S44 5GG","premises":"Unit D Ark"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"26f7ad4f5aa1ac84a43b012be505e63360c8de75","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400918/persons-with-significant-control/individual/YJEGxBcc20QzJJXvNJEeX5OmMnU"},"name":"Mr Mark Stephen Pitchers","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Pitchers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"12028919","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Aylesbury","postal_code":"HP20 1BB","premises":"140"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"866e57b3c6d37c6f428adfd25dc7b59da7bed70d","kind":"individual-person-with-significant-control","links":{"self":"/company/12028919/persons-with-significant-control/individual/RAprEmwsLwW9XgR0jUbMCOY8P8o"},"name":"Mr Sergiu Simion Iorga","name_elements":{"forename":"Sergiu","middle_name":"Simion","surname":"Iorga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"SC699378","data":{"address":{"address_line_1":"Bank Place","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1HJ","premises":"1a"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"e527a32c1d4152151b4f5febeff2e654345a1b52","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699378/persons-with-significant-control/individual/Ukgn36mw3itXrG1rZLw48jukA_U"},"name":"Mr Craig Gilhooley","name_elements":{"forename":"Craig","surname":"Gilhooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"SC699378","data":{"address":{"address_line_1":"Bank Place","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1HJ","premises":"1a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"305a988386197810304cef92b120eb58984e79da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699378/persons-with-significant-control/individual/4ffad_viWQ5xsEjm6G7W1QY7kbU"},"name":"Mr James Harrigan","name_elements":{"forename":"James","surname":"Harrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411628","data":{"address":{"address_line_1":"Rue 33 N 24","country":"Morocco","locality":"Casablanca","postal_code":"20670","premises":"Hay El Massira 2"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1989},"etag":"3c554fbc24498d4f17f415f1f2d18c460c9f26e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13411628/persons-with-significant-control/individual/kTPVQItffF-qEsZsDaNvseFxt-w"},"name":"Mr Mohamed Fahl","name_elements":{"forename":"Mohamed","surname":"Fahl","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12661079","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Taunton","postal_code":"TA1 4AS","premises":"Chartfield House, 4"},"ceased_on":"2022-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"f13c1f1cee083086fd454559cfb9e860e80d22fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12661079/persons-with-significant-control/individual/F-0Jio2MLeodnItPn8BNKKyaVsA"},"name":"Miss Nora Ann Magee","name_elements":{"forename":"Nora","middle_name":"Ann","surname":"Magee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12661949","data":{"address":{"address_line_1":"Tonbridge Road","country":"England","locality":"Maidstone","postal_code":"ME16 8NA","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a0984b5e3ec100965074560d5413dbf050396a64","kind":"individual-person-with-significant-control","links":{"self":"/company/12661949/persons-with-significant-control/individual/kr413cKW29Vvo5lujkpVchvmPrk"},"name":"Mr Ionut-Adrian Sinca","name_elements":{"forename":"Ionut-Adrian","surname":"Sinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13411848","data":{"address":{"address_line_1":"Whitworth Industrial Estate","address_line_2":"Tilton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4PP","premises":"Unit 32","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a72af9ee991980bfb2c41e4ca00cf411539e68e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13411848/persons-with-significant-control/individual/pOhrvnWQSb5rGiOCqEK1JshuEi4"},"name":"Mr Shafiullah Oryakhail","name_elements":{"forename":"Shafiullah","surname":"Oryakhail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12405938","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"35a61597cd7b88097d55c5aff502feccd213a57b","kind":"individual-person-with-significant-control","links":{"self":"/company/12405938/persons-with-significant-control/individual/Yg3oAV7cvAZELd3Efy9K15zUfSM"},"name":"Mr Stephen Hibbett","name_elements":{"forename":"Stephen","surname":"Hibbett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12661959","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 1NE","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"142e0ec55155c60833ba11c01bfa31175c62c268","kind":"individual-person-with-significant-control","links":{"self":"/company/12661959/persons-with-significant-control/individual/mC23vgmYVUa7-G4q9r8MEyeglnk"},"name":"Mr Mario Antoniades","name_elements":{"forename":"Mario","surname":"Antoniades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12663009","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DS","premises":"7a Grant Terrace"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"39dcdae6bfd8d1f9d8063de5b21b22888672ff4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12663009/persons-with-significant-control/individual/RM3Hq4TrijwttPjLJB9fQvirjHk"},"name":"Mr Hananiya Lipa Friedman","name_elements":{"forename":"Hananiya","middle_name":"Lipa","surname":"Friedman","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13412218","data":{"address":{"address_line_1":"Cherry Blossom Close","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8XS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"b69fbb1ef64ff22c481bbbf97e8a71f52888677d","kind":"individual-person-with-significant-control","links":{"self":"/company/13412218/persons-with-significant-control/individual/jgvoQegJ9P-IEhBUJQlDrrbK1gM"},"name":"Mr Ali Ryan","name_elements":{"forename":"Ali","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12663009","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DS","premises":"7a Grant Terrace"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"da444988330c8a3a41826565abffb3103b29f4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12663009/persons-with-significant-control/individual/-5r-E3FF__yRplp7f91k5hyjOKQ"},"name":"Mrs Rachel Friedman","name_elements":{"forename":"Rachel","surname":"Friedman","title":"Mrs"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12663789","data":{"address":{"address_line_1":"Blakemore","country":"England","locality":"Telford","postal_code":"TF3 1PZ","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b5d351d1df36d6044b30f7289138c65368106bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12663789/persons-with-significant-control/individual/fzPedyjYh59zrU1yHOqrc5HQTDY"},"name":"Mr Ion Moise","name_elements":{"forename":"Ion","surname":"Moise","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12663789","data":{"address":{"address_line_1":"Blakemore","country":"England","locality":"Telford","postal_code":"TF3 1PZ","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"fd57ce37a6dd33373e6013109e2cf76e9f65a42b","kind":"individual-person-with-significant-control","links":{"self":"/company/12663789/persons-with-significant-control/individual/tZUcHsuxB-5La75ji3DjbpdUy8Y"},"name":"Mr Sorin-George Moise","name_elements":{"forename":"Sorin-George","surname":"Moise","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"09102798","data":{"address":{"address_line_1":"Munday Street","country":"England","locality":"Manchester","postal_code":"M4 7BG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"83ee3e775f29a03d079a1580eeae2f43303cb4ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09102798/persons-with-significant-control/individual/n_oB3R5oRHumLBMrBw7efNp8h3I"},"name":"Mr John Nowak","name_elements":{"forename":"John","surname":"Nowak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12663809","data":{"address":{"address_line_1":"Queen Street","locality":"Pontypridd","postal_code":"CF37 1RW","premises":"105","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"c8ccada4767e8491e91d55e7bd44d1c8ea1446ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12663809/persons-with-significant-control/individual/oi-cjry3IifPTY97r33H8mIYX_c"},"name":"Mr Clay Kumar Teewary","name_elements":{"forename":"Clay","middle_name":"Kumar","surname":"Teewary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13412318","data":{"address":{"address_line_1":"Badgers Glade","address_line_2":"Burghfield Common","country":"England","locality":"Reading","postal_code":"RG7 3RQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"25c391476cca0e330f7c39c781a863659b4a2d08","kind":"individual-person-with-significant-control","links":{"self":"/company/13412318/persons-with-significant-control/individual/NFO_c8BmTWJHEqutiBI1Kzk_rTo"},"name":"Mrs Alison Louise Greenwood","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Greenwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12663829","data":{"address":{"address_line_1":"Tideys Mill","address_line_2":"Partridge Green","locality":"Horsham","postal_code":"RH13 8WD","premises":"8"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"09e508892b910ec0bf89984ad1429766d4eb7261","kind":"individual-person-with-significant-control","links":{"self":"/company/12663829/persons-with-significant-control/individual/VpCZOl8FGh0oXsBsaAhcdHKESrw"},"name":"Chloe Page","name_elements":{"forename":"Chloe","surname":"Page"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13412318","data":{"address":{"address_line_1":"Badgers Glade","address_line_2":"Burghfield Common","country":"England","locality":"Reading","postal_code":"RG7 3RQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"ec9c4831bc860066e91cdb12f7b15bae58816114","kind":"individual-person-with-significant-control","links":{"self":"/company/13412318/persons-with-significant-control/individual/lV1XF3iG3Aux9xF_TdisYtK7cW4"},"name":"Mr Nigel Anthony Greenwood","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12664639","data":{"address":{"address_line_1":"Abbeyhill Close","country":"England","locality":"Chesterfield","postal_code":"S42 7JL","premises":"43","region":"Derbyshire"},"etag":"4782b18d97c1cba3b2aa774f1ced4184a2e9d563","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"England","registration_number":"12652476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12664639/persons-with-significant-control/corporate-entity/uX1OYbFleO_rnJJFscw0kRcwfkk"},"name":"Clear Horizon Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-06-11"}}
{"company_number":"13412528","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"ec8de75162d87cf25cd96333a9f42f77d7d3b403","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412528/persons-with-significant-control/individual/_q1esLHJUxMeCD13Am0aWnPyILg"},"name":"Mrs Sukhjit Kaur Mann-Sodhi","name_elements":{"forename":"Sukhjit","middle_name":"Kaur","surname":"Mann-Sodhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12665619","data":{"address":{"address_line_1":"Chiltern Hills Close","address_line_2":"Aldbury","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5FW","premises":"5","region":"Herfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"ac464e128070625ca3cd2280a1c8656cb3dec957","kind":"individual-person-with-significant-control","links":{"self":"/company/12665619/persons-with-significant-control/individual/cXWrPpzS081aqbBCTSgmwEtBNpI"},"name":"Mr Kevin Jonathan Hall","name_elements":{"forename":"Kevin","middle_name":"Jonathan","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13412618","data":{"address":{"address_line_1":"Josselin Road","address_line_2":"Burnt Mills Industrial Estate","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1BY","premises":"Essex House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ccf6487ba0020c1c88cc843fac7b296a05915da7","kind":"individual-person-with-significant-control","links":{"self":"/company/13412618/persons-with-significant-control/individual/pkeT3sPmpcKguGOXPdtcaKkQnn4"},"name":"Mr James Leslie Perry","name_elements":{"forename":"James","middle_name":"Leslie","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11922969","data":{"address":{"address_line_1":"Petersfield","address_line_2":"Stoke Mandeville","country":"England","locality":"Aylesbury","postal_code":"HP22 5XU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"2a97ccb3ff496dc1e00353681b146c31067971f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11922969/persons-with-significant-control/individual/8zSWl_MC11CNSusFEqMqEMwW0ng"},"name":"Mr Ian Patrick Kelly","name_elements":{"forename":"Ian","middle_name":"Patrick","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13412868","data":{"address":{"country":"United Kingdom","locality":"Bexley","postal_code":"DA5 3AP","premises":"19 Montpelier Avenue","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"5c7462d50e1e4b4997ffeb4a14f00106b3d2ea17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412868/persons-with-significant-control/individual/afAVjQ74VrZpJLNmeFaYYV4_KQQ"},"name":"Mr Tony Darren Barnett","name_elements":{"forename":"Tony","middle_name":"Darren","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13412868","data":{"address":{"country":"United Kingdom","locality":"Bexley","postal_code":"DA5 3AP","premises":"19 Montpelier Avenue","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"685e4a5a1399268c7c00b62e3705e87e3472ba0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412868/persons-with-significant-control/individual/-qjEmKLUnEGqU1HVLCYCFOB20Gw"},"name":"Mr Simon Connolly","name_elements":{"forename":"Simon","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12666529","data":{"address":{"address_line_1":"Summer Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0QJ","premises":"Annecy Court, Ferry Works","region":"Surrey"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"e4e4c8a3b4d19f30afea1f23a67ad4c8746c9dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666529/persons-with-significant-control/individual/9lMzCHdH18ixA9OICs1SWCB0WdA"},"name":"Mr Benjamin Frank Ludford","name_elements":{"forename":"Benjamin","middle_name":"Frank","surname":"Ludford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12264498","data":{"address":{"address_line_1":"Maywood Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 4AL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"bed1862b1b7c551a87cb5d47f902ff67501d8d46","kind":"individual-person-with-significant-control","links":{"self":"/company/12264498/persons-with-significant-control/individual/JAs2jAo_VL1ap5nvixT6QJgc3a0"},"name":"Miss Jacqueline Ada Onyia","name_elements":{"forename":"Jacqueline","middle_name":"Ada","surname":"Onyia","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12666529","data":{"address":{"address_line_1":"Summer Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0QJ","premises":"Annecy Court, Ferry Works","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"23191ce4f81d847b6b0ecacc1c5c5db1253ac08d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666529/persons-with-significant-control/individual/Jc4IrQ3xrRSG0RW91BVCbLVHM6M"},"name":"Dr Louise Maynard-Atem","name_elements":{"forename":"Louise","surname":"Maynard-Atem","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13434238","data":{"address":{"address_line_1":"Winterton Way","address_line_2":"Lyme Green Business Park","country":"England","locality":"Macclesfield","postal_code":"SK11 0LP","premises":"38 Beechfield House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"03bd41914a5bd6a604771bcf4f7591907281cf0c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434238/persons-with-significant-control/individual/62GdMS6IheaVBzHNcPS73b1SKjA"},"name":"Mr Giles Christopher Padgham Dempsey","name_elements":{"forename":"Giles","middle_name":"Christopher Padgham","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12667409","data":{"address":{"address_line_1":"Hawkridge Close","country":"England","locality":"Westhoughton","postal_code":"BL5 2GP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"3603b71bc62ec910b149e7f1bb86c70afc491100","kind":"individual-person-with-significant-control","links":{"self":"/company/12667409/persons-with-significant-control/individual/T0z3jUBO4DaZdA-pEwzEH8lBcl4"},"name":"Mrs Louise Anne Tudor","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Tudor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13434248","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"a45ca6a4949961f12bd988fe72b0cda0dccb7ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/13434248/persons-with-significant-control/individual/s326zs-cgBxx_14x8_Pu08Kla7o"},"name":"Mr Ahmed Antar Morsy Hassanien","name_elements":{"forename":"Ahmed","middle_name":"Antar Morsy","surname":"Hassanien","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434248","data":{"address":{"address_line_1":"Talbot Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3DL","premises":"Talbot Court, Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"ad979de499f4c4d91085976e4575e6bf85f1d107","kind":"individual-person-with-significant-control","links":{"self":"/company/13434248/persons-with-significant-control/individual/Za11jCeTo6-0_2uioN8a_SxBm0w"},"name":"Mr Sherif Antar Morsy Hassanein","name_elements":{"forename":"Sherif","middle_name":"Antar Morsy","surname":"Hassanein","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"06850798","data":{"address":{"address_line_1":"Washford West","country":"United Kingdom","locality":"Redditch","postal_code":"B98 0DE","premises":"Icknield Street Drive"},"etag":"b954399cfd6622e5be9b9e75ad92a32b7c1cb007","identification":{"legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06850798/persons-with-significant-control/corporate-entity/252F9l3NWkKgfdsf_AauDjOTSTM"},"name":"Halfords Autocentres Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12667419","data":{"address":{"address_line_1":"161-163 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Parkgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"b88ac4cdc73562f24055a5000c750747d055a29c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667419/persons-with-significant-control/individual/nzEXDw6U86xvjT11VZ_1Vj5aZuU"},"name":"Mr Wayne Bradley Tomlin","name_elements":{"forename":"Wayne","middle_name":"Bradley","surname":"Tomlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"09206668","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL1 5SR","premises":"42 Fotheringay Gardens"},"ceased_on":"2021-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"959672ec2f062189a75ed1b228630a34aada50ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09206668/persons-with-significant-control/individual/t-dEy5x-Qd_y4WR5Xhu5k_kdqso"},"name":"Mr Stuart Gracey","name_elements":{"forename":"Stuart","surname":"Gracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12668149","data":{"address":{"address_line_1":"Pumphouse Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6RE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"e20ecea5778fa15f87744a676eb9645143f0e75a","kind":"individual-person-with-significant-control","links":{"self":"/company/12668149/persons-with-significant-control/individual/DMlrP8L_q_8lca_KIwRZXjVKQyU"},"name":"Mr Robert Lee Cooke","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-13"}}
{"company_number":"12668149","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"07e3da5786b70405f80794e32fd67c2ada07500d","kind":"individual-person-with-significant-control","links":{"self":"/company/12668149/persons-with-significant-control/individual/TRfmbG_BaJ189Ainpa7DOkDY8ws"},"name":"Lara Jade Daly","name_elements":{"forename":"Lara","middle_name":"Jade","surname":"Daly"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-13"}}
{"company_number":"12391888","data":{"address":{"address_line_1":"High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"Morgan Keen Accountants 70b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"92545c3fe2506a8561a10bc1ef4a5837099c2eca","kind":"individual-person-with-significant-control","links":{"self":"/company/12391888/persons-with-significant-control/individual/KEqcFm3Yj0Cshv1ZJ-meGiqQlys"},"name":"Ms Jane Hibbet","name_elements":{"forename":"Jane","surname":"Hibbet","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12669299","data":{"address":{"address_line_1":"Mow Lane","address_line_2":"Gillow Heath","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 6QB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a08f3a3aee34a061a62db110e652e576a48fa520","kind":"individual-person-with-significant-control","links":{"self":"/company/12669299/persons-with-significant-control/individual/88QD9zFGYYafrWw-nfGcjbiv2Tk"},"name":"Mr Damien Paul Banks","name_elements":{"forename":"Damien","middle_name":"Paul","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13434368","data":{"address":{"address_line_1":"3 Cross Green","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 4BH","premises":"Roselands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"467f717d6856d9e3e012cb8f0bf6ea168bce2376","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434368/persons-with-significant-control/individual/hzPjPR9treak_PMteAQkU-Wambk"},"name":"Ms Rebecca Louise Berger","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Berger","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12669319","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Nepal","date_of_birth":{"month":12,"year":1999},"etag":"82d34859f857fe54f5ed539dd5fa442723e47fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12669319/persons-with-significant-control/individual/o3PORjTbW4tEnTBpYIBiVCmBWWs"},"name":"Ceo Ashis Bhusal","name_elements":{"forename":"Ashis","surname":"Bhusal","title":"Ceo"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-13"}}
{"company_number":"13039628","data":{"address":{"address_line_1":"Colney Hatch Lane","country":"England","locality":"London","postal_code":"N10 1HA","premises":"171"},"etag":"38923e086ede130239519c10f14e95eada669408","identification":{"legal_authority":"United Kingdom","legal_form":"International Business Coordinator"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13039628/persons-with-significant-control/legal-person/GGrZCkh53hcp0_l582L3UhOJgfE"},"name":"Andrei Botezatu","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12322919","data":{"address":{"address_line_1":"St. Mary's Road","country":"England","locality":"London","postal_code":"N9 8NP","premises":"Flat 4- 272"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"6a72a7ca57b0cf9c9b265699a0ff18cf7cf43316","kind":"individual-person-with-significant-control","links":{"self":"/company/12322919/persons-with-significant-control/individual/4otkxo--JXCKT45BIdClkEd9860"},"name":"Mr Serhat Sonar","name_elements":{"forename":"Serhat","surname":"Sonar","title":"Mr"},"nationality":"Cypriot","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-01"}}
{"company_number":"12367249","data":{"address":{"address_line_1":"Furnace Square","country":"England","locality":"Scunthorpe","postal_code":"DN16 1BL","premises":"7"},"ceased_on":"2020-09-03","etag":"8cfd03e9a83f278a443223f6163a74adac8e4862","identification":{"legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12367249/persons-with-significant-control/corporate-entity/7g_LeaFlehyDnFnHVXvUwDzQWLE"},"name":"Huntsman Studios Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12342829","data":{"address":{"address_line_1":"19 Campbell Road","country":"England","locality":"Croydon","postal_code":"CR0 2SQ","premises":"Flat 4 Clifton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"1204f4472a3dc315df49c06a790ce4e071f9c899","kind":"individual-person-with-significant-control","links":{"self":"/company/12342829/persons-with-significant-control/individual/ziI0DuuWpeJEZ6fNnmam5cBiIZA"},"name":"Mr Sathiyaraj Ponnusamy","name_elements":{"forename":"Sathiyaraj","surname":"Ponnusamy","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-07"}}
{"company_number":"09756558","data":{"address":{"address_line_1":"De Montfort Street","locality":"Leicester","postal_code":"LE1 7GS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"bfab474c577a5e8e3babac142337afdc9017645f","kind":"individual-person-with-significant-control","links":{"self":"/company/09756558/persons-with-significant-control/individual/T2hprcn9bKx4cn8CGUv3VnnKqk8"},"name":"Mr Christopher Dawson","name_elements":{"forename":"Christopher","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12466039","data":{"address":{"address_line_1":"Mercia Drive","address_line_2":"Kings Heath","locality":"Birmingham","postal_code":"B14 6TW","premises":"3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"c8f39d88847fb01d8d5c1e7fb678796aa645354b","kind":"individual-person-with-significant-control","links":{"self":"/company/12466039/persons-with-significant-control/individual/_pZfwj93XOwC4AaF5E_pksIRgow"},"name":"Mr Leban Ahmed Osman","name_elements":{"forename":"Leban","middle_name":"Ahmed","surname":"Osman","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-14"}}
{"company_number":"13435978","data":{"address":{"address_line_1":"Kipling Close","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2UH","premises":"Flat 3, Coleridge Court","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"d05beb3f7ca6067fb9ca9d728f716420dcf8e967","kind":"individual-person-with-significant-control","links":{"self":"/company/13435978/persons-with-significant-control/individual/3RzkrASXq2L1bsIyE96U6nauaI0"},"name":"Sally Marian Clarke","name_elements":{"forename":"Sally","middle_name":"Marian","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"SC111248","data":{"address":{"address_line_1":"79 Renfrew Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4DA","premises":"Abercorn House","region":"Renfrewshire"},"etag":"1004d65d2ecf25dff80ffa1917ac56c679a555b5","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc235081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC111248/persons-with-significant-control/corporate-entity/Jpen3wCORLyxyah7F0pFQIOkQvM"},"name":"Athow-Watson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12672369","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Waddesdon","postal_code":"HP18 0LU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"4ac0022064c73a3b57ff0ed7d8cc40a1d3568426","kind":"individual-person-with-significant-control","links":{"self":"/company/12672369/persons-with-significant-control/individual/ZNQl52dwcN-oZChchICdQFPRyfA"},"name":"Mr Jeremy Russ","name_elements":{"forename":"Jeremy","surname":"Russ","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13436168","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4  Second Floor Viscount House"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1977},"etag":"50a91e57fe176cb65ed38dae9bd9afe08981187f","kind":"individual-person-with-significant-control","links":{"self":"/company/13436168/persons-with-significant-control/individual/xl-dHpGW_cCm-CV42zS9YYi9qHs"},"name":"Mr Allan Kyle Williams","name_elements":{"forename":"Allan","middle_name":"Kyle","surname":"Williams","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"02082378","data":{"address":{"address_line_1":"The Business Centre","address_line_2":"Corinium Industrial Estate, Raans Road","locality":"Amersham","postal_code":"HP6 6FB","premises":"Unit 9","region":"Buckinghamshire"},"ceased_on":"2022-12-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"50bcb42c07590afe362e6d9ffbf4236bae774f64","kind":"individual-person-with-significant-control","links":{"self":"/company/02082378/persons-with-significant-control/individual/zOXxehKx9DPQ_Z6Z8gmDHNxCnuU"},"name":"Mr Perry Marc Louis Brahan","name_elements":{"forename":"Perry","middle_name":"Marc Louis","surname":"Brahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12672399","data":{"address":{"address_line_1":"Whitstable Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 8EE","premises":"93","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"d17bdcb166950a89d44fc18266ff11a17085ccb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12672399/persons-with-significant-control/individual/Dlm1YqhxYgiSkk0L0CxXWTOmQ6E"},"name":"Mr Daniel Houston","name_elements":{"forename":"Daniel","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13437868","data":{"address":{"address_line_1":"Blackthorne Crescent","country":"England","locality":"Slough","postal_code":"SL3 0QR","premises":"Unit 10","region":"Berkshire"},"etag":"f114691b4bb4d15c19250cb6900f402553829893","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12616802"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13437868/persons-with-significant-control/corporate-entity/qHxFtRfm5Ia_SrZWcQO3FMRDQJs"},"name":"Gnf01 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13437878","data":{"address":{"address_line_1":"Portland Close","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL2 2LT","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"ea0a8e99222bf087c66e4c8487e3e5273549b016","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13437878/persons-with-significant-control/individual/5X7rcwQtWJopwhmWTGSHA4XTrPg"},"name":"Mr Braham Riar","name_elements":{"forename":"Braham","surname":"Riar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12672429","data":{"address":{"address_line_1":"185 Dyke Road","country":"England","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f98733c8f70560f19367b328351de35e660be9d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672429/persons-with-significant-control/individual/4dmsMJT4d4vJWn4vyLpLbfCJGtc"},"name":"Mr Guy Paul James Longmore","name_elements":{"forename":"Guy","middle_name":"Paul James","surname":"Longmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"07459378","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Teddington","postal_code":"TW11 9JP","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"c9b88b802d2755b5dc86d91907f923f6140eb2bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07459378/persons-with-significant-control/individual/gJFfd09tqqpiMlfIHeL9YklgmT4"},"name":"Mr Attila Cseko","name_elements":{"forename":"Attila","surname":"Cseko","title":"Mr"},"nationality":"Hungarian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-03"}}
{"company_number":"12674369","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1985},"etag":"3411fae7439976455f65522fae4a455dfdb2d627","kind":"individual-person-with-significant-control","links":{"self":"/company/12674369/persons-with-significant-control/individual/ZLK4bLeRxMW82gDNlctDz1HX6a0"},"name":"Henri Bassi","name_elements":{"forename":"Henri","surname":"Bassi"},"nationality":"Cameroonian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"13438088","data":{"address":{"address_line_1":"Charfield Barns Business Park","address_line_2":"Charfield","country":"United Kingdom","locality":"Wotton-Under-Edge","postal_code":"GL12 8SP","premises":"2","region":"Gloucestershire"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"822b7774007e101cc282030770abe22b10590973","kind":"individual-person-with-significant-control","links":{"self":"/company/13438088/persons-with-significant-control/individual/ELLK4vK-9nOHuupK7sCU1FZsD-Y"},"name":"Mr Simon Britton","name_elements":{"forename":"Simon","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12674459","data":{"address":{"address_line_1":"Beech Drive","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3WB","premises":"30","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"c6735671255d500c84dd770fed7dd798c184d6b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12674459/persons-with-significant-control/individual/YOCAugDQRa8icBETbpb9SUHyaaY"},"name":"Mr James Michael Sargeant","name_elements":{"forename":"James","middle_name":"Michael","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13438088","data":{"address":{"address_line_1":"Charfield Barns Business Park","address_line_2":"Charfield","country":"United Kingdom","locality":"Wotton-Under-Edge","postal_code":"GL12 8SP","premises":"2","region":"Gloucestershire"},"ceased_on":"2024-10-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"76ec9fc2e7b9aaa55e1f52651aabc44237fde96a","kind":"individual-person-with-significant-control","links":{"self":"/company/13438088/persons-with-significant-control/individual/GMNEUJIB5QyRAsTXSJ8Zm4r22QQ"},"name":"Mr Shahriar Tavana","name_elements":{"forename":"Shahriar","surname":"Tavana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438708","data":{"address":{"address_line_1":"Church Road","address_line_2":"Tarleton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 6UP","premises":"The Barrons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"fc3e55be7d98888f8c13b48c9047b94cac350d40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438708/persons-with-significant-control/individual/faQcHQ7g05mtdyJ3LE5meWYMSmQ"},"name":"Mr Robert James Rawlinson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Rawlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13438708","data":{"address":{"address_line_1":"Church Road","address_line_2":"Tarleton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 6UP","premises":"The Barrons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c00e12ad7640c76bf71cf2f6da8e59adb405c276","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438708/persons-with-significant-control/individual/dvkbbPXYvPSTerHOXWA7m4myhDQ"},"name":"Mrs Sarah Lloyd Rawlinson","name_elements":{"forename":"Sarah","middle_name":"Lloyd","surname":"Rawlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12482059","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1997},"etag":"7292ffbe08c7cd963d4d4644e41dd8b3bb662f34","kind":"individual-person-with-significant-control","links":{"self":"/company/12482059/persons-with-significant-control/individual/5leQ_cSsQ1XlTHky-MD9hEcxaXY"},"name":"Mr Angelo Halili","name_elements":{"forename":"Angelo","surname":"Halili","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"13438718","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"6f6181eaf4c93ad5856b7cf146a3ca593ced6306","kind":"individual-person-with-significant-control","links":{"self":"/company/13438718/persons-with-significant-control/individual/CypSnkH15NDEGTkd7k1rrM60kZI"},"name":"Ms Tina Seun Opeodu","name_elements":{"forename":"Tina","middle_name":"Seun","surname":"Opeodu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12675179","data":{"address":{"address_line_1":"Florastr.","country":"Switzerland","locality":"Basel","postal_code":"4057","premises":"20"},"ceased_on":"2020-11-27","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1966},"etag":"a629c009fc6863c58af40c44c27a192c21492b40","kind":"individual-person-with-significant-control","links":{"self":"/company/12675179/persons-with-significant-control/individual/z7QpWOzqKpe1_vA68S1jL5Du65Q"},"name":"Mr Bala Kasuama","name_elements":{"forename":"Bala","surname":"Kasuama","title":"Mr"},"nationality":"Congolese (Congo)","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"12675179","data":{"address":{"address_line_1":"Kupfergasse","country":"Switzerland","locality":"Rheinfelden","postal_code":"4310","premises":"4"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1978},"etag":"9e947e78c73aa787dedc2fd9ad33166599c5b994","kind":"individual-person-with-significant-control","links":{"self":"/company/12675179/persons-with-significant-control/individual/LxhALEHw3xCNFtvE8gJQhUNmSwA"},"name":"Mr Mbiyavanga Pedro Kanzi","name_elements":{"forename":"Mbiyavanga","middle_name":"Pedro","surname":"Kanzi","title":"Mr"},"nationality":"Angolan","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"13439138","data":{"address":{"address_line_1":"C/O Choice Accountancy","address_line_2":"Greenfield Road","country":"England","locality":"London","postal_code":"E1 1EJ","premises":"54"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"89d10e49bf3b0d5be4f1fb2e89f363195ecd76b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13439138/persons-with-significant-control/individual/ULpWh08rlF1zM8ONqgo6POIcpr8"},"name":"Miss Bakhtawar Khan","name_elements":{"forename":"Bakhtawar","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12676089","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1979},"etag":"7572ab54692270958a1bd1ead1744e6787acd7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12676089/persons-with-significant-control/individual/1VJqkJ7xoa77cfw6jw2kYDgTyv0"},"name":"Mrs Ewelina Gluch-Szor","name_elements":{"forename":"Ewelina","surname":"Gluch-Szor","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12311388","data":{"address":{"address_line_1":"Harrow Road","locality":"London","postal_code":"NW10 5PA","premises":"797"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"d84eafecd674e681935aa28b322b2f8e1396748f","kind":"individual-person-with-significant-control","links":{"self":"/company/12311388/persons-with-significant-control/individual/w0IS5x3VKQJY3jUlY6cdgscmHCY"},"name":"Mr Rachid Bachraoui","name_elements":{"forename":"Rachid","surname":"Bachraoui","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-06-04"}}
{"company_number":"12676089","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1975},"etag":"c2d7520c26fdc3d0d131431da93a08690714817a","kind":"individual-person-with-significant-control","links":{"self":"/company/12676089/persons-with-significant-control/individual/1nfQ7GCqEAUNuXMkFRb8T2WLBPY"},"name":"Mr Krzysztof Szor","name_elements":{"forename":"Krzysztof","surname":"Szor","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"SC700748","data":{"address":{"address_line_1":"Broomfield Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G21 3HB","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1996},"etag":"d27e39e0056096410ff7ad8f62fe184bcebf3ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700748/persons-with-significant-control/individual/WAF5XE0EejtcYwibp6Q6XhihdP8"},"name":"Mr Diogo De Matos Fonseca","name_elements":{"forename":"Diogo","surname":"De Matos Fonseca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12676119","data":{"address":{"address_line_1":"Queenshurst Square","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5FT","premises":"Flat 304 Hamond Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"1f289d6d61cea26e967c1248d5ceacdfba5c3fdd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676119/persons-with-significant-control/individual/VWpbVQtnpa9Igxi8lVQyEiS95sE"},"name":"Mr. Chong Zhang","name_elements":{"forename":"Chong","surname":"Zhang","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13439618","data":{"address":{"address_line_1":"Lansdowne House","address_line_2":"21 Lansdowne Way","country":"United Kingdom","locality":"London","postal_code":"SW8 1HJ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"885b3a3a5bbe52c56528181dd9cca10acbb9c915","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439618/persons-with-significant-control/individual/fnEyWm7zpZ7NiNCjuNlzxF4I6Vc"},"name":"Mr Emrah Ozmen","name_elements":{"forename":"Emrah","surname":"Ozmen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"06556769","data":{"address":{"address_line_1":"Carberry Drive","country":"England","locality":"Fareham","postal_code":"PO16 9JD","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"6e7d6728d2c219b095cb2326667d2593ea116df4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06556769/persons-with-significant-control/individual/bhufDLqocOE1TjMjPVioGeHXNWY"},"name":"Mr Paul Marshall","name_elements":{"forename":"Paul","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12679689","data":{"address":{"address_line_1":"7 Gatliff Road","country":"England","locality":"London","postal_code":"SW1W 8DF","premises":"154 Woods House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"3771e74862bd21f366d483739be600a1c0b3b22b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679689/persons-with-significant-control/individual/RA7pQmHVq21eC-9tDPznRUqxY44"},"name":"Mr Sashi Kumi","name_elements":{"forename":"Sashi","surname":"Kumi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"10297898","data":{"address":{"address_line_1":"Brewer Street","country":"England","locality":"London","postal_code":"W1F 0SS","premises":"30"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"07a7ebea49de8df9491e589d88ec06ae12af2231","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10297898/persons-with-significant-control/individual/Vhx8Sfc5dNQyqrHjFCqGbklpZMc"},"name":"Mr Marcus Ereira","name_elements":{"forename":"Marcus","surname":"Ereira","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"13439628","data":{"address":{"address_line_1":"Luddendenfoot","country":"England","locality":"Halifax","postal_code":"HX2 6HQ","premises":"Fernleigh"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"1bb8364b81ad70eb3c440ebc672c63270dddd3cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"BREARLEY AND CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Joanna Claire Ward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439628/persons-with-significant-control/individual/zL3bEs8l4_3qzQOvEI7kpEbcKfQ"},"name":"Mrs Joanna Claire Ward","name_elements":{"forename":"Joanna","middle_name":"Claire","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12486259","data":{"address":{"address_line_1":"Station Road Old Hill Cradley","country":"United Kingdom","locality":"West Mids","postal_code":"B64 6PL","premises":"First Floor Offices 102a"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1988},"etag":"cee820a559e5c3989c1ee459bb88b2f46eb93930","kind":"individual-person-with-significant-control","links":{"self":"/company/12486259/persons-with-significant-control/individual/AXzsuSirWMpLjfDTpa6stfZcP8I"},"name":"Ms Rincy Ann Criselle Raga","name_elements":{"forename":"Rincy","middle_name":"Ann Criselle","surname":"Raga","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"13439698","data":{"address":{"address_line_1":"Gosling Green","country":"England","locality":"Slough","postal_code":"SL3 7TW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"7d31c3df5d31a9107fc8b4df74bb6303ff151227","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439698/persons-with-significant-control/individual/TKuURQ5_bznVCQIQld6LLLFb2Sg"},"name":"Mrs Sheren Ali","name_elements":{"forename":"Sheren","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"09227339","data":{"address":{"address_line_1":"Evington Drive","country":"England","locality":"Leicester","postal_code":"LE5 5PE","premises":"110"},"ceased_on":"2024-03-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"e9a49bb6a821eafc7cfbe3044f028e30879c2a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09227339/persons-with-significant-control/individual/gNHoyLzeoezragoNqi9KDZHGDUE"},"name":"Mr Muqtadir Ahmed Syed","name_elements":{"forename":"Muqtadir","middle_name":"Ahmed","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12712869","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"16e26bc69556b98e35364e193f6e1d0a076ca03e","kind":"individual-person-with-significant-control","links":{"self":"/company/12712869/persons-with-significant-control/individual/S-vKuGkoeFTp1gzSUTcHrWmHcGU"},"name":"Mr Serigne Saliou Mbacke Diop","name_elements":{"forename":"Serigne","middle_name":"Saliou Mbacke","surname":"Diop","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"10737848","data":{"address":{"country":"England","locality":"Greater London","postal_code":"EC2A 4PX","premises":"5 Luke Street","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"cafe2071551d124ff0e1e7bbb1e7ac81f58a2382","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10737848/persons-with-significant-control/individual/vW6nb7c058neNzNWrozKoAaMrbI"},"name":"Mr Jamie Burnhope","name_elements":{"forename":"Jamie","surname":"Burnhope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-24"}}
{"company_number":"12712869","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-07-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"5b4d9dcc422c44cc6f7815e206728483e3f3f22a","kind":"individual-person-with-significant-control","links":{"self":"/company/12712869/persons-with-significant-control/individual/4xnHzy7kL1IHvs7rp0zD-Hz5Irk"},"name":"Mrs Ndeye Khady Diop","name_elements":{"forename":"Ndeye","middle_name":"Khady","surname":"Diop","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"08459938","data":{"address":{"address_line_1":"Manor Drive","address_line_2":"Stretton On Dunsmore","country":"England","locality":"Rugby","postal_code":"CV23 9LZ","premises":"7"},"ceased_on":"2026-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"71e4b4c7d7a2634a233d9a2703e125b89003a970","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08459938/persons-with-significant-control/individual/Z3RVYhImlJxkaPwJeyPirzEU3TE"},"name":"Dr Penny Kechagioglou","name_elements":{"forename":"Penny","surname":"Kechagioglou","title":"Dr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"SC666069","data":{"address":{"address_line_1":"Hillhead Court","country":"United Kingdom","locality":"Bonnyrigg","postal_code":"EH19 2JH","premises":"1","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"f0c38c54ae1b84729651fd5b85875fa9dc555942","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666069/persons-with-significant-control/individual/n4DHaAAR_7H7Q7i3UUL5uYjc0F8"},"name":"Mrs Marisa Pia","name_elements":{"forename":"Marisa","surname":"Pia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13344508","data":{"address":{"address_line_1":"Banks Street","country":"England","locality":"Blackpool","postal_code":"FY1 1RN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"8e8936c470d1df5a4d69ea52523589ed0d278163","kind":"individual-person-with-significant-control","links":{"self":"/company/13344508/persons-with-significant-control/individual/QFwtyelF42cYbQJjPkFWxJ3TKyQ"},"name":"Miss Yasmine Elsoubky","name_elements":{"forename":"Yasmine","surname":"Elsoubky","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-06"}}
{"company_number":"12726449","data":{"address":{"address_line_1":"Clive Road","country":"United Kingdom","locality":"Balvedere","postal_code":"DA17 5BZ","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"ab3b1b2e520602a173a25f96c4e7f0ad0b7cf95b","kind":"individual-person-with-significant-control","links":{"self":"/company/12726449/persons-with-significant-control/individual/2ysF8wWUi0sUZYzQwFdMfFFONGQ"},"name":"Mr Narinder Singh","name_elements":{"forename":"Narinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12259218","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Torquay","postal_code":"TQ2 5UD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"4156fc698ac26c271fd3f9afb537f0182d540cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12259218/persons-with-significant-control/individual/8fljFvjVOgm8G9bbdVtyXo-0TEU"},"name":"Miss Yasmine Elsoubky","name_elements":{"forename":"Yasmine","surname":"Elsoubky","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-06"}}
{"company_number":"12728199","data":{"address":{"address_line_1":"Monarch Road","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 5PU","premises":"2 Boyle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"5c815d414d05b48931f04c28e1d9de46e0a9d43d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728199/persons-with-significant-control/individual/U6DZSrK9QxwPwVlGYPS00l0sjNI"},"name":"Mr Andre Leandre Adoma Bayeka","name_elements":{"forename":"Andre","middle_name":"Leandre","surname":"Adoma Bayeka","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13371658","data":{"address":{"address_line_1":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7, York House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1968},"etag":"2342963d6324d8a0c059217433e5b1c1c22603f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13371658/persons-with-significant-control/individual/eTcj4FSE2UOYzqmamAONT9sYi2w"},"name":"Mrs Jocelyn Bautista","name_elements":{"forename":"Jocelyn","surname":"Bautista","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13371368","data":{"address":{"address_line_1":"Station Road","address_line_2":"Old Hill Cradley","country":"United Kingdom","locality":"West Mids","postal_code":"B64 6PL","premises":"First Floor Offices 102a"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1993},"etag":"01f0990d91bf2bb033a91738f4913731edcd841c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371368/persons-with-significant-control/individual/pZjwvdr_2mcCkSQ8clQPkziq1IY"},"name":"Ms Teresa Villaruz","name_elements":{"forename":"Teresa","surname":"Villaruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12728999","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","locality":"Bury St Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"3f3adf587769217104df1213402c9dc4f058410e","kind":"individual-person-with-significant-control","links":{"self":"/company/12728999/persons-with-significant-control/individual/m8RwqwCn7txFBFrLMt2BS_2GJek"},"name":"Mr William Howells","name_elements":{"forename":"William","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13371038","data":{"address":{"address_line_1":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7, York House"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2001},"etag":"179af717755467e4cc6e4ff31855ca20edfb3e9a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371038/persons-with-significant-control/individual/uepvYfeoa7ntVp3EBggnpC8DoDc"},"name":"Ms Indhira Monique Camba","name_elements":{"forename":"Indhira","middle_name":"Monique","surname":"Camba","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12728999","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","locality":"Bury St Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ce6dce7fcfe3f413cd2643222625d7e192b43f12","kind":"individual-person-with-significant-control","links":{"self":"/company/12728999/persons-with-significant-control/individual/NAA51r_TOlTAkeQPV6wbHfVO9xY"},"name":"Mrs Belinda Jane Howells","name_elements":{"forename":"Belinda","middle_name":"Jane","surname":"Howells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13371528","data":{"address":{"address_line_1":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7, York House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1971},"etag":"2ab8673b34d4b0ec4974d3bac2e1d3b119dc2868","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371528/persons-with-significant-control/individual/5k9mrhNMN1z2Ipfvl7cvlZdctrQ"},"name":"Mr Cecilio Bondoc","name_elements":{"forename":"Cecilio","surname":"Bondoc","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"SC666759","data":{"address":{"address_line_1":"Young Street","country":"Scotland","locality":"Wishaw","postal_code":"ML2 8HJ","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"000dcc155d3e6c278e3e34381aea1545c6851e17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666759/persons-with-significant-control/individual/LmlP0cVBc-cPJ5Js7bE2ehxNfqA"},"name":"Geraldine Russell","name_elements":{"forename":"Geraldine","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12729709","data":{"address":{"address_line_1":"Jack Hill","address_line_2":"Norwood","country":"England","locality":"Otley","postal_code":"LS21 2QY","premises":"Hillside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"d97f22ad409c4d835a7fbefc6ccfecfb70b05314","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"WILD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Julia Sevi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12729709/persons-with-significant-control/individual/Q7A54hBAVx6OGAyZQT88SSsIMzY"},"name":"Mrs Julia Elizabeth Sevi","name_elements":{"forename":"Julia","middle_name":"Elizabeth","surname":"Sevi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13440278","data":{"address":{"address_line_1":"Woodland Road","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4DB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"14491c4207d07ea4848f8e44f10a4c78e21b5d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13440278/persons-with-significant-control/individual/L-pzxdkoi_Ck7qnwy8IOu66uDvk"},"name":"Mr Hugo Cidral Das Chagas","name_elements":{"forename":"Hugo","surname":"Cidral Das Chagas","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440278","data":{"address":{"address_line_1":"Woodland Road","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4DB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"7ca0fa08649eb88200325d6606cba194efef7467","kind":"individual-person-with-significant-control","links":{"self":"/company/13440278/persons-with-significant-control/individual/5nuvApOhkSCVURM0n26K7pbcEGI"},"name":"Milena Flores","name_elements":{"forename":"Milena","surname":"Flores"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"SC700788","data":{"address":{"address_line_1":"63 Carlton Place","country":"Scotland","locality":"Glasgow","postal_code":"G5 9TW","premises":"0/1 Carlton Buildings"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"6098f135faae951361130d3e52d996f6a82bd2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700788/persons-with-significant-control/individual/qpgvbPADCNzlD9-DPce6BA6LtC0"},"name":"Mr Francis Jospeh Irvine","name_elements":{"forename":"Francis","middle_name":"Jospeh","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"04052489","data":{"address":{"address_line_1":"39 Middlepark Drive","address_line_2":"Northfield","locality":"Birmingham","postal_code":"B31 2FL"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"fc400fea6c2fdedc261e4322851dd2796243d0cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04052489/persons-with-significant-control/individual/RFiuHekUA-yP_ZImAuFh0Mekv20"},"name":"Mrs Sau King Li-Cheung","name_elements":{"forename":"Sau","middle_name":"King","surname":"Li-Cheung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13440448","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2021-06-29","etag":"6040701dc4fe7ccf8e0c14ae098ef9fcf394a548","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13440448/persons-with-significant-control/corporate-entity/CS4RJ0LglRaQdJCHQx67IhC5qpE"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC700798","data":{"address":{"address_line_1":"Pentland Park","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 2AG","premises":"Airlie House Saltire Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"6fd5f1cae0ba325867ba1eeaf0d754261aa4de41","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700798/persons-with-significant-control/individual/9vclp31hi45zlNbxMhi2yLzzIAk"},"name":"Mr Derick Robertson","name_elements":{"forename":"Derick","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440508","data":{"address":{"address_line_1":"Alderman Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0LR","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"04b98586e35548747d12526308d2aee2c417ba47","kind":"individual-person-with-significant-control","links":{"self":"/company/13440508/persons-with-significant-control/individual/BPApNQraLA2v07a7fTXDEigtWvY"},"name":"Mr Joaquim Semedo Mendes","name_elements":{"forename":"Joaquim","surname":"Semedo Mendes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"03814559","data":{"address":{"address_line_1":"Bayham Street","country":"England","locality":"London","postal_code":"NW1 0AG","premises":"85-87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"5e3623237be16c8e02a5c30fc3e89f75d27983f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03814559/persons-with-significant-control/individual/_9dpRf0k2XZeOOritx1iD_2UKAg"},"name":"Mr Steven Barry Govier","name_elements":{"forename":"Steven","middle_name":"Barry","surname":"Govier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-07-01"}}
{"company_number":"13376368","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1983},"etag":"510e1c2e19ba149b86114f7ef6d679900da1eb99","kind":"individual-person-with-significant-control","links":{"self":"/company/13376368/persons-with-significant-control/individual/FmklHarOmpP8WCeIvf6VeEfgfPE"},"name":"Mr Vilmor Enriquez","name_elements":{"forename":"Vilmor","surname":"Enriquez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13440548","data":{"address":{"address_line_1":"Cross Flatts Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 7JA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"99c6df2e90e36601ed426e7455709937e87003d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13440548/persons-with-significant-control/individual/malgZJMvfSAaRJLluUq_tAnfcXk"},"name":"Mr Florin Michi","name_elements":{"forename":"Florin","surname":"Michi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11826719","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35","region":"United Kingdom"},"etag":"c614eb95a44c4800ac27d38dbd6eefc3e0dcc1ad","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12394702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11826719/persons-with-significant-control/corporate-entity/cJty_sPt909U-Dy_XiGquV5EsQA"},"name":"The Harkalm Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"13440558","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB4 9UA","premises":"3 Grebe Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"ae8ab10b0da855401e3df6703a3d2e919652790f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440558/persons-with-significant-control/individual/oYjfZ9JO_Aiymv56jXLajGX85FA"},"name":"Mr Mohamed Zaki Anvari","name_elements":{"forename":"Mohamed","middle_name":"Zaki","surname":"Anvari","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"12730239","data":{"address":{"address_line_1":"Olympic Square","country":"England","locality":"Corby","postal_code":"NN18 9FB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"8838452ce1bbca8920b825d02d602a6c1b9f9527","kind":"individual-person-with-significant-control","links":{"self":"/company/12730239/persons-with-significant-control/individual/tdT4-aL6iM3i8CYOaOJ9tUxUdm4"},"name":"Mr Mariusz Sylwester Komenda","name_elements":{"forename":"Mariusz","middle_name":"Sylwester","surname":"Komenda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13440588","data":{"address":{"address_line_1":"Foden Road","country":"England","locality":"Birmingham","postal_code":"B42 2EJ","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"50011ebb3234b3883769592004b3882c2d855062","kind":"individual-person-with-significant-control","links":{"self":"/company/13440588/persons-with-significant-control/individual/-Vwu8_HJ7Mr7QpK_BKCJgSKXME8"},"name":"Miss Katrina Elizabeth Cooke","name_elements":{"forename":"Katrina","middle_name":"Elizabeth","surname":"Cooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13440588","data":{"address":{"address_line_1":"Foden Road","country":"England","locality":"Birmingham","postal_code":"B42 2EJ","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a21303a023f76647d56e6776c220fbb6846476c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13440588/persons-with-significant-control/individual/TmMxJ2CW8q81ACXGdb_iUbZCuZs"},"name":"Mr Nigel Anthony King","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"King","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12730249","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0EN","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"6d5e6dc32d70c366bce87e64b5cf2d1e770f29a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12730249/persons-with-significant-control/individual/Titk8ttPr-dyO3hT7xrKDUpL_ZQ"},"name":"Mr Michael Murray","name_elements":{"forename":"Michael","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13441138","data":{"address":{"address_line_1":"Briar Road","country":"England","locality":"Watford","postal_code":"WD25 0LQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"8907f36bfa7eb1c5d9d0192b86e358477c00f334","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441138/persons-with-significant-control/individual/TYQ_O0IwL5X1G6Jhk94YbDIGQcY"},"name":"Mr Ali Rahal","name_elements":{"forename":"Ali","surname":"Rahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12730429","data":{"address":{"country":"England","locality":"London","postal_code":"SW19 2RR","premises":"60 Windsor Ave"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"bbeb754253f612aa3e3c17d82bdab9e01a7e717a","kind":"individual-person-with-significant-control","links":{"self":"/company/12730429/persons-with-significant-control/individual/_4Nrl2pxQxXgZFzEEWliQXwXJlo"},"name":"Mr Peter Schomer","name_elements":{"forename":"Peter","surname":"Schomer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12730469","data":{"address":{"address_line_1":"Borough Gate","address_line_2":"High Street","country":"England","locality":"Steyning","postal_code":"BN44 3SB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"781e68929476174c3210e87d4975ae844d7ccbc2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730469/persons-with-significant-control/individual/sVVxCdDPLKui4IUSZ2EEBSODogw"},"name":"Mrs Surekha Uthpali Herath","name_elements":{"forename":"Surekha","middle_name":"Uthpali","surname":"Herath","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"SC700858","data":{"address":{"address_line_1":"Jubilee Avenue","address_line_2":"Deans","country":"Scotland","locality":"Livingston","postal_code":"EH54 8ES","premises":"148"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"5c2fc2c9f371f2ed911e54095609f1d13c79208c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700858/persons-with-significant-control/individual/1Nq7ktkae3O9htQcUQFe_KcwVCY"},"name":"Mrs Louise Helen Marenghi","name_elements":{"forename":"Louise","middle_name":"Helen","surname":"Marenghi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12731209","data":{"address":{"address_line_1":"2c Leyton Road","country":"England","locality":"Harpenden","postal_code":"AL5 2TL","premises":"The Leys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"b2febe73b42d1180e5770042c0aa3240fdd1fde4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731209/persons-with-significant-control/individual/DfFA9EPR6VGBaBtsH7oSqbWUH-E"},"name":"Mr Graham Wright","name_elements":{"forename":"Graham","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"SC700868","data":{"address":{"address_line_1":"Brewlands Drive","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5RQ","premises":"50","region":"South Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"bb8af8c4709f4a87c7e8cad94a0dcb3c1d934740","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700868/persons-with-significant-control/individual/z3KrRa8SdrpaSveYQJN9Svk9Wyk"},"name":"Nathan Allan Fleming","name_elements":{"forename":"Nathan","middle_name":"Allan","surname":"Fleming"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13412478","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"2901f0425a3302b5c58619f2f12ee8da2b6c0e50","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412478/persons-with-significant-control/individual/gZSAH-MlAjSsItv_4uGBhcBsIto"},"name":"Mr James Eaton Hankey","name_elements":{"forename":"James","middle_name":"Eaton","surname":"Hankey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12492729","data":{"address":{"address_line_1":"Eversholt Street","country":"United Kingdom","locality":"London","postal_code":"NW1 2DN","premises":"Level 7, 1"},"etag":"74a7e38812a9bfdc70dc86988122553454e8aa0b","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc426253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12492729/persons-with-significant-control/corporate-entity/-u0n2sbZx8FLw-dfIP7ekPDQWwY"},"name":"Iql Investments Llp","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-07-01"}}
{"company_number":"SC640909","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"etag":"ad78d0395535dc991af114c943ddca32ed4d3cfa","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House Edinburgh","registration_number":"Sc605336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC640909/persons-with-significant-control/corporate-entity/YNaCZElUjcnRk_oYvWdzELTCGMc"},"name":"Sheikh \u0026 Sons Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13441328","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Panama","date_of_birth":{"month":1,"year":1988},"etag":"0ebf1266473abe08f0e3d59fe735b77bed3ebd28","kind":"individual-person-with-significant-control","links":{"self":"/company/13441328/persons-with-significant-control/individual/-oXyAKAmK_HKjA9tyUzWfnmSpU0"},"name":"Mr Erick Kadir Nunez Gomez","name_elements":{"forename":"Erick","middle_name":"Kadir","surname":"Nunez Gomez","title":"Mr"},"nationality":"Panamanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"13441338","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 641.642","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"53cfa0b04de469bb4368dbd431088d93944f58b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441338/persons-with-significant-control/individual/LZPvdOeocsZdVM1YFExEEbN68x8"},"name":"Ms Carlene Simone Blake","name_elements":{"forename":"Carlene","middle_name":"Simone","surname":"Blake","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12731989","data":{"address":{"address_line_1":"51 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AF","premises":"Abbey House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"fe2268a49709bdadbf87d1722ea1e884286c8283","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731989/persons-with-significant-control/individual/wXtVfI-kM3iN3t0g_QP9nl6z0TU"},"name":"Mr Toby Tye","name_elements":{"forename":"Toby","surname":"Tye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12731989","data":{"address":{"address_line_1":"51 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AF","premises":"Abbey House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"a19f024fceebbd7c98a2f6103259bd411c8919c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731989/persons-with-significant-control/individual/cuqqc0HKfElOr772XARc3zkwypM"},"name":"Mrs Tracy Tye","name_elements":{"forename":"Tracy","surname":"Tye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13441448","data":{"address":{"address_line_1":"Horbury Mews","country":"England","locality":"London","postal_code":"W11 3NL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"6382472267ab03908d5b6fb99fb29cc02dc02e84","kind":"individual-person-with-significant-control","links":{"self":"/company/13441448/persons-with-significant-control/individual/Lk2ykKcQ1Ob8cP6bBtpfZfSVwOI"},"name":"Mr Kay Peter Meyer","name_elements":{"forename":"Kay","middle_name":"Peter","surname":"Meyer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12732199","data":{"address":{"address_line_1":"Gammons Lane","country":"England","locality":"Watford","postal_code":"WD24 6BQ","premises":"5"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"7d4ad38bd4c929eed84f6121025790350c5628ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12732199/persons-with-significant-control/individual/Iag_BrYxSAEqSL5uBO49VqUoZQ4"},"name":"Miss Louvane Lawless","name_elements":{"forename":"Louvane","surname":"Lawless","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13441908","data":{"address":{"address_line_1":"Iron Point Rd","address_line_2":"Suite 100-1460","country":"United States","locality":"Folsom","postal_code":"95630","premises":"1024","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1975},"etag":"88f8f878003328ac337e50c41a407e10a1a6d335","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441908/persons-with-significant-control/individual/uhCQcpLc1AX1IHjVvIoV7vTGjh0"},"name":"Mr Vishnu Sivadas","name_elements":{"forename":"Vishnu","surname":"Sivadas","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441918","data":{"address":{"address_line_1":"Britannia Centre For Enterprise","address_line_2":"Pengam","country":"Wales","locality":"Blackwood","postal_code":"NP12 3SP","premises":"Unit E3"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1998},"etag":"a8c92b768e5026d8877d1fdaffcadcb4922f879c","kind":"individual-person-with-significant-control","links":{"self":"/company/13441918/persons-with-significant-control/individual/tvvl84lZDa6J23VowcWWeFRu_Ac"},"name":"Mr Christopher Alan Price-Calder","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Price-Calder","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12732219","data":{"address":{"address_line_1":"Vantage Park","address_line_2":"Coborn Avenue","country":"England","locality":"Sheffield","postal_code":"S9 1DA","premises":"Units 7-11","region":"South Yorkshire"},"ceased_on":"2020-08-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"2975b7fb5fa0eee2646a83bde968abbdcd46e803","kind":"individual-person-with-significant-control","links":{"self":"/company/12732219/persons-with-significant-control/individual/izfpl2cTXyWaiS56YumyYQGMDng"},"name":"Sarah Rebecca Rowland","name_elements":{"forename":"Sarah","middle_name":"Rebecca","surname":"Rowland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13441928","data":{"address":{"address_line_1":"Hodge Hill Road","country":"United Kingdom","locality":"Bimringham","postal_code":"B34 6DU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"d68e2f7b122e439c2bb4572e96dbbe42ec653de4","kind":"individual-person-with-significant-control","links":{"self":"/company/13441928/persons-with-significant-control/individual/BOWSp5p_RshN_EoIqDYDha_4L7c"},"name":"Mr Mohammad Imran Yousaf","name_elements":{"forename":"Mohammad","surname":"Imran Yousaf","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12732589","data":{"address":{"address_line_1":"Knightsbridge Green","address_line_2":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7NE","premises":"Suite 6.36, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"fc137360ce3b501363065eda5cea2e25c64ae135","kind":"individual-person-with-significant-control","links":{"self":"/company/12732589/persons-with-significant-control/individual/hi3wh2oHxbMrfW3bGCYnRxoLLSs"},"name":"Mr Sami Adams","name_elements":{"forename":"Sami","surname":"Adams","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13442298","data":{"address":{"address_line_1":"Hayes Walk","address_line_2":"Elton","country":"England","locality":"Peterborough","postal_code":"PE8 6RY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"3d7e4fa3b11119ecbea7274a7d7dc5736ad25258","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442298/persons-with-significant-control/individual/eUJj_W_3V01xn03ETx-R-PqiIZs"},"name":"Ms Josephine Mary-Ann Batey","name_elements":{"forename":"Josephine","middle_name":"Mary-Ann","surname":"Batey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC630919","data":{"address":{"address_line_1":"Leith Business Centre, 4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1969},"etag":"53c5c640879aa32fb50c6e249c17104d78ef0c96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC630919/persons-with-significant-control/individual/_jtSi4bD9QD8NvsoRh4sexdRNyM"},"name":"Mrs Emily Tan","name_elements":{"forename":"Emily","surname":"Tan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-23"}}
{"company_number":"12009169","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1999},"etag":"4266d70b4bc20783dfdb479feb290fd09870639d","kind":"individual-person-with-significant-control","links":{"self":"/company/12009169/persons-with-significant-control/individual/QKhPA3qwNC7IIqfspRfz5FaHC6c"},"name":"Ms Sharmaine Geronimo","name_elements":{"forename":"Sharmaine","surname":"Geronimo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-24"}}
{"company_number":"12251788","data":{"address":{"address_line_1":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4EP","premises":"1a Clevehurst Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"8f4f5dc088e516ee39f5f8e5015892b4a47d8a54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12251788/persons-with-significant-control/individual/mMYRBx1PK1VUtureOCJ9BITqS38"},"name":"Mr Kuba Diller","name_elements":{"forename":"Kuba","surname":"Diller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13442308","data":{"address":{"address_line_1":"Cooden Drive","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 3AE","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4aa9b814e9a98f06235d7c95a3962ccfb77c7b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13442308/persons-with-significant-control/individual/7n_vpMgUB1TtYZi6J0Rh7tFfU74"},"name":"Mr Adrian Peter Praill","name_elements":{"forename":"Adrian","middle_name":"Peter","surname":"Praill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442318","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1PW","premises":"346"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"f39424aed8a27e28e878219b79ef47b5b65a4227","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442318/persons-with-significant-control/individual/5F3SCtj4n2GyhI0bks9IKQ4c_KI"},"name":"Mr Shahzaib Khan","name_elements":{"forename":"Shahzaib","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12732829","data":{"address":{"address_line_1":"Rodney Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3UD","premises":"115"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1984},"etag":"0bf06495ca4a0747d1ed043b55ee449b672e6b17","kind":"individual-person-with-significant-control","links":{"self":"/company/12732829/persons-with-significant-control/individual/A6c8nTf4VtDsMcOsZygtZ1dYT6Q"},"name":"Mr William Ben Evans","name_elements":{"forename":"William","middle_name":"Ben","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12733239","data":{"address":{"address_line_1":"Heather Drive","country":"England","locality":"Pontefract","postal_code":"WF8 2FG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"5b793781877768d7c8c65e5755f245d7bd957b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733239/persons-with-significant-control/individual/pzTm-8JQh1e8mYC9rvmay3D6eig"},"name":"Mr Ashraf Adnan Alkhaldi","name_elements":{"forename":"Ashraf","middle_name":"Adnan","surname":"Alkhaldi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13442628","data":{"address":{"address_line_1":"Brickell Ave, Suite 925","country":"United States","locality":"Miami","postal_code":"33131","premises":"1000","region":"Florida"},"ceased_on":"2022-09-08","country_of_residence":"United States","date_of_birth":{"month":7,"year":1964},"etag":"cf225959c6776cdc6100e1929a13902f812f4f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13442628/persons-with-significant-control/individual/UoNN2ISSGaaRtPQkGs8yBONUQbs"},"name":"Mr. Jose Miguel Artiles","name_elements":{"forename":"Jose","middle_name":"Miguel","surname":"Artiles","title":"Mr."},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"13442638","data":{"address":{"address_line_1":"Pinfold Lane","country":"England","locality":"Wolverhampton","postal_code":"WV4 4EP","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"2b9c4b84da68f4e61dabd7c6399c681117aea380","kind":"individual-person-with-significant-control","links":{"self":"/company/13442638/persons-with-significant-control/individual/8BGuNa-pFwvvNsTH7oDJzFGFBig"},"name":"Mr Ravi Sehdeva","name_elements":{"forename":"Ravi","surname":"Sehdeva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12733289","data":{"address":{"address_line_1":"Gramwell","address_line_2":"Shenley Church End","country":"England","locality":"Milton Keynes","postal_code":"MK5 6DE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"54152a1a2129b8f8569639aa95a2d68f67315625","kind":"individual-person-with-significant-control","links":{"self":"/company/12733289/persons-with-significant-control/individual/9vvPEryQV2FSLFXJoxjeMUdk9yM"},"name":"Mr Bogdan Daniel Ferariu","name_elements":{"forename":"Bogdan","middle_name":"Daniel","surname":"Ferariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"13442648","data":{"address":{"address_line_1":"El Massira","country":"Morocco","locality":"El Jadida Oulad Frej","postal_code":"24030","premises":"46","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1995},"etag":"eef1247190d26c1afe5605ad7ff35c2689829f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13442648/persons-with-significant-control/individual/p2XlC0IpOw6oczEJ9nnGamO4iws"},"name":"Mr Amine Gouby","name_elements":{"forename":"Amine","surname":"Gouby","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12733629","data":{"address":{"address_line_1":"Carlisle Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8BD","premises":"Carlisle Business Centre, Unit 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"b35c85b9917c515a7a53dab690b5ce15ef88865b","kind":"individual-person-with-significant-control","links":{"self":"/company/12733629/persons-with-significant-control/individual/NwUWRGvaeo5QAxGZFR2XLNUItfQ"},"name":"Mr Rizwan Ahmed","name_elements":{"forename":"Rizwan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13442858","data":{"address":{"address_line_1":"Tumbler Way","country":"United Kingdom","locality":"Carterton","postal_code":"OX18 1BX","premises":"9","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"f931c86955ba891c3a13740058bc64ae942a8979","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442858/persons-with-significant-control/individual/tiY-ZtyOyw0Sv-f_pm3Q4D8iVj4"},"name":"Mr Syed Jawad Haider Naqvi","name_elements":{"forename":"Syed","middle_name":"Jawad Haider","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12026429","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Beeston","postal_code":"NG9 2NX","premises":"4","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"6447b800e2665464b2c1db52b8673b6da131988b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12026429/persons-with-significant-control/individual/2tL4ae2GiHTSegDkbtOww9Im-uM"},"name":"Mrs Siobhan Kesari","name_elements":{"forename":"Siobhan","surname":"Kesari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-04-30"}}
{"company_number":"07028528","data":{"address":{"country":"England","locality":"Churchdown","postal_code":"GL3 2TS","premises":"6 Lysander Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"cb6ebd471cf1d18e4a4feca2f20b9384540d25e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07028528/persons-with-significant-control/individual/DejUHS18Gh_4BHhWBZnJW27yORw"},"name":"Mr Andrew Robert Artus","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Artus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-19"}}
{"company_number":"13442868","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Cambridge","postal_code":"CB1 9LH","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"36ecb55fff3115a72a06f959aac8e62cbd8d8916","kind":"individual-person-with-significant-control","links":{"self":"/company/13442868/persons-with-significant-control/individual/syvKck059LqOmK2ihOFU8lNVjNY"},"name":"Mr Nicholas Paul Aaron Johnstone","name_elements":{"forename":"Nicholas","middle_name":"Paul Aaron","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12734439","data":{"address":{"country":"United Kingdom","locality":"Bowburn","postal_code":"DH6 5PE","premises":"45 Bell Avenue","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"e2cf302c02f25efb0130bcbc0767503ae35b109e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734439/persons-with-significant-control/individual/fzZmqRPVTbdg3eJkEz7CURRA0gA"},"name":"Dr Farshad Arvin","name_elements":{"forename":"Farshad","surname":"Arvin","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"13442868","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Cambridge","postal_code":"CB1 9LH","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"a25df70e5364dee22d29bdbc187c1e1424217f27","kind":"individual-person-with-significant-control","links":{"self":"/company/13442868/persons-with-significant-control/individual/PACQKoTJkKEToz2OJbgdrvpIenI"},"name":"Mr Samuel Luke Johnstone","name_elements":{"forename":"Samuel","middle_name":"Luke","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12734439","data":{"address":{"address_line_1":"Crossfield Road","country":"United Kingdom","locality":"Cleator Moor","postal_code":"CA25 5DB","premises":"Montreal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"5360de21b4bc09659906b31592318ae3801e306b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734439/persons-with-significant-control/individual/Efz6nwlDO_CadMsmEqBgHRXRHlo"},"name":"Mr Mark Telford","name_elements":{"forename":"Mark","surname":"Telford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"13442928","data":{"address":{"address_line_1":"Norwood Drive","country":"England","locality":"Harrow","postal_code":"HA2 7PE","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"249a9105aa15ea3b9ab4040d8cac17f6060c4234","kind":"individual-person-with-significant-control","links":{"self":"/company/13442928/persons-with-significant-control/individual/-BLnw3-9LtbYAfEsRBmQ0GGXlQo"},"name":"Mr Urfan Ali","name_elements":{"forename":"Urfan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443518","data":{"address":{"address_line_1":"Mcdowall Walk","country":"England","locality":"Manchester","postal_code":"M8 4GU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"7345d0be2024c6220f691a93b034d50e94fcf78e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443518/persons-with-significant-control/individual/32QLV8USNJ4awDXREnJAWplU4Qc"},"name":"Mrs Rosemary Gwenzi","name_elements":{"forename":"Rosemary","surname":"Gwenzi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12734469","data":{"address":{"address_line_1":"Carter Avenue","country":"England","locality":"Leeds","postal_code":"LS15 7AJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"fe51edd8e963d2e9f6eac18229bb905495176272","kind":"individual-person-with-significant-control","links":{"self":"/company/12734469/persons-with-significant-control/individual/5OY2-e5joFSkIy31lZ5imgQgLaA"},"name":"Mr Paul Kaye","name_elements":{"forename":"Paul","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12734469","data":{"address":{"address_line_1":"Carter Avenue","country":"England","locality":"Leeds","postal_code":"LS15 7AJ","premises":"7"},"ceased_on":"2022-03-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"6885c1848979920cdc07ae4b2ab63b14fe6bf994","kind":"individual-person-with-significant-control","links":{"self":"/company/12734469/persons-with-significant-control/individual/AD-lBrPUX3bc0NHXolSTI3SAoRg"},"name":"Mr Stephen Anthony Austin","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12734509","data":{"address":{"address_line_1":"Trent Close","country":"England","locality":"Wickford","postal_code":"SS12 9BW","premises":"18"},"ceased_on":"2021-05-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e11df1624eea913f2e61250452e48e9294c4e2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12734509/persons-with-significant-control/individual/4w8POfdrA3RONpBksa3hOan13wk"},"name":"Ms Angela Louise Torrance","name_elements":{"forename":"Angela","middle_name":"Louise","surname":"Torrance","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734509","data":{"address":{"address_line_1":"Proctors Way","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3HF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"5537c5fd2d044d8c3545e64239249c47764bf8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12734509/persons-with-significant-control/individual/nRy_jGbrXytzPych3RiJir36WO8"},"name":"Ms Melody Rebecca Yeliz Saracoglu","name_elements":{"forename":"Melody","middle_name":"Rebecca Yeliz","surname":"Saracoglu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13443528","data":{"address":{"address_line_1":"Weald Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1QQ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"54583c291daf1e2ff931d821402e555e959979d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443528/persons-with-significant-control/individual/UlrTrxIPmDs8QsSHavIDJPZWQfM"},"name":"Mr David Peter Whitelock","name_elements":{"forename":"David","middle_name":"Peter","surname":"Whitelock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443528","data":{"address":{"address_line_1":"Weald Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1QQ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"1b764d8894af0dabb6dda8fd8bff0fd4aed426b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443528/persons-with-significant-control/individual/vuzb-pDaPNnXlNAue9sNwRTJmbY"},"name":"Thomas Smith","name_elements":{"forename":"Thomas","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12734549","data":{"address":{"address_line_1":"Chipperfield Drive","address_line_2":"Kingswood","country":"England","locality":"Bristol","postal_code":"BS15 4DR","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"3203f8065e6ee754fe8c9e919718f9174ff28e17","kind":"individual-person-with-significant-control","links":{"self":"/company/12734549/persons-with-significant-control/individual/kkXHQuU_lFvzfg0JK9LzTQUMl2k"},"name":"Andrew Peter Watts-Curnow","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Watts-Curnow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734579","data":{"address":{"address_line_1":"Goldcliff Close","address_line_2":"Callands","country":"England","locality":"Warrington","postal_code":"WA5 9EE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"4ac91260a86fecd664e8db3bf7940ca3dab1d904","kind":"individual-person-with-significant-control","links":{"self":"/company/12734579/persons-with-significant-control/individual/qmL2qI1Cl8YbKL_w0j_4ckdci8M"},"name":"Mr Ryan James Lane","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13443538","data":{"address":{"address_line_1":"Brickyard","country":"Wales","locality":"Porthcawl","postal_code":"CF36 5PP","premises":"Hollydene"},"ceased_on":"2021-06-14","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"7156dbb88e20ced34f317dd6838faceaca966a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13443538/persons-with-significant-control/individual/YpFfPC8W7Vv2qmI56LDBqXP07uQ"},"name":"Mr Leon David Lewis","name_elements":{"forename":"Leon","middle_name":"David","surname":"Lewis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12734579","data":{"address":{"address_line_1":"Detroit Close","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 3SF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"16dd851282b7e93838c4bc8292f015ce58525377","kind":"individual-person-with-significant-control","links":{"self":"/company/12734579/persons-with-significant-control/individual/MZykicopj5V_EI1Al9hKpKSuz-E"},"name":"Miss Hayley Louise Houghton","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Houghton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735359","data":{"address":{"address_line_1":"Atkinson Gardens","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 6YJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"69fa97e57eed9f2657d11216e8c4eede1919ef42","kind":"individual-person-with-significant-control","links":{"self":"/company/12735359/persons-with-significant-control/individual/jknIdG5o5MIKxLCrcO8SEqxp5TM"},"name":"Mr William George Anderson","name_elements":{"forename":"William","middle_name":"George","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12967148","data":{"address":{"address_line_1":"14-18 College Street","country":"England","locality":"Southampton","postal_code":"SO14 3EJ","premises":"First Floor, Oxford House","region":"Hampshire"},"etag":"4743ecbd9056d940d45329b41263fb6aca5b1e9f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11329839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12967148/persons-with-significant-control/corporate-entity/H2E3BQ3Z2xb_6DWz_iBtnQQxcco"},"name":"Lainston Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12735389","data":{"address":{"address_line_1":"Marsh Wall","address_line_2":"7th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 9SH","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"5a49ba6e96af47d168880dc6d4cee4b86be6cc00","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735389/persons-with-significant-control/individual/8sSc4zTNa9ezFVU0IUfahGaVjSQ"},"name":"Mr Godwin Ntokozo Nsibandze","name_elements":{"forename":"Godwin","middle_name":"Ntokozo","surname":"Nsibandze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735409","data":{"address":{"address_line_1":"Hillary Road","country":"England","locality":"Southall","postal_code":"UB2 4PT","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"6226dfa0f7b456e5f9207555d392ed05a46b7446","kind":"individual-person-with-significant-control","links":{"self":"/company/12735409/persons-with-significant-control/individual/c73a9TpdeV1eo2PaRfJkFmy7O7g"},"name":"Mr Khurram Khan Ahmed","name_elements":{"forename":"Khurram","middle_name":"Khan","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735419","data":{"address":{"address_line_1":"Lilford Road","country":"United Kingdom","locality":"London","postal_code":"SE5 9BY","premises":"6 Canterbury Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d94248d276fd5da487099c742b7a1d802599eccd","kind":"individual-person-with-significant-control","links":{"self":"/company/12735419/persons-with-significant-control/individual/ZQyZ1bzyZ1Bo8536MDwtawKoo4E"},"name":"Mr Rodney Ekedi Ngando","name_elements":{"forename":"Rodney","surname":"Ekedi Ngando","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13443988","data":{"address":{"address_line_1":"Redburn Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NB","premises":"Beaumont House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"383b6276d1be62af605ff17f857ed1f2fff74058","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443988/persons-with-significant-control/individual/Cgat4RGreut2hiKWLVsv3Dk6Myw"},"name":"Mr Lee Arun Dixon","name_elements":{"forename":"Lee","middle_name":"Arun","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-08"}}
{"company_number":"09062829","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"ceased_on":"2020-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"eadb5b357a8f32b2b235e3f9823b561b27443345","kind":"individual-person-with-significant-control","links":{"self":"/company/09062829/persons-with-significant-control/individual/ZFTtZrptvkTs0g4FfjZOgqrfTFI"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735439","data":{"address":{"address_line_1":"Beverley Gardens","country":"England","locality":"Wembley","postal_code":"HA9 9RA","premises":"96 Beverley Gardens"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"e77bff2f90aca8a4b100e15a7c8820489e16e51e","kind":"individual-person-with-significant-control","links":{"self":"/company/12735439/persons-with-significant-control/individual/GPath22FL0RAvcs2t7sCQDG938Q"},"name":"Mr Ioan Lucian Popa","name_elements":{"forename":"Ioan","middle_name":"Lucian","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"06342688","data":{"address":{"address_line_1":"Dorset Rise","country":"United Kingdom","locality":"London","postal_code":"EC4Y 8EN","premises":"3"},"etag":"f6d948817f18722c42cdc048511a341838758e5d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"09080180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06342688/persons-with-significant-control/corporate-entity/3CGLp5YB6CAsbNJfz8PgLot1YNw"},"name":"Spire Healthcare Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11683708","data":{"address":{"address_line_1":"Fifth Avenue","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2TS","premises":"Aerospace Logistics Centre"},"etag":"9b14646e442ea241de61cf7025e3fab3834eb6ec","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06865859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11683708/persons-with-significant-control/corporate-entity/OidrILs51XG3Vtikt5RUlTOfJwQ"},"name":"Specialist Aviation Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"12735449","data":{"address":{"address_line_1":"Old Farm Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 9HJ","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"4d401e81608ffd3e4546770f2a86dbea4d848774","kind":"individual-person-with-significant-control","links":{"self":"/company/12735449/persons-with-significant-control/individual/mGe4E6nWG1SNI2pGmsyZvadvEvI"},"name":"Mr Sahil Zafran","name_elements":{"forename":"Sahil","surname":"Zafran","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13444468","data":{"address":{"address_line_1":"The Twitchell","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 5BD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"70055f3c3903027fd935436ba07caf7e2a631767","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444468/persons-with-significant-control/individual/pXk3bV09eKS8Hkz71OAUOBTUl30"},"name":"Mr Edward James Frederick Burt","name_elements":{"forename":"Edward","middle_name":"James Frederick","surname":"Burt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12735849","data":{"address":{"address_line_1":"Hawthorne Way","country":"England","locality":"Macclesfield","postal_code":"SK10 2DA","premises":"16","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"c2152b5c86e02269d45e3fb0b0b325cced731013","kind":"individual-person-with-significant-control","links":{"self":"/company/12735849/persons-with-significant-control/individual/0-SddYuDBWHUj4Cdvcg0hp_cPwE"},"name":"Mr Billy Schofield","name_elements":{"forename":"Billy","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12735849","data":{"address":{"address_line_1":"Nicholson Avenue","country":"England","locality":"Macclesfield","postal_code":"SK10 2BZ","premises":"105","region":"Cheshire"},"ceased_on":"2020-10-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"da81f080f1d1b05681b182ee85e84a84a182bb70","kind":"individual-person-with-significant-control","links":{"self":"/company/12735849/persons-with-significant-control/individual/kw_pp9bskJxm_JJvYte0HbILaKE"},"name":"Jake Talbot","name_elements":{"forename":"Jake","surname":"Talbot"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12735869","data":{"address":{"address_line_1":"Westwood Park","address_line_2":"Foresthill","country":"United Kingdom","locality":"London","postal_code":"SE23 3QH","premises":"98","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"45ddf0f1ad3f74a46d4d92924d2c80d6b1cfdad9","kind":"individual-person-with-significant-control","links":{"self":"/company/12735869/persons-with-significant-control/individual/6poV2jtX-bPD3qyq3Ir_bTdAcXk"},"name":"Mr Alson Appiah","name_elements":{"forename":"Alson","surname":"Appiah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13444678","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Dolton","country":"United Kingdom","locality":"Winkleigh","postal_code":"EX19 8QL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"840e3dab85601cb4715a404551bad7f5a785fcdc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444678/persons-with-significant-control/individual/jr51Yd81KGnmOb0A8-IVUhnlZ28"},"name":"Mr Jamie Parsons","name_elements":{"forename":"Jamie","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"SC667179","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Airdrie","postal_code":"ML6 8LS","premises":"Drumgelloch Train Station"},"ceased_on":"2021-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d575dda100829e17a34e0229d7221beba8d704ae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667179/persons-with-significant-control/individual/QcMkkJ0nAEN5vD2LOzteA-sJgnc"},"name":"Mrs Joanna Alice Cain","name_elements":{"forename":"Joanna","middle_name":"Alice","surname":"Cain","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-13"}}
{"company_number":"SC667179","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Airdrie","postal_code":"ML6 8LS","premises":"Drumgelloch Train Station"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"174bb3498efdf9136bf581da6ed21f586b090cac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC667179/persons-with-significant-control/individual/aHD4cISNmS4IzAzUm0I7zcF1bDM"},"name":"Mr Daniel Thomas Cain","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-13"}}
{"company_number":"SC667179","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Airdrie","postal_code":"ML6 8NS","premises":"Drumgelloch Train Station"},"ceased_on":"2021-08-12","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"51c25783e647af01c31c3de818308f5b05efaf85","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667179/persons-with-significant-control/individual/kz4idg1ODZHjdX7eXi-yQBm6uVA"},"name":"Miss Paula O'Toole","name_elements":{"forename":"Paula","surname":"O'Toole","title":"Miss"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-13"}}
{"company_number":"SC667179","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Airdrie","postal_code":"ML6 8LS","premises":"Drumgelloch Train Station"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"16d96f3e63d9e8789be652f806eb5955fc1f0410","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC667179/persons-with-significant-control/individual/rdm738Oms1pXpGAWbZyqj_ifGiY"},"name":"Mr Brendan Gray","name_elements":{"forename":"Brendan","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-13"}}
{"company_number":"13444708","data":{"address":{"address_line_1":"Coleshill Road","country":"England","locality":"Birmingham","postal_code":"B36 8DT","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"6bf72720a76c69f218843b3c54e1a51681c783ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444708/persons-with-significant-control/individual/cm4xPY2MDhoGXKKWG5LGz6AODuc"},"name":"Mr Shahid Mahmood","name_elements":{"forename":"Shahid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13446158","data":{"address":{"address_line_1":"Bulkington Lane","locality":"Nuneaton","postal_code":"CV11 4SP","premises":"43"},"ceased_on":"2025-05-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ebafb6690a18183dc54aa1ebfafb74a04c79d632","kind":"individual-person-with-significant-control","links":{"self":"/company/13446158/persons-with-significant-control/individual/6nDRGAE5zl98L5mVConEUQF_8iQ"},"name":"Mr Harvinder Singh Sekhon","name_elements":{"forename":"Harvinder","middle_name":"Singh","surname":"Sekhon","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12736809","data":{"address":{"address_line_1":"Friary Estate","country":"United Kingdom","locality":"London","postal_code":"SE15 1RS","premises":"Reading House, Flat 30a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"601cce71001ac0f3f5b5ba844a5eaa2cb98266f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12736809/persons-with-significant-control/individual/d7m0IgfFDtOMPRDCP_2L0eUYodk"},"name":"Mr Yasir Saeed","name_elements":{"forename":"Yasir","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12736819","data":{"address":{"address_line_1":"Brithdir Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4LF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"a590721bd46ed9060627f694f27b11de07d16137","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12736819/persons-with-significant-control/individual/2ZfbqHFB2_sGRWC5aMpAkHnwAjs"},"name":"Mr Mehboob Ghafoor","name_elements":{"forename":"Mehboob","surname":"Ghafoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13446168","data":{"address":{"address_line_1":"Carr Bank Drive","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9DG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c251b16a63bc953064a138a9f97989b4f9ba4c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13446168/persons-with-significant-control/individual/RheMXs3_X3CN21-biezcUdOm08g"},"name":"Mr Robert John Brocklehurst","name_elements":{"forename":"Robert","middle_name":"John","surname":"Brocklehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12736829","data":{"address":{"address_line_1":"Whitmore Road","country":"England","locality":"Harrow","postal_code":"HA1 4AD","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d8117cbbaa0add5f2b1e3cbe40d66ef67f2ba733","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12736829/persons-with-significant-control/individual/38dQCelp3NlSAByiOe7ZlNRwibg"},"name":"Mr Robert James Quinn","name_elements":{"forename":"Robert","middle_name":"James","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12473548","data":{"address":{"address_line_1":"316a Beulah Hill","country":"United Kingdom","locality":"London","postal_code":"SE19 3HF","premises":"316a"},"etag":"7aa71ad87993b8439dffcde48735f1bbdb8b443c","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England And Wales","registration_number":"11832960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12473548/persons-with-significant-control/corporate-entity/rwlW11S6QPfxKtf2eEuPyOahDDs"},"name":"D-Orbit Uk, Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-02-20"}}
{"company_number":"SC667199","data":{"address":{"address_line_1":"Fitzroy Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7RH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1961},"etag":"ade7692456f8d76d3120ba5f2c86266c4fcc8a76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667199/persons-with-significant-control/individual/oIvPrOf3v-OD_26I9f1XhiQeH_M"},"name":"Mr Raymond Nettler Stanley","name_elements":{"forename":"Raymond","middle_name":"Nettler","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"06821838","data":{"address":{"address_line_1":"Princes Gardens","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 3RY","premises":"6","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"bbda56e9dfce15e13fdf65a38bdd2a442be35559","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06821838/persons-with-significant-control/individual/-XI0L6lB-oLINqJbIX6wMdFEvuk"},"name":"Mrs Sarah Kendall","name_elements":{"forename":"Sarah","surname":"Kendall","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13446278","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E3 5LU","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"6f87237a111fac46d96c3131d03114572fab57e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13446278/persons-with-significant-control/individual/ILPeucFmHy3P93NM-Aqv6v0CX24"},"name":"Mr Haim Bodek","name_elements":{"forename":"Haim","surname":"Bodek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12736869","data":{"address":{"address_line_1":"34 Charlotte Road","country":"United Kingdom","locality":"London","postal_code":"EC2A 3PB","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"153b8a0a357a5cf6134877038660bac98b4c3e86","kind":"individual-person-with-significant-control","links":{"self":"/company/12736869/persons-with-significant-control/individual/543qqTFKowZHiUZfG0x18NHX__o"},"name":"Mr Ashlee Corin Rising","name_elements":{"forename":"Ashlee","middle_name":"Corin","surname":"Rising","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13446618","data":{"address":{"address_line_1":"Pimlico Road","country":"England","locality":"Clitheroe","postal_code":"BB7 4PT","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"362a63bbc81b4181842fb6fadf8c3dc2359bb7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13446618/persons-with-significant-control/individual/VVSuiu-aKa9LLq_r8F2_HzUfL0g"},"name":"Mr Theodore Xavier Jackson","name_elements":{"forename":"Theodore","middle_name":"Xavier","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12736879","data":{"address":{"address_line_1":"Princes Drive","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 8HT","premises":"23","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1985},"etag":"a744be657dba8456b64b4a1d6762e9c03258401c","kind":"individual-person-with-significant-control","links":{"self":"/company/12736879/persons-with-significant-control/individual/-WiTCqOrH4ouAOWhuLeRfAo4Sx8"},"name":"Mr Barrie Mark Davies","name_elements":{"forename":"Barrie","middle_name":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12737399","data":{"address":{"address_line_1":"Elm Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2DR","premises":"12","region":"Surrey"},"ceased_on":"2023-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b343a0e37004690582a4834d8386141bc997b02e","kind":"individual-person-with-significant-control","links":{"self":"/company/12737399/persons-with-significant-control/individual/yEJVQpcMoBxVLeIW2qSfq2kMu7o"},"name":"Wendy Chido Kadzirange","name_elements":{"forename":"Wendy","middle_name":"Chido","surname":"Kadzirange"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13446838","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"B23"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1988},"etag":"d20814b0cf10d20f231cfa01daecb220d3b059a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13446838/persons-with-significant-control/individual/DFiQcqnyAJGFvbLpdrOYmBOfaZs"},"name":"Mr Liqiang Li","name_elements":{"forename":"Liqiang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"OC437808","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"636368c334c6465d0d857463d35fd742b03bfbfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437808/persons-with-significant-control/individual/vsY2KsYFexgGUcNLixMDzeRPKdQ"},"name":"Mr John Richard Moffitt","name_elements":{"forename":"John","middle_name":"Richard","surname":"Moffitt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-09"}}
{"company_number":"12737839","data":{"address":{"address_line_1":"Broadmere Common","country":"England","locality":"Henfield","postal_code":"BN5 9SQ","premises":"Broadmere Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"36686878edc16a7da46ae9729eb38450e1221ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/12737839/persons-with-significant-control/individual/0dcvQN0EgiY65Osm8TKZyIjXBoI"},"name":"Mrs Neha Patel Hampton","name_elements":{"forename":"Neha","middle_name":"Patel","surname":"Hampton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"OC437808","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"cab934daed6376af234f726393ad3e152051ad9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437808/persons-with-significant-control/individual/KO4jGKdhySoKhvCe5tRmhMSpkpE"},"name":"Mr James Rushworth","name_elements":{"forename":"James","surname":"Rushworth","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-09"}}
{"company_number":"12738129","data":{"address":{"address_line_1":"Clumber Street","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0LR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"48ff533c8090cbb7f93bdcf1f68e31b58d290fed","kind":"individual-person-with-significant-control","links":{"self":"/company/12738129/persons-with-significant-control/individual/nrRNsueCO9YCId0za7wnwmnsQSo"},"name":"Mr Josh Alec Wilson","name_elements":{"forename":"Josh","middle_name":"Alec","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12738139","data":{"address":{"address_line_1":"Westdale Road","country":"England","locality":"London","postal_code":"SE18 3BQ","premises":"1 A"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"8a7af42820dbdb5e1c3276b2ff88d42737258b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12738139/persons-with-significant-control/individual/pgZ7608JzryL_scw0hftLuqqLaw"},"name":"Mr Sandu Gabriel Caranfil","name_elements":{"forename":"Sandu","middle_name":"Gabriel","surname":"Caranfil","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13447028","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Mitcham","postal_code":"CR4 3LT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"7d0ca44f48f0cdc59d92fdb9ca740efe9194962d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447028/persons-with-significant-control/individual/uLs2ux_TzAB8kVDK-UrVomJ1ieE"},"name":"Ms Mina Rabiee","name_elements":{"forename":"Mina","surname":"Rabiee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12738579","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"29e15943c2dcbc35f164667b54a2969c17ab2196","kind":"individual-person-with-significant-control","links":{"self":"/company/12738579/persons-with-significant-control/individual/wmCC2gmHrlj_wZWp09Of0IkQ2-w"},"name":"Mr Saint Elysee Israel Gnakpo'V","name_elements":{"forename":"Saint","middle_name":"Elysee Israel","surname":"Gnakpo'V","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"SC701128","data":{"address":{"address_line_1":"Baxter Road","address_line_2":"Calderwood","country":"United Kingdom","locality":"East Calder","postal_code":"EH53 0QF","premises":"18","region":"Livingston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"446df0d3f15ef21fb67a874568877a5e5b57a693","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701128/persons-with-significant-control/individual/iEPKZ-GLkWSeCF5zpswaClb355E"},"name":"Mrs Pushpa Thomas Puthenpurayil","name_elements":{"forename":"Pushpa","middle_name":"Thomas","surname":"Puthenpurayil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12738649","data":{"address":{"address_line_1":"St. Lawrence Road","country":"England","locality":"Sheffield","postal_code":"S9 1WG","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"d033b09a4bb9ed01270096315cf51d6e8cc1c2f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738649/persons-with-significant-control/individual/kWrQsBX17cnehl8XyJXOGA3nN3g"},"name":"Mr Antonio Fernando Camenha","name_elements":{"forename":"Antonio","middle_name":"Fernando","surname":"Camenha","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13447488","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS8 2AL","premises":"82a Street Lane"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b399a56a819d5baae321bb57b6cc3ae55e351a63","kind":"individual-person-with-significant-control","links":{"self":"/company/13447488/persons-with-significant-control/individual/5WREj-0zGELlPQ-pZZmEr7ae0gk"},"name":"Mr Khazir Hussain","name_elements":{"forename":"Khazir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-09"}}
{"company_number":"13447498","data":{"address":{"address_line_1":"Upper Eggleton","address_line_2":"Stretton Grandison","country":"England","locality":"Ledbury","postal_code":"HR8 2TP","premises":"Moor Court Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"087acec488318ce202099ecb70736733220e246d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447498/persons-with-significant-control/individual/pX13AffTuCCWdTJAjweIyRBnSKU"},"name":"Miss Hannah Victoria Graham","name_elements":{"forename":"Hannah","middle_name":"Victoria","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11422879","data":{"address":{"address_line_1":"Debach","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP13 6JW","premises":"Loomswood Farm","region":"Suffolk"},"ceased_on":"2025-12-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1937},"etag":"0e53d230d114ccb6fa5fffdae972094cc9774e25","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422879/persons-with-significant-control/individual/Wmyk8QvLvPztWIBtW0k0bZTiCJU"},"name":"Mrs Miriam Elizabeth Buchanan","name_elements":{"forename":"Miriam","middle_name":"Elizabeth","surname":"Buchanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2020-03-01"}}
{"company_number":"12738819","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"a6e0dbc7d5daa123fe4ed63f4e122c2aa3de50c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12738819/persons-with-significant-control/individual/Eau6HQfA65_FVHnk8PAv6spU_ww"},"name":"Miss Nicole Louisa Ellis","name_elements":{"forename":"Nicole","middle_name":"Louisa","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13448128","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"65791fe0859c3803cfb6643812b1d8f5a1ef319c","kind":"individual-person-with-significant-control","links":{"self":"/company/13448128/persons-with-significant-control/individual/GUlFITJKPUWQz-Oi_1cwrtbTsFY"},"name":"Mr Saab Afridi","name_elements":{"forename":"Saab","surname":"Afridi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11422879","data":{"address":{"address_line_1":"Debach","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP13 6JW","premises":"Loomswood Farm","region":"Suffolk"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1938},"etag":"17e057c950483068a74ce0c5dd5a8a5ad6b55c88","kind":"individual-person-with-significant-control","links":{"self":"/company/11422879/persons-with-significant-control/individual/oBstZPmk-4A83JDxhEP_dskIdmE"},"name":"Mr Maurice William Buchanan","name_elements":{"forename":"Maurice","middle_name":"William","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12739409","data":{"address":{"address_line_1":"Nelson Street","country":"England","locality":"Bedford","postal_code":"MK40 4JP","premises":"21","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"7145b42ff2033215d1a5cc870200d224c3ecf3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12739409/persons-with-significant-control/individual/dT6RyqXB4cHhIbbJZ3L1cZBaB80"},"name":"Mr Alin Nicolae Praf","name_elements":{"forename":"Alin","middle_name":"Nicolae","surname":"Praf","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13448678","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Englefield Green","country":"England","locality":"Egham","postal_code":"TW20 0PX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"661fdfea0acb961c5b56084f00d31fbaabe1a756","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448678/persons-with-significant-control/individual/zu99rzXHk2WaD40or9iZUsjP7QY"},"name":"Mr Mark Ian Brydone","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Brydone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"08519339","data":{"address":{"address_line_1":"Graham Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6BU","premises":"Flat4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1991},"etag":"e900c65aecaae8869d7a6c7b87b1a3bf07c1e2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08519339/persons-with-significant-control/individual/oURggZmvJpntMKHB-ZqXDKfZoC0"},"name":"Mr Muhammad Hassan","name_elements":{"forename":"Muhammad","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12739419","data":{"address":{"address_line_1":"Valley Drive","address_line_2":"Swift Valley Industrial Estate","country":"England","locality":"Rugby","postal_code":"CV21 1TQ","premises":"Lumonics House"},"ceased_on":"2024-07-18","etag":"312925baf21cf1146002636a119d87535cc290f7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12141895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12739419/persons-with-significant-control/corporate-entity/GgjR5A1C2ryb0TNjz4FIqcBikzE"},"name":"Equites Newlands (Basingstoke) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13449048","data":{"address":{"address_line_1":"C/O Severin Finance","address_line_2":"Dartmouth Street","country":"England","locality":"London","postal_code":"SW1H 9BP","premises":"2 Queen Annes Gate Buildings"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"d67430ab3fed854bfab90b702ea03ec80a34be94","kind":"individual-person-with-significant-control","links":{"self":"/company/13449048/persons-with-significant-control/individual/xji3GqxY27NMBjLN0b2lqxGdXRc"},"name":"Mr Antoine Alexandre Lucien Vassal","name_elements":{"forename":"Antoine","middle_name":"Alexandre Lucien","surname":"Vassal","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12740299","data":{"address":{"address_line_1":"Mast House Terrace","country":"England","locality":"London","postal_code":"E14 3RW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4efb558bdf80b7312e87a75524bf51842b01174f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740299/persons-with-significant-control/individual/9Asse8y4H75upadvlAcw0lImA5A"},"name":"Mr Alexandru Cosov","name_elements":{"forename":"Alexandru","surname":"Cosov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12286018","data":{"address":{"address_line_1":"109 Severne Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 7HJ","premises":"Flat 01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"44113aca982126da7da1adeb3acf0e6ff576b298","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286018/persons-with-significant-control/individual/ik_bjPj_gos2jR5ATybSsjZPysQ"},"name":"Mr Muhammad Afzal","name_elements":{"forename":"Muhammad","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12740309","data":{"address":{"address_line_1":"Coity Road","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1LR","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"8655fbc442fa1a285e5b2fd720a030e52e8378b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12740309/persons-with-significant-control/individual/1LBm2vheL7EPJpApBoXnfX7jxsg"},"name":"Alun Williams","name_elements":{"forename":"Alun","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13449258","data":{"address":{"address_line_1":"8-10 High Street","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7EX","premises":"K L N Accountancy Services Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"a5e939522b0fd14d04a0ac7bf24acf2c338ed99e","kind":"individual-person-with-significant-control","links":{"self":"/company/13449258/persons-with-significant-control/individual/Uu38t1nIL9drmCCZAXvDMapfA54"},"name":"Miss Kirsty-Lee Griffiths","name_elements":{"forename":"Kirsty-Lee","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-10"}}
{"company_number":"13449258","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"etag":"7ca9d0cdcb659141a1126f27645cc8610abfbe58","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11364019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13449258/persons-with-significant-control/corporate-entity/NdySx6cdSzvQ_h5rIcVoDcLFiQ8"},"name":"Macro Food Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12740359","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Pinner","postal_code":"HA5 3EF","premises":"10-12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"11cadd0519d5777ddc38387bfc2bdb14fc4abce3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740359/persons-with-significant-control/individual/yMSpGmOcgOpSWOriTUbc6yTCJh0"},"name":"Mr Dalbir Singh Bharj","name_elements":{"forename":"Dalbir","middle_name":"Singh","surname":"Bharj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"03618149","data":{"address":{"address_line_1":"Lawford Avenue","address_line_2":"Little Stoke","country":"England","locality":"Bristol","postal_code":"BS34 6JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"0e12be67f38e555b18b081814c0736a7ca223b06","kind":"individual-person-with-significant-control","links":{"self":"/company/03618149/persons-with-significant-control/individual/wLxvtAdie0R-_3asZU_vKKKlZIo"},"name":"Mr John Brian Hawkins","name_elements":{"forename":"John","middle_name":"Brian","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-14"}}
{"company_number":"13449468","data":{"address":{"address_line_1":"Hanover Square","address_line_2":"6th Floor, Lion Suite","country":"England","locality":"London","postal_code":"W1S 1HS","premises":"15"},"etag":"79a231cd07fa2ccd44e5ac05a0568f1d77532bcd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08369986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13449468/persons-with-significant-control/corporate-entity/wZK68ot3HaMjAFNgSbVhSeSj0m4"},"name":"Westmoore Corporate Investments (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"SC667369","data":{"address":{"address_line_1":"20 Glentanar Crescent","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 7LZ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1998},"etag":"ac466853a6d3d94640e495cac93fdd14c3138aa8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC667369/persons-with-significant-control/individual/2KGVzo8gdNPUeHag5s2i667PVP0"},"name":"Mr Ben Adam Green","name_elements":{"forename":"Ben","middle_name":"Adam","surname":"Green","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13449478","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1999},"etag":"20f37eb6d4ef23e04a94c340ed53ca8bf15afb21","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449478/persons-with-significant-control/individual/mp51l5l__dZBaGqdTXgwzsgzzOc"},"name":"Lachlan James Main","name_elements":{"forename":"Lachlan","middle_name":"James","surname":"Main"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"10870899","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7GB","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"1c3382d8dbea7b20c13f06885bee445efcec0c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10870899/persons-with-significant-control/individual/P95lSgVWQoU9sFT3XExjmwtOPxg"},"name":"Mrs Mina Bamrah","name_elements":{"forename":"Mina","surname":"Bamrah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12741069","data":{"address":{"address_line_1":"33 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9EZ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"b3d2d4085f25ab10199fbaa5f554a463971633e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12741069/persons-with-significant-control/individual/Ro4E_Pmu5YovczbX4mEtfvR1xlo"},"name":"Mr Carlos Nieto Lopez","name_elements":{"forename":"Carlos","surname":"Nieto Lopez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13449708","data":{"address":{"address_line_1":"Pinewood Square","address_line_2":"St Athan","locality":"Barry","postal_code":"CF62 4JR","premises":"30"},"ceased_on":"2021-06-27","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1999},"etag":"56efce17d46431c725ec06502154df28cac39682","kind":"individual-person-with-significant-control","links":{"self":"/company/13449708/persons-with-significant-control/individual/l68j82KczetSV5zMDXkT5zTuqwo"},"name":"Shania Joseph","name_elements":{"forename":"Shania","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"08693259","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Skelton","locality":"Saltburn By The Sea","postal_code":"TS12 2LR","premises":"Skelton Primary School"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"4a393ecbc25bff60827131ff643439ac1b047489","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08693259/persons-with-significant-control/individual/siEx6yS_6Ekpmfx36UtYY_v8QvE"},"name":"Mr Matthew Brayshaw","name_elements":{"forename":"Matthew","surname":"Brayshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-07-09"}}
{"company_number":"12741199","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 2JJ","premises":"37","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"a66ff495ea5db630703e5d9f06b97d11a85f900a","kind":"individual-person-with-significant-control","links":{"self":"/company/12741199/persons-with-significant-control/individual/tvNNKinjHN2fsrkg5DvBoj49YqQ"},"name":"Mr Edward Richard Rivers Jewson","name_elements":{"forename":"Edward","middle_name":"Richard Rivers","surname":"Jewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13449718","data":{"address":{"address_line_1":"Mckay Close","address_line_2":"Lynch Lane","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9DN","premises":"Unit 3","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"4e57e6edbf11d0f4bc154088f818d7a8684556f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13449718/persons-with-significant-control/individual/_qB4NmhVSHit5hVG8bTYlPKkmV4"},"name":"Mr Connor Clark Short","name_elements":{"forename":"Connor","surname":"Clark Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12741209","data":{"address":{"address_line_1":"Buxton Old Road","address_line_2":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2RZ","premises":"Flat 34 Crabtree Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"ca7dd95ef5bb22b686ef60d4558fb6e2f9d40851","kind":"individual-person-with-significant-control","links":{"self":"/company/12741209/persons-with-significant-control/individual/GqyZTqnO-JZVt8DaZAOkUa4YusA"},"name":"Mr Kaylin David Branson","name_elements":{"forename":"Kaylin","middle_name":"David","surname":"Branson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12741949","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"a8fdb2c1a752f19dd8d8cb54177a075d375c3dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741949/persons-with-significant-control/individual/OGOjFMTXZ33CSqsXzOIgzDZ6LOs"},"name":"Ian James Clark","name_elements":{"forename":"Ian","middle_name":"James","surname":"Clark"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"05328008","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7JT","premises":"York House"},"etag":"139a1cd109f4860c7e4dc0b25b9beb171140c785","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"00970892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05328008/persons-with-significant-control/corporate-entity/5QfNOJFiHQ3RIsvnjKgNyt1Ikjw"},"name":"Bunzl Holding Lce Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"12741989","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"London","postal_code":"N11 2QJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"18f90881bbfd367032d1ad074dc71fb68877e727","kind":"individual-person-with-significant-control","links":{"self":"/company/12741989/persons-with-significant-control/individual/e3GS_LWVFdl2ybNQBUiK144CQmo"},"name":"Mr Pantelimon Cobzariu","name_elements":{"forename":"Pantelimon","surname":"Cobzariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12741999","data":{"address":{"address_line_1":"Convent Road","country":"England","locality":"Ashford","postal_code":"TW15 2HW","premises":"133a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2235d69a307eb1808bb029c771e38689b751af22","kind":"individual-person-with-significant-control","links":{"self":"/company/12741999/persons-with-significant-control/individual/ZBs7bVBncepLvZ_hHsriM1KErAY"},"name":"Tharshan Vijayakanthan","name_elements":{"forename":"Tharshan","surname":"Vijayakanthan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"13449888","data":{"address":{"address_line_1":"St Athan","country":"United Kingdom","locality":"Barry","postal_code":"CF62 4JR","premises":"30 Pinewood Square"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"e497ea5980bcc894b0650b6c927b003812060d35","kind":"individual-person-with-significant-control","links":{"self":"/company/13449888/persons-with-significant-control/individual/_cMQKVfZ2M7ItDBE3XNG39Ebt8A"},"name":"Chelsea Jackson","name_elements":{"forename":"Chelsea","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12742029","data":{"address":{"address_line_1":"Brickhill Drive","address_line_2":"Level 4, Unit 410","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"aa969d2b0ec8413719c5c6ef9faa3c90caddefb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12742029/persons-with-significant-control/individual/wqzpIJAmb3cDBQ4ydnfA7OFStds"},"name":"Ms Gnade Lydie Adeline Gahoua","name_elements":{"forename":"Gnade","middle_name":"Lydie Adeline","surname":"Gahoua","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742049","data":{"address":{"address_line_1":"Gold Close","country":"England","locality":"Nuneaton","postal_code":"CV11 4XZ","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"f7e7c04380b9a4402626745d1e674f76dc3fec04","kind":"individual-person-with-significant-control","links":{"self":"/company/12742049/persons-with-significant-control/individual/7D6FF1kuHtcubf6nKEgSIRbY_Yk"},"name":"Miss Florentina Buboiu","name_elements":{"forename":"Florentina","surname":"Buboiu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13450038","data":{"address":{"address_line_1":"Lodge Park","country":"England","locality":"Redditch","postal_code":"B98 7JE","premises":"18 Red Hill"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"18583a632f9354dc30ebe49f70bd22507c8edbc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13450038/persons-with-significant-control/individual/-McpE8OC_l7KlYVaU5CaM_LEBZs"},"name":"Mr Brian Murphy","name_elements":{"forename":"Brian","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-10"}}
{"company_number":"04408708","data":{"address":{"address_line_1":"Claygate","country":"United Kingdom","locality":"Esher","postal_code":"KT10 0HU","premises":"79 Common Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"fac33767c63c66f786f210c1e1ecb1be2a73d5c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04408708/persons-with-significant-control/individual/2mltKk8UvxaO4ZD2SqFKOblEaKo"},"name":"Mrs Heather Paul","name_elements":{"forename":"Heather","surname":"Paul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI671039","data":{"address":{"address_line_1":"Ballysillan Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 7QQ","premises":"71"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1990},"etag":"1121743b88e9f0638a5fa270e71f4b02cbedf136","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671039/persons-with-significant-control/individual/bm-EheY5VW912tXlFaKWwg_aoTs"},"name":"Mr Matthew Rooney","name_elements":{"forename":"Matthew","surname":"Rooney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13450208","data":{"address":{"address_line_1":"Swarcliffe Avenue","country":"England","locality":"Leeds","postal_code":"LS14 5NH","premises":"134"},"ceased_on":"2022-09-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"9544a432d20ff21ee0f10a8d42e8e189bed9196f","kind":"individual-person-with-significant-control","links":{"self":"/company/13450208/persons-with-significant-control/individual/TXnRebqS62kE-t-VbphLdurw9PA"},"name":"Mr Lukasz Wojewodzic","name_elements":{"forename":"Lukasz","surname":"Wojewodzic","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12742859","data":{"address":{"address_line_1":"Wallage Lane","address_line_2":"Rowfant","country":"England","locality":"Crawley","postal_code":"RH10 4NG","premises":"Rowfant Cottage Annexe","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3c41dcfc6bf1dd99ccd8cb0659cb22117769bffb","kind":"individual-person-with-significant-control","links":{"self":"/company/12742859/persons-with-significant-control/individual/zJEKWP0sEudE5SMmD0kMqbpAlaw"},"name":"Miss Alison King","name_elements":{"forename":"Alison","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13450348","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Bath","postal_code":"BA1 6PT","premises":"1b Mile End"},"etag":"5c44d1dbdc166f72351df9b00f662426e2cc5091","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Uk","registration_number":"10119760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13450348/persons-with-significant-control/corporate-entity/3b_lmu6cYL5J2iDWH2D6hcg9Uns"},"name":"Hughes Trading Co (Bath) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12742869","data":{"address":{"address_line_1":"Kings Norton Business Centre","country":"England","locality":"Birmingham","postal_code":"B30 3HY","premises":"17 Crown Road"},"ceased_on":"2022-09-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"27a2558fee55a899870b267d82260286d1f87184","kind":"individual-person-with-significant-control","links":{"self":"/company/12742869/persons-with-significant-control/individual/AokahNRXRltYPG1KnwY6MaVdfqY"},"name":"Ms Larisa Scinteie","name_elements":{"forename":"Larisa","surname":"Scinteie","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"13450348","data":{"address":{"country":"England","locality":"Bath","postal_code":"BA2 2UE","premises":"584 Wellsway","region":"Somerset"},"etag":"081604f4c43445b691360e095c6f365bdb1cfac8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Uk","registration_number":"11412776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13450348/persons-with-significant-control/corporate-entity/rbKoQg7KJXnGrYfXcwd8t3AVdBk"},"name":"Kingdom Prospects Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12742899","data":{"address":{"address_line_1":"West Hampstead Mews","country":"England","locality":"London","postal_code":"NW6 3BB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a637bef3f90952cbd424b21865488af7698b6755","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742899/persons-with-significant-control/individual/HxWdMlrVW0DgsguVQdkmx9iwpNs"},"name":"Mr Antoni Taylor","name_elements":{"forename":"Antoni","surname":"Taylor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"SC701318","data":{"address":{"address_line_1":"Oxford Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9PJ","premises":"4/9"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"9722e656b93ed00fbb295cc0dbf872bfb71588e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701318/persons-with-significant-control/individual/_B-m6NqrQ9uTDYD3YGFg9pqqhp4"},"name":"Dr Khodor Ahmad Fawaz","name_elements":{"forename":"Khodor","middle_name":"Ahmad","surname":"Fawaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"09522709","data":{"address":{"address_line_1":"Greenbank Road","address_line_2":"Greenbank","country":"England","locality":"Bristol","postal_code":"BS5 6EZ","premises":"7"},"ceased_on":"2023-03-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"beb5d7dbe731232b1c7e6120d884b05396aa62fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09522709/persons-with-significant-control/individual/NMKmtj3VNM6r0-jGjcagRaAY2_c"},"name":"Mrs Clarivel Alvarez","name_elements":{"forename":"Clarivel","surname":"Alvarez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-12"}}
{"company_number":"13450508","data":{"address":{"address_line_1":"Russell Road","country":"England","locality":"London","postal_code":"N13 4RW","premises":"Flat 3 Riverside Apartments"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"3d3d0f3d121a2a1b293d443270efed809c146ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/13450508/persons-with-significant-control/individual/5rKMxaohpt3i0FCJuA9ibyCXm6g"},"name":"Mr Reece Mitchell","name_elements":{"forename":"Reece","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12743499","data":{"address":{"address_line_1":"Dorset Road","country":"England","locality":"London","postal_code":"SW19 3HB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"ae5b753570f3009a0ee910b228fb8279f3bcf8fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743499/persons-with-significant-control/individual/vpZKouoiY-84KY_w2MecySz_AQA"},"name":"Mr Dominic Charles Howard Tripp","name_elements":{"forename":"Dominic","middle_name":"Charles Howard","surname":"Tripp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13450758","data":{"address":{"address_line_1":"Ongar Business Center","address_line_2":"The Gables Fyfield Road","country":"United Kingdom","locality":"Ongar","postal_code":"CM5 0GA","premises":"Unit 10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"078463c7e683b503cb84ea77187d7fe6f4f1b2de","kind":"individual-person-with-significant-control","links":{"self":"/company/13450758/persons-with-significant-control/individual/k-Fl8mq1AYcc1Pnzn3PNov2syH4"},"name":"Mr Danny Jon Cox","name_elements":{"forename":"Danny","middle_name":"Jon","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450758","data":{"address":{"address_line_1":"Ongar Business Center","address_line_2":"The Gables Fyfield Road","country":"United Kingdom","locality":"Ongar","postal_code":"CM5 0GA","premises":"Unit 10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"681a4dd5b0dfa12c9d43bfb13001a94e325973f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13450758/persons-with-significant-control/individual/tcPvgeFrSs3sPx65FM9mNulYnFQ"},"name":"Mr Leonard James Herbert","name_elements":{"forename":"Leonard","middle_name":"James","surname":"Herbert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12743529","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1QD","premises":"32 Pinchbeck Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"3d7aaa2e9ad2afe00f17f5cd86c234a459b69bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743529/persons-with-significant-control/individual/KVQalZJ4dMexeGjuzy_KW6Kf4z4"},"name":"Mr Zachary Thomas Mercer","name_elements":{"forename":"Zachary","middle_name":"Thomas","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12136558","data":{"address":{"address_line_1":"Pikes Leap","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8FG","premises":"1"},"ceased_on":"2022-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"875b1ba8c01419004f1c88538f6752d6aff1098b","kind":"individual-person-with-significant-control","links":{"self":"/company/12136558/persons-with-significant-control/individual/5Fs9pRbkgsSno5zZM1zW6mP1alE"},"name":"Miss Jade Allen","name_elements":{"forename":"Jade","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12743709","data":{"address":{"address_line_1":"Oldfield Lane North","country":"England","locality":"Greenford","postal_code":"UB6 8PN","premises":"173"},"ceased_on":"2021-04-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"3c090fba9bad62d26e1bde8f7d8d141e5489ebb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12743709/persons-with-significant-control/individual/l4zoDTW2Kg4WWD8jO4juie5q1qk"},"name":"Mr Jignesh Umakant Patel","name_elements":{"forename":"Jignesh","middle_name":"Umakant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12743709","data":{"address":{"address_line_1":"Oldfield Lane North","country":"England","locality":"Greenford","postal_code":"UB6 8PN","premises":"173"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"a269c44a2c045b4e059141fcf8a4de11b5640a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12743709/persons-with-significant-control/individual/Iy1l0W_s1awgWKet6O_dqx_bEWc"},"name":"Mrs Kalie Garcia","name_elements":{"forename":"Kalie","surname":"Garcia","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13450898","data":{"address":{"country":"England","locality":"Bath","postal_code":"BA2 4BL","premises":"11 Laura Place"},"ceased_on":"2022-05-10","country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1987},"etag":"7133a8933d64eff8ead0b1ab774dd56fb9207d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13450898/persons-with-significant-control/individual/zp4FoiQ9R6zlHjEmg-S6PCQN5Y0"},"name":"Mr Gianluca Cocco","name_elements":{"forename":"Gianluca","surname":"Cocco","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-10"}}
{"company_number":"13450898","data":{"address":{"address_line_1":"Bow Churchyard","country":"United Kingdom","locality":"London","postal_code":"EC4M 9DQ","premises":"1"},"etag":"00fa8281161a8bba2988307610115f6f4c4af6fc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13345850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13450898/persons-with-significant-control/corporate-entity/bULWQwUrvugLIQauuXsHCWcpDmw"},"name":"Factory 14 Uk Acquisitions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12743729","data":{"address":{"address_line_1":"Rigton Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7PY","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"934ca65b8a157bbfc2dfa91ec6e0fc23c7686bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12743729/persons-with-significant-control/individual/ESN5stzFfRaonN20zczG32iyys4"},"name":"Mr Desire Faustin Njingang","name_elements":{"forename":"Desire","middle_name":"Faustin","surname":"Njingang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13451078","data":{"address":{"address_line_1":"37-39 Shakespeare Street","country":"England","locality":"Southport","postal_code":"PR8 5AB","premises":"Office 7","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"ef94dbccc8b14740b0f6ae41fd18d1ae627e7c42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451078/persons-with-significant-control/individual/pJr8NE0o5vTR7oD-td6KEX5gFEo"},"name":"Mr Jordan Tsigarides","name_elements":{"forename":"Jordan","surname":"Tsigarides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12744409","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2020-07-22","etag":"6c24b21ed878e37adebdf8df2eb273248bd478be","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"11696497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12744409/persons-with-significant-control/corporate-entity/6f0dlGWPjVkAqz1z0UwxLBbsVwA"},"name":"Getground Incorporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12744419","data":{"address":{"address_line_1":"Burnham Road","country":"England","locality":"Luton","postal_code":"LU2 9ER","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"97568433cfe96e1ef88666016ba5f2cf2fa1c084","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744419/persons-with-significant-control/individual/xstSPLsCM6J6C1jlmf36Kb2yKss"},"name":"Mrs Cornelia Echim","name_elements":{"forename":"Cornelia","surname":"Echim","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13176228","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3JD","premises":"618","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"68714c2dd69b90c28c14aa7f8c6edad50c047ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/13176228/persons-with-significant-control/individual/8OdKqW7mUaQQtZWZMvkqZmBGqZU"},"name":"Mrs Hayley Hill","name_elements":{"forename":"Hayley","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-07"}}
{"company_number":"07884889","data":{"address":{"address_line_1":"Percy Street","country":"England","locality":"London","postal_code":"W1T 1DF","premises":"4"},"etag":"3cfd7e671373153c0cdd65c89c35c85340687abc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11197014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07884889/persons-with-significant-control/corporate-entity/UuOaBu_jjQ19vnDBjNQ44mNKT28"},"name":"Lorek Holdings (Uk) Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13451298","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 5BS","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"a14eef78e3a1e2fd159ec9bb277ba463ae68206a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451298/persons-with-significant-control/individual/yjPIwOrfNDisDk3560u_XLhNvaw"},"name":"Mr Robert Scott","name_elements":{"forename":"Robert","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12744429","data":{"address":{"address_line_1":"S Normandie Ave, Apt 14","country":"United States","locality":"Los Angeles","postal_code":"90004","premises":"229"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1989},"etag":"1634fd492e341f01d370ca01cb3091359c83f900","kind":"individual-person-with-significant-control","links":{"self":"/company/12744429/persons-with-significant-control/individual/8WY3HDktVtvfjMrVhRW84BOQu0Q"},"name":"Murat Ljutic","name_elements":{"forename":"Murat","surname":"Ljutic"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13451298","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 5BS","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"497664fa71a752f2da4628fd006738303732f57d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451298/persons-with-significant-control/individual/dIbmm_qmF09Bme7nTGgiylybwug"},"name":"Mrs Linda Scott","name_elements":{"forename":"Linda","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451398","data":{"address":{"address_line_1":"Roy Avenue","locality":"Prestatyn","postal_code":"LL19 7BW","premises":"6"},"ceased_on":"2021-06-28","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"00d3a577aed58b8050b12ca364b1df7e3f1929a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13451398/persons-with-significant-control/individual/fk4rRQU4jYaZVcDQueiBM6VjTCw"},"name":"Chelsea Green","name_elements":{"forename":"Chelsea","surname":"Green"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451408","data":{"address":{"address_line_1":"Pinewood Square","address_line_2":"St Athan","locality":"Barry","postal_code":"CF62 4JR","premises":"30"},"ceased_on":"2021-06-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"69d11fb4b3ea4e57e95f23e9a92d2b232f2ad80d","kind":"individual-person-with-significant-control","links":{"self":"/company/13451408/persons-with-significant-control/individual/KzAqzEnqOWnMStP_j8DnrIDuZrU"},"name":"Katie Betts","name_elements":{"forename":"Katie","surname":"Betts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12744439","data":{"address":{"address_line_1":"Park Road","locality":"East Finchley","postal_code":"N2 8EY","premises":"Langley House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"7bb609f2ad34e651328cb35d1c0628776ec4bc3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12744439/persons-with-significant-control/individual/YkcTuOn_RJ7YvRhyU01TZ6DCSM0"},"name":"Mr Nathan Othello Lay","name_elements":{"forename":"Nathan","middle_name":"Othello","surname":"Lay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13451518","data":{"address":{"address_line_1":"Moorton Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2NQ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"d9c374e1f3ae1df17938921cf9a66f7d35e80067","kind":"individual-person-with-significant-control","links":{"self":"/company/13451518/persons-with-significant-control/individual/nvW7Gy3uJloE1Bt4h5QREnOItvU"},"name":"Mr Ibrahim Meah","name_elements":{"forename":"Ibrahim","surname":"Meah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12744459","data":{"address":{"country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 1BG","premises":"68 Liverpool Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"2a243bbe0b508d38bdc35e63c19d06e312bcbf90","kind":"individual-person-with-significant-control","links":{"self":"/company/12744459/persons-with-significant-control/individual/_ajJBzOZfre44Wx_Sq3RlMtB53o"},"name":"Mr Paul Turner","name_elements":{"forename":"Paul","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12744729","data":{"address":{"address_line_1":"Wheeler Street","country":"England","locality":"Birmingham","postal_code":"B19 2HB","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"4b30ba36da8254399dbc7d4586c07b82647e9b32","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744729/persons-with-significant-control/individual/OfTX2gtJqb0SEHqDEXFjUXZXrMA"},"name":"Mrs Rajiyah Sultana","name_elements":{"forename":"Rajiyah","surname":"Sultana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13451608","data":{"address":{"address_line_1":"Lake Road West","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 5QY","premises":"217"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"2c87424831643833eeecbde0acced412f2efb8e6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451608/persons-with-significant-control/individual/yY5V24Sj8XMudP5XwjGp0qKgJR8"},"name":"Mr Harvey Sebestyen-Regan","name_elements":{"forename":"Harvey","surname":"Sebestyen-Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12744729","data":{"address":{"address_line_1":"Wheeler Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HB","premises":"120"},"ceased_on":"2020-07-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"7651ef0033ba3ab8d35e99f04b945f658a741405","kind":"individual-person-with-significant-control","links":{"self":"/company/12744729/persons-with-significant-control/individual/5uH2SigIkO3LAwMrMZHuiSlDOAM"},"name":"Mr Koyes Ahmad","name_elements":{"forename":"Koyes","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13451688","data":{"address":{"address_line_1":"Othman Bin Sulayman","address_line_2":"3606, Ghirnatah Dist.","country":"Saudi Arabia","locality":"Riyadh","postal_code":"13242","premises":"8027"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1987},"etag":"c86684e5073428817bfe5cc5d365314cdc0bab2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13451688/persons-with-significant-control/individual/h58Y2UO1jE1-UeYYtXzAtKtQ1YY"},"name":"Mr Abdallah Akram Ali Tawfik","name_elements":{"forename":"Abdallah","surname":"Akram Ali Tawfik","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451688","data":{"address":{"address_line_1":"Othman Bin Sulayman","address_line_2":"3606, Ghirnatah Dist.","country":"Saudi Arabia","locality":"Riyadh","postal_code":"13242","premises":"8027"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":2,"year":1990},"etag":"de202a98f8d407c90a75ddddffca223a226b2be5","kind":"individual-person-with-significant-control","links":{"self":"/company/13451688/persons-with-significant-control/individual/KpXb9trfmjVxpconCRpIIic8wg0"},"name":"Mr Abdelrahman Akram Ali Tawfik","name_elements":{"forename":"Abdelrahman","surname":"Akram Ali Tawfik","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451688","data":{"address":{"address_line_1":"Prince Turki Bin Abdulaziz Al Thani","address_line_2":"7031, Al Muruj Dist.","country":"Saudi Arabia","locality":"Riyadh","postal_code":"12281","premises":"2549"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1993},"etag":"9a29183b95f5315de04aeb054ff139953b2982b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13451688/persons-with-significant-control/individual/AQ2zVI19bnio8jjIFIFdILZADSA"},"name":"Mr Hamam Akram Ali Tawfik","name_elements":{"forename":"Hamam","surname":"Akram Ali Tawfik","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12745129","data":{"address":{"address_line_1":"Kingfisher Drive","address_line_2":"Alderminster","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 8QX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"f40452f4466ba5a6afed3ae4d1b13fd2112165a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745129/persons-with-significant-control/individual/eSHphWQ7ojjnUsiwNh6cjQLOiZQ"},"name":"Mr Robert Lindsey","name_elements":{"forename":"Robert","surname":"Lindsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"00395298","data":{"address":{"address_line_1":"3 Lombard Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 9AA","premises":"C/O Mercer \u0026 Hole Llp"},"etag":"8ccf5f96de3e6ef18b27f826b9dd9f4c64745ff7","identification":{"country_registered":"Unied Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13199277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00395298/persons-with-significant-control/corporate-entity/aRQ8HxE_nUoWbRFIiwi_dC4Lu-s"},"name":"Rx Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"SC667569","data":{"address":{"address_line_1":"Rubislaw Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XE","premises":"Lime Blue Accountancy Ltd, 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"390291eb7c49cf5f80da9e0d91c4598a5da2d477","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667569/persons-with-significant-control/individual/EI3OjrcCvSneTLUeB1rM0k7hNos"},"name":"Mrs Patricia De Oliveira Sucena Bruce","name_elements":{"forename":"Patricia","middle_name":"De Oliveira Sucena","surname":"Bruce","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"11278948","data":{"address":{"address_line_1":"Oakhaven","address_line_2":"Off Gravel Hillway","country":"England","locality":"Harwich","postal_code":"CO12 4XR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"2bba15102735a42e23817c4be10d3577378d5d15","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278948/persons-with-significant-control/individual/pap4l9FUq6Pr9UE7lvl8IefDLYE"},"name":"Mrs Danuta Bailey","name_elements":{"forename":"Danuta","surname":"Bailey","title":"Mrs"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12745139","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Hartpury","country":"United Kingdom","locality":"Gloucester","postal_code":"GL19 3BG","premises":"Woolridge Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"57c3df49af74cef6edcb8904c63fe8c8b812cfc8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745139/persons-with-significant-control/individual/KCP1PqsGw-TXWrrpCjhVewwl8IU"},"name":"Mr Andrew James Hooper","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"06930428","data":{"address":{"address_line_1":"St Johns","locality":"Worcester","postal_code":"WR2 5AG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"36c3d2d349045b966728766a4aad56b45314b003","kind":"individual-person-with-significant-control","links":{"self":"/company/06930428/persons-with-significant-control/individual/LVMW8t1W6XWx81skpcOp3ybWUn4"},"name":"Mr Neil Sullivan","name_elements":{"forename":"Neil","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2021-03-31"}}
{"company_number":"13451778","data":{"address":{"address_line_1":"2 Leytonstone Road","country":"United Kingdom","locality":"London","postal_code":"E15 1SE","premises":"Unit 3 Ibex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"2548a7d5d5f3771562ab1230bea32f8d085a23dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13451778/persons-with-significant-control/individual/RrbSjiU5Emftbskt-3crnn7pTrs"},"name":"Ms Thi Hien Pham","name_elements":{"forename":"Thi","middle_name":"Hien","surname":"Pham","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12745509","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3UD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"f96e3e45d7c702bb9655484b566f19b1a045d133","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745509/persons-with-significant-control/individual/GIg8DegUfYWyQjJDTM37gGHjsR8"},"name":"Mr Peter James Poxon","name_elements":{"forename":"Peter","middle_name":"James","surname":"Poxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13451848","data":{"address":{"address_line_1":"Hipswell Highway","country":"England","locality":"Coventry","postal_code":"CV2 5FQ","premises":"353"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"a0c02419cf980518f02af7f489e53a1130f4b9cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451848/persons-with-significant-control/individual/03iZU1VbdqpS4KuIUbiq6vNZb6Y"},"name":"Soosai Packiarajah","name_elements":{"forename":"Soosai","surname":"Packiarajah"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12745509","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3UD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c0cbb326a057c5b807eb05c42ff4877758756f8b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745509/persons-with-significant-control/individual/iHAUuEQ_VxHxqlaUclntoJO9OjE"},"name":"Mrs Karen Joanne Poxon","name_elements":{"forename":"Karen","middle_name":"Joanne","surname":"Poxon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"11492318","data":{"address":{"address_line_1":"Maen Gilfach","country":"Wales","locality":"Trelewis","postal_code":"CF46 6BG","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1997},"etag":"648ef4d27d885fca659842a4aadf9eec0d023b3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492318/persons-with-significant-control/individual/gN4H87wGO8yGlHhNNPPyJTg3hsk"},"name":"Mr Brandon Dean Hutton","name_elements":{"forename":"Brandon","middle_name":"Dean","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12745529","data":{"address":{"address_line_1":"2a Smith Street","address_line_2":"Balderton","country":"England","locality":"Newark","postal_code":"NG24 3BA","premises":"The Barn","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"3fbede5e6c41bb1281eb4ba957a7668c3ee5b1d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745529/persons-with-significant-control/individual/zLVZBhq-VK6HC3y20odeuuLGLZI"},"name":"Mr Louis John Anderson","name_elements":{"forename":"Louis","middle_name":"John","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"SL034778","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"1b95238ca44d99a5a451c16194de33962202f0be","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Partnership","place_registered":"Register Of Companies","registration_number":"Sl033019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034778/persons-with-significant-control/corporate-entity/BCuYYGaob-bUqC2oN1Z8SNZ5y7o"},"name":"Asf Viii L.P.","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"SC667629","data":{"address":{"address_line_1":"3 Marywell Brae","country":"Scotland","locality":"Kirriemuir","postal_code":"DD8 4BJ","premises":"Marywell House","region":"Angus"},"ceased_on":"2024-05-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"ad9f2b58ae6492bc8b25271a05abdcb6d94eb4e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667629/persons-with-significant-control/individual/D5QHItnKve6RXSRAszU2m7Lk77k"},"name":"Mr Lee Daniel Winks","name_elements":{"forename":"Lee","middle_name":"Daniel","surname":"Winks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"13453248","data":{"address":{"address_line_1":"St Mawgan","country":"United Kingdom","locality":"Newquay","postal_code":"TR8 4AE","premises":"Penvose Farm","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b2053d91060a7350eaf0fa538e96e4601e238f39","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453248/persons-with-significant-control/individual/KX7BS1e0_u-Jr7Ymvu-Ar4lPpgk"},"name":"Mr Liam Joseph Timpson","name_elements":{"forename":"Liam","middle_name":"Joseph","surname":"Timpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"SC667629","data":{"address":{"address_line_1":"3 Marywell Brae","country":"Scotland","locality":"Kirriemuir","postal_code":"DD8 4BJ","premises":"Marywell House","region":"Angus"},"etag":"96db3a1db9e8648815d1663724e42024bb56eb26","identification":{"country_registered":"Scotland","legal_authority":"Uk Companies Act","legal_form":"Limited Comany","place_registered":"Scotland","registration_number":"Sc449206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC667629/persons-with-significant-control/corporate-entity/JIa2eDIxtqQqrE1ecizs0GJsxoI"},"name":"Wynx Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13453248","data":{"address":{"address_line_1":"Mount Wise","country":"England","locality":"Newquay","postal_code":"TR7 1QP","premises":"132"},"ceased_on":"2021-09-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"99671f3287b93ad70cd78cf13e90a67dca54082b","kind":"individual-person-with-significant-control","links":{"self":"/company/13453248/persons-with-significant-control/individual/QVhEdanIjTAX4KhODOdbkND4eHo"},"name":"Mr Kieran Joseph Kelly","name_elements":{"forename":"Kieran","middle_name":"Joseph","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12745839","data":{"address":{"address_line_1":"11 Beaufort Square","country":"England","locality":"London","postal_code":"NW9 5XF","premises":"Flat 21 Golding House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"b12bb2d972a0c834519366058b07b3bc250f47bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12745839/persons-with-significant-control/individual/7868rtcGwOknE6GYV4tQJ3dpiCc"},"name":"Ms Ronke Ademiluyi","name_elements":{"forename":"Ronke","surname":"Ademiluyi","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12746379","data":{"address":{"address_line_1":"Sullivan Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 7JU","premises":"195","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"9cef3e441f93e65eaa6bda974fd45502147d210c","kind":"individual-person-with-significant-control","links":{"self":"/company/12746379/persons-with-significant-control/individual/fWu-VUQgWwnWSXbivCZkX_rGmuQ"},"name":"Freegrace Moyo-Maphosa","name_elements":{"forename":"Freegrace","surname":"Moyo-Maphosa"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"10228568","data":{"address":{"address_line_1":"Raeden Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 5WL","premises":"103"},"ceased_on":"2022-04-29","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"d0e0ef04e686471611908287fd1a8880fa770d50","kind":"individual-person-with-significant-control","links":{"self":"/company/10228568/persons-with-significant-control/individual/TshdjfiSOChciTOyLeP4lxPgQ6E"},"name":"Dr Naveed Aga","name_elements":{"forename":"Naveed","surname":"Aga","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-06-14"}}
{"company_number":"12747149","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-07-19","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1983},"etag":"9ee72f147c717b3d47a23de54baefd0bd6a800f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12747149/persons-with-significant-control/individual/1X-OymGbKGkW8sXG2quPMVblyPA"},"name":"Mr Luca Scida","name_elements":{"forename":"Luca","surname":"Scida","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"09046288","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"b8e603f407c564029c6146d162e67a5b9189d759","kind":"individual-person-with-significant-control","links":{"self":"/company/09046288/persons-with-significant-control/individual/Fk7FzK6Ey8KWVmoXGT9jLWo9-dA"},"name":"Mr Scott Foord","name_elements":{"forename":"Scott","surname":"Foord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12747189","data":{"address":{"address_line_1":"Craven Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7JH","premises":"14","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"e5826342634e82bced29bbb3e3eff74c49d8fb67","kind":"individual-person-with-significant-control","links":{"self":"/company/12747189/persons-with-significant-control/individual/pWS_fpdL4qISU3UwVTiG0MdTTno"},"name":"Mrs. Sarah-Elizabeth Mccalden","name_elements":{"forename":"Sarah-Elizabeth","surname":"Mccalden","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13453748","data":{"address":{"address_line_1":"Drayton Road","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 3EL","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"7ca16838ad74c4a4cfdd736b633555c426163e03","kind":"individual-person-with-significant-control","links":{"self":"/company/13453748/persons-with-significant-control/individual/2PFndDym1gYm6v5a3mIDQYw-kyM"},"name":"Mr Yengo Serge Fombe","name_elements":{"forename":"Yengo","middle_name":"Serge","surname":"Fombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"SC658529","data":{"address":{"address_line_1":"Marine Place","country":"United Kingdom","locality":"Buckie","postal_code":"AB56 1UT","premises":"26-30","region":"Moray"},"ceased_on":"2020-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"43c86c4cb369e330b48fb487ad126bb864674534","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658529/persons-with-significant-control/individual/flTgB--wFUdXAX9jA-2uKNjzSyM"},"name":"Mr Roger Geoffrey Sutherland Smith","name_elements":{"forename":"Roger","middle_name":"Geoffrey Sutherland","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-31"}}
{"company_number":"13453918","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley"},"etag":"b4d37e1c25e135946348b0a9d7d395be76c5794c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10825982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13453918/persons-with-significant-control/corporate-entity/N0tZy80SAPjHOwW4OIw62CTny1c"},"name":"White Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12747339","data":{"address":{"address_line_1":"Hardy Avenue","country":"England","locality":"Dartford","postal_code":"DA1 2FE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"63cd402318b15d47cd5940c8fa5da74cf93b6c91","kind":"individual-person-with-significant-control","links":{"self":"/company/12747339/persons-with-significant-control/individual/JnIO9QBO1vBhkWBqGnO_P1xOXN4"},"name":"Mr Md Jakir Hossain","name_elements":{"forename":"Md","middle_name":"Jakir","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13454088","data":{"address":{"address_line_1":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4 Capricorn Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"838c91225b5dcdd3c29deed628b5c51479e2291e","kind":"individual-person-with-significant-control","links":{"self":"/company/13454088/persons-with-significant-control/individual/LnvtKhR27H6Ipls3hArkycXrshE"},"name":"Mrs Jacqueline Moughan","name_elements":{"forename":"Jacqueline","surname":"Moughan","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12747949","data":{"address":{"address_line_1":"Heather Park Drive","country":"England","locality":"Wembley","postal_code":"HA0 1SZ","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"98f6d9c918fc636a8d4c688898323dae915833c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12747949/persons-with-significant-control/individual/rK6DV21H0gCJqTUJaPa7kMlP470"},"name":"Mrs Marie Liza Pilapil","name_elements":{"forename":"Marie","middle_name":"Liza","surname":"Pilapil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13454088","data":{"address":{"address_line_1":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4 Capricorn Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"789f479597ffb76c4a266f8540b7c2e8179e2fce","kind":"individual-person-with-significant-control","links":{"self":"/company/13454088/persons-with-significant-control/individual/huYohch1uqnBq9LSCqNPVTi8RII"},"name":"Mrs Susan Fitzgerald","name_elements":{"forename":"Susan","surname":"Fitzgerald","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12748739","data":{"address":{"address_line_1":"One Victoria Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1BD","premises":"Office 610","region":"West Midlands"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1979},"etag":"e8ba9ddfa55e873732d212ceb987af175da74e03","kind":"individual-person-with-significant-control","links":{"self":"/company/12748739/persons-with-significant-control/individual/BXKT_r6BY3GH-zUR29-pThqVYt4"},"name":"Ms Yuen Yiu Dorothy Lee","name_elements":{"forename":"Yuen","middle_name":"Yiu Dorothy","surname":"Lee","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"07514978","data":{"address":{"address_line_1":"Totman Crescent","country":"England","locality":"Rayleigh","postal_code":"SS6 7UY","premises":"15","region":"Essex"},"etag":"fcbbcb1898ca365677977b718faaf71b1b9679d6","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales (Companies Act 2006)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13377748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07514978/persons-with-significant-control/corporate-entity/PayYJqnX9ZyaV1LQIP-IZ7f-BA4"},"name":"Railscape Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12748749","data":{"address":{"address_line_1":"Clock House Road","country":"England","locality":"Beckenham","postal_code":"BR3 4LA","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"ad4b16664cfca06760425933a58e681ff716b9f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748749/persons-with-significant-control/individual/0E-chJCdS1LYb2t4nfEAmI40uDc"},"name":"Mrs Anastasia Egorova","name_elements":{"forename":"Anastasia","surname":"Egorova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"09911378","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Croatia","date_of_birth":{"month":11,"year":1948},"etag":"cd3c72ed312ec90c59494821e0ccf1253feece5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09911378/persons-with-significant-control/individual/SvcGFzbIAaijB2ftuYtAp4uahtY"},"name":"Mr Mario Grzinic","name_elements":{"forename":"Mario","surname":"Grzinic","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"08420479","data":{"address":{"address_line_1":"Boulevard Royal","country":"Luxembourg","locality":"L2449 Luxembourg","premises":"26"},"etag":"500571b7348783ab32bd3fceafbc3b36f763962d","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg","legal_form":"Societe Annonyme","place_registered":"Registre De Commerce Et Des Societes","registration_number":"B224055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08420479/persons-with-significant-control/corporate-entity/12cFaUDZ4gbKIT4jvQcrKZ74LZ8"},"name":"Beretta Holding Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-04"}}
{"company_number":"OC437898","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"efa2344f3fe5d05369378b2ca139aeba66086361","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437898/persons-with-significant-control/individual/d_Rtql0-DbvxSmz-6d8SAsmndnY"},"name":"Dr Kealan Fallon","name_elements":{"forename":"Kealan","surname":"Fallon","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-06-14"}}
{"company_number":"12748769","data":{"address":{"address_line_1":"Leaders Way","country":"England","locality":"Lutterworth","postal_code":"LE17 4YS","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"d3dd4584809caed35d1348c622e876243dac14ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12748769/persons-with-significant-control/individual/cKhcjSKHZr6wV7IViRo-2dDngF8"},"name":"Mr Edward Harry Smith","name_elements":{"forename":"Edward","middle_name":"Harry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12748769","data":{"address":{"address_line_1":"Baldwin Rise","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6QQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"8ef5e875705dc062b40a5356bedc75da3b8a91a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12748769/persons-with-significant-control/individual/FYyuVZWxYJBRr4pPPZwFIapJSio"},"name":"Mr Albert Simon Hart","name_elements":{"forename":"Albert","middle_name":"Simon","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"OC437898","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e60c4d9837419a83a0677bcb534dbe10b42cc2c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437898/persons-with-significant-control/individual/on0fNGKEMJTLUs1z-RjPSF2YG8s"},"name":"Mr Gareth Bevan","name_elements":{"forename":"Gareth","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-06-14"}}
{"company_number":"12748769","data":{"address":{"address_line_1":"Walton Lane","address_line_2":"Husbands Bosworth","country":"England","locality":"Lutterworth","postal_code":"LE17 6NN","premises":"Lodge Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"9447f0f0692d3acfad84516e3342e2770f9f4c02","kind":"individual-person-with-significant-control","links":{"self":"/company/12748769/persons-with-significant-control/individual/41fvPeQPV_KWkf98hpTz1Jk698Y"},"name":"Mr George Oliver Timms","name_elements":{"forename":"George","middle_name":"Oliver","surname":"Timms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13454758","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 3NB","premises":"Flat 611, Northampton House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"b9dfd3115bbed3330862233f9ddd5035504c95e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13454758/persons-with-significant-control/individual/h2gy4OndZpIvGdf6gglI__xMM-c"},"name":"Adrian Cancea","name_elements":{"forename":"Adrian","surname":"Cancea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12748779","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 85,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"10edefba2cb9581e8fb0d08421e86f02d7f6172b","kind":"individual-person-with-significant-control","links":{"self":"/company/12748779/persons-with-significant-control/individual/0T9_BRggxVqXLh-W8avTS_HSW14"},"name":"Mr Callum James Power","name_elements":{"forename":"Callum","middle_name":"James","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12748799","data":{"address":{"address_line_1":"Tulip Close","country":"England","locality":"Croydon","postal_code":"CR0 8YJ","premises":"4"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"fd744dbb31ee00571f857fae3b59ff705a611e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12748799/persons-with-significant-control/individual/cHGhJOPgMjK6R8LHPuDx_501Vms"},"name":"Mr Antonio Jose Loureiro Da Costa","name_elements":{"forename":"Antonio","middle_name":"Jose Loureiro","surname":"Da Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12748799","data":{"address":{"address_line_1":"Montpelier Road","country":"England","locality":"Purley","postal_code":"CR8 2QA","premises":"64"},"ceased_on":"2021-12-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"f48327fa29326e90291f94d276b9828c7a2b71f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12748799/persons-with-significant-control/individual/HpytcowpoXuSQfVeAfKQybn9rWs"},"name":"Miss Carla Susana Nobrega Jesus","name_elements":{"forename":"Carla","middle_name":"Susana Nobrega","surname":"Jesus","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13454788","data":{"address":{"address_line_1":"Browning Close","address_line_2":"Bromham","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 8TQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"537819d0632cc067b9e05fe5d1aece2dca9758dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13454788/persons-with-significant-control/individual/YgXTNRZUFL60V58zuZu2D9N2cso"},"name":"Mr Joshua Groom","name_elements":{"forename":"Joshua","surname":"Groom","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12748819","data":{"address":{"address_line_1":"Hermitage Lane","country":"England","locality":"Mansfield","postal_code":"NG18 5GH","premises":"Unit 1 Abbey Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"9f0501d7c15c9177545951e8458682d17e407275","kind":"individual-person-with-significant-control","links":{"self":"/company/12748819/persons-with-significant-control/individual/tbyhTrBN5M7FoVJlL6NbjibNiM8"},"name":"Mr Kevin John Buckley","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12749339","data":{"address":{"country":"England","locality":"Lichfield","postal_code":"WS14 9ED","premises":"217 Upper St John's Street","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"36bf623d354566ff0e63ca658a0d9850d5c32501","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12749339/persons-with-significant-control/individual/u0mmq7ipHp8mNbiveyStuYC_KmA"},"name":"Mr Julian Philip Gudz","name_elements":{"forename":"Julian","middle_name":"Philip","surname":"Gudz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12749349","data":{"address":{"address_line_1":"Bordesley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5PQ","premises":"742"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"bd9f740669367d3200eea856ee47caadff001d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12749349/persons-with-significant-control/individual/2SVSBXJk7c49vIuwcDIJzECMN38"},"name":"Mrs Waheeda Bashir","name_elements":{"forename":"Waheeda","surname":"Bashir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"07359978","data":{"address":{"address_line_1":"156 High Street","country":"England","locality":"Hull","postal_code":"HU1 1NQ","premises":"Studio 5 Salters House"},"ceased_on":"2022-03-04","etag":"e08ab4086be24a4b40e166a8c0b4638b3c5b4c70","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06339167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07359978/persons-with-significant-control/corporate-entity/RRnemWmtlITsd5VPXpDw0qKpIuc"},"name":"New Statesman Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13454818","data":{"address":{"address_line_1":"Hilary Close","country":"United Kingdom","locality":"Denbigh","postal_code":"LL16 4AS","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"9644d620a04da82399f53b0df47404858774605d","kind":"individual-person-with-significant-control","links":{"self":"/company/13454818/persons-with-significant-control/individual/zEAQh4F8VfCDBcDNk3as358rHls"},"name":"Miss Catrin Mair Evans","name_elements":{"forename":"Catrin","middle_name":"Mair","surname":"Evans","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454818","data":{"address":{"address_line_1":"Bylchau","country":"United Kingdom","locality":"Denbigh","postal_code":"LL16 5SN","premises":"Hafod Dafydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"799302daec77b04e51d7d4aab8f7cb0ce5787809","kind":"individual-person-with-significant-control","links":{"self":"/company/13454818/persons-with-significant-control/individual/AlEgs7xY-nUn56ax3pjmHxMTP80"},"name":"Miss Cara Enlli Howell-Evans","name_elements":{"forename":"Cara","middle_name":"Enlli","surname":"Howell-Evans","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12261709","data":{"address":{"address_line_1":"Rutland Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 4HT","premises":"1"},"ceased_on":"2020-06-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"0da73a9730124a374823b0c6fad8f562b977f9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12261709/persons-with-significant-control/individual/iPtjPPe-bTEUd44_62Shi_2lFBs"},"name":"Mr James Underhill","name_elements":{"forename":"James","surname":"Underhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12749359","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2020-08-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ecedd272b7d100c7808876333cfdd2033b741c66","kind":"individual-person-with-significant-control","links":{"self":"/company/12749359/persons-with-significant-control/individual/KwkD6AG1f0rDc1QM2qrISTNwzYE"},"name":"Mr Mohsen Amiri Fard Abolverdi","name_elements":{"forename":"Mohsen","surname":"Amiri Fard Abolverdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"13454828","data":{"address":{"address_line_1":"Thurstone Furlong","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 5PZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"f7509715fa9d37f4f16dd2df5487841407b7eea5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454828/persons-with-significant-control/individual/pYA20j15vhcVacdqggnw0cxOTKs"},"name":"Mr Ranjit Singh","name_elements":{"forename":"Ranjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12749359","data":{"address":{"address_line_1":"St. Josephs Close","country":"United Kingdom","locality":"London","postal_code":"W10 5GN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"ab2100a7d4703ec4c960c884ae92374fcbe56f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12749359/persons-with-significant-control/individual/cwThOJZ2afMs0cMVQYbkgbTUhY4"},"name":"Mr Hamid Yazdani Mofrad","name_elements":{"forename":"Hamid","surname":"Yazdani Mofrad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12749369","data":{"address":{"address_line_1":"Danecourt Gardens","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5JN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"fa9fdac45d870b8c98cd685b0e5f7c5f18c91b06","kind":"individual-person-with-significant-control","links":{"self":"/company/12749369/persons-with-significant-control/individual/zpKVbUp8VqsK9p3eCeEtq1gNTeM"},"name":"Mr. Christian Villareal","name_elements":{"forename":"Christian","surname":"Villareal","title":"Mr."},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13454838","data":{"address":{"country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4BQ","premises":"331-333 Cheriton Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"f57287c290bb904863fd144a10745c694619a064","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454838/persons-with-significant-control/individual/mOvskH37hOamShQOY3e7T_jAdJw"},"name":"Mr Steven Mark Shane Masters","name_elements":{"forename":"Steven","middle_name":"Mark Shane","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12750209","data":{"address":{"address_line_1":"Gorse Road","country":"England","locality":"Blackburn","postal_code":"BB2 6LY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"0ebf6f33b840dc8433f535a5c37367dd28f91aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750209/persons-with-significant-control/individual/Qc2BzR2yGO2BnOg0jgNrz6EQKpE"},"name":"Mr Asam Anwar","name_elements":{"forename":"Asam","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13454848","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"6ce6afa8ef05a5d95860143b94f9c6e3e5e50cea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454848/persons-with-significant-control/individual/-xYafVlns5pdYdpyMVNXLi4Ssgo"},"name":"Marcelo De Freitas","name_elements":{"forename":"Marcelo","surname":"De Freitas"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12750269","data":{"address":{"address_line_1":"Lambs Lane","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1JB","premises":"Woodlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d209360d2e258f3b4c343cef9d2811e993823d54","kind":"individual-person-with-significant-control","links":{"self":"/company/12750269/persons-with-significant-control/individual/NuHE0f8N_77Nbt_Ts1yb7U2i6lI"},"name":"Mr David Nicholas William Morris","name_elements":{"forename":"David","middle_name":"Nicholas William","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"13454858","data":{"address":{"address_line_1":"Lostock Gardens","country":"England","locality":"Blackpool","postal_code":"FY4 3PP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"100943270be34a37c3f6442f98c8bd564ba463f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13454858/persons-with-significant-control/individual/1GgKpJR_mnQL4J6ps3e1KkFQiR4"},"name":"Benjamin Williamson","name_elements":{"forename":"Benjamin","surname":"Williamson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12750269","data":{"address":{"address_line_1":"Lambs Lane","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1JB","premises":"Woodlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a825483d7fd8fad7e95692400f2425d7da613025","kind":"individual-person-with-significant-control","links":{"self":"/company/12750269/persons-with-significant-control/individual/cvsJM_ctGR0qZv-J_34vps_xTv8"},"name":"Miss Katie Trend","name_elements":{"forename":"Katie","surname":"Trend","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"13454878","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Manchester","postal_code":"M19 2EQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"6b11274f99bc3a6bc746ea838d3be4f14563c051","kind":"individual-person-with-significant-control","links":{"self":"/company/13454878/persons-with-significant-control/individual/1lfhf8PTOi4RWAzHoyay1yQeyt4"},"name":"Miss Ioana-Adelina Petran","name_elements":{"forename":"Ioana-Adelina","surname":"Petran","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454888","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"f656c7cff06e4e9fa7b42b8fdfc0ed632e9c2d74","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares Company","place_registered":"Companies House","registration_number":"12109719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13454888/persons-with-significant-control/corporate-entity/SaPFTtqLcsduH9dEobscaP05Ixg"},"name":"Senit App Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12750279","data":{"address":{"address_line_1":"Coedkernew","country":"Wales","locality":"Newport","postal_code":"NP10 8EA","premises":"2 Oystermouth Way"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1962},"etag":"24f874db973f34d638474a90b9f0c0a659ec58e6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750279/persons-with-significant-control/individual/p4ULjF-Xq4PNAZb3E06auVdCWRE"},"name":"Mr Vincent Michael Leclare","name_elements":{"forename":"Vincent","middle_name":"Michael","surname":"Leclare","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-17"}}
{"company_number":"12750289","data":{"address":{"address_line_1":"Western Avenue","country":"England","locality":"London","postal_code":"W3 7TZ","premises":"20"},"ceased_on":"2022-10-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"35db6e12a55efd01dbcad1d6fa2a5caf626645fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12750289/persons-with-significant-control/individual/JnULYNEIQGnwT4u_rDfKOW0OnlU"},"name":"Mr Danny Taylor","name_elements":{"forename":"Danny","surname":"Taylor","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13454908","data":{"address":{"address_line_1":"South View","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3JJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d2a433495a81b160326ef57bebf8eae12e59f069","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454908/persons-with-significant-control/individual/7EdHCYMwsO0TDDdQqJ4BzZtQHL8"},"name":"Mr Jeremy Philip Sonander","name_elements":{"forename":"Jeremy","middle_name":"Philip","surname":"Sonander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454908","data":{"address":{"address_line_1":"South View","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3JJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"ab8e9b88b915a825b42a6d9cd07c93b872adaefe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454908/persons-with-significant-control/individual/qc3ZDB_INT40kT4_92Fvr5rsWaI"},"name":"Mrs Julia Elizabeth Sonander","name_elements":{"forename":"Julia","middle_name":"Elizabeth","surname":"Sonander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"01924298","data":{"address":{"address_line_1":"Butterwick Road","address_line_2":"Messingham","country":"England","locality":"Scunthorpe","postal_code":"DN17 3PP","premises":"The Lookout"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1935},"etag":"65f503065d228f8fd7cd5fde9d0054ea299a890e","kind":"individual-person-with-significant-control","links":{"self":"/company/01924298/persons-with-significant-control/individual/MRyeN87_-NSmcrH0b9WyG9TGlmA"},"name":"Mrs Anne Price","name_elements":{"forename":"Anne","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"12750989","data":{"address":{"address_line_1":"Belford Road","address_line_2":"West End","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 3BP","premises":"30","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"6674fdcaeab77125e845bb6909c028a158f6752c","kind":"individual-person-with-significant-control","links":{"self":"/company/12750989/persons-with-significant-control/individual/eibROW4Cbj1diL0T6EjDEgW13P8"},"name":"Mr Benjamin Thomas Humphrey","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"13454918","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Togo","date_of_birth":{"month":11,"year":1990},"etag":"a2d37e482803df259e1befa2023bb473d73d94e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454918/persons-with-significant-control/individual/uzmrFYjZ-NB6ndeZXQ1G67mQy_M"},"name":"Mr Koffi Mawuelom Azialoame","name_elements":{"forename":"Koffi","middle_name":"Mawuelom","surname":"Azialoame","title":"Mr"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12750989","data":{"address":{"address_line_1":"Fort Royal Mews","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 2DL","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"80bd6b84d6137b918c6e43c93dd930d6e75de1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12750989/persons-with-significant-control/individual/SgbndGcGVmAw5AoIXFVnv5EOjMQ"},"name":"Mr Robin Charles Joseph Leetham","name_elements":{"forename":"Robin","middle_name":"Charles Joseph","surname":"Leetham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12751509","data":{"address":{"address_line_1":"Ravensdale Drive","country":"United Kingdom","locality":"Telford","postal_code":"TF2 8SB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"d551c08611c99136cbd0215be64ff191d7d992c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751509/persons-with-significant-control/individual/vMTu1XBTKO_7UbAZ1oFYhsV9rrs"},"name":"Mr Gagandeep Singh Dhesi","name_elements":{"forename":"Gagandeep","middle_name":"Singh","surname":"Dhesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751519","data":{"address":{"address_line_1":"Edwyn Ralph","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4LY","premises":"Tree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"90f742379e8cb05f065cecfc63728bb48e398b92","kind":"individual-person-with-significant-control","links":{"self":"/company/12751519/persons-with-significant-control/individual/yFGTiXsEGpJX7ryTQ8LCdLqxOIQ"},"name":"Miss Faye Alexandra Coyle","name_elements":{"forename":"Faye","middle_name":"Alexandra","surname":"Coyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751519","data":{"address":{"address_line_1":"Edwyn Ralph","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4LY","premises":"Tree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"af89e4ca08abe06cbcb06c0f11f58c9c053de06d","kind":"individual-person-with-significant-control","links":{"self":"/company/12751519/persons-with-significant-control/individual/6eZaU7JMhlbA_O88T7xQDd6Uwao"},"name":"Miss Virginia Salas Kastilio","name_elements":{"forename":"Virginia","middle_name":"Salas","surname":"Kastilio","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751869","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"9"},"ceased_on":"2023-07-16","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"fbaaa02ba4f182b380472c4970358ace80ce3071","kind":"individual-person-with-significant-control","links":{"self":"/company/12751869/persons-with-significant-control/individual/wy7ydBYbUNMabJiINATYL1B_y_g"},"name":"Mr Kevin Nicol","name_elements":{"forename":"Kevin","surname":"Nicol","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12751869","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"9"},"etag":"11fab3efca6036dd5740fa1b245ffbbf394650e6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"10511742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12751869/persons-with-significant-control/corporate-entity/o_-cFtxz-ON0eHLtG7obMZt_6mA"},"name":"Coxhead \u0026 Co Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2020-07-17"}}
{"company_number":"12751869","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"9f240237586482b9d8d704f524f57a5f4cce6dcb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"12618048"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12751869/persons-with-significant-control/corporate-entity/qQCh2pV7PD8L_lcPf11cOx2nWRQ"},"name":"Bradshaw Capital Partners Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2020-07-17"}}
{"company_number":"11863929","data":{"address":{"address_line_1":"28 Coverton Road","locality":"London","postal_code":"SW17 0QL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"d0327ebbdb2df885fc58208c31ac080dd75b3393","kind":"individual-person-with-significant-control","links":{"self":"/company/11863929/persons-with-significant-control/individual/OoZmtFZwc3rOV9HdL-5Xbycq7k0"},"name":"Mr Fernando Manuel Esteves Barradas","name_elements":{"forename":"Fernando","middle_name":"Manuel","surname":"Esteves Barradas","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-10"}}
{"company_number":"13357558","data":{"address":{"address_line_1":"Walker Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 1JZ","premises":"14","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"f44eef3d9edbbd7148a966bc436f68c41f75aa11","kind":"individual-person-with-significant-control","links":{"self":"/company/13357558/persons-with-significant-control/individual/1BTiVkoeBCwRA5UIwNeJQMb_0nM"},"name":"Me Kerubu Omowale Ayomide Iyanu Oluronbi","name_elements":{"forename":"Kerubu","middle_name":"Omowale Ayomide Iyanu","surname":"Oluronbi","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"SC696898","data":{"address":{"address_line_1":"Teviot Walk","address_line_2":"Center Way","country":"United Kingdom","locality":"Cumbernauld","postal_code":"G67 1NG","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1994},"etag":"db98e167dc35ef7588f745657077bf374943bf06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696898/persons-with-significant-control/individual/eUClNdYlAq2zqAE-_ZcNd61fKes"},"name":"Miss Chinh Thi Pham","name_elements":{"forename":"Chinh","middle_name":"Thi","surname":"Pham","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357898","data":{"address":{"address_line_1":"Colerne Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 2PE","premises":"26","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"3aca6bf3eb41da1d5d7b2c8747c076d9f823dcee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357898/persons-with-significant-control/individual/WQUqzDVVaZArgjwZG1wca2xbXJc"},"name":"Mrs Jasdip Kaur","name_elements":{"forename":"Jasdip","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358318","data":{"address":{"address_line_1":"3 Pembroke Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8NQ","premises":"Pembroke Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"253e32f60a7eb94a3eb2379d6481cb050caaa19e","kind":"individual-person-with-significant-control","links":{"self":"/company/13358318/persons-with-significant-control/individual/wnMwzA4WM1WC5_IUfOTZ0ktW2pU"},"name":"Aimee Louise Burtenshaw","name_elements":{"forename":"Aimee","middle_name":"Louise","surname":"Burtenshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358768","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2000},"etag":"6fc3d63fec90c998eb340b3190ab10c8e059ab18","kind":"individual-person-with-significant-control","links":{"self":"/company/13358768/persons-with-significant-control/individual/VBK6k7eItJKA7lFLwOVvUnR4JYE"},"name":"Pan Shao Chen","name_elements":{"forename":"Pan","middle_name":"Shao","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13359108","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road,","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House,","region":"Dorset"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1974},"etag":"90e89be9c71ea82a9a3d1ed5b6e7d6583e2082cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13359108/persons-with-significant-control/individual/s917YLLGCAOSKR40J_gLvHrlJXA"},"name":"Mr Imran Sharif","name_elements":{"forename":"Imran","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359118","data":{"address":{"address_line_1":"Dabbs Hill Lane","country":"England","locality":"Northolt","postal_code":"UB5 4DB","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"81f5475b161ababa223ab4e6e426fe0dc4a8c039","kind":"individual-person-with-significant-control","links":{"self":"/company/13359118/persons-with-significant-control/individual/zkL0p9JlitTcc3Z5B_1UV0iDTRw"},"name":"Mr Naveen Ulaganathan","name_elements":{"forename":"Naveen","surname":"Ulaganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359348","data":{"address":{"address_line_1":"The Street","address_line_2":"Effingham","country":"England","locality":"Leatherhead","postal_code":"KT24 5LG","premises":"2 Home Barn Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"07299c4f99c642fd6fc1e46d201b090ddfd0e2b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13359348/persons-with-significant-control/individual/rXUovsXBpluae76BLNi56UV8rio"},"name":"Mr Dominic Charles Peter Cornwell","name_elements":{"forename":"Dominic","middle_name":"Charles Peter","surname":"Cornwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359358","data":{"address":{"address_line_1":"Hamilton Close","country":"England","locality":"Worthing","postal_code":"BN14 8LP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a66cb0cc0c53b83a6d02c39aa979e49505d4d1dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13359358/persons-with-significant-control/individual/W4BaIbnJQiNUdPyIvKTqOxO9cpw"},"name":"Thomas Ansell","name_elements":{"forename":"Thomas","surname":"Ansell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12651109","data":{"address":{"address_line_1":"12 - 14 Carlton Place","country":"England","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"etag":"e66458cf0ca7ecedefc75aab9727289ae261ab72","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12218118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12651109/persons-with-significant-control/corporate-entity/79r9N6C8WNWnADTJsxF2vEFL6jE"},"name":"Wax Melts International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13385208","data":{"address":{"address_line_1":"Ladbroke Crescent","country":"England","locality":"London","postal_code":"W11 1PS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e97a1988a85ae90057a395a08686a521f4082fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385208/persons-with-significant-control/individual/kUvxf9Z7giUTc69gtgZkqa08Qx8"},"name":"Mr Ian T Platt","name_elements":{"forename":"Ian","middle_name":"T","surname":"Platt","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385208","data":{"address":{"address_line_1":"Ladbroke Crescent","country":"England","locality":"London","postal_code":"W11 1PS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"075d399c0d2526470e5cbf77c88c4e8aa2cd26b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385208/persons-with-significant-control/individual/u38LsYivI06vN6WOcYLJcQpJ0mk"},"name":"Ms Wai Yu Candice Lo","name_elements":{"forename":"Wai","middle_name":"Yu Candice","surname":"Lo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12651449","data":{"address":{"address_line_1":"249 High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1976},"etag":"d72f13165c618cc0f3c8cac30acd893f650c040a","kind":"individual-person-with-significant-control","links":{"self":"/company/12651449/persons-with-significant-control/individual/bgaIxL2YcMYnDy2ZrbPPkEXg7pQ"},"name":"Artur Marek Szymanski","name_elements":{"forename":"Artur","middle_name":"Marek","surname":"Szymanski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651459","data":{"address":{"address_line_1":"Ditton Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9LJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f2a78ea93cf1ec28c2c40e600483bbac5a829dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12651459/persons-with-significant-control/individual/uGM94yK_urGnh6qeOKdVO7hfhQc"},"name":"Alexandru Ciprian Popadiuc","name_elements":{"forename":"Alexandru","middle_name":"Ciprian","surname":"Popadiuc"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13391088","data":{"address":{"address_line_1":"10 Essex Road","locality":"London","postal_code":"W3 9SA","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"522aca1720c61a4dc418b874e68d8051c5228679","kind":"individual-person-with-significant-control","links":{"self":"/company/13391088/persons-with-significant-control/individual/dt9rZalqPQaq_PEpQS1CigkGx6I"},"name":"Mr Lukasz Berkowski","name_elements":{"forename":"Lukasz","surname":"Berkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391088","data":{"address":{"address_line_1":"10 Essex Road","locality":"London","postal_code":"W3 9SA","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"e25c975e8b161075f7f85e4f48e684e484775bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13391088/persons-with-significant-control/individual/pGJcNhEuHbKYt0mw6l6YwVIqMPk"},"name":"Mrs Ewelina Berkowska","name_elements":{"forename":"Ewelina","surname":"Berkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12651479","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"England","locality":"London","postal_code":"EC1M 6AW","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ae3518e3c631199157c9327d8d2940feac05e6b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651479/persons-with-significant-control/individual/Dz_gK8hCW9lz5zGL2vue9LoLaWs"},"name":"Mr Daniel John Evans","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13392008","data":{"address":{"address_line_1":"Briscoe Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 9DQ","premises":"Downham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"02c4461dbbdc851e2c68729be46d826cb5acfb48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392008/persons-with-significant-control/individual/LkaTD_AjiMMXyV8BPaI33lE4N3Y"},"name":"Mark Cox","name_elements":{"forename":"Mark","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13406708","data":{"address":{"address_line_1":"The Square","address_line_2":"Exwick","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 2AJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"2891fb8f1e51ed6536edae28b5162af984dc5374","kind":"individual-person-with-significant-control","links":{"self":"/company/13406708/persons-with-significant-control/individual/4ZRzFOcqnpAOmKtVqcnhQSgPYv8"},"name":"Mr Harry Laurence Harsant","name_elements":{"forename":"Harry","middle_name":"Laurence","surname":"Harsant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13406718","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"19a3bcf0fa80a30584600392131ac9c9802b31e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13406718/persons-with-significant-control/individual/pW_ZYCGaM8jssSyIL1Lsiu4bshQ"},"name":"Mr Graeme Macaskill","name_elements":{"forename":"Graeme","surname":"Macaskill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12652269","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"London","postal_code":"NW8 0HP","premises":"Flat 3 Stevenson House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0008151cf9cb7ea8305eea84bb469ef098464950","kind":"individual-person-with-significant-control","links":{"self":"/company/12652269/persons-with-significant-control/individual/vF-etOQg6A7WNaWkKguQcoFOPUE"},"name":"Mr Junaid Akram","name_elements":{"forename":"Junaid","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12652269","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"London","postal_code":"NW8 0HP","premises":"Flat 3 Stevenson House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"2a6522e6c8e6bd704ecc568bded935e03fd89ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/12652269/persons-with-significant-control/individual/R5hHdX0H2PSjB3HBDJy4_e_6Y6E"},"name":"Mr Muhammad Asif Khan","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13407108","data":{"address":{"address_line_1":"Noel Street","country":"England","locality":"Nottingham","postal_code":"NG7 6AT","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"290aa5eaa6a5ac3b2f78ca3e3bb65981f9368400","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407108/persons-with-significant-control/individual/I2FZsFJi3c4zqa-jps44BQqrcx4"},"name":"Mrs Veronica Eileen Barnes","name_elements":{"forename":"Veronica","middle_name":"Eileen","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12652309","data":{"address":{"address_line_1":"Seascale Avenue","country":"England","locality":"Manchester","postal_code":"M11 4BQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"5df6f7ae40696a5e0c45bde7391a7380ab2e66e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12652309/persons-with-significant-control/individual/dXI85cL-dhvMF8OStujs3K-Wxik"},"name":"Miss Natasha Mtengwa","name_elements":{"forename":"Natasha","surname":"Mtengwa","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13407508","data":{"address":{"address_line_1":"Rayne Road","locality":"Braintree","postal_code":"CM7 2QR","premises":"140","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6ab8d7addd501f5284d44dcd67e7494eaa397f93","kind":"individual-person-with-significant-control","links":{"self":"/company/13407508/persons-with-significant-control/individual/9su2LF5g8V0GrE82PHicxexEY40"},"name":"Mr Sam David Mccarthy","name_elements":{"forename":"Sam","middle_name":"David","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407968","data":{"address":{"address_line_1":"Hill Hook Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4EE","premises":"63"},"ceased_on":"2022-04-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"b721a30f38bafd5a6165a1a269b72b9914224c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13407968/persons-with-significant-control/individual/CHU_waEEa__G3E1YGsY9BwZofGU"},"name":"Mr Ian Stuart Allen","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13407968","data":{"address":{"address_line_1":"Flackwell Road","country":"England","locality":"Birmingham","postal_code":"B23 5ER","premises":"34"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1988},"etag":"41ad3382d26380ace37e0972c79f290647d96dcb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407968/persons-with-significant-control/individual/ZdBN_sEW0zx2sf2pGZDC_F2gX-0"},"name":"Mr Marc John Greene","name_elements":{"forename":"Marc","middle_name":"John","surname":"Greene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11524949","data":{"address":{"address_line_1":"Salwarpe Business Park","address_line_2":"Salwarpe Road","country":"England","locality":"Droitwich","postal_code":"WR9 9BN","premises":"Unit B6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"dcc5f1a924930ed91ba7d3724df4da7c79a51090","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11524949/persons-with-significant-control/individual/aaTTUxaCrP6L1xmpwgC3vK-AJUA"},"name":"Mr Lewis Westbury","name_elements":{"forename":"Lewis","surname":"Westbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13265348","data":{"address":{"address_line_1":"The Lawn","address_line_2":"Whittlesford","country":"England","locality":"Cambridge","postal_code":"CB22 4NG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"a9119f727b4944225968a5a25952dca9d71f13b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13265348/persons-with-significant-control/individual/GnlWxIY81bFf1YxJcQjSxdHB6PY"},"name":"Mr Matthew Martin Simpson","name_elements":{"forename":"Matthew","middle_name":"Martin","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"NI670069","data":{"address":{"address_line_1":"46 Belfast Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9UP","premises":"7 Knowledge House Down Business Park"},"ceased_on":"2021-07-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1967},"etag":"96a02b602ecca3a1db4af4c394e9d1e64322a41e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670069/persons-with-significant-control/individual/rfGNMygmJ8VuDLt7hRiGUXfkRIA"},"name":"Ms Carol Moates","name_elements":{"forename":"Carol","surname":"Moates","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"NI670069","data":{"address":{"address_line_1":"46 Belfast Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9UP","premises":"7 Knowledge House Down Business Park"},"ceased_on":"2021-07-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1961},"etag":"ab13521299827571a3cce994046d5891e2d89fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670069/persons-with-significant-control/individual/CDpSCQFMXb_htWKLIRdGSs2B4Jo"},"name":"Ms Anne Marie Clarke","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Clarke","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13408428","data":{"address":{"address_line_1":"Burnham Yard","address_line_2":"London End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2JH","premises":"C/O Azets","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"021af74ca596da75bd0dcbad816491b99f4edc04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408428/persons-with-significant-control/individual/FsLhWrm5yfx4nuJoONVGMrSERDM"},"name":"George Middleton","name_elements":{"forename":"George","surname":"Middleton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"NI661318","data":{"address":{"address_line_1":"Ardmore Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3QP","premises":"32"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1984},"etag":"79a64414f162968f99ceb7d088fe5bdb2275ed83","kind":"individual-person-with-significant-control","links":{"self":"/company/NI661318/persons-with-significant-control/individual/fqQvzS9cd4XyxNkJJOvd6uu_P0E"},"name":"Mr Adam Kemp","name_elements":{"forename":"Adam","surname":"Kemp","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"SC427919","data":{"address":{"country":"Scotland","locality":"Inverurie","postal_code":"AB51 3QQ","premises":"55-57 West High Street"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"62648b244f4b610be7f4e9a1aad6fc1aaf9ac529","kind":"individual-person-with-significant-control","links":{"self":"/company/SC427919/persons-with-significant-control/individual/-RlG6tnZCsjaNjmFTthKNSZzOiw"},"name":"Mrs Joanne Macangus","name_elements":{"forename":"Joanne","surname":"Macangus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13413208","data":{"address":{"address_line_1":"Lea Bridge Road","country":"United Kingdom","locality":"London","postal_code":"E5 9UB","premises":"Paradise Park 142a, Flat 58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"214f63b3155c1f9111719506c9faeaddbb1b674c","kind":"individual-person-with-significant-control","links":{"self":"/company/13413208/persons-with-significant-control/individual/gC8Zc86pn8WzPMhRfrHjK_0OopI"},"name":"Mr Alexander Akyeampong Kumi","name_elements":{"forename":"Alexander","surname":"Akyeampong Kumi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12507949","data":{"address":{"address_line_1":"Weaver Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3QN","premises":"Newland House","region":"Lincolnshire"},"etag":"6e5d8b297e151b596feac8d38df6bcbf0e44ae64","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12507337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12507949/persons-with-significant-control/corporate-entity/mxyxbdODazpBWwOyV7fb5dGmmJ4"},"name":"Chrisalis Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"13413648","data":{"address":{"address_line_1":"Banks Yard","country":"England","locality":"Hounslow","postal_code":"TW5 0AX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"9529c9d0d802538b0f6811cf7f89d58cd244e5d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13413648/persons-with-significant-control/individual/In3MCd0Hiv4NX9DlhsiC_Y7-60Y"},"name":"Mr Jaspreet Singh Bhatia","name_elements":{"forename":"Jaspreet","middle_name":"Singh","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12655129","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"9e62eb030a2a8952f093a9447ea9a0f724878c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12655129/persons-with-significant-control/individual/AIXGVSXb2BGfyHuOMIeeCKLQIhY"},"name":"Miss Reena Salotra","name_elements":{"forename":"Reena","surname":"Salotra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12655139","data":{"address":{"address_line_1":"Cowshill Road","country":"United Kingdom","locality":"Allenheads","postal_code":"NE47 9JD","premises":"Kirks House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"5778ddf9942f1c2a9ea5a4ada6f5580434cf9021","kind":"individual-person-with-significant-control","links":{"self":"/company/12655139/persons-with-significant-control/individual/-0gpFOACU2AIS20kxdfmmq0UKNI"},"name":"Mr Matthew Roy Snowdon","name_elements":{"forename":"Matthew","middle_name":"Roy","surname":"Snowdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12655139","data":{"address":{"address_line_1":"Cowshill Road","country":"United Kingdom","locality":"Allenheads","postal_code":"NE47 9JD","premises":"Kirks House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"3d35bb259071f896b8933652f336f82396c717b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12655139/persons-with-significant-control/individual/192oDC5T75J3CVKsyPzqxtALFrc"},"name":"Mrs Janice Whitmore","name_elements":{"forename":"Janice","surname":"Whitmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"06663608","data":{"address":{"address_line_1":"181 Bay Street","address_line_2":"Suite 300","country":"Canada","locality":"Toronto","premises":"Brookfield Place","region":"On M5j"},"ceased_on":"2024-09-03","etag":"11c20827db5f90cc9724b0058bb0b6a59cc5ed72","identification":{"country_registered":"Canada","legal_authority":"Ontario, Canada","legal_form":"Corporation","place_registered":"Ontario Business Register","registration_number":"1644037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06663608/persons-with-significant-control/corporate-entity/xjtcu7gOTkHZQEIZhumFmzpoO7Q"},"name":"Brookfield Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-19"}}
{"company_number":"13413838","data":{"address":{"address_line_1":"Pont Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 9EL","premises":"8-10 Flat H"},"etag":"6081d5b30e5a9a56babe84cf57c30dbfcebbe170","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13360246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13413838/persons-with-significant-control/corporate-entity/WT00rqutt8B2lnEh2Jkxv1ikR10"},"name":"Valoriza Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12656249","data":{"address":{"address_line_1":"2 Accommodation Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8ED","premises":"J Richard Hildebrand \u0026 Co"},"ceased_on":"2020-12-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"b936e1201d51c364eeddbbed40b3ab8745cd74ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12656249/persons-with-significant-control/individual/itHpBqU_dBz90DUpUtfFx2EZapE"},"name":"Mr Glen Steven Burrows","name_elements":{"forename":"Glen","middle_name":"Steven","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13414048","data":{"address":{"address_line_1":"Grimbald Crag Court","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 8QB","premises":"7 St James Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"06b757970ff8190518253f1ba4b8e00c521204d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13414048/persons-with-significant-control/individual/XzX33iFyoLJzHlaz2qTKTGPwrGE"},"name":"Ms Gemma Warrior","name_elements":{"forename":"Gemma","surname":"Warrior","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13414048","data":{"address":{"address_line_1":"Grimbald Crag Court","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 8QB","premises":"7 St James Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"e9355084994dceae4f43da5cf7afd9526ef55fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13414048/persons-with-significant-control/individual/DlFq5fSSjS_nh9yQ8DKLKrbxagM"},"name":"Mr Simon Myring","name_elements":{"forename":"Simon","surname":"Myring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12656249","data":{"address":{"address_line_1":"2 Accommodation Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8ED","premises":"J Richard Hildebrand \u0026 Co"},"ceased_on":"2020-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"2b555b558587aee6344cfe936944cc2c995aad16","kind":"individual-person-with-significant-control","links":{"self":"/company/12656249/persons-with-significant-control/individual/mL8ph8nbrtJj0O-tU1XNWSdNnnM"},"name":"Mr Farshad Hadj Kazemian","name_elements":{"forename":"Farshad","surname":"Hadj Kazemian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13414328","data":{"address":{"address_line_1":"Seymour Grove","address_line_2":"Old Trafford","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0LN","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"72a2fa281eaedeee445e3fcbd60e5e543b145572","kind":"individual-person-with-significant-control","links":{"self":"/company/13414328/persons-with-significant-control/individual/3oR6CnF_z_zVN8qdaQUYD3l_hzk"},"name":"Mr Dilwar Hussain","name_elements":{"forename":"Dilwar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12656399","data":{"address":{"address_line_1":"Harold Avenue","country":"England","locality":"Gillingham","postal_code":"ME7 2JH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"dd45fff7c18bd5498282e7d5f895a34831bb9881","kind":"individual-person-with-significant-control","links":{"self":"/company/12656399/persons-with-significant-control/individual/auHzzFVyemQXPql8n9uW8c38ESM"},"name":"Luke Reeder","name_elements":{"forename":"Luke","surname":"Reeder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13414538","data":{"address":{"address_line_1":"St. James Street","country":"England","locality":"King's Lynn","postal_code":"PE30 5DA","premises":"13b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"ae64aed40f3987eeea6a2bdb1066e1b019d638ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13414538/persons-with-significant-control/individual/-YAQiHmvy7AOiFY7AR8-nmT-ncU"},"name":"Mr Mohsin Abubaker Esmail","name_elements":{"forename":"Mohsin","middle_name":"Abubaker","surname":"Esmail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12656409","data":{"address":{"address_line_1":"Norrys Road","address_line_2":"Cockfosters","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 9JX","premises":"1","region":"-Choose A State-"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"42c8b9a7c5dbb465551a485ab47701c46583c757","kind":"individual-person-with-significant-control","links":{"self":"/company/12656409/persons-with-significant-control/individual/Xp3RY-Jfl4Jxoli34fSxhGKxFrc"},"name":"Mr Mahmoud Mohamed Ibrahim Abouserie","name_elements":{"forename":"Mahmoud","middle_name":"Mohamed Ibrahim","surname":"Abouserie","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11249058","data":{"address":{"address_line_1":"High Street","address_line_2":"Deritend","country":"England","locality":"Birmingham","postal_code":"B12 0LD","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2290a927073dbc5f95fd137f80bf93cbae02ac25","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249058/persons-with-significant-control/individual/djxvAb3xOxJxbCIZDH7dtU4WOSg"},"name":"Miss Jenna Anita Varndell","name_elements":{"forename":"Jenna","middle_name":"Anita","surname":"Varndell","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"12657219","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1987},"etag":"a43b5c0293b03e777b118d062ea50e2b8a21732a","kind":"individual-person-with-significant-control","links":{"self":"/company/12657219/persons-with-significant-control/individual/hNr5VAZNU0sYIigvcnyZ_90HXbI"},"name":"Mr Iaroslav Gladyshev","name_elements":{"forename":"Iaroslav","surname":"Gladyshev","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"10750139","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"63c7d1a29b4e5d04d2399875c45c0cf7c0814f52","kind":"individual-person-with-significant-control","links":{"self":"/company/10750139/persons-with-significant-control/individual/1yLnTM9hsB-1Bet24x_QXwE01X0"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"13203738","data":{"address":{"address_line_1":"Kemp House","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1985},"etag":"c404350ebeaf07b446a8067ea2ed5aa02a8da74d","kind":"individual-person-with-significant-control","links":{"self":"/company/13203738/persons-with-significant-control/individual/7eiGtxO4Xs6Wq8xhUWOs0G1CQSQ"},"name":"Kristine Karlsone","name_elements":{"forename":"Kristine","surname":"Karlsone"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-05-23"}}
{"company_number":"11026449","data":{"address":{"address_line_1":"246 Court Oak Road","country":"England","locality":"Birmingham","postal_code":"B32 2EG","premises":"Ascot House"},"ceased_on":"2020-07-06","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1962},"etag":"f82881e88faa84a51bcbc8798520d3cbc6987164","kind":"individual-person-with-significant-control","links":{"self":"/company/11026449/persons-with-significant-control/individual/OHsrvtbR2xi8_8YDZQ26VdY1R3E"},"name":"Mr Michael Charles Porter","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"SC449458","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"1fb45c420f2176f3247056c8c8dd946510e21188","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449458/persons-with-significant-control/individual/dTU4WmD4DailT-boHpfZpdpxpmM"},"name":"Mrs Caroline Gregor","name_elements":{"forename":"Caroline","surname":"Gregor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-23"}}
{"company_number":"12657339","data":{"address":{"address_line_1":"185 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4QZ","premises":"Highfield House"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1975},"etag":"84a713b3b2bd51f56c0fc0503984b30541cd4160","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657339/persons-with-significant-control/individual/TBaa2NCQFJ4gc_DNhpb6wx7cjPk"},"name":"Mr Gerard Chimbganda","name_elements":{"forename":"Gerard","surname":"Chimbganda","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12657339","data":{"address":{"address_line_1":"185 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4QZ","premises":"Highfield House"},"ceased_on":"2025-10-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"350f4681331eea1f1e877301424f59047776eb2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12657339/persons-with-significant-control/individual/FXvDYLFmodU3eVnJtf_EyMwtx6g"},"name":"Dr Judith Kundodyiwa","name_elements":{"forename":"Judith","surname":"Kundodyiwa","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13415178","data":{"address":{"address_line_1":"Dayang Town,","country":"China","locality":"Jinyun County,","postal_code":"0000","premises":"No.47 Xifeng Village,","region":"Zhejiang Province,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1996},"etag":"a60550f1e44dca961e4f5ec2d7cad82d544345b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13415178/persons-with-significant-control/individual/U9V8571vg6tcTYHmvbLYdvjKyV0"},"name":"Mr Weibo Chen","name_elements":{"forename":"Weibo","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12657359","data":{"address":{"address_line_1":"Dorothy Drive","address_line_2":"Wavertree","locality":"Liverpool","postal_code":"L7 1PW","premises":"11"},"ceased_on":"2020-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"0ace50664e18339ad8a81dc925dcc2998fbed4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12657359/persons-with-significant-control/individual/r40z1EQzXUbhBEXVXLwojEZY2WQ"},"name":"Jonathan Whiffen","name_elements":{"forename":"Jonathan","surname":"Whiffen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"04731008","data":{"address":{"address_line_1":"Connaught Road","address_line_2":"Brookwood","locality":"Woking","postal_code":"GU24 0ER","premises":"Station House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8b5a0d8482326a74dea39c16f80b7fed8a56e159","kind":"individual-person-with-significant-control","links":{"self":"/company/04731008/persons-with-significant-control/individual/FBkR2VcdGWba9Aw2lL4DWDzqMEw"},"name":"Mrs Marelise Carin Carpenter","name_elements":{"forename":"Marelise","middle_name":"Carin","surname":"Carpenter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"12657369","data":{"address":{"address_line_1":"Sheynovo Str., Floor 6","country":"Bulgaria","locality":"Sofia","postal_code":"1504","premises":"7"},"country_of_residence":"Bulgaria","date_of_birth":{"month":9,"year":1988},"etag":"d6bb4219a7848fca28e37338fe3e639fb2db153f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657369/persons-with-significant-control/individual/ABk64wIrDE0BqsuRzp0ErNNIzT0"},"name":"Mrs Sabina Petrova Gyosheva","name_elements":{"forename":"Sabina","middle_name":"Petrova","surname":"Gyosheva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-09"}}
{"company_number":"10176088","data":{"address":{"address_line_1":"Dorchester Road","address_line_2":"Lytchett Minster","country":"England","locality":"Poole","postal_code":"BH16 6FE","premises":"11 The Axium Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"a5b843961382a7031e21ce7016ad141772b8cc37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10176088/persons-with-significant-control/individual/58fdo2r6FubyfzQcpXDrssqRKq4"},"name":"Mr Christopher Alan Lewington","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Lewington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415658","data":{"address":{"address_line_1":"City Works Business Park","address_line_2":"Welcomb Street, Openshaw","country":"England","locality":"Manchester","postal_code":"M11 2NB","premises":"Unit 5 Clayton Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"b93e0f896479a1dd8a34d7457a708cacf829a184","kind":"individual-person-with-significant-control","links":{"self":"/company/13415658/persons-with-significant-control/individual/yOzDwMYdvUxk_rEeqT9JC4dFiIE"},"name":"Mr Daniel Stephen Henry","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12658109","data":{"address":{"address_line_1":"Carrbrook Close","address_line_2":"Whittle-Le-Woods","locality":"Chorley","postal_code":"PR6 7HD","premises":"4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"c9c172b7c3c3f04756d583cd618756771e242082","kind":"individual-person-with-significant-control","links":{"self":"/company/12658109/persons-with-significant-control/individual/QK40HcDv0s9G9eUl_PWOGOgkG3E"},"name":"Mr Colin Stephen Smith","name_elements":{"forename":"Colin","middle_name":"Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658119","data":{"address":{"address_line_1":"Wendover Rise","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 9JU","premises":"42","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"01307e24f3f204d90164614fc1b70d7ff670c3a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658119/persons-with-significant-control/individual/R14stBz-Vpm9XhLRCvHQA_dxzIE"},"name":"Mr Matthew Elliott","name_elements":{"forename":"Matthew","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13416198","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7AY","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"5ef359ca534c07b6aa21c340738e79e552eac82f","kind":"individual-person-with-significant-control","links":{"self":"/company/13416198/persons-with-significant-control/individual/bOSYecfJG8ChbjwsM9UvMdziLVU"},"name":"Mr Mirza Atta Ur Rehman","name_elements":{"forename":"Mirza","surname":"Atta Ur Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12658119","data":{"address":{"address_line_1":"Wendover Rise","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 9JU","premises":"42","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"3cf6f3c27d900522d1c95bf2d4507e979c6b1187","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658119/persons-with-significant-control/individual/DA5clMQH2hxGGQlo3AVXZiSchCo"},"name":"Mr Nicholas Simon Elliott","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"SC699598","data":{"address":{"address_line_1":"The Square","country":"Scotland","locality":"Grantown-On-Spey","postal_code":"PH26 3HF","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"b325daafb8e6fa7d8417d4f26cee87a0ac08eec0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699598/persons-with-significant-control/individual/iSFnc63cjqSzqDv_eRMveQLNB-Q"},"name":"Ms Shazida Begum","name_elements":{"forename":"Shazida","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416208","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"St. Helens","postal_code":"WA10 1SX","premises":"99-101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"cddee57b2f91fa2f05b0b9853cd3859d66c188af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416208/persons-with-significant-control/individual/aFye0FJhvyaBgfSeOfjE7JqH09k"},"name":"Shajahan Mohomad Ismail","name_elements":{"forename":"Shajahan","surname":"Mohomad Ismail"},"nationality":"Indian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416208","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"St. Helens","postal_code":"WA10 1SX","premises":"99-101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"515bd938293dfaba374073bfbcd9e620cd6248e0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416208/persons-with-significant-control/individual/j34jhM6wCN1inqY2wdeq7VczLBg"},"name":"Ashika Shajahan","name_elements":{"forename":"Ashika","surname":"Shajahan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12658129","data":{"address":{"address_line_1":"133 West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7DY","premises":"C/A  Aq Accountants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"63af20a4d40cfb720a493f6f1e1ce914fb417b69","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658129/persons-with-significant-control/individual/J1IrzOma8ru7ZW3gM4wbQ5S9W5c"},"name":"Mr Mohammed Zakirullah","name_elements":{"forename":"Mohammed","surname":"Zakirullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13416458","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Blackburn","postal_code":"BB2 3PZ","premises":"Wellington Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"749bc603229deec81d4ca04b59ac750043f05eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13416458/persons-with-significant-control/individual/_aPAv6Sxu_rJZsJAgpKtJM66-wI"},"name":"Mr Mohammed Ramzan Khan","name_elements":{"forename":"Mohammed","middle_name":"Ramzan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12658139","data":{"address":{"address_line_1":"Columbus Way","country":"England","locality":"Litherland Liverpool","postal_code":"L21 2QG","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"3eb18b80efabfe680165977b779c16b33a4dfc1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12658139/persons-with-significant-control/individual/C5Hu1sHIAHd8VLQGSsMBUl0hz_Q"},"name":"Miss Paula James","name_elements":{"forename":"Paula","surname":"James","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-09"}}
{"company_number":"13417728","data":{"address":{"address_line_1":"Burlington Villas","locality":"Kirkby-In-Furness","postal_code":"LA17 7UR","premises":"3","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2f751a9755e573a8a7b569495c31048d041a682b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417728/persons-with-significant-control/individual/oVRrDSsim-e1H28chGbXqMXZU7c"},"name":"Gavin Jolly","name_elements":{"forename":"Gavin","surname":"Jolly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12658719","data":{"address":{"address_line_1":"Queenshurst Square","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5FT","premises":"Flat 295"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"542a0e438fe6c242ad716cb6ce01ad25065f9d51","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658719/persons-with-significant-control/individual/QNzDlwD6NdvOWmm2QGj-Z6F2x84"},"name":"Ms Perla Conception Andrada Cacanindin","name_elements":{"forename":"Perla","middle_name":"Conception Andrada","surname":"Cacanindin","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-10"}}
{"company_number":"13417738","data":{"address":{"address_line_1":"Glodwick Road","country":"England","locality":"Oldham","postal_code":"OL4 1BT","premises":"Flat 17 Welfold House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"e9ef390c2e4967e12f6c5bef127f2d7cb76e7e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13417738/persons-with-significant-control/individual/TYLehq_hlwTbNqLxJuBwLDCLC28"},"name":"Mr Arshad Mahmood","name_elements":{"forename":"Arshad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13418458","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"ceased_on":"2022-05-17","country_of_residence":"China","date_of_birth":{"month":1,"year":1985},"etag":"275a4e1b4e2013cbf174f6dc5e5e7b8b82ca42ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13418458/persons-with-significant-control/individual/DVHU5JVWA7BIiv69v85j5Bh9flk"},"name":"Miss Na Hou","name_elements":{"forename":"Na","surname":"Hou","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12658769","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Bedford","postal_code":"MK40 4FT","premises":"28"},"ceased_on":"2022-01-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"829d2a427a86df19a86625a48a3e82cc10572452","kind":"individual-person-with-significant-control","links":{"self":"/company/12658769/persons-with-significant-control/individual/Nm_PEEMjMGH9QaoOwMLa23TlYuQ"},"name":"Ms Zara Nadeem","name_elements":{"forename":"Zara","surname":"Nadeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13422388","data":{"address":{"address_line_1":"Fairway Drive","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 4BF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"0ba17760702cb9eb1060af205dfcd3591949b789","kind":"individual-person-with-significant-control","links":{"self":"/company/13422388/persons-with-significant-control/individual/AHtKpK2E0R8cz8P6xFB9PJENN60"},"name":"Miss Natasha Dodds","name_elements":{"forename":"Natasha","surname":"Dodds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11817099","data":{"address":{"address_line_1":"814 Brighton Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2BR","premises":"Palmerston House","region":"Surrey"},"ceased_on":"2020-06-08","etag":"93e4c60ccc342cd1b70e8938bac53ad024e2b727","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Cardiff","registration_number":"12049495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11817099/persons-with-significant-control/corporate-entity/1Q5Rb9fEpFmnJZjnFXqN33ydcWE"},"name":"Bricktobuy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-31"}}
{"company_number":"13423968","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"c09c5f821a189b465c8217e3b42f782b131913d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13423968/persons-with-significant-control/individual/QQ1F0Q5CXuBUtJkJ_Ssdu-WHsJs"},"name":"Mr Sumadhab Das","name_elements":{"forename":"Sumadhab","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12658779","data":{"address":{"address_line_1":"Cefn Road","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 5NP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"0a6dbc063b5423c39567042789e8e488395e0df8","kind":"individual-person-with-significant-control","links":{"self":"/company/12658779/persons-with-significant-control/individual/712onpFHBxoA8wlqcVks0PvBiQE"},"name":"Mr Damian Wynn Conde","name_elements":{"forename":"Damian","middle_name":"Wynn","surname":"Conde","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13248008","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1981},"etag":"d0af70fbe6916612852cf500be45203d7433e337","kind":"individual-person-with-significant-control","links":{"self":"/company/13248008/persons-with-significant-control/individual/eWtw8ycOhB9PUGXCap_GlH6LDkg"},"name":"Mrs Marilou Segura","name_elements":{"forename":"Marilou","surname":"Segura","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12658899","data":{"address":{"address_line_1":"Clonmore Street","country":"England","locality":"London","postal_code":"SW18 5ET","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"cc596beea9cc178f7e88a0be649e65dddb877e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12658899/persons-with-significant-control/individual/A34NlDCN3VCZiwIFGMDFukgUJvo"},"name":"Mr Kaleem Ahmad Nasir Mirza","name_elements":{"forename":"Kaleem","middle_name":"Ahmad Nasir","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12658909","data":{"address":{"address_line_1":"Ayrton Drive","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE74 2BE","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"a76624065bdeb75a31a07dbc00f041799a101d69","kind":"individual-person-with-significant-control","links":{"self":"/company/12658909/persons-with-significant-control/individual/gXos8IoIzA47t4qRbGbarPyB980"},"name":"Mr David Atter","name_elements":{"forename":"David","surname":"Atter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"11912508","data":{"address":{"address_line_1":"Reddish Road","address_line_2":"Reddish","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82","region":"Cheshire"},"ceased_on":"2023-04-01","etag":"8dc945e62fdc35ea31e102399463f37439dc5740","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"06964770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11912508/persons-with-significant-control/corporate-entity/Mzq8PUjGavDcMWxTHQoWhck2rz4"},"name":"E Scape Urbanists Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12658909","data":{"address":{"address_line_1":"Ayrton Drive","address_line_2":"Castle Donington","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE74 2BE","premises":"17","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"257e3971fc961c06a78efef7ba86181e2c64a066","kind":"individual-person-with-significant-control","links":{"self":"/company/12658909/persons-with-significant-control/individual/zFmIi5zV3of8BLtDoQGzTpCwbNI"},"name":"Mr Ross Atter","name_elements":{"forename":"Ross","surname":"Atter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"11651278","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3DN","premises":"Mansfield House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"051cbf2c5437ecb1344443c788642b5ca7189667","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651278/persons-with-significant-control/individual/kYLusFkBKUAWENS90UNqW17fBBA"},"name":"Mr Oliver Mark Mitchell","name_elements":{"forename":"Oliver","middle_name":"Mark","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12659619","data":{"address":{"address_line_1":"Avalon Drive","country":"United Kingdom","locality":"Preston","postal_code":"PR4 1PE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"4fbc25eafaa5d1ed07974d62c48f39f060589c90","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659619/persons-with-significant-control/individual/K-9IqtuRmUneLoua2KayeH5S6yk"},"name":"Mr David Stephenson","name_elements":{"forename":"David","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13424518","data":{"address":{"address_line_1":"Hathaway Cresent","address_line_2":"Manor Park","country":"United Kingdom","locality":"London","postal_code":"E12 6LT","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"b293202bfab20076f18003e4246735d9e0076f50","kind":"individual-person-with-significant-control","links":{"self":"/company/13424518/persons-with-significant-control/individual/IiVWE4_ZKeuemrppiYJR9bQX3J8"},"name":"Mr Amarjit Singh Rehinsi","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Rehinsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13425448","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1945},"etag":"d948ceb8a2a576e5bbc4e5510d0e1d6ee225a28b","kind":"individual-person-with-significant-control","links":{"self":"/company/13425448/persons-with-significant-control/individual/cQ32A-r5Y0WERGTuC2ikbcInfis"},"name":"Mr Francesco Imperiale","name_elements":{"forename":"Francesco","surname":"Imperiale","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12659649","data":{"address":{"address_line_1":"Chain Bar Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 3QW","premises":"Unit 5 Scandinavia Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"05c5077911a192123e2db918845bf5d7fea652dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12659649/persons-with-significant-control/individual/St4XSGO-ouT-iCuh2aYeKs2SiDE"},"name":"Mr Glynn Dutton","name_elements":{"forename":"Glynn","surname":"Dutton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12659649","data":{"address":{"address_line_1":"Chain Bar Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 3QW","premises":"Unit 5 Scandinavia Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"24cfb0ab842071457dedc8abd1d8a5866f2efbdb","kind":"individual-person-with-significant-control","links":{"self":"/company/12659649/persons-with-significant-control/individual/4kQ-YIcVlLNgK9fK-FqCr3brJKY"},"name":"Mrs Janine Elizabeth Dutton","name_elements":{"forename":"Janine","middle_name":"Elizabeth","surname":"Dutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"04605598","data":{"address":{"country":"England","locality":"Cleethorpes","postal_code":"DN35 8HP","premises":"66 St Peters Avenue","region":"Lincolnshire"},"ceased_on":"2022-01-01","etag":"098b7b8940dd7f381bd04e946f4d24f2c244586a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Affinity Partnershps Ltd","registration_number":"04391539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04605598/persons-with-significant-control/corporate-entity/B79X8J4Au1AK_f886sN-EQOyvk8"},"name":"Affinity Partnerships Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12659659","data":{"address":{"address_line_1":"The Mead","address_line_2":"Leybourne","country":"England","locality":"West Malling","postal_code":"ME19 5QZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"c89b3a9bd39f6cc9ffcdb70adcba0b6f61b89150","kind":"individual-person-with-significant-control","links":{"self":"/company/12659659/persons-with-significant-control/individual/8e0ILgwWK8yud0ftnSYhbOoEG7U"},"name":"Mr Ashley James Hambrook Taylor","name_elements":{"forename":"Ashley","middle_name":"James Hambrook","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12659719","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"92910e5235bb9a3e2835e4dcd68bc7dbb2f00fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12659719/persons-with-significant-control/individual/0TBliCfMJFIUE1EzrTUuJPWMZ34"},"name":"Mr Axum Johnson","name_elements":{"forename":"Axum","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"07583688","data":{"address":{"address_line_1":"Swanswell Road","country":"England","locality":"Solihull","postal_code":"B92 7EY","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"2a7bca40e5bf29d125f45b9ea96ea12dc007de06","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07583688/persons-with-significant-control/individual/5xx78awn8GKIX-J0SZ_Csj_1Fes"},"name":"Mr Nadeem Qureshi","name_elements":{"forename":"Nadeem","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"12660539","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8EE","premises":"347"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"0fd00406d46a1df660089ef0c846be11392038cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12660539/persons-with-significant-control/individual/Pji3ephNYPB_GbkLhlFTVVMGEg8"},"name":"Mr Victor Burlacu","name_elements":{"forename":"Victor","surname":"Burlacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"04727978","data":{"address":{"address_line_1":"22 Hawthorn Drive,","address_line_2":"North Harrow","locality":"Middlesex","postal_code":"HA2 7NX"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"fb0019777a48f7f7161f6f6230a76ca54c8f43e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04727978/persons-with-significant-control/individual/kn_NDk79ii8hTbPa-vHNo4tCWqw"},"name":"Mr Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-05-27"}}
{"company_number":"07302859","data":{"address":{"address_line_1":"Office 2 Premier Trading Estate","address_line_2":"Dartmouth Middleway","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 4AT","premises":"Unit 1"},"ceased_on":"2020-06-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"3fe450e352c8e6e9ad801662420639e64cdad292","kind":"individual-person-with-significant-control","links":{"self":"/company/07302859/persons-with-significant-control/individual/y8vReklya8i3dqM8fE6aEuM91TY"},"name":"Mr Joshua Holgate","name_elements":{"forename":"Joshua","surname":"Holgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-06"}}
{"company_number":"11100639","data":{"address":{"address_line_1":"34 Third Avenue","locality":"Hove","postal_code":"BN3 2PD","premises":"Curtis House","region":"East Sussex"},"ceased_on":"2022-01-10","country_of_residence":"Germany","date_of_birth":{"month":3,"year":1974},"etag":"5d5b3958e0b8d5cc9a7d221cf77f2ed713d5178c","kind":"individual-person-with-significant-control","links":{"self":"/company/11100639/persons-with-significant-control/individual/hQ35aTLeM6ro3f-Sf8W83zpgX4Q"},"name":"Mrs Rebekka Elisabeth Armoutidis","name_elements":{"forename":"Rebekka","middle_name":"Elisabeth","surname":"Armoutidis","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13426198","data":{"address":{"address_line_1":"Westfield","country":"England","locality":"Aylesbury","postal_code":"HP21 9JF","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"3f58853c5207e501feff1efed5680d049f17dc09","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426198/persons-with-significant-control/individual/pJh3xPhFrlKVObuqxmZnqbQRLwc"},"name":"Mr Julio Mattera","name_elements":{"forename":"Julio","surname":"Mattera","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12660569","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Purley","postal_code":"CR8 2BB","premises":"2 Badgers Mount"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"8f894714f9a501d428bda6c47c24773b99d9cc50","kind":"individual-person-with-significant-control","links":{"self":"/company/12660569/persons-with-significant-control/individual/Ume-hzpQzSZGqInvo_wYWSehZTw"},"name":"Mr Chockalingam Sundar","name_elements":{"forename":"Chockalingam","surname":"Sundar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13426208","data":{"address":{"address_line_1":"Church View","country":"United Kingdom","locality":"Aveley","postal_code":"RM15 4LJ","premises":"49","region":"South Ockendon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"8f48e5305bcfbe300283f6eba4f7ab389cc3796a","kind":"individual-person-with-significant-control","links":{"self":"/company/13426208/persons-with-significant-control/individual/8KGxe8RystSVvg3jW84xiy-79TE"},"name":"Mr Petrit Musa","name_elements":{"forename":"Petrit","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12662169","data":{"address":{"address_line_1":"Coniston Grove","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5HN","premises":"5"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"3aec7c611c4e0b3732e54cbc5ecb641a015c2986","kind":"individual-person-with-significant-control","links":{"self":"/company/12662169/persons-with-significant-control/individual/EqAhJvvvpofJdxljQLiYLPso_f0"},"name":"Mr Khalil Ahmed Hussain","name_elements":{"forename":"Khalil","middle_name":"Ahmed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"OC432079","data":{"address":{"address_line_1":"Brookside","address_line_2":"Myddle","country":"England","locality":"Shrewsbury","postal_code":"SY4 3RR","premises":"Harley Loft","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c7fc5e5271286412500e610d19cdc8d2849b5c23","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC432079/persons-with-significant-control/individual/-FqqENBaTWaJvWeQDcQ9PFshRoA"},"name":"Mr James Wood","name_elements":{"forename":"James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-11"}}
{"company_number":"13456858","data":{"address":{"address_line_1":"Hedgemans Road","country":"England","locality":"Dagenham","postal_code":"RM9 6DA","premises":"256"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"63a8ecf5c05d724ce9818d08006c49418e59c193","kind":"individual-person-with-significant-control","links":{"self":"/company/13456858/persons-with-significant-control/individual/uRC-MH0hONOdFeI6_eY5_PK4sMs"},"name":"Mr Raimondas Starazinskas","name_elements":{"forename":"Raimondas","surname":"Starazinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"OC432079","data":{"address":{"address_line_1":"Brookside","address_line_2":"Myddle","country":"England","locality":"Shrewsbury","postal_code":"SY4 3RR","premises":"Harley Loft","region":"Shropshire"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"f23e9b45c7fc8562b233983bab39447ec9f5f8be","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432079/persons-with-significant-control/individual/V6TY4jFXw9zstV7mp5kKdf5p-ZY"},"name":"Mr Andrew Nicholas Copson","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Copson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-11"}}
{"company_number":"13456878","data":{"address":{"address_line_1":"Windsor Avenue","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3ER","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"6c8dc96774a74e7eeacd445a1905dd31245c7ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/13456878/persons-with-significant-control/individual/fLaVj1tWguGtWrRmfgXYQw5Omcc"},"name":"Mr Ahmed Muhammad","name_elements":{"forename":"Ahmed","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456898","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"2c8dad00693daee21ad9b2028db9bd0a970bcb7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456898/persons-with-significant-control/individual/u4MH-D5QIuiVT_aJtR8aplCFyu8"},"name":"Dr Joseph Edward Teer","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Teer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"09793749","data":{"address":{"address_line_1":"Tavistock Place","country":"England","locality":"Sunderland","postal_code":"SR1 1PB","premises":"Sunderland Software"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"0641fe4084c45177b30a8a4a709560b0995c6b97","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09793749/persons-with-significant-control/individual/pa6d2Qbq1pjw_Q-XePSFp091FYw"},"name":"Mr Steven Keith Bijan Katirai","name_elements":{"forename":"Steven","middle_name":"Keith Bijan","surname":"Katirai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13456898","data":{"address":{"address_line_1":"Squirrells Mill Road","address_line_2":"Bildeston","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 7DY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"a504c27655a653f9109b3932e2ba3c9133fa8e76","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456898/persons-with-significant-control/individual/L7PGYj-AR7bSFgSvkBTTMW7qGIU"},"name":"Dr Marc Alen Bevan","name_elements":{"forename":"Marc","middle_name":"Alen","surname":"Bevan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12662219","data":{"address":{"address_line_1":"16 Kirkley Avenue","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 6PE","premises":"16","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"b7278a45a95bf91138c2b54f5ee27088cd23fac8","kind":"individual-person-with-significant-control","links":{"self":"/company/12662219/persons-with-significant-control/individual/V9uAhj057MhSyppHMEIFSGksGuY"},"name":"Mr Michael Hackett","name_elements":{"forename":"Michael","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12662219","data":{"address":{"address_line_1":"16 Kirkley Avenue","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 6PE","premises":"16","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"bd5cdd6094b2ad81173a77a555e3fa78ff33de5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12662219/persons-with-significant-control/individual/II_4GYPRRddi8XndqtXm5zEWXA4"},"name":"Mr Timothy Robert Durham","name_elements":{"forename":"Timothy","middle_name":"Robert","surname":"Durham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"SC596499","data":{"address":{"address_line_1":"Irvine Drive","address_line_2":"Linwood","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 3TB","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"c681d385a8595a372d383ade02ed7d93265b470f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596499/persons-with-significant-control/individual/Yhh9cDhm56rBF9fcYgpqK4ennmE"},"name":"Mr Colin John Watson","name_elements":{"forename":"Colin","middle_name":"John","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12662569","data":{"address":{"address_line_1":"7 School Close, Chiseldon","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0PA","premises":"7","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"071325ff0fc6df23ae08998d761453f81f3fc046","kind":"individual-person-with-significant-control","links":{"self":"/company/12662569/persons-with-significant-control/individual/LZAICH6F-SqTjJh87xlDUhoxCqg"},"name":"Paul Ivor Barnes","name_elements":{"forename":"Paul","middle_name":"Ivor","surname":"Barnes"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"05443278","data":{"address":{"address_line_1":"Tollemache Road","country":"England","locality":"Prenton","postal_code":"CH43 8SY","premises":"20,","region":"Merseyside."},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8909c84ece6e8135c7eb9ab3fda0fe124beda433","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05443278/persons-with-significant-control/individual/Z8CsHiZBYidzirDnsKw3bJQi4ZY"},"name":"Mr. Anthony Thompson","name_elements":{"forename":"Anthony","surname":"Thompson","title":"Mr."},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457508","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B15 3NN","premises":"8 Anstruther Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"eca233e78f8c5f1e2fd1a703d4562174a0aa7400","kind":"individual-person-with-significant-control","links":{"self":"/company/13457508/persons-with-significant-control/individual/erKU--4OA2wcP2nyhRdS7JQ8us0"},"name":"Mr Shahzeb Sarwar","name_elements":{"forename":"Shahzeb","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-15"}}
{"company_number":"12663519","data":{"address":{"address_line_1":"Everite Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 8PT","premises":"Fresco Centre","region":"Cheshire"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d6c5e27479b795ed63d6ac71be8f31cc4d163c1c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663519/persons-with-significant-control/individual/xNAnizW5AVjPiaDZPDxtwwu-Rac"},"name":"Ms Glynis Karen Heaps","name_elements":{"forename":"Glynis","middle_name":"Karen","surname":"Heaps","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12663519","data":{"address":{"address_line_1":"Everite Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 8PT","premises":"Fresco Centre","region":"Cheshire"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"dfd1c7ec60a1f9080a32325a69f13f593b16eb72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663519/persons-with-significant-control/individual/vDqAZVsnN4p57KHz-S4gpsVOB0Y"},"name":"Mr Lee Michael Heaps","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Heaps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13457798","data":{"address":{"address_line_1":"Garvin Jones Grove","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4UL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"fc3c479d351eeeba9391dd507887190800361dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13457798/persons-with-significant-control/individual/hRJGgSkLVYVvjTZrl4ud3VAt9xI"},"name":"Mr Taye Oluwafisayo Oduola","name_elements":{"forename":"Taye","middle_name":"Oluwafisayo","surname":"Oduola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"08919259","data":{"address":{"address_line_1":"Wyke Road","country":"England","locality":"Coventry","postal_code":"CV2 3DT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"aaf5300a75b8b83dba4584c8d1b90803b39e3617","kind":"individual-person-with-significant-control","links":{"self":"/company/08919259/persons-with-significant-control/individual/M1O_knILpaPs0hqTEnLRkhbVScg"},"name":"Mr Ayodeji Oluseun Osinowo","name_elements":{"forename":"Ayodeji","middle_name":"Oluseun","surname":"Osinowo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-24"}}
{"company_number":"13457998","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"617fd62b25eedcd40d0258d4d30bf910a9981c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13457998/persons-with-significant-control/individual/afUuWwlFbw2Kx2qCAzca3qaaWmI"},"name":"Ms Emma Vincent","name_elements":{"forename":"Emma","surname":"Vincent","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12664099","data":{"address":{"address_line_1":"Winthorpe Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 6QW","premises":"69","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"dfa0ea9bcd287f86c86e6fe45308ce8e37275941","kind":"individual-person-with-significant-control","links":{"self":"/company/12664099/persons-with-significant-control/individual/ml3PvsV85dqwpf17I71HY4OgqSI"},"name":"Beniamin Vultur","name_elements":{"forename":"Beniamin","surname":"Vultur"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13457998","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"Norfolk"},"etag":"0e8e6eaf97df7a5599f98f1635d14818f88c2cf1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11431469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13457998/persons-with-significant-control/corporate-entity/R4GX0QhJrJhDtVZx_1YF3GHQb3E"},"name":"Evans Group Holding Company Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"NI670179","data":{"address":{"address_line_1":"Ferguson Drive","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2EX","premises":"8","region":"Co. Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"8364dc530c944c19330fa80d2ad536b5856fce94","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670179/persons-with-significant-control/individual/m2ycuLBCnSicTo-ylHHkQSwGQbw"},"name":"Philip Ian Alexander Pollock","name_elements":{"forename":"Philip","middle_name":"Ian Alexander","surname":"Pollock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13458008","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Red Bull","country":"England","locality":"Market Drayton","postal_code":"TF9 2QP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9f7505b8929061557c76c6d438d546b8127ab247","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458008/persons-with-significant-control/individual/LRXn49-SxIBcRtwYqpa-g2s-Jv8"},"name":"Mr Shaun Bason","name_elements":{"forename":"Shaun","surname":"Bason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12045879","data":{"address":{"address_line_1":"Domino Court","country":"England","locality":"Rotherham","postal_code":"S61 3NF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"b85847bcf76d7a9d648cb4d3489d393f2d7db700","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12045879/persons-with-significant-control/individual/w11RKEaz7z9zZMZqvkGkRflUX6Y"},"name":"Mr Ngatia Weru","name_elements":{"forename":"Ngatia","surname":"Weru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12664939","data":{"address":{"address_line_1":"Anderby Road","address_line_2":"Chapel St. Leonards","country":"England","locality":"Skegness","postal_code":"PE24 5XA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"c9d513219f1ab5f2bba73ee2b34cc42e5230b0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12664939/persons-with-significant-control/individual/T4AF0M-s9wdVwGTXo9UUciKtxs4"},"name":"Ryan Anthony Rhodes","name_elements":{"forename":"Ryan","middle_name":"Anthony","surname":"Rhodes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13458008","data":{"address":{"address_line_1":"Crossway","address_line_2":"Pipe Gate","country":"England","locality":"Market Drayton","postal_code":"TF9 4HT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9c08a8354647e48b3cb2ba5a881923a327178318","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458008/persons-with-significant-control/individual/57H7LLkmwwOmp5H9jdQ1wMYFz1s"},"name":"Mr Jack William Ward","name_elements":{"forename":"Jack","middle_name":"William","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12664949","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6RH","premises":"404"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"9b4f6d47756f80358f03f50f55df9b1d03bba25d","kind":"individual-person-with-significant-control","links":{"self":"/company/12664949/persons-with-significant-control/individual/4PwFh5JkRORn6s6ftMdGmlgwMzg"},"name":"Miss Alice Ofori","name_elements":{"forename":"Alice","surname":"Ofori","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13458188","data":{"address":{"address_line_1":"Holyhead Close","address_line_2":"Callands","country":"England","locality":"Warrington","postal_code":"WA5 9RN","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"fccdc279969a36ef4ee4ec69597e43d9b63693b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13458188/persons-with-significant-control/individual/dkxLK_C0f2cSREPyFX2laUVNVms"},"name":"Miss Vivian Ho","name_elements":{"forename":"Vivian","surname":"Ho","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12664989","data":{"address":{"address_line_1":"Hollow Wood Road","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5RB","premises":"3","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c4a3b703d2f856146bf5af3fb84a2c862c0eb000","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12664989/persons-with-significant-control/individual/NznMHuQzrZv8z9lql4iGzPorHwc"},"name":"Mr Jason Draper","name_elements":{"forename":"Jason","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13458188","data":{"address":{"address_line_1":"Holyhead Close","address_line_2":"Callands","country":"England","locality":"Warrington","postal_code":"WA5 9RN","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"31cdf12a3fbf7679794b434e27604f549e69a39d","kind":"individual-person-with-significant-control","links":{"self":"/company/13458188/persons-with-significant-control/individual/urJLSXUXS_HJQ9tmFn5oM5XYfTw"},"name":"Mrs Angelina Pearson-Hesketh","name_elements":{"forename":"Angelina","surname":"Pearson-Hesketh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"10813388","data":{"address":{"address_line_1":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4QR","premises":"6 Lancer Drive","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"2f7f6c3b62c7269fc296b151b5dc1beab7f73d85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"CAROOLA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Anusha Rengharajhan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10813388/persons-with-significant-control/individual/7T-nX-rsh8ciP63d6PmNM9yS5QM"},"name":"Ms Anusha Rengharajhan","name_elements":{"forename":"Anusha","surname":"Rengharajhan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"12665029","data":{"address":{"address_line_1":"Hillside Gardens","country":"United Kingdom","locality":"London","postal_code":"E17 3RH","premises":"1"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"252bcf17ca23ac1a5b03c594d222ab701638f060","kind":"individual-person-with-significant-control","links":{"self":"/company/12665029/persons-with-significant-control/individual/jzyoedFSfs1AlI4KpF4ZmtJfyNE"},"name":"Mr Emad Sadeghian","name_elements":{"forename":"Emad","surname":"Sadeghian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13281928","data":{"address":{"address_line_1":"Burrs Way","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9DE","premises":"19","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"b08ee66b33a495929c030f1afb9f0c063d2aed37","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281928/persons-with-significant-control/individual/LSxyH_W5TLAp7In0ICBhAqtPbdc"},"name":"Mr Paul Giles","name_elements":{"forename":"Paul","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12665259","data":{"address":{"address_line_1":"Cleves Way","country":"England","locality":"Ashford","postal_code":"TN23 5DE","premises":"13","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"4f9087bed211034951adafa33aab744d42a4e634","kind":"individual-person-with-significant-control","links":{"self":"/company/12665259/persons-with-significant-control/individual/-p8C3-0O5zVJbTisl-__oVhI0R0"},"name":"Mr Robert Lee Shardlow","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Shardlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12032898","data":{"address":{"address_line_1":"Cardiff Road","address_line_2":"Caerphilly","country":"United Kingdom","locality":"Mid Glamorgan","postal_code":"CF83 1JR","premises":"76b"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1996},"etag":"d927e4e932d2d4fd8d4902971da3d4e5970295b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Shannon Leigh Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12032898/persons-with-significant-control/individual/81nNzA0EJ5lzdQXBocH1Oev54no"},"name":"Miss Shannon Davies","name_elements":{"forename":"Shannon","surname":"Davies","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-15"}}
{"company_number":"13281928","data":{"address":{"address_line_1":"Clovelly Gardens","country":"England","locality":"Romford","postal_code":"RM7 8NP","premises":"19","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"87c3e4c434ea064238b5bdad342e2c39654214f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281928/persons-with-significant-control/individual/usPuDgdEtZ7gjGzrD7sIYtR8YsY"},"name":"Mr Luke Joseph","name_elements":{"forename":"Luke","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12665279","data":{"address":{"address_line_1":"Corporation Street","country":"United Kingdom","locality":"London","postal_code":"N7 9ET","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"9931dd72c1ed32b32907e007bedcdea2a976b974","kind":"individual-person-with-significant-control","links":{"self":"/company/12665279/persons-with-significant-control/individual/MoHEwlYVBf3Orhz9nrykG4ZFkWI"},"name":"Lee Anthony Caffrey","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Caffrey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12665299","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Cameroon","date_of_birth":{"month":10,"year":1995},"etag":"25fb9c8981680d01ce1447dd4ecff010bcfd73f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12665299/persons-with-significant-control/individual/iQV4vWqJdJkC2bTv8kdcsi-UgXY"},"name":"Mrs Brenda Dyimeli Tchoupo","name_elements":{"forename":"Brenda","surname":"Dyimeli Tchoupo","title":"Mrs"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-12"}}
{"company_number":"13458468","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"71cf2c79106e6dbad2156973e8fe70b4bca5f70e","kind":"individual-person-with-significant-control","links":{"self":"/company/13458468/persons-with-significant-control/individual/enXI7KDJughPr0Cjx5u_4j7-vvk"},"name":"Manohar Gurukondala Narasimhan","name_elements":{"forename":"Manohar","surname":"Gurukondala Narasimhan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12665889","data":{"address":{"country":"England","locality":"Brierley Hill","postal_code":"DY5 2AB","premises":"170 High Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"8d264ef6e24d3c4e19e2a786e09c29cfe4911f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12665889/persons-with-significant-control/individual/NMMLrr7JCNZDGn6OWGo2mJlLh4o"},"name":"Miss Tia Hall Collins","name_elements":{"forename":"Tia","middle_name":"Hall","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-12"}}
{"company_number":"13458468","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"9e0bd7759c15e60e5a4b0a41d0e3f31cabd4ec5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13458468/persons-with-significant-control/individual/J7q07g0mtQ54UULIcrd2sBM2bAM"},"name":"Mrs Meenalochani Kannan","name_elements":{"forename":"Meenalochani","surname":"Kannan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12665889","data":{"address":{"country":"England","locality":"Brierley Hill","postal_code":"DY5 2AB","premises":"170 High Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"5690c64a8e56ca87fc6f6b89438fcd66866a6b81","kind":"individual-person-with-significant-control","links":{"self":"/company/12665889/persons-with-significant-control/individual/urRkDu2yVvfO2KHihCGalBv47uE"},"name":"Miss Hannah Louise Warren","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Warren","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-12"}}
{"company_number":"13458478","data":{"address":{"address_line_1":"Watford Road","country":"England","locality":"Radlett","postal_code":"WD7 8JZ","premises":"Pearwood"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"a1dba7566480cb5eb701085c30efcbe2ff7d1777","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458478/persons-with-significant-control/individual/QtuKuszlEksB30G7pNp-0wl_wb0"},"name":"Mr Ivan James Latimer Parkinson","name_elements":{"forename":"Ivan","middle_name":"James Latimer","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458478","data":{"address":{"address_line_1":"Watford Road","country":"England","locality":"Radlett","postal_code":"WD7 8JZ","premises":"Pearwood"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"29733711876b3db5ea2e9bb9d616f14b8e955488","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458478/persons-with-significant-control/individual/lyruC0ybMNoXqioxH_kB18nQ_Ls"},"name":"Catherine Parkinson","name_elements":{"forename":"Catherine","surname":"Parkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12665909","data":{"address":{"address_line_1":"Lotissement Al Adarissa,","country":"Morocco","locality":"Casablanca","postal_code":"20280","premises":"181"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1992},"etag":"c29d71e09012ae760f99f8bff66bfa35c94c6102","kind":"individual-person-with-significant-control","links":{"self":"/company/12665909/persons-with-significant-control/individual/Dj0GBw5OL3PeryibUo7_BEkcaGU"},"name":"Mr Zakaria Nasrallah","name_elements":{"forename":"Zakaria","surname":"Nasrallah","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666259","data":{"address":{"address_line_1":"Netherfield Road","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 9AW","premises":"3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"0c155ed386a7cacd42dd78ccb68a0008016b6d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12666259/persons-with-significant-control/individual/c0dIqExfYBNYozZaOQhLMMsqQ8U"},"name":"Mr Mohammed Idrees Ali","name_elements":{"forename":"Mohammed","middle_name":"Idrees","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13306878","data":{"address":{"address_line_1":"Guildhouse Street","address_line_2":"5b","country":"England","locality":"London","postal_code":"SW1V 1JJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"f7424263f9db58d8ae0ffeec0eacc0a4de3f913f","kind":"individual-person-with-significant-control","links":{"self":"/company/13306878/persons-with-significant-control/individual/oQzeoGluFTi1BRwCL4QxL7cMU6Y"},"name":"Ms Nabila Riaz","name_elements":{"forename":"Nabila","surname":"Riaz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12666329","data":{"address":{"address_line_1":"42 Hillmorton Road","country":"England","locality":"Rugby","postal_code":"CV22 5AD","premises":"Flat 24 Elmhurst"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"0f04f8dfef947d75efbc51533ccb81e3f1709273","kind":"individual-person-with-significant-control","links":{"self":"/company/12666329/persons-with-significant-control/individual/vY-9yOTKn80pNBkTtuBKtA_jUi8"},"name":"Mr Dorel Iulian Danaila","name_elements":{"forename":"Dorel","middle_name":"Iulian","surname":"Danaila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666859","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Snaith","country":"England","locality":"Goole","postal_code":"DN14 9JR","premises":"Hall Lodge"},"ceased_on":"2021-03-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"f9d256dc7b5099556eb0f5d219462c9302603dac","kind":"individual-person-with-significant-control","links":{"self":"/company/12666859/persons-with-significant-control/individual/lqFhdH8lx-Q2jkRuna9SfiBc-uU"},"name":"Mrs Alison Julie Hobson","name_elements":{"forename":"Alison","middle_name":"Julie","surname":"Hobson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"11918058","data":{"address":{"address_line_1":"Garrard Way","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8PE","premises":"Abescombe House"},"ceased_on":"2021-02-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"2d044b1df3b0c38c7c02ce0acdef751d792ee153","kind":"individual-person-with-significant-control","links":{"self":"/company/11918058/persons-with-significant-control/individual/P5jk-DVsCS5LWTblNdzntp8nfxE"},"name":"Mrs Yemurai Maureen Marowa","name_elements":{"forename":"Yemurai","middle_name":"Maureen","surname":"Marowa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-04-01"}}
{"company_number":"12667189","data":{"address":{"address_line_1":"Braunstone Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2GT","premises":"106"},"ceased_on":"2020-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"0c40f5fd41ac0a14c5f5b361f5cfa941edcc3aac","kind":"individual-person-with-significant-control","links":{"self":"/company/12667189/persons-with-significant-control/individual/yn-LsZcPMXSmuOGQyGV0Nhu8IDI"},"name":"Samantha Lovely","name_elements":{"forename":"Samantha","surname":"Lovely"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13458668","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stokesley","country":"England","locality":"Middlesbrough","postal_code":"TS9 7AE","premises":"Unit 26 Terry Dicken Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"7b68f09ee9dfaa5a92e98744773a5c4ceb888fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458668/persons-with-significant-control/individual/VNoGcdlQwJYEQp5EbyULLgIq03U"},"name":"Mr Oliver James Wentworth","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Wentworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12667629","data":{"address":{"address_line_1":"Scarsdale Road","country":"England","locality":"Birmingham","postal_code":"B42 2JN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"0e9b017af2d30e9bf6f942fb6223382339ceae32","kind":"individual-person-with-significant-control","links":{"self":"/company/12667629/persons-with-significant-control/individual/u_c_xSABcV8SXrwd91PzBsgm9lM"},"name":"Mr Stelian Coman","name_elements":{"forename":"Stelian","surname":"Coman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13376998","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1997},"etag":"15598ae6804182d76dfac2c144390b6c435c3114","kind":"individual-person-with-significant-control","links":{"self":"/company/13376998/persons-with-significant-control/individual/K8OP4BVWqsZIBL31PqpYbR4fmrQ"},"name":"Mr Noel Nicdao","name_elements":{"forename":"Noel","surname":"Nicdao","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"07786089","data":{"address":{"address_line_1":"50 Rockingham Street","locality":"London","postal_code":"SE1 6PF","premises":"53 Smeaton Court"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"bd4a879f25db812d59e18e187f4cc5f4918ec8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/07786089/persons-with-significant-control/individual/XCcphPHnGvsPeGwaplnBGhKdGjw"},"name":"Miss Nwayor Edith Udo","name_elements":{"forename":"Nwayor","middle_name":"Edith","surname":"Udo","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-05-30"}}
{"company_number":"12667659","data":{"address":{"address_line_1":"7 New Inn Broadway","country":"England","locality":"London","postal_code":"EC2A 3PR","premises":"Flat 16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"0778509de45cef3c56e036af29fc4d7a27d6d49d","kind":"individual-person-with-significant-control","links":{"self":"/company/12667659/persons-with-significant-control/individual/T3Hs1WnVG9YEpEuZl1VzTc9E2XM"},"name":"Ms Yasmin Doenyas","name_elements":{"forename":"Yasmin","surname":"Doenyas","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"11928708","data":{"address":{"country":"United Kingdom","locality":"Sale","postal_code":"M33 4US","premises":"4 Charleston Close","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"b54212f1ecd2f1241c93e8c244bc449b3818f29a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11928708/persons-with-significant-control/individual/2pMcnP_RKD722tlCaf6WSoMUL6s"},"name":"Mrs Nita Tassontes","name_elements":{"forename":"Nita","surname":"Tassontes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"12667669","data":{"address":{"address_line_1":"Two Colton Square","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1QH","premises":"Third Floor"},"etag":"cad704bea333c26878fd05b6e079e156257e1b74","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc428936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12667669/persons-with-significant-control/corporate-entity/Y7ImxnM17KFOuOmZFD1Ubosrqt0"},"name":"Squish Properties Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13463968","data":{"address":{"address_line_1":"Southampton Road","country":"United Kingdom","locality":"London","postal_code":"NW5 4HX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"0df3f7c2c21483d3a52211a00c8d929595977e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13463968/persons-with-significant-control/individual/Wr1nE7uuR2u8s8D45O7H5nXC9WY"},"name":"Mr Neil Smith","name_elements":{"forename":"Neil","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12667679","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","premises":"15"},"etag":"13fb17a971829af2d8059012ec7a53e3a4ec9af3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12070370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12667679/persons-with-significant-control/corporate-entity/EL2E8OaNJ8F5IOPlDZlGdzoQUSQ"},"name":"R3mp Ibc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12667709","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4TJ","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"36a84405478bd436b089a56b6977a37b9be49ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/12667709/persons-with-significant-control/individual/II5jU0A0PrAmQzw9u3OFye6dlnI"},"name":"Mr Gavin Shaw","name_elements":{"forename":"Gavin","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13464618","data":{"address":{"address_line_1":"Old Spot Way","country":"England","locality":"Winsford","postal_code":"CW7 1GL","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"40123a0e42efdb137e81e39dc70cda06dfa3d140","kind":"individual-person-with-significant-control","links":{"self":"/company/13464618/persons-with-significant-control/individual/xWDhggDYPwX8bpQY9UPOgud9IRY"},"name":"Carl Raymond Oldfield","name_elements":{"forename":"Carl","middle_name":"Raymond","surname":"Oldfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12667889","data":{"address":{"address_line_1":"Hillier Street North","country":"England","locality":"Manchester","postal_code":"M9 4JB","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d4b957cf2c08f78a61ea4db1486565ed1369ee7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12667889/persons-with-significant-control/individual/CZ4C_0qrFVtEPhbNHv3XRlz8f_A"},"name":"Ms Roseline Ade Adeoye","name_elements":{"forename":"Roseline","middle_name":"Ade","surname":"Adeoye","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12397938","data":{"address":{"address_line_1":"Buckingham Street","address_line_2":"Tolleshunt Major","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Swiss House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"2c087b9e792b7414665198c12ba8783da0352d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397938/persons-with-significant-control/individual/1ClLJT78N_-jAlClZQQG7M2e8C0"},"name":"Mrs Jade Baker","name_elements":{"forename":"Jade","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"12668599","data":{"address":{"address_line_1":"Trevor Grove","country":"England","locality":"Stockport","postal_code":"SK1 4DZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"7a36e459b25147e800040747f943858f2c9b3ba6","kind":"individual-person-with-significant-control","links":{"self":"/company/12668599/persons-with-significant-control/individual/6gXQMLWpCJ-PqpeARRMd6y3GN6A"},"name":"Miss Charlotte Sierota","name_elements":{"forename":"Charlotte","surname":"Sierota","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13464908","data":{"address":{"address_line_1":"Droveway","country":"England","locality":"Loughton","postal_code":"IG10 2LZ","premises":"5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"84a583cfc5bfe487e50afbf75f11cb427adbe7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13464908/persons-with-significant-control/individual/fwwyo1-vuv-R_g9PvE3cpShVYzw"},"name":"Mr Filip Goralczyk","name_elements":{"forename":"Filip","surname":"Goralczyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12668639","data":{"address":{"address_line_1":"Buckingham Avenue","country":"England","locality":"Slough","postal_code":"SL1 4QA","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"2305b904c9438fd4d76d254a4138736ecc21e82a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668639/persons-with-significant-control/individual/1j-aNFcPCoqnPQXMweHpIc0ZlDc"},"name":"Mr Syed Hassan-Al-Hussaini","name_elements":{"forename":"Syed","surname":"Hassan-Al-Hussaini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"13467278","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Ilford","postal_code":"IG2 7HE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b87348cf67ded3143c57d27b9f88c66ac469846c","kind":"individual-person-with-significant-control","links":{"self":"/company/13467278/persons-with-significant-control/individual/5iumvud1uo6DAnUjKPrFi7BvJKo"},"name":"Emran Ali","name_elements":{"forename":"Emran","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12668659","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1EF","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"50d7b80d50b5e00e4e5b00cfde50a8da28f6663b","kind":"individual-person-with-significant-control","links":{"self":"/company/12668659/persons-with-significant-control/individual/Mf0LrdTn9nVIddPrPcM0t09oFnU"},"name":"Mr Aaron Howes","name_elements":{"forename":"Aaron","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12668979","data":{"address":{"address_line_1":"Kilburn High Road","country":"United Kingdom","locality":"London","postal_code":"NW6 5SB","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f4086f72548c24dea8aef984298c0e92f2d70062","kind":"individual-person-with-significant-control","links":{"self":"/company/12668979/persons-with-significant-control/individual/6eya-z47jR7C3idF5E3hK2YiqNs"},"name":"Mr Ismail Tahir Khurshid","name_elements":{"forename":"Ismail","middle_name":"Tahir","surname":"Khurshid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"13467468","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a58be095959432d13016c4bd1a269f73d13ace58","kind":"individual-person-with-significant-control","links":{"self":"/company/13467468/persons-with-significant-control/individual/G3jDKJeICzKlh5GFIOiYlqIT_cI"},"name":"Mr Jesus Livingston","name_elements":{"forename":"Jesus","surname":"Livingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13394368","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1996},"etag":"008a1030254f626a0ac7a00eb197b9ee95078c61","kind":"individual-person-with-significant-control","links":{"self":"/company/13394368/persons-with-significant-control/individual/XEg-73E-tDIXSPLx3EkhwFnvIW8"},"name":"Mr John Cedric Ramos","name_elements":{"forename":"John","middle_name":"Cedric","surname":"Ramos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12668999","data":{"address":{"address_line_1":"Kingshill Avenue","country":"England","locality":"St. Albans","postal_code":"AL4 9QE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"9aadcbfd63f4c4aa50e12b0dea6118aa44d33fca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668999/persons-with-significant-control/individual/tRLWbjVAVCPdcYvhlJnjAmgNoDQ"},"name":"Mr Henry Somolu","name_elements":{"forename":"Henry","surname":"Somolu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12668999","data":{"address":{"address_line_1":"Kingshill Avenue","country":"England","locality":"St. Albans","postal_code":"AL4 9QE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"bdaa7cd0e3a271560df354fadd210d92c5453bb1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"THE ASSOCIATED BUSINESS PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Omotope Ojoke Obiesan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668999/persons-with-significant-control/individual/_y1dt4pUEMQ9rubxV95JIkr_NYM"},"name":"Miss Omotope Obisesan","name_elements":{"forename":"Omotope","surname":"Obisesan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13467758","data":{"address":{"address_line_1":"Green Street","locality":"London","postal_code":"E7 8DA","premises":"Rear Of 37"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"8dff67be63b2300411afaec09f309312c2a8685e","kind":"individual-person-with-significant-control","links":{"self":"/company/13467758/persons-with-significant-control/individual/ureDDpW8TtK0H1jgke4FD41s48w"},"name":"Mr Abdullah Al Quayum","name_elements":{"forename":"Abdullah","middle_name":"Al","surname":"Quayum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12669609","data":{"address":{"address_line_1":"Ecclesbourne Close","country":"United Kingdom","locality":"London","postal_code":"N13 5JA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"b8557344ce14f738d78fb1763781d15c1342acab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669609/persons-with-significant-control/individual/OlzjOyR5fUmJZu6rJM2Q0WOsLHs"},"name":"Mr Constantine Laoudas","name_elements":{"forename":"Constantine","surname":"Laoudas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13467998","data":{"address":{"address_line_1":"Hamstead Road","address_line_2":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 5BB","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"f7ff7bbb69500cf6dd420a33d23e9a3fefeaa66e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467998/persons-with-significant-control/individual/9Z1SpW45zuGq85rnDKjbAYGsNY8"},"name":"Mr Ranjit Singh","name_elements":{"forename":"Ranjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12669659","data":{"address":{"address_line_1":"Tyneham Way","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0QL","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"6c032cdb51558269557fda09062579bbe088c1f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669659/persons-with-significant-control/individual/jJTo40JA35FS6uwSmZl124nlpT0"},"name":"Mr John Arthur Hutchinson","name_elements":{"forename":"John","middle_name":"Arthur","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12669659","data":{"address":{"address_line_1":"Tyneham Way","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0QL","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"6728b80b36fd76e81ebf4e894c55f9000b4a24bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669659/persons-with-significant-control/individual/UT3mWDPHiD4KaVFfpkAz1P9JZ-E"},"name":"Mrs Suzanne Elizabeth Hutchinson","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Hutchinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"SL004728","data":{"address":{"address_line_1":"Logiealmond","country":"Scotland","locality":"Perth","postal_code":"PH1 3TN","premises":"Mains Of Moulin","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1948},"etag":"1eeeefb5554581ed24092d5573db0f1cc8bf9ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/SL004728/persons-with-significant-control/individual/wTKzC_SKVJjhxT4QBHTz2hctE04"},"name":"Mr Charles Thomas Ennion","name_elements":{"forename":"Charles","middle_name":"Thomas","surname":"Ennion","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-09-16"}}
{"company_number":"12669669","data":{"address":{"address_line_1":"Byemoor Avenue","address_line_2":"Great Ayton","country":"England","locality":"Middlesbrough","postal_code":"TS9 6JP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"68f1690f953e0066a6c4525ef0aa00043d01f39a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669669/persons-with-significant-control/individual/ES-aBnx67fWtKhaNvc7wh6ge1T4"},"name":"Mr Paul Moore","name_elements":{"forename":"Paul","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12669669","data":{"address":{"address_line_1":"Byemoor Avenue","address_line_2":"Great Ayton","country":"England","locality":"Middlesbrough","postal_code":"TS9 6JP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"90611b7a0ff4cb3ea7d698bd38dd3e4e789c2c97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669669/persons-with-significant-control/individual/MKf4jP0OogPaTeu4aW9UOcZN-S4"},"name":"Mrs Demi Moore","name_elements":{"forename":"Demi","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13468368","data":{"address":{"address_line_1":"Unit 12, Tawe Business Village","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9LA","premises":"Gcng House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1969},"etag":"9f6fea44d04508011d452827d045eb1be6194dbf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468368/persons-with-significant-control/individual/XFi6jZp4X9ZUFxDVE2xKuOYmbCo"},"name":"Mr Bryan Gareth Williams","name_elements":{"forename":"Bryan","middle_name":"Gareth","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12669679","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1AP","premises":"25","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"95b7d83bdeec1c15d8091d0ea7318c12a66b65da","kind":"individual-person-with-significant-control","links":{"self":"/company/12669679/persons-with-significant-control/individual/WSlPnfx9X2JtdIZfqmN07mbqwZU"},"name":"Mr Harry Gunner Smith","name_elements":{"forename":"Harry","middle_name":"Gunner","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13469508","data":{"address":{"country":"England","locality":"London","postal_code":"E17 8QR","premises":"75 Queens Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ce9f8e57fa75fdbc5d750367258d3a7da8575796","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469508/persons-with-significant-control/individual/PryRtff8LqelI6KHkUcB15chapA"},"name":"Mr Yasir Sami","name_elements":{"forename":"Yasir","surname":"Sami","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"13469518","data":{"address":{"address_line_1":"Larch Square","address_line_2":"Auckley","country":"England","locality":"Doncaster","postal_code":"DN9 3LL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"c1b17366b512d26f1141687aa4877d8b8280028e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469518/persons-with-significant-control/individual/FpOCnAYvXlbkS9Boy8tan5u2N8I"},"name":"Mrs Stacey Michelle Basham","name_elements":{"forename":"Stacey","middle_name":"Michelle","surname":"Basham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12670189","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5JH","premises":"229a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"0f7a0d7a6545715926cc455279cbbec521e5e4de","kind":"individual-person-with-significant-control","links":{"self":"/company/12670189/persons-with-significant-control/individual/Nw1jpFoR7UxbYAo8V3r3-qNMy1g"},"name":"Mr Bogdan Galeseanu","name_elements":{"forename":"Bogdan","surname":"Galeseanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13469518","data":{"address":{"address_line_1":"Larch Square","address_line_2":"Auckley","country":"England","locality":"Doncaster","postal_code":"DN9 3LL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"2658be2f3884bc00d6ba5a19b1c0592a28b68341","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469518/persons-with-significant-control/individual/QJj0JqkuySNC8KlaacMEQBhSIDI"},"name":"Mrs Sarah Anne Cashmore","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Cashmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469518","data":{"address":{"address_line_1":"Larch Square","address_line_2":"Auckley","country":"England","locality":"Doncaster","postal_code":"DN9 3LL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"fbc41af1d36df9c73829839ddd6dd1971578edc6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469518/persons-with-significant-control/individual/-HEcIvrGV1Pft4WXZFPqeblrNQI"},"name":"Mr Graham Anthony Cashmore","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Cashmore","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469518","data":{"address":{"address_line_1":"Larch Square","address_line_2":"Auckley","country":"England","locality":"Doncaster","postal_code":"DN9 3LL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"7e8402f646c3c9ceaa39d6d16ee723e439634908","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469518/persons-with-significant-control/individual/uZ9kCb-t7raCGCZ8QJnOBzvtuCk"},"name":"Mr Keil Andrew Basham","name_elements":{"forename":"Keil","middle_name":"Andrew","surname":"Basham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12670199","data":{"address":{"address_line_1":"Baytree Gardens","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8XH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"4392f9883c6ecb0b4dd53b2334c51a719125b500","kind":"individual-person-with-significant-control","links":{"self":"/company/12670199/persons-with-significant-control/individual/sGiEV3AGNTgHhMzrFS0x596nqZM"},"name":"Miss Charlene Melling","name_elements":{"forename":"Charlene","surname":"Melling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12670539","data":{"address":{"address_line_1":"Walthall Street","country":"England","locality":"Crewe","postal_code":"CW2 7JZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"00b53944346d9d97ca80eea8a34f6f77ce4b26f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12670539/persons-with-significant-control/individual/39I1rqCJ98WZ4cWqvteaBWs2zjQ"},"name":"Miss Ana Maria Bors","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Bors","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13472368","data":{"address":{"country":"England","locality":"Greenhithe","postal_code":"DA9 9JE","premises":"29 Wakefield Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"8da1ba6a1cc12ba10bd83e94288a138895ff1c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13472368/persons-with-significant-control/individual/cSqDeiG8w7M-7Bhe59d3A18TYKc"},"name":"Mr Ben Streames","name_elements":{"forename":"Ben","surname":"Streames","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"12670559","data":{"address":{"address_line_1":"Haybluff Drive","country":"England","locality":"Stevenage","postal_code":"SG1 6HA","premises":"28","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"0246e04a3d31d2e031fc56623f7dc8ad99793a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12670559/persons-with-significant-control/individual/nUBCOgcnJ_npVXYg7MDT6lMgE88"},"name":"Mr Kingston Gurure","name_elements":{"forename":"Kingston","surname":"Gurure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13472758","data":{"address":{"address_line_1":"Pratt Street","country":"England","locality":"London","postal_code":"NW1 0AB","premises":"16b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"85d785641c8a3ce9c2c919c17bf7c7726ec80f42","kind":"individual-person-with-significant-control","links":{"self":"/company/13472758/persons-with-significant-control/individual/IoEjgtTGLnGYjAHPrcqN_yIrWpM"},"name":"Mr Rahman Habib","name_elements":{"forename":"Rahman","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12670569","data":{"address":{"address_line_1":"Hylton Road","country":"England","locality":"Petersfield","postal_code":"GU32 3JY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"dc4f665b3ebc92adb8610d8a3d080cdcd1eaedaf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12670569/persons-with-significant-control/individual/NJNh6KOdOIAn1uESoK1ml3DqTQE"},"name":"Mrs Josephine Clare Cleife","name_elements":{"forename":"Josephine","middle_name":"Clare","surname":"Cleife","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12670579","data":{"address":{"address_line_1":"Rowland Road","country":"England","locality":"Stevenage","postal_code":"SG1 1TE","premises":"18b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"1f97323359f67fb016ccfa77ed42acdb284145f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12670579/persons-with-significant-control/individual/m6UbN4feuzyWn9j8559L8vgwO3Q"},"name":"Mr Vlad Danceanu","name_elements":{"forename":"Vlad","surname":"Danceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13472998","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"3e5535bf3529644b43569b2824f1f822ba9a745b","kind":"individual-person-with-significant-control","links":{"self":"/company/13472998/persons-with-significant-control/individual/DJGWHMz8koM2aMOZJcq4etSGva8"},"name":"Rushane Alton Henry","name_elements":{"forename":"Rushane","middle_name":"Alton","surname":"Henry"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12671079","data":{"address":{"address_line_1":"Lower Wharf Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 7PE","premises":"Arch 4","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"72d26ea9ff458e1667251794414c27a3bec5d733","kind":"individual-person-with-significant-control","links":{"self":"/company/12671079/persons-with-significant-control/individual/STV-Ci8jejlVjhaJKFnvd6Bk4cA"},"name":"Mr Adyan Sultan","name_elements":{"forename":"Adyan","surname":"Sultan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13473218","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"ceased_on":"2021-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"549c0192ac94c15e6b622190ff9fdbbe85dc69f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13473218/persons-with-significant-control/individual/lIS586russLMFrZO7P5ukrt6mP4"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12671119","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2SS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"272b6db9cef9bc101a0915a2fa59e2f5865923c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12671119/persons-with-significant-control/individual/fbf2uHVpscVqWS7jZpGeFMsWRtY"},"name":"Mr Oliver James Gordon Adams","name_elements":{"forename":"Oliver","middle_name":"James Gordon","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671529","data":{"address":{"address_line_1":"59 Violet Avenue","address_line_2":"Hillingdon","country":"England","locality":"Uxbridge","postal_code":"UB8 3PR","premises":"Zhen Repair","region":"Uxbridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"b787f1ac00e7dddcdbaf6bdcf7ccb9a7927c618b","kind":"individual-person-with-significant-control","links":{"self":"/company/12671529/persons-with-significant-control/individual/0rqZ3xal2radqMmzeU2w0pnZsVE"},"name":"Mr Estelle Zhen","name_elements":{"forename":"Estelle","surname":"Zhen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13473228","data":{"address":{"country":"England","locality":"London","postal_code":"NW2 7QA","premises":"560 North Circular Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"07a456798f4189378cbbc8f8146499934b00f696","kind":"individual-person-with-significant-control","links":{"self":"/company/13473228/persons-with-significant-control/individual/trwhq7Fxrs2b9oj6uBw56mxwXJY"},"name":"Mr Marwan Field","name_elements":{"forename":"Marwan","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"12671539","data":{"address":{"address_line_1":"43 Autumn Way","country":"England","locality":"West Drayton","postal_code":"UB7 9FB","premises":"Flat 13 Greenwich Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"2baac7e54fed5ea1531b70ad992b78de38e9c2ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12671539/persons-with-significant-control/individual/BKJXbVJ4y-kImccbzem3LPrnsLo"},"name":"Ms Prashansha Sharma","name_elements":{"forename":"Prashansha","surname":"Sharma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13473588","data":{"address":{"address_line_1":"Harbury Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4PN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4fe66869f3e07c020e1e627eaaa02048f2f64ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/13473588/persons-with-significant-control/individual/Qv1kshO9fjQsycsjZwpmrEyuaiY"},"name":"Mr Maciej Piotr Binder","name_elements":{"forename":"Maciej","middle_name":"Piotr","surname":"Binder","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12671569","data":{"address":{"address_line_1":"18 Dalston Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 1BU","premises":"Victoria House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"234de070f58ce5f5fdcd1521d1428b8acac310d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12671569/persons-with-significant-control/individual/rjwyP9NaNeZFASc4EmtRI0tMw1s"},"name":"Mrs Hemabahen Magecha","name_elements":{"forename":"Hemabahen","surname":"Magecha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13473598","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Leicester","postal_code":"LE2 3FL","premises":"106"},"ceased_on":"2022-02-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"1e5cff4b266d584da93cdaaf608d24877f899cba","kind":"individual-person-with-significant-control","links":{"self":"/company/13473598/persons-with-significant-control/individual/vn0PXwQMD20ACoA1SZpEZ710kpc"},"name":"Mr Thomas Samuel Draper","name_elements":{"forename":"Thomas","middle_name":"Samuel","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12671589","data":{"address":{"address_line_1":"205 Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"c392129c0bb11bd43f693255912a186a64f03543","kind":"individual-person-with-significant-control","links":{"self":"/company/12671589/persons-with-significant-control/individual/fSC71S1LDYoBSccKpH4axETcMnM"},"name":"Mr Khazer Ali Shaukat","name_elements":{"forename":"Khazer","middle_name":"Ali","surname":"Shaukat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671589","data":{"address":{"address_line_1":"205 Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"9d6830bdd5ab796d35a931520d52bd17decb6ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/12671589/persons-with-significant-control/individual/dTJMcJXrpKwZu-KFSLF29XpKuQI"},"name":"Lord Areeb Akhtar","name_elements":{"forename":"Areeb","surname":"Akhtar","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671589","data":{"address":{"address_line_1":"205 Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"94e7edcbf8568e0ade973cb0fa2f83f87dd356c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12671589/persons-with-significant-control/individual/MEf7WJuTfnZas8FcW7eQ105mzIc"},"name":"Mr Dharnish Shahzad","name_elements":{"forename":"Dharnish","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13473598","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Leicester","postal_code":"LE2 3FL","premises":"106"},"etag":"dc30d378a7a1b7ead66295a2ab99a45137e8de6f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11888383"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13473598/persons-with-significant-control/corporate-entity/1NJrGyRF2cHjF-5Rds95qZjBDuY"},"name":"Rayns Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12152319","data":{"address":{"address_line_1":"Foster Street","country":"England","locality":"Widnes","postal_code":"WA8 6EU","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"f9ed66eefc8a82fd982a0fc5894bad66b6a2bb94","kind":"individual-person-with-significant-control","links":{"self":"/company/12152319/persons-with-significant-control/individual/b6DQ4WChiVOf36yRsE7Fe_UWBxE"},"name":"Ms Alexandra-Mariana Gal-Chis","name_elements":{"forename":"Alexandra-Mariana","surname":"Gal-Chis","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"NI680278","data":{"address":{"address_line_1":"Main Street","address_line_2":"Saintfield","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 7AB","premises":"31-33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"b860ee4d1e0b89dca31e633bf9e70820530e39ea","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680278/persons-with-significant-control/individual/KxAODAI-xwRCZSBId1UimAITpww"},"name":"Ms Charlotte Mary Reece","name_elements":{"forename":"Charlotte","middle_name":"Mary","surname":"Reece","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12671609","data":{"address":{"address_line_1":"Market Road","country":"England","locality":"Doncaster","postal_code":"DN1 1LP","premises":"32-34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"13c4f16fdc3d62c1282889eb1bf1ba6bc8b9690f","kind":"individual-person-with-significant-control","links":{"self":"/company/12671609/persons-with-significant-control/individual/faJiQ2j1em3kjJb1zTYyIB52Rko"},"name":"Miss Sarah Louise Barter","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Barter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13473848","data":{"address":{"address_line_1":"Fernleigh Road","country":"England","locality":"London","postal_code":"N21 3AL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"eaa56fefc5f95b200ee614d154e76f9dc39b4764","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473848/persons-with-significant-control/individual/CFb8wypKr-8lh4erBuCVkLNJxhk"},"name":"Mrs Kamaldeep Margrove","name_elements":{"forename":"Kamaldeep","surname":"Margrove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12671969","data":{"address":{"address_line_1":"Vitali Close","country":"England","locality":"London","postal_code":"SW15 5FH","premises":"24 Roehampton House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"eb89a878b0240984abfbff34489be3ad08d74365","kind":"individual-person-with-significant-control","links":{"self":"/company/12671969/persons-with-significant-control/individual/vjjw9nQr9LGSHw_RdfLGseLELlY"},"name":"Mr James Brown","name_elements":{"forename":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671979","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Shepherd's Bush","locality":"London","postal_code":"W12 7JD","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0a0e4ab49d0ea767254b4fd3b71942456000db7b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671979/persons-with-significant-control/individual/XAnnOWywg-QGTc5qQiig-C2CODU"},"name":"Mr Alban Ceka","name_elements":{"forename":"Alban","surname":"Ceka","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13474118","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 4AF","premises":"435"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"b01491049c133100f37a275750f21e7f1489ce51","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474118/persons-with-significant-control/individual/fGwWYPUhCE7yMJhqz81R_WHXBms"},"name":"Mr Mohammad Arshad Ali","name_elements":{"forename":"Mohammad","middle_name":"Arshad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"12672569","data":{"address":{"address_line_1":"Ealing Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1BH","premises":"372"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"38d392cf92b11414fe87fd0debcd389c28cc8878","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672569/persons-with-significant-control/individual/cw8aXAwxT_iudK0xzTTDx_cXXcQ"},"name":"Mr Kulbhushan Arora","name_elements":{"forename":"Kulbhushan","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13474118","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 4AF","premises":"435"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"3fb238452482c9937de823cd02e4b2ea5b572219","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474118/persons-with-significant-control/individual/cmgc6Xpd-6llqA8JZKwTjKVahXE"},"name":"Mr Bhavesh Fatania","name_elements":{"forename":"Bhavesh","surname":"Fatania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12672579","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG30 2PY","premises":"154 Waverley Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"923b0a78f95fbe19620212bd817dfda652ac7071","kind":"individual-person-with-significant-control","links":{"self":"/company/12672579/persons-with-significant-control/individual/rlIpWB8J5IwCrzJGbrA4_PyKUMU"},"name":"John Herbert","name_elements":{"forename":"John","surname":"Herbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13474118","data":{"address":{"address_line_1":"435 Wilmslow Road","address_line_2":"Withington","country":"United Kingdom","locality":"Manchester","postal_code":"M20 4AF","premises":"Bushbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"6acb6b89b8620793d6452477563e9f688f1f51ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474118/persons-with-significant-control/individual/AGul6da4OEgfvSCpf_0me1LL2Ds"},"name":"Mr Urmash Fatania","name_elements":{"forename":"Urmash","surname":"Fatania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12672589","data":{"address":{"address_line_1":"Rant Meadow","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8EA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"61957e5d6734136161d956680da2e5b019552be7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672589/persons-with-significant-control/individual/8qETkaM9NjKED1kKb1m14rgdWdQ"},"name":"Mrs Dipal Digvijay Jhala","name_elements":{"forename":"Dipal","middle_name":"Digvijay","surname":"Jhala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"05238758","data":{"address":{"address_line_1":"Old Queen Street","country":"England","locality":"London","postal_code":"SW1H 9HP","premises":"16"},"etag":"106f387ff758dd2d64fa0a676181b265bbc34263","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Of England \u0026 Wales","registration_number":"11687785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05238758/persons-with-significant-control/corporate-entity/KK3hl9bqnhaH4A9VtTQ5UAFcU8I"},"name":"Independent Wealth Planners Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12672819","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Crowborough","postal_code":"TN6 2TT","premises":"Coldrums"},"ceased_on":"2023-07-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"45f4606707b037db3e71c856e8dbdd21615bfe2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12672819/persons-with-significant-control/individual/4gtPI3w_Eo4it8OOvaN5xgic698"},"name":"Mr Christopher John Fitt","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Fitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12672819","data":{"address":{"address_line_1":"Southlands Lane","address_line_2":"West Chiltington","country":"England","locality":"Pulborough","postal_code":"RH20 2JU","premises":"Southland Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"78b0d524334ca81b2390aa640ae4944e146747f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672819/persons-with-significant-control/individual/Efek6lz0h8AGRvrJNpzBPsq60rE"},"name":"Mr Trevor Raymond Kensett","name_elements":{"forename":"Trevor","middle_name":"Raymond","surname":"Kensett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13474538","data":{"address":{"address_line_1":"Dowding Drive","country":"United Kingdom","locality":"London","postal_code":"SE9 6AU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"033a2367b25360de8bc02d829e5d75e035fbe172","kind":"individual-person-with-significant-control","links":{"self":"/company/13474538/persons-with-significant-control/individual/7sjxjtsSHTaWlork-lHRO-t9cFA"},"name":"Mr David Collins","name_elements":{"forename":"David","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"SC664249","data":{"address":{"address_line_1":"Kersepark","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 4UD","premises":"38","region":"South Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"9ef8385c428d53ea13578730a47b998fadf73b53","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664249/persons-with-significant-control/individual/DMqGW1wvL1K52lIaaoTurCo_YNw"},"name":"Mr James Clark Fulton","name_elements":{"forename":"James","middle_name":"Clark","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13474548","data":{"address":{"address_line_1":"Chesham Close","country":"England","locality":"Romford","postal_code":"RM7 7PJ","premises":"Openview House"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1961},"etag":"d42f035652ea96cf9c09a6744770837265bf737e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474548/persons-with-significant-control/individual/ODW_96rC4H7TL5O5QmV-4dGv2fE"},"name":"Mr Mark Philip Ingleson","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Ingleson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"10409709","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2021-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"80c79f83dd5b69a47af130a3f01afa00a78a07b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10409709/persons-with-significant-control/individual/vzLPI4OKt39NRr2GCkFABLByLv8"},"name":"Angela Pickering","name_elements":{"forename":"Angela","surname":"Pickering"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13474548","data":{"address":{"address_line_1":"Chesham Close","country":"England","locality":"Romford","postal_code":"RM7 7PJ","premises":"Openview House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"22d0e8bfa229791b29e29895dea3fdcf668077aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474548/persons-with-significant-control/individual/4Hut17yK-A9hpjposisOhkewpiQ"},"name":"Mr Kevin Charles Hall","name_elements":{"forename":"Kevin","middle_name":"Charles","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12673329","data":{"address":{"address_line_1":"Freeport Village","address_line_2":"Century Drive","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 8YG","premises":"Regency House","region":"Essex"},"ceased_on":"2024-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"58315329053f5604ef7c821b0f6221825a84630f","kind":"individual-person-with-significant-control","links":{"self":"/company/12673329/persons-with-significant-control/individual/aGkVEU1pqSPfSCpioxH3PLjFXKQ"},"name":"Mr Darren James Robinson","name_elements":{"forename":"Darren","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12673329","data":{"address":{"address_line_1":"Freeport Village","address_line_2":"Century Drive","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 8YG","premises":"Regency House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"c1d819591662f3a44fbc586a0b4a42e35716bbca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12673329/persons-with-significant-control/individual/gnD7b-Qhnkz_t3wpXztiSOLHrOk"},"name":"Mr Gary Powers","name_elements":{"forename":"Gary","surname":"Powers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13474548","data":{"address":{"address_line_1":"Chesham Close","country":"England","locality":"Romford","postal_code":"RM7 7PJ","premises":"Openview House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"b0507a038b1bd26215bde9f7685e78b943637834","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474548/persons-with-significant-control/individual/o0iyfsgR4vbhWxTxUGhJNzJwOPI"},"name":"Mr Paul Bullen","name_elements":{"forename":"Paul","surname":"Bullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12673329","data":{"address":{"address_line_1":"Freeport Village","address_line_2":"Century Drive","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 8YG","premises":"Regency House","region":"Essex"},"ceased_on":"2022-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"ac6cebd666cf8439328c4ff7a197c57598b67668","kind":"individual-person-with-significant-control","links":{"self":"/company/12673329/persons-with-significant-control/individual/r6iJMIPGoGfZsqMuTNHT-OmkcCs"},"name":"Mr Kevin James Hannant","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Hannant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12013798","data":{"address":{"address_line_1":"Harebell Road","country":"England","locality":"Ipswich","postal_code":"IP2 0LS","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"a47044c0b9b9977207d864fcbafe36a5514ec248","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12013798/persons-with-significant-control/individual/YV5Ee-OLfn7c-88kP--w8qppSZE"},"name":"Mr Jamie Charles Ashworth","name_elements":{"forename":"Jamie","middle_name":"Charles","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"SC568109","data":{"address":{"address_line_1":"1 Queen Elizabeth Avenue","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4NQ","premises":"Wilson Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"4ae8b22dbfc655a14e2efb5700bac8cee3f493d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC568109/persons-with-significant-control/individual/VcfGmkFCN44dYzgpS9Sw3qhMCqY"},"name":"Mr Sahadut Javed","name_elements":{"forename":"Sahadut","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"SC702428","data":{"address":{"address_line_1":"Mansionhouse Road","address_line_2":"Mount Vernon","country":"Scotland","locality":"Glasgow","postal_code":"G32 0RP","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"781e53b67378684224f78eb5c17cb3de2723edba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702428/persons-with-significant-control/individual/8B4I1RQw_w1QZks-U_p1W_LQuRA"},"name":"Mr Brian Anthony Hughes","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12673999","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"a736274961d8d1e473aa5491e793d2f60b22c582","kind":"individual-person-with-significant-control","links":{"self":"/company/12673999/persons-with-significant-control/individual/daQSGNEqBDxuOlyHgKs8EHfpHzQ"},"name":"Miss Hakeemat Oloko","name_elements":{"forename":"Hakeemat","surname":"Oloko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13474828","data":{"address":{"address_line_1":"Ellis Street","address_line_2":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5DJ","premises":"16"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1992},"etag":"aa77d8188628b5e66506b243323f6e02801031a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13474828/persons-with-significant-control/individual/LUjcRxIrzJQA41_e37-y81ycBEs"},"name":"Osman Yuksel","name_elements":{"forename":"Osman","surname":"Yuksel"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12673999","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"dbce9a3e5445f17a7ab34c1e7a06a15b2f44b5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12673999/persons-with-significant-control/individual/N_SmcysrvUcBXdicUcNUHhTiyx4"},"name":"Miss Adetola Deborah Adeola","name_elements":{"forename":"Adetola","middle_name":"Deborah","surname":"Adeola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"09114258","data":{"address":{"country":"United Kingdom","locality":"Widnes","postal_code":"WA8 7HG","premises":"26 Cawfield Avenue"},"ceased_on":"2023-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0c1bd807abbfb3926c5fb852fa39632eb5cae420","kind":"individual-person-with-significant-control","links":{"self":"/company/09114258/persons-with-significant-control/individual/iOBTHTOTEaGisuL4nU7oofK-9vQ"},"name":"Mr Wesley Miller","name_elements":{"forename":"Wesley","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"SC664269","data":{"address":{"address_line_1":"West Clyde Street","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 8AW","premises":"33a","region":"Argyll \u0026 Bute"},"ceased_on":"2021-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"90a6c4a785eee9dd1de076720120f9ca62fed4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664269/persons-with-significant-control/individual/W3vw7ZJaiiSKRkB7BFRxOaXRhBU"},"name":"Mr Jordi Arino","name_elements":{"forename":"Jordi","surname":"Arino","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12674039","data":{"address":{"address_line_1":"Greenhill Gardens","country":"England","locality":"Northolt","postal_code":"UB5 6SU","premises":"Flat 13 Molloy Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"1846a21a92d489e245613b279351c05a1ca30b62","kind":"individual-person-with-significant-control","links":{"self":"/company/12674039/persons-with-significant-control/individual/GK-K6SzCVuVm3L7WrIqGrUJ2w4o"},"name":"Miss Michaela Louise Rodgers","name_elements":{"forename":"Michaela","middle_name":"Louise","surname":"Rodgers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13474838","data":{"address":{"address_line_1":"Dawberry Road","address_line_2":"Kingsheath","country":"England","locality":"Birmingham","postal_code":"B14 6RX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"849115e1b0760731ede358998cfb352a8b54d5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13474838/persons-with-significant-control/individual/aaPQgQemBRK-bbNObFtMY7Bx0gk"},"name":"Zafoor Mahmood Khan","name_elements":{"forename":"Zafoor","middle_name":"Mahmood","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12321149","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"4bf53823f7145ae1f97fefa49863f6e8f89419b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12321149/persons-with-significant-control/individual/2lSkZ-v50MHHRoRAkA6wJzBc_No"},"name":"Ms Yi Fei","name_elements":{"forename":"Yi","surname":"Fei","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-21"}}
{"company_number":"13475028","data":{"address":{"address_line_1":"South Street","address_line_2":"Hatherleigh","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 3JB","premises":"18","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"f4b8f632339b457534728081f15f2a26d03a1cea","kind":"individual-person-with-significant-control","links":{"self":"/company/13475028/persons-with-significant-control/individual/u-02c6dD8fUTt7IKTztqm8ufk7U"},"name":"Mr Harvey Michael Ratcliffe","name_elements":{"forename":"Harvey","middle_name":"Michael","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12674229","data":{"address":{"address_line_1":"Forester Road","country":"England","locality":"Crawley","postal_code":"RH10 6EG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"bdf1318470a6738489a7eb9191135fa4eaaa5ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/12674229/persons-with-significant-control/individual/M1KM8p9Si8R6r1pFTQY_ByrE4FY"},"name":"Miss Teodora Marinova","name_elements":{"forename":"Teodora","surname":"Marinova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12674239","data":{"address":{"address_line_1":"Llanychaer","country":"Wales","locality":"Fishguard","postal_code":"SA65 9SA","premises":"Trebover"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1971},"etag":"a19a53a5dc2fb8721bf63ad5059c95893156fdef","kind":"individual-person-with-significant-control","links":{"self":"/company/12674239/persons-with-significant-control/individual/8ovsClWVRuBKYwW1yw_HuHzlZOA"},"name":"Mr Dylan Gareth Thomas","name_elements":{"forename":"Dylan","middle_name":"Gareth","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12674239","data":{"address":{"address_line_1":"St. Davids Road","address_line_2":"Letterston","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 5SF","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1992},"etag":"3ab7138b5431f70588183cc4347f8638fab93c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12674239/persons-with-significant-control/individual/iRJ6PIXOzJ2xlPcfuiyf4O46s5o"},"name":"Mr Carwyn Benjamin Morgan","name_elements":{"forename":"Carwyn","middle_name":"Benjamin","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"04843598","data":{"address":{"address_line_1":"Bowood Estate","address_line_2":"Pewsham","care_of":"MONAHANS","country":"England","locality":"Chippenham","postal_code":"SN15 3RS","premises":"14a Forest Gate","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"4a10f211bc6a186565c40f6f12b51ef32e7488b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04843598/persons-with-significant-control/individual/qDO9y5oU5xwQQQTrL4azL301aQI"},"name":"Mrs Carole Joanne Fergus","name_elements":{"forename":"Carole","middle_name":"Joanne","surname":"Fergus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-24"}}
{"company_number":"08717849","data":{"address":{"address_line_1":"Emperors Gate","country":"United Kingdom","locality":"London","postal_code":"SW7 4HS","premises":"Cosmur House 27"},"etag":"134059ceafd96b0dfe1deb2542f1c98cc7a61022","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12367495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08717849/persons-with-significant-control/corporate-entity/hxPFKsNwXhX-3KNzEQUM2SoWW-E"},"name":"Micklewell B Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13475038","data":{"address":{"country":"England","locality":"Eastleigh","postal_code":"SO50 9DQ","premises":"89 Leigh Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"15c12f2a6cd65583e94cb24a0e50abd780288e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13475038/persons-with-significant-control/individual/_Ge0SkDuBjHtf3-dFVcc5bKS8BY"},"name":"Mr Christopher Bruce Chesney","name_elements":{"forename":"Christopher","middle_name":"Bruce","surname":"Chesney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12588179","data":{"address":{"address_line_1":"Maypole Road","address_line_2":"Wickham Bishops","country":"England","locality":"Witham","postal_code":"CM8 3NW","premises":"Green Lands"},"ceased_on":"2020-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"bce21c89bfe896a443772084ff70e902e1fa4bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12588179/persons-with-significant-control/individual/vuiOyoT0EfWjMNRKfku5UVZ03PM"},"name":"Mr Sonny Mcness","name_elements":{"forename":"Sonny","surname":"Mcness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-06"}}
{"company_number":"12668698","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"509813f023013c88f83bb7dcee8fcfe2c6696d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12668698/persons-with-significant-control/individual/Np4hZ1yCcS33PSIIKe3v9c0e968"},"name":"Behnam Samandi","name_elements":{"forename":"Behnam","surname":"Samandi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13475198","data":{"address":{"address_line_1":"May Road","country":"England","locality":"Twickenham","postal_code":"TW2 6QP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"e774d4801dc433583a9e4683982df2d080f3594f","kind":"individual-person-with-significant-control","links":{"self":"/company/13475198/persons-with-significant-control/individual/5-f67cfeCpqV9QcciKnC489Uz98"},"name":"Miss Eliza Mary Hawthorn","name_elements":{"forename":"Eliza","middle_name":"Mary","surname":"Hawthorn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475198","data":{"address":{"address_line_1":"May Road","country":"England","locality":"Twickenham","postal_code":"TW2 6QP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"63acb16146bdf4fbdf7b6dd89b8169d259e42a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13475198/persons-with-significant-control/individual/Ewmkh6thkUSeHB7b4oRkKSAUeIA"},"name":"Mr Alexander Edward Corner","name_elements":{"forename":"Alexander","middle_name":"Edward","surname":"Corner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12675959","data":{"address":{"address_line_1":"Arrowe Brook Road","country":"United Kingdom","locality":"Upton","postal_code":"CH49 0AB","premises":"Unit A15, Champions Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"245a2b05278e4729899bb5e855c7a60a0120e61c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675959/persons-with-significant-control/individual/LF4ufWI5g_o0CIJ3dDJbZNehiGQ"},"name":"Mr David Thomas","name_elements":{"forename":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"SC702448","data":{"address":{"address_line_1":"Bronze Heuk","address_line_2":"North Kessock","country":"Scotland","locality":"Inverness","postal_code":"IV1 3JH","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"58e472112cd10467be63920aa208c17a28ecee2b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702448/persons-with-significant-control/individual/8L1NEnoOojhPbBqN5sX2tDOE4Dc"},"name":"Mrs Birsen Baran","name_elements":{"forename":"Birsen","surname":"Baran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12675999","data":{"address":{"address_line_1":"Melrose Avenue","country":"England","locality":"London","postal_code":"SW19 8AU","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"677cac05006694b9263e3dec59d55d1f1b9b97ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675999/persons-with-significant-control/individual/x3fz94b6BvpG5CeoXZds7g0U7R8"},"name":"Mr Thomas Anthony Guida","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Guida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"SL035088","data":{"address":{"address_line_1":"20 Castle Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2EN","premises":"Saltire Court"},"etag":"b255695a54d55ee4a82c68fb5dca79162a7976ab","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Scotland","registration_number":"Sc700499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035088/persons-with-significant-control/corporate-entity/27AYU03DGqN21N_RvMS-RNEyxz0"},"name":"Equiix Cheylesmore Gp Limited","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2021-06-24"}}
{"company_number":"13475208","data":{"address":{"address_line_1":"23 Park Royal Rd","country":"England","locality":"Park Royal","postal_code":"NW10 7JH","premises":"Unit 548","region":"London"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1964},"etag":"8d2e351c80b11ff48310b9daa78c385901b4e6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13475208/persons-with-significant-control/individual/ZHedGtGTB3VfowHuVvgE_ojs0dY"},"name":"Mr Hui Chen","name_elements":{"forename":"Hui","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12676039","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"025d863e8181b114593a6c7dcdc36a6711bd2b63","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676039/persons-with-significant-control/individual/K6d1E2XeDmjE1trxCw645FoMJbo"},"name":"Mr Jason Nevada Westwood","name_elements":{"forename":"Jason","middle_name":"Nevada","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13475418","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9JY","premises":"Ground Floor, 47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"41b06c415f6e0523d4364767a39fe609e7e7b6ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475418/persons-with-significant-control/individual/cmyEQY2RbsDsYGEPQHvOAFDm7aE"},"name":"Mr Baruch Davidovits","name_elements":{"forename":"Baruch","surname":"Davidovits","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12677279","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1BY","premises":"305a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"406f98b61f0da2279e04fb90aff961aa67700415","kind":"individual-person-with-significant-control","links":{"self":"/company/12677279/persons-with-significant-control/individual/xOy_n7zib1Bgis96ld7oxdNlktQ"},"name":"Mr Mohammod Nizam Uddin Tapader","name_elements":{"forename":"Mohammod","middle_name":"Nizam Uddin","surname":"Tapader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13475428","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Folkestone","postal_code":"CT20 3ER","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"da3356a1400ab63a7ee82a8687359cb4fa688814","kind":"individual-person-with-significant-control","links":{"self":"/company/13475428/persons-with-significant-control/individual/qsXRKrtzBY3D2KMpZb0cz0qpNBM"},"name":"Mr Thomas William Bradley","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12680489","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"66d88d81dda7ce05f8e6d064354b602888350283","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680489/persons-with-significant-control/individual/aGo14oeG_6UDzKMAPuhaW7f-lVQ"},"name":"Mr Harvey Anthony Coplestone","name_elements":{"forename":"Harvey","middle_name":"Anthony","surname":"Coplestone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"13475428","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Folkestone","postal_code":"CT20 3ER","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"43b61045b8adab3bfd85cc5ab3661a289348c4ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13475428/persons-with-significant-control/individual/-EfiVK8yxBzMLIxiGH3u5G01U2M"},"name":"Miss Ellenor Rose Hadlow","name_elements":{"forename":"Ellenor","middle_name":"Rose","surname":"Hadlow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12680499","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"London","postal_code":"N18 2JX","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"2a19040ec4b41c632dfefae41ed09384e2d890bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12680499/persons-with-significant-control/individual/PUin_LuLfTdFfizdVPxvYVM4dj0"},"name":"Mr Petre Lup","name_elements":{"forename":"Petre","surname":"Lup","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681649","data":{"address":{"address_line_1":"Hans Apel Drive","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 6HD","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"f490a18d749755a14eed5be853c3270cc528e99e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681649/persons-with-significant-control/individual/l_7T2MiyyM0FVD4kmD3CQiJePQA"},"name":"Mr Paul Warrener","name_elements":{"forename":"Paul","surname":"Warrener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13475758","data":{"address":{"address_line_1":"51 The Oval","country":"England","locality":"Wigan","postal_code":"WN6 8EN","premises":"51 The Oval"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"721916ae301fa9f05c2d5ef923a1ee121a74a7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13475758/persons-with-significant-control/individual/gUKK3xbVjCPnVmSkDmqh1VkTW0s"},"name":"Mrs Veronika Voskat","name_elements":{"forename":"Veronika","surname":"Voskat","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12681659","data":{"address":{"address_line_1":"Cherry Sutton","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 4TL","premises":"141","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"cb741b6c168d6ee9a10c75e2df14cdf1fb6eb6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12681659/persons-with-significant-control/individual/s6cg7Vh1rChWKaATWZuQSijIdp8"},"name":"Mr Laurence William Colford","name_elements":{"forename":"Laurence","middle_name":"William","surname":"Colford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13475768","data":{"address":{"address_line_1":"Rolleston Drive","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 7JP","premises":"Byidon House, 92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"22ee3c314fb54ab9c0aaf0279e5aa6aee91a64d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13475768/persons-with-significant-control/individual/dT9gmKBCA0T-hzYUmG31nsN7ST8"},"name":"Mr Mitesh Jitendra Patel","name_elements":{"forename":"Mitesh","middle_name":"Jitendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12681679","data":{"address":{"address_line_1":"Burrwood Way","country":"United Kingdom","locality":"Halifax","postal_code":"HX4 9BH","premises":"Medina Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"61d13fbc4f5165ddd0d6ab943ccdd7b5f7733afe","kind":"individual-person-with-significant-control","links":{"self":"/company/12681679/persons-with-significant-control/individual/6mgv1Ui7NqragmTlnM-IsF0PGGc"},"name":"Mr Aftab Iqbal","name_elements":{"forename":"Aftab","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13475798","data":{"address":{"address_line_1":"Randalls Drive","country":"England","locality":"Crewe","postal_code":"CW1 4GL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"b154513c551478662d2b93ab54abea437beed92f","kind":"individual-person-with-significant-control","links":{"self":"/company/13475798/persons-with-significant-control/individual/FKosg2mOs27IJ_86UZQLNQjZPGY"},"name":"Mr Ryan Walsh","name_elements":{"forename":"Ryan","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12682569","data":{"address":{"address_line_1":"Pier Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9NB","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"cc5757ec648d73a284b69579938ce137d06b8320","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682569/persons-with-significant-control/individual/CoRZWt_beJlgfA8ngfgFgzQFLY0"},"name":"Mr Peter Denton","name_elements":{"forename":"Peter","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"13475798","data":{"address":{"address_line_1":"Randalls Drive","country":"England","locality":"Crewe","postal_code":"CW1 4GL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5bf09f6f7e8526524c27b4d22a74f4a40c820fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/13475798/persons-with-significant-control/individual/laafLlFq_DV8wvLiQh9Ri9yFon0"},"name":"Rachel Walsh","name_elements":{"forename":"Rachel","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12682589","data":{"address":{"address_line_1":"Mitre Passage","country":"United Kingdom","locality":"London","postal_code":"SE10 0ER","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"b0c3aeb6c11485cfbd6edeadf7535d7490b7dbd2","kind":"individual-person-with-significant-control","links":{"self":"/company/12682589/persons-with-significant-control/individual/ODQwQVRAsWHZQKnmKXR2y4ApE7Y"},"name":"Mr Ryan George Watt","name_elements":{"forename":"Ryan","middle_name":"George","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13476108","data":{"address":{"address_line_1":"Stanley House","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 6LP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"abe3b2414cd7264ed50e696a80d11c26ff29bc5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13476108/persons-with-significant-control/individual/bNKRj5b8gjtsBb4OkbjbRxWDIhs"},"name":"Mr Stephen Thompson","name_elements":{"forename":"Stephen","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13076408","data":{"address":{"address_line_1":"13-14 Lightermans Walk","country":"England","locality":"London","postal_code":"SW18 1PS","premises":"13-14 Lightermans Walk"},"ceased_on":"2022-05-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"675426467b39b211904e4db7f232a7efe0bfc91b","kind":"individual-person-with-significant-control","links":{"self":"/company/13076408/persons-with-significant-control/individual/ue7GTnYkSd_nmwlSOyUg-hJcPlE"},"name":"Mr Siddhartha Gupta","name_elements":{"forename":"Siddhartha","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12683299","data":{"address":{"country":"England","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"159803566217f268a0bc378f4d60f699537aeb32","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683299/persons-with-significant-control/individual/B47uJch_qyjehThK2yA95h_GMKI"},"name":"Mrs Emily Westley","name_elements":{"forename":"Emily","surname":"Westley","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13476118","data":{"address":{"address_line_1":"99 - 109 Castle Street","country":"England","locality":"Hinckley","postal_code":"LE10 1DA","premises":"Martin \u0026 Co","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"902af4c6e0f79b7af42219718e00d48b9f7178e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13476118/persons-with-significant-control/individual/YO2YJ1O0gXZw_BLzuzUlmkR8d3U"},"name":"Mr Steven Andrew Chadwick","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13476118","data":{"address":{"address_line_1":"99 - 100 Castle Street","country":"England","locality":"Hinckley","postal_code":"LE10 1DA","premises":"Martin \u0026 Co","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"1c3a33377ca0d0cf70c809646b9468895278e21f","kind":"individual-person-with-significant-control","links":{"self":"/company/13476118/persons-with-significant-control/individual/nKfw4_gXGtHHsSF_xCauGBvfx6k"},"name":"Miss Megan Knowles","name_elements":{"forename":"Megan","surname":"Knowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12684209","data":{"address":{"address_line_1":"Colne Way","country":"England","locality":"Watford","postal_code":"WD24 7ND","premises":"549 The Wenta Business Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"6d223befcb90b8750d7e7fd6eb5ac5a62ecf39c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12684209/persons-with-significant-control/individual/TFi4jcoVg_dd4GdbEoLnKs2ME7M"},"name":"Miss Shamima Manzoor","name_elements":{"forename":"Shamima","surname":"Manzoor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"SC702528","data":{"address":{"address_line_1":"Cadiz Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BJ","premises":"9/16"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"fb8671c1d6aa8c78cd63aa288df6109c8ff3a0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702528/persons-with-significant-control/individual/uWPEHSXpcM7W5VTdNYzy4t_ILP8"},"name":"Mr Eviemere Iredia Oke Augustus","name_elements":{"forename":"Eviemere","middle_name":"Iredia Oke","surname":"Augustus","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13476128","data":{"address":{"address_line_1":"Graveley Dell","address_line_2":"Welwyn Garden City","country":"United Kingdom","locality":"Hatford","postal_code":"AL7 2LF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"1d9d8cdb4e287915a502f5853553319b4d1728e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13476128/persons-with-significant-control/individual/cjDwGJC_m9t7vJ54JAT6OJ_EjuA"},"name":"Mr Mirco Osman Ali","name_elements":{"forename":"Mirco","middle_name":"Osman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12684949","data":{"address":{"address_line_1":"Rustic Close","address_line_2":"Stewartby","country":"England","locality":"Bedford","postal_code":"MK43 9GU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"0a3915e62071fac5eeec5b4e67701d2c6567c394","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684949/persons-with-significant-control/individual/I_Kwqz_3MgoXFd0G4fA1pwKh9Vc"},"name":"Mr Craig Allan Badger","name_elements":{"forename":"Craig","middle_name":"Allan","surname":"Badger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12684949","data":{"address":{"address_line_1":"Rustic Close","address_line_2":"Stewartby","country":"England","locality":"Bedford","postal_code":"MK43 9GU","premises":"1"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"102195bbc45bc82abc561b200da43eed154235e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12684949/persons-with-significant-control/individual/K-rctsuQ3CGVXQwPxq9SsDWKQYs"},"name":"Mr Scott Millin","name_elements":{"forename":"Scott","surname":"Millin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13476698","data":{"address":{"address_line_1":"Freelands Road","country":"England","locality":"Cobham","postal_code":"KT11 2NA","premises":"31"},"ceased_on":"2025-02-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"8b4631a8e88353c7e4062e271b2c63724bba6576","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476698/persons-with-significant-control/individual/f0-lA7nDrvkybSVc1kNpg8MjXfo"},"name":"Mr Christopher Mickleburgh","name_elements":{"forename":"Christopher","surname":"Mickleburgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12342719","data":{"address":{"address_line_1":"Frampton Street","country":"England","locality":"London","postal_code":"NW8 8NA","premises":"95"},"ceased_on":"2023-12-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"6a254d9487249ea92a1db5790ec959ec71b0b4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12342719/persons-with-significant-control/individual/c5jqfAuMlzz4yV-Is1Sz3rjKr-M"},"name":"Mr Abel Gerson Jackson","name_elements":{"forename":"Abel","middle_name":"Gerson","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"13476708","data":{"address":{"address_line_1":"96 Kensington High Street","country":"England","locality":"London","postal_code":"W8 4SG","premises":"C/O Abt Corporate Finance,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"482d6571c27936cf48ca44f1c990a25aa4464469","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476708/persons-with-significant-control/individual/GOMgXx_SIhkOdHr-AjromFzFXho"},"name":"Mr Richard Charles Findler","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Findler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"11796099","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 4XE","premises":"224a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"3ce26e31437aba1c06b4d68b0b02557ff909ebdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11796099/persons-with-significant-control/individual/PGZZSbar8FRCOh-ip-QKkDSqwIA"},"name":"Mr Farid Khan","name_elements":{"forename":"Farid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"SC702578","data":{"address":{"address_line_1":"Croftmont Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G44 5LH","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"14d398383323180b1d06c26bfc834f4b2765684e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702578/persons-with-significant-control/individual/MoZMLxLeHrnJSjJgC3nAYeDyq6E"},"name":"Mark Mcmillan","name_elements":{"forename":"Mark","surname":"Mcmillan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"09082548","data":{"address":{"address_line_1":"Low Road","country":"United Kingdom","locality":"Congham","postal_code":"PE32 1AE","premises":"2","region":"King's Lynn"},"etag":"c76cb50163e04eff49971a199110c8e65ceb948e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08623035"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09082548/persons-with-significant-control/corporate-entity/MyWyQUW06l2nBr9y4bctVResdCY"},"name":"The Sampson Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12688559","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Enfield","postal_code":"EN3 7EH","premises":"58-62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"3a857aef907dd631490a3109b9df5071497097fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12688559/persons-with-significant-control/individual/YCIh7Wj1IRTU3BovTO-kSE7ffSw"},"name":"Mr Ishmael Addo","name_elements":{"forename":"Ishmael","surname":"Addo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13476898","data":{"address":{"address_line_1":"60th St","country":"Saudi Arabia","locality":"Riyadh","postal_code":"12665","premises":"Ghubairah"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1999},"etag":"a6fc74ea896a06949c3a051c80bc4152fdfe9cba","kind":"individual-person-with-significant-control","links":{"self":"/company/13476898/persons-with-significant-control/individual/PUcZw5xI3C5ix6RQ2y4BkgOYvI0"},"name":"Mr Abdulaziz Ali Ali Abdo","name_elements":{"forename":"Abdulaziz","middle_name":"Ali Ali","surname":"Abdo","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476908","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ef1ab68f0ddd4b3f45e94f70f68ad5e28eddd5de","kind":"individual-person-with-significant-control","links":{"self":"/company/13476908/persons-with-significant-control/individual/1lRF9HIWtQOSgSmIEQHUUxZMkSw"},"name":"Michael Long","name_elements":{"forename":"Michael","surname":"Long"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"11590679","data":{"address":{"address_line_1":"Dr. Bathelt-Siedlung","country":"Austria","locality":"Veitsch","postal_code":"8664","premises":"9 / 6"},"ceased_on":"2021-03-26","country_of_residence":"Austria","date_of_birth":{"month":7,"year":1973},"etag":"288285d25ff95215b1f2204eb6c84f9e7a10f3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11590679/persons-with-significant-control/individual/Zze40PbheBJyeOsbmilSKHYRnnY"},"name":"Ms Irina Avdalovic","name_elements":{"forename":"Irina","surname":"Avdalovic","title":"Ms"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"SC702608","data":{"address":{"address_line_1":"Broadford","country":"Scotland","locality":"Isle Of Skye","postal_code":"IV49 9AA","premises":"Corry Lodge"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"d3f9f0a092838e1dfaf53ab962e551a41e10b4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702608/persons-with-significant-control/individual/E-I6UziG84cvFcW8VKSaD-YejiY"},"name":"Mr Seamus Earraghaidheal O'Baoighill","name_elements":{"forename":"Seamus","middle_name":"Earraghaidheal","surname":"O'Baoighill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12690349","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"0491cc706748048b851084b53fda73bbf94065c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12690349/persons-with-significant-control/individual/Huvj8hwQ4FnPaYLiCFDcZGMXBo0"},"name":"Mr Akwesi Debrah","name_elements":{"forename":"Akwesi","surname":"Debrah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"SC702608","data":{"address":{"address_line_1":"Broadford","country":"Scotland","locality":"Isle Of Skye","postal_code":"IV49 9AA","premises":"Corry Lodge"},"ceased_on":"2021-07-06","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1994},"etag":"bd06edf32ea4a6ad2ee96d39a3dd5b4346b6b669","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702608/persons-with-significant-control/individual/sjyx-u_DxW62NOyG_YujBdW-zFQ"},"name":"Caspar Ferdinand Gescher","name_elements":{"forename":"Caspar","middle_name":"Ferdinand","surname":"Gescher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477098","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13477098 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"01d4abbadbfee5bbcfa9e4b691a61d00e55280b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477098/persons-with-significant-control/individual/1vQuJwMXPcs11HvdwTLYxm1MrqU"},"name":"Mr Maksim Chapar","name_elements":{"forename":"Maksim","surname":"Chapar","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12690949","data":{"address":{"address_line_1":"7 Station Approach","country":"England","locality":"Sutton","postal_code":"SM2 6BW","premises":"Flat 9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"99f17a07334e54387fb7b44177a47e2f925b4c67","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690949/persons-with-significant-control/individual/dd7Js9d726mtNj88cyfQR40qGAw"},"name":"Mr Carlos Andres Abreu","name_elements":{"forename":"Carlos","middle_name":"Andres","surname":"Abreu","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13477108","data":{"address":{"address_line_1":"Hemlingford Road","country":"England","locality":"Birmingham","postal_code":"B37 6DJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"ce3098c07dde40fc866db3cca2756f0b7629bc8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13477108/persons-with-significant-control/individual/-BiK7hejXlURBeioLkmbFhJGgfE"},"name":"Mr Elliot Mark Hogan","name_elements":{"forename":"Elliot","middle_name":"Mark","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12690949","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Belmont, Sutton","postal_code":"SM2 6BW","premises":"Flat 9, 7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"b131f201665096186902d13d03a8223c23cbdd55","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690949/persons-with-significant-control/individual/z-SlugALlKZNfBTJrH4UozYBMoA"},"name":"Muhammad Veelayat Sheik Abbass","name_elements":{"forename":"Muhammad","middle_name":"Veelayat","surname":"Sheik Abbass"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12692629","data":{"address":{"address_line_1":"Den Road","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 8AR","premises":"5","region":"Devon"},"ceased_on":"2021-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"0419913fe8798d90cef6620f798db81f62e6e251","kind":"individual-person-with-significant-control","links":{"self":"/company/12692629/persons-with-significant-control/individual/1z6UxgoBMPBqwTrQTedSAbnqOFc"},"name":"Mr Steven Frost","name_elements":{"forename":"Steven","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13476478","data":{"address":{"address_line_1":"Oak Tree Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 4DA","premises":"35","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"d517e271335f9435cabf7db9fd67e7fc5ee73929","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476478/persons-with-significant-control/individual/_cFXvOpY_j7ESfZMvSv-QjAo7-k"},"name":"Mrs Eleanor Thompson","name_elements":{"forename":"Eleanor","surname":"Thompson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12694179","data":{"address":{"address_line_1":"273 Oxford Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 7PY","premises":"Flat 2"},"ceased_on":"2021-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"5fb1024dde6edc5beaaa5ced29f9535307ae4cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12694179/persons-with-significant-control/individual/Psz1lgYYNVNbTGZVRJ36xQ5aJwc"},"name":"Miss Alina-Nicoleta Teodoru","name_elements":{"forename":"Alina-Nicoleta","surname":"Teodoru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13477328","data":{"address":{"address_line_1":"Jex Avenue","country":"England","locality":"Norwich","postal_code":"NR5 8XE","premises":"19"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"6c615d2c8e09ddeb3a4838ddffac20c81b8664ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13477328/persons-with-significant-control/individual/iPP1ae4urkT3XfK7nCEFm1rAOVE"},"name":"Mr Aduragbemi Adesina","name_elements":{"forename":"Aduragbemi","surname":"Adesina","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11426379","data":{"address":{"address_line_1":"Oliver Road","country":"England","locality":"London","postal_code":"NW10 7JB","premises":"Unit 23 Oliver Business Park"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"265cd02836861954a0705c26d052f23ff0f90ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/11426379/persons-with-significant-control/individual/mzpAKG7poCZgWCm7MbdKy6PEuPQ"},"name":"Mr Mhd Rafik Al Bitar","name_elements":{"forename":"Mhd","middle_name":"Rafik","surname":"Al Bitar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"10164258","data":{"address":{"address_line_1":"Arena Business Centre","address_line_2":"Holyrood Close","country":"England","locality":"Poole","postal_code":"BH17 7FJ","premises":"C/O Tfa Accountants Limited","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"d644857ae6ddc8388ddccc923d3aa1abd9e8085d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164258/persons-with-significant-control/individual/bEWi8hH0SBLm__QcNkvAq_tNND4"},"name":"Mrs Florence Zinkin","name_elements":{"forename":"Florence","surname":"Zinkin","title":"Mrs"},"nationality":"British,French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477338","data":{"address":{"address_line_1":"Nightingale Shott","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9SU","premises":"16","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"5e237638ef1bfbced2dc39c8733d5a5be885fd28","kind":"individual-person-with-significant-control","links":{"self":"/company/13477338/persons-with-significant-control/individual/_JsfX2C7TB1EV8XO_DifIeQLDK0"},"name":"Mr Sinclair Andre Jean Bordier","name_elements":{"forename":"Sinclair","middle_name":"Andre Jean","surname":"Bordier","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12694219","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Carter House G2 Wyvern Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"dd8fe67b83f53895fa27da574df5930b7f30a498","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694219/persons-with-significant-control/individual/t_BCyd2-8vfxkIgMo7Z6R7aroJ0"},"name":"Mr Dawit Alemayohu Norval","name_elements":{"forename":"Dawit","middle_name":"Alemayohu","surname":"Norval","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695089","data":{"address":{"address_line_1":"Marlowe Street","country":"England","locality":"Hull","postal_code":"HU8 8NE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"166ee6c6cd998c7a370aae68e4f646ec7872ceda","kind":"individual-person-with-significant-control","links":{"self":"/company/12695089/persons-with-significant-control/individual/SK6nL4nvvtnKxhgffB_i04NIpjA"},"name":"Mrs Edyta Jakimowicz","name_elements":{"forename":"Edyta","surname":"Jakimowicz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"11927958","data":{"address":{"address_line_1":"37 Wyle Cop","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1XF","premises":"Ironmaster House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"ef1ba7bbebc86a4a2a08e65f2edd3af7f63254f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11927958/persons-with-significant-control/individual/njlgPvE6c5DdthtRLeGvJUslEFE"},"name":"Mr Alan David Corfield","name_elements":{"forename":"Alan","middle_name":"David","surname":"Corfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12695099","data":{"address":{"address_line_1":"Saunton Avenue","country":"England","locality":"Hayes","postal_code":"UB3 5HG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c14b6b8b40ee5484aed8bff855529d294c30e7a5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695099/persons-with-significant-control/individual/r4dYtG8gPYNKs7QXJLXn3pUOk7A"},"name":"Mr Milroy Michael Fernandes","name_elements":{"forename":"Milroy","middle_name":"Michael","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13477528","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"57a1b651bd4f0ceb9997d5e611c356fd34384c5b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477528/persons-with-significant-control/individual/L3X7Nhv-PLaUmI78Ic2cPqXnRpA"},"name":"Abhimanyu Singh","name_elements":{"forename":"Abhimanyu","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-25"}}
{"company_number":"09994629","data":{"address":{"address_line_1":"Unit 4 Imperial Park","address_line_2":"Empress Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0JW","premises":"Bouldershack","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"3cf28dc3e616af50e7a4eea32db84765a6a921fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"ROTHMANS LLP ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Tim Miller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09994629/persons-with-significant-control/individual/3caE5kNVcJkg7i5bhYLiHHhzDfw"},"name":"Mr Timothy Miller","name_elements":{"forename":"Timothy","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13477538","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1978},"etag":"4659dda7aba0ad9a4c85dc56a10f31601c32aee3","kind":"individual-person-with-significant-control","links":{"self":"/company/13477538/persons-with-significant-control/individual/x47spFBGvv0aRcG9xeV4r-ki1Vs"},"name":"Mr Mohammed Khelif","name_elements":{"forename":"Mohammed","surname":"Khelif","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477718","data":{"address":{"address_line_1":"Hooe Road","country":"England","locality":"Plymouth","postal_code":"PL9 9QR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"a4f1d60dd3f208542656b8bef6ab784cb5ea11c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13477718/persons-with-significant-control/individual/t7L2MjXnACg2gDDfacS_pjAUAdM"},"name":"Mr. Walter Henriques De Oliveira Borges","name_elements":{"forename":"Walter","middle_name":"Henriques De Oliveira","surname":"Borges","title":"Mr."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12695879","data":{"address":{"address_line_1":"Abbeydore Grove","address_line_2":"Monkston","country":"England","locality":"Milton Keynes","postal_code":"MK10 9HH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2ecf8b349ef3af5e7b55b6a2b307c597d085fc88","kind":"individual-person-with-significant-control","links":{"self":"/company/12695879/persons-with-significant-control/individual/tzvQaTTmLTeWn4M2GDt8x3CPZF0"},"name":"Mr Neeraj Jain","name_elements":{"forename":"Neeraj","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13477728","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"bdbff9d5eb5774ad0dab6d3f7659f1a4008b8f74","kind":"individual-person-with-significant-control","links":{"self":"/company/13477728/persons-with-significant-control/individual/PXcxuZmwMgq_So8J7XWfDroTWh0"},"name":"Mr Ahmed Tahsin A Mohammed","name_elements":{"forename":"Ahmed","middle_name":"Tahsin A","surname":"Mohammed","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477738","data":{"address":{"address_line_1":"Station Lane","locality":"York","postal_code":"YO43 4BW","premises":"5 Spen Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"64f69341e86d739cadcb9d7ecf8a9aea2b32358b","kind":"individual-person-with-significant-control","links":{"self":"/company/13477738/persons-with-significant-control/individual/CV3rDcq7r02FpoKEQsYcgGKkbI8"},"name":"Louis Samuel Starbuck","name_elements":{"forename":"Louis","middle_name":"Samuel","surname":"Starbuck"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12696509","data":{"address":{"address_line_1":"Kirkdale Crescent","country":"England","locality":"Leeds","postal_code":"LS12 6AS","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"1a6c5156fefbb782df5ed720406debb01b1442c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696509/persons-with-significant-control/individual/jgyygpojDAMhuSmvOpj2Wn9Jo3o"},"name":"Mr Adrian Michael Atkins","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Atkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"10497898","data":{"address":{"address_line_1":"Gallamore Lane","country":"England","locality":"Market Rasen","postal_code":"LN8 3HA","premises":"C/O Taylor Aitken"},"ceased_on":"2023-11-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"1e24b288969800bfff121af48ff554fd5cd4aad8","kind":"individual-person-with-significant-control","links":{"self":"/company/10497898/persons-with-significant-control/individual/bqqEBO2mZLzi4G4mGMg74M2liX4"},"name":"Mr Sze Ming Yeung","name_elements":{"forename":"Sze","middle_name":"Ming","surname":"Yeung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12696529","data":{"address":{"address_line_1":"1","address_line_2":"Hay Bennis","country":"Morocco","locality":"Belkhayat Fes","postal_code":"31000","premises":"50","region":"Fes"},"ceased_on":"2026-02-18","country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1992},"etag":"17aadb1af47282d0254702c083a28b953e9a6bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696529/persons-with-significant-control/individual/JTsE46GhSr-WwR9nq6yBbbTCbqs"},"name":"Miss Chaymae Nafie","name_elements":{"forename":"Chaymae","surname":"Nafie","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12707019","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8QH","premises":"8 York Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"beeab39898ab06a30c0b4a9377f5e2bfd7aefe1c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707019/persons-with-significant-control/individual/WiWp1Y05TDARbwHIQGcX5HBb8Dw"},"name":"Ms Louise Carter","name_elements":{"forename":"Louise","surname":"Carter","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13478058","data":{"address":{"address_line_1":"Sherwood Street","country":"England","locality":"Rochdale","postal_code":"OL11 2PA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"6cdfc9020c8ec0bbfad2fbd8c9bd2b6fc9baeb40","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478058/persons-with-significant-control/individual/XTWPsk0helVmN4rs8Wg4WRrZDgQ"},"name":"Mr Christian Walker","name_elements":{"forename":"Christian","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12707469","data":{"address":{"address_line_1":"Calle De Los Alcotanes","address_line_2":"Malaga","country":"Spain","locality":"Marbella","postal_code":"29604","premises":"95"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1966},"etag":"39ff76cc7afde62d0d0a8f088438f00d6aa5b583","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707469/persons-with-significant-control/individual/rx9rD3OI5NTbVSOzfcNfS1rZMog"},"name":"Mr Adam Chandler","name_elements":{"forename":"Adam","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13478058","data":{"address":{"address_line_1":"Leander Drive","country":"England","locality":"Rochdale","postal_code":"OL11 2XD","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"19a8f8bc0cf2c74fb8aff067bf1e7346d2e663c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478058/persons-with-significant-control/individual/yd4-oAOClsDEkISUWGIjkuPsHg8"},"name":"Mr Iain Andrew Fay","name_elements":{"forename":"Iain","middle_name":"Andrew","surname":"Fay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"SC665759","data":{"address":{"address_line_1":"Wellesley Road","address_line_2":"Methil","country":"Scotland","locality":"Leven","postal_code":"KY8 3PE","premises":"538"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"103a7e396788d5bf9896ebd16a22d8b76ab3134f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665759/persons-with-significant-control/individual/__3mbrIrkVHgVU2lXfthANSENNk"},"name":"Mr Farhan Ali Khan","name_elements":{"forename":"Farhan","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13478148","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"ceased_on":"2021-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"5bf000d230b1149aafe0c6b1e2cc88f99f57899a","kind":"individual-person-with-significant-control","links":{"self":"/company/13478148/persons-with-significant-control/individual/sxul5WFwhapm9cd-naPdmVZ7XYk"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11963459","data":{"address":{"address_line_1":"South Park Drive","country":"England","locality":"Ilford","postal_code":"IG3 9AA","premises":"27"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"0a8f30b910b436fb3763a59a068f3f28ef8acfbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11963459/persons-with-significant-control/individual/KzDco3Q14l3bX9yCdXOCYfi_BWs"},"name":"Mr Farhan Hafeez","name_elements":{"forename":"Farhan","surname":"Hafeez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12707489","data":{"address":{"address_line_1":"Wilton Road, Suite 718","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"ceased_on":"2020-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"7fcb24a9fd1f3683cb71bbda0bcf9e2e5e9969f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12707489/persons-with-significant-control/individual/daJf815JKwtXWsSupov0t3wHQCQ"},"name":"Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12708409","data":{"address":{"address_line_1":"Isham Road","country":"England","locality":"London","postal_code":"SW16 4TJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"904a7de192f1973e892f8ff7f3f1c31c4d70e42d","kind":"individual-person-with-significant-control","links":{"self":"/company/12708409/persons-with-significant-control/individual/aPqSBlFAyok2PhBZL7L_6zEoDf4"},"name":"Mr Lukasz Grzegorz Postawa","name_elements":{"forename":"Lukasz","middle_name":"Grzegorz","surname":"Postawa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13478538","data":{"address":{"address_line_1":"52 Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0AU","premises":"2nd Floor"},"etag":"8810c3c6cdbccb7283fc0cab8c35713946caa551","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4116336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13478538/persons-with-significant-control/corporate-entity/D8hQ_A3L9JRQt0SU-uJxwrEiONQ"},"name":"Rv Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12708419","data":{"address":{"address_line_1":"Osier Way","address_line_2":"Park Street Industrial Estate","country":"England","locality":"Aylesbury","postal_code":"HP20 1EB","premises":"Unit 13","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"346c8e5c425fb8838e1f6c110ebd6ca4c4aa2fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/12708419/persons-with-significant-control/individual/kZ1si-c4ZkduIY2C-b6qksAReDM"},"name":"Mr Dave Heasman","name_elements":{"forename":"Dave","surname":"Heasman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12709089","data":{"address":{"address_line_1":"Derwent Close","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 2FQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"45f7eff2d172c7bc1237f60a7af660fbeaeea3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12709089/persons-with-significant-control/individual/fPAnh4hfR0qh9rlovrA4a9y7XbA"},"name":"Mr Gianluca Avella","name_elements":{"forename":"Gianluca","surname":"Avella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"08108798","data":{"address":{"address_line_1":"Burnage Lane","country":"England","locality":"Manchester","postal_code":"M19 1RG","premises":"902 Burnage Lane"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"b70a1b3bd890541e04ad4f6cb3c1a12e573e4a87","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08108798/persons-with-significant-control/individual/Xk-rYP6ZvJdCA1-XcAxLdOMLgPc"},"name":"Mr Monsur Ahmed Khan","name_elements":{"forename":"Monsur","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12709119","data":{"address":{"address_line_1":"Stanhope Grove","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 3HL","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"122cef959ea9e2010587f849d0d3f3650b0eba3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12709119/persons-with-significant-control/individual/l9wf-dJLKm5AHyaDXgptvsYXTR0"},"name":"Mr Lee Gordon Smith","name_elements":{"forename":"Lee","middle_name":"Gordon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13478558","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1985},"etag":"3acc10ec5afa480956d9cd1efc9c7c02ea472d11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478558/persons-with-significant-control/individual/PX4ZgCO9zQdcb-ZbbqNfDpKYW-c"},"name":"Mrs Jyoti Chaudhary","name_elements":{"forename":"Jyoti","surname":"Chaudhary","title":"Mrs"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12711059","data":{"address":{"address_line_1":"Austin Road","country":"England","locality":"Luton","postal_code":"LU3 1TZ","premises":"121"},"ceased_on":"2021-08-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c0c6e5a579a6af6073631c8ef0a0a19457cdf71f","kind":"individual-person-with-significant-control","links":{"self":"/company/12711059/persons-with-significant-control/individual/uWkZOB-Css4RMilW1SFsge61Ygs"},"name":"Miss Shabnam Asghar","name_elements":{"forename":"Shabnam","surname":"Asghar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"10211708","data":{"address":{"address_line_1":"Centre Park","address_line_2":"Sltuchers Lane","country":"England","locality":"Warrington","postal_code":"WA1 1QL","premises":"1030"},"ceased_on":"2023-06-21","etag":"bfd0ef83edc8461abcf870bc35205e5e094ed643","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13250883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10211708/persons-with-significant-control/corporate-entity/giYH2XRVBR31_GIt8ZD3IwrTLXs"},"name":"Renewable And Grid Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12711739","data":{"address":{"address_line_1":"Bergholt Crescent","country":"England","locality":"London","postal_code":"N16 5JE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"1f3383f1134ed0c0b466b68a6af6803301cae412","kind":"individual-person-with-significant-control","links":{"self":"/company/12711739/persons-with-significant-control/individual/IqEaK2ZspGozpxBiS_63e76zRRo"},"name":"Mr. Babatunde Daniel Asiwaju-Dada","name_elements":{"forename":"Babatunde","middle_name":"Daniel","surname":"Asiwaju-Dada","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13478848","data":{"address":{"address_line_1":"Brook Lane","country":"United Kingdom","locality":"Solihull","postal_code":"B92 7EJ","premises":"44"},"ceased_on":"2021-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"d82a33beedd7fa070f3f62bc6c79bba8c65106d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13478848/persons-with-significant-control/individual/tnLVbpzD1TWf8xr2I_tRGSlVIjY"},"name":"Mr Zain Ul Abdeen","name_elements":{"forename":"Zain","middle_name":"Ul","surname":"Abdeen","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"SC665989","data":{"address":{"address_line_1":"King Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 1SJ","premises":"690"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"051c5c5c4bffea4ac2a7518ea0b0ed9b52c93a63","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665989/persons-with-significant-control/individual/DM4J9fSr1sBwhp-RedvEYUPSbXM"},"name":"Miss Anda Dinu","name_elements":{"forename":"Anda","surname":"Dinu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13478858","data":{"address":{"address_line_1":"Stanley Field","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8SP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"7c6aedc2fbdf6fd91fc81683ea24543ddf8e9293","kind":"individual-person-with-significant-control","links":{"self":"/company/13478858/persons-with-significant-control/individual/vfOc6vrYoiA4n1KYydAq7bkfPpQ"},"name":"Mr Kingsley Okechukwu Ogbodo","name_elements":{"forename":"Kingsley","middle_name":"Okechukwu","surname":"Ogbodo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"SC665989","data":{"address":{"address_line_1":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8BD","premises":"Denmorley House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"cb3ae9e49568580783eeba70dda409ebb070f368","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665989/persons-with-significant-control/individual/Pdj_FH_lFO8MKPtSO6IHU_Q6bdA"},"name":"Mr Mohammed Ruhel Ullah","name_elements":{"forename":"Mohammed","middle_name":"Ruhel","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13479218","data":{"address":{"address_line_1":"Hoyle Road","country":"England","locality":"London","postal_code":"SW17 0RS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"571fd4657611f6256c4c23261b443e971520f690","kind":"individual-person-with-significant-control","links":{"self":"/company/13479218/persons-with-significant-control/individual/Xro_0_Qhj_vIbfvCL-62QJB_ogU"},"name":"Ms Ryva Abrera","name_elements":{"forename":"Ryva","surname":"Abrera","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"12714659","data":{"address":{"address_line_1":"Teversham Drift","country":"England","locality":"Cambridge","postal_code":"CB1 3JZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4a2d2da744447df00588ebfe8813b24fe8aeec60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714659/persons-with-significant-control/individual/nSjP_Fm9t8uQHWgdGOVAZjQYkDY"},"name":"Mr Tiberius Ristea","name_elements":{"forename":"Tiberius","surname":"Ristea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13479228","data":{"address":{"address_line_1":"Washford Close","country":"England","locality":"Congleton","postal_code":"CW12 1FZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"28ebee9277f4445c33c3d8b590cfa2ed2fba8dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13479228/persons-with-significant-control/individual/gY9mJJBVYS-STsXtPJF8Ok9EKmA"},"name":"Mr Mark Burrows","name_elements":{"forename":"Mark","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"12033869","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"b32b2c13d93fc130d94187e5eefc29c4a2fddc0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12033869/persons-with-significant-control/individual/EL-Mzy4VagmXdUEkesNbBZxE9yE"},"name":"Mr Udam Veer Tony Singh","name_elements":{"forename":"Udam","middle_name":"Veer Tony","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13479238","data":{"address":{"address_line_1":"Withnall Close","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 4LL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"9d8c3e61c1244aef1577b6865876284be0aa6346","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479238/persons-with-significant-control/individual/7vAQd2l-wJXtndrtnq8t1Xh_M8o"},"name":"Mr Samuel Raymond Wedgbrow","name_elements":{"forename":"Samuel","middle_name":"Raymond","surname":"Wedgbrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"12717069","data":{"address":{"address_line_1":"Randalls Ride","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5AQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"01ea33e7f28f5a2d0260e947c1a6f966f3c3f82a","kind":"individual-person-with-significant-control","links":{"self":"/company/12717069/persons-with-significant-control/individual/ZnrrFH1t1vCs7TfDHGIQ3a8wAaw"},"name":"Veronica Tanh","name_elements":{"forename":"Veronica","surname":"Tanh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13479588","data":{"address":{"address_line_1":"Linnet Grove","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 6HZ","premises":"25","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"b05a30f8486524524ea2ad7bfe1c006b921b3256","kind":"individual-person-with-significant-control","links":{"self":"/company/13479588/persons-with-significant-control/individual/bU12cF9FqHie9j0tvpf2h8UmyC4"},"name":"Ms Sze Man Yiu","name_elements":{"forename":"Sze","middle_name":"Man","surname":"Yiu","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12717859","data":{"address":{"address_line_1":"Greyhound Road","country":"England","locality":"London","postal_code":"W6 8NH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"4541953744367eef907c7feb33da05f05ade0889","kind":"individual-person-with-significant-control","links":{"self":"/company/12717859/persons-with-significant-control/individual/2qX3l0PyPt5ofCnbJVeo--LrtDY"},"name":"Mr Sanjay Kukar","name_elements":{"forename":"Sanjay","surname":"Kukar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11435098","data":{"address":{"address_line_1":"Pindar Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0FJ","premises":"Unit 14, Hoddesdon Enterprise Centre","region":"Hertfordshire"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1953},"etag":"c392a6ae56a6109f50d5f62814896476682bf7be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435098/persons-with-significant-control/individual/euVJclPTqkkID89qHV2dzS_yaR4"},"name":"Mrs Celia Rosa Verhoef","name_elements":{"forename":"Celia","middle_name":"Rosa","surname":"Verhoef","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"12718629","data":{"address":{"address_line_1":"73 Withington Road","country":"England","locality":"Manchester","postal_code":"M16 7EX","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"677b5c8df4596c1dcf858340f681d69618b98f26","kind":"individual-person-with-significant-control","links":{"self":"/company/12718629/persons-with-significant-control/individual/0MgiVgi0msgKrRhsUja7U9-1FYc"},"name":"Mr Mehdi Malakpoor","name_elements":{"forename":"Mehdi","surname":"Malakpoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12718649","data":{"address":{"address_line_1":"Mostyn Avenue","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 9LA","premises":"24","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"14c9769e5f2c3fe2179902af22b63c1662a0ed4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12718649/persons-with-significant-control/individual/WJbY6F00jOgFdQ1JOkM_Av0jSoE"},"name":"Keith Nicholas Parrington","name_elements":{"forename":"Keith","middle_name":"Nicholas","surname":"Parrington"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"11435098","data":{"address":{"address_line_1":"Pindar Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0FJ","premises":"Unit 14, Hoddesdon Enterprise Centre","region":"Hertfordshire"},"country_of_residence":"South Africa","date_of_birth":{"month":8,"year":1938},"etag":"a23a9fc50d2bcc9c07142e87a02b1326daf9c51a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435098/persons-with-significant-control/individual/0rG3r2hyXLFeMYn-MK3casTQdZ0"},"name":"Mr Gordon Carel Verhoef","name_elements":{"forename":"Gordon","middle_name":"Carel","surname":"Verhoef","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-28"}}
{"company_number":"12719599","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Grays","postal_code":"RM17 6RF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"02860787f02014d1167c2809d3a3bb60a9b838da","kind":"individual-person-with-significant-control","links":{"self":"/company/12719599/persons-with-significant-control/individual/XlyxcwlNEvjR2PmC2p6Um7-8Wqc"},"name":"Mr Aleksandr Girut","name_elements":{"forename":"Aleksandr","surname":"Girut","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"13479598","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8LG","premises":"1236-1238"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c7820d15428a3ae57aeae3661ac9e2405bb4d396","kind":"individual-person-with-significant-control","links":{"self":"/company/13479598/persons-with-significant-control/individual/QEsaiRgsSYX0GZpIrOLAk-f5jNM"},"name":"Mr Zeshan Ali Sheikh","name_elements":{"forename":"Zeshan","middle_name":"Ali","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12719609","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"7f607d198401492c75f7f8daabe440c654943bad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719609/persons-with-significant-control/individual/ap1L2UaQcYvjPJK662ThET4Z-mQ"},"name":"Mr Massimo Roman","name_elements":{"forename":"Massimo","surname":"Roman","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-05"}}
{"company_number":"12720639","data":{"address":{"address_line_1":"Wandsworth Bridge Road","address_line_2":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 2TA","premises":"11c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"bfbf5483030b4a52205fa810dda3fb3e55252557","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720639/persons-with-significant-control/individual/ytUPD0hnilREGn3oZ1KoDy_chWg"},"name":"Mr Suthagar Rajeswaran","name_elements":{"forename":"Suthagar","surname":"Rajeswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"13479838","data":{"address":{"address_line_1":"St. Vincents Road","country":"England","locality":"Dartford","postal_code":"DA1 1XE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"d2b136501428e07a828d233f7a941e5a77a9ab48","kind":"individual-person-with-significant-control","links":{"self":"/company/13479838/persons-with-significant-control/individual/oeAyk5VvQHv7N0H2uKh6Xxc2a-A"},"name":"Mr Prashant Kindo","name_elements":{"forename":"Prashant","surname":"Kindo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12721519","data":{"address":{"address_line_1":"Whitehills Crescent","country":"England","locality":"Northampton","postal_code":"NN2 8EP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8d80206fb1c112c2537c7627a153a2707bb344d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721519/persons-with-significant-control/individual/AY-5O_EY5lg7IqcXY2IyI-X5ac4"},"name":"Mr Jabeer Miah","name_elements":{"forename":"Jabeer","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13479848","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"105dd7dd3b79a22334586e32e3716eedb0154e1e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479848/persons-with-significant-control/individual/Q4wi6F-xptrhZvj2nPqJ3xtiNJQ"},"name":"Mr Francesco Scarpati","name_elements":{"forename":"Francesco","surname":"Scarpati","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12723389","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Grays","postal_code":"RM20 3JT","premises":"672"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"489d9eac0c8afd8931a07e4ec0a22d4a9404dac2","kind":"individual-person-with-significant-control","links":{"self":"/company/12723389/persons-with-significant-control/individual/EbG5ZKGI8I14_dVzmGTXagpMxEc"},"name":"Mr. Conor Patrick Aaron Devlin","name_elements":{"forename":"Conor","middle_name":"Patrick Aaron","surname":"Devlin","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"05883278","data":{"address":{"country":"United Kingdom","locality":"Richmond","postal_code":"DL10 7DY","premises":"40 St Nicholas Drive","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"67ab6a8545cf9b6ccef6e376c60b1c30d50eb8e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05883278/persons-with-significant-control/individual/_MmkyHGFAwLcm6-eomOijKRKaUM"},"name":"Mrs Cheryl Joanne Stelling","name_elements":{"forename":"Cheryl","middle_name":"Joanne","surname":"Stelling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12723399","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d4537140305f90b84e16ea75d58dfc4ec4e6f490","kind":"individual-person-with-significant-control","links":{"self":"/company/12723399/persons-with-significant-control/individual/0TwmfmZMoeXBfzMJAr4R2waXDdY"},"name":"Mr Daniel Oyebanjo","name_elements":{"forename":"Daniel","surname":"Oyebanjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13479898","data":{"address":{"address_line_1":"Lewins Mead","country":"England","locality":"Bristol","postal_code":"BS1 2NT","premises":"Whitefriars"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"0ce7a61c9a544c978e7c93b442b07730b02fa907","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479898/persons-with-significant-control/individual/1byhX8ZZ6Sl7Cw2T9aQRIlspscs"},"name":"Mr Pankaj Jayantilal Koria","name_elements":{"forename":"Pankaj","middle_name":"Jayantilal","surname":"Koria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12723419","data":{"address":{"address_line_1":"Bognor Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8FX","premises":"2 Dukes Court","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7096cb101ff06b941cc73c1f31da77703aa737c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12723419/persons-with-significant-control/individual/SMZczA7KVuXyyAKXT6EANFq5j20"},"name":"Mrs Samantha Smart","name_elements":{"forename":"Samantha","surname":"Smart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723419","data":{"address":{"address_line_1":"Heritage Business Park","address_line_2":"Heritage Way","country":"England","locality":"Gosport","postal_code":"PO12 4BG","premises":"Unit D22","region":"Hampshire"},"ceased_on":"2021-09-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d4cf0430ff94a2420687c4adb6e8132c9ea8a69b","kind":"individual-person-with-significant-control","links":{"self":"/company/12723419/persons-with-significant-control/individual/pj9D-4PWiY9wZrL50Ytg6KHfB0I"},"name":"Mr Michael Charles Rhys","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Rhys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13480188","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Angmering","country":"England","locality":"Littlehampton","postal_code":"BN16 4HU","premises":"1 Carina Nurseries"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"3cc092adf51a272904db5afea950c61e79bc18cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480188/persons-with-significant-control/individual/Xx2v7yYVnUF4hhYGO4mWybGUuGw"},"name":"Mr Nicholas Marc Bunsell","name_elements":{"forename":"Nicholas","middle_name":"Marc","surname":"Bunsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-28"}}
{"company_number":"12723419","data":{"address":{"address_line_1":"Heritage Business Park","address_line_2":"Heritage Way","country":"England","locality":"Gosport","postal_code":"PO12 4BG","premises":"Unit D22","region":"Hampshire"},"ceased_on":"2021-09-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"83e88267f373a4402c772b384559f6795a6adec0","kind":"individual-person-with-significant-control","links":{"self":"/company/12723419/persons-with-significant-control/individual/9VqFtvUIkYQPCpxtAzxENAKHSz8"},"name":"Mr Darren Ashley Hardy","name_elements":{"forename":"Darren","middle_name":"Ashley","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13480188","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Angmering","country":"England","locality":"Littlehampton","postal_code":"BN16 4HU","premises":"1 Carina Nurseries"},"ceased_on":"2021-10-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6566745c2c7c459d0480a6ea9dee460cfe5ee31c","kind":"individual-person-with-significant-control","links":{"self":"/company/13480188/persons-with-significant-control/individual/nQJ1oM8SQ1DunIM95_4MjwplGEY"},"name":"Ms Nicole Georgina Polden","name_elements":{"forename":"Nicole","middle_name":"Georgina","surname":"Polden","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12724879","data":{"address":{"address_line_1":"Corinium Avenue","country":"United Kingdom","locality":"Barnwood","postal_code":"GL4 3HX","premises":"Biz Space, Corinium House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"d56b42aab873deaab6b9d4f2c13cf47312eaad92","kind":"individual-person-with-significant-control","links":{"self":"/company/12724879/persons-with-significant-control/individual/NyykgW0mvx_HEkuAm7g0o0jHUaQ"},"name":"Mr Winston Alfred Williams-Tettey","name_elements":{"forename":"Winston","middle_name":"Alfred","surname":"Williams-Tettey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"09539078","data":{"address":{"address_line_1":"47 Bengal Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6BB","premises":"1st Floor Nq Building"},"ceased_on":"2024-02-02","etag":"fbe567d9c53a410d7e6e95cb95d62f8a7e0ce6b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12761573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09539078/persons-with-significant-control/corporate-entity/4RnLGMyuM7ewNX1BZqpEsDgXzRE"},"name":"Gjs Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-15"}}
{"company_number":"12724919","data":{"address":{"address_line_1":"Lodge Road","country":"England","locality":"Southampton","postal_code":"SO14 6RG","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"14283324e9c1f75321e6c1056db614a328ffa690","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724919/persons-with-significant-control/individual/L4ABtxkjR5F4ICyhRuYF9GhjqNw"},"name":"Mr Anouar Hmimi","name_elements":{"forename":"Anouar","surname":"Hmimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13480198","data":{"address":{"address_line_1":"Providence Road","locality":"West Drayton","postal_code":"UB7 8HJ","premises":"16","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"8922b20cd1e934de18519c6d914e6c45a4390ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480198/persons-with-significant-control/individual/LUb6qi7Q5BHUSHGOFiSjKaF6FpQ"},"name":"Gerald Francis Barrat Mccrory","name_elements":{"forename":"Gerald","middle_name":"Francis Barrat","surname":"Mccrory"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"12731269","data":{"address":{"address_line_1":"Beckford Road","country":"England","locality":"Croydon","postal_code":"CR0 6HY","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"af12603fb99d3c1e980a6fc9873dfc7102ff1278","kind":"individual-person-with-significant-control","links":{"self":"/company/12731269/persons-with-significant-control/individual/JQroMTVBgROkqJjhHZZw4Iwcdho"},"name":"Mr. Ivan Sadovskij","name_elements":{"forename":"Ivan","surname":"Sadovskij","title":"Mr."},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13480348","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","address_line_2":"Royal Arsenal","country":"United Kingdom","locality":"London","postal_code":"SE18 6SS","premises":"Wellesley House"},"etag":"7d8eca2998e6f8eb02fb16afae40b733277328ba","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11369859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13480348/persons-with-significant-control/corporate-entity/tLAypHcRR3rdzJ-G2wIi1juhhsM"},"name":"Woolwich Creative District Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13480358","data":{"address":{"address_line_1":"Woodbridge Road","address_line_2":"Moseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 8EJ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"85238ec8ec9a38725024f7249f28710fd71ed7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13480358/persons-with-significant-control/individual/bwolWwSKAIFwyx8j8pOlVTWPCjY"},"name":"Mrs Marie Mbinaka","name_elements":{"forename":"Marie","surname":"Mbinaka","title":"Mrs"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"09227609","data":{"address":{"address_line_1":"Bell Place","country":"England","locality":"Wolverhampton","postal_code":"WV2 4JX","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"611e2d9aae0bccf7f2de8b42f7aa9abd0ba3c028","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09227609/persons-with-significant-control/individual/bHn4y_2PDCUetYo91CknG-skUcs"},"name":"Mr Gerlando Cacciatore","name_elements":{"forename":"Gerlando","surname":"Cacciatore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-01"}}
{"company_number":"10258318","data":{"address":{"address_line_1":"Hampton Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B19 3LU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"af616c115a2c7afda5ff084f9e48f7b0653ec4d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10258318/persons-with-significant-control/individual/i4bXa31bugpV4Q4GoUUUPpGKxvA"},"name":"Mr Jayson Charles Aaron Coley-Wynters","name_elements":{"forename":"Jayson","middle_name":"Charles Aaron","surname":"Coley-Wynters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12737599","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"89e6ab121c6d8a70d44eae349c9f5da70436b550","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737599/persons-with-significant-control/individual/Kl4OhPkfU7tR7TCruQvkjlZ0O3I"},"name":"Dr Oluwatobi Anastasia Olobayo","name_elements":{"forename":"Oluwatobi","middle_name":"Anastasia","surname":"Olobayo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"10258318","data":{"address":{"address_line_1":"Hampton Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B19 3LU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"3551c9c4b2ceb60a19b6f497ffcc91439d197622","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10258318/persons-with-significant-control/individual/jBuxynRRm25BCDYTfOiH20R1uf0"},"name":"Mr Christy Lakeman","name_elements":{"forename":"Christy","surname":"Lakeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12737619","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"ceased_on":"2020-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"ba75ae370c72d4cb700dca7ddebce0b58785603c","kind":"individual-person-with-significant-control","links":{"self":"/company/12737619/persons-with-significant-control/individual/xCtfUQ2XabdaMzgd6tlxvA40Gp4"},"name":"Mr John Roddison","name_elements":{"forename":"John","surname":"Roddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13480598","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"London","postal_code":"NW6 5YL","premises":"Flat 34 Austen House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"774cc46cf0732cb6f2f54d00de1fa65763f9a74c","kind":"individual-person-with-significant-control","links":{"self":"/company/13480598/persons-with-significant-control/individual/oiLR6na9kIAOIBXNlbfK2Ro2m1o"},"name":"Miss Shereen Carr","name_elements":{"forename":"Shereen","surname":"Carr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12738479","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"ceased_on":"2021-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"8d682945d36c024fb1bce74040a5695e8ef4ac93","kind":"individual-person-with-significant-control","links":{"self":"/company/12738479/persons-with-significant-control/individual/bxEqXyV3XzCIW60CCntZCmrz19c"},"name":"Ms Deborah Naomi Roberts","name_elements":{"forename":"Deborah","middle_name":"Naomi","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12738489","data":{"address":{"address_line_1":"Euston Street","country":"England","locality":"Liverpool","postal_code":"L4 5PR","premises":"Flat1   1a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"4b9252c4c67445a892a7b99d18d191fb0275d777","kind":"individual-person-with-significant-control","links":{"self":"/company/12738489/persons-with-significant-control/individual/BMiywW7xOQwgNGQJeCmGp2D75A0"},"name":"Miss Sevdalina Radkova Marinova","name_elements":{"forename":"Sevdalina","middle_name":"Radkova","surname":"Marinova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13276358","data":{"address":{"address_line_1":"Tallis Lane","country":"England","locality":"Reading","postal_code":"RG30 3EB","premises":"8"},"ceased_on":"2025-02-11","country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"2bf1febbbf98c5992f4948a44c070116197b5c77","kind":"individual-person-with-significant-control","links":{"self":"/company/13276358/persons-with-significant-control/individual/1S0uGmXSF__WfMtCHJ9A0OqvoMo"},"name":"Mr Naafay Haque","name_elements":{"forename":"Naafay","surname":"Haque","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12739359","data":{"address":{"address_line_1":"Silverton Road","country":"England","locality":"Bude","postal_code":"EX23 8EY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"0cb3dddc68336de23f03d174915c01f6dba696fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12739359/persons-with-significant-control/individual/c0veXFXiUBh76CvRlMqkX60sn-s"},"name":"Mr David Robert Thomas","name_elements":{"forename":"David","middle_name":"Robert","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"OC354358","data":{"address":{"address_line_1":"Meadow Court","address_line_2":"Dinnington","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 2AW","premises":"4","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1941},"etag":"720d677fe0f9758d4a7434a92d039f5efaae35ba","kind":"individual-person-with-significant-control","links":{"self":"/company/OC354358/persons-with-significant-control/individual/WdRwtSleNoWWpPfUreo10etGxX4"},"name":"Mrs Rosemary Guinevere Hutchinson","name_elements":{"forename":"Rosemary","middle_name":"Guinevere","surname":"Hutchinson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-04-04"}}
{"company_number":"13480608","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6AA","premises":"18-24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"84cc7496e2a0fd89a04f5eb753e913286413f387","kind":"individual-person-with-significant-control","links":{"self":"/company/13480608/persons-with-significant-control/individual/MD_F3KgtKDaltVOqoIvkDgec-3Y"},"name":"Mr Christopher Anthony Booth","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13480608","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6AA","premises":"18-24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"5eecb04004c75b53f1e4b20e4ce92fc8b39fae38","kind":"individual-person-with-significant-control","links":{"self":"/company/13480608/persons-with-significant-control/individual/-jam1dG-5cxXf0QCF20E75zd_ws"},"name":"Mrs Carrie Victoria Booth","name_elements":{"forename":"Carrie","middle_name":"Victoria","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"07296719","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Walton On The Naze","postal_code":"CO14 8BG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"0f86989725e8f91593e11ea2bd221400d6d8243f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07296719/persons-with-significant-control/individual/GbPAFuPE03mMTMfse6rl0AEm8Zs"},"name":"Mr John Alexander Leavers","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Leavers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12740269","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 9LE","premises":"434 Thurmaston Boulevard","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"9a07273a3c831557c9c6da3db03bd2d9b29b1f58","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740269/persons-with-significant-control/individual/Mf-uWGWau9g9Vrci0RI7eIuHGyM"},"name":"Mr Varinder Kumar","name_elements":{"forename":"Varinder","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"13481438","data":{"address":{"address_line_1":"Enterprise Road","country":"United Kingdom","locality":"Horndean","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"7987fee722a06c0a6aa2ceb15a7b2a1b9909fd97","kind":"individual-person-with-significant-control","links":{"self":"/company/13481438/persons-with-significant-control/individual/0EgAHsufBeZDWrgHOdSVn_Boh64"},"name":"Mr Glen Kelsey","name_elements":{"forename":"Glen","surname":"Kelsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12740269","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 9LE","premises":"434 Thurmaston Boulevard","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"a3ab9fd8875aeddc36a64f3e5a9018a9da4800fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740269/persons-with-significant-control/individual/j6LLFgj2jBYs3ZYSXlm0Lsx5jEg"},"name":"Mrs Baby Rani","name_elements":{"forename":"Baby","surname":"Rani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"SC702818","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"de396f8f398b6b5f2c8ebb54d3617291b19f7d08","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702818/persons-with-significant-control/individual/VHTAsNht_8CZr_mmluUjnZNVK7A"},"name":"Mr Robert Joseph Campbell","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"12740279","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 1AA","premises":"The Toll House, 115"},"ceased_on":"2020-07-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f25ec818bdd6273cef6d2036eedbf812e4372882","kind":"individual-person-with-significant-control","links":{"self":"/company/12740279/persons-with-significant-control/individual/EYMGQSg4xIPfh19ucb2XrVEPBeo"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13481448","data":{"address":{"address_line_1":"Hillside Close","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 7LG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"0784abed968f7b767c680c6b5cab35fc69789066","kind":"individual-person-with-significant-control","links":{"self":"/company/13481448/persons-with-significant-control/individual/n9t7SnZ8CKtX6ZxhQGh1PH_EjOk"},"name":"Shaun Pennant","name_elements":{"forename":"Shaun","surname":"Pennant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"12740289","data":{"address":{"address_line_1":"Briarcroft","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0RT","premises":"12","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"cb24e985a871b00b2354f940104a94c3c89434b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12740289/persons-with-significant-control/individual/qKZw2jzuAdUZKFrzd5XGTJrvUuo"},"name":"Kerry Louise Baron","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Baron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"13481458","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"819dd5dcdcaa32a14dfa60a360cb1eccd9d5ef6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13481458/persons-with-significant-control/individual/NMpt7wQ9spFhOlb6Zof-K3tVAi8"},"name":"Mr Prithu Singh Gaharwar","name_elements":{"forename":"Prithu","middle_name":"Singh","surname":"Gaharwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-28"}}
{"company_number":"12741169","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4 Second Floor Viscount House"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1980},"etag":"33af257c0dbe2a0ec0a5b71c7f7127d6eda9808c","kind":"individual-person-with-significant-control","links":{"self":"/company/12741169/persons-with-significant-control/individual/AGjoADM9mTB2lcwIVfTYm6EYkeo"},"name":"Ms Malgorzata Zmiejko","name_elements":{"forename":"Malgorzata","surname":"Zmiejko","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742069","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Richmond","postal_code":"TW9 3BX","premises":"70","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"4976919631ef1c6b33080984d42a5a2270844776","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742069/persons-with-significant-control/individual/p4Vi6mSJK19LCKcSHrtfGs9txd0"},"name":"Mr Wen Fang","name_elements":{"forename":"Wen","surname":"Fang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13481608","data":{"address":{"address_line_1":"Copperfield","address_line_2":"Dartford","country":"England","locality":"Dartford","postal_code":"DA1 2DE","premises":"26","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"89f4557fa7bc08cc735d3b56b9d5ffdbe6e1678d","kind":"individual-person-with-significant-control","links":{"self":"/company/13481608/persons-with-significant-control/individual/JAlxLkqAK-14i_Qn5PUyZRZDUL8"},"name":"Princess Amadi","name_elements":{"forename":"Princess","surname":"Amadi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12742079","data":{"address":{"address_line_1":"Hay Hill","country":"England","locality":"London","postal_code":"W1J 8NR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4273901432ee7dcb049c9364cb557160fe6e1df6","kind":"individual-person-with-significant-control","links":{"self":"/company/12742079/persons-with-significant-control/individual/UzsWe2xfTEm026F4kYi1iLaEGFc"},"name":"Mr Boris Kofman","name_elements":{"forename":"Boris","surname":"Kofman","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13076088","data":{"address":{"address_line_1":"Alington Road","country":"England","locality":"Poole","postal_code":"BH14 8LZ","premises":"20 Alington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"c7fdcd2066a0f356a90ffed11154e792c4bb8f0f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13076088/persons-with-significant-control/individual/acOQ8NNkKh6zuoUq9FNIG5PuBQE"},"name":"Mr Shane Norman Wilkinson","name_elements":{"forename":"Shane","middle_name":"Norman","surname":"Wilkinson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-28"}}
{"company_number":"SC667429","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3NQ","premises":"90"},"ceased_on":"2024-08-06","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"cdef87268b9d6b2d1e903cff3213729226ab85b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667429/persons-with-significant-control/individual/81FmlgNkvYICm3y8NJfOEOLXK2o"},"name":"Mr Ryan Bowman","name_elements":{"forename":"Ryan","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742739","data":{"address":{"address_line_1":"Duffet Drive","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5RZ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"03ed03ce38318eff1844548167ff676c87161907","kind":"individual-person-with-significant-control","links":{"self":"/company/12742739/persons-with-significant-control/individual/BGuY8iiTqkXfaSXeEZV6RYOE4Uw"},"name":"Mrs Tehmina Shahid","name_elements":{"forename":"Tehmina","surname":"Shahid","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"07385008","data":{"address":{"address_line_1":"Woodbourne Road","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 8DD","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c46d481f74bca83f104da9ea8ca71c78319119eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07385008/persons-with-significant-control/individual/jxvHF_wR5p0arpzc0YRVA-ih8M4"},"name":"Mrs Xiaoe Huang","name_elements":{"forename":"Xiaoe","surname":"Huang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"12742749","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"ceac0c1564d0f2b6efa9092bc62c03a4e30d3ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/12742749/persons-with-significant-control/individual/aX1N3VTL3wlDQvMc7bX7XgMiJFQ"},"name":"Mr Peter Leon Taylor","name_elements":{"forename":"Peter","middle_name":"Leon","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"13481768","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"6b52efed8b49cbbbba0ae342042524ac24edda69","kind":"individual-person-with-significant-control","links":{"self":"/company/13481768/persons-with-significant-control/individual/BklZuPquWVPc0vDWFsvkCuZfz1Q"},"name":"Mr Jake Dylan Tompsett","name_elements":{"forename":"Jake","middle_name":"Dylan","surname":"Tompsett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12742749","data":{"address":{"address_line_1":"9-12 High Street","country":"England","locality":"Ascot","postal_code":"SL5 7JF","premises":"Scammell House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"ed36b615cc30b206fcbd5c773ae71e9102d81bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12742749/persons-with-significant-control/individual/oh77Lp1KROpfxG60xyggJYeIIL0"},"name":"Mr Danny William Slade","name_elements":{"forename":"Danny","middle_name":"William","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742749","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"2b4623457bb905c17a40165fa7812127befe07a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12742749/persons-with-significant-control/individual/8mu9a4p9OclFiY_G61R_NSDLR4c"},"name":"Mr Thomas William Wood","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742759","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"Ilford","postal_code":"IG3 8PF","premises":"129a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a3c08b08da9422ea527848926099e7aaea0a99d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12742759/persons-with-significant-control/individual/9xkcN9dXeQd-HgwdqIaJU6bI71Y"},"name":"Mrs Lucy Ann Dewick-Tew","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Dewick-Tew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"11365008","data":{"address":{"address_line_1":"The Jellicoe Building","address_line_2":"5 Beaconsfield Street","country":"United Kingdom","locality":"London","postal_code":"N1C 4EW","premises":"12.01"},"etag":"2e506b90aad691651031a49e2d59c9e54967ace0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13381149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11365008/persons-with-significant-control/corporate-entity/C3HD72lNwXa_CerpMG7PmMV5oU8"},"name":"Kc (S3) Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12742759","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"Ilford","postal_code":"IG3 8PF","premises":"129a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"72bdf6623b05df1d2972ece9c20c246ebf05d262","kind":"individual-person-with-significant-control","links":{"self":"/company/12742759/persons-with-significant-control/individual/T6dotvYwUsLUyCU8dwnHASbmB_s"},"name":"Mr Alexander Edward Dewick-Tew","name_elements":{"forename":"Alexander","middle_name":"Edward","surname":"Dewick-Tew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742769","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"f93b272656910850c403c5b7b8fc8cca80575041","kind":"individual-person-with-significant-control","links":{"self":"/company/12742769/persons-with-significant-control/individual/PfO4v00Do3xjINX0EO3RWZxKfBU"},"name":"Dr, Ranj Alaaldin","name_elements":{"forename":"Dr,","middle_name":"Ranj","surname":"Alaaldin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742779","data":{"address":{"address_line_1":"Babbacombe Road","country":"England","locality":"Stockport","postal_code":"SK2 6AZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"8c5928c4709cabc3dfa52a294ca5f2490121e5ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742779/persons-with-significant-control/individual/97C9swT5StxJjx97m3Us5Yh_WHE"},"name":"Mr Liam Thomas Dryden","name_elements":{"forename":"Liam","middle_name":"Thomas","surname":"Dryden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13482068","data":{"address":{"address_line_1":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5PZ","premises":"116 Pretoria Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8981b2f0f8ebb98649a685d94530d02afd3c508d","kind":"individual-person-with-significant-control","links":{"self":"/company/13482068/persons-with-significant-control/individual/PomSWaEXQT5YgvhSET7TbMjkJrI"},"name":"Miss Caline Annette Butler","name_elements":{"forename":"Caline","middle_name":"Annette","surname":"Butler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-29"}}
{"company_number":"12743559","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AU","premises":"Bridgford Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e2bdfbd393c8a296a6358bf1035ecded5e1157e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743559/persons-with-significant-control/individual/pkoeeWfrztIakgHzjPi4AkGkBKY"},"name":"Dr Thomas William Parsons","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Parsons","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13482078","data":{"address":{"address_line_1":"Miles Close","country":"England","locality":"London","postal_code":"SE28 0NJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"2f69c6b52f7c8e51bd05f3610ba89ef4789ed247","kind":"individual-person-with-significant-control","links":{"self":"/company/13482078/persons-with-significant-control/individual/BTAcBc_228-WKe8o7hRHU02tAfs"},"name":"Miss Adijatu Showande","name_elements":{"forename":"Adijatu","surname":"Showande","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12744539","data":{"address":{"address_line_1":"Vanbrugh Hill","country":"England","locality":"London","postal_code":"SE3 7UF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"4c8ce688c8a92c711ea8afd586faab73ab210d75","kind":"individual-person-with-significant-control","links":{"self":"/company/12744539/persons-with-significant-control/individual/1zYKoT8K4ZWJs0b4KJLnkefQ-r0"},"name":"Dr. Tavis Asaph Bohlinger","name_elements":{"forename":"Tavis","middle_name":"Asaph","surname":"Bohlinger","title":"Dr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"SC667489","data":{"address":{"address_line_1":"Balerno Place","country":"Scotland","locality":"Dundee","postal_code":"DD4 8QT","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"3b5d8d04f74f568a7b2bf0177339958b294c4675","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667489/persons-with-significant-control/individual/odg4JSFDcuCeaQJClIGX56FdC90"},"name":"Miss Louise Imrie","name_elements":{"forename":"Louise","surname":"Imrie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"SC702838","data":{"address":{"address_line_1":"Fitzroy Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7RH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"617f4c5766f3aec22b34d7a6faa966dbd5f7f7ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702838/persons-with-significant-control/individual/S-RXO1JEKHf8f4cZ2mr7gfwbMU8"},"name":"Mrs. Angela Singh","name_elements":{"forename":"Angela","surname":"Singh","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482518","data":{"address":{"address_line_1":"Street 7","country":"Pakistan","locality":"Chaklala Scheme 3","postal_code":"46000","premises":"House 638","region":"Rawalpindi"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2002},"etag":"1d6327cf85d730e016c1272f0ad8ee819e9ab554","kind":"individual-person-with-significant-control","links":{"self":"/company/13482518/persons-with-significant-control/individual/dwg6RCuakM5fzBoefGzNI3aCd_8"},"name":"Mr. Muhammad Zain Ali","name_elements":{"forename":"Muhammad","middle_name":"Zain","surname":"Ali","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12745209","data":{"address":{"address_line_1":"Kestrel Close","country":"England","locality":"Hove","postal_code":"BN3 6NS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"6625cef49d286864d90c7a8c217f4f85a2189be2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745209/persons-with-significant-control/individual/mhifL1tOOYRCmYywXYYSzvLhlYk"},"name":"Mr Javier Garcia Carreno","name_elements":{"forename":"Javier","surname":"Garcia Carreno","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745209","data":{"address":{"address_line_1":"Kestrel Close","country":"England","locality":"Hove","postal_code":"BN3 6NS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"be0170b8f65fc4e5be7bb887dedfc7b22b0af9ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745209/persons-with-significant-control/individual/oD-BZYx0Zg36_ggtz9jrEwhpi3Q"},"name":"Ms Maria Elena Poyatos Leon","name_elements":{"forename":"Maria","middle_name":"Elena","surname":"Poyatos Leon","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13482528","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Bingley","postal_code":"BD16 2HL","premises":"Maverick's 80s Lounge, 148","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"689ccbc732e56db06ef0a97d7f3306d8d054fad7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482528/persons-with-significant-control/individual/EPCelc9rc8tdQc-U80qFyujEV7w"},"name":"Mr Samuel David Baker","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13482588","data":{"address":{"address_line_1":"Crummock Place","country":"England","locality":"Knottingley","postal_code":"WF11 0LS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"d3624d81a54b457c74167a5c6f3449cdaaa31067","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482588/persons-with-significant-control/individual/erLnhlauddrSopsjnfpIkWbUcr8"},"name":"Mr Constantin Diaconu","name_elements":{"forename":"Constantin","surname":"Diaconu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12745219","data":{"address":{"address_line_1":"South Hill","country":"England","locality":"Callington","postal_code":"PL17 7LT","premises":"Coombe"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"008390e03e127b4233b8bf032b7a8bab6c67607b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745219/persons-with-significant-control/individual/uvFjaqShKY1Seyp_5F_xp4FwKgc"},"name":"Mr Richard Squires","name_elements":{"forename":"Richard","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"SC667649","data":{"address":{"address_line_1":"Cardrowan","country":"Scotland","locality":"Stirling","postal_code":"FK7 8BG","premises":"Tighness"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"462fa4aa81d87398af76620225f6aad54d74d5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667649/persons-with-significant-control/individual/pF2k7aYp4Ib5bMlqqpRJEuXcggQ"},"name":"Mr Colin Fergus Crookston","name_elements":{"forename":"Colin","middle_name":"Fergus","surname":"Crookston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13482798","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Colchester","postal_code":"CO4 5AL","premises":"449"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"f7233a34f9e7c0a60d96169797bca6cb1878fbee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482798/persons-with-significant-control/individual/uAlfjeB6HSjPDNkt7OurNO3M_l8"},"name":"Mr Joseph Nuttall","name_elements":{"forename":"Joseph","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"SC667649","data":{"address":{"address_line_1":"Clifford Gardens","country":"United Kingdom","locality":"Deal","postal_code":"CT14 9JS","premises":"14"},"ceased_on":"2020-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"964d85a888c134c07f1fa158dc20b547bc95cf37","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667649/persons-with-significant-control/individual/qqUE4Q5ELIY4tMsunsE9y1Tfsko"},"name":"Mr John Richard Scott","name_elements":{"forename":"John","middle_name":"Richard","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12747639","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Friern Barnet Road","country":"United Kingdom","locality":"London","postal_code":"N11 3DT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"bb3ce3b99318058706ab059cda4a02bd69fc2f02","kind":"individual-person-with-significant-control","links":{"self":"/company/12747639/persons-with-significant-control/individual/HiM46S_FyOP6vGTS1AMAynapDjU"},"name":"Mr Kondwani Kapuma","name_elements":{"forename":"Kondwani","surname":"Kapuma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12747639","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Friern Barnet Road","country":"United Kingdom","locality":"London","postal_code":"N11 3DT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"eb8de300358ec2c83d07a08e1ad4d4e4a44cd8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12747639/persons-with-significant-control/individual/Fl04MBAyKqECjQqca_Qp08MGujM"},"name":"Mr Edmir Ahmagjoka","name_elements":{"forename":"Edmir","surname":"Ahmagjoka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"13482798","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Harwich","postal_code":"CO12 4AJ","premises":"197"},"ceased_on":"2023-05-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"94443789ed2c9137bbd72db7fbd495d9f2375809","kind":"individual-person-with-significant-control","links":{"self":"/company/13482798/persons-with-significant-control/individual/bbfUKBcMHSS4Vkb66kuojPXS_Vo"},"name":"Mr Lee Andrew Maclean Carmichael","name_elements":{"forename":"Lee","middle_name":"Andrew Maclean","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12747639","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Friern Barnet Road","country":"United Kingdom","locality":"London","postal_code":"N11 3DT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"90e5aed65d4457309f9f61fe97996966abfef58e","kind":"individual-person-with-significant-control","links":{"self":"/company/12747639/persons-with-significant-control/individual/WqSehPp4gGkjkpGIsT9tsCNlhw0"},"name":"Mr Elis Rexha","name_elements":{"forename":"Elis","surname":"Rexha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"13482828","data":{"address":{"address_line_1":"Lorne Road","country":"England","locality":"London","postal_code":"N4 3RU","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"0163d8ec0482ea58d55739c18269ae2ec23aa0b7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482828/persons-with-significant-control/individual/vsCnbY1S9tV-RsjmDDLd5lsIl-I"},"name":"Mr Mesut Keskin","name_elements":{"forename":"Mesut","surname":"Keskin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"OC325309","data":{"address":{"address_line_1":"Ironmonger Lane","address_line_2":"1st Floor","country":"England","locality":"London","postal_code":"EC2V 8EY","premises":"21"},"ceased_on":"2021-04-27","country_of_residence":"France","date_of_birth":{"month":3,"year":1972},"etag":"46432a78f0267fe1a01b7970c8bda7b696f15661","kind":"individual-person-with-significant-control","links":{"self":"/company/OC325309/persons-with-significant-control/individual/R6CQjyLHaZXGlfhePXUnJQfwd5Q"},"name":"Mr Michael Benhamou","name_elements":{"forename":"Michael","surname":"Benhamou","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07453588","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"ceased_on":"2021-06-15","etag":"a8857820d2df4b43f2a8035a2aa5f8597d09351b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07380519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07453588/persons-with-significant-control/corporate-entity/iJjs1uX5insqbInFXLF169UwV_g"},"name":"N S Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12748419","data":{"address":{"address_line_1":"Fettiplace Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9LJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0f2b58f2f309d57cef54ba9aa4ccbeefa605d9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12748419/persons-with-significant-control/individual/jRuyXcqd4TBfmay4WaLsx_AMvAI"},"name":"Mr Jamie Hall","name_elements":{"forename":"Jamie","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13483018","data":{"address":{"address_line_1":"Rolleston On Dove","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 9DZ","premises":"109 Knowles Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"56170e28516e1ad238c77130f98bad2a7c90ef8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13483018/persons-with-significant-control/individual/9JpE1SPhL7vsszPbGgMzNZFRYiY"},"name":"Mr Gianni Susassi","name_elements":{"forename":"Gianni","surname":"Susassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"OC430529","data":{"address":{"address_line_1":"Forest Range","country":"England","locality":"Manchester","postal_code":"M19 2HP","premises":"40"},"ceased_on":"2020-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"8f7daa643b7010895159c5b0c8f4dd3abb7bffd0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430529/persons-with-significant-control/individual/SVuRf98Rmy-DxsffM43aROkx188"},"name":"Ms Sarah Ann Bryan","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Bryan","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-16"}}
{"company_number":"13483028","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1990},"etag":"51ab287658d6dbbb9d1ab788f5b9c4097cc33685","kind":"individual-person-with-significant-control","links":{"self":"/company/13483028/persons-with-significant-control/individual/Qri_5HFcCkBOW23vqVWQrTgMSFk"},"name":"Mr Joseph Ettedgui","name_elements":{"forename":"Joseph","surname":"Ettedgui","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12749169","data":{"address":{"address_line_1":"Rue 6 N 11","country":"Morocco","locality":"Tanger","postal_code":"90000","premises":"Hay Zofri"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1999},"etag":"87f297a6848dd4b4401c10bfc64ac71cd3ecde68","kind":"individual-person-with-significant-control","links":{"self":"/company/12749169/persons-with-significant-control/individual/rXweRTWPCCg_8U3RHJ7bsdLdQjM"},"name":"Abdelkhalk Bouyoussef","name_elements":{"forename":"Abdelkhalk","surname":"Bouyoussef"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"11394218","data":{"address":{"address_line_1":"26 Farringdon Street","country":"England","locality":"London","postal_code":"EC4A 4AB","premises":"Third Floor"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"097c1ce1b235305af61f4d32584fa3347b3a3b28","kind":"individual-person-with-significant-control","links":{"self":"/company/11394218/persons-with-significant-control/individual/-Y1ynMnjiJJoVSV1CFUDpueYJh8"},"name":"Mr Glynn David Roberts","name_elements":{"forename":"Glynn","middle_name":"David","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12750549","data":{"address":{"address_line_1":"Kenyon Street","country":"England","locality":"London","postal_code":"SW6 6LA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"9cb493b94e8130747f589847506bf9aeab7d513a","kind":"individual-person-with-significant-control","links":{"self":"/company/12750549/persons-with-significant-control/individual/de2kdddeyAGtnfekb6QZhG4yvEU"},"name":"Mr Peter Thomas Hall","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13483338","data":{"address":{"address_line_1":"Browning Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 2JU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"d6d9ad73db4608cbc009846a62ef4fad996a6984","kind":"individual-person-with-significant-control","links":{"self":"/company/13483338/persons-with-significant-control/individual/5ry3Nzt6ebZYhVC1_H9YVU0BuaI"},"name":"Leo Suljevic","name_elements":{"forename":"Leo","surname":"Suljevic"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12750579","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"London","postal_code":"N9 7RD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b5a9a609eaa5ad110437761fdc185d6bd01d279c","kind":"individual-person-with-significant-control","links":{"self":"/company/12750579/persons-with-significant-control/individual/kG9erBg5nkv60ptk8r-1RPHEDAk"},"name":"Mr Wasif Daud Khan","name_elements":{"forename":"Wasif","middle_name":"Daud","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13483778","data":{"address":{"address_line_1":"Mosley Road","address_line_2":"Trafford Park","locality":"Manchester","postal_code":"M17 1FQ","premises":"Think Park"},"ceased_on":"2024-12-13","etag":"c7b0073dbe9b06801cea1d04876ff646da9b6a13","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"04306995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13483778/persons-with-significant-control/corporate-entity/mPfl-KdjbWq0YxjWYfYhOHt-Z9Y"},"name":"Tmg Holdings 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"06746869","data":{"address":{"address_line_1":"21 Station Road","locality":"Watford","postal_code":"WD17 1AP","premises":"1st Floor","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"b5df53dc521e688bcc5d591c4e23d2a05916505f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06746869/persons-with-significant-control/individual/9pTB6ShbrPVU9HWqWH6KYYW9nUU"},"name":"Mr Sola Soremekun","name_elements":{"forename":"Sola","surname":"Soremekun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751399","data":{"address":{"address_line_1":"Mary Street","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13","region":"Tyne \u0026 Wear"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"954663028f307ef624aaf583a60a7e8f716ad031","kind":"individual-person-with-significant-control","links":{"self":"/company/12751399/persons-with-significant-control/individual/lVDefTvG06YoBdvS5Wx98PvkiAM"},"name":"Mr Ramin Ashkob","name_elements":{"forename":"Ramin","surname":"Ashkob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13484088","data":{"address":{"address_line_1":"Whalley Range","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6DX","premises":"33"},"ceased_on":"2024-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"d0d8420a744decb6f7d5bc06c46dbeb7c67b7126","kind":"individual-person-with-significant-control","links":{"self":"/company/13484088/persons-with-significant-control/individual/-VNBROD6cv9iJUhTgvn8HOxnPFM"},"name":"Mr Mohammed Abubakar Qasim","name_elements":{"forename":"Mohammed","middle_name":"Abubakar","surname":"Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13484368","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Christchurch","postal_code":"BH23 3BL","premises":"4"},"ceased_on":"2022-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f839344e1c910ed623ad787e7fdebf307f135162","kind":"individual-person-with-significant-control","links":{"self":"/company/13484368/persons-with-significant-control/individual/oAIIZ6B3PMe7JLFQqqkZ4eAR0Q0"},"name":"Mrs Swati Verma","name_elements":{"forename":"Swati","surname":"Verma","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12082029","data":{"address":{"address_line_1":"High Street","address_line_2":"Newington","country":"England","locality":"Sittingbourne","postal_code":"ME9 7JL","premises":"40-42 High Street"},"etag":"38b037ad48a94c58afd2c85ddd19ff9cfc2143f7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"02949745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12082029/persons-with-significant-control/corporate-entity/66EowP-7ewON1tsdF06_ExmsTuw"},"name":"Target Finders Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"11258919","data":{"address":{"address_line_1":"6-8 Kipping Lane","address_line_2":"Thornton","country":"England","locality":"Bradford","postal_code":"BD13 3EL","premises":"Suite 2"},"ceased_on":"2020-07-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e375e1eba49de58ce79d88598aee9cc45e5197bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11258919/persons-with-significant-control/individual/Vl8aNLBJqMCfb21TN_VSJfeb49g"},"name":"Miss Nadia Butt","name_elements":{"forename":"Nadia","surname":"Butt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-18"}}
{"company_number":"13484378","data":{"address":{"address_line_1":"Cateswell Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 3DZ","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"14adf1190e278e2010b96069f4a19c0c000c8ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/13484378/persons-with-significant-control/individual/Ahciy15BmyA0HvhDLkmdYSphaMM"},"name":"Mr Parvez Akhtar Chaudhari","name_elements":{"forename":"Parvez","middle_name":"Akhtar","surname":"Chaudhari","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12363149","data":{"address":{"address_line_1":"Wendover Road","country":"England","locality":"London","postal_code":"NW10 4RT","premises":"56b"},"ceased_on":"2020-08-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b2f16ff3606bd2b7ca0a44fca86b6c44a8eb288e","kind":"individual-person-with-significant-control","links":{"self":"/company/12363149/persons-with-significant-control/individual/1hbu7FENw4nTRSRQdJ7gJtjrHrA"},"name":"Mrs Davinder Kaur","name_elements":{"forename":"Davinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-05"}}
{"company_number":"12752929","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N4 2EX","premises":"273"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"e464a2185d9b1c11509dca5375203bd12e7add5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12752929/persons-with-significant-control/individual/G6HnbvEQZSnHxjHZY5Xl0oFZR54"},"name":"Mr Ali Gundesli","name_elements":{"forename":"Ali","surname":"Gundesli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"13484838","data":{"address":{"address_line_1":"Grangewood Street","country":"England","locality":"Eastham","postal_code":"E6 1HD","premises":"150","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"9a2d99128ac209f02e811f6c4a2cea07421861f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13484838/persons-with-significant-control/individual/hSpWNY026_EdcbCNGS6OQukl7Lc"},"name":"Komathy Emmauel","name_elements":{"forename":"Komathy","surname":"Emmauel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12752949","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"46e14c66b7f9791582a8490d0aaa8a3d33f781e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12752949/persons-with-significant-control/individual/CDTgMfhCjSwQCEYZ6NVdQSqpfw0"},"name":"Mr Anthony Morgan","name_elements":{"forename":"Anthony","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12753659","data":{"address":{"address_line_1":"88 Harbour Parade","country":"England","locality":"Ramsgate","postal_code":"CT11 8LP","premises":"The Waterfront"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"18383b60d7882df8b3b5383e40d696303093ebd6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753659/persons-with-significant-control/individual/NqxTWGW_PHPdwnOStPJsHiZEC_o"},"name":"Mr Jack Daniel Christopher Terrence O'Reilly","name_elements":{"forename":"Jack","middle_name":"Daniel Christopher Terrence","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"13318248","data":{"address":{"address_line_1":"Canal Side Complex","address_line_2":"Lowesmoor Wharf","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1972},"etag":"817fcc8ce8168ee17ec87625d05675f28e7ad390","kind":"individual-person-with-significant-control","links":{"self":"/company/13318248/persons-with-significant-control/individual/jFPMGXQ1OPu1VWnDFtc1V1LgA_k"},"name":"Mrs Becky Abricanan","name_elements":{"forename":"Becky","surname":"Abricanan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13485578","data":{"address":{"address_line_1":"2 Harcourt Way","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WP","premises":"C/O Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"5820ee9aaa2aaa439a5fc95071f2e0668265f98e","kind":"individual-person-with-significant-control","links":{"self":"/company/13485578/persons-with-significant-control/individual/cyGREBtT3EiK0eRYUkpfQZQs83A"},"name":"Mr Patrick William Ernst Marr","name_elements":{"forename":"Patrick","middle_name":"William Ernst","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12753689","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"35352559b1918d36d69a0b6514bf2b5514cac8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12753689/persons-with-significant-control/individual/VVVrUFLRVOSt40IEpN-ILEgI1pg"},"name":"Mr Simon James Downes","name_elements":{"forename":"Simon","middle_name":"James","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"13485698","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"5b1b5900bbed489dd419eb0e900d868c71a8a6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13485698/persons-with-significant-control/individual/DGL63SiEUHpr4n_6mcQIJfVkLQg"},"name":"Kirsty Hannah Harris","name_elements":{"forename":"Kirsty","middle_name":"Hannah","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"12754249","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Newhey","country":"England","locality":"Rochdale","postal_code":"OL16 3RL","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"6bc858d52f5fbf802cd0647410d756d7e654c6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12754249/persons-with-significant-control/individual/YA6JksiDUGoxoxxQTv8nxHCoq5c"},"name":"Mr Zac James Fletcher","name_elements":{"forename":"Zac","middle_name":"James","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754259","data":{"address":{"address_line_1":"Sweyn Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2DG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"0753191d674d5a16497ea1796e68fce6fc188c74","kind":"individual-person-with-significant-control","links":{"self":"/company/12754259/persons-with-significant-control/individual/-zKHPXjUTzlJLOC_0C67N0Sui78"},"name":"Mr Matthew Gordon Rockenbauer","name_elements":{"forename":"Matthew","middle_name":"Gordon","surname":"Rockenbauer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"13485698","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"9270ff8def8d92c5c83a6d6da07c17bb05c92697","kind":"individual-person-with-significant-control","links":{"self":"/company/13485698/persons-with-significant-control/individual/cEL3pn8-ah8ipYShbY3Uqh5jcMA"},"name":"Mr Jordache Lendrum Moore","name_elements":{"forename":"Jordache","middle_name":"Lendrum","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"12754649","data":{"address":{"address_line_1":"7 Centre Court","address_line_2":"Main Avenue, Treforest Industrial Estate","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5YR","premises":"Highdale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"eb5484e044a6fdbeb39061344e696a3bebbc80b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12754649/persons-with-significant-control/individual/MmEzJdR5vI1URP6dJFYyC9tW8ig"},"name":"Joanna Jackson","name_elements":{"forename":"Joanna","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12754649","data":{"address":{"address_line_1":"7 Centre Court","address_line_2":"Main Avenue, Treforest Industrial Estate","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5YR","premises":"Highdale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"296bd25dbc5f1e8645f18cad30d4288dc7ef5efb","kind":"individual-person-with-significant-control","links":{"self":"/company/12754649/persons-with-significant-control/individual/vS_z1srHHa7cqepnoWcpZu8OJEw"},"name":"Laura Jackson","name_elements":{"forename":"Laura","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"13486038","data":{"address":{"address_line_1":"Oakmead Road","country":"England","locality":"Croydon","postal_code":"CR0 3AS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"8724a52988991b48d48164bcfcd69993c299aaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13486038/persons-with-significant-control/individual/UHLt5LFVLOGpBbPEJGVpttxpD6Y"},"name":"Mr Alan Boyle","name_elements":{"forename":"Alan","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12754649","data":{"address":{"address_line_1":"7 Centre Court","address_line_2":"Main Avenue, Treforest Industrial Estate","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5YR","premises":"Highdale House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"5500a28ad7a2de7453161f5eae9d2ee415c4ef6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12754649/persons-with-significant-control/individual/qfM88jMuRQACdQC4kQi4N6rQkHc"},"name":"Richard Jackson","name_elements":{"forename":"Richard","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"13486048","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"183056a1ec1e5fcd01fd01c243ac1974424f423f","kind":"individual-person-with-significant-control","links":{"self":"/company/13486048/persons-with-significant-control/individual/2QBipTncWLGgbBJ0yeM4xOY-c-I"},"name":"Mr Anthony Finch","name_elements":{"forename":"Anthony","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486148","data":{"address":{"address_line_1":"Morden Court Parade","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5HJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"4d20510cd017da5fc57723cc2cd5117a20ad289a","kind":"individual-person-with-significant-control","links":{"self":"/company/13486148/persons-with-significant-control/individual/c5rI6ptUZ-7fmjCk3lI7TjfceKc"},"name":"Mr Mirza Mamoon Ahmed","name_elements":{"forename":"Mirza","middle_name":"Mamoon","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486238","data":{"address":{"address_line_1":"21 Windsor Road","address_line_2":"Moreton-In Marsh","country":"England","locality":"Gloucestershire","postal_code":"GL56 0EY","premises":"Flat 2 Vulcan House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f2d65204f307dae4a359153a6bff677a0c161d57","kind":"individual-person-with-significant-control","links":{"self":"/company/13486238/persons-with-significant-control/individual/4QQuApLumZO645Je8ZwZhT-6yjw"},"name":"Chanda Kasensela Mapesa","name_elements":{"forename":"Chanda","middle_name":"Kasensela","surname":"Mapesa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486348","data":{"address":{"address_line_1":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 9EE","premises":"15 Wallbrook Crescent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ac91c8234391b22115c55e05549a1396c52f096e","kind":"individual-person-with-significant-control","links":{"self":"/company/13486348/persons-with-significant-control/individual/NMqalxaIikYNoY6K-FBYXJVsllY"},"name":"Virgilia Maria Virgilio","name_elements":{"forename":"Virgilia","middle_name":"Maria","surname":"Virgilio"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13486358","data":{"address":{"address_line_1":"Deodar Road","country":"England","locality":"London","postal_code":"SW15 2NU","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"b4de93c13133606af98f2f8378c02e4544f139d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13486358/persons-with-significant-control/individual/bc4UmPkFIUsQDlNx-oCUMGySKMY"},"name":"Mrs Susan Claire Lettice","name_elements":{"forename":"Susan","middle_name":"Claire","surname":"Lettice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"12211508","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanging Heaton","locality":"Batley","postal_code":"WF17 6DX","premises":"4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"5761b097def6a0037eefc32d1fe33dcad6de8809","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12211508/persons-with-significant-control/individual/FHjjs5mzZe7qpJq8HKG-MdMSTa4"},"name":"Mr Steven Andrew Hague","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13487678","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"2ca8b7fbb1887928ad3b835c4056d126ee3a94cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13487678/persons-with-significant-control/individual/DT3txokEyyjYB_oSg29lnuW4Bvw"},"name":"Susan Janet Sawyer","name_elements":{"forename":"Susan","middle_name":"Janet","surname":"Sawyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"SC703118","data":{"address":{"address_line_1":"Lyne Of Skene","country":"United Kingdom","locality":"Westhill","postal_code":"AB32 7DA","premises":"Breemies Brae","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"17496cbf7199644e6babda776e04d1605071b1ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703118/persons-with-significant-control/individual/8SHPFeUqC65IbIkqPIlmP9iBjSM"},"name":"Mr Mark Stuart David Brownie","name_elements":{"forename":"Mark","middle_name":"Stuart David","surname":"Brownie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"SC703118","data":{"address":{"address_line_1":"Lyne Of Skene","country":"United Kingdom","locality":"Westhill","postal_code":"AB32 7DA","premises":"Breemies Brae","region":"Aberdeenshire"},"ceased_on":"2024-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"48409482eba9969b9d79a3d027f423534046f9fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703118/persons-with-significant-control/individual/Qx2ldKY4hhY7P9WLVI447GIPDjM"},"name":"Miss Stacey Sullivan","name_elements":{"forename":"Stacey","surname":"Sullivan","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487958","data":{"address":{"address_line_1":"The Rivendell Centre, White Horse Lane","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 5QP","premises":"Las Partnership","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"bfc2662a2cefbbc3146043b3a3f54246f9634fca","kind":"individual-person-with-significant-control","links":{"self":"/company/13487958/persons-with-significant-control/individual/tdfvgehTB1aJngmWQyFJmg32MDE"},"name":"Mr Ricky Stubbs","name_elements":{"forename":"Ricky","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487958","data":{"address":{"address_line_1":"The Rivendell Centre, White Horse Lane","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 5QP","premises":"Las Partnership","region":"Essex"},"ceased_on":"2022-03-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"55abafa038ebcac3b64981a96068107c53274e87","kind":"individual-person-with-significant-control","links":{"self":"/company/13487958/persons-with-significant-control/individual/oXJbI92uYdURHrO-BlwnTvFRuwM"},"name":"Mr Daniel Brett Lee","name_elements":{"forename":"Daniel","middle_name":"Brett","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487958","data":{"address":{"address_line_1":"The Rivendell Centre, White Horse Lane","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 5QP","premises":"Las Partnership","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"b0749096286e60d0ceeb4581c712aadabe0db229","kind":"individual-person-with-significant-control","links":{"self":"/company/13487958/persons-with-significant-control/individual/UdVEv5IJ36KNcVwP9hCOqOqUXWQ"},"name":"Mr Bradley John Hunter","name_elements":{"forename":"Bradley","middle_name":"John","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487968","data":{"address":{"address_line_1":"Victoria Square","country":"United Kingdom","locality":"Droitwich Spa","postal_code":"WR9 8DS","premises":"14","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"900727dfc9deac1ed87671e2fde798957b630fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487968/persons-with-significant-control/individual/iTpdJUjMJCG-QyX_wkwOtqD61yY"},"name":"Mrs Justine Hand","name_elements":{"forename":"Justine","surname":"Hand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487988","data":{"address":{"address_line_1":"Tynedale Road","locality":"Blackpool","postal_code":"FY3 7UE","premises":"47"},"ceased_on":"2021-07-06","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"925847274ebd79eee1261a31737d850202afed20","kind":"individual-person-with-significant-control","links":{"self":"/company/13487988/persons-with-significant-control/individual/iJ825uGbs6Qxd4EcFhSfD6nX0xA"},"name":"Jade Evans","name_elements":{"forename":"Jade","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487998","data":{"address":{"address_line_1":"Windermere Court","address_line_2":"Windermere Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8SN","premises":"3"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"7628924f927d24176cc8df3fa10ba60760f5115b","kind":"individual-person-with-significant-control","links":{"self":"/company/13487998/persons-with-significant-control/individual/X-8MSuxHHhxUSUav9X5aRcUiC8A"},"name":"Mr Godwin Vernon Adebowale","name_elements":{"forename":"Godwin","middle_name":"Vernon","surname":"Adebowale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"SC703128","data":{"address":{"address_line_1":"Hallforest Avenue","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0TF","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"98fcddd7aac30bc48e912dbb7ab0805d5a9ee08f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703128/persons-with-significant-control/individual/wC4kzc9eJ0r_CXMdzC9OTaAMFIE"},"name":"Mr Andrew Till","name_elements":{"forename":"Andrew","surname":"Till","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13488008","data":{"address":{"address_line_1":"St. Christophers Avenue","country":"England","locality":"Bootle","postal_code":"L30 2QY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"807b69a86024b4775f61ed7d14796352421af43a","kind":"individual-person-with-significant-control","links":{"self":"/company/13488008/persons-with-significant-control/individual/J7bbKXEksxuxqom7U4Ea5oQLdFE"},"name":"Mr Joseph Michael Rafferty","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13488008","data":{"address":{"address_line_1":"Empire Road","country":"England","locality":"Liverpool","postal_code":"L21 8QE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c7b3f00215beb8c35184a05b6ec36c1e9fa659db","kind":"individual-person-with-significant-control","links":{"self":"/company/13488008/persons-with-significant-control/individual/ccdQ7kRvAQxRjrhMkI901cCD7fw"},"name":"Mr Christopher Jones","name_elements":{"forename":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12651529","data":{"address":{"address_line_1":"563 Shields Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4QL","premises":"Blueline Business Development Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"4ff866c207dd5ccf4eb4b7717146e265bf6479d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651529/persons-with-significant-control/individual/BEFIatA3tqG4tIo87B42lBetwWc"},"name":"Mr Ian Gordon Shanks","name_elements":{"forename":"Ian","middle_name":"Gordon","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12651529","data":{"address":{"address_line_1":"563 Shields Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4QL","premises":"Blueline Business Development Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"00f01e4e5e378deffdc1264a884b3bbf7073e0f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651529/persons-with-significant-control/individual/cvtfEogKvy3ymbPJs-krQci3knE"},"name":"Mr Paul Thomas Shanks","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12651529","data":{"address":{"address_line_1":"563 Shields Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4QL","premises":"Blueline Business Development Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"5c1ff4ba388c60ed9027331e081629de73573513","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651529/persons-with-significant-control/individual/8CMFj9MYTnRdDpLsZMet1fDRRDk"},"name":"Mrs Jane Bell","name_elements":{"forename":"Jane","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12651559","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Woking","postal_code":"GU21 5DS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"cff84d8090b9f4e3e8089af31142b2639a250aee","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651559/persons-with-significant-control/individual/Dm6GTp5XO0n3Sbk1Z6kwIkOgQto"},"name":"Mrs Anne-Fredah Mahmood","name_elements":{"forename":"Anne-Fredah","surname":"Mahmood","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651559","data":{"address":{"address_line_1":"Stainton Walk","country":"England","locality":"Woking","postal_code":"GU21 3JB","premises":"4"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"182a36c6f35f3336ac884d60938688995d5e259d","kind":"individual-person-with-significant-control","links":{"self":"/company/12651559/persons-with-significant-control/individual/OIeJ8YmLn8PH8D0MAYftGZ0HB7Q"},"name":"Miss Petra Nhamo","name_elements":{"forename":"Petra","surname":"Nhamo","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12652519","data":{"address":{"address_line_1":"Glenfield Road","country":"England","locality":"Ashford","postal_code":"TW15 1JL","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"6e2d985e34447319867e55269fd4265f47040802","kind":"individual-person-with-significant-control","links":{"self":"/company/12652519/persons-with-significant-control/individual/NTX1hsoIAWllAmFS5WgdeZeC1xc"},"name":"Miss Amy Lloyd Donnelly","name_elements":{"forename":"Amy","middle_name":"Lloyd","surname":"Donnelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12654269","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"194bd0c4e254a4de6d14b5621309b123871f86ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12654269/persons-with-significant-control/individual/l0AeP0vS1Y4WeYA3H_pAPsYFjvU"},"name":"Mr Abdul Aleem Ahmad","name_elements":{"forename":"Abdul","middle_name":"Aleem","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"06470539","data":{"address":{"address_line_1":"St Wilfreds Park","locality":"Kirkby In Ashfield","postal_code":"NG17 8LB","premises":"4","region":"Nottinghamshire"},"ceased_on":"2023-03-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"08c934ca7cfd870fb324998c40568acf7d92ae8f","kind":"individual-person-with-significant-control","links":{"self":"/company/06470539/persons-with-significant-control/individual/av8p8n93D-tjLzBHUT0C-hLCG6Y"},"name":"Mrs Victoria Marie Mandeville","name_elements":{"forename":"Victoria","middle_name":"Marie","surname":"Mandeville","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12655299","data":{"address":{"address_line_1":"Cattle Market Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DY","premises":"Office, 31","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"9ed388618906865a3547352c795fc43ce11238ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655299/persons-with-significant-control/individual/IuullPydnJGBam_eYHaFS90suVk"},"name":"Mr Russell Beaumont","name_elements":{"forename":"Russell","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12655339","data":{"address":{"address_line_1":"Greenhill","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4NH","premises":"1 Fernbank"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"3f80ed27be80de1e51f5aa2feacb3b87586cef6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12655339/persons-with-significant-control/individual/s69OZ7UjOgLrTmwtAfqwv9AI57k"},"name":"Mr Shaun David Morris","name_elements":{"forename":"Shaun","middle_name":"David","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656419","data":{"address":{"address_line_1":"Woodgate Lane","country":"England","locality":"Birmingham","postal_code":"B32 3QX","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"480408953c4ba7d31f7a4a6ec2b8e5e647bbbb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12656419/persons-with-significant-control/individual/CiSfsqiCqhPCEzEph2dT9ob2Wzs"},"name":"Mrs Karen Hudson","name_elements":{"forename":"Karen","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658089","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 9HA","premises":"1558a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"36a8cbb37a208517da74cc5222698b889ded3801","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658089/persons-with-significant-control/individual/-RfYwLd-NfZe4GeFKZuN_TtIhms"},"name":"Mrs Yemisi Felicial Lawal","name_elements":{"forename":"Yemisi","middle_name":"Felicial","surname":"Lawal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658239","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1996},"etag":"a64b8a4c3f7ebb9a951b4e086f9ff56da69e25d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12658239/persons-with-significant-control/individual/pzJztvAx3e9qPL2XrbIPuKMgHPA"},"name":"Mr Amine Lahrim","name_elements":{"forename":"Amine","surname":"Lahrim","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658329","data":{"address":{"address_line_1":"Salthill Road","country":"England","locality":"Chichester","postal_code":"PO19 3PZ","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"62408315a1e023b6eebdf0250a3248479d553bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12658329/persons-with-significant-control/individual/RSt2AnMz2bTZB5WPstBEFfVzYbQ"},"name":"Mr Stephen James Grant","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Grant","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658949","data":{"address":{"address_line_1":"Viking Way","address_line_2":"Connah's Quay","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 4JW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"9c2973853bed81c5eb0b390a5af3ffe9d1c3b61f","kind":"individual-person-with-significant-control","links":{"self":"/company/12658949/persons-with-significant-control/individual/hcdaRw-gB0ybaq6siOxXyTWXkLI"},"name":"Mr David Bryan","name_elements":{"forename":"David","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12658959","data":{"address":{"address_line_1":"Lymore Valley","country":"United Kingdom","locality":"Milford-On-Sea","postal_code":"SO41 0TW","premises":"Willow Pond House","region":"Lymington"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ec27795d2d035d38432599edce641678f9b01add","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658959/persons-with-significant-control/individual/DaP5nO6uFwitp-RNudyqTgZ1pkk"},"name":"Mr Robert Edward Beacock","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Beacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12658979","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 5JR","premises":"337"},"ceased_on":"2020-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"5f5896666a63a36160bdc8784781d9e56c545bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/12658979/persons-with-significant-control/individual/GXG9FG_-bJ1AdRms0R7kGgAu8F8"},"name":"Mrs Ajmeet Kaur","name_elements":{"forename":"Ajmeet","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-10"}}
{"company_number":"12659749","data":{"address":{"address_line_1":"High Street","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9RG","premises":"38"},"country_of_residence":"Kenya","date_of_birth":{"month":10,"year":1978},"etag":"c4e93f99ea4b94ee882061339ed34d1dbcc77344","kind":"individual-person-with-significant-control","links":{"self":"/company/12659749/persons-with-significant-control/individual/YbXboTe4X1ITK0Pety3yVIS67Ow"},"name":"Ms. Amanda Susan Gore","name_elements":{"forename":"Amanda","middle_name":"Susan","surname":"Gore","title":"Ms."},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12661609","data":{"address":{"address_line_1":"Bilton Road","country":"United Kingdom","locality":"Perivale","postal_code":"UB6 7DH","premises":"46-48","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"601e6f8551b676bb6d1daf46c45008348f8d788c","kind":"individual-person-with-significant-control","links":{"self":"/company/12661609/persons-with-significant-control/individual/wOnaAIL_rWTk0HWEL6Qxsiuf-Io"},"name":"Mr Moshtoq Nezami","name_elements":{"forename":"Moshtoq","surname":"Nezami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12661639","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"4ac9a5913ac55dd9aa1472dce141a2efe31aaf0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12661639/persons-with-significant-control/individual/8B0ywLzI3y4Ux4y1Z5_jOOuEpzE"},"name":"Ms Kamila Jakovleva","name_elements":{"forename":"Kamila","surname":"Jakovleva","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"NI670159","data":{"address":{"address_line_1":"Elmfield Avenue","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HQ","premises":"1"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1962},"etag":"6fc014303719174623127b39c4b23777e9ad9025","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670159/persons-with-significant-control/individual/cCNRopXc3kH6iANjTf5vPYlnofs"},"name":"Mr Todd Wunderly","name_elements":{"forename":"Todd","surname":"Wunderly","title":"Mr"},"nationality":"Canadian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12662639","data":{"address":{"address_line_1":"The Rock","country":"England","locality":"Bury","postal_code":"BL9 0NB","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"a3492bfd439831222e34cf341d22797aa9d70b80","kind":"individual-person-with-significant-control","links":{"self":"/company/12662639/persons-with-significant-control/individual/3W-9I4svaUjYhtMK0j7eEKY58lk"},"name":"Mrs Edith Margaret Lapworth","name_elements":{"forename":"Edith","middle_name":"Margaret","surname":"Lapworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12663589","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"95831c0d77752b7ed4ec6f11ccd5ec74d9c43418","kind":"individual-person-with-significant-control","links":{"self":"/company/12663589/persons-with-significant-control/individual/xRPCEyeColwObCMm2wuf726Ne28"},"name":"Mr Rehan Mansoor","name_elements":{"forename":"Rehan","surname":"Mansoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12663609","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5668d5fc852effde2b7b6b7c0d55375c0f694cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/12663609/persons-with-significant-control/individual/N9Leju9LQ-hKlyB_gEwf8pva5dw"},"name":"Mr Ali Butt","name_elements":{"forename":"Ali","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12664119","data":{"address":{"address_line_1":"Wolfenden Way","country":"England","locality":"Wakefield","postal_code":"WF1 3FA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"35dee57317eda66df09a1e2172a7e22e6bf8b29d","kind":"individual-person-with-significant-control","links":{"self":"/company/12664119/persons-with-significant-control/individual/e5QRDWZjnqbzUF-EgoZ6XdOuzQU"},"name":"Mr Andrew Abraham","name_elements":{"forename":"Andrew","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"SC663959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-07-26","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"b9fbb6296221e4a6b54f37fd95aef1ede3bd461c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663959/persons-with-significant-control/individual/LsMQ6RiaWaKhQGJ_y9jQFXa4Xg0"},"name":"Mr Usman Minhas","name_elements":{"forename":"Usman","surname":"Minhas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"06336368","data":{"address":{"address_line_1":"An Den Römerhügeln","country":"Germany","locality":"Grünwald","postal_code":"82031","premises":"1"},"ceased_on":"2021-07-27","etag":"cf968009d1b6ef1d230d5d941338a5f0f76f2803","identification":{"country_registered":"Germany","legal_authority":"German Commercial Code","legal_form":"Limited Partnership","place_registered":"Amtsgericht Munich 80333","registration_number":"Hra 102765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06336368/persons-with-significant-control/corporate-entity/SdXIKkHZPaOQbIGTk-C3N06g9K0"},"name":"Auctus Iv Gmbh \u0026 Co. Kg","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-19"}}
{"company_number":"12664509","data":{"address":{"address_line_1":"Glenhurst Court","address_line_2":"Farquhar Road","country":"England","locality":"London","postal_code":"SE19 1SR","premises":"Flat 18"},"ceased_on":"2022-02-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"e39bbafb6bb238fd8a6ed2bc9b1fe1ecc458c4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12664509/persons-with-significant-control/individual/HcunXg1qI7BcA3-Y4Qo_ZMqiA1g"},"name":"Miss Ruvarashe Mararike","name_elements":{"forename":"Ruvarashe","surname":"Mararike","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12664509","data":{"address":{"address_line_1":"Glenhurst Court","address_line_2":"Farquhar Road","country":"England","locality":"London","postal_code":"SE19 1SR","premises":"Flat 18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d668c362604420c780bbc74863a993e04c6600ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12664509/persons-with-significant-control/individual/zv_Kh06lCxG4moKyIfMfks9TxX0"},"name":"Mrs Melody Rees","name_elements":{"forename":"Melody","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13456098","data":{"address":{"address_line_1":"Birmingham Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 0AX","premises":"208","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"7aee7606d727c980aeab81cc193399a573e5c366","kind":"individual-person-with-significant-control","links":{"self":"/company/13456098/persons-with-significant-control/individual/w2zvdGt_m2uqafAdJIdEVRLZR6A"},"name":"Alison Camilla Shand","name_elements":{"forename":"Alison","middle_name":"Camilla","surname":"Shand"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13456098","data":{"address":{"address_line_1":"Birmingham Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 0AX","premises":"208","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"14a631a027b8ba0460b79332bd205547c01ad208","kind":"individual-person-with-significant-control","links":{"self":"/company/13456098/persons-with-significant-control/individual/Cm1sOPki8pywzCsNafZ27vifckg"},"name":"Nicola Ann Langley","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Langley"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12665369","data":{"address":{"address_line_1":"Derwentside Business Centre","address_line_2":"Consett Business Park","country":"England","locality":"Consett","postal_code":"DH8 6BP","premises":"Office 44","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"0f7d0b7c3b493d8552d0c41187a5a8e102869aea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"BIBBY ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"KATHRYN KENT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665369/persons-with-significant-control/individual/YIjt3jraVhh5u0qnaLV1fjoouE4"},"name":"Mrs Kathryn Kent","name_elements":{"forename":"Kathryn","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666349","data":{"address":{"address_line_1":"Hobart Lane","country":"England","locality":"Hayes","postal_code":"UB4 9NL","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"ad20e1c8b6759dc09beb5058b8400f4cbcddd38f","kind":"individual-person-with-significant-control","links":{"self":"/company/12666349/persons-with-significant-control/individual/6vPMulVasC05KQnlEltAaLNnqE8"},"name":"Mr Kane James Hughes","name_elements":{"forename":"Kane","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13456308","data":{"address":{"address_line_1":"Iges","address_line_2":"Yopougon Sideci","country":"Ivory Coast","locality":"Abidjan","postal_code":"01BP2513","premises":"00"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":2,"year":2000},"etag":"7706b29a50524c8a7ec117729749c214fb6537d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13456308/persons-with-significant-control/individual/FgMZhuljmsD2o8i_O7ufPrvpYXg"},"name":"N'Cho Yves Gauthier Seka","name_elements":{"forename":"N'Cho Yves Gauthier","surname":"Seka"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12666379","data":{"address":{"country":"England","locality":"Dulwich","postal_code":"SE22 8PX","premises":"5 Thorncome Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"fdfe6c071ab00a0150fd0ee1f83d8511efe12b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12666379/persons-with-significant-control/individual/TY6reOJMxRLkbtuZ9YHT0r-PRYY"},"name":"Mr Alex Kebble","name_elements":{"forename":"Alex","surname":"Kebble","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-12"}}
{"company_number":"04797158","data":{"address":{"address_line_1":"London Road","locality":"Buntingford","postal_code":"SG9 9HZ","premises":"The Bury","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"88e0fee93fce86bddff7dfe1fc243273a640de61","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04797158/persons-with-significant-control/individual/6-uY61hJlkoH9kzT6L1EXTEXc28"},"name":"Mr Barry Alan Tokely","name_elements":{"forename":"Barry","middle_name":"Alan","surname":"Tokely","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13456318","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"Sale","postal_code":"M33 2AP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e4a11ca7f1bbfe08c26265310bc123f709074ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456318/persons-with-significant-control/individual/EgPWrIq7lL7ANTx1De13HJwJJaY"},"name":"Miss Cassie Jane Elwood","name_elements":{"forename":"Cassie","middle_name":"Jane","surname":"Elwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12667219","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3 Vista Place Coy Pond Business Park","region":"Dorset"},"ceased_on":"2022-05-24","etag":"88ea26add60995fa2affb8e41df27c61cda37845","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"09300046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12667219/persons-with-significant-control/corporate-entity/AYdzKHugQFoeTpfbWvzFKNmM6cg"},"name":"The British Honey Company Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13456538","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"d721551862954c644e43d44aea9356f981571b70","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456538/persons-with-significant-control/individual/q3tiDw2Hx8QxMU9LPmt4UjlefO8"},"name":"Mr John Paul Jezewski","name_elements":{"forename":"John","middle_name":"Paul","surname":"Jezewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456538","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ce5a8c9fc11590a25c4eee829cd30ec69a2e758f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456538/persons-with-significant-control/individual/8zKm7S-n1ycmqrFiWGd5N_a4uVI"},"name":"Mrs Paula Mae Jones","name_elements":{"forename":"Paula","middle_name":"Mae","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12667239","data":{"address":{"address_line_1":"Mendip Way","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3JJ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"e9d6cf0d74023bef152e8db55a79e2163ab75775","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667239/persons-with-significant-control/individual/EBZYCIIPld-n2gnRUvMcvUCsEqE"},"name":"Dr Abimbola Olabisi Orekoya","name_elements":{"forename":"Abimbola","middle_name":"Olabisi","surname":"Orekoya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12667239","data":{"address":{"address_line_1":"Mendip Way","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3JJ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"753e812513aee1b5ab820bd0e4d094eca2583fec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667239/persons-with-significant-control/individual/g8lLEC7qznFXBJ6g9NR_phmEr0U"},"name":"Mr Malcolm Adedeji Orekoya","name_elements":{"forename":"Malcolm","middle_name":"Adedeji","surname":"Orekoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13456768","data":{"address":{"address_line_1":"Dunster Drive","country":"England","locality":"London","postal_code":"NW9 8EH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"41d34743bc8a095a258eee2438e44635688e4dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13456768/persons-with-significant-control/individual/8ytQ8gdo1pR-5UNS6VYQAWDiEes"},"name":"Ala Naser","name_elements":{"forename":"Ala","surname":"Naser"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"04317068","data":{"address":{"address_line_1":"Cambridge Business Park","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 0WZ","premises":"Tennyson House","region":"Cambridgeshire"},"etag":"a53695b775039c0d55a94f12451a933ae9482039","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies, Companies House","registration_number":"13326420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04317068/persons-with-significant-control/corporate-entity/ufu6mYkJIV_JrJENGdqph3h_AP0"},"name":"Cardinalis Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12667259","data":{"address":{"address_line_1":"Sawley Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2ND","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"481a1b2af3b31a0b3c710fb90d4a92530fdab923","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667259/persons-with-significant-control/individual/lSGPwnnCvoTtl0hmn7U8WM64w8w"},"name":"Mr Stephen Bates","name_elements":{"forename":"Stephen","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13456778","data":{"address":{"address_line_1":"Aireville Crescent","country":"England","locality":"Bradford","postal_code":"BD9 4EU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"18cbaa2d852638151b9c31e2d4aa10ef18deab53","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456778/persons-with-significant-control/individual/XFUgH9nLDo8VjlnAT2qqeYpbrfQ"},"name":"Miss Safina Shah","name_elements":{"forename":"Safina","surname":"Shah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12667259","data":{"address":{"address_line_1":"Sawley Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2ND","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"776ca16467faaa8528a0d416d693dd44d0ec362c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667259/persons-with-significant-control/individual/shOzCQCQvFQUk5y9h6SUPOE4UVs"},"name":"Mrs Lisa Bates","name_elements":{"forename":"Lisa","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13457038","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"209637ca90b544f94ce0e73ad9da8b5dbeed08e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13457038/persons-with-significant-control/individual/3bX2uVGF3Rbmvsg_4OOVXP1rSZQ"},"name":"Mr Mark Tooth","name_elements":{"forename":"Mark","surname":"Tooth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11882139","data":{"address":{"address_line_1":"Northenden Road","country":"England","locality":"Sale","postal_code":"M33 2DH","premises":"1"},"ceased_on":"2020-07-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"affaedb9821c2b8e5d3d51f70e6e316b27e6f638","kind":"individual-person-with-significant-control","links":{"self":"/company/11882139/persons-with-significant-control/individual/vc5hyioT7eoGDCWuq3KyUj2Q8v4"},"name":"Mr Ravi Bajaj","name_elements":{"forename":"Ravi","surname":"Bajaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12667989","data":{"address":{"address_line_1":"Johnson Terrace","country":"England","locality":"Stanley","postal_code":"DH9 7UR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"81e755457ae9f4037b713b55929a601e1c2ef6e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12667989/persons-with-significant-control/individual/zaWIKnufAlEC5kBGWlenZB512lQ"},"name":"Mr Stephen Paul Tatum","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Tatum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13457278","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"153f8a418bc4510ca2d89aaa5c87869f53ad1b30","kind":"individual-person-with-significant-control","links":{"self":"/company/13457278/persons-with-significant-control/individual/NkCnEhf-cJfbDCXuKnkui6CsnPo"},"name":"Mr Paul Savage","name_elements":{"forename":"Paul","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"NI680048","data":{"address":{"address_line_1":"Down Business Centre","address_line_2":"46 Belfast Road","country":"United Kingdom","locality":"Downpatrick","postal_code":"BT30 9UP","premises":"Unit 21","region":"Co. Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"4162cad6585cbf2bad16144854591b61b9c726d0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680048/persons-with-significant-control/individual/uFEICJ9yjsvn0V2fQuNvtPknXhQ"},"name":"Mr Donal Mcgreevy","name_elements":{"forename":"Donal","surname":"Mcgreevy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13457518","data":{"address":{"address_line_1":"22bullswater Crescent","country":"England","locality":"Coulsdon","postal_code":"CR5 2HR","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"967a7d1f6a41d2cda2dd4e506e92e7d02656ab72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457518/persons-with-significant-control/individual/iQvOKMhfMA9NkHZd3jPyJkioWbY"},"name":"Mr Shahzeb Khan","name_elements":{"forename":"Shahzeb","surname":"Khan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12667989","data":{"address":{"address_line_1":"Johnson Terrace","country":"England","locality":"Stanley","postal_code":"DH9 7UR","premises":"2"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1986},"etag":"c46edeb57fa626570b1436d7113ecdd4670b83a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12667989/persons-with-significant-control/individual/68guwL65t0bkHY6IDVQnU_lNt7o"},"name":"Mr Matthew Adam Homan","name_elements":{"forename":"Matthew","middle_name":"Adam","surname":"Homan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13457808","data":{"address":{"address_line_1":"Greville Place","country":"United Kingdom","locality":"London","postal_code":"NW6 5JT","premises":"Flat 42 Greville Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"65ec1bf4b58f5a2c88c8e6f95d9312c4400af669","kind":"individual-person-with-significant-control","links":{"self":"/company/13457808/persons-with-significant-control/individual/ZVVcmeCqFjUds1_8UkOp-giBfdY"},"name":"Dr Leila Ismail","name_elements":{"forename":"Leila","surname":"Ismail","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12669079","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6LP","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"7d6b0613b1e70114b0fba16931d4fb8db82506ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12669079/persons-with-significant-control/individual/qwqzCTicV0P2s94qlUhzKIZ-rO8"},"name":"Mr Tomasz Rajmund Zagulski","name_elements":{"forename":"Tomasz","middle_name":"Rajmund","surname":"Zagulski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13458018","data":{"address":{"address_line_1":"Fort Bridgewood","address_line_2":"Maidstone Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3DQ","premises":"Office Suite 2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"aa4d71973e03c9b604ed2aca88f95c18b727143c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458018/persons-with-significant-control/individual/d9JlTfOZPflOOlktrRp5QGCcz7c"},"name":"Mr Matthew Clark","name_elements":{"forename":"Matthew","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12669099","data":{"address":{"address_line_1":"Globe Square","country":"United Kingdom","locality":"Manchester","postal_code":"SK16 4RF","premises":"C/O Bi Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"d298e2928a91ca6aa8697600f7f572e2e66c93e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669099/persons-with-significant-control/individual/jN9R-wlBDocUlKV276J_XLbQhlM"},"name":"Ms Elizabeth Ireland","name_elements":{"forename":"Elizabeth","surname":"Ireland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13458198","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ongar","postal_code":"CM5 9JJ","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"89899ab33c74513cf573738b9dbad50e40120b62","kind":"individual-person-with-significant-control","links":{"self":"/company/13458198/persons-with-significant-control/individual/Bpa2DNJBwvAKrXSHpX18Ttth5xw"},"name":"Jianhua Chen","name_elements":{"forename":"Jianhua","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"06298468","data":{"address":{"address_line_1":"Rope Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6DJ","premises":"15 Kingsyard","region":"Staffordshire"},"ceased_on":"2023-10-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"45e68b52ee70926a6b71483bb97d5003c269d5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/06298468/persons-with-significant-control/individual/Z_FuPnV44ap9eJBulBpp1niGUCY"},"name":"Mr Simon Mark Pilkington","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13458678","data":{"address":{"address_line_1":"Monkton Close","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 5ET","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"4fc87fc3b5f5240d5ea298071d81309d70af3058","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458678/persons-with-significant-control/individual/rbUgJGpu1vUwSuBfBpNuUuSdmj0"},"name":"Mr Adam Gurney","name_elements":{"forename":"Adam","surname":"Gurney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"10875049","data":{"address":{"address_line_1":"Freeland Park","address_line_2":"Lytchett Matravers, Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House, Unit 13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"dd03c13649f6bd19a97f20cb7f944bcee9d66108","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10875049/persons-with-significant-control/individual/fngScElaQcpB0fcJ3iG5TW6yYAs"},"name":"Miss Abimbola Oluwatobi Moon","name_elements":{"forename":"Abimbola","middle_name":"Oluwatobi","surname":"Moon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"13458678","data":{"address":{"address_line_1":"Monkton Close","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 5ET","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"76a69bb7aef21eb81dc138b5d497955b73377186","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458678/persons-with-significant-control/individual/HI996NCWxkodnfcj31yFbjJbTb8"},"name":"Ms Karen Lane","name_elements":{"forename":"Karen","surname":"Lane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12672009","data":{"address":{"address_line_1":"Grebe Close","country":"England","locality":"Knutsford","postal_code":"WA16 8HW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"00f9bac2762e406fb1e7d1fe4c96195b2fafdf18","kind":"individual-person-with-significant-control","links":{"self":"/company/12672009/persons-with-significant-control/individual/RD0emSnivDFU3xhUhvkfCWvUQ9c"},"name":"Miss Alexandra Pravcheva","name_elements":{"forename":"Alexandra","surname":"Pravcheva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13458868","data":{"address":{"address_line_1":"Dogsthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE1 3AG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"0aafc4bccfb347c12ddb1ac6e3dabc0862ca5bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13458868/persons-with-significant-control/individual/wwvJLHYcQyzmTEbxaFd2PKPQt6w"},"name":"Mr Cristinel Paun","name_elements":{"forename":"Cristinel","surname":"Paun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12672019","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4M 7WS","premises":"1 Fleet Place"},"ceased_on":"2021-01-27","etag":"54e81d324bc79829582daca7ddeba7bfd0973480","identification":{"country_registered":"United Arab Emirates","legal_authority":"Uae","legal_form":"Fzco","place_registered":"Uae","registration_number":"161053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12672019/persons-with-significant-control/corporate-entity/726NiCdpDmAn_VjBXEn2jbcE3hw"},"name":"Ra International Fzco","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-06-15"}}
{"company_number":"12672029","data":{"address":{"address_line_1":"Burwood Place","country":"United Kingdom","locality":"London","postal_code":"W2 2DA","premises":"5 The Water Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"2fd19e0035736980bc133ef221536a75f48e9e91","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672029/persons-with-significant-control/individual/HG85QdcGqariHMAIl8S860BptN0"},"name":"Ola Akintola","name_elements":{"forename":"Ola","surname":"Akintola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12672839","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"a50b237ce8b08fa6a9b29b42446de970d2794c30","kind":"individual-person-with-significant-control","links":{"self":"/company/12672839/persons-with-significant-control/individual/WhcX1nbVgSVjw8PneNQQY8HRSek"},"name":"Mr Guy Lambert","name_elements":{"forename":"Guy","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13354618","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1997},"etag":"a7fb013e7aaad2d1a2a5a9d2f2685dab61ad8146","kind":"individual-person-with-significant-control","links":{"self":"/company/13354618/persons-with-significant-control/individual/0fjqBbaZVOmQIjS1qcZCf9-HDGY"},"name":"Ms Josephine Bucacao","name_elements":{"forename":"Josephine","surname":"Bucacao","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"11905759","data":{"address":{"address_line_1":"High Street","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 7QH","premises":"81"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"6cb6edd339221d0f171e34e6b42719a3c72616d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11905759/persons-with-significant-control/individual/iQD3BVcBHRoE49TPsniSyuXgT4o"},"name":"Mr Eftekar Ali","name_elements":{"forename":"Eftekar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"13459058","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 6JT","premises":"409 South Point House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"2c9718a46f1979153f0756016793b87d694137e3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459058/persons-with-significant-control/individual/JJhG_hCsmooB_YwHaTRs5fjth3E"},"name":"Necdet Vurel","name_elements":{"forename":"Necdet","surname":"Vurel"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12410059","data":{"address":{"address_line_1":"Apollo Drive","country":"England","locality":"Nottingham","postal_code":"NG6 7AD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ce993f75fcca09e6aaa6a19bbae8d1985a7ea17a","kind":"individual-person-with-significant-control","links":{"self":"/company/12410059/persons-with-significant-control/individual/jAXT6mez9X2ZMfBrgd90wxJNQy0"},"name":"Mr Muhammad Umar Draz","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Draz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13459068","data":{"address":{"address_line_1":"Brackley","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 0BL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"200eaeea12be918b6a5928fc20ccbdf6146701a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459068/persons-with-significant-control/individual/BYBxeLcr9WGfjzUtRLNtNdXM2v4"},"name":"Mr Helgi Joensen","name_elements":{"forename":"Helgi","surname":"Joensen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13369838","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":2002},"etag":"0e5a2497ddf0b77fb8d034036e57780911b7b39e","kind":"individual-person-with-significant-control","links":{"self":"/company/13369838/persons-with-significant-control/individual/X6-WPrE0gLszzWPlOXfzt0-mFQw"},"name":"Mr Christian Jay Enacmal","name_elements":{"forename":"Christian","middle_name":"Jay","surname":"Enacmal","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11760839","data":{"address":{"address_line_1":"Aleja Solidarnosci","country":"Poland","locality":"Warsaw","postal_code":"00 240","premises":"68/121"},"etag":"f1018b1c0cb64bd485bff6f750d51e77c575c285","identification":{"country_registered":"Poland","legal_authority":"Kodeks Spolek Handlowych","legal_form":"Limited Company","place_registered":"Krajowy Rejestr Sadowy","registration_number":"0000418778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11760839/persons-with-significant-control/corporate-entity/er6PRYvckLIBrhpV65dJngs5iPc"},"name":"Wh Consulting Sp. Z O.O.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13459078","data":{"address":{"address_line_1":"Cheltenham Crescent","country":"England","locality":"Runcorn","postal_code":"WA7 4YT","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"74fd03b3c5a8f36f341514e813d1334c173f04b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13459078/persons-with-significant-control/individual/x_VQ47Myrp-c8IJ219_FAyv9pZw"},"name":"Mr Daniel James Woodcock","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459078","data":{"address":{"address_line_1":"Pear Tree Avenue","country":"England","locality":"Runcorn","postal_code":"WA7 5HW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"554d0792fb6577d2cef073adf1fca0d0531e839b","kind":"individual-person-with-significant-control","links":{"self":"/company/13459078/persons-with-significant-control/individual/CxTz73ji8BSiPapRxB_U1wlUZSU"},"name":"Mr Charlie Ben Antrobus","name_elements":{"forename":"Charlie","middle_name":"Ben","surname":"Antrobus","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12675239","data":{"address":{"address_line_1":"Kingsway Crescent","country":"England","locality":"Manchester","postal_code":"M19 1GA","premises":"12"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"75d69e804158697a9e082bd348e306aa45a450b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12675239/persons-with-significant-control/individual/cb90bzB5CTsN-SwSkwfyChW_cjM"},"name":"Mrs Sumena Khan","name_elements":{"forename":"Sumena","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13459288","data":{"address":{"address_line_1":"429-433 Pinner Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4HN","premises":"Harrow Business Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"e8936b116f69ec097f2f3e7aa6b9ac6621b893c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13459288/persons-with-significant-control/individual/kxVZ1KU6adX0cdmFZSh6vemYvd0"},"name":"Dharaben Vishal Sanghvi","name_elements":{"forename":"Dharaben","middle_name":"Vishal","surname":"Sanghvi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12675239","data":{"address":{"address_line_1":"Kingsway Crescent","country":"England","locality":"Manchester","postal_code":"M19 1GA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"be65535f57f2d3e48d9f4f5f0a5e33aa9d856aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/12675239/persons-with-significant-control/individual/KdBT1H48u6pbqERpB7VG7Y6gNw0"},"name":"Mr Asraful Islam Khan","name_elements":{"forename":"Asraful","middle_name":"Islam","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"10577018","data":{"address":{"address_line_1":"Botley Road","address_line_2":"Horton Heath","country":"England","locality":"Eastleigh","postal_code":"SO50 7DQ","premises":"Stepping Stone","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"7742314b648af646a325d4c0e6f9c8774fa91429","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10577018/persons-with-significant-control/individual/KR17oNUcfJsjcnYHOwZ6111KF8U"},"name":"Mr David Evans","name_elements":{"forename":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"SC664319","data":{"address":{"address_line_1":"St. James Street","address_line_2":"Unit A","country":"Scotland","locality":"Paisley","postal_code":"PA3 2JR","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"7521fd342cca028f94f9c83de041ff3e68a144c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664319/persons-with-significant-control/individual/5DJ3fEWqBTQmunbnD_L7qMBUl28"},"name":"Rakesh Kumar","name_elements":{"forename":"Rakesh","surname":"Kumar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13459298","data":{"address":{"address_line_1":"Capitol Park","address_line_2":"Capitol Way","country":"England","locality":"London","postal_code":"NW9 0EQ","premises":"26/27"},"ceased_on":"2021-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"ee7c48772111472d14a1a8a93a9a626f6b996666","kind":"individual-person-with-significant-control","links":{"self":"/company/13459298/persons-with-significant-control/individual/5eo-LFZwB4EoNVN5GCdx2_bAVUE"},"name":"Mr Oliver Edward Goldberg","name_elements":{"forename":"Oliver","middle_name":"Edward","surname":"Goldberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"SC664329","data":{"address":{"address_line_1":"1st Floor","address_line_2":"227 West George Street","locality":"Glasgow","postal_code":"G2 2ND","premises":"C/O Johnston Carmichael Llp"},"etag":"2dd6c6dd873dbb149340584817b636c110c4c490","identification":{"country_registered":"United Kingdom","legal_authority":"Scottish Law","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Sc663920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC664329/persons-with-significant-control/corporate-entity/h4BnD5nX3j54uEGN278RzbPM3_E"},"name":"Connelly Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13373098","data":{"address":{"address_line_1":"Ivy Business Centre Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1975},"etag":"beb035e1729bb4d8d7058b6e4b67c28743fc6d17","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373098/persons-with-significant-control/individual/loqRGHpq4U9F5FuFWJld512vSLk"},"name":"Mrs Salve De Leon","name_elements":{"forename":"Salve","surname":"De Leon","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"12592369","data":{"address":{"address_line_1":"Humber Road","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5BW","premises":"Hill Top Machinery Ltd","region":"North Lincolnshire"},"ceased_on":"2021-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"2b3cfbf8d4410b73cb0d260ef5514f2672d7e53b","kind":"individual-person-with-significant-control","links":{"self":"/company/12592369/persons-with-significant-control/individual/b28DvKSP55ZPhUVvFA_aG7fWlSg"},"name":"Mr Morgan Bailey Rush","name_elements":{"forename":"Morgan","middle_name":"Bailey","surname":"Rush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"SC701728","data":{"address":{"address_line_1":"41 Kendal Road","address_line_2":"Kemnay","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5RN","premises":"Dunrobin","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"d488aad7e79ca22a8949b9656b1fcda5a3ca2edf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701728/persons-with-significant-control/individual/CcWceNEgKG_auVedtrkffarCvi0"},"name":"Mr Innes Knox Commander","name_elements":{"forename":"Innes","middle_name":"Knox","surname":"Commander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"06645849","data":{"address":{"address_line_1":"Brunel Drive","country":"England","locality":"Newark","postal_code":"NG24 2DZ","premises":"Unit A4 Enterprise Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"88a995cb2d7223b522d05f50bd03a98c8cdf1c23","kind":"individual-person-with-significant-control","links":{"self":"/company/06645849/persons-with-significant-control/individual/Yvc4XXJIuXYAgJU79muRDxTnsGk"},"name":"Mrs Leander Margison","name_elements":{"forename":"Leander","surname":"Margison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12255679","data":{"address":{"address_line_1":"Eastern Road","country":"England","locality":"Brighton","postal_code":"BN2 5JJ","premises":"Flat 1 Sussex Sq Garage Wash"},"etag":"8f023b0285ef0c9f4e5c838b03a372fb0daa0769","identification":{"legal_authority":"Uk","legal_form":"Mechanical Engineer"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12255679/persons-with-significant-control/legal-person/xyZ2W6Xnv3OuX3Mb9UXtC7j3LIo"},"name":"Jon Coper","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-05"}}
{"company_number":"13459488","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2026-02-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"841ea16e19e2d2e718f1ea8f643d7e64885f0706","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459488/persons-with-significant-control/individual/gQRpKg5NZCJVceAOcQQmAiHLWWQ"},"name":"Mr Paul Anthony Grassick","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Grassick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13360778","data":{"address":{"address_line_1":"Headstone Road","country":"England","locality":"Harrow","postal_code":"HA1 1PG","premises":"85b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"fee6c65daef829b52ea5738385c59262a741cecf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360778/persons-with-significant-control/individual/KPTn-rs9wXeoBvLmyPlEKfv_y5I"},"name":"Mrs Suzanne Rachelle Hart","name_elements":{"forename":"Suzanne","middle_name":"Rachelle","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-15"}}
{"company_number":"12675359","data":{"address":{"address_line_1":"Braunstone Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2GT","premises":"106"},"ceased_on":"2020-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"c6506e5838779a4f757e590fc4744c0a32899017","kind":"individual-person-with-significant-control","links":{"self":"/company/12675359/persons-with-significant-control/individual/YwrnTu7Tx7ux6BJNFZm9_CSx014"},"name":"Kieran Robinson","name_elements":{"forename":"Kieran","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13459498","data":{"address":{"address_line_1":"Chatsworth Road","country":"United Kingdom","locality":"London","postal_code":"E5 0LH","premises":"83a"},"etag":"c0a3693f5911988767574e8c09d065e7f2bd5083","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07814394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13459498/persons-with-significant-control/corporate-entity/uCH6AH_tjD3a8TZB8dKocdLUR0o"},"name":"Aras Design Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12676099","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"068774efb23a557773b6650ec122d1bbff978a84","kind":"individual-person-with-significant-control","links":{"self":"/company/12676099/persons-with-significant-control/individual/fhtd3vkEZN5e2XfFUqJgvE67HJk"},"name":"Mr Lenox Kambaba","name_elements":{"forename":"Lenox","surname":"Kambaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"SC701758","data":{"address":{"address_line_1":"Ardmhor","address_line_2":"Northbay","country":"Scotland","locality":"Isle Of Barra","postal_code":"HS9 5YB","premises":"Orasaigh View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"dfe66f93623b48d566a7252a4e030ec5fda75ade","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701758/persons-with-significant-control/individual/6-1UMwpgmhn_EadoSUAVBA_YPlw"},"name":"Mr Ryan Macneil","name_elements":{"forename":"Ryan","surname":"Macneil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12679479","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"2cd0ae2a2ac2b911ac38a085ce6c2486f33af873","kind":"individual-person-with-significant-control","links":{"self":"/company/12679479/persons-with-significant-control/individual/0GYpWQpc0kSRBnoDjx5XyVEgjHU"},"name":"Mr Oliver Cyrolies","name_elements":{"forename":"Oliver","surname":"Cyrolies","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12679479","data":{"address":{"address_line_1":"Blackdown Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 6QJ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"c2808e641147bca6d9aed50e45bda5666d4b1c76","kind":"individual-person-with-significant-control","links":{"self":"/company/12679479/persons-with-significant-control/individual/kBbhf42PpSLrmwZzclx_Y2OMoZY"},"name":"Miss Katheryn Morsley","name_elements":{"forename":"Katheryn","surname":"Morsley","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"13459678","data":{"address":{"address_line_1":"Fonda Meadows","address_line_2":"Oxley Park","country":"England","locality":"Milton Keynes","postal_code":"MK4 4TQ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"33c0b20d949fda0600742fbb7e19ea0c63b88d22","kind":"individual-person-with-significant-control","links":{"self":"/company/13459678/persons-with-significant-control/individual/k7IXtTz67tIYgfFaXrIUnGDAO5U"},"name":"Ms Miriam Igualada Martinez","name_elements":{"forename":"Miriam","surname":"Igualada Martinez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12039878","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 3PA","premises":"325"},"ceased_on":"2023-02-28","etag":"9c4a944b662c7c8a89e1df6d5a326252567e6c78","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12039878/persons-with-significant-control/legal-person/QdQ_jyYCoCZBtr9gTEOFKMqObV0"},"name":"Serap Karakas","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-01"}}
{"company_number":"13376978","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2000},"etag":"72774f6b634142c7443c4e43096c649fea79e448","kind":"individual-person-with-significant-control","links":{"self":"/company/13376978/persons-with-significant-control/individual/jUz2wOaUg12SzcT04NwtE7RpcP8"},"name":"Ms Alizon Jane Calamayo","name_elements":{"forename":"Alizon","middle_name":"Jane","surname":"Calamayo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"04995919","data":{"address":{"address_line_1":"White House Road","country":"England","locality":"Ipswich","postal_code":"IP1 5LT","premises":"30","region":"Suffolk"},"etag":"4ea0e359fb54b48df5f9c12a82413c48f0714635","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"06778819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04995919/persons-with-significant-control/corporate-entity/XadUoWEzocvCKyHU21YTd_GFpbE"},"name":"Jackson Civil Engineering Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13459688","data":{"address":{"address_line_1":"Unit 22","country":"England","locality":"Somerton","postal_code":"TA11 6SB","premises":"Somerset Accountancy Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"9cfbc2d97df2c12ee18a44bf8dc54e373f7a24cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13459688/persons-with-significant-control/individual/_k0pMttugl-zW0MWaPiEVTGmPBU"},"name":"Adrian Hill","name_elements":{"forename":"Adrian","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13376618","data":{"address":{"address_line_1":"Keystone House, 247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1994},"etag":"ff823146b02886c3bc32e349950c9a8f11422ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/13376618/persons-with-significant-control/individual/UK2Vv1ECYTz_2j51FWTrBMAURgU"},"name":"Mr Junry Gorres","name_elements":{"forename":"Junry","surname":"Gorres","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12682499","data":{"address":{"address_line_1":"Station Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9JG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"394f744a6c9f0fe9649af150ce5b05d84ca22230","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682499/persons-with-significant-control/individual/PCFyr-dEkGk7R4X9RZwXNS1zum4"},"name":"Ewa Krystyna Lipinska","name_elements":{"forename":"Ewa","middle_name":"Krystyna","surname":"Lipinska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12682499","data":{"address":{"address_line_1":"Station Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9JG","premises":"23"},"ceased_on":"2020-06-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1079},"etag":"939fac359c112ca5dbd37275562e4af47141b114","kind":"individual-person-with-significant-control","links":{"self":"/company/12682499/persons-with-significant-control/individual/hbXz7k0bwd9Pa6fX13ap41EeyHk"},"name":"Pawel Piotr Laniewski","name_elements":{"forename":"Pawel","middle_name":"Piotr","surname":"Laniewski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13459848","data":{"address":{"address_line_1":"Green Hill","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1BW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"c0957bb86fc01223cdb71a3c0c1d73ece8abda44","kind":"individual-person-with-significant-control","links":{"self":"/company/13459848/persons-with-significant-control/individual/Ljm4LRlpwMzkUiw9hjhJ9xy0zrg"},"name":"Mr Thomas Peter Rayment","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Rayment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12682509","data":{"address":{"address_line_1":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4PD","premises":"8 Stewards Rise"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"8e64ae06e85a76b31058ae4a4e9a9f7c6869b5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12682509/persons-with-significant-control/individual/ghxE9-ghjGTJa9K0IBxLbnWyuDs"},"name":"Simon Greenwood","name_elements":{"forename":"Simon","surname":"Greenwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12687779","data":{"address":{"address_line_1":"126 Waterside Close","address_line_2":"Thamesmead","country":"United Kingdom","locality":"London","postal_code":"SE28 0GS","premises":"126","region":"Greenwich"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"f005f34d891cc98789d721392f9b0ca8b9eb6d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12687779/persons-with-significant-control/individual/-O1eEYg3qWXH5MZp46Ty1oxs2Jw"},"name":"Miss Naomi Ndidi Ajufo","name_elements":{"forename":"Naomi","middle_name":"Ndidi","surname":"Ajufo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13459858","data":{"address":{"address_line_1":"Marshall Road","country":"England","locality":"Banbury","postal_code":"OX16 4QR","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"f19e34e3630fce31d857315280eb1944dc227642","kind":"individual-person-with-significant-control","links":{"self":"/company/13459858/persons-with-significant-control/individual/DihmPduPMJJ4E7KKJBsQsski6LE"},"name":"Mr Abel-Claudiu Luchiean","name_elements":{"forename":"Abel-Claudiu","surname":"Luchiean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459868","data":{"address":{"address_line_1":"Park Road","address_line_2":"Yapton","country":"England","locality":"Arundel","postal_code":"BN18 0JE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d5b0ecea9c2e466fa13633a0efae5235c0671e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459868/persons-with-significant-control/individual/q90Ca6o236B9VKi36mmvLnMMkxs"},"name":"Ms Amy Kathlenn Ruth Camburn","name_elements":{"forename":"Amy","middle_name":"Kathlenn Ruth","surname":"Camburn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12688789","data":{"address":{"address_line_1":"Brick Lane","country":"England","locality":"London","postal_code":"E2 7ED","premises":"249a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"980fe6b91e40f206ccaf9f8131e882dcba1dd1d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688789/persons-with-significant-control/individual/0jHbNSfttcE4e7MQWdRU3sQG8Nc"},"name":"Mr Mohammed Foyjul Abdin","name_elements":{"forename":"Mohammed","middle_name":"Foyjul","surname":"Abdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688789","data":{"address":{"address_line_1":"Brick Lane","country":"England","locality":"London","postal_code":"E2 7ED","premises":"249a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"af543557badd28118cc2b2a248f5bed7c5cfff1f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688789/persons-with-significant-control/individual/wfd65vKC7AGGaDh8-kQXM0AeSpg"},"name":"Mr. Najmul Hoque","name_elements":{"forename":"Najmul","surname":"Hoque","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13460068","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"6b6d5ea8f79834437170acc0dac04cb47fdd987d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460068/persons-with-significant-control/individual/nj1j9NkP0JJAstBU2HOx9OoE4V0"},"name":"Mr Luke David Inman","name_elements":{"forename":"Luke","middle_name":"David","surname":"Inman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13460078","data":{"address":{"address_line_1":"Apex 12","address_line_2":"Old Ipswich Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7QR","premises":"4 \u0026 5 The Cedars","region":"Essex"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"6b220622b3cf602f5b0bf250be13c4863876efb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13460078/persons-with-significant-control/individual/7ZbuQtQaf4rBFi6rDKGl9uCQ6jA"},"name":"Dr Chris Crockford","name_elements":{"forename":"Chris","surname":"Crockford","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12688819","data":{"address":{"address_line_1":"Nelson Gate","address_line_2":"Southbrook Road","country":"England","locality":"Southampton","postal_code":"SO15 1GX","premises":"Frobisher House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8cff54bb536fe5daf69d6a901634f39f4bfb30ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688819/persons-with-significant-control/individual/FdA35SWtQL5uebtuCoFwyCjZ4f8"},"name":"Mrs Zhenqing Hu","name_elements":{"forename":"Zhenqing","surname":"Hu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"10516478","data":{"address":{"address_line_1":"395 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6LN","premises":"8 Wing Yip Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"50bcf4ec3a759c1edad6b469f35dd89a593469ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516478/persons-with-significant-control/individual/rTsKgLnA5aCxWTrEq7_Cxz3wVGc"},"name":"Mr Jingtuan Chen","name_elements":{"forename":"Jingtuan","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13460088","data":{"address":{"address_line_1":"Boxgrove Way","country":"England","locality":"Daventry","postal_code":"NN11 2PQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"0b45340ede71d4345a44b9e6a49db7eec5baf550","kind":"individual-person-with-significant-control","links":{"self":"/company/13460088/persons-with-significant-control/individual/Qi8Vde_tbpZk309IuILMXli8avo"},"name":"Oscar Dove","name_elements":{"forename":"Oscar","surname":"Dove"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13460088","data":{"address":{"address_line_1":"Boxgrove Way","country":"England","locality":"Daventry","postal_code":"NN11 2PQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"e466dab43506c5a11c2c65aa3a045e64f4c485a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13460088/persons-with-significant-control/individual/yoH64pNpAAG2mOhHlwhzOojB_og"},"name":"Ethan Smith","name_elements":{"forename":"Ethan","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"06096959","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"London","postal_code":"SW1W 0RB","premises":"27"},"ceased_on":"2025-12-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"802849818bfde5d23ca6ef8f134afa18284d5f57","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06096959/persons-with-significant-control/individual/nOemFZNqGe_OPNMh84f2hw47PV8"},"name":"Mr Paul Francis Dyer","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13460308","data":{"address":{"address_line_1":"Rocket Street","locality":"Darlington","postal_code":"DL1 1HT","premises":"16"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"c9868103883e92c622b70bb314c3222f554f9898","kind":"individual-person-with-significant-control","links":{"self":"/company/13460308/persons-with-significant-control/individual/lwUjjjDotFDIUJx8Qmz649OONKM"},"name":"Dayna Warner","name_elements":{"forename":"Dayna","surname":"Warner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12689729","data":{"address":{"address_line_1":"Coltishall Lane","address_line_2":"Horsham St. Faith","country":"England","locality":"Norwich","postal_code":"NR10 3HU","premises":"15","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"8e0e49323721bcc658b3e7f282d604b3399df6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12689729/persons-with-significant-control/individual/INSaYdzNJs2eDIrx3H7pbPFXajI"},"name":"Mr Jake Skitmore","name_elements":{"forename":"Jake","surname":"Skitmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13396288","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"ef0f3d826432cfb25d9eac78d6121ee3e7a2b9a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Harry Caldecott Coulthard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396288/persons-with-significant-control/individual/sM9D0HmPLp0l6yeGtg5SX2FzvxQ"},"name":"Mr Harry Caldecott Coulthard","name_elements":{"forename":"Harry","middle_name":"Caldecott","surname":"Coulthard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13460318","data":{"address":{"address_line_1":"8 Coxwell Boulevard","country":"England","locality":"London","postal_code":"NW9 4AG","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"954189a0369b1501560c8d8dca1e412a406f4c92","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460318/persons-with-significant-control/individual/EJd9NmuR4p72DMh5XI2cz4b0aJ0"},"name":"Viralben Kevadiya","name_elements":{"forename":"Viralben","surname":"Kevadiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12690449","data":{"address":{"address_line_1":"Lunedale Road","country":"England","locality":"Dartford","postal_code":"DA2 6LW","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"8071b1a1423cdfba7242fddb6b2b3b9a71420f70","kind":"individual-person-with-significant-control","links":{"self":"/company/12690449/persons-with-significant-control/individual/8QcCdTAINPzfRxjAX1TdGAZo074"},"name":"Miss Mithunaa Sribala","name_elements":{"forename":"Mithunaa","surname":"Sribala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12690459","data":{"address":{"address_line_1":"South Street","address_line_2":"South Chailey","country":"England","locality":"Lewes","postal_code":"BN8 4BJ","premises":"1 The Manse"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"35c4c5cba8b65d3cd802272aae2aaccb8268344a","kind":"individual-person-with-significant-control","links":{"self":"/company/12690459/persons-with-significant-control/individual/TZ8v8Q5h5NklERRK-38LTgTdtfI"},"name":"Mr Antony Trevelyan Lucas","name_elements":{"forename":"Antony","middle_name":"Trevelyan","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13460488","data":{"address":{"address_line_1":"College Street","country":"England","locality":"Petersfield","postal_code":"GU31 4AG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5ea7b7f1eb2575f2dfec178e5b22af65f0325194","kind":"individual-person-with-significant-control","links":{"self":"/company/13460488/persons-with-significant-control/individual/Po-M8WDe1EeVDVCYDG-UZkhcmDM"},"name":"Mr Andrew Frey","name_elements":{"forename":"Andrew","surname":"Frey","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13460488","data":{"address":{"address_line_1":"College Street","country":"England","locality":"Petersfield","postal_code":"GU31 4AG","premises":"39"},"country_of_residence":"England","etag":"3e6eec06dfd7dc1f1050064c25dde3c6fbce4112","kind":"individual-person-with-significant-control","links":{"self":"/company/13460488/persons-with-significant-control/individual/zqhqE6fBu3dt1OpiH46R33zsyhg"},"name":"Mrs Eloise Frey","name_elements":{"forename":"Eloise","surname":"Frey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12691139","data":{"address":{"address_line_1":"Charecroft Way","country":"United Kingdom","locality":"London","postal_code":"W14 0EE","premises":"Shepherds Building Central"},"etag":"c5f0d67c83211bd3a8d5f48b8fe5ba9d55011813","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03183214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12691139/persons-with-significant-control/corporate-entity/ouro76N3lfmSy9Jypuhw9oqxpRc"},"name":"Zodiak Kids \u0026 Family Productions Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"NI022678","data":{"address":{"address_line_1":"Buttercrane Centre","address_line_2":"Buttercrane Quay","locality":"Newry","postal_code":"BT35 8HJ","region":"Co Down"},"ceased_on":"2022-05-24","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1992},"etag":"b80c1ec7eee2a1c87f730b1d3faab9b77386d28e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI022678/persons-with-significant-control/individual/fRuoUj-gP494qD4vUJ9WbAAndn8"},"name":"Mrs Roisin Davidson","name_elements":{"forename":"Roisin","surname":"Davidson","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-19"}}
{"company_number":"13460498","data":{"address":{"country":"United Kingdom","locality":"New Milton","postal_code":"BH25 6JX","premises":"36a Station Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"6797fd9a970c681b547c84b7a9652e2b162cd0f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460498/persons-with-significant-control/individual/ad0re1Ie4NAhbAtGTaWD0Eu2acI"},"name":"Mr Mark Julian Swetman","name_elements":{"forename":"Mark","middle_name":"Julian","surname":"Swetman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12691979","data":{"address":{"address_line_1":"14 Aerodrome Road","country":"England","locality":"London","postal_code":"NW9 5NW","premises":"Flat 86 Claremont House"},"etag":"759773eeac3fe6734c9f0413dfeb35519feabe49","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09479038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12691979/persons-with-significant-control/corporate-entity/UXJVLMGX198ptQ3tHGUyLCZasuA"},"name":"Estom Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691989","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"39b71cc6591c1d35f8536ea6e150940a011307d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12691989/persons-with-significant-control/individual/jpDpb1eN5-FYqVcbUtKGj2M0804"},"name":"Mr Wing Hoe Yap","name_elements":{"forename":"Wing","middle_name":"Hoe","surname":"Yap","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13460668","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"Sheffield","postal_code":"S8 0SD","premises":"698"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"331c90505e5d1290ebdd3a2301318928e9048e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13460668/persons-with-significant-control/individual/bo7X3QCJW-DE0XgVJLAM6sY-BBg"},"name":"Mr Ali Kermani Zadeh","name_elements":{"forename":"Ali","middle_name":"Kermani","surname":"Zadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"11418849","data":{"address":{"address_line_1":"Vine Hill","country":"United Kingdom","locality":"London","postal_code":"EC1R 5DX","premises":"8 - 14"},"etag":"84151725218d7b86a7379b4decbc5878213a5e45","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"10005372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11418849/persons-with-significant-control/corporate-entity/0yw3i9axhu5QdHjZnst4WMO36E4"},"name":"Manifest Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-19"}}
{"company_number":"SC701808","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"505"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"1f082300b1070aad4168847b1dd164a3d24cadef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Michael Osbaldstone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701808/persons-with-significant-control/individual/y_GO3E22f_fYma40KkjfQXbMEJM"},"name":"Mr Michael Osbaldstone","name_elements":{"forename":"Michael","surname":"Osbaldstone","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"SC701808","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"505"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"fb43aea8e3e0e46f91267c6c7369a4500a645265","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701808/persons-with-significant-control/individual/c_x54XBDn2Dr7sE6anrkhOuqB9c"},"name":"Mr Stephen Mogford","name_elements":{"forename":"Stephen","surname":"Mogford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"11749589","data":{"address":{"address_line_1":"Providence Place","country":"England","locality":"Skipton","postal_code":"BD23 1FB","premises":"Caroline House"},"ceased_on":"2021-09-17","etag":"6733b9cb6773d7e9c6360da7ba4b4d8d7597ac11","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10982838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11749589/persons-with-significant-control/corporate-entity/NvBiQLPh7v7lWROzdpvocpJUT04"},"name":"Candelisa Mills Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"NI670489","data":{"address":{"address_line_1":"Blacks Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9LS","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"e2d180a39b8db6e7885b98a7481b60395d10179c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670489/persons-with-significant-control/individual/2fbphaIryd5eHC_UvSl-ATzdPIg"},"name":"Mr Bartlomiej Kaczmarski","name_elements":{"forename":"Bartlomiej","surname":"Kaczmarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"06177758","data":{"address":{"address_line_1":"Crabbers Cross","country":"United Kingdom","locality":"Rattery","postal_code":"TQ10 9JZ","premises":"Unit 1","region":"Devon"},"ceased_on":"2025-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"6e5ce1dd35d203658fe51218d9f270c28b481ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/06177758/persons-with-significant-control/individual/ZsFgkVt0kRHVEGzid8lzNTPUg8E"},"name":"Mr Daniel Albert Partridge","name_elements":{"forename":"Daniel","middle_name":"Albert","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-19"}}
{"company_number":"12694249","data":{"address":{"address_line_1":"2 The Green","address_line_2":"Reepham","country":"England","locality":"Lincoln","postal_code":"LN3 4DH","premises":"Maronley"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"91ee6b5fc5263be14eb27b800bfaf3b32fcd15b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694249/persons-with-significant-control/individual/qBm5oeHVK8c6T9Vg0MzhuJVVywo"},"name":"Mrs Juliet Louise Doughty","name_elements":{"forename":"Juliet","middle_name":"Louise","surname":"Doughty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12694249","data":{"address":{"address_line_1":"Wavell Drive","address_line_2":"Allenby Road Ind Estate","country":"England","locality":"Lincoln","postal_code":"LN3 4PL","premises":"Unit 5","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"6affb884ad261278ebf886991c0a7bf54b03cd5c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694249/persons-with-significant-control/individual/smfOpCqKvTp1wpjTGVQkc30_eoc"},"name":"Mr Mark Peter Doughty","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Doughty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13460848","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Birmingham","postal_code":"B26 3YH","premises":"280-282","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"730b791e39c8634be469c0ccf96d2983324ce375","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460848/persons-with-significant-control/individual/NEWMSxSc4oswOU1lti4Bb07g5X0"},"name":"Mr Gideon David Schulman","name_elements":{"forename":"Gideon","middle_name":"David","surname":"Schulman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"SC665189","data":{"address":{"address_line_1":"North High Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6AS","premises":"134b"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"f6e501ec9b3c1a03404c5f8bb37d72e89a045008","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665189/persons-with-significant-control/individual/Wn__iLLYtxMFmQkx5Tip15z0_rw"},"name":"Mr Rafet Statovci","name_elements":{"forename":"Rafet","surname":"Statovci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13460858","data":{"address":{"address_line_1":"Brow Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1UL","premises":"24","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e10529897a7b87e28a7d532672d9da0a08e818f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13460858/persons-with-significant-control/individual/Kpsx35ZpT7q3HF91KZg_pvWZwxM"},"name":"Tom Mitchell","name_elements":{"forename":"Tom","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13460868","data":{"address":{"address_line_1":"Lea Bridge Road","country":"United Kingdom","locality":"London","postal_code":"E10 7SB","premises":"Room 304, Lea Bridge House 497-501"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"1b15a82b585ac7d9855d2578a9b51b71b944077d","kind":"individual-person-with-significant-control","links":{"self":"/company/13460868/persons-with-significant-control/individual/u33MZojDpOTX9AHiv0cuM8dqc9s"},"name":"Mr Daniel Antony Smith","name_elements":{"forename":"Daniel","middle_name":"Antony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12695889","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"703ee54cb3b6a97ce04b975f3807382e2fb1e43f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695889/persons-with-significant-control/individual/-5qCTYmQhczo01H5i_-liFpIIxw"},"name":"Dr Sarika Zakhmi","name_elements":{"forename":"Sarika","surname":"Zakhmi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13461028","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"795171309b7d4ab085c3b9199f73e9050e9d3d58","kind":"individual-person-with-significant-control","links":{"self":"/company/13461028/persons-with-significant-control/individual/so6B-fbWvyxgShRKg0ptcT--g4k"},"name":"Mr Lewis Michael Kirtland","name_elements":{"forename":"Lewis","middle_name":"Michael","surname":"Kirtland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12696619","data":{"address":{"address_line_1":"Brooms Road","country":"England","locality":"Luton","postal_code":"LU2 0JP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"2319d04b747baa6ee7f89fc320f9669e4783c417","kind":"individual-person-with-significant-control","links":{"self":"/company/12696619/persons-with-significant-control/individual/DyLOr46_jbwL1h4KpsiWn5DdSng"},"name":"Mr Jordan Alexander Smith","name_elements":{"forename":"Jordan","middle_name":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12696619","data":{"address":{"address_line_1":"Tomlinson Avenue","country":"England","locality":"Luton","postal_code":"LU4 0QQ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a7b44cfdb3837c7f21595461557d18fcea7148db","kind":"individual-person-with-significant-control","links":{"self":"/company/12696619/persons-with-significant-control/individual/-BgiaC2cTR33bH6FnzfJw68VAm4"},"name":"Miss Carla Hanson","name_elements":{"forename":"Carla","surname":"Hanson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13461038","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Maidstone","postal_code":"ME15 7UW","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"161ba544d98c59e11ed35d1b6ab578bdbfd359a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13461038/persons-with-significant-control/individual/Hm1qTKBSLw8Jnz0_nEVOaxBbPNE"},"name":"Mr Florian Igescu","name_elements":{"forename":"Florian","surname":"Igescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12696639","data":{"address":{"address_line_1":"29/31 Elmfield Road","country":"England","locality":"Bromley","postal_code":"BR1 1LT","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e84013a03fa05a1ab153133a00ed97151f986c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12696639/persons-with-significant-control/individual/JS_a4qaRspBHFhOGsh0bewkA9XI"},"name":"Julie Ngov","name_elements":{"forename":"Julie","surname":"Ngov"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12696639","data":{"address":{"address_line_1":"29/31 Elmfield Road","country":"England","locality":"Bromley","postal_code":"BR1 1LT","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"440f5538d237e7f3dda008d7a911f998dcbe182a","kind":"individual-person-with-significant-control","links":{"self":"/company/12696639/persons-with-significant-control/individual/howb6v72TbI6R2qnU3ekdcadehg"},"name":"Nigel Phillip Coleman","name_elements":{"forename":"Nigel","middle_name":"Phillip","surname":"Coleman"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13461048","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Gillingham","postal_code":"ME7 3AT","premises":"80"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"65bd1d325f6483624300bfba1a2550263678ee5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13461048/persons-with-significant-control/individual/DL60K3CgdK6JYT8kuWQ-h6XXrGs"},"name":"Mr Jack Victor George Riley","name_elements":{"forename":"Jack","middle_name":"Victor George","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12696649","data":{"address":{"address_line_1":"Mildenhall Way","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2DH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"12f555bc1a8576e3bb09311112c4091d881d147c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696649/persons-with-significant-control/individual/u6JgELoWNLXFfwFGU3MHGeqbTy8"},"name":"Mr Clive Leonard Harrington","name_elements":{"forename":"Clive","middle_name":"Leonard","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13461208","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"1c10c4275394a3bb7b1979634079106542fc7c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13461208/persons-with-significant-control/individual/XgFK03v7C-YIYdv5SoQ4lG14NAU"},"name":"Mr John Williams","name_elements":{"forename":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12697509","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"32ab8c3ae547d28ff1f8a51b6303efe766c4301d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697509/persons-with-significant-control/individual/tubR6-QTgnfr3Hmj-X-x03hMaQU"},"name":"Dr Sunil Jay Hathi","name_elements":{"forename":"Sunil","middle_name":"Jay","surname":"Hathi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13461218","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Dorchester","postal_code":"DT1 1RX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e4b8d82c76b581ce0641f368ef3bb39ebf8c7447","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461218/persons-with-significant-control/individual/ZZypGY6TOKOjGcJ5D5oEpoyJxIE"},"name":"Simon Roy Woodruff","name_elements":{"forename":"Simon","middle_name":"Roy","surname":"Woodruff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12697509","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"778ae6d46de5a6eb6a0b7b14eebd0ce32626f90e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697509/persons-with-significant-control/individual/XayXErMsjWlsGR-szDFt8ZJsRXw"},"name":"Dr Neil Hathi","name_elements":{"forename":"Neil","surname":"Hathi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13461228","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"57e83be7151d8197c31cff1b838d46102046172d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461228/persons-with-significant-control/individual/f62_9OtxDO8NJ42re4rEtn46ncI"},"name":"Cong Peng","name_elements":{"forename":"Cong","surname":"Peng"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12697559","data":{"address":{"address_line_1":"Sunnyside Road","country":"England","locality":"Ilford","postal_code":"IG1 1HX","premises":"55 Sunnyside Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"c0887da0ea3917ba070972a883fa90963883d936","kind":"individual-person-with-significant-control","links":{"self":"/company/12697559/persons-with-significant-control/individual/PPMdbg8mcfffr92YmOiOjY2xfe4"},"name":"Miss Lauren Jemima Martina Joseph-Johnson","name_elements":{"forename":"Lauren","middle_name":"Jemima Martina","surname":"Joseph-Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13461408","data":{"address":{"address_line_1":"Chengnan Banshichu","country":"China","locality":"Zaoyang City, Hubei","postal_code":"441200","premises":"Duanwan Village"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1985},"etag":"8fe47b373a796d3aa3e9bca708a940f23fd1fc40","kind":"individual-person-with-significant-control","links":{"self":"/company/13461408/persons-with-significant-control/individual/YalWrdCDHvWKt5izhFcDcvvm3hI"},"name":"Mr Xingyuan Xia","name_elements":{"forename":"Xingyuan","surname":"Xia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"SC665349","data":{"address":{"address_line_1":"Gillfoot Nursery","address_line_2":"Crossford","country":"Scotland","locality":"Carluke","postal_code":"ML8 5PY","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"fb18431ab28b67e5fa2de33b7d62cc6b81ed1833","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665349/persons-with-significant-control/individual/ixG4FjHnBjHR3D0ZbsWuPjTq6Eg"},"name":"Miss Ellece Mccabe","name_elements":{"forename":"Ellece","surname":"Mccabe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"05592718","data":{"address":{"address_line_1":"Railway Street","country":"England","locality":"Hertford","postal_code":"SG14 1RP","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"7a2e33bf80a2ab47759feac434b133c8e89f42e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05592718/persons-with-significant-control/individual/2S8GJJId1QWZ_WyqpkQjZGZgXps"},"name":"Ms Melissa Louise Davis","name_elements":{"forename":"Melissa","middle_name":"Louise","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12698309","data":{"address":{"address_line_1":"Revere Way","country":"England","locality":"Epsom","postal_code":"KT19 9RJ","premises":"Flat 3, Parr Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b453511ef255303071bfc4b68f2417c1912bfcc3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698309/persons-with-significant-control/individual/ju0vkRibC-qews_bDfJXB6DH3Lc"},"name":"Ms Anitha Santhanaraj","name_elements":{"forename":"Anitha","surname":"Santhanaraj","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13461418","data":{"address":{"address_line_1":"St. Georges Avenue","country":"England","locality":"London","postal_code":"N7 0AH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7b8c66e3d37c0ad987bff130c4ae029a685e6a85","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461418/persons-with-significant-control/individual/eKOuUJ4_PkIXPPg1MVZYG-FhGXE"},"name":"Mrs Saskia Arianna Hopwood Roberts","name_elements":{"forename":"Saskia","middle_name":"Arianna Hopwood","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13461428","data":{"address":{"address_line_1":"Finchley Avenue","country":"England","locality":"Manchester","postal_code":"M40 2RU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"b52d55b3b411c2072175cc406d7f7a78dfcf07ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461428/persons-with-significant-control/individual/VExiX_Or4fJuLScxVwj0zQNRbIg"},"name":"Ms Idayat Olabimpe Yekinni","name_elements":{"forename":"Idayat","middle_name":"Olabimpe","surname":"Yekinni","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-17"}}
{"company_number":"12698329","data":{"address":{"address_line_1":"Axis Court","address_line_2":"Riverside Business Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 0AJ","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1993},"etag":"01c116d8d482b7422eab57432d3abf9ba343a4ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"MATTHEWS \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"DAVID ANDREW JONES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698329/persons-with-significant-control/individual/Yx1RZU-JB_BCkv4NZTnUQ_BmQMg"},"name":"Mr David Andrew Jones","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13461618","data":{"address":{"address_line_1":"Heyworth Road","country":"England","locality":"London","postal_code":"E15 1ST","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"508cba1cf680a9e2e1c2ea15235747875240c15e","kind":"individual-person-with-significant-control","links":{"self":"/company/13461618/persons-with-significant-control/individual/0orYpH9z4_XdAbyJbkuLjijrH6A"},"name":"Mr Gheorghe-Dumitru Ciolpan","name_elements":{"forename":"Gheorghe-Dumitru","surname":"Ciolpan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12698339","data":{"address":{"address_line_1":"Clifton Close","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 4TP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e0c56fef2b0756e929cd31306aa47ab73ccd093b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698339/persons-with-significant-control/individual/9-cKt0LyrSaV-Rzx45ilZlXZZnc"},"name":"Mr Jamie Thomas Dodds","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Dodds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13461628","data":{"address":{"address_line_1":"Barrows Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1TH","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"6fd17a28ee6b767c775a7d0831b44f891ae6a17f","kind":"individual-person-with-significant-control","links":{"self":"/company/13461628/persons-with-significant-control/individual/n2EPFg3ONTSgfebTIjjVURQTeKA"},"name":"Mr Qamar Mohammed Aslam","name_elements":{"forename":"Qamar","middle_name":"Mohammed","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12698339","data":{"address":{"address_line_1":"41 Shortheath Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8SX","premises":"Flat 9"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ad28f00d4bb8c0fe9657c227249244fd7e52a4c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12698339/persons-with-significant-control/individual/gmG8eBSIi_gVxxPwfaPEu0E6ZsY"},"name":"Mr Edward Stephen Howkins","name_elements":{"forename":"Edward","middle_name":"Stephen","surname":"Howkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12698339","data":{"address":{"address_line_1":"Touchbridge","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 9UJ","premises":"Touchbridge Cottage"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"673cc8e00606f9a8bcfd68b26a0e4215e13b643b","kind":"individual-person-with-significant-control","links":{"self":"/company/12698339/persons-with-significant-control/individual/luWHdt1wSuX6ovh7usf2zMa2crY"},"name":"Mr Alexander James Gilligan","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Gilligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13461638","data":{"address":{"address_line_1":"Aston Street","country":"United Kingdom","locality":"London","postal_code":"E14 7NQ","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1933},"etag":"bbf48583ac20ecb6bf39d40242b5659d20562d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13461638/persons-with-significant-control/individual/kXVCSQTDP0FuORjsV-u94OZcBx8"},"name":"Mr Anthony Joseph Mcdaid","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Mcdaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12698349","data":{"address":{"address_line_1":"Marriott Grove","country":"England","locality":"Wakefield","postal_code":"WF2 6RX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"c3545964efd179d9f290734d6012e86c7d1fdbd6","kind":"individual-person-with-significant-control","links":{"self":"/company/12698349/persons-with-significant-control/individual/DukZrpAzwpOQqViNPpzMRpo-wBE"},"name":"Mr Jonathan Simon Coxon","name_elements":{"forename":"Jonathan","middle_name":"Simon","surname":"Coxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12647518","data":{"address":{"address_line_1":"Perry Rise","country":"England","locality":"London","postal_code":"SE23 2QN","premises":"10 Shaws Cottages"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"68264df2b44b562e1abdd2ff5363dd1e4f518518","kind":"individual-person-with-significant-control","links":{"self":"/company/12647518/persons-with-significant-control/individual/4ebsE2SKOPP5_mMh_z56X02B3Lc"},"name":"Lina Teiserskiene","name_elements":{"forename":"Lina","surname":"Teiserskiene"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12698349","data":{"address":{"address_line_1":"Marriott Grove","country":"England","locality":"Wakefield","postal_code":"WF2 6RX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"b0dc957ce5f00128b4664750499f4f0733d1a509","kind":"individual-person-with-significant-control","links":{"self":"/company/12698349/persons-with-significant-control/individual/lGi_yKNs3AQHcJYW0Lb2D7b_GWI"},"name":"Mrs Joanne Coxon","name_elements":{"forename":"Joanne","surname":"Coxon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13461828","data":{"address":{"address_line_1":"Statham Avenue","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 9NJ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"b5a94c614b5cfada607efc4c87b3faff565626ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461828/persons-with-significant-control/individual/rMWGK7agkvbn3Yb5Ztu3_j2QVjA"},"name":"Mrs Jane Rushton","name_elements":{"forename":"Jane","surname":"Rushton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12698909","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0NL","premises":"662"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"1dfe5eace0f447854106a3a6368388af8d5d9a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12698909/persons-with-significant-control/individual/_fTvqMxApdcp276hZ74PTBZEt8g"},"name":"Mr Barjam Hoxha","name_elements":{"forename":"Barjam","surname":"Hoxha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"13461828","data":{"address":{"address_line_1":"Statham Avenue","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 9NJ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"cedaf30ca2644f24424a4b271992f4210e63c678","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461828/persons-with-significant-control/individual/06lJBTdf9WDSeZiiKz07BA8PVZA"},"name":"Mr Andrew Charles Rushton","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13461838","data":{"address":{"address_line_1":"Fern Hey","country":"England","locality":"Liverpool","postal_code":"L23 9UL","premises":"17"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1976},"etag":"eef6492c4fae1d26e48a16c9b7ba05927a893dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13461838/persons-with-significant-control/individual/JwHE-hG3OlwcR0BnQtLnnfXM4is"},"name":"Mr. Tariq Anis Ayed Al Farah","name_elements":{"forename":"Tariq","middle_name":"Anis Ayed","surname":"Al Farah","title":"Mr."},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12698909","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0NL","premises":"662"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"95efec98ced34909690c4549e5e8062d2462e025","kind":"individual-person-with-significant-control","links":{"self":"/company/12698909/persons-with-significant-control/individual/OiooDOARE1UiisSty9OOlPEfxW0"},"name":"Mr Marjus Hoxha","name_elements":{"forename":"Marjus","surname":"Hoxha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"13461838","data":{"address":{"address_line_1":"Fern Hey","country":"England","locality":"Liverpool","postal_code":"L23 9UL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"7a3aeeca3b077dcbfca13c472482c2f8930d8609","kind":"individual-person-with-significant-control","links":{"self":"/company/13461838/persons-with-significant-control/individual/sTvX6XoaeWxCDPc49w0JXWHKeQ8"},"name":"Mrs. Rana Anis Ayed Al Farah","name_elements":{"forename":"Rana","middle_name":"Anis Ayed","surname":"Al Farah","title":"Mrs."},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12699639","data":{"address":{"address_line_1":"Durham Road","country":"United Kingdom","locality":"Durham","postal_code":"DH7 9NW","premises":"5a","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"aac90aeb3477de2a17de23a29d2deaf457162b12","kind":"individual-person-with-significant-control","links":{"self":"/company/12699639/persons-with-significant-control/individual/lRtk1IlnN2VbVI3jqxwvl2eEMLM"},"name":"Martin Anthony Biggins","name_elements":{"forename":"Martin","middle_name":"Anthony","surname":"Biggins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"07243428","data":{"address":{"address_line_1":"Crescent East","locality":"Thornton-Cleveleys","postal_code":"FY5 3LJ","premises":"5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"61b82180d646c6c108f1c417c26a34f8c9007039","kind":"individual-person-with-significant-control","links":{"self":"/company/07243428/persons-with-significant-control/individual/O4fOpqpxQ9IfjKBkI7eTYr6gx7c"},"name":"Mr Isaac Mason","name_elements":{"forename":"Isaac","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-11"}}
{"company_number":"12318529","data":{"address":{"address_line_1":"South Drive","country":"England","locality":"Coulsdon","postal_code":"CR5 2BJ","premises":"45"},"ceased_on":"2020-06-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"219e3f0e4f05f26a0bd208d9483dccc10e292e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12318529/persons-with-significant-control/individual/dLwM-pJCt4YLCKGLJyoyI21PRsI"},"name":"Mr Tomasz Pietrus","name_elements":{"forename":"Tomasz","surname":"Pietrus","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-06-25"}}
{"company_number":"12699649","data":{"address":{"address_line_1":"Fairway Road South","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9BQ","premises":"256"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"711f3bd6454ff00735f240f58edcb21f1b207376","kind":"individual-person-with-significant-control","links":{"self":"/company/12699649/persons-with-significant-control/individual/EAqqm28TmC4dsmeX9AOP9lpD6fE"},"name":"Mr Friday Iguodala Omosumwen","name_elements":{"forename":"Friday","middle_name":"Iguodala","surname":"Omosumwen","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13462018","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"0d3c1b5d6db6f3071cc5b18afe67f0c3f8b150c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13462018/persons-with-significant-control/individual/trD5H4uK00DX-ur5x7Ce-K2Z58Y"},"name":"Mr Taha El Afyouni","name_elements":{"forename":"Taha","surname":"El Afyouni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12699829","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"7c6284f08c249a26cc380840c69d5dfde7db01da","kind":"individual-person-with-significant-control","links":{"self":"/company/12699829/persons-with-significant-control/individual/IsmCIpxVEB3YotocyrMdIkwSnmI"},"name":"Mr Stuart Anderson Harris","name_elements":{"forename":"Stuart","middle_name":"Anderson","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"07550098","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Manchester","postal_code":"M40 8AW","premises":"Hillbit House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"314f8081e7883f6d9218da32f7668db1128c9c87","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTS (MCR) LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Junaid Hasan Abdul Ghafoor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07550098/persons-with-significant-control/individual/SOHftYM7q39oEdv2Sdv64yAxN7Y"},"name":"Mr Junaid Hasan Abdul Ghafoor","name_elements":{"forename":"Junaid","middle_name":"Hasan","surname":"Abdul Ghafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13462028","data":{"address":{"address_line_1":"Peter Saunders","address_line_2":"148 Seamons Rd","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4LJ","premises":"Mackinnon \u0026 Saunders Ltd","region":"Cheshire"},"ceased_on":"2024-06-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"17f05f68b8a4c7e885b2d4fa8424355af40a288c","kind":"individual-person-with-significant-control","links":{"self":"/company/13462028/persons-with-significant-control/individual/09fnkDHmkkdA85GRgHpe_58ziNY"},"name":"Mr Miguel Nickardo Williams","name_elements":{"forename":"Miguel","middle_name":"Nickardo","surname":"Williams","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12253849","data":{"address":{"address_line_1":"Belsize Park Gardens","country":"England","locality":"London","postal_code":"NW3 4JL","premises":"Flat 5, 47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"2b8dac08623582946b84de17642e7fc813f79ded","kind":"individual-person-with-significant-control","links":{"self":"/company/12253849/persons-with-significant-control/individual/wfO9-FbU2OCdV6h1ZrTwDgUXuz0"},"name":"Mr Stephen Henry Evans-Jones","name_elements":{"forename":"Stephen","middle_name":"Henry","surname":"Evans-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13462218","data":{"address":{"address_line_1":"Heythrop Drive","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8QA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a781a03806ad8c6c08698e8475a8c8e882dcee07","kind":"individual-person-with-significant-control","links":{"self":"/company/13462218/persons-with-significant-control/individual/YeHeQ5D9VAhpbmDYVxXMrgAawRQ"},"name":"Mr Arshad Hussain","name_elements":{"forename":"Arshad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13462228","data":{"address":{"address_line_1":"Padcroft Road","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 7RB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"c6231f0425cbb54b7fbb53536f3591de648579ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462228/persons-with-significant-control/individual/UoJmkpXR8ktoGAHAS69GSHOZEjg"},"name":"Mr Ryan Mark Doster","name_elements":{"forename":"Ryan","middle_name":"Mark","surname":"Doster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"SC665429","data":{"address":{"address_line_1":"Badger Way","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8XD","premises":"43"},"ceased_on":"2022-05-04","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"2f23da151050c02b67f14dd0850e55262e1cdd7a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665429/persons-with-significant-control/individual/DDCV6G03Uhm6cXpmpseS_dmEhsA"},"name":"Mr Mehmood Sardar","name_elements":{"forename":"Mehmood","surname":"Sardar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"SC665439","data":{"address":{"address_line_1":"Glen Sannox Drive","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G68 0DP","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"9c2685e52e40bf8473a433811d7166fe7c96c4ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665439/persons-with-significant-control/individual/2Pn0BVeDLXUwLYL9L3N0oCtIEyM"},"name":"Mr Stuart Craig Gilchrist","name_elements":{"forename":"Stuart","middle_name":"Craig","surname":"Gilchrist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"SC701878","data":{"address":{"address_line_1":"Aitchison Street","country":"United Kingdom","locality":"Glasgow","postal_code":"ML6 0DA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"5f6d6c00f085a28848a5497c57aceb31b38c8102","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701878/persons-with-significant-control/individual/_EIH5Rw3MnjMiM_IFKlC26Rm8vM"},"name":"Mr Abdul Rahman Safi","name_elements":{"forename":"Abdul","middle_name":"Rahman","surname":"Safi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13462418","data":{"address":{"address_line_1":"Langlands Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 0GD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"064fc7f56af08b31e4a6cedaa555913d77a03009","kind":"individual-person-with-significant-control","links":{"self":"/company/13462418/persons-with-significant-control/individual/kVI3rUk_U2TzLyW1lHAqIggywGg"},"name":"Mr Rafal Kolarz","name_elements":{"forename":"Rafal","surname":"Kolarz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13462418","data":{"address":{"address_line_1":"Langlands Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 0GD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c4aced6905d6645e0044bcf54aaf5cf1435651c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13462418/persons-with-significant-control/individual/NVBFamQpjIg4lNIKUDfeS5CGeeM"},"name":"Mrs Karolina Maciejewska-Kolarz","name_elements":{"forename":"Karolina","surname":"Maciejewska-Kolarz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"11305469","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"52c764cac40a39f82c39908806b59e96d528625c","kind":"individual-person-with-significant-control","links":{"self":"/company/11305469/persons-with-significant-control/individual/ZjrscNvtpNpwfas1R4KePEBajZg"},"name":"Miss Sandra Owusu-Ansah","name_elements":{"forename":"Sandra","surname":"Owusu-Ansah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-14"}}
{"company_number":"09851869","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Gorton","country":"England","locality":"Manchester","postal_code":"M18 7HS","premises":"23"},"ceased_on":"2021-07-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"ac26dc024cb2fddfdb0459d2c411184f26c53838","kind":"individual-person-with-significant-control","links":{"self":"/company/09851869/persons-with-significant-control/individual/V9NDJoY3CSqNxCfsry-lqm-X2lw"},"name":"Mr Adam Peruta","name_elements":{"forename":"Adam","surname":"Peruta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13462608","data":{"address":{"address_line_1":"The Square","address_line_2":"Leasingham","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 8LA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"a44e0ac17f0d8e0b80468b5a805f9cd2764653cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13462608/persons-with-significant-control/individual/ebVRVq_hS1YadRVjQaFT2hav290"},"name":"Mr Robert Newell","name_elements":{"forename":"Robert","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462778","data":{"address":{"address_line_1":"Capesthorne Road","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 8PU","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"20dc364c2d467035eb07af5922783c01a355f460","kind":"individual-person-with-significant-control","links":{"self":"/company/13462778/persons-with-significant-control/individual/LAQcjEBLj98dlkXq6O970p9wg7s"},"name":"Mr Scott Reade","name_elements":{"forename":"Scott","surname":"Reade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12700589","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1994},"etag":"69b040316033b8c4c8dfe0869974c1b9a0f719b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12700589/persons-with-significant-control/individual/kTj5t3dF2lfLdZqRTzSya6UZFAA"},"name":"Hamza Belacheheb","name_elements":{"forename":"Hamza","surname":"Belacheheb"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"11586319","data":{"address":{"address_line_1":"Perth Avenue","country":"England","locality":"London","postal_code":"NW9 7JP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f1061243e2586398dd29153c040302d5da4b14ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586319/persons-with-significant-control/individual/4fAvjffK6BvcNtQSoILVx8rS5vc"},"name":"Mr Adnan Abbas","name_elements":{"forename":"Adnan","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-15"}}
{"company_number":"13462988","data":{"address":{"address_line_1":"Bedchester","country":"England","locality":"Shaftesbury","postal_code":"SP7 0JW","premises":"Well Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"92635e37079d223c0f9ada5d67abe1f66516b1e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462988/persons-with-significant-control/individual/g5o53-NKtLoXOcRxQ1e27B41Ot8"},"name":"Mrs Laura Ann Kurton","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Kurton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13462988","data":{"address":{"address_line_1":"Bedchester","country":"England","locality":"Shaftesbury","postal_code":"SP7 0JW","premises":"Well Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"1ee07f6667948941d645182ae6a2cf161c983b6d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462988/persons-with-significant-control/individual/5u52qykxCQAcEDwb-5FvdoFwcxY"},"name":"Mr Nathan Ross Kurton","name_elements":{"forename":"Nathan","middle_name":"Ross","surname":"Kurton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13462998","data":{"address":{"address_line_1":"Redwald Road","address_line_2":"Rendlesham","locality":"Woodbridge","postal_code":"IP12 2TF","premises":"118"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"2e13def18ceaaa7c1a8678181852e29229aaaba1","kind":"individual-person-with-significant-control","links":{"self":"/company/13462998/persons-with-significant-control/individual/11dPbVdDeRmmvMsMry-touPvXEc"},"name":"Dayna Warner","name_elements":{"forename":"Dayna","surname":"Warner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12308929","data":{"address":{"address_line_1":"Windermere Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8QZ","premises":"4 Ennerdale Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"8cfecf4855e74becb58a948cda96f7c0fac19684","kind":"individual-person-with-significant-control","links":{"self":"/company/12308929/persons-with-significant-control/individual/gEewRnIPcBN-vCSKeQvz9VndTfM"},"name":"Petrica-Florentin Cristea","name_elements":{"forename":"Petrica-Florentin","surname":"Cristea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-27"}}
{"company_number":"11915249","data":{"address":{"address_line_1":"Canada Avenue","country":"England","locality":"London","postal_code":"N18 1AS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"af71563bcb6b9a86f1fd2fb48b5efaf9f53cd8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11915249/persons-with-significant-control/individual/WGnF4JlnWefXj90JXMwYdwsov-Y"},"name":"Mr Miroslav Hristoskov Velichkov","name_elements":{"forename":"Miroslav","middle_name":"Hristoskov","surname":"Velichkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-01"}}
{"company_number":"13463178","data":{"address":{"address_line_1":"27 Wellington Street","country":"England","locality":"Leeds","postal_code":"LS1 4EA","premises":"Flat 54 City Central"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"882d860ad8c523fd3aa08a60d0585eb1ed9958f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13463178/persons-with-significant-control/individual/cs0k2KyTGcpg34nud6kXGc-w7zM"},"name":"Mr Christopher James Hughes","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13463188","data":{"address":{"address_line_1":"Old Copse Gardens","address_line_2":"Sonning Common","country":"England","locality":"Reading","postal_code":"RG4 9TH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"55f3f2ab799f927146f03ce308072c461aa60fae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463188/persons-with-significant-control/individual/OLOt2fvCpLxliNndu-RGZe9a6WY"},"name":"Mr Saurabh Sinha","name_elements":{"forename":"Saurabh","surname":"Sinha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12700959","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"5524f228e058c2592348bddb13ee29bba9880027","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700959/persons-with-significant-control/individual/GttM6_CgmR3vME_GQ4ajZ476gzc"},"name":"Ms Chloe Maggie Kelly","name_elements":{"forename":"Chloe","middle_name":"Maggie","surname":"Kelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701599","data":{"address":{"address_line_1":"Southgate Avenue","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7AT","premises":"Unit 38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"f167a1343bf14e3c8a48ed919c26ee9b0db2478c","kind":"individual-person-with-significant-control","links":{"self":"/company/12701599/persons-with-significant-control/individual/C8S3u47XWxbvTVvsGN-v49QQ6SQ"},"name":"Mr Samuel Stuart Pettitt","name_elements":{"forename":"Samuel","middle_name":"Stuart","surname":"Pettitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701599","data":{"address":{"address_line_1":"Southgate Avenue","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7AT","premises":"Unit 38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"1c39a2906d90630aa2405dabdf8f55d0525b1a78","kind":"individual-person-with-significant-control","links":{"self":"/company/12701599/persons-with-significant-control/individual/-XcndBIpCZvLA6Mk722bDrPbvbo"},"name":"Mrs Michelle Louise Pettitt","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Pettitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13353928","data":{"address":{"address_line_1":"Kings Suite","address_line_2":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House, 4th Floor"},"etag":"5a891ead9018863b193586577e32f1746b3a135f","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13062124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13353928/persons-with-significant-control/corporate-entity/oq9hPGbptAAZMB0pHt95z2OBWqQ"},"name":"Veinard Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-24"}}
{"company_number":"12701899","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"fe9420ab650665f50f0b3dd2ef49443173232274","kind":"individual-person-with-significant-control","links":{"self":"/company/12701899/persons-with-significant-control/individual/DijF1VKN2y76uoYs6PYon_eiOXA"},"name":"Mr Darren John Hallas","name_elements":{"forename":"Darren","middle_name":"John","surname":"Hallas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"11682988","data":{"address":{"address_line_1":"Pershore Road","address_line_2":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 2YJ","premises":"1135"},"ceased_on":"2022-07-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"0df6c8514fae1c472c4c6576516f9fa75499024c","kind":"individual-person-with-significant-control","links":{"self":"/company/11682988/persons-with-significant-control/individual/Nuv8Wjmzy1zXdXqIDkboyQhTLKk"},"name":"Mr Mohammed Jamshid Kanuga","name_elements":{"forename":"Mohammed","middle_name":"Jamshid","surname":"Kanuga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-05-02"}}
{"company_number":"12702579","data":{"address":{"address_line_1":"Northumberland Park","country":"England","locality":"London","postal_code":"N17 0QD","premises":"Flat 6 Cheviot House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"3e68e88362657badfbe16a1e61d15fe7b6a8a73b","kind":"individual-person-with-significant-control","links":{"self":"/company/12702579/persons-with-significant-control/individual/LGKSwRdpkd-e0ElcgMx0HEDsJj8"},"name":"Mrs Melek Karabulut","name_elements":{"forename":"Melek","surname":"Karabulut","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702589","data":{"address":{"address_line_1":"Argyll Avenue","country":"England","locality":"Doncaster","postal_code":"DN2 6LQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"775ed48f2c71a26e555d7f8461a2064ef94b4ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/12702589/persons-with-significant-control/individual/VRtOWIOAveduLAR0ND8WBTEnG8w"},"name":"Mr Aurel Munteanu","name_elements":{"forename":"Aurel","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13463378","data":{"address":{"address_line_1":"Percival Close","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 8GQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"15cb69168dee17ffa88df64e91b96d437caf3619","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463378/persons-with-significant-control/individual/iy2c8tIGZR41zptXp5txi5RSbBs"},"name":"Mrs Louise Anne Lavin","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Lavin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12702889","data":{"address":{"address_line_1":"Rochfords","address_line_2":"Coffee Hall","country":"England","locality":"Milton Keynes","postal_code":"MK6 5DJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"eba3f0431c1abf313dacf711b65216420e693a75","kind":"individual-person-with-significant-control","links":{"self":"/company/12702889/persons-with-significant-control/individual/_87gEWIh--mmCg_7t0qr0KbwfSU"},"name":"Mr Eric Agyemang","name_elements":{"forename":"Eric","surname":"Agyemang","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13463378","data":{"address":{"address_line_1":"Percival Close","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 8GQ","premises":"18"},"ceased_on":"2021-11-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"e61823f9bba4b974aa163b265f794988c0cd569e","kind":"individual-person-with-significant-control","links":{"self":"/company/13463378/persons-with-significant-control/individual/hRuPKcbaySQxnZOoXv9fKaFABC8"},"name":"Mr Andrew Francis Seagrave","name_elements":{"forename":"Andrew","middle_name":"Francis","surname":"Seagrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12702899","data":{"address":{"address_line_1":"2 Mile Walk","country":"England","locality":"London","postal_code":"NW6 5HB","premises":"Flat 4, Orwell House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"6d6d76e4819194272ccfcc7009fc831aca66ec4e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702899/persons-with-significant-control/individual/FnwkzxJQp8N-IznT6kD8BhAaruI"},"name":"Mr Nicolas Mateos-Mateos","name_elements":{"forename":"Nicolas","surname":"Mateos-Mateos","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"13463588","data":{"address":{"address_line_1":"Cotswold Road","locality":"Stroud","postal_code":"GL5 4NA","premises":"Number 01","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c288414be604df4b959f4be3bcc7b144b66bdbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13463588/persons-with-significant-control/individual/IE4bhYJs7K3JgdeEKNwvR_5tQGA"},"name":"Dr Ugbede Victor Ahiaba","name_elements":{"forename":"Ugbede","middle_name":"Victor","surname":"Ahiaba","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"05170689","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"263cfa9545223c9c1d35b3e7c508bc1753b172da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05170689/persons-with-significant-control/individual/PmzIeQqd9KnHLMCfNFpzgFMwb4s"},"name":"Mrs Jacqueline Marie Clancy","name_elements":{"forename":"Jacqueline","middle_name":"Marie","surname":"Clancy","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-09"}}
{"company_number":"13463818","data":{"address":{"address_line_1":"Gillott Road","address_line_2":"Flat 7","country":"England","locality":"Birmingham","postal_code":"B16 9LL","premises":"403"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"512dd6fec7fbcd5bf07ae8d40716562583ed2570","kind":"individual-person-with-significant-control","links":{"self":"/company/13463818/persons-with-significant-control/individual/a0Il-PmJxqVVMDCgUFO5ybLgJK8"},"name":"Mrs Mara Rabelo Da Silva","name_elements":{"forename":"Mara","surname":"Rabelo Da Silva","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12703689","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Sale","postal_code":"M33 5JL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"caff5e844a9f61bf7a061cea137f71fa16b4efae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12703689/persons-with-significant-control/individual/cA3KHI4VX5Fk7Sk098vvJiJQRRM"},"name":"Mr Ben William Lockett","name_elements":{"forename":"Ben","middle_name":"William","surname":"Lockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"SC701948","data":{"address":{"address_line_1":"Palace Court","address_line_2":"Scrabster","country":"Scotland","locality":"Thurso","postal_code":"KW14 7UB","premises":"10a"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"56212591afa862cbae7015489cbee85687926c93","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701948/persons-with-significant-control/individual/yCBRGeasNAqZ2wqcP7ob7KT9rvA"},"name":"Mr Ewan Peter Fraser","name_elements":{"forename":"Ewan","middle_name":"Peter","surname":"Fraser","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12703829","data":{"address":{"address_line_1":"Blackwall Way,99","country":"United Kingdom","locality":"London","postal_code":"E14 9QU","premises":"816"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"df6aa5ebba6e2cfd9c4f701a438ed7adce1b3f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12703829/persons-with-significant-control/individual/jzH7wrGp0RFkCdm23fV-Ed2dMrk"},"name":"Mr. Gabriele Saba","name_elements":{"forename":"Gabriele","surname":"Saba","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703839","data":{"address":{"address_line_1":"Lady Charlotte Road","address_line_2":"Hampton Hargate","country":"England","locality":"Peterborough","postal_code":"PE7 8AE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"87c8ec843091c54b2f4d394710e0053027a7eb92","kind":"individual-person-with-significant-control","links":{"self":"/company/12703839/persons-with-significant-control/individual/tUE1EVdLRhhirqzLCEGfkiOWSqc"},"name":"Mr Theodor Eugen Avram","name_elements":{"forename":"Theodor","middle_name":"Eugen","surname":"Avram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13464028","data":{"address":{"address_line_1":"Wheata Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 9FL","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"f15f7c5fa67739ff8dc690a29c1b26224aea271c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464028/persons-with-significant-control/individual/IHmTEEtQzHY3XGf0hxt4gzrJ1S0"},"name":"Mrs Mandeep Kaur Rai","name_elements":{"forename":"Mandeep","middle_name":"Kaur","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464028","data":{"address":{"address_line_1":"Wheata Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 9FL","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"585be55ef5bebd8e7c1886cd8f76efb8f32188c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464028/persons-with-significant-control/individual/_9ifKwnEETOEaA_HTZRc7H2RBdY"},"name":"Mr Jatinder Singh Rai","name_elements":{"forename":"Jatinder","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12383779","data":{"address":{"address_line_1":"Meadowsweet Close","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0FT","premises":"4"},"ceased_on":"2020-06-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"434bedc1fd556186933eea9efcb2c1e133a4938e","kind":"individual-person-with-significant-control","links":{"self":"/company/12383779/persons-with-significant-control/individual/cfMXn4OpuSQNe1FG6vOiaLp_NgM"},"name":"Mr Zachariah Iqbal","name_elements":{"forename":"Zachariah","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12703859","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-07-13","country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1983},"etag":"a233a1b28c247a76015978fb9cc47a73714df496","kind":"individual-person-with-significant-control","links":{"self":"/company/12703859/persons-with-significant-control/individual/MCG6UNqkXB_q-Ao_Yv7AE6qRCMU"},"name":"Mr Omar Hikmat Abdlrazak Alneemi","name_elements":{"forename":"Omar","middle_name":"Hikmat Abdlrazak","surname":"Alneemi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12703869","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8BE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"8b6a11a50ed50cf9b1ce6785a35b9165da89de5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12703869/persons-with-significant-control/individual/2sf_znPzPJLMDnij1czvDejlewU"},"name":"Mrs Sahra Suleiman Hasson Thomas Wharwood","name_elements":{"forename":"Sahra","middle_name":"Suleiman","surname":"Hasson Thomas Wharwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13464038","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"39f9b9a22c7593fa3b0937e15398e0e24373f9db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464038/persons-with-significant-control/individual/aS4w2Je3yB6Di1ViOUIcM6hjCmM"},"name":"Mrs Pauline Kaufman","name_elements":{"forename":"Pauline","surname":"Kaufman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"OC437968","data":{"address":{"address_line_1":"3 Old Burlington Street","locality":"London","postal_code":"W1S 3AE","premises":"Queensberry House"},"etag":"cf7ea6b1aa87af495945fb856d27d8f2ca2e14eb","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc428688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437968/persons-with-significant-control/corporate-entity/nib-fIExAIRSrD8lCvxKNb1fHEU"},"name":"Freof V (General Partner) Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-06-18"}}
{"company_number":"12704519","data":{"address":{"address_line_1":"Mossley Avenue","country":"England","locality":"Poole","postal_code":"BH12 5DB","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"48674aec0d782079628f47862fb0081afd383876","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12704519/persons-with-significant-control/individual/9T-EkTPxbVnzSA4O9s4VjTSTFZs"},"name":"Mrs Sarah Joanna Powell-Pisareva","name_elements":{"forename":"Sarah","middle_name":"Joanna","surname":"Powell-Pisareva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13464248","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"London","postal_code":"W5 3XH","premises":"5b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"60283270ba6da7692a8dcede3572a031aa086b31","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464248/persons-with-significant-control/individual/kIjOEcGDAvLOjCNEaozzpk7Plps"},"name":"Mr Alexander Michael Kingston","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12704669","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2JP","premises":"677"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"e32c3f1eb5480446cbd4abf789f9703c05f97880","kind":"individual-person-with-significant-control","links":{"self":"/company/12704669/persons-with-significant-control/individual/4sVhM2QZxrycAqCRUWy7L3Nu8Ho"},"name":"Mr Fabian Bernard Jean-Baptiste","name_elements":{"forename":"Fabian","middle_name":"Bernard","surname":"Jean-Baptiste","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"13464948","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1979},"etag":"ebe429c21b7c3b1235f701826dfc157ac7b04932","kind":"individual-person-with-significant-control","links":{"self":"/company/13464948/persons-with-significant-control/individual/RL1-u9cvhAoVFa0usZiJM5ZQwNA"},"name":"Wang Yuan","name_elements":{"forename":"Wang","surname":"Yuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12704689","data":{"address":{"address_line_1":"Avenue Street","country":"England","locality":"Stockport","postal_code":"SK1 2BZ","premises":"10"},"ceased_on":"2020-07-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"d0d548256aedee5bcb4524dfd4b36b2ad9582f30","kind":"individual-person-with-significant-control","links":{"self":"/company/12704689/persons-with-significant-control/individual/Tjy-8MJ7FSSIZCY6YnKuSpiAJy8"},"name":"Mohammed Nadeem Arshad","name_elements":{"forename":"Mohammed","middle_name":"Nadeem","surname":"Arshad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"13464958","data":{"address":{"address_line_1":"213 Townmead Road","country":"England","locality":"London","postal_code":"SW6 2FH","premises":"Flat 26 Octavia House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"85a1999f88c720f1dbd999e9e6ef7d85882cd0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13464958/persons-with-significant-control/individual/OxgGyEu7HZMTxY8cUPN_j2pqelo"},"name":"Mrs Evangeline Jenkins","name_elements":{"forename":"Evangeline","surname":"Jenkins","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13465218","data":{"address":{"address_line_1":"Sparrow Drive","country":"England","locality":"Orpington","postal_code":"BR5 1RY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"fb41546e73d81efb3c2c240fe8c1908f93c284ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13465218/persons-with-significant-control/individual/WH0AY1ikvJI-xsgK4fBt1gotQH0"},"name":"Miss Jodie Ann Musgrove","name_elements":{"forename":"Jodie","middle_name":"Ann","surname":"Musgrove","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13465218","data":{"address":{"address_line_1":"Sparrow Drive","country":"England","locality":"Orpington","postal_code":"BR5 1RY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"393f4eafc071d6edd0623b96cef5166b398f13e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13465218/persons-with-significant-control/individual/BSgJV59IvsacP1E9zZQtJGVLra8"},"name":"Mr Rodney Wilson","name_elements":{"forename":"Rodney","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"08115089","data":{"address":{"address_line_1":"Bowden Lane","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 6LJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b6f0b1326d7844fcccf9ee8f08d563943cf16221","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08115089/persons-with-significant-control/individual/c91CXdsY_7j0gKCCBKiD7h-HKao"},"name":"Mrs Aarti Ormsby","name_elements":{"forename":"Aarti","surname":"Ormsby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-31"}}
{"company_number":"13465228","data":{"address":{"address_line_1":"Clintz Road","country":"United Kingdom","locality":"Egremont","postal_code":"CA22 2QU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"dd1d3fa7d4c6f14af699a7d6a341370996d14f02","kind":"individual-person-with-significant-control","links":{"self":"/company/13465228/persons-with-significant-control/individual/0SsZ5OtvrthOXNucdZAX6qnknKw"},"name":"Mr Trevor Howard Singleton","name_elements":{"forename":"Trevor","middle_name":"Howard","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12705239","data":{"address":{"address_line_1":"Bishopdale","country":"England","locality":"Bracknell","postal_code":"RG12 7RY","premises":"28"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"859e26dd3205da3490903c6c303de04300e8cf06","kind":"individual-person-with-significant-control","links":{"self":"/company/12705239/persons-with-significant-control/individual/tskVUNjnXYfqyYfm-qYiFpbB9XY"},"name":"Mr Abu Bakar Saeed","name_elements":{"forename":"Abu Bakar","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13465738","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"12 Gough Square","country":"England","locality":"London","postal_code":"EC4A 3DW","premises":"Sayers Butterworth Llp"},"ceased_on":"2021-11-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"a51456060f65ad5b3324c9f857fd0c3629e54110","kind":"individual-person-with-significant-control","links":{"self":"/company/13465738/persons-with-significant-control/individual/s9D7t1vBHZ-DpHE5Iwc96aDTzlw"},"name":"Stuart Mcgregor Smart","name_elements":{"forename":"Stuart","surname":"Mcgregor Smart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12705259","data":{"address":{"address_line_1":"44 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"a07a117cc9d773c08c8bba74c135c43963b24a58","kind":"individual-person-with-significant-control","links":{"self":"/company/12705259/persons-with-significant-control/individual/fC4Bv_D1ZdBc1hjR_DtCxx9uKXU"},"name":"Mrs Cynthia Leslie Wood","name_elements":{"forename":"Cynthia","middle_name":"Leslie","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12705459","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GB","premises":"First Floor, The Foundation","region":"Cheshire"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1960},"etag":"534c5b25fa6e6906b8f0a1ea0b35ad4e4a1a5b47","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705459/persons-with-significant-control/individual/oWcdwlTLbxWlN21rot3pvdqRGZk"},"name":"Mr Suleiman Lere Umaru","name_elements":{"forename":"Suleiman","middle_name":"Lere","surname":"Umaru","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"07505078","data":{"address":{"address_line_1":"Whittington Avenue","country":"England","locality":"London","postal_code":"EC3V 1LE","premises":"1-3"},"etag":"667574c489024c4ea9dae038088200da35a76365","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12822184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07505078/persons-with-significant-control/corporate-entity/BoWOx8ld90xFB4aC6CfHo1nauzc"},"name":"Risk Alliance Holdings (2021) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12705489","data":{"address":{"address_line_1":"Droitwich Lane","country":"United Kingdom","locality":"Hartlebury","postal_code":"DY10 4HU","premises":"Ashfield House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"7f65d7e577c03028b3bc96f6fdbd2b5f0f0b1426","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705489/persons-with-significant-control/individual/k1KyPlgLI87WDjeRP-fDQJNcpgY"},"name":"Mr Andeep Singh Kalam","name_elements":{"forename":"Andeep","middle_name":"Singh","surname":"Kalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13466078","data":{"address":{"address_line_1":"Beech Close","country":"England","locality":"Dorking","postal_code":"RH4 1EQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"07921f595b78cc2de4b94607587e9ffda48091dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13466078/persons-with-significant-control/individual/Jg7XYZlSKrrAPhL_1LBBr0k2fbY"},"name":"Mr Jedd Porter","name_elements":{"forename":"Jedd","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"NI670639","data":{"address":{"address_line_1":"Cliftonville Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 6LE","premises":"288"},"ceased_on":"2021-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"745d8fe54792df7bd9719cabc56e34913f7b43ca","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670639/persons-with-significant-control/individual/2kPFsUuJmUQuzFbrgrD24ymRyqw"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12706269","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Batley","postal_code":"WF17 5HU","premises":"52","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"bdd03906f0d70172effdef847fee9c10a10c5ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/12706269/persons-with-significant-control/individual/xTfYxll0xN6MVFcX1wPkVbeInCM"},"name":"Mr Mohammed Soni","name_elements":{"forename":"Mohammed","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13466258","data":{"address":{"address_line_1":"84 Beacon Way","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 7PD","premises":"84 Beacon Way"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"9ce687aaf0e435de214263c64b2900716493fd1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466258/persons-with-significant-control/individual/m_Y2BGKSkUHdDCtd5zQlJYprUlQ"},"name":"Dr Jaanvi Pankaj Patel","name_elements":{"forename":"Jaanvi","middle_name":"Pankaj","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"SC665709","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"18d18bf4fdb96c580686205d9d8d06550c2a1786","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665709/persons-with-significant-control/individual/R8dsx_Byn5FPF8crbnMUUU2ASjw"},"name":"Mr Graeme Gibson","name_elements":{"forename":"Graeme","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13466468","data":{"address":{"address_line_1":"Central Way","country":"England","locality":"Liverpool","postal_code":"L24 2SW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c11a6c175d39db7826295d2e3f07388d8f49d33e","kind":"individual-person-with-significant-control","links":{"self":"/company/13466468/persons-with-significant-control/individual/BzIyFfjakMegn31PZu2OZD77rGs"},"name":"Mr Carl Bessant","name_elements":{"forename":"Carl","surname":"Bessant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"12706319","data":{"address":{"address_line_1":"Grieve Croft","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8LU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"4deb47badf0461baf8b5730b634a7fd7dad253fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12706319/persons-with-significant-control/individual/poOydwh5NFllj7xVwXdorEVlJ2A"},"name":"Mrs Jane Anne Barsauckas","name_elements":{"forename":"Jane","middle_name":"Anne","surname":"Barsauckas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"10357489","data":{"address":{"address_line_1":"Cambridge Street","country":"United Kingdom","locality":"Pimlico","postal_code":"SW1V 4PS","premises":"83","region":"London"},"etag":"e2d739a765919fbd7f4e74613da254f1cd7a8cf8","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12523409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10357489/persons-with-significant-control/corporate-entity/HM3TLkeODwGZ_IxDnAdA7H8Lkew"},"name":"Eleusis Health Solutions Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"09883878","data":{"address":{"address_line_1":"Onslow Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4AR","premises":"17","region":"Surrey"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"f67c4f13d350ac749201eda538a63d6e0f0c852b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09883878/persons-with-significant-control/individual/zSvNp8TzigjHZutG1_DF8EW-IRI"},"name":"Mrs Katherine Tansy Barr","name_elements":{"forename":"Katherine","middle_name":"Tansy","surname":"Barr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-18"}}
{"company_number":"12706329","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"fb6a9099759b0e88d38eb4b4be700f6429635d97","kind":"individual-person-with-significant-control","links":{"self":"/company/12706329/persons-with-significant-control/individual/krGiFXDCLN3it9vuIynU5-huOug"},"name":"Ubaid Khan","name_elements":{"forename":"Ubaid","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13466668","data":{"address":{"country":"England","locality":"Rochdale","postal_code":"OL11 5JE","premises":"29 Wordsworth Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"e64e00650bd0ccd42af50821a94b6f1dfcdb9658","kind":"individual-person-with-significant-control","links":{"self":"/company/13466668/persons-with-significant-control/individual/Mbm_U8Q4DOAeXlN9viZwRLiMoOc"},"name":"Mr Shehzad Gill","name_elements":{"forename":"Shehzad","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"12707029","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8DT","premises":"Office 2, Tweed House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"4844d6084a833d80e697f9fe0a2c8bda91bebb26","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707029/persons-with-significant-control/individual/0tbyR6ANpF6FGccQtOXMnLAJFqQ"},"name":"Mr Matthew Harris","name_elements":{"forename":"Matthew","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"NI680178","data":{"address":{"address_line_1":"Mountsandel Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1JF","premises":"52"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1979},"etag":"e39fd9e0c2ba249e78720e365130dbdbef4bdc06","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680178/persons-with-significant-control/individual/KSdJ_luT638X41r80ZVSM_Z033Q"},"name":"Bridgene Graham","name_elements":{"forename":"Bridgene","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12252279","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 2LB","premises":"5","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"ab8d9a21a5ed6cfece6bd60685bab7fc496809e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12252279/persons-with-significant-control/individual/uPZnTvfGwf4KnDiBxu1sksJyod0"},"name":"Mr Asim Babar","name_elements":{"forename":"Asim","surname":"Babar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-05-01"}}
{"company_number":"13466888","data":{"address":{"address_line_1":"Bramber Avenue","country":"England","locality":"Peacehaven","postal_code":"BN10 8HR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"25d8cc18da3a2f8ccf2468e150fef36296328dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13466888/persons-with-significant-control/individual/mM_dN3DZshVfRfaaKuKgj6HCWkI"},"name":"Mr Hany Fathy Gayed Eskander","name_elements":{"forename":"Hany","middle_name":"Fathy Gayed","surname":"Eskander","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12707069","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"01de54e3e02482c22eada7225a948868255a7a17","kind":"individual-person-with-significant-control","links":{"self":"/company/12707069/persons-with-significant-control/individual/gz7kYngvZCF2N7bsm8UN0rH6ALE"},"name":"Sharon Chamberlain","name_elements":{"forename":"Sharon","surname":"Chamberlain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"SC702128","data":{"address":{"address_line_1":"First Avenue","country":"Scotland","locality":"Alexandria","postal_code":"G83 9BB","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1996},"etag":"bbb9e02a3f2de6489ccf08d04d14d65293136d94","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702128/persons-with-significant-control/individual/5Xh-_89UH1NiOS1xCw5XJlPvx_E"},"name":"Mr Lewis Ian Alistair Burt","name_elements":{"forename":"Lewis","middle_name":"Ian Alistair","surname":"Burt","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"SC702128","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Milton","country":"Scotland","locality":"Dumbarton","postal_code":"G82 2UD","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1996},"etag":"5c275c2d79312558a0a3ab2f992b82476ce9f737","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702128/persons-with-significant-control/individual/KNR1navJaD7N0F7bbtnmooXNtXQ"},"name":"Mr Ian Martin","name_elements":{"forename":"Ian","surname":"Martin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12707159","data":{"address":{"address_line_1":"Grenville Place","country":"England","locality":"Mill Hill","postal_code":"NW7 3SA","premises":"Concord House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"5587b137d296736b44a2c274e3814b87751862bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12707159/persons-with-significant-control/individual/kaujhR0xILZENQ8NiViq5AVPDWQ"},"name":"Mr David John Pirie","name_elements":{"forename":"David","middle_name":"John","surname":"Pirie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12707169","data":{"address":{"address_line_1":"Highland Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 7SH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"64f7864ed2be5f192c4fc8210c27e51a2dcd9532","kind":"individual-person-with-significant-control","links":{"self":"/company/12707169/persons-with-significant-control/individual/0gA2TKeEeZ_5e7TK60iMIbmnx_Y"},"name":"Miss Janet Maye Ross","name_elements":{"forename":"Janet","middle_name":"Maye","surname":"Ross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13467108","data":{"address":{"address_line_1":"Alwynn Walk","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7YY","premises":"18","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"44d7b48bd2ce668a3a8b206f88d67eb50ebfc422","kind":"individual-person-with-significant-control","links":{"self":"/company/13467108/persons-with-significant-control/individual/xVhOxDNauk0lJ9sQ3AiJ75QOC2Q"},"name":"Mr Jayden Ishmael Ward","name_elements":{"forename":"Jayden","middle_name":"Ishmael","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12707549","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Manchester","postal_code":"M20 2QU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"7360bf11cabd22e39bbc126c6663ab9de94ba477","kind":"individual-person-with-significant-control","links":{"self":"/company/12707549/persons-with-significant-control/individual/MozbwQHqkICQdLfv6JSJth3rY58"},"name":"Mr Shonal Kapoor","name_elements":{"forename":"Shonal","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12707899","data":{"address":{"address_line_1":"Charterway","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 6EB","premises":"Flat 1, Ireton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d26c5a76bc4dfe81466951eb0b7ef2650fb95d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707899/persons-with-significant-control/individual/pjG74IeH6Y9SgUx9rVDP_0w81RE"},"name":"Mrs Abiyemi Benita Awoh","name_elements":{"forename":"Abiyemi","middle_name":"Benita","surname":"Awoh","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13468228","data":{"address":{"address_line_1":"9 Heath Road","country":"England","locality":"Weybridge","postal_code":"KT13 8SX","premises":"1st Floor Quadrant House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"334d2a99e1de9ca24d9da301f7035b9949967a04","kind":"individual-person-with-significant-control","links":{"self":"/company/13468228/persons-with-significant-control/individual/9Qkq5PRp5NhAIr0qaioHrrz7sH0"},"name":"Mr Robert Martin Baker","name_elements":{"forename":"Robert","middle_name":"Martin","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12707909","data":{"address":{"address_line_1":"Salts Mill Road","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 7TD","premises":"1st Floor, East Suite Waterfront"},"ceased_on":"2021-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"f08b4e743152f905b958e9837f3780bacc38e606","kind":"individual-person-with-significant-control","links":{"self":"/company/12707909/persons-with-significant-control/individual/ZeRbsb2WOEwnBvCH3N-lWp4A4rY"},"name":"Mr Numaan Ali","name_elements":{"forename":"Numaan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13469048","data":{"address":{"address_line_1":"Sidney Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2LZ","premises":"34a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"555f7b7f0e0c0513260567ae3152a2b6095af4e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469048/persons-with-significant-control/individual/GUW4ib9F09PFZ2BcI3iDGMSJ3OI"},"name":"Mr Jamie O'Neill","name_elements":{"forename":"Jamie","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12707949","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Curtain Road Studios"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"725f162460e4bd00c606425d7fe34da945481c20","kind":"individual-person-with-significant-control","links":{"self":"/company/12707949/persons-with-significant-control/individual/pqF2AjADjT5dd_k9XsoZ6Bkqu-E"},"name":"Olayinka Eke-O-Lere","name_elements":{"forename":"Olayinka","surname":"Eke-O-Lere"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13469058","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"f593489843c65a5dce42dd99fcd0f08ed010bda4","kind":"individual-person-with-significant-control","links":{"self":"/company/13469058/persons-with-significant-control/individual/a2u1tTgk4t8eAhFI3T7i6I5YlXc"},"name":"Mr Donald Fu","name_elements":{"forename":"Donald","surname":"Fu","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13469588","data":{"address":{"address_line_1":"Smith Way","address_line_2":"Headcorn","country":"United Kingdom","locality":"Ashford","postal_code":"TN27 9EQ","premises":"11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"2553266cade6726ee33e2a2168bd5ffaf669196a","kind":"individual-person-with-significant-control","links":{"self":"/company/13469588/persons-with-significant-control/individual/STdC9aDCqZaykGDbQ0a9KeK_WV8"},"name":"Ms Susanne Janica Harfstrand","name_elements":{"forename":"Susanne","middle_name":"Janica","surname":"Harfstrand","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12708259","data":{"address":{"address_line_1":"Tynedale Square","address_line_2":"Highwoods","country":"England","locality":"Colchester","postal_code":"CO4 9SN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"4b7a1e1da0a2dffb04d3bd85f3b03e9cb2968577","kind":"individual-person-with-significant-control","links":{"self":"/company/12708259/persons-with-significant-control/individual/8-x6cHOmd33-KMOUaV2dRQ9SEF8"},"name":"Mr Ben Reeve","name_elements":{"forename":"Ben","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12708269","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8EF","premises":"19 Titan Court","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"42c7988782da11c514bdaecf002d2246fe349d94","kind":"individual-person-with-significant-control","links":{"self":"/company/12708269/persons-with-significant-control/individual/960Z-Fsm_fU2wtD71Ihn0hv1IAk"},"name":"Mrs Paula Meldrum","name_elements":{"forename":"Paula","surname":"Meldrum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"SC624658","data":{"address":{"address_line_1":"Newark Road South","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 4NS","premises":"2","region":"Fife"},"etag":"5e2e4c58fcee13ae228d95a19eba477c40c163ae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares (Ltd)","place_registered":"Register Of Companies","registration_number":"Sc685825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC624658/persons-with-significant-control/corporate-entity/bRlNMkFgbD3h3J3ckvDD5K-pYnY"},"name":"Forget Me Not Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12708269","data":{"address":{"address_line_1":"Mursley Road","address_line_2":"Swanbourne","country":"England","locality":"Milton Keynes","postal_code":"MK17 0SH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"80a742a29732f51fc951db59122007d7e806273f","kind":"individual-person-with-significant-control","links":{"self":"/company/12708269/persons-with-significant-control/individual/FGmAaDZQ6DWf-vkKLGtqzAjfIBE"},"name":"Mr Neil Norrison Meldrum","name_elements":{"forename":"Neil","middle_name":"Norrison","surname":"Meldrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"SC665799","data":{"address":{"address_line_1":"Portland Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2DJ","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"46fc8dedca2dc10f7f291d74d125c0b13cf19162","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665799/persons-with-significant-control/individual/fZz4JCZ4YGa1uibHmwjjhNTzwfs"},"name":"Mr Alan Russell Hendry","name_elements":{"forename":"Alan","middle_name":"Russell","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13469758","data":{"address":{"address_line_1":"Oakridge Drive","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7QZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d03b62745c2d3d0e6d2caf6bff9a8366c3f65400","kind":"individual-person-with-significant-control","links":{"self":"/company/13469758/persons-with-significant-control/individual/NgtOA9TiJyZu_xeHrIRPJ-RhYEI"},"name":"Mr Dwaine Williams","name_elements":{"forename":"Dwaine","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"SC665799","data":{"address":{"address_line_1":"Hamilton Drive","country":"Scotland","locality":"Glasgow","postal_code":"G12 8DP","premises":"67a"},"ceased_on":"2026-01-10","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"5a5a90175ec7ae8af786f00477f5b4f5a4b5b87e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665799/persons-with-significant-control/individual/LLytOWhb14tYH2xcKhmu_DiZHRc"},"name":"Ms Fiona Mary Kirsteen Burns","name_elements":{"forename":"Fiona","middle_name":"Mary Kirsteen","surname":"Burns","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13469758","data":{"address":{"address_line_1":"Oakridge Drive","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7QZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"6de74c0eb42f0e3bf4ca2a07edda0ed6a0abd00c","kind":"individual-person-with-significant-control","links":{"self":"/company/13469758/persons-with-significant-control/individual/PU3kA3BiptglMZqTwqFTJRaMJlU"},"name":"Miss Bethany Woollaston","name_elements":{"forename":"Bethany","surname":"Woollaston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12708299","data":{"address":{"address_line_1":"Waits Yard","address_line_2":"Litchborough","country":"England","locality":"Towcester","postal_code":"NN12 8LX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"82a4ddaef8beb07ea9c4d33831c3d8beeb0ea0ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708299/persons-with-significant-control/individual/Yl966LiRFdmDnlLr0Wi7Yikp3-c"},"name":"Mr Thomas Atkinson","name_elements":{"forename":"Thomas","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12708309","data":{"address":{"address_line_1":"Saltram Close","country":"United Kingdom","locality":"London","postal_code":"N15 4DY","premises":"59","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"abdf339d7e654a7e14d539659415b165c410b0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12708309/persons-with-significant-control/individual/1YS5aTIqL6GBjcdzCVJ9WMiLNo8"},"name":"Ms Charmane Annie Pindura","name_elements":{"forename":"Charmane","middle_name":"Annie","surname":"Pindura","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13469768","data":{"address":{"address_line_1":"Lewisham High Street","address_line_2":"218","country":"England","locality":"London","po_box":"218 OFFICE","postal_code":"SE13 6EE","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"5dd3918f0bacc32cb25d860137a3887d31209549","kind":"individual-person-with-significant-control","links":{"self":"/company/13469768/persons-with-significant-control/individual/3xnmLtRms6E7k3IKYA1prR-ISow"},"name":"Mr Jayakrishnan Kongoth Satheeshbabu","name_elements":{"forename":"Jayakrishnan","surname":"Kongoth Satheeshbabu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469928","data":{"address":{"address_line_1":"Via Marcona","country":"Italy","locality":"Milano","postal_code":"20129","premises":"36"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1990},"etag":"7736ba89d0f1a44d1636ab5ffa4aa4ec3558fa1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13469928/persons-with-significant-control/individual/t3a_B8T11qI4-QgMNndm2-28x3o"},"name":"Ms. Crystal Caringal","name_elements":{"forename":"Crystal","surname":"Caringal","title":"Ms."},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12708869","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"03a615d25f0b4969572c0943195cf760bb1a73c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12708869/persons-with-significant-control/individual/_NkQLZ4cYvsEoDDMCAgigjBvXOY"},"name":"Mrs Fazia Hussain","name_elements":{"forename":"Fazia","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13470168","data":{"address":{"country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3DF","premises":"90-91 East Street","region":"Devon"},"ceased_on":"2022-05-26","etag":"173d3599c373774573f23de81555b2ab243b7bad","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"08500793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13470168/persons-with-significant-control/corporate-entity/GAsPwe3b59oDGYlzU5h7nYz23IE"},"name":"Eastleigh Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13470178","data":{"address":{"address_line_1":"Grays Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 7PZ","premises":"27","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"4125b5a4dd8a734b5a0df12253f27e0a6f92ab25","kind":"individual-person-with-significant-control","links":{"self":"/company/13470178/persons-with-significant-control/individual/zlc-GUouoepzvIDyg7gYakq5jNQ"},"name":"Yaswanth Darsi","name_elements":{"forename":"Yaswanth","surname":"Darsi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12708869","data":{"address":{"address_line_1":"108 High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 2BL","premises":"The Dower House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"76f77b6a07ff7b7afecfa0d8d193145af9a01e48","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708869/persons-with-significant-control/individual/aye3xmrFZdoavjXp-7h1jxzdu1w"},"name":"Mr Mohammed Ibraheem Khan","name_elements":{"forename":"Mohammed","middle_name":"Ibraheem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13470398","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1978},"etag":"f8cd95d3557e6e0a62bb433bf9fbf71b64bd88de","kind":"individual-person-with-significant-control","links":{"self":"/company/13470398/persons-with-significant-control/individual/Y8HLptM8cy2Q-AxnkJQzGuScRao"},"name":"Mr. Fatih Erdas","name_elements":{"forename":"Fatih","surname":"Erdas","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12708919","data":{"address":{"address_line_1":"Barmeston Road","country":"United Kingdom","locality":"London","postal_code":"SE6 3BJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"41d1b1ae99b78973f947e3d890f05a26fd3b2e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12708919/persons-with-significant-control/individual/flwLKw6YXqumcO_kM8bgPl6nkiM"},"name":"Mr Bassthoo Schawth Anjorin Des Djimasse De Vidoley","name_elements":{"forename":"Bassthoo","middle_name":"Schawth Anjorin","surname":"Des Djimasse De Vidoley","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13453508","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Salford","postal_code":"M7 3PG","premises":"15","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"1c62d2e7f812ae5aba0a14fa7e5374a322efe96e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453508/persons-with-significant-control/individual/d1ucsDl08_P6naQrh3kRu9OlF_w"},"name":"Mrs Naomi Chana Frickers","name_elements":{"forename":"Naomi","middle_name":"Chana","surname":"Frickers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2021-06-16"}}
{"company_number":"12708939","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV6 0BZ","premises":"179 Tettenhall Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"8c12aa49377ae3769d0b1d4ce1ddb988e83e4911","kind":"individual-person-with-significant-control","links":{"self":"/company/12708939/persons-with-significant-control/individual/X8ZeXcbuZYbdCMKCP8ViWprFowU"},"name":"Mr Andre Ronald Young","name_elements":{"forename":"Andre","middle_name":"Ronald","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"13470558","data":{"address":{"address_line_1":"12-14 Carlton Place","country":"England","locality":"Southampton","postal_code":"SO15 2EA","premises":"Hjs Chartered Accountants","region":"Hampshire"},"ceased_on":"2021-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"3b1573f193a61b8f3c1f552ff72ae0871232389d","kind":"individual-person-with-significant-control","links":{"self":"/company/13470558/persons-with-significant-control/individual/ZyUasAenlsf13rEJkypWy9oNlHQ"},"name":"Mr Des Littlefield","name_elements":{"forename":"Des","surname":"Littlefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12708949","data":{"address":{"address_line_1":"Whitmore Estate","country":"England","locality":"London","postal_code":"N1 5LY","premises":"Flat 11 Nesham House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"2ed2807b308c8d3a0a5a7b2a627c0824eba1cecb","kind":"individual-person-with-significant-control","links":{"self":"/company/12708949/persons-with-significant-control/individual/f6XmkecSHPMeOeoaYlOiuQ-Q_W8"},"name":"Mr Charlie Owen Hughes","name_elements":{"forename":"Charlie","middle_name":"Owen","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13470728","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a7367ee3f8d00379830e0a3c13b89b4381dca398","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470728/persons-with-significant-control/individual/knBAOhPk4C12pBSMPhkMPamRptg"},"name":"Mrs Elena Arnaoutis","name_elements":{"forename":"Elena","surname":"Arnaoutis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"OC434388","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"319 Brentano Suite"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2000},"etag":"d6a09304e906cffcfd276eec607f915a94b4ae65","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434388/persons-with-significant-control/individual/WgEtJ9S0bHUkkd691kDxD9JIscI"},"name":"Mr Noor Mohammed Shah","name_elements":{"forename":"Noor","middle_name":"Mohammed","surname":"Shah","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-01"}}
{"company_number":"12709909","data":{"address":{"address_line_1":"Hollybank Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 2BS","premises":"65","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"fc1ae80669ab39a4de54660ffa357db9a555e510","kind":"individual-person-with-significant-control","links":{"self":"/company/12709909/persons-with-significant-control/individual/NCM75Esj19pHDuV4WBFGdzq_5sE"},"name":"Mr Jack Walker","name_elements":{"forename":"Jack","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13470888","data":{"address":{"address_line_1":"Ham Lane","country":"England","locality":"Stourbridge","postal_code":"DY9 0UE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"1a7f8ddaeeaa6a0601f8ecdd71df2bb52c377243","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470888/persons-with-significant-control/individual/UfJxmeTO9ZjtCy28s7kc_wMnaYI"},"name":"Mr Luke Andrew Sankey","name_elements":{"forename":"Luke","middle_name":"Andrew","surname":"Sankey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12709939","data":{"address":{"address_line_1":"Grove End Road","country":"England","locality":"London","postal_code":"NW8 9HS","premises":"Flat 11 Grove End House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"41dc0b1bd52e1523fd7eefcdd9c1d624092abf78","kind":"individual-person-with-significant-control","links":{"self":"/company/12709939/persons-with-significant-control/individual/Qp16MsfT66PX2jIA8tv7gckmSi0"},"name":"Ms Tulin Yazicioglu","name_elements":{"forename":"Tulin","surname":"Yazicioglu","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12709959","data":{"address":{"address_line_1":"Vesey Close","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 4QN","premises":"Flat 14, Winchester Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"4f0109e0bbb178f6c6b3c453c95af6ce9ea91452","kind":"individual-person-with-significant-control","links":{"self":"/company/12709959/persons-with-significant-control/individual/rh3nisEP6JcXE0mE_q7wrvgb0lw"},"name":"Mr Richard Arthur Markham","name_elements":{"forename":"Richard","middle_name":"Arthur","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709969","data":{"address":{"address_line_1":"Mead Road","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 8EN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"104bedd940557c27d57e9f0f931edc4f174b0cec","kind":"individual-person-with-significant-control","links":{"self":"/company/12709969/persons-with-significant-control/individual/hMmXILNyI7pPIXa-10CuYdK_nxk"},"name":"Mr Matthew Doe","name_elements":{"forename":"Matthew","surname":"Doe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709969","data":{"address":{"address_line_1":"Mead Road","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 8EN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"405932f10fe219e90e889cb81c499338f8fbb077","kind":"individual-person-with-significant-control","links":{"self":"/company/12709969/persons-with-significant-control/individual/SG_tlkKEZqvAoQ7Hv86rZ5hibzU"},"name":"Mrs Lisa Doe","name_elements":{"forename":"Lisa","surname":"Doe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13471088","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1982},"etag":"06ec2e0ebd68c1035c0f4377425f200e286cb7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13471088/persons-with-significant-control/individual/NrX4eKaCAV_gaol0XUHSooOv2Cc"},"name":"Mr Job Wim Alexander Gutteling","name_elements":{"forename":"Job","middle_name":"Wim Alexander","surname":"Gutteling","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-06-22"}}
{"company_number":"12709999","data":{"address":{"address_line_1":"Stratton Way","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 3RQ","premises":"12","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"73ff54e1eadfb25d53b435aa9acd503b1e88486d","kind":"individual-person-with-significant-control","links":{"self":"/company/12709999/persons-with-significant-control/individual/n6pGS004PqytwoohaRYHbqgrnoo"},"name":"Mateasa-Anne Elizabeth Grant","name_elements":{"forename":"Mateasa-Anne","middle_name":"Elizabeth","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13471088","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1970},"etag":"16eec1103a437cc1a02cbbd63baf972c826b94c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13471088/persons-with-significant-control/individual/JtkG9Fp-qoQQ96VEJGCZlFdxaXQ"},"name":"Mr Mark Anno Joseph Kloosterman","name_elements":{"forename":"Mark","middle_name":"Anno Joseph","surname":"Kloosterman","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-06-22"}}
{"company_number":"13471088","data":{"address":{"address_line_1":"5 Dashwood Lang Road","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2HJ","premises":"500 Bourne Business Park","region":"Surrey"},"etag":"a6d24b4db745b0b106c818ebf79f8ca13d14c443","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11310705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13471088/persons-with-significant-control/corporate-entity/F20MM6BvSlTP9ubcSHrCVICGwhQ"},"name":"Ciconia Trading Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12710739","data":{"address":{"address_line_1":"Carlisle Street","country":"England","locality":"Oldham","postal_code":"OL9 7EE","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"cdc8b19c55a3ddfa517acf74e9833717eb882ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/12710739/persons-with-significant-control/individual/jVPBLgpVl4ZbFbBVN6ISHiIYFK4"},"name":"Mr Hasan Ghanbari","name_elements":{"forename":"Hasan","surname":"Ghanbari","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13471088","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"etag":"b6c789dc345e7c221c017d5b3a3ff5789f2f6a1f","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13410286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13471088/persons-with-significant-control/corporate-entity/F7-GdIboxz8thBspH7PiN2lzSYE"},"name":"Youp Property Holding Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12710799","data":{"address":{"address_line_1":"11 The Avenue","address_line_2":"Sneyd Park","country":"England","locality":"Bristol","postal_code":"BS9 1PD","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"32fc6313aa3a72e2daae40c2f7bb1ef7c0dafe96","kind":"individual-person-with-significant-control","links":{"self":"/company/12710799/persons-with-significant-control/individual/pL0XrE1TnAmFJzZrGXYCPtcmE6c"},"name":"Mrs Nicola Elizabeth Earnshaw","name_elements":{"forename":"Nicola","middle_name":"Elizabeth","surname":"Earnshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13471698","data":{"address":{"address_line_1":"Fenton Hall Close","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 4PU","premises":"4","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"42d3687c9a663bba304c3b5c619874ec3325d1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13471698/persons-with-significant-control/individual/9SHLtSr9VlD8FfZtB1E-90N2fz8"},"name":"Mr Simon James Grayley","name_elements":{"forename":"Simon","middle_name":"James","surname":"Grayley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12965868","data":{"address":{"address_line_1":"Daws Lane","country":"England","locality":"London","postal_code":"NW7 4SD","premises":"33-35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"f8c63dded71ac783f7b8462545b37f7d2479d468","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12965868/persons-with-significant-control/individual/tpeu19DUvql23Th08nEoFwGq7Uc"},"name":"Mr David William Harris","name_elements":{"forename":"David","middle_name":"William","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12710809","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 1DB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d1e2ae9d7061cf88462945f2836cf5848df8d4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12710809/persons-with-significant-control/individual/rkcYXQ8-nZ55xrFT6dMfveJs7cE"},"name":"Ms Shannelle Marie Rose","name_elements":{"forename":"Shannelle","middle_name":"Marie","surname":"Rose","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711429","data":{"address":{"country":"United Kingdom","locality":"Boston","postal_code":"PE21 9JE","premises":"3 Parsons Drive","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"971f26d72489f817c831a00c1c2a712054935f61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711429/persons-with-significant-control/individual/GMbADcjj_aSZ9sjR7zxEf2guuT0"},"name":"Miss Shanice Tracy Antoneitte Lee","name_elements":{"forename":"Shanice","middle_name":"Tracy Antoneitte","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13471708","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"ceased_on":"2021-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"5e78a7fe071b213262b85d100d840f561bf07315","kind":"individual-person-with-significant-control","links":{"self":"/company/13471708/persons-with-significant-control/individual/S3JyugDnXZxEJxPz1h-spdgS7dI"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12599619","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1993},"etag":"8e5416b882e37a7bb2705797c251df546154e7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12599619/persons-with-significant-control/individual/NjnNrqQllua0gzWLeb3x6afGCtg"},"name":"Ms. Chouhan Tarannum Pratapsinh","name_elements":{"forename":"Chouhan","middle_name":"Tarannum","surname":"Pratapsinh","title":"Ms."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12711449","data":{"address":{"address_line_1":"20 Varcoe Road","country":"England","locality":"London","postal_code":"SE16 3AD","premises":"Unit 202 Crown Place Apartments"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"3023b8bd98a1a731b03bfb2704312af0c49197cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12711449/persons-with-significant-control/individual/smH7ilaLtz5gA7f38AIQuQXBVX4"},"name":"Mr Shahan Kashyapa Abayakoon","name_elements":{"forename":"Shahan","middle_name":"Kashyapa","surname":"Abayakoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"01589858","data":{"address":{"address_line_1":"Brackla","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 2NT","premises":"16 Honeysuckle Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"50d77f3729015fc84af86c70a6aeed9ad5715f44","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"THE WRIGHT ADVICE LTD ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"MARK HIDDLESTONE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01589858/persons-with-significant-control/individual/xaN1F0y_SPn-qRRcoryppmyzukc"},"name":"Mr Mark Hiddlestone","name_elements":{"forename":"Mark","surname":"Hiddlestone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12599499","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1989},"etag":"0500b1909464f6c20bf148df4961de3c921eb9cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12599499/persons-with-significant-control/individual/Vsu7BLAkx2xJjHP5QCpuheTjN0A"},"name":"Mr. Dafer Umarbhai Gafarbhai","name_elements":{"forename":"Dafer","middle_name":"Umarbhai","surname":"Gafarbhai","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11947459","data":{"address":{"address_line_1":"Conyers Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 9SU","premises":"39","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"8bf14ceab4ac8dc8106ecc1d6abd159f3e2f96ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11947459/persons-with-significant-control/individual/d-nbc-97YA44pHsAaz1kwqlNV4A"},"name":"Mr Lovejoy Mazviita Chidongo","name_elements":{"forename":"Lovejoy","middle_name":"Mazviita","surname":"Chidongo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-06-25"}}
{"company_number":"13471788","data":{"address":{"address_line_1":"Rugmere Close","country":"England","locality":"Hull","postal_code":"HU3 2ND","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"3546becfe3fabb412cebd1521dbe659d5072add0","kind":"individual-person-with-significant-control","links":{"self":"/company/13471788/persons-with-significant-control/individual/OJxvJkhyHPNLZArEyDGPd5fT-RU"},"name":"Mr Shorish Fata Hama-Amin","name_elements":{"forename":"Shorish","middle_name":"Fata","surname":"Hama-Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12714579","data":{"address":{"address_line_1":"Lytchett House , Freeland Park","address_line_2":"Wareham Road, Dorset","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1995},"etag":"eaa5a121eca3aa28f9bb9052acde22a9212d01c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12714579/persons-with-significant-control/individual/uG0ZftcveEoCZTLwEPC5zC0zCyU"},"name":"Mr Abdul Haseeb Ijaz","name_elements":{"forename":"Abdul","middle_name":"Haseeb","surname":"Ijaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13493038","data":{"address":{"address_line_1":"Watson House","address_line_2":"4, Greenleaf Walk","country":"England","locality":"London","po_box":"UB1 1FQ","postal_code":"UB1 1FQ","premises":"34","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"5289c7980537c7fe4eecfd8d618ca9acb3293c26","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493038/persons-with-significant-control/individual/gabVQhcfmuCtUKlazM8BGg-TL-8"},"name":"Mr Marco Veronese","name_elements":{"forename":"Marco","surname":"Veronese","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12714599","data":{"address":{"address_line_1":"Hunt Lane","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9JJ","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"9e4ff12c21b90a63c9d419151e77144e399714b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714599/persons-with-significant-control/individual/Fp6bvpVwTUGzZccvt_iOpJZJsO0"},"name":"Mr Innocent Okezie Anigbo","name_elements":{"forename":"Innocent","middle_name":"Okezie","surname":"Anigbo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13493248","data":{"address":{"address_line_1":"Portobello Road","country":"England","locality":"Wakefield","postal_code":"WF1 5PN","premises":"Maybush Medical Centre Wakefield"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"38c07ff49c4a5fd6c08e09fcfc5aa01ced7438b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493248/persons-with-significant-control/individual/st99e6USIPobZmtjdsbpZQs30vQ"},"name":"Dr Saadia Ansar Hayat","name_elements":{"forename":"Saadia","middle_name":"Ansar","surname":"Hayat","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"06970399","data":{"address":{"address_line_1":"Dean Clough","country":"England","locality":"Halifax","postal_code":"HX3 5AX","premises":"D155-159","region":"West Yorkshire"},"ceased_on":"2020-07-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"3b98bfacb038f20181ac8e88b3646b6a163d6e48","kind":"individual-person-with-significant-control","links":{"self":"/company/06970399/persons-with-significant-control/individual/QU9iJpDTOh2kp6tNFzDSb6XFQMs"},"name":"Mr Gary Parker","name_elements":{"forename":"Gary","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13493248","data":{"address":{"address_line_1":"Portobello Road","country":"England","locality":"Wakefield","postal_code":"WF1 5PN","premises":"Maybush Medical Centre Wakefield"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a6381360d24b8abf3b7f66982f595ba1f781b093","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493248/persons-with-significant-control/individual/CZm7v-zLjlmF4DDUiZk9m5HO-eg"},"name":"Mr Kashif Najam","name_elements":{"forename":"Kashif","surname":"Najam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493248","data":{"address":{"address_line_1":"Portobello Road","country":"England","locality":"Wakefield","postal_code":"WF1 5PN","premises":"Maybush Medical Centre Wakefield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"c8769ab6745e79a51dd5b6c12b58442f7ff40054","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493248/persons-with-significant-control/individual/j19LntTLD_H0JDgaDlukKOF_ZCg"},"name":"Mr Mohammed Irshad","name_elements":{"forename":"Mohammed","surname":"Irshad","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493248","data":{"address":{"address_line_1":"9 Portland Street","address_line_2":"Floor 2","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"Ams Accountants Medical"},"etag":"76d56cfb6ebe9072ad937dc78fc531144a983583","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13247257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13493248/persons-with-significant-control/corporate-entity/hm81GXepfLS5hHW0dmeUxeBRj9Q"},"name":"Maybush Holdings Ltd","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"08622219","data":{"address":{"address_line_1":"Brook  Lodge","address_line_2":"High Street","country":"England","locality":"Ongar","postal_code":"CM5 9JX","premises":"30"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"c9a508421ac5c663a92a6f9cf32c5702a8ed3607","kind":"individual-person-with-significant-control","links":{"self":"/company/08622219/persons-with-significant-control/individual/xo5W6jFC_7M0Q0jgKet14neSVDY"},"name":"Mr Ian Wallace Leith","name_elements":{"forename":"Ian","middle_name":"Wallace","surname":"Leith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"11042349","data":{"address":{"address_line_1":"Kilmore","address_line_2":"Churchill","country":"Ireland","locality":"Letterkenny","premises":"0","region":"Co. Donegal"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1985},"etag":"745fb5a53d50bb5af0fb6daafb9da2e881332424","kind":"individual-person-with-significant-control","links":{"self":"/company/11042349/persons-with-significant-control/individual/KhFAFYvouLrU9od778nGJFbqQ6A"},"name":"Mr. Thomas Friel","name_elements":{"forename":"Thomas","surname":"Friel","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13436508","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1969},"etag":"35cb96813edfa9a4630507588b03fca5eebd8090","kind":"individual-person-with-significant-control","links":{"self":"/company/13436508/persons-with-significant-control/individual/5h9rYWrxfxXivcvovrcg-iaUJ4E"},"name":"Mrs Benilda Mañalac","name_elements":{"forename":"Benilda","surname":"Mañalac","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-20"}}
{"company_number":"12715439","data":{"address":{"address_line_1":"Yalberton Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 7PJ","premises":"Paignton Tyres Unit 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"d11c1246e2b22c4cfdc24e347ad7d3400ad0eb03","kind":"individual-person-with-significant-control","links":{"self":"/company/12715439/persons-with-significant-control/individual/BuODUJWQ5iCHfCtxSf34IPaju4E"},"name":"Mr Shaho Nori","name_elements":{"forename":"Shaho","surname":"Nori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"SC666159","data":{"address":{"address_line_1":"West School Road","country":"Scotland","locality":"Dundee","postal_code":"DD3 8PA","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1992},"etag":"8a751868fb995f61f0ebe4a2a4e63756d4df8c99","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666159/persons-with-significant-control/individual/7SEfGLzKgBVog2eXl5LaCM5oEmE"},"name":"Mrs Stephanie Brackenridge","name_elements":{"forename":"Stephanie","surname":"Brackenridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13493428","data":{"address":{"address_line_1":"Dolphin Approach","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3AP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"f92cfee6da7ce584c2555e4ebbcaba2ebaa50482","kind":"individual-person-with-significant-control","links":{"self":"/company/13493428/persons-with-significant-control/individual/lQgRAGgzwFqpn_IlanypS075npQ"},"name":"Benjamin Harris Buckley","name_elements":{"forename":"Benjamin","middle_name":"Harris","surname":"Buckley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"SC703358","data":{"address":{"address_line_1":"River Don Crescent","address_line_2":"Bucksburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9FP","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"a228b6c830b69689bf6c9a65134e96b5914d5ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703358/persons-with-significant-control/individual/WuI17BiBeosmfJRb4akFYoNFJ08"},"name":"Mr Joseph Shalom Adebajo","name_elements":{"forename":"Joseph","middle_name":"Shalom","surname":"Adebajo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-05"}}
{"company_number":"SC703358","data":{"address":{"address_line_1":"River Don Crescent","address_line_2":"Bucksburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9FP","premises":"4"},"ceased_on":"2021-07-07","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"f1f98847176f0ce10b1beb9124a563e8a3c0086b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703358/persons-with-significant-control/individual/OFB3fSis7JIetYjeKSRuCzYE9Uk"},"name":"Mrs Jasmine Gabrielle Adebajo","name_elements":{"forename":"Jasmine","middle_name":"Gabrielle","surname":"Adebajo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13493438","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"etag":"2e0aa3aa9045794f93370c8f53958d945ec67c2c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13488413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13493438/persons-with-significant-control/corporate-entity/JlXZxP9yfexK5C0gZpVOCEFH4t0"},"name":"A\u0026T Ec1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"SC666159","data":{"address":{"address_line_1":"West School Road","country":"Scotland","locality":"Dundee","postal_code":"DD3 8PA","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"f3c29719eab8d985a256d148938fddd6f0cb29df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666159/persons-with-significant-control/individual/T4mZ7ZXkChr1hIXScl8ftRjG29s"},"name":"Mr Kyle Matthew Brackenridge","name_elements":{"forename":"Kyle","middle_name":"Matthew","surname":"Brackenridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13493608","data":{"address":{"address_line_1":"57 Dyer Street","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 2PP","premises":"Wellington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"5dadcd94140ab13f30f9a74594d4e8372918e8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13493608/persons-with-significant-control/individual/Le_cKjcykmeoRguS0VR1OW8UuiA"},"name":"Miss Zoe Barker","name_elements":{"forename":"Zoe","surname":"Barker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"SC703368","data":{"address":{"address_line_1":"176 High Street","country":"Scotland","locality":"Kinross","postal_code":"KY13 8DE","premises":"176","region":"Perth \u0026 Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"30925717540e29d4ee740ae9947e31c8693a8311","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703368/persons-with-significant-control/individual/q6LcMZwmmOKH_wGQbEh2kNPuQXU"},"name":"Jennifer Patricia Hepburn","name_elements":{"forename":"Jennifer","middle_name":"Patricia","surname":"Hepburn"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"02038248","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"etag":"a92a467f588d5a4413807f6ab1efd6cb65c9ea29","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13483885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02038248/persons-with-significant-control/corporate-entity/AFWPAYkOhgHsPk5VZEHXQ_6AXHc"},"name":"Rycan Exteriors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-02"}}
{"company_number":"SC703368","data":{"address":{"address_line_1":"176 High Street","country":"Scotland","locality":"Kinross","postal_code":"KY13 8DE","premises":"176","region":"Perth \u0026 Kinross"},"ceased_on":"2023-02-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"beec0c7a2084cadda90247cb5e8a4ed02a8111bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703368/persons-with-significant-control/individual/lmxQc7oFEwbnHhUk6U_rlPkfbJc"},"name":"Ben Edgar Nathaniel Lang","name_elements":{"forename":"Ben","middle_name":"Edgar Nathaniel","surname":"Lang"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"OC432399","data":{"address":{"address_line_1":"Cherry Lane","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9HB","premises":"13, Belvue Court, Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"e6d067861b644ee64245276c53b730da0dbb77b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC432399/persons-with-significant-control/individual/zGN7H534AVY_fQ7UxXb90ZSC6lQ"},"name":"Mrs Sukhjit Kaur Jando","name_elements":{"forename":"Sukhjit","middle_name":"Kaur","surname":"Jando","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-07-03"}}
{"company_number":"OC432399","data":{"address":{"address_line_1":"Bentley Road","country":"England","locality":"Doncaster","postal_code":"DN5 9TB","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"671da716279f768745a7535aa30e4a6fa8c10532","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC432399/persons-with-significant-control/individual/L1mp3bdR6teeu6dxUIThhlMQgWs"},"name":"Mr Jaswinder Singh Duhre","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Duhre","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-07-03"}}
{"company_number":"12086409","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Southampton","postal_code":"SO17 2JX","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"94cd042de4baa979776c05933b2669aefecff120","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12086409/persons-with-significant-control/individual/bWCAkeSWvuIuzpb-zLD8o5qIdQs"},"name":"Mr Michael Hugh Thomas Dymond","name_elements":{"forename":"Michael","middle_name":"Hugh Thomas","surname":"Dymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-24"}}
{"company_number":"13493808","data":{"address":{"address_line_1":"Thanet Street","country":"United Kingdom","locality":"London","postal_code":"WC1H 9ER","premises":"48 Rashleigh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"1c26ff56a672e8d53040e48c6451fee3f41ee210","kind":"individual-person-with-significant-control","links":{"self":"/company/13493808/persons-with-significant-control/individual/B2vWYpMgbh4ZmMjtzTLNY_V-EGA"},"name":"Mr Ana Palihovici","name_elements":{"forename":"Ana","surname":"Palihovici","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12716169","data":{"address":{"address_line_1":"Priory House","address_line_2":"Belle Vue Road","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 1JT","premises":"12","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"27f03122e9685fccfcc025b63fbb885ad95f6d08","kind":"individual-person-with-significant-control","links":{"self":"/company/12716169/persons-with-significant-control/individual/rOw6IAb6EquQYk957da_8qwOex4"},"name":"Mr Benjamin Shannon Mcsweeney","name_elements":{"forename":"Benjamin","middle_name":"Shannon","surname":"Mcsweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13493818","data":{"address":{"address_line_1":"Selsdon Road","country":"England","locality":"London","postal_code":"E13 9BX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"37b8e396ae7083207b2ab888a898aaed88043ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/13493818/persons-with-significant-control/individual/UXHpARPVFwliFIXwIi4FdRUSvAA"},"name":"Mr Gelu Ion","name_elements":{"forename":"Gelu","surname":"Ion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"08685269","data":{"address":{"address_line_1":"South Bank","country":"England","locality":"Middlesbrough","postal_code":"TS6 6TX","premises":"1-4 Puddlers Road","region":"Cleveland"},"etag":"25c8904012a6015e222fb03ddd817ac8fe22ddf8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12084895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08685269/persons-with-significant-control/corporate-entity/ljYM2yODTJSUM8GiFzaeiKN4FOM"},"name":"Ready Mix Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-16"}}
{"company_number":"NI680568","data":{"address":{"address_line_1":"Carrowreagh Road","locality":"Dundonald","postal_code":"BT16 1QT","premises":"Unit A5, Inspire Business Park"},"ceased_on":"2021-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"f33c788612cbfce95112e84ba1593cdc37862535","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680568/persons-with-significant-control/individual/3RK0sDbPiAsAKx5tjhp7u1LeOYQ"},"name":"Sara Mcallister","name_elements":{"forename":"Sara","surname":"Mcallister"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"SC666229","data":{"address":{"address_line_1":"Batson Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7EG","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1997},"etag":"4f53a40f6edcf5cadcd7b5bb6d4f4ce10717179b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666229/persons-with-significant-control/individual/RM6wge0xVpEAangZAlt5ga-daIc"},"name":"Mr Tomas Kurej","name_elements":{"forename":"Tomas","surname":"Kurej","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13494288","data":{"address":{"address_line_1":"First Avenue Finningley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Un9 Armstrong House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"4316fa0b515d98824ae6e733908aaa9390b44594","kind":"individual-person-with-significant-control","links":{"self":"/company/13494288/persons-with-significant-control/individual/w0hEQmQ9crWUZYt-4_xSq37Ca3g"},"name":"Mr Simon Newton","name_elements":{"forename":"Simon","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12717009","data":{"address":{"address_line_1":"Markland House","country":"United Kingdom","locality":"28 Darfield Way","postal_code":"W10 6UA","premises":"Flat 24","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"c7838292c0af37f482f9589380b477d99ce37cc6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717009/persons-with-significant-control/individual/GzKLFpp27IaYSW8tDRltkPYp8qg"},"name":"Mr Adam Luke Maxwell","name_elements":{"forename":"Adam","middle_name":"Luke","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717029","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"London","postal_code":"SE13 6RB","premises":"12b Mount Pleasant"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"dcc80c3152bbc1fa9d8a4b9fdcfeb9a0524a7ca7","kind":"individual-person-with-significant-control","links":{"self":"/company/12717029/persons-with-significant-control/individual/roEzjKLT-QCJKrFIhjHd4BSAJTI"},"name":"Miss Victoria Jenessa Tamica King","name_elements":{"forename":"Victoria","middle_name":"Jenessa Tamica","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"13494488","data":{"address":{"address_line_1":"21 Monsall Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8BZ","premises":"Flat 5,","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"c8a85f7ab2dc99846cf8bf1ddbb424fdd9007927","kind":"individual-person-with-significant-control","links":{"self":"/company/13494488/persons-with-significant-control/individual/-T0eYT1tl9MdEIgttxWgHoMJwD4"},"name":"Mr Mussie Kahsay","name_elements":{"forename":"Mussie","surname":"Kahsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"SC480809","data":{"address":{"address_line_1":"Knoweholm","address_line_2":"Doonfoot","locality":"Ayr","postal_code":"KA7 4HB","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"9a51be1ba19c4ff4375043961a06b5b69322762a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC480809/persons-with-significant-control/individual/-UwAnzWCsXkonzf8XDwpiXVYwSI"},"name":"Mrs Laura Claire Faulkner","name_elements":{"forename":"Laura","middle_name":"Claire","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-25"}}
{"company_number":"13494498","data":{"address":{"address_line_1":"Southbrook Terrace","country":"England","locality":"Bradford","postal_code":"BD7 1AD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"8a497c48b1ce2778f22061fab05192203212fd86","kind":"individual-person-with-significant-control","links":{"self":"/company/13494498/persons-with-significant-control/individual/tGwoH4aCVGoa4CXn_HPx1TlhpU0"},"name":"Mr Ahta Sham Hussain","name_elements":{"forename":"Ahta","middle_name":"Sham","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12717879","data":{"address":{"address_line_1":"Tile Hill","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9HS","premises":"4 Station Avenue","region":"West Midlands"},"ceased_on":"2024-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"ca52c3dcb0d11510d26f661738e23c6e5bd073f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12717879/persons-with-significant-control/individual/ihmGWuEnK-LThAISl2cBcIC4E3I"},"name":"Mr Jagdeep Singh Ahluwalia","name_elements":{"forename":"Jagdeep","middle_name":"Singh","surname":"Ahluwalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12717879","data":{"address":{"address_line_1":"Tile Hill","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9HS","premises":"4 Station Avenue","region":"West Midlands"},"ceased_on":"2024-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"fc7d8c1ac895970c6d8657989ab2b24ce51a2588","kind":"individual-person-with-significant-control","links":{"self":"/company/12717879/persons-with-significant-control/individual/vxDJkeJETB4dHuij4l93wAkqYGI"},"name":"Mrs Raani Kaur Ahluwalia","name_elements":{"forename":"Raani","middle_name":"Kaur","surname":"Ahluwalia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"13494668","data":{"address":{"address_line_1":"6-8 Bath Street","country":"England","locality":"Redcliffe","postal_code":"BS1 6HL","premises":"Bath House","region":"Bristol"},"etag":"8c8d9286e8f4b128f601afc94f743a7671c1959c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09120283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13494668/persons-with-significant-control/corporate-entity/pCYGGSY_9ODal0MIq_3qOXBdIe4"},"name":"Chi Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13494858","data":{"address":{"address_line_1":"Penarth Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5DL","premises":"59"},"ceased_on":"2021-11-13","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1977},"etag":"38cb0bef27155d0b032146be4c4a5696cf1c68b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13494858/persons-with-significant-control/individual/PobpHkbd-OBm0h1U1-ljLNf2Jso"},"name":"Mr Falah Sharif Karim","name_elements":{"forename":"Falah","middle_name":"Sharif","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"03102139","data":{"address":{"address_line_1":"Easton Common Hill","address_line_2":"Winterslow","country":"England","locality":"Salisbury","postal_code":"SP5 1QD","premises":"Vyne Lodge","region":"Wiltshire"},"ceased_on":"2026-02-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"3fbeddee05042bc5e3c1549d3949ed82d510d11b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03102139/persons-with-significant-control/individual/oEHk-2RMyPioVZfBPmejpehDOMg"},"name":"Mr Adrian Christopher Nicolle","name_elements":{"forename":"Adrian","middle_name":"Christopher","surname":"Nicolle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"12718669","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Belmont House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"b719838f88ffd694516fae3968c13eadc16ebb9e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718669/persons-with-significant-control/individual/qH6OXyT96v5QnoYQUOXicmts6Xw"},"name":"Mrs Lorna Louise Baker","name_elements":{"forename":"Lorna","middle_name":"Louise","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"13495058","data":{"address":{"address_line_1":"Merches Gardens","country":"Wales","locality":"Cardiff","postal_code":"CF11 6RE","premises":"68"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1993},"etag":"73b70a6471dbffcda69a50a4fecff904df7552bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13495058/persons-with-significant-control/individual/spSlUJXiXgh90Wqx3v3qvBpYahI"},"name":"Mr Samuel Lee Parsons","name_elements":{"forename":"Samuel","middle_name":"Lee","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12718669","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Belmont House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"9294ba69b1c0e539116ab1ce262cde5140daaabd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718669/persons-with-significant-control/individual/JtDoSaEVol7f57iwVrxreBUYZa8"},"name":"Mr Simon John Baker","name_elements":{"forename":"Simon","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"12718699","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10 John Street"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1964},"etag":"bff18704650161235d01639fd7410f31fd6395cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12718699/persons-with-significant-control/individual/veDEA0_soWrAY5LJRLmfDq7caOs"},"name":"Ms Joanne Maree Kaine","name_elements":{"forename":"Joanne","middle_name":"Maree","surname":"Kaine","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"12718699","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10 John Street"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1959},"etag":"8880df070b4c706e9cfe0dac489a9dd7f1f859ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12718699/persons-with-significant-control/individual/XFkGRPCZ4Adk0DCXb8bh7Vq3mK4"},"name":"Mr Stanley Lewis Kaine","name_elements":{"forename":"Stanley","middle_name":"Lewis","surname":"Kaine","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"12656108","data":{"address":{"address_line_1":"Palace Close","country":"England","locality":"Rowley Regis","postal_code":"B65 9LG","premises":"11"},"ceased_on":"2023-12-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"3fc5db39863440e7cd9994e60602a6fd8669d731","kind":"individual-person-with-significant-control","links":{"self":"/company/12656108/persons-with-significant-control/individual/Y1NQHouVkAPsNJ3xC8a_X09_B4c"},"name":"Mrs Banita Sharma","name_elements":{"forename":"Banita","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12718739","data":{"address":{"address_line_1":"Silver Hill","country":"United Kingdom","locality":"College Town, Sandhurst","postal_code":"GU47 0QS","premises":"C/O Taxantics Limited, 45","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"c9c59f6d4898d71a1718d820dbdeb41535f04ba2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718739/persons-with-significant-control/individual/IP76ov8Ize13mn5iuCtKUQejH3w"},"name":"Mr Luke James Elston","name_elements":{"forename":"Luke","middle_name":"James","surname":"Elston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13495238","data":{"address":{"address_line_1":"Carriage Close","address_line_2":"Trimley St. Mary","country":"England","locality":"Felixstowe","postal_code":"IP11 0XZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"1fb0c3e33c4471c30fabad628f72b35999dd6718","kind":"individual-person-with-significant-control","links":{"self":"/company/13495238/persons-with-significant-control/individual/f4NnRwNMiEPCh5t6syqdeS6wnIE"},"name":"Mr Robert John Simpson","name_elements":{"forename":"Robert","middle_name":"John","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"NI680588","data":{"address":{"address_line_1":"Carrowreagh Road","address_line_2":"Dundonald","country":"United Kingdom","locality":"Belfast","postal_code":"BT16 1QT","premises":"Unit A5, Inspire Business Park"},"ceased_on":"2021-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"7fae80e4897c75561e34b6ee9896142e98660e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680588/persons-with-significant-control/individual/yb-gOQo3BcN1_BeqVXa0hBNVthQ"},"name":"Shannon Naylor","name_elements":{"forename":"Shannon","surname":"Naylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12718749","data":{"address":{"address_line_1":"Newall Road","address_line_2":"London Heathrow Airport","country":"England","locality":"Hounslow","postal_code":"TW6 2AS","premises":"1 World Business Centre Heathrow"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"5fa00752a7d1be0d876f5d89d29da164987765ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718749/persons-with-significant-control/individual/UVr5iDKZaOUUUh_NcUnhC_4pv6s"},"name":"Ms Lorraine Inglis","name_elements":{"forename":"Lorraine","surname":"Inglis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13495438","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"ee12ce4e8b44ae4ef5aeb5be272d76f1f1532eef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495438/persons-with-significant-control/individual/acQtqBm-R_dnYJbKYFXJnakni-4"},"name":"Ms Maxine Huey","name_elements":{"forename":"Maxine","surname":"Huey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12719549","data":{"address":{"address_line_1":"Kalynova Street","country":"Ukraine","locality":"Novoukrainka City","postal_code":"27102","premises":"Falt 1, Building 17","region":"Novoukrainskyi District, Kirovohradska Area"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1988},"etag":"db24e32062039e6f7f932d367d01082203f2932b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719549/persons-with-significant-control/individual/01NqfZ7wIBYB-DTB8DOnz2iH4bU"},"name":"Mr Anton Gurin","name_elements":{"forename":"Anton","surname":"Gurin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"13495658","data":{"address":{"address_line_1":"Giltar Court","address_line_2":"Liswerry Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 4EE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"cb5f2c77efd63df5e9a01fb6124bc00980a325f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13495658/persons-with-significant-control/individual/lvDWGuschUWaLZW83jwnV8A6z_U"},"name":"Mr Declan James O'Brien","name_elements":{"forename":"Declan","middle_name":"James","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12719559","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Mirfield","postal_code":"WF14 8AW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"485007cb3432b457a9b52d178f1ec3fcc00bceb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12719559/persons-with-significant-control/individual/umnGbI3mNJsEQRw3LO26CNJAaF4"},"name":"Mr Michael Batley","name_elements":{"forename":"Michael","surname":"Batley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12719559","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Mirfield","postal_code":"WF14 8AW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9f3eb0ec62c3f7c65dc3e6e2226f01f9c83acaf8","kind":"individual-person-with-significant-control","links":{"self":"/company/12719559/persons-with-significant-control/individual/IeaQyG7ONf4m_J2a6wpFhS0iteU"},"name":"Mr Jon Butterworth","name_elements":{"forename":"Jon","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"13495658","data":{"address":{"address_line_1":"Allt-Yr-Yn Close","country":"Wales","locality":"Newport","postal_code":"NP20 5ED","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1995},"etag":"e38d8e8a51920dc32347484e86fe7e7538803cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13495658/persons-with-significant-control/individual/hYnPtnf8nla_ziW9vOQIyBgg4TI"},"name":"Mr Claudio Oliver","name_elements":{"forename":"Claudio","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12719679","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"ceased_on":"2021-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"fc33aa92b38b2c985eb55d1f8a12ed7c7eb23e24","kind":"individual-person-with-significant-control","links":{"self":"/company/12719679/persons-with-significant-control/individual/S5QC3LfJFk8VwIHuhEQQcr1SJXU"},"name":"Mr Mazloom Shah","name_elements":{"forename":"Mazloom","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"13495668","data":{"address":{"address_line_1":"Watermint Quay","address_line_2":"Craven Walk","country":"England","locality":"London","postal_code":"N16 6DD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"7918b9f495a80ab43f6e64749d4fc3ee85c166d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495668/persons-with-significant-control/individual/BT3oO9BKPZvfuWu5K9fDQpX4Wcw"},"name":"Mr Hersh Katz","name_elements":{"forename":"Hersh","surname":"Katz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"OC303679","data":{"address":{"address_line_1":"Barrack Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 6DB","premises":"Sintons Llp, The Cube"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1944},"etag":"479360e6c44d01f2eba51a853942b2ee3895ff5c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC303679/persons-with-significant-control/individual/mDRRB7rKqe9yI0vC2PqVWwmf0Z8"},"name":"Mr Boqin Yan","name_elements":{"forename":"Boqin","surname":"Yan","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-29"}}
{"company_number":"09686648","data":{"address":{"address_line_1":"Millstone Lane","country":"England","locality":"Leicester","postal_code":"LE1 5JN","premises":"C/O Unity 2 Chancery Place"},"etag":"78ce4ccd80f51ae8825874df6ccfce1c3973c64f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"12500193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09686648/persons-with-significant-control/corporate-entity/EuSNSuFjvAobB4Jw7OH9gkjyV_U"},"name":"Foy Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12720779","data":{"address":{"address_line_1":"Old Leake","country":"England","locality":"Boston","postal_code":"PE22 9HS","premises":"10 Summerfields"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"45c370e002db9b06d1db0c633b32fd0c36bb1e68","kind":"individual-person-with-significant-control","links":{"self":"/company/12720779/persons-with-significant-control/individual/s5C1LBPujzvZu7i54ndmrif-Nls"},"name":"Aron Liversidge","name_elements":{"forename":"Aron","surname":"Liversidge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"13495888","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ab995a1966b6e0398eaa389a1c4a9c354a433bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495888/persons-with-significant-control/individual/XyLufA_4AC22SICFolswx5nooWs"},"name":"Mrs Elise Vigus","name_elements":{"forename":"Elise","surname":"Vigus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13495888","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"8e5cb628fa2f3081ee175bc0b8c79a01048d65b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495888/persons-with-significant-control/individual/LtHosn__de8TTzZGRl0Yfhzopbc"},"name":"Mr Jeremy James Vigus","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Vigus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12720799","data":{"address":{"address_line_1":"Carver Street","country":"England","locality":"Birmingham","postal_code":"B1 3AY","premises":"Apartment 55 The Foundry 83-86"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"645a09804db29ae721683d6e3c3e0f5893369917","kind":"individual-person-with-significant-control","links":{"self":"/company/12720799/persons-with-significant-control/individual/kp0Xy-D5wNP5zj1Akm7o0VCbqaY"},"name":"Mr Alexander Dacosta Cole","name_elements":{"forename":"Alexander","middle_name":"Dacosta","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720859","data":{"address":{"address_line_1":"Tyersal Walk","country":"England","locality":"Bradford","postal_code":"BD4 8ER","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"d6aa407f759644ba4a62d117a938da03a5105121","kind":"individual-person-with-significant-control","links":{"self":"/company/12720859/persons-with-significant-control/individual/p5srFRjkSMIks9RnGY0bm1cssWs"},"name":"Mr Raja Asad Khan","name_elements":{"forename":"Raja","middle_name":"Asad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"09821648","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Crawley","postal_code":"RH10 6AD","premises":"11 Gleneagles Court","region":"West Sussex"},"etag":"d680ec55306a3e5cc260c2f89928dbc66f31d771","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"09820859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09821648/persons-with-significant-control/corporate-entity/OGFQ_TtYfMfwrGx2ECZj7rRMtZo"},"name":"Mayer Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12721799","data":{"address":{"address_line_1":"New Hay Road","country":"England","locality":"Huddersfield","postal_code":"HD3 3XJ","premises":"604","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"d6b1f78b5cc50d4d3585f684e4deaa60efbf8fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12721799/persons-with-significant-control/individual/iqIwqlB3cqqabTK5NxER0Im1K1w"},"name":"Mr Nathan Butterworth","name_elements":{"forename":"Nathan","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13496468","data":{"address":{"address_line_1":"23 Brockley Park","country":"England","locality":"London","postal_code":"SE23 1PT","premises":"23 Brockley Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"08c033088202d41f50194dde2866dd2416bc84dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13496468/persons-with-significant-control/individual/Df-MVRFW-sASubJzIBJg5caJnKo"},"name":"Miss Amy Ann Iris Rushent","name_elements":{"forename":"Amy","middle_name":"Ann Iris","surname":"Rushent","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12721829","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Aldershot","postal_code":"GU11 1DL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"6e1eaf45016ad5acaa3459e68e4e0a5d624c340b","kind":"individual-person-with-significant-control","links":{"self":"/company/12721829/persons-with-significant-control/individual/oME1BLBvpZ8AYxSNqCgYuSEZ3JE"},"name":"Mr Sandeep Singh Brar","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Brar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13496648","data":{"address":{"address_line_1":"129 High Street","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"Prior House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"eb64489fc039f34d39babd37b62320e799c1d7c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496648/persons-with-significant-control/individual/FNKBW0KhfQqwcAfsiPJISv5b9g8"},"name":"Mr Adam Kenneth Robb","name_elements":{"forename":"Adam","middle_name":"Kenneth","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496648","data":{"address":{"address_line_1":"129 High Street","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"Prior House"},"ceased_on":"2026-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"42645fe53f4ae70d2182b74c9da6f6172273991b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496648/persons-with-significant-control/individual/__71zYwfeC88gpsWWvaiRKwzW0A"},"name":"Michelle Lindsey Fletcher","name_elements":{"forename":"Michelle","middle_name":"Lindsey","surname":"Fletcher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12722829","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1981},"etag":"73984aad9f0a6e1d4ca919c0df5114eba1f41367","kind":"individual-person-with-significant-control","links":{"self":"/company/12722829/persons-with-significant-control/individual/0Rn46vEaXOkfI04pxOrvaxuQqbE"},"name":"Jyotsanaben Sureshbhai Raval","name_elements":{"forename":"Jyotsanaben","middle_name":"Sureshbhai","surname":"Raval"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723679","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"c7a15adfa7b9ae5db26b01cac2e7ea3c51bf624b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723679/persons-with-significant-control/individual/ZxguqY5OB5dQz896X3RINShJqbA"},"name":"Benjamin Jones","name_elements":{"forename":"Benjamin","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"10953338","data":{"address":{"address_line_1":"Barley Croft","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4UU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"0c17f4bf5c97b04c21db05e6473bc8553bb2bd96","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10953338/persons-with-significant-control/individual/1t4iHYyvFbfwVOBft2lYDzojfM8"},"name":"Mr Muhammad Aizad Nivyan","name_elements":{"forename":"Muhammad","middle_name":"Aizad","surname":"Nivyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-06-10"}}
{"company_number":"12560179","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1988},"etag":"de5e0e016a40248d68d624c9f31f544d2f798a73","kind":"individual-person-with-significant-control","links":{"self":"/company/12560179/persons-with-significant-control/individual/EwjPdEpUR1ifucrKg7X5s775WyQ"},"name":"Mrs Maria Cristina Dumatol","name_elements":{"forename":"Maria","middle_name":"Cristina","surname":"Dumatol","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12723709","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"309ed48bfbde682800508a8f5149726c7985cadf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723709/persons-with-significant-control/individual/JQ49EcNQyPK7KXR1WBdWv6WaX4g"},"name":"Mr Neil Stain","name_elements":{"forename":"Neil","surname":"Stain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"10547838","data":{"address":{"address_line_1":"Harrovian Business Village, Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"3 Hobbs House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"8d7ee1446fa24d182bf77f9cd2b0b5e76e8431a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10547838/persons-with-significant-control/individual/aZGfjHOPNdv9RU01CrFrmozw29c"},"name":"Mrs Suhayla Kazimali Dhanji","name_elements":{"forename":"Suhayla","middle_name":"Kazimali","surname":"Dhanji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-05"}}
{"company_number":"12724419","data":{"address":{"address_line_1":"Knaresborough Avenue","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8LN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"57180fc41d6c5e840daf6ab8c9e0d8133988b2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12724419/persons-with-significant-control/individual/RyhPEprLJVkasu5NokBOo0XWsdg"},"name":"Mr John Reece Morgan","name_elements":{"forename":"John","middle_name":"Reece","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11608159","data":{"address":{"address_line_1":"Saxon Grove","country":"England","locality":"Leeds","postal_code":"LS17 5DZ","premises":"6"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"9bd3eb41b7e2a6b1ecf9e00b39b634484769bf30","kind":"individual-person-with-significant-control","links":{"self":"/company/11608159/persons-with-significant-control/individual/wQ26kAJR6FkSsqbLADDv0oxd9cA"},"name":"Mr Alan Nawa","name_elements":{"forename":"Alan","surname":"Nawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13496858","data":{"address":{"address_line_1":"16 Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House"},"etag":"8e377dcac0916ed600ae84f8c5d5cee08450c68c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13489296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13496858/persons-with-significant-control/corporate-entity/YS2SblrPmEfCRYTNq88OpLMwAvM"},"name":"Reese Real Estate Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13497028","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"bb3998fb14ed29ce0ef893b9eeab93bf93fe2b32","kind":"individual-person-with-significant-control","links":{"self":"/company/13497028/persons-with-significant-control/individual/4pkTmRWFZtglGSOp0927K9CxhbY"},"name":"Miss Mazal Cohen","name_elements":{"forename":"Mazal","surname":"Cohen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12724459","data":{"address":{"address_line_1":"Shoppenhangers Road","country":"England","locality":"Maidenhead","postal_code":"SL6 2QA","premises":"13 Aragon Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"84b220613e161629d275059d3af56a922c5269bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724459/persons-with-significant-control/individual/n-mjyX_mQX-Eqw1uo14dFCQoZaw"},"name":"Mr Martin Lacey","name_elements":{"forename":"Martin","surname":"Lacey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12724469","data":{"address":{"address_line_1":"Old Liverpool Road","country":"England","locality":"Warrington","postal_code":"WA5 1EB","premises":"375"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"9e0e65143d841b387ccf2f80bb7f206a9216b2cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"WHITEROCK PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Andrew Sean Unsworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724469/persons-with-significant-control/individual/bt4zyq2QgUqKAPpPM8szczBIpMU"},"name":"Andrew Sean Unsworth","name_elements":{"forename":"Andrew","middle_name":"Sean","surname":"Unsworth"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"OC438218","data":{"address":{"address_line_1":"Pathfields Business Park","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3LH","premises":"Lime Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"ffd1920e39beb84a453bcfa3d3bfe5765a296b10","kind":"individual-person-with-significant-control","links":{"self":"/company/OC438218/persons-with-significant-control/individual/EKWQVjRZmFjOPA5cattAb9OobZg"},"name":"Debbie Leigh Stokes","name_elements":{"forename":"Debbie","middle_name":"Leigh","surname":"Stokes"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-07-06"}}
{"company_number":"12725299","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"London","postal_code":"SE27 9AA","premises":"362"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"2c1039b51fdafe4d3a526510b9de49d798fc058e","kind":"individual-person-with-significant-control","links":{"self":"/company/12725299/persons-with-significant-control/individual/tdUsIf74hmYBkQA_3oogzSyYFgo"},"name":"Mr Mohammad Lal","name_elements":{"forename":"Mohammad","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"OC438218","data":{"address":{"address_line_1":"Pathfields Business Park","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3LH","premises":"Lime Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"a185788724ebb30ea58ad0a000ad7951d6c3c4de","kind":"individual-person-with-significant-control","links":{"self":"/company/OC438218/persons-with-significant-control/individual/4YvOgfTN8dR1gEQRyziX-IhC2NI"},"name":"Nigel Phillip Mackenzie-Shapland","name_elements":{"forename":"Nigel","middle_name":"Phillip","surname":"Mackenzie-Shapland"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-07-06"}}
{"company_number":"12725319","data":{"address":{"address_line_1":"Romney Street","country":"United Kingdom","locality":"London","postal_code":"SW1P 3RE","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"497f696d38c03734a97c4cd25dc8e5ede82c11c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12725319/persons-with-significant-control/individual/j7M_iSyQ0EE4FhtY8701d5lxNKk"},"name":"Mr Moawea Kartesh","name_elements":{"forename":"Moawea","surname":"Kartesh","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"07838639","data":{"address":{"address_line_1":"Fleming Way","country":"Netherlands","locality":"Crawley","postal_code":"RH10 9GA","premises":"Westley House","region":"West Sussex"},"etag":"6878182369f1ffdc8a905be275d05e8989f64257","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"7838639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07838639/persons-with-significant-control/corporate-entity/1r-yKBxSZic8RIHgaPRbL5bI-Oc"},"name":"Aerotron Comsumable Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"13497168","data":{"address":{"address_line_1":"Lyell Street","address_line_2":"London City Island","country":"United Kingdom","locality":"London","postal_code":"E14 0SZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"44c8996c1f7ab687fbc10d025d70d7b36348ed75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497168/persons-with-significant-control/individual/Cp8PWii1r3-SaZL6U4jO6sZUqTc"},"name":"Mr Paul Michael Shepherd","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13497168","data":{"address":{"address_line_1":"Lyell Street","address_line_2":"London City Island","country":"United Kingdom","locality":"London","postal_code":"E14 0SZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"e3a23da0ff373687614197f69b2424363922ec17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497168/persons-with-significant-control/individual/rMkHP5pKKHXOBoT9kLRe9moWVwI"},"name":"Mrs Oriana Shepherd","name_elements":{"forename":"Oriana","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13497328","data":{"address":{"address_line_1":"Barkers Lane","address_line_2":"Wythall","country":"England","locality":"Birmingham","postal_code":"B47 6BU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"139fc55411bc70b4fb151800149cf946b95be579","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497328/persons-with-significant-control/individual/ik3fP_AHKjW2ZYWqbC5LvNUdDt0"},"name":"Mr Anil Singh Pal","name_elements":{"forename":"Anil","middle_name":"Singh","surname":"Pal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12727579","data":{"address":{"address_line_1":"Woodfield Avenue","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 0PX","premises":"245","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"fcf75dc89b1908cbdb8c89ed99330398206443fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12727579/persons-with-significant-control/individual/Y7jZlzxn-y9gbsoUKnEUW09GhrU"},"name":"Mr John William Bolton","name_elements":{"forename":"John","middle_name":"William","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13497498","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1989},"etag":"c945700b447d1c8a2a836cb9e215678c62d2636f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497498/persons-with-significant-control/individual/ooL_hIlmySkPs11YaPtudgWzVdM"},"name":"Mr Vishal Wadhwani Wadhwani","name_elements":{"forename":"Vishal","surname":"Wadhwani Wadhwani","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-06"}}
{"company_number":"12727599","data":{"address":{"address_line_1":"Chaworth Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7AD","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"236ad3ab857ab99909ddc527b44fbc29b3ade50c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727599/persons-with-significant-control/individual/vqNueewievElMLH3npT3SE8B-j0"},"name":"Mr Christopher Richard Burgess","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13497688","data":{"address":{"address_line_1":"St.Giles Avenue  Sleaford","address_line_2":"Lincolnshire, England","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7JB","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"bdac87315ffee228f672376889c79d4ff620451c","kind":"individual-person-with-significant-control","links":{"self":"/company/13497688/persons-with-significant-control/individual/lZGIdT-mPIGIe3LyJD54rJSReDc"},"name":"Mr Basit Iqbal","name_elements":{"forename":"Basit","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11434389","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"eb34c61d8cf9c3356c531e43805bb39253c4b591","kind":"individual-person-with-significant-control","links":{"self":"/company/11434389/persons-with-significant-control/individual/bppk0d1itBbzjlIMPJZ_ndGyPFk"},"name":"Miss Theresa Marie Berry","name_elements":{"forename":"Theresa","middle_name":"Marie","surname":"Berry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12729289","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Harrow","postal_code":"HA2 8AY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e297b28aeea9b1f7877641b934d121a7d04e4f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12729289/persons-with-significant-control/individual/B5HTdlf0BOT_cW3Rl6LvPSe56Bw"},"name":"Mr Vasile Gherasim","name_elements":{"forename":"Vasile","surname":"Gherasim","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13497918","data":{"address":{"address_line_1":"Brierholme Close","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 6EH","premises":"23","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"72b04dc58c96fcf643cb9b727ad2629e357c93ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13497918/persons-with-significant-control/individual/vKRHV0v-DpGCGwYuUF8fNTBSztg"},"name":"Francesca Elena Newcombe","name_elements":{"forename":"Francesca","middle_name":"Elena","surname":"Newcombe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12730819","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"1c2013fc84637b40f4d5fcfce2784b2902f285f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12730819/persons-with-significant-control/individual/Ej1PkFLilFFrZUfeH160EyAR_a4"},"name":"Mr Thomas Peter William Marston","name_elements":{"forename":"Thomas","middle_name":"Peter William","surname":"Marston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13497928","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"dcee3f0ab8e38643a6362a1184d407a95cdc10be","kind":"individual-person-with-significant-control","links":{"self":"/company/13497928/persons-with-significant-control/individual/Dndrxp2GM7HJRaNxOda2P2abrIU"},"name":"Mr Stephen Raymond Radford","name_elements":{"forename":"Stephen","middle_name":"Raymond","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12731719","data":{"address":{"address_line_1":"85","address_line_2":"Alibon Road","country":"England","locality":"Dagenham","postal_code":"RM10 8BY","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"cbdd71513a78705846ce80764a8c369fb1985097","kind":"individual-person-with-significant-control","links":{"self":"/company/12731719/persons-with-significant-control/individual/BNTjr8ZQAczpWqCHxgylb5plyF0"},"name":"Miss Carolyn Eboh","name_elements":{"forename":"Carolyn","surname":"Eboh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"13498108","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"6b638be5f01896b3ee441249dccec284428c15e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498108/persons-with-significant-control/individual/GQWaKksxHDyZWZnFLCpSi_N_5Uk"},"name":"Mr Dalvin Raymond Williams","name_elements":{"forename":"Dalvin","middle_name":"Raymond","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13498298","data":{"address":{"address_line_1":"Barking Wharf Square","country":"England","locality":"Barking","postal_code":"IG11 7HZ","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"68aeb167c3fbbdaee91db99fde9d886fff727ded","kind":"individual-person-with-significant-control","links":{"self":"/company/13498298/persons-with-significant-control/individual/3UWBgG2quIdZ0z_E7xDbRikdnn8"},"name":"Mr Anis Haoua","name_elements":{"forename":"Anis","surname":"Haoua","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12431759","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"197f538afc0672c447941f6ae5dab0ea304abf7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12431759/persons-with-significant-control/individual/F36K6AAQ1uArCFHXRsAUlpntPLk"},"name":"Miss Amanda Francisca Ching Li Rocha Santos","name_elements":{"forename":"Amanda","middle_name":"Francisca","surname":"Ching Li Rocha Santos","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13498298","data":{"address":{"address_line_1":"Av Republica 271","address_line_2":"Apart 402","country":"Peru","locality":"Lima","postal_code":"15023","premises":"1"},"country_of_residence":"Peru","date_of_birth":{"month":3,"year":1997},"etag":"1f1a02010af0f52ac0c6f1c3273bb10cb7c47bca","kind":"individual-person-with-significant-control","links":{"self":"/company/13498298/persons-with-significant-control/individual/Q1LsL2eGOydi_8B6BOQ6X3c7x3k"},"name":"Mr Alexander Meier Von Schierenbeck Torres","name_elements":{"forename":"Alexander","surname":"Meier Von Schierenbeck Torres","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12732429","data":{"address":{"country":"England","locality":"Bromley","postal_code":"BR1 4QR","premises":"220 Keedonwood Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"db752ea5e56dd36680af88bbcf8effad3bdd8083","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732429/persons-with-significant-control/individual/FLRcEOK88nPZYUubzWLoEixvcnA"},"name":"Mr Ahmed Tejan Conteh","name_elements":{"forename":"Ahmed","middle_name":"Tejan","surname":"Conteh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-09"}}
{"company_number":"SC105378","data":{"address":{"address_line_1":"Eaglesham Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7DQ","premises":"1 Arthur Place"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"a87313ca0ab740394677ca753c89ecb1b68bf6ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC105378/persons-with-significant-control/individual/9M3-iiF8b58ewSCzW-uMPVi9Rsw"},"name":"Mr Christopher Dobrenko","name_elements":{"forename":"Christopher","surname":"Dobrenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"10999029","data":{"address":{"address_line_1":"176 Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2RH","premises":"Suite 20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"7245815d2fc26c5bc58997d118015fb6aac74da2","kind":"individual-person-with-significant-control","links":{"self":"/company/10999029/persons-with-significant-control/individual/yzxuHbydmh9jBg16laql9T0Sm0c"},"name":"Mr Mitul Nemchand Shah","name_elements":{"forename":"Mitul","middle_name":"Nemchand","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12732459","data":{"address":{"address_line_1":"Butlers Court Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1SQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c7b54175128c0609cc29a54ca4dc277e26d7499f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732459/persons-with-significant-control/individual/JV0tFzTgPZSdAz4UOLG8BEjr-xc"},"name":"Mr Amarnadh Veldi","name_elements":{"forename":"Amarnadh","surname":"Veldi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12732459","data":{"address":{"address_line_1":"Butlers Court Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1SQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"c3d615a47aab8ae834da154b54a64c3d4ddfb850","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732459/persons-with-significant-control/individual/p0IM_A_hfJBUVCFRwsh02arpetw"},"name":"Mrs Suganyaa Chandrasekaran","name_elements":{"forename":"Suganyaa","surname":"Chandrasekaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13498488","data":{"address":{"address_line_1":"Esplanade","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 3QA","premises":"28"},"etag":"4fbbf818c99996a51560dbe5267bc07ac2d00905","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12149402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13498488/persons-with-significant-control/corporate-entity/vu5eUOa84G7foNEB5yJ2speVdTM"},"name":"Proximus Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12733069","data":{"address":{"address_line_1":"Hazeldell","address_line_2":"Watton At Stone","country":"England","locality":"Hertford","postal_code":"SG14 3SL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"1dc390aaef4aae441865d75dc123ae4f960ced03","kind":"individual-person-with-significant-control","links":{"self":"/company/12733069/persons-with-significant-control/individual/PtW2ElRJLPAmr_P0wXQwebhtXbc"},"name":"Mr Simon John Willmott","name_elements":{"forename":"Simon","middle_name":"John","surname":"Willmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12733069","data":{"address":{"address_line_1":"Pulham Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 7TA","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"ca260e56b874e31de8862a9c6348bb603080a9c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12733069/persons-with-significant-control/individual/PjrO_M1BbdR6Jy-US-UIxlp0gio"},"name":"Mr David Alan Gladwell","name_elements":{"forename":"David","middle_name":"Alan","surname":"Gladwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12733079","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1985},"etag":"b1ba9c0cc3dbd28fb27648b61f93fc27df2dacba","kind":"individual-person-with-significant-control","links":{"self":"/company/12733079/persons-with-significant-control/individual/ImdCMj92P4FsFY2M1flj8hrVAEc"},"name":"Mr Supratik Ghosh","name_elements":{"forename":"Supratik","surname":"Ghosh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12733959","data":{"address":{"address_line_1":"Tinsley Lane","country":"England","locality":"Crawley","postal_code":"RH10 8AT","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"60ef05ae9477c6cdaf9f6ba19d5c5a1345c0592e","kind":"individual-person-with-significant-control","links":{"self":"/company/12733959/persons-with-significant-control/individual/juP1cAnmMdPDGjYpH-oGLh5CyJg"},"name":"Mrs Patricia Ann Monk","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Monk","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"OC366208","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 9QJ","premises":"19"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"47ff2f1d1001e0460acb4c150465d971a7d8e85b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC366208/persons-with-significant-control/individual/zeU5zBFtCyfxN2pS3nC-Cpc7MX4"},"name":"Mrs Samiya Salaamath Sahabdeen Noordeen","name_elements":{"forename":"Samiya","middle_name":"Salaamath Sahabdeen","surname":"Noordeen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12734819","data":{"address":{"address_line_1":"Wadham Road","country":"England","locality":"London","postal_code":"E17 4HU","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"55613ddb610543343dc1ab75f582c36cc3e22384","kind":"individual-person-with-significant-control","links":{"self":"/company/12734819/persons-with-significant-control/individual/-jFT-c55OQrxbVMS89ZgVeV8g_s"},"name":"Mr Mosin Farraz Ali Majeed Qureshi","name_elements":{"forename":"Mosin","middle_name":"Farraz Ali Majeed","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12824848","data":{"address":{"address_line_1":"Normanby Road","country":"England","locality":"London","postal_code":"NW10 1BX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a50c15a6936515005bd86ed6306654f673563e18","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824848/persons-with-significant-control/individual/zCTXXqQ4cZhr-WeOf8olDCqgm3w"},"name":"Mr Paulo Henrique Pereira Da Silva Junior","name_elements":{"forename":"Paulo","middle_name":"Henrique","surname":"Pereira Da Silva Junior","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13498998","data":{"address":{"address_line_1":"Church Road","address_line_2":"Herstmonceux","country":"England","locality":"Hailsham","postal_code":"BN27 1RG","premises":"Peckwater"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"a105ffc8530d1172220744aff241502be735be5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498998/persons-with-significant-control/individual/mUm8Fuawx45cePBqYfsDGErISLA"},"name":"Mr Leon Wolfe","name_elements":{"forename":"Leon","surname":"Wolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11976629","data":{"address":{"address_line_1":"Parliament Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4HZ","premises":"120"},"ceased_on":"2020-07-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d06dc87203371493d0d305e73bc176d3a033c228","kind":"individual-person-with-significant-control","links":{"self":"/company/11976629/persons-with-significant-control/individual/sPUm981ZoVq8eYOYew4VV9oKSEs"},"name":"Mr Hatem Nasr","name_elements":{"forename":"Hatem","surname":"Nasr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-07-10"}}
{"company_number":"13498998","data":{"address":{"address_line_1":"Church Road","address_line_2":"Herstmonceux","country":"England","locality":"Hailsham","postal_code":"BN27 1RG","premises":"Peckwater"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"fbe7acc4e41d206ef5af53fbfdad142ef9a03a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498998/persons-with-significant-control/individual/5RKkBHyakG8S4SzPaBuiwQiDZNE"},"name":"Mr Peter Goodman","name_elements":{"forename":"Peter","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12735649","data":{"address":{"address_line_1":"Pendennis","country":"England","locality":"Rochdale","postal_code":"OL11 4LF","premises":"301","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"7cbbd80f6ee47db03e1ffe8dafeaa16bdd9fff65","kind":"individual-person-with-significant-control","links":{"self":"/company/12735649/persons-with-significant-control/individual/m1NxEmHq6rmQyvvSd-E9asRfZdI"},"name":"Miss Racheal Ronke Oyedemi","name_elements":{"forename":"Racheal","middle_name":"Ronke","surname":"Oyedemi","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12735649","data":{"address":{"address_line_1":"219 Rainham Road North","country":"England","locality":"Dagenham","postal_code":"RM10 7EH","premises":"Flat B, Hicks Court,","region":"Essex"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"7ff362301a6c647d07699303f71078e0b9c00a84","kind":"individual-person-with-significant-control","links":{"self":"/company/12735649/persons-with-significant-control/individual/KarRMqhC9llBuE5xFddqu_2fVnk"},"name":"Miss Bisola Faith Salami","name_elements":{"forename":"Bisola","middle_name":"Faith","surname":"Salami","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-10"}}
{"company_number":"11041098","data":{"address":{"address_line_1":"4 Sunderland Road","country":"England","locality":"Durham","postal_code":"DH1 2LH","premises":"Taxassist Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"7c1195c63b0728ee5a53b7c44016c6cf822566f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11041098/persons-with-significant-control/individual/hh6eBwLQb5z4ePIuWnnc5vw69og"},"name":"Mr Elliot Massey","name_elements":{"forename":"Elliot","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"12735659","data":{"address":{"address_line_1":"Inns Lane","address_line_2":"South Wingfield","country":"England","locality":"Alfreton","postal_code":"DE55 7LW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"dc6c306d84350b1561af24ceb1c759eb04a00665","kind":"individual-person-with-significant-control","links":{"self":"/company/12735659/persons-with-significant-control/individual/UFJO32l9KfuPExZPTVAr1D-ClZQ"},"name":"Mr Hayden Gregory","name_elements":{"forename":"Hayden","surname":"Gregory","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13499158","data":{"address":{"address_line_1":"Telford Way","country":"England","locality":"Leicester","postal_code":"LE5 2LX","premises":"-"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2319fe5ef339b3803c6a93ec9657267aa8165c78","kind":"individual-person-with-significant-control","links":{"self":"/company/13499158/persons-with-significant-control/individual/birbh0Fo-WU7qL-6hRt_QIsQxOk"},"name":"Mrs Hope Rimi Ozioma Okonta-Udoka","name_elements":{"forename":"Hope","middle_name":"Rimi Ozioma","surname":"Okonta-Udoka","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11319599","data":{"address":{"country":"England","locality":"Stroud","postal_code":"GL5 1QG","premises":"17 Gloucester Street","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"4f8c70b304168db684cb0cb4715f5c7fe8f05439","kind":"individual-person-with-significant-control","links":{"self":"/company/11319599/persons-with-significant-control/individual/6Ee26zy7KK-MmXdAOmbbJrTG-Zg"},"name":"Miss Monisa Hussain","name_elements":{"forename":"Monisa","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735679","data":{"address":{"address_line_1":"Ringley Road","country":"England","locality":"Horsham","postal_code":"RH12 4AT","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"89c9dcbe3bee491ade583a7ff066c0ae7b545ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/12735679/persons-with-significant-control/individual/sk_TLpQqIfC8WvMiNgW9jFXNTco"},"name":"Dr Zara Banu Oozeerally","name_elements":{"forename":"Zara","middle_name":"Banu","surname":"Oozeerally","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"SC703628","data":{"address":{"address_line_1":"Drygrange Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 5QA","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"6076ba78343bee5fe4484bbf29dba564ece49cca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703628/persons-with-significant-control/individual/UTe7W4vri6YVSEnti3YklnRdtp0"},"name":"Mr Leonard Brown","name_elements":{"forename":"Leonard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499318","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"db1bf5fd560208451d631d770d62349d9c97912b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12503251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13499318/persons-with-significant-control/corporate-entity/lu6Df94XDknNfMSxc6vFOz008bQ"},"name":"Hnos.Templeton Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12660179","data":{"address":{"address_line_1":"Stanhope Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2TZ","premises":"16"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1991},"etag":"605459242fcb766b489a265817037b8fdec694ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12660179/persons-with-significant-control/individual/pfyHvZFTalZfbMQeajiFRwNyVfk"},"name":"Mr Osama Altaf","name_elements":{"forename":"Osama","surname":"Altaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-13"}}
{"company_number":"13499488","data":{"address":{"address_line_1":"Lansdowne Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5SH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"8185dbb8854f91d125bab7b04f9c4949db8bff9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13499488/persons-with-significant-control/individual/_Prvxjj2yAMn-gYFH4sodZ61bOU"},"name":"Mr Afrim Bala","name_elements":{"forename":"Afrim","surname":"Bala","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13499488","data":{"address":{"address_line_1":"Lansdowne Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5SH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"dda796ea22842bb483884f19900255555608faa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13499488/persons-with-significant-control/individual/3Lqxd01WZ_YolrYv5TdyebtWdhw"},"name":"Mr Valut Bala","name_elements":{"forename":"Valut","surname":"Bala","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12737029","data":{"address":{"address_line_1":"Tideslea Path","country":"England","locality":"London","postal_code":"SE28 0LZ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"a29c444e1a74161a62cb347e3deef1cdc1e4db0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12737029/persons-with-significant-control/individual/MwQ7Q08KvfL9OVvqMYbpuf0-9bs"},"name":"Mr Joshua Ayemere","name_elements":{"forename":"Joshua","surname":"Ayemere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12737029","data":{"address":{"address_line_1":"Tideslea Path","country":"England","locality":"London","postal_code":"SE28 0LZ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"5e7c071023f3bdad7c3cfb693ffc2c48aa792fca","kind":"individual-person-with-significant-control","links":{"self":"/company/12737029/persons-with-significant-control/individual/pYXqaVuxz-fKZkqqHtkKa_DCgCU"},"name":"Mr Omar-Tyrese Barrett","name_elements":{"forename":"Omar-Tyrese","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-13"}}
{"company_number":"01053808","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"97763c8391758be7054ef647504b1c5f239c83de","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01053808/persons-with-significant-control/individual/UZGJkD4f2ROlgedzb09AF9wrn9w"},"name":"Mr David Daniel Regan","name_elements":{"forename":"David","middle_name":"Daniel","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12737079","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2020-07-13","etag":"152644625d3fca03e73e57f7d2aea89356fa0dc6","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12737079/persons-with-significant-control/corporate-entity/ohczAC3ZFjF1lZNsQuFnkETEEfs"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13499658","data":{"address":{"address_line_1":"Whiteacres","address_line_2":"Whetstone","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 6ZG","premises":"Unit F,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"3b2d9499e80497610181070a08dfc0ba96229374","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499658/persons-with-significant-control/individual/hiE8HjDSD9Z0AqjHSZJcgDf0F-E"},"name":"Mr Benjamin Anthony Brereton","name_elements":{"forename":"Benjamin","middle_name":"Anthony","surname":"Brereton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13424388","data":{"address":{"address_line_1":"Market Chamber","address_line_2":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1996},"etag":"4e4f530e20f470d0e0e677d030a1e2cc46564133","kind":"individual-person-with-significant-control","links":{"self":"/company/13424388/persons-with-significant-control/individual/WGUGwIF3RXCpgKZWeijc7jjIht0"},"name":"Ms Rhobemel Pineda","name_elements":{"forename":"Rhobemel","surname":"Pineda","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13499788","data":{"address":{"address_line_1":"21 Sevier Street","address_line_2":"Scrapstore House","country":"England","locality":"Bristol","postal_code":"BS2 9LB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"13f1d2be6c648538249f995fec30c001ad8b6585","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499788/persons-with-significant-control/individual/OMZdbgzFLiV_rxiiBI60c0wPHdI"},"name":"Mr Raymon Daniel","name_elements":{"forename":"Raymon","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13499788","data":{"address":{"address_line_1":"21 Sevier Street","address_line_2":"Scrapstore House","country":"England","locality":"Bristol","postal_code":"BS2 9LB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"5880c5e003ae1820c8552046b642615934fe796f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499788/persons-with-significant-control/individual/qljZwfLMqRCtp2r6mf1Fworox1w"},"name":"Ms Stella Shamoun","name_elements":{"forename":"Stella","surname":"Shamoun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13500008","data":{"address":{"address_line_1":"Springfield Business Park","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6PU","premises":"3 Arrow Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d3198444c9322b18c174997e4f15864047d3d66f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500008/persons-with-significant-control/individual/fmXDj2S5Xbb39jObvbJG8zm_odU"},"name":"Mr David William Faulkner","name_elements":{"forename":"David","middle_name":"William","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13500018","data":{"address":{"address_line_1":"Drefach Road","address_line_2":"Meidrim","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA33 5PA","premises":"Sisial Y Nant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"86aad705203741ca14bd8ab4137c06f12ee27b7f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500018/persons-with-significant-control/individual/Md0-GMVJ2-gL8vLPm1yB-G0lejs"},"name":"Ms Rhian Brain","name_elements":{"forename":"Rhian","surname":"Brain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500208","data":{"address":{"address_line_1":"Bowes Road","country":"England","locality":"London","postal_code":"N13 4SE","premises":"143"},"ceased_on":"2021-10-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"8174a934cdce4a7e94b450284fe214c42433e0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13500208/persons-with-significant-control/individual/MEvjLELiopH9CLQs5TAp5DLQnx4"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"07805158","data":{"address":{"address_line_1":"Edithmead","country":"England","locality":"Highbridge","postal_code":"TA9 4HE","premises":"Westfield House"},"etag":"28057b4d0d4f7b9d02e04efb5224bab7795f5e34","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"13211904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07805158/persons-with-significant-control/corporate-entity/0mdwtYEP3eKis81lDqw2vAZfWOc"},"name":"Mdm Holding Corp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"03898338","data":{"address":{"address_line_1":"Resolution Road","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1HW","premises":"Ashfield House"},"etag":"8cc606f9c5ba8d2671c652187e76b11ceea1318b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06160505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03898338/persons-with-significant-control/corporate-entity/pclZnkcOe8sqMxS1jmNJxXD7IX4"},"name":"Knowledgepoint360 Uk Acquisitionco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13429188","data":{"address":{"address_line_1":"247a Jockey Road","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1983},"etag":"5cc6f2097245950c1bfac79b8a19f8c197266ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/13429188/persons-with-significant-control/individual/fttwfFrVX36NBhtbyN8LABOVl9s"},"name":"Mrs Rothzil Capistrano","name_elements":{"forename":"Rothzil","surname":"Capistrano","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-20"}}
{"company_number":"13500398","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1RE","premises":"The Joyce Building","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"31a6c0ffb41017d57c623c93dd8528e2e5011863","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500398/persons-with-significant-control/individual/1Fared2aoa-7gALyOTuuMuxvnx0"},"name":"Mrs Christina Helen Johanne Bebbington","name_elements":{"forename":"Christina","middle_name":"Helen Johanne","surname":"Bebbington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500578","data":{"address":{"address_line_1":"Dellcut Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5NG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"0f6cd7b6bc6b02eaa3982c3cd40b7859312f5a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13500578/persons-with-significant-control/individual/KerOewvjlvArPQWMBfjOwB_pOzk"},"name":"Mr Iacob-Cristian Mic","name_elements":{"forename":"Iacob-Cristian","surname":"Mic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11602118","data":{"address":{"address_line_1":"Briarcliff","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2NJ","premises":"12","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"408d8e5f808a914ab2d0fc5c21364b77eae33ccb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"STRIKE CONSULTING (LONDON) LTD ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Roland Szalontai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602118/persons-with-significant-control/individual/3az1T2ikXZsSsy00EIyTVS4-0wY"},"name":"Mr Roland Szalontai","name_elements":{"forename":"Roland","surname":"Szalontai","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13500778","data":{"address":{"address_line_1":"Park House Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 4AW","premises":"11","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"ab5d5932e29ad8e3a14967141888088512d7c311","kind":"individual-person-with-significant-control","links":{"self":"/company/13500778/persons-with-significant-control/individual/gE4BwRPpbcPLTQnYaima-NNKonI"},"name":"Mr Moses Sudhir Bandrapalli","name_elements":{"forename":"Moses","middle_name":"Sudhir","surname":"Bandrapalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13500778","data":{"address":{"address_line_1":"Park House Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 4AW","premises":"11","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"1396eaed0cd915fe9c624239dfd3aa5fcc53be11","kind":"individual-person-with-significant-control","links":{"self":"/company/13500778/persons-with-significant-control/individual/Cg85Mipiq6cGkd10s4mWuAvw_9U"},"name":"Dr Durai Raj Jawahar","name_elements":{"forename":"Durai","middle_name":"Raj","surname":"Jawahar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13500958","data":{"address":{"address_line_1":"Glen View","country":"United Kingdom","locality":"Hengoed","postal_code":"CF82 7BH","premises":"7","region":"Caerffili"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"34f591e987ba01b93751a1b5083286ef84771ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/13500958/persons-with-significant-control/individual/UcYVD73BAv677Jjt2xxJyfwe-qE"},"name":"Kerry James","name_elements":{"forename":"Kerry","surname":"James"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"10666138","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7AB","premises":"148"},"ceased_on":"2025-04-01","etag":"e98809259b45024212e90577fdf386131121dedc","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"12451554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10666138/persons-with-significant-control/corporate-entity/WMTZkoSxVigT2uK9D18YPby6rUI"},"name":"Mertonian Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13501328","data":{"address":{"address_line_1":"Swanbridge Est","address_line_2":"Black Croft Road","country":"England","locality":"Witham","postal_code":"CM8 3YN","premises":"Unit 2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"29914631c3605673a838f5518037ffa3b822cfa7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"MA BUSINESS SUPPORT LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Trevor Whenlock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501328/persons-with-significant-control/individual/kktMx5ObE1eODpUOuq0UHiarVz0"},"name":"Mr Trevor Whenlock","name_elements":{"forename":"Trevor","surname":"Whenlock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501328","data":{"address":{"address_line_1":"Swanbridge Est","address_line_2":"Black Croft Road","country":"England","locality":"Witham","postal_code":"CM8 3YN","premises":"Unit 2","region":"Essex"},"ceased_on":"2026-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"958dc537ff68deb465cedd0fcc33d719423676ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501328/persons-with-significant-control/individual/8RtMUSmICbfUcONx2PcLXZcbIbA"},"name":"Brian Gerald Lonis","name_elements":{"forename":"Brian","middle_name":"Gerald","surname":"Lonis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501338","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Billericay","postal_code":"CM12 9BT","premises":"Suite 5 88a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"4ced185a2d43c88b1c5e9855bc521c10a499cfcf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501338/persons-with-significant-control/individual/cBKyjGbOgIFPqPil1LG25XxVKao"},"name":"Mr James Robert Champ","name_elements":{"forename":"James","middle_name":"Robert","surname":"Champ","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501498","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 6BB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"509ee848fb50bf07ac9e8d78b1d56ca86e11f035","kind":"individual-person-with-significant-control","links":{"self":"/company/13501498/persons-with-significant-control/individual/IUzLCv2MUoNs0n2Azp7wy7WGu7o"},"name":"Mr Jesse Lars Jones","name_elements":{"forename":"Jesse","middle_name":"Lars","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501498","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 6BB","premises":"31"},"ceased_on":"2022-02-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"13534185af9d19dd5aa99e35147e80fd6b91fb08","kind":"individual-person-with-significant-control","links":{"self":"/company/13501498/persons-with-significant-control/individual/SPTQoBRUHO_l5KV1T5FTb14UNJg"},"name":"Mr Daniel Watson","name_elements":{"forename":"Daniel","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501508","data":{"address":{"address_line_1":"Don Phelan Close","country":"United Kingdom","locality":"London","postal_code":"SE5 7BB","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"c52181ea60b570ba94ff96561f6590be235a297d","kind":"individual-person-with-significant-control","links":{"self":"/company/13501508/persons-with-significant-control/individual/6nBn8je2S_BhDtejAtW0YlYfIuk"},"name":"Mr Alin Beghean","name_elements":{"forename":"Alin","surname":"Beghean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501728","data":{"address":{"address_line_1":"Nutfield Road","country":"England","locality":"London","postal_code":"E15 2DG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"2db46c107de569fd16e82506ceeece41397152d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13501728/persons-with-significant-control/individual/g3UM1eDA5uAgIB9O59CC51H7tkI"},"name":"Miss Leonna Bondzie","name_elements":{"forename":"Leonna","surname":"Bondzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11849638","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"etag":"286e34b06bba59ca8e5213a3a665baf821057fe8","identification":{"country_registered":"England And Wales","legal_authority":"The Company Act","legal_form":"Private Company","place_registered":"Companies House","registration_number":"09737884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11849638/persons-with-significant-control/corporate-entity/EuXKEtfIFm7_J3lUAvXyMpPcUuU"},"name":"Chas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-09"}}
{"company_number":"13501868","data":{"address":{"address_line_1":"Naseby Drive","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 4NU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"0bd15d5d7efb2600081bb7c5528ccb710f1198d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13501868/persons-with-significant-control/individual/WYvco245PJXDBPbJsHNZw351VKo"},"name":"Ms Ka Yee Candy Chan","name_elements":{"forename":"Ka","middle_name":"Yee Candy","surname":"Chan","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13502028","data":{"address":{"address_line_1":"High Mead","country":"England","locality":"Harrow","postal_code":"HA1 2TJ","premises":"Flat 10, Axis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"f79be05f6d068c8110655858282458a9e4a6c59b","kind":"individual-person-with-significant-control","links":{"self":"/company/13502028/persons-with-significant-control/individual/mVL2MeKWU81VSnvhLVgb7f7r72M"},"name":"Neha Agarwal","name_elements":{"forename":"Neha","surname":"Agarwal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13502168","data":{"address":{"address_line_1":"14 Prospect Place","country":"England","locality":"Welwyn","postal_code":"AL6 9EN","premises":"Riverside House","region":"Hertfordshire"},"ceased_on":"2022-04-01","etag":"8cb5ed0def365d59baf3fe3a0c780b0626eed078","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"09230546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13502168/persons-with-significant-control/corporate-entity/_-d8DX0KIi8agmq6x4PLzVWMT5E"},"name":"Greenland Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13502178","data":{"address":{"address_line_1":"Douglas Square","country":"England","locality":"Morden","postal_code":"SM4 5NP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"c6e9d164e880ae2e18dcb8642da3a27fbfa4efe6","kind":"individual-person-with-significant-control","links":{"self":"/company/13502178/persons-with-significant-control/individual/b5NvCZoXeEQ3FLqGJQayqiArgPY"},"name":"Mr Andy Bent","name_elements":{"forename":"Andy","surname":"Bent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13449438","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1999},"etag":"1c10268f9461c0a4d1ef7beac1661b5eb426f8fb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449438/persons-with-significant-control/individual/oWQEQIx5HQOHJ_EChEysm9YS8hc"},"name":"Mr Kelvin Endina","name_elements":{"forename":"Kelvin","surname":"Endina","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13502418","data":{"address":{"address_line_1":"Olivers Place","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9WT","premises":"Unit 16 Eastway Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"1a6f8198d608360ad12b5040fa9551403e57e183","kind":"individual-person-with-significant-control","links":{"self":"/company/13502418/persons-with-significant-control/individual/BYH4EN7oRmghwlmapimpUeGB7sE"},"name":"Mr Benjamin Turner","name_elements":{"forename":"Benjamin","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12725369","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"d005c0a48ac27d129eebd2689dfc4d99e3765203","kind":"individual-person-with-significant-control","links":{"self":"/company/12725369/persons-with-significant-control/individual/WeW0RwwBig8SOSYxaE76vBKRhRk"},"name":"Ms Sojourner Bunting","name_elements":{"forename":"Sojourner","surname":"Bunting","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12725379","data":{"address":{"address_line_1":"Jalaludheen Manzil Kollampady","country":"India","locality":"Kasaragod Kerala","postal_code":"671121","premises":"Jalaludheen Za","region":"India"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1988},"etag":"8c9b3894e5a746ff84b5f4ec7be6fd7e41b5f585","kind":"individual-person-with-significant-control","links":{"self":"/company/12725379/persons-with-significant-control/individual/_g7GM8XD0TplkWrVIKDvTtYlEpo"},"name":"Mr Jalaludheen Abdul Rahiman Zainuddin","name_elements":{"forename":"Jalaludheen","middle_name":"Abdul Rahiman","surname":"Zainuddin","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12755219","data":{"address":{"address_line_1":"Meredith Crescent","country":"Wales","locality":"Rhyl","postal_code":"LL18 2HW","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1995},"etag":"4d4334afd7e79e1b87225a608f4434f761a972d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12755219/persons-with-significant-control/individual/SowPYIO_EUeBYyR3RugYpMaKW88"},"name":"Mr Nathan Andrew Boardman","name_elements":{"forename":"Nathan","middle_name":"Andrew","surname":"Boardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12755259","data":{"address":{"address_line_1":"The Ferry Point","address_line_2":"Ferry Lane","country":"England","locality":"Shepperton","postal_code":"TW17 9LQ","premises":"C/O Gwas Limited","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"d7a029fa3ea3215f20415adf310a3ab92241f475","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12755259/persons-with-significant-control/individual/RfS1VkFQj_dEDC3H-PeXvq-OMKs"},"name":"Mr Steven Winter","name_elements":{"forename":"Steven","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12756099","data":{"address":{"address_line_1":"St Michaels Road","country":"England","locality":"Stoke On Trent","postal_code":"ST6 6LD","premises":"81"},"ceased_on":"2021-12-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"d0274017b97a932e459c2fa9b96a74714ff0bd15","kind":"individual-person-with-significant-control","links":{"self":"/company/12756099/persons-with-significant-control/individual/2LLYZLmgFy8HLxWgwnPT27sF92U"},"name":"Miss Marie Ange Kaneza","name_elements":{"forename":"Marie","middle_name":"Ange","surname":"Kaneza","title":"Miss"},"nationality":"Congolese (Congo)","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-20"}}
{"company_number":"08294419","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Canterbury","postal_code":"CT1 2FG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"17169840ac579ee29cb0f69dbb66476e67605566","kind":"individual-person-with-significant-control","links":{"self":"/company/08294419/persons-with-significant-control/individual/v4XQEFj5p0pVOBV0x4fDlJqS__w"},"name":"Ms Paulina Piekerska","name_elements":{"forename":"Paulina","surname":"Piekerska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12756869","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Blackburn","postal_code":"BB1 6BH","premises":"Regent House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"038f9afd1b38510163341a9f236ebe7c50736536","kind":"individual-person-with-significant-control","links":{"self":"/company/12756869/persons-with-significant-control/individual/m0V8kU1hme05CP4JV5Uojw_Hb4c"},"name":"Mr Najeeb Dalal","name_elements":{"forename":"Najeeb","surname":"Dalal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12757599","data":{"address":{"address_line_1":"Pembroke House, 21 Academy Way","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2FE","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"5b47f44c04d92169feece44b3eed1cd00449ba71","kind":"individual-person-with-significant-control","links":{"self":"/company/12757599/persons-with-significant-control/individual/IZGaRkUi6ZXV6ROIDTS3Kt66QPo"},"name":"Mr Naveed Amjed","name_elements":{"forename":"Naveed","surname":"Amjed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"11737429","data":{"address":{"address_line_1":"Heneage Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 9JJ","premises":"79"},"ceased_on":"2020-06-23","country_of_residence":"Latvia","date_of_birth":{"month":4,"year":1992},"etag":"ec0cdee7cf19bd68554330d67536f2a8915403bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11737429/persons-with-significant-control/individual/yDulKyEzClnIHSelE_0BCRON5DY"},"name":"Mr Gints Reika","name_elements":{"forename":"Gints","surname":"Reika","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12757679","data":{"address":{"address_line_1":"Armistice Croft","country":"United Kingdom","locality":"Blunham","postal_code":"MK44 3FD","premises":"22","region":"Beds."},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"2167ffcd04b6cbd473b627012262288c41cefa2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12757679/persons-with-significant-control/individual/2JHM4Dm-aJVVWYLWl5czeR_ekjw"},"name":"Mrs Beatrice Falck","name_elements":{"forename":"Beatrice","surname":"Falck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12757679","data":{"address":{"address_line_1":"Armistice Croft","country":"United Kingdom","locality":"Blunham","postal_code":"MK44 3FD","premises":"22","region":"Beds."},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"a7bbb1f4282516d253ac56535171057be2ad887b","kind":"individual-person-with-significant-control","links":{"self":"/company/12757679/persons-with-significant-control/individual/l7QlQRixVXFYMiKSYAz2e8sHl_8"},"name":"Mr Tapio Falck","name_elements":{"forename":"Tapio","surname":"Falck","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12758449","data":{"address":{"address_line_1":"Chivers Street","address_line_2":"Combe Down","country":"England","locality":"Bath","postal_code":"BA2 5BH","premises":"35"},"ceased_on":"2024-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"18e2ccecbda4269765b1f0749e53ea4ca527bf43","kind":"individual-person-with-significant-control","links":{"self":"/company/12758449/persons-with-significant-control/individual/IzRJMCsQAcUSuzfaRHIIlafL26M"},"name":"Mr Mark Lawrence Powell","name_elements":{"forename":"Mark","middle_name":"Lawrence","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12758449","data":{"address":{"address_line_1":"Upton Scudamore","country":"England","locality":"Warminster","postal_code":"BA12 0AQ","premises":"Beech Tree House, 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"7dc9a922ef7e8e9d4ed7514fe6ffa9e9c29c8b1a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12758449/persons-with-significant-control/individual/TRY3N6vSN3yrOtxmPVmyPFR68K8"},"name":"Mrs Poppy Alice Powell","name_elements":{"forename":"Poppy","middle_name":"Alice","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12758509","data":{"address":{"address_line_1":"Alhampton","country":"England","locality":"Shepton Mallet","postal_code":"BA4 6PY","premises":"2 Champs Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"4e29ce0c710d25c7ee7acf388d8da4c12269e1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12758509/persons-with-significant-control/individual/xT-QAsULfQuDBCO42fqcp0BpcyU"},"name":"Reneira Hunt","name_elements":{"forename":"Reneira","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-21"}}
{"company_number":"12758529","data":{"address":{"address_line_1":"Wolverhampton Science Park","country":"England","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Creative Industries Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"cfd9d783e88e6a6922733ca8ed6c6927eb566d93","kind":"individual-person-with-significant-control","links":{"self":"/company/12758529/persons-with-significant-control/individual/UttHzImXhlPN5nlwHvecwJ_uY-Y"},"name":"Mr Billy Spicer","name_elements":{"forename":"Billy","surname":"Spicer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"SC668159","data":{"address":{"address_line_1":"2 Quarry Road","country":"United Kingdom","locality":"Lossiemouth","postal_code":"IV31 6DL","premises":"Creag House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"9da1ff1c84a586b30188dc6915ef6069b9923408","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668159/persons-with-significant-control/individual/L8kxzVd5SL3uLuJyulPmmz7MZqg"},"name":"Ms Amanda Nasser","name_elements":{"forename":"Amanda","surname":"Nasser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"SC668169","data":{"address":{"address_line_1":"Grange Avenue","country":"Scotland","locality":"Ayr","postal_code":"KA7 4SU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e61028a28875ada533ee4c1094c463a6918b5fc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC668169/persons-with-significant-control/individual/IEPBoCZeWWMabQSMOuHrOA3Q88c"},"name":"Mr Alasdair Mcdonald Walker","name_elements":{"forename":"Alasdair","middle_name":"Mcdonald","surname":"Walker","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12759839","data":{"address":{"address_line_1":"118-120 Wardour Street","country":"United Kingdom","locality":"London","postal_code":"W1F 0TU","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"3873afe8b7c10952f6fba7f899e060243c1b22eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12759839/persons-with-significant-control/individual/8EHZ58mLA88XJttBzkxKOehS5OA"},"name":"Mr Mohan Chelladurai","name_elements":{"forename":"Mohan","surname":"Chelladurai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12759849","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 9EL","premises":"3 Langdale Drive"},"ceased_on":"2020-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"b4db9c1ec23f92670cb26d00a7e7881a1e8bb7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12759849/persons-with-significant-control/individual/UWhf5wDZMt7BT4_ZJi_fr3v1qXQ"},"name":"Mr Mahdi Ismail Kader","name_elements":{"forename":"Mahdi","middle_name":"Ismail","surname":"Kader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12759869","data":{"address":{"address_line_1":"High Street South","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 3RZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"580b9263814dbd0b860283a02129cfb1137c1d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12759869/persons-with-significant-control/individual/2k2J3Wf_0hPnXAJjG5MRzNzhwMQ"},"name":"Mr Md Sarwar-E Alam","name_elements":{"forename":"Md","middle_name":"Sarwar-E","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12760759","data":{"address":{"address_line_1":"Ridley Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 8JW","premises":"22"},"ceased_on":"2020-08-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"1f453fcd0dd4a1888a614723cd6b3df6ff2a6d95","kind":"individual-person-with-significant-control","links":{"self":"/company/12760759/persons-with-significant-control/individual/srqqskd7jeEPRk5pnqHyrqYHOg8"},"name":"Mr Stewart Teasedale","name_elements":{"forename":"Stewart","surname":"Teasedale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13223668","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Epsom","postal_code":"KT18 7NZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"69b6fb200d52276db8dfac46f3e314d39d06f7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13223668/persons-with-significant-control/individual/KdhRTuQQorrTHH63cyG3XybqAqQ"},"name":"Mr Jai Stuart Cedenio","name_elements":{"forename":"Jai","middle_name":"Stuart","surname":"Cedenio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223668","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Epsom","postal_code":"KT18 7NZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"e567583da36555e88b1038d88387ddeeb0649e27","kind":"individual-person-with-significant-control","links":{"self":"/company/13223668/persons-with-significant-control/individual/fi8AExpMJOznF729BzwBgUUby24"},"name":"Mr Henry Eyiwumi Telewa","name_elements":{"forename":"Henry","middle_name":"Eyiwumi","surname":"Telewa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223668","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Epsom","postal_code":"KT18 7NZ","premises":"32"},"country_of_residence":"Kenya","date_of_birth":{"month":5,"year":1979},"etag":"71c3775f82ef1e19052a5b48d6ea2988bb4f3374","kind":"individual-person-with-significant-control","links":{"self":"/company/13223668/persons-with-significant-control/individual/vqmVNA4S3BvV1A4YFIrE3ICYTiM"},"name":"Mrs Susan Wanjiku Maina","name_elements":{"forename":"Susan","middle_name":"Wanjiku","surname":"Maina","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"11533199","data":{"address":{"address_line_1":"High Street","address_line_2":"Saffron Walden","country":"England","locality":"Essex","postal_code":"CB10 1AX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"99c91339b606b4ac4be263f794102dc6df86c857","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533199/persons-with-significant-control/individual/Ax5z7Onn5pAX0G-mTuMpW-yz7JQ"},"name":"Mr Roger Evans","name_elements":{"forename":"Roger","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-22"}}
{"company_number":"13223968","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"ceased_on":"2026-03-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"bddf5a5a58d52169546ce6f75f15f1433e43f096","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223968/persons-with-significant-control/individual/-RlikZNIgLQueR76PDpjzSON-fs"},"name":"Mr Jonathan Michael Hunt","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-24"}}
{"company_number":"04653539","data":{"address":{"address_line_1":"39 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"23c188784d00b556332bf88eebe767b476dfe668","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04653539/persons-with-significant-control/individual/Y9JwE1YpxhhKnDTpY-87e_Jk1XA"},"name":"Mr Fraser Alan Webster Bell","name_elements":{"forename":"Fraser","middle_name":"Alan","surname":"Webster Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13223968","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"ceased_on":"2026-03-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"4989b59a545cb8fb0bbda7ec69b7f6d0bbbf6f48","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223968/persons-with-significant-control/individual/w4gEkyZ4BlySfVxtgAhesYg6PJo"},"name":"Mr Matthew Cornish Gresham","name_elements":{"forename":"Matthew","middle_name":"Cornish","surname":"Gresham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-24"}}
{"company_number":"12760819","data":{"address":{"address_line_1":"Frendsbury Road","country":"England","locality":"London","postal_code":"SE4 2HQ","premises":"Flat 12 Turnham House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"e971435029a9ede419e983eebc2d4766aa63cd39","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12760819/persons-with-significant-control/individual/isgVdvtvwTrmhBUf8227zm7oIZI"},"name":"Mr Patrick Kimani Mwangi","name_elements":{"forename":"Patrick","middle_name":"Kimani","surname":"Mwangi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12761739","data":{"address":{"address_line_1":"Dondeen Avenue","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 1GE","premises":"24","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"eadb76f89c84dba85226052495a03f70d20c96d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12761739/persons-with-significant-control/individual/TeKWEg00b-3SmGnabC7kCUhnYds"},"name":"Miss Kayleigh Mcdowell","name_elements":{"forename":"Kayleigh","surname":"Mcdowell","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-22"}}
{"company_number":"13223968","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"etag":"7e500d064b3c8616a085ec98ac03a38f62180793","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02829703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13223968/persons-with-significant-control/corporate-entity/3n-sh8f-m4VDpbzoC-1h7J_rHl8"},"name":"Heven Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"SC667619","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"3"},"ceased_on":"2021-06-16","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"366d50d2ab0eb346f8aa2a73a77741ea105ee2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667619/persons-with-significant-control/individual/NSLSRlANiZaMS9p7rKv8pOtRo-M"},"name":"Dr John Joseph Traynor","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Traynor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13223978","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7PT","premises":"Suite 6a Peartree Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"b731ce54f75b0d525af9648626188bd4ef10d117","kind":"individual-person-with-significant-control","links":{"self":"/company/13223978/persons-with-significant-control/individual/PpIRgxbRzk6qzD8mIAokvSfeNmQ"},"name":"Mr Wayne Macgowan","name_elements":{"forename":"Wayne","surname":"Macgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223978","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Poole","postal_code":"BH12 3LQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"8331d3a735ff48af5c433d86cfe10ce3087dc5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13223978/persons-with-significant-control/individual/8QRx2zF8D-89CWcGTlGih0lEy2Y"},"name":"Mr Thomas Raymond Stevenson","name_elements":{"forename":"Thomas","middle_name":"Raymond","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"12558089","data":{"address":{"address_line_1":"Geoff Monk Way","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3BU","premises":"6"},"ceased_on":"2020-07-21","etag":"3ec4b2a3820d5338f9bfd6a8cf496164b71609c2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Uk Company Register For England","registration_number":"06079430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12558089/persons-with-significant-control/corporate-entity/AeL1aASSMiaDa3xLhI7gLwyPors"},"name":"Vess Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-21"}}
{"company_number":"13045548","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":2002},"etag":"ec07488948c6d725e5d9f6d7ef373f25a7bdd042","kind":"individual-person-with-significant-control","links":{"self":"/company/13045548/persons-with-significant-control/individual/_jRkVY1XXLZlLfptURcMI7Gdnwc"},"name":"Ms Claire Jasmen Infante","name_elements":{"forename":"Claire","middle_name":"Jasmen","surname":"Infante","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"12761779","data":{"address":{"address_line_1":"Hinde Street","country":"England","locality":"London","postal_code":"W1U 2BB","premises":"16 Hinde Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"782f725b2228a1a8103809bdaec2c7ce2def392c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12761779/persons-with-significant-control/individual/k4DDMRIgHhcZSTvT3fl2MfckhA0"},"name":"Mr Ejaz Alam Osmani","name_elements":{"forename":"Ejaz","middle_name":"Alam","surname":"Osmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12761799","data":{"address":{"address_line_1":"Breckside Park","country":"England","locality":"Liverpool","postal_code":"L6 4DJ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"26b1dbcc8fc41dacaf581ef3cdbeebee9225a7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12761799/persons-with-significant-control/individual/ppvHM5XgKkjTTZ6ifgbIZek9xdQ"},"name":"Miss Ruth Yaza Nzangi","name_elements":{"forename":"Ruth","middle_name":"Yaza","surname":"Nzangi","title":"Miss"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13225008","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Birmingham","postal_code":"B4 6TB","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e25ca4a33f35307d6877ea6622cf59031c578bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225008/persons-with-significant-control/individual/Pn2U88o9TQgf8M2ma8X7-j0aTws"},"name":"Mr Intizar Hussain","name_elements":{"forename":"Intizar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12762379","data":{"address":{"address_line_1":"New Road","address_line_2":"3rd Floor Flat","country":"United Kingdom","locality":"London","postal_code":"E1 1HJ","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"fe0b303c069fac74784641e4ab76efe73c10cc40","kind":"individual-person-with-significant-control","links":{"self":"/company/12762379/persons-with-significant-control/individual/NtNW80OHUR9Kv_C9eOLbyd8jjXw"},"name":"Mr Md Mizanur Rahman Khondoker","name_elements":{"forename":"Md","middle_name":"Mizanur Rahman","surname":"Khondoker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13225418","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"438adcf4ceca2f8bedc5d9ae4ab6301ad222f142","kind":"individual-person-with-significant-control","links":{"self":"/company/13225418/persons-with-significant-control/individual/D6hcdyrztP-4smbuxugP33ircrE"},"name":"Isaac Banahene Amoyaw","name_elements":{"forename":"Isaac","middle_name":"Banahene","surname":"Amoyaw"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225428","data":{"address":{"address_line_1":"Langhorne Rd","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9RB","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"815486144eff52f437a836e5744f3be53b07bee7","kind":"individual-person-with-significant-control","links":{"self":"/company/13225428/persons-with-significant-control/individual/RBIGhpU6ntVTqTSwrvD1x1edDQ4"},"name":"Mrs Abiodun Esther Oke","name_elements":{"forename":"Abiodun","middle_name":"Esther","surname":"Oke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"09573779","data":{"address":{"address_line_1":"Market Street","address_line_2":"Paddock","country":"England","locality":"Huddersfield","postal_code":"HD1 4SH","premises":"Unit 5, 58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"d547f184f894df6b01a69954556cf313b7c5c940","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573779/persons-with-significant-control/individual/rHRNg1RBaZ2TyHxQEIlyYhW8Kgw"},"name":"Mr Zahid Sharif","name_elements":{"forename":"Zahid","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"13025188","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"5eace52df7b37e8c144492196edb814a30f0b0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13025188/persons-with-significant-control/individual/lQ4FODE6xGvztdAoSSWwdPZ5JXc"},"name":"Mrs Kareliya Nirupaben Hareshbhai","name_elements":{"forename":"Kareliya","middle_name":"Nirupaben","surname":"Hareshbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-17"}}
{"company_number":"12763289","data":{"address":{"address_line_1":"12 Bolton Close","address_line_2":"Lowton","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 1EY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"ddf6251d596b91365fafaf3ea4bd351c65ca4162","kind":"individual-person-with-significant-control","links":{"self":"/company/12763289/persons-with-significant-control/individual/5IEQo00c19UxAVkMhPSCgbSkS_M"},"name":"Mr Connor Partington","name_elements":{"forename":"Connor","surname":"Partington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"12763299","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Whitmore","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 5JA","premises":"High Trees","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"b099ddf7364264b7e7db08032abfa7bfb65cc2b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"BRAMPTONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Paul James Dunning"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12763299/persons-with-significant-control/individual/sh5m_bCchfHD26LxoTnDbrOLbY0"},"name":"Mr Paul James Dunning","name_elements":{"forename":"Paul","middle_name":"James","surname":"Dunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-23"}}
{"company_number":"13225718","data":{"address":{"address_line_1":"Shenley Road","country":"United Kingdom","locality":"Borhemwood","postal_code":"WD6 1TH","premises":"307","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"18f4dae33c834078e66ec4793f00909f438873ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"BNE BOOKKEEPERS LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Irslan Munir Bhutta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225718/persons-with-significant-control/individual/_6w_DWC-f-zJPeBVMfFq7Xgtlfc"},"name":"Mr Irslan Munir Bhutta","name_elements":{"forename":"Irslan","middle_name":"Munir","surname":"Bhutta","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12763299","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Whitmore","country":"England","locality":"Newcastle","postal_code":"ST5 5HB","premises":"High Trees","region":"Stafforsdhire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"87c7d9c5e1e5e40b925391b5798fdec3e4d2ffda","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"BRAMPTONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Shireen Louise Darby Dunning"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12763299/persons-with-significant-control/individual/Sxo2rAW59PNwgXbmG9eBtJ_2RxQ"},"name":"Mrs Shireen Louise Darby-Dunning","name_elements":{"forename":"Shireen","middle_name":"Louise","surname":"Darby-Dunning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-23"}}
{"company_number":"12763319","data":{"address":{"address_line_1":"Fordrough Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5LE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"cd8655e25d352e8f2b497f3c83da9aa7b7bff97f","kind":"individual-person-with-significant-control","links":{"self":"/company/12763319/persons-with-significant-control/individual/g_YPxQPaEDyiKVpw_MgoDJohPaM"},"name":"Miss Khawlah Abdullah","name_elements":{"forename":"Khawlah","surname":"Abdullah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"13225958","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"111-113"},"ceased_on":"2023-01-16","etag":"abb497447d1e79f50ef64caad2cf2a83a2a45a8e","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc433781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13225958/persons-with-significant-control/corporate-entity/-rCTEUCfd92UMhroMIuQJCh8NOY"},"name":"Atlantic Sports Management Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225958","data":{"address":{"address_line_1":"High Street","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8LZ","premises":"34"},"ceased_on":"2023-01-16","etag":"8f659a40ad2a324a9a53e708bb934a8fca55b3ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"232010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13225958/persons-with-significant-control/corporate-entity/gdfjtbWXg1nWhLyuu93ATNbBjK8"},"name":"Worcester City Football Club Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12764079","data":{"address":{"address_line_1":"Renwick Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0SB","premises":"Unit 3, Rippleside Commercial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ac66f1cc8a97c3f65b77a0ebec04c8bf2f3ef502","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764079/persons-with-significant-control/individual/dIF25310sL54n39BW81_Hnr7urE"},"name":"Mr Nagenthirarasa Sutharsan","name_elements":{"forename":"Nagenthirarasa","surname":"Sutharsan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"13225968","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Dorchester","postal_code":"DT1 1NJ","premises":"9 Evie Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"c3777b0e10f143d586b57bf752873e1afcbce434","kind":"individual-person-with-significant-control","links":{"self":"/company/13225968/persons-with-significant-control/individual/Ir1xbDmwp70igi4sdKGRlWsgJKE"},"name":"Mr Vissi Gjorllaku","name_elements":{"forename":"Vissi","surname":"Gjorllaku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12764899","data":{"address":{"address_line_1":"Montague Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3RW","premises":"84","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"f6cdebd6ecb20a05ced0b5b6a3e78581d945bc53","kind":"individual-person-with-significant-control","links":{"self":"/company/12764899/persons-with-significant-control/individual/KnWtW3tel5MUwdVsaRs_gScu7yU"},"name":"Mrs Hania Khawaja","name_elements":{"forename":"Hania","surname":"Khawaja","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"13226428","data":{"address":{"address_line_1":"Silvington Way","address_line_2":"Aspull","country":"England","locality":"Wigan","postal_code":"WN2 1HL","premises":"8"},"ceased_on":"2022-01-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"28fa3174c31cf255162a9cca0cca801e8e55c1bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13226428/persons-with-significant-control/individual/M4K_yvob2c58oeVrxoVNiri3IQM"},"name":"Mr Andrew James Culshaw","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Culshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-25"}}
{"company_number":"12764909","data":{"address":{"address_line_1":"50 Savill Row","country":"England","locality":"Woodford Green","postal_code":"IG8 0UE","premises":"7 Churchill Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a8e0652decc2fb9051a63a650b5ca93b4833762f","kind":"individual-person-with-significant-control","links":{"self":"/company/12764909/persons-with-significant-control/individual/q_YujcH49jtT3hXJDP0-nx3PgAM"},"name":"Mr Narcis Ilies","name_elements":{"forename":"Narcis","surname":"Ilies","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"13226428","data":{"address":{"address_line_1":"Alexander Road","country":"England","locality":"Wembley","postal_code":"SE19 7LE","premises":"17","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"b88a5e5aa214bcfd6f62c91cea37c1696c74b344","kind":"individual-person-with-significant-control","links":{"self":"/company/13226428/persons-with-significant-control/individual/uvcBtWK28oO5F-oanvG8Ks-KLU0"},"name":"Mr Daniel Joesph Parkinson-Burgan","name_elements":{"forename":"Daniel","middle_name":"Joesph","surname":"Parkinson-Burgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226438","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"957bfbd881104ea3544d9c748f7e681b177bb2c2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226438/persons-with-significant-control/individual/Wv_GMTwVRcLPXqUccN43oGbNQMU"},"name":"Mrs Michelle Emma Madden","name_elements":{"forename":"Michelle","middle_name":"Emma","surname":"Madden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12764939","data":{"address":{"address_line_1":"Corn Fields","address_line_2":"Austrey","country":"England","locality":"Atherstone","postal_code":"CV9 3DZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"73e29e7f65229aee613dacdb5d7e2b69d26f81f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764939/persons-with-significant-control/individual/ksutk7zWwdm4vtIDp6wkMZhAkJM"},"name":"Mrs Gemma Christina Abley","name_elements":{"forename":"Gemma","middle_name":"Christina","surname":"Abley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12764949","data":{"address":{"address_line_1":"Wakelin Avenue","address_line_2":"Sawston","country":"England","locality":"Cambridge","postal_code":"CB22 3DS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"4cd68c36b300082075eb52a548aa439ace1d5a38","kind":"individual-person-with-significant-control","links":{"self":"/company/12764949/persons-with-significant-control/individual/BhUrztatPIstgT0-O_0m6f35AYE"},"name":"Mr Nikolay Dimitrov Yordanov","name_elements":{"forename":"Nikolay","middle_name":"Dimitrov","surname":"Yordanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"13226508","data":{"address":{"address_line_1":"Warren Lane","country":"England","locality":"Oldham","postal_code":"OL8 2JE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7b04ee3c77356f6aaa4997bc34c9ebfe8312a05d","kind":"individual-person-with-significant-control","links":{"self":"/company/13226508/persons-with-significant-control/individual/e_e4e2nrNJuKu8ZYx6W3A818mG0"},"name":"Mr Syed Nasir Iftikhar","name_elements":{"forename":"Syed","middle_name":"Nasir","surname":"Iftikhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226518","data":{"address":{"address_line_1":"Coronation Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7PX","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"97061c85d2b17aeea9c24ec9847fb88fc5dfe853","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226518/persons-with-significant-control/individual/EeRXzHtnzDOjCrRU0TssetSKWgY"},"name":"Miss Jasmine Violet Ruske","name_elements":{"forename":"Jasmine","middle_name":"Violet","surname":"Ruske","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12765479","data":{"address":{"country":"United Kingdom","locality":"Halifax","postal_code":"HX3 5BQ","premises":"32-34 Lee Mount Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"a3ba2b3699b5b89d2f79cd521dcbd9b6c39b03cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12765479/persons-with-significant-control/individual/nGF7lRWBMC7wXZEh-HjBQXIhRhw"},"name":"Mr Manjinder Dhiman","name_elements":{"forename":"Manjinder","surname":"Dhiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13226758","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":7,"year":1988},"etag":"3d72378281c45fc68ddb74cb43f1648c48e33564","kind":"individual-person-with-significant-control","links":{"self":"/company/13226758/persons-with-significant-control/individual/NuuYdO4UAg4lbU70g_uovL1obSg"},"name":"Mr Fouad Daikhi","name_elements":{"forename":"Fouad","surname":"Daikhi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12767549","data":{"address":{"address_line_1":"12 Baltimore Wharf","country":"England","locality":"London","postal_code":"E14 9FG","premises":"Apartment 648"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"88a248a301ea0c28181600d594cbb32598686a48","kind":"individual-person-with-significant-control","links":{"self":"/company/12767549/persons-with-significant-control/individual/OYZcwNQvuIIKgq710TLzz1jCujg"},"name":"Mr Ming Fai Yeung","name_elements":{"forename":"Ming","middle_name":"Fai","surname":"Yeung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13226768","data":{"address":{"address_line_1":"Building 7 Fifth Floor (South)","address_line_2":"Chiswick Park","country":"England","locality":"London","postal_code":"W4 5YG","premises":"C/O Jq Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"9ab7dffc5a96663cd2515bd7d8d3195f6e8ef52a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"JQ ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-02-26T00:00:00Z","preferred_name":"Khaled Aly Abou zied"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226768/persons-with-significant-control/individual/eTFWLEQKvs2ICb6nDKt_MCNKx30"},"name":"Mr Khaled Abou-Zied","name_elements":{"forename":"Khaled","surname":"Abou-Zied","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226778","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"c390eda25b802c996e287a98345e38de9ba51f95","kind":"individual-person-with-significant-control","links":{"self":"/company/13226778/persons-with-significant-control/individual/Fs9cYvsNfg7MJFDRRY5UU_r65uY"},"name":"Gaafar Mustafa Kamil Saleh","name_elements":{"forename":"Gaafar","middle_name":"Mustafa Kamil","surname":"Saleh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226788","data":{"address":{"address_line_1":"Cubbin Crescent","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 7TU","premises":"1"},"ceased_on":"2026-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"eac80aaf3ca144b9812a0881c593e348d12d150d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226788/persons-with-significant-control/individual/6Jda0RqOME-aWqu2F50uo9ju8w4"},"name":"Mr Bhakta Bahadur Gurung","name_elements":{"forename":"Bhakta","middle_name":"Bahadur","surname":"Gurung","title":"Mr"},"nationality":"Nepalese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12768189","data":{"address":{"address_line_1":"Academy Flats, High Green","address_line_2":"Gainford","country":"England","locality":"Darlington","postal_code":"DL2 3DL","premises":"17c"},"ceased_on":"2020-11-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"5deab81467ede7353cba5e5f0324e38a4edcc741","kind":"individual-person-with-significant-control","links":{"self":"/company/12768189/persons-with-significant-control/individual/xVthNk1XsHnEvi-d6E2JtAIRF60"},"name":"Miss Joanne Leversuch","name_elements":{"forename":"Joanne","surname":"Leversuch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12768199","data":{"address":{"address_line_1":"Little Common Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN39 4JA","premises":"93","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"9568323d82d6975628b1f479730d2ff1aec50703","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12768199/persons-with-significant-control/individual/jzgVkVwyvxIOV2Nq-Dw6oVHS2Kc"},"name":"Craig Richards","name_elements":{"forename":"Craig","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-24"}}
{"company_number":"13227088","data":{"address":{"address_line_1":"Earl Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 5RR","premises":"Council House"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"cf71763d2bae7f4c583237d72d119ab377e55125","kind":"individual-person-with-significant-control","links":{"self":"/company/13227088/persons-with-significant-control/individual/46QCtxqlYLNDBmUTn_3t_nWhMQw"},"name":"Mr Grant Wishart Mckelvie","name_elements":{"forename":"Grant","middle_name":"Wishart","surname":"Mckelvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227098","data":{"address":{"address_line_1":"Duxbury Park","address_line_2":"Duxbury Hall Road","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 4AT","premises":"The Stables"},"ceased_on":"2023-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"39002726e660f390e2f8b002e739c90f74cd643f","kind":"individual-person-with-significant-control","links":{"self":"/company/13227098/persons-with-significant-control/individual/qVPF0gZXukaaIIpnPq7bjXGHeQs"},"name":"Mrs Amy Sinacola","name_elements":{"forename":"Amy","surname":"Sinacola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227098","data":{"address":{"address_line_1":"Duxbury Park","address_line_2":"Duxbury Hall Road","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 4AT","premises":"The Stables"},"ceased_on":"2025-06-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"6966497fc146ec2c4f1417964de6b66bbccd7f57","kind":"individual-person-with-significant-control","links":{"self":"/company/13227098/persons-with-significant-control/individual/Wb6kXse_CclSuuLLmD16VnBmAmE"},"name":"Ms Alison Durkin","name_elements":{"forename":"Alison","surname":"Durkin","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"12769619","data":{"address":{"address_line_1":"Column Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 1LH","premises":"Brackenwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"229224680809aee9ea38fa130e8f0f5d29cc4710","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12769619/persons-with-significant-control/individual/xnmPa6drx65APV5cM8uuqBx3cmY"},"name":"Mr Jesper Toft Christensen","name_elements":{"forename":"Jesper","middle_name":"Toft","surname":"Christensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13227098","data":{"address":{"address_line_1":"Barrow Bridge Road","country":"England","locality":"Bolton","postal_code":"BL1 7NH","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"601515fca55b6e38925549a9e56f28a0e008ea17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"WARD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2023-09-12T00:00:00Z","preferred_name":"Julie Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227098/persons-with-significant-control/individual/mpLVfLCci-8pLiJg-pU_WMLAE_4"},"name":"Mrs Julie Roberts","name_elements":{"forename":"Julie","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12769619","data":{"address":{"address_line_1":"Column Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 1LH","premises":"Brackenwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"0bd34d48f7f34dc0851b44bc8a99c5a47063c911","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12769619/persons-with-significant-control/individual/0lorg7EW5_lu8SxDILtspAQW22I"},"name":"Mrs Christine Ann Christensen","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Christensen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12769629","data":{"address":{"address_line_1":"Wigan Lane","country":"England","locality":"Wigan","postal_code":"WN1 2TB","premises":"Douglas Bank House"},"ceased_on":"2021-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"2bcb7c3f870f3819f04b8d67c3bea82fae57a090","kind":"individual-person-with-significant-control","links":{"self":"/company/12769629/persons-with-significant-control/individual/5nD9lFn4E2sm0iiKNsaSSNfAxdU"},"name":"Mr Patrick James Morris","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-27"}}
{"company_number":"12769639","data":{"address":{"address_line_1":"Sipson Road","address_line_2":"Sipson","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0HY","premises":"445 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"cd1408bc11c8ea4fab60eea7e33a87c443fd9726","kind":"individual-person-with-significant-control","links":{"self":"/company/12769639/persons-with-significant-control/individual/Wmh838eE_qMrSIKmp8H6xEUPYww"},"name":"Mr Ayaz Altamash Mohammad","name_elements":{"forename":"Ayaz","middle_name":"Altamash","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12033218","data":{"address":{"address_line_1":"Cleethorpe Road","country":"England","locality":"Grimsby","postal_code":"DN31 3HW","premises":"166","region":"Linconshire"},"ceased_on":"2019-09-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"9d359be1f37fc444705b413bbd6a61bac4175e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12033218/persons-with-significant-control/individual/dIOn4U12cS3KT9mrmBanonF2F0s"},"name":"Mr Sandor Balla","name_elements":{"forename":"Sandor","surname":"Balla","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-05"}}
{"company_number":"13227338","data":{"address":{"address_line_1":"19 Funtley Hill","country":"England","locality":"Fareham","postal_code":"PO16 7UY","premises":"7a Funtley Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"8792b130dc99d8d6a5d04bcc5f5c10c3c6131bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13227338/persons-with-significant-control/individual/aUBPQUtMNhoBSdvbHtSgEv6H05o"},"name":"Mr Mark Rhodes","name_elements":{"forename":"Mark","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"09807169","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2021-08-01","country_of_residence":"Croatia","date_of_birth":{"month":8,"year":1963},"etag":"99fd50abdd912402bc9e459e8674deb1c873782c","kind":"individual-person-with-significant-control","links":{"self":"/company/09807169/persons-with-significant-control/individual/2L7MiRPufeRvgPUqRCk-UedlmZU"},"name":"Mrs Ida Milos","name_elements":{"forename":"Ida","surname":"Milos","title":"Mrs"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-27"}}
{"company_number":"13227358","data":{"address":{"address_line_1":"Constance Street","address_line_2":"International House","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"12","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"759cb1da3a821711fabe52ca8cdd90a98d29ba46","kind":"individual-person-with-significant-control","links":{"self":"/company/13227358/persons-with-significant-control/individual/HVhdqMqjs9IYtsCLowm5WXZ5Fd4"},"name":"Mr Mudassir Allah Rakha","name_elements":{"forename":"Mudassir","middle_name":"Allah","surname":"Rakha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12770419","data":{"address":{"address_line_1":"Weston Close","country":"England","locality":"Newcastle","postal_code":"ST5 9AW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"d8b02e773e3441ebb65afa3fc8f8140561d60c43","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770419/persons-with-significant-control/individual/iARygk4rlpx0BA7bQmzzwffQGcc"},"name":"Mr Jack Johnson","name_elements":{"forename":"Jack","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13227558","data":{"address":{"address_line_1":"Grand Parade","country":"England","locality":"Polegate","postal_code":"BN26 5HG","premises":"4"},"ceased_on":"2021-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"8556161ce5037476803b6785664fa52d425204fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13227558/persons-with-significant-control/individual/1QPx1dmCMtQTGObTQ9AjFYVakn4"},"name":"Mrs Louisa Jane Neill","name_elements":{"forename":"Louisa","middle_name":"Jane","surname":"Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227558","data":{"address":{"address_line_1":"Grand Parade","country":"England","locality":"Polegate","postal_code":"BN26 5HG","premises":"4"},"ceased_on":"2021-08-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"75add38cc43dba80081acb1cd47aa05842bd7369","kind":"individual-person-with-significant-control","links":{"self":"/company/13227558/persons-with-significant-control/individual/U9vyBKhFJqzc_d8q4yXP6Dx1skk"},"name":"Mr Terry Finn","name_elements":{"forename":"Terry","surname":"Finn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12770549","data":{"address":{"address_line_1":"Sutherland Grove","country":"England","locality":"London","postal_code":"SW18 5QU","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"eadebd3a71f17f701ea531395e02419adf09f987","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770549/persons-with-significant-control/individual/B3HWIdIbiPgH7KcWQSNkT1jt4Zw"},"name":"Mr Falgun Patel","name_elements":{"forename":"Falgun","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12770549","data":{"address":{"address_line_1":"Sutherland Grove","country":"England","locality":"London","postal_code":"SW18 5QU","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c67280c0760d63584e2f52585d4c1f8f5ae9afd2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770549/persons-with-significant-control/individual/qmJQU9W4HBI9DVTYaNEvuqNU_iU"},"name":"Mr Sharad Patel","name_elements":{"forename":"Sharad","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13227558","data":{"address":{"address_line_1":"Station Road Industrial Estate","country":"England","locality":"Hailsham","postal_code":"BN27 2ET","premises":"Unit 65","region":"East Sussex"},"ceased_on":"2025-06-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"efa3d0230c009acaec2dc2fdf2001f0bbe2aec4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13227558/persons-with-significant-control/individual/5S_cINH7-FCTYkWgA2ZyGytT7fY"},"name":"Mrs Terri Rose Richardson","name_elements":{"forename":"Terri","middle_name":"Rose","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12771559","data":{"address":{"address_line_1":"Grinstead Lane","country":"England","locality":"Lancing","postal_code":"BN15 9DT","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"742fa259cf12ab7cde8992d3310fe4f58a8a9fda","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12771559/persons-with-significant-control/individual/jQ1XuwmlnqTWXuO-kK5SL2CcjIk"},"name":"Mr Daniel Patrick Riley","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13227568","data":{"address":{"address_line_1":"Brk Enterprise Park","address_line_2":"Runshaw Lane","country":"England","locality":"Preston","postal_code":"PR7 6HD","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"dfa31fcf93ec3aebf1d4c40b08c926fc19c62fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13227568/persons-with-significant-control/individual/MrXTjt8QunciQxCUbdHU9uIfE0A"},"name":"Mr Michael Christopher Campbell","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227568","data":{"address":{"address_line_1":"Dallington Avenue","country":"England","locality":"Leyland","postal_code":"PR25 5AH","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"1aec99b6df3a9712992ba64bc4858200951b36e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13227568/persons-with-significant-control/individual/joEBb-x4sAoHtK1jI24C7bWVGng"},"name":"Mr Kieran David Taylor-Bradshaw","name_elements":{"forename":"Kieran","middle_name":"David","surname":"Taylor-Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"SC183189","data":{"address":{"address_line_1":"Artisan Road","address_line_2":"Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9AZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"1d0d20012643ff05ca3bfefcd193a11f06cd78cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC183189/persons-with-significant-control/individual/pHpYh3StSfYAAOHo4AyBVgmwjiI"},"name":"Mrs Margaret Fitzgerald","name_elements":{"forename":"Margaret","surname":"Fitzgerald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-12"}}
{"company_number":"12771629","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12771629 - Companies House Default Address"},"ceased_on":"2023-01-01","country_of_residence":"China","date_of_birth":{"month":11,"year":1991},"etag":"a28172e7321e566e39a63d6ad7e06778c089aa7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12771629/persons-with-significant-control/individual/th6CJlpuukZWuBVlafNesA7USQg"},"name":"Jinting Cao","name_elements":{"forename":"Jinting","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13227568","data":{"address":{"address_line_1":"Woodlands Meadow","country":"England","locality":"Chorley","postal_code":"PR7 3QH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"c5d91530b0ec2095fbe542e32b3d4b46ec621037","kind":"individual-person-with-significant-control","links":{"self":"/company/13227568/persons-with-significant-control/individual/qfWsN8zSE5r548yTKSBmPXUOm8I"},"name":"Mr David Culshaw","name_elements":{"forename":"David","surname":"Culshaw","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12772339","data":{"address":{"address_line_1":"Thornbridge Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 3AN","premises":"90","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"92adf7f5209d66b97d2e614638ee42bd91ce28ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12772339/persons-with-significant-control/individual/R4laK2vN_JCwIMFzD9xl46BiNbU"},"name":"Robert William Burns","name_elements":{"forename":"Robert","middle_name":"William","surname":"Burns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"11864938","data":{"address":{"address_line_1":"Salamander Quay","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6NZ","premises":"Zone G"},"etag":"00de4efd60179dadce23598dbd0192526055e130","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Comapnies - England","registration_number":"11186908"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11864938/persons-with-significant-control/corporate-entity/NdJwpCJnQNmghlMA0mt-0tIU9R0"},"name":"Highacre Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-11"}}
{"company_number":"13227748","data":{"address":{"address_line_1":"Ni Park","address_line_2":"Chetwynd Aston","country":"England","locality":"Newport","postal_code":"TF10 9LH","premises":"Unit 3b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1aaaa978d59d9266a9d0c020c969b4ce4cf81905","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227748/persons-with-significant-control/individual/ku7BHj9nK_GczPowHts3JzXRVn4"},"name":"Mr Banayiodis Vanezi","name_elements":{"forename":"Banayiodis","surname":"Vanezi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12772939","data":{"address":{"address_line_1":"Aldrington Road","country":"United Kingdom","locality":"London","postal_code":"SW16 1TN","premises":"Flat 55, Grierson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"3ead8d16e94a44900119c6d51379ff197dbc9248","kind":"individual-person-with-significant-control","links":{"self":"/company/12772939/persons-with-significant-control/individual/2zS4aMqdENgtGn_1Cynz90ARYgE"},"name":"Peter Dimitrov Archikov","name_elements":{"forename":"Peter","middle_name":"Dimitrov","surname":"Archikov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"13227748","data":{"address":{"address_line_1":"Dunsheath","country":"England","locality":"Telford","postal_code":"TF3 2BX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"dc1349b00b8a5667af70b220d65edc328b472932","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227748/persons-with-significant-control/individual/asNlrsV2FtgU92mhzzWVrnn1IUU"},"name":"Mr Andreas Vanezi","name_elements":{"forename":"Andreas","surname":"Vanezi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227758","data":{"address":{"address_line_1":"167 Fleet Street","locality":"London","postal_code":"EC4A 2EA","premises":"8th Floor"},"etag":"c413f10035906dcca9131479ade29ae3755c56d1","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13223529"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13227758/persons-with-significant-control/corporate-entity/MZFugj8o7jyx08stGnJ41zPXHjA"},"name":"Maruhab Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12557469","data":{"address":{"address_line_1":"Halton Road","country":"England","locality":"Yarm","postal_code":"BD21 4RZ","premises":"9"},"ceased_on":"2022-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"f6391b20cef16e82452d856846b118d5d8472283","kind":"individual-person-with-significant-control","links":{"self":"/company/12557469/persons-with-significant-control/individual/Atevt8vKbHew6Eqzs4j3oHjSr38"},"name":"Ms Elena Iachimciuc","name_elements":{"forename":"Elena","surname":"Iachimciuc","title":"Ms"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"05995288","data":{"address":{"address_line_1":"Putney","country":"United Kingdom","locality":"London","postal_code":"SW15 1PL","premises":"19a Spencer Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"cd62cb022733042c3dbe35f49eeee4c79571dbd4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05995288/persons-with-significant-control/individual/EA5ku1oXnhGxh-xYBQArFwLK5q4"},"name":"Mr Richard Ian Sinclair","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13227768","data":{"address":{"address_line_1":"37 Ludlow Street","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0QN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"ecfcda39b457e2975c5cbf37de42c448f27c55d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13227768/persons-with-significant-control/individual/kIt0qKBF31wmLgap5T1sK5Tyzk4"},"name":"Miss Jade Ciara Bibby","name_elements":{"forename":"Jade","middle_name":"Ciara","surname":"Bibby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12774199","data":{"address":{"address_line_1":"Beaucroft Road","address_line_2":"Waltham Chase","country":"England","locality":"Southampton","postal_code":"SO32 2LZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"fd9a3063cda139ab1ebd281b10819924a6474b39","kind":"individual-person-with-significant-control","links":{"self":"/company/12774199/persons-with-significant-control/individual/ayPVeYV_PJ50Ms6u20_RruxTano"},"name":"Mr George John Slimm","name_elements":{"forename":"George","middle_name":"John","surname":"Slimm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12774199","data":{"address":{"address_line_1":"Beaucroft Road","address_line_2":"Waltham Chase","country":"England","locality":"Southampton","postal_code":"SO32 2LZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"6421aa1e4e78af65dcb2842c0eb19d28b9fb3dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12774199/persons-with-significant-control/individual/4exN6uBbLH0D-JIHlCctRqTjNAQ"},"name":"Gemma Louise Slimm","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Slimm"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"13227958","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 3JD","premises":"Suite 2, Wesley Chambers","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"36ba3328d8e7995692f39962258e4ca6c2e5a4e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"KEITH GRAHAM ACSP","identity_verified_on":"2023-04-20T00:00:00Z","preferred_name":"Gregory James Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227958/persons-with-significant-control/individual/4qCgPdkc_p0V4VcBXlYDipfj60s"},"name":"Mr Gregory James Hall","name_elements":{"forename":"Gregory","middle_name":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12774219","data":{"address":{"address_line_1":"39-43 Monument Hill","country":"England","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Belgrave House","region":"Surrey"},"etag":"e34f2a18d32ce549a2e3761e531cecde1f2aba1e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03183235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12774219/persons-with-significant-control/corporate-entity/k5hAI84IOlZCxzEfiNVm4TeiPws"},"name":"Headley Media Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"03994368","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 7HZ","premises":"Unit 4b Stag Industrial Estate","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"3ea892963023036cde0c2f1c90f684324e3257b1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03994368/persons-with-significant-control/individual/X-8Rm97AesBwSMGPr_2NnJplA2I"},"name":"Mr Mark Andrew Higgs","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-23"}}
{"company_number":"13227968","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1EF","premises":"281-287"},"ceased_on":"2023-03-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"af254d531fa1a4170a365f64d3bc87af8b65f7db","kind":"individual-person-with-significant-control","links":{"self":"/company/13227968/persons-with-significant-control/individual/v5TuEIhH8QXGwKOqec7_5GnDa0k"},"name":"Mr Darion Dariush Khodayeki","name_elements":{"forename":"Darion","middle_name":"Dariush","surname":"Khodayeki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12774979","data":{"address":{"address_line_1":"New Lakeside","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8HU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"312e07e66ca457929bdba53e07f4dd910d947e89","kind":"individual-person-with-significant-control","links":{"self":"/company/12774979/persons-with-significant-control/individual/RO1QsGBtgO3JOrv7qwxEuNJFsMo"},"name":"Mr Pawel Wasilewski","name_elements":{"forename":"Pawel","surname":"Wasilewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"13227978","data":{"address":{"address_line_1":"Rue Du Marechal Foch","address_line_2":"Moselle","country":"France","locality":"Ars Sur Moselle","postal_code":"57130","premises":"98"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1994},"etag":"ad7c7aa593a839f974f5cd2b9c90ceeb9b5ddbce","kind":"individual-person-with-significant-control","links":{"self":"/company/13227978/persons-with-significant-control/individual/4G3MoFD4Xe3GA5RVYtdk8MSQGlY"},"name":"Mr Leonel Billy Kenfack Donfack","name_elements":{"forename":"Leonel","middle_name":"Billy","surname":"Kenfack Donfack","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13228128","data":{"address":{"address_line_1":"71 High Road","country":"England","locality":"London","postal_code":"NW10 2SU","premises":"Flat 4"},"country_of_residence":"Egypt","date_of_birth":{"month":11,"year":1974},"etag":"28956e38680b08a78ddf853243037c5a5cec227e","kind":"individual-person-with-significant-control","links":{"self":"/company/13228128/persons-with-significant-control/individual/BtgbyNCkYamR9quy-FRWnySHs0A"},"name":"Mr Khaled Mohamed Said Hussien Elbahlawan","name_elements":{"forename":"Khaled","middle_name":"Mohamed Said Hussien","surname":"Elbahlawan","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"12777649","data":{"address":{"address_line_1":"Merafield Close","country":"England","locality":"Plymouth","postal_code":"PL7 1SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2a352f1e47074b15ec60193ad27f5f47c12710d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12777649/persons-with-significant-control/individual/4A21gXddki6v8DXquZcrVdDfSTI"},"name":"Mr Ross Francis Elwell","name_elements":{"forename":"Ross","middle_name":"Francis","surname":"Elwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12331858","data":{"address":{"address_line_1":"Bromhall Road","country":"England","locality":"Dagenham","postal_code":"RM9 4PH","premises":"119"},"ceased_on":"2021-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"02463d345a2d33612a2cd9a322b7b6fe130cd88d","kind":"individual-person-with-significant-control","links":{"self":"/company/12331858/persons-with-significant-control/individual/uo5w-koKbiCrC0GoHyRyneP_-1Q"},"name":"Mrs Rounaq Tarannum","name_elements":{"forename":"Rounaq","surname":"Tarannum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13228138","data":{"address":{"address_line_1":"Pendleton Way","country":"England","locality":"Salford","postal_code":"M6 5FW","premises":"St James House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"fa219f84ffa7a70f41fdcd245ab09d101924338d","kind":"individual-person-with-significant-control","links":{"self":"/company/13228138/persons-with-significant-control/individual/0vD7u8e8QD9UuFq1xaPCI7j-oYM"},"name":"Mr Michael Anthony Lynch","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Lynch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"11279489","data":{"address":{"address_line_1":"The Tower Centre, Alvescot Road","country":"England","locality":"Carterton","postal_code":"OX18 3JG","premises":"11a","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ef398ec082fa2d0f35a55fa325396a18402d6104","kind":"individual-person-with-significant-control","links":{"self":"/company/11279489/persons-with-significant-control/individual/CXxLdaBfetv-cIgmkKfG45tC-O0"},"name":"Mr Yamin Abdullah Faruq","name_elements":{"forename":"Yamin","middle_name":"Abdullah","surname":"Faruq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"13228378","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"9cdf67b5040e10398e519fefe441f44d50ff70c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13228378/persons-with-significant-control/individual/HD2mgpbrRls3ZLmi5B1UQK3bIaQ"},"name":"Ms Stephanie Isabelle Marthe Andr Marechal","name_elements":{"forename":"Stephanie","middle_name":"Isabelle Marthe Andr","surname":"Marechal","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13228378","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c3a5884a84307696aea911cf0c468a84aaccf07b","kind":"individual-person-with-significant-control","links":{"self":"/company/13228378/persons-with-significant-control/individual/9l_lVpeJbLr6CH8wfwSK1p2FNyo"},"name":"Mr Edward Christopher Scothern","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Scothern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12778549","data":{"address":{"address_line_1":"Beatty Rise","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1FQ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"7148d195b92dc75cfd9f49b3d397681616f80381","kind":"individual-person-with-significant-control","links":{"self":"/company/12778549/persons-with-significant-control/individual/XriMSSXlyfh9XrJG2scXRVV0MZo"},"name":"Ms Stacy Louise Thomas","name_elements":{"forename":"Stacy","middle_name":"Louise","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"13228388","data":{"address":{"address_line_1":"Llanwnnen","address_line_2":"Lampeter","country":"United Kingdom","locality":"Ceredigion","postal_code":"SA48 7LJ","premises":"Trellwyn Isaf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"7421f7147be188cd3fdc391a012e27713a37a08b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"ERYL JONES ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"David Gwyn Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228388/persons-with-significant-control/individual/7-cY6J3SmRtJ2KEIpaax91OhUOk"},"name":"Mr David Gwyn Thomas","name_elements":{"forename":"David","middle_name":"Gwyn","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12779309","data":{"address":{"address_line_1":"Greenhaugh","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 7WA","premises":"18","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"75ba04d9c3abdc6cc6ef2e702772069d6b0da9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12779309/persons-with-significant-control/individual/-hvouT4imrZwx1lw2IDiw4mMvx0"},"name":"Mr Alan John Miller","name_elements":{"forename":"Alan","middle_name":"John","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"13228408","data":{"address":{"address_line_1":"Caulfield Road","country":"England","locality":"London","postal_code":"W3 8FH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"099f822034ae95c2b2407736edff25a5454906f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13228408/persons-with-significant-control/individual/uAlUO9lgCwBk11hUS_WGHlQTenA"},"name":"Miss Lianne Elitia Carmen Reid","name_elements":{"forename":"Lianne","middle_name":"Elitia Carmen","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228408","data":{"address":{"address_line_1":"Caulfield Road","country":"England","locality":"London","postal_code":"W3 8FH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5e759488145f04627cbde695506dabc83c34bfd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13228408/persons-with-significant-control/individual/V97DPD-lOVS5sAJCM-48jkNRFpc"},"name":"Mr Calvin David Thian","name_elements":{"forename":"Calvin","middle_name":"David","surname":"Thian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12780289","data":{"address":{"address_line_1":"De Havilland Drive","country":"England","locality":"London","postal_code":"SE18 7JG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"2d098c56c33d46fbbcc97734ffea431d5cd8a1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12780289/persons-with-significant-control/individual/6F4mdLpc66KuYgawPbk-kUEdu0o"},"name":"Miss Amatulla Gray","name_elements":{"forename":"Amatulla","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"13179468","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1999},"etag":"c9e73352834017b0a4842d25f8feeb136d78af49","kind":"individual-person-with-significant-control","links":{"self":"/company/13179468/persons-with-significant-control/individual/Y-c4osMSW-qBDIUqHaJYdRmnu54"},"name":"Boutaina Sallali","name_elements":{"forename":"Boutaina","surname":"Sallali"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"12780809","data":{"address":{"address_line_1":"St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a, Blackthorn House"},"ceased_on":"2021-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"4f128ad85dac9787c0cfbde9a43003fba613e1a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12780809/persons-with-significant-control/individual/0iQVZT7gaMmQz3lnc8XYPDFVaaA"},"name":"Mr Harry Farmer","name_elements":{"forename":"Harry","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"13228748","data":{"address":{"address_line_1":"27 Landgrove Road","country":"England","locality":"London","postal_code":"SW19 7LL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"4f30d1dfa9a1b2c5015f281c6d1d9cbf5e59f2d0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228748/persons-with-significant-control/individual/WYIwGWswPnBrKo9n1MB13jq9GAw"},"name":"Mr Charles Abayomi Akinwunmi","name_elements":{"forename":"Charles","middle_name":"Abayomi","surname":"Akinwunmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"09228629","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5JG","premises":"36 Newbridge Road"},"ceased_on":"2020-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"9a77d4bcba082f40d7a23391da8dc980fc18a84f","kind":"individual-person-with-significant-control","links":{"self":"/company/09228629/persons-with-significant-control/individual/m-tIx7WFlPdGzzAa_JaaFh9d7vo"},"name":"Mr Mohammed Adnan","name_elements":{"forename":"Mohammed","surname":"Adnan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13228758","data":{"address":{"address_line_1":"Narberth Bridge Business Park","country":"Wales","locality":"Narberth","postal_code":"SA67 8RA","premises":"Unit 3a"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"0de3904c42d411f1b8e2aba825a584d5b8260771","kind":"individual-person-with-significant-control","links":{"self":"/company/13228758/persons-with-significant-control/individual/n2PMEwSZt3lXbNx3BBjK0yjsPLQ"},"name":"Mr Robert Jasper Taunton","name_elements":{"forename":"Robert","middle_name":"Jasper","surname":"Taunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228768","data":{"address":{"address_line_1":"42 Bone Lane","locality":"Newbury","postal_code":"RG14 5RD","premises":"Office 4, Consort House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"46e291d026f577e340a41bf532d42c026e4ed937","kind":"individual-person-with-significant-control","links":{"self":"/company/13228768/persons-with-significant-control/individual/4wDTxpmPahj2r-6sDFCTV5yXpn8"},"name":"Mr Toby John Saich","name_elements":{"forename":"Toby","middle_name":"John","surname":"Saich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13228768","data":{"address":{"address_line_1":"42 Bone Lane","locality":"Newbury","postal_code":"RG14 5RD","premises":"Office 4, Consort House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"6489ac8c62de096256529a5c41a00540dcbfff73","kind":"individual-person-with-significant-control","links":{"self":"/company/13228768/persons-with-significant-control/individual/uI6xoUhhoyQ1jSV7aIKzPSKGMHQ"},"name":"Mr Thomas James Bielby","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Bielby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12781829","data":{"address":{"address_line_1":"Richards Way","country":"England","locality":"Slough","postal_code":"SL1 5TR","premises":"43"},"ceased_on":"2023-11-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"746eda9e5abb680c029669b2814269bab23373bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12781829/persons-with-significant-control/individual/sDKvVkk9iNgN4UsJG9XK0GjtXFM"},"name":"Miss Mojgan Mahoutchian","name_elements":{"forename":"Mojgan","surname":"Mahoutchian","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"SC690518","data":{"address":{"address_line_1":"Erroll Street","country":"Scotland","locality":"Peterhead","postal_code":"AB42 1PU","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"28774ccf98e6389797d03816206e3f8dc3497cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690518/persons-with-significant-control/individual/2pKVkMK3sYGHQp7t9ICfXVdyG_E"},"name":"Mr Mahmut Al","name_elements":{"forename":"Mahmut","surname":"Al","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12781829","data":{"address":{"address_line_1":"Richards Way","country":"England","locality":"Slough","postal_code":"SL1 5TR","premises":"43"},"ceased_on":"2025-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"cd815d30be9b1c168468347580efcb2c8f277bff","kind":"individual-person-with-significant-control","links":{"self":"/company/12781829/persons-with-significant-control/individual/m9sWJZpGEb9KAYMBcXGfSkWyKjE"},"name":"Mohammad Farooq","name_elements":{"forename":"Mohammad","surname":"Farooq"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"13229078","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"etag":"abcf8631e52307f529070e5409d387c763746973","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07313004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13229078/persons-with-significant-control/corporate-entity/nEpby_BVyZWz97Jb_jykgHWeT3s"},"name":"Tarn \u0026 Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229258","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"5c92a1185ebcf494e5e917e47e8a52357baab48a","kind":"individual-person-with-significant-control","links":{"self":"/company/13229258/persons-with-significant-control/individual/f17R9TWaY1UfR_anK2LopLGuDj0"},"name":"Mr Manpreet Singh Sandhu","name_elements":{"forename":"Manpreet","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"SC669369","data":{"address":{"address_line_1":"West Main Street","country":"United Kingdom","locality":"Darvel","postal_code":"KA17 0DX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"af3bb548287cc44e5d3f65b2bfeb19f7d823dca8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669369/persons-with-significant-control/individual/_I8xM3HkdDk4vTav_pMVThyxQQ8"},"name":"Mr Daresh Hama-Amini","name_elements":{"forename":"Daresh","surname":"Hama-Amini","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12781939","data":{"address":{"address_line_1":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo- Dal House 5","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1941},"etag":"d74991e4a60e526e14dcc7aad440c01944f799b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12781939/persons-with-significant-control/individual/MCjxxhr8_E6OVbff42lmk0tF7PE"},"name":"Mrs Dolores Brown","name_elements":{"forename":"Dolores","surname":"Brown","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"13229258","data":{"address":{"address_line_1":"Bennetts Road South","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2FS","premises":"123"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"f4d98b3fef210d4e6ae71a0f4faa626db3236c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13229258/persons-with-significant-control/individual/d1_xczfocAx4u3oFW180JgotjN8"},"name":"Navinder Singh Hayre","name_elements":{"forename":"Navinder","middle_name":"Singh","surname":"Hayre"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229268","data":{"address":{"address_line_1":"Roseacre Road","address_line_2":"Elswick","country":"England","locality":"Preston","postal_code":"PR4 3UD","premises":"12","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"068b6622a300606d4830cd687e5145b5fa3ba9a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229268/persons-with-significant-control/individual/8pZeLx7NCdEmPGBgtQVsprEqWog"},"name":"Mr Samuel Roy Makim","name_elements":{"forename":"Samuel","middle_name":"Roy","surname":"Makim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12781939","data":{"address":{"address_line_1":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo- Dal House 5","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"f2bdfaa943d78275eea2a1035bcc616a23dc05bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12781939/persons-with-significant-control/individual/JmfLeHTf8HM5ZHDhgFaGaE9rhpo"},"name":"Geoffrey George Brown","name_elements":{"forename":"Geoffrey","middle_name":"George","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"13229278","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2023-02-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"87dad10a0ce911179cc045a7defd977e7120c8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13229278/persons-with-significant-control/individual/CGxWXBNU2vl12PK_3xdfLGQL02s"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"09660808","data":{"address":{"address_line_1":"Wesley Clover Innovation Centre, Coldra Woods","address_line_2":"Chepstow Road,","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2YB","premises":"Talkative Ltd,"},"ceased_on":"2024-07-19","country_of_residence":"Canada","date_of_birth":{"month":6,"year":1943},"etag":"f48329a3c8ce379f8ca6075123e2807eb80437a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09660808/persons-with-significant-control/individual/9PBfpQhrnDXqORXSSBjgTQQYjgg"},"name":"Sir Terence Hedley Matthews","name_elements":{"forename":"Terence","middle_name":"Hedley","surname":"Matthews","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13229468","data":{"address":{"address_line_1":"612-616 Wimborne Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 2EN","premises":"Suite E"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"089a4869ac767df1cd479f97d37d49c178eb28da","kind":"individual-person-with-significant-control","links":{"self":"/company/13229468/persons-with-significant-control/individual/pesPa-sihWflOkI92S2GYTINWwY"},"name":"Mr David Colin Holloway","name_elements":{"forename":"David","middle_name":"Colin","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12781949","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":2002},"etag":"3e73b51b8064e064715869cf088f2bca573bd026","kind":"individual-person-with-significant-control","links":{"self":"/company/12781949/persons-with-significant-control/individual/R85Q2IWDlboQG2ptJ9pM_Rp7mJM"},"name":"Mr Istvan Szanto","name_elements":{"forename":"Istvan","surname":"Szanto","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"13229478","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"60c60caac7afd4d7ac1cece60c498d75331a1327","kind":"individual-person-with-significant-control","links":{"self":"/company/13229478/persons-with-significant-control/individual/zj4zZt9lfNrYcosb3g_ajnUqqK0"},"name":"Mr Thomas James Pickup","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Pickup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12503429","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Romford","postal_code":"RM1 2RD","premises":"51 Manor Road"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3b9f4ca382b9630bef66233561b32a001260e8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12503429/persons-with-significant-control/individual/u-ieplT2OBRu031pCEdVAKujuB0"},"name":"Mrs Aneliya Valentinova Vazova Grigorova","name_elements":{"forename":"Aneliya","middle_name":"Valentinova","surname":"Vazova Grigorova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13229478","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"c3aec885de3061fdf5d5215df398a7b36816dc7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13229478/persons-with-significant-control/individual/NYWzkozEG4VG_nl4Z6frV4RY8rk"},"name":"Mr Leon Davidson","name_elements":{"forename":"Leon","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12781969","data":{"address":{"address_line_1":"Vicarage Farm Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0AE","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"92c3d604f0c4326c8d9ba103fe71dd23601e4961","kind":"individual-person-with-significant-control","links":{"self":"/company/12781969/persons-with-significant-control/individual/TtI8FZkrAzOmALXlBH5vZjd2e-U"},"name":"Mr Gul Raza Butt","name_elements":{"forename":"Gul","middle_name":"Raza","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12782729","data":{"address":{"address_line_1":"Wensleydale Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2LX","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"828259a101b4442bf6984a07e055bab90f1ddf60","kind":"individual-person-with-significant-control","links":{"self":"/company/12782729/persons-with-significant-control/individual/-D8IVYD9lk4xXaBZZu8IxUjrLbw"},"name":"Hardeep Singh Hans","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Hans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-31"}}
{"company_number":"13229488","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS18 5JR","premises":"103 West End Drive","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"78606753187c7295e68a83a0b72f1239ee5b9612","kind":"individual-person-with-significant-control","links":{"self":"/company/13229488/persons-with-significant-control/individual/iAaeqhzH1cqCQVQrKxcsfal-y3Q"},"name":"Mr Jake Francis Ryan","name_elements":{"forename":"Jake","middle_name":"Francis","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12782739","data":{"address":{"address_line_1":"London Road","address_line_2":"Aston Clinton","country":"England","locality":"Aylesbury","postal_code":"HP22 5LB","premises":"Flat 4 140-142","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"8b31ae13ba03e7de3cc81eb3b3bcb80b5d823ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/12782739/persons-with-significant-control/individual/acs8sFx_MU1pzwTEwI8BoBHQkR4"},"name":"Mr Shaye Jason Grant","name_elements":{"forename":"Shaye","middle_name":"Jason","surname":"Grant","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13229748","data":{"address":{"address_line_1":"Chepstow Walk","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 0TF","premises":"9","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"3a0a1c171183693d3e74d5cb5576f3459ffeef1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13229748/persons-with-significant-control/individual/zuwxR10Cfbj3C82XOVteDvoQzQE"},"name":"Jonathan Guttridge","name_elements":{"forename":"Jonathan","surname":"Guttridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12783599","data":{"address":{"address_line_1":"Sullivan Close","country":"England","locality":"Portsmouth","postal_code":"PO6 4SN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"53a975eec45f95c9e7905418df107cb3a87463f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12783599/persons-with-significant-control/individual/UA1w-eYv0jF2ZsF69BQvW1F0Y_8"},"name":"Mr Harry Joe Davies","name_elements":{"forename":"Harry","middle_name":"Joe","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13229758","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"a8facb9eaf60e2f25b01b092fc6ea8c61ff42657","kind":"individual-person-with-significant-control","links":{"self":"/company/13229758/persons-with-significant-control/individual/uhwbG5m0KspqX4KguNGKfb6HSUI"},"name":"Scott James Davis","name_elements":{"forename":"Scott","middle_name":"James","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12783639","data":{"address":{"address_line_1":"Roebuck House","address_line_2":"2-3 Cromwell Centre","country":"England","locality":"Hainault Business Park","postal_code":"IG6 3UT","premises":"Office 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"277ef03172a991109512c6964bfb2b97b0071cf3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12783639/persons-with-significant-control/individual/1mxwOM2jjZNymoCs9F_xn1K9a-s"},"name":"Mr Nauman Ali","name_elements":{"forename":"Nauman","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13229768","data":{"address":{"address_line_1":"25 Rectory Road","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6BE","premises":"Appleton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"0e62c36f064a87dec80bd222665bfaf8da5ba4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13229768/persons-with-significant-control/individual/ySYxkaI8oerR0yyUNtLKiBVeR34"},"name":"Mr Philip Howard Webster","name_elements":{"forename":"Philip","middle_name":"Howard","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12784469","data":{"address":{"address_line_1":"Church Road","address_line_2":"Sunningdale","country":"England","locality":"Ascot","postal_code":"SL5 0NJ","premises":"Leigh Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"9b2851c65451223b73dbcd73680aaca211c593b4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12784469/persons-with-significant-control/individual/j0fT0rdUw7Q7ZKQzT0eLHtlEM1Q"},"name":"Mr Jothan Webb","name_elements":{"forename":"Jothan","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"06726988","data":{"address":{"address_line_1":"Potters Lane","locality":"Wednesbury","postal_code":"WS10 7LH","premises":"Alexandra Works","region":"West Midlands"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"bcbec3f9900bdc8079af48235c80537ed4b096b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06726988/persons-with-significant-control/individual/wZUlklLKT1_JTnS26nbTjoLrTZc"},"name":"Mr Reece Joseph Parkes","name_elements":{"forename":"Reece","middle_name":"Joseph","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"13229978","data":{"address":{"address_line_1":"Cartmel Gardens","country":"England","locality":"Morden","postal_code":"SM4 5QN","premises":"19","region":"London"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1993},"etag":"0c00b2acaf8905007281abe28e4a6ccfa4037a23","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"ZAS FINANCIALS LIMITED ACSP","identity_verified_on":"2025-08-27T00:00:00Z","preferred_name":"ANUM AHMED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229978/persons-with-significant-control/individual/Jy_-N-d3SIkHuOYGAxWTG7BJ2YU"},"name":"Ms Anum Ahmed","name_elements":{"forename":"Anum","surname":"Ahmed","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"SC669499","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Inverness","postal_code":"IV1 1ES","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"e54c98850827fdc90e7ba5de982c298ee3a58203","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669499/persons-with-significant-control/individual/grzDHg_8ZrbhVLJyu9VuAhu6Urg"},"name":"Mr Ceyhan Dinler","name_elements":{"forename":"Ceyhan","surname":"Dinler","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13229988","data":{"address":{"address_line_1":"5 Eleanor's Cross","country":"England","locality":"Dunstable","postal_code":"LU6 1SU","premises":"Staple House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"cecab0243966de4e73eeb077eca2257754973a48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229988/persons-with-significant-control/individual/3x9IAAU985Gw9bR1oSOZNJ77qME"},"name":"Mr Joshua John Ronald Thompson","name_elements":{"forename":"Joshua","middle_name":"John Ronald","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12784499","data":{"address":{"address_line_1":"Barton Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4EU","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"5d3da698e6a1380af5c2156e570e0574cf876d13","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12784499/persons-with-significant-control/individual/wrGxLcWdBcW1-jvhy_GxBQO7uBw"},"name":"Mr Saqib Rasul","name_elements":{"forename":"Saqib","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13230138","data":{"address":{"address_line_1":"Mansfield Business Centre","address_line_2":"Ashfield Avenue","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2AE","premises":"Accountancy Solutions, Office 5","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"358a589c80e6d2a9980062cc20c04c7291065817","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-26T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SOLUTIONS (NOTTINGHAM) LTD ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Cliff Richard Samra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230138/persons-with-significant-control/individual/0NL71LTII-DVl2sVTybVWNgka8M"},"name":"Mr Cliff Richard Samra","name_elements":{"forename":"Cliff","middle_name":"Richard","surname":"Samra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-26"}}
{"company_number":"12784609","data":{"address":{"address_line_1":"Long Road","address_line_2":"Mangotsfield","country":"England","locality":"Bristol","postal_code":"BS16 9HQ","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"dc62279957d0551d5d07d1df497a6d14fda09004","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12784609/persons-with-significant-control/individual/rlny67hPkHfTFOKmk-NGpitAMNc"},"name":"Mr Byron Kilpatrick","name_elements":{"forename":"Byron","surname":"Kilpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13230138","data":{"address":{"address_line_1":"Mansfield Business Centre","address_line_2":"Ashfield Avenue","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2AE","premises":"Accountancy Solutions, Office 5","region":"Nottinghamshire"},"ceased_on":"2022-11-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"0d9223bf0d4e5cb6f2a6fd66a2cd6a0844d66ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/13230138/persons-with-significant-control/individual/9aQ_DMDO9FNVm2PG2TUHIKfVRkA"},"name":"Parminder Kaur Samra","name_elements":{"forename":"Parminder","middle_name":"Kaur","surname":"Samra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"08217718","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"7beea02fbf3670ac173aa7c0829c92d7d97e46ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08217718/persons-with-significant-control/individual/AuScwE2UmLJT1wDnXIYodqfx2aY"},"name":"Mr Sean Matthew Webb","name_elements":{"forename":"Sean","middle_name":"Matthew","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12785199","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"1f79bba1ee55866b95bc6c8509fc4485210e6630","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12785199/persons-with-significant-control/individual/e5Ol_8LEd3PCoTZP44znhT87kpw"},"name":"Ms Diane Angela Calliste","name_elements":{"forename":"Diane","middle_name":"Angela","surname":"Calliste","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-02"}}
{"company_number":"12785209","data":{"address":{"address_line_1":"Euesden Close","country":"England","locality":"London","postal_code":"N9 0GN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ec3ce7cb3ec2e2c2725102a9e94154930bc53f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12785209/persons-with-significant-control/individual/Zj8G1-l5n71mz8r9_Gjit-tA6kk"},"name":"Mr Hassan Said Ali","name_elements":{"forename":"Hassan","middle_name":"Said","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"13230148","data":{"address":{"address_line_1":"Trouville Road","address_line_2":"Clapham","country":"United Kingdom","locality":"London","postal_code":"SW4 8NE","premises":"9 Normanton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"9b9e8a4e640306d7c5c56ae38bdbba079d4b912d","kind":"individual-person-with-significant-control","links":{"self":"/company/13230148/persons-with-significant-control/individual/e4HEix5flMcw47zT33BPnUgudF0"},"name":"Mr Benjamin Martin","name_elements":{"forename":"Benjamin","surname":"Martin","title":"Mr"},"nationality":"New Zealander","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12785219","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"1455cb3acac95040cfb01ce13d70bd1cc77f3099","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12785219/persons-with-significant-control/individual/tvwplDvw-pJY-Qkbqu1MFv2sxSI"},"name":"Miss Laura Zeka","name_elements":{"forename":"Laura","surname":"Zeka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"12785239","data":{"address":{"address_line_1":"Calverton Road","country":"United Kingdom","locality":"London","postal_code":"E6 2NS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"9eebafe1a2d8b910d4d299b593c9166e21d3ab9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12785239/persons-with-significant-control/individual/MpVF-xeUkWuobNMGD3t7u9anOQM"},"name":"Mr Amin Arif Bin","name_elements":{"forename":"Amin","surname":"Arif Bin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-02"}}
{"company_number":"13230348","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a Church Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"90d20b92ad25aa1c9fc6f08e43276e86752bd9d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"ASHWELLS ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Katharine Ellen Carter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230348/persons-with-significant-control/individual/rRkdy1zKPzaNgcYexTFwK_thSAs"},"name":"Ms Katharine Ellen Carter","name_elements":{"forename":"Katharine","middle_name":"Ellen","surname":"Carter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"NI671479","data":{"address":{"address_line_1":"Larne Road","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7EF","premises":"66"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1974},"etag":"022a4b6baaed931ce1c4529c2a4e280c2b5dd531","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671479/persons-with-significant-control/individual/b3tCwDG0QFzbHUryszqD6qcrovc"},"name":"Ms Carolyn Joanne Johnston","name_elements":{"forename":"Carolyn","middle_name":"Joanne","surname":"Johnston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"13230358","data":{"address":{"address_line_1":"Elm Tree Avenue","country":"England","locality":"Coventry","postal_code":"CV4 9EU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"cda6807edf96ab94edffe781637acdb79ac782e8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230358/persons-with-significant-control/individual/BeWYC-na_Cv3Z5PiwNv-2zCcFOY"},"name":"Miss Sarah Ann Cooper","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"NI671479","data":{"address":{"address_line_1":"Larne Road","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7EF","premises":"66"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1966},"etag":"88a063063aae785b67a2dc2efa336c24a4280df2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671479/persons-with-significant-control/individual/ZEJa418Pd-Fznr4F5DkV5KUCnuI"},"name":"Mr Paul Ramm","name_elements":{"forename":"Paul","surname":"Ramm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"12788299","data":{"address":{"address_line_1":"Park Drive","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 4DR","premises":"12","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"57c5141cf95b8719988c04d51f7569529533075e","kind":"individual-person-with-significant-control","links":{"self":"/company/12788299/persons-with-significant-control/individual/JAarz6RAXptyVkwhH1Fd_m61hvE"},"name":"Mr Majid Ali Choudry","name_elements":{"forename":"Majid","middle_name":"Ali","surname":"Choudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"13230608","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2023-04-14","etag":"a6bc20cdb57817fcff22a006b1ff06078a3097fe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12062681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13230608/persons-with-significant-control/corporate-entity/DfEg3TaxxVmtSy6hmYdh5_KRMlw"},"name":"Wills Homes Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230608","data":{"address":{"address_line_1":"Bingham Avenue","country":"England","locality":"Poole","postal_code":"BH14 8ND","premises":"37"},"etag":"cc1630805ef5176eb9d502f65574eb1815fb4bc6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09326110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13230608/persons-with-significant-control/corporate-entity/4JE_ekugSGt-43LzuztPhKAoAXA"},"name":"Cullen Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"11844369","data":{"address":{"address_line_1":"Hawarden Hill","country":"England","locality":"London","postal_code":"NW2 7BR","premises":"48"},"ceased_on":"2019-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"ffcbc27b6a2b25bde36284f1e4c73d23c2358e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11844369/persons-with-significant-control/individual/hFU9ZDgLTxSk_al8VK6cleSgxXQ"},"name":"Mr Seerat Bukhari","name_elements":{"forename":"Seerat","surname":"Bukhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-12-02"}}
{"company_number":"02294468","data":{"address":{"address_line_1":"Ralphs Lane","address_line_2":"Frampton West","country":"England","locality":"Boston","postal_code":"PE20 1QU","premises":"Rolec"},"etag":"6d39cc9f9e42a61e1e566b28859fac2cd52f862b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02294468/persons-with-significant-control/corporate-entity/0bXFHykD8EB2KyOSDlnRsK6ebqE"},"name":"Sdipcharge Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13022828","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1971},"etag":"e48f55516217660f4fdd4fc031985a4539a4f6a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13022828/persons-with-significant-control/individual/hHW5zRa5wBd1hSG_G262ghYhESs"},"name":"Ms Ginalyn Osorio","name_elements":{"forename":"Ginalyn","surname":"Osorio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-03"}}
{"company_number":"12788979","data":{"address":{"address_line_1":"Livesey Branch Road","country":"England","locality":"Blackburn","postal_code":"BB2 5DB","premises":"493"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"f3967bf9851dd5b776b77210e1f4303fbf3b21d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12788979/persons-with-significant-control/individual/6K-ikKKciVr22iblho-SUM2Szx8"},"name":"Mr Andrew Paul Johnson","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-03"}}
{"company_number":"SC647848","data":{"address":{"address_line_1":"Ayr Road","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6AH","premises":"223"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"9d72d64ffb7fd1b9812b6cf18e1cc7d00a681f04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647848/persons-with-significant-control/individual/sCcjQdB4tXU50J664LxfZmDZ_Ko"},"name":"Mrs Fiona Jean Aitken","name_elements":{"forename":"Fiona","middle_name":"Jean","surname":"Aitken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"13230748","data":{"address":{"address_line_1":"The Warren","country":"England","locality":"Ashtead","postal_code":"KT21 2RX","premises":"Conifers"},"etag":"d13f8cf0b5f39c7e9d39862f24e337112a11aadf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10278552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13230748/persons-with-significant-control/corporate-entity/nUPXAJPtf9DbZ1T1nvpncDMGD8s"},"name":"Art-K Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12788989","data":{"address":{"address_line_1":"Binscombe Lane","address_line_2":"Oakwood","country":"England","locality":"Derby","postal_code":"DE21 2AZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"fc66ac0df77af5b5ae759e977a7d8e71df207799","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12788989/persons-with-significant-control/individual/cevmGJjz4Z6k0Qd5RF5Pim1VMFA"},"name":"Mr Usama Elmolla","name_elements":{"forename":"Usama","surname":"Elmolla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"12789649","data":{"address":{"address_line_1":"Dallow Road","country":"England","locality":"Luton","postal_code":"LU1 1TG","premises":"337"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8edf4f9d6452ff11818770f407f6d84eaee84af1","kind":"individual-person-with-significant-control","links":{"self":"/company/12789649/persons-with-significant-control/individual/xezwCYyq1_B5kc4RV2EKKK7Jgao"},"name":"Mr Sajad Ali","name_elements":{"forename":"Sajad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"11456468","data":{"address":{"address_line_1":"Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 6AG","premises":"147 Station Road North"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"d9f36a09b852410cf48e0a0f629561356fcab674","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-06-24T00:00:00Z","preferred_name":"Jessica Amy GOLDTHORPE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456468/persons-with-significant-control/individual/lOIQm2_qEmue5aeWdFTAoC_BLy0"},"name":"Mrs Jessica Amy Goldthorpe","name_elements":{"forename":"Jessica","middle_name":"Amy","surname":"Goldthorpe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-26"}}
{"company_number":"12789669","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"6a04d0f59e9ee2eb5cd30ca56a079090bbc55c15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12789669/persons-with-significant-control/individual/qGSMCaiwrZ7rFqii-RX9aHi_jmA"},"name":"Mr Philip Priscott","name_elements":{"forename":"Philip","surname":"Priscott","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-04"}}
{"company_number":"13230948","data":{"address":{"address_line_1":"3 Burlington Gardens","locality":"London","postal_code":"W1S 3EP","premises":"Sixth Floor"},"etag":"0b30945c15b3aab34cee9e4153b034bcaa7a972a","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11069994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13230948/persons-with-significant-control/corporate-entity/ywAExIjf6A7VB3Uu4mbrgjfoR2A"},"name":"Inspired Finco Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12789679","data":{"address":{"address_line_1":"Nine Mile Ride","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 3ND","premises":"4 Pineridge Park Homes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a3d47efb4dcf95023ed2e93f927e43b167ce7293","kind":"individual-person-with-significant-control","links":{"self":"/company/12789679/persons-with-significant-control/individual/nJekrkRVJ7z4Pdt33TMS5KZoDLk"},"name":"Mr. Daniel Ager","name_elements":{"forename":"Daniel","surname":"Ager","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"12789679","data":{"address":{"address_line_1":"Nine Mile Ride","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 3ND","premises":"4 Pineridge Park Homes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"044a8af4423755604b66baaf6bf6430549a05597","kind":"individual-person-with-significant-control","links":{"self":"/company/12789679/persons-with-significant-control/individual/A2b0NRKKDrjNO1l1Ug5Sk20zc4E"},"name":"Lynda White","name_elements":{"forename":"Lynda","surname":"White"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-04"}}
{"company_number":"12247978","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"ceased_on":"2021-03-11","country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1982},"etag":"7d1c9f3fc135d1d44c459146ca4dd9ab9e8d459d","kind":"individual-person-with-significant-control","links":{"self":"/company/12247978/persons-with-significant-control/individual/Zw0N6xKuxUASv_9Ec32XTgRNgf8"},"name":"Mr Brendan Richard Kotze","name_elements":{"forename":"Brendan","middle_name":"Richard","surname":"Kotze","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12789699","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9EB","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"94c399bc85af9291455036017b663532bfdeb325","kind":"individual-person-with-significant-control","links":{"self":"/company/12789699/persons-with-significant-control/individual/GlZjGp6wu6vYpu-rxPPJgBXrU-Q"},"name":"Mr Robert Owen Cox","name_elements":{"forename":"Robert","middle_name":"Owen","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"12247978","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"ceased_on":"2021-03-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2ca94b51574358f31d285f18e5546bcaed54abca","kind":"individual-person-with-significant-control","links":{"self":"/company/12247978/persons-with-significant-control/individual/2m3vut6oKY84Ntwls2selXUihp0"},"name":"Mr Lior Arbel","name_elements":{"forename":"Lior","surname":"Arbel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12790609","data":{"address":{"address_line_1":"Trinity Close","country":"England","locality":"Banbury","postal_code":"OX16 0UB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"63567ad2057ed7b8b1da5bdf8810f029062a4058","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12790609/persons-with-significant-control/individual/dMQ9gPylrQARxAk_y-XqG3BSppU"},"name":"Mr Hugo Liborio Oliveira Santos","name_elements":{"forename":"Hugo","surname":"Liborio Oliveira Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-04"}}
{"company_number":"12790619","data":{"address":{"address_line_1":"3 Pear Place","country":"England","locality":"London","postal_code":"SE1 8BT","premises":"3 Pear Place"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"bb9173c9dcb510065eb2fb36e9ba70206bc15f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12790619/persons-with-significant-control/individual/WuBTYrdDYflM8kmL8oERmNOdWLQ"},"name":"Mr Nuno Filipe Calado Dias Fonseca","name_elements":{"forename":"Nuno","middle_name":"Filipe Calado Dias","surname":"Fonseca","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13231188","data":{"address":{"address_line_1":"Connaught Avenue","country":"United Kingdom","locality":"Frinton-On-Sea","po_box":"13105","postal_code":"CO13 3BP","premises":"Frinton On Sea Delivery Office"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f2a1434db0d3664ca7a4d0575d4dc36e827156b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13231188/persons-with-significant-control/individual/f-2XuY148qst2ltXnG3mUDTkjTg"},"name":"Mr Benjamin Taylor","name_elements":{"forename":"Benjamin","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12790649","data":{"address":{"address_line_1":"Dane Close","country":"England","locality":"Bexley","postal_code":"DA5 1AW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"d4a124ee713ca11a8f7303ead8147494fb3a3a94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12790649/persons-with-significant-control/individual/7gM7EBG0f_xm2UYITZR-jnu4d_U"},"name":"Mr Luca Knights","name_elements":{"forename":"Luca","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13231188","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"d3ef3f5567411d2703af8b6f5f646511ffb7032d","kind":"individual-person-with-significant-control","links":{"self":"/company/13231188/persons-with-significant-control/individual/CEvnT-fsnwUiJxPjT--SCPt0qI8"},"name":"Mr Paul William Jannece","name_elements":{"forename":"Paul","middle_name":"William","surname":"Jannece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13231188","data":{"address":{"address_line_1":"Connaught Avenue","country":"United Kingdom","locality":"Frinton-On-Sea","po_box":"13105","postal_code":"CO13 9QB","premises":"Royal Mail"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"7060feabe60805371c6d3a5080363765a4526672","kind":"individual-person-with-significant-control","links":{"self":"/company/13231188/persons-with-significant-control/individual/ruoe7A4yNnGmhTxbvQ5z9tHZe98"},"name":"Mr Andrew Robert Benn","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Benn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12790649","data":{"address":{"address_line_1":"Dane Close","country":"England","locality":"Bexley","postal_code":"DA5 1AW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"83ce25659d007f76e0df2c9351046f2aba96425f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12790649/persons-with-significant-control/individual/cn2jV9grDNwYlqZUjfnIjeaQZgE"},"name":"Mr Mio Knights","name_elements":{"forename":"Mio","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"12790649","data":{"address":{"address_line_1":"Dane Close","country":"England","locality":"Bexley","postal_code":"DA5 1AW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"fce5d705544cdc0b2787b5f3abb9d26cd66c0a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12790649/persons-with-significant-control/individual/USsa1-x9QbYvgNibB3raOvz92jo"},"name":"Mr Indigo Knights","name_elements":{"forename":"Indigo","surname":"Knights","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13231198","data":{"address":{"address_line_1":"Time Central","address_line_2":"32 Gallowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BF","premises":"C/O Muckle Llp","region":"Tyne \u0026 Wear"},"ceased_on":"2021-04-19","etag":"55a316560481a50aab9553fd6d690fcb0213884f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5276020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13231198/persons-with-significant-control/corporate-entity/rwPKh-yzd4_thgZYck1ItsrgI1Q"},"name":"Muckle Director Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12790789","data":{"address":{"address_line_1":"Bramford Lane","country":"England","locality":"Ipswich","postal_code":"IP1 5BS","premises":"377","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"6f8d8c4c8fc4d8c4f96c57cdbf9bace51c738a07","kind":"individual-person-with-significant-control","links":{"self":"/company/12790789/persons-with-significant-control/individual/N49gLd04dBrXyLhTv5A5chj9KSI"},"name":"Miss Rachel Eley","name_elements":{"forename":"Rachel","surname":"Eley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13231208","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"650220fe72327bafdb055fba662d8aa188b7f159","kind":"individual-person-with-significant-control","links":{"self":"/company/13231208/persons-with-significant-control/individual/mSIGLx8RSrgVpmzkT2_1WAfG42U"},"name":"Ms Aliz Simon","name_elements":{"forename":"Aliz","surname":"Simon","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12791399","data":{"address":{"address_line_1":"Hollins Lane","country":"England","locality":"Accrington","postal_code":"BB5 2QY","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"d9ade5027f5cfc444a6ebc2edd35df41e39fcb3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12791399/persons-with-significant-control/individual/ad4fnrGYzQnDgF4TJF9Mc4swuqQ"},"name":"Mrs Laura Louise Brown","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13231478","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"Dudley","postal_code":"DY1 3HG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"15700ecb7daae2c6ab7bf54cd541bd94b5cf0393","kind":"individual-person-with-significant-control","links":{"self":"/company/13231478/persons-with-significant-control/individual/htgIILQapV3JSNicjmFNZXhKr0I"},"name":"Mr Muhammad Ahsan Riaz","name_elements":{"forename":"Muhammad","middle_name":"Ahsan","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12791399","data":{"address":{"address_line_1":"Hollins Lane","country":"England","locality":"Accrington","postal_code":"BB5 2QY","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"a462173de62c0b0e7860ef45f71c721edfa76a41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12791399/persons-with-significant-control/individual/L7_C71gvDRV0U_W9nuQDB38zx84"},"name":"Mr Alastair Gordon Brown","name_elements":{"forename":"Alastair","middle_name":"Gordon","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"12791409","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"SE9 2AW","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"162c17cddea5c170b8c628c6b74168a6de9983f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12791409/persons-with-significant-control/individual/XpVnq4UgiqZXLFh54HCQwgpBeCE"},"name":"Mrs Katherine Trill","name_elements":{"forename":"Katherine","surname":"Trill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"12791409","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"SE9 2AW","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"59773aab2acb00289fdb3c7dc53caa2be1382fda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12791409/persons-with-significant-control/individual/klkqdSifQX25HPjH8eg3pQa5Usg"},"name":"Mr Simon Trill","name_elements":{"forename":"Simon","surname":"Trill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"13231488","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4ET","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ddf710d2428f2423094278412257f150b1cb5165","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231488/persons-with-significant-control/individual/_pnnjGxoygXxYh5l0Qu_XJQEaAE"},"name":"Mr Khaled Mouh","name_elements":{"forename":"Khaled","surname":"Mouh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231768","data":{"address":{"address_line_1":"Roman Bridge Close","address_line_2":"Blackpill","country":"Wales","locality":"Swansea","postal_code":"SA3 5BE","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1985},"etag":"5cd330b74dcc372f45e3aa89b5bf2507a3bb6688","kind":"individual-person-with-significant-control","links":{"self":"/company/13231768/persons-with-significant-control/individual/SAi-AwRrOVXVcN_j3evo1AJ_wGU"},"name":"Mr Arek Estall","name_elements":{"forename":"Arek","surname":"Estall","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12792139","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"f49c4f2a425f95d6ee310a4eaec142c2bc31bc62","kind":"individual-person-with-significant-control","links":{"self":"/company/12792139/persons-with-significant-control/individual/xeJ_9hmhnVH8-OYLcYq0J1VhN-Y"},"name":"Mr Graeme Paul Clarke","name_elements":{"forename":"Graeme","middle_name":"Paul","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"13231778","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"4e63eb923fa60900cc19f0140242ab715575e91f","kind":"individual-person-with-significant-control","links":{"self":"/company/13231778/persons-with-significant-control/individual/IB28Sxk2yOL35Wu_T0JcaNnDpHU"},"name":"Mr Adam Bernard Aimable","name_elements":{"forename":"Adam","middle_name":"Bernard","surname":"Aimable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12792139","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"61346e58a4c9a23ee82c1aa400806fd49a96e39f","kind":"individual-person-with-significant-control","links":{"self":"/company/12792139/persons-with-significant-control/individual/nMXjjYeG6_fLi450hJrAGJF1z7o"},"name":"Mr Darren Patrick O'Hare","name_elements":{"forename":"Darren","middle_name":"Patrick","surname":"O'Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"07325379","data":{"address":{"address_line_1":"Station Road","address_line_2":"Marston Green","country":"England","locality":"Birmingham","postal_code":"B37 7AB","premises":"Subway 45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"0922eb73d21677b21a1e3f4e09a90b9e9d7d059f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07325379/persons-with-significant-control/individual/rfjgGJlsf5VOTxct2PvCcOz6wnc"},"name":"Mr Sukh Singh","name_elements":{"forename":"Sukh","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"13232068","data":{"address":{"address_line_1":"Grover Walk","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 7LY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"40e721c3fc1449d6e454601b323eb2e60b097a10","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232068/persons-with-significant-control/individual/vTdKwirY2geOoEBbG7NJ_kyFiDk"},"name":"Mr Mehmet Celik","name_elements":{"forename":"Mehmet","surname":"Celik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12792159","data":{"address":{"address_line_1":"Tudor Crescent","country":"England","locality":"Portsmouth","postal_code":"PO6 2AZ","premises":"8 Chapter House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"e6442f74c823df1f6fd62f927573ad089d626528","kind":"individual-person-with-significant-control","links":{"self":"/company/12792159/persons-with-significant-control/individual/tg-8KDOXZeiLvmfxsbmAdmX_0Xg"},"name":"Mr Louis Philip Mitchell","name_elements":{"forename":"Louis","middle_name":"Philip","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13232338","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"00316b3fd3ad1f40d3a9f636c07dc26386e7e0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13232338/persons-with-significant-control/individual/X2gbQc-UIoooJuG52P8IavNO4XQ"},"name":"Mr Ali Sidat","name_elements":{"forename":"Ali","surname":"Sidat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232348","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11"},"ceased_on":"2021-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"4a93104ef72c88a3399fc0298d6e7715b3b04ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/13232348/persons-with-significant-control/individual/CYPW40MSo4RD6DgmNw6aeu13OjE"},"name":"Louise Buchanan","name_elements":{"forename":"Louise","surname":"Buchanan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12792999","data":{"address":{"address_line_1":"Elstree Hill North","country":"England","locality":"Borehamwood","postal_code":"WD6 3EL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"91dbe164be27727a502263a1688cad97e5acfe55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12792999/persons-with-significant-control/individual/hEmHVnPY93G19mdlXr02RCyZgN4"},"name":"Indre Chever","name_elements":{"forename":"Indre","surname":"Chever"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"13232628","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Bromsgrove","postal_code":"B61 0DD","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"2ffead6c58f9700ea4bff4670b2cc2cb4f361a0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232628/persons-with-significant-control/individual/H7cP7NJStdR13Yf781s_5eAtBC8"},"name":"Mrs Valjit Sandhu","name_elements":{"forename":"Valjit","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12793029","data":{"address":{"address_line_1":"Taunton Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 3JN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"125cb04ce5873586692fa2f29acd94c25401ed98","kind":"individual-person-with-significant-control","links":{"self":"/company/12793029/persons-with-significant-control/individual/8KfMdMOsKj_vur8d0oZ1VQaxwUk"},"name":"Mr Richard Daniel Jackson","name_elements":{"forename":"Richard","middle_name":"Daniel","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"13232908","data":{"address":{"address_line_1":"Walkergate","country":"England","locality":"Beverley","postal_code":"HU17 9BZ","premises":"4 - 6 Swaby's Yard","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"bfd1a6dac2cb8aebfe113f95035063aa05d3bc7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13232908/persons-with-significant-control/individual/woOuWKGzpSGuHY2povk17FHIYFA"},"name":"Mr David Raymond Blount","name_elements":{"forename":"David","middle_name":"Raymond","surname":"Blount","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232918","data":{"address":{"address_line_1":"Martindale Ind Estate","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"ceased_on":"2021-03-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"0f39d3f4c1d0afcb7b61c9b50749cb94aa9344e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13232918/persons-with-significant-control/individual/pqAj0ZlzOyeC3u4DIH39lhZMYY4"},"name":"Sally Gemma Roberts","name_elements":{"forename":"Sally","middle_name":"Gemma","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12793029","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 3HF","premises":"Ivy Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"91141ca78ac8ab67b8e93d52ef22d904eeb01607","kind":"individual-person-with-significant-control","links":{"self":"/company/12793029/persons-with-significant-control/individual/fw7KbOGF3uU3DYJOVIr8MWjguBM"},"name":"Mr David Peter Hearn","name_elements":{"forename":"David","middle_name":"Peter","surname":"Hearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"12793889","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"etag":"20f73759817e536fde1f4c025e624fa1817fe4ef","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12793889/persons-with-significant-control/corporate-entity/YzHpRQx6cvVnirNlz0aRTaxtH0I"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"13233168","data":{"address":{"address_line_1":"Trumpington High Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 9SU","premises":"Stonecross,"},"ceased_on":"2022-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"c4eac3b46ea790a0a96254efc46836f40cab444a","kind":"individual-person-with-significant-control","links":{"self":"/company/13233168/persons-with-significant-control/individual/8clUKN0VBg2LT11F2eoYRLt4eqI"},"name":"Mr Sumit Siddharth","name_elements":{"forename":"Sumit","surname":"Siddharth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12793899","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"etag":"607d79b1b7cff89a1346ba8fb3ab0d3f329e2db8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12793899/persons-with-significant-control/corporate-entity/oXQ7d--NMxfG4n1nQP72AyU-8Ng"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"13233168","data":{"address":{"address_line_1":"Trumpington High Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 9SU","premises":"Stonecross,"},"ceased_on":"2022-01-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8dee74d1cfffe40368c2c711dab1fa256c580975","kind":"individual-person-with-significant-control","links":{"self":"/company/13233168/persons-with-significant-control/individual/WPgFJWR5429S31Je_mZxJ7WTJyg"},"name":"Mrs Supriya Porob","name_elements":{"forename":"Supriya","surname":"Porob","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233178","data":{"address":{"address_line_1":"Mulberry Court Ashmore Road","country":"United Kingdom","locality":"London","postal_code":"W9 3DP","premises":"7","region":"Westminster"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"1d7267a2b9091863d6e0891f75d4cc0343d8b514","kind":"individual-person-with-significant-control","links":{"self":"/company/13233178/persons-with-significant-control/individual/eFCoCTIAObhGQErdVguY76uuxCc"},"name":"Ms Muinat Oyeladun Suenu","name_elements":{"forename":"Muinat","middle_name":"Oyeladun","surname":"Suenu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12071329","data":{"address":{"address_line_1":"York Street","country":"England","locality":"London","postal_code":"W1H 1DP","premises":"78"},"etag":"b43235e244c6b9057282e42e75c9367574f6a794","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12071329/persons-with-significant-control/corporate-entity/VAZ8_lHKQSmX2-olqIWCj8UIdTk"},"name":"Acre \u0026 Tweed Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13233508","data":{"address":{"address_line_1":"Nuns Moor Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9AU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"5327412a09a87e2ec82ada50b8b3131d5a1a9557","kind":"individual-person-with-significant-control","links":{"self":"/company/13233508/persons-with-significant-control/individual/_aoULpq58hgvcBEjv1vwKM38dgI"},"name":"Mr Ashok Kumar Potla","name_elements":{"forename":"Ashok","middle_name":"Kumar","surname":"Potla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12794749","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2AA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"3c7839faf46806d411635d6b37e230cd7e579691","kind":"individual-person-with-significant-control","links":{"self":"/company/12794749/persons-with-significant-control/individual/f9hCVn5VmW5U-1IQSPs2nlT5zjs"},"name":"Mr Muhammad Ehsan Ehsan Butt","name_elements":{"forename":"Muhammad","middle_name":"Ehsan Ehsan","surname":"Butt","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"13233518","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"071f7865c3abb27c44db9322e4a1fdf1f5493003","kind":"individual-person-with-significant-control","links":{"self":"/company/13233518/persons-with-significant-control/individual/W0yR7-GsAfAf4M61cU6b5m2iyog"},"name":"Mr Mindaugas Lukosius","name_elements":{"forename":"Mindaugas","surname":"Lukosius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12794759","data":{"address":{"address_line_1":"Innovation Way","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 4BF","premises":"Genesis Business Centre","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"313954d3c998bd2d1ee7bdd62c69fcf60db9bb97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12794759/persons-with-significant-control/individual/sPE9Eo4uQH3Z6XdO5wn5LcfIlYo"},"name":"Mr Nigel Husband","name_elements":{"forename":"Nigel","surname":"Husband","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"13233778","data":{"address":{"address_line_1":"Juliet Drive","address_line_2":"Heathcote","country":"England","locality":"Warwick","postal_code":"CV34 6GN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"eefcd8fb58a390487aecbb8a037800214e6783ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13233778/persons-with-significant-control/individual/pwXchC1KIWtbBiXwINsYmSpAYqM"},"name":"Mr. Amr Khamees Awad Elsayed Awad","name_elements":{"forename":"Amr","middle_name":"Khamees Awad Elsayed","surname":"Awad","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233788","data":{"address":{"address_line_1":"Mendip Close","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 8JE","premises":"1","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"c5fad3f1ace6d0972577a597ec2af4a1dde06c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13233788/persons-with-significant-control/individual/neSaU5EVpVJdIsaDXfwQuvuPPAw"},"name":"Joe Yorke","name_elements":{"forename":"Joe","surname":"Yorke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12794769","data":{"address":{"address_line_1":"Wateringbury Grove","address_line_2":"Staveley","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 3TS","premises":"2b"},"ceased_on":"2020-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a496ece49c889cf3ffdd4935d7be6dadfe524662","kind":"individual-person-with-significant-control","links":{"self":"/company/12794769/persons-with-significant-control/individual/-o9E_R0kJ06oUoYjzrBuU9rbqTA"},"name":"Miss Laura Jay Hodges","name_elements":{"forename":"Laura","middle_name":"Jay","surname":"Hodges","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"13234038","data":{"address":{"address_line_1":"99 Varcoe Gardens","country":"England","locality":"Hayes","postal_code":"UB3 2FJ","premises":"18 Centurion House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"3fa70cd8996c394c8da03838f78feda68e07a51f","kind":"individual-person-with-significant-control","links":{"self":"/company/13234038/persons-with-significant-control/individual/QrgDT2atTB7me_ojHGGMuDvMh5c"},"name":"Mr Robert Markiewicz","name_elements":{"forename":"Robert","surname":"Markiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12795509","data":{"address":{"address_line_1":"The Ridings","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50","region":"Surrey"},"ceased_on":"2025-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"e331f804bcf5b98a01e0085946f638fe1ac12dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/12795509/persons-with-significant-control/individual/epiRt2dUNqKIAuFAhKMt5wFxSBg"},"name":"Mr Timothy David Brown","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"12565828","data":{"address":{"address_line_1":"Ford Airfield Industrial Estate","address_line_2":"Ford","country":"England","locality":"Arundel","postal_code":"BN18 0HY","premises":"Unit B4"},"ceased_on":"2021-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"84a458e6fa9e9b6517b51346e2f322c3e9c62e22","kind":"individual-person-with-significant-control","links":{"self":"/company/12565828/persons-with-significant-control/individual/ACPgfBoSAgrYsdVuM7kcImwpw9I"},"name":"Mr Mohammad Waqas Sarwar","name_elements":{"forename":"Mohammad","middle_name":"Waqas","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12795509","data":{"address":{"address_line_1":"The Ridings","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50","region":"Surrey"},"ceased_on":"2025-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"35fe0df4c86d184f8f61ee80fef872e19b841057","kind":"individual-person-with-significant-control","links":{"self":"/company/12795509/persons-with-significant-control/individual/w1bEqJFdM3Xu2-yBq8e8gqyeIPU"},"name":"Clare Ann N/A Relf","name_elements":{"forename":"Clare","middle_name":"Ann N/A","surname":"Relf"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"12795509","data":{"address":{"address_line_1":"The Ridings","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50","region":"Surrey"},"ceased_on":"2025-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"f2cad193dfac79b11c3a37049fea598ba72f9669","kind":"individual-person-with-significant-control","links":{"self":"/company/12795509/persons-with-significant-control/individual/fVyy-MfzjLabVJSAJ0ySi3bBg2o"},"name":"Anthony William Paul N/A Relf","name_elements":{"forename":"Anthony","middle_name":"William Paul N/A","surname":"Relf"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"13234328","data":{"address":{"address_line_1":"Farm Walk","country":"England","locality":"Rochdale","postal_code":"OL16 2TN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"46fa17bc3350039bf2b0209107504bfa27c13987","kind":"individual-person-with-significant-control","links":{"self":"/company/13234328/persons-with-significant-control/individual/jVF7VP3X8Bb4HPVfSQNd4oPLnZA"},"name":"Miss Aania Mureed","name_elements":{"forename":"Aania","surname":"Mureed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12795509","data":{"address":{"address_line_1":"The Ridings","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50","region":"Surrey"},"ceased_on":"2025-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"cb4deac86a08ea9561ead71a71cae82d427e19ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12795509/persons-with-significant-control/individual/6d1WEO7Xp7fbxDm1iXhjwG3zryE"},"name":"Deborah Jayne N/A Chappell","name_elements":{"forename":"Deborah","middle_name":"Jayne N/A","surname":"Chappell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"13234338","data":{"address":{"address_line_1":"Little Aston Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3UF","premises":"Little Aston Village Hall"},"ceased_on":"2022-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"8fdb237a51c5ecf461fa9050e87cff4c5537f01f","kind":"individual-person-with-significant-control","links":{"self":"/company/13234338/persons-with-significant-control/individual/ADcBkL9n253zVSwKo3TrYdxrEeI"},"name":"Mrs Sara Louise Bradbury","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Bradbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12795509","data":{"address":{"address_line_1":"The Ridings","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50","region":"Surrey"},"ceased_on":"2025-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"dd3fe41b7e908032357f0e9b28dfdba87fde82f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12795509/persons-with-significant-control/individual/fOX64yTTQLOhukpWBWV9NUWXpMY"},"name":"Roderick James Michael N/A Chappell","name_elements":{"forename":"Roderick","middle_name":"James Michael N/A","surname":"Chappell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"13234338","data":{"address":{"address_line_1":"Little Aston Lane","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 3UF","premises":"Little Aston Village Hall"},"ceased_on":"2025-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"9003a99dd77c940ba0d9176cd10667d400155858","kind":"individual-person-with-significant-control","links":{"self":"/company/13234338/persons-with-significant-control/individual/ysxE8rZ3JVjUBL8Qb_OAvAM-jMc"},"name":"Mrs Lisa Marie Wrack","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Wrack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12795509","data":{"address":{"address_line_1":"69 Shrewsbury Road","country":"England","locality":"Market Drayton","postal_code":"TF9 3DN","premises":"Flat 3 Wylie Court","region":"Shropshire"},"ceased_on":"2025-06-20","etag":"26191f5a5cb31da511614431e63291aaa12cfd1e","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08485997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12795509/persons-with-significant-control/corporate-entity/26dTPnf5Mrx7WoLKWeQ_lTcOV9I"},"name":"Arboury Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"12795509","data":{"address":{"address_line_1":"69 Shrewsbury Road","country":"England","locality":"Market Drayton","postal_code":"TF9 3DN","premises":"Flat 3 Wylie Court","region":"Shropshire"},"ceased_on":"2025-06-20","etag":"de093d97f6ad517ca0a4053f811f34af4d4893dc","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10494295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12795509/persons-with-significant-control/corporate-entity/R6ijha9-IpCjgsMVfS69VW3kFhs"},"name":"Arboury Property Holdings Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"12795519","data":{"address":{"address_line_1":"Springfield Drive","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 0RA","premises":"8, Springleigh Place, Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"bba76841bd543986f98e676914da94739ee2baf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12795519/persons-with-significant-control/individual/SD8RAkhidtmhEEkwkl08ZevydHY"},"name":"Miss Adelaide Veronica Brown","name_elements":{"forename":"Adelaide","middle_name":"Veronica","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"13234588","data":{"address":{"address_line_1":"South Woodford,","country":"United Kingdom","locality":"London.","postal_code":"E18 2QL","premises":"34-36 High Road,","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"ba52a6fc827fa8bad3ba10d3d459eca15bb8c84c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234588/persons-with-significant-control/individual/2Z6tHLRz8BpkVd8edbN3rgi3TbY"},"name":"Miss Seema Jhetam","name_elements":{"forename":"Seema","surname":"Jhetam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13234598","data":{"address":{"address_line_1":"Rances Lane","country":"England","locality":"Wokingham","postal_code":"RG40 2LJ","premises":"24 Burford Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ca10031e421fa15b216f7077de9853b66e32ef8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"SD ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2024-08-05T00:00:00Z","preferred_name":"Benjamin Rodda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234598/persons-with-significant-control/individual/gWxYwmt9z5FnWPpsp5JZFSdPx2Y"},"name":"Mr Benjamin Rodda","name_elements":{"forename":"Benjamin","surname":"Rodda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234598","data":{"address":{"address_line_1":"Rances Lane","country":"England","locality":"Wokingham","postal_code":"RG40 2LJ","premises":"24 Burford Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"bc8f9f9c339ccfb5c47d2cf606a099cbbe794fb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"SD ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2024-08-05T00:00:00Z","preferred_name":"Matthew Honor-Lane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234598/persons-with-significant-control/individual/auYBnvQxIvyArcBBnyBZRpRJbks"},"name":"Mr Matthew Honor-Lane","name_elements":{"forename":"Matthew","surname":"Honor-Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12796239","data":{"address":{"address_line_1":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9EG","premises":"4210 Landmark East Tower"},"ceased_on":"2020-08-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"04cd3bde2de05c882d4d3bcbcb11e454847f8030","kind":"individual-person-with-significant-control","links":{"self":"/company/12796239/persons-with-significant-control/individual/_A_jEtgyK4TtyB674AgXD6XHWtQ"},"name":"Mr James Thomas Newman","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-06"}}
{"company_number":"12796239","data":{"address":{"address_line_1":"Balfour House","country":"England","locality":"London","postal_code":"N12 0BP","premises":"741 High Road"},"etag":"03a5deb0528bdba750a6e32d6b0959e869a2d037","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"11121618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12796239/persons-with-significant-control/corporate-entity/JhZeflzp5ve-ezAG7b-lDj-CjT4"},"name":"Venn Alliance Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-06"}}
{"company_number":"13234828","data":{"address":{"address_line_1":"Intake Road","country":"England","locality":"Bradford","postal_code":"BD2 3NQ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"edcdb4e966048cbfb22872a80aa070f0cbee775d","kind":"individual-person-with-significant-control","links":{"self":"/company/13234828/persons-with-significant-control/individual/ovLYlzharBnyQwjXn6xxYJBRcbM"},"name":"Mr Razwan Akhtar","name_elements":{"forename":"Razwan","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235028","data":{"address":{"address_line_1":"Birmingham New Road","country":"England","locality":"Bilston","postal_code":"WV14 9PR","premises":"384"},"ceased_on":"2026-03-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"14cda725a51cd3123b51bc525b46945c481c946a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235028/persons-with-significant-control/individual/9Av9IfYvTy2PAm7D4nIZ39v8E5I"},"name":"Mr Jagdish Singh","name_elements":{"forename":"Jagdish","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"SC690628","data":{"address":{"address_line_1":"Freesia Court","country":"Scotland","locality":"Motherwell","postal_code":"ML1 2TA","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1997},"etag":"612b8ef4f904fff0e48a33bf83d8776b4c70cdb0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690628/persons-with-significant-control/individual/GzkPXjj6EH1V6IN8b0nx6c9bzQw"},"name":"Mr Justin Gardiner","name_elements":{"forename":"Justin","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"05524419","data":{"address":{"address_line_1":"Josephs Well","address_line_2":"Hanover Walk","locality":"Leeds","postal_code":"LS3 1AB","premises":"Suite B2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"fdd2196ae77b360578771437da369a4fad7ffa2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05524419/persons-with-significant-control/individual/I9elY2m2Vp974QDVtupjqONGANI"},"name":"Mr Anthony John Dyson","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-24"}}
{"company_number":"13235258","data":{"address":{"address_line_1":"South Court, Woodlands","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 4NH","premises":"Unit 23, The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"93d90dae0ea18d81aafe828985c37f6017c801ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13235258/persons-with-significant-control/individual/NeD5XYkcRSJqAWIIdwY1Lu6v7Vk"},"name":"Mr Michael Border","name_elements":{"forename":"Michael","surname":"Border","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13235258","data":{"address":{"address_line_1":"Ridgeway","address_line_2":"Killay","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 7AP","premises":"93"},"ceased_on":"2023-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"28362b9ccac38237bab6bca947746880f757fd92","kind":"individual-person-with-significant-control","links":{"self":"/company/13235258/persons-with-significant-control/individual/c9nY8VeoNUNTJfK2XwR17y95WkY"},"name":"Mr Callum Thomas","name_elements":{"forename":"Callum","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12796279","data":{"address":{"address_line_1":"The Village","country":"England","locality":"London","postal_code":"SE7 8UD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"29ba817af2531972b1f800b80f87b102eb2d6efa","kind":"individual-person-with-significant-control","links":{"self":"/company/12796279/persons-with-significant-control/individual/1EWFHqUiTTSBHs8T3aSMQfMGogw"},"name":"Mr Rahad Khan","name_elements":{"forename":"Rahad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12796289","data":{"address":{"address_line_1":"Upper Holly Walk","country":"England","locality":"Leamington Spa","postal_code":"CV32 4JL","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"3c09c4408bd22e9a910131b557a6ba7cd70f1b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12796289/persons-with-significant-control/individual/5tq3E-B0FhxyY1nSLG15mWwmwRg"},"name":"Mr Jaspreet Singh Oberoi","name_elements":{"forename":"Jaspreet","middle_name":"Singh","surname":"Oberoi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13235268","data":{"address":{"address_line_1":"Askew Grove","address_line_2":"Repton","country":"England","locality":"Derby","postal_code":"DE65 6GJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"b495561bfbf38cabdb5287b811e279ab1735fac5","kind":"individual-person-with-significant-control","links":{"self":"/company/13235268/persons-with-significant-control/individual/tNSkh6rwFodFs7o5PhIsd5TWzLE"},"name":"Professor Samuel Brian Robb","name_elements":{"forename":"Samuel","middle_name":"Brian","surname":"Robb","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12797019","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1985},"etag":"018ba87584f7be05c624ea40ee92e254b6e1d731","kind":"individual-person-with-significant-control","links":{"self":"/company/12797019/persons-with-significant-control/individual/6_5JYkMUVx3TlQXO_8fdQm5naPU"},"name":"Director Henry Villacruel","name_elements":{"forename":"Henry","surname":"Villacruel","title":"Director"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13235498","data":{"address":{"country":"England","locality":"London","postal_code":"NW9 9HJ","premises":"568 Kingsbury Road"},"ceased_on":"2022-05-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"b4080d3805cc173fb6daea4fe7da1304572d5ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/13235498/persons-with-significant-control/individual/vGRW86twx7Llm2TiABmQpdemE0Q"},"name":"Mr Maciej Szymborski","name_elements":{"forename":"Maciej","surname":"Szymborski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"10863549","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"eab8b88ffcf0854cc2f2cabf1b7d3762d62f51ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10863549/persons-with-significant-control/individual/7Cu-Ad2QPaPIqT6ZqfTTHv8r4TQ"},"name":"Mrs Charlotte Lucy Margolis","name_elements":{"forename":"Charlotte","middle_name":"Lucy","surname":"Margolis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-31"}}
{"company_number":"13235918","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"de5109c2fc921b3c493b097b1a1019e1a729ec12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"TG ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Neilin Alnoor Gulamhussein"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235918/persons-with-significant-control/individual/86qLEUxuwXzetwb05auPllRoW4Y"},"name":"Ms Neilin Alnoor Gulamhussein","name_elements":{"forename":"Neilin","middle_name":"Alnoor","surname":"Gulamhussein","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-01"}}
{"company_number":"OC435778","data":{"address":{"address_line_1":"Tonstall Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 2LR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"8cb7c96c73531458017c4ef8928520c0db5790ba","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435778/persons-with-significant-control/individual/5bidSpoTurhFWFUiZwz-ldJ0TLk"},"name":"Mr Rocky Deans","name_elements":{"forename":"Rocky","surname":"Deans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-03-01"}}
{"company_number":"12504219","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"1fb4fbfc7a3d2224fda0e07db2e95cacebb6f41d","kind":"individual-person-with-significant-control","links":{"self":"/company/12504219/persons-with-significant-control/individual/GvX5kg9Z5paVOaquR0X7IjdlpHc"},"name":"Mr Robert Scaife","name_elements":{"forename":"Robert","surname":"Scaife","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"SC690678","data":{"address":{"address_line_1":"Dundee Business Park","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 3QB","premises":"4 Valentine Court","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"f68bd3d760400846866e8392cabbc5535418bf9a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690678/persons-with-significant-control/individual/zho0Glzf-bfMiztCoOjB4WR4_wc"},"name":"Miss Karen Ann Lamb","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Lamb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235928","data":{"address":{"address_line_1":"Hawthorne Avenue","country":"United Kingdom","locality":"Newcastle","postal_code":"NE31 1JG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"8e38949e303b31b3e039185788cea6cf5618894a","kind":"individual-person-with-significant-control","links":{"self":"/company/13235928/persons-with-significant-control/individual/dzKGNS4Hy1_vOyjKqLQVn7dnuD0"},"name":"Mr Daniel Chilton","name_elements":{"forename":"Daniel","surname":"Chilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12797059","data":{"address":{"address_line_1":"Hay El Matar","address_line_2":"Bloc G","country":"Morocco","locality":"Laayoune","postal_code":"70000","premises":"Nr 66","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2002},"etag":"bd42b1a8a5654796c7e0610d6087c4714475e357","kind":"individual-person-with-significant-control","links":{"self":"/company/12797059/persons-with-significant-control/individual/m2cqQbbOf5m2tzhiYF2Qj02gR1U"},"name":"Mr Anass El Kitari","name_elements":{"forename":"Anass","surname":"El Kitari","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12797679","data":{"address":{"address_line_1":"Hilton Crescent","country":"United Kingdom","locality":"West Bridgford","postal_code":"NG2 6HT","premises":"26","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"f57c44d529b1bc29331e05c1a06b39b64cc17185","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12797679/persons-with-significant-control/individual/4I4ic99Upn-sa26NNSNj_esgI_w"},"name":"Miss Lucinda Rebecca Brown","name_elements":{"forename":"Lucinda","middle_name":"Rebecca","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"11172878","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Southampton","postal_code":"SO14 6UY","premises":"101"},"ceased_on":"2025-06-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"f53a1bb365f33eb832fd7ff210fa4b130359e023","kind":"individual-person-with-significant-control","links":{"self":"/company/11172878/persons-with-significant-control/individual/4hrYcF3yAA0TRCU6tAQIu1xggg8"},"name":"Mrs Julia Ann Crayden Webb","name_elements":{"forename":"Julia","middle_name":"Ann Crayden","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"12797689","data":{"address":{"address_line_1":"Challoner Street","country":"England","locality":"London","postal_code":"W14 9LA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"08005b1be2d3ab754019177b40e4bbba6cf31491","kind":"individual-person-with-significant-control","links":{"self":"/company/12797689/persons-with-significant-control/individual/YVZYn6accZ78DxugcM-MP_3lMO0"},"name":"Mr Najat Shakir Alamdar","name_elements":{"forename":"Najat","middle_name":"Shakir","surname":"Alamdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13236258","data":{"address":{"address_line_1":"Goresbrook Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 6XT","premises":"253"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"aba2c69879e33974c59cead9e0ec8cf13d9e26ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13236258/persons-with-significant-control/individual/6AqiA34H9kKphvK74El_s9tqv0k"},"name":"Matthew Ukpebor","name_elements":{"forename":"Matthew","surname":"Ukpebor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12797729","data":{"address":{"address_line_1":"270 Malden Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6AR","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"6f3375ac420b765ffdc56a4f3bfeac6a7d0cf857","kind":"individual-person-with-significant-control","links":{"self":"/company/12797729/persons-with-significant-control/individual/q5P13wS2-XtcwQgL6Es3n1amPKU"},"name":"Mr Muhammad Zeeshan","name_elements":{"forename":"Muhammad","surname":"Zeeshan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13236458","data":{"address":{"country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1EX","premises":"2 Banks Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"02e2b80935a657b74e5122a07bad227502c3aad3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236458/persons-with-significant-control/individual/8XmryLRVU6ArAW9yi6wOw7gTabY"},"name":"Mr Leon Vickers","name_elements":{"forename":"Leon","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12106889","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-08-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"42c7d891b02736557cf4fb2d3d4459e3dfef93e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12106889/persons-with-significant-control/individual/eKfDVtYyK4geUqaCi9tPNmzk-g8"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-06"}}
{"company_number":"13236668","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13236668 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"6150ebc716dc0c0163787fb2e4989e9a0dbd2b40","kind":"individual-person-with-significant-control","links":{"self":"/company/13236668/persons-with-significant-control/individual/Xy_shwRnpZpJUE4iUuqJkT2LP9k"},"name":"Mr Alexander James Dubock Gibbs","name_elements":{"forename":"Alexander","middle_name":"James Dubock","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12798349","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"bcdfdcf84d2b515d6db129fd943c9fd0b1b5e8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12798349/persons-with-significant-control/individual/pqYSs3nBXU6lJjPGuYwEzKsdOKw"},"name":"Mr Connor James David Thomas","name_elements":{"forename":"Connor","middle_name":"James David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12798349","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"fda8fd2c19ba67aef721e09e47d1099f24888708","kind":"individual-person-with-significant-control","links":{"self":"/company/12798349/persons-with-significant-control/individual/Hry11BqxErdK3W9g35p1rDraAC0"},"name":"Miss Adele Ormrod","name_elements":{"forename":"Adele","surname":"Ormrod","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12798419","data":{"address":{"address_line_1":"Broom Hill Drive","country":"England","locality":"Doncaster","postal_code":"DN4 6RD","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"4638bb8a7a786c1af39e6c374bfd38800efc5be7","kind":"individual-person-with-significant-control","links":{"self":"/company/12798419/persons-with-significant-control/individual/QI7Yrde_PEPAo5x7tCYv4oLkW-s"},"name":"Dain Andrew Milburn","name_elements":{"forename":"Dain","middle_name":"Andrew","surname":"Milburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12314338","data":{"address":{"address_line_1":"Ivel Road","country":"England","locality":"Stevenage","postal_code":"SG1 3HJ","premises":"30 Ivel Road"},"etag":"79f71330b7d007eba015137af8bc34903892c337","identification":{"legal_authority":"United Kingdom","legal_form":"Head Of Business Development"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12314338/persons-with-significant-control/legal-person/CsjE961NpWRywlN41E3vkqtoGeg"},"name":"Olumuyiwa Adegboyega Afolabi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13237168","data":{"address":{"address_line_1":"Hustlergate","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 1UQ","premises":"Lloyds Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"97bdcf2e4c5707fae8b1b23bd1859f1074625162","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237168/persons-with-significant-control/individual/zQjK1jxBxw1GSUh-1wbKsMxuuPA"},"name":"Mr John Daniel Griffin","name_elements":{"forename":"John","middle_name":"Daniel","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12798469","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d1ff9ade4ca2bdbbcdef48d1be81e3150e34f8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12798469/persons-with-significant-control/individual/BYEmVzRvai9OfNRBnngVsXTmzpM"},"name":"Mr. Daniel Parker","name_elements":{"forename":"Daniel","surname":"Parker","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-07"}}
{"company_number":"13237168","data":{"address":{"address_line_1":"Hustlergate","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 1UQ","premises":"Lloyds Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"45f2b8b8a0b4c11dba834d8bd700c081651555d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237168/persons-with-significant-control/individual/chY1gsLKourHbktDvzsL4Jmo-gc"},"name":"Mrs. Charlotte Ann Catherine Griffin","name_elements":{"forename":"Charlotte","middle_name":"Ann Catherine","surname":"Griffin","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12798469","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a4774f038dafbc735d85b39a5ab4247ea85526a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12798469/persons-with-significant-control/individual/y_zX4z-fk41dXcatjeSNq61LOTo"},"name":"Mrs Lucy Anne Parker","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"13237178","data":{"address":{"address_line_1":"Birch Lane Business Park","address_line_2":"Stonnall","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor, Eurohouse"},"ceased_on":"2021-03-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7e7609ebb3748875dbcd11b8876dcf553c0de2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13237178/persons-with-significant-control/individual/tndNbZkLiiD8R66voDoy2ecS6CY"},"name":"Lisa Matthews","name_elements":{"forename":"Lisa","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12799329","data":{"address":{"address_line_1":"Huntington","country":"England","locality":"Chester","postal_code":"CH3 6DT","premises":"11 Celandine Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"bf2b3f6c4b27c7a46d5a2b1c835fa98d0de2a50e","kind":"individual-person-with-significant-control","links":{"self":"/company/12799329/persons-with-significant-control/individual/PXZZsG-_ex-mFe99JcBNJMsKnwE"},"name":"Mr Simon Jonathan Gainey","name_elements":{"forename":"Simon","middle_name":"Jonathan","surname":"Gainey","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-07"}}
{"company_number":"13237278","data":{"address":{"address_line_1":"Queensbury Close","country":"England","locality":"Bedford","postal_code":"MK40 4RE","premises":"72"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"76699aaee2c4e7d08f39640927139b6fac685364","kind":"individual-person-with-significant-control","links":{"self":"/company/13237278/persons-with-significant-control/individual/skT2r38nDy6LUghK7v4SxtcKcOw"},"name":"Mrs Artan Xhanaj","name_elements":{"forename":"Artan","surname":"Xhanaj","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12800179","data":{"address":{"address_line_1":"Chancery Gate","address_line_2":"Goulds Close","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK1 1EQ","premises":"Unit 42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"49f2ff821663488c1369610403aa3621bea27488","kind":"individual-person-with-significant-control","links":{"self":"/company/12800179/persons-with-significant-control/individual/6uykUwZe2S1POiYFxZ2Yk4x7pQU"},"name":"Mr Richard Daniel Tarplee","name_elements":{"forename":"Richard","middle_name":"Daniel","surname":"Tarplee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"09722168","data":{"address":{"address_line_1":"Broughton Street","country":"England","locality":"Manchester","postal_code":"M8 8LZ","premises":"Unit 1, 35"},"ceased_on":"2021-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"7daca3e1f832652513dc1514ce5b586fe7647654","kind":"individual-person-with-significant-control","links":{"self":"/company/09722168/persons-with-significant-control/individual/KbNd2gATdz-6vdD0OFE_uTIVDLw"},"name":"Mr Ahmed Javeed Danesh","name_elements":{"forename":"Ahmed","middle_name":"Javeed","surname":"Danesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-06"}}
{"company_number":"12800179","data":{"address":{"address_line_1":"Chancery Gate","address_line_2":"Goulds Close","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK1 1EQ","premises":"Unit 42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"2df415988ff99815521ac51bc5994d08fc148dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12800179/persons-with-significant-control/individual/yL33-uO3-IcRNReiDZqv13TkSSk"},"name":"Mr Paul Leonard Greaves","name_elements":{"forename":"Paul","middle_name":"Leonard","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12800189","data":{"address":{"address_line_1":"Clifton Crescent","country":"England","locality":"Blackpool","postal_code":"FY3 9NQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"6aebff5460272e8411b2cd344978da9e4639eb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12800189/persons-with-significant-control/individual/bPmKbfWuwiE4bzBPMr_EG21ZLoY"},"name":"Mr Andrew Daubney","name_elements":{"forename":"Andrew","surname":"Daubney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"13237388","data":{"address":{"address_line_1":"41 Rochdale Road","address_line_2":"Todmorden","country":"United Kingdom","locality":"Yorkshire","postal_code":"OL14 6LD","premises":"Suite 1, Fielden House"},"ceased_on":"2021-03-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"5e54451bcb30b4e75cedf8c796bff61821059bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13237388/persons-with-significant-control/individual/ARXz_iE1Yxg1D_QCdepSil6DZyU"},"name":"Tina Chapman","name_elements":{"forename":"Tina","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237398","data":{"address":{"address_line_1":"Westonhall Road","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4AL","premises":"30 Greenbox"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"0b404249caa4b08984d011973821e35e7787e4bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"MPS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Cian Alexander Lowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237398/persons-with-significant-control/individual/Vv95BeqGlwvjRju5j3Dcu22Yiyo"},"name":"Mr Cian Alexander Lowe","name_elements":{"forename":"Cian","middle_name":"Alexander","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12800189","data":{"address":{"address_line_1":"Eastbourne Road","country":"England","locality":"Blackpool","postal_code":"FY4 1LQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"57892708b1fcd6a03a3bb68bddd14a9faa1e4de8","kind":"individual-person-with-significant-control","links":{"self":"/company/12800189/persons-with-significant-control/individual/_bOailY59f3L8kI0-iVMJhmxQGQ"},"name":"Mr Darren James Mylroie","name_elements":{"forename":"Darren","middle_name":"James","surname":"Mylroie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12800199","data":{"address":{"address_line_1":"The Scholes","country":"England","locality":"St. Helens","postal_code":"WA10 3PA","premises":"3 Scholes Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7361cd05d76f0c2a9e297ebf21a8f8500baa0b45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12800199/persons-with-significant-control/individual/7bYOcH20sDV-pU_V6QQLVKOsMkI"},"name":"Mr Wesley Steven Preston","name_elements":{"forename":"Wesley","middle_name":"Steven","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"13237518","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ad5795c13aeedf984dc59c2214bf3274e7ba8ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/13237518/persons-with-significant-control/individual/1c0S4wYwI8Mc3mZJXTO_kJdT3i0"},"name":"Mr Damion Robinson","name_elements":{"forename":"Damion","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"12800249","data":{"address":{"address_line_1":"South Eden Park Road","country":"England","locality":"Beckenham","postal_code":"BR3 3BQ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"4c38fc344ae2b0677fb096490d908d0ed881bbaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12800249/persons-with-significant-control/individual/4HKvbPx9NKjPsMcWUyg1rOh-NkI"},"name":"Mr Paul Ronayne Harries","name_elements":{"forename":"Paul","middle_name":"Ronayne","surname":"Harries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"13237528","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Chessington","postal_code":"KT9 2EY","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"ebce538f9e8a643efc6fa2c2aa33f57444bed405","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237528/persons-with-significant-control/individual/EyKiG-JvOEzmYOzLGVVpty40RQI"},"name":"Mr Leonardo Fabio Gonzalez Rodriguez","name_elements":{"forename":"Leonardo","middle_name":"Fabio","surname":"Gonzalez Rodriguez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237528","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Chessington","postal_code":"KT9 2EY","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"350ffc427d17004e31383288381e18e8b9616b9a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237528/persons-with-significant-control/individual/TjSHO-6qjMnskE15Fy0u1wt9fOg"},"name":"Mrs Maria Fernanda Cardona Munoz","name_elements":{"forename":"Maria","middle_name":"Fernanda","surname":"Cardona Munoz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12800259","data":{"address":{"address_line_1":"99 103- Unit 157 Lomond Grove","country":"England","locality":"London","postal_code":"SE5 7HN","premises":"Camberwell Business Centre"},"ceased_on":"2020-08-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"02058cc98cd48d4e4e61c5cb8b2d453555f06f39","kind":"individual-person-with-significant-control","links":{"self":"/company/12800259/persons-with-significant-control/individual/h6RzeIg8iLaob6jEcGURntsU6rA"},"name":"Hassan Ahmed Mattan","name_elements":{"forename":"Hassan","middle_name":"Ahmed","surname":"Mattan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12128129","data":{"address":{"country":"United Kingdom","locality":"Purley","postal_code":"CR8 2AF","premises":"3 A High Street"},"ceased_on":"2020-08-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"328464263f1f8bfb1fa21de036006624a50495d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12128129/persons-with-significant-control/individual/uNku4H5BARw_JKoDNcipV7dytZ8"},"name":"Mrs Matluba Tuyeva","name_elements":{"forename":"Matluba","surname":"Tuyeva","title":"Mrs"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-08"}}
{"company_number":"13237668","data":{"address":{"address_line_1":"Gee Street","country":"England","locality":"Birmingham","postal_code":"B19 2YR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"a71b34903190d4f14240204114a41e13348e2e87","kind":"individual-person-with-significant-control","links":{"self":"/company/13237668/persons-with-significant-control/individual/aC7HQXAH41Wg4MlmAHCZI7aPRN8"},"name":"Mr Jordon Lindzey Graham","name_elements":{"forename":"Jordon","middle_name":"Lindzey","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237808","data":{"address":{"address_line_1":"Kentish Town Road","country":"England","locality":"London","postal_code":"NW1 8NH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c14ad5262af612859ea9d292cf5ca48a95619a30","kind":"individual-person-with-significant-control","links":{"self":"/company/13237808/persons-with-significant-control/individual/KsNcXcIWJEXYg3-H-PLsi3rbtfY"},"name":"Mr Mustafa Basbaydar","name_elements":{"forename":"Mustafa","surname":"Basbaydar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"10758979","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Margate","postal_code":"CT9 1DX","premises":"35","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"f29b325eeb7fee792d32176d4633c3b5f41cf8e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10758979/persons-with-significant-control/individual/CK2-MiJbV_d0xWYQCd5sNRHLLkM"},"name":"Mr James William Staveley","name_elements":{"forename":"James","middle_name":"William","surname":"Staveley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13237818","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Biggin Hill","postal_code":"TN16 3NJ","premises":"186","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"9679fbf393a39af316f0acae7b01f0a266fe46b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"JUST FIGURES LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Samantha Jane Tiffin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237818/persons-with-significant-control/individual/BkUmFn7u4Es6KTGq-gj0to8oL4w"},"name":"Samantha Jane Tiffin","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Tiffin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12801519","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000,","region":"Hertfordshire"},"ceased_on":"2020-08-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"110027975f04b93af2acaa4b4ecce503a6154ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/12801519/persons-with-significant-control/individual/6srO8BRpo33X2GhbooY8Ym9jbdQ"},"name":"Mr James Malcolm Jackson","name_elements":{"forename":"James","middle_name":"Malcolm","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"OC435798","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Moldova","date_of_birth":{"month":10,"year":1981},"etag":"fddba1015d464800fd41d72b5ff53d547bf21971","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435798/persons-with-significant-control/individual/MuFWHD6cX3wRpMqZqIbln-eEO0s"},"name":"Mr Sergiu Gusan","name_elements":{"forename":"Sergiu","surname":"Gusan","title":"Mr"},"nationality":"Moldovan","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-03-02"}}
{"company_number":"OC435798","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Moldova","date_of_birth":{"month":5,"year":1980},"etag":"186aff080ff858c1324f323032204d43e7c1679f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435798/persons-with-significant-control/individual/7w_xUKeMRwobi2EHX5JgMF0H5wk"},"name":"Ms Cristina Gusan","name_elements":{"forename":"Cristina","surname":"Gusan","title":"Ms"},"nationality":"Moldovan","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-03-02"}}
{"company_number":"12801519","data":{"address":{"address_line_1":"Church View","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1GY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b3bd5426506dda4a4276d4ea1a6d9cfafcd4f0ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12801519/persons-with-significant-control/individual/IZwWLz2t152WZfW0A5wcNN0yaWg"},"name":"Mrs Heather Kathryn Jackson","name_elements":{"forename":"Heather","middle_name":"Kathryn","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12801529","data":{"address":{"address_line_1":"Arragon Gardens","country":"England","locality":"London","postal_code":"SW16 5LY","premises":"51a-51c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"4828b034d2d7d885c3e4356fa830b8f830d2b7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12801529/persons-with-significant-control/individual/uXYwSfzfqd4JSRQFcqzcr-kBjug"},"name":"Miss Zainab Mohiuddin","name_elements":{"forename":"Zainab","surname":"Mohiuddin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"13237988","data":{"address":{"address_line_1":"Hicfield Road","address_line_2":"Beck Row","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8UH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5a5a667e49616028e5369bfbfbdc19ded46e1533","kind":"individual-person-with-significant-control","links":{"self":"/company/13237988/persons-with-significant-control/individual/_35LG7i3CsAofnwba3TFL7twk-g"},"name":"Mr Karl Andrew Peachey","name_elements":{"forename":"Karl","middle_name":"Andrew","surname":"Peachey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12802359","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-09-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"1309209c274ed6beaf5b4a3143845af935df2023","kind":"individual-person-with-significant-control","links":{"self":"/company/12802359/persons-with-significant-control/individual/QDAeDUtebiJu2gQ5A_re6QRsIKA"},"name":"Mr Muhammad Zulqarnain","name_elements":{"forename":"Muhammad","surname":"Zulqarnain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-10"}}
{"company_number":"13224628","data":{"address":{"address_line_1":"109 Brookhill Road","country":"United Kingdom","locality":"London","postal_code":"SE18 6BJ","premises":"Flat 88","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"cad7ffc5d9049445445af6ddc018b6480fe53662","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224628/persons-with-significant-control/individual/bhOs-zExlNyOWt4dQunGTFRpTSE"},"name":"Adeyemi Olalekan Aderomb","name_elements":{"forename":"Adeyemi","middle_name":"Olalekan","surname":"Aderomb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238148","data":{"address":{"address_line_1":"Eichendorffring 101 C 202","country":"Germany","locality":"Gieben","postal_code":"35394","premises":"101","region":"Germany"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1996},"etag":"728db13f39f4bed5e6bf0c45965dbf1a5c77993f","kind":"individual-person-with-significant-control","links":{"self":"/company/13238148/persons-with-significant-control/individual/1I9LBwKXJkJG4MVDJfyvTuBfnlw"},"name":"Mr Mohammed Marouane El Aissaoui","name_elements":{"forename":"Mohammed","middle_name":"Marouane","surname":"El Aissaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12802369","data":{"address":{"address_line_1":"Conniburrow Boulevard","address_line_2":"Conniburrow","country":"England","locality":"Milton Keynes","postal_code":"MK14 7AF","premises":"279"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a88566976c83f386743d9fc15709e871a776394a","kind":"individual-person-with-significant-control","links":{"self":"/company/12802369/persons-with-significant-control/individual/jZnogIWHvJtL98XRrs_k9mTDnjc"},"name":"Mr Peter Nkemdirim Okorie Omatara","name_elements":{"forename":"Peter","middle_name":"Nkemdirim","surname":"Okorie Omatara","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12802379","data":{"address":{"address_line_1":"Lea Village","country":"England","locality":"Birmingham","postal_code":"B33 9SL","premises":"130a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"54aaf3cf6934fd7ac8343a4ac58730a7f3e3f573","kind":"individual-person-with-significant-control","links":{"self":"/company/12802379/persons-with-significant-control/individual/ixIFJpB4UHVj8wGf48eWJnSSy6s"},"name":"Mr Andrei Marcel Batista","name_elements":{"forename":"Andrei","middle_name":"Marcel","surname":"Batista","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"13238318","data":{"address":{"address_line_1":"Wolsey Close","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 2NZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"093f877c729533e686c66b54d6ac5138e193e2d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"CAROLINE WOODMAN ACSP","identity_verified_on":"2017-01-15T00:00:00Z","preferred_name":"Oliver Mark Hirsh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238318/persons-with-significant-control/individual/z7HALq9KYX0hfJE2AxRR--5AZ3s"},"name":"Mr Oliver Mark Hirsh","name_elements":{"forename":"Oliver","middle_name":"Mark","surname":"Hirsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12802419","data":{"address":{"address_line_1":"Slingsby Grove","country":"England","locality":"York","postal_code":"YO24 1LS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c94466839d9b899887b4d7436e53d5c14cafc789","kind":"individual-person-with-significant-control","links":{"self":"/company/12802419/persons-with-significant-control/individual/qskL3U7GT9KcRZGS2HAvGkQph8Q"},"name":"Mr Ben Feetenby","name_elements":{"forename":"Ben","surname":"Feetenby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"SC690848","data":{"address":{"address_line_1":"Millcroft Road","country":"Scotland","locality":"Cumbernauld","postal_code":"G67 2QN","premises":"318"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"2f25795cef6c3ca7240a4f8b8f543058428f5550","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690848/persons-with-significant-control/individual/J15KAO9OVPnjw7531xwvOsmMQbw"},"name":"Mrs Maureen Cuestas Rincon","name_elements":{"forename":"Maureen","surname":"Cuestas Rincon","title":"Mrs"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12802419","data":{"address":{"address_line_1":"Slingsby Grove","country":"England","locality":"York","postal_code":"YO24 1LS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"28e37642082f9f5ef04ef805cffa8cee9a11ce39","kind":"individual-person-with-significant-control","links":{"self":"/company/12802419/persons-with-significant-control/individual/HeUSTQT-9bKcjsvbRVr9145K-Nw"},"name":"Ms Catherine Maureen Grant","name_elements":{"forename":"Catherine","middle_name":"Maureen","surname":"Grant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"13238498","data":{"address":{"address_line_1":"Millbrook Close","country":"England","locality":"Northampton","postal_code":"NN5 5JF","premises":"5 Giffard Court","region":"Northamptonshire"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"0d852a3a586c12dd683fc78cf7bf53bff348f887","kind":"individual-person-with-significant-control","links":{"self":"/company/13238498/persons-with-significant-control/individual/gvyanHnyCfxpVWzXsP3IuDjJ__M"},"name":"Mrs Kay Frances O'Reilly","name_elements":{"forename":"Kay","middle_name":"Frances","surname":"O'Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239688","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14"},"ceased_on":"2021-04-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"443a89463489ada806aa5077e52330eab6b2df34","kind":"individual-person-with-significant-control","links":{"self":"/company/13239688/persons-with-significant-control/individual/AmfX-0TWVOLrJXq_YOtts5auZ9g"},"name":"Leonie Atkinson","name_elements":{"forename":"Leonie","surname":"Atkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12803209","data":{"address":{"address_line_1":"St. Pancras Way","country":"England","locality":"London","postal_code":"NW1 9NB","premises":"122"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1980},"etag":"8199eafa39b2dea0d667baf7d2cc4a49a01adddf","kind":"individual-person-with-significant-control","links":{"self":"/company/12803209/persons-with-significant-control/individual/T7yrzeyzJw7edTheFJ2W39Daxlo"},"name":"Mr Serkan Yavuz","name_elements":{"forename":"Serkan","surname":"Yavuz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"13239708","data":{"address":{"address_line_1":"St. James's Street Mews","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1RT","premises":"Flat 1, Rampion House 1k","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"b795b2ca8bdb0c8ff247a3c1f4280a5d752b094b","kind":"individual-person-with-significant-control","links":{"self":"/company/13239708/persons-with-significant-control/individual/laz7-Do-CEa40hMRrop2kW6UmR8"},"name":"Ronnel Samuel Nambatac Wing","name_elements":{"forename":"Ronnel","middle_name":"Samuel Nambatac","surname":"Wing"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"04700558","data":{"address":{"address_line_1":"Stretton Road","address_line_2":"Tansley","country":"England","locality":"Matlock","postal_code":"DE4 5GE","premises":"The Plant House","region":"Derbyshire"},"ceased_on":"2023-03-31","etag":"bb4675b7ec46b4c852d1208aa50544928ac75c3d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Companies House","registration_number":"04608103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04700558/persons-with-significant-control/corporate-entity/bDnJYz8y31KPHH77qMUXzvt9FIc"},"name":"The Palfreymans Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"08448329","data":{"address":{"address_line_1":"235-239  High Road","address_line_2":"Suite 301","country":"England","locality":"London","postal_code":"N22 8HF","premises":"Ashley House,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"5f822396480dabe4d90fd55fad11028dc55de6b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08448329/persons-with-significant-control/individual/Aa-4me-BemegfKWFsrUydwe92AQ"},"name":"Mr Md Imrul Hossain","name_elements":{"forename":"Md Imrul","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"13239728","data":{"address":{"address_line_1":"Griffin Street","country":"England","locality":"Dudley","postal_code":"DY2 0LP","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"68d5b4a16949f985a034ebbfaa79a4c89ec6c3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13239728/persons-with-significant-control/individual/GncmMVaMBRhuwmiFImkVITHXzCg"},"name":"Mr Sherriff Malcom Kagiso Shakoane","name_elements":{"forename":"Sherriff","middle_name":"Malcom Kagiso","surname":"Shakoane","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"SC690958","data":{"address":{"address_line_1":"Cardrona Estate","country":"United Kingdom","locality":"Innerleithen","postal_code":"EH44 6PS","premises":"Cardrona Lodge","region":"Peeblesshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"7a46f47fd79f7216b9e1fa8b9579a413b498c214","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690958/persons-with-significant-control/individual/Ep26R8k6gDbyA_apDF_bh_Ywpw0"},"name":"Mr Nigel John Readhead Eyre","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Readhead Eyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12803899","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-08-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"15755c8e41dac9f6ba9fbd7ddc33b9839007ff6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12803899/persons-with-significant-control/individual/PexvT8pAnrM8a1TMMYV-w952WZg"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"SC339218","data":{"address":{"address_line_1":"Barnfield Road East","country":"England","locality":"Stockport","postal_code":"SK3 8TT","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"509b4bb486c8bb5797f881fa3719daa62296dba2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC339218/persons-with-significant-control/individual/-pX39Fsqe8e9DrUSwXElhrp-oY0"},"name":"Dr Keith John Crome","name_elements":{"forename":"Keith","middle_name":"John","surname":"Crome","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13239738","data":{"address":{"address_line_1":"Gravel Hill Lane","address_line_2":"West Winch","country":"England","locality":"King's Lynn","postal_code":"PE33 0QG","premises":"29"},"ceased_on":"2022-01-08","etag":"c61a43621ffcf1131c66bf60189db6ab3c802bba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13227933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13239738/persons-with-significant-control/corporate-entity/K5tHv3S-4fjYnyFK2_NHlAICP0U"},"name":"Naconia Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"10497349","data":{"address":{"address_line_1":"Triq Ir-Rampa","address_line_2":"Ta'san Giljan","country":"Malta","locality":"St Julians","postal_code":"1602","premises":"Level 5, The Hedge Business Centre","region":"Stj"},"ceased_on":"2020-08-11","etag":"138b5632c35466bad0321f3ec2a5b42f5cc8b8eb","identification":{"country_registered":"Malta","legal_authority":"Companies Act 1995 Malta","legal_form":"Limited Liability Company","place_registered":"Registry Of Companies Malta","registration_number":"C 55978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10497349/persons-with-significant-control/corporate-entity/Y4lZNyXf2S0TwxWyBNZpuyyPDv4"},"name":"Optimizer Invest Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-11"}}
{"company_number":"07176318","data":{"address":{"address_line_1":"Weston Park Road","country":"England","locality":"Plymouth","postal_code":"PL3 4NU","premises":"22b"},"ceased_on":"2026-03-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"6c38d8fe05c735adf99f85e028c6ac85b0a12f85","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07176318/persons-with-significant-control/individual/FpWEd6UsYnUmggv1zwPDJ0gybKM"},"name":"Mr Richard Wenchien Leong","name_elements":{"forename":"Richard","middle_name":"Wenchien","surname":"Leong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"07176318","data":{"address":{"address_line_1":"Weston Park Road","country":"England","locality":"Plymouth","postal_code":"PL3 4NU","premises":"22b"},"ceased_on":"2024-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"f6b20ecd013431699309d7333e011aea7f1c0867","kind":"individual-person-with-significant-control","links":{"self":"/company/07176318/persons-with-significant-control/individual/wFvwdqZ6V9eYFp9N7vWssKGyvdA"},"name":"Mr Michael Robert Ruhl","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Ruhl","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"12804819","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Hull","postal_code":"HU5 2UH","premises":"16","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"6d84f5fbe5047ab5b6242b37edf0dbde28388bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12804819/persons-with-significant-control/individual/Y_nIbhedx4DvfrK0NquFraRKxEU"},"name":"Ms Molly Mae Belle","name_elements":{"forename":"Molly","middle_name":"Mae","surname":"Belle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13254978","data":{"address":{"address_line_1":"Albury Park","address_line_2":"Albury","locality":"Guildford","postal_code":"GU5 9BH","premises":"The Bothy","region":"Surrey"},"ceased_on":"2025-08-01","etag":"e0fa1b9263487c893da296635ac93c2402fd6832","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09245360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13254978/persons-with-significant-control/corporate-entity/S7B4-TZy3wLOlBOxqv4kBzdIpb4"},"name":"Ashgrove Homes Western Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12804829","data":{"address":{"address_line_1":"Kingerby","country":"England","locality":"Market Rasen","postal_code":"LN8 3PF","premises":"Beech House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"450cf013d965073177959f2a1fe2cdcad261926c","kind":"individual-person-with-significant-control","links":{"self":"/company/12804829/persons-with-significant-control/individual/TV8w5uTNwg8t-b8bw06qyo9tZgs"},"name":"Ms Caroline Hilda Kenyon","name_elements":{"forename":"Caroline","middle_name":"Hilda","surname":"Kenyon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"12804829","data":{"address":{"address_line_1":"Lady Somerset Road","country":"England","locality":"London","postal_code":"NW5 1TU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"1adb9d3132c555c2e8de29e427aeaa12e6b7cc52","kind":"individual-person-with-significant-control","links":{"self":"/company/12804829/persons-with-significant-control/individual/CsJRjymwiNnNo4ieJLlEItwpYpw"},"name":"Ms Karen Anne Morris","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"12804839","data":{"address":{"address_line_1":"Pynes Hill","country":"England","locality":"Exeter","postal_code":"EX2 5WS","premises":"Belvedere House","region":"Devon"},"etag":"67cd34f8c13897b8a0ee863dac59d27319fb4eaf","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12539702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12804839/persons-with-significant-control/corporate-entity/8D6ti9csNUyz-6aLsK6yM7pV2Ck"},"name":"Westwoods Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"10878888","data":{"address":{"address_line_1":"Wesley Court","country":"United Kingdom","locality":"Chapel-En-Le-Frith","postal_code":"SK23 0JD","premises":"4","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"a82213507171cc7d5bc0fe40d6218cc8724dcbde","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"WHITTAKER AND CO (UK) LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Peter Lawrence"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10878888/persons-with-significant-control/individual/2V5MDWy0FXjwiaAlt0vey5i-dG4"},"name":"Mr Peter Mark Lawrence","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13255188","data":{"address":{"address_line_1":"Fairpark Road","country":"England","locality":"Liskeard","postal_code":"PL14 4BA","premises":"The Workshed Cattle Market","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"676bce5632c6c2e7cec0cba2090ffaba778d7957","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255188/persons-with-significant-control/individual/pT1WN58ekOEcKSD-96B9gE4V6Sc"},"name":"Mrs Jessica Charlotte Bents","name_elements":{"forename":"Jessica","middle_name":"Charlotte","surname":"Bents","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12806799","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"6c6b998fb5463e8a295e6554b614425f2c6cc147","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806799/persons-with-significant-control/individual/ixeIxYZGFaGwdMwhyutfchlHo9Y"},"name":"Miss Stephane Foli","name_elements":{"forename":"Stephane","surname":"Foli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-11"}}
{"company_number":"12806799","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"197313ff9b6873d34d8ddf757416f7432ce79414","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806799/persons-with-significant-control/individual/MDnPcLz3O_vFU0bn5SzFCPQdWR0"},"name":"Mr Justus Foli","name_elements":{"forename":"Justus","surname":"Foli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-11"}}
{"company_number":"12806799","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"ee31795d08feaa39170e18a8adf14a92acb4fc86","kind":"individual-person-with-significant-control","links":{"self":"/company/12806799/persons-with-significant-control/individual/7nZSsNO6XhObYymg_VSirg5t1qc"},"name":"Miss Pasha Orleans - Foli","name_elements":{"forename":"Pasha","surname":"Orleans - Foli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-11"}}
{"company_number":"13488528","data":{"address":{"address_line_1":"High Street","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1HQ","premises":"229/231","region":"Tyne \u0026 Wer"},"ceased_on":"2025-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"5029d3137cc68c5ac49b104e5d2c3e46c913121d","kind":"individual-person-with-significant-control","links":{"self":"/company/13488528/persons-with-significant-control/individual/1b50SL-Kx2LyRamMlvqR8OMZ47o"},"name":"Mrs Sharon Grace Smith","name_elements":{"forename":"Sharon","middle_name":"Grace","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"09548459","data":{"address":{"address_line_1":"High Street","address_line_2":"Riddings","country":"England","locality":"Alfreton","postal_code":"DE55 4BN","premises":"New Inn","region":"Derbyshire"},"ceased_on":"2021-01-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"6daee511eb89484f4f7c6905a7eafbd555894aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/09548459/persons-with-significant-control/individual/sGra_6EN_27mTy5vfMDKunVUW9U"},"name":"Mr Kyle Steven Mcandrew","name_elements":{"forename":"Kyle","middle_name":"Steven","surname":"Mcandrew","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-01"}}
{"company_number":"13488528","data":{"address":{"address_line_1":"High Street Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1HQ","premises":"229/231","region":"Tyne \u0026 Wear"},"ceased_on":"2025-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"4971943a45b20bc96473431efcbcbac7a85b6019","kind":"individual-person-with-significant-control","links":{"self":"/company/13488528/persons-with-significant-control/individual/Xqbe8Jix4hlsiFJjdJHxxMTZ9io"},"name":"Ms Victora Bell","name_elements":{"forename":"Victora","surname":"Bell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12806809","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"4fea39f3eca4d026b94fa847f59e3223ecd9f2ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12806809/persons-with-significant-control/individual/brD84gZY9scMuJSJVarFHjZIoTE"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13488878","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"49, Quadrant Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"fb03088064ddcc8e6a66a157007f9014955af69d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13488878/persons-with-significant-control/individual/0kqyKl6tFShnt5hVzFF4QuCCFeg"},"name":"Mr Omar Alphonso Patrick Carr","name_elements":{"forename":"Omar","middle_name":"Alphonso Patrick","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12807549","data":{"address":{"address_line_1":"Swithin Chase","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 3UR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"efae49f8dcafae74968201f4dc9085830bd727e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12807549/persons-with-significant-control/individual/uGd1u6JRNQ0IUdooj1pzMzIuSGc"},"name":"Miss Rachel Victoria Charlotte Fielder","name_elements":{"forename":"Rachel","middle_name":"Victoria Charlotte","surname":"Fielder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12807549","data":{"address":{"address_line_1":"St. Michaels Road","country":"England","locality":"Newbury","postal_code":"RG14 5PT","premises":"1a Barnes Terrace"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"bfed8d09b0b958746fc08150d98bb06e1c8abe3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12807549/persons-with-significant-control/individual/UJUZ-0jiK0LFmQpuHQuRwHT5RuQ"},"name":"Miss Ellen Olivia Green","name_elements":{"forename":"Ellen","middle_name":"Olivia","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12807549","data":{"address":{"address_line_1":"Bracken Bank","country":"England","locality":"Ascot","postal_code":"SL5 8HR","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"978c19435954b42834892b73af48569030ac19c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12807549/persons-with-significant-control/individual/YdOZ-EDhRHX-uB3iZvirM3LUwzc"},"name":"Miss Charlotte Louise Fielder","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Fielder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13491418","data":{"address":{"address_line_1":"Cornmow Drive","country":"England","locality":"London","postal_code":"NW10 1BA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"61736df2e60f37a9a27982bc64f5b12f7bdbe61d","kind":"individual-person-with-significant-control","links":{"self":"/company/13491418/persons-with-significant-control/individual/HofzOKcoobMTa10NU_B_rlin0ZM"},"name":"Mr Isa Saleem","name_elements":{"forename":"Isa","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-02"}}
{"company_number":"12809059","data":{"address":{"address_line_1":"Swinburne Avenue","country":"England","locality":"Hitchin","postal_code":"SG5 2RB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"7e8f8d90e28a978e1e9eedce001354049a8e4ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809059/persons-with-significant-control/individual/oaF_kPubsKsW3gQH3RUesVoxJAQ"},"name":"Miss Chloe Louise Hounsom Holley","name_elements":{"forename":"Chloe","middle_name":"Louise Hounsom","surname":"Holley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"08804268","data":{"address":{"address_line_1":"Lamport Drive","address_line_2":"Heartlands Business Park","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 8YH","premises":"Cavello House","region":"Northamptonshire"},"etag":"63bedc2cc9938bdd319897c1cf0a6c5885261d86","identification":{"country_registered":"England","legal_authority":"Companies Act 200","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12329910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08804268/persons-with-significant-control/corporate-entity/XmsuWLnU84IC_ioK94Ko_cEuJRQ"},"name":"Silvestri Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12809059","data":{"address":{"address_line_1":"Swinburne Avenue","country":"England","locality":"Hitchin","postal_code":"SG5 2RB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"394c07fab77f93340936878a1651c596b4cfe844","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809059/persons-with-significant-control/individual/AxRaSIJTmaT4H0JrtkjhT3yo_NA"},"name":"Mrs Sophie Colette Kearney","name_elements":{"forename":"Sophie","middle_name":"Colette","surname":"Kearney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13492688","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4AN","premises":"218"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"06e663a4b2f652f45fb634d3566b23daafda35c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13492688/persons-with-significant-control/individual/sXYBouUwshd5adrulopgUjrGZ_Y"},"name":"Mr Bryan Desmond Da Silva","name_elements":{"forename":"Bryan","middle_name":"Desmond","surname":"Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12809529","data":{"address":{"address_line_1":"3 Chapel Street","country":"England","locality":"Congleton","postal_code":"CW12 4AB","premises":"Grosvenor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"af46ba497420d87b3ad53b5190d1a854a5d8beda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809529/persons-with-significant-control/individual/JwPYsgMrW8Y8c3ZNkanHfFqUTYw"},"name":"Miss Kirsty Louise Carr","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Carr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"10535978","data":{"address":{"address_line_1":"11 St. Martins Close","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 0HD","premises":"Bm Centre","region":"Hampshire"},"ceased_on":"2026-05-11","country_of_residence":"England","date_of_birth":{"month":1,"year":2021},"etag":"468c5574adadef15086f09c0dd4b312003477cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10535978/persons-with-significant-control/individual/8y6h0ohIiMbwtx655-c_THCNFBc"},"name":"Mr Peter Balazs Mozsa","name_elements":{"forename":"Peter","middle_name":"Balazs","surname":"Mozsa","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13492848","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"Dagenham","postal_code":"RM8 2DJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"2478ebcd12e1459e97986212865ebb62566aff06","kind":"individual-person-with-significant-control","links":{"self":"/company/13492848/persons-with-significant-control/individual/AopSqSt43n8xSgNnr2ymd26w4Os"},"name":"Mr Kristian Ventsislavov Vasilev","name_elements":{"forename":"Kristian","middle_name":"Ventsislavov","surname":"Vasilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13492848","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"Dagenham","postal_code":"RM8 2DJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"287c9e7b0408631881f913a30f5c0b82b6bc67dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13492848/persons-with-significant-control/individual/Ulo2QcXUj-d9oZAHerBFw8r03KQ"},"name":"Mr Dimitar Georgiev Mariychin","name_elements":{"forename":"Dimitar","middle_name":"Georgiev","surname":"Mariychin","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"11496169","data":{"address":{"address_line_1":"Christie Lane","country":"United Kingdom","locality":"Salford","postal_code":"M7 3BN","premises":"36 Christie Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"3ff5062cf3714b7e6d2a5387187988b3faa3f885","kind":"individual-person-with-significant-control","links":{"self":"/company/11496169/persons-with-significant-control/individual/yCCFh0iB6IF5u5tX78phgPhXebY"},"name":"Mr Vasile-Ciprian Axinte","name_elements":{"forename":"Vasile-Ciprian","surname":"Axinte","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13493048","data":{"address":{"address_line_1":"Bisham Close","country":"England","locality":"Carshalton","postal_code":"SM5 1DG","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"42e7a6ca57ff232365084fc5ff7a59c91fef9d12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493048/persons-with-significant-control/individual/GahzDxbNvNWIN0Tqc6q9RHciDWg"},"name":"Mr Aamir Ali Khan","name_elements":{"forename":"Aamir","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493058","data":{"address":{"address_line_1":"Martlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 4DE","premises":"21 California","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"d765fcb965c9a6a97d6b22beb317f651ef5fd3a7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493058/persons-with-significant-control/individual/QRikmDCKYSayEn8ISieLl-mjDW8"},"name":"Mr. Timothy Charles Giles","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Giles","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"NI667459","data":{"address":{"address_line_1":"Shankill Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 1FR","premises":"241"},"ceased_on":"2024-07-10","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1987},"etag":"b21a37c2bd0ee5b7eed254b7471d0f73a5292dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667459/persons-with-significant-control/individual/83EJB00jGSGXYbMFtMnigIGgH98"},"name":"Ms Vera Lucia Santos Reis","name_elements":{"forename":"Vera","middle_name":"Lucia","surname":"Santos Reis","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13493258","data":{"address":{"address_line_1":"Oving Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 7ET","premises":"Unit 9 Ben Turner Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"4c53399ad5af4eed6c433a8a1514ef051353b801","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493258/persons-with-significant-control/individual/CQBsw8gIG5j1yU1oUEnXPqTv6j8"},"name":"Mr Neil Charles Johnson","name_elements":{"forename":"Neil","middle_name":"Charles","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12810529","data":{"address":{"address_line_1":"Greyford Close","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8DS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"f532dbd491df9bd19c93a31ed40aebf6c11043dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12810529/persons-with-significant-control/individual/nOtQE0rec858cK-8gn9uhAbYBBw"},"name":"Mr Nicholas James Way","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Way","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13493268","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"London","postal_code":"EC4N 7BP","premises":"18"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"4150b8a0acc267230ab4854b218239ae3858b697","kind":"individual-person-with-significant-control","links":{"self":"/company/13493268/persons-with-significant-control/individual/WCPxyynw3c88hrrYS6UIls0icOc"},"name":"Mr Khalid Khan","name_elements":{"forename":"Khalid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493618","data":{"address":{"address_line_1":"Addison Crescent","locality":"Cardiff","postal_code":"CF5 4LX","premises":"53"},"ceased_on":"2021-07-13","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1998},"etag":"30aca1bcf3ac33d7055aa650fa34358961cd09cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13493618/persons-with-significant-control/individual/5p4C2UEFWeWHzou9RCLTb2eAfgE"},"name":"Joseph English","name_elements":{"forename":"Joseph","surname":"English"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12811169","data":{"address":{"address_line_1":"Castle Court 2","address_line_2":"Castlegate Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4RH","premises":"No 4","region":"West Midlands"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"972b76d1bb7c3fb0bdf55dc167d6288b0703d7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12811169/persons-with-significant-control/individual/L36u8nGC4TtwVdHcbtVo41HPNc4"},"name":"Mrs Frances Louise Clapham","name_elements":{"forename":"Frances","middle_name":"Louise","surname":"Clapham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13493828","data":{"address":{"address_line_1":"Welton Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606 Delta Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"3657c5df0e8ff72ca2c9d9f440ab0c2ad5d3c8ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493828/persons-with-significant-control/individual/fMcbUZuUVCX6UtMPuIMEoProWS4"},"name":"Miss Zara Daisy Smalley","name_elements":{"forename":"Zara","middle_name":"Daisy","surname":"Smalley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12811189","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0LD","premises":"162-164"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b5b0a5da8925ecb95a9ab59966661aa1fb231eef","kind":"individual-person-with-significant-control","links":{"self":"/company/12811189/persons-with-significant-control/individual/iRZCFvDcAO0u1hcB-h9DxWwpe04"},"name":"Mr Naif Dawoud Saleh Alateeq","name_elements":{"forename":"Naif","middle_name":"Dawoud Saleh","surname":"Alateeq","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13493838","data":{"address":{"address_line_1":"Daminis Mall","address_line_2":"227a Green Street","country":"United Kingdom","locality":"London","postal_code":"E7 8LJ","premises":"Unit 1"},"ceased_on":"2022-10-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"5a4e682db3b511411dfff22178f5e39d95ea8eac","kind":"individual-person-with-significant-control","links":{"self":"/company/13493838/persons-with-significant-control/individual/Ap0f8_WFySSWZGF2XfcQIAEnLnk"},"name":"Maliha Sultana","name_elements":{"forename":"Maliha","surname":"Sultana"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494298","data":{"address":{"address_line_1":"Redwald Road","address_line_2":"Rendlesham","locality":"Woodbridge","postal_code":"IP12 2TF","premises":"118"},"ceased_on":"2021-07-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"8a44e902d85b70e75bfac751ea74c1ca683965c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13494298/persons-with-significant-control/individual/qHF_CiaEFVmlXtgxyJrUP8JtjB4"},"name":"Jakob Sterio","name_elements":{"forename":"Jakob","surname":"Sterio"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12203879","data":{"address":{"address_line_1":"Merus Court","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2aaf8b2d142f87f5d50ae500f56d00118479d11c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12203879/persons-with-significant-control/individual/Oe8dYzxYndQLqKWuiZUb4DFyupo"},"name":"Mrs Kelly Elizabeth Johnson","name_elements":{"forename":"Kelly","middle_name":"Elizabeth","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"10121388","data":{"address":{"address_line_1":"14 Fulwood Place","country":"England","locality":"London","postal_code":"WC1V 6HZ","premises":"1st Floor, Cromwell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"a75ac754d2989825712d5e9a7407364ff3570bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/10121388/persons-with-significant-control/individual/2tsCIYwmNzNAzdNdr08c15HAIgY"},"name":"Ms Rosemary Ellis","name_elements":{"forename":"Rosemary","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12812409","data":{"address":{"address_line_1":"Hanover Street","country":"England","locality":"Liverpool","postal_code":"L1 3DN","premises":"Erc, Erc, 11-13"},"ceased_on":"2020-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"ee524729f3d10ff1fc34c8564674732503389ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/12812409/persons-with-significant-control/individual/rnnl8OmmaTnyK7L60zqXqYlTYVI"},"name":"Mr Christopher James Douglas","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13494308","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Selly Oak","country":"England","locality":"Birmingham","postal_code":"B29 6NA","premises":"806"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"80475f395bf04b6dc7caa635655ab45e95a9c868","kind":"individual-person-with-significant-control","links":{"self":"/company/13494308/persons-with-significant-control/individual/q0kZ38BPCsj4FkNpilKzpf7jaOA"},"name":"Mr Mohammad Mohabat","name_elements":{"forename":"Mohammad","surname":"Mohabat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12813299","data":{"address":{"address_line_1":"Broomhill Walk","country":"England","locality":"Keighley","postal_code":"BD21 1LQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"bcfa021260e58dbc34226f68f23c9486960efa0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12813299/persons-with-significant-control/individual/zAYF-P5RiQZRLMVP3l8k2PivPY4"},"name":"Mr Samuel Tyson","name_elements":{"forename":"Samuel","surname":"Tyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12714528","data":{"address":{"address_line_1":"272 Manchester Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"etag":"36f9e7cde8699ca439e791a52647baa6d06e0452","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10841249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12714528/persons-with-significant-control/corporate-entity/6QT91Olov57tEuuR_-SR91dpwAw"},"name":"Retrofit Fire Sprinklers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12813319","data":{"address":{"address_line_1":"Paget Street","country":"England","locality":"Leicester","postal_code":"LE2 8SP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d32b46857e64dcfc568e187bdcefef289965f4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12813319/persons-with-significant-control/individual/fptZeqxyHNedt9b-ctr7OQ28jwM"},"name":"Mr Stuart Goddard","name_elements":{"forename":"Stuart","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13494508","data":{"address":{"address_line_1":"276 Brompton Road","country":"United Kingdom","locality":"London","postal_code":"SW3 2AR","premises":"62 Crompton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"885fbe760069f51df315d4b222095d8c65924e41","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494508/persons-with-significant-control/individual/_8uPUlW0VRDZHMI16X2r3_CQQZM"},"name":"Mr Richard Craig Duncalf","name_elements":{"forename":"Richard","middle_name":"Craig","surname":"Duncalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12813319","data":{"address":{"address_line_1":"Park Hill Avenue","country":"England","locality":"Leicester","postal_code":"LE2 8HQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"40969a72862128be937335ac2ed42aecabd7c5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12813319/persons-with-significant-control/individual/MSbDGgkoxDm15wxfSTlsGYSQbx8"},"name":"Mr Michael Richard Hackney","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Hackney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13494508","data":{"address":{"address_line_1":"276 Brompton Road","country":"United Kingdom","locality":"London","postal_code":"SW3 2AR","premises":"62 Crompton Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"04d9ce0f7980ae07741710933cdd7ee3ea3e34b5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494508/persons-with-significant-control/individual/zwy3KPy4BPj8RVZhuPGBfdLP9I4"},"name":"Mr Oscar Victor Pinto-Hervia","name_elements":{"forename":"Oscar","middle_name":"Victor","surname":"Pinto-Hervia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12813319","data":{"address":{"address_line_1":"Chislehurst Avenue","country":"England","locality":"Leicester","postal_code":"LE3 2UG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"aeccf08ef1b64ebc0d94b15b2d06185d39a2f7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12813319/persons-with-significant-control/individual/gaCC1IbRh3kKwmwIPlH4UNWYhh4"},"name":"Mr Daniel James Thompson","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"SC703398","data":{"address":{"address_line_1":"Dalry","country":"Scotland","locality":"Castle Douglas","postal_code":"DG7 3SX","premises":"1 Dundeugh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"dd8f7147b0cef64bbe49e7e0ba53d81d75433939","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703398/persons-with-significant-control/individual/0JxZQPFFp4LSWClYkzM5TxeXbPg"},"name":"Mr William Graham","name_elements":{"forename":"William","surname":"Graham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-05"}}
{"company_number":"12814049","data":{"address":{"address_line_1":"Baynes Crescent","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9AF","premises":"5f"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"b5ce5bf33c0879eea12f87a342d33f366b8c2491","kind":"individual-person-with-significant-control","links":{"self":"/company/12814049/persons-with-significant-control/individual/ydVFrqbIUDC1zwkFyXMTyfZu8qY"},"name":"Mr Sergej Smirnov","name_elements":{"forename":"Sergej","surname":"Smirnov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13494678","data":{"address":{"address_line_1":"325-331 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1NR","premises":"C/O Hga Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"e075e0f6c9afe84caeb6fd5c2c65c54a18be83a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13494678/persons-with-significant-control/individual/lZVPYrfLY4b_mN1gPFkHeemM9iI"},"name":"Mr Syed Shaheen Akhtar Chishti","name_elements":{"forename":"Syed","middle_name":"Shaheen Akhtar","surname":"Chishti","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-05"}}
{"company_number":"10656008","data":{"address":{"address_line_1":"Stevens Close","country":"England","locality":"Blandford Forum","postal_code":"DT11 7NA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"69447ea994c8d47b40d8dee3ccdf5c5ae0aac0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10656008/persons-with-significant-control/individual/qASjogRN-VpTwjL-e2W6Rf3KS8E"},"name":"Mr Simon David Coad","name_elements":{"forename":"Simon","middle_name":"David","surname":"Coad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-07-01"}}
{"company_number":"08545319","data":{"address":{"address_line_1":"10 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6EN","premises":"Northern \u0026 Shell Building"},"etag":"89db8754048a1908624c9c5febc636e6393f5003","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"11471410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08545319/persons-with-significant-control/corporate-entity/_Rrfe6vCe4MkGdP1mEBDyebAD9s"},"name":"Discover International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12290629","data":{"address":{"address_line_1":"Lawford House","address_line_2":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"C/O Sterlings Ltd"},"ceased_on":"2021-03-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"626cc0f1fb643bc890aac0abdf21fae24db9616c","kind":"individual-person-with-significant-control","links":{"self":"/company/12290629/persons-with-significant-control/individual/q3uStzZGt6--RFMPj5KmXvNTZDk"},"name":"Ms Diana Elizabeth Bradford","name_elements":{"forename":"Diana","middle_name":"Elizabeth","surname":"Bradford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-05"}}
{"company_number":"13494688","data":{"address":{"address_line_1":"Pall Mall","address_line_2":"St James","country":"England","locality":"London","postal_code":"SW1Y 5LU","premises":"11-12"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1966},"etag":"fc4da589b64056e752bb3cf9db86f9e37fa53fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494688/persons-with-significant-control/individual/42x72uigT1tg0HSvUeEbSRoVPjI"},"name":"Mr Arne Hojriis Frandsen","name_elements":{"forename":"Arne","middle_name":"Hojriis","surname":"Frandsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12814079","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"3adac66e0817c53c08cfedb1d7f1591f984b3c10","kind":"individual-person-with-significant-control","links":{"self":"/company/12814079/persons-with-significant-control/individual/mzVvoXBfgQK_r_AvulYZFtMauCc"},"name":"Mr Jason Gallagher","name_elements":{"forename":"Jason","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13494868","data":{"address":{"address_line_1":"Trevenson Road","country":"England","locality":"Newquay","postal_code":"TR7 3EU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8bfa79f16691993536acffb4ef34c8aba5c67bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13494868/persons-with-significant-control/individual/c7HpL181C1pCQ6y0Cgju8i_h5DE"},"name":"Mr Christian Mark Simon","name_elements":{"forename":"Christian","middle_name":"Mark","surname":"Simon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"03191078","data":{"address":{"address_line_1":"Deighton Close","country":"England","locality":"Wetherby","postal_code":"LS22 7GZ","premises":"2"},"etag":"78469796cd98aad7ae7a20d9f2e3ab47977a7bd3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies, England And Wales","registration_number":"10031738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03191078/persons-with-significant-control/corporate-entity/TvpdZDWBb2tpg4DmBjLkZJYVhCI"},"name":"Gs Properties Yorkshire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"SC703428","data":{"address":{"address_line_1":"Loch Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1DH","premises":"79-81"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"c7bd8ca5555717815fa21b3ca6bc2e7ac35d2a10","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703428/persons-with-significant-control/individual/o7k5xCyg5D-NrTmHTMN8GIgu1-I"},"name":"Miss Demi Smith","name_elements":{"forename":"Demi","surname":"Smith","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12814739","data":{"address":{"address_line_1":"Guihua Formation","address_line_2":"Longshan Village","country":"China","locality":"Gaosha Town","postal_code":"422312","premises":"No.41","region":"Dongkou County,Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1988},"etag":"6742be546adae8c338409302631ea6bac6a19087","kind":"individual-person-with-significant-control","links":{"self":"/company/12814739/persons-with-significant-control/individual/6C0zN5ZsYBwTBI1ul15Y0QD54AE"},"name":"Yaqian Xu","name_elements":{"forename":"Yaqian","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13495248","data":{"address":{"address_line_1":"Westminster Road","country":"England","locality":"London","postal_code":"N9 8RB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"038dd69835fd1bc61e0cdd27de810df25d44289c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495248/persons-with-significant-control/individual/-Th9FEmB2BYrsCXVzN5j9EAJBVg"},"name":"Mr Nikolay Krasimirov Yovchev","name_elements":{"forename":"Nikolay","middle_name":"Krasimirov","surname":"Yovchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12815289","data":{"address":{"address_line_1":"Knightsbridge Crescent","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2QR","premises":"94"},"ceased_on":"2026-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"438582f25b126f21732f0276bcb0d560c8411136","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815289/persons-with-significant-control/individual/s3mCSbb5uHl3SHcnUaoUrEAPRTA"},"name":"Tanzeel Rehman","name_elements":{"forename":"Tanzeel","surname":"Rehman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13495448","data":{"address":{"address_line_1":"Edenvale Street","country":"England","locality":"London","postal_code":"SW6 2SE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"ffe340fcb0f4c858b93c52d4953ad362e593d9ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495448/persons-with-significant-control/individual/LQVK7i61475WbZ1L48lpGtB4kvs"},"name":"Mr Alistair Aman James Farzad","name_elements":{"forename":"Alistair","middle_name":"Aman James","surname":"Farzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12815309","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Anthony Martin Estate Agents, The Old Bakery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"5c3340151dbc5376a0bfd025061bdd5e706d7d01","kind":"individual-person-with-significant-control","links":{"self":"/company/12815309/persons-with-significant-control/individual/gfCzfMyAjCBU8bIcg5aQEs2Ihhw"},"name":"Mr Anthony James Martin","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815319","data":{"address":{"country":"England","locality":"Hamilton","postal_code":"LE5 1RW","premises":"11samphire Close","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"b1b3b9cb70495936b1f9f07fc444545c0d323a0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815319/persons-with-significant-control/individual/7ermsYNcKR3jN_f_HqIQPUgfyOQ"},"name":"Mrs Rajitha Etyala","name_elements":{"forename":"Rajitha","surname":"Etyala","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13495678","data":{"address":{"address_line_1":"156 Westbourne Grove","country":"England","locality":"London","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"4d23491d8a28a47c6531eed035b6380b43c5639f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495678/persons-with-significant-control/individual/Gb6w_QjDFjsXyEFbYpC-FriYHzw"},"name":"Mr Patrick Byrne","name_elements":{"forename":"Patrick","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495678","data":{"address":{"address_line_1":"156 Westbourne Grove","country":"England","locality":"London","premises":"156"},"ceased_on":"2023-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"423284888ae5e5c773ed584c25d66679c16e0565","kind":"individual-person-with-significant-control","links":{"self":"/company/13495678/persons-with-significant-control/individual/l8A6q9b-L71D6G2AOqcwqfU2ud8"},"name":"Mr Michael John Rudberg","name_elements":{"forename":"Michael","middle_name":"John","surname":"Rudberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495688","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Peterborough","postal_code":"PE1 3AW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"bf147cf219b862d7a1e9fc7edab846fe3f12b055","kind":"individual-person-with-significant-control","links":{"self":"/company/13495688/persons-with-significant-control/individual/5kuX-BDAwBWegXaHHfpPSwVTl6U"},"name":"Mrs Elaine Claire Frankum","name_elements":{"forename":"Elaine","middle_name":"Claire","surname":"Frankum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13495688","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Peterborough","postal_code":"PE1 3AW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"cb8d790a8966fe7da12668352a24f6f35e9159a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13495688/persons-with-significant-control/individual/XoLxr1DU8NGG2KB9EafVFvxB2gk"},"name":"Mr Graham John Dewey","name_elements":{"forename":"Graham","middle_name":"John","surname":"Dewey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12816299","data":{"address":{"address_line_1":"Allen Road","country":"England","locality":"Rainham","postal_code":"RM13 9JX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"159e179a120169436222aaed82eff0b243fde3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12816299/persons-with-significant-control/individual/x115nPnyfnjkTMnt0OhsN21hzwo"},"name":"Mr Sean Kelly","name_elements":{"forename":"Sean","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"13495898","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-11-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"5fe3fad6a471d24709f58d6529e18ac9f2d14c64","kind":"individual-person-with-significant-control","links":{"self":"/company/13495898/persons-with-significant-control/individual/eVWxfvC-eO50WAx7cdBWjEukq8A"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-06"}}
{"company_number":"13495898","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-11-23","etag":"4221600eb1a538c8d16c87332e5013aa3f022be7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13495898/persons-with-significant-control/corporate-entity/diDbZGMtFtofBHiFml_oCOD-f78"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12817159","data":{"address":{"address_line_1":"Holloway Hill","address_line_2":"Ottershaw","country":"England","locality":"Chertsey","postal_code":"KT16 0RN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"40f3bfa3b3e890d09369b63954b0cba1456d4bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817159/persons-with-significant-control/individual/9h68nwvDkH1ChsQ9G19ovyDVYPA"},"name":"Miss Maila Inocentes","name_elements":{"forename":"Maila","surname":"Inocentes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13495908","data":{"address":{"address_line_1":"Pyle Street","country":"England","locality":"Newport","postal_code":"PO30 1LA","premises":"1 Langley Court","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"83786590294c5c4dc58b8355ab9ea4135ee63a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495908/persons-with-significant-control/individual/5WvbU8IWajYDZJPqiUBu3Zog7OU"},"name":"Miss Lucy Coleman","name_elements":{"forename":"Lucy","surname":"Coleman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12817959","data":{"address":{"address_line_1":"Warham Road","country":"England","locality":"South Croydon","postal_code":"CR2 6LJ","premises":"Moray Court, 31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"be42c94654618e816feb54aabf032dff60dde85b","kind":"individual-person-with-significant-control","links":{"self":"/company/12817959/persons-with-significant-control/individual/E1MnQGzgnHWdl8kebDrF-U9-tig"},"name":"Miss Natalie Connick","name_elements":{"forename":"Natalie","surname":"Connick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"SC703458","data":{"address":{"address_line_1":"Deeside Lane","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5UG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"2e49c9c85a87ec4499006b0099e0dcf34b21736d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703458/persons-with-significant-control/individual/r0yvQVbwM92JfFRUCmZ95zCdc1Q"},"name":"Md Mynul Hasan Nadim","name_elements":{"forename":"Md","middle_name":"Mynul Hasan","surname":"Nadim"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12638728","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"Bungay","postal_code":"NR35 1EH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"51e901727337f9682b0594ba79413bc484bf02f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12638728/persons-with-significant-control/individual/98ShqURNu4Aho-7dqbCkWoGGLSs"},"name":"Mr Rupert Meadows","name_elements":{"forename":"Rupert","surname":"Meadows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12798719","data":{"address":{"address_line_1":"Cassiobury Park Avenue","country":"England","locality":"Watford","postal_code":"WD18 7LB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"e9d32c818279653bd8e283ac151530f36dbd6bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12798719/persons-with-significant-control/individual/ljLr9OyFM-ibuRjLTXWQMd0ZYbY"},"name":"Mr Vinod Patel","name_elements":{"forename":"Vinod","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"10547838","data":{"address":{"address_line_1":"Harrovian Business Village, Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"3 Hobbs House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b744fd02df65b4fa878f1d0b81ee53d89c8cf8ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10547838/persons-with-significant-control/individual/yqoZUT_Qzy3kFDRbdFfDLg9vMJw"},"name":"Dr Kazimali Hasnain Dhanji","name_elements":{"forename":"Kazimali","middle_name":"Hasnain","surname":"Dhanji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-05"}}
{"company_number":"13496658","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1995},"etag":"d1edce085a868e43c27d065dbf7e22f283426872","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496658/persons-with-significant-control/individual/5o_JtCs8KzwRkUG0U9gPWbXPgv8"},"name":"Ms Alexandra Kirienko","name_elements":{"forename":"Alexandra","surname":"Kirienko","title":"Ms"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12817969","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"505c369cd6b7d3df9120e635e607188f066435f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12817969/persons-with-significant-control/individual/Y6EJJLztKIqMYe6e_1ulmqV4B58"},"name":"Mr Adam Flynn","name_elements":{"forename":"Adam","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13496668","data":{"address":{"address_line_1":"Herrick Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1PW","premises":"77","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"550b7f44ecbb186c844f4d29bff1f821255c1ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/13496668/persons-with-significant-control/individual/sNQsHds7F3ddQvn4BS2CYRqeDJg"},"name":"Larisa Pruteanu","name_elements":{"forename":"Larisa","surname":"Pruteanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13496868","data":{"address":{"address_line_1":"St. Lawrence Terrace","country":"United Kingdom","locality":"London","postal_code":"W10 5SX","premises":"Flat 4, 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"b110bfa53848cac1afef66b0802bf2536713dd1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13496868/persons-with-significant-control/individual/YnW85ZyZhLZ-ZDfhJZ7HA87Cgj0"},"name":"Elena Georgieva Nikolova","name_elements":{"forename":"Elena","middle_name":"Georgieva","surname":"Nikolova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13497038","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"ea9a302514ff119743b94f020780101b932bbc1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13497038/persons-with-significant-control/individual/CB3kw5rfRmUB8gpwtzzwcpwIoeE"},"name":"Mr Philip Sean Mcelhone","name_elements":{"forename":"Philip","middle_name":"Sean","surname":"Mcelhone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12818669","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"Jordan","date_of_birth":{"month":9,"year":2000},"etag":"4a2c150b6079afa9986b8cb7733e9b01ede4a41e","kind":"individual-person-with-significant-control","links":{"self":"/company/12818669/persons-with-significant-control/individual/26x10XJNTPzBBPx7DASYo91vLHU"},"name":"Mr Anas Mah'D Al-Kouz","name_elements":{"forename":"Anas","middle_name":"Mah'D","surname":"Al-Kouz","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC671029","data":{"address":{"address_line_1":"Bellevue Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4DG","premises":"6/123"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"77964cb4279bfeb1ca5dd4ab1df806f7b7b615cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671029/persons-with-significant-control/individual/MmwGJeW1xlgYIKCSQyiHHuBM5LE"},"name":"Mrs Vivieanne Carr","name_elements":{"forename":"Vivieanne","surname":"Carr","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13497178","data":{"address":{"address_line_1":"7 Colyton Road","address_line_2":"Dulwich","locality":"London","postal_code":"SE22 0NE","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"8994b3bd4998bbcd6d450824e2fc5569b402b7ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13497178/persons-with-significant-control/individual/lkRQguIHpXBf9C4I6haLoSMWKSw"},"name":"Miss Kinga Kosmider","name_elements":{"forename":"Kinga","surname":"Kosmider","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13497338","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"320d"},"etag":"0812022ad2ebc1b8dfd3799ddf9a866867ab6ab7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13491285"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13497338/persons-with-significant-control/corporate-entity/l3tZ-7ilH-BnpBnHovHh7pvw6no"},"name":"Solo Uk (Spce Group) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12818679","data":{"address":{"address_line_1":"Whinlatter Drive","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6QS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"d2a40a27e69375dcb186d5c85c3e5bce7d5f0ea3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818679/persons-with-significant-control/individual/N4IRpzFyYCIJ6wJq--GWXTJsG_8"},"name":"Mrs Nnenna Ilione","name_elements":{"forename":"Nnenna","surname":"Ilione","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13497508","data":{"address":{"address_line_1":"Ashwood","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3DN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"f80a0302f865d120deac65747916834014b6dcd1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497508/persons-with-significant-control/individual/a4y26y-_fBedknn-NbKpWh78yFE"},"name":"Mr Paul Andrew Geoffrey Benstead","name_elements":{"forename":"Paul","middle_name":"Andrew Geoffrey","surname":"Benstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"11754399","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2ND","premises":"266"},"ceased_on":"2022-06-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"0b71a8e20bb548a724b482c19316126f56ac3ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/11754399/persons-with-significant-control/individual/TbBw4QzJF6hMCGps6WttfJEQljg"},"name":"Mr Awat Omar Ismael Maman","name_elements":{"forename":"Awat","middle_name":"Omar Ismael","surname":"Maman","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13502648","data":{"address":{"address_line_1":"Marrtree Business Park","address_line_2":"Grimbald Cragg Road","country":"England","locality":"Knaresborough","premises":"Unit 9"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5a620e32764329e99905fcbeef421cb38499162f","kind":"individual-person-with-significant-control","links":{"self":"/company/13502648/persons-with-significant-control/individual/6NsnPGX9N6vge9jBg6vLY7kKgns"},"name":"Mr Ben Cooper","name_elements":{"forename":"Ben","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12819179","data":{"address":{"address_line_1":"St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"48 Pall Mall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"a1510c311b79bb6a077728090ef1ef235afea603","kind":"individual-person-with-significant-control","links":{"self":"/company/12819179/persons-with-significant-control/individual/NqnYuhDMCB-Aq4GMkj8YV7VZFjo"},"name":"Mr Zhong Wen Lee","name_elements":{"forename":"Zhong","middle_name":"Wen","surname":"Lee","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12819769","data":{"address":{"address_line_1":"Old Woking Road","address_line_2":"Old Woking","country":"United Kingdom","locality":"Woking","premises":"Unit 3 Links Business Centre"},"ceased_on":"2020-11-01","etag":"2643abc3cd3f8b3bb8c3975fbc691f782d0affce","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Ca 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"03531080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12819769/persons-with-significant-control/corporate-entity/geJjtM5UZuKxOcwBOGzbHjxaE94"},"name":"Pilgrims Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12819199","data":{"address":{"address_line_1":"Rabbit Croft","country":"England","locality":"Droitwich","postal_code":"WR9 7FT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a764d30a2bfbb24b8dba5bdce4ebd20469f7041d","kind":"individual-person-with-significant-control","links":{"self":"/company/12819199/persons-with-significant-control/individual/Zvzp1U7Mb6hwWSd9pqLhSM4wXCQ"},"name":"Miss Rachel Louise Burrows","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Burrows","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13502658","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B24 8AT","premises":"Flat 6, 36 Cecil Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"7ca65de85c5d3f140538bbabc96341e63e3e98e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13502658/persons-with-significant-control/individual/7scUWZNbVgMGpwOw7tZubdhpoPM"},"name":"Mr Cassius Hewitt Dudding","name_elements":{"forename":"Cassius","surname":"Hewitt Dudding","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-09"}}
{"company_number":"13503128","data":{"address":{"address_line_1":"Stone Gardens","country":"United Kingdom","locality":"Bournemouth Dorset","postal_code":"BH8 0LJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"eadd3130f0c8da9fb3397e157d45d6dfcc78c6f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503128/persons-with-significant-control/individual/nc8vRIuEVwyFo8yTG8Bj9U5sj1A"},"name":"Neil Fraser Smith","name_elements":{"forename":"Neil","middle_name":"Fraser","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13502898","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3AA","premises":"634"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b7ea4980df00f1e96bf5ceaaf334d83c7de89362","kind":"individual-person-with-significant-control","links":{"self":"/company/13502898/persons-with-significant-control/individual/J2lUY3-fOM4pZO1UPq51T5S27H4"},"name":"Mr Lorenzo Anthony Heron","name_elements":{"forename":"Lorenzo","middle_name":"Anthony","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"07817908","data":{"address":{"address_line_1":"St James’S Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JZ","premises":"21"},"etag":"662859c041dbe348476f7940ad100ea2c2cf0df1","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2192937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07817908/persons-with-significant-control/corporate-entity/ldz6pxP2Du5q7x4W_XquURivVbM"},"name":"Cinven Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"03126168","data":{"address":{"address_line_1":"St James’S Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JZ","premises":"21"},"etag":"6684e836aeb95ae227486920127d62acfa298b5f","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2192937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03126168/persons-with-significant-control/corporate-entity/xQ_UFloCmu-WJQ3hqjms4EoOW7M"},"name":"Cinven Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12819779","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"db6cdfab26c9b0d9aba7ab96a9808297304c5331","kind":"individual-person-with-significant-control","links":{"self":"/company/12819779/persons-with-significant-control/individual/38luZqgYTjK93bR1Im-iCfX06VY"},"name":"Mr Joseph Livingstone","name_elements":{"forename":"Joseph","surname":"Livingstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"SC703778","data":{"address":{"address_line_1":"17 Lochend Park View","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5FX","premises":"Flat 7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"0af16ced3ec5cdee8403827c3406290f8521f4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703778/persons-with-significant-control/individual/wdWaJ1zhU5nDNU_YBj3loacWJXc"},"name":"Mr Ariel Patryk Kowalczyk","name_elements":{"forename":"Ariel","middle_name":"Patryk","surname":"Kowalczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12819799","data":{"address":{"address_line_1":"Thirlwell Grove","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 5YD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"f7a5e4425c5cf153e26693b0e2203bfe075e368c","kind":"individual-person-with-significant-control","links":{"self":"/company/12819799/persons-with-significant-control/individual/SJJsMrTSLAQKEyvh129O9NkzF1s"},"name":"Miss Debbie Spence","name_elements":{"forename":"Debbie","surname":"Spence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"SC703778","data":{"address":{"address_line_1":"17 Lochend Park View","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5FX","premises":"Flat 7"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"2a296918b07c95252d3d87729f6b0e1152966b73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703778/persons-with-significant-control/individual/Joy-fGa1WR1S_rqutYYZ0Bfj85g"},"name":"Miss Honorata Jadwiga Dul","name_elements":{"forename":"Honorata","middle_name":"Jadwiga","surname":"Dul","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13503328","data":{"address":{"address_line_1":"42 Clarence Street","country":"England","locality":"Cheltenham","postal_code":"GL50 3PL","premises":"Clarendon House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7482ff77d12cb690ffbeee2b8f4fd0f1a65562d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13503328/persons-with-significant-control/individual/z-WVqIHVSg-0oE8i5kLPUBoo1NI"},"name":"Mr Robert Sindall","name_elements":{"forename":"Robert","surname":"Sindall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12820609","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1973},"etag":"bbb7e803311e4ecd2843f053e9dad9be57bd9db7","kind":"individual-person-with-significant-control","links":{"self":"/company/12820609/persons-with-significant-control/individual/6yZyXBfYyslCE6sbZJz3Izp0V28"},"name":"Alessandro Maria Marchese","name_elements":{"forename":"Alessandro","middle_name":"Maria","surname":"Marchese"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13503328","data":{"address":{"address_line_1":"42 Clarence Street","country":"England","locality":"Cheltenham","postal_code":"GL50 3PL","premises":"Clarendon House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b3817bd5ab511cea3489060f4577e977a3a164c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13503328/persons-with-significant-control/individual/7k-9_64eoPdhEkHSEQ5P4Ix3ccw"},"name":"Mr Richard Wilkins","name_elements":{"forename":"Richard","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13503798","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"517aa1a4fb765709e377744504a1561cb4c05c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13503798/persons-with-significant-control/individual/0QfiMG-keiptpkM8uL3XOhEHY4I"},"name":"Mr Marks Bazanovs","name_elements":{"forename":"Marks","surname":"Bazanovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12820619","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Basingstoke","postal_code":"RG21 5NR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"7bdc855ed57424257b18de6fb572c61a6a5acb90","kind":"individual-person-with-significant-control","links":{"self":"/company/12820619/persons-with-significant-control/individual/zon9di_L-waSr8dCMNnvg9G7nfs"},"name":"Mr Dale Aaron Hooper","name_elements":{"forename":"Dale","middle_name":"Aaron","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13503808","data":{"address":{"address_line_1":"Warwick Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5LU","premises":"6"},"etag":"a399f4c650f014fe17c4064fa85e7617747a79ea","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc435661"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13503808/persons-with-significant-control/corporate-entity/LmqBeJMFv6nQwK4bB4wEUBEW7AI"},"name":"Goodman Luton Gateway (One (Gp) Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12503049","data":{"address":{"address_line_1":"Hussar Court","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"180ca9e1e601ae43e93b425c75bcc7ecc5c925d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503049/persons-with-significant-control/individual/bxqHoE2mWXgkoMyrTFHUsv8Q9BI"},"name":"Ms Sara Michelle Driscoll","name_elements":{"forename":"Sara","middle_name":"Michelle","surname":"Driscoll","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"08987048","data":{"address":{"address_line_1":"Station Road East","country":"England","locality":"Oxted","postal_code":"RH8 0PG","premises":"74a"},"ceased_on":"2023-04-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"2e6f77047981ee89aed5a881beaebf1dae987239","kind":"individual-person-with-significant-control","links":{"self":"/company/08987048/persons-with-significant-control/individual/Q54tj5sAb08pXwThFS8OURQutiY"},"name":"Mr Steve Swayne","name_elements":{"forename":"Steve","surname":"Swayne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-07-06"}}
{"company_number":"12821389","data":{"address":{"address_line_1":"Escrick","country":"England","locality":"York","postal_code":"YO19 6UQ","premises":"28 Main Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"ca2b93199311ca3d9775f6d83ae07f5b43632f03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821389/persons-with-significant-control/individual/5trQyuohOi4unuxLCo9H0ibUyis"},"name":"Ms Gaynor Ruth Hepenstall","name_elements":{"forename":"Gaynor","middle_name":"Ruth","surname":"Hepenstall","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13504248","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 0NU","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"6db858e6f5fffdad8e33a86281b2572f9ba3e41f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504248/persons-with-significant-control/individual/hFC06vDFfV_Zgtx_qf_7f0_5oic"},"name":"Crystal Cherrie Doran","name_elements":{"forename":"Crystal","middle_name":"Cherrie","surname":"Doran"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12821389","data":{"address":{"address_line_1":"Grange Farm","address_line_2":"Ardingly Road","country":"United Kingdom","locality":"Lindfield","postal_code":"RH16 2QY","premises":"3 East Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"9cacc0451e20f476d9c334454032ca98e9a240b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821389/persons-with-significant-control/individual/ETMXCy2haVQpCCQXgUFnlw0cTn0"},"name":"Ms Mellanie Muller","name_elements":{"forename":"Mellanie","surname":"Muller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821399","data":{"address":{"address_line_1":"North Station Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1UX","premises":"Hand Car Wash"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"2a897accb353cee280194acbf5b325b54cc1d8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12821399/persons-with-significant-control/individual/tdUp2n0KimrRopQNW-qJaaJeGxM"},"name":"Miss Diana Elena Nantu","name_elements":{"forename":"Diana","middle_name":"Elena","surname":"Nantu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13504438","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Elswick","country":"England","locality":"Preston","postal_code":"PR4 3ZH","premises":"Oaklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"31f50d2fba4d9ce36719fb46dcf02b0b4a503596","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504438/persons-with-significant-control/individual/nlOcVmQBdB6pf7URfZOPPclgTiY"},"name":"Mrs Lucy Jane Bullough","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Bullough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"SC703838","data":{"address":{"address_line_1":"Calderburn Road","address_line_2":"Polbeth","country":"Scotland","locality":"West Calder","postal_code":"EH55 8TS","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"73c2248e4e4d0311ff8b8835661833ed24362df6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703838/persons-with-significant-control/individual/hQVybRWYoiic4-Se9JLfYlXoqoI"},"name":"Mr John Swinbank","name_elements":{"forename":"John","surname":"Swinbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"SC671179","data":{"address":{"address_line_1":"Wallace Mill Gardens","address_line_2":"Mid Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0BD","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"cdd57d63fbc9bc03c5bae0ac1b947fb6083de822","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671179/persons-with-significant-control/individual/XaOwpndgihGZfunaor9_rEj7H7A"},"name":"Mrs Pamela Jane Massie","name_elements":{"forename":"Pamela","middle_name":"Jane","surname":"Massie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12822099","data":{"address":{"address_line_1":"Derbyshire Road","country":"United States","locality":"Cleveland Heights","postal_code":"44106","premises":"2779"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1968},"etag":"787c482030a20980a3fbedb510243ec2ff622f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822099/persons-with-significant-control/individual/HUupHvwR0Yo1Z0zSgP-Qln1FE9o"},"name":"Dr Gareth Morris-Stiff","name_elements":{"forename":"Gareth","surname":"Morris-Stiff","title":"Dr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12822099","data":{"address":{"address_line_1":"St. Brides Road","address_line_2":"Ewenny","country":"United Kingdom","locality":"Bridgend","postal_code":"CF35 5RG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"21a3e20b2261f3fef96e02ac82799d3d4782b1b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822099/persons-with-significant-control/individual/QlRZkzAcfVh3PCfoT6TeDELIXs8"},"name":"Dr Roger Henry Keith Morris","name_elements":{"forename":"Roger","middle_name":"Henry Keith","surname":"Morris","title":"Dr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13504838","data":{"address":{"address_line_1":"Pines Avenue","country":"England","locality":"Enfield","postal_code":"EN1 4QN","premises":"8 Pines Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ea84c3e76372e57f8a289ef3d043e5457d895a16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504838/persons-with-significant-control/individual/v9SL7vjrJbEpcZZhgeMR0JAVwxE"},"name":"Mr Patrick Jason Nsionu","name_elements":{"forename":"Patrick","middle_name":"Jason","surname":"Nsionu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"08346139","data":{"address":{"address_line_1":"Charles Drive","address_line_2":"Hartford","country":"England","locality":"Huntingdon","postal_code":"PE29 1SJ","premises":"2"},"ceased_on":"2022-11-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"09d32b5405bcda5d4e5e26480e687166a08ccef3","kind":"individual-person-with-significant-control","links":{"self":"/company/08346139/persons-with-significant-control/individual/Ah61O9PvFRhFbXov0i1GCRBSsRk"},"name":"Mr Steven Allan Cox","name_elements":{"forename":"Steven","middle_name":"Allan","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-01"}}
{"company_number":"13504848","data":{"address":{"address_line_1":"Annesley Avenue","country":"England","locality":"London","postal_code":"NW9 5EE","premises":"Flat 12 Silk House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"494a8de0104387423c584f6d4f75f408c62adfef","kind":"individual-person-with-significant-control","links":{"self":"/company/13504848/persons-with-significant-control/individual/8wMUkO915Qa73W0OIcnQZ10vtns"},"name":"Mr Andre Robert Lee Green","name_elements":{"forename":"Andre","middle_name":"Robert Lee","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13504848","data":{"address":{"address_line_1":"Annesley Avenue","country":"England","locality":"London","postal_code":"NW9 5EE","premises":"Flat 12 Silk House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"5470b076c7bed3c030964ed7cd77b225a784ab15","kind":"individual-person-with-significant-control","links":{"self":"/company/13504848/persons-with-significant-control/individual/GP7InnwCk_ksNQrpFBAQtorf-R4"},"name":"Andriya De Silva","name_elements":{"forename":"Andriya","surname":"De Silva"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12131279","data":{"address":{"address_line_1":"157 London Road","country":"England","locality":"Leicester","postal_code":"LE2 1EG","premises":"First Floor Offices"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"a9022d48448e89160812507b04885debf3e15aa0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12131279/persons-with-significant-control/individual/CB1crSunvZfp5Pl6rOExJBczo4I"},"name":"Mr Deniz Deniz","name_elements":{"forename":"Deniz","surname":"Deniz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"11532328","data":{"address":{"address_line_1":"Kneller Road","country":"England","locality":"Twickenham","postal_code":"TW2 7DY","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b56f85c6ca4ebe93479cb9ff76b6e50f95b48e19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11532328/persons-with-significant-control/individual/0goiOPwoewVXnh9KB5jjZgj9Qks"},"name":"Christina Louise Stockting","name_elements":{"forename":"Christina","middle_name":"Louise","surname":"Stockting"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-11"}}
{"company_number":"11144859","data":{"address":{"address_line_1":"Kensington Avenue","country":"England","locality":"London","postal_code":"E12 6NP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a412ba2f113a81e519e21da047d8b3a809f07546","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11144859/persons-with-significant-control/individual/ueAIlWk4obLbkBfgj3bx3a-h9k0"},"name":"Mr Manoj Vandananickal Mohanachandran","name_elements":{"forename":"Manoj","surname":"Vandananickal Mohanachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-15"}}
{"company_number":"13505348","data":{"address":{"address_line_1":"Marlyon Road","country":"England","locality":"Ilford","postal_code":"IG6 3XN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"d5b0bc8a9174d7ed49c3c1eab40a4619c827352d","kind":"individual-person-with-significant-control","links":{"self":"/company/13505348/persons-with-significant-control/individual/UO3LjQ_uwrJfi5s-uYZSecBxJow"},"name":"Mr Mehedi Munsur Khan","name_elements":{"forename":"Mehedi","middle_name":"Munsur","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-12"}}
{"company_number":"12822629","data":{"address":{"address_line_1":"Crocus Gardens","country":"England","locality":"St. Helens","postal_code":"WA9 4EE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"fd9e056e04fcea698d2c09c475eabdd610eb4909","kind":"individual-person-with-significant-control","links":{"self":"/company/12822629/persons-with-significant-control/individual/rgCmlUCZIIbWxQQ1plcFc8CCecE"},"name":"Mr Sam Richard Melia","name_elements":{"forename":"Sam","middle_name":"Richard","surname":"Melia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13505358","data":{"address":{"address_line_1":"Ridge Close","country":"England","locality":"London","postal_code":"SE28 0HT","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f81dcd0cd55dde89981368ba85af02e1bce55eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505358/persons-with-significant-control/individual/JCenHyUGrvRJtIjVayoU-tDo82I"},"name":"Mr Abdul Azeez Kareem","name_elements":{"forename":"Abdul","middle_name":"Azeez","surname":"Kareem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"11455999","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1982},"etag":"a62db429c24b4ca3a3bdeb153f82aa89286da8e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"WIZZ ACCOUNTING LTD ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Fabio Dalmonte"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455999/persons-with-significant-control/individual/5jA9vX4s6k8f3pOCCnBXWcjU__g"},"name":"Mr Fabio Dalmonte","name_elements":{"forename":"Fabio","surname":"Dalmonte","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13505368","data":{"address":{"address_line_1":"International House, 12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"Business Spotty,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"f7efaecbfab999a5de5c588aa8ffcbf6286d9cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13505368/persons-with-significant-control/individual/CGcm_b0OfOZQvNBe-mTZS7oCXmU"},"name":"Mr Muhammad Abdullah Javed","name_elements":{"forename":"Muhammad","middle_name":"Abdullah","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12824229","data":{"address":{"address_line_1":"Melville Gardens","country":"England","locality":"London","postal_code":"N13 6ET","premises":"36 Melville Gardens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"532e7cb0949a0fa4c052e877a3b01c443692dbac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824229/persons-with-significant-control/individual/J9v7V7uWLYyd96pj7DHG02Kgo20"},"name":"Mr Donal Higgins","name_elements":{"forename":"Donal","surname":"Higgins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13505378","data":{"address":{"address_line_1":"5dong Erdanyuan Zijingyuan Feicuicheng","country":"China","locality":"Tongguanqu Tonglingshi","postal_code":"244000","premises":"302shi","region":"Anhuisheng"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1992},"etag":"8d8c4fb009032e273f89f24718091dc189cd150e","kind":"individual-person-with-significant-control","links":{"self":"/company/13505378/persons-with-significant-control/individual/cZBx3Uvp7C3iuipRprTT72uAt5c"},"name":"Shu Mao","name_elements":{"forename":"Shu","surname":"Mao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12790099","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"9fee43dbe6094583cf57140beeec10b2d8d15ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/12790099/persons-with-significant-control/individual/uC4ZZRa0LrqJapdFciLSWwF1Fls"},"name":"Mr Aaron Thornett","name_elements":{"forename":"Aaron","surname":"Thornett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2020-08-18"}}
{"company_number":"12824269","data":{"address":{"address_line_1":"Coles Close","country":"England","locality":"Burton Latimer, Kettering","postal_code":"NN1 5SN","premises":"22","region":"Northamptonshire"},"ceased_on":"2021-07-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"6df4e03dc2e48b832ab69d0084bac336b04c7242","kind":"individual-person-with-significant-control","links":{"self":"/company/12824269/persons-with-significant-control/individual/E0lOWGY_GBwk9DN_VvCrEw-Rvpw"},"name":"Miss Deliwe Kamba","name_elements":{"forename":"Deliwe","surname":"Kamba","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-19"}}
{"company_number":"07046668","data":{"address":{"address_line_1":"189 Brompton Road","country":"England","locality":"London","postal_code":"SW3 1NE","premises":"Second Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1963},"etag":"ac58e51d761bf0a99df8a9ced55b341f7497fb19","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07046668/persons-with-significant-control/individual/u1BdwdoUH1vz05P3aThI2Psfkrs"},"name":"Mr Shahid Mehmood Umerani","name_elements":{"forename":"Shahid","middle_name":"Mehmood","surname":"Umerani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"SC703858","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"3d920964d17b09e1443e6ad385bc4e488f5b6c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703858/persons-with-significant-control/individual/_fnVs6jR0BtbtwCJ7o60N3D5JHg"},"name":"Mr Guthrie William Brunton","name_elements":{"forename":"Guthrie","middle_name":"William","surname":"Brunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"SC703858","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b28e0fe9c8982adf9c7b5bb606f96e768fea2ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703858/persons-with-significant-control/individual/UpHujOnN4d2a--S1_rcWlqW_vQY"},"name":"Mr James Douglas Brunton","name_elements":{"forename":"James","middle_name":"Douglas","surname":"Brunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"12824979","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 1SQ","premises":"29a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"d4db1fb73994027ce1ff8b4c72d58ec935876512","kind":"individual-person-with-significant-control","links":{"self":"/company/12824979/persons-with-significant-control/individual/oU2UzVX1gKL1E4U5fB_xY1CsYr4"},"name":"Mr Mohammad Ibraheem Hussain","name_elements":{"forename":"Mohammad","middle_name":"Ibraheem","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12825019","data":{"address":{"address_line_1":"Hollybush Hill","address_line_2":"Stoke Poges","country":"United Kingdom","locality":"Slough","postal_code":"SL2 4PX","premises":"Oak House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"9003d26d6c6ff46b918bfd13e47db36e6c8831bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825019/persons-with-significant-control/individual/j4FV8Bv5KowO1us_8Q0uHzkKeN8"},"name":"Mr Arunprasath Mohanadas","name_elements":{"forename":"Arunprasath","surname":"Mohanadas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12825509","data":{"address":{"address_line_1":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"b1213eb9712354d8e8e35e0729601a539cc9c063","kind":"individual-person-with-significant-control","links":{"self":"/company/12825509/persons-with-significant-control/individual/v4GKFUnbhtIuDVR2EuIw4fyOJc4"},"name":"Mr Peter George Heslop","name_elements":{"forename":"Peter","middle_name":"George","surname":"Heslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12827039","data":{"address":{"address_line_1":"Twyford Avenue","country":"England","locality":"London","postal_code":"W3 9QB","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"de5a4ee4fbc5ddfc32ee215496b07785c4724e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12827039/persons-with-significant-control/individual/5iC1GhWdOI9-eO9V0YpIJLG2cvQ"},"name":"Mr Jonathan Antony Legard","name_elements":{"forename":"Jonathan","middle_name":"Antony","surname":"Legard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827049","data":{"address":{"address_line_1":"Maxwell Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"Building 1, 2nd Floor Imperial Place","region":"Hertfordshire"},"etag":"b8f9076f8e497a5952cf1a8f51dc44ba3978637a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"04944443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12827049/persons-with-significant-control/corporate-entity/Tzxdc5vOs_0_KxXk4prJmKJJk0M"},"name":"Penasul Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827779","data":{"address":{"address_line_1":"Blaencelyn","country":"Wales","locality":"Llandysul","postal_code":"SA44 6DG","premises":"Garnowen"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"80cd50d89b7ce0cce4b0877a45002ba70b9746ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12827779/persons-with-significant-control/individual/HUD1uImqYWz9c8eMTCzZPSOH3mE"},"name":"Mr Craig Gary Essex","name_elements":{"forename":"Craig","middle_name":"Gary","surname":"Essex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827789","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152 - 160 City Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"bd369ef997ed5502f886142bff010dad8e99a2f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12827789/persons-with-significant-control/individual/Qu10Mlz6HST6GPBK2pu4BBA5N1E"},"name":"Mr Yassin Iyaye","name_elements":{"forename":"Yassin","surname":"Iyaye","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827789","data":{"address":{"address_line_1":"Mayo Road","country":"England","locality":"London","postal_code":"NW10 9HP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"b59c78a57a3a6a88fb4da09e12acf31a93fbcbb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12827789/persons-with-significant-control/individual/Ru75WK7cNPdsYqbT0bfhOSJZ_r4"},"name":"Mr Shamsuddin Jamal Alikohe","name_elements":{"forename":"Shamsuddin","middle_name":"Jamal","surname":"Alikohe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827809","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Glossop","postal_code":"SK13 8AY","premises":"Apartment 7 The Old Glove Works Riverside Mill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"3467fd7095b2676ce5f829c5ead33e82e08b01a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12827809/persons-with-significant-control/individual/pjNY0lVqdPr2vH9SdP1AGEVfVkc"},"name":"Mr Josiah Macidahosa Edebiri","name_elements":{"forename":"Josiah","middle_name":"Macidahosa","surname":"Edebiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12828339","data":{"address":{"address_line_1":"Lincoln Way","country":"England","locality":"Corby","postal_code":"NN18 9HL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"2f3cbfb533210ba93d765a69c0ddd0337d63dd8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12828339/persons-with-significant-control/individual/j7UMupgm8l_ALDS1oOfKmVMBUU4"},"name":"Mr David Bernard Stirling","name_elements":{"forename":"David","middle_name":"Bernard","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12829319","data":{"address":{"country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2EY","premises":"110 The Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"b260a1abd00cc0c8a22ad9db8f4b94234b348900","kind":"individual-person-with-significant-control","links":{"self":"/company/12829319/persons-with-significant-control/individual/iTZ4o9a40OiTsDQ_kuFQ9QJuC6A"},"name":"Dr Paranjyothy Rao Pirangi Sanjeeva","name_elements":{"forename":"Paranjyothy","middle_name":"Rao","surname":"Pirangi Sanjeeva","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830029","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1H 2HB","premises":"83-87"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"eaf24e9b92536290af02991f961f4ca0fb27f3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12830029/persons-with-significant-control/individual/yMnr5D724Ysj0JtYyNQg5uHTacI"},"name":"Mr Alexander Wageh Anes Khalil","name_elements":{"forename":"Alexander","middle_name":"Wageh Anes","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12851509","data":{"address":{"address_line_1":"Maple Avenue","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9AY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"cdce935c5e2e0daf0d6e93f52089c23dc3d22efb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851509/persons-with-significant-control/individual/J7Rfv33VTaj4o78mXjCGjXYt_1Y"},"name":"Mr Alexandru Damian Latu","name_elements":{"forename":"Alexandru","middle_name":"Damian","surname":"Latu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"10465419","data":{"address":{"address_line_1":"Fennel Drive","country":"England","locality":"Stafford","postal_code":"ST17 4UN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"1440387279b03fc9825e5252104639f0a87629ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10465419/persons-with-significant-control/individual/BLUteXVt4Ld1ELip31Eur4AWUU4"},"name":"Mr Matthew Charles Williamson","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13244668","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"ceased_on":"2022-11-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"48c43a6bc4388f3f41c54d1a48d9be164c7b09de","kind":"individual-person-with-significant-control","links":{"self":"/company/13244668/persons-with-significant-control/individual/Ond53UzpiiIhOJumHUyZ_XNZ_9E"},"name":"Mr John Thomas Cottrell","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Cottrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244678","data":{"address":{"address_line_1":"Great Portland Street","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"666d6b4028a05f3625dba29c2226f727544c0723","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244678/persons-with-significant-control/individual/6zp2Fy4JeQ0t1DCO0LKjpJHBArQ"},"name":"Raquel Valentim","name_elements":{"forename":"Raquel","surname":"Valentim"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"06521288","data":{"address":{"address_line_1":"Century Park, Garrison Lane","address_line_2":"Bordesley","country":"England","locality":"Birmingham","postal_code":"B9 4NZ","premises":"18-19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"89eb89012e17504bc9fc18d4cbf928523c04343b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06521288/persons-with-significant-control/individual/8m85_QZ1-DKQt-4Si2Xq1IDvro8"},"name":"Mrs Christine Angelina Darby","name_elements":{"forename":"Christine","middle_name":"Angelina","surname":"Darby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12600108","data":{"address":{"address_line_1":"Firbank Road","country":"England","locality":"Manchester","postal_code":"M23 2YG","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"fb5839d7c0f1a8f04039f7fa6bca4856f783988c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"SIMPLY ACCOUNTS 4U LTD ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Violet Ducy Chigodo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600108/persons-with-significant-control/individual/PDXDRp0NVcXFXThQ9_iMILXpdPg"},"name":"Miss Violet Ducy Chigodo","name_elements":{"forename":"Violet","middle_name":"Ducy","surname":"Chigodo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13246768","data":{"address":{"address_line_1":"19-21 Ack Lane East","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C, Victoria House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"07c2924fbf37ca3a0a5c42f4119ac05a66eabcae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246768/persons-with-significant-control/individual/VQoK9EdJGUdaOicaktxYfAplGGU"},"name":"Mr Jack Finlay","name_elements":{"forename":"Jack","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13246768","data":{"address":{"address_line_1":"19-21 Ack Lane East","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C, Victoria House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"4aa90bda15113eaf70e1039cd6f26e31f8422245","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246768/persons-with-significant-control/individual/sgnD1grbIzJI8kEJPqwJmFdIjg4"},"name":"Mr Patrick Finlay","name_elements":{"forename":"Patrick","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13246988","data":{"address":{"address_line_1":"Broomfield Avenue","country":"United Kingdom","locality":"London","postal_code":"N13 4JR","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"980f36ba500b5a6a33defdf532ab3d3012c956e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246988/persons-with-significant-control/individual/5SbJ58Tf4aBP5cJn7hWKVC_Is3I"},"name":"Nick Lockett","name_elements":{"forename":"Nick","surname":"Lockett"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"SC691298","data":{"address":{"address_line_1":"Dryden Road","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9LZ","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"cf901d1b572bb0ec75b7a3f419b4514a952576dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691298/persons-with-significant-control/individual/0pnoAODXL3lEPiRxLrBH5nAf9d8"},"name":"Mr Brian Gilchrist","name_elements":{"forename":"Brian","surname":"Gilchrist","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12760979","data":{"address":{"address_line_1":"4 Central Place, Clarence Road","address_line_2":"Climate Innovation District","country":"England","locality":"Leeds","postal_code":"LS10 1FB","premises":"The Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"da09510ab2751b497c4533586640446d9acd1de4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12760979/persons-with-significant-control/individual/LB7ZXfqgK1MX0apwXhYX9K9_Mg0"},"name":"Mr Christopher Andrew Thompson","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-22"}}
{"company_number":"13247238","data":{"address":{"address_line_1":"The Leas","country":"England","locality":"Ingatestone","postal_code":"CM4 9AF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"be2c6d5bbe244f8e2b4513e4547527116625bee7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13247238/persons-with-significant-control/individual/-Ar_WESq1PJ1nPqbTzVQZJfPccs"},"name":"Mrs Hayley Mistry","name_elements":{"forename":"Hayley","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"11292589","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"9d8710bd948b41aef97ef1b79b1ffa8f721d36de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11292589/persons-with-significant-control/individual/A_M8w_5Qhku_56rPgDsolfRvxjE"},"name":"Mrs Sauda Talawi Abubakar","name_elements":{"forename":"Sauda","middle_name":"Talawi","surname":"Abubakar","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-22"}}
{"company_number":"13247248","data":{"address":{"address_line_1":"Whiteacres","address_line_2":"Cambridge Road","country":"United Kingdom","locality":"Whetstone","postal_code":"LE8 6ZG","premises":"Unit F","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"954c27162f1deee5a7bfafd6494b1aafaea1decd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13247248/persons-with-significant-control/individual/o2o1FhdtqwVkwmwhZnJHdsIsbIE"},"name":"Jordan Ben Storey","name_elements":{"forename":"Jordan","middle_name":"Ben","surname":"Storey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"06138178","data":{"address":{"country":"Wales","locality":"Dinas Dinelle","postal_code":"LL54 5TP","premises":"Caernarfon Airport","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"c82cd9aa454579f2acc75a9ff50d7a2d328f0a98","kind":"individual-person-with-significant-control","links":{"self":"/company/06138178/persons-with-significant-control/individual/A_l34BNA5SHSwHOmhcdkjDVFcAk"},"name":"Mr Roy John Steptoe","name_elements":{"forename":"Roy","middle_name":"John","surname":"Steptoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-10"}}
{"company_number":"12782069","data":{"address":{"address_line_1":"415 Halifax Road","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 2PD","premises":"Ashley House","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"947578fa838bdf4dabdfe980b9d598f479194008","kind":"individual-person-with-significant-control","links":{"self":"/company/12782069/persons-with-significant-control/individual/k8ZGOvz-kUKs2ZVU-PviWAOBV1I"},"name":"Mrs. Laura Mcdermott","name_elements":{"forename":"Laura","surname":"Mcdermott","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12782069","data":{"address":{"address_line_1":"415 Halifax Road","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 2PD","premises":"Ashley House","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a2c0c39ab396e1448287cee2bd2b42bca04bd0e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12782069/persons-with-significant-control/individual/Z9f__PyDhG6DMdatYAHW4OeZ_68"},"name":"Mr. Darren Mcdermott","name_elements":{"forename":"Darren","surname":"Mcdermott","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"13247438","data":{"address":{"address_line_1":"St. Andrews Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2QD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"fe6ef94cc03899720aab0c9f0ca3cb1dec2ba1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13247438/persons-with-significant-control/individual/g9r9GD0fU0mHUI-k6BcU4_2a6f4"},"name":"Miss Pratishtha Raut","name_elements":{"forename":"Pratishtha","surname":"Raut","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13247448","data":{"address":{"address_line_1":"Flat 14","address_line_2":"Othello Court, 3 Old Hospital Close","country":"United Kingdom","locality":"London","postal_code":"SW12 8SR","premises":"Fiona Dorant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"789b75719fde108ef929c1671b289724bd890b89","kind":"individual-person-with-significant-control","links":{"self":"/company/13247448/persons-with-significant-control/individual/ocGSoqs2W9NMj22QX1INTqQVVFs"},"name":"Mrs Fiona Kamila Dorant","name_elements":{"forename":"Fiona","middle_name":"Kamila","surname":"Dorant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12791689","data":{"address":{"address_line_1":"High Street South","country":"England","locality":"London","postal_code":"E6 3RL","premises":"96a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"4862a886fc1d017415864f78db412b927df76739","kind":"individual-person-with-significant-control","links":{"self":"/company/12791689/persons-with-significant-control/individual/h7lqz93UPZLwJ9D3JBNwEZKFcA0"},"name":"Mr Florian Oaie","name_elements":{"forename":"Florian","surname":"Oaie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"SC691328","data":{"address":{"address_line_1":"44 Almond Green","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8UA","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"96808f494a5c7f1abf88fb909f736f9ae7bf3ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691328/persons-with-significant-control/individual/5tGdkPm-LZPdFGqn3FBoSrxok98"},"name":"Miss Fiona Jackson","name_elements":{"forename":"Fiona","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"10882089","data":{"address":{"address_line_1":"11 Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Kalamu House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"998e4648de1942b3e98b4a42b3adc5fd0d495a20","kind":"individual-person-with-significant-control","links":{"self":"/company/10882089/persons-with-significant-control/individual/8CecHiYNaF8UJhM4TKkF9TTcid4"},"name":"Mr. Muhammed Osman Biyik","name_elements":{"forename":"Muhammed","middle_name":"Osman","surname":"Biyik","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13247658","data":{"address":{"address_line_1":"Lewisham Road","country":"England","locality":"London","postal_code":"SE13 7LE","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"7f9099ed522623a7c501c6f8faf96c87f31ba4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13247658/persons-with-significant-control/individual/ureLb8s0qTTi9ZAO5HwTTVv0F9M"},"name":"Mr Tyrone Darren Thomas","name_elements":{"forename":"Tyrone","middle_name":"Darren","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12806359","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"aed4b7633e50ca47935618782642f1c95cbc9669","kind":"individual-person-with-significant-control","links":{"self":"/company/12806359/persons-with-significant-control/individual/q0u96TGfHTQohv3W37LgY4MEEnM"},"name":"Mr Dominic Gillespie","name_elements":{"forename":"Dominic","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13247668","data":{"address":{"address_line_1":"Aberdore Road","country":"United Kingdom","locality":"Cardiff","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"c43e244ff6d6ec38adbe5022695d009c0a5733c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13247668/persons-with-significant-control/individual/irNNa_ftUE-FhFJY-kc_cpAnhjk"},"name":"Sarah Middleton-Walters","name_elements":{"forename":"Sarah","surname":"Middleton-Walters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12732219","data":{"address":{"address_line_1":"E 52d Street","country":"United States","locality":"New York","po_box":"NY 10022","premises":"150","region":"New York"},"ceased_on":"2020-08-04","etag":"c620cb25ebf3740fe6f4c9f0c3dee315f5cef4f3","identification":{"country_registered":"Unites States","legal_authority":"United States: Delaware General Corporation Law","legal_form":"Limited Liability Company","place_registered":"Delaware Division Of Corporations","registration_number":"85-2399874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12732219/persons-with-significant-control/corporate-entity/eDbUvWUKGII9pRnLHqae9zo50EU"},"name":"Icd Applied Technologies Ny Llc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"12700649","data":{"address":{"address_line_1":"Glentower Grove","country":"England","locality":"Hartlepool","postal_code":"TS25 1DR","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"111badec0c196896aaa602d3e0409d021ecd07cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12700649/persons-with-significant-control/individual/XV6aa5lkj4lUYUOi_LvCb1D5_cw"},"name":"Mr Evan Edwards","name_elements":{"forename":"Evan","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-01"}}
{"company_number":"13247898","data":{"address":{"address_line_1":"Pool Street","country":"England","locality":"Walsall","postal_code":"WS1 2EN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5e7e892814bbc99e3b30f332706a7b43e6c548d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13247898/persons-with-significant-control/individual/x6QHISDvHOaNB8AtBWPRcAMOLvw"},"name":"Mr Tasib Hussain","name_elements":{"forename":"Tasib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12807299","data":{"address":{"address_line_1":"174 Mill Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1TB","premises":"Zlr Studios, West Heath Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"4f219077dac8bdc0d2e94aa7ebced494d850f3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12807299/persons-with-significant-control/individual/vc5LJ5pKUjx68zcI9a-4pALL9kI"},"name":"Mr Gael Collet","name_elements":{"forename":"Gael","surname":"Collet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12807309","data":{"address":{"address_line_1":"Albatross Close","country":"England","locality":"London","postal_code":"E6 5NX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"9c23bd3ced16f09f9f96654f3ec9b91f2e79994e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807309/persons-with-significant-control/individual/3x5FHCo31-on-I9yd5Z7Jie1d9w"},"name":"Mr Vadim Zgardan","name_elements":{"forename":"Vadim","surname":"Zgardan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13248078","data":{"address":{"address_line_1":"18 St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"3c7e3c7d1c193c4a932c554d60eb6362a8f8d580","kind":"individual-person-with-significant-control","links":{"self":"/company/13248078/persons-with-significant-control/individual/r_DTKS93JFkLt_BhXnZo05W48Mc"},"name":"Miss Leila Osman","name_elements":{"forename":"Leila","surname":"Osman","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12807319","data":{"address":{"address_line_1":"Upper Shoreham Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6BF","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"74884d48514f0dc8d57d4dbe0efc669597e4435c","kind":"individual-person-with-significant-control","links":{"self":"/company/12807319/persons-with-significant-control/individual/t5YRbp9s6ktp15cRmfUYZBOTUIY"},"name":"Mrs Trudy Lang","name_elements":{"forename":"Trudy","surname":"Lang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13248288","data":{"address":{"address_line_1":"Eider Close","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 3QD","premises":"42","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"35062df51f429b4009e6da4fc7fec7032ae1d66a","kind":"individual-person-with-significant-control","links":{"self":"/company/13248288/persons-with-significant-control/individual/ynS3obrI0e_fIRoGyUWbgokZQ0U"},"name":"James William Burston","name_elements":{"forename":"James","middle_name":"William","surname":"Burston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12807349","data":{"address":{"address_line_1":"East Norfolk Street","country":"England","locality":"Carlisle","postal_code":"CA2 5JL","premises":"65","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"be10e780921e0eb3c604447e6866bae7080fc34b","kind":"individual-person-with-significant-control","links":{"self":"/company/12807349/persons-with-significant-control/individual/_5sfRsNAaZlDvo6yE1P2kVAU4fc"},"name":"Mr Giovanni Giacopazzi","name_elements":{"forename":"Giovanni","surname":"Giacopazzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12807559","data":{"address":{"address_line_1":"77 Marsh Wall,","address_line_2":"Canary Wharf,","country":"United Kingdom","locality":"London","postal_code":"E14 9SH","premises":"Sierra Quebec Bravo,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"60b7079f0a6ced957e917a24ce0187f8f2e440ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807559/persons-with-significant-control/individual/2ouLiBN0N7XQRau92bfPcKRSAZ8"},"name":"Mr Sheikh Ghias Ahmed","name_elements":{"forename":"Sheikh","middle_name":"Ghias","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13248298","data":{"address":{"address_line_1":"Bedwas Road","country":"United Kingdom","locality":"Caerffili","postal_code":"CF83 3AP","premises":"39","region":"Caerffili"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"5868e869bb036d3c421d097420ea557100f41375","kind":"individual-person-with-significant-control","links":{"self":"/company/13248298/persons-with-significant-control/individual/DzWYx29lL3yooq-lbgjC_zHdvdU"},"name":"Shane John James George Jenkins","name_elements":{"forename":"Shane","middle_name":"John James George","surname":"Jenkins"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12807579","data":{"address":{"address_line_1":"Maesgwyn Road","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 2AP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"1ab98d379fb7b1b69429c8eb5836c9fa5391efc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12807579/persons-with-significant-control/individual/tJEVZRcXiOzH1LK9h0tc7bMS340"},"name":"Mr Alfred Okore","name_elements":{"forename":"Alfred","surname":"Okore","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13248488","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"718a4b3351553a9e7487b90977b148de6ddc50d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248488/persons-with-significant-control/individual/2i_2P4wXVOC5P1Qe7iRu1Dj16rw"},"name":"Mr Neil David Bland","name_elements":{"forename":"Neil","middle_name":"David","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12807599","data":{"address":{"address_line_1":"196 Ballards Road","country":"England","locality":"Dagenham","postal_code":"RM10 9AB","premises":"Suite 112-113 Estuary House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"188537bd77d31328140f49571fafb69e9fc98153","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807599/persons-with-significant-control/individual/LsTpsFL0ztvCy8pwz419joXSXT4"},"name":"Mr Adeola Ola Sunday Arowolo","name_elements":{"forename":"Adeola","middle_name":"Ola Sunday","surname":"Arowolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"06047208","data":{"address":{"address_line_1":"3b Homefield Road","address_line_2":"Haverhill","locality":"Suffolk","postal_code":"CB9 8QP"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"38ccb1d27229c58906cdd60b73a52eac1dacd8f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06047208/persons-with-significant-control/individual/FvwfD3e_eS-0jtBXumHb-6MiVgY"},"name":"Dr Pavel Shashkov","name_elements":{"forename":"Pavel","surname":"Shashkov","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12808349","data":{"address":{"address_line_1":"Little Keyford Lane","country":"United Kingdom","locality":"Frome","postal_code":"BA11 5BB","premises":"Tedaijim"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"f71b215f297db06647ca8fcaa3156eb129ce5985","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12808349/persons-with-significant-control/individual/FG5wfk4VG9aZz3M-u2xdYyoaUXo"},"name":"Mr Henry Ralph Pickett","name_elements":{"forename":"Henry","middle_name":"Ralph","surname":"Pickett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13248658","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Maidenhead","postal_code":"SL6 6AA","premises":"19","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"54d415b259428c5acd75ec7fc67f91f6f3b52f35","kind":"individual-person-with-significant-control","links":{"self":"/company/13248658/persons-with-significant-control/individual/jIfrH_Vx3O5enLIyZeTvrUoQ_j8"},"name":"Isabelle Ward","name_elements":{"forename":"Isabelle","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13248658","data":{"address":{"address_line_1":"The White House","country":"England","locality":"Maidenhead","postal_code":"RG4 9EL","premises":"Gillian Drummond","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"7eda70cfc7a0f468040d68b38c82c1f4b70bbf82","kind":"individual-person-with-significant-control","links":{"self":"/company/13248658/persons-with-significant-control/individual/PTYYrfO7VodIfrK8mck5HFkhnW4"},"name":"Gillian Margaret Drummond","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Drummond"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"SL028388","data":{"address":{"address_line_1":"Baker Street, Suite 4","country":"Scotland","locality":"Stirling","postal_code":"FK8 1AL","premises":"Castle House 1"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1974},"etag":"bd3d682a29b8a25e34447b2392d05e243ee715a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SL028388/persons-with-significant-control/individual/4yC7wkY_t-6cJ4l2LTSjjirqfPw"},"name":"Dmitrii Streletc","name_elements":{"forename":"Dmitrii","surname":"Streletc"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2021-02-09"}}
{"company_number":"12808379","data":{"address":{"address_line_1":"Daryngton Drive","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8BL","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"8f29e431371067b6fad0822577a4679895656c04","kind":"individual-person-with-significant-control","links":{"self":"/company/12808379/persons-with-significant-control/individual/kQ2rNCryaUCCzcAsl8tpXfX9bwY"},"name":"Nouh Latif","name_elements":{"forename":"Nouh","surname":"Latif"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13248668","data":{"address":{"address_line_1":"Towers Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2LS","premises":"The Pavillion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"a355a7126af39c2c023583d8a791c871a921212b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248668/persons-with-significant-control/individual/EBiPZqipWsshmZ8W-OVt22RwlFY"},"name":"Mr Craig Phillip Molloy","name_elements":{"forename":"Craig","middle_name":"Phillip","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13248898","data":{"address":{"address_line_1":"Markhouse Road","country":"England","locality":"London","postal_code":"E17 8DQ","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"9705ea89b9102761b81c76f9274394c4512be5f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248898/persons-with-significant-control/individual/qVS72jS_QVGKG_z7J6aczNauhkM"},"name":"Miss Tiffany Rose Dhani","name_elements":{"forename":"Tiffany","middle_name":"Rose","surname":"Dhani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12809079","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"161f3ca27cea8bc58c7f9ff4e8222919cc7892ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809079/persons-with-significant-control/individual/FbgqUTvjw4imJwCeQRgb-nqyohU"},"name":"Mr Roderic O'Keeffe","name_elements":{"forename":"Roderic","surname":"O'Keeffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13248908","data":{"address":{"address_line_1":"Coxwell Avenue","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6FT","premises":"24","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"d1dea8c9f48acb806e64702afd9ec42a11968d28","kind":"individual-person-with-significant-control","links":{"self":"/company/13248908/persons-with-significant-control/individual/V2qQ5CncblVIyJd3Z8ECw33q7u8"},"name":"Amy Dawn Farr","name_elements":{"forename":"Amy","middle_name":"Dawn","surname":"Farr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12337538","data":{"address":{"address_line_1":"Basing Road","address_line_2":"Mill End","country":"England","locality":"Rickmansworth","postal_code":"WD3 8QJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0ed6620fb5db0b475dbe656359cf265d4a97e700","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12337538/persons-with-significant-control/individual/TLSmxmJT5TeWwIRFT0WFLCOkASU"},"name":"Mr Shane Edward Yarrow","name_elements":{"forename":"Shane","middle_name":"Edward","surname":"Yarrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"11932049","data":{"address":{"address_line_1":"Tarnwood Park","country":"United Kingdom","locality":"London","postal_code":"SE9 5PD","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"8b51e2f2415760332028d0f4e211f0b56919509d","kind":"individual-person-with-significant-control","links":{"self":"/company/11932049/persons-with-significant-control/individual/3qDory4hSQrJ06SwldyKuW91ZeU"},"name":"Ms Nasreen Abdul Rauf","name_elements":{"forename":"Nasreen","middle_name":"Abdul","surname":"Rauf","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"07026509","data":{"address":{"address_line_1":"Lockwell Road","locality":"Dagenham","postal_code":"RM10 7RE","premises":"33","region":"Essex"},"ceased_on":"2022-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"646b5a2266b3480755fdae962dee8fd171039c76","kind":"individual-person-with-significant-control","links":{"self":"/company/07026509/persons-with-significant-control/individual/m0l1EbQII_6dak34Joz28-GN9Io"},"name":"Mrs Khushbu Khurram","name_elements":{"forename":"Khushbu","surname":"Khurram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"06612338","data":{"address":{"address_line_1":"Staple Inn","country":"England","locality":"London","postal_code":"WC1V 7QH","premises":"11"},"etag":"e666298e81b4c17cb117aef74e021d1485e190a0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13214206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06612338/persons-with-significant-control/corporate-entity/Ik5j96ykVXZa0RWJb3XuD20Hw8U"},"name":"Pbsl Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"07687339","data":{"address":{"address_line_1":"Hoover Close","country":"United Kingdom","locality":"St. Leonards On Sea","postal_code":"TN37 7TA","premises":"1","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"9c17a6ee38a8b9ebf580f332dee10407fe40da81","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07687339/persons-with-significant-control/individual/IbndaxBzRiHJ4d45y5HUQwk7gbI"},"name":"Mr Keith Robert Ridgway","name_elements":{"forename":"Keith","middle_name":"Robert","surname":"Ridgway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"11862828","data":{"address":{"address_line_1":"Manor Grove","locality":"London","postal_code":"SE15 1EQ","premises":"37","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"0ec470c314f75c69bc6ed0976d0dd1dca21f7e30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11862828/persons-with-significant-control/individual/VUEVXytBQS7UgE1fDcUMrmAXfTU"},"name":"Ikponmwenosa Michael Osayande Okuomose","name_elements":{"forename":"Ikponmwenosa Michael","surname":"Osayande Okuomose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"11548579","data":{"address":{"address_line_1":"Cecil Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0FZ","premises":"52"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"3fc5ffc9bc4b404540fe88b41852ed8e2f793711","kind":"individual-person-with-significant-control","links":{"self":"/company/11548579/persons-with-significant-control/individual/5Bs74XzAijIgckJX434pIMcKCng"},"name":"Mr Quadri Babatunde Adeniran","name_elements":{"forename":"Quadri","middle_name":"Babatunde","surname":"Adeniran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"12810549","data":{"address":{"address_line_1":"Croft Close","address_line_2":"Whirlow","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9QP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"3190f08b4e5d0141273f0201366e97bb62238edd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12810549/persons-with-significant-control/individual/HLS6V-SGZh4yk-YcGwBQTP4kHqU"},"name":"Mr Yasir Khan","name_elements":{"forename":"Yasir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13249318","data":{"address":{"address_line_1":"Totterdown Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 4LH","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"f6bfdae266a8ac6f3131190689f59b9acabf3b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13249318/persons-with-significant-control/individual/nEp8hmmx1_Bj7mE0XsMhON0lZgU"},"name":"Mr Luka Ashley Sonat","name_elements":{"forename":"Luka","middle_name":"Ashley","surname":"Sonat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"12810579","data":{"address":{"address_line_1":"Unit E, 20 Tylney Road","country":"England","locality":"Bromley","postal_code":"BR1 2RL","premises":"Shaftesbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"b3463158cbfdab428adac905a3d5a388c7abf0d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12810579/persons-with-significant-control/individual/jtVMCF64TESaUUx0Mvrv87rEwD4"},"name":"Mr Curtis Anthony Deane","name_elements":{"forename":"Curtis","middle_name":"Anthony","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12810589","data":{"address":{"address_line_1":"Griggs Road","country":"England","locality":"London","postal_code":"E10 6ET","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"27428d3b02e3c23369edd691aff735d73bd681ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12810589/persons-with-significant-control/individual/gUwO1TifQYtnJul81kmnsh4hpXM"},"name":"Mr Talat Mehmood","name_elements":{"forename":"Talat","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13249568","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2021-03-08","etag":"70dee91809de9e6cff9bcf902f0706c9091e20bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13249568/persons-with-significant-control/corporate-entity/K_rCGJq7mkcz8mnt5_er82bAyj4"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13249678","data":{"address":{"address_line_1":"Cuckoo Hall Lane","country":"United Kingdom","locality":"Edmonton","postal_code":"N9 8DP","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"d2c7a196920b2ba68bbbaad95f90e102b6953687","kind":"individual-person-with-significant-control","links":{"self":"/company/13249678/persons-with-significant-control/individual/LMlM0OjKwqewUBaADjMpDOqo6T8"},"name":"Mr Darren Hoskins","name_elements":{"forename":"Darren","surname":"Hoskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"12810679","data":{"address":{"address_line_1":"Oldbarn Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 2SY","premises":"69","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"b7322ffd9dd524c086b0e6d87eea94572285df74","kind":"individual-person-with-significant-control","links":{"self":"/company/12810679/persons-with-significant-control/individual/k2BeivBJm36JUJ-OmouWIcrRiO8"},"name":"Johnathan Edward Hicks","name_elements":{"forename":"Johnathan","middle_name":"Edward","surname":"Hicks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13249928","data":{"address":{"address_line_1":"Kenpas Highway","country":"England","locality":"Coventry","postal_code":"CV3 6PB","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"458133d42e8d2a63cc01c79efb036f0bc76b5e99","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z","authorised_corporate_service_provider_name":"SOHALS ACSP","identity_verified_on":"2026-05-09T00:00:00Z","preferred_name":"Sundeep Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249928/persons-with-significant-control/individual/isL7s1pUTKeoeS7j3Eg8qwn3shw"},"name":"Mr Sundeep Singh","name_elements":{"forename":"Sundeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"12810689","data":{"address":{"address_line_1":"Carlton Rise","address_line_2":"Melbourn","country":"England","locality":"Royston","postal_code":"SG8 6BZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"7473ec3bdbd1d0bcab70ba0c9fb8820538db79f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12810689/persons-with-significant-control/individual/kuf_JQIMZbJafLufCQdpX_RQLEo"},"name":"Dr Tai-Ping David Fan","name_elements":{"forename":"Tai-Ping","middle_name":"David","surname":"Fan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13250238","data":{"address":{"address_line_1":"Thirlmere Court","address_line_2":"Bradley","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 4DZ","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"bcfa9f9f6e88dbf35cfc2389f9de325f28443396","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250238/persons-with-significant-control/individual/hKokoTf-PFPsdfl7K2jKxAg7xi0"},"name":"Mrs Kate Robinson","name_elements":{"forename":"Kate","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-08"}}
{"company_number":"13250238","data":{"address":{"address_line_1":"Thirlmere Court","address_line_2":"Bradley","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 4DZ","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1977},"etag":"bc07860a7550c8290710bf80fda4aa5a65c36647","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250238/persons-with-significant-control/individual/e0ADA-Ww_2B07e_wYLjSqsnlCIs"},"name":"Mr Andrew Alexander Robinson","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-08"}}
{"company_number":"11207689","data":{"address":{"address_line_1":"Highbury Grove","country":"England","locality":"Portsmouth","postal_code":"PO6 2RT","premises":"164"},"ceased_on":"2026-04-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"e5c1e1caafe7dd9c012a4a65e9fbe9ddc5dafee9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207689/persons-with-significant-control/individual/CJYaDBkTBNKu9zMLMzEYBdN2MAU"},"name":"Mrs Rebecca Louise Rowsell","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Rowsell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"06746258","data":{"address":{"address_line_1":"Northfleet Industrial Estate, Lower Road","address_line_2":"Northfleet","locality":"Gravesend","postal_code":"DA11 9SW","premises":"Unit F2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b8da4821dd524bd254ece4f53162bdc6ddf3c1e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"OPASS BILLINGS WILSON \u0026 HONEY LLP ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"James Robert Burfield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06746258/persons-with-significant-control/individual/LdvdSAOYElcxOX66k-BOb58MveQ"},"name":"Mr James Burfield","name_elements":{"forename":"James","surname":"Burfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12810749","data":{"address":{"address_line_1":"Rocks Lane","address_line_2":"Flat 5","country":"England","locality":"London","postal_code":"SW13 0DB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"a56eaff8d71590d1f7c78ce3fb6f9074c3a26f63","kind":"individual-person-with-significant-control","links":{"self":"/company/12810749/persons-with-significant-control/individual/1T7bFoZiBbDgcQJT5-WiyxHs2wg"},"name":"Mr Gerald Franck Yannice Mousset","name_elements":{"forename":"Gerald","middle_name":"Franck Yannice","surname":"Mousset","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13250248","data":{"address":{"address_line_1":"Wychbold Crescent","country":"England","locality":"Birmingham","postal_code":"B33 9TD","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"1cc3801ba6dfd6fa40d86c013ad0443f999ced7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13250248/persons-with-significant-control/individual/mnNsBzicXZBo3oowsddM9RvMqoY"},"name":"Mr Bilal Arif","name_elements":{"forename":"Bilal","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"12723889","data":{"address":{"address_line_1":"Hanover Street","country":"England","locality":"Liverpool","postal_code":"L1 3DN","premises":"11-13"},"ceased_on":"2020-08-13","etag":"dd645db53e1caac16bc60bcdb7c2446ede446cce","identification":{"legal_authority":"England","legal_form":"Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12723889/persons-with-significant-control/legal-person/dxilJhIkO7Vccxnd9iM_sLqu6Sk"},"name":"Nest 247 Ltd","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-13"}}
{"company_number":"12811199","data":{"address":{"address_line_1":"Trinidad Gardens","country":"England","locality":"Dagenham","postal_code":"RM10 9YA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"5254146c2ca79e0d77f23dd4ef628870de7cfa9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12811199/persons-with-significant-control/individual/HZIkkXDhzNaE3UG0n2Xo577BFN0"},"name":"Stanly Boco","name_elements":{"forename":"Stanly","surname":"Boco"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13250458","data":{"address":{"address_line_1":"Mucklestone House","address_line_2":"Keen Avenue","country":"United Kingdom","locality":"Buntingford","postal_code":"SG9 9GT","premises":"Flat 5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"2688382731be95544ada695f54fa2c404fed747a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250458/persons-with-significant-control/individual/ob0_UumunIJ-gQ-RTEmrh35jqUA"},"name":"Morenike Olutobi Akinola","name_elements":{"forename":"Morenike","middle_name":"Olutobi","surname":"Akinola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"12811219","data":{"address":{"address_line_1":"Graveney Road","address_line_2":"Goodnestone","country":"England","locality":"Faversham","postal_code":"ME13 8UP","premises":"Ewell Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"768fcfaf6ad64270ee60010758752f6eb23192d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12811219/persons-with-significant-control/individual/Hd8GjXgAf3dXCGQf7ns2Rl52yks"},"name":"Miss Lacramioara Amariei","name_elements":{"forename":"Lacramioara","surname":"Amariei","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811229","data":{"address":{"address_line_1":"Dulverton Gardens","country":"England","locality":"Leeds","postal_code":"LS11 0LF","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"5d0e0e2d8c1431e798ad8ef36975a33220e1a599","kind":"individual-person-with-significant-control","links":{"self":"/company/12811229/persons-with-significant-control/individual/sEyHhbz30ADWVMAXIRW-b5h23-c"},"name":"Mr Carl Mcbean","name_elements":{"forename":"Carl","surname":"Mcbean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13252608","data":{"address":{"address_line_1":"Finchampstead Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 2NU","premises":"144","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"e4b111b7e739f1b660ac3e06485c6ea34fe394d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13252608/persons-with-significant-control/individual/bJfn8ETZjfcRuzVsBTVWalqsYP4"},"name":"Dawn-Marie Potter","name_elements":{"forename":"Dawn-Marie","surname":"Potter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"11094189","data":{"address":{"address_line_1":"Dartford Business Park","address_line_2":"Victoria Road","country":"England","locality":"Dartford","postal_code":"DA1 5FS","premises":"Unit 47 Basepoint Centre","region":"Kent"},"etag":"75b386790cef1cd9283765b355558ec59c2bcde0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, United Kingdom","registration_number":"12292231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11094189/persons-with-significant-control/corporate-entity/2DeyzxhmylgI1gsdLdz8QQZ5h3M"},"name":"Rsgd (Cheltenham) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"13252618","data":{"address":{"address_line_1":"Branson Court","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 2WU","premises":"15, Java House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"f7dfc209cd21f103010fab921594c71eac182f8c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13252618/persons-with-significant-control/individual/azGl2Xb_18-sbEWy39dhN69mYpQ"},"name":"Mr Luis Pablo Escrig","name_elements":{"forename":"Luis","middle_name":"Pablo","surname":"Escrig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"12811719","data":{"address":{"address_line_1":"Herford Close","country":"England","locality":"Corby","postal_code":"NN18 9EQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"aa91afa76a2fad31566c18f27fb1dc45de25afed","kind":"individual-person-with-significant-control","links":{"self":"/company/12811719/persons-with-significant-control/individual/IkF4quNWMZt35by8kk2H2YiopB4"},"name":"Norbert-Vasile Vaduva-Lapadatescu","name_elements":{"forename":"Norbert-Vasile","surname":"Vaduva-Lapadatescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13253798","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Building 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"b8c4c0e6ee8c1d0d7e6e7009b82db195949aa7ae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13253798/persons-with-significant-control/individual/wNFlhuC32XL-SaLG2Rgi8kHNr64"},"name":"Ms Elena Louise Bateman","name_elements":{"forename":"Elena","middle_name":"Louise","surname":"Bateman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12811729","data":{"address":{"address_line_1":"Lodge Crescent","country":"England","locality":"Warwick","postal_code":"CV34 6BB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"105b91d3852491a265508c10644e8d7437e589f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12811729/persons-with-significant-control/individual/6hjbgv9RVhR4WfxolxtLtlUmCcg"},"name":"Ms Rafaela Simoes","name_elements":{"forename":"Rafaela","surname":"Simoes","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"09613239","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"ceased_on":"2020-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"439d0a17349c2f4adf2642bce0a527d755e4e11a","kind":"individual-person-with-significant-control","links":{"self":"/company/09613239/persons-with-significant-control/individual/-8reJr6jUqGILGW-fV8CpSe5Dow"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811909","data":{"address":{"address_line_1":"Portmeadow Walk","country":"England","locality":"London","postal_code":"SE2 9UL","premises":"40"},"ceased_on":"2023-12-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"bece2c4479962350e64de9b088e930873b33e985","kind":"individual-person-with-significant-control","links":{"self":"/company/12811909/persons-with-significant-control/individual/CB4jt79D8F213VZwqxRJRRjqHDQ"},"name":"Mrs Pinkie Chapingidza","name_elements":{"forename":"Pinkie","surname":"Chapingidza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13253958","data":{"address":{"address_line_1":"Fendyke Road","country":"England","locality":"Belvedere","postal_code":"DA17 5DP","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"2c308d0a32762082157eb66c37a4843de5d1cb7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13253958/persons-with-significant-control/individual/AIBb2uTNcFh2o-dDVShdjvKKLUo"},"name":"Mrs Xue Han","name_elements":{"forename":"Xue","surname":"Han","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-09"}}
{"company_number":"12811909","data":{"address":{"address_line_1":"Portmeadow Walk","country":"England","locality":"London","postal_code":"SE2 9UL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"94e10cb2061747943b29b69a5611f8ac1910df9a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12811909/persons-with-significant-control/individual/Gpa9GDtfP4VJvpvviMkhn8Og3zU"},"name":"Mr Cletus Ejonomehi","name_elements":{"forename":"Cletus","surname":"Ejonomehi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811969","data":{"address":{"address_line_1":"12 Harlesden Gardens","country":"England","locality":"London","postal_code":"NW10 4EX","premises":"Flat 4"},"ceased_on":"2021-10-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e11db52ae15c6fb8e88fa8896e1e2df0afb3cc98","kind":"individual-person-with-significant-control","links":{"self":"/company/12811969/persons-with-significant-control/individual/mgyB_b7ggOGEz8Ub111W218GqvM"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13254118","data":{"address":{"address_line_1":"Gurney Road","country":"England","locality":"Northolt","postal_code":"UB5 6LJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"aa3acc7f769c3efec9584ce2ba389a014efa6408","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"SATNAM ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Siraah Bibi Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13254118/persons-with-significant-control/individual/lLg95qdkQTBTGk0COG-MHno27ws"},"name":"Mrs Siraah Bibi Hussain","name_elements":{"forename":"Siraah","middle_name":"Bibi","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12811989","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"London","postal_code":"N15 5AX","premises":"Oliver Court, 113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4a89d8f611c4b042fb48213d0f8c45fdb95ea67e","kind":"individual-person-with-significant-control","links":{"self":"/company/12811989/persons-with-significant-control/individual/ptOmMEcmhLdglhIHTxqS6BbzZ2o"},"name":"Mr Asen Aleksandrov Hristov","name_elements":{"forename":"Asen","middle_name":"Aleksandrov","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13254278","data":{"address":{"address_line_1":"Pilgrim Close","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8GD","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1974},"etag":"27523107f5d0eccd194c319ea9b9866a0125af43","kind":"individual-person-with-significant-control","links":{"self":"/company/13254278/persons-with-significant-control/individual/xDpCNJnTswVWHOHuRmy03v4KEbY"},"name":"Mrs Rizwana Noor Khan","name_elements":{"forename":"Rizwana","middle_name":"Noor","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13254438","data":{"address":{"address_line_1":"Court Farm, Church Lane","address_line_2":"Norton","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 2PS","premises":"The Mill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"ef369cfa36895df3204d116275db56f07484f9fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13254438/persons-with-significant-control/individual/uRJmOUUlLXcAPRq6QXjRLRrWrFw"},"name":"Mr Steven Francis Hooper","name_elements":{"forename":"Steven","middle_name":"Francis","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-09"}}
{"company_number":"12812029","data":{"address":{"address_line_1":"1503a London Road","country":"United Kingdom","locality":"London","postal_code":"SW16 4EA","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"291c7d8b6aa6bb89471465f40e982ade6aafcc4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12812029/persons-with-significant-control/individual/Wg5whWP61nuQu_oNuPTqUI12voY"},"name":"Mr Eucleusio-Manuel Borralho","name_elements":{"forename":"Eucleusio-Manuel","surname":"Borralho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-13"}}
{"company_number":"12812459","data":{"address":{"address_line_1":"Claybury Mews","locality":"Ilford","postal_code":"IG5 0FD","premises":"4 Birch Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"86d1be4c38f5e38ce40b8cc9439e4e1a307c30e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12812459/persons-with-significant-control/individual/canLewGCNmpvaEhZ8pg2ipC-kgo"},"name":"Mr. Todor Petrov Bakalov","name_elements":{"forename":"Todor","middle_name":"Petrov","surname":"Bakalov","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12812729","data":{"address":{"address_line_1":"Suite 3 2 Mercury Park","address_line_2":"Amber Close","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4RP","premises":"Suite3","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"bcd2465d66b695c980d687bd04c57339781309db","kind":"individual-person-with-significant-control","links":{"self":"/company/12812729/persons-with-significant-control/individual/ByMftHdofiYumPPH2XMQZiNhjEo"},"name":"Mr Serge Kadiata","name_elements":{"forename":"Serge","surname":"Kadiata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13254448","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"South Shields","postal_code":"NE33 4BT","premises":"38"},"ceased_on":"2024-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"5b80f10cc55ae27c6725d8fa21cc103d28b999de","kind":"individual-person-with-significant-control","links":{"self":"/company/13254448/persons-with-significant-control/individual/7W6aVAHIy3YO3HTC7LE2tJ-K1dQ"},"name":"Mrs Tina Jane Peters","name_elements":{"forename":"Tina","middle_name":"Jane","surname":"Peters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13254448","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"South Shields","postal_code":"NE33 4BT","premises":"38"},"ceased_on":"2024-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"efb85671735a4e9174704a7fe531b750232cd187","kind":"individual-person-with-significant-control","links":{"self":"/company/13254448/persons-with-significant-control/individual/n8zT-toyuvdNvjGlg1h-Wd_fsuE"},"name":"Mr John Trevor Hogg","name_elements":{"forename":"John","middle_name":"Trevor","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12812759","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Codicote","country":"England","locality":"Hitchin","postal_code":"SG4 8YL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7eb77a83d4436e48fb922d3ea48bef0d70d5d84f","kind":"individual-person-with-significant-control","links":{"self":"/company/12812759/persons-with-significant-control/individual/SLPPayFZ_HWngMLgEx_fXEFjXDc"},"name":"Mr Darren William Mann","name_elements":{"forename":"Darren","middle_name":"William","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12812759","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Codicote","country":"England","locality":"Hitchin","postal_code":"SG4 8YL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"5332fb1a118019d73cfa230cd48030e2a6489d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12812759/persons-with-significant-control/individual/YqeA4sqxdsEgqep9ZDNUPiUWLB8"},"name":"Miss Lucy Caroline Day","name_elements":{"forename":"Lucy","middle_name":"Caroline","surname":"Day","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"11236528","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"58edee86c784cbc069f74bacade075e6c7fb8fe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236528/persons-with-significant-control/individual/o53l-YQQj0PMoKF2168_GqUFMzk"},"name":"Philip Eric Turner","name_elements":{"forename":"Philip","middle_name":"Eric","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-21"}}
{"company_number":"12812779","data":{"address":{"address_line_1":"Warton Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5LS","premises":"40","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"607cee822d64bfd28655bd86763cad9ac069a3c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812779/persons-with-significant-control/individual/AxrcIKkZ6IWk8ZHB6GRMdflR_Zg"},"name":"Mr Nathan James Berry","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13254638","data":{"address":{"address_line_1":"Mount Pleasant","country":"United Kingdom","locality":"Guiseley","postal_code":"LS20 9EB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"074bd80d11f01444d9746a8a2c09f4f263ea0744","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13254638/persons-with-significant-control/individual/Wce1fvhnPMftp381waf7UoNJA2g"},"name":"Stephen John William Kennedy","name_elements":{"forename":"Stephen","middle_name":"John William","surname":"Kennedy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12812799","data":{"address":{"address_line_1":"Western Gateway","address_line_2":"Flat 34 Aegean Apartments","country":"England","locality":"London","postal_code":"E16 1AR","premises":"19"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9cee78c48ebcaf79036129de65bdb075a3a49ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/12812799/persons-with-significant-control/individual/uMll7KgsCF8SSmSyk9LutLl0EMc"},"name":"Mr Valentin Lupu","name_elements":{"forename":"Valentin","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12812839","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","premises":"2nd Floor Parkgates"},"etag":"c02d7dcdeeba5836175f998ca0275ea49839f629","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11367121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12812839/persons-with-significant-control/corporate-entity/ULTpBn0qd38aEj4_CFL0Ezg_uHA"},"name":"Plin Development Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12812859","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6ND","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"5c9ee72b207d3041a643208e91811f0ee1398b16","kind":"individual-person-with-significant-control","links":{"self":"/company/12812859/persons-with-significant-control/individual/IttBLSFLZQWQzrbb_vekyGzZZ-4"},"name":"Mrs Olivia Sarah Claire Perch","name_elements":{"forename":"Olivia","middle_name":"Sarah Claire","surname":"Perch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"10702238","data":{"address":{"address_line_1":"Adelaide Close","country":"England","locality":"Stanmore","postal_code":"HA7 3EN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"2eb3aa2c36bbfc127a95c83e7321320b9345247f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10702238/persons-with-significant-control/individual/3meE2-f0Pd6HuPnPXaqOBQkW11k"},"name":"Mr Michael Joel Tannenbaum","name_elements":{"forename":"Michael","middle_name":"Joel","surname":"Tannenbaum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"13254818","data":{"address":{"address_line_1":"Gainsford Street","country":"England","locality":"London","postal_code":"SE1 2NE","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"019d34d2607a3b5771e40fe9070717815500f6d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13254818/persons-with-significant-control/individual/IAYHphPP3RzS_HZjbfS61i1i0qU"},"name":"Mr Andres Jose Diaz Mijares","name_elements":{"forename":"Andres","middle_name":"Jose","surname":"Diaz Mijares","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13254818","data":{"address":{"address_line_1":"Gainsford Street","country":"England","locality":"London","postal_code":"SE1 2NE","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"80c2e68584319c92372df619e6a6c68b02dc420d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13254818/persons-with-significant-control/individual/Llsw4H74orJk7N554iqYPuIXSv4"},"name":"Ms Idania Antonieta Sebastiani Carrasco","name_elements":{"forename":"Idania","middle_name":"Antonieta","surname":"Sebastiani Carrasco","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12813379","data":{"address":{"address_line_1":"Forder Way","address_line_2":"Cygnet Park, Hampton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8GX","premises":"4 Office Village","region":"Cambs"},"ceased_on":"2021-11-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"9b8c6b7a1691660bcdbf1b3deac0ca72650a2555","kind":"individual-person-with-significant-control","links":{"self":"/company/12813379/persons-with-significant-control/individual/1R1UhIDJ-mjb12ARxP-GOgixSrI"},"name":"Mr Andrew John Mcdermid","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mcdermid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"SC650678","data":{"address":{"address_line_1":"Polmont","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0XS","premises":"Metro House, Bean Cross Farm,"},"ceased_on":"2023-05-23","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1949},"etag":"e843e6b1d72efd7d7c02ebb92499d7c4e3ff7ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650678/persons-with-significant-control/individual/OU-brVzWSVsZxGy3jJvJVhrqywU"},"name":"Mrs Margaret Donaldson Smith","name_elements":{"forename":"Margaret","middle_name":"Donaldson","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13254988","data":{"address":{"address_line_1":"Elmwood Court","address_line_2":"Tytherington Business Park","country":"England","locality":"Macclesfield","postal_code":"SK10 2XF","premises":"Suite D","region":"Cheshire"},"ceased_on":"2025-07-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"caede960a7c4248f69ba6474da6c80a07630f8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13254988/persons-with-significant-control/individual/PK3IVzLEaD7WRzzMJvBe08dwcOg"},"name":"Mrs Hannah Jane Tromans","name_elements":{"forename":"Hannah","middle_name":"Jane","surname":"Tromans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12813379","data":{"address":{"address_line_1":"Cuckoofield Lane","address_line_2":"Bracon Ash","country":"England","locality":"Norwich","postal_code":"NR14 8EJ","premises":"Noah's Ark"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"29c6f62e8722e865e847d94301f15b3cc915b227","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813379/persons-with-significant-control/individual/Z-_XVTAL7daGV9_j4LyyqPYoYzw"},"name":"Mr Barry Lewis William Heyne","name_elements":{"forename":"Barry","middle_name":"Lewis William","surname":"Heyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12813379","data":{"address":{"address_line_1":"Cuckoofield Lane","address_line_2":"Bracon Ash","country":"England","locality":"Norwich","postal_code":"NR14 8EJ","premises":"Noah's Ark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"127f1c5976ec8ee6010753dc9e10b50b57a1b3f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813379/persons-with-significant-control/individual/UQw1J51NtF_KT3e3O-hwtPyNL5w"},"name":"Mr John Theodore Gurney Plummer","name_elements":{"forename":"John","middle_name":"Theodore Gurney","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12813389","data":{"address":{"address_line_1":"Grove Terrace","address_line_2":"Burnopfield","locality":"Newcastle Upon Tyne","postal_code":"NE16 6NP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"2069d03917be245ae6e662e59872573b817b2ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813389/persons-with-significant-control/individual/CzTEBUtQfSnUhDonSY4OSlZXaf8"},"name":"Dr Brian John Carroll","name_elements":{"forename":"Brian","middle_name":"John","surname":"Carroll","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"02599308","data":{"address":{"address_line_1":"Bilton Road","country":"England","locality":"Hitchin","postal_code":"SG4 0SB","premises":"Unit 1 Bilton Road"},"ceased_on":"2022-05-10","etag":"127ddbac68b0417469b1781ceb32fbd2aec38341","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08147250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02599308/persons-with-significant-control/corporate-entity/-010rWxLVtlNACxcX_mwwfk7SLU"},"name":"Astute Healthcare Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-02"}}
{"company_number":"13255198","data":{"address":{"address_line_1":"34 Market Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"057ed1311f128e3f00264600e75812bf388774f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255198/persons-with-significant-control/individual/KNPkK5AffotWhcR4ZTSmlszvLUk"},"name":"Mr Peter David Rossington","name_elements":{"forename":"Peter","middle_name":"David","surname":"Rossington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"12813769","data":{"address":{"address_line_1":"Hawfinch Close","country":"England","locality":"Swindon","postal_code":"SN3 5LW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"d0b0686d1c947df02a59e956b7a52475c1ed4754","kind":"individual-person-with-significant-control","links":{"self":"/company/12813769/persons-with-significant-control/individual/KKnJFOsNkTGVkE_eD9JV3cOwpr4"},"name":"Mr Peter Emmanuel Saint Pierre","name_elements":{"forename":"Peter","middle_name":"Emmanuel","surname":"Saint Pierre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12813769","data":{"address":{"address_line_1":"Steeple View","country":"England","locality":"Swindon","postal_code":"SN1 3FH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2f608def901699c1a1d2b8b602ae186ceb4c5c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12813769/persons-with-significant-control/individual/3h7IUCvJauiAMT1Bg2R21nrLkMQ"},"name":"Mr Abdul-Basit Mohammed","name_elements":{"forename":"Abdul-Basit","surname":"Mohammed","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13255198","data":{"address":{"address_line_1":"34 Market Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"1903d29fec05a3540086610aac29537d8b5eb3a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255198/persons-with-significant-control/individual/UysZZxT0SoTelwjLAqobrFcd4UA"},"name":"Mr Lee Dean Lawrence","name_elements":{"forename":"Lee","middle_name":"Dean","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"12813849","data":{"address":{"address_line_1":"Porchester Terrace","country":"England","locality":"London","postal_code":"W2 3TP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"75dc5b602b399a26509e46701b0e23209b4bc047","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813849/persons-with-significant-control/individual/Jh1mUUJRn3AvbTaArHzORI0DL8s"},"name":"Mr Bin Homud Sultan Goustan","name_elements":{"forename":"Bin","middle_name":"Homud Sultan","surname":"Goustan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"07041709","data":{"address":{"address_line_1":"18a Victoria Street","country":"England","locality":"Dunstable","postal_code":"LU6 3BA","premises":"Three Counties House","region":"Bedfordshire"},"ceased_on":"2020-10-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"ac503cc12687d3987d75701def5aa1d58499633c","kind":"individual-person-with-significant-control","links":{"self":"/company/07041709/persons-with-significant-control/individual/dJLFG7IS9YOhVhZ2SomKcrbqiEg"},"name":"Mrs Patricia Ruth Birkman","name_elements":{"forename":"Patricia","middle_name":"Ruth","surname":"Birkman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-07-27"}}
{"company_number":"13255278","data":{"address":{"address_line_1":"Sutherland Grove","country":"England","locality":"London","postal_code":"SW18 5PU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"3467f6a723bc574ae47372b64c48f0bb180744d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13255278/persons-with-significant-control/individual/larOhgEkVXfnjkSo9cjWdgtzUEI"},"name":"Mr Shezad Qader Malik","name_elements":{"forename":"Shezad","middle_name":"Qader","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12814759","data":{"address":{"address_line_1":"Benfleet Road","country":"England","locality":"Benfleet","postal_code":"SS7 1QB","premises":"14a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"5041170ad96ecdfc4f7fbc97b6b74f45b75104ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814759/persons-with-significant-control/individual/E0ckslMdo7xLxPI9-6-QZ_wA4hc"},"name":"Mr Sayed Mohammed Jarjis Mirza","name_elements":{"forename":"Sayed","middle_name":"Mohammed Jarjis","surname":"Mirza","title":"Mr"},"nationality":"Bangladeshi,British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"SL034499","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 2LL","premises":"1"},"etag":"f52ca2e26499ed2501a70ecd9076c724f5a690d5","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Private Fund Limited Partnership","place_registered":"Registrar Of Companies Scotland","registration_number":"Sl34035"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034499/persons-with-significant-control/corporate-entity/Cv7CXZr4i9PxH-10K-_ACGc3cMA"},"name":"Aberdeen Standard Ecf Ii Carry Limited Partnership","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-14"}}
{"company_number":"13255288","data":{"address":{"address_line_1":"Lorland Road","country":"England","locality":"Stockport","postal_code":"SK3 0JJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"30908d352ede9a1b9c31c2b9bc5302f712c0b9da","kind":"individual-person-with-significant-control","links":{"self":"/company/13255288/persons-with-significant-control/individual/ZRrlFfCCwWf6yRAf-VBXvBpR35I"},"name":"Miss Yueheng Mao","name_elements":{"forename":"Yueheng","surname":"Mao","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"SL034499","data":{"address":{"address_line_1":"George Street","country":"Germany","locality":"Edinburgh","postal_code":"EH2 2LL","premises":"1"},"etag":"02fcf9b8e97aa32612801331251224d41b4d51a6","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"Sc293351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034499/persons-with-significant-control/corporate-entity/8YbstiwP2CrHPZeTts3xlTUQL0o"},"name":"Slcp (Holdings) Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13023118","data":{"address":{"address_line_1":"Sheaf Lane","country":"England","locality":"Birmingham","postal_code":"B26 3EJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c285dbaa70401768555039def2466a6b1b8f6c78","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13023118/persons-with-significant-control/individual/2QvJVkB5E57E4A-32j33x1vLJbY"},"name":"Miss Shavaune Elaine Burke","name_elements":{"forename":"Shavaune","middle_name":"Elaine","surname":"Burke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-16"}}
{"company_number":"11822789","data":{"address":{"address_line_1":"Upton Lane","country":"England","locality":"London","postal_code":"E7 9PT","premises":"341"},"ceased_on":"2020-08-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"35baa5c52789351fe38e67629f597a3b4dad92dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11822789/persons-with-significant-control/individual/HOpQC_FK3P7D65lOK6zhotwUtNE"},"name":"Mr Rasel Rahman","name_elements":{"forename":"Rasel","surname":"Rahman","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13255368","data":{"address":{"address_line_1":"Old Bridge Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5RG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"0728c09faea52f6cd2375dba52d4627357331345","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255368/persons-with-significant-control/individual/ZS4uBxqwFb8Dh4m66RM2G19tSg0"},"name":"Mr Douglas Adam Karson","name_elements":{"forename":"Douglas","middle_name":"Adam","surname":"Karson","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"08076009","data":{"address":{"address_line_1":"Ringley Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7HU","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"74e45bd031d54308365d190f2be37ae715b50166","kind":"individual-person-with-significant-control","links":{"self":"/company/08076009/persons-with-significant-control/individual/sw-DNKkuBT6RSlGK6YrMIw2SJ4A"},"name":"Mr Javed Akram","name_elements":{"forename":"Javed","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-31"}}
{"company_number":"12815329","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ferryhill","postal_code":"DL17 8JH","premises":"37-38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3012eeb150c6d378037f1a678cb80ff8751e824b","kind":"individual-person-with-significant-control","links":{"self":"/company/12815329/persons-with-significant-control/individual/vESS7lfvGjxjMHH2TUFtnn4_u2Y"},"name":"Michael Stephenson","name_elements":{"forename":"Michael","surname":"Stephenson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13255368","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"9854d0841f282e59160c36a53d5109fe34ae8027","kind":"individual-person-with-significant-control","links":{"self":"/company/13255368/persons-with-significant-control/individual/KDYGty0MRKNyG-JUQ0UIu_tF5wA"},"name":"Mr Mark Parker","name_elements":{"forename":"Mark","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"12589278","data":{"address":{"address_line_1":"Great North Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 7SR","premises":"Suite 6b Wentworth Lodge"},"etag":"bc896055c2fc5cd61e4c57e71dd06c019157010f","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12585863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12589278/persons-with-significant-control/corporate-entity/A3s1jhioplv0zDyTz3nggVSxIjI"},"name":"Vitality At Home Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"12815479","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"London","postal_code":"E12 6JA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"c0715bdc8731e25f7ed784dc99d3ca76de1367c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815479/persons-with-significant-control/individual/9CJgWEBJ622zm6kVTyFrj1C5x1Y"},"name":"Mr Philip Systus Horsford","name_elements":{"forename":"Philip","middle_name":"Systus","surname":"Horsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815509","data":{"address":{"address_line_1":"Kingswood Estate","country":"United Kingdom","locality":"London","postal_code":"SE21 8QH","premises":"Flat 14, Holberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"593668283afcb29f7cc832ec0139de121e757555","kind":"individual-person-with-significant-control","links":{"self":"/company/12815509/persons-with-significant-control/individual/9s_3fxPeuzi1wVQWwj_LXHwg2g0"},"name":"Miss Isunta George","name_elements":{"forename":"Isunta","surname":"George","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12815529","data":{"address":{"address_line_1":"Harold Road","country":"United Kingdom","locality":"London","postal_code":"E13 0SE","premises":"205 Harold Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"879778ffb2a4f497acbbaf5f321c84fd4c057b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12815529/persons-with-significant-control/individual/It25FQCuYmv43drNB24ll157CIw"},"name":"Mr Mayor Martins","name_elements":{"forename":"Mayor","surname":"Martins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12815549","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5JY","premises":"199","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"d99790eaa1b59ce9825c5aa480904797fc061791","kind":"individual-person-with-significant-control","links":{"self":"/company/12815549/persons-with-significant-control/individual/im93Me-HczesB1FubQ40ch7QmzQ"},"name":"Emma Elsie Sheeran","name_elements":{"forename":"Emma","middle_name":"Elsie","surname":"Sheeran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"13255498","data":{"address":{"address_line_1":"Hurstfold Avenue","country":"England","locality":"Manchester","postal_code":"M19 1RE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5570a090db368892dd9d693abdbe25909d9a14f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255498/persons-with-significant-control/individual/Mmxuk2CjPLLq4-XI56Z7ssJtyXI"},"name":"Dr Hamid Fehri","name_elements":{"forename":"Hamid","surname":"Fehri","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12816629","data":{"address":{"address_line_1":"Lye Green Road","country":"England","locality":"Chesham","postal_code":"HP5 3LR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"072f2fa8c21c3546a710f9ae02ec73032b238e09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816629/persons-with-significant-control/individual/7s-A-pTl7LDxh2vNGvbZTswS2y8"},"name":"Mr Mohmed Yasin Chhabu","name_elements":{"forename":"Mohmed","middle_name":"Yasin","surname":"Chhabu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12816639","data":{"address":{"address_line_1":"Tanworth Lane","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4JE","premises":"579"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"0f866dad4fd586baa3d8d5653dc02118e17807ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12816639/persons-with-significant-control/individual/GYX5P8pQ8RJ_l1njp8K72Ho6zsU"},"name":"Mr Deepak Maini","name_elements":{"forename":"Deepak","surname":"Maini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12816639","data":{"address":{"address_line_1":"Tanworth Lane","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4JE","premises":"579"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c19c0ea4fee80cfb35cdfc9f3077e009e510edef","kind":"individual-person-with-significant-control","links":{"self":"/company/12816639/persons-with-significant-control/individual/gq1LWUp5UPvFrrEJz_2wCRfNhQw"},"name":"Mrs Rittu Maini","name_elements":{"forename":"Rittu","surname":"Maini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12816659","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Newquay","postal_code":"TR7 1HD","premises":"39-41"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"acc3a865fb15ca4a07b38ff0b7a61c561eb41d29","kind":"individual-person-with-significant-control","links":{"self":"/company/12816659/persons-with-significant-control/individual/S00Yffkjfwi8ChgXQm0XEJACtC8"},"name":"Mr Lee David Betts","name_elements":{"forename":"Lee","middle_name":"David","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12816669","data":{"address":{"address_line_1":"Inglewood Mansions","address_line_2":"289 West End Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1RE","premises":"The Office"},"etag":"15ee0123a34cd1372be59589b9a36c636118b571","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"06397237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12816669/persons-with-significant-control/corporate-entity/k75o4yNuRUHDKkcOaPmEvDb6eFQ"},"name":"Balanced Trading Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13255588","data":{"address":{"address_line_1":"Soukankaari 13 C 26","country":"Finland","locality":"Espoo","postal_code":"02360","premises":"13","region":"Uusimaa"},"country_of_residence":"Finland","date_of_birth":{"month":8,"year":1987},"etag":"136d35ff50ed1f2952e069fff943eddcd50339a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13255588/persons-with-significant-control/individual/EHpezs66dGiU3BrH9LjCjGBPuEE"},"name":"Hassan Muneel Syed","name_elements":{"forename":"Hassan","middle_name":"Muneel","surname":"Syed"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13255608","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"d81ade02149c1d581322a9ca484543dfb4e624bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255608/persons-with-significant-control/individual/wKxjEcTzCvlOxFESQ_2i1HM_g5g"},"name":"Mr Luke John Salisbury","name_elements":{"forename":"Luke","middle_name":"John","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12816739","data":{"address":{"address_line_1":"93 Lapwing Lane","country":"England","locality":"Manchester","postal_code":"M20 6UR","premises":"Bank Chambers"},"ceased_on":"2021-01-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"aed964e8c7a0c1974f344fd2e33ddc1b874a49d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12816739/persons-with-significant-control/individual/qW1g_i86G3XpQBv8M96NwZG4SGU"},"name":"Mr Owen Deane Wilson","name_elements":{"forename":"Owen","middle_name":"Deane","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13255868","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"20f0c27a69db4ddaeb70b3de6135cf80ee03e66e","kind":"individual-person-with-significant-control","links":{"self":"/company/13255868/persons-with-significant-control/individual/7AZGFEKqOWh4FyseJq39tK-x-68"},"name":"Eduard Perets","name_elements":{"forename":"Eduard","surname":"Perets"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"10056348","data":{"address":{"address_line_1":"Chadwick House","address_line_2":"Birchwood Park","country":"England","locality":"Warrington","postal_code":"WA3 6AE","premises":"Suite 419"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"19cbe578db26497f9d799cacb45125a49a9c1382","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10056348/persons-with-significant-control/individual/Q02LZXUVccI7fyRajOUn9s-TOBQ"},"name":"Mr Benjamin John Challinor","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Challinor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12817619","data":{"address":{"address_line_1":"Denys Drive","country":"England","locality":"Basildon","postal_code":"SS14 3LR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"59b0a7c0cfcccfd342012c22c628c390c7a893e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12817619/persons-with-significant-control/individual/BF-D1l3kcldU7aFFYy4N8QgtvfM"},"name":"Miss Stacey Mcarvail","name_elements":{"forename":"Stacey","surname":"Mcarvail","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817679","data":{"address":{"address_line_1":"Ambleside Close","address_line_2":"Ifield","country":"England","locality":"Crawley","postal_code":"RH11 0SW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"0a947ba27976caa77a7c302551c86f6607f8efc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817679/persons-with-significant-control/individual/qWLzY6oisj-7ltxJQSNdnNh7qC4"},"name":"Miss Hannah Jane Mallett","name_elements":{"forename":"Hannah","middle_name":"Jane","surname":"Mallett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13255878","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"61b0e5165bbd85f477257834650733c02ab5f7ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13255878/persons-with-significant-control/individual/Ughky_GmW40NV4UobcEg3onqx64"},"name":"Mr Tyler Ciaren Halstead","name_elements":{"forename":"Tyler","middle_name":"Ciaren","surname":"Halstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"07921419","data":{"address":{"address_line_1":"Queen's Square","address_line_2":"Ascot Business Park","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9FE","premises":"9","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"57349e0591a2f6001a9621674debd9ad1bd9e4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07921419/persons-with-significant-control/individual/fKplsS_GC1h_3_DcM2LyK4lfFFQ"},"name":"Mrs Gail Margaret Stclair Brogan","name_elements":{"forename":"Gail","middle_name":"Margaret Stclair","surname":"Brogan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-17"}}
{"company_number":"13255888","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"Norfolk"},"ceased_on":"2023-12-18","country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"b4c1affe8e7f0d7bac1fa0f160087f401ff3f157","kind":"individual-person-with-significant-control","links":{"self":"/company/13255888/persons-with-significant-control/individual/1UqZxzz0KhQ9G6tqObKCe_ONylI"},"name":"Mr Callum Alfie Davison","name_elements":{"forename":"Callum","middle_name":"Alfie","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13255888","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"9aeca7dc1d692fbf3ce91bfb279b9c9ee96ffa3f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255888/persons-with-significant-control/individual/lJRs5ZG-IBAgiwGFGWhDPFoy_Ag"},"name":"Mr Rupert Davison","name_elements":{"forename":"Rupert","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12818689","data":{"address":{"address_line_1":"Carlow Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 4SA","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"6fd78ff3b95190d3e4714b9882266cd2c54d8b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818689/persons-with-significant-control/individual/Z86z-3uy6OeySnIRVmPhzPkjk0U"},"name":"Mr Umer Draze","name_elements":{"forename":"Umer","surname":"Draze","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12819519","data":{"address":{"address_line_1":"Underwood Road","country":"England","locality":"London","postal_code":"E4 9ED","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"df3657cedc674aff76885b8ed11919e5c19b5fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12819519/persons-with-significant-control/individual/5dlw4QBeDw-NkzAOxH21YlHCP8g"},"name":"Miss Amy Jane Rice","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"Rice","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC671139","data":{"address":{"address_line_1":"Townhead","country":"Scotland","locality":"Kirkintilloch","postal_code":"G66 1NN","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"8a418181785579445af571efcd802cad2fa86a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671139/persons-with-significant-control/individual/yZ5kKMSoN3UFBvoZxwy6vsvoDEY"},"name":"Mr Masoud Jazi","name_elements":{"forename":"Masoud","surname":"Jazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC671269","data":{"address":{"address_line_1":"Burnmouth Road","country":"United Kingdom","locality":"Kirkwall","postal_code":"KW15 1NU","premises":"13 Kiln Corner","region":"Orkney Islands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"31dc2e8cfb66022cc174a03071bb3e8215563813","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671269/persons-with-significant-control/individual/CpXq-QS6dy54Sj98Gj0cVTrqzvY"},"name":"Glynn Gerard Ryder","name_elements":{"forename":"Glynn","middle_name":"Gerard","surname":"Ryder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13256098","data":{"address":{"address_line_1":"Great South West Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7NG","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"1b32b6cdd8eaeb4a94e6b19f4efa32336b967baa","kind":"individual-person-with-significant-control","links":{"self":"/company/13256098/persons-with-significant-control/individual/C3ZwPyLEJZagDh6r1HGdxz2SSSw"},"name":"Mr Mukhtar Hussein Hirad","name_elements":{"forename":"Mukhtar","middle_name":"Hussein","surname":"Hirad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12822529","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Ipswich","postal_code":"IP1 1SS","premises":"10","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"7bb84972e682a019eba849ea40e89459ce6884bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12822529/persons-with-significant-control/individual/oT1hQGce3dEhSwtvnlvmEtUzmx4"},"name":"Mr Daniel William Curtis","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-18"}}
{"company_number":"13256108","data":{"address":{"address_line_1":"1 The Professional Quarter","address_line_2":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Rowan House North"},"country_of_residence":"Denmark","date_of_birth":{"month":7,"year":1970},"etag":"8fefdd3ded5a4de4436ed601b37e40a7b2b2dbd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256108/persons-with-significant-control/individual/0490CCa35Ls-JKzMr357vQpxuhk"},"name":"Mr Henrik Wenzel Orgreen","name_elements":{"forename":"Henrik","middle_name":"Wenzel","surname":"Orgreen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256108","data":{"address":{"address_line_1":"1st Floor","country":"Denmark","locality":"Copenhagen","postal_code":"1415","premises":"Overgade Oven Vandet 58a"},"etag":"2fcbaf364089cb67ce6201a96d47349c81ca43fd","identification":{"country_registered":"Denmark","legal_authority":"Danish","legal_form":"Private Company Limited By Shares","place_registered":"Denmark","registration_number":"21187186"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13256108/persons-with-significant-control/corporate-entity/PxWYN3lwfYlbwDkt-1Wc9m9UyV0"},"name":"Orgreen Optics A/S","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"08175039","data":{"address":{"country":"England","locality":"Lewes","postal_code":"BN7 1UP","premises":"2 St Andrews Place","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"99d3df7275fdc6e2ed897c73d28b33d8e7d06ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08175039/persons-with-significant-control/individual/76xKhKmiULOd7rNSeihzhRG_mpw"},"name":"Mr David Ian Tovey","name_elements":{"forename":"David","middle_name":"Ian","surname":"Tovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-14"}}
{"company_number":"12823489","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"74a31a0a269ed020fb0ebd5462d9f552e527c35c","kind":"individual-person-with-significant-control","links":{"self":"/company/12823489/persons-with-significant-control/individual/kFz0WUlct7m3KBxgQzUvFO4CYR0"},"name":"Mr James Pellatt","name_elements":{"forename":"James","surname":"Pellatt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13256118","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"40be9e864e73e544c295608b7f0df80d46463e48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256118/persons-with-significant-control/individual/PqD3gqJTHBlavuXkou9icRAWg7Q"},"name":"Mr Benjamin England","name_elements":{"forename":"Benjamin","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256118","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f461098c86460d69e337b879ddc7b6f6595bff03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256118/persons-with-significant-control/individual/y-LeGxmqzoIHj5DZo233fpZBww4"},"name":"Dr Ana-Marie Sachiko England","name_elements":{"forename":"Ana-Marie","middle_name":"Sachiko","surname":"England","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12823499","data":{"address":{"address_line_1":"Inner Forum","country":"England","locality":"Liverpool","postal_code":"L11 5BQ","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"d039d69143e93e6e085e8ba2038133746b4826ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12823499/persons-with-significant-control/individual/npUMRwmHT7d5zwAHSNqsavJIDno"},"name":"Mr Plamen Lozkov Pilev","name_elements":{"forename":"Plamen","middle_name":"Lozkov","surname":"Pilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12823499","data":{"address":{"address_line_1":"Inner Forum","country":"England","locality":"Liverpool","postal_code":"L11 5BQ","premises":"107"},"ceased_on":"2025-06-15","country_of_residence":"United States","date_of_birth":{"month":7,"year":1986},"etag":"e35a0d965a63ecd509693741b93a8d9b13b44c52","kind":"individual-person-with-significant-control","links":{"self":"/company/12823499/persons-with-significant-control/individual/4muxd7oHjL3EOfH0mk2U_3A4uvo"},"name":"Mr Boris Lozkov Pilev","name_elements":{"forename":"Boris","middle_name":"Lozkov","surname":"Pilev","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"SC671339","data":{"address":{"address_line_1":"151 Kirkintilloch Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 2LS","premises":"1/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"18b4dd68af1594fe87b0e14f414e9de10358e37a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671339/persons-with-significant-control/individual/GYI2pPEQjvQZJS17B0A_YrZfMxo"},"name":"Miss Tracy Kinnaird","name_elements":{"forename":"Tracy","surname":"Kinnaird","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13256338","data":{"address":{"address_line_1":"Myrtle Close","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6GQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"2bfc946653d59b3f6611900041038abbb7099825","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256338/persons-with-significant-control/individual/ps_3TlF8JlAjTNmfvV-1p5CAn08"},"name":"Mr Alan Kenneth Russell","name_elements":{"forename":"Alan","middle_name":"Kenneth","surname":"Russell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256348","data":{"address":{"address_line_1":"Coln Rogers","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 3LB","premises":"Red Lighthouse","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"12b19f3c1bd85a65ddf499eabff56eb69dde905c","kind":"individual-person-with-significant-control","links":{"self":"/company/13256348/persons-with-significant-control/individual/cl5j8oNrMThxSS5-4hxefSeptnw"},"name":"Mr Mark James Stanbury","name_elements":{"forename":"Mark","middle_name":"James","surname":"Stanbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12825379","data":{"address":{"address_line_1":"5 New Market Street","country":"England","locality":"Birmingham","postal_code":"B3 2NH","premises":"Flat 1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"1e7ecc39f7c02d06568c985521064c0962fbd7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12825379/persons-with-significant-control/individual/b1bjmDJCdl9hMKH4p-tehY0zyF4"},"name":"Luis Hasanaj","name_elements":{"forename":"Luis","surname":"Hasanaj"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12825389","data":{"address":{"address_line_1":"Forest Drive East","country":"England","locality":"London","postal_code":"E11 1JY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f2e53d23608ab43c947336b9ab29e26ea0d1c0be","kind":"individual-person-with-significant-control","links":{"self":"/company/12825389/persons-with-significant-control/individual/PZQVrsHmm-5TCrCQw6xEBHY96Do"},"name":"Mr Miri Imeri","name_elements":{"forename":"Miri","surname":"Imeri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13256348","data":{"address":{"address_line_1":"Coln Rogers","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 3LB","premises":"Red Lighthouse","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"c24da88cf3f80ee78b73d80bf5a819d5792b8c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13256348/persons-with-significant-control/individual/VDckg3ZEBDbuJ4MEre6hryQ9vsE"},"name":"Mr Mark Galvin","name_elements":{"forename":"Mark","surname":"Galvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"SC691738","data":{"address":{"address_line_1":"Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"ceased_on":"2023-11-25","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"85927ac730eae2e1dd5b3f73788c3d415e9e3b75","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691738/persons-with-significant-control/individual/IL_LZTMSDIIblRdDb6aVZd3uzFU"},"name":"Miss Fallon Carberry","name_elements":{"forename":"Fallon","surname":"Carberry","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12825389","data":{"address":{"address_line_1":"Forest Drive East","country":"England","locality":"London","postal_code":"E11 1JY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"ac881b85c1409270be071da47d8d073c556905b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12825389/persons-with-significant-control/individual/w2NQfJIJxkqdNPi-3A8yO0UgSZc"},"name":"Mr Junaid Ali Rafi","name_elements":{"forename":"Junaid","middle_name":"Ali","surname":"Rafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"SC691738","data":{"address":{"address_line_1":"Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"4ae393ba1e1762971a6be4aac4687aea2b5cff2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691738/persons-with-significant-control/individual/rAw3xSpoVDMBnfLPoLqjVJkaAfM"},"name":"Mr Gavin Currie","name_elements":{"forename":"Gavin","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12826259","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23 Chantry Lane","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"3b3f1786763bb3aff5117eb479a9a3c7ce9d670e","kind":"individual-person-with-significant-control","links":{"self":"/company/12826259/persons-with-significant-control/individual/scdRew6m2bJteBxL_fvGPgXgaZA"},"name":"Mr Damien Andrew George","name_elements":{"forename":"Damien","middle_name":"Andrew","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13256538","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"981c8bd0092674069d29e1e751d421fe24b52e84","kind":"individual-person-with-significant-control","links":{"self":"/company/13256538/persons-with-significant-control/individual/f4EWxe7H6J-CAUaB7_rRDXGFUmI"},"name":"Mr Sofian Benkrid","name_elements":{"forename":"Sofian","surname":"Benkrid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-10"}}
{"company_number":"12826259","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23 Chantry Lane","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"2f9aff8aba8ebc874ef1232c2f083cc37ed4b1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12826259/persons-with-significant-control/individual/JPEsuvXss53Xq-eoDsnVoG0yl-o"},"name":"Mrs Nicola Louise George","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"13256548","data":{"address":{"address_line_1":"Main Street","address_line_2":"Upton","country":"England","locality":"Huntingdon","postal_code":"PE28 5YB","premises":"Hill Rise Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"042ff77692a2aabaf4d36d25b77c78e44a2d8db8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256548/persons-with-significant-control/individual/XVe3faqXK-yqCUSy_4gO1Qu4_jo"},"name":"Mr Stephen Sebborn","name_elements":{"forename":"Stephen","surname":"Sebborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256548","data":{"address":{"address_line_1":"Main Street","address_line_2":"Upton","country":"England","locality":"Huntingdon","postal_code":"PE28 5YB","premises":"Hill Rise Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"c4b9a5f8408806386db4bfd89db85e8640678c95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256548/persons-with-significant-control/individual/VgfQGVfydlanOLgfL6TB72MZkw8"},"name":"Mrs Bianca Sebborn","name_elements":{"forename":"Bianca","surname":"Sebborn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12827099","data":{"address":{"address_line_1":"Innovation Centre","address_line_2":"110 Butterfield, Great Marlings","country":"United Kingdom","locality":"Luton","postal_code":"LU2 8DL","premises":"Accountancy Today Ltd","region":"Bedfordshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1994},"etag":"f777403477258e8c48b16580d23f089430508235","kind":"individual-person-with-significant-control","links":{"self":"/company/12827099/persons-with-significant-control/individual/UaQkEfTHkLar7vpcy2hok99Qsgs"},"name":"Mr Stephen Price","name_elements":{"forename":"Stephen","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827109","data":{"address":{"address_line_1":"St Anne's Road East","country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 3HW","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1940},"etag":"8303ede4be8280c988bf5ae39b657c4c7b201331","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827109/persons-with-significant-control/individual/_h7NoVo-_195v36ivf9d_g9n-vA"},"name":"Mrs Eileen Victoria Noble","name_elements":{"forename":"Eileen","middle_name":"Victoria","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12827109","data":{"address":{"address_line_1":"St Anne's Road East","country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 3HW","premises":"138"},"ceased_on":"2024-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"eab468463db750ccdd5474f75948061a4b2df344","kind":"individual-person-with-significant-control","links":{"self":"/company/12827109/persons-with-significant-control/individual/X9Jy0PzWwZyGcL19NwFjiTAQi6U"},"name":"Mrs Ruth Higgins-Noble","name_elements":{"forename":"Ruth","surname":"Higgins-Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12827109","data":{"address":{"address_line_1":"St Anne's Road East","country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 3HW","premises":"138"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1971},"etag":"abdf772dc7e3582b6890eebdacf5f1ed7ff3e64c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827109/persons-with-significant-control/individual/bjqen8ldDFPP0bGXoLwyBmkQHGw"},"name":"Mr David Hardaker Noble","name_elements":{"forename":"David","surname":"Hardaker Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"13220168","data":{"address":{"address_line_1":"Crewe Road","country":"United Kingdom","locality":"Shavington","postal_code":"CW2 5AQ","premises":"248"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"2f2e4479a84fac2ff4061f5c4725b1d0e4882fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13220168/persons-with-significant-control/individual/uqIrxWN9LGfZU6CvthAq_IzMAUI"},"name":"Miss Wendy Elizabeth Darlington","name_elements":{"forename":"Wendy","middle_name":"Elizabeth","surname":"Darlington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12827129","data":{"address":{"address_line_1":"373/375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"7fc5ff0836803df20fbd4fbe0fc23ae18f7511e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827129/persons-with-significant-control/individual/gTq9Q_1pTNN3dHwZr8bvkFtYa_o"},"name":"Mr Amitabh Riki Gangola","name_elements":{"forename":"Amitabh","middle_name":"Riki","surname":"Gangola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"13256748","data":{"address":{"address_line_1":"Ratcliffe Road","address_line_2":"Cossington","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 4SP","premises":"Reservoir House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"0c36ae41ef081acc4717bcf249eb57ea434582bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256748/persons-with-significant-control/individual/SxNscrw8s4oGMAO8dIASkLIigKU"},"name":"Lesley Spring","name_elements":{"forename":"Lesley","surname":"Spring"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12827129","data":{"address":{"address_line_1":"373/375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"bcc85aa51ed375d8706d6589b76599c872c11b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827129/persons-with-significant-control/individual/ardsUnLnFEJQBnBjb7sjivY3vJg"},"name":"Archana Tina Gangola","name_elements":{"forename":"Archana","middle_name":"Tina","surname":"Gangola"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"13256748","data":{"address":{"address_line_1":"Ratcliffe Road","address_line_2":"Cossington","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 4SP","premises":"Reservoir House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"aeda8eaea766d793764770146346523eed866de7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256748/persons-with-significant-control/individual/CzRLoEvc6uWqMy2-k3wRbJGlpmo"},"name":"Mr Stephen Paul Spring","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Spring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"10782898","data":{"address":{"address_line_1":"Royton Avenue","address_line_2":"Sale","country":"United Kingdom","locality":"Cheshire","postal_code":"M33 2TX","premises":"32"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"09419bdc30c9149e014e9b69c887d3a356703560","kind":"individual-person-with-significant-control","links":{"self":"/company/10782898/persons-with-significant-control/individual/dd2lNckz5E6XyKS97qnI4Mp5uVM"},"name":"Mr Mohammad Jahangir Alam Sarker","name_elements":{"forename":"Mohammad","middle_name":"Jahangir Alam","surname":"Sarker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-01"}}
{"company_number":"05312308","data":{"address":{"address_line_1":"Wendlebury","country":"England","locality":"Bicester","postal_code":"OX25 2PW","premises":"Brookside"},"ceased_on":"2025-12-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"1fd408e225ca42892c6febaeaf82e8e9413b9dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05312308/persons-with-significant-control/individual/hhCpAuavic0PBfW1Fht5-egEa90"},"name":"Ms Katherine Sharp","name_elements":{"forename":"Katherine","surname":"Sharp","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13256758","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Oldham","postal_code":"OL9 7BL","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"8f74380992bb19e684f03be09683d05ec86d3dfc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"ELITE ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Mohammed Imran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256758/persons-with-significant-control/individual/cTOzo6qnqNk4taUlZRkP1lpPhns"},"name":"Mr Mohammed Imran","name_elements":{"forename":"Mohammed","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"SC534719","data":{"address":{"address_line_1":"Hope Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6LD","premises":"Suite 341 4th Floor 93"},"ceased_on":"2021-12-20","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"88714569a0814477ceb01fd165c1e15611e2b232","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534719/persons-with-significant-control/individual/dGqfRiCOhjaDFqBzPeZNOIeYq3s"},"name":"Mr Christopher Ashgon Lessani","name_elements":{"forename":"Christopher","middle_name":"Ashgon","surname":"Lessani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"13256918","data":{"address":{"address_line_1":"Avenue Gardens","country":"England","locality":"London","postal_code":"W3 8HA","premises":"18"},"ceased_on":"2021-07-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"11ee5bcdc3f31c7087d096c34be797ea541e0710","kind":"individual-person-with-significant-control","links":{"self":"/company/13256918/persons-with-significant-control/individual/ZLgTUXt2OKj-20C7ovnIK-Ya9mM"},"name":"Mr Nicholas David Gee","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13256918","data":{"address":{"address_line_1":"Avenue Gardens","country":"England","locality":"London","postal_code":"W3 8HA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"257f2a7d9c274f25dc9685be7c48ab112bde5b46","kind":"individual-person-with-significant-control","links":{"self":"/company/13256918/persons-with-significant-control/individual/am6HRfII1nLh6mIlFjUOZbFUaH0"},"name":"Mrs Helen Grace Webb","name_elements":{"forename":"Helen","middle_name":"Grace","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12828879","data":{"address":{"address_line_1":"Woodbury","address_line_2":"Lambourn","country":"England","locality":"Hungerford","postal_code":"RG17 7LP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"cf660e11f5a019da922b21d46ff6b0c4a47e401a","kind":"individual-person-with-significant-control","links":{"self":"/company/12828879/persons-with-significant-control/individual/Ix9k6vvfEKMqnjRdIvTEZFMPqtM"},"name":"Mr Munyaradzi Munyanyiwa","name_elements":{"forename":"Munyaradzi","surname":"Munyanyiwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830019","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"9d17f9520ae5e844fec3414eb0f503e1f350e678","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830019/persons-with-significant-control/individual/0WwME_Fy23hz0uHlUiJJvCWs88s"},"name":"Dr Muzzammil Talati","name_elements":{"forename":"Muzzammil","surname":"Talati","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"05389178","data":{"address":{"address_line_1":"Cornwallis House","address_line_2":"Howard Chase","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3BB","premises":"Suite 30","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b65e68664fee11d59b6fdddc6038246b4ef574e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05389178/persons-with-significant-control/individual/8yWqzSnBeSsvsX9Etnhn3l4gUOI"},"name":"Mrs Dagmar Alexandra Caroline Morris","name_elements":{"forename":"Dagmar","middle_name":"Alexandra Caroline","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13256928","data":{"address":{"address_line_1":"Whinfell Road","country":"England","locality":"Liverpool","postal_code":"L12 2AT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"a97b057f9a4dfc47fa901fd21558d8283aafb57d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"CO-GENCY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Rachel Spellman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256928/persons-with-significant-control/individual/A-JCB8PctJZilq58FVW8dTiU5u0"},"name":"Mrs Rachel Spellman","name_elements":{"forename":"Rachel","surname":"Spellman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13256928","data":{"address":{"address_line_1":"Whinfell Road","country":"England","locality":"Liverpool","postal_code":"L12 2AT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"c11f30e29f11e30fd0bfb4e48960d69585056d2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"CO-GENCY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Carl Mark Spellman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256928/persons-with-significant-control/individual/8uBNl3VEY3UY7En1mH7KEUgw1ww"},"name":"Mr Carl Mark Spellman","name_elements":{"forename":"Carl","middle_name":"Mark","surname":"Spellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13225038","data":{"address":{"address_line_1":"Cherwell Mews","country":"England","locality":"London","postal_code":"SW11 1AF","premises":"1"},"etag":"d0621d51e8c88ecb5beabc4f9e956b16e28072b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Company Register","registration_number":"09239658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13225038/persons-with-significant-control/corporate-entity/-kMxy2eGdm8ncd2A__DLGdTQ8vo"},"name":"Holroyd Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12830019","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"e0129af8b42aa06246b463079b4d4b2eadd0f759","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830019/persons-with-significant-control/individual/9nUxd2H9JZSg9nAIRhvsoW3hSb8"},"name":"Mr Moshin Azim Nathani","name_elements":{"forename":"Moshin","middle_name":"Azim","surname":"Nathani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830019","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"8da70fa7b4eb8865df1113d48993c1852b5bbbf2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830019/persons-with-significant-control/individual/M4yygQVCqUd7GTEy4m31Bg-t888"},"name":"Dr Moheen Raja","name_elements":{"forename":"Moheen","surname":"Raja","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830029","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1H 2HB","premises":"83-87"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"e93b4ec7e63ee424826e28ef4315203181d1549f","kind":"individual-person-with-significant-control","links":{"self":"/company/12830029/persons-with-significant-control/individual/-REAOCUm0UbJpSGG6fQYKNp33Pc"},"name":"Mr Joshua Ponciano","name_elements":{"forename":"Joshua","surname":"Ponciano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13257068","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"ee7a17ba1cf245e923eaec183ce28888edcfec1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13257068/persons-with-significant-control/individual/ehXS5rh97IItwpdaD4_x7rPi0Qs"},"name":"Mr Raja Raheel Ahmad","name_elements":{"forename":"Raja","surname":"Raheel Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257078","data":{"address":{"address_line_1":"Bathgate Road","country":"United Kingdom","locality":"London","postal_code":"SW19 5PW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"ec0b6374b16c2113942dfa693893e82a52387b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257078/persons-with-significant-control/individual/QIWQmlSuVUtqdqaxJmEnifw_O6g"},"name":"Mr Maximilian Sodi","name_elements":{"forename":"Maximilian","surname":"Sodi","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"03364879","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House"},"etag":"0635d05b86a5a8b3f87d37ee2b2c3f04e01845b3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12804630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03364879/persons-with-significant-control/corporate-entity/ZMVzKGuPvwUcoAVrcxxFSp_FYyw"},"name":"Perpetual Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"13257078","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"London","postal_code":"W2 5BP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"52a355c3d19dfee6caa860c2b96891d979b9806e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257078/persons-with-significant-control/individual/RnoZz-ddzgg0mtDXwif-yczdJrk"},"name":"Mr Felix Bridgeman","name_elements":{"forename":"Felix","surname":"Bridgeman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257078","data":{"address":{"address_line_1":"Mallord Street","country":"United Kingdom","locality":"London","postal_code":"SW3 6DU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"ec44adfcd1918a6a7044a31a09a1eaa31d84c6a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257078/persons-with-significant-control/individual/x4BVIxmbP00-VQsjWNTn_cwjr5s"},"name":"Mr Uberto Tarantelli","name_elements":{"forename":"Uberto","surname":"Tarantelli","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"09856849","data":{"address":{"address_line_1":"Grove Crescent","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 2DH","premises":"15 St. James's Court"},"ceased_on":"2020-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"3a620ac82d14d0991c9469610bd476ffe0b00fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/09856849/persons-with-significant-control/individual/9MjZY6yc1tyhUs12vGBltMBKBhA"},"name":"Mr Igor Mucuta","name_elements":{"forename":"Igor","surname":"Mucuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"13257218","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"5d34a1ede31768cb4ead5b94933bb70f07f77189","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"WORKWELL PEOPLE SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Robert Clarke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257218/persons-with-significant-control/individual/kMKFVkZ1cXDYqTuMmnUFp1XD2AU"},"name":"Mr Robert Joseph Clarke","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12830839","data":{"address":{"address_line_1":"Croxton Road","address_line_2":"Thetford","country":"United Kingdom","locality":"Norfolk","postal_code":"IP24 1JD","premises":"Keystone Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"320cad2aa15d5dee72946fb38b45cd47059a5c3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830839/persons-with-significant-control/individual/P_VMNB8fJLaz0uZKYwWYQXkyGLY"},"name":"Mr George Kyriacou","name_elements":{"forename":"George","surname":"Kyriacou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"10239549","data":{"address":{"address_line_1":"Hird Street","country":"England","locality":"Shipley","postal_code":"BD17 7ED","premises":"3","region":"West Yorkshire"},"etag":"748f3864829b2c0d0b59b8bd9aed316abeb68b60","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08803070"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10239549/persons-with-significant-control/corporate-entity/e-Zfe4ZcMyNgpF4SXwNDzEAN6oU"},"name":"Fingreen Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-29"}}
{"company_number":"07608688","data":{"address":{"address_line_1":"244","address_line_2":"Edgware Road","locality":"London","postal_code":"W2 1DS","premises":"First Floor"},"ceased_on":"2022-01-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"2a896fe3bbba1e239c64bc15a45be01cd49111e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07608688/persons-with-significant-control/individual/lqSrfGHYrvYZPAGeADnvhM2AWoM"},"name":"Mr Mohamad Chahine","name_elements":{"forename":"Mohamad","surname":"Chahine","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"NI677288","data":{"address":{"country":"United Kingdom","locality":"Maghera","postal_code":"BT46 5PA","premises":"33b Gortinure Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1978},"etag":"c855feecda6e5b3aa2a37c2b0b8e52a7cd13500c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"KELLY \u0026 O'NEILL LTD ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"James Gerard Bradley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677288/persons-with-significant-control/individual/NzQjEzmvt7DYjYRS_zJnRgcn20U"},"name":"Mr James Gerard Bradley","name_elements":{"forename":"James","middle_name":"Gerard","surname":"Bradley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12831109","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4JY","premises":"Woodlands Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"c3300c1df1b2188bc5ca878fc50e2d159e7ae305","kind":"individual-person-with-significant-control","links":{"self":"/company/12831109/persons-with-significant-control/individual/mby7QYeP2AqEg_OjhL0hWaZIbtU"},"name":"Mr Adam Michael Cole","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"07608688","data":{"address":{"address_line_1":"244","address_line_2":"Edgware Road","locality":"London","postal_code":"W2 1DS","premises":"First Floor"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2de6d7397fa84bd3c765ea5aa4f55af7b50a1e92","kind":"individual-person-with-significant-control","links":{"self":"/company/07608688/persons-with-significant-control/individual/Vfpwf0f696Tdyd5jlwhlthrD6lY"},"name":"Mr Mahmod Chahine","name_elements":{"forename":"Mahmod","surname":"Chahine","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257228","data":{"address":{"address_line_1":"George Street","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2DQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7e4667db6a94b7d0cdc3f4ed6c08187fd2f650bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13257228/persons-with-significant-control/individual/CjBF5f67x5b0kvDwWiii7jnESII"},"name":"Mr James William Armstrong","name_elements":{"forename":"James","middle_name":"William","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13257228","data":{"address":{"address_line_1":"George Street","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2DQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"5db7ff1f450e73cc277b55abc1a90d3bd69c5d60","kind":"individual-person-with-significant-control","links":{"self":"/company/13257228/persons-with-significant-control/individual/w0abVwF1YebsJhBIjMLECBSxsFc"},"name":"Eileen Julia Armstrong","name_elements":{"forename":"Eileen","middle_name":"Julia","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12831129","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"65"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":11,"year":1979},"etag":"423cc9d04e29f6da19aab33e7eb76c7629fbb8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12831129/persons-with-significant-control/individual/GBtNc-mUiMZJgD2VeUQjro0lP0U"},"name":"Mr Bahir Omar","name_elements":{"forename":"Bahir","surname":"Omar","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13257318","data":{"address":{"address_line_1":"Kirton Way","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 2XR","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"cc24c29e0e3546b8b9e9aaba4d64ef295d38bdad","kind":"individual-person-with-significant-control","links":{"self":"/company/13257318/persons-with-significant-control/individual/HNVeDdV0owTOBj8sFJvCtT_TYWE"},"name":"Miss Sarina Kaur","name_elements":{"forename":"Sarina","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257328","data":{"address":{"address_line_1":"Punchi Niwasa, Salawatta Lane","address_line_2":"Wellampitiya","country":"Sri Lanka","locality":"Kollonnawa","postal_code":"10600","premises":"No.1-C,"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":7,"year":1974},"etag":"7a347f2a2736823352228462014299f1375da934","kind":"individual-person-with-significant-control","links":{"self":"/company/13257328/persons-with-significant-control/individual/hTRAwQvi7lWgGpSQgaH-C9kgCI0"},"name":"Mrs Poruthotage Roshana Thushari Fernando","name_elements":{"forename":"Poruthotage","middle_name":"Roshana Thushari","surname":"Fernando","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13257328","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":3,"year":1967},"etag":"9d838527d0cf6809b6622a3035fcea459417ea98","kind":"individual-person-with-significant-control","links":{"self":"/company/13257328/persons-with-significant-control/individual/DAsrNKJJK_mMPy4n54vE6hQvGk8"},"name":"Mr Mihindukulasuriya Janus Analton Mithan Perera","name_elements":{"forename":"Mihindukulasuriya","middle_name":"Janus Analton Mithan","surname":"Perera","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12831139","data":{"address":{"address_line_1":"College House","address_line_2":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"4a58037efe6dbc35bcae49029bd3258a18ae2328","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831139/persons-with-significant-control/individual/5SMAL-JgGj2PRRD3C5c0S8ViKVE"},"name":"Mr Olusegun Olugbenga Okanlawon","name_elements":{"forename":"Olusegun","middle_name":"Olugbenga","surname":"Okanlawon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12901988","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1998},"etag":"2356116ca5f06c1c923b395235012028bf50910f","kind":"individual-person-with-significant-control","links":{"self":"/company/12901988/persons-with-significant-control/individual/uv30ZOpmmO58PF5L8Ne7TrsmDHA"},"name":"Ms Kristine Reguindin","name_elements":{"forename":"Kristine","surname":"Reguindin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-03"}}
{"company_number":"12831149","data":{"address":{"address_line_1":"141 - 143 Station Road East","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0QE","premises":"Downsview House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"b6ab2f6edff0c6027f8639b32c0840679efa3f05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831149/persons-with-significant-control/individual/rYU06d2kzUbKoEllAvxIdN8GTNA"},"name":"Mrs Asya Alexandrovna Mussell","name_elements":{"forename":"Asya","middle_name":"Alexandrovna","surname":"Mussell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12831149","data":{"address":{"address_line_1":"141 - 143 Station Road East","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0QE","premises":"Downsview House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"c7deddcac8fc3b4b09002a96613444053a396755","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831149/persons-with-significant-control/individual/c2Yi9-HBzAJ4G4z_nL4cO5oDA6A"},"name":"Mr Stephen Robert Mussell","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Mussell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"13257428","data":{"address":{"address_line_1":"2 Rock Terrace","country":"United Kingdom","locality":"Pembroke","postal_code":"SA71 4DU","premises":"Freshwater Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"ce758d0923d3b3d94977f457ca63794c793fcb49","kind":"individual-person-with-significant-control","links":{"self":"/company/13257428/persons-with-significant-control/individual/FPHb9NBpK7KuWbtvr_nf410kjuY"},"name":"Ms Bethan Morris Jones","name_elements":{"forename":"Bethan","surname":"Morris Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12904348","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"56ee000c8b1481ce9d590605e6b39c7983072789","kind":"individual-person-with-significant-control","links":{"self":"/company/12904348/persons-with-significant-control/individual/rTP3jy_QRXF6CiPCeaAVg5yXJRQ"},"name":"Ms Jennifer Marin","name_elements":{"forename":"Jennifer","surname":"Marin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-03"}}
{"company_number":"12831509","data":{"address":{"address_line_1":"Burley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS4 2BP","premises":"329"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d7ca7802cc66d86079cd24b785a8de52433926aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12831509/persons-with-significant-control/individual/721L8wRLwAjByA2Rx1nyziSQwDQ"},"name":"Mr Steven Mark Whipp","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Whipp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12831509","data":{"address":{"address_line_1":"Burley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS4 2BP","premises":"329"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"8b21b1ab55c118836ba87b9e250b92b1aa7e615f","kind":"individual-person-with-significant-control","links":{"self":"/company/12831509/persons-with-significant-control/individual/pasjFtxQQlDzqmnVuwDRrmx9UII"},"name":"Mr Sean Anthony Hatton","name_elements":{"forename":"Sean","middle_name":"Anthony","surname":"Hatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12973658","data":{"address":{"address_line_1":"High Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1NA","premises":"73a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"eff20e4323b6f14525a1e4f867650640dc45ed42","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12973658/persons-with-significant-control/individual/pLuwkHnVVBgpOPOCkGi4jcKkLqc"},"name":"Mr Brion Christian Lowe","name_elements":{"forename":"Brion","middle_name":"Christian","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257438","data":{"address":{"address_line_1":"Thompson Way","address_line_2":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5PN","premises":"Unit 15","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"5caa615d2d274e26921db850c936d8271b1b0ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257438/persons-with-significant-control/individual/UgBhhMQ86wFZCWzlPIsPUlXqQ-0"},"name":"Mr Paul Allan Mathison","name_elements":{"forename":"Paul","middle_name":"Allan","surname":"Mathison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12832129","data":{"address":{"address_line_1":"Marino Way","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4RF","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"0bc0c343bf78c4c601b06f07fab96ab6d970301d","kind":"individual-person-with-significant-control","links":{"self":"/company/12832129/persons-with-significant-control/individual/TltEhqQYjMi1gqiIKzQxY_nT220"},"name":"Mr Nicholas Ian Duncan Scott","name_elements":{"forename":"Nicholas","middle_name":"Ian Duncan","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13257548","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"c6cabfafbfab03af392a6cfd6ac19b35ba2f9ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/13257548/persons-with-significant-control/individual/1Zlkis2LaBoeZdBMKbICXTupUmc"},"name":"John James Freeman","name_elements":{"forename":"John","middle_name":"James","surname":"Freeman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12832129","data":{"address":{"address_line_1":"Marino Way","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4RF","premises":"Unit 11"},"ceased_on":"2021-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"5fc82202c67a82379c19e65e24ee689e9119c650","kind":"individual-person-with-significant-control","links":{"self":"/company/12832129/persons-with-significant-control/individual/6mjrcP-cEM5AAmcZ1zxYrffsKHo"},"name":"Mr Matthew Kelly","name_elements":{"forename":"Matthew","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832129","data":{"address":{"address_line_1":"Marino Way","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4RF","premises":"Unit 11"},"ceased_on":"2021-01-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"659ceb91f7f3fcf6c3eaa73924d66f65b66bd438","kind":"individual-person-with-significant-control","links":{"self":"/company/12832129/persons-with-significant-control/individual/cTHzhbgYjmWgfRFDeKlCye1BI9Q"},"name":"Mr Connor Hayhow","name_elements":{"forename":"Connor","surname":"Hayhow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"SC691848","data":{"address":{"address_line_1":"200 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4HG","premises":"3/2 200 Bath Street"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"26b53ead17f78ed94755ec885b6ff915ba249c40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691848/persons-with-significant-control/individual/lB09M98d_mPwjhaMtqRuNTIbXBI"},"name":"Mrs Kirsten Macpherson","name_elements":{"forename":"Kirsten","surname":"Macpherson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257628","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"dd5cec284cdcb6983f2add9fdd7b5a90d062f0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13257628/persons-with-significant-control/individual/ab31GbMOAsXZCXTVej4gNHBo_ZI"},"name":"Mr Saif Nadim Malik","name_elements":{"forename":"Saif","middle_name":"Nadim","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12832479","data":{"address":{"address_line_1":"Flaxfield Road","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 8BH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"2e479921740434a1b4783baf95d69c88c6c5ec39","kind":"individual-person-with-significant-control","links":{"self":"/company/12832479/persons-with-significant-control/individual/rnVsid4W97QllqtVdIT0tXrQJOc"},"name":"Mr Gareth John Riley","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13257638","data":{"address":{"address_line_1":"Trent Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8AW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a389f5c3d410e2040a05bddd92289bd573284eae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257638/persons-with-significant-control/individual/78Szt-Rn1HDt7pIQ8QHx2kYjZ4c"},"name":"Mr Fillim Hafuzi","name_elements":{"forename":"Fillim","surname":"Hafuzi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"SC210879","data":{"address":{"address_line_1":"Lasswade Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6SU","premises":"110"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2004},"etag":"8cd39ff5676ef91f92bacd791588d68bf6f2c3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC210879/persons-with-significant-control/individual/q_0-R_C94fIvD1qqCK3-AEywOHk"},"name":"Jed Gallagher","name_elements":{"forename":"Jed","surname":"Gallagher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13257648","data":{"address":{"address_line_1":"Jubilee Business Park","country":"England","locality":"Derby","postal_code":"DE21 4BJ","premises":"16 Jubilee Parkway","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"80a70cd8d8de7c94bc7cae48db59ca46575d0458","kind":"individual-person-with-significant-control","links":{"self":"/company/13257648/persons-with-significant-control/individual/-6wl022w253aFExGDE3yJvXiJ0E"},"name":"Mrs Dannielle Jones","name_elements":{"forename":"Dannielle","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257648","data":{"address":{"address_line_1":"Jubilee Business Park","country":"England","locality":"Derby","postal_code":"DE21 4BJ","premises":"16 Jubilee Parkway","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"0aa4fb21873fd5a7514cb156538095da89e5dfaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13257648/persons-with-significant-control/individual/10NVvcucvTYpuVFI8I-Co0a8gng"},"name":"Mrs Dawn Alldread","name_elements":{"forename":"Dawn","surname":"Alldread","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"SC691788","data":{"address":{"address_line_1":"41 Dundee Road West","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1NB","premises":"Stannergate House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"fb95f5f19d79924077bd83ba45f463e5ce0b73b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691788/persons-with-significant-control/individual/wGyNveG4v64S4b4hZOPMVpmSqgA"},"name":"Mr Chris Reid","name_elements":{"forename":"Chris","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-10"}}
{"company_number":"SC671819","data":{"address":{"address_line_1":"Waverley Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G41 2ED","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"25c44c6d4b306f94a63064e34bab9bf03d2359b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671819/persons-with-significant-control/individual/xz6MVsyHb10BUPSoAe-x2Yw-1mE"},"name":"Miss Michelle Flynn","name_elements":{"forename":"Michelle","surname":"Flynn","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12067978","data":{"address":{"address_line_1":"Redworth Road","country":"United Kingdom","locality":"Shildon","postal_code":"DL4 2JB","premises":"11"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"78bb9b49d19655b431a4fb44abcfa9d25194e339","kind":"individual-person-with-significant-control","links":{"self":"/company/12067978/persons-with-significant-control/individual/0LRBh3orKW4yYvJ9BXyEwVRgkHU"},"name":"Mr Mahdy Ahmed Sharif","name_elements":{"forename":"Mahdy","middle_name":"Ahmed","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"SC671819","data":{"address":{"address_line_1":"Ashcroft Drive","country":"Scotland","locality":"Glasgow","postal_code":"G44 5QF","premises":"153"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"4c73f0c73f0750c9238c22b332437dc96969d1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671819/persons-with-significant-control/individual/KVHuW7xIbABkEG_1eIrCB19DMDc"},"name":"Miss Aisling Flynn","name_elements":{"forename":"Aisling","surname":"Flynn","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13257738","data":{"address":{"address_line_1":"Leatherhead Road","country":"England","locality":"Chessington","postal_code":"KT9 2HW","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"3b89b194900ad54516e377d0f91ec6ae4bb62ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/13257738/persons-with-significant-control/individual/vKphFVMFeND4dDiAyNKPYDZBXDA"},"name":"Mr Mateen Ahmad","name_elements":{"forename":"Mateen","surname":"Ahmad","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-10"}}
{"company_number":"13257748","data":{"address":{"address_line_1":"Church End","country":"England","locality":"Harlow","postal_code":"CM19 5PF","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f3916acbf1bab790110efc20783b501e1865466c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"PROBALT LIMITED ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"ANNA SILINA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257748/persons-with-significant-control/individual/X6-Z_pRu2Ir9KGR8K_gFkp9HL8M"},"name":"Ms Anna Silina","name_elements":{"forename":"Anna","surname":"Silina","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12833519","data":{"address":{"address_line_1":"London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PL","premises":"134","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5bb2be5fe5f5725ca4f8fc98a84a1b8a786563ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12833519/persons-with-significant-control/individual/TG7lfSzBAI7IPhlS6ijGMF_XKAc"},"name":"Mr Matthew Benedict Carter","name_elements":{"forename":"Matthew","middle_name":"Benedict","surname":"Carter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-24"}}
{"company_number":"08654039","data":{"address":{"address_line_1":"C/O Lightside, Insolvency Documents Address","address_line_2":"Bourton Barns, Ebdon Lane","country":"United Kingdom","locality":"Wick St Lawrence","postal_code":"BS22 7YA","premises":"Bourton Barns","region":"Weston Super Mare"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"19af93a7fdb1e8f4286555fd5e9071b4b9bb176b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"R. A. LESLIE \u0026 CO. LLP ACSP","identity_verified_on":"2020-05-12T00:00:00Z","preferred_name":"Hannah Amy Sanchez-Inglesias"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08654039/persons-with-significant-control/individual/tvpTFcVLPlWh6NxgvQs_gI967k4"},"name":"Mrs Hannah Amy Sanchez-Iglesias","name_elements":{"forename":"Hannah","middle_name":"Amy","surname":"Sanchez-Iglesias","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"13257848","data":{"address":{"country":"England","locality":"Dunstable","postal_code":"LU6 2HG","premises":"Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"0e165142403b23d9ec09c9885abe1acc89c26a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13257848/persons-with-significant-control/individual/AYKr85iUUPXOnMRXk_gcrWdYqnk"},"name":"Mr Ryan Connor Lee","name_elements":{"forename":"Ryan","middle_name":"Connor","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-10"}}
{"company_number":"13257848","data":{"address":{"country":"England","locality":"Dunstable","postal_code":"LU6 2HG","premises":"Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"7ab4bd52ecd6ffb1154a8b18cc3042ab46dc07c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13257848/persons-with-significant-control/individual/ntLHBrv1dbihkWmMLDiZHQiUk2U"},"name":"Mr Henry David Hogg","name_elements":{"forename":"Henry","middle_name":"David","surname":"Hogg","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-10"}}
{"company_number":"12833549","data":{"address":{"address_line_1":"Court","address_line_2":"Flat 52, Clarence Way","country":"United Kingdom","locality":"London","postal_code":"NW1 8PY","premises":"Condida"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"b473186e1bb2c044a2ea6bdaf1caf4396b323b53","kind":"individual-person-with-significant-control","links":{"self":"/company/12833549/persons-with-significant-control/individual/l6aG4yhpbDqZOxdcLPmuqpM-qkM"},"name":"Mr Salah Ibrahim Kara Abdellah","name_elements":{"forename":"Salah","middle_name":"Ibrahim","surname":"Kara Abdellah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833569","data":{"address":{"address_line_1":"Waterfront West","country":"England","locality":"Brierley Hill","postal_code":"DY5 1LZ","premises":"Apartment 206 Landmark"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"27e3b4e1c5b05e2d39646890f5370dbacef8caec","kind":"individual-person-with-significant-control","links":{"self":"/company/12833569/persons-with-significant-control/individual/hS7Gihum-QKT38W7A4dujZo0L8Q"},"name":"Miss Tanzeem Chaudhry","name_elements":{"forename":"Tanzeem","surname":"Chaudhry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13257858","data":{"address":{"address_line_1":"Northolt Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8JE","premises":"Best Choice, 395"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"61759010766625090812ac27283fec4019d75c82","kind":"individual-person-with-significant-control","links":{"self":"/company/13257858/persons-with-significant-control/individual/zrEhqk5UKYfFDwjOKJdZ4qtE9gY"},"name":"Mr Thavananthan Nithiyanantham","name_elements":{"forename":"Thavananthan","surname":"Nithiyanantham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12834139","data":{"address":{"address_line_1":"Lamplight Gardens","address_line_2":"Aylesham","country":"England","locality":"Canterbury","postal_code":"CT3 3GP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d58f5626d7c0cd4434d96f036f1733009beef0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12834139/persons-with-significant-control/individual/gnbYYLSCu7gmpXcCmyCNYJsNtcA"},"name":"Mr Henry James Edwards","name_elements":{"forename":"Henry","middle_name":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13257868","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"531f1fad5e2baf3b30081d9d009d07154f3f7c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13257868/persons-with-significant-control/individual/N37rgMWTPomSDSQNRcUhpp6xXn4"},"name":"Mr James Brookes","name_elements":{"forename":"James","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13257868","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"abd8da919e96c1a03d7b1a3505ee7b2119d35291","kind":"individual-person-with-significant-control","links":{"self":"/company/13257868/persons-with-significant-control/individual/xzG_14moD4A8AxQjpW9MWedlDdo"},"name":"Mr James Curtis Ford","name_elements":{"forename":"James","middle_name":"Curtis","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12834159","data":{"address":{"address_line_1":"Castle Street","country":"Wales","locality":"Newport","postal_code":"NP20 2DF","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1965},"etag":"3fd1a06de212ca5b4995c45571131a4e42cbdbd2","kind":"individual-person-with-significant-control","links":{"self":"/company/12834159/persons-with-significant-control/individual/w6Q1uIBDYFUfLSMxICTuY24qujY"},"name":"Miss Tracy Ennis","name_elements":{"forename":"Tracy","surname":"Ennis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12834169","data":{"address":{"address_line_1":"Groveway","country":"England","locality":"Dagenham","postal_code":"RM8 3XB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"9b7acdba25f60d1fda2369747c6e3ad8961ea5a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834169/persons-with-significant-control/individual/mZzVxUA0CkjaNrmeOjiqvUL8dgk"},"name":"Mr Ramunas Zverka","name_elements":{"forename":"Ramunas","surname":"Zverka","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"13257938","data":{"address":{"address_line_1":"143-146 High Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"8f09f7bfad06c64550767fd1f3ef6b3c5c9e6153","kind":"individual-person-with-significant-control","links":{"self":"/company/13257938/persons-with-significant-control/individual/ZmckzhzteFXtmks6MRR0x0bU03I"},"name":"Mr Joseph William Murphy","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12675839","data":{"address":{"address_line_1":"Bayshill Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Gloucestershire"},"ceased_on":"2022-04-25","etag":"9e20ea724c7245fd72460a41e27923bde62435a9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11669988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12675839/persons-with-significant-control/corporate-entity/1kaG2mFzDGtIcQWy1FJQRyE_Ifc"},"name":"Tlc Care Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12834429","data":{"address":{"address_line_1":"Hollybush Green","country":"United Kingdom","locality":"Collingham","postal_code":"LS22 5BE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"9706068468a0db96b7f0e7873dec724e5ebcbbe6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834429/persons-with-significant-control/individual/kT50MIwTNS1F8TgR7-yGKbJM7c8"},"name":"Mr Robert William Kirk","name_elements":{"forename":"Robert","middle_name":"William","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"06510718","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-10-01","etag":"acd2a70f25a9bd249e5e37e8a14dbcc4d831988c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11409891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06510718/persons-with-significant-control/corporate-entity/cmKanpP33zyD4iUY6InjsAQQSHQ"},"name":"Orb Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12643108","data":{"address":{"address_line_1":"11 Bear Street","country":"England","locality":"London","postal_code":"WC2H 7AS","premises":"Atc Cameo House"},"ceased_on":"2024-03-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"8a846d107ef3dc3ee25d4dcdc2464ba40a9ed830","kind":"individual-person-with-significant-control","links":{"self":"/company/12643108/persons-with-significant-control/individual/0IWatl9XipOBXsQgNU2cLXv6Ru4"},"name":"Janice Chae","name_elements":{"forename":"Janice","surname":"Chae"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13257998","data":{"address":{"address_line_1":"Arterberry Road","country":"England","locality":"London","postal_code":"SW20 8AJ","premises":"12e"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"db031a1bf44cf87ef83b48f353bc15cb121f5d68","kind":"individual-person-with-significant-control","links":{"self":"/company/13257998/persons-with-significant-control/individual/zUGviNVNTlYycfy4IW0zAur7j44"},"name":"Miss Galya Yaneva","name_elements":{"forename":"Galya","surname":"Yaneva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"08890349","data":{"address":{"address_line_1":"Main Road","address_line_2":"Hathersage","country":"England","locality":"Hope Valley","postal_code":"S32 1BB","premises":"2 The Orchard, Hathersage Business Centre"},"ceased_on":"2020-09-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"d3f94afc057422475b8919db5f09d4169eb5a645","kind":"individual-person-with-significant-control","links":{"self":"/company/08890349/persons-with-significant-control/individual/GdIcyJctF3eubQG8t6vghklOnsE"},"name":"Mr Guy Buckingham","name_elements":{"forename":"Guy","surname":"Buckingham","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2019-08-10"}}
{"company_number":"13258108","data":{"address":{"address_line_1":"4 Kings Gardens","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2PE","premises":"Basement Flat Front","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"7c0381191d92e949b12cfae8675d21c950e64e3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG (S.E.) LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Ioannis Joseph Tsakalis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258108/persons-with-significant-control/individual/VUBT0jLTcnvFr2SOrDc_UA-E8B0"},"name":"Ioannis Joseph Tsakalis","name_elements":{"forename":"Ioannis","middle_name":"Joseph","surname":"Tsakalis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12835589","data":{"address":{"address_line_1":"Moss Drive","address_line_2":"Bramcote","country":"England","locality":"Nottingham","postal_code":"NG9 3NF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"7f6b110349142441b2a6bf919f9c8154dbe5ddb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12835589/persons-with-significant-control/individual/ByaAHxh5-olmY0GG625PpV4SsYA"},"name":"Miss Natalie Lundgren","name_elements":{"forename":"Natalie","surname":"Lundgren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13258118","data":{"address":{"address_line_1":"Glenroyd Avenue","country":"England","locality":"Bradford","postal_code":"BD6 1EX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"98d2b8056df3c364d0960fbd17c02b69b5000dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13258118/persons-with-significant-control/individual/zxp1lSCxBK6cYrGZ9pHTCQEnsZY"},"name":"Ms Amanda Clare Swiderski","name_elements":{"forename":"Amanda","middle_name":"Clare","surname":"Swiderski","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12835629","data":{"address":{"address_line_1":"Blue Boar Lane","country":"England","locality":"Norwich","postal_code":"NR7 8RZ","premises":"298"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"b635f5d2f1afa64e5b1d11f12e6540aac718234f","kind":"individual-person-with-significant-control","links":{"self":"/company/12835629/persons-with-significant-control/individual/h1_19SNr1ZIR-Fp26i0AH2qO3kg"},"name":"Miss Devon Ryder","name_elements":{"forename":"Devon","surname":"Ryder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835819","data":{"address":{"address_line_1":"Townsend Lane","country":"England","locality":"London","postal_code":"NW9 8TU","premises":"157"},"ceased_on":"2021-09-24","country_of_residence":"England","date_of_birth":{"month":4,"year":2012},"etag":"f62e5bd5822991ec1eb2671b77e7c911b5862744","kind":"individual-person-with-significant-control","links":{"self":"/company/12835819/persons-with-significant-control/individual/eivwjV6YwLaVSgvWJyqYTDXMv4Q"},"name":"Miss Beatrice Maria Andron","name_elements":{"forename":"Beatrice","middle_name":"Maria","surname":"Andron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"13258128","data":{"address":{"address_line_1":"Ty'R Maes","address_line_2":"Blaenymaes","country":"Wales","locality":"Swansea","postal_code":"SA5 5JP","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"bfdffaba247ea74968bacc3432f60d4eeddcb7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13258128/persons-with-significant-control/individual/hZZpOFUHywqSzuEga8BCaFW9XAc"},"name":"Mr Baljinder Singh Dhariwal","name_elements":{"forename":"Baljinder","middle_name":"Singh","surname":"Dhariwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12835819","data":{"address":{"address_line_1":"Townsend Lane","country":"England","locality":"London","postal_code":"NW9 8TU","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6a96e1f88013761b4215d535137d1547c774fd1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12835819/persons-with-significant-control/individual/jKN1Xt3dgdvFCInXjZnmE9tDkB0"},"name":"Mrs. Rodica Andron","name_elements":{"forename":"Rodica","surname":"Andron","title":"Mrs."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835819","data":{"address":{"address_line_1":"Townsend Lane","country":"England","locality":"London","postal_code":"NW9 8TU","premises":"157"},"ceased_on":"2021-09-24","country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"079327d55a897ff2fb1c56e305693da932ed8dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12835819/persons-with-significant-control/individual/-zbEqJGuJNwsD2obzT7oyG-qhgU"},"name":"Mr Ilie David Taralunga","name_elements":{"forename":"Ilie","middle_name":"David","surname":"Taralunga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12184989","data":{"address":{"address_line_1":"Melfort Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7RL","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"6b31d2f921250c6f3c55569ca4a808c35b8a39d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12184989/persons-with-significant-control/individual/HQ9bu_yJ--oTjYA_5tygPQH9KVs"},"name":"Mr Kaloyan Hristov Dimitrov","name_elements":{"forename":"Kaloyan","middle_name":"Hristov","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13258168","data":{"address":{"address_line_1":"Herrings Road","address_line_2":"Dallington","country":"England","locality":"Heathfield","postal_code":"TN21 9NL","premises":"Herrings Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"092b323bb689ee689d41273d193a56eb9a49916d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258168/persons-with-significant-control/individual/0tRVwV-BUjI9dciE8nj2MGHXHK4"},"name":"Mr Benjamin Anthony Malcolm Stiles","name_elements":{"forename":"Benjamin","middle_name":"Anthony Malcolm","surname":"Stiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258178","data":{"address":{"address_line_1":"Caryll Place","country":"United Kingdom","locality":"Warnham","postal_code":"RH12 3XR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"18cd65a86845063ec8f695e32a5ddfcbc64ca50c","kind":"individual-person-with-significant-control","links":{"self":"/company/13258178/persons-with-significant-control/individual/F5rIdsNiOWOAFjao3T85BfeZIZE"},"name":"Mr Nathan John Miles","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Miles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12836599","data":{"address":{"address_line_1":"13 Zodiac Close","country":"England","locality":"Edgware","postal_code":"HA8 5FG","premises":"Flat 13"},"ceased_on":"2023-04-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"e99bfb15cf1ace3cc215fefbe8f0c9cf2d134720","kind":"individual-person-with-significant-control","links":{"self":"/company/12836599/persons-with-significant-control/individual/iMaKjHWL3MS2YjVGoiQq5QA-1ek"},"name":"Mrs Anamaria Manolache","name_elements":{"forename":"Anamaria","surname":"Manolache","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13258178","data":{"address":{"address_line_1":"Caryll Place","country":"United Kingdom","locality":"Warnham","postal_code":"RH12 3XR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"0ce956afd3497a7209f4ca29834a8943d566657f","kind":"individual-person-with-significant-control","links":{"self":"/company/13258178/persons-with-significant-control/individual/T-jvuNocOxvrMcPkwyf6eXmw_Zk"},"name":"Mr Michael Leslie Clark","name_elements":{"forename":"Michael","middle_name":"Leslie","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258308","data":{"address":{"address_line_1":"East Prescot Road","country":"England","locality":"Liverpool","postal_code":"L14 2EQ","premises":"388"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"f1393b1a3a091e2b4faacedb316c8ba500922de5","kind":"individual-person-with-significant-control","links":{"self":"/company/13258308/persons-with-significant-control/individual/QAe522dpne8yCOBJY6gEWeFgmaM"},"name":"Mr Oluwaseyi Raphael Eseku","name_elements":{"forename":"Oluwaseyi","middle_name":"Raphael","surname":"Eseku","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12836599","data":{"address":{"address_line_1":"Stoneyfields Lane","country":"England","locality":"Edgware","postal_code":"HA8 9SG","premises":"1 Elmside"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"a1e1066eb0ee881030ec5b3a1ee82eb18ae5ee77","kind":"individual-person-with-significant-control","links":{"self":"/company/12836599/persons-with-significant-control/individual/02yHJ_fU0xeeYh-pXsfHZeJqUJM"},"name":"Mrs Mihaela Adomincai","name_elements":{"forename":"Mihaela","surname":"Adomincai","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12434889","data":{"address":{"address_line_1":"Sugarbrook Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DN","premises":"64","region":"Worcestershire"},"ceased_on":"2020-09-14","etag":"eaca14f2ad35ac823afd4e5e7fe01f2e9501c446","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12434889/persons-with-significant-control/corporate-entity/zRrY0A_zLubn4Ry3cXzqMOcLABs"},"name":"Mercia Contracts Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12837229","data":{"address":{"address_line_1":"Stocks Hill","address_line_2":"Ecclesfield","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 9YT","premises":"46, Ecclesfield Business Centre, Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"6dd017f438d5787b73311e629d4f502c816a11f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12837229/persons-with-significant-control/individual/VjwVOVmqoYADINwQf0GHga6dmzk"},"name":"Ms Hollie Rosewarne","name_elements":{"forename":"Hollie","surname":"Rosewarne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"13258318","data":{"address":{"address_line_1":"Hill Farm, Kirby Road","address_line_2":"Kirby Bedon","country":"England","locality":"Norwich","postal_code":"NR14 7DU","premises":"C/O Adepta Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a9e1128b8deb52abbf95793de4abbf97fb5faa6e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258318/persons-with-significant-control/individual/HKj1fTOEy7N_OvCgKAuZoj7pnug"},"name":"Miss Laura Dickerson","name_elements":{"forename":"Laura","surname":"Dickerson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12837229","data":{"address":{"address_line_1":"Meadowbank Business Park","address_line_2":"Tweedale Way","country":"England","locality":"Oldham","postal_code":"OL9 8EH","premises":"Meadowbank House"},"etag":"68459f793d71cd15f0feabd621b922f86ee82838","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12523093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12837229/persons-with-significant-control/corporate-entity/lYHEBUaIzFCccVB8G_ihiJTuoIw"},"name":"Wedo Recruitment Investments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13258318","data":{"address":{"address_line_1":"Hill Farm, Kirby Road","address_line_2":"Kirby Bedon","country":"England","locality":"Norwich","postal_code":"NR14 7DU","premises":"C/O Adepta Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"ffc5c026bd4dd3e690eb9a17bbfb9bb225a45f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258318/persons-with-significant-control/individual/Yw3fYon4dEip5Odz0fxqsAlvJU0"},"name":"Miss Sara Read","name_elements":{"forename":"Sara","surname":"Read","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12837269","data":{"address":{"address_line_1":"Strone Road","country":"England","locality":"London","postal_code":"E7 8ET","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d84ce2ba249eb3d64df07e0c22a767e708f1f80f","kind":"individual-person-with-significant-control","links":{"self":"/company/12837269/persons-with-significant-control/individual/by4n-waB0Y3OkY_tmDVt58xW-4k"},"name":"Mr Muhammad Nawab","name_elements":{"forename":"Muhammad","surname":"Nawab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12837269","data":{"address":{"address_line_1":"Strone Road","country":"England","locality":"London","postal_code":"E7 8ET","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"d41af9424b7e8e9a46c848cf86ecb9d719b810c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12837269/persons-with-significant-control/individual/yyKlikg0H1X07OnHx35-duvnli0"},"name":"Mr Salmaan Muhammad Saleem Nawab","name_elements":{"forename":"Salmaan","middle_name":"Muhammad Saleem","surname":"Nawab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"13258328","data":{"address":{"address_line_1":"Lower Mardyke Avenue","country":"England","locality":"London","postal_code":"RM13 8PP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"289e813ce30e3e8ec60553079d5f0fc1b04a1a79","kind":"individual-person-with-significant-control","links":{"self":"/company/13258328/persons-with-significant-control/individual/AbkBUlKxtIwMnjfTABBxwlAPBPE"},"name":"Osman Ghani","name_elements":{"forename":"Osman","surname":"Ghani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258338","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"a88be83f15377f08e97861fa24d9e02c48b3cd0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13258338/persons-with-significant-control/individual/YGUibh8yZju0JirCsYfetb5OyXA"},"name":"Mr Paul Stephen Douglas Church","name_elements":{"forename":"Paul","middle_name":"Stephen Douglas","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12837449","data":{"address":{"address_line_1":"Clement Gardens","address_line_2":"32","country":"England","locality":"Hayes","postal_code":"UB3 4AR","premises":"32 Clement Gardens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"eb9743bbd92e497e9668b9941c6f274e6ca0ce0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12837449/persons-with-significant-control/individual/0-KrThRrN5NrSOv5e2VeRFMW4hs"},"name":"Mr Mohamed Elmi","name_elements":{"forename":"Mohamed","surname":"Elmi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13258438","data":{"address":{"address_line_1":"St. George Street","country":"England","locality":"London","postal_code":"W1S 2FB","premises":"12 First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"05d6b0e837252a8a4408937a0ee11e3d51200bac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258438/persons-with-significant-control/individual/c0-mNcCK8l7_KMV5ZSaxHfL6BOw"},"name":"Melanie Ashton","name_elements":{"forename":"Melanie","surname":"Ashton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258438","data":{"address":{"address_line_1":"Flat 10","address_line_2":"Waterloo Terrace","country":"England","locality":"London","postal_code":"N1 1TG","premises":"Premier House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"37dd52927659e9517bc823cebabe98389a618ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258438/persons-with-significant-control/individual/ODvIlwqSB5MOYOhPaA4CJVlGmV0"},"name":"Mr Michael Colin Thibault","name_elements":{"forename":"Michael","middle_name":"Colin","surname":"Thibault","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"10032709","data":{"address":{"address_line_1":"Randall Drive","country":"England","locality":"Hornchurch","postal_code":"RM12 6TA","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"98aded075091241885f695ae0528e51019f27026","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10032709/persons-with-significant-control/individual/s7HsG3Lf7O4cwVihxy3yTQzUAyU"},"name":"Mr Vasanthakumar Ganesan","name_elements":{"forename":"Vasanthakumar","surname":"Ganesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"13258448","data":{"address":{"address_line_1":"Louisa Street","country":"England","locality":"Manchester","postal_code":"M11 1AD","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"a87cfde9ffafbd21ddc5499e58a4544a8d0eca8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258448/persons-with-significant-control/individual/Nh4CgkndGiGYQTGMv789jm_NgYE"},"name":"Mr Hasnain Raza Naqvi","name_elements":{"forename":"Hasnain","middle_name":"Raza","surname":"Naqvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258458","data":{"address":{"address_line_1":"49 Dartford Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3TE","premises":"Stanley House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"aedb79e68316232a4481a7955f4dbd8b849b880b","kind":"individual-person-with-significant-control","links":{"self":"/company/13258458/persons-with-significant-control/individual/eZT4Yu_o-uvb_BAVPLULY7A-YUA"},"name":"Mr Alexander Jacob Wiltshire","name_elements":{"forename":"Alexander","middle_name":"Jacob","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258468","data":{"address":{"address_line_1":"Mount View Road","country":"England","locality":"London","postal_code":"E4 7EF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"7c3fcd1103dd7d8425cb564a74d6eba09b48c2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258468/persons-with-significant-control/individual/hF6XNOSg2m0Qi8P3RUI0jwurSxU"},"name":"Mr Ismail Kurban","name_elements":{"forename":"Ismail","surname":"Kurban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258468","data":{"address":{"address_line_1":"Mount View Road","country":"England","locality":"London","postal_code":"E4 7EF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"7a84c2fd7bdf6c0417e86c8a607670bec1ca17d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258468/persons-with-significant-control/individual/PpIipJTnYa4na5arbFWJYRjndpI"},"name":"Berkay Kurban","name_elements":{"forename":"Berkay","surname":"Kurban"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12837819","data":{"address":{"address_line_1":"Boulton Grange","country":"United Kingdom","locality":"Telford","postal_code":"TF3 2LG","premises":"134","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"99320e8cd8bc660b93ee46e89d0c0f437c3d7b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12837819/persons-with-significant-control/individual/iYfCpvZtg8ETICWnKMPKgsX5wmc"},"name":"Mandy Flint","name_elements":{"forename":"Mandy","surname":"Flint"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12837859","data":{"address":{"address_line_1":"Hillfield Avenue","country":"United Kingdom","locality":"London","postal_code":"N8 7DS","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"c99319218a1577fda63af8f86e076d31fe4aff51","kind":"individual-person-with-significant-control","links":{"self":"/company/12837859/persons-with-significant-control/individual/HF37qqYkAjOIMgAZc2jyojJOwM8"},"name":"Mr Samet Ulqinaku","name_elements":{"forename":"Samet","surname":"Ulqinaku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13258578","data":{"address":{"address_line_1":"St. James's Close","country":"England","locality":"London","postal_code":"SW17 7RU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"969e32e0a2a86d52d8a3ee0e660356e93d5b4f63","kind":"individual-person-with-significant-control","links":{"self":"/company/13258578/persons-with-significant-control/individual/YfenBAoBq8GnS-VzD_-bjUNpR30"},"name":"Mr Yaseen Mohammad Khan","name_elements":{"forename":"Yaseen","middle_name":"Mohammad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12838229","data":{"address":{"address_line_1":"Main Street","address_line_2":"Shoby","country":"England","locality":"Melton Mowbray","postal_code":"LE14 3PJ","premises":"Ashbrook Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"4feb8d7a68f8a197ca93a9ff44123cf4bc047341","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838229/persons-with-significant-control/individual/u2q4mA1ACj3EyKfcMwach01L97c"},"name":"Miss Amy Jane Walker","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838269","data":{"address":{"address_line_1":"R.A.Kidwai Road","address_line_2":"Wadala","country":"India","locality":"Mumbai","postal_code":"400031","premises":"Flat No 4 Stambhtirth Bldg Plot No 82","region":"Maharashtra"},"etag":"45b84ef496a413dc9b092440614b884a35f98cf7","identification":{"country_registered":"England And Wales","legal_authority":"8 Of The Companies (Incorporation) Rules, 2014","legal_form":"Limited Company","place_registered":"Government Of India","registration_number":"U72900mh2015ptc26109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12838269/persons-with-significant-control/corporate-entity/_vVrwmcT2M-j7lBhElPumLfBO0s"},"name":"Rn Chidakashi Technologies Private Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13258588","data":{"address":{"address_line_1":"Langmans Way","country":"England","locality":"Woking","postal_code":"GU21 3QY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"6a42429c71019a445ab2fae085449995ea25dec8","kind":"individual-person-with-significant-control","links":{"self":"/company/13258588/persons-with-significant-control/individual/wfOlPK_t-AzO9R1Lj45UkytQEwM"},"name":"Mr Kevin James Ward","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258598","data":{"address":{"address_line_1":"Harforde Court","address_line_2":"John Tate Road","country":"England","locality":"Hertford","postal_code":"SG13 7NW","premises":"Unit 12","region":"Hertfordshire"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1986},"etag":"9bcefca3ed1a65cfa795ae3bbc7e5eb317698548","kind":"individual-person-with-significant-control","links":{"self":"/company/13258598/persons-with-significant-control/individual/7gb7JbUYgVqzsNhs0_rgjeDQ_q0"},"name":"Mrs Xiaoping Wang","name_elements":{"forename":"Xiaoping","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12838639","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47 Butt Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"b9d0eaf157e9c409c2f407318b2c7f029aa70789","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838639/persons-with-significant-control/individual/uVnfoSEZA8sxoHUaNe5EphJmJaU"},"name":"Mr Robert John Pomphrett","name_elements":{"forename":"Robert","middle_name":"John","surname":"Pomphrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-08-26"}}
{"company_number":"13258608","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Rotherham","postal_code":"S65 1LX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c5888730344d59004da382b53986a46a75b55825","kind":"individual-person-with-significant-control","links":{"self":"/company/13258608/persons-with-significant-control/individual/ohTHxO3LQF6J0SxxbTrQEYxCx-g"},"name":"Mr Abrar Javid","name_elements":{"forename":"Abrar","surname":"Javid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258608","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Rotherham","postal_code":"S65 1LX","premises":"38"},"ceased_on":"2021-03-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7403e703a837df8583c6d211f40ed524fc27faa1","kind":"individual-person-with-significant-control","links":{"self":"/company/13258608/persons-with-significant-control/individual/H-aPV7ozwhQb0Ff_zML9ckXDNd8"},"name":"Mrs Naila Razzaq","name_elements":{"forename":"Naila","surname":"Razzaq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12838669","data":{"address":{"address_line_1":"Warnsham Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4DD","premises":"6"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"8c14a183875c3f81a574f30da34afa7a84aa08b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12838669/persons-with-significant-control/individual/qiQnpzgpyqLQ2S48KEIaDQJkc88"},"name":"Miss Ana Isabel Fernandez Pastor","name_elements":{"forename":"Ana","middle_name":"Isabel","surname":"Fernandez Pastor","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13258708","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sutton","postal_code":"SM3 9AG","premises":"591","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"86f1d7e6671d8c188b2652cd0eecea6c21c3953f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258708/persons-with-significant-control/individual/of7_aL-7kW0atQgqhLEcpA6l50k"},"name":"Mr Shaun Anton Neville","name_elements":{"forename":"Shaun","middle_name":"Anton","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12839099","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Littlehampton","postal_code":"BN17 6EQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"ceb44598e062f5c35f2eecfa5350ca46f0446618","kind":"individual-person-with-significant-control","links":{"self":"/company/12839099/persons-with-significant-control/individual/soPmK0zHqI1wufpRbyiI8SCYB7A"},"name":"Mr Raymond John Bushell","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13258718","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"be5d19b6c62af69717e729565b8649c6a1a467cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258718/persons-with-significant-control/individual/Y1Sfi22MUBJfGyTVh_3VmVKnJE0"},"name":"Dr Lianne Steadman","name_elements":{"forename":"Lianne","surname":"Steadman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258718","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4b11eb55da50c563e20837c251d1dd5abe4bf940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258718/persons-with-significant-control/individual/CF7vRxj_tYMSYBBGRzqv7q7gcyo"},"name":"Mr Adrian Waters","name_elements":{"forename":"Adrian","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13258728","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3LZ","premises":"1"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1959},"etag":"ef6cdfe007231b73bfe4cffad4db07f2ca8ffb9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13258728/persons-with-significant-control/individual/ztssZH3xV7pQvdsr5PpESj5ZRGM"},"name":"Wufeng Peng","name_elements":{"forename":"Wufeng","surname":"Peng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12839269","data":{"address":{"address_line_1":"Fern Road","country":"England","locality":"Worcester","postal_code":"WR2 6HR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"9c90d26fa4b397969e0bcc5e5cb0552dc0e409a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12839269/persons-with-significant-control/individual/7_md7UuSdn4dJxKmT96FbB0Mp5A"},"name":"Ms Catherine Condon","name_elements":{"forename":"Catherine","surname":"Condon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13258818","data":{"address":{"address_line_1":"Buxton Road Horstead","country":"United Kingdom","locality":"Norwich","postal_code":"NR12 7EX","premises":"Two Jays Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"1cebf85a624b9876d66a31798a95431b650d5963","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258818/persons-with-significant-control/individual/3w2Trovfg3BGULqjKduk8mDMYr8"},"name":"Ms Michelle Karen Docwra","name_elements":{"forename":"Michelle","middle_name":"Karen","surname":"Docwra","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"SC672189","data":{"address":{"address_line_1":"Rankeillor Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9JA","premises":"33/2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"76a48b0910e2867ba65643d8978422eba4c791e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672189/persons-with-significant-control/individual/F1wUn52p22timz4bm9LWeTKBgGo"},"name":"Ms Lan Chen","name_elements":{"forename":"Lan","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13258908","data":{"address":{"address_line_1":"Blackthorn Grove","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4EH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"344783892984fdac58c46ffa475544f550553a32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258908/persons-with-significant-control/individual/E5AF04cC9RCpvtuA8pS0RuYbosg"},"name":"Mr Michael Lloyd","name_elements":{"forename":"Michael","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13258908","data":{"address":{"address_line_1":"Alfriston Close","country":"United Kingdom","locality":"Crayford","postal_code":"DA1 3RU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"93dc595b67897d22c9fadbec71bc36331ece57e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258908/persons-with-significant-control/individual/XD-7qVGmkTk1UtzBKEn45mL_Qiw"},"name":"Mr Aurelio Alberici","name_elements":{"forename":"Aurelio","surname":"Alberici","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"SC672189","data":{"address":{"address_line_1":"Argyle Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"c06210b5f20648309443e2ad3cf2137798b475be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672189/persons-with-significant-control/individual/_KAKqrXbUX2luaLlSstA4Ipjl98"},"name":"Mr Quanhua Wang","name_elements":{"forename":"Quanhua","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"SC672189","data":{"address":{"address_line_1":"Argyle Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"e8a89102366ec210f30a777730fb7a36f4b50599","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672189/persons-with-significant-control/individual/QDIxdWJ7oH7LsCJ7sBj6_6wioIs"},"name":"Mr Zongying Wu","name_elements":{"forename":"Zongying","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13258918","data":{"address":{"address_line_1":"Ford Lane","country":"England","locality":"Farnham","postal_code":"GU10 4SH","premises":"6","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"1f0caaa635219efb11f53a6aa093427a87217358","kind":"individual-person-with-significant-control","links":{"self":"/company/13258918/persons-with-significant-control/individual/Zd8poEaCA6XFZ7766tl23CbqG2w"},"name":"Mr Michael John Craddock","name_elements":{"forename":"Michael","middle_name":"John","surname":"Craddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12839929","data":{"address":{"address_line_1":"Sunnybank","country":"United Kingdom","locality":"Warlingham","postal_code":"CR6 9SS","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"193dfe844a04e7e8544fabbb43882402294ceee3","kind":"individual-person-with-significant-control","links":{"self":"/company/12839929/persons-with-significant-control/individual/qDEl0VMkLI1vmQxkKmZZOEfiSuE"},"name":"Mr Scott Jiggins","name_elements":{"forename":"Scott","surname":"Jiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"13258918","data":{"address":{"address_line_1":"Longdown Road","country":"England","locality":"Farnham","postal_code":"GU10 3JS","premises":"Richmond","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"2c0c033b2e2260ea604f8df48a00bfbff47f1247","kind":"individual-person-with-significant-control","links":{"self":"/company/13258918/persons-with-significant-control/individual/3ltZgR3oLiEmLwqNnWNEMDnlJFA"},"name":"Mr Kurt Leo Little","name_elements":{"forename":"Kurt","middle_name":"Leo","surname":"Little","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12839929","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"deecf8a7bb85f6ca3b24fff32ff33a38b0209ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/12839929/persons-with-significant-control/individual/j0MNGETb6bnBS3woe9b17eKhvxQ"},"name":"Mr Ben Roots-Taylor","name_elements":{"forename":"Ben","surname":"Roots-Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"13259008","data":{"address":{"address_line_1":"Mill Park","address_line_2":"Martindale Industrial Estate","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4"},"ceased_on":"2021-05-10","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1998},"etag":"213c6809ad3e16c41a5700d29af57c3b3ea9f0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13259008/persons-with-significant-control/individual/YeEkJiCWiauiOMu-KliyQISjWXg"},"name":"Corey Cain","name_elements":{"forename":"Corey","surname":"Cain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12839999","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2022-04-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8e2c705f15a43032aa54f180d2949ef8a2ebeef9","kind":"individual-person-with-significant-control","links":{"self":"/company/12839999/persons-with-significant-control/individual/J_-TiC4ALFjkVhtVegzGjNr21Fw"},"name":"Mr Andrew Richard Clark","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-26"}}
{"company_number":"13259018","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"bcb86faf958b9235f9e2ab807e8e99209083bf2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13259018/persons-with-significant-control/individual/XhMhJ9xlsODw0Du8ZZ3bbkUQgVM"},"name":"Mr Roberto Inacio Luis","name_elements":{"forename":"Roberto","middle_name":"Inacio","surname":"Luis","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13259018","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"e03b940144567c9ca9fe4afb7028a9948dd4093b","kind":"individual-person-with-significant-control","links":{"self":"/company/13259018/persons-with-significant-control/individual/rbxMbzQl6U7oTWiDH2qOox5ueVI"},"name":"Michelle Luis","name_elements":{"forename":"Michelle","surname":"Luis"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12840499","data":{"address":{"address_line_1":"Urqhart Road","country":"United Kingdom","locality":"Thatcham","postal_code":"RG19 4RE","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ce3b431eaa575a584145b4de83ca3f17097ad4be","kind":"individual-person-with-significant-control","links":{"self":"/company/12840499/persons-with-significant-control/individual/FMVp8uuKpjEHC7t5poqJTAnJhoI"},"name":"Mr Michael Udeh Anthony","name_elements":{"forename":"Michael","middle_name":"Udeh","surname":"Anthony","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12840549","data":{"address":{"address_line_1":"17 Church Road","country":"United Kingdom","locality":"London","postal_code":"W3 8PU","premises":"Head Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"5f0829fb7a8c6fdb39340f90bd7cc9f06b46571e","kind":"individual-person-with-significant-control","links":{"self":"/company/12840549/persons-with-significant-control/individual/27UX6mORD-XavwYbeJhpeJbTEqI"},"name":"Mr Damanjeet Singh Bhamra","name_elements":{"forename":"Damanjeet","middle_name":"Singh","surname":"Bhamra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"13261508","data":{"address":{"address_line_1":"Hawthorn Drive","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 4GU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"31ce57eed8a9a3389fe3d12257c3c75658e7fc47","kind":"individual-person-with-significant-control","links":{"self":"/company/13261508/persons-with-significant-control/individual/h8Fl-q73avQlictisdfFQ2Da4Qw"},"name":"Mr Steven Patrick Morrissey","name_elements":{"forename":"Steven","middle_name":"Patrick","surname":"Morrissey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"12840549","data":{"address":{"address_line_1":"17 Church Road","country":"United Kingdom","locality":"London","postal_code":"W3 8PU","premises":"Head Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"12851ac24475ef2db3fb52f1b65e2d96f13ede6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12840549/persons-with-significant-control/individual/PyRBZffFthIjxiYroMISttSUpmU"},"name":"Mr Harmanjit Singh Bhamra","name_elements":{"forename":"Harmanjit","middle_name":"Singh","surname":"Bhamra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12840549","data":{"address":{"address_line_1":"17 Church Road","country":"United Kingdom","locality":"London","postal_code":"W3 8PU","premises":"Head Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"ac3be4f5de2e385febe9539e5e0510c92caca27c","kind":"individual-person-with-significant-control","links":{"self":"/company/12840549/persons-with-significant-control/individual/V1GTknB-h-V7516pm4gqwtRfdsM"},"name":"Mr Satvinder Singh Bhamra","name_elements":{"forename":"Satvinder","middle_name":"Singh","surname":"Bhamra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"13261518","data":{"address":{"address_line_1":"Ravens Walk","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8NT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"9b0e1fbe350ab1caa1d6fe4f07fc261ba140de8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261518/persons-with-significant-control/individual/S_Hb8L4i1LixRQSRZRTWgCScwS0"},"name":"Mr Nigel Stephen Painter","name_elements":{"forename":"Nigel","middle_name":"Stephen","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13262228","data":{"address":{"address_line_1":"Woolram Wygate","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1PE","premises":"98","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"fd767215ed96a8ecddef2b58b3f0948d15658ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/13262228/persons-with-significant-control/individual/20kHTp2AM232l2sIHWU3sDt0idY"},"name":"Mr Adam Nathu","name_elements":{"forename":"Adam","surname":"Nathu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"12841369","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1984},"etag":"d612be5096a8c3d6b99c396d37c36d4b8fde1b7a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841369/persons-with-significant-control/individual/Ebfrg-22wnkNMp1CfG6VGAKfnqs"},"name":"Hongtao Zhou","name_elements":{"forename":"Hongtao","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841799","data":{"address":{"address_line_1":"Beechwood Gardens","country":"England","locality":"Slough","postal_code":"SL1 2HW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"70c00946b96012fe2018f47d8a28ef745b941443","kind":"individual-person-with-significant-control","links":{"self":"/company/12841799/persons-with-significant-control/individual/c-0PsFt3e4PiPiyxLgPsBDGQAko"},"name":"Mr Lari Costel Pauna","name_elements":{"forename":"Lari","middle_name":"Costel","surname":"Pauna","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13273858","data":{"address":{"country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EJ","premises":"18-20 High St","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"d44f7db9990be9702a0e84291e768db1c6bd3f0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273858/persons-with-significant-control/individual/aWCKptDlVT1NRH-U2i8VwJOKk3c"},"name":"Dr Alexis Economou","name_elements":{"forename":"Alexis","surname":"Economou","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273858","data":{"address":{"country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EJ","premises":"18-20 High St","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"d6f837d0488618921a788308efd5ccf868bf2e38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273858/persons-with-significant-control/individual/WQ41vWDz7x9xct1atCZDdrrj0Xw"},"name":"Dr Asimenia Mermekli","name_elements":{"forename":"Asimenia","surname":"Mermekli","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"10337949","data":{"address":{"address_line_1":"1st Floor","address_line_2":"7-10 Chandos Street","country":"England","locality":"London","postal_code":"W1G 9DQ","premises":"C/O Blick Rothenberg Limited"},"etag":"07832898d5ddbc09161cf6a5ad07b509fd16fd42","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10712313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10337949/persons-with-significant-control/corporate-entity/d0sEW73Un92Y7u7Wk0LlROaFLJw"},"name":"Red Sea Pedestrians Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"12283298","data":{"address":{"address_line_1":"Normanton Road","address_line_2":"Derby","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6RH","premises":"Rosehill Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"536215f7ed3771c796078a092093a30054c49474","kind":"individual-person-with-significant-control","links":{"self":"/company/12283298/persons-with-significant-control/individual/D7UEIFVG6sqq0bLdopB1M2D6yE4"},"name":"Mr Mohammed Azhar Iqbal","name_elements":{"forename":"Mohammed","middle_name":"Azhar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"10662789","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"111 Rico House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d4bd3bef3b40840469aa0ce22e5ab3ee6f44c2e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10662789/persons-with-significant-control/individual/UofxNfi1qVq37GDoHUputJ3uw3w"},"name":"Mr Peter Thomson","name_elements":{"forename":"Peter","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841819","data":{"address":{"address_line_1":"Cobbett Road","address_line_2":"Bitterne Park","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1HJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"0de0d9e7e72e85b7f1f9939580c30109c7601977","kind":"individual-person-with-significant-control","links":{"self":"/company/12841819/persons-with-significant-control/individual/E90uoTgLdKatWEmrqDqsxgvKWQc"},"name":"Mr Steven David Slade","name_elements":{"forename":"Steven","middle_name":"David","surname":"Slade","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13274038","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Irthlingborough","postal_code":"NN9 5FT","premises":"Unit 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"93a739a3886bdb9255314332639e2457c76b02d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13274038/persons-with-significant-control/individual/QGsWcSmHoNkLActRQGytLAZABCQ"},"name":"Mrs Birgul Gietzelt","name_elements":{"forename":"Birgul","surname":"Gietzelt","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"12841829","data":{"address":{"address_line_1":"St. Thomas Road","locality":"Derby","postal_code":"DE23 8RH","premises":"Noor Business Group, 151"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"81a8139e0bb168071459608c2dd41e80933fe8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12841829/persons-with-significant-control/individual/UmdZGGLn66YB1QlQinp-1ER-1pA"},"name":"Mr Junaid Tabassum","name_elements":{"forename":"Junaid","surname":"Tabassum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841839","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8QS","premises":"Unit 13g Wessex House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f8120a1998693c34c6382e914f0af0c2b7c8a00b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841839/persons-with-significant-control/individual/kP60aGu0vtQTbpP-PQmRhKaD5Oc"},"name":"Mr Tareq Osama Mahmud Bakeer","name_elements":{"forename":"Tareq","middle_name":"Osama Mahmud","surname":"Bakeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"03082088","data":{"address":{"address_line_1":"Whetstone","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 6NH","premises":"10 Johnson Close"},"ceased_on":"2023-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"92e28ec5fed240b8eb5e59cc5583021934d28401","kind":"individual-person-with-significant-control","links":{"self":"/company/03082088/persons-with-significant-control/individual/os6Q7Sb3O7DLdszVQKo7nIpNzg8"},"name":"Mrs Paula Kirkbride","name_elements":{"forename":"Paula","surname":"Kirkbride","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-19"}}
{"company_number":"SC672309","data":{"address":{"address_line_1":"Pitreavie Playing Fields","address_line_2":"Queensferry Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8PP","premises":"The Pavilion","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1941},"etag":"d91f26d42f46623425c39e013eccfe22487f3985","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672309/persons-with-significant-control/individual/Ju-z2S8t_wgYE_RjhcmjkHuQmck"},"name":"Gavin George Masterton","name_elements":{"forename":"Gavin","middle_name":"George","surname":"Masterton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"02615278","data":{"address":{"address_line_1":"41-45 Yarm Lane","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3EA","premises":"Barrington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1937},"etag":"157168994b6717c038ffcfff06ffbacd12fcb934","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02615278/persons-with-significant-control/individual/TuC5kaEh2FkGsKxu1CtMT9nZZ3c"},"name":"Mrs Hazel Davison","name_elements":{"forename":"Hazel","surname":"Davison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"12842009","data":{"address":{"address_line_1":"Park Parade","country":"United Kingdom","locality":"London","postal_code":"NW10 4HT","premises":"Suite 35 The Design Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"44f786de39f8e78752239626be5dd5c1850677ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842009/persons-with-significant-control/individual/sAMvnbF99mwAKR15d5fUNUjVKYc"},"name":"Mr Jaber Mohammed Idris","name_elements":{"forename":"Jaber","surname":"Mohammed Idris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11368078","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor, 2 London Wall Place"},"ceased_on":"2018-06-19","etag":"efb2392a4971df6e09d40e1a9deb173037c4a93f","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11423161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11368078/persons-with-significant-control/corporate-entity/HGiiHUaJ9PHrxCKoeRz3NSWoPXo"},"name":"Willesden Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-19"}}
{"company_number":"12210458","data":{"address":{"address_line_1":"Scarsdale Road","country":"England","locality":"Manchester","postal_code":"M14 5PR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"dc2649f1b3b3c243e1dbe414751b00dc671e1406","kind":"individual-person-with-significant-control","links":{"self":"/company/12210458/persons-with-significant-control/individual/XAogRCz-u5exdFwjlPG4AbGLwW4"},"name":"Mr Tamas Nagy","name_elements":{"forename":"Tamas","surname":"Nagy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-18"}}
{"company_number":"13274198","data":{"address":{"address_line_1":"Dolphin Lane","country":"England","locality":"Boston","postal_code":"PE21 6EU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9edd83230d2eee8071f61584cfaf033d5ec5a6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13274198/persons-with-significant-control/individual/ckuWnMHR2exaGtJVBBmhBBEeqso"},"name":"Mr Ausvydas Sulcas","name_elements":{"forename":"Ausvydas","surname":"Sulcas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12842629","data":{"address":{"address_line_1":"Sunningdale Crescent","address_line_2":"Cullingworth","country":"England","locality":"Bradford","postal_code":"BD13 5BA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"b6110e10d357e58c8afb2e0c474ab312560863bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12842629/persons-with-significant-control/individual/PTv_4_K_26JG8i4uBvBzQiCE_JI"},"name":"Mr Mark Andrew Knowles","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"09532618","data":{"address":{"address_line_1":"Del Coroneo","country":"Italy","locality":"Trieste","premises":"17","region":"34133"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1981},"etag":"66ea7bc0766deca1ea756c9dff037b6f620c4a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/09532618/persons-with-significant-control/individual/RLaVfrSi_Q6Rp-3hIWkHAEB0fRo"},"name":"Mr Matteo Cernigoi","name_elements":{"forename":"Matteo","surname":"Cernigoi","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2021-03-01"}}
{"company_number":"11818299","data":{"address":{"address_line_1":"St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3ba504fdae44b07026780b8018abdd5c2888898c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11818299/persons-with-significant-control/individual/61KFBPAvdBNqVBCaoi00BnPW0tM"},"name":"Miss Tanya Nikolaeva Todorova","name_elements":{"forename":"Tanya","middle_name":"Nikolaeva","surname":"Todorova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"SC605468","data":{"address":{"address_line_1":"12a Hardgate","country":"United Kingdom","locality":"Haddington","postal_code":"EH41 3JW","premises":"12a Hardgate"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"ba7380bc07adb46440f66571cb0fc41ec5fb4400","kind":"individual-person-with-significant-control","links":{"self":"/company/SC605468/persons-with-significant-control/individual/2-jxbBmsIjbZZeFtz6SfT8Xno6Y"},"name":"Mr Ross Alexander Laing","name_elements":{"forename":"Ross","middle_name":"Alexander","surname":"Laing","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-11"}}
{"company_number":"12842779","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Hounslow","postal_code":"TW5 9AW","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5d5189f5ecc8339c189a0f8bb87a20226a30162b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842779/persons-with-significant-control/individual/kySL-xpN5GS2EItFl56suJQLTc8"},"name":"Mrs Reetu Luthra","name_elements":{"forename":"Reetu","surname":"Luthra","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842779","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Hounslow","postal_code":"TW5 9AW","premises":"212"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"e84583661e8bb32f99564c8efc9dd483c1d09b03","kind":"individual-person-with-significant-control","links":{"self":"/company/12842779/persons-with-significant-control/individual/RPRuYfVvh_ohDb4uNnkRRLSY3jo"},"name":"Mr Rajesh Kumar","name_elements":{"forename":"Rajesh","surname":"Kumar","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11927588","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"a9052cbc68f805b3b6959ce98aeed13d13dda5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11927588/persons-with-significant-control/individual/uKCiVUoZ7SdVdNUU_mIL0SUEDBc"},"name":"Jayde Taggart","name_elements":{"forename":"Jayde","surname":"Taggart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13274348","data":{"address":{"address_line_1":"6 Lyndhurst Gardens","country":"United Kingdom","locality":"London","postal_code":"NW3 5NR","premises":"Flat 3"},"ceased_on":"2024-02-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"d9b01095210078fea4e0256503f940a9efb84998","kind":"individual-person-with-significant-control","links":{"self":"/company/13274348/persons-with-significant-control/individual/HVlHI_0tRoTZ-I9PZrGmAGYHgC0"},"name":"Mr Camille Le Baut","name_elements":{"forename":"Camille","surname":"Le Baut","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12430239","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"ceased_on":"2020-11-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"0a9e2343aab223c5c6e01bf2cd6f74c4b05fc4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12430239/persons-with-significant-control/individual/PPc-yVvGLJylHpNlGeN24yWKCqc"},"name":"Mr Christopher Henry","name_elements":{"forename":"Christopher","surname":"Henry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12843649","data":{"address":{"address_line_1":"Tunnard Street","country":"England","locality":"Grimsby","postal_code":"DN32 7LY","premises":"138"},"ceased_on":"2024-04-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"d43fd7793ce776badc5ee4d39f2c4d0137d6f46a","kind":"individual-person-with-significant-control","links":{"self":"/company/12843649/persons-with-significant-control/individual/EkzOLWLyPqgpKf8Kc2LlyITQJj8"},"name":"Mr Kevin Peter Hooper","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13274498","data":{"address":{"address_line_1":"Broadoaks","country":"England","locality":"Epping","postal_code":"CM16 4JY","premises":"1a La Cepa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"590026a37df6414abadb425123558a7bb1f20230","kind":"individual-person-with-significant-control","links":{"self":"/company/13274498/persons-with-significant-control/individual/k5MYYiJK4jYxfyEeN1kGjsxZh3g"},"name":"Mr Ayrton Miguel Simmons Fernandez","name_elements":{"forename":"Ayrton","middle_name":"Miguel","surname":"Simmons Fernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12843649","data":{"address":{"address_line_1":"Tunnard Street","country":"England","locality":"Grimsby","postal_code":"DN32 7LY","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"74ccf3a8e65b80b8ba9767ade0039a98246fe301","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843649/persons-with-significant-control/individual/4jLkER_qs31nnrjpbKEvBvwINRo"},"name":"Mr Gary Matthew Horton","name_elements":{"forename":"Gary","middle_name":"Matthew","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843649","data":{"address":{"address_line_1":"Tunnard Street","country":"England","locality":"Grimsby","postal_code":"DN32 7LY","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"fa8020562e3e6cd569b8934754d94d0dd6933cda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843649/persons-with-significant-control/individual/AMK77lSdpf8aeqnr55Vm1Nt3mJU"},"name":"Mr Andrew Paul Sorensen","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Sorensen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843659","data":{"address":{"address_line_1":"Grovelands Road","country":"England","locality":"Reading","postal_code":"RG30 2PD","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"aa2b723105e7d55f6d29e488c79c0bcd3aba5307","kind":"individual-person-with-significant-control","links":{"self":"/company/12843659/persons-with-significant-control/individual/0YcJDgStCrxCfHwTb6euIswuzqE"},"name":"Sarah Layton","name_elements":{"forename":"Sarah","surname":"Layton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12843669","data":{"address":{"address_line_1":"Princes Gate","address_line_2":"Exhibition Road","country":"England","locality":"London","postal_code":"SW7 2PN","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"88a46c94f60d437801bc5be6fd293de099336ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/12843669/persons-with-significant-control/individual/jHxcn7MaTZvGUzfnGhj37Z7tPzE"},"name":"Mr Stephen Ragan","name_elements":{"forename":"Stephen","surname":"Ragan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"13274508","data":{"address":{"address_line_1":"104 Whitby Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 0AB","premises":"Fairfield House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ba934d4ea6acffea4d2cf41804d561be2c0774dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13274508/persons-with-significant-control/individual/qt_KJoZi0rU_lDolAKpKkUkJrjc"},"name":"Miss Ishtar Ali","name_elements":{"forename":"Ishtar","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13274728","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1970},"etag":"b00122eac81699e5fde81fef2e049f48a903e4e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13274728/persons-with-significant-control/individual/XxxPTSPf73Y1KWsUGRsABt1bd7o"},"name":"Dr Ayman Elbayaa","name_elements":{"forename":"Ayman","surname":"Elbayaa","title":"Dr"},"nationality":"St Helenian","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2021-03-18"}}
{"company_number":"12844069","data":{"address":{"address_line_1":"Valley Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 3TR","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"693d6f1c303919f500ef9c7898bfefb7b0e52ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844069/persons-with-significant-control/individual/uBIwuI_YKjhHZ-yF53eXlp9_nxU"},"name":"Dr James Issitt","name_elements":{"forename":"James","surname":"Issitt","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13274738","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W5 5SL","premises":"Aurora House 71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e39c1ef400146cefbbd1d5a9403fbdefddd8ef86","kind":"individual-person-with-significant-control","links":{"self":"/company/13274738/persons-with-significant-control/individual/LeTdl8DQgxmQU7cNHonJvQTPNIw"},"name":"Mr, Kin Ming Je","name_elements":{"forename":"Kin","middle_name":"Ming","surname":"Je","title":"Mr,"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-18"}}
{"company_number":"11025119","data":{"address":{"address_line_1":"T/A North Finchley Post Office","address_line_2":"831 High Road","country":"England","locality":"London","postal_code":"N12 8PR","premises":"831"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"fba1751916dd2d554f6ce6e62d7c91c569520d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11025119/persons-with-significant-control/individual/bw2q4Ir0Q7JDTVJbd80XBR5MBJc"},"name":"Rajeev Raja","name_elements":{"forename":"Rajeev","surname":"Raja"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13274978","data":{"address":{"address_line_1":"Cherry Orchard Road","country":"England","locality":"London","postal_code":"CR0 6FJ","premises":"Flat 4 Maraschino Apartments","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ff6a1ee1ade5d07b39a3b15d233f0aa5948d7956","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274978/persons-with-significant-control/individual/iZeccsD65ZHdDiWa4ALTsZNM62I"},"name":"Mr Yaroslav Writtle","name_elements":{"forename":"Yaroslav","surname":"Writtle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12844549","data":{"address":{"address_line_1":"Abbey Drive","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0LQ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"ab5cec84aa328c8ae15662d369d2c0c00d4e0bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/12844549/persons-with-significant-control/individual/oEoVOihvT2VvIxb9WpVBRxZLe1I"},"name":"Mr Mihai Radu","name_elements":{"forename":"Mihai","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13275208","data":{"address":{"address_line_1":"Qianjia, Kaiyuan Village, Mazhu Town, Yuyao City,","country":"China","locality":"Zhejiang Province,","postal_code":"315400","premises":"No.31"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1988},"etag":"a6a0e4612cd2ef5bf48f44767067ff2d81cc999a","kind":"individual-person-with-significant-control","links":{"self":"/company/13275208/persons-with-significant-control/individual/LJmXraAGY0--VQVGGx0WzNLztgU"},"name":"Feng Liu","name_elements":{"forename":"Feng","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12690409","data":{"address":{"address_line_1":"Rutland Road","country":"England","locality":"London","postal_code":"E7 8PH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2020},"etag":"1658aa9c1e8a64dd98139b7ae5ffd76e6f1c2f26","kind":"individual-person-with-significant-control","links":{"self":"/company/12690409/persons-with-significant-control/individual/_OQfBAFzcYmoAlM0-ZluS5YitUo"},"name":"Ronesh Patel","name_elements":{"forename":"Ronesh","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12729969","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1986},"etag":"3ce89b29cdf9a82e24413ac5ba979dec5534748b","kind":"individual-person-with-significant-control","links":{"self":"/company/12729969/persons-with-significant-control/individual/cl-ooyYxOFY37F9QlP8Rjic7Ql8"},"name":"Tarik Chebib","name_elements":{"forename":"Tarik","surname":"Chebib"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13275398","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9"},"etag":"b9f1661fe3dc853273433f99a8e0efb108a9efe1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13272207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13275398/persons-with-significant-control/corporate-entity/03AnxZNIdQBzxCPxthkgVws1gs4"},"name":"Mosaic Dental Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"10259359","data":{"address":{"address_line_1":"Dovecote Road","address_line_2":"Roade","country":"England","locality":"Northampton","postal_code":"NN7 2NE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"169f080188651bb3cc591e550a0a6f0c2822dea4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10259359/persons-with-significant-control/individual/SbhA3E3pZfwTBpVb7u3KDpD1ABQ"},"name":"Mr Oliver Hood","name_elements":{"forename":"Oliver","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"13088128","data":{"address":{"address_line_1":"Mcf Complex","address_line_2":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":2000},"etag":"c86f09b6e89e2151fd663b4f1e40429c343d77c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13088128/persons-with-significant-control/individual/su9wpvUrLk2BYB7RHxBK_sHOxFg"},"name":"Ms Venice Andrei Erasmo","name_elements":{"forename":"Venice","middle_name":"Andrei","surname":"Erasmo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"SC672529","data":{"address":{"address_line_1":"St. Georges Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 6JR","premises":"326"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"b41cf8beeee0929633fbaefb3992af6d5fa7c6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672529/persons-with-significant-control/individual/Yyjn3-3Akw4aotSBoraQZA7XZcc"},"name":"Arturs Nikitins","name_elements":{"forename":"Arturs","surname":"Nikitins"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"13090408","data":{"address":{"address_line_1":"Brignall Moor Crescent","country":"England","locality":"Darlington","postal_code":"DL1 4SQ","premises":"45"},"ceased_on":"2021-02-02","country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1992},"etag":"07383a307329ad25277c59ef1c9183c4a3497d60","kind":"individual-person-with-significant-control","links":{"self":"/company/13090408/persons-with-significant-control/individual/2LXQXP8aeufnfYu0bbzigdaWAV0"},"name":"Ms Shirley May Punla","name_elements":{"forename":"Shirley","middle_name":"May","surname":"Punla","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"12846029","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4DW","premises":"05"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"9c6093230330c98e4fd529c8bc16ebb3ac9dde1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846029/persons-with-significant-control/individual/hTl-575W50lDpBQy1EbW3WxkX4Q"},"name":"Mr Glaxen Jebamalathasan","name_elements":{"forename":"Glaxen","surname":"Jebamalathasan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13275568","data":{"address":{"address_line_1":"Lower Wiltown","address_line_2":"Curry Rivel","country":"United Kingdom","locality":"Langport","postal_code":"TA10 0AD","premises":"Lower Wiltown Farmhouse","region":"Somerset"},"ceased_on":"2024-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"682e2e30ed8b8ceec41e7d4ba96f70bede116e64","kind":"individual-person-with-significant-control","links":{"self":"/company/13275568/persons-with-significant-control/individual/FGtT6wrKUk60Is9eMYiV2Ybe3zo"},"name":"Mr Guy Potter","name_elements":{"forename":"Guy","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12846049","data":{"address":{"address_line_1":"Hay-On-Wye","country":"England","locality":"Hereford","postal_code":"HR3 5PR","premises":"8 Old Ffordd Fawr"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"2ac10de81c1380f48a1c8f329cc8eccf2af3d165","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846049/persons-with-significant-control/individual/9YKigRRWVpAgFh86BJXlfvokcHk"},"name":"Mr Peter Daniel George Strong","name_elements":{"forename":"Peter","middle_name":"Daniel George","surname":"Strong","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"13275728","data":{"address":{"address_line_1":"Soho Square","country":"England","locality":"London","postal_code":"W1D 3QL","premises":"18"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1964},"etag":"cf4272ee79cb5fd9d1b27dc8729f78bf75aaa8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13275728/persons-with-significant-control/individual/5cai9SEZ7b9IXfiAOiX2_EcOC6k"},"name":"Mr Antonio Coronado Juarez","name_elements":{"forename":"Antonio","surname":"Coronado Juarez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12847079","data":{"address":{"address_line_1":"Skardon Place","country":"England","locality":"Plymouth","postal_code":"PL4 8HA","premises":"Reservoir House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"4c5908cd0f4bbb0daf8d00776f4c3eb4ddf246d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847079/persons-with-significant-control/individual/fUa27r4tlaLwJqBUibrJCvwJvuQ"},"name":"Mr Rehan Farooq Symonds","name_elements":{"forename":"Rehan","middle_name":"Farooq","surname":"Symonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"10986128","data":{"address":{"address_line_1":"Priority Business Park","address_line_2":"Cardiff Road","country":"Wales","locality":"Barry","postal_code":"CF63 2AW","premises":"Suite G2 The Business Centre","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"89eafb14cff0acfccf4ea828c3ba319f1dcb3407","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10986128/persons-with-significant-control/individual/ZnA_5ekhE1ioRb8a2yPmZT5IOJQ"},"name":"Dr Daniel Willdridge","name_elements":{"forename":"Daniel","surname":"Willdridge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-28"}}
{"company_number":"12847079","data":{"address":{"address_line_1":"Lamorrick","address_line_2":"Lanivet","country":"England","locality":"Bodmin","postal_code":"PL30 5HB","premises":"Nettles Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"e93ed59bc2f50451019dcb19d20ab2c387679d30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847079/persons-with-significant-control/individual/0lxmEymq74OXAj9wSI9iTaiHC5U"},"name":"Mr Oliver Sleeman","name_elements":{"forename":"Oliver","surname":"Sleeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847269","data":{"address":{"address_line_1":"Myrtle Gardens","country":"United Kingdom","locality":"London","postal_code":"W7 3JQ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"eee20b1e9867557b7a291ac8f305765e09c68648","kind":"individual-person-with-significant-control","links":{"self":"/company/12847269/persons-with-significant-control/individual/Sb1_70lHmjWqIzmIQXYLulIUoqM"},"name":"Mrs Ewa Mcsperrin","name_elements":{"forename":"Ewa","surname":"Mcsperrin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"10877598","data":{"address":{"address_line_1":"Sunny Road","country":"England","locality":"Southport","postal_code":"PR9 7LU","premises":"22","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"225ac5f9aecad548b11a0ec6560c7ba6b0f33053","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10877598/persons-with-significant-control/individual/fdQJJNC97aTDfMM2F6D3KvGImgg"},"name":"Ms Erin Smith","name_elements":{"forename":"Erin","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-21"}}
{"company_number":"12847309","data":{"address":{"address_line_1":"Burrell Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1TW","premises":"1 Eden House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"c25b894acb8a270c2e0148d127fd7165e1f8edc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12847309/persons-with-significant-control/individual/8vNHp42Uu0kA3vGUuKL_Kkv2Isg"},"name":"Mr Panayiotis Demetriou Karmios","name_elements":{"forename":"Panayiotis","middle_name":"Demetriou","surname":"Karmios","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12847319","data":{"address":{"address_line_1":"Upper Seymour Street","country":"England","locality":"Bradford","postal_code":"BD3 9LJ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"755d32c7418e7cd3deb001d2fe78479dbc83bafb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847319/persons-with-significant-control/individual/8wxijt3GEqdLxngHw5udnHDEwhc"},"name":"Mr Mubashir Iqbal","name_elements":{"forename":"Mubashir","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"13275908","data":{"address":{"address_line_1":"Dunham Road","address_line_2":"Darlton","country":"United Kingdom","locality":"Newark","postal_code":"NG22 0TA","premises":"Whimpton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ab54348bc6e07105a22d570d2d7e05ae79dadef2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275908/persons-with-significant-control/individual/owcIGmdMU-Nd3rbFhUTGdSS5YNY"},"name":"Mrs Rachel Jade Sergison","name_elements":{"forename":"Rachel","middle_name":"Jade","surname":"Sergison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"12847329","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1993},"etag":"e1a44ae550eb533898eaf30651127fb2adbaa15c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847329/persons-with-significant-control/individual/3w3biTu4SmdnwxRVTXGEt-2Esfs"},"name":"Mr Sofiane Tom Jérémie Croisier","name_elements":{"forename":"Sofiane","middle_name":"Tom Jérémie","surname":"Croisier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847339","data":{"address":{"address_line_1":"Hooton Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3PW","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"648e3e10147e9aac9d6f7a27dac511e57f670971","kind":"individual-person-with-significant-control","links":{"self":"/company/12847339/persons-with-significant-control/individual/hw1hi5YmdGsbfb7AafflLfcvUNE"},"name":"Mr Idawari Alalibo","name_elements":{"forename":"Idawari","surname":"Alalibo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"13281828","data":{"address":{"address_line_1":"Belvoir Road","country":"England","locality":"Coalville","postal_code":"LE67 3PH","premises":"113-115"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"980272cb8b4b758c6e94898d7513659d78c11fa1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"SMART ACCOUNTANTS (SMALL BUSINESS CENTRE ) LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Anthony Barber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281828/persons-with-significant-control/individual/z9Z3M1p_tDDszwOhCH-sFXDh840"},"name":"Mr Anthony Neil Barber","name_elements":{"forename":"Anthony","middle_name":"Neil","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"12848289","data":{"address":{"address_line_1":"School Lane","address_line_2":"Chittering","country":"England","locality":"Cambridge","postal_code":"CB25 9PW","premises":"Elba"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e91581d8a00adf1315b3d68050bafd56206d2393","kind":"individual-person-with-significant-control","links":{"self":"/company/12848289/persons-with-significant-control/individual/CRJrkXzBayNuWyvknHlgb7sCigY"},"name":"Mrs Jennifer Lindsey Fewins","name_elements":{"forename":"Jennifer","middle_name":"Lindsey","surname":"Fewins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13281828","data":{"address":{"address_line_1":"Empress Road","country":"England","locality":"Derby","postal_code":"DE23 6TE","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"0902e6ac35864964c388217f67e6994e684f2215","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"SMART ACCOUNTANTS (SMALL BUSINESS CENTRE ) LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Paco Box"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281828/persons-with-significant-control/individual/oVCl5qQR4ng-t1QBpphWWEh3fbo"},"name":"Mr Paco Jose Box","name_elements":{"forename":"Paco","middle_name":"Jose","surname":"Box","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"12848299","data":{"address":{"address_line_1":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0BZ","premises":"Unit L, Radford Business Centre","region":"Essex"},"ceased_on":"2021-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"2873efd986439801849e8abaefc97c9d40d2e03c","kind":"individual-person-with-significant-control","links":{"self":"/company/12848299/persons-with-significant-control/individual/r5bwQUQaQdmUC07-m2hV3DUsCWI"},"name":"Mr Joe Blake","name_elements":{"forename":"Joe","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12848299","data":{"address":{"address_line_1":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0BZ","premises":"Unit L, Radford Business Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"01503549dce8a83d5cb698ca41120d088201f75f","kind":"individual-person-with-significant-control","links":{"self":"/company/12848299/persons-with-significant-control/individual/euR_xHqqmix5ZLtmZtVAvm52F-4"},"name":"Mr Craig George Spindler","name_elements":{"forename":"Craig","middle_name":"George","surname":"Spindler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13281838","data":{"address":{"address_line_1":"73 The Hexagon","address_line_2":"Strand Shopping Centre","country":"England","locality":"Bootle","postal_code":"L20 4SZ","premises":"The Big Onion"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1985},"etag":"0998d4b6bb7127ca8aab43666b71332321610da1","kind":"individual-person-with-significant-control","links":{"self":"/company/13281838/persons-with-significant-control/individual/sYzCFXEsoJMbX05gbmRg2Yv-xLY"},"name":"Miss Lyndsey Anne Southworth","name_elements":{"forename":"Lyndsey","middle_name":"Anne","surname":"Southworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"12848509","data":{"address":{"address_line_1":"Quebec Road","country":"England","locality":"Ilford","postal_code":"IG2 6AN","premises":"77","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"779d3f23b9b0339eff33ecde2222ac4629d41152","kind":"individual-person-with-significant-control","links":{"self":"/company/12848509/persons-with-significant-control/individual/A5C2ANwKK_bbJYi7ThGDpV10Yuw"},"name":"Mr João Carlos","name_elements":{"forename":"João","surname":"Carlos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11615078","data":{"address":{"address_line_1":"Newmans Lane","country":"England","locality":"Loughton","postal_code":"IG10 1TH","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"10de800b7b60a7a688ba1e3e3a54dfe2a7d0eb11","kind":"individual-person-with-significant-control","links":{"self":"/company/11615078/persons-with-significant-control/individual/cKk8q0FlzMVJgi_gLHvOeslfkeg"},"name":"Ms Vasilica Lacramioara Ignat","name_elements":{"forename":"Vasilica","middle_name":"Lacramioara","surname":"Ignat","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-10-01"}}
{"company_number":"SC429638","data":{"address":{"address_line_1":"Nithsdale Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2AN","premises":"42"},"ceased_on":"2026-03-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"c716ddbc5fdb00e72d617eb16839c2db5832f87e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC429638/persons-with-significant-control/individual/SiMbLDO0zhNF32anZuhhxr9hve4"},"name":"Mrs Fazeela Shameem","name_elements":{"forename":"Fazeela","surname":"Shameem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12848519","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Maidstone","postal_code":"ME16 8ET","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"a489a06b36668416407529e1099d316911327042","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848519/persons-with-significant-control/individual/G8MnQG6TSbk207GrXloMUM183eA"},"name":"Mr Adrian John Cope","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13281868","data":{"address":{"address_line_1":"Sterling Park","address_line_2":"East Portway Industrial Estate","country":"United Kingdom","locality":"Andover","postal_code":"SP10 3TZ","premises":"Unit 4","region":"Hampshire"},"ceased_on":"2021-11-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"98f78d96bd3e0320fb77247a14eeb818754daf37","kind":"individual-person-with-significant-control","links":{"self":"/company/13281868/persons-with-significant-control/individual/8Qg3JDR1deI_pYiW2S4G0031SsI"},"name":"Mr William John Laughton","name_elements":{"forename":"William","middle_name":"John","surname":"Laughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12848569","data":{"address":{"address_line_1":"52 Mapesbury Road","country":"England","locality":"London","postal_code":"NW2 4JH","premises":"Flat 52 Windmill Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"f95909ead6d294b2edf591e9464148854a444c63","kind":"individual-person-with-significant-control","links":{"self":"/company/12848569/persons-with-significant-control/individual/LqGe1A5Jq3GdwgmbGwewwsIqsss"},"name":"Mr Ahmad Awad Ahmad Saad","name_elements":{"forename":"Ahmad","middle_name":"Awad Ahmad","surname":"Saad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13281868","data":{"address":{"address_line_1":"Sterling Park","address_line_2":"East Portway Industrial Estate","country":"United Kingdom","locality":"Andover","postal_code":"SP10 3TZ","premises":"Unit 4","region":"Hampshire"},"ceased_on":"2021-11-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"857b3e8be09fdcbc5a440dad5bfaf8c510105ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/13281868/persons-with-significant-control/individual/KZ0LCIAIh20I9UP380ibqOHp4a0"},"name":"Mr Arnold John Laughton","name_elements":{"forename":"Arnold","middle_name":"John","surname":"Laughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12848569","data":{"address":{"address_line_1":"Bemerton Street","country":"England","locality":"London","postal_code":"N1 0BS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"82181b2ca3ba76f1885dd09c971760ee7b3002ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12848569/persons-with-significant-control/individual/IUlnBd9wijZQS-bndJxQcqBWoh4"},"name":"Miss Nadia Mohamed Ali","name_elements":{"forename":"Nadia","middle_name":"Mohamed","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12849559","data":{"address":{"address_line_1":"Stanhope Road","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 9HG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"08d96bccaa49e1bcdea09a30269d3b27acb60d03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849559/persons-with-significant-control/individual/ApMzK6OfkvhqKp-IiNSVPCdzvWE"},"name":"Mr Kevin Richard Yates","name_elements":{"forename":"Kevin","middle_name":"Richard","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13281978","data":{"address":{"address_line_1":"Guardian House","address_line_2":"Borough Road","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 2AE","premises":"Maple 4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"060914a043ff53c923645afb283df6fd1a439122","kind":"individual-person-with-significant-control","links":{"self":"/company/13281978/persons-with-significant-control/individual/vwQc_0u6trD225CrERQESf012cY"},"name":"Miss Jenny Anne Walker","name_elements":{"forename":"Jenny","middle_name":"Anne","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12849579","data":{"address":{"address_line_1":"Brodick Street","country":"England","locality":"Manchester","postal_code":"M40 9WL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"d4c1ba9dfa158a534b5f585cdc7f35454b0e5fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849579/persons-with-significant-control/individual/YW01FVxDecr-4RM2nnrfmSUy6Aw"},"name":"Mr Marcel Veyu Ngah","name_elements":{"forename":"Marcel","middle_name":"Veyu","surname":"Ngah","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850049","data":{"address":{"address_line_1":"Roydon Road","country":"United Kingdom","locality":"Standstead Abbotts","postal_code":"SG12 8HQ","premises":"9c The Maltings","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"9271dc5cc319c6a244b73d4adf0eb7be96c0f2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12850049/persons-with-significant-control/individual/75f6Wv0lSzc3rwWqHzwO2FkXj7E"},"name":"Mrs Cherrelle Alex Inzalaco","name_elements":{"forename":"Cherrelle","middle_name":"Alex","surname":"Inzalaco","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13282108","data":{"address":{"address_line_1":"Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0PW","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"518af09dec66ba06ea6e46c50f809b3bf871d786","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282108/persons-with-significant-control/individual/0LaRkBBbmYpQiy7FIZcv4dYKY-U"},"name":"Mr Stewart John Muir","name_elements":{"forename":"Stewart","middle_name":"John","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12647519","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1993},"etag":"5b2002aecfdc8b915d59add5322e1622f112981d","kind":"individual-person-with-significant-control","links":{"self":"/company/12647519/persons-with-significant-control/individual/dnLPhZCjJRP0NGpTeDWqq2S9YNA"},"name":"Ms Janice Manuel","name_elements":{"forename":"Janice","surname":"Manuel","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12850529","data":{"address":{"address_line_1":"King Edward Street","country":"England","locality":"Macclesfield","postal_code":"SK10 1AQ","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"271f1c082b4622455cf154af8dbeaf28e4a8b493","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850529/persons-with-significant-control/individual/m7PQOdjMPUXXoPFdPWtodvHmKmA"},"name":"Mr Keaton Richardson","name_elements":{"forename":"Keaton","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13282248","data":{"address":{"address_line_1":"40 Clarence Road","country":"England","locality":"Chesterfield","postal_code":"S40 1LQ","premises":"Maynard House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"af0a63869f99e4d61bd4e58620b4836f5e250ca1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282248/persons-with-significant-control/individual/taLr3mlMUeEms2QP19d_8ZuKYu8"},"name":"Mr Jon Allan","name_elements":{"forename":"Jon","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282408","data":{"address":{"address_line_1":"Barnfield Crescent","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"2"},"ceased_on":"2025-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"50aa882d27f4f6f9c501f75e14087704be2cc92b","kind":"individual-person-with-significant-control","links":{"self":"/company/13282408/persons-with-significant-control/individual/hmMQOfTaFPBvlEU5RCCAtJrmwr4"},"name":"Mr Scott Dallas Seldon","name_elements":{"forename":"Scott","middle_name":"Dallas","surname":"Seldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13282408","data":{"address":{"address_line_1":"Barnfield Crescent","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"2"},"ceased_on":"2025-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"4950992959148421ec077766d1d33ce06afd9c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13282408/persons-with-significant-control/individual/CkvjqVadMZZPREDPlasR0gi59bE"},"name":"Sam Osborne","name_elements":{"forename":"Sam","surname":"Osborne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13282418","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"a47a350659a2ccb77f0224343bac3f1a78bef7da","kind":"individual-person-with-significant-control","links":{"self":"/company/13282418/persons-with-significant-control/individual/2kp50PlXW55ROpMq29LNHRi6JMI"},"name":"Mr Lee Anthony Braybrook","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Braybrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12850739","data":{"address":{"address_line_1":"Waddling Lane","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 8FD","premises":"13, Finroe","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"45193afc6affb3a16b31c63dac8c97a5a280aa65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850739/persons-with-significant-control/individual/9OgKSeQ1XXEIN51sS5RQbmP2p7s"},"name":"Mr Benjamin John Wynn","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13282598","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"Camberley","postal_code":"GU15 3AP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"110c49c77230b26ec469ad503aa3a0216b04c1e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282598/persons-with-significant-control/individual/wIJHKHXzpwuttxfGtod0B_MeQO0"},"name":"Mr Matthew Searle","name_elements":{"forename":"Matthew","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"11092719","data":{"address":{"address_line_1":"Lee Road","country":"United Kingdom","locality":"Lynton","postal_code":"EX35 6HW","premises":"5","region":"Devon"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"bbd4c9f5fb346a414e5abbecac81077c6715dac9","kind":"individual-person-with-significant-control","links":{"self":"/company/11092719/persons-with-significant-control/individual/pbPgFx22DEKS5abAw4ZfljdA8bM"},"name":"Mr Michael Wright","name_elements":{"forename":"Michael","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-03"}}
{"company_number":"13282608","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"80789a51326e072aa29e56a4272d7a3ba54a89b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282608/persons-with-significant-control/individual/vGzc9HGS5O4QQByrUGxdETYcUTo"},"name":"Mrs Saskia Angileri Hussain","name_elements":{"forename":"Saskia","surname":"Angileri Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12851269","data":{"address":{"address_line_1":"St. Georges Gardens","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 7PF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"0435ed915cd85c4bd17462b1c594503cb1099721","kind":"individual-person-with-significant-control","links":{"self":"/company/12851269/persons-with-significant-control/individual/Q3pXO1OHUqnPL37QB1g_n43-BMA"},"name":"Jeslin Suganya Keerthisingam","name_elements":{"forename":"Jeslin","middle_name":"Suganya","surname":"Keerthisingam"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12851279","data":{"address":{"address_line_1":"Valley View","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 3QN","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"86a54954c45cc2d2649e7b56bd6e9c90b17270a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12851279/persons-with-significant-control/individual/-E2pdK1ivU9F1u1Spdhg-b3w7b8"},"name":"Mr Danny Hyland","name_elements":{"forename":"Danny","surname":"Hyland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13282788","data":{"address":{"address_line_1":"Ardleigh Close","country":"England","locality":"Crewe","postal_code":"CW1 3PS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"4af2e298654dd7bd5a32a0a653f4947c406287d7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282788/persons-with-significant-control/individual/n55ut7Q0Vq8wpKwPquw7bw0WRGc"},"name":"Mrs Adetayo Adeniyi Ososami","name_elements":{"forename":"Adetayo","middle_name":"Adeniyi","surname":"Ososami","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12852829","data":{"address":{"address_line_1":"2b Berkeley Court","country":"England","locality":"Falmouth","postal_code":"TR11 3XE","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"d13428ee986a149aebcb7264ff099a57d24f3847","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852829/persons-with-significant-control/individual/WghzycPHh5uyhlkgJPsRAZqFn6g"},"name":"Mr Bahman Farajpour","name_elements":{"forename":"Bahman","surname":"Farajpour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"13282798","data":{"address":{"address_line_1":"Rue Dar El Miloudi A M","address_line_2":"Dar El Miloudi","country":"Morocco","locality":"Casablanca","postal_code":"20000","premises":"54"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1995},"etag":"3afab379b3b786f17d5ccdee6f5eb4714d31a7ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13282798/persons-with-significant-control/individual/M0tQIWGGIKTh99tnNg_fJSChEyk"},"name":"Younes Baychou","name_elements":{"forename":"Younes","surname":"Baychou"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"07464159","data":{"address":{"address_line_1":"2777 Walden Avenue","address_line_2":"Buffalo","country":"United States","locality":"14225","premises":"2777","region":"New York"},"etag":"0c7f78f82f2ae4812635b5133cd1ffe80883772c","identification":{"legal_authority":"Us Gaap","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07464159/persons-with-significant-control/corporate-entity/5rm7Cm-XrgsjT4tJ8Idv7lD8VKk"},"name":"Api Heat Transfer","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-31"}}
{"company_number":"12854129","data":{"address":{"address_line_1":"Shoebury Road","address_line_2":"C/O Mcl Accountants","country":"England","locality":"Thorpe Bay","postal_code":"SS1 3RP","premises":"29-31","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ed0b45514fe8b5d9c98a1ef1ea06cf8c5a68d2e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854129/persons-with-significant-control/individual/Pv46H_b3jN4ZiLoS5pvA8eUeSas"},"name":"Mr Daniel Allen","name_elements":{"forename":"Daniel","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"SC692938","data":{"address":{"address_line_1":"Heathryfold Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 7EB","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"d0ccbacc439dc80c6733f76c232b22c2f9829110","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692938/persons-with-significant-control/individual/ReCPQgmXIR1mXHCLel4SJR5lCL4"},"name":"Mr Grzegorz Przemyk","name_elements":{"forename":"Grzegorz","surname":"Przemyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282978","data":{"address":{"address_line_1":"Blandford Avenue","country":"England","locality":"Oxford","postal_code":"OX2 8EB","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2c82ae482efe69f910b5059f8dd49c4b6f4b3bf3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z","authorised_corporate_service_provider_name":"BKKB LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"NIRMAL KUMAR UPPUPALAYAM THIRUNAVUKKARASU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282978/persons-with-significant-control/individual/W3YHIS73PhU6Hs0lOiD7L3J1qyo"},"name":"Mr Nirmal Kumar Uppupalayam Thirunavukkarasu","name_elements":{"forename":"Nirmal","middle_name":"Kumar","surname":"Uppupalayam Thirunavukkarasu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282978","data":{"address":{"address_line_1":"Blandford Avenue","country":"England","locality":"Oxford","postal_code":"OX2 8EB","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"2f16a385eb3cb91315d3c5a11514b6a13aa50905","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z","authorised_corporate_service_provider_name":"BKKB LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"VIBHU BHANDARI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282978/persons-with-significant-control/individual/sPhqEtP91NgcrLrI4yy_emXuMq8"},"name":"Mrs Vibhu Bhandari","name_elements":{"forename":"Vibhu","surname":"Bhandari","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12854129","data":{"address":{"address_line_1":"Shoebury Road","address_line_2":"C/O Mcl Accountants","country":"England","locality":"Thorpe Bay","postal_code":"SS1 3RP","premises":"29-31","region":"Essex"},"ceased_on":"2021-01-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"e9ddbcbce474b0dab74d6baed3d4935cc5d8243e","kind":"individual-person-with-significant-control","links":{"self":"/company/12854129/persons-with-significant-control/individual/tDVXPRIgHFTledhL8AmW7Nq3MZU"},"name":"Luke Gavin Denham","name_elements":{"forename":"Luke","middle_name":"Gavin","surname":"Denham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12854129","data":{"address":{"address_line_1":"Shoebury Road","address_line_2":"C/O Mcl Accountants","country":"England","locality":"Thorpe Bay","postal_code":"SS1 3RP","premises":"29-31","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"2318279a30148a54ab218d0645485c6063c06149","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854129/persons-with-significant-control/individual/NwpPVUuHM29N8bAfXpDTF0kWTr8"},"name":"Mr Derek James Trevillion","name_elements":{"forename":"Derek","middle_name":"James","surname":"Trevillion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"13283138","data":{"address":{"address_line_1":"Heron Drive","country":"England","locality":"Witney","postal_code":"OX28 6NP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"7dd22ddc141ee5da348c335db82430977b92092e","kind":"individual-person-with-significant-control","links":{"self":"/company/13283138/persons-with-significant-control/individual/OGTVT2DwHpTr7y9wcXuFg8WFgs8"},"name":"Miss Abigail Smith","name_elements":{"forename":"Abigail","surname":"Smith","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12855149","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1995},"etag":"415c2ef68c545f67d4106783fe357920f368a082","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855149/persons-with-significant-control/individual/29kvy65RO1N4ziHOpSUukLbTNHA"},"name":"Mr Marc Daniel Lezar","name_elements":{"forename":"Marc","middle_name":"Daniel","surname":"Lezar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13283138","data":{"address":{"address_line_1":"Heron Drive","country":"England","locality":"Witney","postal_code":"OX28 6NP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"419b6cf3a40e6e2032b9b30871adc599ed55b15f","kind":"individual-person-with-significant-control","links":{"self":"/company/13283138/persons-with-significant-control/individual/iiTmqCoQOsrvXdlTQL8SOzo-S2s"},"name":"Miss Catia Barbosa","name_elements":{"forename":"Catia","surname":"Barbosa","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12855159","data":{"address":{"address_line_1":"21 Salisbury Road","country":"United Kingdom","locality":"London","postal_code":"TW13 5DP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"15ff1148670a1b6340931199b0b164d61836e441","kind":"individual-person-with-significant-control","links":{"self":"/company/12855159/persons-with-significant-control/individual/-LlpSNfDYpoKsiE9rzkPjO-p5fE"},"name":"Mr Marin Minkov Marinov","name_elements":{"forename":"Marin","middle_name":"Minkov","surname":"Marinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11761568","data":{"address":{"address_line_1":"Lamorna","country":"England","locality":"Penzance","postal_code":"TR19 6XH","premises":"The Cove"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"6b0d25ad9afd1873f8da3d2c0dbb583de90c08ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11761568/persons-with-significant-control/individual/CmrUHL3NTLEHuBr-_aNkyvpjX0E"},"name":"Mr Ronald Haigh","name_elements":{"forename":"Ronald","surname":"Haigh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-05"}}
{"company_number":"12855839","data":{"address":{"address_line_1":"14 Wellington Way","country":"England","locality":"London","postal_code":"E3 4NQ","premises":"Flat 111 Berkeley House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ffa5e3b12ff5e11f6db2ba47c567f7d43f86fe2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12855839/persons-with-significant-control/individual/74AJbRCLYFBCTORYkg1hZjoZBOw"},"name":"Miss Lauri Christine Sapiano","name_elements":{"forename":"Lauri","middle_name":"Christine","surname":"Sapiano","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855849","data":{"address":{"address_line_1":"Wainwright Close","address_line_2":"Rhos On Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4DZ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1960},"etag":"0b843a35ef73c36e437ad3953fdbdd029998d4f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12855849/persons-with-significant-control/individual/_hMeXThCwHGrrHmAwljhGvvHgio"},"name":"Ms Linda Duxbury","name_elements":{"forename":"Linda","surname":"Duxbury","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13188038","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1984},"etag":"eeb58d5b346ba36202cc93a7aa192877d536c2f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13188038/persons-with-significant-control/individual/HDFzgBM6V1X0J2sTB_lNtBfzhkk"},"name":"Mrs Madelyn Angeles","name_elements":{"forename":"Madelyn","surname":"Angeles","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13283578","data":{"address":{"address_line_1":"Brook Road South","country":"England","locality":"Brentford","postal_code":"TW8 0PH","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e24328ece368c9a3b5fe90282b9972906f3433b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283578/persons-with-significant-control/individual/HEBF1KQLi5THGAzs-p-YnxAEIgk"},"name":"Hazel Tan","name_elements":{"forename":"Hazel","surname":"Tan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12856269","data":{"address":{"address_line_1":"Sussex Street","country":"England","locality":"London","postal_code":"E13 8QF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"78459d611a22ef30d62c34ac06dafedfbfcf9159","kind":"individual-person-with-significant-control","links":{"self":"/company/12856269/persons-with-significant-control/individual/MeK5epGdRMTT8dhdsMhFvcX5r5A"},"name":"Mr Victor Kofi Kokoti","name_elements":{"forename":"Victor","middle_name":"Kofi","surname":"Kokoti","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"SC693008","data":{"address":{"address_line_1":"Chirnside Road","country":"Scotland","locality":"Glasgow","postal_code":"G52 2LL","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"582773c4e2561523e17036856ea6c472737d33e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693008/persons-with-significant-control/individual/pNrQfMdohi-GLZbrIKKxJfJvq3k"},"name":"Mrs Simona Balaceanu","name_elements":{"forename":"Simona","surname":"Balaceanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12856279","data":{"address":{"address_line_1":"Wardrew Rd","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 1HA","premises":"73","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"d1020b82cd6f41543df024c7e9b7b4afc1aa95be","kind":"individual-person-with-significant-control","links":{"self":"/company/12856279/persons-with-significant-control/individual/0bm6PujMGGz3E547-EGIPCZeTyw"},"name":"Mr Duncan Anthony Goodship","name_elements":{"forename":"Duncan","middle_name":"Anthony","surname":"Goodship","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13283758","data":{"address":{"address_line_1":"Beechwood Gardens","address_line_2":"Aigburth","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 0LW","premises":"27a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"72e9918a83000968317e5a2477468e038dce2a25","kind":"individual-person-with-significant-control","links":{"self":"/company/13283758/persons-with-significant-control/individual/f9x69WW9RDtVJRnH_QGShU2PFt8"},"name":"Mr Dominic Kearns","name_elements":{"forename":"Dominic","surname":"Kearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12856669","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1962},"etag":"b783568f8b9311fc8b8b0463c1362f93d0e8ece4","kind":"individual-person-with-significant-control","links":{"self":"/company/12856669/persons-with-significant-control/individual/DV6TVNEYtxyqPb62wMgWYQMSLVg"},"name":"Mr. Thomas Herold","name_elements":{"forename":"Thomas","surname":"Herold","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13283768","data":{"address":{"address_line_1":"16 Moat Lane","address_line_2":"Sedlescombe","country":"United Kingdom","locality":"Battle","postal_code":"TN33 0RZ","premises":"The Whitehouse","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"20eaea9adcc02e4ee8e38dfc0840ae678c5d313c","kind":"individual-person-with-significant-control","links":{"self":"/company/13283768/persons-with-significant-control/individual/tmu199ZehMpMdqaR-oPyXyGQHsM"},"name":"Mrs Francesca Laura Courtenay Rowan-Plowden","name_elements":{"forename":"Francesca","middle_name":"Laura Courtenay","surname":"Rowan-Plowden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13283968","data":{"address":{"address_line_1":"Geeston Road","address_line_2":"Ketton","country":"England","locality":"Stamford","postal_code":"PE9 3RH","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"dc04da28193833bb9404e4418ebe223d986324a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13283968/persons-with-significant-control/individual/c223ra7jVtsmolREOPtLdddzD1I"},"name":"Ms Gillian Clare Dickinson","name_elements":{"forename":"Gillian","middle_name":"Clare","surname":"Dickinson","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"03758749","data":{"address":{"address_line_1":"Stone Buildings","country":"England","locality":"London","postal_code":"WC2A 3TH","premises":"2"},"etag":"a52464fd2b178481a1ffe45ea11ee148ca647148","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06251662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03758749/persons-with-significant-control/corporate-entity/aGyXquWW33JO88LqdG2pHj9VyM4"},"name":"Vitalhub Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12712799","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"75909a8b7f666c795dd2934b0a8a875c64beb3c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712799/persons-with-significant-control/individual/cvscr5oBULqqmeDpfETvlKZuZ-U"},"name":"Mr Gregory Kane","name_elements":{"forename":"Gregory","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"13284168","data":{"address":{"address_line_1":"South Lane","country":"England","locality":"New Malden","postal_code":"KT3 5RN","premises":"266"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"b5599c885b493f86406bdfcf72ddb563717fe56b","kind":"individual-person-with-significant-control","links":{"self":"/company/13284168/persons-with-significant-control/individual/4FzVEE2pLxlgfvne1OnYdZ-HTcE"},"name":"Mrs Thuvaraga Dominic","name_elements":{"forename":"Thuvaraga","surname":"Dominic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12857359","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ffe1906779934c08ab184e0c01bdddc6103821b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12857359/persons-with-significant-control/individual/7yIi6vf4tBjHSELtJLdWF-AApIc"},"name":"Mr Adam Malik","name_elements":{"forename":"Adam","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12857359","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"6a28012a517c2f9697edf08d94053768b6b48468","kind":"individual-person-with-significant-control","links":{"self":"/company/12857359/persons-with-significant-control/individual/2ZLNjrnV7E1Eo95BFbEr1AELihM"},"name":"Mr Patrick Appleton","name_elements":{"forename":"Patrick","surname":"Appleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13284408","data":{"address":{"address_line_1":"Elmwood Road","country":"England","locality":"Slough","postal_code":"SL2 5QQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"94876840cd65c4ec57d0fd8e7fea31641dbf0815","kind":"individual-person-with-significant-control","links":{"self":"/company/13284408/persons-with-significant-control/individual/BfX2hrJ3WH8L4eGktipl-ARCWQg"},"name":"Mr Tarnbir Singh","name_elements":{"forename":"Tarnbir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC673089","data":{"address":{"address_line_1":"16 Ruthven Street","country":"Scotland","locality":"Glasgow","postal_code":"G12 9BS","premises":"3/1a"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"b0f54b5b4a4e5ed532fd3cbbed0f9fd467bbb1f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC673089/persons-with-significant-control/individual/WPLXvTf-fLXOu-U6kJU627_wOf0"},"name":"Mr James Fitzroy Bruce Maclean","name_elements":{"forename":"James","middle_name":"Fitzroy Bruce","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"SC673089","data":{"address":{"address_line_1":"Gloucester Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6EF","premises":"14/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1998},"etag":"4572987ec267b9728911c82e3c1ebfc8788dd96f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC673089/persons-with-significant-control/individual/rXPZAgGJJaRapoNjCxqvfkD48pw"},"name":"Mr Lachlan Donald Bruce Maclean","name_elements":{"forename":"Lachlan","middle_name":"Donald Bruce","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857369","data":{"address":{"address_line_1":"Wilton Avenue","country":"England","locality":"Kidderminster","postal_code":"DY11 5QF","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"d349c83599256cb59121851d34522493dad3bd90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857369/persons-with-significant-control/individual/xCwcU-94xEgkEefoGvoxhUaRnh4"},"name":"Mr Daniel Lamb","name_elements":{"forename":"Daniel","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13284548","data":{"address":{"address_line_1":"Oakdale","country":"England","locality":"London","postal_code":"N14 5RA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"6e646590d01ffff44e4b634a6640791efbbe701a","kind":"individual-person-with-significant-control","links":{"self":"/company/13284548/persons-with-significant-control/individual/xMRk7YWjvWXedauzVbqYpYxWcW0"},"name":"Mr Grigore Vasile Avram","name_elements":{"forename":"Grigore","middle_name":"Vasile","surname":"Avram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12857819","data":{"address":{"address_line_1":"Morgan Close","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9GN","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"1874505648ca6ea5fa57f885fdbf2ecffe554fec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857819/persons-with-significant-control/individual/zlnG_ukoIT2FZFyh0cMbVLQ8eGU"},"name":"Mr Fahim Alphonce","name_elements":{"forename":"Fahim","surname":"Alphonce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12857829","data":{"address":{"address_line_1":"Grantham Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 1BD","premises":"The Terrace","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c05dfaa3c80d8480a1b9eb1ad7ad6b8847779fea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857829/persons-with-significant-control/individual/An964fob1IfRpFVyYuUO9yWYICo"},"name":"Mr Tim Marland","name_elements":{"forename":"Tim","surname":"Marland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857829","data":{"address":{"address_line_1":"Grantham Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 1BD","premises":"The Terrace","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"8707a170689a75b7849e7a859a182f3b38ce3037","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857829/persons-with-significant-control/individual/cTianKDLGeuO2vgyRFK8s6ag-W4"},"name":"Mr Miles Ian Scudamore","name_elements":{"forename":"Miles","middle_name":"Ian","surname":"Scudamore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"11930328","data":{"address":{"address_line_1":"Cornfield Terrace","country":"England","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"5 Cornfield Terrace","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"04875377e6a25e9ce0c94167b64d4a059842ae43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11930328/persons-with-significant-control/individual/2Vr5N6ZkD9B-0JLu_ObB129RZLc"},"name":"Mr Westley Gavin Waller","name_elements":{"forename":"Westley","middle_name":"Gavin","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"SC693108","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8HZ","premises":"91 Lancefield Street","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"62cd8e5a2091e59138c53c6ba207a1d80b2f7a65","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693108/persons-with-significant-control/individual/__VCOnUMWTnvDd4rVpH_e4UWSDc"},"name":"Mr Parmjit Binning","name_elements":{"forename":"Parmjit","surname":"Binning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13284738","data":{"address":{"address_line_1":"Birklands Close","country":"England","locality":"Sheffield","postal_code":"S13 8JJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"1bb278eb1c1f2fd9b8432a15009dd0002b8a9d3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284738/persons-with-significant-control/individual/JVU6irUFuEc7xMElhn8Vx49NAtw"},"name":"Mr Russell Lee Morley","name_elements":{"forename":"Russell","middle_name":"Lee","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12858039","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110 Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JJ","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f4a09d396ba60caac9445f34b165ad5e57571a00","kind":"individual-person-with-significant-control","links":{"self":"/company/12858039/persons-with-significant-control/individual/mmlKZNunXjUdjpFf-tqZLew_V9Y"},"name":"Mr Robert David Smith","name_elements":{"forename":"Robert","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858259","data":{"address":{"address_line_1":"1 Tote","address_line_2":"North Scorreybreck","locality":"Staffin","postal_code":"IV51 9HX","premises":"Lealt Falls House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"9e996f83f4443c724a724478f9cbe0951de59b62","kind":"individual-person-with-significant-control","links":{"self":"/company/12858259/persons-with-significant-control/individual/tH_YOSloTiVh5yvXsAMW-l_meQM"},"name":"Wendy Gardner","name_elements":{"forename":"Wendy","surname":"Gardner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"08505748","data":{"address":{"address_line_1":"Leigh Street","address_line_2":"Leigh Upon Mendip","country":"England","locality":"Radstock","postal_code":"BA3 5QQ","premises":"Jasmine Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"c8fbe3df30f87f4654a8b9fef95b08a9bf8eb058","kind":"individual-person-with-significant-control","links":{"self":"/company/08505748/persons-with-significant-control/individual/NzOGqPrgtlkxtgpFsmfTvQHF5bs"},"name":"Mr Simon George Adrian Wolf","name_elements":{"forename":"Simon","middle_name":"George Adrian","surname":"Wolf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12858459","data":{"address":{"address_line_1":"Hanway Place","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"W1T 1HF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e037acf8c5f774cacc2973cc815149d0c7c1838b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858459/persons-with-significant-control/individual/hxRtKO4xDADTp8-8AIw4bUn-v20"},"name":"Ms Erin Kelli Barry","name_elements":{"forename":"Erin","middle_name":"Kelli","surname":"Barry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13133368","data":{"address":{"address_line_1":"Valley Road","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 4LZ","premises":"Thunderbird Depot","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"7ce0bd97a6f33ce56283ec19e7e701e824a2f9a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133368/persons-with-significant-control/individual/i4jtIa0Ctm8NB-RTO9CHfsAGoWk"},"name":"Mr Brian Christopher Dent","name_elements":{"forename":"Brian","middle_name":"Christopher","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12546068","data":{"address":{"address_line_1":"Haydock Street","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 9DJ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"887c4337d0b52abeba2c87ba1ce17966cd1f4fea","kind":"individual-person-with-significant-control","links":{"self":"/company/12546068/persons-with-significant-control/individual/OrkRypGj1sMNc6mdREOtdJ1G_HU"},"name":"Mr Rebwar Jalal Faraj","name_elements":{"forename":"Rebwar","middle_name":"Jalal","surname":"Faraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12858669","data":{"address":{"address_line_1":"Gordon Street","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9RH","premises":"Ram Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"42108f0192175a837c3941214345d8c6d351e13a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858669/persons-with-significant-control/individual/7py2XUm20YAd3wNhIVaCmgT-ot4"},"name":"Saeed Akbar","name_elements":{"forename":"Saeed","surname":"Akbar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858679","data":{"address":{"address_line_1":"West End Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1LN","premises":"324"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"e914beb86ec22ab252c9feac712132b8bfba5223","kind":"individual-person-with-significant-control","links":{"self":"/company/12858679/persons-with-significant-control/individual/anUexaw269o3VSJLz7f0Cu31kJ4"},"name":"Mr Mir Hamed Jebraeely","name_elements":{"forename":"Mir","middle_name":"Hamed","surname":"Jebraeely","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13284998","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Accrington","postal_code":"BB5 1LL","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"9b9201740194d69cfd61893bd5b99dda45b9d866","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284998/persons-with-significant-control/individual/LebSCQ58ieqMPYWSwvXxeNcHEf8"},"name":"Mr Usman Ali Sarwar","name_elements":{"forename":"Usman","middle_name":"Ali","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12442569","data":{"address":{"address_line_1":"Grasmere Close","country":"England","locality":"Castleford","postal_code":"WF10 3SZ","premises":"17"},"ceased_on":"2024-02-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"7e9ac87030cebd3bed99c4b0fbc1727a7ed17e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12442569/persons-with-significant-control/individual/BNK_xfTw5dQVgfbglVX66Tr1RO4"},"name":"Mrs Charlotte Agnew","name_elements":{"forename":"Charlotte","surname":"Agnew","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-04"}}
{"company_number":"12931758","data":{"address":{"address_line_1":"Biddall Drive","address_line_2":"Baguley","locality":"Manchester","postal_code":"M23 1PF","premises":"44"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1995},"etag":"72e2793f03b1090c470ffcad4e62cce762f84ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/12931758/persons-with-significant-control/individual/HE8zVIy_YeD0am0-Em2PLs1ASVk"},"name":"Mr Julito Pata","name_elements":{"forename":"Julito","surname":"Pata","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-23"}}
{"company_number":"12648189","data":{"address":{"address_line_1":"17a Laburnum Grove","country":"United Kingdom","locality":"Reapham","postal_code":"NR10 4LY","premises":"Herne House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"e4d41702bf4b67810e421cd7960671ba69e4c51f","kind":"individual-person-with-significant-control","links":{"self":"/company/12648189/persons-with-significant-control/individual/ZFA993bMn8J4y3jQLo4MpkEOGyc"},"name":"Mr Graham Joseph Holding","name_elements":{"forename":"Graham","middle_name":"Joseph","surname":"Holding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13180868","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1971},"etag":"33b61852501f8b9cb6ee5500a299f8cfe223378e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180868/persons-with-significant-control/individual/Mb6ZGNvNZqHvtlScwfPEr5sMC-U"},"name":"Mr Edwin Evangelista","name_elements":{"forename":"Edwin","surname":"Evangelista","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"12858899","data":{"address":{"address_line_1":"Cameron Close","country":"United Kingdom","locality":"London","postal_code":"N18 2HS","premises":"Flat 95"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d878855f2c04fdd4bd26477b529321688cab6f04","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"AFLAH ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"AWIL MOHAMED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858899/persons-with-significant-control/individual/8Bpyj1fcE8AQKK5b7dZefAlQRXg"},"name":"Mr Awil Mohamed","name_elements":{"forename":"Awil","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12858899","data":{"address":{"address_line_1":"Electric Avenue","country":"England","locality":"Enfield","postal_code":"EN3 7GD","premises":"Innova Park"},"ceased_on":"2020-12-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"3dc6d4af50b1b807b3b709ae7a6af064fd0a337c","kind":"individual-person-with-significant-control","links":{"self":"/company/12858899/persons-with-significant-control/individual/M0Xps_OE_X5xWAZ5OGnJAvbNVK0"},"name":"Mrs Zeinab Mohamed Ibrahim","name_elements":{"forename":"Zeinab","middle_name":"Mohamed","surname":"Ibrahim","title":"Mrs"},"nationality":"Somali","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13285358","data":{"address":{"address_line_1":"Ravenscroft Avenue","country":"United Kingdom","locality":"London","postal_code":"NW11 0RY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"9b8e8b4072567d0a2390252b93dbab6b4ac0c788","kind":"individual-person-with-significant-control","links":{"self":"/company/13285358/persons-with-significant-control/individual/VU9_DUodlZCvAj8PsQCsBI2hkhs"},"name":"Miss Nehyl Haq","name_elements":{"forename":"Nehyl","surname":"Haq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"10098579","data":{"address":{"address_line_1":"Cornmarket Street","country":"England","locality":"Oxford","postal_code":"OX1 3HA","premises":"48","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"653c2ef1d3afeaf8a7146030d38dd0595ad98a0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10098579/persons-with-significant-control/individual/4x1RvqTGxHusUD_kKu-c7o1lugo"},"name":"Mr Suhail Malik Khan","name_elements":{"forename":"Suhail","middle_name":"Malik","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13183718","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1992},"etag":"2cc90e2f944cdb6d1784b2436f81c1df6d233c51","kind":"individual-person-with-significant-control","links":{"self":"/company/13183718/persons-with-significant-control/individual/W106Ut7Vk9IFPtR339bv7gdWqog"},"name":"Mrs Janine Buan","name_elements":{"forename":"Janine","surname":"Buan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"12859049","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1FB","premises":"14 Bourchier Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1163a3cb02ac509438760483f804e22bcc21bd22","kind":"individual-person-with-significant-control","links":{"self":"/company/12859049/persons-with-significant-control/individual/GkpkC-d-h0FNtQDIJnpmYMC9Lko"},"name":"Dr Zahia Zaitout","name_elements":{"forename":"Zahia","surname":"Zaitout","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13285368","data":{"address":{"address_line_1":"Wargrave Avenue","country":"England","locality":"London","postal_code":"N15 6UA","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"26b6448375c6737b186d629b6717864b125c2794","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285368/persons-with-significant-control/individual/BaV_LyAYAGDBIpNaeHHbUVhMHPQ"},"name":"Mr Naftali Tzvi Knobloch","name_elements":{"forename":"Naftali","middle_name":"Tzvi","surname":"Knobloch","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13285638","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13285638 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1949},"etag":"4c348497b6ef5d3cf316faf33d639943b80ddc60","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285638/persons-with-significant-control/individual/PnCNsiZr_-k5rpSbwlTQaHF3OyQ"},"name":"Shuyun Wang","name_elements":{"forename":"Shuyun","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13285858","data":{"address":{"address_line_1":"Mill House","address_line_2":"Overbridge Square","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 5HA","premises":"Flat 25","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"dbde406c781e8c287911400da02ac5cae430cac4","kind":"individual-person-with-significant-control","links":{"self":"/company/13285858/persons-with-significant-control/individual/yrKHtYJQu_-k5H4Lo1ditsz8_Do"},"name":"Tomas Kucinski","name_elements":{"forename":"Tomas","surname":"Kucinski"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13285868","data":{"address":{"address_line_1":"De Montfort Court","country":"England","locality":"Brackley","postal_code":"NN13 6LJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"d5b1af70b57744ee366672368c34685880a9eb86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285868/persons-with-significant-control/individual/BurWoB8CwzP1Y503xuk9JyEGAhI"},"name":"Miss Sarah Helen Scott","name_elements":{"forename":"Sarah","middle_name":"Helen","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286078","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9ET","premises":"Carbon Accountancy, 80-83"},"country_of_residence":"Malta","date_of_birth":{"month":7,"year":1965},"etag":"b429ddc36ac69714bd44120541c78e26af7b0f04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286078/persons-with-significant-control/individual/i1OyhP0mgOp2KLOwL2xbBxlKY0w"},"name":"Mrs Michelle Galea Kirk","name_elements":{"forename":"Michelle","middle_name":"Galea","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13286078","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9ET","premises":"Carbon Accountancy, 80-83"},"country_of_residence":"Malta","date_of_birth":{"month":3,"year":1969},"etag":"5c3f43dd8d59d7e49d3cfa18f1d7ee589cad415b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286078/persons-with-significant-control/individual/VmRobM9FXWe6jmP6A5nD0_odABY"},"name":"Mr Timothy Michael Charles Kirk","name_elements":{"forename":"Timothy","middle_name":"Michael Charles","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13286088","data":{"address":{"address_line_1":"Malvern View Business Park","address_line_2":"Stella Way, Bishops Cleeve","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 7DQ","premises":"Unit 7","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"caaa409a71ac5fbfd9866f52a4fabe02552de365","kind":"individual-person-with-significant-control","links":{"self":"/company/13286088/persons-with-significant-control/individual/Q4g3lStXjk_RbVgs8sLfx7TD4E4"},"name":"Saul Becker","name_elements":{"forename":"Saul","surname":"Becker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286088","data":{"address":{"address_line_1":"Malvern View Business Park","address_line_2":"Stella Way, Bishops Cleeve","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 7DQ","premises":"Unit 7","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f12e198145e3006fde1a024a7f3d782ca25d0429","kind":"individual-person-with-significant-control","links":{"self":"/company/13286088/persons-with-significant-control/individual/7wh6nPqTOxlJ8ZfoJatCLx28cno"},"name":"Helena Becker","name_elements":{"forename":"Helena","surname":"Becker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"12555709","data":{"address":{"address_line_1":"Thame Park Business Centre","address_line_2":"Wenman Road","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3XA","premises":"Unit 19","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"40a26f448409511052c38cfc1ce9ddc928249233","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555709/persons-with-significant-control/individual/DmUi5vGO5K6Xsaq7ZR7WKFSBeCg"},"name":"Mr Nicholas Charles Coleman","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12555709","data":{"address":{"address_line_1":"Thame Park Business Centre","address_line_2":"Wenman Road","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3XA","premises":"Unit 19","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"c0615e36a01bce445b5fe9185885ebd8c599c8ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555709/persons-with-significant-control/individual/K0OIGWmjSrQbD2FTpEXFjVtIWO0"},"name":"Mr Udhitha Silva","name_elements":{"forename":"Udhitha","surname":"Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"06551929","data":{"address":{"address_line_1":"Reculver Road","country":"England","locality":"Herne Bay","postal_code":"CT6 6PY","premises":"175b","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"e3caa6ac8f06cc802e0e16d441f1da345ffd3e9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06551929/persons-with-significant-control/individual/OekdpYHror-uXAk_3u-zu_4m0sc"},"name":"Mr Alexander Leslie Dickinson","name_elements":{"forename":"Alexander","middle_name":"Leslie","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-06-24"}}
{"company_number":"12556559","data":{"address":{"address_line_1":"Boughton Avenue","country":"England","locality":"Bromley","postal_code":"BR2 7PL","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"efc9b15223bb31c25f78da369e0d6d87ce24067b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556559/persons-with-significant-control/individual/TkG7sDVDw8zeOE3pFFsSDsAiis8"},"name":"Mr Omasan Oritsesan","name_elements":{"forename":"Omasan","surname":"Oritsesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12556559","data":{"address":{"address_line_1":"Boughton Avenue","country":"England","locality":"Bromley","postal_code":"BR2 7PL","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"49985c276d8adbe2a17c3ffe5153a11dddfc9130","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556559/persons-with-significant-control/individual/nRLFhwF1DG1REQMJBkD6BlgLprY"},"name":"Mr Babatope Adesoji Oguntonade","name_elements":{"forename":"Babatope","middle_name":"Adesoji","surname":"Oguntonade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"SC659289","data":{"address":{"address_line_1":"Milnpark Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G41 1DN","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"86e25e3549e66a4e238b5462a771905f392b87b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC659289/persons-with-significant-control/individual/grXcbA-F0zVder0Pp3ib3vwXdik"},"name":"Mr Md Abdul Qaium","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Qaium","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12054779","data":{"address":{"address_line_1":"Windmill Road","address_line_2":"Bramham","country":"England","locality":"Wetherby","postal_code":"LS23 6LF","premises":"Willowgarth"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"92e22e21291f5105da574fda0c85821d755fc2c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12054779/persons-with-significant-control/individual/U1PjWtE7hq6-qnSWg2WpX-x3QGo"},"name":"Mr John Baird","name_elements":{"forename":"John","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12556599","data":{"address":{"address_line_1":"Witan Studios","address_line_2":"Witan Gate","country":"England","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"Studio I1c","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"5589e2c04bdb148cf3123d8c17d3ac7bb0ee3491","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"PANTON ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Simon John Belofsky"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556599/persons-with-significant-control/individual/YvEacUpCt4eSJap323Z-kLxLohI"},"name":"Mr Simon John Belofsky","name_elements":{"forename":"Simon","middle_name":"John","surname":"Belofsky","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557409","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"5339c62934b19c7a5a42e54995565867f5a01781","kind":"individual-person-with-significant-control","links":{"self":"/company/12557409/persons-with-significant-control/individual/mDKRpQCV2ADpzi7QAsqxnpfndtc"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557419","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7JX","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"f2b8e7e42e2b186bc5c28a0ac30f7e0051b7616c","kind":"individual-person-with-significant-control","links":{"self":"/company/12557419/persons-with-significant-control/individual/Js-_MkoYvEKfFfKlDhgK-CA2-n0"},"name":"Mr Terrence Orlando Thomas","name_elements":{"forename":"Terrence","middle_name":"Orlando","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12558269","data":{"address":{"address_line_1":"St. Katherines Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6ST","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"b14a5b1827a9511e35e6600d8a772a7c5453193c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558269/persons-with-significant-control/individual/Cj-In5yscAER-di89LzC1VULZ2k"},"name":"Mr Paul Francis Barker","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"12558269","data":{"address":{"address_line_1":"St. Katherines Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6ST","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"bfef39c8fef42a77810981e7a5b59a1a6f9a1523","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558269/persons-with-significant-control/individual/zvtscj0lmqqHw2k3efduQermBEM"},"name":"Ms Lucille Angela Gibbs","name_elements":{"forename":"Lucille","middle_name":"Angela","surname":"Gibbs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"12558279","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"65c533ba2dde3c48b733cfb315b82849c4df9528","kind":"individual-person-with-significant-control","links":{"self":"/company/12558279/persons-with-significant-control/individual/_jOH0c7JTyo7U4aC3wJwRpSXrQM"},"name":"Miss Alexie Telan","name_elements":{"forename":"Alexie","surname":"Telan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13261578","data":{"address":{"address_line_1":"Station Mews","address_line_2":"Great Billing","country":"England","locality":"Northampton","postal_code":"NN3 9HB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"2453d6091a48cce01fde90f191ca7fea974e46fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261578/persons-with-significant-control/individual/fsSfmPj9qVdcMxYzxMM6Ow4LpEE"},"name":"Mr Temitope Gbadero Kujore","name_elements":{"forename":"Temitope","middle_name":"Gbadero","surname":"Kujore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12558279","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"dec3011569d8e23b473ddeb04535ae7ef531a666","kind":"individual-person-with-significant-control","links":{"self":"/company/12558279/persons-with-significant-control/individual/ywA0rKqWdp-CPOeB0Sm_6sfh-U0"},"name":"Miss Shermmaine Telan","name_elements":{"forename":"Shermmaine","surname":"Telan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13261578","data":{"address":{"address_line_1":"Station Mews","address_line_2":"Great Billing","country":"England","locality":"Northampton","postal_code":"NN3 9HB","premises":"7"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a97e20cb632a6526efca641570d6bc0368d49d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13261578/persons-with-significant-control/individual/oJIMbN-AIGJpSzK018cztQHRnWY"},"name":"Miss Omolola Gbemisola Pariola","name_elements":{"forename":"Omolola","middle_name":"Gbemisola","surname":"Pariola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12558329","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4AT","premises":"692-696"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"942e76fd39aca28aa8d35d3dc9948e666e35a44c","kind":"individual-person-with-significant-control","links":{"self":"/company/12558329/persons-with-significant-control/individual/2ehU-TmMdZjO04hAuKwNn0jdSec"},"name":"Mr Emanuel Dorian Serban","name_elements":{"forename":"Emanuel","surname":"Dorian Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13261588","data":{"address":{"address_line_1":"Clayton Business Park","country":"United Kingdom","locality":"Clayton Le Moors","postal_code":"BB5 5JR","premises":"Reception 1, First Floor Offices, Red Rose Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"09f1e7c1f0ff3e13dc0ebf16173656b6c9634ffa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261588/persons-with-significant-control/individual/w1LOt05KJKI_ErQfUBnXAQW_i00"},"name":"Mr David Luke Pringle","name_elements":{"forename":"David","middle_name":"Luke","surname":"Pringle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12559469","data":{"address":{"address_line_1":"Long Itchington Road","address_line_2":"Hunningham","country":"England","locality":"Leamington Spa","postal_code":"CV33 9EF","premises":"Artisan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"c3bc997013ec3a94d04c52a07a98051cb7cddd85","kind":"individual-person-with-significant-control","links":{"self":"/company/12559469/persons-with-significant-control/individual/9LAymRP2Ff4T8-GprvxLntQvOdM"},"name":"Mr Lexus White","name_elements":{"forename":"Lexus","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13261868","data":{"address":{"address_line_1":"Wolseley Road","country":"England","locality":"London","postal_code":"N8 8RP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"f58e692f15a011687aac624d522621571e501fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/13261868/persons-with-significant-control/individual/H4b1XrGNOb3KQtayOEQ1UwL7-mw"},"name":"Mr Dominic Thomas Barnard","name_elements":{"forename":"Dominic","middle_name":"Thomas","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12560479","data":{"address":{"address_line_1":"Brookenby Business Park","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 6HF","premises":"Regent House","region":"Lincolnshire"},"ceased_on":"2021-11-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"8ea7556c28d82ecae15e25663b44accc11f3c078","kind":"individual-person-with-significant-control","links":{"self":"/company/12560479/persons-with-significant-control/individual/qWYhGdHjVNNdp50nOFehsRfw3YM"},"name":"Mr Kenickie Andrew Robert Hugill","name_elements":{"forename":"Kenickie","middle_name":"Andrew Robert","surname":"Hugill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13275908","data":{"address":{"address_line_1":"Dunham Road","address_line_2":"Darlton","country":"United Kingdom","locality":"Newark","postal_code":"NG22 0TA","premises":"Whimpton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"74957cd72d342e31df845ff5b8df68ceab5e5a15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275908/persons-with-significant-control/individual/lVI1cwb3cbh6XDvQkp0Wa-GHa8c"},"name":"Mr Ewen Lever Craig Sergison","name_elements":{"forename":"Ewen","middle_name":"Lever Craig","surname":"Sergison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"12560479","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Fitzwilliam","country":"England","locality":"Pontefract","postal_code":"WF9 5AU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"4aa609cee74f7c0274d035f01bf4171718701283","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560479/persons-with-significant-control/individual/c7JFrDiqwMjne42InRA3e480_fc"},"name":"Mr Nathan Neil Hudson","name_elements":{"forename":"Nathan","middle_name":"Neil","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13276078","data":{"address":{"address_line_1":"Rotherfield Crescent","country":"United Kingdom","locality":"Rrighton","postal_code":"BN1 8FH","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"2f8fc0c23f263d334834cf0702a55c8cb528b12e","kind":"individual-person-with-significant-control","links":{"self":"/company/13276078/persons-with-significant-control/individual/1-LlvKdUFXjG1EQSkRl-rRoYKl8"},"name":"Mr Junbao Yu","name_elements":{"forename":"Junbao","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"11999939","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"80 Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RF","premises":"Suite 206"},"ceased_on":"2020-05-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"3849134a66971b809852ab2256070216e717d08d","kind":"individual-person-with-significant-control","links":{"self":"/company/11999939/persons-with-significant-control/individual/LmoJQMYDl4PKLEvehFBXBG1OkJA"},"name":"Mr Mahamud Hassan Eedin","name_elements":{"forename":"Mahamud","middle_name":"Hassan","surname":"Eedin","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-03-01"}}
{"company_number":"13276378","data":{"address":{"country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 2JT","premises":"9 Oakbank","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"5f25f0fe94f42a84bd2ec6f79fd57cb077e26ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276378/persons-with-significant-control/individual/U34CDD0c90KBTgA8pRfQhxL0wzo"},"name":"Mr Geoffrey Alan Fowler","name_elements":{"forename":"Geoffrey","middle_name":"Alan","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"01500979","data":{"address":{"address_line_1":"Water Street","country":"United States","locality":"New York","postal_code":"NY 10041","premises":"55"},"ceased_on":"2024-06-01","etag":"434fc3ce11b5c6f2a8dfd83307ea4c8df72b1eb1","identification":{"legal_authority":"Laws Of The State Of New York","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01500979/persons-with-significant-control/corporate-entity/yP2Ls267BsqUuyAILUpjg4DKJEs"},"name":"S\u0026P Global Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13276378","data":{"address":{"country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 4PL","premises":"51 Poplar Grove","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"33d68460dfaa6ae8e52a7d88651ff68b0f28f860","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276378/persons-with-significant-control/individual/3h7tmdOWA1tIHL3QamBUKVZ8KzU"},"name":"Mr Ian Adair","name_elements":{"forename":"Ian","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"12562449","data":{"address":{"address_line_1":"Valentine Way","address_line_2":"Great Billing","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9XD","premises":"8","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"d3e2bb1784543de606c17df72d69ec29337efbeb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12562449/persons-with-significant-control/individual/sVrBh-VvMz8PC7KuDG9uOBWn4S0"},"name":"Mr Johan Du Plessis","name_elements":{"forename":"Johan","surname":"Du Plessis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"07535708","data":{"address":{"address_line_1":"West Street","address_line_2":"Upton","country":"England","locality":"Northampton","postal_code":"NN5 4HG","premises":"175"},"ceased_on":"2026-05-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"94364235c44d04302678a524e2da2d6c464824fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07535708/persons-with-significant-control/individual/95MVey3YTjddmFoWtRbK24nQyXM"},"name":"Mrs Esther Marshall","name_elements":{"forename":"Esther","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-13"}}
{"company_number":"12568039","data":{"address":{"address_line_1":"Norfolk Avenue","country":"England","locality":"London","postal_code":"N15 6JX","premises":"3"},"ceased_on":"2024-11-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a9cccf1fcbd3ee4dbf689a5a843d15467394182b","kind":"individual-person-with-significant-control","links":{"self":"/company/12568039/persons-with-significant-control/individual/v3-plrpOrK9SGoK3o48R0Ho-2Ag"},"name":"Mr Aaron Margulies","name_elements":{"forename":"Aaron","surname":"Margulies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13276528","data":{"address":{"address_line_1":"Sheepcote Close","country":"England","locality":"Hounslow","postal_code":"TW5 9RH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"644eb96744a84dab623a6142f65ea1333515f7aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276528/persons-with-significant-control/individual/dLvF7gMvlSLZZz3RiASG7968vsY"},"name":"Mr Dalear Singh Ghotra Ghotra","name_elements":{"forename":"Dalear","middle_name":"Singh","surname":"Ghotra Ghotra","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12568039","data":{"address":{"address_line_1":"Norfolk Avenue","country":"England","locality":"London","postal_code":"N15 6JX","premises":"3"},"ceased_on":"2022-09-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"8b03e39496bd8b3b663918c052de37bb9b364041","kind":"individual-person-with-significant-control","links":{"self":"/company/12568039/persons-with-significant-control/individual/qSmt3R-r_IaXo8_My0CwqFyG30I"},"name":"Mr Yisachar Berish Horowitz","name_elements":{"forename":"Yisachar","middle_name":"Berish","surname":"Horowitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13281848","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1SR","premises":"88 North Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"75c1396337ac06608bdd1f091733a2222e27c08f","kind":"individual-person-with-significant-control","links":{"self":"/company/13281848/persons-with-significant-control/individual/sTMlWI0ZEjwM1C9c3gVK_jyhHTo"},"name":"Mr Damien Griffin","name_elements":{"forename":"Damien","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"SC684678","data":{"address":{"address_line_1":"Brasswell","country":"Scotland","locality":"Dumfries","postal_code":"DG1 4PH","premises":"Mosspark"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"339c2e803a87b67af1acd7b62dae5fba5c884c66","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"CARSON AND TROTTER ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"John Derek Thomson Bogie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684678/persons-with-significant-control/individual/mw4QurEEB6Whdn_6jw8znS_BlNg"},"name":"John Derek Thomson Bogie","name_elements":{"forename":"John","middle_name":"Derek Thomson","surname":"Bogie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12568129","data":{"address":{"address_line_1":"Unit 2d Castledown Business Park","address_line_2":"Ludgershall","country":"United Kingdom","locality":"Andover","postal_code":"SP11 9FA","premises":"C/O Ep Tax","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"fea34183008a20322e805e78c4612e8d755ea1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568129/persons-with-significant-control/individual/0zc1ckadUdWk-SDiJhRf51kfYD8"},"name":"Mr Glen Mc Phoy Hankey","name_elements":{"forename":"Glen","middle_name":"Mc Phoy","surname":"Hankey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12585959","data":{"address":{"address_line_1":"The Causeway","address_line_2":"Ridgewell","country":"England","locality":"Halstead","postal_code":"CO9 4RT","premises":"Ward Cottage","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"90eeb5433c8ab07ecb209d5f64036e17711ed481","kind":"individual-person-with-significant-control","links":{"self":"/company/12585959/persons-with-significant-control/individual/jZV2j8Kuwy2j-cx8cJEJbGI9eTw"},"name":"Mr Peter Michael Jennings","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Jennings","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"SC684678","data":{"address":{"address_line_1":"Brasswell","country":"Scotland","locality":"Dumfries","postal_code":"DG1 4PH","premises":"Mosspark"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"cd3de29ddb8098392cf83c8e21e7d4190fb87e5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"CARSON AND TROTTER ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Fiona Anne Bogie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684678/persons-with-significant-control/individual/Iioa5RJ6vRRaAMSfzXtYuS-hC0g"},"name":"Mrs Fiona Anne Bogie","name_elements":{"forename":"Fiona","middle_name":"Anne","surname":"Bogie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"11935169","data":{"address":{"address_line_1":"121 Suffolk Street Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor, Queens Gate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"59200f23b2adac045f290389752722f8a4f6098d","kind":"individual-person-with-significant-control","links":{"self":"/company/11935169/persons-with-significant-control/individual/EdWUO33t1moE7jazLrLiSjNypUY"},"name":"Lin Fang","name_elements":{"forename":"Lin","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"11970408","data":{"address":{"address_line_1":"Lakehouse Grove","country":"England","locality":"Birmingham","postal_code":"B38 8AW","premises":"4"},"ceased_on":"2021-10-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"8020b8f994adc3f8eaedb44a0d0d08dc57601564","kind":"individual-person-with-significant-control","links":{"self":"/company/11970408/persons-with-significant-control/individual/uD__lqV_lOOW86dkXoBjeOhhDoA"},"name":"Mr Sam Robert Harrison","name_elements":{"forename":"Sam","middle_name":"Robert","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-07"}}
{"company_number":"12596559","data":{"address":{"address_line_1":"507","country":"England","locality":"London","postal_code":"SE10 0YY","premises":"4 Cutter Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"47e8a72ad642b30bb7e428a792b26423e547808d","kind":"individual-person-with-significant-control","links":{"self":"/company/12596559/persons-with-significant-control/individual/rc8qoOm7RKz-Nkow4o7ivk698cA"},"name":"Mr William Dickinson","name_elements":{"forename":"William","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13274098","data":{"address":{"address_line_1":"Woodlands Close","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2BD","premises":"Findings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"c1857dfa3727d008c165cf8d24bd61594b3e7284","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274098/persons-with-significant-control/individual/16FqCN2pBhVcGV6djUuO4ClRsfk"},"name":"Mr Mark Raymond Peter Henry Delano Wheatley","name_elements":{"forename":"Mark","middle_name":"Raymond Peter Henry Delano","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"12600389","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4NL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"2c9381f8e2fa508013440983919ea895f5ac03e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12600389/persons-with-significant-control/individual/5mi93EVCZ_ofIApxwMjWhCGusmM"},"name":"Mr Aqil Govani","name_elements":{"forename":"Aqil","surname":"Govani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"04389608","data":{"address":{"address_line_1":"Rodway Road","country":"England","locality":"Bromley","postal_code":"BR1 3JP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"4e40b4d0564967db39001294508ec182010a5c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04389608/persons-with-significant-control/individual/8Qqe7e9trjDANzjLat_fszcUpGI"},"name":"Mrs Usha Sivaraj","name_elements":{"forename":"Usha","surname":"Sivaraj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12600399","data":{"address":{"address_line_1":"Elidyr Park","address_line_2":"Llangwm","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 4NW","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"b7aec4b12f2f46f52b00079922ae038158cd4be2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600399/persons-with-significant-control/individual/NlyGwll6B-2rPBDnuBiLmpds1AQ"},"name":"Mr Andrew Stephen Grimes","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Grimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13281878","data":{"address":{"address_line_1":"16 Penpol Terrace","country":"United Kingdom","locality":"Hayle","postal_code":"TR27 4BQ","premises":"16","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"661a81b288a0adc172d45c19005347598d114d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13281878/persons-with-significant-control/individual/-UIMMkKuPKe2ww6BG7rfQ_QaHOA"},"name":"John Molyneux","name_elements":{"forename":"John","surname":"Molyneux"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12600619","data":{"address":{"address_line_1":"Silverdale Road","address_line_2":"St. Pauls Cray","country":"England","locality":"Orpington","postal_code":"BR5 2LU","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"0a5e7abdd5bb7dfbe0869067b3ea2d31f293d59c","kind":"individual-person-with-significant-control","links":{"self":"/company/12600619/persons-with-significant-control/individual/4_eM65gERhHP5zT4IB9yeXeAOf4"},"name":"Mr Charlie Bronks","name_elements":{"forename":"Charlie","surname":"Bronks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"13281988","data":{"address":{"address_line_1":"40-42 Castleford Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF6 2EE","premises":"Hawkins"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"4d8110a81987476b1342b8187e729fe1e23a4149","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281988/persons-with-significant-control/individual/6bI-sQjxi8wk3arBm4HI2BkYWBw"},"name":"Mrs Diane Carole Watson","name_elements":{"forename":"Diane","middle_name":"Carole","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12600619","data":{"address":{"address_line_1":"Hulsewood Close","country":"England","locality":"Dartford","postal_code":"DA2 7AD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"069ec96f67c0e63fc06cbfb7c6074fd29760e534","kind":"individual-person-with-significant-control","links":{"self":"/company/12600619/persons-with-significant-control/individual/kHyY-e2Y3xXHrm6DnOBBh7wAPRk"},"name":"Mr Matthew James Holland","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Holland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"08038838","data":{"address":{"address_line_1":"Bulwer Road","country":"England","locality":"Barnet","postal_code":"EN5 5JB","premises":"42"},"ceased_on":"2024-03-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"c83b1eba3741802ea1fed6230d7cf36f4418ce22","kind":"individual-person-with-significant-control","links":{"self":"/company/08038838/persons-with-significant-control/individual/Z1KAgWtkkY0YKK9raGPVnSpWmY0"},"name":"Mrs Gabriella Annamaria Limberidisz","name_elements":{"forename":"Gabriella","middle_name":"Annamaria","surname":"Limberidisz","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-22"}}
{"company_number":"13281998","data":{"address":{"address_line_1":"Little Baddow Road","locality":"Danbury","postal_code":"CM3 4NT","premises":"45","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5a2e4538dad644ccbaa05e1c6492476a4e155170","kind":"individual-person-with-significant-control","links":{"self":"/company/13281998/persons-with-significant-control/individual/z1LGSdvkQZ0URSU_Y7Pspgd8O5M"},"name":"Mr Jack Anthony Smee","name_elements":{"forename":"Jack","middle_name":"Anthony","surname":"Smee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12603269","data":{"address":{"address_line_1":"13a Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"bf4d87003bc6777d6aafa46c074278826a64a648","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603269/persons-with-significant-control/individual/zAvBTrzCK_ahyL_1W6gwnWFQIsM"},"name":"Mr Robert Mark Davis","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13282118","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13282118 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2001},"etag":"6df9f467cdcfa66afe84270bbed9ebc5c5483acc","kind":"individual-person-with-significant-control","links":{"self":"/company/13282118/persons-with-significant-control/individual/YpRHdmB24x36dLwNA3upgeD1rjs"},"name":"Mr Xin Zhang","name_elements":{"forename":"Xin","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12603269","data":{"address":{"address_line_1":"13a Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"63c99a76b3cb93b845fec618a7fa980c9aab4be7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603269/persons-with-significant-control/individual/0ylcWFK7C05PmJq7Cj4WEQKdHnY"},"name":"Mr Alexander Oliver Savvas Kountourides","name_elements":{"forename":"Alexander","middle_name":"Oliver Savvas","surname":"Kountourides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13282128","data":{"address":{"address_line_1":"Dale Drive","country":"England","locality":"Burntwood","postal_code":"WS7 9AA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"1b43bb2b47704d3dc822e8c6e47c1facd63dbc43","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282128/persons-with-significant-control/individual/_a6n884zDZdp0y0BQYJevmG0AQ8"},"name":"Mr Paul John Cleary","name_elements":{"forename":"Paul","middle_name":"John","surname":"Cleary","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"10524539","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1PA","premises":"14"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"937c1d5386b153209133d1d5b3db0ff0caaedde2","kind":"individual-person-with-significant-control","links":{"self":"/company/10524539/persons-with-significant-control/individual/FLMkZIMTLb8kHpD1cTbHWWXjSZM"},"name":"Mrs Saima Akhter","name_elements":{"forename":"Saima","surname":"Akhter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"13282258","data":{"address":{"address_line_1":"Elton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 1AB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"dc8c672ee62406752517d40bc8169e3e0041287c","kind":"individual-person-with-significant-control","links":{"self":"/company/13282258/persons-with-significant-control/individual/kJ7pG0LfCaZIMzKTt3rdKvlfk4A"},"name":"Micah Samuel Williams","name_elements":{"forename":"Micah","middle_name":"Samuel","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13282428","data":{"address":{"address_line_1":"Epsilon House","address_line_2":"West Road","country":"England","locality":"Ipswich","postal_code":"IP3 9FJ","premises":"C/O Mjb Avanti, Office 12","region":"Suffolk"},"etag":"4adecc9dddecf12b72732646b9fed7af79695a79","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13117718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13282428/persons-with-significant-control/corporate-entity/t7uea1P2yf-QTCmp2HlMxk-DWwE"},"name":"Plp Data Holdings Uk Limited  ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12606849","data":{"address":{"address_line_1":"Waterside Drive","country":"England","locality":"Wigan","postal_code":"WN3 5AZ","premises":"1st Floor Waterside House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"536dbe855173229e5eb0205486be3f7db83df46a","kind":"individual-person-with-significant-control","links":{"self":"/company/12606849/persons-with-significant-control/individual/Fhlu9lwIH7NIR-HclHbGuXpd1Mc"},"name":"Mr Barry Almond","name_elements":{"forename":"Barry","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"13282438","data":{"address":{"address_line_1":"Lime Grove","address_line_2":"Kirby Muxloe","country":"England","locality":"Leicester","postal_code":"LE9 2DF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"cb3c28d1ee3488358fe93d5471f7a54a730ca898","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282438/persons-with-significant-control/individual/xsPKe3-vD1GRPy76si0dzyKzxlg"},"name":"Mr Ryan Joesph Harley","name_elements":{"forename":"Ryan","middle_name":"Joesph","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282438","data":{"address":{"address_line_1":"Lime Grove","address_line_2":"Kirby Muxloe","country":"England","locality":"Leicester","postal_code":"LE9 2DF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"0ea81c12e6eddb7b7566f833df52cf710a5e0770","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282438/persons-with-significant-control/individual/x3Z72TzuCnSaIlbBUmTJZkSKslU"},"name":"Mrs Katie Harley","name_elements":{"forename":"Katie","surname":"Harley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13282618","data":{"address":{"address_line_1":"Model Village","address_line_2":"Creswell","country":"England","locality":"Worksop","postal_code":"S80 4BL","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"92dbfd962cd190f348e2e4d8192e7d9c5445e12c","kind":"individual-person-with-significant-control","links":{"self":"/company/13282618/persons-with-significant-control/individual/Oj96QljfG-OHRgiWVuxRSz_5-RY"},"name":"Miss Sophie Louise Cooper","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12606849","data":{"address":{"address_line_1":"Waterside Drive","country":"England","locality":"Wigan","postal_code":"WN3 5AZ","premises":"1st Floor Waterside House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"078bad030717208fe68a3967ea9d996213c3dbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12606849/persons-with-significant-control/individual/9BbXPX4zJnL8EYl3O6oVngADEY4"},"name":"Mrs Sarah Louise Almond","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Almond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"13282808","data":{"address":{"address_line_1":"High Street North, East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 870, 182-184","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"819761bd154b1a5ea514091b465c0f200b86b12c","kind":"individual-person-with-significant-control","links":{"self":"/company/13282808/persons-with-significant-control/individual/f4OX6vR7XGV4titWWOvqKmm_jDI"},"name":"Khuhinur Hussain Begum","name_elements":{"forename":"Khuhinur","surname":"Hussain Begum"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13282988","data":{"address":{"address_line_1":"1-3 Penallta Road","address_line_2":"Ystrad Mynach","country":"Wales","locality":"Hengoed","postal_code":"CF82 7AP","premises":"London House,","region":"Caerphilly"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1987},"etag":"01b4998efb808799b3abb876db6cb0126fc7aff6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282988/persons-with-significant-control/individual/RfyzM4NWSE2O8UJi2SDv7AtAtdM"},"name":"Mr Simon David Collins","name_elements":{"forename":"Simon","middle_name":"David","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283148","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"3be227590462201281bad8a8f6ccc348c0318e3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283148/persons-with-significant-control/individual/fTdUQskaDHZQlaEiXEibKcvTuh4"},"name":"Mrs Holly Anne Carter","name_elements":{"forename":"Holly","middle_name":"Anne","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"02727399","data":{"address":{"address_line_1":"Loudoun Road","address_line_2":"St John's Wood","locality":"London","postal_code":"NW8 0DL","premises":"55"},"ceased_on":"2022-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"aac2668fa34ad9b87e9956a5beab7a8a76e346aa","kind":"individual-person-with-significant-control","links":{"self":"/company/02727399/persons-with-significant-control/individual/DdKg94t7SJxotrjgFUXkWvvT7Oc"},"name":"Mr Malcolm Mcleod Scott Mcphail","name_elements":{"forename":"Malcolm","middle_name":"Mcleod Scott","surname":"Mcphail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"13283148","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d1de3bc16cdc4b8973c56a94732feea95c2cf11c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283148/persons-with-significant-control/individual/68_ArlL2tXbZvdcM10MCTROoIwY"},"name":"Mr Ben Jazeps Carter","name_elements":{"forename":"Ben","middle_name":"Jazeps","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12607009","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS17 8NR","premises":"503 Ring Road Apt 4"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1994},"etag":"0e08b0ba2747c1f502f7bb52305ff9cdf421ed03","kind":"individual-person-with-significant-control","links":{"self":"/company/12607009/persons-with-significant-control/individual/CPMrmJapCOyKx4yrdARzlw1VsXs"},"name":"Mr Waleed Najam","name_elements":{"forename":"Waleed","surname":"Najam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-18"}}
{"company_number":"SC692958","data":{"address":{"address_line_1":"4-5 Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"b0afb6528029ebecb3e7ff9036d7045abe731a65","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692958/persons-with-significant-control/individual/xO2PG7c3ikxSfTp7c4ycEOJMQ8E"},"name":"Dr Nikolay Veselinov Bogoychev","name_elements":{"forename":"Nikolay","middle_name":"Veselinov","surname":"Bogoychev","title":"Dr"},"nationality":"British,Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12608109","data":{"address":{"address_line_1":"80 Stokes Croft","country":"England","locality":"Bristol","postal_code":"BS1 3QY","premises":"5a5 Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"3a3fc9ac17057b05f94f1fe88fcab833bcc31792","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12608109/persons-with-significant-control/individual/4uW4IrewuABWn5aiSLkXbFX1yds"},"name":"Mr Lorne Rowan Kramer","name_elements":{"forename":"Lorne","middle_name":"Rowan","surname":"Kramer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13283388","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1998},"etag":"33f1dceb2147f7639e5e341006c67c939126f287","kind":"individual-person-with-significant-control","links":{"self":"/company/13283388/persons-with-significant-control/individual/voi4ckextD9X0vCRCGWTW4BQMlo"},"name":"Mr Yundong Lu","name_elements":{"forename":"Yundong","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12609349","data":{"address":{"country":"England","locality":"Heywood","postal_code":"OL10 3PP","premises":"8 Gordon Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"9defff8805088ccb3bb39d11929d1cb02a4c9d49","kind":"individual-person-with-significant-control","links":{"self":"/company/12609349/persons-with-significant-control/individual/FpcIiuJY4sRe6P8ATHNj0XTkXh0"},"name":"Mr Shelton Madire","name_elements":{"forename":"Shelton","surname":"Madire","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-18"}}
{"company_number":"12609349","data":{"address":{"address_line_1":"Heywood","country":"England","locality":"Manchester","postal_code":"OL10 3PP","premises":"8 Gordon Way"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"8894d03b6ef61073da07adb18ff05966708d5d09","kind":"individual-person-with-significant-control","links":{"self":"/company/12609349/persons-with-significant-control/individual/Sz2rF0bjA2rYk4DiCauo3dWPLZI"},"name":"Mr Calton Madire","name_elements":{"forename":"Calton","surname":"Madire","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-18"}}
{"company_number":"13283408","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"Denshaw","country":"England","locality":"Oldham","postal_code":"OL3 5SP","premises":"Woodbrow Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"8a5093317eaae134078051e116e17a4cc326ddbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13283408/persons-with-significant-control/individual/t0ojyWo3COfU2Rw15QaDiGNI4BA"},"name":"Miss Cara Jarvis","name_elements":{"forename":"Cara","surname":"Jarvis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"NI677628","data":{"address":{"address_line_1":"Ayrshire Gardens","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2EL","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1990},"etag":"9c106949936023da170d0f0611970ebf272a91b1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677628/persons-with-significant-control/individual/ZNP_0sDwykCf9XdShr3SYa1FeeE"},"name":"Mrs Katie Ann Rodgers","name_elements":{"forename":"Katie","middle_name":"Ann","surname":"Rodgers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12609409","data":{"address":{"address_line_1":"Robert Avenue","country":"England","locality":"Peterborough","postal_code":"PE1 3XY","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"141f329360a4a218a3a1593d7180d9453011b5ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12609409/persons-with-significant-control/individual/0EWlrPsRbaqvmJBEk__ryP5cC8k"},"name":"Mr Noman Raza","name_elements":{"forename":"Noman","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13283418","data":{"address":{"address_line_1":"461 Whalley New Road","country":"England","locality":"Blackburn","postal_code":"BB1 9SP","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"234bc1e0d0f235f0d097335872b520a4013027c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13283418/persons-with-significant-control/individual/2i0DkuWOvxZXiDVnwDarWjDphq8"},"name":"Mr Dean Kundai Mapedzamombe","name_elements":{"forename":"Dean","middle_name":"Kundai","surname":"Mapedzamombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12613199","data":{"address":{"address_line_1":"Prince Albert Road","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8AN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"c865942e8d7589fed26a0218f4858ae94f8fecb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12613199/persons-with-significant-control/individual/nT9X-8e440DnDee_ObNi94uyev8"},"name":"Mr Alistair Jack Ager","name_elements":{"forename":"Alistair","middle_name":"Jack","surname":"Ager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13283588","data":{"address":{"address_line_1":"Constance Street","country":"United Kingdom","locality":"Royal Docks","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"2e7e049b3ddecdd519c68845b117c5fe7362ad1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13283588/persons-with-significant-control/individual/uLEZwhwsUVBn5kMvNcsnJynEKrs"},"name":"Mr Athar Sajjad Haider","name_elements":{"forename":"Athar","middle_name":"Sajjad","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"11815738","data":{"address":{"address_line_1":"Searle Street","country":"England","locality":"Crediton","postal_code":"EX17 2AT","premises":"Flat 3 At Club Crediton","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"1c34eaf7450dd5edb86a7c176c1dc45792774c29","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11815738/persons-with-significant-control/individual/jTS3bEfLWYAz7hyP4fL77hMfxQk"},"name":"Mr Nicholas England","name_elements":{"forename":"Nicholas","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-22"}}
{"company_number":"11704679","data":{"address":{"address_line_1":"Maxwell Walk","country":"England","locality":"Corby","postal_code":"NN18 0SR","premises":"9"},"ceased_on":"2021-01-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"aa23d5a1260399adfcd8f880cc6fa46fbcfb1c91","kind":"individual-person-with-significant-control","links":{"self":"/company/11704679/persons-with-significant-control/individual/WWQ6VVRWOwhT2PYa3wAS2-CFY14"},"name":"Mr Robert Vasile Ioan","name_elements":{"forename":"Robert","middle_name":"Vasile","surname":"Ioan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"NI669599","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 1RE","premises":"3a"},"ceased_on":"2020-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"99e42f3103c6696b0b43619bb5998b971a8a79c8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669599/persons-with-significant-control/individual/J1TEKq3mK5PTjCip9Dp_2k1nL2Y"},"name":"Mr Ethan David Martin","name_elements":{"forename":"Ethan","middle_name":"David","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13283778","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"fd6179f4140f95e86a4650e2882fe9ad3589800d","kind":"individual-person-with-significant-control","links":{"self":"/company/13283778/persons-with-significant-control/individual/IPnEt1DlTY9Y7hhniZotKDgWH68"},"name":"Miss Jessica Grace Hick","name_elements":{"forename":"Jessica","middle_name":"Grace","surname":"Hick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"NI669599","data":{"address":{"address_line_1":"Templemore Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 4FP","premises":"31"},"ceased_on":"2020-09-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1976},"etag":"d53b1b26777f5e7b8dc71cd264ec41b8184573ef","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669599/persons-with-significant-control/individual/dNMKU_iOBS-kC6nhbsy14DW2Ews"},"name":"Mr Piotr Bohlen","name_elements":{"forename":"Piotr","surname":"Bohlen","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13283978","data":{"address":{"address_line_1":"195-197 Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"Suite Ra01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"230a11a891a213321afb29810cac2ad71329b30b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283978/persons-with-significant-control/individual/uU2_D_JQV8uGI1EsanvppvpQwsY"},"name":"Mr Adam William Dewar","name_elements":{"forename":"Adam","middle_name":"William","surname":"Dewar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12615569","data":{"address":{"address_line_1":"Yorktown Road","country":"United Kingdom","locality":"Sandhurst","postal_code":"GU47 9DX","premises":"21","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"d05c9996d6fd20fa1d6d66d95be3409868c78899","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12615569/persons-with-significant-control/individual/dmPifKUTtDP_aGei0cHRloL_TdE"},"name":"Ashley Raymond Excell","name_elements":{"forename":"Ashley","middle_name":"Raymond","surname":"Excell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-21"}}
{"company_number":"08946458","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Macclesfield","postal_code":"SK10 1JQ","premises":"1 Bailey Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"0a6ebb6b619c1ccda281f6f13b98dbcf553b7393","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08946458/persons-with-significant-control/individual/MlKUszxuTFJoDRrZpNpxKJAibEs"},"name":"Mr William Caesar","name_elements":{"forename":"William","surname":"Caesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13283988","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f55ffbf301c0c0cbd48a2a788a09c3dde7e9727e","kind":"individual-person-with-significant-control","links":{"self":"/company/13283988/persons-with-significant-control/individual/p7gQH_zHrshQV4ybbkS_y8WRc00"},"name":"Mr Kulvinder Singh Reyatt","name_elements":{"forename":"Kulvinder","middle_name":"Singh","surname":"Reyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283988","data":{"address":{"address_line_1":"Whaddon Road","address_line_2":"Little Horwood","country":"England","locality":"Milton Keynes","postal_code":"MK17 0PR","premises":"Unit 12 Fernfield"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1974},"etag":"5ac82cabfe2cc87945a2c86221577da2f4028423","kind":"individual-person-with-significant-control","links":{"self":"/company/13283988/persons-with-significant-control/individual/Z39PuTI2DwFu-bNgkgxgq21LBR8"},"name":"Mr Puneet Kumar Chug","name_elements":{"forename":"Puneet","middle_name":"Kumar","surname":"Chug","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12616399","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"83e96e8de6b3fe3a5bc21521ab67c1ac13d06343","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12616399/persons-with-significant-control/individual/emUM3z8X00mVzQbxNqFXv89w8Ss"},"name":"Mr Owais Iqbal","name_elements":{"forename":"Owais","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12725328","data":{"address":{"address_line_1":"Ro 24","address_line_2":"Jarman Way","country":"England","locality":"Royston","postal_code":"SG8 5FE","premises":"Unit 9"},"ceased_on":"2023-02-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"707d4530caf3c74ff69cc47219d7395468e22d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12725328/persons-with-significant-control/individual/8ylQi20JnbLyw4jDnfUa2xwoPSc"},"name":"Miss Marnie Simpson","name_elements":{"forename":"Marnie","surname":"Simpson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12617109","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 1HE","premises":"5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"a3f2f44eeeacfbde9ed66cac1322e70ef05b85c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617109/persons-with-significant-control/individual/ZcpARAChXQSl0Hi-TsWyVuj0GbY"},"name":"Mr Ghazanfar Ali Ashraf","name_elements":{"forename":"Ghazanfar","middle_name":"Ali","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13284178","data":{"address":{"address_line_1":"Taylor Close","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 9YB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"2f77221d43c1502f84635ff893d134b9df699fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13284178/persons-with-significant-control/individual/8M0iuA_pnOZaew9i6NIgf4Vv_RQ"},"name":"Mrs Rehana Ahmed","name_elements":{"forename":"Rehana","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13284178","data":{"address":{"address_line_1":"Taylor Close","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 9YB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"848ca4f3738b73ffded5e4ca11039e338d10e2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13284178/persons-with-significant-control/individual/vBtDKGtS4z7zR2RaQnAmCuzbA9A"},"name":"Mr Mohammed Auwal Hoque","name_elements":{"forename":"Mohammed","middle_name":"Auwal","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"10187439","data":{"address":{"address_line_1":"Mollington","country":"England","locality":"Banbury","postal_code":"OX17 1AZ","premises":"Cicerone"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"145aeff06ab71b6a796ea8c71e4bfa9bb84a7f71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187439/persons-with-significant-control/individual/aiWaF3QWTCZQ5_r98MkQujA4-as"},"name":"Mrs Rukia Tillo","name_elements":{"forename":"Rukia","surname":"Tillo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13284188","data":{"address":{"address_line_1":"St. Francis Close","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1QF","premises":"8"},"etag":"8e22a0b272d4631e2a953137524983f8fd06e985","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13267657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13284188/persons-with-significant-control/corporate-entity/yj67PyYzN3Yn1zvcUkGNlbLJaQ8"},"name":"Mogwai Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12618449","data":{"address":{"address_line_1":"Marton Cum Grafton","country":"England","locality":"York","postal_code":"YO51 9QJ","premises":"Springfield House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"480616cba3e8fa575d928fc09ff5cc48a02041d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12618449/persons-with-significant-control/individual/bMK6kQYJbUe6clLAT_PjrFRtl88"},"name":"Mr Josh Harrison","name_elements":{"forename":"Josh","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13163168","data":{"address":{"address_line_1":"Skylark Drive","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1FE","premises":"11","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"f21d898e10c306bbf3ff19bb14343fffa2b48cda","kind":"individual-person-with-significant-control","links":{"self":"/company/13163168/persons-with-significant-control/individual/-WFkYJOTEJn-sbxo9VSgaC3jogA"},"name":"Mr James Christopher Avison","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Avison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"NI669629","data":{"address":{"address_line_1":"Scrabo Road","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4NN","premises":"148 Scrabo Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1978},"etag":"269d3529830b8a58a8f7afe537cefc72ebaf08ce","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669629/persons-with-significant-control/individual/WLtOP-8EgnoHeWLVTmgGKNDEw-I"},"name":"Mr James Gordon Burke","name_elements":{"forename":"James","middle_name":"Gordon","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"03648378","data":{"address":{"address_line_1":"Silverside Road","address_line_2":"Wilmington","country":"United States","locality":"County Of New Castle","postal_code":"DE 19810","premises":"1811","region":"Delaware"},"etag":"00f4d335882390be9d2e6cb90b095a0d48a2143a","identification":{"legal_authority":"United States Law","legal_form":"Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03648378/persons-with-significant-control/legal-person/vj2bCwf87U70ZK_E9qGvTdFm1AQ"},"name":"Wallenberg Ventures Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"05456298","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B6 4QZ","premises":"177-179 New Town Row"},"etag":"07618aba915f7cdc13f689d74bd1522d000347a3","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11308120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05456298/persons-with-significant-control/corporate-entity/w6nn_yw4zn13pISCywD1-YR_Vv8"},"name":"Birmingham City Transport Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-19"}}
{"company_number":"SC693078","data":{"address":{"address_line_1":"Teacher Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 8RR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"d03046e8f2e5b4d683cc1b8d210cca725666a1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693078/persons-with-significant-control/individual/x6dgAJ9aUJfLG6uVTtdCxjWQvP0"},"name":"Mrs Lynsey Anne Queen","name_elements":{"forename":"Lynsey","middle_name":"Anne","surname":"Queen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12618709","data":{"address":{"address_line_1":"Lower Bourne","country":"England","locality":"Farnham","postal_code":"GU10 3RQ","premises":"7 Grovelands","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"8bd11c5710f0a9dd009f0bd65317ba12d0d09f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12618709/persons-with-significant-control/individual/WSJjWXrTG1U0EOACRH6EFN-iyrE"},"name":"Mrs Caroline Jordan","name_elements":{"forename":"Caroline","surname":"Jordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13284558","data":{"address":{"address_line_1":"Thirlmere Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9SS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"475cb65df6f80524709d205a92cca9f328a67401","kind":"individual-person-with-significant-control","links":{"self":"/company/13284558/persons-with-significant-control/individual/pNM3vDp2t3gSujITawHZADaX9-E"},"name":"Mr Ravi Kumar Namburi","name_elements":{"forename":"Ravi","middle_name":"Kumar","surname":"Namburi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284558","data":{"address":{"address_line_1":"Thirlmere Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9SS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"bbf958de44d78601ce221f3b8f051095fc832cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13284558/persons-with-significant-control/individual/LeVv_RVR0DxBJPUE4iFxu6-qYZY"},"name":"Mrs Indira Namburi","name_elements":{"forename":"Indira","surname":"Namburi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12618709","data":{"address":{"address_line_1":"Lower Bourne","country":"England","locality":"Farnham","postal_code":"GU10 3RQ","premises":"7 Grovelands","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7d805367f2d3b628eb8c86888bb04f95d3dfd486","kind":"individual-person-with-significant-control","links":{"self":"/company/12618709/persons-with-significant-control/individual/rud3Y6eiwmBcKVn3vkwxBuuo9E4"},"name":"Mr Stephen Christopher Richard Jordan","name_elements":{"forename":"Stephen","middle_name":"Christopher Richard","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"SC661949","data":{"address":{"address_line_1":"Buccleuch Road","country":"United Kingdom","locality":"Selkirk","postal_code":"TD7 5DL","premises":"21","region":"Scottish Borders"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"87fe8601fcb05d801626a90bef8ac5eefc05af0e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661949/persons-with-significant-control/individual/_Rf_hN4apBa0CL7jGE2ZOGS5K3E"},"name":"Raven Szekely","name_elements":{"forename":"Raven","surname":"Szekely"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"10080418","data":{"address":{"address_line_1":"Garratts Lane","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 2EA","premises":"30","region":"Surrey"},"ceased_on":"2022-02-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"d8cd675f0013f475d2d48293bd74044429b9d3bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10080418/persons-with-significant-control/individual/Hq6-LK-mjmsu9yZbnEE9cq9dTsc"},"name":"Mr Timothy Evans","name_elements":{"forename":"Timothy","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12618869","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 6JN","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a3167deb4f417dd4408b2b734d5546ce8ce3cef1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618869/persons-with-significant-control/individual/9EZhc_rsbK_lA690LCPZPYslBEw"},"name":"Mr Benny Hoffman","name_elements":{"forename":"Benny","surname":"Hoffman","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12618869","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 6JN","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"aea16937c8142e05cebd496b755eb5e2c8050583","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618869/persons-with-significant-control/individual/E5Em04JarTLid60QxBC9G9853fk"},"name":"Mr Yoel Deutsch","name_elements":{"forename":"Yoel","surname":"Deutsch","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13284748","data":{"address":{"address_line_1":"Shadforth Drive","country":"England","locality":"Billingham","postal_code":"TS23 3PW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"a7dbb0667d7b5f57cbd9ffda6225ce15456b4e47","kind":"individual-person-with-significant-control","links":{"self":"/company/13284748/persons-with-significant-control/individual/fHE8GorYQJ4vkyFqN8vrKPGrPak"},"name":"Mr Luke Sonny Carling","name_elements":{"forename":"Luke","middle_name":"Sonny","surname":"Carling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13133368","data":{"address":{"address_line_1":"Valley Road","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 4LZ","premises":"Thunderbird Depot","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"ea1cd79c97d2379d10778faceb6c1b066bb35b1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133368/persons-with-significant-control/individual/XVT0o63tsqkdQHyphs7cgQ-pMzo"},"name":"Mr Geoffrey David Hirst","name_elements":{"forename":"Geoffrey","middle_name":"David","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12618879","data":{"address":{"address_line_1":"Aberarth","country":"Wales","locality":"Aberaeron","postal_code":"SA46 0LS","premises":"Casuarina","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"650ae8226556b747168d831ce695c0f4b0bbeca5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618879/persons-with-significant-control/individual/Ytdkv6edhWLNozVuqWaiLZFcuWM"},"name":"Mr Mark Christopher Courtney","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12618879","data":{"address":{"address_line_1":"Wingfield Crescent","address_line_2":"Llanbradach","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3NU","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1986},"etag":"834e35f8810e845cab24b361256769b0fc9ed83e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618879/persons-with-significant-control/individual/lCGoG6hcdwCVchpV9SHfrjW2zKA"},"name":"Mr Gregg Wyndham Courtney","name_elements":{"forename":"Gregg","middle_name":"Wyndham","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12896468","data":{"address":{"address_line_1":"The Rich Industrial Estate","address_line_2":"Avis Way","country":"England","locality":"Newhaven","postal_code":"BN9 0DU","premises":"Unit F"},"ceased_on":"2021-03-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"3b556b81dadc57409c5f9fba810d477d7ab3a4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12896468/persons-with-significant-control/individual/wkHG3fonF8zSgaJef4xpZx5oLeM"},"name":"Mr Mark Anthony O'Neill","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"08478669","data":{"address":{"address_line_1":"Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"13"},"ceased_on":"2020-05-22","country_of_residence":"England","date_of_birth":{"month":3,"year":2020},"etag":"1315b632a78069bb2d999890760dcea4a888f4e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08478669/persons-with-significant-control/individual/E833pUzPS4ksdo151uv5aGzu94M"},"name":"Mrs Sarah Alibhai","name_elements":{"forename":"Sarah","surname":"Alibhai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"07800458","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QY","premises":"105"},"ceased_on":"2026-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"6ac82da6c3e59d0dd147cc277642e7aefa22da72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07800458/persons-with-significant-control/individual/6wOggrD-ma7wDSIz07i2K8xW4xM"},"name":"Mr Nicholas Simon Gleadhill","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Gleadhill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-03-09"}}
{"company_number":"12807709","data":{"address":{"address_line_1":"Pitfield Shaw","address_line_2":"Runwell","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7HD","premises":"16","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"c8487dceb77dac9cdbee2572d4aaaed7b617d93a","kind":"individual-person-with-significant-control","links":{"self":"/company/12807709/persons-with-significant-control/individual/Jv2ZwIYLF6HepOTW_5jt6AUJNzE"},"name":"Mr Mark Andrew Peckitt","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Peckitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"05193649","data":{"address":{"address_line_1":"83 Hymers Avenue","address_line_2":"Hull","locality":"East Yorkshire","postal_code":"HU3 1LW"},"ceased_on":"2020-11-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"124f5c0dbfa033b38835df3e333e606c85328763","kind":"individual-person-with-significant-control","links":{"self":"/company/05193649/persons-with-significant-control/individual/wEUpzuVdwVFYT2N_ZWJ2YMNR74o"},"name":"Mr Justin Paul Stanley","name_elements":{"forename":"Justin","middle_name":"Paul","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-01"}}
{"company_number":"13285008","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1984},"etag":"fc9d538cf3bc8748688f430d9b4fb9da9b571a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13285008/persons-with-significant-control/individual/VxTFi_gBPsVLwR3TKetBpwDANdM"},"name":"Yi Xu","name_elements":{"forename":"Yi","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13285018","data":{"address":{"address_line_1":"Golden Hillock Road","address_line_2":"New Shires Industrial Estate","country":"England","locality":"Birmingham","postal_code":"B11 2PJ","premises":"Unit 21 259"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"ee42782eca3964311e221603bfb1a1ea45198976","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285018/persons-with-significant-control/individual/GtQPxCR7RjvIHBP2i3AQq4ffgvk"},"name":"Mr Hassan Sarwar","name_elements":{"forename":"Hassan","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12807759","data":{"address":{"address_line_1":"Broadway","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9PW","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"291341fc005495bb9a5ba93410f4c76c57b687c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12807759/persons-with-significant-control/individual/yU1SuPSN4TRgcSPiqUr6rDxhbiQ"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12807769","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"5228bc29375efffb29446e1b2e022c4013c7adf1","kind":"individual-person-with-significant-control","links":{"self":"/company/12807769/persons-with-significant-control/individual/pjLv0FCdnQRQl_R6T68Eh3dk7nU"},"name":"Miss Rackell Tonyann Thompson","name_elements":{"forename":"Rackell","middle_name":"Tonyann","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12807769","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"89360be24b64079017c3e905c312ce5223692d01","kind":"individual-person-with-significant-control","links":{"self":"/company/12807769/persons-with-significant-control/individual/_tMrTRxjW03TWlLkfQ-xjwgt3a4"},"name":"Miss Annalise Rosa Reid","name_elements":{"forename":"Annalise","middle_name":"Rosa","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13180968","data":{"address":{"address_line_1":"Leaside Lodge, Village Close","country":"United Kingdom","locality":"Hoddeson","postal_code":"EN11 0GQ","premises":"66"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1994},"etag":"0e1aadcc09c113eaf255127309533a5d3c871f55","kind":"individual-person-with-significant-control","links":{"self":"/company/13180968/persons-with-significant-control/individual/KYCwCxzitS4v23XTZBB5G35FPcM"},"name":"Mr Karl Kervin Daluz","name_elements":{"forename":"Karl","middle_name":"Kervin","surname":"Daluz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13288678","data":{"address":{"address_line_1":"Wrexham Road","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1JE","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"0a49d906c6c18cfe0caa8a3f772e79fdc2203d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13288678/persons-with-significant-control/individual/PCf9f_ymDdNb0SOkMoIO1hI-Vf0"},"name":"Mr Adrian Fincher","name_elements":{"forename":"Adrian","surname":"Fincher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12808709","data":{"address":{"address_line_1":"Preston Road","address_line_2":"Charnock Richard","country":"England","locality":"Chorley","postal_code":"PR7 5JZ","premises":"Design House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"c654e9dcb0f53f39636233e9a74770376d843a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12808709/persons-with-significant-control/individual/UoaN158QWxuaFywCS3J6BxrGbP0"},"name":"Lisa Crawley","name_elements":{"forename":"Lisa","surname":"Crawley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"00539028","data":{"address":{"address_line_1":"Old Leake","country":"England","locality":"Boston","postal_code":"PE22 9PJ","premises":"Fold Hill","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"fe986588164f2d0c2806a70a5fbac7cdfcf9a3a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00539028/persons-with-significant-control/individual/sYSv-xhqWvwzgV6yuxXWlZbuRys"},"name":"Mr Bill Daubney","name_elements":{"forename":"Bill","surname":"Daubney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"13288688","data":{"address":{"address_line_1":"Sycamore Farm","country":"United Kingdom","locality":"Old Romney","postal_code":"TN29 9SY","premises":"Unit 12","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"72ed5d66ee1f23e2413573acf91d90aea8d26db4","kind":"individual-person-with-significant-control","links":{"self":"/company/13288688/persons-with-significant-control/individual/GOkhAqm1uCGi_Rm7onN3T0kXVOs"},"name":"Mr Nicholas John Harman","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Harman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"SC670639","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"2dea3fcc838c1e277ef4e7f3fde9176c183e1506","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670639/persons-with-significant-control/individual/YFtkyz3OM6SovzPeVlqb2rrxa_c"},"name":"Mr Kevin Mcgugan","name_elements":{"forename":"Kevin","surname":"Mcgugan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12809379","data":{"address":{"address_line_1":"Laburnum Road","country":"England","locality":"Rochester","postal_code":"ME2 2LD","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"48e063592d7d5ffc9694147017d50c6889beae6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809379/persons-with-significant-control/individual/EpVZrQaZJ-e4eeCm7FM9lJyl7Jo"},"name":"Mr Marian Axante","name_elements":{"forename":"Marian","surname":"Axante","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13288778","data":{"address":{"address_line_1":"Russet Glade","country":"England","locality":"Aldershot","postal_code":"GU11 3BF","premises":"7"},"ceased_on":"2021-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"9063c8349fbe42f4fb95bda6aa1aa604a823ed16","kind":"individual-person-with-significant-control","links":{"self":"/company/13288778/persons-with-significant-control/individual/01Kogd0jmGzO4T29ZyfflPzkGj8"},"name":"Mr Peter Buckle","name_elements":{"forename":"Peter","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12811329","data":{"address":{"address_line_1":"Graveney Road","address_line_2":"Goodnestone","country":"England","locality":"Faversham","postal_code":"ME13 8UP","premises":"Ewell Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a825779b952077d7a1b013e7a0e0a2987ae68094","kind":"individual-person-with-significant-control","links":{"self":"/company/12811329/persons-with-significant-control/individual/B2RBmNXI3Jzveh80OjYdvQlaXO4"},"name":"Mr Vasile Boldijar","name_elements":{"forename":"Vasile","surname":"Boldijar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13288868","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1985},"etag":"02c7ff6931658dccd41b2b7164896ab86a45a40b","kind":"individual-person-with-significant-control","links":{"self":"/company/13288868/persons-with-significant-control/individual/s_udAuiYAQ3H6QfiVTlfF8LeypI"},"name":"Mr Mathieu Benjamn Chemla","name_elements":{"forename":"Mathieu","middle_name":"Benjamn","surname":"Chemla","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12811369","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"ceased_on":"2020-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"29fe5af1b7170c0f1dd866d7754535d0c9d9dcc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12811369/persons-with-significant-control/individual/B90z8zIe-AnQH8JCTs0mLkctEmE"},"name":"Mr John Roddison","name_elements":{"forename":"John","surname":"Roddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12812099","data":{"address":{"address_line_1":"Alcott Close","country":"England","locality":"Coventry","postal_code":"CV2 3QL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"89df1737f51bc269d202c631338271713710ee77","kind":"individual-person-with-significant-control","links":{"self":"/company/12812099/persons-with-significant-control/individual/0I1wI8jLiJxZqubv8qMjwa8UfYY"},"name":"Mr Feliciu Svabu","name_elements":{"forename":"Feliciu","surname":"Svabu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"SC670799","data":{"address":{"address_line_1":"Hannahston Avenue","address_line_2":"Drongan","country":"Scotland","locality":"Ayr","postal_code":"KA6 7AX","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"460b0ae7a896f27663405b76e6ac5a81344e36d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670799/persons-with-significant-control/individual/wbCJYLulXhFtXWixhCsA31KEwTM"},"name":"Mr David Handling","name_elements":{"forename":"David","surname":"Handling","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13288958","data":{"address":{"address_line_1":"Argyle Road","country":"England","locality":"London","postal_code":"E1 4EQ","premises":"21b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"5e8530d029c1f09a3b2182f1a167c75826c0a712","kind":"individual-person-with-significant-control","links":{"self":"/company/13288958/persons-with-significant-control/individual/kCWkR6B23PAjEQS65T9nkIukAg4"},"name":"Mr Tyrone Richard London","name_elements":{"forename":"Tyrone","middle_name":"Richard","surname":"London","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13288968","data":{"address":{"address_line_1":"Westbourne Terrace","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 4QT","premises":"23"},"ceased_on":"2023-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"f144a23fb7828b85624f3aa36b8c4a1e9ae9a462","kind":"individual-person-with-significant-control","links":{"self":"/company/13288968/persons-with-significant-control/individual/bY1TvRm6YtaVE8bCioowgdNSpHc"},"name":"Mrs Andreea Mcdonald","name_elements":{"forename":"Andreea","surname":"Mcdonald","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"SC580959","data":{"address":{"address_line_1":"South Street","address_line_2":"Newtyle","country":"Scotland","locality":"Blairgowrie","postal_code":"PH12 8UQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"dd73e471ab4534d846e78f654ab1085466ecec7b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"JAMES HAIR GROUP LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Fraser Durward Adam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC580959/persons-with-significant-control/individual/pkSLaYP-G1J3DFAcRMT65T_68n4"},"name":"Mr Fraser Adam","name_elements":{"forename":"Fraser","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"13289038","data":{"address":{"address_line_1":"Blackhorse Lane","country":"United Kingdom","locality":"London","postal_code":"E17 6HJ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"4cd4ba014fe67b718e14799c3c45d0c8cf0b2ced","kind":"individual-person-with-significant-control","links":{"self":"/company/13289038/persons-with-significant-control/individual/Wy3_ZmP-B-RQ-WL1tiQyU_YT5Uc"},"name":"Mr Stoyan Cherkezov","name_elements":{"forename":"Stoyan","surname":"Cherkezov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"11687689","data":{"address":{"address_line_1":"Trinity Court","country":"Scotland","locality":"Westhill","postal_code":"AB32 6LS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"b9edf1412cd762551a8e5419b1ab4d034221b291","kind":"individual-person-with-significant-control","links":{"self":"/company/11687689/persons-with-significant-control/individual/D7DyZ7KfpnwN6Ubo5gIra8A-CIQ"},"name":"Mr Kalich Miah","name_elements":{"forename":"Kalich","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13085698","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1985},"etag":"eae3d60c5daf57253d0894a514cd5d02cf2edb1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13085698/persons-with-significant-control/individual/Wv6Aae5PhUkpbMk9wEJslzC4uO8"},"name":"Ms Angelic Valerie Castro","name_elements":{"forename":"Angelic","middle_name":"Valerie","surname":"Castro","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13289048","data":{"address":{"address_line_1":"Folly Nook Lane","address_line_2":"Ranskill","country":"United Kingdom","locality":"Retford","postal_code":"DN22 8FR","premises":"Folly Nook Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"1fce37fb77115d87d3034e72dcc71d2905c39dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289048/persons-with-significant-control/individual/DFMRxzowN05ZQQtiutOnzfveR98"},"name":"Mrs Michelle O'Malley","name_elements":{"forename":"Michelle","surname":"O'Malley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12812939","data":{"address":{"address_line_1":"Court Farm Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 5HQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"0c9dae92c06cde98b81a9881cb4695945c1ddca7","kind":"individual-person-with-significant-control","links":{"self":"/company/12812939/persons-with-significant-control/individual/aGIHAjxtQk4hOZrQf9Tq_SfuNSI"},"name":"Huang Qing","name_elements":{"forename":"Huang","surname":"Qing"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12812969","data":{"address":{"address_line_1":"Dunspring Lane","country":"England","locality":"Ilford","postal_code":"IG5 0UB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7bcdd71b15b66b4ed17f82bd37e69e7a9a80eb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12812969/persons-with-significant-control/individual/9APOIpjiijZef1Hy6-pCVZZkStE"},"name":"Mr Adebiyi Olusegun Adeyemi","name_elements":{"forename":"Adebiyi","middle_name":"Olusegun","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13289108","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Suite 115, Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"031280456aaff163487811b970818e704e5d9a4c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"CAPITAL TAX ACCOUNTANTS ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Pier Luigi Ceccarelli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289108/persons-with-significant-control/individual/g0STGCwEk4l6lnC0LkmiwJkIpiE"},"name":"Mr Pier Luigi Ceccarelli","name_elements":{"forename":"Pier","middle_name":"Luigi","surname":"Ceccarelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12812979","data":{"address":{"address_line_1":"3 Wavell Drive, Rosehill Industrial Estate,","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2SA","premises":"Sterling House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"44c09b103592dc9938878e626f4d593b58157fef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812979/persons-with-significant-control/individual/zXTCAfmfh01e7jfgCWUzakHz5_c"},"name":"Mr Kenneth Graeme Williams","name_elements":{"forename":"Kenneth Graeme","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13289168","data":{"address":{"address_line_1":"Talbot Way","country":"England","locality":"Birmingham","postal_code":"B10 0HJ","premises":"First Floor, Arden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"2dfac327140d45b8f95d8c290527ead8b83b1b46","kind":"individual-person-with-significant-control","links":{"self":"/company/13289168/persons-with-significant-control/individual/wmGbrOkyor--VtGMRdtiXe6H8R4"},"name":"Mr Adil Dawood","name_elements":{"forename":"Adil","surname":"Dawood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"08967519","data":{"address":{"address_line_1":"The Barn","address_line_2":"Higher Marsh","country":"United Kingdom","locality":"Dulverton","postal_code":"TA22 9QF","premises":"The Barn","region":"Somerset"},"ceased_on":"2022-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"9d1246b4993d8069907db74a2a67c7ab53d124c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08967519/persons-with-significant-control/individual/K0Ix5dukYV7Y5K-w7qhmkN2eqZg"},"name":"Mr Nicholas James Hart","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-14"}}
{"company_number":"13289178","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG3 9AT","premises":"67 Chudleigh Crescent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"4209d9252ea94800221c44676032fab0b7e26ed1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289178/persons-with-significant-control/individual/rUV_YDSRSeRF3bzO1K4D6nOWeRI"},"name":"Ms Sherlyn Ramsay","name_elements":{"forename":"Sherlyn","surname":"Ramsay","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-24"}}
{"company_number":"10793729","data":{"address":{"address_line_1":"Haydock Avenue","address_line_2":"Dinnington","country":"England","locality":"Sheffield","postal_code":"S25 3AN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"cf9ca48d6d202b1f0d959086014ccec9695e11e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793729/persons-with-significant-control/individual/xClKagecjhCCj60d30zaw4fazkc"},"name":"Mr Marc Antony Williams","name_elements":{"forename":"Marc","middle_name":"Antony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13289238","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Stafford House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"968088c78e95d0cf75db1275599e312387c52d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13289238/persons-with-significant-control/individual/_NmF4230HrPEYcCozsy6KpPkMGg"},"name":"Mrs Ann Dorothy Balchin","name_elements":{"forename":"Ann","middle_name":"Dorothy","surname":"Balchin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13289238","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Stafford House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"cf3dafd92cf8b7c27884e156744fb5958b43f064","kind":"individual-person-with-significant-control","links":{"self":"/company/13289238/persons-with-significant-control/individual/K-TLTarPW3H9fPdaoG-FLVPDrP0"},"name":"Mr Jack Wyatt Balchin","name_elements":{"forename":"Jack","middle_name":"Wyatt","surname":"Balchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"00374509","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"West Lexham","country":"England","locality":"King's Lynn","postal_code":"PE32 2FN","premises":"20","region":"Norfolk"},"ceased_on":"2020-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"e367f77995f4d05b15a0a3ec8fb3c88d6cb4b1fe","kind":"individual-person-with-significant-control","links":{"self":"/company/00374509/persons-with-significant-control/individual/gY2azNWouKtW1vkLPNKYB9iq_64"},"name":"Mr Niels Harrold Olesen","name_elements":{"forename":"Niels","middle_name":"Harrold","surname":"Olesen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12813919","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Belper","postal_code":"DE56 1SW","premises":"Willis Cooper  Ltd","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"8be23e22116437ad2ed117f78e94763ecf2bffd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813919/persons-with-significant-control/individual/Isd2iLaPeeYMrslyGCL3Cb_hbOI"},"name":"Mr James Sutton","name_elements":{"forename":"James","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12870248","data":{"address":{"address_line_1":"Cherry Garden Lane","address_line_2":"Bitton","country":"England","locality":"Bristol","postal_code":"BS30 6JH","premises":"2a"},"ceased_on":"2024-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"150fa0984549704f5a92b9bba9b934c224be1cab","kind":"individual-person-with-significant-control","links":{"self":"/company/12870248/persons-with-significant-control/individual/BUJPIAaXpGUtjfta9Ddq6pQ8t78"},"name":"Miss Paige Alice Britton","name_elements":{"forename":"Paige","middle_name":"Alice","surname":"Britton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-03-24"}}
{"company_number":"13289288","data":{"address":{"address_line_1":"High Street","address_line_2":"Rowhedge","country":"England","locality":"Colchester","postal_code":"CO5 7HG","premises":"1"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1948},"etag":"8343a9cc2a44887d0623442926e3ba6e8defcf30","kind":"individual-person-with-significant-control","links":{"self":"/company/13289288/persons-with-significant-control/individual/NGBAAfixd76TQdqLsZivr2C4YGs"},"name":"Mr Egidio Ranieri","name_elements":{"forename":"Egidio","surname":"Ranieri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12814639","data":{"address":{"address_line_1":"John F.Kennedy Boulevard","country":"United States","locality":"Philadelphia","postal_code":"19103-2838","premises":"1701","region":"Pennsylvania"},"etag":"7362c644f574a65bccf1ef9bd0decb608e7e9949","identification":{"country_registered":"United States","legal_authority":"Commonwealth Of Pennsylvania, Usa","legal_form":"For-Profit Corp And Publicly-Traded","place_registered":"Pennsylvania Department Of State, Usa","registration_number":"3039985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12814639/persons-with-significant-control/corporate-entity/XQVRMAVjjENuPnnS7TUX41DVWF8"},"name":"Comcast Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-14"}}
{"company_number":"12814649","data":{"address":{"address_line_1":"Kemp House","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"149bc7f02183c1fc827c09d5c6b45ca5df72e8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12814649/persons-with-significant-control/individual/rC7Cntl0bThggrRyPa-24b_VmNk"},"name":"Ms Ezinne Ifunanya Ndujiuba","name_elements":{"forename":"Ezinne","middle_name":"Ifunanya","surname":"Ndujiuba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814659","data":{"address":{"address_line_1":"Holly Street","country":"England","locality":"Luton","postal_code":"LU1 3DD","premises":"Apartment 3 The Academy"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c623510206e476e559844a5b90d133008c4be2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12814659/persons-with-significant-control/individual/JKD_nxHUdjySuaFWHIGMk2OjDzs"},"name":"Mrs Elena Radu","name_elements":{"forename":"Elena","surname":"Radu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"00839878","data":{"address":{"address_line_1":"House","address_line_2":"Moneypot Hill Redgrave","country":"England","locality":"Diss","postal_code":"IP22 1SF","premises":"Moneypot Farm","region":"Norfolk"},"ceased_on":"2020-11-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"9df8b5ebaa2ea3ee75a4a1a0311b5394c2b962d3","kind":"individual-person-with-significant-control","links":{"self":"/company/00839878/persons-with-significant-control/individual/0P8lKSlVmnobANMx0yHwgFkEYQE"},"name":"Mr Stefan John Kent Webb","name_elements":{"forename":"Stefan","middle_name":"John","surname":"Kent Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-01"}}
{"company_number":"12815229","data":{"address":{"address_line_1":"Walworth Road","country":"England","locality":"London","postal_code":"SE1 6SW","premises":"92a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"7fa0337a7dc5fd11e8907b8633ec7250e3b5d885","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815229/persons-with-significant-control/individual/7tTSPKlpwjr2fTgW1dTym1-2KmE"},"name":"Mrs July Maria Frias Frias","name_elements":{"forename":"July","middle_name":"Maria","surname":"Frias Frias","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13289328","data":{"address":{"country":"England","locality":"Aylesford","postal_code":"ME20 7AU","premises":"1 Forstal Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"e8a0cfa43999a721effec184f98f87186e9f2464","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"MCLEAN REID ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"John Michael Allen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289328/persons-with-significant-control/individual/eaTN0fwiOxc8NFpM55sKwh57-0k"},"name":"Mr John Allen","name_elements":{"forename":"John","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12815269","data":{"address":{"address_line_1":"Peachman Way","address_line_2":"Broadland Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0LB","premises":"Bankside 300","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"768bad1477b8a822726d1651ec7b828d4705606c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815269/persons-with-significant-control/individual/PCX0aLRahaja_J9rWok7wVzjybY"},"name":"Mrs Suzanne Squirrell-Hughes","name_elements":{"forename":"Suzanne","surname":"Squirrell-Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12816399","data":{"address":{"address_line_1":"Penywain Terrace","address_line_2":"Wainfelin","country":"Wales","locality":"Pontypool","postal_code":"NP4 6DT","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1969},"etag":"96c8d4683e6de4ec269b81d757469b2f929ff511","kind":"individual-person-with-significant-control","links":{"self":"/company/12816399/persons-with-significant-control/individual/VKFaXtEZpCpAHdUEI-pZegzJVTs"},"name":"Mr Michael David Unwin","name_elements":{"forename":"Michael","middle_name":"David","surname":"Unwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13289328","data":{"address":{"country":"England","locality":"Aylesford","postal_code":"ME20 7AU","premises":"1 Forstal Road","region":"Kent"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"13c7b6ddc1d0949d28c0cb3d9418c14079a76ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/13289328/persons-with-significant-control/individual/mSGI6gisaObDV-4skoQaI0DrpiE"},"name":"Mr Loyde Fuller","name_elements":{"forename":"Loyde","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12816409","data":{"address":{"address_line_1":"Churchill Square","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 14,  Building 80","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"65660d699fa1323253dc543fcb2280452a02d5ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816409/persons-with-significant-control/individual/Nd2ABrMZDgJXVXYf4NSV8VOBR5o"},"name":"Ms Petrina Rose Baldwin","name_elements":{"forename":"Petrina","middle_name":"Rose","surname":"Baldwin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"13289328","data":{"address":{"country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7AU","premises":"1 Forstal Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f104d8fbdf47d9fb9c16a96ca54da5d0a3c0b763","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"MCLEAN REID ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Joshua John Kirby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289328/persons-with-significant-control/individual/jNwsGqCMmLG4mBafPBuBfOYuRNA"},"name":"Mr Joshua John Kirby","name_elements":{"forename":"Joshua","middle_name":"John","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12816439","data":{"address":{"address_line_1":"Bedford Drive","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 7UZ","premises":"6","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"223d74c4a62c07e643d0d1da89e6bbe4cfe813ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12816439/persons-with-significant-control/individual/n4-BR9bbv2AUGoHxhlZYpIBxzTQ"},"name":"Callum Frost","name_elements":{"forename":"Callum","surname":"Frost"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12816449","data":{"address":{"address_line_1":"Peppercorn Close","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"6 Blenheim Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"4d0d497fe7a29409ade26e4bb9bac57c97b847d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12816449/persons-with-significant-control/individual/5DC3IivmW3YIaDwRcvqJJPqlrAQ"},"name":"Pouvanart Taechakumput","name_elements":{"forename":"Pouvanart","surname":"Taechakumput"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"13289358","data":{"address":{"address_line_1":"Fieldcourt Gardens","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 4UD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"cb9d2ac22a3e824193905fa7252cf83edfe0494a","kind":"individual-person-with-significant-control","links":{"self":"/company/13289358/persons-with-significant-control/individual/i29bCTcXg-jNf4NuT52LrvxeFZE"},"name":"Mr Dean Clarke","name_elements":{"forename":"Dean","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13289358","data":{"address":{"address_line_1":"Goose Bay Drive Kingsway","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2EU","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"abd549d3ee6efbdf3ec44e1f7f3c4cdd48d72c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13289358/persons-with-significant-control/individual/ZsiZgu7XzYDMxuGS3PwUeltAmy4"},"name":"Mr Olukunle Akinwunmi","name_elements":{"forename":"Olukunle","surname":"Akinwunmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12816469","data":{"address":{"address_line_1":"Redbourne Drive","country":"England","locality":"London","postal_code":"SE28 8RZ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"36214b1a7d5ab9898cee8b65e9fb91bfb70ade3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12816469/persons-with-significant-control/individual/BKKmb6KVNg087_7Na87EDF3Nypw"},"name":"Miss Eniola Robeehah Abdulsalam","name_elements":{"forename":"Eniola","middle_name":"Robeehah","surname":"Abdulsalam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13289388","data":{"address":{"address_line_1":"Ashville Terrace","address_line_2":"Cross Hills","country":"England","locality":"Keighley","postal_code":"BD20 7LQ","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"aa978476053f91a664160c87a129a554c832d0cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13289388/persons-with-significant-control/individual/Wyn7a8EZGY8a5kB21gNZBmjVNjY"},"name":"Aamir Mahmood","name_elements":{"forename":"Aamir","surname":"Mahmood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12816539","data":{"address":{"address_line_1":"1 Mill Park","address_line_2":"Hawks Green","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit","region":"Staffordshire"},"ceased_on":"2022-01-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"0cf256e6c5ae3834fd3c85dc02a27f69b7790dda","kind":"individual-person-with-significant-control","links":{"self":"/company/12816539/persons-with-significant-control/individual/FVACxD6frP_kk6NBsolOoVviqCY"},"name":"Miss Kirsty Hepples","name_elements":{"forename":"Kirsty","surname":"Hepples","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13289408","data":{"address":{"address_line_1":"Hanley Street","country":"England","locality":"Nottingham","postal_code":"NG1 5BL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"450630f08ae6e5b8f5a29f1dcf9ceb3068a48c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13289408/persons-with-significant-control/individual/0rraetx2q5iUcSx-_lFmMPjbd3Q"},"name":"Anita Namara","name_elements":{"forename":"Anita","surname":"Namara"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12816549","data":{"address":{"address_line_1":"Orchid Place","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6NN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"89b0140e67f6d3a990461cedd137791b47a87223","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816549/persons-with-significant-control/individual/07R5soxXAPmNCUDtyDWRfmAPUtA"},"name":"Rachel Hurst","name_elements":{"forename":"Rachel","surname":"Hurst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816739","data":{"address":{"address_line_1":"93 Lapwing Lane","country":"England","locality":"Manchester","postal_code":"M20 6UR","premises":"Bank Chambers"},"ceased_on":"2021-08-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"785552a5e8570110b6e060fcfa8bf9665cf2c54e","kind":"individual-person-with-significant-control","links":{"self":"/company/12816739/persons-with-significant-control/individual/RhXtrZCTamN50mcPuRqvMhZ1kmA"},"name":"Mr Rundeet Sirah","name_elements":{"forename":"Rundeet","surname":"Sirah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13289438","data":{"address":{"address_line_1":"Ipstones Bank","address_line_2":"Froghall","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 2HQ","premises":"The Hermitage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"46d8d98176f567d698f6e4527f4ee480c0d80f78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289438/persons-with-significant-control/individual/Fv6piB62uyIEkZUre5ch6ulSBIA"},"name":"Mr Christopher Mark Cooke","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"SC566299","data":{"address":{"address_line_1":"Hamilton Road","country":"Scotland","locality":"Bellshill","premises":"3"},"ceased_on":"2022-02-14","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"0a524effbb9423a6e961cb787737d3e93656f7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566299/persons-with-significant-control/individual/u1kW_O98QByklvaIIy-DBqySrak"},"name":"Mrs Alanna Mccall","name_elements":{"forename":"Alanna","surname":"Mccall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"13289438","data":{"address":{"address_line_1":"Ipstones Bank","address_line_2":"Froghall","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 2HQ","premises":"The Hermitage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"6aa3dfef853585598d2b07f8effe7c1489129f8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289438/persons-with-significant-control/individual/Wc4MITVFVEHALXffkJxejsaFwEU"},"name":"Mrs Nancy Cooke","name_elements":{"forename":"Nancy","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12817369","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"4e7577910ebe5cac2ecdb647aaf4fb7b28d73495","kind":"individual-person-with-significant-control","links":{"self":"/company/12817369/persons-with-significant-control/individual/ujublVNy8qXsP1t7WykUPM2g9rw"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817379","data":{"address":{"address_line_1":"Ashbourne Close","country":"England","locality":"London","postal_code":"N12 8SA","premises":"Flat 48 Ashbourne Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"6f59f3d0f981986791a079eb9ac953818500c23b","kind":"individual-person-with-significant-control","links":{"self":"/company/12817379/persons-with-significant-control/individual/pFio42z9j6HSBksChZKZgM6i65U"},"name":"Mr Paul Mburu","name_elements":{"forename":"Paul","surname":"Mburu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13289458","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 8NF","premises":"Ridgeway View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"5ed1354d71b68a7440e27d52e499c79701bbe879","kind":"individual-person-with-significant-control","links":{"self":"/company/13289458/persons-with-significant-control/individual/Ss1S3CgVm8nDZSa3VyZX4OBGxoA"},"name":"Miss Alexandra Claire Surrey Dane","name_elements":{"forename":"Alexandra","middle_name":"Claire Surrey","surname":"Dane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12817409","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"Stockport","postal_code":"SK2 7EY","premises":"413"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"654e8bb66b88bbf42704c56f3038f0dfde324019","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817409/persons-with-significant-control/individual/F7XIInGpFR-Soij4gtfZpWCacgg"},"name":"Mr Asrar Ahmad Bashir","name_elements":{"forename":"Asrar","middle_name":"Ahmad","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13289488","data":{"address":{"address_line_1":"Beverley Road","country":"England","locality":"Hull","postal_code":"HU3 1UX","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"78d9916986cf7b0849be8a987dc28e11713428e4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289488/persons-with-significant-control/individual/IpRzkfguYicPkuw6cQ9D4XWuoWI"},"name":"Mr Jamal Mahmood Saeid","name_elements":{"forename":"Jamal","middle_name":"Mahmood","surname":"Saeid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12817439","data":{"address":{"address_line_1":"Wagtail Gardens","country":"England","locality":"South Croydon","postal_code":"CR2 8TA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"1afde12153bf3b11578491c0f2179e72eff53257","kind":"individual-person-with-significant-control","links":{"self":"/company/12817439/persons-with-significant-control/individual/UqLWIWANK4Nw1iLyHFR9-L_H_DQ"},"name":"Mrs Lakshmi Kotni","name_elements":{"forename":"Lakshmi","surname":"Kotni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"00839878","data":{"address":{"address_line_1":"Prittlewell Square","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1DW","premises":"1","region":"Essex"},"ceased_on":"2020-11-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"5191a102b0ffa2570eb9e125fd08948f4e11b6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/00839878/persons-with-significant-control/individual/v8UHFmx6LRBNIj03s_9jjS8F34c"},"name":"Mrs Fiona Louise Foster","name_elements":{"forename":"Fiona","middle_name":"Louise","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-01"}}
{"company_number":"SC670949","data":{"address":{"address_line_1":"Gilcomstoun Land","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1TB","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"4710e1b8d5636c7304af06834d739c64581ee142","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670949/persons-with-significant-control/individual/j6ZoKMkVW3pfwDLWcojiZpjXfO8"},"name":"Mr Ka Wai Cheng","name_elements":{"forename":"Ka","middle_name":"Wai","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC670949","data":{"address":{"address_line_1":"Gilcomstoun Land","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1TB","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1998},"etag":"b436959972d660daf4d98f153ecbbbdaf0b85aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670949/persons-with-significant-control/individual/U2UD9_lO1RZtMmYKGOM4bygMHJY"},"name":"Mr Ching Wai Cheng","name_elements":{"forename":"Ching","middle_name":"Wai","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12817699","data":{"address":{"address_line_1":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0GW","premises":"12 Knavesmire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"c2e491eb8e5d51485a2dd898d5f682a227caf73a","kind":"individual-person-with-significant-control","links":{"self":"/company/12817699/persons-with-significant-control/individual/VdkH3nLke5e-d1MzpnuPvQ4j0jc"},"name":"Ruth Lindley","name_elements":{"forename":"Ruth","surname":"Lindley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"13289518","data":{"address":{"address_line_1":"Holt Road","country":"England","locality":"Romford","postal_code":"RM3 8PN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"abd21451447c2f6c44639a504da5ac5588414f26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289518/persons-with-significant-control/individual/yCyhzwTX3HYXu3Spr8wUdrgaivc"},"name":"Mrs Olusola Temitope Oshodi","name_elements":{"forename":"Olusola","middle_name":"Temitope","surname":"Oshodi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"SC693308","data":{"address":{"address_line_1":"Bain Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8YL","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"b7e24168097a9a4a98c70d9abfb9f0ede108a811","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693308/persons-with-significant-control/individual/dDmy7H6meX0aIcK5vzUk-PKqaSw"},"name":"Mr Steven Clee","name_elements":{"forename":"Steven","surname":"Clee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12817719","data":{"address":{"address_line_1":"Starling Close","country":"England","locality":"Sandy","postal_code":"SG19 2TQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"8f5f7d4f5b3c9c531e2256e0b35618bc73e5e2a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817719/persons-with-significant-control/individual/o45HaW7qApg55kWvTBHGLOqox3Q"},"name":"Mr Charlie Howson","name_elements":{"forename":"Charlie","surname":"Howson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"05605848","data":{"address":{"address_line_1":"303","address_line_2":"Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"etag":"c20d2dacc087d2ca1700d6902e01b21d89060a27","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04147707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05605848/persons-with-significant-control/corporate-entity/GH6-vV3BUQzf-jmtYucfzqba_tc"},"name":"Washcar Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"12818319","data":{"address":{"address_line_1":"Alwen Avenue","address_line_2":"Birkby","country":"England","locality":"Huddersfield","postal_code":"HD2 2SJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"a6e9243005363392542433ebf4dcaf646e297e48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818319/persons-with-significant-control/individual/iQr9UCDsSUr9-9VY5TpigIWroUo"},"name":"Dr Adam Muhammad Hussain","name_elements":{"forename":"Adam","middle_name":"Muhammad","surname":"Hussain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"13289538","data":{"address":{"address_line_1":"Retford Road","country":"United Kingdom","locality":"Worksop","postal_code":"S80 2QD","premises":"C/O Lkc Motors","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"83df127a36c162c989f8d2d41f4617f776df32d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13289538/persons-with-significant-control/individual/hgsQbvcJOTJcOqy0TZoMfn8_95A"},"name":"Mr Darrell Rose","name_elements":{"forename":"Darrell","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-24"}}
{"company_number":"13289538","data":{"address":{"address_line_1":"Retford Road","country":"United Kingdom","locality":"Worksop","postal_code":"S80 2QD","premises":"C/O Lkc Motors","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"26321d50fa83120e0eb9c27dde093d99e0574174","kind":"individual-person-with-significant-control","links":{"self":"/company/13289538/persons-with-significant-control/individual/9OrIMgM69bNnCSID6ThYYNb-HpQ"},"name":"Mr Thomas Parkes","name_elements":{"forename":"Thomas","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-24"}}
{"company_number":"12818709","data":{"address":{"address_line_1":"Ruckholt Road","country":"United Kingdom","locality":"London","postal_code":"E10 5NT","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"eecd688fb3fe3cc309fb6cb5dea02c960d594806","kind":"individual-person-with-significant-control","links":{"self":"/company/12818709/persons-with-significant-control/individual/LOJTZecX36B9UtkceQ-OLMtmOL4"},"name":"Caroline Paez","name_elements":{"forename":"Caroline","surname":"Paez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12818729","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4LG","premises":"45","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"cc26c65f7f81c7c6a4e29043940d1019fd6d8f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818729/persons-with-significant-control/individual/iEYRsiAQ4cdA6s4jRWxzPM6ao_s"},"name":"Mohammed Nadeem","name_elements":{"forename":"Mohammed","surname":"Nadeem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"11897248","data":{"address":{"address_line_1":"Guys Industrial Estate North","address_line_2":"Burscough","country":"England","locality":"Nr Ormskirk","postal_code":"L40 8TG","premises":"9 Osprey Place","region":"Lancs"},"etag":"74dc93445e710cd02a0546e75c23022f10b8de69","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11824452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11897248/persons-with-significant-control/corporate-entity/neFGwNuc03QMRpS9rCFPBdWsO4k"},"name":"Julie Mitchell Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-21"}}
{"company_number":"11897248","data":{"address":{"address_line_1":"Guys Industrial Estate North","address_line_2":"Burscough","country":"England","locality":"Nr Ormskirk","postal_code":"L40 8TG","premises":"9 Osprey Place","region":"Lancs"},"etag":"dc905d250319467f9130fb572d43f83d7b6dad50","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11828647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11897248/persons-with-significant-control/corporate-entity/SYNMl_DWz8kofIuGrZQoRj41nfw"},"name":"Nigel Guy Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-21"}}
{"company_number":"12122069","data":{"address":{"address_line_1":"Birkenhead Road","country":"England","locality":"Wallasey","postal_code":"CH44 7BZ","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"a5dcea5d9f67a85739c91bdcf87bd266194b922e","kind":"individual-person-with-significant-control","links":{"self":"/company/12122069/persons-with-significant-control/individual/6OeopO-JR-ZYWytRtNG9bLwPqP8"},"name":"Mr Nicholas Whitcombe","name_elements":{"forename":"Nicholas","surname":"Whitcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12819029","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"34985a047da504794b460a292599a572defb337c","kind":"individual-person-with-significant-control","links":{"self":"/company/12819029/persons-with-significant-control/individual/l28IUNrDRSVJRyuMhZ-UrdwrY0A"},"name":"Mr David Ngahfi Sieni","name_elements":{"forename":"David","middle_name":"Ngahfi","surname":"Sieni","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"13289608","data":{"address":{"address_line_1":"47 Norton Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2PY","premises":"47 Norton Road, Winton, Bournemouth"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"9e42dde14e71a5091e969b23407efc13c182270d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289608/persons-with-significant-control/individual/YivDWOTJVs5CbHKjnPDFzBb0wXk"},"name":"Mr Jonathan Charles Tisshaw","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Tisshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"10220649","data":{"address":{"address_line_1":"143-149 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 6BL","premises":"1st Floor, Sackville House"},"ceased_on":"2020-08-07","etag":"a530d451c18b132426322c853b6c181b332fe956","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08601507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10220649/persons-with-significant-control/corporate-entity/GMNC4qhY4cb2_5idzwW3Dcuja08"},"name":"Wilder Coe (Mpc) Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"13289788","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"866751283ed33eedc2549ac9d332145838c4ee91","kind":"individual-person-with-significant-control","links":{"self":"/company/13289788/persons-with-significant-control/individual/VEKsLygZrFqyZJL1qsiKEEVKCKw"},"name":"Mrs Naureen Idris","name_elements":{"forename":"Naureen","surname":"Idris","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12230149","data":{"address":{"address_line_1":"Rand Place","country":"England","locality":"Bradford","postal_code":"BD7 1RT","premises":"9"},"ceased_on":"2022-11-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"f5c29404599a49fef9fc8f14803dcf4f7e3f0c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12230149/persons-with-significant-control/individual/BPikvADWhYrWim0ZylrH1_sTJ4Q"},"name":"Mr Mohammed Ishfak","name_elements":{"forename":"Mohammed","surname":"Ishfak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"10911699","data":{"address":{"address_line_1":"Charter Road","country":"England","locality":"Tipton","postal_code":"DY4 0HU","premises":"20"},"ceased_on":"2020-11-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"3663994d9ab40f7a4e7435d8d1f89667c83711a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10911699/persons-with-significant-control/individual/FqSsZBLkqXXvzSB8lW_fSdK05Xc"},"name":"Mr Kudhail Singh","name_elements":{"forename":"Kudhail","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"09027248","data":{"address":{"address_line_1":"Main Road","address_line_2":"Friskney","country":"England","locality":"Boston","postal_code":"PE22 8SE","premises":"Ingleborough House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"c3e1e71564dcdbaf62a27936d8a67f2c50cf8cfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027248/persons-with-significant-control/individual/UMrE-XWstf7IveJeYe73Gt1E7M0"},"name":"Mr William Luke Roughton","name_elements":{"forename":"William","middle_name":"Luke","surname":"Roughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"12819539","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"8e0532ce8cd2f7477c47b19314d63e26f1507a86","kind":"individual-person-with-significant-control","links":{"self":"/company/12819539/persons-with-significant-control/individual/eqgoLBhJLXgWp4kMTgsESkJ8-Lo"},"name":"Mr Reza Jafari Panah","name_elements":{"forename":"Reza","surname":"Jafari Panah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13289968","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 7HH","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"d9569018fcc0711ada9f1049e206c8dc05fc1701","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289968/persons-with-significant-control/individual/LrDwkb91D6vgWBxjF65VMkntwmA"},"name":"Mr Donald Dennis Coles","name_elements":{"forename":"Donald","middle_name":"Dennis","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13289968","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 7HH","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"f27ee627824f0718be7b198b6d75aa99a6cc8e8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289968/persons-with-significant-control/individual/rJStN5FlFReiFFWb_K97wUUBOeE"},"name":"Mrs Leone Patricia Coles","name_elements":{"forename":"Leone","middle_name":"Patricia","surname":"Coles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"OC433019","data":{"address":{"address_line_1":"Pool Road","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 3AL","premises":"Glan Hafren"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"a757446354e9061c3fd083612d31714bf9887d94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC433019/persons-with-significant-control/individual/kPNZCc93GGqNC4gMuTVNqZnw9oc"},"name":"Mr William John Cullen","name_elements":{"forename":"William","middle_name":"John","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-18"}}
{"company_number":"13290118","data":{"address":{"address_line_1":"Atlas Way","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7QQ","premises":"Unit 7","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5f57b89fc523a311cbc91647f5b3adc907b25f33","kind":"individual-person-with-significant-control","links":{"self":"/company/13290118/persons-with-significant-control/individual/wB1msTrKqjBbFWU4Qyz8A8Mj7N8"},"name":"Mr Darren Phillips","name_elements":{"forename":"Darren","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12819579","data":{"address":{"address_line_1":"Hay Close","country":"England","locality":"London","postal_code":"E15 4HN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"dc92664cf76e5e5a12cb265211907738f2d1891e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12819579/persons-with-significant-control/individual/7HpoGLiVaT5-qy_4Nen3QPTwAJI"},"name":"Marketa Flynnova","name_elements":{"forename":"Marketa","surname":"Flynnova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13290118","data":{"address":{"address_line_1":"Atlas Way","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7QQ","premises":"Unit 7","region":"South Yorkshire"},"ceased_on":"2021-05-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e43aed882bfb38e2c907a5eefc189a032ad8e9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13290118/persons-with-significant-control/individual/1uifyZYBxDfyw9BaUy6bNE-bU5k"},"name":"Mr Robert David Asquith","name_elements":{"forename":"Robert","middle_name":"David","surname":"Asquith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13290118","data":{"address":{"address_line_1":"Atlas Way","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7QQ","premises":"Unit 7","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"bd156bae2eae2bfa44d91ec1e69e0fc0c28f03a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13290118/persons-with-significant-control/individual/rFzL3auGiNXLZxUrjtyFQVt2PP4"},"name":"Miss Ellie Leanne Phillips","name_elements":{"forename":"Ellie","middle_name":"Leanne","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12819589","data":{"address":{"address_line_1":"Victoria Crescent","country":"England","locality":"Nottingham","postal_code":"NG5 4DA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e5261c22738b476a3cc96427b94c83867888b5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12819589/persons-with-significant-control/individual/keNNsoO_94AFKaEUJJpfrYLSb-w"},"name":"Mr William Edward Charles Charlton","name_elements":{"forename":"William","middle_name":"Edward Charles","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12820429","data":{"address":{"address_line_1":"4th Floor, Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Jsa Services Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"067182f46510b71ff7166520985042b0b9c3a345","kind":"individual-person-with-significant-control","links":{"self":"/company/12820429/persons-with-significant-control/individual/TPVVZyc-b-szXMamreEC6fxQ5mc"},"name":"Mr Arron Lee Howard","name_elements":{"forename":"Arron","middle_name":"Lee","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13290268","data":{"address":{"address_line_1":"Highfield Close","address_line_2":"Barnby Dun","country":"England","locality":"Doncaster","postal_code":"DN3 1SJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"d595f4d49e53e6666cc0b455f47160d855d14749","kind":"individual-person-with-significant-control","links":{"self":"/company/13290268/persons-with-significant-control/individual/HcjDokc80Lw85-pL3pofotZa4mw"},"name":"Mr David Henshaw","name_elements":{"forename":"David","surname":"Henshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290268","data":{"address":{"address_line_1":"Ings Lane","address_line_2":"Arksey","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 0SZ","premises":"The Orchard"},"ceased_on":"2021-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"fd7adf361b999c38df1965b2774607d4ba127878","kind":"individual-person-with-significant-control","links":{"self":"/company/13290268/persons-with-significant-control/individual/k0iyejvAjvZKwCOstAQOt8jpwmU"},"name":"Donna Wade","name_elements":{"forename":"Donna","surname":"Wade"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12820439","data":{"address":{"address_line_1":"18 St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"C/- Sable International, 5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"90645d727470cfed22455a9e2a678efecdd96215","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820439/persons-with-significant-control/individual/mZWcN89GxLdy_-Z6P5w0CiR-bkU"},"name":"Mr Matthew John Price","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12820499","data":{"address":{"address_line_1":"Cowley Avenue","country":"England","locality":"Chertsey","postal_code":"KT16 9JL","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"376a90f31c3bcdc2f1e9dc78066cb64431f4a8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12820499/persons-with-significant-control/individual/o5XMp4fDIrwtJsJG_dw_fdVgRBk"},"name":"Mr Joseph Jon Blair","name_elements":{"forename":"Joseph","middle_name":"Jon","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12435188","data":{"address":{"address_line_1":"Garden Avenue","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8LH","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f46706f0e2c098938152007e38f926781ee1e0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12435188/persons-with-significant-control/individual/l9xDKzI7wNGppDzCEVYSh1WwO8s"},"name":"Mr Ioan-Sorin Furdui","name_elements":{"forename":"Ioan-Sorin","surname":"Furdui","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"12821339","data":{"address":{"address_line_1":"Folds Lane","country":"England","locality":"St. Helens","postal_code":"WA11 9NQ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"bb3d55546905620f3a7b7afd666fc889791b2a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12821339/persons-with-significant-control/individual/3jUIUXRlfnoKXOhzyEHvo_-0vdU"},"name":"Mr Paul Howard","name_elements":{"forename":"Paul","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13290578","data":{"address":{"address_line_1":"Bysouth Close","country":"England","locality":"Ilford","postal_code":"IG5 0XN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"fdb9b992f721bbe535fe01c5f00b0b316ae3325a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290578/persons-with-significant-control/individual/cKigq9-ACKTEf3AOyh8F-QVOFR4"},"name":"Mr Muhammad Shakeel","name_elements":{"forename":"Muhammad","surname":"Shakeel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12821349","data":{"address":{"address_line_1":"100 Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 4LJ","premises":"Apartment 26 Mountford Mansions"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"3df113ce9c70e592264ca4e788d35bfe74119027","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821349/persons-with-significant-control/individual/YskGxdrcuqt55sZf0ECfqQXKKbo"},"name":"Miss Indiana Roxanne Coles","name_elements":{"forename":"Indiana","middle_name":"Roxanne","surname":"Coles","title":"Miss"},"nationality":"French,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821349","data":{"address":{"address_line_1":"100 Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 4LJ","premises":"Apartment 26 Mountford Mansions"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"3f468f26875c5a868e8704619befae05835a5efd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821349/persons-with-significant-control/individual/k8R2i6Mnjh7DqwMacwFh5AaM-DM"},"name":"Mr Christopher Peter Travis","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Travis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13290588","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0LT","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"17a97bc1b02c9bf3c06661fdeb10c1a044c54db9","kind":"individual-person-with-significant-control","links":{"self":"/company/13290588/persons-with-significant-control/individual/TXZoguxkrQMzYeyQk3ccGJPiFhE"},"name":"Mr Blair Jordan Lloyd-Warne","name_elements":{"forename":"Blair","middle_name":"Jordan","surname":"Lloyd-Warne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290588","data":{"address":{"address_line_1":"Fir Trees","address_line_2":"Abridge","country":"England","locality":"Romford","postal_code":"RM4 1DG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"b7f33475ddfcaf45137e296eb31b6e6d7bf6d537","kind":"individual-person-with-significant-control","links":{"self":"/company/13290588/persons-with-significant-control/individual/3lZqrqDgcRH8Fwsz71SvOdBsKzs"},"name":"Mr Craig Robert Balding","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Balding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12293349","data":{"address":{"address_line_1":"East Street","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 4HD","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"7587e99863ec8ab1252daee679e47658cf2195ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12293349/persons-with-significant-control/individual/DvBKuEETu7XLl0aE31lsUC-jSDc"},"name":"Mr Jonathan Charles Dalton","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Dalton","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"12554158","data":{"address":{"address_line_1":"Cottage Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 1RE","premises":"The Warehouse"},"etag":"55530f3faf61aa06d2fce5ebf95da035185ab6e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12934619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12554158/persons-with-significant-control/corporate-entity/xpMuSMAmLlWQT5brgOR6bVRkLiY"},"name":"Aa \u0026 Co Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12286499","data":{"address":{"address_line_1":"Walker Avenue","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"Gpg House"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1941},"etag":"db551210e7593c65f62f04811d8c866b64214047","kind":"individual-person-with-significant-control","links":{"self":"/company/12286499/persons-with-significant-control/individual/YCeKZHgvalW0zEs7llTX1Dl3d1c"},"name":"Mr William Hayden Rees","name_elements":{"forename":"William","middle_name":"Hayden","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-29"}}
{"company_number":"12821409","data":{"address":{"address_line_1":"Dunster Close","country":"England","locality":"Romford","postal_code":"RM5 3AT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"fe4d3aab11b676746b2d1c5789b743f02dad86c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12821409/persons-with-significant-control/individual/TVvNfXNieK0dLk8Fmd5fFftuOnc"},"name":"Mr Andrian Samoil","name_elements":{"forename":"Andrian","surname":"Samoil","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13290838","data":{"address":{"address_line_1":"Lynton Avenue","country":"England","locality":"Romford","postal_code":"RM7 8NA","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"bfb0ceda7a11b92eeb5512e4fcd64c8dae261532","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290838/persons-with-significant-control/individual/EdbkPmEg3e_Dq8Nz_ppEvJCFslY"},"name":"Mr Lewis Alexander Coleman","name_elements":{"forename":"Lewis","middle_name":"Alexander","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12821419","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Tunisia","date_of_birth":{"month":8,"year":1957},"etag":"4bcdac4aa800c3adf94946a68cc79b98511c037f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821419/persons-with-significant-control/individual/FfA7RsycTjf2XaPQizdz6ixnAw8"},"name":"Mr Olinga Mustapha","name_elements":{"forename":"Olinga","surname":"Mustapha","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12821749","data":{"address":{"address_line_1":"St. Nicholas Road","address_line_2":"Copmanthorpe","country":"England","locality":"York","postal_code":"YO23 3UX","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"fc90d1ad08d214f73a4c2efdef0bafec18fa503a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821749/persons-with-significant-control/individual/jNXrR7D71HkLPrjd43LAiSwDfx8"},"name":"Dr Babafemi Kolade Adeosun","name_elements":{"forename":"Babafemi","middle_name":"Kolade","surname":"Adeosun","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"03958839","data":{"address":{"address_line_1":"Upper Green","address_line_2":"Tettenhall","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 8QQ","premises":"3","region":"West Midlands"},"ceased_on":"2020-10-05","etag":"48c4e3a6e252b9dce758cd5a44b087ac814af3e4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11964099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03958839/persons-with-significant-control/corporate-entity/jxsLidRn4Lwgca3mRNWzDiQSRX8"},"name":"Pearce Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-10"}}
{"company_number":"13152318","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1978},"etag":"e326bfca485c91041223228182cf0a1471b35604","kind":"individual-person-with-significant-control","links":{"self":"/company/13152318/persons-with-significant-control/individual/JMrHqa3W6cUC4iKyKpFQBnZyZ_o"},"name":"Mrs Josefina Placido","name_elements":{"forename":"Josefina","surname":"Placido","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13162228","data":{"address":{"address_line_1":"Central Park, Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1994},"etag":"303e42cf0ce41805cdce91cfe4426c357a4fa2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13162228/persons-with-significant-control/individual/88zdmQbuIgTGoUl4WnZDWwNj0Zs"},"name":"Ms Carla Sacramento","name_elements":{"forename":"Carla","surname":"Sacramento","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13291078","data":{"address":{"address_line_1":"Lockstile Way","address_line_2":"Goring","country":"England","locality":"Reading","postal_code":"RG8 0AL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"02ea96db9fbd8eeb6702a4f5905e0c5067694aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13291078/persons-with-significant-control/individual/6YY4iEWuqZoc3gA5lNsAawBbfko"},"name":"Mrs Elizabeth Jane Cusack","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Cusack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291068","data":{"address":{"address_line_1":"Marlow Road","country":"England","locality":"Southall","postal_code":"UB2 4NS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6ab70407f20e5be029d1ab7c7eb58b3b125e94f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291068/persons-with-significant-control/individual/tmLOrsIhZTfaYWQD03kJ9Qve5bU"},"name":"Miss Kamljit Kaur Brar","name_elements":{"forename":"Kamljit","middle_name":"Kaur","surname":"Brar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12822189","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"4fa66cc6e0b4d37429a1cc266ec8fe3b3281145c","kind":"individual-person-with-significant-control","links":{"self":"/company/12822189/persons-with-significant-control/individual/cCD2ZyfAizum0Y5Hv--2umYzCeE"},"name":"Mr Guy Patrick Hollamby","name_elements":{"forename":"Guy","middle_name":"Patrick","surname":"Hollamby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12822239","data":{"address":{"address_line_1":"The Green","address_line_2":"Leafield","country":"England","locality":"Witney","postal_code":"OX29 9NP","premises":"Butchers Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"83a7c94a5edefae7c76559691995de001e9780b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822239/persons-with-significant-control/individual/OlKK6xnxaNtBr1k5w55yp1YeTlg"},"name":"Mr Jack George Pulley","name_elements":{"forename":"Jack","middle_name":"George","surname":"Pulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13291088","data":{"address":{"address_line_1":"Oak Street","country":"England","locality":"Norwich","postal_code":"NR3 3BP","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"b2e2d8decc8ec000a1041e1d13e3b98bc3ecaee1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291088/persons-with-significant-control/individual/hkWKbYTpzJExG1jZF8o9VN-6D_o"},"name":"Mr Stefan Markovic","name_elements":{"forename":"Stefan","surname":"Markovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12822539","data":{"address":{"address_line_1":"Airport Trading Estate","country":"United Kingdom","locality":"Biggin Hill","postal_code":"TN16 3BW","premises":"9","region":"Kent"},"ceased_on":"2022-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"da6a8cd99890a10dc4402c676b2261e728a030b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12822539/persons-with-significant-control/individual/zF3BnsWpvaXlZxWxGAZbHyImLLU"},"name":"Mr Austen James Ward","name_elements":{"forename":"Austen","middle_name":"James","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13291338","data":{"address":{"address_line_1":"Frimley Road","address_line_2":"Ash Vale","country":"England","locality":"Aldershot","postal_code":"GU12 5PH","premises":"Flat 4 Henry Court"},"ceased_on":"2021-07-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a24e19b9d1b8e7e2613f918dd3c4ede65c579e17","kind":"individual-person-with-significant-control","links":{"self":"/company/13291338/persons-with-significant-control/individual/P5T4NzQsoiiFpkJ1nguiywX6zio"},"name":"Miss Jennifer Morgan","name_elements":{"forename":"Jennifer","surname":"Morgan","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12822549","data":{"address":{"address_line_1":"Liberty Road","address_line_2":"Glenfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 8JE","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"e890d93a1da3444c8eb5b7624bc38d2ed9a38bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12822549/persons-with-significant-control/individual/O_uPMoLOcd9FhJV0YrIV1Ti8kjg"},"name":"Mr William Ndlovu","name_elements":{"forename":"William","surname":"Ndlovu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13291348","data":{"address":{"address_line_1":"Lamberts Road","country":"Wales","locality":"Swansea","postal_code":"SA1 8QH","premises":"47 Llys Hafan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1959},"etag":"58f1d67dc0874a61e680e53db8846f3e06ea8a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291348/persons-with-significant-control/individual/d5Py3fzFEdYGueLhRPsF9N1Vf4c"},"name":"Mr Anthony Barry Sutcliffe","name_elements":{"forename":"Anthony","middle_name":"Barry","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-25"}}
{"company_number":"12822549","data":{"address":{"address_line_1":"Liberty Road","address_line_2":"Glenfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 8JE","premises":"16a"},"ceased_on":"2021-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"1c0f65b7a76b69855fa3ba2d80f2e2adf154c87d","kind":"individual-person-with-significant-control","links":{"self":"/company/12822549/persons-with-significant-control/individual/t9fNjBY3AMFxFXTPRW5CYFrNMcA"},"name":"Miss Soneni Sibanda","name_elements":{"forename":"Soneni","surname":"Sibanda","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12822539","data":{"address":{"address_line_1":"Airport Trading Estate","country":"United Kingdom","locality":"Biggin Hill","postal_code":"TN16 3BW","premises":"9","region":"Kent"},"ceased_on":"2022-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"c2aa8a8d3dc2ae9c93dd4688277eaaa23943347a","kind":"individual-person-with-significant-control","links":{"self":"/company/12822539/persons-with-significant-control/individual/TCvQXEj2cC9gnmh53Usfv4UVli0"},"name":"Mr Alan Strudwick","name_elements":{"forename":"Alan","surname":"Strudwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13291338","data":{"address":{"address_line_1":"Harrow Place","country":"England","locality":"Boston","postal_code":"PE21 7FD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"f31af6d66ca0414531b497b8533d41b2537319bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13291338/persons-with-significant-control/individual/0CKA_AnjTYbwGHHJ3FTrToXsVfM"},"name":"Miss Nicola Hamlet","name_elements":{"forename":"Nicola","surname":"Hamlet","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"04201938","data":{"address":{"address_line_1":"C/O Biomed Realty, L.P.","address_line_2":"Mcclintock Building, Granta Park, Great Abington","country":"United Kingdom","locality":"Cambridge","po_box":"CB21 6GP","postal_code":"CB21 6GP","premises":"Mcclintock Building"},"ceased_on":"2021-08-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"b7570ed026382b273198e7ddb0163de91b96cdfd","kind":"individual-person-with-significant-control","links":{"self":"/company/04201938/persons-with-significant-control/individual/_jKmVjk4MCR86WwtdJVmLbBXJZc"},"name":"Mr John Alexandra Charles Kirkland","name_elements":{"forename":"John","middle_name":"Alexandra Charles","surname":"Kirkland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"12822579","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"West Bromwich","postal_code":"B71 1AS","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"70f5f1967750eb61e308bc8d8bd9fe6de6621117","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822579/persons-with-significant-control/individual/rRRqDp_UZWQtjJTyWfuwYVoSB2w"},"name":"Mr Jasbinder Singh","name_elements":{"forename":"Jasbinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13291358","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13291358 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"deea59dce59fe902b3bc3e55afb25314128013f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291358/persons-with-significant-control/individual/SOwgbUkc7PRRWRy7e6cjm0csCBw"},"name":"Mr Jinxin Hong","name_elements":{"forename":"Jinxin","surname":"Hong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12822579","data":{"address":{"address_line_1":"Buttery Road","country":"England","locality":"Smethwick","postal_code":"B67 7NS","premises":"24"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"8cf991b3cd6f0ccf5c6f20e941deb76102ab6b89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822579/persons-with-significant-control/individual/W-6TbELYkCKSuP7V3Y6DP9t23-Y"},"name":"Mr Dharam Pal","name_elements":{"forename":"Dharam","surname":"Pal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12822809","data":{"address":{"address_line_1":"Greenfield Crescent","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3BE","premises":"Hisbah Llp, 7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"0f2ff604f77c236aa09e0af2b3b666c3f2ef98b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"HISBAH LLP ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Mohammed Arif"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822809/persons-with-significant-control/individual/llruvHpfrLipWD6-jHTVQTzhemQ"},"name":"Mr Mohammed Arif","name_elements":{"forename":"Mohammed","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13291578","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8JA","premises":"36","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"0de8e1101133ce09af2498d5d7b459b6bf540aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291578/persons-with-significant-control/individual/JIak0D-P3CgZ7Godo-uIT6oA-2E"},"name":"Darren James Bemrose","name_elements":{"forename":"Darren","middle_name":"James","surname":"Bemrose"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12822919","data":{"address":{"address_line_1":"Ryecroft Street","country":"United Kingdom","locality":"London","postal_code":"SW6 3TP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"c18157cf2ee7ac0b2d3ef2f0df7984f890b531b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12822919/persons-with-significant-control/individual/1wCPIIrkk-sHlIditmWJ2ItIFQM"},"name":"Mr Jasper Shelbourne","name_elements":{"forename":"Jasper","surname":"Shelbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12822919","data":{"address":{"address_line_1":"Ryecroft Street","country":"United Kingdom","locality":"London","postal_code":"SW6 3TP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"706e227a8cfb6222959729b1d51a7cc3184df021","kind":"individual-person-with-significant-control","links":{"self":"/company/12822919/persons-with-significant-control/individual/V5cyZGWNCo3M3rTu7xlJaJhrovU"},"name":"Mrs Melinda Shelbourne","name_elements":{"forename":"Melinda","surname":"Shelbourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12822869","data":{"address":{"address_line_1":"Pulteney Road","address_line_2":"South Woodford","country":"United Kingdom","locality":"London","postal_code":"E18 1PR","premises":"47a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"fbf6b82975034666cc05ff851cc632cda2a06642","kind":"individual-person-with-significant-control","links":{"self":"/company/12822869/persons-with-significant-control/individual/4ep23X7cblRuxUDqkjsJ5g0K1ss"},"name":"Mr Frazer Michael Robinson","name_elements":{"forename":"Frazer","middle_name":"Michael","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13291568","data":{"address":{"address_line_1":"Clifford Court","address_line_2":"Cooper Way","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 0JG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"ad3645eb0a58d360bb44e279369aa6d9d18dd31a","kind":"individual-person-with-significant-control","links":{"self":"/company/13291568/persons-with-significant-control/individual/XRU4_A3B-sfpfYAzqk9oLBQM7kI"},"name":"Mr Simon Ian Brown","name_elements":{"forename":"Simon","middle_name":"Ian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"SO307198","data":{"address":{"address_line_1":"Perth Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 1JU","premises":"448"},"ceased_on":"2022-09-23","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"6196de738eb0e84ec1483a9087d44163957e252d","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307198/persons-with-significant-control/individual/H0HE4ThgA_OXviei702Uf5u1tYk"},"name":"Mr Yusuf Ibrahim Okhai","name_elements":{"forename":"Yusuf","middle_name":"Ibrahim","surname":"Okhai","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-25"}}
{"company_number":"SO307198","data":{"address":{"address_line_1":"St. Josephs Court","country":"Scotland","locality":"Dundee","postal_code":"DD1 5AB","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1997},"etag":"67871ef0b19ca696dc96f6126ea10f8ba2b48a70","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307198/persons-with-significant-control/individual/lFlOiwl3O9W4sytOAfoLYiqJ_70"},"name":"Mr Eliav Molina Abergel","name_elements":{"forename":"Eliav","surname":"Molina Abergel","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-03-25"}}
{"company_number":"12823569","data":{"address":{"address_line_1":"Broad Walk","country":"England","locality":"Hockley","postal_code":"SS5 5DD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"72b95a434e9820f18295cb2676daa1a6b4cba51b","kind":"individual-person-with-significant-control","links":{"self":"/company/12823569/persons-with-significant-control/individual/NVZYTWh6FCRbMf98aawE_x0dl-8"},"name":"Miss Toni Marie Mcintosh","name_elements":{"forename":"Toni","middle_name":"Marie","surname":"Mcintosh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12823829","data":{"address":{"address_line_1":"West Drive","country":"United Kingdom","locality":"Neston","postal_code":"CH64 0SA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"4f2c892a5163c11f59361c9132921b987c8a0587","kind":"individual-person-with-significant-control","links":{"self":"/company/12823829/persons-with-significant-control/individual/YXa64UsP4v7yKtv7_ev_4e7sGb4"},"name":"Mrs Anna Christina Hilliard","name_elements":{"forename":"Anna","middle_name":"Christina","surname":"Hilliard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13291588","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"8888"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1987},"etag":"04b2b5f7bbf37a4bdda187adff94e8a3ae2f34fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291588/persons-with-significant-control/individual/6y3ZvPCkrdOiv9QOq2nQ143EZRk"},"name":"Mrs Lu Zhang","name_elements":{"forename":"Lu","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12823829","data":{"address":{"address_line_1":"West Drive","country":"United Kingdom","locality":"Neston","postal_code":"CH64 0SA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"4d527abf9e9f3741097526398fa6d0c4719c10a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12823829/persons-with-significant-control/individual/AIb1MM_bSnc29PTfwE2Ox0vA5Mk"},"name":"Mr David Hilliard","name_elements":{"forename":"David","surname":"Hilliard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"NI677768","data":{"address":{"address_line_1":"St James Lane","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT37 0FQ","premises":"2"},"ceased_on":"2021-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"b6ec4a3a7087585cc2172873ab543d53f572c5b0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677768/persons-with-significant-control/individual/0tvxrAcVij2d_zFWP73sA-_Sr0c"},"name":"William Wilson","name_elements":{"forename":"William","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12823919","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-11-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"bdf67d9ce3b6ba59b3887fbfac59b09d5510c4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12823919/persons-with-significant-control/individual/nlJOUqqKEW4P2gH8HgwyUz_oRFI"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12823849","data":{"address":{"address_line_1":"Maddox Street","country":"England","locality":"London","postal_code":"W1S 1QP","premises":"International House 2-4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"960ee58270e1cb08f9277e598be4e63a69ea0eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12823849/persons-with-significant-control/individual/x5D9TvLHfQbYYRL6eRm-3VY39BE"},"name":"Mr Kim Benjamin-Stowe","name_elements":{"forename":"Kim","surname":"Benjamin-Stowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13291738","data":{"address":{"address_line_1":"Fiveways Garage","address_line_2":"Fiveways","country":"United Kingdom","locality":"Barton Mills","postal_code":"IP28 6AE","premises":"Unit 4","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"c3092c8549b280f0e199965ad517e9ff41358c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13291738/persons-with-significant-control/individual/LO1s0wN_CUoBDWBePWmbz2WDqOc"},"name":"Mr Xhenis Hajdarmetaj","name_elements":{"forename":"Xhenis","surname":"Hajdarmetaj","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291748","data":{"address":{"address_line_1":"Cheney Manor Road","country":"England","locality":"Swindon","postal_code":"SN2 2PJ","premises":"Unit 17, Bss House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"a08d8da7c2aa2f68a297aa5eadda31f7cc6f53fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13291748/persons-with-significant-control/individual/3DnriWHT5jtTaPzImFtdHPEHFZk"},"name":"Mr Joshua George Whiddett","name_elements":{"forename":"Joshua","middle_name":"George","surname":"Whiddett","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-25"}}
{"company_number":"12824649","data":{"address":{"address_line_1":"Hermitage Road","country":"England","locality":"East Grinstead","postal_code":"RH19 2BP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"a6ff53e7e81c5845cd7656eccd938a8d3c5318ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12824649/persons-with-significant-control/individual/coSqZcetouz_POzet4DumVPw1Ss"},"name":"Mr Charles Edmonds Pennington","name_elements":{"forename":"Charles","middle_name":"Edmonds","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13291758","data":{"address":{"address_line_1":"Frithville Gardens","country":"United Kingdom","locality":"London","postal_code":"W12 7JN","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"cb0f41b70107c1381d474292b5eedf37a8f78884","kind":"individual-person-with-significant-control","links":{"self":"/company/13291758/persons-with-significant-control/individual/_jgP4FF4iLpQ4grNYC2FBbqThtY"},"name":"Slawomir Skulski","name_elements":{"forename":"Slawomir","surname":"Skulski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12824659","data":{"address":{"address_line_1":"Campbell Court","country":"England","locality":"London","postal_code":"NW9 8AA","premises":"Flat 49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8455830d810f18cf3dd300b14d85185d4975bf0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12824659/persons-with-significant-control/individual/rd8JJqD-843oOnKrGpcqPxnzW7g"},"name":"Cristi Manea","name_elements":{"forename":"Cristi","surname":"Manea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"SC693458","data":{"address":{"address_line_1":"Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"781a88e8aa14608ff59edebb37e0a6c24ae46fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693458/persons-with-significant-control/individual/8mGICdGB8QzxCYl4As-psUmAdhg"},"name":"Miss Fallon Carberry","name_elements":{"forename":"Fallon","surname":"Carberry","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291928","data":{"address":{"address_line_1":"Keepers Close","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 4UT","premises":"21","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"67dc52fa29a94c30db6fa37ec91541d75c7e67bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291928/persons-with-significant-control/individual/M0HOIxQa4DqPeQepSnlHQyRrXjw"},"name":"Mr Malcolm Leadbeater","name_elements":{"forename":"Malcolm","surname":"Leadbeater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12824699","data":{"address":{"address_line_1":"Iona Road","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 4JP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"cbccd72b67d421226fadc62488656d257ba5b15e","kind":"individual-person-with-significant-control","links":{"self":"/company/12824699/persons-with-significant-control/individual/qqsP2Xytsn6t81vXBw9Dc-LAerM"},"name":"Mrs Ashleigh Louise Corbett","name_elements":{"forename":"Ashleigh","middle_name":"Louise","surname":"Corbett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"SC693458","data":{"address":{"address_line_1":"Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"f55765b7d11281f364ac8f6518e4a79e800041d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693458/persons-with-significant-control/individual/e53R0_yWASFifOgQTKSHebOP9j0"},"name":"Mr Gavin Currie","name_elements":{"forename":"Gavin","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291938","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"London","postal_code":"N14 4NU","premises":"94"},"ceased_on":"2024-06-14","etag":"8d5bbda6f052993342d20993946e099585f73469","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11455161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13291938/persons-with-significant-control/corporate-entity/maM3JHPci4J7M7XsBi7_T0rCyPk"},"name":"Gregories Development Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"09778469","data":{"address":{"address_line_1":"Rakez,","country":"United Arab Emirates","locality":"Raz Al Khaimah","premises":"Business Centre"},"etag":"fe94e8f97fe48abdaeb4bcbf356eed40528dfa23","identification":{"country_registered":"United Arab Emirates","legal_authority":"Company'S Regulations Of Ras Al Khaimah","legal_form":"Limited Liability","place_registered":"Government Of Ras Al Khaimah","registration_number":"00000000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09778469/persons-with-significant-control/corporate-entity/HsCsK172eSQJ9KbDwS8_0imeEpU"},"name":"Virtuso Productions Fze","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12824709","data":{"address":{"address_line_1":"Meadenvale","country":"England","locality":"Peterborough","postal_code":"PE1 5PU","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"ff4815936ea39676f61f4a45333fe22948ecd70a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824709/persons-with-significant-control/individual/4Ap3l5VkKKR6Y9VGxOvwO-_3C58"},"name":"Artur Krzysztof Woch","name_elements":{"forename":"Artur","middle_name":"Krzysztof","surname":"Woch"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12824699","data":{"address":{"address_line_1":"Iona Road","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 4JP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"8271f866697de2d4b77b6ae4034b4a44e278722e","kind":"individual-person-with-significant-control","links":{"self":"/company/12824699/persons-with-significant-control/individual/fl30iWiPwtUp3Z8B1tapBKXxfJ0"},"name":"Mr Anthony Stephen Corbett","name_elements":{"forename":"Anthony","middle_name":"Stephen","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"07166898","data":{"address":{"address_line_1":"Ilford Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2NB","premises":"338a","region":"London"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"9b64a3ded7357683a9c3862e7da9fcb2c139ceb8","kind":"individual-person-with-significant-control","links":{"self":"/company/07166898/persons-with-significant-control/individual/s95p4XrvzRQq8e9pHnR8F0bk9VA"},"name":"Ms Shamim Sarif","name_elements":{"forename":"Shamim","surname":"Sarif","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"10452799","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"cffbe8366ddc9df8c799f1e47734bdfb4ebc49fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10452799/persons-with-significant-control/individual/jDe8fDT4pBgAdI_EBXTB_c40FP0"},"name":"Mrs Natalie Jane Ellis","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-31"}}
{"company_number":"12493679","data":{"address":{"address_line_1":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6 Bordesley Hall Farm Barns"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1991},"etag":"4beb9bf177785f2c96047769c0c972fc670b743a","kind":"individual-person-with-significant-control","links":{"self":"/company/12493679/persons-with-significant-control/individual/LEgwKeSt6tZGEe9KFxcgAZBWzXo"},"name":"Mrs Pauline Eunice Pacis","name_elements":{"forename":"Pauline","middle_name":"Eunice","surname":"Pacis","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13292108","data":{"address":{"address_line_1":"Nightingale Close","country":"England","locality":"Crawley","postal_code":"RH11 7QE","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"70a40eba7190b50b92db0cf3bba4b00228e6cc6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13292108/persons-with-significant-control/individual/uRQjulSJE0ctALksCyf75xrd3pY"},"name":"Andy Cahill","name_elements":{"forename":"Andy","surname":"Cahill"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13292118","data":{"address":{"address_line_1":"78 Park Lane","address_line_2":"Poynton","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 1RE","premises":"Park Lane Business Centre","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"cb8f0fa6663540630eb641c9fe68c006ad23320c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292118/persons-with-significant-control/individual/gQ5gtu28mpQkzpMWgfjIPx2KPHY"},"name":"Mr Trevor Evans","name_elements":{"forename":"Trevor","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13292118","data":{"address":{"address_line_1":"78 Park Lane","address_line_2":"Poynton","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 1RE","premises":"Park Lane Business Centre","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"91f39134b9d6f4980cc156895601a7fb8a52b706","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292118/persons-with-significant-control/individual/gmBuxl5wUjJRmYuINaimlmALuY8"},"name":"Mrs Valerie Evans","name_elements":{"forename":"Valerie","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"10309349","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 5RY","premises":"590"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"752b1b47776491474e0149d071b265cefae269b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10309349/persons-with-significant-control/individual/huWd4u3i6dUEg5pSr6yAfKqDFdk"},"name":"Mr Georgios Popov","name_elements":{"forename":"Georgios","surname":"Popov","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13292288","data":{"address":{"address_line_1":"New Road Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6BE","premises":"The Old Court House","region":"Kent"},"ceased_on":"2021-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"dd38fb0fa785d6f4aabca5f2a03ea63a2fe22e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13292288/persons-with-significant-control/individual/ln1EB00M3YA9o7MysWMCWe-OAmI"},"name":"Mrs Beverley Holmes","name_elements":{"forename":"Beverley","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12826249","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 3HU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3f7e57e048e82e40a59ad4084f6ea370ed0b2d60","kind":"individual-person-with-significant-control","links":{"self":"/company/12826249/persons-with-significant-control/individual/Tj7FVLURW2iTvwnXpkZxHR1WlLg"},"name":"Mr Robert Marciniak","name_elements":{"forename":"Robert","surname":"Marciniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826249","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 3HU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"995c6b52bf241d228c27437fbc4024de6858e67c","kind":"individual-person-with-significant-control","links":{"self":"/company/12826249/persons-with-significant-control/individual/D3UgD-WnPmsmcNvmKOhzVyfKbj4"},"name":"Miss Anna Wisniewska","name_elements":{"forename":"Anna","surname":"Wisniewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13292298","data":{"address":{"address_line_1":"Brownedge Lane","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6TA","premises":"Withy Arms House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b62397cb5107490668adb4386762c2ae010b9a7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292298/persons-with-significant-control/individual/jeTk7D4v0fSb15wg9wAWLFNG1Nk"},"name":"Mr Lee James Forshaw","name_elements":{"forename":"Lee","middle_name":"James","surname":"Forshaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"09835759","data":{"address":{"address_line_1":"Ashton Road","country":"England","locality":"Oldham","postal_code":"OL8 3ED","premises":"322-324","region":"Greater Manchester"},"ceased_on":"2020-03-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"6acc513bba1995bfc87d0dd546aacabac366078b","kind":"individual-person-with-significant-control","links":{"self":"/company/09835759/persons-with-significant-control/individual/JJggLSFt36jrDI2KZ4vHRYKiOyQ"},"name":"Mr Barinur Rashid","name_elements":{"forename":"Barinur","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-16"}}
{"company_number":"OC436328","data":{"address":{"address_line_1":"Donato Drive","country":"England","locality":"London","postal_code":"SE15 6BF","premises":"1"},"ceased_on":"2026-05-05","country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"c1e966d1134023e703cbd4490dfeb3b0acb757ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436328/persons-with-significant-control/individual/-bimnJwDrYzJCXCJQHIqXc9MplM"},"name":"Lola Elizabeth Beau Mitchell","name_elements":{"forename":"Lola","middle_name":"Elizabeth Beau","surname":"Mitchell"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-03-25"}}
{"company_number":"11907459","data":{"address":{"address_line_1":"9th Floor, Topiwala Centre","address_line_2":"Svrd Goregaon West","country":"India","locality":"Mumbai","postal_code":"400104","premises":"915"},"ceased_on":"2021-12-31","etag":"bf007438a41de97cd2a463514f6b4b1d3dc2a8ef","identification":{"country_registered":"India","legal_authority":"The Companies Act, 2013","legal_form":"Limited","place_registered":"India","registration_number":"U74899mh1989ptc302621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11907459/persons-with-significant-control/corporate-entity/j6pYJJP_-HuA_z0TH9DLVmuYlfg"},"name":"Dynamic Healthstaff Private Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"SC671519","data":{"address":{"address_line_1":"Riverside Gardens","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 8EP","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"2d8b605519bd885af0122cff95dc98dc6305bcff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671519/persons-with-significant-control/individual/FJw3Lc9t-iOA9GeYBfn8t5Uo1UQ"},"name":"Mr Stuart Neil Speake","name_elements":{"forename":"Stuart","middle_name":"Neil","surname":"Speake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"OC436328","data":{"address":{"address_line_1":"East Street","address_line_2":"Turners Hill","country":"England","locality":"Crawley","postal_code":"RH10 4PZ","premises":"Burleigh Oaks House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"b4aff278de1bd64f4c1d3273936ef1d68b8d0199","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436328/persons-with-significant-control/individual/CYnElfg-6A27w9MHPjf_FCqP69s"},"name":"Benjamin David Mitchell","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Mitchell"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-03-25"}}
{"company_number":"OC436328","data":{"address":{"address_line_1":"East Street","address_line_2":"Turners Hill","country":"England","locality":"Crawley","postal_code":"RH10 4PZ","premises":"Burleigh Oaks House"},"ceased_on":"2026-05-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f0c6960570b5ff35d246a0462ee3eccfcd2ec6b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436328/persons-with-significant-control/individual/NTaZlYh80Ir21NjciSsWOcSzSTg"},"name":"Laure Noireau","name_elements":{"forename":"Laure","surname":"Noireau"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-03-25"}}
{"company_number":"09533479","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"ceased_on":"2020-08-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"d66bfc4fde410be4ff543d86658eb46099f531d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09533479/persons-with-significant-control/individual/jjInFYukkWPDLAGkG3FhoA2omN0"},"name":"Mrs Deanna Atkins","name_elements":{"forename":"Deanna","surname":"Atkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"13292568","data":{"address":{"address_line_1":"Deer Park Avenue","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 9HD","premises":"40","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"dc3cb885053afc84c2fc2cd9046df5d490b0b225","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292568/persons-with-significant-control/individual/aJt-xvYS-_jkMiVln5p48CO6BMI"},"name":"Mr John Paul Decent","name_elements":{"forename":"John","middle_name":"Paul","surname":"Decent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"07123759","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Middlesex House"},"etag":"123394faa6c1b84855e035389602de6f9b063256","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies  Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12309704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07123759/persons-with-significant-control/corporate-entity/T2vzEFHsb08reXyK7cAdKRTHFEg"},"name":"Inspiricare Oh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13292568","data":{"address":{"address_line_1":"Deer Park Avenue","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 9HD","premises":"40","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"847f32b71e327e6a062fd2481cb4053657209843","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292568/persons-with-significant-control/individual/p-ZCvAEzsmurJEVLQ3ngEZeCLCE"},"name":"Susan Maryon","name_elements":{"forename":"Susan","surname":"Maryon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13292618","data":{"address":{"address_line_1":"Bolter End","country":"England","locality":"High Wycombe","postal_code":"HP14 3NA","premises":"38 New Road"},"ceased_on":"2023-04-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"4b8283cc7cb7c1192dd3cc0f5eb7931b09f73d44","kind":"individual-person-with-significant-control","links":{"self":"/company/13292618/persons-with-significant-control/individual/Go8A9EdcuSidhxyheXMm2_vtkmg"},"name":"Mr Stephen Jonathan Dunkerley","name_elements":{"forename":"Stephen","middle_name":"Jonathan","surname":"Dunkerley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-25"}}
{"company_number":"12828629","data":{"address":{"address_line_1":"41 Millharbour Isle Of Dogs","country":"United Kingdom","locality":"London","postal_code":"E14 9NB","premises":"Suite 003, Flat 80"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1989},"etag":"ed8fc669dd656a01f998b031417898578eeadcd6","kind":"individual-person-with-significant-control","links":{"self":"/company/12828629/persons-with-significant-control/individual/MnjxgmesyYqXTuvn3exXUcX7EwU"},"name":"Mr Mohammad Hubaib Rana","name_elements":{"forename":"Mohammad","middle_name":"Hubaib","surname":"Rana","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13292628","data":{"address":{"address_line_1":"Althorpe Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 2AU","premises":"Unit 14c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"3862a6a367fba3253e7fd88596b4c34c04090d78","kind":"individual-person-with-significant-control","links":{"self":"/company/13292628/persons-with-significant-control/individual/QNNub1H66e9giC2thGP8e78QJa4"},"name":"Miss Charlotte Broome","name_elements":{"forename":"Charlotte","surname":"Broome","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12828639","data":{"address":{"address_line_1":"St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JG","premises":"Gresham House 5-7"},"ceased_on":"2021-02-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"aac8fbf0008731f79f44e8f4f20416d1e7341f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12828639/persons-with-significant-control/individual/U1fKup81nC7ykkcGF-qLLMZ0qjE"},"name":"Mr Simon Richard Williams","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"11999768","data":{"address":{"address_line_1":"Attercliffe Common","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 2AE","premises":"51"},"etag":"3c5bd774e3bdba477fdac1232e03a8f1bbb2a786","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"13207514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11999768/persons-with-significant-control/corporate-entity/Hj6fN_ALZ0toXIEXguVQN7734Ms"},"name":"Amdg Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12828639","data":{"address":{"address_line_1":"St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JG","premises":"Gresham House 5-7"},"ceased_on":"2021-02-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"095c70a6bd7d8c56f450a64df60f32d112297e53","kind":"individual-person-with-significant-control","links":{"self":"/company/12828639/persons-with-significant-control/individual/AYBNRZoSnddeqdZghWxIgfAzr4g"},"name":"Mr Phillip James Tomalin","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Tomalin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12828659","data":{"address":{"address_line_1":"9 Handyside Street","country":"England","locality":"London","postal_code":"N1C 4AY","premises":"Flat D1-2 Arthouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"3077f4fcacb6dd66b73921fec9d132f3ccf2f596","kind":"individual-person-with-significant-control","links":{"self":"/company/12828659/persons-with-significant-control/individual/h6hSdt7bL0uua5dU-kUVS71gvyQ"},"name":"Miss Wendy Miesi","name_elements":{"forename":"Wendy","surname":"Miesi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"NI677778","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"c2a96432ffbf3ab3f3bb5607042dc037c415352a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677778/persons-with-significant-control/individual/sL99v15GeIWJ_3k8pt_6xBLIL7U"},"name":"Mr Jonathan Noble Mckelvey","name_elements":{"forename":"Jonathan","middle_name":"Noble","surname":"Mckelvey","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13292678","data":{"address":{"address_line_1":"51 Clarendion Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"9f6431aac08e7c6de058fd41914ccff2a235b54f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292678/persons-with-significant-control/individual/_JS58qKkjbFZR4bEE9KmQkdMuBs"},"name":"Mr Matthieu Patrick Claude Tiberghien","name_elements":{"forename":"Matthieu","middle_name":"Patrick Claude","surname":"Tiberghien","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12829529","data":{"address":{"address_line_1":"West Way","country":"United Kingdom","locality":"Bedford","postal_code":"MK44 3RF","premises":"8","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"f7dad50a7ed624773a0e0347e299906daefca6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12829529/persons-with-significant-control/individual/IbSaXq3T7k2uASF9bbqC9OaZbvQ"},"name":"Dean Sean Wakely","name_elements":{"forename":"Dean","middle_name":"Sean","surname":"Wakely"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12982708","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2021-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"859eb062aaf1bf8ceccff7facf0701880d71aaf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12982708/persons-with-significant-control/individual/C8XVRkRA661N2LpmcU5miE6flq0"},"name":"Mr Stefan Reginald Philip Bingham","name_elements":{"forename":"Stefan","middle_name":"Reginald Philip","surname":"Bingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"12829569","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"8e9ee35742f96d840673b6a17ee2c074ccc2bcb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829569/persons-with-significant-control/individual/JLvesPpTbjB94eJcppfIXYZAQU4"},"name":"Mr Brendon Pieter Uys","name_elements":{"forename":"Brendon","middle_name":"Pieter","surname":"Uys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12829589","data":{"address":{"address_line_1":"Manor Close","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4EL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"13216c2e632e171ca8293d73efa0706e44d7a038","kind":"individual-person-with-significant-control","links":{"self":"/company/12829589/persons-with-significant-control/individual/rExGHnvEAMTSvFMdPU78T2_Q0R4"},"name":"Mr Tauqeer Hameed Sahi","name_elements":{"forename":"Tauqeer","middle_name":"Hameed","surname":"Sahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12697498","data":{"address":{"address_line_1":"Tavistock Street","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2PG","premises":"Tavistock House, Unit-10","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"fccb6eb7badfc5b705cf8428535b1749a93915fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697498/persons-with-significant-control/individual/xElAECeRKrpKrw2V8tOSvlkClPg"},"name":"Mr Qasim Masood","name_elements":{"forename":"Qasim","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-25"}}
{"company_number":"02434368","data":{"address":{"address_line_1":"Priory Bridge Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1AP","premises":"Viridor House","region":"Somerset"},"etag":"d8342a252c1e9ddcab0cbd11d35729cc6a34d421","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00575069"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02434368/persons-with-significant-control/corporate-entity/w8e-PI25tnAyLTR_uUa47PtjrKI"},"name":"Viridor Waste Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12829589","data":{"address":{"address_line_1":"Manor Close","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4EL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"fddcb956a96088f6c57779737e0dbb04cd21163b","kind":"individual-person-with-significant-control","links":{"self":"/company/12829589/persons-with-significant-control/individual/_8Ku3RJ-Kv0tarVQJarUB6X-FOM"},"name":"Mr Ravi Dhruve","name_elements":{"forename":"Ravi","surname":"Dhruve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"SC439259","data":{"address":{"address_line_1":"Kalnieciu Str.","country":"Lithuania","locality":"Kaunas, Lt-50181","premises":"72a - 1"},"country_of_residence":"Lithuania","date_of_birth":{"month":3,"year":1975},"etag":"3959835555acb3d88826e9a678314dea9a7dda38","kind":"individual-person-with-significant-control","links":{"self":"/company/SC439259/persons-with-significant-control/individual/Zx3GQLDc3qsvgTfbLp-lP5xcGy8"},"name":"Mr Donatas Jazukevicius","name_elements":{"forename":"Donatas","surname":"Jazukevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-21"}}
{"company_number":"13292738","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 189"},"ceased_on":"2022-03-15","country_of_residence":"China","date_of_birth":{"month":5,"year":1962},"etag":"e482f006c07820d27754a22ba7e5a0f4c8e0bf87","kind":"individual-person-with-significant-control","links":{"self":"/company/13292738/persons-with-significant-control/individual/BYet7c5uE7sx7aTaPw7qTDWpRLY"},"name":"Mr Houhui Zhou","name_elements":{"forename":"Houhui","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"01982729","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Yeovil","postal_code":"BA20 1EP","premises":"Mansion House"},"ceased_on":"2025-01-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"bde95748e7e8a78cf97afb4ee64f9020db439c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/01982729/persons-with-significant-control/individual/jiXes926UhauFAT9XepiZO4NJu4"},"name":"Miss Rebecca Jane Hayes","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"13292748","data":{"address":{"address_line_1":"Plashet Grove","country":"England","locality":"London","postal_code":"E6 1DQ","premises":"284"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"14dafcee7b4fda37a64020add1d70ebcc05bce6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13292748/persons-with-significant-control/individual/rtxRTzNWWu08dpTZH83dlj12ztM"},"name":"Mr Syed Imran Uddin Ahmad","name_elements":{"forename":"Syed","middle_name":"Imran Uddin","surname":"Ahmad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12830509","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"966884508d50c0de2923f6bb59b8964b5fbab62e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830509/persons-with-significant-control/individual/gxoGRXmBN9bx1KpTmIDiay4Ohy8"},"name":"Mrs Kim-Fawn Lam","name_elements":{"forename":"Kim-Fawn","surname":"Lam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12830509","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"83e054455e2ebcd02974e9a441f220e158e252ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830509/persons-with-significant-control/individual/5WFiAp9WiAiGEBQkCcY-GBh52do"},"name":"Mr Sik Yuen Lam","name_elements":{"forename":"Sik","middle_name":"Yuen","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"13292828","data":{"address":{"address_line_1":"Cinnamon Park Crab Lane","address_line_2":"Fearnhead","country":"England","locality":"Warrington","postal_code":"WA2 0DP","premises":"Suite 209 Regus Cinnamon House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"e71935839171b8c0cb5d0a262d8799e27a3771ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13292828/persons-with-significant-control/individual/xItxq8t079GO4xSqJnetl6sLTcA"},"name":"Mr Stuart Andrew Fearnley","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Fearnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12830559","data":{"address":{"address_line_1":"Cleveland Terrace","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0NN","premises":"16","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"8486acbe8b814edde910f3c377f87f024b718c52","kind":"individual-person-with-significant-control","links":{"self":"/company/12830559/persons-with-significant-control/individual/qb9AGE4v2bpj4di60yVq1F1cL08"},"name":"Rory Jenkins","name_elements":{"forename":"Rory","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"13292828","data":{"address":{"address_line_1":"Stainland Road","address_line_2":"Barkisland","country":"England","locality":"Halifax","postal_code":"HX4 0AQ","premises":"Field House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"bf3ec6503917555d5a7c6310682d297c2e205f83","kind":"individual-person-with-significant-control","links":{"self":"/company/13292828/persons-with-significant-control/individual/gSQs4XY7zt6_-tWCyfoWf7jRaH0"},"name":"Mrs Emily Beasley","name_elements":{"forename":"Emily","surname":"Beasley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12822649","data":{"address":{"address_line_1":"Alice Way","address_line_2":"Histon","country":"England","locality":"Cambridge","postal_code":"CB24 9YA","premises":"15"},"ceased_on":"2020-10-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"92f1a62d940db0de0f662ce204da127a6181aa69","kind":"individual-person-with-significant-control","links":{"self":"/company/12822649/persons-with-significant-control/individual/ncxRhfVtZAsuPIyBI3vMlLQAw-w"},"name":"Ms Maria Canas","name_elements":{"forename":"Maria","surname":"Canas","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"13292838","data":{"address":{"address_line_1":"Barnfield Drive","country":"England","locality":"Liverpool","postal_code":"L12 7HT","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"7e1f3c896d576c7814feac6a3ebe5ff4aa1f0caf","kind":"individual-person-with-significant-control","links":{"self":"/company/13292838/persons-with-significant-control/individual/h3Kqnmi9VFAC044DFRJBmezYYi0"},"name":"Mr Edward Connolly","name_elements":{"forename":"Edward","surname":"Connolly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12831009","data":{"address":{"address_line_1":"Upper Station Road","country":"England","locality":"Radlett","postal_code":"WD7 8BX","premises":"2a"},"ceased_on":"2020-10-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"9853c16f24b2413c0adf6783a9805e33920bdfcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12831009/persons-with-significant-control/individual/XBzN94RfXHlCKZ_WeFoQ23P1JgY"},"name":"Mr Marcel Banoi","name_elements":{"forename":"Marcel","surname":"Banoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13292938","data":{"address":{"address_line_1":"6 - 10 Hough Lane","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 2SD","premises":"First Floor Office Suite C","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"844d170d4d90bec700189b06fbb860a6ea56af40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292938/persons-with-significant-control/individual/i3mY76GDRRZSen6mSt6LfnRazdo"},"name":"Mr Nicholas Mowbray Chadwick","name_elements":{"forename":"Nicholas","middle_name":"Mowbray","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"00517969","data":{"address":{"address_line_1":"Bentinck Street","country":"England","locality":"London","postal_code":"W1U 2EL","premises":"9"},"etag":"de8d5e9eccaa42100295df845695a7b4a31424cb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"00643123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00517969/persons-with-significant-control/corporate-entity/ZjOFCF_2pCy8VD_dUEShLqfj0bk"},"name":"Ldic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"13292948","data":{"address":{"address_line_1":"8, Rue Chiraz, Ocean, Rabat, Morocco","country":"Morocco","locality":"Rabat","premises":"Salmane Ezzabouri"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1990},"etag":"0dca0de04efa781120692183e387a02e2452c285","kind":"individual-person-with-significant-control","links":{"self":"/company/13292948/persons-with-significant-control/individual/JjuzpZTqGPnfQnyxxBUXs9JV6w4"},"name":"Salmane Ezzabouri","name_elements":{"forename":"Salmane","surname":"Ezzabouri"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13292958","data":{"address":{"address_line_1":"49 Goulden Street","country":"England","locality":"Manchester","postal_code":"M4 5EL","premises":"Apartment 606"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"381dd63c8b8c199003c780d0882831a452e2e77d","kind":"individual-person-with-significant-control","links":{"self":"/company/13292958/persons-with-significant-control/individual/1JozWQFK8XpOZ9AoCpcS4_pO9hY"},"name":"Mr John Wakefield","name_elements":{"forename":"John","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12831809","data":{"address":{"address_line_1":"Loyd Road","country":"England","locality":"Northampton","postal_code":"NN1 5JE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f9138748f50957a3fe8ff5df875bc10732c4bedf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831809/persons-with-significant-control/individual/ryPlWuGK8YjAwwr35pfqYASbtag"},"name":"Mr Garrath Miles Rowley","name_elements":{"forename":"Garrath","middle_name":"Miles","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831809","data":{"address":{"address_line_1":"Loyd Road","country":"England","locality":"Northampton","postal_code":"NN1 5JE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"9c09a354372dd182842a4974b28d09952c2a0170","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831809/persons-with-significant-control/individual/jq1tFkxUR-r7YkyUAgA3nqtKHIk"},"name":"Mrs Claire Suzanne Rowley","name_elements":{"forename":"Claire","middle_name":"Suzanne","surname":"Rowley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831819","data":{"address":{"address_line_1":"Heathside","country":"England","locality":"Esher","postal_code":"KT10 9TD","premises":"3"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1992},"etag":"8d5d5fecf82bec8a2f8e2785f2446bdb6497dcaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12831819/persons-with-significant-control/individual/m05Ekers1xKyggP0VNoIS-dqJfw"},"name":"Mr Jason Roy Goldin","name_elements":{"forename":"Jason","middle_name":"Roy","surname":"Goldin","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831879","data":{"address":{"address_line_1":"Warden Street","country":"England","locality":"Manchester","postal_code":"M40 2EG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"9a0cbf22a24fd721e99dcdd62dab2a1bbd4883a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12831879/persons-with-significant-control/individual/h4V8zhSvRA1Z_5AdlBIhZXaulR0"},"name":"Miss Judy Philogene","name_elements":{"forename":"Judy","surname":"Philogene","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13293038","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8TN","premises":"977/979"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ccc1db60ebceaff09fc053a828c5686907c61937","kind":"individual-person-with-significant-control","links":{"self":"/company/13293038/persons-with-significant-control/individual/PAJ9ay4OO0glXFpI1b0PT1wOpDs"},"name":"Mr Mohammad Ahmedivand","name_elements":{"forename":"Mohammad","surname":"Ahmedivand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13293048","data":{"address":{"address_line_1":"St George's Road","country":"United Kingdom","locality":"London","postal_code":"E7 8HY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"c39926d59b40cf53ba208b80bade0634b20f50c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13293048/persons-with-significant-control/individual/g4PAJGWOtR65p85Ykdk60AGwK1U"},"name":"Mr Md Aminur Ullah","name_elements":{"forename":"Md","middle_name":"Aminur","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12831899","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"0d9a7c431c523b0c2460212fee54501a327b4338","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831899/persons-with-significant-control/individual/o2cTkz-44r3jP4bVN0r_gIlfWx4"},"name":"Mrs Michaela Anne Swingler","name_elements":{"forename":"Michaela","middle_name":"Anne","surname":"Swingler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"10777418","data":{"address":{"address_line_1":"53 Fore Street","locality":"Ivybridge","postal_code":"PL21 9AE","premises":"Richard J Smith \u0026 Co","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"bca48499eaad1c89fe0193b97a43137fae74fbde","kind":"individual-person-with-significant-control","links":{"self":"/company/10777418/persons-with-significant-control/individual/2rcu7y7CoWOXNQSBHtmiweaThlo"},"name":"Mrs Josie George","name_elements":{"forename":"Josie","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-24"}}
{"company_number":"12831899","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"930905a6ab6582c25278f2cfe57e784298f45674","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831899/persons-with-significant-control/individual/KicSzK5SMiy_uQTvOVk_v9fvIdo"},"name":"Mr Timothy John Swingler","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Swingler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12831919","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3EE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"978aef52a33bf5b604c656ee09526869d4e39f56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831919/persons-with-significant-control/individual/S6UeIyaVkW_2qUTBRiBzbLTIWXo"},"name":"Mr Abdirahman Ahmed","name_elements":{"forename":"Abdirahman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"13293098","data":{"address":{"address_line_1":"Anderstaff Industrial Estate","address_line_2":"Hawkins Lane","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1QH","premises":"Units 1 \u0026 2","region":"Staffordshire"},"etag":"b868c4b8295fcbb3dd7e2a266ffdeee1576634fe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13079060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13293098/persons-with-significant-control/corporate-entity/bvhPPG_6KUp6hREw0lIIguROU4s"},"name":"P\u0026D Marine Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12832769","data":{"address":{"address_line_1":"Whitby Road","country":"England","locality":"Harrow","postal_code":"HA2 8LH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4c27268c04f4499cd161455699b1c30f576dc508","kind":"individual-person-with-significant-control","links":{"self":"/company/12832769/persons-with-significant-control/individual/rGHK30MB7vVX6Aprl4EwPSKz-nI"},"name":"Mr Catalin Marian Milotin","name_elements":{"forename":"Catalin","middle_name":"Marian","surname":"Milotin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"OC436338","data":{"address":{"address_line_1":"Coatham Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1RS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"ccf69783249ae9c8697fe3cab435865015aabe91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436338/persons-with-significant-control/individual/w26Tp2e1vIf7cJjzdgLU64J5YmM"},"name":"Mr Savio Sertorio Fernandes","name_elements":{"forename":"Savio","middle_name":"Sertorio","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-03-26"}}
{"company_number":"13293118","data":{"address":{"address_line_1":"Corner Close","address_line_2":"Morchard Bishop","country":"England","locality":"Crediton","postal_code":"EX17 6PN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"57ecb1c70693c37de428d2fd748981cf83730ca3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293118/persons-with-significant-control/individual/aRbnoE8iznrykRaRchWCWDynbYw"},"name":"Mr Simon Buckingham","name_elements":{"forename":"Simon","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13293118","data":{"address":{"address_line_1":"Spreyton","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 5AL","premises":"Leymans Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"d4382789c16ef178ae1b6d09eb57fc859410ff75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293118/persons-with-significant-control/individual/8nmgkX0L6n_Tb9-_kOXwuCNpfXY"},"name":"Robert Hawking","name_elements":{"forename":"Robert","surname":"Hawking"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"11369309","data":{"address":{"address_line_1":"Elsham Road","country":"England","locality":"London","postal_code":"W14 8HA","premises":"1"},"ceased_on":"2020-01-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"f7f809e90d787d3f9ba74c95d89b1c726e0f3e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11369309/persons-with-significant-control/individual/3YFeLazv9ATKwrkhNxK7yYCklOM"},"name":"Mr Maxim Rene-G Everaert","name_elements":{"forename":"Maxim","middle_name":"Rene-G","surname":"Everaert","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-12-29"}}
{"company_number":"13293308","data":{"address":{"address_line_1":"Imperial Offices","country":"United Kingdom","locality":"London","postal_code":"E6 2JG","premises":"2a Heigham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"045ce1ad083f49ae7e1212842ee00aa197e670e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13293308/persons-with-significant-control/individual/AjGJMdY4mvBIXqmARt7GU4jO9k8"},"name":"Mr Aaqib Awan","name_elements":{"forename":"Aaqib","surname":"Awan","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12832799","data":{"address":{"address_line_1":"Priestman Street","country":"England","locality":"Bradford","postal_code":"BD8 8BW","premises":"39","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"5bc751bdf5d0b061381c80c17b12cca0a9afc392","kind":"individual-person-with-significant-control","links":{"self":"/company/12832799/persons-with-significant-control/individual/uzxld_hGmTjH_6k2VIwB82f5GA0"},"name":"Mrs Azra Mumtaz","name_elements":{"forename":"Azra","surname":"Mumtaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12833529","data":{"address":{"address_line_1":"St. Benedicts Road","country":"England","locality":"York","postal_code":"YO23 1YP","premises":"7 Promenade Row"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"972c8e38e25e299d2f2aa6bc1692e78929a06394","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12833529/persons-with-significant-control/individual/ZhU7GsQmL1MGUFOCfWGRdKz-LiU"},"name":"Mr Matthew Luke Meyer","name_elements":{"forename":"Matthew","middle_name":"Luke","surname":"Meyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13293318","data":{"address":{"address_line_1":"Hawkswood","address_line_2":"Eccleston","country":"England","locality":"Chorley","postal_code":"PR7 5RW","premises":"8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b809078145ce24726d33777520a387d9d4adb7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13293318/persons-with-significant-control/individual/UVh4kEcuaENfA2zW0S0US1dyuFU"},"name":"Mr Ralph Mcguinness","name_elements":{"forename":"Ralph","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13293328","data":{"address":{"address_line_1":"Hollywood Avenue","country":"England","locality":"Sunderland","postal_code":"SR5 5AQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"6c724126369e868552f1ceef9d9fa3105d7a1f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13293328/persons-with-significant-control/individual/bS6UoslflBbeETGuEtCqU-0LgEI"},"name":"Mr Stewart Austin","name_elements":{"forename":"Stewart","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"03241439","data":{"address":{"address_line_1":"124 Colne Road","address_line_2":"Burnley","locality":"Lancashire","postal_code":"BB10 1LP"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"78495e2bf4a62dd31109bc239abd0221bd909214","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03241439/persons-with-significant-control/individual/zN4dV_v31xarfOY6JAyaHzV-Msg"},"name":"Mr Khalique Chowdhry","name_elements":{"forename":"Khalique","surname":"Chowdhry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-08-24"}}
{"company_number":"12834229","data":{"address":{"address_line_1":"Emmeline Close","country":"England","locality":"Bradford","postal_code":"BD10 9RF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"445ec00fc58dfd92882f61b0d90de67dbe70b687","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834229/persons-with-significant-control/individual/h3xbpGa1xULgYr2xTkjBpxGXXlw"},"name":"Miss Adara Louise Telemacque","name_elements":{"forename":"Adara","middle_name":"Louise","surname":"Telemacque","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13293778","data":{"address":{"address_line_1":"Roehampton","country":"England","locality":"London","postal_code":"SW15 5RN","premises":"270 Dowdeswell Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"d9b94bbeecb1932df01e23ccbe89031b8f136327","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293778/persons-with-significant-control/individual/T53pTikmqD08qJZ5rY2w71gfYy8"},"name":"Mr Imran Rashid","name_elements":{"forename":"Imran","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"12834279","data":{"address":{"address_line_1":"Dunkirk Mills","address_line_2":"Dunkirk Street","country":"England","locality":"Halifax","postal_code":"HX1 3TB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"36e1597d936a60008b72469d33d6a544cfb1cb9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834279/persons-with-significant-control/individual/NYLUnfPKEkItwKfmSD60QsAmyxk"},"name":"Mr Zohaib Siddique","name_elements":{"forename":"Zohaib","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13293788","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"6e09b2ecf5fa49141c0c9e89f9f8b97bb2fe3e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13293788/persons-with-significant-control/individual/tRdCFXuPjErfLGqHbLB_-fr_MOI"},"name":"Miss Shanna Pott","name_elements":{"forename":"Shanna","surname":"Pott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12835189","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"af4bf2e84fb4b4ed71a8a1ae36bf2eac62274f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12835189/persons-with-significant-control/individual/rC9d_VXyqNQKGnvlQ7DfLQC-EoM"},"name":"Mr Ryan Thomas Cane","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Cane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13293788","data":{"address":{"address_line_1":"1 Fairbourne Road","address_line_2":"Clapham","country":"United Kingdom","locality":"London","postal_code":"SW4 8DG","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"f3eaf2e3ab41844dade013d279cd64be2542073c","kind":"individual-person-with-significant-control","links":{"self":"/company/13293788/persons-with-significant-control/individual/GuN96h_GCWS9xp0fDPniGP60aX4"},"name":"Mr Ikechuku Ikemeh","name_elements":{"forename":"Ikechuku","surname":"Ikemeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12835219","data":{"address":{"address_line_1":"Lertegelvagen","country":"Sweden","locality":"Oxie","postal_code":"23830","premises":"23 B"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1954},"etag":"551cde4ecbcc269f46a8475b4226e2d7683a41fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12835219/persons-with-significant-control/individual/RQgEv99v5361AnWiz0bCRI3a-Uo"},"name":"Mr. Stefano Di Folco","name_elements":{"forename":"Stefano","surname":"Di Folco","title":"Mr."},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"13293878","data":{"address":{"address_line_1":"Whinfell Court","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9QA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"7b88f6e5d937e1331f3ee1c2e3793ec488801146","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293878/persons-with-significant-control/individual/gCzAJVmsgXvU1bsub8q3fXCTpc4"},"name":"Mrs Jennifer Michelle Daley","name_elements":{"forename":"Jennifer","middle_name":"Michelle","surname":"Daley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12836849","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"etag":"6f1d2003d193008883e7e110c0fc260f89318bcf","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4016745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12836849/persons-with-significant-control/corporate-entity/Ay-KfP0njS913p1VZlRz2yinJeM"},"name":"Norose Company Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13293878","data":{"address":{"address_line_1":"Whinfell Court","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9QA","premises":"45"},"etag":"9b490d783153d60f12999bd8e9a92491bff13983","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03136430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13293878/persons-with-significant-control/corporate-entity/Ok9tchBhfFSoFmf7TBXcDym_sXo"},"name":"Pakati Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"10190829","data":{"address":{"address_line_1":"Mayflower Road","country":"England","locality":"London","postal_code":"SW9 9JY","premises":"27 Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"43e755ef26160cc11aba3c11ef7b707a8a3e31df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10190829/persons-with-significant-control/individual/dTO-sxWCt6gPmKXkGWAbtk03k5U"},"name":"Miss Emma Jiachen Wang Tran","name_elements":{"forename":"Emma","middle_name":"Jiachen Wang","surname":"Tran","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12836869","data":{"address":{"address_line_1":"Welby Gardens","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7JY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"5fc65a7374223c1e0e7fd3e3182caf8d6118c672","kind":"individual-person-with-significant-control","links":{"self":"/company/12836869/persons-with-significant-control/individual/Usq4k6pqTNmuipvURxu-uszDLtk"},"name":"Mr Ian David Scott","name_elements":{"forename":"Ian","middle_name":"David","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13293888","data":{"address":{"country":"England","locality":"Colchester","postal_code":"C01 1SP","premises":"132 High Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"82e01429962ed3753db578faa14f8cf5ff23fd0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13293888/persons-with-significant-control/individual/H2q_gZZIRK7Z6D-I7Glpq8ZMyLo"},"name":"Mr Intisar-Ul Haq","name_elements":{"forename":"Intisar-Ul","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"12838329","data":{"address":{"address_line_1":"Bannawell Street","country":"England","locality":"Tavistock","postal_code":"PL19 0DR","premises":"Flat 18 Russell Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"fa7361177da6b9f1733b81b32776130929ad73ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12838329/persons-with-significant-control/individual/FdEll7dRUgfN6HCFTGJ3ePL-4pI"},"name":"Mr Luke D'Avenia Logiudice","name_elements":{"forename":"Luke","middle_name":"D'Avenia","surname":"Logiudice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13293988","data":{"address":{"address_line_1":"13-14 Silver Street","country":"England","locality":"Lincoln","postal_code":"LN2 1DY","premises":"Mosaic","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"9667666a52f16fbf61b0ae3091283cb9aeb6c6b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293988/persons-with-significant-control/individual/DcEGsoCdkk4psnJRPbKoU6R01ZQ"},"name":"Mr Timothy Gutteridge","name_elements":{"forename":"Timothy","surname":"Gutteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13293998","data":{"address":{"address_line_1":"Riparian Court","address_line_2":"Riparian Way","country":"United Kingdom","locality":"Crosshills","postal_code":"BD20 7BW","premises":"Skipton House","region":"West Yorkshire"},"etag":"f6a13a05bb25f55e8cb9a3048cbc4e8d1279f451","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2158429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13293998/persons-with-significant-control/corporate-entity/fsH9ajFsVibRN4gNQ6rhSJE8_6k"},"name":"Skipton Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12839349","data":{"address":{"address_line_1":"Heathdale Aveune","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2XT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9997eb444bd68859ff81100b60d12294f320b32b","kind":"individual-person-with-significant-control","links":{"self":"/company/12839349/persons-with-significant-control/individual/3zyOSG88ZyZPn0PSf2pCSF0Fe1o"},"name":"Mr Mohammed Amjad Saleem","name_elements":{"forename":"Mohammed","middle_name":"Amjad","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"13294008","data":{"address":{"address_line_1":"165 Granville Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1JX","premises":"Apartment 109 Skyline","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"ea62f8a6c06338e1e0d1738a69553805789acb06","kind":"individual-person-with-significant-control","links":{"self":"/company/13294008/persons-with-significant-control/individual/sHQWBYBrZF9nMP56F0DCiJJBgv8"},"name":"Miss Setti Samba","name_elements":{"forename":"Setti","surname":"Samba","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12840849","data":{"address":{"address_line_1":"Elm Grove","country":"England","locality":"Southsea","postal_code":"PO5 1LR","premises":"154-156"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"3dcbe07af86c726409288ee4735e2a6a8d193fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/12840849/persons-with-significant-control/individual/9sNkVYrmpH9_ZuxPtcT4pJJyzi8"},"name":"Mr Shane Smith","name_elements":{"forename":"Shane","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13294008","data":{"address":{"address_line_1":"165 Granville Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1JX","premises":"Apartment 109 Skyline","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"9ae44c00ef97c6235dc4d4e12692771d6f926e18","kind":"individual-person-with-significant-control","links":{"self":"/company/13294008/persons-with-significant-control/individual/bzRvnHZGI8DV4e0Q7QxiYYyIwDw"},"name":"Miss Zoe Pelletier","name_elements":{"forename":"Zoe","surname":"Pelletier","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12840859","data":{"address":{"address_line_1":"Diamond Court","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1EW","premises":"Diamond House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"09be5c251f6528cb642441df331915e40cf05bf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840859/persons-with-significant-control/individual/fk3K_MYXPyIwCVIsJfzqcLsXhnI"},"name":"Richard Hutchinson","name_elements":{"forename":"Richard","surname":"Hutchinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"13294108","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"7f81fd580fbb9ea7d188727f130c91efb15f969b","kind":"individual-person-with-significant-control","links":{"self":"/company/13294108/persons-with-significant-control/individual/LoHhSeHDv8MZjChtHkuFYbChjCs"},"name":"Daniel Guy Hartwright","name_elements":{"forename":"Daniel","middle_name":"Guy","surname":"Hartwright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294118","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Market Drayton","postal_code":"TF9 1QB","premises":"16, Flat 1","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"59ad6d07fb1d2ddf4d8cc5791ae87cbdabbb2c08","kind":"individual-person-with-significant-control","links":{"self":"/company/13294118/persons-with-significant-control/individual/zvaB5aamHsQ7yWhduUlimh1_e1c"},"name":"Mr Wayne Flanagan","name_elements":{"forename":"Wayne","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12840869","data":{"address":{"country":"England","locality":"Silver Street","postal_code":"EN7 5JD","premises":"The Stables","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"fca9a99875fa9c464285ef8c12addb8f887b137c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840869/persons-with-significant-control/individual/o-xc7mXaj_oH6OB4SgT6GGk7SK4"},"name":"Andrew Morrison","name_elements":{"forename":"Andrew","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12840869","data":{"address":{"address_line_1":"Silver Street, Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 5JD","premises":"The Stables Woodlands","region":"Hertfordshire"},"etag":"494472be403395d5ceb06ce22d6cadaf4ae12af9","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03889285"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12840869/persons-with-significant-control/corporate-entity/DQEZJPTJu-RdrLWIxGk0kdBWgCo"},"name":"Bremland Properties Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2020-08-27"}}
{"company_number":"13294128","data":{"address":{"address_line_1":"Maryon Road","country":"England","locality":"London","postal_code":"SE7 8DB","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f26a17738f45af52df4ef98762f8b0b242030e27","kind":"individual-person-with-significant-control","links":{"self":"/company/13294128/persons-with-significant-control/individual/o5uySYaHuQfUe5kWIFnhUhUQvjY"},"name":"Emmanuel Toluwabori Araromi","name_elements":{"forename":"Emmanuel","middle_name":"Toluwabori","surname":"Araromi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12841629","data":{"address":{"address_line_1":"The Greenhouse","address_line_2":"Mediacityuk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2EQ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"a6fd102b3797d679545929b6c7fd5842f1bbbb26","kind":"individual-person-with-significant-control","links":{"self":"/company/12841629/persons-with-significant-control/individual/7H9LIsHIw2tyy20SQLy5gn1DLjg"},"name":"Miss Kathryn Charlotte Miller","name_elements":{"forename":"Kathryn","middle_name":"Charlotte","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841649","data":{"address":{"address_line_1":"Jackson's Lane","country":"England","locality":"Dewsbury","postal_code":"WF12 0LS","premises":"Holly Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"6424bf392bee559fefb49cda6c76c0b1274c71ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12841649/persons-with-significant-control/individual/TzVRisXOCcxeoTqm8lCk3deRsDk"},"name":"Mr Antony John Edwards","name_elements":{"forename":"Antony","middle_name":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13294218","data":{"address":{"address_line_1":"Hillview Drive","country":"United Kingdom","locality":"London","postal_code":"SE28 0LH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"cbff3bf6c2021384d8208aa6e31af3d22532d0a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294218/persons-with-significant-control/individual/txxMSHYYmhdi2GubSMpebrRWc8A"},"name":"Dr Samuel Olugbuyi","name_elements":{"forename":"Samuel","surname":"Olugbuyi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"07425479","data":{"address":{"address_line_1":"1 Bowring Road","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 2LQ","premises":"Commerce House"},"etag":"0eab4872bc836400dcb0bd0fbfe7beabf3486dda","identification":{"country_registered":"Isle Of Man","legal_authority":"2006 Company Act","legal_form":"Limited Company","place_registered":"Isle Of Man","registration_number":"0022 96v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07425479/persons-with-significant-control/corporate-entity/8ekSL9uVSeRwYFzA4--FlgPhe0w"},"name":"Sbg Sports Software Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-20"}}
{"company_number":"05401658","data":{"address":{"address_line_1":"7 Merseyway","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK1 1PN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"bfbfada7d372e86beaa4cbdabd46e58eb1ff26bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05401658/persons-with-significant-control/individual/jCFoiV5P-Y3VIC2mMmKkLXXwVIY"},"name":"Mrs Ann Jones","name_elements":{"forename":"Ann","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12843949","data":{"address":{"address_line_1":"Sycamore Court","address_line_2":"Barlby","country":"England","locality":"Selby","postal_code":"YO8 5XF","premises":"10"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ea855ab94d8f42325788762aba85e8b0892e55fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12843949/persons-with-significant-control/individual/GY_sFzrIJi9VDh3WJQsUu_owjfg"},"name":"Mr Ricky Shane Parkin","name_elements":{"forename":"Ricky","middle_name":"Shane","surname":"Parkin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13294328","data":{"address":{"address_line_1":"9 Gough Square","country":"England","locality":"London","postal_code":"EC48 3DG","premises":"C/O Prysm Financial Francis Barber House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"7d57a9e2279d26b639c8e89763c6d5b4ab5abe00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294328/persons-with-significant-control/individual/UlHDSkcefmAfyllkekm1-wz3_1A"},"name":"Mr Christopher Ernst Schiel","name_elements":{"forename":"Christopher","middle_name":"Ernst","surname":"Schiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12843949","data":{"address":{"address_line_1":"Sycamore Court","address_line_2":"Barlby","country":"England","locality":"Selby","postal_code":"YO8 5XF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"24e65fb71e42f799d28b60977c64f62064823ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/12843949/persons-with-significant-control/individual/ZP_8hSU6qKVH-2_1JQwghJtn1Xo"},"name":"Mr Trevor Martin","name_elements":{"forename":"Trevor","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843969","data":{"address":{"address_line_1":"Greswolde Road","country":"England","locality":"Birmingham","postal_code":"B11 4DJ","premises":"53"},"ceased_on":"2021-02-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"076493414158922bea0dd23c4a9fc7de8781e02e","kind":"individual-person-with-significant-control","links":{"self":"/company/12843969/persons-with-significant-control/individual/SRoAatCPBA6Y1DrjNggR39gjVWM"},"name":"Mrs Razwana Mahmood","name_elements":{"forename":"Razwana","surname":"Mahmood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13294338","data":{"address":{"address_line_1":"Highgate High Street","address_line_2":"Highgate","country":"United Kingdom","locality":"London","postal_code":"N6 5JX","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"d34d67137b28f85bceef960115cb2a74fc6a008e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294338/persons-with-significant-control/individual/coHB9MnN1QFMhQ5OBT0gf0ceqGA"},"name":"Dr Fulvia Ronchi","name_elements":{"forename":"Fulvia","surname":"Ronchi","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12843979","data":{"address":{"address_line_1":"Whatcroft Hall Lane","address_line_2":"Whatcroft","country":"England","locality":"Northwich","postal_code":"CW9 7SQ","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"8c542c5a052710c9fcce6635986b8b5073dd81f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12843979/persons-with-significant-control/individual/xKA8yPrmPg4vEeThBBTNDjT1USQ"},"name":"Mr Duncan Adamson","name_elements":{"forename":"Duncan","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843999","data":{"address":{"address_line_1":"4 Bajo 4","country":"Spain","locality":"Canet De Mar","postal_code":"08360","premises":"Calle Cadillac"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1995},"etag":"edb3170b6a811324216c7d3bb9d62265a457cc03","kind":"individual-person-with-significant-control","links":{"self":"/company/12843999/persons-with-significant-control/individual/3SNyeteR6OB-V_JLLQHtUcSQC2Q"},"name":"Mrs Alexandra Cimborová","name_elements":{"forename":"Alexandra","surname":"Cimborová","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"13294348","data":{"address":{"address_line_1":"Ravensbury Street","country":"United Kingdom","locality":"Manchester","postal_code":"M11 4JL","premises":"30","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"ca68b0300880fbc678fe6f13ebfa7752c4fda54e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294348/persons-with-significant-control/individual/fhtVFqIdFRVTWGdrk7gouP94UCs"},"name":"Mr Edwin Panganayi","name_elements":{"forename":"Edwin","surname":"Panganayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12843999","data":{"address":{"address_line_1":"4 Bajo 4","country":"Spain","locality":"Canet De Mar","postal_code":"08360","premises":"Calle Cadillac"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1991},"etag":"1253084774c33a2ef2ca0e67d131082f4296ca98","kind":"individual-person-with-significant-control","links":{"self":"/company/12843999/persons-with-significant-control/individual/FCYullfW6BZ_be3kOqfWzq4pVvY"},"name":"Israel Fragoso Lopez","name_elements":{"forename":"Israel","surname":"Fragoso Lopez"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"13294468","data":{"address":{"address_line_1":"Whippendell Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 7NL","premises":"236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"c87df0e79ee4c512b3d1345e56a03d2cf83a20ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13294468/persons-with-significant-control/individual/SI8siQ43SJXcUDbEMUu7QFHSM84"},"name":"Mr Marcel Radomski","name_elements":{"forename":"Marcel","surname":"Radomski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12844759","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"63f6707152ccb782497d54628d6bad2f48f4ae4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844759/persons-with-significant-control/individual/eXUgY-rhklZVuWPZD2OjjfLehHk"},"name":"Mr Jude Dunkwu","name_elements":{"forename":"Jude","surname":"Dunkwu","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"SC672449","data":{"address":{"address_line_1":"Adamswell Terrace","address_line_2":"Moodiesburn","country":"Scotland","locality":"Glasgow","postal_code":"G69 0HA","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"e6067f5cc3711f8d850421d606682cb6a7e48a68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672449/persons-with-significant-control/individual/wGyDDVchkQ4q1CQLzUw7Ctj2IaA"},"name":"Mrs Amanda Ross","name_elements":{"forename":"Amanda","surname":"Ross","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13294618","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"e89cd709a686914abdd51d5964b2c7fdb6574cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13294618/persons-with-significant-control/individual/zeOPkOKa5U0K9SphqIe5u-tec7E"},"name":"Mr David Andrew George Hamlet","name_elements":{"forename":"David","middle_name":"Andrew George","surname":"Hamlet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"11125259","data":{"address":{"address_line_1":"Weavers Close","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 4UL","premises":"2"},"ceased_on":"2021-07-01","etag":"c37d64914ba2126b3ebf8dd26dd8f76237114c2f","identification":{"legal_authority":"Limited Liability","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11125259/persons-with-significant-control/corporate-entity/a264-SIQSLybkB4LYVSUg6h6B3A"},"name":"Nosakhare Ogbebor","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-03-01"}}
{"company_number":"OC436388","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Battle","postal_code":"TN33 0UN","premises":"Ravenstone"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"47515256e9e1a1dbaaf560f53b16f959986293f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436388/persons-with-significant-control/individual/U_wTEcq80MZnF2zxcETfaXgA9kI"},"name":"Mrs Tanya Mendes","name_elements":{"forename":"Tanya","surname":"Mendes","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-26"}}
{"company_number":"OC436388","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Battle","postal_code":"TN33 0UN","premises":"Ravenstone"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"398f613afa5476d8a03c8095499ab15eb74d9482","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436388/persons-with-significant-control/individual/qbCNPigTyjXTfZDlwkFI3-x7WtY"},"name":"Mr Aaron Mendes","name_elements":{"forename":"Aaron","surname":"Mendes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-03-26"}}
{"company_number":"12846179","data":{"address":{"address_line_1":"Maes Pedr","country":"Wales","locality":"Carmarthen","postal_code":"SA31 3BW","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1998},"etag":"5a818b48646bab0eff4330bb6835b737edcd8116","kind":"individual-person-with-significant-control","links":{"self":"/company/12846179/persons-with-significant-control/individual/KwtIiQ9JF9gDZbTY4sEzsfRB4po"},"name":"Mr Miles Chilvers","name_elements":{"forename":"Miles","surname":"Chilvers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846179","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Kidwelly","postal_code":"SA17 4UR","premises":"64"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1994},"etag":"d0e521393181ebc7e03a232a35d9f80e30fb010e","kind":"individual-person-with-significant-control","links":{"self":"/company/12846179/persons-with-significant-control/individual/_s2bhq4mrnWzKICUCy_DBvB1sco"},"name":"Mr Spencer Chilvers","name_elements":{"forename":"Spencer","surname":"Chilvers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13294788","data":{"address":{"address_line_1":"Shakespeare Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4JZ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"65faac15a3fa1809af0ab0d9321f3b49c44523ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13294788/persons-with-significant-control/individual/FvSRSPq4mDRdsniwdN9XDbr9NRs"},"name":"Mr Rajan Kajla","name_elements":{"forename":"Rajan","surname":"Kajla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12847299","data":{"address":{"address_line_1":"Kensington Terrace","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"0aa39a9dfa300e9109f62e638233d60e849b25e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12847299/persons-with-significant-control/individual/EI-yG-7GA6luuNW_nb_2rWtUIok"},"name":"Mrs Jill Anderson","name_elements":{"forename":"Jill","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13294958","data":{"address":{"address_line_1":"Grand Drive","country":"England","locality":"London","postal_code":"SW20 9NQ","premises":"312"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f44a459b2a24a395d3a3f064732c42316370bb2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13294958/persons-with-significant-control/individual/u9FpPbLfufgDT_7hcm3ZKJ-V9b4"},"name":"Mr Usman Maqsood","name_elements":{"forename":"Usman","surname":"Maqsood","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12848489","data":{"address":{"address_line_1":"Willn Street","country":"England","locality":"Derby","postal_code":"DE23 8QS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"dee8630ddcde8036ab66c4c73f8e238a2282f81f","kind":"individual-person-with-significant-control","links":{"self":"/company/12848489/persons-with-significant-control/individual/sAhh_jbj_PLeeOrBVRbx2fUp-TA"},"name":"Mr Chalakali-Feaq Emin","name_elements":{"forename":"Chalakali-Feaq","surname":"Emin","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13294968","data":{"address":{"address_line_1":"Glenmore Business Park","address_line_2":"Telford Road","country":"England","locality":"Salisbury","postal_code":"SP2 7GL","premises":"Unit 10a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"3b659bed04b14015547c10327c86bb27b19469e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294968/persons-with-significant-control/individual/NrY-Edg1A8y9yplEFYDsLPAk_Mo"},"name":"Mr Justin Roberts","name_elements":{"forename":"Justin","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12849489","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EL","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"5a1155240313a66c58cf19a3e9b012689f455b27","kind":"individual-person-with-significant-control","links":{"self":"/company/12849489/persons-with-significant-control/individual/jcm7cvBRDbc3J8qtB25VPS3iWYY"},"name":"Mr Fanel Adrian Nae","name_elements":{"forename":"Fanel","middle_name":"Adrian","surname":"Nae","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13294968","data":{"address":{"address_line_1":"Glenmore Business Park","address_line_2":"Telford Road","country":"England","locality":"Salisbury","postal_code":"SP2 7GL","premises":"Unit 10a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"081b2b9a79047e3c302a4876d9d20c3ee4296cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294968/persons-with-significant-control/individual/FNX58TPBVjuOfepslqCpqIKVeIo"},"name":"Mrs Tracy Roberts","name_elements":{"forename":"Tracy","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12849499","data":{"address":{"address_line_1":"Rutts Lane","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 4LN","premises":"32","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"e2c382cffb0077813718824f0fdfa516e1998bee","kind":"individual-person-with-significant-control","links":{"self":"/company/12849499/persons-with-significant-control/individual/jGzPvRpP-4lmtRx5SPFfORy7zSI"},"name":"Mr Samuel Thomas Hale","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13295128","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Ilford","postal_code":"IG1 1LA","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"d1d65f46cca3b6f59350bd3bcbb978990ee998a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13295128/persons-with-significant-control/individual/RgG5BPPhSdAPHFs06sF5FmQViiQ"},"name":"Mr Ionut Serban","name_elements":{"forename":"Ionut","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"11566068","data":{"address":{"address_line_1":"Wells House Road","country":"England","locality":"London","postal_code":"NW10 6ED","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"6be013675fbd3827de4cc92c3fe16d730c47b753","kind":"individual-person-with-significant-control","links":{"self":"/company/11566068/persons-with-significant-control/individual/Lawpo2Q6jy0ndXK3Le9YA5nDSqw"},"name":"Mr Jonathan Journo","name_elements":{"forename":"Jonathan","surname":"Journo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-09"}}
{"company_number":"12849549","data":{"address":{"address_line_1":"Scotney House","country":"United Kingdom","locality":"London","postal_code":"E9 6SN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"4f615728a8e797c4f4803ce79b518ec6a1d25391","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849549/persons-with-significant-control/individual/SZwlX-AHx7LdmOf8VmmMdCpY950"},"name":"Ms Sewoenam Stacey Ami Togobo","name_elements":{"forename":"Sewoenam","middle_name":"Stacey Ami","surname":"Togobo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849509","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 5RJ","premises":"Trelawne Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"0f145d9e115b7f51c0c630197cf98281d815f508","kind":"individual-person-with-significant-control","links":{"self":"/company/12849509/persons-with-significant-control/individual/EWhi2-LGR-ESAYpt-IpWlEazgzw"},"name":"Mr Jonathan George Muir","name_elements":{"forename":"Jonathan","middle_name":"George","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13295308","data":{"address":{"address_line_1":"Summer Street","country":"England","locality":"Nelson","postal_code":"BB9 7DJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"e00229b7daca8751c72ba368703b83591e801b18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295308/persons-with-significant-control/individual/r_ShUop92w7YwKjcWlJ_3wLyUOI"},"name":"Mr Bilal Anwar","name_elements":{"forename":"Bilal","surname":"Anwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12850339","data":{"address":{"address_line_1":"New Ifton","address_line_2":"St. Martins","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 3AD","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"daf48082c7889f234e1a1d4e13daa383b3f96b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12850339/persons-with-significant-control/individual/mAoiGlYuIBD1Gt_TPGjeq3Lp4So"},"name":"Mr Jak Thomas Bennett","name_elements":{"forename":"Jak","middle_name":"Thomas","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"NI672189","data":{"address":{"address_line_1":"Listymore Park","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7LN","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1970},"etag":"911d8dee8188a8fbee44695970ef623d13b913f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672189/persons-with-significant-control/individual/wEh9UGXfmagcUrgfXffUVJvCg4I"},"name":"Damien Mchugh","name_elements":{"forename":"Damien","surname":"Mchugh"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"SC693658","data":{"address":{"address_line_1":"Carfin Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5AG","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2003},"etag":"c1a8747994127b971d966eae7f5e06510bf0b73a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693658/persons-with-significant-control/individual/vFo8UUCEPt0a9E1Z8x0pKeR_-NY"},"name":"Mr Antony Doci","name_elements":{"forename":"Antony","surname":"Doci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295668","data":{"address":{"address_line_1":"Spencer Street","country":"England","locality":"Stockport","postal_code":"SK5 6UH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"462dd88063bb9a6fe9029959f8c3b752776ae491","kind":"individual-person-with-significant-control","links":{"self":"/company/13295668/persons-with-significant-control/individual/gFtEvAH4kD5sIPRgJBNq8he8jw0"},"name":"Miss Katie Coates","name_elements":{"forename":"Katie","surname":"Coates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295478","data":{"address":{"address_line_1":"St Ann's Terrace","country":"United Kingdom","locality":"London","postal_code":"NW8 6PJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"2210363348f37d6a6c720e9e8bcc1eb75a1a8f3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295478/persons-with-significant-control/individual/UaLXr9LSKQLzN5fvuB7tdNTYzFI"},"name":"Mr Domenic Anthony Charles Carratu","name_elements":{"forename":"Domenic","middle_name":"Anthony Charles","surname":"Carratu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12850349","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"9dded45d53ee44e4148e7894556726c67fc9d815","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850349/persons-with-significant-control/individual/om9xY8ekUSUi4eBNrAkWtUByXxk"},"name":"Mr James Hatfull","name_elements":{"forename":"James","surname":"Hatfull","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850379","data":{"address":{"address_line_1":"Garrowmore Grove","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3NW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c9323309c2b6a8e165e3c6589ba51b0ff5204454","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850379/persons-with-significant-control/individual/f4aOoXk9LoMKdwle1tKKnF3Bu2E"},"name":"Ms Mamley Fennela Paddy","name_elements":{"forename":"Mamley","middle_name":"Fennela","surname":"Paddy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12851089","data":{"address":{"address_line_1":"Charlotte House,Queens Dock Business Centre","address_line_2":"Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"Dbs Corporate Limited Suite 4102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"fb62a7912a8733951530d716d581df37fcdf7643","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851089/persons-with-significant-control/individual/o1J17JoW_gTmScDoNZe6M0jp4Qw"},"name":"Mr Kevin David Dryhurst","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Dryhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12851089","data":{"address":{"address_line_1":"Charlotte House,Queens Dock Business Centre","address_line_2":"Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"Dbs Corporate Limited Suite 4102"},"ceased_on":"2021-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"e784dff70b3a76fafb05b4c06843840125e68c88","kind":"individual-person-with-significant-control","links":{"self":"/company/12851089/persons-with-significant-control/individual/er5hQWQJbf-x-dSBuGmdAlnHUZY"},"name":"Mr Mark Anthony Robinson","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-09-01"}}
{"company_number":"13295858","data":{"address":{"address_line_1":"23 Wotton Road","country":"England","locality":"London","po_box":"23","postal_code":"NW2 6PU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"5ab9e4177ab246ee4e1c2311902d08fe231bc40a","kind":"individual-person-with-significant-control","links":{"self":"/company/13295858/persons-with-significant-control/individual/qEx5wQHRh-MZeLE0cn_4tkx47uU"},"name":"Mr Veron Krasimirov Kokurinkov","name_elements":{"forename":"Veron","middle_name":"Krasimirov","surname":"Kokurinkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12851099","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 4RY","premises":"91 Merrion Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c888e0e42a4e5a2f7b1c0077554469703e70ea2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851099/persons-with-significant-control/individual/Xzq72YKBQpJN932JHnEDbFIIIFU"},"name":"Mrs Dhriti Mistri","name_elements":{"forename":"Dhriti","surname":"Mistri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12277008","data":{"address":{"address_line_1":"Longmeadows","country":"England","locality":"Sunderland","postal_code":"SR3 3RS","premises":"11"},"etag":"9e350dd9ccac4f3c4c7480460187764ed4afde44","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England \u0026 Wales","registration_number":"13137931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12277008/persons-with-significant-control/corporate-entity/FpAA09oy9B60afdvNh784_p7XYw"},"name":"Wear Homes Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13295858","data":{"address":{"address_line_1":"23 Wotton Road","country":"England","locality":"London","po_box":"23","postal_code":"NW2 6PU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c580aed71901ef339d3b2606205dd8a4ba087070","kind":"individual-person-with-significant-control","links":{"self":"/company/13295858/persons-with-significant-control/individual/KjmPB5HvnlOwFye5v8RrChbBjPI"},"name":"Mr Nikolay Krasimirov Kokurinkov","name_elements":{"forename":"Nikolay","middle_name":"Krasimirov","surname":"Kokurinkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"04852028","data":{"address":{"address_line_1":"Farleigh Road","address_line_2":"Basement Flat","country":"England","locality":"London","postal_code":"N16 7TQ","premises":"88a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"90f05d0023081bf4342f4296b00238fae54c52da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04852028/persons-with-significant-control/individual/7skLYIJVaCPWJXWEEg4X0AX_riY"},"name":"Dr Eva Weinmayr","name_elements":{"forename":"Eva","surname":"Weinmayr","title":"Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-15"}}
{"company_number":"12078049","data":{"address":{"address_line_1":"Flag Business Exchange","address_line_2":"Vicarage Farm Road","country":"England","locality":"Peterborough","postal_code":"PE1 5TX","premises":"Office 9, Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"a6bd5977fb658678278bcbd6370c3bfa217b9af1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12078049/persons-with-significant-control/individual/-Xe42gqKkfvLVxXMKkwyBjtaFVc"},"name":"Mr Jatinder Singh","name_elements":{"forename":"Jatinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12861688","data":{"address":{"address_line_1":"Copse View","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 8HH","premises":"26","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"d7fa5eeea82d0fc7d8dd6e82d851f98535f8e21a","kind":"individual-person-with-significant-control","links":{"self":"/company/12861688/persons-with-significant-control/individual/x4aemj4R9QVEivPcl_WxrtQIwE8"},"name":"Ms Josephine Abraham","name_elements":{"forename":"Josephine","surname":"Abraham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-07"}}
{"company_number":"12851099","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 4RY","premises":"91 Merrion Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"27c5f4df0e013f6bcb35909239e14a348ceca51c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851099/persons-with-significant-control/individual/_JbSQLv9uZjQG3fhe9dhZU45yOI"},"name":"Mr Neil Mistri","name_elements":{"forename":"Neil","surname":"Mistri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13296008","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 7994"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1998},"etag":"24a466a2267ecc7e29a3c6a4ac8cb5b88fb66217","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Dan GUAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296008/persons-with-significant-control/individual/WVYqi4p0_AyEa2h8cCaRVjiE0v4"},"name":"Mrs Dan Guan","name_elements":{"forename":"Dan","surname":"Guan","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12851109","data":{"address":{"address_line_1":"12 Camplin Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9LT","premises":"Rupen Barot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2a0f8173eb167397b40b4b4acfc3e9225d1eca98","kind":"individual-person-with-significant-control","links":{"self":"/company/12851109/persons-with-significant-control/individual/yZ3VHdHVLO4LV84bEH8viSf1bOY"},"name":"Mr Rupenkumar Jagdishbhai Barot","name_elements":{"forename":"Rupenkumar","middle_name":"Jagdishbhai","surname":"Barot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"04852028","data":{"address":{"address_line_1":"Farleigh Road","address_line_2":"Basement Flat","country":"England","locality":"London","postal_code":"N16 7TQ","premises":"88a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"a4be4174694e08fe69b76bff612ce1fe8f0e01a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04852028/persons-with-significant-control/individual/g-Gprwxy5myzhW8O1f7lPnjQOOw"},"name":"Mr Titus Alexander Kroder","name_elements":{"forename":"Titus","middle_name":"Alexander","surname":"Kroder","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-15"}}
{"company_number":"11368959","data":{"address":{"address_line_1":"Chapman Way","country":"England","locality":"Haywards Heath","postal_code":"RH16 4UL","premises":"5"},"ceased_on":"2021-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"5012f8b0b19d9c5168bd1af131ce2e0bae2ac5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11368959/persons-with-significant-control/individual/WevI8RYdFWQvhyZFpiY-P3OQTP0"},"name":"Mr Solomon Kwadjo Nyame","name_elements":{"forename":"Solomon","middle_name":"Kwadjo","surname":"Nyame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-20"}}
{"company_number":"13129578","data":{"address":{"address_line_1":"Gunns Way","country":"United Kingdom","locality":"Solihull","postal_code":"B92 7BQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"af0f01d0cdaa3d3bf897030e50de3d22d8d94872","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13129578/persons-with-significant-control/individual/TuSqzhJvyoQ8JPs0ClobMieqF0w"},"name":"Mrs Parminder Kaur Chand","name_elements":{"forename":"Parminder","middle_name":"Kaur","surname":"Chand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"07356609","data":{"address":{"address_line_1":"43 Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 4041"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1980},"etag":"180af57febc626b5412c685dfad7636b98de3ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/07356609/persons-with-significant-control/individual/zA6MFz-riH7GkQd2QBSDiXXGh9s"},"name":"Mr Taras Zavorotnyi","name_elements":{"forename":"Taras","surname":"Zavorotnyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"08618778","data":{"address":{"address_line_1":"Botwell Lane","country":"England","locality":"Hayes","postal_code":"UB3 2AN","premises":"191"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"c2a88d25347af7a7fbe174b6ed1288aa54b4ff32","kind":"individual-person-with-significant-control","links":{"self":"/company/08618778/persons-with-significant-control/individual/gVUtbwHbrP_aB9lHkWIATW2zSe0"},"name":"Mr Ravinder Singh Swaitch","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Swaitch","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12853279","data":{"address":{"address_line_1":"177-178 Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 7NY","premises":"Butler House, 3rd Floor"},"ceased_on":"2026-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"2d1edcb0a44852473dca34eb870d91ad0956d8ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853279/persons-with-significant-control/individual/b5LrDWy-1QFjLM4KZsEmCJUhRSU"},"name":"Mr Michael Peter Evans","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"10250008","data":{"address":{"address_line_1":"New Oak Road","country":"England","locality":"London","postal_code":"N2 8LN","premises":"14"},"etag":"672ed936748eea585d55c25dd85b23d272743750","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"12316544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10250008/persons-with-significant-control/corporate-entity/EBjsqERnMSPOFLD567xwj0hNJ8U"},"name":"Ws Uk Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-15"}}
{"company_number":"12853929","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 9HB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"8b54205b46b58d81a4cd85095ac5ae45379e5720","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853929/persons-with-significant-control/individual/trsmipHdBRVx5WR8t5oJNokAJ5E"},"name":"Mr Edgars Romanovskis","name_elements":{"forename":"Edgars","surname":"Romanovskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12854589","data":{"address":{"address_line_1":"Church Street","country":"Wales","locality":"Barmouth","postal_code":"LL42 1EG","premises":"Manchester House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1969},"etag":"002ef6b5cf700e29c794e495313a380530ff3b42","kind":"individual-person-with-significant-control","links":{"self":"/company/12854589/persons-with-significant-control/individual/3Z2Z6aANUIjFZFQz8L_RY0MtZdU"},"name":"Mr Karl Ciz","name_elements":{"forename":"Karl","surname":"Ciz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13296258","data":{"address":{"address_line_1":"Paget Road","country":"United Kingdom","locality":"Ludgershall","postal_code":"SP11 9GP","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"bcf66f0e1f32e39854fe76dab82779bbf929fe7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296258/persons-with-significant-control/individual/VuKxaKL6hpqOfvlcyQQGNlSTTv0"},"name":"Mrs Tarlia Ann Knight","name_elements":{"forename":"Tarlia","middle_name":"Ann","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296268","data":{"address":{"address_line_1":"Sunnyside Road North","country":"England","locality":"London","postal_code":"N9 9SW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"653055f981b013e6e6bb89b72c04919437f6687d","kind":"individual-person-with-significant-control","links":{"self":"/company/13296268/persons-with-significant-control/individual/gbEIQqdg6HLBI6FqgV8CeqPDcKo"},"name":"Mrs Raquel Ann Thomas","name_elements":{"forename":"Raquel","middle_name":"Ann","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12854609","data":{"address":{"address_line_1":"Khalid Bin Walid Street","address_line_2":"Bur Dubai","country":"United Arab Emirates","locality":"Dubai","postal_code":"111928","premises":"Musallah Tower"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1980},"etag":"a56dc01a0e0ccbcd5b16dce1cee2a26fd620e712","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854609/persons-with-significant-control/individual/E_6BBMLGIzVGdrbjqo1FM4SSwa8"},"name":"Mr Dhaval Parekh","name_elements":{"forename":"Dhaval","surname":"Parekh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12854619","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"NW10 4UX","premises":"51a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"9fb150db4d1f56c9f3d4853c778151daa2c2b8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12854619/persons-with-significant-control/individual/y5OtwNBtyNQu2uq9y_hg-D5YOok"},"name":"Miss Florentina Gheta","name_elements":{"forename":"Florentina","surname":"Gheta","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13296538","data":{"address":{"address_line_1":"Myrtle Avenue","country":"England","locality":"Halifax","postal_code":"HX2 8HS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"e7c9eb66ab33c610affd293b0ad94345483b89c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13296538/persons-with-significant-control/individual/XeLBaTvQyDawJKznGJ_fK_9drJ8"},"name":"Mrs Michelle Marie Garthwaite","name_elements":{"forename":"Michelle","middle_name":"Marie","surname":"Garthwaite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296538","data":{"address":{"address_line_1":"Myrtle Avenue","country":"England","locality":"Halifax","postal_code":"HX2 8HS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"9bd5333716b58c8a196a51216dcfce1fd01c3c64","kind":"individual-person-with-significant-control","links":{"self":"/company/13296538/persons-with-significant-control/individual/7a5IqQtvXMcd0D1T9-GO3jlMTks"},"name":"Mr Christopher James Garthwaite","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Garthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"06126939","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Macclesfield","postal_code":"SK10 1JQ","premises":"Suite 1 Bailey Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"9b7676d3979d19fcb2c1998176c6e09660835e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/06126939/persons-with-significant-control/individual/NfSQPzcQjx-WzgWEGih0W9UK_7Q"},"name":"Mrs Amanda Stell","name_elements":{"forename":"Amanda","surname":"Stell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13296548","data":{"address":{"address_line_1":"Second Avenue","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 2EQ","premises":"19b","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"abf6737f8a12daf77eddf61bd253dd31fb64fcad","kind":"individual-person-with-significant-control","links":{"self":"/company/13296548/persons-with-significant-control/individual/kHPUCER7sqDhfEY2J-sZLIxqJ6c"},"name":"Mr Michael James Easby","name_elements":{"forename":"Michael","middle_name":"James","surname":"Easby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12856019","data":{"address":{"address_line_1":"Lytchett House, 13 Freeland Park, Wareham Road,","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 46670"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1973},"etag":"301157c1ea6f1d1f3454d512a0ae8e7e56a6cfb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12856019/persons-with-significant-control/individual/y6UaB36exxGZdKPDybTg_29UJfo"},"name":"Mr. Ghulam Murtaza","name_elements":{"forename":"Ghulam","surname":"Murtaza","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856029","data":{"address":{"address_line_1":"Garth Twentyseven","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 6AZ","premises":"33"},"ceased_on":"2020-09-24","country_of_residence":"Australia","date_of_birth":{"month":11,"year":1967},"etag":"5b8bcf60e3c8c1e42c3046dee4f5c652edc3112f","kind":"individual-person-with-significant-control","links":{"self":"/company/12856029/persons-with-significant-control/individual/54ZPyAMLezjFh59__VOEtbiLTvI"},"name":"Mr Gary Stephen Wilkes","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Wilkes","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856029","data":{"address":{"address_line_1":"Garth Twentyseven","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 6AZ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"1c1295c7d5d8b95699151ba3cb99d36282471d11","kind":"individual-person-with-significant-control","links":{"self":"/company/12856029/persons-with-significant-control/individual/foptSqUdPyc2rs63RZIK4RmUFHY"},"name":"Mr Adam Joe Wilkes","name_elements":{"forename":"Adam","middle_name":"Joe","surname":"Wilkes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856029","data":{"address":{"address_line_1":"Garth Twentyseven","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 6AZ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"cbeacd1c00ce1f24ba307c3fe17ff261ed2ddbbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12856029/persons-with-significant-control/individual/vs3SPgyUUudQzRS2pdkd-C_svHI"},"name":"Mrs Lisa Finney","name_elements":{"forename":"Lisa","surname":"Finney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13296818","data":{"address":{"address_line_1":"Frogmore Road","country":"England","locality":"Market Drayton","postal_code":"TF9 3AU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"b75f2e121cff1c682c602ec48bb8f0886cdcb737","kind":"individual-person-with-significant-control","links":{"self":"/company/13296818/persons-with-significant-control/individual/6pW2IxQ06N3U3DAlfcp28G7sf7Y"},"name":"Mr Damion Davis","name_elements":{"forename":"Damion","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297108","data":{"address":{"address_line_1":"St. Lukes Road","country":"England","locality":"Maidstone","postal_code":"ME14 5AS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"bd88697ee821e887dc8adc1b2fa840129e60ad48","kind":"individual-person-with-significant-control","links":{"self":"/company/13297108/persons-with-significant-control/individual/Ri2JUpg45j9xL7n9Zaf1i9hvKGI"},"name":"Mr Oliver Damian Barrow","name_elements":{"forename":"Oliver","middle_name":"Damian","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12856039","data":{"address":{"address_line_1":"Bramble Mews","country":"England","locality":"Gravesend","postal_code":"DA12 5NS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a46e827bd549aa5a44e9701b21071f522ca6c5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12856039/persons-with-significant-control/individual/pFzm83KG-MMyOWbAitcCDB-_R1c"},"name":"Mr Akram Uddin","name_elements":{"forename":"Akram","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13297118","data":{"address":{"address_line_1":"Coxpark","country":"England","locality":"Gunnislake","postal_code":"PL18 9BB","premises":"The Signal House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"8c146264478de8fa51db38e7a020f654ca47ae9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13297118/persons-with-significant-control/individual/KH1hp5-d5ey5Rysna6HGHxGIeEw"},"name":"Miss Jennifer Amber Fleming","name_elements":{"forename":"Jennifer","middle_name":"Amber","surname":"Fleming","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12856419","data":{"address":{"address_line_1":"Upper Culham Lane","address_line_2":"Upper Culham","country":"England","locality":"Reading","postal_code":"RG10 8NR","premises":"Unit 7, The Quadrant","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"70903ec5750ebf3f8208b36e056314a5b3c3c6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12856419/persons-with-significant-control/individual/aDkBgXINXYy-PQUAaOPf86LFNus"},"name":"Mr Sami Mohamed Ahmed Suliman","name_elements":{"forename":"Sami","middle_name":"Mohamed Ahmed","surname":"Suliman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13297388","data":{"address":{"address_line_1":"West Gate","address_line_2":"Plumpton Green","country":"England","locality":"Lewes","postal_code":"BN7 3BQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"05a3468640d638ce8fcc7e331e76be26c471e99d","kind":"individual-person-with-significant-control","links":{"self":"/company/13297388/persons-with-significant-control/individual/hJpcFp5TjYqUOIk8Ldqg6aARYEc"},"name":"Mr Benedict Michael Williams Standen","name_elements":{"forename":"Benedict","middle_name":"Michael Williams","surname":"Standen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12856419","data":{"address":{"address_line_1":"Upper Culham Lane","address_line_2":"Upper Culham","country":"England","locality":"Reading","postal_code":"RG10 8NR","premises":"Unit 7, The Quadrant","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"00307acbe50cd0ad00ae13c43260a90183077693","kind":"individual-person-with-significant-control","links":{"self":"/company/12856419/persons-with-significant-control/individual/Kkzveth0kKSqaN8BaocH48Escdo"},"name":"Mr Amil Sheikh","name_elements":{"forename":"Amil","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13297398","data":{"address":{"address_line_1":"Crookes Street","country":"England","locality":"Barnsley","postal_code":"S70 6BX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"e18ffee71396532c61ffa32f96281235693682aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13297398/persons-with-significant-control/individual/390Rmorv5uf0BaL27X1B7-oovS0"},"name":"Mr Micheal Andrew Callaghan","name_elements":{"forename":"Micheal","middle_name":"Andrew","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13297688","data":{"address":{"address_line_1":"Mackadown Lane","country":"England","locality":"Birmingham","postal_code":"B33 0LD","premises":"Unit 17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"f724ef43190e827cb72595001d213f918d605bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13297688/persons-with-significant-control/individual/tIeHXUzO4pqlalLCYUP93xxDPwA"},"name":"Mr Sajad Hussain","name_elements":{"forename":"Sajad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12856789","data":{"address":{"address_line_1":"Nursery Hollow","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 4LQ","premises":"59"},"ceased_on":"2022-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"805f5f6d5d87b81f94988aa6598bff28228cf3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12856789/persons-with-significant-control/individual/T1n5pZJHM6ZZEJitRepqWml2MTM"},"name":"Mr Adam Hands","name_elements":{"forename":"Adam","surname":"Hands","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856789","data":{"address":{"address_line_1":"Croft House Way","address_line_2":"Bolsover","country":"United Kingdom","locality":"Chesterfield","postal_code":"S44 6FF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"ecd89d96cf8316aed29721c2a926a82dcf303bd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856789/persons-with-significant-control/individual/KYXXc5Ry679JlVpRvi3pB7TzcQ0"},"name":"Mr Liam Starbuck","name_elements":{"forename":"Liam","surname":"Starbuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"13297948","data":{"address":{"address_line_1":"The Barons","country":"England","locality":"Twickenham","postal_code":"TW1 2AN","premises":"7d"},"ceased_on":"2025-12-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"78e520928de101393f335b7a5759bfee83d9b387","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297948/persons-with-significant-control/individual/7rxdan_ebz_m9-Q0mhFdxt5dAis"},"name":"Mr David M Schiffer","name_elements":{"forename":"David","middle_name":"M","surname":"Schiffer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12857429","data":{"address":{"address_line_1":"Walton Park","country":"England","locality":"Liverpool","postal_code":"L9 1EZ","premises":"Flat 3 14a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"27f42d4b880d02141e19e361fd54d581d91d5e58","kind":"individual-person-with-significant-control","links":{"self":"/company/12857429/persons-with-significant-control/individual/CXi7mn7b2gbc3FOHBIU1SxjxU6c"},"name":"Mr David Topping","name_elements":{"forename":"David","surname":"Topping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12857429","data":{"address":{"address_line_1":"Walton Park","country":"England","locality":"Liverpool","postal_code":"L9 1EZ","premises":"Flat 3 14a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"de939bee02e62ca920044a57bd0301243fe724f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12857429/persons-with-significant-control/individual/kfckhcS2okg-DxIWsZThyHVIoF0"},"name":"Mr Sam Topping","name_elements":{"forename":"Sam","surname":"Topping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13297958","data":{"address":{"address_line_1":"Mansel Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 5SF","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"d399c448f5aa0cdf40c7eaf901b9407038355908","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297958/persons-with-significant-control/individual/OyCqCGHm4dh3Xo5YFyZX7BU-_vM"},"name":"Mr Kevin Dominic Hughes","name_elements":{"forename":"Kevin","middle_name":"Dominic","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13298368","data":{"address":{"postal_code":"HP6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"4d02b599ee4db56ca0aa43b70a15b07406d1db85","kind":"individual-person-with-significant-control","links":{"self":"/company/13298368/persons-with-significant-control/individual/YB_1Bs5uUv-ieMpzi1xhXtUU7A8"},"name":"Miss Faye Paul","name_elements":{"forename":"Faye","surname":"Paul","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298598","data":{"address":{"address_line_1":"Abbots Leigh Road","address_line_2":"Abbots Leigh","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3QA","premises":"Inwoods Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"0043881b75efb3b5b92a70e5871ff73be1e3e2a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298598/persons-with-significant-control/individual/QUyOjmmOUG_FNSmtQceu1uDp_-0"},"name":"Mr Norman Philip Leslie Simms","name_elements":{"forename":"Norman","middle_name":"Philip Leslie","surname":"Simms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13298598","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Abbots Leigh","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3SF","premises":"Parkwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"dc46ce8eba4fb1b817e2cf6f4a3575dc0e8ae95f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298598/persons-with-significant-control/individual/Yffkdcv7EpTigVdqCEckq3TcKag"},"name":"Mr Richard Alan Abel","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Abel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13298608","data":{"address":{"address_line_1":"Sidi Boukhari Rue 13 N0 12","country":"Morocco","locality":"Tangier","postal_code":"90000","premises":"Moussi Abdellah"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1996},"etag":"3918dbabb627b3c1453917d2d123501a7ebbc198","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298608/persons-with-significant-control/individual/IUwJGmgvSU3rgdby_oiamJsHBpg"},"name":"Mr Abdellah Moussi","name_elements":{"forename":"Abdellah","surname":"Moussi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298808","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"a30c56aa7ab952d11823f8cde5d89896b6b51245","kind":"individual-person-with-significant-control","links":{"self":"/company/13298808/persons-with-significant-control/individual/xhCn9fXWwnzOTOk42SOcVpWvPYU"},"name":"Mr Ahmed Rehman","name_elements":{"forename":"Ahmed","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13298818","data":{"address":{"address_line_1":"35 Park Lodge Avenue","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9FJ","premises":"Flat 30, Lexington House,"},"ceased_on":"2022-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"ba3451818ab4d4922e2d4e4565602607af3620b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13298818/persons-with-significant-control/individual/lL9VuIFz2yA6ofNL_x6x7U3rzAs"},"name":"Mr Kamaldeep Singh Chhabra","name_elements":{"forename":"Kamaldeep","middle_name":"Singh","surname":"Chhabra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299008","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":8,"year":1995},"etag":"b56676813dc62bba1f8ec4752e1b911c560a61c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13299008/persons-with-significant-control/individual/WfFuiLtZS2yd4hRTbXqzfnbSVyg"},"name":"Petar Zivic","name_elements":{"forename":"Petar","surname":"Zivic"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299018","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Skipton","postal_code":"BD23 2HQ","premises":"Duke House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"00e141cd5a4254707cfd76a5b72ae96b5b7ce7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13299018/persons-with-significant-control/individual/yaUv37zmUn8dfa7oB-hjV0dr04s"},"name":"Mr Stuart Howard Bridger","name_elements":{"forename":"Stuart","middle_name":"Howard","surname":"Bridger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299178","data":{"address":{"address_line_1":"Office 913","address_line_2":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"ceased_on":"2023-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"62d57cec5d351b3a4c2bd28a3b31a684c90f0ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/13299178/persons-with-significant-control/individual/AmOlybyeWUUF-72BMIYHtjO7ns4"},"name":"Mr Farhan Asif","name_elements":{"forename":"Farhan","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299338","data":{"address":{"address_line_1":"Wallhill Lane","address_line_2":"Brownlow","country":"England","locality":"Congleton","postal_code":"CW12 4TD","premises":"Oak House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"4a3ecce0c3a6e2b3eeafbdf800a366439b821535","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299338/persons-with-significant-control/individual/KvswpFJVUSYzreGvdlAlFmCgtGE"},"name":"Mr. Thomas Michael Christopher Gilsenan","name_elements":{"forename":"Thomas","middle_name":"Michael Christopher","surname":"Gilsenan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"SC693718","data":{"address":{"address_line_1":"31 Montgomery Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4PP","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"221d2a165f192d1450913b03ab78ac257a0f3a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693718/persons-with-significant-control/individual/IuYPLYiBUaENeHdHZ6QHLoWLlaM"},"name":"Florence Gbemisola Afasanwo","name_elements":{"forename":"Florence","middle_name":"Gbemisola","surname":"Afasanwo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"11794838","data":{"address":{"address_line_1":"Hurst Road","country":"England","locality":"Sidcup","postal_code":"DA15 9AF","premises":"128"},"ceased_on":"2024-07-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"cce780538b125c98fc9101a96b4020b0d0b36f71","kind":"individual-person-with-significant-control","links":{"self":"/company/11794838/persons-with-significant-control/individual/iA97ygtP6DRY1GIs1gBvVL0KeUc"},"name":"Mr Andrew Marjeram","name_elements":{"forename":"Andrew","surname":"Marjeram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13299478","data":{"address":{"address_line_1":"Gledstanes Road","country":"England","locality":"London","postal_code":"W14 9HU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"cfbffe17c504bdd51961efa570bf0899dfa8c802","kind":"individual-person-with-significant-control","links":{"self":"/company/13299478/persons-with-significant-control/individual/JYCAq3jZEAhJ1mvK9fsbY0QP5tk"},"name":"Mr Jean Bosco Kailanga","name_elements":{"forename":"Jean","middle_name":"Bosco","surname":"Kailanga","title":"Mr"},"nationality":"Rwandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299618","data":{"address":{"address_line_1":"Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M21 8AY","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"e9c36332cc2d2c048bf54f36e5f82d884e89005c","kind":"individual-person-with-significant-control","links":{"self":"/company/13299618/persons-with-significant-control/individual/_j8NDJOcE1szI8T7zHeZVz5zwl0"},"name":"Ms Tracey Catherine Howarth","name_elements":{"forename":"Tracey","middle_name":"Catherine","surname":"Howarth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13299618","data":{"address":{"address_line_1":"Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M21 8AY","premises":"318"},"etag":"59e51fa95427a545c2ad8e41af231b4b30ef7066","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12592018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13299618/persons-with-significant-control/corporate-entity/RZWb3OOsNaJaD_h73t3Z4dTNWrI"},"name":"Legal Im Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299628","data":{"address":{"address_line_1":"124 City Road","address_line_2":"Shoreditch","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Fergusson House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1963},"etag":"cced96147a1fdac609ad139a53382de52d16c107","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299628/persons-with-significant-control/individual/cyMdYCDvmDNNMmIxtw5TnW0bL1w"},"name":"Mr Adrian Mark Phillips","name_elements":{"forename":"Adrian","middle_name":"Mark","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"00568318","data":{"address":{"address_line_1":"Honey Hill","country":"England","locality":"Wokingham","postal_code":"RG40 3BD","premises":"The Paddocks","region":"Berkshire"},"etag":"024056b4235e6bc3727c9c6194121ddd99e6b3b5","identification":{"country_registered":"United Kingdom","legal_authority":"Governed By Uk Trust Law","legal_form":"Trust","place_registered":"Not Applicable","registration_number":"Not Applicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00568318/persons-with-significant-control/corporate-entity/zTPX7y-MyBEIu_9AO1UW3drttTY"},"name":"John Brooks Settlement","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"13299768","data":{"address":{"address_line_1":"Elderberry Way","country":"England","locality":"Waterlooville","postal_code":"PO8 9BJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"64e61e9645f29938d5bd775bedb82574f042913a","kind":"individual-person-with-significant-control","links":{"self":"/company/13299768/persons-with-significant-control/individual/7VYnT3HOMwF4CQ_MxcatDrsQAPc"},"name":"Mrs Kirsty Victoria Theobald","name_elements":{"forename":"Kirsty","middle_name":"Victoria","surname":"Theobald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299918","data":{"address":{"address_line_1":"Elmfield Terrace","address_line_2":"Hampeth","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 9LQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"f53cd6a892eb8034e30099b7a7fefab45ba5d9cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299918/persons-with-significant-control/individual/-T27yjI6fCHp9BCMOOuFgrdDbNY"},"name":"Mr James William Arthur Hopkins","name_elements":{"forename":"James","middle_name":"William Arthur","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299918","data":{"address":{"address_line_1":"Elmfield Terrace","address_line_2":"Hampeth","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 9LQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"ee12d1707ef38fef0d98ef4fa7b73b30a78d35b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299918/persons-with-significant-control/individual/z8XaKtUMcrs0v8iLveJrrE1UunE"},"name":"Mrs Jessica Eve Hopkins","name_elements":{"forename":"Jessica","middle_name":"Eve","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299928","data":{"address":{"address_line_1":"Addingford Mills","address_line_2":"Addingford Lane","country":"United Kingdom","locality":"Horbury","postal_code":"WF4 5BL","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"1e22774c43299fc2f9727f49efe2315ba865ea73","kind":"individual-person-with-significant-control","links":{"self":"/company/13299928/persons-with-significant-control/individual/zfOVdIghnzGv62_-da8wfIQP15Q"},"name":"Mr Muhammad Waseem","name_elements":{"forename":"Muhammad","surname":"Waseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12552889","data":{"address":{"address_line_1":"South End","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1DN","premises":"18"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"0d4616cab14a80c50cc81fe80da57a7962f5dd36","kind":"individual-person-with-significant-control","links":{"self":"/company/12552889/persons-with-significant-control/individual/jzoBo79BvpiUfyrAXtdn_H28vks"},"name":"Mr Ali Mohammed Ali","name_elements":{"forename":"Ali","surname":"Mohammed Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"12553409","data":{"address":{"address_line_1":"Barthe Street","address_line_2":"Treforest","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 1TS","premises":"9","region":"Rhonda Cynon Taf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"dc214389dd2f1cd56f6f060ebd5f11e5cd48fae6","kind":"individual-person-with-significant-control","links":{"self":"/company/12553409/persons-with-significant-control/individual/L108wZ6wTT0WPXpbbJwabwLRDm8"},"name":"Mr Chika Elvis Worka","name_elements":{"forename":"Chika","middle_name":"Elvis","surname":"Worka","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"12553519","data":{"address":{"address_line_1":"Kelvin Close","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7DF","premises":"The Presbytery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"975f530ab21392296304e70f38bc1e6dd5e83400","kind":"individual-person-with-significant-control","links":{"self":"/company/12553519/persons-with-significant-control/individual/wzVQTAaEpKRVtS0JvEpIwFb808E"},"name":"Mr Michael Robert Chester","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Chester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-09"}}
{"company_number":"12553519","data":{"address":{"address_line_1":"Kelvin Close","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7DF","premises":"The Presbytery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"ec4228900a64346258a777cce62cd5b4a21a486a","kind":"individual-person-with-significant-control","links":{"self":"/company/12553519/persons-with-significant-control/individual/HqDF7rGCBlCsKDPHdwZibFBfdpU"},"name":"Mr Charles William Hutton-Ashkenny","name_elements":{"forename":"Charles","middle_name":"William","surname":"Hutton-Ashkenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-09"}}
{"company_number":"12553709","data":{"address":{"address_line_1":"Fletcher Street","country":"England","locality":"Bolton","postal_code":"BL3 6AN","premises":"1","region":"Lancashire"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"bd868a7bedf03f8d405d42908487b6a1dcd8b5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12553709/persons-with-significant-control/individual/Rsic6p6FDXSd29CvConZVb_IJsQ"},"name":"Mr Mohsin Munshi","name_elements":{"forename":"Mohsin","surname":"Munshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"08359369","data":{"address":{"address_line_1":"Arlington Villas","country":"England","locality":"Bristol","postal_code":"BS8 2EF","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"6fd63a8facce1bdb4bcd7179d725c2f5020ed790","kind":"individual-person-with-significant-control","links":{"self":"/company/08359369/persons-with-significant-control/individual/Xc2Q2xu_pvsDe5vBnxknDtqPbUA","statement":"/company/08359369/persons-with-significant-control-statements/v7HI0q7A4XIZpo5RoLtL43bSMvk"},"name":"Michael Graham Harratt","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Harratt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"12020299","data":{"address":{"address_line_1":"The Bis Hub","address_line_2":"Whitby Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7AD","premises":"Unit 23"},"ceased_on":"2020-05-02","etag":"7bf09f8bd9cbd0cd92de80843177ad9796c8ab06","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England And Wales","registration_number":"11995416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12020299/persons-with-significant-control/corporate-entity/Mcl-wAS4cVYk7C_raO5tbo5MGTQ"},"name":"Caerus:Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"07589549","data":{"address":{"country":"England","locality":"Bodmin","postal_code":"PL31 1JT","premises":"79 Higher Bore Street","region":"Cornwall"},"etag":"17d7b406f77e9706860555780f5de00982d7296e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11025699"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07589549/persons-with-significant-control/corporate-entity/MJCpvhcfUcOomqG50pX6OrpaBHQ"},"name":"Minchin \u0026 Grimshaw Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-30"}}
{"company_number":"12554069","data":{"address":{"address_line_1":"Woodchurch Road","address_line_2":"C/O Fd Analytical","country":"United Kingdom","locality":"Wirral","postal_code":"CH42 9LE","premises":"281","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"871b764935216b4547b9ea65e3970d047a8c5641","kind":"individual-person-with-significant-control","links":{"self":"/company/12554069/persons-with-significant-control/individual/7stImb7uIAyma94Y1CiS0baEXh0"},"name":"Mr Bradley James Luxton","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Luxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"12554069","data":{"address":{"address_line_1":"Woodchurch Road","address_line_2":"C/O Fd Analytical","country":"United Kingdom","locality":"Wirral","postal_code":"CH42 9LE","premises":"281","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"f78508295c13543ff3a01c5f393f09e8770b2724","kind":"individual-person-with-significant-control","links":{"self":"/company/12554069/persons-with-significant-control/individual/OMYDs7SwnqElZmwD1IDsRgTBb1M"},"name":"Mr Neil Oxton","name_elements":{"forename":"Neil","surname":"Oxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"12554069","data":{"address":{"address_line_1":"Woodchurch Road","address_line_2":"C/O Fd Analytical","country":"United Kingdom","locality":"Wirral","postal_code":"CH42 9LE","premises":"281","region":"Merseyside"},"ceased_on":"2020-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"67a1c8f809896179fa4d2326c04d5cca66e0c1f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12554069/persons-with-significant-control/individual/KDwjxcaZ7HIisWEkJXQ1pFYzdDs"},"name":"Mr Thomas Samuel Cree","name_elements":{"forename":"Thomas","middle_name":"Samuel","surname":"Cree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"12554089","data":{"address":{"address_line_1":"Hopwood Street","country":"England","locality":"Barnsley","postal_code":"S70 2BS","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"fab796a94c6e2fc9b3f7b6c8dda54c0802f26de2","kind":"individual-person-with-significant-control","links":{"self":"/company/12554089/persons-with-significant-control/individual/-KDoAl3F2AZlKIXcXZoYYJab0kg"},"name":"Mrs Laima Jasmontiene","name_elements":{"forename":"Laima","surname":"Jasmontiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12554099","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"cb0d3f49737ac74835c55fab01124f33c5713475","kind":"individual-person-with-significant-control","links":{"self":"/company/12554099/persons-with-significant-control/individual/wRtf7YR-NHW3nbKhnVS6lrHGVx4"},"name":"Wendy Marie Webb","name_elements":{"forename":"Wendy","middle_name":"Marie","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"SC564799","data":{"address":{"address_line_1":"Tom Johnston Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 8XD","premises":"Castlecroft Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"1a89c8c4b62e8c2234fa11841324dddaae1346d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC564799/persons-with-significant-control/individual/a8zi24hYt9UHvw5G9HtOFyzt7O4"},"name":"Mrs Nobeela Kashmiri","name_elements":{"forename":"Nobeela","surname":"Kashmiri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12554599","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"d347ced876fe1cf3f3aeb9ae2ebe0455e5733ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/12554599/persons-with-significant-control/individual/RWaaNWP6bmfAvVSrIcn7Um7Mykg"},"name":"Gokhan Citak","name_elements":{"forename":"Gokhan","surname":"Citak"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-14"}}
{"company_number":"10693619","data":{"address":{"address_line_1":"Grenadier Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 3LH","premises":"Ashford House","region":"Devon"},"ceased_on":"2020-04-02","etag":"0b8513cb8fed87e8de9f16253ade34fc456e5e9e","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12455385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10693619/persons-with-significant-control/corporate-entity/cxoo_6v7Gc6-31ciHIs-ckWoQkw"},"name":"Longdole Opl Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12555369","data":{"address":{"address_line_1":"1430 Ridge Ct","country":"United States","locality":"Rochester","postal_code":"48306","premises":"Gaurav Bhatia","region":"Mi"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1979},"etag":"0ed0a862a980d0f07219dc22e6773a1a79d24bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12555369/persons-with-significant-control/individual/XiHUiA6PdyKigB4Ku_y4uv824lA"},"name":"Mr Gaurav Bhatia","name_elements":{"forename":"Gaurav","surname":"Bhatia","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"02396739","data":{"address":{"address_line_1":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WR","premises":"Woodwater House"},"etag":"c4d1ceb31ab3d059f5185768e09f972319b6edff","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06014408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02396739/persons-with-significant-control/corporate-entity/5rkcZeVVMUauBoCXCiYkOOG3gD8"},"name":"Lloyd Cocks \u0026 Cattell Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12555859","data":{"address":{"address_line_1":"Higher Kelly","country":"England","locality":"Calstock","postal_code":"PL18 9RA","premises":"Southbreeze","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d4f8894a0b18d9d99094e9dbddc5271ae941433a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555859/persons-with-significant-control/individual/KBvL5BCGlbVwAMxBVH1zBrz2-zo"},"name":"Mr Simon Bruce Vrij","name_elements":{"forename":"Simon","middle_name":"Bruce","surname":"Vrij","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"12555899","data":{"address":{"address_line_1":"Batemoor Walk","country":"England","locality":"Sheffield","postal_code":"S8 8EG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"d92e958fb909235853d871b0880530d141bc9e31","kind":"individual-person-with-significant-control","links":{"self":"/company/12555899/persons-with-significant-control/individual/4Qz6mrKyPW2jpJxGPcvEzcgQj6M"},"name":"Ms Salimah Khan","name_elements":{"forename":"Salimah","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13273598","data":{"address":{"address_line_1":"Bainbridge Crescent","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 3RT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"0fd54ba6222aa7ef02d6b91ef1f0827d7169ec78","kind":"individual-person-with-significant-control","links":{"self":"/company/13273598/persons-with-significant-control/individual/__emHjCq9Pzt8kcY11XOzNrNLQA"},"name":"Mr Pawel Dariusz Turek","name_elements":{"forename":"Pawel","middle_name":"Dariusz","surname":"Turek","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273598","data":{"address":{"address_line_1":"Bainbridge Crescent","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 3RT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"20ad73800d758362be160d297267bc68f8bd2f92","kind":"individual-person-with-significant-control","links":{"self":"/company/13273598/persons-with-significant-control/individual/Vp3UJjTAlnJzreNaemnRzy00hyQ"},"name":"Miss Amelia Wiktoria Turek","name_elements":{"forename":"Amelia","middle_name":"Wiktoria","surname":"Turek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"12555919","data":{"address":{"address_line_1":"Damerham","country":"England","locality":"Fordingbridge","postal_code":"SP6 3HD","premises":"Crossways Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"f3a58c424ccc32dab180d8d401103a92079c38d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12555919/persons-with-significant-control/individual/b0wcec6oiHVCM7kE9P9jFoSYnN4"},"name":"Ms Emma Louise Edwards","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13294478","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"15178f536b30911ad513673a3ee0c60174fb472c","kind":"individual-person-with-significant-control","links":{"self":"/company/13294478/persons-with-significant-control/individual/aImmGyGeCvoZHgo3zipg20dMzx4"},"name":"Mr Simon Peter O'Neill","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"O'Neill","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12556609","data":{"address":{"address_line_1":"Meredith Street","country":"England","locality":"London","postal_code":"E13 0EG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"18edf39ca097b8a4bc308838415b3cc95d2b759a","kind":"individual-person-with-significant-control","links":{"self":"/company/12556609/persons-with-significant-control/individual/QiR9G39EJBBmEsQryZnE7rswgKQ"},"name":"Mr Jeffrey Michael Charles","name_elements":{"forename":"Jeffrey","middle_name":"Michael","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13294628","data":{"address":{"address_line_1":"Foxglove","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4HZ","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"23cac10728afb37c958e5191e31ddfed8e9f1ebf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294628/persons-with-significant-control/individual/KZQpo4Fr9DNDzpSGGVJE2hCswYE"},"name":"Mr Daren Fulford","name_elements":{"forename":"Daren","surname":"Fulford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13294638","data":{"address":{"address_line_1":"North Wingfield","country":"England","locality":"Chesterfield","postal_code":"S42 5FP","premises":"22 Inby Close"},"ceased_on":"2022-03-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"8ab8c665b9846cb21b7f3edbe4d8723785c10002","kind":"individual-person-with-significant-control","links":{"self":"/company/13294638/persons-with-significant-control/individual/lAAs_QioRglt2a6K2DMqTlOLtxo"},"name":"Yolande Potgieter","name_elements":{"forename":"Yolande","surname":"Potgieter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12556639","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"St. Albans","postal_code":"AL1 3YS","premises":"5 Art School Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"824bad526ebfa18471792d1dad9037652893b5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12556639/persons-with-significant-control/individual/D7odr4qF9B7ZmRQBaRJb-L-gQZI"},"name":"Mr Venkata Reddy Chitturi","name_elements":{"forename":"Venkata","middle_name":"Reddy","surname":"Chitturi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13294638","data":{"address":{"address_line_1":"North Wingfield","country":"England","locality":"Chesterfield","postal_code":"S42 5FP","premises":"22 Inby Close"},"ceased_on":"2022-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"b98a9d7b1d7e205c9451bbe1686da96c9dc4be98","kind":"individual-person-with-significant-control","links":{"self":"/company/13294638/persons-with-significant-control/individual/GqHaiC-KZ-xOAe25JIidYNUjkKs"},"name":"Tatiana Causey","name_elements":{"forename":"Tatiana","surname":"Causey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12556659","data":{"address":{"address_line_1":"Radford Road","address_line_2":"Lewisham","country":"United Kingdom","locality":"London","postal_code":"SE13 6SB","premises":"23","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"f84a53bf1e103df93df7a3c47c03d797857df238","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556659/persons-with-significant-control/individual/rbUR8uIplfL_5TEi4LSdXXbaMTs"},"name":"Mr Johnson Charles Amone","name_elements":{"forename":"Johnson","middle_name":"Charles","surname":"Amone","title":"Mr"},"nationality":"Ugandan","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13294798","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Clarke Nicklin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"c76a26984862ce194ea3ff55f54bd8a82067fb39","kind":"individual-person-with-significant-control","links":{"self":"/company/13294798/persons-with-significant-control/individual/DZS89w_7vFxyHEdw28HHXSTF_lc"},"name":"Mr David Jonathan Moore","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294798","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Clarke Nicklin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"8079058c804d7ca2a7a9c068f57dbc85c94c5ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/13294798/persons-with-significant-control/individual/aGNN2KhQ_d2F_IgK9uje0BTg7dg"},"name":"Mrs Joanna Mary Moore","name_elements":{"forename":"Joanna","middle_name":"Mary","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"07945279","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 2RG","premises":"Springfield House","region":"West Sussex"},"etag":"f8620511f0604f041b8553d4120897cc1b910e29","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In The United Kingdom","registration_number":"12254775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07945279/persons-with-significant-control/corporate-entity/HiXVOi_FjModK2HCA7KfkM-7KI8"},"name":"Black Isle (Europe) Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-11"}}
{"company_number":"SC628559","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"62773a4571370676ee3ddff8f4734f8391a42d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC628559/persons-with-significant-control/individual/Cuif4qLACvXY60tdLhP0Eg3jmGM"},"name":"Ms Xiaonan Wu","name_elements":{"forename":"Xiaonan","surname":"Wu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"13294978","data":{"address":{"address_line_1":"Needham Avenue","country":"England","locality":"Manchester","postal_code":"M21 8AA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"86cb376773a61010d8dfc3ce4112030e8b1baf47","kind":"individual-person-with-significant-control","links":{"self":"/company/13294978/persons-with-significant-control/individual/DRGNjvMD4zmv72xK6kTI3HHUlec"},"name":"Miss Teah Dacosta Wood","name_elements":{"forename":"Teah","middle_name":"Dacosta","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13294978","data":{"address":{"address_line_1":"Needham Avenue","country":"England","locality":"Manchester","postal_code":"M21 8AA","premises":"15"},"ceased_on":"2022-01-02","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"77609258497c88124e6a071106b86e22f21703ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13294978/persons-with-significant-control/individual/f563p_mggbSjJfA8GTXvY9qg9mw"},"name":"Miss Demi Aaliyah Ward","name_elements":{"forename":"Demi","middle_name":"Aaliyah","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295138","data":{"address":{"address_line_1":"Station Court","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5NE","premises":"3","region":"Cambridgeshire"},"ceased_on":"2023-05-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"81780883ef8beec03dddaa67c4d6f32c9d11ceb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13295138/persons-with-significant-control/individual/praFBIMAUQtJantA1kTLSd9VY-o"},"name":"Mr Edward Leonard Francis Bidwell","name_elements":{"forename":"Edward","middle_name":"Leonard Francis","surname":"Bidwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12557469","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW8 4DU","premises":"91"},"ceased_on":"2020-07-28","country_of_residence":"Cambodia","date_of_birth":{"month":11,"year":1969},"etag":"2e5ac9bf8631e2dff5093574e26b70315496acf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12557469/persons-with-significant-control/individual/yBU0_jxz0rVB3dTJx3Q9FnK-jqM"},"name":"Mr Seang Sokpheng","name_elements":{"forename":"Seang","surname":"Sokpheng","title":"Mr"},"nationality":"Cambodian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557469","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW8 4DU","premises":"91"},"ceased_on":"2020-07-28","country_of_residence":"Cambodia","date_of_birth":{"month":2,"year":1973},"etag":"6e387271fb0c08fad204a55b4ca6a57586b0b46b","kind":"individual-person-with-significant-control","links":{"self":"/company/12557469/persons-with-significant-control/individual/FJeXMuzVtLTNJ2N3GnpBJBwIgQE"},"name":"Mr Hoy Sodavid","name_elements":{"forename":"Hoy","surname":"Sodavid","title":"Mr"},"nationality":"Cambodian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557489","data":{"address":{"address_line_1":"Jeavons Lane","address_line_2":"Great Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 5FA","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"63ee947cd354e81512286e0e6b4e99f9c3a7bb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12557489/persons-with-significant-control/individual/levU4lUk7D8ntM2Vgz8G8bD0Uws"},"name":"Mr Abdellatif Salah","name_elements":{"forename":"Abdellatif","surname":"Salah","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557479","data":{"address":{"address_line_1":"Love By Letterbox","address_line_2":"61 Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"b9c7d809643f9e404825d07701196ab58ffa51a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12557479/persons-with-significant-control/individual/HWk1Vsx2_g04iSSNXQssh7dELcI"},"name":"Mr Flynn David Robinson","name_elements":{"forename":"Flynn","middle_name":"David","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"SC693638","data":{"address":{"address_line_1":"Millroad","country":"Scotland","locality":"Drive Glasgow","postal_code":"G40 2NS","premises":"212","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"e58d6c32c5fd9cf7a525d8f53e46272c98271b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693638/persons-with-significant-control/individual/fKkQtPFYOAN8m-RttlL8S-03ui4"},"name":"Hande Wei","name_elements":{"forename":"Hande","surname":"Wei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295488","data":{"address":{"address_line_1":"Warwick Close","address_line_2":"Holmwood","country":"England","locality":"Dorking","postal_code":"RH5 4NN","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"3be3969ffb32781654390a10c7bd68e4269b1c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13295488/persons-with-significant-control/individual/SrZl8ZYGHtW21T7ZKoQrWPHzN3A"},"name":"Mr Peter David Morrison","name_elements":{"forename":"Peter","middle_name":"David","surname":"Morrison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12558359","data":{"address":{"address_line_1":"Pastures Way","address_line_2":"Golcar","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 4QG","premises":"5"},"ceased_on":"2020-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"1e3362efded89abcd7a8fc13d64cb855ae91ccf8","kind":"individual-person-with-significant-control","links":{"self":"/company/12558359/persons-with-significant-control/individual/Rhb9iZjPWEngFQih2CiBOGbjwpg"},"name":"Robert Jones","name_elements":{"forename":"Robert","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13295488","data":{"address":{"address_line_1":"2 Primrose Close","country":"England","locality":"Wallington","postal_code":"SM6 7HJ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b7cd36c5bd7d30aa189f1cd9a1867306daf9c0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13295488/persons-with-significant-control/individual/xZ3MzJe77AiApUMUBfA4k7BYgbM"},"name":"Mr Andrew James Kirby","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Kirby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"07288078","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM1 2DF","premises":"23 Frazer Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"fc0b82db0bb1e9afca4ba9b68bac4213b827a96e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07288078/persons-with-significant-control/individual/JDRARc-vmhAMblkqh-xUy4fZNbo"},"name":"Ms Nancy Jenkins","name_elements":{"forename":"Nancy","surname":"Jenkins","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"12558389","data":{"address":{"address_line_1":"Brook Square","country":"England","locality":"Rugeley","postal_code":"WS15 2DT","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"10534646c435bdd2ae26b7722aa830bebd2dc93a","kind":"individual-person-with-significant-control","links":{"self":"/company/12558389/persons-with-significant-control/individual/Lofe0AXjC1w7npKCuoPC4xXSReI"},"name":"Mr Ralph John Quinby","name_elements":{"forename":"Ralph","middle_name":"John","surname":"Quinby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13295678","data":{"address":{"address_line_1":"Smiths End Lane","address_line_2":"Barley","country":"United Kingdom","locality":"Royston","postal_code":"SG8 8LL","premises":"The Maltings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"524db5191ba80429a4e08e47e60f496027f109da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295678/persons-with-significant-control/individual/Lk51SXryB2I6hnAerOU3mM09hOM"},"name":"Mr Timothy Alan Goode","name_elements":{"forename":"Timothy","middle_name":"Alan","surname":"Goode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12558389","data":{"address":{"address_line_1":"Brook Square","country":"England","locality":"Rugeley","postal_code":"WS15 2DT","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"5a5bcb40631af3d6ebd3408206c7210e205eb112","kind":"individual-person-with-significant-control","links":{"self":"/company/12558389/persons-with-significant-control/individual/oS2ZgmHefX7deBYCQ1XQBfftFcs"},"name":"Miss Sarah Follows","name_elements":{"forename":"Sarah","surname":"Follows","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13304078","data":{"address":{"address_line_1":"Woodside Crescent","address_line_2":"Chilworth","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7LD","premises":"Morningside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"9e06d908f69715e6042e080d415ee54965776293","kind":"individual-person-with-significant-control","links":{"self":"/company/13304078/persons-with-significant-control/individual/5Hj5cWPa-ydrhYjQoJHV3UxTnro"},"name":"Mr Marc James Hounsell","name_elements":{"forename":"Marc","middle_name":"James","surname":"Hounsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"12558579","data":{"address":{"address_line_1":"Huntley Avenue","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9HS","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1972},"etag":"72fc141028d87a169e21001a5bcb821fd7a7b8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12558579/persons-with-significant-control/individual/pAHzOynuwcmV8U3PPDveELbNZ20"},"name":"Juste Euloge Djanhan","name_elements":{"forename":"Juste","middle_name":"Euloge","surname":"Djanhan"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13304468","data":{"address":{"address_line_1":"Hackness","country":"England","locality":"Scarborough","postal_code":"YO13 0JN","premises":"The Old Vicarage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"794994eff6351b90a16976f55fbba4426ed8e437","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304468/persons-with-significant-control/individual/sdsusmQkqEF6LM45MM7ErFG5jOg"},"name":"Ms Rowan Diana Putman","name_elements":{"forename":"Rowan","middle_name":"Diana","surname":"Putman","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13304268","data":{"address":{"address_line_1":"Newbold Hall Drive","country":"England","locality":"Rochdale","postal_code":"OL16 3AG","premises":"91c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"1bd44b191d8b070a5c651847a7036d4ad3c9854d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304268/persons-with-significant-control/individual/LxklPYf5NybK39fxgib3Cv5uzr8"},"name":"Mr Waqas Paracha","name_elements":{"forename":"Waqas","surname":"Paracha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"12558559","data":{"address":{"address_line_1":"Parkfield","country":"United Kingdom","locality":"Manchester","postal_code":"M24 4AT","premises":"93","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"8312fc382464b6592a1896a85aba9db08d06824f","kind":"individual-person-with-significant-control","links":{"self":"/company/12558559/persons-with-significant-control/individual/Fh_lBvh9H2XAboBPofRUxcBhbw0"},"name":"Joseph Uriah Mason","name_elements":{"forename":"Joseph","middle_name":"Uriah","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"12558579","data":{"address":{"address_line_1":"Huntley Avenue","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9HS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"6780089aec85421f0186a8abb7a6573fdd7de2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12558579/persons-with-significant-control/individual/bKjERAyu-6xQJhrMGulYT17HsiM"},"name":"Mr Henri Frederic Amon","name_elements":{"forename":"Henri","middle_name":"Frederic","surname":"Amon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13304478","data":{"address":{"address_line_1":"Sedgefield Drive","address_line_2":"Thurnby","country":"England","locality":"Leicester","postal_code":"LE7 9PS","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"86ef63ee1e27b288e90a33ca566026a28182f10b","kind":"individual-person-with-significant-control","links":{"self":"/company/13304478/persons-with-significant-control/individual/HD3wE9ltyQSNXX2mBAREqk6kz1o"},"name":"Mr Sanjay Ranavaya","name_elements":{"forename":"Sanjay","surname":"Ranavaya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"SC694068","data":{"address":{"address_line_1":"Blackness Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 1SH","premises":"317a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1962},"etag":"f7ba7bd83a3c3f8bd437d9907b510c879fc0b2e2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694068/persons-with-significant-control/individual/XFCjE-LNWcI6X8f5MbFdJdrg9FE"},"name":"Mr Paul Johnson","name_elements":{"forename":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"12559549","data":{"address":{"address_line_1":"82 Velveteen Crescent","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3ZQ","premises":"82","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"31a68a638b36bed09175ab2037af4e7c378c93d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12559549/persons-with-significant-control/individual/b824imfpI2tfIi88OaviAh9B5D8"},"name":"Mr Gary David Pennington","name_elements":{"forename":"Gary","middle_name":"David","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12560319","data":{"address":{"address_line_1":"Fletchers Mews","address_line_2":"Neath Hill","country":"England","locality":"Milton Keynes","postal_code":"MK14 6HW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"2886a75464c59b6258fc8527ca10923c46bce19a","kind":"individual-person-with-significant-control","links":{"self":"/company/12560319/persons-with-significant-control/individual/0ajuGs5ltIswkMQLjmGkr5BISCY"},"name":"Mr Ionut-Bogdan Rotaru","name_elements":{"forename":"Ionut-Bogdan","surname":"Rotaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13305778","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"89e26ebebca8a62e426c24f8e0b8c9207bc61280","kind":"individual-person-with-significant-control","links":{"self":"/company/13305778/persons-with-significant-control/individual/x__VvCwzxu9jTPfipCAJ13vf4Mg"},"name":"Sajni Sharma","name_elements":{"forename":"Sajni","surname":"Sharma"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"OC399218","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Argentina","date_of_birth":{"month":1,"year":1991},"etag":"9a5756cc23d6428ab3534980b62f9d996e3f3e69","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399218/persons-with-significant-control/individual/cD_mzAsWFP9-_VAmPu4zfhfD7Aw"},"name":"Ms. Sol Maria Rivera","name_elements":{"forename":"Sol","middle_name":"Maria","surname":"Rivera","title":"Ms."},"nationality":"Argentine","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-01-15"}}
{"company_number":"13305778","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"e0c52f98d9ff6c8774d7f6185c9ab4d0068b9f63","kind":"individual-person-with-significant-control","links":{"self":"/company/13305778/persons-with-significant-control/individual/vAcWcmZCwNDRaRskv64ua3Y1uss"},"name":"Qani Lika","name_elements":{"forename":"Qani","surname":"Lika"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12560339","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ashford","postal_code":"TW15 3AQ","premises":"8 Lud Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"fd05b47107e5b78a150930789cb8d0d752a39d34","kind":"individual-person-with-significant-control","links":{"self":"/company/12560339/persons-with-significant-control/individual/DMas-VgIwogv-gz7VkkN6f23i1k"},"name":"Miss Josephine Owusu Agyei","name_elements":{"forename":"Josephine","surname":"Owusu Agyei","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"04288128","data":{"address":{"address_line_1":"Works Road","address_line_2":"Hollingwood","country":"England","locality":"Chesterfield","postal_code":"S43 2PE","premises":"Unit 38 Clocktower Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5eeae35682dd4c2f5dafe63386b18911c0cb8355","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04288128/persons-with-significant-control/individual/qV4-zVR9uWVs0bMo8m9sCCyx498"},"name":"Mrs Alexandra Jane Nichols","name_elements":{"forename":"Alexandra","middle_name":"Jane","surname":"Nichols","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"13305968","data":{"address":{"address_line_1":"Broadway","address_line_2":"Duffield","country":"United Kingdom","locality":"Belper","postal_code":"DE56 4BU","premises":"62","region":"Derbyshire"},"etag":"bbf5947e133dbc30d72ded7dc0d4456647d8792f","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"02986417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13305968/persons-with-significant-control/corporate-entity/CviDKoXOP3rVykyICSvC2uHx_iE"},"name":"The Derby \u0026 Sandiacre Canal Trust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12560509","data":{"address":{"address_line_1":"223 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2QD","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"27572c93602c3c5172c64bb737dd65f1fc731a77","kind":"individual-person-with-significant-control","links":{"self":"/company/12560509/persons-with-significant-control/individual/_h8O2agqW6O80seDkpP-jSYdnT0"},"name":"Ms. Carole Georgian","name_elements":{"forename":"Carole","surname":"Georgian","title":"Ms."},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13306138","data":{"address":{"address_line_1":"Lady Margaret Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2QA","premises":"405"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"c4e7605b465dd7db02a06f6005b599ea7d1c9c23","kind":"individual-person-with-significant-control","links":{"self":"/company/13306138/persons-with-significant-control/individual/8ToyrJvUdoihohoOtXZiKr-JMUE"},"name":"Mr Lovedeep Singh","name_elements":{"forename":"Lovedeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13306568","data":{"address":{"address_line_1":"Hay Salama 3, Gr 1 Bloc D","address_line_2":"Hay Salama","country":"Morocco","locality":"Casablanca","postal_code":"20700","premises":"Sabbar Abdelkabir"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2000},"etag":"08e325d3e17956a43e5fdb99d26609dd13091593","kind":"individual-person-with-significant-control","links":{"self":"/company/13306568/persons-with-significant-control/individual/wXDtuqjd6-zQKm8dEZYQd4dNRG0"},"name":"Abdelkabir Sabbar","name_elements":{"forename":"Abdelkabir","surname":"Sabbar"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12561389","data":{"address":{"address_line_1":"Henniker Gardens","country":"England","locality":"London","postal_code":"E6 3JG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"43ac24703f0a23eea2ec62826f5209983996c914","kind":"individual-person-with-significant-control","links":{"self":"/company/12561389/persons-with-significant-control/individual/NDWkgynD_-_1q_6t9NoXttw0fHc"},"name":"Miss Subashi Sivarajah","name_elements":{"forename":"Subashi","surname":"Sivarajah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"12568319","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"d41851165f479f5981a7686d071df0a9cc6b1db8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568319/persons-with-significant-control/individual/JpkUMEOV_6IVigKvf9stEFXkiWg"},"name":"Ms Helen Catherine Dann","name_elements":{"forename":"Helen","middle_name":"Catherine","surname":"Dann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12462288","data":{"address":{"address_line_1":"11 High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3BH","premises":"Blake House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"fde90e330aea208cdf41a568e3b157817ae7f7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12462288/persons-with-significant-control/individual/wIBadDe8PtNJ21kc0CTqP_63Hy0"},"name":"Mrs Sarah Hughes","name_elements":{"forename":"Sarah","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"12568319","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"17899fc6f16af5d9ad395def49bf5a5ae5cbda68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"PANDLE LTD ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Martin Gorm Pedersen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568319/persons-with-significant-control/individual/5P5DXiY6u5U7K6HsldxVbjQaW3o"},"name":"Mr Martin Gorm Pedersen","name_elements":{"forename":"Martin","surname":"Gorm Pedersen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13306748","data":{"address":{"address_line_1":"Coalburn Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5WG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"bf76eb316aacd36298cdd88c4ed0160fa13941d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13306748/persons-with-significant-control/individual/727KNsvtrStFis_Ltfn6EtPQt_8"},"name":"Mr Sarfraz Ali","name_elements":{"forename":"Sarfraz","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"NI073808","data":{"address":{"address_line_1":"Balloo Industrial Estate","address_line_2":"16 Balloo Avenue","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7QT","premises":"Unit 21","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1971},"etag":"39cfa191748e322077d8c08fa7aa159bdc7e434e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI073808/persons-with-significant-control/individual/BpVOLD21TPmuzEEnNv_3Lrf-UrM"},"name":"Mr Richard Thomas Coffey","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Coffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"12569129","data":{"address":{"address_line_1":"Dunnock Drive","address_line_2":"Chattenden","country":"England","locality":"Rochester","postal_code":"ME3 8FY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"f68c61d1efacafd5e669a03c8050eed245b50f49","kind":"individual-person-with-significant-control","links":{"self":"/company/12569129/persons-with-significant-control/individual/NiI0KZLMKbl8pHYn8eX_TU6vkAI"},"name":"Miss Kelly Louise Wright","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13306898","data":{"address":{"address_line_1":"22 Station Road","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5NT","premises":"Buckle Barton Sanderson House"},"country_of_residence":"Monaco","date_of_birth":{"month":5,"year":1950},"etag":"7114d942f5998e3b12d051ba29ac9303746d6e07","kind":"individual-person-with-significant-control","links":{"self":"/company/13306898/persons-with-significant-control/individual/rKtCx16CZCnARTC9V9tR3wGofK4"},"name":"Mr Raymond Anthony Bellm","name_elements":{"forename":"Raymond","middle_name":"Anthony","surname":"Bellm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12569129","data":{"address":{"address_line_1":"Dunnock Drive","address_line_2":"Chattenden","country":"England","locality":"Rochester","postal_code":"ME3 8FY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f07afb740ead04abcc3d5ee6b2954a2fbb352a03","kind":"individual-person-with-significant-control","links":{"self":"/company/12569129/persons-with-significant-control/individual/mZZv1t2tZoAs2uvrUiT2c1g3AiQ"},"name":"Mr James Payce","name_elements":{"forename":"James","surname":"Payce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12569569","data":{"address":{"address_line_1":"168 Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"Uhy Hacker Young","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"3892b36cd005a41c81859ebd26e12fc253e47f10","kind":"individual-person-with-significant-control","links":{"self":"/company/12569569/persons-with-significant-control/individual/fvsps3IcoLFYbhMHKRb0tbNms6M"},"name":"Mr Alex Jon Young","name_elements":{"forename":"Alex","middle_name":"Jon","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"13307218","data":{"address":{"address_line_1":"Bower Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5JB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"90ea7e3b8d103f2c26672aa4fd31b16ad71a1e79","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307218/persons-with-significant-control/individual/y52uLlKOQtR2wgPnvIez8YbmeqM"},"name":"Mr Janarthanan Rajadurai","name_elements":{"forename":"Janarthanan","surname":"Rajadurai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12569939","data":{"address":{"address_line_1":"Beckett Drive","country":"England","locality":"Spalding","postal_code":"PE11 1GQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"f5094dd8b9a20897a918f15311a9affe1e019249","kind":"individual-person-with-significant-control","links":{"self":"/company/12569939/persons-with-significant-control/individual/fVQ3BEuxrYXa_YoEt6_7rNSlgNE"},"name":"Mr Anbazhagan Murugaiyan","name_elements":{"forename":"Anbazhagan","surname":"Murugaiyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12569889","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"fd39ad6daed1e1ceb5f5a60a32a7f50100acaf79","kind":"individual-person-with-significant-control","links":{"self":"/company/12569889/persons-with-significant-control/individual/Gcni4XtCzBMG1qWshfzlxBsFFis"},"name":"Fernando Arenas Virgos","name_elements":{"forename":"Fernando","surname":"Arenas Virgos"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-23"}}
{"company_number":"13307128","data":{"address":{"address_line_1":"Litherland Road","country":"England","locality":"Bootle","postal_code":"L20 5AY","premises":"311"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"1e1059a39faee67cce1adf0715cc593e49424d3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307128/persons-with-significant-control/individual/g7RKhw4FF4exu95o4NjuOuk-vcc"},"name":"Mr Changlian Li","name_elements":{"forename":"Changlian","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13307018","data":{"address":{"address_line_1":"Westfield Avenue","country":"England","locality":"Wigston","postal_code":"LE18 1HY","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"5c67a9ae8a5adc18bb1d16d60cc27a8b5db1c395","kind":"individual-person-with-significant-control","links":{"self":"/company/13307018/persons-with-significant-control/individual/ckOOKAMIoTUkl9KfEZMfs-bCEaw"},"name":"Mr Bahadur Singh Purewal","name_elements":{"forename":"Bahadur","middle_name":"Singh","surname":"Purewal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12569609","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"etag":"8ea2a64433d6e14ddd1de537740bcb264cdb9b7b","identification":{"country_registered":"United States","legal_authority":"California, United States","legal_form":"Corporation","place_registered":"England Company Registry","registration_number":"C0 602849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12569609/persons-with-significant-control/corporate-entity/SWzsyuyX40jke3ffzgHfZtRKSuQ"},"name":"Sb Architects","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"SC694268","data":{"address":{"address_line_1":"98 Middleton Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 1AE","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"293176b7f3bcbff17f160563e5b0beafd25ccfb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694268/persons-with-significant-control/individual/gnAXLF8Qb2sX8VHqc22mjup-Poc"},"name":"Mr Teodor Cirpaciu","name_elements":{"forename":"Teodor","surname":"Cirpaciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"07443598","data":{"address":{"address_line_1":"Aprey Gardens","country":"England","locality":"London","postal_code":"NW4 2RG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"53536aa647d48cfc0e40f80793217331a3c5031b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07443598/persons-with-significant-control/individual/8YpwIa8iStb_Yn3KeY5FDXTTbJg"},"name":"Mrs Sima Siani","name_elements":{"forename":"Sima","surname":"Siani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"10221119","data":{"address":{"address_line_1":"Elizabeth Avenue","country":"England","locality":"Ilford","postal_code":"IG1 1TU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"7f967896eed1f17cd50452815fdf08df978fc11a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10221119/persons-with-significant-control/individual/Sz5algcmD51U6QBgw6vC3eOM2cA"},"name":"Mr Sampanthan Sivapathaviruthayar","name_elements":{"forename":"Sampanthan","surname":"Sivapathaviruthayar","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-04-23"}}
{"company_number":"13308848","data":{"address":{"address_line_1":"Egerton Street","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4QD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1c23e04d481686aae6f65301531dbe5a11ba9e93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308848/persons-with-significant-control/individual/Uptb5JDSZmSE30r8cwzTgZ_Xcfc"},"name":"Mr Jack Joseph Connolly","name_elements":{"forename":"Jack","middle_name":"Joseph","surname":"Connolly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"10068099","data":{"address":{"address_line_1":"Wework","address_line_2":"123 Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SR","premises":"C/O Brickowner Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"1a56d20ba404240bb87311c293fa2b2f474c417b","kind":"individual-person-with-significant-control","links":{"self":"/company/10068099/persons-with-significant-control/individual/Trj6qTeLby_Sl5Gv6hL5BCvmZXQ"},"name":"Frederick William Augustus Marquess Of Bristol","name_elements":{"forename":"Frederick","middle_name":"William Augustus","surname":"Marquess Of Bristol"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"12147298","data":{"address":{"address_line_1":"North Grove Rise","country":"England","locality":"Leeds","postal_code":"LS8 2NL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"19abd6d1a89b24577903083846b45368be578396","kind":"individual-person-with-significant-control","links":{"self":"/company/12147298/persons-with-significant-control/individual/7gfU2IY5iSEW0NV9LpvIy0FTQx0"},"name":"Miss Sara Khan","name_elements":{"forename":"Sara","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-08-09"}}
{"company_number":"12571529","data":{"address":{"address_line_1":"320 City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"C/O Starbridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"c0107331a85978945fa9ae084991597874a91019","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"STARBRIDGE GROUP LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"David Ajala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571529/persons-with-significant-control/individual/XmyC6PfPw6j_Uwyx7TmwijOnhU0"},"name":"Mr David Ajala","name_elements":{"forename":"David","surname":"Ajala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"13309028","data":{"address":{"address_line_1":"Peabody Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 0EL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"7736bd300b9a4e483a6578a6223fca35e5e862f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13309028/persons-with-significant-control/individual/fAnH1F36sUrlsz65HN3cETI4FLE"},"name":"Mr Paul Letten","name_elements":{"forename":"Paul","surname":"Letten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12571619","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1991},"etag":"07f37175697cd3f0c9828183b4fd740f2c3a91e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12571619/persons-with-significant-control/individual/GaVHa3AG5W4ZRYbLp1Ko1jYbbO8"},"name":"Muhammad Junaid","name_elements":{"forename":"Muhammad","surname":"Junaid"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-24"}}
{"company_number":"OC436668","data":{"address":{"address_line_1":"Casewick Road","locality":"London","postal_code":"SE27 0TA","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"a3b432e03a9b8c1a3426bd0c85b1c23f4a11c790","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436668/persons-with-significant-control/individual/0Qbr7ekhZw2WCW8bqODzUV5Bomg"},"name":"Mr Antonis Philippou Antoniou","name_elements":{"forename":"Antonis","middle_name":"Philippou","surname":"Antoniou","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-01"}}
{"company_number":"02562328","data":{"address":{"address_line_1":"Lower Mortlake Road","country":"England","locality":"Richmond","postal_code":"TW9 2JA","premises":"2nd Floor Nucleus House"},"etag":"2d6128ab5c2de30a79a141732dc66764da96100f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02562328/persons-with-significant-control/corporate-entity/nCqNULqe-l8_chKg7xeEDEiJAAk"},"name":"M. S. Macbeth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12572189","data":{"address":{"address_line_1":"Broomsleigh Business Park","address_line_2":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"A3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"3f5c38ec23fe3da00491167f9b068fb7856f7419","kind":"individual-person-with-significant-control","links":{"self":"/company/12572189/persons-with-significant-control/individual/rmy7EEz7XiKNe5VX3QbvAa3vAlE"},"name":"Mr Robert Charles Cates","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Cates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12572189","data":{"address":{"address_line_1":"Broomsleigh Business Park","address_line_2":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"A3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"22733ef891c551002d3cc8f79279e17b1d994582","kind":"individual-person-with-significant-control","links":{"self":"/company/12572189/persons-with-significant-control/individual/IktMe0_YOlmnaPzvMc_moK4sFcM"},"name":"Mr Jonathan Peter Gower","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"11014188","data":{"address":{"address_line_1":"Oakwood Park Road","country":"England","locality":"London","postal_code":"N14 6QD","premises":"41"},"ceased_on":"2023-11-29","country_of_residence":"Canada","date_of_birth":{"month":9,"year":1955},"etag":"f5cd967a7ca4481bafa1d3688a10c6259fa3e3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11014188/persons-with-significant-control/individual/PEZ6j1_I-a1EOGz_Lbq9A5-efag"},"name":"Mr Paul Lionel Hart","name_elements":{"forename":"Paul","middle_name":"Lionel","surname":"Hart","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12572209","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"2604c283f0d0f69a0271954e0fc2b5a5a0577bec","kind":"individual-person-with-significant-control","links":{"self":"/company/12572209/persons-with-significant-control/individual/PuVkmVy7Ezf0ZztJb1ZnWEsouUU"},"name":"Mr Sean Michael Aindow","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Aindow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"13309768","data":{"address":{"locality":"Poole","postal_code":"BH12 4NQ","premises":"8 Mannings Heath Road"},"etag":"18589215ebf3ef5c256ca0a5b77eb14f1c01d686","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11719337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13309768/persons-with-significant-control/corporate-entity/OsCTF8Mwsl8qh_Led7gKwEMTozs"},"name":"Ltc Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12572229","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"8eab5303e4fb7d0636c4d40ded7568fefcf3ff29","kind":"individual-person-with-significant-control","links":{"self":"/company/12572229/persons-with-significant-control/individual/MGfSa6cGgCUlKDjR5QCrOhphg-Q"},"name":"Mr Alexandru Coada-Sassu","name_elements":{"forename":"Alexandru","surname":"Coada-Sassu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12573099","data":{"address":{"address_line_1":"Plumtree Mead","country":"England","locality":"Loughton","postal_code":"IG10 1TT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"6ad1d26f832d6735f688d41124b1183ef3b9ef7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573099/persons-with-significant-control/individual/vRgUK3QsdQw_LVMc4F0bOKmIGpA"},"name":"Mr James Stephen Barrigan","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Barrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13310758","data":{"address":{"address_line_1":"Glenfield Grove","country":"England","locality":"Birmingham","postal_code":"B29 7RH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"91058a29fc415b90ecc93b3076fa32cc8b5a7dab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13310758/persons-with-significant-control/individual/vTHsN8soRIuWVzuAe791LXTRoco"},"name":"Mr Mark Peter Jackson","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12573099","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Loughton","postal_code":"IG10 4LF","premises":"167-169","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"6572a3a75191cf0f0e6266959727844ddf1be8ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573099/persons-with-significant-control/individual/3lMxZResu18i4GAX1TgiytJl2kE"},"name":"Mr Jack Henry Blaker","name_elements":{"forename":"Jack","middle_name":"Henry","surname":"Blaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13310938","data":{"address":{"address_line_1":"Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500, Unit 2, 94a","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"418175812d082cb980a8c0f7814d6591f034b7d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13310938/persons-with-significant-control/individual/DDStuW6GjmaP_ICLdPp3l8MJ-5w"},"name":"Mr. Philip John Watson","name_elements":{"forename":"Philip","middle_name":"John","surname":"Watson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-03"}}
{"company_number":"OC340289","data":{"address":{"address_line_1":"129 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 3WR","premises":"Centurion House"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"604f6cf9e48f7c9b31217ca72575942c4f95ec56","kind":"individual-person-with-significant-control","links":{"self":"/company/OC340289/persons-with-significant-control/individual/CvqAYRo9E4clp7x3g81jpfMNavY"},"name":"Mr John James Mccaffery","name_elements":{"forename":"John","middle_name":"James","surname":"Mccaffery","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-03-10"}}
{"company_number":"13310938","data":{"address":{"address_line_1":"Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500, Unit 2, 94a","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"6bbfd883df1668ac92c7a75601ad118e3400fc64","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13310938/persons-with-significant-control/individual/cTz5eIh9j1998Ws2Trmc63EIvb0"},"name":"Mrs Tracy Ann Watson","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-03"}}
{"company_number":"12573139","data":{"address":{"country":"England","locality":"London","postal_code":"WC2B 4HN","premises":"Aldwych House,71-91 Aldwych"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"2999b0f119cfc2d70af2a8c2ba1191725cad3f86","kind":"individual-person-with-significant-control","links":{"self":"/company/12573139/persons-with-significant-control/individual/GoHCMwp16ImkMgwwQYXTCaOVEbA"},"name":"Mr Wei Xu","name_elements":{"forename":"Wei","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-27"}}
{"company_number":"13310948","data":{"address":{"address_line_1":"Marske-By-The-Sea","country":"United Kingdom","locality":"Redcar","postal_code":"TS11 6AW","premises":"55 Woodford Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"174d09e0d6df191f9dc8eb917c72f24fdbcfd17d","kind":"individual-person-with-significant-control","links":{"self":"/company/13310948/persons-with-significant-control/individual/ElnpWgICFt1KSL58Tn0ZMtEaizs"},"name":"Mr Allan Winston Bognar","name_elements":{"forename":"Allan","middle_name":"Winston","surname":"Bognar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-03"}}
{"company_number":"12574209","data":{"address":{"address_line_1":"Kilverstone Avenue","country":"England","locality":"Leicester","postal_code":"LE5 6XH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"78426d11bd459e91263579c38df55cae73925c84","kind":"individual-person-with-significant-control","links":{"self":"/company/12574209/persons-with-significant-control/individual/P1xx1qLeU3FOJwI_w1Ebwx2Amk4"},"name":"Mr Junaid Ramzan","name_elements":{"forename":"Junaid","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13311138","data":{"address":{"address_line_1":"Welsh Yard","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7TL","premises":"5","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"be27fe97b03f0b88250f6b989a0cd9bb588503a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13311138/persons-with-significant-control/individual/FCOVfYDV-5C1hW4aOSURQwfgf3A"},"name":"Mr Nicholas Gary Mcstravick","name_elements":{"forename":"Nicholas","middle_name":"Gary","surname":"Mcstravick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12574209","data":{"address":{"address_line_1":"Kilverstone Avenue","country":"England","locality":"Leicester","postal_code":"LE5 6XH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"8fbb67cd57513b7422f5834a66d4d0e6632e411b","kind":"individual-person-with-significant-control","links":{"self":"/company/12574209/persons-with-significant-control/individual/NGlbTQlIKunSb3tMZeBzeOTQUsc"},"name":"Mr Sean Elkington","name_elements":{"forename":"Sean","surname":"Elkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13311138","data":{"address":{"address_line_1":"Welsh Yard","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7TL","premises":"5","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"a336be1c07ab60027e30cda0e3cbb25ea9e09926","kind":"individual-person-with-significant-control","links":{"self":"/company/13311138/persons-with-significant-control/individual/zLetvsR_goUb6PHtL8NTSBJzPUk"},"name":"Mr Ricardo Alexandre Dos Santos Tarboda","name_elements":{"forename":"Ricardo","middle_name":"Alexandre","surname":"Dos Santos Tarboda","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"13311148","data":{"address":{"address_line_1":"Prol 15 Sur 2307","address_line_2":"San Andres Cholula","country":"Mexico","locality":"Puebla","postal_code":"72764","premises":"Casa 5"},"country_of_residence":"Mexico","date_of_birth":{"month":1,"year":1985},"etag":"8b348d1f243a9bd97d7a0001f283f6d053f6be26","kind":"individual-person-with-significant-control","links":{"self":"/company/13311148/persons-with-significant-control/individual/AOCXpp7_LtbUqNIPph1x2lF0lP4"},"name":"Mr Eduardo Varela","name_elements":{"forename":"Eduardo","surname":"Varela","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-03"}}
{"company_number":"13311148","data":{"address":{"address_line_1":"Prol 15 Sur 2307","address_line_2":"San Andres Cholula","country":"Mexico","locality":"Puebla","postal_code":"72764","premises":"Casa 5"},"country_of_residence":"Mexico","date_of_birth":{"month":1,"year":1986},"etag":"c4109690bbef817144c96056932df2daa5d056de","kind":"individual-person-with-significant-control","links":{"self":"/company/13311148/persons-with-significant-control/individual/o-oYe0dYD4VIK3h0JlVDMK7q8H0"},"name":"Pamela Torres","name_elements":{"forename":"Pamela","surname":"Torres"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-03"}}
{"company_number":"13311158","data":{"address":{"address_line_1":"Ferndale","address_line_2":"Hedge End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 0PP","premises":"10","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"14e6d4ac303e68872e1627a14682ce7cc7c81974","kind":"individual-person-with-significant-control","links":{"self":"/company/13311158/persons-with-significant-control/individual/J4BbkN3p06GAmUybfKC2ntuHO0g"},"name":"Mr Joshua Matthew Vickers","name_elements":{"forename":"Joshua","middle_name":"Matthew","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-03"}}
{"company_number":"12574689","data":{"address":{"address_line_1":"Swift House Ground Floor","address_line_2":"18 Hoffmanns Way","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"C/O Lb Insolvency Solutions Limited","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c831f792d71c6f237fc99c62fb02cb8167bafb6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12574689/persons-with-significant-control/individual/UwkmGuuAc0lJJBcvJoUiucdXnLc"},"name":"Mrs Joanne Storer","name_elements":{"forename":"Joanne","surname":"Storer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13311368","data":{"address":{"address_line_1":"Childeric Road","country":"England","locality":"London","postal_code":"SE14 6DG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"85082f768cee6ac0101f105c53e0fedea220f403","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13311368/persons-with-significant-control/individual/8SLCqTYidCehWm3lH_q4m4OkeZY"},"name":"Mr Joshua Jordan Hull","name_elements":{"forename":"Joshua","middle_name":"Jordan","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12574709","data":{"address":{"address_line_1":"The Slade","country":"England","locality":"Tonbridge","postal_code":"TN9 1HR","premises":"Hildenbrook House","region":"Kent"},"ceased_on":"2021-02-16","etag":"1252b990d30c2e3053eadfa0921b74a907f85d9a","identification":{"country_registered":"Gb-Eng","legal_authority":"England","legal_form":"England","place_registered":"England","registration_number":"08033788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12574709/persons-with-significant-control/corporate-entity/DLh_OA3QnTTnNM1q9XM4vQMLeOk"},"name":"Jee Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"13311378","data":{"address":{"address_line_1":"Reculver Way","address_line_2":"Charlton","country":"England","locality":"Andover","postal_code":"SP10 4EH","premises":"14"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"fbcee159293cbcd0fdd654ab54ae4eb8bcdcdd2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13311378/persons-with-significant-control/individual/SYu_EkuLbeNiJaiPpsBrD1If2NA"},"name":"Lord Bradley George Aldridge","name_elements":{"forename":"Bradley","middle_name":"George","surname":"Aldridge","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12546249","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2026-04-16","country_of_residence":"Liberia","date_of_birth":{"month":2,"year":1976},"etag":"56ab66cdd48f31d8741b08d7e5f25bb32275ea9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546249/persons-with-significant-control/individual/AcPdgiPoYSsKqwzoHhER6iJGrCE"},"name":"Mr Abdoul Aziz Kamara","name_elements":{"forename":"Abdoul","middle_name":"Aziz","surname":"Kamara","title":"Mr"},"nationality":"Liberian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2020-04-27"}}
{"company_number":"13311388","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7"},"ceased_on":"2021-04-20","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1994},"etag":"505121bfb999e8a63ffb9aa8e417cb20d7115bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13311388/persons-with-significant-control/individual/V0GOwnQ7IR0O8_CxC7aTmp9vO2U"},"name":"Nicole Kerridge","name_elements":{"forename":"Nicole","surname":"Kerridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"13311398","data":{"address":{"address_line_1":"18 Thorverton Road","country":"England","locality":"Exeter","postal_code":"EX2 8FS","premises":"4 Oak Business Units"},"etag":"87493517dd6d1ee6e6793dabce6fc1a2938097f4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05553853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13311398/persons-with-significant-control/corporate-entity/B1v2Dv9voJlfuW5qY31DoQSh5fM"},"name":"D-Moda Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12575489","data":{"address":{"address_line_1":"Meadowridge","address_line_2":"Hatch Warren","country":"England","locality":"Basingstoke","postal_code":"RG22 4QH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"2b96144eed64d5d6b40061f23164339440b8d209","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12575489/persons-with-significant-control/individual/fGjttw40i5BbxgpDLqYSw0o1cKM"},"name":"Mrs Tichapiwa Portia Ushewokunze","name_elements":{"forename":"Tichapiwa","middle_name":"Portia","surname":"Ushewokunze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13311398","data":{"address":{"address_line_1":"Battersea Park Road","country":"United Kingdom","locality":"London","postal_code":"SW11 4ND","premises":"194-196"},"etag":"e362dad472d4ee28e7e492ff3b1139b8be2b1079","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12726816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13311398/persons-with-significant-control/corporate-entity/sUQzAYKqUNLHDEgO3AvhixuKOyg"},"name":"Chesneys Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12575489","data":{"address":{"address_line_1":"Sea Crest Road","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 8HH","premises":"24"},"ceased_on":"2021-01-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f81abe9cc2e345f02259cede02fea66fb8c261f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12575489/persons-with-significant-control/individual/Jauzrl9SsZVIJFzVgEymQ3Iv3BI"},"name":"Mr George Kwesi Akyin Sam-Brew","name_elements":{"forename":"George","middle_name":"Kwesi Akyin","surname":"Sam-Brew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13312828","data":{"address":{"address_line_1":"Parkway Court","address_line_2":"Longbridge Road","country":"England","locality":"Plymouth","postal_code":"PL6 8LR","premises":"Unit 2, Ensign House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"ce558501bd7f78cf02fa5f15235f49ee3d2c3efe","kind":"individual-person-with-significant-control","links":{"self":"/company/13312828/persons-with-significant-control/individual/lj_5Sq22fNUlhOCcX8iXaVXAoz4"},"name":"Mrs Claire Louise Lane","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Lane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"SC660079","data":{"address":{"address_line_1":"253 Glasgow Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1SU","premises":"Unit 7,"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"6aa54c0198479b6b293518cf30d732f567f04ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660079/persons-with-significant-control/individual/gC3G9f5FGd_J3oXnSbsIOTUvxU8"},"name":"Mr Christopher Mcmanus","name_elements":{"forename":"Christopher","surname":"Mcmanus","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13313058","data":{"address":{"address_line_1":"Shaw Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 9LE","premises":"Angel House"},"etag":"950e483463e9ee3702ecf29d02f3494fc8d87fe9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"05961387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13313058/persons-with-significant-control/corporate-entity/PqLMR__m6rzfu2SC5_SCsn8Ckvw"},"name":"The Wcd Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12576469","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Bristol","postal_code":"BS3 1DS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"d641893ebcf6b70d90b4eaa80cacd25e6357095f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576469/persons-with-significant-control/individual/7NPcdcOATPZiDhEYyfQKZMVqBOw"},"name":"Benjamin Itana Fanta Timothy Elgar","name_elements":{"forename":"Benjamin","middle_name":"Itana Fanta Timothy","surname":"Elgar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13313068","data":{"address":{"address_line_1":"Bellow Hill","address_line_2":"Hardraw","country":"United Kingdom","locality":"Hawes","postal_code":"DL8 3LZ","premises":"1","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"ebd3fbd70ed2f3717cab6d44d6f2fe15cdfe6f15","kind":"individual-person-with-significant-control","links":{"self":"/company/13313068/persons-with-significant-control/individual/jegMFr-Woa695Xtl3ZMExqZIkIc"},"name":"Mr Christopher Robinson","name_elements":{"forename":"Christopher","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"13313068","data":{"address":{"address_line_1":"Bellow Hill","address_line_2":"Hardraw","country":"United Kingdom","locality":"Hawes","postal_code":"DL8 3LZ","premises":"1","region":"North Yorkshire"},"ceased_on":"2022-07-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"630d44412c5c038541e6cb6c38a0a1eeedce7e03","kind":"individual-person-with-significant-control","links":{"self":"/company/13313068/persons-with-significant-control/individual/IYo8kdwp4DsnRTqPeQAOk4wkVe4"},"name":"Miss Ann Massey Rennoldson","name_elements":{"forename":"Ann","middle_name":"Massey","surname":"Rennoldson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12491949","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"9c4a8f7468ddd98a8dae98a8702f1996964c5840","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12423494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12491949/persons-with-significant-control/corporate-entity/ANWcOqTik7MQTDoO33n8-ISc0ss"},"name":"Innit.Me Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"12577009","data":{"address":{"address_line_1":"Tilegate Road","address_line_2":"High Laver Hall","country":"United Kingdom","locality":"Ongar","postal_code":"CM5 0DU","premises":"Unit 4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"aa2a601e9791adef73b320a86b8df58e13a7a0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12577009/persons-with-significant-control/individual/TGfEyvtd8MosPIjp7YeTFjIuTgw"},"name":"Miss Keeleigh David Tillman","name_elements":{"forename":"Keeleigh","middle_name":"David","surname":"Tillman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13313078","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"edc28662193b53961e846a779a2c961752a22bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13313078/persons-with-significant-control/individual/BzHMMwCGgtkf5rBOznwB1apzrVE"},"name":"Connar Jane Morley","name_elements":{"forename":"Connar","middle_name":"Jane","surname":"Morley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-03"}}
{"company_number":"13313308","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"London","postal_code":"E17 4PS","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"e0677872332fcbdfa607b8ec15c82706f0a63566","kind":"individual-person-with-significant-control","links":{"self":"/company/13313308/persons-with-significant-control/individual/zaqq3d3Y2_6GmQU02XDps3U5GO8"},"name":"Mr Jonathan James Peel","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12577039","data":{"address":{"address_line_1":"Shoreham Road","country":"United Kingdom","locality":"Steyning","premises":"The Courtyard"},"etag":"abad270051f0723b926c853ac0079006f0bd4da8","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"12573773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12577039/persons-with-significant-control/corporate-entity/shwTYNL9SDP3H12lulthYJ-lWkI"},"name":"Union Point Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13313318","data":{"address":{"address_line_1":"Woolton Street","address_line_2":"Woolton","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 5NH","premises":"9a"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"01127ddf163cdafb380e937f91fe721c923fb315","kind":"individual-person-with-significant-control","links":{"self":"/company/13313318/persons-with-significant-control/individual/A810iDbFPqbF9C-m7S-tllm5YQQ"},"name":"Mr Paul Frederick Mcgerty","name_elements":{"forename":"Paul","middle_name":"Frederick","surname":"Mcgerty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12578029","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"b87bd1607b9eb45b9cd4c54e8b13c3d883091bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/12578029/persons-with-significant-control/individual/vE27dDxQXyKwlnyHaiNM90Vinxc"},"name":"Mr Luke Makin","name_elements":{"forename":"Luke","surname":"Makin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12578029","data":{"address":{"address_line_1":"32 Dermody Road","country":"United Kingdom","locality":"London","postal_code":"SE13 5HB","premises":"Flat Above The Holly Tree"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"83b779a16f5df7aebf0336199e558d29d949c438","kind":"individual-person-with-significant-control","links":{"self":"/company/12578029/persons-with-significant-control/individual/oxlr1_gomTNvk_Wgf42Sit6BlGE"},"name":"Mr Simon Makin","name_elements":{"forename":"Simon","surname":"Makin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13313328","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Suit 1","country":"England","locality":"Wakefield","postal_code":"WF1 3BW","premises":"12 Cross Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"9dc0832e3d3bdd0e395841b7506448b087513122","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13313328/persons-with-significant-control/individual/fi8sXiV9zSLbqV6YYTQJqcmzH9Y"},"name":"Dr David Kaluba","name_elements":{"forename":"David","surname":"Kaluba","title":"Dr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"13313338","data":{"address":{"address_line_1":"Magnolia Drive","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 4AH","premises":"14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"b6b5f60fc3c853ee33c313e48038e4b8c440f8e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13313338/persons-with-significant-control/individual/umDd8C-j_Z5icLfZbPs_jL7sO3I"},"name":"Mrs Kavita Varadarajan","name_elements":{"forename":"Kavita","surname":"Varadarajan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"01672229","data":{"address":{"address_line_1":"Archway Road","address_line_2":"American Carwash","country":"England","locality":"London","postal_code":"N6 4HX","premises":"505-511"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"2f7b6f203b2ead2e31eed01718f69ed93ee60f2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01672229/persons-with-significant-control/individual/MmfQnDxXDFTPIngdqmqA4YxuS2c"},"name":"Dr Mojtaba Dehghanpour","name_elements":{"forename":"Mojtaba","surname":"Dehghanpour","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12338268","data":{"address":{"address_line_1":"Meadow Road","address_line_2":"Houghton Conquest","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 3RE","premises":"130","region":"Bedfordshire"},"ceased_on":"2023-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"fd054cba00c08823f0dea45b34061b7340693a26","kind":"individual-person-with-significant-control","links":{"self":"/company/12338268/persons-with-significant-control/individual/w5ymjZjpMzlfbOZg0K7wFC4ahdQ"},"name":"Mrs Talent Mawondo","name_elements":{"forename":"Talent","surname":"Mawondo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-01-01"}}
{"company_number":"12578319","data":{"address":{"address_line_1":"Royal Victor Place","address_line_2":"Old Ford Road","country":"United Kingdom","locality":"London","postal_code":"E3 5SS","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"8c66fd65a90f99700076bc8d2e5cb8527d81043f","kind":"individual-person-with-significant-control","links":{"self":"/company/12578319/persons-with-significant-control/individual/FEYueWYkw_Y6GeB0iNS6Wz4uOb8"},"name":"Ms Sophia Elizabeth Ward-Ongley","name_elements":{"forename":"Sophia","middle_name":"Elizabeth","surname":"Ward-Ongley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12578319","data":{"address":{"address_line_1":"Royal Victor Place","address_line_2":"Old Ford Road","country":"United Kingdom","locality":"London","postal_code":"E3 5SS","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"febdfbd00a1826b639b83f0119312bd9de8e214f","kind":"individual-person-with-significant-control","links":{"self":"/company/12578319/persons-with-significant-control/individual/xaIP37HHYuMpHDMTDiajl4AXWk4"},"name":"Mr Samson Alexander King","name_elements":{"forename":"Samson","middle_name":"Alexander","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13280878","data":{"address":{"address_line_1":"Brading Avenue","country":"England","locality":"Grantham","postal_code":"NG31 7DT","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"38d4fdbfbb75d73fd718a5258339bbb32985d76c","kind":"individual-person-with-significant-control","links":{"self":"/company/13280878/persons-with-significant-control/individual/pXVBmo7HnRleTPyKeG7SqQTkO3Q"},"name":"Mr Oszkar Tibor Ferenczy","name_elements":{"forename":"Oszkar","middle_name":"Tibor","surname":"Ferenczy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-03"}}
{"company_number":"12578789","data":{"address":{"address_line_1":"South Avenue","country":"England","locality":"Egham","postal_code":"TW20 8HG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"6adbd9139f9b8814b440a2199d4a99ab116fe5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12578789/persons-with-significant-control/individual/-ndGMCh_kN1Ba7Ky-VB9Z5cypEs"},"name":"Mr Evan Dawod","name_elements":{"forename":"Evan","surname":"Dawod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13258168","data":{"address":{"address_line_1":"Cooper Drive","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 5EF","premises":"23"},"ceased_on":"2023-02-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"f468b2a210a09821683d015bfdd63d9ccd5fba5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13258168/persons-with-significant-control/individual/8Up9ka9tftQ3C90sSpDUrUT4e9I"},"name":"Mr Daniel Mark Leader","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Leader","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12560089","data":{"address":{"address_line_1":"Hicks Road","address_line_2":"Markyate","country":"England","locality":"St. Albans","postal_code":"AL3 8LJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5ae1ae37bcc1850a0f6963393ee5a95b5d825460","kind":"individual-person-with-significant-control","links":{"self":"/company/12560089/persons-with-significant-control/individual/T9qlZal4qCZ8VgdCG2eCVnQL7Rc"},"name":"Mr Daniel Ebo","name_elements":{"forename":"Daniel","surname":"Ebo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13313568","data":{"address":{"address_line_1":"Columbus Square","country":"England","locality":"Erith","postal_code":"DA8 2PN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"50d81a5c37fb5e26924ac5072f113770dfa93d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13313568/persons-with-significant-control/individual/Zr4107_5uwPoq5Ik-Kgph-8gXmI"},"name":"Miss Fatoubah Sarr","name_elements":{"forename":"Fatoubah","surname":"Sarr","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12578799","data":{"address":{"address_line_1":"Highley Grove","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 9LN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"fffc7cf09f5b81bb9d3b2c024c574e95be48dd20","kind":"individual-person-with-significant-control","links":{"self":"/company/12578799/persons-with-significant-control/individual/uTadvGAevPKMhj6HF-_FVIHtWuo"},"name":"Mr Cornelius Edochie Okonkwo","name_elements":{"forename":"Cornelius","middle_name":"Edochie","surname":"Okonkwo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13313578","data":{"address":{"address_line_1":"Brynhyfryd Street","country":"Wales","locality":"Treorchy","postal_code":"CF42 6DT","premises":"67"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1982},"etag":"6a081a4c58bbd9364213917b724532db836733a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13313578/persons-with-significant-control/individual/Qdy-EUHL3mcUPHwwj0ZefmOjMZc"},"name":"Mr Gareth Anthony James Barnett","name_elements":{"forename":"Gareth","middle_name":"Anthony James","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12207219","data":{"address":{"address_line_1":"Church Hill Road","country":"England","locality":"London","postal_code":"E17 9RX","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"0a8ed4c20b1dc487c47d644dbbcf5cf90eeade80","kind":"individual-person-with-significant-control","links":{"self":"/company/12207219/persons-with-significant-control/individual/MlMem0JWz3TMPmau1BsNBt1nKnM"},"name":"Miss Nicola Lauraine Rawding Dennison","name_elements":{"forename":"Nicola","middle_name":"Lauraine","surname":"Rawding Dennison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13313588","data":{"address":{"address_line_1":"Cottage Beck Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 1LE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"369c350858b45325336f6178932610837406ef49","kind":"individual-person-with-significant-control","links":{"self":"/company/13313588/persons-with-significant-control/individual/zCJDQ257iHMbneWKprQ7i6w9DsA"},"name":"Mr Viorel Ionut Galetescu","name_elements":{"forename":"Viorel","middle_name":"Ionut","surname":"Galetescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13313578","data":{"address":{"address_line_1":"Sunnybank Terrace","country":"United Kingdom","locality":"Cwmparc","postal_code":"CF42 6NT","premises":"Cwmparc Legion"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1989},"etag":"d68f159aa0cd39103063891782894d22a0a9ac88","kind":"individual-person-with-significant-control","links":{"self":"/company/13313578/persons-with-significant-control/individual/y8ABWWNnbQh6RJdjlrg8ZyxbafU"},"name":"Mrs Figen Chere Barnett","name_elements":{"forename":"Figen","middle_name":"Chere","surname":"Barnett","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12580409","data":{"address":{"country":"Norway","locality":"Siggerud","postal_code":"1404","premises":"Svartholveien 12"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1984},"etag":"32620aea0f30cb6f4696489c3d37b3707ad0603b","kind":"individual-person-with-significant-control","links":{"self":"/company/12580409/persons-with-significant-control/individual/1wf0mpiPh0Ac_tvW3h001M-3XII"},"name":"Mr Piotr Gwardys","name_elements":{"forename":"Piotr","surname":"Gwardys","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13313598","data":{"address":{"address_line_1":"Peterborough Road","country":"England","locality":"London","postal_code":"SW6 3BU","premises":"Matrix Studio Complex 91a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"10f397aa2ccb241d2a00ccca134346887425afd1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13313598/persons-with-significant-control/individual/_2Yphf2bSQmpO7AGpTP58_s6Npw"},"name":"Mr Finnegan John Tui Bognuda","name_elements":{"forename":"Finnegan","middle_name":"John Tui","surname":"Bognuda","title":"Mr"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13313858","data":{"address":{"address_line_1":"Rosedale Industrial Estate","address_line_2":"Bridlington Road","country":"England","locality":"Hunmanby","postal_code":"YO14 0LR","premises":"Unit A5","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a3b998b917bb280bd8dd3928e6b0dc797725c283","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13313858/persons-with-significant-control/individual/LwIs4zy1-Pz1xJqmB7MVWwyM8uo"},"name":"Mr Lee Raymond Watson","name_elements":{"forename":"Lee","middle_name":"Raymond","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12581139","data":{"address":{"address_line_1":"Rowcroft Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 2RE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"e78dd5fd17f982fe9fc6dcdcbac81d741c8e5808","kind":"individual-person-with-significant-control","links":{"self":"/company/12581139/persons-with-significant-control/individual/jvS07gfWoJlubhiSXBIKSO0xQfA"},"name":"Mr David James Fryer","name_elements":{"forename":"David","middle_name":"James","surname":"Fryer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13313868","data":{"address":{"address_line_1":"Wilsden Avenue","country":"England","locality":"Luton","postal_code":"LU1 5HW","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"5bee8c2d9833d491f55ff4ed2d1f80d2d585f2f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13313868/persons-with-significant-control/individual/YVlW5E4WUH7OTIv5VyEDal_t2oc"},"name":"Mrs Blessing Wabara-Egbule","name_elements":{"forename":"Blessing","surname":"Wabara-Egbule","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12581339","data":{"address":{"address_line_1":"950 Great West Road","address_line_2":"Suite E, Ground Floor","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9ES","premises":"Profile West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"3ea6dc46fd21b750d61d207c1ba46fc8bd5ca403","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"MAJESTIC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Harald Lauritz THORSTEIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581339/persons-with-significant-control/individual/TwJNmUu3Pt9JAJhGyz5ff74R_Zs"},"name":"Mr Harald Lauritz Thorstein","name_elements":{"forename":"Harald","middle_name":"Lauritz","surname":"Thorstein","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13313878","data":{"address":{"address_line_1":"Albert Street","locality":"Hollinwood","postal_code":"OL8 3QL","premises":"Unit 2.01 Hollinwood Business Centre","region":"Failsworth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"36e55806a69fc0a721de08856645cd3808321bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13313878/persons-with-significant-control/individual/9G7VEHKsksQ4ZXgxepYxbO0ywgw"},"name":"Kristopher James Croft","name_elements":{"forename":"Kristopher","middle_name":"James","surname":"Croft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13313868","data":{"address":{"address_line_1":"Wilsden Avenue","country":"England","locality":"Luton","postal_code":"LU1 5HW","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"4b6998a7f661cb4744f193112c83cac713c79287","kind":"individual-person-with-significant-control","links":{"self":"/company/13313868/persons-with-significant-control/individual/HfZc9tLjVUytzKodArqdGBq9PrM"},"name":"Mr Alexander Chinwendu Wabara","name_elements":{"forename":"Alexander","middle_name":"Chinwendu","surname":"Wabara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13313858","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Wold Newton","country":"England","locality":"Driffield","postal_code":"YO25 3YH","premises":"Daffodil Cottage"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e1c576ce04e3175f6f0de19c9a2c4bfebb1d510c","kind":"individual-person-with-significant-control","links":{"self":"/company/13313858/persons-with-significant-control/individual/CBZlHNrQq7aQWFl-gU5XouxjFQ4"},"name":"Mrs Shelley Dawn Watson","name_elements":{"forename":"Shelley","middle_name":"Dawn","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"03737329","data":{"address":{"address_line_1":"New Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1LS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"c66ce22e2e123ce754a851fd9a51625bc7a1997e","kind":"individual-person-with-significant-control","links":{"self":"/company/03737329/persons-with-significant-control/individual/uVCJtd8HgMbtw3ZbIzRSRFnVj38"},"name":"Mrs Marina Jones","name_elements":{"forename":"Marina","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-30"}}
{"company_number":"12581369","data":{"address":{"address_line_1":"Great Eastern Street","country":"England","locality":"London","postal_code":"EC2A 3EJ","premises":"21-33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"3f9d33353f5ab55783038ff3a43d66aa56754071","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"GGM ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Benjamin Nigel Arthur Dale Adams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581369/persons-with-significant-control/individual/_7FgzZiyW5oJmX-lsmRBGEnZss4"},"name":"Mr Benjamin Nigel Arthur Dale Adams","name_elements":{"forename":"Benjamin","middle_name":"Nigel Arthur Dale","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12581349","data":{"address":{"address_line_1":"Rhondda Grove","country":"England","locality":"London","postal_code":"E3 5AP","premises":"26c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"26c458fdb49086624886184f781adfc4d589cf8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12581349/persons-with-significant-control/individual/pUjnJmlmlzS6tPsmBuvxoyxryBU"},"name":"Miss Lucy Scaramanga","name_elements":{"forename":"Lucy","surname":"Scaramanga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13313888","data":{"address":{"address_line_1":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 8JY","premises":"140 Crossbrook Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"9034443a061ca3a712846551728ea97075ebe72d","kind":"individual-person-with-significant-control","links":{"self":"/company/13313888/persons-with-significant-control/individual/UDdhqRA1fgD85NMthFHpMyiyIe8"},"name":"Petre Semsi","name_elements":{"forename":"Petre","surname":"Semsi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12581369","data":{"address":{"address_line_1":"Great Eastern Street","country":"England","locality":"London","postal_code":"EC2A 3EJ","premises":"21-33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"909398f5bfe7f8c56e41ff66c81ff67f399ddaaf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"GGM ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"James Robert Barker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581369/persons-with-significant-control/individual/PJDf-TaFjNGYgNh-nOWM7K1S-WU"},"name":"Mr James Robert Barker","name_elements":{"forename":"James","middle_name":"Robert","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13314148","data":{"address":{"address_line_1":"Lily Edge","country":"England","locality":"Biggleswade","postal_code":"SG18 8YR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"75c05857e5369dffa12e82adb17ad9d654f9d4f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13314148/persons-with-significant-control/individual/f3nbyPdjt0_340YakfS8CjOiPH8"},"name":"Ms Kelly Elizabeth Bridge","name_elements":{"forename":"Kelly","middle_name":"Elizabeth","surname":"Bridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12582039","data":{"address":{"address_line_1":"Finway Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7QA","premises":"12a Brickfields Industrial Estate"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1973},"etag":"6913d23b04f36fc1bede3b503c49411d044b700e","kind":"individual-person-with-significant-control","links":{"self":"/company/12582039/persons-with-significant-control/individual/b8786Pjt2t6nTAcf8oaCauichDk"},"name":"Mr. Renato Meloni Cenati","name_elements":{"forename":"Renato","surname":"Meloni Cenati","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13314168","data":{"address":{"address_line_1":"Watermill Way","country":"England","locality":"Feltham","postal_code":"TW13 5QZ","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"5d2aa7aa308e04b46cbd7edfd0b80d35ff5a9f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13314168/persons-with-significant-control/individual/8TXd_nmfqc_V6Ge7lpePCY7Hjt4"},"name":"Mr Pavan Singh Madan","name_elements":{"forename":"Pavan","middle_name":"Singh","surname":"Madan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12582039","data":{"address":{"address_line_1":"Finway Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7QA","premises":"12a Brickfields Industrial Estate"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1979},"etag":"7643cabb40a10341da2feda765b9ebe38a204eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/12582039/persons-with-significant-control/individual/nV3SZiRRhH6J-ZHeiIF2jNJbh0o"},"name":"Mr. Gerardo Mirauda","name_elements":{"forename":"Gerardo","surname":"Mirauda","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13314178","data":{"address":{"address_line_1":"King Edward Road","country":"England","locality":"Loughborough","postal_code":"LE11 1RZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0273a3197b2d565a2a42f4609737bf2901ca19c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13314178/persons-with-significant-control/individual/hQN7DRxXdumMXYwXbgrxOitWqFE"},"name":"Mr Dean Maden","name_elements":{"forename":"Dean","surname":"Maden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13314158","data":{"address":{"address_line_1":"10 Canning Crescent","country":"England","locality":"London","postal_code":"N22 5SQ","premises":"Flat 3 Janet Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"711e9129ab846ea9c7a38108228d59ea64682873","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13314158/persons-with-significant-control/individual/48UzzDlF2PBNCaYQ6AgKXPAaBeM"},"name":"Miss Loretta Kyei","name_elements":{"forename":"Loretta","surname":"Kyei","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13314408","data":{"address":{"address_line_1":"Second Floor Flat, 282-284","address_line_2":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 1PA","premises":"Second Floor Flat, 282-284"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"8cb3b36026e0fa8113c35afa72387bb2424dad8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13314408/persons-with-significant-control/individual/KJKov0EDIar4b60Yfn-QrBidBM4"},"name":"Mr Jonathan Patrick Smith","name_elements":{"forename":"Jonathan","middle_name":"Patrick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12443819","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1992},"etag":"909c2dfe5aeb5d310aeeae33473ab630f8e37eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12443819/persons-with-significant-control/individual/_aVezQrpFbi4Utm-jAtMpJQ-lQ4"},"name":"Ms Joaquina Barcel","name_elements":{"forename":"Joaquina","surname":"Barcel","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"05663798","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Meadowfield Industrial Estate","country":"England","locality":"Durham","postal_code":"DH7 8ER","premises":"14 Citywest Business Park"},"ceased_on":"2022-06-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"9f353d8e74728cd9a6f870a02c8568d46fc10501","kind":"individual-person-with-significant-control","links":{"self":"/company/05663798/persons-with-significant-control/individual/g77QG6q4B1KKJmW4U6hZ7O9Gbf8"},"name":"Mr Patrick George O'Connor","name_elements":{"forename":"Patrick","middle_name":"George","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"12582399","data":{"address":{"address_line_1":"Blythe Road","country":"England","locality":"London","postal_code":"W14 0HH","premises":"220c"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1982},"etag":"56d8a0e544effd59a2628a05e5f4612a131b5d41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12582399/persons-with-significant-control/individual/BQ23EbG3AS_JVB1Q965jHPAu-uU"},"name":"Mr Michal Wrzesien","name_elements":{"forename":"Michal","surname":"Wrzesien","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13314408","data":{"address":{"address_line_1":"Second Floor Flat, 282-284","address_line_2":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 1PA","premises":"Second Floor Flat, 282-284"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"490ca93f07b82a239ccf896fe0d4ee76ed9e35e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13314408/persons-with-significant-control/individual/Gz88W4eMcRYgk7mViBoZhAbhsrw"},"name":"Mr Elliott Richard Sparks","name_elements":{"forename":"Elliott","middle_name":"Richard","surname":"Sparks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13314418","data":{"address":{"address_line_1":"Wortley Road","address_line_2":"Deepcar","country":"England","locality":"Sheffield","postal_code":"S36 2UH","premises":"Unit 24-25 Step Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"00c93c37bc16cc8f4a90db7da24656913594e81b","kind":"individual-person-with-significant-control","links":{"self":"/company/13314418/persons-with-significant-control/individual/p0NT6cB9ZbyDoAkEUIj2hyaIgz4"},"name":"Mr Callum Siddons","name_elements":{"forename":"Callum","surname":"Siddons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13314418","data":{"address":{"address_line_1":"East Crescent","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 1AZ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"26f504a1d72d8550453a4ce372b36ff6083c6763","kind":"individual-person-with-significant-control","links":{"self":"/company/13314418/persons-with-significant-control/individual/l95mDCq2VYJR3qxi2PE7C4ncHQ0"},"name":"Miss Leah Brooke Mansell","name_elements":{"forename":"Leah","middle_name":"Brooke","surname":"Mansell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12586779","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 3PA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"99d937e94c20153ce942792d8fd569db0dd4c778","kind":"individual-person-with-significant-control","links":{"self":"/company/12586779/persons-with-significant-control/individual/BuQrtCNDBnowb95YOC9RUGtre8g"},"name":"Mr Joshua Martin Simpson","name_elements":{"forename":"Joshua","middle_name":"Martin","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13314608","data":{"address":{"address_line_1":"Maldon Road","country":"England","locality":"Romford","postal_code":"RM7 0JB","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4e0add5406d650e2aac1e6f310cf4ca7a88663ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13314608/persons-with-significant-control/individual/D_Z8ZELjT1PGm7UPHwnWMeWzviA"},"name":"Ms Anila Abdul Malik","name_elements":{"forename":"Anila","surname":"Abdul Malik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"11347519","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"Ryans"},"etag":"24745d42ff370d7f433b72b2051787642a7358f5","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"12385552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11347519/persons-with-significant-control/corporate-entity/bKkY3MD3NFbRq7oNeaPZpWwvy9U"},"name":"Bjc Care Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13314618","data":{"address":{"address_line_1":"Llanedeyrn","country":"Wales","locality":"Cardiff","postal_code":"CF23 9EP","premises":"292 Chapel Wood"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"c41100dcd64710a5c61465c6ff99de7a24e339c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13314618/persons-with-significant-control/individual/hkFcYLNbH_yxfdNf4P0hZecyT1g"},"name":"Victoria Jolliffe","name_elements":{"forename":"Victoria","surname":"Jolliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12586789","data":{"address":{"address_line_1":"Moorfields","address_line_2":"Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9AE","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"7a0a15cac39a412ff1ebf6306ad490c95037f9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12586789/persons-with-significant-control/individual/UzzB6Jjk1FaQ9KmGgEStK-ARMT8"},"name":"Mr Jiang Lei","name_elements":{"forename":"Jiang","surname":"Lei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13314618","data":{"address":{"address_line_1":"Llanedeyrn","country":"Wales","locality":"Cardiff","postal_code":"CF23 9EP","premises":"292 Chapel Wood"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"a256912e1315971f84b67ae86c130a5d7e4a801b","kind":"individual-person-with-significant-control","links":{"self":"/company/13314618/persons-with-significant-control/individual/1hK2Jm3y1AbWQuw-nkz13zNa6ro"},"name":"Kayleigh Mallett","name_elements":{"forename":"Kayleigh","surname":"Mallett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13314818","data":{"address":{"address_line_1":"Curwen Terrace","address_line_2":"North Cornelly","country":"Wales","locality":"Bridgend","postal_code":"CF33 4AW","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1985},"etag":"9689521b44261b8dced6035353d4bb9597da0613","kind":"individual-person-with-significant-control","links":{"self":"/company/13314818/persons-with-significant-control/individual/FQdO0Ij2D26sXSexKHy_L_4YAeY"},"name":"Mr Huw Andrew Davies","name_elements":{"forename":"Huw","middle_name":"Andrew","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"11187929","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"London","postal_code":"W7 3SJ","premises":"1"},"ceased_on":"2022-05-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"eb070c82887c44e3fb3d5ecd3cac630604cb51b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11187929/persons-with-significant-control/individual/zvOLtdFkqoWqFEosuIziF6ZTAnA"},"name":"Mr Devinder Singh Dhunay","name_elements":{"forename":"Devinder","middle_name":"Singh","surname":"Dhunay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-29"}}
{"company_number":"13314818","data":{"address":{"address_line_1":"Blaise Place","country":"Wales","locality":"Cardiff","postal_code":"CF11 6JR","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"a52d941bc783ba4f99cba69bbdc6723e43868393","kind":"individual-person-with-significant-control","links":{"self":"/company/13314818/persons-with-significant-control/individual/J4UK1reIita5fOcnjDQkyfdlE8A"},"name":"Mr Hoi Wing Li","name_elements":{"forename":"Hoi","middle_name":"Wing","surname":"Li","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12596979","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"75fb496e67a37be0772a1e5b23d58982e78cb2b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12596979/persons-with-significant-control/individual/YL9O2Ejzh_PAdvmVA6KwhBK7qWQ"},"name":"Mr Kishan Patel","name_elements":{"forename":"Kishan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12586789","data":{"address":{"address_line_1":"Moorfields","address_line_2":"Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9AE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"fc24d4d2e298df94b252c8f122bdec085aea258d","kind":"individual-person-with-significant-control","links":{"self":"/company/12586789/persons-with-significant-control/individual/-61qM9q0Svvci_Y0acWLfwwwWQ8"},"name":"Mr Harpreet Mann","name_elements":{"forename":"Harpreet","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13314628","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Finland","date_of_birth":{"month":5,"year":1986},"etag":"63d9a7d47709de006b014c9d6d0dda000ec05d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13314628/persons-with-significant-control/individual/jp6t-6cEtk4J0nSjqU9QIItkFug"},"name":"Mr Kimi Henrik Jussila","name_elements":{"forename":"Kimi","middle_name":"Henrik","surname":"Jussila","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13314828","data":{"address":{"address_line_1":"Dovecote Gardens","country":"England","locality":"London","postal_code":"SW14 8PN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"679b5dca6019046f5c33406522018fba4d8f6c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13314828/persons-with-significant-control/individual/sYxhIRD71bhWJrfXmEFG2iZLdLc"},"name":"Mr Mehdi Dabbagh","name_elements":{"forename":"Mehdi","surname":"Dabbagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"SC694438","data":{"address":{"address_line_1":"North Connel","country":"Scotland","locality":"Oban","postal_code":"PA37 1RF","premises":"The Brambles"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"77b971346722936cef4caa5b6e25d3bc0447d253","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694438/persons-with-significant-control/individual/nLil92tylmKWfDBgxP5KbLKDHnQ"},"name":"Mr Craig Neil Mcgougan","name_elements":{"forename":"Craig","middle_name":"Neil","surname":"Mcgougan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13314838","data":{"address":{"address_line_1":"Aller Park Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4NH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"9d6520621a2cde6d3bc26a300ce13b27a748390f","kind":"individual-person-with-significant-control","links":{"self":"/company/13314838/persons-with-significant-control/individual/ZiwCFiwaDmjuJQygUl9FUOzzBZE"},"name":"Mr Christopher Anthony Ormsby-Jones","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Ormsby-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12586789","data":{"address":{"address_line_1":"Moorfields","address_line_2":"Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9AE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"bfee7ba517a00ed9edfd07cbed20e8d56b787222","kind":"individual-person-with-significant-control","links":{"self":"/company/12586789/persons-with-significant-control/individual/mUdmMGQF1BEL0ayweXai-8jlZJQ"},"name":"Mr Benjamin Dimech","name_elements":{"forename":"Benjamin","surname":"Dimech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"SC524548","data":{"address":{"address_line_1":"Mercantile Chambers","address_line_2":"53 Bothwell Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6TB","premises":"C/O Nelson Gilmour Smith","region":"County (Optional)"},"ceased_on":"2023-03-17","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1996},"etag":"15c9547b5c70357b56f4f3a35447d568ca6c9471","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524548/persons-with-significant-control/individual/gvTD-upQ1G2lXsSy8UJpUNMBroA"},"name":"Mr Brandon Cameron","name_elements":{"forename":"Brandon","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13315008","data":{"address":{"address_line_1":"Church Street","address_line_2":"Odiham","country":"England","locality":"Hook","postal_code":"RG29 1LU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"4b745e670732f793fca5dfe0470dcec150c5fbb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315008/persons-with-significant-control/individual/89gYf4STGdtKGexhCqS8JcjjFnk"},"name":"Mr Luke Gregory Ward Howard Taylor","name_elements":{"forename":"Luke","middle_name":"Gregory Ward","surname":"Howard Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12600829","data":{"address":{"address_line_1":"Gelderd Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 6DB","premises":"Westcourt","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"7596dba12ff0f43ebb664125634a4e108968b8f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600829/persons-with-significant-control/individual/0d1sSDJu8Y_i7s_00nDLGdPNWnk"},"name":"Mr Philip John Burgan","name_elements":{"forename":"Philip","middle_name":"John","surname":"Burgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13314998","data":{"address":{"address_line_1":"Brynawel Road","address_line_2":"Ystradgynlais","country":"Wales","locality":"Swansea","postal_code":"SA9 1JT","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"df1cc427b00c138f152a33df897944bcbe275c31","kind":"individual-person-with-significant-control","links":{"self":"/company/13314998/persons-with-significant-control/individual/RsRh6Yd7yCYG7sGsnxMwQyKIUVQ"},"name":"Mr Liam Wyn Lewis","name_elements":{"forename":"Liam","middle_name":"Wyn","surname":"Lewis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"10045579","data":{"address":{"country":"United States","locality":"Poway","postal_code":"92064","premises":"12191 Kirkham Road","region":"California"},"etag":"33d703bf3ae16197913cbed126cf36a6780c0b11","identification":{"country_registered":"California, Usa","legal_authority":"State Of California","legal_form":"Corporation","place_registered":"California, Usa","registration_number":"C1135855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10045579/persons-with-significant-control/corporate-entity/K6bDVGPgoeDkSxQzQHgWOymx0to"},"name":"Apricorn","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-01"}}
{"company_number":"12603359","data":{"address":{"address_line_1":"Fengate Close","country":"England","locality":"Peterborough","postal_code":"PE1 5AR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"143a16fcf0a0d9df189741f07da3955b8cd9674b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603359/persons-with-significant-control/individual/GZXC4W8IwSc6t2DPw6WuNnJImZ0"},"name":"Mrs Shefia Amuda-Sheidu","name_elements":{"forename":"Shefia","surname":"Amuda-Sheidu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13315218","data":{"address":{"address_line_1":"Vauxhall Road","country":"England","locality":"Liverpool","postal_code":"L3 6BN","premises":"85-87"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f48c4056045d5167bc567acabb25d140ffff9018","kind":"individual-person-with-significant-control","links":{"self":"/company/13315218/persons-with-significant-control/individual/v-iXoMaPmO2FxeOg7TkhZTSofO0"},"name":"Mr Umar Bilal","name_elements":{"forename":"Umar","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12340579","data":{"address":{"country":"England","locality":"Willenhall","postal_code":"WV13 3HE","premises":"2 Hathaway Close"},"ceased_on":"2020-05-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"de8d98516169affc496d521510156751703f6c98","kind":"individual-person-with-significant-control","links":{"self":"/company/12340579/persons-with-significant-control/individual/AJw7wVhi1JV7gLElP2jaX6SsO14"},"name":"Mrs Rajwinder Kaur Bakshi","name_elements":{"forename":"Rajwinder","middle_name":"Kaur","surname":"Bakshi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-14"}}
{"company_number":"13315228","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House 12"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1997},"etag":"43b7ba1f7c1ec131c99edca2b666fb5cb853d4cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13315228/persons-with-significant-control/individual/zOPV0RIxhuQLRIBG9-AtVuj0hHY"},"name":"Mr Mamraiz Khan","name_elements":{"forename":"Mamraiz","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12603459","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"57ee043690a4595daf18837e986afb724c272399","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Gillian APOSTOLOU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603459/persons-with-significant-control/individual/GQ-EAoE7XJufP8w1prjiY34AqtQ"},"name":"Mrs Gillian Apostolou","name_elements":{"forename":"Gillian","surname":"Apostolou","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-14"}}
{"company_number":"13315438","data":{"address":{"address_line_1":"Windyridge Road","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1HR","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"dd69d03c9062c37b0246e2f934da8d2d6f95ff9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13315438/persons-with-significant-control/individual/djs-qRLIVR_e9-q1Pw5tZaftUc4"},"name":"Miss Beverley Haughton","name_elements":{"forename":"Beverley","surname":"Haughton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12608179","data":{"address":{"address_line_1":"Elephant Yard","country":"England","locality":"Kendal","postal_code":"LA9 4QQ","premises":"Unit 4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"0780747e0abc9d18809b0f89d96f1a4aa31fae38","kind":"individual-person-with-significant-control","links":{"self":"/company/12608179/persons-with-significant-control/individual/f2eq-CSAYF4l0cd1DkHpxRiSmwI"},"name":"David Harold Coates","name_elements":{"forename":"David","middle_name":"Harold","surname":"Coates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13315448","data":{"address":{"address_line_1":"Nelson Drive","country":"England","locality":"Hinckley","postal_code":"LE10 1PH","premises":"75","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"804b3ca4a4b867056370011dd4e5c41e857aa1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315448/persons-with-significant-control/individual/OvC9Lvrr-fKYdXgTb_jJW0-wDV0"},"name":"Mr Thomas Simon Borley","name_elements":{"forename":"Thomas","middle_name":"Simon","surname":"Borley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13315448","data":{"address":{"address_line_1":"Avenue North","address_line_2":"Earl Shilton","country":"England","locality":"Leicester","postal_code":"LE9 7AA","premises":"13","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ed348b214bac701168b9437f67a0ce937c9b823d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315448/persons-with-significant-control/individual/ftNIInf9Esfi5I0V9MsbdiZbIN0"},"name":"Mr Richard David Harrison","name_elements":{"forename":"Richard","middle_name":"David","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13315458","data":{"address":{"address_line_1":"Monastery Drive","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 7AX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d4f835f5d29bd62e1c7f9ad40a72cf689f044f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315458/persons-with-significant-control/individual/q1ewcBbOSOtvm_CSkFJggBKsZ7E"},"name":"Mr Ateeq Azer","name_elements":{"forename":"Ateeq","surname":"Azer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12407909","data":{"address":{"address_line_1":"John St. Quinton Close","address_line_2":"Stoke Gifford","country":"England","locality":"Bristol","postal_code":"BS34 8AE","premises":"6"},"ceased_on":"2023-03-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"915015909e0b0fdadd77d3fe64ea249f471251ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12407909/persons-with-significant-control/individual/zRVxWS5f3V8WXc3Yi4MJx2Y8jcw"},"name":"Mrs Lavinia Elena Dragoi","name_elements":{"forename":"Lavinia","middle_name":"Elena","surname":"Dragoi","title":"Mrs"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-18"}}
{"company_number":"06702659","data":{"address":{"address_line_1":"Inward Way","country":"England","locality":"Ellesmere Port","postal_code":"CH65 3EY","premises":"3 Rossmore Business Village","region":"Cheshire"},"ceased_on":"2022-03-28","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1988},"etag":"a48e94e6571151ff5d9db80c893a16fa646e06e3","kind":"individual-person-with-significant-control","links":{"self":"/company/06702659/persons-with-significant-control/individual/0SFtZT-Y7pmY1cPZOBQKqdV9Rpw"},"name":"Mrs Sarah-Louise Trickett","name_elements":{"forename":"Sarah-Louise","surname":"Trickett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"13315668","data":{"address":{"address_line_1":"137-139 Brent Street","address_line_2":"Hendon","country":"United Kingdom","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ad5abb5bd92f6a20bdaac51b96b037da68ea437a","kind":"individual-person-with-significant-control","links":{"self":"/company/13315668/persons-with-significant-control/individual/P1XIhs6UJMgtTJX8XBtPJCYOwSo"},"name":"Mr Vardhaman Deshpande","name_elements":{"forename":"Vardhaman","surname":"Deshpande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12368629","data":{"address":{"address_line_1":"165 High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"Highstone House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"685d183b43bf220a2b512341a9bf87942c084842","kind":"individual-person-with-significant-control","links":{"self":"/company/12368629/persons-with-significant-control/individual/1ZUyL4jAWcmTEQ5dR81qRugcOKs"},"name":"Mr Joshua John Rowland","name_elements":{"forename":"Joshua","middle_name":"John","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13315678","data":{"address":{"address_line_1":"Nower Road","country":"England","locality":"Dorking","postal_code":"RH4 3BY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"53bde571bf78a9a98c89aa72799a12cfb1a6bc1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315678/persons-with-significant-control/individual/gX5yHku647A0KapD6KKEoVbAVdM"},"name":"Mrs Jyothi Choorananickal Joy","name_elements":{"forename":"Jyothi","surname":"Choorananickal Joy","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"08807738","data":{"address":{"address_line_1":"Hom Green","locality":"Ross-On-Wye","postal_code":"HR9 7TD","premises":"Lower Cleeve Farm","region":"Herefordshire"},"ceased_on":"2021-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"3aa4d988f61e4e39b3d3e8c5a6da52ed4adb1b29","kind":"individual-person-with-significant-control","links":{"self":"/company/08807738/persons-with-significant-control/individual/yRfmGzYEQ_qvoacb9HPhp5SpFTk"},"name":"Mr Ben Hay","name_elements":{"forename":"Ben","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"13315688","data":{"address":{"address_line_1":"Bentley Drive","country":"England","locality":"Harlow","postal_code":"CM17 9QT","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"1c6bc35fadf5825f5fee365e4c8214fc203202f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13315688/persons-with-significant-control/individual/Ksv1FmG2hj41Ieg0sGqy0GWd2Bk"},"name":"Mr Perry Philip Whitbread","name_elements":{"forename":"Perry","middle_name":"Philip","surname":"Whitbread","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12611889","data":{"address":{"address_line_1":"King Edward Road","country":"England","locality":"Hyde","postal_code":"SK14 5JJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"67348f45c35566b4a811d3cf9fa8c1ad06626379","kind":"individual-person-with-significant-control","links":{"self":"/company/12611889/persons-with-significant-control/individual/mujlvnBkVHZqA37DtkdotM04d1U"},"name":"Mr Christopher Oconnor","name_elements":{"forename":"Christopher","surname":"Oconnor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"03921629","data":{"address":{"address_line_1":"473 Warrington Road,","address_line_2":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 5QU","premises":"Heather House","region":"Cheshire"},"ceased_on":"2024-06-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d48d906eb981471d890fae48de11e2734e2181b8","kind":"individual-person-with-significant-control","links":{"self":"/company/03921629/persons-with-significant-control/individual/fevAhiuLlQ3ikaFV66gvlR6P_7M"},"name":"Mr Graeme James Hindley","name_elements":{"forename":"Graeme","middle_name":"James","surname":"Hindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"13316208","data":{"address":{"address_line_1":"Oleny Telihy","country":"Ukraine","locality":"Kiev","postal_code":"04112","premises":"7"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":2001},"etag":"ae381fb019fd70cdf9c4a947c9de6afaa92068a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13316208/persons-with-significant-control/individual/3CEpBnb7GpDQFKN7rrZBgd81Yvs"},"name":"Mr Dzhabrail Nuraliiev","name_elements":{"forename":"Dzhabrail","surname":"Nuraliiev","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13153358","data":{"address":{"address_line_1":"Langdale Road","country":"England","locality":"Nottingham","postal_code":"NG3 7FE","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"7f4a31909622fd633fb12e4b6011e119d5715cd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13153358/persons-with-significant-control/individual/lz-7hnq4s0k_6S3EnifyGmNFyCo"},"name":"Mr Andrew Charles Lee","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12612109","data":{"address":{"address_line_1":"Cliff Street","address_line_2":"Smallthorne","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1SQ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"06d5fed0773fdddd0e9973a1c04f0d85fd3d4f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12612109/persons-with-significant-control/individual/jlOhZAZN_e0FazynSAjOCQeMCBw"},"name":"Mr Ivan Kateliev Iliev","name_elements":{"forename":"Ivan","middle_name":"Kateliev","surname":"Iliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13316218","data":{"address":{"address_line_1":"Chevers Pawen","country":"England","locality":"Basildon","postal_code":"SS13 3EL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"c1a1b4d251ae09b51663e823bcbcc536fe0a1b00","kind":"individual-person-with-significant-control","links":{"self":"/company/13316218/persons-with-significant-control/individual/ok24nz23GhJ1Y3e7r5k3bQ_JEH8"},"name":"Miss Nourah Masoud","name_elements":{"forename":"Nourah","surname":"Masoud","title":"Miss"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12119949","data":{"address":{"address_line_1":"1st Floor North Westgate House","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"Aacsl Accountants Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"a6ffae4179408f3f7b52446a5224f0f8d0744832","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12119949/persons-with-significant-control/individual/MwE6a7H2R_umWoqvjAfN281qBmQ"},"name":"Mr Sammy Alexander David Waleed-Yousif","name_elements":{"forename":"Sammy","middle_name":"Alexander David","surname":"Waleed-Yousif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"13316368","data":{"address":{"address_line_1":"Red Lion Lane","country":"England","locality":"Harlow","postal_code":"CM17 9BX","premises":"5 Alexander Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3a4339c183677e4ab36d2074ee283e5f33ff1f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13316368/persons-with-significant-control/individual/LAfhjE2KxSlS8ok7CW3bmnwP2Uw"},"name":"Mr Ross Gilbert","name_elements":{"forename":"Ross","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12612429","data":{"address":{"address_line_1":"Edinburgh Road","country":"England","locality":"Northampton","postal_code":"NN2 6PH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"59e5e4d9598a00c988cfa9af505edefbd08db879","kind":"individual-person-with-significant-control","links":{"self":"/company/12612429/persons-with-significant-control/individual/FvH3KEhldLIxrCzIumiWWgjtqpI"},"name":"Mr Ionut Ion","name_elements":{"forename":"Ionut","surname":"Ion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13316378","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"dfc5f3b838e40b3157dc134c424921b43a219b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13316378/persons-with-significant-control/individual/vclIQzrjMYyhQbuNiD2DcdGf2KY"},"name":"Angela Jayne Curran","name_elements":{"forename":"Angela","middle_name":"Jayne","surname":"Curran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12612449","data":{"address":{"address_line_1":"Edwin Avenue","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8QJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"9d436da1f4051f4f29000469f1294199da70e1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12612449/persons-with-significant-control/individual/0pk4aColbklMpGHUzwabylyhnQk"},"name":"Mrs Natalie Jane Anderson-Shepherd","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Anderson-Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"SC694908","data":{"address":{"address_line_1":"10-24 Gairbraid Avenue","address_line_2":"Maryhill","country":"Scotland","locality":"Glasgow","postal_code":"G20 8YE","premises":"Unit F8 Maryhill Burgh Halls"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"aea4a29b69718e9944d41ad8a619b74cb72d255b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694908/persons-with-significant-control/individual/7OkceW6YskDa01lIplE1aDiQopE"},"name":"Mrs Ellen Ashcroft Murray","name_elements":{"forename":"Ellen","middle_name":"Ashcroft","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"12612449","data":{"address":{"address_line_1":"Fleetwood Road","address_line_2":"Esprick","country":"England","locality":"Preston","postal_code":"PR4 3HJ","premises":"Guild Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"4b06da82810bb96b6ae1ee7e78395ae5f8f482cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12612449/persons-with-significant-control/individual/5H1oZDNk8kBSFXOme_bXakt4v34"},"name":"Miss Jodie Christine Prenger","name_elements":{"forename":"Jodie","middle_name":"Christine","surname":"Prenger","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13319388","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PE","premises":"Unit 8, 327","region":"Essex"},"ceased_on":"2025-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"e650b9b7117c742df97f32c00552df08c0558f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13319388/persons-with-significant-control/individual/e3Q5i3DVtK7obr809be-KlNyznU"},"name":"Mr Thomas William Wood","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"12612449","data":{"address":{"address_line_1":"Southview Drive","address_line_2":"Wrenthorpe","country":"England","locality":"Wakefield","postal_code":"WF2 0GN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"26553f7467860be628b79cad8ba57d1b81c91dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12612449/persons-with-significant-control/individual/Neg3l1y-_NovhWOAQU4RVv5qm20"},"name":"Mr Neil Stevan Hurst","name_elements":{"forename":"Neil","middle_name":"Stevan","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13319398","data":{"address":{"address_line_1":"Thornleigh Road","country":"England","locality":"Southampton","postal_code":"SO19 9DH","premises":"19"},"ceased_on":"2022-02-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"09a4b8fad6c13e64583386a34b04164ae0bb890c","kind":"individual-person-with-significant-control","links":{"self":"/company/13319398/persons-with-significant-control/individual/Jn8FX1D42PWA2QtZcnNGSxipNi8"},"name":"Mr Michael Robert William Lawrence","name_elements":{"forename":"Michael","middle_name":"Robert William","surname":"Lawrence","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13319398","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Southampton","postal_code":"SO19 9DY","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"dc8600685813070d2298f1b51d469f75bd8eca0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13319398/persons-with-significant-control/individual/mbbcDoKd31dN9i7Yzg-lh6QOfeo"},"name":"Mr Paul Andrew Nicholson","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"12613439","data":{"address":{"address_line_1":"Bore Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6LL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ee146dbab56984d70c11559e3ef21ae79996845c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613439/persons-with-significant-control/individual/2XNPOWlcbmgzD8YovbdZHU_L1ns"},"name":"Mr Lulzim Pjetri","name_elements":{"forename":"Lulzim","surname":"Pjetri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613439","data":{"address":{"address_line_1":"Bore Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6LL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"d56687046c3ad1505183f9cda97d08337bd245dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613439/persons-with-significant-control/individual/cVxR3UOalUobOzMW9HkMxXERN0A"},"name":"Ms Xhulia Dedgjonaj","name_elements":{"forename":"Xhulia","surname":"Dedgjonaj","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"OC436738","data":{"address":{"locality":"London","postal_code":"N13 4BS","premises":"483 Green Lanes"},"etag":"49e7830258637a82861202aabba819bd9f94d636","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13259638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC436738/persons-with-significant-control/corporate-entity/03RuXZJnYu-S7kVGBadogrbLNfQ"},"name":"Hoxton Ventures Iii, (Eng) Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-07"}}
{"company_number":"OC436738","data":{"address":{"address_line_1":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50 Lothian Road"},"etag":"8872773ae12292f3b08df68f5b8d78996bd969fb","identification":{"country_registered":"United Kingdom","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Sc691845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC436738/persons-with-significant-control/corporate-entity/iye9V_ivywDxNkmyYErfsxfxar4"},"name":"Hoxton Ventures Iii, (Scot) Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-07"}}
{"company_number":"08780079","data":{"address":{"address_line_1":"Brighton Road","locality":"Ilkley","postal_code":"LS29 8PS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"4ad1452d2103941c3fed3242afb525b413632e76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08780079/persons-with-significant-control/individual/HFreXqlsBkfjKzUox4jhk_itHDQ"},"name":"Mrs Caroline Mary Elizabeth Hyde","name_elements":{"forename":"Caroline","middle_name":"Mary Elizabeth","surname":"Hyde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12657228","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"edc28cd3bef8725cfb910d99477110b9273239eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12657228/persons-with-significant-control/individual/t-wP0L8b0VsnaaXYjy7xLAI5Tgg"},"name":"Miss Zulaiqha Napier-Khwaja","name_elements":{"forename":"Zulaiqha","surname":"Napier-Khwaja","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"12613469","data":{"address":{"address_line_1":"Sundew Close","country":"United Kingdom","locality":"Worcester","premises":"11"},"etag":"1b76bd70033a8eb5e3564c87e04f3d0622e3fdd3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"8544585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12613469/persons-with-significant-control/corporate-entity/cpW9WJ6nyTmENHi0VA4n0twgio4"},"name":"Peak Gen Top Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613489","data":{"address":{"address_line_1":"Handley Grove","country":"England","locality":"London","postal_code":"NW2 1TD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"788b075ec778a2c4d93f01336fdcdecadb79d05b","kind":"individual-person-with-significant-control","links":{"self":"/company/12613489/persons-with-significant-control/individual/E7hECjx3Wl1iEh2l0W7ReHHyLMs"},"name":"Miss Sanam Pardes","name_elements":{"forename":"Sanam","surname":"Pardes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"SC246768","data":{"address":{"address_line_1":"Grange Road","country":"Scotland","locality":"Peterhead","postal_code":"AB42 1WN","premises":"Acumen House","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"fd036b98c08950f8f641687fbb4d4731773cb7c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"GOLDWELLS LTD. ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Fraser Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC246768/persons-with-significant-control/individual/rprgclcd5Fk0uqe-F9kiNVSg57I"},"name":"Mr Fraser Smith","name_elements":{"forename":"Fraser","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC694938","data":{"address":{"address_line_1":"Basil Grove","address_line_2":"Hudson Bay","country":"Scotland","locality":"East Kilbride","postal_code":"G75 8ZZ","premises":"21","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"c3feb3eba7257b529271ec821468254834d807af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694938/persons-with-significant-control/individual/CeNeY_2Yq4xNUidQNZdvm8CCnpw"},"name":"Marie Macleod","name_elements":{"forename":"Marie","surname":"Macleod"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"05169439","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"8422c755d621dca636fd37d28192b0faa1b8c6c0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05169439/persons-with-significant-control/individual/8NFXMgxDXxjU0dI0kf4-ARHgDCI"},"name":"Mr Nish Chudasama","name_elements":{"forename":"Nish","surname":"Chudasama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13319548","data":{"address":{"address_line_1":"9 Copper Street","country":"England","locality":"Dorchester","postal_code":"DT1 1GL","premises":"14 Copper Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"99e1edb123b8b0e124149869092ccea6227908ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13319548/persons-with-significant-control/individual/Q0bOjMnfCdCG8W3qWsaxbsE593g"},"name":"Mr Clinton Ian Philip Haigh","name_elements":{"forename":"Clinton","middle_name":"Ian Philip","surname":"Haigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"10779269","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8JA","premises":"359"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b6857a60731e12e7a77a19614c3bb38e4a8901e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10779269/persons-with-significant-control/individual/D9PT6828Vnum3vqHUXHLa0Y_Q9Y"},"name":"Mrs Ebru Onal","name_elements":{"forename":"Ebru","surname":"Onal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-31"}}
{"company_number":"13276078","data":{"address":{"address_line_1":"136-140 Old Shoreham Road","country":"England","locality":"Brighton","postal_code":"BN3 7BD","premises":"Gemini House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"da743b3ddc7133b61863b1bec4436f2e1ba3666b","kind":"individual-person-with-significant-control","links":{"self":"/company/13276078/persons-with-significant-control/individual/Fx5J_QximzcbZoWAqdA6j9bkOKY"},"name":"Mrs Miaomiao Pan","name_elements":{"forename":"Miaomiao","surname":"Pan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-03"}}
{"company_number":"13319728","data":{"address":{"address_line_1":"34 Gap Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8JG","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"6e88064548687bcdd2c1d77c1573a9c305620c04","kind":"individual-person-with-significant-control","links":{"self":"/company/13319728/persons-with-significant-control/individual/YIW3_M9TlEHL4ofJd_Xx12YOejQ"},"name":"Mr Dean Craig Chamberlain","name_elements":{"forename":"Dean","middle_name":"Craig","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"04942199","data":{"address":{"address_line_1":"80-86 North Street","care_of":"APR ACCOUNTANCY SERVICES","country":"England","locality":"Keighley","postal_code":"BD21 3AF","premises":"Shan House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"3e5405bc22cfe401855ca1527f8bd73471466079","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04942199/persons-with-significant-control/individual/Kdcw5VOZxh8gYIfYFz0BMeErbzQ"},"name":"Mrs Lindsey Vickers","name_elements":{"forename":"Lindsey","surname":"Vickers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"13319738","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"fbd1ea51e83f7b33d852bdf16e578443244dc101","kind":"individual-person-with-significant-control","links":{"self":"/company/13319738/persons-with-significant-control/individual/71qdM2YO5ZsydOenzxBGLrpuuaQ"},"name":"Mr Sam William Blackshaw","name_elements":{"forename":"Sam","middle_name":"William","surname":"Blackshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"12614959","data":{"address":{"address_line_1":"Whittington Road","country":"England","locality":"London","postal_code":"N22 8YW","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d9467671df6e7b6365437b3d57b01bc07df810e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12614959/persons-with-significant-control/individual/JczbPFrycZm12esMBtQl34AeDaY"},"name":"Mr Andrew Akiri","name_elements":{"forename":"Andrew","surname":"Akiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13319738","data":{"address":{"address_line_1":"Emirates Financial Towers","address_line_2":"Dubai International Financial Centre","country":"United Arab Emirates","locality":"Dubai","postal_code":"74777","premises":"Unit 1304-C, Level 13"},"etag":"f5a9f2725d52df5a8ec3461d4253237f7de314d6","identification":{"country_registered":"Uae","legal_authority":"Government Of Dubai","legal_form":"Ltd","place_registered":"Dubai International Financial Centre","registration_number":"Cl3998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13319738/persons-with-significant-control/corporate-entity/AzPvRdiceOKGJ1TOzFEp_qA4804"},"name":"Edge Global Consulting Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-07"}}
{"company_number":"12614969","data":{"address":{"address_line_1":"Nicholes Road","country":"England","locality":"Hounslow","postal_code":"TW3 3QH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"172d876f7d76b355c65e83125888e8711ef95adc","kind":"individual-person-with-significant-control","links":{"self":"/company/12614969/persons-with-significant-control/individual/OLI24n1DWoKoOgpl_mir_h0lRcs"},"name":"Mr Ramesh Veeramalla","name_elements":{"forename":"Ramesh","surname":"Veeramalla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"10168048","data":{"address":{"address_line_1":"Ste A","address_line_2":"Dover","country":"United States","locality":"Deleware","postal_code":"19901","premises":"8 The Green"},"ceased_on":"2026-03-06","etag":"59d4a452d03216c381480acb7eacae6fe0737fa4","identification":{"legal_authority":"Limited","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10168048/persons-with-significant-control/corporate-entity/b4GY3pg5EbtbTEWesDp_vmXDtTI"},"name":"Szk Investment Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"12615629","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2LG","premises":"Moorgate House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b3c83d014f78ddd6a56933acbc9728020972df96","kind":"individual-person-with-significant-control","links":{"self":"/company/12615629/persons-with-significant-control/individual/jjdRLD8r6hEOZkVhOA6-UEKmbUc"},"name":"Miss Laura Davison","name_elements":{"forename":"Laura","surname":"Davison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13319748","data":{"address":{"address_line_1":"15 Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"10304df17b61099f3e766ac32c77a526af8b1b4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13319748/persons-with-significant-control/individual/CkoHT9X-P2ufei6zWOtweyP-Nl0"},"name":"Mr David Daniel Lenihan","name_elements":{"forename":"David","middle_name":"Daniel","surname":"Lenihan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13319748","data":{"address":{"address_line_1":"15 Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"26212a2335ab1c3a1babb17f215791caa45f33c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13319748/persons-with-significant-control/individual/Sv8u12-dQgT0TggVihEw6Zch6zI"},"name":"Mr Thomas Matthew Harding Lenihan","name_elements":{"forename":"Thomas","middle_name":"Matthew Harding","surname":"Lenihan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"12615779","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"London"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"5227e015bd5082f7a9a9e1f9864f19fe26036afb","kind":"individual-person-with-significant-control","links":{"self":"/company/12615779/persons-with-significant-control/individual/RxEBJJeQREqcbEvK68hHHDu-1P0"},"name":"Malcolm John Phillips","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12935248","data":{"address":{"address_line_1":"Marshalls Road","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6ET","premises":"6"},"ceased_on":"2022-09-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"75d8e0e09984c842f8bce7b44d11b3ea155eaf3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12935248/persons-with-significant-control/individual/GeDA7ZtB8BXRNhg1Jk_p_rgxrmg"},"name":"Mr Anthony James Killen","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Killen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-11-02"}}
{"company_number":"06532169","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"7895df88b1d069118eba63dad7d775e015f7cca7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06532169/persons-with-significant-control/individual/r5sHG_dqt3oC6aHbwMyl1i_lUe4"},"name":"Mr Mark David Thompson","name_elements":{"forename":"Mark","middle_name":"David","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"13319908","data":{"address":{"address_line_1":"Westborough Mews","address_line_2":"Maidstone","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8TU","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"9593c87265fc0d2ef321fdd92b4ea835ad97672c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13319908/persons-with-significant-control/individual/iEGvTqpnfFLRUb38qjIC7uvQ75M"},"name":"Mr Danny Hawkes","name_elements":{"forename":"Danny","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-07"}}
{"company_number":"12617339","data":{"address":{"address_line_1":"Old Road","address_line_2":"Braunston","country":"England","locality":"Daventry","postal_code":"NN11 7JB","premises":"The Corner House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"cd267e446f93588079f5135258221b77fc309600","kind":"individual-person-with-significant-control","links":{"self":"/company/12617339/persons-with-significant-control/individual/WY8OuM-0TVbVUTkM8zgtPc5ixAQ"},"name":"Mrs Rajashanthi Elayamaran","name_elements":{"forename":"Rajashanthi","surname":"Elayamaran","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"10089958","data":{"address":{"address_line_1":"Arundel Close","country":"England","locality":"Tonbridge","postal_code":"TN9 2UG","premises":"14"},"ceased_on":"2024-05-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"8723ae93392bdd001bb706cc270e39bc1688b68a","kind":"individual-person-with-significant-control","links":{"self":"/company/10089958/persons-with-significant-control/individual/deKL7HsIuYCWFjiYdwL-pu_7vFQ"},"name":"Mr Abdullah Al-Muakkher","name_elements":{"forename":"Abdullah","surname":"Al-Muakkher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"11191199","data":{"address":{"address_line_1":"Regent Centre","locality":"Gosforth","postal_code":"NE3 3LS","premises":"Suite 5 2nd Floor Bulman House","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4678f189a7fb76170084ddd064585e32339855cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11191199/persons-with-significant-control/individual/OYWqKrKQYZ5Waqfe8Z4UJHSKbbc"},"name":"Mr Paul Malcolm Stonebanks","name_elements":{"forename":"Paul","middle_name":"Malcolm","surname":"Stonebanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-09"}}
{"company_number":"12617999","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1981},"etag":"67fc887c5f2fc6edc789e267260097e45ec29531","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617999/persons-with-significant-control/individual/grgmn8KD0h8RD1el8He3h7JINvo"},"name":"Mr Shea Christopoher Higham","name_elements":{"forename":"Shea","middle_name":"Christopoher","surname":"Higham","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-22"}}
{"company_number":"12282108","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 7EA","premises":"453c"},"ceased_on":"2025-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"24c58668995fbe39867bf0caefdc1063f0080cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12282108/persons-with-significant-control/individual/J43xlkJnR_1pObT-uF4uATmDPOI"},"name":"Mr George Edward Lloyd","name_elements":{"forename":"George","middle_name":"Edward","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-04-07"}}
{"company_number":"12618019","data":{"address":{"address_line_1":"Sherwood Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9EX","premises":"39a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"c2936aa1ad651f5ced89ce7ddfc32c8b22bf530c","kind":"individual-person-with-significant-control","links":{"self":"/company/12618019/persons-with-significant-control/individual/oJj-RPS3nGZf1hIiqohuvtsg27E"},"name":"Miss Sahej Kaur Randhawa","name_elements":{"forename":"Sahej","middle_name":"Kaur","surname":"Randhawa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12199769","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Seebeck House","region":"Buckinghamshire"},"etag":"dbca6a244efb32f200555ca4d5fdc119fe5dc245","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House, United Kingdom","registration_number":"12413627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12199769/persons-with-significant-control/corporate-entity/CeIAHlbXlhvxjSgNldQpu-p_u3k"},"name":"Snowstorm (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"13320008","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"c6153ff5500c60c18862386effe64899cd39cad1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320008/persons-with-significant-control/individual/UbtFm_NcsLN1Itt_GrwzsjHJdlw"},"name":"Mr David Casey","name_elements":{"forename":"David","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320018","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"London","postal_code":"SE25 4XB","premises":"243"},"ceased_on":"2024-04-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"edda508234bdd8a8caea86f971f01f4cd71dfa5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13320018/persons-with-significant-control/individual/AD2gO3q7kWr09nBKUqIxDlM66ww"},"name":"Mr Raphael Olutayo David Adearinola","name_elements":{"forename":"Raphael","middle_name":"Olutayo David","surname":"Adearinola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"01641299","data":{"address":{"address_line_1":"Chapel Lane","country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 9JP","premises":"Chapel Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ee5cfe3f06fdcdfcd1c15a8bd88baf6a76110782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01641299/persons-with-significant-control/individual/MfdTkdow5tuylebUC-3pvlAw_UU"},"name":"Mrs Sarah Kate Knox","name_elements":{"forename":"Sarah","middle_name":"Kate","surname":"Knox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"13321118","data":{"address":{"address_line_1":"Main Road","address_line_2":"Margaretting","country":"England","locality":"Ingatestone","postal_code":"CM4 0EX","premises":"Romans"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"e199246916ba76f355b54c24dd1d36a973fef9cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13321118/persons-with-significant-control/individual/j-1HafC7SCS4ABwXcTtS6zxSV-s"},"name":"Mr Jordan Dean Alan Pocock","name_elements":{"forename":"Jordan","middle_name":"Dean Alan","surname":"Pocock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13046628","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2022-01-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"8491a93af6d3912fd688a95244ecf38998491c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13046628/persons-with-significant-control/individual/oYz8soacQLBicCZBzTXYOgXv74E"},"name":"Mr Alexander Howarth","name_elements":{"forename":"Alexander","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-27"}}
{"company_number":"09835069","data":{"address":{"address_line_1":"Grantham Street","country":"England","locality":"Oldham","postal_code":"OL4 1SE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"4fb9ba211e92b211ece52b8401251190d52819d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09835069/persons-with-significant-control/individual/ZecF_0HN1fdIMQN4xHNxoUY2MEg"},"name":"Mr Kazi Muhammad Azizur Rahman","name_elements":{"forename":"Kazi","middle_name":"Muhammad Azizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13321128","data":{"address":{"address_line_1":"Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 2HG","premises":"Flat 2, 76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"ca3089706ea6a03bb2be1439727727d676353bec","kind":"individual-person-with-significant-control","links":{"self":"/company/13321128/persons-with-significant-control/individual/Nv9IfdQS9XE_GPwNFuj98PD2SNI"},"name":"Roberto Lanzarone","name_elements":{"forename":"Roberto","surname":"Lanzarone"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"SC695008","data":{"address":{"address_line_1":"Hillhead Road","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3QR","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"198ac611069a506fa79ed4f25dcc1c1f2388d01d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695008/persons-with-significant-control/individual/ahFqkOob79VWA4Ctciu1eYt8sJQ"},"name":"Mr Kenneth Watt","name_elements":{"forename":"Kenneth","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"SC695008","data":{"address":{"address_line_1":"Hillhead Road","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3QR","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"3e20e5ef47556494907ce4523df1d38aed50ff6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695008/persons-with-significant-control/individual/fxm_GDYKrq26FIi10wOxruDiVpQ"},"name":"Mrs Shelaine Watt","name_elements":{"forename":"Shelaine","surname":"Watt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12619069","data":{"address":{"address_line_1":"Carr Road","country":"England","locality":"Ulceby","postal_code":"DN39 6TX","premises":"Hillcrest"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"3c7b3df5b1fd76118333720970c6327e2b2a94fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619069/persons-with-significant-control/individual/oEs8VJIRr5g1M-9rIyu2HdOJhz4"},"name":"Mr Richard Alan Blackshaw","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Blackshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13321138","data":{"address":{"address_line_1":"Spring Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6JX","premises":"The Saturn Centre","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"e68874f9442cdb2c123760800d133284a4bdc4ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321138/persons-with-significant-control/individual/vM2QaPg9fN2GemjQcsnNqVDvaKI"},"name":"Mr Bhurvinder Singh","name_elements":{"forename":"Bhurvinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"SC661969","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5HR","premises":"205"},"ceased_on":"2021-11-18","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"1208bc71b52c64dd66b125613b6e9ea2d4b1d125","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661969/persons-with-significant-control/individual/6nLYpBf9Am4huqPYHv4GgojrNuU"},"name":"Mr Tahir Ali","name_elements":{"forename":"Tahir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"SC695068","data":{"address":{"address_line_1":"Ardchoille Drive","country":"United Kingdom","locality":"Stevenston","postal_code":"KA20 4ED","premises":"1","region":"North Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"9cd726550e9997aa34225b0c5e3663f884bb2a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695068/persons-with-significant-control/individual/v9f5ODTc03rgtvyAv3bFVFZ68Mc"},"name":"Michelle Ferguson","name_elements":{"forename":"Michelle","surname":"Ferguson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12619349","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"098910b6f1a6cbe57053e2b5efa36cdbe7cac466","kind":"individual-person-with-significant-control","links":{"self":"/company/12619349/persons-with-significant-control/individual/yUg4dZ-zMHqY1wi1MORBPdQqxRI"},"name":"Mr Mehdi Belmoumen","name_elements":{"forename":"Mehdi","surname":"Belmoumen","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12619369","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Harrow","country":"England","locality":"Harrow","postal_code":"HA2 7SW","premises":"85"},"etag":"07783366f8b469339429a8535558f83da88c9ccc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11529018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12619369/persons-with-significant-control/corporate-entity/1r_KIEOw-JB7sp6uRwzNyhsidmg"},"name":"Westone Capital Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13321988","data":{"address":{"address_line_1":"Woolmer Gardens","country":"England","locality":"London","postal_code":"N18 2JR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b37e50f1f31f4781ecbaaffe1489926f2c9e7d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13321988/persons-with-significant-control/individual/g4nAsN4U7wIlWIwyIgo3RYoZJV0"},"name":"Mr Sylvester Frimpong","name_elements":{"forename":"Sylvester","surname":"Frimpong","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13321998","data":{"address":{"address_line_1":"Sheffield Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 7ES","premises":"159","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"b94b789f182c19cf4b759a10bfc2554f3e6433c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13321998/persons-with-significant-control/individual/DeEZEknQA3iivD0_rhN2aKgb4g0"},"name":"Corey Arthur Whitehead","name_elements":{"forename":"Corey","middle_name":"Arthur","surname":"Whitehead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12619479","data":{"address":{"address_line_1":"Glenloch Road","country":"England","locality":"London","postal_code":"NW3 4DJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b073d68457f7c51b7aa052301b147943529d8fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619479/persons-with-significant-control/individual/wWX-3mZ7nc-SyoccX_8K3hMmDM0"},"name":"Michael Justin Cartwright Beckett","name_elements":{"forename":"Michael","middle_name":"Justin Cartwright","surname":"Beckett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13322138","data":{"address":{"address_line_1":"Cedars Road","country":"England","locality":"Maidenhead","postal_code":"SL6 1RY","premises":"20"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1999},"etag":"5c8da65cda59e51a37350b2fcace04c3a1090793","kind":"individual-person-with-significant-control","links":{"self":"/company/13322138/persons-with-significant-control/individual/zKj26VGpbgg58qmOMkPxX20zgsA"},"name":"Ms Ereeqa Toheed","name_elements":{"forename":"Ereeqa","surname":"Toheed","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"06651289","data":{"address":{"address_line_1":"Trivastrasse","country":"Germany","locality":"Muenchen","postal_code":"80637","premises":"12","region":"Bayern"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1950},"etag":"b6547b9cbe4b47f9dc6988464dd9e24d538bc581","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06651289/persons-with-significant-control/individual/i4gZ7Bz2xMn-nYrEW5YvE-pCW98"},"name":"Miguel Augusto Molina Montes","name_elements":{"forename":"Miguel","middle_name":"Augusto","surname":"Molina Montes"},"nationality":"Bolivian,German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-05-23"}}
{"company_number":"13224178","data":{"address":{"address_line_1":"14/15 Rother Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6LU","premises":"Office 5, 2nd Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1995},"etag":"13c982735995e27e81663f1b09319415777eb882","kind":"individual-person-with-significant-control","links":{"self":"/company/13224178/persons-with-significant-control/individual/BdYlh14jEITintAAqN0KQ9-6dUU"},"name":"Mr Jao Oliva","name_elements":{"forename":"Jao","surname":"Oliva","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"11990559","data":{"address":{"address_line_1":"Heavitree Road","country":"England","locality":"London","postal_code":"SE18 1ST","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"217b69723b0da1e1c2fd9fac04a3ea3e61ea6f01","kind":"individual-person-with-significant-control","links":{"self":"/company/11990559/persons-with-significant-control/individual/Kp7VeffrQSMvmBNzZ7qTytiXFmM"},"name":"Miss Felicia Feyisayo Ayodele","name_elements":{"forename":"Felicia","middle_name":"Feyisayo","surname":"Ayodele","title":"Miss"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-18"}}
{"company_number":"13322288","data":{"address":{"address_line_1":"Sirdar Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 3SJ","premises":"18","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"17214175c287df59eda25d14dacaba3fed59dad9","kind":"individual-person-with-significant-control","links":{"self":"/company/13322288/persons-with-significant-control/individual/GdigZ2K7OQRf4Ifuw1uKTq-CBQY"},"name":"Abigail Rianna Heron","name_elements":{"forename":"Abigail","middle_name":"Rianna","surname":"Heron"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"SC695078","data":{"address":{"address_line_1":"Bramley Drive","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3GA","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"b8fc34d793b6c450e7e42b86e5c60a8fb4b75709","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695078/persons-with-significant-control/individual/f1TsTrzzztJwzApOIxYZ77O7Jz8"},"name":"Miss Laura May Collins","name_elements":{"forename":"Laura","middle_name":"May","surname":"Collins","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12537089","data":{"address":{"address_line_1":"Branston Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3BY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"840523813167fc95c6c93e8eb97ee23c5ce1d994","kind":"individual-person-with-significant-control","links":{"self":"/company/12537089/persons-with-significant-control/individual/fiMcSqFm_jFBD9TQcwm4-tRif4o"},"name":"Mr David Slater","name_elements":{"forename":"David","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-23"}}
{"company_number":"12034779","data":{"address":{"address_line_1":"Revenge Road, Suite 2096","address_line_2":"A.Martin Accountants","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"6-8"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"5964c5fa01e751f4a950bf092fd7025b42ebed51","kind":"individual-person-with-significant-control","links":{"self":"/company/12034779/persons-with-significant-control/individual/gWQm6Gy1JAMaSEvZ9c9Q13fM3V8"},"name":"Mr Gordon Tosh","name_elements":{"forename":"Gordon","surname":"Tosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-25"}}
{"company_number":"13322428","data":{"address":{"address_line_1":"1 Centenary Way","country":"England","locality":"Salford","postal_code":"M50 1RF","premises":"Centenary House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"0116bc355a5b0e1362f26e6c47fdcc5b2e6adcae","kind":"individual-person-with-significant-control","links":{"self":"/company/13322428/persons-with-significant-control/individual/82FpeDxFum5VGCK1-zjNuQz2qnY"},"name":"Mr James Paul Benjamin Beck","name_elements":{"forename":"James","middle_name":"Paul Benjamin","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322428","data":{"address":{"address_line_1":"1 Centenary Way","country":"England","locality":"Salford","postal_code":"M50 1RF","premises":"Centenary House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"1bf0cd7b38d4ab3a183350369ab898db8ccdff35","kind":"individual-person-with-significant-control","links":{"self":"/company/13322428/persons-with-significant-control/individual/a17YEXKmvz7y4_6EKJ34-uPhZtA"},"name":"Mr Lewis Niland","name_elements":{"forename":"Lewis","surname":"Niland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12619869","data":{"address":{"address_line_1":"Dianabad St","country":"Bulgaria","locality":"Sofia","postal_code":"1172","premises":"13"},"country_of_residence":"Bulgaria","date_of_birth":{"month":10,"year":1953},"etag":"7e0d6035d7e1fc66d294658ca5a271ebf08a59c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12619869/persons-with-significant-control/individual/Zt7q4_ino_xTQt5LRaxRxA2dEhk"},"name":"Mr Stepan Karagyaur","name_elements":{"forename":"Stepan","surname":"Karagyaur","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13322558","data":{"address":{"address_line_1":"Shelduck Field","country":"United Kingdom","locality":"Houghton Regis","postal_code":"LU5 6GD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"658c4e0eb9fd31ffe57d70990c952d7413f5093a","kind":"individual-person-with-significant-control","links":{"self":"/company/13322558/persons-with-significant-control/individual/ytKRSRxKg9GwZIIIHnpwNJxYDn0"},"name":"Mr Wesley Gittens","name_elements":{"forename":"Wesley","surname":"Gittens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322558","data":{"address":{"address_line_1":"Shakespere Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 6ET","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"637d7027fed0744ccc887048d4797deb2b60f80a","kind":"individual-person-with-significant-control","links":{"self":"/company/13322558/persons-with-significant-control/individual/Bvw0mM8vIfx_1FbSmGKyRBgDg6o"},"name":"Mr Percy Bismarck Junior Gittens","name_elements":{"forename":"Percy","middle_name":"Bismarck Junior","surname":"Gittens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13322558","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"e9eb68e15acc09484ba3472f8a57480fdc396cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13322558/persons-with-significant-control/individual/MBGIslbWYsi9DW_Rzqmyr_-hBMc"},"name":"Mr Mark Blower","name_elements":{"forename":"Mark","surname":"Blower","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12619879","data":{"address":{"address_line_1":"Newchester Cross","country":"England","locality":"Merriott","postal_code":"TA16 5QJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"f773cb32437dc3b56ccbaca84b2c09167f05f70e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619879/persons-with-significant-control/individual/437jrfibsJRC5Lev-j4aQDXVvjA"},"name":"Mr Nigel Arthur Simcock","name_elements":{"forename":"Nigel","middle_name":"Arthur","surname":"Simcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12619879","data":{"address":{"address_line_1":"Newchester Cross","country":"England","locality":"Merriott","postal_code":"TA16 5QJ","premises":"12"},"ceased_on":"2024-03-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"65357b78f983b0b238215f1f708fd1f08009e3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12619879/persons-with-significant-control/individual/DnZctxFIPCwen9MSIWEW7ZM_2oQ"},"name":"Mrs Lesley Sharon Simcock","name_elements":{"forename":"Lesley","middle_name":"Sharon","surname":"Simcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13329398","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"Huddersfield","postal_code":"HD4 6PT","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"a596e23e7780143e049da6ba0efbf9985f5db6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13329398/persons-with-significant-control/individual/PHO3sUR7Hn-Vl5-6qKH3ELDuka8"},"name":"Mr Callum Steven Nicholls","name_elements":{"forename":"Callum","middle_name":"Steven","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12620519","data":{"address":{"address_line_1":"Accountancy Services Limited","address_line_2":"33 Percy Crescent","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 6HP","premises":"Haydon","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"be9deb7e916ad0c65725b443a3a7c6aca050d40e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"HAYDON ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Gabrielle Louise Robson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12620519/persons-with-significant-control/individual/8Jf5a1J7NHeE2CvGCavf-Pge8xc"},"name":"Gabrielle Louise Robson","name_elements":{"forename":"Gabrielle","middle_name":"Louise","surname":"Robson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12620529","data":{"address":{"address_line_1":"Coleridge Street","country":"England","locality":"Blackburn","postal_code":"BB2 2NL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9d3f6b8ba93c598ffbc0818c617c319a41f2a32e","kind":"individual-person-with-significant-control","links":{"self":"/company/12620529/persons-with-significant-control/individual/cLTXXUklUPFhFKumD8Momu3Axik"},"name":"Mr Jason Aaron Sultana","name_elements":{"forename":"Jason","middle_name":"Aaron","surname":"Sultana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13329498","data":{"address":{"address_line_1":"Haydons Road","country":"England","locality":"Wimbledon London","postal_code":"SW19 8TY","premises":"265"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"14caf831cd793e56dfa1b618fe84d45a572fd7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13329498/persons-with-significant-control/individual/QVpWFudJuCZGnZNZslzJo-5LR5E"},"name":"Emer Esmilla","name_elements":{"forename":"Emer","surname":"Esmilla"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12620709","data":{"address":{"address_line_1":"Heol Madoc","address_line_2":"New Inn","country":"Wales","locality":"Pontypool","postal_code":"NP4 0QQ","premises":"56"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"17254b3c5e81f822082f2e575b48e593bcb107fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12620709/persons-with-significant-control/individual/4Q6f3ZWw3Gy1WQpsSQrc92SOOQM"},"name":"Mr Mark Richard Fearns","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Fearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12620709","data":{"address":{"address_line_1":"Heol Madoc","address_line_2":"New Inn","country":"Wales","locality":"Pontypool","postal_code":"NP4 0QQ","premises":"56"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"eaf359d1f61215a9ae685db1775c0a7e567d66d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12620709/persons-with-significant-control/individual/ffpnUqhmuBVJACcVgUUbnOSNrww"},"name":"Mrs Kate Elizabeth Fearns","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Fearns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13330938","data":{"address":{"address_line_1":"Main Street","address_line_2":"Gisburn","country":"England","locality":"Clitheroe","postal_code":"BB7 4HD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"8160d790496c006a82913a79e7f878be1746bd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13330938/persons-with-significant-control/individual/Pjf-OW-VzGYz_Ze99phT5k0OP3k"},"name":"Mr John Parker","name_elements":{"forename":"John","surname":"Parker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13330938","data":{"address":{"address_line_1":"Park View","address_line_2":"Gisburn","country":"England","locality":"Clitheroe","postal_code":"BB7 4HA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f8fe9b7fb6d76beaf51dae9ee9ff4717ecaff68d","kind":"individual-person-with-significant-control","links":{"self":"/company/13330938/persons-with-significant-control/individual/QzbPEqirCAjUDCot7KFOztiWi1Y"},"name":"Mr Robert John Fish","name_elements":{"forename":"Robert","middle_name":"John","surname":"Fish","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13330938","data":{"address":{"address_line_1":"Park View","address_line_2":"Gisburn","country":"England","locality":"Clitheroe","postal_code":"BB7 4HA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"00c59414008710e65c7aa492bd80981aa7def76f","kind":"individual-person-with-significant-control","links":{"self":"/company/13330938/persons-with-significant-control/individual/25bT4p-ymF8TnnMH2fqF-D6DIFA"},"name":"Mrs Christine Susan Fish","name_elements":{"forename":"Christine","middle_name":"Susan","surname":"Fish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"12620719","data":{"address":{"address_line_1":"7c Coronation Road","country":"England","locality":"London","postal_code":"NW10 7PQ","premises":"Unit 201-202"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"b2b44dbf1206aa2c2282c1b95a12562cd5a6bfea","kind":"individual-person-with-significant-control","links":{"self":"/company/12620719/persons-with-significant-control/individual/PXbwD7vzl_jqrmv8A9cmyXVRXX0"},"name":"Sin Teng Tang","name_elements":{"forename":"Sin","middle_name":"Teng","surname":"Tang"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"SC662069","data":{"address":{"address_line_1":"Strathmore Avenue","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 6RX","premises":"300-302"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"977e68d39b3b3451546d0bc36e5e7dd664d44ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662069/persons-with-significant-control/individual/7BKaGSK-bETRZ84T91rr-vT9Ju0"},"name":"Mr Rahim Mohammed Razak","name_elements":{"forename":"Rahim","middle_name":"Mohammed","surname":"Razak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13331318","data":{"address":{"address_line_1":"335 Finchley Road","country":"England","locality":"London","postal_code":"NW3 6EN","premises":"Flat 29 Hatstone Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"7aefd2d1a6ea5f191d4b52d98dc9686523fd72f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331318/persons-with-significant-control/individual/GF5TNvc9eLH2x5AucanPSiCwKI4"},"name":"Mr Amir Hajipour","name_elements":{"forename":"Amir","surname":"Hajipour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12620739","data":{"address":{"address_line_1":"Landseer Way","country":"England","locality":"Leeds","postal_code":"LS13 2TU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"02ae4b6c814cbcf86a0c1db29177a1e64a39dea7","kind":"individual-person-with-significant-control","links":{"self":"/company/12620739/persons-with-significant-control/individual/3-EyaFTeyYoxI36yAQyw3MxYHN0"},"name":"Mr Jamie Spencer","name_elements":{"forename":"Jamie","surname":"Spencer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13331318","data":{"address":{"address_line_1":"335 Finchley Road","country":"England","locality":"London","postal_code":"NW3 6EN","premises":"Flat 29 Hatstone Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"9ee0be0c28a47763809cc9cef7b6cb0baee9a426","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331318/persons-with-significant-control/individual/3YgHFZt2FU1WD1fOa2CQ3jh-VyQ"},"name":"Mr Hossein Mihanmehr","name_elements":{"forename":"Hossein","surname":"Mihanmehr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12621119","data":{"address":{"address_line_1":"Tile Grove","address_line_2":"Kingshurst","country":"England","locality":"Birmingham","postal_code":"B37 6LD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e5664103c46329bb2a7fa2f47f26a3bfa97481a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12621119/persons-with-significant-control/individual/7RPu3NHZ8suZpoUJdqWeaix0Ths"},"name":"Mr. Marian Radu","name_elements":{"forename":"Marian","surname":"Radu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13340708","data":{"address":{"address_line_1":"Quicksilver Street","country":"England","locality":"Worthing","postal_code":"BN13 1FN","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"99f044ef40fb6b99882c498eb043513fd823458c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340708/persons-with-significant-control/individual/BGGY0D3tQ4j3lWoFjO4Zji5WhYw"},"name":"Mrs Clara Anabelle Thomson","name_elements":{"forename":"Clara","middle_name":"Anabelle","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12621689","data":{"address":{"address_line_1":"12 Western Gateway","country":"England","locality":"London","postal_code":"E16 1YY","premises":"Flat 1105"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"75b055de83439492dbfe827c5ff3fa88285f66f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12621689/persons-with-significant-control/individual/HiCtRN3VezDXzCbr27yCwP3aWOU"},"name":"Mrs Diane Goodall","name_elements":{"forename":"Diane","surname":"Goodall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13340708","data":{"address":{"address_line_1":"Quicksilver Street","country":"England","locality":"Worthing","postal_code":"BN13 1FN","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"8f99d7537377a23ee789204470786fa721c35269","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340708/persons-with-significant-control/individual/7bQrQPm36-QMEGsmCUCHXuIYGIY"},"name":"Mr Jason Nicholas Thomson","name_elements":{"forename":"Jason","middle_name":"Nicholas","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"SC695998","data":{"address":{"address_line_1":"Graham Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6DE","premises":"115"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"319e00ecb51b34829c6e9e2acdc786cbf25a6cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695998/persons-with-significant-control/individual/ZFqc-UbLDLJ2byjIlwh29PM3uCA"},"name":"Mr James Callaghan","name_elements":{"forename":"James","surname":"Callaghan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"SC695998","data":{"address":{"address_line_1":"Graham Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6DE","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"247680bedf5577d427575c3f6c266be322626fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695998/persons-with-significant-control/individual/oW4gthG3YD9B2UsXfbZ5dZeJ4Pc"},"name":"Mr Patrick Phee","name_elements":{"forename":"Patrick","surname":"Phee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12622569","data":{"address":{"address_line_1":"Castlecroft Road","country":"England","locality":"Luton","postal_code":"LU1 5RL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"78e26c5141bfae51d14656b83d2b621b1c001c79","kind":"individual-person-with-significant-control","links":{"self":"/company/12622569/persons-with-significant-control/individual/znTXY7Ii5IafU-3lzAB_3jKYT1Q"},"name":"Mr Sam John Perry","name_elements":{"forename":"Sam","middle_name":"John","surname":"Perry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13340858","data":{"address":{"address_line_1":"Pontpren","address_line_2":"Penderyn","country":"Wales","locality":"Aberdare","postal_code":"CF44 9JN","premises":"Butchers"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1961},"etag":"0f16430661571d6f797f2f88332184b06e06c403","kind":"individual-person-with-significant-control","links":{"self":"/company/13340858/persons-with-significant-control/individual/ITMCZS5pOJkqxxpR3Selcp_tOmg"},"name":"Ian Plumley","name_elements":{"forename":"Ian","surname":"Plumley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12622579","data":{"address":{"address_line_1":"Austin Road","country":"England","locality":"Luton","postal_code":"LU3 1TY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1ae87be0bd6c77fc820bce51ed2a5e8558ef48e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12622579/persons-with-significant-control/individual/NuR7MfFYU48WQTWXfdg7x0xGxoY"},"name":"Mr Qazi Muhammad Usman","name_elements":{"forename":"Qazi","surname":"Muhammad Usman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"SC696008","data":{"address":{"address_line_1":"Whinhill Road","country":"Scotland","locality":"Banff","postal_code":"AB45 1BX","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"b0c0403c8eab7d8e362efd2d2efd3e8d67f097f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696008/persons-with-significant-control/individual/Xfvq4wjEzIjWpj1rM-s4bcuMLBM"},"name":"Miss Sarah Louise Whyte","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Whyte","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12622589","data":{"address":{"address_line_1":"Coopers Green","country":"England","locality":"Bicester","postal_code":"OX26 4XJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"6eed03bf868b5beffc1a0e46910648367b4c2352","kind":"individual-person-with-significant-control","links":{"self":"/company/12622589/persons-with-significant-control/individual/shjEohRjizKzSJBagVXoraYywg8"},"name":"Miss Pamela Helen Bamford","name_elements":{"forename":"Pamela","middle_name":"Helen","surname":"Bamford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13229578","data":{"address":{"address_line_1":"1 Pan Peninsula Square","country":"United Kingdom","locality":"London","postal_code":"E14 9HA","premises":"Flat 914"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"aec1430e4d9a5e63a06a1eb4e719a1b26270a65d","kind":"individual-person-with-significant-control","links":{"self":"/company/13229578/persons-with-significant-control/individual/NnWsNQ6imMe58JCZ0tF8Z8QJsOc"},"name":"Ms Amara Anwar","name_elements":{"forename":"Amara","surname":"Anwar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"12622619","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"ddc1590376f2e7b5c0bf118042c7d0d5d8a12190","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622619/persons-with-significant-control/individual/JiH_aplnyjSR5RJXCz2U0vg7oMI"},"name":"Mr Abraham Olarinde Oluwagbenga Bayo-Tofowomo","name_elements":{"forename":"Abraham","middle_name":"Olarinde Oluwagbenga","surname":"Bayo-Tofowomo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13340978","data":{"address":{"address_line_1":"South Lane","country":"England","locality":"New Malden","postal_code":"KT3 5ES","premises":"151"},"country_of_residence":"Cyprus","date_of_birth":{"month":12,"year":1979},"etag":"ae9b2dc420be01232e7bf7b001f87748897aa2a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340978/persons-with-significant-control/individual/HRgDHaMPVljDm4isiMTwbJznLVg"},"name":"Ms Diya Patel","name_elements":{"forename":"Diya","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12622619","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"d029b12f037da5345fb220a7105c62a863001889","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622619/persons-with-significant-control/individual/vXIt6h4JYx_2204i-XziUP_BROw"},"name":"Mr Mzimkhulu Khanyile Ncube","name_elements":{"forename":"Mzimkhulu","middle_name":"Khanyile","surname":"Ncube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"NI669719","data":{"address":{"address_line_1":"24 Dublin Road","locality":"Omagh","postal_code":"BT78 1HE","premises":"Mcaleer Jackson Ltd","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1946},"etag":"c43df20274c05ea15df14196ca24aad9904e22cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI669719/persons-with-significant-control/individual/nrbpaBdoO7_3RpLKeewR5A6DHNo"},"name":"Mr Samuel James Joseph Condit","name_elements":{"forename":"Samuel","middle_name":"James Joseph","surname":"Condit","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13341038","data":{"address":{"address_line_1":"Leabank Road","country":"England","locality":"Dudley","postal_code":"DY2 0BD","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"9dd604895c8de50a96df99896de96d1b9b75eb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13341038/persons-with-significant-control/individual/EOZcA1idyZBTqH8z3iUPNrjWzh8"},"name":"Mr Kingsley Osaikhuwuomwan","name_elements":{"forename":"Kingsley","surname":"Osaikhuwuomwan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"09493058","data":{"address":{"address_line_1":"Shaftoe Street","address_line_2":"Haydon Bridge","country":"England","locality":"Hexham","postal_code":"NE47 6BJ","premises":"Scotch Corner"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"8cd052efd5bd0dc7df3bc932139a1a652d56d7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09493058/persons-with-significant-control/individual/s-DyNN8tofyQpERiOpr0su3GSYg"},"name":"Mrs Shuowen Li","name_elements":{"forename":"Shuowen","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"NI669719","data":{"address":{"address_line_1":"24 Dublin Road","locality":"Omagh","postal_code":"BT78 1HE","premises":"Mcaleer Jackson Ltd","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1967},"etag":"9dcb338929671d56103883fe1c11a11d1cb9cb97","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI669719/persons-with-significant-control/individual/bpfKQgfy77c8r90NIatSAZ94hfU"},"name":"Mr Gavin Joseph Killeen","name_elements":{"forename":"Gavin","middle_name":"Joseph","surname":"Killeen","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13341048","data":{"address":{"address_line_1":"Lawfred Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV11 3QS","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a249cdc09971eb65ffc70dc445fc17488671f40f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341048/persons-with-significant-control/individual/C3BOxKZik5q2hxjaHg72LMxUnJY"},"name":"Xxx Ajay Pal Singh","name_elements":{"forename":"Xxx","surname":"Ajay Pal Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12623279","data":{"address":{"address_line_1":"New Cheveley Road","country":"England","locality":"Newmarket","postal_code":"CB8 8BY","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"58f585071a0e3b3d3d3eebf42f5c69320e438c95","kind":"individual-person-with-significant-control","links":{"self":"/company/12623279/persons-with-significant-control/individual/HgNfqqZXjF8Qt80vrzsqj-58qUg"},"name":"Mr Shahid Tauqir","name_elements":{"forename":"Shahid","surname":"Tauqir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"SC696028","data":{"address":{"address_line_1":"The Old Garage","address_line_2":"Mill Hills Farm","country":"Scotland","locality":"Crieff","postal_code":"PH7 3QW","premises":"The Old Garage"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"b2b6055786ba1653283e5c24dab87d16e981eed0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696028/persons-with-significant-control/individual/BrfzJHMJzLL1KAsIEDT2_bEaQEs"},"name":"Mr Gary Woodward","name_elements":{"forename":"Gary","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12623299","data":{"address":{"address_line_1":"Worbeck Road","country":"England","locality":"London","postal_code":"SE20 7SW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"030140426f3a7c5eb2cb69df65cacf4cc1dfb1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12623299/persons-with-significant-control/individual/qO_On3HXIA_o14v4bbdrChP5m3k"},"name":"Mr Jonathan Main","name_elements":{"forename":"Jonathan","surname":"Main","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"11975378","data":{"address":{"address_line_1":"Balaclava Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 8UJ","premises":"8","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"4013b4703cf5392f56796d920346aafe0e51db51","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11975378/persons-with-significant-control/individual/fR5QCsmr2Ro_MY_6hOF_pnjWCnw"},"name":"Mr Sajid Mahmood","name_elements":{"forename":"Sajid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13341348","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"44fe4f731d306f0adce573cb673bcdb6168a9c23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341348/persons-with-significant-control/individual/cFi7gv-L6RTedoGibXPVMHcyRmw"},"name":"Mrs Lisa Jane Rose","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-16"}}
{"company_number":"13341348","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre"},"ceased_on":"2021-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"43d46daf833f94656a28e6f1d60c9960fe6f84b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13341348/persons-with-significant-control/individual/wU4Xg2UQDQ0AEMRvSPMTl0qx8_M"},"name":"Ryan Horn","name_elements":{"forename":"Ryan","surname":"Horn"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12623379","data":{"address":{"address_line_1":"Holdbrook South","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7ST","premises":"391 Sidney Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"dc1a11d40e99c900f0b1538daabaf7035a2f3385","kind":"individual-person-with-significant-control","links":{"self":"/company/12623379/persons-with-significant-control/individual/z4GzgP1DukeQNm2GDLcQVcjXQK8"},"name":"Mr George Bamidele Ogunjimi","name_elements":{"forename":"George","middle_name":"Bamidele","surname":"Ogunjimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13341658","data":{"address":{"address_line_1":"Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QP","premises":"240"},"ceased_on":"2021-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"47609e987cb9851d63ed221bc74eda4282430ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/13341658/persons-with-significant-control/individual/NdVVew187IUgya1CTBqwZjxyEZg"},"name":"Mr Besim Ismaili","name_elements":{"forename":"Besim","surname":"Ismaili","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12623389","data":{"address":{"address_line_1":"Wattville Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2NT","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"4fa5ecec46c06dabbdfabf68ac9214ccc500beec","kind":"individual-person-with-significant-control","links":{"self":"/company/12623389/persons-with-significant-control/individual/4-LOL9aSyHcgDEr-rtfLVEGkCGs"},"name":"Mrs Iram Gul","name_elements":{"forename":"Iram","surname":"Gul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13342698","data":{"address":{"address_line_1":"Fothergill Way","address_line_2":"Wem","country":"England","locality":"Shrewsbury","postal_code":"SY4 5NX","premises":"17","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"37abf38c60672452b030959561ac1406fe8c319d","kind":"individual-person-with-significant-control","links":{"self":"/company/13342698/persons-with-significant-control/individual/9Nb83r-m5PJr2wcCky7gLGjJWSE"},"name":"Mr Liam Ashley Evans","name_elements":{"forename":"Liam","middle_name":"Ashley","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"SC662209","data":{"address":{"address_line_1":"Paisley Road West","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1BG","premises":"354"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"131fe72d0919bf2f8912e031e609279208c7b55d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662209/persons-with-significant-control/individual/DasRod-5eV4zg_SRgDzsLHujUM0"},"name":"Mr Parvej Ahmed","name_elements":{"forename":"Parvej","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12334289","data":{"address":{"address_line_1":"Bear Street","country":"England","locality":"London","postal_code":"WC2H 7AS","premises":"Cameo House"},"ceased_on":"2019-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"a9288e541fe11f69484d7f888fcdb00ac82ec56f","kind":"individual-person-with-significant-control","links":{"self":"/company/12334289/persons-with-significant-control/individual/gPErhNZVSd2PqFDpa-EPiMpW_HU"},"name":"Miss Hannah Adenaike","name_elements":{"forename":"Hannah","surname":"Adenaike","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-26"}}
{"company_number":"13342988","data":{"address":{"address_line_1":"Sambrook Court","country":"England","locality":"Pinner","postal_code":"HA5 4JZ","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"43453a37026a27fd66c8918747b793dc1e7b400c","kind":"individual-person-with-significant-control","links":{"self":"/company/13342988/persons-with-significant-control/individual/1dH3l9JoX8E8_tBW729EPAPl49I"},"name":"Arthi Viswanath","name_elements":{"forename":"Arthi","surname":"Viswanath"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"11572949","data":{"address":{"address_line_1":"St. Michaels Road","address_line_2":"Locks Heath","country":"England","locality":"Fareham","postal_code":"SO31 6RL","premises":"57"},"ceased_on":"2020-09-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"5ad32b2a226f093445f8b883e7164d5a918e7f69","kind":"individual-person-with-significant-control","links":{"self":"/company/11572949/persons-with-significant-control/individual/p6LY4wrGCRdHmCGlFGFEJ2rgXIE"},"name":"Mr John Howett","name_elements":{"forename":"John","surname":"Howett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13343118","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"7f1972a1b15e1cea8ea3c6e53e7cd741bcd3bfb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13343118/persons-with-significant-control/individual/1SLX4mSNa8mfRdh-yiqIioBp41c"},"name":"Mr Gary William Mawdsley","name_elements":{"forename":"Gary","middle_name":"William","surname":"Mawdsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"11468169","data":{"address":{"address_line_1":"Nursery Grove","country":"England","locality":"Lincoln","postal_code":"LN2 1RS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"f89087345c8c823382a77401c457d96d34780d25","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468169/persons-with-significant-control/individual/KY8O8j3mlyu7ZWgdgYUU4cRLtAw"},"name":"Mr Russell Howard Brown","name_elements":{"forename":"Russell","middle_name":"Howard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12623439","data":{"address":{"postal_code":"NR13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"0df2d581207dbd8f2d98535c22ac6d5b4b7636be","kind":"individual-person-with-significant-control","links":{"self":"/company/12623439/persons-with-significant-control/individual/66XcJkUbX9eIxn9YFza4hIMzuZU"},"name":"Mrs Andrea Goreham","name_elements":{"forename":"Andrea","surname":"Goreham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12623439","data":{"address":{"postal_code":"NR13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"695ece6baf3e8e17caf2d2bc5f25a7ee70c47be1","kind":"individual-person-with-significant-control","links":{"self":"/company/12623439/persons-with-significant-control/individual/UzSYIhl1fCPiGoT555oQXOR2VQM"},"name":"Mr Austin Wayne Goreham","name_elements":{"forename":"Austin","middle_name":"Wayne","surname":"Goreham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12623439","data":{"address":{"address_line_1":"Crown Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2JQ","premises":"54"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"5a5e9d722f11048282dbd0314ce2c53f08853b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12623439/persons-with-significant-control/individual/bwCnkCfY3yA1_A8S3oSTy46LNN4"},"name":"Mrs Barbara Daniel","name_elements":{"forename":"Barbara","surname":"Daniel","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"11917228","data":{"address":{"address_line_1":"Carcrfot","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 140, 43 Owston Road","region":"South Yorkshire"},"ceased_on":"2021-11-30","etag":"d84872e18b2a529dccb82c9b95fff3fba80718bf","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Individual"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11917228/persons-with-significant-control/corporate-entity/wP0Y4ghjKs-zGDWA2kNW6JkDYvg"},"name":"Rhiannon Davies","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12125889","data":{"address":{"address_line_1":"Stortford Road","address_line_2":"Standon","country":"England","locality":"Ware","postal_code":"SG11 1PH","premises":"Unit 3 Standon Business Park"},"ceased_on":"2020-11-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"7f53f0197e348aee9dd6f388da9cf1601e9de2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12125889/persons-with-significant-control/individual/HNT6zq0hFOtc5kHtzBc3NSssolQ"},"name":"Mr Andrew Maclean","name_elements":{"forename":"Andrew","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13343128","data":{"address":{"address_line_1":"Tutbury Avenue","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3UX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"54cfde38455659f675b1e0a9045b521afc1ccc98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"CLAMARPEN LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Paul James Callaghan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343128/persons-with-significant-control/individual/e0vj1UsEEMW1ugSGw6ldjc3EAy4"},"name":"Eur Ing Paul James Callaghan","name_elements":{"forename":"Paul","middle_name":"James","surname":"Callaghan","title":"Eur Ing"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343208","data":{"address":{"address_line_1":"Wilson Business Park","address_line_2":"Monsall Road","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"515d4e7e7e55e0cbd20d85e82c2dd7acd0ce1141","kind":"individual-person-with-significant-control","links":{"self":"/company/13343208/persons-with-significant-control/individual/zvNlQ-NJIAe7B7FM1Z6IiIQNh54"},"name":"Mr James John Paraskevas","name_elements":{"forename":"James","middle_name":"John","surname":"Paraskevas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"SC662279","data":{"address":{"address_line_1":"New Bell's Court","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6RY","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"ac3983ed29b9932e9fa0e7052b44608324e4970a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662279/persons-with-significant-control/individual/4V4zuPqKxmFd6HUHQxuzdrQuujE"},"name":"Mr Michael James Howard-Johnston","name_elements":{"forename":"Michael","middle_name":"James","surname":"Howard-Johnston","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13343218","data":{"address":{"address_line_1":"High Street","address_line_2":"Lydd","country":"England","locality":"Romney Marsh","postal_code":"TN29 9AJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c0081ad1a0b6fc620eb0d56018c56f94fce4c796","kind":"individual-person-with-significant-control","links":{"self":"/company/13343218/persons-with-significant-control/individual/fCzUk8LEU3nr0wzv8U7dTmPRjmQ"},"name":"Mr John Glendinning","name_elements":{"forename":"John","surname":"Glendinning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12626309","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"50 High Street","country":"England","locality":"Maldon","postal_code":"CM9 5PN","premises":"Office 1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"e5759d519b09158fdbfa9f95defd19175ce00b28","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626309/persons-with-significant-control/individual/vcHVquxvKyXMK_zyC42e5toKwoo"},"name":"Mrs Emine Hussein","name_elements":{"forename":"Emine","surname":"Hussein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"13343768","data":{"address":{"address_line_1":"Mayfield Way","address_line_2":"Great Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 5JA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"ffb270b0d1042142d1271b90d9130dab56ef43c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13343768/persons-with-significant-control/individual/jktUaFB6DKRk0HBuPYf3-tRXNpY"},"name":"Mrs Baljinder Dosanjh Lekh","name_elements":{"forename":"Baljinder","middle_name":"Dosanjh","surname":"Lekh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12627159","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 1AE","premises":"Unit 41, Evans Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"665004e70ca8f699c446886edfca9b72cc40ff09","kind":"individual-person-with-significant-control","links":{"self":"/company/12627159/persons-with-significant-control/individual/wdgo8_6fB_wrNgjKMXp-l_NWVAQ"},"name":"Mr Christopher Amos","name_elements":{"forename":"Christopher","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-27"}}
{"company_number":"13343768","data":{"address":{"address_line_1":"Mayfield Way","address_line_2":"Great Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 5JA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"78c9d418242d5011ad736a49d1b10bf1aa11ec04","kind":"individual-person-with-significant-control","links":{"self":"/company/13343768/persons-with-significant-control/individual/5lnKbxv5IWT5E8FyihaNj-L4Dh8"},"name":"Mr Burinder Singh Lekh","name_elements":{"forename":"Burinder","middle_name":"Singh","surname":"Lekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12627159","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Ellesmere Port","premises":"Unit 41, Evans Business Park"},"etag":"f4a58c9876434d075e0a3dc750edc0896a5411fe","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"12300620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12627159/persons-with-significant-control/corporate-entity/KuMxjzIMmrhE6Kpq7JzXAZJkaVo"},"name":"Ourcomps Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-27"}}
{"company_number":"10460288","data":{"address":{"address_line_1":"Albury Park","address_line_2":"Albury","country":"England","locality":"Guildford","postal_code":"GU5 9BH","premises":"The Bothy","region":"Surrey"},"ceased_on":"2021-04-16","etag":"47e4f1162e9164d1a74ba10abcce7a5747e6d1af","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of England Wales","registration_number":"08453216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10460288/persons-with-significant-control/corporate-entity/m-7XuxQPSfQgAmYWHKcTd3RJZrI"},"name":"Ashgrove Homes Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12627179","data":{"address":{"address_line_1":"Linden Grove","address_line_2":"Garstang","country":"England","locality":"Preston","postal_code":"PR3 1FN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"489fd8bb2cacd89494fb74e7883af7066f0db0fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12627179/persons-with-significant-control/individual/lZL6KD6buuEJ7R3-5PftP_JErTk"},"name":"Mr Darren Edmondson","name_elements":{"forename":"Darren","surname":"Edmondson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12627199","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor"},"country_of_residence":"Hungary","date_of_birth":{"month":8,"year":1984},"etag":"81d3311e214f1fd290e00b3540b4702e3fb8b373","kind":"individual-person-with-significant-control","links":{"self":"/company/12627199/persons-with-significant-control/individual/QIT2aqKOrnAvwkNjKVo_IeUImOI"},"name":"Balazs Nagy","name_elements":{"forename":"Balazs","surname":"Nagy"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-27"}}
{"company_number":"13344368","data":{"address":{"address_line_1":"Westcombe","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 6ER","premises":"Wisteria Cottage","region":"Somerset"},"ceased_on":"2021-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"b11446236f82f304cc5a85e6f9034473507ffc0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13344368/persons-with-significant-control/individual/6ekxX96VtwLUulTK__yiHd-rKXg"},"name":"Mr Nicholas David Gore","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12627909","data":{"address":{"address_line_1":"Europa Road","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 3YS","premises":"10","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"f767122d4b0aaedee6d25bd8ff748fe1a0134ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/12627909/persons-with-significant-control/individual/raG36TGTtQ44GX3g7QBlzlOxNxE"},"name":"Mrs Farzana Serafim Cassamo Taib","name_elements":{"forename":"Farzana","middle_name":"Serafim Cassamo","surname":"Taib","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"NI678578","data":{"address":{"address_line_1":"Hillview Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 6JR","premises":"25","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1995},"etag":"0089fd08de9b29658eba831c58749d55671b95bc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678578/persons-with-significant-control/individual/JhS_q6mlVhIGNeiGnS0X7A1PDLw"},"name":"Mr Devon John Ray","name_elements":{"forename":"Devon","middle_name":"John","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12627949","data":{"address":{"address_line_1":"South Horrington","country":"England","locality":"Wells","postal_code":"BA5 3DZ","premises":"North Lodge","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"6aced6ccf27292a5b8ce12f2e7900427a63a2679","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627949/persons-with-significant-control/individual/Ywk_r86SBtrxbT46Wp20-0KS2jw"},"name":"Mr Stephen John King","name_elements":{"forename":"Stephen","middle_name":"John","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"NI678578","data":{"address":{"address_line_1":"Hillview Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 6JR","premises":"25","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1996},"etag":"29119a8193460dfc09b123936354f765297b8359","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678578/persons-with-significant-control/individual/xBBF8U8imB-x6w1o0k1-ecAjKps"},"name":"Ms Daisy Bethany Nicholson","name_elements":{"forename":"Daisy","middle_name":"Bethany","surname":"Nicholson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12627949","data":{"address":{"address_line_1":"South Horrington","country":"England","locality":"Wells","postal_code":"BA5 3DZ","premises":"North Lodge","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"2a130e36d25819c8963fc1699f994c33a7560387","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627949/persons-with-significant-control/individual/ZpPl-9BnioBwF3otBdaVEeMrjVQ"},"name":"Mrs Josephine Mary King","name_elements":{"forename":"Josephine","middle_name":"Mary","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13345458","data":{"address":{"address_line_1":"Ardwell Avenue","country":"England","locality":"Ilford","postal_code":"IG6 1AP","premises":"75"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"25802954415047d98e0abccee4f1473d8dceb75f","kind":"individual-person-with-significant-control","links":{"self":"/company/13345458/persons-with-significant-control/individual/OajHogirhmprNET7i-xCezaI_80"},"name":"Ms Shathiyabama Sivalingam","name_elements":{"forename":"Shathiyabama","surname":"Sivalingam","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13345058","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L4 6BA","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"609482902ce3d52e5f0ddc964b58ca55b9d88370","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345058/persons-with-significant-control/individual/Ev9gAjeJMSsp2TSQchcpKU7fBhc"},"name":"Mr Stuart Richard Bradley","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12275289","data":{"address":{"address_line_1":"Michigan Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 5JD","premises":"10"},"country_of_residence":"Romania","date_of_birth":{"month":12,"year":1979},"etag":"223d8e61d42df7523c06d897178be0cf16fffff4","kind":"individual-person-with-significant-control","links":{"self":"/company/12275289/persons-with-significant-control/individual/WdRQGfW8MLCDWAbdH5UhG1cNb8g"},"name":"Mrs Irina-Florica Ciriblan","name_elements":{"forename":"Irina-Florica","surname":"Ciriblan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-27"}}
{"company_number":"12628719","data":{"address":{"address_line_1":"8 Oxford Road","country":"England","locality":"Redhill","postal_code":"RH1 1QE","premises":"Flat 3 Vision Place"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"efdc45b004001115b767eea76922a08e86e27c69","kind":"individual-person-with-significant-control","links":{"self":"/company/12628719/persons-with-significant-control/individual/KWx_h-lYdpbfLIcDU5CpeV96lzw"},"name":"Miss Liliana Andreia Lopes Branco","name_elements":{"forename":"Liliana","middle_name":"Andreia","surname":"Lopes Branco","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13346398","data":{"address":{"address_line_1":"Pagoda Grove","country":"United Kingdom","locality":"West Norwood","postal_code":"SE27 9BA","premises":"8","region":"London"},"etag":"1bdd75c108ccad21a14cf4cc696052e7a855333c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10825874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13346398/persons-with-significant-control/corporate-entity/_WQucnCWOhKd2a9Ve8J8FonR2XY"},"name":"Oteng-Ntim Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12628719","data":{"address":{"address_line_1":"8 Oxford Road","country":"England","locality":"Redhill","postal_code":"RH1 1QE","premises":"Flat 3 Vision Place"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"459d7e7b9353fae920ff0237b10d894e7700312d","kind":"individual-person-with-significant-control","links":{"self":"/company/12628719/persons-with-significant-control/individual/YuAq_We3euPFeA-zrD9qUC7OyAc"},"name":"Mr Terry Bond","name_elements":{"forename":"Terry","surname":"Bond","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13229228","data":{"address":{"address_line_1":"Welch House","address_line_2":"90-92 High Street","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1993},"etag":"8b068dbf84508acecd064a3cc53fe3925f770bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13229228/persons-with-significant-control/individual/7H9E7DzsG6T_y4IhoI5ouMCHcIU"},"name":"Ms Farlin May De Guzman","name_elements":{"forename":"Farlin","middle_name":"May","surname":"De Guzman","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12628739","data":{"address":{"address_line_1":"Swan Hill Court","address_line_2":"2nd Floor Suite","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1NP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"e3c8f5d9fbfcd686e1bcbd5b6566f75003a4492a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12628739/persons-with-significant-control/individual/UNpBdvTqs_93sQoDQ1J0JW9Bt4I"},"name":"Ms Justine Molyneux Rhind","name_elements":{"forename":"Justine","middle_name":"Molyneux","surname":"Rhind","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12628739","data":{"address":{"address_line_1":"Swan Hill Court","address_line_2":"2nd Floor Suite","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1NP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"d80e226d82754f158af64e74eec944c6d7c6a379","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12628739/persons-with-significant-control/individual/rGSP8K_SfrCjnFwSPIYaOIB3DcI"},"name":"Amica Coleman","name_elements":{"forename":"Amica","surname":"Coleman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13346408","data":{"address":{"address_line_1":"Alexandra Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"740d4b4f671f91351e2e3219798943a55e55b197","kind":"individual-person-with-significant-control","links":{"self":"/company/13346408/persons-with-significant-control/individual/Um76DLC1Ae4bVldtkjMLgz0nfTs"},"name":"Mr Steve Franics Wakefield","name_elements":{"forename":"Steve","middle_name":"Franics","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"11920269","data":{"address":{"address_line_1":"Pickles Lane","country":"England","locality":"Bradford","postal_code":"BD7 4DN","premises":"60"},"ceased_on":"2020-08-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"a12a9866e1cbf0c77950487f0e55f09b4ce3794d","kind":"individual-person-with-significant-control","links":{"self":"/company/11920269/persons-with-significant-control/individual/YCMvmL-bnv83K0Hrj8IUEhOdoOE"},"name":"Mr Mohammed Khalid Chaudary","name_elements":{"forename":"Mohammed","middle_name":"Khalid","surname":"Chaudary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13346608","data":{"address":{"address_line_1":"Laisteridge Lane","country":"England","locality":"Bradford","postal_code":"BD7 1QU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"904caaa588eb15e71205ee607ed3aaabb58de3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13346608/persons-with-significant-control/individual/f5xxR7ybajxZgiw8iwnt0TJYPn8"},"name":"Komar Ismail Mardan","name_elements":{"forename":"Komar","middle_name":"Ismail","surname":"Mardan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12629579","data":{"address":{"address_line_1":"Napier Court, Gander Lane","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4PZ","premises":"26"},"ceased_on":"2020-06-15","etag":"87566ce8a69b2d104a249ca2a3b98dc21f3b390c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10278007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12629579/persons-with-significant-control/corporate-entity/1psBg2cfuih_LIBRxrnNMcuBp-U"},"name":"Dawson Radford Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"SC696278","data":{"address":{"address_line_1":"Benview","address_line_2":"Stirling","country":"Scotland","locality":"Stirling","postal_code":"FK7 0HY","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1995},"etag":"4cc4220b6d15a04761ef57d73b1b46099ffcbf41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696278/persons-with-significant-control/individual/4b9TjmtYKzIcoibODhb0Mda_J9o"},"name":"Mr Stephen Gilmour","name_elements":{"forename":"Stephen","surname":"Gilmour","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12629589","data":{"address":{"address_line_1":"Rue El Mamounia Imm 10 Apt6","country":"Morocco","locality":"Sale","postal_code":"11000","premises":"Taguelman Yassine"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1992},"etag":"ca3142ffda01ee28d404e2fda224bf53c1bf9f41","kind":"individual-person-with-significant-control","links":{"self":"/company/12629589/persons-with-significant-control/individual/xB5sS9Y04lzvkTinHPmrqxcI6Yg"},"name":"Mr Yassine Taguelman","name_elements":{"forename":"Yassine","surname":"Taguelman","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13332048","data":{"address":{"address_line_1":"Lucas Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9UH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d3dee29618f1e05e8a35a3726921af0d7182ab1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13332048/persons-with-significant-control/individual/hcoQ0eq8mw3oGbN1OucmKxEWa6Y"},"name":"Mr. Anurag Kumar Jain","name_elements":{"forename":"Anurag","middle_name":"Kumar","surname":"Jain","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-13"}}
{"company_number":"12630419","data":{"address":{"address_line_1":"Crown Way","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 8FJ","premises":"Suite 9 Corum Two, Corum Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"97c10ec84ba4a438c192fa80a0c759983ab5a981","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630419/persons-with-significant-control/individual/zQVvXBT_nhGpNmFiEdWt8dq2Nus"},"name":"Mr Timothy Patrick O'Loughlin","name_elements":{"forename":"Timothy","middle_name":"Patrick","surname":"O'Loughlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12630419","data":{"address":{"address_line_1":"Crown Way","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 8FJ","premises":"Suite 9 Corum Two, Corum Office Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"95553796e319419503f975a2445002dba4b745aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630419/persons-with-significant-control/individual/KvLOeg_0pflD34MRZPZWG5qDMAM"},"name":"Miss Hannah Jayne Cole","name_elements":{"forename":"Hannah","middle_name":"Jayne","surname":"Cole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"03849309","data":{"address":{"address_line_1":"Attleborough Road","address_line_2":"Hingham","country":"England","locality":"Norwich","postal_code":"NR9 4HP","premises":"Hingham Manor"},"etag":"88f6ed709f295244b1c5022e14efa8aa335fa10a","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (Uk)","registration_number":"12496630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03849309/persons-with-significant-control/corporate-entity/y1KE8HgfOx439UWhpoaG2wchKAk"},"name":"Mulberry House Sctv Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13348318","data":{"address":{"address_line_1":"Nether Hall Road","country":"England","locality":"Doncaster","postal_code":"DN1 2QA","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"5ae77092fc348e1a38a5f9349e7b3ecee2264a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13348318/persons-with-significant-control/individual/fCVycMgk-3idvA-U981VDtLVUOA"},"name":"Mr Ahmet Bakir","name_elements":{"forename":"Ahmet","surname":"Bakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348328","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B42 2QG","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"c62710a2db373a3e97bf172a33ce345d0dbd66a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13348328/persons-with-significant-control/individual/IOglKcrIIFEMouLRyBNBINmAUvk"},"name":"Mr Mykel Nathan Galloway","name_elements":{"forename":"Mykel","middle_name":"Nathan","surname":"Galloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12631139","data":{"address":{"address_line_1":"Douglas Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 2AU","premises":"31","region":"Dorset"},"ceased_on":"2021-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"daa40c3e4bb34f5ab71834616b71e67c0b6bdcba","kind":"individual-person-with-significant-control","links":{"self":"/company/12631139/persons-with-significant-control/individual/I08GX9dUg7ZxyfL5mgdfYUURVZU"},"name":"Mr Andrew White","name_elements":{"forename":"Andrew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"13348608","data":{"address":{"address_line_1":"Castlefields","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 6HH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"969350b135d99f9176390163846b3529a5c9b156","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348608/persons-with-significant-control/individual/Y8JXEBklS13Z2McnbTEJO6AKzeU"},"name":"Mr. Adam Carter-Jones","name_elements":{"forename":"Adam","surname":"Carter-Jones","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12632019","data":{"address":{"address_line_1":"Linfield Copse","address_line_2":"Thakeham","country":"England","locality":"Pulborough","postal_code":"RH20 3EU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"887aa5754f5c71fc4f846c322237c2244655f3cf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632019/persons-with-significant-control/individual/5Gn1pUGjsA2WX6nhsoa-gfWUmaU"},"name":"Mr Kallum Andre Nixon Saleem","name_elements":{"forename":"Kallum","middle_name":"Andre Nixon","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13348618","data":{"address":{"address_line_1":"Edridge Road","country":"England","locality":"Croydon","postal_code":"CR0 1EF","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"ba08a8bff568e06efa39fa1c3e8543867b22d05b","kind":"individual-person-with-significant-control","links":{"self":"/company/13348618/persons-with-significant-control/individual/95vKA3zSY-E5uqjXHqlMlcm8AJ8"},"name":"Kofi Annan","name_elements":{"forename":"Kofi","surname":"Annan"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12601439","data":{"address":{"address_line_1":"Garry Avenue","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 2JY","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"73fe7cce3eeeaec7959a89581e2102307f5c88b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"1 TAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Lene Odde Mikkelsen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601439/persons-with-significant-control/individual/Ra9FOZjIg_OO4gLzUOZIWnvFdM4"},"name":"Miss Lene Mikkelsen","name_elements":{"forename":"Lene","surname":"Mikkelsen","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"NI678628","data":{"address":{"address_line_1":"14 Rathdown Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2RE","premises":"Lissue Industrial Estate West Unit 4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"958ee0157a035c4c5b3200d7fa5cd4e6542fa0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678628/persons-with-significant-control/individual/BuV3T8okhRmUNsCnWtpaDZDSLYo"},"name":"Mr Thomas Kerr","name_elements":{"forename":"Thomas","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12632039","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6LP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"c17bf13cb41cd3bad91fb93009e28a0e0d1e2fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/12632039/persons-with-significant-control/individual/tEYhlWGq0I3gOkmp_ZJDVh0lDZo"},"name":"Mrs Tina Maryam Abid","name_elements":{"forename":"Tina","middle_name":"Maryam","surname":"Abid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13322228","data":{"address":{"address_line_1":"Unit 4 Three Spires House","address_line_2":"Station Road","country":"England","locality":"Lichfield","postal_code":"WS13 6HX","premises":"C/O Fruition Accountancy","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"10bb2c1045845c3c18c4900214eb489c8eafa2e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322228/persons-with-significant-control/individual/9ZV4REKhf9ldpy93oCKbfsFi4p4"},"name":"Mr John Cato","name_elements":{"forename":"John","surname":"Cato","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-08"}}
{"company_number":"12632059","data":{"address":{"address_line_1":"Coronation Terrace","address_line_2":"Fir Tree","country":"England","locality":"Crook","postal_code":"DL15 8BP","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"4af145d6ead651fd59a295bbabbe7b253db9f203","kind":"individual-person-with-significant-control","links":{"self":"/company/12632059/persons-with-significant-control/individual/iRT--JzG3XFeTEqTfNIe9k_EZdc"},"name":"Mr Andrew John Hall","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13349008","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"etag":"511e55a7549c6b45f09141449b44a14900f46024","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13037161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13349008/persons-with-significant-control/corporate-entity/U3dC65mI0g73TRqCwbaNfKRYfOw"},"name":"Unybrands Operations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12606689","data":{"address":{"address_line_1":"St. Nazaire Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2EG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"926ac6344712aad9dfd51cb67fe3b4916d0e9c67","kind":"individual-person-with-significant-control","links":{"self":"/company/12606689/persons-with-significant-control/individual/G0YFlNzJdHZkugq6s4MnL1vnqPA"},"name":"Richard Gunner","name_elements":{"forename":"Richard","surname":"Gunner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13349018","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"fd8f9312fa92200b92dac9ef3c41cd283d9dcd28","kind":"individual-person-with-significant-control","links":{"self":"/company/13349018/persons-with-significant-control/individual/FahlL6HoE7RIXfac596VFovASGQ"},"name":"Charlotte Louise Grant","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12632759","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO30 7XZ","premises":"54 Bootham","region":"North Yorkshire"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"833d7aef37f7d892bcb6d2314cefb57495256d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12632759/persons-with-significant-control/individual/q92TKIsT5VAsTrZUQWCnFdUMV6I"},"name":"Mr Jonathan Nicholas Palmer","name_elements":{"forename":"Jonathan","middle_name":"Nicholas","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12632759","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO30 7XZ","premises":"54 Bootham","region":"North Yorkshire"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"cf406a3d03d8b6ab000c5753b1889c9c707050e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12632759/persons-with-significant-control/individual/LhJfWDtXX9N4ETp-BT5iaTi66iE"},"name":"Miss Jessica Sarah Palmer","name_elements":{"forename":"Jessica","middle_name":"Sarah","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"13349178","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f953621b5b93a7ee0c784c538aaa1732fed1aa12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349178/persons-with-significant-control/individual/3dgMRS6J0GB7Xf-SAJWt_s1eiKw"},"name":"Miss Rebecca Georgina Karis","name_elements":{"forename":"Rebecca","middle_name":"Georgina","surname":"Karis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12632769","data":{"address":{"address_line_1":"29 Fernheath Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 8SF","premises":"Edward Bates","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"37913a3b0fc0c6cc1004e0757ed4d9a3c56db503","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632769/persons-with-significant-control/individual/WaPFS3qh6TauORhWbfaFqjV5LOM"},"name":"Mr Edward Bates","name_elements":{"forename":"Edward","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"13349178","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"73f1f3e7e58c48ef5bd2b5d0f6487b6c4038a186","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349178/persons-with-significant-control/individual/BdMioNRCGTlMkygNwTT6__NXvOI"},"name":"Mr Alexander George Karis","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Karis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12632799","data":{"address":{"address_line_1":"Rothbury Court","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 2QH","premises":"5"},"ceased_on":"2026-02-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"78c50fe93dc76bdf25e529fecae297860c4f8be4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632799/persons-with-significant-control/individual/-pYFSkk0WYFyX25_chJDw1oBqfs"},"name":"Mr Matthew Lee Brown","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"13173378","data":{"address":{"address_line_1":"Glencoe Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5QB","premises":"14","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"ff2feab19c9300f80fc4d03f8d700eff860a4056","kind":"individual-person-with-significant-control","links":{"self":"/company/13173378/persons-with-significant-control/individual/jkMF0NsG0j_n9dXGRyDEoPMmaP4"},"name":"Mr Arun Kumar Shrestha","name_elements":{"forename":"Arun","middle_name":"Kumar","surname":"Shrestha","title":"Mr"},"nationality":"Nepalese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-02"}}
{"company_number":"12633469","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68 Grafton Way"},"ceased_on":"2020-05-29","etag":"71e54129d759312113c2971a953091852b64d78a","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"04460633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12633469/persons-with-significant-control/corporate-entity/tbZSeJwCUwdMArLtf_16meJFUhk"},"name":"Sandtrend Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13349378","data":{"address":{"address_line_1":"Hillingdon Hill","country":"England","locality":"Uxbridge","postal_code":"UB10 0JQ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"e16c39b887287a0b66432ae84d1f3ac83817531a","kind":"individual-person-with-significant-control","links":{"self":"/company/13349378/persons-with-significant-control/individual/Haoc81AdSj6t7lErHzy6fu-NEa0"},"name":"Mr Louie Peter Dixon","name_elements":{"forename":"Louie","middle_name":"Peter","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12633759","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"Sunderland","postal_code":"SR4 7JP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ef840d74693d0bc47a531eabd99c5a0efeb1e718","kind":"individual-person-with-significant-control","links":{"self":"/company/12633759/persons-with-significant-control/individual/99DBQBPxJWMkZCxX8Eiak2Iyv4I"},"name":"Mr Adnan Aslam","name_elements":{"forename":"Adnan","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13349378","data":{"address":{"address_line_1":"Hillingdon Hill","country":"England","locality":"Uxbridge","postal_code":"UB10 0JQ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"973eeb5780fb19af70c956f8c4744a3874ab376a","kind":"individual-person-with-significant-control","links":{"self":"/company/13349378/persons-with-significant-control/individual/GY238HDV_kWCNutxWjQWDw6pUkM"},"name":"Mr Kasim Mahmood Kashmiri","name_elements":{"forename":"Kasim","middle_name":"Mahmood","surname":"Kashmiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12633769","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ab284e17b86d3790db22ceb1ceed5f9c687aeecf","kind":"individual-person-with-significant-control","links":{"self":"/company/12633769/persons-with-significant-control/individual/gMp7tg1cRa_esBxENzI-pH-GAY4"},"name":"Mr Joao Paulo Gomes Grigoli","name_elements":{"forename":"Joao","middle_name":"Paulo","surname":"Gomes Grigoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"13349388","data":{"address":{"country":"England","locality":"Windsor","postal_code":"SL4 6LZ","premises":"23 Princes Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"df89aa55d89354b17619926e398162b5ea218a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13349388/persons-with-significant-control/individual/qGHtme_aVxUwmcwaViLyZtWF-rE"},"name":"Mrs Gursharon Kaur Assi","name_elements":{"forename":"Gursharon","middle_name":"Kaur","surname":"Assi","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"12634529","data":{"address":{"address_line_1":"Westcot","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 9QA","premises":"Westcot House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"306b7c2be7e5ad620bb94f56a99311f62298113b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12634529/persons-with-significant-control/individual/RkOl79yVfYvILsAzZPYNOBBMVpA"},"name":"Mrs Helena Ruth French","name_elements":{"forename":"Helena","middle_name":"Ruth","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"13349388","data":{"address":{"country":"England","locality":"Windsor","postal_code":"SL4 6LZ","premises":"23 Princes Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f768e6c9724d6aaa157df23e57a4ef2df83378b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13349388/persons-with-significant-control/individual/pu9UwusFXqau_qVllX0L6NOHiJ0"},"name":"Mrs Ranveer Kaur Sandhu","name_elements":{"forename":"Ranveer","middle_name":"Kaur","surname":"Sandhu","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"12634529","data":{"address":{"address_line_1":"Westcot","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 9QA","premises":"Westcot House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"4ea2f91123e9ee516c3749b8b6a1b7d773289d28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12634529/persons-with-significant-control/individual/HGWOhUVk2sQwfE6xKP9CR4RZ5t8"},"name":"Hedley Giles French","name_elements":{"forename":"Hedley","middle_name":"Giles","surname":"French"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12634539","data":{"address":{"address_line_1":"Fenwick","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 2PJ","premises":"Nijjar Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"74666a3f0384bcf490720b517f65e71319bad3f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12634539/persons-with-significant-control/individual/ULlE5T2oAxnEqu3xmKPHMyfedUc"},"name":"Mr Kashmir Singh Nijjar","name_elements":{"forename":"Kashmir","middle_name":"Singh","surname":"Nijjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12634539","data":{"address":{"address_line_1":"Fenwick","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 2PJ","premises":"Nijjar Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"1d0f96440bf64b30c934b1804c2059d157cdb2a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12634539/persons-with-significant-control/individual/6Fk3uvcbPTzYhOQGe3jmSG30nHc"},"name":"Mrs Sharanjit Kaur Nijjar","name_elements":{"forename":"Sharanjit","middle_name":"Kaur","surname":"Nijjar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"05139558","data":{"address":{"address_line_1":"The Walk","address_line_2":"Winslow","locality":"Buckingham","postal_code":"MK18 3AJ","premises":"The Old Library"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"d5510ed3d42362613c2c684346dd20d62eb95221","kind":"individual-person-with-significant-control","links":{"self":"/company/05139558/persons-with-significant-control/individual/XtaJGMlVIGoS2rFyFITBdg8TkAE"},"name":"Mr Brian David Bell","name_elements":{"forename":"Brian","middle_name":"David","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12635269","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1989},"etag":"d5b2c85900fa051b7f4b19c64aa936131c0e5c92","kind":"individual-person-with-significant-control","links":{"self":"/company/12635269/persons-with-significant-control/individual/BzOaVE89rH7cfnNfm-rZ0JhHIt8"},"name":"Ryan Gallagher","name_elements":{"forename":"Ryan","surname":"Gallagher"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-30"}}
{"company_number":"12635269","data":{"address":{"address_line_1":"Creative Tower","country":"United Arab Emirates","locality":"Fujairah","premises":"Luova Education Group Fz Llc"},"etag":"13efb73e3b07e14749c5e46a9844f6eb606c79b4","identification":{"country_registered":"Creative City - Media Free Zone","legal_authority":"United Arab Emirates","legal_form":"Free Zone - Limited Liability Company","place_registered":"Fujairah Media Zone Authority","registration_number":"3927/2013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12635269/persons-with-significant-control/corporate-entity/37SuHQdEXDpnH6gZYjBiJ60LQvQ"},"name":"Luova Education Group Fz Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13349408","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264"},"ceased_on":"2026-03-18","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1966},"etag":"c63e95b1acde228a7c3e86457432718becc5b574","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349408/persons-with-significant-control/individual/73G5AGNtFYxc3bMUufihsvo1mxE"},"name":"Mr Scott Anthony Salter","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12635969","data":{"address":{"address_line_1":"Earls Close","address_line_2":"Moulton","country":"England","locality":"Northampton","postal_code":"NN3 7BH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"fbb0f789fde0e21d9bc4e59a4b2da4aa314ee214","kind":"individual-person-with-significant-control","links":{"self":"/company/12635969/persons-with-significant-control/individual/Wa3g7jN80xQp83gZKkBoZaVHQoI"},"name":"Mr Samuel John Cherry","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Cherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13349438","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"990866d14d89117de34c1079622d4babc1776161","kind":"individual-person-with-significant-control","links":{"self":"/company/13349438/persons-with-significant-control/individual/jOTwspXhb-uaBs1uuPoERxgkYMY"},"name":"Ms Elizabeth Maflin","name_elements":{"forename":"Elizabeth","surname":"Maflin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"03183148","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8JA","premises":"4 Comet House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"027b4bd96a0e3cede295849b9a21d93ac027add8","kind":"individual-person-with-significant-control","links":{"self":"/company/03183148/persons-with-significant-control/individual/HH4vDyxKqACGM53s_eQRgQ5BAUI"},"name":"Mr Darryl Paiva","name_elements":{"forename":"Darryl","surname":"Paiva","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12635999","data":{"address":{"address_line_1":"West Strand","country":"England","locality":"Preston","postal_code":"PR1 8UR","premises":"Strand Road Works"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"388971ce4d716ee5ec1146b60bd22d180064d5fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635999/persons-with-significant-control/individual/blqA-BWj9UefER7v7c9i3DAm7bI"},"name":"Mr Kevin Charles Allitt","name_elements":{"forename":"Kevin","middle_name":"Charles","surname":"Allitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13349448","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1H 1PJ","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"780184a3f3fe9351f2803efca8a445175255f993","kind":"individual-person-with-significant-control","links":{"self":"/company/13349448/persons-with-significant-control/individual/Ars5U08en8b5FcJkruLjdS1Wva8"},"name":"Mr Graeme Richard Kalbraier","name_elements":{"forename":"Graeme","middle_name":"Richard","surname":"Kalbraier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12636559","data":{"address":{"address_line_1":"Ely House","address_line_2":"Friary Estate","country":"United Kingdom","locality":"Peckham","postal_code":"SE15 1SG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"8423521a77d7f49788fcb7c7bff19698fe8be248","kind":"individual-person-with-significant-control","links":{"self":"/company/12636559/persons-with-significant-control/individual/QQYIy1B7VcZQr2DMApTDoZvZ1l8"},"name":"Miss Fatimoh Yetunde Ajaga Abudullahi","name_elements":{"forename":"Fatimoh","middle_name":"Yetunde Ajaga","surname":"Abudullahi","title":"Miss"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12636579","data":{"address":{"address_line_1":"Beattie Close","country":"England","locality":"Feltham","postal_code":"TW14 9RR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"ee225198e41746c1681ce8c92ab1b7837ce8ab9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12636579/persons-with-significant-control/individual/Pcpv2NxRZ3bJy55Fir1ExASifBc"},"name":"Miss Jennifer Mavoka","name_elements":{"forename":"Jennifer","surname":"Mavoka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13349488","data":{"address":{"address_line_1":"Isis Grove","country":"England","locality":"Willenhall","postal_code":"WV13 1JD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"16f8fb3d21115c9c58565bff6881cee46e3b21e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13349488/persons-with-significant-control/individual/1tDbbfKd2mIB1LAfHZMIQzITcCQ"},"name":"Mr Kamran Gulzar","name_elements":{"forename":"Kamran","surname":"Gulzar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12636579","data":{"address":{"address_line_1":"Beattie Close","country":"England","locality":"Feltham","postal_code":"TW14 9RR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"80e67968f8c30910e39923aea7a0dd858b05961c","kind":"individual-person-with-significant-control","links":{"self":"/company/12636579/persons-with-significant-control/individual/eExWv3bmLxFoxO542BurJcAXVl8"},"name":"Miss Winnifred Tukadi Mavoka","name_elements":{"forename":"Winnifred","middle_name":"Tukadi","surname":"Mavoka","title":"Miss"},"nationality":"Central African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637209","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12637209 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"1a8d13530f69256b1578ee2f060e097af63bda2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12637209/persons-with-significant-control/individual/rzHEahjPK9SdBgzbMw1STVnd_T0"},"name":"Miss Elsie Esvon","name_elements":{"forename":"Elsie","surname":"Esvon","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13349538","data":{"address":{"address_line_1":"Oak Tree Dell","country":"England","locality":"London","postal_code":"NW9 0AB","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"384af0b6d6608c6505e5f0a9ac03dfcbe8eb9331","kind":"individual-person-with-significant-control","links":{"self":"/company/13349538/persons-with-significant-control/individual/BLSzEqesXvE1_5tpSYLdvi7akhA"},"name":"Mr Hristo Nikolaev Hristov","name_elements":{"forename":"Hristo","middle_name":"Nikolaev","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348808","data":{"address":{"address_line_1":"Leyswood Drive","country":"England","locality":"Ilford","postal_code":"IG2 7JN","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"bd70dc75872f38e04e79365b7dcd0d862e8b6a7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348808/persons-with-significant-control/individual/WvWXzbF-2B6QUZjBXetKF0oZwJ8"},"name":"Sobana Thiruchelvam","name_elements":{"forename":"Sobana","surname":"Thiruchelvam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"09073499","data":{"address":{"address_line_1":"Whiteoaks Lane","country":"England","locality":"Greenford","postal_code":"UB6 8XE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"f6a23df8c878d7806c0d14293c9397af765e4a65","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09073499/persons-with-significant-control/individual/WF9l2uajPQmMIiI8h0nR5sTslxs"},"name":"Ms Lina Faleh Ahmed","name_elements":{"forename":"Lina","middle_name":"Faleh","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13349588","data":{"address":{"address_line_1":"Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 2HY","premises":"42 Middle Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"296efee9264669245a1a8555f088b74b99348d5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349588/persons-with-significant-control/individual/Sb8geEq-3twsIBZLIymJCyStt-g"},"name":"Mr Ian Neal Berry","name_elements":{"forename":"Ian","middle_name":"Neal","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"13349668","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 3FA","premises":"4 Riverdale Road","region":"S Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"5a1afa7c8573e3ea2b616c906916d5aefdf3c0a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349668/persons-with-significant-control/individual/saNX5eifDt9wEJgGL3WTIWCgLf0"},"name":"Mr Martin Cropper","name_elements":{"forename":"Martin","surname":"Cropper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"11194159","data":{"address":{"address_line_1":"Sydney Road","country":"England","locality":"London","postal_code":"N10 2RL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"5561a357dc3e7f49253643b25911783de7e37025","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11194159/persons-with-significant-control/individual/63nXwIUmHhq7zJjblKegSSikp-0"},"name":"Miss Rebecca Louise Hawkes","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Hawkes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13349668","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 3FA","premises":"4 Riverdale Road","region":"S Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"10c6d8040a39b743f3ba91bc457d18de2d004491","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349668/persons-with-significant-control/individual/LtFrgVAHENGtBylh6yX3STA19GQ"},"name":"Mrs Kathryn Helen Cropper","name_elements":{"forename":"Kathryn","middle_name":"Helen","surname":"Cropper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12929458","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Minehead","postal_code":"TA24 5BB","premises":"59","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"1f6b3f850fbd4d9bc1988eb424bb80ec8008ed5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"H \u0026 H ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Deborah Shelley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12929458/persons-with-significant-control/individual/L50r3t3YH3PkyMR3TlVTqzDoIdw"},"name":"Mrs Deborah Shelley","name_elements":{"forename":"Deborah","surname":"Shelley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12637779","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LX","premises":"Unit 8f Ilford Plaza, 350-352"},"ceased_on":"2024-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"e2a2c472489b5b8493f04700740e91d0e8a19f55","kind":"individual-person-with-significant-control","links":{"self":"/company/12637779/persons-with-significant-control/individual/GIhmb1v9ZZNVzlor38K6iCp002o"},"name":"Mr Yusuf Hussain","name_elements":{"forename":"Yusuf","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12637789","data":{"address":{"address_line_1":"Rogerfield Road","country":"England","locality":"Birmingham","postal_code":"B23 5UT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"4c76a3ffd1594ffacaca738769796f051ef32ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12637789/persons-with-significant-control/individual/Q2BTvaKVXrNycKESGClLPy_jf24"},"name":"Mrs Ayana Nyamadzawo","name_elements":{"forename":"Ayana","surname":"Nyamadzawo","title":"Mrs"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13349748","data":{"address":{"address_line_1":"Clee Hill","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 3PP","premises":"13 Titterstone Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"02bf7e3a809befaf774379dac5d6b73a66cc8eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13349748/persons-with-significant-control/individual/9hmvxFmQe118VjAMJgxAYGPAc1k"},"name":"Ms Helen Margaret Waters","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Waters","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12637789","data":{"address":{"address_line_1":"Rogerfield Road","country":"England","locality":"Birmingham","postal_code":"B23 5UT","premises":"17"},"ceased_on":"2021-07-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"8281c3c44d0e6cb97e43c3539daca4b382c5981c","kind":"individual-person-with-significant-control","links":{"self":"/company/12637789/persons-with-significant-control/individual/OEmxpmrK5Y1YWDXEWZ4RZnvwd-o"},"name":"Mr Marshall Nyamadzawo","name_elements":{"forename":"Marshall","surname":"Nyamadzawo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13349838","data":{"address":{"address_line_1":"Harcourt Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5LX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"fd6b4ad6ecbaf558595f9ad5c6f00045e43f5671","kind":"individual-person-with-significant-control","links":{"self":"/company/13349838/persons-with-significant-control/individual/a0Dx3xlybkD1c9YK4qKV0wvvnwk"},"name":"Mr Imran Ur Rehman Khan","name_elements":{"forename":"Imran","middle_name":"Ur","surname":"Rehman Khan","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349838","data":{"address":{"address_line_1":"Harcourt Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5LX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"0df06af54c8ac4602f9330abe6cc23927c2b01e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13349838/persons-with-significant-control/individual/Xr9yGCBPiDXp2hOPYCG3xz0B_4w"},"name":"Mr Irfan Ur Rehman Khan","name_elements":{"forename":"Irfan","middle_name":"Ur","surname":"Rehman Khan","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12638209","data":{"address":{"address_line_1":"Tredington Grove","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 8LR","premises":"29","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"1801e1d60ca1d3d7a1c7a2a0b5f65df934e75216","kind":"individual-person-with-significant-control","links":{"self":"/company/12638209/persons-with-significant-control/individual/xvJyy_xmXZN-_-QXoIc0gc3n0yU"},"name":"Mr Anthony James Fabrizio","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Fabrizio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13350018","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Colchester","postal_code":"CO3 3NS","premises":"13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"96ff784bf55d6a00ce7dd8943e1fdf63c37c7790","kind":"individual-person-with-significant-control","links":{"self":"/company/13350018/persons-with-significant-control/individual/TgbChYy8EiEFGQ8TtBjSkHQCkhE"},"name":"Miss Zoe May Bradbury","name_elements":{"forename":"Zoe","middle_name":"May","surname":"Bradbury","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12639479","data":{"address":{"address_line_1":"Inman Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9JU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"6b352a27112670f5c670d542fbbcf4036689245e","kind":"individual-person-with-significant-control","links":{"self":"/company/12639479/persons-with-significant-control/individual/0co9ui-ou3JdFwBiBeybncUyhmo"},"name":"Mr Harron Mathew Porter","name_elements":{"forename":"Harron","middle_name":"Mathew","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"13350018","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Colchester","postal_code":"CO3 3NS","premises":"13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e7052f3ca7efdcf1d9761d7607eec12a363ca749","kind":"individual-person-with-significant-control","links":{"self":"/company/13350018/persons-with-significant-control/individual/r9p8i_CG76PKU6sTABBhubwOyWQ"},"name":"Mr Benjamin John Aitkenhead","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Aitkenhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12640149","data":{"address":{"address_line_1":"Burtonwood","country":"England","locality":"Warrington","postal_code":"WA5 4LX","premises":"14 Camborne Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"5df9fc655dfb474d4abb1b1b07a76c41ac87815f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640149/persons-with-significant-control/individual/wEUVZELafXcTcSNe7r5FAqCxxQ4"},"name":"Mr Mark James Whiteside","name_elements":{"forename":"Mark","middle_name":"James","surname":"Whiteside","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-02"}}
{"company_number":"13350118","data":{"address":{"address_line_1":"Fortess Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2HP","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"5cd5d6a3c22597b4cb3909141056363f8c7563a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13350118/persons-with-significant-control/individual/tbT_OqIwy9JMzhX1l5-kySV60oY"},"name":"Brayan Stiven Toledo Salcedo","name_elements":{"forename":"Brayan","middle_name":"Stiven","surname":"Toledo Salcedo"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12640149","data":{"address":{"address_line_1":"Burtonwood","country":"England","locality":"Warrington","postal_code":"WA5 4LX","premises":"14 Camborne Road"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f5f910124221e08d22f5a15cdf9f5eb907bc3542","kind":"individual-person-with-significant-control","links":{"self":"/company/12640149/persons-with-significant-control/individual/NYvNFQVITSPP-C-8b6EUuvVSYPs"},"name":"Mrs Tracey Ada Whiteside","name_elements":{"forename":"Tracey","middle_name":"Ada","surname":"Whiteside","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-02"}}
{"company_number":"12525728","data":{"address":{"address_line_1":"Paxhill Close","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 9RE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"802716e7320c4db83fd3da7207378bc15af1f210","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12525728/persons-with-significant-control/individual/ekuxC4k0WphAs7RDE-tXbotNsyQ"},"name":"Mrs Caroline Astell","name_elements":{"forename":"Caroline","surname":"Astell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-19"}}
{"company_number":"12799988","data":{"address":{"address_line_1":"The Hawthorns","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7LJ","premises":"35"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"eadf32569bf724e0e33e13c765ec0686cc16e999","kind":"individual-person-with-significant-control","links":{"self":"/company/12799988/persons-with-significant-control/individual/Zb_pneu3rMT5HBlz9UXPcA1BnOc"},"name":"Mr Ian Osiones","name_elements":{"forename":"Ian","surname":"Osiones","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12543459","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"0c59a880071360ffca9b257a82fa5ef0fc13f89c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies (England \u0026 Wales)","registration_number":"12545293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12543459/persons-with-significant-control/corporate-entity/mqrexqpxjdsD3HecV1wLJNLaWHo"},"name":"Adena Brands Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12641529","data":{"address":{"address_line_1":"2 Thornbury Way","country":"England","locality":"London","postal_code":"E17 5FT","premises":"63 Manston Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"7d8ef091e5785d117ad8e0f692d5d7b804e5328e","kind":"individual-person-with-significant-control","links":{"self":"/company/12641529/persons-with-significant-control/individual/rK_kZXM-zxocmy8OfRcf6lDA-GQ"},"name":"Mr Sivakumar Sinnathambi Pandian","name_elements":{"forename":"Sivakumar","surname":"Sinnathambi Pandian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12641529","data":{"address":{"address_line_1":"Willmer Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 0JB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"9aacee301b9c07d3901ad5710cb87a07d34f4989","kind":"individual-person-with-significant-control","links":{"self":"/company/12641529/persons-with-significant-control/individual/4Nuvwk_5Eh1fFNGFhiVVI4_Q5K8"},"name":"Mr Amal Eldhose George","name_elements":{"forename":"Amal","middle_name":"Eldhose","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13350278","data":{"address":{"address_line_1":"Barnes Way","country":"England","locality":"Worcester","postal_code":"WR5 3AP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"5a027d18dc113cfc3bcd45e826da60b2a24b4108","kind":"individual-person-with-significant-control","links":{"self":"/company/13350278/persons-with-significant-control/individual/NenvF1TLqeuZ45Snlgmpy1FVuiQ"},"name":"Mr Imaan Wadi Raja","name_elements":{"forename":"Imaan","middle_name":"Wadi","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12641539","data":{"address":{"address_line_1":"Orton Grove","country":"England","locality":"Enfield","postal_code":"EN1 4UE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"53cd83a101bc57d5e9b90aa29a372f138b37b786","kind":"individual-person-with-significant-control","links":{"self":"/company/12641539/persons-with-significant-control/individual/8BpsI8bH_jJAFroGMzoPpFu6i9Q"},"name":"Mr Saeed Norouzi","name_elements":{"forename":"Saeed","surname":"Norouzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"10854668","data":{"address":{"address_line_1":"Hale Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9HW","premises":"91-95"},"etag":"553025c03924d9079a02bd819cbb69e8f3355bc7","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10854668/persons-with-significant-control/corporate-entity/8KczooIXWC33FVa5gFvHXC8oR0E"},"name":"House Crowd Property Management","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"13350498","data":{"address":{"address_line_1":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"1156 Office Suite 31a"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1990},"etag":"10069ff81d3a7e0d7f4b92122ba58ea466589a30","kind":"individual-person-with-significant-control","links":{"self":"/company/13350498/persons-with-significant-control/individual/ioE9Bh_A2mzT7mlYou6SYLuyCkM"},"name":"Mr Xingcheng Xu","name_elements":{"forename":"Xingcheng","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350278","data":{"address":{"address_line_1":"Barnes Way","country":"England","locality":"Worcester","postal_code":"WR5 3AP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"158acd684955b5b4df5fed556a100c51981e44b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13350278/persons-with-significant-control/individual/il0jrsPK6-ZpbW3BhyDxf_s8MAM"},"name":"Mr Ayaan Ahmad Khan Raja","name_elements":{"forename":"Ayaan","middle_name":"Ahmad Khan","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12641549","data":{"address":{"address_line_1":"Garthwaite Mount","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 7BX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"f0a5e16c5fec829d7398be65027ba326009e6197","kind":"individual-person-with-significant-control","links":{"self":"/company/12641549/persons-with-significant-control/individual/ydxzzXVpgbOb0fpQgjN1Lk7ztZg"},"name":"Mrs Allaa Amatul Shah","name_elements":{"forename":"Allaa","middle_name":"Amatul","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13350608","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"70647f05c87eb5a5ea95175abafab285c3e04c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13350608/persons-with-significant-control/individual/LW46qIzFKOL3voDmtjKUHtu7GO0"},"name":"Mr Liviu Tanase","name_elements":{"forename":"Liviu","surname":"Tanase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"07553489","data":{"address":{"address_line_1":"Lukin Crescent","country":"England","locality":"London","postal_code":"E4 6NN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"802a31f11ecd94cfe3e502a0f2fd4b3e7dcbf4a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07553489/persons-with-significant-control/individual/LVSvmWfjZqVYuWEnKJJAsWM67Nc"},"name":"Mr Nathan Joseph","name_elements":{"forename":"Nathan","surname":"Joseph","title":"Mr"},"nationality":"St Lucian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12644119","data":{"address":{"address_line_1":"Penrith Road","country":"England","locality":"Sheffield","postal_code":"S5 8UB","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"da6c31f9579273c5fb632db76d3b048e7c64dccd","kind":"individual-person-with-significant-control","links":{"self":"/company/12644119/persons-with-significant-control/individual/qY9DmIKRcx8EmWgHCcpS4j6007Q"},"name":"Mr Lovemore Maradzika","name_elements":{"forename":"Lovemore","surname":"Maradzika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13350618","data":{"address":{"address_line_1":"Park Parade","country":"England","locality":"Harrogate","postal_code":"HG1 5AG","premises":"Flat 1, 24-26","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a40411bdfaeaa273cd00fcae92cac5e674a22fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13350618/persons-with-significant-control/individual/EN5Tyk3Tf4NFBae3HFL5eJ12yqA"},"name":"Miss Jade Elizabeth Boggust","name_elements":{"forename":"Jade","middle_name":"Elizabeth","surname":"Boggust","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12644109","data":{"address":{"address_line_1":"1st Floor, 369 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Maruti House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"25a61eec303ada8c09f4b6a3530015f142f28c03","kind":"individual-person-with-significant-control","links":{"self":"/company/12644109/persons-with-significant-control/individual/Q2hRkS1Z0CNTpNCcj2NoDyaM3KU"},"name":"Suresh Pandya","name_elements":{"forename":"Suresh","surname":"Pandya"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13350618","data":{"address":{"address_line_1":"Park Parade","country":"England","locality":"Harrogate","postal_code":"HG1 5AG","premises":"Flat 1, 24-26","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"5afc8702068b6b4158a956575b15aa5b9c9afd7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13350618/persons-with-significant-control/individual/0njR0Bon2ETqFEqoEOQ9oL-_osQ"},"name":"Mr Mark Christopher Melvin","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Melvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11652738","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6ET","premises":"Ashstead"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"ec9ce500189e113a7c026f1e6a3f8d59d3aea745","kind":"individual-person-with-significant-control","links":{"self":"/company/11652738/persons-with-significant-control/individual/rmW0IHgi-z_dqC9HfqHKlJoI_iI"},"name":"Mr Nicholas Graham Bowerbank","name_elements":{"forename":"Nicholas","middle_name":"Graham","surname":"Bowerbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12644229","data":{"address":{"address_line_1":"Green Lane East","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 2LH","premises":"Meadowbrook Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"c7fa28d5839d668217415ae3b49ecc25500a1d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12644229/persons-with-significant-control/individual/fXvDGKDZSsaCV5Am5t8rSIbhu28"},"name":"Nicola Kilnan","name_elements":{"forename":"Nicola","surname":"Kilnan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"02107538","data":{"address":{"address_line_1":"Ealing Road","country":"England","locality":"Wembley","postal_code":"HA0 4EJ","premises":"189"},"ceased_on":"2022-10-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d1cc9eebd18497ef129210b2838d1bcac03fc3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/02107538/persons-with-significant-control/individual/RtACEb3I0qXyyouJxd-kCWVYN8w"},"name":"Mr Hiren Rameshchandra","name_elements":{"forename":"Hiren","surname":"Rameshchandra","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-10"}}
{"company_number":"12059079","data":{"address":{"address_line_1":"Mantra House","address_line_2":"South Street","country":"England","locality":"Keighley","postal_code":"BD21 1SX","premises":"Suite 1"},"ceased_on":"2021-05-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"493b580694b366687fd551c3293608733e677c24","kind":"individual-person-with-significant-control","links":{"self":"/company/12059079/persons-with-significant-control/individual/DkQN6f2jb_M74rWFYtFGeDOJpfI"},"name":"Mr Faisal Shakoor","name_elements":{"forename":"Faisal","surname":"Shakoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-04"}}
{"company_number":"13350748","data":{"address":{"address_line_1":"Leamington Place","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8QZ","premises":"4","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"999d6344499f1907ea8fd00020b1cc92ead44317","kind":"individual-person-with-significant-control","links":{"self":"/company/13350748/persons-with-significant-control/individual/8JEo_YmL49q7iTwfhWNQOO-7IGU"},"name":"Mr. Robin Alexander Cooke","name_elements":{"forename":"Robin","middle_name":"Alexander","surname":"Cooke","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13350878","data":{"address":{"address_line_1":"Bonds Crescent","address_line_2":"Barkway","country":"United Kingdom","locality":"Royston","postal_code":"SG8 8DF","premises":"Cherry Tree House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"819f14eed18fd530e453c49daf082824606cfa2f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350878/persons-with-significant-control/individual/e164ew8w44XIpTJXwO5I7RaQtf0"},"name":"Christopher Stephen Bond","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Bond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12644309","data":{"address":{"address_line_1":"Calbroke Road","country":"England","locality":"Slough","postal_code":"SL2 2HY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"3f29362f57df2fe21d35d126f08b49c78a30e7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12644309/persons-with-significant-control/individual/zjZjWR5OcbunObnYkqKVSV4XNqE"},"name":"Mrs Funmilayo Sarah Osasona","name_elements":{"forename":"Funmilayo","middle_name":"Sarah","surname":"Osasona","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13351028","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Ilford","postal_code":"IG1 4AP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"35573d7d1cd1b474b5f65d3b0fb433e8b1e6c2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13351028/persons-with-significant-control/individual/wn18UAFEO5ppSjz-POiPMLtY5fk"},"name":"Mr Vasileios Kousoulentis","name_elements":{"forename":"Vasileios","surname":"Kousoulentis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351038","data":{"address":{"address_line_1":"Heol Llanishen Ffach","address_line_2":"Rhiwbina","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 6RE","premises":"105a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"b5112dd261359dcfe611716ffd022c180ce9c1d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13351038/persons-with-significant-control/individual/OVvNO05qq2P6vDvuSK6Vzrbu9lQ"},"name":"Mr Phillip Cogin","name_elements":{"forename":"Phillip","surname":"Cogin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12645319","data":{"address":{"locality":"Amersham","postal_code":"HP6 6AW","premises":"125 Woodside Road","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"fbc44b7561154b8ad2c6bd650ff5eaca8b64c30b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645319/persons-with-significant-control/individual/XbAegNuHaHBb1bHtnhiMRD8_opw"},"name":"Mr Simon Philip Lawrence","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12645569","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"3e09b012a27bf40aa9d061f98bf31223ae704de3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645569/persons-with-significant-control/individual/RYgi-WE0PPF2Mk0QOpw9nK0douY"},"name":"Mr Shaun Spencer Matthews","name_elements":{"forename":"Shaun","middle_name":"Spencer","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645569","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"dd668a80dc18f352e3f1f7b4b1c34e5c05b85454","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645569/persons-with-significant-control/individual/1RGPvWYaxwz-ihxhpiyAJKEEaT0"},"name":"Mrs Rebecca Matthews","name_elements":{"forename":"Rebecca","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645569","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"bbbc8cb95c53fe98082b9733a52f6fb13e563741","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645569/persons-with-significant-control/individual/NskYn5599PnXzUCCyDf8C4Tka5o"},"name":"Mr David Edward Hambidge","name_elements":{"forename":"David","middle_name":"Edward","surname":"Hambidge","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645609","data":{"address":{"address_line_1":"Pondicherry","address_line_2":"Rothbury","country":"England","locality":"Morpeth","postal_code":"NE65 7YS","premises":"The Cedars","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"4028fd8124e64ecfb50d1bec1ca4f11303856584","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645609/persons-with-significant-control/individual/g39x2o0II0QFuFpaYnHk_wenx14"},"name":"Mrs Anna Catrina Sturrock","name_elements":{"forename":"Anna","middle_name":"Catrina","surname":"Sturrock","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645609","data":{"address":{"address_line_1":"Pondicherry","address_line_2":"Rothbury","country":"England","locality":"Morpeth","postal_code":"NE65 7YS","premises":"The Cedars","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"48b92f93da58a175ad1169aab41e78b173d1d492","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645609/persons-with-significant-control/individual/SokOmUhk7SosLqug9SdovEDSMP0"},"name":"Mr Adam James Sturrock","name_elements":{"forename":"Adam","middle_name":"James","surname":"Sturrock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12198879","data":{"address":{"address_line_1":"Lewis Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6WR","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"86bf3fd75994f41529b1810d4586eec8479b1ada","kind":"individual-person-with-significant-control","links":{"self":"/company/12198879/persons-with-significant-control/individual/KArxjQf6ABAA9U7IMf_0nd5XSp0"},"name":"Mr Justin Paul Hines","name_elements":{"forename":"Justin","middle_name":"Paul","surname":"Hines","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-01"}}
{"company_number":"12646569","data":{"address":{"address_line_1":"Mayfair House","address_line_2":"3 Elm Grove","country":"England","locality":"Manchester","postal_code":"M20 6PL","premises":"First Floor","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"bf375ea906761ff44aa6824933f98f6d97996ecd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12646569/persons-with-significant-control/individual/Jz3kmga6vcA_HuAshvOv7kg0_qs"},"name":"Khaled Elawady","name_elements":{"forename":"Khaled","surname":"Elawady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13240818","data":{"address":{"address_line_1":"Northdown Park Road","country":"England","locality":"Margate","postal_code":"CT9 3PT","premises":"46","region":"Kent"},"ceased_on":"2021-09-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a5f0dac758bc256abac91d8582f6c95e93c018b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13240818/persons-with-significant-control/individual/of7OoWCZAko6HTI3UP9_3rf731k"},"name":"Mr Jake Arnisweski","name_elements":{"forename":"Jake","surname":"Arnisweski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13273198","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"068d7db312cfda7b083828aed9d2159e76fac3fa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273198/persons-with-significant-control/individual/0QOoKWGzt39pIxRPQD4ePod2QAQ"},"name":"Mr Michael Brown","name_elements":{"forename":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"12864918","data":{"address":{"address_line_1":"259 Wallasey Village","address_line_2":"Wallasey","country":"United Kingdom","locality":"Wirral","postal_code":"CH45 3LR","premises":"259 Wallasey Village","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"bb4efc0e95bb59377739426ffa726adecf544a07","kind":"individual-person-with-significant-control","links":{"self":"/company/12864918/persons-with-significant-control/individual/gHyf68fRlgLsyopRQi9XRb1J0C0"},"name":"Mr Robert Magowan","name_elements":{"forename":"Robert","surname":"Magowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-03-18"}}
{"company_number":"13276758","data":{"address":{"address_line_1":"33 Railway Terrace","country":"England","locality":"Derby","postal_code":"DE1 2RU","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"a9c9f65243b619690fb47d1029f1feed3e0db90e","kind":"individual-person-with-significant-control","links":{"self":"/company/13276758/persons-with-significant-control/individual/U7472vQYRZiw8p0iHdXtW-WoSYk"},"name":"Mr Bogdan Obreja","name_elements":{"forename":"Bogdan","surname":"Obreja","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276768","data":{"address":{"address_line_1":"Bradpole Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9NX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"48f76378715b4b216ff315ef3b3213eb6f37ecb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13276768/persons-with-significant-control/individual/6wFb1zao_l5jwrQcoAUJAI6YF0I"},"name":"Mr Isam Mohammed El-Basir","name_elements":{"forename":"Isam","middle_name":"Mohammed","surname":"El-Basir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276768","data":{"address":{"address_line_1":"Bradpole Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9NX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"c97bbefcd257a042b83bf8eb1fb8eb66ac65635c","kind":"individual-person-with-significant-control","links":{"self":"/company/13276768/persons-with-significant-control/individual/xSjat5tV2xkYenUOTHmHq0oTeKA"},"name":"Mr Zakaria Isam El-Basir","name_elements":{"forename":"Zakaria","middle_name":"Isam","surname":"El-Basir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"11767719","data":{"address":{"address_line_1":"45 Palmers Road","country":"England","locality":"London","postal_code":"E2 0DF","premises":"601 Cradford House North"},"ceased_on":"2020-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"e71e7fccce96007b52208db826a04865243945f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11767719/persons-with-significant-control/individual/64Pwa6ee2Is3brmv_VrCmn_uSUk"},"name":"Mr Zakir Mohmed Hanif Bhad","name_elements":{"forename":"Zakir","middle_name":"Mohmed Hanif","surname":"Bhad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-04-20"}}
{"company_number":"02141198","data":{"address":{"address_line_1":"Russell Gardens","country":"England","locality":"Wickford","postal_code":"SS11 8BF","premises":"Aviation House"},"etag":"f7753501589e995e7583c318cf3c09769f84bc6f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09828547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02141198/persons-with-significant-control/corporate-entity/Nk-wN9A3mJSV23YwkyaIG9vqoEo"},"name":"Agl Advancement Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12565289","data":{"address":{"address_line_1":"Repton Avenue","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3GP","premises":"Repton Manor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"e6d84db3f9f5378bcbeee984866277e5d30ea80f","kind":"individual-person-with-significant-control","links":{"self":"/company/12565289/persons-with-significant-control/individual/46Oh6JGw_UjIH27Dyps7lNbo0vU"},"name":"Mr Paul Davies","name_elements":{"forename":"Paul","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13276948","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"387dc12ecbee7180432ce6dd68521e3dfc1ef0c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276948/persons-with-significant-control/individual/CWDlWWYQnJFLZSAe9Sp3zYBzZuU"},"name":"Mrs Margaret Kathleen Hadfield","name_elements":{"forename":"Margaret","middle_name":"Kathleen","surname":"Hadfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12565319","data":{"address":{"address_line_1":"No.33 Baoshan South Road","address_line_2":"Nanming District","country":"China","locality":"Guiyang City","postal_code":"550002","premises":"Room 903 Unit 2 Building 1 Shengshi Flower City","region":"Guizhou"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1985},"etag":"be1e0894e10ca06ca067dda3488c99373ceca094","kind":"individual-person-with-significant-control","links":{"self":"/company/12565319/persons-with-significant-control/individual/-jorZbf8JWCsjQ7qZicdp08EDRM"},"name":"Ms Li Gao","name_elements":{"forename":"Li","surname":"Gao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13278188","data":{"address":{"address_line_1":"Linden Rise","country":"England","locality":"Keighley","postal_code":"BD21 4TN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a34f787ec1809c72852abe20855677db8d1e89c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13278188/persons-with-significant-control/individual/Q8HHIzC5C6o9KKxMkWaPNpKfDNI"},"name":"Mr Sean Robert Gray","name_elements":{"forename":"Sean","middle_name":"Robert","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"05129598","data":{"address":{"country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"etag":"9d158d221e55695e636b5d9308299cc5b6e1bbf0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12938225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05129598/persons-with-significant-control/corporate-entity/n34Onm_AHP8gZ08_Vg5GstIYR-4"},"name":"Ceg Cytringan Home Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"12566169","data":{"address":{"country":"United Kingdom","locality":"Upper Arncott","postal_code":"OX25 1NZ","premises":"24 Norris Road","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"253c7c5e5d3557b3de3ac27d8bb0aa47908e2b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12566169/persons-with-significant-control/individual/3x5sHxpX2C3DNbru_P2zmRv_3Po"},"name":"Mr Vincent Warrington","name_elements":{"forename":"Vincent","surname":"Warrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"10314858","data":{"address":{"address_line_1":"Forest View","address_line_2":"Henllys","country":"Wales","locality":"Cwmbran","postal_code":"NP44 6ED","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"8a1bc4964492a98d6035080c819e870cc96db202","kind":"individual-person-with-significant-control","links":{"self":"/company/10314858/persons-with-significant-control/individual/G1MZEYy3BAjezCLLows178Zly8A"},"name":"Timothy Drake","name_elements":{"forename":"Timothy","surname":"Drake"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13279178","data":{"address":{"address_line_1":"Black Eagle Drive","address_line_2":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9AJ","premises":"Griffin Court, Flat 62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"ed1a962971d58d7c81f132cc66cd9c29ba7c2fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13279178/persons-with-significant-control/individual/MHXWHqWZIfdFt-MvHMYomDj97B4"},"name":"Mr Javan Adjei","name_elements":{"forename":"Javan","surname":"Adjei","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-19"}}
{"company_number":"07342099","data":{"address":{"address_line_1":"27 Hill Lane","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1PR","premises":"The Old St. Mary's Vicarage"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1950},"etag":"39684b3094eb2746592766c25b28289f377d7924","kind":"individual-person-with-significant-control","links":{"self":"/company/07342099/persons-with-significant-control/individual/d2TnIP6BqQi7tq1yy2jCBMjSdWo"},"name":"Dr. Roger William Burns","name_elements":{"forename":"Roger","middle_name":"William","surname":"Burns","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"13279178","data":{"address":{"address_line_1":"Union Grove","country":"United Kingdom","locality":"London","postal_code":"SW8 2RS","premises":"Knebworth House, Flat 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"bdc03c3717041f6c92afb817c9fa633661a26a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13279178/persons-with-significant-control/individual/U3K7_UCtXk-zAaSGG8KUOqSY8y8"},"name":"Mr Desmond Kenyi","name_elements":{"forename":"Desmond","surname":"Kenyi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-19"}}
{"company_number":"13279178","data":{"address":{"address_line_1":"Kingswood Estate","country":"United Kingdom","locality":"London","postal_code":"SE21 8NX","premises":"Beresford House, Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"a0d2180a8b90ac5c03243a805414e3410d3d26d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13279178/persons-with-significant-control/individual/4peEQBNRufuAug3bR7wxZHKh5nA"},"name":"Mr Terry Reid","name_elements":{"forename":"Terry","surname":"Reid","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-19"}}
{"company_number":"13279178","data":{"address":{"address_line_1":"Penford Street","country":"United Kingdom","locality":"London","postal_code":"SE5 9JA","premises":"5, Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"1ab16446b0afc47373c8c54484acd7eafcb7b3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13279178/persons-with-significant-control/individual/CBfMr3GV6q3jkXfbtFfYJzareQU"},"name":"Mr John Dickinson","name_elements":{"forename":"John","surname":"Dickinson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-19"}}
{"company_number":"12566229","data":{"address":{"address_line_1":"248 Regents Park Road","locality":"London","postal_code":"N3 3HN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f3ec0f6dc04cfe2e0196d85744882f80e270a32f","kind":"individual-person-with-significant-control","links":{"self":"/company/12566229/persons-with-significant-control/individual/SsiXjPYWMlrPwvfJbls0tu3n5LY"},"name":"Mr Vladimir Rexhmati","name_elements":{"forename":"Vladimir","surname":"Rexhmati","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13279728","data":{"address":{"address_line_1":"Warpsgrove Lane","address_line_2":"Chalgrove","country":"England","locality":"Oxford","postal_code":"OX44 7RW","premises":"Unit 56 Monument Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"d3136ea8eef04eae19d75113d7f63a07570d5323","kind":"individual-person-with-significant-control","links":{"self":"/company/13279728/persons-with-significant-control/individual/WO5jmsgN9sybxgVikzIezWNsGgA"},"name":"Paul Ferrito","name_elements":{"forename":"Paul","surname":"Ferrito"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13183648","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1980},"etag":"4bf07b833b99bbcfc8732e9ee57c831bfe715b7f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13183648/persons-with-significant-control/individual/h5XgTFTdrANGGfrbtrCqW_qIgW0"},"name":"Mrs Ma Theresa Audije","name_elements":{"forename":"Ma","middle_name":"Theresa","surname":"Audije","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"09510899","data":{"address":{"address_line_1":"Wynford Industrial Estate","country":"England","locality":"Romsey","postal_code":"SO51 0PW","premises":"Unit 6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2a03ed7177a9da13a4542f7318e12b2523c783d7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09510899/persons-with-significant-control/individual/ylm3GzPp46l8ZNeFfoSbeIlJ8rA"},"name":"Paul Hobbs","name_elements":{"forename":"Paul","surname":"Hobbs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13304738","data":{"address":{"address_line_1":"Lenina","country":"Russia","locality":"Moscow","postal_code":"101000","premises":"54/2"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1981},"etag":"54f79c3d659c15d3a1b23ce160a7887cc1259839","kind":"individual-person-with-significant-control","links":{"self":"/company/13304738/persons-with-significant-control/individual/ipz0AV2Iny3bfpF33hrZoOXkb4A"},"name":"Mr David Stanislavovich Kaminev","name_elements":{"forename":"David","middle_name":"Stanislavovich","surname":"Kaminev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12567049","data":{"address":{"address_line_1":"23 South Drive","country":"England","locality":"Harrogate","postal_code":"HG2 8AT","premises":"Flat 3"},"etag":"48cb986dda059bdd047f5c76c3d1c1e59180f487","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09865668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12567049/persons-with-significant-control/corporate-entity/HrE8wKBaLN7LBsSXpGfTBR1-ul0"},"name":"5av Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13304748","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 3HY","premises":"119"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"bd1e4c0ddb8d01125a8a9a040817cda41e093038","kind":"individual-person-with-significant-control","links":{"self":"/company/13304748/persons-with-significant-control/individual/8X8ZRyz2eKFJ-Bul9TXxp_Nc_vg"},"name":"Mr Paul Ashley Rex","name_elements":{"forename":"Paul","middle_name":"Ashley","surname":"Rex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"10728819","data":{"address":{"address_line_1":"Holyrood Drive","country":"United Kingdom","locality":"Hughton Regis","postal_code":"LU5 5FW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"9e72cd2adab1ea1e2075feb49f8e6658de5a2c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10728819/persons-with-significant-control/individual/B4EnWkX0EQn4YxbUYH7xcTYiXxM"},"name":"Mr Tomasz Rybak","name_elements":{"forename":"Tomasz","surname":"Rybak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-05-01"}}
{"company_number":"13304968","data":{"address":{"address_line_1":"Wilson Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 6JG","premises":"Commercial Catering Warehouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"f604abc4dfb4d33632c9ee2e7fa9b51e187f6d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13304968/persons-with-significant-control/individual/qKod6-l__dd8pJCYXGAsJVEI2S8"},"name":"Mr Stanley James","name_elements":{"forename":"Stanley","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12567669","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR12 0DE","premises":"Chy-An-Mor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"762cf21688a2d2ae425f0b75191ffdf69bfdaa8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12567669/persons-with-significant-control/individual/R0HJ5AhNV7zSw2jKKfWXZEQsqhM"},"name":"Mrs Freya Freeman-Lewis","name_elements":{"forename":"Freya","surname":"Freeman-Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13304968","data":{"address":{"address_line_1":"Wilson Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 6JG","premises":"Commercial Catering Warehouse"},"ceased_on":"2023-03-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"130e1c494130aed3b82339e7b2bc38b9bd87c5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13304968/persons-with-significant-control/individual/csQErEeRf9ZoKUU_lgIi_hCR1x8"},"name":"Mr Ian Andrew James","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-31"}}
{"company_number":"12567719","data":{"address":{"address_line_1":"Pavilion Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 5FG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"4dc599ed8b7f8c8c7383fac12f123068171d28e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12567719/persons-with-significant-control/individual/Qax-Aq2n8dwpLct8IyNpKb1uNLQ"},"name":"Mr Syed Asad Abbas","name_elements":{"forename":"Syed","surname":"Asad Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13304978","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"f396d7cec7c85b0641d69eb0b0d37bfc4ce602ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13304978/persons-with-significant-control/individual/SYP-S4sVMkwzNUfIba4ZPZlIMLU"},"name":"Mr Timothy Lawrent Daniel","name_elements":{"forename":"Timothy","middle_name":"Lawrent","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12568529","data":{"address":{"address_line_1":"Jack's Lane","address_line_2":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 2DJ","premises":"Mayfair Barn, Crows Nest Farm","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"62c7ff4c861e822903b43cab6e0cc5d4f8b94852","kind":"individual-person-with-significant-control","links":{"self":"/company/12568529/persons-with-significant-control/individual/9OiH7CjjjK2IdhIjz1H5emFieSc"},"name":"Mr Noel Lloyd Kieran O'Reilly","name_elements":{"forename":"Noel","middle_name":"Lloyd Kieran","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13304988","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Wolverhampton","po_box":"11300","postal_code":"WV2 4LQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"aee38180df004675902c99db4a66e5c3b56157ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13304988/persons-with-significant-control/individual/tVRnkS_BNQ9pFcCmT0Uvl5bLCU4"},"name":"Mr Anuj Paudel","name_elements":{"forename":"Anuj","surname":"Paudel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12568539","data":{"address":{"address_line_1":"Sparrows Herne","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 5HL","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"77c4f7927361306a09605dc2dd60c97e39e5505a","kind":"individual-person-with-significant-control","links":{"self":"/company/12568539/persons-with-significant-control/individual/xRHkm6ASNnbkESJksI8tThIC5Aw"},"name":"Mrs Hristina Yordanova Georgieva","name_elements":{"forename":"Hristina","middle_name":"Yordanova","surname":"Georgieva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"SC694088","data":{"address":{"address_line_1":"Knock","address_line_2":"Carloway","country":"Scotland","locality":"Isle Of Lewis","postal_code":"HS2 9AU","premises":"Hilltop","region":"Western Isles"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"ba8473c9cf33b8734f198025dea1c4d9463e72f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694088/persons-with-significant-control/individual/wK_G3a5bJiiS4m9NT2n6BZF9_RM"},"name":"Mr Justin Philip Williams","name_elements":{"forename":"Justin","middle_name":"Philip","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"OC436568","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-03-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ffe08559889dea1c118aeb3ce0a5df0b366617f0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436568/persons-with-significant-control/individual/11r3uZLIgRJjoeRmTcqoqvdYjYo"},"name":"Mr David James Barrick","name_elements":{"forename":"David","middle_name":"James","surname":"Barrick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-31"}}
{"company_number":"09549959","data":{"address":{"address_line_1":"K362 The Octagon Building","address_line_2":"Beaconside Business Village","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0BF","premises":"C/O Lbg Medical Ltd","region":"Staffordshire"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1964},"etag":"24365d109274cc7461dc6b01a4d97c58c4bfbfb7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09549959/persons-with-significant-control/individual/P9O6D4gra6W_4cbhc0xwhxYz-08"},"name":"Mr Paul David Fenelon","name_elements":{"forename":"Paul","middle_name":"David","surname":"Fenelon","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-04-21"}}
{"company_number":"13305208","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1AB","premises":"7","region":"Hampshire"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"a9e53d2f7859bbc4852f5b65e9fa76cdc3207185","kind":"individual-person-with-significant-control","links":{"self":"/company/13305208/persons-with-significant-control/individual/T8hJ_QP6lYv7qbXirsrCc7GjQKU"},"name":"James Roger Bradley","name_elements":{"forename":"James","middle_name":"Roger","surname":"Bradley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305218","data":{"address":{"address_line_1":"Lincoln Green","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7PE","premises":"Spalding Towers, Flat 2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"1ae5893b15e324bcb7a303a46464cd0a68ba07a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13305218/persons-with-significant-control/individual/sWlyQ07mtj7FcnncHTjZ7cuAlL4"},"name":"Mr Fayz Bayz","name_elements":{"forename":"Fayz","surname":"Bayz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"OC431569","data":{"address":{"address_line_1":"Grosvenor Hill","country":"England","locality":"London","postal_code":"W1K 3QT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b873f6ffa8080308f34d1706f4dd616e4b95424d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431569/persons-with-significant-control/individual/aUv1nZd0T_VsqwTtAFDJeeH-ecY"},"name":"Ms Michelle Catrin Elisabeth Capiod","name_elements":{"forename":"Michelle","middle_name":"Catrin Elisabeth","surname":"Capiod","title":"Ms"},"nationality":"Swedish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-04-23"}}
{"company_number":"13305228","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB4 0BL","premises":"20 Shakespeare Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"cfc756da105fbacbe6b63593bb5ac584c919e64a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13305228/persons-with-significant-control/individual/I8wgKm-3eGFf-hBNs_km7RSDzfE"},"name":"Mrs Wajiha Naeem","name_elements":{"forename":"Wajiha","surname":"Naeem","title":"Mrs"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-31"}}
{"company_number":"OC431569","data":{"address":{"locality":"London","postal_code":"EC4V 6BW","premises":"35 New Bridge Street"},"ceased_on":"2020-11-25","etag":"ec5f148f6386ac9631234ce8f2a6169da380817a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12564339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC431569/persons-with-significant-control/corporate-entity/LpGApuEQCZWYzTaCttFE7RagVsk"},"name":"Wiken Invest Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-04-23"}}
{"company_number":"OC433688","data":{"address":{"address_line_1":"55 Bondlerstrasse","address_line_2":"Dachgeschoss","country":"Switzerland","locality":"Zurich","po_box":"8802","premises":"55 Bondlerstrasse"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1986},"etag":"3b927c1183b0bc889989970d5e5ca8b612b0da9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC433688/persons-with-significant-control/individual/ToQ7GpoTjZKWGOJ1QHUM2LVO9rw"},"name":"Mr Pierre-Antoine Cecil Mudry","name_elements":{"forename":"Pierre-Antoine","middle_name":"Cecil","surname":"Mudry","title":"Mr"},"nationality":"French","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-31"}}
{"company_number":"12570479","data":{"address":{"address_line_1":"Lotissement Belmiloudi","country":"Morocco","locality":"Khemisset","postal_code":"15000","premises":"N 76","region":"Rabat Sale Kenitra"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1995},"etag":"2f24b95193ea7af09af6ba2065b0497ab1bc16b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12570479/persons-with-significant-control/individual/ks-NHyPktv36xcplZK03Jdnxgs0"},"name":"Bouidane Mourad","name_elements":{"forename":"Bouidane","surname":"Mourad"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-04-23"}}
{"company_number":"12570479","data":{"address":{"address_line_1":"Rue Oued El Fourat Hay Zahra","country":"Morocco","locality":"Khemisset","postal_code":"15000","premises":"N 53","region":"Rabat Sale Kenitra"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1994},"etag":"94c9922e5f049232c3ea8f9f5432cab175e3e0f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12570479/persons-with-significant-control/individual/-c_O3t2HmaI4s2qX-i8pkJe56Yk"},"name":"Mr Ilyass Eddamoh","name_elements":{"forename":"Ilyass","surname":"Eddamoh","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-04-23"}}
{"company_number":"05573028","data":{"address":{"address_line_1":"Bank Street","address_line_2":"25th Floor","country":"England","locality":"London","postal_code":"E14 5NR","premises":"40"},"etag":"24c5c9cf3c5723a623b2e0613de41a82a9b747fd","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05573013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05573028/persons-with-significant-control/corporate-entity/_5fdmAtgkCDKJ11_97K_FSU2YtY"},"name":"Language Line Services Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12030639","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Solihull","postal_code":"B91 3DP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"185498d0e8c6ac9e84826838ded5cad77389e3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12030639/persons-with-significant-control/individual/qa4wowSFNSW7qJLNeP-RvFRnPZY"},"name":"Mr Martin Bell","name_elements":{"forename":"Martin","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"13307558","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8BT","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"5f059fbb600652e8c516626bc926925600441535","kind":"individual-person-with-significant-control","links":{"self":"/company/13307558/persons-with-significant-control/individual/mslFAoGhRL0sY1XrQbOxy-OUQ8I"},"name":"Mrs Henna Naz Mahmood","name_elements":{"forename":"Henna","middle_name":"Naz","surname":"Mahmood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12570499","data":{"address":{"address_line_1":"Launceston Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3EE","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"646c8a0a87ef932f537ec0aeb4268233f5cf32fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570499/persons-with-significant-control/individual/buDETjJAHkPcfKwlTfc3DfugroQ"},"name":"Mrs Manpreet Kaur Khera","name_elements":{"forename":"Manpreet","middle_name":"Kaur","surname":"Khera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13307568","data":{"address":{"address_line_1":"Wanderer Walk","country":"England","locality":"Birmingham","postal_code":"B36 8SW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"039ac4a8a9a75367f246bef8a871cf402f5a46ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307568/persons-with-significant-control/individual/b5xgRZHfXMFSyBJbDLwtDIx-sk0"},"name":"Mr Michael Barrowcliffe","name_elements":{"forename":"Michael","surname":"Barrowcliffe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13307578","data":{"address":{"address_line_1":"247a Jockey Road","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House"},"ceased_on":"2021-05-25","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1994},"etag":"de8aa00243bcd386877d475f6b92dd8a34a63c62","kind":"individual-person-with-significant-control","links":{"self":"/company/13307578/persons-with-significant-control/individual/rrE6MbVBHqiVTbETSTKtTS9Ro70"},"name":"Abeigh Down","name_elements":{"forename":"Abeigh","surname":"Down"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"11972749","data":{"address":{"address_line_1":"Wembdon","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA5 2AZ","premises":"Sandford House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"73e86152d3b9027eef3719e5bc5f3674c5627566","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11972749/persons-with-significant-control/individual/BNPQcWoU9dSo9pt17L1ahqRr3Q0"},"name":"Mrs Heather Mary Pigot","name_elements":{"forename":"Heather","middle_name":"Mary","surname":"Pigot","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"13307838","data":{"address":{"address_line_1":"Hurstcourt Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 3HZ","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"48ffc4d84ddb132b2288c89d2ff8037a133633c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13307838/persons-with-significant-control/individual/1bQrk2VOdKtFN8r0LMXh6jxa43Y"},"name":"Mr Afzaal Ahmed Ali Bibi","name_elements":{"forename":"Afzaal","middle_name":"Ahmed","surname":"Ali Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12497199","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"bbb73f7c9a2141d479baf72c59b7386aefbb1863","kind":"individual-person-with-significant-control","links":{"self":"/company/12497199/persons-with-significant-control/individual/_3sipRVT23DLrqi4O8s4DS7rYjg"},"name":"Mr Jeffrey Roe","name_elements":{"forename":"Jeffrey","surname":"Roe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"13307848","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"24e7e7ed42423df4ee934b3637063f6291506415","kind":"individual-person-with-significant-control","links":{"self":"/company/13307848/persons-with-significant-control/individual/1gq5_dFdNcTS_bpayPAJ_Q-BO_w"},"name":"Mr Joel Hopwood","name_elements":{"forename":"Joel","surname":"Hopwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-01"}}
{"company_number":"12570929","data":{"address":{"address_line_1":"Cricket Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3PU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"6f80c9947b45ffb2bf8cf3e757b6d7c8e0868858","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570929/persons-with-significant-control/individual/rH51D2DxjAMWMv3yJ9svFPs8YSQ"},"name":"Mr Pardeep Sadera","name_elements":{"forename":"Pardeep","surname":"Sadera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13307858","data":{"address":{"address_line_1":"16 New Street","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"ceased_on":"2021-05-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"c4fd218444d7bff9952fc9c54303f14455dfedb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13307858/persons-with-significant-control/individual/TInG2m1bsbs0YLlv_kFs0B6e5-U"},"name":"Emily Whittle","name_elements":{"forename":"Emily","surname":"Whittle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12570939","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"20a24f07fbb53d96648b9a249f7a651670f5a6c9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570939/persons-with-significant-control/individual/5FHa4Fsu2pU64R2VZvryw3O96uM"},"name":"Miss Daroon Azad Kader","name_elements":{"forename":"Daroon","middle_name":"Azad","surname":"Kader","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12570959","data":{"address":{"address_line_1":"1-7 Bramley Crescent","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6NU","premises":"81 Invito House"},"ceased_on":"2020-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"1dacbf0c8d63628ad6ae7585b7ae363c2ac824b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12570959/persons-with-significant-control/individual/HObK218c6f3ejHZLxVwEEPVQKc0"},"name":"Mr Safdar Ali Kakakhel","name_elements":{"forename":"Safdar","middle_name":"Ali","surname":"Kakakhel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"02697898","data":{"address":{"address_line_1":"Stone Business Park","country":"United Kingdom","locality":"Stone","postal_code":"ST15 0SS","premises":"Opal Way","region":"Staffordshire"},"ceased_on":"2024-07-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"9a10d0821ee64ac364011f0dfdd44fa32dd64852","kind":"individual-person-with-significant-control","links":{"self":"/company/02697898/persons-with-significant-control/individual/BM6yEc5V8OLDmmzri8Vdjw4ZwQk"},"name":"Mrs Suzanne Elizabeth Shenton","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Shenton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12571589","data":{"address":{"address_line_1":"130 College Road","address_line_2":"Middlesex House","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Charles Rippin \u0026 Turner"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f475ebf4958e678733cc92018d0bd56da6b0e8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571589/persons-with-significant-control/individual/qDJwLDx1Z1knz28PqNIFFv41uMc"},"name":"Mr Abineet Singh Hundal","name_elements":{"forename":"Abineet","middle_name":"Singh","surname":"Hundal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13309288","data":{"address":{"address_line_1":"Kingswood","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 2JY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"fed7bb97ed8d4361ed77b1b9a7b742ba7d1eff33","kind":"individual-person-with-significant-control","links":{"self":"/company/13309288/persons-with-significant-control/individual/lzKLKjfBLZn3ZMUdcDGV8c4bCA8"},"name":"Mr Callum Coltman","name_elements":{"forename":"Callum","surname":"Coltman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"09136828","data":{"address":{"country":"United Kingdom","locality":"Cannock","postal_code":"WS11 9SW","premises":"148 Brownhills Road"},"ceased_on":"2022-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"5264f3021b7fcbcb571aead2c4f73b4a80d4d909","kind":"individual-person-with-significant-control","links":{"self":"/company/09136828/persons-with-significant-control/individual/pkr4iowPRXRxMJ1srPDZVrLX8V8"},"name":"Mr Andrew Morton","name_elements":{"forename":"Andrew","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12572199","data":{"address":{"address_line_1":"5 Park Terrace","address_line_2":"Criffel Street","country":"England","locality":"Silloth","postal_code":"CA7 4DQ","premises":"5"},"ceased_on":"2022-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"db3ff25f55f49ae341a3127a3115cbc93587aff8","kind":"individual-person-with-significant-control","links":{"self":"/company/12572199/persons-with-significant-control/individual/VmbkOI1NWKGROG4noVyBtBavS-o"},"name":"Mr David Nicholas Thompson","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12572199","data":{"address":{"address_line_1":"5 Park Terrace","address_line_2":"Criffel Street","country":"England","locality":"Silloth","postal_code":"CA7 4DQ","premises":"5"},"ceased_on":"2022-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"31fcdcbcae8cfce7ffcf9687bbcfe17598bf0eac","kind":"individual-person-with-significant-control","links":{"self":"/company/12572199/persons-with-significant-control/individual/tpJ0W_nVQ4wwZrV5BwTF0yjDbgU"},"name":"Mrs Lorraine Annette Thompson","name_elements":{"forename":"Lorraine","middle_name":"Annette","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13309298","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"E17 8AA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"c25d5ef819c09761c1156ab703c8ec50199cd018","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309298/persons-with-significant-control/individual/tYd8-U39zgIqvLc-5xbBoCx6z0Q"},"name":"Mr Ali Gul Altun","name_elements":{"forename":"Ali","middle_name":"Gul","surname":"Altun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"SC694328","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8DG","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"b319e8a9367aea75a685e337fb7500aa445430b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694328/persons-with-significant-control/individual/nuuLb5pr3k0AlcQT2ksAT3E133Q"},"name":"Christopher Ronald Mccarron","name_elements":{"forename":"Christopher","middle_name":"Ronald","surname":"Mccarron"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12572699","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Smethwick","postal_code":"B66 3TL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"7901ceeeaaf936820ef6ed38e0f499864bea20fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12572699/persons-with-significant-control/individual/A7ixRoVoUDGGncWWag2--z9-xVk"},"name":"Mr Enes Halit Taramis","name_elements":{"forename":"Enes","middle_name":"Halit","surname":"Taramis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12407408","data":{"address":{"address_line_1":"Surrey Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2LA","premises":"12"},"ceased_on":"2022-04-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"4b8ef5700d9fcb995e9a076f48d322cd6824a45c","kind":"individual-person-with-significant-control","links":{"self":"/company/12407408/persons-with-significant-control/individual/VXS9hF-Lhpa0gjG4dpJpHwr_vNk"},"name":"Mr Musa Sekiraqa","name_elements":{"forename":"Musa","surname":"Sekiraqa","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"12572709","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1994},"etag":"788fdb8d54b53e7a9504132fe0e122d8ab1bcb4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12572709/persons-with-significant-control/individual/IfT3dYVPHjJjdlgKyRJuMdJhe0U"},"name":"Zebastian Noah Fredric Lindqvist","name_elements":{"forename":"Zebastian","middle_name":"Noah Fredric","surname":"Lindqvist"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"13309478","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"465982283d843b412485b93a78d95f0361831e30","kind":"individual-person-with-significant-control","links":{"self":"/company/13309478/persons-with-significant-control/individual/6NHpRSIBbsWZqGC9XgCEgI4j6BM"},"name":"Mr Karl George Chadwick","name_elements":{"forename":"Karl","middle_name":"George","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12572719","data":{"address":{"address_line_1":"11 Mulcture Hall Road","country":"England","locality":"Halifax","postal_code":"HX1 1SP","premises":"Empire House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"3dccb7199556108ab132418e8ab54bb37f6eeb35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"BELDENN LIMITED ACSP","identity_verified_on":"2025-07-28T00:00:00Z","preferred_name":"Stephanie Anne Martinovic"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572719/persons-with-significant-control/individual/YsGP4jcijW3C0ShmUtDJfYd7MTo"},"name":"Ms Stephanie Anne Martinovic","name_elements":{"forename":"Stephanie","middle_name":"Anne","surname":"Martinovic","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"SC694338","data":{"address":{"address_line_1":"Corsehill Crescent","country":"United Kingdom","locality":"South Lanarkshire","postal_code":"ML3 8FD","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"3da094b5aa9d5c9e8938a1fe6deb86d582f19c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694338/persons-with-significant-control/individual/scUV7Mr3ozWSj8_HLT0EdRn5q04"},"name":"Mr Shaunpaul Brown","name_elements":{"forename":"Shaunpaul","surname":"Brown","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"11725309","data":{"address":{"address_line_1":"Hopwood Street","country":"England","locality":"Barnsley","postal_code":"S70 2BS","premises":"47"},"ceased_on":"2020-05-10","country_of_residence":"England","date_of_birth":{"month":4,"year":2020},"etag":"9fdc53f9b7b0ab473eb2e573df857b45c8b82a85","kind":"individual-person-with-significant-control","links":{"self":"/company/11725309/persons-with-significant-control/individual/j418q9tiYyD73hXfLlGjXuwBbIc"},"name":"Mr Artur Ustinov","name_elements":{"forename":"Artur","surname":"Ustinov","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13309848","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"London","postal_code":"PE3 8AF","premises":"22-27 Alpha Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"78a3887e0bd634ada413fff748e5d3d60d2061cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"PROBALT LIMITED ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"STASYS UNGEITIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309848/persons-with-significant-control/individual/mjMkXgtfce3RhzyWUISuCMvhNrg"},"name":"Mr Stasys Ungeitis","name_elements":{"forename":"Stasys","surname":"Ungeitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12573259","data":{"address":{"address_line_1":"45a Station Road","address_line_2":"Willington","country":"England","locality":"Bedford","postal_code":"MK44 3QL","premises":"Cheribourne House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"f3295163a2c5ce110784b5c1a400a44587098d18","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573259/persons-with-significant-control/individual/aFQ5ilc73Jg0-1nYg8b4Tgb1OsM"},"name":"Mr Ian Robert Williams","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12868928","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"7b3270273bf611dbc077693a361813d65a5e2b79","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12868928/persons-with-significant-control/individual/FNOvm3UHZyr-e1-owZUcOI9meFA"},"name":"Andrew Malcolm Lear","name_elements":{"forename":"Andrew","middle_name":"Malcolm","surname":"Lear"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12573269","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Leicester","postal_code":"LE1 6DP","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6f0146aff76a51ee1db3fb8a24fbd082fca1da0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12573269/persons-with-significant-control/individual/yxhrYy_YN9RkJWOhrNzozlM1v9A"},"name":"Mr Yogesh Sharma","name_elements":{"forename":"Yogesh","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13309858","data":{"address":{"address_line_1":"Ashburton Road","country":"England","locality":"Totnes","postal_code":"TQ9 5JU","premises":"Riversdale","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"30a01cdeeebf00fe2dde26d9549dcd09b72b535a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309858/persons-with-significant-control/individual/OP4JNboks51caLwMCKhY0x8pHKw"},"name":"Mr Harold Christopher Westmoreland","name_elements":{"forename":"Harold","middle_name":"Christopher","surname":"Westmoreland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13316058","data":{"address":{"address_line_1":"Burnham Street","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6QR","premises":"1a Burnham Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"60919f87062df5c5ef66c48a7c3d005907506be3","kind":"individual-person-with-significant-control","links":{"self":"/company/13316058/persons-with-significant-control/individual/v3RXp1MxBQamj5M6eTWPzPgIPrU"},"name":"Miss Kelly Maria Holder","name_elements":{"forename":"Kelly","middle_name":"Maria","surname":"Holder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"11451339","data":{"address":{"address_line_1":"Kensington Place","country":"Jersey","locality":"St Helier","postal_code":"JE4 0ZE","premises":"1st Floor, Kensington Chambers, 46/50"},"country_of_residence":"Jersey","date_of_birth":{"month":5,"year":1960},"etag":"b5d1e43152ef5c18c32171e3b0cc3152969323ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11451339/persons-with-significant-control/individual/N1ohFbVTDGrnmOkaQeyXUTT7brM"},"name":"Mr Bernard Michael Le Claire","name_elements":{"forename":"Bernard","middle_name":"Michael","surname":"Le Claire","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2019-12-06"}}
{"company_number":"13309858","data":{"address":{"address_line_1":"Ashburton Road","country":"England","locality":"Totnes","postal_code":"TQ9 5JU","premises":"Riversdale","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"3d52756d5fb2ea4591c257e0559d148eaf3a8b5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309858/persons-with-significant-control/individual/S5Mf54SWmQx-dM1BUjvt2O0kFhA"},"name":"Mr Matthew James Westmoreland","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Westmoreland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12573879","data":{"address":{"address_line_1":"Over Ross Street","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7AU","premises":"Kincraigie"},"ceased_on":"2024-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"b743b8e343bceca5ea0110ae2f0740e2e2d5c758","kind":"individual-person-with-significant-control","links":{"self":"/company/12573879/persons-with-significant-control/individual/BvtwfNijfzylUfUqtfAkc48_K2Q"},"name":"Mr David Hepworth","name_elements":{"forename":"David","surname":"Hepworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13298118","data":{"address":{"address_line_1":"St Nicholas Way","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 1JB","premises":"3rd Floor, Chancery House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"9aec64f83c4ed505aa9da0494fc5c38823a51c52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Wai Lok Suen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298118/persons-with-significant-control/individual/x4hN_BJxmAEwHLwQq699VowobRQ"},"name":"Mr Wai Lok Suen","name_elements":{"forename":"Wai","middle_name":"Lok","surname":"Suen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13316068","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Ilford","postal_code":"IG1 1HE","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2b4ae18a3c7296dd4275d4e376322bcb73395532","kind":"individual-person-with-significant-control","links":{"self":"/company/13316068/persons-with-significant-control/individual/629cfH5_ECio-qc720Ie28Xqp-c"},"name":"Mr Madalin Marian Petre","name_elements":{"forename":"Madalin","middle_name":"Marian","surname":"Petre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12574609","data":{"address":{"address_line_1":"High Hatton","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 4EZ","premises":"Forge House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"f505c93ca5366508c56e73e0786e672177e781cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12574609/persons-with-significant-control/individual/oajqNXgmVBHPrYxF6g8tChXlEDA"},"name":"Rhiannon Clare Orton","name_elements":{"forename":"Rhiannon","middle_name":"Clare","surname":"Orton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"13319128","data":{"address":{"address_line_1":"Dorewood Court","address_line_2":"Balderton","country":"United Kingdom","locality":"Newark","postal_code":"NG24 3PR","premises":"21","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"c428d3a2315df4366f61da09773b81be438d2ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/13319128/persons-with-significant-control/individual/v6k4r41cpRf57xFE5J4PEoNLnP4"},"name":"Mr Jacob Reagan Copeland","name_elements":{"forename":"Jacob","middle_name":"Reagan","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"12575129","data":{"address":{"address_line_1":"282 Chester Road","country":"Wales","locality":"Wrexham","postal_code":"LL12 8DU","premises":"Plas Acton Garage"},"ceased_on":"2024-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"ac954884edbcfa560b6b019aa442ea829e0ec2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12575129/persons-with-significant-control/individual/VE5G46w4LHdaLG2rndTQNQZN8Ug"},"name":"Mr Samuel James Ansloos","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Ansloos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"10662068","data":{"address":{"address_line_1":"Harrington House","address_line_2":"Fourth Way, Exhibition Grounds","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LH","premises":"Harrington Properties Limited","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"dcfd4e12f26d46633085a054ffd9fde5443df63f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"PITTS \u0026 SEEUS ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"James Patrick Kavanagh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10662068/persons-with-significant-control/individual/62AQ8MdRB5plFfWoOXvoLy5pH-4"},"name":"Mr James Patrick Kavanagh","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-09"}}
{"company_number":"12575129","data":{"address":{"address_line_1":"282 Chester Road","country":"Wales","locality":"Wrexham","postal_code":"LL12 8DU","premises":"Plas Acton Garage"},"ceased_on":"2024-07-23","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1970},"etag":"6dcb7d4b66b8e5bab90d92a98260b53dbbfd1337","kind":"individual-person-with-significant-control","links":{"self":"/company/12575129/persons-with-significant-control/individual/kmkeSf1_NhZi65uRMuyUv8Ne9PM"},"name":"Mr Marcus Alphonse Ansloos","name_elements":{"forename":"Marcus","middle_name":"Alphonse","surname":"Ansloos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13321328","data":{"address":{"address_line_1":"Ormskirk Road","country":"England","locality":"Wigan","postal_code":"WN5 9ED","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"933c8cd43f0fe063f6a59b86d72100260025e1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13321328/persons-with-significant-control/individual/394B1f-IgSxJN5JiYUwYn-2ZUCA"},"name":"Mr Karwan Muhamad Osman","name_elements":{"forename":"Karwan","middle_name":"Muhamad","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12576019","data":{"address":{"address_line_1":"2 Lampwick Lane","country":"England","locality":"Manchester","postal_code":"M4 6BX","premises":"704 Chips"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"6cf3bce21ff230cb8bab4471869da8144fe185d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12576019/persons-with-significant-control/individual/O85vRXv6n3b1VJYNKAbSBbPB3GM"},"name":"Jonathan Mark Sherlock","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Sherlock"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13321498","data":{"address":{"address_line_1":"St. James Industrial Estate","address_line_2":"20 Westhampnett Road","country":"England","locality":"Chichester","po_box":"PO19 7JU","postal_code":"PO19 7JU","premises":"Unit 18","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"6027ccc52a217ab292c3cf862871efb165283025","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321498/persons-with-significant-control/individual/53s5ErwLNaa-pRpBcKxs5DbzAi4"},"name":"Mrs Anmol Hathiramani","name_elements":{"forename":"Anmol","surname":"Hathiramani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12576029","data":{"address":{"address_line_1":"Rosary Gardens","country":"England","locality":"London","postal_code":"SW7 4NT","premises":"28"},"etag":"54571e480bb526e3ddaeba1351d71974ef6296c5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12572820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12576029/persons-with-significant-control/corporate-entity/gyhIAzHUWgwI09WdNqzHNxofp6c"},"name":"Urgent Response Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13321498","data":{"address":{"address_line_1":"St. James Industrial Estate","address_line_2":"20 Westhampnett Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 7JU","premises":"Unit 18","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"1523bd1e1957caa99eb6e359b7045a5f70bfe66b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321498/persons-with-significant-control/individual/mVW0OsA3RVCqgvzQ8RFJrv2nhp8"},"name":"Mr Mitesh Hathiramani","name_elements":{"forename":"Mitesh","surname":"Hathiramani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13321518","data":{"address":{"address_line_1":"St. Swithun Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9JP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"cb5270acf874c3b4b6321866b12fabad2f0821e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321518/persons-with-significant-control/individual/32Pruzqy7t--LxXHe5sr7ES4Joc"},"name":"Mrs Georgette James","name_elements":{"forename":"Georgette","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12576039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"5a2e4dd635cc6de46a6dbdde369d1ad72c1b9782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576039/persons-with-significant-control/individual/1eULG_25QRgooTUJt-n0B8747k4"},"name":"Miss Marcia Blake","name_elements":{"forename":"Marcia","surname":"Blake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13321518","data":{"address":{"address_line_1":"St. Swithun Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9JP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"9d9be82296581377f5f0d38756bba7ca00970247","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321518/persons-with-significant-control/individual/l6KMNf6MDnrb5H6S0EvSKOdOoAo"},"name":"Mr Alexander James","name_elements":{"forename":"Alexander","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12576719","data":{"address":{"address_line_1":"Coleridge Crescent","country":"United Kingdom","locality":"Slough","postal_code":"SL3 0PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d33659a7ca0f39b916447b65ae6efd71e3f932de","kind":"individual-person-with-significant-control","links":{"self":"/company/12576719/persons-with-significant-control/individual/bnAUGZBI5cCgFJEJtASjTTs8oRI"},"name":"Mr Sandip Singh Bhogal","name_elements":{"forename":"Sandip","middle_name":"Singh","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13321678","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Stevenage","postal_code":"SG1 4HE","premises":"30","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"fe35b901d28d5541cf05c63f846368a4b436f28f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321678/persons-with-significant-control/individual/F6-wc-nRTrCuoYiy6vrZS8bXW9M"},"name":"Mr Muhammad Adnan","name_elements":{"forename":"Muhammad","surname":"Adnan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12576729","data":{"address":{"address_line_1":"West Derby Road","country":"England","locality":"Liverpool","postal_code":"L13 8AD","premises":"557"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"7fa69f94f3bc02db21dd11be544714d1672fd59d","kind":"individual-person-with-significant-control","links":{"self":"/company/12576729/persons-with-significant-control/individual/e6ls_glDQn1RdigCFIRqsyJJUXw"},"name":"Miss Dominique Boyle","name_elements":{"forename":"Dominique","surname":"Boyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13321688","data":{"address":{"address_line_1":"Sycamore Close","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4BX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"8f91bef52db4c03d50397ba1a1a032768db637fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13321688/persons-with-significant-control/individual/kbSvRKZnCRrLJUdOmGWoP0W2r20"},"name":"Mrs Marsela Cilotaj","name_elements":{"forename":"Marsela","surname":"Cilotaj","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"10673858","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"5db0fc1eb80e9325d0064d6c63735926b92b3a89","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10673858/persons-with-significant-control/individual/nGBbLXDbv_ed0Yv7CgnP1NE-1nU"},"name":"Mrs Tara Louise Jordan-Roberts","name_elements":{"forename":"Tara","middle_name":"Louise","surname":"Jordan-Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-08"}}
{"company_number":"12580199","data":{"address":{"address_line_1":"Gaskell Street","country":"England","locality":"Bolton","postal_code":"BL1 2QE","premises":"Nelson Mill Suite 7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"99329fc82665b9ffbc85bf75549cf758cfe1dba4","kind":"individual-person-with-significant-control","links":{"self":"/company/12580199/persons-with-significant-control/individual/U9qECbCeAyDCzEaH82KSmQ7iwwg"},"name":"Mr Makbul Husein Yakub Musa Pir","name_elements":{"forename":"Makbul","middle_name":"Husein Yakub Musa","surname":"Pir","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"SC695148","data":{"address":{"address_line_1":"Whitehaugh Avenue","country":"Scotland","locality":"Paisley","postal_code":"PA1 3SS","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"e48f6392a6018b762f8d548b2a2a432bdf70afcb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695148/persons-with-significant-control/individual/G54pNG6Qta3bcw3hb2QoWjkxKkE"},"name":"Mr Curtis Rose","name_elements":{"forename":"Curtis","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12580299","data":{"address":{"address_line_1":"Rossiters Hill","country":"England","locality":"Frome","postal_code":"BA11 4AL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a5ddb3fa3dab307c5f190ac8f33fa520bab463c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12580299/persons-with-significant-control/individual/xliZ6hqvnbmmUz62pnR6lQ3D-yw"},"name":"Mr Mark Stuart Brewster","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Brewster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"10180248","data":{"address":{"address_line_1":"Wigmore Lane","country":"England","locality":"Luton","postal_code":"LU2 8AD","premises":"128"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"13f9ad901a8b4f41dc3d65e99270446839058212","kind":"individual-person-with-significant-control","links":{"self":"/company/10180248/persons-with-significant-control/individual/6tQN_J2wLpN-bgXyfbCW5SNJR3A"},"name":"George-Madalin Patrascoiu","name_elements":{"forename":"George-Madalin","surname":"Patrascoiu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-31"}}
{"company_number":"10278809","data":{"address":{"address_line_1":"138 - 148 Cambridge Heath Road","address_line_2":"Bethnal Green","country":"England","locality":"London","postal_code":"E1 5QJ","premises":"The Pelican House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"beb4383552b093bca39ebc355d6fa5e3b524c06c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10278809/persons-with-significant-control/individual/56XIu3-UdOQam6Hasadwq-Z0_Fw"},"name":"Mr Elliot Dugdale","name_elements":{"forename":"Elliot","surname":"Dugdale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-30"}}
{"company_number":"10278809","data":{"address":{"address_line_1":"Flat 2","address_line_2":"179 Kennington Lane","country":"England","locality":"London","postal_code":"SE11 4EZ","premises":"179 Kennington Lane"},"ceased_on":"2020-07-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1e8e667f606ba9db9dd51c6e4c80749439deb356","kind":"individual-person-with-significant-control","links":{"self":"/company/10278809/persons-with-significant-control/individual/WkCE8stPaHpnkSo-0W9gNEQ89VY"},"name":"Mr Archibald Lewis Stefan Ignacio Woodrow","name_elements":{"forename":"Archibald","middle_name":"Lewis Stefan Ignacio","surname":"Woodrow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-30"}}
{"company_number":"10986968","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"670e94a5304cffd010167b84fe8360d36ccaa457","kind":"individual-person-with-significant-control","links":{"self":"/company/10986968/persons-with-significant-control/individual/nYh2ZHv6bYHXEjIyW1dLuXxMQcg"},"name":"Mr Dalbir Singh Sanger","name_elements":{"forename":"Dalbir","middle_name":"Singh","surname":"Sanger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-04-01"}}
{"company_number":"12580339","data":{"address":{"address_line_1":"Stafford Drive","address_line_2":"Battlefield Enterprise Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3FE","premises":"39-40","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"0513978bcadd406bd6dccb85c10bc47d67c5719f","kind":"individual-person-with-significant-control","links":{"self":"/company/12580339/persons-with-significant-control/individual/v0oj4PFtzaS__qQhnv1EKi8AbVs"},"name":"Mrs Catherine Santiago","name_elements":{"forename":"Catherine","surname":"Santiago","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"SC695378","data":{"address":{"address_line_1":"Brimmond View","address_line_2":"Stoneywood","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9JR","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1996},"etag":"bbafcdbde4072c4f9fed3c288bf4a19937dfb31e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695378/persons-with-significant-control/individual/ZaPUbS90t2i_5X5ulIhnLMt-o_I"},"name":"Mr Connor John Stewart Parkin","name_elements":{"forename":"Connor","middle_name":"John Stewart","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12581679","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"9 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"920d190633a0b67eb6e03cff667ea3af3469c14e","kind":"individual-person-with-significant-control","links":{"self":"/company/12581679/persons-with-significant-control/individual/5TDHpMiDEm0I71sgCe7YZcllK6Y"},"name":"Miss Bushra Yaqub","name_elements":{"forename":"Bushra","surname":"Yaqub","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13327918","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"d27eb564704b3f0de7c46e304ea54661045307d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13327918/persons-with-significant-control/individual/kiC-UQU6lvBH0qmWLt6Hqk_AYvs"},"name":"Mr. Denis Alkhazov","name_elements":{"forename":"Denis","surname":"Alkhazov","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"12581709","data":{"address":{"address_line_1":"Vauxhall Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 6BN","premises":"85-87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"bd5f91ba0ef0e53c51b99f21824fa5a18d1b7825","kind":"individual-person-with-significant-control","links":{"self":"/company/12581709/persons-with-significant-control/individual/AgceDMsLKcSlENzX7RUTPutENoY"},"name":"Mr Rebaz Kader","name_elements":{"forename":"Rebaz","surname":"Kader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13327928","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"d1cdfa8b4c031e514802e7723e1f1746b71e41c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327928/persons-with-significant-control/individual/gtFKbmnbTu8nW9bpPuVmoUkKa3Q"},"name":"Ms Irina Jakovleva","name_elements":{"forename":"Irina","surname":"Jakovleva","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13328388","data":{"address":{"address_line_1":"The Profile West","address_line_2":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9ES","premises":"950"},"ceased_on":"2021-04-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"44afbb0f73087aaf57aedd4516a760b78f2e4751","kind":"individual-person-with-significant-control","links":{"self":"/company/13328388/persons-with-significant-control/individual/K6_x75U0fbBpIwBFNn7IgLelDXs"},"name":"Mr Arun Sundararajan","name_elements":{"forename":"Arun","surname":"Sundararajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"12442829","data":{"address":{"address_line_1":"Howard Cole Way","locality":"Aldershot","postal_code":"GU11 1YR","premises":"9"},"ceased_on":"2020-04-06","country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1985},"etag":"05ecc1fbc8502d0add6a9630e30baa4bf6fee966","kind":"individual-person-with-significant-control","links":{"self":"/company/12442829/persons-with-significant-control/individual/9zEndrxas0386iiPBEzwsNQGGY0"},"name":"Ms Loida Jarapa","name_elements":{"forename":"Loida","surname":"Jarapa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12582539","data":{"address":{"address_line_1":"Exton Close","country":"England","locality":"Ampthill","postal_code":"MK45 2XG","premises":"6","region":"Bedfordshire"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"2cb1467467f2a8fc7de8c67cb54b5fa2a2929b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12582539/persons-with-significant-control/individual/Nz9Jv2MPMaOBOgLgQIjCJdmujcY"},"name":"Miss Sarah Betty Hawkins","name_elements":{"forename":"Sarah","middle_name":"Betty","surname":"Hawkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13328398","data":{"address":{"address_line_1":"24 Vant Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8TJ","premises":"Flat A"},"ceased_on":"2021-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"d16f164ebd76ea41983785be64a7af7624c1df54","kind":"individual-person-with-significant-control","links":{"self":"/company/13328398/persons-with-significant-control/individual/u78j-t1pp5bW5AJk4ydtPWjJSY4"},"name":"Mr Scott Hendrick","name_elements":{"forename":"Scott","surname":"Hendrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"12582539","data":{"address":{"address_line_1":"Exton Close","country":"England","locality":"Ampthill","postal_code":"MK45 2XG","premises":"6","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"7e1dbbbcf601aaf1a08d03a39c758155d8df9e63","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12582539/persons-with-significant-control/individual/VteRlVOc4QFcq6Rbdyl21OF_8lA"},"name":"Mr Mark Christopher Adams","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13328398","data":{"address":{"address_line_1":"24 Vant Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8TJ","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"7d3cd6622fa233b6e850072fc3e950df5794e5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328398/persons-with-significant-control/individual/YP-Ps9T0icicKHPRrNlS8nH2b3k"},"name":"Mrs Sarah Elizabeth Timms","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Timms","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"12582579","data":{"address":{"address_line_1":"91c","address_line_2":"91c Horton Grange Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 3AH","premises":"Haram","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"77d9aea79ce56e7f13f424033c5990a841a86d16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ROUNDHAY ACCOUNTANTS \u0026 CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Wajid Ali Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12582579/persons-with-significant-control/individual/WMvrHjD1QxXfEfvNl6UpnsRv2mM"},"name":"Mr Wajid Ali Khan","name_elements":{"forename":"Wajid","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13328538","data":{"address":{"address_line_1":"Endeavour Park","country":"United Kingdom","locality":"Boston","postal_code":"PE21 7TQ","premises":"2"},"ceased_on":"2021-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"2f66e7a9c1496e2f88124ff982b740c147b544ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13328538/persons-with-significant-control/individual/rpJLD1jXGatGUaKUdRswGYwKkM8"},"name":"Mr Michael Jon Whitehead","name_elements":{"forename":"Michael","middle_name":"Jon","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12742598","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Wembley","postal_code":"HA9 8NE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7c40f6db21ffe182d9ebf2d379a36767fa7924aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742598/persons-with-significant-control/individual/Xr2d351wAFm_EDQFgRPxEvnKzSQ"},"name":"Mr Caki Kurti","name_elements":{"forename":"Caki","surname":"Kurti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"12583129","data":{"address":{"address_line_1":"Elliot Court , Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"c787eed4259726da5d5c2a1080b38510b759fa32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12583129/persons-with-significant-control/individual/RxLZVoKOwuROSjFU825z1aPQXOU"},"name":"Mrs Claire Victoria Whitehead","name_elements":{"forename":"Claire","middle_name":"Victoria","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13328548","data":{"address":{"address_line_1":"Edwin Street","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH5 8AR","premises":"41","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"b72e281fa40269b877a8d5f199fcdae999e12adb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328548/persons-with-significant-control/individual/3_q_BHdCGSW3D0PVzCMbteTygR8"},"name":"Mr Daniel Cox","name_elements":{"forename":"Daniel","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12583149","data":{"address":{"address_line_1":"7 Lower Bore Street","country":"England","locality":"Bodmin","postal_code":"PL31 2JR","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"e3b65b8184f275a8ad54d8e64bf798daf7e6274a","kind":"individual-person-with-significant-control","links":{"self":"/company/12583149/persons-with-significant-control/individual/wI2KmjTkEv8_SJu1FtE58MjFZLY"},"name":"Ms Anca Piscop","name_elements":{"forename":"Anca","surname":"Piscop","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13328848","data":{"address":{"address_line_1":"Queens Promenade","address_line_2":"Bispham","country":"United Kingdom","locality":"Blackpool","postal_code":"FY2 9AD","premises":"294"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"c02028fce6fa5d28e0566e8c4c641336bb75b62f","kind":"individual-person-with-significant-control","links":{"self":"/company/13328848/persons-with-significant-control/individual/iiYcIIOvo2IAmg3MlZ0OFueavag"},"name":"Mr Joesph Michael Wildy","name_elements":{"forename":"Joesph","middle_name":"Michael","surname":"Wildy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13328858","data":{"address":{"address_line_1":"Stenson Avenue","address_line_2":"Sunnyhill","country":"England","locality":"Derby","postal_code":"DE23 1LD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"de575489040a7a97d80651be848173007fb78a74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328858/persons-with-significant-control/individual/Wq0I30JKO2LmrcvBFBrGDHMIbJY"},"name":"Mr Sheraz Ahmed Hussain","name_elements":{"forename":"Sheraz","middle_name":"Ahmed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12583229","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"32893f2e02a1e96606db2c84a3000eb96aa136d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12583229/persons-with-significant-control/individual/dmpnQ_6QmAd0XJYNPmNIsjks_OI"},"name":"Mr Zakariya Lloyd","name_elements":{"forename":"Zakariya","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-04"}}
{"company_number":"13329028","data":{"address":{"address_line_1":"Sandford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9BU","premises":"123","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"01243f3de1ced93320e4b4d484b8a840b649ce4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13329028/persons-with-significant-control/individual/KLZJoQ8FpoUyb2EkaMKcYv1k2gM"},"name":"Mr Rostas Calin","name_elements":{"forename":"Rostas","surname":"Calin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"12583239","data":{"address":{"address_line_1":"Cheriton High Street","country":"England","locality":"Folkestone","postal_code":"CT19 4EY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"8e3473fd03c1573acbadf36008e548a99dc51bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12583239/persons-with-significant-control/individual/5CtL7nI-01aayVZERM6e75G5pN4"},"name":"Mr Matthew John Browne","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13329038","data":{"address":{"address_line_1":"City Road","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2000},"etag":"02c43199291b0c3535b2d0715d4a84955035c927","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Syed Hammad HUSSAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329038/persons-with-significant-control/individual/BtwmnBYtY6iZECAXTIiotGdyPXw"},"name":"Mr Syed Hammad Hussain","name_elements":{"forename":"Syed","middle_name":"Hammad","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"06206618","data":{"address":{"address_line_1":"Commercial House","address_line_2":"Commercial St","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RU","premises":"2nd Floor","region":"Channel Islands"},"etag":"1c18c4845fde16681443e90518bd6dfac0b0a334","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Registered Private Company","place_registered":"Jersey Companies Registry","registration_number":"90582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06206618/persons-with-significant-control/corporate-entity/KejH2IvxAfw3xwnbU03uHdLCVFI"},"name":"Luben Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12584209","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Corby","postal_code":"NN17 1UE","premises":"37 Bembridge House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"811ebc89952f647ed0b43fd0854b5fc3766051b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584209/persons-with-significant-control/individual/9DYPmFF8170KUBnYyP33WEN76Zg"},"name":"Mr Tomas Kedro","name_elements":{"forename":"Tomas","surname":"Kedro","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13329248","data":{"address":{"address_line_1":"Lamsey Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9HB","premises":"Bluebells 8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a4a53a63df2bc86c4115ade7cd19f1caa655cfea","kind":"individual-person-with-significant-control","links":{"self":"/company/13329248/persons-with-significant-control/individual/bgDq-f6eOhCC6IKoK4KPwkQRUcQ"},"name":"Mr Ryan Christopher Green","name_elements":{"forename":"Ryan","middle_name":"Christopher","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13329258","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AE","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"289a7f2909287295991c012b9af41e7166be5f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13329258/persons-with-significant-control/individual/GiQWFSbFa5RqoA26wA5PRaPMlDM"},"name":"Mr Richard James Mcmillan","name_elements":{"forename":"Richard","middle_name":"James","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12584269","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-06-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"2bb59caad031835924e7bb0583d5b917e7860fea","kind":"individual-person-with-significant-control","links":{"self":"/company/12584269/persons-with-significant-control/individual/JrHrS6epmmc3FasC2XEVb_lpO-0"},"name":"Mr Stephen Martin Window","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Window","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584269","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-10-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4a5640f2d0469b5681af2a73ec702393c4d828e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12584269/persons-with-significant-control/individual/7i_hi8UuVab1panm47EpCl8lT4c"},"name":"Holly Margaret Mcloughlin","name_elements":{"forename":"Holly","middle_name":"Margaret","surname":"Mcloughlin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13329258","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AE","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"6aab26639ae8111acf4e9e77cf27264445bd2b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13329258/persons-with-significant-control/individual/iezzmIM-kcJh9AqEWybUmtltfeA"},"name":"Mrs Cindy Jane Mcmillan","name_elements":{"forename":"Cindy","middle_name":"Jane","surname":"Mcmillan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12585039","data":{"address":{"address_line_1":"First Floor","address_line_2":"St Andrews Crescent","country":"Wales","locality":"Cardiff","postal_code":"CF10 3DD","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1972},"etag":"268a62592e752ec982cb539d0cd26cc4ee98d921","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12585039/persons-with-significant-control/individual/PE6m--co7aEhpmaF8W_AgqJ5rKk"},"name":"Mr Richard Monroe Ernest","name_elements":{"forename":"Richard","middle_name":"Monroe","surname":"Ernest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13329598","data":{"address":{"address_line_1":"Allerdean Walk","country":"England","locality":"Stockport","postal_code":"SK4 3RP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"c24803dc82c7427980f792f6b91940ae68cca5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13329598/persons-with-significant-control/individual/45lRc8FqmEbuPoDqr0LfdR1scCY"},"name":"Mr Abdulah Hussein","name_elements":{"forename":"Abdulah","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12585059","data":{"address":{"address_line_1":"Meadow Lane","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 7PZ","premises":"26 Ivy Cottages","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"fa1f094489b38bc936b9c7405fd4d28aadb0b12e","kind":"individual-person-with-significant-control","links":{"self":"/company/12585059/persons-with-significant-control/individual/P6Sd6hCm-yIOFO6y8AKCClV03os"},"name":"Mr Kieran Mcadam","name_elements":{"forename":"Kieran","surname":"Mcadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"NI656478","data":{"address":{"address_line_1":"21 Patrick Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8EB","premises":"21 Patrick Street","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1977},"etag":"cadac16befc9510b722abc74379b0fb177da8867","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656478/persons-with-significant-control/individual/4b7PH7nH5esrRrkHzJHrj7SiFZ0"},"name":"Mr Declan Magennis","name_elements":{"forename":"Declan","surname":"Magennis","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12585079","data":{"address":{"address_line_1":"Bayley Hills Edgmond","country":"England","locality":"Newport","postal_code":"TF10 8JG","premises":"28","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"38433b11635a2d8401ebdb06a62d3517221ee727","kind":"individual-person-with-significant-control","links":{"self":"/company/12585079/persons-with-significant-control/individual/CPNujG9YS7CyWlHfg2xY-_lH_FM"},"name":"Mrs Kerry Jane Flanagan","name_elements":{"forename":"Kerry","middle_name":"Jane","surname":"Flanagan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-04"}}
{"company_number":"12585769","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5HT","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"aa00207da39652b0e0f72e89811051ebb52bd85d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12585769/persons-with-significant-control/individual/rlqAhXBeq4DUXdz_GmFwuXyr1Ec"},"name":"Mrs Gael Claire Dunn","name_elements":{"forename":"Gael","middle_name":"Claire","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"12585089","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"14f732b1bb4ab2e27e498d35c4313fba267934db","kind":"individual-person-with-significant-control","links":{"self":"/company/12585089/persons-with-significant-control/individual/V8lvFHKNcTtw0hWXgSWwfy3Po7k"},"name":"Mr Hosein Akbari Boroumand","name_elements":{"forename":"Hosein","middle_name":"Akbari","surname":"Boroumand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13330218","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"Emsworth","postal_code":"PO10 8NN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"6cac0e04a9181b8a79b3f39fe087531dc9b5e809","kind":"individual-person-with-significant-control","links":{"self":"/company/13330218/persons-with-significant-control/individual/gJplnEG5jElykYFNYYvjkv-DqC8"},"name":"Mr Ben Thomas Rackliff","name_elements":{"forename":"Ben","middle_name":"Thomas","surname":"Rackliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13330908","data":{"address":{"address_line_1":"White Willow Close","country":"England","locality":"Ashford","postal_code":"TN24 0RX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d5f8fbce08bff9ece362922fbacf0ee9c5c8c01b","kind":"individual-person-with-significant-control","links":{"self":"/company/13330908/persons-with-significant-control/individual/7MIviT2UwPwpLDSA3G8UHl4Qtys"},"name":"Mrs, Andrea Alexandra Ruiz Bolivar","name_elements":{"forename":"Andrea","middle_name":"Alexandra","surname":"Ruiz Bolivar","title":"Mrs,"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13331538","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 14","region":"Essex"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1995},"etag":"effeee42244886348b8bf779adc930a0180a7cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13331538/persons-with-significant-control/individual/XHc7T6B-qlOxSbf3Ta6wM2fwauM"},"name":"Mr Hamza Boujenan","name_elements":{"forename":"Hamza","surname":"Boujenan","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12585809","data":{"address":{"address_line_1":"Test Road","country":"United Kingdom","locality":"Whitchurch","postal_code":"RG28 7LP","premises":"11","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"4512309357970671162254c4799954a4a67f6fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/12585809/persons-with-significant-control/individual/htHLR8KwXRPh2_U_Yt9hVw0tKmM"},"name":"Nathan James Langdon Marriott","name_elements":{"forename":"Nathan","middle_name":"James Langdon","surname":"Marriott"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"09417809","data":{"address":{"address_line_1":"23 Mark Road","address_line_2":"Hemel Hempstead Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DN","premises":"Vantage Point"},"ceased_on":"2023-02-28","country_of_residence":"United States","date_of_birth":{"month":9,"year":1966},"etag":"ee9cac5236f9fa2e1f0ae14562ef4e9a296476bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09417809/persons-with-significant-control/individual/mZWYabYKsKHRrlujeaUskUl-1d0"},"name":"Mr Craig Jarrett","name_elements":{"forename":"Craig","surname":"Jarrett","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13331708","data":{"address":{"address_line_1":"Leasowe Road","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 8PL","premises":"164","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"68f635cffc086c26b163a8879fc2afab8317f4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13331708/persons-with-significant-control/individual/Fsst1p-uO3t6O4zncrJcswIyxCo"},"name":"Mr Jusaaron Singh Gill","name_elements":{"forename":"Jusaaron","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"12586689","data":{"address":{"address_line_1":"Cranford Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4DX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"fbb3d4be9e39c3538953dc219529ba8aa2a1ae20","kind":"individual-person-with-significant-control","links":{"self":"/company/12586689/persons-with-significant-control/individual/sYY6mEjTZaFBCLKyKivwec-g8pY"},"name":"Mr Neil Hudson","name_elements":{"forename":"Neil","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"10116858","data":{"address":{"address_line_1":"Woodlea","address_line_2":"Forest Hall","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 9BG","premises":"16","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"ba49ebfe9b050f3b87f81e650129b3024e1e58a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10116858/persons-with-significant-control/individual/guO31hW0_X1NvpsBETZXrg1-SuY"},"name":"Mr Kelvin Stewart Thom","name_elements":{"forename":"Kelvin","middle_name":"Stewart","surname":"Thom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-19"}}
{"company_number":"12586729","data":{"address":{"address_line_1":"Cassiobury House","address_line_2":"11-19 Station Road","country":"England","locality":"Watford","postal_code":"WD17 1AP","premises":"C/O Numbermill, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"40df9d8bb2cf55f3bb6d95693b244a06e3885c00","kind":"individual-person-with-significant-control","links":{"self":"/company/12586729/persons-with-significant-control/individual/fkmr2KOU1Y5bhMpgKGei7F8Uut8"},"name":"Mr Daren Fells","name_elements":{"forename":"Daren","surname":"Fells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"SC695608","data":{"address":{"address_line_1":"Helvetiaplatz","country":"Switzerland","locality":"Bern","postal_code":"3005","premises":"11"},"ceased_on":"2025-03-31","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1963},"etag":"c346f98b1a71d18ded6f4a1f2ad65e6a1852f6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695608/persons-with-significant-control/individual/b-MsooHYbG4bGsqjQJ4IISSxEJs"},"name":"Mr Andras Cserniga","name_elements":{"forename":"Andras","surname":"Cserniga","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12587509","data":{"address":{"address_line_1":"2 Parklands Avenue","country":"England","locality":"Birmingham","postal_code":"B20 2SY","premises":"Apartment 5"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d516e2134cafe342ea0702544ed8973fe35ef6be","kind":"individual-person-with-significant-control","links":{"self":"/company/12587509/persons-with-significant-control/individual/8OY7D2tLuEdo6WLSiLtRIlyWwBg"},"name":"Mr Asif Masud","name_elements":{"forename":"Asif","surname":"Masud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13331898","data":{"address":{"address_line_1":"Woodsome Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 5HA","premises":"59","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"c49bc7b7bfe706a319a16709f6fdaa997699acc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13331898/persons-with-significant-control/individual/Rtp9KVq9nrkZDxBQbjitmLsMYZI"},"name":"Daniel Robert Potter","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Potter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"SC532119","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"28"},"ceased_on":"2021-02-08","country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1947},"etag":"4e9bbdf99cbdc81f33c0b75325cba94746dacde8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC532119/persons-with-significant-control/individual/6mOg8ncE3M16-ZMf5q-HqzK7LMA"},"name":"Rudolf Esser","name_elements":{"forename":"Rudolf","surname":"Esser"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-14"}}
{"company_number":"12588289","data":{"address":{"address_line_1":"Triq Il-Luzzu","country":"Malta","locality":"St. Paul's Bay","premises":"Zigumar, Fl 1"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1971},"etag":"8998495f1f39549f89af6f455c8c8a0772c60627","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588289/persons-with-significant-control/individual/ZScadE-6PNleJnOjM7mwkTH8dfs"},"name":"Mr Milko Massimiliani","name_elements":{"forename":"Milko","surname":"Massimiliani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"OC436838","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 2AD","premises":"940 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d6abd1c5d2ed820011037ab6b0fa510333994fd2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"GRAEME BRUCE \u0026 PARTNERS LLP ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Martin John Atkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436838/persons-with-significant-control/individual/WT4BGIyUHJapUmoGSmx8-5AxNFU"},"name":"Mr Martin John Atkins","name_elements":{"forename":"Martin","middle_name":"John","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-04-13"}}
{"company_number":"12588369","data":{"address":{"address_line_1":"Plantation Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3QG","premises":"Unit 3"},"ceased_on":"2025-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"60f0090ed5e05d0299902f13dfe2e1025c864f71","kind":"individual-person-with-significant-control","links":{"self":"/company/12588369/persons-with-significant-control/individual/OCC6aWPJY6a_z4BC9CexNghU9sE"},"name":"Mr Dean Smith","name_elements":{"forename":"Dean","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12588369","data":{"address":{"address_line_1":"Plantation Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3QG","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"0dc3660a839253985030f55f54f2a02dbf1e2ce2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588369/persons-with-significant-control/individual/D290eb4yEbylTrfw8YU2eajcWBg"},"name":"Mr Reece Charmley","name_elements":{"forename":"Reece","surname":"Charmley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13332218","data":{"address":{"address_line_1":"125 Seaside Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3PH","premises":"Basis House"},"ceased_on":"2023-11-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"09bfc0b43c0bec321e06191d41e056cd47b16ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/13332218/persons-with-significant-control/individual/1WRkh6J0Yi9SN7B2iOQNkg4Xlnk"},"name":"Mr Shuan Sabah Maroof","name_elements":{"forename":"Shuan","middle_name":"Sabah","surname":"Maroof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"12588389","data":{"address":{"address_line_1":"Hewell Road","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6BB","premises":"247a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"e20c1db3b459c40c854dd08234d9c5a8a5fe88aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12588389/persons-with-significant-control/individual/0Aj4WwN-cYj6Kqoxi_c-gEoLrnQ"},"name":"Mr Noah Deen","name_elements":{"forename":"Noah","surname":"Deen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13332218","data":{"address":{"address_line_1":"125 Seaside Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3PH","premises":"Basis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"b6ee863af701a9b82b800641e2a923dd977fb828","kind":"individual-person-with-significant-control","links":{"self":"/company/13332218/persons-with-significant-control/individual/HOWB12YXkAyjMVES2yrGT34W2zc"},"name":"Mr Harry Eccleston","name_elements":{"forename":"Harry","surname":"Eccleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"12589269","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8JT","premises":"274a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"a5446e500d8fdceebd29e18943bfa7aa0b43edf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12589269/persons-with-significant-control/individual/d8H0p0NKR7u-QhbOKVDXpHxSLKA"},"name":"Miss Florence Oluchi Onoh","name_elements":{"forename":"Florence","middle_name":"Oluchi","surname":"Onoh","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13332438","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"2304e35e60a4be07f7731dfbe04df258f3534597","kind":"individual-person-with-significant-control","links":{"self":"/company/13332438/persons-with-significant-control/individual/UJvaLdPdrHKex5CfLWetWRRi_dw"},"name":"Mr Sebastian Hanc","name_elements":{"forename":"Sebastian","surname":"Hanc","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12589349","data":{"address":{"address_line_1":"Woburn Road","country":"England","locality":"Carshalton","postal_code":"SM5 1RT","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f5034b11b059040f4c89c0cddf4aae59f075557a","kind":"individual-person-with-significant-control","links":{"self":"/company/12589349/persons-with-significant-control/individual/u0Fj4HvzCn7UIfK1zHbiKE7uTxw"},"name":"Miss Dau Nguyen","name_elements":{"forename":"Dau","surname":"Nguyen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13334098","data":{"address":{"address_line_1":"C7 Premier House Rolfe Street","country":"England","locality":"Smethwick  West Midlands","postal_code":"B66 2AA","premises":"Unit 3"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1976},"etag":"34a5564e4e1b977fcb577f39684d80a2e651243e","kind":"individual-person-with-significant-control","links":{"self":"/company/13334098/persons-with-significant-control/individual/QQ_ZkU_-nffAlAZVXg04hezyewk"},"name":"Mr Rehan Shams Muhammad Shamsuddin Khan","name_elements":{"forename":"Rehan","middle_name":"Shams Muhammad","surname":"Shamsuddin Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"07133629","data":{"address":{"address_line_1":"Heather Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 4GB","premises":"11","region":"Cheshire"},"etag":"b2c85c4bbe7b73a861a05697102a602e484916c2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04233291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07133629/persons-with-significant-control/corporate-entity/XSnAkYz0tW5kXDx5kQI6oX0BdCo"},"name":"Conquaero Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"11919729","data":{"address":{"address_line_1":"The Parks","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 0JQ","premises":"12"},"etag":"bea73ce12ebf2065b740ef53a7e5f13e09dc251b","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"08256320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11919729/persons-with-significant-control/corporate-entity/HCxFsV1_-aoqQt2UNpZwaPAKdJw"},"name":"Seneca Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-13"}}
{"company_number":"13335138","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"2630ca6d3209dfb9d4a5d6ed0edf99f098857180","kind":"individual-person-with-significant-control","links":{"self":"/company/13335138/persons-with-significant-control/individual/FZjTPailDSopSHh1TYLwd_YgiXM"},"name":"Niamh Nicole Holden","name_elements":{"forename":"Niamh","middle_name":"Nicole","surname":"Holden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"04534289","data":{"address":{"address_line_1":"Manor Farm","address_line_2":"West Cranmore","country":"England","locality":"Shepton Mallet","postal_code":"BA4 4QL","premises":"Kildare House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"77f9191afd058eeca3779d7300b8c4c0bb74e1ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04534289/persons-with-significant-control/individual/PDqmyIAnkzYqCSqJWHT8PobFTyE"},"name":"Mrs Joni Frances Jennings","name_elements":{"forename":"Joni","middle_name":"Frances","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-29"}}
{"company_number":"13335838","data":{"address":{"address_line_1":"Lewis Street","address_line_2":"Ystrad Mynach","country":"Wales","locality":"Hengoed","postal_code":"CF82 7AQ","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"3f9774c92c3e253f3cea3f9628631838d063acbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13335838/persons-with-significant-control/individual/b6AGnOj2YPcL5XJEDi4OAfHosfQ"},"name":"Mr Miles Christopher Charles Gunter","name_elements":{"forename":"Miles","middle_name":"Christopher Charles","surname":"Gunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13335838","data":{"address":{"address_line_1":"Lewis Street","address_line_2":"Ystrad Mynach","country":"Wales","locality":"Hengoed","postal_code":"CF82 7AQ","premises":"40"},"ceased_on":"2021-04-14","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"c159a8c7a34622d459786ed748c95f6acabc901e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13335838/persons-with-significant-control/individual/oFVJAg3aG8qvEAFZkMZ_12eW5Gs"},"name":"Miss Ana Tupou Talanoa-Tauataina","name_elements":{"forename":"Ana","middle_name":"Tupou","surname":"Talanoa-Tauataina","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"12590039","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N21 3RX","premises":"717"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"cb0ce87fa15c743791082e22c796c25b604f1bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12590039/persons-with-significant-control/individual/gwiimLJudDISL8PNz8Fatj4v1J4"},"name":"Mr Timur Dervis","name_elements":{"forename":"Timur","surname":"Dervis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13336308","data":{"address":{"address_line_1":"Gueliz 144 Av Abdelkarim Khattabi Appt 05","address_line_2":"Gueliz Marrakech","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Av Abdelkarim Khattabi","region":"Marrrakech-Safi"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2000},"etag":"125ddb620b5f9b47b819a14e5a0d26c97c837b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13336308/persons-with-significant-control/individual/wQxDabH1LA0wSUMUK90M7ih1vuM"},"name":"Mr Aymane Berrak","name_elements":{"forename":"Aymane","surname":"Berrak","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13336318","data":{"address":{"address_line_1":"Pyrmont Bridge Road","address_line_2":"Level 2","country":"Australia","locality":"Pyrmont","postal_code":"NSW2 009","premises":"55"},"ceased_on":"2021-04-15","country_of_residence":"Australia","date_of_birth":{"month":4,"year":1977},"etag":"1515a34ef8433720050369213f32fff18e28b4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13336318/persons-with-significant-control/individual/px3WZ6eRX0-q27fF5kBvsI2purc"},"name":"Angus James Mcdonald","name_elements":{"forename":"Angus","middle_name":"James","surname":"Mcdonald"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"13337288","data":{"address":{"address_line_1":"Reculver Way","address_line_2":"Charlton","country":"England","locality":"Andover","postal_code":"SP10 4EH","premises":"14"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"ec1bb1d42c14abb2fbbb80773d4a6dc53be17020","kind":"individual-person-with-significant-control","links":{"self":"/company/13337288/persons-with-significant-control/individual/-II0370kelLE_RLcRkYZ_KY6LBU"},"name":"Lord Bradley George Aldridge","name_elements":{"forename":"Bradley","middle_name":"George","surname":"Aldridge","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"07570579","data":{"address":{"address_line_1":"Paul Street","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"cc72696126ccbe9bab7a452ae4a7da203a7641f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07570579/persons-with-significant-control/individual/869JOl5B41uqoplNam2C3C_uCYE"},"name":"Mr James Paul Mcswiggan","name_elements":{"forename":"James","middle_name":"Paul","surname":"Mcswiggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC660729","data":{"address":{"address_line_1":"6 Citadel Place","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 1JN","premises":"Office 22 Citadel House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"96415eea771075520e3a2c077627514a8522fed3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660729/persons-with-significant-control/individual/-E8BHV1_Im4kV4rk1g0AuFv3o-E"},"name":"Miss Emma Catherine Calder","name_elements":{"forename":"Emma","middle_name":"Catherine","surname":"Calder","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13337758","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0c7979d19478594493f87633d8a1b61a19dc6cda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337758/persons-with-significant-control/individual/0QvEmhdFfKoJdaA52PIxLBopyD4"},"name":"Mr Mark Crispin Harrison","name_elements":{"forename":"Mark","middle_name":"Crispin","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"13337758","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2021-05-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2f9c96b994adb335176fcbcac01e8f7ee4cd25f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13337758/persons-with-significant-control/individual/RLm65-Q-kDQ_t0OdIFFW-OIsPX0"},"name":"Miss Melanie Edwards","name_elements":{"forename":"Melanie","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"12590919","data":{"address":{"address_line_1":"Hurricane Court","address_line_2":"Hurricane Close","country":"England","locality":"Stafford","postal_code":"ST16 1GZ","premises":"Gibson House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"d05a23616885ebe65ccb171e50707e89d5eb7acd","kind":"individual-person-with-significant-control","links":{"self":"/company/12590919/persons-with-significant-control/individual/2sL7DLr6iV4ANyHbCiAxhDt2hUg"},"name":"Mr David William Scurr","name_elements":{"forename":"David","middle_name":"William","surname":"Scurr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13338218","data":{"address":{"address_line_1":"Farm Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5RL","premises":"29"},"ceased_on":"2023-04-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"168727248e8710e6bb341a0c59a8f5956dc0c2f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13338218/persons-with-significant-control/individual/X9GzZSO8wWpHHWXXnL0MFzQFykU"},"name":"Mr. Gian Maria Gramondi","name_elements":{"forename":"Gian","middle_name":"Maria","surname":"Gramondi","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"13338218","data":{"address":{"address_line_1":"Farm Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5RL","premises":"29"},"ceased_on":"2023-04-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"77cf5be9f6438035e199d5a81ba7f528d25f375e","kind":"individual-person-with-significant-control","links":{"self":"/company/13338218/persons-with-significant-control/individual/-Dg9OW5N_n3_I1aHWkl2Oduza84"},"name":"Mr. Luca Cartechini","name_elements":{"forename":"Luca","surname":"Cartechini","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"12591709","data":{"address":{"address_line_1":"Meadow Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 4JQ","premises":"17","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"f46ed285f2267afbd324b1d3e2cd21cad0ed2e00","kind":"individual-person-with-significant-control","links":{"self":"/company/12591709/persons-with-significant-control/individual/8ZU-K9eb4gBOfwGaHxqUhLNr-3c"},"name":"Mrs Jill Yvette Woolford","name_elements":{"forename":"Jill","middle_name":"Yvette","surname":"Woolford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12591749","data":{"address":{"address_line_1":"Park Place","address_line_2":"Newdigate Road","country":"United Kingdom","locality":"Harefield","postal_code":"UB9 6EJ","premises":"9","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d3e5ba4471469d363ab777df64fc54d942ae555c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591749/persons-with-significant-control/individual/EIn0nC2buIDF25PxEHKfpjxuIQU"},"name":"Dr Vicente Gradillas Gonzalez","name_elements":{"forename":"Vicente","surname":"Gradillas Gonzalez","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13338228","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Worlingworth","country":"England","locality":"Woodbridge","postal_code":"IP13 7HP","premises":"The Conifers, Mill Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"cbcdf0679c7341adca877716d964616d7e4f706c","kind":"individual-person-with-significant-control","links":{"self":"/company/13338228/persons-with-significant-control/individual/jTcLPg9F620Pg9B9clqLWkgDtww"},"name":"Mr Jonathan David Hopper","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Hopper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"12591759","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 1EJ","premises":"44","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"e5eb5b35f83bdc83ed2df68748968a90ca7711e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591759/persons-with-significant-control/individual/U-31c-dvNGFmTMNjm7rhX4hmdHE"},"name":"Mr Matthew Antony Ashdown","name_elements":{"forename":"Matthew","middle_name":"Antony","surname":"Ashdown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"05003818","data":{"address":{"address_line_1":"Hemberton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9LJ","premises":"32","region":"3 Individual Tenants"},"ceased_on":"2024-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"89e7c074eee181d97b514d92abd22ecdb3e818af","kind":"individual-person-with-significant-control","links":{"self":"/company/05003818/persons-with-significant-control/individual/O-3cbtnom3Ewl8BsVfvaByZJTy8"},"name":"Mr James Criswell","name_elements":{"forename":"James","surname":"Criswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-08"}}
{"company_number":"12591769","data":{"address":{"country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 6EA","premises":"59b Mayplace Road East","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"b119a75202d8f4fb1848691228b981855cc19bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12591769/persons-with-significant-control/individual/V8yS2uPaW478oPivscGstJkL89M"},"name":"Mr Paul Williams","name_elements":{"forename":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"13255958","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Croxton","country":"England","locality":"St. Neots","postal_code":"PE19 6SS","premises":"Unit 5 Whitehall Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"acee449a573345a38689d6256489aabc8265aac9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255958/persons-with-significant-control/individual/aUVJahZqiii0Gt58k9y1srQS_eQ"},"name":"Mr Nicholas Edward Brooker","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Brooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"12591779","data":{"address":{"address_line_1":"Arran Drive","address_line_2":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 5AS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"8b23df6002b57a4c95d9a5cf69c4716454e6b8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591779/persons-with-significant-control/individual/eEVIqnR3ArYbZsi3OigZsyH0e6I"},"name":"Mr Adrian Michael Kennedy","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"02217128","data":{"address":{"address_line_1":"50 Wellington Avenue","address_line_2":"London","postal_code":"N15 6BA"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"261ad9032e113c9118916f20b482b16fbdb95eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/02217128/persons-with-significant-control/individual/VAm2L--iaTDcHqjox2jyZnBs3DA"},"name":"Mrs Sima Rudzinski","name_elements":{"forename":"Sima","surname":"Rudzinski","title":"Mrs"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"13340648","data":{"address":{"address_line_1":"St Thomas Court","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 4RL","premises":"11"},"ceased_on":"2022-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"09e7dcf2b11b90e2d5fdc999515641b41629ed8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13340648/persons-with-significant-control/individual/64p-DVPN4tQqifxgr8bq8lXyKLg"},"name":"Mrs Jean Monger","name_elements":{"forename":"Jean","surname":"Monger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"OC388749","data":{"address":{"address_line_1":"Stile Hall Parade","country":"England","locality":"London","postal_code":"W4 3AG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"76f9c5652b1c1ce3a39b6104ea77bbee48149edf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC388749/persons-with-significant-control/individual/LySlShkHSLpzkd_qTUYtSbvIop8"},"name":"Dr Jocelyne Tolentino Schofield","name_elements":{"forename":"Jocelyne","middle_name":"Tolentino","surname":"Schofield","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2017-04-01"}}
{"company_number":"13340658","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Hagley","postal_code":"DY9 0LF","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"d590496e0a0d6ae2e7726beab12ca33d21ffc03c","kind":"individual-person-with-significant-control","links":{"self":"/company/13340658/persons-with-significant-control/individual/Gtt5np-Geu963WuUF6Ljet3xUKQ"},"name":"Mr Malik Rizwan Mahboob","name_elements":{"forename":"Malik","middle_name":"Rizwan","surname":"Mahboob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341058","data":{"address":{"address_line_1":"Burghley Street","country":"England","locality":"Bourne","postal_code":"PE10 9NS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"158cd40778ccf3fb494de8c9656b22ec3c6015ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341058/persons-with-significant-control/individual/bALM6eMkS0X8QnGbNQSsoK-wM3E"},"name":"Mr Mariusz Swieca","name_elements":{"forename":"Mariusz","surname":"Swieca","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12592479","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"SE9 3TL","premises":"Unit 4 Green Lane Business Park 238-240"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8dc1fe457d290008ad74e63e7978a7c04a47edac","kind":"individual-person-with-significant-control","links":{"self":"/company/12592479/persons-with-significant-control/individual/8WB-lC3EonLDgoTEM7-a_7W14GM"},"name":"Mrs Nita Mehta","name_elements":{"forename":"Nita","surname":"Mehta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12592479","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"SE9 3TL","premises":"Unit 4 Green Lane Business Park 238-240"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"61953517d3516ef554244b2fec57f590f08678c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12592479/persons-with-significant-control/individual/IAR3EcD9vnecWinJMQtcYOTWDNA"},"name":"Miss Karishma Mehta","name_elements":{"forename":"Karishma","surname":"Mehta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"05614768","data":{"address":{"address_line_1":"Blackfriars Street","country":"England","locality":"Manchester","postal_code":"M3 5BQ","premises":"16"},"etag":"56511c147493ac4d67cb229db2fd7e3dc221abad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"13021862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05614768/persons-with-significant-control/corporate-entity/WSXXTW-q4HWc9ojwfjA6Qn0jQuw"},"name":"Pushon Commerce Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2021-04-09"}}
{"company_number":"13341278","data":{"address":{"address_line_1":"Beverley Crescent","country":"England","locality":"Northampton","postal_code":"NN3 2PX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f3c9e1c4eba8f3567b2fac28df6dabddf76923f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13341278/persons-with-significant-control/individual/BIdosmjynT3buhFZeQP9_z1E6yQ"},"name":"Mr Marek Ondovcak","name_elements":{"forename":"Marek","surname":"Ondovcak","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12592959","data":{"address":{"address_line_1":"48 High Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1EL","premises":"Connaught House"},"ceased_on":"2020-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1935},"etag":"bd8720c4f95e30cfda1d7dba2572a2a3906b85af","kind":"individual-person-with-significant-control","links":{"self":"/company/12592959/persons-with-significant-control/individual/G_00_iIax3_rwxN5n_lQOEIuL7c"},"name":"Mr Bachittar Singh Hothi","name_elements":{"forename":"Bachittar","middle_name":"Singh","surname":"Hothi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"11272989","data":{"address":{"country":"England","locality":"Addlestone","postal_code":"KT15 2PU","premises":"262 Station Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"7e1147356a2705f774b62f590fd55113805c0a61","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272989/persons-with-significant-control/individual/rdWFXwjX_iai1OHDHhfx5FSPS5U"},"name":"Mr Sukhdev Singh Dhaliwal","name_elements":{"forename":"Sukhdev","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13341278","data":{"address":{"address_line_1":"Beverley Crescent","country":"England","locality":"Northampton","postal_code":"NN3 2PX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"87e6379e6a05ab033d27d2f3c51602022c7d8df2","kind":"individual-person-with-significant-control","links":{"self":"/company/13341278/persons-with-significant-control/individual/X66h6wSod2iy9SyM2xxiN6Rcc8U"},"name":"Miss Ieva Zvidra","name_elements":{"forename":"Ieva","surname":"Zvidra","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12593129","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5NF","premises":"Hayes Gate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"cc021b5a364161adf2e88639c4b001effd8b58cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12593129/persons-with-significant-control/individual/Io6bt5cQQAj7g9gAogsBhdaE92M"},"name":"Mr Nazm Mohamad Fars","name_elements":{"forename":"Nazm","middle_name":"Mohamad","surname":"Fars","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"06864178","data":{"address":{"address_line_1":"Tewkesbury Road","address_line_2":"Twigworth","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 9PG","premises":"Twigworth Business Centre","region":"Gloucestershire"},"etag":"1511ddcc924ee9caef2e85cc051926f49fe774cd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12872964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06864178/persons-with-significant-control/corporate-entity/RAmUrmvOX3V72AaiIjT-0-Ahozo"},"name":"Optimising It Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-21"}}
{"company_number":"13341418","data":{"address":{"address_line_1":"12-13","country":"Germany","locality":"Mannheim","postal_code":"68161","premises":"P3"},"ceased_on":"2025-01-31","etag":"8b0f3094fd788b29de5cc1eaa7a05bcdb4eb3fd5","identification":{"country_registered":"Deutschland","legal_authority":"Bundesgesetzbuch","legal_form":"Limited Liability Company","place_registered":"Handelsregister Mannheim","registration_number":"Hrb728669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13341418/persons-with-significant-control/corporate-entity/z9cM0dM7-ImBSxrH1YCTybuhzaM"},"name":"Inqlab Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12593989","data":{"address":{"address_line_1":"Cowley Grove","country":"England","locality":"Birmingham","postal_code":"B11 2JD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"c316a22083d116fb925369f18ecbef7c0167b557","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12593989/persons-with-significant-control/individual/1V31zPNc2dUvVYXFRYef-pf34-g"},"name":"Mr Khalid Seekhu","name_elements":{"forename":"Khalid","surname":"Seekhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13341828","data":{"address":{"address_line_1":"Dearmont Road","country":"England","locality":"Birmingham","postal_code":"B31 4LZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7aedf64d0815825b22d14714132a4be1d573566f","kind":"individual-person-with-significant-control","links":{"self":"/company/13341828/persons-with-significant-control/individual/FBzfP4HVWFkMixe9om3nx8esdeA"},"name":"Carl Brookes","name_elements":{"forename":"Carl","surname":"Brookes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13341938","data":{"address":{"address_line_1":"Stonewall Terrace","country":"England","locality":"Frome","postal_code":"BA11 5AX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"3c5ee4a3fef77c074e8e3370b21c45cc4a06aa6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341938/persons-with-significant-control/individual/L68PeqMxp9XNSxvBxwAhB5v1kcE"},"name":"Susan Joy Everett","name_elements":{"forename":"Susan","middle_name":"Joy","surname":"Everett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"00859839","data":{"address":{"address_line_1":"Rhodes Bank","country":"England","locality":"Oldham","postal_code":"OL1 1UA","premises":"Blenfire Works"},"etag":"20ea5745e8b8f38392c40dbda6cfc8b07b00ac9b","identification":{"country_registered":"England","legal_authority":"Limited Liabilities Act","legal_form":"Private Limited Company","place_registered":"English/Welsh Company","registration_number":"08327214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00859839/persons-with-significant-control/corporate-entity/uZt5NKVcpRq_4I4qVX7YxbMbAwo"},"name":"Blenfire Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-27"}}
{"company_number":"11864458","data":{"address":{"address_line_1":"Westminster Way","country":"England","locality":"Oxford","postal_code":"OX2 0LR","premises":"170"},"ceased_on":"2026-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"a93cff3d8d5c3402aa24e3a99c080ae848394aa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864458/persons-with-significant-control/individual/b6erLON7kiHn5GMlc1qYs6fj6Mk"},"name":"Mr Samad Ali","name_elements":{"forename":"Samad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12169388","data":{"address":{"address_line_1":"Earls Street","country":"England","locality":"Thetford","postal_code":"IP24 2AD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"a02f7e538b24aaf4763ddb032ae71f3c68ed2247","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12169388/persons-with-significant-control/individual/IDxeZjCB_VJs5owBu_pBUvHNhKw"},"name":"Mr Marian Crismaru","name_elements":{"forename":"Marian","surname":"Crismaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"11864458","data":{"address":{"address_line_1":"Westminster Way","country":"England","locality":"Oxford","postal_code":"OX2 0LR","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"cf00c5ac4066e1b8eb1195b17a0412f3f3bfcc90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864458/persons-with-significant-control/individual/yr9J2ha9ZbDCdjyLZz8YFbJVvLo"},"name":"Mr Ali Jafor","name_elements":{"forename":"Ali","surname":"Jafor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12594039","data":{"address":{"address_line_1":"37 Greet Road","address_line_2":"Winchcombe","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 5JT","premises":"The Annex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"2cb419e199d39ac7ec2045abfb3a44a33f74bfcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12594039/persons-with-significant-control/individual/AC9VPv00gCk9mFL0rQSPlIuoNyc"},"name":"Mr Amarildo Topi","name_elements":{"forename":"Amarildo","surname":"Topi","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12595059","data":{"address":{"address_line_1":"Grays Crescent","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3EN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"ab3b61936c7fe8179d7aa81423ef3d15d976ada9","kind":"individual-person-with-significant-control","links":{"self":"/company/12595059/persons-with-significant-control/individual/hZQ_b5h09QU_68SBl9sbCW1I7Tk"},"name":"Mr Joseph Luke Bassett","name_elements":{"forename":"Joseph","middle_name":"Luke","surname":"Bassett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13342158","data":{"address":{"address_line_1":"Flaxman Road","country":"England","locality":"London","postal_code":"SE5 9DH","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"24f9adde54aed590d4ce0d58785aed143370977c","kind":"individual-person-with-significant-control","links":{"self":"/company/13342158/persons-with-significant-control/individual/rzhjwzSqsVE-khacFZItb_-ihe4"},"name":"Adekunbi Jolugbo","name_elements":{"forename":"Adekunbi","surname":"Jolugbo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"02496559","data":{"address":{"address_line_1":"21 Evesham Street","country":"England","locality":"London","postal_code":"W11 4AJ","premises":"The Studio Building"},"etag":"499167fa160980aba30b18ea520e371b4d681a18","identification":{"legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02496559/persons-with-significant-control/corporate-entity/eMFffIEuYEP1fUkYa1vpceyWmGo"},"name":"Colart International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12594039","data":{"address":{"address_line_1":"1 Trinity School Lane","country":"England","locality":"Cheltenham","postal_code":"GL52 2JL","premises":"Flat 5 Richwood House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"20578da5d06d97ebb2357941921800b4a29e592a","kind":"individual-person-with-significant-control","links":{"self":"/company/12594039/persons-with-significant-control/individual/52H-LkAou3BUejn2pun2fm-sTIA"},"name":"Mr Dorjan Topi","name_elements":{"forename":"Dorjan","surname":"Topi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13342158","data":{"address":{"address_line_1":"Flaxman Road","country":"England","locality":"London","postal_code":"SE5 9DH","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"99eb9c4244126f675ebd3186aad7bcd0503cbc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13342158/persons-with-significant-control/individual/o6HW1cPd9b2jqfAwmMyg3Fdb3yI"},"name":"Eunice Jolugbo","name_elements":{"forename":"Eunice","surname":"Jolugbo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12445059","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3, 22"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1972},"etag":"b8c5993486ebac74b5d92f34241f94bf4aeb217e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12445059/persons-with-significant-control/individual/MJ1k3jr4Q49puD_EsV1-aihMts0"},"name":"Mrs Emilyn Pasilan","name_elements":{"forename":"Emilyn","surname":"Pasilan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"13342438","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 3UT","premises":"36 Chesterfield Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3b5fb518215f2e8efe9bd623e01039268536e2c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"HAMMOND \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Alistair Garden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342438/persons-with-significant-control/individual/gSQyZgVOWuxiON0LQxLJWL707HU"},"name":"Alistair Stuart Beaton Garden","name_elements":{"forename":"Alistair","middle_name":"Stuart Beaton","surname":"Garden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342448","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":5,"year":2000},"etag":"bbb33f267d239a0bfaea18cc77e7f5821ca64cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13342448/persons-with-significant-control/individual/_kGD0LntUgSxs3LXqf0FfOJ6c6E"},"name":"Mr Jackey Kuzhively","name_elements":{"forename":"Jackey","surname":"Kuzhively","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13342448","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":2000},"etag":"a55eca079bacf05a29ece23140e5d67a05a66210","kind":"individual-person-with-significant-control","links":{"self":"/company/13342448/persons-with-significant-control/individual/-Wgi5UeboqDN-wPO_uZcqJEz_SY"},"name":"Mr Thomas John","name_elements":{"forename":"Thomas","surname":"John","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12445949","data":{"address":{"address_line_1":"Harold Hill","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8NX","premises":"14 Kingsbridge Road"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1995},"etag":"005ef1022e8a7d9d703d9345239d3b1ce72a10f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12445949/persons-with-significant-control/individual/N8geXKknaZpZAmSXtlQFZ5rhc6I"},"name":"Mr Ruben Rios Jr.","name_elements":{"forename":"Ruben","surname":"Rios Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"13342438","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 3UT","premises":"36 Chesterfield Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c7c5cab2d0ce977f90cfdcb0ee5c462c49ebf9fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"HAMMOND \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Angela Garden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342438/persons-with-significant-control/individual/mwzOzs-Ug5nz4j7q3c8zbzDiS20"},"name":"Mrs Angela Garden","name_elements":{"forename":"Angela","surname":"Garden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342708","data":{"address":{"address_line_1":"Carlton Place","country":"England","locality":"Southampton","postal_code":"SO15 2EA","premises":"12-14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"283670cad063a76a55b937e4076d1cec3cd0a0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13342708/persons-with-significant-control/individual/WyeZwm4WoRVGrmrCDbE4dcMRMNQ"},"name":"Mrs Alice Charlotte Mooney","name_elements":{"forename":"Alice","middle_name":"Charlotte","surname":"Mooney","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-19"}}
{"company_number":"12596719","data":{"address":{"address_line_1":"Outgang Lane","address_line_2":"Dinnington","country":"England","locality":"Sheffield","postal_code":"S25 3QY","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"8f33556ba474bd74fd76f8cffc2011ab981a982d","kind":"individual-person-with-significant-control","links":{"self":"/company/12596719/persons-with-significant-control/individual/h3Q68rg1J_t2mz2yeuItOziY7HU"},"name":"Mr Ian Malcolm Rhodes","name_elements":{"forename":"Ian","middle_name":"Malcolm","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12596739","data":{"address":{"address_line_1":"3 Coalway Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 7LR","premises":"The Smokeboxx Ltd","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"54dd29e395cf4957881e80e03729b0d0bea2402c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12596739/persons-with-significant-control/individual/-_gAyhJSjZOPQ76cdHEi03eqRVs"},"name":"Mr Jared Joseph Samuels","name_elements":{"forename":"Jared","middle_name":"Joseph","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"SC661059","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"9a458fd0ca48669dc4f7953994291e99dfc06be7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661059/persons-with-significant-control/individual/9xp0LitSNiROA9GqG9rb7yzjYEA"},"name":"Mr Robin Lee Hilton","name_elements":{"forename":"Robin","middle_name":"Lee","surname":"Hilton","title":"Mr"},"nationality":"South African,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13343778","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Barbados","date_of_birth":{"month":12,"year":1978},"etag":"447a3dece68119f2e8f5e5dfcba021284572d2da","kind":"individual-person-with-significant-control","links":{"self":"/company/13343778/persons-with-significant-control/individual/HK0CWjnB1aMceVxDnSraWlrSWW0"},"name":"Mr. Duane Earle","name_elements":{"forename":"Duane","surname":"Earle","title":"Mr."},"nationality":"Barbadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13343468","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4BE","premises":"524-528"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"c9bca0510a3c91087587cb3241684538f347cb3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13343468/persons-with-significant-control/individual/HUEb8XM0762VJVZBGvKJV7LBOMM"},"name":"Mr Danny Tourh","name_elements":{"forename":"Danny","surname":"Tourh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12597549","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"f5893fbb4e14e47370ec7b8a04115426c47018ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12597549/persons-with-significant-control/individual/3QfqDede706LDiOQALczzEjKH8A"},"name":"Mr James Robert Marchant","name_elements":{"forename":"James","middle_name":"Robert","surname":"Marchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12596739","data":{"address":{"address_line_1":"Fellows Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4ND","premises":"35a"},"ceased_on":"2020-10-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"015c56b7bc60825878eac53fbbc970c344a6400b","kind":"individual-person-with-significant-control","links":{"self":"/company/12596739/persons-with-significant-control/individual/uHdo8QrZZ9WDIieewmUQojJSUGo"},"name":"Mr Matthew James Wilks","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13342928","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"cba8136da2e826b88003df5541576d37e9dfe2ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342928/persons-with-significant-control/individual/Q0YWIQxKgBr5Q7efGNnDuNsDMNM"},"name":"Mrs Charlotte Amy Dunne","name_elements":{"forename":"Charlotte","middle_name":"Amy","surname":"Dunne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12596799","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7NY","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"fbb95c99d8f85ac6e0508fc736a38f9a93a34edf","kind":"individual-person-with-significant-control","links":{"self":"/company/12596799/persons-with-significant-control/individual/ZLndowygGTrTmvfxssFqGImefC8"},"name":"Mrs Barbara Daniele Cerqueira De Jesus","name_elements":{"forename":"Barbara","middle_name":"Daniele","surname":"Cerqueira De Jesus","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13342928","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"37d951e078a98462848ccb5bd9f1e3b2ee6dfcec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"DSA PROSPECT LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Sarah Elizabeth Heather-Holt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342928/persons-with-significant-control/individual/vUYEi2LyeYZtcuFLC9_c1H_PEoE"},"name":"Mrs Sarah Heather-Holt","name_elements":{"forename":"Sarah","surname":"Heather-Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12597599","data":{"address":{"address_line_1":"Preston Drive","country":"England","locality":"Bexleyheath","postal_code":"DA7 4UF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"184a69547f4d5dc56d40134a807e24540d88aa7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12597599/persons-with-significant-control/individual/i1opxlwdUOCRvnRG6G_-EZSuGaw"},"name":"Mr Jack Bark","name_elements":{"forename":"Jack","surname":"Bark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13343788","data":{"address":{"address_line_1":"Trescobeas Road","country":"England","locality":"Falmouth","postal_code":"TR11 2JB","premises":"11a","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"6e3a135a72eedf889b5af2b9b02c1c64574c0a14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343788/persons-with-significant-control/individual/m8Icx7aYcJqOPXzfZP5KcUUJ7Zs"},"name":"Mr Steven William Brewer","name_elements":{"forename":"Steven","middle_name":"William","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12597599","data":{"address":{"address_line_1":"Preston Drive","country":"England","locality":"Bexleyheath","postal_code":"DA7 4UF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"be51d490d23fdda835557ccfacfa9714e3b0eaae","kind":"individual-person-with-significant-control","links":{"self":"/company/12597599/persons-with-significant-control/individual/JpAUCGe01fdNcO5zPSC6-21PwE8"},"name":"Mr Luke Joseph Andrews","name_elements":{"forename":"Luke","middle_name":"Joseph","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13344378","data":{"address":{"address_line_1":"Goosehills Road","address_line_2":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2RY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7e161147dc0276c82ece65bd1e6ba16705bdc4a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344378/persons-with-significant-control/individual/Zd1t5TnF7vMmSI821NrNoVTtcTk"},"name":"Mrs Jennifer Dawn Richley","name_elements":{"forename":"Jennifer","middle_name":"Dawn","surname":"Richley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12598269","data":{"address":{"address_line_1":"Hawthorne Road","address_line_2":"Finedon","country":"England","locality":"Wellingborough","postal_code":"NN9 5DR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"3f55e7253f9756a7da0c7140a79b129a541d3b24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12598269/persons-with-significant-control/individual/IRqTDhYz-dlO4BEt05jDGhJjlHE"},"name":"Mr Balkar Singh","name_elements":{"forename":"Balkar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13344278","data":{"address":{"address_line_1":"Ste A","country":"United States","locality":"Dover","postal_code":"DE 19901","premises":"The Green Suite"},"ceased_on":"2021-04-19","etag":"4b485d81f5fd23b3dc3c36cbe9e901025096e309","identification":{"country_registered":"United States","legal_authority":"Delaware, Usa","legal_form":"Llc","place_registered":"Delaware, Usa","registration_number":"243523"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13344278/persons-with-significant-control/corporate-entity/FzCkBIlTlsNW0TneHLqbOb628GA"},"name":"Recordmy Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12598239","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"7e7f31a1e89994dbaaf3b4582c1f4c616a1c0783","kind":"individual-person-with-significant-control","links":{"self":"/company/12598239/persons-with-significant-control/individual/rLW_FADuWXqWbdSikdaLrYSviy0"},"name":"Mr. Laurynas Braskus","name_elements":{"forename":"Laurynas","surname":"Braskus","title":"Mr."},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13344268","data":{"address":{"address_line_1":"Elms Close","address_line_2":"Little Wymondley","country":"England","locality":"Hitchin","postal_code":"SG4 7HP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"6e5c4f9cf032946bc69067f9c09afd30558d9a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13344268/persons-with-significant-control/individual/1uU9EvjTe27EITQMuF1ZVxZiK1g"},"name":"Mr Joshua Davey Paine","name_elements":{"forename":"Joshua","middle_name":"Davey","surname":"Paine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12598259","data":{"address":{"address_line_1":"Upper Balsall Heath Road","country":"England","locality":"Birmingham","postal_code":"B12 9DR","premises":"353"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1974},"etag":"381a54c8719cd5b5415a57c88caa8d735b28b7eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12598259/persons-with-significant-control/individual/Dp1hLQn9GF3uNOEhRznc8wrJQSM"},"name":"Mrs Sliva Francios","name_elements":{"forename":"Sliva","surname":"Francios","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"SC628959","data":{"address":{"address_line_1":"Dalry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2DW","premises":"108b"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"29990d8f9572ebdf5bc51ac45adbdaa6178aa6c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"AFFABLE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Ghulam Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC628959/persons-with-significant-control/individual/vYo9v32CxWN6s_Ztg7e6-FObg10"},"name":"Mr Ghulam Ahmed","name_elements":{"forename":"Ghulam","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"13344538","data":{"address":{"address_line_1":"Brunswick Street","address_line_2":"St. Pauls","country":"England","locality":"Bristol","postal_code":"BS2 8QT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"efd46ff34d5c3c99096039c563b27cf394decbed","kind":"individual-person-with-significant-control","links":{"self":"/company/13344538/persons-with-significant-control/individual/kNTOsyHW1LNkuGbwDcNguzCfHY8"},"name":"Mr Abdiwahab Ali Wayd","name_elements":{"forename":"Abdiwahab","middle_name":"Ali","surname":"Wayd","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12598289","data":{"address":{"address_line_1":"Forth Banks","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3AA","premises":"Flat 102 North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"1aac204aaee199fd6fd463a60bc37158a4d9c882","kind":"individual-person-with-significant-control","links":{"self":"/company/12598289/persons-with-significant-control/individual/D9AtZr1CSzoX6AYRJnsAfH68wh0"},"name":"Mr Luke Paul Nokes","name_elements":{"forename":"Luke","middle_name":"Paul","surname":"Nokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13344638","data":{"address":{"address_line_1":"Boeing Way","country":"England","locality":"Southall","postal_code":"UB2 5LB","premises":"Unit 10a International Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"86fc3a3045c016e8bac6a7458cf0d2d1ee874fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13344638/persons-with-significant-control/individual/igF00vtY96qSIlUfwvHYdGmgZ6I"},"name":"Mr Peyman Ghezelbash","name_elements":{"forename":"Peyman","surname":"Ghezelbash","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11646679","data":{"address":{"address_line_1":"Ebrington Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0LR","premises":"24"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"d787940c4e93bf45913f169c002576d10a4717a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11646679/persons-with-significant-control/individual/psXn77TPRTp9S8QOCO5RwI6UMJw"},"name":"Mr Aryeh Black","name_elements":{"forename":"Aryeh","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-05-11"}}
{"company_number":"13344838","data":{"address":{"address_line_1":"Balmoral Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4PG","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"e8d9dc73e84e40be0c44259577485f41cd9b357c","kind":"individual-person-with-significant-control","links":{"self":"/company/13344838/persons-with-significant-control/individual/vGzJKRV9xtTrw6RAvNdDjzKRKa8"},"name":"Ms Elsie Rogers","name_elements":{"forename":"Elsie","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13344838","data":{"address":{"address_line_1":"Balmoral Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4PG","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"ffbfcd19816953c9c7a4317b8be2af9474451122","kind":"individual-person-with-significant-control","links":{"self":"/company/13344838/persons-with-significant-control/individual/iKi1MK-YlV_6gqzwltrrfCjgYuw"},"name":"Ms Hilda Rogers","name_elements":{"forename":"Hilda","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13345068","data":{"address":{"address_line_1":"Wilderswood Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 7ES","premises":"4a","region":"Greater Mancherster"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"fa830aa3c5af6e5e7d3f42c36ffb3738a45c8759","kind":"individual-person-with-significant-control","links":{"self":"/company/13345068/persons-with-significant-control/individual/17JDWvxiWlgoW-xAZtubdWP41t8"},"name":"Mr Nathan Joseph Elliott","name_elements":{"forename":"Nathan","middle_name":"Joseph","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12599119","data":{"address":{"address_line_1":"Bois Avenue","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 5NS","premises":"5","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"7f7b16cb686809ac062c685c4b8f9af892bbc5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12599119/persons-with-significant-control/individual/rZQSmTRm_4mVl6_oXJ5vmCwBnpA"},"name":"Mr Michael Richard Francis","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"13345048","data":{"address":{"address_line_1":"The Parklands","address_line_2":"Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor, Unit 5b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6009a116e88bd69ebd95029b7f32400785a3f9e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345048/persons-with-significant-control/individual/PV2oGLtoP8t2GsL5FanNJZ1vgKw"},"name":"Mr Luke Goodwin","name_elements":{"forename":"Luke","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12599109","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"London","postal_code":"W1K 2TW","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"3260f4d9c9507e556944c8fef6040c844c63d864","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12599109/persons-with-significant-control/individual/jp6843uoHLUrKbY7eSslyUSHyZQ"},"name":"Mr Peter David Abbey","name_elements":{"forename":"Peter","middle_name":"David","surname":"Abbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13345358","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Cameroon","date_of_birth":{"month":2,"year":1999},"etag":"213c1cc0e36552e3f1dce15237231d8147e5e12f","kind":"individual-person-with-significant-control","links":{"self":"/company/13345358/persons-with-significant-control/individual/ysd1ot5W2pNTN7bukDO9VkwQ72U"},"name":"Mr Brice Perez Nde Tchendjou","name_elements":{"forename":"Brice","middle_name":"Perez","surname":"Nde Tchendjou","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12599139","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Trinidad And Tobago","date_of_birth":{"month":8,"year":1991},"etag":"c0e784fe5a222a87ccabcbcf7031df5f96a82f62","kind":"individual-person-with-significant-control","links":{"self":"/company/12599139/persons-with-significant-control/individual/R-n5ZHcAiNxY1gh6FaF8V4YufPI"},"name":"Anandra Jewel Alleyne","name_elements":{"forename":"Anandra","middle_name":"Jewel","surname":"Alleyne"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13345438","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Ruislip","postal_code":"HA4 6LX","premises":"53"},"ceased_on":"2021-07-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e48ae1b2656f2e1d3286717dc9b2495f69eb1b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13345438/persons-with-significant-control/individual/dPRTrwf8Yo5zKP-WiG3hsNngZVw"},"name":"Mr Zahed Jivraj","name_elements":{"forename":"Zahed","surname":"Jivraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12600019","data":{"address":{"address_line_1":"Chequers Parade","address_line_2":"Ripple Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 6RT","premises":"2"},"ceased_on":"2022-10-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"631be17bf6aaf1ef7120310a549ad6861ccb5322","kind":"individual-person-with-significant-control","links":{"self":"/company/12600019/persons-with-significant-control/individual/YijwU54lVX-9wE6anmwlILrtsOY"},"name":"Mrs Umaira Maqsood","name_elements":{"forename":"Umaira","surname":"Maqsood","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13345438","data":{"address":{"address_line_1":"Eaker Street","country":"England","locality":"High Wycombe","postal_code":"HP11 1BF","premises":"14"},"ceased_on":"2021-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"fe87755417c56fdff4f52a54ceefea1bd86af286","kind":"individual-person-with-significant-control","links":{"self":"/company/13345438/persons-with-significant-control/individual/gugnOSvsbDgpFoYlM85TwiTc_pk"},"name":"Mr Shakeel Jivraj","name_elements":{"forename":"Shakeel","surname":"Jivraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12470489","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"4be8aeef816db73c02314544b0055ec579e75dd8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12061088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12470489/persons-with-significant-control/corporate-entity/bRWLgEnIF_s73ea_B96jH_QAvWk"},"name":"Tic Medical Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13345518","data":{"address":{"address_line_1":"Stroma Gardens","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7ER","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"81eb95e99048aeba27935755d052003986d0efb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13345518/persons-with-significant-control/individual/bp_3leRuzLHbefGrkXSr1QfRcMs"},"name":"Mr James Harold Walker","name_elements":{"forename":"James","middle_name":"Harold","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13345468","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"3e3c333e3ed9e81a4f7a2edd44280b72476d5476","kind":"individual-person-with-significant-control","links":{"self":"/company/13345468/persons-with-significant-control/individual/5deM1UbPUu-jX7_4PNoXWhuod_s"},"name":"Miss Aisha Sodhi Barnes","name_elements":{"forename":"Aisha","middle_name":"Sodhi","surname":"Barnes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12602329","data":{"address":{"address_line_1":"Hyperion Road","address_line_2":"Stourton","country":"England","locality":"Stourbridge","postal_code":"DY7 6SJ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"5e7577b8c770fcac71b4549c86d6646ec0f9e4be","kind":"individual-person-with-significant-control","links":{"self":"/company/12602329/persons-with-significant-control/individual/0Mim0EAJG-XbjCSTLxu_uU-9wJI"},"name":"Mr Karl John Johnson","name_elements":{"forename":"Karl","middle_name":"John","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"11929039","data":{"address":{"address_line_1":"Avro Way","country":"England","locality":"Weybridge","postal_code":"KT13 0YT","premises":"Unit 4 The Circuit Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"4e046d2e34a9d3094801c44c8248a8d5eff8658e","kind":"individual-person-with-significant-control","links":{"self":"/company/11929039/persons-with-significant-control/individual/Ziw2DC5BDyUmO2DU8oi738ognSY"},"name":"Mr Christopher Wingrove","name_elements":{"forename":"Christopher","surname":"Wingrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-11"}}
{"company_number":"12603129","data":{"address":{"address_line_1":"Brantwood Road","country":"England","locality":"London","postal_code":"N17 0EU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"a8318838b9cf7fa2f38f98a9392595ba15acaf18","kind":"individual-person-with-significant-control","links":{"self":"/company/12603129/persons-with-significant-control/individual/-So_ApFXdA4j3Pt4C3A6OFODEqo"},"name":"Miss Ionela Emilia Zamfir","name_elements":{"forename":"Ionela","middle_name":"Emilia","surname":"Zamfir","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13345598","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1970},"etag":"fa832c62628c9e7c2112a3bcd118c70800196abf","kind":"individual-person-with-significant-control","links":{"self":"/company/13345598/persons-with-significant-control/individual/OPnboSwiOhKLn_4gTiBYAyhhgCU"},"name":"Jieren Zheng","name_elements":{"forename":"Jieren","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12603909","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House","region":"West Midlands"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1971},"etag":"c4e1b4040bb7ddca04af5a8c7741b5bbe019ef75","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603909/persons-with-significant-control/individual/cNmX1Iz_rUHmoTeq0W2riYHBX1A"},"name":"Mr Simon David Nicholson","name_elements":{"forename":"Simon","middle_name":"David","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13345668","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 323"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1973},"etag":"2fbf48b39d6f3070d68fd3c6bf0eb6155db862af","kind":"individual-person-with-significant-control","links":{"self":"/company/13345668/persons-with-significant-control/individual/mZ3sa-iu9qEL0dkkjyG-DR27JSI"},"name":"Mr Haihuan Liu","name_elements":{"forename":"Haihuan","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12604869","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Bicester","postal_code":"OX26 4UQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"10ef168f0ddd341d20e2ef5f1272602935745512","kind":"individual-person-with-significant-control","links":{"self":"/company/12604869/persons-with-significant-control/individual/RwXv6LaXp2KFzGubxiOTgkEBMq4"},"name":"Mr Marc Paul Chisholm","name_elements":{"forename":"Marc","middle_name":"Paul","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"SC679868","data":{"address":{"address_line_1":"Sauchen","country":"Scotland","locality":"Inverurie","postal_code":"AB51 7JF","premises":"1 Green Meadows","region":"Aberdeenshire"},"ceased_on":"2022-08-19","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"b381dc7e938d47b0534eefe64f09d18d648e6850","kind":"individual-person-with-significant-control","links":{"self":"/company/SC679868/persons-with-significant-control/individual/rCUFFs_4EGyqoD5LJ9fmamodYuA"},"name":"Mr Stephen Murray Mackenzie","name_elements":{"forename":"Stephen","middle_name":"Murray","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"12604869","data":{"address":{"address_line_1":"Ravencroft","country":"England","locality":"Bicester","postal_code":"OX26 6YF","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"33e6ecd61b4335df59765a67b27193a5ad62e0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12604869/persons-with-significant-control/individual/8q3QIOED_TjK9FtJr-luEhbvgek"},"name":"Mr Daniel Michael Pearson","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12604869","data":{"address":{"address_line_1":"Villiers Road","country":"England","locality":"Mansfield","postal_code":"NG18 3AG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"453085491dde93ff8fd5085e78a00ce7bfdee265","kind":"individual-person-with-significant-control","links":{"self":"/company/12604869/persons-with-significant-control/individual/0LvHWe8xLfS1CFaYZOpWcJRlYXI"},"name":"Mr Michael Ryan Hawkins","name_elements":{"forename":"Michael","middle_name":"Ryan","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"SC679868","data":{"address":{"address_line_1":"Sauchen","country":"Scotland","locality":"Inverurie","postal_code":"AB51 7JF","premises":"1 Green Meadows","region":"Aberdeenshire"},"ceased_on":"2022-08-19","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"b18d9b3c5b0a2c0f9cea92948deb064a8e8fa410","kind":"individual-person-with-significant-control","links":{"self":"/company/SC679868/persons-with-significant-control/individual/mtg_bs3FAi_qUGObqukrTMzh7fM"},"name":"Mrs Moira Louise Mackenzie","name_elements":{"forename":"Moira","middle_name":"Louise","surname":"Mackenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13345768","data":{"address":{"address_line_1":"Millford Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0YL","premises":"5","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"5f003d5dc4da5c0ca927c0e7c00deb89e7c748bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13345768/persons-with-significant-control/individual/Xh71Nvm6oq1v6-E_Lu8nVTMZCRo"},"name":"Mr Patrick Michael Monaghan","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12605749","data":{"address":{"address_line_1":"Cloister Avenue","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 9AQ","premises":"16","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"b5a3173a7b34739261af6a1f85b214b2207ecaae","kind":"individual-person-with-significant-control","links":{"self":"/company/12605749/persons-with-significant-control/individual/twtcoXgM4kpjlvndLWDarlDvXJo"},"name":"Mr Owen Andrew Vassallo","name_elements":{"forename":"Owen","middle_name":"Andrew","surname":"Vassallo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"06055518","data":{"address":{"address_line_1":"Station Avenue","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1PH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"a9451f6c3825225bbf44e9efca7bfe78d9dfbffe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06055518/persons-with-significant-control/individual/3GRrySGyjqWaJCI54dQyaNBXhQ8"},"name":"Mr John Franklyn Humphreys","name_elements":{"forename":"John","middle_name":"Franklyn","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"11825108","data":{"address":{"address_line_1":"Broadholme Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 1HQ","premises":"Unit 4"},"ceased_on":"2023-03-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"63cb3e75d5f372d749971539d8fa44cc0a0907d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11825108/persons-with-significant-control/individual/yXymw9_S3ZIAEIDePmF4DUxb87E"},"name":"Mrs Karen May Budding","name_elements":{"forename":"Karen","middle_name":"May","surname":"Budding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"01279579","data":{"address":{"address_line_1":"Kingfisher Court","country":"England","locality":"Newbury","postal_code":"RG14 5SJ","premises":"31"},"etag":"8668a2e02851b431bb144c3c8e375878611e2394","identification":{"legal_authority":"Trust Law","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01279579/persons-with-significant-control/corporate-entity/_FS5SHxaJUh5xxVRJsKs6vzrl6g"},"name":"The Geoffrey Frederick Keen Will Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-10"}}
{"company_number":"12607069","data":{"address":{"address_line_1":"Norwich Crescent","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 4UN","premises":"Flat 14 Norfolk Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"cd40e35e444fc00ad043908ca3a486d0fc461ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12607069/persons-with-significant-control/individual/YQ-S_tQa2Zp9jYkGQJ0NNOqA2oM"},"name":"Ms Adebimpe Ogundare","name_elements":{"forename":"Adebimpe","surname":"Ogundare","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13345888","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"30b1580fc10f2a51c1b3dd89c23cdd9ab3fe8584","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345888/persons-with-significant-control/individual/G1se-eJG1pSUh11E0mRNAVhYJts"},"name":"Ms Cleo Yeung Sham","name_elements":{"forename":"Cleo","middle_name":"Yeung","surname":"Sham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12020949","data":{"address":{"address_line_1":"Well Street","address_line_2":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E9 6RG","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"c863c8839c0a2280db966d1d06b282db94285bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12020949/persons-with-significant-control/individual/qmWag7GOwB-U_FnPil1DylmX8LU"},"name":"Mr Basil Oliver Antonio Edwards","name_elements":{"forename":"Basil","middle_name":"Oliver Antonio","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-01"}}
{"company_number":"13346418","data":{"address":{"address_line_1":"The Leather Market","address_line_2":"Weston Street","country":"England","locality":"London","postal_code":"SE1 3ER","premises":"Lmlf.302"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"33259393c3237583fb3f805cb9523a96e51ce913","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346418/persons-with-significant-control/individual/4aOolq1rI8lx2CQPs8plLO_T4ik"},"name":"Thomas James Slater","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Slater"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12609309","data":{"address":{"address_line_1":"Eton Avenue","country":"England","locality":"Wembley","postal_code":"HA0 3BA","premises":"Flat 8 Shelley Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d772b280d99ebc40ca74bbd164dbad3d8ee107fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12609309/persons-with-significant-control/individual/_hlNmLDOlXuB-e_NmXCNhfM8fy8"},"name":"Mrs Karishma Sherena Patel","name_elements":{"forename":"Karishma","middle_name":"Sherena","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13346618","data":{"address":{"address_line_1":"Laithes Lane","country":"England","locality":"Barnsley","postal_code":"S71 3AH","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"4511cfc6712b47b55011042a1d5d0e9b686a8ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/13346618/persons-with-significant-control/individual/qw5r9HABloLimw5gtsrZCIGHV4Y"},"name":"Mr Steven Christopher Austin","name_elements":{"forename":"Steven","middle_name":"Christopher","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13347388","data":{"address":{"address_line_1":"Dunstan Road","country":"England","locality":"London","postal_code":"NW11 8AE","premises":"71"},"etag":"3bbc557c5c68985e315509228e44a69f47d2d8bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12297129"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13347388/persons-with-significant-control/corporate-entity/ZRUOtrT__0VrXVWbfPqt1zazLRg"},"name":"Golders Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"09779869","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1EW","premises":"16-18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"5767f9da75aa8cc1a8a0aa5634a36c8a4614482d","kind":"individual-person-with-significant-control","links":{"self":"/company/09779869/persons-with-significant-control/individual/CT__oPKe8yoeNkbllzpB9nnsHwg"},"name":"Mr Md Shamsul Alam","name_elements":{"forename":"Md","middle_name":"Shamsul","surname":"Alam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"13232478","data":{"address":{"address_line_1":"35 Lombard Street","address_line_2":"Lichfield","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS13 6DP","premises":"Office H, Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1983},"etag":"359ab4d27662298de1248bb48caef1203c75b4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13232478/persons-with-significant-control/individual/cjc06EuYjlKsjFh27JbsBi8LJLA"},"name":"Ms Jemmie Lyn Cuadrante","name_elements":{"forename":"Jemmie","middle_name":"Lyn","surname":"Cuadrante","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13348338","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"ceased_on":"2025-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"4c34a1528f5c7043d125860f5bac53a0d8013681","kind":"individual-person-with-significant-control","links":{"self":"/company/13348338/persons-with-significant-control/individual/3GyxMctGrAgAlN3722WeFcnd7yA"},"name":"Adetoun Rahmat Adeyemi","name_elements":{"forename":"Adetoun","middle_name":"Rahmat","surname":"Adeyemi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348628","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ec3f5811fc2918ec5c25bc74e500cfdc013b8ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/13348628/persons-with-significant-control/individual/ah_SZ5WLNq-1uxzB4VD9rWV6qbA"},"name":"Mr Elliott Fyffe","name_elements":{"forename":"Elliott","surname":"Fyffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-21"}}
{"company_number":"12610269","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6PT","premises":"Unit K2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"560a92bd2056137951bbfeae0e9b6a179bdcccf6","kind":"individual-person-with-significant-control","links":{"self":"/company/12610269/persons-with-significant-control/individual/BWmHbeFup4bCJ8ynuhXwapct1JE"},"name":"Mr Robert Smethurst","name_elements":{"forename":"Robert","surname":"Smethurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12610269","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6PT","premises":"Unit K2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"5c6d3cf565dc576281d40a685c89b54d27046197","kind":"individual-person-with-significant-control","links":{"self":"/company/12610269/persons-with-significant-control/individual/AXGOvH2mLBjwpBVODFQPTnxOr5s"},"name":"Mr Carlos Jose Roca","name_elements":{"forename":"Carlos","middle_name":"Jose","surname":"Roca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12610279","data":{"address":{"address_line_1":"Dividy Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 0BJ","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"50b89847c5368557fba379a823c03161a056d82a","kind":"individual-person-with-significant-control","links":{"self":"/company/12610279/persons-with-significant-control/individual/JwatsG3DT9D4K2ana7R1l28GJsw"},"name":"Mrs Cheryl Anne Botham","name_elements":{"forename":"Cheryl","middle_name":"Anne","surname":"Botham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13348628","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"65c161f67d139104505a936fa48a122edba6cd5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13348628/persons-with-significant-control/individual/sPHwryi3htN9FZAtgZHhdqJjvXM"},"name":"Mr Joshua John Bailey","name_elements":{"forename":"Joshua","middle_name":"John","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-21"}}
{"company_number":"12610279","data":{"address":{"address_line_1":"Dividy Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 0BJ","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"524d3ab89353616bbc22719bfd112618e6661a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12610279/persons-with-significant-control/individual/8n785O9awKzLWwdKwDoipTKDyjQ"},"name":"Mr Shaun Mark Botham","name_elements":{"forename":"Shaun","middle_name":"Mark","surname":"Botham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"SC696348","data":{"address":{"address_line_1":"Lothians View","country":"Scotland","locality":"Rosyth","postal_code":"KY11 2UY","premises":"Old Signal Station"},"ceased_on":"2025-03-07","etag":"5d052dfe282820d509fd7536e647679dbc99be97","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited By Shares","place_registered":"Companies House Edinburgh","registration_number":"Sc695435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC696348/persons-with-significant-control/corporate-entity/zemREfcPrV5oLWqjmnkpCIgjuBQ"},"name":"Global Gb (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12611309","data":{"address":{"address_line_1":"Commerce Court","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 8NW","premises":"Unit 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"b0112f276a7032162735a6b3dd50ccbad7781634","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12611309/persons-with-significant-control/individual/_-ThzGG0REPueMr0hXmHViuL2Bg"},"name":"Mr Liam James Stone","name_elements":{"forename":"Liam","middle_name":"James","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"13348638","data":{"address":{"address_line_1":"Palace Street","country":"England","locality":"London","postal_code":"SW1E 5HL","premises":"43"},"etag":"db882a17fd2ca012f10a72d51205e4f024f9b774","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13308477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13348638/persons-with-significant-control/corporate-entity/kvRLpvOwLBL6pLj1s-GCi_uT5xU"},"name":"Raw Charging Network Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12611319","data":{"address":{"address_line_1":"Wilton Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"ceased_on":"2020-12-18","country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1949},"etag":"91917dc36db5cc7331691d1f82a9fd32d7ccb975","kind":"individual-person-with-significant-control","links":{"self":"/company/12611319/persons-with-significant-control/individual/f3DHMVD7Yynm-I7fUFBS3nf_LRw"},"name":"Mr Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"13348828","data":{"address":{"address_line_1":"35 Lombard Street","address_line_2":"Lichfield","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS13 6DP","premises":"Office H, Energy House"},"ceased_on":"2021-05-07","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1956},"etag":"dd3c7677db13a12e1364bb1c9776ef857e08928a","kind":"individual-person-with-significant-control","links":{"self":"/company/13348828/persons-with-significant-control/individual/2TYnVNUGq59N-qAsn-oS3m67kOI"},"name":"David Jewell","name_elements":{"forename":"David","surname":"Jewell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12611329","data":{"address":{"address_line_1":"Sunnyside","country":"England","locality":"Fleet","postal_code":"GU51 4LF","premises":"Chapter House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"a44a3f7a5b72315eeea586114a0b5a47da0aff48","kind":"individual-person-with-significant-control","links":{"self":"/company/12611329/persons-with-significant-control/individual/BpRw69x5oPC9m7IjhSAWEFuyv34"},"name":"Miss Sorine Benzait-Bouchentouf","name_elements":{"forename":"Sorine","surname":"Benzait-Bouchentouf","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12611329","data":{"address":{"address_line_1":"Sunnyside","country":"England","locality":"Fleet","postal_code":"GU51 4LF","premises":"Chapter House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"74d4be0ae8ca0cdcc44a900946759b0ad32b74ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12611329/persons-with-significant-control/individual/f5u2rF9TE5oFY01U68Z7W5d1LCg"},"name":"Mr Elliot Mark Luscombe","name_elements":{"forename":"Elliot","middle_name":"Mark","surname":"Luscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"13348838","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1985},"etag":"bf71d8150d00fc0ebb1f5f26427ca2ca8af98d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13348838/persons-with-significant-control/individual/UMTVPbtqUqhBJd1Slb5w3TpdSlM"},"name":"Ms Hongjuan Yang","name_elements":{"forename":"Hongjuan","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349028","data":{"address":{"address_line_1":"Somers Road","country":"England","locality":"London","postal_code":"E17 6RX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"144440953d2b1a5099a9e76053984d80a8ddca50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349028/persons-with-significant-control/individual/1P1YjqM3X4VhhIp050laezsFn78"},"name":"Danimira Aleksandrova Dyulgerova","name_elements":{"forename":"Danimira","middle_name":"Aleksandrova","surname":"Dyulgerova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13349188","data":{"address":{"address_line_1":"Wood Burcote","country":"England","locality":"Towcester","postal_code":"NN12 6JR","premises":"Conkers Barn Manor Farm"},"etag":"54e42fde6cb6da99400a300cc7ef4f54c2f0d95b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10353682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13349188/persons-with-significant-control/corporate-entity/WJJAHm467cQTarPIr1re7xxV_Tg"},"name":"Jubilee Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"09176319","data":{"address":{"address_line_1":"Bridge Industrial Estate","country":"England","locality":"Wymondham","postal_code":"NR18 9AL","premises":"4 Acorn Court","region":"Norfolk"},"ceased_on":"2021-05-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b464d7162541b393a958e6069085fbf85e4fcf9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09176319/persons-with-significant-control/individual/WkRzjwzTxdrl6kMYDpT8AhXFFUo"},"name":"Miss Claire Lyon","name_elements":{"forename":"Claire","surname":"Lyon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"11930868","data":{"address":{"address_line_1":"Century Way","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1280","region":"West Yorkshire"},"etag":"1703ff24d4c3b3b2b3048e53fb1623ebfe9db68c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11327247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11930868/persons-with-significant-control/corporate-entity/zt0C679Gv8Tzk6oYytegrhkB6WY"},"name":"Torsion Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"12612039","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"ec62a59d55aa964fe7630bd8cebf6258ee4487e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12612039/persons-with-significant-control/individual/IOJ7KEkmN6zgK1d046LacoVQ1ZU"},"name":"Mr Declan Comerford","name_elements":{"forename":"Declan","surname":"Comerford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13349418","data":{"address":{"address_line_1":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"110 Butterfield"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7bc704d96bb66dc799d58e5ab1f306a8dca2c2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13349418/persons-with-significant-control/individual/zgNGhT-nDMP-NAZbKAWBCyxnrsU"},"name":"Mr Javed Khan","name_elements":{"forename":"Javed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"02887568","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8JA","premises":"4 Comet House","region":"Berkshire"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"b19566ec417975f518726ea905b13b0fbdca7c57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02887568/persons-with-significant-control/individual/2fkwjjKDQXsd0mPtpBid1p2-nnA"},"name":"Mr Darryl Paiva","name_elements":{"forename":"Darryl","surname":"Paiva","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11784529","data":{"address":{"address_line_1":"Long Cross","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 0NP","premises":"262"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"fe81e8e229f5f6bb9ed815cc04f38a395e7cf793","kind":"individual-person-with-significant-control","links":{"self":"/company/11784529/persons-with-significant-control/individual/ikoAD6TU8RS9qsSlxrXShOU9PdE"},"name":"Mr Mahmoud Nagib Ali Elnagar","name_elements":{"forename":"Mahmoud","middle_name":"Nagib Ali","surname":"Elnagar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"13349458","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"b9b01c5250ba5c9f6abdf22d393fb702abb0083a","kind":"individual-person-with-significant-control","links":{"self":"/company/13349458/persons-with-significant-control/individual/cbTvX6fCazJmoL-aA9Q_kWKF21c"},"name":"Yinghua Lin","name_elements":{"forename":"Yinghua","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"SC696428","data":{"address":{"address_line_1":"300 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4LH","premises":"Tay House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"e6da83b79e5b0b5e797e08ef6f5100d8c516a111","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696428/persons-with-significant-control/individual/KVuLeMl93pSs2cW1n4HX-UVwXNE"},"name":"Dr Tony Kaliya","name_elements":{"forename":"Tony","surname":"Kaliya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12612959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"b9a383f8b04ab66c59adead466372e5eb9751c77","kind":"individual-person-with-significant-control","links":{"self":"/company/12612959/persons-with-significant-control/individual/49-0DYn8fhQPW243mJVSzPmpzMo"},"name":"Mr Damian Anthony Patrick Crilly","name_elements":{"forename":"Damian","middle_name":"Anthony Patrick","surname":"Crilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12612929","data":{"address":{"address_line_1":"186 St Albans Road","country":"England","locality":"Watford","postal_code":"WD24 4AS","premises":"Unit 129","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"8c12570db547d7142be9f35eebdeae246404b78e","kind":"individual-person-with-significant-control","links":{"self":"/company/12612929/persons-with-significant-control/individual/QWd298lRGGTL81_8GfULWfsWYMY"},"name":"Mr Mohamed Nasly Mohamed-Kanss","name_elements":{"forename":"Mohamed","middle_name":"Nasly","surname":"Mohamed-Kanss","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12735808","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"Suite 2 The Barbican Centre"},"ceased_on":"2023-05-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"6137f4062ccc766d736d4d2fb65d53f436a7f649","kind":"individual-person-with-significant-control","links":{"self":"/company/12735808/persons-with-significant-control/individual/0ZXaN38KUDnIFBPiiww0X9z_48k"},"name":"Miss Witney Rose Rowland","name_elements":{"forename":"Witney","middle_name":"Rose","surname":"Rowland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-04-21"}}
{"company_number":"12612959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"c3bf614b0a466cdc8f5b0933863598e0dade1d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12612959/persons-with-significant-control/individual/G7fZUq736ht23XBS4nKaXzIxak8"},"name":"Mr Gurnam Dahri","name_elements":{"forename":"Gurnam","surname":"Dahri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12613439","data":{"address":{"address_line_1":"Bore Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6LL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"a8981fc4da42fbd9ceba78f89b48919dbf0843bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613439/persons-with-significant-control/individual/Fy2RhFkZD5aLtJ7qohR-LBRQF2E"},"name":"Mr Florin Zef Marku","name_elements":{"forename":"Florin","middle_name":"Zef","surname":"Marku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13349498","data":{"address":{"address_line_1":"Skinner Street","country":"England","locality":"Whitby","postal_code":"YO21 3AJ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"d86c2a9701e19b3e0fda68dc27811a684dc8de0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13349498/persons-with-significant-control/individual/m_sNjqroWEtc9o1-DFnY1h3XWz0"},"name":"Mr Hasan Kalkan","name_elements":{"forename":"Hasan","surname":"Kalkan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12613449","data":{"address":{"address_line_1":"Princes Drive","country":"United Kingdom","locality":"London","postal_code":"HA1 4UD","premises":"4 Cumberland Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"117956e95b8f4be1d8f943151420badf3aac1ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613449/persons-with-significant-control/individual/WlhPOGRfMTbZI-C5TQn9gfgy-vw"},"name":"Mr Abdul Qayyum","name_elements":{"forename":"Abdul","surname":"Qayyum","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"NI678638","data":{"address":{"address_line_1":"Lower Grange Road","country":"United Kingdom","locality":"Cookstown","postal_code":"BT80 8RZ","premises":"33","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":2000},"etag":"14c365e32e099bbfa69b0448640119aa8ecb2ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678638/persons-with-significant-control/individual/FAdTZnn4MV7lP7_VtLdrweBoRP4"},"name":"Mr Jack Scott","name_elements":{"forename":"Jack","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"NI669579","data":{"address":{"address_line_1":"Gordon Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2LG","premises":"27-29","region":"Antrim"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1972},"etag":"2a2980a697374707d0849344008b7ddf804b06f6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669579/persons-with-significant-control/individual/EQ7wAK1W9Vq0dl_HLT9MNqU0Yn8"},"name":"Mr Jonathan Keen","name_elements":{"forename":"Jonathan","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12476288","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Epworth","country":"England","locality":"Doncaster","postal_code":"DN9 1HG","premises":"16"},"etag":"2a882d22dadb3ca610205155011f43e79a97e303","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12476288/persons-with-significant-control/corporate-entity/KumTUkxW8Orw_n_OTjo60M2Dvno"},"name":"Wright Living Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12613859","data":{"address":{"address_line_1":"Warbreck Moor","country":"England","locality":"Liverpool","postal_code":"L9 4RW","premises":"47-49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"d0bbcb16a29b4f9da090481d8b1c80d13266ff4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12613859/persons-with-significant-control/individual/5VpfZPJjkWpb09QmImVc0_e8U3I"},"name":"Jamie George Spinks","name_elements":{"forename":"Jamie","middle_name":"George","surname":"Spinks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"SC696438","data":{"address":{"address_line_1":"Selvieland Road","country":"Scotland","locality":"Glasgow","postal_code":"G52 4AS","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"ca0d28c0432cd52841e0e8aea74cd2d2e55e4dae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696438/persons-with-significant-control/individual/iMiGWI7CdX5ZogRxKQPPB4rQPz8"},"name":"Mr Kieran Clark Forbes","name_elements":{"forename":"Kieran","middle_name":"Clark","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349548","data":{"address":{"address_line_1":"Old Mill Road","address_line_2":"Hunton Bridge","country":"England","locality":"Kings Langley","postal_code":"WD4 8QY","premises":"5a Brookside Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"4612de89ce21931af6024902648c3a9f6285a910","kind":"individual-person-with-significant-control","links":{"self":"/company/13349548/persons-with-significant-control/individual/1I_uHkCPh-wTpkMStWOknVVy50E"},"name":"Mr Daniel James Chamberlain","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349598","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"d913077878d28a6caf0570d74bda6d2fd7f9ea32","kind":"individual-person-with-significant-control","links":{"self":"/company/13349598/persons-with-significant-control/individual/SQ4VU63tc5PZgpQu1vWKKQsgX5A"},"name":"Mr Zain Ahmed Shaikh","name_elements":{"forename":"Zain","middle_name":"Ahmed","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"13349598","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"48cfe52154f43f136d4e533fb6bd242d7c239b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13349598/persons-with-significant-control/individual/08WxAPk5GVuF_ZPc6eujLlExGY8"},"name":"Mr Hemantsing Yudhish Puran","name_elements":{"forename":"Hemantsing","middle_name":"Yudhish","surname":"Puran","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12614269","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c17d69434e25dc4bb30ba063b56636bd1b2a71a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12614269/persons-with-significant-control/individual/GoS-Qp-cB91mr7xii4-AcX-7caI"},"name":"Miss Emma Elizabeth Parker-Jaggard","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Parker-Jaggard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"00623328","data":{"address":{"address_line_1":"Dorrington","country":"England","locality":"Shrewsbury","postal_code":"SY5 7EE","premises":"Lower Wayford"},"etag":"166b8fb434f70c14def31203e4566d14a24ddbf4","identification":{"country_registered":"England","legal_authority":"Companies House 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"12705939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00623328/persons-with-significant-control/corporate-entity/Qy2MeLiMj8vjeXAKeZCbcFTfO4s"},"name":"Evason Environmental Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12614269","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"40e7b32d78cbb1d41a9da94509a727d57e1f5bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/12614269/persons-with-significant-control/individual/yah77YDjUS11nL1IISDlJiMiPY0"},"name":"Miss Claire Louise Parker","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Parker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12614579","data":{"address":{"address_line_1":"Loddon Industrial Estate","address_line_2":"Little Money Road","country":"United Kingdom","locality":"Loddon","postal_code":"NR14 6JD","premises":"Unit 1","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"e75e98fbdf1dfad2e0acba0927d2c461560c87fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12614579/persons-with-significant-control/individual/hvqQFeLwW8D0NaZ6BE-3doKeNfs"},"name":"Mr Gordon Mussett","name_elements":{"forename":"Gordon","surname":"Mussett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"05749358","data":{"address":{"address_line_1":"Salisbury Walk","country":"England","locality":"London","postal_code":"N19 5DS","premises":"53"},"etag":"00a6a1c2cabf1aa0f8d21c4fec6551bcb4e9885c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08091011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05749358/persons-with-significant-control/corporate-entity/OCpAru1BMNHtzLX8yv052sXV_xM"},"name":"Dsst Group Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13349678","data":{"address":{"address_line_1":"Juniper Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1LF","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"8aad32ac21465db956c1487151cbdfae1db8fea1","kind":"individual-person-with-significant-control","links":{"self":"/company/13349678/persons-with-significant-control/individual/h8505kGh1QWwhMxOvaDfthXEo_U"},"name":"Mr Vashisht Seerutton","name_elements":{"forename":"Vashisht","surname":"Seerutton","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12009739","data":{"address":{"address_line_1":"Parkgates","address_line_2":"Bury New Road","locality":"Prestwich","postal_code":"M25 0TL","premises":"2nd Floor","region":"Manchester"},"ceased_on":"2020-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"ff66829ca96c81bbd1675a2f26e1a5b723cb5598","kind":"individual-person-with-significant-control","links":{"self":"/company/12009739/persons-with-significant-control/individual/TOz-Kh0gcaf0eLFC0kxS12Z5FN0"},"name":"Mr Yehuda Dov Silkin","name_elements":{"forename":"Yehuda","middle_name":"Dov","surname":"Silkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-27"}}
{"company_number":"12614579","data":{"address":{"address_line_1":"Loddon Industrial Estate","address_line_2":"Little Money Road","country":"United Kingdom","locality":"Loddon","postal_code":"NR14 6JD","premises":"Unit 1","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"03307e6832f6d8fd6eb39b3cb011046c9ba4c17d","kind":"individual-person-with-significant-control","links":{"self":"/company/12614579/persons-with-significant-control/individual/XLaaiEdcn_ks35O6GIH7Vk9YY6A"},"name":"Mr Baljeet Singh","name_elements":{"forename":"Baljeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13349758","data":{"address":{"address_line_1":"Allen Street","address_line_2":"Kensington","country":"United Kingdom","locality":"London","postal_code":"W8 6BH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"56d7dbed6edbe66671e11f052d6746a5b999fcfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13349758/persons-with-significant-control/individual/RFm7O6m7G-JL0EpekCRQZNN1R14"},"name":"Mr Brian Connolly","name_elements":{"forename":"Brian","surname":"Connolly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"SC696448","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4TP","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"35f797efb18d2e4ff94dd26542817b5ab0fc35c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696448/persons-with-significant-control/individual/-VwMIkZPbW1z3oOAn29luacgErc"},"name":"Dr Rashid Abu-Rajab","name_elements":{"forename":"Rashid","surname":"Abu-Rajab","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"OC431819","data":{"address":{"address_line_1":"Rayleigh","country":"England","locality":"United Kingdom","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"f7dbc976e9118fd2ed8c9a9c911d991745e6e844","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431819/persons-with-significant-control/individual/LgKrRt8ipxXUeNrrV_bl1N7Gv9E"},"name":"Mr Frederick Paul Elvin","name_elements":{"forename":"Frederick","middle_name":"Paul","surname":"Elvin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-05-20"}}
{"company_number":"OC431819","data":{"address":{"address_line_1":"Rayleigh","country":"England","locality":"United Kingdom","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e921d62fcc41c95d2df455c9dd6b7897c42b9cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431819/persons-with-significant-control/individual/yy335JIW4713rFCW0sPP1WgFyto"},"name":"Mr Andrew Michael Garwood","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Garwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-05-20"}}
{"company_number":"12980238","data":{"address":{"address_line_1":"Lees Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 6DB","premises":"C/O Elite Accounting Solutions"},"ceased_on":"2021-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"cb16283b080fa0ba42f1aa98c5ed1e555991c00a","kind":"individual-person-with-significant-control","links":{"self":"/company/12980238/persons-with-significant-control/individual/cBAEbZFtlqXVdtuuLyrHaTuSSTI"},"name":"Mr Richard Michael Preston Kay","name_elements":{"forename":"Richard","middle_name":"Michael Preston","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12615859","data":{"address":{"country":"England","locality":"London","postal_code":"E15 4AB","premises":"51 Eleanor Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"16b608d2609a78c5cbc041d73835a2f3093aab06","kind":"individual-person-with-significant-control","links":{"self":"/company/12615859/persons-with-significant-control/individual/-gKw6uQt_wzU052oq2CeeGzKm8g"},"name":"Mr Nafees Ameen","name_elements":{"forename":"Nafees","surname":"Ameen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-21"}}
{"company_number":"10071429","data":{"address":{"address_line_1":"Abbotsbury Road","country":"England","locality":"Morden","postal_code":"SM4 5LJ","premises":"17"},"ceased_on":"2020-06-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"73ea58510f8aa1849f91ea041d12de3c19329808","kind":"individual-person-with-significant-control","links":{"self":"/company/10071429/persons-with-significant-control/individual/CPq0VNUkUPKsp8Vn5PlZwWYXxOU"},"name":"Mr Abdul Wahed Rahimi","name_elements":{"forename":"Abdul","middle_name":"Wahed","surname":"Rahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-04-10"}}
{"company_number":"13349848","data":{"address":{"address_line_1":"Church Street East","address_line_2":"Pinxton","country":"England","locality":"Nottingham","postal_code":"NG16 6HT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"6f532284ee71c80f60b705bc922ba68bfdfe2de9","kind":"individual-person-with-significant-control","links":{"self":"/company/13349848/persons-with-significant-control/individual/Nz-DVf-2LyhreY9xVvhebr_-CEw"},"name":"Mrs Deborah Butler","name_elements":{"forename":"Deborah","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349858","data":{"address":{"address_line_1":"Lonsdale Road","country":"England","locality":"London","postal_code":"W11 2BY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"0ee7b31d5436580a34e6bba1752904598b1f2339","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349858/persons-with-significant-control/individual/rOmuEWFHzr3grmiYTcOUMobXkyA"},"name":"Mr Nour-Eddine Aboudihaj","name_elements":{"forename":"Nour-Eddine","surname":"Aboudihaj","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12615869","data":{"address":{"address_line_1":"Al Neel Fooders Sale - Al Ghail","address_line_2":"Near Civil Defense","country":"United Arab Emirates","locality":"Ras Alkhaima","postal_code":"36560","premises":"Abdelhamid Salih"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1994},"etag":"4aa043e536677b61d1e911e0a159f1c4ad092e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12615869/persons-with-significant-control/individual/xtqBTcxzZzitHMefQjYCLxuvMCg"},"name":"Mr Abdelhamid Mohamedali Salih Hassan","name_elements":{"forename":"Abdelhamid","middle_name":"Mohamedali Salih","surname":"Hassan","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13349928","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4SA","premises":"233"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"19bccbc8db87bbe6d907971dbe1aa703c2631452","kind":"individual-person-with-significant-control","links":{"self":"/company/13349928/persons-with-significant-control/individual/9FJLC5TG5B74T4Ls30FWOYLkp_0"},"name":"Mr John Davison","name_elements":{"forename":"John","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11693538","data":{"address":{"address_line_1":"Buckingham Street","address_line_2":"Tolleshunt Major","country":"England","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Swiss House","region":"Essex"},"ceased_on":"2024-05-03","etag":"8a0d4acff8df1642f8157e837d068a5aca615f3c","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09950745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11693538/persons-with-significant-control/corporate-entity/sgadA0PcwiS7Maq_iwAHX4pFzrk"},"name":"Elemento Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12616659","data":{"address":{"address_line_1":"Black Bourton Road","country":"England","locality":"Carterton","postal_code":"OX18 3HQ","premises":"17","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"ae1cef127bab39a38f3be2f38b102512ea695034","kind":"individual-person-with-significant-control","links":{"self":"/company/12616659/persons-with-significant-control/individual/W0RMHypFbb0Dlv_9KdFEXHkjub8"},"name":"Mr Stephen Rodger","name_elements":{"forename":"Stephen","surname":"Rodger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12616659","data":{"address":{"address_line_1":"Dean","country":"United Kingdom","locality":"Chipping Norton","po_box":"OX7 3JX","postal_code":"OX7 3JX","premises":"Dean Mill","region":"Oxfordshire"},"etag":"4e3ce4dac474f3ac6a704dc96da343f3acd8a6e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"10607910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12616659/persons-with-significant-control/corporate-entity/qYHSpD9W2HXGwXpU_cqoyp2o8Mo"},"name":"Manta Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12616669","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lyndhurst","postal_code":"SO43 7BJ","premises":"72a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"35191b13bdbce8d852c103a5845599874eb095bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12616669/persons-with-significant-control/individual/_NeXguoNcFpON7G8gB6SGNmXbns"},"name":"Mrs Bnita Karki Khatri","name_elements":{"forename":"Bnita","surname":"Karki Khatri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13350028","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"f388859f47f8fb6b0a66938bbc2b79680b6862ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13350028/persons-with-significant-control/individual/rhfKT7Fd_VD0n58r5jmFLQX-GNQ"},"name":"Mr Duncan John Fletcher","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"SC696478","data":{"address":{"address_line_1":"Neilston Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 6QL","premises":"133, Colinslee Works, Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"eb5ffe911ef2a6570725737957430112cf94189f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696478/persons-with-significant-control/individual/c-atDHK1J5hRbrFKSVD2Zh-ezPc"},"name":"Mr Mark Mckenzie","name_elements":{"forename":"Mark","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"SC696478","data":{"address":{"address_line_1":"Neilston Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 6QL","premises":"133, Colinslee Works, Unit 5"},"ceased_on":"2024-04-09","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1995},"etag":"268ee6cc18c4b004dbfaf9bb6442b9eda4df5da9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696478/persons-with-significant-control/individual/dVKox_IpUVZ7-n4ascyGYKMq75Y"},"name":"Mr Grant Mckenzie","name_elements":{"forename":"Grant","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"02944899","data":{"address":{"address_line_1":"99/101 Crossbrook Street","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 8JR","premises":"Springfield House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"b024aabe3195dbed7d96defb1bc23d8e33475f02","kind":"individual-person-with-significant-control","links":{"self":"/company/02944899/persons-with-significant-control/individual/S75y9Prp19Y_Gl0PS9CVkc1zNpg"},"name":"Mrs Anne Marie Treacy","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Treacy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"07951138","data":{"address":{"address_line_1":"Birkdale","locality":"Southport","postal_code":"PR8 2BS","premises":"3a Palatine Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"fb39a45076a3216e4c1a9971d671315c6373f5e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07951138/persons-with-significant-control/individual/rbURqR-etAZR2oyuKlSxbgvyTH8"},"name":"Mr Afshin Alipour Faridani","name_elements":{"forename":"Afshin","middle_name":"Alipour","surname":"Faridani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12617399","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Beccles","postal_code":"NR34 9YU","premises":"Ivy Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b97778f15b66c00213fde457cc823bb897880e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12617399/persons-with-significant-control/individual/ElnstxZIKlChJAy6ALgQ-63XCPs"},"name":"Mr Nassir Mohammadi","name_elements":{"forename":"Nassir","surname":"Mohammadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-21"}}
{"company_number":"13350128","data":{"address":{"address_line_1":"Ashwood","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1GR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"479463461080fd98cbd48023a98ed5d5cbbfe9e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350128/persons-with-significant-control/individual/ke0h6r1lpbAx6T6gKYPThJv9aVY"},"name":"Mr Steven Rowbotham","name_elements":{"forename":"Steven","surname":"Rowbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12618049","data":{"address":{"address_line_1":"Baker Crescent","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2NF","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"87de266335705e4793ca3e6c9c9fe386f85cd259","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618049/persons-with-significant-control/individual/efr7mVbQzV-t-wGBV4KwSIvAZWw"},"name":"Mr Babajide Adebusola Olaleye","name_elements":{"forename":"Babajide","middle_name":"Adebusola","surname":"Olaleye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13350138","data":{"address":{"address_line_1":"4 The Sanctuary","address_line_2":"23 Oakhill Grove","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 6DU","premises":"Alderwick James \u0026 Co"},"etag":"bd402ba1ee8a326d3e8e9f4704f731fb2f595e77","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10270171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13350138/persons-with-significant-control/corporate-entity/aGk-oR1JONn1Y_aFvZItW7Z6taM"},"name":"Jmd Resource Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13350288","data":{"address":{"address_line_1":"Bollin Close","country":"England","locality":"Sandbach","postal_code":"CW11 1WZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4645a611c04629fad694829d67c812369a76c658","kind":"individual-person-with-significant-control","links":{"self":"/company/13350288/persons-with-significant-control/individual/tZpb1iuOOAWn2smMaUKe9DzxOHs"},"name":"Mr Jake Kenneth William Bratherton","name_elements":{"forename":"Jake","middle_name":"Kenneth William","surname":"Bratherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12618049","data":{"address":{"address_line_1":"Baker Crescent","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2NF","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"dfd25088118183c712a1078d188953a59ab94b4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618049/persons-with-significant-control/individual/AZZTN1tvr57GCbvIZTbJ60cZAU8"},"name":"Mrs Olubukola Tolulope Ogundipe","name_elements":{"forename":"Olubukola","middle_name":"Tolulope","surname":"Ogundipe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13350458","data":{"address":{"country":"England","locality":"London","postal_code":"SW9 6ES","premises":"32 Foxley Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"b31c0496762e862aa5ca5a432591a39f296a0df3","kind":"individual-person-with-significant-control","links":{"self":"/company/13350458/persons-with-significant-control/individual/EpxW1NQDEb5UPOkumpDWqHoBrY8"},"name":"Mr Romario De Jesus Lisboa Ganga","name_elements":{"forename":"Romario","surname":"De Jesus Lisboa Ganga","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"12618059","data":{"address":{"address_line_1":"Rounce Lane","country":"United Kingdom","locality":"Woking","postal_code":"GU24 9NP","premises":"Roselandia"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"0eddc1becf60fdfeef8cb65781fb0c57b2409268","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618059/persons-with-significant-control/individual/UYO1-GN59xcswwybjHBftxxEk_o"},"name":"Mr David Underwood","name_elements":{"forename":"David","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12618799","data":{"address":{"address_line_1":"Nether Hall Road","country":"England","locality":"Doncaster","postal_code":"DN1 2QA","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"d267d1b52beb3a35b8d7e31a9821ecd6293f2d13","kind":"individual-person-with-significant-control","links":{"self":"/company/12618799/persons-with-significant-control/individual/Zj5rq0Hgn-gnKdBarHeQRj_he9Y"},"name":"Mr Ali Akar","name_elements":{"forename":"Ali","surname":"Akar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"11832218","data":{"address":{"address_line_1":"Melfort Close","address_line_2":"Sparcells","country":"England","locality":"Swindon","postal_code":"SN5 5FG","premises":"3"},"ceased_on":"2021-10-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"3632be810105647b7ccc7fb227182fbd09fe7aec","kind":"individual-person-with-significant-control","links":{"self":"/company/11832218/persons-with-significant-control/individual/d7fMUPSsi-wIUGDjMWkw0UahkdE"},"name":"Mr Norbert Knobloch","name_elements":{"forename":"Norbert","surname":"Knobloch","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13350508","data":{"address":{"address_line_1":"Richmond Crescent","country":"England","locality":"Slough","postal_code":"SL1 1XD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"3e5d41bd1d50fba4f1f4b84799ae2eedb6eedd65","kind":"individual-person-with-significant-control","links":{"self":"/company/13350508/persons-with-significant-control/individual/dmrBwaps9e5nHPYN1-jAHqERF9c"},"name":"Miss Asra Siddiqua","name_elements":{"forename":"Asra","surname":"Siddiqua","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11877699","data":{"address":{"address_line_1":"Grouse Street","locality":"Rochdale","postal_code":"OL12 0RG","premises":"65","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"8b67351f39c508825f75314c505795e0f8f13807","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11877699/persons-with-significant-control/individual/vgM71kL7vR6MXJYgPr_i3HXQ_HE"},"name":"Mrs Maria Latif","name_elements":{"forename":"Maria","surname":"Latif","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-22"}}
{"company_number":"13350548","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Southampton","postal_code":"SO14 0DS","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"6f63ae9d25f18e82e79ad15a868bdb538024a817","kind":"individual-person-with-significant-control","links":{"self":"/company/13350548/persons-with-significant-control/individual/_aADuoJdl_SEfB4qb-EVSZnKvuo"},"name":"Mr Muhammad Abrar","name_elements":{"forename":"Muhammad","surname":"Abrar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350628","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10 John Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"eebb806238551bba61d9194387fea47b573444d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13350628/persons-with-significant-control/individual/4GqfveR880P0AggHx86RnCXAzxg"},"name":"Mr Chris Crane","name_elements":{"forename":"Chris","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"11930859","data":{"address":{"address_line_1":"Aberford Road","locality":"Leeds","postal_code":"LS25 2GH","premises":"8 Fusion Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"c929c76a6b01fac2710a2f7859a9361379cfaa3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11930859/persons-with-significant-control/individual/ffWBvY9KdcQz__PYgX3i5TirJXI"},"name":"Mr Mark Young","name_elements":{"forename":"Mark","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-08"}}
{"company_number":"13351198","data":{"address":{"address_line_1":"Office 4","address_line_2":"109 Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8PY","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"106bff18653d2b6a34823d6b5aa16ce871fd3584","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351198/persons-with-significant-control/individual/uYmiEcANSlNVWgbqF93-4aoc14A"},"name":"Mr Abid Ali","name_elements":{"forename":"Abid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11816139","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"Coventry","postal_code":"CV2 5JA","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"04adc4aa1bfe5963d562c73f54206591f7a2498e","kind":"individual-person-with-significant-control","links":{"self":"/company/11816139/persons-with-significant-control/individual/U4rQxLOHp6urIa5kiUsmXSOhkQQ"},"name":"Mr Adnan Hassan","name_elements":{"forename":"Adnan","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-19"}}
{"company_number":"13322228","data":{"address":{"address_line_1":"Unit 4 Three Spires House","address_line_2":"Station Road","country":"England","locality":"Lichfield","postal_code":"WS13 6HX","premises":"C/O Fruition Accountancy","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"a763ae5fa56ef5931d5f38aeca51ec7241bddd68","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322228/persons-with-significant-control/individual/YnsUhk2H2Nx70ejwkZuK3qNWwfY"},"name":"Mr Gregory James Palethorpe","name_elements":{"forename":"Gregory","middle_name":"James","surname":"Palethorpe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-08"}}
{"company_number":"12229309","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"d1508cb298ec9b5c7638026d5c6eca9da67f5f42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12229309/persons-with-significant-control/individual/94sM7pqMsyZHDOGcP7aEJ7DOvfk"},"name":"Mr Aidan Thomas Garner","name_elements":{"forename":"Aidan","middle_name":"Thomas","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13351368","data":{"address":{"address_line_1":"137, Brent Street","country":"England","locality":"Hendon","postal_code":"NW4 4DJ","premises":"Q275","region":"London"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1992},"etag":"218bb6c290ebab83af12ec920f7c225458cf6a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13351368/persons-with-significant-control/individual/XX0hfc8FF8UkjOITgv8n7oYM434"},"name":"Mrs Lilan Peng","name_elements":{"forename":"Lilan","surname":"Peng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12620779","data":{"address":{"address_line_1":"Normanton Way","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 9XS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"042749da9789f5aa0b450166692e599241fe3814","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12620779/persons-with-significant-control/individual/Ha6bf6Bqmyle_uh5N6YSyr-mcZo"},"name":"Mrs Apurva Murthy","name_elements":{"forename":"Apurva","surname":"Murthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12620779","data":{"address":{"address_line_1":"Normanton Way","country":"England","locality":"Cambridge","postal_code":"CB24 9XS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"d7f953a76ced42a1ce14cf557fc23598c0ec396b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12620779/persons-with-significant-control/individual/9-TuHN23BDtDW3CDnBPlsmpTJ-g"},"name":"Mr Ripu Daman Abrol","name_elements":{"forename":"Ripu","middle_name":"Daman","surname":"Abrol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12621739","data":{"address":{"address_line_1":"Victoria House","address_line_2":"Victoria Road","country":"England","locality":"London","postal_code":"CM1 1JR","premises":"4th Floor"},"etag":"a3f31199009de963aa18078f309c48f891a547ca","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12602598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12621739/persons-with-significant-control/corporate-entity/Dg390wkg3MELLFGJDWn2nZNSs5g"},"name":"Nashi Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12621739","data":{"address":{"address_line_1":"Bruton Place, Mayfair","address_line_2":"Victoria Road","country":"England","locality":"London","postal_code":"W1J 6NP","premises":"33"},"etag":"293cc997d2a8145308e88e83818170d36433c0d7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10960884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12621739/persons-with-significant-control/corporate-entity/EuS-LCiDtkMYVrlNcnDo04VqBjQ"},"name":"Light House Group Investment Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13351538","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road"},"ceased_on":"2025-02-13","country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1982},"etag":"caf6224a002840589ce9fa3ac309b42e48e1c20f","kind":"individual-person-with-significant-control","links":{"self":"/company/13351538/persons-with-significant-control/individual/m7B1iIoHQ08RjbhLcZBpK1Kpums"},"name":"Mr. Malik Nasir Mehmood","name_elements":{"forename":"Malik","middle_name":"Nasir","surname":"Mehmood","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-04-22"}}
{"company_number":"12905908","data":{"address":{"address_line_1":"Englands Lane","address_line_2":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 6NE","premises":"1","region":"Norfolk"},"ceased_on":"2021-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"305c131436e44ce4622d3fe55a2ac5c3f1bad9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12905908/persons-with-significant-control/individual/A5ZdMGozZpnA4ctexo0tbPc9Fus"},"name":"Mr Nathan Pickett","name_elements":{"forename":"Nathan","surname":"Pickett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351718","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TD","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"e2cc060ebfa49096ea1bc3bc580abe1996694269","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351718/persons-with-significant-control/individual/f9qdN04OiIC4_46S9HPKbrfKGa0"},"name":"Mr Silas Chand","name_elements":{"forename":"Silas","surname":"Chand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12621749","data":{"address":{"address_line_1":"Southchurch Road","locality":"Southend On Sea","postal_code":"SS1 2EG","premises":"The Old Exchange 234","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"cac17c2d055c8604af6aca28086deae05aa830fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12621749/persons-with-significant-control/individual/4gVdVxSeknc4AeDXzgM7UScO2Cg"},"name":"Mr Cristian Bora","name_elements":{"forename":"Cristian","surname":"Bora","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"03365339","data":{"address":{"address_line_1":"Wellhouse Lane","country":"England","locality":"Betchworth","postal_code":"RH3 7HH","premises":"The Wellhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"dbf77fbf57ac75ed4a3c8e03184f0f52f57f8557","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03365339/persons-with-significant-control/individual/LEKkBOYSrAWmAv2KqDCjmFImOw0"},"name":"Mrs Philippa Mary Goldsmith","name_elements":{"forename":"Philippa","middle_name":"Mary","surname":"Goldsmith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-10"}}
{"company_number":"SC696578","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"8c8d7b1f7d77b9da8f9b9957ca565564230aa961","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696578/persons-with-significant-control/individual/97RjtxQ7_Gm_lX6EXb6HLWViT3w"},"name":"Mr Simon Francis Dunn","name_elements":{"forename":"Simon","middle_name":"Francis","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12621779","data":{"address":{"address_line_1":"Knox Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 3SL","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"e2561c4999e931d66af80e09e84cdf27a38245ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12621779/persons-with-significant-control/individual/HveWGhlvgA10t3HvNDdXWokParc"},"name":"Mr Zafer Karacoban","name_elements":{"forename":"Zafer","surname":"Karacoban","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12517538","data":{"address":{"address_line_1":"Summerleys Road","country":"England","locality":"Princes Risborough","postal_code":"HP27 9DT","premises":"3 Forge House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"993fc753733ada3c64218d489ff41823736f6468","kind":"individual-person-with-significant-control","links":{"self":"/company/12517538/persons-with-significant-control/individual/fwz8J2Ze5abWhMKPbOONXAgnnH8"},"name":"Mr Russell Anthony Baxter Cade","name_elements":{"forename":"Russell","middle_name":"Anthony Baxter","surname":"Cade","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-06"}}
{"company_number":"12622659","data":{"address":{"address_line_1":"Chadwell Lane","country":"England","locality":"London","postal_code":"N8 7RF","premises":"36 Emerson Apartments"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"7cb318514f2a36f710ec897e01a69aae3c76f075","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622659/persons-with-significant-control/individual/Xf2YCqWYy3sVuLGBrHmEQ_-m16w"},"name":"Miss Victoria Helena Hart-Dale","name_elements":{"forename":"Victoria","middle_name":"Helena","surname":"Hart-Dale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13351848","data":{"address":{"address_line_1":"Birch Lane Business Park","address_line_2":"Stonnall","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor, Eurohouse"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"59ecc1fb50d4c970006482b221c532de7ca6224a","kind":"individual-person-with-significant-control","links":{"self":"/company/13351848/persons-with-significant-control/individual/jesNf4_XYB_-wNiae7BWtsa_hEs"},"name":"Sarah Rawes","name_elements":{"forename":"Sarah","surname":"Rawes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12623449","data":{"address":{"country":"Austria","locality":"Wien","postal_code":"1140","premises":"Heinrich Collinstrasse 3d/8/53"},"country_of_residence":"Austria","date_of_birth":{"month":5,"year":1961},"etag":"66dba245df305b4e95e5dc529c5bf88166d5288c","kind":"individual-person-with-significant-control","links":{"self":"/company/12623449/persons-with-significant-control/individual/bK0IIFCszpSfnkHYA7LTBXa8pu0"},"name":"Mr Rudolf Osztovits","name_elements":{"forename":"Rudolf","surname":"Osztovits","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13352038","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d9ed840ef4f044496b69b1a4bfe022275a95d747","kind":"individual-person-with-significant-control","links":{"self":"/company/13352038/persons-with-significant-control/individual/y64XnU6oUioySIqEOyOTMNeGvRk"},"name":"Mr Michael Williams","name_elements":{"forename":"Michael","surname":"Williams","title":"Mr"},"nationality":"Jamaican","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-22"}}
{"company_number":"12567729","data":{"address":{"address_line_1":"White Horse Road","country":"England","locality":"London","postal_code":"E1 0ND","premises":"Ground  Floor, 48"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"cdff74b332e91bdc1209962e5035c4ffa22701b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12567729/persons-with-significant-control/individual/_ODEKL4SfaTmvr2W5SCLHeryKvg"},"name":"Mrs Mst Monira Hasrat Jahan","name_elements":{"forename":"Mst","middle_name":"Monira Hasrat","surname":"Jahan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13352368","data":{"address":{"country":"Slovakia","locality":"Svit","postal_code":"05921","premises":"Kukucinova 5"},"country_of_residence":"Slovakia","date_of_birth":{"month":10,"year":1970},"etag":"81d97da9bcdadc65933a6e83d638d422161dbe79","kind":"individual-person-with-significant-control","links":{"self":"/company/13352368/persons-with-significant-control/individual/M8GNilZXM0XDfXoxe3d-ia5mtM0"},"name":"Zuzana Jurcova","name_elements":{"forename":"Zuzana","surname":"Jurcova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12624299","data":{"address":{"address_line_1":"8 Gainsborough Road","country":"United Kingdom","locality":"London","postal_code":"E11 1HT","premises":"Unit 1 Forest House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"86696f2c2adfb13eb2a55e787ddd4a30b0d1fd87","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12624299/persons-with-significant-control/individual/s8nuFPTPCQRpKnUMvez0QErvwiU"},"name":"Mr Mirsad Curri","name_elements":{"forename":"Mirsad","surname":"Curri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"SC696638","data":{"address":{"address_line_1":"Ballumbie Drive","country":"Scotland","locality":"Dundee","postal_code":"DD4 0NP","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"af3b11be8be28d4a9b84a41844a6c53e228075de","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696638/persons-with-significant-control/individual/XSPF72Fl8Uu2U62JarmVsfWNj9o"},"name":"Mr Scott Sandeman","name_elements":{"forename":"Scott","surname":"Sandeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12624309","data":{"address":{"address_line_1":"Oxford Street","address_line_2":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 2LH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"d41e479c7833f62fa7591ddeb896f73ed1a43bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12624309/persons-with-significant-control/individual/8srYlUZPsssLib5rDMSCycfW3cc"},"name":"Mr Robert John Lewis","name_elements":{"forename":"Robert","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"SC366919","data":{"address":{"address_line_1":"New Pitsligo","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 6PR","premises":"Cowbog"},"etag":"59e13d879750a5a4fef66402d9159b90ee1c06c5","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc620738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC366919/persons-with-significant-control/corporate-entity/Djt0AAhsFVTST7xABz7IJ10i0Jk"},"name":"4l Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"08295668","data":{"address":{"address_line_1":"Dawlish Road","country":"England","locality":"Luton","postal_code":"LU4 9SD","premises":"4a"},"ceased_on":"2023-06-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2e56e66b81be2eee160272d3aea2012ebe70ea53","kind":"individual-person-with-significant-control","links":{"self":"/company/08295668/persons-with-significant-control/individual/4b52K8dxAGSj4X6XVaKmhKxwFNc"},"name":"Mrs Tabassum Mohammed","name_elements":{"forename":"Tabassum","surname":"Mohammed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-22"}}
{"company_number":"12626349","data":{"address":{"address_line_1":"Paddington Street","country":"United Kingdom","locality":"London","premises":"57"},"etag":"ed9214ab43cc8c725e5372aefdf7c071ddf61164","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09396906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12626349/persons-with-significant-control/corporate-entity/WrkvjEolzZiqU5YAJrc7fkgbC_Y"},"name":"Albah Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13352688","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 4NH","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1997},"etag":"47f2452e15433e4e4848e34eb543cecfb870c3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13352688/persons-with-significant-control/individual/TfnMEyWTLJB03Z6snOWd7ZkJG5c"},"name":"Mr Hayden Antony Pound","name_elements":{"forename":"Hayden","middle_name":"Antony","surname":"Pound","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13305008","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13305008 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"7e77c4575dd449ed573d091b8c2a75ee2d128fe3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13305008/persons-with-significant-control/individual/bcuAo88DoIUlYWluvR8zqlq4HVc"},"name":"Shensheng Zhao","name_elements":{"forename":"Shensheng","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12626349","data":{"address":{"address_line_1":"Fairchild House","address_line_2":"Redbourne Avenue","country":"England","locality":"London","postal_code":"N3 2BP","premises":"C/O Winston Group"},"etag":"5513537eee30fc7081f9c70254d2d889e0bc8ca7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07293155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12626349/persons-with-significant-control/corporate-entity/BeG4Iqo5gPwzjuuvzCe-haw7nHo"},"name":"Setha Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12627299","data":{"address":{"country":"England","locality":"London","postal_code":"SW11 2JB","premises":"27 Abercrombie Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b1021f1bff38054dd847c918b8fdbba6d3238ca3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627299/persons-with-significant-control/individual/aPwcsExCCNOqd4vLasdxI4ctf6Y"},"name":"Ms Anouska Anquetil","name_elements":{"forename":"Anouska","surname":"Anquetil","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13352858","data":{"address":{"address_line_1":"New Road","locality":"Ilford","postal_code":"IG3 8AU","premises":"21a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9424c351e3659e9aab37c97d1e3e0d88e481a983","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352858/persons-with-significant-control/individual/kvTWcUwyPSOaKGlK6-pQz6h4Nvo"},"name":"Mr Colin Francis","name_elements":{"forename":"Colin","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12627629","data":{"address":{"address_line_1":"Beake Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2HN","premises":"411","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"314696c7bfcaabe3783eff737fb4527d2025ec17","kind":"individual-person-with-significant-control","links":{"self":"/company/12627629/persons-with-significant-control/individual/f76nAUmxSkl5Crnwo7wg7IebEtQ"},"name":"Miss Diana-Cristina Barnea","name_elements":{"forename":"Diana-Cristina","surname":"Barnea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12627649","data":{"address":{"address_line_1":"Cuffley Court","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7LS","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"06af0ae5d135b067b7ca79df031e1a745351a2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12627649/persons-with-significant-control/individual/TvvLKuCcsG3aLIxI0NmpHovbYj4"},"name":"Mrs Letitia-Ileana Vesa","name_elements":{"forename":"Letitia-Ileana","surname":"Vesa","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12433298","data":{"address":{"address_line_1":"Moorgate","country":"England","locality":"London","postal_code":"EC2R 6AY","premises":"25"},"ceased_on":"2021-01-27","etag":"39e8276622ec3162adf40afdd711759c4736f44b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07271657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12433298/persons-with-significant-control/corporate-entity/qwtf99K9uaaFLxRNca3FrnaEY2c"},"name":"Woodberry Associates","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12631699","data":{"address":{"address_line_1":"9-10 Bath Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1SN","premises":"The Colonnades"},"etag":"705c8bb8fce247fe4cd97cbea5413f43efbcd294","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11176802"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12631699/persons-with-significant-control/corporate-entity/ze7qEMyG_DFrCbCA5EEM6zvfxbY"},"name":"Weybrook House Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12433298","data":{"address":{"address_line_1":"Conduit Street","country":"United Kingdom","locality":"London","postal_code":"W1S 2YX","premises":"52"},"ceased_on":"2021-01-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"c3f90c6c25eb30fde2835e359f1336db569561f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12433298/persons-with-significant-control/individual/v6o7uqJHE-u2IgLDxHeReUJcbsU"},"name":"Mr Steven Jonathan Kaye","name_elements":{"forename":"Steven","middle_name":"Jonathan","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"13328688","data":{"address":{"address_line_1":"Caversham Road","country":"England","locality":"Reading","postal_code":"RG1 7EB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"28cd066c05ff97630ce02906be33c5bfaf161f46","kind":"individual-person-with-significant-control","links":{"self":"/company/13328688/persons-with-significant-control/individual/bmYtNzA_jXitGoFhloNCj3kV3OY"},"name":"Mrs Virginia Turay","name_elements":{"forename":"Virginia","surname":"Turay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12631709","data":{"address":{"address_line_1":"41 Queens Road","country":"England","locality":"Farnborough","postal_code":"GU14 6JP","premises":"Sherwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"83ae2e004855d32f469954a2b234f0c318ef43ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631709/persons-with-significant-control/individual/RPLZQzmIMUiNHOGF_VkPuhu1BSE"},"name":"Philip Andrew Burke","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Burke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13353178","data":{"address":{"address_line_1":"High Street","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 6PY","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c0b84b45d25b78986a2cc713c5c2b856b94b894a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353178/persons-with-significant-control/individual/u6pR6lXOB0CNkm7BCTzHH5yWHqU"},"name":"Mr Scott Andrew Thompson","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12631729","data":{"address":{"address_line_1":"Banbury Road","address_line_2":"Lighthorne","country":"England","locality":"Warwick","postal_code":"CV35 0AE","premises":"The American Barns","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"4336b577169edb19a2416d49cfd069f45564ca4b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631729/persons-with-significant-control/individual/jiMVPsWVlAjZF4CTOUj2A5OoSNM"},"name":"Mrs Angel Naomi Gaskell","name_elements":{"forename":"Angel","middle_name":"Naomi","surname":"Gaskell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631739","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Nottingham","postal_code":"NG3 1DX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"9a23379f2e06ff6d783e1ae0fd614cff7990652b","kind":"individual-person-with-significant-control","links":{"self":"/company/12631739/persons-with-significant-control/individual/EIF_kBXGmaqvJnWvdGP0K0vsDKw"},"name":"Mrs. Sonja Wakeman","name_elements":{"forename":"Sonja","surname":"Wakeman","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632549","data":{"address":{"address_line_1":"Brook Walk","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 4YN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"04ea7bc760e7ec90929f53fea4f514b9130d4c33","kind":"individual-person-with-significant-control","links":{"self":"/company/12632549/persons-with-significant-control/individual/pXPW4qOaWhkYClSOxqylj63GKr8"},"name":"Mr George William Lambert","name_elements":{"forename":"George","middle_name":"William","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13353188","data":{"address":{"address_line_1":"Kensington","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 6HX","premises":"5","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"bb1a6371b54c3d2099e2257d86a2a23643b6bcd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353188/persons-with-significant-control/individual/p6Hs1VL80iyD4RY1Bwf7G2dadzk"},"name":"Mr Andrew John Wood","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12632589","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Atherton","postal_code":"M46 0DN","premises":"12b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e7e8a2d5946df815c6da4daf96fd969c0820df8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12632589/persons-with-significant-control/individual/BZhWI2j1gk0rLMQIP7xYVy67Dvg"},"name":"Mr Martin Alan Taylor","name_elements":{"forename":"Martin","middle_name":"Alan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13353428","data":{"address":{"address_line_1":"6-12 Gladstone Road","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 1QT","premises":"Collingham House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"df751c1fa8bbb427dc02ae0e866ed799a6cdbf62","kind":"individual-person-with-significant-control","links":{"self":"/company/13353428/persons-with-significant-control/individual/QnpPdU6_Y7Sqt2uFSwVENgL1Wb0"},"name":"Fruga Abdullahi","name_elements":{"forename":"Fruga","surname":"Abdullahi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12632589","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Atherton","postal_code":"M46 0DN","premises":"12b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"76f47c28927e0d8df0058d6b16e2066cc009bb1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12632589/persons-with-significant-control/individual/MrFZkVPrc4UT-v3R6CEiAZRNK04"},"name":"Mr Dean James","name_elements":{"forename":"Dean","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"10457808","data":{"address":{"address_line_1":"Staniforth Avenue","address_line_2":"Eckington","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 4GQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"9c739115ab47fc8e5eb09024d4f9ef8f940874a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10457808/persons-with-significant-control/individual/qqbTp_vn_GAtJ1xCPcRNupfx4lo"},"name":"Mr David Christopher Bray","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12632589","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Atherton","postal_code":"M46 0DN","premises":"12b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"16665c78d97b2932f4e827d47b5cce8f3705d57b","kind":"individual-person-with-significant-control","links":{"self":"/company/12632589/persons-with-significant-control/individual/92D3FRzJYDnw_I4he9PbWb6BrDg"},"name":"Mr Stuart James Protano","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Protano","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13353628","data":{"address":{"address_line_1":"Kausar Town","country":"Pakistan","locality":"Karachi","postal_code":"75080","premises":"House  E-262"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1981},"etag":"8823cfc5d2ef746d7c6e484e493bc82e4b47991a","kind":"individual-person-with-significant-control","links":{"self":"/company/13353628/persons-with-significant-control/individual/ZPZFJOMUE0yBEvpihWDMYGMTO5U"},"name":"Qamar Shehzad","name_elements":{"forename":"Qamar","surname":"Shehzad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"11718359","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Bearley","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0EU","premises":"Station Yard, Opp Bearley Station"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"ff3cb297f32ffee87d9fbc85008fb5b865c0e87c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11718359/persons-with-significant-control/individual/RGqmeOsGTx2aWlQWfZgQyRX6nb0"},"name":"Mr Rakesh Singh","name_elements":{"forename":"Rakesh","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13353818","data":{"address":{"address_line_1":"Aylward Road","country":"Switzerland","locality":"London","postal_code":"SE23 2JE","premises":"10","region":"Vaud"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1974},"etag":"1fcb2d261335ddfb9f5dbde5e33998cda867c83e","kind":"individual-person-with-significant-control","links":{"self":"/company/13353818/persons-with-significant-control/individual/e_P4ZTLuFFcjVJXqQMHpkCzpRr0"},"name":"Mr Michael Mathres","name_elements":{"forename":"Michael","surname":"Mathres","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"02257839","data":{"address":{"address_line_1":"Sofierogatan, Se-412","country":"Sweden","locality":"51 Göteborg","premises":"3a"},"etag":"c258200d8db70c8ee56236d842e2d64c0e68df92","identification":{"country_registered":"Sweden","legal_authority":"Swedish","legal_form":"Public Limited Company","place_registered":"Nasdaq Stockholm","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02257839/persons-with-significant-control/corporate-entity/EFXhXR8oNxp516_zDlvT5upWlm0"},"name":"Hexatronic Group Ab (Publ)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13353818","data":{"address":{"address_line_1":"Aylward Road","country":"United Kingdom","locality":"London","postal_code":"SE23 2JE","premises":"10","region":"Vaud"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"2d0b096ecd38ba64ca77e65a71b227718c5e4876","kind":"individual-person-with-significant-control","links":{"self":"/company/13353818/persons-with-significant-control/individual/AtffioKHYJbOMelxA0CbepjoH44"},"name":"Mr Adam George Nathan","name_elements":{"forename":"Adam","middle_name":"George","surname":"Nathan","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11247048","data":{"address":{"address_line_1":"Newham Way","country":"United Kingdom","locality":"London","postal_code":"E6 5JL","premises":"1047 Newham Way, Newham Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"7200a12603e0a1dc348c0242990c2b00372eb631","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11247048/persons-with-significant-control/individual/8zUma3Y475k3DDhz7QE4Rhs76do"},"name":"Mr Sergej Silin","name_elements":{"forename":"Sergej","surname":"Silin","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"12644179","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7AT","premises":"12 Station Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"c650129dd8b9e4f6581d9d44e2e7f4f3e1ba2b13","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644179/persons-with-significant-control/individual/J4iA9GmUurXJXjnSnVcy42ddGWU"},"name":"Mr Dean David Amos","name_elements":{"forename":"Dean","middle_name":"David","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12644179","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7AT","premises":"12 Station Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0be5b9407574e9850a7f4431cc73ae65c2ec1a5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"CAPON SHIPWAY \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Kerry-Lyn Amos"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644179/persons-with-significant-control/individual/DOH3WKtlZzu-vWrKwjfNdfrpbt0"},"name":"Mrs Kerry-Lyn Amos","name_elements":{"forename":"Kerry-Lyn","surname":"Amos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13354028","data":{"address":{"address_line_1":"Milton Crescent","country":"England","locality":"Leicester","postal_code":"LE4 0PA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d1387a4c0221be63b1c7386e41bca2939bcd2a85","kind":"individual-person-with-significant-control","links":{"self":"/company/13354028/persons-with-significant-control/individual/S2ynZ4Kg1u8b2tclhX1K8RwIVX4"},"name":"Mr Haseb Azhar Kirmani","name_elements":{"forename":"Haseb","middle_name":"Azhar","surname":"Kirmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"07999869","data":{"address":{"address_line_1":"Snelsins Lane","locality":"Cleckheaton","postal_code":"BD19 3UE","premises":"Moorend House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"7626bc7807043d15e4103885daebe33d00ebf833","kind":"individual-person-with-significant-control","links":{"self":"/company/07999869/persons-with-significant-control/individual/CzDMYV1dxMJWvEzVjq25uX14byA"},"name":"Mr Richard Paul Greenwood","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12644259","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"41719d7666f42c1e0e51d532a7df5e373f98c1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12644259/persons-with-significant-control/individual/tGJRjhSE_lOVWOkSwDcfbfPxqw8"},"name":"Mr Isaac Machell Glanville","name_elements":{"forename":"Isaac","middle_name":"Machell","surname":"Glanville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12483498","data":{"address":{"address_line_1":"Northfield Drive","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 4FG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"20039955669a120cb1527e63d14e8b1f7cc03d8b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483498/persons-with-significant-control/individual/7d7GgxTK8MrHe65p47j7lJ0pUYo"},"name":"Mrs Julie Anne Harington","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Harington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13354258","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11"},"ceased_on":"2021-06-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7c8656fe4a4f2e17302c0de800d5af3e6dbea98d","kind":"individual-person-with-significant-control","links":{"self":"/company/13354258/persons-with-significant-control/individual/Yzu4hBYXmLvuMqUJZVMT8_-IQxc"},"name":"Mr Wabaidh Ali","name_elements":{"forename":"Wabaidh","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12644269","data":{"address":{"address_line_1":"Aldermans Hill","country":"United Kingdom","locality":"London","postal_code":"N13 4PN","premises":"24a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"4b04a5f9dbdddc7411340e1bd3891683a98d037f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644269/persons-with-significant-control/individual/Ay2HZOxUMNudl3HMegdUZa0rDic"},"name":"Mr Ionel Iesan","name_elements":{"forename":"Ionel","surname":"Iesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"06959929","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1QL","premises":"123a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"e2cdcaac7c28a1a3027b01f1a9ef0b4ca8ae2ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06959929/persons-with-significant-control/individual/PDxki2CdKn_aSkdFbecYjiIddPw"},"name":"Mr Gopi Bezawada","name_elements":{"forename":"Gopi","surname":"Bezawada","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-21"}}
{"company_number":"13354268","data":{"address":{"address_line_1":"Seven Sisters Road","address_line_2":"St. Lawrence","country":"England","locality":"Ventnor","postal_code":"PO38 1XA","premises":"The Haven"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8787dddd8f72608289a3723b5bebfdff265a3c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13354268/persons-with-significant-control/individual/62GlN-SnmY18FzMvXSm7sPQ7KvU"},"name":"Miss Bethan Louise Christopher","name_elements":{"forename":"Bethan","middle_name":"Louise","surname":"Christopher","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12644369","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"4-6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"f9eb64288a4bc19430118d8b6badc0a7ee6b9587","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644369/persons-with-significant-control/individual/d6p6esW96FtnaOoAlG-as6TdWzQ"},"name":"Miss Nicole Noha Zahouani","name_elements":{"forename":"Nicole","middle_name":"Noha","surname":"Zahouani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13354268","data":{"address":{"address_line_1":"Fairview Crescent","country":"England","locality":"Sandown","postal_code":"PO36 9EL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"0bbd316a1e4e19ccc1559a1d8412505269fce560","kind":"individual-person-with-significant-control","links":{"self":"/company/13354268/persons-with-significant-control/individual/lHPpdWpnN8W4QOos8pTcDc-kvFM"},"name":"Mr Steven Michael Marsh","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13354268","data":{"address":{"address_line_1":"Ranelagh Road","country":"England","locality":"Sandown","postal_code":"PO36 8NX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"fc2db58f50124532ff2d06cdc41be9e84c2835d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13354268/persons-with-significant-control/individual/L3nU3OSPyBxrFQK-L9TreJ4xxkk"},"name":"Miss Annabelle Francesca Marsh","name_elements":{"forename":"Annabelle","middle_name":"Francesca","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"11007909","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"London","postal_code":"E15 3HD","premises":"32"},"ceased_on":"2020-06-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"007ad3d82837a91b9e80766a229a7ebf122dd527","kind":"individual-person-with-significant-control","links":{"self":"/company/11007909/persons-with-significant-control/individual/wypJGd1nJm-6HhOoxacc6AyjpuI"},"name":"Mr Tanveer Ahmed","name_elements":{"forename":"Tanveer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13354448","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"65d3fcaadbee770b08ed7472fc771a6f7ab524e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354448/persons-with-significant-control/individual/tvEjK6Tsc1l1lKxkb8mIM3qKrwU"},"name":"Miss Holly White","name_elements":{"forename":"Holly","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12644459","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4GR","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"8d8206d474e0c33c344d12af45035b16ca2c06fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644459/persons-with-significant-control/individual/Mi5AMFkFj3Ka9U3h6ilytHPIca0"},"name":"Mr Kanwaljit Singh Claire","name_elements":{"forename":"Kanwaljit","middle_name":"Singh","surname":"Claire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12644469","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Darlington","postal_code":"DL1 5NB","premises":"41-43","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"bf4b8145bd85ac4155ff29efdb507075996470bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644469/persons-with-significant-control/individual/1RI7Ov53kH_C_AXurgTS5YHQS6A"},"name":"Ms Rachel Kamden Denham","name_elements":{"forename":"Rachel","middle_name":"Kamden","surname":"Denham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12556138","data":{"address":{"address_line_1":"Park Road","country":"Wales","locality":"Treorchy","postal_code":"CF42 6LD","premises":"207"},"etag":"e84cf6126631f5c044c6c490024dd4cd75390f0a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12556138/persons-with-significant-control/corporate-entity/Q8lyjhBPuRfVBtJQpvS5zLqS-E0"},"name":"K Morgan Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-28"}}
{"company_number":"12644489","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"3f6d7405141d0ac160fa30eaf4f806c50157acca","kind":"individual-person-with-significant-control","links":{"self":"/company/12644489/persons-with-significant-control/individual/riGCNlvnL8B1_OYq8G07JWDDR0A"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"SC696718","data":{"address":{"address_line_1":"Smithfield Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 4NR","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"092ee92d3c053fdbb6897f9db93a20641c53d77b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696718/persons-with-significant-control/individual/s_bxnHvgvXsrMDunUfUk5XrHkdE"},"name":"Mr Rapheal Busayo Olumide Adebiyi","name_elements":{"forename":"Rapheal","middle_name":"Busayo Olumide","surname":"Adebiyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12644529","data":{"address":{"address_line_1":"Butterwoorth Barlow House","address_line_2":"10 Derby Street","country":"England","locality":"Prescot","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"e3843204ce5a5f4acdccc1300a0e1f72cbdf6db4","kind":"individual-person-with-significant-control","links":{"self":"/company/12644529/persons-with-significant-control/individual/ZLG_5PbHohiisEzG7Vy-2rWY1OE"},"name":"Mr Edward John Scott","name_elements":{"forename":"Edward","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13354638","data":{"address":{"address_line_1":"Red Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 5HL","premises":"Westrod"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"0ec5de0d93600ecabb9364fbc7a1ef632cb71dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354638/persons-with-significant-control/individual/xpvDSIJP0YniYaXK7p9Vt1qhW3k"},"name":"Mr Anil Nair","name_elements":{"forename":"Anil","surname":"Nair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12644529","data":{"address":{"address_line_1":"Butterwoorth Barlow House","address_line_2":"10 Derby Street","country":"England","locality":"Prescot","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7181940d6203b94490b8410d23a523c29c559336","kind":"individual-person-with-significant-control","links":{"self":"/company/12644529/persons-with-significant-control/individual/Thrlyvg5t3BqUMVfX5ZAgg4CnyE"},"name":"Mr Simon Peter Walker","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13354638","data":{"address":{"address_line_1":"Farnworth","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 0ES","premises":"12 Orchid Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d1783703ce6ce2cf0aeab5638ba6f2897f7ac283","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354638/persons-with-significant-control/individual/FgBHR4X9AIObkUQRdiWvREjJBlE"},"name":"Mrs Kabani Benomma Thayil","name_elements":{"forename":"Kabani","middle_name":"Benomma","surname":"Thayil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354778","data":{"address":{"address_line_1":"Westwick Street","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"fc377b1329ab3376c05040480ad6000e23b72f06","kind":"individual-person-with-significant-control","links":{"self":"/company/13354778/persons-with-significant-control/individual/PY8KvtrSFrvHGWI-ULcU02R4o-c"},"name":"Richard James Chisnell","name_elements":{"forename":"Richard","middle_name":"James","surname":"Chisnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12644609","data":{"address":{"address_line_1":"Doughty Street","country":"England","locality":"London","postal_code":"WC1N 2PH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"fea5a2230356faf9fcacd442efeefa74ea8486a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12644609/persons-with-significant-control/individual/jBpd4eg33F2aVfrDq9nopH_w03s"},"name":"Mr Danton Tanimura","name_elements":{"forename":"Danton","surname":"Tanimura","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12644699","data":{"address":{"address_line_1":"Langhedge Lane","country":"England","locality":"London","postal_code":"N18 2TG","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"22c7d52e010cce8789711cb5ec3c0ab9478cccbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12644699/persons-with-significant-control/individual/yCO_bttPTk0TiiOVGeWnPKbhmCc"},"name":"Reverend Alexander Donkor","name_elements":{"forename":"Alexander","surname":"Donkor","title":"Reverend"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13354788","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BX","premises":"Peel House 34-44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5feb69632ad2553bb7c6d17bd2442873c4c3f7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13354788/persons-with-significant-control/individual/Aa-dSORmqhPf_KTJL81VOBVqrw0"},"name":"Mr Naeem Iqbal","name_elements":{"forename":"Naeem","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"05192859","data":{"address":{"address_line_1":"Barnsley Road","address_line_2":"South Elmsall","country":"England","locality":"Pontefract","postal_code":"WF9 2HR","premises":"Nouveau House","region":"West Yorkshire"},"etag":"1a980d1648d2b9722862bc5148164440fd1c3d24","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies","registration_number":"11802728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05192859/persons-with-significant-control/corporate-entity/AykOKR0kabdvgG5PUCJNbhqikGM"},"name":"Nouveau Hd Beauty Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13354918","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"London","postal_code":"N19 5SG","premises":"2"},"ceased_on":"2022-05-17","etag":"973a121d1151ea9af6767e59b7c4cb6d9ec55187","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11688667"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13354918/persons-with-significant-control/corporate-entity/VbEFwJABneEyfd2xyqzMWNxyigk"},"name":"Sonlon Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354918","data":{"address":{"address_line_1":"Broadbent Close","country":"England","locality":"London","postal_code":"N6 5JW","premises":"5"},"ceased_on":"2022-12-10","etag":"d6123123542d314070203db780b53e443105f255","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12731507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13354918/persons-with-significant-control/corporate-entity/durFPcQCQS-fSgfcKrApgO1tTI4"},"name":"Asg Premier Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354918","data":{"address":{"address_line_1":"Palgrave Road","country":"England","locality":"Bedford","postal_code":"MK42 9GQ","premises":"Flat 110 Wheelwright House"},"ceased_on":"2022-05-17","etag":"adde3a377f522bd7be4c80907191bf91f5e01e32","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07860247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13354918/persons-with-significant-control/corporate-entity/Rmn_0lvGQD74JZG5AMeaObIy8YM"},"name":"Bls Recruit Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12507729","data":{"address":{"address_line_1":"26 Main Avenue","address_line_2":"Moor Park","country":"England","locality":"Northwood","postal_code":"HA6 2HJ","premises":"C/O Cox Costello \u0026 Horne"},"ceased_on":"2022-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"332708125156e79483b095d991c327f28c2fc72e","kind":"individual-person-with-significant-control","links":{"self":"/company/12507729/persons-with-significant-control/individual/nt6HumrySKRQM_CStIi7p2NE7iY"},"name":"Mr Nicholas James Bush","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"01869618","data":{"address":{"address_line_1":"Pett Bottom","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 6EH","premises":"Bursted Manor Riding Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"9f2f46b61d8ee536c2675fa888ddb4242084f328","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01869618/persons-with-significant-control/individual/zfJBEoH0BWi3M8A5iCPtjR4Rdl4"},"name":"Miss Freya Ann Stockdale","name_elements":{"forename":"Freya","middle_name":"Ann","surname":"Stockdale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12644899","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"cb15bad86d73d6ff12836d41e994c6ee12de9a99","kind":"individual-person-with-significant-control","links":{"self":"/company/12644899/persons-with-significant-control/individual/sHAkdNnXhitRGxPAvGlq2amwXkw"},"name":"Mr Daniel John Tupper","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Tupper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12483498","data":{"address":{"address_line_1":"Northfield Drive","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 4FG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"6194b98aced99c9c82fb280b1091637ef0abbf1a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483498/persons-with-significant-control/individual/HmX6o44Z2iGCqpwy5HHMi1hK3jQ"},"name":"Mrs Julie Anne Harrington","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Harrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12645049","data":{"address":{"address_line_1":"Harlestone Road","country":"England","locality":"Northampton","postal_code":"NN5 6NX","premises":"517"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"7685285c49a9bcd7f733492ddf72882ddd4a5391","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645049/persons-with-significant-control/individual/HFXD96aePD5r7PmODg1vW7itWg8"},"name":"Abbey-Leigh Mcgee","name_elements":{"forename":"Abbey-Leigh","surname":"Mcgee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"13355048","data":{"address":{"address_line_1":"Laburnum Walk","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 2NR","premises":"5 Laburnum Walk","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"74b558c134ed89e6acfc1bd3b823a88b48e0ee37","kind":"individual-person-with-significant-control","links":{"self":"/company/13355048/persons-with-significant-control/individual/G5Z2yw3pjbqHJvONnJccfuKh55s"},"name":"Mr Myles Hancock","name_elements":{"forename":"Myles","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"04900729","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Great Bookham","postal_code":"KT23 3PB","premises":"11"},"etag":"aa1c2fc75795c8f77954a42dbc67f9f09eca8a74","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"4527726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04900729/persons-with-significant-control/corporate-entity/x6dP62ABS_QxcMqB5KTmKLv7FlY"},"name":"System Day (Nominees) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12645239","data":{"address":{"address_line_1":"Smarts Lane","country":"England","locality":"Loughton","postal_code":"IG10 4BW","premises":"2 Lower Belle View Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f12e22d16c0f3d408f58bd887b4fa0c002a18fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12645239/persons-with-significant-control/individual/ffnPRfONWRxiLh6c7gu-T_y3pg0"},"name":"Mr James Edward King","name_elements":{"forename":"James","middle_name":"Edward","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"05105139","data":{"address":{"address_line_1":"Bixteth Street","locality":"Liverpool","postal_code":"L3 9LQ","premises":"207 Cotton Exchange"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"05787d76df64f40ca70fee1aa9981e3314cb5a44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05105139/persons-with-significant-control/individual/U0Ob-MJhY6BDpv4Kixx4xMDmHTQ"},"name":"Mr Allan Patrick Cosgrove","name_elements":{"forename":"Allan","middle_name":"Patrick","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12646839","data":{"address":{"address_line_1":"Errol Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3LW","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"43255e1bc84bbed7e770362c61e0b7e9a3d101fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12646839/persons-with-significant-control/individual/wFIMNt-Ls4yBd1WjTp4euUbQCms"},"name":"Mr William Carey Kommula","name_elements":{"forename":"William","middle_name":"Carey","surname":"Kommula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-04"}}
{"company_number":"08889779","data":{"address":{"address_line_1":"Deansgate Deansgate","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4EL","premises":"Office 8, 275"},"ceased_on":"2020-09-01","etag":"ea2bf7568f62f3d29ff7961a99eaf6b5fa40f405","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11710989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08889779/persons-with-significant-control/corporate-entity/Fy8asp2jrj5WnXmXOLiK7VyjlOg"},"name":"Suited Agencies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646909","data":{"address":{"address_line_1":"Sidley Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 7JN","premises":"50"},"ceased_on":"2020-08-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"b48bea69c468703bc22605d7f5181b4cf1391a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12646909/persons-with-significant-control/individual/VFYd7X_XhmLVSltlS1mP7Y_FUQU"},"name":"Miss Emily Jane Mackellar","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Mackellar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12295019","data":{"address":{"address_line_1":"19-21 Ack Lane East","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C, Victoria House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"d6f0cb5457bd8b4349a94243e63ec769f58c79c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295019/persons-with-significant-control/individual/QVDwXCVYVCgQsEbBRD9sXC-YhUg"},"name":"Mrs Sharon Jones","name_elements":{"forename":"Sharon","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12295019","data":{"address":{"address_line_1":"19-21 Ack Lane East","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C, Victoria House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"f76a1c88b0d3809b9fbbd435318ee5c8c3ad7f6d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295019/persons-with-significant-control/individual/WfvVRtBMS2-bZ8uSQajIr4jgaEA"},"name":"Mr Andrew Jones","name_elements":{"forename":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"10938389","data":{"address":{"address_line_1":"Manor Farm Way","address_line_2":"Seer Green","country":"England","locality":"Beaconsfield","postal_code":"HP9 2YD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"d27243e2ea69197f07a342eff65a33e0b4538325","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10938389/persons-with-significant-control/individual/VT4vgZgpcAnUFVaQGLxzITfQRMI"},"name":"Mr David Thomas Flashman","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Flashman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-08"}}
{"company_number":"12646939","data":{"address":{"address_line_1":"Stapleford Road","address_line_2":"Trowell","country":"England","locality":"Nottingham","postal_code":"NG9 3QE","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f1bd99bbd7ca62e1911cb8ddad1459e7557f206c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"APC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Benjamin John Watts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12646939/persons-with-significant-control/individual/q2uRAge_vkApIIAFFPXLslgBXBU"},"name":"Mr Benjamin John Watts","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646939","data":{"address":{"address_line_1":"Stapleford Road","address_line_2":"Trowell","country":"England","locality":"Nottingham","postal_code":"NG9 3QE","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"34853ec1771ba7acd164e869e90629aa62a5ef09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"APC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Emma Teresa Watts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12646939/persons-with-significant-control/individual/HUhhLglx01NaLdV_ekFVfjK945Q"},"name":"Mrs Emma Teresa Watts","name_elements":{"forename":"Emma","middle_name":"Teresa","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646949","data":{"address":{"address_line_1":"Sheepwalk","country":"England","locality":"Peterborough","postal_code":"PE4 7BJ","premises":"76"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"bbcfb808065d597f2e9d1604994cee6f3dcbe228","kind":"individual-person-with-significant-control","links":{"self":"/company/12646949/persons-with-significant-control/individual/9qrVDbNekRpSL6lm4YAD25hdimI"},"name":"Mrs Lidia Emilia Stevens","name_elements":{"forename":"Lidia","middle_name":"Emilia","surname":"Stevens","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646969","data":{"address":{"address_line_1":"Grimsdyke  Road","country":"England","locality":"Pinner","postal_code":"HA5 4HR","premises":"Rear Of 332 Uxbridge Road","region":"Middlesex"},"ceased_on":"2020-06-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"18b86fa7235264d9e745c1dd7b7ed43ea3fa6737","kind":"individual-person-with-significant-control","links":{"self":"/company/12646969/persons-with-significant-control/individual/IZmP7FyvxZ7QRJ4avkKte8lnlDg"},"name":"Mr Mohammad Hussein Jawad","name_elements":{"forename":"Mohammad","middle_name":"Hussein","surname":"Jawad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646989","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"London","postal_code":"N13 5JS","premises":"97a"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1972},"etag":"83cfc279de2afe242c79bed3ea6871a60faa12ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12646989/persons-with-significant-control/individual/jck9ZXanGONvpLSqTgD1efK4STU"},"name":"Mr Ahmet Bastas","name_elements":{"forename":"Ahmet","surname":"Bastas","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"11355979","data":{"address":{"address_line_1":"Vernon Road","country":"England","locality":"London","postal_code":"N8 0QD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"274b6ce8e473e19e8a0285343cdeef2cbf8b511f","kind":"individual-person-with-significant-control","links":{"self":"/company/11355979/persons-with-significant-control/individual/tDgWnyPkz3KDxBflpeSEEaXMl7g"},"name":"Mr Zakaria Hamoudane","name_elements":{"forename":"Zakaria","surname":"Hamoudane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-28"}}
{"company_number":"12147689","data":{"address":{"address_line_1":"Stovell Avenue","address_line_2":"Longsight","country":"England","locality":"Manchester","postal_code":"M12 5SQ","premises":"67"},"ceased_on":"2021-03-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"335c714e1ee14bffbbeade339bd3a1e5fdfcab55","kind":"individual-person-with-significant-control","links":{"self":"/company/12147689/persons-with-significant-control/individual/KZ-X9Q_VpLw8J3QWX6Rn-dS8S_I"},"name":"Mr Mushtaq Ahmed Cheema","name_elements":{"forename":"Mushtaq","middle_name":"Ahmed","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-09"}}
{"company_number":"11397569","data":{"address":{"address_line_1":"Tower Bridge Road","address_line_2":"Flat 9- Export House","country":"England","locality":"Bermondsey","postal_code":"SE1 3LS","premises":"168","region":"Southwark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"d9ddbcd157987f78018fa64bc01d6b3c00c56b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397569/persons-with-significant-control/individual/CjhKCuyRDXGu4ms06xYA_1GNW1s"},"name":"Mr. Nassib El Mourabet","name_elements":{"forename":"Nassib","surname":"El Mourabet","title":"Mr."},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-01"}}
{"company_number":"11972509","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M14 6JS","premises":"5a"},"ceased_on":"2022-03-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"c56f237c22fc480139a63c976071849990d2ea7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11972509/persons-with-significant-control/individual/CHGMitHgc76Vf09Ajn1Q0BuFuwI"},"name":"Mr Ilidio Francisco Filho","name_elements":{"forename":"Ilidio","surname":"Francisco Filho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"08409219","data":{"address":{"address_line_1":"Ringwood Road","country":"England","locality":"Ferndown","postal_code":"BH22 9AU","premises":"404a"},"ceased_on":"2020-04-22","etag":"85e9d2dff2cc20fc40603fe6dd8a0cc38840d81a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03019672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08409219/persons-with-significant-control/corporate-entity/PXmWo9Yk9bKEzPK256Uuf_uaiT0"},"name":"Borders \u0026 West (Inc.Howe \u0026 Co.) Limited","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-21"}}
{"company_number":"11566719","data":{"address":{"address_line_1":"Glannis Square","address_line_2":"Church Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0RN","premises":"2"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"68b51f88bc9a2ae0fcc82a70a90c117bdb1d7120","kind":"individual-person-with-significant-control","links":{"self":"/company/11566719/persons-with-significant-control/individual/jIkRNGOf6mtpsotaMrD4TUgnGWc"},"name":"Mr Cairo Wickham","name_elements":{"forename":"Cairo","surname":"Wickham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12105119","data":{"address":{"address_line_1":"Meadowford Close","country":"England","locality":"London","postal_code":"SE28 8GA","premises":"1"},"ceased_on":"2020-06-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d8b83b41c413c9c7b06e9d2a21965a7a05f4c0e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12105119/persons-with-significant-control/individual/vhoz2R_mmK5KX3aPN-zemLVFj8g"},"name":"Miss Joy Ejiro Oladayo","name_elements":{"forename":"Joy","middle_name":"Ejiro","surname":"Oladayo","title":"Miss"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-21"}}
{"company_number":"12647119","data":{"address":{"address_line_1":"Cow Hill","address_line_2":"Haighton","country":"England","locality":"Preston","postal_code":"PR2 5SH","premises":"Whinfield Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"f28afaff8d076136f3089692dd8f56f11d4a7967","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647119/persons-with-significant-control/individual/tYZvWDZZPy2wBG1EPGgr8rq7ou0"},"name":"Dr Kalpeshkumar Solanki","name_elements":{"forename":"Kalpeshkumar","surname":"Solanki","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12647129","data":{"address":{"address_line_1":"Mount Pleasant","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9HG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"0989dea6a9871d1b26bae4358ab076b690315df3","kind":"individual-person-with-significant-control","links":{"self":"/company/12647129/persons-with-significant-control/individual/HWy18GBYPr1CUC17jM_4ad_8HPs"},"name":"Mr Scott Matthew Anthony","name_elements":{"forename":"Scott","middle_name":"Matthew","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12647199","data":{"address":{"address_line_1":"39 Leeds Street","country":"England","locality":"Liverpool","postal_code":"L3 2DD","premises":"217 The Reach,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"738b070ed4ccb4dc8ce01b1d2e53e8d4108600e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12647199/persons-with-significant-control/individual/fpUqJ8WF2pNZyjS_LzUvk0kci0s"},"name":"Mr Andrew Michael Poza","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Poza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12647399","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Manchester","premises":"14th Floor, 82"},"etag":"20074918d25277cee5051431b2e32d22b01daf80","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"12645635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12647399/persons-with-significant-control/corporate-entity/Fc0rZ7NR5-NbsTwyZTFX35_exL8"},"name":"Saturn Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13330228","data":{"address":{"address_line_1":"Roundabout Lane","country":"England","locality":"Welwyn","postal_code":"AL6 0TH","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"40aee6fa4fa0e0fb84bad76b491d3d2c72a13cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13330228/persons-with-significant-control/individual/ULWCHhVEocRMS3eDUER_Oscqc4k"},"name":"Mr Nathan Ross Smith","name_elements":{"forename":"Nathan","middle_name":"Ross","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13330238","data":{"address":{"address_line_1":"Roper Crescent","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5BA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"d0838d68756c38c46c3b2974bca26ca17f7e9d43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330238/persons-with-significant-control/individual/_xGW8dkIG0iKlvdIhBecudkjMOo"},"name":"Mr. Anil Kutty","name_elements":{"forename":"Anil","surname":"Kutty","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13330918","data":{"address":{"address_line_1":"St. Georges Avenue","address_line_2":"Windle","country":"England","locality":"St. Helens","postal_code":"WA10 6HD","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"06027f7a2aeb5bd4de74db3807569b8690a8ba02","kind":"individual-person-with-significant-control","links":{"self":"/company/13330918/persons-with-significant-control/individual/kaBAd7cuXSyqKbUFvxOaYnndRPo"},"name":"Mr Adam James Westhead","name_elements":{"forename":"Adam","middle_name":"James","surname":"Westhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"07864858","data":{"address":{"address_line_1":"Dallow Road","country":"England","locality":"Luton","postal_code":"LU1 1TW","premises":"Firbank Industrial Estate"},"etag":"f74b4fb2bc72d225e34ac136fdbdec5ee2baf95a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04058801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07864858/persons-with-significant-control/corporate-entity/d2f0NpAhx9kZDAR9FLnW7zaSZT0"},"name":"Catch-A-Ride Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-31"}}
{"company_number":"13331558","data":{"address":{"address_line_1":"41 Brunswick Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5WA","premises":"Station View House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"2bde1c4e8911fbe3443eb1652a412de53bea6cc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331558/persons-with-significant-control/individual/5flJzsH5ib_359T1d19DWnEa8KE"},"name":"Ms Elsa Marchewka","name_elements":{"forename":"Elsa","surname":"Marchewka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13331558","data":{"address":{"address_line_1":"41 Brunswick Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5WA","premises":"Station View House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"ff7bd765c93cfc46c819c0f4172080d713c0b0ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331558/persons-with-significant-control/individual/vbh6Ous21L-X91CpBInFy6rBoZU"},"name":"Ms Lucie Madeleine Tobin","name_elements":{"forename":"Lucie","middle_name":"Madeleine","surname":"Tobin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13331718","data":{"address":{"address_line_1":"Burges Road","country":"United Kingdom","locality":"London","postal_code":"E6 2BJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"30c78813c09d73b4b8132ba8705f4064d873b6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13331718/persons-with-significant-control/individual/iz7xxUqi6o0aeqDxF7kECOGeuSI"},"name":"Nagasai Kumar Reddy Sanikommu","name_elements":{"forename":"Nagasai","middle_name":"Kumar Reddy","surname":"Sanikommu"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"07352898","data":{"address":{"address_line_1":"Stone Business Park","country":"United Kingdom","locality":"Stone","postal_code":"ST15 0SD","premises":"Diamond Way","region":"Staffordshire"},"etag":"6968f0d36c7a45bad160374110f5f75e57a7ce04","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"7148099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07352898/persons-with-significant-control/corporate-entity/eZQfjoo7fqGmMpZ49Jc9vSIxNqQ"},"name":"Instem Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13331728","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"London","postal_code":"NW6 7LW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"bdbc390ec2b2cb367616fbd619c4d2b00d9f9047","kind":"individual-person-with-significant-control","links":{"self":"/company/13331728/persons-with-significant-control/individual/Yw_sWls5ZYH3AIKk3Z2z1rfSlac"},"name":"Mr Jose Carlos Salvador","name_elements":{"forename":"Jose","middle_name":"Carlos","surname":"Salvador","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13331908","data":{"address":{"address_line_1":"Condor Gate","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 3FU","premises":"35","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"fff1f34f675bb06a86e94ffd8cf4c99d9ce39850","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331908/persons-with-significant-control/individual/1lxCUq_7lBH75J-mVm9hnREtb74"},"name":"Mr Andrew James Hawkins","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"08474539","data":{"address":{"address_line_1":"Tattenhall Road","address_line_2":"Newton-By-Tattenhall, Tattenhall","locality":"Chester","postal_code":"CH3 9BD","premises":"Crows Nest Business Centre","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"0cdc362ed44712fe7170e47a339cc5d59906a51b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08474539/persons-with-significant-control/individual/w8Y3U1LTvbJakpio957U4y97BDw"},"name":"Jasper Mcewan","name_elements":{"forename":"Jasper","surname":"Mcewan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"13332068","data":{"address":{"address_line_1":"Colemans Close","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 1TS","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"48796b7ae711cb37e14f9d7f1814e8ed28dc0af4","kind":"individual-person-with-significant-control","links":{"self":"/company/13332068/persons-with-significant-control/individual/Xn1JXyda0B0qP8q1_LrKaQq0TaU"},"name":"Mr Mark Webb","name_elements":{"forename":"Mark","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13332228","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Shipley","country":"United Kingdom","locality":"Bradford","postal_code":"BD18 3SR","premises":"10-12","region":"West Yorkshire"},"ceased_on":"2024-02-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"4ab6b9b2c3cd90244c21e707460d15aa64aab6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13332228/persons-with-significant-control/individual/n7rEpq_Ud5lmwXBidcDxo-pv7B8"},"name":"Mr Chi Wai Cheung","name_elements":{"forename":"Chi","middle_name":"Wai","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12554479","data":{"address":{"address_line_1":"Bentham","country":"United Kingdom","locality":"Lancaster","postal_code":"LA2 7DL","premises":"1 Lane Head Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"3c4b9d305465bc76852d9c19b1543f3d27b40957","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554479/persons-with-significant-control/individual/sdaBkYTCc75qAZkzg8IPbMQwqNY"},"name":"Dr Hugh Deeming","name_elements":{"forename":"Hugh","surname":"Deeming","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"12554489","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2FN","premises":"86-88 Adam St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"211f96dd474fe9c50525bd47ddf831e68c23bad9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554489/persons-with-significant-control/individual/qHGW74REHNyuwp0RRDxAr88bTV8"},"name":"Mr Victor Idu Ojabo","name_elements":{"forename":"Victor","middle_name":"Idu","surname":"Ojabo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13332448","data":{"address":{"address_line_1":"Evington Road","country":"England","locality":"Leicester","postal_code":"LE2 1HH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"3a9fa03510b65a33bef5bf4b75144454afb89773","kind":"individual-person-with-significant-control","links":{"self":"/company/13332448/persons-with-significant-control/individual/ayec3AorDN1bl6T0PHoC1eV3PSw"},"name":"Mr Wickramage Don Sarath Appuhamy Kumara","name_elements":{"forename":"Wickramage","middle_name":"Don Sarath Appuhamy","surname":"Kumara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12555259","data":{"address":{"address_line_1":"Wortley Business Centre","address_line_2":"Amberley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 4BD","premises":"Unit 2"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3128b6bbd0e4448ce76356c1ef1a4a4ce183218e","kind":"individual-person-with-significant-control","links":{"self":"/company/12555259/persons-with-significant-control/individual/6ncd8TBwoDWmQjd7xliYgW9Vv_U"},"name":"Mr Yarl Christie","name_elements":{"forename":"Yarl","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12555259","data":{"address":{"address_line_1":"Park Villas","address_line_2":"Roundhay","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 1DL","premises":"2c"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"09ef02e360886885fd6d1e0789187fe887b65f17","kind":"individual-person-with-significant-control","links":{"self":"/company/12555259/persons-with-significant-control/individual/iwSCgSdlx7JbCdCRQiWWVAhi4Xc"},"name":"Mr Dale Aaron Wynter","name_elements":{"forename":"Dale","middle_name":"Aaron","surname":"Wynter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"07783608","data":{"address":{"address_line_1":"Boulton Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0NH","premises":"Denmar House","region":"Berkshire"},"etag":"29d79209376d8fa587daf303c6150af3e2ce5267","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12483520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07783608/persons-with-significant-control/corporate-entity/3mkJ4qZaO6NEiMBl3p5h990doTU"},"name":"Waregrain Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-07"}}
{"company_number":"04591198","data":{"address":{"address_line_1":"Tranby Lane","address_line_2":"Swanland","country":"United Kingdom","locality":"North Ferriby","postal_code":"HU14 3NF","premises":"C/O Home From Home","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"42743bce101f31ce4f2d28883f8059bfb817c120","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04591198/persons-with-significant-control/individual/im8wGuZ5IAVo8NBQ_gzgZpRWYQ8"},"name":"Mr Simon Vincent May","name_elements":{"forename":"Simon","middle_name":"Vincent","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13334108","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Stroud","postal_code":"GL5 2AB","premises":"Flat 8, Clarendon Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"79f3a0775903a9b0e5603bc9a8213cf9c9f9bc33","kind":"individual-person-with-significant-control","links":{"self":"/company/13334108/persons-with-significant-control/individual/puLjnVQ5gntp-RUEnwFfnGMwz14"},"name":"Mr Pressanna Selvaratnam","name_elements":{"forename":"Pressanna","surname":"Selvaratnam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"12555279","data":{"address":{"address_line_1":"Rutland Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5DZ","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"718397f6b639beb4cef133df2531cbbb6dbbe5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12555279/persons-with-significant-control/individual/RXPUhDagYdFRJUhdl3NU7drKX0o"},"name":"Mr William Edward Baggaley","name_elements":{"forename":"William","middle_name":"Edward","surname":"Baggaley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"04591198","data":{"address":{"address_line_1":"Tranby Lane","address_line_2":"Swanland","country":"United Kingdom","locality":"North Ferriby","postal_code":"HU14 3NF","premises":"C/O Home From Home","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"51f1627f2ebfb324ef93d9e5bfa0dc19f1836d8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04591198/persons-with-significant-control/individual/JTL5Xe5kmrxQ3rmeArb0gl7cFyA"},"name":"Mr Nicholas Stephen May","name_elements":{"forename":"Nicholas","middle_name":"Stephen","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"08958349","data":{"address":{"address_line_1":"35 High Cross Street","country":"England","locality":"St Austell","postal_code":"PL25 4AN","premises":"C/O Harland Accountants","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4a0cb2944fc54ce43d4f5575605ff46ce1ed33ae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08958349/persons-with-significant-control/individual/L4g2M04a86tm60P9XptVCQiegpk"},"name":"Mr Guy David Vaughan Hayler","name_elements":{"forename":"Guy","middle_name":"David Vaughan","surname":"Hayler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"12555799","data":{"address":{"address_line_1":"15 Brooklands Square","country":"England","locality":"Milton Keynes","postal_code":"MK10 7NG","premises":"Ac Fashion World Ltd","region":"Buckinghamshire"},"ceased_on":"2025-02-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"11897201facc546b2b5aca2667768d4de26909bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12555799/persons-with-significant-control/individual/fng_DkMMe-WhGijNpy_jJwEflp4"},"name":"Mrs Adriana Cojocaru","name_elements":{"forename":"Adriana","surname":"Cojocaru","title":"Mrs"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13335148","data":{"address":{"address_line_1":"Burnt House Lane","address_line_2":"Bransgore","country":"England","locality":"Christchurch","postal_code":"BH23 8AL","premises":"The Nurseries"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"551d8b58567e4479de00d704c0bfe1b781670620","kind":"individual-person-with-significant-control","links":{"self":"/company/13335148/persons-with-significant-control/individual/eqiEsCU5V5c4zfJXc178nozcH28"},"name":"David Da Cunha","name_elements":{"forename":"David","surname":"Da Cunha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13335148","data":{"address":{"address_line_1":"Burnt House Lane","address_line_2":"Bransgore","country":"England","locality":"Christchurch","postal_code":"BH23 8AL","premises":"The Nurseries"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a92fc0bd995d78d85fc46697166d364a8705196c","kind":"individual-person-with-significant-control","links":{"self":"/company/13335148/persons-with-significant-control/individual/vxs4bKMMKgQMBSNyya1k8ss_RG0"},"name":"Mr Steven Michael Butler","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"12556829","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"3b308b6e91bba41aaf119df226b2e5fc6287ee48","kind":"individual-person-with-significant-control","links":{"self":"/company/12556829/persons-with-significant-control/individual/sDHZ9y-zvl0ztRXIISGYpXU0r-M"},"name":"Mrs Jacqueline Cheryl Brown","name_elements":{"forename":"Jacqueline","middle_name":"Cheryl","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12556849","data":{"address":{"address_line_1":"Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2HS","premises":"155 Landmark Place"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1993},"etag":"d7bc563d6f78f33bce47f9495dd445c16deb30e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"COOPER HEALEY COATES LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Alessandro Franco Calliva"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556849/persons-with-significant-control/individual/HCF1f0ReeoLW5foJkjbB1UfZ8fk"},"name":"Mr Alessandro Franco Calliva","name_elements":{"forename":"Alessandro","middle_name":"Franco","surname":"Calliva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12556859","data":{"address":{"address_line_1":"Applewood","country":"England","locality":"Kendal","postal_code":"LA9 5EJ","premises":"7"},"ceased_on":"2020-05-11","etag":"41f545bd87cd375130a9e68015433da9f1c06e05","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09676890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12556859/persons-with-significant-control/corporate-entity/iPQwIQCFx90jZGAvlniqdB6z3CM"},"name":"Harrison Twins Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557769","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1990},"etag":"90eba0692af2b806329db876e21af5e4fdc098de","kind":"individual-person-with-significant-control","links":{"self":"/company/12557769/persons-with-significant-control/individual/QBtK4nj369YHR45tvgNHA2XJXRg"},"name":"Mr Sureshbhai Retambhai Rathva","name_elements":{"forename":"Sureshbhai","middle_name":"Retambhai","surname":"Rathva","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13335148","data":{"address":{"address_line_1":"Over Wallop","country":"England","locality":"Stockbridge","postal_code":"SO20 8HU","premises":"Clarendon Court"},"etag":"d579d5b3a274dc8dc6ce3b175d9c536ac18a1be4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"4188388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13335148/persons-with-significant-control/corporate-entity/8akZGVbhUYNIyQxXQ6uyGNUUNOg"},"name":"T H Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13336328","data":{"address":{"address_line_1":"Mere Bank","address_line_2":"Davenham","country":"England","locality":"Northwich","postal_code":"CW9 8NB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"9d47a7831c4ea28a13b285d63d4d4672360ddf18","kind":"individual-person-with-significant-control","links":{"self":"/company/13336328/persons-with-significant-control/individual/6njeIk743JLWJlkXNDpzVZPYFZ8"},"name":"Mr Ryan Bernard Gale","name_elements":{"forename":"Ryan","middle_name":"Bernard","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"10148139","data":{"address":{"address_line_1":"Empire Buildings","country":"England","locality":"Durham","postal_code":"DH1 2JL","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"9d68f610bdd981a170a948ed23a99c496915fa05","kind":"individual-person-with-significant-control","links":{"self":"/company/10148139/persons-with-significant-control/individual/cnrQf6Jl_uWAPo5uLexOwHIElOU"},"name":"Siu Li Chen","name_elements":{"forename":"Siu","middle_name":"Li","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"13337298","data":{"address":{"address_line_1":"Great Western Street","country":"England","locality":"Manchester","postal_code":"M14 4DS","premises":"344"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d6c22e382d97aa99808c40500ecbd43c468c0bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13337298/persons-with-significant-control/individual/aOHSeQI8-iW0dsEP7HS7Mq_clKI"},"name":"Mr Muhammad Aqeel Fazil","name_elements":{"forename":"Muhammad","middle_name":"Aqeel","surname":"Fazil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"12557789","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1991},"etag":"631c738d84954cb50f665b4b6cdc6f1ddbdcee9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12557789/persons-with-significant-control/individual/WhwrPdAjxwBI_XrzEi_-uyN9GI8"},"name":"Mrs Shruti Shubashkumar Kshatriya","name_elements":{"forename":"Shruti","middle_name":"Shubashkumar","surname":"Kshatriya","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557809","data":{"address":{"address_line_1":"Glenville Road","country":"England","locality":"Manchester","postal_code":"M8 8JD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"ca7b751c5a42010140a65136b4307778aca47d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12557809/persons-with-significant-control/individual/zOVM7VVw92tESRhMR882ylHtjXE"},"name":"Mr Khizar Hayat","name_elements":{"forename":"Khizar","surname":"Hayat","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12508549","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Denton","country":"United Kingdom","locality":"Manchester","postal_code":"M34 3QS","premises":"Building 12, Office 8, Tameside Business Park"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":2020},"etag":"4d4f707caa3eb6064a609e2ee30d50a64ff8c61f","kind":"individual-person-with-significant-control","links":{"self":"/company/12508549/persons-with-significant-control/individual/f9zt3l3cVSfUjb2YSGoUC4oDHbw"},"name":"Mrs Olubanke Talabi","name_elements":{"forename":"Olubanke","surname":"Talabi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"02601418","data":{"address":{"address_line_1":"Knowle Hill","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4HZ","premises":"Virginia Heights","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"c938757accbd2a4cf1094cf0cebe3662c5ab5fed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02601418/persons-with-significant-control/individual/1ko5CDJpb0FwyHzOnwCUSleMBoY"},"name":"Ms Maria Di Iulio","name_elements":{"forename":"Maria","surname":"Di Iulio","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"12558629","data":{"address":{"address_line_1":"Kempson Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"7 Forbes Business Centre","region":"Suffolk"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1967},"etag":"434197ed182e9835f306b80ff92446d2ca064278","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558629/persons-with-significant-control/individual/M18vsrvTqqtCaEqYuG4TK4__J4U"},"name":"Mr Jon Matthew Mitchel","name_elements":{"forename":"Jon","middle_name":"Matthew","surname":"Mitchel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12558659","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 4GY","premises":"Hardman Fold Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"a7af02ed0de8d4f994c2d116bd5f68a4219d3b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12558659/persons-with-significant-control/individual/ZBD4RlJGhVnj_OvumKjJyecGso4"},"name":"Mr James Carnell Berry","name_elements":{"forename":"James","middle_name":"Carnell","surname":"Berry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13338238","data":{"address":{"address_line_1":"2 Cray Road","country":"England","locality":"Sidcup","postal_code":"DA14 5DA","premises":"Nexus House"},"etag":"e79e1a11d754bf3167e59ca978f2ab331f224327","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12736084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13338238/persons-with-significant-control/corporate-entity/dHQkyLfElZW9LRrO-1B_9ik5hp0"},"name":"Colette Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"10257529","data":{"address":{"address_line_1":"Avenue Of The Americas, 36th Floor","country":"United States","locality":"New York","postal_code":"10036","premises":"1114"},"ceased_on":"2020-09-30","country_of_residence":"United States","date_of_birth":{"month":3,"year":1964},"etag":"45d659337860bc7210839ab767a82e19e4523a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10257529/persons-with-significant-control/individual/kkiSlfmYSrezpecN2yHcR50AC80"},"name":"Mr Jeff Horing","name_elements":{"forename":"Jeff","surname":"Horing","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-01"}}
{"company_number":"10805938","data":{"address":{"address_line_1":"Parsons Road","address_line_2":"Washington","country":"United Kingdom","locality":"Tyne And Wear","postal_code":"NE37 1EZ","premises":"Swallow House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"2d87949b32ed95525c340f7de10f5b5680eb5003","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805938/persons-with-significant-control/individual/MLRRBOLJVlRTkhLLWfzf_eWgUos"},"name":"Miss Catherine Barlow","name_elements":{"forename":"Catherine","surname":"Barlow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"12560659","data":{"address":{"address_line_1":"88 Bromsgrove Street","country":"England","locality":"Birmingham","postal_code":"B5 6AJ","premises":"Unit 1e, Bromsgrove House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"4c88b71804ac283daeef1bc3138528ae8e771e1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560659/persons-with-significant-control/individual/0Lcz95oKV81Fk4n5jXmPHR5kODI"},"name":"Mr Baoquan Zhang","name_elements":{"forename":"Baoquan","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-16"}}
{"company_number":"13341068","data":{"address":{"country":"United Kingdom","locality":"Old Harlow","postal_code":"CM17 0ET","premises":"10-12 Mulberry Green","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"7bae264a06f3e49e7bea504481222c31018b3620","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Nicholas David Pope"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341068/persons-with-significant-control/individual/jqCyrKbqhHPzeMMV0Y7rKOLgmaI"},"name":"Mr Nicholas David Pope","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341948","data":{"address":{"address_line_1":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House, 13 Freeland Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"7faa459a7d0fd4d58faa5359e793f300ef1c38f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13341948/persons-with-significant-control/individual/U33vUbb3g8xPnj09HDZufqtG-MU"},"name":"Mr Muhammad Arshad","name_elements":{"forename":"Muhammad","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12560869","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"b9571e02e1bfc5e229e256726833f80ddd1b0818","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560869/persons-with-significant-control/individual/zqOisILt4NkRp3JSurDftpefJdc"},"name":"Mr Victor Jose Martinez Angles Flores","name_elements":{"forename":"Victor","middle_name":"Jose","surname":"Martinez Angles Flores","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"12137348","data":{"address":{"address_line_1":"24 The Ashes","country":"England","locality":"Birmingham","postal_code":"B5 7SB","premises":"Apartment 253 Hemisphere"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"34b4d988f2924c0c3be37624b7458106619fd039","kind":"individual-person-with-significant-control","links":{"self":"/company/12137348/persons-with-significant-control/individual/pj6bm6kaZfllVvmfgqIQZnpkEDE"},"name":"Mrs Nur Gundogdu","name_elements":{"forename":"Nur","surname":"Gundogdu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-18"}}
{"company_number":"12560889","data":{"address":{"address_line_1":"Harbourneford","country":"United Kingdom","locality":"South Brent","postal_code":"TQ10 9DT","premises":"Courtgate Orchards"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"bcd47637cbf415eff6df46b445db392c5e7975b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560889/persons-with-significant-control/individual/ECuJWhoW0VSwwdVmbV9r6lqpB74"},"name":"Mr Norman William Ernst Sellers","name_elements":{"forename":"Norman","middle_name":"William Ernst","surname":"Sellers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"SC618668","data":{"address":{"address_line_1":"Grandholm Grove","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8AX","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"b3d3fd0cdf65ce30762fc58437a43bb4e125e868","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC618668/persons-with-significant-control/individual/HcKUFG8KcDtw3li0XkoLq2T09z8"},"name":"Mr Shabbir Mohammed Azizur Rahman","name_elements":{"forename":"Shabbir","middle_name":"Mohammed Azizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12560919","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"3290e7cc3321527e601e7661c4daae73d02fca72","kind":"individual-person-with-significant-control","links":{"self":"/company/12560919/persons-with-significant-control/individual/AiIISm6L7ym-LsH7ZuH2lCt8BHc"},"name":"Mr Jijo Johny","name_elements":{"forename":"Jijo","surname":"Johny","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"12560909","data":{"address":{"address_line_1":"Merchants Quay","country":"United Kingdom","locality":"Manchester","postal_code":"M50 3XR","premises":"2"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"479d53998415dfe7a6951002767b7766bbf74b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560909/persons-with-significant-control/individual/CLl8A87w4UCFcloCl1F7KQZal0U"},"name":"Mr Sean Ashley Keenan","name_elements":{"forename":"Sean","middle_name":"Ashley","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-04-17"}}
{"company_number":"12560919","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"4eeb631a0f49daf3bfc778bc85082a715ab2e4ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12560919/persons-with-significant-control/individual/BANtsW6rrabUZhuKgfJg-ox4Wdg"},"name":"Mr Subash George Manuel","name_elements":{"forename":"Subash","surname":"George Manuel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"12560929","data":{"address":{"address_line_1":"Elm Crescent","address_line_2":"Charlbury","country":"England","locality":"Chipping Norton","postal_code":"OX7 3PZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"901123caac98a9d8894c094b4a2e0d68b16c979c","kind":"individual-person-with-significant-control","links":{"self":"/company/12560929/persons-with-significant-control/individual/5O4TcNOVlSLTxBE2N0pe5F5O4ig"},"name":"Mr Nicholas James Cope","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"12560929","data":{"address":{"address_line_1":"Elm Crescent","address_line_2":"Charlbury","country":"England","locality":"Chipping Norton","postal_code":"OX7 3PZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"bd2488e75eb6af7df779d153bfdd1b5b6ab5b125","kind":"individual-person-with-significant-control","links":{"self":"/company/12560929/persons-with-significant-control/individual/FM73jhflJur-_26Rz2TmpnHiY1Y"},"name":"Mrs Josephine Rose Cope","name_elements":{"forename":"Josephine","middle_name":"Rose","surname":"Cope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13342948","data":{"address":{"address_line_1":"The Grainger Suite","address_line_2":"Dobson House Regent Centre","country":"United Kingdom","locality":"Gosforth","postal_code":"NE3 3PF","premises":"C/O Armstrong Campbell Accountants","region":"Newcastle"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"240bd630f39c07a70b7c36f03ff04d9155d5fb0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13342948/persons-with-significant-control/individual/fhNgM5zxy6YIQMSON5-YakLdByc"},"name":"Mr John Adair","name_elements":{"forename":"John","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343478","data":{"address":{"address_line_1":",13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"9572a82e5c0375337e9cea5f81dc01a48db6e183","kind":"individual-person-with-significant-control","links":{"self":"/company/13343478/persons-with-significant-control/individual/MeHUeh508159Zc2LOdCdnOicXUE"},"name":"Miss Sara Fundu","name_elements":{"forename":"Sara","surname":"Fundu","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343708","data":{"address":{"address_line_1":"Field Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 0JL","premises":"37","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"6ecca60cb1f23f75f6c087be8641e29f9dc87663","kind":"individual-person-with-significant-control","links":{"self":"/company/13343708/persons-with-significant-control/individual/OIMyZ-2ibkN6jxGhr3RzCn2Czoo"},"name":"Mrs Latifatu Atinuke Lawal","name_elements":{"forename":"Latifatu","middle_name":"Atinuke","surname":"Lawal","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12561569","data":{"address":{"address_line_1":"Jackson Close","country":"England","locality":"Slough","postal_code":"SL3 7FP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"072318913c0df9553e763a1010acb9415cad8718","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12561569/persons-with-significant-control/individual/xNhgGHiO_2ImjxUV6IuJ2u0S1c4"},"name":"Ms Aniko Raczkevy-Eotvos","name_elements":{"forename":"Aniko","surname":"Raczkevy-Eotvos","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"12561569","data":{"address":{"address_line_1":"Jackson Close","country":"England","locality":"Slough","postal_code":"SL3 7FP","premises":"10"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"2b51821444e9a7be903e5ad2213425529912fe65","kind":"individual-person-with-significant-control","links":{"self":"/company/12561569/persons-with-significant-control/individual/0vfzec8arG-6-KLv7XsQGxg1n2k"},"name":"Mr Domokos Bagi","name_elements":{"forename":"Domokos","surname":"Bagi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13360848","data":{"address":{"address_line_1":"Barclay Close","country":"England","locality":"Watford","postal_code":"WD18 6QF","premises":"1"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1986},"etag":"d274e99e9e1a8faf2cc8fab67e773a6c72f360dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13360848/persons-with-significant-control/individual/QqObKDZcgXG2WooD7Y60A8ospMQ"},"name":"Mrs Xueting Li","name_elements":{"forename":"Xueting","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12561579","data":{"address":{"address_line_1":"Dappers Lane","address_line_2":"Angmering","country":"England","locality":"Littlehampton","postal_code":"BN16 4EN","premises":"Dappers Yard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"f50add70e41208a54ec5bc061f22eaee2241afb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12561579/persons-with-significant-control/individual/-cFw14_DQ1OBNxkfr5mqLXKTNoo"},"name":"Mr Daniel Phillip Horn","name_elements":{"forename":"Daniel","middle_name":"Phillip","surname":"Horn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13361028","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"fa525339a1b3b556f3869511ddd884dd592c24f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13361028/persons-with-significant-control/individual/f-56V1fYsoAYuIGb3irgQ42W0Tg"},"name":"Mr Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12561599","data":{"address":{"address_line_1":"1 - 3 Warren Court","address_line_2":"Park Road","country":"England","locality":"Crowborough","postal_code":"TN6 2QX","premises":"Suite 3","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"dd0496a0648095ef5f7e72d9f091e9eb59670415","kind":"individual-person-with-significant-control","links":{"self":"/company/12561599/persons-with-significant-control/individual/hpLgN8Mv_ibPYQNRpGfrRcaa6ww"},"name":"Mr David Jonathan Pearson","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"12561629","data":{"address":{"address_line_1":"Portland Crescent","country":"England","locality":"London","postal_code":"SE9 4TT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"320a8424fe1829d036ded967597a456702cdea42","kind":"individual-person-with-significant-control","links":{"self":"/company/12561629/persons-with-significant-control/individual/pNYSVK54lCUwtLbdrazD8jlwvtw"},"name":"Mrs Katherine Alice Mahoney","name_elements":{"forename":"Katherine","middle_name":"Alice","surname":"Mahoney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13361378","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"98ea05e36ad21e7908eb5ba662f2bce1764b6d90","kind":"individual-person-with-significant-control","links":{"self":"/company/13361378/persons-with-significant-control/individual/dIoykMKoXJWn2JZ1WoH9T_71NsQ"},"name":"Benjamin Lee Towner","name_elements":{"forename":"Benjamin","middle_name":"Lee","surname":"Towner"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12561629","data":{"address":{"address_line_1":"Portland Crescent","country":"England","locality":"London","postal_code":"SE9 4TT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"41d9ba2d6390a9d83688540dd6bc63c2b2ba7ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/12561629/persons-with-significant-control/individual/haMh2JL-CdsW6Fs1isvuNSrKnuQ"},"name":"Mr Michael Vincent Mahoney","name_elements":{"forename":"Michael","middle_name":"Vincent","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13361388","data":{"address":{"address_line_1":"Quay Walls","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1HD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"125b6ebb4e119687f5cccc6b3fcb6431a6b5c1f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361388/persons-with-significant-control/individual/5ads55a4LuMTtYFpqML0J8r0q0Q"},"name":"Mr Mark Richard Pentecost","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Pentecost","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12561929","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 7BU","premises":"42 Parkthorne Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"b94b99dbb2afeda09ae504818225adbf612283be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"ANGELS ACCOUNTING LTD ACSP","identity_verified_on":"2025-09-20T00:00:00Z","preferred_name":"LATHANGI KATHIRKAMATHAMBY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12561929/persons-with-significant-control/individual/CQKSol6jq9rs5fyPLm56dnHUULA"},"name":"Ms Lathangi Kathirkamathamby","name_elements":{"forename":"Lathangi","surname":"Kathirkamathamby","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-17"}}
{"company_number":"12562379","data":{"address":{"address_line_1":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South, Waterfront  East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"117824869fa02f016dce7f7d3281fdd7e2f1c66f","kind":"individual-person-with-significant-control","links":{"self":"/company/12562379/persons-with-significant-control/individual/phwKZVtbfEajW2y4htBnaSx0F88"},"name":"Jack Baldwin","name_elements":{"forename":"Jack","surname":"Baldwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13361908","data":{"address":{"address_line_1":"Cloister Road","country":"United Kingdom","locality":"London","postal_code":"W3 0DF","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"e8b0de1151965fdafcf90d885b1775b805411b54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361908/persons-with-significant-control/individual/JIHZczernuktWoFyM54jOkGsWY0"},"name":"Mr Noor Khan","name_elements":{"forename":"Noor","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12562429","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Blandford Forum","postal_code":"DT11 7HT","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b8f6bfc9f16ab2b7b70c392eecfc0db183a8f414","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12562429/persons-with-significant-control/individual/By15wX1ISQ2nPardfL9nhIu_9iM"},"name":"Mr Colin James Raynor","name_elements":{"forename":"Colin","middle_name":"James","surname":"Raynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"09587888","data":{"address":{"address_line_1":"Station Hill","address_line_2":"Thurston","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3QU","premises":"Unit 27","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"65ce40de4cbeb2eb272cba744dd73cb95ca37420","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587888/persons-with-significant-control/individual/QoZwK5EsQlgHIj0Kqp-Tq7MJljQ"},"name":"Miss Emily Roberts","name_elements":{"forename":"Emily","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"12562429","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Blandford Forum","postal_code":"DT11 7HT","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"c79d67ca79358a9c769ec09f493d9e8e34690560","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12562429/persons-with-significant-control/individual/JeX5c8GOsyxz3YtC5zqzNHg5z6E"},"name":"Mrs Tracey Louise Raynor","name_elements":{"forename":"Tracey","middle_name":"Louise","surname":"Raynor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13362078","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 7LX","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"b25f659e137c926897802e58ae9c2e14b48d1b44","kind":"individual-person-with-significant-control","links":{"self":"/company/13362078/persons-with-significant-control/individual/jUyMbGWH1S0YiQB2DWptVgFW5Wc"},"name":"Mrs Petrina Lorraine Burgess-Foreman","name_elements":{"forename":"Petrina","middle_name":"Lorraine","surname":"Burgess-Foreman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12562739","data":{"address":{"address_line_1":"Springwater Close","address_line_2":"Northway","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 8SE","premises":"9","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"99857ad3ba6c3b5bb06d1f55060989b8ee603a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12562739/persons-with-significant-control/individual/GgavyOcNUuobMW81KpXfdfkJQJU"},"name":"Mr Richard Wood","name_elements":{"forename":"Richard","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"OC431509","data":{"address":{"address_line_1":"Kingsfield Oval","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6HN","premises":"37"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"932d6fb4d79d08afbcb3c042fa1590c3a36d2889","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431509/persons-with-significant-control/individual/Y8fe6Ts-LlUtgWmH1feBKgbEeUc"},"name":"Charles Jarmain","name_elements":{"forename":"Charles","surname":"Jarmain"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-04-17"}}
{"company_number":"OC431509","data":{"address":{"address_line_1":"Silverdale Road","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 6EH","premises":"246","region":"Staffordshire"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"590839010750f1986377f68fa65661a1597471a4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431509/persons-with-significant-control/individual/kg-BBdZhXHTtXJfkq2BbZoYJ13o"},"name":"Valentin Gheorgita Varanciuc","name_elements":{"forename":"Valentin","middle_name":"Gheorgita","surname":"Varanciuc"},"nationality":"Romanian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-04-17"}}
{"company_number":"13261658","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1992},"etag":"d9beda1a63d1a46fb69a36d7c3f69dd39988c8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13261658/persons-with-significant-control/individual/L57KARHLaMZT_K_vN4Gp7YarcSQ"},"name":"Mr Arnold Angeles","name_elements":{"forename":"Arnold","surname":"Angeles","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"07722569","data":{"address":{"address_line_1":"Kingstanding Road","locality":"Birmingham","postal_code":"B44 9SH","premises":"628"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"fabbe110e6ad3642b2742c99569586b3f692eb3e","kind":"individual-person-with-significant-control","links":{"self":"/company/07722569/persons-with-significant-control/individual/9GDsj3eFKydX7CTqpo_4ZzlIdvY"},"name":"Ms Leena Pavitar Sandhu","name_elements":{"forename":"Leena","middle_name":"Pavitar","surname":"Sandhu","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-01"}}
{"company_number":"13261728","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2000},"etag":"2fe67d80d0f09a5073683b2a18df7f6df0d0b942","kind":"individual-person-with-significant-control","links":{"self":"/company/13261728/persons-with-significant-control/individual/1qXTFa_bFoAzTzIHtR-UYTW2EFs"},"name":"Ms Vanessa Javier","name_elements":{"forename":"Vanessa","surname":"Javier","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"SC301908","data":{"address":{"address_line_1":"15d Skye Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Arran House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"4952946f254ac49e406134cc73918460212be4bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC301908/persons-with-significant-control/individual/F91DGuXMbIp_Z3caHp9mTkN9tDs"},"name":"Ms Patricia Mary Swinney","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Swinney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-08"}}
{"company_number":"12563779","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1BP","premises":"1108"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"2674829c7b9f87843656e4a584905dd0cde510fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"SN ASSOCIATES ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Ravi Sharma Lutchman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563779/persons-with-significant-control/individual/k_3iFI1-Eq0lSLEbKapOSrHUW3A"},"name":"Mr Ravi Sharma Lutchman","name_elements":{"forename":"Ravi","middle_name":"Sharma","surname":"Lutchman","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13362418","data":{"address":{"country":"England","locality":"Ealing","postal_code":"W13 8JR","premises":"13 The Avenue","region":"London"},"etag":"a7449ee9271f56399fc00f4a1b370e6de8fe1eda","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"10596270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13362418/persons-with-significant-control/corporate-entity/C3XdX05pFRQpAcAbXELry_uAvEA"},"name":"Mountbatten Homes Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12563829","data":{"address":{"address_line_1":"New Road","address_line_2":"Hook","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 4LH","premises":"68"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1998},"etag":"be2bc90d4b485b2ca53637749f52831c7a82349e","kind":"individual-person-with-significant-control","links":{"self":"/company/12563829/persons-with-significant-control/individual/yzEf2zSx10d6BQG_cBGYo37aHAI"},"name":"Mr Morgan David Hughes","name_elements":{"forename":"Morgan","middle_name":"David","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13362618","data":{"address":{"address_line_1":"Redwing Court, Ashton Road","address_line_2":"Romford","country":"United Kingdom","locality":"Essex","postal_code":"RM3 8QQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"62edceb6372b3af81aa47dbc05a3b5c42091f289","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362618/persons-with-significant-control/individual/c8eD-aeJ4z0IfUipzpgTIdsxJUo"},"name":"Django King Man Fung","name_elements":{"forename":"Django","middle_name":"King Man","surname":"Fung"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362618","data":{"address":{"address_line_1":"Redwing Court, Ashton Road","address_line_2":"Romford","country":"United Kingdom","locality":"Essex","postal_code":"RM3 8QQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"692a4441225487ebea2a177cc2c906375c509302","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362618/persons-with-significant-control/individual/-0PnLpa81bniRyiYknhubXaV7Os"},"name":"Perry King Man Fung","name_elements":{"forename":"Perry","middle_name":"King Man","surname":"Fung"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12564419","data":{"address":{"address_line_1":"Westcott","country":"England","locality":"Cullompton","postal_code":"EX15 1SA","premises":"Two Hoots"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"9a1951e3c0bb6fc8a5a3da3a35d34f142d00afc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12564419/persons-with-significant-control/individual/5wPD9NskDNUu3nI2HfZrmkLar1M"},"name":"Mr Freddie Fraser","name_elements":{"forename":"Freddie","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12564419","data":{"address":{"address_line_1":"Westcott","country":"England","locality":"Cullompton","postal_code":"EX15 1SA","premises":"Two Hoots"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"acdc531221ccc8798658fdf51d6ac36e07062ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/12564419/persons-with-significant-control/individual/_2LXR2GdDJ83pYogsISThbzcb94"},"name":"Mr Lewis Stephen Davies","name_elements":{"forename":"Lewis","middle_name":"Stephen","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"08522158","data":{"address":{"address_line_1":"Easter Park","address_line_2":"Barton Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1RY","premises":"Unit 8-9","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"586d478dda46c67f685a8be8f55cdfd54f3c6334","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522158/persons-with-significant-control/individual/diLLm3Ify9cMTOXpDQiKOe7H5qw"},"name":"Mr David William Bullock","name_elements":{"forename":"David","middle_name":"William","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08522158","data":{"address":{"address_line_1":"Easter Park","address_line_2":"Barton Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1RY","premises":"Unit 8-9","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"a7dff11b8cb94c379390de19fb0d702c0903de8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522158/persons-with-significant-control/individual/Ux8DEVhZYL1TDMj1WFfzQArm0s8"},"name":"Mr Lee James Ratcliff","name_elements":{"forename":"Lee","middle_name":"James","surname":"Ratcliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12564629","data":{"address":{"address_line_1":"8 Station Road","country":"Wales","locality":"Llanelli","postal_code":"SA15 1AL","premises":"Taxassist Accountants"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1980},"etag":"eb23096aece4220e2c0caeaa4f386975d4ce4801","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"QUOTANET LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Christian Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564629/persons-with-significant-control/individual/VXdtSIHV5UJVysfmnY-Pca6KQF0"},"name":"Mr Christian Dale Lewis","name_elements":{"forename":"Christian","middle_name":"Dale","surname":"Lewis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"SC697128","data":{"address":{"address_line_1":"Broughty Ferry Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 7NJ","premises":"312"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1996},"etag":"1d137166e9a89d4a552d2cf9bf718eaac337723f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697128/persons-with-significant-control/individual/BB_SCPCw6Jr5tO74b6dY5RQVOHg"},"name":"Miss Zahra Almomen","name_elements":{"forename":"Zahra","surname":"Almomen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"SC697128","data":{"address":{"address_line_1":"Broughty Ferry Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 7NJ","premises":"312"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1996},"etag":"6f164a3975e3d15e8b79d563b4a96a7ebb5eb580","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697128/persons-with-significant-control/individual/R4cfwaccGXnNiWcjVVTJeUpAr_g"},"name":"Miss Zahraa Alsaffar","name_elements":{"forename":"Zahraa","surname":"Alsaffar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12565129","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4DE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"68bcdeae03d351b1fc63f651919c4a78f979865c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12565129/persons-with-significant-control/individual/nvRGtFvbPojGSP7LW7sRknrOfYw"},"name":"Dharvinder Singh","name_elements":{"forename":"Dharvinder","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"12565149","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"5fc9de2da03d964fd930e5188597208562a71128","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12565149/persons-with-significant-control/individual/ddy76yxVgnR-cdLLNbzkvyoCatU"},"name":"Mr John Rapa","name_elements":{"forename":"John","surname":"Rapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12565159","data":{"address":{"address_line_1":"Sutcliffe Avenue","country":"United Kingdom","locality":"Oldbrook","postal_code":"MK6 2PE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"30b49ca474d77f460e5e6bc33eaa061d36749638","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12565159/persons-with-significant-control/individual/8jaSDanEJrEH3odD8bYCMwOX2Z0"},"name":"Mrs Sariya Banu Hashim Shameel","name_elements":{"forename":"Sariya","middle_name":"Banu Hashim","surname":"Shameel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12565329","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"17e88ad7caeeae2f7538ffe05b20152aeea0df64","kind":"individual-person-with-significant-control","links":{"self":"/company/12565329/persons-with-significant-control/individual/pkA0ja9PMHsRDkSR_kWInjzvLlg"},"name":"Ms Verity Jane Theresa Hatfield","name_elements":{"forename":"Verity","middle_name":"Jane Theresa","surname":"Hatfield","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13364588","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House 2 Woodberry Grove"},"etag":"2f6df3105563fcab6b1f6ba82fcfa77a34a977ed","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"7168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13364588/persons-with-significant-control/corporate-entity/V8ig-Ff0JDIT-3BbTE3Wy4i8Q_c"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364598","data":{"address":{"address_line_1":"Mortimer Square","address_line_2":"Swanscombe","country":"United Kingdom","locality":"Ebbsfleet","postal_code":"DA10 1AY","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"594afc76a379ee60ea3f17b6ed49e337a18ccdb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13364598/persons-with-significant-control/individual/zqzOr7Zvp9xqX7mMCzKbIh-5RZk"},"name":"Mr Ehime Omokhodion","name_elements":{"forename":"Ehime","surname":"Omokhodion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12565339","data":{"address":{"address_line_1":"Alleyn Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8AB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"be4fe0bece8522ad82d20a01e99cf6f9afaf2584","kind":"individual-person-with-significant-control","links":{"self":"/company/12565339/persons-with-significant-control/individual/LdfbEtiYnM1Rz_Agi9pZBO6Fbfk"},"name":"Mr Jonathan Peter Stone","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"SC697228","data":{"address":{"address_line_1":"Craigie Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 4EA","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"c7a9621b7aa27651696db7913e09446d9db0f843","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697228/persons-with-significant-control/individual/QbZQgIZFXg296Qy77BJFmBluASM"},"name":"Mr David Mcphail","name_elements":{"forename":"David","surname":"Mcphail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12565949","data":{"address":{"address_line_1":"21 Whitestone Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4WJ","premises":"Flat 46 Peebles Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"cc647842e22d84c1ce5a8a3594eef8aa8ace3579","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12565949/persons-with-significant-control/individual/EYqwVqV92k5qbRwy9iNxbv9uLn4"},"name":"Mrs Nthabeleng Agnes Moea Thinyane","name_elements":{"forename":"Nthabeleng","middle_name":"Agnes","surname":"Moea Thinyane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"07821849","data":{"address":{"address_line_1":"The Grove","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3TB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"658b5491b1cdd9d24bfc9ef8777361cb8a791295","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07821849/persons-with-significant-control/individual/PQFaSXaSDaCI8CqcDD6446d7Yww"},"name":"Mrs Joanne Jenkins","name_elements":{"forename":"Joanne","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"01298268","data":{"address":{"address_line_1":"Station Road","address_line_2":"Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 1JT","premises":"Unit 46 Coleshill Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"14c2ff74b4e9164862fcc3bad6fb00f4983c8f9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01298268/persons-with-significant-control/individual/YlfpmilZSP3WsWrmP4Uirl083qw"},"name":"Mr Simon John Ward","name_elements":{"forename":"Simon","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-28"}}
{"company_number":"12566239","data":{"address":{"address_line_1":"Lowside Drive","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1AS","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e74aba85927a52fc3cc0a95acecbbc7477922318","kind":"individual-person-with-significant-control","links":{"self":"/company/12566239/persons-with-significant-control/individual/cbQnU1envImgTEdmA2DzV2I6PG0"},"name":"Mr Adam Hussain","name_elements":{"forename":"Adam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13364648","data":{"address":{"address_line_1":"Pontarddulais","address_line_2":"Hendy","locality":"Swansea","postal_code":"SA4 0UN","premises":"161 Iscoed Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"32b413641ea5ebd7c8930554bf4ec1abf8ccbd32","kind":"individual-person-with-significant-control","links":{"self":"/company/13364648/persons-with-significant-control/individual/95QaLyQH7K3dQ6jEtFgbjGpupSg"},"name":"Mr Tony Kelly Charles","name_elements":{"forename":"Tony","surname":"Kelly Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12566949","data":{"address":{"address_line_1":"Davenant Street","country":"England","locality":"London","postal_code":"E1 5AQ","premises":"Flat 8 4-6"},"ceased_on":"2021-08-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"f78a6d072df2627da6e1fd48bc089ee173695dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12566949/persons-with-significant-control/individual/U6or8r_ixMtDPJEqymMy0qrG2FM"},"name":"Mr Christopher Edward Jackson","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13364658","data":{"address":{"address_line_1":"Quartier Ourida 2","country":"Morocco","locality":"Safi","postal_code":"46040","premises":"1 Bloc33"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1999},"etag":"c7c059ce86d9b1cfda2c196398557134ba113546","kind":"individual-person-with-significant-control","links":{"self":"/company/13364658/persons-with-significant-control/individual/IWTZTaVSzST6tHbDYh_gD73Q07I"},"name":"Soufiane Haiba","name_elements":{"forename":"Soufiane","surname":"Haiba"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12567059","data":{"address":{"address_line_1":"Ventnor Avenue","country":"United Kingdom","locality":"Bury","postal_code":"BL9 8HH","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"8e4641d0ef355f318b4f07ec56eafa3d15e4bee1","kind":"individual-person-with-significant-control","links":{"self":"/company/12567059/persons-with-significant-control/individual/r_i0G440SdGsiIDk4WSR1MmYXQk"},"name":"Mr Daniel Gidley","name_elements":{"forename":"Daniel","surname":"Gidley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13364708","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"bdac21b24d0df8bad79dd7a76d79335b8a9939d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13364708/persons-with-significant-control/individual/ru8WrxDkvrTG5GxJJeP8vTleb-c"},"name":"Ms Suk Chun Man","name_elements":{"forename":"Suk","middle_name":"Chun","surname":"Man","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12567089","data":{"address":{"address_line_1":"Lady Lane Industrial Estate","address_line_2":"Crockatt Road","locality":"Hadleigh","postal_code":"IP7 6RN","premises":"Hadleigh Business Centre","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"0baf809ba3c2ed6c84644678883884b9947e5069","kind":"individual-person-with-significant-control","links":{"self":"/company/12567089/persons-with-significant-control/individual/lfavDEYaPs2-L48p0Wxx74sT2cY"},"name":"Mr Colin Vint","name_elements":{"forename":"Colin","surname":"Vint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"SO306929","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"111"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1949},"etag":"911e93d01602186beabb9c7d863d1f615c09f27a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"TBA \u0026 ASSOCIATES - TAX BUSINESS ADVISORS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Joaquim Magro de Almeida"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306929/persons-with-significant-control/individual/d1XEc6hhSUjT5xAbcA-AgoS_pug"},"name":"Mr Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-04-21"}}
{"company_number":"13364718","data":{"address":{"address_line_1":"Hatchett Street","address_line_2":"Hockley","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3NX","premises":"19/21","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"ccbe0ca2442c21244748efa9f342e195050a6487","kind":"individual-person-with-significant-control","links":{"self":"/company/13364718/persons-with-significant-control/individual/BZHC4oZlb6q1lfX-8vm8G3tMEZQ"},"name":"Mr Mohammed Saeed","name_elements":{"forename":"Mohammed","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12567679","data":{"address":{"country":"United Kingdom","locality":"Purley","postal_code":"CR8 2NF","premises":"112 Pampisford Road","region":"Surrey"},"etag":"eea777ce8a7f81b8bbb64648036901e95ce38a3f","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"10059866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12567679/persons-with-significant-control/corporate-entity/nt6do2sa2NJzoJ9Gy6mXKwZj75A"},"name":"Infinity Homes And Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"12567679","data":{"address":{"address_line_1":"39/43 London Road","country":"United Kingdom","locality":"Hadleigh, Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"etag":"e1c7af98dc4e7437fc638a857a4ce15cca45be66","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12468856"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12567679/persons-with-significant-control/corporate-entity/1sAOrSpI6Yeza40O8STmcU19lqU"},"name":"Valere Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13364718","data":{"address":{"address_line_1":"Hatchett Street","address_line_2":"Hockley","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3NX","premises":"19/21","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"9106f672fa01cb7911287122c401743f9534ffb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13364718/persons-with-significant-control/individual/fyKCc9N31ofrEE-dCUn_ZMPIocY"},"name":"Mohammed Nahim","name_elements":{"forename":"Mohammed","surname":"Nahim"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364718","data":{"address":{"address_line_1":"Hatchett Street","address_line_2":"Hockley","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3NX","premises":"19/21","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"deb5f599ccb34aeb9ede2c75d9c16897089bce8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13364718/persons-with-significant-control/individual/5BCT3D_s7jfkiDufwnpBsiqsfNs"},"name":"Mr Khadim Hussain","name_elements":{"forename":"Khadim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12381599","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"etag":"adff27146fd9f14f28c8f290af44b891d361f838","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"12394712"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12381599/persons-with-significant-control/corporate-entity/aV-squw7igfO2ZHAJU93pr-AeCk"},"name":"B A Williams (Properties) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"13364788","data":{"address":{"address_line_1":"Unit 1 - Freemantle Business Centre","address_line_2":"152 Millbrook Road East","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 1JR","premises":"Ray Mabbett Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"f64849aef8e45bd4d155c24c57d50a73b3969963","kind":"individual-person-with-significant-control","links":{"self":"/company/13364788/persons-with-significant-control/individual/HYrXfTUwdleZNGZec-JlPbsAhZ0"},"name":"Oliver Charles Wood","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12567739","data":{"address":{"address_line_1":"Cowbridge Lane","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8LJ","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"8738d95fabfbf822249093427f3d5e65efeb8ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/12567739/persons-with-significant-control/individual/-bIzQjkNFZOTipPsK94MBvihPVw"},"name":"Mr Demir Traykov","name_elements":{"forename":"Demir","surname":"Traykov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13364798","data":{"address":{"address_line_1":"Charlotte Way","country":"United Kingdom","locality":"Atherstone","postal_code":"CV9 1AS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"023ac4f145935599a73fff0604c7aaa0e77a3ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/13364798/persons-with-significant-control/individual/0Ggc9WEiwV9fAWsUW658PB1MELI"},"name":"Mr Alex Turner","name_elements":{"forename":"Alex","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12568559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"7dcc87e22499f9bd630c354aca46ea0aa4daa28c","kind":"individual-person-with-significant-control","links":{"self":"/company/12568559/persons-with-significant-control/individual/3vkBnCiGMdo9jkZtPoT4APZQ9a0"},"name":"Miss Tia Akilah Patrick","name_elements":{"forename":"Tia","middle_name":"Akilah","surname":"Patrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13364808","data":{"address":{"address_line_1":"Harwood House","address_line_2":"Marlborough Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BP","premises":"32"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"2189c47e591951e2c74bb124d90e115693112019","kind":"individual-person-with-significant-control","links":{"self":"/company/13364808/persons-with-significant-control/individual/0Yt45qEc5SBW3PcIWuJs5HYZXoM"},"name":"Mr Stephen James Kinsella","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Kinsella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364808","data":{"address":{"address_line_1":"Harwood House","address_line_2":"Marlborough Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BP","premises":"32"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"a8f6c26691214b9dbea983f9a2ad82315f05db70","kind":"individual-person-with-significant-control","links":{"self":"/company/13364808/persons-with-significant-control/individual/A0wZKvLTPbumuHvr1GdPD5s76MA"},"name":"Mr Luke Robert Byrne","name_elements":{"forename":"Luke","middle_name":"Robert","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364878","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"81d0efe47e110f84a3f0556e1459fa33edead225","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z","authorised_corporate_service_provider_name":"GILCHRISTS AB LLP ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"MARK ANTHONY MICHAELIDES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364878/persons-with-significant-control/individual/f7eEQ5SWZXNwzbnxI2Z2jbF0N8Q"},"name":"Mr Mark Antony Michaelides","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Michaelides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"03422839","data":{"address":{"address_line_1":"Northover","country":"England","locality":"Ilchester","postal_code":"BA22 8NG","premises":"Darlington House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"231d65b8d44c7dc28988224ba0a26746edc95da1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03422839/persons-with-significant-control/individual/Ljqx5FaeXFFnw4KVDOMtGXncmSw"},"name":"Mrs Judith Elizabeth Hall","name_elements":{"forename":"Judith","middle_name":"Elizabeth","surname":"Hall","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12568569","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"80e7dea78f00518008014b72d1395620ea9d2a92","kind":"individual-person-with-significant-control","links":{"self":"/company/12568569/persons-with-significant-control/individual/YMb88XP0L5mbvYgNj-SLWom3m9Y"},"name":"Mr Timothy John Cotter","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Cotter","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13364888","data":{"address":{"country":"England","locality":"Cinderford","postal_code":"GL14 2ET","premises":"41 Victoria Street","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"478e962bf3ea90623063025a077332581e488105","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364888/persons-with-significant-control/individual/NgQgeA3pPPGD6weg8KUVisZ4JZc"},"name":"Mr Andrew John Davenport","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11986659","data":{"address":{"address_line_1":"Kinder Avenue","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 9BN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b50b5f620d528e124b1839b9036cfc1698f33cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11986659/persons-with-significant-control/individual/YoyE8Rl35zyVzmfSWGGpMeazWRQ"},"name":"Mr Amir Sheikh","name_elements":{"forename":"Amir","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13364958","data":{"address":{"address_line_1":"Coldharbour","country":"England","locality":"Dorking","postal_code":"RH5 6HE","premises":"The Warrens"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"a489a17a8bcdf44e9767745d7871e767df2b27c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13364958/persons-with-significant-control/individual/OSNz6jheZX-Il_zOFVHynzQtx6Q"},"name":"Mr Stuart Piers Cooke","name_elements":{"forename":"Stuart","middle_name":"Piers","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"01828919","data":{"address":{"address_line_1":"Wingletye Lane","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"79","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"55b17b8ace6ddabdd72bd73517c0c8758acaf9f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01828919/persons-with-significant-control/individual/R7dX0Tj84FCF8P9jStiLJfh_Xp0"},"name":"Mr Darren Phillip Murphy","name_elements":{"forename":"Darren","middle_name":"Phillip","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-21"}}
{"company_number":"12569539","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":2002},"etag":"426a261fda6004cd689005b5093d5d7b57c6de73","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569539/persons-with-significant-control/individual/84K_84vKwqSlSpu2XBFo17hDqlU"},"name":"Mr Bilal Mrani Alaoui","name_elements":{"forename":"Bilal","surname":"Mrani Alaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13365058","data":{"address":{"address_line_1":"Threeways House","address_line_2":"40-44 Clipstone Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5DW","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"93a138b06ec50457c81a7ac4e48689996890aadf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"ALTUM MANAGEMENT (UK) LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"James Maxwell Sellar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365058/persons-with-significant-control/individual/wf0Ex47j9HbSPV9AEjYQQaLiTpk"},"name":"Mr James Maxwell Sellar","name_elements":{"forename":"James","middle_name":"Maxwell","surname":"Sellar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12569589","data":{"address":{"country":"England","locality":"Stevenage","postal_code":"SG1 2LT","premises":"45 Kilby Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a46ce94efe08959a9c3e165a2cd645b4ad1e0341","kind":"individual-person-with-significant-control","links":{"self":"/company/12569589/persons-with-significant-control/individual/iHFMo223ULeLQ05RrvwNpoiXXFU"},"name":"Mrs Renuka Vasudev Phadke","name_elements":{"forename":"Renuka","middle_name":"Vasudev","surname":"Phadke","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-23"}}
{"company_number":"13365058","data":{"address":{"address_line_1":"Threeways House","address_line_2":"40-44 Clipstone Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5DW","premises":"Ground Floor"},"ceased_on":"2021-07-09","etag":"c934cecf4c20a4bdb935c91295a1d43f2eb8d0f9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006, England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06380928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13365058/persons-with-significant-control/corporate-entity/kaXzdXySZutht_hECt53Al40ezs"},"name":"Sellar Design And Development Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12569589","data":{"address":{"country":"England","locality":"Stevenage","postal_code":"SG1 2LT","premises":"45 Kilby Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"6bef74ab590818b714504a52d6ab6d3abdd00223","kind":"individual-person-with-significant-control","links":{"self":"/company/12569589/persons-with-significant-control/individual/7GoYr4V3-44Xafd2CQYdNMMKN-E"},"name":"Mr Vijaykumar Parmeshwarappa Pattar","name_elements":{"forename":"Vijaykumar","middle_name":"Parmeshwarappa","surname":"Pattar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-23"}}
{"company_number":"13365068","data":{"address":{"address_line_1":"Denewood","address_line_2":"Murton","country":"England","locality":"Seaham","postal_code":"SR7 9BF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"ab660e1768c1fd913ab82637352c4c59b274e0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13365068/persons-with-significant-control/individual/oK9XKy_ChQGMnuKnvpSM_eVgDe8"},"name":"Mr Carl Robert Pownall","name_elements":{"forename":"Carl","middle_name":"Robert","surname":"Pownall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12569599","data":{"address":{"address_line_1":"Canons Corner","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8AE","premises":"8c","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"c385e7f1afbda2251d803c55bfef73eaaafe0854","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569599/persons-with-significant-control/individual/zpS09E9J_o2t57iIapPFDDLeza0"},"name":"Mr Ihsan Bahamin","name_elements":{"forename":"Ihsan","surname":"Bahamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"13365078","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"180df2bf5200711f465de6ed64b7e0b3eef48201","kind":"individual-person-with-significant-control","links":{"self":"/company/13365078/persons-with-significant-control/individual/mi_FS1pomtiv-YZixXTZiHqkA-g"},"name":"Miss Sharon Dawn Isaacs","name_elements":{"forename":"Sharon","middle_name":"Dawn","surname":"Isaacs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"08947959","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"ceased_on":"2020-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"b0e80566c605dd6ca3fac93581b79cb2070e5939","kind":"individual-person-with-significant-control","links":{"self":"/company/08947959/persons-with-significant-control/individual/e0fqQl1ThsixTA8Is14zn9XcZwc"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12570509","data":{"address":{"country":"England","locality":"Yeovil","postal_code":"BA21 3UL","premises":"19 Poplar Drive","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"a0c083af5c6a46b78344f7177c990ccbb5626cb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570509/persons-with-significant-control/individual/4pt_RiRuEpl5ne1k-2K0B37dRaY"},"name":"Mrs Tracey Donovan","name_elements":{"forename":"Tracey","surname":"Donovan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12513038","data":{"address":{"address_line_1":"Arundel Drive","address_line_2":"Bramcote","country":"England","locality":"Nottingham","postal_code":"NG9 3FQ","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"8041f9c9a235152baf46e00da09ceeed425a4b04","kind":"individual-person-with-significant-control","links":{"self":"/company/12513038/persons-with-significant-control/individual/S9kr3g0XnQVv4Fiw0l6N4MrrTlo"},"name":"Dr Ehsan Sabet","name_elements":{"forename":"Ehsan","surname":"Sabet","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-28"}}
{"company_number":"12570629","data":{"address":{"address_line_1":"Little High Street","country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 5EG","premises":"Basepoint Business Centre, C/O Time Accounts","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"156327492edcbe7339575601c5d67ba87303134b","kind":"individual-person-with-significant-control","links":{"self":"/company/12570629/persons-with-significant-control/individual/163jzxB9UyT22KCpt2XkjMDStQc"},"name":"Mr Sebastian John Tucknott","name_elements":{"forename":"Sebastian","middle_name":"John","surname":"Tucknott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12250778","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Reigate","postal_code":"RH2 0AD","premises":"25-29"},"ceased_on":"2019-10-09","country_of_residence":"England","date_of_birth":{"month":9,"year":2019},"etag":"3685023e20320d207c4020c20fa09870d9f04cee","kind":"individual-person-with-significant-control","links":{"self":"/company/12250778/persons-with-significant-control/individual/Vdc46Mu7cM3ISaZRyaWMqEEKFHA"},"name":"Mr Raul Alexandru Oprisoni","name_elements":{"forename":"Raul","middle_name":"Alexandru","surname":"Oprisoni","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-09"}}
{"company_number":"12571629","data":{"address":{"address_line_1":"Welbury Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6ZE","premises":"Units 8-9","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f2b05b3601a78e7db5ed9ff4d3ee2f446665da71","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"PULSE ACCOUNTANTS \u0026 TAX ADVISERS LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Liam David Hole"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571629/persons-with-significant-control/individual/mtfiW43MtJMSbn3Q0fYSwqe8xwA"},"name":"Mr Liam David Hole","name_elements":{"forename":"Liam","middle_name":"David","surname":"Hole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"06055518","data":{"address":{"address_line_1":"Bray Road","address_line_2":"Stoke D'Abernon","country":"England","locality":"Cobham","postal_code":"KT11 3HZ","premises":"11"},"ceased_on":"2022-02-01","etag":"63fd64d273c6e1cd0348b6314e8acdacbe8b05e5","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09530508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06055518/persons-with-significant-control/corporate-entity/C54r6Rsn46oc3_B4wArrMv6FTF8"},"name":"Over Exposed Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-10-23"}}
{"company_number":"07801809","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 1AJ","premises":"1","region":"Cheshire"},"etag":"94727da6950da7061a3bc2f0ca243cdb96f5a224","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"12477669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07801809/persons-with-significant-control/corporate-entity/dnZK1t0hSFSEY-jxxorjePXe8tM"},"name":"Owl Project And Maintenance (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"13365258","data":{"address":{"address_line_1":"Carlton Close","country":"England","locality":"London","postal_code":"NW3 7UA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"bd5c92717f1e38737fd0f92e9fdd95c07f4dbadf","kind":"individual-person-with-significant-control","links":{"self":"/company/13365258/persons-with-significant-control/individual/iQXO8BjFC3zNYWojwOoEi7YlTq4"},"name":"Mrs Elaine Lisa Rose","name_elements":{"forename":"Elaine","middle_name":"Lisa","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13365258","data":{"address":{"address_line_1":"Carlton Close","country":"England","locality":"London","postal_code":"NW3 7UA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"a3f203fa3284f4ea6f6205c55ff310b88bd3c5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13365258/persons-with-significant-control/individual/wZ1xl1pNrg8aLBSNCotxqwFnddM"},"name":"Mr William Rose","name_elements":{"forename":"William","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13273208","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1979},"etag":"7489222076c13e8b94579c97494fe456f74602ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13273208/persons-with-significant-control/individual/bW_KO6MrfL6tSEfYCw4gCsVM_AA"},"name":"Mr Garry Claud","name_elements":{"forename":"Garry","surname":"Claud","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"11964169","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Reading","postal_code":"RG1 5PF","premises":"44","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"4ba7f4526777f37bd4cc01cf36e01f591f12c7ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11964169/persons-with-significant-control/individual/mgPsHXsR_ute167mp8_6QUnsynk"},"name":"Mrs Eydis Bjornsdottir","name_elements":{"forename":"Eydis","surname":"Bjornsdottir","title":"Mrs"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"13365268","data":{"address":{"address_line_1":"4rsalisburyroad","address_line_2":"Westonsupermare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"6fa66b09978c71f4f6d2c554fef9b34a3bcee0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13365268/persons-with-significant-control/individual/OVWAVb8SS7XuxzfuLt6eOaIEo-s"},"name":"Mr Lei Guo","name_elements":{"forename":"Lei","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12571719","data":{"address":{"address_line_1":"Walnut Place","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 1PR","premises":"22","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"8b24e5102d8fdfa00b1c013ad82773428425fbf1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571719/persons-with-significant-control/individual/F5XenZl085kb261dlW3z5CS_K14"},"name":"William John Hitchmough","name_elements":{"forename":"William","middle_name":"John","surname":"Hitchmough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"NI678878","data":{"address":{"country":"United Kingdom","locality":"Portadown","postal_code":"BT62 1RW","premises":"22 Cherryville Road","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1982},"etag":"51a53a2bd49f3b91316a2d2b8321623abcaf8305","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"MCMAHON \u0026 CO ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Cathal Joseph McKeever"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678878/persons-with-significant-control/individual/IZPkL21wKM_zCTzqWMSfERRFRaI"},"name":"Mr Cathal Mckeever","name_elements":{"forename":"Cathal","surname":"Mckeever","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365418","data":{"address":{"address_line_1":"Ivyhouse Road","country":"England","locality":"Dagenham","postal_code":"RM9 5RR","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"aa8ca4487ac7270448da7b101e0b47b78d95d4ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365418/persons-with-significant-control/individual/FMqX6TUx3Qkx7Lqnwi7m9f7isDE"},"name":"Mr Charles Kwesi Daitey","name_elements":{"forename":"Charles","middle_name":"Kwesi","surname":"Daitey","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"10329969","data":{"address":{"address_line_1":"Braddons Hill Road East","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1HF","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"fd2f00f022a184c9703bc966c30185914304d767","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329969/persons-with-significant-control/individual/Ba0-f8OgagtBd3XsVgmsGvZAz04"},"name":"Ms Varvara Polyanskaya","name_elements":{"forename":"Varvara","surname":"Polyanskaya","title":"Ms"},"nationality":"British,Israeli,Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13365418","data":{"address":{"address_line_1":"Ivyhouse Road","country":"England","locality":"Dagenham","postal_code":"RM9 5RR","premises":"88"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"83f336b55e0feb686d1759d8dad14fb738876f68","kind":"individual-person-with-significant-control","links":{"self":"/company/13365418/persons-with-significant-control/individual/oMvWF1zDovBCwwqhEnzmVqi7HFA"},"name":"Mrs Evelyn Naa Kwarkor Daitey","name_elements":{"forename":"Evelyn","middle_name":"Naa Kwarkor","surname":"Daitey","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"02220649","data":{"address":{"address_line_1":"1208-1210 London Road","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"00ee960759164730b362b1ccbb3ddc47bc4d5014","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02220649/persons-with-significant-control/individual/uAk6wBfu76azl92V5Q5AfjOqwfU"},"name":"Mrs Sheila Eileen Fisher","name_elements":{"forename":"Sheila","middle_name":"Eileen","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-07-15"}}
{"company_number":"13365428","data":{"address":{"address_line_1":"Barras Lane Estate","address_line_2":"Dalston","country":"United Kingdom","locality":"Carlisle","postal_code":"CA5 7NY","premises":"Dalmar House"},"etag":"52a4a3469c9253c1115d9ca40e873a52fdd22525","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08385731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13365428/persons-with-significant-control/corporate-entity/crFpEtBcvb_9YXQBvBxwIifyFVw"},"name":"Origins Caterers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365438","data":{"address":{"address_line_1":"Vantage Close","country":"England","locality":"Sheffield","postal_code":"S9 1BG","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"60c18a0899d93bc199ffcd335096c59d2e2cf2c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365438/persons-with-significant-control/individual/ilb8KcIRpZgatXXD1aVD0gvownA"},"name":"Ms Galyna Key","name_elements":{"forename":"Galyna","surname":"Key","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12573179","data":{"address":{"address_line_1":"Wedderburn Road","country":"England","locality":"London","postal_code":"NW3 5QS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"c2cd7e427958ef21c7e5a153859bb7c0e5749e41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573179/persons-with-significant-control/individual/Om45ABVj1sRvjLbO7bmis3S6UIw"},"name":"Mr Jonathan Anthony Hartland","name_elements":{"forename":"Jonathan","middle_name":"Anthony","surname":"Hartland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13365448","data":{"address":{"address_line_1":"43 Sutherland Road","country":"United Kingdom","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1984},"etag":"66c526982622e0d6d77bd8563b0008aa4c1511ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13365448/persons-with-significant-control/individual/zXQX_ScN6UsGLYjcS21NrwnghzU"},"name":"Mr Ozgur Ozel","name_elements":{"forename":"Ozgur","surname":"Ozel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12573199","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"64dba04ec11795e2e236189aa931ce01e854f164","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573199/persons-with-significant-control/individual/KKB1f6WekYRE2HuAtyubR4dCvjw"},"name":"Mr Matthew Kaplan","name_elements":{"forename":"Matthew","surname":"Kaplan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"SC697258","data":{"address":{"address_line_1":"Whitehall Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 2PQ","premises":"69"},"ceased_on":"2021-04-29","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1995},"etag":"e6c922e3b487ca801ccada831a46f1ba52a691c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697258/persons-with-significant-control/individual/t3pyB10hGxpuApX0pWDgjjiNV0o"},"name":"Miss Lene Grace Belcher","name_elements":{"forename":"Lene","middle_name":"Grace","surname":"Belcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12573299","data":{"address":{"address_line_1":"Coverdale","country":"England","locality":"Luton","postal_code":"LU4 9XG","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b6a4aae91e067d75d4fe1136cc7e2391ce16db00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573299/persons-with-significant-control/individual/So9be2YURp6K37CWdCpdGI2HXQE"},"name":"Dr. Stephen William O'Neill","name_elements":{"forename":"Stephen","middle_name":"William","surname":"O'Neill","title":"Dr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13365618","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4TE","premises":"Trust Cottage","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"be9c95b4db2397f142c31cf3490ed0d4a5bc87d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365618/persons-with-significant-control/individual/vfRJoUONK5Wr09wvpdDQkxdcUBk"},"name":"Ms Maria Atherden","name_elements":{"forename":"Maria","surname":"Atherden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365628","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Hinckley","postal_code":"LE10 0LU","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f996031490738da4c0c9cf6c030fdaedc46ded3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13365628/persons-with-significant-control/individual/dlpFhj8FMHQ60P6of19K6dObqdw"},"name":"Mr Luke Michael Elwell","name_elements":{"forename":"Luke","middle_name":"Michael","surname":"Elwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13361988","data":{"address":{"address_line_1":"Chelmsford Road","address_line_2":"High Ongar","country":"England","locality":"Ongar","postal_code":"CM5 9NW","premises":"5a The Leys Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"d8eb734c1f993eaed9c152e9aed1c4c868d81ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361988/persons-with-significant-control/individual/nKlwjZhM8JTlGUffQmARDYq5Xhs"},"name":"Natalie Jane Hooper","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Hooper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"11904789","data":{"address":{"address_line_1":"Davenport Drive","country":"England","locality":"Cleethorpes","postal_code":"DN35 9NH","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"4449f58b35651149c8642a3ea2e41d5b8b3ee8ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11904789/persons-with-significant-control/individual/_7A0vXsLK47okLJrKd0AQ7J-MSI"},"name":"Mr Thomas Colin Humphreys","name_elements":{"forename":"Thomas","middle_name":"Colin","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-03-26"}}
{"company_number":"13365828","data":{"address":{"address_line_1":"152 - 160","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"86f08fcc6362206a34053f9ffae0f699d4d538b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13365828/persons-with-significant-control/individual/pdgjvxHMw02iBsYCCK4abY6Dqfk"},"name":"Mr Billy James Dobson","name_elements":{"forename":"Billy","middle_name":"James","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"01353699","data":{"address":{"address_line_1":"The Grange","address_line_2":"Beeston Green","locality":"Nr Sandy","postal_code":"SG19 1PG","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"d6d940892abefb2fcbd826d83eb8a2bf763fb6b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01353699/persons-with-significant-control/individual/zFpyO0cLHLs8TQU-1wOMfM-Z_S4"},"name":"Ms Kirsten Ruth Shuba","name_elements":{"forename":"Kirsten","middle_name":"Ruth","surname":"Shuba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-04-07"}}
{"company_number":"SC697278","data":{"address":{"address_line_1":"Rutherglen","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 1BZ","premises":"159 King Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"48980ad1a6d96b86b8bc4711cf1df63307bbf42a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697278/persons-with-significant-control/individual/TVm1HIieaPChzh0ElDe993w8y1c"},"name":"Audrey Gorman","name_elements":{"forename":"Audrey","surname":"Gorman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"SC697278","data":{"address":{"address_line_1":"Rutherglen","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 1BZ","premises":"159 King Street"},"ceased_on":"2023-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"9752d077cb60cdf895c132d0d07450817ed5dbbb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697278/persons-with-significant-control/individual/lKns2Kf4gT1jp6WBLE9Yk1A-rzY"},"name":"John William Gorman","name_elements":{"forename":"John","middle_name":"William","surname":"Gorman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12573899","data":{"address":{"address_line_1":"Smithbrook Kilns","country":"England","locality":"Cranleigh","postal_code":"GU6 8JJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"07b99cafdba5cc7222c933232a6a6ab000c0f05c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"BERNARD BRACE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Joseph Adam Fada"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573899/persons-with-significant-control/individual/wVBC7YIpGZN658ueHhGn4YDjS7M"},"name":"Mr Joseph Adam Fada","name_elements":{"forename":"Joseph","middle_name":"Adam","surname":"Fada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573909","data":{"address":{"address_line_1":"Poplars Court","address_line_2":"Lenton","country":"England","locality":"Nottingham","postal_code":"NG7 2RR","premises":"Unit 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"7372eb9301ba187557a1ed14d3f5a6e05e92ada5","kind":"individual-person-with-significant-control","links":{"self":"/company/12573909/persons-with-significant-control/individual/kQiEocNG7SBCbMhxAXlA5yOKPeY"},"name":"Ms Joy Ngozi Osaji","name_elements":{"forename":"Joy","middle_name":"Ngozi","surname":"Osaji","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573909","data":{"address":{"address_line_1":"Poplars Court","address_line_2":"Lenton","country":"England","locality":"Nottingham","postal_code":"NG7 2RR","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"380e31ca8215234c10b9675760e1aa0e43d5e7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12573909/persons-with-significant-control/individual/NeU2ldgrG9hhEpwwMs4FqSkrnmg"},"name":"Mr Obiajulu Onuorah","name_elements":{"forename":"Obiajulu","surname":"Onuorah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13365838","data":{"address":{"address_line_1":"Schurlock Place","country":"England","locality":"Twickenham","postal_code":"TW2 5FP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"1e99b7bdcf2d9c03eb167bf87bbdca401186e52d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365838/persons-with-significant-control/individual/KsDrgtfzLa6Xc0b3lGsxE8l3Zdc"},"name":"Ms Ezgi Yildirim Saatci","name_elements":{"forename":"Ezgi","middle_name":"Yildirim","surname":"Saatci","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13365848","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 1HW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"02178593afef23c1839fef4fc7b8ae63f08979d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13365848/persons-with-significant-control/individual/vm4VwWinXZkj38ReVYMLzdCMXhU"},"name":"Mr Emir Talibi","name_elements":{"forename":"Emir","surname":"Talibi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12574639","data":{"address":{"address_line_1":"Bracklesham Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 8TD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"5560721da441954066fc1f4cfeaa7c12094a1639","kind":"individual-person-with-significant-control","links":{"self":"/company/12574639/persons-with-significant-control/individual/6iJk_ibbfmO3Bt839euIFyGhgRw"},"name":"Dylan Joseph Grant","name_elements":{"forename":"Dylan","middle_name":"Joseph","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"13365848","data":{"address":{"address_line_1":"Maryhill Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8HW","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"378d931a60b7a020b0e0afcab32094ec9eb5cefe","kind":"individual-person-with-significant-control","links":{"self":"/company/13365848/persons-with-significant-control/individual/IN4GnH7E1wuLQDq6TVcsntbI7rE"},"name":"Mr Martin Tsvetanov Marinov","name_elements":{"forename":"Martin","middle_name":"Tsvetanov","surname":"Marinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365858","data":{"address":{"address_line_1":"The Paddock","country":"England","locality":"Ely","postal_code":"CB6 1TP","premises":"4"},"etag":"3b837683ec3faa614b8815aac61741d815dd551d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10519228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13365858/persons-with-significant-control/corporate-entity/CT2U8yB2hmux8PtPnerig0cwoyg"},"name":"Cland Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"09871229","data":{"address":{"address_line_1":"179 Whiteladies Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 2AG","premises":"Suite 70"},"ceased_on":"2023-03-09","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1977},"etag":"94d73ed7a9e069cb0bc1cd95b49a323d449b3072","kind":"individual-person-with-significant-control","links":{"self":"/company/09871229/persons-with-significant-control/individual/rbl62IrBSRPD1JPIbe0-5cJ0Luw"},"name":"Mr Steven Mohamed Mansour","name_elements":{"forename":"Steven","middle_name":"Mohamed","surname":"Mansour","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"13366048","data":{"address":{"address_line_1":"Peake Road","country":"England","locality":"Leicester","postal_code":"LE4 9DP","premises":"71"},"ceased_on":"2023-05-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f9005910080e6be7a1615fbda592291a91f7d1ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13366048/persons-with-significant-control/individual/ePQvHu4JckG3Bm_HAbm-IsjY308"},"name":"Mr Muhammad Arshad","name_elements":{"forename":"Muhammad","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12574669","data":{"address":{"address_line_1":"Wheelock Close","country":"England","locality":"Erith","postal_code":"DA8 1NH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"513233b4d24ca6bca4ce162f2237553d23bb4d01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12574669/persons-with-significant-control/individual/AzkhpXBOpCZ5jfKYH-mjEZ3fty0"},"name":"Mr Leonidas Bilis","name_elements":{"forename":"Leonidas","surname":"Bilis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12575249","data":{"address":{"address_line_1":"14-17 Market Place","country":"United Kingdom","locality":"London","premises":"Kent House"},"ceased_on":"2020-05-18","etag":"4e0e8036d8f9474044ba38cc9b8eb44a0621391b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"06515179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12575249/persons-with-significant-control/corporate-entity/sNkuCWuXwkuD8KzX5vxx3b6fkyQ"},"name":"Hb Villages Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13366058","data":{"address":{"address_line_1":"Willow Brook","country":"England","locality":"Daventry","postal_code":"NN11 4FU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"4722e9df557e368491fe60e4f0960853999ab6e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366058/persons-with-significant-control/individual/ZDUSyRRdQ1b3pBUcdCRWpQ95vLw"},"name":"Mr Andrei Midoni","name_elements":{"forename":"Andrei","surname":"Midoni","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11961499","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"etag":"424bb7f7c74c216464700e890222625400afbb0b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"England \u0026 Wales","registration_number":"12089450"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11961499/persons-with-significant-control/corporate-entity/ac89J1RzSPrXWGampCgSPz2ugpk"},"name":"Jcie Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-15"}}
{"company_number":"13366068","data":{"address":{"country":"Philippines","locality":"Pasig","postal_code":"1600","premises":"280c V. Baltazar St. Palatiw","region":"Philippines"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1992},"etag":"524ed1b499c9a8b6d7511688d1bb34ce320b59a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366068/persons-with-significant-control/individual/g2uetj4ZQD9aaJTPnl8-CrjvQ5A"},"name":"Mr Mark Engua Del Rosario","name_elements":{"forename":"Mark","middle_name":"Engua","surname":"Del Rosario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13366068","data":{"address":{"address_line_1":"Lorentzkade","address_line_2":"2014 Ce","country":"Netherlands","locality":"Haarlem","premises":"208"},"ceased_on":"2024-10-02","country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1992},"etag":"d38aeb3e50920680a48783be2d9f30123b7556ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13366068/persons-with-significant-control/individual/Mf0DHu-qXFGvq_iKoGWYnCw01q4"},"name":"Mr Akarsh Kumar Dhaiya","name_elements":{"forename":"Akarsh","middle_name":"Kumar","surname":"Dhaiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12576059","data":{"address":{"country":"England","locality":"Fleet","postal_code":"GU51 3BZ","premises":"287a Fleet Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a9270d3496d0e62e460594069faea55f75587e93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576059/persons-with-significant-control/individual/oAjvJdCZFhhihWvyB9zxUxZ2BUg"},"name":"Miss Shireen Davina Walker","name_elements":{"forename":"Shireen","middle_name":"Davina","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"11527339","data":{"address":{"address_line_1":"Royal Liver Building","address_line_2":"Pier Head","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1HU","premises":"Suite 10-12 Mezzanine Floor"},"ceased_on":"2021-02-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f16d8969bae6e9b57a78fde56575f9e582182e14","kind":"individual-person-with-significant-control","links":{"self":"/company/11527339/persons-with-significant-control/individual/Fyo0RE_5oX0iY4QVhDyGaw2vtCg"},"name":"Mr Christopher John Mciver","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Mciver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-23"}}
{"company_number":"13366258","data":{"address":{"address_line_1":"Stoke Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3EN","premises":"Finstall Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"4452d0154c195391d05020366f581abc8f6ed73c","kind":"individual-person-with-significant-control","links":{"self":"/company/13366258/persons-with-significant-control/individual/S1yh6klPdzkFtrzGPBNmuOIo9cs"},"name":"Mr Mark Ashley Hayward","name_elements":{"forename":"Mark","middle_name":"Ashley","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366258","data":{"address":{"address_line_1":"Harrison Road","country":"England","locality":"Redditch","postal_code":"B97 5BP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"deaefee41360cc4583c9a9b4cd378e941283ee54","kind":"individual-person-with-significant-control","links":{"self":"/company/13366258/persons-with-significant-control/individual/Ruu-l-Y-q2z539m0loCjsKlo-b4"},"name":"Mr Matthew Ross Newell","name_elements":{"forename":"Matthew","middle_name":"Ross","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366258","data":{"address":{"address_line_1":"Heathfield Road","country":"England","locality":"Redditch","postal_code":"B97 5RB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"b69bc0c3956b7836e4390aa167b1b9573bead9cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13366258/persons-with-significant-control/individual/xQ8xb2WQj0ICMmGFobTBSRfee5U"},"name":"Mr Peter James Marsh","name_elements":{"forename":"Peter","middle_name":"James","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12576119","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4BD","premises":"H3 Charles House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"e6e0f9f360b2287ae2ea687d643a138869888454","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576119/persons-with-significant-control/individual/fsb0yrfY5TXsX1uQ_mQv4KQF4WM"},"name":"Mr Tajinder Singh Malhotra","name_elements":{"forename":"Tajinder","middle_name":"Singh","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13366268","data":{"address":{"address_line_1":"Rolfe Street","country":"England","locality":"Smethwick","postal_code":"B66 2AU","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"5aa41d98a71e4d7a8387424a119dfa84ac51fb7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366268/persons-with-significant-control/individual/W83ecma89vVGM-M-y1wUg4F3xbg"},"name":"John Arundel","name_elements":{"forename":"John","surname":"Arundel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12576149","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Westerham","postal_code":"TN16 2HN","premises":"344"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9712aa25c466046289eebf5d33a9ecd2f36cebed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576149/persons-with-significant-control/individual/L2S-kVbjLMMWK9RkqnjD31gUmh8"},"name":"Mrs Joanne Caroline Gardner","name_elements":{"forename":"Joanne","middle_name":"Caroline","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12576729","data":{"address":{"address_line_1":"West Derby Road","country":"England","locality":"Liverpool","postal_code":"L13 8AD","premises":"557"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"3bcf18e719972adcded3f354e245d3e4e5786b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12576729/persons-with-significant-control/individual/U6_QPsG7mGu1LexULPYBtYIIhHs"},"name":"Mr John Boyle","name_elements":{"forename":"John","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12576739","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c1ed4a71f1b3ef7bd64ec5cc19990c96ca7bb624","kind":"individual-person-with-significant-control","links":{"self":"/company/12576739/persons-with-significant-control/individual/uDZ6OQM6bCLiH-5b_9iBMdxe5Qc"},"name":"Mr Lee James Hughes","name_elements":{"forename":"Lee","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13366278","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Honiton","postal_code":"EX14 1PE","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"daa7b04c76563b6f53fcd4ba618ceb64c510ca7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366278/persons-with-significant-control/individual/9-l-2WKwyt7PHIKiqKeZgGO-13E"},"name":"Mr John Vincent","name_elements":{"forename":"John","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366278","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Honiton","postal_code":"EX14 1PE","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"3a0632136a9f04b050d2e355ec392210277f1578","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366278/persons-with-significant-control/individual/ZS6AKv2bSuEczddmR14cqHdAq4E"},"name":"Julia Gardner","name_elements":{"forename":"Julia","surname":"Gardner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"NI669159","data":{"address":{"address_line_1":"Montague Court","country":"Northern Ireland","locality":"Portstewart","postal_code":"BT55 7TE","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1990},"etag":"ead43584b503142e2110ff6434203e756d7de454","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669159/persons-with-significant-control/individual/uVM8uylABz5oSIYlZWo1LAQNPHs"},"name":"Mr Stephen Patrick Murray","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13366448","data":{"address":{"address_line_1":"32 Western Gateway","country":"England","locality":"London","postal_code":"E16 1YL","premises":"Unit A3, Gateway Tower"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"a344e79cd41b962255ff11921d56bc001d4febd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366448/persons-with-significant-control/individual/slpu2vKB0Qq82IoU2bcCIHxM3Ec"},"name":"Mr Jason Mark Caffrey","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Caffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"NI669159","data":{"address":{"address_line_1":"Hopefield Avenue","country":"Northern Ireland","locality":"Portrush","postal_code":"BT56 8HB","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1983},"etag":"38eeaf7bdab9063dcc90e4e1dd8dfa497c59bdc3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669159/persons-with-significant-control/individual/Osftwi3rsACQCQXJoWgffHiQRjM"},"name":"Mr Christopher James Martin","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12577359","data":{"address":{"address_line_1":"Heath Avenue","address_line_2":"Rode Heath","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 3TH","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"074bbcfe8027a6f8fee7bc706d852baefebc96cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12577359/persons-with-significant-control/individual/5_xIubDIhKwBz6hgkmOaorMMIyQ"},"name":"Mr Benjamin Webb","name_elements":{"forename":"Benjamin","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12577379","data":{"address":{"address_line_1":"Bornedene","country":"England","locality":"Potters Bar","postal_code":"EN6 3EN","premises":"82","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"8465bbe7777417583d43d77ed1e531a69fc2868e","kind":"individual-person-with-significant-control","links":{"self":"/company/12577379/persons-with-significant-control/individual/hqnNBJZJ5gSFAtoLLbvNcy10DUY"},"name":"Mr Wasim Jabbar","name_elements":{"forename":"Wasim","surname":"Jabbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13366458","data":{"address":{"address_line_1":"Wilson Street","country":"England","locality":"Mansfield","postal_code":"NG19 7JW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"c84272cc7e8a773c1b5fd3ff6d63bb9e88da6dca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366458/persons-with-significant-control/individual/3POd-yfx2r_aYDSxzO2h_IIyVTw"},"name":"Mr Juraj Salaj","name_elements":{"forename":"Juraj","surname":"Salaj","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12577399","data":{"address":{"address_line_1":"New Gallery House","address_line_2":"6 Vigo Street","country":"England","locality":"London","postal_code":"W1S 3HF","premises":"3rd Floor"},"etag":"1ea3800c7acfb53aa75a341f452e1a27f290faeb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11290164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12577399/persons-with-significant-control/corporate-entity/y1hqCVwvU5wDInB6hYBHL0L5sfU"},"name":"Garside And Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12577419","data":{"address":{"address_line_1":"Ogwell","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6GP","premises":"17 St. Bartholomews Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1e8a03cfa3675939f446b299eae7668b053644de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577419/persons-with-significant-control/individual/7snr3i4rX99intU6bZh4ccOtr7I"},"name":"Andrew David Pearce","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13366628","data":{"address":{"address_line_1":"Upper Luton Road","country":"England","locality":"Chatham","postal_code":"ME5 7BQ","premises":"134b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"5f512fb5891b452ce06998fdf368533939b4f413","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366628/persons-with-significant-control/individual/DScvsdtpFGLiiZ5AhdYZbeVuEqY"},"name":"Mr Khurram Shahzad","name_elements":{"forename":"Khurram","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366638","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"0e36564022b6e19a21bdb9d81bd60d8b5a091e58","kind":"individual-person-with-significant-control","links":{"self":"/company/13366638/persons-with-significant-control/individual/nsJ6XltxTTIRqgrB0o3WdmgykSQ"},"name":"Mr Yinfeng Zheng","name_elements":{"forename":"Yinfeng","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366648","data":{"address":{"address_line_1":"Florence Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8RG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"1dc373020a3fc19cdfa638f5dfe8b50a99586bbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366648/persons-with-significant-control/individual/mGvpMVrJcS0Cl4Evopeh32FsgJ8"},"name":"Mr Mubarak Patel","name_elements":{"forename":"Mubarak","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12577479","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 1LD","premises":"124","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f4dcefc91e68efdfea461dcb088bb64afa5cda51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577479/persons-with-significant-control/individual/U2OMTz_qqsgE91yI8mExLy98Dbk"},"name":"Mrs Elizabeth Zoe Cuthbert","name_elements":{"forename":"Elizabeth","middle_name":"Zoe","surname":"Cuthbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12578079","data":{"address":{"address_line_1":"Whitehill Lane","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 7DB","premises":"Unit 48 Whitehill Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3f8d9f67ec4f777f44b02c22eaeadb1a23a6b6a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12578079/persons-with-significant-control/individual/UW1pBHwpLXgClSxetoyvQkPS5Cg"},"name":"Mr Chris Hoisington","name_elements":{"forename":"Chris","surname":"Hoisington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"NI655788","data":{"address":{"address_line_1":"Meadowvale Crescent","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1HX","premises":"68"},"ceased_on":"2024-02-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1967},"etag":"a7013b1aa4ee8f9fb9872684ff6c95f9c0466141","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655788/persons-with-significant-control/individual/6JXsaPm_BeS0AfpQ-EGB_3evtv8"},"name":"Mr Seamus O'Kane","name_elements":{"forename":"Seamus","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12578119","data":{"address":{"address_line_1":"Woodhall Avenue","country":"England","locality":"Manchester","postal_code":"M20 1DT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"353a0171237ff60014f5c3408e79298821bd9fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12578119/persons-with-significant-control/individual/MU_5Z5baEa3Q94gPCLZIb_VMBxk"},"name":"Miss Francesca Gabriella India Rocque","name_elements":{"forename":"Francesca","middle_name":"Gabriella India","surname":"Rocque","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"11464349","data":{"address":{"address_line_1":"Haven Street","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7AQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"ac8c5d038cd461f81270f669d68b1b788f3fc149","kind":"individual-person-with-significant-control","links":{"self":"/company/11464349/persons-with-significant-control/individual/SzdKxw4cBXjC3-MS6nYmXFxEMiI"},"name":"Mr Saheed Olayiwola","name_elements":{"forename":"Saheed","surname":"Olayiwola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"13366828","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"1 Tower House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"bfc5406fd692c19c663b3574d4813c337474c5f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"ATTENBOROUGHS (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Fraser Pannett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366828/persons-with-significant-control/individual/xbjXYVJoT8Y23-S4eMyzwRVM69Y"},"name":"Mr Fraser Emmett Pannett","name_elements":{"forename":"Fraser","middle_name":"Emmett","surname":"Pannett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"10480699","data":{"address":{"address_line_1":"Waterloo Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2NG","premises":"150"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"7c4e9f2ed017a09616484e24a5911931be28bbdb","kind":"individual-person-with-significant-control","links":{"self":"/company/10480699/persons-with-significant-control/individual/HEk0nVZ17tyhN4N73oa6QPGKGn8"},"name":"Mr Muhammad Atif","name_elements":{"forename":"Muhammad","surname":"Atif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"13366838","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"30e16e762c5850cbc8998c34f4d4a0097c3aaa0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366838/persons-with-significant-control/individual/9TMpfXvtyTicGXBB_ZLQ7GhTAOU"},"name":"Mr Adrian Neil Jacob","name_elements":{"forename":"Adrian","middle_name":"Neil","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12581639","data":{"address":{"address_line_1":"Hill Top Avenue","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7JA","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"bab9942902cbb36e0b516af1949e416ef6fe0e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12581639/persons-with-significant-control/individual/04MVKM_2QXQrHbhh_SNzHRjVPBU"},"name":"Mrs Laura Jane Gilmore","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Gilmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13366838","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-05-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c005aa89b4acf52d3d7478ddcf44421fded37ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/13366838/persons-with-significant-control/individual/d6p9ML-neobJWPwYbzfsgsv2vrE"},"name":"Miss Rebecca Miriam Hayes","name_elements":{"forename":"Rebecca","middle_name":"Miriam","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12442849","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1998},"etag":"6afe2fc3678673b7f152f564490244f1a734abf8","kind":"individual-person-with-significant-control","links":{"self":"/company/12442849/persons-with-significant-control/individual/8c1Fhy9dSd8denhQFq7jCW9z3Y4"},"name":"Ms Jenny Milay","name_elements":{"forename":"Jenny","surname":"Milay","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13366838","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"f3b2b6ff5c09dfa463c2d3de4c30846985e00404","kind":"individual-person-with-significant-control","links":{"self":"/company/13366838/persons-with-significant-control/individual/SCvaLGMT8bh3E-6FCcYKXPA0CR0"},"name":"Ms Emma Carol Hayes","name_elements":{"forename":"Emma","middle_name":"Carol","surname":"Hayes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12582189","data":{"address":{"address_line_1":"Hawkesley Drive","country":"England","locality":"Birmingham","postal_code":"B31 4EX","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"9e1558c1260a74a909bc7f820aed7031d6695d8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12582189/persons-with-significant-control/individual/--tkk0NJDG1imGZ8zzQdm2oC05k"},"name":"Mr Gordon Thomas Leask","name_elements":{"forename":"Gordon","middle_name":"Thomas","surname":"Leask","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12582209","data":{"address":{"address_line_1":"Swan Lane","address_line_2":"Gwernymynydd","country":"United Kingdom","locality":"Mold","postal_code":"CH7 4AT","premises":"The Firs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"7acee7486a27c24459eb64ac291c771451ac4992","kind":"individual-person-with-significant-control","links":{"self":"/company/12582209/persons-with-significant-control/individual/OWXKXi8X0TrGunHvztSvGe0-NBE"},"name":"Miss Emily Jane Todd","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Todd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13366998","data":{"address":{"address_line_1":"Sudbury Court Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3SH","premises":"54","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"112bd72c379f7ee3cf28ea6760f95060dc1e01ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13366998/persons-with-significant-control/individual/fktQkxYIxP1k1X6_GQF77sL_WOA"},"name":"Mr Rehan Khalid Bashir","name_elements":{"forename":"Rehan","middle_name":"Khalid","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"06924239","data":{"address":{"address_line_1":"New Kings Road","locality":"London","postal_code":"SW6 4NF","premises":"200"},"ceased_on":"2024-01-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"8516cd956c0c5d7fa4c900c1fbebf996e7aa6098","kind":"individual-person-with-significant-control","links":{"self":"/company/06924239/persons-with-significant-control/individual/MVlAdRtpNRyNZjOFLOn3HLXxh68"},"name":"Mr Paul Anthony Cleaver","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Cleaver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-15"}}
{"company_number":"13366998","data":{"address":{"address_line_1":"Ruskin Gardens","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9PX","premises":"39","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"ea7de2d77a143d3253da02ffb29f102c8fe3972f","kind":"individual-person-with-significant-control","links":{"self":"/company/13366998/persons-with-significant-control/individual/urkmHUBcpSHosYtvQ175cLyqoLA"},"name":"Mr Rickyn Dhirendra Magdani","name_elements":{"forename":"Rickyn","middle_name":"Dhirendra","surname":"Magdani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12584139","data":{"address":{"address_line_1":"Blunts Lane","country":"England","locality":"Wigston","postal_code":"LE18 2HA","premises":"64"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1988},"etag":"6fb060d64d1e273b4967cb686b8dcadc2e344e31","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584139/persons-with-significant-control/individual/u3Ms41lcjQnAvPBSbGcTXWtDB5A"},"name":"Mr Michael James Down","name_elements":{"forename":"Michael","middle_name":"James","surname":"Down","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13367008","data":{"address":{"address_line_1":"Wostenholm Road","country":"England","locality":"Sheffield","postal_code":"S7 1LJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"05e47569d9ac581156b6297fd20793323ccc244f","kind":"individual-person-with-significant-control","links":{"self":"/company/13367008/persons-with-significant-control/individual/5nsPtIiti94UddqI6qoysRjAY0k"},"name":"Mr Bilal Aralikci","name_elements":{"forename":"Bilal","surname":"Aralikci","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-29"}}
{"company_number":"12584139","data":{"address":{"address_line_1":"Blunts Lane","country":"England","locality":"Wigston","postal_code":"LE18 2HA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"345dd7939a1acf27a1684a446be065f5e97d7dda","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584139/persons-with-significant-control/individual/o-hoal9jfwE_YXgTLM74oRLvGEw"},"name":"Mr William Taylor","name_elements":{"forename":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584449","data":{"address":{"address_line_1":"Collenswood Road","country":"England","locality":"Stevenage","postal_code":"SG2 9ER","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"d63dc0dc883986c73a779667e08a9dca7891a6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12584449/persons-with-significant-control/individual/aoKXzYeWzhYZ07wHdePryKchvG8"},"name":"Mr James Harvey","name_elements":{"forename":"James","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"10116738","data":{"address":{"address_line_1":"Templeback, 10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"Ground Floor"},"etag":"434a475af7de99a5e385462a8bb3a64a1cd254a4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08836542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10116738/persons-with-significant-control/corporate-entity/YANUxDWs34jbpglDvqc80Eg3ryE"},"name":"Gb Flexible Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12584449","data":{"address":{"address_line_1":"Greville Close","address_line_2":"North Mymms","country":"England","locality":"Hatfield","postal_code":"AL9 7ED","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"52f99ce5d14c32b61e592649f22947e876d5e44b","kind":"individual-person-with-significant-control","links":{"self":"/company/12584449/persons-with-significant-control/individual/Hvte7px9Su6AXZM7uwJQHmdA7WM"},"name":"Mr Henry Michael James Harvey","name_elements":{"forename":"Henry","middle_name":"Michael James","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13367178","data":{"address":{"address_line_1":"Village Way East","country":"England","locality":"Harrow","postal_code":"HA2 7LX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"a06c649a3d0735c310b9283358637e098f7a3061","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367178/persons-with-significant-control/individual/J03giPot7m6Y4dTkDyPvGXFX1qY"},"name":"Mrs Sivathanujah Navaneethan","name_elements":{"forename":"Sivathanujah","surname":"Navaneethan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12446249","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3, 22"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1983},"etag":"a1739629168e7d5723c393a07948cd54eba3120b","kind":"individual-person-with-significant-control","links":{"self":"/company/12446249/persons-with-significant-control/individual/q_nmH07bv3kKMy9ALJ2CJT_0edA"},"name":"Mr Jovel Main","name_elements":{"forename":"Jovel","surname":"Main","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13367178","data":{"address":{"address_line_1":"Chestnut Drive","country":"England","locality":"Pinner","postal_code":"HA5 1LX","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"291e1babafdd25220741d8177af131cb53cc047a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367178/persons-with-significant-control/individual/_XQOorofdJXoUVIUpU1gbGZoSmg"},"name":"Mr Kanthavel Navaneethan","name_elements":{"forename":"Kanthavel","surname":"Navaneethan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12584459","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 2QS","premises":"Flat 372 Park West"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"93cbeaf9ca256249acebec93ce9118a11dd517fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12584459/persons-with-significant-control/individual/R-EpGXSKJn0WOW8HiQ5MuCOTdrY"},"name":"Mr Ali Toma Al-Zuwaid","name_elements":{"forename":"Ali","middle_name":"Toma","surname":"Al-Zuwaid","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12585279","data":{"address":{"address_line_1":"Symons Street","country":"England","locality":"Salford","postal_code":"M7 4AW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"36eaef81b382c918d702210ab51973108338c98b","kind":"individual-person-with-significant-control","links":{"self":"/company/12585279/persons-with-significant-control/individual/n03wuLRevi91sBNQ58btFOOaLxs"},"name":"Mr Bentzion Blum","name_elements":{"forename":"Bentzion","surname":"Blum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"09324168","data":{"address":{"address_line_1":"Victoria Chambers Corporate Services","address_line_2":"Victoria Road","country":"England","locality":"Swindon","postal_code":"SN1 3BH","premises":"120"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"e373752e9c88a8ffde4883979d4f1f1fcb08fcaf","kind":"individual-person-with-significant-control","links":{"self":"/company/09324168/persons-with-significant-control/individual/XFpaubEJSZShLpXiWNu3Hw3OcbY"},"name":"Mr Siu Pong Lai","name_elements":{"forename":"Siu","middle_name":"Pong","surname":"Lai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-10"}}
{"company_number":"12585639","data":{"address":{"country":"England","locality":"Stamford","postal_code":"PE9 2PA","premises":"14 All Saints Street","region":"Lincolnshire"},"etag":"831f64469b735db7bb83ddeb04fcab75dbd4682a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"11971540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12585639/persons-with-significant-control/corporate-entity/VG_W75uz818W-bL0eWPqxrs1OoE"},"name":"Top Chain Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"12585659","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Ramsgate","postal_code":"CT11 8QY","premises":"18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"93be1616dd3f0b25fee58a3629ea8d0154629378","kind":"individual-person-with-significant-control","links":{"self":"/company/12585659/persons-with-significant-control/individual/LF_hbTqVtta48SVwEzntZCu8ueU"},"name":"Ms Charlotte Louise Elizabeth Hamilton","name_elements":{"forename":"Charlotte","middle_name":"Louise Elizabeth","surname":"Hamilton","title":"Ms"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13367188","data":{"address":{"address_line_1":"Wyberton Low Road","country":"United Kingdom","locality":"Boston","postal_code":"PE21 7SE","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"e2198e50d9f992c7f5855114dd916a0b9895243b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367188/persons-with-significant-control/individual/RgM9TK8ClHR3c8F0j6NWoDSJZ4A"},"name":"Mr Christopher Harker Budge","name_elements":{"forename":"Christopher","middle_name":"Harker","surname":"Budge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12586029","data":{"address":{"address_line_1":"18 North Street","country":"England","locality":"Barking","postal_code":"IG11 8AW","premises":"Unit 4 Genoa Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"45007778b889ce7499451a1441a96a3b24397fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/12586029/persons-with-significant-control/individual/568QApSz1tfN7wlURDpFtM1Ze90"},"name":"Mr Sunday Ugiagbe","name_elements":{"forename":"Sunday","surname":"Ugiagbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13367188","data":{"address":{"address_line_1":"Wyberton Low Road","country":"United Kingdom","locality":"Boston","postal_code":"PE21 7SE","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"94ac06c2b6ade714965ecc5c697c736babe9affb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367188/persons-with-significant-control/individual/1UBmBA7C7vj8hlf5HbaelMXNIm8"},"name":"Miss Dorota Maria Jedrzejewska","name_elements":{"forename":"Dorota","middle_name":"Maria","surname":"Jedrzejewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13367358","data":{"address":{"address_line_1":"D2 Brook Court","address_line_2":"Lower Meadow Road","country":"England","locality":"Handforth","postal_code":"SY14 8BW","premises":"C/O Eticom Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"1314e95eff3c21302d1521a9a87b97e3cec91fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13367358/persons-with-significant-control/individual/gv4vRo4GsEbceF1hd53tpJmCtNI"},"name":"Mr John Frederick Leutton","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Leutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12586049","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"fe93602574027690354f15eac2177bb3e71eb9db","kind":"individual-person-with-significant-control","links":{"self":"/company/12586049/persons-with-significant-control/individual/ZuGxoPua6ILrMfXZQv21sNQLarI"},"name":"Mr David Michael Sprackling","name_elements":{"forename":"David","middle_name":"Michael","surname":"Sprackling","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-05"}}
{"company_number":"13367368","data":{"address":{"address_line_1":"Willmore Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3JJ","premises":"78","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"78072f4fe61b2d2c2e4373141832de0f873aa01b","kind":"individual-person-with-significant-control","links":{"self":"/company/13367368/persons-with-significant-control/individual/i9N14xhy7hMX0LGDK0fyg2Mhh28"},"name":"Lucie Istankova","name_elements":{"forename":"Lucie","surname":"Istankova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12586069","data":{"address":{"address_line_1":"Marsum Close","country":"England","locality":"Andover","postal_code":"SP10 4NE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"37a7048ab972d11a49995e59207c4b9b6a0ae40f","kind":"individual-person-with-significant-control","links":{"self":"/company/12586069/persons-with-significant-control/individual/MIbjvOXChG0nX2dAyLdVKt-cErA"},"name":"Mr William John Crozier","name_elements":{"forename":"William","middle_name":"John","surname":"Crozier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13367378","data":{"address":{"address_line_1":"Ladywell Road","country":"United Kingdom","locality":"London","postal_code":"SE13 7UZ","premises":"Flat 8, 54, Madison Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"90f650fc38b114b27c0a15e528036d29428b642e","kind":"individual-person-with-significant-control","links":{"self":"/company/13367378/persons-with-significant-control/individual/ZKpCKoVSPiXAIQjVEOW5gnNbYo4"},"name":"Peter Nnaemeka Obidigbo","name_elements":{"forename":"Peter","middle_name":"Nnaemeka","surname":"Obidigbo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12586649","data":{"address":{"address_line_1":"Druidstone Road","address_line_2":"Old St. Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 6XD","premises":"Eliseg House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1969},"etag":"b65c4c0589489cf43f4eaa531f711a3b9310188b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586649/persons-with-significant-control/individual/Ctoi1nRdV4MA8HHQ6TCe9yDU0VM"},"name":"Dr Iqroop Singh Chopra","name_elements":{"forename":"Iqroop","middle_name":"Singh","surname":"Chopra","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-05"}}
{"company_number":"12586669","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"2a387af2358f75bf89945fe059ee4ceb3260f1ed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586669/persons-with-significant-control/individual/AhoPo5bXiKnYueEP6pktkvyEAAE"},"name":"Mr Alexander Lionel Ogilvy Short","name_elements":{"forename":"Alexander","middle_name":"Lionel Ogilvy","surname":"Short","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"SL032058","data":{"address":{"address_line_1":"County Hall","address_line_2":"Fishergate","country":"United Kingdom","locality":"Preston","postal_code":"PR1 8XJ","premises":"PO BOX 78","region":"Lancashire"},"etag":"8b32acc7eb59a727cad02cd38a8ae0cccf3f173b","identification":{"legal_authority":"Public Service Pensions Act 2013","legal_form":"Local Government Pension Scheme"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SL032058/persons-with-significant-control/legal-person/UqCcHqqNIlEVI_Pcqq89CsKY7M0"},"name":"Lancashire County Council As Administering Authority For The Lancashire County Pension Fund","natures_of_control":["part-right-to-share-surplus-assets-50-to-75-percent"],"notified_on":"2017-09-29"}}
{"company_number":"13367558","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Churchtown","country":"England","locality":"Preston","postal_code":"PR3 0HR","premises":"Flat, The Horns Inn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"9c22be24295b2368de8514b357149773247b2af4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367558/persons-with-significant-control/individual/V4gimhzwspJILWJ4UJBy_EIfYbk"},"name":"Mr Steven Allan Greenhalf","name_elements":{"forename":"Steven","middle_name":"Allan","surname":"Greenhalf","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12587449","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12587449 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"6a9562a57897f9fd5cafbfaf3dc3106a38e6ea92","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587449/persons-with-significant-control/individual/Tx-MfMVFrlGX_KU39_9BHT4vfvQ"},"name":"Miss Jossette Francis","name_elements":{"forename":"Jossette","surname":"Francis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13367568","data":{"address":{"address_line_1":"New House Road","address_line_2":"Esh Winning","country":"United Kingdom","locality":"Co Durham","postal_code":"DH7 9JU","premises":"1"},"ceased_on":"2022-10-06","etag":"af1a8f7daccb54883733ab71fe91248d614f0c88","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01171958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13367568/persons-with-significant-control/corporate-entity/EYBaIiSDur79ax5Wfx6yFKzbRKg"},"name":"W. Smith (Durham) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12587459","data":{"address":{"address_line_1":"141 - 143 Station Road East","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0QE","premises":"Downsview House","region":"Surrey"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"82814a16a41d167984784f0aa83838d76c64e469","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587459/persons-with-significant-control/individual/_C3H1qnJXjXudvaaNRb9Oj7DTew"},"name":"Miss Tamsin Lauren Scobell","name_elements":{"forename":"Tamsin","middle_name":"Lauren","surname":"Scobell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12587459","data":{"address":{"address_line_1":"11 The Promenade","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3NG","premises":"Brunel House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"59cc3e187bdb98a99516e1e7dd9580b4ee372703","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587459/persons-with-significant-control/individual/chhcRxO2jorq6OFUJ5GsLRkpyos"},"name":"Miss Lauren Steadman","name_elements":{"forename":"Lauren","surname":"Steadman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13367718","data":{"address":{"address_line_1":"Hertford Avenue","country":"United Kingdom","locality":"London","postal_code":"SW14 8EF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"c2c7d2c6b1631677e40ea04452cd7672e080e236","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367718/persons-with-significant-control/individual/1B3KOuAe5xFwjtXnFrX2owC9Upc"},"name":"Mr Thomas Jonathan Fallowfield Longrigg","name_elements":{"forename":"Thomas","middle_name":"Jonathan Fallowfield","surname":"Longrigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"04749649","data":{"address":{"address_line_1":"Bridge Island","address_line_2":"Shotley Bridge","country":"England","locality":"Consett","postal_code":"DH8 9TB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"16919cbcae660ca125f271d1e7c94fe4ee4a638f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04749649/persons-with-significant-control/individual/lE-0r5kmMRdba7qk1ZdwUFxwqqo"},"name":"Mr Peter Oram","name_elements":{"forename":"Peter","surname":"Oram","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-30"}}
{"company_number":"13367888","data":{"address":{"address_line_1":"70 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Hazlemere","region":"Lancashire"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ed954b187bd1068116bf78a88e46e71508719c05","kind":"individual-person-with-significant-control","links":{"self":"/company/13367888/persons-with-significant-control/individual/RiW_GRws12gKnHVosStxmXfKTWo"},"name":"Mr David James Abbaspour-Chinejani","name_elements":{"forename":"David","middle_name":"James","surname":"Abbaspour-Chinejani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367898","data":{"address":{"address_line_1":"Deanfield Drive","address_line_2":"Link 59 Business Park","country":"England","locality":"Clitheroe","postal_code":"BB7 1QJ","premises":"Unit 1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b0f4a9f8527db5cfea6fb99df633f0afe8614c5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367898/persons-with-significant-control/individual/14AEhDz6LeeKTU11QHXJZSFm4gY"},"name":"Mr George Cocks","name_elements":{"forename":"George","surname":"Cocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13367908","data":{"address":{"address_line_1":"Rue Bouchaib Bouchtia","country":"Morocco","locality":"El Jadida","postal_code":"24000","premises":"15"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1996},"etag":"ce5fd7e23a500de5059cbcba3513ede7a8b97533","kind":"individual-person-with-significant-control","links":{"self":"/company/13367908/persons-with-significant-control/individual/CavmcJ1bE_iviQD2EOTO7Iy3SSc"},"name":"Mr Ayyoub El Marjani","name_elements":{"forename":"Ayyoub","surname":"El Marjani","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13368058","data":{"address":{"address_line_1":"Martinbridge Trading Estate","address_line_2":"240-242 Lincoln Road","country":"England","locality":"Enfield","postal_code":"EN1 1SP","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ceafbe21feaca943547641994190372f4761db62","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368058/persons-with-significant-control/individual/ahPih3vzn1hFF7S3AJPzYljwWuo"},"name":"Mr Viktor Topalovic","name_elements":{"forename":"Viktor","surname":"Topalovic","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12588189","data":{"address":{"address_line_1":"Stoke Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 6DU","premises":"The Lodge"},"ceased_on":"2020-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"ed40785b0e84f76bdbea62e0c1ae0d5b24f34fed","kind":"individual-person-with-significant-control","links":{"self":"/company/12588189/persons-with-significant-control/individual/La72vILKinICbjRO8NpZezO5tnM"},"name":"Deborah Susan Jane Sperrings","name_elements":{"forename":"Deborah","middle_name":"Susan Jane","surname":"Sperrings"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12588189","data":{"address":{"address_line_1":"Stoke Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 6DU","premises":"The Lodge"},"ceased_on":"2020-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"895ccb166647efa174f401b5910d80235d963a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12588189/persons-with-significant-control/individual/b0m8TnNAFPjsvsGtLW4zxg9fCnY"},"name":"Mr Ronald Sperrings","name_elements":{"forename":"Ronald","surname":"Sperrings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13368068","data":{"address":{"address_line_1":"Beacon Rise","country":"England","locality":"Walsall","postal_code":"WS9 0TQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"82a2ea70f30622d4766f8ee832751f3df69962c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13368068/persons-with-significant-control/individual/R1sNj5d0ibgnwMb8zeW_LrjmCBM"},"name":"Mr Surjit Singh Bassi","name_elements":{"forename":"Surjit","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12588219","data":{"address":{"address_line_1":"Whepstead","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP29 4UD","premises":"The Oaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"75eaafd1c00092ef9f9f9f6706dc1a321dee0e45","kind":"individual-person-with-significant-control","links":{"self":"/company/12588219/persons-with-significant-control/individual/hEDEE4kqmisNlGl6yELRbLXRYTk"},"name":"Mr Ian Grant Morrison","name_elements":{"forename":"Ian","middle_name":"Grant","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"10733168","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Horsham","postal_code":"RH12 2RG","premises":"Springfirld House"},"ceased_on":"2022-11-22","etag":"957850da7ae0317a04b0690526f42d054d6f8e67","identification":{"country_registered":"United Kingdom","legal_authority":"Gb","legal_form":"Ltd","place_registered":"Cardiff","registration_number":"13269887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10733168/persons-with-significant-control/corporate-entity/UhFMT6gvPLmTbgIOaHXJ21JVUS8"},"name":"Lpg Investments","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12588239","data":{"address":{"address_line_1":"Cornerblock","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2DX","premises":"9th Floor","region":"West Midlands"},"etag":"239c2259031afbd3cd40efc8c70b5d6e3e789ba1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12529459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12588239/persons-with-significant-control/corporate-entity/b0IyCJPngh7AB_7_rpRAUxgaTCk"},"name":"Single Malt 418 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13368078","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Brotton","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2PS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"3c4c93712eb29867b00b550874809c964ca87e5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368078/persons-with-significant-control/individual/mL1p7Ahv6IO0Bvc0QN642yikU9c"},"name":"Miss Shona Margaret Atkinson","name_elements":{"forename":"Shona","middle_name":"Margaret","surname":"Atkinson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"NI678918","data":{"address":{"address_line_1":"Elmfield Avenue","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HQ","premises":"1","region":"Co. Down"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1985},"etag":"03163a321aca7522a4650ad3fd454002ff62416a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678918/persons-with-significant-control/individual/VPQeWhBkd9qHDk09_lmoItY2k_U"},"name":"Mr Chad Michael Spivey","name_elements":{"forename":"Chad","middle_name":"Michael","surname":"Spivey","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12588479","data":{"address":{"address_line_1":"5 Eastern Way","address_line_2":"The Vision Centre","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7AB","premises":"The Teapot Project At Menta Business Centre","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"14c80bdae27fa62d8414dde0103ae99e46f88c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12588479/persons-with-significant-control/individual/4UOOk3OnKnGBh3x3Z0psAsJV2n8"},"name":"Miss Mischa Pearson","name_elements":{"forename":"Mischa","surname":"Pearson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13368268","data":{"address":{"address_line_1":"1 Stanley Street","country":"England","locality":"Liverpool","postal_code":"L1 6AA","premises":"Musker Buildings"},"etag":"5c3bf88eb7ccd1615669cb8403b066c23c1f0531","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10149748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13368268/persons-with-significant-control/corporate-entity/H7W6YmFCJnH8vzEwiL_NUEzH56g"},"name":"Iliad (Grenville Street) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12588499","data":{"address":{"address_line_1":"Crockatt Road","country":"England","locality":"Hadleigh","postal_code":"IP7 6RD","premises":"9 Byford Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"bd4c9b164a59669979c1afea5fa52db55351ebf9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"SUFFOLK TAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Luke Harvey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588499/persons-with-significant-control/individual/wDot7b4WRxjf97_3br_ddl2T91s"},"name":"Mr Luke Harvey","name_elements":{"forename":"Luke","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-06"}}
{"company_number":"12588499","data":{"address":{"address_line_1":"Crockatt Road","country":"England","locality":"Hadleigh","postal_code":"IP7 6RD","premises":"9 Byford Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"5aedc54971e23782da6e5e8c126058cc08e6d54d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"SUFFOLK TAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-26T00:00:00Z","preferred_name":"Alistair Porter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588499/persons-with-significant-control/individual/HlMHXXHvKnj9pz5NZ8Xj2Gak8z8"},"name":"Mr Alistair Porter","name_elements":{"forename":"Alistair","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-06"}}
{"company_number":"13368278","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"London","postal_code":"SW14 8SR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"7a990c1393b93869177d940d61cb51ef3eabd276","kind":"individual-person-with-significant-control","links":{"self":"/company/13368278/persons-with-significant-control/individual/_dvnxTtALq0gOBudYHRjwn6U468"},"name":"Mr Hamish Athi Swann Hughes","name_elements":{"forename":"Hamish","middle_name":"Athi Swann","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368278","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"London","postal_code":"SW14 8SR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"99dad48c8b41bace1fe81b54eecaffe74ccfcd4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13368278/persons-with-significant-control/individual/oa3ILirYz4TpeucB1KYhUIYF7Wc"},"name":"Mr Finn William Grant","name_elements":{"forename":"Finn","middle_name":"William","surname":"Grant","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12302689","data":{"address":{"address_line_1":"Etchingham Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2DU","premises":"39"},"etag":"98d33f0277d351d7a8af299ceb1676dd510cd4af","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09409657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12302689/persons-with-significant-control/corporate-entity/Inv-K_GmS6HMvLwEL3nkeruQjg4"},"name":"Csn Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13368458","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"eed0346bd666baf28fe935e022b72f42c53767ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368458/persons-with-significant-control/individual/wTSMaw_AfnEBw37wTIJkw7vZU5o"},"name":"Liam Paul Ison","name_elements":{"forename":"Liam","middle_name":"Paul","surname":"Ison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13368468","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"5dfa3ee28815125d51bb6f05bae3c54bcf9435d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368468/persons-with-significant-control/individual/qPCdRuefjNwrmlPWJEITunX0J5w"},"name":"Mr Denzel Boateng","name_elements":{"forename":"Denzel","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12589439","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Dewsbury","postal_code":"WF13 1QG","premises":"32"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"7b76a7b0f66fcb052b6fe216de13198cc3d2cea3","kind":"individual-person-with-significant-control","links":{"self":"/company/12589439/persons-with-significant-control/individual/3XPvAuqHfhI4fs_Xux5ToBfDwqk"},"name":"Miss Faiza Hussain","name_elements":{"forename":"Faiza","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12589439","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Dewsbury","postal_code":"WF13 1QG","premises":"32"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"6a1b64e61d6417c3d5bdbc273ea02337466d54fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12589439/persons-with-significant-control/individual/qHsMcUZTVNd-aGELFSqQOhNmSl8"},"name":"Mr Ammar Ali","name_elements":{"forename":"Ammar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12589459","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1995},"etag":"0c73cdac9ee207163df69c8fa5626edc055a31a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12589459/persons-with-significant-control/individual/9nBLLaYujx3dUlFB2XYKJxlmvxI"},"name":"Eivind Eidissen Rullestad Torpe","name_elements":{"forename":"Eivind","middle_name":"Eidissen Rullestad","surname":"Torpe"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12589479","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Richmond","postal_code":"TW9 1YA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"121e0f82196e7fffb0a26ee560985d02dfcccdd8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589479/persons-with-significant-control/individual/_dmk-dwEqnwt9w7_k_DRE75sMCo"},"name":"Mr Philip Hoyer","name_elements":{"forename":"Philip","surname":"Hoyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"05861118","data":{"address":{"address_line_1":"Turret Grove","country":"England","locality":"London","postal_code":"SW4 0ES","premises":"37"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1961},"etag":"d65da342b8e49cebcadd5dc1c9288cdf9b329ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05861118/persons-with-significant-control/individual/dLEJ0va-tBx2dtvlkW8tCLPaeeo"},"name":"Mr Shaun Pulfrey","name_elements":{"forename":"Shaun","surname":"Pulfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11517779","data":{"address":{"address_line_1":"Station Road","address_line_2":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 0HN","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"3689747ce68c2de366231e8e5639dfae7e7edc02","kind":"individual-person-with-significant-control","links":{"self":"/company/11517779/persons-with-significant-control/individual/TW5uYtzp29vTQSIDXMPSQ8FYXME"},"name":"Mr Thomas David Daly","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"12589979","data":{"address":{"address_line_1":"Graig Road","address_line_2":"Godergraig","country":"United Kingdom","locality":"Swansea","postal_code":"SA9 2NZ","premises":"311"},"ceased_on":"2021-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"93a17b1a1b39d7730d8d1d77a6a38f251a2f867d","kind":"individual-person-with-significant-control","links":{"self":"/company/12589979/persons-with-significant-control/individual/vpiL8K3nsBpW_L9Cu4GQVvwBkQA"},"name":"Mr Mohammed Pasha","name_elements":{"forename":"Mohammed","surname":"Pasha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"SC697388","data":{"address":{"address_line_1":"Easter Road","country":"Scotland","locality":"Shotts","postal_code":"ML7 4AS","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"9ff3f60d696d61ae3baa56c77d798a1587fbcf0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697388/persons-with-significant-control/individual/0w3lATSP5m-7J7CCPQXORpDeQ9k"},"name":"Mrs Adele Lindsay May Prendergast","name_elements":{"forename":"Adele","middle_name":"Lindsay May","surname":"Prendergast","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"SC697388","data":{"address":{"address_line_1":"Easter Road","country":"Scotland","locality":"Shotts","postal_code":"ML7 4AS","premises":"29"},"ceased_on":"2025-06-15","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"4aaba79e70c8421556b0fa2c6801552b840794f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697388/persons-with-significant-control/individual/Lb6JtAgM0O9LSSTfsMQBLSgU_hQ"},"name":"Mrs Elizabeth Anne Jamieson","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Jamieson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12251889","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN6 5AT","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"c3f4ddfdc6a947ada4be85b8113194498fd0b875","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12251889/persons-with-significant-control/individual/pFrWiJeJdljFNbY3YjrmhDoFrk0"},"name":"Mr Mehmet Ceren","name_elements":{"forename":"Mehmet","surname":"Ceren","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-09"}}
{"company_number":"12810708","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c8371b714e40c578a5384192b1df14753e3a6661","kind":"individual-person-with-significant-control","links":{"self":"/company/12810708/persons-with-significant-control/individual/6Qz-HLJ2L94OUOZsHSol40bvtpY"},"name":"Mrs Marie Biernat","name_elements":{"forename":"Marie","surname":"Biernat","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12590109","data":{"address":{"address_line_1":"East India Dock Road","country":"United Kingdom","locality":"London","postal_code":"E14 6DF","premises":"121-131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"01bfd5ebeb27c7f7ea0286dd93bda684bfe59404","kind":"individual-person-with-significant-control","links":{"self":"/company/12590109/persons-with-significant-control/individual/bC8zQ4AM6_OoPiq4SsTNYmD_1zI"},"name":"Michael Diaz","name_elements":{"forename":"Michael","surname":"Diaz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"11761449","data":{"address":{"address_line_1":"Main Road","address_line_2":"Rettendon Common","country":"England","locality":"Chelmsford","postal_code":"CM3 8DN","premises":"The Barnes,"},"etag":"e77516249c9540206df3ef90d8724bbde64066a0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11256103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11761449/persons-with-significant-control/corporate-entity/3aSAFP-CEXkXVtgfAAFkjaz5ELA"},"name":"Automotive Software Solutions Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13368668","data":{"address":{"address_line_1":"Shurlock Avenue","country":"England","locality":"Swanley","postal_code":"BR8 7XL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"093b92bc850b7b0d9622dc5f8d67d36e7980a90e","kind":"individual-person-with-significant-control","links":{"self":"/company/13368668/persons-with-significant-control/individual/VZOgJuBhz85Qh-Z84Irfo9ZP1E0"},"name":"Miss Charlotte Louise Tapson","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Tapson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11552949","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 0DN","premises":"79","region":"Cambridgeshire"},"ceased_on":"2021-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"b7e7fe28da5c7b19430ae1a84bb7b41f975ada64","kind":"individual-person-with-significant-control","links":{"self":"/company/11552949/persons-with-significant-control/individual/n6rJTNQCrau5FA58vsFSZZTqDSA"},"name":"Mr Mark Barrand","name_elements":{"forename":"Mark","surname":"Barrand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13368678","data":{"address":{"address_line_1":"Edward Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7HL","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"b4b7a9287235dfc19bfa8166de2675d27f16156c","kind":"individual-person-with-significant-control","links":{"self":"/company/13368678/persons-with-significant-control/individual/rszaqUF62ztvMGPGBFSpA4IjBKU"},"name":"Mr Joshua Thomas Langstreth","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Langstreth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368678","data":{"address":{"address_line_1":"Clarence Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7RF","premises":"3"},"ceased_on":"2021-05-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"13b4e7f6faba950eae257c0e82c462b9165eca37","kind":"individual-person-with-significant-control","links":{"self":"/company/13368678/persons-with-significant-control/individual/5NQCQr1vj283cj3b3EPqQW6cqCE"},"name":"Mr Ryan Scott Reece Daley","name_elements":{"forename":"Ryan","middle_name":"Scott Reece","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368688","data":{"address":{"address_line_1":"Victoria Grove","country":"England","locality":"Bridport","postal_code":"DT6 3AA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"1cc0631bb8ba0b97848dfacb5fb7a12b4f1150c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368688/persons-with-significant-control/individual/V5yNs9gerBJTo0IssY9jD04dbgo"},"name":"Mr Thomas Edward Stordy","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Stordy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12590849","data":{"address":{"address_line_1":"Rue Georges Mandel","country":"France","locality":"Lille","postal_code":"59000","premises":"87"},"country_of_residence":"France","date_of_birth":{"month":2,"year":2000},"etag":"e7064791d77aeabbb6a3146ee3425ae440b27c84","kind":"individual-person-with-significant-control","links":{"self":"/company/12590849/persons-with-significant-control/individual/h5ZvZ8bpoXv_V30oZ6NE5HK76qw"},"name":"Karim Labani","name_elements":{"forename":"Karim","surname":"Labani"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13368918","data":{"address":{"address_line_1":"Moorside","country":"England","locality":"Cleckheaton","postal_code":"BD19 6LE","premises":"89-91"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"28db9026e60f19dbff991fd6b9b34490057de520","kind":"individual-person-with-significant-control","links":{"self":"/company/13368918/persons-with-significant-control/individual/DFTIs7HSKGzeRLQJ3rI2fpVWXGs"},"name":"Mr Jake Martin Grant","name_elements":{"forename":"Jake","middle_name":"Martin","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12591009","data":{"address":{"address_line_1":"Harriet Gurney Lane","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9GG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"edc7bb8d98c1ed5bae90b7149309407790abe78f","kind":"individual-person-with-significant-control","links":{"self":"/company/12591009/persons-with-significant-control/individual/_eFOytaeSwL20JWAz-6HmdnzKVM"},"name":"Mr Patrick James Burnell","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Burnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12591009","data":{"address":{"address_line_1":"Eaton Place","country":"England","locality":"London","postal_code":"SW1X 8AL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"007654098a108210d8664e41438eb3ea38951c03","kind":"individual-person-with-significant-control","links":{"self":"/company/12591009/persons-with-significant-control/individual/rwFhD06dH5u1TiDNtALekXb00IY"},"name":"Mr Jonathan Paul Godson","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Godson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"10054818","data":{"address":{"country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Old Station Road","region":"Essex"},"etag":"e5fa4015a08e42e50936babc6b4aef752da57b20","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13230787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10054818/persons-with-significant-control/corporate-entity/sMPbdWz0W_Of3_-LeJ3wiZOARN8"},"name":"A2ure Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12591019","data":{"address":{"address_line_1":"Trevor Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 1GR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"3ceea21ca967200a28cd6ed211610ab687e041f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12591019/persons-with-significant-control/individual/WlaPiAjsCFDWCy8TEmT-nhznTls"},"name":"Mr Paul Michael Gregg","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Gregg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13368928","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M12 4QA","premises":"623a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"d105caa5f07ef6e38ed12d2f2ccae587d78a63fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13368928/persons-with-significant-control/individual/F-R8rD8NRXUzg86y8PnaC4sP3ek"},"name":"Mr Muhammad Iqbal Rana","name_elements":{"forename":"Muhammad","middle_name":"Iqbal","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12591729","data":{"address":{"address_line_1":"Principal Court","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1FL","premises":"57","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"bfaf4d74c2f6a0aaa8bb3eb65df002c61edbb217","kind":"individual-person-with-significant-control","links":{"self":"/company/12591729/persons-with-significant-control/individual/p8AYBP2mvFQz_iyV-h7DK9v7Pz0"},"name":"Mr Jordan Harry Robert Watts","name_elements":{"forename":"Jordan","middle_name":"Harry Robert","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"10620409","data":{"address":{"address_line_1":"Eversholt Street","locality":"London","postal_code":"NW1 1BA","premises":"273"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1991},"etag":"4ef6f2fa060b90ae41ebb25163d9009a87aa227e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10620409/persons-with-significant-control/individual/H0Ra6py84v_3wYa5H3r4qi5spAI"},"name":"Mr Jordan Silverstone","name_elements":{"forename":"Jordan","surname":"Silverstone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"13368938","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"Birmingham","postal_code":"B9 5LN","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"ec4b40a1a8817dd96da8df556d7315017a8afae2","kind":"individual-person-with-significant-control","links":{"self":"/company/13368938/persons-with-significant-control/individual/aQ10ftMMevHRHLRDHcgzDpP6vIM"},"name":"Mr Tauseef-Younis Khan","name_elements":{"forename":"Tauseef-Younis","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12591739","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Ground Floor, Baird House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"7e971b5c60e6bcaff6e152b2d3a3c95898717ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/12591739/persons-with-significant-control/individual/uiT5z-5Cwjx3sDE0F3AuUx5O6eY"},"name":"Mr Barrie John Ratcliff","name_elements":{"forename":"Barrie","middle_name":"John","surname":"Ratcliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12592449","data":{"address":{"address_line_1":"Southampton Row","country":"England","locality":"London","postal_code":"WC1B 5HA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"572c34d5ae1cbcd01daf9183c4c3d365f0330274","kind":"individual-person-with-significant-control","links":{"self":"/company/12592449/persons-with-significant-control/individual/2ZmHq0DdLbFLalHL1fI0JB0lWs8"},"name":"Mr Daniel Michael Bull","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12592459","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"50d1dc12fdd2dd7a32b50a4d285c4f38b619b25e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592459/persons-with-significant-control/individual/IUcNpxnNYOWR3neWYqpao6ayHcE"},"name":"Mr Benjamin Samuel Bishop","name_elements":{"forename":"Benjamin","middle_name":"Samuel","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"06375489","data":{"address":{"address_line_1":"Unit 2 Lakeview Stables","address_line_2":"Lower St Clere","locality":"Kemsing","postal_code":"TN15 6NL","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"9bf0227cc705749b32ea5f714bce575760f7331e","kind":"individual-person-with-significant-control","links":{"self":"/company/06375489/persons-with-significant-control/individual/qcWOe2Hy_RC-QEQvDyp0M-EKIfg"},"name":"Amy Lazell","name_elements":{"forename":"Amy","surname":"Lazell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13369138","data":{"address":{"address_line_1":"Gilda Crescent","country":"England","locality":"London","postal_code":"N16 6JT","premises":"7 Gilda Crescent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"74c45cd9388ded43bd78fc9abaa4e810b75e906a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369138/persons-with-significant-control/individual/IGeVtkTPjMKsK4LcsjKohm1N5Ig"},"name":"Mr Samuel Berger","name_elements":{"forename":"Samuel","surname":"Berger","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"SC444369","data":{"address":{"address_line_1":"Kenneth Street","locality":"Stornoway","postal_code":"HS1 2DS","premises":"63","region":"Isle Of Lewis"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1974},"etag":"85b19a9fd920d190e78fd58403f994b1cf4d7c15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC444369/persons-with-significant-control/individual/1H1DJJVB5RqtluE4CB6rJ4VFyEw"},"name":"Mrs Katherine Maciver","name_elements":{"forename":"Katherine","surname":"Maciver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"12592499","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1EU","premises":"Guildhall 2"},"ceased_on":"2020-05-07","etag":"250c9acd086f6743929331523fc95eac304a734d","identification":{"legal_authority":"Section 2 (3) Of Local Government Act 1972","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12592499/persons-with-significant-control/legal-person/H49lq0eWwPv2DGKElHtoU0bNHlQ"},"name":"Royal Borough Of Kingston Upon Thames","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12592769","data":{"address":{"address_line_1":"Church Close","address_line_2":"Marske-By-The-Sea","country":"England","locality":"Redcar","postal_code":"TS11 7AW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"1974b95b6f51a2abbcab1cc0122e516cf7825d24","kind":"individual-person-with-significant-control","links":{"self":"/company/12592769/persons-with-significant-control/individual/dDfC8SsCeF_ZfGFFz7yTYz0Zyv8"},"name":"Mr Daniel Christopher Hayward","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"Hayward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13369368","data":{"address":{"address_line_1":"Sycamore Close","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3RY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"998dad3471b4443b36361bd1a72a79552556eb86","kind":"individual-person-with-significant-control","links":{"self":"/company/13369368/persons-with-significant-control/individual/b3E7lJGNC7sdT5itb1cYZAgxOWI"},"name":"Tarun Singh","name_elements":{"forename":"Tarun","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13369598","data":{"address":{"address_line_1":"Great North Road","address_line_2":"South Muskham","country":"England","locality":"Newark","postal_code":"NG23 6EA","premises":"The Garage House","region":"Nottinghamshire"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"0b23f00efd8f74e9907ee06d05ba665acd7e734d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369598/persons-with-significant-control/individual/3W4a3F9TWb_VZ9GjWw0AX_ZcaWw"},"name":"Mr Mark Antony Brown","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13369598","data":{"address":{"address_line_1":"Great North Road","address_line_2":"South Muskham","country":"England","locality":"Newark","postal_code":"NG23 6EA","premises":"The Garage House","region":"Nottinghamshire"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"9056265cb23ea718c5e27fab63b415c2fd898177","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369598/persons-with-significant-control/individual/onXyGy9EENoMdT385B120D0pDPM"},"name":"Mrs Dawn Frances Brown","name_elements":{"forename":"Dawn","middle_name":"Frances","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12592899","data":{"address":{"address_line_1":"61 Victoria Road","country":"England","locality":"Surbiton","postal_code":"KT6 4JX","premises":"124 Pegasus House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"dd00a441bf0b8669c2ee2d8ab73e94f439a66a72","kind":"individual-person-with-significant-control","links":{"self":"/company/12592899/persons-with-significant-control/individual/jWLFMekxkkRu4J28kSFM1kNnaJE"},"name":"Mr John Casey","name_elements":{"forename":"John","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-11"}}
{"company_number":"13369598","data":{"address":{"address_line_1":"Great North Road","country":"England","locality":"Newark","postal_code":"NG23 6EA","premises":"The Garage House","region":"Nottinghamshire"},"etag":"388ea1b606368143790791df15006a95d0dcd540","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"07284164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13369598/persons-with-significant-control/corporate-entity/TKcokNXckwnXUQcDP6YhkaA3RNs"},"name":"Rushingarrow Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-04-30"}}
{"company_number":"13369608","data":{"address":{"address_line_1":"St Georges Wood","country":"England","locality":"Morpeth","postal_code":"NE61 2GW","premises":"26 Chirdon Crescent","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"92effb5f86c183a06a55e7acf4a7ee2400cb56f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369608/persons-with-significant-control/individual/c-ffnClMknqDMHcG54skxlQQ9oY"},"name":"Miss Sophie Victoria Coatsworth","name_elements":{"forename":"Sophie","middle_name":"Victoria","surname":"Coatsworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11606769","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1RA","premises":"13 Pemberton Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c8b1ff12f0c2b2692f1cb6eced125eaf28a22d27","kind":"individual-person-with-significant-control","links":{"self":"/company/11606769/persons-with-significant-control/individual/g16wXLqgbK6deN5t81l0CUcZv54"},"name":"Mr Mohammed Adam Khan","name_elements":{"forename":"Mohammed","middle_name":"Adam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-09"}}
{"company_number":"13252298","data":{"address":{"address_line_1":"Willowdale","country":"England","locality":"Leeds","postal_code":"LS10 4FN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"a6f199bf29fdc215c7fb7e1e983e10cdaa08c021","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13252298/persons-with-significant-control/individual/x3HB8sBDZC_Fw90CIphVWWZB2T4"},"name":"Mr Karthikeyan Balasubramaniam","name_elements":{"forename":"Karthikeyan","surname":"Balasubramaniam","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-29"}}
{"company_number":"13369768","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Fleetwood","postal_code":"FY7 7EY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"f0cd5878f8c3d388f55704787b480ebb5e931ace","kind":"individual-person-with-significant-control","links":{"self":"/company/13369768/persons-with-significant-control/individual/7pDvcRqAKXT4lAiRGCdqBqVCvL4"},"name":"Mrs Deborah Ellis","name_elements":{"forename":"Deborah","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11258919","data":{"address":{"address_line_1":"1394 Leeds Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 7AE","premises":"Unit 2","region":"West Yorkshire"},"ceased_on":"2020-05-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"91f395832f9c1e3cad83aab1c3b8ecc9e0c57dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11258919/persons-with-significant-control/individual/pycjmkELT0GvfrN62bPozBBgNnM"},"name":"Mr Shahid Khan","name_elements":{"forename":"Shahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-09"}}
{"company_number":"12593769","data":{"address":{"address_line_1":"Main Road","address_line_2":"Pinhoe","country":"England","locality":"Exeter","postal_code":"EX4 8HR","premises":"Pinhoe Garage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a84888744c1a7682a9c897af121bfa2e3a9d6c98","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12593769/persons-with-significant-control/individual/CLYFU3Dp652ltjeCh23iXl_Uqt8"},"name":"Mr David Neil Carter","name_elements":{"forename":"David","middle_name":"Neil","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13369928","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"6faead5ebad6adc8c66d62bfbe7b334f91c98b7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369928/persons-with-significant-control/individual/gBEaxUB7ULzYmiKZGhPrXZjq4Fk"},"name":"Miss Laura Jade Pitharas","name_elements":{"forename":"Laura","middle_name":"Jade","surname":"Pitharas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12594669","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Charfleets Industrial Estate","country":"England","locality":"Canvey Island","postal_code":"SS8 0DD","premises":"Unit 1 Amber Business Park","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6cac5e973da5dd60db4778906847b1b5c12e800a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594669/persons-with-significant-control/individual/Ij2mAAib_e23fhYSPg6uAvP79ck"},"name":"Mr Stephen Edward James","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"10876279","data":{"address":{"address_line_1":"2 Greengate Street","country":"England","locality":"Oldham","postal_code":"OL4 1FN","premises":"Greengate Business Centre"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a46baa7192927f299aaaea7ea793036d69eeee0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10876279/persons-with-significant-control/individual/_IcYJsWBNbQXP5B9CQ-IJDnyFX4"},"name":"Mr Hafiz Muhammad Sarfraz","name_elements":{"forename":"Hafiz","middle_name":"Muhammad","surname":"Sarfraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"00471228","data":{"address":{"address_line_1":"25 Regent Street","country":"England","locality":"Nottingham","postal_code":"NG1 5BS","premises":"Hine House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"2911455ec8f7cf2e5bd8ea23156c82085d74e7bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00471228/persons-with-significant-control/individual/NegDnsZojUNfXqs-geX3r2pWXjk"},"name":"Miss Elizabeth Ann Rowen","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Rowen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2021-04-17"}}
{"company_number":"13170728","data":{"address":{"address_line_1":"Ironside Close","country":"England","locality":"Chatham","postal_code":"ME5 0EL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"6576942cec2c5abb36497fb44519276b93fc56e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170728/persons-with-significant-control/individual/RdtYQzASATSPsmojuR89whWh_fg"},"name":"Mr Steve Bradley","name_elements":{"forename":"Steve","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12594799","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ffca122c6baf23b5457b5d9c2a69bb9e2ae3b02c","kind":"individual-person-with-significant-control","links":{"self":"/company/12594799/persons-with-significant-control/individual/Ycx0aHixFEL4ER5htp8WJF6betY"},"name":"Ms Alyona Prykhodko","name_elements":{"forename":"Alyona","surname":"Prykhodko","title":"Ms"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12381068","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"53505c15e49be81741bd164547f759eb99876f75","kind":"individual-person-with-significant-control","links":{"self":"/company/12381068/persons-with-significant-control/individual/j-E-2fenUHOBqZ7p4gou-wjiGNs"},"name":"Mr Jadala Abubkar Isabhai","name_elements":{"forename":"Jadala","middle_name":"Abubkar","surname":"Isabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"SC697468","data":{"address":{"address_line_1":"Kilnside Road","country":"Scotland","locality":"Paisley","postal_code":"PA1 1RJ","premises":"43, 0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"1d0a13c09ce70434571d5607166ecc0aa77245ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697468/persons-with-significant-control/individual/tOP3p9kUV01IXX_xS9Qtr--pngY"},"name":"Mrs Chinwe Ruphina Ozioko","name_elements":{"forename":"Chinwe","middle_name":"Ruphina","surname":"Ozioko","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12595459","data":{"address":{"address_line_1":"Hen Llandegfan","country":"United Kingdom","locality":"Menai Bridge","postal_code":"LL59 5PY","premises":"Cefn Du"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"6f458ad6fd0a886178f6edecd1c62a0a75fa06b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12595459/persons-with-significant-control/individual/lr_1-OBIJQAwZQeFpq4QY6vmGbg"},"name":"Mr Christopher Owen","name_elements":{"forename":"Christopher","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12595479","data":{"address":{"address_line_1":"Gill Park","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 6LX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"8f76ed57ee1854f633e9a25c4fd1bfd2f5fdaf81","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12595479/persons-with-significant-control/individual/28oz0CrAdIFlbVGHMWeM45v44Ug"},"name":"Mr Kevin Butler","name_elements":{"forename":"Kevin","surname":"Butler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13370048","data":{"address":{"address_line_1":"Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2022-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"cb797682f079e76a47f7d57e01c1fc879d605b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13370048/persons-with-significant-control/individual/QzuWapF4oiD9LlBVLs7Lg0VtNDw"},"name":"Miss Rebekah Marie Hall","name_elements":{"forename":"Rebekah","middle_name":"Marie","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12595539","data":{"address":{"address_line_1":"Gap Road","country":"England","locality":"London","postal_code":"SW19 8JW","premises":"71"},"ceased_on":"2022-04-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"76f714d34e34ac4267313e4565f573153392f827","kind":"individual-person-with-significant-control","links":{"self":"/company/12595539/persons-with-significant-control/individual/MJmIu7BBBcMa1vHWsrK_a0az5D0"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13370168","data":{"address":{"address_line_1":"Lamjaara Ouezzane","country":"Morocco","locality":"Ain Dourij","postal_code":"16222","premises":"Centre Ain Dourij"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1997},"etag":"59c2da8ae11ceddf31b6dfdc56509a0e89e0b124","kind":"individual-person-with-significant-control","links":{"self":"/company/13370168/persons-with-significant-control/individual/tggUFLAFl34O3WutdvX1nyheHmg"},"name":"Mr Hamza El-Asri","name_elements":{"forename":"Hamza","surname":"El-Asri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12595559","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Suite 3, 131a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"4a90d4caa9a73357293f3e6cf2899f566c09b05d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12595559/persons-with-significant-control/individual/yPgPjd_3oQYe65HY9yoKMJJkSkc"},"name":"Mrs Sharon Marsha Moss","name_elements":{"forename":"Sharon","middle_name":"Marsha","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13370178","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-07-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"2b566b9a0d81c0cb7aa327d77bfb5b445a6bdb72","kind":"individual-person-with-significant-control","links":{"self":"/company/13370178/persons-with-significant-control/individual/_YiWL4DLkqywnmRyS8TOBfAJDeA"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12596089","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"Fitzrovia","postal_code":"W1T 6EB","premises":"4th Floor Silverstream House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d9ea1a92dd3a80e8ebf5926cba015f0f20f1df82","kind":"individual-person-with-significant-control","links":{"self":"/company/12596089/persons-with-significant-control/individual/g2xrSUnzTDgTj7ykdNk6M0wOm6Y"},"name":"Mr Ashley Jordan Reid","name_elements":{"forename":"Ashley","middle_name":"Jordan","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12596109","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1957},"etag":"2ca9c52e526c2ef0ec641af203cba5fcf3eebaca","kind":"individual-person-with-significant-control","links":{"self":"/company/12596109/persons-with-significant-control/individual/1DoHRdPbumCMtmv63JWZDl_sxx8"},"name":"Juansu Shen","name_elements":{"forename":"Juansu","surname":"Shen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12596139","data":{"address":{"address_line_1":"26 Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS7 1AB","premises":"Unity Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"3c3b009fc1f90f05f789f1cac8a0034462959474","kind":"individual-person-with-significant-control","links":{"self":"/company/12596139/persons-with-significant-control/individual/HVdqE5aKyGFau6cBOC_wqegEpq4"},"name":"Mr Mohamud Yusuf Issak","name_elements":{"forename":"Mohamud","middle_name":"Yusuf","surname":"Issak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12596139","data":{"address":{"address_line_1":"26 Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS7 1AB","premises":"Unity Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c919d04e92312005d1f38e82b24cc28ede4216b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12596139/persons-with-significant-control/individual/MDSaF_0Eir81a2n6Lu-nRufr5Ws"},"name":"Mr Ali Ahmed Osman","name_elements":{"forename":"Ali","middle_name":"Ahmed","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12596159","data":{"address":{"address_line_1":"Chigwell Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8AR","premises":"Flat 4 Thurlby House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"60c5deb6867fe159518229395be64c391b161439","kind":"individual-person-with-significant-control","links":{"self":"/company/12596159/persons-with-significant-control/individual/ll2Rr9fC3-bEpTzpFoDg_xLroGk"},"name":"Mrs Darshini Deenadayalu","name_elements":{"forename":"Darshini","surname":"Deenadayalu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12480678","data":{"address":{"address_line_1":"Southwater Telford Shopping Center","country":"United Kingdom","locality":"Telford","postal_code":"TF3 4EX","premises":"55"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"990297b6788690155f271f6284f0db9d6f322c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12480678/persons-with-significant-control/individual/3nZvjWOfq64wLd4TqIYKCtJdSO4"},"name":"Mr Mohsin Zia","name_elements":{"forename":"Mohsin","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"12597039","data":{"address":{"address_line_1":"30-31 Furnival Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JQ","premises":"5th Floor,"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1981},"etag":"e53161edcbede7788a56d1b3ca7beacc68f6b941","kind":"individual-person-with-significant-control","links":{"self":"/company/12597039/persons-with-significant-control/individual/a23lKhX46m0EXYC0zwOQcaROLFE"},"name":"Mr Ahmed Morsy El-Aiat","name_elements":{"forename":"Ahmed","middle_name":"Morsy","surname":"El-Aiat","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-12"}}
{"company_number":"12597039","data":{"address":{"address_line_1":"30-31 Furnival Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JQ","premises":"5th Floor,"},"country_of_residence":"Egypt","date_of_birth":{"month":12,"year":1982},"etag":"63b14e1014ecc48ccf65c1157b10849c23a00fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12597039/persons-with-significant-control/individual/iGp-9uS58vIyOIozt2OHBPkfzQ0"},"name":"Ms Al-Shimaa Morsy El-Aiat","name_elements":{"forename":"Al-Shimaa","middle_name":"Morsy","surname":"El-Aiat","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-12"}}
{"company_number":"13372268","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Meadowfield Industrial Estate","locality":"Meadowfield","postal_code":"DH7 8XL","premises":"Lumley House","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"6acad579e9cf792217674b9d10c0bce2864a65b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372268/persons-with-significant-control/individual/ATtUpyxxn5H95lyImjJllA9X-Ak"},"name":"Daniel Thomas","name_elements":{"forename":"Daniel","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"OC437218","data":{"address":{"address_line_1":"Burtons Hill","address_line_2":"Kintbury","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 9XJ","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"672947584669ef8f418ad6222aa63a53a2c84e22","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437218/persons-with-significant-control/individual/AEbEINSoP2D4sD-6SdsNYEC_aKw"},"name":"Mr Jason Briggs","name_elements":{"forename":"Jason","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-03"}}
{"company_number":"OC437218","data":{"address":{"address_line_1":"Spicers Lane","address_line_2":"Stratton","country":"United Kingdom","locality":"Bude","postal_code":"EX23 9DS","premises":"5 Howells Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"813775a83ebcf9e48fac9f9a1951ebfa4d2a7029","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437218/persons-with-significant-control/individual/1VU1rqYj8R40ZOtJNFU9ctFSWzE"},"name":"Mr Daniel Towns","name_elements":{"forename":"Daniel","surname":"Towns","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2021-05-03"}}
{"company_number":"12597049","data":{"address":{"address_line_1":"Unit D7 Arena Business Centre","address_line_2":"Holyrood Close","country":"England","locality":"Poole","postal_code":"BH23 7FJ","premises":"Unit D7","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"7bc6e733e357fbeba1fa1a0ad3a29779553c1305","kind":"individual-person-with-significant-control","links":{"self":"/company/12597049/persons-with-significant-control/individual/RJilwFbjpd0qMF8nLeoe8UqfEI8"},"name":"Mr Peter Charles Strange","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Strange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13372428","data":{"address":{"address_line_1":"Woolacombe Road","country":"England","locality":"London","postal_code":"SE3 8QW","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"1fc5fb9e5554250c40fb9fd6a0d78086724f39da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372428/persons-with-significant-control/individual/rK5s6EvdfXSkuR7H27HgJZMKg9g"},"name":"Ms Cristina Diana Muresan","name_elements":{"forename":"Cristina","middle_name":"Diana","surname":"Muresan","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"12597049","data":{"address":{"address_line_1":"Jumpers Road","country":"England","locality":"Christchurch","postal_code":"BH23 2JP","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f6019c1e4c8e464a5e40da954eefcf964aa3a8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12597049/persons-with-significant-control/individual/5vM2Yy_4dS65GvGA_eduGHMYC5w"},"name":"Mr Richard Edward William Marshall","name_elements":{"forename":"Richard","middle_name":"Edward William","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13372578","data":{"address":{"address_line_1":"Cowplain","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 8XB","premises":"87 London Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"3511ff077ca1cbabf72aff08b789f955f7ffe5ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372578/persons-with-significant-control/individual/yOnZD-k0CGwfU-AMGoocc4Cwqyw"},"name":"Mrs Heather Graham","name_elements":{"forename":"Heather","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12597759","data":{"address":{"address_line_1":"Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6ST","premises":"9 Byron Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"4f684effe1abe3a99078845e7220de63cc0ab2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12597759/persons-with-significant-control/individual/BwzsUImxQXSbeUwg8QO9sjxwXTY"},"name":"Mr Md Jamsed Hasan","name_elements":{"forename":"Md","middle_name":"Jamsed","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13372718","data":{"address":{"address_line_1":"Bridge Street East","country":"England","locality":"Middlesbrough","postal_code":"TS2 1NY","premises":"Boho 5","region":"Cleveland"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"9c530db2b062a2550cdcbc84ae47b261e4d6297e","kind":"individual-person-with-significant-control","links":{"self":"/company/13372718/persons-with-significant-control/individual/rLkQFk5YICqJ_wywLdTtLBG6YqY"},"name":"Mr Lee Kennerley Waite","name_elements":{"forename":"Lee","middle_name":"Kennerley","surname":"Waite","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12597779","data":{"address":{"address_line_1":"Evesham Walk","address_line_2":"Kingfisher Shopping Centre","country":"United Kingdom","locality":"Redditch","postal_code":"B97 4ET","premises":"Unit 40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"bb0313bf1d436849e38c1ccdf32062b1fccea09e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597779/persons-with-significant-control/individual/dwYxypMoToeWGlP_Pm2C6kGu6OU"},"name":"Mr Yasar Ali Khan","name_elements":{"forename":"Yasar","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13372718","data":{"address":{"address_line_1":"Hambledon Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 5ED","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"b555bd66622d3df5eea4e939c721a72c4c7eb655","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372718/persons-with-significant-control/individual/vKs8xr_3PP9XhmSuxSnbv-dr6z0"},"name":"Mr Mohammed Ameen Khan","name_elements":{"forename":"Mohammed","middle_name":"Ameen","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13372728","data":{"address":{"address_line_1":"5 Piccadilly Place","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3BR","premises":"Colony"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"b00fe03e0820fdb2e1d5b471dd213b27b4b42813","kind":"individual-person-with-significant-control","links":{"self":"/company/13372728/persons-with-significant-control/individual/TQF5znuglXd9cIjEHjOmx8tNAKk"},"name":"Mr Shuaib Shafi","name_elements":{"forename":"Shuaib","surname":"Shafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11817529","data":{"address":{"address_line_1":"Listerhills Science Park","country":"England","locality":"Bradford","postal_code":"BD7 1HR","premises":"14"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"860759582798cb8dbd2b87c85054cb5a80a6a08e","kind":"individual-person-with-significant-control","links":{"self":"/company/11817529/persons-with-significant-control/individual/3TynXWxy1edd1d3uKGGCd33RuRw"},"name":"Mr Gary Stephen John Ryan","name_elements":{"forename":"Gary","middle_name":"Stephen John","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13372828","data":{"address":{"address_line_1":"Linden Place","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 7BQ","premises":"143","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"910c679270de967a4b946ce044fb23609eacd30e","kind":"individual-person-with-significant-control","links":{"self":"/company/13372828/persons-with-significant-control/individual/ToF1U0vsni08lJqYEmLyh9d9RRM"},"name":"Lee Edward Allen","name_elements":{"forename":"Lee","middle_name":"Edward","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13372838","data":{"address":{"address_line_1":"Overbury Road","country":"England","locality":"London","postal_code":"N15 6RH","premises":"10b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"5ee9117704de18588d3be66c88a2bee77d2f79a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13372838/persons-with-significant-control/individual/YTYWg5XW3esJ6q-DvYV_rK5rghw"},"name":"Sara Wingate-Gray","name_elements":{"forename":"Sara","surname":"Wingate-Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13372958","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"ceased_on":"2022-05-30","country_of_residence":"China","date_of_birth":{"month":3,"year":1993},"etag":"f050d81a655f9341620523df26767801d8f2c21e","kind":"individual-person-with-significant-control","links":{"self":"/company/13372958/persons-with-significant-control/individual/bDzMQE-7z1D9XhI6fBCLXnHxJhA"},"name":"Ms Si Lin","name_elements":{"forename":"Si","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12598739","data":{"address":{"address_line_1":"Smiths Road","country":"Wales","locality":"Swansea","postal_code":"SA7 9DY","premises":"56"},"ceased_on":"2026-03-20","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"69f2a594fe54187d1195eb1347e8cfc15fd2dcff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12598739/persons-with-significant-control/individual/knq9JjdO-VKXTdF0iTWzWsBwWbA"},"name":"Mr Daniel Joseph Morgan","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12598739","data":{"address":{"address_line_1":"Nab Wood Terrace","country":"England","locality":"Shipley","postal_code":"BD18 4HU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4465d8077fab1c9bdd41c190233a202572575876","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12598739/persons-with-significant-control/individual/vnG6f8IQWe5bJavMC1KbWA4VwUQ"},"name":"Mr Kieran Alan Graeme Slinger","name_elements":{"forename":"Kieran","middle_name":"Alan Graeme","surname":"Slinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"11680848","data":{"address":{"address_line_1":"York Road","address_line_2":"Kirk Hammerton","country":"England","locality":"York","postal_code":"YO26 8DH","premises":"Elmwood House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"d20d33e3239f382eb6ee3fd0e8434c113b8bcdce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11680848/persons-with-significant-control/individual/ovreSw06sgfXfUXlRBtXlH5B1vI"},"name":"Mr Colin Andrew Lindsay","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-16"}}
{"company_number":"13373068","data":{"address":{"address_line_1":"Chatsworth Drive","address_line_2":"Heritage Gardens","country":"England","locality":"Bedlington","postal_code":"NE22 5YS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"0590c21c6969d16d6ad9229b7b907a6f8e78a5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13373068/persons-with-significant-control/individual/FosEPPsVnEhGExMSL3jd1-awjXc"},"name":"Steve Johnson","name_elements":{"forename":"Steve","surname":"Johnson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13373158","data":{"address":{"address_line_1":"115 Woolwich Road","country":"England","locality":"London","postal_code":"SE10 0RF","premises":"Apartment 5 Blue Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f1b05280ca08992d6551e356fcda78b01a06f794","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373158/persons-with-significant-control/individual/VEjWyMVg7zCX8ccqmn2z0ZJHnW0"},"name":"Mr Ilia Gotlib","name_elements":{"forename":"Ilia","surname":"Gotlib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12599229","data":{"address":{"address_line_1":"The Wharf","address_line_2":"Manchester Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 1JG","premises":"1st Floor, Block C","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"5437ebc4755782b012e555687dafa61a812e71f1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12599229/persons-with-significant-control/individual/INUZ1xZvRPkZZqC7M_W-AtR6hRI"},"name":"Mr Mark Adrian Currie","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-13"}}
{"company_number":"13221518","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Walsall","postal_code":"WS8 6JZ","premises":"Unit 7b Gatehouse Trading Estate","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"d835e53650758dbae774e029e3c7d53a552fd66d","kind":"individual-person-with-significant-control","links":{"self":"/company/13221518/persons-with-significant-control/individual/s5OUzWQXBXWrG5VGRVZjw66B3s8"},"name":"Mr Steven Jevons","name_elements":{"forename":"Steven","surname":"Jevons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12599239","data":{"address":{"address_line_1":"Osmond Gardens","country":"England","locality":"Wallington","postal_code":"SM6 8SU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"394bb9df1c293d6db59f0ca244355e8a8097f474","kind":"individual-person-with-significant-control","links":{"self":"/company/12599239/persons-with-significant-control/individual/wIiPtOeyhetp-q7Xm8asRrY2Azk"},"name":"Mr James Michael David Littley","name_elements":{"forename":"James","middle_name":"Michael David","surname":"Littley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12599639","data":{"address":{"address_line_1":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 1SD","premises":"5 Abinger Road"},"ceased_on":"2020-05-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"45972929ecd303a4542a37356b1b8f22f13e6eee","kind":"individual-person-with-significant-control","links":{"self":"/company/12599639/persons-with-significant-control/individual/qdjmaVlmXknfXTHmhJp0PaW-dgI"},"name":"Mr Nigel Chilton Chiltern-Hunt","name_elements":{"forename":"Nigel","middle_name":"Chilton","surname":"Chiltern-Hunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-13"}}
{"company_number":"13373238","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4JY","premises":"Woodlands Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"436ca5205d4326cff2f1018c1059a15a9777680e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373238/persons-with-significant-control/individual/tOMY7Q-QCXACCyePEuMZG3xzW-o"},"name":"Jane Harling","name_elements":{"forename":"Jane","surname":"Harling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13373238","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4JY","premises":"Woodlands Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"eef9eef38d22f4c7825005877bf44a69edda2dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373238/persons-with-significant-control/individual/eZkKvXdTJdqMkHnrPj88IgzVuP0"},"name":"Paul Joseph Harling","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Harling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13373298","data":{"address":{"address_line_1":"Freiston Road","country":"England","locality":"Boston","postal_code":"PE21 0JG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"1520f8b2de6433f2a339472f915aee00c6a48d74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373298/persons-with-significant-control/individual/SNAUpQE_WMg3elxehBbDivHQokg"},"name":"Mrs Anne Giselle Robredillo Kundrotas","name_elements":{"forename":"Anne","middle_name":"Giselle Robredillo","surname":"Kundrotas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12600099","data":{"address":{"address_line_1":"43 Academy Way","country":"England","locality":"Dagenham","postal_code":"RM8 2FQ","premises":"Flat 505, Keele House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"0d28d23161cfa45c3ad69bbbaff095de7f1947d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12600099/persons-with-significant-control/individual/I9bZqunGmW4nh9hB_hb8XUdaEjk"},"name":"Mr Abdul Ahad Talha Chowdhury","name_elements":{"forename":"Abdul","middle_name":"Ahad Talha","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-13"}}
{"company_number":"13373298","data":{"address":{"address_line_1":"Freiston Road","country":"England","locality":"Boston","postal_code":"PE21 0JG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5c52c654b7c559794557045b40e4814fe2c814ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373298/persons-with-significant-control/individual/Su5E7qLdMNteK3gjMMO48oo8Q24"},"name":"Mr Gintaras Kundrotas","name_elements":{"forename":"Gintaras","surname":"Kundrotas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373308","data":{"address":{"address_line_1":"Somerville Court","address_line_2":"Trinity Way","country":"England","locality":"Adderbury","postal_code":"OX17 3SN","premises":"Unit 15","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"2b5eef22ae26b8be3c689f9ac9e7b72e80e38ec2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373308/persons-with-significant-control/individual/8C_ll-4wQGUUnVfzM5eeWpfXMU8"},"name":"Mrs Sharon Strickland-Clark","name_elements":{"forename":"Sharon","surname":"Strickland-Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12600109","data":{"address":{"address_line_1":"6 Victory Parade","address_line_2":"Plumstead Road","country":"England","locality":"London","postal_code":"SE18 6FN","premises":"24 Naval House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"984d82722644e36a1888c0e2e01ab5d45efa7121","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600109/persons-with-significant-control/individual/t7jBPwkSOjbcdOOVXffkvpFMXTg"},"name":"Mr Enyinnaya David Nwamarah","name_elements":{"forename":"Enyinnaya","middle_name":"David","surname":"Nwamarah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13373348","data":{"address":{"address_line_1":"London Road","address_line_2":"Sunningdale","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 0LE","premises":"Bluebells"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"3c91f66453b87ea26cb3fc8106981774c06c165b","kind":"individual-person-with-significant-control","links":{"self":"/company/13373348/persons-with-significant-control/individual/NiNMHdeflUjIDosg0KwRzSeBsJk"},"name":"Mr Darren Peries","name_elements":{"forename":"Darren","surname":"Peries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11386879","data":{"address":{"address_line_1":"Parc Gorsedd","address_line_2":"Gorsedd","country":"Wales","locality":"Holywell","postal_code":"CH8 8RP","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1959},"etag":"6e96e6911aeb061844dba4cbb13e5621f034f8e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11386879/persons-with-significant-control/individual/e_uyDUdMKcI_bkfiJKFy0DzVP1s"},"name":"Mr Darryl Hatfield","name_elements":{"forename":"Darryl","surname":"Hatfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12600539","data":{"address":{"address_line_1":"Ovenden Road","country":"England","locality":"Halifax","postal_code":"HX3 5PN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"be57fc932dd15eb9ae3c393696d0c7130d42a584","kind":"individual-person-with-significant-control","links":{"self":"/company/12600539/persons-with-significant-control/individual/skSX__5nbi1O4sWkWdGiN-bNki4"},"name":"Mrs Sobia Ahmed","name_elements":{"forename":"Sobia","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12600549","data":{"address":{"address_line_1":"Oxford Place","address_line_2":"Easton","country":"England","locality":"Bristol","postal_code":"BS5 0NR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"6ba13fd42c4c1ad5c6c832944e108674b60339b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12600549/persons-with-significant-control/individual/qLPv5nq7UtmGJJAYrxg6D16Qk7g"},"name":"Mr Ahmed Abdulkadir Hussein","name_elements":{"forename":"Ahmed","middle_name":"Abdulkadir","surname":"Hussein","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13373388","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"etag":"c50526def00a9a2df63c2e5f5c4d436900c84fa4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11742636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13373388/persons-with-significant-control/corporate-entity/tm54R8cJggDoVq56PhghuBBjYqk"},"name":"Seventy Four Propco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12604658","data":{"address":{"address_line_1":"Kings House","address_line_2":"101 - 135 Kings Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Ground Floor","region":"Essex"},"ceased_on":"2025-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"ab8342d280edeaea3c0c632017ca16f54c702c44","kind":"individual-person-with-significant-control","links":{"self":"/company/12604658/persons-with-significant-control/individual/balW2Pv2_X_1vdDNK9YGesa7su8"},"name":"Mrs Lauley Penelope Ann Holloway","name_elements":{"forename":"Lauley","middle_name":"Penelope Ann","surname":"Holloway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373418","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"c9c3764c3fad567c5b57589dc0495d0f6f9ce1e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373418/persons-with-significant-control/individual/0CiQnzT3d48GLo1LotLO3U65P-Y"},"name":"Mrs Rachel Patricia Evans","name_elements":{"forename":"Rachel","middle_name":"Patricia","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"03484279","data":{"address":{"address_line_1":"Lichtstrasse","country":"Switzerland","locality":"4056 Basel","premises":"35"},"etag":"9196ab712653a295156e478b09ec7741b0e01dc8","identification":{"country_registered":"Switzerland","legal_authority":"Swiss","legal_form":"Joint Stock Company","place_registered":"Commercial Register Of Basel","registration_number":"Che-103.867.266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03484279/persons-with-significant-control/corporate-entity/aebPPwl7mlTYRZmQ9X1pM5uMPMA"},"name":"Novartis Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13373428","data":{"address":{"address_line_1":"Broom Close","address_line_2":"South Wootton","country":"England","locality":"King's Lynn","postal_code":"PE30 3WL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d0f783b89c4884d50d321e2336e6a89c42f3e204","kind":"individual-person-with-significant-control","links":{"self":"/company/13373428/persons-with-significant-control/individual/XSvW9yTM7ck11FKH8A92gncedgI"},"name":"Mr Arturs Kozuls","name_elements":{"forename":"Arturs","surname":"Kozuls","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"10401719","data":{"address":{"address_line_1":"Suite 35","address_line_2":"Howard Chase","country":"England","locality":"Basildon","postal_code":"SS14 3BB","premises":"Cornwallis House","region":"Essex"},"ceased_on":"2022-08-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"07db179320ee6111e0ef1fc96190476045b750ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10401719/persons-with-significant-control/individual/olpubzNQBWx4D0VVAHIx2QwMfoE"},"name":"Mr. Alexandru Traian Gheorghe","name_elements":{"forename":"Alexandru","middle_name":"Traian","surname":"Gheorghe","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"NI678948","data":{"address":{"country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 4LW","premises":"61-65 Mill Street","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"e49e3fa8e5e5c0c957924c42cc10c423a8c0c1d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678948/persons-with-significant-control/individual/iStTPC4JkT8pluXF6MTvPRxLAz8"},"name":"Mr Philip Burch","name_elements":{"forename":"Philip","surname":"Burch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12601179","data":{"address":{"address_line_1":"Brewhouse Lane","country":"England","locality":"Hertford","postal_code":"SG14 1TZ","premises":"14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"8f8a195964b19ef275aaca8df4437665e01ebb80","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601179/persons-with-significant-control/individual/-7bOzK5T2mdcLSl_ayU-jeSyU_4"},"name":"Mr Nicholas Wayne Spicer","name_elements":{"forename":"Nicholas","middle_name":"Wayne","surname":"Spicer","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13373448","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"1375d2af72aa9c352b97ee656fa5c7696e567120","kind":"individual-person-with-significant-control","links":{"self":"/company/13373448/persons-with-significant-control/individual/Inl8FQqiRoMzC1gUmRQfwTIueRw"},"name":"Mr Syed Raza Shahid","name_elements":{"forename":"Syed","middle_name":"Raza","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12601599","data":{"address":{"address_line_1":"Exmoor Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0AR","premises":"17","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"480e53163d4f1f82f0077e4efb418d67658fb6f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12601599/persons-with-significant-control/individual/wphJsD8y25J0DWdwjct9RT-oCmc"},"name":"Mr Yusef Maya","name_elements":{"forename":"Yusef","surname":"Maya","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13373458","data":{"address":{"address_line_1":"Churchill Drive","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL52 6JJ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"e8f8934a674817bf311ee5b853c405ce71581ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373458/persons-with-significant-control/individual/UVX6lJkJ18dZah5tl2UOZz6zFYI"},"name":"Ms Jane Elizabeth Gray","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Gray","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373468","data":{"address":{"address_line_1":"White Horse Road","country":"England","locality":"London","postal_code":"E1 0ND","premises":"Ground Floor,48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"b8b1bb0623b040ded787b593e8b901e1de6695a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13373468/persons-with-significant-control/individual/Bnkoeua5MNMvvq-cd-HEzZhX_jU"},"name":"Mr Mohammed Malak Meah","name_elements":{"forename":"Mohammed","middle_name":"Malak","surname":"Meah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-04"}}
{"company_number":"11147719","data":{"address":{"address_line_1":"Dyehouse Lane","country":"England","locality":"Rochdale","postal_code":"OL16 2QS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"9943fa824fe929d1707b56e3893e25e10e0ffacf","kind":"individual-person-with-significant-control","links":{"self":"/company/11147719/persons-with-significant-control/individual/JIzO_f6tBHJWW7TigMKxfAbw8aY"},"name":"Mr Waqqas Butt","name_elements":{"forename":"Waqqas","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13373488","data":{"address":{"address_line_1":"Muangdian81haoxianglongmeicunminwei","country":"China","locality":"Guzhaimulao","postal_code":"545200","premises":"C33","region":"Liuchengguangxi"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2001},"etag":"03c1ad1f9c114f9b5d638e07a29fd0df71685f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13373488/persons-with-significant-control/individual/MrU-FdNOZBNOT7WEcwnQisilyrY"},"name":"Wang Jingsong","name_elements":{"forename":"Wang","surname":"Jingsong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12602129","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"0b53f6cddef1d6c80e67d75818cfb46eb7adece7","kind":"individual-person-with-significant-control","links":{"self":"/company/12602129/persons-with-significant-control/individual/nkTfeMc1ISomeq1qoSsjzxcPYRI"},"name":"Mr Trevor Earle Brown","name_elements":{"forename":"Trevor","middle_name":"Earle","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"07107158","data":{"address":{"address_line_1":"Leytonstone Road","locality":"London","postal_code":"E15 1SE","premises":"22"},"ceased_on":"2024-12-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"19d77fe04c7c48a47e3a01ccf1bf68c18f4186c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07107158/persons-with-significant-control/individual/hCFV4CHUdF3AIRgvjVZ3topilJ0"},"name":"Mr Nasir Patel","name_elements":{"forename":"Nasir","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12602189","data":{"address":{"address_line_1":"Aldersmead Avenue","country":"England","locality":"Croydon","postal_code":"CR0 7SA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"da9bc53f29d8979db26b27a3bf6388bf8d2e20b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12602189/persons-with-significant-control/individual/8wpSIZTSBZeYiwz4JsXL2srGrMA"},"name":"Mr Menelik Suleiman Jackson","name_elements":{"forename":"Menelik","middle_name":"Suleiman","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12602189","data":{"address":{"address_line_1":"Bridle Road","country":"England","locality":"Croydon","postal_code":"CR0 8HN","premises":"33","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3dc840f54ca49389130bdbf14ba72f667cb32c43","kind":"individual-person-with-significant-control","links":{"self":"/company/12602189/persons-with-significant-control/individual/YVgBIq45DYIzWQeiyBRYclKZum4"},"name":"Mr Manminder Singh Lall","name_elements":{"forename":"Manminder","middle_name":"Singh","surname":"Lall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12602189","data":{"address":{"address_line_1":"Aldersmead Avenue","country":"England","locality":"Croydon","postal_code":"CR0 7SA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"6ebaa8937edfd49df71e31c1e1c9f95ce825d858","kind":"individual-person-with-significant-control","links":{"self":"/company/12602189/persons-with-significant-control/individual/iZapw7gMzNKUqQqq-kmx9IzCp3I"},"name":"Miss Nikita Patel","name_elements":{"forename":"Nikita","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13373508","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"fa1500dafccb240c39ed17d14c3dd5423e5945bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"KEYWHITES LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Chung Nga Tang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373508/persons-with-significant-control/individual/cGI0TQH0AWMRoBHUDE42wzEDto4"},"name":"Mr Chung Nga Tang","name_elements":{"forename":"Chung Nga","surname":"Tang","title":"Mr"},"nationality":"British,Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375328","data":{"address":{"address_line_1":"Heathfield Road","country":"United Kingdom","locality":"Southport","postal_code":"PR8 3HF","premises":"252"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"1bb23bf11b52d9f5802d072716601998556c4790","kind":"individual-person-with-significant-control","links":{"self":"/company/13375328/persons-with-significant-control/individual/-vXcO934yfBzZMpzT5oOaueyReY"},"name":"Matthew Carroll","name_elements":{"forename":"Matthew","surname":"Carroll"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12602459","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"decdc1c737f1ee5c7f02551df9001ba8eb138e89","kind":"individual-person-with-significant-control","links":{"self":"/company/12602459/persons-with-significant-control/individual/u0RVa6k6cJQOmYIG_xkD4nbhumE"},"name":"Mrs Stephanie Jean Butler","name_elements":{"forename":"Stephanie","middle_name":"Jean","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12602469","data":{"address":{"address_line_1":"Whitehill Lane","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 7DB","premises":"Bowman House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"0a660febcf27de769c69b6eaa17efba22eadb20c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602469/persons-with-significant-control/individual/wODOn8eZz9AwPpBC7vItPrrLOrI"},"name":"Mr Jordan Jack","name_elements":{"forename":"Jordan","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12602469","data":{"address":{"address_line_1":"Whitehill Lane","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 7DB","premises":"Bowman House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"b704de11ad8942e43d1cbdb1fffca48c07afeb68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"KFS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-15T00:00:00Z","preferred_name":"Anthony John Murray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602469/persons-with-significant-control/individual/-RAuErRN7xh8ctp6kqJvAqbCnLY"},"name":"Mr Anthony Murray","name_elements":{"forename":"Anthony","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12603069","data":{"address":{"address_line_1":"152 - 160","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1966},"etag":"c12993c6f35300135c529b574a91503e12914627","kind":"individual-person-with-significant-control","links":{"self":"/company/12603069/persons-with-significant-control/individual/zJ0OzC4cFrFhjU7ggKGh-i9i8ww"},"name":"Mr Mahmoud Alkhateeb","name_elements":{"forename":"Mahmoud","surname":"Alkhateeb","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"03285348","data":{"address":{"address_line_1":"Glossop Brook Business Park","address_line_2":"Glossop Brook Road","country":"England","locality":"Glossop","postal_code":"SK13 7AJ","premises":"Unit 4-6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3310d5208bd8e7b2e7de26c1466b5c96342dfd8f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03285348/persons-with-significant-control/individual/luDG2aAnDg50iAlC3dfloJ6cHwY"},"name":"Mr Mark Stephen Rhodes","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12603339","data":{"address":{"address_line_1":"Chilham Road","country":"England","locality":"Gillingham","postal_code":"ME8 6BT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"cbb763ecee5fbcee9541edda60783f1b7fd93f67","kind":"individual-person-with-significant-control","links":{"self":"/company/12603339/persons-with-significant-control/individual/L-PaSDtDvNjGJslmjE-G1O2o8MY"},"name":"Patricia Gayle","name_elements":{"forename":"Patricia","surname":"Gayle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13375638","data":{"address":{"address_line_1":"15 Acer Road","country":"England","locality":"London","postal_code":"E8 3GX","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"eb9c64bdefc140ea07ef3e81367adb2e745fbbaa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375638/persons-with-significant-control/individual/iqHqp0X29Mch6z0vmWFeL7MeVj4"},"name":"Mrs Alice Mun-Yee Sivapathasundaram","name_elements":{"forename":"Alice","middle_name":"Mun-Yee","surname":"Sivapathasundaram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12603349","data":{"address":{"address_line_1":"Lakeside","country":"Wales","locality":"Aberdare","postal_code":"CF44 8AX","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1963},"etag":"12ceca9adc933243bd472b893dd9c08ab3dc8dff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603349/persons-with-significant-control/individual/GMxb9OZii7CPthz5FwOvBGI2Nnk"},"name":"Mr Nicholas Hadfield","name_elements":{"forename":"Nicholas","surname":"Hadfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13375648","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"5a4d58f1ae71da8b12d9bef3f3f6d52058b6fc9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13375648/persons-with-significant-control/individual/f5w_cLHHhz4suDrZdkhggUvMBrg"},"name":"Mrs Hongying Lu","name_elements":{"forename":"Hongying","surname":"Lu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12603839","data":{"address":{"address_line_1":"Flat 7,","address_line_2":"93 Curtain Road","country":"United Kingdom","locality":"London","po_box":"EC2A 3BS","postal_code":"EC2A 3BS","premises":"Cordy House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"f1e54debca91e8f9816f757981b09b2b2119ce03","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603839/persons-with-significant-control/individual/CzZNiBGgGpZt3dSYhFe5xzPdjqE"},"name":"Mr Shilen Rasik Patel","name_elements":{"forename":"Shilen","middle_name":"Rasik","surname":"Patel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12603839","data":{"address":{"country":"England","locality":"London","postal_code":"N4 4NS","premises":"4 Connaught Road"},"ceased_on":"2022-05-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"3453dac78e822919c42e1a1b2725b72e3235a0e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12603839/persons-with-significant-control/individual/Bcbfb7V68yn2f5t1ctWTigeR2ac"},"name":"Mrs Rachel Isabella Murray","name_elements":{"forename":"Rachel","middle_name":"Isabella","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12603859","data":{"address":{"address_line_1":"Athelstan Walk North","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 3SH","premises":"11","region":"Hertfordshire"},"ceased_on":"2022-03-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"ff893d7c9f9674a22f0e67742952f357f42570a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12603859/persons-with-significant-control/individual/gGI6rDuxm5yOQjKiuavXkiRjbUE"},"name":"Mr Mitchell Louis King","name_elements":{"forename":"Mitchell","middle_name":"Louis","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12300598","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1GS","premises":"One Oaks Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"8a53c332ff463c05a96a2d8c46dc4b427203e35b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300598/persons-with-significant-control/individual/EwYe3rHRPOx62M-9_839gXiJjg8"},"name":"Mr Reece Robert George Mennie","name_elements":{"forename":"Reece","middle_name":"Robert George","surname":"Mennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12604039","data":{"address":{"address_line_1":"Cheltenham Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3EH","premises":"46","region":"Essex"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1994},"etag":"b66e14ce9ab2654e9eba2853be7815cb7af36cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12604039/persons-with-significant-control/individual/W3btaUzOjtbIjhkPUvxK1ymdwo4"},"name":"Mr Abdullah Khalid Yousef Abdou Abdelnaby","name_elements":{"forename":"Abdullah","middle_name":"Khalid Yousef Abdou","surname":"Abdelnaby","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12604039","data":{"address":{"address_line_1":"Cheltenham Drive","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3EH","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"95d0f7ba966c7605a59cda61b5937e7d8881636b","kind":"individual-person-with-significant-control","links":{"self":"/company/12604039/persons-with-significant-control/individual/mc2AczZOku03URxltqTwLfmbfb8"},"name":"Miss Mariam Eleena Kausar","name_elements":{"forename":"Mariam","middle_name":"Eleena","surname":"Kausar","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-15"}}
{"company_number":"13376028","data":{"address":{"address_line_1":"Thornhill Road","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2LN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"9da175c8fab8b216c7005e879df0353355e1bc45","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376028/persons-with-significant-control/individual/GpmpS9RS3YNozxJBsMCJEX3kGD0"},"name":"Mrs Meenakshi Walia","name_elements":{"forename":"Meenakshi","surname":"Walia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11858019","data":{"address":{"address_line_1":"Timber Court","country":"England","locality":"Grays","postal_code":"RM17 6PW","premises":"75"},"ceased_on":"2020-05-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"fc82d77e8516dd78fa9d00a267691e0146a86f19","kind":"individual-person-with-significant-control","links":{"self":"/company/11858019/persons-with-significant-control/individual/BYqvlbn0zShuAMEpSUu9DOR0CXo"},"name":"Mrs Vanya Georgieva","name_elements":{"forename":"Vanya","surname":"Georgieva","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2019-05-14"}}
{"company_number":"13376028","data":{"address":{"address_line_1":"Thornhill Road","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2LN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"ca2f8601c46b2836aa5c374e90af184493354b41","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376028/persons-with-significant-control/individual/mTOR7KYt7rhL4K5_hoFvSw0VPW4"},"name":"Ravinder Walia","name_elements":{"forename":"Ravinder","surname":"Walia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12604759","data":{"address":{"address_line_1":"Levington Road","country":"England","locality":"Felixstowe","postal_code":"IP11 2EX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e2dc322b7c8440413d5b72670bcaede75404f70e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"O\u0026D ACCOUNTANCY AND BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"VASILICA VISAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604759/persons-with-significant-control/individual/C8kMZ0sZmNNnDvfCCf3c2Y46gDc"},"name":"Mr Vasilica Visan","name_elements":{"forename":"Vasilica","surname":"Visan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13376108","data":{"address":{"address_line_1":"Half Acre","country":"England","locality":"Hitchin","postal_code":"SG5 2XL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"a7c3834c7dbb6fb08c6f40af7f2e6d31390301b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376108/persons-with-significant-control/individual/HjrqAMCznkSgMsw1x51ro1CfM6M"},"name":"Mr Parmdeep Singh Samra","name_elements":{"forename":"Parmdeep","middle_name":"Singh","surname":"Samra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12604769","data":{"address":{"address_line_1":"201 Amersham Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5AJ","premises":"Terriers House","region":"Buckinghamshire"},"etag":"6e6cdf6b45404683b279551c2e6fe41755836f53","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09559714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12604769/persons-with-significant-control/corporate-entity/MwnZQwn5nqU2GfqBFnZ0EK69aE8"},"name":"Ebury Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13376118","data":{"address":{"address_line_1":"Southalls Lane","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 1UL","premises":"1a","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"dfd7b0c3d1970c3a011d1551a3a36095e94c0bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/13376118/persons-with-significant-control/individual/zOvOKMyOMzEpSCCsWn8mFA9ZDqA"},"name":"Christopher Mark Abbey","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Abbey"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"NI679008","data":{"address":{"address_line_1":"Belvedere Manor","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 9NX","premises":"252"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1974},"etag":"00aa63882ca13091770540329ce9eba49975f019","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"IC BOOKS LTD ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"Raymond Fox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679008/persons-with-significant-control/individual/2IBft1T9q4x2g99UeE1UhDTZ1to"},"name":"Mr Raymond Joseph Fox","name_elements":{"forename":"Raymond","middle_name":"Joseph","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376338","data":{"address":{"address_line_1":"Haywharf Road","country":"England","locality":"Brierley Hill","postal_code":"DY5 4PG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"d92bc32895e9e294227aebf8a606ca8e959d342c","kind":"individual-person-with-significant-control","links":{"self":"/company/13376338/persons-with-significant-control/individual/wBIBA4ja-r7XRAVGWA1StB3m2W8"},"name":"Mr. Gabriel Catalin Tarhon","name_elements":{"forename":"Gabriel","middle_name":"Catalin","surname":"Tarhon","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12604999","data":{"address":{"address_line_1":"Purnell Way","address_line_2":"Paulton","country":"England","locality":"Bristol","postal_code":"BS39 7AB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"cb14671842ac965bcd035a8024be3248a5f5432b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604999/persons-with-significant-control/individual/YVzpP39zhF2Pp5uLmw0v6DIuKa4"},"name":"Steven Woodall","name_elements":{"forename":"Steven","surname":"Woodall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"08581768","data":{"address":{"address_line_1":"North Road","address_line_2":"Lund","country":"England","locality":"Driffield","postal_code":"YO25 9TF","premises":"Field House","region":"East Yorkshire"},"ceased_on":"2024-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"c08d7306312fcd4c92abc96c32c419e21898cbae","kind":"individual-person-with-significant-control","links":{"self":"/company/08581768/persons-with-significant-control/individual/soe3kwSHDTbWPQ2ULyrF2yDriGM"},"name":"Mrs Julie Anne Botterill","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Botterill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13376598","data":{"address":{"address_line_1":"Upton Scudamore","country":"England","locality":"Warminster","postal_code":"BA12 0AQ","premises":"Temple Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"9c49840dee0c950fdc09951b1c3b819f87d55022","kind":"individual-person-with-significant-control","links":{"self":"/company/13376598/persons-with-significant-control/individual/oZ7SZ3T9cADXg-r-rIrOyaIiOBo"},"name":"Ms. Abigail Jane Foster","name_elements":{"forename":"Abigail","middle_name":"Jane","surname":"Foster","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12605569","data":{"address":{"address_line_1":"Matchams Lane","address_line_2":"Hurn","country":"England","locality":"Christchurch","postal_code":"BH23 6AW","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"139b419b552cc1e8b1856cdd28bf3eb740fdde38","kind":"individual-person-with-significant-control","links":{"self":"/company/12605569/persons-with-significant-control/individual/lqb5X3rIrEA7oGq4Q4Xpv2WPZls"},"name":"Mr Simon Peter Wright","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12605569","data":{"address":{"address_line_1":"Matchams Lane","address_line_2":"Hurn","country":"England","locality":"Christchurch","postal_code":"BH23 6AW","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"2192ba9e2f0487302089b58ca7127f4830cf40cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12605569/persons-with-significant-control/individual/DvlLSM2LoaORfrCy7uzpKGhmp9g"},"name":"Mr Benjamin John Edgar","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13376598","data":{"address":{"address_line_1":"Brambridge Park","address_line_2":"Brambridge","country":"England","locality":"Eastleigh","postal_code":"SO50 6HU","premises":"East Lodge"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"c5b464364aeac045be10a166b28f141c352167f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13376598/persons-with-significant-control/individual/vs-FYy3MTlwDcbqsa45oggIftIo"},"name":"Mr. Sidhhant Girhotra","name_elements":{"forename":"Sidhhant","surname":"Girhotra","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12606269","data":{"address":{"address_line_1":"Queenswood Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4LG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"40bc5cf326a07b46f24316f8e47082900e133ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/12606269/persons-with-significant-control/individual/DkZWdKUQUzHVkRGQ2VLjvZPOaaw"},"name":"Mr George Ameh","name_elements":{"forename":"George","surname":"Ameh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13376608","data":{"address":{"address_line_1":"Market Street","address_line_2":"Milnsbridge","country":"England","locality":"Huddersfield","postal_code":"HD3 4HZ","premises":"51-53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"78611c6ac8c2c93cfb50da2eb3c0b81baf2c76bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTANTS \u0026 TAX CONSULTANTS LTD ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Santhosh Krishnamurthy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376608/persons-with-significant-control/individual/Z5qB1X4RZjIozx3rkQZUdRTErCc"},"name":"Mr Santhosh Krishnamurthy","name_elements":{"forename":"Santhosh","surname":"Krishnamurthy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"SC070599","data":{"address":{"address_line_1":"Weston Avenue","address_line_2":"West Thurrock","country":"England","locality":"Grays","postal_code":"RM20 3ZP","premises":"Dissegna House"},"ceased_on":"2025-12-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a8dad4efed6113416c207ded406219f551ad788d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC070599/persons-with-significant-control/individual/dyYo86LIpgYUNVK9Oz-D2Cv1ePM"},"name":"Mr Russell Adam Davies","name_elements":{"forename":"Russell","middle_name":"Adam","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"13376608","data":{"address":{"address_line_1":"Market Street","address_line_2":"Milnsbridge","country":"England","locality":"Huddersfield","postal_code":"HD3 4HZ","premises":"51-53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"f491dfcd69aa6f37081344ad1285ced1187f763a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTANTS \u0026 TAX CONSULTANTS LTD ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Gowtham Velusamy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376608/persons-with-significant-control/individual/5OpH5xAF7FHk-UOctu4BoCOYR4E"},"name":"Mr Gowtham Velusamy","name_elements":{"forename":"Gowtham","surname":"Velusamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"09618349","data":{"address":{"address_line_1":"Unitec House","address_line_2":"2 Albert Place","country":"England","locality":"London","postal_code":"N3 1QB","premises":"C/O Kingsley Maybrook Ltd,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"74523959e404d0937ddf102255f9561d07037fce","kind":"individual-person-with-significant-control","links":{"self":"/company/09618349/persons-with-significant-control/individual/ONKzGCPHzzK5XIrZ0eU4udp7EKE"},"name":"Mr Mohammad Mubashair Rahman","name_elements":{"forename":"Mohammad","middle_name":"Mubashair","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"13376828","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"London","postal_code":"NW6 6QA","premises":"100a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"747a3dfb5378cdbf8cf755cbe89b3c9aaf536c67","kind":"individual-person-with-significant-control","links":{"self":"/company/13376828/persons-with-significant-control/individual/FgLC-dbkXMjKA0RFFSkr9wfFoH8"},"name":"Mr. Peter C. Bohn","name_elements":{"forename":"Peter","middle_name":"C.","surname":"Bohn","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13302128","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16,"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1997},"etag":"8f4d216c964d737e7cafa9c50ea192f3f02dce61","kind":"individual-person-with-significant-control","links":{"self":"/company/13302128/persons-with-significant-control/individual/XJdOq3diq355hSV-_BSts9MrDK0"},"name":"Ms Eddevie Dela Cruz","name_elements":{"forename":"Eddevie","surname":"Dela Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13377028","data":{"address":{"address_line_1":"Breakspears Road","country":"England","locality":"London","postal_code":"SE4 1UW","premises":"34a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"e13ddbfaace7c05791b87d1c011e764c654f566f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377028/persons-with-significant-control/individual/a7H-kU9sJFRi2Ci9Nk7zbZ06MbM"},"name":"Miss Rebecca Kate Morahan","name_elements":{"forename":"Rebecca","middle_name":"Kate","surname":"Morahan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12606309","data":{"address":{"address_line_1":"Cornmarket","country":"England","locality":"Louth","postal_code":"LN11 9PY","premises":"13"},"ceased_on":"2022-11-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"ce72acd1623594d51c17b54fd92fbb651ef1332b","kind":"individual-person-with-significant-control","links":{"self":"/company/12606309/persons-with-significant-control/individual/q4xxF4wrbN6z1YKhB9uAmmbvoeo"},"name":"Mrs Julie Ann Stevens","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13377618","data":{"address":{"address_line_1":"Tooting Bec Gardens","country":"England","locality":"London","postal_code":"SW16 1RF","premises":"55c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"2a39b2881e164076055cef06de1ffb1318d3c733","kind":"individual-person-with-significant-control","links":{"self":"/company/13377618/persons-with-significant-control/individual/r4QvQZdX4cwF6CuKYRaMOCGntPk"},"name":"Mr Peter Green","name_elements":{"forename":"Peter","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12606319","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8RL","premises":"14 Hill Cot Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"a5c3169841ae558041b6270fa095dacf36a5f0e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12606319/persons-with-significant-control/individual/prXVlEywz3NsWMYb7zoldCLblIU"},"name":"Mr Imtiaz Dadabhai","name_elements":{"forename":"Imtiaz","surname":"Dadabhai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12464239","data":{"address":{"address_line_1":"Mirco Business Park","address_line_2":"46-50 Gratorex Street","locality":"London","postal_code":"E1 5NP","premises":"Unit 50a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"29c13456a91b4430907d180fc9a537eea7ab3084","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464239/persons-with-significant-control/individual/fnhJdlpOJsID-L4T8bCGR8h9sAU"},"name":"Mr Mohammed Mahbubur Fahim Rahman","name_elements":{"forename":"Mohammed","middle_name":"Mahbubur Fahim","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"13377618","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Bulphan","country":"England","locality":"Upminster","postal_code":"RM14 3TT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"91737d0f41df4017876ccfd49386848486dfa297","kind":"individual-person-with-significant-control","links":{"self":"/company/13377618/persons-with-significant-control/individual/TqsuXjDKeHTwXBA5MidyXJ8AKKM"},"name":"Mr Lewis Hague","name_elements":{"forename":"Lewis","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13132738","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"d03bebe885442fd64c8e2e1a7e73142286c86044","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13132738/persons-with-significant-control/individual/N126FzWCWfmcFEgB0wK46STC81U"},"name":"Dr Daniel Michael Shaffer","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Shaffer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12351759","data":{"address":{"address_line_1":"Pavilion Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 6TX","premises":"8"},"ceased_on":"2020-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"64f141bdb619fe8e54d91fb61809c37a9dadb0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12351759/persons-with-significant-control/individual/YJ3R3tEq9q9tOJJjxQWv8prvWV0"},"name":"Mrs Sekina Shabnam Hamzeyi","name_elements":{"forename":"Sekina","middle_name":"Shabnam","surname":"Hamzeyi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-03"}}
{"company_number":"11997619","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","locality":"Harrow","postal_code":"HA1 3EX","premises":"C/O Tg Associates, 7 Jardine House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"ef606525095dd4436017f607d6fff010b957bdc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11997619/persons-with-significant-control/individual/rfEpeTq9PqNTavDO6-LcEt743v8"},"name":"Mrs Hinna Collins","name_elements":{"forename":"Hinna","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-10"}}
{"company_number":"12525569","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU2 9DP","premises":"50 Moreton Road North"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"2db7c8b8db361d8b728f87f803d4fcecd28c2f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12525569/persons-with-significant-control/individual/XkMWRCz3MkoeXbrs5q7nlaEElwk"},"name":"Miss Stacey Brandon","name_elements":{"forename":"Stacey","surname":"Brandon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-16"}}
{"company_number":"NI679028","data":{"address":{"address_line_1":"Matapan Avenue","country":"United Kingdom","locality":"Antrim","postal_code":"BT41 4LR","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"f27e453c73e30ebf2cbf94286da41ea47bdb213f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679028/persons-with-significant-control/individual/qhZkfFPzsHzJPcHCnbMwkc-qfmw"},"name":"Mr Christopher O'Hagan","name_elements":{"forename":"Christopher","surname":"O'Hagan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"10531189","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"75237f04ef4f084ca6c80a549874111f2f0a3a26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Sophie Patricia Stansfield Meeks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10531189/persons-with-significant-control/individual/5XP6o4nfZa8m-TFMDFWm2AOdt2U"},"name":"Mrs Sophie Patricia Stansfield Meeks","name_elements":{"forename":"Sophie","middle_name":"Patricia Stansfield","surname":"Meeks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13377688","data":{"address":{"address_line_1":"Midsomer Norton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"6f5ff4678f47502c7e22c738ffc29aab523b0693","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377688/persons-with-significant-control/individual/I6esR9Nfb9YmoEuU9xdllsEgMW4"},"name":"Mr Lee Parker","name_elements":{"forename":"Lee","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13377688","data":{"address":{"address_line_1":"Midsomer Norton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"76be7a54d77a0502aeb885c743c8d008d6cfaaa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377688/persons-with-significant-control/individual/iNnJS8PtrEUQDkAmfoaLCIIP1Oc"},"name":"Mrs Lorna Janette Parker","name_elements":{"forename":"Lorna","middle_name":"Janette","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"07969999","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20 22 Wenlock Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"10ee3bd51e83da8ffacf018ff209d86b084ef824","kind":"individual-person-with-significant-control","links":{"self":"/company/07969999/persons-with-significant-control/individual/w6EJrek0KXeq2QyvlyL6aQegAg0"},"name":"Mr Benjamin Ackim","name_elements":{"forename":"Benjamin","surname":"Ackim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-16"}}
{"company_number":"13377788","data":{"address":{"address_line_1":"Greenside","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 4AT","premises":"South View, Rockwood Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"c753f1e4e856473a0619068c5070753ec41939cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13377788/persons-with-significant-control/individual/wHpB415hRyFF2nzYXYUKARmW55k"},"name":"Mr Dean Dunn","name_elements":{"forename":"Dean","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13377788","data":{"address":{"address_line_1":"Greenside","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 4AT","premises":"South View, Rockwood Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"da0490e1190f243ad26f3880e279dfa58d987f53","kind":"individual-person-with-significant-control","links":{"self":"/company/13377788/persons-with-significant-control/individual/iY1gTgMATtEVkFpns2o7QJe0AJ0"},"name":"Ms Louise Waugh","name_elements":{"forename":"Louise","surname":"Waugh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12606789","data":{"address":{"address_line_1":"14- 16 Dowgate Hill","country":"England","locality":"London","postal_code":"EC4R 2SU","premises":"Dowgate Hill House"},"ceased_on":"2024-02-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"90b3a2c1aee32144a3a39721a89c88eaf25be2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12606789/persons-with-significant-control/individual/txLjjI25YGyXhFEf-EOG4rqVIK0"},"name":"Ms Zoya Ahmed Sadiq","name_elements":{"forename":"Zoya","middle_name":"Ahmed","surname":"Sadiq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13377898","data":{"address":{"address_line_1":"Laurel Close","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0QD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"ad9f0bb78ba6219486a6a6ffc263e08257228e73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377898/persons-with-significant-control/individual/T-UY4QPJzT7oaO-XnX5ChcFfhb0"},"name":"Mr Zain Ahmed Ali","name_elements":{"forename":"Zain","middle_name":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12606789","data":{"address":{"address_line_1":"14- 16 Dowgate Hill","country":"England","locality":"London","postal_code":"EC4R 2SU","premises":"Dowgate Hill House"},"ceased_on":"2021-10-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"5de9591565165181343830fb233b623e4ca446eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12606789/persons-with-significant-control/individual/HC8J6W9Fcn-Kt9pBz1Iy0UFdpYo"},"name":"Mr Sharaz Ahmed Butt","name_elements":{"forename":"Sharaz","middle_name":"Ahmed","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13378028","data":{"address":{"address_line_1":"Beardsfield","country":"England","locality":"London","postal_code":"E13 0LD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"86b237235a915a11d7cc08d9cb4c93513a95f219","kind":"individual-person-with-significant-control","links":{"self":"/company/13378028/persons-with-significant-control/individual/dNheLxExLmYsdWn2JoUZxljzjkc"},"name":"Mr Kazi Imroz Mahbub","name_elements":{"forename":"Kazi","middle_name":"Imroz","surname":"Mahbub","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"09872749","data":{"address":{"address_line_1":"New Burlington Place","country":"United Kingdom","locality":"London","postal_code":"W1S 2HX","premises":"16"},"etag":"8927beb0c626b7b634513d29a0506045849349cb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"10221027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09872749/persons-with-significant-control/corporate-entity/2AiT6WzAKjg_cykA7bJk1iJoGtQ"},"name":"Newriver Reit Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-15"}}
{"company_number":"13312248","data":{"address":{"country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1DU","premises":"7-7c Snuff Street","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"a32c6d57bfec7cfba28b590de1b6b8493ced880e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13312248/persons-with-significant-control/individual/I-M_Yg1CMXPAOo4v7OxKC7j6upc"},"name":"Mr Mervyn Eric Dobson","name_elements":{"forename":"Mervyn","middle_name":"Eric","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-03"}}
{"company_number":"13378038","data":{"address":{"address_line_1":"Bretby Square","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 2PF","premises":"2","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"22c3979bcb2abc7b757efe14ae62daaaba99a3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13378038/persons-with-significant-control/individual/2w6hDmsy-lN1ufsXqXxQU4mk8dc"},"name":"Mr Safi Mohamed Dowd","name_elements":{"forename":"Safi","surname":"Mohamed Dowd","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12098309","data":{"address":{"address_line_1":"Ager Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1BF","premises":"45"},"ceased_on":"2020-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"2df58ea4bd85fdb2465513d5606a30409568b501","kind":"individual-person-with-significant-control","links":{"self":"/company/12098309/persons-with-significant-control/individual/6RMxVq2O32xsfSHwVg_X5kQGgfM"},"name":"Mr Remus-Narcis Boureanu","name_elements":{"forename":"Remus-Narcis","surname":"Boureanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13378158","data":{"address":{"address_line_1":"Leigh Park Road","country":"United Kingdom","locality":"Bradford-On-Avon","postal_code":"BA15 1TE","premises":"25","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"d859bc211fcd04a1ef567fda4afa2dc98ddd7d45","kind":"individual-person-with-significant-control","links":{"self":"/company/13378158/persons-with-significant-control/individual/DqRyCTVdHP6p74QKJxDdB2QpZCA"},"name":"Andrew Abercrombie","name_elements":{"forename":"Andrew","surname":"Abercrombie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12609199","data":{"address":{"address_line_1":"The Chase","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3ST","premises":"12 Caroline Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"2b0c3e08004802523cacb6546c1c9b22cf2a8306","kind":"individual-person-with-significant-control","links":{"self":"/company/12609199/persons-with-significant-control/individual/i2dIjKwxQ6VGAtp5b40c0orF8CI"},"name":"Miss Farzana Akhter Miah","name_elements":{"forename":"Farzana","middle_name":"Akhter","surname":"Miah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12609199","data":{"address":{"address_line_1":"The Chase","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3ST","premises":"12 Caroline Court"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c2dae97c071f5860fa114e4ad425fa7ae3d32a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12609199/persons-with-significant-control/individual/C8Tem9odCWTSkh2L0ihxWrEHRcA"},"name":"Mr Mahmud-Ul Islam Halder","name_elements":{"forename":"Mahmud-Ul","middle_name":"Islam","surname":"Halder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"SC697838","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"37c1c048f7af502444d0df4429b7f9f8a5973634","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697838/persons-with-significant-control/individual/eCBRaaeWpfgds8qAhiO63PJo-08"},"name":"Mr Gary Simister","name_elements":{"forename":"Gary","surname":"Simister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12609219","data":{"address":{"address_line_1":"Bramber Close","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7AB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"920946317168d62f3da68f0be46bc778279a2d36","kind":"individual-person-with-significant-control","links":{"self":"/company/12609219/persons-with-significant-control/individual/LbN8DW8CxMxED5ZRhAoLRZ3V0Tw"},"name":"Mr Vladimiras Kuuz","name_elements":{"forename":"Vladimiras","surname":"Kuuz","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13378288","data":{"address":{"address_line_1":"Norman Road","address_line_2":"Flat 4","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5LE","premises":"54","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"7ddd9a11a76355ea6e504c6d38781ffa9a8a717b","kind":"individual-person-with-significant-control","links":{"self":"/company/13378288/persons-with-significant-control/individual/BVx_h93ITYoHzimKh0OqldaGHuo"},"name":"Mr Denzel Pascoe","name_elements":{"forename":"Denzel","surname":"Pascoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12610329","data":{"address":{"address_line_1":"The Whitehouse","address_line_2":"111 New Street","country":"England","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47, Fifth Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1975},"etag":"9cdadecf053c83a26af59627cab4a57aeca1e2c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610329/persons-with-significant-control/individual/8N9-cKbi57Qhkn8e17IHiHjzVuM"},"name":"Mr Ho Kwan Wong","name_elements":{"forename":"Ho","middle_name":"Kwan","surname":"Wong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13378408","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"bf7eca276119bb3dd098c98ed33ccf029c42e49e","kind":"individual-person-with-significant-control","links":{"self":"/company/13378408/persons-with-significant-control/individual/w2jpNJvdEOBcpziDnu2Kq3hVC8Q"},"name":"Mr Amin Ul Haq","name_elements":{"forename":"Amin","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378418","data":{"address":{"address_line_1":"Crossways","address_line_2":"Everton","country":"England","locality":"Lymington","postal_code":"SO41 0UA","premises":"1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"3b27346bfa400f0b398225632499c6e92e95ae71","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378418/persons-with-significant-control/individual/b1bufnLpzQwkWJK2NcjjUcbHB0M"},"name":"Mr John Sheen","name_elements":{"forename":"John","surname":"Sheen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-05"}}
{"company_number":"12610329","data":{"address":{"address_line_1":"One Victoria Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1BD","premises":"Office 610","region":"West Midlands"},"ceased_on":"2020-07-27","country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1975},"etag":"2feeab1681523e9762beb24089ee03cb2ba1c6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12610329/persons-with-significant-control/individual/dFgu3B-Pz1ikTX80n94xpHPgbfU"},"name":"Ms Lai Yin Mui","name_elements":{"forename":"Lai","middle_name":"Yin","surname":"Mui","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12610359","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"78ebe88cc32272f76175a096ca75360f6403ee13","kind":"individual-person-with-significant-control","links":{"self":"/company/12610359/persons-with-significant-control/individual/b5LR8pdj-w1_wT-PznaRMzdl6pU"},"name":"Mr James Robert Hughes","name_elements":{"forename":"James","middle_name":"Robert","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12610359","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"2637116d3bd9416fcd0c4b1a2b6493eed8449a12","kind":"individual-person-with-significant-control","links":{"self":"/company/12610359/persons-with-significant-control/individual/L5jELrBFd6SqM2nYWAF8P3ex6qc"},"name":"Mr Chris Sephton","name_elements":{"forename":"Chris","surname":"Sephton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12610389","data":{"address":{"address_line_1":"Wilton Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"ceased_on":"2020-12-18","country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1949},"etag":"63d106bf2e9593e6809004a7de01efcd81f200a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12610389/persons-with-significant-control/individual/Ki8ITAQOyCaYz3wrt2NFazL3FpU"},"name":"Mr Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"13378758","data":{"address":{"address_line_1":"Faraday Road","country":"England","locality":"Stevenage","postal_code":"SG2 0BH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"243210402742f828a24efec9141cfcc3e776cb72","kind":"individual-person-with-significant-control","links":{"self":"/company/13378758/persons-with-significant-control/individual/4I8khF1b3JYxmq9qn6Gwi1YAR6A"},"name":"Mr Scott Brown","name_elements":{"forename":"Scott","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13378898","data":{"address":{"address_line_1":"Longford Road West","country":"England","locality":"Stockport","postal_code":"SK5 6ET","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"84cbf03c3202c800f1da9d27ec3f74a6697b4b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378898/persons-with-significant-control/individual/UkbG3ZYkFkWYUsY18KgkQSa9tOo"},"name":"Mr Tashfeen Rafiq","name_elements":{"forename":"Tashfeen","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13378898","data":{"address":{"address_line_1":"Longford Road West","country":"England","locality":"Stockport","postal_code":"SK5 6ET","premises":"44"},"ceased_on":"2025-07-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"56c55c0d1282701eeb687e92a89927de53e2a49c","kind":"individual-person-with-significant-control","links":{"self":"/company/13378898/persons-with-significant-control/individual/FJ_KeStyAXfv0ChjHZfdP2mN0xY"},"name":"Mr Humayun Rafiq","name_elements":{"forename":"Humayun","surname":"Rafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12612379","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Gloucester","postal_code":"GL1 3HN","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"633f66fb60bde930a6c75861cd82630df261d6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12612379/persons-with-significant-control/individual/Mln_sHsBFPKU6pzKXa_p-6_cFdI"},"name":"Dr Rodney Joseph Brissett","name_elements":{"forename":"Rodney","middle_name":"Joseph","surname":"Brissett","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13378908","data":{"address":{"address_line_1":"Island Farm Road","country":"England","locality":"West Molesey","postal_code":"KT8 2LJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"aab92a0989b32239b35e27da94f1dcb20661977e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378908/persons-with-significant-control/individual/Rsb2HLhT3mhjIoy-Uv8rf3g1FYU"},"name":"Mr Robert Henryk Szczepanik","name_elements":{"forename":"Robert","middle_name":"Henryk","surname":"Szczepanik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13378908","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"London","postal_code":"W13 0EL","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"b6dbbcfe23d4e83b300c7ffbfec97685b168c623","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378908/persons-with-significant-control/individual/E7k5XXZfqfOIzzrVRojMjp2CigQ"},"name":"Mr Philip Robert Nicholson","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Nicholson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12612399","data":{"address":{"address_line_1":"St. Pancras Way","country":"England","locality":"London","postal_code":"NW1 9NB","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"239abed3f64b2b6dbdbf45e61fcbdc5b6a3f523a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"ASPIL \u0026 CO LIMITED ACSP","identity_verified_on":"2025-07-04T00:00:00Z","preferred_name":"CHRISTOPHER GEORGIOUS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612399/persons-with-significant-control/individual/BPbVVMSgqhgCiF7OFGG4bDUDvh0"},"name":"Mr Christopher Georgious","name_elements":{"forename":"Christopher","surname":"Georgious","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612409","data":{"address":{"address_line_1":"Tolworth Rise South","country":"United Kingdom","locality":"Surrey, Tolworth","postal_code":"KT5 9NN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"1e1d9dd3d24afaaac0ba61b43769ba8a118b52ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612409/persons-with-significant-control/individual/zXRExH7_oIrFARNFRgDIZzbRUnM"},"name":"Mrs Rhonda Calder-Blissett","name_elements":{"forename":"Rhonda","surname":"Calder-Blissett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13379058","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6QQ","premises":"113"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1974},"etag":"e17f292419adae9aa6ba609e41d69f96cad2fe1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13379058/persons-with-significant-control/individual/fUxD4_mrJNbNBhrCcwp01T0udmQ"},"name":"Sun Liuming","name_elements":{"forename":"Sun","surname":"Liuming"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12612419","data":{"address":{"address_line_1":"Brennan Road","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8AF","premises":"31, Centenary House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"a29468ef2458ddc76cff40eb44cb4be22084fe74","kind":"individual-person-with-significant-control","links":{"self":"/company/12612419/persons-with-significant-control/individual/MWwsU6hKXWoP10fnbE3ZuDBpPX8"},"name":"Miss Aisha Awadalla","name_elements":{"forename":"Aisha","surname":"Awadalla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13379068","data":{"address":{"address_line_1":"Listerhills Science Park","country":"England","locality":"Bradford","postal_code":"BD7 1HR","premises":"Unit 53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"d076200efe57382894b4e23a0ecf98d87a43c911","kind":"individual-person-with-significant-control","links":{"self":"/company/13379068/persons-with-significant-control/individual/myfZ-1a2pAIQQt9omCB5BhKTzLw"},"name":"Mr Shahid Ali","name_elements":{"forename":"Shahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379228","data":{"address":{"address_line_1":"Spinning Meadow","country":"England","locality":"Bolton","postal_code":"BL1 2QQ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"1fc4bbaa9a16d6ec5538551e41d5095cf3e3d0be","kind":"individual-person-with-significant-control","links":{"self":"/company/13379228/persons-with-significant-control/individual/CYYVDjYeZ21l-SoTVOtaLSrAGbc"},"name":"Mr Arslan Ahsan","name_elements":{"forename":"Arslan","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379368","data":{"address":{"address_line_1":"Hamlet Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7LP","premises":"114"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1980},"etag":"c22a72f9d77e81a2918555ec3145812b5a01d4b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379368/persons-with-significant-control/individual/sfLOKBSnRWjbiUT0DrTeAMgmDtM"},"name":"Chi Yin Gillian Leung","name_elements":{"forename":"Chi","middle_name":"Yin Gillian","surname":"Leung"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13379368","data":{"address":{"address_line_1":"Hamlet Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7LP","premises":"114"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1982},"etag":"4b573531f5c57f80d9dec7a7ce53e1af921078bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379368/persons-with-significant-control/individual/_AF1_IFYpbPejuEcH0X7TfrZW_k"},"name":"Chi Hong Jerry Leung","name_elements":{"forename":"Chi","middle_name":"Hong Jerry","surname":"Leung"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12553269","data":{"address":{"address_line_1":"Fort Parkway","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9FE","premises":"Fort Dunlop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"a695b6a7e1ef64391a8153dad7bccae09df9af88","kind":"individual-person-with-significant-control","links":{"self":"/company/12553269/persons-with-significant-control/individual/fUjWxRfFRZgkUG-4IMlNMX5lYM0"},"name":"Miss Saira Iqbal","name_elements":{"forename":"Saira","surname":"Iqbal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"12553529","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"7b5a92e1aaa92019b1869ca8dda17e0e6682fa91","kind":"individual-person-with-significant-control","links":{"self":"/company/12553529/persons-with-significant-control/individual/5tLIfcQ5yXVGrPATUYFL9R1BlO0"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"12553549","data":{"address":{"address_line_1":"The Barracks","address_line_2":"White Cross","country":"England","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"1-3-8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"040582dc2c30ddb4684eb8adebe38d8928d25781","kind":"individual-person-with-significant-control","links":{"self":"/company/12553549/persons-with-significant-control/individual/Haa46-6upZw51mVbhFThusjHkH4"},"name":"Mr Brian Handford","name_elements":{"forename":"Brian","surname":"Handford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"12243539","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The Shard, 32"},"ceased_on":"2022-11-30","etag":"4bf929f8ca4fcb0de2c24d8fb11b516be6067382","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08928992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12243539/persons-with-significant-control/corporate-entity/hWpkl9z931tUbwZoJmTcuTLQmVs"},"name":"Blackmead Infrastructure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"13360518","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1BZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"022dbdb3722ad9d80a5118c6648f8801655bc243","kind":"individual-person-with-significant-control","links":{"self":"/company/13360518/persons-with-significant-control/individual/X_7zvOrFxSjbNAShPy4-Kt7p9pM"},"name":"Mr Filip Marsalek","name_elements":{"forename":"Filip","surname":"Marsalek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360518","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1BZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"ab24bddddfb456b6727c11306efe8c199ce1a326","kind":"individual-person-with-significant-control","links":{"self":"/company/13360518/persons-with-significant-control/individual/rlatjKbpcH4nmJ1yLh4MTaiml9o"},"name":"Mr Lukas Marek","name_elements":{"forename":"Lukas","surname":"Marek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"10332729","data":{"address":{"address_line_1":"Lady Margaret Road","country":"England","locality":"Southall","postal_code":"UB1 2PT","premises":"189a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e18a7d046d49109ab094ba76273dc2b24c075f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10332729/persons-with-significant-control/individual/it5TNVUe0CFdEdNw5wqGXavRng4"},"name":"Mr Angrej Singh","name_elements":{"forename":"Angrej","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-03-15"}}
{"company_number":"13361838","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"2fb599f0eadfb22b12275271935195937d1c4f7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361838/persons-with-significant-control/individual/GRS2FTMXdVfMBurGt0BLFLpmVnM"},"name":"Mr Erkan Sayim","name_elements":{"forename":"Erkan","surname":"Sayim","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361838","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"aea2c32f8033eb6a78ef213c52d22a4787991312","kind":"individual-person-with-significant-control","links":{"self":"/company/13361838/persons-with-significant-control/individual/bnMlNiU4x3l6KlN45P3zwIAZ44o"},"name":"Mr Erkan Tepekoy","name_elements":{"forename":"Erkan","surname":"Tepekoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"10736749","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N7 6AA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"acbca10213afabe1e65abcec3d37211dc63b16a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10736749/persons-with-significant-control/individual/lM4d6bDplMJSKhEPC2yC4nWjftw"},"name":"Ms Li Guo","name_elements":{"forename":"Li","surname":"Guo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-04-12"}}
{"company_number":"13373668","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE33 9JN","premises":"Homedale House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"63ee929a86608f6028e10ed11935875a684fab95","kind":"individual-person-with-significant-control","links":{"self":"/company/13373668/persons-with-significant-control/individual/mw4wYeno3KCCUVWLPcqkfYl_rgM"},"name":"Mr Colin Heather","name_elements":{"forename":"Colin","surname":"Heather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13373868","data":{"address":{"address_line_1":"Admirals Walk","country":"England","locality":"Hoddesdon","postal_code":"EN11 8AE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"1be7d4e37901568dee1da49795f777bc9a4f4deb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373868/persons-with-significant-control/individual/9Z6zBBfA_2X32zkBKbTO92vQ_Z8"},"name":"Mr Joshua James Thornton","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12554539","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LA","premises":"41"},"ceased_on":"2026-01-12","country_of_residence":"Australia","date_of_birth":{"month":8,"year":1976},"etag":"f6eeb3243604e39f329fed8f7088f41611376a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554539/persons-with-significant-control/individual/UiWMPI_DMU6C20X4dj1waOJkdFY"},"name":"Mr Justin Dennis James","name_elements":{"forename":"Justin","middle_name":"Dennis","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-14"}}
{"company_number":"13374078","data":{"address":{"address_line_1":"Thirlmere Road","address_line_2":"Barrow Upon Soar","country":"England","locality":"Leicestershire","postal_code":"LE12 8QQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"ec8495a692699d8b77e325c06a395198b0174f74","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374078/persons-with-significant-control/individual/qqq9QDANsZ1zJb0cDqZhM8ed3Xg"},"name":"Mr Lee Anthony Croson","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Croson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12554539","data":{"address":{"address_line_1":"South Eden Park Road","country":"England","locality":"Beckenham","postal_code":"BR3 3BQ","premises":"15a"},"ceased_on":"2026-01-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"cf607fd177f9f24d7f6ff7736f235a94caaffa27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554539/persons-with-significant-control/individual/BUxrE-6YrNZzMxqo3DDJsiJWFnA"},"name":"Mr Juan Martin Fandino Tanides","name_elements":{"forename":"Juan","middle_name":"Martin","surname":"Fandino Tanides","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-14"}}
{"company_number":"13374088","data":{"address":{"address_line_1":"17 Park Road","country":"United Kingdom","locality":"Enfield","postal_code":"N18 2UR","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"fe3fc622e53b759f5d5a59098054d5eeacff6375","kind":"individual-person-with-significant-control","links":{"self":"/company/13374088/persons-with-significant-control/individual/plQ9QMLB938-y8f4yeb6dZT3S1Y"},"name":"Mr Justin Justin Julian Manyaradzi Gibbs","name_elements":{"forename":"Justin","middle_name":"Justin Julian Manyaradzi","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374298","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"34e45b19afcce7609155f025c9c76a4ad056b828","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"DKR MANAGEMENT SERVICES LIMITED ACSP","identity_verified_on":"2025-05-20T00:00:00Z","preferred_name":"Khuram Javed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374298/persons-with-significant-control/individual/dfdrshNICR6oIJn-sWd4tXchnT0"},"name":"Mr Khuram Jawed","name_elements":{"forename":"Khuram","surname":"Jawed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12554539","data":{"address":{"address_line_1":"Edificio Le Jardin","address_line_2":"Parada 16 Playa Mansa","country":"Uruguay","locality":"Punta Del Este","postal_code":"20100","premises":"16"},"ceased_on":"2026-01-12","country_of_residence":"Uruguay","date_of_birth":{"month":2,"year":1962},"etag":"9299a3041a78d9cd626e93ca08de57e482dc2a2b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554539/persons-with-significant-control/individual/IGLlSUuTly0jm8xtHY8Wz06Jzbw"},"name":"Mr Gustavo Fandiño","name_elements":{"forename":"Gustavo","surname":"Fandiño","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-14"}}
{"company_number":"12554539","data":{"address":{"address_line_1":"Mccauley Street","country":"Australia","locality":"Matraville","postal_code":"2036","premises":"5","region":"Nsw"},"ceased_on":"2026-01-12","country_of_residence":"Australia","date_of_birth":{"month":7,"year":1978},"etag":"d133a935840946bcecf2cab76ce4153eddc1e3ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554539/persons-with-significant-control/individual/8u3qwRh3lMSaaHqNF_By7oV5TMM"},"name":"Mr Peter James West","name_elements":{"forename":"Peter","middle_name":"James","surname":"West","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-14"}}
{"company_number":"12039488","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"ceased_on":"2023-03-31","etag":"1cf82a2f562d2bba98194ac69e6a28d6af645522","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13243422"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12039488/persons-with-significant-control/corporate-entity/mnWKcK-qso9OrzH2tFkSw-t1Pw0"},"name":"Nightshade Devco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"08188328","data":{"address":{"address_line_1":"Cefndy Industrial Estate","locality":"Rhyl","postal_code":"LL18 2HJ","premises":"Unit B11","region":"Denbighshire"},"ceased_on":"2021-05-04","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1969},"etag":"017c49e3577d4fa6f8220d7b267ff5d3a2300009","kind":"individual-person-with-significant-control","links":{"self":"/company/08188328/persons-with-significant-control/individual/WyoHFlRxf-r8auNm0Ci7TmL_DWs"},"name":"Mr Brian Jackson","name_elements":{"forename":"Brian","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12554739","data":{"address":{"address_line_1":"Tunstall Road","address_line_2":"Catterick","country":"England","locality":"Richmond","postal_code":"DL10 7LX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"e9d435f67fe64f37a2070902d3fb317ee19068bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554739/persons-with-significant-control/individual/e03VzyqwqORJg_FLVoBCugrEgmY"},"name":"Mr Martin Alfred Gilbert","name_elements":{"forename":"Martin","middle_name":"Alfred","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13374508","data":{"address":{"address_line_1":"Fulham High Street","country":"United Kingdom","locality":"London","postal_code":"SW6 3JA","premises":"Clarendon, Chester House 81-83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"4662226e2201445f0e4b9c17219b3e651b86b1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13374508/persons-with-significant-control/individual/eUi69iz7xRJZl5DVm-4IxCaUNHs"},"name":"Miss Nicole Valerie Pereira","name_elements":{"forename":"Nicole","middle_name":"Valerie","surname":"Pereira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13374508","data":{"address":{"address_line_1":"Fulham High Street","country":"United Kingdom","locality":"London","postal_code":"SW6 3JA","premises":"Clarendon, Chester House 81-83"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"c38e529cd745e520c8792ce1d8ef40beccc5110f","kind":"individual-person-with-significant-control","links":{"self":"/company/13374508/persons-with-significant-control/individual/lxZoZVYw5fTIbol8kuqHOHj4lIU"},"name":"Miss Chloe O'Rourke","name_elements":{"forename":"Chloe","surname":"O'Rourke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13374508","data":{"address":{"address_line_1":"Fulham High Street","country":"United Kingdom","locality":"London","postal_code":"SW6 3JA","premises":"Clarendon, Chester House 81-83"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"df1a03e78bcef3a36b2a0b9daed620f4fc7b7c83","kind":"individual-person-with-significant-control","links":{"self":"/company/13374508/persons-with-significant-control/individual/JKa6gHGE0OD96qBIeQVV1j3xD44"},"name":"Mr David Shaaya","name_elements":{"forename":"David","surname":"Shaaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12555319","data":{"address":{"address_line_1":"Woodland Drive","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 0EN","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"9b91bdeb80c6fd5da53ebefdacbfc179610647cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12555319/persons-with-significant-control/individual/2y2zyOr_UqvTzjogVC0VXpyRdW4"},"name":"Mr Abdus Shahid","name_elements":{"forename":"Abdus","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"13374718","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Carshalton","postal_code":"SM5 1LE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"8db760849b11716ab15efd3c296596bd7025f35c","kind":"individual-person-with-significant-control","links":{"self":"/company/13374718/persons-with-significant-control/individual/5AolZOtn6msTmwxWUcdTn7qhtYU"},"name":"Mr Majid Agha-Golian","name_elements":{"forename":"Majid","surname":"Agha-Golian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12555339","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"467eba33cad729d50b6bcfd035003d8e6cb1d1c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12555339/persons-with-significant-control/individual/4EUUIlIgQqyeN7_ybaFr5tX3BX0"},"name":"Miss Nwamaka Ibe","name_elements":{"forename":"Nwamaka","surname":"Ibe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13374728","data":{"address":{"address_line_1":"Quarr Farm Road","country":"England","locality":"Swanage","postal_code":"BH19 3DY","premises":"Hill View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"87294ad0876a406f5a0ccdb6e4547afe6ca2f0c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13374728/persons-with-significant-control/individual/kp3cvuzopON9fwzqHwdS61St6RA"},"name":"Miss Chantelle Gray","name_elements":{"forename":"Chantelle","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12555479","data":{"address":{"address_line_1":"Caledonian Road","country":"United Kingdom","locality":"London","postal_code":"N1 9BT","premises":"83","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"d8a82a4210089affd85db03716422e5008f2bc99","kind":"individual-person-with-significant-control","links":{"self":"/company/12555479/persons-with-significant-control/individual/RqbpLOeuM7r-KxxJqtFHzAhnkKU"},"name":"Mr Kevin Smith","name_elements":{"forename":"Kevin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12555889","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"8396d0909f5029e89213d0eb833be03a2ed4c63a","kind":"individual-person-with-significant-control","links":{"self":"/company/12555889/persons-with-significant-control/individual/V1LgZFQaveZRVeLrKiF1gx6nskw"},"name":"Miss Timmika Ramsay","name_elements":{"forename":"Timmika","surname":"Ramsay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"08626688","data":{"address":{"address_line_1":"St. Helens Street","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9HX","premises":"9","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"d7bd68ac1b54fb013ef168616cdc3882a17cc15f","kind":"individual-person-with-significant-control","links":{"self":"/company/08626688/persons-with-significant-control/individual/opFpN-ZMEqLMOe4LnliM3zvqmd8"},"name":"Mr Eugene Patrick Tighe","name_elements":{"forename":"Eugene","middle_name":"Patrick","surname":"Tighe","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-26"}}
{"company_number":"12555889","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"0bb611b188b95aa4d3363d59db4b80ff9c31b09b","kind":"individual-person-with-significant-control","links":{"self":"/company/12555889/persons-with-significant-control/individual/66tGnkQGiht3fkt3Po_Ab1VYKjc"},"name":"Mr Shaquel Grant","name_elements":{"forename":"Shaquel","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"13374948","data":{"address":{"address_line_1":"North Mead","country":"England","locality":"Petworth","postal_code":"GU28 9NJ","premises":"Meadow Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"040b1add33c7be1553f9e2f85abf56786d8f83dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"EKB ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"GEORGIANNA ROSALITA B MORROW"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374948/persons-with-significant-control/individual/pR-cXOvij7oG2IrlmTtD7qo-OuA"},"name":"Miss Georgianna Marrow","name_elements":{"forename":"Georgianna","surname":"Marrow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12556229","data":{"address":{"address_line_1":"Frittenden Close","country":"England","locality":"Ashford","postal_code":"TN23 5SX","premises":"35"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"6f0f5a552f4b79af32c5ce0457b57c4dded3a79a","kind":"individual-person-with-significant-control","links":{"self":"/company/12556229/persons-with-significant-control/individual/MSLaqmxUl4rjnU3blKAOF0-kkkQ"},"name":"Mr Alex Girmatsion","name_elements":{"forename":"Alex","surname":"Girmatsion","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13375148","data":{"address":{"address_line_1":"Breeds Place","country":"England","locality":"Hastings","postal_code":"TN34 3AA","premises":"3"},"ceased_on":"2022-02-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"4e4b78a3c8067a6ca9391260c55d8c5b9bda33a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13375148/persons-with-significant-control/individual/1U6ds6s3r3Uv_Kt5IUfVqtmJN0o"},"name":"Me Hameed Rudd","name_elements":{"forename":"Hameed","surname":"Rudd","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12556249","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"3cb6ca068d78a740ece760405613dd296d7c8881","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556249/persons-with-significant-control/individual/F7AwZzB-Y5rkfUjaoeKi7qiocII"},"name":"Mr Cameron Mordi-Semple","name_elements":{"forename":"Cameron","surname":"Mordi-Semple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-15"}}
{"company_number":"13375338","data":{"address":{"address_line_1":"South Street","address_line_2":"Sunnybrow","country":"England","locality":"Crook","postal_code":"DL15 0NH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"9884c1e74bb5abcd79535bc8f66e44cafdcbd82e","kind":"individual-person-with-significant-control","links":{"self":"/company/13375338/persons-with-significant-control/individual/o3QlkQGJH3pBKO9o6GI5bl53Nok"},"name":"Mr Adam Thomas Milburn","name_elements":{"forename":"Adam","middle_name":"Thomas","surname":"Milburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375338","data":{"address":{"address_line_1":"Westmorland Place","address_line_2":"Willington","country":"England","locality":"Crook","postal_code":"DL15 0AR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"b9af83d3d5d2545f734441142a21ed21b371c3be","kind":"individual-person-with-significant-control","links":{"self":"/company/13375338/persons-with-significant-control/individual/Kln3PwNoIolf-u15dLafzqieYSg"},"name":"Mr Jordan Thomas Dunn","name_elements":{"forename":"Jordan","middle_name":"Thomas","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12556269","data":{"address":{"address_line_1":"Newman Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 8SF","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"085837503018042ab220f466cb2aeb7e50e4284a","kind":"individual-person-with-significant-control","links":{"self":"/company/12556269/persons-with-significant-control/individual/q0nKjm5H2JvyIghJxLIOVcy1h08"},"name":"Mr De'Mario Jamall James-Miller","name_elements":{"forename":"De'Mario","middle_name":"Jamall","surname":"James-Miller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"06090828","data":{"address":{"address_line_1":"Warren Close","country":"United Kingdom","locality":"Torrington","postal_code":"EX38 8DR","premises":"Miami","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"cdb95a1f61ff96fde9f1b40b51b0293ae8519af3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06090828/persons-with-significant-control/individual/wEvQwApufKn69y45fvVBHwBUKTU"},"name":"Mr Michael Darch","name_elements":{"forename":"Michael","surname":"Darch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-18"}}
{"company_number":"13375348","data":{"address":{"address_line_1":"Great Central Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 6UE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"c9aaf90bffc252156cf1f0b7a846da1313b19900","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375348/persons-with-significant-control/individual/NtBsJTQrLUHEM-6ZxlbRtPEd0YM"},"name":"Mr Roopesh Murji Bhudia","name_elements":{"forename":"Roopesh","middle_name":"Murji","surname":"Bhudia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12556869","data":{"address":{"address_line_1":"Broad Oak","address_line_2":"Botley","country":"England","locality":"Southampton","postal_code":"SO30 2EU","premises":"Nessledowne"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"c404bae17fd7522e4045bc8b0fda447ad341ee34","kind":"individual-person-with-significant-control","links":{"self":"/company/12556869/persons-with-significant-control/individual/6Zzx6JqcSY_TZc7kbHNGPgBZtpE"},"name":"Mr Ajmail Singh Lakhpuri","name_elements":{"forename":"Ajmail","middle_name":"Singh","surname":"Lakhpuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13375658","data":{"address":{"address_line_1":"Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"Suite 23,, 63/66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"f64f4050500cc6f0dd58b2c6f4ea23090fcede1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13375658/persons-with-significant-control/individual/T30KcFjl-I0htVoxqPjWmNq_EGo"},"name":"Kieran John Murphy","name_elements":{"forename":"Kieran","middle_name":"John","surname":"Murphy"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12816768","data":{"address":{"address_line_1":"Johar Town","country":"Pakistan","locality":"Lahore","premises":"209 Block D-2"},"ceased_on":"2023-11-15","etag":"69caadc992d3f16c29a3487af917f4fdebe70b44","identification":{"country_registered":"Pakistan","legal_authority":"Partnership Act","legal_form":"Partnership","place_registered":"Risistrar Of Firms Lahore","registration_number":"3994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12816768/persons-with-significant-control/corporate-entity/nytQTb8UyNl0ZIt6Hg4s48K8ozQ"},"name":"M/S. Panache","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-03-22"}}
{"company_number":"SC659329","data":{"address":{"address_line_1":"Thomson Drive","address_line_2":"Redding","country":"Scotland","locality":"Falkirk","postal_code":"FK2 9GN","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"66a5e5469789f837a260a72426b274c6185d9c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659329/persons-with-significant-control/individual/hONHJ3Nu6pXw-VsP_0wr3OhCJho"},"name":"Mr Alistair Stewart Mcquat","name_elements":{"forename":"Alistair","middle_name":"Stewart","surname":"Mcquat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"SC697688","data":{"address":{"address_line_1":"Whitecraigs Road","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 2RX","premises":"Inchdairnie Distillery"},"etag":"0e6824aa2b3a1aaad94fe9437da197668779491e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc394276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC697688/persons-with-significant-control/corporate-entity/TN5ts570kwfO3XsjoZSRh2ZJ8nc"},"name":"Inchdairnie Whisky Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375938","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"7fa6a3485a594d89d7fef601ba365e7b59afe880","kind":"individual-person-with-significant-control","links":{"self":"/company/13375938/persons-with-significant-control/individual/BWnYmshIDL4VS45nEuK-rhWi0c8"},"name":"Mr James Richard Langley","name_elements":{"forename":"James","middle_name":"Richard","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12557839","data":{"address":{"address_line_1":"Cleeve Road","country":"England","locality":"Leatherhead","postal_code":"KT22 7NF","premises":"122"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"9d8d1b77da4ed1e30479fe43fe3ef8dca0e0adb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12557839/persons-with-significant-control/individual/Gm5EcMYqP_3z1tziuRRtKGHIBzg"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13375938","data":{"address":{"address_line_1":"Elsynge Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"SW18 2HN","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e9ef9b5c3673d9f784cef007e99c23153366bf89","kind":"individual-person-with-significant-control","links":{"self":"/company/13375938/persons-with-significant-control/individual/d1U6uAPPFHPKA1khZScMv56jMhc"},"name":"Mrs Alice Caroline Langley","name_elements":{"forename":"Alice","middle_name":"Caroline","surname":"Langley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12557849","data":{"address":{"address_line_1":"White Ash Glade","address_line_2":"Caerleon","locality":"Newport","postal_code":"NP18 3RB","premises":"20"},"ceased_on":"2020-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"64dc32c2172d124d948b7a8584c7d9aeaa1bef3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12557849/persons-with-significant-control/individual/NpU0MKE1wFS2eaJNy5ta6IIsZmc"},"name":"Renata Lackova","name_elements":{"forename":"Renata","surname":"Lackova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"13376038","data":{"address":{"address_line_1":"Westfields Avenue","country":"United Kingdom","locality":"London","postal_code":"SW13 0AT","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"8a78529292cd6370ff3c4f0ee3b2510855dd8ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376038/persons-with-significant-control/individual/alrxopYESUzmB5pXl6gPYImYT2k"},"name":"Mrs Malak Cherradi","name_elements":{"forename":"Malak","surname":"Cherradi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13376038","data":{"address":{"address_line_1":"Westfields Avenue","country":"United Kingdom","locality":"London","postal_code":"SW13 0AT","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"878c714f70bb8f47d46fa8645fa06c004894822c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376038/persons-with-significant-control/individual/RsTSBJUFeOJYdVV0iKINsmgIelY"},"name":"Mr Guillaume Lawlor","name_elements":{"forename":"Guillaume","surname":"Lawlor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13376128","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"db4be0a3d5ba57a519a8506402f0186f69495ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/13376128/persons-with-significant-control/individual/t4scR5FKEuMsYcb16CMmRnrutQg"},"name":"Mr Aaron Thornton","name_elements":{"forename":"Aaron","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"08425439","data":{"address":{"address_line_1":"St. Crispin Close","address_line_2":"Worth","country":"England","locality":"Deal","postal_code":"CT14 0FD","premises":"14","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"f6bc4d22e4caec50155e4d9436b6df5bf8307352","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08425439/persons-with-significant-control/individual/iaVh3i9TBquOZaR9SVrJ0dA1fmc"},"name":"Mrs Edwina Sally Morrison","name_elements":{"forename":"Edwina","middle_name":"Sally","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-04-06"}}
{"company_number":"13376138","data":{"address":{"address_line_1":"E6 Premier House,Rolfe Street","country":"United Kingdom","locality":"Smethwick,West Midlands","postal_code":"B66 2AA","premises":"Unit 3","region":"Uk"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1999},"etag":"379a42c4f9fd6c558c9a03106a0aa25904aed358","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376138/persons-with-significant-control/individual/UM7PhSBbTOkoTKp7lfw_fJQafE8"},"name":"Mr Anees Ishaq","name_elements":{"forename":"Anees","surname":"Ishaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376348","data":{"address":{"address_line_1":"Little Ealing Lane","country":"England","locality":"London","postal_code":"W5 4EB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"beaef2b4d1cf12cd243fa2a415910b56f1fc6fab","kind":"individual-person-with-significant-control","links":{"self":"/company/13376348/persons-with-significant-control/individual/nWS5KM7QKBRaJDTGuYZfzt53IOc"},"name":"Mr Ayani Issa Mohamud","name_elements":{"forename":"Ayani","middle_name":"Issa","surname":"Mohamud","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376358","data":{"address":{"address_line_1":"The Business Village","address_line_2":"Innovation Way","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 1JL","premises":"C/O Phoenix Bookkeeping \u0026 Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"cea6986572ca1ee62f4f979dd957cb0d6d51e69f","kind":"individual-person-with-significant-control","links":{"self":"/company/13376358/persons-with-significant-control/individual/fO2lK7GE7UGJ1PvZ1E3ihaA5jmA"},"name":"Miss Shekara Louise Wood","name_elements":{"forename":"Shekara","middle_name":"Louise","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"08568519","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"510939589f81b1d87122133083ba66d25f629f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08568519/persons-with-significant-control/individual/gLLhgnXAyZtToCU3hn9l1ABQL5c"},"name":"Mr Jonathan Barry Young","name_elements":{"forename":"Jonathan","middle_name":"Barry","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-15"}}
{"company_number":"SL034188","data":{"address":{"address_line_1":"1-3 College Hill","country":"United Kingdom","locality":"London","postal_code":"EC4R 2RA","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"87e2d4940dcdefe39ec08bcb179a79229b02677e","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034188/persons-with-significant-control/individual/0MHovo7Q61ZGkelimkjwbmCrtJ4"},"name":"Simon Hitchcock","name_elements":{"forename":"Simon","surname":"Hitchcock"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12558669","data":{"address":{"address_line_1":"50 Aintree Road","country":"England","locality":"Bootle","postal_code":"L20 9DN","premises":"Lyons Estates"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b99b499f795db3dad09c92328d1b5f1385b44e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12558669/persons-with-significant-control/individual/AWgWErZ3g2njXiuZTXtQAJ9boCU"},"name":"Mr Ian Lyons","name_elements":{"forename":"Ian","surname":"Lyons","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-16"}}
{"company_number":"13376618","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7"},"ceased_on":"2021-05-27","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"26cb8062ed5e238f4fa3258dac478e692789047a","kind":"individual-person-with-significant-control","links":{"self":"/company/13376618/persons-with-significant-control/individual/TzPlcLPzgtGEabTGQ_WCPDb5Ass"},"name":"Megan Derosa","name_elements":{"forename":"Megan","surname":"Derosa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12558679","data":{"address":{"address_line_1":"White Ash Glade","address_line_2":"Caerleon","locality":"Newport","postal_code":"NP18 3RB","premises":"20"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"45de9bada6a98dda2f0dd66e6ca32a0b735038b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12558679/persons-with-significant-control/individual/DxUx_rvk9MJWwponEManz79smyU"},"name":"Katie Green","name_elements":{"forename":"Katie","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13376838","data":{"address":{"address_line_1":"20 Savile Row","country":"England","locality":"London","postal_code":"W1S 3PR","premises":"Heathcoat House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"2627f947858755eb78966d96f417c1f9afa2558f","kind":"individual-person-with-significant-control","links":{"self":"/company/13376838/persons-with-significant-control/individual/Ju_psucnNu5LYavIECHcfDYbuM4"},"name":"Fu Youwei Youwei Fu","name_elements":{"forename":"Fu","middle_name":"Youwei Youwei","surname":"Fu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376848","data":{"address":{"address_line_1":"Constance Street","address_line_2":"International House,","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1984},"etag":"87c2f93a000442ba1d266c5585934a62f6d7f0af","kind":"individual-person-with-significant-control","links":{"self":"/company/13376848/persons-with-significant-control/individual/N9MveUVQZQyga-bDESSLC4Qp4jc"},"name":"Chris Amacker","name_elements":{"forename":"Chris","surname":"Amacker"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12558689","data":{"address":{"address_line_1":"Willow Brook Square","country":"England","locality":"Northampton","postal_code":"NN3 5HD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ef1fc8107d99e02d551d4ff04d05f6393584e6f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12558689/persons-with-significant-control/individual/4qFYXkiAD3PsPEhpAGk8KXauiJE"},"name":"Miss Ioana Steluta Capra","name_elements":{"forename":"Ioana","middle_name":"Steluta","surname":"Capra","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12559169","data":{"address":{"address_line_1":"Hatton Garden, Fifth Floor, Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1949},"etag":"a235578c053f6a0c7f78920b6affcd5a5d2482db","kind":"individual-person-with-significant-control","links":{"self":"/company/12559169/persons-with-significant-control/individual/jPgZFJWQrk8c6J0Wk7hUAeOemJU"},"name":"Andrzej Kurek","name_elements":{"forename":"Andrzej","surname":"Kurek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13377038","data":{"address":{"address_line_1":"Newteswell Drive","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1QF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"d40b41b9736570a4a3d81b9385302e50bd632059","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377038/persons-with-significant-control/individual/lSeoSqubFgAnovcZpwaH4A_qlsc"},"name":"Miss Chenay Imani Avis Johnson","name_elements":{"forename":"Chenay","middle_name":"Imani Avis","surname":"Johnson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"SC659379","data":{"address":{"address_line_1":"Mitchelston Drive","address_line_2":"Business Centre","locality":"Kirkcaldy","postal_code":"KY1 3NB","premises":"Suite 13, Flexspace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"70a49e25ba27697c71f3ee7c9f904206a05e3920","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659379/persons-with-significant-control/individual/ANKXIRL8PZCt9mGwDUiymqR9q3o"},"name":"Mr Scott James Sergeant","name_elements":{"forename":"Scott","middle_name":"James","surname":"Sergeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13377038","data":{"address":{"address_line_1":"Newteswell Drive","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1QF","premises":"45"},"ceased_on":"2023-01-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e16308619bbc4b7cd01a38a3e99d15d9dd046892","kind":"individual-person-with-significant-control","links":{"self":"/company/13377038/persons-with-significant-control/individual/dM7ypHlVeOY7QHhIDnIMN5dB9zI"},"name":"Mrs Kia-Re Chablis","name_elements":{"forename":"Kia-Re","surname":"Chablis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12559209","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"f868840472ff18e4dc5c5ffdebf424641616900e","kind":"individual-person-with-significant-control","links":{"self":"/company/12559209/persons-with-significant-control/individual/wIPKb4BPdfRIkA086t0hu4UeqK8"},"name":"Scott William Reynolds","name_elements":{"forename":"Scott","middle_name":"William","surname":"Reynolds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12559789","data":{"address":{"address_line_1":"Chapel Ground","country":"England","locality":"Looe","postal_code":"PL13 2BQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"cc07a589d5461693d899722e09798460f869c255","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12559789/persons-with-significant-control/individual/LFQb3XIxtFB_2QOWQpFVwQ6E9mI"},"name":"Mr Matthew Clark","name_elements":{"forename":"Matthew","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"04215268","data":{"address":{"address_line_1":"Eaton Socon","country":"England","locality":"St. Neots","postal_code":"PE19 8EL","premises":"105 Greath North Road","region":"Cambridgeshire"},"etag":"1fbb5ac39a65c10e5d65d04e3131a37234497d81","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"13295348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04215268/persons-with-significant-control/corporate-entity/Lg8y3hk5VxZzpCrV_IeR-2gOsyE"},"name":"Idash Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"07489649","data":{"address":{"address_line_1":"Tow Law","country":"England","locality":"Bishop Auckland","postal_code":"DL13 4PZ","premises":"Clover House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"6f87df03982c767bf38c80ad7581e87d2032ee21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07489649/persons-with-significant-control/individual/lXo22WjyOrgEF6kLQYYg3Q-6XQc"},"name":"Mrs Gillian Ward","name_elements":{"forename":"Gillian","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"13377698","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1TA","premises":"Flat 62 Madison Heights 17-27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"689bb12a34158423796ba925cf382d980b612878","kind":"individual-person-with-significant-control","links":{"self":"/company/13377698/persons-with-significant-control/individual/7tF9TMm2-TEP7WkMrM7bKUo2PEw"},"name":"Mr Manohar Vennamaneni","name_elements":{"forename":"Manohar","surname":"Vennamaneni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"10710959","data":{"address":{"address_line_1":"Home Mead","address_line_2":"Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6UY","premises":"11"},"ceased_on":"2025-05-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"2126bf3df0c4b2ea9314ef73f940604e4d2f6aee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10710959/persons-with-significant-control/individual/h_88xPjE_PFqW6pk2kPNFom1e1I"},"name":"Mr Bradley Matthew Millard","name_elements":{"forename":"Bradley","middle_name":"Matthew","surname":"Millard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"10996488","data":{"address":{"address_line_1":"8 New Union Square","country":"United Kingdom","locality":"London","postal_code":"SW11 7AQ","premises":"Apartment B77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"68fb6e6bb24c7a97bba35066b328bd203f6890af","kind":"individual-person-with-significant-control","links":{"self":"/company/10996488/persons-with-significant-control/individual/xIsWvMFh6OV-T1hUeoXL4qWA9wc"},"name":"Mr Yan Feng Liu","name_elements":{"forename":"Yan","middle_name":"Feng","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13377708","data":{"address":{"address_line_1":"Denbigh Street","country":"England","locality":"Stockport","postal_code":"SK4 1NA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"374b1b4df15404480f16200642b8dba9487fd6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13377708/persons-with-significant-control/individual/C4AF1_iX8mkEDjei90FcOh4hHC8"},"name":"Mr Maxwell James Guthrie","name_elements":{"forename":"Maxwell","middle_name":"James","surname":"Guthrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12559839","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"22ddd7c358e6047f1532c8d8f6d13e86462c148f","kind":"individual-person-with-significant-control","links":{"self":"/company/12559839/persons-with-significant-control/individual/3_FCkuEu2AZyToO7lB5H18MIIpE"},"name":"Mr Daniel James Warburton","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12559839","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"c87ea5b690f3eb35b3c15d546e5a1a8cdbf3dd91","kind":"individual-person-with-significant-control","links":{"self":"/company/12559839/persons-with-significant-control/individual/rO7UkP4Ur5UR-o9lh3QNIJx2iEw"},"name":"Miss Bernadette Clarke","name_elements":{"forename":"Bernadette","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13377708","data":{"address":{"address_line_1":"Denbigh Street","country":"England","locality":"Stockport","postal_code":"SK4 1NA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d016ae543dd2fcc6b6f6aa46019ec7d07fcf3de2","kind":"individual-person-with-significant-control","links":{"self":"/company/13377708/persons-with-significant-control/individual/y6xgrTFUVqQBMGkFubD1LPbNrYU"},"name":"Mr Adam Bri Catlow","name_elements":{"forename":"Adam","middle_name":"Bri","surname":"Catlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"11057579","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"80 Scrubs Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 6RF","premises":"Suite 206"},"ceased_on":"2020-05-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"588ed58937c0d1dea247100ad28c51832fb5de78","kind":"individual-person-with-significant-control","links":{"self":"/company/11057579/persons-with-significant-control/individual/sGPv7n53BmOFFKFMdFfacmbAOLs"},"name":"Mrs Amina Osman Ali","name_elements":{"forename":"Amina","middle_name":"Osman","surname":"Ali","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-03-01"}}
{"company_number":"06230228","data":{"address":{"address_line_1":"Wren Avenue","country":"England","locality":"Uxbridge","postal_code":"UB10 0FD","premises":"Hillingdon House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"60a1577d149f3ff19f1c12409dafd67d7c3e4967","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06230228/persons-with-significant-control/individual/53eIMSJ8r26EXVS0ewv-K3mQCw0"},"name":"Mr Graham Arthur Cole","name_elements":{"forename":"Graham","middle_name":"Arthur","surname":"Cole","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12560269","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"9a9a2d41cc732b44983dc1b5c334877aab0d0716","kind":"individual-person-with-significant-control","links":{"self":"/company/12560269/persons-with-significant-control/individual/NuT2PFqhRLTuF72yTsgm6Dbm1mc"},"name":"Mr Gurmeet Singh Gumbhir","name_elements":{"forename":"Gurmeet","middle_name":"Singh","surname":"Gumbhir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12560279","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Southsea","postal_code":"PO4 8HL","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"aa64c8d798528e3a62c9be3750a59c6bfac0e642","kind":"individual-person-with-significant-control","links":{"self":"/company/12560279/persons-with-significant-control/individual/wLb8idm1UDV5xBAUGRVvXcBszek"},"name":"Mr Shemi Benjimen Malachi Lawrence Fenton","name_elements":{"forename":"Shemi","middle_name":"Benjimen Malachi","surname":"Lawrence Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13377798","data":{"address":{"address_line_1":"Troitska Oblast","country":"Russia","locality":"Moskva","postal_code":"101001","premises":"Novaya, Dom.2, Kv.60"},"ceased_on":"2021-05-05","country_of_residence":"Russia","date_of_birth":{"month":3,"year":1964},"etag":"30d36d9ef576b07c7ec2d124c0155b244dc6eb90","kind":"individual-person-with-significant-control","links":{"self":"/company/13377798/persons-with-significant-control/individual/ZwhAHhzKdTBm13gCFtpE_jJpEfk"},"name":"Khasan Kuchakov","name_elements":{"forename":"Khasan","surname":"Kuchakov"},"nationality":"Russian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13377908","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9LL","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"55772f909b8b25bdccc58bc1af94c7f9734c6447","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377908/persons-with-significant-control/individual/CVZ3pYHSA0j3fCL4tJdoWmQxuvw"},"name":"Miss Rebecca Shipman","name_elements":{"forename":"Rebecca","surname":"Shipman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12574319","data":{"address":{"address_line_1":"Wraysbury Gardens","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4US","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"0a6ed9fdf9b0d65b9e1e0c2bbcf80aab60056e24","kind":"individual-person-with-significant-control","links":{"self":"/company/12574319/persons-with-significant-control/individual/NtiYCQ6FmVWZNZfRef7NXR__riE"},"name":"Mrs Neeta Saran","name_elements":{"forename":"Neeta","surname":"Saran","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13377918","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"db488b7c9b6254415ad3beb709b735f2645b9396","kind":"individual-person-with-significant-control","links":{"self":"/company/13377918/persons-with-significant-control/individual/wNQD5D8PqhKI3l9cw7gI_RkkX_o"},"name":"Mr Moses Tisa","name_elements":{"forename":"Moses","surname":"Tisa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13378048","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"7487f3ce66cad54a1b254bc2051acdc463e095a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13378048/persons-with-significant-control/individual/f7laYBVBzYl1nM2L-odZwg_VVVw"},"name":"Mr John Lush","name_elements":{"forename":"John","surname":"Lush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12574329","data":{"address":{"address_line_1":"Mulberry Close","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9JS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"3bdfdf4189accd2b70aa6ba91e1f15be8f78e3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12574329/persons-with-significant-control/individual/h0w6iMM4-YKaG3JTmmqhkxcJPiI"},"name":"Mr Daniel Francis Williams","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13378048","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"South Africa","date_of_birth":{"month":5,"year":1993},"etag":"e8a3f22f1014cebf08fcf2355058605efd8f333a","kind":"individual-person-with-significant-control","links":{"self":"/company/13378048/persons-with-significant-control/individual/14aI1sv-eqlzjGOkdIegHhtweCg"},"name":"Mr Tremain Gerard Bloem","name_elements":{"forename":"Tremain","middle_name":"Gerard","surname":"Bloem","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"04659208","data":{"address":{"address_line_1":"Piazza Edison","country":"Italy","locality":"Milan","postal_code":"20123","premises":"Via Bocchetto 6"},"ceased_on":"2022-12-20","etag":"84a5b2e04cb3bf099b794866d94dd74fd5f12312","identification":{"country_registered":"Italy","legal_authority":"Italy","legal_form":"Limited Company","place_registered":"Registro Delle Imprese Di Milano","registration_number":"10108060962"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04659208/persons-with-significant-control/corporate-entity/fE5pPA0_1DUsxI1AzAkAdUMemxE"},"name":"La Trust Company Spa","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-04-01"}}
{"company_number":"10800348","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"ceased_on":"2023-02-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"71665f020a076d25ed48c35dea0a0bc405f02483","kind":"individual-person-with-significant-control","links":{"self":"/company/10800348/persons-with-significant-control/individual/UvKr7CHtIDFaqCfRjlbmsuq2P7o"},"name":"Ms Shauna Sisk","name_elements":{"forename":"Shauna","surname":"Sisk","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13378168","data":{"address":{"address_line_1":"Little Thornton","address_line_2":"Fishburn","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS21 4EY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"a37d1668fdbb76f3ae7e8b9f7981e354da657429","kind":"individual-person-with-significant-control","links":{"self":"/company/13378168/persons-with-significant-control/individual/DQcAIpd0ldQ9Bo2pUn_T5U-5Z8Q"},"name":"Mr Stephen Spinks","name_elements":{"forename":"Stephen","surname":"Spinks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12574339","data":{"address":{"address_line_1":"Brassey Road","country":"England","locality":"Winchester","postal_code":"SO22 6SB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"775329d9d5b2ece07fbe7f3738baad86b22b6c9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12574339/persons-with-significant-control/individual/1CHa_R4SwYJfsQ_JI5gjJwp7IkM"},"name":"Mr Benjamin John Appleton","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Appleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12574359","data":{"address":{"address_line_1":"Tai Cae’R Castell","country":"Wales","locality":"Cardiff","postal_code":"CF3 3LQ","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1975},"etag":"0a818cf7235dd6f68278742ebe38b4642bc13080","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12574359/persons-with-significant-control/individual/W4UTzmvib8rpwY_uBTdx3UvvAsQ"},"name":"Mr Taylor Judson","name_elements":{"forename":"Taylor","surname":"Judson","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13378168","data":{"address":{"address_line_1":"Dragon Lane","address_line_2":"Dragonville Industrial Park","country":"United Kingdom","locality":"Durham","postal_code":"DH1 2XH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d170b97175992a33e1800996abd5fbac142d6f49","kind":"individual-person-with-significant-control","links":{"self":"/company/13378168/persons-with-significant-control/individual/LXw9oT5uegwk9JuHTiIYOk7Wohk"},"name":"Mr Christopher Mark Davey","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12574359","data":{"address":{"address_line_1":"Tai Cae’R Castell","country":"Wales","locality":"Cardiff","postal_code":"CF3 3LQ","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1970},"etag":"3ed5ee8626b3a078839765e6fa55fdbded417194","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12574359/persons-with-significant-control/individual/QDhlFbBUINpL0TasUQtADvNEUeM"},"name":"Mrs Denise Antoinette Judson","name_elements":{"forename":"Denise","middle_name":"Antoinette","surname":"Judson","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"11459888","data":{"address":{"address_line_1":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House Blythe Gate"},"ceased_on":"2023-11-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"7d50a1da8525588240b59c626b305e0adf0daeee","kind":"individual-person-with-significant-control","links":{"self":"/company/11459888/persons-with-significant-control/individual/33qhqyRjtItyBbpWqr4qThPpeeM"},"name":"Mr Richard Simon Rigg","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Rigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"12576899","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"1b8c6800bd5cf98a472c7aa11a7214d4f681dfdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576899/persons-with-significant-control/individual/Jy7j5uZWKvQWZCF6Hoo7_4bv8LI"},"name":"Mr Peter Armstrong","name_elements":{"forename":"Peter","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13378298","data":{"address":{"address_line_1":"Westbourne Terrace","address_line_2":"Flat 22","country":"England","locality":"London","postal_code":"W2 3UP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"6a5b8c52875a58943d4b9d94c1cee6df66073113","kind":"individual-person-with-significant-control","links":{"self":"/company/13378298/persons-with-significant-control/individual/IvqXL2wxBBqPgEPzUFUsMskbV8Y"},"name":"Mr Alon Gook","name_elements":{"forename":"Alon","surname":"Gook","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12576909","data":{"address":{"address_line_1":"Ilchester Crescent","country":"England","locality":"Bristol","postal_code":"BS13 7HP","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"146e02f25badf30c6ee46f91adc989f21d4526a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576909/persons-with-significant-control/individual/0Cv5YlruA1Y5lIKsO0VTLtrJb_o"},"name":"Mr Adam Butler","name_elements":{"forename":"Adam","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13378428","data":{"address":{"address_line_1":"Parliament Place","country":"England","locality":"Winchester","postal_code":"SO22 4QS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"f4961f7e12f29af21189662b190ac9536acc033e","kind":"individual-person-with-significant-control","links":{"self":"/company/13378428/persons-with-significant-control/individual/gjThfdyPO7UVNvLpi2-RqYrByIE"},"name":"Gareth Richards","name_elements":{"forename":"Gareth","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12576919","data":{"address":{"country":"United Kingdom","locality":"North Shields","postal_code":"NE29 9JA","premises":"30 Newington Drive","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"dfa63251755e2407360123d8d63511192eb34269","kind":"individual-person-with-significant-control","links":{"self":"/company/12576919/persons-with-significant-control/individual/-ywNoLwCVcyv-4dB0vZed3J4dMM"},"name":"Ms Louise Jayne Shaw","name_elements":{"forename":"Louise","middle_name":"Jayne","surname":"Shaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12577029","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Richmond","postal_code":"TW10 6NS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"3f1e29b962f2bb158a719790c0a43eb04631bbac","kind":"individual-person-with-significant-control","links":{"self":"/company/12577029/persons-with-significant-control/individual/0ry2eN8oORtl-rUrw37I5nNtvAM"},"name":"Mr Kevin Andre Jover","name_elements":{"forename":"Kevin","middle_name":"Andre","surname":"Jover","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13378918","data":{"address":{"address_line_1":"Walkers Way","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 9AX","premises":"12"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"a6fc77d24ef6c2c3e2fff14f6154cbdd0b49e7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13378918/persons-with-significant-control/individual/UUdKEm4l7wmdLJ89HTW5GHdOlyk"},"name":"Mr Liam Michael Bailey","name_elements":{"forename":"Liam","middle_name":"Michael","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13378918","data":{"address":{"address_line_1":"Walkers Way","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 9AX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"757e31dc5db7b39461947cfa2d65db2273655699","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378918/persons-with-significant-control/individual/VMhwY_IRePF-fQi0C8-T97UM2fE"},"name":"Mr Arif Malik Abdul Quaddus","name_elements":{"forename":"Arif","middle_name":"Malik Abdul","surname":"Quaddus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12579029","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"aa07af291566069d483dfdcf260c18afff6c1f46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12579029/persons-with-significant-control/individual/8mEtG2M0FO-h71DP6Og712XosZA"},"name":"Mr Clive Atkinson","name_elements":{"forename":"Clive","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"11739858","data":{"address":{"address_line_1":"Lower Clark Street","locality":"Scarborough","postal_code":"YO12 2PW","premises":"7a","region":"North Yorkshire"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"8a6e9636e5ad1f78a0515f8fc5bfbc1f5181c346","kind":"individual-person-with-significant-control","links":{"self":"/company/11739858/persons-with-significant-control/individual/IMSThj9W0r1xIZg8hKDK9wIlGRI"},"name":"Mr Martin Graham Dye","name_elements":{"forename":"Martin","middle_name":"Graham","surname":"Dye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-04-28"}}
{"company_number":"13379078","data":{"address":{"address_line_1":"Edburton Road","address_line_2":"Fulking","country":"England","locality":"Henfield","postal_code":"BN5 9LS","premises":"Perching Holt"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"f78b67f99521771d347bd1d00cb1418a4f57fd46","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379078/persons-with-significant-control/individual/Sz3d-fEStdG9cqzx1JIHckeEo5c"},"name":"Miss Gemma May Thompson","name_elements":{"forename":"Gemma","middle_name":"May","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13379078","data":{"address":{"address_line_1":"Edburton Road","address_line_2":"Fulking","country":"England","locality":"Henfield","postal_code":"BN5 9LS","premises":"Perching Holt"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"e641b7105da33183725632f6665c198d8e9c0a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379078/persons-with-significant-control/individual/aJYtn08fBzsDQt0Ao7OILUXKo_w"},"name":"Mr Finley George Bigg","name_elements":{"forename":"Finley","middle_name":"George","surname":"Bigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12579039","data":{"address":{"address_line_1":"Summerfield Hall Lane","address_line_2":"Maesycwmmer","country":"Wales","locality":"Hengoed","postal_code":"CF82 7RG","premises":"Glenside","region":"Caerphilly"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1998},"etag":"32a2e80e54f6a9a367328d69810e9ec116364dac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"LINK ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Lloyd Alexander Justin Perry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12579039/persons-with-significant-control/individual/M0nSUeHUSbNqTL0rKvKdH9Iz5AQ"},"name":"Mr Lloyd Alexander Justin Perry","name_elements":{"forename":"Lloyd","middle_name":"Alexander Justin","surname":"Perry","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"11955448","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"9dacdf4b8640b6c3d5d451bad82dc9786f13580f","kind":"individual-person-with-significant-control","links":{"self":"/company/11955448/persons-with-significant-control/individual/prcCdRvtkzd5OpUlOkGgAg50rYA"},"name":"Mr Ian Mcanally","name_elements":{"forename":"Ian","surname":"Mcanally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2021-05-05"}}
{"company_number":"12581809","data":{"address":{"address_line_1":"Century Park","address_line_2":"Garrison Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4NZ","premises":"Unit 3","region":"West Midlands"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"6e1951128c8f4f44403916b515916d681c7453cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12581809/persons-with-significant-control/individual/2Qal87BASK9S8X1FK1xGGodcZmo"},"name":"Mr Mohammed Qasim","name_elements":{"forename":"Mohammed","surname":"Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13379238","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6 Riverside Business Centre"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"03aba9f32a963a66735f24948f5c51c4dc627451","kind":"individual-person-with-significant-control","links":{"self":"/company/13379238/persons-with-significant-control/individual/8SzGvOYrmQ5vvfpsJvLEWahOjak"},"name":"Joseph Oneill","name_elements":{"forename":"Joseph","surname":"Oneill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12581809","data":{"address":{"address_line_1":"Century Park","address_line_2":"Garrison Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4NZ","premises":"Unit 3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"5277092d5ae907bf0b5e45c688346aa1f3695051","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581809/persons-with-significant-control/individual/kEE4tHPX2ejcNQJ2fplqkCl2JL0"},"name":"Mr Amjad Riaz","name_elements":{"forename":"Amjad","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12581829","data":{"address":{"address_line_1":"Jasmin Road","country":"England","locality":"Epsom","postal_code":"KT19 9EA","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"b920b8d338e3ccd8445739a0e5a1597c2235f96c","kind":"individual-person-with-significant-control","links":{"self":"/company/12581829/persons-with-significant-control/individual/pIKco5sPGqdkH_P9eqMybMFkleg"},"name":"Mr Ernest Braimah","name_elements":{"forename":"Ernest","surname":"Braimah","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13379248","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala, Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"ef42709d2d64d9fc20a0d8c6ac8e97e340059228","kind":"individual-person-with-significant-control","links":{"self":"/company/13379248/persons-with-significant-control/individual/vLZHgc-PiY_D_MsNLrYJcRz-Uho"},"name":"Mr Steven Mcdonald","name_elements":{"forename":"Steven","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12581829","data":{"address":{"address_line_1":"Hampton Court Road","country":"England","locality":"East Molesey","postal_code":"KT8 9BW","premises":"The Green"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"f824a2c31404e6f29e62c891cb747c95124f0a51","kind":"individual-person-with-significant-control","links":{"self":"/company/12581829/persons-with-significant-control/individual/3Vf9f_lUEew1IX-1fJxtJTJxtHY"},"name":"Mr Rostan Tahmasebi","name_elements":{"forename":"Rostan","surname":"Tahmasebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13379378","data":{"address":{"locality":"Telford","postal_code":"TF1 6QJ","premises":"Ttc Hadley Park","region":"Shropshire"},"etag":"869ee62bf34ae797f20cac43b5d2680cbdc08d96","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"13379141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13379378/persons-with-significant-control/corporate-entity/QiqV0qOliZHKXuOMUmNJ4cI4cCw"},"name":"Project Gold Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12581839","data":{"address":{"address_line_1":"Sheriff Lane","country":"England","locality":"Bingley","postal_code":"BD16 3ER","premises":"Vassap"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d895b4639d8a63cc8e396543159c96e7edb19d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12581839/persons-with-significant-control/individual/qI_joKCbL-H6NBqqkAxdRDTC17k"},"name":"Mrs Susan Mary Phillips","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12585309","data":{"address":{"country":"England","locality":"Sutton","postal_code":"SM3 9QA","premises":"12 Sherborne Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"7455ae16dfa562aa9d29325fd8d5b2f9526e7452","kind":"individual-person-with-significant-control","links":{"self":"/company/12585309/persons-with-significant-control/individual/PoNYB7OArQUcm277IL3nX5kfcys"},"name":"Ms Nicole Agina","name_elements":{"forename":"Nicole","surname":"Agina","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-04"}}
{"company_number":"12585319","data":{"address":{"address_line_1":"Days Pottles Lane","country":"United Kingdom","locality":"Exminster","postal_code":"EX6 8DG","premises":"Middle Cottage","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"85e53b8f0e914e0c9900cd8cb0f7487ef269d811","kind":"individual-person-with-significant-control","links":{"self":"/company/12585319/persons-with-significant-control/individual/SsjdGA7KbMzmZitDoPSWbVoh0Ak"},"name":"Mr James Dougan","name_elements":{"forename":"James","surname":"Dougan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13379388","data":{"address":{"address_line_1":"Hollycot Gardens","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9TW","premises":"40","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5c2da3aef55523d69ca39108d164ddc1a4fbdf5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13379388/persons-with-significant-control/individual/7ISgzguYuEHqam7V4gHh31Tg_R0"},"name":"Mr Shumel Khan","name_elements":{"forename":"Shumel","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12585479","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"39b20391c8e28959a026d9a75ba5b0ea9b138f01","kind":"individual-person-with-significant-control","links":{"self":"/company/12585479/persons-with-significant-control/individual/rJMqVNQIltDvzAkQtNmq48w20Co"},"name":"Mr Oladele Olowonyo","name_elements":{"forename":"Oladele","surname":"Olowonyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12586059","data":{"address":{"address_line_1":"Barham Close","country":"England","locality":"Bromley","postal_code":"BR2 8LU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"7474ac0991b346db185e8490062035f143fb1154","kind":"individual-person-with-significant-control","links":{"self":"/company/12586059/persons-with-significant-control/individual/L8SW32oPImEHQUX7KxO5ZtSGpbI"},"name":"Mr Robin Showell","name_elements":{"forename":"Robin","surname":"Showell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13379608","data":{"address":{"address_line_1":"Bramham Road","address_line_2":"Clifford","country":"England","locality":"Wetherby","postal_code":"LS23 6JQ","premises":"Victoria House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"5817d33b78f3c3f4c10446f961ddd02f2bc4f9ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379608/persons-with-significant-control/individual/9mZxrkrU0ztum8sQGDZPqRGBBlI"},"name":"Mr David Edward Grigsby","name_elements":{"forename":"David","middle_name":"Edward","surname":"Grigsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12586089","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1980},"etag":"483dc1e721bed2f5a69d38480cec474d166e88f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12586089/persons-with-significant-control/individual/UFCwGC75f2dO0hf5QWO0yr2xHjM"},"name":"Mr Rasheed Olanrewaju Ameen","name_elements":{"forename":"Rasheed","middle_name":"Olanrewaju","surname":"Ameen","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12586769","data":{"address":{"address_line_1":"Colinton","country":"England","locality":"Skelmersdale","postal_code":"WN8 9AB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6b8ee7e4522153f050cb2895d6566287aeef6b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12586769/persons-with-significant-control/individual/voyRafTNwcHtqDKMxAUFiYgwYM4"},"name":"Mr Gheorghe Cosoveanu","name_elements":{"forename":"Gheorghe","surname":"Cosoveanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-05-05"}}
{"company_number":"12586769","data":{"address":{"address_line_1":"Colinton","country":"England","locality":"Skelmersdale","postal_code":"WN8 9AB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c8e7972846aac16ff0e0ecb2c1aa27c67dc91f16","kind":"individual-person-with-significant-control","links":{"self":"/company/12586769/persons-with-significant-control/individual/n6dYsCTRUsOrtQUnfH7u1sxfr7Y"},"name":"Mr Costel-Alin Necula","name_elements":{"forename":"Costel-Alin","surname":"Necula","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-05-05"}}
{"company_number":"11308438","data":{"address":{"address_line_1":"White Lodge Close","country":"England","locality":"Sevenoaks","postal_code":"TN13 3BF","premises":"5, Marlow Court"},"ceased_on":"2023-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"cbc06d5748464ee12095a0fbba402d341925e3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11308438/persons-with-significant-control/individual/1cKQtM0FHDQWvahNGqvBw7fpmlo"},"name":"Mr Paul David Williams","name_elements":{"forename":"Paul","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13379618","data":{"address":{"address_line_1":"Trumpsgreen Road","country":"England","locality":"Virginia Water","postal_code":"GU25 4EH","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"fb82cfd26c522bf89ec35d63f5206cba0d01b073","kind":"individual-person-with-significant-control","links":{"self":"/company/13379618/persons-with-significant-control/individual/A9lG_5c-DFvkA_iwAdhJm8eLtYE"},"name":"Miss Sarah Maria Jayne Tuckwell","name_elements":{"forename":"Sarah","middle_name":"Maria Jayne","surname":"Tuckwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379628","data":{"address":{"country":"England","locality":"Chessington","postal_code":"KT9 1AG","premises":"5 Orchard Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"99b3175de8d77698c1112f566e04bdc0815d1eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13379628/persons-with-significant-control/individual/87sgWPG61FL1S7U3e705t6JdmCM"},"name":"Mrs Kelly Anne Deadman","name_elements":{"forename":"Kelly","middle_name":"Anne","surname":"Deadman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-06"}}
{"company_number":"02602449","data":{"address":{"address_line_1":"Meon House  Stratford Road","address_line_2":"Mickleton","locality":"Chipping Campden","postal_code":"GL55 6SU","region":"Glos "},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"5e2039996981a777261913f4aa9b6f9f1e46d54e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02602449/persons-with-significant-control/individual/fUkb_eSul-ql8sPEObs4c4eUjXc"},"name":"Ms Sreela Banerjee","name_elements":{"forename":"Sreela","surname":"Banerjee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13379738","data":{"address":{"address_line_1":"Beechcote Avenue","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 5TS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"971f0fedf2010e8f885edc2ffc93639c13409233","kind":"individual-person-with-significant-control","links":{"self":"/company/13379738/persons-with-significant-control/individual/6xu8D3CBvz8SxnU4kCh8LGbFOws"},"name":"Miss Zoe Pearce","name_elements":{"forename":"Zoe","surname":"Pearce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"NI679048","data":{"address":{"address_line_1":"Randalstown","locality":"Antrim","postal_code":"BT41 2PR","premises":"37 Pipe Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"9238d19bc42dd833fd4beedd95114d3a9ad9d51e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679048/persons-with-significant-control/individual/ZzHzGxPIMwtwJKbYNl5Q-rnWgiM"},"name":"Mrs Ciara Collins","name_elements":{"forename":"Ciara","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"NI679048","data":{"address":{"address_line_1":"Randalstown","locality":"Antrim","postal_code":"BT41 2PR","premises":"37 Pipe Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"bcfb60a7e3982fed3f3279ca609d6effa1a38f04","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679048/persons-with-significant-control/individual/kzMaJrqIwZCW-GGmyU6Rc4Xdbzk"},"name":"Mr Andrew Collins","name_elements":{"forename":"Andrew","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12424658","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"bcc27096ec90f5538be140dacd2d0f42ff6c4541","kind":"individual-person-with-significant-control","links":{"self":"/company/12424658/persons-with-significant-control/individual/CBlwoVQ9GF6GxcQmZcIvCdaRUlI"},"name":"Mr Khanpara Harsukhbhai Gopalbhai","name_elements":{"forename":"Khanpara","middle_name":"Harsukhbhai","surname":"Gopalbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"10722509","data":{"address":{"address_line_1":"Weedon Hill","address_line_2":"Hyde Heath","country":"England","locality":"Amersham","postal_code":"HP6 5RH","premises":"Little Orchard","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"722fe4cee8732cb522faf8e4d3db74a26e76886c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722509/persons-with-significant-control/individual/h2QZXIU0YGPAT3yI5SFOBdAX9bc"},"name":"Mr Graham John Goodyer","name_elements":{"forename":"Graham","middle_name":"John","surname":"Goodyer","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-04"}}
{"company_number":"12586989","data":{"address":{"address_line_1":"Lovett Way","country":"England","locality":"London","postal_code":"NW10 0UN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ae835d0cf73e118ae07448a37df320b3f26ea0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12586989/persons-with-significant-control/individual/uaEAzMFTjffwUOpJZ0wnNUbnEhY"},"name":"Mr Rafaqat Ali","name_elements":{"forename":"Rafaqat","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13379748","data":{"address":{"address_line_1":"11-13 Station Road","country":"England","locality":"Kettering","postal_code":"NN15 7HH","premises":"Portland House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"403f2afa6e9997d1037264d1e4ce3efb4a4893c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379748/persons-with-significant-control/individual/6DzCtSCHD07-Wo8IaekUUZL4ioQ"},"name":"Mr James Andrew Lister","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379758","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3LU","premises":"11","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"7988172817c9f65594bf4632224379b7ef913165","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379758/persons-with-significant-control/individual/sqTEWKZ-7J2XjeEbhC9QYQA4dNE"},"name":"Miss Ashleigh Jade Collins","name_elements":{"forename":"Ashleigh","middle_name":"Jade","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12587019","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"c842bc13863cb61787e4210dda19168eea427832","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587019/persons-with-significant-control/individual/ifNSrkrZuaLmL1_poSr8MP4ExPo"},"name":"Mr Thomas Rawlings","name_elements":{"forename":"Thomas","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12588549","data":{"address":{"address_line_1":"Shinwell Crescent","address_line_2":"Thornley","country":"England","locality":"Durham","postal_code":"DH6 3DJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"aa080bd67fc43d514f3f2eb24165ccb55fe1c645","kind":"individual-person-with-significant-control","links":{"self":"/company/12588549/persons-with-significant-control/individual/pqH6EsHVID2GFWfC96lWhmuNwAo"},"name":"Mr Robert Anthony Leigh","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12588559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1978},"etag":"4d20978ce562c24f3999e062ab28551928297690","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588559/persons-with-significant-control/individual/tkBQAMS91T10bOEPQFcl3oIeFvs"},"name":"Mr Daniel Tretter","name_elements":{"forename":"Daniel","surname":"Tretter","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13379918","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8LL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"a0ebdef2070deff18af409d26e15803484d963e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379918/persons-with-significant-control/individual/sjvOjt_mvuxD3o_xUBdiT8EAhIQ"},"name":"Mr Mykhaylo Datsyuk","name_elements":{"forename":"Mykhaylo","surname":"Datsyuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12589539","data":{"address":{"address_line_1":"Woodside Mews","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 2UP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"ea3b4b2bf0f9dbbafb9f1e3bceb9daa3cc89c012","kind":"individual-person-with-significant-control","links":{"self":"/company/12589539/persons-with-significant-control/individual/3EVW9X7--H68T0ILGUkf8xzrofY"},"name":"Mr Ananda Rao Vundavalli","name_elements":{"forename":"Ananda","middle_name":"Rao","surname":"Vundavalli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589569","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"b176075561fc435c2e32e082e6a70c732b708353","kind":"individual-person-with-significant-control","links":{"self":"/company/12589569/persons-with-significant-control/individual/IIbZcQTMh2LpIIWT-Q6WuHS5lCc"},"name":"Mr Ian Spencer","name_elements":{"forename":"Ian","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589569","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"d3466c39993537f0f1a78f7a4d5fea5f815b806f","kind":"individual-person-with-significant-control","links":{"self":"/company/12589569/persons-with-significant-control/individual/X0lSFscsVZhz1xC-OAfPy-s7AnM"},"name":"Mr Kalum Richard Charles Goodfellow","name_elements":{"forename":"Kalum","middle_name":"Richard Charles","surname":"Goodfellow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13379928","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Birmingham","postal_code":"B23 5XB","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c927ea9525be4dc784af248acc8caf454a48819d","kind":"individual-person-with-significant-control","links":{"self":"/company/13379928/persons-with-significant-control/individual/IsqrihLisOOoRNsvHXUndsGUFiQ"},"name":"Dr Amol Jain","name_elements":{"forename":"Amol","surname":"Jain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380088","data":{"address":{"address_line_1":"Thornhill Close","country":"England","locality":"Carterton","postal_code":"OX18 1AR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"2d762422c9e1c9b5fa14d2ca7c4f2748da6f1d45","kind":"individual-person-with-significant-control","links":{"self":"/company/13380088/persons-with-significant-control/individual/jsQ48UO6Erbn7ln7hzPhp0oxMgM"},"name":"Mr Dino Zuletovic","name_elements":{"forename":"Dino","surname":"Zuletovic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"10493239","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3a5df4d2747b1a283d9007f999fe805f09a19ba3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10493239/persons-with-significant-control/individual/83GEBPEUfE_lRrMm1tiex-YTc6s"},"name":"Mr Benjamin David Pickering","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-04"}}
{"company_number":"05722738","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a6fb185d17685f134e419ffb8c66bf77b0d87343","kind":"individual-person-with-significant-control","links":{"self":"/company/05722738/persons-with-significant-control/individual/yWRD95K2jOJFAT5oUw51QVhIMWg"},"name":"Mr Phillip James Dalton","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12590159","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"e3d13c2ca8fd936b8b5524ffd8c1e2f031c61fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12590159/persons-with-significant-control/individual/8z81Ah1PVdSrmGiWDKdoc96MkmE"},"name":"Mr David Tattersall","name_elements":{"forename":"David","surname":"Tattersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12590159","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"4a7d45ec8306bb755921f09bb1ca385a6da551a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12590159/persons-with-significant-control/individual/2dAJ1QUCN1X34FRdLBT781BUeZI"},"name":"Mrs Susan Graham","name_elements":{"forename":"Susan","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"SC660779","data":{"address":{"address_line_1":"Dronley Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 5QD","premises":"6d","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"5ae20eef9fc79c04a5bf570e0925f10545cdfc8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"STEWARTAND CO CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"JOHN DIVERS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660779/persons-with-significant-control/individual/_BhRcUdwDk0JxuK9JJ6FQbNwK94"},"name":"Mr John Divers","name_elements":{"forename":"John","surname":"Divers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"SC660779","data":{"address":{"address_line_1":"Nethergray Entry","country":"Scotland","locality":"Dundee","postal_code":"DD2 5GY","premises":"4","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"9f720b166bdc34174a1cd3c18f19f9b658f8c26a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"STEWARTAND CO CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Michael William Brankin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660779/persons-with-significant-control/individual/J2tQSQxjyD5wVlfFij6Fr6pxA0o"},"name":"Mr Michael William Brankin","name_elements":{"forename":"Michael","middle_name":"William","surname":"Brankin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"13380098","data":{"address":{"address_line_1":"Amberton Road","address_line_2":"Gipton","country":"England","locality":"Leeds","postal_code":"LS8 3TG","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f6b173d6aeb6b04bfc80468181d87cbd6478aadc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380098/persons-with-significant-control/individual/s86rtOcnOan-UDBOpwpYyGGtWCY"},"name":"Miss Evidence Wasarirevu","name_elements":{"forename":"Evidence","surname":"Wasarirevu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12591799","data":{"address":{"address_line_1":"Despard Road","country":"United Kingdom","locality":"London","postal_code":"N19 5NP","premises":"31"},"ceased_on":"2021-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"60cecea06ce91394821276d478ee76c8806b6a07","kind":"individual-person-with-significant-control","links":{"self":"/company/12591799/persons-with-significant-control/individual/T3b6DT9Gsano19BJch0TObHPyOk"},"name":"Mr Callum Peter John Herod","name_elements":{"forename":"Callum","middle_name":"Peter John","surname":"Herod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13380288","data":{"address":{"address_line_1":"To Huu","address_line_2":"Phuong Khanh Xuan","country":"Vietnam","locality":"Thanh Pho Buon Ma Thuot","postal_code":"630000","premises":"195","region":"Tinh Dak Lak"},"country_of_residence":"Vietnam","date_of_birth":{"month":3,"year":1998},"etag":"15c05e2f8a942b8e8af7b1be5fe65f7dd84b8d20","kind":"individual-person-with-significant-control","links":{"self":"/company/13380288/persons-with-significant-control/individual/RX2maknyojdYDKl5Jk9OSFWN46Q"},"name":"Mr Quoc Trung Dinh","name_elements":{"forename":"Quoc","middle_name":"Trung","surname":"Dinh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11168339","data":{"address":{"address_line_1":"Lisandro De La Torre Ymonasterio","address_line_2":"1638 Vincente Lopez","country":"Argentina","locality":"Buenos Aires","premises":"Las Heras Gral, 01235 00 Casa"},"country_of_residence":"Argentina","date_of_birth":{"month":12,"year":1973},"etag":"21f39aa8f909902c2c64027a570af5f142d04f08","kind":"individual-person-with-significant-control","links":{"self":"/company/11168339/persons-with-significant-control/individual/kP-JfOITy8pqZipFGNQ05eE0aAI"},"name":"Mr Andres Leal","name_elements":{"forename":"Andres","surname":"Leal","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"13380298","data":{"address":{"address_line_1":"Upton Road","country":"England","locality":"Bexleyheath","postal_code":"DA6 8LX","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"7753f19805aa4358388d35e45d7eef498c6a03fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380298/persons-with-significant-control/individual/jWx4HCwrwLCSVbu_A7w-rJNFoSY"},"name":"Mr Mohammed Abdullah All Marbin","name_elements":{"forename":"Mohammed","middle_name":"Abdullah All","surname":"Marbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380298","data":{"address":{"address_line_1":"Upton Road","country":"England","locality":"Bexleyheath","postal_code":"DA6 8LX","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"faa22cd4ea8bbe310c141335e588cb18effc0f11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380298/persons-with-significant-control/individual/w-IYc-7IFGZ3QqHI76ELb2C769Q"},"name":"Mrs Akhi Nasrin Khan","name_elements":{"forename":"Akhi","middle_name":"Nasrin","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12082579","data":{"address":{"address_line_1":"Kettering Road","country":"England","locality":"Northampton","postal_code":"NN1 4BP","premises":"179a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"a7c5b758e52378c53002e474f1f58c96f7434464","kind":"individual-person-with-significant-control","links":{"self":"/company/12082579/persons-with-significant-control/individual/zixFUywM8opNGAW-pnMyW9HdHTc"},"name":"Mr Alexandru Draghici","name_elements":{"forename":"Alexandru","surname":"Draghici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-05-07"}}
{"company_number":"13380458","data":{"address":{"address_line_1":"Kensington Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1LH","premises":"50","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"fc96beca0775c0e1fedcef8f7066e40e3376b7f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13380458/persons-with-significant-control/individual/l-huoDUlitaDSzn53mOe4iQEDwo"},"name":"Miss Arlinda Hoxha","name_elements":{"forename":"Arlinda","surname":"Hoxha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12592509","data":{"address":{"address_line_1":"New England Road","country":"England","locality":"Brighton","postal_code":"BN1 4GG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0c5b9a0eb4de0f1d1f6ea286604edec61649aac3","kind":"individual-person-with-significant-control","links":{"self":"/company/12592509/persons-with-significant-control/individual/L7jd5kLzjCcyIPjwqGJ-rQKooKs"},"name":"Mr Carlos Eduardo Brito De Avila Camargo","name_elements":{"forename":"Carlos","middle_name":"Eduardo","surname":"Brito De Avila Camargo","title":"Mr"},"nationality":"Brazilian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"13380628","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4DG","premises":"34"},"ceased_on":"2021-10-21","etag":"b01bce909f1cb46ba86199cdfb3947ba0ab15263","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12415750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380628/persons-with-significant-control/corporate-entity/9QotyqUOf52c3PjoGzWPXHe1BVY"},"name":"Arctic 1 Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380628","data":{"address":{"address_line_1":"Trinity Place","address_line_2":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"7"},"ceased_on":"2021-10-21","etag":"3e0507f952acceb77da7c42cfaa124b231bdd6ff","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12105984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380628/persons-with-significant-control/corporate-entity/JGWbLyI6NI9GGiHSQFSVXppMK68"},"name":"Res Capitis Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"05132308","data":{"address":{"address_line_1":"16 North Street","address_line_2":"Spennymoor","locality":"County Durham","postal_code":"DL16 6AW"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"daa21734ebc707fe0bc9feee0191f781790a2ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05132308/persons-with-significant-control/individual/mZGufBCFrdLyY6gq8n6WZmATNC8"},"name":"Mrs Gillian Willis","name_elements":{"forename":"Gillian","surname":"Willis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12592909","data":{"address":{"address_line_1":"Longley Mews","address_line_2":"Farm Road","country":"England","locality":"Grays","postal_code":"RM16 3AG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"b6930a42a4ad523789b5391b92f22e007925bdd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12592909/persons-with-significant-control/individual/_MjYWks_eYLI676e9ga_WRUA69M"},"name":"Miss Aishah Ladipo","name_elements":{"forename":"Aishah","surname":"Ladipo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12592969","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1965},"etag":"5e7da228acc29cfded39f2d37219b88548f5f9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12592969/persons-with-significant-control/individual/rKRBXyeveri_sVdOZy4mteK7EoI"},"name":"Mr Dirk Neumann","name_elements":{"forename":"Dirk","surname":"Neumann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13380798","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-05-27","etag":"c9747aac7a9ca3ef6caf257fc6eb68024f4f35e5","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380798/persons-with-significant-control/corporate-entity/4TA09-JlRfGPVA8RoFGkqkOn3Dw"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12594809","data":{"address":{"address_line_1":"Rue General Patton","country":"Luxembourg","locality":"Howald","postal_code":"2317","premises":"30","region":"Luxemburg (Lux)"},"country_of_residence":"Luxembourg","date_of_birth":{"month":5,"year":1990},"etag":"09c66cace596c03c68dd0bba70a57d68085060e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12594809/persons-with-significant-control/individual/EkR6IpBeSFAGUxB1CvOL55hppX8"},"name":"Mr Hatim El Mouderrib","name_elements":{"forename":"Hatim","surname":"El Mouderrib","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13255268","data":{"address":{"address_line_1":"1 Huntsmans Gate","address_line_2":"Bretton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9AU","premises":"1","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"965ddd5e1484e9db704735ecb88317aaaccf2e24","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255268/persons-with-significant-control/individual/0i7TT6hXz-XJI5IyLX2HLZbzOiY"},"name":"Mr Andrew Fogarty","name_elements":{"forename":"Andrew","surname":"Fogarty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12594849","data":{"address":{"address_line_1":"Heol Williams","address_line_2":"Old St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 6AQ","premises":"66"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1975},"etag":"38f419a91cf5485e52a6d35435fa6b95b03abde0","kind":"individual-person-with-significant-control","links":{"self":"/company/12594849/persons-with-significant-control/individual/c9pdIl4IM-Vz3KZ00yhhv53HMqA"},"name":"Mrs Sarah Louise Robinson","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"09550178","data":{"address":{"address_line_1":"Planetrees Road","country":"England","locality":"Bradford","postal_code":"BD4 8AB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"a44d46404f00d1c642805e0768eb7d0bea0866f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09550178/persons-with-significant-control/individual/6YuHcDrbQ7psM_oxyJjpTA0ImOo"},"name":"Mr Mohammed Inam","name_elements":{"forename":"Mohammed","surname":"Inam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13380958","data":{"address":{"address_line_1":"Froslev","country":"Denmark","locality":"Padborg","postal_code":"6330","premises":"Hermesvej 15"},"etag":"60eafabb5bcb512dbb69388dca4c2a3d9b76da49","identification":{"country_registered":"Denmark","legal_authority":"Dk Companies Act","legal_form":"Aps","place_registered":"Denmark Company Registry","registration_number":"29779503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380958/persons-with-significant-control/corporate-entity/HEkcnGHcwtwAEniepXH_qBhx8e8"},"name":"Zvw Beteiligungen Aps","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13381108","data":{"address":{"address_line_1":"Chadderton Drive","country":"United Kingdom","locality":"Bury","postal_code":"BL9 8NL","premises":"08"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"42f4f9c6fec4d773600a9db48eca70d41185588b","kind":"individual-person-with-significant-control","links":{"self":"/company/13381108/persons-with-significant-control/individual/vrhh0xGlyfX-XNV8RCOkUVXwDEI"},"name":"Mr Mahmood Khan","name_elements":{"forename":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"09309099","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 2LT","premises":"First Floor, 314"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"17d9a584664595ff4fd9c2e7c91eb6d8d6545381","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09309099/persons-with-significant-control/individual/1BX5kHhewR9dtg9XHZdAjWcRdYg"},"name":"Mr Zuriel Jesse Solomon","name_elements":{"forename":"Zuriel","middle_name":"Jesse","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"SC660959","data":{"address":{"address_line_1":"Millhill Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 4TG","premises":"32 Millhill Street"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"f5fd630c57362bae2422fdb363aad02b6efc7d27","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660959/persons-with-significant-control/individual/bzqLVplK6SOd13CurYMGqA4iz6o"},"name":"Mrs Audrey Mitchell","name_elements":{"forename":"Audrey","surname":"Mitchell","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"SC660959","data":{"address":{"address_line_1":"Millhill Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 4TG","premises":"32 Millhill Street"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1999},"etag":"10c48b691cf9ad4f985f3037bdbe5ea423e2dfdd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660959/persons-with-significant-control/individual/E2c5pbzms7a-fQYQyn0Ss6mt7bM"},"name":"Mr Scott John Mitchell","name_elements":{"forename":"Scott","middle_name":"John","surname":"Mitchell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"SC660959","data":{"address":{"address_line_1":"Millhill Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 4TG","premises":"32 Millhill Street"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1998},"etag":"40db2cd7b4ae8179c155b273bc7eae4a40a91cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660959/persons-with-significant-control/individual/43kwgTcq_9B1Uh7Z1vx0K3vO97g"},"name":"Mr Joshua Robinson Mitchell","name_elements":{"forename":"Joshua","middle_name":"Robinson","surname":"Mitchell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13381118","data":{"address":{"address_line_1":"Greville House","address_line_2":"Lower Road","country":"England","locality":"Harrow","postal_code":"HA2 0HB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"95f93daff41ce310e5b2a9af1e1928da9b5e02ba","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381118/persons-with-significant-control/individual/nHJI1G-Uh0s3bo3DL7rtOJDV-2w"},"name":"Mr Sahil Kanani","name_elements":{"forename":"Sahil","surname":"Kanani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12595619","data":{"address":{"address_line_1":"Etwall Road","country":"England","locality":"Birmingham","postal_code":"B28 0LE","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"a5d25866f83afa644cafeec2e682910c7352517c","kind":"individual-person-with-significant-control","links":{"self":"/company/12595619/persons-with-significant-control/individual/NFkSA8igaq-zoHOmGNBnqtBAGyc"},"name":"Mr Abdul Ghafoor Dad","name_elements":{"forename":"Abdul","middle_name":"Ghafoor","surname":"Dad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13381348","data":{"address":{"address_line_1":"Guava Street","address_line_2":"Belama Phase I","country":"Belize","locality":"Belize City","postal_code":"00000","premises":"2118"},"etag":"1ad2df0f937a50e4b3c8fed2f285a02ae0ae8798","identification":{"country_registered":"Belize","legal_authority":"Belize","legal_form":"Limited Company","place_registered":"Registrar Of Belize","registration_number":"176023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13381348/persons-with-significant-control/corporate-entity/YQtELlbJo8ofgEFtqxlk2Ydajw0"},"name":"Shin Holding Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13381598","data":{"address":{"address_line_1":"Dinas Dinlle","country":"Wales","locality":"Caernarfon","postal_code":"LL54 5TW","premises":"Braf","region":"Gwynedd"},"ceased_on":"2021-10-04","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1947},"etag":"0e69eca1d22d5993bf0d09f407d3fc9d11902b77","kind":"individual-person-with-significant-control","links":{"self":"/company/13381598/persons-with-significant-control/individual/71e3IGvbGUmWsnAa-ewtjNmjePM"},"name":"Michael Henry","name_elements":{"forename":"Michael","surname":"Henry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381818","data":{"address":{"address_line_1":"25 Clarendon Road","country":"England","locality":"Redhill","postal_code":"RH1 1QZ","premises":"C/O Sjt Accounting Solutions Ltd, Abbey House,","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"67e5d68b15c747bcbcaa5a4f28b66b652ff80816","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381818/persons-with-significant-control/individual/JOxrK9dWIVs2FHNsgyc5R1ob6U0"},"name":"Mr Joseph William Gledhill","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Gledhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13381818","data":{"address":{"address_line_1":"Tattenham Crescent","country":"England","locality":"Epsom","postal_code":"KT18 5QJ","premises":"Highview House, 1st Floor","region":"Surrey"},"ceased_on":"2025-07-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"df1ac097ad83d8001380424f0e4fa6c3b40bdc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13381818/persons-with-significant-control/individual/QD_W5ZWY5_mA2O4kBQ3ZzkZe2eA"},"name":"Mr Huw Gary Ian West","name_elements":{"forename":"Huw","middle_name":"Gary Ian","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13381998","data":{"address":{"address_line_1":"Birdhill Avenue","country":"England","locality":"Reading","postal_code":"RG2 7JT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"afda6fcfe568da897a98b9d69861887438c4a205","kind":"individual-person-with-significant-control","links":{"self":"/company/13381998/persons-with-significant-control/individual/a9LNuhrryLjKW90XS0Y2Sv9ZxZk"},"name":"Mr, Zafar Irshad","name_elements":{"forename":"Zafar","surname":"Irshad","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12382559","data":{"address":{"address_line_1":"Roydon Road","address_line_2":"Stanstead Abbotts","country":"England","locality":"Ware","postal_code":"SG12 8HG","premises":"The Maltings - Unit 89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"c7313915e14a320817d2bde3f293235bd6905928","kind":"individual-person-with-significant-control","links":{"self":"/company/12382559/persons-with-significant-control/individual/HH9dOmsYCnB08-GnLJRXgkucndA"},"name":"Mrs Jade Virciglio","name_elements":{"forename":"Jade","surname":"Virciglio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"05452679","data":{"address":{"address_line_1":"Loudoun Road","address_line_2":"St John's Wood","locality":"London","postal_code":"NW8 0DL","premises":"55"},"ceased_on":"2025-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"d04d7c777c28c7ce24c5493056672a465731b114","kind":"individual-person-with-significant-control","links":{"self":"/company/05452679/persons-with-significant-control/individual/ZU60GK2kh9MjWnAJaJWHnV-9fnk"},"name":"Mr Malcolm Mcleod Scott Mcphail","name_elements":{"forename":"Malcolm","middle_name":"Mcleod Scott","surname":"Mcphail","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-08"}}
{"company_number":"12607589","data":{"address":{"address_line_1":"Parkwood Road","country":"England","locality":"Manchester","postal_code":"M23 0AA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"63f455b96ae86944e2f80f25b202e230253c3036","kind":"individual-person-with-significant-control","links":{"self":"/company/12607589/persons-with-significant-control/individual/c5zpi-OLICaL5UOwnR_Y5W_DTok"},"name":"Mr Nicholas David Cropper","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Cropper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"11242659","data":{"address":{"address_line_1":"River View, 96 High Street","address_line_2":"Garstang","country":"England","locality":"Preston","postal_code":"PR3 1WZ","premises":"C/O Towers + Gornall Ltd","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1fec4f0c1f593117fe77757c9de0dfb4f7731f54","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11242659/persons-with-significant-control/individual/Lp7KjwD5Q9mJH1blvHA_8_iIkAo"},"name":"Mr John Simeon Worthington","name_elements":{"forename":"John","middle_name":"Simeon","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-15"}}
{"company_number":"12607829","data":{"address":{"address_line_1":"Village Mews","address_line_2":"Wilsden","country":"England","locality":"Bradford","postal_code":"BD15 0DG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"313b686e0c7ea2a44f73a559522ed682bff71c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12607829/persons-with-significant-control/individual/r6jVRkFm3PCttg94UY3dv-Tcn0c"},"name":"Mr Harrison Fry","name_elements":{"forename":"Harrison","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13382008","data":{"address":{"address_line_1":"Main Street","address_line_2":"Burley In Wharfedale","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 7JP","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"f66a8b390a67f915085bf80baa59d9d7551f7af2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382008/persons-with-significant-control/individual/x9OKOKgUl8XQ-_Xs28eNeAUmlgs"},"name":"Mr Philip Anthony Mcphail","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Mcphail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382188","data":{"address":{"country":"Belgium","locality":"Ixelles","postal_code":"1050","premises":"Rue Du Mail 50"},"etag":"50eecaf13b052bc62cc021ed3dc70b6548bcc8ed","identification":{"country_registered":"Belgium","legal_authority":"Belgian","legal_form":"Public Limited Company","place_registered":"Belgian Business Register","registration_number":"0403.448.140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13382188/persons-with-significant-control/corporate-entity/8VcXuAZ4Yl38WbvJHXLuP815I7U"},"name":"D'Ieteren S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12614679","data":{"address":{"address_line_1":"Barkham Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 4TG","premises":"Fern House","region":"Barkham"},"ceased_on":"2023-01-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"4ec5b69123b52bd32c5c3e6c4ecea79afeb8f7d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12614679/persons-with-significant-control/individual/_sTako7jNMgo4NwRRhk3mbksRI8"},"name":"Mr Jimmy Boubou Kebe","name_elements":{"forename":"Jimmy","middle_name":"Boubou","surname":"Kebe","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13382328","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6AX","premises":"125"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1998},"etag":"ffbf2324d284e6306f4052e25bb08aa666c90749","kind":"individual-person-with-significant-control","links":{"self":"/company/13382328/persons-with-significant-control/individual/o8BLb0b6VbGSVIPxIr24BpKnbuE"},"name":"Liu Yaxin","name_elements":{"forename":"Liu","surname":"Yaxin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382508","data":{"address":{"address_line_1":"Henthorn Road","country":"England","locality":"Clitheroe","postal_code":"BB7 3BY","premises":"Siddows Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"cb0730126a7ea642577598b717adead70936ee0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382508/persons-with-significant-control/individual/a-_8drbYRXium3sdXjEVMeqpP1Q"},"name":"Mr Kamran Khatana","name_elements":{"forename":"Kamran","surname":"Khatana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13328098","data":{"address":{"address_line_1":"Wharton Drive","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6BF","premises":"3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"8d852bb3d32c29e827ea629d1d7e71a93056e341","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Roxanne Adams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328098/persons-with-significant-control/individual/yVE_cCilzcu-o3Roor5y8fVf4l4"},"name":"Mrs Roxanne Adams","name_elements":{"forename":"Roxanne","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12614679","data":{"address":{"address_line_1":"Barkham Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 4TG","premises":"Fern House","region":"Barkham"},"ceased_on":"2023-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"5a4f6c9927c354a11936bc894a9576f00f5bc833","kind":"individual-person-with-significant-control","links":{"self":"/company/12614679/persons-with-significant-control/individual/IliBQ1teTyGdBDZvocFBQvk6O0c"},"name":"Ms Abigail Fern Turley","name_elements":{"forename":"Abigail","middle_name":"Fern","surname":"Turley","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"SC661719","data":{"address":{"address_line_1":"High Avon Street","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1AP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"4ece370bcbb07e2d10ca740aedb15b5320516b98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661719/persons-with-significant-control/individual/Z8758e7mXzaymiBkrc4weFq5m-0"},"name":"Mr Joseph Foster Winder","name_elements":{"forename":"Joseph","middle_name":"Foster","surname":"Winder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"07232588","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"East Hardwick","country":"England","locality":"Pontefract","postal_code":"WF8 3EQ","premises":"Silvermist","region":"West Yorkshire"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1981},"etag":"8ecd68d8b30b07c38a974977c572bece99f9952f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"SMITH TURNER ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Lauren Ann Hames"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07232588/persons-with-significant-control/individual/gTo2mibNa-u80RV4dzHZ7-h7LIM"},"name":"Mrs Lauren Hames","name_elements":{"forename":"Lauren","surname":"Hames","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"12614689","data":{"address":{"address_line_1":"Parc Gwyddoniaeth Menai","country":"Wales","locality":"Gaerwen","postal_code":"LL60 6AG","premises":"Room 252"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1989},"etag":"115e467cd5ecc01aa8eb1934792ef903ba5908d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12614689/persons-with-significant-control/individual/JVhHvnkO_yg9kDor8UXlLEwlyfA"},"name":"Mr David Cashman","name_elements":{"forename":"David","surname":"Cashman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12614709","data":{"address":{"address_line_1":"Waterside Way","country":"England","locality":"London","postal_code":"N17 9GE","premises":"Flat 20 Crane Heights"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"023f0840f160e97d228fe192e355682c5d0b2330","kind":"individual-person-with-significant-control","links":{"self":"/company/12614709/persons-with-significant-control/individual/9aDrTdcQaikJVjAZXvrR6UbbM94"},"name":"Miss Kira Michaels","name_elements":{"forename":"Kira","surname":"Michaels","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13382938","data":{"address":{"address_line_1":"Montpelier Street","country":"England","locality":"London","postal_code":"SW7 1HF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"0795c4434183cfc0d2231e6d419278e8863f1e49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382938/persons-with-significant-control/individual/D9K2IEpac7xNYL4KVIxfeF2Rq10"},"name":"Vidushi Binani","name_elements":{"forename":"Vidushi","surname":"Binani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13383078","data":{"address":{"address_line_1":"Molyneux Park Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8DN","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"ea9b8110204f22c46cf06ea5ca07f95807d88815","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383078/persons-with-significant-control/individual/RuOaUySFErawt9IIYj4_i5Ew6Vc"},"name":"Mr Matthew Frederick Aydon","name_elements":{"forename":"Matthew","middle_name":"Frederick","surname":"Aydon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"SC683018","data":{"address":{"address_line_1":"Rubislaw Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XE","premises":"4"},"ceased_on":"2023-10-03","country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1957},"etag":"eb4e7116270978b84d87148fc0412ce15de61158","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683018/persons-with-significant-control/individual/aqvmG9t5SIGbjU6OWWGcIGPMhZg"},"name":"Mr Noel Halloran","name_elements":{"forename":"Noel","surname":"Halloran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"12615409","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills House","region":"Gtr Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"4ba4080196a0a35a03f066ea99ef269511bc6837","kind":"individual-person-with-significant-control","links":{"self":"/company/12615409/persons-with-significant-control/individual/q05vAnS1-_xsWHF7nnAtqCSBGYo"},"name":"Mrs Lisa Valerie Aspinall","name_elements":{"forename":"Lisa","middle_name":"Valerie","surname":"Aspinall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13383198","data":{"address":{"address_line_1":"Bradwell Close","country":"England","locality":"London","postal_code":"E18 2BT","premises":"3"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1990},"etag":"eedf79ca9b6925044b556f33ca77910ca1e99a96","kind":"individual-person-with-significant-control","links":{"self":"/company/13383198/persons-with-significant-control/individual/Lu6eR_8UnxZYrDrbsBDTUhRM3nY"},"name":"Mr Amir Mehmood","name_elements":{"forename":"Amir","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13383198","data":{"address":{"address_line_1":"Bradwell Close","country":"England","locality":"London","postal_code":"E18 2BT","premises":"3"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1987},"etag":"6972819bb1489d5aa6d0d23fc40be01ee2fd1a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13383198/persons-with-significant-control/individual/o6_JKHbvwSfnfTZak9KoN34t7W0"},"name":"Mr Obaid Ullah Khan","name_elements":{"forename":"Obaid","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12615409","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills House","region":"Gtr Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"add2861af05c7c2b4a9059e08cbdf2b52465e544","kind":"individual-person-with-significant-control","links":{"self":"/company/12615409/persons-with-significant-control/individual/GhgnbM-ddXdcv-UHY1YvUrws92A"},"name":"Mr William Aspinall","name_elements":{"forename":"William","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"03439178","data":{"address":{"address_line_1":"Holt Road","address_line_2":"Thornage","country":"England","locality":"Holt","postal_code":"NR25 7QN","premises":"Thornage Watermill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"16ba0c7d9aa92177ad7ff8b369c15d755c8975bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03439178/persons-with-significant-control/individual/ynnicSWOmBh0fREyMHI3szabmxY"},"name":"Catherine Pamela Jane Dickson","name_elements":{"forename":"Catherine","middle_name":"Pamela Jane","surname":"Dickson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12419629","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road, London, England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3225bec0bb4c9e8fe6626ccec3ddd7856d0161e8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12419629/persons-with-significant-control/individual/3eZkk2spF1aj5_A406rIdRXMbws"},"name":"Mr Muhammad Bin Daryoush","name_elements":{"forename":"Muhammad","surname":"Bin Daryoush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-05-19"}}
{"company_number":"05704179","data":{"address":{"address_line_1":"Abbeyfields Close","country":"England","locality":"London","postal_code":"NW10 7EJ","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"a36f852fc8d3a201fd7214a03c43ed01c51a7ace","kind":"individual-person-with-significant-control","links":{"self":"/company/05704179/persons-with-significant-control/individual/n7IBLxfGr-QhWaCwlXjOd-97rSA"},"name":"Mr Dimitar Dimitrov Kichukov","name_elements":{"forename":"Dimitar","middle_name":"Dimitrov","surname":"Kichukov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13383308","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"951f3efda674b3a6c2c7262e1f03cfdd102cca4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13383308/persons-with-significant-control/individual/sUH0yEb0NltUlZlFKhTiumTHPx4"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12615919","data":{"address":{"address_line_1":"Hanover Street","address_line_2":"Mossley","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL5 0HL","premises":"58","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"8b5e348e6afb57863d4d2b4e09d303419911cb68","kind":"individual-person-with-significant-control","links":{"self":"/company/12615919/persons-with-significant-control/individual/SknPqUnENh_Q8MTvH1r-jBoZj44"},"name":"Mr Ronald John Gilmour","name_elements":{"forename":"Ronald","middle_name":"John","surname":"Gilmour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"SC643928","data":{"address":{"address_line_1":"Nithsdale Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2AN","premises":"42"},"ceased_on":"2021-10-31","country_of_residence":"India","date_of_birth":{"month":3,"year":1989},"etag":"f4f36e277716c9ebd385419e95ed48a882130717","kind":"individual-person-with-significant-control","links":{"self":"/company/SC643928/persons-with-significant-control/individual/QCOMmTLiXWpngo-Fiz5WPi6M35I"},"name":"Mr Irshad Pallikuzhi","name_elements":{"forename":"Irshad","surname":"Pallikuzhi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-08"}}
{"company_number":"12615929","data":{"address":{"address_line_1":"Clifton Lawns","country":"England","locality":"Amersham","postal_code":"HP6 5PT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ffd834e6975a175671d8f3fda68370b0ed6ed0ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12615929/persons-with-significant-control/individual/dF1yWT4WcOEMYpwYHaI5qYe4mrk"},"name":"Ms Ursula Jutta Baumann","name_elements":{"forename":"Ursula","middle_name":"Jutta","surname":"Baumann","title":"Ms"},"nationality":"British,German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13383388","data":{"address":{"address_line_1":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2DS","premises":"8 Darwin Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"3ea03479979440df1e364c2bac6815ecf88004e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383388/persons-with-significant-control/individual/ncl4tChN8b4ohQ0YgFdD2-RAL7k"},"name":"Ms Angela Bamforth","name_elements":{"forename":"Angela","surname":"Bamforth","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-10"}}
{"company_number":"12615959","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5EA","premises":"118"},"ceased_on":"2020-05-22","etag":"27d07e6658c1a5e3e97e5b3ea69c0536a34c0287","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12343326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12615959/persons-with-significant-control/corporate-entity/Q2TXUs0CkssXs0ebFyB-_aAr8j8"},"name":"Bpq Holding Company Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13383398","data":{"address":{"address_line_1":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4AJ","premises":"19 Notton Way"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"d12ff0c3bd4e821f8b9887e41c05db0540521237","kind":"individual-person-with-significant-control","links":{"self":"/company/13383398/persons-with-significant-control/individual/wbIKDcVbZA9fGNOEXhqtK0810vw"},"name":"Mr Karim Matthew","name_elements":{"forename":"Karim","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12615969","data":{"address":{"address_line_1":"Wellwood","address_line_2":"Llanedeyrn","country":"Wales","locality":"Cardiff","postal_code":"CF23 9JS","premises":"133"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1974},"etag":"5d7fafa4823b1a00436d1acc4ad5daae08e7fb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12615969/persons-with-significant-control/individual/s-6FoEB9kQjrFe4J00I4HG71W9o"},"name":"Mr Mark William Cann","name_elements":{"forename":"Mark","middle_name":"William","surname":"Cann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12616709","data":{"address":{"address_line_1":"Ardrossan Road","country":"England","locality":"Hartlepool","postal_code":"TS25 5EQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"7ee026f2af282272c605a4eeeac608a53efdbb8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12616709/persons-with-significant-control/individual/7eAkuooaDbCw2epbHxP47qdBFh8"},"name":"Mr Scott Adam Rickman","name_elements":{"forename":"Scott","middle_name":"Adam","surname":"Rickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13383528","data":{"address":{"address_line_1":"Cuxham Road","address_line_2":"Watlington","country":"United Kingdom","locality":"Oxfordshire","postal_code":"OX49 5LU","premises":"Unit 4-5 Watlington Ind Estate"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"feb602f65dc245e7dcfcc2a02b89cf886e78cbea","kind":"individual-person-with-significant-control","links":{"self":"/company/13383528/persons-with-significant-control/individual/56MRuWm9x-hwnqK0K5MvwdJrq3M"},"name":"Jasleen Kaur","name_elements":{"forename":"Jasleen","surname":"Kaur"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-10"}}
{"company_number":"12617369","data":{"address":{"address_line_1":"Hoarwithy","locality":"Hereford","postal_code":"HR2 6QU","premises":"Wild Sage Cottage","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"de7b800ea98d2c1228b9c7f0c24d2324ce43e30b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617369/persons-with-significant-control/individual/A9k_lGm3ve194y9iIvDlumTJR2s"},"name":"Ms Julie Carol Ward","name_elements":{"forename":"Julie","middle_name":"Carol","surname":"Ward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13383528","data":{"address":{"address_line_1":"Sheaf Close","address_line_2":"Lodge Farm Industrial Estate","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7UZ","premises":"Avvrax House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"2ad4ae4718278d056ef42aa45188016db1e2ddc4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383528/persons-with-significant-control/individual/UvL-WpENhV551jcj-sCvBR2NZAM"},"name":"Mr Gulbir Singh","name_elements":{"forename":"Gulbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-10"}}
{"company_number":"13383528","data":{"address":{"address_line_1":"Upper Richmond Road","country":"England","locality":"London","postal_code":"SW15 5QL","premises":"389"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1983},"etag":"f4fbe040d42fc506952063eba860f9f9edb0ce7b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383528/persons-with-significant-control/individual/HlbpGsePvziwXlHOHcWDjQOcOhQ"},"name":"Mr Raju Bhasin","name_elements":{"forename":"Raju","surname":"Bhasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12617389","data":{"address":{"address_line_1":"New Cut Road","locality":"Maidstone","postal_code":"ME14 5NZ","premises":"Vinters Business Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"b797611b552ac53f59a9bc252a24df17daa7114d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617389/persons-with-significant-control/individual/MGkjK6OeDw_ke5wawkeCWWaZK4k"},"name":"Mr Brice Huu Truong Khanh Nguyen","name_elements":{"forename":"Brice","middle_name":"Huu Truong Khanh","surname":"Nguyen","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"07471189","data":{"address":{"address_line_1":"High Bank Lane Lostock","locality":"Bolton","postal_code":"BL6 4DT","premises":"Oaklands House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"08929fb6937126688c2e35275c1e3e338f232791","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07471189/persons-with-significant-control/individual/py-VAYnk9o29scWa3UkFAbbZYg4"},"name":"Mr Gordon Barry Jones","name_elements":{"forename":"Gordon","middle_name":"Barry","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-15"}}
{"company_number":"13383668","data":{"address":{"address_line_1":"South Drive","country":"England","locality":"Camborne","postal_code":"TR14 0EZ","premises":"Beechwood","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"618aab870e52a12dc6dbb4d7e656349ef853a823","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383668/persons-with-significant-control/individual/Q8cxNDLyDM0ozZpB-V4ETOc-bkc"},"name":"Mr Michael Duane Pascoe","name_elements":{"forename":"Michael","middle_name":"Duane","surname":"Pascoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"07247889","data":{"address":{"address_line_1":"Beech House","address_line_2":"Larch Crescent","locality":"Hayes","postal_code":"UB4 9DY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"4c92c0da8e721bb265ac0f2cd04240e3670aea70","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2024-02-25T00:00:00Z","preferred_name":"MARTIN MIRIMO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07247889/persons-with-significant-control/individual/iop31awKs4i-LuVhjJpRLEqN4iU"},"name":"Mr Martin Mirimo","name_elements":{"forename":"Martin","surname":"Mirimo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-10"}}
{"company_number":"12618039","data":{"address":{"address_line_1":"Bridgnorth Road","address_line_2":"Highley","country":"England","locality":"Bridgnorth","postal_code":"WV16 6JG","premises":"Oaklands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"c74d74a4ea1421e3d972b31bf4565e8875a9ba46","kind":"individual-person-with-significant-control","links":{"self":"/company/12618039/persons-with-significant-control/individual/ApEpLusBlDzI8qHJtOSiIWZHqpk"},"name":"Mr Alan John Rodgers","name_elements":{"forename":"Alan","middle_name":"John","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12618039","data":{"address":{"address_line_1":"Bridgnorth Road","address_line_2":"Highley","country":"England","locality":"Bridgnorth","postal_code":"WV16 6JG","premises":"Oaklands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"0e51a60a9023d02b660171db62e42255f4d47a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12618039/persons-with-significant-control/individual/p9SkaImgx4P7-JumXMvMpM5qNJg"},"name":"Mrs Helen Nikki Rodgers","name_elements":{"forename":"Helen","middle_name":"Nikki","surname":"Rodgers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13383678","data":{"address":{"address_line_1":"Broadway","address_line_2":"Duffield","country":"England","locality":"Belper","postal_code":"DE56 4BW","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"b999afd21824dcc56a85ede6fc01f4efce0ea1ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383678/persons-with-significant-control/individual/1WXopUngbXi7H6nuD-2SnuZ6Pdo"},"name":"Mr Christopher Neil Wilkinson","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"SC661959","data":{"address":{"address_line_1":"Malcolm Road","address_line_2":"Aberdeen","country":"Scotland","locality":"Peterculter","postal_code":"AB14 0PE","premises":"The Manor"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"c45284836a1b52bdcfde49a8bca5560a1ab7f0dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC661959/persons-with-significant-control/individual/atS6ty02kabAPTyQ17e7ZQ-Rf9s"},"name":"Mr Colin Booth","name_elements":{"forename":"Colin","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12619099","data":{"address":{"address_line_1":"Wallasey Village","address_line_2":"Wallasey","locality":"Wirral","postal_code":"CH45 3LR","premises":"259","region":"Merseyside"},"ceased_on":"2020-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"535e74e725acbdd58aad1991dae354935abce5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12619099/persons-with-significant-control/individual/gHLsOzm4iOhBvvd3P0kAt5357v0"},"name":"Mrs Jane Gordon","name_elements":{"forename":"Jane","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"11850588","data":{"address":{"address_line_1":"Town Square","country":"England","locality":"Erith","postal_code":"DA8 1RE","premises":"1a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"b08ebd731467c9fd80c1a840ab31116b3aea086b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11850588/persons-with-significant-control/individual/Vf6PmaHfo1x1JdWpqkfTKhZbGek"},"name":"Mr Kola Elebe","name_elements":{"forename":"Kola","surname":"Elebe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-30"}}
{"company_number":"13383798","data":{"address":{"address_line_1":"35 Marco Polo Tower","address_line_2":"6 Bonnet Street","country":"United Kingdom","locality":"London","postal_code":"E16 2AL","premises":"35","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"3d8c7f1e540efc057c275141432ad4893a736100","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383798/persons-with-significant-control/individual/jk61UU1VErrypf1c4lIUJaoc8wI"},"name":"Mr Pedro Luis Rente Lourenco","name_elements":{"forename":"Pedro","middle_name":"Luis","surname":"Rente Lourenco","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12619099","data":{"address":{"address_line_1":"Warren Drive","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 0JW","premises":"37a"},"ceased_on":"2020-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"0c489ecd3500c4a8ffe84f59bef65050be1044bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12619099/persons-with-significant-control/individual/N5-FYw9V-RHFv36dr3y_DTaVQYw"},"name":"Ms Tracy Hayes","name_elements":{"forename":"Tracy","surname":"Hayes","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"12484779","data":{"address":{"address_line_1":"Gordon Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6DW","premises":"Flat 14 Benedict Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"49f6af214d41e7050f3d477ba8d42b3fd6fbf8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12484779/persons-with-significant-control/individual/ebNOMQXStGpbZDj_lNVd-2uneKg"},"name":"Mr Vernon Edwards","name_elements":{"forename":"Vernon","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"13383908","data":{"address":{"address_line_1":"12 John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0JR","premises":"Sati Room"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"06d54766aeefa0a70a8375e18e29fb152fb04d48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"FLANTON LLP ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Na Niu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383908/persons-with-significant-control/individual/6_g1Pm_SI855pEVOmb7PuL1QXGg"},"name":"Ms Na Niu","name_elements":{"forename":"Na","surname":"Niu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383918","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"02c927521f2051e03091e4354f796cf899b90878","kind":"individual-person-with-significant-control","links":{"self":"/company/13383918/persons-with-significant-control/individual/x4Yxhu4EKb2S89ngGFoHI8qCKJE"},"name":"Sophie Entwistle","name_elements":{"forename":"Sophie","surname":"Entwistle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12619279","data":{"address":{"address_line_1":"Grosvenor Close","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 6RS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"4c142fe5722c1f5268084a932497b76a78b329db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619279/persons-with-significant-control/individual/roW7vK1MNuDfYjRz4w9Cy5Ch_Vk"},"name":"Mr Samuel William Barton","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13384008","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"N9 8RU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"5be86bd1e0db037a01875dd9bbef59454786c8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13384008/persons-with-significant-control/individual/HpH2sHmFtJVWPQl0zVZZ2IF-Gu4"},"name":"Ms Irina Donica","name_elements":{"forename":"Irina","surname":"Donica","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12619279","data":{"address":{"address_line_1":"Grosvenor Close","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 6RS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"3ebe562fca78dc878ae758317daf392ed51f979a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619279/persons-with-significant-control/individual/7-gOu83I-WHcpgoDuKg4AGe73WA"},"name":"Mr Edward John George Barton","name_elements":{"forename":"Edward","middle_name":"John George","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13385168","data":{"address":{"country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9ET","premises":"8 Lister St","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"13e2128521ba255b453470e31360655bc8ba1721","kind":"individual-person-with-significant-control","links":{"self":"/company/13385168/persons-with-significant-control/individual/3kpwaVrdywNlHn1fC2jJT1EU6DQ"},"name":"Mr Simon John Cape","name_elements":{"forename":"Simon","middle_name":"John","surname":"Cape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11642709","data":{"address":{"address_line_1":"Park View","country":"England","locality":"London","postal_code":"W3 0PU","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"1dfe1d5dcf507ea04989b450f04a64de035dea47","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642709/persons-with-significant-control/individual/NOiJHPcgO4-7AhiJkPGfZdvsk0M"},"name":"Mr Artur Solomitchi","name_elements":{"forename":"Artur","surname":"Solomitchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-25"}}
{"company_number":"13385768","data":{"address":{"country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3BH","premises":"10 Hubbard Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"9a642f5ef56fbf635e00e62c90cd2ecabc36e9d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"CAPITAL BUSINESS CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Graham Stewart Bath"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385768/persons-with-significant-control/individual/SAp_O3wjxOwJhFqRPNvf3Ku-M48"},"name":"Graham Stuart Bath","name_elements":{"forename":"Graham","middle_name":"Stuart","surname":"Bath"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"07269959","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Walthamstow","country":"England","locality":"London","postal_code":"E17 4SQ","premises":"138b"},"ceased_on":"2024-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"c35f85c0203fabbd95a698fb1e94bda42656e45a","kind":"individual-person-with-significant-control","links":{"self":"/company/07269959/persons-with-significant-control/individual/nJO9voeefGMvMvPug3e_HRHtroM"},"name":"Mr Milan Trivanovic","name_elements":{"forename":"Milan","surname":"Trivanovic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13385778","data":{"address":{"address_line_1":"Perth Court","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0JY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"bc7ae33dd4249df2651c9ab009435e5fc95c37da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"OU BOOKS LIMITED ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Kelly Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385778/persons-with-significant-control/individual/VLbmc_31Ug4jEPNCzlD6p6vMUF0"},"name":"Miss Kelly Taylor","name_elements":{"forename":"Kelly","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385778","data":{"address":{"address_line_1":"Perth Court","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0JY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"648b49f870af9a30fd9d3969e375ae273b65d2a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"OU BOOKS LIMITED ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Timothy Rodger Hutley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385778/persons-with-significant-control/individual/ltmgtUoSJP8xAFYlA7hTlSfPOuY"},"name":"Mr Timothy Rodger Hutley","name_elements":{"forename":"Timothy","middle_name":"Rodger","surname":"Hutley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385948","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Abertillery","postal_code":"NP13 1DU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"4e74dca2df36c999bcd3dbe71c2781e4a59b68b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13385948/persons-with-significant-control/individual/dQ_3HmUreyE9HMK6jYinOFGR568"},"name":"Mrs Mariola Irena Walters","name_elements":{"forename":"Mariola","middle_name":"Irena","surname":"Walters","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11711389","data":{"address":{"address_line_1":"Packhorse Road","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7DA","premises":"18","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5410dfb8282c2dde7131c3416c7f2930559b440a","kind":"individual-person-with-significant-control","links":{"self":"/company/11711389/persons-with-significant-control/individual/V_VP4vldzEz5mCA6YSNIGk3x9sQ"},"name":"Mrs Anita Sehgal","name_elements":{"forename":"Anita","surname":"Sehgal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-25"}}
{"company_number":"13385948","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Abertillery","postal_code":"NP13 1DU","premises":"11"},"ceased_on":"2024-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"7f3091656c1f8cb5690b1089d6668fffea24b78e","kind":"individual-person-with-significant-control","links":{"self":"/company/13385948/persons-with-significant-control/individual/vivt3qtlx2Fk_D_YXHexkj5hl40"},"name":"Mr Richard John Walters","name_elements":{"forename":"Richard","middle_name":"John","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13386068","data":{"address":{"address_line_1":"Contle Avenue","country":"England","locality":"Milton Keynes","postal_code":"MK14 7QS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"9379de33119da01b5418ff47848c0f17fc94a7c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13386068/persons-with-significant-control/individual/1XSYmAbTbs1_cTLM_0VR79_oLnw"},"name":"England Constance Agyemang","name_elements":{"forename":"Constance","surname":"Agyemang","title":"England"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12620959","data":{"address":{"address_line_1":"Chenduit Way","country":"England","locality":"Stanmore","postal_code":"HA7 3NY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"e360c9c2250a7a9e66cd763ba09fc40c27d96a71","kind":"individual-person-with-significant-control","links":{"self":"/company/12620959/persons-with-significant-control/individual/Qb9-yd_IPbfgwaXxdgfKFet3R8M"},"name":"Mr Joel Wilmot","name_elements":{"forename":"Joel","surname":"Wilmot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13386078","data":{"address":{"address_line_1":"Spelthorne Lane","country":"England","locality":"Ashford","postal_code":"TW15 1UH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"596eff33967e0fe4d384984a8531e516dd87369c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386078/persons-with-significant-control/individual/JOLNthVREJrkw3rbaDy_lNMxxk0"},"name":"Mrs Rebeccah Cooper-Jones","name_elements":{"forename":"Rebeccah","surname":"Cooper-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13386078","data":{"address":{"address_line_1":"Spelthorne Lane","country":"England","locality":"Ashford","postal_code":"TW15 1UH","premises":"56"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0f3e5a88c454bd77c7fa66d3c97164d1da8bd08a","kind":"individual-person-with-significant-control","links":{"self":"/company/13386078/persons-with-significant-control/individual/9v4cF8vQvJx-4pvxOxxYoHXlBsY"},"name":"Josephine Cooper","name_elements":{"forename":"Josephine","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12620989","data":{"address":{"address_line_1":"Stryands","address_line_2":"Hutton","country":"England","locality":"Preston","postal_code":"PR4 5HD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"9e1eed5552f87833c57e1ef548f9f41487502e58","kind":"individual-person-with-significant-control","links":{"self":"/company/12620989/persons-with-significant-control/individual/iSwDePlLxuF2ZfmhToA1IcM64f8"},"name":"Mr Robert Paul Jackson","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13386278","data":{"address":{"address_line_1":"Wind Street","address_line_2":"Laleston","country":"Wales","locality":"Bridgend","postal_code":"CF32 0HU","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1967},"etag":"6d49804e859c74eed4a439643983841844f59898","kind":"individual-person-with-significant-control","links":{"self":"/company/13386278/persons-with-significant-control/individual/agSw7J4EvcrhTitH_VOHcWBiG0c"},"name":"Mr Mark Lazarus","name_elements":{"forename":"Mark","surname":"Lazarus","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12621029","data":{"address":{"address_line_1":"Faircross Way","country":"England","locality":"St. Albans","postal_code":"AL1 4SD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"f4d00f0d8500030fbd3893f8908289b74c404069","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12621029/persons-with-significant-control/individual/vbArPR5BQfB2LbTKQOfWVeyXaRs"},"name":"Mr David Edward Kirwan","name_elements":{"forename":"David","middle_name":"Edward","surname":"Kirwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13386288","data":{"address":{"address_line_1":"St Paul's Road","country":"England","locality":"London","postal_code":"N17 0NE","premises":"88","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"b1f95175b2ff25e10891e97b6a407f29feba39b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13386288/persons-with-significant-control/individual/Mp8so-z2NdKIYpWiDY-ldR2s9DE"},"name":"Mr Edward Thomas Cotton","name_elements":{"forename":"Edward","middle_name":"Thomas","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"NI669669","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6AL","premises":"162b","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1972},"etag":"15c367da86d8d3092e9302f9cc949a3ab3373de4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI669669/persons-with-significant-control/individual/e4HcSfDPBIohK3vvLd5bQVgAga8"},"name":"Mr Andrew Stevenson","name_elements":{"forename":"Andrew","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12621039","data":{"address":{"address_line_1":"51 Conway Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7AW","premises":"Commodore House","region":"Conwy"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1991},"etag":"e2f75dbc97911cb9f42c63fd35abcfa9e121fed5","kind":"individual-person-with-significant-control","links":{"self":"/company/12621039/persons-with-significant-control/individual/nblsHxFwpLpiqQwWpSXeiFAY3-4"},"name":"Mr Simon James Mcallister","name_elements":{"forename":"Simon","middle_name":"James","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13386458","data":{"address":{"address_line_1":"Colomb Street","country":"England","locality":"London","postal_code":"SE10 9EZ","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"36fe6c32e16bd014e21a537746cb6c56a335a7db","kind":"individual-person-with-significant-control","links":{"self":"/company/13386458/persons-with-significant-control/individual/RNcC_HmaYBXfONhE-hwnl8oP6u4"},"name":"Ms Beth Jade Black","name_elements":{"forename":"Beth","middle_name":"Jade","surname":"Black","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13386458","data":{"address":{"address_line_1":"Gladstone Road","country":"England","locality":"Whitstable","postal_code":"CT5 1JG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"2004425a7a45c92e26973526ef5f66c3636d4658","kind":"individual-person-with-significant-control","links":{"self":"/company/13386458/persons-with-significant-control/individual/prl0_5oGenNRBltujy3KaoRsvOY"},"name":"Ms Flora Khan","name_elements":{"forename":"Flora","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12621949","data":{"address":{"address_line_1":"Orchard Drive","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7PG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"177ae1cef007b8c28e50390827b5648eaf7777bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12621949/persons-with-significant-control/individual/zAcTrLumHqdh_Xf--6yfYSZmaL8"},"name":"Mr Benjamin Rexworthy","name_elements":{"forename":"Benjamin","surname":"Rexworthy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-26"}}
{"company_number":"13386468","data":{"address":{"address_line_1":"Gosling Lodge","address_line_2":"8 West Parkside","country":"United Kingdom","locality":"London","postal_code":"SE10 0PD","premises":"Flat 501"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"8d84f74b75fbc93ab0d9afca3dacb78b112ebd1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13386468/persons-with-significant-control/individual/3Y-iQt6Eyo6JA3AI3hKarEeZNWs"},"name":"Mr Nengying Lin","name_elements":{"forename":"Nengying","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13386468","data":{"address":{"address_line_1":"Gosling Lodge","address_line_2":"8 West Parkside","country":"United Kingdom","locality":"London","postal_code":"SE10 0PD","premises":"Flat 501"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"25e14ed0013eef53eb7cbe2a0e4f1db9599ee400","kind":"individual-person-with-significant-control","links":{"self":"/company/13386468/persons-with-significant-control/individual/4CrsNGYkdtNrhCs8zxYZpdLJ_Oo"},"name":"Mr Raj Shah","name_elements":{"forename":"Raj","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12621949","data":{"address":{"address_line_1":"Orchard Drive","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7PG","premises":"5"},"etag":"8df4318d6910df4102f1f1baf370a23930400754","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Ltd","place_registered":"Comapnies House","registration_number":"12618170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12621949/persons-with-significant-control/corporate-entity/me_Gv8MnlyJEU8ZdLBi00g5wCJk"},"name":"Yello Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13386658","data":{"address":{"address_line_1":"15 Leinster Gardens","country":"United Kingdom","locality":"London","postal_code":"W2 6DR","premises":"Flat 15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"c52ac97d70e3170770439aa24a02f7d8360aef42","kind":"individual-person-with-significant-control","links":{"self":"/company/13386658/persons-with-significant-control/individual/E8EwDW8XT6L0v3wOYZ81Ilpapso"},"name":"Miss Tze Hsuan Tung","name_elements":{"forename":"Tze","middle_name":"Hsuan","surname":"Tung","title":"Miss"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12621999","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7GD","premises":"32 De Montfort Street","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"f0b6ffbfa30c8715f0582fb48a14a7481856898e","kind":"individual-person-with-significant-control","links":{"self":"/company/12621999/persons-with-significant-control/individual/rrxMmVplpVhngGKtA6ZlpZDMfH0"},"name":"Mr Niraj Shourie","name_elements":{"forename":"Niraj","surname":"Shourie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13386658","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"London","postal_code":"N22 6HS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"7b6184be1fe04c10f42acfa0bcd2e369994d78cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13386658/persons-with-significant-control/individual/AToh9_TL1Uv0FIFOljAIubJiVDQ"},"name":"Miss Miniu Hsiao","name_elements":{"forename":"Miniu","surname":"Hsiao","title":"Miss"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13386838","data":{"address":{"address_line_1":"Weston Drive","country":"England","locality":"Bilston","postal_code":"WV14 0UN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"126685c46dd381b37e8dc47131b75b4ed9d959ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13386838/persons-with-significant-control/individual/Dsa-3-4_XBOm8Cn4QkNPJrmtodQ"},"name":"Richard Henry Samuels","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Samuels"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12622019","data":{"address":{"address_line_1":"Temple Street","country":"England","locality":"Nelson","postal_code":"BB9 0TE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"12bf5dc0c8f0b39848626d3f200336f033937d51","kind":"individual-person-with-significant-control","links":{"self":"/company/12622019/persons-with-significant-control/individual/l5E6MxUvxOelvU-yinHu3cGNZcw"},"name":"Mr Taseen Amin","name_elements":{"forename":"Taseen","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"11556169","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 5AZ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"76919e4f5f69e8b606921a696bc0df8b31a9808c","kind":"individual-person-with-significant-control","links":{"self":"/company/11556169/persons-with-significant-control/individual/hIQIsLxeUyfbshWqF4vVDbGhBQ0"},"name":"Mr Maxim Golodnitsky","name_elements":{"forename":"Maxim","surname":"Golodnitsky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12623249","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6c3d1ed30cc01e63151b9cd1afcd99f8612f055c","kind":"individual-person-with-significant-control","links":{"self":"/company/12623249/persons-with-significant-control/individual/BR4u1EgZ_jvrA5e5bt4b3MGrAG0"},"name":"Mr Richard Alleyne","name_elements":{"forename":"Richard","surname":"Alleyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12623309","data":{"address":{"address_line_1":"Lamberhurst Road","country":"England","locality":"London","postal_code":"SE27 0SE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"3a76369086d749731ad53e804315ad114982e1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12623309/persons-with-significant-control/individual/md6LKF3SQ9t37dO0qjcCSz8BxmI"},"name":"Mr Simon Daniel Cox","name_elements":{"forename":"Simon","middle_name":"Daniel","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13387048","data":{"address":{"address_line_1":"30d Northampton Square","country":"England","locality":"London","postal_code":"EC1V 0ES","premises":"30d Northampton Square"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e46db46a786d4728984854ed5513a200769494d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13387048/persons-with-significant-control/individual/_7WGTMoLK7Tlp6uwrVLHEiQ9tFQ"},"name":"Mrs Katrina Naomi Parsons","name_elements":{"forename":"Katrina","middle_name":"Naomi","surname":"Parsons","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13387048","data":{"address":{"address_line_1":"30d Northampton Square","country":"England","locality":"London","postal_code":"EC1V 0ES","premises":"30d Northampton Square"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"1e6e34f28192970187a196b2d2dde010ff3af918","kind":"individual-person-with-significant-control","links":{"self":"/company/13387048/persons-with-significant-control/individual/ZdsQlzeV127jTVGwNzH2wO20y_M"},"name":"Miss Taila Louise Colsell","name_elements":{"forename":"Taila","middle_name":"Louise","surname":"Colsell","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12624229","data":{"address":{"address_line_1":"Rmb Chivenor","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 4AZ","premises":"Es Sqn, The Barracks","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"9463280902c8a1a93f3079f497a48a00834ea998","kind":"individual-person-with-significant-control","links":{"self":"/company/12624229/persons-with-significant-control/individual/A4jel4n__CZiIIPry1d9-gvxcJM"},"name":"Brandon Philip De Beer","name_elements":{"forename":"Brandon","middle_name":"Philip","surname":"De Beer"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12176928","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Accrington","postal_code":"BB5 1LL","premises":"82","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"9de017a3532bc2a050038170b35c940b428e5f85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12176928/persons-with-significant-control/individual/k0SpvybFIy9fixZtFRWLUTNdVSw"},"name":"Mrs Shifa Begum","name_elements":{"forename":"Shifa","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12125839","data":{"address":{"address_line_1":"Stortford Road","address_line_2":"Standon","country":"England","locality":"Ware","postal_code":"SG11 1PH","premises":"Unit 3 Standon Business Park"},"ceased_on":"2020-11-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"c825ed4935894a263565732175e387e7cc340888","kind":"individual-person-with-significant-control","links":{"self":"/company/12125839/persons-with-significant-control/individual/8rTa7Klh6QiNaJFktu95W0B0ADE"},"name":"Mr Andrew Maclean","name_elements":{"forename":"Andrew","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"SC698378","data":{"address":{"address_line_1":"Mackay Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5HS","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"facbc4319a1fc716db97a748d17db970edb0cf8e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698378/persons-with-significant-control/individual/W2W5gAFQAQCXksa6iWHjx_S_J1M"},"name":"Miss Jan Arabelle Espiritu Palacpac","name_elements":{"forename":"Jan","middle_name":"Arabelle Espiritu","surname":"Palacpac","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12625259","data":{"address":{"address_line_1":"The Causeway","address_line_2":"Heybridge","country":"England","locality":"Maldon","postal_code":"CM9 4LL","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"52a62f216725f30c508f56326e444c1876c790d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12625259/persons-with-significant-control/individual/oTYRjTlj0LJdyPeuK6CNc8FlseA"},"name":"Mrs Charlotte Rose Bunce","name_elements":{"forename":"Charlotte","middle_name":"Rose","surname":"Bunce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"13387278","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Loughborough","postal_code":"LE11 5HL","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"1ed43fde548bcf2fc7a1e0eea96baf6c4526b7c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13387278/persons-with-significant-control/individual/1lvwsGj7X1iNEVc06IdZTphBF64"},"name":"Mr Daniel James Mitchell","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13387288","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9a9e1419cb0b15fe110208e8171d07363240a89e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13387288/persons-with-significant-control/individual/lrwhlK5ysrQD7aOvQL8kw-UufYw"},"name":"Mr Lee Stafford","name_elements":{"forename":"Lee","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12626329","data":{"address":{"address_line_1":"Candlecrest Dr.","country":"United States","locality":"California","postal_code":"91362","premises":"1012"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1958},"etag":"1313c0a5b31e5ec2d4eb39ab92b03bc80be7d825","kind":"individual-person-with-significant-control","links":{"self":"/company/12626329/persons-with-significant-control/individual/X9gGA3ODHI6XCUF1d5h26cGwcwk"},"name":"Ms Gabrielle Mary Llewellyn","name_elements":{"forename":"Gabrielle","middle_name":"Mary","surname":"Llewellyn","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13387498","data":{"address":{"address_line_1":"Kingsbury House","address_line_2":"486, Church Lane","country":"England","locality":"Kingsbury","postal_code":"NW9 8UA","premises":"B364","region":"London"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"822d21b40659808f6eab565a865d00bb8c9b3547","kind":"individual-person-with-significant-control","links":{"self":"/company/13387498/persons-with-significant-control/individual/Gl4eZMOOGYsVuYgz290aDsicwVw"},"name":"Mr Xianfeng Jiang","name_elements":{"forename":"Xianfeng","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"04039028","data":{"address":{"address_line_1":"Monks Road","country":"England","locality":"Lincoln","postal_code":"LN2 5HQ","premises":"Lincoln College"},"ceased_on":"2022-07-25","etag":"aef822a116cc72115dd12cb2fd2774d94af7e28f","identification":{"legal_authority":"Uk","legal_form":"Unincorporated Association"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04039028/persons-with-significant-control/corporate-entity/sdnOVbELQu7t8b3SxIf1xkpgRMI"},"name":"The Corporation Of The Lincoln College Group","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12627599","data":{"address":{"address_line_1":"Horsa Road","country":"England","locality":"Erith","postal_code":"DA8 1HH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"58cafacfebf42fdf410c6d0013ec1485e6f41bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12627599/persons-with-significant-control/individual/gj9smZClSg8xIUu5MWWE6fc0OMA"},"name":"Ms Yewande Jenny Olatokunbo","name_elements":{"forename":"Yewande","middle_name":"Jenny","surname":"Olatokunbo","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13387938","data":{"address":{"address_line_1":"Kibris Sok","address_line_2":"Cankaya","country":"Turkey","locality":"Ankara","postal_code":"06540","premises":"18/5"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1974},"etag":"ea914405235385275c28f7be45fb30994a61b064","kind":"individual-person-with-significant-control","links":{"self":"/company/13387938/persons-with-significant-control/individual/4o1c6hw-8YgdzZH8drnKc2F6Rg4"},"name":"Mr Altan Tas","name_elements":{"forename":"Altan","surname":"Tas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"08560318","data":{"address":{"address_line_1":"Saville Road","country":"England","locality":"London","postal_code":"E16 2DS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"4c4e6edb74ceaf59bb14e42535370dbed10e3737","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08560318/persons-with-significant-control/individual/g73lklxSER4br3r0zRIlP9M0LNU"},"name":"Mr Gianluca Paparella","name_elements":{"forename":"Gianluca","surname":"Paparella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13387948","data":{"address":{"address_line_1":"Javelin Close","country":"England","locality":"Lutterworth","postal_code":"LE17 4QZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"eb793994a45c29f2fe4ce04c385efdbfce63d92e","kind":"individual-person-with-significant-control","links":{"self":"/company/13387948/persons-with-significant-control/individual/wF8lfi_rxwHZQ3AoEDZqRzMQci4"},"name":"Mrs Clare Louise Walker","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12628819","data":{"address":{"address_line_1":"Pells Close","address_line_2":"Fleckney","country":"England","locality":"Leicester","postal_code":"LE8 8TJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"73bb5c8a7a7e3d0a9dc13e4be9ef4b22f9fecf77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12628819/persons-with-significant-control/individual/XTe7NqOk9SuAv-zGcB-W_81m8Vw"},"name":"Mr Matthew John Harding","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13388308","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"NW10 5PA","premises":"803"},"ceased_on":"2021-05-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"29769e6776ceb0b0cefe2f914328bd552a053933","kind":"individual-person-with-significant-control","links":{"self":"/company/13388308/persons-with-significant-control/individual/m5VQO4oFhZIkRKT7j4eh9xrP7Sg"},"name":"Mr Tarik Habet","name_elements":{"forename":"Tarik","surname":"Habet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13388308","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"NW10 5PA","premises":"803"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"fb6405a4d23b95e7bce9c07da389f652b530dcff","kind":"individual-person-with-significant-control","links":{"self":"/company/13388308/persons-with-significant-control/individual/09YjP3l-ur5JpmBu4U8D_lUp9XM"},"name":"Mr Altayyib Al-Khirsan","name_elements":{"forename":"Altayyib","surname":"Al-Khirsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11542079","data":{"address":{"address_line_1":"Kenton Road","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7LE","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a2cd669f6643579c6592a701c1c76e7dda9e35b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11542079/persons-with-significant-control/individual/9Ar_lNiLUFavrkOmXkRgmvguwXc"},"name":"Mrs Tejo Sivalakshmi Akkala","name_elements":{"forename":"Tejo","middle_name":"Sivalakshmi","surname":"Akkala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"13388318","data":{"address":{"address_line_1":"Holderness Road","locality":"Hull","postal_code":"HU8 8TD","premises":"275 - 277","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"8428d925f183c2bcd7a8e10122955cd7c5486643","kind":"individual-person-with-significant-control","links":{"self":"/company/13388318/persons-with-significant-control/individual/L9F8ROibWLsb3G0vvoRaXGgGk98"},"name":"Mr Hijaz Badori","name_elements":{"forename":"Hijaz","surname":"Badori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11639399","data":{"address":{"address_line_1":"Slade Gardens","country":"England","locality":"Erith","postal_code":"DA8 2HT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"46c9e06726d3b9d6b3e43c7b581d5805bdc543a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11639399/persons-with-significant-control/individual/9b310omEyZ-VipTU-1SFsUlijys"},"name":"Miss Brenda Rachael Williams","name_elements":{"forename":"Brenda","middle_name":"Rachael","surname":"Williams","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-17"}}
{"company_number":"13388578","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"89584ec7d36450b5a93d2c016a5aafd52eddd5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13388578/persons-with-significant-control/individual/hzppUFEQDcnJxj3LbQL-j0e4f6o"},"name":"Mr Ebiereki-Ndu Ugo","name_elements":{"forename":"Ebiereki-Ndu","surname":"Ugo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12630799","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6dacb7a5953a59eda7dee6d09f70216e1fc39eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12630799/persons-with-significant-control/individual/tYHxWCWxe_KKI_YwJg-WlgW2caE"},"name":"Mrs Kathryn Langridge","name_elements":{"forename":"Kathryn","surname":"Langridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12630799","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a33e4dcc87ed11ce74181dd469e7f33b596e8b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12630799/persons-with-significant-control/individual/LvVqPn6HfbHx3zb7L26Diikkh_I"},"name":"Mr Robert Alexander Stubbs","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13388838","data":{"address":{"address_line_1":"Greenfold Avenue","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9PX","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"a2490b3b593f998db350deb33dd1640f4a53d4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13388838/persons-with-significant-control/individual/KXJlFPDqWRAkFZV1hczJlqtVLOY"},"name":"Mr Marcus John Barrington","name_elements":{"forename":"Marcus","middle_name":"John","surname":"Barrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12635929","data":{"address":{"address_line_1":"Godstone Road","address_line_2":"Bletchingley","country":"England","locality":"Redhill","postal_code":"RH1 4PL","premises":"Inishfree"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"68dcb794deb8a8eaf74c2c09e65ac2aabf47c02c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635929/persons-with-significant-control/individual/wDvBr76uFT7LGrM_hXMlHdovx9k"},"name":"Mrs Deborah Jane Hay","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Hay","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13388898","data":{"address":{"address_line_1":"Hyde Park Gate","country":"England","locality":"London","postal_code":"SW7 5DP","premises":"36"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"fad4af58257b2e896d4c8e507be53ee799d2477f","kind":"individual-person-with-significant-control","links":{"self":"/company/13388898/persons-with-significant-control/individual/z0gh9nNPl0eOI_o9PVEqrXG5vwo"},"name":"Mr Henry Miller","name_elements":{"forename":"Henry","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12635929","data":{"address":{"address_line_1":"East End","address_line_2":"Sheriff Hutton","country":"England","locality":"York","postal_code":"YO60 6SX","premises":"Church End House","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"a304d2b78beb35f2c5806ff50fdd1d334f05a44c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635929/persons-with-significant-control/individual/eVX81otGGw52VOxpNqBN5cIg4n4"},"name":"Miss Amie Victoria Canham","name_elements":{"forename":"Amie","middle_name":"Victoria","surname":"Canham","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635929","data":{"address":{"address_line_1":"York Rd","country":"England","locality":"Easingwold","postal_code":"YO61 3EN","premises":"Well Close Farm"},"ceased_on":"2025-02-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"26c919653bdebaef193792ba5cc8d957cced70db","kind":"individual-person-with-significant-control","links":{"self":"/company/12635929/persons-with-significant-control/individual/3W-WK_WIx_hWVxdFciaD2UqI6J4"},"name":"Samantha Joanne Bell","name_elements":{"forename":"Samantha","middle_name":"Joanne","surname":"Bell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13389258","data":{"address":{"address_line_1":"Parkhill Avenue","country":"England","locality":"Manchester","postal_code":"M8 4RA","premises":"10"},"ceased_on":"2022-05-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c03edc507b3bf60ece163d00477bc24d87c79960","kind":"individual-person-with-significant-control","links":{"self":"/company/13389258/persons-with-significant-control/individual/BqUVbDtiP2WaSslYS77GrFWgMeU"},"name":"Mrs Didina Maria Lacatus","name_elements":{"forename":"Didina","middle_name":"Maria","surname":"Lacatus","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"SC662809","data":{"address":{"address_line_1":"Sherwood Road","address_line_2":"Glenboig","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 2TF","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"38a1362ed7fcf068a5c22eba2253820a87c609ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662809/persons-with-significant-control/individual/9OfS0kPXGRvXW9Kt3mo0CCI97zw"},"name":"Miss Violet Higgins","name_elements":{"forename":"Violet","surname":"Higgins","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"13306228","data":{"address":{"address_line_1":"Engineer Close","country":"England","locality":"London","postal_code":"SE18 4DB","premises":"11"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"f03bc0608f7f56c399f0546dafe2c2947f469513","kind":"individual-person-with-significant-control","links":{"self":"/company/13306228/persons-with-significant-control/individual/l1TdHJgrZn5HMVZdciN1IVnPuJk"},"name":"Miss Loshy Mazi","name_elements":{"forename":"Loshy","surname":"Mazi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-05-10"}}
{"company_number":"11564298","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"ceased_on":"2021-05-25","country_of_residence":"Cyprus","date_of_birth":{"month":12,"year":1979},"etag":"f1a16ebf5ac3e872e3bbef9d3068513c4efb6c88","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11564298/persons-with-significant-control/individual/qCQPP1L0IHcbI0KZa2tHwsYXVNA"},"name":"Mr Iacovos Iacovides","name_elements":{"forename":"Iacovos","surname":"Iacovides","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-09-20"}}
{"company_number":"07797119","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ed415149ccae2200e227defbdfcbaa3a95ec7895","kind":"individual-person-with-significant-control","links":{"self":"/company/07797119/persons-with-significant-control/individual/ABpgrD4rxA4n70ay1ZAyA7KftP0"},"name":"Mr David Howell","name_elements":{"forename":"David","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13389468","data":{"address":{"address_line_1":"Zlutava","country":"Czech Republic","locality":"Napajedla","postal_code":"76361","premises":"419"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1984},"etag":"5042e76ba8b373999081981374ee9c15bf3648cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13389468/persons-with-significant-control/individual/pSrOEVDYQiZ_Hk54e7uGippM0Jk"},"name":"Mr Tomas Malota","name_elements":{"forename":"Tomas","surname":"Malota","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13389468","data":{"address":{"address_line_1":"K Vetraku","country":"Czech Republic","locality":"Hvozdna","postal_code":"76310","premises":"436"},"country_of_residence":"Czech Republic","date_of_birth":{"month":10,"year":1975},"etag":"fc5cb124944b6168eef284956b48b99798e63f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13389468/persons-with-significant-control/individual/QP7IYT1vSxtcJOuhBbIyMVd4sG8"},"name":"Mr Ladislav Svec","name_elements":{"forename":"Ladislav","surname":"Svec","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"NI612598","data":{"address":{"address_line_1":"Woodstock Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9DP","premises":"328"},"ceased_on":"2021-05-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1968},"etag":"74dd520d5ed3acf9fff807c33e7309feae6a34f8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612598/persons-with-significant-control/individual/UFEnRPKQS09LKSY8DtptQann770"},"name":"Mr Trevor Lyle-Toal","name_elements":{"forename":"Trevor","surname":"Lyle-Toal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13389628","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1978},"etag":"826e4824204f31b66e14940cff13cc7cd3c9bc41","kind":"individual-person-with-significant-control","links":{"self":"/company/13389628/persons-with-significant-control/individual/pVRFsVZVf1RUzGBE19ubzZlQLUY"},"name":"Mr. Haitham Mohamed Mohamed Elkhamisy","name_elements":{"forename":"Haitham","middle_name":"Mohamed Mohamed","surname":"Elkhamisy","title":"Mr."},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12347949","data":{"address":{"address_line_1":"4 Kilvert Close","country":"England","locality":"Bristol","postal_code":"BS4 3SS","premises":"4 Kilvert Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"f65531abb6da904974be201b1d42a59f34cd5c37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347949/persons-with-significant-control/individual/FDWjWpV_4GIGZT34Jvf2K1l8nss"},"name":"Mr Michael James Fleming","name_elements":{"forename":"Michael","middle_name":"James","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-06-02"}}
{"company_number":"13389638","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"35215293f69965bb391eb2f2d3bcc27e88208898","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389638/persons-with-significant-control/individual/Ydewja8TSfJcweQp068E9yGMnTw"},"name":"Mr Garry Inniss","name_elements":{"forename":"Garry","surname":"Inniss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12639599","data":{"address":{"address_line_1":"38-40 North Gate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 1EZ","premises":"38-40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"678a874a676ae7b9aabf95a9b0983c6efc4e4f96","kind":"individual-person-with-significant-control","links":{"self":"/company/12639599/persons-with-significant-control/individual/wXZubCoE021yJueZcsVl-2Lvqy4"},"name":"Greg Paul Wright","name_elements":{"forename":"Greg","middle_name":"Paul","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"04932728","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Harrogate","postal_code":"HG1 5PR","premises":"22"},"ceased_on":"2021-10-31","etag":"aa4fea984eb99d6a78b39556103026d5d54c50a8","identification":{"country_registered":"Uk","legal_authority":"Limited Liability Company","legal_form":"Limited Company","place_registered":"Uk Company House","registration_number":"5569560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04932728/persons-with-significant-control/corporate-entity/shtgiMlwUFca1gpBXX-Omr4uWvo"},"name":"Morleys Property Management Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-07"}}
{"company_number":"13389808","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"e7eb05cc42d909ed02fde7b8147a145f5cc11d53","kind":"individual-person-with-significant-control","links":{"self":"/company/13389808/persons-with-significant-control/individual/V7p9hJnuuBjcVuVDwtYHzRLYrH0"},"name":"Miss Olivia Rose Mackintosh","name_elements":{"forename":"Olivia","middle_name":"Rose","surname":"Mackintosh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13393728","data":{"address":{"address_line_1":"Sherridge Road","locality":"Malvern","postal_code":"WR13 5DB","premises":"Stable Office"},"ceased_on":"2021-06-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"196db39feb7907f627d455b895ab47b91899b7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13393728/persons-with-significant-control/individual/m1zYrvYF-elH4JFK9Fqaz7ybQSs"},"name":"Emma Scotter","name_elements":{"forename":"Emma","surname":"Scotter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11272129","data":{"address":{"country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1WA","premises":"4 Whitworth Court","region":"Cheshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"b69d4faa0d6d782840651a3e54a2c38303f65668","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272129/persons-with-significant-control/individual/Fp4hllUb-NqMhe8xyrTVkW37O-4"},"name":"Miss Hannah Grew","name_elements":{"forename":"Hannah","surname":"Grew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12639629","data":{"address":{"address_line_1":"Little Minster","address_line_2":"Minster Lovell","country":"England","locality":"Witney","postal_code":"OX29 0RS","premises":"The Old School"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"dc9a80803f9f5afda85dd6934fee927d7072661b","kind":"individual-person-with-significant-control","links":{"self":"/company/12639629/persons-with-significant-control/individual/G9GQmpHKvYtNmGaiI6gWGWqTmQU"},"name":"Mr Charles Hugh Carr Wyn-Davies","name_elements":{"forename":"Charles","middle_name":"Hugh Carr","surname":"Wyn-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"SC662849","data":{"address":{"address_line_1":"Milton Place","country":"Scotland","locality":"Denny","postal_code":"FK6 6NE","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"333a984e768d69792059f743d7b4874b7137c6e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662849/persons-with-significant-control/individual/NwxSA2CibYXWerFam51T9_PrKQA"},"name":"Miss Tracy Maguire","name_elements":{"forename":"Tracy","surname":"Maguire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"13395538","data":{"address":{"address_line_1":"Frisby Road","country":"England","locality":"Leicester","postal_code":"LE5 0DQ","premises":"117"},"etag":"497ec26b8013b0a3648336913a22d64b362428ac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11903316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13395538/persons-with-significant-control/corporate-entity/5HsyaGAamAIvZynSis348s_6xwI"},"name":"Palli Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"OC431929","data":{"address":{"address_line_1":"Karpuzdere Mahallesi Ucreisler Sokak","address_line_2":"No 5 D 8","country":"Turkey","locality":"Cinarcik","premises":"Hanimeli Apt","region":"Yalova"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1972},"etag":"50a23775dcaaf4f146e531b761a70e8bfc5f00ac","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431929/persons-with-significant-control/individual/4poO6nmAPjQ3IS61ly0v1IhM4pk"},"name":"Mr. Alessandro Biagetti","name_elements":{"forename":"Alessandro","surname":"Biagetti","title":"Mr."},"nationality":"Italian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-05-30"}}
{"company_number":"08451949","data":{"address":{"address_line_1":"32 London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"Level 12, The Shard"},"etag":"5f5d7ecd7351585708e51605fefaac99a8fb7ab7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"05239777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08451949/persons-with-significant-control/corporate-entity/sjVJ_sJrV7tbFG2BzWgIAqQ3uL0"},"name":"Marlowe Fire \u0026 Security Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"10244238","data":{"address":{"address_line_1":"Brompton Lane","country":"England","locality":"Rochester","postal_code":"ME2 3BA","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"bacb068a1a6627002430dd578b852db508fc9583","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10244238/persons-with-significant-control/individual/HRuss5MUOCRfNX9zqF2w2bjiSM4"},"name":"Mrs Otolola Yewande Lasekan","name_elements":{"forename":"Otolola","middle_name":"Yewande","surname":"Lasekan","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-01"}}
{"company_number":"13395548","data":{"address":{"address_line_1":"Amerden Way","country":"England","locality":"Slough","postal_code":"SL1 9BA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"614b9db6f5d96da8a2253c483eeb90e707ded09a","kind":"individual-person-with-significant-control","links":{"self":"/company/13395548/persons-with-significant-control/individual/1qweGkjS3sFpf05MYe-0lCqCTA4"},"name":"Mr Christopher Ashley Graham","name_elements":{"forename":"Christopher","middle_name":"Ashley","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13395748","data":{"address":{"address_line_1":"Brickell Ave, Suite 925","country":"United States","locality":"Miami","postal_code":"33131","premises":"1000","region":"Florida"},"ceased_on":"2022-11-16","country_of_residence":"United States","date_of_birth":{"month":7,"year":1964},"etag":"1678863ab504dcde9312595c6ccaed23d8a25c41","kind":"individual-person-with-significant-control","links":{"self":"/company/13395748/persons-with-significant-control/individual/fnm9vDG9P98_JYsPvjyA1aJc76U"},"name":"Mr. José Miguel Artiles","name_elements":{"forename":"José","middle_name":"Miguel","surname":"Artiles","title":"Mr."},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-14"}}
{"company_number":"09856799","data":{"address":{"country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0UP","premises":"29 Fenton House"},"ceased_on":"2020-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"57150a3303f2c23fb43908b08d2c7b3e330971d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09856799/persons-with-significant-control/individual/Q0JFzbfida1KvOBPvxczel5ee2A"},"name":"Mr Sahal Hussein","name_elements":{"forename":"Sahal","surname":"Hussein","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"SC662959","data":{"address":{"address_line_1":"Balfour Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 5HB","premises":"91"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"77e9d61589c98f926d2b7374f77d3765737c4544","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662959/persons-with-significant-control/individual/4ZgYbo9HMkmxkcK7wYEJmdZs7wQ"},"name":"Mr Mircea Catain","name_elements":{"forename":"Mircea","surname":"Catain","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13395758","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1986},"etag":"940d1bc1b0b43f2461d79b41a5568e3b6bb475a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13395758/persons-with-significant-control/individual/YjisVAfFs_cMOnmjHcFpqKAVB0g"},"name":"Shaosong Tang","name_elements":{"forename":"Shaosong","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"06601129","data":{"address":{"address_line_1":"Henwood","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"92e84e9ce9064a3f10581935643a309b45adad93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06601129/persons-with-significant-control/individual/644DmMd3VV4yWCehlSuD5orzzV4"},"name":"Mr Leslie John Ray","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-31"}}
{"company_number":"13396008","data":{"address":{"address_line_1":"Cornish Road","country":"England","locality":"Bristol","postal_code":"BS14 8LR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"517d6ac033284526f1e91738d1d9c33460541854","kind":"individual-person-with-significant-control","links":{"self":"/company/13396008/persons-with-significant-control/individual/rbdbBUpbrnnE0QoTsiEzF4kSjXM"},"name":"Ms Rebecca Lesley Smith","name_elements":{"forename":"Rebecca","middle_name":"Lesley","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12644559","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"London","postal_code":"W1T 4QQ","premises":"72"},"etag":"35b13d4571a00c0975b9153bb6cf60d62b322deb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12531773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12644559/persons-with-significant-control/corporate-entity/m5LBqsF0T-c7I5kdidnL4CrWiL4"},"name":"Joabla Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13396008","data":{"address":{"address_line_1":"Cornish Road","country":"England","locality":"Bristol","postal_code":"BS14 8LR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"6bf928c5d971d7d04ea81d07c74b6cc4c91c77d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13396008/persons-with-significant-control/individual/s-eERsmELJDbIMxT0GbFnn4jYGs"},"name":"Mr Desmond Rogers","name_elements":{"forename":"Desmond","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12644589","data":{"address":{"address_line_1":"Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"ca1b917d5dc036edda25f386f18d1baf071ad888","kind":"individual-person-with-significant-control","links":{"self":"/company/12644589/persons-with-significant-control/individual/lRneUrEzPpIMvjG3IH4kkAWDgIo"},"name":"Mr Luke Powell","name_elements":{"forename":"Luke","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12797738","data":{"address":{"address_line_1":"Central Park, Halesowen Road, Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1991},"etag":"c4bc6908404377fe1819a84ee3879c749144df8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12797738/persons-with-significant-control/individual/y_74D4HulRIaBY-D_WaYRpP0AAc"},"name":"Mr Neckie Jeniel Gingo","name_elements":{"forename":"Neckie","middle_name":"Jeniel","surname":"Gingo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-14"}}
{"company_number":"13396238","data":{"address":{"locality":"W3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"41ee6b6e2d426056c3ff5b2624e73b484d829ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/13396238/persons-with-significant-control/individual/4KSKEP8tCI64Zs7xhlrhMs-eTg0"},"name":"Lucy Pilz","name_elements":{"forename":"Lucy","surname":"Pilz"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12645359","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-12-01","country_of_residence":"Mauritius","date_of_birth":{"month":5,"year":1983},"etag":"fd357b23f4010326fc41bc65713777d0a12fa00a","kind":"individual-person-with-significant-control","links":{"self":"/company/12645359/persons-with-significant-control/individual/8gM3FcbMZ941OFZSs5sxYjMkMoU"},"name":"Mr Mohammad Asif Jeelany Lowtun","name_elements":{"forename":"Mohammad","middle_name":"Asif Jeelany","surname":"Lowtun","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12800158","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1993},"etag":"d577f85d48bc459de6d9cafe19c06fda7a14c498","kind":"individual-person-with-significant-control","links":{"self":"/company/12800158/persons-with-significant-control/individual/oJWA7cjLnwhWAgs6rMcaHOy-5Rw"},"name":"Ms Ruffa Garcia","name_elements":{"forename":"Ruffa","surname":"Garcia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-15"}}
{"company_number":"13396248","data":{"address":{"address_line_1":"Highbury Stadium Square","country":"United Kingdom","locality":"London","postal_code":"N5 1FJ","premises":"38 Northstand Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"96cbfa1c9ffac1cf3ab24bc67688d85a2f45f5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13396248/persons-with-significant-control/individual/UP7cxusv_5W3hAuowgB67k4rT8o"},"name":"Mr Ricardo Assuncao Moura","name_elements":{"forename":"Ricardo","surname":"Assuncao Moura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11576299","data":{"address":{"address_line_1":"Main Road","address_line_2":"Cleeve","country":"England","locality":"Bristol","postal_code":"BS49 4PF","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a6030da541593ec7adfe6f8a37d3cc47299b1407","kind":"individual-person-with-significant-control","links":{"self":"/company/11576299/persons-with-significant-control/individual/9MQhR7YVk3pgHf1w251dsz_ayu8"},"name":"Mr Fatlum Hyka","name_elements":{"forename":"Fatlum","surname":"Hyka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12645369","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"14d1dcb8e109623729f54dc57ed4ac051dfbdd07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645369/persons-with-significant-control/individual/dRwB_3GbCqNQiY9rG2aqljhEvxE"},"name":"Mrs Jane Lowe","name_elements":{"forename":"Jane","surname":"Lowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13396488","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Polegate","postal_code":"BN26 6BY","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"852309204776c57fa3e3c9ec3f594195af706155","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13396488/persons-with-significant-control/individual/YKgScWJQ775wDGIVzA4UF_Lxy9c"},"name":"Mr Rupert Verrell","name_elements":{"forename":"Rupert","surname":"Verrell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-14"}}
{"company_number":"12646929","data":{"address":{"address_line_1":"The Bishops Avenue","country":"United Kingdom","locality":"London","postal_code":"N2 0BN","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"8b157aab026c8110074a8aa5b20015cc2a7b2593","kind":"individual-person-with-significant-control","links":{"self":"/company/12646929/persons-with-significant-control/individual/saOulBObu3rSYSW8xBLshoOMqIU"},"name":"Mr. Aliyu Arome Audu","name_elements":{"forename":"Aliyu Arome","surname":"Audu","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"10938389","data":{"address":{"address_line_1":"Wheatleys Eyot","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6DA","premises":"Island House","region":"Surrey"},"ceased_on":"2022-05-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"425db10beb3781475219d69a82edb0810c3ecde1","kind":"individual-person-with-significant-control","links":{"self":"/company/10938389/persons-with-significant-control/individual/i8q3XofY8T489SvVQxnOHLvgW_4"},"name":"Mrs Geraldine Ann Journeaux","name_elements":{"forename":"Geraldine","middle_name":"Ann","surname":"Journeaux","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-08"}}
{"company_number":"SC698738","data":{"address":{"address_line_1":"Main Street","address_line_2":"Winchburgh","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6RA","premises":"87"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"8871b3b24c99798565beff6b4ce4b804778b3805","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698738/persons-with-significant-control/individual/QTDKlk9THRVxHu4dkrZwqG8ZjEk"},"name":"Ailwyn Theo Mcgeoch","name_elements":{"forename":"Ailwyn","middle_name":"Theo","surname":"Mcgeoch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12647619","data":{"address":{"address_line_1":"2 Woodberry Grove","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2021-05-17","etag":"d01940a7894a2a2ee061e72545cb279320e45b49","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12647619/persons-with-significant-control/corporate-entity/YYSvcoQWF7l8heRxy3OgNX_VC9M"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12647639","data":{"address":{"address_line_1":"Carr Road","address_line_2":"Calverley","country":"England","locality":"Pudsey","postal_code":"LS28 5RT","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"1b5b3a4ec922a1712b7adc312bd09c2a63d0c33e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647639/persons-with-significant-control/individual/rxfJynDHZUv-vuETLsFIAK_l8Nc"},"name":"Mr Mark John Nicholas Grattan","name_elements":{"forename":"Mark","middle_name":"John Nicholas","surname":"Grattan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-05"}}
{"company_number":"13396698","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Baldock","postal_code":"SG7 6BZ","premises":"Unit1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"244a7dbd5a24a593920b6b4f5b1b79f3c4f324ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13396698/persons-with-significant-control/individual/Ttti9ieWhqkjtAXLHojG8aRl6CE"},"name":"Mr Steven Rose","name_elements":{"forename":"Steven","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"SC698758","data":{"address":{"address_line_1":"Lawson Street","country":"Scotland","locality":"Ayr","postal_code":"KA8 9LP","premises":"4"},"ceased_on":"2023-07-19","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"8bb743197246de71f0ecd43694d64bba70587aad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698758/persons-with-significant-control/individual/GIUlv57mtO18HZ5SnEmxW-ybRYA"},"name":"Mr Jarnail Singh Sangha","name_elements":{"forename":"Jarnail","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12648149","data":{"address":{"address_line_1":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0DR","premises":"62 Dean Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"f5db40fa60a9b2e8b31876d327c4667ecb603549","kind":"individual-person-with-significant-control","links":{"self":"/company/12648149/persons-with-significant-control/individual/t0MbnypDq4r_UrGsmMk232K1agU"},"name":"Shaun Clancy","name_elements":{"forename":"Shaun","surname":"Clancy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"SC698758","data":{"address":{"address_line_1":"Lawson Street","country":"United Kingdom","locality":"Ayr","postal_code":"KA8 9LP","premises":"4"},"ceased_on":"2023-07-19","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"8a9891460570beeebfbd72b7aff3f9dd60d68d59","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698758/persons-with-significant-control/individual/LCOeXHGWiB8FAjKadcXMgjgpwpY"},"name":"Mrs Sukhvinderjit Sangha","name_elements":{"forename":"Sukhvinderjit","surname":"Sangha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13396708","data":{"address":{"address_line_1":"2 Hope Close","country":"United Kingdom","locality":"London","postal_code":"NW4 1AY","premises":"1 Coleman Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"2ec008e633ffaaf155805964f9800b188e8d31c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13396708/persons-with-significant-control/individual/BcVgQWhpGvpnVfrLxkQxRov5PdE"},"name":"Mr Gary Clark","name_elements":{"forename":"Gary","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12648159","data":{"address":{"address_line_1":"Washington Avenue","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 8PG","premises":"19a"},"ceased_on":"2020-07-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"3ae7213d6f6507adbe009c2db0ba93edc50a9502","kind":"individual-person-with-significant-control","links":{"self":"/company/12648159/persons-with-significant-control/individual/fAnq4G1S43I3Nzq34oMHI7RTd8E"},"name":"Mr Lee John Grant","name_elements":{"forename":"Lee","middle_name":"John","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12648159","data":{"address":{"address_line_1":"Washington Avenue","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 8PG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"186d37442306623e54084368e1332fd54effc254","kind":"individual-person-with-significant-control","links":{"self":"/company/12648159/persons-with-significant-control/individual/n_tVqFj10ZLhd9-rGlHOfqrXUQg"},"name":"Mr Michael Andrew Moore","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13396928","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"57e1e63a49219ad227a9b342f0ad39a5e6cd3d12","kind":"individual-person-with-significant-control","links":{"self":"/company/13396928/persons-with-significant-control/individual/Yn_LfORSfhlcnA_on1y-cfX-l6A"},"name":"Ms Gillian Ann Holding","name_elements":{"forename":"Gillian","middle_name":"Ann","surname":"Holding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13397128","data":{"address":{"address_line_1":"Pant-Yr-Eos","country":"United Kingdom","locality":"Aberdar","postal_code":"CF44 0QE","premises":"8","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9dfa7917d586d95643f688bab58895fd5a7318de","kind":"individual-person-with-significant-control","links":{"self":"/company/13397128/persons-with-significant-control/individual/DiPLp_bYG80wwpag3bLMBjvtHO0"},"name":"John Joseph Omahoney","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Omahoney"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12648169","data":{"address":{"address_line_1":"Pringle Gardens","country":"United Kingdom","locality":"London","postal_code":"SW16 1SG","premises":"Flat1 Chambers House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c09951943bcb1533ce9a32318d4918d9b5f3b401","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648169/persons-with-significant-control/individual/dGXPzI0HFZMN6hUvbVAg4m6mwWs"},"name":"Mr, Richard Tinka","name_elements":{"forename":"Richard","surname":"Tinka","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13397138","data":{"address":{"address_line_1":"Butterfield Road","address_line_2":"Boreham","country":"England","locality":"Chelmsford","postal_code":"CM3 3BT","premises":"4 Abercorn House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ec85a782944f33e60717fdb47eb8f261fdf47449","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397138/persons-with-significant-control/individual/r9Ib4L0S_6ydFdXtcQPtA9IFwwI"},"name":"Mr Sanchayan Shanmugalingam","name_elements":{"forename":"Sanchayan","surname":"Shanmugalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13397138","data":{"address":{"address_line_1":"Butterfield Road","address_line_2":"Boreham","country":"England","locality":"Chelmsford","postal_code":"CM3 3BT","premises":"4 Abercorn House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"2b68b9c8c789d9c693123f7ffe2b099a646538d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397138/persons-with-significant-control/individual/3AMwhxvWmthNVUxQvBwaRSsOMog"},"name":"Mrs Delani Sanchayan","name_elements":{"forename":"Delani","surname":"Sanchayan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12648389","data":{"address":{"address_line_1":"1 Goodman Crescent","country":"England","locality":"Croydon","postal_code":"CR0 2ND","premises":"Flat 6 Alderson Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"ef64cd87baad7fb86ffefb684d59f1ffc8d7ca83","kind":"individual-person-with-significant-control","links":{"self":"/company/12648389/persons-with-significant-control/individual/p4VELkg8Og7h6QqlphmglhKkXag"},"name":"Miss Chantelle Eccleston","name_elements":{"forename":"Chantelle","surname":"Eccleston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12648569","data":{"address":{"country":"United Kingdom","locality":"Longlevens","postal_code":"GL2 0RD","premises":"4 Evergreen Walk","region":"Gloucester"},"ceased_on":"2022-05-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"1b173f28509c8adeeed60ed6ec763e058a340b92","kind":"individual-person-with-significant-control","links":{"self":"/company/12648569/persons-with-significant-control/individual/KPsFmMP1rnfBJ9wn8kn1-WtZcHA"},"name":"Mr Adam Philip Gatier","name_elements":{"forename":"Adam","middle_name":"Philip","surname":"Gatier","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13397638","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"a29c78d4a741ba28877e0ec0f1c9102a5184f81c","kind":"individual-person-with-significant-control","links":{"self":"/company/13397638/persons-with-significant-control/individual/4YKG6rQ2C9lsEfSzcoqkwZVod3o"},"name":"Mr Aleksejs Serga","name_elements":{"forename":"Aleksejs","surname":"Serga","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12648579","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-12-04","country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1993},"etag":"2dd14a49ed2c60358afe2013778df37cc3ab1fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/12648579/persons-with-significant-control/individual/lMCv58iZvDp4NcoK6KwsnaXUQ8Q"},"name":"Pierre Eugène Francois Arnaud Dufrasne","name_elements":{"forename":"Pierre","middle_name":"Eugène Francois Arnaud","surname":"Dufrasne"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12648579","data":{"address":{"address_line_1":"Leman Street","country":"England","locality":"London","postal_code":"E1 8EW","premises":"32-38"},"ceased_on":"2020-06-30","country_of_residence":"France","date_of_birth":{"month":6,"year":1981},"etag":"9a0657867b9363e4e8de0f4317ed80b96d613649","kind":"individual-person-with-significant-control","links":{"self":"/company/12648579/persons-with-significant-control/individual/BxIxQtiSYOj03OubDzkYGGpPRDc"},"name":"Emmanuel Paul Louis Chappat","name_elements":{"forename":"Emmanuel","middle_name":"Paul Louis","surname":"Chappat"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13397648","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Great Harwood","country":"England","locality":"Blackburn","postal_code":"BB6 7RF","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"2bf3b9277d69d17eeab6e9d6e766b393e690308a","kind":"individual-person-with-significant-control","links":{"self":"/company/13397648/persons-with-significant-control/individual/3qUuvuYojVYcXgiDR6LAUpkhDLU"},"name":"Mr Scott Anthony Robinson","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13397648","data":{"address":{"address_line_1":"Chatburn Road","country":"England","locality":"Clitheroe","postal_code":"BB7 2AP","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"4a282824b84462aac8a0657ebdaa709738870cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13397648/persons-with-significant-control/individual/7rPuY-a7By_4-8VLZLJqtIuY47U"},"name":"Mrs Jessica Ann Robinson-Brown","name_elements":{"forename":"Jessica","middle_name":"Ann","surname":"Robinson-Brown","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12648579","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"1db6e7d6231743a24ec739ad8e4cd2ac533f9c43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648579/persons-with-significant-control/individual/SbOJRWjlZ5rLKl0jWYuqbZFcFeQ"},"name":"Dr Kanwal Kaur Bhatia","name_elements":{"forename":"Kanwal","middle_name":"Kaur","surname":"Bhatia","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13397888","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"545a0e12c6b5ac2709c94717fa53ed72bff73022","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397888/persons-with-significant-control/individual/K84-NNrkJaXJtKxCCP5EQS-JNjw"},"name":"Miss Aisha Ahmada","name_elements":{"forename":"Aisha","surname":"Ahmada","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"SC663189","data":{"address":{"address_line_1":"Aviemore Road","country":"Scotland","locality":"Glasgow","postal_code":"G51 1QJ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"3af3641aebe5f7455706c79aa9f9266cd9584d48","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663189/persons-with-significant-control/individual/IAqYpFPFmkji4kMGzXbQyZ_N3hY"},"name":"Charles Robert Andrew Gribben","name_elements":{"forename":"Charles","middle_name":"Robert Andrew","surname":"Gribben"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13397898","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"948e5dd9b46651271816bb6a3a1480c81ad70313","kind":"individual-person-with-significant-control","links":{"self":"/company/13397898/persons-with-significant-control/individual/uErxsUgpdjSs8Une-gspNcR8Ubw"},"name":"Miss Georgina Awatt-Lansdown","name_elements":{"forename":"Georgina","surname":"Awatt-Lansdown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"09608989","data":{"address":{"address_line_1":"Rax Lane","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3JL","premises":"The Grove"},"etag":"c17ce21325fcf584177a54c75669c176b779d71a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales Registry","registration_number":"12014139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09608989/persons-with-significant-control/corporate-entity/NyWojW612UCoJqqK8AnEwlw4YbI"},"name":"The Electric Pub Company Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-04"}}
{"company_number":"SC698788","data":{"address":{"address_line_1":"Burnside","address_line_2":"Auchtermuchty","country":"Scotland","locality":"Cupar","postal_code":"KY14 7AH","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"28752c16762c7358e10c38a1c2d6215aed6fde96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698788/persons-with-significant-control/individual/RxkSieTL3TK3_hKGRHJUNKd1rFI"},"name":"Miss Rhian Maria Jean Hughes","name_elements":{"forename":"Rhian","middle_name":"Maria Jean","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12648779","data":{"address":{"address_line_1":"Hall Place","country":"England","locality":"Woking","postal_code":"GU21 5ES","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"de16908a061d4c580db96948e82f884f3d983f2e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648779/persons-with-significant-control/individual/x6coC3cCJFNdqFw_92NOuOk25JQ"},"name":"Mrs Marian Damilola Araga","name_elements":{"forename":"Marian","middle_name":"Damilola","surname":"Araga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13398108","data":{"address":{"address_line_1":"Trafalgar Road","country":"United Kingdom","locality":"London","postal_code":"SE10 9TX","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"366446625b3d2359e83485a71db0607e34880e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13398108/persons-with-significant-control/individual/weOI06bzEd1xyKcHKxUfOnbU_YU"},"name":"Mr Ikechukwu Anthony Chukwuma","name_elements":{"forename":"Ikechukwu","middle_name":"Anthony","surname":"Chukwuma","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12648979","data":{"address":{"address_line_1":"Bells Lonnen","country":"England","locality":"Prudhoe","postal_code":"NE42 5FR","premises":"33","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"3bcf645bb1ea94aaee05cc62d68678bed8c78115","kind":"individual-person-with-significant-control","links":{"self":"/company/12648979/persons-with-significant-control/individual/d64z15uft-U_szyoHPxtPZPitz4"},"name":"Miss Adelle Gray","name_elements":{"forename":"Adelle","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"SC698798","data":{"address":{"address_line_1":"Clarkin Avenue","country":"United Kingdom","locality":"East Kilbride","postal_code":"G75 9GS","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"e53cb8b5b5e7673f6dd253bfb5ce0b402e7cba4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698798/persons-with-significant-control/individual/YidDM1WaRJjytP2sijYcTFhL8dk"},"name":"Mr Badmos Oluwafemi Jikiemi","name_elements":{"forename":"Badmos","middle_name":"Oluwafemi","surname":"Jikiemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13398348","data":{"address":{"address_line_1":"Weighton Road","country":"England","locality":"London","postal_code":"SE20 8TS","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"f69573a994df0fbd7a4f4a65f3efd56850fa11d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13398348/persons-with-significant-control/individual/L_u7LqwLuez_pPm0QcBJBLwr340"},"name":"Ms Princess Fearon","name_elements":{"forename":"Princess","surname":"Fearon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12648989","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7NE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"4fc4c0c002d961e196a7f850ac6227630f74bfe1","kind":"individual-person-with-significant-control","links":{"self":"/company/12648989/persons-with-significant-control/individual/TK5IINrb62-0h-bHKUHEuGddefA"},"name":"Mr Oyeniyi Aina","name_elements":{"forename":"Oyeniyi","surname":"Aina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12648989","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7NE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"aac5e8aabe2008935901be0c65d8b6bdd0a5d5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12648989/persons-with-significant-control/individual/YUHZ7tE434IACet6yL5EZ-IFURA"},"name":"Mrs Miriam Sechere","name_elements":{"forename":"Miriam","surname":"Sechere","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13404478","data":{"address":{"address_line_1":"Clifton Avenue","country":"England","locality":"Wirral","postal_code":"CH62 9EF","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"720331e9b334ba1950cd9ac8a61acb7f4d2017be","kind":"individual-person-with-significant-control","links":{"self":"/company/13404478/persons-with-significant-control/individual/fYmCY8CItE2OFHmJ3chuoSuBhR0"},"name":"Mr Matthew Mason","name_elements":{"forename":"Matthew","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12649149","data":{"address":{"address_line_1":"Hermitage Lane","country":"England","locality":"London","postal_code":"SE25 5HH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d66a058bbe91cf3fc850121c32792b97aef7d0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12649149/persons-with-significant-control/individual/nsl8vXNTj01hFeCCsvbff2qGBWw"},"name":"Mr Colin Nwadike","name_elements":{"forename":"Colin","surname":"Nwadike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13404608","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"8263979f73b651fa38d6880a32e54c666a37274b","kind":"individual-person-with-significant-control","links":{"self":"/company/13404608/persons-with-significant-control/individual/YHDHjWpgY-7FSicW3N6O67rZvn8"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12649149","data":{"address":{"address_line_1":"Hermitage Lane","country":"England","locality":"London","postal_code":"SE25 5HH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"faf2ffa80d9e00403fdb4b303baac8d84213f240","kind":"individual-person-with-significant-control","links":{"self":"/company/12649149/persons-with-significant-control/individual/bkeHYdpmqJNMwPLLtjwx5ZcCchI"},"name":"Mr Christian Ivaldi","name_elements":{"forename":"Christian","surname":"Ivaldi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12649159","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"7d09a97e085509993189e10a0b84b1306c66bc28","kind":"individual-person-with-significant-control","links":{"self":"/company/12649159/persons-with-significant-control/individual/BlsRsqkXaV1OcrzNLA7fKzeMp_o"},"name":"Mr Shibu Thomas","name_elements":{"forename":"Shibu","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12649339","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"0efcb3d5061f2d0dbacb6a65f04bfc8d8bb7fe67","kind":"individual-person-with-significant-control","links":{"self":"/company/12649339/persons-with-significant-control/individual/DY5SYMm58TfM4xnRXA6d8UgOPms"},"name":"Miss Tashanna Egbochue","name_elements":{"forename":"Tashanna","surname":"Egbochue","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12649559","data":{"address":{"address_line_1":"Middlesex Road","country":"England","locality":"Mitcham","postal_code":"CR4 1QP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"4c2cc377a342fbdeb29cc83d04e6792720cedba2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12649559/persons-with-significant-control/individual/BxvVcANAhfZY-A1s76hWWEmpDp0"},"name":"Mr Joel Mayino","name_elements":{"forename":"Joel","surname":"Mayino","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-06-05"}}
{"company_number":"12649569","data":{"address":{"address_line_1":"Bradford Street","country":"England","locality":"Walsall","postal_code":"WS1 3QA","premises":"Unit A 39-40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"2e2f847733a4631dec409f9ace37a9c2885c2eed","kind":"individual-person-with-significant-control","links":{"self":"/company/12649569/persons-with-significant-control/individual/P8jhHqR12pzMNBbY_1anoshlgno"},"name":"Mr Husnain Muzammal Khan","name_elements":{"forename":"Husnain","middle_name":"Muzammal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13404838","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1995},"etag":"3445ddc04432120999b603254447b77109ea4bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404838/persons-with-significant-control/individual/WiMagr0GFRmMswGzGe8qVysncu8"},"name":"Mr Taha Omer Kaplan","name_elements":{"forename":"Taha","middle_name":"Omer","surname":"Kaplan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404978","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5BH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"421f093d6c832b38cb900d9f8baba1b0c2c01e19","kind":"individual-person-with-significant-control","links":{"self":"/company/13404978/persons-with-significant-control/individual/zLBqXo4lrTaqSMq1txp2hGnEUsE"},"name":"Mr Kirtash Kumar Patel","name_elements":{"forename":"Kirtash","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"08612869","data":{"address":{"address_line_1":"Ridley Road","locality":"London","postal_code":"E8 2NR","premises":"20-24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"ed9196edf14f952f85a4f90ec1bf37337c41bfe4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08612869/persons-with-significant-control/individual/9hHna140ClQLGrEiNnm1fG6EoB0"},"name":"Mr Noman Mahmood","name_elements":{"forename":"Noman","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-31"}}
{"company_number":"12649739","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"b83667da88ce6ccd703ff1909412a4ac618deaef","kind":"individual-person-with-significant-control","links":{"self":"/company/12649739/persons-with-significant-control/individual/qiRh5xSlvLioYlTrCyKPRMB-IHA"},"name":"Mr Michael Donald Donegan","name_elements":{"forename":"Michael","middle_name":"Donald","surname":"Donegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13404988","data":{"address":{"address_line_1":"Cornerblock","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2DX","premises":"9th Floor","region":"West Midlands"},"etag":"82cfcc0bc1deec0035cb742113ff5e18906e6380","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12529459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13404988/persons-with-significant-control/corporate-entity/LfRE9lLON-N3kjG9bY2mz1l1kHw"},"name":"Single Malt 418 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13405088","data":{"address":{"address_line_1":"Hunters Grove","country":"England","locality":"Hayes","postal_code":"UB3 3JE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"6caec747a9c1ac745538dc23a825b48c4bccfe4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13405088/persons-with-significant-control/individual/g7-MZr5re9rO6JzVQNZ78OTwybk"},"name":"Mr Simon Araya","name_elements":{"forename":"Simon","surname":"Araya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11424649","data":{"address":{"address_line_1":"Bromhall Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4PJ","premises":"163","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"77c52c1c0b31cc7e0abbb0fea9bac4ceff3eaef0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11424649/persons-with-significant-control/individual/y5ikLTbd44rwJFc5RlpHabtNWXk"},"name":"Mr Ashwinkoomarsing Balluck","name_elements":{"forename":"Ashwinkoomarsing","surname":"Balluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-06"}}
{"company_number":"13405098","data":{"address":{"address_line_1":"Woodside Meadows","address_line_2":"Auckland Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 8EP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"00e6e4b4409e6b5c585efa1d7f17883f4aea4b71","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405098/persons-with-significant-control/individual/cQmdCYdlUpzyl4T_et_F75uBwGk"},"name":"Miss Susan Mary Cook","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Cook","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13405248","data":{"address":{"address_line_1":"Tynewydd Terrace","address_line_2":"Newbridge","country":"United Kingdom","locality":"Newport","postal_code":"NP11 4LU","premises":"Eden Education Centre, 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"9ba9fa8428cdc8e97c7655475de349cd81595e66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405248/persons-with-significant-control/individual/bjuqIXgzqYQ_wMi7wyjh2fq16UY"},"name":"Mr Christopher John Hayman","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Hayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"11926899","data":{"address":{"address_line_1":"Cavendish Avenue","country":"England","locality":"Harrow","postal_code":"HA1 3RG","premises":"52"},"ceased_on":"2020-06-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"b1618bf056305fa401adcb2d7edc6c2b9cf5ef70","kind":"individual-person-with-significant-control","links":{"self":"/company/11926899/persons-with-significant-control/individual/7vBemCyTYo3RaNSN5v_zk8KGBoo"},"name":"Mr Hassan Kadhim Ali","name_elements":{"forename":"Hassan","middle_name":"Kadhim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-04"}}
{"company_number":"13405428","data":{"address":{"address_line_1":"High Street","address_line_2":"Wombwell","country":"United Kingdom","locality":"Barnsley","postal_code":"S73 8HS","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"ee027cf9bcbcd454b91e0a668468e9ab865fb312","kind":"individual-person-with-significant-control","links":{"self":"/company/13405428/persons-with-significant-control/individual/gAUhY6nPFQSpTGzZOLqttM2GJ4k"},"name":"Mr Isa Sahinoglu","name_elements":{"forename":"Isa","surname":"Sahinoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"06034418","data":{"address":{"address_line_1":"Mailbox 3, Solent Business Centre","address_line_2":"343 Millbrook Road West","country":"England","locality":"Southampton","postal_code":"SO15 0HW","premises":"C/O Power Accountax Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"3f43c667da31277b573d62eb759c120361c86db7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"POWER ACCOUNTAX LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Carol Ann Hussey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06034418/persons-with-significant-control/individual/LMATqD9I4N2wHvTj2NGqIkkQ9GQ"},"name":"Mrs Carol Hussey","name_elements":{"forename":"Carol","surname":"Hussey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12650259","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Church Broughton","country":"England","locality":"Derby","postal_code":"DE65 5DE","premises":"Forge Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"8978e24dd7b5c4b675e09e67d31acb484a380ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/12650259/persons-with-significant-control/individual/8JD2QeFawo9PI4TrMpWM42SzDQ8"},"name":"Mr Keith Scott Watkins","name_elements":{"forename":"Keith","middle_name":"Scott","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650259","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Church Broughton","country":"England","locality":"Derby","postal_code":"DE65 5DE","premises":"Forge Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"1d473f4bee02bc30974f9512292c3a58924d8fda","kind":"individual-person-with-significant-control","links":{"self":"/company/12650259/persons-with-significant-control/individual/6vi-gOxrqjdIzFpIdKuC44Vvx70"},"name":"Mrs Christine Mary Margaret Watkins","name_elements":{"forename":"Christine","middle_name":"Mary Margaret","surname":"Watkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13405628","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Doncaster","postal_code":"DN1 1HG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"59ec2c09a6853ca261e3f94a84776d6ca29e908f","kind":"individual-person-with-significant-control","links":{"self":"/company/13405628/persons-with-significant-control/individual/m9odZOzLIfLdeq5q__NX45wZam4"},"name":"Mr Mohammad Sajid","name_elements":{"forename":"Mohammad","surname":"Sajid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13405628","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 1HG","premises":"15"},"ceased_on":"2021-11-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f42b0e05990f7a729b806cd1c4c9eac3f86e2781","kind":"individual-person-with-significant-control","links":{"self":"/company/13405628/persons-with-significant-control/individual/krCDCXdeOjXJeqelr3-smdjr0nQ"},"name":"Mr Muhammad Nafees","name_elements":{"forename":"Muhammad","surname":"Nafees","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12650269","data":{"address":{"address_line_1":"Daventry Road","country":"England","locality":"Coventry","postal_code":"CV3 5DP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"a3eff9eeb7aa174226976bbf85b08e6d3ddeef7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12650269/persons-with-significant-control/individual/dZkbEE8lZeLEVGPJHBT1E9P-L5g"},"name":"Mrs Narinder Kaur Ghuman","name_elements":{"forename":"Narinder","middle_name":"Kaur","surname":"Ghuman","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650279","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Lancaster","postal_code":"LA1 1HS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"54fe04ad6abc286225a79a9dc6864cac7b09db0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12650279/persons-with-significant-control/individual/3tL5e7L8ONeZs6vcdA-EryiEnA0"},"name":"Mr Adnan Moray","name_elements":{"forename":"Adnan","surname":"Moray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650279","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Lancaster","postal_code":"LA1 1HS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"43e30faae99865959c6f28aa907fe0145c7f4d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12650279/persons-with-significant-control/individual/HfF2h1hY0DPxVg7qu0zBL7PcyZQ"},"name":"Mr Baris Okumus","name_elements":{"forename":"Baris","surname":"Okumus","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"11561368","data":{"address":{"address_line_1":"Greengate Business Centre","address_line_2":"2 Greengate Street","country":"England","locality":"Oldham","postal_code":"OL4 1FN","premises":"C/O Nexus Contractor Accounting"},"ceased_on":"2021-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"c07a005fedd3df06e401aafaf6a0b7a8fb6c120b","kind":"individual-person-with-significant-control","links":{"self":"/company/11561368/persons-with-significant-control/individual/XeVRfTEmwuZu2mHMCbB8bZx2Ds4"},"name":"Miss Joanne Grace Smallwood","name_elements":{"forename":"Joanne","middle_name":"Grace","surname":"Smallwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12650289","data":{"address":{"address_line_1":"Bascombe Grove","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 3RJ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"08f10cf277c9c81c5d5c279181097cb7c328eb7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12650289/persons-with-significant-control/individual/mX4VFcpa70VoCSQ35pCB0dZpM1Q"},"name":"Mr Chukwudi Andrew Ozuguo","name_elements":{"forename":"Chukwudi","middle_name":"Andrew","surname":"Ozuguo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12650299","data":{"address":{"address_line_1":"Jubilee Road","country":"England","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"57931e56fc11bd895d1bd44d01396c8f096a1146","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650299/persons-with-significant-control/individual/N52f2PEl1H0kbD7_d6GWz03R9bc"},"name":"Mr Simon Dresdner","name_elements":{"forename":"Simon","surname":"Dresdner","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"06149738","data":{"address":{"address_line_1":"1279 London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2AD","premises":"Ground Floor"},"etag":"75f891d61a23fa29f00c5e273481513b2b474a70","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11940273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06149738/persons-with-significant-control/corporate-entity/coGTiH9oNicN9Pd8m-5Sn9U4b1g"},"name":"Laurelle Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"12650309","data":{"address":{"address_line_1":"60 Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 2RD","premises":"Flat 29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"da70b5982eacf0bd2b9b48605509e48978faab46","kind":"individual-person-with-significant-control","links":{"self":"/company/12650309/persons-with-significant-control/individual/Iaqhd7XyGZvC9wS_GqusYoFeOWA"},"name":"Mr Sam Lewis Watkins","name_elements":{"forename":"Sam","middle_name":"Lewis","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"02616049","data":{"address":{"address_line_1":"Ely Place","country":"England","locality":"London","postal_code":"EC1N 6RY","premises":"9"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1958},"etag":"dd523153cb8a58b8a49e09dbd7a33f320dad7db5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02616049/persons-with-significant-control/individual/w-jhxdCaC6lFnDnZM0otzDlcHuo"},"name":"Mr Andreas Eduard Gubser","name_elements":{"forename":"Andreas","middle_name":"Eduard","surname":"Gubser","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2019-02-01"}}
{"company_number":"12650319","data":{"address":{"address_line_1":"Str. Cauzasi","address_line_2":"Casa Corp B Et.1 Ap.6","country":"Romania","locality":"Mun. Bucuresti","postal_code":"031755","premises":"Nr.38","region":"Sec. 3"},"country_of_residence":"Romania","date_of_birth":{"month":4,"year":1999},"etag":"2cc655190b82b8b48990e8c1939c0944ef12254d","kind":"individual-person-with-significant-control","links":{"self":"/company/12650319/persons-with-significant-control/individual/SR2ZIpl5VrEjQ389f4MD4FxWxTI"},"name":"Mr Alexandru Ambros","name_elements":{"forename":"Alexandru","surname":"Ambros","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13405728","data":{"address":{"address_line_1":"Edgeway Road","address_line_2":"Marston","country":"England","locality":"Oxford","postal_code":"OX3 0HF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"80a3013a2fdac0f0a76506c1043621fc000a404e","kind":"individual-person-with-significant-control","links":{"self":"/company/13405728/persons-with-significant-control/individual/8pCjfRT58f_ZJlTIAVhrr6dSFO0"},"name":"David Benjamin Robin Derrett","name_elements":{"forename":"David","middle_name":"Benjamin Robin","surname":"Derrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12650329","data":{"address":{"address_line_1":"Binsteed Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7PJ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"e0b7c9eabd275ce50396343e82f481e79e3b32b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12650329/persons-with-significant-control/individual/zcS8V9_RFJ3YUezq6HjGO1oYXOU"},"name":"Mr Harry Jason Weston","name_elements":{"forename":"Harry","middle_name":"Jason","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650339","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"ceased_on":"2020-06-08","etag":"c7ab6a8e96d5fc70b4cd17861ee0ecdefed8d99d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12648500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12650339/persons-with-significant-control/corporate-entity/4rRwKwEr__P7cXiDhbQ4oRFruVY"},"name":"Hln Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13405828","data":{"address":{"address_line_1":"Marsh Lane","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6HP","premises":"Express Way Business \u0026 Accountancy Services Co, 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"92d9d849105055730b6fe1921b15125f38e2321b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405828/persons-with-significant-control/individual/aBBMcbMdvk2TWRup86s9FJ-qMwo"},"name":"Mr Kevin Henry","name_elements":{"forename":"Kevin","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12650349","data":{"address":{"address_line_1":"Dorothy Drive","address_line_2":"Wavertree","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 1PW","premises":"11"},"ceased_on":"2020-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"95be90fa4b766837030128f45b351bf55ef59b47","kind":"individual-person-with-significant-control","links":{"self":"/company/12650349/persons-with-significant-control/individual/BVtExzMDdO5UXmp5Q8BPfHdyZMU"},"name":"Miss Caroline Louise Coase","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Coase","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12650359","data":{"address":{"address_line_1":"Links View Road","country":"England","locality":"Croydon","postal_code":"CR0 8NX","premises":"56"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"b5620163669ebd556db84613a8d2cecc2f51d37f","kind":"individual-person-with-significant-control","links":{"self":"/company/12650359/persons-with-significant-control/individual/uuIB82oyHc8JoZoUfjAAEQV9vjc"},"name":"Mr Giorgios Satseas","name_elements":{"forename":"Giorgios","surname":"Satseas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13405918","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"56e9033204d3c07d7aa6f0c1350bbe091b943748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405918/persons-with-significant-control/individual/NsoRER_5COfbc0pY9RdWDQ2H6B4"},"name":"Mr Omar Hussain Sabir","name_elements":{"forename":"Omar","middle_name":"Hussain","surname":"Sabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"10526789","data":{"address":{"address_line_1":"York Crescent","country":"England","locality":"Durham","postal_code":"DH1 5QS","premises":"York House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"58c91c52c333cb78e9b51b6c32a2ad698a9b0afd","kind":"individual-person-with-significant-control","links":{"self":"/company/10526789/persons-with-significant-control/individual/k0pkE8Zy8aPNyGT-UUfaBmQ-tZo"},"name":"Mr Vincent Paul","name_elements":{"forename":"Vincent","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12650369","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW20 8JR","premises":"423a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c408b48e235ddb495019560a337d533f473e542f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650369/persons-with-significant-control/individual/RCT9b3lvb_Q0cIkNk3xaufr1-Kw"},"name":"Mr Karol Wawrzyniak","name_elements":{"forename":"Karol","surname":"Wawrzyniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650369","data":{"address":{"address_line_1":"Luna Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8NY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"91cd1626f4195372ca7b4e669b83d71045dc08d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650369/persons-with-significant-control/individual/oqgn-jXwYs0JKtZPPtIFscJ-Jnk"},"name":"Mr Marek Wawrzyniak","name_elements":{"forename":"Marek","surname":"Wawrzyniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13406008","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"etag":"276722575db583d3b7587a975c86f61bc3dab95b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12459434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13406008/persons-with-significant-control/corporate-entity/v9ZZblJhF-XYIrtVUjOqnJeDeYk"},"name":"Palm Tree Properties Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12650379","data":{"address":{"country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN40 1AH","premises":"25 Devonshire Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"5112e069f15be44b702f0dfc73db340df532f2fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650379/persons-with-significant-control/individual/PFBnsK9MKVTn_0Cfv5Y9Rz3NiAs"},"name":"Mrs Lorraine Anne Stavri","name_elements":{"forename":"Lorraine","middle_name":"Anne","surname":"Stavri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12650379","data":{"address":{"country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN40 1AH","premises":"25 Devonshire Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"3b28f96799de41b5aed85e6b5aff01d9d02b20ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650379/persons-with-significant-control/individual/mztZucgnArMzHQUvo22IlWUWZh8"},"name":"Mr Peter Stavri","name_elements":{"forename":"Peter","surname":"Stavri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13406088","data":{"address":{"address_line_1":"Rodney Close","country":"England","locality":"Birmingham","postal_code":"B16 8RU","premises":"Flat 29 Wells Tower"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"b25b502f29a32cf4aceb5693605be24bcf14b9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13406088/persons-with-significant-control/individual/D9Tn40n7Egqq9bvDMHrIbjPuHX0"},"name":"Mr Liban Mohammed Wehelie","name_elements":{"forename":"Liban","middle_name":"Mohammed","surname":"Wehelie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"09205268","data":{"address":{"address_line_1":"North Street","locality":"Manchester","postal_code":"M8 8RE","premises":"43-45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"60f3a5e1d13287e4aee89d0ffc60984019d09553","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09205268/persons-with-significant-control/individual/5pI64XnHYZo9cthYaVeK872owUQ"},"name":"Mr Ramesh Khemlani","name_elements":{"forename":"Ramesh","surname":"Khemlani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12650409","data":{"address":{"address_line_1":"New Building Flat 1","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 5UT","premises":"Parkwall,4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"9e21c80e5e6bb2ca07b3db4d4e4b252ec74ffb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12650409/persons-with-significant-control/individual/VW3Gl1ErkJzu4NoW6sBC5yIR8Xg"},"name":"Mr Omaid Ja'Afary","name_elements":{"forename":"Omaid","surname":"Ja'Afary","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650419","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"9b1e412aeaef0a77c841edba5b7b4e0dd94de55a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650419/persons-with-significant-control/individual/Zc4Z3yhv-diNZalaFPOTJFXbTEs"},"name":"Mr Jeffrey Ian Lermer","name_elements":{"forename":"Jeffrey","middle_name":"Ian","surname":"Lermer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13406178","data":{"address":{"address_line_1":"33 York Street Business Centre","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"ceased_on":"2021-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"f683ebf6c42388bef34476d34e0a98832b4778c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13406178/persons-with-significant-control/individual/VOLNDG-7SMD683Zyku6gifaXu4Q"},"name":"Mrs Sarah Sian Crystal Duffy","name_elements":{"forename":"Sarah","middle_name":"Sian Crystal","surname":"Duffy","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12650449","data":{"address":{"address_line_1":"New Kent Road","country":"England","locality":"London","postal_code":"SE1 4AG","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"8b81faf5b46ce45cc5a12c2853ba6963bbe8aa0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12650449/persons-with-significant-control/individual/lcvtFf4CzOWWtI8_0fnm1eLTVtA"},"name":"Mr Kayhan Mehmet Chakartash","name_elements":{"forename":"Kayhan","middle_name":"Mehmet","surname":"Chakartash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"10169108","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 3HQ","premises":"Flat 38, Beacon Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"b00c4dbd2a3b57a303b933e33ffc49e6e5128423","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169108/persons-with-significant-control/individual/glSb_NShgmvscJF0_NR3EpHvcUk"},"name":"Mrs Abigail Patrick","name_elements":{"forename":"Abigail","surname":"Patrick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"12650449","data":{"address":{"address_line_1":"New Kent Road","country":"England","locality":"London","postal_code":"SE1 4AG","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ef1b448cbe7f3dd0e6e15fada21016718b32ef33","kind":"individual-person-with-significant-control","links":{"self":"/company/12650449/persons-with-significant-control/individual/HraYsieBbqZzHusk6K0NyAPnYp8"},"name":"Mr Raste Khan","name_elements":{"forename":"Raste","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"NI006138","data":{"address":{"address_line_1":"Ravara Road","address_line_2":"Ballygowan","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 6HD","premises":"20","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1958},"etag":"f76d8d9c07d8e6f7692b2eb7271ca27fc90d02b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI006138/persons-with-significant-control/individual/WQukJCaVkePFLuCHoR-m8wGoVzs"},"name":"Mr Alec Keightley","name_elements":{"forename":"Alec","surname":"Keightley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-10"}}
{"company_number":"11590679","data":{"address":{"address_line_1":"Mosergasse","country":"Austria","locality":"Vienna","postal_code":"1090","premises":"12/2"},"ceased_on":"2020-06-04","country_of_residence":"Austria","date_of_birth":{"month":11,"year":1943},"etag":"7d064565852550c641fbe3604886b2d8b42abffe","kind":"individual-person-with-significant-control","links":{"self":"/company/11590679/persons-with-significant-control/individual/e7yPFqkEymiExAm9npekvNBlj_I"},"name":"Ms Nada Simovic","name_elements":{"forename":"Nada","surname":"Simovic","title":"Ms"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12650499","data":{"address":{"address_line_1":"Stockton Road","country":"England","locality":"London","postal_code":"N18 2AY","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"014f25942a88e1448b7b635f8bd19d1fbb6def99","kind":"individual-person-with-significant-control","links":{"self":"/company/12650499/persons-with-significant-control/individual/FGTGhYCjdNCnFrXSBpow3oT0O3U"},"name":"Ms Carol Lesley Hebbs","name_elements":{"forename":"Carol","middle_name":"Lesley","surname":"Hebbs","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650499","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"London","postal_code":"N17 9UN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"8176447028adb95a54bae50139e4157c43d987d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12650499/persons-with-significant-control/individual/bVB7P0Udehv2H6D2Kb_A8rBQZ5U"},"name":"Mr Leonard Mcrae","name_elements":{"forename":"Leonard","surname":"Mcrae","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650509","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4NS","premises":"88-92","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"3c100ae42c38ec6a21abfc0e5fe63daf6787376e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650509/persons-with-significant-control/individual/_jfTQvJHsKG-1_9GcNpwwKLXjN4"},"name":"Mr Samuel Ratchford Holt","name_elements":{"forename":"Samuel","middle_name":"Ratchford","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13406248","data":{"address":{"address_line_1":"Sprowston Road","country":"United Kingdom","locality":"London","postal_code":"E7 9AD","premises":"6b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"c7a3dc730fc1cbb8d81209531424b129e7ade03e","kind":"individual-person-with-significant-control","links":{"self":"/company/13406248/persons-with-significant-control/individual/zFUGINLPHfRpnerIyVMWwfc3hk4"},"name":"Mr Vitalijs Konovalovs","name_elements":{"forename":"Vitalijs","surname":"Konovalovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"10169108","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 3HQ","premises":"Flat 38, Beacon Tower"},"ceased_on":"2026-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"bdb7ae63bb8197d683711cbff57aa916eba0e375","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169108/persons-with-significant-control/individual/P9gtg8lyYwF4yujjN0jYQ7O2S1s"},"name":"Mr Kieran Patrick","name_elements":{"forename":"Kieran","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"13406338","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Nottingham","postal_code":"NG3 2NU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"92d8bc9c9b493e6ef8af843bd8444467a325c89c","kind":"individual-person-with-significant-control","links":{"self":"/company/13406338/persons-with-significant-control/individual/trDiqQJoaQZSKsvOYcA1KNhTNFU"},"name":"Mr Gary Philip Fisher","name_elements":{"forename":"Gary","middle_name":"Philip","surname":"Fisher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13406338","data":{"address":{"address_line_1":"Albert Close","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7UZ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e06cc18820abbe840c7f5f1d8f17818a8f689a29","kind":"individual-person-with-significant-control","links":{"self":"/company/13406338/persons-with-significant-control/individual/93diM4__N9xSkOiGQMY9ZyrXYHM"},"name":"Mr Sean Robert Ecthells","name_elements":{"forename":"Sean","middle_name":"Robert","surname":"Ecthells","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12650509","data":{"address":{"address_line_1":"Shawfield Lane","country":"England","locality":"Rochdale","postal_code":"OL12 7RQ","premises":"23"},"ceased_on":"2023-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"42083bd1d9c436485a638a1c62475cd7c62d0151","kind":"individual-person-with-significant-control","links":{"self":"/company/12650509/persons-with-significant-control/individual/fuCWtoMW5ZxICJEIdi-dqR4x71w"},"name":"Mr William Richard James Purser","name_elements":{"forename":"William","middle_name":"Richard James","surname":"Purser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13406348","data":{"address":{"address_line_1":"Naomi Street","address_line_2":"Flat 127","country":"England","locality":"London","postal_code":"SE8 5EX","premises":"Nyland Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"07131e3e4c1b95943d08f1967bbc8b4e3a973fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406348/persons-with-significant-control/individual/xCYe77U1gUfOuh9ZmN5yFK5t5g8"},"name":"Mr Albertas Muradian","name_elements":{"forename":"Albertas","surname":"Muradian","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13406348","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"b43f84e5a77beb3485e5b354c2233dd7d591ea75","kind":"individual-person-with-significant-control","links":{"self":"/company/13406348/persons-with-significant-control/individual/yP2Mx8T4nf0dD9yYdo7bOD9ctMw"},"name":"Mr Edgaras Bogdanovas","name_elements":{"forename":"Edgaras","surname":"Bogdanovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12651649","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7AA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f51b40927dd83934650e57a31cf118b9d947b046","kind":"individual-person-with-significant-control","links":{"self":"/company/12651649/persons-with-significant-control/individual/T8dqsQGNW-dybWryKXhdcqHIiSQ"},"name":"Mr, Brian Mzila","name_elements":{"forename":"Brian","surname":"Mzila","title":"Mr,"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651649","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7AA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"8833b0c1362ae78b2c7b84ac4abebf20d24c4eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12651649/persons-with-significant-control/individual/fHNy5KSyM1YM8aM_w9r2V3cfWb8"},"name":"Miss Soamy Nadine Mendes Hajezy","name_elements":{"forename":"Soamy","middle_name":"Nadine Mendes","surname":"Hajezy","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"01681508","data":{"address":{"address_line_1":"Gravel End","address_line_2":"Coveney","country":"England","locality":"Ely","postal_code":"CB6 2DN","premises":"4"},"ceased_on":"2023-08-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8ddde63e7f43039d18d41dc72fcd3f3ab83f743b","kind":"individual-person-with-significant-control","links":{"self":"/company/01681508/persons-with-significant-control/individual/ooYUo11-XHreicECA9Y9ica15M4"},"name":"Mrs Rebecca Lorraine Margaret Taylor-Shaw","name_elements":{"forename":"Rebecca","middle_name":"Lorraine Margaret","surname":"Taylor-Shaw","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-12-17"}}
{"company_number":"12653499","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Sale","postal_code":"M33 2TQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"d2f9725491372ad71b159319810bd7d7d8f2dde8","kind":"individual-person-with-significant-control","links":{"self":"/company/12653499/persons-with-significant-control/individual/OtcXzy0_562BmJApLwF244elpZ4"},"name":"Mr Jordan Lee Sutton","name_elements":{"forename":"Jordan","middle_name":"Lee","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"SC663409","data":{"address":{"address_line_1":"Adelaide Street","country":"Scotland","locality":"Helensburgh","postal_code":"G84 7DL","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"7fafe8d80d77c801c015cf12821e470d9ab826e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663409/persons-with-significant-control/individual/DNi-BymUIbnCGBg4xvFDxvXr8uE"},"name":"Mr Morgan Richmond Tyreman","name_elements":{"forename":"Morgan","middle_name":"Richmond","surname":"Tyreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"04218568","data":{"address":{"address_line_1":"Durham Lane Industrial Park","address_line_2":"Eaglescliffe","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS16 0RB","premises":"4 Sowerby Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"c4b610bbc73f46b5c94885af9d0df8a356239a67","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04218568/persons-with-significant-control/individual/BaFWN9s-_DXUCdVq20Xsk9he2ZY"},"name":"Mrs Louise Thomas","name_elements":{"forename":"Louise","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"SC699128","data":{"address":{"address_line_1":"Brownlow Road","country":"Scotland","locality":"Paisley","postal_code":"PA2 7GF","premises":"8"},"ceased_on":"2025-12-16","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"bbc396c19a8562872539fb3bd680e46cde9797d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699128/persons-with-significant-control/individual/aFk7NGo7OJo2rsf7G39eFGFVG2s"},"name":"Mr Scot Crawford","name_elements":{"forename":"Scot","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"SC699128","data":{"address":{"address_line_1":"Brownlow Road","country":"Scotland","locality":"Paisley","postal_code":"PA2 7GF","premises":"8"},"ceased_on":"2025-12-16","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"e0bb6776a0d0291b00ff644bdcc505fccaf8bcad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699128/persons-with-significant-control/individual/T4ED3An194p0l0Zb8kjjjOcZ4WY"},"name":"Mr Martin Hillhouse","name_elements":{"forename":"Martin","surname":"Hillhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12653539","data":{"address":{"address_line_1":"Laird Avenue","country":"England","locality":"Grays","postal_code":"RM16 2NS","premises":"53 Bevan House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"c24028ab73390a6a30a1c2987e41eb9273ab3996","kind":"individual-person-with-significant-control","links":{"self":"/company/12653539/persons-with-significant-control/individual/Tb-xt07FEI17BlcLnTT-MyI2vk0"},"name":"Mr Davied Oluwaseun Farinde","name_elements":{"forename":"Davied","middle_name":"Oluwaseun","surname":"Farinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12654599","data":{"address":{"address_line_1":"Benfleet Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1QB","premises":"14 A"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"eda135debf62410f403b2b86ce314b5b5287c522","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12654599/persons-with-significant-control/individual/Y-6Si17QXyaPwRTF6h7TWY404nU"},"name":"Mrs Iffat Azad","name_elements":{"forename":"Iffat","surname":"Azad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13406428","data":{"address":{"address_line_1":"Finedon Road","country":"England","locality":"Wellingborough","postal_code":"NN8 4AS","premises":"29-31","region":"Northamptonshire"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1985},"etag":"9fefd3c7e824b2e2c90984a387e3f4473493fd94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406428/persons-with-significant-control/individual/e3Sth9NUA9P1g52B1suXjC_Myr0"},"name":"Mr Rajiv Bhala","name_elements":{"forename":"Rajiv","surname":"Bhala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13406428","data":{"address":{"address_line_1":"Connexions Building","address_line_2":"159 Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1QJ","premises":"Third Floor","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"1b9c01aeb56bbc36208e5926f52e782c22d7b215","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406428/persons-with-significant-control/individual/QNlbaRfSqKGgoJK1ilOtkHPEYaY"},"name":"Mr Maximilian George Silver","name_elements":{"forename":"Maximilian","middle_name":"George","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"11374349","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"9d58fee1c7878153bb34f48eba5df72f66f58a45","kind":"individual-person-with-significant-control","links":{"self":"/company/11374349/persons-with-significant-control/individual/55afZInrWF004hvopvcTnVN2hds"},"name":"Mr Robin Victor Reis","name_elements":{"forename":"Robin","surname":"Victor Reis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-09"}}
{"company_number":"13406508","data":{"address":{"address_line_1":"Hill Crescent","address_line_2":"Stretton On Dunsmore","country":"England","locality":"Rugby","postal_code":"CV23 9NF","premises":"Kcp Nursery Limited","region":"Warwickshire"},"ceased_on":"2025-03-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"9c4e74ce6a470f0fe2364d86a806d949a3ece86e","kind":"individual-person-with-significant-control","links":{"self":"/company/13406508/persons-with-significant-control/individual/fkGP7-SvUvwOBPfE2cVUxEp8vKQ"},"name":"Mrs Ruth Helen Thompson","name_elements":{"forename":"Ruth","middle_name":"Helen","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12044739","data":{"address":{"address_line_1":"Kintyre Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3UH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"21e7e4e502293179a9dbf1cad36d10727fbce5b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12044739/persons-with-significant-control/individual/IKgHHBeZnhwVgThKRmbgjoGUVoI"},"name":"Mr Matthew Frederick Dolman","name_elements":{"forename":"Matthew","middle_name":"Frederick","surname":"Dolman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12661579","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Clitheroe","postal_code":"BB7 2DL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"e8a24bc116cdd3e986be901dfa1ff5c8066e29d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12661579/persons-with-significant-control/individual/a2NA3cir3m4cQyqVe-DVrJ-1ma8"},"name":"Mr Jake Lee","name_elements":{"forename":"Jake","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12661589","data":{"address":{"address_line_1":"Mill Close","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7EW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"1c7adf4745ae4ab4d7dc8c000179ba6c227d63dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12661589/persons-with-significant-control/individual/QTB95hZ3zyPGdnk70tPn-jtO1MA"},"name":"Mr Daniel Mitrofan","name_elements":{"forename":"Daniel","surname":"Mitrofan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13406588","data":{"address":{"address_line_1":"Maxwells Chartered Accountants","address_line_2":"4-5 King Square","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4","region":"Somerset"},"ceased_on":"2022-01-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"6c3b35613da205208d90cbd0d734f86d933cdc06","kind":"individual-person-with-significant-control","links":{"self":"/company/13406588/persons-with-significant-control/individual/C8VBlUPcee52AyOGoN59L_twIKI"},"name":"Christopher Gavin Rock","name_elements":{"forename":"Christopher","middle_name":"Gavin","surname":"Rock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12661599","data":{"address":{"address_line_1":"Northam Close","address_line_2":"Eye","country":"England","locality":"Peterborough","postal_code":"PE6 7TS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"fcbda72a5eb083b73eae812ca581c3b9c1b83510","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12661599/persons-with-significant-control/individual/9Oq4SGJ9csrwniMhk8Vh6hBCiJ0"},"name":"Mrs Monika Anna Torunska","name_elements":{"forename":"Monika","middle_name":"Anna","surname":"Torunska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12265689","data":{"address":{"address_line_1":"Town Road","country":"England","locality":"London","postal_code":"N9 0HL","premises":"185b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"07b5007ff324c2e99580d8f19c73f720d1910209","kind":"individual-person-with-significant-control","links":{"self":"/company/12265689/persons-with-significant-control/individual/RNRXU4cBjuaAO1PmpczMEVx3j8A"},"name":"Mr Aleksandar Mihaylov Angelov","name_elements":{"forename":"Aleksandar","middle_name":"Mihaylov","surname":"Angelov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-23"}}
{"company_number":"12687799","data":{"address":{"address_line_1":"Perch Close","country":"England","locality":"Daventry","postal_code":"NN11 8YY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"c7c41153d8a016c2d711febf4cee3d7e7033f22f","kind":"individual-person-with-significant-control","links":{"self":"/company/12687799/persons-with-significant-control/individual/Dof-8sc3Z0SJ3nL1Q2Zs0AO6_dc"},"name":"Mr Leon Michael Kaufman","name_elements":{"forename":"Leon","middle_name":"Michael","surname":"Kaufman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"SC699138","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"b2c4155a3869951020001c23c0c327ec6070c402","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699138/persons-with-significant-control/individual/3L6Hu8b9LaD3xH0EGNkyx5X1P-E"},"name":"Mr Graeme Rae","name_elements":{"forename":"Graeme","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"SC699138","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"7d583ba02fef0b92711ff925fb0ba11a995d2683","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699138/persons-with-significant-control/individual/_Sq3J4LHqZrqHwX99ZOuXH682Nw"},"name":"Mrs Carolyn Anne Rae","name_elements":{"forename":"Carolyn","middle_name":"Anne","surname":"Rae","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13406658","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AN","premises":"62"},"ceased_on":"2023-02-21","etag":"0a62eeaaa2cfa6354f1e2284fca9867933bda43c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08885706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13406658/persons-with-significant-control/corporate-entity/YP9n1RVOm9NUVaAbkZwCmfDBtqY"},"name":"Rainier Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13408048","data":{"address":{"address_line_1":"Almond Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 9EL","premises":"Drivin2watch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"0c89524360c826fa3ca3d4abd37d1a3786fee0df","kind":"individual-person-with-significant-control","links":{"self":"/company/13408048/persons-with-significant-control/individual/nZ0IfD48QlZbNFFFgWbF3iP5JWM"},"name":"Mr Rohit Sood","name_elements":{"forename":"Rohit","surname":"Sood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12688689","data":{"address":{"address_line_1":"Warrington Road","country":"England","locality":"Dagenham","postal_code":"RM8 3JL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"591dc5e14afe778b936c75eb4cf366938ce0fb68","kind":"individual-person-with-significant-control","links":{"self":"/company/12688689/persons-with-significant-control/individual/6C8i2qELCw1D2kMfmZe_LaW3RJw"},"name":"Mr Mohammed Farukahmed","name_elements":{"forename":"Mohammed","surname":"Farukahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688689","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1YX","premises":"744"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"7cbbfd5b96bf302c680c65be440700da4a75d81f","kind":"individual-person-with-significant-control","links":{"self":"/company/12688689/persons-with-significant-control/individual/V1ZwSCm3g-FjIIdtLhY4HNGpeGA"},"name":"Mr Mohammed Farhad Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Farhad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"SC664839","data":{"address":{"address_line_1":"Market Close","country":"Scotland","locality":"Inverness","postal_code":"IV1 1EX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"330fc0683ac01c3eed1208ab1a392fa2da5c7c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664839/persons-with-significant-control/individual/ld2Nkrp3gEctdH8VJp9QRVObBxo"},"name":"Director Janine Coughlan","name_elements":{"forename":"Janine","surname":"Coughlan","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13417318","data":{"address":{"address_line_1":"Maida Vale Road","country":"England","locality":"Cheltenham","postal_code":"GL53 7ER","premises":"Unit 9 Maida Vale Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"7d8efe7853d0c49ca52c662f615d104376b6429e","kind":"individual-person-with-significant-control","links":{"self":"/company/13417318/persons-with-significant-control/individual/cK0J9e3MCuQ3FvhUSky_KPNij-0"},"name":"Mr Miroslaw Pawel Obrebski","name_elements":{"forename":"Miroslaw","middle_name":"Pawel","surname":"Obrebski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12689549","data":{"address":{"address_line_1":"Boyce Close","address_line_2":"Twerton","country":"England","locality":"Bath","postal_code":"BA2 1RF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"890c577a93538c8bf3057ea06b195b26ad78190a","kind":"individual-person-with-significant-control","links":{"self":"/company/12689549/persons-with-significant-control/individual/ozaiCqqe_6HSUdjvxis-z5TjlpA"},"name":"Mr Callum Tucker","name_elements":{"forename":"Callum","surname":"Tucker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13417328","data":{"address":{"address_line_1":"Arkwright Street","country":"England","locality":"Derby","postal_code":"DE24 8FY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"bb8ebb3666bd53a0b6d0dbc0a438b3afa881fda5","kind":"individual-person-with-significant-control","links":{"self":"/company/13417328/persons-with-significant-control/individual/uX0Z7BA1ZwGyLByR_6hGQ5-qJiU"},"name":"Miss Edah Lupambo","name_elements":{"forename":"Edah","surname":"Lupambo","title":"Miss"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12689559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"01baa853d36c89b97c9296b90b46032ed23668de","kind":"individual-person-with-significant-control","links":{"self":"/company/12689559/persons-with-significant-control/individual/mCYFzUkkOmN_-Vc_QXUhOFs_5yo"},"name":"Miss Halimat Ibidapo Titilade Adesina","name_elements":{"forename":"Halimat","middle_name":"Ibidapo Titilade","surname":"Adesina","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12689559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"eecc94687c833a7964dbf96572e0a51d3d09d102","kind":"individual-person-with-significant-control","links":{"self":"/company/12689559/persons-with-significant-control/individual/L31Ibrx2otYVQmpi6bdkjGCpmas"},"name":"Mr Adegoroye Adewuyi","name_elements":{"forename":"Adegoroye","surname":"Adewuyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13417368","data":{"address":{"address_line_1":"138 Eswyn Road, Tooting","country":"United Kingdom","locality":"London","postal_code":"SW17 8TN","premises":"Unit 60"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1980},"etag":"b9725bfb2c7ff9e429795e55c85e65f204481843","kind":"individual-person-with-significant-control","links":{"self":"/company/13417368/persons-with-significant-control/individual/AzFAEeUGmUc6_pxaBd6vdAU8mnE"},"name":"Mr Muhammad Yousaf Jan","name_elements":{"forename":"Muhammad","middle_name":"Yousaf","surname":"Jan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"OC412558","data":{"address":{"address_line_1":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","po_box":"95","postal_code":"IM99 1HP","premises":"2a Lord Street"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1992},"etag":"c86340b94f97f1c0c6f1e03620f1c9e59938221c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC412558/persons-with-significant-control/individual/W0FB9P5apzWv7Z812IgzinTtRjI"},"name":"Mr Carlos Andres Munoz","name_elements":{"forename":"Carlos","middle_name":"Andres","surname":"Munoz","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-01-20"}}
{"company_number":"12487969","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"82d7cfe55b6ec6e2e113cec4928ef36a600acf6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487969/persons-with-significant-control/individual/-iln1iR3fjCt2HYD0Iklc0SMXig"},"name":"Mr Graham Bryan Stanley","name_elements":{"forename":"Graham","middle_name":"Bryan","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13417408","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1983},"etag":"ca3849fa6d68a4726266521a7a87ad2126c7b364","kind":"individual-person-with-significant-control","links":{"self":"/company/13417408/persons-with-significant-control/individual/f1h1C8Inn_jMZVkhIUgutIPe3RU"},"name":"Mr Hussain Siraj Khan","name_elements":{"forename":"Hussain","middle_name":"Siraj","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417408","data":{"address":{"address_line_1":"Dahisar Sv Road","country":"India","locality":"Mumbai","postal_code":"400068","premises":"604 Rani Appartment"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1983},"etag":"8c473327f86267d62c0608633fef906d505fe36c","kind":"individual-person-with-significant-control","links":{"self":"/company/13417408/persons-with-significant-control/individual/phalaUpAtFvCG-O6gZ4HvTu4NCQ"},"name":"Mr Mohammed Saad Khan","name_elements":{"forename":"Mohammed","middle_name":"Saad","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12690899","data":{"address":{"address_line_1":"Goldstone Villas","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3RQ","premises":"Europa House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"1c997c8a739c76994a0cd0b37672a4f829278a28","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690899/persons-with-significant-control/individual/thFa4a1-rFpfwTdQRdoNZQWCXiE"},"name":"Theo Daniel Berlis Lyons","name_elements":{"forename":"Theo","middle_name":"Daniel Berlis","surname":"Lyons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12690909","data":{"address":{"address_line_1":"Bardney Road","country":"England","locality":"Morden","postal_code":"SM4 5JN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"f84162aec657171f1f0f857cdeccdf130d499588","kind":"individual-person-with-significant-control","links":{"self":"/company/12690909/persons-with-significant-control/individual/Q26c_9TZ77QYNo3Exgo9LvTuOr0"},"name":"Mr Mahmood Ahmad","name_elements":{"forename":"Mahmood","surname":"Ahmad","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12690939","data":{"address":{"address_line_1":"45 Bank Street","country":"England","locality":"London","postal_code":"E14 5NY","premises":"Unit 7 Wharf Kitchen,Jubilee Place,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"7d549c5a3e9813a172543e01d628b2887eaf2355","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690939/persons-with-significant-control/individual/Nf-VynHYQXZfxip2c-pNO0kQMLY"},"name":"Ms Lu Ye","name_elements":{"forename":"Lu","surname":"Ye","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12690939","data":{"address":{"address_line_1":"Tudway Road","country":"England","locality":"London","postal_code":"SE3 9FR","premises":"6"},"etag":"84f9ff9e17d6175b10fbf16f137c17fbc2198f8e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09933108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12690939/persons-with-significant-control/corporate-entity/Xf6ZxDoWNM_brHRW2JjL3RjiMbw"},"name":"Eatfan Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691809","data":{"address":{"address_line_1":"Barker Fields","address_line_2":"Southfleet","country":"England","locality":"Gravesend","postal_code":"DA13 9AL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ce51d1cb5fc339cd6b4995323603b9d80ff5df28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691809/persons-with-significant-control/individual/5-zXJiWNOkTeaJz_9UrD9skkdRw"},"name":"Mr Elliot John Berry","name_elements":{"forename":"Elliot","middle_name":"John","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12691809","data":{"address":{"address_line_1":"Birchwood Road","country":"England","locality":"Dartford","postal_code":"DA2 7HF","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"066bad2e6483b20fda061da033f1b3d68a35c5cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691809/persons-with-significant-control/individual/Ik782K9_44b6mojyrRjj-KK6sLU"},"name":"Mr Scott Matthew Berry","name_elements":{"forename":"Scott","middle_name":"Matthew","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691819","data":{"address":{"address_line_1":"Aspen Drive","country":"England","locality":"Barrow-In-Furness","postal_code":"LA13 0RL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"3adf9f05126dd4aaac6f774d797f65d41e06cba7","kind":"individual-person-with-significant-control","links":{"self":"/company/12691819/persons-with-significant-control/individual/ZiWliFJbPOMTIQmEh5bOgPQsyEo"},"name":"Matt Spencer","name_elements":{"forename":"Matt","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691839","data":{"address":{"address_line_1":"Reach Green","address_line_2":"Heath And Reach","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0AS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"91f8a807982fb42bf8a5c3ae735ffc7a43376df9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691839/persons-with-significant-control/individual/CujpE-zcOj18NX4XV4QkR1vFTjw"},"name":"Mr Adam Rowdon","name_elements":{"forename":"Adam","surname":"Rowdon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13360588","data":{"address":{"address_line_1":"Burgess Springs","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1PG","premises":"Bamford Court, Flat 5"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"ea82598324cab8cea2ab2da2aebf0c501de4ce7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13360588/persons-with-significant-control/individual/6TiBIR2XnlJuuawsXJ8m4lLvBn8"},"name":"Jacqueline Williams","name_elements":{"forename":"Jacqueline","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13377458","data":{"address":{"address_line_1":"Kingsmead","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 8WE","premises":"6 Wilton Close","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"488007f68dcbe28f755a099523cb66c881447d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377458/persons-with-significant-control/individual/vjI3gColR1negQo-Fdjc0KvNtr8"},"name":"Mr David Graham Lawton","name_elements":{"forename":"David","middle_name":"Graham","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13377458","data":{"address":{"address_line_1":"Hield Lane","address_line_2":"Aston By Budworth","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 6FZ","premises":"2 Hield House Barns","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"92d7269001c7eac41fa350eaecc1eb62a16765b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377458/persons-with-significant-control/individual/NOEqsEWT2gfuIZgHWS9_kcfSSdw"},"name":"Mr Mark Stewart Bailey","name_elements":{"forename":"Mark","middle_name":"Stewart","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13387878","data":{"address":{"address_line_1":"Shijieyizuxiangzhangsuocunweihuizhemujiucun148hao","country":"China","locality":"Yimen","postal_code":"651100","premises":"X6","region":"Yuxiyunan"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2002},"etag":"613dcb014c660bcbb6cf30489def8a9750e17434","kind":"individual-person-with-significant-control","links":{"self":"/company/13387878/persons-with-significant-control/individual/9IWHBCZS2hNQTtqCXsp4XPOKDz0"},"name":"Le Qian","name_elements":{"forename":"Le","surname":"Qian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13391018","data":{"address":{"address_line_1":"Hyde Park Gate","country":"England","locality":"London","postal_code":"SW7 5DP","premises":"36"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"f76cb16fc31ab3f37842baeb240f34beac52fda7","kind":"individual-person-with-significant-control","links":{"self":"/company/13391018/persons-with-significant-control/individual/L1U0fNGApu-TG7IS45_z4P1XURM"},"name":"Mr Henry Miller","name_elements":{"forename":"Henry","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392258","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"fc1be1bcec5622bfa318e683cd9d6c7f30e7cbee","kind":"individual-person-with-significant-control","links":{"self":"/company/13392258/persons-with-significant-control/individual/vTB827aSCtz98KFYyyBZ-w3l8Vw"},"name":"Mr Kevin Baird","name_elements":{"forename":"Kevin","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392268","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 3AE","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"fa152034eefff9edfabd1f4988e37d4d6d6710b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13392268/persons-with-significant-control/individual/gvcZBPYzQKMIK_NzPC5JQmDcZyo"},"name":"Mr Yuwen Chen","name_elements":{"forename":"Yuwen","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392518","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"31188424e95dd71f22fe462f2894f9fc26be5557","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Ian Charles Frost"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392518/persons-with-significant-control/individual/RIupi_5z0ZfL-U5Qg3ei-esAPYs"},"name":"Mr Ian Charles Frost","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12652369","data":{"address":{"address_line_1":"Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1939},"etag":"9f2b5e02fd50553d02625adb962221023914f85c","kind":"individual-person-with-significant-control","links":{"self":"/company/12652369/persons-with-significant-control/individual/-CX04hmvbIG8CdzTrWpGo867kTQ"},"name":"Mr John Arthur Matthews","name_elements":{"forename":"John","middle_name":"Arthur","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"03242738","data":{"address":{"address_line_1":"Princes Exchange, C/O Huddle Capital","country":"England","locality":"Leeds","postal_code":"LS1 4HY","premises":"2"},"etag":"6e38d5fae414dbdcbe54c14cce25a8615016e6a8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom Registrar Of Companies","registration_number":"13117468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03242738/persons-with-significant-control/corporate-entity/xKXcrYDcC7G_id91ehohDmKJvho"},"name":"Accent Clothing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13392718","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"ceased_on":"2021-08-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"413709a4247597dedf3cfa63332fda06efa28ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/13392718/persons-with-significant-control/individual/fSrcl96O9eLycVClF14xBerDUoI"},"name":"Mr Harry Frederick Mead","name_elements":{"forename":"Harry","middle_name":"Frederick","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11342879","data":{"address":{"address_line_1":"Hawthorn Place","country":"England","locality":"Erith","postal_code":"DA8 1QU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"507417490c2af6d30a3f50b47f52c27b2f47bdfd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11342879/persons-with-significant-control/individual/9fgoKyKgBj3i7cXKwjgYAZQjt1o"},"name":"Miss Omolara Samota Mayegun","name_elements":{"forename":"Omolara","middle_name":"Samota","surname":"Mayegun","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-30"}}
{"company_number":"12655119","data":{"address":{"address_line_1":"Himley Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 6PX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"1c662aeefe5ff2e6ca8f67977a39a4332392479d","kind":"individual-person-with-significant-control","links":{"self":"/company/12655119/persons-with-significant-control/individual/8n5-fGJLDiAFs0QUn47SxOXuLls"},"name":"Mr Bedraj Ram","name_elements":{"forename":"Bedraj","surname":"Ram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13392888","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"0dd6e80591963507d7f44a4cf3790384711fce73","kind":"individual-person-with-significant-control","links":{"self":"/company/13392888/persons-with-significant-control/individual/rJuqV448IyYVRlJCTIN8wXXFvIE"},"name":"Jake Michael Francis","name_elements":{"forename":"Jake","middle_name":"Michael","surname":"Francis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11852378","data":{"address":{"address_line_1":"Valiant Close","country":"England","locality":"Warrington","postal_code":"WA2 0JR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6866a5e236264df49b0b6b13005a21054a11eb64","kind":"individual-person-with-significant-control","links":{"self":"/company/11852378/persons-with-significant-control/individual/qlc_wPoShIwZFpGVfZL_95dcDKM"},"name":"Mr Anthony Bennett Dowd","name_elements":{"forename":"Anthony","surname":"Bennett Dowd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12660629","data":{"address":{"address_line_1":"Duncombe Road South","country":"England","locality":"Liverpool","postal_code":"L19 1QH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"20a0de685bf8e5d3cbf79e3f33531f8c89205568","kind":"individual-person-with-significant-control","links":{"self":"/company/12660629/persons-with-significant-control/individual/-5icYjiLtl3veVbJdDoblkI-VvQ"},"name":"Rachael Coulthard","name_elements":{"forename":"Rachael","surname":"Coulthard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12661599","data":{"address":{"address_line_1":"Northam Close","address_line_2":"Eye","country":"England","locality":"Peterborough","postal_code":"PE6 7TS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"ed695705967614ecd362c1cbb3ab775371efd957","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12661599/persons-with-significant-control/individual/arSiXeiPsFwCEg2lIvp4IlKNjvE"},"name":"Mr Karol Stanislaw Torunski","name_elements":{"forename":"Karol","middle_name":"Stanislaw","surname":"Torunski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"08576738","data":{"address":{"address_line_1":"Stone Cross Road","country":"England","locality":"Wadhurst","postal_code":"TN5 6LR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"fc5af2b1b477576c6ab959cd225e547fc46439da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08576738/persons-with-significant-control/individual/Tbb-czQI7FRkyUhbp8TfnjfH_HA"},"name":"Mrs Marija Petrovic","name_elements":{"forename":"Marija","surname":"Petrovic","title":"Mrs"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-13"}}
{"company_number":"12661649","data":{"address":{"address_line_1":"Cadogan House","address_line_2":"Church Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 2SB","premises":"Flat 3","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"a3638a01ee55967605baa7361e135819945721c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12661649/persons-with-significant-control/individual/VJ6tuhOPj10-2lvH2jd8oes8Y8c"},"name":"Miss Emma Louisa Walker","name_elements":{"forename":"Emma","middle_name":"Louisa","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12664679","data":{"address":{"address_line_1":"Edouard Dekoster","address_line_2":"Evere","country":"Belgium","locality":"Bruxelles","postal_code":"1140","premises":"1"},"country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1975},"etag":"0d440e878a0b17f119b779de00dd7d810c7bc60a","kind":"individual-person-with-significant-control","links":{"self":"/company/12664679/persons-with-significant-control/individual/62XkUnuVlBo0WBsW8sJHZtQ-eww"},"name":"Mrs Afissata Michelle Lougue","name_elements":{"forename":"Afissata","middle_name":"Michelle","surname":"Lougue","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13393098","data":{"address":{"country":"United Kingdom","locality":"March","postal_code":"PE15 8PX","premises":"53 Norwood Road","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"638898367e4ac61e59724570aadf60959e0f0392","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393098/persons-with-significant-control/individual/Z_X-ACTsGjeutmRDg-mMf3-HhVg"},"name":"Mr Shaun Alan Amps","name_elements":{"forename":"Shaun","middle_name":"Alan","surname":"Amps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12665469","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"8db9b274a34fe601380422afb84a7064b3fa8125","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665469/persons-with-significant-control/individual/NoXka2X8wuo4xEFivqMbKZX7OEk"},"name":"Mr Gary John Mccafferty","name_elements":{"forename":"Gary","middle_name":"John","surname":"Mccafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13393298","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"1e1e31b384d9505a01996d2abe93a2d4567239f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13393298/persons-with-significant-control/individual/l5xAOTdv5l1wNT-j2v83X1_PS2g"},"name":"Miss Samarah Polack-Evans","name_elements":{"forename":"Samarah","surname":"Polack-Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12094509","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Southampton","postal_code":"SO15 3FN","premises":"178-180"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"1902b9991e0ba68a009f635dde60e674a14799ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12094509/persons-with-significant-control/individual/2DYeLUTBtxPm-J-OVZpP9Nl_IX8"},"name":"Mr Sunil Kumar Konnepati","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Konnepati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13393498","data":{"address":{"address_line_1":"Wigston","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 2GR","premises":"7 Kevern Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"697317ef347209e5b40a9042e164fc2acc0b3f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13393498/persons-with-significant-control/individual/ZohuXyNF4sw8zStHO7Oh0ooyFBM"},"name":"Mr Gary Paul Latham","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11710839","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 6RL","premises":"13 Wicklow House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c620574e5ccc35d5d2098c9dbebeb08f707d631e","kind":"individual-person-with-significant-control","links":{"self":"/company/11710839/persons-with-significant-control/individual/yLkocdNrxeOIIFkxCwmekQWeLNM"},"name":"Miss Kathalina Bryan","name_elements":{"forename":"Kathalina","surname":"Bryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"13393498","data":{"address":{"address_line_1":"Wigston","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 2GR","premises":"7 Kevern Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"c8960ece1b3696ebb7f421c01c259a136dca6af0","kind":"individual-person-with-significant-control","links":{"self":"/company/13393498/persons-with-significant-control/individual/Zks7gep1vxf5-snvqhtNUN4Ezbs"},"name":"Mrs Wendy Ann Latham","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Latham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13394428","data":{"address":{"address_line_1":"Old Roar Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 7HD","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"98f0ec1147c7c65c7ce31ae949da2b5bba2da1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13394428/persons-with-significant-control/individual/ITquuG_OBiChdU_rUKKXVbtOQ3w"},"name":"Mr Sajan Mathew","name_elements":{"forename":"Sajan","surname":"Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394428","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN37 6PA","premises":"389a"},"ceased_on":"2022-02-21","etag":"a1ec89837d64c9d299a36790c81c3324348c8a43","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12575298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13394428/persons-with-significant-control/corporate-entity/tRkj97ehAuC42YR4BuCtpP2Lo5Y"},"name":"Rainbows Wholesales Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12673239","data":{"address":{"address_line_1":"Bourke Close","country":"United Kingdom","locality":"London","postal_code":"SW4 8ER","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"3f7fa10584877e18c1a8f013b33996a8550ccfd1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12673239/persons-with-significant-control/individual/j6nJD933ckX2GC9v2vt3Zv6pN0k"},"name":"Ms Johanna Aurora Endres Castillo","name_elements":{"forename":"Johanna","middle_name":"Aurora","surname":"Endres Castillo","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13398558","data":{"address":{"address_line_1":"Lopen Road","country":"United Kingdom","locality":"London","postal_code":"N18 1PU","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"4bf8c694c0f0b1fc2ecb4b7f8debca269f0e70f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13398558/persons-with-significant-control/individual/Zisht_0vugmFd-GZV19CQN4rAh4"},"name":"Mr Murat Demirci","name_elements":{"forename":"Murat","surname":"Demirci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13398568","data":{"address":{"address_line_1":"Sugar Mill Business Park","address_line_2":"Oakhurst Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 7HL","premises":"293","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"dba9cf69bebbfbfd782d2e2f846506c802cb3432","kind":"individual-person-with-significant-control","links":{"self":"/company/13398568/persons-with-significant-control/individual/QGymlE60POFCJj6e_uucSaw-Faw"},"name":"Mr Gabor Kecskesi","name_elements":{"forename":"Gabor","surname":"Kecskesi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12675149","data":{"address":{"address_line_1":"Knowsley Drive","country":"England","locality":"Leigh","postal_code":"WN7 3LY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"dae3df66762d6fe4da339f447fdcca43d7b0889f","kind":"individual-person-with-significant-control","links":{"self":"/company/12675149/persons-with-significant-control/individual/pN_Ux9CUMIcyBp3tzGMW_u9hh7U"},"name":"Mr Charles Wright Wood","name_elements":{"forename":"Charles","middle_name":"Wright","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12675159","data":{"address":{"address_line_1":"40 Gower's Walk","country":"United Kingdom","locality":"London","postal_code":"E1 8BH","premises":"Flat 54 Chandlery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"1206365c68ffe01f1147c107e814d18dd49fda5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12675159/persons-with-significant-control/individual/ttkINFDa9d2auqHBLEVVuJJInMk"},"name":"Miss Federica Macchi","name_elements":{"forename":"Federica","surname":"Macchi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12675159","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"8b90827bc922b5ab41b6203169326bf16180e4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12675159/persons-with-significant-control/individual/RRUxjay2ESSgy3wubKNB7W6iSps"},"name":"Mr Nicholas Richard William Dentandt","name_elements":{"forename":"Nicholas","middle_name":"Richard William","surname":"Dentandt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12048428","data":{"address":{"address_line_1":"Bowline Court","country":"United Kingdom","locality":"Minehead","postal_code":"TA24 6GP","premises":"21","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1935},"etag":"e0088cc61ed7feb9c1e8d2b49aa2ebaf29922200","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12048428/persons-with-significant-control/individual/QCYQ2NavW0vefCtZmMmHotFABns"},"name":"Mr Richard Darby Rendell Ash","name_elements":{"forename":"Richard","middle_name":"Darby Rendell","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-02"}}
{"company_number":"NI670279","data":{"address":{"address_line_1":"Dungannon Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8TL","premises":"17-19"},"ceased_on":"2023-09-29","etag":"dd64d85c367837a5a616e67eb79ec0545fee8a09","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies Northern Ireland","registration_number":"Ni608424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI670279/persons-with-significant-control/corporate-entity/SYdEYFUg3cEBl2mT7Ai3KuIVrkg"},"name":"Mrp Land Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13398888","data":{"address":{"address_line_1":"81 Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"Grafton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"1b91211aedf4002a4471e7f45dd59bc9875ea3f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"P.B. SYDDALL \u0026 CO ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Michael Thomas Blakeley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398888/persons-with-significant-control/individual/2_wTStH61Q4gjTlh72yJeFEQTkk"},"name":"Mr Michael Thomas Blakeley","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Blakeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13398888","data":{"address":{"address_line_1":"81 Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"Grafton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"a49a3ba9bced6869426d2e50ccbb2af9f8e1d345","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398888/persons-with-significant-control/individual/5p8KddyXKsTRpoHwf9fmSJuRC3o"},"name":"Mr Ian Nixon","name_elements":{"forename":"Ian","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13398888","data":{"address":{"address_line_1":"81 Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"Grafton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"c08964b39d8e7f5686f1fd97294b6557e39f609d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"P.B. SYDDALL \u0026 CO ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Paul David Blezard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398888/persons-with-significant-control/individual/IV-PPtfvUmk6Hq6RMYVMWXKwwYg"},"name":"Mr Paul Blezard","name_elements":{"forename":"Paul","surname":"Blezard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12675539","data":{"address":{"address_line_1":"Gateway Mews","country":"England","locality":"London","postal_code":"N11 2UT","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"76e41a1cd8ff5949e176c0155480ca30ea531b20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675539/persons-with-significant-control/individual/G15c9q59zDr0trqFsiUk31N5VVE"},"name":"Mr Alexander Pitsialis","name_elements":{"forename":"Alexander","surname":"Pitsialis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-16"}}
{"company_number":"SC664379","data":{"address":{"address_line_1":"119 Neilston Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 6ER","premises":"2/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"598c16aa2a9758a96d3b9f0a235ca4a16c18f190","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664379/persons-with-significant-control/individual/W2uVd-vBMFxHwk8nOlhlYkrrEnU"},"name":"Mr Stuart John Lister","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12675549","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 4DG","premises":"1 Colleton Crescent","region":"Devon"},"ceased_on":"2021-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"fb5cd2216a18136c21184418d08e6e59e5c06f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12675549/persons-with-significant-control/individual/Tp9X7lAbXurytb_WjoQo6hstivQ"},"name":"Mr Grant Terry Walker","name_elements":{"forename":"Grant","middle_name":"Terry","surname":"Walker","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13399088","data":{"address":{"address_line_1":"Parkland","address_line_2":"Stoke-On-Trent","country":"United Kingdom","locality":"Staffordshire","postal_code":"ST4 6NW","premises":"2 Lyme Drive"},"ceased_on":"2021-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"ffee92e9fb7771d2781968a43cd7b621e696389c","kind":"individual-person-with-significant-control","links":{"self":"/company/13399088/persons-with-significant-control/individual/QWoOml92r2K4_oJPguZzYwiL1QY"},"name":"Ms Lirong Zhang","name_elements":{"forename":"Lirong","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12675549","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 4DG","premises":"1 Colleton Crescent","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"8149e8a2287789f7f0f1a74909d523b4dd69644b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675549/persons-with-significant-control/individual/NO_f6flrHgQltv_9G7gJqybL--Q"},"name":"Mr John David Wood","name_elements":{"forename":"John","middle_name":"David","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13399098","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"90850419813d4c40fab279e6a3b043ca306304b2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399098/persons-with-significant-control/individual/3yWrq0xhov9wDkbsk_8iFiZrIDQ"},"name":"Mr Jack Aaron Pemberton","name_elements":{"forename":"Jack","middle_name":"Aaron","surname":"Pemberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"SO306969","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1976},"etag":"6e1f3a694b75a2ec0f57496328eaf12ee8e9c981","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306969/persons-with-significant-control/individual/12d4RMAkR_EAq7aq4jmWZv4GvSU"},"name":"Mrs Veronica Buffoni","name_elements":{"forename":"Veronica","surname":"Buffoni","title":"Mrs"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-16"}}
{"company_number":"13399318","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"c96c33353d29958d3d155bd5b7055358595efe99","kind":"individual-person-with-significant-control","links":{"self":"/company/13399318/persons-with-significant-control/individual/MX0LjLmhdsbc1uyAtJAjGLuIkag"},"name":"Mrs Hope Marshall","name_elements":{"forename":"Hope","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399318","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"2d2ad1e325a24f435da045578dfd635f8f14ba62","kind":"individual-person-with-significant-control","links":{"self":"/company/13399318/persons-with-significant-control/individual/6iNMFl19CoL4iOrQw8VIvwE98Xs"},"name":"Mr Darren Marshall","name_elements":{"forename":"Darren","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"SO306969","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2026-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"890fd6fbb7bc175d9313a7327b7bdb2c2b9a68f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306969/persons-with-significant-control/individual/VxaP20NUUSXnRRqq6rnx1tCv1yU"},"name":"Mr Aymeric Thierry Lechartier","name_elements":{"forename":"Aymeric","middle_name":"Thierry","surname":"Lechartier","title":"Mr"},"nationality":"French,British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-16"}}
{"company_number":"13399518","data":{"address":{"address_line_1":"151 Western Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"345b38df63702d6f14fe66743c5261a38110076f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399518/persons-with-significant-control/individual/X63NieMFdNigSYOGcciPzhhtfrk"},"name":"Mr Thomas Bird","name_elements":{"forename":"Thomas","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12676989","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Dereham","premises":"21"},"etag":"91deb52c10be2580bcfb475abd775f52cc320f67","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12669264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12676989/persons-with-significant-control/corporate-entity/dEpLsGeAQkbMr0zl5-ZcxQsA2tU"},"name":"The Norfolkcompany Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13399598","data":{"address":{"address_line_1":"Meadow Way","country":"England","locality":"Manchester","postal_code":"M40 9PG","premises":"17"},"ceased_on":"2023-01-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b95bb7c5650355f83d946eb38451dad1cfb4951f","kind":"individual-person-with-significant-control","links":{"self":"/company/13399598/persons-with-significant-control/individual/MEYH2Sca-3KiZRDQvnX-EDacz7c"},"name":"Dr Sankari Nagarajan","name_elements":{"forename":"Sankari","surname":"Nagarajan","title":"Dr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-14"}}
{"company_number":"12676999","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2026-02-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"fc957adfda5fd319dea0a65695e40da0cf43a6df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676999/persons-with-significant-control/individual/kqDH_NUZMd2z-8FZM-1uxlWEvcA"},"name":"Mr Marc Crouch","name_elements":{"forename":"Marc","surname":"Crouch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13399698","data":{"address":{"address_line_1":"Meadowgate Drive","country":"England","locality":"Hartlepool","postal_code":"TS26 0RH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"335fe6c4f5061cba20dd83207c1d3e3c7a205729","kind":"individual-person-with-significant-control","links":{"self":"/company/13399698/persons-with-significant-control/individual/0FSOK72cATJ6Spc_Oej5f98Tz7Q"},"name":"Mr Terence Alan Hill","name_elements":{"forename":"Terence","middle_name":"Alan","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399698","data":{"address":{"address_line_1":"Thistle Close","country":"England","locality":"Hartlepool","postal_code":"TS26 0DG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"4bff1c94fc8e82283acc994e0be811516e3a025e","kind":"individual-person-with-significant-control","links":{"self":"/company/13399698/persons-with-significant-control/individual/wjzEf1q07-uYEojuiKigJT7lsoc"},"name":"Samuel Brian William Cook","name_elements":{"forename":"Samuel","middle_name":"Brian William","surname":"Cook"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"SC664469","data":{"address":{"address_line_1":"The Loaning","country":"Scotland","locality":"Maybole","postal_code":"KA19 7HX","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"65f8138e1a97bbb42b67f4aa8f531a4959839a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664469/persons-with-significant-control/individual/eLNhvTiEYNabZ6qpfV9dxubaMg4"},"name":"Miss Tracy Anne Mcgregor","name_elements":{"forename":"Tracy","middle_name":"Anne","surname":"Mcgregor","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13399698","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"32485c7213d161ee03d3543c80b13aed9ea62739","kind":"individual-person-with-significant-control","links":{"self":"/company/13399698/persons-with-significant-control/individual/oFOXfws9jGU2hlh5xF-y8aCv-IQ"},"name":"Mr Salaam Shaheen","name_elements":{"forename":"Salaam","surname":"Shaheen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"SC664469","data":{"address":{"address_line_1":"Carrick Street","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 1NS","premises":"38a"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"63ba3d3b51c5277f9bd5faa5088d96e548c0fd49","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664469/persons-with-significant-control/individual/u2HnASXXTIxqf33E-5_aLHx0jGg"},"name":"Mr James Thomson Bunten","name_elements":{"forename":"James","middle_name":"Thomson","surname":"Bunten","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13399858","data":{"address":{"address_line_1":"Noak Hill Road","country":"England","locality":"Billericay","postal_code":"CM12 9UH","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"13f4ea4fb6e5ea71d99157285701539a59a2e15a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399858/persons-with-significant-control/individual/cHwD3FAza9Vcx5sS0fG9VIrrLzE"},"name":"Mr Philip Callen","name_elements":{"forename":"Philip","surname":"Callen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-15"}}
{"company_number":"12677259","data":{"address":{"address_line_1":"Montgomery Avenue","country":"England","locality":"Leeds","postal_code":"LS16 5RQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"1381d8a870c14735b792bdb8cf4d4f2e23d1999e","kind":"individual-person-with-significant-control","links":{"self":"/company/12677259/persons-with-significant-control/individual/DzH_pibaNt6sbwc4M0iNlYYiUvg"},"name":"Mrs Nikita Rubaya","name_elements":{"forename":"Nikita","surname":"Rubaya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12677259","data":{"address":{"address_line_1":"Bawn Gardens","country":"England","locality":"Leeds","postal_code":"LS12 5QL","premises":"111"},"ceased_on":"2022-04-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"488c551c9e689b06fe6c9a7bd4a55b6056abacee","kind":"individual-person-with-significant-control","links":{"self":"/company/12677259/persons-with-significant-control/individual/Tcc3cQYuxiBik7Ok9_RDXuflC38"},"name":"Miss Sithandile Naledi Ncube","name_elements":{"forename":"Sithandile","middle_name":"Naledi","surname":"Ncube","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13399868","data":{"address":{"address_line_1":"Crab Mill Lane","country":"England","locality":"Lea","postal_code":"SN16 9NF","premises":"Crab Mill Farm","region":"Wiltshire"},"ceased_on":"2023-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"57ac1b227aef2d29a3beb1026035a23fc96a67b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13399868/persons-with-significant-control/individual/MLShT5S_1zTXUKvSsyeZ9ACmGyw"},"name":"Mr Kevin Johnston Smith","name_elements":{"forename":"Kevin","middle_name":"Johnston","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"12677289","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"059a6949395b0146c7bb16b8514d61122e8b8aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/12677289/persons-with-significant-control/individual/0SihHi6yVsgeyvvV43Avr8U6CMc"},"name":"Miss Racquelle Dea-Moore Stevens","name_elements":{"forename":"Racquelle","middle_name":"Dea-Moore","surname":"Stevens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"08974959","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"576f35d34b366d4dadf572862ca90f9764a4a7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08974959/persons-with-significant-control/individual/UsLA2Z5llZDf92pzwxOn4SD0rzQ"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13400108","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 6RA","premises":"106"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1982},"etag":"03542b6262bd58f120ef6bca9420245ebc1b6e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13400108/persons-with-significant-control/individual/NI3vDEgEhwRjY7CpZor9NX9VKqA"},"name":"Chunxiu Chen","name_elements":{"forename":"Chunxiu","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"05147529","data":{"address":{"address_line_1":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8BT","premises":"29 Blackwell Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"e2919df1ed0b3f4e958282e496fdb1bab7e713e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05147529/persons-with-significant-control/individual/6kDEe95Rwz1WHwRe4EgT2Q2oP0w"},"name":"Mrs Sharon Ann Coleman","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Coleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-01"}}
{"company_number":"SC698858","data":{"address":{"address_line_1":"Pathhead","address_line_2":"New Cumnock","country":"Scotland","locality":"Cumnock","postal_code":"KA18 4DS","premises":"19","region":"East Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"29231d8edf26ff38cd1f5b272c6670dba9473fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698858/persons-with-significant-control/individual/DzPZMqmok7sIaU32QdOeaSWyCrU"},"name":"Mr Jason Mctaggart","name_elements":{"forename":"Jason","surname":"Mctaggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-15"}}
{"company_number":"13400408","data":{"address":{"address_line_1":"7 Quay View Business Park","address_line_2":"Barnards Way","country":"England","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"e741dfa033cce3181cbd012952cab7b838e77bbf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"J.T. PERSONNEL LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Martin Tony Grant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400408/persons-with-significant-control/individual/_Hmo_0Szf851bka7qnhx4KHnz_I"},"name":"Mr Martin Tony Grant","name_elements":{"forename":"Martin","middle_name":"Tony","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400408","data":{"address":{"address_line_1":"7 Quay View Business Park","address_line_2":"Barnards Way","country":"England","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"f93d3e5e354ca638d9bee4fbbfc02785c33f6220","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"J.T. PERSONNEL LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Stacey Louise Grant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400408/persons-with-significant-control/individual/x7Zgp--r0SY80kybhmXi1b51XZY"},"name":"Mrs Stacey Louise Grant","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12679369","data":{"address":{"country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HJ","premises":"25 St Thomas Street","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"f57c054ed8950c118db8c2e910709b7a2c232553","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679369/persons-with-significant-control/individual/KK_7QAzcZSJIG4K_3-57RvxyPlM"},"name":"Mr Ian Francis Waddell","name_elements":{"forename":"Ian","middle_name":"Francis","surname":"Waddell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13400418","data":{"address":{"address_line_1":"Wimborne Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0HG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"1ac6061215a03f045d24daabd213d8fd07b94701","kind":"individual-person-with-significant-control","links":{"self":"/company/13400418/persons-with-significant-control/individual/T11tjNmgMT1gbsS7yzsybypaZZE"},"name":"Mr Rahead Nasser","name_elements":{"forename":"Rahead","surname":"Nasser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12679369","data":{"address":{"country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HJ","premises":"25 St Thomas Street","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"1587c922460ca3f6633ea55bd7d2d57751e00a62","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679369/persons-with-significant-control/individual/-jne6bD-OaAXwexikxGv2F04l2s"},"name":"June Evelyn Russell Waddell","name_elements":{"forename":"June","middle_name":"Evelyn Russell","surname":"Waddell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"09410179","data":{"address":{"country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 7AY","premises":"26 Knockburn Park"},"ceased_on":"2022-07-03","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1978},"etag":"2c4b6c14b6c591434b0bbee2cdb73fef800e871c","kind":"individual-person-with-significant-control","links":{"self":"/company/09410179/persons-with-significant-control/individual/IdoML8gBLsrBVZFeiBAlAnDNjHo"},"name":"Mrs Helen Leigh Kennedy","name_elements":{"forename":"Helen","middle_name":"Leigh","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12679399","data":{"address":{"address_line_1":"Nantwich Road","country":"United Kingdom","locality":"Stoke-On-Trent","premises":"Castle Hill"},"ceased_on":"2021-05-31","etag":"dd37c6a21ba2a7e2a215c42efd51e9735a84640c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11000904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12679399/persons-with-significant-control/corporate-entity/8u-XI-kb5X5DjLyCJ8x3FaJtc1c"},"name":"Peak Activity Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13400478","data":{"address":{"address_line_1":"6 Meridian Way","country":"England","locality":"Norwich","postal_code":"NR7 0TA","premises":"Ingram House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"e8c70a2e62db9e6ed35ac48b0091c778c0be4055","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400478/persons-with-significant-control/individual/L6nzi1LSOthSLvL90s5cMD70_6E"},"name":"Mr Olusola Ayorinde Akingbola","name_elements":{"forename":"Olusola","middle_name":"Ayorinde","surname":"Akingbola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"SC664569","data":{"address":{"address_line_1":"Crown Drive","country":"Scotland","locality":"Inverness","postal_code":"IV2 3QG","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"ee32e1845187f0e153b7fcf7ced3dcfe08465d55","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664569/persons-with-significant-control/individual/TNMwthMS7oC_K2jtPRmTvW_LmBQ"},"name":"Mr Ewan Duncan Currie","name_elements":{"forename":"Ewan","middle_name":"Duncan","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"13400488","data":{"address":{"address_line_1":"Cheshunt","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN8 0AQ","premises":"58 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"2b33281207398805ca262d532b1bcf9942b4455d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"VISION CONSULTING ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Sandra Pearl Pearce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400488/persons-with-significant-control/individual/rAFJSQBJLmMDFoWATlqX6Iq4vIQ"},"name":"Miss Sandra Pearl Pearce","name_elements":{"forename":"Sandra","middle_name":"Pearl","surname":"Pearce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11933769","data":{"address":{"address_line_1":"Crown Trading Centre","address_line_2":"Hayes","country":"England","locality":"London","postal_code":"UB3 1DU","premises":"Unit 23"},"ceased_on":"2021-01-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"bdb68ea9d893e3ece43b9058f6061dd28aad4dda","kind":"individual-person-with-significant-control","links":{"self":"/company/11933769/persons-with-significant-control/individual/kDrLJI9_rWoNbmciYmv2zga9PpI"},"name":"Mr Yusmen Aliev Aliev","name_elements":{"forename":"Yusmen","middle_name":"Aliev","surname":"Aliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12679899","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W13 9AJ","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"5e666fec91fb2f13a30eef980bcda486702a5cae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679899/persons-with-significant-control/individual/r4H6oldzGLPxlp1iPu96WllGbRw"},"name":"Mr Tomasz Piotr Bury","name_elements":{"forename":"Tomasz","middle_name":"Piotr","surname":"Bury","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13400568","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2022-12-15","country_of_residence":"Russia","date_of_birth":{"month":7,"year":1964},"etag":"5f9a30d03cc101cbecd069bfac1367a1baabbac2","kind":"individual-person-with-significant-control","links":{"self":"/company/13400568/persons-with-significant-control/individual/WkM14i_fLP2AlJmXHZR7uw2FT24"},"name":"Ms. Svetlana Boronina","name_elements":{"forename":"Svetlana","surname":"Boronina","title":"Ms."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400578","data":{"address":{"address_line_1":"Nursery Lane","address_line_2":"Nutley","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 3NS","premises":"Woodsorrel Cottage,","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"495a4c67622fe43cf17a6776ecfced4a8a55127d","kind":"individual-person-with-significant-control","links":{"self":"/company/13400578/persons-with-significant-control/individual/6mKPjCBN0mm5O8rdhaVadS0kl_4"},"name":"Mr Matt White","name_elements":{"forename":"Matt","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12679919","data":{"address":{"address_line_1":"Uppingham Road","address_line_2":"Gunthorpe","country":"England","locality":"Oakham","postal_code":"LE15 8BE","premises":"Gunthorpe Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"3c5939dad3d201955cec04e9a8060455a473f6d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679919/persons-with-significant-control/individual/F1ytsf3EHtkeWgtGJ35m_x81GgY"},"name":"Mr Christopher Timon Andrew Haywood","name_elements":{"forename":"Christopher","middle_name":"Timon Andrew","surname":"Haywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12680029","data":{"address":{"address_line_1":"Clifton Drive South","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1HN","premises":"327"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1984},"etag":"c3514d2ff65a236784a07d316f1ef53ceede3570","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680029/persons-with-significant-control/individual/S0We9PH8Vg6cZv_pPnOH8nr4Z_c"},"name":"Mr Christopher Stewart Andrew Crichton-Rankin","name_elements":{"forename":"Christopher","middle_name":"Stewart Andrew","surname":"Crichton-Rankin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12680029","data":{"address":{"address_line_1":"Clifton Drive South","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1HN","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"146a50ec1808f274bcf927ce5c220d88ea25f964","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680029/persons-with-significant-control/individual/7qKrXqevhLZZqnybUqPpl5wmM98"},"name":"Mr Michael Clark","name_elements":{"forename":"Michael","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13400668","data":{"address":{"address_line_1":"4 Freegrounds Avenue","country":"United Kingdom","locality":"Hedge End","postal_code":"SO30 0BJ","premises":"Unit 2 Precinct"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"986e1d1184744f15da93358a505d6e3d7f644ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/13400668/persons-with-significant-control/individual/mobPpD_jvLM4OWq3zaFgI-HIH4s"},"name":"Mr Marc Antony Barfoot","name_elements":{"forename":"Marc","middle_name":"Antony","surname":"Barfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400668","data":{"address":{"address_line_1":"4 Freegrounds Avenue","country":"United Kingdom","locality":"Hedge End","postal_code":"SO30 0BJ","premises":"Unit 2 Precinct"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"7f5e2fb565157b9ab706ebdc47b69fff5576207c","kind":"individual-person-with-significant-control","links":{"self":"/company/13400668/persons-with-significant-control/individual/Y2P3pE4poWCCtj3GMoz9yt3Mc9g"},"name":"Mr Stephen Docherty","name_elements":{"forename":"Stephen","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12681729","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 1BJ","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"fda19d50a14a069337ed84bed293636aae463040","kind":"individual-person-with-significant-control","links":{"self":"/company/12681729/persons-with-significant-control/individual/jf_l3N0XNjJq18lvELfPz7VUWI4"},"name":"Mr Mohammad Reza Nazemzadegan","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Nazemzadegan","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12681739","data":{"address":{"address_line_1":"Broadmead Road","address_line_2":"Stewartby","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 9ND","premises":"Eden Laboratory","region":"Bedfordshire"},"ceased_on":"2020-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1942},"etag":"aefd2c369d7a7fe1c3ae6fcf8b23609a82a0a4be","kind":"individual-person-with-significant-control","links":{"self":"/company/12681739/persons-with-significant-control/individual/kTPnWdYdBRItDg5FceiBmdqrnPs"},"name":"Mr Denis Frank Spicer","name_elements":{"forename":"Denis","middle_name":"Frank","surname":"Spicer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12682459","data":{"address":{"address_line_1":"1 Gas Street","address_line_2":"City Club Apartments 80","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4GJ","premises":"80","region":"County"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"ff8cf48ef1fa8e91bbfb0e538c0fbeb936fa75de","kind":"individual-person-with-significant-control","links":{"self":"/company/12682459/persons-with-significant-control/individual/si26WSvDfumJgffNieLgxFILd7Q"},"name":"Miss Elif Sen","name_elements":{"forename":"Elif","surname":"Sen","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13400788","data":{"address":{"address_line_1":"Eaton Road","address_line_2":"Ground Floor","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3PJ","premises":"2","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"0f04cd1f0de75de374032e9fc03df552414038fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13400788/persons-with-significant-control/individual/sQ_TJ-j_E-s6Pk2vby_Caw-bcgc"},"name":"Mr Emanuele Piciuccio","name_elements":{"forename":"Emanuele","surname":"Piciuccio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12682469","data":{"address":{"address_line_1":"Bute Street","locality":"Cardiff","postal_code":"CF10 5AD","premises":"103","region":"Caerdydd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"306016e727af375efa53a3f185a3547eedb5d76f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682469/persons-with-significant-control/individual/0U1y-fVoVSQyyhG5UZinywku554"},"name":"Mr Edward Tullett","name_elements":{"forename":"Edward","surname":"Tullett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13400788","data":{"address":{"address_line_1":"Eaton Road","address_line_2":"Ground Floor","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3PJ","premises":"2","region":"East Sussex"},"ceased_on":"2022-05-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"7db42da553cd0b3a022e060daa7893c1f4c243b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13400788/persons-with-significant-control/individual/XPjUPZ7kD1lAidCA7H95MZ1Xzb0"},"name":"Mr Borja Zurita Gomez","name_elements":{"forename":"Borja","surname":"Zurita Gomez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400788","data":{"address":{"address_line_1":"Eaton Road","address_line_2":"Ground Floor","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3PJ","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"061a70f773762b9522e19e0b149c708e6ffb0913","kind":"individual-person-with-significant-control","links":{"self":"/company/13400788/persons-with-significant-control/individual/nCRtAKiYyAN6eda5m_qr_Q8KGys"},"name":"Mr Marco Massetti","name_elements":{"forename":"Marco","surname":"Massetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12682479","data":{"address":{"address_line_1":"172 Queen Alexandra Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 9AL","premises":"Flat Above"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"38657f294834b1c1af727e04d0acb2498559aadc","kind":"individual-person-with-significant-control","links":{"self":"/company/12682479/persons-with-significant-control/individual/bPYQHnjmzQ0voVivb_qZB4A2r9w"},"name":"Mrs Alison Sarah Rinaldi","name_elements":{"forename":"Alison","middle_name":"Sarah","surname":"Rinaldi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13400798","data":{"address":{"locality":"Brighton","postal_code":"BN1 4EA","premises":"36 Frederick Place"},"etag":"02211fb7cca50385c4644e013566500c8e9e0ba5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies In The United Kingdom","registration_number":"13222356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13400798/persons-with-significant-control/corporate-entity/8zMDV7HiaGLOKzd6NMOpJ297v_g"},"name":"Cad4 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400798","data":{"address":{"locality":"Newark","postal_code":"NG24 1RZ","premises":"The Firs 67 London Road","region":"Notts"},"etag":"4e3510edba1cb1bc77463deb87baa1fef7463e24","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies In The United Kingdom","registration_number":"13257353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13400798/persons-with-significant-control/corporate-entity/-1VMNe3yQFYCBC4R4vK_O8hN3Y8"},"name":"Quora (Didcot) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400928","data":{"address":{"address_line_1":"Islamabad","country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"House 1378, St 32, G 11-2"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1995},"etag":"ce182e301b6d9c80b11797424a7d6b129d4fd083","kind":"individual-person-with-significant-control","links":{"self":"/company/13400928/persons-with-significant-control/individual/PYNJ8r0IRV3LwELTU6cVo9fWT8U"},"name":"Wajahat Ali","name_elements":{"forename":"Wajahat","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400938","data":{"address":{"address_line_1":"Llewellyn Avenue","country":"Wales","locality":"Neath","postal_code":"SA10 7AL","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1998},"etag":"171f499b019f88dede57c8d291e7c46764e33f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13400938/persons-with-significant-control/individual/ZpyH_vCTqM7vxjMqauvi4nMihCI"},"name":"Mr Aaron James Mcdonald","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Mcdonald","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400938","data":{"address":{"address_line_1":"Y Llanerch","address_line_2":"Pontlliw","country":"Wales","locality":"Swansea","postal_code":"SA4 9DR","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1998},"etag":"c83975cc6f71adfc52cdc685a5d2750bd7e5177a","kind":"individual-person-with-significant-control","links":{"self":"/company/13400938/persons-with-significant-control/individual/0T4iY4YlbryZpETLU8ytFnL0Upo"},"name":"Mr Jacob Alexander Phillips","name_elements":{"forename":"Jacob","middle_name":"Alexander","surname":"Phillips","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12683059","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 3TY","premises":"199","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"1e8524477c3b34790095cbcf0caa094ff68cd9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12683059/persons-with-significant-control/individual/KW6U5ms_PhV4BI2qNrkyzGRbuAo"},"name":"Mr Stuart John Todd","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13401088","data":{"address":{"address_line_1":"Reading Road","country":"United Kingdom","locality":"Yateley","postal_code":"GU46 7UN","premises":"3 The Parade"},"ceased_on":"2025-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"34ff86d1c4ea77c5fa1fca2575d5249e105281df","kind":"individual-person-with-significant-control","links":{"self":"/company/13401088/persons-with-significant-control/individual/gLOGHHKhhcqxwyQu13DoIIDqP9Q"},"name":"Mr Stephen Leonard Thomas Taylor","name_elements":{"forename":"Stephen","middle_name":"Leonard Thomas","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401088","data":{"address":{"address_line_1":"Reading Road","country":"United Kingdom","locality":"Yateley","postal_code":"GU46 7UN","premises":"3 The Parade"},"ceased_on":"2024-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"628823a721054b5f8b6a2b22756ab7182f6ae507","kind":"individual-person-with-significant-control","links":{"self":"/company/13401088/persons-with-significant-control/individual/iCbba4wy3erNsZVF-54d4374F0o"},"name":"Ms Natalie Jane Dowling","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Dowling","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401268","data":{"address":{"address_line_1":"Boulters Close","locality":"Middleton","postal_code":"M24 5AE","premises":"2","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"154cad951ab140efafddf3b7b289efc63262a7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13401268/persons-with-significant-control/individual/UWfl8RnY09DQbKhK8GQ-WRsk33M"},"name":"Jo-Anne Louise Daley","name_elements":{"forename":"Jo-Anne","middle_name":"Louise","surname":"Daley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12683799","data":{"address":{"address_line_1":"Spencefield Lane","country":"England","locality":"Leicester","postal_code":"LE5 6PT","premises":"51a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"a5af084463100f102c6a8ad27c2db5977b56f05a","kind":"individual-person-with-significant-control","links":{"self":"/company/12683799/persons-with-significant-control/individual/H0HODdGaZ_sqEO9A6f5f4kOzJjY"},"name":"Mr El Mostafa Benafia","name_elements":{"forename":"El","middle_name":"Mostafa","surname":"Benafia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13401458","data":{"address":{"address_line_1":"Wedgewood Gardens","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 7AQ","premises":"3 Gunter Way"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1986},"etag":"e30ff707b6d966c47cd3e8e57ddb5e97095b9ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/13401458/persons-with-significant-control/individual/lOA5cjpNvxYLcgdrCWGJDReIBY8"},"name":"Mrs Jessica Myfanwy Morgan","name_elements":{"forename":"Jessica","middle_name":"Myfanwy","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401458","data":{"address":{"address_line_1":"Wedgewood Gardens","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 7AQ","premises":"3 Gunter Way"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1979},"etag":"69b5b443ab8aab19b0d8fa7cb3e8c4617d98851f","kind":"individual-person-with-significant-control","links":{"self":"/company/13401458/persons-with-significant-control/individual/HCTf6uNRvhFnu-d-9CC29vdKm-M"},"name":"Mr David Owen Stuart Morgan","name_elements":{"forename":"David","middle_name":"Owen Stuart","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12683809","data":{"address":{"address_line_1":"Halburry Road East","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4PX","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"9e2de9f2d2e7ab4ce5e0dd565987f6b5e0aadc60","kind":"individual-person-with-significant-control","links":{"self":"/company/12683809/persons-with-significant-control/individual/ZMUtjtJpHRD01iKJUn_y5UIVLxc"},"name":"Mr Srikrishna Mahalingam","name_elements":{"forename":"Srikrishna","surname":"Mahalingam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684439","data":{"address":{"address_line_1":"Angus Gardens","address_line_2":"Monifieth","country":"Scotland","locality":"Dundee","postal_code":"DD5 4UE","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1992},"etag":"1145767716fad72963996c19cc5ab632b9427b58","kind":"individual-person-with-significant-control","links":{"self":"/company/12684439/persons-with-significant-control/individual/OLAm94ISU8FqFBr9GC356lWbSig"},"name":"Mrs Fatima Baig","name_elements":{"forename":"Fatima","surname":"Baig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13401658","data":{"address":{"address_line_1":"Delph Lane, Daresbury","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 4AN","premises":"Cragside","region":"Cheshire"},"ceased_on":"2026-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"199058ffc7fb0acf15a12c1fd64f3bcc8198a553","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401658/persons-with-significant-control/individual/vVcuDOEyTgSqaBNeJRbUyVGMr2g"},"name":"Mr Patrick Smith","name_elements":{"forename":"Patrick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401668","data":{"address":{"address_line_1":"Canon Harnett Court","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NF","premises":"6, Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e8dbcfcbdcc8415c8230f9ea4616f38f87656b69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL J EMERY \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-19T00:00:00Z","preferred_name":"Georgina Kate Rule"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401668/persons-with-significant-control/individual/TgPMjK6eJb3urIFfMkdBghlfaio"},"name":"Ms Georgina Kate Rule","name_elements":{"forename":"Georgina","middle_name":"Kate","surname":"Rule","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"01378519","data":{"address":{"address_line_1":"Apsley Road","country":"England","locality":"Bristol","postal_code":"BS8 2SW","premises":"49"},"ceased_on":"2021-03-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"a7bde8aa32c118d771c843c5e8433e1f2556ca78","kind":"individual-person-with-significant-control","links":{"self":"/company/01378519/persons-with-significant-control/individual/jPgRQx6NP3QL83awb84kFOxZMgU"},"name":"Mr Edward Charles West","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-01"}}
{"company_number":"12685219","data":{"address":{"address_line_1":"Bagstone Road","country":"United Kingdom","locality":"Wotton-Under-Edge","postal_code":"GL12 8BD","premises":"Bagstone Garage Forecourt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"f6afe6be929ad336c7e3bf98288eb37588acc787","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685219/persons-with-significant-control/individual/a6pqpP4oYHMUlrwZsqGvNYWsUHI"},"name":"Mr Liam Potts-John","name_elements":{"forename":"Liam","surname":"Potts-John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685239","data":{"address":{"address_line_1":"Dale Court","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 1DX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"2add6616c9c80f47d4c01206652b469a30904280","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685239/persons-with-significant-control/individual/09o9-4DCv7aayrdgJMPGcSNB1sc"},"name":"Mr Roman Delicheban","name_elements":{"forename":"Roman","surname":"Delicheban","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685809","data":{"address":{"address_line_1":"Pollard Drive","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7EQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6e588cd5d3afab9ba2265c41e665fd89fda839d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685809/persons-with-significant-control/individual/LDRzYxSY51wnBByYF6xs26ty3r8"},"name":"Mr Guy Robert Bruce","name_elements":{"forename":"Guy","middle_name":"Robert","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13401868","data":{"address":{"address_line_1":"Fishbourne","country":"England","locality":"Chichester","postal_code":"PO19 3FB","premises":"2 Claver Gardens","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"f09e20cb137c484a151a88836dde6d568a234307","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401868/persons-with-significant-control/individual/9ELHC3zGYa1hjzjURLGefUXFx4A"},"name":"Dr Paul Robert Mansell","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Mansell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401878","data":{"address":{"address_line_1":"Bath Terrace","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 4BL","premises":"9"},"country_of_residence":"Cayman Islands","date_of_birth":{"month":10,"year":1990},"etag":"07e43383ff91bf39b017fbaea5c32140b662d918","kind":"individual-person-with-significant-control","links":{"self":"/company/13401878/persons-with-significant-control/individual/5XF3fZRaLL3zYgzCkXFtvzDR_Hg"},"name":"Dr Larissa Johnson","name_elements":{"forename":"Larissa","surname":"Johnson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12685819","data":{"address":{"address_line_1":"Furzewood","country":"United Kingdom","locality":"Sunbury Upon Thames","po_box":"TW16 6SJ","postal_code":"TW6 6SJ","premises":"12","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"e757349c03b27df5bf1313b71c4e5e878dd6d8f7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685819/persons-with-significant-control/individual/m6e7RJnmBbabvH87L7T6kg7DA94"},"name":"Mr Mohameed Shaker Mahmoud","name_elements":{"forename":"Mohameed","middle_name":"Shaker","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13402108","data":{"address":{"address_line_1":"Church Street","address_line_2":"Bishop Middleham","country":"England","locality":"Ferryhill","postal_code":"DL17 9AF","premises":"Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d3dedd21667e02c9db3eeeab8a7713f881217268","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402108/persons-with-significant-control/individual/1OWaZ5cAjoJmkbBpQOdpCGKAW4g"},"name":"Mr Craig Anthony Bell","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Bell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12686199","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"London","postal_code":"E15 4HF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"ec29c50094fcf87ca324364307333f3228bb81c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12686199/persons-with-significant-control/individual/pn8QkZfl0v7-_Wcn4A-jZxCg_Wo"},"name":"Mrs Reena Chandarana","name_elements":{"forename":"Reena","surname":"Chandarana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686199","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"London","postal_code":"E15 4HF","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1989},"etag":"5081ff85cc1c8e2fe1226c79eb841d13b4795927","kind":"individual-person-with-significant-control","links":{"self":"/company/12686199/persons-with-significant-control/individual/xjYGjrXYUoU20yQsi4I_a-3ujJA"},"name":"Mr Komal Umashankar","name_elements":{"forename":"Komal","surname":"Umashankar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13402108","data":{"address":{"address_line_1":"Gordon Drive","country":"United Kingdom","locality":"East Boldon","postal_code":"NE36 0TD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"0e5fab9238ab714a47e708315a94b1eba55e5e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402108/persons-with-significant-control/individual/u-0ZI5bBT9d2dHHND2VVPSrjlr0"},"name":"Mr Robert Fraser Senior","name_elements":{"forename":"Robert","middle_name":"Fraser","surname":"Senior","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12686549","data":{"address":{"address_line_1":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5PN","premises":"22 Elm Park Close"},"ceased_on":"2020-09-16","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"c2b6db3772087f86f5ac46414a7e544957f4978e","kind":"individual-person-with-significant-control","links":{"self":"/company/12686549/persons-with-significant-control/individual/ui6zN0BDI6fWSpAY6sMwH1N4mEw"},"name":"Mr Ryan Connor Lee","name_elements":{"forename":"Ryan","middle_name":"Connor","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-20"}}
{"company_number":"13402118","data":{"address":{"address_line_1":"The Grampians","address_line_2":"Shepherds Bush Road","country":"England","locality":"London","postal_code":"W6 7LY","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"e8cfb3abfe72cfcdc53b1cbea53a684436de63a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13402118/persons-with-significant-control/individual/Cd4DHpJxfFJp5uYZKxGl2a4eaqo"},"name":"Mr Edward Dali Doljanin","name_elements":{"forename":"Edward","middle_name":"Dali","surname":"Doljanin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12686559","data":{"address":{"address_line_1":"Langhurstwood Road","country":"England","locality":"Horsham","postal_code":"RH12 4QD","premises":"Unit 5 Graylands Estate"},"ceased_on":"2023-10-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"22d271b484cd1f4ce930f25b89d47d737d7bbedb","kind":"individual-person-with-significant-control","links":{"self":"/company/12686559/persons-with-significant-control/individual/0Ty0rsxVn5t2DSD7NK4M_c3gcYY"},"name":"Mr Darron John Doherty","name_elements":{"forename":"Darron","middle_name":"John","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13402118","data":{"address":{"address_line_1":"The Grampians","address_line_2":"Shepherds Bush Road","country":"England","locality":"London","postal_code":"W6 7LY","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"baee0192a891f1b067bc4fb7c3bc21c09e7fbd66","kind":"individual-person-with-significant-control","links":{"self":"/company/13402118/persons-with-significant-control/individual/zgE1JmccN0hqhxsVRr8yJSZdItI"},"name":"Mr Milorad Matthew Peter Doljanin","name_elements":{"forename":"Milorad","middle_name":"Matthew Peter","surname":"Doljanin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402208","data":{"address":{"address_line_1":"Baynes Crescent","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9AF","premises":"4h"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"e6daf6d3842a4e33376d1ea8ff2803f58fa9a93a","kind":"individual-person-with-significant-control","links":{"self":"/company/13402208/persons-with-significant-control/individual/3qPBppEBKEG1h4cRQO1ImfQ0h7I"},"name":"Miss Jennifer Pokua Anyimadu","name_elements":{"forename":"Jennifer","middle_name":"Pokua","surname":"Anyimadu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"02922298","data":{"address":{"address_line_1":"Ridge Road","locality":"London","postal_code":"N8 9LE","premises":"15b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"8360be6b66c01bc7c5a82ec41a8044780da274de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02922298/persons-with-significant-control/individual/LavE6sZEREM73lh2z60NCwfBvdU"},"name":"Mr William Vivian Baker","name_elements":{"forename":"William","middle_name":"Vivian","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-20"}}
{"company_number":"12686889","data":{"address":{"address_line_1":"Old Church Road","country":"England","locality":"Coventry","postal_code":"CV6 7DY","premises":"301"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"0cc7e11650528787ff4c4fe59992db24e61f59b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12686889/persons-with-significant-control/individual/1r2n5L65b0mLWcBkKu72a55RKsg"},"name":"Mr Felix Florin Raducan","name_elements":{"forename":"Felix","middle_name":"Florin","surname":"Raducan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686889","data":{"address":{"address_line_1":"Old Church Road","country":"England","locality":"Coventry","postal_code":"CV6 7DY","premises":"301"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"c34d79c0249ca92084f4931e0029eb12e363f86f","kind":"individual-person-with-significant-control","links":{"self":"/company/12686889/persons-with-significant-control/individual/6DOUdRZ_bsfevkhKeckPopNVIds"},"name":"Mr Laurentiu Alexandru Chifane","name_elements":{"forename":"Laurentiu","middle_name":"Alexandru","surname":"Chifane","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686899","data":{"address":{"address_line_1":"Havelock Road","country":"England","locality":"Southall","postal_code":"UB2 4QA","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"aa710d97199b243d5b07dd174680b11fa01c892b","kind":"individual-person-with-significant-control","links":{"self":"/company/12686899/persons-with-significant-control/individual/4YFNxn3og1q7zH3R8z5BIsyXVvI"},"name":"Mr Ayoub Monassar","name_elements":{"forename":"Ayoub","surname":"Monassar","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12686909","data":{"address":{"address_line_1":"Chislehurst Road","country":"England","locality":"Bromley","postal_code":"BR1 2NJ","premises":"Glebe House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"e2a9b89b3053637a41b6afc04f3e30cbdaee8bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12686909/persons-with-significant-control/individual/FQwtY933YkMfeN6athAi-sQaz_Y"},"name":"Miss Susan Anne Savage","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Savage","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13402298","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"SE22 8HA","premises":"Nicholas Ng \u0026 Co, 201"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"4bb7be265e203af24a0a37e00a890b7293d8d708","kind":"individual-person-with-significant-control","links":{"self":"/company/13402298/persons-with-significant-control/individual/KvSXEV2H7puVAT7VvJbv08MJfgw"},"name":"Mr Peter Chan","name_elements":{"forename":"Peter","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12687259","data":{"address":{"address_line_1":"Hinde Street","country":"United Kingdom","locality":"Manchester","postal_code":"M40 5LW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"f093a9c3118268c9ff2963f87e24f8c680422eee","kind":"individual-person-with-significant-control","links":{"self":"/company/12687259/persons-with-significant-control/individual/KwjtRRCTwCRLVfCgAcZV0toRfA4"},"name":"Mr Tianyi Zhang","name_elements":{"forename":"Tianyi","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13402298","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"SE22 8HA","premises":"Nicholas Ng \u0026 Co, 201"},"etag":"45248914640a4241cd931132b8477c10e727641a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10155970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13402298/persons-with-significant-control/corporate-entity/pJDPyJGaWxOyk2BZ290ju9GAMPY"},"name":"Develop In London Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402308","data":{"address":{"address_line_1":"Friar Lane","country":"England","locality":"Leicester","postal_code":"LE1 5QQ","premises":"Rutland House 23-25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"5cc077d42e72de2dac9ffcb26655592290083853","kind":"individual-person-with-significant-control","links":{"self":"/company/13402308/persons-with-significant-control/individual/2LGppY3vRW69qdJqbOScXekiZwI"},"name":"Mr Martin D Mcdonagh","name_elements":{"forename":"Martin","middle_name":"D","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12687269","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"f040241cb0a9666c75610a7fce9083f3b2bbd105","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687269/persons-with-significant-control/individual/rxxgT8s0GGSXul_Po2Ii6LcR4Y4"},"name":"Mr Dorian Campbell","name_elements":{"forename":"Dorian","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687279","data":{"address":{"address_line_1":"Antonia Drive","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 8JB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"197177ab3b5f7aaed19b555237b738f63b179b46","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687279/persons-with-significant-control/individual/KpT3bOy1CPt4rB6Io7bVaMSmDNc"},"name":"Miss Lindsey Michelle Haywood","name_elements":{"forename":"Lindsey","middle_name":"Michelle","surname":"Haywood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13402438","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"95178498bd61792654fbf240041a6921e7b82164","kind":"individual-person-with-significant-control","links":{"self":"/company/13402438/persons-with-significant-control/individual/s_ZQbz5kgLKwtoHibj_JYC7V4Fc"},"name":"Dr Bani Gujral","name_elements":{"forename":"Bani","surname":"Gujral","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402438","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"9992e6dd46f4f8c6ff399204bd8c045dc534a763","kind":"individual-person-with-significant-control","links":{"self":"/company/13402438/persons-with-significant-control/individual/5pw_nccBqD6-mCcFlZWWsfnLWA0"},"name":"Mrs Rachel Elizabeth Heslehurst","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Heslehurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402448","data":{"address":{"address_line_1":"Balaam Street","country":"England","locality":"London","postal_code":"E13 8RE","premises":"Flat 2, Burke Lodge, 122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"9a823c7ac17d3225a9cb2e7ad601f6983c623f12","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402448/persons-with-significant-control/individual/wVAK2sEHH7hcpO54IFq1rfjtqp4"},"name":"Mr Nana Kwame Attikpoe","name_elements":{"forename":"Nana","middle_name":"Kwame","surname":"Attikpoe","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402448","data":{"address":{"address_line_1":"Balaam Street","country":"England","locality":"London","postal_code":"E13 8RE","premises":"Flat 2, Burke Lodge, 122"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d33b1f4c74e59d1ad12771483e48265f2ef218d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402448/persons-with-significant-control/individual/D9EDSNndwCyfhlXSyRON5mdBKxg"},"name":"Ms Akua Frempong","name_elements":{"forename":"Akua","surname":"Frempong","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12688769","data":{"address":{"address_line_1":"Parkstone Road","country":"England","locality":"Poole","postal_code":"BH15 2JH","premises":"Tower House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"1ac7c1fd2f251a1de4a237b0dd24fbfa6843f82e","kind":"individual-person-with-significant-control","links":{"self":"/company/12688769/persons-with-significant-control/individual/RoEg33DRzQL1QgmANKq_4T3IIWQ"},"name":"Miss Anett Mercedesz Toth","name_elements":{"forename":"Anett","middle_name":"Mercedesz","surname":"Toth","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13402578","data":{"address":{"address_line_1":"Ireland Close","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3PE","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"07394aee03f547fc261b0e3be4a5d6afd1df0c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13402578/persons-with-significant-control/individual/89gB4xsR-N-Ym2cvVNUKMhrhfQQ"},"name":"Mr Adam Smith","name_elements":{"forename":"Adam","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402588","data":{"address":{"address_line_1":"Harden Close","country":"England","locality":"Walsall","postal_code":"WS3 1BU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"90fe34246a2afab649d30d0cff5be26da28a1ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/13402588/persons-with-significant-control/individual/2C3nt_b-ennEK_qotbWRVYk5QMg"},"name":"Miss Alina Iuliana Moliu","name_elements":{"forename":"Alina","middle_name":"Iuliana","surname":"Moliu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402588","data":{"address":{"address_line_1":"Fenton Street","country":"England","locality":"Smethwick","postal_code":"B66 1HR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"19b2bff4239dbc67b7088fa25a4a9c406ba26757","kind":"individual-person-with-significant-control","links":{"self":"/company/13402588/persons-with-significant-control/individual/XDyK1JWXSm4DapcVricZpG6drHo"},"name":"Miss Alina Viorica Boiangiu","name_elements":{"forename":"Alina","middle_name":"Viorica","surname":"Boiangiu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"05792879","data":{"address":{"address_line_1":"Silk House, Park Green","address_line_2":"Macclesfield","locality":"Cheshire","postal_code":"SK11 7QW"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"adf34521145d915e42e30fb97d66c3e26aa8cf0e","kind":"individual-person-with-significant-control","links":{"self":"/company/05792879/persons-with-significant-control/individual/-vDAY1CJ7tILRpjqc6_mW4_GgQs"},"name":"Mr John Anthony Deran Downes","name_elements":{"forename":"John","middle_name":"Anthony Deran","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"12572319","data":{"address":{"address_line_1":"Third Floor","address_line_2":"Victoria Road South","country":"England","locality":"Chelmsford","postal_code":"CM1 1LN","premises":"Marlborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"4ac9cb3a51fa45bef591e7db1605b8a715a3064e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572319/persons-with-significant-control/individual/jyQ6AtryoZjmtlPb3dUhtnkLlXk"},"name":"Patrick Tolhurst","name_elements":{"forename":"Patrick","surname":"Tolhurst"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-27"}}
{"company_number":"13402748","data":{"address":{"address_line_1":"72a Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9LN","premises":"Flat 4"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1968},"etag":"f19c2d10edadd0d77f549d432d53f1575ede96a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402748/persons-with-significant-control/individual/zxTqqUVLsXWaPS7ks_IRtTlRcWQ"},"name":"Mr Gary Harris","name_elements":{"forename":"Gary","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402758","data":{"address":{"address_line_1":"Florence Street","country":"England","locality":"Walsall","postal_code":"WS1 2LG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5874505c5538d0aa8dcf0b95e1cbb62b2dec80cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13402758/persons-with-significant-control/individual/_DK8okFodV17IeKjsE0eKd42QFc"},"name":"Mr Irfan Ahmed","name_elements":{"forename":"Irfan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402758","data":{"address":{"address_line_1":"Florence Street","country":"England","locality":"Walsall","postal_code":"WS1 2LG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"d52dd7ed860e93e8998661d76bd667925a59cbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13402758/persons-with-significant-control/individual/Zw7h4P_Ap01dqWxL0ag_0NEM4DE"},"name":"Mr Zeeshan Fazal","name_elements":{"forename":"Zeeshan","surname":"Fazal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402908","data":{"address":{"address_line_1":"Highway Road","country":"England","locality":"Leicester","postal_code":"LE5 5RD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a514db5f3b39e3b6c80a0f02f0bd132d31fef4ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402908/persons-with-significant-control/individual/zS50221CxofN7_yq2pmBn7KM8gY"},"name":"Mr Mohammad Waqas Tahir","name_elements":{"forename":"Mohammad","middle_name":"Waqas","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12690379","data":{"address":{"address_line_1":"Finchale Road","country":"United Kingdom","locality":"Durham","postal_code":"DH1 5HL","premises":"Suite 4 Forster House Forster Business Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"8f6683a97b0b5bbab7e64fad62b8ed9dde22ea25","kind":"individual-person-with-significant-control","links":{"self":"/company/12690379/persons-with-significant-control/individual/qmML7M9Fv3N16i8VP4TwKlm6QDc"},"name":"Miss Suzanne Crawford","name_elements":{"forename":"Suzanne","surname":"Crawford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"10537378","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 5SE","premises":"Third Floor, East Suite, Carrington House, 126-130"},"ceased_on":"2024-12-20","etag":"7f12215127e410a1e2fe8534281d91e9236e43be","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06549766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10537378/persons-with-significant-control/corporate-entity/4xpyZoHIWe9kxdPcf9Se5XtbFBY"},"name":"Pepper Advantage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"12189579","data":{"address":{"address_line_1":"Imperial Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 8AG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"9aefbf25afba979496674909a9881b2512c37829","kind":"individual-person-with-significant-control","links":{"self":"/company/12189579/persons-with-significant-control/individual/E8WyLFQcalnKNqDoWy5HYwl316M"},"name":"Miss Rabah Rahimi","name_elements":{"forename":"Rabah","surname":"Rahimi","title":"Miss"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13402918","data":{"address":{"address_line_1":"51 Pinfold Street","country":"England","locality":"Birmingham","postal_code":"B2 4AY","premises":"Office 56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"2a878eb7d1dc4bbeba36b1b36596535be0278c7c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402918/persons-with-significant-control/individual/w6QFOPeWoRBeUXlKLOfdgAYuP2U"},"name":"Mr John Campbell","name_elements":{"forename":"John","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403078","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2RS","premises":"140a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"1ce6bd37ac481831ee3104838049ed8dddcc4136","kind":"individual-person-with-significant-control","links":{"self":"/company/13403078/persons-with-significant-control/individual/CFFHOyWZAmGQ49QICXxKCLJUcwE"},"name":"Mr Amir Ahmed","name_elements":{"forename":"Amir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"00113398","data":{"address":{"address_line_1":"Tudor House","address_line_2":"Harrogate Road","locality":"Huby","postal_code":"LS17 0EF","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"f4675ac6bb5a83d74631e52c24b8ffd0c7fcdf8f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00113398/persons-with-significant-control/individual/KzBuzUkam3WluRYqoFiU4iYrek4"},"name":"Mark Nicholson","name_elements":{"forename":"Mark","surname":"Nicholson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12690399","data":{"address":{"address_line_1":"Toomers Wharf","address_line_2":"Canal Walk","country":"England","locality":"Newbury","postal_code":"RG14 1DY","premises":"2","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"524f39d1662f5978b5113c739dc17d9dd905c2e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690399/persons-with-significant-control/individual/nA-iqAgvOrFxWsVMzoVdpOe27ss"},"name":"Ms Ruth Gardiner","name_elements":{"forename":"Ruth","surname":"Gardiner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"NI679308","data":{"address":{"address_line_1":"Hesketh Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT14 7JU","premises":"23","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"45fddda552d3bd3ec4aae8be3df966a0a109d682","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679308/persons-with-significant-control/individual/-eRWIle70acmE0yz6-4CZflVVGU"},"name":"Jozef Kovac","name_elements":{"forename":"Jozef","surname":"Kovac"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13403088","data":{"address":{"address_line_1":"Constables Way","country":"England","locality":"Hertford","postal_code":"SG13 7LR","premises":"36 Kingsmead Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"bbef48e435ea7f201f5f5bcad53b3325cfcbe90c","kind":"individual-person-with-significant-control","links":{"self":"/company/13403088/persons-with-significant-control/individual/PLLiWH4DxDSy3LQkRPTzmEHSC-s"},"name":"Nigel Turner","name_elements":{"forename":"Nigel","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12690969","data":{"address":{"address_line_1":"Bamborough Close","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9XG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"5e22427b8e6f4bb6865cb3a4c23bfe39c85d129b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690969/persons-with-significant-control/individual/YzN-OSzfSU9E9DaVNMGVps2cY6s"},"name":"Miss Charlotte Jane Mcculloch","name_elements":{"forename":"Charlotte","middle_name":"Jane","surname":"Mcculloch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13403088","data":{"address":{"address_line_1":"Constables Way","country":"England","locality":"Hertford","postal_code":"SG13 7LR","premises":"36 Kingsmead Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"70ba41b2d2580e75882d5fbcf59b7edc26a671cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13403088/persons-with-significant-control/individual/540GnIs8RniHu5tzwR3pVu3KQDA"},"name":"Izabela Dorozala","name_elements":{"forename":"Izabela","surname":"Dorozala"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13403228","data":{"address":{"address_line_1":"Montrose Way","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 3FP","premises":"41","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"a0c8e6730634b729b99243c29809f0a7ae215afa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"BEVERSTON ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Thomas Frederick Boulden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403228/persons-with-significant-control/individual/EM9oC0Ms7DdoQsnOmiHvDZ1k2dc"},"name":"Mr Thomas Frederick Boulden","name_elements":{"forename":"Thomas","middle_name":"Frederick","surname":"Boulden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403238","data":{"address":{"address_line_1":"Crawley Road","country":"England","locality":"Luton","postal_code":"LU1 1HX","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f52761fe882eb1818e17a5b8e87bd509091d901d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403238/persons-with-significant-control/individual/utKRYfordtW_N5UlLFViJiQeBis"},"name":"Mr Nasar Iqbal","name_elements":{"forename":"Nasar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12690979","data":{"address":{"address_line_1":"Petersham Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 7AH","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"962d691f2f45ab532969b03de3054a3f09a6f621","kind":"individual-person-with-significant-control","links":{"self":"/company/12690979/persons-with-significant-control/individual/D4z4UXMAH8ruHThWHyzNS73ZF-s"},"name":"Mr Adam Luke Nutburn","name_elements":{"forename":"Adam","middle_name":"Luke","surname":"Nutburn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13403248","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"3082ce68caa4c81d9dee2f34970361139fefb359","kind":"individual-person-with-significant-control","links":{"self":"/company/13403248/persons-with-significant-control/individual/nlqG2iGHbMirSzldSGQku1fGvcQ"},"name":"Vincenzo Gerardo Coppola","name_elements":{"forename":"Vincenzo","middle_name":"Gerardo","surname":"Coppola"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12691019","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Alcester","postal_code":"B49 5AF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"a9105441c229a7aef71ad6b8a412b28047da8e34","kind":"individual-person-with-significant-control","links":{"self":"/company/12691019/persons-with-significant-control/individual/Gu5cRUR-rhcQuS5AYiqsF8nqkZk"},"name":"Mr Guy Alexander Peter King","name_elements":{"forename":"Guy","middle_name":"Alexander Peter","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13403398","data":{"address":{"address_line_1":"Costly Street","country":"England","locality":"Ivybridge","postal_code":"PL21 0DB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"f2c01edc5a0cd584ad472fa6030318f752473ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403398/persons-with-significant-control/individual/03y4UVr9YR_6_1wj2D-39X-DTpc"},"name":"Richard Steven Hathaway","name_elements":{"forename":"Richard","middle_name":"Steven","surname":"Hathaway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13047588","data":{"address":{"address_line_1":"93 Lapwing Lane","country":"England","locality":"Manchester","postal_code":"M20 6UR","premises":"Bank Chambers"},"ceased_on":"2023-06-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c7c2b4d21a55c47e7836f4bc637b21e970e46549","kind":"individual-person-with-significant-control","links":{"self":"/company/13047588/persons-with-significant-control/individual/Zlz8TQWSvgC-cnFLpxEOqLo25IM"},"name":"Mr Daniel Norman Godfrey","name_elements":{"forename":"Daniel","middle_name":"Norman","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-27"}}
{"company_number":"13403418","data":{"address":{"address_line_1":"Uplands Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 8BD","premises":"70","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"653a7469dd4755c10874b97852cb75bd295f53af","kind":"individual-person-with-significant-control","links":{"self":"/company/13403418/persons-with-significant-control/individual/__DO3VATH_X8QRuBFxIoSkNu-Xc"},"name":"Anthony Owen Alfred Ball","name_elements":{"forename":"Anthony","middle_name":"Owen Alfred","surname":"Ball"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12691909","data":{"address":{"address_line_1":"Mill Streetl","country":"United Kingdom","locality":"Belper","postal_code":"DE56 1DU","premises":"64","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"8d44c8b71d9b3c5fa62289f7ffb8c84d741b4582","kind":"individual-person-with-significant-control","links":{"self":"/company/12691909/persons-with-significant-control/individual/_M0_KyvnECcsHflMcUmxRHvE5ms"},"name":"Mrs Stephen Anthony David Falconbridge","name_elements":{"forename":"Stephen","middle_name":"Anthony David","surname":"Falconbridge","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-23"}}
{"company_number":"13403618","data":{"address":{"address_line_1":"Dale Park Avenue","country":"England","locality":"Carshalton","postal_code":"SM5 2EP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"cd78339c5f27abede6588b78e5af16870707008a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403618/persons-with-significant-control/individual/wClIwY8jCnVBlm2elDxSaH0oiqQ"},"name":"Mr Syed Muhammad Osaid Adil","name_elements":{"forename":"Syed","middle_name":"Muhammad Osaid","surname":"Adil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403618","data":{"address":{"address_line_1":"Wharton Drive","address_line_2":"Springfield","country":"England","locality":"Chelmsford","postal_code":"CM1 6BF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"8dcc6ef9c200687bcf62e4113d4af59ecfe51bad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403618/persons-with-significant-control/individual/jxt8jMSTE70-_pNwRAy-TV-ID4Q"},"name":"Mr James Alexander Hayes","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12692599","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BQ","premises":"84a","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"0260b89f61138ad718da411c0ff5ced2304d9a17","kind":"individual-person-with-significant-control","links":{"self":"/company/12692599/persons-with-significant-control/individual/OQCTBuFF7JGjKA1OFjv4OJfP0pM"},"name":"Mr Paul Ernest Thomas","name_elements":{"forename":"Paul","middle_name":"Ernest","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"SC698948","data":{"address":{"address_line_1":"Gatehead Road","address_line_2":"Crosshouse","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 0HN","premises":"11c"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1961},"etag":"0751de96e6f67df86379f2b2633b975b39acd844","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698948/persons-with-significant-control/individual/HBcJHiWyb7wUlJR7pPBsREQddcI"},"name":"Mr David Stewart Cree","name_elements":{"forename":"David","middle_name":"Stewart","surname":"Cree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"SC698948","data":{"address":{"address_line_1":"Gatehead Road","address_line_2":"Crosshouse","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 0HN","premises":"11c"},"ceased_on":"2022-03-10","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"964e8e898b6c5438bf09e467d0dd71ce4ed34f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698948/persons-with-significant-control/individual/yoHXLhToxpLxfLUfPvyfXj9_wu4"},"name":"Mr Craig Joseph Cumberland","name_elements":{"forename":"Craig","middle_name":"Joseph","surname":"Cumberland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13403808","data":{"address":{"address_line_1":"36-39 Broad Street","country":"England","locality":"Hereford","postal_code":"HR4 9AR","premises":"Suite 4, Kemble House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"87dde9bc00b6aaa445b915ffe6e27797de1b64b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403808/persons-with-significant-control/individual/E4-Ovja5uqW2py7sLlF-k6FyEJM"},"name":"Mr Daniel Richard Score","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Score","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13383088","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3XT","premises":"193 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"8f0ba663243a4a98af23455d4e2b49421b8c2c53","kind":"individual-person-with-significant-control","links":{"self":"/company/13383088/persons-with-significant-control/individual/oDQkJSD1oIYANgW0vKRuGuI-D-A"},"name":"Mr Sean Francis Woodlock","name_elements":{"forename":"Sean","middle_name":"Francis","surname":"Woodlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"04591158","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3PE","premises":"44","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c42c19fae14b0cc66a2ef0c120c065d5c0b498cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04591158/persons-with-significant-control/individual/f9VCki2IRnLNOqS9rXIpzaiAYok"},"name":"Mr Ben Turner","name_elements":{"forename":"Ben","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12322669","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4e2459cf3cd1c3269e980722bffe805b1655b517","kind":"individual-person-with-significant-control","links":{"self":"/company/12322669/persons-with-significant-control/individual/VnRufZi4FCAdMvGbRDl8MjNp6-0"},"name":"Mr Donatas Ubartas","name_elements":{"forename":"Donatas","surname":"Ubartas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13403988","data":{"address":{"address_line_1":"High Street","address_line_2":"Caergwrle","country":"Wales","locality":"Wrexham","postal_code":"LL12 9EU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"50a38bbadfddc7c9264fade094721850bac6172c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"TRIDENT TAX AND ACCOUNTANCY LTD ACSP","identity_verified_on":"2021-07-15T00:00:00Z","preferred_name":"Chelsea Lois Stonier"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403988/persons-with-significant-control/individual/j_RzDDGB3OLrOMe7_a9_g8Abq7k"},"name":"Mrs Chelsea Lois Stonier","name_elements":{"forename":"Chelsea","middle_name":"Lois","surname":"Stonier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404098","data":{"address":{"address_line_1":"95 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"7789a29cf8f2bb0c78d5fcd7de61640e86ab0e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13404098/persons-with-significant-control/individual/inSYfvsYTX_UAyXEnysR8U6nMlY"},"name":"Mrs Paula Walden","name_elements":{"forename":"Paula","surname":"Walden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12693269","data":{"address":{"address_line_1":"Woodhouse Road","country":"England","locality":"London","postal_code":"N12 0RJ","premises":"38a"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"b28014f5b0d085c11aca486b48e1bc57cbbd3a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12693269/persons-with-significant-control/individual/ibFkIr4YPPR8emhKS-_A_Gcwvug"},"name":"Mrs Nahid Broojerdi","name_elements":{"forename":"Nahid","surname":"Broojerdi","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13404108","data":{"address":{"address_line_1":"Cypress Path","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8BD","premises":"3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"24da0e3f50315fdc0fdd884627700a7126617c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13404108/persons-with-significant-control/individual/XAT6zhf2xrh9uEB35-gD4s1BhQI"},"name":"Ms Abiola Odusi","name_elements":{"forename":"Abiola","surname":"Odusi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12616889","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2021-02-26","country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1978},"etag":"e715bf99caa0635950589411222cf7303beca22c","kind":"individual-person-with-significant-control","links":{"self":"/company/12616889/persons-with-significant-control/individual/RCneNN46xNgK9ZJ8y8RwpOv86bY"},"name":"Tareq Peter Samaha","name_elements":{"forename":"Tareq","middle_name":"Peter","surname":"Samaha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12693279","data":{"address":{"address_line_1":"Parkway Business Centre","address_line_2":"Princess Road","country":"England","locality":"Manchester","postal_code":"M14 7HR","premises":"Parkway 5 Suite 1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"5b91c9af34c8a34c99a2aeacc7b225dded369e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12693279/persons-with-significant-control/individual/GWgQ1jiph7BYTa-6ZgfjbZ6HjbE"},"name":"Mr Shuja Rehman","name_elements":{"forename":"Shuja","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13404488","data":{"address":{"address_line_1":"Hunt Road","country":"England","locality":"Southall","postal_code":"UB2 4RS","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"2216393e0b96c4fecec9b2bb3960f13a49144246","kind":"individual-person-with-significant-control","links":{"self":"/company/13404488/persons-with-significant-control/individual/zC_lRSK9bkusPwZAEpRo4FAmpsw"},"name":"Mr. Matthias Dyer","name_elements":{"forename":"Matthias","surname":"Dyer","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404618","data":{"address":{"address_line_1":"Aller Park Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4NG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"a499e671239dbb91cff828a3be44f363568007e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13404618/persons-with-significant-control/individual/qLmsXxFmSHAp3zX3qwR8zfXlpmg"},"name":"Mr Joseph Charles Fath","name_elements":{"forename":"Joseph","middle_name":"Charles","surname":"Fath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12693279","data":{"address":{"address_line_1":"Parkway Business Centre","address_line_2":"Princess Road","country":"England","locality":"Manchester","postal_code":"M14 7HR","premises":"Parkway 5 Suite 1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"1eab197898126d314016848235e8470789affbc7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12693279/persons-with-significant-control/individual/XjAJ9S3n9Qf5KHBTTx6_wFhUfoQ"},"name":"Mr Nikhil Patel","name_elements":{"forename":"Nikhil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13063948","data":{"address":{"address_line_1":"Dunchideock Barton","address_line_2":"Dunchideock","country":"England","locality":"Exeter","postal_code":"EX2 9UA","premises":"Unit 9"},"ceased_on":"2021-12-15","etag":"4e731d442c3a0bc327a24b7365318b13f7bccd0b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07223160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13063948/persons-with-significant-control/corporate-entity/F_8C9pAzoOvBfe43Ekm6wvpusIw"},"name":"Ethical Power Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13404728","data":{"address":{"address_line_1":"Aintree Road","country":"England","locality":"Corby","postal_code":"NN18 8RD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"7617d16175906efc8ad220f27c4f30f53da3c9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13404728/persons-with-significant-control/individual/DjQhsGKRhclmjzIHx-JkmW3mKlE"},"name":"Mrs Manju Saparia","name_elements":{"forename":"Manju","surname":"Saparia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404738","data":{"address":{"address_line_1":"1 Portesbery Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SZ","premises":"Camberley House","region":"Surrey"},"ceased_on":"2023-08-08","etag":"86601047e0202eedc6997016e311aa92af962c6f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11247820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13404738/persons-with-significant-control/corporate-entity/CzHAvNwDdiXK3oDnC87jLZYuLCw"},"name":"Maen Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13404738","data":{"address":{"address_line_1":"1 Eagle Street","country":"Australia","locality":"Brisbane","postal_code":"QLD 4001","premises":"Level 10"},"etag":"82542d93af13c7573ca006b5f64a338998045f49","identification":{"country_registered":"Australia","legal_authority":"Australian Securities \u0026 Investments Commission","legal_form":"Australian Proprietary Company, Limited By Shares","place_registered":"Australian","registration_number":"27600603914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13404738/persons-with-significant-control/corporate-entity/R5PqUmjNscjTspSuOC3eVMMRyWU"},"name":"Curious Minds Media Pty Ltd (Australia)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12097118","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Hatch End","country":"England","locality":"Pinner","postal_code":"HA5 4EL","premises":"49a"},"etag":"352978c8d6025abef5f59641a684283abfbb9b69","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"08326430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12097118/persons-with-significant-control/corporate-entity/TWCaRFK2o2rQE4Nbskmyaxd9xHU"},"name":"London Bridging Finance Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"01252209","data":{"address":{"address_line_1":"Borough Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 8AG","premises":"22 Western Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"be9bb77509dea48e9694e38cbd89bdf791f72f96","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"ROBSONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Ricky Foreman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01252209/persons-with-significant-control/individual/WPntTpbHq-hkbj51B-6BR2wNeTw"},"name":"Mr Ricky Foreman","name_elements":{"forename":"Ricky","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-10"}}
{"company_number":"13404848","data":{"address":{"address_line_1":"The Highlands","country":"England","locality":"Edgware","postal_code":"HA8 5HL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"df369064d69080e9fbaf5d08402e0a271cfce494","kind":"individual-person-with-significant-control","links":{"self":"/company/13404848/persons-with-significant-control/individual/0sZbPceVUM98F9CMdzhDkrEZlFg"},"name":"Mr Sobanan Narenthiran","name_elements":{"forename":"Sobanan","surname":"Narenthiran","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404848","data":{"address":{"address_line_1":"Mollison Way","country":"England","locality":"Edgware","postal_code":"HA8 5QW","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"cb9c142c845fa9482a8d0a9ae7ad961c547b679e","kind":"individual-person-with-significant-control","links":{"self":"/company/13404848/persons-with-significant-control/individual/XGFwCHgo0d3p7C6CUWDTvfT49fQ"},"name":"Mr Pratik Doshi","name_elements":{"forename":"Pratik","surname":"Doshi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404848","data":{"address":{"address_line_1":"Honeywell Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5QQ","premises":"1 Hermitage Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"6128a62ff416cff40b0da90e1bfd0073e877d4da","kind":"individual-person-with-significant-control","links":{"self":"/company/13404848/persons-with-significant-control/individual/17DtT1LZKDScQrMqGlNwnX0ORKg"},"name":"Christopher Leslie","name_elements":{"forename":"Christopher","surname":"Leslie"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12693949","data":{"address":{"address_line_1":"16 Hounds Gate House","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 7AA","premises":"16 Hounds Gate House","region":"County (Optional)"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"5f578815f1e9658ef9808ef0dbcd48c7cbeee543","kind":"individual-person-with-significant-control","links":{"self":"/company/12693949/persons-with-significant-control/individual/JtvWtO5foG83XkNQOnkfL4wRcKk"},"name":"Mr Kwaku Nana Agyei-Benhene","name_elements":{"forename":"Kwaku","middle_name":"Nana","surname":"Agyei-Benhene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13404848","data":{"address":{"address_line_1":"Townsend Road","country":"England","locality":"Rugby","postal_code":"CV21 3SB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b56021c33339b59c54cc762caff6cfa4d4f8b58b","kind":"individual-person-with-significant-control","links":{"self":"/company/13404848/persons-with-significant-control/individual/p0QQQtSegXlUZHqX_X1L7KaXzmc"},"name":"Mr Anton Louis Dimarino","name_elements":{"forename":"Anton","middle_name":"Louis","surname":"Dimarino","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12693949","data":{"address":{"address_line_1":"16 Hounds Gate House","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 7AA","premises":"16 Hounds Gate House","region":"County (Optional)"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"3597d691340048febd6a390182b4c7d5465e4a09","kind":"individual-person-with-significant-control","links":{"self":"/company/12693949/persons-with-significant-control/individual/C-Gbwziydv8N_vhN_gciAUFxpgU"},"name":"Mr Oluwaseyi Moses Adeyemi","name_elements":{"forename":"Oluwaseyi","middle_name":"Moses","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12693999","data":{"address":{"address_line_1":"17 Charles Clowes Walk","country":"England","locality":"London","postal_code":"SW11 7AL","premises":"2 Whitbread House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"23b8407efc1384a6cb4283a9e86dc16bbe0345cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12693999/persons-with-significant-control/individual/nIjXlGSc7QbW7EFYC40iSbntn7s"},"name":"Mr Christopher Kees Schilperoort","name_elements":{"forename":"Christopher","middle_name":"Kees","surname":"Schilperoort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13404998","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Cumnor","country":"England","locality":"Oxford","postal_code":"OX2 9PQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"c35ba0d3b8fc883d9ac358de98f655764fbae584","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404998/persons-with-significant-control/individual/z0Ed11aJpvLkCdQEXzXfDKq3cGw"},"name":"Mr Andrew Paul Humphreys","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404998","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Cumnor","country":"England","locality":"Oxford","postal_code":"OX2 9PQ","premises":"50"},"ceased_on":"2026-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"c54cd38645cc46fbc9d6f7d4e36b1c56334a0ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404998/persons-with-significant-control/individual/bJ82Jla76nOthmSlyHx8ahNkKcc"},"name":"Mr Ben David Steventon","name_elements":{"forename":"Ben","middle_name":"David","surname":"Steventon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13405108","data":{"address":{"address_line_1":"Lochside","country":"Scotland","locality":"St Cyrus, Montrose","postal_code":"DD10 0DB","premises":"Lower Whitehills"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"202c6f992cdf84be28aedbfadc4bb3ac198eda35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS 46 LIMITED ACSP","identity_verified_on":"2021-07-22T00:00:00Z","preferred_name":"Yousra Mohamed Abdullah Ahmed Es-haq"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405108/persons-with-significant-control/individual/c0QfoIqwag2eikRopWHiWtaXdWY"},"name":"Mrs Yusra Es-Haq","name_elements":{"forename":"Yusra","surname":"Es-Haq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12694909","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Watford","postal_code":"WD18 0EE","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"dcb03a20001aa65c2b0f2b990fee2945d0cd4940","kind":"individual-person-with-significant-control","links":{"self":"/company/12694909/persons-with-significant-control/individual/nwkJ17SuLTH-zm-dVU3c8-w5224"},"name":"Mr Lamin Fatty","name_elements":{"forename":"Lamin","surname":"Fatty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13405258","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"London","postal_code":"NW5 1RG","premises":"33"},"ceased_on":"2021-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"dbc90077cd63bfd4ffb20839824c67962b6c9be3","kind":"individual-person-with-significant-control","links":{"self":"/company/13405258/persons-with-significant-control/individual/Ld3vOFa7GBtBos2C3-US90fV8Gg"},"name":"Mr Richard Edward Davies","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13405258","data":{"address":{"address_line_1":"Caerhyg","address_line_2":"Llandissilio","country":"United Kingdom","locality":"Clynderwen","postal_code":"SA66 7TX","premises":"Caerhug House"},"ceased_on":"2021-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1941},"etag":"36f25d6f13b4bcc4e2bcfa47b1d1bdd8a83d25e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13405258/persons-with-significant-control/individual/tqr_33FgXciFWVN6LDFUusmHv5M"},"name":"Mrs Petra Ann Davies","name_elements":{"forename":"Petra","middle_name":"Ann","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13405258","data":{"address":{"address_line_1":"Pantbach Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 1UG","premises":"184"},"ceased_on":"2023-05-31","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1973},"etag":"9324123d28fe8b4cf3abae6701b3cbadf40860af","kind":"individual-person-with-significant-control","links":{"self":"/company/13405258/persons-with-significant-control/individual/qUDSAoSji36ZptMLfLGGzef6IBM"},"name":"Dr Buthenah Davies","name_elements":{"forename":"Buthenah","surname":"Davies","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12694959","data":{"address":{"address_line_1":"Berwyn Avenue","address_line_2":"Thingwall","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 7UN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"58f0eb6f205add8a9c1e24c07d251905ce357338","kind":"individual-person-with-significant-control","links":{"self":"/company/12694959/persons-with-significant-control/individual/VF7AT2sQshBZ9YA_oQ7XpVieDh4"},"name":"Mr Moyosore Benson","name_elements":{"forename":"Moyosore","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12612278","data":{"address":{"address_line_1":"Avenue Georges Clemenceau","country":"France","locality":"Le Vesinet","postal_code":"78110","premises":"75"},"ceased_on":"2025-11-19","country_of_residence":"France","date_of_birth":{"month":6,"year":1965},"etag":"0fc193114603c8acfc969dcb831e4f4ff2a32108","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612278/persons-with-significant-control/individual/NqX2Uu9Bgzu-VUZFVMMZFEUvRGI"},"name":"Philippe Michel Poletti","name_elements":{"forename":"Philippe","middle_name":"Michel","surname":"Poletti"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"12694959","data":{"address":{"address_line_1":"Berwyn Avenue","address_line_2":"Thingwall","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 7UN","premises":"26"},"ceased_on":"2020-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"218ba41e69c0db1cc9c63f90259491508b6cee69","kind":"individual-person-with-significant-control","links":{"self":"/company/12694959/persons-with-significant-control/individual/lJBGjiKBoyfIzU5TUcf5yHrxqVc"},"name":"Mr Luke Martin Hughes","name_elements":{"forename":"Luke","middle_name":"Martin","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13405438","data":{"address":{"address_line_1":"20-21 Aldermanbury","country":"England","locality":"London","postal_code":"EC2V 7HY","premises":"Suit 410, The Insurance Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"18e4f570af5de27fccb6a9d074ab1e8f61e7bdf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405438/persons-with-significant-control/individual/xyTupDdp9eFbNtwrg0gXFMe2d-g"},"name":"Ms Hanife Handan Sola","name_elements":{"forename":"Hanife","middle_name":"Handan","surname":"Sola","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12695699","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"Halkyn Street","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7TX","premises":"C/O Christian \u0026 Co"},"etag":"3af915fdc5dcd7580dad62b7244f170fa90afe8e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11589504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12695699/persons-with-significant-control/corporate-entity/PYHKtLRuomJDZf3f758PhTZ6yvY"},"name":"A Star Support Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695719","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3ffe7182db82a9ea6f8c70c1a4f3954c5b4789b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695719/persons-with-significant-control/individual/53JFf9-1CBLfFNyKgkXjQgwIiD4"},"name":"Zhihui Wang","name_elements":{"forename":"Zhihui","surname":"Wang"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695719","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"2fef3f4cebfd541027e47b9a6d20583a8d1c41eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695719/persons-with-significant-control/individual/OnPT1Pn6Kwcd99nqGnRm4vlaxdY"},"name":"Bo Gao","name_elements":{"forename":"Bo","surname":"Gao"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695729","data":{"address":{"address_line_1":"Freeman Road","address_line_2":"Warnham","country":"England","locality":"Horsham","postal_code":"RH12 3RQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"9e41e7e32561191805bfd403d8da4b5d99a794bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12695729/persons-with-significant-control/individual/cMyfWp6SbgqkP4iNgfzrQ-DlTcY"},"name":"Mrs Nicola Susan Batchelor","name_elements":{"forename":"Nicola","middle_name":"Susan","surname":"Batchelor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13405438","data":{"address":{"address_line_1":"Threadneedle Street","country":"England","locality":"London","postal_code":"EC2R 8AY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7271956d242dbe9dd6c981460a215d9070ad5810","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405438/persons-with-significant-control/individual/a3NsgQwr0ppWJ5R2pM8Ubi1We9Y"},"name":"Mr Janberk Ersan","name_elements":{"forename":"Janberk","surname":"Ersan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12695749","data":{"address":{"address_line_1":"Draper Road","country":"England","locality":"Peterborough","postal_code":"PE4 7ER","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"ba901e942414f385251f8126b4bd5aa7e9f4f5eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12695749/persons-with-significant-control/individual/XETj3ZKMpUpGYXPjoQib3Gwy8YY"},"name":"Miss Sarah Louise Hughes","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695749","data":{"address":{"address_line_1":"Draper Road","country":"England","locality":"Peterborough","postal_code":"PE4 7ER","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"ddf50d9c9d8217730ff65863e193147253d6f0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12695749/persons-with-significant-control/individual/2rCyTom1a2Hex5Jl2oHEq-hv0jU"},"name":"Mr Andy Frank Boylan","name_elements":{"forename":"Andy","middle_name":"Frank","surname":"Boylan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"06034418","data":{"address":{"address_line_1":"Mailbox 3, Solent Business Centre","address_line_2":"343 Millbrook Road West","country":"England","locality":"Southampton","postal_code":"SO15 0HW","premises":"C/O Power Accountax Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"540f0720a754da3ab1ff6757aba65c60e5128e65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"POWER ACCOUNTAX LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Mathew Richard Hussey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06034418/persons-with-significant-control/individual/GsGgzD1jhzKZIldNJRTMk4NITUk"},"name":"Mr Mathew Hussey","name_elements":{"forename":"Mathew","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13405538","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"e178aad4af8abe870d0ed30aee61345e75cb5e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13405538/persons-with-significant-control/individual/TrgC-2qU2HvwEdtygHfyR8T4814"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"SC699058","data":{"address":{"address_line_1":"Mansel Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G21 4HN","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"8f6607d20f34fdd236ec8d4d7b3f1fec4eeb3da1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699058/persons-with-significant-control/individual/YRBXbia5XolKt7_N257Yqyo83qI"},"name":"Stephen Alexander Mcgoldrick","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Mcgoldrick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"09836789","data":{"address":{"address_line_1":"Clerkenwell Road","country":"England","locality":"London","postal_code":"EC1M 5RJ","premises":"84"},"ceased_on":"2020-06-01","etag":"3afeb6d14a4ffa881d54d1646a4e6d74349ac1f5","identification":{"country_registered":"United Kingdom","legal_authority":"Company Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"11882068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09836789/persons-with-significant-control/corporate-entity/eg3IcolPCuemo0AcwEVbVMNc-Jg"},"name":"Coffeesmiths Collective Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-04"}}
{"company_number":"12696289","data":{"address":{"address_line_1":"New Beetwell Street","country":"England","locality":"Chesterfield","postal_code":"S40 1QR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"a8b5659aba3efe2f91f79b796db41f6d3c85c5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12696289/persons-with-significant-control/individual/VbuvS8CY4yo3-CdaBunUBUYKj2I"},"name":"Mr Philip Mark Peel","name_elements":{"forename":"Philip","middle_name":"Mark","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13309178","data":{"address":{"address_line_1":"Sati Room, John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"12"},"ceased_on":"2023-12-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7c880e30b4eda0f24414f59789bb9309f409f502","kind":"individual-person-with-significant-control","links":{"self":"/company/13309178/persons-with-significant-control/individual/Ujfu-xUNdvifp5DdfAMVrwMgEDQ"},"name":"Mr Jinfu Li","name_elements":{"forename":"Jinfu","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12696289","data":{"address":{"address_line_1":"Ankerbold Road","address_line_2":"Old Tupton","country":"England","locality":"Chesterfield","postal_code":"S42 6BX","premises":"The Coach House Ankerbold Farm Barns"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d3a0db377fbf83b6eeae9b22559c13229be97a80","kind":"individual-person-with-significant-control","links":{"self":"/company/12696289/persons-with-significant-control/individual/a-x8eqEytl-xMR_0l63hhZNA7yI"},"name":"Mr Mark Shaun Hanley","name_elements":{"forename":"Mark","middle_name":"Shaun","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"10987478","data":{"address":{"address_line_1":"2-10 Holton Road","locality":"Barry","postal_code":"CF63 4HD","premises":"H2 Offices","region":"Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1979},"etag":"827144fca3b56e31ed726dd4fff212439c12963a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10987478/persons-with-significant-control/individual/Z4U7XtQNl5kpFaaejqwRg-FJFKo"},"name":"Mr Benjamin Charles Summers","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"12697159","data":{"address":{"address_line_1":"Freeman Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"48db9fff83d6c7ec936318999868d4a3acaa70c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12697159/persons-with-significant-control/individual/G9P1GPwwtnKDEbZTpy8YXY8tuYI"},"name":"Miss Susan Hazel Connor","name_elements":{"forename":"Susan","middle_name":"Hazel","surname":"Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13405638","data":{"address":{"address_line_1":"Corner Field","address_line_2":"Kingsnorth","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3NH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9d1ed12b2fafd3c2fe90e95a0424c9b7e46d4f91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405638/persons-with-significant-control/individual/-RQyPqayZxMitgppCkyvUuqhKgk"},"name":"Mr Daniel John Wilson","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12697229","data":{"address":{"address_line_1":"Corporation Rd","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 4HJ","premises":"Brimrod Mill Yard 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"66186284aaf712e000ee4aa7a4042db43b7b9c77","kind":"individual-person-with-significant-control","links":{"self":"/company/12697229/persons-with-significant-control/individual/xA7ePtB7DmcqNW6R1i77xlfEvpM"},"name":"Mr Mohammed Zafeer","name_elements":{"forename":"Mohammed","surname":"Zafeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"11836348","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1\u00262 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"bacdf39487873f127c8748241fa48186e705c29b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11836348/persons-with-significant-control/individual/M8zmlZxUwMzC17QOhbpG5IGDvLc"},"name":"Mr Simon Julian Allen","name_elements":{"forename":"Simon","middle_name":"Julian","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12697249","data":{"address":{"address_line_1":"85 Priory Road","country":"England","locality":"Kenilworth","postal_code":"CV8 1LQ","premises":"Office 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"2d207ac32373332be1c5500598a2fe0f53de8371","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697249/persons-with-significant-control/individual/8k3HKnaN3uXliaS6rKAFlNc5-nI"},"name":"Mr Mark Joseph Keogh","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Keogh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697249","data":{"address":{"address_line_1":"85 Priory Road","country":"England","locality":"Kenilworth","postal_code":"CV8 1LQ","premises":"Office 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"d0cae314ef99b9f79ea13cfa0bc51680133224d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697249/persons-with-significant-control/individual/2KHsX_F1u6w172ASs-XtowWjWhs"},"name":"Mr Graham William Knibbs","name_elements":{"forename":"Graham","middle_name":"William","surname":"Knibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12907928","data":{"address":{"address_line_1":"Keystone House, 247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1976},"etag":"eb9d4ecc638ee0cc8279d34bcef82c957dde8979","kind":"individual-person-with-significant-control","links":{"self":"/company/12907928/persons-with-significant-control/individual/3_oM82VLAd9os_iogyvq9DVC8tI"},"name":"Mrs Evangeline Bapa","name_elements":{"forename":"Evangeline","surname":"Bapa","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-30"}}
{"company_number":"NI679348","data":{"address":{"address_line_1":"Mill Valley Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8FB","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1976},"etag":"a7c0a4518396a95dac05a1f27f2d555991c830c2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679348/persons-with-significant-control/individual/bED9pwQLbs9jKbUt1wzqnZ9G1_w"},"name":"Mr David Michael Hill","name_elements":{"forename":"David","middle_name":"Michael","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12697269","data":{"address":{"address_line_1":"350 Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 7AF","premises":"Flat 8 Sidda House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"50cbc92c153fe9a9c1250e522e2f008db39afe0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12697269/persons-with-significant-control/individual/UiChGSoTQG_UifYPthHT7pvJ-4o"},"name":"Mr Jie Liu","name_elements":{"forename":"Jie","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697279","data":{"address":{"address_line_1":"Sewall Highway","address_line_2":"Unit 1","country":"England","locality":"Coventry","postal_code":"CV2 3NP","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a216fea0a713a825db20d5e860e496f4a0b150fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12697279/persons-with-significant-control/individual/9rdmfcvFEyiGJSRRg_O9q8aRrik"},"name":"Matthew Pointon","name_elements":{"forename":"Matthew","surname":"Pointon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13405738","data":{"address":{"address_line_1":"137-139 Long Street","address_line_2":"Dordon","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 1SH","premises":"The Old Post Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"697089173e51dc49cce34830fa78be6e03e95d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13405738/persons-with-significant-control/individual/K25AbmvYizDaDvuLr-INxnwsgNQ"},"name":"Mr Mark James Hennessy","name_elements":{"forename":"Mark","middle_name":"James","surname":"Hennessy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"11851049","data":{"address":{"address_line_1":"Hobson Industrial Estate","address_line_2":"Burnopfield","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 6EA","premises":"Global House","region":"Tyne \u0026 Wear"},"ceased_on":"2020-08-25","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"3998bcd4f1948e780783f290fc6e137cffc9b5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11851049/persons-with-significant-control/individual/N-87DoYh8jFhqSQK6XtdmPvxD9o"},"name":"Mr Thaver Zahid Mohammed","name_elements":{"forename":"Thaver","middle_name":"Zahid","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"11423998","data":{"address":{"address_line_1":"Hazel Street","country":"England","locality":"Accrington","postal_code":"BB5 2SG","premises":"Hazel Mount House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"2223e8a1d9e61d2ef775ea785985e217cc8dbd1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11423998/persons-with-significant-control/individual/74C7GgrK6dO9h8IcByy5Veer1I4"},"name":"Miss Isabella Chadwick","name_elements":{"forename":"Isabella","surname":"Chadwick","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-15"}}
{"company_number":"13405838","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"5db08f33128eb0ff49aeef36535eaa9c04f10cea","kind":"individual-person-with-significant-control","links":{"self":"/company/13405838/persons-with-significant-control/individual/Np4MIyyv_2DhWEN_hoEqm8OW1QQ"},"name":"Mr George Thomas Rees","name_elements":{"forename":"George","middle_name":"Thomas","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12004499","data":{"address":{"address_line_1":"Philbeach House, Dale","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"The Business Centre","region":"Sir Benfro"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1996},"etag":"f6a61e29d53e5b26289409581d1b56e0e027f892","kind":"individual-person-with-significant-control","links":{"self":"/company/12004499/persons-with-significant-control/individual/b7ZgSXhQpwNARpkSWsvptgiGA3A"},"name":"Miss Tamil Elakkiya Tamilarasan","name_elements":{"forename":"Tamil","middle_name":"Elakkiya","surname":"Tamilarasan","title":"Miss"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"SC699098","data":{"address":{"country":"Scotland","locality":"Isle Of Jura","postal_code":"PA60 7XZ","premises":"Corran House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"0a899082d86cf525080e7df3a273790c1a42f45e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699098/persons-with-significant-control/individual/5zjBGM-SB9lHG2mJTveUBu7CzI0"},"name":"Miss Charlotte Emily Gillett","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Gillett","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"13405928","data":{"address":{"address_line_1":"Lancaster Lane","address_line_2":"Parbold","country":"England","locality":"Wigan","postal_code":"WN8 7AA","premises":"Woodlea"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b4247f170fffb0ce13b7fd6f9ca3d0650193b621","kind":"individual-person-with-significant-control","links":{"self":"/company/13405928/persons-with-significant-control/individual/lYMkevXrJnvTHC_zMtDhm6cUxrQ"},"name":"Mrs Lauren Sarah Hollamby","name_elements":{"forename":"Lauren","middle_name":"Sarah","surname":"Hollamby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12698139","data":{"address":{"address_line_1":"Clarence Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6FA","premises":"Flat 3, 45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"d2f697f04e195de2685ccabdb9f3e831feb1492d","kind":"individual-person-with-significant-control","links":{"self":"/company/12698139/persons-with-significant-control/individual/EQNWac8PtT_WmILRUNZ9zFiWNMc"},"name":"Mr Asim Razzaq","name_elements":{"forename":"Asim","surname":"Razzaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13406018","data":{"address":{"address_line_1":"Lawton Street","country":"England","locality":"Congleton","postal_code":"CW12 1RU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"4929dc40dae8c72c69f892ab8d1e1582ea944b2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406018/persons-with-significant-control/individual/39XiWjXZIbdR9Kn8m1eUFQvT5MU"},"name":"Mrs Kay Jean Hickey","name_elements":{"forename":"Kay","middle_name":"Jean","surname":"Hickey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13406098","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8DP","premises":"148"},"etag":"6777afa1aa2595d336a02c80261408895eb5a9e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12489662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13406098/persons-with-significant-control/corporate-entity/ypP58O47AbXZIJ0s9C3zIX2-UFw"},"name":"Ngage Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13406108","data":{"address":{"address_line_1":"High Street","address_line_2":"Wollaston","country":"England","locality":"Stourbridge","postal_code":"DY8 4NH","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"c11f565383f496630e2c1bae2f60535a78b553ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406108/persons-with-significant-control/individual/3uidk7mYe848tfAGqm0FlXIsrAQ"},"name":"Mr Gregg Adam Westwood","name_elements":{"forename":"Gregg","middle_name":"Adam","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"10169108","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 3HQ","premises":"Flat 44, Beacon Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"57e4bcc4bed7b0140812f38fa72583249520fcca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169108/persons-with-significant-control/individual/jQft1Nfw_uaWr67whS-EVg4Oa-E"},"name":"Ms Lynsey-Ruth Mansfield","name_elements":{"forename":"Lynsey-Ruth","surname":"Mansfield","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"12907818","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1977},"etag":"b70b426c7d3e9363581fbadfc61f6b2b7c925180","kind":"individual-person-with-significant-control","links":{"self":"/company/12907818/persons-with-significant-control/individual/KNJjTtEnWmoPK-XHhlfqI-aiXNs"},"name":"Mr Marianito Arriola","name_elements":{"forename":"Marianito","surname":"Arriola","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13406258","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat708"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"06ab59115eca11cfef1cdfca631a87465ec6305b","kind":"individual-person-with-significant-control","links":{"self":"/company/13406258/persons-with-significant-control/individual/0NTxsbUXgDUtIF0QTL6SKpIvRmE"},"name":"Mrs Na Mo","name_elements":{"forename":"Na","surname":"Mo","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12391589","data":{"address":{"address_line_1":"Kitchener Road","country":"United Kingdom","locality":"London","postal_code":"E7 8JJ","premises":"104"},"ceased_on":"2020-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"d5a5aa9636e2a7e35d3ba9b97b5e0bbcca9df75d","kind":"individual-person-with-significant-control","links":{"self":"/company/12391589/persons-with-significant-control/individual/iycs_bnIOOifT98UIPyYYhLPnNo"},"name":"Abd El-Hadi Alex El-Kettas","name_elements":{"forename":"Abd","middle_name":"El-Hadi Alex","surname":"El-Kettas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"10169108","data":{"address":{"address_line_1":"Cranes Drive","country":"England","locality":"Surbiton","postal_code":"KT5 8AL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"e493f7753bc53e5b0645f3ed84fcd27af9dc8c26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169108/persons-with-significant-control/individual/YTefyQtUiTJb-kV9M9Yv6sR27Pc"},"name":"Mr Paul Brown","name_elements":{"forename":"Paul","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"13406268","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 2PW","premises":"Woodend","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"e0ae151a49b26f0301ae8aa3119f2519602fe549","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"EDWARD MILNES ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Bob Hewitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406268/persons-with-significant-control/individual/2ssBh00N3x84hN1sPn3L4NFxWaM"},"name":"Mr Bob Hewitt","name_elements":{"forename":"Bob","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"09432219","data":{"address":{"address_line_1":"Clancey Way","country":"England","locality":"Halesowen","postal_code":"B63 3UX","premises":"31"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"55eee5671654082a704ec4a3a555760e73d145ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09432219/persons-with-significant-control/individual/KcXeHo8yn2T3rh_HokIWNUeP8vI"},"name":"Mr Gurpal Singh","name_elements":{"forename":"Gurpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12466059","data":{"address":{"address_line_1":"Station Hill","country":"England","locality":"Bury St Edmunds","postal_code":"IP32 6AD","premises":"2"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5348831d8e5bfb7fb6d77ebdf3c92568b826bc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12466059/persons-with-significant-control/individual/qJDXqIZs2YGyhrDihmCSwDCO5aE"},"name":"Mr Metin Akin","name_elements":{"forename":"Metin","surname":"Akin","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-17"}}
{"company_number":"SC595479","data":{"address":{"address_line_1":"Kilnside Road","address_line_2":"Seedhill","country":"Scotland","locality":"Paisley","postal_code":"PA1 1RJ","premises":"53"},"ceased_on":"2021-06-25","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"387eaaf4e576f6701651dee0dfaf4c8009fcc1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595479/persons-with-significant-control/individual/Qb0F0F8xMAcdZb5MkE1CMLKksJA"},"name":"Mr Usman Raziq","name_elements":{"forename":"Usman","surname":"Raziq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-12-20"}}
{"company_number":"10532378","data":{"address":{"address_line_1":"Woodthorne Road South","address_line_2":"Tettenhall","country":"England","locality":"Wolverhampton","postal_code":"WV6 8XL","premises":"113","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"4af41e9ecb850550fa58066e0c340760088ad63d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"IAN COOPER ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Carol Ann Cataldo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10532378/persons-with-significant-control/individual/EhtEXBPI5FwpNcpTDOGCnzI3V4I"},"name":"Mrs Carol Ann Cataldo","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Cataldo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13407228","data":{"address":{"address_line_1":"Sewell Road","country":"England","locality":"London","postal_code":"SE2 9BZ","premises":"87"},"ceased_on":"2022-04-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"e942e10ed2629d6f54d8ffc3ba861b26eecb45a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13407228/persons-with-significant-control/individual/d6Hc6HCQR1-aHk7FTdOJ44uASRE"},"name":"Mr Gabriel Bolea","name_elements":{"forename":"Gabriel","surname":"Bolea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12698749","data":{"address":{"address_line_1":"1665 Jose C Paz E/C Polonia Y Canning","country":"Argentina","locality":"Buenos Aires","premises":"Calle General Arenales 827-1"},"country_of_residence":"Argentina","date_of_birth":{"month":7,"year":1973},"etag":"77161dad82b304d0ca16abe0de6dcad91f365749","kind":"individual-person-with-significant-control","links":{"self":"/company/12698749/persons-with-significant-control/individual/pvXjydZhEGJwO-e86v6CXAZeNNM"},"name":"Mr Leonardo Andres Gonzalez","name_elements":{"forename":"Leonardo","middle_name":"Andres","surname":"Gonzalez","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12698759","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"5707354ad2a773a1695f3bc7a8fb393ad9492162","kind":"individual-person-with-significant-control","links":{"self":"/company/12698759/persons-with-significant-control/individual/stugHaCzWJsmeBpw9Ue-fjgc2fo"},"name":"Miss Julia Donella Kemp","name_elements":{"forename":"Julia","middle_name":"Donella","surname":"Kemp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13407368","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House C/O Asml","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"140617fa1785d875f9fc7f942d3fc6f736998dac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"SELWYN MILES LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Sara Dowsett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407368/persons-with-significant-control/individual/kFqdNffLgopvW0t5Udq-8lq75sI"},"name":"Miss Sara Dowsett","name_elements":{"forename":"Sara","surname":"Dowsett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12699599","data":{"address":{"address_line_1":"Riverside Road","country":"England","locality":"London","postal_code":"N15 6DA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"38f269859f04bb8c4910076ec4be7d5574b2d40b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699599/persons-with-significant-control/individual/XINWbdZmbR-L4uiWTtzso286t0M"},"name":"Mr Naftali Schlussel","name_elements":{"forename":"Naftali","surname":"Schlussel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13407698","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"bea574fc6648a3171a95f7b99eb7e16a16fac0a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"ANTHONY \u0026 CO LIMITED ACSP","identity_verified_on":"2024-03-26T00:00:00Z","preferred_name":"Justin Allenby McGillivray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407698/persons-with-significant-control/individual/TUxtjQtP2UKgE_E65iEyNuSXQrI"},"name":"Mr Justin Allenby Mcgillivray","name_elements":{"forename":"Justin","middle_name":"Allenby","surname":"Mcgillivray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13407708","data":{"address":{"address_line_1":"Marsh Parade","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 1BT","premises":"25"},"etag":"96174c67572663901492882c60c8850180313211","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13401412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13407708/persons-with-significant-control/corporate-entity/G7SU26gcXCA8JbiZ1tsWf0Ywq0o"},"name":"Ridgways Hearing Care Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12912778","data":{"address":{"address_line_1":"Downy Close","address_line_2":"Quedgeley","locality":"Gloucester","postal_code":"GL2 4GF","premises":"26"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1983},"etag":"3697e97f7a6b6b29a1cb8437b217ba94eaf95349","kind":"individual-person-with-significant-control","links":{"self":"/company/12912778/persons-with-significant-control/individual/JPS_0A6sRQCi_zcuJ9SLsCrAHtc"},"name":"Mrs Catherine Joyce Hilario","name_elements":{"forename":"Catherine","middle_name":"Joyce","surname":"Hilario","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-07"}}
{"company_number":"12699609","data":{"address":{"address_line_1":"Room 117, 1st Floor, Island Business Centre,","address_line_2":"Wellington Street","country":"England","locality":"Woolwich","postal_code":"SE18 6PF","premises":"18-36","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"db2b623edefaa67bb18987d3e2055968ae8c5ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699609/persons-with-significant-control/individual/tShSVRYaCln2G8htjPTEF4a1_1g"},"name":"Mr Olufemi Olushola Yinusa","name_elements":{"forename":"Olufemi","middle_name":"Olushola","surname":"Yinusa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13407718","data":{"address":{"address_line_1":"Trerieve Estate","address_line_2":"Downderry","country":"United Kingdom","locality":"Torpoint","postal_code":"PL11 3LY","premises":"32"},"ceased_on":"2023-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"907069b1989bd7953e4d6f6d1dc64d4ace23712e","kind":"individual-person-with-significant-control","links":{"self":"/company/13407718/persons-with-significant-control/individual/j57OAdKtwdL09ihC1EVLkBdltoA"},"name":"Lorraine Ann Atkinson","name_elements":{"forename":"Lorraine","middle_name":"Ann","surname":"Atkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13407718","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"b1c1e7c3fed5e4e3a69cc3790069f6ef5f16ff89","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407718/persons-with-significant-control/individual/cA683Ligiv4vJrerLklS0grMUO8"},"name":"Mr Darren Michael Atkinson","name_elements":{"forename":"Darren","middle_name":"Michael","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12699699","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"London","postal_code":"N1 3PF","premises":"376"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6d65186231a67dbf2018a88d61bb5c976b59802b","kind":"individual-person-with-significant-control","links":{"self":"/company/12699699/persons-with-significant-control/individual/f6fo0TP3kkCfOYnscDpn1gsw-Kk"},"name":"Mrs Anita Sharma","name_elements":{"forename":"Anita","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12568249","data":{"address":{"address_line_1":"Canada Square","country":"England","locality":"London","postal_code":"E14 5AB","premises":"1"},"ceased_on":"2020-12-03","country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":2020},"etag":"9cbff1a60be2479272960fb1faa51d177fd596e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12568249/persons-with-significant-control/individual/tJy2apNl88-o5HHqvaRQVhr8VYE"},"name":"Mr Murat Ordu","name_elements":{"forename":"Murat","surname":"Ordu","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"11736708","data":{"address":{"address_line_1":"Reynolds Avenue","country":"England","locality":"London","postal_code":"E12 6JS","premises":"Unit 7 Mushroom Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"946527f62047ee712d31f26c357758cf3b424616","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11736708/persons-with-significant-control/individual/3EYueR9Nhma-E7vpCCF27SsHGas"},"name":"Mrs Tabish Magsi","name_elements":{"forename":"Tabish","surname":"Magsi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13408768","data":{"address":{"address_line_1":"Foxglove Close","country":"England","locality":"Corby","postal_code":"NN18 8PB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"6010134e5e7640460a9cbece3a397bb85d35903d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408768/persons-with-significant-control/individual/2GcMXHUz9Va3sprq_5FKmU1KXJ0"},"name":"Mrs Karen Mary Hurrell","name_elements":{"forename":"Karen","middle_name":"Mary","surname":"Hurrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12700449","data":{"address":{"address_line_1":"Rookery Way","country":"United Kingdom","locality":"London","postal_code":"NW9 6GB","premises":"Flat 66, 2, Geneva Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"f9dedfa9a42c197c8986ccdc35522bde332dd5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12700449/persons-with-significant-control/individual/FQ1egAkE839CJ22ybbfmJPOWn2g"},"name":"Mr Kriss Muanza Bafundila","name_elements":{"forename":"Kriss","middle_name":"Muanza","surname":"Bafundila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"11357868","data":{"address":{"address_line_1":"Moorings Drive","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5FA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"bdf65a61ec649d0a7c72c69aac79d9be738e7a02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11357868/persons-with-significant-control/individual/M-GwVp6E24ebzbT_9nzMFVut6zA"},"name":"Mr James Alexander Humphries","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11879259","data":{"address":{"address_line_1":"Clinton Close","country":"England","locality":"Oxford","postal_code":"OX4 4US","premises":"2"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"b2b0483588e36daecc3469faad97941d0ee3cf66","kind":"individual-person-with-significant-control","links":{"self":"/company/11879259/persons-with-significant-control/individual/3rEpdiyVBjpXLxPpsXV7Ye4fHGw"},"name":"Muhammad Sheraz Rafique","name_elements":{"forename":"Muhammad","middle_name":"Sheraz","surname":"Rafique"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-09-01"}}
{"company_number":"12700459","data":{"address":{"address_line_1":"Ashgrove Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9XF","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"f200b315062e649a63015c16d962e77a766cfcf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12700459/persons-with-significant-control/individual/9L4_rA7s6CJBs2kaFZB0Oq85OEY"},"name":"Mr Ghulam Muhammad Akhtar","name_elements":{"forename":"Ghulam","middle_name":"Muhammad","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"08124619","data":{"address":{"address_line_1":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6JZ","premises":"6a"},"ceased_on":"2020-08-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"c0232e0f4d454dad1d56bf4e884643e2fb287b53","kind":"individual-person-with-significant-control","links":{"self":"/company/08124619/persons-with-significant-control/individual/5Ynfqt0T8IGeJ0oTS2bTv5LBZBA"},"name":"Mr Constantin Catalin Ibris","name_elements":{"forename":"Constantin","middle_name":"Catalin","surname":"Ibris","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-15"}}
{"company_number":"13408928","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Vietnam","date_of_birth":{"month":4,"year":1979},"etag":"88f76efef193bd83c37aebca060392f8a604d387","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408928/persons-with-significant-control/individual/u6fHrsGsEvpcvIYjpTOZPw3fHyg"},"name":"Mr Miralles Cedric","name_elements":{"forename":"Miralles","surname":"Cedric","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11735819","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4RD","premises":"637"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"0dc5fd54bf105140755417b0aee4aa0b3b0a00c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11735819/persons-with-significant-control/individual/mFLAyuBrVHHIUp9lwyBmkfYrUxU"},"name":"Mr Muhammad Rasikh Bin Tariq Shaikh","name_elements":{"forename":"Muhammad","middle_name":"Rasikh Bin Tariq","surname":"Shaikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12701629","data":{"address":{"address_line_1":"Breckenwood Road","address_line_2":"Fulbourn","country":"England","locality":"Cambridge","postal_code":"CB21 5DQ","premises":"Ash House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"ff7290e3e6abe7d76121ddc238fe1f92cf6750cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12701629/persons-with-significant-control/individual/L9_nGW5ew-Qrpj-YZ6eVQC-waTY"},"name":"Dr Guy Andrew Mozolowski","name_elements":{"forename":"Guy","middle_name":"Andrew","surname":"Mozolowski","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701629","data":{"address":{"address_line_1":"Breckenwood Road","address_line_2":"Fulbourn","country":"England","locality":"Cambridge","postal_code":"CB21 5DQ","premises":"Ash House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9f5723de5e7695e56d7c5ff8ccc7668e53d838cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12701629/persons-with-significant-control/individual/EeehDc4ZUet8yDnCmih9U1naw6Q"},"name":"Mr Adam James Cornwell","name_elements":{"forename":"Adam","middle_name":"James","surname":"Cornwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13409278","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"db4e2752f10a7fdb1521f83e1ecaa08e9668c86b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13406791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13409278/persons-with-significant-control/corporate-entity/3pdRai0dFmKssl-Q79UZJB5p2us"},"name":"Canthal Holding Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409278","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"862470fd233bb66e65907abf490f9b15ac359e97","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13403157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13409278/persons-with-significant-control/corporate-entity/n_R7miEUoAyKYiDsMSzaoSUDg-8"},"name":"Scherzinger Holding Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409298","data":{"address":{"address_line_1":"Broughton Lane","country":"England","locality":"Manchester","postal_code":"M8 9TZ","premises":"Unit 16 Trafalgar Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"700dd1b3d1e35a974759029821099d00dc4ce177","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409298/persons-with-significant-control/individual/czkhU1X1KOi2pC14HypHnjO-cT4"},"name":"Mr Aamir Shahzad","name_elements":{"forename":"Aamir","surname":"Shahzad","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12701649","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 5JA","premises":"172 - 174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7f27dad3fab26dc069bb5a073a8e17a592fa6cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12701649/persons-with-significant-control/individual/YUTBDi7WArGTAerLf12k2S9MftM"},"name":"Mrs Geetanjali Ral","name_elements":{"forename":"Geetanjali","surname":"Ral","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12701649","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 5JA","premises":"172 - 174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"d62793558a7193d23cfd75946e61ac64e32c06e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12701649/persons-with-significant-control/individual/vppl1IxhDoLHhsQMO3EJ7fRUUN4"},"name":"Mrs Jacqueline Marston","name_elements":{"forename":"Jacqueline","surname":"Marston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13409378","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1983},"etag":"b4e9af643312d526a3fcd5f23081e4753344f5be","kind":"individual-person-with-significant-control","links":{"self":"/company/13409378/persons-with-significant-control/individual/-GLoSNdDdjBA7xPyr7eMpwKHBAE"},"name":"Mr Li Zhang","name_elements":{"forename":"Li","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12701679","data":{"address":{"address_line_1":"Holdernesse","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5RY","premises":"Woodland House"},"ceased_on":"2020-12-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"462d688a1a0acf4d42c795320187193adc10a67f","kind":"individual-person-with-significant-control","links":{"self":"/company/12701679/persons-with-significant-control/individual/FX730ZgcHKuo02PPvGvQetDCeo0"},"name":"Mr Andrew Bruce Cannings","name_elements":{"forename":"Andrew","middle_name":"Bruce","surname":"Cannings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12794028","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"6241bc7ccf338c5f0f9a0d4607584545c9d86e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12794028/persons-with-significant-control/individual/lsysAF85rh_By7eLv24eLbLJ4qA"},"name":"Mr Stephen Hibbett","name_elements":{"forename":"Stephen","surname":"Hibbett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12702569","data":{"address":{"address_line_1":"Fieldfare Gardens","country":"England","locality":"Guisborough","postal_code":"TS14 8NB","premises":"16"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"8b8665e94475a0cfb104fdd6e76d95b191a842c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12702569/persons-with-significant-control/individual/97QmiiZEvWfSHyLKY-lOSA-VxiA"},"name":"Miss Baileigh Russon","name_elements":{"forename":"Baileigh","surname":"Russon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"13409778","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"a8d6125581d4262f6be91e39758f635c29cd8477","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409778/persons-with-significant-control/individual/Psvr4JIOqhAz8t-PddGfydE9gdw"},"name":"Mrs Eve Jennifer Long","name_elements":{"forename":"Eve","middle_name":"Jennifer","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13409788","data":{"address":{"address_line_1":"Dovecote Green","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 7XH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"538456bb0f0cf3d2f6935e78aaec9ab8e60bedb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13409788/persons-with-significant-control/individual/nRv9CRgrL1PXIFiM0ZlccXpeQOw"},"name":"Mr Matthew Steven Dodd","name_elements":{"forename":"Matthew","middle_name":"Steven","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12702599","data":{"address":{"address_line_1":"Luddenden Lane","address_line_2":"Luddendenfoot","country":"England","locality":"Halifax","postal_code":"HX2 6NH","premises":"5"},"ceased_on":"2020-07-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"ec7a2926d3178c7b3a6a0df4740a1f9775107eba","kind":"individual-person-with-significant-control","links":{"self":"/company/12702599/persons-with-significant-control/individual/lLkc6nu1zEFPibUepf75wB-2Kyc"},"name":"Mr Adam Bradbury","name_elements":{"forename":"Adam","surname":"Bradbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702599","data":{"address":{"address_line_1":"Luddenden Lane","address_line_2":"Luddendenfoot","country":"England","locality":"Halifax","postal_code":"HX2 6NH","premises":"5"},"ceased_on":"2020-10-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"9c527a8fb75402bdb45fadc158e23c930ece1753","kind":"individual-person-with-significant-control","links":{"self":"/company/12702599/persons-with-significant-control/individual/GO9pSOSaKK6vyGVQ7pF2xSXs89o"},"name":"Miss Rebecca Beaumont","name_elements":{"forename":"Rebecca","surname":"Beaumont","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13409798","data":{"address":{"country":"England","locality":"Barking","postal_code":"IG11 0NW","premises":"79 Charlton Crescent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a87da0ad6099e196eb258f41b2a763d74326ee3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"SF ACCOUNTANT LIMITED ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"ADEYINKA ADEKUNLE OLUMIDE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409798/persons-with-significant-control/individual/r_hbQaq8vvzT0tByZfPlsms9OF0"},"name":"Mr Adekunle Olumide Adeyinka","name_elements":{"forename":"Adekunle","middle_name":"Olumide","surname":"Adeyinka","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"12702629","data":{"address":{"address_line_1":"Greenbank Road","country":"England","locality":"Bristol","postal_code":"BS5 6FB","premises":"12 Green Oak Crescent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"1e69c17369132cd45d5bcca57a6b454699c14ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/12702629/persons-with-significant-control/individual/5fXvV_29zqNSGVpzho7zMIEkkbc"},"name":"Mr Sam Barraclough","name_elements":{"forename":"Sam","surname":"Barraclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702629","data":{"address":{"address_line_1":"Stanhope Gardens","country":"England","locality":"London","postal_code":"SW7 5RD","premises":"Apartment 56 Charlesworth House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"d94a92daebe641a80acaf268e4adc9e0b32ae724","kind":"individual-person-with-significant-control","links":{"self":"/company/12702629/persons-with-significant-control/individual/89f8dUOa0eeVYRHXZOaoU1LeJUg"},"name":"Sabrina Binti Shah Hakim","name_elements":{"forename":"Sabrina","middle_name":"Binti Shah","surname":"Hakim"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702639","data":{"address":{"address_line_1":"Aston End Road","address_line_2":"Aston","country":"England","locality":"Stevenage","postal_code":"SG2 7EY","premises":"93"},"ceased_on":"2023-06-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"8b22dc7d9053f2e1d6d4072eb6f8aae22decffbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12702639/persons-with-significant-control/individual/4gUTb7MgdqCLYEfMKtrN02QvmNQ"},"name":"Mr Christopher James Armstead","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Armstead","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13410038","data":{"address":{"address_line_1":"Carlton Way","country":"England","locality":"Bishop Stortford","postal_code":"CM23 2WP","premises":"32"},"ceased_on":"2025-10-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"11bee9dbf3e7d776cc239d6cdc1456a0148e8f37","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410038/persons-with-significant-control/individual/tkd70vK0rMWJISnJR7rllBva4K0"},"name":"Mr James Michael Arthur Olley","name_elements":{"forename":"James","middle_name":"Michael Arthur","surname":"Olley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12703449","data":{"address":{"address_line_1":"Harley Road","country":"United Kingdom","locality":"London","postal_code":"NW10 8AX","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"964d9d3c20f2ea67003f34721a6c99eee0dc2b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12703449/persons-with-significant-control/individual/aLtBPxKooSFQ3J9WtWhqVyPgdCU"},"name":"Mrs Kelly Townsend","name_elements":{"forename":"Kelly","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"NI679438","data":{"address":{"address_line_1":"Colinglen Road","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0LR","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1968},"etag":"fabfc8526da95f9ecfaee59fbb9fbfbf4a5288bc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679438/persons-with-significant-control/individual/b_TRBVNC8LUYgV2U6eORnoTGwRg"},"name":"Eamonn Gerad Patrick Murray","name_elements":{"forename":"Eamonn","middle_name":"Gerad Patrick","surname":"Murray"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12703449","data":{"address":{"address_line_1":"Marine Parade","country":"England","locality":"Brighton","postal_code":"BN2 1DE","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"8a3db050423b2a307274f51ea07ec195c34d5389","kind":"individual-person-with-significant-control","links":{"self":"/company/12703449/persons-with-significant-control/individual/KpIaKCMREyk3btH_Q1aEHyFnIew"},"name":"Miss Lauren Libin","name_elements":{"forename":"Lauren","surname":"Libin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12703459","data":{"address":{"address_line_1":"Downman Road","address_line_2":"Lockleaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9TY","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"9c25ca8ab1996d463c2859815b9ba2d8d6107492","kind":"individual-person-with-significant-control","links":{"self":"/company/12703459/persons-with-significant-control/individual/3hF5TxZYWq7tE4LEpzrGh59rFnE"},"name":"Mr Simon Roberts","name_elements":{"forename":"Simon","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12703459","data":{"address":{"address_line_1":"Downman Road","address_line_2":"Lockleaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9TY","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b98291d9752e39e359fbefcc08e6027bfc72a87d","kind":"individual-person-with-significant-control","links":{"self":"/company/12703459/persons-with-significant-control/individual/wclbFdfY8GrEzLnsqBbhHyARhwU"},"name":"Mr Nicholas Harris","name_elements":{"forename":"Nicholas","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12780518","data":{"address":{"country":"United Kingdom","locality":"Seaham","postal_code":"SR7 7HF","premises":"Church Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f3518f695ea1d3d5e93307440e26b97219d676af","kind":"individual-person-with-significant-control","links":{"self":"/company/12780518/persons-with-significant-control/individual/k5wi8Fqg6y63zK2NxXvD7PZkuOo"},"name":"Mr Asa David Donnell","name_elements":{"forename":"Asa","middle_name":"David","surname":"Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410668","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 4DP","premises":"106","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"1b39bd5b8d9047e1b6b0e593a6e841dad46642c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13410668/persons-with-significant-control/individual/93Z7x1KxRIK7gnITOc0IJ-qs58Q"},"name":"Farhana Rahman","name_elements":{"forename":"Farhana","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12704289","data":{"address":{"address_line_1":"Earls Court Road","country":"United Kingdom","locality":"London","postal_code":"SW5 9AS","premises":"Flat 5, 288"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"373454858be1e8395748edacb01ada74458b1e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12704289/persons-with-significant-control/individual/gccVImdcofpnKOmc4hFQtZhnx6k"},"name":"Mr Adam James Cusumano","name_elements":{"forename":"Adam","middle_name":"James","surname":"Cusumano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12704289","data":{"address":{"address_line_1":"12 Lismore Boulevard","country":"United Kingdom","locality":"London","postal_code":"NW9 4BY","premises":"Flat 11, Lassen House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"696dd73d6e08d5f953376e986771daf8c16a6ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/12704289/persons-with-significant-control/individual/K30UuGO7dNi9rmqm1zcdmwYPGhs"},"name":"Mrs Renate Putrus Cusumano","name_elements":{"forename":"Renate","middle_name":"Putrus","surname":"Cusumano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"13411378","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL3 9JZ","premises":"29 Lawn Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"7960c53b9bd88c073efc792ec89eb6dbea43ae5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411378/persons-with-significant-control/individual/j1AtDBL9rlIYeOeVPlo-gimRfcQ"},"name":"Mr Gerard Finnerty","name_elements":{"forename":"Gerard","surname":"Finnerty","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"13411388","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"7e193ba2f8779fc9ac4034a5c1145ad61f1b486d","kind":"individual-person-with-significant-control","links":{"self":"/company/13411388/persons-with-significant-control/individual/tEEWWLZfmMm-n0-5yog9_8nExbY"},"name":"Mr Chao Che","name_elements":{"forename":"Chao","surname":"Che","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11183279","data":{"address":{"address_line_1":"St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"5","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d10a6afc0692e810cd270e32cd07e02bd089366a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11183279/persons-with-significant-control/individual/3K-D1mpo0ziPoeTxYF-zqjF14mo"},"name":"Mr Irfan Ahmed","name_elements":{"forename":"Irfan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"13411398","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"13e2add513e8af5282ed829b5ad082b2f639c47c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411398/persons-with-significant-control/individual/DmDcOudx2yedqTzyZOGD9ePXxJc"},"name":"Mr Julian Frank Di Maio","name_elements":{"forename":"Julian","middle_name":"Frank","surname":"Di Maio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12704899","data":{"address":{"address_line_1":"Annie M.G Schmidtweg","country":"Netherlands","locality":"Almere","postal_code":"1321 LG","premises":"207"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1968},"etag":"f69c631a466eb121a2e2116063a9aa0efa80658b","kind":"individual-person-with-significant-control","links":{"self":"/company/12704899/persons-with-significant-control/individual/NnGPcA3WKNv2hiplvh6qtDb86bI"},"name":"Mr Syed Ali Raza Naqvi","name_elements":{"forename":"Syed","middle_name":"Ali Raza","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13412058","data":{"address":{"address_line_1":"Arena","address_line_2":"Holyrood Close","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7FJ","premises":"Unit E1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"722a69bfcf2c2e3110c3b2ef1048b62bd676d000","kind":"individual-person-with-significant-control","links":{"self":"/company/13412058/persons-with-significant-control/individual/U6WItvntV_0v3fJ8WKFxoHJxSNo"},"name":"Miss Michaela Chalk","name_elements":{"forename":"Michaela","surname":"Chalk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12705639","data":{"address":{"address_line_1":"Station Approach","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6QX","premises":"Station House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"2565d1c39357e5fa8bfa191be05b7981328f30ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705639/persons-with-significant-control/individual/fW7l1KH7O2Oj2FtAHJK2jq4mN3Y"},"name":"Mrs Elizabeth Jean Stocker","name_elements":{"forename":"Elizabeth","middle_name":"Jean","surname":"Stocker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13412068","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 9AN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"0661b39d37421ffa3d266ee914dc137f9d132021","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412068/persons-with-significant-control/individual/iqxNO88JsddCKha-ZA74VB1g_3o"},"name":"Miss Robyn Marshman","name_elements":{"forename":"Robyn","surname":"Marshman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412678","data":{"address":{"address_line_1":"Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2JH","premises":"Tower House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"526fef123cd4ea46cdb187b49387724d1b060c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412678/persons-with-significant-control/individual/5K0p9-EWueUTc0d4ezq76zGUOXg"},"name":"Mr Ryan Elliot Sellen","name_elements":{"forename":"Ryan","middle_name":"Elliot","surname":"Sellen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12705649","data":{"address":{"country":"England","locality":"Skelmersdale","postal_code":"WN8 8DR","premises":"19 Lancaster Crescent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"11a336aaac377f2ad2e1b6367973f08a836694f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12705649/persons-with-significant-control/individual/_dKZCGly8IsPozkcGS7B1LW3WUw"},"name":"Mr Asa Paul Munro","name_elements":{"forename":"Asa","middle_name":"Paul","surname":"Munro","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-30"}}
{"company_number":"13412678","data":{"address":{"address_line_1":"Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2JH","premises":"Tower House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"116fd1846e424ec430ffdb55bada72a9c33337d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412678/persons-with-significant-control/individual/9WUPCmZZ_xAunO-BwD9CtmcBNkw"},"name":"Mr Danny David Tyler","name_elements":{"forename":"Danny","middle_name":"David","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"10212289","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5BB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"1f38695b6d69d097dd992cd03249a5345e4f902f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10212289/persons-with-significant-control/individual/X__IBE1UmcyursTwy1SBkVvhNsI"},"name":"Mr Scott Paul Livingston","name_elements":{"forename":"Scott","middle_name":"Paul","surname":"Livingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13412718","data":{"address":{"address_line_1":"Station Road","address_line_2":"Warmley","country":"England","locality":"Bristol","postal_code":"BS30 8XG","premises":"New World Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"b5770af95d49e76ca7362ddeea94ee2a01f8fe94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412718/persons-with-significant-control/individual/6VSLDejW0MrIqiYDtIk07EXQObk"},"name":"Miss Leonie Claire Wilson","name_elements":{"forename":"Leonie","middle_name":"Claire","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12072549","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1997},"etag":"c8aa1df58f13904125148dbc88261858e0c1ab98","kind":"individual-person-with-significant-control","links":{"self":"/company/12072549/persons-with-significant-control/individual/wqlQKaa8GXzwfl2ypfPOCjvKzVs"},"name":"Marisol Red","name_elements":{"forename":"Marisol","surname":"Red"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-14"}}
{"company_number":"12708089","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"29999c3d8d2a9346b237123d871020659e526114","kind":"individual-person-with-significant-control","links":{"self":"/company/12708089/persons-with-significant-control/individual/5URrt4QOABPxvMnIXPnjlcdBXLg"},"name":"Mr Paul Green","name_elements":{"forename":"Paul","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12117238","data":{"address":{"address_line_1":"Edison Road","country":"England","locality":"Enfield","postal_code":"EN3 7XF","premises":"Unit 12"},"ceased_on":"2023-09-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1bab9d603e82a2c2256d08f12ce810356247e187","kind":"individual-person-with-significant-control","links":{"self":"/company/12117238/persons-with-significant-control/individual/XuocJxHvr6K8pNukMy17oHp5uRs"},"name":"Mr Mehmet Guclu","name_elements":{"forename":"Mehmet","surname":"Guclu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-23"}}
{"company_number":"12165559","data":{"address":{"address_line_1":"Innovation Way","country":"England","locality":"Barnsley","postal_code":"S75 1JL","premises":"The Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"4b6c3ba2bcb111edb923eddc07f3b93ce5f2ffd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12165559/persons-with-significant-control/individual/t5_9_BM4oqIfpBROMkDWvX2jwA8"},"name":"Mr Suraj Singh Kang","name_elements":{"forename":"Suraj","middle_name":"Singh","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-06-30"}}
{"company_number":"SC699428","data":{"address":{"country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 5TR","premises":"12 Hogan Way","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"7e872201117c33b1f13b9737a92d4334562fc4b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699428/persons-with-significant-control/individual/LwA5-F90_q5LaZGgD1pQCsE1clc"},"name":"Mrs Maxine Houston","name_elements":{"forename":"Maxine","surname":"Houston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12709729","data":{"address":{"address_line_1":"7 Kidderminster Road","locality":"Bromsgrove","postal_code":"B61 7JJ","premises":"Darwin House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"9664daaa64985edb72e060a4ed0bcac4ae1dcd37","kind":"individual-person-with-significant-control","links":{"self":"/company/12709729/persons-with-significant-control/individual/dqiQI6IFgC36cpcy3PqclMImps8"},"name":"Mr Greig Stephen Hughes","name_elements":{"forename":"Greig","middle_name":"Stephen","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"SC699428","data":{"address":{"country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 5LA","premises":"3 Nagle Gardens","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"76d232191b9f769891a96199bb9455fe38b93425","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699428/persons-with-significant-control/individual/G4pOYkWxCovkhGzu7xPhkCNT4QA"},"name":"Mrs Yvonne Baillie","name_elements":{"forename":"Yvonne","surname":"Baillie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12709739","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2RE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3281d21c84e4b4812b04fa83772fcfbb3f208617","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709739/persons-with-significant-control/individual/_Hyeht4U0ouTClDnvdeuncWWC6w"},"name":"Mr Sherzaman Khan","name_elements":{"forename":"Sherzaman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13413118","data":{"address":{"address_line_1":"Pegmire Lane","address_line_2":"Aldenham","country":"United Kingdom","locality":"Watford","postal_code":"WD25 8DR","premises":"Willow Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"4933e2f81be2b7947af300ae9b0bab7af75535b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413118/persons-with-significant-control/individual/a3jsqwgTPvTdz5ybuYI3vUseOYs"},"name":"Mr Alireza Rezaie","name_elements":{"forename":"Alireza","surname":"Rezaie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12711359","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Argentina","date_of_birth":{"month":8,"year":1996},"etag":"501fbb2ef9ae0175ba7360a04d8ec51e9d4f16f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12711359/persons-with-significant-control/individual/dJd8f-GW8ytznRnMPVJmd9lJTtQ"},"name":"Matías Ezequiel Mindlin","name_elements":{"forename":"Matías","middle_name":"Ezequiel","surname":"Mindlin"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13413118","data":{"address":{"address_line_1":"Pegmire Lane","address_line_2":"Aldenham","country":"United Kingdom","locality":"Watford","postal_code":"WD25 8DR","premises":"Willow Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"c44da11c79f9105a7449adfc66d59524149df2ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413118/persons-with-significant-control/individual/s9Ep3G7vQpAjfG9G6cgMALJYxiU"},"name":"Ms Lesley Waite","name_elements":{"forename":"Lesley","surname":"Waite","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12711359","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Argentina","date_of_birth":{"month":7,"year":1974},"etag":"8e0cf455d0b4fe423f54d5a363f0b5ac147e5f62","kind":"individual-person-with-significant-control","links":{"self":"/company/12711359/persons-with-significant-control/individual/-1IJeq5JW8GsQq6DR2gVopHU3D0"},"name":"Luciano Daniel Mindlin","name_elements":{"forename":"Luciano","middle_name":"Daniel","surname":"Mindlin"},"nationality":"Argentine","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"SC665949","data":{"address":{"address_line_1":"Craigneuk Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 2NT","premises":"353"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"2dfbb940c8e1c9b54437315f061b273c22501edd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665949/persons-with-significant-control/individual/z6JITh-7Ggoob5dwZMDa1sAwIRQ"},"name":"Mr Shakhawan Ali Hassan","name_elements":{"forename":"Shakhawan","middle_name":"Ali","surname":"Hassan","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13413128","data":{"address":{"address_line_1":"16 Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House"},"etag":"f255f6dbd1c7fc1622e1e0b15b1182bedc831dbf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"2194923654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13413128/persons-with-significant-control/corporate-entity/HTeq5EnxRJSOEYVys6mxhb7Z-gQ"},"name":"Uk Constructions Parts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12712409","data":{"address":{"address_line_1":"Wyke Road","country":"England","locality":"Coventry","postal_code":"CV2 3DU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"e0c6d19087982ae9075342338aa6b3e8f367ff40","kind":"individual-person-with-significant-control","links":{"self":"/company/12712409/persons-with-significant-control/individual/8WyszgOrr0GZsTjtkkOcGSSUecM"},"name":"Mr Waseem Zafar Muzaffar","name_elements":{"forename":"Waseem","middle_name":"Zafar","surname":"Muzaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12712419","data":{"address":{"address_line_1":"Torridon Road","country":"England","locality":"London","postal_code":"SE6 1RG","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"0c3b2b97a146c97959608307e33fa86564eaa05e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712419/persons-with-significant-control/individual/GR5itc0QiLRNV_3Lw7fC3sNBg3U"},"name":"Ms Helen Yeadon","name_elements":{"forename":"Helen","surname":"Yeadon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"13413578","data":{"address":{"address_line_1":"Witton Road","country":"England","locality":"Birmingham","postal_code":"B6 6SP","premises":"Flat 4,401"},"ceased_on":"2022-04-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"e7ddb7edbfb220a7d9686a8ece2e092c36c6ed6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13413578/persons-with-significant-control/individual/yrVeJYheK3ISlkz5lo4mvNvMUc4"},"name":"Mr Iulian Constantin","name_elements":{"forename":"Iulian","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413588","data":{"address":{"locality":"London","postal_code":"SW1Y 4QU","premises":"4th Floor 13 Charles Ii Street"},"ceased_on":"2022-01-18","etag":"7c73a7d8ff03b8ec6f7be5a93a49c77f82481249","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10436249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13413588/persons-with-significant-control/corporate-entity/3ldc5yP35X0qPuxVStQx5RjU_ho"},"name":"Zenobe Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12713239","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"1abffa53c6751c44ef1c766fb2ab60135c0fce7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12713239/persons-with-significant-control/individual/nj0_LX8HQudTVXMkeKm9eoHugZc"},"name":"Mr Darracq Hawes Shawe","name_elements":{"forename":"Darracq","middle_name":"Hawes","surname":"Shawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13414288","data":{"address":{"address_line_1":"Sandgate Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2BL","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"bdd79d0cc02ff1825bc18d3462bb7bcfec41276e","kind":"individual-person-with-significant-control","links":{"self":"/company/13414288/persons-with-significant-control/individual/EPe1cgtheKBxLlfg9DIEV8WzU74"},"name":"Mr Christian Brown","name_elements":{"forename":"Christian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"04615309","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Northampton","postal_code":"NN5 5LF","premises":"100 St James Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"863646a3f4cde49a39fc30a9f10515d1f4c1ef3e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04615309/persons-with-significant-control/individual/AZ6_yY0UXbCCWC22fuAV6v5ysqs"},"name":"Mrs Elizabeth Lamberton-Pine","name_elements":{"forename":"Elizabeth","surname":"Lamberton-Pine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13414298","data":{"address":{"address_line_1":"Marchamley Wood","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5LH","premises":"Wood Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"32d76da4ab99b2e8cf53588e4774e83a02c391e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414298/persons-with-significant-control/individual/lx1v0wdKivztpjl-yJZM1rCmh-0"},"name":"Mr Scott Anthony Woodland","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Woodland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12714059","data":{"address":{"address_line_1":"Somers Park Avenue","country":"England","locality":"Malvern","postal_code":"WR14 1SD","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"d2f0d2aaa66849fb6ff5a01107c0cb26efa33b6d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714059/persons-with-significant-control/individual/hKXKKLiQE0legJT_k96h4qTWHCQ"},"name":"Mr David Charles Bannister","name_elements":{"forename":"David","middle_name":"Charles","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714859","data":{"address":{"address_line_1":"Thackeray Close","country":"England","locality":"Uxbridge","postal_code":"UB8 3DW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ba91cb88d8f9c0c49b2c18c118b91e7aa00c3a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12714859/persons-with-significant-control/individual/uemjnS5QWmhuqrmORCkJDLy_YGI"},"name":"Ms Espina Zvobgo","name_elements":{"forename":"Espina","surname":"Zvobgo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13414308","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1AH","premises":"Second Floor, Genesis House, 1-2 The Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"e923e5e93af000d5af077dee9ecbea96014a3635","kind":"individual-person-with-significant-control","links":{"self":"/company/13414308/persons-with-significant-control/individual/GSASLijYT_1om6tLHsROK1Uydtc"},"name":"Mr Daniel Ward","name_elements":{"forename":"Daniel","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13415588","data":{"address":{"address_line_1":"Northolt Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8HB","premises":"Sears Accountants, 6 Station Parade"},"ceased_on":"2021-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"1fe603d608faf60f8c512f8e29529b6196ad0ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/13415588/persons-with-significant-control/individual/IBR521F0Nv4VO_Q_A70o4TWK6bw"},"name":"Mr Prele Lala","name_elements":{"forename":"Prele","surname":"Lala","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11855279","data":{"address":{"address_line_1":"Branston Street","country":"England","locality":"Birmingham","postal_code":"B18 6BA","premises":"Branston  Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"731adff4492bd3f527891e61ea51d5a8f03894bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11855279/persons-with-significant-control/individual/n8bWKm3Lv8WUuDR5jPlP-Lkiygs"},"name":"Mr Alan Redpath","name_elements":{"forename":"Alan","surname":"Redpath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12714879","data":{"address":{"address_line_1":"91 Caversham Road","country":"England","locality":"Reading","postal_code":"RG1 8AN","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"38dbf3145252799d820615d6d2b66582539aa507","kind":"individual-person-with-significant-control","links":{"self":"/company/12714879/persons-with-significant-control/individual/lpCO7avaG9Xh7zj739yN1USzZwU"},"name":"Mr Alexis Eric Neaud","name_elements":{"forename":"Alexis","middle_name":"Eric","surname":"Neaud","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714899","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"London","postal_code":"W1C 2PE","premises":"411","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3489052daa3d6c65dbc6ee2535bc7d20fb732b74","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714899/persons-with-significant-control/individual/jJpzeKAIFIkJxAcKEObrrJxJWVM"},"name":"Mr Haroon Ashfaq","name_elements":{"forename":"Haroon","surname":"Ashfaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13415588","data":{"address":{"address_line_1":"Northolt Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8HB","premises":"Sears Accountants, 6 Station Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"75932d5bd897ab2dbc6348cdc6c033fb499c4d64","kind":"individual-person-with-significant-control","links":{"self":"/company/13415588/persons-with-significant-control/individual/GHCXeCAjve0aufnZqzUH6tgcv2A"},"name":"Mr Valentin Lalaj","name_elements":{"forename":"Valentin","surname":"Lalaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415598","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"a11752608a9cee19cff394cb5a0aa0cb17455375","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415598/persons-with-significant-control/individual/WB9iJhM5ZMNkzum7Np_z7gnZw2s"},"name":"Mr John Adrian Pienaar","name_elements":{"forename":"John","middle_name":"Adrian","surname":"Pienaar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10533359","data":{"address":{"address_line_1":"Chesham Street","country":"United Kingdom","locality":"London","postal_code":"NW10 0BH","premises":"11"},"ceased_on":"2023-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"6d58b906a8801601f06c0eec514e6c0f02d6ec0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10533359/persons-with-significant-control/individual/8LaAzG2SsWvUIvMPQvRrXbnpdwI"},"name":"Mr Solomon David Sanderson","name_elements":{"forename":"Solomon","middle_name":"David","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-01"}}
{"company_number":"13415608","data":{"address":{"address_line_1":"Flat 13 Trinity House Bath Terrace","country":"England","locality":"London","postal_code":"SE1 6PX","premises":"Trinity House Bath Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"64f490277c785a103d9f11b759b1dc8d6bda2dff","kind":"individual-person-with-significant-control","links":{"self":"/company/13415608/persons-with-significant-control/individual/ZwRLJMhDaN_NXOYnQu_wz9LszdU"},"name":"Mr Hassan Ahmed","name_elements":{"forename":"Hassan","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"09099289","data":{"address":{"address_line_1":"Ibworth","country":"England","locality":"Tadley","postal_code":"RG26 5TJ","premises":"Bailiffs Farmhouse"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1974},"etag":"189e87c5330703aab928a9f86d83d3c2013da09c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09099289/persons-with-significant-control/individual/2GBXFajUDCh7_j35N12-I_FButc"},"name":"Alexandra Olga Henry","name_elements":{"forename":"Alexandra","middle_name":"Olga","surname":"Henry"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13416578","data":{"address":{"address_line_1":"Carters Row","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 7BD","premises":"4"},"ceased_on":"2021-06-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e7bcbcf3f4e18cc32c8290b6baf2361af2fba919","kind":"individual-person-with-significant-control","links":{"self":"/company/13416578/persons-with-significant-control/individual/kkQ9r70-sVDJk0xWf25Zlt1W9w8"},"name":"Mrs Beant Kaur Sandhu","name_elements":{"forename":"Beant","middle_name":"Kaur","surname":"Sandhu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416578","data":{"address":{"address_line_1":"Carters Row","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 7BD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9c827263a9822eb0aae26fcd2fdce17d10616951","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416578/persons-with-significant-control/individual/auo0UCWuXHW1gOi2exHg25OHLck"},"name":"Mr Heera Singh Sandhu","name_elements":{"forename":"Heera","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12717089","data":{"address":{"address_line_1":"Horlock Road","country":"England","locality":"Brockenhurst","postal_code":"SO42 7TJ","premises":"5"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"15736b6f3993a2ba540936e8dc589cba074816d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12717089/persons-with-significant-control/individual/q9pox-vZ0YuP7-Xg0okxuLRh_7Y"},"name":"Mr Alasdair Douglas Keating","name_elements":{"forename":"Alasdair","middle_name":"Douglas","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13416588","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"f3d612ebbd8a78d5543aaa28f5d2deca92ffd510","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416588/persons-with-significant-control/individual/fyfyXZ9ZYImR71PGgfRfD6zebWQ"},"name":"Mr Cameron Oatley","name_elements":{"forename":"Cameron","surname":"Oatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12717089","data":{"address":{"address_line_1":"Younghayes Road","address_line_2":"Cranbrook","country":"England","locality":"Exeter","postal_code":"EX5 7DU","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"41748cbea2ffadf68da9537591a89853eaf38489","kind":"individual-person-with-significant-control","links":{"self":"/company/12717089/persons-with-significant-control/individual/II1TwahOU_1t1_Cuv-aDd0GSMEU"},"name":"Mr Liam Patrick Bounsall","name_elements":{"forename":"Liam","middle_name":"Patrick","surname":"Bounsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717089","data":{"address":{"address_line_1":"23 Victoria Place","address_line_2":"Stoke","country":"England","locality":"Plymouth","postal_code":"PL2 1BY","premises":"Flat 11"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"cd31579c7edb1995e7f3a42d8ffbaf476feba0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12717089/persons-with-significant-control/individual/g0yatLEvBD9bPQHegIBCbmiM5qY"},"name":"Mr Thomas Aaron Robins East","name_elements":{"forename":"Thomas","middle_name":"Aaron Robins","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13416598","data":{"address":{"address_line_1":"Sandringham Drive","country":"England","locality":"St. Helens","postal_code":"WA9 3TH","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"9fde72430a6dda9f45412ff80fe16f1945210be3","kind":"individual-person-with-significant-control","links":{"self":"/company/13416598/persons-with-significant-control/individual/IO4EpBgTbEzgbNYiQWFALXAICf4"},"name":"Mr Reece Alex Taylor","name_elements":{"forename":"Reece","middle_name":"Alex","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"OC432419","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1999},"etag":"a9d447a3a71cf91a93dc947ee1569fd0651cfac7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432419/persons-with-significant-control/individual/7yhx3MJLmpXqakxYdJclZxIWZwA"},"name":"Mr Abdelkarim Atfaoui","name_elements":{"forename":"Abdelkarim","surname":"Atfaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-07-04"}}
{"company_number":"12719509","data":{"address":{"address_line_1":"Fowler Close","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2RD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"159d49aac0eadce2653549ee73f215f2c83bb987","kind":"individual-person-with-significant-control","links":{"self":"/company/12719509/persons-with-significant-control/individual/jtpnY81as0SpR9atTl1Q7TO3zA4"},"name":"Mr Jordan Nathan Willard","name_elements":{"forename":"Jordan","middle_name":"Nathan","surname":"Willard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13418118","data":{"address":{"address_line_1":"Deakins Road","country":"England","locality":"Birmingham","postal_code":"B25 8DX","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"dfc3a38ff1c6a76ed36011d5d186190acecf64aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418118/persons-with-significant-control/individual/Div53C2qSWAxUsUyu7shGMnAUjc"},"name":"Serge Innocent Sofo","name_elements":{"forename":"Serge","middle_name":"Innocent","surname":"Sofo"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12719509","data":{"address":{"address_line_1":"Genk Close","country":"England","locality":"Canvey Island","postal_code":"SS8 9UY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c2716883f4b38adaf1476b67864c3a8c8f4ff81f","kind":"individual-person-with-significant-control","links":{"self":"/company/12719509/persons-with-significant-control/individual/srYu5-7OeEUlpuZy2Z8waFBcdfw"},"name":"Mr Lee Alan Riley","name_elements":{"forename":"Lee","middle_name":"Alan","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"00654348","data":{"address":{"address_line_1":"Highland House, Mayflower Close","address_line_2":"Chandlers Ford","locality":"Eastleigh","postal_code":"SO53 4AR","region":"Hampshire"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"6414bb355261061f8314a55be75bd358b26583ec","kind":"individual-person-with-significant-control","links":{"self":"/company/00654348/persons-with-significant-control/individual/I7qUh03LIcG_1IX9KFkOWc-uNW8"},"name":"Mrs Pauline Mary Baker","name_elements":{"forename":"Pauline","middle_name":"Mary","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12720289","data":{"address":{"address_line_1":"Coronation Street","address_line_2":"Trethomas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8DL","premises":"19","region":"Caerffili"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"ff325cc18704db32b4caff25703898cf682a95c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12720289/persons-with-significant-control/individual/4kEcLz2fDepcE31Uxq_1PE03oAg"},"name":"Miss Clare Antoni Barry","name_elements":{"forename":"Clare","middle_name":"Antoni","surname":"Barry","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"13418128","data":{"address":{"address_line_1":"Dadford View","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3SX","premises":"101","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"10357ed36036c8c632969ddc10c04ff502ecf47c","kind":"individual-person-with-significant-control","links":{"self":"/company/13418128/persons-with-significant-control/individual/T3-cE3-e9JIKq-zkI8I0dtDpe0I"},"name":"Sarah Marie Waldron","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Waldron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12720349","data":{"address":{"address_line_1":"30-32 Fleet Street","country":"England","locality":"London","postal_code":"EC4Y 1AA","premises":"4th Floor, Eldon Chambers"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1954},"etag":"42aff22f2201f8afa7b3291f709ce76131de4d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720349/persons-with-significant-control/individual/BT_FHWneoZLuDlYGQ4T4CZ1DPT0"},"name":"Alan Simon","name_elements":{"forename":"Alan","surname":"Simon"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-07-05"}}
{"company_number":"13418138","data":{"address":{"address_line_1":"Ripon Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2HY","premises":"39","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"07946f1aaa9d3823187b34b2ba1d1b6b260ef939","kind":"individual-person-with-significant-control","links":{"self":"/company/13418138/persons-with-significant-control/individual/NJr9A9bcTw_xPn3ZGdq09GHgW5E"},"name":"William Julian Morriss","name_elements":{"forename":"William","middle_name":"Julian","surname":"Morriss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12721389","data":{"address":{"address_line_1":"Larmer Close","country":"England","locality":"Fleet","postal_code":"GU51 5AY","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d2e8e2cfbcbc17035785913069fc8b7be4ccd77a","kind":"individual-person-with-significant-control","links":{"self":"/company/12721389/persons-with-significant-control/individual/b4O2HNKqTb3blUYQ_XRbKTMqoo4"},"name":"Mr Tiriwanhu Shepherd Zendera","name_elements":{"forename":"Tiriwanhu","middle_name":"Shepherd","surname":"Zendera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13418528","data":{"address":{"address_line_1":"Earlsfield Road","country":"United Kingdom","locality":"London","postal_code":"SW18 3DB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"2db4057691cebc8c875ce35f869d3f381b32c8b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418528/persons-with-significant-control/individual/c22lAnrr47k3wVnJlDIBBMcd_dU"},"name":"Mr John Gavin Macpherson","name_elements":{"forename":"John","middle_name":"Gavin","surname":"Macpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12362149","data":{"address":{"address_line_1":"Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14"},"ceased_on":"2020-07-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"71e59d0e03d6758b6e96d4437b5495ff69976a80","kind":"individual-person-with-significant-control","links":{"self":"/company/12362149/persons-with-significant-control/individual/ovcrkUfYLCdylGbFGKokjsLDU_Q"},"name":"Mr Derrick William James Devonport","name_elements":{"forename":"Derrick","middle_name":"William James","surname":"Devonport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12721399","data":{"address":{"address_line_1":"209 Cleethorpe Road","country":"England","locality":"Grimsby","postal_code":"DN31 3BE","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"ffdae81fe7db7e8100b1f5b6dfdde37f6340be2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12721399/persons-with-significant-control/individual/ipljCX6rDu3Hh0SsLc3iaouVznU"},"name":"Mr Thomas Marshall Lee Dolphin","name_elements":{"forename":"Thomas","middle_name":"Marshall Lee","surname":"Dolphin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC699748","data":{"address":{"address_line_1":"John Smith Business Park","address_line_2":"Chapelton Drive","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY2 6QJ","premises":"C/O S\u0026W, Cluny Court","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"f476e1646ca7d94d353be0dea6354cb2d2111e20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699748/persons-with-significant-control/individual/U3_ol-ddlbMVwzVwaZ6ZCQ97UVA"},"name":"Mrs Shauni Elizabeth Dodds","name_elements":{"forename":"Shauni","middle_name":"Elizabeth","surname":"Dodds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12721409","data":{"address":{"address_line_1":"Auctioneers Close","country":"England","locality":"Plymouth","postal_code":"PL7 1AH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"1afd571ea98ad36c22359c2ac9c36791f636e5ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12721409/persons-with-significant-control/individual/_aDjiA2pF3wu1_WGrAZ95VcXxP8"},"name":"Mr Rhys Barclay Gray","name_elements":{"forename":"Rhys","middle_name":"Barclay","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13418538","data":{"address":{"address_line_1":"Enterprise Road","country":"United Kingdom","locality":"Horndean","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"09acde7f96d59c8358d40efd046938a4e7de4445","kind":"individual-person-with-significant-control","links":{"self":"/company/13418538/persons-with-significant-control/individual/_jczlm8_QBNAYec6Wi1KUriDT-Q"},"name":"Mr Sergejs Ivanovs","name_elements":{"forename":"Sergejs","surname":"Ivanovs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"SO307268","data":{"address":{"address_line_1":"Drum Court","country":"Scotland","locality":"Dollar","postal_code":"FK14 7EQ","premises":"4"},"ceased_on":"2021-05-26","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"953aab1862dd85a007a3df0db097070a3fe31ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307268/persons-with-significant-control/individual/yMDK5OmYZObvYminMRdulln0ods"},"name":"Alice Cross","name_elements":{"forename":"Alice","surname":"Cross"},"nationality":"Czech","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-25"}}
{"company_number":"SO307268","data":{"address":{"address_line_1":"Drum Court","country":"Scotland","locality":"Dollar","postal_code":"FK14 7EQ","premises":"4"},"country_of_residence":"Austria","date_of_birth":{"month":10,"year":1966},"etag":"d3635cabd1289848c80f8cd1ed0ada5a01cfd026","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307268/persons-with-significant-control/individual/Oroz70JTji3RgJQonagzXCG2AP8"},"name":"Yves Caspar","name_elements":{"forename":"Yves","surname":"Caspar"},"nationality":"Czech","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-25"}}
{"company_number":"12722239","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"f3a98cf24f8b1c1490912c3562b8948b27b19b70","kind":"individual-person-with-significant-control","links":{"self":"/company/12722239/persons-with-significant-control/individual/wVsE3-_ntTLFakIiHwKFPEz_HcM"},"name":"Mr Jamal Homail","name_elements":{"forename":"Jamal","surname":"Homail","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"12722239","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"c7f2163d95aabeffffcae12f37f7fb1867a6ebce","kind":"individual-person-with-significant-control","links":{"self":"/company/12722239/persons-with-significant-control/individual/ncedFq_Q1dyLq_ovOhb2sn2EDLs"},"name":"Mr Osam Mudhesh","name_elements":{"forename":"Osam","surname":"Mudhesh","title":"Mr"},"nationality":"Yemeni","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"13418638","data":{"address":{"address_line_1":"Chadwell Heath Lane","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4YX","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"d7454dbb6ba952c92d900e3d97e5ee0d99f25322","kind":"individual-person-with-significant-control","links":{"self":"/company/13418638/persons-with-significant-control/individual/pNOSNCiHIE9rGAA1cZxUE8lr6PA"},"name":"Gheorghe Laurentiu Nedelcu","name_elements":{"forename":"Gheorghe Laurentiu","surname":"Nedelcu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12722239","data":{"address":{"address_line_1":"Anderson Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 4AQ","premises":"2 Noble House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"f6844e8f76a2db11f59c0eeaba20e65dd4425531","kind":"individual-person-with-significant-control","links":{"self":"/company/12722239/persons-with-significant-control/individual/OmV4M-2C95bemC0zP8yP-D1sQEo"},"name":"Mr Abdullah Binnasher","name_elements":{"forename":"Abdullah","surname":"Binnasher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"12722239","data":{"address":{"address_line_1":"The Hurstway","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 5XH","premises":"44","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"64e38efc1a78a63f698fd4dc92963bfe30f9dfc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12722239/persons-with-significant-control/individual/c3s76cH-xbnJn778yVLd1LSmZyE"},"name":"Mr Fadhil Mohamed Binali","name_elements":{"forename":"Fadhil","middle_name":"Mohamed","surname":"Binali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"13418968","data":{"address":{"address_line_1":"Garboldisham","country":"United Kingdom","locality":"Diss","postal_code":"IP22 2SD","premises":"93 Back St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"e59335d0c105b789bf38c2532d1a611803dd6629","kind":"individual-person-with-significant-control","links":{"self":"/company/13418968/persons-with-significant-control/individual/M8Xhbcgx7JhDZE1SzCIItTRXARU"},"name":"Miss Georgina Maria Beatrice Hollis","name_elements":{"forename":"Georgina","middle_name":"Maria Beatrice","surname":"Hollis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12722249","data":{"address":{"address_line_1":"Hopper Terrace","address_line_2":"Shotton Colliery","country":"England","locality":"Durham","postal_code":"DH6 2HH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"9cfb3b4937b007872812b0cd2a3ce3178d9d2047","kind":"individual-person-with-significant-control","links":{"self":"/company/12722249/persons-with-significant-control/individual/OG7PNOH6XvJ7khVvpyeOO9GgLc0"},"name":"Mr Michael William Wilson","name_elements":{"forename":"Michael","middle_name":"William","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13418968","data":{"address":{"address_line_1":"Back Street","country":"England","locality":"Diss","postal_code":"IP22 2SD","premises":"Mayfield House, Mayfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"c004aabf5bfd430457493953fae8fd74c968c13e","kind":"individual-person-with-significant-control","links":{"self":"/company/13418968/persons-with-significant-control/individual/-MmtV0pJBZNjGK7vJ9AF9amfoWk"},"name":"Mr Kevin Barrie Charge","name_elements":{"forename":"Kevin","middle_name":"Barrie","surname":"Charge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418978","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"6bbed6118cf7720b2e51cc2e38acf5e93063cda5","kind":"individual-person-with-significant-control","links":{"self":"/company/13418978/persons-with-significant-control/individual/qllPqTaPhIWktoRIWHlwB6EePh4"},"name":"Stephen Cookson","name_elements":{"forename":"Stephen","surname":"Cookson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12722999","data":{"address":{"address_line_1":"233a East India Dock Road","country":"United Kingdom","locality":"London","postal_code":"E14 0EG","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"a6bd4a1a326f4a3d635325bbf20e4cab0cc9677c","kind":"individual-person-with-significant-control","links":{"self":"/company/12722999/persons-with-significant-control/individual/qUwYVuqUIame1v8YD39l4mhq0CQ"},"name":"Mr Ashraf Ahmed","name_elements":{"forename":"Ashraf","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13419138","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6 Riverside Business Centre"},"ceased_on":"2021-06-13","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1970},"etag":"85ce5bde40f0f15b0e0745a011348c0b379e9ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/13419138/persons-with-significant-control/individual/uNlYOb5iSVCGH7cBFJ8gJjShJ98"},"name":"Donna Davies","name_elements":{"forename":"Donna","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419148","data":{"address":{"address_line_1":"Silvertree Lane","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8XD","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"31ba75dbec058b77f16083b227ac92f650aa349e","kind":"individual-person-with-significant-control","links":{"self":"/company/13419148/persons-with-significant-control/individual/qCh57IueCr69fGSTfvrjw0ONLKU"},"name":"Mr Aurimas Beniusis","name_elements":{"forename":"Aurimas","surname":"Beniusis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12723059","data":{"address":{"address_line_1":"College Road,","country":"England","locality":"Harrow,","postal_code":"HA1 1BA","premises":"Amba House (C),"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"4b42bbdb5fdeff31c9eb6d345c191d9ee610c230","kind":"individual-person-with-significant-control","links":{"self":"/company/12723059/persons-with-significant-control/individual/UePEn6PVrbCzzv9esODJ32SHIlo"},"name":"Sandeep Bafna","name_elements":{"forename":"Sandeep","surname":"Bafna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12723769","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor"},"etag":"a08fe5fcaae8a1be0fb760cf584faf37f6550e28","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"12719824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12723769/persons-with-significant-control/corporate-entity/cKt9ZTkf_H2RNxxTN6tTwRvrsY4"},"name":"Qesmat 5 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC666529","data":{"address":{"address_line_1":"Liberton Brae","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6AQ","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"5abf77005b47a749a934b88ea0fdbb31ff0f0752","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666529/persons-with-significant-control/individual/Xlou5ZAQYum1GcT1qMGlgByN9-s"},"name":"Guy Maximilian George Grant","name_elements":{"forename":"Guy","middle_name":"Maximilian George","surname":"Grant"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC666529","data":{"address":{"address_line_1":"Liberton Brae","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6AQ","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"87cb3d0335bcd70c23517015cbf39ff3309d4502","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666529/persons-with-significant-control/individual/KIb95fg-w9aT-f1Y7hoyaBGkjDI"},"name":"Jennifer Elizabeth Grant","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13422598","data":{"address":{"address_line_1":"Ambleside Grove","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 7DQ","premises":"9","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"2ed0c53a8ca8532b9726cd8e6f128212efe0b842","kind":"individual-person-with-significant-control","links":{"self":"/company/13422598/persons-with-significant-control/individual/cPDqu5aaMmXExkqtAb6uzZYgniU"},"name":"Sophie Hamilton","name_elements":{"forename":"Sophie","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"04748368","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6RU","premises":"29-31","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"9704671d967b5972094657fd7c51d8470f138987","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04748368/persons-with-significant-control/individual/EUEATmE9fJ5ySKIt0MfZC_uDAdw"},"name":"Louise Emma Johnson","name_elements":{"forename":"Louise","middle_name":"Emma","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-03-09"}}
{"company_number":"12093599","data":{"address":{"address_line_1":"Pool Road Ind Est","address_line_2":"Nuneaton","country":"United Kingdom","locality":"Warwickshire","postal_code":"CV10 9AQ","premises":"Unit 4a Brookside Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"bea3088b8fa2d6452e9e118da1f2b0f1c9c5f281","kind":"individual-person-with-significant-control","links":{"self":"/company/12093599/persons-with-significant-control/individual/G2-xGOemC2gOPjvDXgQGW32jWdc"},"name":"Mrs Judith Ann Canner","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Canner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12724399","data":{"address":{"address_line_1":"94 Rue Des Anciens Combattants Afn Et Tom","address_line_2":"Nord Est","country":"France","locality":"Chauny","postal_code":"02300","premises":"Alidou Taofic","region":"France"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1987},"etag":"afae8b797dc8e5d4b3b4a797dd3a20533a283c00","kind":"individual-person-with-significant-control","links":{"self":"/company/12724399/persons-with-significant-control/individual/V33y8zb7zi8Tq_6qGkVlXD2-Ob0"},"name":"Mr Taofic Alidou","name_elements":{"forename":"Taofic","surname":"Alidou","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"05921608","data":{"address":{"address_line_1":"Unit 4 Blatchford Road","address_line_2":"Horsham","locality":"West Sussex","postal_code":"RH13 5QR"},"ceased_on":"2024-11-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"0e7720d459f0440c1aa0dde0c6fa515c02563187","kind":"individual-person-with-significant-control","links":{"self":"/company/05921608/persons-with-significant-control/individual/TS-ryqwXlLDoVERtVlVpd8Oxvhs"},"name":"Mr Paul James Edwards","name_elements":{"forename":"Paul","middle_name":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-13"}}
{"company_number":"13422898","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"ba12e34805c324aa0c416b78b9cd1ec1c71f251e","kind":"individual-person-with-significant-control","links":{"self":"/company/13422898/persons-with-significant-control/individual/OZnXC433GLRUozDzjG8TYLSkBLA"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12725119","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"82c8d4a971cb777cbbdf47a6a1c922231c5bb71d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725119/persons-with-significant-control/individual/1XdQ3JLDnGaJi88PFv3cWl9dLeE"},"name":"Mr Michael Mikel Asare-Dompreh","name_elements":{"forename":"Michael","middle_name":"Mikel","surname":"Asare-Dompreh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12725119","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6adf6bee918ff99d4b1af592fed3db987a640c1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725119/persons-with-significant-control/individual/Bj-ShzZUaVuHFPZpxYs7JHs2ty4"},"name":"Miss Naomi Gabriella Brown","name_elements":{"forename":"Naomi","middle_name":"Gabriella","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"10769568","data":{"address":{"address_line_1":"17 Malpas Road","country":"Wales","locality":"Newport","postal_code":"NP20 5PA","premises":"The Old Bank House","region":"South Wales"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1960},"etag":"9f10e668cd8710f1e3e42f4d5535582eb8466940","kind":"individual-person-with-significant-control","links":{"self":"/company/10769568/persons-with-significant-control/individual/f_DTol62XJHYLtE4gHDsjpOEMXg"},"name":"Mr Hamid Reza Baladabadi","name_elements":{"forename":"Hamid","middle_name":"Reza","surname":"Baladabadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12725869","data":{"address":{"address_line_1":"Gerald Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1PT","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3eb9761b74dea5c54374a7541b683a1ebeda5b6a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725869/persons-with-significant-control/individual/Fc7qcXC7s3u4pfVWEhK8_5tARRU"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13423138","data":{"address":{"address_line_1":"Viaduct Drive","country":"England","locality":"Wolverhampton","postal_code":"WV6 0UX","premises":"22"},"ceased_on":"2021-06-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"15d4715db598321192d8c0706a124ff2235f1c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13423138/persons-with-significant-control/individual/FgDrIgIB2JdQ9Yp7UE3RUJzH9Yo"},"name":"Andrew James Bagshaw","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Bagshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12725879","data":{"address":{"address_line_1":"Queen Mary Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 1BG","premises":"341","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"4e612a829146946def1048966335aa58c7a91f21","kind":"individual-person-with-significant-control","links":{"self":"/company/12725879/persons-with-significant-control/individual/y0ShxClajpjNcswpMdD2xx9b2H8"},"name":"Miss Jessica Sarah Elizabeth Goodall","name_elements":{"forename":"Jessica","middle_name":"Sarah Elizabeth","surname":"Goodall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13443998","data":{"address":{"address_line_1":"Heelands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13 Lundholme"},"ceased_on":"2021-06-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"8cfaa8c2112bd8c6ca7806378c42637f474ab90f","kind":"individual-person-with-significant-control","links":{"self":"/company/13443998/persons-with-significant-control/individual/NUOPdZS0ACN2qg4E8LZPh93NH7U"},"name":"Terri Smith","name_elements":{"forename":"Terri","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12725899","data":{"address":{"address_line_1":"Coldean Lane","country":"England","locality":"Brighton","postal_code":"BN1 9GD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"4f1bd8ade2056ff874ff69e557d642b5d173860f","kind":"individual-person-with-significant-control","links":{"self":"/company/12725899/persons-with-significant-control/individual/1uujQebKBS7rFL9jWTSCg5agr5Q"},"name":"Mr Semih Atay","name_elements":{"forename":"Semih","surname":"Atay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12727149","data":{"address":{"address_line_1":"Kel Avon Close","country":"England","locality":"Truro","postal_code":"TR1 1AW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"287b7fee95783ea2d454605a6c3e2ab5c720bee5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727149/persons-with-significant-control/individual/yg-EdyzCky7udGxjYjgziMeDi9c"},"name":"Mr Kevin John Emmerton","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Emmerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13444478","data":{"address":{"address_line_1":"Morley Road","country":"England","locality":"Barking","postal_code":"IG11 7DL","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"bc643baf08a80bc559c6eba9be136ad45c760d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13444478/persons-with-significant-control/individual/Xw85ZBGpIvwuTIltAeGdFSaa-Eo"},"name":"Mr Mihai Tanase","name_elements":{"forename":"Mihai","surname":"Tanase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12728039","data":{"address":{"address_line_1":"86 The Broadway","country":"United Kingdom","locality":"London","postal_code":"NW7 3TD","premises":"Athene House, Suite Q"},"ceased_on":"2020-11-06","etag":"80672d92ca4e6046a4db23ba99a891c2030cd8a5","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12728039/persons-with-significant-control/legal-person/g57XWTl6_-L_zFk4xCSCqU3DkZ4"},"name":"Qa Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12728909","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6AJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a408660647cca5123440c9f800b076f544afe01e","kind":"individual-person-with-significant-control","links":{"self":"/company/12728909/persons-with-significant-control/individual/3y2RFQI3dLhpXHZBHEhEes77cjI"},"name":"Miss Joanne Louise Higgs","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Higgs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"SC666749","data":{"address":{"address_line_1":"Great Northern Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 2DU","premises":"703"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"edb49f983b440f917d0f2c62013ce8f8e6491f48","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666749/persons-with-significant-control/individual/BPaN3HyANk4sdX9gKKwKbkX2e6E"},"name":"Mr Yin Jye Choi","name_elements":{"forename":"Yin","middle_name":"Jye","surname":"Choi","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13446288","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"00cf121381d37b8c0690376410a8a943045bfad0","kind":"individual-person-with-significant-control","links":{"self":"/company/13446288/persons-with-significant-control/individual/g2YvztpTvp3lmmkrTWcuoXIeUvE"},"name":"Mr Zavon Miller","name_elements":{"forename":"Zavon","surname":"Miller","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"SC701068","data":{"address":{"address_line_1":"211b Main Street","country":"United Kingdom","locality":"Lanarkshire, Bellshill","postal_code":"ML4 1AJ","premises":"Mbm Accountancy"},"ceased_on":"2023-08-15","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"a2eac7f2983b89b153cc7148e5ac33a79ff4d1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701068/persons-with-significant-control/individual/1N_1gufrfdBkLkZ63jjNCWGZkEA"},"name":"Mr Oualid Dahech","name_elements":{"forename":"Oualid","surname":"Dahech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"10290529","data":{"address":{"address_line_1":"23 Bath Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2NN","premises":"Piccadilly Hotel","region":"Dorset"},"ceased_on":"2025-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"93f011aa1dba5b454609c0fca5b07f2990c1fa97","kind":"individual-person-with-significant-control","links":{"self":"/company/10290529/persons-with-significant-control/individual/xgYR9I3JyUlT0P1tGcf9JYt8Ses"},"name":"Mr Gerald William Wilton","name_elements":{"forename":"Gerald","middle_name":"William","surname":"Wilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-21"}}
{"company_number":"SC701068","data":{"address":{"address_line_1":"211b Main Street","country":"United Kingdom","locality":"Lanarkshire, Bellshill","postal_code":"ML4 1AJ","premises":"Mbm Accountancy"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"ece555044b6c7cadc1a1a3d9281dddbc11aa4c1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701068/persons-with-significant-control/individual/T9Qu_h7wn6kFgRrfNX72XTMy0CE"},"name":"Mr Emal Ussmani","name_elements":{"forename":"Emal","surname":"Ussmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13446298","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1995},"etag":"a732376c0aa042604a778e4179727df19937aa40","kind":"individual-person-with-significant-control","links":{"self":"/company/13446298/persons-with-significant-control/individual/uJrXmNz4Jo0VrESBmsYeGJa6MQg"},"name":"Mr Abu Sayeed","name_elements":{"forename":"Abu","surname":"Sayeed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12730279","data":{"address":{"address_line_1":"58 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9TP","premises":"Unit 17"},"country_of_residence":"Malaysia","date_of_birth":{"month":2,"year":1965},"etag":"df66214752a90b90372f87f3462628c72e6f4c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12730279/persons-with-significant-control/individual/WkhQj5BX0QP_9I_9EDfgyQXHyEw"},"name":"Mr Razi Shafeek Fakih","name_elements":{"forename":"Razi","middle_name":"Shafeek","surname":"Fakih","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"13446878","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"533fa77aa968abb9436ba4ac39487e1b2ccf286f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446878/persons-with-significant-control/individual/BdCsrNhb1m0D6Xb7oyyIiuGRdNw"},"name":"Mr Omar Hashmi","name_elements":{"forename":"Omar","surname":"Hashmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12834308","data":{"address":{"address_line_1":"Winders Road","country":"England","locality":"London","postal_code":"SW11 3HB","premises":"26"},"ceased_on":"2023-03-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c18d2bffcc9c9ff4efafdd81fc15a81112e87ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/12834308/persons-with-significant-control/individual/wPKOiYRA79H-QM9QXcDVJq-UFKU"},"name":"Mr Simon Christopher Eric Banfield","name_elements":{"forename":"Simon","middle_name":"Christopher Eric","surname":"Banfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12730289","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"218855f66e4634453cd3d592f8a76433befc7106","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730289/persons-with-significant-control/individual/8kgJzMRGY4i7GKoZpaf0BjCtiCQ"},"name":"Ms Fatemeh Aboutorabi","name_elements":{"forename":"Fatemeh","surname":"Aboutorabi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12732019","data":{"address":{"address_line_1":"Tomkinson Drive","country":"England","locality":"Kidderminster","postal_code":"DY11 6NP","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"4c0d2ad87000751701d20c1b894fdc961a4a1992","kind":"individual-person-with-significant-control","links":{"self":"/company/12732019/persons-with-significant-control/individual/SxLwIE-kTzQEUpwpdF9B6faRVYI"},"name":"Mr Simon Richard Kelly","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13447038","data":{"address":{"address_line_1":"Church Way","address_line_2":"Grendon","country":"England","locality":"Northampton","postal_code":"NN7 1JE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"aedbbcbfb7efe9c88f02d9276fd4f6f2b448ff93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447038/persons-with-significant-control/individual/ll-jr9GXcMWYoIztBZPiUoedY3o"},"name":"Mr James Alexander Garey","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Garey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"11268709","data":{"address":{"address_line_1":"Greenhough Road","country":"England","locality":"Lichfield","postal_code":"WS13 7FE","premises":"No1 Parkside Court"},"ceased_on":"2021-09-12","etag":"221ea029b36d347420b6acf63390b45caa268a64","identification":{"country_registered":"Gbr","legal_authority":"Private Limited Company","legal_form":"Limited","place_registered":"Gbr","registration_number":"11831014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11268709/persons-with-significant-control/corporate-entity/onqypOA-2hJVzdr5BNAvZ5DZGVg"},"name":"Jtm Holdings Int Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-09"}}
{"company_number":"12732629","data":{"address":{"address_line_1":"Lucerne Close","country":"England","locality":"London","postal_code":"N13 4QJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"f8c2257350d034941c233635aa3925758e43ee54","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732629/persons-with-significant-control/individual/amCk-idX8fdjWqo_x3--2wbpZ4A"},"name":"Mr Georgi Atanasov Kotov","name_elements":{"forename":"Georgi","middle_name":"Atanasov","surname":"Kotov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13447278","data":{"address":{"address_line_1":"Hermitage Court","address_line_2":"Hermitage Lane","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9NT","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"a23c4d651fc8d37dc8086aa0168d58fcd437e414","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447278/persons-with-significant-control/individual/BkR8jk-bVYwM1Gj5HiULGFU30g0"},"name":"Mr William James Devlin","name_elements":{"forename":"William","middle_name":"James","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12733319","data":{"address":{"address_line_1":"St. Stephens Road","country":"England","locality":"Canterbury","postal_code":"CT2 7JF","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"260e58994ac3eaf5a63fd72ca334b73dafced931","kind":"individual-person-with-significant-control","links":{"self":"/company/12733319/persons-with-significant-control/individual/H_koH3T02wV1DtdnitC5SaQ8-zg"},"name":"Johanna Grace Child","name_elements":{"forename":"Johanna","middle_name":"Grace","surname":"Child"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13447288","data":{"address":{"address_line_1":"18 Leftbank","country":"England","locality":"Manchester","postal_code":"M3 3AJ","premises":"Apartment 408","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"99323ae3ee78b9b4e22e306810dad921a2be097c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447288/persons-with-significant-control/individual/p-MJwzOvCFigvnUTdWGvfbOtmOE"},"name":"Richard Ian Montlake","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Montlake"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13447288","data":{"address":{"address_line_1":"Windlehurst Road","country":"England","locality":"Stockport","postal_code":"SK6 8AG","premises":"131","region":"Cheshire"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"98cfa2db675b492adb952d3c08fbdfdda15f5a33","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447288/persons-with-significant-control/individual/XsLbAwQc-SlYDuvatL0zcu6h2zU"},"name":"Mr Joseph Harvey O'Toole","name_elements":{"forename":"Joseph","middle_name":"Harvey","surname":"O'Toole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12734609","data":{"address":{"address_line_1":"Wykeham Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3NW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b556980a6cfd7c530f364046100d709f68d013e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12734609/persons-with-significant-control/individual/e32pHGNeg2xqFD0HqYqCiSTEUfk"},"name":"Mr Mantas Bauzys","name_elements":{"forename":"Mantas","surname":"Bauzys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"13447508","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"a0686e04ec4089aeb5a9ca10fda11f0d72e135b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447508/persons-with-significant-control/individual/9AWlavGUiJwXLtRKlnGC5GODPQI"},"name":"Ms Shazia Akhtar","name_elements":{"forename":"Shazia","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12461339","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3AB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"5d1539db8532b5e6fbc4e27178af27cc010bb9ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461339/persons-with-significant-control/individual/iyvbnwjISL1f9NjrsfbncTA9it4"},"name":"Miss Caroline Andrea Ashworth","name_elements":{"forename":"Caroline","middle_name":"Andrea","surname":"Ashworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13453428","data":{"address":{"address_line_1":"Brigg Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 1AP","premises":"B12/B13","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"c950c254b0dd6ca6435497b99aa9f016eae99bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13453428/persons-with-significant-control/individual/l3bO0eXVVoO5gMRa1uGu1YsQVlk"},"name":"Mr Andrew David Stocks","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Stocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453598","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4PT","premises":"Amberwood","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1942},"etag":"0376482ecb1a52e97a7ceace610d070eee60b97a","kind":"individual-person-with-significant-control","links":{"self":"/company/13453598/persons-with-significant-control/individual/66P1iXwdgPIJOJmfVexM1P8qYUI"},"name":"Dr Keith Hearne","name_elements":{"forename":"Keith","surname":"Hearne","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11460199","data":{"address":{"address_line_1":"20/20 Business Park","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 0LS","premises":"Canada House","region":"Kent"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"99eeef87cd7f3368b03c2708f6933051c76b142c","kind":"individual-person-with-significant-control","links":{"self":"/company/11460199/persons-with-significant-control/individual/kDq4g8-LUk-NQ2HV53q2snsqSgo"},"name":"Mr Andrew Steven Howell","name_elements":{"forename":"Andrew","middle_name":"Steven","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13453598","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4PT","premises":"Lone Pine"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"091564ecb6fdc5dbd961e308c492e55955917de5","kind":"individual-person-with-significant-control","links":{"self":"/company/13453598/persons-with-significant-control/individual/UDNEfr20MrYiFcHw9Et_XwH7t2g"},"name":"Peter Gaskin","name_elements":{"forename":"Peter","surname":"Gaskin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"SC667109","data":{"address":{"address_line_1":"682 Tollcross Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 8TB","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"650354f82930d9e1f20299f8f1a25142ebbbbdf4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667109/persons-with-significant-control/individual/HwB1tSaO5d7esiZf-Rinhl5Rb7o"},"name":"Ms Vicki Kilpatrick","name_elements":{"forename":"Vicki","surname":"Kilpatrick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735459","data":{"address":{"address_line_1":"Grenfell Road","country":"England","locality":"Mitcham","postal_code":"CR4 2BZ","premises":"11, Flat C"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e0754681ef47fc406cedc7feab786604ba79a9e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735459/persons-with-significant-control/individual/pRDBMPF1Zt9Nx5C43y_v7gmWbQk"},"name":"Mr Shakeel Ahmed Mohammed","name_elements":{"forename":"Shakeel","middle_name":"Ahmed","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"05683208","data":{"address":{"address_line_1":"Bowers Gifford","country":"England","locality":"Basildon","postal_code":"SS13 2HZ","premises":"2a Alpha Close"},"ceased_on":"2021-12-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"d3d7f99a876eaae1a94f3180b1fbd140cbb73a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/05683208/persons-with-significant-control/individual/vEZSAnyCO0Z596v60yPy1jOimMI"},"name":"Miss Sarah Masters","name_elements":{"forename":"Sarah","surname":"Masters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"12735859","data":{"address":{"address_line_1":"Ambergate Drive","address_line_2":"Pontprennau","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8AX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"148e24da246537420aec6ed265cfa2b0c5329a4f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735859/persons-with-significant-control/individual/UByYmC8yE7Ah92USU3L8kyiY3b4"},"name":"Mr Mark Anthony Williams","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-13"}}
{"company_number":"SC701468","data":{"address":{"address_line_1":"Gladstone Terrace","address_line_2":"New Deer","country":"Scotland","locality":"Turriff","postal_code":"AB53 6TE","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"021484e97077256a156b3056f0ebcb8ab13d0786","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701468/persons-with-significant-control/individual/ffTEQp41Y_X90x-VCOyloIxHHEI"},"name":"Mr Alan Cottiss","name_elements":{"forename":"Alan","surname":"Cottiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"SC701468","data":{"address":{"address_line_1":"Gladstone Terrace","address_line_2":"New Deer","country":"Scotland","locality":"Turriff","postal_code":"AB53 6TE","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"0756d3a31f82a06fee80931f7e44d8e8102bcd61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701468/persons-with-significant-control/individual/mCdmd990gN9WfDoa0V5c0hXGMbg"},"name":"Mrs Julie Cottiss","name_elements":{"forename":"Julie","surname":"Cottiss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453608","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"26"},"ceased_on":"2025-10-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"e8716be75cd05593f496a07bfeeb2ccc2e0c3291","kind":"individual-person-with-significant-control","links":{"self":"/company/13453608/persons-with-significant-control/individual/jiP2vuSGC8uCtA1eW55xx8bH7fc"},"name":"Joe Karl Vipond","name_elements":{"forename":"Joe","middle_name":"Karl","surname":"Vipond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12736739","data":{"address":{"address_line_1":"Chichele Street","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8HT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"23c78e54c42525cdf9b9ca7661fdfb224fa316ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12736739/persons-with-significant-control/individual/HznCNLX9iyGCYRi8lDnOb56d3uE"},"name":"Mrs Denise Elizabeth Keating","name_elements":{"forename":"Denise","middle_name":"Elizabeth","surname":"Keating","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13453758","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Selly Oak","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 6BD","premises":"520","region":"West Midlands"},"ceased_on":"2025-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"e8af8cc32ff824bb8d4b926f780d2c4577931e93","kind":"individual-person-with-significant-control","links":{"self":"/company/13453758/persons-with-significant-control/individual/wrUNdtm4EosBd_r_IzR2j_MlFo0"},"name":"Mr Ali Karakaya","name_elements":{"forename":"Ali","surname":"Karakaya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-14"}}
{"company_number":"12736749","data":{"address":{"address_line_1":"Newton Walk","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0BX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"df96152cff4b8932b9ac9e33b603ae45f2fbd56f","kind":"individual-person-with-significant-control","links":{"self":"/company/12736749/persons-with-significant-control/individual/KRr2hJiGPXNghNh7rfXv0V69Sa8"},"name":"Mr Karl Winston Martin","name_elements":{"forename":"Karl","middle_name":"Winston","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12736749","data":{"address":{"address_line_1":"Newton Walk","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0BX","premises":"20"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1980},"etag":"e246129dc787f674d926de6ceca1684aee57058d","kind":"individual-person-with-significant-control","links":{"self":"/company/12736749/persons-with-significant-control/individual/-PTk0k-uMT89BCYZKO7yYgggl_Y"},"name":"Mr Job Henry Kyler","name_elements":{"forename":"Job","middle_name":"Henry","surname":"Kyler","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12736749","data":{"address":{"address_line_1":"Newton Walk","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0BX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"33487ddc6b814d062f62f20e933490a736b2d20e","kind":"individual-person-with-significant-control","links":{"self":"/company/12736749/persons-with-significant-control/individual/8JohHqyW5-92VVNES746giBPwds"},"name":"Mr Leon Tony Carrara","name_elements":{"forename":"Leon","middle_name":"Tony","surname":"Carrara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13453928","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"Aldershot","postal_code":"GU12 4EY","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"2c8c004f30149995ed97d49c3989b7f5a590f4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13453928/persons-with-significant-control/individual/Z9u4y0oToY7u1-057xDAOCYQdmg"},"name":"Mr Atta Ul Ghalib","name_elements":{"forename":"Atta","middle_name":"Ul","surname":"Ghalib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453928","data":{"address":{"address_line_1":"Sandycombe Road","country":"England","locality":"Richmond","postal_code":"TW9 3LU","premises":"291a"},"etag":"4a2c89a272599a3af8817feab4cf76f1d5f4031d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13312577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13453928/persons-with-significant-control/corporate-entity/3lhSK0wTdYKr8rA3BrkMUyQHYSs"},"name":"Capital Bay","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12737429","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 2LX","premises":"15 Telford Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"4a27747312ec823fc99db4d23028552b486e4b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12737429/persons-with-significant-control/individual/3RJEYXi-o1XWjgRoH4f1TeN6bls"},"name":"Mr Gurwant Singh","name_elements":{"forename":"Gurwant","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-13"}}
{"company_number":"13454098","data":{"address":{"address_line_1":"Sandiway","address_line_2":"Whiston","country":"England","locality":"Prescot","postal_code":"L35 3RH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"145cc64d643765cd4f2b297c9c248f5da68b100e","kind":"individual-person-with-significant-control","links":{"self":"/company/13454098/persons-with-significant-control/individual/fT9VqEO1otjvLWpWCaCi8brZWow"},"name":"Mr Ian Catharell","name_elements":{"forename":"Ian","surname":"Catharell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"08043769","data":{"address":{"address_line_1":"Daventry Road","address_line_2":"Kilsby","country":"England","locality":"Rugby","postal_code":"CV23 8XF","premises":"Haddons Forge"},"ceased_on":"2020-06-11","country_of_residence":"Romania","date_of_birth":{"month":10,"year":1956},"etag":"5029347e4d7d8d829f157e220dddea7e643d8275","kind":"individual-person-with-significant-control","links":{"self":"/company/08043769/persons-with-significant-control/individual/-JPbS518jCVEyp3JBE9Wt5fgYRU"},"name":"Mr Mihai Tempfli","name_elements":{"forename":"Mihai","surname":"Tempfli","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-22"}}
{"company_number":"12738829","data":{"address":{"address_line_1":"247 Wigan Road","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN1 2RF","premises":"Apartment 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"6de201a1bef38c0d799b6f7e0035f65239d70be3","kind":"individual-person-with-significant-control","links":{"self":"/company/12738829/persons-with-significant-control/individual/ew0uQTLJW3F9wcUeoFa18_zsQiI"},"name":"Miss Unjuli Johnson","name_elements":{"forename":"Unjuli","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13454108","data":{"address":{"address_line_1":"Hawthorn Avenue","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8BU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"a73abeea870980b2b7c45f9491f4b0d29a6cbaf9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454108/persons-with-significant-control/individual/D4avr7NzL2GpwO9jzDHR13oQsbU"},"name":"Mr John Kobiah","name_elements":{"forename":"John","surname":"Kobiah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12738859","data":{"address":{"address_line_1":"St. Helens Road","country":"Wales","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"12166fe2a0b93dbe56b5a362345ac001d68764c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738859/persons-with-significant-control/individual/5IO0ia6oRlTOVoDW2sitnSJuP4g"},"name":"Mr Barinder Singh","name_elements":{"forename":"Barinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13454108","data":{"address":{"address_line_1":"Hawthorn Avenue","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8BU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d95d79d6a881e7b09e7a196b9e69d8590ff4fadf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454108/persons-with-significant-control/individual/PSqufni-PoAEFAF87_z_UFSH1dI"},"name":"Miss Keshia Smart","name_elements":{"forename":"Keshia","surname":"Smart","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12738869","data":{"address":{"address_line_1":"Ripon Road","country":"England","locality":"London","postal_code":"SE18 3PS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"b60e495e39616bc941d9a363493d24c71f73f983","kind":"individual-person-with-significant-control","links":{"self":"/company/12738869/persons-with-significant-control/individual/jR_GnFi0WowSwBIBufeBRA8tjFs"},"name":"Mr Dumitru Daniel Gheorgan","name_elements":{"forename":"Dumitru","middle_name":"Daniel","surname":"Gheorgan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"08909079","data":{"address":{"address_line_1":"Kingston Chambers Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"PO BOX 173"},"ceased_on":"2020-07-01","etag":"3d8220432776adebd17d7945b9d874324a6f63c3","identification":{"country_registered":"British Virgin Islands","legal_authority":"Bvi Business Companies Act 2004","legal_form":"Limited Company","place_registered":"Registrar Of Corporate Affairs","registration_number":"2015792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08909079/persons-with-significant-control/corporate-entity/w21mTkimovhLNjuZJKGO_YRinDM"},"name":"Kvb Prime Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-09-30"}}
{"company_number":"13454868","data":{"address":{"address_line_1":"1-7 Station Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1HT","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"91254ec38b3f5d43081aaace8d4b493a19dabb97","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454868/persons-with-significant-control/individual/tLIQCDk4YAGxIeDSptr_8kDNU-8"},"name":"Mr. Thomas Alan Moralee","name_elements":{"forename":"Thomas","middle_name":"Alan","surname":"Moralee","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12740599","data":{"address":{"address_line_1":"Redcliffe Gardens","country":"England","locality":"London","postal_code":"SW10 9JJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"7fc036d6ac2ce4b4e2137a5a2a00e4ad903dc396","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740599/persons-with-significant-control/individual/o0RXdT5WrHTXtqCmN5tOb3xo018"},"name":"Mr Maxwell Charles Stuart Clarke","name_elements":{"forename":"Maxwell","middle_name":"Charles Stuart","surname":"Clarke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12740619","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB21 5HQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"25997ab1b014df0be65da6cff699ea23eee355f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12740619/persons-with-significant-control/individual/enyDDcK7MM8tI609FtjeDX52nEU"},"name":"Minh Bao Tran Nguyen","name_elements":{"forename":"Minh","middle_name":"Bao Tran","surname":"Nguyen"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13454898","data":{"address":{"address_line_1":"Southmill Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3FR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"140499da9dbc2463c95fa7f8132239efc2ad1eaa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454898/persons-with-significant-control/individual/CvLcvDXMrAqeUnR_prP85jVMo-A"},"name":"Mrs Ti Deng","name_elements":{"forename":"Ti","surname":"Deng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12741239","data":{"address":{"address_line_1":"Dagenham Avenue","country":"England","locality":"Dagenham","postal_code":"RM9 6LD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c3b223cdef3108928236277d2c3dff71401c0778","kind":"individual-person-with-significant-control","links":{"self":"/company/12741239/persons-with-significant-control/individual/mu9dKnkXiZjfytlEDsRN6t00_Vo"},"name":"Mr Manpreet Singh","name_elements":{"forename":"Manpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13454928","data":{"address":{"address_line_1":"Chorley Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4AA","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"2397587a998047d679b39cefbbe0b8f2855ab233","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454928/persons-with-significant-control/individual/yCpkZZekIrKFQNFXVTm8B3fU-os"},"name":"Mr Bradley Woodfine","name_elements":{"forename":"Bradley","surname":"Woodfine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"09953909","data":{"address":{"address_line_1":"Amethyst Road","address_line_2":"Newcastle Business Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YL","premises":"1 Riverside Studios"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"97061279b78651680bd8024261d9ccf94c2145c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09953909/persons-with-significant-control/individual/IAjS6Kq1yQi_35Nxtfhrngf-EeE"},"name":"Mr Haziq Idnan Tariq","name_elements":{"forename":"Haziq","middle_name":"Idnan","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12742009","data":{"address":{"address_line_1":"Atelier Point","address_line_2":"32 Jupp Road West","country":"United Kingdom","locality":"London","postal_code":"E15 2EX","premises":"Flat 505"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"089436fc7361cb0af044fbffd9a59c28a11142ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12742009/persons-with-significant-control/individual/0lvTaXfu8vTtaHJvvLicpqOHSYc"},"name":"Mr Ryan Ashley Cobus Eckhard","name_elements":{"forename":"Ryan","middle_name":"Ashley Cobus","surname":"Eckhard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742009","data":{"address":{"address_line_1":"Keswick Avenue","country":"England","locality":"Hornchurch","postal_code":"RM11 1XR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"3d72f8ca84675974374917e7d7285e83e1810224","kind":"individual-person-with-significant-control","links":{"self":"/company/12742009/persons-with-significant-control/individual/0bEE5VRzzPXW61VS_5g1Q5pMfFE"},"name":"Mr Sean Francis Mccloskey","name_elements":{"forename":"Sean","middle_name":"Francis","surname":"Mccloskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742009","data":{"address":{"address_line_1":"Church Hill","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1QN","premises":"5 Brancaster Place","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"0090b846f0be1aada77871edeb82ed128d36af3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12742009/persons-with-significant-control/individual/Ikatnnq-PWnU2w2LFaruv-MZqWo"},"name":"Mr Patrick James Hart","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12750779","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"5c535ae763bda5cc734d92004a184e02741572f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750779/persons-with-significant-control/individual/8CsjS0qrHxERDf7x1iGQ5W8uMlg"},"name":"Ms Constantina Nicolaou","name_elements":{"forename":"Constantina","surname":"Nicolaou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750809","data":{"address":{"address_line_1":"Brimsdown Avenue","country":"England","locality":"Enfield","postal_code":"EN3 5EW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"bca573729aacc0c2e069a5c9bd8445ba7450ab03","kind":"individual-person-with-significant-control","links":{"self":"/company/12750809/persons-with-significant-control/individual/SlLtX-rwICyM4QvPguqDhj6EfnA"},"name":"Chimsom Lawson-Jack","name_elements":{"forename":"Chimsom","surname":"Lawson-Jack"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12750819","data":{"address":{"address_line_1":"Limes Avenue","country":"England","locality":"Chigwell","postal_code":"IG7 5LZ","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"8db6cae9c488bf1c341eb0130c7e95eb43d0a1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12750819/persons-with-significant-control/individual/jgH1Ccqf1ndiyXwF4MTYyaRJgcE"},"name":"Mr Danny John Mcnamara","name_elements":{"forename":"Danny","middle_name":"John","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751879","data":{"address":{"address_line_1":"Brown Road","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8PP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"14f25517fcc72ec8e399d443ea641b733b18746d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751879/persons-with-significant-control/individual/nMGVLo2-MoA3nXFzgtWlwLIHi9I"},"name":"Mr Dean Anthony Stokes","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12751879","data":{"address":{"address_line_1":"Rutland Crescent","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 6LR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"c6ebbfef0aa99606fd0c098484d4568fbfd97217","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751879/persons-with-significant-control/individual/M-brt3mxBBgvX54PNvynZLS8Zv4"},"name":"Mr Mark Millington","name_elements":{"forename":"Mark","surname":"Millington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12751879","data":{"address":{"address_line_1":"Vernon Way","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 2LU","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"3454574516e22977dcba3a1f73b2b39381d71937","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751879/persons-with-significant-control/individual/1Q2z1z9jX1iltXyEb4YLBg5cotw"},"name":"Mr Brian Hill","name_elements":{"forename":"Brian","surname":"Hill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12752059","data":{"address":{"address_line_1":"Fairgreen","country":"England","locality":"Barnet","postal_code":"EN4 0QS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"4a01de99c98a9d931556df41617a2bf17288d52e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752059/persons-with-significant-control/individual/Vsh2cJ55ffRdUp5dB8PbNkZ0bL4"},"name":"Mr Iyampillai Thavarajah","name_elements":{"forename":"Iyampillai","surname":"Thavarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752059","data":{"address":{"address_line_1":"Fairgreen","country":"England","locality":"Barnet","postal_code":"EN4 0QS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"e8ff54f7bbe9ba0a69ffc9168c929177d5ea46f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752059/persons-with-significant-control/individual/4a7A9l5V7wUX8_N4b913azcTBkw"},"name":"Mrs Mythili Thavarajah","name_elements":{"forename":"Mythili","surname":"Thavarajah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752069","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0NG","premises":"350, Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"5d1de84b26741296321260db016a2e43ac9e9f51","kind":"individual-person-with-significant-control","links":{"self":"/company/12752069/persons-with-significant-control/individual/KtLt4jk2snjs6KnSsuvHNtzajwg"},"name":"Mr Muhammad Shabbir Ahmad","name_elements":{"forename":"Muhammad","middle_name":"Shabbir","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752079","data":{"address":{"address_line_1":"Redkiln Way","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5QH","premises":"6 Genesis Business Centre","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"307008dd0ffdce2a0922449ddf8dc0d294b971b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752079/persons-with-significant-control/individual/OU-SXgRXNFJNKFoqKCqChAK6OaE"},"name":"Jennifer Isobella Rayner","name_elements":{"forename":"Jennifer","middle_name":"Isobella","surname":"Rayner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752659","data":{"address":{"address_line_1":"Braceborough","country":"England","locality":"Stamford","postal_code":"PE9 4NS","premises":"Spa House, Spa Road"},"ceased_on":"2020-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"d70a641e5d002b6ee18a6f3b08764c8dffe26226","kind":"individual-person-with-significant-control","links":{"self":"/company/12752659/persons-with-significant-control/individual/S1TjUE4BNcSnOcHHitn-x1-_Hdg"},"name":"Mr David Ivtsan","name_elements":{"forename":"David","surname":"Ivtsan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-19"}}
{"company_number":"12752669","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4EB","premises":"587a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"454cacf40efc45f720c8a30a6d1da7cbdb1feb46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752669/persons-with-significant-control/individual/6vTo7aptjW1btTpjcw8k-gj36uM"},"name":"Mr Marc James Armstrong","name_elements":{"forename":"Marc","middle_name":"James","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752669","data":{"address":{"address_line_1":"Wareside","country":"England","locality":"Ware","postal_code":"SG12 7RF","premises":"3 New Blenheim Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a9c083e647b390e9bf1f475eb97af4df1c653600","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752669/persons-with-significant-control/individual/faGkGMjGB76tbIbTJ3SD5B-fgn0"},"name":"Mr Christopher Mark Armstrong","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Armstrong","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753189","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH8 9NT","premises":"11 Wordsworth Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"74f2a225b5a3659aed8d743163f8f764594dc635","kind":"individual-person-with-significant-control","links":{"self":"/company/12753189/persons-with-significant-control/individual/E_iNGWy6JjtHLerryM1tS1jKIrI"},"name":"Elisha Lock","name_elements":{"forename":"Elisha","surname":"Lock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12753209","data":{"address":{"address_line_1":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"First Floor"},"ceased_on":"2023-04-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"78d949250c5ea24f142c5b6a4e6c1f27eeb80d05","kind":"individual-person-with-significant-control","links":{"self":"/company/12753209/persons-with-significant-control/individual/BQmd1UQuf9ksYH8NrHlDMfDxD44"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753719","data":{"address":{"address_line_1":"The Grange","country":"England","locality":"London","postal_code":"N2 8EJ","premises":"6a Myddleton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"8ce92af85ad3bd7e0e46608818ceb5a9f93ed7a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12753719/persons-with-significant-control/individual/QWZdoYvteLc2ZoNzaElw0YZx3lM"},"name":"Mr Ashkan Mohseni Hosseini","name_elements":{"forename":"Ashkan","surname":"Mohseni Hosseini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753729","data":{"address":{"address_line_1":"Elwells Close","country":"England","locality":"Bilston","postal_code":"WV14 9YH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"de0d7e757a95583efea463e1ac6dc7d73af366f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12753729/persons-with-significant-control/individual/pd9RJzeRYcyDVqSdkaXlTLGHDpU"},"name":"Mrs Manpreet Kaur Panesar","name_elements":{"forename":"Manpreet","middle_name":"Kaur","surname":"Panesar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753739","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"166"},"country_of_residence":"Lithuania","date_of_birth":{"month":8,"year":1989},"etag":"5fc8c3325450a8e9324604d9491eb681288cabc0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753739/persons-with-significant-control/individual/QNrEtxSG368gYFYztDaZtPWiIDY"},"name":"Mr Robertas Baltrusaitis","name_elements":{"forename":"Robertas","surname":"Baltrusaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12753739","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"166"},"country_of_residence":"Lithuania","date_of_birth":{"month":4,"year":1996},"etag":"8d2190c00a547cf8bd930b9a779db7bcaf9f9257","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753739/persons-with-significant-control/individual/6mBPrLD0eb9hcQy2sW7L-kZh_N0"},"name":"Justas Jasaitis","name_elements":{"forename":"Justas","surname":"Jasaitis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12754269","data":{"address":{"address_line_1":"Church Street","address_line_2":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6DN","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"c405c8e5a4da6cddaebb336305c6a54e5390b33b","kind":"individual-person-with-significant-control","links":{"self":"/company/12754269/persons-with-significant-control/individual/NIEfzNX8LcajHMOM0b4NguTv5uU"},"name":"Mr Alec William Walton","name_elements":{"forename":"Alec","middle_name":"William","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754279","data":{"address":{"address_line_1":"4th Floor","address_line_2":"283-288 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7HP","premises":"New Penderel House"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1963},"etag":"53776d254f63aee216992d916df20dc8afc5e796","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754279/persons-with-significant-control/individual/cBFi75I_Tbe30onZoXZQ-xRlD2Q"},"name":"Mr Uziel Halfon","name_elements":{"forename":"Uziel","surname":"Halfon","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754299","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1965},"etag":"6fb9e501049adb68381517d2ac4a4eb0cae0981c","kind":"individual-person-with-significant-control","links":{"self":"/company/12754299/persons-with-significant-control/individual/C9lvjglzwdGlrSz7Z_SGWA-ME1s"},"name":"Mr Bhupendrakumar Laluprasad Chaturvedi","name_elements":{"forename":"Bhupendrakumar","middle_name":"Laluprasad","surname":"Chaturvedi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12754299","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1978},"etag":"2814e2bcae2e36c3db36d3b981ec5533c83c2963","kind":"individual-person-with-significant-control","links":{"self":"/company/12754299/persons-with-significant-control/individual/EmUTs6saJkMLfQgx_G-DuAzN6TU"},"name":"Mr Alok Rai","name_elements":{"forename":"Alok","surname":"Rai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12754629","data":{"address":{"address_line_1":"Friary Crescent","country":"England","locality":"Walsall","postal_code":"WS4 1JZ","premises":"89","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"de9b7ff48955c03aa321e4e4068477ea88389f63","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754629/persons-with-significant-control/individual/xpv1ZYmzN1KxIgeVaIDVKx7RFKI"},"name":"Mr Shane Lloyd","name_elements":{"forename":"Shane","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12754639","data":{"address":{"address_line_1":"Elmfield","country":"England","locality":"Gillingham","postal_code":"ME8 6BN","premises":"98"},"ceased_on":"2023-04-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"794ceed6295a3a4d43f59cc651cee705534fa4e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12754639/persons-with-significant-control/individual/FNPaWU9fU6nr-h8KdZtcevZ-Bh0"},"name":"Mrs Catherine Victoria Belmonte","name_elements":{"forename":"Catherine","middle_name":"Victoria","surname":"Belmonte","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"13357578","data":{"address":{"address_line_1":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 6BH","premises":"29 Lawrence Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"8425131755131593eddb5f9f6d3f7cf683fa37d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357578/persons-with-significant-control/individual/oPLKg5OuoLmtno4XNcyyUbjsh5E"},"name":"Miss Angela Maria Cox","name_elements":{"forename":"Angela","middle_name":"Maria","surname":"Cox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"SC696938","data":{"address":{"address_line_1":"Chapel Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1SP","premises":"36-38"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"8adce86f301193b5be76671634c054a104f674a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696938/persons-with-significant-control/individual/iMeCIIruFoA_AP80qx9wYZtq7PM"},"name":"Anca Toma","name_elements":{"forename":"Anca","surname":"Toma"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357908","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Aldermaston","country":"England","locality":"Reading","postal_code":"RG7 4UT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"a767604527a89f195384c2de9a7bcc912bd8ad6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13357908/persons-with-significant-control/individual/i_D20KULybcPqgkDtvI2afbj69g"},"name":"Helen Kidd","name_elements":{"forename":"Helen","surname":"Kidd"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358328","data":{"address":{"address_line_1":"Red Kite Way","address_line_2":"Raunds","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6FG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"81378ea259d31d939a1705ee7b3fccbe793624a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13358328/persons-with-significant-control/individual/q43ArSn9ywGa6wcM8B3Gu627l9w"},"name":"Mr Warren Abrahams","name_elements":{"forename":"Warren","surname":"Abrahams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"07575288","data":{"address":{"address_line_1":"Chevron Business Park","address_line_2":"Lime Kiln Lane","country":"England","locality":"Southampton","postal_code":"SO45 2QL","premises":"Unit 7","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d5136e947400feec6c2e586e01cbad5350d86303","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07575288/persons-with-significant-control/individual/iBrSNz_WzE_6vDJZJw0Az97Q5SM"},"name":"Mr Jamie Martin Fisk","name_elements":{"forename":"Jamie","middle_name":"Martin","surname":"Fisk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358338","data":{"address":{"address_line_1":"Llanmorlais","country":"Wales","locality":"Swansea","postal_code":"SA4 3UQ","premises":"Penyfro"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1978},"etag":"9d39fb542f7bf9529c6219e7f72c3f86485ca31a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358338/persons-with-significant-control/individual/Ple6ZblcftQf86yJ1CeSjD9uTzk"},"name":"Mrs Stacey Leanne Davies","name_elements":{"forename":"Stacey","middle_name":"Leanne","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358338","data":{"address":{"address_line_1":"Llanmorlais","country":"Wales","locality":"Swansea","postal_code":"SA4 3UQ","premises":"Penyfro"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1974},"etag":"5139936488ac57333ce7980547b2542fe65bf8df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358338/persons-with-significant-control/individual/tX9CBqP_u5oJTjPmfmM3NWXVkPM"},"name":"Mr Robert John Davies","name_elements":{"forename":"Robert","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358778","data":{"address":{"address_line_1":"Smiths Drive","country":"England","locality":"March","postal_code":"PE15 9HB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9984620e239e140af2d7c960d3eec46f31e424cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13358778/persons-with-significant-control/individual/mu42HwSZPWO6hw7AZDgW-FQ1PvQ"},"name":"Mr Martin Hurst","name_elements":{"forename":"Martin","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13359128","data":{"address":{"address_line_1":"Shawbridge","country":"England","locality":"Harlow","postal_code":"CM19 4NL","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"22c32d168d6a99324f545b73f7014395b64154c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359128/persons-with-significant-control/individual/bsox-fs1u0YsT66lto6SmWGVJfE"},"name":"Ms Layla Aunjuman","name_elements":{"forename":"Layla","surname":"Aunjuman","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"06217538","data":{"address":{"address_line_1":"50 Town Range","address_line_2":"Leanse Place","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Suites 7b \u0026 8b","region":"Gibraltar"},"ceased_on":"2022-06-14","country_of_residence":"Gibraltar","date_of_birth":{"month":7,"year":1978},"etag":"0a4c39863f50939792ce54f1c226d27b977f0189","kind":"individual-person-with-significant-control","links":{"self":"/company/06217538/persons-with-significant-control/individual/U3aS6jwAHjY1fz8q0BxxuNuMj-0"},"name":"Mrs Bianca Carmen Daniell","name_elements":{"forename":"Bianca","middle_name":"Carmen","surname":"Daniell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-09-11"}}
{"company_number":"SC698288","data":{"address":{"address_line_1":"Kingseat Avenue","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 0AG","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"95c618e6c017da23528cf5d1890fe892ef92394b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698288/persons-with-significant-control/individual/L65A6bzoJ6jXALRoAXDTQgcy1Ug"},"name":"Mr Marcin Libera","name_elements":{"forename":"Marcin","surname":"Libera","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"06768808","data":{"address":{"address_line_1":"Nether Lane","address_line_2":"Ecclesfield","country":"England","locality":"Sheffield","postal_code":"S35 9ZX","premises":"Office 1 Hydra House"},"etag":"f3908f115a1af197142502c556fd9770973025bd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"Engalnd","registration_number":"10166189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06768808/persons-with-significant-control/corporate-entity/WR4lcZaPW5ClU8XWYmZvXPSOVXU"},"name":"Bhi Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"NI679138","data":{"address":{"address_line_1":"Railway Street","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1XP","premises":"40"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1974},"etag":"cc20d286caa8280154a32116e5112b9a2c27876f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679138/persons-with-significant-control/individual/hcfBCHymZEE0CMgml3Vv4q9xqww"},"name":"Mr Balbahadur Thapa","name_elements":{"forename":"Balbahadur","surname":"Thapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385218","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"dbd7dad28fe96f25c737fdfd74784892630e3437","kind":"individual-person-with-significant-control","links":{"self":"/company/13385218/persons-with-significant-control/individual/ZlTRhYqpDO8viaJq2N9kkV549o4"},"name":"Mr Ian Watkins","name_elements":{"forename":"Ian","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13391098","data":{"address":{"address_line_1":"Hyde Park Gate","country":"England","locality":"London","postal_code":"SW7 5DP","premises":"36"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"c134a61387a2a5bd3ad5ebe7df85f8247441e55b","kind":"individual-person-with-significant-control","links":{"self":"/company/13391098/persons-with-significant-control/individual/umzxFLif6qJQ-sVatqELmxolf7o"},"name":"Mr Henry Miller","name_elements":{"forename":"Henry","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391108","data":{"address":{"address_line_1":"Narborough Road","country":"England","locality":"Leicester","postal_code":"LE3 0LE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"88e449cd948ebae547e120e3fe5544a9d10aa494","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391108/persons-with-significant-control/individual/IdJ2emPAHIdiRXIa3xdxUPUPQiE"},"name":"Mr Renato Lacatus","name_elements":{"forename":"Renato","surname":"Lacatus","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391508","data":{"address":{"address_line_1":"Rear Of Raydean House","address_line_2":"15 Western Parade","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1AH","premises":"C/O Connect Accounting Llp","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"c1942eb19e458a55842771d587a41505f1202ad7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391508/persons-with-significant-control/individual/A8vUdYtVsHF2dgSNi6mTKuyquQI"},"name":"Mr Sergei Bocharnikov","name_elements":{"forename":"Sergei","surname":"Bocharnikov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391798","data":{"address":{"address_line_1":"Callaways Lane","address_line_2":"Newington","country":"England","locality":"Sittingbourne","postal_code":"ME9 7LU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"c39a3044b634fdab5895fa8cdea1849f3bfb4295","kind":"individual-person-with-significant-control","links":{"self":"/company/13391798/persons-with-significant-control/individual/nqWIB52UOaZ4z9z5-wHA-o5kGXI"},"name":"Mr Morohunfoluwa Oyewale Mubita Irinoye","name_elements":{"forename":"Morohunfoluwa","middle_name":"Oyewale Mubita","surname":"Irinoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392018","data":{"address":{"address_line_1":"Downs Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1QP","premises":"21","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"5dd75e20bf0a69c0326fee9675f831f4a81ace00","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392018/persons-with-significant-control/individual/JAS1b5lj-tc_-HsQeHXjEH1FZ1g"},"name":"Mr Carlos Jose Semeao","name_elements":{"forename":"Carlos","middle_name":"Jose","surname":"Semeao","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"09037468","data":{"address":{"address_line_1":"109 Snakes Lane West","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"918c3c00281c120e05085f7d2a16c83d97416d9e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037468/persons-with-significant-control/individual/c84tOvUG6a7nBdzAmap7c3QoHuU"},"name":"Mr Noor Ul A. Lodhi","name_elements":{"forename":"Noor","middle_name":"Ul A.","surname":"Lodhi","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13407118","data":{"address":{"address_line_1":"Sohaprim, Nour 2","address_line_2":"Cite La Gazelle","country":"Tunisia","locality":"Ariana","postal_code":"2083","premises":"Bloc E 34"},"country_of_residence":"Tunisia","date_of_birth":{"month":11,"year":1991},"etag":"0ea653535127190291df88b434eb03ef9079bc48","kind":"individual-person-with-significant-control","links":{"self":"/company/13407118/persons-with-significant-control/individual/uNkG_T6kGufzxWCARL14OaH7vT4"},"name":"Ms Ghaya Khayati Ep Dammak","name_elements":{"forename":"Ghaya","surname":"Khayati Ep Dammak","title":"Ms"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12651869","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2000},"etag":"8eccfbffee9dc01b258d75e9430b24e317910578","kind":"individual-person-with-significant-control","links":{"self":"/company/12651869/persons-with-significant-control/individual/G-l4BnZpBYjcoGkopVeef8PJvdk"},"name":"Mr Muhammad Shamoon","name_elements":{"forename":"Muhammad","surname":"Shamoon","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12652879","data":{"address":{"address_line_1":"Monxton Road","address_line_2":"Grateley","country":"England","locality":"Andover","postal_code":"SP11 8JG","premises":"Monxton \u0026 Grateley Golf Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"a5857f49efa739b2024def82c26efebc7753f896","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"K AND A  ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"TRUDY JANE MACE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12652879/persons-with-significant-control/individual/E-QepWnsuXG1Kb34S95NHuJWmfc"},"name":"Mrs Trudy Jane Mace","name_elements":{"forename":"Trudy","middle_name":"Jane","surname":"Mace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653579","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"ca5ddbe6e839fcab461d4f7b504c5af5eb5af19a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653579/persons-with-significant-control/individual/jQ9RQnQa9YaMaEEiUH-_wVqsq_Q"},"name":"Mr Philip Andrew Poolton Morris","name_elements":{"forename":"Philip","middle_name":"Andrew Poolton","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11864508","data":{"address":{"address_line_1":"Plymouth Close","address_line_2":"West Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4TN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"8697aeea481767855114c22f5a163517fa711322","kind":"individual-person-with-significant-control","links":{"self":"/company/11864508/persons-with-significant-control/individual/27BAtTHBC5vCgSImE3srYnFZ4Vw"},"name":"Miss Gabrielle Marie Gee","name_elements":{"forename":"Gabrielle","middle_name":"Marie","surname":"Gee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12653579","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"588780079498ce625c703713373c6d69e709f96c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653579/persons-with-significant-control/individual/6yijqd8lrkV9fDeBMlpD-f6eZJ0"},"name":"Mrs Emma Louise Morris","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13408018","data":{"address":{"address_line_1":"Lavender Mews","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 5FN","premises":"27","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"ea9c8b804102e0f6216027b32817cf9de42d0d0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408018/persons-with-significant-control/individual/RxGPdOPqPDHlGH-4p77XPgzwIKY"},"name":"Mr Marc Thomas Rayner","name_elements":{"forename":"Marc","middle_name":"Thomas","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12653589","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Paul's Square","country":"United Kingdom","locality":"West Midlands","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"6a9635ba299a80e82fbf6a31318010e45684a3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12653589/persons-with-significant-control/individual/OD4H4-mbe_t_zno6xaNMGpRENS0"},"name":"Mr Jordan Dee Brown","name_elements":{"forename":"Jordan","middle_name":"Dee","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653589","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Paul's Square","country":"United Kingdom","locality":"West Midlands","postal_code":"B3 1RL","premises":"Suite 2a"},"ceased_on":"2021-06-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"42b11dfa167a20848bf7836d90256e168402149f","kind":"individual-person-with-significant-control","links":{"self":"/company/12653589/persons-with-significant-control/individual/O79FNcxNdH4iaEA66isKscYb_8w"},"name":"Mr Shem Moore","name_elements":{"forename":"Shem","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12654559","data":{"address":{"address_line_1":"49 Lowndes Square","country":"United Kingdom","locality":"London","postal_code":"SW1X 9JX","premises":"Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"57efebde004f776ef2bc025d0c2355312c00f50f","kind":"individual-person-with-significant-control","links":{"self":"/company/12654559/persons-with-significant-control/individual/8062-4Cq555tmwqGFJhQ2yhgsPA"},"name":"Mr John Sisay","name_elements":{"forename":"John","surname":"Sisay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"09599268","data":{"address":{"address_line_1":"Finsbury Avenue","country":"United Kingdom","locality":"London","postal_code":"EC2M 2PF","premises":"1"},"etag":"f55f091215ab59f37c09a9c91144e6329c1f6d06","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13208002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09599268/persons-with-significant-control/corporate-entity/yYXYGGnbi9r4MuC4chrwNzW27SI"},"name":"Kerv Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"11634739","data":{"address":{"address_line_1":"1 Davis Road","country":"England","locality":"Chessington","postal_code":"KT9 1TT","premises":"Asset House"},"ceased_on":"2022-07-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"4f8fd946b22d286899aca40052f88d54945d6983","kind":"individual-person-with-significant-control","links":{"self":"/company/11634739/persons-with-significant-control/individual/hW3Ij5zE81g_hVLAXKkOubHSvYo"},"name":"Mrs Siwjeet Kaur","name_elements":{"forename":"Siwjeet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"13409098","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"08dac8799d9d581e364e8664346664881d00edc2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409098/persons-with-significant-control/individual/C3Ifiz3hPqVcBFNg8Vhe_gxFCBg"},"name":"Mr Olumuyiwa Oyebola","name_elements":{"forename":"Olumuyiwa","surname":"Oyebola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12655679","data":{"address":{"address_line_1":"Grovelands Way","country":"England","locality":"Grays","postal_code":"RM17 5YQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"831866b8b531d2a0a18b1baa1d115ad2a8d89ae6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655679/persons-with-significant-control/individual/UUgHwGRCNtlHZUb1mBOndQRbgWk"},"name":"Mr Calin Sirbu","name_elements":{"forename":"Calin","surname":"Sirbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12655699","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1997},"etag":"ddff4035fc1acb175e2683b3fb987eb0903910f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12655699/persons-with-significant-control/individual/_WqhCrss46sYnMb_IsVB4z_pPD8"},"name":"Mr. Oscar Andersson","name_elements":{"forename":"Oscar","surname":"Andersson","title":"Mr."},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13409438","data":{"address":{"address_line_1":"Wells View Drive","country":"England","locality":"London","postal_code":"BR2 9UL","premises":"14"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"c5098eec028273c3c1b3a5d5f8b158005dbb3f6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"YWC LONDON LLP ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Shiying HE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409438/persons-with-significant-control/individual/0u1gmZCLkyE_s0YCjIj-GP8raew"},"name":"Shiying He","name_elements":{"forename":"Shiying","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12655719","data":{"address":{"address_line_1":"Brancaster Place","address_line_2":"Church Hill","country":"England","locality":"Loughton","postal_code":"IG10 1QN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"beeab70d2bfb941a722a7b73e59e9bd3f40ffe71","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655719/persons-with-significant-control/individual/IGavTNArpJN4lfNoWl1fldilo4o"},"name":"Mr Patrick James Hart","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13412228","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"Chichester","postal_code":"PO19 6QJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"753deae3a6c28a17278fd940a3681224c52ccc86","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412228/persons-with-significant-control/individual/wcRoYBhToHmKzEL0T2InORYwknQ"},"name":"Mr Gregory Pierre Bernard Vautheny","name_elements":{"forename":"Gregory","middle_name":"Pierre Bernard","surname":"Vautheny","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12657779","data":{"address":{"address_line_1":"61 Castle Way","country":"England","locality":"Southampton","postal_code":"SO14 2ED","premises":"Flat 9, Polymond House,","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"95bab5a1447c1a1484e77751efd40d6e472d5ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/12657779/persons-with-significant-control/individual/OSrh0Rf9Dn56QMmRrBrpteio8Ec"},"name":"Mr Wilson Ahamefula","name_elements":{"forename":"Wilson","surname":"Ahamefula","title":"Mr"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12657799","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Queensbury","postal_code":"BD13 2PA","premises":"86","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"bc20bf66d97b11dc05792d71f87e2b6ca27be629","kind":"individual-person-with-significant-control","links":{"self":"/company/12657799/persons-with-significant-control/individual/1PdAT-ge09ZbtTKfHxL9W_miJ_I"},"name":"Mr Nigel Gwanzura","name_elements":{"forename":"Nigel","surname":"Gwanzura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13412388","data":{"address":{"address_line_1":"Seymour Grove","address_line_2":"Old Trafford","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0FJ","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"e3db68130f99577037c96d294ae7a4fa6e3a5b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412388/persons-with-significant-control/individual/O7nq6bGoTOtRqCVoTdBjKFXuz_A"},"name":"Mr Asam Muhammad Ahsan","name_elements":{"forename":"Asam","middle_name":"Muhammad","surname":"Ahsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12658469","data":{"address":{"address_line_1":"Tanfield Business Centre","country":"United Kingdom","locality":"Stanley","postal_code":"DH9 9DB","premises":"Unit G2","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"d1564605a546a86e2be2a2cedd7cad45785692fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658469/persons-with-significant-control/individual/h0EuFyHlOpqt1h6PfH5PPas3Gdg"},"name":"Mr Samuel Thomas Flynn","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Flynn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13412398","data":{"address":{"address_line_1":"154 Station Road","address_line_2":"Barton","country":"England","locality":"Ormskirk","postal_code":"L39 7JW","premises":"C/O Vision Accountancy Services"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a4aac202a6b6f0b7df6ce1fab50a8b2c7eb69669","kind":"individual-person-with-significant-control","links":{"self":"/company/13412398/persons-with-significant-control/individual/JExOH7FNItEZPoWdx8kOC6vaFYg"},"name":"Mrs Natalie Catherine Catterall","name_elements":{"forename":"Natalie","middle_name":"Catherine","surname":"Catterall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412398","data":{"address":{"address_line_1":"Montrose Drive","country":"England","locality":"Southport","postal_code":"PR9 7JA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"7156a39bb349fe924c3567792de19768e34fd2db","kind":"individual-person-with-significant-control","links":{"self":"/company/13412398/persons-with-significant-control/individual/l1bj38X2xNzgfnDsnzM3j_Xdnnc"},"name":"Miss Laura Lloyd","name_elements":{"forename":"Laura","surname":"Lloyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"08871349","data":{"address":{"address_line_1":"9 Slater Studios","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 4BW","premises":"Office 151"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a094fc42aa3b5a6de8c4b5b7ab956b08407bd835","kind":"individual-person-with-significant-control","links":{"self":"/company/08871349/persons-with-significant-control/individual/Hj3QDlasLEa4vDcyhjVUh1bufAo"},"name":"Mr Paul Philip Thomas Senior","name_elements":{"forename":"Paul","middle_name":"Philip Thomas","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"SC699408","data":{"address":{"address_line_1":"Livingstone Court","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 7QT","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"481381e141dfc57abfce2198d6e54324d4217316","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699408/persons-with-significant-control/individual/rR6W6caQVqZvNZSss9kyV9Gziv4"},"name":"Mr Robert Pope","name_elements":{"forename":"Robert","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13412628","data":{"address":{"address_line_1":"Deardengate","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 5SN","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"0a06c2ad94187f8576adbae369452dc192c30e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13412628/persons-with-significant-control/individual/pOKZSNcXSY0cR6wJWXw9olXlhKY"},"name":"Miss Migena Doka","name_elements":{"forename":"Migena","surname":"Doka","title":"Miss"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12659289","data":{"address":{"address_line_1":"Holderness Road","country":"United Kingdom","locality":"Hull","postal_code":"HU8 9AA","premises":"573, Flat"},"ceased_on":"2020-06-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"bbfa92c2922b8c1c90f46bea1c8e5e17ce870074","kind":"individual-person-with-significant-control","links":{"self":"/company/12659289/persons-with-significant-control/individual/PuoisRy_mZRrNbjjfTNBwrc11og"},"name":"Mrs Aneta Chellan","name_elements":{"forename":"Aneta","surname":"Chellan","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"09588918","data":{"address":{"address_line_1":"Hampson","country":"England","locality":"Lancaster","postal_code":"LA2 0HY","premises":"3-5 Hampson Lane","region":"Lancashire"},"etag":"6a80333779f762d987123c92e5dc5fd2dc27d0fa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09588803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09588918/persons-with-significant-control/corporate-entity/pLKqVB7EMWJz59Vsp6HY482_UHg"},"name":"Askam Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13412878","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1983},"etag":"7a5f775735af55a53506a40eabf99a3e8de98f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13412878/persons-with-significant-control/individual/GIBUJKq3bPGqW-AJaoWAt2_yEH8"},"name":"Mr Clement Goujard","name_elements":{"forename":"Clement","surname":"Goujard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12660059","data":{"address":{"address_line_1":"Olton Boulevard East","country":"England","locality":"Birmingham","postal_code":"B27 7BH","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"46e022eb103a6fdd50f0dfca28b89a4af13c9852","kind":"individual-person-with-significant-control","links":{"self":"/company/12660059/persons-with-significant-control/individual/9C8B_rcZK06Q5fXwfCQ7CEuNguk"},"name":"Mr Baber Rafiq","name_elements":{"forename":"Baber","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"08261788","data":{"address":{"address_line_1":"King Street","address_line_2":"Leyland","locality":"Preston","postal_code":"PR25 2LE","premises":"Wellfield Sawmills","region":"Lancashire"},"ceased_on":"2022-01-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1925},"etag":"be890abeb6e4a2169827a1ccc4a05c970196a4f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08261788/persons-with-significant-control/individual/L-Y0jRiQKRJvaRoJrxMgMw3MUR8"},"name":"Mrs Rowena Berry","name_elements":{"forename":"Rowena","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"12660079","data":{"address":{"address_line_1":"The Lowe","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 4LW","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f98f7a3c10580f4202d080550f5ce003f0109c38","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660079/persons-with-significant-control/individual/R3LQMYiXmhHW2QfmN-37iN8zMYs"},"name":"Mr Jetmir Baleta","name_elements":{"forename":"Jetmir","surname":"Baleta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12660079","data":{"address":{"address_line_1":"The Lowe","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 4LW","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"089b6352398e89e7735f5e9667f9d7beb74ee4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660079/persons-with-significant-control/individual/v1dG6eMWoVctLM-KzEBH9tak0j8"},"name":"Mrs Ermelinda Baleta","name_elements":{"forename":"Ermelinda","surname":"Baleta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"13413408","data":{"address":{"address_line_1":"Suite 602a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"b3e8eeaf8c5adca1fe7be74cf5a87a071676f7b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413408/persons-with-significant-control/individual/ai3nc2o-DNoDw6XnMzxXkHrtkuE"},"name":"Michael Marinelli","name_elements":{"forename":"Michael","surname":"Marinelli"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"OC432069","data":{"address":{"address_line_1":"Rhos Road","address_line_2":"Rhos-On-Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4RS","premises":"The Northwood Clinic","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1979},"etag":"62ed0ca45dd26dd04d76742964a948f6298ef03c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432069/persons-with-significant-control/individual/kcCX0VHNBhirA623merjrWOXRLY"},"name":"Mrs Fiona Catherine Lola-Rose Berrisford","name_elements":{"forename":"Fiona","middle_name":"Catherine Lola-Rose","surname":"Berrisford","title":"Mrs"},"nationality":"British,Northern Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-10"}}
{"company_number":"OC432069","data":{"address":{"address_line_1":"Rhos Road","address_line_2":"Rhos-On-Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4RS","premises":"The Northwood Clinic","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1965},"etag":"b5192dca0f99489ef93564f241791994e2dcf26c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432069/persons-with-significant-control/individual/04f-6ZVtptSiljd7-m_QSif3gjw"},"name":"Dr Simon Bernard Berrisford","name_elements":{"forename":"Simon","middle_name":"Bernard","surname":"Berrisford","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-10"}}
{"company_number":"12554778","data":{"address":{"address_line_1":"Girton Street","country":"England","locality":"Salford","postal_code":"M7 1UR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"92e57e1bb9fed93bd2836317d2ad3b798e9eabe2","kind":"individual-person-with-significant-control","links":{"self":"/company/12554778/persons-with-significant-control/individual/PJIDiodzmWVtrceF7dBcr_Jk4uc"},"name":"Mr Ameer Nawaz Khan","name_elements":{"forename":"Ameer","middle_name":"Nawaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-20"}}
{"company_number":"12660979","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"b0248ae689955f7ab431709637dd7fc6ecaad1f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660979/persons-with-significant-control/individual/TohouQgroCF7ZKwaqAyQ-fpx7us"},"name":"Miss Sophia Osei-Bonsu","name_elements":{"forename":"Sophia","surname":"Osei-Bonsu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12660979","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"7bfefb48eac332fbe4d4367e124408d94fc63018","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660979/persons-with-significant-control/individual/XUXZxzOobW2BRaUX5FIVWQT_0dU"},"name":"Miss Klarke Rowe","name_elements":{"forename":"Klarke","surname":"Rowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13413658","data":{"address":{"address_line_1":"79 St. Marys Road","country":"England","locality":"Sheffield","postal_code":"S2 4AU","premises":"Apartment 94 Jet Centro"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"afa8b15da3c9ff498864153891b4ac6d388829e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13413658/persons-with-significant-control/individual/0k7hw-g1sTCteyw4LnuZe4t66Q8"},"name":"Mrs Qingwen Chen","name_elements":{"forename":"Qingwen","surname":"Chen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413848","data":{"address":{"address_line_1":"Courier Point, 13 Freeland Park, Wareham Road,","country":"United Kingdom","locality":"Poole, Dorset","postal_code":"BH16 6FH","premises":"Unit 72159"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1993},"etag":"3f44fe39af4f6bd3b585c9be50b25094b9733d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13413848/persons-with-significant-control/individual/8d8J_g5VmS7YLzZeMmkiHCXCPCA"},"name":"Mr Bilal Tahir","name_elements":{"forename":"Bilal","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12661029","data":{"address":{"address_line_1":"Rosamond Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 4LB","premises":"10"},"ceased_on":"2022-01-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"367a2375d1fefda909dfe54c7aa3fe0fa365c139","kind":"individual-person-with-significant-control","links":{"self":"/company/12661029/persons-with-significant-control/individual/IZ65AvkLW61j72sz4EvgQ0LD6ZU"},"name":"Mr Abubakar Farooq Qureshi","name_elements":{"forename":"Abubakar","middle_name":"Farooq","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"09913309","data":{"address":{"address_line_1":"Reede Road","country":"England","locality":"Dagenham","postal_code":"RM10 8DP","premises":"23"},"ceased_on":"2020-08-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"1c02a45201168ce62d0b2d34fb93d790dfcc8e29","kind":"individual-person-with-significant-control","links":{"self":"/company/09913309/persons-with-significant-control/individual/ygWqnuIjLJxi-Rb8uThuSPFyte4"},"name":"Mr Zahid Ahmed","name_elements":{"forename":"Zahid","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"05422338","data":{"address":{"address_line_1":"181 Bay Street","address_line_2":"Suite 300","country":"Canada","locality":"Toronto","premises":"Brookfield Place","region":"On M5j"},"ceased_on":"2024-09-03","etag":"27ddca1fac066bfa40bc8a0098d3a8c996e89cec","identification":{"country_registered":"Canada","legal_authority":"Ontario, Canada","legal_form":"Corporation","place_registered":"Ontario Business Register","registration_number":"1644037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05422338/persons-with-significant-control/corporate-entity/6BTqyQxv5lL3Gnp6OoH3hg0XBJg"},"name":"Brookfield Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-19"}}
{"company_number":"12461419","data":{"address":{"address_line_1":"Alfreton Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 5LU","premises":"322","region":"Nottinghamshire"},"ceased_on":"2025-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"4b400959ed6c446da21dd9d09b6d9fe68455ac8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12461419/persons-with-significant-control/individual/7DnzYfo2YEZjJFZ-jbDlK8MuHdU"},"name":"Mr Abid Kamran Rathore","name_elements":{"forename":"Abid","middle_name":"Kamran","surname":"Rathore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13414058","data":{"address":{"address_line_1":"Devonshire Place","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 1TU","premises":"22","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"6ffd6b3f27afd3ab64a17893e6359268e591f67c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414058/persons-with-significant-control/individual/vxRwCwgTC_zxpoh34KHmsWIryKc"},"name":"Mr Jack Reece Harrison","name_elements":{"forename":"Jack","middle_name":"Reece","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12662009","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Suite 5, 2nd Floor,Bulman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"3e911dd25e41a9b50cbb20c7a49cbc0acc85f8b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662009/persons-with-significant-control/individual/ks0VHKUTslno0paVZ6VHWSbpmVY"},"name":"Mr Daniel Tony Brown","name_elements":{"forename":"Daniel","middle_name":"Tony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12202598","data":{"address":{"address_line_1":"Falcon Way","country":"England","locality":"Bourne","postal_code":"PE10 0FF","premises":"Larkfleet House","region":"Lincolnshire"},"ceased_on":"2021-10-27","etag":"82a2d1947bed7215c37d9d5dd965f7b4ef5fc21f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12202574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12202598/persons-with-significant-control/corporate-entity/uX3-8r5kdwrMx0T8iwxMOkqanUg"},"name":"Delanoix Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12620429","data":{"address":{"address_line_1":"Gillatly Road","address_line_2":"Lewisham","country":"United Kingdom","locality":"London","postal_code":"SE14 5TU","premises":"45b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"fb544430475afb83387f598329cf4208601442bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12620429/persons-with-significant-control/individual/38o08rnu0SD4Tljqt_Pw2rgDMNY"},"name":"Mr Rhory John James Barlow Danniells","name_elements":{"forename":"Rhory","middle_name":"John James Barlow","surname":"Danniells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12663029","data":{"address":{"address_line_1":"Haffenden Avenue","country":"England","locality":"Sittingbourne","postal_code":"ME10 3FR","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ec84b507b0b5ac37505975982b71d1a153852ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/12663029/persons-with-significant-control/individual/ngK5eFPu1yDPvIF1hp23BAEkODY"},"name":"Mr Hakeem Oluwamayowa Essien","name_elements":{"forename":"Hakeem","middle_name":"Oluwamayowa","surname":"Essien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13414368","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"9cc9089b69569f377b4d9334819fa03b480053ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13414368/persons-with-significant-control/individual/ljDlKGmVJZVSyeFEo8hEjS6TwPQ"},"name":"Mr Michael Laffey","name_elements":{"forename":"Michael","surname":"Laffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12663059","data":{"address":{"address_line_1":"Helford Place","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 2ST","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"fb6a30b72a9112015aa329af91c24007167b979d","kind":"individual-person-with-significant-control","links":{"self":"/company/12663059/persons-with-significant-control/individual/M8ReFlAshfEmjXFr498APfsNqoE"},"name":"Ms Magdalena Maria Hetman-Molecka","name_elements":{"forename":"Magdalena","middle_name":"Maria","surname":"Hetman-Molecka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12663059","data":{"address":{"address_line_1":"Middleton Drive","country":"United Kingdom","locality":"London","postal_code":"SE16 6RZ","premises":"16"},"ceased_on":"2020-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"b0666c849c113162b476c3153ca338eced33c953","kind":"individual-person-with-significant-control","links":{"self":"/company/12663059/persons-with-significant-control/individual/ZarvS76eSaRPNxjSNlSOckTCI50"},"name":"Mr Tomasz Lukaszewicz","name_elements":{"forename":"Tomasz","surname":"Lukaszewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12663059","data":{"address":{"address_line_1":"110 Bitterne Road West","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1AQ","premises":"Bitterne Business Centre"},"ceased_on":"2020-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"2e4c2e7cbe19b05aac23801374653aa7d8af9e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12663059/persons-with-significant-control/individual/ArrlAdijaXQ1O8NoulLQ0at-Wko"},"name":"Mr Marcin Miroslaw Rybak","name_elements":{"forename":"Marcin","middle_name":"Miroslaw","surname":"Rybak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13414548","data":{"address":{"address_line_1":"Whinney Lane","address_line_2":"Lund House Green","country":"England","locality":"Harrogate","postal_code":"HG3 1QF","premises":"Summerbeck House"},"etag":"ce2931b77cf452530b2290c2b1ab9c2381b39377","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13080866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13414548/persons-with-significant-control/corporate-entity/D8Ur4ZHZiSq1eqEudnVdlbZLBIo"},"name":"Brand Creations Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12663079","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"ac70eaed823504266dfb5e7ce02727963f1dd161","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663079/persons-with-significant-control/individual/XL0DByHFHiqLjxklfI1Tnln0X8s"},"name":"Ian Swift","name_elements":{"forename":"Ian","surname":"Swift"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"08515828","data":{"address":{"address_line_1":"Syon Lane","country":"England","locality":"Isleworth","postal_code":"TW7 5NQ","premises":"46","region":"Middlesex"},"ceased_on":"2024-01-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"0710195445b9d0a3355a1ee947db50e6fb565c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08515828/persons-with-significant-control/individual/jbSuxfkhWgRg8dGz8ctNtifhI-Y"},"name":"Eirini Tsatsouli-Krimizi","name_elements":{"forename":"Eirini","surname":"Tsatsouli-Krimizi"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"12663099","data":{"address":{"address_line_1":"Bodenham","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 3HT","premises":"Unit 2 Brockington Studios"},"ceased_on":"2024-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"f8ba4d9aa327caf704675d271724027856731a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12663099/persons-with-significant-control/individual/JPNsaAefuSecw-xqBqtLjjoANVY"},"name":"Mr Jonathan William Edward Robinson","name_elements":{"forename":"Jonathan","middle_name":"William Edward","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12663839","data":{"address":{"address_line_1":"Ruckholt Road","country":"England","locality":"London","postal_code":"E10 5GQ","premises":"Flat 8 Katherine House 2b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"25b49a4fe65f440406e702b7067c5099f99f694f","kind":"individual-person-with-significant-control","links":{"self":"/company/12663839/persons-with-significant-control/individual/KM_DvNs2cmjrxNX_jYaJX1fnIo0"},"name":"Mr Owais Qasim","name_elements":{"forename":"Owais","surname":"Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13414778","data":{"address":{"address_line_1":"243 Wood Lane","country":"England","locality":"London","postal_code":"W12 0HL","premises":"Cavell House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"d8b999c3bf73053113a612c583d1f74c55f4f71e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414778/persons-with-significant-control/individual/oqVuYqt5XLqEmero0_YShK-albM"},"name":"Miss Natalina Dariciuc","name_elements":{"forename":"Natalina","surname":"Dariciuc","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12154998","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-09-01","etag":"529ec19d85c41ed8ab17c4e025f46d07a8991358","identification":{"legal_authority":"Ibc","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12154998/persons-with-significant-control/corporate-entity/ZYpXDN8b7irbtUNwRxVUtZBlKP4"},"name":"International Human Rights Advisors Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"SC663889","data":{"address":{"address_line_1":"Wellington Square","country":"Scotland","locality":"Ayr","postal_code":"KA7 1EN","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1946},"etag":"ced35a279bfae1a5b4991e443121f402238789d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663889/persons-with-significant-control/individual/-_1KD0tfN6fW720UkqdU0PEDM6g"},"name":"Mr David Martin Urquhart","name_elements":{"forename":"David","middle_name":"Martin","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13415188","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"1 Sopwith Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"955f9491b469baaa10454d05670193bd5eda50ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415188/persons-with-significant-control/individual/TMHVHgh7ideZw8a4GTl7WIO8rRc"},"name":"Mr Olivier Proust","name_elements":{"forename":"Olivier","surname":"Proust","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12663919","data":{"address":{"address_line_1":"Delves Road","country":"England","locality":"Walsall","postal_code":"WS1 3JX","premises":"19","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"ad5205422c2d710781db60c8581ee369de19d775","kind":"individual-person-with-significant-control","links":{"self":"/company/12663919/persons-with-significant-control/individual/J51f2uDLYOcKgSfhU7d5bivuVRk"},"name":"Mr Shaid Khan","name_elements":{"forename":"Shaid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13415778","data":{"address":{"address_line_1":"Station Road","address_line_2":"Willington","country":"England","locality":"Bedford","postal_code":"MK44 3QL","premises":"45a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"9f244a542732c2fdf61771f08197467f16433183","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415778/persons-with-significant-control/individual/Ks4RhdBtFEIDIFsoaHmyu5ag51M"},"name":"Mr Grant Willmer","name_elements":{"forename":"Grant","surname":"Willmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415778","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Little Paxton","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 6EN","premises":"The A1 Lifestyle Village"},"ceased_on":"2023-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"9c9f12b490a57ec73fd2176e1cf2fc0b4cce0152","kind":"individual-person-with-significant-control","links":{"self":"/company/13415778/persons-with-significant-control/individual/osXKCoYCismVRjJZT_JGMDXINMk"},"name":"Mr Daniel Whitbread","name_elements":{"forename":"Daniel","surname":"Whitbread","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12663929","data":{"address":{"address_line_1":"Temple Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4JG","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"10cc9d65f7e197b98d40b3fdee8232a8e02752cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12663929/persons-with-significant-control/individual/5RFSAq4un5HCd_1HfH70tG-Ggw4"},"name":"Mr Nadim Basirhemad","name_elements":{"forename":"Nadim","surname":"Basirhemad","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13416218","data":{"address":{"address_line_1":"Yingfulu","country":"China","locality":"Tianhequ","postal_code":"510630","premises":"1hao","region":"Guangzhoushi"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2001},"etag":"9914fe1659384f8f4a280d0202da09b640f5c4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13416218/persons-with-significant-control/individual/4D03ekEtOWoTMsaZ3KIEH1aOvRs"},"name":"Mr Deyuan Xu","name_elements":{"forename":"Deyuan","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12664659","data":{"address":{"address_line_1":"Faringdon Road","country":"England","locality":"Swindon","postal_code":"SN1 5DL","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"3aaad913e8ef2ac05fe7618de79361de7d28e20d","kind":"individual-person-with-significant-control","links":{"self":"/company/12664659/persons-with-significant-control/individual/K-IaGuozBbTyI1Tq4nDDALRPbD8"},"name":"Miss Omomize Nacy Rock","name_elements":{"forename":"Omomize","middle_name":"Nacy","surname":"Rock","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13416468","data":{"address":{"address_line_1":"South Zeal","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 2JR","premises":"Peards Acre","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"01f2dee3b9906bf65c6260c069830a68f73ec301","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416468/persons-with-significant-control/individual/jjssN7lJBVsfNfYnrUrkhgPnnQw"},"name":"Mr Alexander John Lynn","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Lynn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416478","data":{"address":{"address_line_1":"Waverley Gardens","country":"England","locality":"London","postal_code":"NW10 7EE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"5762c3160c7d95d9bdb649eb4ef231f1bc8dd920","kind":"individual-person-with-significant-control","links":{"self":"/company/13416478/persons-with-significant-control/individual/yo_Duu5AmmE0Det3KX-uk71Zhdw"},"name":"Mr Abdullatif Jalkhi","name_elements":{"forename":"Abdullatif","surname":"Jalkhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12665659","data":{"address":{"address_line_1":"Premier Business Units","address_line_2":"Wilton Road Industrial Estate","country":"United Kingdom","locality":"Humberston","postal_code":"DN34 3LD","premises":"Unit 6","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"c22a769c4911adde8727bec551089b0b91bc18de","kind":"individual-person-with-significant-control","links":{"self":"/company/12665659/persons-with-significant-control/individual/NCPbWx_2_UD3zdjjZOOQquyw90Y"},"name":"Mrs Sharon Haith","name_elements":{"forename":"Sharon","surname":"Haith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13416478","data":{"address":{"address_line_1":"Cullen Way","country":"England","locality":"London","postal_code":"NW10 6JZ","premises":"5 Cullen Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"b9f88ef05ea9c33d9be58d60c13a01fa6c25d6d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13416478/persons-with-significant-control/individual/lznDdF1AGmP6xXd-BxxYEAKQtA4"},"name":"Mr Mohamed Abdullahi Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Abdullahi","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10030688","data":{"address":{"address_line_1":"Niton Street","country":"England","locality":"London","postal_code":"SW6 6NH","premises":"67"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"9f9ad58f205e99ad47b8cbdddd8cc378202433a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10030688/persons-with-significant-control/individual/m1z1w9AgRCYYRnLvHrdjx3tbs_4"},"name":"Mr William Telford","name_elements":{"forename":"William","surname":"Telford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12665709","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"London","postal_code":"E18 1DT","premises":"57a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"fef41215d467e5a1512cd8b23c418e1814efddab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665709/persons-with-significant-control/individual/Z0WUkvTpOiQjt8PP0Pr_DrV7PPw"},"name":"Mr Martin Georgiev","name_elements":{"forename":"Martin","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12665759","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"ae817de37eba368bf74b0d5015c09513c208b692","kind":"individual-person-with-significant-control","links":{"self":"/company/12665759/persons-with-significant-control/individual/-O036g8SCo1NcJ9LNEjxmWxn9iQ"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13416898","data":{"address":{"address_line_1":"Coronation Road Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":2000},"etag":"8a6872ac0efe5fc1f3e2656e378b98c8bfcf40fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13416898/persons-with-significant-control/individual/5Fi2CVY2FGuVbX1f0XWLHnolhyE"},"name":"Mr Jalil Betroji","name_elements":{"forename":"Jalil","surname":"Betroji","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SC699648","data":{"address":{"address_line_1":"Clyde Offices 2nd Floor","address_line_2":"48 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"463bac62d36a93fcb16aaf388a2d1cee3d3db78e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699648/persons-with-significant-control/individual/_3aKsljAiqfRPhBV7q4mg9zCEzI"},"name":"Arshid Mahmood Malik","name_elements":{"forename":"Arshid","middle_name":"Mahmood","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12666609","data":{"address":{"address_line_1":"Brumby Common Lane","country":"England","locality":"Scunthorpe","postal_code":"DN17 1US","premises":"Nuddock Wood Lake"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"feeaf43052b922d452b5ea0a760c14b85a7fc317","kind":"individual-person-with-significant-control","links":{"self":"/company/12666609/persons-with-significant-control/individual/1QcMy10RYajNAP6HPeM5Q9z0370"},"name":"Mr Richard Keith Anderson","name_elements":{"forename":"Richard","middle_name":"Keith","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13416908","data":{"address":{"address_line_1":"Bosworth Road","country":"England","locality":"Dagenham","postal_code":"RM10 7NU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a5cc72933fb720f767b8b00d553ea390f642456f","kind":"individual-person-with-significant-control","links":{"self":"/company/13416908/persons-with-significant-control/individual/JtNlCUAWZmYcMOhQr-hPRU0sQ5s"},"name":"Mr Pritpal Singh","name_elements":{"forename":"Pritpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417748","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NJ","premises":"Capital Office, 124-128 City Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"39ec4f1e23b8d8c105c4af38599e67ae58e33f28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417748/persons-with-significant-control/individual/P5Rcq5UYVqVuLqsHYgyRUapLmPs"},"name":"Mr Rilwan Martins","name_elements":{"forename":"Rilwan","surname":"Martins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417748","data":{"address":{"address_line_1":"Danson Road","country":"England","locality":"Bexley","postal_code":"DA5 1DG","premises":"129"},"ceased_on":"2022-08-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"5e27bb3f8da7dd23a9036f8503cf68cf0a9c83f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13417748/persons-with-significant-control/individual/8sbxnERAKNwgppel-JVxN7GOyoU"},"name":"Mr Thompson Dan Ikhide","name_elements":{"forename":"Thompson","surname":"Dan Ikhide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12749188","data":{"address":{"address_line_1":"West End Road","address_line_2":"Wyberton","country":"England","locality":"Boston","postal_code":"PE21 7LR","premises":"37"},"ceased_on":"2020-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"a2076d97f8980f5e94c7e31b550d7e7e965b8723","kind":"individual-person-with-significant-control","links":{"self":"/company/12749188/persons-with-significant-control/individual/IV_BnyyuAb1xysROeowofHpysXM"},"name":"Mr Henry Martin","name_elements":{"forename":"Henry","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12666679","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 113a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"5c50f8b6e31a17da6373bb17cc8616529d77ac8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12666679/persons-with-significant-control/individual/lBVAPP2jLdFeBBHylOs8cl1lB9c"},"name":"Mr Rehan Ahmad","name_elements":{"forename":"Rehan","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13418468","data":{"address":{"address_line_1":"Gerhardstr","country":"Germany","locality":"Voelklingen","postal_code":"66333","premises":"43","region":"Saarlang"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1998},"etag":"793ffcf4316c7eb05c0d00ad31a0e303538144fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13418468/persons-with-significant-control/individual/cizNlRmGq4__TGVB2cb1kNblUgI"},"name":"Mr Alexander Brunagel","name_elements":{"forename":"Alexander","surname":"Brunagel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12284639","data":{"address":{"address_line_1":"Leinster Gardens","country":"England","locality":"London","postal_code":"W2 6DP","premises":"Flat 3"},"ceased_on":"2020-06-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"1c453b85d2a9fc919e9ed280668bbbf1d06d7de2","kind":"individual-person-with-significant-control","links":{"self":"/company/12284639/persons-with-significant-control/individual/h9LZoHbm-dYZHhgI0F3GskdbRFo"},"name":"Mr Marcel Florin Strango","name_elements":{"forename":"Marcel","middle_name":"Florin","surname":"Strango","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-30"}}
{"company_number":"13268988","data":{"address":{"address_line_1":"Martindale Industrial Estate","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1981},"etag":"bd5a37b4a957c8fd532ddde3fc826b99d5b7ceed","kind":"individual-person-with-significant-control","links":{"self":"/company/13268988/persons-with-significant-control/individual/MXGxdd5vMJnDjWS4423ck9lcWbM"},"name":"Ms Cherryll Susano","name_elements":{"forename":"Cherryll","surname":"Susano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12666729","data":{"address":{"address_line_1":"1 Spring Street","address_line_2":"Paddington","country":"United Kingdom","locality":"London","postal_code":"W2 3RA","premises":"Flat 2,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"83fb2a1448521843ab5814a4ea7a9a57789fb17c","kind":"individual-person-with-significant-control","links":{"self":"/company/12666729/persons-with-significant-control/individual/NM5P43XmE_gtMKrUQqhOs_z7T8k"},"name":"Mr Marius Nicusor Damian","name_elements":{"forename":"Marius","middle_name":"Nicusor","surname":"Damian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12729418","data":{"address":{"address_line_1":"Christchurch Avenue","address_line_2":"Kenton","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8NJ","premises":"42"},"ceased_on":"2020-12-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"67d5e17f04a9931c214405067af6e8a0484a22a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12729418/persons-with-significant-control/individual/KSgo06DVaCgYU57mxWl9pSzppaU"},"name":"Mr Vinu Ratanshi Patel","name_elements":{"forename":"Vinu","middle_name":"Ratanshi","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13167628","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1992},"etag":"8ed782a40ba9a6cf970f38dcaedc15f99ef5589d","kind":"individual-person-with-significant-control","links":{"self":"/company/13167628/persons-with-significant-control/individual/qirf9tVmf9Xn5ZF8NAYbCeafKaE"},"name":"Mrs Jheseil Mushin","name_elements":{"forename":"Jheseil","surname":"Mushin","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"12667489","data":{"address":{"address_line_1":"Machynlleth Way","address_line_2":"Connah's Quay","country":"Wales","locality":"Deeside","postal_code":"CH5 4UG","premises":"15","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"aa3e369d1e41fb15312f1f705566a3ae04dc9371","kind":"individual-person-with-significant-control","links":{"self":"/company/12667489/persons-with-significant-control/individual/ZHON1CdWkBbKwz-cvYpcG98KYFA"},"name":"Mr Callum Ellis","name_elements":{"forename":"Callum","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13423978","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1988},"etag":"b78c240a503a2e4656249c9f145d3f0ed1d976e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13423978/persons-with-significant-control/individual/FB8-YdLUJGj0ogVsyXg-gcGrWyU"},"name":"Mr Bouchai Rachidi","name_elements":{"forename":"Bouchai","surname":"Rachidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"SC699968","data":{"address":{"address_line_1":"Ballinluig","country":"Scotland","locality":"Pitlochry","postal_code":"PH9 0LN","premises":"Balarchibald"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"21c517d56d47777e37f3070daa21a73e5f69ef1d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699968/persons-with-significant-control/individual/xLv0X3LRPCb4dPogoIzpuv5mzSM"},"name":"Mr Fraser Alexander Michie","name_elements":{"forename":"Fraser","middle_name":"Alexander","surname":"Michie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12360349","data":{"address":{"address_line_1":"Perry Wood Road","country":"England","locality":"Birmingham","postal_code":"B42 2BN","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"62f62c1618f993fabf8b1a6f895f8f7e76190251","kind":"individual-person-with-significant-control","links":{"self":"/company/12360349/persons-with-significant-control/individual/MhMKxEnuZO3G7AhW5T7A5E7JN7Y"},"name":"Mr Harpinder Singh","name_elements":{"forename":"Harpinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"12667519","data":{"address":{"address_line_1":"Aldgate","country":"England","locality":"London","postal_code":"E1 2JY","premises":"172 Commercial Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"587209cf6577ed765423ec4ffb9673386769118e","kind":"individual-person-with-significant-control","links":{"self":"/company/12667519/persons-with-significant-control/individual/HIlRtcsxndl2XsOHMLKPt6iyjMM"},"name":"Mr Selim Ahmed","name_elements":{"forename":"Selim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-12"}}
{"company_number":"13307908","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1999},"etag":"f9fbe543989e8c4e4e1b8615b6c4a189050d4eef","kind":"individual-person-with-significant-control","links":{"self":"/company/13307908/persons-with-significant-control/individual/BEoOV7ES4PeiJ3wHH6jgaukwGmg"},"name":"Mr Paul Anthony Sanchez","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Sanchez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13424268","data":{"address":{"address_line_1":"Drayton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 6LL","premises":"11","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"85aa59d21ef4ee08b74a87e8ab9080f9d9cb13de","kind":"individual-person-with-significant-control","links":{"self":"/company/13424268/persons-with-significant-control/individual/C2kxPJ0TMSWsZya3zp6NUnH07KU"},"name":"Mr Patrick Max","name_elements":{"forename":"Patrick","surname":"Max","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12668229","data":{"address":{"address_line_1":"Upperton Road East","country":"England","locality":"London","postal_code":"E13 9LR","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"24410efc9238efa981416902ca999824c8e16cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12668229/persons-with-significant-control/individual/1ghzyX09Ez4NwBbVQVhGOZavYfM"},"name":"Mr Abdirahman Mohamed","name_elements":{"forename":"Abdirahman","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13424268","data":{"address":{"address_line_1":"Gipsy Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 6RB","premises":"24","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"38b93f8169067c28f9655b3ce9c216fd30a8236d","kind":"individual-person-with-significant-control","links":{"self":"/company/13424268/persons-with-significant-control/individual/azgXa3j59Yk73BUof2i2FRDZvOQ"},"name":"Mr Jay Limbachiya","name_elements":{"forename":"Jay","surname":"Limbachiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12668259","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12668259 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1961},"etag":"230dd4a555ad5cf34b4b52cfdb50612250ed397d","kind":"individual-person-with-significant-control","links":{"self":"/company/12668259/persons-with-significant-control/individual/vklPKnhz4A9UxdprxMS-SW7XnEY"},"name":"Bingchen Huo","name_elements":{"forename":"Bingchen","surname":"Huo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12668269","data":{"address":{"address_line_1":"Church Square","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 1AE","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7afcdc4585ef049c9303a3bb0c5ad5de107a162c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668269/persons-with-significant-control/individual/0RbNmNyB6xb4S8Nsto1iC5OxQOU"},"name":"Miss Eirini Maria Kaloudi Tsikni","name_elements":{"forename":"Eirini","middle_name":"Maria","surname":"Kaloudi Tsikni","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12668279","data":{"address":{"address_line_1":"32 Black Firs Lane","country":"England","locality":"Congleton","postal_code":"CW12 4QQ","premises":"Fern House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"09eb88ebffd2a30032437b4a67325bea6166b831","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668279/persons-with-significant-control/individual/I4t7D1AhnrgysP5PzPeGMtk7Vkw"},"name":"Mr Charles Edward Porter","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12668279","data":{"address":{"address_line_1":"32 Black Firs Lane","country":"England","locality":"Congleton","postal_code":"CW12 4QQ","premises":"Fern House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"4a6dcbec2cb8cf8d30253d447f82258df80bf035","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668279/persons-with-significant-control/individual/ea13E1CaTKEiKCvgoJG7vfn_NPY"},"name":"Mrs Jane Porter","name_elements":{"forename":"Jane","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12668299","data":{"address":{"address_line_1":"Pembury Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8DS","premises":"24b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"f6b270674e460abe60bd3956845a5931de0bd0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12668299/persons-with-significant-control/individual/qhCd7d3toAPplPU4lFI4bXm0Yo4"},"name":"Stewart Eaton","name_elements":{"forename":"Stewart","surname":"Eaton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"13424568","data":{"address":{"address_line_1":"Nanhai Road, Binhai New District","country":"China","locality":"Tianjin","postal_code":"300450","premises":"No. 69,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1988},"etag":"a3c5af2b0e12c5fa30f83193019cabc457f3a6b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424568/persons-with-significant-control/individual/TEjLhpSzDr2jf6SokJeJiC_9100"},"name":"Tao Li","name_elements":{"forename":"Tao","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12668309","data":{"address":{"address_line_1":"Hanson Close","country":"United Kingdom","locality":"London","postal_code":"SW14 7SH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"c35e0787437ae248dad4bbcab8861d1425d76bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12668309/persons-with-significant-control/individual/vZTdwT_w43KONAYs6DnKRXsIlx8"},"name":"Mr Peter Francis","name_elements":{"forename":"Peter","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"13424578","data":{"address":{"address_line_1":"Upper St. Marys Road","country":"England","locality":"Smethwick","postal_code":"B67 5JR","premises":"1"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a5b316dee5c10fb79e43e818a7584d8689494169","kind":"individual-person-with-significant-control","links":{"self":"/company/13424578/persons-with-significant-control/individual/ulOFxuVN3Z0-Yyf9ryDVUoBmTiU"},"name":"Mrs Harriet Kathryn Faye Cutler","name_elements":{"forename":"Harriet","middle_name":"Kathryn Faye","surname":"Cutler","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424578","data":{"address":{"address_line_1":"Upper St. Marys Road","country":"England","locality":"Smethwick","postal_code":"B67 5JR","premises":"1"},"ceased_on":"2025-02-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"e8544df1099bfb7f810007411821022d6d496e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13424578/persons-with-significant-control/individual/LQ3MYLzIm-5hSNtmJa4zbMJrDBQ"},"name":"Mr Peter Richard Harris","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12669349","data":{"address":{"address_line_1":"Broadleaf Grove","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 7AZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"486819ae3bf55ab64fd573192e265669d3630e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12669349/persons-with-significant-control/individual/mWY3Qz6xNu1ZuQ_RU5q7YLMeJY8"},"name":"Mr Ali Sean Seifiddeen Khan","name_elements":{"forename":"Ali","middle_name":"Sean Seifiddeen","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13424578","data":{"address":{"address_line_1":"Upper St. Marys Road","country":"England","locality":"Smethwick","postal_code":"B67 5JR","premises":"1"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"ed312d158476af79513d5147fd6c71dfe726efdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13424578/persons-with-significant-control/individual/Bxg6h0kpOTGoCzsJKbxHBu0sLQ4"},"name":"Professor Mike Edwin Seal","name_elements":{"forename":"Mike","middle_name":"Edwin","surname":"Seal","title":"Professor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12669449","data":{"address":{"address_line_1":"Aire Street","country":"England","locality":"Goole","postal_code":"DN14 5QW","premises":"Lowther Hotel"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ae93aa51d4aeb938da04304fc590c1c2d4c3a979","kind":"individual-person-with-significant-control","links":{"self":"/company/12669449/persons-with-significant-control/individual/fP3hik-wjFBVTYPO1I1ptWQciNU"},"name":"Mr Howard Mark Duckworth","name_elements":{"forename":"Howard","middle_name":"Mark","surname":"Duckworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"09933278","data":{"address":{"address_line_1":"Stowe Court","address_line_2":"Stowe Street","country":"England","locality":"Lichfield","postal_code":"WS13 6AQ","premises":"Cuadrilla House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"046709ed1fc84ee181290c480feba6bbf0cf2fe3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09933278/persons-with-significant-control/individual/lQDBGEG8hOWK8C5Rxmm3RG541_Y"},"name":"Mr Leonithas Whitegroatt","name_elements":{"forename":"Leonithas","surname":"Whitegroatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13425878","data":{"address":{"address_line_1":"Sterling Close","address_line_2":"Pennyland","country":"England","locality":"Milton Keynes","postal_code":"MK15 8AN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f7d136af57cef3b2f4286e2438c8575d3915a748","kind":"individual-person-with-significant-control","links":{"self":"/company/13425878/persons-with-significant-control/individual/edw1iXLs5C43e3sYM-LFDe_c3eA"},"name":"Mr Talib Hussain","name_elements":{"forename":"Talib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12038059","data":{"address":{"address_line_1":"Sheaveshill Avenue","country":"England","locality":"London","postal_code":"NW9 6SD","premises":"35"},"ceased_on":"2025-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"237bec9cb806aed922003043b3a68b3d89e42e50","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12038059/persons-with-significant-control/individual/Zxsl4kBt_U22p4LfShCpJlsTpEs"},"name":"Mr Chi Wai Tang","name_elements":{"forename":"Chi","middle_name":"Wai","surname":"Tang","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-06-07"}}
{"company_number":"13426218","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE2 7PQ","premises":"41a Dartford Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d75a61f22a4289b2e206278738c91929f90be11c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426218/persons-with-significant-control/individual/2pYpzfGJBhih8dUQ2tTCyJTkl9s"},"name":"Mr Leonid Krykhtin","name_elements":{"forename":"Leonid","surname":"Krykhtin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12038059","data":{"address":{"address_line_1":"Cool Oak Lane","country":"England","locality":"London","postal_code":"NW9 7BJ","premises":"24"},"ceased_on":"2024-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"b983c74d82096701a4fef8c71ac259fc16ffa2c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12038059/persons-with-significant-control/individual/Cs1Qn3IHXz-RbsZHu5byvb9jMAI"},"name":"Mrs Iqbal Begum Naziri","name_elements":{"forename":"Iqbal","middle_name":"Begum","surname":"Naziri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-06-07"}}
{"company_number":"13426468","data":{"address":{"address_line_1":"Montrose Building","address_line_2":"4 Malthouse Road","country":"England","locality":"London","postal_code":"SW11 7BX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8d69548213bbaae481a24e62258c50df7df542ef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426468/persons-with-significant-control/individual/1aoOAHX8A0r9gzLU3zNjYp2bpAE"},"name":"Professor Elena Simperl","name_elements":{"forename":"Elena","surname":"Simperl","title":"Professor"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"SC700098","data":{"address":{"address_line_1":"Somerset Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7JT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"16bbf0871e49e8cc91558e7286e65a995482c550","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700098/persons-with-significant-control/individual/_9NeSm2Z-D6oNYwwYXD27tu3Org"},"name":"Mr James Stuart Coleman","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426478","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"864cd8999481581b00ac77060346a9e234cc9174","kind":"individual-person-with-significant-control","links":{"self":"/company/13426478/persons-with-significant-control/individual/P3lpL3nKhWQAqkLxl_F5IhHtiMI"},"name":"Mrs Debbie Jane Barber","name_elements":{"forename":"Debbie","middle_name":"Jane","surname":"Barber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"07565449","data":{"address":{"address_line_1":"Commonwealth House","address_line_2":"Montreal Road","locality":"Tilbury Town","postal_code":"RM18 7QX","premises":"11","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"bf1d132262867bed17b5d10c01885316bc408930","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07565449/persons-with-significant-control/individual/Xa6ckm3v4bShWZ28ZGaNrp_ep5g"},"name":"Mrs Bolanle Titilayo Ajimobi","name_elements":{"forename":"Bolanle","middle_name":"Titilayo","surname":"Ajimobi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13426868","data":{"address":{"address_line_1":"Drake Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6PS","premises":"16 Drake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"203df63676923bd022f4d80c06cb04abf247d06e","kind":"individual-person-with-significant-control","links":{"self":"/company/13426868/persons-with-significant-control/individual/lz-dYPkgXIrgB1igILP2DYekcyA"},"name":"Jianhong Gao","name_elements":{"forename":"Jianhong","surname":"Gao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426878","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"4b8b41fb4b902e123391ef96753ce24698ee3a8d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426878/persons-with-significant-control/individual/iOXl-xnY8t2j4y8GYJwAj-djoEw"},"name":"Mr Ignas Brokas","name_elements":{"forename":"Ignas","surname":"Brokas","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12331819","data":{"address":{"address_line_1":"Tylney Road","address_line_2":"Unit 20 E, Shaftesbury House","country":"England","locality":"Bromley","postal_code":"BR1 2RL","premises":"20"},"ceased_on":"2020-08-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a5ece1e60b0ed3533cd8618645780281ab1d996c","kind":"individual-person-with-significant-control","links":{"self":"/company/12331819/persons-with-significant-control/individual/kWBuvWindkvQtPpcKlXAP35tga8"},"name":"Mr Djibril Josiah Addington","name_elements":{"forename":"Djibril","middle_name":"Josiah","surname":"Addington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-14"}}
{"company_number":"12373478","data":{"address":{"address_line_1":"Jordan Street","country":"England","locality":"Liverpool","postal_code":"L1 0BW","premises":"57","region":"Merseyside"},"etag":"c23ec8828beeb449369f308e85279797d4c52eb9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"A Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10189159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12373478/persons-with-significant-control/corporate-entity/Sz7VfLxc_TzyG6GLxNJJPUCynlw"},"name":"Nova Group Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"10994569","data":{"address":{"address_line_1":"Castleton Close","country":"England","locality":"Leeds","postal_code":"LS12 2DS","premises":"Castleton Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"4b4337dfa6bdd2443d9c95f130a4ba50ee3745f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10994569/persons-with-significant-control/individual/UgfhbmXIYqj48N70heqgzOcO3DU"},"name":"Mrs Philippa Jane Hale","name_elements":{"forename":"Philippa","middle_name":"Jane","surname":"Hale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"11894709","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"Ilford","postal_code":"IG1 2NY","premises":"9 Roman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"2fe4d15fb0edb9b0513d724728482c103f94126a","kind":"individual-person-with-significant-control","links":{"self":"/company/11894709/persons-with-significant-control/individual/64zqzL0rOEp2EBBq93JqhNO_3Rw"},"name":"Mr Alexandru Ciobanasu","name_elements":{"forename":"Alexandru","surname":"Ciobanasu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-06-14"}}
{"company_number":"13432658","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a4a9bef3a814ba5910ea8f41c81c57b5da94bf37","kind":"individual-person-with-significant-control","links":{"self":"/company/13432658/persons-with-significant-control/individual/YNui5bDxzHmIFARrgZOghyk-L0w"},"name":"Ms Anita De Souza","name_elements":{"forename":"Anita","surname":"De Souza","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12671349","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Isleworth","postal_code":"TW7 7HF","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"21bceab1acd64bf18e90d7742b849ab4f057a72a","kind":"individual-person-with-significant-control","links":{"self":"/company/12671349/persons-with-significant-control/individual/zKudNPiMoAwIhz9aOxAEAQycGA4"},"name":"Ms Cindy Flaviour French","name_elements":{"forename":"Cindy","middle_name":"Flaviour","surname":"French","title":"Ms"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13433028","data":{"address":{"address_line_1":"Gaywood Close","country":"England","locality":"London","postal_code":"SW2 3QP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"4fec014a6b9ac6137f22a611969d1013ecfc1665","kind":"individual-person-with-significant-control","links":{"self":"/company/13433028/persons-with-significant-control/individual/mFDE_7PJsKZrzs9nTeZZ9dpuYns"},"name":"Mr Miles Cromwell","name_elements":{"forename":"Miles","surname":"Cromwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12671379","data":{"address":{"address_line_1":"Wilmslow Road","locality":"Manchester","postal_code":"M20 6RE","premises":"Fortis Insolvency Limited 683-693"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3a1fb9978b36edc374e37ea1667cb1e8c6e89f19","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671379/persons-with-significant-control/individual/zGS1_Am0VdLYJnACOYSR7UkFg0g"},"name":"Ms Louise Jane Weiss","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Weiss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13433338","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"edc6e547b829fba6b46b150ac48860935e5a45c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13433338/persons-with-significant-control/individual/JhgCmWrZ6PkzBYc4C9K8q5HMiFQ"},"name":"Mr Nathan Beaton","name_elements":{"forename":"Nathan","surname":"Beaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12671379","data":{"address":{"address_line_1":"Empress Avenue","address_line_2":"Wanstead","country":"United Kingdom","locality":"London","postal_code":"E12 5EU","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"28817e0d70e5b20bd104dc1b1b45d4f0e21fff9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671379/persons-with-significant-control/individual/-N8hYKPHLC2wgvYygt7BlUaJl-Y"},"name":"Mrs Samantha Faye Valentine","name_elements":{"forename":"Samantha","middle_name":"Faye","surname":"Valentine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671389","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Jersey","date_of_birth":{"month":5,"year":1988},"etag":"64d5baa55e1004479c485a417ce793bf82609d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12671389/persons-with-significant-control/individual/NdlrxztCxn-R0MDBbKP_unUlAK8"},"name":"Mrs Latoya Layton","name_elements":{"forename":"Latoya","surname":"Layton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13433408","data":{"address":{"address_line_1":"Edith Villas","address_line_2":"Fernhill Road","country":"England","locality":"Bootle","postal_code":"L20 9HT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"cf15a0b0d90de4039f6da97bcc0091c550b84c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13433408/persons-with-significant-control/individual/KbNevkosz5VLicKBh_OVcs1ec3U"},"name":"Mr Stephen Cormac Rockliffe","name_elements":{"forename":"Stephen","middle_name":"Cormac","surname":"Rockliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12671409","data":{"address":{"address_line_1":"Challice Way","country":"England","locality":"London","postal_code":"SW2 3RD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"53b8b7c2ec5787af6c0486bafa7a3f5268f1e49a","kind":"individual-person-with-significant-control","links":{"self":"/company/12671409/persons-with-significant-control/individual/N-u9zYrHS-MLBo_HWld-rXDwaXY"},"name":"Mr Daniel Fernando Esparza Jativa","name_elements":{"forename":"Daniel","middle_name":"Fernando","surname":"Esparza Jativa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13433418","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1982},"etag":"2e910bffc291766710c83811218e25f71e7ea331","kind":"individual-person-with-significant-control","links":{"self":"/company/13433418/persons-with-significant-control/individual/P5EgCNQDsZItkiIvmvodcrrGAJI"},"name":"Mr Marcin Jacek Malinowski","name_elements":{"forename":"Marcin","middle_name":"Jacek","surname":"Malinowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"02689318","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"16ba0995224c9a64213092599b41bb1758f5061b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02689318/persons-with-significant-control/individual/18Kmk4qN8Eph5kJg1oGIVF3pmjU"},"name":"Mr Gregory Eric Mersh","name_elements":{"forename":"Gregory","middle_name":"Eric","surname":"Mersh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-28"}}
{"company_number":"02689318","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"3e2e73c9cc494ca3303d8df6eda48919a3d249d8","kind":"individual-person-with-significant-control","links":{"self":"/company/02689318/persons-with-significant-control/individual/lo3l91lMxOu7FLDLhxEXkBpHPFY"},"name":"Mr Paul David Mersh","name_elements":{"forename":"Paul","middle_name":"David","surname":"Mersh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-28"}}
{"company_number":"NI670239","data":{"address":{"country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9HJ","premises":"42 Rashee Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1986},"etag":"cad3cab296cd715cc99716781e63527143be13b9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670239/persons-with-significant-control/individual/lsHTW5HkxCu5uH88TMv-afL0clo"},"name":"Mr Colin Denniss","name_elements":{"forename":"Colin","surname":"Denniss","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-15"}}
{"company_number":"NI670239","data":{"address":{"country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9HJ","premises":"42 Rashee Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"390431b597a58503617b105107e1311f23bd3b51","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670239/persons-with-significant-control/individual/schnWQDnr4zia0UxZaTaF0bQq80"},"name":"Mr Neil Gerard Diver","name_elements":{"forename":"Neil","middle_name":"Gerard","surname":"Diver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-15"}}
{"company_number":"13433668","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"9f2a81f59eeb362c4d7f96bcb8fa17bc9c790dab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433668/persons-with-significant-control/individual/QZ4vDx3uMgZicAAHIMTH1o3F5Fw"},"name":"Mr Erdit Hoxha","name_elements":{"forename":"Erdit","surname":"Hoxha","title":"Mr"},"nationality":"British,Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12672469","data":{"address":{"address_line_1":"Roke Lane","address_line_2":"Witley","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 5NF","premises":"4 Ardington Courtyard","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"9369057a1fe057fcfb94a11d4180e8d789ba8627","kind":"individual-person-with-significant-control","links":{"self":"/company/12672469/persons-with-significant-control/individual/DXxOpjwtU9kCenGVjKF-dFW_imI"},"name":"Mr. Colin Patrick Meade","name_elements":{"forename":"Colin","middle_name":"Patrick","surname":"Meade","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13433858","data":{"address":{"address_line_1":"22 Highbury Grove","country":"England","locality":"London","postal_code":"N5 2ER","premises":"Office 408, Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2001},"etag":"b7fa301d2b8f013f0f43ec2628e72bb527925e74","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433858/persons-with-significant-control/individual/WMUlxTx-FCnaH1j-oYlRKFcXcbE"},"name":"Mr Ibrahim Akcil","name_elements":{"forename":"Ibrahim","surname":"Akcil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12672479","data":{"address":{"address_line_1":"Enfield Town","country":"United Kingdom","locality":"London","postal_code":"EN1 3EF","premises":"9 Silver Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"ea98aaa979737e20bbdead0aee75b01b48908a61","kind":"individual-person-with-significant-control","links":{"self":"/company/12672479/persons-with-significant-control/individual/7nsVknqx1JCN_vNcmEOeLSstylk"},"name":"Mr Anthony Avraam Mixides","name_elements":{"forename":"Anthony","middle_name":"Avraam","surname":"Mixides","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-15"}}
{"company_number":"12672479","data":{"address":{"address_line_1":"Enfield","country":"England","locality":"London","postal_code":"EN1 2EU","premises":"64 Village Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"31096cc387839a1ab07d029259a1f533c41d3afc","kind":"individual-person-with-significant-control","links":{"self":"/company/12672479/persons-with-significant-control/individual/8DdqVbLtv3DdZZEcIpKsenpb3FA"},"name":"Mr Emmanuel Moisis","name_elements":{"forename":"Emmanuel","surname":"Moisis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-15"}}
{"company_number":"12672499","data":{"address":{"address_line_1":"City Limits","address_line_2":"Danehill","country":"England","locality":"Reading","postal_code":"RG6 4UP","premises":"2","region":"Berkshire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1966},"etag":"094ae810fd2a8fa6721c4a9c9464b2090e1c03f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12672499/persons-with-significant-control/individual/rXnm_Ga_OwLMknHwRwJkBlIiz1w"},"name":"Mr Brian Rainey","name_elements":{"forename":"Brian","surname":"Rainey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"SC700478","data":{"address":{"address_line_1":"Canyon Road","address_line_2":"Netherton Industrial Estate","country":"Scotland","locality":"Wishaw","postal_code":"ML2 0EG","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1977},"etag":"fa8e29c3a3c94289ce2fd2658016f8bff717396b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700478/persons-with-significant-control/individual/3EYR3oXpFrbuJIeNo6oVk9TUvm0"},"name":"Mr Abdul Ashfaq","name_elements":{"forename":"Abdul","surname":"Ashfaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"SC700478","data":{"address":{"address_line_1":"Canyon Road","address_line_2":"Netherton Industrial Estate","country":"Scotland","locality":"Wishaw","postal_code":"ML2 0EG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"4a83c11707e1c9edf0d2be90cdea02a545a7097e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700478/persons-with-significant-control/individual/cy8kqq-64hGPUN1xYQJYtMPEGI0"},"name":"Mr Shahzada Arfan Mahmood","name_elements":{"forename":"Shahzada","middle_name":"Arfan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13433888","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"e11e997831b560eab41053182e3b550ae614f8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13433888/persons-with-significant-control/individual/K3Q8UyPfEaiEtNghuCy0kJfg6V0"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12672499","data":{"address":{"address_line_1":"City Limits","address_line_2":"Danehill","country":"England","locality":"Reading","postal_code":"RG6 4UP","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"a998ddf94d7192bc1dd3cc6b338e15c2bf692b74","kind":"individual-person-with-significant-control","links":{"self":"/company/12672499/persons-with-significant-control/individual/2SjjjrsLBvEKcvhgZx2rBfxr6Yk"},"name":"Mr Paul Michael Jeffrey Beck","name_elements":{"forename":"Paul","middle_name":"Michael Jeffrey","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12672499","data":{"address":{"address_line_1":"City Limits","address_line_2":"Danehill","country":"England","locality":"Reading","postal_code":"RG6 4UP","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"94034b5781fabad4a5d3b03569dfc23fa556ed4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12672499/persons-with-significant-control/individual/Eo5PdkKZVrtWd3sF1Ewhioi8wd8"},"name":"Mr Sam Thompson","name_elements":{"forename":"Sam","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12478629","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1989},"etag":"23a9e1a37682d5564931d22eb732aa3ee43ed40e","kind":"individual-person-with-significant-control","links":{"self":"/company/12478629/persons-with-significant-control/individual/LWXm7Y4yuUFCFhxl1rJFUWhI5Ps"},"name":"Mr Elmer Lucapa","name_elements":{"forename":"Elmer","surname":"Lucapa","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-19"}}
{"company_number":"13433918","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59","region":"Kent"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"dc314d584660f82156f4644f776a6eedc4e749a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13433918/persons-with-significant-control/individual/bFeWLojgG5gZ76CKzrhIaBKMCB0"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13433928","data":{"address":{"address_line_1":"Limes Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"3501ce6093f224f522f8edc8d9cc614e20d2aaaa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433928/persons-with-significant-control/individual/mdiFrtYpil0xLI5aHWNP0kRcrLA"},"name":"Mr Dinuk Charitha Dissanayake","name_elements":{"forename":"Dinuk","middle_name":"Charitha","surname":"Dissanayake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11799179","data":{"address":{"address_line_1":"Vale Road","country":"Wales","locality":"Rhyl","postal_code":"LL18 2PH","premises":"161"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1992},"etag":"44e64879f62ce309b0403d085649cf86ddd98545","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11799179/persons-with-significant-control/individual/F-KH9e2YIpKpD3QwIItO3spgxH4"},"name":"Mrs Lisa May Walsh","name_elements":{"forename":"Lisa","middle_name":"May","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11830148","data":{"address":{"address_line_1":"Lamberhurst Road","address_line_2":"West Norwood","country":"United Kingdom","locality":"London","postal_code":"SE27 0SE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"5883c7ec5e7cd0de162a827a29af318f46211a32","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11830148/persons-with-significant-control/individual/dpYTep4VbinQ_XuGspehfO5uH9U"},"name":"Ms Stefanie Jane Williams","name_elements":{"forename":"Stefanie","middle_name":"Jane","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"13434128","data":{"address":{"address_line_1":"Killinghurst Lane","country":"England","locality":"Haslemere","postal_code":"GU27 2EJ","premises":"Furnace House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"6b6382e66c4ece6173053c4ce40fe655dfe0bdd0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434128/persons-with-significant-control/individual/gbWZIgDJJTk-XX_qvooCx4LZtl8"},"name":"Mr James Thomas Litchfield","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Litchfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"SL034399","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Argentina","date_of_birth":{"month":3,"year":1952},"etag":"3d4153b5184e998d9ce86cd01707c8534fd8f328","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034399/persons-with-significant-control/individual/6k_9iPLVyYDdiCfTWnrpzj7fmsw"},"name":"Pierre Ianni","name_elements":{"forename":"Pierre","surname":"Ianni"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2020-06-15"}}
{"company_number":"SL034399","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Argentina","date_of_birth":{"month":8,"year":1957},"etag":"794cf14d1935aaf4fb15c8cad1fdbe8389b466eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034399/persons-with-significant-control/individual/sdV6Tfl07t_3CJ2jJZPm7aohrLk"},"name":"Maria Benaim","name_elements":{"forename":"Maria","surname":"Benaim"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-15"}}
{"company_number":"08405718","data":{"address":{"address_line_1":"Purley Way","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House Business Centr"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"54f1f1c7a3a8415f8cbb38e991e6cf80c44a3270","kind":"individual-person-with-significant-control","links":{"self":"/company/08405718/persons-with-significant-control/individual/12y2JyhnjXmqjITEEqy5o8M-ges"},"name":"Mrs Jannatul Aksa Quadir","name_elements":{"forename":"Jannatul","middle_name":"Aksa","surname":"Quadir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13434188","data":{"address":{"address_line_1":"Enterprise Road","country":"United Kingdom","locality":"Horndean","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"ceased_on":"2021-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"e3c38ae022a4706a41b3d60b278202dae1d8fddd","kind":"individual-person-with-significant-control","links":{"self":"/company/13434188/persons-with-significant-control/individual/jUiOJdSL7oW258AIOoxzNkrjsM4"},"name":"Mr Joy Onyinyechukwu Adanna Charles - Nwufoh","name_elements":{"forename":"Joy","middle_name":"Onyinyechukwu Adanna","surname":"Charles - Nwufoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12112178","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1969},"etag":"b905eb5fb1304f77b7c433d4d0c4cd32c2f04b57","kind":"individual-person-with-significant-control","links":{"self":"/company/12112178/persons-with-significant-control/individual/zhpoBuejyEwd4hozk4qk7nChqEg"},"name":"Mrs Elena Mishchenko","name_elements":{"forename":"Elena","surname":"Mishchenko","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13432648","data":{"address":{"address_line_1":"7 Spa Road","country":"United Kingdom","locality":"London","postal_code":"SE16 3QP","premises":"Unit 1a 7"},"etag":"03c6c7c5d92fe5fe680a3e4f9887eb666fdc6277","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12780801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13432648/persons-with-significant-control/corporate-entity/cKwzZDyA2VfyWrzt6yELVyZ5lgo"},"name":"Tocqueville Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12673209","data":{"address":{"address_line_1":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9LY","premises":"501 Middleton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"6047136088ba0e756604ebda4fdb44c56b0413ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12673209/persons-with-significant-control/individual/zyGRepBggAFGw69GdjwjC35gBGA"},"name":"Mr Matthew Roberts","name_elements":{"forename":"Matthew","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12673209","data":{"address":{"address_line_1":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9LY","premises":"501 Middleton Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"ab6bc4a20d12c983854a9b8597b674420056f048","kind":"individual-person-with-significant-control","links":{"self":"/company/12673209/persons-with-significant-control/individual/UCePDr03_MprFI5khPpUIsMjjwM"},"name":"Mrs Gayle Luan Roberts","name_elements":{"forename":"Gayle","middle_name":"Luan","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13434218","data":{"address":{"address_line_1":"Peacock Lane","country":"England","locality":"Plymouth","postal_code":"PL4 0DQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"3ee5034e12479489602d1537735119cdec0e6cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13434218/persons-with-significant-control/individual/FK0R3-i4PstZdFtN-s6vBlAplKQ"},"name":"Mr Anas Hanoud","name_elements":{"forename":"Anas","surname":"Hanoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12627589","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1969},"etag":"6acf541f41b155d892f40f9dd86be9830019e011","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2024-08-13T00:00:00Z","preferred_name":"Jaklin Makhoul-Winn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627589/persons-with-significant-control/individual/FweZXC9-71a1vE56vqjBnI-1DaM"},"name":"Jaklin Makhoul-Winn","name_elements":{"forename":"Jaklin","surname":"Makhoul-Winn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13434258","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"970256db2ec81cfa7f0594fc4c0f3764e46faad0","kind":"individual-person-with-significant-control","links":{"self":"/company/13434258/persons-with-significant-control/individual/qzSB4-MOT9fIrOaCMS7-ByWrSqo"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12673429","data":{"address":{"address_line_1":"143 Acre Lane","country":"England","locality":"London","postal_code":"SW2 5UA","premises":"Room 204"},"ceased_on":"2020-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"294cd01b363d69027f3bb5c3a364cbee27969178","kind":"individual-person-with-significant-control","links":{"self":"/company/12673429/persons-with-significant-control/individual/RgwG4Fichy6JwynXNVV0lnZlcqc"},"name":"Dr Darrell Jacob Jebanesan Jaya-Ratnam","name_elements":{"forename":"Darrell","middle_name":"Jacob Jebanesan","surname":"Jaya-Ratnam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13434478","data":{"address":{"address_line_1":"Barnfield Crescent","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"b4316dbdd5e8d7093de9240176f5e0ad3612b416","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434478/persons-with-significant-control/individual/DLzUt_JF7bzmQeGf1_joyawDbcI"},"name":"Mr Russell Brown","name_elements":{"forename":"Russell","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12673439","data":{"address":{"address_line_1":"1 Broadmead Road","country":"England","locality":"Northolt","postal_code":"UB5 6FS","premises":"Flat 11 Regent House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"6e609183d1ee60e77fae548b914d104e6155a303","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12673439/persons-with-significant-control/individual/haXoSniHKF4Pk3Rt7LZsRWA_Ke0"},"name":"Mr Sarma Franklyn","name_elements":{"forename":"Sarma","surname":"Franklyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12673459","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"899ad379c4a835bbcc607493e9e3cf7b0293dd6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12673459/persons-with-significant-control/individual/N6uuiiLqraZnzUUjMPYGnWoL8fc"},"name":"Mr Pishtewan Mahmud","name_elements":{"forename":"Pishtewan","surname":"Mahmud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13434478","data":{"address":{"address_line_1":"Barnfield Crescent","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"efa3cd6b30b95642db14245be1f3745ef016c9a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434478/persons-with-significant-control/individual/O50my4soXEz1F8Bp14pb918e1cw"},"name":"Ms Lisa Catherine Vanstone Brown","name_elements":{"forename":"Lisa","middle_name":"Catherine","surname":"Vanstone Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12674399","data":{"address":{"address_line_1":"Northolt Road","country":"United Kingdom","locality":"London","postal_code":"HA2 0EU","premises":"Unit 34, South Harrow Market"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"a9cc70088f008f9a95e329866ce41b4c5b8bddc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12674399/persons-with-significant-control/individual/zW7NDTacQ4Ina37XStncwKcMK4I"},"name":"Ali Zaiter","name_elements":{"forename":"Ali","surname":"Zaiter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13435368","data":{"address":{"address_line_1":"Westdale Road","country":"England","locality":"Liverpool","postal_code":"L15 4HR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"9612dde4b17022c1a9b13c363487830f479ddbb1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435368/persons-with-significant-control/individual/d4juGKLzvm2n7DMDH1wKUbyqGh8"},"name":"Miss Yasmin Gaffar","name_elements":{"forename":"Yasmin","surname":"Gaffar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13435368","data":{"address":{"address_line_1":"Westdale Road","country":"England","locality":"Liverpool","postal_code":"L15 4HR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"6a7d5db3a8092726c35462631899706cd5487b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435368/persons-with-significant-control/individual/WJvUosHTA1W_hFCRfnCM4PupSSc"},"name":"Ms Angela Sophia Gaffar","name_elements":{"forename":"Angela","middle_name":"Sophia","surname":"Gaffar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13435988","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a8c242d6748bf68279630e56d86fdf4ce32809b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435988/persons-with-significant-control/individual/LmXlcxu9Lf4FzzbBkWw9TDOvhmA"},"name":"Mudrika De Maria","name_elements":{"forename":"Mudrika","surname":"De Maria"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12438909","data":{"address":{"address_line_1":"Laund Road","country":"England","locality":"Huddersfield","postal_code":"HD3 3TU","premises":"22"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"1f356babdbd1a501ea7127654074732d81937506","kind":"individual-person-with-significant-control","links":{"self":"/company/12438909/persons-with-significant-control/individual/M_yi3Mxk8bmGMf7WsMIwsge-Qlw"},"name":"Javid Iqbal Shad","name_elements":{"forename":"Javid","middle_name":"Iqbal","surname":"Shad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"13435998","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M16 9HA","premises":"449 Chester Road"},"ceased_on":"2026-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1941},"etag":"6185c15a5efad9723b614015916ade98f0b7b15d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435998/persons-with-significant-control/individual/ril0bgSZE9AdQYJrdEVyddxlkhw"},"name":"Mrs Chan Koon Woon Lee","name_elements":{"forename":"Chan","middle_name":"Koon Woon","surname":"Lee","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-03"}}
{"company_number":"13436178","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"282c53eec9a6f1516c9ce1f0fbcd11f4dc48c6de","kind":"individual-person-with-significant-control","links":{"self":"/company/13436178/persons-with-significant-control/individual/4PLNMK-YtAMKBGTIhBddIinNxhc"},"name":"Mr Norman Wilson Davison","name_elements":{"forename":"Norman","middle_name":"Wilson","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"09206939","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Torrington","postal_code":"EX38 8HN","premises":"12","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"693154765b3090be8a7cfed44aaf0cfc1999a509","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09206939/persons-with-significant-control/individual/4rdR_UFHbdzgxxTYn82nRgl1QhU"},"name":"Mr Christopher Colin Parr","name_elements":{"forename":"Christopher","middle_name":"Colin","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13361468","data":{"address":{"address_line_1":"Queniborough Estate","address_line_2":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3FP","premises":"Suite 20 Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1999},"etag":"10378b67c96524fd638de6fbbba41d030c6b05c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13361468/persons-with-significant-control/individual/BPq4NnRFCkahFFDKGB_mzn6rVJk"},"name":"Ms Diana Rose Malicdem","name_elements":{"forename":"Diana","middle_name":"Rose","surname":"Malicdem","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13436268","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4  Second Floor Viscount House"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1979},"etag":"ff913428fc8c53abd227a9b05eaa740a6b584f38","kind":"individual-person-with-significant-control","links":{"self":"/company/13436268/persons-with-significant-control/individual/oxQ5ZIiwIBkxM2vUh0V4JUEvRUY"},"name":"Ms Amy Floyd","name_elements":{"forename":"Amy","surname":"Floyd","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"08886048","data":{"address":{"address_line_1":"Elkington Way","country":"England","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"5e0e7548b0f004e55a9585365da1478a5a09ff64","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08250818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08886048/persons-with-significant-control/corporate-entity/jb97uMBry0wuvcKSYkt5VWtPyHw"},"name":"Vita Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12675019","data":{"address":{"address_line_1":"Shaw Road","country":"England","locality":"Enfield","postal_code":"EN3 5NE","premises":"23"},"ceased_on":"2020-12-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"28409a9c3ad6179451d2a3aad18dbe35e1cb0735","kind":"individual-person-with-significant-control","links":{"self":"/company/12675019/persons-with-significant-control/individual/LXQB59iMKhAeK8hrYq9mcPr-oX4"},"name":"Ms Dilek Efe","name_elements":{"forename":"Dilek","surname":"Efe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"06380529","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"3 Middleton Road","care_of":"B OLSBERG \u0026 CO","locality":"Manchester","postal_code":"M8 5BT","premises":"Room 9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4e22ef3e7dceb656857f9995ac04d54c81bdbb8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06380529/persons-with-significant-control/individual/TNu5MoSLHTIuV68w8UW4iiCBvIs"},"name":"Mr Meilich Yosef Rudzinski","name_elements":{"forename":"Meilich","middle_name":"Yosef","surname":"Rudzinski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-18"}}
{"company_number":"13437078","data":{"address":{"address_line_1":"Hacken Lane","country":"England","locality":"Bolton","postal_code":"BL3 1SJ","premises":"Unit 3a, Riversdale Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"08c5e813b247da5a53780a7284ece9dfcdff1daf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"ENSO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Sheikh Huma Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13437078/persons-with-significant-control/individual/eAnV6D-TM5KV3SUVpgp-2L01vaQ"},"name":"Sheikh Huma Hussain","name_elements":{"forename":"Sheikh","middle_name":"Huma","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13437888","data":{"address":{"address_line_1":"Matlock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3JA","premises":"23","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"ec7fcb44fa3c848e544412016e96e8472e819735","kind":"individual-person-with-significant-control","links":{"self":"/company/13437888/persons-with-significant-control/individual/nrgKhGYVGx5GrqFzZ5o7MYSSx8w"},"name":"Jana Biala","name_elements":{"forename":"Jana","surname":"Biala"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12675289","data":{"address":{"address_line_1":"Pemberton Street","country":"England","locality":"Manchester","postal_code":"M16 9JZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"c95335c613ff0563da813edd3fb2a025e6a5e88d","kind":"individual-person-with-significant-control","links":{"self":"/company/12675289/persons-with-significant-control/individual/Rdfhzu9NKaWElWpAOQFoCk3f9Uc"},"name":"Ms Kieanna Allen","name_elements":{"forename":"Kieanna","surname":"Allen","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13437898","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"ceased_on":"2021-06-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ddd84170e5a7089c09066e8ac5c03f8317be96ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13437898/persons-with-significant-control/individual/Sla9nSYb_mKpK4gVGfu8i6e3k2M"},"name":"Vanessa Tomkinson","name_elements":{"forename":"Vanessa","surname":"Tomkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"08106869","data":{"address":{"address_line_1":"45-51 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4QR","premises":"Regency House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"06b1b2931b87ca90e1332a28a3b64e89e42986e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08106869/persons-with-significant-control/individual/r_A2e3JF9WxdmfbplrV4wNP6pgM"},"name":"Ms Samantha Tracy Mills","name_elements":{"forename":"Samantha","middle_name":"Tracy","surname":"Mills","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13438728","data":{"address":{"address_line_1":"Colleton","country":"England","locality":"Chulmleigh","postal_code":"EX18 7JS","premises":"Colleton Manor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"2b4840ea04f754a915af1f4f43cf515bb5828ce7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"WKM ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"James Rupert Godwin-Candlish"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438728/persons-with-significant-control/individual/PW-Sgxo4q4q3plFwAM4RdjRsUe8"},"name":"Mr James Rupert Godwin-Candlish","name_elements":{"forename":"James","middle_name":"Rupert","surname":"Godwin-Candlish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13439638","data":{"address":{"address_line_1":"Kingdom Street","country":"England","locality":"London","postal_code":"W2 6BD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"44684f0b23e0a636021320f4452cc26c85632337","kind":"individual-person-with-significant-control","links":{"self":"/company/13439638/persons-with-significant-control/individual/cci2BypN2cfC123POxdh-t1LWSI"},"name":"Mr Rafail Mavrogordatos","name_elements":{"forename":"Rafail","surname":"Mavrogordatos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12675389","data":{"address":{"address_line_1":"Moorhouse Road","country":"England","locality":"Hull","postal_code":"HU5 5PP","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2a166a263d32b089b352d4a55a0ffb8ddf7ef601","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675389/persons-with-significant-control/individual/lBnWIYF1vOb7aNla644QeQBMMBY"},"name":"Ms Katherine Anne Skelton","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Skelton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"10297898","data":{"address":{"address_line_1":"Brewer Street","country":"England","locality":"London","postal_code":"W1F 0SS","premises":"30"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"412fae14738f9c432cf7fe0d016095326ab1d030","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10297898/persons-with-significant-control/individual/L5O3JrNcgNfP2hRpB3XQd00MZck"},"name":"Mr Luke Thomas Shelley","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Shelley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"13439648","data":{"address":{"address_line_1":"Drummond Road","country":"England","locality":"Skegness","postal_code":"PE25 3EX","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a1284a59f0b6cddb3df03281caf790124aa66738","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439648/persons-with-significant-control/individual/uO7As7hK-mcSghUuD0w6HbA8kPE"},"name":"Mr Richard Watkinson","name_elements":{"forename":"Richard","surname":"Watkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12675989","data":{"address":{"address_line_1":"Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House 28-30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"214a65af19030bc7bd20be6e6e378aea4ad26792","kind":"individual-person-with-significant-control","links":{"self":"/company/12675989/persons-with-significant-control/individual/LZladOCvsl2y7_O9NSkMlUtMMqs"},"name":"Yalin Erchel","name_elements":{"forename":"Yalin","surname":"Erchel"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12676009","data":{"address":{"address_line_1":"Harts Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3JZ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"3022711656178e056547e3c19ecec159bdd8a075","kind":"individual-person-with-significant-control","links":{"self":"/company/12676009/persons-with-significant-control/individual/yBE2uNYYpz8DdPS6eljE48SUvyQ"},"name":"Mr Cristian Stroiu","name_elements":{"forename":"Cristian","surname":"Stroiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"10835658","data":{"address":{"address_line_1":"Sovereign Close","address_line_2":"Murdishaw","country":"England","locality":"Runcorn","postal_code":"WA7 6JT","premises":"15"},"ceased_on":"2022-03-18","etag":"6e96e6713ca33d4ae17e036f85acc0afcf3bf754","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10835658/persons-with-significant-control/corporate-entity/v8uNQKDXIxc_-6jtjbqMrWGwLLQ"},"name":"Watchman Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12676149","data":{"address":{"address_line_1":"Wiltshire Way","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 8RJ","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"dafae9ef21d78fc8aa4a6b92a98e5beccc27965b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676149/persons-with-significant-control/individual/qpREjdcbfgGif3F-n8pZ6H19XxI"},"name":"Mr Fadel Lutfi Mohamed Shelbaieh","name_elements":{"forename":"Fadel","middle_name":"Lutfi Mohamed","surname":"Shelbaieh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"11438299","data":{"address":{"address_line_1":"Cherrycourt Way","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4GP","premises":"Unit 3 Clipstone Brook"},"etag":"ec1fbcaa03fc44eb3fd269e31765404048b9f80e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar For England And Wales","registration_number":"05773272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11438299/persons-with-significant-control/corporate-entity/uFY97iBaO0J2g-Gda_Yg_lLpkN0"},"name":"Meritics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13440288","data":{"address":{"address_line_1":"St Leonards Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23","region":"East Sussex"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"ddbd4b883e1aa679fa6426e64b1ea5497abb8380","kind":"individual-person-with-significant-control","links":{"self":"/company/13440288/persons-with-significant-control/individual/LuMCYBWgwb2w9EeSr1qyw0Uxw1c"},"name":"Mr Aron Marc Freedman","name_elements":{"forename":"Aron","middle_name":"Marc","surname":"Freedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12676179","data":{"address":{"address_line_1":"Ilford Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2LX","premises":"352b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"2720ce0d6d0b588593b32b8e32228624b01c7397","kind":"individual-person-with-significant-control","links":{"self":"/company/12676179/persons-with-significant-control/individual/5VMtUlIJdXGPr7WTK496Yo6JJDg"},"name":"Muhammad Rashid Afzal","name_elements":{"forename":"Muhammad","middle_name":"Rashid","surname":"Afzal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12676209","data":{"address":{"address_line_1":"Retreat Place","country":"United Kingdom","locality":"London","postal_code":"E9 6RH","premises":"37, Nixon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"5d1443d8051b10dbfe91d21c48dbc1bb9bab8732","kind":"individual-person-with-significant-control","links":{"self":"/company/12676209/persons-with-significant-control/individual/jvUVKlF6WpILpuqKoua8MPfWnzg"},"name":"Shelina Begum Khan","name_elements":{"forename":"Shelina","middle_name":"Begum","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"SC700878","data":{"address":{"address_line_1":"Culbowie Road","country":"United Kingdom","locality":"Buchlyvie","postal_code":"FK8 3NY","premises":"Glenside","region":"Stirling"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"bf67ac579853c012ea6a6d2d7d640ad73204a2a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700878/persons-with-significant-control/individual/fiKxIsT23NfAHEOBfWQasGb_BeE"},"name":"Mr James Callum Buchanan","name_elements":{"forename":"James","middle_name":"Callum","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441458","data":{"address":{"address_line_1":"High Street","address_line_2":"Ponders End","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4HB","premises":"274"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"744334e10388731ac14c2e4f91e84cc733c9b7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13441458/persons-with-significant-control/individual/I1pl3-qLBjS_4crFnhsvzL5HgvY"},"name":"Mr Adnan Afzal","name_elements":{"forename":"Adnan","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441938","data":{"address":{"address_line_1":"Stratton Way","country":"England","locality":"Biggleswade","postal_code":"SG18 0NS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"917add3f29b251dfa5938a161d2dd70b0c2b763c","kind":"individual-person-with-significant-control","links":{"self":"/company/13441938/persons-with-significant-control/individual/glBk_fMsfmJAK_gkz67Ou2HmWj4"},"name":"Mr Lewis George Morris","name_elements":{"forename":"Lewis","middle_name":"George","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12679729","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"7ab21f47b0215ae31b1125a2a897b153a9fe140d","kind":"individual-person-with-significant-control","links":{"self":"/company/12679729/persons-with-significant-control/individual/IqzU75imLfSIul2W1dD1IoK4aVo"},"name":"Mr Harminder Singh","name_elements":{"forename":"Harminder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-18"}}
{"company_number":"13441938","data":{"address":{"address_line_1":"Bluebell Drive","address_line_2":"Lower Stondon","country":"England","locality":"Henlow","postal_code":"SG16 6NN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"52cddd3c41e89cc286de0f202c9660807457d57c","kind":"individual-person-with-significant-control","links":{"self":"/company/13441938/persons-with-significant-control/individual/H9uDa4vItBQLoRr1l0URUr31MEI"},"name":"Mr Christopher James Coleman","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Coleman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441948","data":{"address":{"address_line_1":"Round Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9SL","premises":"136"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"1b52ebeab81c5bec243ce37018eadb428c7d6009","kind":"individual-person-with-significant-control","links":{"self":"/company/13441948/persons-with-significant-control/individual/8mNp11dmaYlJ1p_uR9evR-XMf54"},"name":"Razvan Hussain","name_elements":{"forename":"Razvan","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442328","data":{"address":{"address_line_1":"Petersham Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6UW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"91c1d9fd39bc8baac2818e45c6211b813b87b0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13442328/persons-with-significant-control/individual/X42tADx7HlYTJtIhrcV7TkRch9I"},"name":"Mr Gary Pearce","name_elements":{"forename":"Gary","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12088419","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"London","postal_code":"NW7 1QS","premises":"Mill Hill School"},"ceased_on":"2024-07-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"caeaf5b69f3f747204c96028731605b78b92e089","kind":"individual-person-with-significant-control","links":{"self":"/company/12088419/persons-with-significant-control/individual/z20tAgqlHNskSWMmihLElA7W2mc"},"name":"Mr Nigel Baker","name_elements":{"forename":"Nigel","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-15"}}
{"company_number":"13442388","data":{"address":{"address_line_1":"Margam Road","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 2DB","premises":"274"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"6143c32bee8bfc14d39f72e70216c86c7e7c88a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13442388/persons-with-significant-control/individual/pFdxuGa2zhUK2rk_ul38a8A64os"},"name":"Ms Hongchai Chi","name_elements":{"forename":"Hongchai","surname":"Chi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12484299","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1989},"etag":"5a22d22f8e21fd283ada1918d562d66b4efd5066","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484299/persons-with-significant-control/individual/9_4qf6bv98F4vztNhvBXKQe67_4"},"name":"Mr Arnold Mendoza","name_elements":{"forename":"Arnold","surname":"Mendoza","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"12679929","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"United Kingdom","locality":"London","postal_code":"N17 6TN","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"7798e9407cab991decbfb8604cfc40bda27103d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12679929/persons-with-significant-control/individual/1qaZZeEqjdkWv-WUVrf6vx3-dlw"},"name":"Ms Valerie Anne Hibbert","name_elements":{"forename":"Valerie","middle_name":"Anne","surname":"Hibbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13442658","data":{"address":{"address_line_1":"4 Mann Island, Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 15g"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1988},"etag":"2e9176d62d7efdd645aa57bd66862322705f7b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13442658/persons-with-significant-control/individual/22HCMfxL1P9DgKbdyYCiMdkWXSU"},"name":"Mr Hamza Tasleem Ansari","name_elements":{"forename":"Hamza","middle_name":"Tasleem","surname":"Ansari","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11554249","data":{"address":{"address_line_1":"Granville Street","country":"England","locality":"Birmingham","postal_code":"B1 1SB","premises":"145"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"06a331389837318256b20eb9ee841f6e9eecd26a","kind":"individual-person-with-significant-control","links":{"self":"/company/11554249/persons-with-significant-control/individual/XYQos-Gv3bucXQKFSIqZn-I7zr0"},"name":"Mr Saroop Singh","name_elements":{"forename":"Saroop","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"13442938","data":{"address":{"address_line_1":"Camelia House","address_line_2":"74-78 Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5BB","premises":"74-78","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"8efba5265ff31ea2c7976a312c93dbdbfd358cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442938/persons-with-significant-control/individual/VS6LjGvEHaHV27fMkQVQbDc_PHE"},"name":"Miss Kate Mary Dewhurst","name_elements":{"forename":"Kate","middle_name":"Mary","surname":"Dewhurst","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12712319","data":{"address":{"address_line_1":"Cumnor Hill","address_line_2":"Cumnor","country":"England","locality":"Oxford","postal_code":"OX2 9PW","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"acf4814f61a979d51529e42a71279b9dfbab4d34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712319/persons-with-significant-control/individual/d4QUM2f5XPuV7WeZ_3H8c4AJrDc"},"name":"Mr Gareth Wilcox Chalmers","name_elements":{"forename":"Gareth","middle_name":"Wilcox","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13442938","data":{"address":{"address_line_1":"Camelia House","address_line_2":"74-78 Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5BB","premises":"74-78","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"dbcde506f9a73d89141bfc5717077386320ebd83","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442938/persons-with-significant-control/individual/9HQE3x9ss29BQ2ioChl-lwovAfY"},"name":"Mrs Carol Dewhurst","name_elements":{"forename":"Carol","surname":"Dewhurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442948","data":{"address":{"address_line_1":"Greencourt Avenue","country":"England","locality":"Croydon","postal_code":"CR0 7LD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"8af83f861d806eb3a4e5afb411c9c33d2ea2e2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13442948/persons-with-significant-control/individual/BjkzSI66GlGmyCuPIKxn7F6RD4c"},"name":"Mr Georgi Georgiev Gonchev","name_elements":{"forename":"Georgi","middle_name":"Georgiev","surname":"Gonchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443558","data":{"address":{"address_line_1":"Cranbourne Lane","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 3NY","premises":"Nisa, Caroline Court, Unit 1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"96335183f017218f5eb571a6cb4d9d9e89cbaa95","kind":"individual-person-with-significant-control","links":{"self":"/company/13443558/persons-with-significant-control/individual/pPcUj7yQPWRYJyLAfGQkgDVEq_c"},"name":"Mr Paramjeet Singh Soni","name_elements":{"forename":"Paramjeet","middle_name":"Singh","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12712329","data":{"address":{"address_line_1":"36 Gervis Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3DH","premises":"Suite 9 Pine Court Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"3219e9f5bc9d9955d25ac0895b86f2039687391a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712329/persons-with-significant-control/individual/jAP5LefXiMI5c0zObcW0rTTgcKI"},"name":"Dr Michael Petry","name_elements":{"forename":"Michael","surname":"Petry","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12712429","data":{"address":{"address_line_1":"Barholm Road","country":"England","locality":"Stamford","postal_code":"PE9 4RJ","premises":"Tallington Lakes"},"etag":"e2ddc3de407ca623fc1933b38e35cbbb86117973","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"05165631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12712429/persons-with-significant-control/corporate-entity/eQlg4lq_3Z6Dho5qXxMabNChfAg"},"name":"Tallington Holdings","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-02"}}
{"company_number":"13443558","data":{"address":{"address_line_1":"Mono Lane","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 7NF","premises":"31 Bertelli Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"41ee0308e37aac49ea4ebc7b280dcd758ff9df64","kind":"individual-person-with-significant-control","links":{"self":"/company/13443558/persons-with-significant-control/individual/yodt3NyfgIu0iXTlTtV19rso_-c"},"name":"Mr Arveen Singh","name_elements":{"forename":"Arveen","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12712459","data":{"address":{"address_line_1":"17 Frith Street","country":"England","locality":"London","postal_code":"W1D 4RG","premises":"Ceviche Soho"},"ceased_on":"2022-02-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b2a4b308e2e1f36aa2d612885e41727403d8ae13","kind":"individual-person-with-significant-control","links":{"self":"/company/12712459/persons-with-significant-control/individual/FpII6Et_kHMKKsBHEdVcGtumJ0k"},"name":"Mr Alexander James Derek Moore","name_elements":{"forename":"Alexander","middle_name":"James Derek","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13444068","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Romania","date_of_birth":{"month":11,"year":1979},"etag":"f25393fa2dabc0238e1a5032abe5996379a04015","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444068/persons-with-significant-control/individual/iu0aN3vsenyhXzZkBr_Uv4d-DHk"},"name":"Mr Florin Alexandru Grozea","name_elements":{"forename":"Florin","middle_name":"Alexandru","surname":"Grozea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12712519","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1956},"etag":"b1aead8a03ef25dae5678bd7eed2f42416c6d60f","kind":"individual-person-with-significant-control","links":{"self":"/company/12712519/persons-with-significant-control/individual/Lr1pBRe_dF0g9D8WjTbnFiGYI5E"},"name":"Nagariyabhai Malubhai Rathva","name_elements":{"forename":"Nagariyabhai","middle_name":"Malubhai","surname":"Rathva"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"09734218","data":{"address":{"address_line_1":"Ruislip","country":"United Kingdom","locality":"Middlesex","postal_code":"HA4 0YP","premises":"Civic Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"00ca017bb657dca83eaa3e887c7221899b79fd7b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"S UDDIN \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"JAMES FRANCIS CONMY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09734218/persons-with-significant-control/individual/u2WvO5rhQGUzyMOQ6q6pXDBrHho"},"name":"Mr James Francis Conmy","name_elements":{"forename":"James","middle_name":"Francis","surname":"Conmy","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-05"}}
{"company_number":"12230169","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"4d6de3344488fd49c3de2525a70f0dceeb34d597","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12230169/persons-with-significant-control/individual/uK5V_jAQsa5i5Aqo3aAyWzGeBLo"},"name":"Mr David Robert Locke","name_elements":{"forename":"David","middle_name":"Robert","surname":"Locke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-21"}}
{"company_number":"12712959","data":{"address":{"address_line_1":"Grand Avenue","country":"England","locality":"Hove","postal_code":"BN3 2NR","premises":"Flat 2 Airlie House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4e5132e618f8dd92bcc0ad5db51903e62987bc2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12712959/persons-with-significant-control/individual/_TmCiJ1JtCr8LELnrTejUHt4wwc"},"name":"Mr Steevie Wilde","name_elements":{"forename":"Steevie","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"11771518","data":{"address":{"address_line_1":"Conjunt Residencial Ribasol","country":"Andorra","locality":"Arinsal","postal_code":"AD300","premises":"Bloc 3-5","region":"La Massana"},"ceased_on":"2021-11-01","country_of_residence":"Andorra","date_of_birth":{"month":3,"year":1968},"etag":"0a9e600eb4e82370b77c4a10f6b1f78613200f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11771518/persons-with-significant-control/individual/x4DESBPrCXvA_t0bTyw6OjJuvmQ"},"name":"Mr Stephen Patrick White","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-01"}}
{"company_number":"12713329","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Merriott","postal_code":"TA16 5PR","premises":"Springfield House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"62b332862e121cd274e2fa1e0bd8d8ad4c86d7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713329/persons-with-significant-control/individual/Mhckq0jsXIUnLtGmUDvIFHwuzsY"},"name":"Mr Jonathan Stokes","name_elements":{"forename":"Jonathan","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"13444718","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1961},"etag":"dac78c27c1667e12d90c07417421632798680c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444718/persons-with-significant-control/individual/57G-7ALVh3YTLziWvMLMxhdXcjY"},"name":"Mrs Debra Tiley","name_elements":{"forename":"Debra","surname":"Tiley","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12713329","data":{"address":{"address_line_1":"Silver Street","address_line_2":"West Buckland","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 9NA","premises":"Pollards","region":"Somerset"},"ceased_on":"2021-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"4e98dffa0cc46112e3aa3687875661ec0ed057df","kind":"individual-person-with-significant-control","links":{"self":"/company/12713329/persons-with-significant-control/individual/Qz0ZlhAhG9rEQImdTfXTyQmY6yM"},"name":"Mr Christopher Winter","name_elements":{"forename":"Christopher","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"13444728","data":{"address":{"address_line_1":"Langholme","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 1AR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"729ad11175e9929d8225859a2b3649fdf2d0b750","kind":"individual-person-with-significant-control","links":{"self":"/company/13444728/persons-with-significant-control/individual/nzrC33tbWyxjCVnzjaCJxA-QmuU"},"name":"Mr Sajjad Parpia","name_elements":{"forename":"Sajjad","surname":"Parpia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13444728","data":{"address":{"address_line_1":"Langholme","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 1AR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"2e63a8ee53ce594feeaffd7a8b881283e5b58ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/13444728/persons-with-significant-control/individual/ENzg23S-7xILWQMZoPKVsBLEHQ8"},"name":"Mr Asif Raza Hussein Parpia","name_elements":{"forename":"Asif","middle_name":"Raza Hussein","surname":"Parpia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13446888","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6GR","premises":"14","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"35af32bd291578683a61e17e2dda4efd82869e61","kind":"individual-person-with-significant-control","links":{"self":"/company/13446888/persons-with-significant-control/individual/iSIXKCR8a7GhqyynPEjqik_T5WA"},"name":"Dr Sarah Gaunt","name_elements":{"forename":"Sarah","surname":"Gaunt","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12713729","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"45acfcfe5e2f78e4d98aeccba29ec9155436239e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713729/persons-with-significant-control/individual/R_DEFt3i3PShwOKnShOSBAeTPW4"},"name":"Mr Vincent John Farmer","name_elements":{"forename":"Vincent","middle_name":"John","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13446888","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6GR","premises":"14","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"eb584ba6f453fc9fa7b967e6e3a5659b45122edf","kind":"individual-person-with-significant-control","links":{"self":"/company/13446888/persons-with-significant-control/individual/dUMdL3npC9f76MflpHxfsoS3zac"},"name":"Mr Serge Van Kleef","name_elements":{"forename":"Serge","surname":"Van Kleef","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12713729","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"59f1db25a51a969a146e1283c131dc9ed20baa8f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713729/persons-with-significant-control/individual/B76T0dcayLKVTrizzR3XpgR1VN8"},"name":"Mrs Tracey Jane Farmer","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Farmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12713749","data":{"address":{"address_line_1":"Madoc Street","country":"Wales","locality":"Llandudno","postal_code":"LL30 2TL","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1974},"etag":"9d15e51a713b6d92c992db9c633d6adc263b7b91","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713749/persons-with-significant-control/individual/iJfK9Rafy1D0t6yCb5agzn4Kz5c"},"name":"Mr Rupert Gawain Corner","name_elements":{"forename":"Rupert","middle_name":"Gawain","surname":"Corner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714119","data":{"address":{"address_line_1":"Wilcox Road","country":"England","locality":"London","postal_code":"SW8 2UX","premises":"28"},"ceased_on":"2021-10-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"897d9e2b24aad1154ba0d9681ab9f5b93c768c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12714119/persons-with-significant-control/individual/40VBW-zDVHayI5Z1Q8wqJ-venuM"},"name":"Dr Alex Maxwell","name_elements":{"forename":"Alex","surname":"Maxwell","title":"Dr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714139","data":{"address":{"address_line_1":"Bloomfield Road","country":"England","locality":"Gloucester","postal_code":"GL1 5BP","premises":"64a"},"ceased_on":"2020-07-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"8e870278e6b1e3b5c1ded6c56a31a5dcb93163dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12714139/persons-with-significant-control/individual/MHyHYG0Zt9TXAfgTNoUPx9oQs84"},"name":"Peter Pecha","name_elements":{"forename":"Peter","surname":"Pecha"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13447088","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1AP","premises":"21","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c4cdbd489e3a884fe9467ddb5183129346ddd1fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447088/persons-with-significant-control/individual/kw74qh659vScqtUqwAV0ZSC_u2Y"},"name":"Lalit Rach","name_elements":{"forename":"Lalit","surname":"Rach"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"SC701138","data":{"address":{"address_line_1":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8JW","premises":"Denmore Road"},"etag":"8fdf1b99c0880739842e488d343cefb7ee671da9","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc116255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC701138/persons-with-significant-control/corporate-entity/bfFwG56pF6poCRkrtpM3GO7jl_I"},"name":"Oceanscan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"04171318","data":{"address":{"address_line_1":"Rochester Airport","address_line_2":"Laker Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3QR","premises":"12 Stirling Park","region":"Kent"},"etag":"e9e1d9cfe38a85c2af6cf1eed4aea9fa8ffa0c7e","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited With Share Capital","place_registered":"Uk Limited Company Register","registration_number":"13353864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04171318/persons-with-significant-control/corporate-entity/hisS3nL6LZZflyf7Ix8YRy86-Eg"},"name":"Tgc International Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12714529","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Medburn","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 0JD","premises":"Longmeadows Prospect Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"f2b0fe1bb8d5ff3d46ad0ae2779f8eae5a450cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12714529/persons-with-significant-control/individual/3LyOlAhk7XPnuASc5VUNNmciuaU"},"name":"Mr Thomas William Mccowie","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Mccowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12694819","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Waterloo","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 8PZ","premises":"612","region":"West Yorkshire"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1961},"etag":"b88980b44cdbc158fd45a4ba81e563f9b00ad641","kind":"individual-person-with-significant-control","links":{"self":"/company/12694819/persons-with-significant-control/individual/MSyxue0COY4U0dc-l918Lf63Fqo"},"name":"Jonathan Eric Leyland","name_elements":{"forename":"Jonathan","middle_name":"Eric","surname":"Leyland"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"03911178","data":{"address":{"address_line_1":"3rd Floor (East)","address_line_2":"67 Clerkenwell Road","country":"England","locality":"London","postal_code":"EC1R 5BL","premises":"Clerkenwell House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"8eefee8a7df691116d92d96d3dc5aefbe5c3a43b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03911178/persons-with-significant-control/individual/hjIk16ryvAug_7AOUAAvj-efFOI"},"name":"Ms Caroline Sumner","name_elements":{"forename":"Caroline","surname":"Sumner","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"12714919","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"cbfa70a1014c674977566d5ffa6234837fa4f5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12714919/persons-with-significant-control/individual/PGouudJOn5GyRmZ3zhrBjizTVlE"},"name":"Mr Venkat Palaniappan","name_elements":{"forename":"Venkat","surname":"Palaniappan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"OC437818","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HU","premises":"41","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"4e6c4978901b4ee85b678f0799c6a4affdab8e9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437818/persons-with-significant-control/individual/7vzQ-8R9-hzkvfV1pS_yKseG_2U"},"name":"Mrs Fiona Mary Garvey","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Garvey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-06-09"}}
{"company_number":"12715529","data":{"address":{"address_line_1":"Darris Close","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9RX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"37caae47846cbcb13afda45999fbc3074cf93cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715529/persons-with-significant-control/individual/nQlBdJ4hdPlxtjqZJgJorrJdwXA"},"name":"Mr Prasenjit Kumar Singh","name_elements":{"forename":"Prasenjit","middle_name":"Kumar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13447298","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"London","postal_code":"W1S 3DG","premises":"8"},"etag":"dbcd78809ce3b2aa19c6c820a2db09ffb5626af8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"13318731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13447298/persons-with-significant-control/corporate-entity/_ycM5j8bM6ZjWH9Qd-mfQjhfxG0"},"name":"Box+ Iii Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-09"}}
{"company_number":"13447678","data":{"address":{"address_line_1":"Wembley Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8UD","premises":"2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"95e017ee2ccb09b83390f65bdfee863e591e2ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/13447678/persons-with-significant-control/individual/YrMwGIM9DS6K4g6JOdl9AyalKfc"},"name":"George Jonathan Hall","name_elements":{"forename":"George","middle_name":"Jonathan","surname":"Hall"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"08448259","data":{"address":{"country":"United Kingdom","locality":"Whitchurch","postal_code":"CF14 7BR","premises":"74-78 Park Road","region":"Cardiff"},"ceased_on":"2020-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"4ea15248e62fa455789b90b6e8cb7070b67b60f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08448259/persons-with-significant-control/individual/tNHVQuGIhWE4Cl_SKSfqtKODKlc"},"name":"Mr Guorui Song","name_elements":{"forename":"Guorui","surname":"Song","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13448218","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1973},"etag":"47999911506142e0c6882076d71404aa2fa3a2bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448218/persons-with-significant-control/individual/l5cS5GDf-KXzs8TtQvZ7rBKyfmU"},"name":"Mr Frederic Dembak-Le Strat","name_elements":{"forename":"Frederic","surname":"Dembak-Le Strat","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"SC666299","data":{"address":{"country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 2EB","premises":"26 Portland Road","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"d5ab95314b7db978e79d83b341252ec514f6227c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666299/persons-with-significant-control/individual/q3wWY8EIWw7jOiBtolhd4tuxQSY"},"name":"Scott Patrick Hayes","name_elements":{"forename":"Scott","middle_name":"Patrick","surname":"Hayes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"SC666299","data":{"address":{"country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 2EB","premises":"26 Portland Road","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"f9dd384ed24554aa112390ba7ab6fc5d55bd7171","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666299/persons-with-significant-control/individual/yIaDUOxRUmxsuVmDEkzGisigiq8"},"name":"Patrick Hayes","name_elements":{"forename":"Patrick","surname":"Hayes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12433229","data":{"address":{"address_line_1":"Cobham Park Road","address_line_2":"Downside","country":"England","locality":"Cobham","postal_code":"KT11 3NE","premises":"The Long Barn"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f1e97d720091c67d684be5cc48ee70c6432779fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12433229/persons-with-significant-control/individual/9PfhwCGYvsa3cf4fG6A1quhPr8M"},"name":"Mr Sahil Sidhu","name_elements":{"forename":"Sahil","surname":"Sidhu","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"12717849","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"87c0a6f16fbd305e5447fb2926f360b512314eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717849/persons-with-significant-control/individual/zCA9DWsJXTZQajXEpgeKQIzaR-Y"},"name":"Andrew Crush","name_elements":{"forename":"Andrew","surname":"Crush"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"13448228","data":{"address":{"address_line_1":"Barty Way","country":"United Kingdom","locality":"Thurnham","postal_code":"ME14 4GB","premises":"31","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"2ad4590381f051b8a2a100bc5e8b052c4270893b","kind":"individual-person-with-significant-control","links":{"self":"/company/13448228/persons-with-significant-control/individual/OuCj4n2A3sBVS5lEIDdw16qi8i0"},"name":"Mr Matthew William Scott","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12606289","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30 Buckland Road"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1961},"etag":"5398bc340e91e46e0c53b645d7dd7a3340b4edb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12606289/persons-with-significant-control/individual/A7uzQWn6CcTDvGfD8pEDLSdDuUA"},"name":"Mrs. Kamuben Gandabhai Raval","name_elements":{"forename":"Kamuben","middle_name":"Gandabhai","surname":"Raval","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"12718489","data":{"address":{"address_line_1":"Bedfont Lane","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9BP","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"05a3ce14f1479508815b6c465a294e974be16fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12718489/persons-with-significant-control/individual/_2HlCw20p7iFlCDdRP1jUs9rhJE"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13448868","data":{"address":{"address_line_1":"Worcester Way","country":"United Kingdom","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-22","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"93b04199cff97dd8794fe9a464c9a5e4b5d462dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13448868/persons-with-significant-control/individual/f_Mk0Ae8B0kj30e48wUoMspYQ2o"},"name":"Shannon Wilson","name_elements":{"forename":"Shannon","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12718509","data":{"address":{"address_line_1":"Lukintone Close","country":"England","locality":"Loughton","postal_code":"IG10 3NS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ed8dbcd0c2d190d897eee0bbe9844b439eea4f41","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718509/persons-with-significant-control/individual/te8izknh1B0LxBocEhPtj6YmFXE"},"name":"Mrs Tamara Nicolai","name_elements":{"forename":"Tamara","surname":"Nicolai","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12718519","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3LY","premises":"4 Uplands","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"8ba88b619c50b6cee676dcb04581d965fb008dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12718519/persons-with-significant-control/individual/hpoohGNGE0FaaZJs7DN5ktlCRTc"},"name":"Mr Suhail Uddin","name_elements":{"forename":"Suhail","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"OC437838","data":{"address":{"address_line_1":"Jonathan Scott Hall","address_line_2":"Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UH","premises":"C/O Azoth Digital Accountants","region":"Norfolk"},"etag":"d219477ed7205e213307aff6d010806e5b2356f6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"England And Wales","place_registered":"Companies House","registration_number":"12274044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437838/persons-with-significant-control/corporate-entity/80A67A63sOYz9aiuw_aHKzGllv8"},"name":"Aurora Development Management Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-10"}}
{"company_number":"12718519","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3LY","premises":"4 Uplands","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"bf1fb976287e5e5e777bd0964b552355609ee664","kind":"individual-person-with-significant-control","links":{"self":"/company/12718519/persons-with-significant-control/individual/t7YvPLwTpyUo8auXgiyHzwvBWhY"},"name":"Mrs Zainab Uddin","name_elements":{"forename":"Zainab","surname":"Uddin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"12606349","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30 Buckland Road"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1962},"etag":"414458c6a390810283bf191a3b5aa1a9c2a6c65a","kind":"individual-person-with-significant-control","links":{"self":"/company/12606349/persons-with-significant-control/individual/49amrSuRXlgJ0bcZM84uz3meavI"},"name":"Mr. Kanaiyalal Joitaram Nayak","name_elements":{"forename":"Kanaiyalal","middle_name":"Joitaram","surname":"Nayak","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"13449058","data":{"address":{"address_line_1":"Worcester Way","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-27","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"42734a2252f7a2b2d207570f3622302c5fbf987d","kind":"individual-person-with-significant-control","links":{"self":"/company/13449058/persons-with-significant-control/individual/XmwhFcGrV5IiTwkfexm1fohgW3I"},"name":"Owen Litchfield","name_elements":{"forename":"Owen","surname":"Litchfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"07287729","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"Salisbury","postal_code":"SP2 9NT","premises":"21"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"e97bd688f832a576d7ec648cce5ace0dc1f69a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/07287729/persons-with-significant-control/individual/0NFejczmMKl7ZWSHxrliPUQEdVU"},"name":"Mr Ian Mark Mccrudden","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Mccrudden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-04"}}
{"company_number":"13449068","data":{"address":{"locality":"Not Available"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1991},"etag":"afb35cc944419861b24eecd8e51f983f15c1dbe0","kind":"individual-person-with-significant-control","links":{"self":"/company/13449068/persons-with-significant-control/individual/cu5cAIVt_doajEMZFeGT_07xkIU"},"name":"Mr Shaoming Zhao","name_elements":{"forename":"Shaoming","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12726479","data":{"address":{"country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2HD","premises":"One Courtenay Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"03671db926168eb983edd2644a0dae7bbd5cec43","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726479/persons-with-significant-control/individual/Ey1h3MjEBW5Tez6QSQbGLVazfBY"},"name":"Mr Corin Robert Burton","name_elements":{"forename":"Corin","middle_name":"Robert","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12726479","data":{"address":{"country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2HD","premises":"One Courtenay Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"4e1e426ba209f7c4d2d8678969aa537c620d2d26","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726479/persons-with-significant-control/individual/k1Kv8RvG5MebPIoGQwOny_7VAAw"},"name":"Mrs Rebecca Jane Burton","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Burton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"SC701248","data":{"address":{"address_line_1":"Bon Accord Road","address_line_2":"Clarkston","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 8EG","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"06bef1e060670e2242d690336ae1e55cb4fb4fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701248/persons-with-significant-control/individual/zQe9mX7odg2tMlpr57q9dIYxE4I"},"name":"Mr Kyle Alexander Gorrie","name_elements":{"forename":"Kyle","middle_name":"Alexander","surname":"Gorrie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449078","data":{"address":{"address_line_1":"Taiyangquan Village,","country":"China","locality":"Chengcheng District, Yangquan City","postal_code":"045000","premises":"No.48, No.2,","region":"Shanxi Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1989},"etag":"a4526c9ff142d586e720b95dd8e0cfb4a9f13724","kind":"individual-person-with-significant-control","links":{"self":"/company/13449078/persons-with-significant-control/individual/j7ophbWs8upxIvn3SJEbz6cgjU4"},"name":"Mr Xiaogang Wang","name_elements":{"forename":"Xiaogang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12726509","data":{"address":{"address_line_1":"Chidswell Lane","country":"England","locality":"Dewsbury","postal_code":"WF12 7SE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1fa4ab15d890f21889061ceb1d9253160e82102f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726509/persons-with-significant-control/individual/qVObLthB6g5YN3E64_hVxhxPaEI"},"name":"Mr Peter Wykes","name_elements":{"forename":"Peter","surname":"Wykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"06536428","data":{"address":{"address_line_1":"Beech Hill Avenue","country":"England","locality":"Barnet","postal_code":"EN4 0LW","premises":"8"},"etag":"3d1bc3c1a5aee508f79fbf3fa7a63cf1e7356261","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Comoany","place_registered":"Companies House Cardiff","registration_number":"10795287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06536428/persons-with-significant-control/corporate-entity/sMZ2ZpvCtmWx4yeDOQ1icSYf3_8"},"name":"Excelsior Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"12728229","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Maidstone","postal_code":"ME15 6SU","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a86325fd7835ca827510e59a6d6826ac8f7920b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12728229/persons-with-significant-control/individual/OCie8y-jI9skCTQh3HTTjX0TUdQ"},"name":"Miss Akvile Taskunaite","name_elements":{"forename":"Akvile","surname":"Taskunaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13449268","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1983},"etag":"ee24bd9dccdabcd876dbc3336f2fe1462dac09c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13449268/persons-with-significant-control/individual/VuJR2JxoXicww2GbNwKp1euwrAA"},"name":"Mr Matin Ghaelizad","name_elements":{"forename":"Matin","surname":"Ghaelizad","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12728269","data":{"address":{"address_line_1":"104 Harley Street","country":"United Kingdom","locality":"London","postal_code":"W1G 7JD","premises":"Harley Street Healthcare Clinic"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"c5c99ac33dd5a4de56bc3eae8d11a134a36b672f","kind":"individual-person-with-significant-control","links":{"self":"/company/12728269/persons-with-significant-control/individual/xaIOU5oMqVHtjvqFiaEdFr64r-s"},"name":"Sanjeev Kumar","name_elements":{"forename":"Sanjeev","surname":"Kumar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13449278","data":{"address":{"address_line_1":"Crown Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 2BX","premises":"West Quay Court","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"4bb4b568ca59365844697efae302f3f4b94d801f","kind":"individual-person-with-significant-control","links":{"self":"/company/13449278/persons-with-significant-control/individual/0oAt0w3e1lmcgeUfdvQpn3wwIT8"},"name":"Mr Glen Downey","name_elements":{"forename":"Glen","surname":"Downey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"02900009","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7JX","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"16e1bbc48c1c3cd09ada70ff5c77268de4c03860","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z","authorised_corporate_service_provider_name":"JOSLIN \u0026 CO LTD ACSP","identity_verified_on":"2025-08-09T00:00:00Z","preferred_name":"KEVIN PAUL GANT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02900009/persons-with-significant-control/individual/-IyhD_Ox3CV007EC0Scf-aHqXT0"},"name":"Mr Kevin Paul Gant","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Gant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-01"}}
{"company_number":"12729049","data":{"address":{"address_line_1":"Officers Field","country":"United Kingdom","locality":"Portland","postal_code":"DT5 1FH","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"6e2b419622ca6444e90f03108fa5ccf54d468a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12729049/persons-with-significant-control/individual/E6EHhxNc5AyhVRQz4K45vG7s8-E"},"name":"Mrs Debbie Tennant","name_elements":{"forename":"Debbie","surname":"Tennant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13449288","data":{"address":{"address_line_1":"Fairmont Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 9PW","premises":"1, New Providence Wharf, Flat 1319"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"6c9040ec4178c7ab78fb9981c3951c002a3db2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13449288/persons-with-significant-control/individual/DecT15ZSZ1wBQ9gmKZuwn8tF8sU"},"name":"Mr Jason Chang","name_elements":{"forename":"Jason","surname":"Chang","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449488","data":{"address":{"address_line_1":"Eyre Street East","country":"England","locality":"Chesterfield","postal_code":"S41 0PF","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"daa1924dad3957cb4e4013ae85acff978a3863df","kind":"individual-person-with-significant-control","links":{"self":"/company/13449488/persons-with-significant-control/individual/Zcj_qZLa8DlldYmTRo-rgTJukek"},"name":"Ms Allison Mary Westray-Chapman","name_elements":{"forename":"Allison","middle_name":"Mary","surname":"Westray-Chapman","title":"Ms"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12729049","data":{"address":{"address_line_1":"Officers Field","country":"United Kingdom","locality":"Portland","postal_code":"DT5 1FH","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"beb76aa247332235522ec6baa834d129741ca544","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12729049/persons-with-significant-control/individual/RfNTx4WzLxmQCwvwd4cfNvOUIH8"},"name":"Mr Chris Tennant","name_elements":{"forename":"Chris","surname":"Tennant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"09507628","data":{"address":{"address_line_1":"London Bridge","country":"England","locality":"London","postal_code":"SE1 9BG","premises":"No.1"},"etag":"454fc7971181c05aee251d90821f4552d4d6c2cd","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2020","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"01548333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09507628/persons-with-significant-control/corporate-entity/ONwbKFU2A7rVeuCYE5VFKj001Ss"},"name":"Nordan Uk Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12729059","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"72cd0b375839b780f1d89ed8548c3d33841e8920","kind":"individual-person-with-significant-control","links":{"self":"/company/12729059/persons-with-significant-control/individual/jn_Fvamr77LDJuz45tKTtnykJ0I"},"name":"Mr Andrew Ball","name_elements":{"forename":"Andrew","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12729059","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"849596b4eff389ce73fc7e82c707d3ab986e9b03","kind":"individual-person-with-significant-control","links":{"self":"/company/12729059/persons-with-significant-control/individual/9BGTSQIe7h-6MeyTNQDRv1hrw5Y"},"name":"Mrs Francesca Macauley","name_elements":{"forename":"Francesca","surname":"Macauley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13449498","data":{"address":{"address_line_1":"Worcester Way","country":"United Kingdom","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"a849d229f2e053869d61378d80d417e9576282fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13449498/persons-with-significant-control/individual/9gbrS7NVUBd2ZwvXDGCYCFAejsk"},"name":"Elizabeth Walton","name_elements":{"forename":"Elizabeth","surname":"Walton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"SC666769","data":{"address":{"address_line_1":"Blantyre Gardens","country":"United Kingdom","locality":"Cumbernauld","postal_code":"G68 9NJ","premises":"6","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"2bc274e0c3fa269365b6fbfd0bcc9ec1885e7305","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666769/persons-with-significant-control/individual/LNLdJwQ4mhG-QRaO8u0GSUtDImk"},"name":"Mr Stephen Quinn","name_elements":{"forename":"Stephen","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13449728","data":{"address":{"address_line_1":"Blenheim Street","address_line_2":"1st Floor Blenheim House","country":"England","locality":"London","postal_code":"W1S 1LE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"89238357b1d22ef6800f49f1be67e48c95724a32","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449728/persons-with-significant-control/individual/d8P-gbGU7pXXxLM3f51Dcz2k_og"},"name":"Mr Homam Malass","name_elements":{"forename":"Homam","surname":"Malass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449898","data":{"address":{"address_line_1":"1022","address_line_2":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 31a"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1976},"etag":"26e3ed4123c84d6bec5b3c2b1c0d46436aa6d85b","kind":"individual-person-with-significant-control","links":{"self":"/company/13449898/persons-with-significant-control/individual/o_e-4fv17EXMgUwsDj4s3LjyGpg"},"name":"Mr Xubin Wu","name_elements":{"forename":"Xubin","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"10607318","data":{"address":{"address_line_1":"Chandos Road","country":"England","locality":"Stockport","postal_code":"SK4 5AJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"bd6246fcd8500dc0e2c08f2c0ec87593f47430ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10607318/persons-with-significant-control/individual/HWrEJOvo5CgMkpdz7LNHkItM4nY"},"name":"Ms Siobhan Claire Aitken","name_elements":{"forename":"Siobhan","middle_name":"Claire","surname":"Aitken","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12062419","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"cd982be4809811bcb120a7a5ec7adeb4276a509f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12062419/persons-with-significant-control/individual/IsoF5ZN3wXNrGrFIpvuzPAbJHLk"},"name":"Mr Azam Hussain Abedi","name_elements":{"forename":"Azam","middle_name":"Hussain","surname":"Abedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-01"}}
{"company_number":"12730559","data":{"address":{"address_line_1":"Kensington Road","address_line_2":"Staple Hill","country":"England","locality":"Bristol","postal_code":"BS16 4LX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"2132a4b77b66bdf77e402406e9ff2c29d128e408","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730559/persons-with-significant-control/individual/Amuct0QHJ_4gIxjeU3guHWcjhfs"},"name":"Mr Darren Peter Bowser","name_elements":{"forename":"Darren","middle_name":"Peter","surname":"Bowser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12731419","data":{"address":{"address_line_1":"St John's Court","address_line_2":"Easton Street","country":"England","locality":"High Wycombe","postal_code":"HP11 1JX","premises":"C/O Saffery Llp","region":"Buckinghamshire"},"etag":"1b808eefdf958ac861af73d908a8118309e891d8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10084536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12731419/persons-with-significant-control/corporate-entity/i3mI-Pw8nhzH447bSb-RvzPYV58"},"name":"Comwood Holdings Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13450048","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Castleford","postal_code":"WF10 5BH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"92e21538748023d29c8788c951b6f69f5d7178d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13450048/persons-with-significant-control/individual/Vh7I66QKyrdbfQmoRIFFk5FKAME"},"name":"Mr Piotr Slawomir Przybylak","name_elements":{"forename":"Piotr","middle_name":"Slawomir","surname":"Przybylak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12732289","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1965},"etag":"ffc1af7038f3436521d1a566ae0f9a034473c8a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12732289/persons-with-significant-control/individual/CCigvtD071-GcKyPJlPF1MrZL_o"},"name":"Arun Bachubhai Dantani","name_elements":{"forename":"Arun","middle_name":"Bachubhai","surname":"Dantani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"04167818","data":{"address":{"address_line_1":"Queens Meadow Business Park","locality":"Hartlepool","postal_code":"TS25 5TE","premises":"Unit 2","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"836c6f1855b16a251adcc37d29d7e4dc1eea5a4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04167818/persons-with-significant-control/individual/KnwtVvCxnmlYRf2nPy2vLHZgqV4"},"name":"Mr David John Forster","name_elements":{"forename":"David","middle_name":"John","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13450058","data":{"address":{"address_line_1":"Holbeck Drive","address_line_2":"Broughton Astley","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 6UR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"d09e9f65e3e30982a92aea60da973646a2597249","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450058/persons-with-significant-control/individual/b_6bJvAxW6_T9d9Vn-3viGP3n2s"},"name":"Mr Robert Paul Brown","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12732849","data":{"address":{"address_line_1":"Wolseley Road","country":"England","locality":"Plymouth","postal_code":"PL2 2DX","premises":"201-203"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"aedc9482825c1f2ee1ddecfb6e52b204377841c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12732849/persons-with-significant-control/individual/OmvMpj8HZnNQ3MiPvHosXqWs3OY"},"name":"Mr Darren Todd","name_elements":{"forename":"Darren","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12733669","data":{"address":{"address_line_1":"Lido U.","country":"Hungary","locality":"Siofok","postal_code":"H-8600","premises":"26."},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1973},"etag":"afbfd4752c270a62020498fd1e41556de5680cef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733669/persons-with-significant-control/individual/RpiiFybGAArTWvhtAnN5Mk7U6aU"},"name":"Mr Tibor Szemesi","name_elements":{"forename":"Tibor","surname":"Szemesi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"09120088","data":{"address":{"address_line_1":"St. Olaves Walk","country":"England","locality":"London","postal_code":"SW16 5QQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"63dc46a55a3e4ca348ea26c6f3bf19de55623b58","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120088/persons-with-significant-control/individual/p_vKVunkw3QfS4HDl3JBgGglkgg"},"name":"Mr Kazim Raza","name_elements":{"forename":"Kazim","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12733679","data":{"address":{"address_line_1":"Lillyhall Business Park","address_line_2":"Hallwood Road","country":"United Kingdom","locality":"Workington","postal_code":"CA14 4JN","premises":"C/O Lakes College","region":"Cumbria"},"ceased_on":"2020-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"0330c1deaa756856df0ea17c406f072e3e953fef","kind":"individual-person-with-significant-control","links":{"self":"/company/12733679/persons-with-significant-control/individual/ccgxKbCPk8NtV9irz45NEFQ-IoM"},"name":"Mr Christopher David Nattress","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Nattress","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13450218","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"4e17444c3f48813687b3bd65ecf4e361f1e3873f","kind":"individual-person-with-significant-control","links":{"self":"/company/13450218/persons-with-significant-control/individual/qnqi_IGIwZQey9vmHUvhiSY6BdA"},"name":"Pulsar Nebula Defrien","name_elements":{"forename":"Pulsar","middle_name":"Nebula","surname":"Defrien"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12331219","data":{"address":{"address_line_1":"Colchester Road","country":"England","locality":"London","postal_code":"E10 6HB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"0a7648b89c7dcab4f7c598ff27120d30b1d68f99","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12331219/persons-with-significant-control/individual/uh7QXIdVPMhyHz6jOAP801Tvd-I"},"name":"Mr Bilal Nabi","name_elements":{"forename":"Bilal","surname":"Nabi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12648398","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Ibstock","postal_code":"LE67 6HF","premises":"99"},"ceased_on":"2023-10-27","etag":"2ed82564d12db6687287290bf12e8e60ebb41f50","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12648398/persons-with-significant-control/corporate-entity/rbxnzKMPy2jDw6b1Q-UpcqoxIBI"},"name":"A D N Construction Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12734559","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"Guildford","postal_code":"GU1 3SR","premises":"The Oriel"},"ceased_on":"2020-09-16","country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1952},"etag":"89541306a872e3e4e9bba520eb85393ea6b75b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12734559/persons-with-significant-control/individual/EfUz7yDZSCJV0q1KlxKikt10DRk"},"name":"Mr. Michael Gerard Tunney","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Tunney","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734569","data":{"address":{"address_line_1":"Turneys Drive","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5GY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"7cd3582dc5f3d51dee000c9218a02dc9943b905c","kind":"individual-person-with-significant-control","links":{"self":"/company/12734569/persons-with-significant-control/individual/ZC-_boA9d1pPJVvdR4cmd-u68pU"},"name":"Mr Mohammed Shaibu Azeez","name_elements":{"forename":"Mohammed","middle_name":"Shaibu","surname":"Azeez","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735499","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12735499 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1983},"etag":"eb9d8058d9d7db42d4bf3366ade4dd2ee81a1c19","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735499/persons-with-significant-control/individual/KIuM2k2LBAGSDjQP_UhTQ64Y5E8"},"name":"Jiyao He","name_elements":{"forename":"Jiyao","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"SC667119","data":{"address":{"address_line_1":"Wilton Road, Ste 718","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"9dd67f1c89a2f40814f7b7eea8b646b89854457d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667119/persons-with-significant-control/individual/T5Td8kedNjsR0qKOd61yXQnnZdA"},"name":"Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13450358","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4NL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"feb4017e31ec7e6cc6c6288e05ff41d2b4787a27","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450358/persons-with-significant-control/individual/UUB5XngJnQGsidcxziA2kV859cM"},"name":"Mr Joseph Webb","name_elements":{"forename":"Joseph","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13450358","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4NL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"6ce4ec5974b56b87f24ed6dafee5d6f5127a9e35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450358/persons-with-significant-control/individual/jd0XJUVZNSLORRO9CQadziaXQro"},"name":"Miss Lauren Thelma Webb","name_elements":{"forename":"Lauren","middle_name":"Thelma","surname":"Webb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12735529","data":{"address":{"address_line_1":"Bamford Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 3SA","premises":"3 Bamford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"8df24c4d74f42af62699b96001190e349d326dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12735529/persons-with-significant-control/individual/en1UDdzO_G5yUph9mVpQzsrABdI"},"name":"Mr Steven Peter Rose","name_elements":{"forename":"Steven","middle_name":"Peter","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735969","data":{"address":{"address_line_1":"Christmas Place","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 2BS","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"be62f102b533a46c9791f88ad25e52543b6aa472","kind":"individual-person-with-significant-control","links":{"self":"/company/12735969/persons-with-significant-control/individual/z3CXT5PIMT8SaOCXutJnPMoFptA"},"name":"Mr Paul Warrior","name_elements":{"forename":"Paul","surname":"Warrior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12735969","data":{"address":{"address_line_1":"Christmas Place","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 2BS","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"1736991569f6d6205bae8e89bbb041a3a1601187","kind":"individual-person-with-significant-control","links":{"self":"/company/12735969/persons-with-significant-control/individual/8xqG25kmkFkmvINJ0SsruK3ERRw"},"name":"Elodie Guegan","name_elements":{"forename":"Elodie","surname":"Guegan"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13450368","data":{"address":{"address_line_1":"Penybont Road","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5PY","premises":"5d"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1965},"etag":"3c854b93a00b79256d2f559a0a4b5b7572fdcb80","kind":"individual-person-with-significant-control","links":{"self":"/company/13450368/persons-with-significant-control/individual/r2wkd6J8og38FSFGMRVahl2Hv3Q"},"name":"Ms Yvonne Anne Briggs","name_elements":{"forename":"Yvonne","middle_name":"Anne","surname":"Briggs","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12735969","data":{"address":{"address_line_1":"Christmas Place","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 2BS","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"f641105a78fc4766d2a910119099faf0e9d2af95","kind":"individual-person-with-significant-control","links":{"self":"/company/12735969/persons-with-significant-control/individual/09ahdljJyHxccVgv1GIUtF0rRMI"},"name":"Célia Gabbiani","name_elements":{"forename":"Célia","surname":"Gabbiani"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13450368","data":{"address":{"address_line_1":"Hill Drive","address_line_2":"Llantwit Fardre","country":"Wales","locality":"Pontypridd","postal_code":"CF38 2ES","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1978},"etag":"d4c9973c461cd0816f91fa46c80f0bb1bb7623c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13450368/persons-with-significant-control/individual/2G75CUpRahjKT4nho2HIh_33Fus"},"name":"Ms Emma Jayne Law","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Law","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12735979","data":{"address":{"address_line_1":"Galsworthy Close","country":"United Kingdom","locality":"London","postal_code":"SE28 8DB","premises":"30"},"ceased_on":"2020-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"e784057fbbb35af5ee8372bdabdf62ca6750b8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12735979/persons-with-significant-control/individual/G-FxPCGLXMhpbsoZnfuOcsvaKuA"},"name":"Mrs Melanie Mukangango","name_elements":{"forename":"Melanie","surname":"Mukangango","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12735979","data":{"address":{"address_line_1":"Rossell Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 7EJ","premises":"20"},"ceased_on":"2020-08-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8c451d0a0c37d92ef944c07e6876d953e3e38934","kind":"individual-person-with-significant-control","links":{"self":"/company/12735979/persons-with-significant-control/individual/j4J6iBYYPLLntBLpCuZkN9Vf61E"},"name":"Ms Delphine Gatsinzi","name_elements":{"forename":"Delphine","surname":"Gatsinzi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13386888","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Birchills","country":"England","locality":"Walsall","postal_code":"WS2 8JH","premises":"34"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"bdcfe3d37148c5c6dfc10f2da33d4075e5642dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13386888/persons-with-significant-control/individual/zhL-_GSGf4SRaSdK-P1zbFqyAM0"},"name":"Mr David Benjamin Hill","name_elements":{"forename":"David","middle_name":"Benjamin","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12735979","data":{"address":{"address_line_1":"Upper Wellington Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 4NH","premises":"16"},"ceased_on":"2020-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"fe92fa4c3538ebdb9e890742d218f331153f36a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12735979/persons-with-significant-control/individual/y50V_hKkeVt2fy7V5J3z9poOdOY"},"name":"Ms Josephine Gatsinzi","name_elements":{"forename":"Josephine","surname":"Gatsinzi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13450518","data":{"address":{"address_line_1":"Farm Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 8TH","premises":"13","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"3821a5b334efef1e8e4561fc3949e38d7dd38c77","kind":"individual-person-with-significant-control","links":{"self":"/company/13450518/persons-with-significant-control/individual/kdnDtUyvGzSyvgdoKEaG1bDUbvs"},"name":"Mr Shanur Mahmud","name_elements":{"forename":"Shanur","surname":"Mahmud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13450518","data":{"address":{"address_line_1":"Farm Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 8TH","premises":"13","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"f691e143bd874c4c48dc0cacbdf81ae3e3306bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13450518/persons-with-significant-control/individual/gPdVJwdFZJp2JtTW3zRoQIKsSH0"},"name":"Mr Mohammed Jawad Miah","name_elements":{"forename":"Mohammed","middle_name":"Jawad","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12736929","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Beeston","postal_code":"NG9 2NX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"b18e3a8e421b93f2bcc23ba0736a2573646b81c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12736929/persons-with-significant-control/individual/hCi-r350QDOe8IISTRmEIJHf_vA"},"name":"Mr David Redgate","name_elements":{"forename":"David","surname":"Redgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737889","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"7475e0999a723a071ae79cd139d786b491e7903a","kind":"individual-person-with-significant-control","links":{"self":"/company/12737889/persons-with-significant-control/individual/d_PVlYrFDKaYGVSpWUX5ZouS4D8"},"name":"Miss Bolanle Oladapo Shodipe","name_elements":{"forename":"Bolanle","middle_name":"Oladapo","surname":"Shodipe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13450518","data":{"address":{"address_line_1":"Farm Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 8TH","premises":"13","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"1386d7f99609fbf4ba0e1469ed448b1a8130c6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13450518/persons-with-significant-control/individual/lYInIxkuTAzbPVUnLHwx_UEzSU8"},"name":"Mr Aziz Miah","name_elements":{"forename":"Aziz","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12738699","data":{"address":{"address_line_1":"19 Chase View","country":"United Kingdom","locality":"Crich","postal_code":"DE4 5DZ","premises":"19","region":"Matlock"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b12af651ffcb802c98278731c7913114ce599c01","kind":"individual-person-with-significant-control","links":{"self":"/company/12738699/persons-with-significant-control/individual/w4mzlMoXgXgKX3vhRrl_DZ4-Y5Q"},"name":"Miss Monika Agoston","name_elements":{"forename":"Monika","surname":"Agoston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13450638","data":{"address":{"address_line_1":"Gate Road","address_line_2":"Penygroes","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 7RL","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"b61b5bc62cdcb94ec4c31d83d5591b8b2417ba64","kind":"individual-person-with-significant-control","links":{"self":"/company/13450638/persons-with-significant-control/individual/mOsKVbyUHZ3CfaGro25IrRiiYwg"},"name":"Mrs Catrin Emily Evans-Williams","name_elements":{"forename":"Catrin","middle_name":"Emily","surname":"Evans-Williams","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12738699","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Dunstable","postal_code":"LU6 1NL","premises":"22"},"ceased_on":"2021-09-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"1ea77e603d1ccb1441adf61af5af82d7aac788a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12738699/persons-with-significant-control/individual/PHo48xYl1n4kXUwGrJwwRk0AXjo"},"name":"Miss Abigail Sarah Booker Fletcher","name_elements":{"forename":"Abigail","middle_name":"Sarah Booker","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737079","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"ceased_on":"2021-09-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"23d17b09af4dcfe5daf3b8bea0b0ea1c31c62412","kind":"individual-person-with-significant-control","links":{"self":"/company/12737079/persons-with-significant-control/individual/tpIP_rolzPsn3NPRngM7czoFskY"},"name":"Mrs Chana Winegarten","name_elements":{"forename":"Chana","surname":"Winegarten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13450638","data":{"address":{"address_line_1":"Llanarthne","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA32 8JP","premises":"Ty Canol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"2cdf050db055c3fc663c5d9d251e19e82eb37c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13450638/persons-with-significant-control/individual/FPf3D1AR-pLjzsRz1jOVmI2abeg"},"name":"Mr. Julian Martin Francis Nelmes","name_elements":{"forename":"Julian","middle_name":"Martin Francis","surname":"Nelmes","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13450768","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Slough","postal_code":"SL1 2SL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"e4874c9243cea7ba7783b5b55241d9d4c8537a58","kind":"individual-person-with-significant-control","links":{"self":"/company/13450768/persons-with-significant-control/individual/3ypTILB9_YsapUnontKkGPHMpMA"},"name":"Miss Manjot Kaur","name_elements":{"forename":"Manjot","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450768","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Slough","postal_code":"SL1 2SL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"582049dc4ecc540fedcad55f8811e44687c03674","kind":"individual-person-with-significant-control","links":{"self":"/company/13450768/persons-with-significant-control/individual/K9MU5PHvwjV0OW524KoxkTyCtEo"},"name":"Miss Taljot Kaur","name_elements":{"forename":"Taljot","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"10993149","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E6 1LB","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"36c3e22676461adeccc714c1b94987ad0de01922","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10993149/persons-with-significant-control/individual/lNOHuRlJkBl1lja_SSzTHOs-dH8"},"name":"Mr Denis Sadikaj","name_elements":{"forename":"Denis","surname":"Sadikaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13450778","data":{"address":{"address_line_1":"Pauls Road","country":"England","locality":"Somerton","postal_code":"TA11 6SW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"8ca19951bc272376649403f4ac7c9d140d260a00","kind":"individual-person-with-significant-control","links":{"self":"/company/13450778/persons-with-significant-control/individual/3hvcCm7TFfRGbp-ZWZ104NHUzKo"},"name":"Mr Stuart James Dent","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450908","data":{"address":{"address_line_1":"North London Business Park, Building 3","address_line_2":"Oakleigh Road South, New Southgate","country":"United Kingdom","locality":"London","postal_code":"N11 1GN","premises":"Office 224a"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1996},"etag":"b07ea305889dfdd54789639967f71084b5619f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13450908/persons-with-significant-control/individual/r8gBOvTYjnMrx4Q4EqHqGSJlIJU"},"name":"Mr Nuh Mehmet Basoglu","name_elements":{"forename":"Nuh","middle_name":"Mehmet","surname":"Basoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12740459","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SN","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"101a175bb2a834b07ff8b53ae6b5d8fc15a2afbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12740459/persons-with-significant-control/individual/jQkb-ZYZSzNqZRpZ-6zYNprrVD8"},"name":"Miss Erica Fox","name_elements":{"forename":"Erica","surname":"Fox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12740459","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SN","premises":"Unit 4"},"etag":"42d7c265d010e4677763aebdc6b87e55908bd143","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07589623"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12740459/persons-with-significant-control/corporate-entity/-PonQLsoAR6rr-qe018NBlITudQ"},"name":"186 Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13450918","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"London","postal_code":"N19 3NU","premises":"630"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7a0a22f901c639229efa6f753166f33717225aff","kind":"individual-person-with-significant-control","links":{"self":"/company/13450918/persons-with-significant-control/individual/xmyqPh4kCovXidE_PmAvdFkv1YE"},"name":"Mr Edmond Mitraj","name_elements":{"forename":"Edmond","surname":"Mitraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12741179","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR7 0JF","premises":"163 Thunder Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"76ea61e4c24cb8e4d5b63ab8c5e2062995359bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741179/persons-with-significant-control/individual/ZUMmlAoCUH_rJkuS6TB2aAMJlbw"},"name":"Mr Hidayat Ali Rasul","name_elements":{"forename":"Hidayat","middle_name":"Ali","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"13451088","data":{"address":{"address_line_1":"Elm Avenue","country":"England","locality":"Liverpool","postal_code":"L23 2SX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"dd7f0d49680c52cbcd9ce19f76c7829369ec1bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13451088/persons-with-significant-control/individual/9ZKZ-INFN0hkUU3k2SiNnpvIby8"},"name":"Mr Samuel Neil  John Burns","name_elements":{"forename":"Samuel","middle_name":"Neil  John","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"NI671029","data":{"address":{"address_line_1":"The Hill","country":"Northern Ireland","locality":"Belfast","postal_code":"BT10 0GH","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1966},"etag":"d62d2f9939537c4373005401519d54b014b9d75e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671029/persons-with-significant-control/individual/2nl1rUjR86cqDEIazPmfnQbmoBI"},"name":"Mr. Sameer Seth","name_elements":{"forename":"Sameer","surname":"Seth","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13451098","data":{"address":{"address_line_1":"Oakhill Road","country":"England","locality":"London","postal_code":"SW15 2QJ","premises":"25"},"etag":"fafb1f1b27a401ef07f31313b10d6908a045c227","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12722371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13451098/persons-with-significant-control/corporate-entity/4knukOR76lq-4Hox8lD5DbHszwU"},"name":"Briarbank Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"NI671029","data":{"address":{"address_line_1":"The Hill","country":"Northern Ireland","locality":"Belfast","postal_code":"BT10 0GH","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1969},"etag":"934b9e06bd6240a080a9c6c9b129b2191afed494","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671029/persons-with-significant-control/individual/dourGhp7OBjDgnwYyPk4FhINb50"},"name":"Mrs Mona Seth","name_elements":{"forename":"Mona","surname":"Seth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13451308","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E17 7JS","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"b32fc032773fcab07e4163ed886f5e5e40b5980d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451308/persons-with-significant-control/individual/v5PWLD3jhqRticttYeacOxT2scY"},"name":"Mr Ali Aryan","name_elements":{"forename":"Ali","surname":"Aryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12742019","data":{"address":{"address_line_1":"Darwen Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9DX","premises":"512"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"793c8ff7a9a9a8fd0d3a4e36bc8fdfca73bb6bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742019/persons-with-significant-control/individual/IC0IrJKfQimFHH6_HwH2mWmh8Sc"},"name":"Mr Daniel Scholfield","name_elements":{"forename":"Daniel","surname":"Scholfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742019","data":{"address":{"address_line_1":"Darwen Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9DX","premises":"512"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"766988cddb6630e73189a5a1de1acc4e554f23e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742019/persons-with-significant-control/individual/CQkDSfVNsxI204fTuLjaa5IrgB0"},"name":"Mr Ryan Scholfield","name_elements":{"forename":"Ryan","surname":"Scholfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742019","data":{"address":{"address_line_1":"Darwen Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9DX","premises":"512"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"df6fcfbaf3eaee52b139db91683b6ee5fd7f2263","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742019/persons-with-significant-control/individual/O_oSX9d8C3eF91Cp8zCZFnH9Kso"},"name":"Mr Matthew Mcclellan","name_elements":{"forename":"Matthew","surname":"Mcclellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"11355579","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Brighton","postal_code":"BN1 1RD","premises":"27b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f28640bffa4d0004fd7b1486105a536a3d2615bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355579/persons-with-significant-control/individual/1G9qqRbOFNxGdJcA4E49nPuWGys"},"name":"Mr Ezra Benyamin","name_elements":{"forename":"Ezra","surname":"Benyamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2020-07-14"}}
{"company_number":"13451418","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9TL","premises":"630"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"4da993277e22f306d8d3d71d62d48247a575e269","kind":"individual-person-with-significant-control","links":{"self":"/company/13451418/persons-with-significant-control/individual/GWQdPuQHXxDZ1TsNJxleZOc3OMk"},"name":"Mr Mirza Nasir Mehmud","name_elements":{"forename":"Mirza","middle_name":"Nasir","surname":"Mehmud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451528","data":{"address":{"address_line_1":"Hoath Business Centre","address_line_2":"Hoath Lane","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 0BF","premises":"Unit 5","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"4d091a4e453e1bac0cee2013bfa15fddebfc65bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON 2025 LLP ACSP","identity_verified_on":"2025-05-23T00:00:00Z","preferred_name":"DAVID MATTHEW KEOHANE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451528/persons-with-significant-control/individual/8qyKhWsp1WDZyABf4Oi_7OpYL-g"},"name":"David Matthew Keohane","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Keohane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451528","data":{"address":{"address_line_1":"Hoath Business Centre","address_line_2":"Hoath Lane","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 0BF","premises":"Unit 5","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"6086b5b96fe1fcc833ad82729e558febbced05d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON 2025 LLP ACSP","identity_verified_on":"2025-05-23T00:00:00Z","preferred_name":"BRETT LEE DUFFIELD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451528/persons-with-significant-control/individual/68u9kUw8c2rC4SH3MP22lJkL1z0"},"name":"Brett Lee Duffield","name_elements":{"forename":"Brett","middle_name":"Lee","surname":"Duffield"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12742039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"62aa6e54f4f3c8796ef8c8f7361ee3d2095e9dde","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742039/persons-with-significant-control/individual/2qvXEzxsLOoAbhRYqY9Gg-ZBVMk"},"name":"Mrs Mogbonjubola Rotola Lasisi","name_elements":{"forename":"Mogbonjubola","middle_name":"Rotola","surname":"Lasisi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742059","data":{"address":{"address_line_1":"Bank House Road","country":"England","locality":"Manchester","postal_code":"M9 8LY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"454a61afd174a4156f6c7ddcc32f88b85348771d","kind":"individual-person-with-significant-control","links":{"self":"/company/12742059/persons-with-significant-control/individual/8hfsO7ce45Ne9Eq8-iNxn4aQ2ds"},"name":"Mr Bradley Knight","name_elements":{"forename":"Bradley","surname":"Knight","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"12859908","data":{"address":{"address_line_1":"Vernon Road","country":"England","locality":"Nottingham","postal_code":"NG6 0AT","premises":"Unit 8 Phoenix Works"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c8fa83df6e2299c94c9e567e6b7b25f5b967f30d","kind":"individual-person-with-significant-control","links":{"self":"/company/12859908/persons-with-significant-control/individual/oGivk9tPw19hOLwZOCCkvAoFZ4U"},"name":"Mr Lee Johnson","name_elements":{"forename":"Lee","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-31"}}
{"company_number":"12742849","data":{"address":{"address_line_1":"Springfield Court Banksfield Avenue","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7XW","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ce8dd71f9bd9ee07a54e2b04aea27fae6d7e8e77","kind":"individual-person-with-significant-control","links":{"self":"/company/12742849/persons-with-significant-control/individual/0KmF3tYinlFUWjBJCHqLVzT--Ek"},"name":"Mrs Suzanne Galindo","name_elements":{"forename":"Suzanne","surname":"Galindo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13451618","data":{"address":{"address_line_1":"Martin Rise","country":"England","locality":"Bexleyheath","postal_code":"DA6 8NB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"96dfe3b6b66c5178a05eb1f7172bbf52ccc8b889","kind":"individual-person-with-significant-control","links":{"self":"/company/13451618/persons-with-significant-control/individual/WEQIzIrbtQWV7QyYOufRhlTqJ3E"},"name":"Ms Suwannee Moore","name_elements":{"forename":"Suwannee","surname":"Moore","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"04833519","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House"},"ceased_on":"2021-07-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"19364c84bcdf71d4c7c75cbd15013b9ef47d8a62","kind":"individual-person-with-significant-control","links":{"self":"/company/04833519/persons-with-significant-control/individual/4uodkwAliuJwJaazeLU0vviJfYU"},"name":"Mr Andrew Fleming Deceased","name_elements":{"forename":"Andrew","surname":"Fleming Deceased","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07451258","data":{"address":{"address_line_1":"Booths Park","address_line_2":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8QZ","premises":"Suite 1eb Booths Hall"},"etag":"9a1b48d049605a191afc392ac2f2f421a80628c6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13377138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07451258/persons-with-significant-control/corporate-entity/7AiAmiD6_2S1oSy0J2qIq-Trkho"},"name":"Auxesia Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12707009","data":{"address":{"address_line_1":"Field End Road","country":"England","locality":"Ruislip","postal_code":"HA4 9PG","premises":"338"},"ceased_on":"2020-07-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"8308631034272f83616f2b8cd8e2f10d3646a00d","kind":"individual-person-with-significant-control","links":{"self":"/company/12707009/persons-with-significant-control/individual/J5eJN9l6n21UaPyjH6RhMeW5Ypc"},"name":"Mrs Chanita Kumdee King","name_elements":{"forename":"Chanita","middle_name":"Kumdee","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12743529","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1QD","premises":"32 Pinchbeck Road","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a18150275a7bced9cb57288c0a901065733a1ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743529/persons-with-significant-control/individual/olYFxPLjACYIce7xgfC7603CbEQ"},"name":"Mr Jason Chilvers","name_elements":{"forename":"Jason","surname":"Chilvers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13165238","data":{"address":{"address_line_1":"The Park","address_line_2":"Willsbridge","country":"England","locality":"Bristol","postal_code":"BS30 6EE","premises":"12","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"52b07902281ae3f660f3bc1b03f69be7ea0c46d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"PBTA HANHAM LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"ANNA MARIE FORD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165238/persons-with-significant-control/individual/U0Eux1xAEcu2cygXBQEeGLhRmfc"},"name":"Mrs Anna Marie Ford","name_elements":{"forename":"Anna","middle_name":"Marie","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"12744449","data":{"address":{"address_line_1":"Vanessa Drive","address_line_2":"Wivenhoe","country":"England","locality":"Colchester","postal_code":"CO7 9PB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"180e177e66495a9b90452ac07534b8c8ab74403b","kind":"individual-person-with-significant-control","links":{"self":"/company/12744449/persons-with-significant-control/individual/6IarHqBwwvL7j_06Ef0I55YlGOQ"},"name":"Mr Barry Jon O'Connell","name_elements":{"forename":"Barry","middle_name":"Jon","surname":"O'Connell","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12744449","data":{"address":{"address_line_1":"Vanessa Drive","address_line_2":"Wivenhoe","country":"England","locality":"Colchester","postal_code":"CO7 9PB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"fec9390374eadd4e2f14ca72ecc441963aa92c79","kind":"individual-person-with-significant-control","links":{"self":"/company/12744449/persons-with-significant-control/individual/1Pb_5NLAWioOcfB90t0hoDpFWrA"},"name":"Dr Chey Glen Alexander Loveday","name_elements":{"forename":"Chey","middle_name":"Glen Alexander","surname":"Loveday","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13451698","data":{"address":{"address_line_1":"Hood Street","address_line_2":"Ancoats Urban Village","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6WX","premises":"Jactin House, 24","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"3800413225f0df0a014e6e18f331003cc146fcfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13451698/persons-with-significant-control/individual/rViOWmrq-TAwlV3si2J_YCP_obY"},"name":"Mr Stephen Helsby","name_elements":{"forename":"Stephen","surname":"Helsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12744519","data":{"address":{"address_line_1":"Burnside Stores Woodburn Drive","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 5HL","premises":"1-3"},"ceased_on":"2021-02-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"34910433bd817bbf7fe7e1bdf27e1e1148bd1d49","kind":"individual-person-with-significant-control","links":{"self":"/company/12744519/persons-with-significant-control/individual/YLOnLQl9Ma35Z8b1fDPgsDbUazk"},"name":"Mr Kanthjepan Thillainathan","name_elements":{"forename":"Kanthjepan","surname":"Thillainathan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"OC437868","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc437868 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1996},"etag":"a905a9c207ce0755f89bc23da28cc62f345289d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Muhammad  Ahmad Afzal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437868/persons-with-significant-control/individual/OCjctSYLaIfosJQZVxaZJ8lhBGQ"},"name":"Director Ahmad Afzal","name_elements":{"forename":"Ahmad","surname":"Afzal","title":"Director"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-06-11"}}
{"company_number":"OC437868","data":{"address":{"address_line_1":"315 A Dha Eme Sector, Lahore","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"Amir Shah"},"ceased_on":"2021-08-26","country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1995},"etag":"3b8f68752ddad62ac22fcb4e6ccd951cad0a998c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437868/persons-with-significant-control/individual/oizrRXIVA5J_C5YMnPe35Y8HTCw"},"name":"Director Amir Shah","name_elements":{"forename":"Amir","surname":"Shah","title":"Director"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-06-11"}}
{"company_number":"OC437868","data":{"address":{"address_line_1":"Gurumangat Road Gulberg","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"(Decklaration) 50-N Colabs"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1997},"etag":"dea2d7055cd8bc15cabcf2167fc18d94f17c00ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Shehroz Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437868/persons-with-significant-control/individual/oLlImkOEylPWgTxR6vk9BqoCKGg"},"name":"Director Shehroz Ahmed","name_elements":{"forename":"Shehroz","surname":"Ahmed","title":"Director"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-06-11"}}
{"company_number":"06930428","data":{"address":{"address_line_1":"St Johns","locality":"Worcester","postal_code":"WR2 5AG","premises":"31"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"f9024092c4876101e8020f8e2676fff57a56681a","kind":"individual-person-with-significant-control","links":{"self":"/company/06930428/persons-with-significant-control/individual/jCSDU036kC82e2StGlsb6Z2iIL4"},"name":"Mr James Robert Noel Cartland","name_elements":{"forename":"James","middle_name":"Robert Noel","surname":"Cartland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-31"}}
{"company_number":"SC667529","data":{"address":{"address_line_1":"Perimeter Road","country":"Scotland","locality":"Elgin","postal_code":"IV30 6AE","premises":"10"},"etag":"43d0fe5062de5ffc19687ff49a4824baf4424e16","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc347921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC667529/persons-with-significant-control/corporate-entity/DFiWFZ6wajcITJn_ebdMR5gf9lY"},"name":"Robertson Construction Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12744809","data":{"address":{"address_line_1":"Pembroke Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8PQ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"95a8128049ae288319cf806b59b596b3d4417412","kind":"individual-person-with-significant-control","links":{"self":"/company/12744809/persons-with-significant-control/individual/bugi8objiAmbbkeBQKKuDBLdVGM"},"name":"Mr Sharath Kumar Earla","name_elements":{"forename":"Sharath","middle_name":"Kumar","surname":"Earla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"05666188","data":{"address":{"address_line_1":"Brynmally Park","address_line_2":"Pentre Broughton","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 6BS","premises":"27"},"ceased_on":"2024-04-26","etag":"e4915929e066383e624fd2d0c1da5b9ffe8d88d9","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11611414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05666188/persons-with-significant-control/corporate-entity/H3zAQ75ONhO5Gn4B_kcNxUYGaE0"},"name":"Excellence Healthcare Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11457729","data":{"address":{"address_line_1":"Rochdale Road East","country":"England","locality":"Heywood","postal_code":"OL10 1SD","premises":"7 Chamber House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"d338ba9755600df5652d7fdee1adba222ba51348","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457729/persons-with-significant-control/individual/vd5xqdw74B2lKOPQdEkPEftJXS8"},"name":"Mr Mark John Sharples","name_elements":{"forename":"Mark","middle_name":"John","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-13"}}
{"company_number":"13451858","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8TJ","premises":"336"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"91f9534ff00e2e9d45646f34f3f66d1362ab08f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451858/persons-with-significant-control/individual/r9dPbsiXju3vjCZeM8eQ6xpRh_I"},"name":"Dr Tina Radka","name_elements":{"forename":"Tina","surname":"Radka","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451858","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8TJ","premises":"336"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"537b6d01d8c2cf28f454dea8e29f93e9efa66bef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451858/persons-with-significant-control/individual/QgjTXgmw16cFSyT4ezlsE8vie5E"},"name":"Mr Shahin Eslami","name_elements":{"forename":"Shahin","surname":"Eslami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12745569","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Harrowbrook Industrial Estate","country":"England","locality":"Hinckley","postal_code":"LE10 3DS","premises":"Unit 18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"3438aa2b094e09c75207aac3acf3c5a4ee188001","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745569/persons-with-significant-control/individual/JGYy3Bju4onBm6ccgkJ5zqm-wvY"},"name":"Mr Paul Joseph Barker","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13451918","data":{"address":{"address_line_1":"Kingswood Trading Estate","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 4RS","premises":"Unit 16-17"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1967},"etag":"90b3f9d003165f07547c7031cb9b4257ada9a019","kind":"individual-person-with-significant-control","links":{"self":"/company/13451918/persons-with-significant-control/individual/VzmqojDh0E-7jL0cm75i4nyXbUs"},"name":"David Louis Embra","name_elements":{"forename":"David","middle_name":"Louis","surname":"Embra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451928","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1RQ","premises":"Talbot House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"ce03ff5df34ec0b739c30ad75cf6b8d99b254317","kind":"individual-person-with-significant-control","links":{"self":"/company/13451928/persons-with-significant-control/individual/yHdM2zv5oSPXYbKVrE7y9yxzPR0"},"name":"Mr Linford Brown","name_elements":{"forename":"Linford","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12745619","data":{"address":{"address_line_1":"Violet Avenue","country":"England","locality":"Ramsgate","postal_code":"CT12 6TH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"636a817f756a9b10ee08c38746bff7838d57921c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745619/persons-with-significant-control/individual/Oki4byCQxcS3F4kEazsjVd6XFcw"},"name":"Miss Kathryn Mckenner","name_elements":{"forename":"Kathryn","surname":"Mckenner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"OC402508","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"319 Brentano Suite"},"ceased_on":"2023-10-09","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"a2f1430711103f39fd5ef80e421e7c3f57adb725","kind":"individual-person-with-significant-control","links":{"self":"/company/OC402508/persons-with-significant-control/individual/m6mVGThFjL8ummsQ6nNTkWtEMR0"},"name":"Mr Scott Angus Mclellan Wilson","name_elements":{"forename":"Scott","middle_name":"Angus Mclellan","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-10"}}
{"company_number":"13451998","data":{"address":{"address_line_1":"Whitchurch Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3NA","premises":"158"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1996},"etag":"9eb77f46fa3eba7a07ecbd907fa6958a58b7b3af","kind":"individual-person-with-significant-control","links":{"self":"/company/13451998/persons-with-significant-control/individual/1j0wV_2SkFRHr9k6Ke3RUrUQUBk"},"name":"Mr Ahsanuzzaman Choudhury","name_elements":{"forename":"Ahsanuzzaman","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12745629","data":{"address":{"address_line_1":"Langdon Crescent","country":"England","locality":"London","postal_code":"E6 2PW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1b690f0dd1f5dc4b2bc213f8701dd2a37c62dfd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12745629/persons-with-significant-control/individual/tTT2JPrhU-2P7PbITxADRkZlzoU"},"name":"Mrs Tazi Anyingang","name_elements":{"forename":"Tazi","surname":"Anyingang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745639","data":{"address":{"address_line_1":"Avenue John F Kennedy","country":"Luxembourg","locality":"Kirchberg","postal_code":"L-1855","premises":"51"},"ceased_on":"2022-07-05","etag":"a66b0d5c16cd4e9d466fa48c3bd1bfae45cab569","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg Company Law Act 1915","legal_form":"Private Limited Company","place_registered":"Registre Du Commerce Et Des Societes","registration_number":"B197549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12745639/persons-with-significant-control/corporate-entity/v5fq1jWC2yIRlSQBKLCjPLFpbmM"},"name":"Clareant Edl (Levered) Ii Gp Sarl","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745639","data":{"address":{"address_line_1":"Avenue John F Kennedy","country":"Luxembourg","locality":"Kirchberg","postal_code":"L-1855","premises":"51"},"ceased_on":"2022-07-05","etag":"697a857373714f25699c5fd5c750c423d0f3439f","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg Company Law Act 1915","legal_form":"Private Limited Company","place_registered":"Registre Du Commerce Et Des Societes","registration_number":"B197546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12745639/persons-with-significant-control/corporate-entity/odDMpkssny7vGsJOHmpH_Ur0WL0"},"name":"Clareant Edl Ii Gp Sarl","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13452068","data":{"address":{"address_line_1":"38 Market Square","country":"England","locality":"Toddington","postal_code":"LU5 6BS","premises":"Church View Chambers","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"c63f7f093b3e61562f70072cf2d2536a94d8f35b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452068/persons-with-significant-control/individual/R3xW9LgoTH-u5kLDdkDgxsf1awI"},"name":"Miss Laura Bachler","name_elements":{"forename":"Laura","surname":"Bachler","title":"Miss"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452078","data":{"address":{"address_line_1":"Morton Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5SY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"ae8bb87f9e8632a3443e1fc7c0469b912c7ec85c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452078/persons-with-significant-control/individual/arGOt8mJusyso7tudN97yphlToM"},"name":"Mr Mark Gregor Murray Worlidge","name_elements":{"forename":"Mark","middle_name":"Gregor Murray","surname":"Worlidge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-11"}}
{"company_number":"12745919","data":{"address":{"address_line_1":"International House","address_line_2":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"c2ba40ae119ef12ee9d4450f9bcd0c3d876b105b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745919/persons-with-significant-control/individual/wBaiJK5x-C9x9KtiMPm5ylEN4eU"},"name":"Mr Kieran Bryant","name_elements":{"forename":"Kieran","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13452078","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"etag":"27912be906e50274716eb7cbf63dd4ff9be73c62","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11251387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13452078/persons-with-significant-control/corporate-entity/8zCWTRPP7lQlrPvumUkQmhCid8Q"},"name":"Intervision Global Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13453618","data":{"address":{"address_line_1":"Roy Avenue","locality":"Prestatyn","postal_code":"LL19 7BW","premises":"6"},"ceased_on":"2021-06-30","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"0f1294871550379b2f8fb274b1ec8043a4ea33d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13453618/persons-with-significant-control/individual/RHIpJOe423Equ2A8YKpxbBdnpJc"},"name":"Kelli Stark","name_elements":{"forename":"Kelli","surname":"Stark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11694509","data":{"address":{"address_line_1":"Tadworth Parade","country":"England","locality":"Hornchurch","postal_code":"RM12 5AS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"daabd274563629aaece827987af3ca2bb2677c34","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11694509/persons-with-significant-control/individual/W7zt0FspX0sNv7WuhTAi1x3L2ww"},"name":"Mrs Sara Junaid Godil","name_elements":{"forename":"Sara","middle_name":"Junaid","surname":"Godil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"SC701488","data":{"address":{"address_line_1":"38 Thistle Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"0bbefbf30ed23cb73fde7e88b1436342cad256bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701488/persons-with-significant-control/individual/Ae8PVfM0Jd12I5R9FT5vCP1Jq2o"},"name":"Mr Junaid Hashmi","name_elements":{"forename":"Junaid","surname":"Hashmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12745939","data":{"address":{"address_line_1":"Cockshutt Lane","address_line_2":"Thompson Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 3NP","premises":"Unit 3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ff79e76adfef1b468872c2838844cae02e324cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12745939/persons-with-significant-control/individual/_FBv7o8WB7jSlkzULNDGEoaOo8Y"},"name":"Mr Sundeep Singh Rai","name_elements":{"forename":"Sundeep","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745939","data":{"address":{"address_line_1":"Cockshutt Lane","address_line_2":"Thompson Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 3NP","premises":"Unit 3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"cab13af13a57da73352bbf7a280819dfb4b178db","kind":"individual-person-with-significant-control","links":{"self":"/company/12745939/persons-with-significant-control/individual/UYT7vkQOiE8PL5u_8HBzgi7KqpM"},"name":"Mr Jasinder Singh Sidhu","name_elements":{"forename":"Jasinder","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"SC701508","data":{"address":{"address_line_1":"9 Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PR","premises":"Office 1, Technology House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"65995f45d0a5f5ecf2ab8d5ef84f57be9ea9faf0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701508/persons-with-significant-control/individual/dDH3fzbivrw-tNtwYQjDsQRHSkc"},"name":"Mr Kevin Mitchell","name_elements":{"forename":"Kevin","surname":"Mitchell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"08257699","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 6HQ","premises":"8 Segedunum Business Centre","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"ee5006b60f47f64849adf4aa7633bef12b1ee446","kind":"individual-person-with-significant-control","links":{"self":"/company/08257699/persons-with-significant-control/individual/GaowW0bIUkyzn7UwH_JKW-ucGMY"},"name":"Kelly Manders","name_elements":{"forename":"Kelly","surname":"Manders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13453938","data":{"address":{"address_line_1":"Beckenham Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4RH","premises":"78","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"3e419e9b91fa3ec3006ee8d2a138cc8f654a53d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13453938/persons-with-significant-control/individual/p9mpDx4G2l9jiZboHepSaJqMdPw"},"name":"Mrs Jemma Sheridan","name_elements":{"forename":"Jemma","surname":"Sheridan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13453938","data":{"address":{"address_line_1":"Beckenham Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4RH","premises":"78","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"10dfb9395c983d1b063d1e80173e1ae944cd3561","kind":"individual-person-with-significant-control","links":{"self":"/company/13453938/persons-with-significant-control/individual/sNuMBXCROLABWizmB9Xrd9Q37Tg"},"name":"Mr Robert Sheridan","name_elements":{"forename":"Robert","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"SC701528","data":{"address":{"address_line_1":"Mossneuk Crescent","country":"Scotland","locality":"Wishaw","postal_code":"ML2 8LS","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1999},"etag":"cee38f51835e6eb80629cab7030b8a5b3ea9226f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701528/persons-with-significant-control/individual/BHFB37HB5GJdZLyurNH9CBtbTps"},"name":"Mr Jake Mcilvaney","name_elements":{"forename":"Jake","surname":"Mcilvaney","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"SC701528","data":{"address":{"address_line_1":"Ettrick Street","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7LF","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1999},"etag":"3944f47bc7de66aec2d307284928d23594f5f8da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701528/persons-with-significant-control/individual/5FilZaZsC8BCxWxRUoPFxDuEJQ4"},"name":"Mr Ross Alexander Coulter","name_elements":{"forename":"Ross","middle_name":"Alexander","surname":"Coulter","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12746469","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"1be2a2d88d6f859d75ccc83ba24e0e767993ac51","kind":"individual-person-with-significant-control","links":{"self":"/company/12746469/persons-with-significant-control/individual/lQ9aneR8vQEOp4hulcB3fTk2kS0"},"name":"Simon Thwaites","name_elements":{"forename":"Simon","surname":"Thwaites"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13454928","data":{"address":{"address_line_1":"Chorley Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4AA","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"1c946222f9403eb166ee5e76743d54f79e086a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454928/persons-with-significant-control/individual/VyEEQaR3kZdotkG5wFp6Zb1DmSc"},"name":"Mr Michael Bailey","name_elements":{"forename":"Michael","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12746469","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"b13ac941c11df3f8ca5c641e268353f94fc23cec","kind":"individual-person-with-significant-control","links":{"self":"/company/12746469/persons-with-significant-control/individual/3FlNLoKvLFw9myXEh0pDPBUtmHI"},"name":"Mr Kevin Barrie Prosser","name_elements":{"forename":"Kevin","middle_name":"Barrie","surname":"Prosser","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13454938","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 3AQ","premises":"440"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b8c6e5f9a0e4bf6df1d65b6756e9a9d56bc94398","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454938/persons-with-significant-control/individual/OrnFHfP1u6nrNv8NhhY27KNn5XU"},"name":"Mr Sandeep Shinh","name_elements":{"forename":"Sandeep","surname":"Shinh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454938","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 3AQ","premises":"440"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"c0fb553cb066d43cd7eac28a5948826725fe09e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454938/persons-with-significant-control/individual/xOHEo6vUhYcVxzsLcMIz0mZ9dY8"},"name":"Mrs Ramesh Rani Shinh","name_elements":{"forename":"Ramesh","middle_name":"Rani","surname":"Shinh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-14"}}
{"company_number":"13454948","data":{"address":{"address_line_1":"Spring Road","country":"England","locality":"Southampton","postal_code":"SO19 2NY","premises":"185","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"8f94bc81bb06e1536442feb4fa76bb3188dc9dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13454948/persons-with-significant-control/individual/uDMs0gfxFTgZJaVaNQSQ4f0X9Gs"},"name":"Mr Ma Mohin","name_elements":{"forename":"Ma","surname":"Mohin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13454958","data":{"address":{"address_line_1":"West Barnes Lane","country":"England","locality":"New Malden","postal_code":"KT3 6LS","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"ae64b990016ac438ccaa044fa3bf589cc6f7dbca","kind":"individual-person-with-significant-control","links":{"self":"/company/13454958/persons-with-significant-control/individual/QYVKx2KFg463kwFbnoiFa1BCsjI"},"name":"Mrs Hyun Ok Youn","name_elements":{"forename":"Hyun","middle_name":"Ok","surname":"Youn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454968","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"6a0092ec2e08f7d3584b370b102a9cee1ab6cb64","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454968/persons-with-significant-control/individual/9nP4EhBH7Y6y34OJvVPNcuvTvLA"},"name":"Mr Rojob Ali","name_elements":{"forename":"Rojob","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12746619","data":{"address":{"address_line_1":"Churchdown","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 5PJ","premises":"61","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e547609de0f942677f59f776156ced7a9ffad1c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746619/persons-with-significant-control/individual/i9Gx3CUVZKPH42DUu6Y8MSfAaA8"},"name":"Ms Mirta Smith","name_elements":{"forename":"Mirta","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-15"}}
{"company_number":"12089939","data":{"address":{"address_line_1":"Netherfield Road","country":"England","locality":"Dewsbury","postal_code":"WF13 3JY","premises":"Oakland Mills"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"84b259059fb409c7902517012cece21d3cba1566","kind":"individual-person-with-significant-control","links":{"self":"/company/12089939/persons-with-significant-control/individual/cyHPVB34UaIch6eJwTtXOrywXTw"},"name":"Mr Mohammad Husnain Iqbal","name_elements":{"forename":"Mohammad","middle_name":"Husnain","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"10664228","data":{"address":{"country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 1NB","premises":"75 Marine Avenue","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"405fa0e00d055760a01bf7fff0f2d871bb59eaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/10664228/persons-with-significant-control/individual/r3Opq36uXKjr1okXZjlGYukMcpU"},"name":"Mr Mark Richard Patterson","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"10664228","data":{"address":{"country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 1NB","premises":"75 Marine Avenue","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"99c123ec1562e1c8e49c8c24ad86d28212c8b373","kind":"individual-person-with-significant-control","links":{"self":"/company/10664228/persons-with-significant-control/individual/KCZG2eWHl6Z8SFs6BNTM-LTPZx4"},"name":"Julia Dawn Welsh","name_elements":{"forename":"Julia Dawn","surname":"Welsh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12747229","data":{"address":{"address_line_1":"34 Holmes Road","country":"England","locality":"London","postal_code":"NW5 3AB","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ba5d3e04bed1a288b870d866e78596041ed4c74d","kind":"individual-person-with-significant-control","links":{"self":"/company/12747229/persons-with-significant-control/individual/NhZgRTAA-VlsqACOeIwYmvQDKeU"},"name":"Mr Moustapha El Menouar","name_elements":{"forename":"Moustapha","surname":"El Menouar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12747239","data":{"address":{"address_line_1":"Bentinck Lane","address_line_2":"Sigglesthorne","country":"England","locality":"Hull","postal_code":"HU11 5QR","premises":"22"},"etag":"3fa071fe5be4ee19576319630b19e1dc2570752b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07686187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12747239/persons-with-significant-control/corporate-entity/dAuPN-4pQelhjbJsEXqXVf85obw"},"name":"Alderman Grange Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"11703868","data":{"address":{"address_line_1":"Old Dover Road","country":"United Kingdom","locality":"London","postal_code":"SE3 7BT","premises":"26","region":"London"},"ceased_on":"2022-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"e41d6a68f3e4af71751cab7c9f1417f5d442df2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11703868/persons-with-significant-control/individual/zizxDr5SP6rIiDZHcQ4pjg4ztrY"},"name":"Mr Hasan Akarsu","name_elements":{"forename":"Hasan","surname":"Akarsu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13454978","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Burry Port","postal_code":"SA16 0LW","premises":"Ticket Office","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"0492ae4f2a8e33a11711be8f7d762e9e290b598e","kind":"individual-person-with-significant-control","links":{"self":"/company/13454978/persons-with-significant-control/individual/tF-nfVMdta-2wPrahU9Nu9pm624"},"name":"Mr Richard Lee Fox","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Fox","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454988","data":{"address":{"address_line_1":"Cavendish Place","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3RL","premises":"62","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"d083b45d2422a05243ae0c742d3533b92c92eaab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454988/persons-with-significant-control/individual/0b18bytZ1b0jfhxHlP0IDDRIIAY"},"name":"Miss Jenny Bowman","name_elements":{"forename":"Jenny","surname":"Bowman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13454998","data":{"address":{"address_line_1":"Workzone, Lower Basement Silk Bank, E-11/2","country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"Office B5"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1979},"etag":"9c5703e5ede774f03a2a7367c88802c07152a5d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13454998/persons-with-significant-control/individual/u0oWL0kr0BQK1e0NNRLevXQBM7c"},"name":"Mr. Chaudhary Zahid Ali","name_elements":{"forename":"Chaudhary","middle_name":"Zahid","surname":"Ali","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11557938","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"bc2e6e5c42a734d51379dcc7a39163f3e18e560e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11557938/persons-with-significant-control/individual/U5Y-BuoPldoQUf6rUv6AYPXlAVw"},"name":"Mr James David Horsfield","name_elements":{"forename":"James","middle_name":"David","surname":"Horsfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455008","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"2df50e83c156cdc40d2e9ffd2c4d98f98ca2a24c","kind":"individual-person-with-significant-control","links":{"self":"/company/13455008/persons-with-significant-control/individual/Y_A4R_lch4tHZ8nJtWBNR1ptapk"},"name":"Mr Sajid Shafi","name_elements":{"forename":"Sajid","surname":"Shafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12747389","data":{"address":{"address_line_1":"Trym Lodge, 1 Henbury Road","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3HQ","premises":"C/O Mgb Accountants - Suite 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"8a9781ed03c018a8434c3ae215c6f83ef87193c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12747389/persons-with-significant-control/individual/Pw2Z64y3aQlAVmy-a2vpFBUbojY"},"name":"Mr Andrew James Birt","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Birt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"13455018","data":{"address":{"address_line_1":"Babraham Research Campus","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 3FH","premises":"The Dorothy Hodgkin Building"},"ceased_on":"2022-10-17","etag":"649f3ba23695bfbf25917377a18e453f53de70cb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13307945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13455018/persons-with-significant-control/corporate-entity/cNh_ii184HoaFTS-NykaCo7iZCQ"},"name":"Barkway House Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13455028","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"c6fad63737d9d134cfd82fc79527e6d3ea51a788","kind":"individual-person-with-significant-control","links":{"self":"/company/13455028/persons-with-significant-control/individual/qszMgvnJriW102kwUZIseLmJF7k"},"name":"Mr Devan Jethwa","name_elements":{"forename":"Devan","surname":"Jethwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455038","data":{"address":{"address_line_1":"Tunnel Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"58c0c7b5e07676f76dff11bf5072fce6c6bea651","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455038/persons-with-significant-control/individual/3M57M8qN7KcFI6PzyyWGPCDJ_vQ"},"name":"Mr Warren Smith","name_elements":{"forename":"Warren","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455048","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1969},"etag":"64975550503f465a0c5ae08c9fd387c01d5f9004","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455048/persons-with-significant-control/individual/OMRIUjMU7L9pPjwIdUyUF5n2AMw"},"name":"Mr Sandro Monteblanco","name_elements":{"forename":"Sandro","surname":"Monteblanco","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13455048","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"b1b200d59df3f139dea95376b2e8b5831d717691","kind":"individual-person-with-significant-control","links":{"self":"/company/13455048/persons-with-significant-control/individual/qGAnoF_IubgFbF754k0akwmyKIc"},"name":"Mr Kevin Critchley","name_elements":{"forename":"Kevin","surname":"Critchley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-14"}}
{"company_number":"13455058","data":{"address":{"address_line_1":"Empire Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 5PA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"b967b554bf0bdac5bdf5c8962f04da8638267ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/13455058/persons-with-significant-control/individual/08BCgolBDFnBm5EP3U3X8TPdQdA"},"name":"Mr Paul Francis Mcdermott","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455068","data":{"address":{"address_line_1":"Selby Place","address_line_2":"Stanley Industrial Estate","country":"England","locality":"Skelmersdale","postal_code":"WN8 8EF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"fb1e155dcfb4b8ba0fb25de16b759cd58c0cad51","kind":"individual-person-with-significant-control","links":{"self":"/company/13455068/persons-with-significant-control/individual/qvEEBfGnHVmccCZoAwKIpsuD8z4"},"name":"Miss Bonnee Bea Stockton","name_elements":{"forename":"Bonnee","middle_name":"Bea","surname":"Stockton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12747389","data":{"address":{"address_line_1":"Trym Lodge, 1 Henbury Road","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3HQ","premises":"C/O Mgb Accountants - Suite 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"fdc5490594321aa377facb10179e0f7ce96a34b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12747389/persons-with-significant-control/individual/tGxaldJAigwEVeby2oOktG6pCS0"},"name":"Mrs Victoria Claire Birt","name_elements":{"forename":"Victoria","middle_name":"Claire","surname":"Birt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"13455078","data":{"address":{"address_line_1":"Selhurst Close","country":"England","locality":"London","postal_code":"SW19 6AY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2ad37be75673038d0c0a633d202c98a2ec9830e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455078/persons-with-significant-control/individual/shOqGlOOOsVuXGlFkuzBp8AfpcI"},"name":"Mrs Gentiana Palolli","name_elements":{"forename":"Gentiana","surname":"Palolli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13455098","data":{"address":{"address_line_1":"Renaissance Way","country":"England","locality":"Crewe","postal_code":"CW1 6HT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"78b28c10cd4c199cdae4ec0cc9b288bcec01f716","kind":"individual-person-with-significant-control","links":{"self":"/company/13455098/persons-with-significant-control/individual/fL8pn8napdWozDBKZ4ewbWfe0CQ"},"name":"Mr Adam Charles Turner","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12748019","data":{"address":{"address_line_1":"Muhammad Bin Mulayh Street, Ar Rafiah District,","country":"Saudi Arabia","locality":"Riyadh","postal_code":"12751","premises":"Building No. 7808"},"ceased_on":"2024-04-02","country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1983},"etag":"2893bd203de47c1dae59100b077b7b0e1e8925e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12748019/persons-with-significant-control/individual/p4LyjNPkc--ix4BRx13Qj20Cg9o"},"name":"Mr Nabeel Muhammad","name_elements":{"forename":"Nabeel","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13455108","data":{"address":{"address_line_1":"Oberstein Road","country":"United Kingdom","locality":"London","postal_code":"SW11 2AE","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"366ee1526e25d3d6117fb5a7ad5eaad2b5268ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/13455108/persons-with-significant-control/individual/aDmqR0652p-7-pC6H7dShaTauGk"},"name":"Mr Michael Akinwale","name_elements":{"forename":"Michael","surname":"Akinwale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"SC701558","data":{"address":{"address_line_1":"Port Appin","country":"Scotland","locality":"Appin","postal_code":"PA38 4DQ","premises":"Coille Chuilinn"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1997},"etag":"f02f1e78af965c10a1bf74d8edb0507afa19c740","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701558/persons-with-significant-control/individual/Q3JqkTQVJ3JC9_5UZ-kihwfoGEk"},"name":"Miss Rachel Rowan Mackenzie","name_elements":{"forename":"Rachel","middle_name":"Rowan","surname":"Mackenzie","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455128","data":{"address":{"address_line_1":"West Square","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O Aacsl Accountants Westgate House"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1986},"etag":"430eb58a8b16404fef97d9dc30be8edd9a4c2b02","kind":"individual-person-with-significant-control","links":{"self":"/company/13455128/persons-with-significant-control/individual/F5-Fn9Z2Kn9sdQ8CnhwQ1CJlm60"},"name":"Mr Etimbuk Edet Umana","name_elements":{"forename":"Etimbuk","middle_name":"Edet","surname":"Umana","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12748029","data":{"address":{"address_line_1":"Suite-26, 95 Miles Road","address_line_2":"Mitcham","country":"United Kingdom","locality":"London","postal_code":"CR4 3FH","premises":"Suite-26"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"1f88827eeb1f75997f3d8830d2d17def76198d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12748029/persons-with-significant-control/individual/UijDhgnGpOMq_Wv8Yihjh1Swc9Y"},"name":"Mr Zia Uddin Shoaib","name_elements":{"forename":"Zia","middle_name":"Uddin","surname":"Shoaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12748039","data":{"address":{"address_line_1":"Church Way","country":"England","locality":"Oxford","postal_code":"OX2 9SX","premises":"2 Hinksey Court"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"926d526d8bf8714b69e9e47184d51fa79c82556b","kind":"individual-person-with-significant-control","links":{"self":"/company/12748039/persons-with-significant-control/individual/Oeqj4eInVVKC9hI3d9EeEyAJAG0"},"name":"Mr Oliver Edward Simon Blake","name_elements":{"forename":"Oliver","middle_name":"Edward Simon","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"10869038","data":{"address":{"address_line_1":"Wadworth Road","country":"England","locality":"Devizes","postal_code":"SN10 3FR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"4b11eb62ca871e8245f6e01867d4de463d5348c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10869038/persons-with-significant-control/individual/pGdFUeuu3sbE8fK2xRqwu8AbD48"},"name":"Miss Eleanor Roseman","name_elements":{"forename":"Eleanor","surname":"Roseman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"12748039","data":{"address":{"address_line_1":"Church Way","country":"England","locality":"Oxford","postal_code":"OX2 9SX","premises":"2 Hinksey Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"fb31cceaaac0781817cc9dc5e26fc2772ec2486c","kind":"individual-person-with-significant-control","links":{"self":"/company/12748039/persons-with-significant-control/individual/OBZZY2uxNEk7pvkk_6LuEOS69TE"},"name":"Mr Nicholas Edward Smith","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12748079","data":{"address":{"address_line_1":"Erasmus Street","country":"England","locality":"London","postal_code":"SW1P 4DZ","premises":"Flat 3 Turner House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"53826fbbd3492a21207f4b64cf063167316feaa2","kind":"individual-person-with-significant-control","links":{"self":"/company/12748079/persons-with-significant-control/individual/Tn7Kbw28-EttSOGh_HPagavZTMg"},"name":"Miss Cecilia Eve Jastrzembska","name_elements":{"forename":"Cecilia","middle_name":"Eve","surname":"Jastrzembska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12748109","data":{"address":{"address_line_1":"Fleetway Business Park","address_line_2":"14-16 Wadsworth Road Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7LD","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"74a31d6a8644babd4abd4ed9421e40f0a7f73bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748109/persons-with-significant-control/individual/OWIXLfgtuBTH90coFCIdlPipkOg"},"name":"Mr Muhammad Kashif Shahzad","name_elements":{"forename":"Muhammad","middle_name":"Kashif","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12748759","data":{"address":{"address_line_1":"5 Moor Street","country":"England","locality":"Worcester","postal_code":"WR1 3DB","premises":"Matthew Squire (Afa) And Company"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"120c50e016ecff855de02d1f75d7c0eb6116e1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12748759/persons-with-significant-control/individual/cu5LryVJRmaWrkoNs9Ggqh6CRaA"},"name":"Miss Hayley Elizabeth Goodyear","name_elements":{"forename":"Hayley","middle_name":"Elizabeth","surname":"Goodyear","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12748819","data":{"address":{"address_line_1":"Hermitage Lane","country":"England","locality":"Mansfield","postal_code":"NG18 5GH","premises":"Unit 1 Abbey Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"f073b7741ffcaa301e117db0c48f1757e8372af9","kind":"individual-person-with-significant-control","links":{"self":"/company/12748819/persons-with-significant-control/individual/3wg8dV5e3O2jHltHIHJqYWesUE4"},"name":"Mr Lee Joseph Stacey","name_elements":{"forename":"Lee","middle_name":"Joseph","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12748829","data":{"address":{"address_line_1":"Yardley Green","country":"England","locality":"Aylesbury","postal_code":"HP20 2HE","premises":"5","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"c5400043b2fe8d08378bfabd8ede4912b079f08b","kind":"individual-person-with-significant-control","links":{"self":"/company/12748829/persons-with-significant-control/individual/a8OUnTul4P9tG0I_Vw8c1VIOxGg"},"name":"Kambiz Taherabadi","name_elements":{"forename":"Kambiz","surname":"Taherabadi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"11157509","data":{"address":{"address_line_1":"4th Floor, Fitzrovia House","address_line_2":"153-157 Cleveland Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6QW","premises":"Arthur G Mead Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"78c0c6ad3bb7a46ba04b5029f09d1cf1d2ab25e3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157509/persons-with-significant-control/individual/vy4x76uy2bO4Y1RCiPIdcJGZGXE"},"name":"Mrs Sally Jane Walsh","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Walsh","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-17"}}
{"company_number":"12749409","data":{"address":{"address_line_1":"Kennett Road","country":"England","locality":"Slough","postal_code":"SL3 8EQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"296d8d7e690559c915d3a5938e3715f260527f33","kind":"individual-person-with-significant-control","links":{"self":"/company/12749409/persons-with-significant-control/individual/-zftbcuN-2oqZdAJK1i1_cS7-Ls"},"name":"Mr Sunil Gogna","name_elements":{"forename":"Sunil","surname":"Gogna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12749419","data":{"address":{"address_line_1":"Grange Close","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 9AY","premises":"2","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"143f4a73af34b2bdffd9230f2b63cdd7b12ba929","kind":"individual-person-with-significant-control","links":{"self":"/company/12749419/persons-with-significant-control/individual/hhsIvZr8IGdaNT66sOX98CuywgQ"},"name":"Joshua Edward Bounds","name_elements":{"forename":"Joshua","middle_name":"Edward","surname":"Bounds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12749449","data":{"address":{"address_line_1":"Borkley Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5GS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"0d57fff340ee511c606c49db88bf51b1aa6e1518","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12749449/persons-with-significant-control/individual/NNGy-mf4ORGezh2AW02z3nYLOUE"},"name":"Mr Abdulkader Adna","name_elements":{"forename":"Abdulkader","surname":"Adna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"06442019","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"080b25fbc10940f022dcf2d742a30ae11895c379","kind":"individual-person-with-significant-control","links":{"self":"/company/06442019/persons-with-significant-control/individual/crHXJVtcs-cBMdIOZbbUE6MNxoI"},"name":"Miss Christine Linda Money","name_elements":{"forename":"Christine","middle_name":"Linda","surname":"Money","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12750239","data":{"address":{"address_line_1":"Neville Road","country":"England","locality":"Ilford","postal_code":"IG6 2LN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"40d08073c3b63cc7c1d897efff033d75145376e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750239/persons-with-significant-control/individual/g_4xN9_6ccq2i1L-Nj85uRWx-QM"},"name":"Mr Ion Tataru","name_elements":{"forename":"Ion","surname":"Tataru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12750249","data":{"address":{"address_line_1":"Siloam Close","address_line_2":"Tafarnaubach","country":"Wales","locality":"Tredegar","postal_code":"NP22 3AJ","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1979},"etag":"474c269251b3229d7795a9cbc7e2cbbb547a6906","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750249/persons-with-significant-control/individual/i4KGK5kLxQwFoz_ZBNepQ6wljuM"},"name":"Peter Allen","name_elements":{"forename":"Peter","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750249","data":{"address":{"address_line_1":"Siloam Close","address_line_2":"Tafarnaubach","country":"Wales","locality":"Tredegar","postal_code":"NP22 3AJ","premises":"5"},"ceased_on":"2025-10-25","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1992},"etag":"a9edc00fc636018403b86cf2765359844f97a3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12750249/persons-with-significant-control/individual/qQC36vBs9y8b2DOr9nJ0Ln08NWs"},"name":"Jade Mary Knight","name_elements":{"forename":"Jade","middle_name":"Mary","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750319","data":{"address":{"address_line_1":"Aldeburgh Road","address_line_2":"Aldringham","country":"England","locality":"Leiston","postal_code":"IP16 4PU","premises":"Elm Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"26fb049341f3226a6f44f5ec77b505412495e9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12750319/persons-with-significant-control/individual/bmYtT-BKz9cH3kXVZNJ5IP6Ho7E"},"name":"Mr Ian Alexander Ogilvie","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Ogilvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750599","data":{"address":{"address_line_1":"Mill Reen","address_line_2":"Undy","country":"Wales","locality":"Caldicot","postal_code":"NP26 3JP","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1990},"etag":"3f69460161c87b38b005e25d9d348dc752c4ab28","kind":"individual-person-with-significant-control","links":{"self":"/company/12750599/persons-with-significant-control/individual/e_BL0_T_CtsshsT9gdGnWxOAu8o"},"name":"Mr Robert Hugh Richard Hookway","name_elements":{"forename":"Robert","middle_name":"Hugh Richard","surname":"Hookway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12750599","data":{"address":{"address_line_1":"Robinhood Drive","country":"United States","locality":"Shelby Township","postal_code":"48315","premises":"53058","region":"Michigan"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1984},"etag":"c9cd39a41ebacb5b8aff8efb489b84222a770ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/12750599/persons-with-significant-control/individual/kx_XfnPATRcZ4HaZ0GIl77qP4wE"},"name":"Mr Eric Robert Patton","name_elements":{"forename":"Eric","middle_name":"Robert","surname":"Patton","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12750609","data":{"address":{"address_line_1":"Warwick Gardens","country":"England","locality":"Thames Ditton","postal_code":"KT7 0RA","premises":"30","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"c937ca5da3a2a5df0d74afd3802bb46a24a27e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12750609/persons-with-significant-control/individual/ZGo4BjR9vyMoGclqusGRBDe6qLg"},"name":"Jonathan Luke Usher","name_elements":{"forename":"Jonathan","middle_name":"Luke","surname":"Usher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12750869","data":{"address":{"address_line_1":"57-59 Hatfield Road","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1HS","premises":"Five Ways","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"cef79bb6779731250a8f50a409abe8da7547440d","kind":"individual-person-with-significant-control","links":{"self":"/company/12750869/persons-with-significant-control/individual/Ua9n9qE5s076kUyeNOfRhn7OPo4"},"name":"Mrs Ewelina Barbara Goodey","name_elements":{"forename":"Ewelina","middle_name":"Barbara","surname":"Goodey","title":"Mrs"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"10525329","data":{"address":{"address_line_1":"Francis Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4QE","premises":"Suite 1, Bourne House"},"etag":"3a8690cec4ef2db2647d4718baa3a310fc919d81","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Register Of Companies","registration_number":"131877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10525329/persons-with-significant-control/corporate-entity/dE6s5G7gwppEOrbsO45gZw4_sxk"},"name":"Palmarah Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751529","data":{"address":{"address_line_1":"Tooting High Street","address_line_2":"Broadway Market","country":"United Kingdom","locality":"London","postal_code":"SW17 0RJ","premises":"Unit 52"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d560a6c894c5a50b98dbc9622cf514a1d83b1a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12751529/persons-with-significant-control/individual/7_T14Z1qlgSTyzPJD4rD9H_-yF4"},"name":"Mr Artemio Jr Holanda Manalo","name_elements":{"forename":"Artemio","middle_name":"Jr Holanda","surname":"Manalo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751539","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Ilford","postal_code":"IG1 3PH","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"f38776a76c98808d5d407593d1af6e37b708cf2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12751539/persons-with-significant-control/individual/ZyY9RrubCBUE83jFcTfwtRbYLlM"},"name":"Mr Mannix-Daniel Birse","name_elements":{"forename":"Mannix-Daniel","surname":"Birse","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751889","data":{"address":{"address_line_1":"No. 8, Beijiangli, Gulou Dist.","country":"China","locality":"Fuzhou City, Fujian","postal_code":"350003","premises":"102, Bld 11, Jinguan Garden"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1977},"etag":"6e01f0a7df898102bba904051de13eedb5286ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/12751889/persons-with-significant-control/individual/CQ3kOGDQSRvAkiqXp9Ci-qGlr6c"},"name":"Mr Chungui Zhang","name_elements":{"forename":"Chungui","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751899","data":{"address":{"address_line_1":"St. Margaret Road","country":"England","locality":"Coventry","postal_code":"CV1 2BT","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c7cd99898544214ed2a4e383ca8848bfd77b851a","kind":"individual-person-with-significant-control","links":{"self":"/company/12751899/persons-with-significant-control/individual/Ir0zeIStI0wanRPmT1P_uWbpqmA"},"name":"Mr Sola Temitope Sobowale","name_elements":{"forename":"Sola","middle_name":"Temitope","surname":"Sobowale","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12752689","data":{"address":{"address_line_1":"PO BOX 8210","country":"United Kingdom","locality":"Reading","po_box":"8210","postal_code":"RG30 9NF","premises":"Brenan Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a8b73182c1cfa74c1df1607ff1fec2f6f8af8a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12752689/persons-with-significant-control/individual/XKGrnbKvw1-iXH1crzbit2cjmcI"},"name":"Mr Adam Gary Marshall","name_elements":{"forename":"Adam","middle_name":"Gary","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753219","data":{"address":{"address_line_1":"High Street","address_line_2":"Worle","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6EU","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d93293b67ebc64d6cb607a7cc421d0b12c89eb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12753219/persons-with-significant-control/individual/Ccmy4dyiMVdXOUFzVnKpX9_RXpM"},"name":"Mr Matthew Richard Deacon","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Deacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753239","data":{"address":{"address_line_1":"Second Avenue","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 8DP","premises":"7","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"b99bbb3d5df6e4a37dda179e99b1faa173630a16","kind":"individual-person-with-significant-control","links":{"self":"/company/12753239/persons-with-significant-control/individual/dkD0dhOl_ivr7AJWwfdzUC1PPuw"},"name":"Vicky Ann Smith","name_elements":{"forename":"Vicky","middle_name":"Ann","surname":"Smith"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12753759","data":{"address":{"address_line_1":"Farnham Drive","country":"England","locality":"Rushden","postal_code":"NN10 9JH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"b442302911a3e0b94c5431e50382b944644113a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12753759/persons-with-significant-control/individual/z2YoTe7p4G--qWr49iti-Ygued4"},"name":"Miss Nicola Ashlea Harper","name_elements":{"forename":"Nicola","middle_name":"Ashlea","surname":"Harper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753759","data":{"address":{"address_line_1":"Farnham Drive","country":"England","locality":"Rushden","postal_code":"NN10 9JH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"7e095b5d69814e7fe81c06d40a9d34d041c0bf27","kind":"individual-person-with-significant-control","links":{"self":"/company/12753759/persons-with-significant-control/individual/p3toq12Fm0WX7HE6k-ougkwCs4Q"},"name":"Mr Nicholas James Price","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753769","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"Haffner Hoff Llp, Parkgates"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"147b9ea14e2e68b4da8c65f8aaf9a8b04f1995e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12753769/persons-with-significant-control/individual/28T_0jxPS73_3jO8gZ-hagy2-L4"},"name":"Mrs Viviane Tova Glick","name_elements":{"forename":"Viviane","middle_name":"Tova","surname":"Glick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753779","data":{"address":{"address_line_1":"Millfield Avenue","country":"England","locality":"London","postal_code":"E17 5HN","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a8605f663997c562e48b2db19d83997fa035f4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12753779/persons-with-significant-control/individual/g3O8I2B9KMRjQmWwZWcq5JKQ0rY"},"name":"Mr Tharmakulasingam Srivarathan","name_elements":{"forename":"Tharmakulasingam","surname":"Srivarathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"11589799","data":{"address":{"address_line_1":"Greenwood Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 2DB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"039ebd95355c4b115b33542bd774c5d9ff6ab177","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589799/persons-with-significant-control/individual/P7RnrQs8ONnwqcxOiNxOKzNWydc"},"name":"Mrs Farzana Bibi","name_elements":{"forename":"Farzana","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-28"}}
{"company_number":"12754309","data":{"address":{"address_line_1":"4 Derby Street West","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 3NH","premises":"C/O Lonsdale \u0026 Marsh","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"4c662b0ceabc44b924f42890b4a084bd65af863b","kind":"individual-person-with-significant-control","links":{"self":"/company/12754309/persons-with-significant-control/individual/3uNwMdouLv2xKqoxU8gc7snjqSc"},"name":"Mr Mark Dennis Turner","name_elements":{"forename":"Mark","middle_name":"Dennis","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12754659","data":{"address":{"address_line_1":"181 Gloucester Place","country":"England","locality":"London","postal_code":"NW1 6BU","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"9a0e9a4f1489c5f2be29b10d0bce4babb9253d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12754659/persons-with-significant-control/individual/afuiWr5Vp1uVHyk9H1qLNyHF-Ok"},"name":"Miss Andreea-Claudia Busoi","name_elements":{"forename":"Andreea-Claudia","surname":"Busoi","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-20"}}
{"company_number":"12754669","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12754669 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1990},"etag":"ddafb3ca66b33f486852d44d617768cbe6991429","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754669/persons-with-significant-control/individual/AsDJeMdJiqlGb81eT3zym0jHRm0"},"name":"Xiaoqiang Lin","name_elements":{"forename":"Xiaoqiang","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"13408028","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"97d304268218f49a8ed2c30e5e2d376ac00536d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13408028/persons-with-significant-control/individual/Tucpyqw2V67SK8chohtPp4VJ4ks"},"name":"Miss Fazila Imtiaz","name_elements":{"forename":"Fazila","surname":"Imtiaz","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13408468","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1W 0RP","premises":"91-93 Buckingham Palace Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"3ad5e11ce8516a3432b5397d5cebfc5e9ddcf91b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408468/persons-with-significant-control/individual/WEyqFh7Y83rA8Du2Z7GBxFP9TUk"},"name":"Mr Zuoqi Lu","name_elements":{"forename":"Zuoqi","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13408478","data":{"address":{"address_line_1":"Laxton Grange","address_line_2":"Bluntisham","country":"England","locality":"Huntingdon","postal_code":"PE28 3XU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"3df12cee15951e54e15a49a8472fdf5c1ac25ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/13408478/persons-with-significant-control/individual/nk6RWMFhkfxWeXlLgnqEwJnLoNw"},"name":"Judith Elizabeth Kirkbride","name_elements":{"forename":"Judith","middle_name":"Elizabeth","surname":"Kirkbride"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12590038","data":{"address":{"address_line_1":"33 Ubi Avenue #08-68","country":"Singapore","locality":"Singapore","premises":"Vertex Tower A"},"etag":"a27556fc805087461520656fa9657e7e8e76584e","identification":{"legal_authority":"Companies Act (Chapter 50)","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12590038/persons-with-significant-control/corporate-entity/jOtSu7EVOPzOGdbUizS5NV_sfSg"},"name":"Deol Pte. Ltd.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408678","data":{"address":{"address_line_1":"41 Station Road","address_line_2":"Middlesex","country":"England","locality":"London","postal_code":"HA1 2UA","premises":"Flat 1","region":"Harrow"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"f40f3a1f5e949e0c0913080f464a9d631a7c1598","kind":"individual-person-with-significant-control","links":{"self":"/company/13408678/persons-with-significant-control/individual/6emKriBn53_Y2-AFJgv_4PuL8MY"},"name":"Mr Adnan Shadad Alrashid","name_elements":{"forename":"Adnan","middle_name":"Shadad","surname":"Alrashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408688","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"f8cbf3eabc5c4e8346413a048b2e9407a8d88050","kind":"individual-person-with-significant-control","links":{"self":"/company/13408688/persons-with-significant-control/individual/BWdD3tRuZ7FjoFLDUtNerAiL_m8"},"name":"Miss Shaomin Liao","name_elements":{"forename":"Shaomin","surname":"Liao","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409158","data":{"address":{"address_line_1":"Northdown Road","country":"England","locality":"Margate","postal_code":"CT9 2RE","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"42a82bebf9c95d1fddc4244047b88bb6c0e0a5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13409158/persons-with-significant-control/individual/cKAHgag897E0YCVs_lEzt0Wm3Vk"},"name":"Mr Aso Nader Kader","name_elements":{"forename":"Aso","middle_name":"Nader","surname":"Kader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12718358","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"5607abe85152f48d59866bf2ecca584a2e9731f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12718358/persons-with-significant-control/individual/MIzp4gp-SB-TsVeiDOeUHRxVg_8"},"name":"Mr Stephen Hibbett","name_elements":{"forename":"Stephen","surname":"Hibbett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409198","data":{"address":{"address_line_1":"Gaywood","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4DW","premises":"181 Wootton Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"af2610c8d4c160981df0a393464d1384383aaf36","kind":"individual-person-with-significant-control","links":{"self":"/company/13409198/persons-with-significant-control/individual/aLWsFO06HZOwsEr5GQY_vOMcYaI"},"name":"Mr Jack Rudd","name_elements":{"forename":"Jack","surname":"Rudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12687328","data":{"address":{"address_line_1":"St George's Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4EU","premises":"4th Floor Tuition House, 23-27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"b43e81c5356ff8c5c2e437e2aeea272426cf728b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687328/persons-with-significant-control/individual/gEFD9I7PrgoPm-RDJSoFjFKUVXc"},"name":"Mr Anthony Leopold Monckton","name_elements":{"forename":"Anthony","middle_name":"Leopold","surname":"Monckton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13412278","data":{"address":{"address_line_1":"La Scierie Apartments","address_line_2":"Victoria Crescent","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 7AE","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"4bbba0cbd94d0230db1181c423cca90b346e7625","kind":"individual-person-with-significant-control","links":{"self":"/company/13412278/persons-with-significant-control/individual/GagGDms9OxERlbXu3a0OtI6R4QY"},"name":"Mr Ivaylo Sholevski","name_elements":{"forename":"Ivaylo","surname":"Sholevski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13412288","data":{"address":{"address_line_1":"Wantage Road","address_line_2":"Harwell","country":"England","locality":"Didcot","postal_code":"OX11 0LJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"a5b9635d1d5465d14c61fb981ec14dd6da7f3cf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412288/persons-with-significant-control/individual/1svcT1i36MB5Mv6hSVu170aacp0"},"name":"Mr Alan Winchester Wenham","name_elements":{"forename":"Alan","middle_name":"Winchester","surname":"Wenham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"SC699398","data":{"address":{"address_line_1":"Cortmalaw Avenue","address_line_2":"Milton Of Campsie","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 8AT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"dec2862a8a1258ddef90efa3a0007010db6b717d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699398/persons-with-significant-control/individual/90QlC-5Q0a4Df9YNiL4EYQ3GLmM"},"name":"Mr Tope Martins Fajonyomi","name_elements":{"forename":"Tope","middle_name":"Martins","surname":"Fajonyomi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412408","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"etag":"954a4ac7d937355f4bc4907b7017e1a8a95fea24","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc386558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13412408/persons-with-significant-control/corporate-entity/pYNgq2Qi077XiIf0goOA45gnvBg"},"name":"Melford Ii (Gp) Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412638","data":{"address":{"address_line_1":"Hafod","country":"England","locality":"Flint","postal_code":"CH6 5HS","premises":"9 Hafod"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"ddcdfb7d68d8b82fba57473cd76898d4939d72a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13412638/persons-with-significant-control/individual/lsbbQGIBsReNCXZ_dsJ2Zl7lMxk"},"name":"Mr Anri Hartyun Minasyan","name_elements":{"forename":"Anri","middle_name":"Hartyun","surname":"Minasyan","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13412638","data":{"address":{"address_line_1":"Hill Top Close","address_line_2":"Ewloe","country":"Wales","locality":"Deeside","postal_code":"CH5 3HA","premises":"28"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"78ccd4d32fd66948c5cba79ff92b89c162c8cbdd","kind":"individual-person-with-significant-control","links":{"self":"/company/13412638/persons-with-significant-control/individual/mEgyMEebJjl73EkxvQ3ksvflr6Y"},"name":"Miss Alina-Maria Vaduva","name_elements":{"forename":"Alina-Maria","surname":"Vaduva","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13412888","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 4HY","premises":"24"},"ceased_on":"2021-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"af16dc4823d998ed131273cee22c365a0cf395ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13412888/persons-with-significant-control/individual/xJ9xLZOShO1tZO69i6odz68eRiI"},"name":"Mr Fatih Mehmet Ocal","name_elements":{"forename":"Fatih","middle_name":"Mehmet","surname":"Ocal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"SC699458","data":{"address":{"address_line_1":"Howmore","country":"Scotland","locality":"Isle Of South Uist","postal_code":"HS8 5SH","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2000},"etag":"8aac93eb8407cad741069ff629a3aea472f969ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699458/persons-with-significant-control/individual/jkoonXXb3H5LY7-HQ1GOEWN_60A"},"name":"Mr Niall Alexander Walker","name_elements":{"forename":"Niall","middle_name":"Alexander","surname":"Walker","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12795528","data":{"address":{"address_line_1":"Widnes Business Park, Waterside Lane","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 8GT","premises":"Suite 14 Foundry House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"6df992a50072872de2727487b9f4aa1a7c951a30","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12795528/persons-with-significant-control/individual/f58HTEZz0fOBVCZImpkrKepW4C0"},"name":"Mr Joshua James Simm","name_elements":{"forename":"Joshua James","surname":"Simm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413418","data":{"address":{"address_line_1":"4th Floor, Al Hamad Pride","address_line_2":"Near Gizri Bridge, P\u0026T Colony","country":"Pakistan","locality":"Karachi","postal_code":"75330","premises":"Flat 401"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1991},"etag":"e1a21cd30de9634b5bba9c825c4bdcf8a8d4661b","kind":"individual-person-with-significant-control","links":{"self":"/company/13413418/persons-with-significant-control/individual/LU2_PsaPRpCnnRJ9p49hx-aZlJI"},"name":"Mr. Asad Ali Hashmi","name_elements":{"forename":"Asad","middle_name":"Ali","surname":"Hashmi","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"SC699508","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc699508 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d37aad8c275ca842dabefa0fae6f1e8807388650","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699508/persons-with-significant-control/individual/1XSW0ZNc4ozJXw8byQWnF24YLOg"},"name":"Mr Warren Renshaw","name_elements":{"forename":"Warren","surname":"Renshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413668","data":{"address":{"address_line_1":"26 Theydon Road","country":"England","locality":"London","postal_code":"E5 9NA","premises":"London Accounting Group Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"30914046ae75c79c9600ebd0ed0397961ab22fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413668/persons-with-significant-control/individual/cI08mLu29RoZg3d7sRB3d8NME4Y"},"name":"Mr Moshe Hersch Kahan","name_elements":{"forename":"Moshe","middle_name":"Hersch","surname":"Kahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13413858","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Flat 56t","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"bd9849b7d87d3afbc94ef44cab08bc47a7900a86","kind":"individual-person-with-significant-control","links":{"self":"/company/13413858/persons-with-significant-control/individual/1nkkxq9IPfk_7P_qu_ZkEZLyNuM"},"name":"Mr Basam Baig","name_elements":{"forename":"Basam","surname":"Baig","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414068","data":{"address":{"address_line_1":"5 Clarendon Road","address_line_2":"Office 420","country":"England","locality":"London","postal_code":"N22 6XJ","premises":"Chocolate Factory,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"02f4cfd8acb4dd51bbe0aceec990c97f70c29611","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"MY PERSONAL ACCOUNTANT LTD ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"Karina Pawlicka"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414068/persons-with-significant-control/individual/4Oc-nWe-xf_QJpiw0wDWGHu0us4"},"name":"Mrs Karina Pawlicka","name_elements":{"forename":"Karina","surname":"Pawlicka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414398","data":{"address":{"address_line_1":"The Old Exchange","address_line_2":"64 West Stockwell Street","country":"England","locality":"Colchester","postal_code":"CO1 1HE","premises":"C/O Streets Whittles","region":"Essex"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"865dcdc5750ef4d273e9d45b716a6e8b5b5b9bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13414398/persons-with-significant-control/individual/AaCQxwXyZZUJZSmmBPBqOqj0_0Y"},"name":"Mr Massimo Milioto","name_elements":{"forename":"Massimo","surname":"Milioto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414408","data":{"address":{"address_line_1":"Dinningside","country":"United Kingdom","locality":"Belford","postal_code":"NE70 7NP","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"816e51027100f7dd92a18d268f7b760499b11fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13414408/persons-with-significant-control/individual/QsUcAIwjwck1vfsfMQM0tleQZhs"},"name":"Mr Jackson Straughan","name_elements":{"forename":"Jackson","surname":"Straughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414558","data":{"address":{"address_line_1":"Thorneywood Mount","country":"England","locality":"Nottingham","postal_code":"NG3 2PZ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c8368ca4167c4b77989faf09be521fe07d4a2c46","kind":"individual-person-with-significant-control","links":{"self":"/company/13414558/persons-with-significant-control/individual/zlCLrDRdAy1muVdfFGH6DM2kNOI"},"name":"Mr Amjad Mahmood Hussain","name_elements":{"forename":"Amjad","middle_name":"Mahmood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"03225768","data":{"address":{"address_line_1":"Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 1AY","premises":"110"},"etag":"7ab74d136b39896d22580592033f48c4f662fdff","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13308188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03225768/persons-with-significant-control/corporate-entity/oku4mdWh1uRciNuLUyr-SyV-wcI"},"name":"Bd-C Incline Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13414788","data":{"address":{"address_line_1":"Unit 4, Acorn Business Centre","address_line_2":"Balme Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 4EZ","premises":"Unit 4, Acorn Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"e64bbbedb052862e22134429025687d35fb22411","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414788/persons-with-significant-control/individual/WU1xYOqESQhlmk8tPQM0ddNha00"},"name":"Mr Byron Hackett","name_elements":{"forename":"Byron","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415198","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"f289c882c2f08f04443c0566848d9b68771b4392","kind":"individual-person-with-significant-control","links":{"self":"/company/13415198/persons-with-significant-control/individual/1cACBeL0tZIEQLM5bw5P_1L7eX0"},"name":"Mr Mihail Belocosov","name_elements":{"forename":"Mihail","surname":"Belocosov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415808","data":{"address":{"address_line_1":"Burrell Road","address_line_2":"Haywards Heath","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1AJ","premises":"28","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"506bed0c136abdeab6fcf66b8b514799204e3c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13415808/persons-with-significant-control/individual/lxxkWyvJFXfD-Ry-hjzi9i8zA1M"},"name":"Mr Thami Archibald Molefe","name_elements":{"forename":"Thami","middle_name":"Archibald","surname":"Molefe","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415818","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1993},"etag":"f7590c1953e56db1b3616787ebcc1658e4cbd379","kind":"individual-person-with-significant-control","links":{"self":"/company/13415818/persons-with-significant-control/individual/r36YTEAhARQJwFuA3P9guHHDFGo"},"name":"Anastasiia Kafieva","name_elements":{"forename":"Anastasiia","surname":"Kafieva"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13416228","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"B23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"2ef37188c8b36707654a9e8962bcf339761eab2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13416228/persons-with-significant-control/individual/_KbqhZbue7xvT1Cg3HPIl9k0JwA"},"name":"Mr Yulei Kang","name_elements":{"forename":"Yulei","surname":"Kang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416238","data":{"address":{"address_line_1":"Langley Park","country":"United Kingdom","locality":"London","postal_code":"NW7 2AA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"e15aad77e86aa221440dfce3e09e3ab0c6afd512","kind":"individual-person-with-significant-control","links":{"self":"/company/13416238/persons-with-significant-control/individual/6ek14VyhL9xeSb5pnGeMDv_qbtY"},"name":"Mrs Funmilayo Vanessa Ullam","name_elements":{"forename":"Funmilayo","middle_name":"Vanessa","surname":"Ullam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13433038","data":{"address":{"address_line_1":"Salmesbury Avenue","country":"England","locality":"Blackpool","postal_code":"FY2 0PN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"31b61968eafbcf53fbed36d2d80efcf587404371","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433038/persons-with-significant-control/individual/xNjgUHO_KVsIXaMpu_s3vg4s_hY"},"name":"Mr James Nicholas Shaw","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC635798","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1987},"etag":"1c5479727cbbe3e9a230ec21505c458cc9cebf14","kind":"individual-person-with-significant-control","links":{"self":"/company/SC635798/persons-with-significant-control/individual/dZjPowMq6FaJmhRdSStJygTJOr8"},"name":"Mr Marius Petraitis","name_elements":{"forename":"Marius","surname":"Petraitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13433348","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"00d2d99a3464c9663244cf8ce06ab5fb223facfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433348/persons-with-significant-control/individual/e1J6s4uQ5VU_urQE0g-hephxxsk"},"name":"Mr Jean-Francois Trolet","name_elements":{"forename":"Jean-Francois","surname":"Trolet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12651609","data":{"address":{"address_line_1":"Tuition House","address_line_2":"27/37 St Georges Road","country":"England","locality":"Wimbledon","postal_code":"SW19 4EU","premises":"4th Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"61120b7dad0405913f2bae662643876760257661","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651609/persons-with-significant-control/individual/E091tQSUIAda9kYVJsxKJJZLaXc"},"name":"Mr Daniel James Elliott","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13433348","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"dd8ca416c7699616f0e19a9985dbea2ba5e8f765","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433348/persons-with-significant-control/individual/A3ZMNv1OyUVu0IJ9ExSSvbjhfQ4"},"name":"Leonie Behlert Trolet","name_elements":{"forename":"Leonie","surname":"Behlert Trolet"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13433358","data":{"address":{"address_line_1":"Roberts Road","country":"England","locality":"Snodland","postal_code":"ME6 5HL","premises":"13"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"58c9aa392f21143322480f24307f509164a62636","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433358/persons-with-significant-control/individual/rHSeEvENnbfzQ8lByv-Yo9JmqQQ"},"name":"Mr Fatmir Doda","name_elements":{"forename":"Fatmir","surname":"Doda","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13433428","data":{"address":{"address_line_1":"28 Willows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office, Swiss Cottage"},"ceased_on":"2021-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"8d6cecd5e7b906228f0ad8901195fc2140cadcfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13433428/persons-with-significant-control/individual/9onG8JwdmpRGYbdgmyVwsQg2niQ"},"name":"Lauren Cattle","name_elements":{"forename":"Lauren","surname":"Cattle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12651629","data":{"address":{"address_line_1":"Centurion Street","address_line_2":"Moulton Chapel","country":"England","locality":"Spalding","postal_code":"PE12 0FL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"3ac257899a62ac0f0e51a5026d8546a9dd341d48","kind":"individual-person-with-significant-control","links":{"self":"/company/12651629/persons-with-significant-control/individual/Py8xJiGkOOE-N23j_7uHudn4cUE"},"name":"Mr Claudiu Gabriel Iacob","name_elements":{"forename":"Claudiu","middle_name":"Gabriel","surname":"Iacob","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"03375589","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1Y 2AB","premises":"30"},"etag":"bcbe0238969c4d2b5df0630a21087a5020d7961b","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company","place_registered":"England And Wales","registration_number":"07079920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03375589/persons-with-significant-control/corporate-entity/bzSoLPDzihsFGHIAvA4u-Q10uDo"},"name":"Dp Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-15"}}
{"company_number":"13433508","data":{"address":{"address_line_1":"Grosvenor Court","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7HP","premises":"20","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"df69a14f42fa42701ecda28fcb43e33a034748d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13433508/persons-with-significant-control/individual/0aEj1Gwc7CNm_NGMDC5wBUuq6bA"},"name":"Ms Fantah Mariama Seisay","name_elements":{"forename":"Fantah","middle_name":"Mariama","surname":"Seisay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12652569","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 8JD","premises":"50 Westbourne Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"f743360e8a6de1026c1ae2ae973a3f8cbbeacd78","kind":"individual-person-with-significant-control","links":{"self":"/company/12652569/persons-with-significant-control/individual/t2Ng7tEgTlhBSrgMKolBemEQzWg"},"name":"Mr Mohammed Uthman Isahaq","name_elements":{"forename":"Mohammed","middle_name":"Uthman","surname":"Isahaq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"02837658","data":{"address":{"address_line_1":"Harbour Trading Estate","country":"England","locality":"Fleetwood","postal_code":"FY7 7PA","premises":"10-11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"b5680f373623040c29dbe8f4c95f02c3dd0aa7b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02837658/persons-with-significant-control/individual/M4Aqg_0UE0GnD5sewmWiDJhssAk"},"name":"Mr Gary John Apps","name_elements":{"forename":"Gary","middle_name":"John","surname":"Apps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12654119","data":{"address":{"address_line_1":"Clapham Park Road","country":"United Kingdom","locality":"London","postal_code":"SW4 7ET","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"c43df9f890fcf5d5d40b980ab733499a7e8a7ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/12654119/persons-with-significant-control/individual/0VmIejHEvGSfXha0Ykw9_5H3bO0"},"name":"Mr Ovoakporoyen Christopher Omogege","name_elements":{"forename":"Ovoakporoyen","middle_name":"Christopher","surname":"Omogege","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12260829","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Wigan","postal_code":"WN1 1HX","premises":"22"},"ceased_on":"2020-07-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"9b359d198ada2085daf9769efe1987f38465e917","kind":"individual-person-with-significant-control","links":{"self":"/company/12260829/persons-with-significant-control/individual/1JM9xMnSGiZU2OEqX4id4kYXeGY"},"name":"Mr David Lloyd","name_elements":{"forename":"David","surname":"Lloyd","title":"Mr"},"nationality":"Irish,French,Ghanaian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-06-08"}}
{"company_number":"13433518","data":{"address":{"address_line_1":"1759 London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"050e94601c62be16836b506cce0d9f3d517e72fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13433518/persons-with-significant-control/individual/1nzTLTZcOxF_enhsnG3EBqshF5E"},"name":"Mr Michael John Hallybone.","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hallybone.","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13433518","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1959},"etag":"f1b9e3f0b6d7eabddb37aa02fc018cf600b77e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13433518/persons-with-significant-control/individual/eC-U3i-vTwMnQBm901vbdzdencc"},"name":"Mr Jean-Jacques Michel Huet","name_elements":{"forename":"Jean-Jacques","middle_name":"Michel","surname":"Huet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13433568","data":{"address":{"address_line_1":"Marlborough Drive","country":"England","locality":"Bristol","postal_code":"BS16 1PW","premises":"5 The Hornbeams"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"23c73287ff17e5e52684b4e19956a1dec162a016","kind":"individual-person-with-significant-control","links":{"self":"/company/13433568/persons-with-significant-control/individual/3JU4ET5aeS_jTvQlJ2FkNXnG-Uw"},"name":"Mr Alessandro Fidanza","name_elements":{"forename":"Alessandro","surname":"Fidanza","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12654149","data":{"address":{"address_line_1":"Round Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9SL","premises":"136"},"ceased_on":"2020-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"f7abf27d1037a1f0510b0a4db4fafaa22923ebd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12654149/persons-with-significant-control/individual/2sReXL30zKFGlRQNSxvRpRBQAgM"},"name":"Emily Perry","name_elements":{"forename":"Emily","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13433778","data":{"address":{"address_line_1":"25 Pavilion Close","country":"England","locality":"Leicester","postal_code":"LE2 7HS","premises":"Flat 10"},"ceased_on":"2025-07-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"2a6e7da6a6807a37a713a2cadb9510326d630287","kind":"individual-person-with-significant-control","links":{"self":"/company/13433778/persons-with-significant-control/individual/tGVr3FYsHcXrjC2149uJfeiKl1w"},"name":"Razvan-Florin Cirlogea","name_elements":{"forename":"Razvan-Florin","surname":"Cirlogea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13433778","data":{"address":{"address_line_1":"25 Pavilion Close","country":"England","locality":"Leicester","postal_code":"LE2 7HS","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f23cb3a35c5d4786c777d098acb15cd28f640c61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433778/persons-with-significant-control/individual/knYBynlhx2BhJuqyUd6zW1ufge0"},"name":"Mr Mihai-Alexandru Popa","name_elements":{"forename":"Mihai-Alexandru","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"08529169","data":{"address":{"address_line_1":"Alpine Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9RL","premises":"57"},"ceased_on":"2024-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"a58cbe81ec1998737fb7328d641f98b4d1cc03f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08529169/persons-with-significant-control/individual/O4U0a7n_TSND-fg5CaBHfp95no8"},"name":"Mr Mu Il Yu","name_elements":{"forename":"Mu","middle_name":"Il","surname":"Yu","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13433898","data":{"address":{"address_line_1":"103-105 Bunhill Row","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8LZ","premises":"17th Floor Hylo"},"etag":"25759f8245394bc7235346171b548bfbf9269dad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13356303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13433898/persons-with-significant-control/corporate-entity/PuZ_b6SRJ_dgC40_o6FsVl7G7N8"},"name":"Cero Generation Holdings Greece Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"08529169","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 5NP","premises":"11"},"ceased_on":"2024-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"9cc3ee6067bc4af0ea92723532c435a41484dcb3","kind":"individual-person-with-significant-control","links":{"self":"/company/08529169/persons-with-significant-control/individual/yC5XOk1LgX6PdkAkHhB9gdD8LbY"},"name":"Mr Nathan Cho","name_elements":{"forename":"Nathan","surname":"Cho","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13433968","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59","region":"Kent"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"62093ceadc50fa0762de503ea1e54af2c9ceeefa","kind":"individual-person-with-significant-control","links":{"self":"/company/13433968/persons-with-significant-control/individual/qx--JvlFTqhMKEBoI1o_R47P7EM"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12655199","data":{"address":{"address_line_1":"North Street","country":"Wales","locality":"Abergavenny","postal_code":"NP7 7ED","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1973},"etag":"7a74c7644d3251e6c35756a5b6d752923cda13f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12655199/persons-with-significant-control/individual/QhNURqhqqcqgjRAurZrk8nxq2eI"},"name":"Mr Steven Gareth Hughes","name_elements":{"forename":"Steven","middle_name":"Gareth","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12655199","data":{"address":{"address_line_1":"North Street","country":"Wales","locality":"Abergavenny","postal_code":"NP7 7ED","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1980},"etag":"0f5581c934b41a54b83fe7ce9451ebf9de224c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12655199/persons-with-significant-control/individual/GxqzhD15UXJXReZmbf1VIBnhowU"},"name":"Mrs Emma-Kay Hughes","name_elements":{"forename":"Emma-Kay","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12655369","data":{"address":{"address_line_1":"Rosebury Road","country":"England","locality":"London","postal_code":"SW6 2NG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"800155ea002fc4043e4af792446393825cb1909b","kind":"individual-person-with-significant-control","links":{"self":"/company/12655369/persons-with-significant-control/individual/Aj92oJZgKM0x8sLYWL1AWr4OWho"},"name":"Mr Terence Patch","name_elements":{"forename":"Terence","surname":"Patch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13434118","data":{"address":{"address_line_1":"206 White Lane","country":"England","locality":"Sheffield","postal_code":"S12 3GL","premises":"Progress House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"0fe530999860b13bf0e04140c122861d58c98f47","kind":"individual-person-with-significant-control","links":{"self":"/company/13434118/persons-with-significant-control/individual/j3IbVa2QeDBwX6YyRwFXk2M-b6M"},"name":"Mr Terence Timothy Mcloughlin","name_elements":{"forename":"Terence","middle_name":"Timothy","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434178","data":{"address":{"country":"United Kingdom","locality":"Bootle","postal_code":"L20 7DA","premises":"99 Stanley Road","region":"Liverpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"ec452300c4337c9dc1ba6fca8828c7f66dd56b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13434178/persons-with-significant-control/individual/kZIBoNxohyBAG75NRxH8XAuikjA"},"name":"Mr Joseph Brian Dicks","name_elements":{"forename":"Joseph","middle_name":"Brian","surname":"Dicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13434178","data":{"address":{"country":"United Kingdom","locality":"Bootle","postal_code":"L20 7DA","premises":"99 Stanley Road","region":"Liverpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"263f0101839f987bc05be9b8b0170783e2182c02","kind":"individual-person-with-significant-control","links":{"self":"/company/13434178/persons-with-significant-control/individual/wNcPEKA27fAUZP5ecwb4fjo1w-M"},"name":"Mr Peter Matthew Webb","name_elements":{"forename":"Peter","middle_name":"Matthew","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13434198","data":{"address":{"address_line_1":"2 Ross Walk","country":"England","locality":"Leicester","postal_code":"LE4 5AW","premises":"Flat 38 The Wolsey Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"b3d363e1e7339cbb8ceeb5770e6f48d7fba17186","kind":"individual-person-with-significant-control","links":{"self":"/company/13434198/persons-with-significant-control/individual/S4lVeaR1eTMndAsOizb5ZWDf9Q8"},"name":"Mr Tahir Mansoor","name_elements":{"forename":"Tahir","surname":"Mansoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12655389","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Turton","country":"England","locality":"Bolton","postal_code":"BL7 0DE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f483f4b5fe6cb4b629214983fb61feeb0fa8f9c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655389/persons-with-significant-control/individual/VC_XHwVG4hpgJVPRl-6dgMU2mCA"},"name":"Mrs Jasmine Atherton","name_elements":{"forename":"Jasmine","surname":"Atherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13434208","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"da05382c117f5a161ef94d950e3fc8f945c9009c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434208/persons-with-significant-control/individual/BEqfU6AXJ4GUAwKAFlrIBraEJG8"},"name":"Mr Patrick Gerard Howley","name_elements":{"forename":"Patrick","middle_name":"Gerard","surname":"Howley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12655389","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Turton","country":"England","locality":"Bolton","postal_code":"BL7 0DE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"10dbd59b6905f85a46d8545ab8595d4f8100fc1e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655389/persons-with-significant-control/individual/cctTSqOzhJKdwhavHGdve6r6KYE"},"name":"Mr Christopher Atherton","name_elements":{"forename":"Christopher","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13434208","data":{"address":{"address_line_1":"Ridgeway Road","address_line_2":"Timperley","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 7HA","premises":"Merryidale"},"ceased_on":"2023-01-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"406f051a6cbd4f12cede81c4ee91e710c35f065b","kind":"individual-person-with-significant-control","links":{"self":"/company/13434208/persons-with-significant-control/individual/Rnw1YLd8rYr5tkbTsU7ZcqJG0Vw"},"name":"Mr. Michael Gerard Breen","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Breen","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"OC437718","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1995},"etag":"b8ccea003c48bbd6907b1da37d0341e81e5d5e89","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437718/persons-with-significant-control/individual/HAmbqOrSokl20_4aHJjlLTaYZ4I"},"name":"Bram Vunderink","name_elements":{"forename":"Bram","surname":"Vunderink"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-02"}}
{"company_number":"12655409","data":{"address":{"address_line_1":"Grenville Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 2NF","premises":"79","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"308c52a90fb2abf4d461b7695a7d3640b5bd898f","kind":"individual-person-with-significant-control","links":{"self":"/company/12655409/persons-with-significant-control/individual/3jIcHOYtKjHQBTUeHSJb-neAPOg"},"name":"Adam Charles Wentworth","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"Wentworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"OC437718","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":2002},"etag":"a031ec0e209b174a7c5996ffad97b1257f9f69fb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437718/persons-with-significant-control/individual/-WLmiRHj2GkOLlmUrznKr1ifjrY"},"name":"Salva Misjan","name_elements":{"forename":"Salva","surname":"Misjan"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-02"}}
{"company_number":"12656279","data":{"address":{"address_line_1":"Low Street","address_line_2":"Haxey","country":"England","locality":"Doncaster","postal_code":"DN9 2LA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8272c73b154b525518e175532ab1d7c584b98950","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"DURDY \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Rebecca Natalie Kane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12656279/persons-with-significant-control/individual/WpNrRnwBkI-NyWwjk0rml3R7uWs"},"name":"Miss Rebecca Natalie Kane","name_elements":{"forename":"Rebecca","middle_name":"Natalie","surname":"Kane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12656289","data":{"address":{"address_line_1":"Dark Lane","address_line_2":"Whatton","country":"England","locality":"Nottingham","postal_code":"NG13 9FE","premises":"18"},"etag":"1000f097e43544e37e6ce8376eab935006781594","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11742463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12656289/persons-with-significant-control/corporate-entity/LJf3AKnqurtzjNmpJFnz4v4CXwM"},"name":"Slio Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"10678178","data":{"address":{"address_line_1":"New Park Place","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8DZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"a018b96a577a1ef6b39e1b4e9c424b3c1458195e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10678178/persons-with-significant-control/individual/o7pv2cSp7VcpbiFIUMBvHf13pJc"},"name":"Mr Melvyn Morris","name_elements":{"forename":"Melvyn","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12112178","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1991},"etag":"25a8479919c11d2741b5974e5d6126440d852f39","kind":"individual-person-with-significant-control","links":{"self":"/company/12112178/persons-with-significant-control/individual/D1ofiri1HUWG2PocfaeP6bpge3g"},"name":"Mr Egor Patov","name_elements":{"forename":"Egor","surname":"Patov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"12656549","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 7DY","premises":"412"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"bbac6557a1b098e779fb60d57feea23d3b8a60fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12656549/persons-with-significant-control/individual/FTMhpBALKGMXjEFPX48VwFxlkec"},"name":"Mr Abba Sheikh Adam","name_elements":{"forename":"Abba","middle_name":"Sheikh","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656549","data":{"address":{"address_line_1":"Ismailia Road","country":"England","locality":"London","postal_code":"E7 9PH","premises":"19"},"ceased_on":"2020-06-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"7290738383d0fe252d9d0f8ebd75e7dea3b8f9af","kind":"individual-person-with-significant-control","links":{"self":"/company/12656549/persons-with-significant-control/individual/o_P3SbjUm8nwvjBMH9aFVZZDLf0"},"name":"Mrs Carol Jane Lowrance","name_elements":{"forename":"Carol","middle_name":"Jane","surname":"Lowrance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13434228","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1966},"etag":"59104b687153cc162a8000f679bfb528ce155830","kind":"individual-person-with-significant-control","links":{"self":"/company/13434228/persons-with-significant-control/individual/DB-y2YuWsl6dz0Px5hiBVGOIbCU"},"name":"Mr Andrej Subic","name_elements":{"forename":"Andrej","surname":"Subic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434338","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"056ace78154cebc82b69be08c14fb5593d07aa16","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434338/persons-with-significant-control/individual/oR2fdOM1wT1VtPNl9s_hYr-s8Zs"},"name":"Mr Alistair John Howard","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12657379","data":{"address":{"address_line_1":"Selby Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 0EA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"2b523c0303bdce2801f9bb852a0b2027b155e67d","kind":"individual-person-with-significant-control","links":{"self":"/company/12657379/persons-with-significant-control/individual/_EZmhybP7z1zosD1GHJqsfHqwaU"},"name":"Mrs Harjot Kaur","name_elements":{"forename":"Harjot","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"04050548","data":{"address":{"address_line_1":"Washford West","country":"United Kingdom","locality":"Redditch","postal_code":"B98 0DE","premises":"Icknield Street Drive"},"etag":"5f5a5f0c88f1356ffb11d375b3026662cd0a3555","identification":{"legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04050548/persons-with-significant-control/corporate-entity/Mk6Yfmq4RPuQlds49xnvL8NIzAg"},"name":"Halfords Group Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12657409","data":{"address":{"address_line_1":"Ongar Road","country":"England","locality":"Brentwood","postal_code":"CM15 9DZ","premises":"265a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"cb6620c7d643693a6756f5be6821c06664b0b904","kind":"individual-person-with-significant-control","links":{"self":"/company/12657409/persons-with-significant-control/individual/1cLn3IbDb3LVxnSCfLgOxs3iiCw"},"name":"Mr Slawomir Jaminski","name_elements":{"forename":"Slawomir","surname":"Jaminski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13434488","data":{"address":{"address_line_1":"Friargate","country":"England","locality":"Preston","postal_code":"PR1 2ED","premises":"83a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c101ef4a4fb8d5cebf978c0bdb0628786f5b00dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13434488/persons-with-significant-control/individual/wSQKIyNKQafQo0V1tZYA_Jnw5Kg"},"name":"Mr Moneeb Alishaan Tabarik","name_elements":{"forename":"Moneeb","middle_name":"Alishaan","surname":"Tabarik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"07275599","data":{"address":{"address_line_1":"5 Winckley Court","address_line_2":"Mount Street","locality":"Preston","postal_code":"PR1 8BU","premises":"Pegasus House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"e4a52c6b78ac9f5ec3484c634000211896be992b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07275599/persons-with-significant-control/individual/9Gd6ddsK8Hzllojf6vKCjV3taE8"},"name":"Mr Frank Kilbride","name_elements":{"forename":"Frank","surname":"Kilbride","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-27"}}
{"company_number":"SC700498","data":{"address":{"address_line_1":"15 Canal Street","country":"Scotland","locality":"Perth","postal_code":"PH2 8LQ","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"ab89db053159935a4214de3a2553b5b0b75ba96d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700498/persons-with-significant-control/individual/mib2xJzFTFqqmLhtB8AXEjVzaPQ"},"name":"Mr Alexander Ross","name_elements":{"forename":"Alexander","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12658169","data":{"address":{"address_line_1":"Orchard Drive","country":"England","locality":"Coventry","postal_code":"CV5 7FP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"007ad2b99d8cc331233623a5ba87edf212e7abb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12658169/persons-with-significant-control/individual/DZC7Bd234Y-HIMeh36K3ZEql_R4"},"name":"Mr Halil Ibrahim Ocaklioglu","name_elements":{"forename":"Halil","middle_name":"Ibrahim","surname":"Ocaklioglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13434498","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1988},"etag":"25d9dec0011a9c73f0c4609f567498af487068d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13434498/persons-with-significant-control/individual/HNQ-zf66r_3iEOm15i1dLIMZtcw"},"name":"Mr Huxiao Cui","name_elements":{"forename":"Huxiao","surname":"Cui","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12658179","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"cafdacf30b760983c8f66d0df54feb0c4dc1fbbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12658179/persons-with-significant-control/individual/Hr6ZzUhPFALbIX33fI1l8fItA1A"},"name":"Mr Tariq Al-Gori","name_elements":{"forename":"Tariq","surname":"Al-Gori","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-09"}}
{"company_number":"11123009","data":{"address":{"address_line_1":"Horse Fair","country":"England","locality":"Rugeley","postal_code":"WS15 2EL","premises":"The Old Coach House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e8acf7cbe2892af367f9e6cc9cbd7de26eddedab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123009/persons-with-significant-control/individual/VHvvmjrttK7pgORijD_cTg9aTWg"},"name":"Ms Tong Zhou","name_elements":{"forename":"Tong","surname":"Zhou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-01"}}
{"company_number":"13456908","data":{"address":{"address_line_1":"Turbinia Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7LP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"327e3f192e654f82b8ac368db83214a2967b45b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13456908/persons-with-significant-control/individual/P8y6-mvh_1Pf9rWKrQgljQnAe5U"},"name":"Mr Jake Butler","name_elements":{"forename":"Jake","surname":"Butler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12658249","data":{"address":{"address_line_1":"Bower Street","country":"England","locality":"Maidstone","postal_code":"ME16 8BB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"fa49c523cbe63e1a211268be94ebee9076e9bd2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12658249/persons-with-significant-control/individual/scPXkudm9mUW6kugDzhi1cFgRdU"},"name":"Miss Hollie Louise Shore","name_elements":{"forename":"Hollie","middle_name":"Louise","surname":"Shore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13456918","data":{"address":{"address_line_1":"Ashburton Park Wheel Forge Way","address_line_2":"Trafford Park","country":"United Kingdom","locality":"Manchester","postal_code":"M17 1EH","premises":"Unit 12"},"etag":"ff1d4e624c4acc8f60b95d752ec2b360c79dab97","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11507109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13456918/persons-with-significant-control/corporate-entity/Ro6JuFWUvRZX9C8vv6-hY8dP8WE"},"name":"Gctea Outlets Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12658849","data":{"address":{"address_line_1":"New Hall Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4SS","premises":"194-196"},"ceased_on":"2020-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"bdcd2afd866497db658c5d1dfa398b3a79845db4","kind":"individual-person-with-significant-control","links":{"self":"/company/12658849/persons-with-significant-control/individual/Y9QzNhcA2EtWLGe8m9qz1xIL-eQ"},"name":"Mr Saeed Mohmed Patel","name_elements":{"forename":"Saeed","middle_name":"Mohmed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12658849","data":{"address":{"address_line_1":"New Hall Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4SS","premises":"194-196"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"7b5c7080358c31d3380dc177116dde6bf0da0218","kind":"individual-person-with-significant-control","links":{"self":"/company/12658849/persons-with-significant-control/individual/53lZpBuK5rAWneOqp5tJXTmhv5g"},"name":"Mr Idris Mohmed Patel","name_elements":{"forename":"Idris","middle_name":"Mohmed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13460098","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"e2fe1b2b660e22e46d60ab75ecfb8a25c2434740","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460098/persons-with-significant-control/individual/fIHeg04OM-u3FrUeEVwSOhGhZBM"},"name":"Mr Richard James Moules","name_elements":{"forename":"Richard","middle_name":"James","surname":"Moules","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12659779","data":{"address":{"address_line_1":"High Street","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0NF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d1825e022c0ea4154ba6df514290a883440efce3","kind":"individual-person-with-significant-control","links":{"self":"/company/12659779/persons-with-significant-control/individual/5PpLxo_PKTCUJ76pto8qDMAMK0c"},"name":"Mr Joshua Ayshford","name_elements":{"forename":"Joshua","surname":"Ayshford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12659789","data":{"address":{"address_line_1":"Dorothy Drive","address_line_2":"Wavertree","locality":"Liverpool","postal_code":"L7 1PW","premises":"11"},"ceased_on":"2020-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"2e4095eb5b5c869b6f51e7668c8e3767b0b983c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12659789/persons-with-significant-control/individual/cMQMdrsK5hlczc76Ww-e0ylidrU"},"name":"Natasha Hughes","name_elements":{"forename":"Natasha","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12660609","data":{"address":{"address_line_1":"Melbourne Close","country":"England","locality":"Lincoln","postal_code":"LN6 3QG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"3cd44d292adbfb46151140a4970d6fa26e585105","kind":"individual-person-with-significant-control","links":{"self":"/company/12660609/persons-with-significant-control/individual/hL7GQ4zzr1NsmFOI1WFRpYi2fwo"},"name":"Mr Joshua Elijah Baldwin","name_elements":{"forename":"Joshua","middle_name":"Elijah","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13462428","data":{"address":{"address_line_1":"Moor Park House, Bawtry Road","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"C/O Parkins Accountants","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"1aa99b457d0d5c6b0b1bbb395f9537272d7732fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462428/persons-with-significant-control/individual/kLBxXgWsyYPv3ovssThzQsxutUM"},"name":"Mr Stephen John Ramsden","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13462438","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"St. Andrews Business Park","country":"England","locality":"Norwich","postal_code":"NR7 0HR","premises":"20","region":"Norfolk"},"etag":"1ff4ddfab3391b5d5897e2ed76e74118d059d6c0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"07991720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13462438/persons-with-significant-control/corporate-entity/CiZfDWM3Z9d01xx8b0EC9rZIEAQ"},"name":"Armstrong Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12661669","data":{"address":{"address_line_1":"Robinson Grove","address_line_2":"Meppershall","country":"England","locality":"Shefford","postal_code":"SG17 5QR","premises":"4"},"etag":"50c095104a3c9187e9621bec464ccd30964c52fa","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"08067406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12661669/persons-with-significant-control/corporate-entity/8uB6eKje0UJA6fknCYsbClnp1ZM"},"name":"Status Homes Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13462618","data":{"address":{"address_line_1":"Aberfield Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 3QE","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"1bf2ae96c96a4bfba2b84f5282883528ea0043f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13462618/persons-with-significant-control/individual/tQPKKcFzeh1d-ujcswvFog6SAP8"},"name":"Mr Lewis Shenbanjo","name_elements":{"forename":"Lewis","surname":"Shenbanjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"NI680118","data":{"address":{"address_line_1":"Dufferin Avenue","country":"United Kingdom","locality":"Bangor","postal_code":"BT20 3AA","premises":"34","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"6bedc3470b81caa7f9021ddfff4a4768ea8ee862","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680118/persons-with-significant-control/individual/xqRAgTz2Fk1Hp7eUfx1D5s3-rYA"},"name":"Mr David Graham","name_elements":{"forename":"David","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"NI680118","data":{"address":{"address_line_1":"Dufferin Avenue","country":"United Kingdom","locality":"Bangor","postal_code":"BT20 3AA","premises":"34","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"4c5a442e367cdf28b82b559db4f7bc07d7a36036","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680118/persons-with-significant-control/individual/uHO954kXZe1RQ6P-2eHUCJj6vqk"},"name":"Miss Anna Graham","name_elements":{"forename":"Anna","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"NI680118","data":{"address":{"address_line_1":"Dufferin Avenue","country":"United Kingdom","locality":"Bangor","postal_code":"BT20 3AA","premises":"34","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"48aa7a1cf786b9403963feef883c16a56f62c3de","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680118/persons-with-significant-control/individual/vXzmpnNEErHlapW73eXTrsiPIW8"},"name":"Miss Jodie Graham","name_elements":{"forename":"Jodie","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462788","data":{"address":{"address_line_1":"Sheaf Gardens","country":"England","locality":"Sheffield","postal_code":"S2 4BS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"9dbbcc7846673728003f9f62e4ecef0528e69ac8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462788/persons-with-significant-control/individual/sYVLpPIDhD7HSeQRia1BzuTu_AE"},"name":"Mr Karl Green","name_elements":{"forename":"Karl","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462788","data":{"address":{"address_line_1":"Sheaf Gardens","country":"England","locality":"Sheffield","postal_code":"S2 4BS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"19cb88dd87e763e26b3cb65adf3d40dbb43c8960","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462788/persons-with-significant-control/individual/PnKTgC8n-48omrFUIIFt7GbAWa0"},"name":"Mr Andrew Michael Ashton","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12661729","data":{"address":{"address_line_1":"Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"13"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"ffc6c436e064d9e05953002905ac8ee293f728a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12661729/persons-with-significant-control/individual/sMlzUnjVq33P642Bn_fzhvs20Wk"},"name":"Mr Kalvinder Ruprai","name_elements":{"forename":"Kalvinder","surname":"Ruprai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12662299","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"ceased_on":"2023-11-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"bb10d52c871cae1b4039ba3f4859b7c941ecb093","kind":"individual-person-with-significant-control","links":{"self":"/company/12662299/persons-with-significant-control/individual/siPO9LGRPCWG9I9rry_aRwDM_Ew"},"name":"Mr. Alexander Digby James Allan","name_elements":{"forename":"Alexander","middle_name":"Digby James","surname":"Allan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"04857768","data":{"address":{"address_line_1":"Nuffield","country":"England","locality":"Henley On Thames","postal_code":"RG9 5SS","premises":"Berry House","region":"South Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d8ce49071bec881098d233ecabddc0ff0985dc36","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04857768/persons-with-significant-control/individual/sVJu--5nXWKHp_iJ6Ilhw0h7YFg"},"name":"Mr Timothy Paul Dellor","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Dellor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-17"}}
{"company_number":"12662299","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"6cc569080989d3e2ad70bca97cf62d7222e1b931","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662299/persons-with-significant-control/individual/-1YvguUw9ZP-cpn1GIq9RQZhjcg"},"name":"Mr Harvey Louis Pearson","name_elements":{"forename":"Harvey","middle_name":"Louis","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13463008","data":{"address":{"address_line_1":"Elm Park","country":"United Kingdom","locality":"Romford","postal_code":"RM12 4PL","premises":"203 Warren Drive"},"ceased_on":"2023-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"eb6918ac59ed527877c5a1cb0b2e93c0d35310e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13463008/persons-with-significant-control/individual/4gaqeGm1qXCvrirZRXAj5GPn3Go"},"name":"Ms Olayinka Babalola","name_elements":{"forename":"Olayinka","surname":"Babalola","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12662689","data":{"address":{"address_line_1":"10-15 Queen Street","country":"England","locality":"London","postal_code":"EC4N 1TX","premises":"C/O Pirola Pennuto Zei \u0026 Associati"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4a6101745533d94f49a9844e705f29df1d9d00b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12662689/persons-with-significant-control/individual/8VTsCgMS_5pCtR5D6vwpATfxovo"},"name":"Timothy Edward Aron","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Aron"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"12662689","data":{"address":{"address_line_1":"10-15 Queen Street","country":"England","locality":"London","postal_code":"EC4N 1TX","premises":"C/O Pirola Pennuto Zei \u0026 Associati"},"etag":"8311f2addde105131dd0628a699bf03ae613dd08","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"10988739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12662689/persons-with-significant-control/corporate-entity/LU7OHabvtIZkxMys2glcg93lRXk"},"name":"Tea Advisory Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-11"}}
{"company_number":"12663169","data":{"address":{"address_line_1":"Old Rectory Road","address_line_2":"Brumstead","country":"England","locality":"Norwich","postal_code":"NR12 9EU","premises":"1 The Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"10cc4ae304e6827e7dee1a05213647f20ad75cff","kind":"individual-person-with-significant-control","links":{"self":"/company/12663169/persons-with-significant-control/individual/PIM4Vt94Lf8e7dYzqwfC9AS1vKM"},"name":"Mr Mathew Gallagher","name_elements":{"forename":"Mathew","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"NI670169","data":{"address":{"address_line_1":"Lisnisky Lodge","country":"United Kingdom","locality":"Portadown","postal_code":"BT63 5GT","premises":"51","region":"Armagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"22803161e227e0ae01523517bda21ec4e514999c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"MCKENDRY \u0026 CO ACCOUNTANTS AND TAX ADVISORS ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Deividas Tamosauskis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670169/persons-with-significant-control/individual/I-lgP_8y_5cncpCa5NYp4z_A9u8"},"name":"Mr Deividas Tamosauskis","name_elements":{"forename":"Deividas","surname":"Tamosauskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12663629","data":{"address":{"address_line_1":"West Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2EY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"387436dc110f28bb512f0f9ae70adc6b89da1b00","kind":"individual-person-with-significant-control","links":{"self":"/company/12663629/persons-with-significant-control/individual/F3c4EJqso_sMcjgp5lSrcA33y5o"},"name":"Mr Muhammad Waseem","name_elements":{"forename":"Muhammad","surname":"Waseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"00747748","data":{"address":{"locality":"Badminton","postal_code":"GL9 1DD","premises":"The Estate Office","region":"South Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"8f125390afefa833397e1ba53767d88352f970f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00747748/persons-with-significant-control/individual/63Kegv74HSlu7DgibwXbU5M06FE"},"name":"Mr Christopher Harold Smith","name_elements":{"forename":"Christopher","middle_name":"Harold","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"12663629","data":{"address":{"address_line_1":"Mulberry Drive","country":"England","locality":"Slough","postal_code":"SL3 7JU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"9e416b28ec643711e391de7bfb75ba9a9fc80ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/12663629/persons-with-significant-control/individual/X2IguTezW2L4AR078MH9dluuRpc"},"name":"Mr Arshad Nazir","name_elements":{"forename":"Arshad","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12665039","data":{"address":{"address_line_1":"Jade Close","country":"England","locality":"London","postal_code":"E16 3TZ","premises":"87"},"ceased_on":"2020-07-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"339a7ed4c97df565ec11af80e4c92c608666f4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12665039/persons-with-significant-control/individual/8wlY7q7ZJp4lZvosHx8R8YyQUa4"},"name":"Miss Phoenix Debola","name_elements":{"forename":"Phoenix","surname":"Debola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13463198","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"Unit 2 Minton Place"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"1145bb07416a88ce83aa7d8df74b3a5cc34513c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13463198/persons-with-significant-control/individual/CR_P8JKzGcMMDA_B68hR9H9XjNg"},"name":"Mr Nigel Darren Pugh","name_elements":{"forename":"Nigel","middle_name":"Darren","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13463198","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"Unit 2 Minton Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"4ec591178371bae64de220b140b59b260e0ddfe2","kind":"individual-person-with-significant-control","links":{"self":"/company/13463198/persons-with-significant-control/individual/kb-CyJfKD7RLwpZWYIDlrtYqmnA"},"name":"Mr Duncan Frank Summerfield","name_elements":{"forename":"Duncan","middle_name":"Frank","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12665039","data":{"address":{"address_line_1":"Gresswell Close","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4AP","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"3fa6ad88bbd3f3f8f0daeee9ef8059a6be8706ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665039/persons-with-significant-control/individual/Ixl9oYrHqZtvWJjkeIvmStf6q9c"},"name":"Louisa Andrea","name_elements":{"forename":"Louisa","surname":"Andrea"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12665039","data":{"address":{"address_line_1":"Gresswell Close","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4AP","premises":"4","region":"Kent"},"ceased_on":"2022-10-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"f4f2af7a73eaa6787ef3e82d4f069eed33688d13","kind":"individual-person-with-significant-control","links":{"self":"/company/12665039/persons-with-significant-control/individual/REdLeU4NE5_2atbTssMzqL-pIg8"},"name":"Nicola Sumpter","name_elements":{"forename":"Nicola","surname":"Sumpter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12665089","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1NG","premises":"300"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"48a4033fbb524f2bf0b2babd7bf48f1343e39b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12665089/persons-with-significant-control/individual/ec7J1n433UOcMc6EImNqRRYW7e8"},"name":"Mr Amjad Ali Syed","name_elements":{"forename":"Amjad","middle_name":"Ali","surname":"Syed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666009","data":{"address":{"address_line_1":"Walstead Road","country":"England","locality":"Walsall","postal_code":"WS5 4LZ","premises":"1c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"fac8432188dd203261aeb225471ece107ac90b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12666009/persons-with-significant-control/individual/4Zr4ZmONL-XK8NDLCA2hi7PzOyo"},"name":"Mr Donville Orlando Anderson","name_elements":{"forename":"Donville","middle_name":"Orlando","surname":"Anderson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13464318","data":{"address":{"address_line_1":"Sheffield Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 7LL","premises":"West Studios","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"69c24cf0225ddd789841cb5af6b2028a109ba4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13464318/persons-with-significant-control/individual/S7nsosEPvHs8C4Shm7dxe4WUdkA"},"name":"John Richard Morley","name_elements":{"forename":"John","middle_name":"Richard","surname":"Morley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12666019","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"2306c52cb1aea7d920b9ab09c8529a4e18b100fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12666019/persons-with-significant-control/individual/_V9_sTJrvsIsGMZ_dTG-BgLgVk0"},"name":"Mr Keith Christopher Marsden","name_elements":{"forename":"Keith","middle_name":"Christopher","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13464328","data":{"address":{"address_line_1":"Broniewskiego","country":"Poland","locality":"Warszawa","postal_code":"01-876","premises":"87/147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"0e9ecae345978684b9a876d2ffff47c50ba0ce33","kind":"individual-person-with-significant-control","links":{"self":"/company/13464328/persons-with-significant-control/individual/TPEG5K5Zl8aMVoXucBre-qWkHTE"},"name":"Mr Marcin Kos","name_elements":{"forename":"Marcin","surname":"Kos","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464338","data":{"address":{"address_line_1":"Qorabdol Qfy","country":"Uzbekistan","locality":"Forish","postal_code":"131209","premises":"Javokhir"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":2,"year":1995},"etag":"cb0c48b26af0629065b6edcf080b4e3c3e28659d","kind":"individual-person-with-significant-control","links":{"self":"/company/13464338/persons-with-significant-control/individual/rF8TzsBHoGmCyUBdS8MiTdaGeXo"},"name":"Mr Sharifov Javokhirbek","name_elements":{"forename":"Sharifov","surname":"Javokhirbek","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-18"}}
{"company_number":"12666999","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3BP","premises":"49-51 St. Leonards Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"d0db46ae0781b7b3fa318f57174dab020bc0112d","kind":"individual-person-with-significant-control","links":{"self":"/company/12666999/persons-with-significant-control/individual/L-3dnvIegW_QSasYZ7W4Rl0vonc"},"name":"Mrs Farida Parvin Nuru","name_elements":{"forename":"Farida","middle_name":"Parvin","surname":"Nuru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"SC701998","data":{"address":{"address_line_1":"North Anderson Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 7PH","premises":"366"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"d0f05051775f922f392959786e5f07d2426e7bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701998/persons-with-significant-control/individual/38EZ120u0KYkun6lqDQStv00Ix4"},"name":"Mr Martin Bruce Mcintosh","name_elements":{"forename":"Martin","middle_name":"Bruce","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464628","data":{"address":{"address_line_1":"Nong33hao 477lu Wuweidonglu","country":"China","locality":"Dahuayihehuacheng Putuoqu Shanghaishi","postal_code":"200333","premises":"501"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1995},"etag":"2fb8389c2a8bbdf3a7d80f6d0c83173655d33f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13464628/persons-with-significant-control/individual/a1cpeB6eeeMX2P1EFI84EfDt8E4"},"name":"Li Lin","name_elements":{"forename":"Li","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12666999","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3BP","premises":"49-51 St. Leonards Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"b87190984dc583a9e553f8327f5d108a562e38e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12666999/persons-with-significant-control/individual/f4AQWIr-U2MS-FhVRRfjaPo_yMw"},"name":"Mrs Salma Fardousee Shelim","name_elements":{"forename":"Salma","middle_name":"Fardousee","surname":"Shelim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"05876609","data":{"address":{"address_line_1":"Kelstern","country":"England","locality":"Louth","postal_code":"LN11 0RG","premises":"Kelstern Hall"},"ceased_on":"2026-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"2fc95739db5d0172ba41af20ae9a7d8778c45817","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05876609/persons-with-significant-control/individual/-1dzQlmQZ0mRmfcF239B-QyGq0g"},"name":"Mrs Moira Jane Spencer","name_elements":{"forename":"Moira","middle_name":"Jane","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-01"}}
{"company_number":"SC664079","data":{"address":{"address_line_1":"Margaret Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 7GB","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"266c4bfd54772c13bf33feb4ba8dc0ac006d8ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664079/persons-with-significant-control/individual/MQIXUMLfpbM3R8ocxXw3wABkX_o"},"name":"Dr Onamiru Geraldine Ubiebor","name_elements":{"forename":"Onamiru","middle_name":"Geraldine","surname":"Ubiebor","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13464638","data":{"address":{"address_line_1":"Lancaster Way","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8LD","premises":"78","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"86217a51ab1b273db627cd1f9ab6b36b205769b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464638/persons-with-significant-control/individual/KxWfxqYPag4QRC-I8lrMS4cCWxk"},"name":"Mr Quang Nhat Truong Dinh","name_elements":{"forename":"Quang","middle_name":"Nhat Truong","surname":"Dinh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464648","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"93434e9a4b3b4d2e9bae1e51aa196e1d4c670b76","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464648/persons-with-significant-control/individual/Ohhn-pEKgFWPUqVSf6oIw8E1PEU"},"name":"Mr Sivagurunathan Suhantharajah","name_elements":{"forename":"Sivagurunathan","surname":"Suhantharajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464648","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"a690b34b4bc48eb08afae8cf803ea1117f8003a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464648/persons-with-significant-control/individual/GiU3udE9fTXWiDey75KaMbqH0NM"},"name":"Mrs Delushika Suhantharajah","name_elements":{"forename":"Delushika","surname":"Suhantharajah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12668709","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"548bc82d6270ad49976ec203d1340895bd1bae37","kind":"individual-person-with-significant-control","links":{"self":"/company/12668709/persons-with-significant-control/individual/rGS5CR8h3bofph0OM-bNLwT7tBM"},"name":"Ms Gillian Carolyn Cole","name_elements":{"forename":"Gillian","middle_name":"Carolyn","surname":"Cole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12668739","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L13 1DT","premises":"1 Coral Street"},"ceased_on":"2023-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"a94b8e7327109189c511858760931e47939ee8b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12668739/persons-with-significant-control/individual/efdaZyJyQRzK6PmTGmSU-9LSBno"},"name":"Mr Sam Al Yafeai","name_elements":{"forename":"Sam","surname":"Al Yafeai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12668739","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L1 4EZ","premises":"59a Bold Street"},"ceased_on":"2020-11-01","country_of_residence":"Spain","date_of_birth":{"month":11,"year":1991},"etag":"6f3a43c200854c98f062d97302b1cc62028af0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12668739/persons-with-significant-control/individual/gULtKVxQITjzLLZjIjATjh3lWso"},"name":"Mr Mohammed Karim Severa Jagdal","name_elements":{"forename":"Mohammed","middle_name":"Karim","surname":"Severa Jagdal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12526938","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2QD","premises":"2-6"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1989},"etag":"8c53660f1f2f8a41cabd52df74577a974130f9c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12526938/persons-with-significant-control/individual/6-ZWFwHxOitUTpZh-oG8cXOJMqU"},"name":"Ms Kanotara Rekhaben","name_elements":{"forename":"Kanotara","surname":"Rekhaben","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12669719","data":{"address":{"address_line_1":"Cutlers Hall Road","country":"England","locality":"Consett","postal_code":"DH8 8RB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"32d7d3a350aaad9aff6fadfa428c8254218c90c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669719/persons-with-significant-control/individual/fnLBi_mtq8tGhvch1CY13R1F_BQ"},"name":"Mr Stuart Fraser Wink","name_elements":{"forename":"Stuart","middle_name":"Fraser","surname":"Wink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12669719","data":{"address":{"address_line_1":"Cutlers Hall Road","country":"England","locality":"Consett","postal_code":"DH8 8RB","premises":"3"},"ceased_on":"2023-03-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"0d36a28e51d5a70905b87ff043a65be3821cb38c","kind":"individual-person-with-significant-control","links":{"self":"/company/12669719/persons-with-significant-control/individual/dGS6RjjrQb84N02nbM-MSvpQPv4"},"name":"Sarah Gallagher","name_elements":{"forename":"Sarah","surname":"Gallagher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"01524088","data":{"address":{"address_line_1":"Penn Street","country":"England","locality":"Amersham","postal_code":"HP7 0FA","premises":"Unit 6, Penn Street Works"},"etag":"de9552cd3e0534e0264c46aad5143ed43cc66534","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01479871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01524088/persons-with-significant-control/corporate-entity/bPtUpwPtc571fZxnya_xgo_a65E"},"name":"Classic Management Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12669729","data":{"address":{"address_line_1":"Bounds Green Road","country":"England","locality":"London","postal_code":"N11 2HA","premises":"Flat 14 Embassy Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"4ff283c7737b47449027b0a18b9e8d9a4bb2ffa1","kind":"individual-person-with-significant-control","links":{"self":"/company/12669729/persons-with-significant-control/individual/Fs1KDx0eqM0VlOrwkYQJ4_sFtIk"},"name":"Mr Petrisor Claudiu Scorteanu","name_elements":{"forename":"Petrisor","middle_name":"Claudiu","surname":"Scorteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12587938","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7ES","premises":"11b Boundary Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"2dc7a1b23de839aca85a60f3d382f425e76217f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12587938/persons-with-significant-control/individual/_PemIQSVlvxie1JbZRE8si9o1cs"},"name":"Jessamie Grace Farquharson","name_elements":{"forename":"Jessamie","middle_name":"Grace","surname":"Farquharson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13465558","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Reading","postal_code":"RG30 1HJ","premises":"549"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"db7ff564d68160cf41a84090eebedd7b7124273e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465558/persons-with-significant-control/individual/131qT7xKWw404y1oF90_q2SVqYY"},"name":"Mr Muhammad Amjad","name_elements":{"forename":"Muhammad","surname":"Amjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12670629","data":{"address":{"address_line_1":"Manor Walk","address_line_2":"Kings Bromley","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 7JB","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"2d820af9e6610a507d91c5bdf79b1801bdedd2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12670629/persons-with-significant-control/individual/LIU2J-5vgeGPwlJ4rpZ9A3NpQyk"},"name":"Mr Madhooshan Thavalingam","name_elements":{"forename":"Madhooshan","surname":"Thavalingam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12670649","data":{"address":{"address_line_1":"7 Charles Babbage Road","country":"England","locality":"Cambridge","postal_code":"CB3 0FT","premises":"B25 Forster Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"a141e111291cfb79d6508f8d61c515fe5c225167","kind":"individual-person-with-significant-control","links":{"self":"/company/12670649/persons-with-significant-control/individual/E-li63L2F2WoMvUUp6_xgcO9wJ8"},"name":"Mr Sean Joughin","name_elements":{"forename":"Sean","surname":"Joughin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12670649","data":{"address":{"address_line_1":"7 Charles Babbage Road","country":"England","locality":"Cambridge","postal_code":"CB3 0FT","premises":"B25 Forster Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"bfad1f6f1624c144c05d27f517cffe2ceacaf988","kind":"individual-person-with-significant-control","links":{"self":"/company/12670649/persons-with-significant-control/individual/4x9pT13oLkWTxOxgrX0BGi16Lno"},"name":"Mrs Qingzhuo Zhu","name_elements":{"forename":"Qingzhuo","surname":"Zhu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12670699","data":{"address":{"address_line_1":"Manning Gardens","country":"England","locality":"Croydon","postal_code":"CR0 7DT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"fbb271bde8e4f8279239d415387bc97ec7e20fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12670699/persons-with-significant-control/individual/8e6cvRyPx0ilhXTJqLZVfx3ONbE"},"name":"Mr Anoop Mundathan","name_elements":{"forename":"Anoop","surname":"Mundathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671629","data":{"address":{"address_line_1":"Southgate Road","country":"England","locality":"London","postal_code":"N1 3GN","premises":"Flat 18 Texryte House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"f677ec39433f046ac6c543f165b9bc4da0b6fb94","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671629/persons-with-significant-control/individual/aISyrHauJAwhdW6XxDpcYtLWJ8w"},"name":"Dr Pavan Joshi","name_elements":{"forename":"Pavan","surname":"Joshi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"10848878","data":{"address":{"address_line_1":"200 Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 8JL","premises":"Unit 7"},"etag":"a1d19800b3ae8507602ffd4e5c3e32cb1bb8a748","identification":{"country_registered":"England And Wales","legal_authority":"Private Limited Company","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10848106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10848878/persons-with-significant-control/corporate-entity/eAgyNCaYljPP8V-hoCeHzFZisTU"},"name":"Seven Kings Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"10425298","data":{"address":{"address_line_1":"86 Holloway Head","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1NB","premises":"2nd Floor, Cathay Buildings","region":"England"},"ceased_on":"2025-06-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"fab4192808b1f7301dceb7901324fc39fc894984","kind":"individual-person-with-significant-control","links":{"self":"/company/10425298/persons-with-significant-control/individual/-rx0Sdts8nTZSBDJi5yS0aNN-4M"},"name":"Yong Yang","name_elements":{"forename":"Yong","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12671639","data":{"address":{"address_line_1":"Blandford Road","country":"England","locality":"Birmingham","postal_code":"B32 2LT","premises":"89b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"4d8c610836a9b04bb0b1581f9f738b455d0e3bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12671639/persons-with-significant-control/individual/q25PxoYEFUZhHZlrZBH83IqmFdY"},"name":"Miss Esther Rutendo Mtetwa","name_elements":{"forename":"Esther","middle_name":"Rutendo","surname":"Mtetwa","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12671639","data":{"address":{"address_line_1":"Blandford Road","country":"England","locality":"Birmingham","postal_code":"B32 2LT","premises":"89b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"aace5e27b5293bd511261f173c44b0fafb43d164","kind":"individual-person-with-significant-control","links":{"self":"/company/12671639/persons-with-significant-control/individual/hrOFWEb1F5AdZwg7iz-M4AAKLWU"},"name":"Miss Shalom Mtetwa","name_elements":{"forename":"Shalom","surname":"Mtetwa","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13465848","data":{"address":{"address_line_1":"Greenfield","address_line_2":"Business Centre","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7GR","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"a1538d55700a9333854996aa222c8b4386c19db1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465848/persons-with-significant-control/individual/CyXgMUuQMepn1py-6R0RSS5nw9Y"},"name":"Mrs Jane Elizabeth Forkings-Russell","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Forkings-Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11275148","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"0c70394ce70f321e56fb63943fed354e54b4a37e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13395419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11275148/persons-with-significant-control/corporate-entity/rM8oiPucb8a6Hdu8if0r2X4Xwes"},"name":"Patagonia Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12672599","data":{"address":{"address_line_1":"Wey Meadows","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8XY","premises":"56","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"506480d744005334619335de3c47101a282414d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12672599/persons-with-significant-control/individual/8d1IiZSXvi3EYyTcTx-IFwaQtvY"},"name":"Mrs Raj Kumari-Byford","name_elements":{"forename":"Raj","surname":"Kumari-Byford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"11069469","data":{"address":{"address_line_1":"Paulden Avenue","country":"England","locality":"Manchester","postal_code":"M23 1PH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"a33b6ac3889b6f551d2d9a7e78ce6636e551d72d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069469/persons-with-significant-control/individual/JwgJJwK6n1rs0-bDpbQL65Lod6k"},"name":"Mrs Sophie Moore Billington","name_elements":{"forename":"Sophie","surname":"Moore Billington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13467288","data":{"address":{"country":"England","locality":"London","postal_code":"EC1A 2AL","premises":"10 Snow Hill"},"ceased_on":"2021-11-03","etag":"515bafad5620165f54e6797b8019a34651953b19","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"02132094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13467288/persons-with-significant-control/corporate-entity/PBvRQTY4YcVhAkOmkCZ5oMmhyDA"},"name":"Travers Smith Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12672639","data":{"address":{"address_line_1":"Wetmore Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1SN","premises":"58-60","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ed4c9c2e84087a7a804cf7583c65001fcdf5a360","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672639/persons-with-significant-control/individual/eyoYQaW25N6yy_FqTtPQzhirR-E"},"name":"Mrs Sarah Marie Martin","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12673229","data":{"address":{"country":"United Kingdom","locality":"Burnley","postal_code":"BB10 1DT","premises":"158 Colne Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"335a037da76fdfb740bf00606ac86d1f3681980c","kind":"individual-person-with-significant-control","links":{"self":"/company/12673229/persons-with-significant-control/individual/GkxneCqbOym92S1Nnp9vIWY3VxE"},"name":"Mr Khurrm Sultan","name_elements":{"forename":"Khurrm","surname":"Sultan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13467298","data":{"address":{"address_line_1":"Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M21 7FZ","premises":"373"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"223522a1f150b40ef546480dc7fab5052c1e0684","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467298/persons-with-significant-control/individual/oJOKbov26nrJ6QKsJ_qbAPnWBoc"},"name":"Mrs Gemma Louise Saunders","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13467298","data":{"address":{"address_line_1":"Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M21 7FZ","premises":"373"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"5db9b6096644e41ceeac9751ebcfc68dea7765b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467298/persons-with-significant-control/individual/vFBqnMeE6sh_NBirY1b9Zdilrmo"},"name":"Ms Judith Evelyn Jagger","name_elements":{"forename":"Judith","middle_name":"Evelyn","surname":"Jagger","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12674099","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10 Western Road"},"etag":"c0915f66b78435eef557ff1f8b92bb0b8c3da0b6","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"11241714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12674099/persons-with-significant-control/corporate-entity/DZRG4waI4CqSNCAIEc__qZ3g6LQ"},"name":"Ingleton Luxury Homes City Apartments","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"13467308","data":{"address":{"address_line_1":"New Oak Road","country":"England","locality":"London","postal_code":"N2 8LN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f2c56fecf3c6012b208a40fec178676aed464e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467308/persons-with-significant-control/individual/4EHERclxp8780AYIFsG-rcsJCLc"},"name":"Mr Wojciech Maciej Szydlowski","name_elements":{"forename":"Wojciech","middle_name":"Maciej","surname":"Szydlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12674129","data":{"address":{"address_line_1":"204, Winsford Avenue,","address_line_2":"Allesley Park","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 9NB","premises":"204 Winsford Avenue","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"264f9cd98a59eb964f5f3e7b2972651d909c7f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12674129/persons-with-significant-control/individual/ZtCGbsrMlup5-9-KTwnvi_lLU_Y"},"name":"Mr Naushad Busawon","name_elements":{"forename":"Naushad","surname":"Busawon","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12674149","data":{"address":{"address_line_1":"Kents Hill Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5XS","premises":"306","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"66b89e9c03f8cdd3c6dfcf60dd1e2b62d4146db3","kind":"individual-person-with-significant-control","links":{"self":"/company/12674149/persons-with-significant-control/individual/UPCJG1gaur62FdWsF74LOBtL5Q4"},"name":"Mr Alfie Garrard","name_elements":{"forename":"Alfie","surname":"Garrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13467478","data":{"address":{"address_line_1":"Raynel Drive","country":"England","locality":"Leeds","postal_code":"LS16 6BS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"073c467fa552f73a43be5cb24be32095f83ccfd8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467478/persons-with-significant-control/individual/DimJbllnvAopYhHSJWudCAoGYMc"},"name":"Mr Daniel James Thomas","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12675079","data":{"address":{"address_line_1":"Cleveland View","country":"England","locality":"Sunderland","postal_code":"SR6 8AP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"2aed8b426c7cfd7de50861fd2efc955fc486b614","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675079/persons-with-significant-control/individual/oXz_UrllEHyFmhpae5UE1cY_Q5k"},"name":"Mr Kevin Christopher Maguire","name_elements":{"forename":"Kevin","middle_name":"Christopher","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12675079","data":{"address":{"address_line_1":"Cleveland View","country":"England","locality":"Sunderland","postal_code":"SR6 8AP","premises":"4"},"ceased_on":"2021-10-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"40efc8abcb53408a647124533d00a9d47fc29409","kind":"individual-person-with-significant-control","links":{"self":"/company/12675079/persons-with-significant-control/individual/Kg5iBZraCa9InMWpfK-lVRif6uU"},"name":"Mrs Julie Maguire","name_elements":{"forename":"Julie","surname":"Maguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"02283698","data":{"address":{"address_line_1":"Trenant Industrial Estate","country":"England","locality":"Wadebridge","postal_code":"PL27 6HB","premises":"20 Bess Park Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"357d637e2de942c866c69f724499ec920951fc9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02283698/persons-with-significant-control/individual/C2Ud2QfEgmj14QQknUOiPH9L4eI"},"name":"Mr John Morcombe Snell","name_elements":{"forename":"John","middle_name":"Morcombe","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12677299","data":{"address":{"address_line_1":"Hatherley Grove","country":"England","locality":"London","postal_code":"W2 5RB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"7c882f4777d1ae15e3f5d892dd554f31e69ac134","kind":"individual-person-with-significant-control","links":{"self":"/company/12677299/persons-with-significant-control/individual/Yh5g1pANiicgbj-yJK-uEF2VrjA"},"name":"Mr Calin Vidican","name_elements":{"forename":"Calin","surname":"Vidican","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13467488","data":{"address":{"address_line_1":"Weymouth Terrace","country":"England","locality":"London","postal_code":"E2 8LJ","premises":"Flat 230 Fellows Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"845b8e6c9ff25eba68a56c111636fbda8a844073","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467488/persons-with-significant-control/individual/ixL6leS_W-6g2yGIDs8LivPlcr8"},"name":"Mr Samuel Michael Coffey","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Coffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12677319","data":{"address":{"address_line_1":"34b Simmonds Road","address_line_2":"Wincheap Industrial Estate","country":"England","locality":"Canterbury","postal_code":"CT1 3RA","premises":"Unit 2","region":"Kent"},"etag":"a1af09e032daf9119c5cba9f5bc0d4610a558f36","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12594588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12677319/persons-with-significant-control/corporate-entity/lOGDGgtuWogVJwp8BIBFK_6dz2Y"},"name":"Exholdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13467778","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AL","premises":"Biz Space"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"4f01ddd92a90476df156b99a1cae4ead3bd6ad73","kind":"individual-person-with-significant-control","links":{"self":"/company/13467778/persons-with-significant-control/individual/-R6YkhIC972gtPDhUDRSc4m5DY4"},"name":"Mr Usman Bashir","name_elements":{"forename":"Usman","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"11727189","data":{"address":{"address_line_1":"Kinoulton Road","address_line_2":"Cropwell Bishop","country":"England","locality":"Nottingham","postal_code":"NG12 3BD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"7c7b6c1ed35adfcb3b0352d86563ffc15437f02b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11727189/persons-with-significant-control/individual/UDD2eQYr8XZGhIGRKIp-189g8uY"},"name":"Mr James Michael Woodward","name_elements":{"forename":"James","middle_name":"Michael","surname":"Woodward","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"12677339","data":{"address":{"address_line_1":"Porchester Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 6LG","premises":"164a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"f138e36c21f39c54d242774f4164f09a945c8166","kind":"individual-person-with-significant-control","links":{"self":"/company/12677339/persons-with-significant-control/individual/7MWKkoKCwnnewPVY0xZ-4rZuKgk"},"name":"Mr Leon Ashley Stewart","name_elements":{"forename":"Leon","middle_name":"Ashley","surname":"Stewart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13467788","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"acf8c7a356ec509b39f87c3f6ed853ad32105430","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467788/persons-with-significant-control/individual/gv4aczLktA1JgLyHFpzY5GJXbjY"},"name":"Mrs Natalie Jayne Leon","name_elements":{"forename":"Natalie","middle_name":"Jayne","surname":"Leon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12681699","data":{"address":{"address_line_1":"Hollington Road","country":"England","locality":"Leicester","postal_code":"LE5 5HT","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"6a786edcad1784510ed72dc79d43375c1a4cd056","kind":"individual-person-with-significant-control","links":{"self":"/company/12681699/persons-with-significant-control/individual/lIELIRNq-Toe3wUqjyxgd1Trczw"},"name":"Mr Salimuddin Kasammiyan Saiyed","name_elements":{"forename":"Salimuddin","middle_name":"Kasammiyan","surname":"Saiyed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13468008","data":{"address":{"address_line_1":"Clarendon Park Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 3AJ","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2ecc5007f527672a504b9b7ad5fb7cf336a099eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468008/persons-with-significant-control/individual/l5e0ONXkRcSyyD8wno4i6T4Tf1w"},"name":"Mr Jitesh Kumar Singla","name_elements":{"forename":"Jitesh","middle_name":"Kumar","surname":"Singla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13468008","data":{"address":{"address_line_1":"Clarendon Park Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 3AJ","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"3f0c087e4ac79fc855b2dd8712291203bc8ddab4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468008/persons-with-significant-control/individual/u4HjSlTzCW70ZSvCn5aIgRL_A7Q"},"name":"Mrs Sheena Singla","name_elements":{"forename":"Sheena","surname":"Singla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13468018","data":{"address":{"address_line_1":"Whitfield Avenue","country":"England","locality":"Broadstairs","postal_code":"CT10 3HX","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"8dbae4ce4bc615f352aa7f895f8ca2d74844647e","kind":"individual-person-with-significant-control","links":{"self":"/company/13468018/persons-with-significant-control/individual/j63qRV9rw1wnC8AnG2gj3Xok4MM"},"name":"Mrs Maria Healy","name_elements":{"forename":"Maria","surname":"Healy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13468018","data":{"address":{"address_line_1":"Whitfield Avenue","country":"England","locality":"Broadstairs","postal_code":"CT10 3HX","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2f42f06f04fe488e715b54569e95823f2b962d48","kind":"individual-person-with-significant-control","links":{"self":"/company/13468018/persons-with-significant-control/individual/fQdI7nKi_hS8TsB0HrcP_Cb8RIk"},"name":"Mrs Serena Healy","name_elements":{"forename":"Serena","surname":"Healy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12682659","data":{"address":{"address_line_1":"Scribers Lane","country":"England","locality":"Birmingham","postal_code":"B28 0PD","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"4f5ece71f87bc203fb2b23c6f0aa8ebfcafedef2","kind":"individual-person-with-significant-control","links":{"self":"/company/12682659/persons-with-significant-control/individual/rD3xDyX0YoKr5qpGlMDBFQNlGdU"},"name":"Mr Jasbir Peter Singh","name_elements":{"forename":"Jasbir","middle_name":"Peter","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13468378","data":{"address":{"address_line_1":"Edale Moor","country":"England","locality":"Swindon","postal_code":"SN3 6LT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"1e317d9984cb4bd8ddc8afac1ed817a142e86e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13468378/persons-with-significant-control/individual/sfmskcGwzHrAk4k7KzGak5bY3Do"},"name":"Miss Emily Hope Nachman","name_elements":{"forename":"Emily","middle_name":"Hope","surname":"Nachman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13468378","data":{"address":{"address_line_1":"Edale Moor","country":"England","locality":"Swindon","postal_code":"SN3 6LT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"b3463301badddb8adb7fb32b8047789426fb1808","kind":"individual-person-with-significant-control","links":{"self":"/company/13468378/persons-with-significant-control/individual/6Rwgoui79zUtSuY2FIopn_5QdG4"},"name":"Mr Kevin Ricky Covey","name_elements":{"forename":"Kevin","middle_name":"Ricky","surname":"Covey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469528","data":{"address":{"address_line_1":"39 The Ridgeway","country":"England","locality":"London","postal_code":"E4 6TN","premises":"Flat 10 Chelsea Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d11075e34a017c8d76d9bb306eda31b8b8888793","kind":"individual-person-with-significant-control","links":{"self":"/company/13469528/persons-with-significant-control/individual/tiA8_q4OjVcnEtNhjsOfyGKPXjg"},"name":"Mr Nicusor Ionut Oslobanu","name_elements":{"forename":"Nicusor","middle_name":"Ionut","surname":"Oslobanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12284169","data":{"address":{"address_line_1":"Paddenstraat,","address_line_2":"1640","country":"Belgium","locality":"Sint-Genesius-Rode","premises":"20"},"ceased_on":"2020-07-04","country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1996},"etag":"f80592803abb0da59c91441eb7ea0ee94baf90da","kind":"individual-person-with-significant-control","links":{"self":"/company/12284169/persons-with-significant-control/individual/jRi3MnMrsRx74z77BVy6HFUO7CQ"},"name":"Mr Dean Van Den Haute","name_elements":{"forename":"Dean","surname":"Van Den Haute","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12683369","data":{"address":{"address_line_1":"Tolworth Rise South","country":"United Kingdom","locality":"Surrey, Tolworth","postal_code":"KT5 9NN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"77e873fca2dbf62f97396537b377fa38afd0b306","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683369/persons-with-significant-control/individual/T4GU34RD1T7g_WzGvYSmqSwUShU"},"name":"Mr Benard Rexha","name_elements":{"forename":"Benard","surname":"Rexha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13472378","data":{"address":{"address_line_1":"Harbour Street","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 1AQ","premises":"21","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"c8ca1f9647cc490e8164f49e25b8df43ca10a285","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472378/persons-with-significant-control/individual/tvKajK3uQwNCPV2yARG2IOYNs4g"},"name":"Mr Michael John Murphy","name_elements":{"forename":"Michael","middle_name":"John","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"NI670389","data":{"address":{"address_line_1":"Dock Street","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8EE","premises":"49-51"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1987},"etag":"3e99dfef8e2d827ddb825a7e623e64631dd7f680","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670389/persons-with-significant-control/individual/V1OcBGrjY2qTk0q7US6tfZxIytk"},"name":"Mr John David Mcguinness","name_elements":{"forename":"John","middle_name":"David","surname":"Mcguinness","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13403908","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16,"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1977},"etag":"a37b013822c28c53bd1cb55ca392a545a794880a","kind":"individual-person-with-significant-control","links":{"self":"/company/13403908/persons-with-significant-control/individual/x3ZZ_kbNKWMm16NtN6vlPxLXLig"},"name":"Mrs Mary Grace Dela Pena","name_elements":{"forename":"Mary","middle_name":"Grace","surname":"Dela Pena","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12684259","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"3f5d1002485c00d8eacbf6ee31b4ce3396adb899","kind":"individual-person-with-significant-control","links":{"self":"/company/12684259/persons-with-significant-control/individual/cLZcu-7my4RRr7BogVdfP9uE6wI"},"name":"Mr Arjan Gihair","name_elements":{"forename":"Arjan","surname":"Gihair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13473238","data":{"address":{"country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5BS","premises":"41 Drake Avenue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"ca66cdb0f27f323d9ec8f1bde826e7be5fd733e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13473238/persons-with-significant-control/individual/7FKNGkbPXAkt4BAZvCekTAsahgw"},"name":"Julian Amoah","name_elements":{"forename":"Julian","surname":"Amoah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473238","data":{"address":{"country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5BS","premises":"41 Drake Avenue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"5d6eae831a146447ca796fba2f4c971960ebc952","kind":"individual-person-with-significant-control","links":{"self":"/company/13473238/persons-with-significant-control/individual/NR22Fj8F5_EfQBOLnmngm-vxNUc"},"name":"Joel Del Jee","name_elements":{"forename":"Joel","middle_name":"Del","surname":"Jee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12685059","data":{"address":{"address_line_1":"Mancetter Square","country":"England","locality":"Peterborough","postal_code":"PE4 6BX","premises":"Unit 1m,B"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"25210e1f5341cb2a84706dd7059711f61fecaf24","kind":"individual-person-with-significant-control","links":{"self":"/company/12685059/persons-with-significant-control/individual/PomgiukgVrVs5gRrtDbdCp582DQ"},"name":"Mr Mohammad Fazal Abbas Syed","name_elements":{"forename":"Mohammad","middle_name":"Fazal Abbas","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"05812309","data":{"address":{"address_line_1":"Grampian Road","country":"Scotland","locality":"Aviemore","postal_code":"PH22 1RH","premises":"Ff, 111"},"ceased_on":"2020-03-24","etag":"70d51076164812eec8f0bf3f5357a3f45fd8d7b7","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc655554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05812309/persons-with-significant-control/corporate-entity/abTNNSIBrMBszdB1u8NNGWPKXxU"},"name":"Camlin No4 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13473608","data":{"address":{"address_line_1":"Collingwood Street","country":"United Kingdom","locality":"London","postal_code":"E1 5AY","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"c6f609c3923bf3c839fc5519e3101683e555f718","kind":"individual-person-with-significant-control","links":{"self":"/company/13473608/persons-with-significant-control/individual/A4t7lVFjRARHgZG43ZYgHWeU23g"},"name":"Mr George Mcmillan","name_elements":{"forename":"George","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12313059","data":{"address":{"address_line_1":"Circus Road","country":"United Kingdom","locality":"London","postal_code":"NW8 9JH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"e7ca3b2c3054dee76d4f4f87de00106c9684d416","kind":"individual-person-with-significant-control","links":{"self":"/company/12313059/persons-with-significant-control/individual/wWNRfsYdGRiX4L7QjaFVFToy0TY"},"name":"Mr Dharmesh Ashwinkumar Bhindi","name_elements":{"forename":"Dharmesh","middle_name":"Ashwinkumar","surname":"Bhindi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"05798758","data":{"address":{"address_line_1":"Oakley House","address_line_2":"Oakley","country":"England","locality":"Bedford","postal_code":"MK43 7ST","premises":"Estate Office"},"ceased_on":"2024-06-12","etag":"524ea233981ce3fba33b316b168f582c6c7b80ac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"02247579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05798758/persons-with-significant-control/corporate-entity/nQ8uow5lGjVt4aiGE-YhwMHVbAk"},"name":"Telford Property Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05321659","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Braintree","postal_code":"CM7 3HQ","premises":"Top Floor Corner House"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"80e18277ca8f6660b474baf5cbc8efba349d9d65","kind":"individual-person-with-significant-control","links":{"self":"/company/05321659/persons-with-significant-control/individual/nCGuNTpiLQV4R6gQHiL6FftRDUw"},"name":"Mr John Joseph Dickenson","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Dickenson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-01"}}
{"company_number":"12688639","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 1EA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"66e6cb45a312391dc94c6de0ea1e8914691f114f","kind":"individual-person-with-significant-control","links":{"self":"/company/12688639/persons-with-significant-control/individual/QdiMk1mFiVdZr6R4j7YAYQyM2VY"},"name":"Mr James Michael Russell","name_elements":{"forename":"James","middle_name":"Michael","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13473878","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"0b44f9c8f0ce096b1610264927fb2c680b535cb4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473878/persons-with-significant-control/individual/kMHYmyQo152szthxXdPQJ_6bYCU"},"name":"Mr Anthony David Allan","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12689619","data":{"address":{"address_line_1":"Birkby House","address_line_2":"Bailiff Bridge","country":"England","locality":"Brighouse","postal_code":"HD6 4JJ","premises":"C/O Brosnans","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"8f85206326acd406304ee038cc93957f8da50deb","kind":"individual-person-with-significant-control","links":{"self":"/company/12689619/persons-with-significant-control/individual/iyNELDjPd9tUuK93MItu-TW5ijI"},"name":"Mr Leonardo Mersinllari","name_elements":{"forename":"Leonardo","surname":"Mersinllari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13448428","data":{"address":{"address_line_1":"Roberts Lane","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0QR","premises":"4 Roberts Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"a8b633cce79d6865bfa68ec02a9e510cbb0e8b10","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448428/persons-with-significant-control/individual/7avzlmY7i3RD_-rW7ngPiwA5pxo"},"name":"Mr Simon James Bird","name_elements":{"forename":"Simon","middle_name":"James","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"04327619","data":{"address":{"address_line_1":"Thistledown","address_line_2":"Wendlebury","locality":"Bicester","postal_code":"OX25 2PE","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"12125ce08ab099b3869d59ee916050f700fd97f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04327619/persons-with-significant-control/individual/1Z4eNy5tLL9evWCQkzvcvO0ioeY"},"name":"Mrs Karen Ann Lawrence","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12690369","data":{"address":{"address_line_1":"Newfoundland Way","country":"United Kingdom","locality":"Portishead","postal_code":"BS20 7QH","premises":"453"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"f3fe00a79838175d01e53a4167fd2937b601bfc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12690369/persons-with-significant-control/individual/Q6EpxPWLfLL_TDSPjlQ4rD83174"},"name":"Mr Clayton John Ainger","name_elements":{"forename":"Clayton","middle_name":"John","surname":"Ainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13474128","data":{"address":{"address_line_1":"South Row","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2FH","premises":"Flat 87, 315, Sapphire House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"98c1b40b981f2a0025675872795df69dba3ef961","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474128/persons-with-significant-control/individual/hHuQ8h3sgwVI34Tg3--C2XlzeDo"},"name":"Mr Thomas Ka Hung Yau","name_elements":{"forename":"Thomas","middle_name":"Ka Hung","surname":"Yau","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12691869","data":{"address":{"address_line_1":"22 Chester Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5DA","premises":"Ace House","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"51f35541ee621eee4876895ec3e4b50df8e6db91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"CBS ASSOCIATES (UK) LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Souad Khafif"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691869/persons-with-significant-control/individual/3BcsJ_4Kfyclj_5P3W9BwebN2jU"},"name":"Mrs Souad Khafif","name_elements":{"forename":"Souad","surname":"Khafif","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13474138","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"5bb0e922372fff44445717ef97329b6ca28a1364","kind":"individual-person-with-significant-control","links":{"self":"/company/13474138/persons-with-significant-control/individual/zBMq2oGifBn9TkHYe9Jf7v4kTvE"},"name":"Julien Havelock-Hill","name_elements":{"forename":"Julien","surname":"Havelock-Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12691869","data":{"address":{"address_line_1":"22 Chester Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5DA","premises":"Ace House","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"4bebc627c98f5dfb7ef07a69c19b583c93093ae5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691869/persons-with-significant-control/individual/6smkCXsW1lplKtU4savUJAgYjxs"},"name":"Mr Nowsher Ahmed Bukhari","name_elements":{"forename":"Nowsher","middle_name":"Ahmed","surname":"Bukhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"08409499","data":{"address":{"address_line_1":"Rue Des Roquemonts","country":"France","locality":"Caen","premises":"4"},"ceased_on":"2025-07-01","country_of_residence":"France","date_of_birth":{"month":4,"year":1960},"etag":"cff2488573b1fea3d25c869c1c19de8ee4398ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/08409499/persons-with-significant-control/individual/TCoCpGJu-l9kXTXEO_kAqEB3KjM"},"name":"Mr Ludovic Spiers","name_elements":{"forename":"Ludovic","surname":"Spiers","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-14"}}
{"company_number":"13474558","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"3cdda870c6984f210dd9da80a86d26c02a67f5dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474558/persons-with-significant-control/individual/UV5QK2GO2fC4SMiB8XIhwL2HDOk"},"name":"Ms Claire Hardy","name_elements":{"forename":"Claire","surname":"Hardy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12692679","data":{"address":{"address_line_1":"Smawthorne Lane","country":"England","locality":"Castleford","postal_code":"WF10 4EP","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"48ab7ddc7fdc7bbf1d9e03ec85f1a095657dd352","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692679/persons-with-significant-control/individual/46qUKOAaavlxRylJ-1ptnPow_PM"},"name":"Mr Mathew Paul Nicholson","name_elements":{"forename":"Mathew","middle_name":"Paul","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692679","data":{"address":{"address_line_1":"Pasture Close","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6LJ","premises":"10"},"ceased_on":"2026-03-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"7d32540e9343090ab94cc408490c3d6d6f2af2a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692679/persons-with-significant-control/individual/xkekB379b9YvUl_SY7TPV7BkWFY"},"name":"Mr Daniel Adkin","name_elements":{"forename":"Daniel","surname":"Adkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13474848","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1975},"etag":"d4feec2d5b202da51ba89fe36b68e57ef68824b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474848/persons-with-significant-control/individual/rFjYJ6xBisr_2T7eGsAnhz2rXqA"},"name":"Miss Maria Antonia Pozo Molina","name_elements":{"forename":"Maria","middle_name":"Antonia","surname":"Pozo Molina","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"SC665169","data":{"address":{"address_line_1":"Caiyside","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 7HR","premises":"169"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"f89c53593f7082b81fdf19abf2bb564658050240","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665169/persons-with-significant-control/individual/vdt8qHZYoXm_csbtLOvP-i-Hg0U"},"name":"Mr Martin Colin Higgs","name_elements":{"forename":"Martin","middle_name":"Colin","surname":"Higgs","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13474848","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":2005},"etag":"306ebe5e01e6f61174be81f19e2a1733885d68d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474848/persons-with-significant-control/individual/zLv67r2UjwST3NUBbNW-ORvMXw0"},"name":"Mr Alejandro Dominguez Pozo","name_elements":{"forename":"Alejandro","surname":"Dominguez Pozo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12693419","data":{"address":{"address_line_1":"112 London Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 0PN","premises":"St Ledger House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"8e35ef32156cc22f6880a09e86c1ad091655a02b","kind":"individual-person-with-significant-control","links":{"self":"/company/12693419/persons-with-significant-control/individual/N1sq83qAYb0OL1SAm78eHlMx6pw"},"name":"Mr Peter Alexander Dabner","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Dabner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12694269","data":{"address":{"address_line_1":"48a St. Margarets Street","country":"England","locality":"Rochester","postal_code":"ME1 1TU","premises":"48a St Margaret's Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"cd8ae15e05933ea8937f2098b63af6998510f094","kind":"individual-person-with-significant-control","links":{"self":"/company/12694269/persons-with-significant-control/individual/tpMgTHIAaayx_wO8Cp4C-9KsXAY"},"name":"Mr Paul Jacobi","name_elements":{"forename":"Paul","surname":"Jacobi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12859648","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Spondon","country":"England","locality":"Derby","postal_code":"DE21 7JQ","premises":"26"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"32fb50771b45886acd3208b72123797d802f303e","kind":"individual-person-with-significant-control","links":{"self":"/company/12859648/persons-with-significant-control/individual/USvJqiy7m-e6Cg6E8ONlq--irl4"},"name":"Mr Ricards Rubins","name_elements":{"forename":"Ricards","surname":"Rubins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12694269","data":{"address":{"address_line_1":"48a St. Margarets Street","country":"England","locality":"Rochester","postal_code":"ME1 1TU","premises":"48a St Margaret's Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"a3f1ee8e4fcb3301aeae71816a2a919b39ef7a64","kind":"individual-person-with-significant-control","links":{"self":"/company/12694269/persons-with-significant-control/individual/xcDIHlXYbU5rMzS_dU4gZXmVJA8"},"name":"Miss Linda Miles","name_elements":{"forename":"Linda","surname":"Miles","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13475048","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"09f064fd2d48355e7b8540d8380f33f7ae32df52","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475048/persons-with-significant-control/individual/Oeliu8MPVwoNv_z1wyg1DswX7IY"},"name":"Mr Azuka Nicola Umebuani","name_elements":{"forename":"Azuka","middle_name":"Nicola","surname":"Umebuani","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"09590699","data":{"address":{"address_line_1":"Woodhouse Road","country":"England","locality":"Mansfield","postal_code":"NG18 2BA","premises":"Office 34"},"ceased_on":"2022-04-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c68b66720ebcaa0438fd26ea8032efb766e2441f","kind":"individual-person-with-significant-control","links":{"self":"/company/09590699/persons-with-significant-control/individual/0VwFZJat-AvQLNrjA2fnqb-GVFQ"},"name":"Mr Mohammed Kamrul Alom","name_elements":{"forename":"Mohammed","middle_name":"Kamrul","surname":"Alom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12695119","data":{"address":{"address_line_1":"North View","country":"United Kingdom","locality":"London","postal_code":"SW19 4UJ","premises":"14"},"ceased_on":"2020-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"1ced00f1969e12de21746c58ff31ea56fd0ecc1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12695119/persons-with-significant-control/individual/XDkUJCB1PK7ftp8E27cFR36wXoA"},"name":"Mrs Anna Newsam Hatchard","name_elements":{"forename":"Anna","middle_name":"Newsam","surname":"Hatchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"SC513958","data":{"address":{"address_line_1":"Kirkintilloch Road","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 2AA","premises":"93"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"327ab6a36a152b9d2bfdb18a1b39b46402aed521","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC513958/persons-with-significant-control/individual/cM-bgEIaDI5en2fGZvHwelRiiZI"},"name":"Mr James Patrick Mccann","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-23"}}
{"company_number":"12695129","data":{"address":{"address_line_1":"Cambridge Gardens","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3NP","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"28c4491338fa8e3a6e65fea939d1c713d0529e48","kind":"individual-person-with-significant-control","links":{"self":"/company/12695129/persons-with-significant-control/individual/_U0BUa68I6_NiVaaPJv5ckLyPqw"},"name":"Mr Abdi Asis Mohamoud Haashi","name_elements":{"forename":"Abdi","middle_name":"Asis Mohamoud","surname":"Haashi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13475218","data":{"address":{"address_line_1":"St. Vincents Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7PR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"89726c4aef1408a617cd57113b0c2e74f65d4585","kind":"individual-person-with-significant-control","links":{"self":"/company/13475218/persons-with-significant-control/individual/YAJOCqXhqf8X1y3VpzPRip6aedM"},"name":"Miss Madison Dalal Senna Lahna","name_elements":{"forename":"Madison","middle_name":"Dalal Senna","surname":"Lahna","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475218","data":{"address":{"address_line_1":"St. Vincents Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7PR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"ad4114fea9db58208f953af638cab81666bb7e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13475218/persons-with-significant-control/individual/KnaeM2fSycicCxt-9u9GEhtCPfI"},"name":"Miss Laura Dell Jane Marshall","name_elements":{"forename":"Laura","middle_name":"Dell Jane","surname":"Marshall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11513778","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1TE","premises":"1-2 Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"da8f1cdb76a78d96cb9ed791de1480249eee90f5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11513778/persons-with-significant-control/individual/1HRs-4zgVwrY5pza1SPlUUcbyKY"},"name":"Mr Jurgis Augunas","name_elements":{"forename":"Jurgis","surname":"Augunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12695919","data":{"address":{"address_line_1":"Wissenden Lane","address_line_2":"Bethersden","country":"United Kingdom","locality":"Ashford","postal_code":"TN26 3EL","premises":"Wissenden House Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"dab00f467ff0174c7918a8ef2a60b9c100e5860e","kind":"individual-person-with-significant-control","links":{"self":"/company/12695919/persons-with-significant-control/individual/dtbkJuafE2uril-d-65i8n4oVEA"},"name":"Mr David Sharp","name_elements":{"forename":"David","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12695919","data":{"address":{"address_line_1":"Wissenden Lane","address_line_2":"Bethersden","country":"United Kingdom","locality":"Ashford","postal_code":"TN26 3EL","premises":"Wissenden House Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"00bcfd6273eb10aa90951380424b389fa6a3449b","kind":"individual-person-with-significant-control","links":{"self":"/company/12695919/persons-with-significant-control/individual/lQa-lN30zp0p87iUnvGrQJIW4dE"},"name":"Miss Harriet Challis","name_elements":{"forename":"Harriet","surname":"Challis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13475438","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"a7c960303f9e99e00cbe00ef8c43ab6aa8547d47","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475438/persons-with-significant-control/individual/kux5iwgBrRY3SwmE6WOSDmf1ahg"},"name":"Mr Jarnail Singh Aujla","name_elements":{"forename":"Jarnail","middle_name":"Singh","surname":"Aujla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13475438","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"99e556d5baa4c56a67d8d6250831de80104684dc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475438/persons-with-significant-control/individual/MMtEFKQwCr-S5ZUf3JGQUHw9eFs"},"name":"Mr Kamaljit Aujla","name_elements":{"forename":"Kamaljit","surname":"Aujla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13475448","data":{"address":{"address_line_1":"35 St Thomas's Road","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 1HP","premises":"Manor House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"64509294dc6890fec95fd6a993b0d810916e02d2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475448/persons-with-significant-control/individual/t-7u8rqzXiJMHm96_LluOSzqnvQ"},"name":"Mr Jamie Charles Schofield","name_elements":{"forename":"Jamie","middle_name":"Charles","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12696579","data":{"address":{"address_line_1":"Primrose Hill","country":"England","locality":"Kings Langley","postal_code":"WD4 8HY","premises":"28 Primrose Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"dc00ab600d6e4d876bcac14a3dc8de636cb580dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696579/persons-with-significant-control/individual/YsJa7YI-0gHu6uVx3YzxLtU2ZRM"},"name":"Mr Sajjad Faisal Aziz","name_elements":{"forename":"Sajjad","middle_name":"Faisal","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12696579","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"19d57b570d6646161fe4d554b3638dd6fa756a02","kind":"individual-person-with-significant-control","links":{"self":"/company/12696579/persons-with-significant-control/individual/vAVroxgKrIoQhT_nECkBmrJFg64"},"name":"Mr Muhammad Taha Gulzar","name_elements":{"forename":"Muhammad","middle_name":"Taha","surname":"Gulzar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12696579","data":{"address":{"address_line_1":"Primrose Hill","country":"England","locality":"Kings Langley","postal_code":"WD4 8HY","premises":"28 Primrose Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"ebc2b738ba8d6ef8c49a983993df38621730e90f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696579/persons-with-significant-control/individual/qrmn5XOPcxBNlAYquR-DY_tVYWo"},"name":"Mr Ozie Johann","name_elements":{"forename":"Ozie","surname":"Johann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12696589","data":{"address":{"address_line_1":"Lot. Dar Al Bahr","country":"Morocco","locality":"Sale","postal_code":"11050","premises":"Imbl A5 Apt 26"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1994},"etag":"a724c85c7f69cadcdb089f8580c43e0cb6a6b279","kind":"individual-person-with-significant-control","links":{"self":"/company/12696589/persons-with-significant-control/individual/RR1TcLVOKwLuGmxK5z1lXLRqT5Q"},"name":"Mr Joundi Khalid","name_elements":{"forename":"Joundi","surname":"Khalid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697569","data":{"address":{"address_line_1":"Thurlow Gardens","country":"England","locality":"Ilford","postal_code":"IG6 2UU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"f290be8ef41f06f32009b28786c1a7b6b29d6f26","kind":"individual-person-with-significant-control","links":{"self":"/company/12697569/persons-with-significant-control/individual/i3t4nbSZ5UvaTEvlLgf0aYvdZ5M"},"name":"Mr Marin Tudosan","name_elements":{"forename":"Marin","surname":"Tudosan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697579","data":{"address":{"address_line_1":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O Aacsl Accountants Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"0e0edcca69527d4a5c08868d3de61c3435ee6094","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697579/persons-with-significant-control/individual/AslEt9-Dd--2ge9zPuRizjsm6_o"},"name":"Miss Abimbola Juwa","name_elements":{"forename":"Abimbola","surname":"Juwa","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"SC324338","data":{"address":{"address_line_1":"Saffery Champness","address_line_2":"133 Fountainbridge","locality":"Edinburgh","postal_code":"EH3 9BA","premises":"Edinburgh Quay"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"4aca3d9bc3244d7d926520a7e4845f2fb257e7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC324338/persons-with-significant-control/individual/r_qXUhO9vUwbg6YbXuEIfjHvwS0"},"name":"Mrs Gillian Ann Findlay Towers","name_elements":{"forename":"Gillian","middle_name":"Ann Findlay","surname":"Towers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-13"}}
{"company_number":"12697589","data":{"address":{"address_line_1":"Baltic Avenue","country":"England","locality":"Brentford","postal_code":"TW8 0LG","premises":"Flat 28 Bond House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"1d7748fe7a443f2187a6690b717b933214f36202","kind":"individual-person-with-significant-control","links":{"self":"/company/12697589/persons-with-significant-control/individual/BcCWynvsAZlqu3lD-rcNtKrkVMo"},"name":"Dr Siwei Li","name_elements":{"forename":"Siwei","surname":"Li","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"OC333848","data":{"address":{"address_line_1":"48 King Street","address_line_2":"Kings Lynn","locality":"Norfolk","postal_code":"PE30 1HE"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f4ac54b677efb14abca96fa3914a64e71f16f901","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC333848/persons-with-significant-control/individual/r5oJ_TV3mo2OtQR597DVLfdOVRA"},"name":"Mr Jason William Hall","name_elements":{"forename":"Jason","middle_name":"William","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-01"}}
{"company_number":"12697589","data":{"address":{"address_line_1":"7 Exchange Gardens","country":"England","locality":"London","postal_code":"SW8 1BP","premises":"Flat 84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"6477a355cc9fcf905c9bcfe3af4c0dbbb1002714","kind":"individual-person-with-significant-control","links":{"self":"/company/12697589/persons-with-significant-control/individual/-6DC-cSJBtxK0nIfp0YKHbPayCc"},"name":"Dr Ali Abdulhussain Ali Ahmed Mohammed","name_elements":{"forename":"Ali","middle_name":"Abdulhussain Ali Ahmed","surname":"Mohammed","title":"Dr"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697599","data":{"address":{"address_line_1":"Champion Hill","country":"England","locality":"London","postal_code":"SE5 8BS","premises":"31d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"4d117cefe23ed8dc8e1af75623a33803f0b3ff38","kind":"individual-person-with-significant-control","links":{"self":"/company/12697599/persons-with-significant-control/individual/mOpjhIogsXFt37BobOiJUSZcVf4"},"name":"Miss Miranda Philip","name_elements":{"forename":"Miranda","surname":"Philip","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13475928","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"8d969a96cfed76e3cecb7d331306b8872d76f3ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13475928/persons-with-significant-control/individual/3vJxNFSoh-4KA1yxv9YvnD9ID2M"},"name":"Dr. Troy Page","name_elements":{"forename":"Troy","surname":"Page","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12106389","data":{"address":{"address_line_1":"Hill Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"The Business Centre","region":"Sir Benfro"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1997},"etag":"ab9de3a18d50595bf4b4853fd0d994652cbc2dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12106389/persons-with-significant-control/individual/RE6F0JTsamQSsoUz18UtAunW3sc"},"name":"Miss Radha Ganesan","name_elements":{"forename":"Radha","surname":"Ganesan","title":"Miss"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12699889","data":{"address":{"address_line_1":"Crazies Hill Road","country":"England","locality":"Wargrave","postal_code":"RG10 8LT","premises":"Crouch End","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"7d60f018eb1fbcb60c16f3794c7c4a7f1735c785","kind":"individual-person-with-significant-control","links":{"self":"/company/12699889/persons-with-significant-control/individual/sMgkp7CEqQveSW94Q3z4BWBRHmg"},"name":"Craig Newman","name_elements":{"forename":"Craig","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"13476138","data":{"address":{"address_line_1":"Cardigan Street","country":"England","locality":"Luton","postal_code":"LU1 1RR","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"8b5dbe71ab603804e426df00a03d705ccd6838e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476138/persons-with-significant-control/individual/_uiJgQobf_YliA3v0InlHAA3Yhs"},"name":"Mr Marius Cutas","name_elements":{"forename":"Marius","surname":"Cutas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"00423149","data":{"address":{"address_line_1":"Sloane Square","country":"England","locality":"London","postal_code":"SW1W 8ER","premises":"15"},"etag":"adb5da0f334be850eef70ae9177b7890ac779b94","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08311909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00423149/persons-with-significant-control/corporate-entity/b4-lnCU2MKWxu4MfyLvizfy5Yd0"},"name":"South London Residential 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12700969","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3TT","premises":"200"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"0cb2bea168a0ed2dc01a62726e0520a0550025c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700969/persons-with-significant-control/individual/m3p_N2ySaD42SFdLOx8_0k_ZOh4"},"name":"Mr Rashad Ali Khan","name_elements":{"forename":"Rashad","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701009","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"b6a7bbf1081cb5dffa087196438166ae7db1d304","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701009/persons-with-significant-control/individual/TWK_M_R25A7Ump7kAqTbe3UOcvA"},"name":"Mr Abisayo Akinlade","name_elements":{"forename":"Abisayo","surname":"Akinlade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701919","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6AU","premises":"27-28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"106dd9a303248f71221cdf54562fb9c5615138dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701919/persons-with-significant-control/individual/rgg69gQm6MhUitSVb1z3sznnqRA"},"name":"Sara Helen Young","name_elements":{"forename":"Sara","middle_name":"Helen","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13476718","data":{"address":{"address_line_1":"Providence Crescent","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5LU","premises":"27","region":"Lincolnshire"},"ceased_on":"2022-06-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e6ccf6ae57193efcecc892df46f2565e6ad93089","kind":"individual-person-with-significant-control","links":{"self":"/company/13476718/persons-with-significant-control/individual/VxWOxTo-BlI3V_tknAb39ELHMfU"},"name":"Mr Mark Toyne","name_elements":{"forename":"Mark","surname":"Toyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12701919","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6AU","premises":"27-28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"91fa454206ca940cd64fa0e8ca743eeec1df1f32","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701919/persons-with-significant-control/individual/5ythRf006XQTnFYrbFOrIMa-MlU"},"name":"Sasha Tara Barke","name_elements":{"forename":"Sasha","middle_name":"Tara","surname":"Barke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701959","data":{"address":{"locality":"M22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"e4195d6178f6bf0f15b235df9c85a1282cbd7b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12701959/persons-with-significant-control/individual/qhKZ5QHWXpgZUY16E2bZbGnv1N0"},"name":"Miss Tanisha Powell","name_elements":{"forename":"Tanisha","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13476918","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1RS","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"631e5251dfadea5d9c0e048e4971f787217f392b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476918/persons-with-significant-control/individual/lD-ASqz6t5qtabHPRjgjrOFOq5s"},"name":"Mr Brian Hegarty","name_elements":{"forename":"Brian","surname":"Hegarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12702969","data":{"address":{"address_line_1":"Greenhow Road","country":"England","locality":"Middlesbrough","postal_code":"TS3 7QZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"de9cea5911e90ed0fcc8738224105d4ce2265c58","kind":"individual-person-with-significant-control","links":{"self":"/company/12702969/persons-with-significant-control/individual/4ELz1nRwQA2lrbYW8TfROkOaSUU"},"name":"Mr Stephen Graham Youngs","name_elements":{"forename":"Stephen","middle_name":"Graham","surname":"Youngs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13477118","data":{"address":{"address_line_1":"Wheeleys Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2LD","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"e328634f0fc520b61e58bab0ce6dfe205cf79cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477118/persons-with-significant-control/individual/1OCGFZltQAQhKzEBtRKzaCUElKw"},"name":"Mr Harmandeep Singh Gill","name_elements":{"forename":"Harmandeep","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12703889","data":{"address":{"address_line_1":"Hallcroft Gardens","address_line_2":"Milnrow","country":"England","locality":"Rochdale","postal_code":"OL16 4HH","premises":"21"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"3fe23eb007bdc1d5b91ace0d4fd38159fd2962a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12703889/persons-with-significant-control/individual/YRDid9roLbu2nQtY8Z_xnOhO7i8"},"name":"Mr Ibrar Ali","name_elements":{"forename":"Ibrar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12704749","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2AP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"1159231cf298d0efc0713fbf7a2e686d7f3bcd58","kind":"individual-person-with-significant-control","links":{"self":"/company/12704749/persons-with-significant-control/individual/ZLqK7PIfz-Jfr6TDvybweq_cJkQ"},"name":"Mr Kevin Eade","name_elements":{"forename":"Kevin","surname":"Eade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13477128","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AN","premises":"62-64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"b70f3fe5789b244fdf7a55c7a3a1961b71178a79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477128/persons-with-significant-control/individual/i_N_R0PnwFlpHrrYT3sv2XeW8OA"},"name":"Mr David Andrew Trilk","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Trilk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12705499","data":{"address":{"address_line_1":"Francklyn Gardens","country":"England","locality":"Edgware","postal_code":"HA8 8RU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"ddb1e5d19dbfcd2c0bedf76585f12e236407f4c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705499/persons-with-significant-control/individual/oRqFG8I74HMsu2G7-ZtM_vFvByM"},"name":"Mr Vasile Ionut Tirtiu","name_elements":{"forename":"Vasile","middle_name":"Ionut","surname":"Tirtiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12705509","data":{"address":{"address_line_1":"Islay Close","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9LS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"995845a85be23a1f45fd7cb9ea7c3bdc5f177e84","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705509/persons-with-significant-control/individual/L6FGLWpR_xu3SxEmOf9rOzFjK3M"},"name":"Mr Robert Elliott Hayes","name_elements":{"forename":"Robert","middle_name":"Elliott","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13477348","data":{"address":{"address_line_1":"Harkness, Victoria","country":"Australia","locality":"Australia","postal_code":"3337","premises":"57 Leafy View Esplanade"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1990},"etag":"7f8b2754f48ff2ab0e9cd091d3828e187999b020","kind":"individual-person-with-significant-control","links":{"self":"/company/13477348/persons-with-significant-control/individual/PIl5vK7DoK5sbPMR_3eCjrKA11U"},"name":"Ammar Ahmad","name_elements":{"forename":"Ammar","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12707079","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"54e4697c35ae65af4df54f33999785c0c6ee2f71","kind":"individual-person-with-significant-control","links":{"self":"/company/12707079/persons-with-significant-control/individual/RsDSDvIIiEz0GCuiy5rcAE_z5J8"},"name":"Mrs Susan Patricia Baldassarre","name_elements":{"forename":"Susan","middle_name":"Patricia","surname":"Baldassarre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"06788658","data":{"address":{"address_line_1":"Old Gloucester Road","address_line_2":"Hambrook","country":"England","locality":"Bristol","postal_code":"BS16 1RS","premises":"Unit B1 Vantage Office Park"},"ceased_on":"2021-03-10","etag":"7f9d7ee720134a130ee79ad971a0541a99c15bcc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"12470581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06788658/persons-with-significant-control/corporate-entity/mnmaXb_rDIIvc7zR6wpg4Z8mJsc"},"name":"Fallway Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"12707119","data":{"address":{"address_line_1":"Franklands Drive","country":"England","locality":"Addlestone","postal_code":"KT15 1EQ","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"1fcf4e896390d11dc0547875ebfc2a793d2929b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12707119/persons-with-significant-control/individual/QuHvN3obWiRC9319vM4wHylzMQ4"},"name":"Mr Stuart Ian Wright","name_elements":{"forename":"Stuart","middle_name":"Ian","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13477558","data":{"address":{"address_line_1":"Washington Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 5JA","premises":"17b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"7b0dfb6d7f0c621949a0bd5d2c84cae386ab358f","kind":"individual-person-with-significant-control","links":{"self":"/company/13477558/persons-with-significant-control/individual/DfdMe4tO5deZvPG4EfDQpABksHc"},"name":"Florin Marinica","name_elements":{"forename":"Florin","surname":"Marinica"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12708479","data":{"address":{"address_line_1":"West Mead","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0TL","premises":"26a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d72bd5abf7b1b6b3f44e77bb47dd69400f399cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708479/persons-with-significant-control/individual/DMZhO8sd_iAIQ7NS78AkLIhfRzE"},"name":"Ms Aleksandra Svetozarova Yaneva","name_elements":{"forename":"Aleksandra","middle_name":"Svetozarova","surname":"Yaneva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13477748","data":{"address":{"address_line_1":"Remenham Church Lane","address_line_2":"Remenham","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 3DB","premises":"Riverside Barns","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"1d569456f29e77abc2bc918e19badbc17367b6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13477748/persons-with-significant-control/individual/kOGj7A2oiAupEGj1wZc9wd0-a8Q"},"name":"Mr Jason William Luckhurst","name_elements":{"forename":"Jason","middle_name":"William","surname":"Luckhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477748","data":{"address":{"address_line_1":"Remenham Church Lane","address_line_2":"Remenham","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 3DB","premises":"Riverside Barns","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"286f1c9b3a48d634b6b258586d6f5b9974eb73b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13477748/persons-with-significant-control/individual/VhCZkRcWMnzpFn7PbsSrJuVygJU"},"name":"Mr Paul Ben Wandless","name_elements":{"forename":"Paul","middle_name":"Ben","surname":"Wandless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477748","data":{"address":{"address_line_1":"Remenham Church Lane","address_line_2":"Remenham","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 3DB","premises":"Riverside Barns","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"8f6c40afc3d221a0f48628767fa3a82a737a1893","kind":"individual-person-with-significant-control","links":{"self":"/company/13477748/persons-with-significant-control/individual/6WNrucSjLUbhz-YSzxIzEsqhh9M"},"name":"Mr Boyd Andrew Kershaw","name_elements":{"forename":"Boyd","middle_name":"Andrew","surname":"Kershaw","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12709169","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-01-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"9ede730d99f8f37919c375434559073cd79a4949","kind":"individual-person-with-significant-control","links":{"self":"/company/12709169/persons-with-significant-control/individual/DgtmmRo2MMpoCD2vs65zaPg4Ad0"},"name":"Mrs Jennifer Maria Foley","name_elements":{"forename":"Jennifer","middle_name":"Maria","surname":"Foley","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-01"}}
{"company_number":"12709169","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"a81a34449380b675bb56bd0d340cd49fde99e4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12709169/persons-with-significant-control/individual/98mAyBWywUNSOBY0w2RRw0KI7Fw"},"name":"Mr Joseph Foley","name_elements":{"forename":"Joseph","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710239","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"54599a0bfa34c4b4d2efe5188494f9ae41773db2","kind":"individual-person-with-significant-control","links":{"self":"/company/12710239/persons-with-significant-control/individual/eadH_OW33vT9MmbLkg9A6CUolWI"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711079","data":{"address":{"address_line_1":"Braemar Avenue","country":"England","locality":"London","postal_code":"NW10 0DP","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"6bc4eda05be694d712bcdb5627d270a8c4f24415","kind":"individual-person-with-significant-control","links":{"self":"/company/12711079/persons-with-significant-control/individual/3nQ8mWMWr_RuwFpoAKe_ilbSD-E"},"name":"Mrs Henrietta Catherine Elizabeth Bevan","name_elements":{"forename":"Henrietta","middle_name":"Catherine Elizabeth","surname":"Bevan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711079","data":{"address":{"address_line_1":"Braemar Avenue","country":"England","locality":"London","postal_code":"NW10 0DP","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c974deedd6022188d74fbc8609aa0c2ce64be333","kind":"individual-person-with-significant-control","links":{"self":"/company/12711079/persons-with-significant-control/individual/WTSi7Hk9QyaAHqfbHXq58ImNOnw"},"name":"Mr John Jeffrey Maybery Bevan","name_elements":{"forename":"John","middle_name":"Jeffrey Maybery","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13478158","data":{"address":{"address_line_1":"Gleneagles Avenue","country":"England","locality":"Poole","postal_code":"BH14 9LJ","premises":"22","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"7087b8198c587f7f89e78bf8bed6af4d0960db32","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478158/persons-with-significant-control/individual/UgffPT2iokue_jrREc7_wW8PxXA"},"name":"Mrs Emma Moir Smith","name_elements":{"forename":"Emma","surname":"Moir Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"10994339","data":{"address":{"address_line_1":"Aberford Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 2GH","premises":"11 Fusion Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"7749680a901b22613890c1c977ef416d09b36f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10994339/persons-with-significant-control/individual/KtblAksEcBPG5rgTAg9IUy6gnkk"},"name":"Mr Ben Levitt","name_elements":{"forename":"Ben","surname":"Levitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-10"}}
{"company_number":"12711089","data":{"address":{"address_line_1":"Monks Road","address_line_2":"Wollaston","country":"England","locality":"Wellingborough","postal_code":"NN29 7PP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0e5334e1d06d35af42bef82a602df159e82ec80e","kind":"individual-person-with-significant-control","links":{"self":"/company/12711089/persons-with-significant-control/individual/VXk4j35oan6UKAdhlezdCuG_I5o"},"name":"Mrs Rebecca Parsons","name_elements":{"forename":"Rebecca","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13478608","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"a852d1e4d7355729f7fb35be0245036433bb62d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13478608/persons-with-significant-control/individual/v_xk17QtSEh-EhuZAZz-nkQkpZ0"},"name":"Mr Prashant Rajendra Patel","name_elements":{"forename":"Prashant","middle_name":"Rajendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13478608","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"365ba836621d50163cc1530519058c045c9d27fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13478608/persons-with-significant-control/individual/YYvFAgNi06h0k5Ayiv__Tnd4qe0"},"name":"Mrs Binta Prashant Patel","name_elements":{"forename":"Binta","middle_name":"Prashant","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12711809","data":{"address":{"address_line_1":"121 Aldriche Way","country":"England","locality":"London","postal_code":"E4 9LX","premises":"Flat 71 St. Nicholas Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"eec250520b4b041d290a6d2cffe74c22054fd60c","kind":"individual-person-with-significant-control","links":{"self":"/company/12711809/persons-with-significant-control/individual/dnEkpqF4HdIFF-0aSrR9ZNV9Urg"},"name":"Mr Rory Javan Vanhorn","name_elements":{"forename":"Rory","middle_name":"Javan","surname":"Vanhorn","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12367869","data":{"address":{"address_line_1":"Layton Road","address_line_2":"Rawdon","country":"England","locality":"Leeds","postal_code":"LS19 6QS","premises":"Eastbrook House","region":"West Yorkshire"},"ceased_on":"2022-05-05","etag":"d786179db28b56f6b64969113e654d2b725d599f","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"100042859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12367869/persons-with-significant-control/corporate-entity/rpvJp2D4-ien80_udaY9ylOBQPA"},"name":"Blackrock Business Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-06-30"}}
{"company_number":"13478868","data":{"address":{"address_line_1":"Barton Street","country":"England","locality":"Gloucester","postal_code":"GL1 4EN","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"30d890355ce772d3880cb16ea0f9bf25ba392102","kind":"individual-person-with-significant-control","links":{"self":"/company/13478868/persons-with-significant-control/individual/9uLju2FWtIua2h3EiIX24pxC3fQ"},"name":"Mr Sylwester Andrzej Baczkiewicz","name_elements":{"forename":"Sylwester","middle_name":"Andrzej","surname":"Baczkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"13379328","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7BS","premises":"69","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"280c4c621425852b34efd94ef488c39d6a53b867","kind":"individual-person-with-significant-control","links":{"self":"/company/13379328/persons-with-significant-control/individual/LfZmkFqMsaq2BomwMx0UK01NbGo"},"name":"Ms Olga Umanets","name_elements":{"forename":"Olga","surname":"Umanets","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12714729","data":{"address":{"address_line_1":"Nelson Walk","country":"United Kingdom","locality":"London","postal_code":"E3 3FG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"a5ccd6a8ded567fa62bab58b181720d0ed45e09e","kind":"individual-person-with-significant-control","links":{"self":"/company/12714729/persons-with-significant-control/individual/eWVvooRwjqBpns4qNOll-Rpnmcw"},"name":"Miss Aimée Kelly","name_elements":{"forename":"Aimée","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"NI648438","data":{"address":{"address_line_1":"Cromac Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 2JA","premises":"Unit 5, Ormeau Business Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1986},"etag":"29f6e85ba9fb2f2ac855a87312a63cb68b701889","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI648438/persons-with-significant-control/individual/N1cTlJNF0wEWVFOJezu0eTp8YR8"},"name":"Mr Christopher Peter Muldoon","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Muldoon","title":"Mr"},"nationality":"Northern Irish,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-04"}}
{"company_number":"12714739","data":{"address":{"address_line_1":"14 Admiral Way","address_line_2":"Doxford International Business Park","country":"England","locality":"Sunderland","postal_code":"SR3 3XW","premises":"Regus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"14bfded5804de65abaa6c07d3441aee99ac5bf51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714739/persons-with-significant-control/individual/itaizquGGLI3tj8UzyGBDPmUV74"},"name":"Mr Gary Martin Cliff","name_elements":{"forename":"Gary","middle_name":"Martin","surname":"Cliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12714739","data":{"address":{"address_line_1":"14 Admiral Way","address_line_2":"Doxford International Business Park","country":"England","locality":"Sunderland","postal_code":"SR3 3XW","premises":"Regus"},"ceased_on":"2023-03-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8b2ef3296bd47e5d7b4318574f58595940ec706f","kind":"individual-person-with-significant-control","links":{"self":"/company/12714739/persons-with-significant-control/individual/WHlh5IRwDwOGCa1_-rEK6kBqtck"},"name":"Mr Justin Dee","name_elements":{"forename":"Justin","surname":"Dee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12714749","data":{"address":{"address_line_1":"Coleraine Road","country":"England","locality":"London","postal_code":"N8 0QJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"187572c1ce8f965cf879493a3cbf8a5636008ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/12714749/persons-with-significant-control/individual/fVTSx2WTx1z2a3MbIkxrsBErMAs"},"name":"Ms Diana Telma Samuel","name_elements":{"forename":"Diana","middle_name":"Telma","surname":"Samuel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714749","data":{"address":{"address_line_1":"Coleraine Road","country":"England","locality":"London","postal_code":"N8 0QJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"2b2aded44e0d45aa3802737ef00ecf36b1202627","kind":"individual-person-with-significant-control","links":{"self":"/company/12714749/persons-with-significant-control/individual/kUcnQmd9TsDaiwY4HzwsYkhG9g4"},"name":"Ms Tania Samuel","name_elements":{"forename":"Tania","surname":"Samuel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714759","data":{"address":{"address_line_1":"Herries Court","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6PY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"4d48e05070f52610fbc37e025a33d20c3cbea3a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714759/persons-with-significant-control/individual/7sFl_qkI7HZgD1YvPFAIkUF3NAo"},"name":"Mr Neil Austin Raven","name_elements":{"forename":"Neil","middle_name":"Austin","surname":"Raven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714759","data":{"address":{"address_line_1":"Herries Court","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6PY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"96252610cc8a0147fd8ec552341527a97deaec8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714759/persons-with-significant-control/individual/2DzPXGlZLv9OznSNUla3zr6B2QY"},"name":"Mrs Claire Raven","name_elements":{"forename":"Claire","surname":"Raven","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12362889","data":{"address":{"address_line_1":"Gooch Street North","country":"England","locality":"Birmingham","postal_code":"B5 6QU","premises":"66-76"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"62de764459ba4ea646c89e2f939fda00f89bedcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12362889/persons-with-significant-control/individual/4vxY99KtgGFWgY_1KEYnNvxEAQ8"},"name":"Mr Adill Dadd","name_elements":{"forename":"Adill","surname":"Dadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13479248","data":{"address":{"address_line_1":"Pickering Avenue","country":"England","locality":"London","postal_code":"E6 6BZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"c821f61e88c8a6a104e95d7afa89d638f1ee93bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13479248/persons-with-significant-control/individual/gkVhEgKAIQFlcEiJioIu30-cPFs"},"name":"Mr Mohammad Imran Lallmamode","name_elements":{"forename":"Mohammad","middle_name":"Imran","surname":"Lallmamode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"13479628","data":{"address":{"address_line_1":"Woolsington","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BF","premises":"Woolsington House"},"etag":"3e7200d884fe4f913636c4b5982e558a4f1c5678","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"00670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13479628/persons-with-significant-control/corporate-entity/4IrpVZhl5s4V-MKcI9yAqm2P4to"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12716359","data":{"address":{"address_line_1":"Sycamore Avenue","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 5RG","premises":"83"},"ceased_on":"2020-07-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"57532109772419d0e05ee397f509998118715872","kind":"individual-person-with-significant-control","links":{"self":"/company/12716359/persons-with-significant-control/individual/E4Ye8U4JCkac57jZJB49t84LP6g"},"name":"Mr Robert Jon Rice","name_elements":{"forename":"Robert","middle_name":"Jon","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"04224948","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4","region":"Lincolnshire"},"ceased_on":"2026-02-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"3d56ac9a3b5243eda3fec23a75018c9852eab626","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04224948/persons-with-significant-control/individual/vXfS5IYnopnOY50vS1P1ITZq4BI"},"name":"Mrs Janet Bowser","name_elements":{"forename":"Janet","surname":"Bowser","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"12716359","data":{"address":{"address_line_1":"Byrom Street","country":"England","locality":"Altrincham","postal_code":"WA14 2EL","premises":"53"},"ceased_on":"2020-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"31462d0a3ad3f5b9b4906dfeb5d122f30b95eff2","kind":"individual-person-with-significant-control","links":{"self":"/company/12716359/persons-with-significant-control/individual/JY62b8yS0HsHoDaHp2rih7S4rPY"},"name":"Mr Amila Prabandhika Palahepitiya Gamage","name_elements":{"forename":"Amila","middle_name":"Prabandhika","surname":"Palahepitiya Gamage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13479638","data":{"address":{"address_line_1":"Woolsington","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BF","premises":"Woolsington House"},"etag":"92de68006a51d83d31956a296ce3e7b97039569d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"00670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13479638/persons-with-significant-control/corporate-entity/NxJnZTOgfzD-mGf5F1UOjCmEF8o"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"10513219","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2LG","premises":"Moorgate House","region":"Devon"},"etag":"ddf78066779e65782eed321cb4124e63676f8002","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06378267"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10513219/persons-with-significant-control/corporate-entity/BS3AQEC-Q1eRv7CiMo9eReG2nxQ"},"name":"Nigel Hull Financial Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13369448","data":{"address":{"address_line_1":"St Ivel Way","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 8TY","premises":"Unit 1\u00262"},"ceased_on":"2024-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"f4742fe2524e7ac2bb63d3ba5970f567d4104ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/13369448/persons-with-significant-control/individual/DE0Dra4SRTlIrpgEyF7kND-_TvI"},"name":"Mr Andrew James Pullin","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Pullin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12717099","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"11 Portland Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"6c8345822a012cf7110473b0304c97b1205d87e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12717099/persons-with-significant-control/individual/kqPY-5RZHWjBNafisO_f9UgLiaI"},"name":"Miss Katie Bamber","name_elements":{"forename":"Katie","surname":"Bamber","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717099","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"11 Portland Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"3081a1617ce0b49a28dca67b964174c9b231708e","kind":"individual-person-with-significant-control","links":{"self":"/company/12717099/persons-with-significant-control/individual/fqS8WweB1vT2H51yXbTVhKRjZQo"},"name":"Mrs Claire Lorraine Hill","name_elements":{"forename":"Claire","middle_name":"Lorraine","surname":"Hill","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13479908","data":{"address":{"country":"Norway","locality":"Hovik","premises":"Veritasveien 24"},"ceased_on":"2022-06-22","etag":"a186eaf6eb1133bc2d58f3d052d845908abd9741","identification":{"legal_authority":"Uk Law","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13479908/persons-with-significant-control/corporate-entity/2GfnFjaKSR7-zA_n7fEmC1mgiiE"},"name":"Advokatfirma Varjag As","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-06-28"}}
{"company_number":"11040129","data":{"address":{"address_line_1":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"2"},"ceased_on":"2020-09-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"a7a9bedeae3d099d8e500758f6aeda05699fcf15","kind":"individual-person-with-significant-control","links":{"self":"/company/11040129/persons-with-significant-control/individual/hJvOeq0IW9LjkB_qWrByLhYqgV0"},"name":"Mr Parminder Singh","name_elements":{"forename":"Parminder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"08448259","data":{"address":{"country":"United Kingdom","locality":"Whitchurch","postal_code":"CF14 7BR","premises":"74-78 Park Road","region":"Cardiff"},"ceased_on":"2020-09-09","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1975},"etag":"2a18be7ff3643e1bdf9643f81f4f20ae4a1ca1d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08448259/persons-with-significant-control/individual/Lh2-TjdqOgpF3Qln6Ajn9tyTOdI"},"name":"Mr Kes Smith","name_elements":{"forename":"Kes","surname":"Smith","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12717129","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"Liverpool","postal_code":"L3 2HA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"767eb277c13d57a270c424beebd021822476c383","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717129/persons-with-significant-control/individual/Lbfp4dCQZLXN0D9w1t7WCHlnqnU"},"name":"Mr Anthony Michael Bell","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12717129","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"Liverpool","postal_code":"L3 2HA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d7331a9eabe2b9a1617a9bc903dd36d1cf6e5414","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717129/persons-with-significant-control/individual/31RkpfVWlWu88qr_R1PCLP9Lqyg"},"name":"Mr Keith Cunningham","name_elements":{"forename":"Keith","surname":"Cunningham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12717139","data":{"address":{"address_line_1":"Phoenix Business Centre","address_line_2":"Low Mill Road","country":"England","locality":"Ripon","postal_code":"HG4 1NS","premises":"Unit 2 The Coach House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"56d4c5a2adc83dc24627d3ec99b62becf460a551","kind":"individual-person-with-significant-control","links":{"self":"/company/12717139/persons-with-significant-control/individual/8mClpPKARWllepngG-6xlzc3XaQ"},"name":"Mr Ghulam Gelani Sarwar","name_elements":{"forename":"Ghulam","middle_name":"Gelani","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717149","data":{"address":{"address_line_1":"Hampden Road","country":"United Kingdom","locality":"London","postal_code":"N8 0HU","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"6fc7bfedd15aa33e8a3c269eddccf8b9b4730a84","kind":"individual-person-with-significant-control","links":{"self":"/company/12717149/persons-with-significant-control/individual/T-bNj3cSvZlOcv6mOW4B62sTku0"},"name":"Miss Nadezhda Chalykh","name_elements":{"forename":"Nadezhda","surname":"Chalykh","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-03"}}
{"company_number":"13480208","data":{"address":{"address_line_1":"Balcombe Court","address_line_2":"Smiths Wharf","country":"England","locality":"Wantage","postal_code":"OX12 9GR","premises":"9","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"0c4f7cd051d1357b983d896f7feca4f013c7a993","kind":"individual-person-with-significant-control","links":{"self":"/company/13480208/persons-with-significant-control/individual/kW7z4KeYuhQB9gRsMQxElsta0dE"},"name":"Mr Shane Chamberlain","name_elements":{"forename":"Shane","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"12717899","data":{"address":{"address_line_1":"Sea Mills Lane","country":"England","locality":"Bristol","postal_code":"BS9 1DR","premises":"79c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"c9070f1b6e9cb68bf6b5271d64f60a34a429055d","kind":"individual-person-with-significant-control","links":{"self":"/company/12717899/persons-with-significant-control/individual/55CLbXgJ-EDys54e0k3bXBTgwhA"},"name":"Mrs Olubunmi Toluhi-Ogbogbo","name_elements":{"forename":"Olubunmi","surname":"Toluhi-Ogbogbo","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13480368","data":{"address":{"address_line_1":"5 Young Street","address_line_2":"C/O Founders Factory","country":"England","locality":"London","postal_code":"W8 5EH","premises":"Northcliffe House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e04aa5b9e93c19850b33dc7dd4999be16132aa96","kind":"individual-person-with-significant-control","links":{"self":"/company/13480368/persons-with-significant-control/individual/l9DfwVxusMxkj6jmrTZVhH64n6M"},"name":"Mr Peter Richard Hallett","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12717919","data":{"address":{"address_line_1":"Elmsfield Industrial Estate","address_line_2":"Worcester Road","country":"United Kingdom","locality":"Chipping Norton","postal_code":"OX7 5XL","premises":"Unit 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"21b5094284031031760fa3fde363d4735a574937","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717919/persons-with-significant-control/individual/Dzq1wK1B4-vjHXcL-2EYxwKk3Ao"},"name":"Mr James Gallon","name_elements":{"forename":"James","surname":"Gallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13480368","data":{"address":{"address_line_1":"5 Young Street","address_line_2":"C/O Founders Factory","country":"England","locality":"London","postal_code":"W8 5EH","premises":"Northcliffe House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"7c582974445324ec8a4494019bcc4290b0324296","kind":"individual-person-with-significant-control","links":{"self":"/company/13480368/persons-with-significant-control/individual/fb01HbQZk_X8XKZ4Mq4q40n34fo"},"name":"Mx Lee Vanessa Butz","name_elements":{"forename":"Lee","middle_name":"Vanessa","surname":"Butz","title":"Mx"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12717929","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"Great Bromley","country":"England","locality":"Colchester","postal_code":"CO7 7UQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"2b41a5a71f4278a4d526b8804946e32043290fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/12717929/persons-with-significant-control/individual/v7gF26uuxBR55y8I8NK2L4UYOwg"},"name":"Mr Richard James Dunne","name_elements":{"forename":"Richard","middle_name":"James","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13480618","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ba8246139f903ccc2a9e2b48267e39db776d46f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13480618/persons-with-significant-control/individual/-aZ50ZRGDCgdLIecV9BhmLJPcR8"},"name":"Mr Shahab Adim","name_elements":{"forename":"Shahab","surname":"Adim","title":"Mr"},"nationality":"Iranian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12524149","data":{"address":{"address_line_1":"41 Rochdale Road","address_line_2":"Todmorden","country":"United Kingdom","locality":"Yorkshire","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1995},"etag":"1e04a4b8f14a0825b381dc856ba1f2f4d5883eff","kind":"individual-person-with-significant-control","links":{"self":"/company/12524149/persons-with-significant-control/individual/tQpZebBLLMgxCm-2FIhZ_eBDdIM"},"name":"Mr Royce Fernandez","name_elements":{"forename":"Royce","surname":"Fernandez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12718709","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1987},"etag":"8481b0cfa537ba6f3904f0bcdbb9f863d643f69d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718709/persons-with-significant-control/individual/-91r4WLxB6E3HVfTC-sygPMu094"},"name":"Mr Man Ho Kwan","name_elements":{"forename":"Man","middle_name":"Ho","surname":"Kwan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"10158168","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL11 2ER","premises":"226","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"180506b62efab84615c5c16f28b269eabbad97db","kind":"individual-person-with-significant-control","links":{"self":"/company/10158168/persons-with-significant-control/individual/z37nzF5ByU8F12i5r1IbEG2fD-E"},"name":"Mrs Alice Gorton","name_elements":{"forename":"Alice","surname":"Gorton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"12718729","data":{"address":{"address_line_1":"Burleigh Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4PT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"81a7517bfe424f5787b3bc7ebb62a9cd0a01718e","kind":"individual-person-with-significant-control","links":{"self":"/company/12718729/persons-with-significant-control/individual/pd8U6hEQjDHpI0PLe0N1tF0i1Bc"},"name":"Mr David Mitchell","name_elements":{"forename":"David","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"13481468","data":{"address":{"address_line_1":"Bredon","country":"England","locality":"Tewkesbury","postal_code":"GL20 7EQ","premises":"29 St Giles Road","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"7782ffa6e323d2531124f87c0ae0366a26cdb2bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13481468/persons-with-significant-control/individual/DMz48Np6DOpKvalpWopnlMQfHJU"},"name":"Adrian George Bawdon","name_elements":{"forename":"Adrian","middle_name":"George","surname":"Bawdon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13481468","data":{"address":{"address_line_1":"Bredon","country":"England","locality":"Tewkesbury","postal_code":"GL20 7EQ","premises":"29 St Giles Road","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"2f7f7ac964ae5413ddfc9175b0b24ff7c04875eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13481468/persons-with-significant-control/individual/8ub2oBk5z6jy3mphJf1Q4eIgiOo"},"name":"Mrs Margaret Anne Bawdon","name_elements":{"forename":"Margaret","middle_name":"Anne","surname":"Bawdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"12719619","data":{"address":{"address_line_1":"Milton Street","country":"England","locality":"Swanscombe","postal_code":"DA10 0DQ","premises":"83b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"33735dd9197d222b676592dc8ca5a56af0b5ae11","kind":"individual-person-with-significant-control","links":{"self":"/company/12719619/persons-with-significant-control/individual/7AM8XNAshZimGGObRuW9LfT98uU"},"name":"Mr Stephen Kolawole Odulaja","name_elements":{"forename":"Stephen","middle_name":"Kolawole","surname":"Odulaja","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720679","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1965},"etag":"053a82355f300f3006ebd0e0063e0a3d7f5a9b35","kind":"individual-person-with-significant-control","links":{"self":"/company/12720679/persons-with-significant-control/individual/zR5PnTqy2mcYXNzz3TS9YSZpYQE"},"name":"Mr Maurizio Codoni","name_elements":{"forename":"Maurizio","surname":"Codoni","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"13076088","data":{"address":{"address_line_1":"Southampton Road","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1JG","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"aec47c51f9fbf4015f43126118bf41fc28fd1b6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13076088/persons-with-significant-control/individual/BgJWKvZSYYWdWuOcaEd9TtEDVPs"},"name":"Mr Christopher Paul Smith","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-28"}}
{"company_number":"13481628","data":{"address":{"address_line_1":"Leeming Street","country":"England","locality":"Mansfield","postal_code":"NG18 1NB","premises":"45a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"fde51bb286493d6e57c0417a4a9567c9fb759c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13481628/persons-with-significant-control/individual/rbslT5CnmYs6QDq9UuJxeXf_hH8"},"name":"Mr Ashraf Mahmoud Ahmed Mahmoud Gharib","name_elements":{"forename":"Ashraf","middle_name":"Mahmoud Ahmed Mahmoud","surname":"Gharib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"12720679","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1971},"etag":"575505bce6871b31c98c96f4173d066ac3e34a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12720679/persons-with-significant-control/individual/0cs7Uz-TyXUm0ZNNQv_sMBitLrQ"},"name":"Mr Sergio Attili","name_elements":{"forename":"Sergio","surname":"Attili","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"13481788","data":{"address":{"address_line_1":"Salcot Crescent","country":"England","locality":"Croydon","postal_code":"CR0 0JN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"fb1b6eb6ac3ad7107ec683e3cc5936b01f911608","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13481788/persons-with-significant-control/individual/Ie5MXTMBAJYhznEAXuh8iqWwcHA"},"name":"Mr Ion Grigorasenco","name_elements":{"forename":"Ion","surname":"Grigorasenco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12720689","data":{"address":{"address_line_1":"Truleigh Way","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6HW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"285700eeb03c57bbdb2afa65104c2187ecd0df06","kind":"individual-person-with-significant-control","links":{"self":"/company/12720689/persons-with-significant-control/individual/sw6SilPmzb7Q0STxL3GaLyXgcdQ"},"name":"Mr Amir Khan","name_elements":{"forename":"Amir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720689","data":{"address":{"address_line_1":"81 The Drive","country":"England","locality":"Hove","postal_code":"BN3 6GE","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"abc4ae2b6c564bdcaf26ec722495e9b4973ea8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12720689/persons-with-significant-control/individual/oTDX53Ud0oJK5p-eSW1o0mS1Lrk"},"name":"Mr Mirza Shahid Mahmood Khan","name_elements":{"forename":"Mirza","middle_name":"Shahid Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"08589698","data":{"address":{"address_line_1":"Sutcliffe Road","country":"England","locality":"Welling","postal_code":"DA16 1NL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ce550b07c16f427199311a623f436705af6fcce4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08589698/persons-with-significant-control/individual/cnLqIMrgIBtZDks7EChY0Z2W_gQ"},"name":"Mrs Thenmozhi Varadharaj","name_elements":{"forename":"Thenmozhi","surname":"Varadharaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13482088","data":{"address":{"address_line_1":"Pepperwood Gate","country":"Canada","locality":"Pickering","postal_code":"L1X 2K5","premises":"1651","region":"On"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1982},"etag":"b31100759ce3244e06547e8490ea293578bf8e51","kind":"individual-person-with-significant-control","links":{"self":"/company/13482088/persons-with-significant-control/individual/JvnPaMV-Qff2gGC4MVl6S4kUkDU"},"name":"Muhammad Farhan","name_elements":{"forename":"Muhammad","surname":"Farhan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12721549","data":{"address":{"address_line_1":"Hullavington Barracks","country":"England","locality":"Chippenham","postal_code":"SN14 6BT","premises":"9 Regiment Rlc"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"dccbb98daed1f72e686186d8f002f3263cae38f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12721549/persons-with-significant-control/individual/6UNMdC8osfJQdq6TnPqA_RVd8mQ"},"name":"Mr Barry Krakue","name_elements":{"forename":"Barry","surname":"Krakue","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"12721559","data":{"address":{"address_line_1":"Rawdon Road","country":"England","locality":"Maidstone","postal_code":"ME15 6PT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"f89ebfad7dd2902b417009a2a10f188692baf8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12721559/persons-with-significant-control/individual/Afn8H8doAtKKUldZP-SFv8D1V9A"},"name":"Mr Plamen Ivanov Ivanov","name_elements":{"forename":"Plamen","middle_name":"Ivanov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13482098","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1998},"etag":"e8af020938f2f92d177ff9d7bb847629dafe87a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13482098/persons-with-significant-control/individual/2m54BHaUmC0a9rhFkgljpa5mRVU"},"name":"Mr Omar Dalhi","name_elements":{"forename":"Omar","surname":"Dalhi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13482098","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1997},"etag":"adb6ec4c448f236bd205404d6969368d2a4f0a14","kind":"individual-person-with-significant-control","links":{"self":"/company/13482098/persons-with-significant-control/individual/6YrBUdSgSriqGjiS3YmyW-wifCY"},"name":"Mr Mouad Rifi","name_elements":{"forename":"Mouad","surname":"Rifi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12721579","data":{"address":{"address_line_1":"Pemberton Road","country":"England","locality":"Slough","postal_code":"SL2 2LE","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"49c79b9368e5400cc72792ac1624dfafb5039846","kind":"individual-person-with-significant-control","links":{"self":"/company/12721579/persons-with-significant-control/individual/adQKjSUD6g58oaovADhAzim753M"},"name":"Mrs Angela Chivasa","name_elements":{"forename":"Angela","surname":"Chivasa","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11347148","data":{"address":{"address_line_1":"Mierscourt Close","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 8JD","premises":"18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"4b6ffc5dc5a13a3fb00456704a4f44800a4ac17c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11347148/persons-with-significant-control/individual/Vy7HybeKuFrDeISnVi7OcYaB7ac"},"name":"Miss Karina Fidge","name_elements":{"forename":"Karina","surname":"Fidge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12721579","data":{"address":{"address_line_1":"Bradburn Grove","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0UD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"6fa2ae7b068212e929b74bb62c6b1ca51a2adc40","kind":"individual-person-with-significant-control","links":{"self":"/company/12721579/persons-with-significant-control/individual/PoeQnm3G4LdFQaVApPNchssj1fM"},"name":"Mrs Ruth Machanzi","name_elements":{"forename":"Ruth","surname":"Machanzi","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12721579","data":{"address":{"address_line_1":"Kerswell Close","country":"England","locality":"Slough","postal_code":"SL2 2QH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d25d46f73c55174b786e41aa90141e41c5e89541","kind":"individual-person-with-significant-control","links":{"self":"/company/12721579/persons-with-significant-control/individual/qcOo9PiJQttkIFQ-LDEPshojyL8"},"name":"Mrs Selina Nyama","name_elements":{"forename":"Selina","surname":"Nyama","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13482838","data":{"address":{"address_line_1":"Norwood Road","country":"England","locality":"Southall","postal_code":"UB2 4EA","premises":"Flat 6 21-29"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1997},"etag":"c78f4add430b7b659fb730a91f1f0005138a4ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/13482838/persons-with-significant-control/individual/f8DFgiInYx8KoSgdYNPYwW2g0as"},"name":"Osama Ali","name_elements":{"forename":"Osama","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12722459","data":{"address":{"address_line_1":"Sunbeam Close","country":"Wales","locality":"Newport","postal_code":"NP19 0DF","premises":"7"},"ceased_on":"2025-02-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1986},"etag":"ea7bf46e922f656e6166866106de1bdd8016a9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12722459/persons-with-significant-control/individual/m_-hiPVHD9o22gvLB3pAv67-5Ls"},"name":"Mr Efe Egigba","name_elements":{"forename":"Efe","surname":"Egigba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11459888","data":{"address":{"address_line_1":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House Blythe Gate"},"etag":"0553a85630cc0a672ca17184a260198b987c6f07","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"5933654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11459888/persons-with-significant-control/corporate-entity/kJYtlxUo6IcBPGlcFTWd7ASaE2I"},"name":"Jerroms Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12722459","data":{"address":{"address_line_1":"Sunbeam Close","country":"Wales","locality":"Newport","postal_code":"NP19 0DF","premises":"7"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"2f2dacce16aea943c6f81b520d8b11b0b01eef89","kind":"individual-person-with-significant-control","links":{"self":"/company/12722459/persons-with-significant-control/individual/rxN8_R2Juzk6P1lIlrdtsYfMI2c"},"name":"Mrs Asari Efe Egigba","name_elements":{"forename":"Asari","middle_name":"Efe","surname":"Egigba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11991278","data":{"address":{"address_line_1":"Bevis Marks Building","address_line_2":"1st Floor, Bury Court","country":"England","locality":"London","postal_code":"EC3A 7BA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"8c565e27678f4fdce503660f6392712eb9e080db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"ATA GROUP ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"NEBIL SERKAN ZUBARI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11991278/persons-with-significant-control/individual/tYNP61mD9lzBIVoloE2fkfrz-sM"},"name":"Mr Nebil Serkan Zubari","name_elements":{"forename":"Nebil","middle_name":"Serkan","surname":"Zubari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"12722519","data":{"address":{"address_line_1":"Thistle Grove","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4AN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"a7b2f90df193b6c0f5fefa11998107bb28532545","kind":"individual-person-with-significant-control","links":{"self":"/company/12722519/persons-with-significant-control/individual/hQp-zGF9Af_VX9W69KT5uX4CZ4o"},"name":"Mr Darren Joshua Lee","name_elements":{"forename":"Darren","middle_name":"Joshua","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13483038","data":{"address":{"address_line_1":"Burrage Road","country":"England","locality":"London","postal_code":"SE18 7JZ","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"57d328b52adb05ec4de358becba75c3a8e5ea5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13483038/persons-with-significant-control/individual/vMyXjNfZJeSyh0OVtRbaA3lsJs0"},"name":"Mr Benjamin Reid","name_elements":{"forename":"Benjamin","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12723469","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"df473928317c7f9f3711eb544342d8931b9d414c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723469/persons-with-significant-control/individual/zrLK9G16zvlpRT8JqTYwakr7MHU"},"name":"Mrs Carol Benton","name_elements":{"forename":"Carol","surname":"Benton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723469","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"19137fddd3a8205ffdc823be7599afbf7df4330c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723469/persons-with-significant-control/individual/-1BdmGGZsKJFdPqat4OMN_qu8fo"},"name":"Mr Scott Benton","name_elements":{"forename":"Scott","surname":"Benton","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12724969","data":{"address":{"address_line_1":"25 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1Y 1AA","premises":"Spaces, Epworth House, The Syndicate Management"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"6fcf597128ca743297462f7a127310d70ba5ae5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12724969/persons-with-significant-control/individual/hIeARWz2rNBx5eHrpX4wUD8xzTQ"},"name":"Mr Robert Stambolija","name_elements":{"forename":"Robert","surname":"Stambolija","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12724969","data":{"address":{"address_line_1":"Luke Ilica Oriovcanina","country":"Croatia","locality":"Zagreb","postal_code":"10000","premises":"7"},"country_of_residence":"Croatia","date_of_birth":{"month":5,"year":1998},"etag":"4b6f33df99d7120b70a842d7cfb0d5cdce977148","kind":"individual-person-with-significant-control","links":{"self":"/company/12724969/persons-with-significant-control/individual/tIxa1fk6BjTWa6COE5zuC-7jULA"},"name":"Mrs Andrea Juric","name_elements":{"forename":"Andrea","surname":"Juric","title":"Mrs"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13483348","data":{"address":{"address_line_1":"Argent Street","country":"England","locality":"Grays","postal_code":"RM17 6PG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b7c3ff0b744879a7be6725b0f232f21d9e893b26","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483348/persons-with-significant-control/individual/z98hLQD5Sva0Ea0FPil7qRhGgrg"},"name":"Mr Kolawole Oluwole","name_elements":{"forename":"Kolawole","surname":"Oluwole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"10059899","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1JP","premises":"15 Windsor Road"},"ceased_on":"2020-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"52d0fa7d9825235283fe29d3dbe415f632be18ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10059899/persons-with-significant-control/individual/LFelntTZ06xx6CCp-wL32JF8bNQ"},"name":"Mr John Robert Morris","name_elements":{"forename":"John","middle_name":"Robert","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"SC573708","data":{"address":{"address_line_1":"4-5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"etag":"54ad2f9f1ab21b1ce05cb9d434027e9523a730d9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc671626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC573708/persons-with-significant-control/corporate-entity/3ZpalB0HSZl-TZCEu2ltMxvjs_g"},"name":"Assets Pact Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"OC438118","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1XP","premises":"Pantiles Chambers"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"236acac2676015e981dca47036cafc493901fe93","kind":"individual-person-with-significant-control","links":{"self":"/company/OC438118/persons-with-significant-control/individual/ka8h4vUEJHlp1aAGT2e3Rt6DjBs"},"name":"Christine Stobbs","name_elements":{"forename":"Christine","surname":"Stobbs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-29"}}
{"company_number":"OC438118","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1XP","premises":"Pantiles Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"ea06175624adfc2ca4eb395497a35997252afbf1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC438118/persons-with-significant-control/individual/HtQj2dkfH55SFtqPBBYj5kx_FuU"},"name":"Paul Doherty","name_elements":{"forename":"Paul","surname":"Doherty"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-29"}}
{"company_number":"13483368","data":{"address":{"address_line_1":"Woodley","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 1QP","premises":"7 Woodstock Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"d6b57714e7671179d89fb8f86f7d0eb7ba7d6ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483368/persons-with-significant-control/individual/4vGpzbfzJm27dAytapvDj_kTbVk"},"name":"Mr. Louie Gamble","name_elements":{"forename":"Louie","surname":"Gamble","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12725809","data":{"address":{"address_line_1":"Nunhead Lane","country":"England","locality":"London","postal_code":"SE15 3TR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"51955f37be55ce9418ab2599693bb0ce708bc209","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725809/persons-with-significant-control/individual/9ES0KXDm6NWsROaWtgKY3VW93FU"},"name":"Mr Henry Antonio Mclean","name_elements":{"forename":"Henry","middle_name":"Antonio","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13056408","data":{"address":{"address_line_1":"Brynfield Road","address_line_2":"Langland","country":"Wales","locality":"Swansea","postal_code":"SA3 4SX","premises":"70"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1969},"etag":"f78b6e87f8e35f655b3257405b0bc639bda26681","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13056408/persons-with-significant-control/individual/zDbZpP-zDM7ztBZLSpzl96b_uQ4"},"name":"Mr Mark David Sainsbury","name_elements":{"forename":"Mark","middle_name":"David","surname":"Sainsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-02"}}
{"company_number":"13483378","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-07-28","country_of_residence":"United States","date_of_birth":{"month":8,"year":1962},"etag":"6ccb613abf145cb666afd344064be6fdcd68b8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13483378/persons-with-significant-control/individual/IsUyjklQWCIPKfK4qOjd7Q3--jg"},"name":"Miss Janet Leigh Tessman","name_elements":{"forename":"Janet","middle_name":"Leigh","surname":"Tessman","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12731749","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-10-25","country_of_residence":"Poland","date_of_birth":{"month":1,"year":1958},"etag":"fdd227ec12232703194b3a1e71008a16f4bc74ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12731749/persons-with-significant-control/individual/KNgftQsFPJRu33waIshuZY4E1z4"},"name":"Mr Tomasz Grocholski","name_elements":{"forename":"Tomasz","surname":"Grocholski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"09826658","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"cfc0afde15a53d99cdb4c6a05a2529ee6d615d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09826658/persons-with-significant-control/individual/MeSAqLnVbK4BXgRMkCRxNX2NUC4"},"name":"Ms Christine Elaine Johnson","name_elements":{"forename":"Christine","middle_name":"Elaine","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-07"}}
{"company_number":"12731889","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"b66521442c10a8427c6f6b334a3c0f3973ad797d","kind":"individual-person-with-significant-control","links":{"self":"/company/12731889/persons-with-significant-control/individual/IMgIFKrQEW4mDyYjjei8eUwECaI"},"name":"Mr Graeme John Putman","name_elements":{"forename":"Graeme","middle_name":"John","surname":"Putman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12718719","data":{"address":{"address_line_1":"Beckingham Street","country":"United Kingdom","locality":"Tolleshunt Major","postal_code":"CM9 8LZ","premises":"Swiss House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"6c54093223ddf420464e579fabaa9bba0d93c4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12718719/persons-with-significant-control/individual/bhR7IZa9VII_eoiV8v3vdr393w8"},"name":"Mr James Hugh Frazer Morgan","name_elements":{"forename":"James","middle_name":"Hugh Frazer","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"13483798","data":{"address":{"address_line_1":"Charlotte Building","address_line_2":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor"},"etag":"41d4267a961e83d9ba465b8f0c3e753f6c3daf18","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13481195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13483798/persons-with-significant-control/corporate-entity/11fnnz08hk5fLZqVFiYjLPNAzbE"},"name":"Jb Uk Touring Iii Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483808","data":{"address":{"address_line_1":"Durham Street","country":"England","locality":"London","postal_code":"SE11 5JH","premises":"Unit Ws.N110, Vox Studios, 1-45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"4c3da80e3bfb17b215424e78daf383a0d1a30f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483808/persons-with-significant-control/individual/CjRPQsYBDYYSd1h-xzxXwSSxQTs"},"name":"Miss Phoebe Tickell","name_elements":{"forename":"Phoebe","surname":"Tickell","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12737659","data":{"address":{"address_line_1":"Rowan Close","country":"England","locality":"Romsey","postal_code":"SO51 5SH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"997828c5c9a56bb5bc22a7dce167a46a945b7ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737659/persons-with-significant-control/individual/cDO0iLejHfcP2wXBAMmLyv37J8k"},"name":"Mr Joe Jacobs","name_elements":{"forename":"Joe","surname":"Jacobs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737679","data":{"address":{"address_line_1":"Colebrook Close","country":"England","locality":"London","postal_code":"SW15 3HZ","premises":"28"},"etag":"fba529a6dec3c42ab431870f3c95758dae4eab33","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12731676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12737679/persons-with-significant-control/corporate-entity/qUsBJYMta6044tpmqBQxGmx5nb0"},"name":"Dragon Developments U.K. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13484098","data":{"address":{"address_line_1":"86-90 Paul Street","address_line_2":"London","country":"England","locality":"Greater London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ebf4e5c2e2713732094077a9c15ee393931b706f","kind":"individual-person-with-significant-control","links":{"self":"/company/13484098/persons-with-significant-control/individual/dwrQOqUt8OvspN0ziKN2Ic_i1qM"},"name":"Mr Kain Shaka","name_elements":{"forename":"Kain","surname":"Shaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13484108","data":{"address":{"address_line_1":"Platt Fold Street Business Park","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1JH","premises":"Unit 1, Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e1bc954c44836e67e56a0919f316d044aae05212","kind":"individual-person-with-significant-control","links":{"self":"/company/13484108/persons-with-significant-control/individual/YlO0AhKQyYUozjJyKjzmRLys-z8"},"name":"Mr Daniel Peter Stafford","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"11812699","data":{"address":{"country":"England","locality":"London","postal_code":"E17 5JF","premises":"368 Forest Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"afabd5c50d240e046418dad6949d5bb6254012b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11812699/persons-with-significant-control/individual/CgD_Hz39PbdkyvTr3Zhuy74xW54"},"name":"Mr Brandan Bertie","name_elements":{"forename":"Brandan","surname":"Bertie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"08885938","data":{"address":{"address_line_1":"North Audley Street","locality":"London","postal_code":"W1K 6WE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"42811a2377f2fbae463e2395e43907881a6af3bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08885938/persons-with-significant-control/individual/DC5OfnDemxbPO7L7rSthl3PwVN8"},"name":"Mrs Zarina Jamal Shamji","name_elements":{"forename":"Zarina","middle_name":"Jamal","surname":"Shamji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12187978","data":{"address":{"address_line_1":"The Abattior","address_line_2":"Ashford","country":"United Kingdom","locality":"Kent","postal_code":"TN27 0JL","premises":"Farm Fresh Business Park"},"ceased_on":"2021-11-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"52997f12f696b8dc69559ffca3524206df628979","kind":"individual-person-with-significant-control","links":{"self":"/company/12187978/persons-with-significant-control/individual/VAWa44VtBpPlo65o-keEorxCMuI"},"name":"Mr Mahmudur Rahman","name_elements":{"forename":"Mahmudur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"05847708","data":{"address":{"address_line_1":"Stratford Business \u0026 Technology Park","address_line_2":"Innovation Way Banbury Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"etag":"9e6e844eb2491d9db7a68e1d84b7ec6be21a6654","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05257138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05847708/persons-with-significant-control/corporate-entity/eaKN2-cyndh8SHCr8TISz4uhmkw"},"name":"Translyft Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13484118","data":{"address":{"address_line_1":"Balfour Road","country":"England","locality":"Ilford","postal_code":"IG1 4HS","premises":"117a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"883032f39fefd0270eb4a339403a8b1c5ffdcd15","kind":"individual-person-with-significant-control","links":{"self":"/company/13484118/persons-with-significant-control/individual/TszB3CRJLSb7hcBHcWlZPVJocXM"},"name":"Mr Rizwan Haider","name_elements":{"forename":"Rizwan","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12740319","data":{"address":{"address_line_1":"Stonebridge Road","country":"United Kingdom","locality":"London","postal_code":"N15 5NY","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"253551c3629bfecdb85c795269fa12f5a8224923","kind":"individual-person-with-significant-control","links":{"self":"/company/12740319/persons-with-significant-control/individual/afuKDDawoiCMixEuR5EnA4C_do0"},"name":"Mr Kwadwo Acheampong","name_elements":{"forename":"Kwadwo","surname":"Acheampong","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-14"}}
{"company_number":"SC667359","data":{"address":{"address_line_1":"Hawkhill Road","country":"Scotland","locality":"Alloa","postal_code":"FK10 1SA","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"7166311c1fd139c8e64f893eff374db3c3b159ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667359/persons-with-significant-control/individual/Ogz0tKKLwJPbk9ITvhwgsAGncUo"},"name":"Miss Claire Elizabeth Russell","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Russell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"SC667359","data":{"address":{"address_line_1":"Upper Mill Street","country":"Scotland","locality":"Tillicoultry","postal_code":"FK13 6AH","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"a1b05081f598a9b4624e3952e851d7fe128752ae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667359/persons-with-significant-control/individual/TUsRbdXw7D1kmjnP-voSTi7aS4A"},"name":"Mrs Donna Gray","name_elements":{"forename":"Donna","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13484388","data":{"address":{"address_line_1":"Kimbolton Road","country":"England","locality":"Bedford","postal_code":"MK41 8DT","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3c4c8127b7fd2b418e62ebe4f6c6b364eaf3d9ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13484388/persons-with-significant-control/individual/WwzkQpqWj6Ufg2su_10NSSYTzIg"},"name":"Mariam Yazdani","name_elements":{"forename":"Mariam","surname":"Yazdani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13468628","data":{"address":{"address_line_1":"1 Zenith Close","country":"England","locality":"London","postal_code":"NW9 6FA","premises":"Flat 8"},"ceased_on":"2021-06-21","country_of_residence":"China","date_of_birth":{"month":6,"year":1995},"etag":"d1b457ab7fae0c313928add80a627b147974d265","kind":"individual-person-with-significant-control","links":{"self":"/company/13468628/persons-with-significant-control/individual/Sk7GcKJXMsseKl1dhUO3GuilDjI"},"name":"Mr Kuan Kit Ho","name_elements":{"forename":"Kuan","middle_name":"Kit","surname":"Ho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12740339","data":{"address":{"address_line_1":"St Johns Road","address_line_2":"Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4HD","premises":"Sycamore Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"7459663a7c0221869cc488ec85fcae4b2646c914","kind":"individual-person-with-significant-control","links":{"self":"/company/12740339/persons-with-significant-control/individual/0Dg1mL6TZk1oHvKuaYnzD8qerns"},"name":"Mr Philip Steven Gerrard","name_elements":{"forename":"Philip","middle_name":"Steven","surname":"Gerrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13484398","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0SD","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"6bfb5fed17a327538bb0f4b9ffb6239fd5056080","kind":"individual-person-with-significant-control","links":{"self":"/company/13484398/persons-with-significant-control/individual/qnvLWJblPG9w3vtPUFUUqkrJztc"},"name":"Mr Florin Romeo Fueru","name_elements":{"forename":"Florin","middle_name":"Romeo","surname":"Fueru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12740369","data":{"address":{"address_line_1":"Garton Way","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 5HH","premises":"17","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"5c218919c385a09a948dfbd05996dc2148d521ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12740369/persons-with-significant-control/individual/TyaImLspRYbrnptgJa4PdjklaZo"},"name":"Sunday Owolabi Ojuolape","name_elements":{"forename":"Sunday","middle_name":"Owolabi","surname":"Ojuolape"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12741229","data":{"address":{"address_line_1":"Walford Place","country":"England","locality":"Chelmsford","postal_code":"CM2 6PG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"0e874bcfeae33aaa94b8cb0475a23eaed2de0a61","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741229/persons-with-significant-control/individual/tlXMez-G4aOcyNqFUv-Av98MtCo"},"name":"Mr George Marlow","name_elements":{"forename":"George","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13484848","data":{"address":{"address_line_1":"83-85 Baker Street","country":"England","locality":"London","postal_code":"W1U 6AG","premises":"5th Floor"},"ceased_on":"2022-06-20","etag":"9aec8d4438f99cda9b9d7010a62ab3a0c1b69140","identification":{"country_registered":"Gb-Eng","legal_authority":"England","legal_form":"England","place_registered":"England","registration_number":"13119725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13484848/persons-with-significant-control/corporate-entity/UGRUmKiyH7zq-xEh4makk0EROgM"},"name":"Redcat Pub Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13484858","data":{"address":{"address_line_1":"Gladwin Tower","country":"England","locality":"London","postal_code":"SW8 2FA","premises":"Flat 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"79ae87ac3ae40a16f55231cb01c3edb4d2b9dbb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13484858/persons-with-significant-control/individual/v9JwqsHkWjDsN11PHTj-2fkqK0c"},"name":"Mr Dawid Michal Wolski","name_elements":{"forename":"Dawid","middle_name":"Michal","surname":"Wolski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-30"}}
{"company_number":"12741229","data":{"address":{"address_line_1":"Littlebury Court","address_line_2":"Kelvedon Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 0XQ","premises":"3"},"ceased_on":"2022-03-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"5274cc8d37a2f2785242925eb534b6bec665ac57","kind":"individual-person-with-significant-control","links":{"self":"/company/12741229/persons-with-significant-control/individual/91Ghs7uI92HjzT9L7sBbn3AE3v4"},"name":"Mr Mark Dellow","name_elements":{"forename":"Mark","surname":"Dellow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13304948","data":{"address":{"address_line_1":"Paddington House","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1983},"etag":"37edf0dbdd0e03ea9d7c3f6e3290ffdaec6a0957","kind":"individual-person-with-significant-control","links":{"self":"/company/13304948/persons-with-significant-control/individual/fM9LyVByE2uHqAjrB-2GWaLpHkA"},"name":"Mr Vincent Rarela","name_elements":{"forename":"Vincent","surname":"Rarela","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12741269","data":{"address":{"country":"England","locality":"London","postal_code":"EC1A 2AL","premises":"10 Snow Hill"},"ceased_on":"2020-10-30","etag":"6104deb6c029e0ccf6023fdbd7c5d0b4f659b2b3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"02132862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12741269/persons-with-significant-control/corporate-entity/_o5z8-kTBjGlkZqIPexlPXuqrhc"},"name":"Travers Smith Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12741269","data":{"address":{"country":"England","locality":"London","postal_code":"EC1A 2AL","premises":"10 Snow Hill"},"ceased_on":"2020-10-30","etag":"7a1d84baa1fe3db8fa8d26227a21d88c537c2309","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"02132094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12741269/persons-with-significant-control/corporate-entity/Ki2zgJwzgao74QlU433UfVoxt9s"},"name":"Travers Smith Secretaries Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12503879","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1992},"etag":"305dd1cd9629c862930ab39582dd0b2296cc7529","kind":"individual-person-with-significant-control","links":{"self":"/company/12503879/persons-with-significant-control/individual/VPhHD7zYDWNaE3TMhRBpY8csZ64"},"name":"Ms Rogelyn Narisma","name_elements":{"forename":"Rogelyn","surname":"Narisma","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"13485708","data":{"address":{"address_line_1":"Chestnut Walk","country":"England","locality":"Chelmsford","postal_code":"CM3 4SP","premises":"Lynwood"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"65f6eedd737e9145f31064e6a7b0eaacdd7b42d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13485708/persons-with-significant-control/individual/E-vX1aN2M473NYxiyIhJyfzJcMs"},"name":"Mr Connor Reece Thomas","name_elements":{"forename":"Connor","middle_name":"Reece","surname":"Thomas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-30"}}
{"company_number":"12742109","data":{"address":{"address_line_1":"Wing Yip Business Centre","address_line_2":"Cassidy Close","country":"England","locality":"Manchester","postal_code":"M4 5HU","premises":"Unit 3f, 3rd Floor,","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"db16ec39f36b4633c4c584807446b5044fd187b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742109/persons-with-significant-control/individual/O8KkZChhTk-Re0TVTLQh2z3Z6DY"},"name":"Miss Wai Chong Choi","name_elements":{"forename":"Wai","middle_name":"Chong","surname":"Choi","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"SC702998","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"6db9a75f533d3e6e903e659f6d0324c6f513cd33","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702998/persons-with-significant-control/individual/VnmHyDVwUANTLPyAplFTQlGM1V0"},"name":"Mr Craig Devlin","name_elements":{"forename":"Craig","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"SC702998","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"ceased_on":"2026-03-31","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"c17b22c92140485607a849349fd793699c62e0b1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702998/persons-with-significant-control/individual/XPLx9iIehmfp8BCHQTbBlVDQk_4"},"name":"Katrina Macvicar","name_elements":{"forename":"Katrina","surname":"Macvicar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13485718","data":{"address":{"address_line_1":"Station Road","address_line_2":"Keadby","country":"England","locality":"Scunthorpe","postal_code":"DN17 3BP","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c81252ac02fbc14ddd8d952d0ce1becf790257f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13485718/persons-with-significant-control/individual/PLZ5XaZ19xYi_krDShCqkek7tJA"},"name":"Mr Michael Allan George Broderick","name_elements":{"forename":"Michael","middle_name":"Allan George","surname":"Broderick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12742779","data":{"address":{"address_line_1":"Babbacombe Road","country":"England","locality":"Stockport","postal_code":"SK2 6AZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"661514e25e4b0ed9e12d5b6eda82ada1c9f0a745","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742779/persons-with-significant-control/individual/2z_osWNmMjvTym989i9IyJeRPro"},"name":"Miss Rebecca Fawley","name_elements":{"forename":"Rebecca","surname":"Fawley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742799","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6JF","premises":"1039a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"b8249903851b7a819da096cf64af8f3a2a7cfefe","kind":"individual-person-with-significant-control","links":{"self":"/company/12742799/persons-with-significant-control/individual/xRmanF75p3aXKA3PTM0zF5YPWXE"},"name":"Mr Stoyan Ivanov Stefanov","name_elements":{"forename":"Stoyan","middle_name":"Ivanov","surname":"Stefanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13485718","data":{"address":{"address_line_1":"Empire Street","country":"England","locality":"Mansfield","postal_code":"NG18 2QJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"db4714431b7afb4ed8684e678cb41aae5c7fb0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13485718/persons-with-significant-control/individual/fDCTGECbtt3bEDmrs8RYS2mYfOE"},"name":"Mr John Alexander Kerr","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Kerr","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12743589","data":{"address":{"address_line_1":"New Road","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9JR","premises":"109b","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"a516b4171861639a6ad28ecbe25fb27a7a64495c","kind":"individual-person-with-significant-control","links":{"self":"/company/12743589/persons-with-significant-control/individual/RVh-r67iNg9mJV7KgBlXqP0zr5Y"},"name":"Mr Reza Alikhan Zadeh","name_elements":{"forename":"Reza","surname":"Alikhan Zadeh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12743609","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"465763691f1d4b296f03e4200444696feb0b7c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12743609/persons-with-significant-control/individual/lKk4e5LqhopSkRgV4iyEMuawXus"},"name":"Miss Moreblessing Tatenda Mudiwa","name_elements":{"forename":"Moreblessing","middle_name":"Tatenda","surname":"Mudiwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12744549","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12744549 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1975},"etag":"54a09ef31f6641bf798adba1621e2c2a2cfea2d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744549/persons-with-significant-control/individual/rg38aO-mzh7O7ZhvTdDU9KoULdI"},"name":"Mr Shirong Chen","name_elements":{"forename":"Shirong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13486058","data":{"address":{"address_line_1":"Dean Cross Road","country":"England","locality":"Plymouth","postal_code":"PL9 7AZ","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"9974903724bae96deb346e846451b128d79be1f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486058/persons-with-significant-control/individual/2lqn_ix8Dz44aA7WoVbmPwmgDA4"},"name":"Mr Charles Edward Swatman Knapper","name_elements":{"forename":"Charles","middle_name":"Edward Swatman","surname":"Knapper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12745239","data":{"address":{"address_line_1":"Spruce Drive","country":"England","locality":"Bicester","postal_code":"OX26 3YF","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"966f28c106ba9bab8e530803d4890d40b3fa616d","kind":"individual-person-with-significant-control","links":{"self":"/company/12745239/persons-with-significant-control/individual/NnyCcboQf4BJuVeog0oVHUVFNYU"},"name":"Mrs Aisha Zorodzai Saliki","name_elements":{"forename":"Aisha","middle_name":"Zorodzai","surname":"Saliki","title":"Mrs"},"nationality":"British,Malawian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13486058","data":{"address":{"address_line_1":"Dean Cross Road","country":"England","locality":"Plymouth","postal_code":"PL9 7AZ","premises":"247"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"abe03cc0a47898c90b0013ff0303880f27e95ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486058/persons-with-significant-control/individual/hciJ-7gT3w3IDhhOrPA4Rcz1zpc"},"name":"Mrs Amanda Knapper","name_elements":{"forename":"Amanda","surname":"Knapper","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12745239","data":{"address":{"address_line_1":"Spruce Drive","country":"England","locality":"Bicester","postal_code":"OX26 3YF","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"7b9613900e9cfc72c1d4884d39c0cd02e06677c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12745239/persons-with-significant-control/individual/X-EhCT253wAnOvzCIIDd6nCgSlw"},"name":"Mr Fomayi Saliki","name_elements":{"forename":"Fomayi","surname":"Saliki","title":"Mr"},"nationality":"British,Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745269","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6QD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"c0154d361df5f34f4a957d3418bd66beea5c5565","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745269/persons-with-significant-control/individual/dX1ZpoHBRejDaIQxterOlzdsDoQ"},"name":"Mr Przemyslaw Warmbier","name_elements":{"forename":"Przemyslaw","surname":"Warmbier","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13486068","data":{"address":{"address_line_1":"Iljung-Ro 15 Beon-Gil 128","country":"South Korea","locality":"Goyang","postal_code":"10352","premises":"Eugene-Swell 203-202"},"country_of_residence":"South Korea","date_of_birth":{"month":12,"year":1982},"etag":"cf75445f3344c188e899de52204c1c1aa1352028","kind":"individual-person-with-significant-control","links":{"self":"/company/13486068/persons-with-significant-control/individual/uq9rjXabN8EZfWF-3UmdyuTasBA"},"name":"Young-Eun Kang","name_elements":{"forename":"Young-Eun","surname":"Kang"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12746079","data":{"address":{"address_line_1":"Festival Road","address_line_2":"Billingford","country":"England","locality":"Dereham","postal_code":"NR20 4RB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4580b315f4713c6d48262a49f56fb9bcd1c38da5","kind":"individual-person-with-significant-control","links":{"self":"/company/12746079/persons-with-significant-control/individual/l0I-ypZ3JKxZY205fjP9UPEHtGA"},"name":"Ms Kelly Marie Blake","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Blake","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13486158","data":{"address":{"address_line_1":"Stanford Road","country":"England","locality":"Stanford Le Hope","postal_code":"SS17 0PN","premises":"Singlewell","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"0850bff04dd4fbed3e87311d569ab8516fd6c981","kind":"individual-person-with-significant-control","links":{"self":"/company/13486158/persons-with-significant-control/individual/YLLVsPrUuiPMlAaoveRB2PMNDgc"},"name":"Mr Darren Paul Landers","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Landers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12746109","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"f52b5c4d0dc440418882f1bcfa9526ae5b66aa41","kind":"individual-person-with-significant-control","links":{"self":"/company/12746109/persons-with-significant-control/individual/YobQL36pBnCopKhbUeTbq5YCVpU"},"name":"Mr Benjamin Lee Molloy","name_elements":{"forename":"Benjamin","middle_name":"Lee","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13486168","data":{"address":{"address_line_1":"Kangaw Place","country":"England","locality":"Poole","postal_code":"BH15 4NH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"868554b6ef08605f88146cfa737bb4a8c9d2d8ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486168/persons-with-significant-control/individual/tc1ocaZCOD96D5YJL66Y33JEf4U"},"name":"Mr William Sweeney","name_elements":{"forename":"William","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12746819","data":{"address":{"address_line_1":"Elmstead Road","country":"England","locality":"Ilford","postal_code":"IG3 8AY","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ec7d4c02270e46523166c4c42f7f168d6490766b","kind":"individual-person-with-significant-control","links":{"self":"/company/12746819/persons-with-significant-control/individual/k27uU17zmwH6f13pfLp_TyXWNjw"},"name":"Mr Marius Stan","name_elements":{"forename":"Marius","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13486248","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Great Bookham","postal_code":"KT23 3PB","premises":"11","region":"Surrey"},"etag":"4d3d79713199137f0177613e742b40e1770f10f4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"4527726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13486248/persons-with-significant-control/corporate-entity/VPw2nw_7ipGpTQNnqboV-VJAEpc"},"name":"System Day (Nominees) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"12746829","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 0HB","premises":"Falcon Bussiness Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"7cd66f6c63de1a278140ef4421c927b776ace769","kind":"individual-person-with-significant-control","links":{"self":"/company/12746829/persons-with-significant-control/individual/QI0Yewc_N4Fx6Iw04OSQfgoZWNY"},"name":"Tracy Thompson","name_elements":{"forename":"Tracy","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"SC483958","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Heathfield Industrial Estate","country":"Scotland","locality":"Ayr","postal_code":"KA8 9DJ","premises":"64"},"etag":"0858ffb2f79b2d386ca549d92caea537ea575bb3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc672550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC483958/persons-with-significant-control/corporate-entity/zUHxdKmfT9P4R6toR6gFIn2CHqk"},"name":"Strada Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12747659","data":{"address":{"address_line_1":"Gravesend","country":"United Kingdom","locality":"Kent","postal_code":"DA11 0AU","premises":"Thamesgate Shopping Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"df3c14aa20e7b721703d3ef1a250708b70ad5d17","kind":"individual-person-with-significant-control","links":{"self":"/company/12747659/persons-with-significant-control/individual/tdmiijhp5IPs0FN_DgAPdtKUvc4"},"name":"Mr Hamed Saleh Aziz","name_elements":{"forename":"Hamed","middle_name":"Saleh","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12747669","data":{"address":{"address_line_1":"Festing Grove","country":"England","locality":"Southsea","postal_code":"PO4 9QA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"046ccc8a646c53e3e888fdfe42c306b3325a8fee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12747669/persons-with-significant-control/individual/Kdm7ZosGV90RtTxq69OuhM_Z-ZQ"},"name":"Mr Kevin Michael Wells","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12747669","data":{"address":{"address_line_1":"Festing Grove","country":"England","locality":"Southsea","postal_code":"PO4 9QA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"0bb750a19b538a1bf40a5280fc67a7ed42043a58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12747669/persons-with-significant-control/individual/frtJCgVA4fCU2zAYa6HJm6MUuyE"},"name":"Mrs Tracey Ann Wells","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13486258","data":{"address":{"address_line_1":"Museum Place","address_line_2":"4th Floor, City Centre","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BH","premises":"14"},"ceased_on":"2023-08-08","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1993},"etag":"f304bfb3429644b2d3c291e6b2e7d0694c0c1d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486258/persons-with-significant-control/individual/q18TONvrNElIVFZsLBtQPRtHc_k"},"name":"Mr Gavin Thomas","name_elements":{"forename":"Gavin","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12459849","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"2 Avenue Close"},"ceased_on":"2020-07-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"baad1aa7e4e351dcfbeb256c89dd2438b56a1223","kind":"individual-person-with-significant-control","links":{"self":"/company/12459849/persons-with-significant-control/individual/BO8bCHIoGv0Ue5p7FcmCPw9L-K4"},"name":"Mr Mohamed Akram","name_elements":{"forename":"Mohamed","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12715078","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"fbd1173ae7c9214a3336375e492b7da348508088","kind":"individual-person-with-significant-control","links":{"self":"/company/12715078/persons-with-significant-control/individual/jv9oMbqiap_W2IIjSWWGYRvo4BU"},"name":"Mr James Sutcliffe","name_elements":{"forename":"James","surname":"Sutcliffe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12748469","data":{"address":{"address_line_1":"Wargrave Avenue","country":"England","locality":"London","postal_code":"N15 6TX","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"18bae8806cd64c4645b0b070cd9ef3bfc00c7ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748469/persons-with-significant-control/individual/PVGeapQskTlliReQSVMqHEEkgMM"},"name":"Mr Jakob Ollech","name_elements":{"forename":"Jakob","surname":"Ollech","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13486268","data":{"address":{"address_line_1":"Henson Close","address_line_2":"South Church Enterprise Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6WA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"fa8a7c0bbe4bb2fdf8565ee6c4adb79ead9b075f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486268/persons-with-significant-control/individual/lEQQkpmbK1ntC9xIGlqTjleYLaw"},"name":"Mr George Graham Vipond","name_elements":{"forename":"George","middle_name":"Graham","surname":"Vipond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12748469","data":{"address":{"address_line_1":"Osbaldeston Road","country":"England","locality":"London","postal_code":"N16 6NJ","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e67c3211b7c6aa4cc9022bf6a8ee1d1cf96cbb4f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748469/persons-with-significant-control/individual/tsgLg0TmTiAJ7CRVJDMdT_-1J9I"},"name":"Mr Mosche Jtzchak Englander","name_elements":{"forename":"Mosche","middle_name":"Jtzchak","surname":"Englander","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"08687278","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Southport","postal_code":"PR8 1LG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"3ebff3ee1a7c86045831c0a0142f7b0e9e5e6449","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08687278/persons-with-significant-control/individual/c9j8xDkTndn3aneOzadFqp1awMs"},"name":"Mr Mark Thomas Whelan","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"12748479","data":{"address":{"address_line_1":"Hillside Grove","country":"England","locality":"Chelmsford","postal_code":"CM2 9DA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"3e7322a88f55bb3b96dd0069963f0be5fe09768d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748479/persons-with-significant-control/individual/2eWAknLiyyzv_sPXB12MM9CRwYs"},"name":"Mr Temwachi Mkandawire","name_elements":{"forename":"Temwachi","surname":"Mkandawire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12748479","data":{"address":{"address_line_1":"Hillside Grove","country":"England","locality":"Chelmsford","postal_code":"CM2 9DA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"034a9d3706d53b47a6eee689eb1e9c7b5a01578e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z","authorised_corporate_service_provider_name":"PRIME POINT FINANCIALS LTD ACSP","identity_verified_on":"2025-09-26T00:00:00Z","preferred_name":"Vincent Junior Ngwira"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748479/persons-with-significant-control/individual/mVYFg7SKeuzHda3-irvKtjXsAGs"},"name":"Mr Vincent Ngwira","name_elements":{"forename":"Vincent","surname":"Ngwira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12748479","data":{"address":{"address_line_1":"Hillside Grove","country":"England","locality":"Chelmsford","postal_code":"CM2 9DA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d25beca3c3beffcbec171a9b2faeb8423866fcde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748479/persons-with-significant-control/individual/kBzptK1n9fBowBPt5vLNbimi4bw"},"name":"Mr Tusweghe Mwasokwa","name_elements":{"forename":"Tusweghe","surname":"Mwasokwa","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"13486368","data":{"address":{"address_line_1":"Ingleby Barwick","country":"England","locality":"Stockton On Tees","postal_code":"TS17 0TY","premises":"10 Beningborough Close","region":"Co. Durham"},"etag":"ddf3e45cd2fd11901bc607af1812c8c25955790a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"13478371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13486368/persons-with-significant-control/corporate-entity/uO37PPNqSsVFG3z89RO0iRGlA1M"},"name":"Jcs Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"SC606089","data":{"address":{"address_line_1":"Bonnygate","country":"Scotland","locality":"Cupar","postal_code":"KY15 4LE","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"d25803462465d67a54184a20cb9e37ff71a7f4ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC606089/persons-with-significant-control/individual/6nGT1NY92oaMfJg6-iMjznReqJA"},"name":"David Wilkie","name_elements":{"forename":"David","surname":"Wilkie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13486378","data":{"address":{"address_line_1":"Church Road","address_line_2":"Rudgeway","country":"England","locality":"Bristol","postal_code":"BS35 3SH","premises":"The Dairy Lodge Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"2386f0040c588050ddf0b4ae503d359ed8a6e2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13486378/persons-with-significant-control/individual/NqjUOww0s0CtmXuEKyxSauXEou0"},"name":"Ms Claire Victoria Bishop","name_elements":{"forename":"Claire","middle_name":"Victoria","surname":"Bishop","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"OC320398","data":{"address":{"address_line_1":"1 Marconi Place","address_line_2":"London","postal_code":"N11 1PE"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"839bddaebdd097dfe9d9071c5e79750db0cc1b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC320398/persons-with-significant-control/individual/fSDSfvm1JpHGZrQNNy8TdDsugDs"},"name":"Mr John David Woods","name_elements":{"forename":"John","middle_name":"David","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2021-06-01"}}
{"company_number":"12056119","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 9BE","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"2b8a6507b8af89010eebaac58f82d435dee1e871","kind":"individual-person-with-significant-control","links":{"self":"/company/12056119/persons-with-significant-control/individual/Q8ADPonYdbJl_K_k2PkzfUs9RD4"},"name":"Mr Rogerio Borella","name_elements":{"forename":"Rogerio","surname":"Borella","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"13486428","data":{"address":{"address_line_1":"8-12 New Bridge Street Smithfield Business Centre","country":"England","locality":"London","postal_code":"EC4V 6AL","premises":"Fleet House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"b2173b713288d0ba788d934477394e7c12e4e9ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13486428/persons-with-significant-control/individual/UQC0TtzRzSGcqpaICE-4voUS-bQ"},"name":"Ms Sakhila Mona Mirza","name_elements":{"forename":"Sakhila","middle_name":"Mona","surname":"Mirza","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-30"}}
{"company_number":"13486428","data":{"address":{"address_line_1":"8-12 New Bridge Street Smithfield Business Centre","country":"England","locality":"London","postal_code":"EC4V 6AL","premises":"Fleet House"},"etag":"21ce12b83c1a5ce99b6154cdd2ace06664f8dbc9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"Ce000004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13486428/persons-with-significant-control/corporate-entity/y-drDuJ25virBJ4G51Y3C5U_AwE"},"name":"Speakers For Schools","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-30"}}
{"company_number":"12749189","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"857265a4bf602a076ef9264564d08aa6f50aa9e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12749189/persons-with-significant-control/individual/5g8pyM3juiQLco_S_FqTf9bSQTI"},"name":"Mr Gabriel Robinson","name_elements":{"forename":"Gabriel","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13486438","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Weybridge","postal_code":"KT13 9UQ","premises":"97"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"4d3701762712173ff0c11f54acb0f60ed5ccda82","kind":"individual-person-with-significant-control","links":{"self":"/company/13486438/persons-with-significant-control/individual/qiSqM_q3IAt4h__Y0-grxqV7E7Q"},"name":"Miss Lisa Harris","name_elements":{"forename":"Lisa","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11261748","data":{"address":{"address_line_1":"7 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"853d9c1e38dd483c793b13a0bcf4bc3acb478449","kind":"individual-person-with-significant-control","links":{"self":"/company/11261748/persons-with-significant-control/individual/piRvheOoAg15w_9dY3TbINawb4Y"},"name":"Mr David Peter Hardy Powell","name_elements":{"forename":"David","middle_name":"Peter Hardy","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-13"}}
{"company_number":"12749769","data":{"address":{"address_line_1":"Walton Summit Centre","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 8AL","premises":"226"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1951},"etag":"8830c71c0c55634e2c6e1137e3efa3f7c87393fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12749769/persons-with-significant-control/individual/ZMC1piZq5Ym-3PTQSL26sq6_r_k"},"name":"Mr Stephen Lloyd Phillips","name_elements":{"forename":"Stephen","middle_name":"Lloyd","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12460009","data":{"address":{"address_line_1":"Comberton Hill","address_line_2":"First Floor Rear Office","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"13"},"ceased_on":"2020-04-06","country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1998},"etag":"44eef4c574cdc9beba18315742aa3d170515d7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12460009/persons-with-significant-control/individual/sWEIvwW4UVp-Ko5CxG60FvghWew"},"name":"Ms Jessamin Labrador","name_elements":{"forename":"Jessamin","surname":"Labrador","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12751449","data":{"address":{"address_line_1":"French Drove","address_line_2":"Thorney","country":"England","locality":"Peterborough","postal_code":"PE6 0PQ","premises":"Third House Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"be58488f88e3a6842dc9c2d90b3a33bef26648fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12751449/persons-with-significant-control/individual/59zT3Ct5isCdO4CtxTH47Y6ROcc"},"name":"Mr Ethan Jake Grigas","name_elements":{"forename":"Ethan","middle_name":"Jake","surname":"Grigas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"SC275068","data":{"address":{"address_line_1":"Dunning","country":"Scotland","locality":"Perthshire","postal_code":"PH2 0QG","premises":"Inverdunning House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"1a0f5215aa71b3c178a18fe7f5c7c05857305059","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC275068/persons-with-significant-control/individual/MSFpr_qpveNUPZnJsPieIr1gYy0"},"name":"Mr Gordon Somerville Snowie","name_elements":{"forename":"Gordon","middle_name":"Somerville","surname":"Snowie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-06-30"}}
{"company_number":"12751479","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1994},"etag":"b9ed6b404ffed6761c8c74bdc52037e51b6d22d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12751479/persons-with-significant-control/individual/h7eHR8wMJy9ycBar58_XSm6DCFk"},"name":"Ms Marta Amoros Duro","name_elements":{"forename":"Marta","middle_name":"Amoros","surname":"Duro","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12952258","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House"},"etag":"5331fdfe22d280151227a1589925f45cc949efe1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"02288951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12952258/persons-with-significant-control/corporate-entity/KgzoTDh83FAADAO9uZG--DqTo8Q"},"name":"Askham Village Community Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12751489","data":{"address":{"address_line_1":"Martell Close","address_line_2":"Caldecotte","country":"England","locality":"Milton Keynes","postal_code":"MK7 8AG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"7dde8f9917aaa699161fbc7ea7145580d18a8729","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751489/persons-with-significant-control/individual/KyDaApwB9Z-vlWipanxxceTdRUI"},"name":"Mr Olusola Olayinka Ewedemi","name_elements":{"forename":"Olusola","middle_name":"Olayinka","surname":"Ewedemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13486508","data":{"address":{"address_line_1":"1110 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 0GP","premises":"Unit 2.15 Q West,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"faaafcc075f82dcc02734b8a72a53ae2e50e1e0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486508/persons-with-significant-control/individual/TAmftbwFbc3XPPPEJ36ihi4Op4o"},"name":"Mr Mahidhar Reddy Depuru","name_elements":{"forename":"Mahidhar","middle_name":"Reddy","surname":"Depuru","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12751489","data":{"address":{"address_line_1":"Martell Close","address_line_2":"Caldecotte","country":"England","locality":"Milton Keynes","postal_code":"MK7 8AG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"86ce39c54f11137b0392542b150f695d1525f0aa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751489/persons-with-significant-control/individual/OPSxack2GveuuJqIGpB5xOumRag"},"name":"Mrs Olutumise Olubukonla Ewedemi","name_elements":{"forename":"Olutumise","middle_name":"Olubukonla","surname":"Ewedemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13486518","data":{"address":{"address_line_1":"Victoria Avenue","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 7BE","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"cbc11b61b882a09bff83bc5959ece875b3d84db9","kind":"individual-person-with-significant-control","links":{"self":"/company/13486518/persons-with-significant-control/individual/6OIAUozUCszWuj74a3BBO6Gh5SQ"},"name":"Ms Angela Dawn Pritchard","name_elements":{"forename":"Angela","middle_name":"Dawn","surname":"Pritchard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486518","data":{"address":{"address_line_1":"Victoria Avenue","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 7BE","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"325b1c9f90b5cca07d3bf87e4c206359db082efe","kind":"individual-person-with-significant-control","links":{"self":"/company/13486518/persons-with-significant-control/individual/Y_rBh8GYpfKsoFkdPMhw_TR0B0Y"},"name":"Mr Paul Bickerton","name_elements":{"forename":"Paul","surname":"Bickerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"07222648","data":{"address":{"address_line_1":"Field Court","address_line_2":"Gray's Inn","country":"United Kingdom","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"etag":"822ddae6a024a29c1419a92ab3f1a262e8f3d3cf","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10309414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07222648/persons-with-significant-control/corporate-entity/vuxMJnw2lIUpoUzzSCcejQfpMho"},"name":"Daverlin Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12751499","data":{"address":{"address_line_1":"Spires Gardens","address_line_2":"Winwick","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 8WB","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"6a57522fc5667e9fbd02a6c3352653568211acc5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751499/persons-with-significant-control/individual/bhqoBQL_XdCZa2YTDRsTgz5VHI4"},"name":"Mr Thomas James Buckley","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"13486528","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9BS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8e1ac6e03c3a66d27cab9bcea158fe4c8dd01ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/13486528/persons-with-significant-control/individual/w9q0wcI1RJWnVkoELHoMwluZlzU"},"name":"Mr Shahrukh Shahrukh","name_elements":{"forename":"Shahrukh","surname":"Shahrukh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12751979","data":{"address":{"country":"England","locality":"Buxton","postal_code":"SK17 7NJ","premises":"30 Cliff Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"997f1199340e1f5879f55f45c3b4e09d2ebf7511","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751979/persons-with-significant-control/individual/7QXgUN2WRx7sRykR5rH6xtcl5ZM"},"name":"Mr Matthew Darryl Dickinson","name_elements":{"forename":"Matthew","middle_name":"Darryl","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12752019","data":{"address":{"locality":"Bath","postal_code":"BA2 4DA","premises":"37 Great Pulteney Street"},"ceased_on":"2023-06-13","country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1983},"etag":"d3ec1de9fd3532d997b85640161e0e5608464eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12752019/persons-with-significant-control/individual/CfT29hc-UB6MaGk93Q0HH80g6aA"},"name":"Gerhardus Johannes Muller","name_elements":{"forename":"Gerhardus","middle_name":"Johannes","surname":"Muller"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"13486538","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":8,"year":1989},"etag":"2108dffa29e6ccc1076e6bd13f50d8a1431b3ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/13486538/persons-with-significant-control/individual/tl6f1rywSwm6Syg_pBnM9M4XI-E"},"name":"Mr Milos Vasic","name_elements":{"forename":"Milos","surname":"Vasic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12752019","data":{"address":{"locality":"Bath","postal_code":"BA2 4DA","premises":"37 Great Pulteney Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"8b94e3cf7f6a32bbc1e8d6de9d6ab664fb5742af","kind":"individual-person-with-significant-control","links":{"self":"/company/12752019/persons-with-significant-control/individual/VgB_bVZU42MMIKoEJRNf9mRmlCw"},"name":"Mr Barend Gabriel Muller","name_elements":{"forename":"Barend","middle_name":"Gabriel","surname":"Muller","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"13480178","data":{"address":{"address_line_1":"148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M7 4SE","premises":"Heaton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"98c24539f097b9a2ad80a94a3f6b336bd52b8c69","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480178/persons-with-significant-control/individual/lkA6Dh86JS4rRyJCNhQsgnMCLFM"},"name":"Mr Hyman Weiss","name_elements":{"forename":"Hyman","surname":"Weiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12752029","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite G Hollies House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"061665fb1dec456eb7f32c4e507b2b22b4494a43","kind":"individual-person-with-significant-control","links":{"self":"/company/12752029/persons-with-significant-control/individual/Xw7DMv4cfP4r4jJ79KqJSUZ-O0k"},"name":"Ms Jodi Miller","name_elements":{"forename":"Jodi","surname":"Miller","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"13486558","data":{"address":{"address_line_1":"Ynyswen Road","country":"United Kingdom","locality":"Treorchy","postal_code":"CF42 6EE","premises":"31"},"ceased_on":"2022-07-28","etag":"9741947dcffed0eda2f15f85d7f889d8ba83e2c5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12045058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13486558/persons-with-significant-control/corporate-entity/F45zR6D1K4RckqDVA-1qGU-iJJU"},"name":"Treorchy Sewing Enterprise Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12752039","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"86b7bece3a2af6269049759703c7d26b730e3864","kind":"individual-person-with-significant-control","links":{"self":"/company/12752039/persons-with-significant-control/individual/-MvjWTE7i2Jg_aPCpua7LdA6P7Y"},"name":"Mr Fadi Shuman","name_elements":{"forename":"Fadi","surname":"Shuman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"08553308","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"52677f6c4629bc81134b88bf1979bda7c9d38621","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08553308/persons-with-significant-control/individual/KBq3PSzjjF6ATagTnFdMX-g5hO0"},"name":"Mr Koysar Ahmed","name_elements":{"forename":"Koysar","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12752039","data":{"address":{"address_line_1":"Talfourd Road","country":"United Kingdom","locality":"London","postal_code":"SE15 5NN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e1c81f635887fe2ebce10fe89de36cb52b83c3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12752039/persons-with-significant-control/individual/CUfJA8QQoX3KxBsaiPsPr5-Zfuw"},"name":"Mr Jon David Hamm","name_elements":{"forename":"Jon","middle_name":"David","surname":"Hamm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"13486568","data":{"address":{"address_line_1":"Poppy Field Park","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8FF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"b31e1f6647bc814645fd8870e74911e0c2abfabf","kind":"individual-person-with-significant-control","links":{"self":"/company/13486568/persons-with-significant-control/individual/xgVL_sWexQQd6w-AaAQSCyR9kws"},"name":"Mr Valentin Yordanov Zahariev","name_elements":{"forename":"Valentin","middle_name":"Yordanov","surname":"Zahariev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12752999","data":{"address":{"address_line_1":"Elliot Road","country":"England","locality":"London","postal_code":"NW4 3DS","premises":"45"},"ceased_on":"2024-07-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"02cba1b07872ad77b33e8eb332f46771d655cece","kind":"individual-person-with-significant-control","links":{"self":"/company/12752999/persons-with-significant-control/individual/HYWTTaEOUGL-SzaQMQ7nvYXfa5E"},"name":"Mr Kui Wang","name_elements":{"forename":"Kui","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753009","data":{"address":{"address_line_1":"40,Andrew's Court","address_line_2":"North End Road","country":"United Kingdom","locality":"London","postal_code":"HA9 0LX","premises":"40 ,Andrew's Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"45db0e835c8de8181bf2bcc266de9fbbb600432b","kind":"individual-person-with-significant-control","links":{"self":"/company/12753009/persons-with-significant-control/individual/w5gbqJNn3fhLH3sukeeME5rZbzg"},"name":"Mr Prakash Gangadharamrao Gangadharabhotla","name_elements":{"forename":"Prakash","middle_name":"Gangadharamrao","surname":"Gangadharabhotla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753019","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-09-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e2de17ea8ef60a280915f38de064a3350503d0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12753019/persons-with-significant-control/individual/sv0GLuci1kIRbbeSl80FS-7R1-4"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"13486578","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"High Wycombe","postal_code":"HP13 5FE","premises":"17 Tom Evans Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"55bc12c9379d65985e04f0569b2ee369f85be5e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13486578/persons-with-significant-control/individual/kS_lPQXvRw9XDXG4viYnqjOFkCg"},"name":"Mr Tobias Dray","name_elements":{"forename":"Tobias","surname":"Dray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486598","data":{"address":{"address_line_1":"20 Canada Square","country":"England","locality":"London","postal_code":"E14 5NN","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"b231d1b08b79c46e37759f893ecc3c48e4c2216a","kind":"individual-person-with-significant-control","links":{"self":"/company/13486598/persons-with-significant-control/individual/N-owZ_aonsQ4HwGiqZildyHYd7o"},"name":"Mr Tuishui Neng","name_elements":{"forename":"Tuishui","surname":"Neng","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12925188","data":{"address":{"address_line_1":"301 High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HA","premises":"Fortress House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"7b370feacac39573da14ead88b7f94efd0e3f2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12925188/persons-with-significant-control/individual/8ooUSk4itM4vhE1E1J4gUP6bZis"},"name":"Iveta Dobreva","name_elements":{"forename":"Iveta","surname":"Dobreva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"12753109","data":{"address":{"address_line_1":"St. Stephen's Road","country":"England","locality":"London","postal_code":"E6 1AX","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c3ea8ad2100ee48cba11d7e375a71de3df07c5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12753109/persons-with-significant-control/individual/HJz760miE8KzJGtCwwowA3qIzWA"},"name":"Mr Alexandru Ursu","name_elements":{"forename":"Alexandru","surname":"Ursu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753109","data":{"address":{"address_line_1":"St. Stephen's Road","country":"England","locality":"London","postal_code":"E6 1AX","premises":"131"},"ceased_on":"2020-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"0620a3038046e5b34b71b290ae81bb8c04bfccc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12753109/persons-with-significant-control/individual/-XTlFlj0rfYFaIL52_caPyLxg5A"},"name":"Mr Claudiu Laurentiu Dragan","name_elements":{"forename":"Claudiu","middle_name":"Laurentiu","surname":"Dragan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"13445508","data":{"address":{"address_line_1":"165 Maida Vale","country":"England","locality":"London","postal_code":"W9 1QU","premises":"50 Falkirk House"},"ceased_on":"2022-09-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a4dc461921c45aa85090c1f3e145c8e8081d961a","kind":"individual-person-with-significant-control","links":{"self":"/company/13445508/persons-with-significant-control/individual/oTC6b-8SSM-U5STNOW0xwmjwDOQ"},"name":"Mr Zohir Belhadi","name_elements":{"forename":"Zohir","surname":"Belhadi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-30"}}
{"company_number":"13486608","data":{"address":{"address_line_1":"East Ferry Road","country":"United Kingdom","locality":"London","postal_code":"E14 3LH","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"f262e450198ab18fbafc643392b8c4e155f4e5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13486608/persons-with-significant-control/individual/DWwBRjIgYgchMyXw5CdVDLdG9uc"},"name":"Mr Steven Axworthy","name_elements":{"forename":"Steven","surname":"Axworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12753109","data":{"address":{"address_line_1":"St. Stephen's Road","country":"England","locality":"London","postal_code":"E6 1AX","premises":"131"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"f6b22ce93374fdaf72b37be4b5878aebda0b2d59","kind":"individual-person-with-significant-control","links":{"self":"/company/12753109/persons-with-significant-control/individual/gkqMi9CASytSMy1ZbRyA72xsOnI"},"name":"Mr Gheorghe Baicu","name_elements":{"forename":"Gheorghe","surname":"Baicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12753749","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"2d5e21a7d523725fe9f4ac1412a9cf0c843e7be4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753749/persons-with-significant-control/individual/pM_DWs8-FoICPzh68x6a9klewM0"},"name":"Mrs Jennifer Ives-Armitage","name_elements":{"forename":"Jennifer","surname":"Ives-Armitage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-19"}}
{"company_number":"12754289","data":{"address":{"address_line_1":"Kirkmanshulme Lane","country":"England","locality":"Manchester","postal_code":"M12 4WB","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"2f4994ac3b385854b0293cf752c3553f785bfdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12754289/persons-with-significant-control/individual/J72Dj979JRBx1u5ipie9sdt57cg"},"name":"Mr Sohail Qayyum","name_elements":{"forename":"Sohail","surname":"Qayyum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"04767558","data":{"address":{"address_line_1":"Central Road","country":"Wales","locality":"Wrexham","postal_code":"LL13 7SU","premises":"The Old Brewery"},"etag":"384de4d59370b00cb45b7acffc385ce4b02ffd33","identification":{"country_registered":"England And Wales","legal_authority":"English And Welsh","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"12949342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04767558/persons-with-significant-control/corporate-entity/UPqMSnIxwYcgB7A3qGib_DyWBVA"},"name":"Hadlow Edwards Wealth Management Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"12754319","data":{"address":{"address_line_1":"Sussex Avenue","country":"England","locality":"Walsall","postal_code":"WS9 8JF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"277d6642b59d13dc09623ff48745266d94596892","kind":"individual-person-with-significant-control","links":{"self":"/company/12754319/persons-with-significant-control/individual/4xPcY0U3dQbsgqT47vTvIs6TzjU"},"name":"Mr Roy Pilbeam","name_elements":{"forename":"Roy","surname":"Pilbeam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"13487688","data":{"address":{"address_line_1":"No. 4 The Forum","address_line_2":"Grenville Street","locality":"St Helier","postal_code":"JE2 4UF","premises":"Second Floor","region":"Jersey"},"etag":"97855a9107d11da9138a856e3a2027eae0da2916","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Public Company Limited By Shares","place_registered":"Uk Offshore","registration_number":"76265"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13487688/persons-with-significant-control/corporate-entity/3Ju9QBpqZnUJO_pM84GOE2aRfJc"},"name":"Novocure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12754679","data":{"address":{"country":"England","locality":"Tetbury","postal_code":"GL8 8SE","premises":"Littlefields"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"2437c1cbd37b0e5a451465358325ce9e1731dbf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12754679/persons-with-significant-control/individual/MZEIuH8tcPl_2OGxhRld93wQQLk"},"name":"Mr Robert Wharton","name_elements":{"forename":"Robert","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"13487698","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"ed78402e7be734aee4c3de4587c143d9c08b6f70","kind":"individual-person-with-significant-control","links":{"self":"/company/13487698/persons-with-significant-control/individual/iz7wG07nS0IvRhPBrf7DceSMihE"},"name":"Ms Titilayo Yusuf","name_elements":{"forename":"Titilayo","surname":"Yusuf","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12754679","data":{"address":{"country":"England","locality":"Tetbury","postal_code":"GL8 8SE","premises":"Littlefields"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"f771db37da81e5eccc2289b1f7564a07423e5c03","kind":"individual-person-with-significant-control","links":{"self":"/company/12754679/persons-with-significant-control/individual/bGZ9t_76IUS7yP0W6hlkr0-n1iM"},"name":"Mrs Fiona Elizabeth Wharton","name_elements":{"forename":"Fiona","middle_name":"Elizabeth","surname":"Wharton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12754699","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"9f528a4faf68b99d27b70dccf143215fbaaca528","kind":"individual-person-with-significant-control","links":{"self":"/company/12754699/persons-with-significant-control/individual/Kjvj1igHxmKHGbSrLqK3FNy9qTQ"},"name":"Mrs Winnie Jane Lavender","name_elements":{"forename":"Winnie","middle_name":"Jane","surname":"Lavender","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"13487708","data":{"address":{"address_line_1":"Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1AR","premises":"125 4th Floor Podium"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1971},"etag":"20d4b254a444a469cc5ba648e38da89048c75dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13487708/persons-with-significant-control/individual/m3o3xiP-YIOriDW1QXhAqUpRDgI"},"name":"Mr Sami Ben Hassen Illustrations","name_elements":{"forename":"Sami","middle_name":"Ben Hassen","surname":"Illustrations","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487718","data":{"address":{"address_line_1":"Somerton Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 5BZ","premises":"31","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"e937adef2d7fc6424e9e550b8b781680d70ac5d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13487718/persons-with-significant-control/individual/OBTWV1PkxpfIPuHoHFZ47B9AMZo"},"name":"Mr Shakeel Ahmad","name_elements":{"forename":"Shakeel","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12754739","data":{"address":{"address_line_1":"Hanover Walk","country":"England","locality":"Hatfield","postal_code":"AL10 9EL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d6a69ccb6ed6d2181099fb81d4cfcd47c8821c72","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754739/persons-with-significant-control/individual/y9MNYbu5wETmTKbK-T2K73V2CHA"},"name":"Mr Valentin Nita","name_elements":{"forename":"Valentin","surname":"Nita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"13487728","data":{"address":{"address_line_1":"Town Quay Wharf","address_line_2":"Abbey Road","country":"England","locality":"Barking","postal_code":"IG11 7BZ","premises":"Unit 6 Krypton Consulting","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"d288bb0a53d8d9b99f2c398d5bf5f9614912094c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487728/persons-with-significant-control/individual/qEDcEFliwWngXMdJNgyFMh7XYtg"},"name":"Dr Mosunmade Babatunde Oshingbesan","name_elements":{"forename":"Mosunmade","middle_name":"Babatunde","surname":"Oshingbesan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487738","data":{"address":{"address_line_1":"Stratford Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1BU","premises":"Unit 1-3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"1ca20950f4ba90de9c3814b72f65d6afd35f5959","kind":"individual-person-with-significant-control","links":{"self":"/company/13487738/persons-with-significant-control/individual/ceB0Wcuyohs3T0lRlw52SFvffXM"},"name":"Mr Hany Mahrous Rateb Besais Mahrous","name_elements":{"forename":"Hany","middle_name":"Mahrous Rateb Besais","surname":"Mahrous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487738","data":{"address":{"address_line_1":"Stratford Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1BU","premises":"Unit 1-3"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":1986},"etag":"5d6dc1858532ac446282ba869e57cdfb08e035c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13487738/persons-with-significant-control/individual/h7wcTRJi3HbGsExy5CBNud7I2wM"},"name":"Mr Ayman Mohamed Abdelfattah Ibrahim","name_elements":{"forename":"Ayman","middle_name":"Mohamed Abdelfattah","surname":"Ibrahim","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12659489","data":{"address":{"address_line_1":"Spencer Hill Road","country":"England","locality":"London","postal_code":"SW19 4EL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"b0d4ab55ce77bddba74f2c8be3849197f78b08f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659489/persons-with-significant-control/individual/T9Dfal1naeOYAnrS2vQPAF5HFVI"},"name":"Mrs Agata Magdalena Perepeczko","name_elements":{"forename":"Agata","middle_name":"Magdalena","surname":"Perepeczko","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12663659","data":{"address":{"address_line_1":"Newcomen Way","country":"England","locality":"Colchester","postal_code":"CO4 9RA","premises":"8 Kings Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"189c4ceca7e397c8c6beced0ee74688b44c00538","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663659/persons-with-significant-control/individual/EXMc52kUUpfLeRdHYt43m6dc0so"},"name":"Ms Karen Nicola Roake","name_elements":{"forename":"Karen","middle_name":"Nicola","surname":"Roake","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13456108","data":{"address":{"address_line_1":"Francis Road","country":"England","locality":"London","postal_code":"E10 6PN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"ce910fd154a110b013825767abc20545b8ff2f16","kind":"individual-person-with-significant-control","links":{"self":"/company/13456108/persons-with-significant-control/individual/kdNAZkiKeCORVUNQmk1j9cCbTcc"},"name":"Mr Jianlou Li","name_elements":{"forename":"Jianlou","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12663659","data":{"address":{"address_line_1":"Newcomen Way","country":"England","locality":"Colchester","postal_code":"CO4 9RA","premises":"8 Kings Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"03f5c376e908294ae26465f676b3d3f11b92907c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663659/persons-with-significant-control/individual/n1-adf_3MIYuk82mgUF4fpBj9QQ"},"name":"Mr Adrian Cook","name_elements":{"forename":"Adrian","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12664499","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Burton","postal_code":"CH64 5SJ","premises":"Koala - Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"f7416c4c730180ff44977742f4ee07aa66adb1db","kind":"individual-person-with-significant-control","links":{"self":"/company/12664499/persons-with-significant-control/individual/OCxVfDBbK681EcXXHchRsxefO8k"},"name":"Mr Glenn Johnson","name_elements":{"forename":"Glenn","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13456328","data":{"address":{"address_line_1":"Rocket Street","locality":"Darlington","postal_code":"DL1 1HT","premises":"16"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"dbfaf10ffc4737a85c4d7c549063b59a09ae14a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13456328/persons-with-significant-control/individual/EDOuO-0A2XFykhx3gP2Ej7-Z1Ts"},"name":"Katie Betts","name_elements":{"forename":"Katie","surname":"Betts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13348078","data":{"address":{"address_line_1":"35 Lombard Street","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1992},"etag":"324f2bc3b8a5f5f96c03c48242baa66ad7cdc1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13348078/persons-with-significant-control/individual/XWuYu8akaZ27hMgosyBKvS3S0YI"},"name":"Ms Nida Desales","name_elements":{"forename":"Nida","surname":"Desales","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13456548","data":{"address":{"address_line_1":"Seaview Road","country":"England","locality":"Wallasey","postal_code":"CH45 4QN","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"496c714f0dd86a10416f6bfe0d2ff7185a55d764","kind":"individual-person-with-significant-control","links":{"self":"/company/13456548/persons-with-significant-control/individual/9K8hTxdjU7uBQ96nnvvyIuoNMyo"},"name":"Mirel Radu","name_elements":{"forename":"Mirel","surname":"Radu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12664579","data":{"address":{"address_line_1":"Laureate Paddocks","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 0AP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"8fea5503db5f64b9955284e17365b4525a2e92ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12664579/persons-with-significant-control/individual/QF6_It_9KOTjflYJq2a4Gwrvxe8"},"name":"Mr Edward Patrick Babington","name_elements":{"forename":"Edward","middle_name":"Patrick","surname":"Babington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13456548","data":{"address":{"address_line_1":"Ince Avenue","address_line_2":"Anfield","country":"England","locality":"Liverpool","postal_code":"L4 7UU","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"aa78166080688f8206b96f4c0f05609e855c9191","kind":"individual-person-with-significant-control","links":{"self":"/company/13456548/persons-with-significant-control/individual/j6VR6qG2k8WS8ITq1sn-aVEgnls"},"name":"Veronica Apostol","name_elements":{"forename":"Veronica","surname":"Apostol"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456558","data":{"address":{"address_line_1":"Bifield","address_line_2":"Orton Goldhay","country":"England","locality":"Peterborough","postal_code":"PE2 5SW","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b3246475806bb34261e22df5fe2f8e4af0f9cedd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456558/persons-with-significant-control/individual/KKIXY0Qt7O52bmVOrrK1sNijDuw"},"name":"Mr Aleksandrs Mitrakovs","name_elements":{"forename":"Aleksandrs","surname":"Mitrakovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12665459","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"cf8ba8f1bdca9a35b4925ec6846d272acc8ac4e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12665459/persons-with-significant-control/individual/gRztoyfMczjuK7Say4625BQ04gQ"},"name":"Mrs Linda Nneka Ononogbo","name_elements":{"forename":"Linda","middle_name":"Nneka","surname":"Ononogbo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13456788","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Townsend Industrial Estate","country":"England","locality":"Dunstable","postal_code":"LU5 5BQ","premises":"Unit D4 Ivinghoe Business Centre","region":"Bedfordshire"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"db6b46093d6c8bab3f9e30e160dab16fd4044a72","kind":"individual-person-with-significant-control","links":{"self":"/company/13456788/persons-with-significant-control/individual/g2mH8EueGCYWQAMcoMKqHLQew-0"},"name":"Mr Paulo Manuel Borges Benfeito","name_elements":{"forename":"Paulo","middle_name":"Manuel Borges","surname":"Benfeito","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12666459","data":{"address":{"address_line_1":"3 Iron Railway Close","country":"England","locality":"Coulsdon","postal_code":"CR5 3LF","premises":"Flat 3 Merstham House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ce05a89807c9444d990f87b7390384a885d0600b","kind":"individual-person-with-significant-control","links":{"self":"/company/12666459/persons-with-significant-control/individual/mlopPCFi0_jiAReJRjgT-ZyEhwg"},"name":"Miss Kathryn Melanie Ferguson","name_elements":{"forename":"Kathryn","middle_name":"Melanie","surname":"Ferguson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666459","data":{"address":{"address_line_1":"Pilgrims Way","address_line_2":"Thurnham","country":"England","locality":"Maidstone","postal_code":"ME14 3LD","premises":"Castle Bank"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"c8d60382d809d6fdd36ba0b2056fa2ebd74bf910","kind":"individual-person-with-significant-control","links":{"self":"/company/12666459/persons-with-significant-control/individual/LPiXbdIKPT8jf7mKeqGqOGjR5Sk"},"name":"Miss Jennifer Madeline Ferguson","name_elements":{"forename":"Jennifer","middle_name":"Madeline","surname":"Ferguson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666479","data":{"address":{"address_line_1":"Lon Ganol","address_line_2":"Llandegfan","country":"Wales","locality":"Menai Bridge","postal_code":"LL59 5UE","premises":"Cysgod Y Coed"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1993},"etag":"e3b206c40437f5788827ace2ec3ac57d8899fe4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12666479/persons-with-significant-control/individual/RRTM3EdwAMVmELGzBLM5UkvHDlE"},"name":"Mr Jonathon Anthony Dilworth","name_elements":{"forename":"Jonathon","middle_name":"Anthony","surname":"Dilworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12666479","data":{"address":{"address_line_1":"Bron Fedw","country":"Wales","locality":"Menai Bridge","postal_code":"LL59 5BS","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1991},"etag":"4a65c99725153605d0b622d25ddccdefde3e3610","kind":"individual-person-with-significant-control","links":{"self":"/company/12666479/persons-with-significant-control/individual/1cx5TyX4tugBRjd9bqTD_TwDdpM"},"name":"Mr Gabriel Jorje Clemente","name_elements":{"forename":"Gabriel","middle_name":"Jorje","surname":"Clemente","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12667269","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"13fdaae454ad694912404b9f6eaeb6d287047e86","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667269/persons-with-significant-control/individual/teb6eC88CVwYsG8Uo74Tzv-p7-c"},"name":"Michael Andrew Trotter","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Trotter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13457048","data":{"address":{"address_line_1":"Brooklyn Av","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 2BS","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"ea7717f4424db3c6c7dee30196e46ba807bf9fed","kind":"individual-person-with-significant-control","links":{"self":"/company/13457048/persons-with-significant-control/individual/e1HVjPrkAftOaE7-smTDkUxBDyk"},"name":"Mr Mohammad Usman Matloob","name_elements":{"forename":"Mohammad","middle_name":"Usman","surname":"Matloob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-15"}}
{"company_number":"12668009","data":{"address":{"address_line_1":"Headwell Lane","address_line_2":"Saxton","country":"England","locality":"Tadcaster","postal_code":"LS24 9PX","premises":"Headwell Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"ca9c7292d63a7b596717be5360a3d7063854f6a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668009/persons-with-significant-control/individual/VigJlgGTFrJTyvOWfY4MDSmAjMg"},"name":"Mrs Charlotte Emily Cripps","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Cripps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12668039","data":{"address":{"address_line_1":"Amherst Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 4NS","premises":"46","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"9741570af7dfc2c3c26853e074a5ec13853a2b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12668039/persons-with-significant-control/individual/LVBc2i8m5zrZdJXN8lpy_HVvbOE"},"name":"Abdoulrahim Sohrabi","name_elements":{"forename":"Abdoulrahim","surname":"Sohrabi"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"13457058","data":{"address":{"address_line_1":"Bridge Street East","country":"England","locality":"Middlesbrough","postal_code":"TS2 1NY","premises":"Boho Five"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"7a461951ebe068a731f7d5b3e14b359ea09d8847","kind":"individual-person-with-significant-control","links":{"self":"/company/13457058/persons-with-significant-control/individual/r1shEtU27ljbKpyHGBRshytS_5c"},"name":"Mr Bruce Slater","name_elements":{"forename":"Bruce","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457058","data":{"address":{"address_line_1":"Bridge Street East","country":"England","locality":"Middlesbrough","postal_code":"TS2 1NY","premises":"Boho Five"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"a0e09346ea135a58c61131c524d6be41a8b08893","kind":"individual-person-with-significant-control","links":{"self":"/company/13457058/persons-with-significant-control/individual/ectbQHGD3sw8hiLyjGipQYrHnk8"},"name":"Mr Frederic Wijaya Babord","name_elements":{"forename":"Frederic","middle_name":"Wijaya","surname":"Babord","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457058","data":{"address":{"address_line_1":"Bridge Street East","country":"England","locality":"Middlesbrough","postal_code":"TS2 1NY","premises":"Boho Five"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"3ba6d62bf5a9cb0bf59b6020f7595bc7e60c15e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13457058/persons-with-significant-control/individual/u2PljjufwGpYgqqRHfsLYANb_TM"},"name":"Mr Red Izak Freeman","name_elements":{"forename":"Red","middle_name":"Izak","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457058","data":{"address":{"address_line_1":"Bridge Street East","country":"England","locality":"Middlesbrough","postal_code":"TS2 1NY","premises":"Boho Five"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"03344ff36fc635eedd6c619cb0119e3308e1f25c","kind":"individual-person-with-significant-control","links":{"self":"/company/13457058/persons-with-significant-control/individual/KOqk-8x8Vv3Z7IX6KoTkoQIKX5Y"},"name":"Mr Thomas Ashley Didymus","name_elements":{"forename":"Thomas","middle_name":"Ashley","surname":"Didymus","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457058","data":{"address":{"address_line_1":"Bridge Street East","country":"England","locality":"Middlesbrough","postal_code":"TS2 1NY","premises":"Boho Five"},"etag":"0c0e5d0a5ec4cf570fa44c298d5eaecd510c3ea4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10426294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13457058/persons-with-significant-control/corporate-entity/XLTIlDKbmOZKhBQAlTIIbPuCqBU"},"name":"Radical Forge Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12668049","data":{"address":{"address_line_1":"Bedford Hill","country":"England","locality":"London","postal_code":"SW12 9HR","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"0c1fe9ec606d238e35ebb66371bb30523695cde9","kind":"individual-person-with-significant-control","links":{"self":"/company/12668049/persons-with-significant-control/individual/J6Hbt8qz6eKtNPHIg2CVVrSh-6Y"},"name":"Miss Kameka Ross","name_elements":{"forename":"Kameka","surname":"Ross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13457288","data":{"address":{"address_line_1":"Station Street East","country":"England","locality":"Coventry","postal_code":"CV6 5FL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"52f780905bcc284461bc7edb6df9748d8364b9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13457288/persons-with-significant-control/individual/2MiJHioXWAu6mMvGemZzP0gALBc"},"name":"Mr Kulwinder Singh","name_elements":{"forename":"Kulwinder","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12669149","data":{"address":{"address_line_1":"Dyson Way","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0TW","premises":"Stafford Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"6b116cdfa7ddb0ac483db054784b7e60b6169bd7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669149/persons-with-significant-control/individual/U4KPYWd_e88brlht7fq-qivjVSo"},"name":"Mr Brian Howard Blades","name_elements":{"forename":"Brian","middle_name":"Howard","surname":"Blades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"13457298","data":{"address":{"address_line_1":"Croft Court","address_line_2":"Bishopthorpe","country":"England","locality":"York","postal_code":"YO23 2RU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ebfdc96ba9e18f42eda7cf27261012252c3e8c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13457298/persons-with-significant-control/individual/mzXfH8idqG5iDaE8e50jSBJwbus"},"name":"Mrs Shirley Ann Gilbey","name_elements":{"forename":"Shirley","middle_name":"Ann","surname":"Gilbey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457528","data":{"address":{"address_line_1":"Scholars Walk","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 8LY","premises":"11"},"country_of_residence":"United Kingdom","etag":"e15500c61b4b231a51a64a936d6567c4f9b09e91","kind":"individual-person-with-significant-control","links":{"self":"/company/13457528/persons-with-significant-control/individual/pr1yXIUMfC1RwwZZlerv3T-zndQ"},"name":"Sohail Akram Baig","name_elements":{"forename":"Sohail","middle_name":"Akram","surname":"Baig"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12669209","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"Weybridge","postal_code":"KT13 0JX","premises":"High Trees"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"33cc23bcc24053024ab462a24313a963d3928ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/12669209/persons-with-significant-control/individual/julFB2XP8f1ZRLpSpQQHY0AxMOU"},"name":"Mr Ahmad Al-Jailawi","name_elements":{"forename":"Ahmad","surname":"Al-Jailawi","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"10383549","data":{"address":{"address_line_1":"Circus Drive","country":"England","locality":"Cambridge","postal_code":"CB4 2BT","premises":"21"},"ceased_on":"2023-02-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"5eb09c4e761ac4a5ff026c69c3efd1e769f60244","kind":"individual-person-with-significant-control","links":{"self":"/company/10383549/persons-with-significant-control/individual/c3N6HZBvd2PxaD-DlZVwYDa2KQM"},"name":"Mr Aman Tanwar","name_elements":{"forename":"Aman","surname":"Tanwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13457818","data":{"address":{"address_line_1":"65 Beauvais Square","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0GG","premises":"Flat 3 Shorts Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"7805d380c35294f032cd4d6505528e71a7945549","kind":"individual-person-with-significant-control","links":{"self":"/company/13457818/persons-with-significant-control/individual/AmSp9VTzlDDwYCb2zaPzUM95kag"},"name":"Mr Marcus Williams","name_elements":{"forename":"Marcus","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"11797999","data":{"address":{"address_line_1":"9 Kendrew Street","country":"England","locality":"Darlington","postal_code":"DL3 6JR","premises":"Suite 7"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"36aa7aaa22741cafdb03becc7f4cbfbf314d8f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11797999/persons-with-significant-control/individual/-V-FMBeV0qnhyAWPuGokHPIhQq8"},"name":"Mr Andrew Morgan","name_elements":{"forename":"Andrew","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"12723088","data":{"address":{"address_line_1":"3 Staffordshire Street","country":"England","locality":"London","postal_code":"SE15 5TT","premises":"28 Gaumont House"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a16c5031efcab355f78f57d494e6f6ccde387d68","kind":"individual-person-with-significant-control","links":{"self":"/company/12723088/persons-with-significant-control/individual/9o9V5lw0ioHULXR__qSoAeLRwMs"},"name":"Ms Amina Motunrayo Badmus","name_elements":{"forename":"Amina","middle_name":"Motunrayo","surname":"Badmus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12671219","data":{"address":{"address_line_1":"Gibbons Lane","country":"England","locality":"Dartford","postal_code":"DA1 2GJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"a993ff13fc1c479f2bdeff2315c4ada513e3d7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12671219/persons-with-significant-control/individual/x_EjG_f1EY7JnGlPq08tgidEsuE"},"name":"Mr Adeleye Fapohunda","name_elements":{"forename":"Adeleye","surname":"Fapohunda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13458028","data":{"address":{"address_line_1":"Warren House","address_line_2":"Beckford Close","country":"United Kingdom","locality":"London","postal_code":"W14 8TT","premises":"Flat 65"},"ceased_on":"2023-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"0359e2e9d59dad08c8472629f9548739a6cee133","kind":"individual-person-with-significant-control","links":{"self":"/company/13458028/persons-with-significant-control/individual/Uh6lKXRmDmRFeWydzkYMDtI-e1E"},"name":"Savvas Sidiropoulos","name_elements":{"forename":"Savvas","surname":"Sidiropoulos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458208","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"8388326b02dfc2b9b4f70bd86e0609f14d4f6c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13458208/persons-with-significant-control/individual/tIKcJXuY_X2DYZPInMPk_vkKBpM"},"name":"Miss Wendy Efthimou","name_elements":{"forename":"Wendy","surname":"Efthimou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12478689","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2000},"etag":"c892d0e442d8c9ae5c30bb9007ad6588dca09c08","kind":"individual-person-with-significant-control","links":{"self":"/company/12478689/persons-with-significant-control/individual/ibZfV0mf9Rpk737SIig0FXWCJNE"},"name":"Mr John Lee Ruben","name_elements":{"forename":"John","middle_name":"Lee","surname":"Ruben","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-19"}}
{"company_number":"13458218","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"e878dab2111b68b46a2c0b1e9a2217f6db3c7b71","kind":"individual-person-with-significant-control","links":{"self":"/company/13458218/persons-with-significant-control/individual/Xn_1Kf6bWmflns1YJaevq2QSWfc"},"name":"Mr Muhammad Mahad Hanif","name_elements":{"forename":"Muhammad","middle_name":"Mahad","surname":"Hanif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458488","data":{"address":{"address_line_1":"Naunton Way","country":"England","locality":"Cheltenham","postal_code":"GL53 7BQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"89cdc50f98e0d67e2172f3da793256ccb048cc20","kind":"individual-person-with-significant-control","links":{"self":"/company/13458488/persons-with-significant-control/individual/dvHhPIBaTTTmzcenI8kH9T6Wo5I"},"name":"Dr Samuel John Alexander","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Alexander","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458488","data":{"address":{"address_line_1":"Rowanfield Road","country":"England","locality":"Cheltenham","postal_code":"GL51 8AG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0afb44441fa354f3b6ca44703bb5dfce04a64323","kind":"individual-person-with-significant-control","links":{"self":"/company/13458488/persons-with-significant-control/individual/pVbvDJsfzsSV-QJtWJ3Mko4skZE"},"name":"Mr Joseph Charles Grout","name_elements":{"forename":"Joseph","middle_name":"Charles","surname":"Grout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458688","data":{"address":{"address_line_1":"Elmore Road","country":"England","locality":"Bristol","postal_code":"BS7 9SD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"95222c40409e5be12245bc8cdd9cd54c35513935","kind":"individual-person-with-significant-control","links":{"self":"/company/13458688/persons-with-significant-control/individual/xiYj_6ZLJqU-Yhn9VmNnNqcu1Hk"},"name":"Ms Viktorija Visinska","name_elements":{"forename":"Viktorija","surname":"Visinska","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"07490289","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Kingswinford","postal_code":"DY6 8XF","premises":"Unit 1"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"4a21029eeb071fc06a6e6febb3f5ff9c4158f047","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07490289/persons-with-significant-control/individual/GAGjyze-nrsL93_QoOPtFmcdcGE"},"name":"Mrs Martine Parkes","name_elements":{"forename":"Martine","surname":"Parkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12813978","data":{"address":{"address_line_1":"Walnut Tree Farm","country":"United Kingdom","locality":"Corse Lawn","postal_code":"GL19 4ND","premises":"The Garden Cottage","region":"Gloucester"},"ceased_on":"2022-01-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"e76aa9a6f7c964c360ba32de6ece769995c7ec07","kind":"individual-person-with-significant-control","links":{"self":"/company/12813978/persons-with-significant-control/individual/SEY7-b6ILn6nqXxsnpAjjRd2rxw"},"name":"Mr Samuel Peter Flannagan","name_elements":{"forename":"Samuel","middle_name":"Peter","surname":"Flannagan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-08-14"}}
{"company_number":"13458698","data":{"address":{"address_line_1":"47 South Bar Street","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9AB","premises":"Gilmarde House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"5235352e51e44b2346744b7494b3fb4e437fcc36","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458698/persons-with-significant-control/individual/w-gDTvZz2vHsjBgP9XaTQGKV_bU"},"name":"Mr Oliver Jordan Moore","name_elements":{"forename":"Oliver","middle_name":"Jordan","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13458698","data":{"address":{"address_line_1":"47 South Bar Street","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9AB","premises":"Gilmarde House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"a4cc8a483a42fb589802c95a0fe06cf47a5ce88c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458698/persons-with-significant-control/individual/0FvWrEuJ2teB3DE2ohwPeViZyCw"},"name":"Nicholas James Mckeevor","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Mckeevor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"SC664149","data":{"address":{"address_line_1":"Hoprig Square","country":"United Kingdom","locality":"Cockburnspath","postal_code":"TD13 5YX","premises":"1"},"ceased_on":"2021-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"bfb1f4d4c51bb0db7d4b8c902d4d90d73d1ead06","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664149/persons-with-significant-control/individual/dUvJneVJlEJ8bagToCH3XyZ7eCs"},"name":"Mr Gordon Dunn","name_elements":{"forename":"Gordon","surname":"Dunn","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12813978","data":{"address":{"address_line_1":"Walnut Tree Farm","country":"United Kingdom","locality":"Corse Lawn","postal_code":"GL19 4ND","premises":"The Garden Cottage","region":"Gloucester"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"f3162bb32722be9cf61ae5410ae478e329011bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12813978/persons-with-significant-control/individual/gtLBJYZIvHFbLX9-xp5qzmN-kkg"},"name":"Mr Jack Michael Branscomb","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Branscomb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-08-14"}}
{"company_number":"SC664149","data":{"address":{"address_line_1":"Hoprig Square","country":"United Kingdom","locality":"Cockburnspath","postal_code":"TD13 5YX","premises":"1"},"ceased_on":"2021-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"f9eef588d37a46f847b1c1e5df2b1cd31bfb9f07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664149/persons-with-significant-control/individual/PW8P8J8YllyuWnJQpcVG2j1TbwA"},"name":"Mrs Philippa Rose Elizabeth Dunn","name_elements":{"forename":"Philippa","middle_name":"Rose Elizabeth","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13401568","data":{"address":{"address_line_1":"Lordship Road","address_line_2":"Writtle","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"The Old Grange,  Warren Estate","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"c006a674aa00240bae233773c997d7c5071f6e89","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401568/persons-with-significant-control/individual/1077NmO0miYhViVaJjQVUhTNrOk"},"name":"Mr David Peter Sawyer","name_elements":{"forename":"David","middle_name":"Peter","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13364198","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1982},"etag":"b67cb7e37dfa1659aa96679dce2dcad2b110455a","kind":"individual-person-with-significant-control","links":{"self":"/company/13364198/persons-with-significant-control/individual/YWxsAKxIEYsGJAH9GQ_qtBpmhE4"},"name":"Mr Amador Sarandi Jr","name_elements":{"forename":"Amador","surname":"Sarandi Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"12477689","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1998},"etag":"d1053014a3bc128e3c7269a3de533fe8ffd37f17","kind":"individual-person-with-significant-control","links":{"self":"/company/12477689/persons-with-significant-control/individual/LNx19AB2dO7MSkVctZwwdA-v6eI"},"name":"Ms Claire Eloisa Piano","name_elements":{"forename":"Claire","middle_name":"Eloisa","surname":"Piano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"09768339","data":{"address":{"address_line_1":"Barn Lane","address_line_2":"Corse","country":"England","locality":"Gloucester","postal_code":"GL19 3RH","premises":"Lawn Farm"},"ceased_on":"2021-09-02","country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"4faba17e0a99f501ad58fdcc22bfc3d65af24990","kind":"individual-person-with-significant-control","links":{"self":"/company/09768339/persons-with-significant-control/individual/pNIg370wIJM0XbDFrL8KbY1iUNY"},"name":"Mr Mohammed Danyaal-Iftkhar Choudhary","name_elements":{"forename":"Mohammed","middle_name":"Danyaal-Iftkhar","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13458878","data":{"address":{"address_line_1":"Andover Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9EH","premises":"House No 66","region":"South Yorkshire"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1974},"etag":"b55181b70b4db46256313bd25b32219475d18f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458878/persons-with-significant-control/individual/wl8qbS9nY38ZGnHHwO_mt-r0kWE"},"name":"Mr Muhammad Farman Choudary","name_elements":{"forename":"Muhammad","middle_name":"Farman","surname":"Choudary","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12672899","data":{"address":{"address_line_1":"Reede Road","country":"England","locality":"Dagenham","postal_code":"RM10 8EP","premises":"267"},"ceased_on":"2020-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"82d940c6832bde95869454c1e01d82eeec3465cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12672899/persons-with-significant-control/individual/YgYlylPVNFkSeDqVpyummquyTGs"},"name":"Mr Mohammed Junel Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Junel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12672899","data":{"address":{"address_line_1":"Morris Avenue","country":"England","locality":"London","postal_code":"E12 6ER","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"2eacd2955f7cbd86d545074512dc56ffb303f81a","kind":"individual-person-with-significant-control","links":{"self":"/company/12672899/persons-with-significant-control/individual/UwPq6F8A4ye1qXJknUlU5o624rw"},"name":"Mr Ifaz Mohammed Bin Khalique Khan","name_elements":{"forename":"Ifaz","middle_name":"Mohammed Bin Khalique","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12673399","data":{"address":{"address_line_1":"166 Mossley Road","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6NA","premises":"Mossley Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4f65cc94b82346bd6b71da290b34d4ee418ae427","kind":"individual-person-with-significant-control","links":{"self":"/company/12673399/persons-with-significant-control/individual/TswPtV733qfxO55C57RcUh9cwok"},"name":"Mr Mark Bettinson","name_elements":{"forename":"Mark","surname":"Bettinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13459088","data":{"address":{"address_line_1":"Glenrose","address_line_2":"Old London Road, Mickleham, Dorking","country":"England","locality":"Surrey","postal_code":"RH5 6BY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"ef8c0b6aa16ebc9e1898e29477cb0281643d95d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13459088/persons-with-significant-control/individual/O_ca5vH6EiyskVx4oe9UM86vS8k"},"name":"Shejun Sun","name_elements":{"forename":"Shejun","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12673449","data":{"address":{"address_line_1":"Morthen Road","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 1ER","premises":"13"},"ceased_on":"2022-06-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"253400bf40443316800263e17711846fbc7778c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12673449/persons-with-significant-control/individual/biUaYyjuB27gnVZuZ4HaZi2QEgo"},"name":"Mr Scott Paul Andrew Newhouse","name_elements":{"forename":"Scott","middle_name":"Paul Andrew","surname":"Newhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12673449","data":{"address":{"address_line_1":"Torrs Park","country":"England","locality":"Ilfracombe","postal_code":"EX34 8AY","premises":"Westaway"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f70187d0744fd5b555cfe07dd754a23f91700459","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12673449/persons-with-significant-control/individual/EsrGGHyMNcK3IbBw2V16_KZS9Ho"},"name":"Mr Thomas Edward Shadwell","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Shadwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13459098","data":{"address":{"address_line_1":"Falmouth Road","country":"England","locality":"Penryn","postal_code":"TR10 8AD","premises":"Maritime Buildings"},"ceased_on":"2022-04-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"ce0e202c17641ccbdbc5c47f44bbbfd0523dc0d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13459098/persons-with-significant-control/individual/XgvvtsYoDg_D0Hgdhc_BTFxjcpc"},"name":"Mr Nicholas John Offord","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Offord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13459098","data":{"address":{"address_line_1":"Falmouth Road","country":"England","locality":"Penryn","postal_code":"TR10 8AD","premises":"Maritime Buildings"},"ceased_on":"2022-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"5f3dd004829a60a062432cfd3c1fe7e88a85577d","kind":"individual-person-with-significant-control","links":{"self":"/company/13459098/persons-with-significant-control/individual/IphVLg4XapstZMdR_MXr_7ekm-k"},"name":"Mr Adrian Jones","name_elements":{"forename":"Adrian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12674339","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Gomshall","country":"England","locality":"Guildford","postal_code":"GU5 9LY","premises":"Bourne House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"476989d9c39cdc6358b21555ac672922ff48eecd","kind":"individual-person-with-significant-control","links":{"self":"/company/12674339/persons-with-significant-control/individual/XqcYvOVmiF8Y9IirlNzr9TbSpug"},"name":"Mr Marco Baccanello","name_elements":{"forename":"Marco","surname":"Baccanello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12675309","data":{"address":{"address_line_1":"Recreation Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 2DW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"3ff94fa61d96fb9040663aed1e859f2eabb8dc09","kind":"individual-person-with-significant-control","links":{"self":"/company/12675309/persons-with-significant-control/individual/z5r0Nc_z0ZDYfhEhFQM-NWqqICo"},"name":"Miss Ruth Elizabeth Selby","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Selby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12675309","data":{"address":{"address_line_1":"Florin Gardens","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 3QR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"63134e51c9477335a43d89d252a785dcad9b0d83","kind":"individual-person-with-significant-control","links":{"self":"/company/12675309/persons-with-significant-control/individual/I0bWnQi-0T7TdpTqeHmLjGEzaMs"},"name":"Mr Paul Evans","name_elements":{"forename":"Paul","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13459308","data":{"address":{"address_line_1":"Reform Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8BY","premises":"S\u0026F, Myworkspot, Clyde House"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1979},"etag":"8e35b4c416aaa6e7b45b8a8c87732ffa12f1bff8","kind":"individual-person-with-significant-control","links":{"self":"/company/13459308/persons-with-significant-control/individual/enzTiPYPk9z5SAcnUvP6r0BLTnQ"},"name":"Mr Nejat Kozan","name_elements":{"forename":"Nejat","surname":"Kozan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12675309","data":{"address":{"address_line_1":"Florin Gardens","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 3QR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"c6cc276ba577f960c7baf33c3b5e03b7623e8905","kind":"individual-person-with-significant-control","links":{"self":"/company/12675309/persons-with-significant-control/individual/071kBctH26w3Qe3AkgV-VAEzvJk"},"name":"Mr Jeff Nigel Selby","name_elements":{"forename":"Jeff","middle_name":"Nigel","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13459508","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 4AE","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ab461b0c657fe65ff98adff2870831435dec8391","kind":"individual-person-with-significant-control","links":{"self":"/company/13459508/persons-with-significant-control/individual/Hbb0qvKorN76TYx3UDplSJLHSiM"},"name":"Mr Bharat Dattani","name_elements":{"forename":"Bharat","surname":"Dattani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459508","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 4AE","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"60dc7f9051cdd5c5b2fe3b99ea945cb81fb99437","kind":"individual-person-with-significant-control","links":{"self":"/company/13459508/persons-with-significant-control/individual/-Uj7zIftvoNxYM5-i3Zdw0cEX-Q"},"name":"Mrs Neha Dattani","name_elements":{"forename":"Neha","surname":"Dattani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13459518","data":{"address":{"address_line_1":"Turketel Road","country":"England","locality":"Folkestone","postal_code":"CT20 2PA","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"5e4404489c4672374e1dc538ea9a198b7cc74767","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459518/persons-with-significant-control/individual/qscZDjRTgANP9R6z-vGfGU5m9-8"},"name":"Ms Elizabeth Mary Coomb","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Coomb","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12137329","data":{"address":{"address_line_1":"Lodge Drive","country":"England","locality":"London","postal_code":"N13 5LB","premises":"10 B, Lodge Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"4e5ad9e6f42fd0a1f3d6f1880f13aa152eb3083f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12137329/persons-with-significant-control/individual/XxiM4XpLmrQ9DD4IUQFg3TK06ss"},"name":"Mr Zohir Bedoud","name_elements":{"forename":"Zohir","surname":"Bedoud","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-03"}}
{"company_number":"13459698","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"70293aaaf6849c981e0ac2993834824b581854a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459698/persons-with-significant-control/individual/TXrYGMJCyyuEpsGLQTH4Xu-0jis"},"name":"Mr Arun Tuli","name_elements":{"forename":"Arun","surname":"Tuli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12675529","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2020-07-07","etag":"bdbbb4c8a7afd3a21caa88f9213cd4c528027146","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12675529/persons-with-significant-control/corporate-entity/EFt2wWo9ygtU67ssJ_0VldlBUsc"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13459708","data":{"address":{"address_line_1":"Chancery Lane","address_line_2":"Third Floor, A\u0026T","country":"United Kingdom","locality":"London","postal_code":"WC2A 1ET","premises":"87"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1980},"etag":"a5f0c7543d6fd081e4ddd82930ed10bf3bde524f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"ASTER \u0026 TRUJILLO LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"David del Barrio Cantero"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459708/persons-with-significant-control/individual/h1L0w88AuIckgPfu-6nvv7rKq2o"},"name":"Mr David Del Barrio Cantero","name_elements":{"forename":"David","surname":"Del Barrio Cantero","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12676189","data":{"address":{"address_line_1":"Cedar Way","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 4TA","premises":"15","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"91f4f55a3fa2e74d2eab53451f948df9c2a6e5be","kind":"individual-person-with-significant-control","links":{"self":"/company/12676189/persons-with-significant-control/individual/sv0_psLrRGaK7bWajfPGRlNR0Bg"},"name":"Mr Christopher Dyer","name_elements":{"forename":"Christopher","surname":"Dyer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12677389","data":{"address":{"address_line_1":"Riverdale Road","country":"England","locality":"Erith","postal_code":"DA8 1PU","premises":"61"},"ceased_on":"2022-06-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"25017398e9f7e6f4ba01026b667e7d8278b42c58","kind":"individual-person-with-significant-control","links":{"self":"/company/12677389/persons-with-significant-control/individual/x-EsYVjPrDmzCZi3wTBcGCr_ABc"},"name":"Miss Florentina-Alexandra Chites","name_elements":{"forename":"Florentina-Alexandra","surname":"Chites","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-17"}}
{"company_number":"13459878","data":{"address":{"address_line_1":"Littlebrook Close","address_line_2":"Hadfield","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 2AW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"a782430533934ab1936dc1d97f59a167d47bee39","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459878/persons-with-significant-control/individual/0zN5EtV8jpYxpt1QSeJVup9do4I"},"name":"Mr Brian James Astbury","name_elements":{"forename":"Brian","middle_name":"James","surname":"Astbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13460328","data":{"address":{"address_line_1":"Highgate Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8EA","premises":"Mayfield, Highgate Business Centre, Unit 5"},"ceased_on":"2025-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"2f85637108962a6bc15cedaa2fe32c39d2606215","kind":"individual-person-with-significant-control","links":{"self":"/company/13460328/persons-with-significant-control/individual/1oPb_nAz7U5Sb_f-7hnV0fLVWOo"},"name":"Sarah Alibhai","name_elements":{"forename":"Sarah","surname":"Alibhai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12029129","data":{"address":{"address_line_1":"Harper Avenue","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0NA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"1b86ff9c7694be316d132f32872b129c3549969b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12029129/persons-with-significant-control/individual/xlNqsYhbpWULlrpNWXPS3V_lg1A"},"name":"Ms Kate Haynes","name_elements":{"forename":"Kate","surname":"Haynes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"SC697958","data":{"address":{"address_line_1":"Busby Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7AT","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1998},"etag":"b0e03c92fddd7f3e8b386c33a43fec85039671b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697958/persons-with-significant-control/individual/qYqg_P9WegqWkwPJFNcSZcf12Zw"},"name":"Mr Zaighum Ahmad","name_elements":{"forename":"Zaighum","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12679209","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"60863a63158108729a3aba7a2b6a9ff475363b55","kind":"individual-person-with-significant-control","links":{"self":"/company/12679209/persons-with-significant-control/individual/khmPPK5zwW8khhkxkLw2CyUaQhA"},"name":"Miss Nancy Anna Doster","name_elements":{"forename":"Nancy","middle_name":"Anna","surname":"Doster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12679209","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"8415ec0ba54b605043145ceee869c00e7e254248","kind":"individual-person-with-significant-control","links":{"self":"/company/12679209/persons-with-significant-control/individual/4YX4Zpkf8JfUj3zQvRJIWQmftbg"},"name":"Mr Peter Lucas Daniels","name_elements":{"forename":"Peter","middle_name":"Lucas","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12680259","data":{"address":{"address_line_1":"Charlotte Drive","country":"England","locality":"Gillingham","postal_code":"ME8 0DA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"cbc7a606ba84525aa5d26e96e29c5366ce685796","kind":"individual-person-with-significant-control","links":{"self":"/company/12680259/persons-with-significant-control/individual/dmVsNHmywO5G-CeBOYcuzXU0-_s"},"name":"Mr Bradley Joseph Elsden","name_elements":{"forename":"Bradley","middle_name":"Joseph","surname":"Elsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"NI022678","data":{"address":{"address_line_1":"Buttercrane Centre","address_line_2":"Buttercrane Quay","locality":"Newry","postal_code":"BT35 8HJ","region":"Co Down"},"ceased_on":"2022-05-24","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1973},"etag":"6ace80c8bee352900b28d3cefa4fd603b29b0411","kind":"individual-person-with-significant-control","links":{"self":"/company/NI022678/persons-with-significant-control/individual/YGxtzosNv0NsaKrDKcy_buo2A20"},"name":"Mr Jim Whyte","name_elements":{"forename":"Jim","surname":"Whyte","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-19"}}
{"company_number":"13460508","data":{"address":{"address_line_1":"Mendip Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 6DD","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"cc69ab67b16e2ca12a942790d40cb6a9a04e69d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460508/persons-with-significant-control/individual/lXWYGm2DB05KVShoX3o_V0lvF_M"},"name":"Mr Jozef Oliver Hayman","name_elements":{"forename":"Jozef","middle_name":"Oliver","surname":"Hayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12680559","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"Brazil","date_of_birth":{"month":8,"year":1974},"etag":"60a3034c7eccec3da900222d86d9717be0a40c32","kind":"individual-person-with-significant-control","links":{"self":"/company/12680559/persons-with-significant-control/individual/UxPozayU4n192TqOqAFW4MxRRRk"},"name":"Mr David Feeley","name_elements":{"forename":"David","surname":"Feeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12680649","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"0ccd51070a97b8787d5fd11170355b57bd095a44","kind":"individual-person-with-significant-control","links":{"self":"/company/12680649/persons-with-significant-control/individual/rSLr8vGr7XuV6hPedTu3X_ypwvM"},"name":"Mathew Rees","name_elements":{"forename":"Mathew","surname":"Rees"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12680649","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"fc6cda987ee29c70bfba95c40ff51214e0c3c1a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12680649/persons-with-significant-control/individual/Y9XKjoxh-BvzYfcQ_FvDXp8hDSA"},"name":"Veronika Brachmaier","name_elements":{"forename":"Veronika","surname":"Brachmaier"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12681749","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"16dadcf1bae027cf5c688034e482f031acab590a","kind":"individual-person-with-significant-control","links":{"self":"/company/12681749/persons-with-significant-control/individual/C4snhSmYaxZDmlzeCmbNn5jU2B8"},"name":"Mr Yasar Ali","name_elements":{"forename":"Yasar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"06419258","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"1st Floor, Spitalfields House","region":"Herts"},"etag":"e394f73ba593dd698f4d216a4abdb807f48a1f15","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies Registry In England And Wales","registration_number":"08698073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06419258/persons-with-significant-control/corporate-entity/WRee1rjSqaTqC8IyOVtqaksBOr8"},"name":"Mgv Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12682539","data":{"address":{"address_line_1":"Lorraine Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 9DQ","premises":"24","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"05f309497d767fecb21a8e5490041ff9f344490c","kind":"individual-person-with-significant-control","links":{"self":"/company/12682539/persons-with-significant-control/individual/JtBiudsI9lUKs7FX6_uGI1Mdw7s"},"name":"Mr Joseph William Treherne Tebbutt","name_elements":{"forename":"Joseph","middle_name":"William Treherne","surname":"Tebbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13460678","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ffe8718f731dd444e13548775225a16a02589d61","kind":"individual-person-with-significant-control","links":{"self":"/company/13460678/persons-with-significant-control/individual/CUEe_0Dij2soOOXR2GNEVUoxc2w"},"name":"Mr Ammar Shaer","name_elements":{"forename":"Ammar","surname":"Shaer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"NI670369","data":{"address":{"address_line_1":"Glens Brae Road","address_line_2":"Martinstown","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 7LX","premises":"40"},"ceased_on":"2025-12-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1943},"etag":"eaa918486f067e3a4808278ab9d4b6d503974426","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670369/persons-with-significant-control/individual/kgpUM4BvejrbzE5Z8U1x0BSLMfY"},"name":"Mr Laurence O'Neill","name_elements":{"forename":"Laurence","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"09941838","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor","region":"England"},"etag":"ac7f17244babdad8c34ad7cd5ff8bd108886a937","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07447367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09941838/persons-with-significant-control/corporate-entity/DF1VeAvzotbafhy1uU-PqF8CvTU"},"name":"Tm Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12682579","data":{"address":{"address_line_1":"70 High Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"d0c1b49b85d9825981fc988113c608f9f9c45e42","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682579/persons-with-significant-control/individual/Wkb3i8vkhPyn1xMn1Qc4Y0ylbqg"},"name":"Mr Marc John Anson","name_elements":{"forename":"Marc","middle_name":"John","surname":"Anson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13460878","data":{"address":{"address_line_1":"Spinney Way","address_line_2":"Needingworth","country":"England","locality":"St. Ives","postal_code":"PE27 4SR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"70fe3a3edba856890ae42421ec3a2bb5e76e95bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460878/persons-with-significant-control/individual/nLZI-kcUbx3AjQczvOTsYZZbOk0"},"name":"Mr Scott Grant","name_elements":{"forename":"Scott","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12683419","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"Hastings","postal_code":"TN34 3SN","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"30d29b4a58878d117983a484b59d2cdc4a975983","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683419/persons-with-significant-control/individual/4h8bwenCsVvh8dgrN36nlds7JeI"},"name":"Mrs Dhanuja Rajmohan","name_elements":{"forename":"Dhanuja","surname":"Rajmohan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13461048","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Gillingham","postal_code":"ME7 3AT","premises":"80"},"ceased_on":"2023-06-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"5626f2d36cac4d4536cc9fce87ce7b1d9590a9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13461048/persons-with-significant-control/individual/amVGSHAWOQeaRrKvrW5opJDVbow"},"name":"Miss Leigh Hill","name_elements":{"forename":"Leigh","surname":"Hill","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12683439","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"b0553442f71fdf17e937509cf351474e7eca6cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12683439/persons-with-significant-control/individual/pBnBTgMGaKXtawg4omsIaJUGnvM"},"name":"Mr Nicholas Harvey Buist","name_elements":{"forename":"Nicholas","middle_name":"Harvey","surname":"Buist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13417628","data":{"address":{"address_line_1":"Ankerdine Court","country":"England","locality":"Halesowen","postal_code":"B63 4TW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"5614af692c6f783cc215e461cd5554a7870ae973","kind":"individual-person-with-significant-control","links":{"self":"/company/13417628/persons-with-significant-control/individual/gKRx8iPpfl_l6PFb3q9JDAJJuFI"},"name":"Mr David Laurence Walker","name_elements":{"forename":"David","middle_name":"Laurence","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-06-16"}}
{"company_number":"10737198","data":{"address":{"address_line_1":"Park Royal Road","country":"England","locality":"London","postal_code":"NW10 7LQ","premises":"47-49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"60e22e803555d91c2ee1106d33d559af7639c178","kind":"individual-person-with-significant-control","links":{"self":"/company/10737198/persons-with-significant-control/individual/zX9SS_NH3Fb_jWZIdp2Yu8rqqVw"},"name":"Mr Hassan Jawad","name_elements":{"forename":"Hassan","surname":"Jawad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12684299","data":{"address":{"address_line_1":"Waterloo Place","country":"England","locality":"Tonbridge","postal_code":"TN9 2SD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"200d3bb8faea569d8fa01dba247d5b60ad8d1651","kind":"individual-person-with-significant-control","links":{"self":"/company/12684299/persons-with-significant-control/individual/GjO_6z-XSLv8bX4RYyIXV_P1nMo"},"name":"Charlotte Abigail Ansell","name_elements":{"forename":"Charlotte","middle_name":"Abigail","surname":"Ansell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684299","data":{"address":{"address_line_1":"Waterloo Place","country":"England","locality":"Tonbridge","postal_code":"TN9 2SD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"47b39523900432020aaae7b73188971c97a8719c","kind":"individual-person-with-significant-control","links":{"self":"/company/12684299/persons-with-significant-control/individual/1vEjYaElGMz63NOhz_04nLour5Q"},"name":"Matthew Ansell","name_elements":{"forename":"Matthew","surname":"Ansell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13461058","data":{"address":{"address_line_1":"Riplingham Road","address_line_2":"Kirk Ella","country":"England","locality":"Hull","postal_code":"HU10 7TR","premises":"50"},"ceased_on":"2021-10-01","etag":"c83ce90920d79833c8925961e47967f2ba6f4dc8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11805529"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13461058/persons-with-significant-control/corporate-entity/OvVWWJMQAo2fFX_4Z1dUotkKHPk"},"name":"Grimwood Capital Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13461238","data":{"address":{"address_line_1":"Longlands","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4ET","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a603f4bb92189d352f68b7fad29e52ca91aa0e92","kind":"individual-person-with-significant-control","links":{"self":"/company/13461238/persons-with-significant-control/individual/F9IKPeBVo3cARUi3nEK_ZLLJzdE"},"name":"Andy Cassidy Andrew Anthony Cassidy","name_elements":{"forename":"Andrew","middle_name":"Anthony","surname":"Cassidy","title":"Andy Cassidy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"11844589","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Briton Ferry","country":"Wales","locality":"Neath","postal_code":"SA11 2YR","premises":"40a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"2a032b2ddfe03f0c62c93157638091d7f18a42bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11844589/persons-with-significant-control/individual/m9GaS5eVLzDzsiC90jdiT0rLGnc"},"name":"Dr Ajay Krishna Dhulipalla","name_elements":{"forename":"Ajay","middle_name":"Krishna","surname":"Dhulipalla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13461438","data":{"address":{"address_line_1":"Ploughcroft Lane","country":"England","locality":"Halifax","postal_code":"HX3 6TX","premises":"Ploughcroft"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a5318f24db7d593e0dd619b7e6f36ef2a9ccbfea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461438/persons-with-significant-control/individual/Qj4K14XvnZyDtUjFYYpQrgShDA8"},"name":"Mr Scott Christopher Gaukroger","name_elements":{"forename":"Scott","middle_name":"Christopher","surname":"Gaukroger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"SC701848","data":{"address":{"address_line_1":"57 Kenley Road","country":"United Kingdom","locality":"Renfrew","postal_code":"PA4 8BN","premises":"Flat 1/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"374a2ad4e1ad0462002b84fddbb252913df943b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701848/persons-with-significant-control/individual/LsmTzrSjD1k13Wt1p8UOIUUqvFk"},"name":"Mr Amarbir Singh","name_elements":{"forename":"Amarbir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12685129","data":{"address":{"address_line_1":"The Whitehouse","address_line_2":"111 New Street","country":"England","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47, Fifth Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"eb85285aa0af51e6785078cac7f09bce6d809489","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685129/persons-with-significant-control/individual/X0frWkrIc34WN8UzyRY7Z13LkVg"},"name":"Ms Fung Wah Wong","name_elements":{"forename":"Fung","middle_name":"Wah","surname":"Wong","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13461448","data":{"address":{"address_line_1":"Herbert Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5PN","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"82e7c8c322c938d95cfbcc5e11556959e1817c68","kind":"individual-person-with-significant-control","links":{"self":"/company/13461448/persons-with-significant-control/individual/Orttspo5BsR_jNYJMLDfBdKtnyE"},"name":"Dasa Dunova","name_elements":{"forename":"Dasa","surname":"Dunova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12685139","data":{"address":{"address_line_1":"Cullen Square","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 6AB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"aeef7e53243ece6eae0a4d6e1461da07c4469383","kind":"individual-person-with-significant-control","links":{"self":"/company/12685139/persons-with-significant-control/individual/U50y32qj0sXucfCGRHUHXlLQrdk"},"name":"Mr Marius Ene","name_elements":{"forename":"Marius","surname":"Ene","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686419","data":{"address":{"address_line_1":"Perch Avenue","country":"England","locality":"Birmingham","postal_code":"B37 5NA","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a8d49cdd5971170d07d9b2cc37f19bc53b5d14e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686419/persons-with-significant-control/individual/un8ShestayDwYrTNvu0nI7gCVVE"},"name":"Dr Stelian Dobrincu","name_elements":{"forename":"Stelian","surname":"Dobrincu","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13461648","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 1BS","premises":"Flat 3, 86-88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"5c50006e149248acde98f2c7ba71a6ea8082221a","kind":"individual-person-with-significant-control","links":{"self":"/company/13461648/persons-with-significant-control/individual/sxctd-XppK5mzspvi8D1VBeMSZ4"},"name":"Rotimi Simeon Makinde","name_elements":{"forename":"Rotimi","middle_name":"Simeon","surname":"Makinde"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12687669","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9BU","premises":"527"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"0a143c2c0b9edbe0fdd4c60ce4e5347aeb062325","kind":"individual-person-with-significant-control","links":{"self":"/company/12687669/persons-with-significant-control/individual/-EwzdZSCjPUTsatyje2w_S9S-m0"},"name":"Miss Halima Yasmin","name_elements":{"forename":"Halima","surname":"Yasmin","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-22"}}
{"company_number":"13461658","data":{"address":{"address_line_1":"Flower Avenue","address_line_2":"Radcliffe-On-Trent","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 1EX","premises":"32","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"5a203d5a9abdc1bb81aca53d11ce9591a4766a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13461658/persons-with-significant-control/individual/nKPjTnc2OymAdPM265zYEDQQRto"},"name":"Ms Hiba Eltayeb","name_elements":{"forename":"Hiba","surname":"Eltayeb","title":"Ms"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12687829","data":{"address":{"address_line_1":"Odell Place","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B5 7RQ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"677ea07fadebd95ab8bc51b69a6768143612bf5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12687829/persons-with-significant-control/individual/RlkVs3Gq8N7JhvXxfdbvPi0y9So"},"name":"Mr Ahmed Abdel Ghany","name_elements":{"forename":"Ahmed","surname":"Abdel Ghany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688709","data":{"address":{"address_line_1":"Rosewood Business Park","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8HH","premises":"Unit 8c, R37"},"ceased_on":"2020-09-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"82ad51eda58847cb25991ecc9460f37ac3eeaf73","kind":"individual-person-with-significant-control","links":{"self":"/company/12688709/persons-with-significant-control/individual/u3goUqkJ5LaKy6FZg3Ele78fR4w"},"name":"Mr Bilal Hussain","name_elements":{"forename":"Bilal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688729","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"b68363852495d884a897ab537874edc3e79491c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688729/persons-with-significant-control/individual/3nOsJm4Rd6UlesO-O0Kuxwm_0C0"},"name":"Mr Kyle Osborne","name_elements":{"forename":"Kyle","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13461848","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1998},"etag":"17670fef49fdb97ed4bf64906729f2afce58305f","kind":"individual-person-with-significant-control","links":{"self":"/company/13461848/persons-with-significant-control/individual/CF2d1tUC66m2YP2jyVwbCL1dp8o"},"name":"Prince Brobbey Omane Nana-Yaw","name_elements":{"forename":"Prince","middle_name":"Brobbey Omane","surname":"Nana-Yaw"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12688859","data":{"address":{"address_line_1":"Field Court","address_line_2":"Gray's Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"2ac9efcdcfbc7c07a2589f24e4c0f631fc200073","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688859/persons-with-significant-control/individual/pASi8JNPY7wk_bQTq_zGiVVC3Y0"},"name":"Mr Marius-Cezar Cretu","name_elements":{"forename":"Marius-Cezar","surname":"Cretu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13462038","data":{"address":{"address_line_1":"Penybont Road","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5PU","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1983},"etag":"ddd50016a738dbdfb45e44225361a33dd572c051","kind":"individual-person-with-significant-control","links":{"self":"/company/13462038/persons-with-significant-control/individual/tdA4JcdF0MUcnmy5eZ38jtH-bqw"},"name":"Miss Hannah Louise Matthews","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"SC664849","data":{"address":{"address_line_1":"1 Firth Road","address_line_2":"Houstoun Industrial Estate","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 5DJ","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"6e5b2e7f7959378de64787fee13d8b997171b223","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664849/persons-with-significant-control/individual/50v_csTjvKNUB_fAoxs0G2pcBKU"},"name":"Mr Michael Mcpake","name_elements":{"forename":"Michael","surname":"Mcpake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"SC664849","data":{"address":{"address_line_1":"1 Firth Road","address_line_2":"Houstoun Industrial Estate","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 5DJ","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"a704abd9d6e88a9173e779ab0aacc8032f6848e7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664849/persons-with-significant-control/individual/tt3KSSDv-0E_EvkFBNKTII40LVo"},"name":"Mrs Susan Blake","name_elements":{"forename":"Susan","surname":"Blake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13462038","data":{"address":{"address_line_1":"Penybont Road","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5PU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"60c8358c85ece073034dc486e2f0886162201a25","kind":"individual-person-with-significant-control","links":{"self":"/company/13462038/persons-with-significant-control/individual/BGP2w2SByKvTXKeaQIdFFNtN9RQ"},"name":"Miss Abigail Kathryn Ritz Smith","name_elements":{"forename":"Abigail","middle_name":"Kathryn Ritz","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"OC437948","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"a4b80a24b072d807b1a834b3414eb0d78f4841cb","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"13446538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437948/persons-with-significant-control/corporate-entity/Cs2Jibb-H9Tfp_B_1SEI0Bq0nyg"},"name":"Ldurrant Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-17"}}
{"company_number":"OC437948","data":{"address":{"country":"Switzerland","locality":"Zug 6300","premises":"Gartenstrasse 4"},"etag":"8e482d2a3699c7af3c9c4deede1d775b38b69ac2","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"13454163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437948/persons-with-significant-control/corporate-entity/r7pbgYTZGC41ooZn6naxqeU7oJU"},"name":"Wari Consulting Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-17"}}
{"company_number":"12281649","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"Peterborough","postal_code":"PE1 5DD","premises":"Stuart House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"64c38be4502def47f6215b775d25e82d03e7c854","kind":"individual-person-with-significant-control","links":{"self":"/company/12281649/persons-with-significant-control/individual/AxTyJbncefdRo9W6aMPQLYy7FQY"},"name":"Miss Lorena Zalyte","name_elements":{"forename":"Lorena","surname":"Zalyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-25"}}
{"company_number":"13018208","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4DD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"e9b422d78a31d49b410a7d4e1e382f7692c78d51","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13018208/persons-with-significant-control/individual/_zyBCKMIOTUTDTfCHrPClQNC5ek"},"name":"Mr Muhammad Ali Muttaqi","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Muttaqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12689679","data":{"address":{"address_line_1":"814c","address_line_2":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 0RS","premises":"Bens Studio (Back Office)","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"787f554521fe3198b368126cfd7e0bbbf6e381e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12689679/persons-with-significant-control/individual/90L8Knj7yIdXAdVjZjdxD3HZzlE"},"name":"Mr Beiyam Hagos","name_elements":{"forename":"Beiyam","surname":"Hagos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12689689","data":{"address":{"address_line_1":"Northdown Road","country":"United Kingdom","locality":"Margate","postal_code":"CT9 3PW","premises":"318a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"f8296c5de3f685b11118939e5acd71067930a187","kind":"individual-person-with-significant-control","links":{"self":"/company/12689689/persons-with-significant-control/individual/UAib9bwYJYLnBd3bNMuFd65Y12g"},"name":"Andrew William Butler","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Butler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13462248","data":{"address":{"address_line_1":"Montclare Street","country":"England","locality":"London","postal_code":"E2 7EX","premises":"Flat 16 Cookham House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"825861dd7ba2a32ae650dccd83be7c7890db7e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462248/persons-with-significant-control/individual/32PS-uv_Gzb-pMBF69Xxe-HdeE4"},"name":"Mr Thomas David Williams","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462248","data":{"address":{"address_line_1":"Camlet Street","country":"England","locality":"London","postal_code":"E2 7HE","premises":"Flat 42 Laleham House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"21d84915719b171b3221f074738e55d534496cd6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462248/persons-with-significant-control/individual/VVSp3mWSc2xEFynClx67YgInnWE"},"name":"Mr Christopher Thomas Eaton","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13410038","data":{"address":{"address_line_1":"Carlton Way","country":"England","locality":"Bishop Stortford","postal_code":"CM23 2WP","premises":"32"},"ceased_on":"2025-10-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"9d9f3445be2bc070411b89aa63f24df325a6cc57","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410038/persons-with-significant-control/individual/3SjBl66B9x3VCNK8ELwqFNB5jOg"},"name":"Mr Jonathan Michael Olley","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Olley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13462448","data":{"address":{"address_line_1":"St George's Gardens","address_line_2":"1a Spinners Way","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4UY","premises":"902"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"4ed5ed4d3a57389500dee64091334815f41fee72","kind":"individual-person-with-significant-control","links":{"self":"/company/13462448/persons-with-significant-control/individual/6DQvHJzhBfMQJ_i4dQil0EssIZg"},"name":"Mr Kane John Joyce","name_elements":{"forename":"Kane","middle_name":"John","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"01624218","data":{"address":{"address_line_1":"Appletree Trading Estate","country":"England","locality":"Chipping Warden","postal_code":"OX17 1LL","premises":"The Handover Centre","region":"Banbury"},"etag":"20ee1b49000283021513f884548f4cc63776f059","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act","legal_form":"Company Limited By Shares","place_registered":"Companies House Cardiff","registration_number":"01997606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01624218/persons-with-significant-control/corporate-entity/htDw3pnZMcpesP0SlDlfdweHlko"},"name":"Bidvest Outsourced Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13462628","data":{"address":{"address_line_1":"Victoria Close","address_line_2":"Whitwick","country":"England","locality":"Coalville","postal_code":"LE67 5HW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"e6ff9adf6b52346568af40ad761c6f174c7591e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462628/persons-with-significant-control/individual/7ew07Qijy--Yjoq5Le9udzLC6QE"},"name":"Mr Christopher Robert Hall","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12689769","data":{"address":{"address_line_1":"Somersby Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 1TT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"d7e4000620933a8992b1f68f25361650c3bb296f","kind":"individual-person-with-significant-control","links":{"self":"/company/12689769/persons-with-significant-control/individual/z97yLHzyodLynHJ8-nILFFy4Q4w"},"name":"Mrs Julie Dawn Iles","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Iles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12689769","data":{"address":{"address_line_1":"Somersby Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 1TT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"39911e03ca1844164b42f4be2e97446411adf3db","kind":"individual-person-with-significant-control","links":{"self":"/company/12689769/persons-with-significant-control/individual/nDHBxCWX3LNOiRpAFzFX3hi0zXw"},"name":"Mrs Kim Marie Pullan","name_elements":{"forename":"Kim","middle_name":"Marie","surname":"Pullan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12689779","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1991},"etag":"aeee43960b6ecd66972f623a01cb30c780ecebd2","kind":"individual-person-with-significant-control","links":{"self":"/company/12689779/persons-with-significant-control/individual/1KN0BxYZoV93sfn_WkcCDsBamPM"},"name":"Mr Daniel Carey","name_elements":{"forename":"Daniel","surname":"Carey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11137968","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2RF","premises":"Central Chambers, 227","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"4f28bfe443196bfb926d08d21307e4ee5a047e51","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137968/persons-with-significant-control/individual/2bGmHRe1P38FFWrBd3omV7zPfHI"},"name":"Miss Sophia Alexis Violaris","name_elements":{"forename":"Sophia","middle_name":"Alexis","surname":"Violaris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12309118","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit 8,Bizspace Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"edced65e6d4d6039252c51694edd67ab5213c4f4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309118/persons-with-significant-control/individual/4Tg_UM7ILiyf0txwkjIHPxR3fmM"},"name":"Mr Hamza Ramzan Aslam","name_elements":{"forename":"Hamza","middle_name":"Ramzan","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"12690439","data":{"address":{"address_line_1":"Upper Meadow Road","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1NR","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"63e9e046c80c698db096ff23cb3c1959bf540262","kind":"individual-person-with-significant-control","links":{"self":"/company/12690439/persons-with-significant-control/individual/gvzItN1zPdX2k-x0g8gtq6Ftg3I"},"name":"Mr Christopher Mckenzie","name_elements":{"forename":"Christopher","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12690489","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"de1a9828f324dc1399228b660540acfc4a3e169c","kind":"individual-person-with-significant-control","links":{"self":"/company/12690489/persons-with-significant-control/individual/q7_qddNBuAsuBFFewfFORIHvGdQ"},"name":"Mrs Naima Abdullahi","name_elements":{"forename":"Naima","surname":"Abdullahi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12690519","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1995},"etag":"735da7883cc2024ca26124f63e266485eb7f5aac","kind":"individual-person-with-significant-control","links":{"self":"/company/12690519/persons-with-significant-control/individual/Hw0dVezubTDCsgpueUOPw_w7cyM"},"name":"Mr Naseer Ahmad","name_elements":{"forename":"Naseer","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12691009","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"87cccbbacf3a96f26798fd1363208976c13aa753","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691009/persons-with-significant-control/individual/ecISVy7tdjfeJDK0ykTdRulAG48"},"name":"Mr Christopher John Holt","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13462798","data":{"address":{"address_line_1":"High Road","address_line_2":"East Finchley","country":"United Kingdom","locality":"London","postal_code":"N2 9EB","premises":"106a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"224be7f344c5c11ec4cd78d66c0b93e13ac3a381","kind":"individual-person-with-significant-control","links":{"self":"/company/13462798/persons-with-significant-control/individual/QLL5hqcUpC3Dg28IItqCx8sr7Vc"},"name":"Mr Kiattisak Bunthon","name_elements":{"forename":"Kiattisak","surname":"Bunthon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12691029","data":{"address":{"address_line_1":"Carnegie Street","country":"England","locality":"Rushden","postal_code":"NN10 9SN","premises":"6"},"ceased_on":"2025-01-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"602055d14cfa4da57ebcb5ccfbb1d86d2650a361","kind":"individual-person-with-significant-control","links":{"self":"/company/12691029/persons-with-significant-control/individual/wuhSjUPq-p5_h6TV5_qtPZ8Vew4"},"name":"Mr Lance Matthew James","name_elements":{"forename":"Lance","middle_name":"Matthew","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13462808","data":{"address":{"address_line_1":"Stonewort Avenue","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8WL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e61b844e65fad0c83847094edffc1b6200ae44b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462808/persons-with-significant-control/individual/vdwMIf1lMV-d_-8jlQ7WJPQN_o8"},"name":"Mr Billy Michael Parker","name_elements":{"forename":"Billy","middle_name":"Michael","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"11046769","data":{"address":{"address_line_1":"Pearl Place","country":"England","locality":"Birmingham","postal_code":"B19 1QE","premises":"12"},"ceased_on":"2021-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"60888c8a643f3eb0801619beea18658f524ed0f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11046769/persons-with-significant-control/individual/_RQ6e_phDAg_bhVZCZwQXk9mYWg"},"name":"Mr Jack Njappi","name_elements":{"forename":"Jack","surname":"Njappi","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13462808","data":{"address":{"address_line_1":"Stonewort Avenue","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8WL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"46ba331ccf5b4969ebe7f138d7e4d3923d76c4df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462808/persons-with-significant-control/individual/o24ct3z__iq7WZyzmdTfwaEEBUU"},"name":"Miss Natalie Thornburn","name_elements":{"forename":"Natalie","surname":"Thornburn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12691059","data":{"address":{"address_line_1":"Burlands","country":"England","locality":"Crawley","postal_code":"RH11 7LG","premises":"16"},"ceased_on":"2023-06-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"8d4356d108f2aeef409d8aa35c490979fa95e90e","kind":"individual-person-with-significant-control","links":{"self":"/company/12691059/persons-with-significant-control/individual/shsPtwWaghjDkYAQ-WRgqYjLfOg"},"name":"Mr Raja Awais Ishtiaq","name_elements":{"forename":"Raja","middle_name":"Awais","surname":"Ishtiaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13463018","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"12395d74824441e486efd14f0ca508425e282769","kind":"individual-person-with-significant-control","links":{"self":"/company/13463018/persons-with-significant-control/individual/5NkBXV9ghYZgd5Mognp2FfMHKZM"},"name":"Mr Stuart Ridgeway","name_elements":{"forename":"Stuart","surname":"Ridgeway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12691159","data":{"address":{"address_line_1":"Heskey Walk","country":"England","locality":"Nottingham","postal_code":"NG3 1AN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f5aa732610f588d6ddd5a0b2df5a09a80f044260","kind":"individual-person-with-significant-control","links":{"self":"/company/12691159/persons-with-significant-control/individual/TchHrT9f9Z-sIhZbTgJtjWZ5JXI"},"name":"Mr Bob Kingombe Ilunga","name_elements":{"forename":"Bob","middle_name":"Kingombe","surname":"Ilunga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13463198","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"Unit 2 Minton Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"9e4d31d5469e3efe0a63f0ea85bef834f8100a48","kind":"individual-person-with-significant-control","links":{"self":"/company/13463198/persons-with-significant-control/individual/eSlganfU22z6DR7rnbdffY3Jbjc"},"name":"Mr John Paul Farebrother","name_elements":{"forename":"John","middle_name":"Paul","surname":"Farebrother","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"NI670439","data":{"address":{"locality":"Belfast","postal_code":"BT4 3EQ","premises":"158 Upper Newtownards Road","region":"Co. Antrim"},"ceased_on":"2025-12-19","etag":"7e995d57bc313d3a5f0caab2a4abb54ea0ecb881","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Ni635975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI670439/persons-with-significant-control/corporate-entity/PNwagIMn8TmnmD2FvL_BYjTzRsQ"},"name":"Hydepark Road Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13463208","data":{"address":{"address_line_1":"Ellesborough Road","address_line_2":"Wendover","country":"England","locality":"Aylesbury","postal_code":"HP22 6EL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"c76939ac6547dfba2107fd2d7fb37923262f89e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13463208/persons-with-significant-control/individual/LZh2MrAnuGedo6Yr_9ey-okK6hk"},"name":"Miss Lauren Watson-Mattis","name_elements":{"forename":"Lauren","surname":"Watson-Mattis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"07478459","data":{"address":{"address_line_1":"Elmwood Lane","locality":"Leeds","postal_code":"LS2 8WF","premises":"Flat 83,Aspect 14,","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"3a2ada9959981162351e951478aa80b033513eca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07478459/persons-with-significant-control/individual/_TUVodSP_DDHUssb7KZm6SHSvg4"},"name":"Mrs Mugdha Gadkari","name_elements":{"forename":"Mugdha","surname":"Gadkari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13463208","data":{"address":{"address_line_1":"Imperial Drive","address_line_2":"Rayners Lane","locality":"Harrow","postal_code":"HA2 7HJ","premises":"236","region":"Middlesex"},"ceased_on":"2022-10-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"dfa9a39fce239c1eb7a4f99173f4893285bcfb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13463208/persons-with-significant-control/individual/GooGVBt_WADFtZEg1Fi6Li3oDmg"},"name":"Mrs Charmaine Watson-Mattis","name_elements":{"forename":"Charmaine","surname":"Watson-Mattis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12692019","data":{"address":{"address_line_1":"Bayston Road","country":"England","locality":"London","postal_code":"N16 7LT","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a6872672fb75a7f998fe84a0f3acb1e057449a63","kind":"individual-person-with-significant-control","links":{"self":"/company/12692019/persons-with-significant-control/individual/XbJtfVk_-uYU2wIiMZdrD_irSR8"},"name":"Mr Ahmad Raza Hussain","name_elements":{"forename":"Ahmad","middle_name":"Raza","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13463388","data":{"address":{"address_line_1":"Stamfordham Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 4XF","premises":"98","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"0659fd9e7b1cfd93e1beefc08ae76851c482d2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13463388/persons-with-significant-control/individual/-PFKOT18cVGli2BB40FhVR6F82U"},"name":"Ms Monalisa Nkiwane","name_elements":{"forename":"Monalisa","surname":"Nkiwane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13463398","data":{"address":{"address_line_1":"Valentines Close","locality":"Bristol","postal_code":"B14 9ND","premises":"41"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"f3588caf1b408dd75d74ec765cc817afd18f0710","kind":"individual-person-with-significant-control","links":{"self":"/company/13463398/persons-with-significant-control/individual/6XlCqp192MwSz6Do6atDNqPX4sM"},"name":"Miss Deanne Elizabeth Edwards","name_elements":{"forename":"Deanne","middle_name":"Elizabeth","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13463408","data":{"address":{"address_line_1":"Severn Avenue","country":"England","locality":"Swindon","postal_code":"SN25 3NE","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"3122026e8aed698a335ac6b75d4ddff2081dcdc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13463408/persons-with-significant-control/individual/7v8qv6acB9EJiNgKrUZ4kQfk0Ec"},"name":"Miss Georgia Toni Oakford","name_elements":{"forename":"Georgia","middle_name":"Toni","surname":"Oakford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12692049","data":{"address":{"address_line_1":"Randolph Avenue","address_line_2":"Flat D","country":"England","locality":"London","postal_code":"W9 1PE","premises":"202"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"ecc98f3e722b2859b8f25d8d479cab57c8a726ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12692049/persons-with-significant-control/individual/UWGDdptErVGD0LcDe0Td0hEev-U"},"name":"Mr Prince Moses Ortashi","name_elements":{"forename":"Prince","middle_name":"Moses","surname":"Ortashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13463598","data":{"address":{"address_line_1":"Halifax Road","country":"United Kingdom","locality":"Brierfield","postal_code":"BB9 5AF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"8de31bb9d1f48264300d5ef673687c8cdb334add","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463598/persons-with-significant-control/individual/hBO0DZdVxwR3ESsN6wqJqaCnWyA"},"name":"Shezad Ahmed","name_elements":{"forename":"Shezad","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12692059","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Bexleyheath","postal_code":"DA6 7EZ","premises":"Flat 1 139-141"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"419e6c2fdb5959b1627eb6fa7ddf4adb0b099d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12692059/persons-with-significant-control/individual/jDWs21finHrGgsaVfnVW6Ul4q_k"},"name":"Mr Shaigan Khan","name_elements":{"forename":"Shaigan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692059","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Bexleyheath","postal_code":"DA6 7EZ","premises":"Flat 1 139-141"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"5c6c2609d00dc7263c0bb35ed9c57bd36ca77741","kind":"individual-person-with-significant-control","links":{"self":"/company/12692059/persons-with-significant-control/individual/Eb3piNj6PsRnf2Bb2mvCByynvwM"},"name":"Mrs Mrs Zaib-Un-Nisa Khan","name_elements":{"forename":"Mrs","middle_name":"Zaib-Un-Nisa","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13463608","data":{"address":{"address_line_1":"33 West Street","locality":"Brighton","postal_code":"BN1 2RE","premises":"Atlas Chambers","region":"East Sussex"},"etag":"9f981a27de002f56c5924522652ddf7771378610","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12063059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13463608/persons-with-significant-control/corporate-entity/WCV458tDh4owEU4JfTNN_EJ_ZnM"},"name":"Cow Corner Investments (No.2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"NI680138","data":{"address":{"address_line_1":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 3QH","premises":"4 Old Rectory Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1976},"etag":"705fa3f511544e315d498edb27525492356457d1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680138/persons-with-significant-control/individual/ZCi5e2Ji9Yh0zGuXWj7etN6FT2w"},"name":"Robert Mercer","name_elements":{"forename":"Robert","surname":"Mercer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12692719","data":{"address":{"address_line_1":"Cumberland Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6PJ","premises":"64","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"d95856c46f0c2d547cef655f9d4086b0002e9d78","kind":"individual-person-with-significant-control","links":{"self":"/company/12692719/persons-with-significant-control/individual/B0WfZN38VYIJ9H5wqr0XlaPxpCU"},"name":"Mrs Erica Marie Saul","name_elements":{"forename":"Erica","middle_name":"Marie","surname":"Saul","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13463828","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"dca00852782038b4dfd3b26cfb3ee4fc1ca2259d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463828/persons-with-significant-control/individual/MkYmLO5rdjzM3Sw_JOWt7qJGgGs"},"name":"Mrs Eve Bethany Lee","name_elements":{"forename":"Eve","middle_name":"Bethany","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13463838","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"bb59ed1e57c3c9e7085f8042c6e16c9213cbf2da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463838/persons-with-significant-control/individual/wMcO3xvYjlqYBwqohICDlFhKgME"},"name":"Miss Stephanie Dias","name_elements":{"forename":"Stephanie","surname":"Dias","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-18"}}
{"company_number":"02800109","data":{"address":{"address_line_1":"Westwood Way","locality":"Coventry","postal_code":"CV4 8JA","premises":"13 Ensign Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"98c205afa703762b2647f395636c94e308020e51","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02800109/persons-with-significant-control/individual/cGvYXdpNbD7piuUif93ZISdT3gI"},"name":"Mr Gaurav Mohindra","name_elements":{"forename":"Gaurav","surname":"Mohindra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"11277248","data":{"address":{"address_line_1":"Will Hall Farm","country":"England","locality":"Alton","postal_code":"GU34 1QL","premises":"The Barn, 8"},"etag":"1764c66e25a6b490833d72fdedccfef41938ebae","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11277248/persons-with-significant-control/corporate-entity/DY2Uns8EZTQPv7L6RsRjgipkRK8"},"name":"Drainage Mangement Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13463848","data":{"address":{"address_line_1":"1-3 Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c5bc59f5a0142b5738cd8aa4deba73ef9abd6199","kind":"individual-person-with-significant-control","links":{"self":"/company/13463848/persons-with-significant-control/individual/X3-CvlZAhifAVlRUrAxLshTa9VQ"},"name":"Mrs Maria Michael","name_elements":{"forename":"Maria","surname":"Michael","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"10998189","data":{"address":{"address_line_1":"Higher Chapel Street","country":"England","locality":"Looe","postal_code":"PL13 1AU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"a74b71081977cb6702a0be3a099cb9eb9f8fe57e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10998189/persons-with-significant-control/individual/emKfioM5apbYNkRtkRO8lCq7u64"},"name":"Mr Peter Edward Din","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"10871919","data":{"address":{"address_line_1":"Croham Valley Road","country":"England","locality":"South Croydon","postal_code":"CR2 7RD","premises":"226"},"ceased_on":"2022-01-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"69ef57361889acde55510ec608f215ecb01a9331","kind":"individual-person-with-significant-control","links":{"self":"/company/10871919/persons-with-significant-control/individual/W3pc2nI0QCNazpneNL0ajshkugM"},"name":"Miss Manuela Da Silva Marques","name_elements":{"forename":"Manuela","middle_name":"Da Silva","surname":"Marques","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"08266988","data":{"address":{"address_line_1":"Mill Bank","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 3DY","premises":"Scarsdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"2dda92f3cfbb657983f7943a200015cdb165b3bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08266988/persons-with-significant-control/individual/cMNKZVVV-6X1t453WwClcZLaft0"},"name":"Mr Viren Patel","name_elements":{"forename":"Viren","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"07035909","data":{"address":{"address_line_1":"Long Down Avenue","address_line_2":"Cheswick","country":"England","locality":"Bristol","postal_code":"BS16 1GZ","premises":"Flat 59, The Square"},"ceased_on":"2022-11-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"10f744b427a647520c1eae0652c2c81553375fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/07035909/persons-with-significant-control/individual/P8UZ3YF3s9nNS7_saJnXoTuBIOA"},"name":"Mr Patrick O'Connor","name_elements":{"forename":"Patrick","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12693429","data":{"address":{"address_line_1":"112 London Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 0PN","premises":"St Ledger House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"43243cc40ba0292feca9a52a5ecc8e076020bd2b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12693429/persons-with-significant-control/individual/mkThCdagcyiY2mmHJK7SvtYqWaQ"},"name":"Mr Peter Alexander Dabner","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Dabner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13464048","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"etag":"5ae938e9b24468f00fa6b7b84f33be7b1103f350","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"13434440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13464048/persons-with-significant-control/corporate-entity/Zv6KBfGQDP1KCfH3GoaOCzkwXCE"},"name":"Campaigns Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12033598","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Ponteland","postal_code":"NE20 9NH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"3a98141709d3188779aa374a491d80eb3359dc60","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12033598/persons-with-significant-control/individual/BOA9CxtDZdUXaQZoPNizxqxwHWk"},"name":"Mr Anthony William Mcnabb","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Mcnabb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-18"}}
{"company_number":"12694299","data":{"address":{"address_line_1":"Napier Drive","country":"United Kingdom","locality":"Horwich","postal_code":"BL6 6GF","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"c0983d35cdb607376e3ee53c271674287dbf4d61","kind":"individual-person-with-significant-control","links":{"self":"/company/12694299/persons-with-significant-control/individual/oQZcXMmwmHmDyzP_oCEK_4vbWvM"},"name":"Nrs Taiwo Akinluyi","name_elements":{"forename":"Taiwo","surname":"Akinluyi","title":"Nrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13464058","data":{"address":{"address_line_1":"Wilton Road","address_line_2":"Crumpsall","country":"England","locality":"Manchester","postal_code":"M8 4WQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"6cd7ee84ae31241628814b3f974a7c6d1c8f671c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464058/persons-with-significant-control/individual/_iJt1VV4ESD8z5_IrmEByBmWqQI"},"name":"Mr Ibrar Haque","name_elements":{"forename":"Ibrar","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12694309","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 7HB","premises":"1 Mornington Villas","region":"West Yorkshire"},"ceased_on":"2023-02-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f1cd6176962a644b35cc3fc794044691420bb451","kind":"individual-person-with-significant-control","links":{"self":"/company/12694309/persons-with-significant-control/individual/GHPBMY1z-SC5OjMhYJp5Q1EvkuY"},"name":"Mrs Kiran Shahzadi","name_elements":{"forename":"Kiran","surname":"Shahzadi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-24"}}
{"company_number":"13464258","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 1RG","premises":"10a"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"2764af12e4c6301059b2ebc62b64946bd47437cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13464258/persons-with-significant-control/individual/N2u9T09icCTJxNpf1BzsRopSW58"},"name":"Mr Ari Faisal Sulaiman","name_elements":{"forename":"Ari","middle_name":"Faisal","surname":"Sulaiman","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13317688","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"58a462bfa34a113325b62f8f2edc156dc3f607f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13317688/persons-with-significant-control/individual/nVm5_UgKdP4ZA_Q3aLxnv4ppoi4"},"name":"Ms Chloe Postle","name_elements":{"forename":"Chloe","surname":"Postle","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12695169","data":{"address":{"address_line_1":"Epple Bay Road","country":"England","locality":"Birchington","postal_code":"CT7 9EN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"7776fc10d004f0b926dfc293be2810e8db3a9706","kind":"individual-person-with-significant-control","links":{"self":"/company/12695169/persons-with-significant-control/individual/4wOhfL55kbVyfzR7HAXT3OvCMck"},"name":"Mrs Lucy Elizabeth Ellen Baker","name_elements":{"forename":"Lucy","middle_name":"Elizabeth Ellen","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13464268","data":{"address":{"address_line_1":"Lovel Road","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9NY","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"e2e1ce215e182df6f9dc4f4bd3579b272c63bbdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13464268/persons-with-significant-control/individual/E0C8hTb1j3hXc2RWMs1jNI6PNUc"},"name":"Mrs Richa Gupta","name_elements":{"forename":"Richa","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464268","data":{"address":{"address_line_1":"Lovel Road","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9NY","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"96b41d4a2a55d729ad893b5807a61d6d440c1f29","kind":"individual-person-with-significant-control","links":{"self":"/company/13464268/persons-with-significant-control/individual/HSJc5Hc7uZijtx1Ro6ck01txnoE"},"name":"Mr Anand Goel","name_elements":{"forename":"Anand","surname":"Goel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464278","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 6LE","premises":"7","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"af27a830dcbb53f4d6a69c4b2dcd40b583678044","kind":"individual-person-with-significant-control","links":{"self":"/company/13464278/persons-with-significant-control/individual/LdoVnApO3iH7SctY43HSeJuW1XM"},"name":"Ms Suzanna Clare Nelson","name_elements":{"forename":"Suzanna","middle_name":"Clare","surname":"Nelson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12695179","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Peterborough","postal_code":"PE1 3AS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"9b921548c92c7e846d12e8cc3560d51318f353b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12695179/persons-with-significant-control/individual/TrhAavpvlA_FBonfhofqUJZDHbM"},"name":"Mrs Maryam Umar Siddique","name_elements":{"forename":"Maryam","middle_name":"Umar","surname":"Siddique","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695189","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12695189 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"f7faa2aa1dffb52ad354b7f07983b9b489daa4ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695189/persons-with-significant-control/individual/i95VdOrnIGURwwny2YHglkdy4gM"},"name":"Mrs Komal Jani","name_elements":{"forename":"Komal","surname":"Jani","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695929","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1991},"etag":"72e8e3c3f1b396cd3d2b93c55d440104b962e369","kind":"individual-person-with-significant-control","links":{"self":"/company/12695929/persons-with-significant-control/individual/dk2a6nVbH-prcIkkowRRDAl2nOU"},"name":"Chetanbhai Lallubhai Tumda","name_elements":{"forename":"Chetanbhai","middle_name":"Lallubhai","surname":"Tumda"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12454958","data":{"address":{"address_line_1":"Yelvertoft","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 6LA","premises":"Flint Hill Farm","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"6a366a00562bd5f1cec1e1dd3d2b22f213f787b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454958/persons-with-significant-control/individual/mJOtm_J0Dx_CCWXV05xKsNuiYqA"},"name":"Mr Richard Oliver Jackson","name_elements":{"forename":"Richard","middle_name":"Oliver","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12695939","data":{"address":{"address_line_1":"Strelley Hall","address_line_2":"Main Street","country":"England","locality":"Strelley","postal_code":"NG8 6PE","premises":"Unit 2 The Pavillion","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"192678d2a0bc6763433295100260bc302edc181a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695939/persons-with-significant-control/individual/kn2G7GpFHu1wOu73Avjkrf8G8so"},"name":"Miss Kariss Parks","name_elements":{"forename":"Kariss","surname":"Parks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13464968","data":{"address":{"address_line_1":"7 Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5BJ","premises":"Sterling House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"2cccbb8c18cb73f75fff92fbc21233bbb8832e08","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464968/persons-with-significant-control/individual/6MHZj87zj28rx4ZAVT8DcwEqSJU"},"name":"Mr Brian Martin Drewery","name_elements":{"forename":"Brian","middle_name":"Martin","surname":"Drewery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12695949","data":{"address":{"address_line_1":"Hexham Close","country":"United Kingdom","locality":"Sale","postal_code":"M33 4UZ","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"ef3d8876ff95263fbee261f48369caea8890f0d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695949/persons-with-significant-control/individual/1wIWhk6s1eAxfIbRaUF-Eap0cGk"},"name":"Mr Tariq Razzaq","name_elements":{"forename":"Tariq","surname":"Razzaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13464978","data":{"address":{"address_line_1":"343 Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PE","premises":"Flat 6 Axis Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"060a65d3ac54aab1790c9d38e3f7faac8c623357","kind":"individual-person-with-significant-control","links":{"self":"/company/13464978/persons-with-significant-control/individual/U32DFm0sLL6QvqKAwr1tYY5KBrc"},"name":"Mr Marc Owen Mulligan","name_elements":{"forename":"Marc","middle_name":"Owen","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464988","data":{"address":{"address_line_1":"Hadley Park East","country":"England","locality":"Telford","postal_code":"TF1 6QJ","premises":"The Hangar"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"3eb479045e742ef5c1b879131b6c11e8652a5f72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464988/persons-with-significant-control/individual/F5SeDe7-Fl8Mcasksq_OsVuZeDY"},"name":"Mr Cheyenne Armani Keanu Roma Dunkley","name_elements":{"forename":"Cheyenne","middle_name":"Armani Keanu Roma","surname":"Dunkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12695949","data":{"address":{"address_line_1":"Hexham Close","country":"United Kingdom","locality":"Sale","postal_code":"M33 4UZ","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"7d4d8a58a2510b0b44f3b2824d475e57839ff744","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695949/persons-with-significant-control/individual/Z2HhCWLYJox2c1O5wZ_pOr3ZGss"},"name":"Mrs Fozia Tariq","name_elements":{"forename":"Fozia","surname":"Tariq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"OC303188","data":{"address":{"address_line_1":"Kingly Street","country":"England","locality":"London","postal_code":"W1B 5PH","premises":"1st Floor, 9-11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c62c444ffd884d9a98c5f32677009ab190cbcd25","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC303188/persons-with-significant-control/individual/uUpfaYl9rtfSX6OmzU_-zTi-zbU"},"name":"Mr Hillel Louis Zidel","name_elements":{"forename":"Hillel","middle_name":"Louis","surname":"Zidel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-14"}}
{"company_number":"12695979","data":{"address":{"address_line_1":"Borrage Lane","country":"England","locality":"Ripon","postal_code":"HG4 2PZ","premises":"11","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"a0e5b7800b1868a9bb8eedba7e6939dbe422dfec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695979/persons-with-significant-control/individual/vfEF7CyVABJ_E3UuyVEzAD9AD70"},"name":"Mr Hing Sang Timothy Wong","name_elements":{"forename":"Hing Sang","middle_name":"Timothy","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"OC437978","data":{"address":{"address_line_1":"Church Gresley","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9NR","premises":"Unit 6 Cotton Industrial Estate","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"7b892ca9f82cee2aea5bb25aa30c2d6c772bf5bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437978/persons-with-significant-control/individual/DBIGJGjqAe53Qr37gYo8EJV_-dU"},"name":"Mr Gracjan Krzyzan","name_elements":{"forename":"Gracjan","surname":"Krzyzan","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-18"}}
{"company_number":"OC437978","data":{"address":{"address_line_1":"Church Gresley","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9NR","premises":"Unit 6 Cotton Industrial Estate","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"330aadaa357e6b0a542f188ca2fd423aae1e2de1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437978/persons-with-significant-control/individual/uJYmYxgSwvSmoOYNHGy8xu0HLpU"},"name":"Mr Jack Francis Burns","name_elements":{"forename":"Jack","middle_name":"Francis","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-18"}}
{"company_number":"13465268","data":{"address":{"address_line_1":"Barrons Mews","address_line_2":"Church Road","country":"United Kingdom","locality":"Tarleton","postal_code":"PR4 6WG","premises":"5","region":"Preston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"423c6e74cec0c1dd7964b8396b4305a45279d179","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465268/persons-with-significant-control/individual/aQxA5gSeE1HDSm4aEpP5go-GGrk"},"name":"Mrs Lucy Helen Conroy","name_elements":{"forename":"Lucy","middle_name":"Helen","surname":"Conroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13061638","data":{"address":{"address_line_1":"Belgrave House","address_line_2":"76 Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9TQ","premises":"6th Floor"},"etag":"7aa759854ab8528a35acbb5be87c00ad9a9b2d12","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies For England \u0026 Wales","registration_number":"Oc394686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13061638/persons-with-significant-control/corporate-entity/N3dLKeTVd0z-PtlHN4IVS1OKX3I"},"name":"Charterhouse Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13465278","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BD","premises":"2nd Floor Berkeley Square House"},"ceased_on":"2023-05-25","etag":"5c8f9cca79f539e17f623282bf0b4422f153751d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"04458947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13465278/persons-with-significant-control/corporate-entity/7qhyYsTSZ0sTrqOti09-b1X-1WE"},"name":"Tintra Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12696629","data":{"address":{"address_line_1":"Abbey Mills","country":"United Kingdom","locality":"London","postal_code":"E15 3NW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"501f360f412b38deb85506845c4dbbd22d12b4f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696629/persons-with-significant-control/individual/SNI5IKWyUNemW9V9rWQMyw1TXUE"},"name":"Mr Antony Hoodless","name_elements":{"forename":"Antony","surname":"Hoodless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13465748","data":{"address":{"address_line_1":"Stadium Court","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3RP","premises":"Unit 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"2bac1897c1e0ed8e62e08dc7986d843125187ccb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465748/persons-with-significant-control/individual/WZ0DdwZp6D1WaV3QXL9sHxK3auc"},"name":"Miss Apolle Corales","name_elements":{"forename":"Apolle","surname":"Corales","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12696659","data":{"address":{"address_line_1":"Daymer Gardens","country":"England","locality":"Pinner","postal_code":"HA5 2HW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"ee7ae315e6b2b7f3897b69f507333955d720d0c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696659/persons-with-significant-control/individual/Q9NsgskOdkg3123P8jn9bfgUukw"},"name":"Mr Arindam Ray","name_elements":{"forename":"Arindam","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12696659","data":{"address":{"address_line_1":"Daymer Gardens","country":"England","locality":"Pinner","postal_code":"HA5 2HW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b5aeb5546624dd5f2f9201a0eb9b5c5b5c02a357","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696659/persons-with-significant-control/individual/ekbf4-wVYHkjoXPbwxrZGdnRhsk"},"name":"Mrs Sudeshna Ray","name_elements":{"forename":"Sudeshna","surname":"Ray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"08486448","data":{"address":{"address_line_1":"Bailey Lane","address_line_2":"Manchester Airport","country":"England","locality":"Manchester","postal_code":"M90 4AN","premises":"Kingsley Hall"},"etag":"cd45f0f6a31887c74d02f83f57109e96f8d69241","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06894163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08486448/persons-with-significant-control/corporate-entity/VBtWIetkle7gyjUPwZor-wnvuDQ"},"name":"Compass Financial (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"05520308","data":{"address":{"address_line_1":"Aykley Heads","country":"England","locality":"Durham","postal_code":"DH1 5TS","premises":"Salvus House"},"etag":"a9dc0a37d03417ac916c1ba5db38abf93d7d0970","identification":{"legal_authority":"English","legal_form":"Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/05520308/persons-with-significant-control/legal-person/RxdC87EJ7DUi8_ic_8sZNwd9EAo"},"name":"Counting North Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"12697609","data":{"address":{"address_line_1":"Kalshi Road","country":"England","locality":"Dhaka","postal_code":"1216","premises":"5"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1971},"etag":"1b885bae1a65bbaa239d9ccb6d72f795e88852fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697609/persons-with-significant-control/individual/GvUXM7SZDX4v8LKsqvz-JzxwtZ4"},"name":"Mr Abdul Karim","name_elements":{"forename":"Abdul","surname":"Karim","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12697649","data":{"address":{"address_line_1":"Kilburn Park Road","country":"England","locality":"London","postal_code":"NW6 5FA","premises":"Flat 41, Argo House, Flat 41, 180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"cbce3bea425e97105cfd8391685bb515076ab24a","kind":"individual-person-with-significant-control","links":{"self":"/company/12697649/persons-with-significant-control/individual/sq5kTNhImWBnV-0B4P3g-3dj-Js"},"name":"Mr Murad Hamed","name_elements":{"forename":"Murad","surname":"Hamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13466088","data":{"address":{"address_line_1":"Thornby Avenue","country":"England","locality":"Oldham","postal_code":"OL8 2AR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"b57cb3194ce7c7beb7150aaa0b6cf1d805e2c9c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466088/persons-with-significant-control/individual/1IohxkHNWdW8uZTPe4TSOV16Afg"},"name":"Miss Mehwish Ada Malik","name_elements":{"forename":"Mehwish","middle_name":"Ada","surname":"Malik","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12697669","data":{"address":{"address_line_1":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Eaccounts Ltd Ground Floor Cardigan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"d08ad7c59af412400b8e68bf0d39597af0293b95","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697669/persons-with-significant-control/individual/bUNge-rT9mwJbxzEFTFwnBB2s1o"},"name":"Mr Harrison Griffiths","name_elements":{"forename":"Harrison","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"10344879","data":{"address":{"address_line_1":"Bryant Close","address_line_2":"Nettlestead","country":"England","locality":"Maidstone","postal_code":"ME18 5EX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"228020831c6b9c41db3d3b4a755a508de01107ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10344879/persons-with-significant-control/individual/2WxBZ3ln_puVhKK_Y6X0tFGcZc0"},"name":"Mr Andrew John Laker","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Laker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13466098","data":{"address":{"address_line_1":"Downham Way","country":"England","locality":"Bromley","postal_code":"BR1 5EN","premises":"265"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"655a9039dfade3072a7eb87101f26898c9316155","kind":"individual-person-with-significant-control","links":{"self":"/company/13466098/persons-with-significant-control/individual/YzwutxwhVJ4JTY_VvC2ibPYnBxg"},"name":"Mr David Charles Muller","name_elements":{"forename":"David","middle_name":"Charles","surname":"Muller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12586129","data":{"address":{"address_line_1":"Point South Park Plaza","country":"England","locality":"Cannock","postal_code":"WS12 2DB","premises":"12 Point South Park Plaza"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"6950e66a418b0e4223ecffc6959192bba0c50f11","kind":"individual-person-with-significant-control","links":{"self":"/company/12586129/persons-with-significant-control/individual/VwBJMMwkB41gZ9ATwkcWeJ5skm8"},"name":"Mr Daniel Keith Thomas","name_elements":{"forename":"Daniel","middle_name":"Keith","surname":"Thomas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-06-01"}}
{"company_number":"13466268","data":{"address":{"address_line_1":"Anselm Close","country":"England","locality":"Croydon","postal_code":"CR0 5LY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"0e8886c46bf00dc9606b635daaaaa6aedda2a472","kind":"individual-person-with-significant-control","links":{"self":"/company/13466268/persons-with-significant-control/individual/UsfaDs6hqkHqHwQsRq0uJ_Msx0I"},"name":"Mr Subash Thangaraju","name_elements":{"forename":"Subash","surname":"Thangaraju","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"12698809","data":{"address":{"address_line_1":"Francis Street","address_line_2":"Tonyrefail","country":"Wales","locality":"Porth","postal_code":"CF39 8DS","premises":"50"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1975},"etag":"4365463172e5d377d9f49e4e792acf7c5c775921","kind":"individual-person-with-significant-control","links":{"self":"/company/12698809/persons-with-significant-control/individual/6YkYSPQBaoju1j8wZEZ3fukvUVY"},"name":"Mr Ali Koc","name_elements":{"forename":"Ali","surname":"Koc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13466278","data":{"address":{"address_line_1":"Dukes Avenue","country":"England","locality":"London","postal_code":"N10 2QD","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"2e2295dd97a35a5bf668774a6477002bd058f9e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466278/persons-with-significant-control/individual/1iIDPVuDrasreBLbFdQRA-QMOUE"},"name":"Dr. Qasim Mohamed Munye","name_elements":{"forename":"Qasim","middle_name":"Mohamed","surname":"Munye","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"10227008","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"7f1ac5b61435ffb5df4ead38af1b6801b23fa92d","kind":"individual-person-with-significant-control","links":{"self":"/company/10227008/persons-with-significant-control/individual/NFlYGkXgopaOpKPtAvVYABxKzlU"},"name":"Mrs Karen Ann Helen Mclaughlin","name_elements":{"forename":"Karen","middle_name":"Ann Helen","surname":"Mclaughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-19"}}
{"company_number":"13400458","data":{"address":{"address_line_1":"Hartington Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 0SD","premises":"Flat 2, 5","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"a24ba7a2d4be9a8d50a4455079a0fd473cb974cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13400458/persons-with-significant-control/individual/rp7ifqCqQZLTgY5CKwWGDA4KaLo"},"name":"Mr Abdul Rahman Ali","name_elements":{"forename":"Abdul","middle_name":"Rahman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-07"}}
{"company_number":"12698819","data":{"address":{"address_line_1":"Murray Park","country":"England","locality":"Stanley","postal_code":"DH9 0PN","premises":"8","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"5fd78992839955f2396a4c34020d67165dc6ba2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12698819/persons-with-significant-control/individual/MXLMUrTT8LJUWmyWXIqFwmipch4"},"name":"Craig Sheridon","name_elements":{"forename":"Craig","surname":"Sheridon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"13466288","data":{"address":{"address_line_1":"Parlaunt Road","country":"England","locality":"Slough","postal_code":"SL3 8AX","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"6218d52c742b8745fda5e00a6fd5592d0a20062d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466288/persons-with-significant-control/individual/kX1Rw78gGehiHqqayIKMDJrF_LY"},"name":"Mr Rohit Dhawan","name_elements":{"forename":"Rohit","surname":"Dhawan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"12698839","data":{"address":{"address_line_1":"Hoyland Road","address_line_2":"Hoyland Common","country":"England","locality":"Barnsley","postal_code":"S74 0PB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"dd5df23abbea0826b9b97cbe38728a1a79edf096","kind":"individual-person-with-significant-control","links":{"self":"/company/12698839/persons-with-significant-control/individual/6FGZ4ixSjsYbUOtU3u0kR3F1gRE"},"name":"Brad Dunlavey","name_elements":{"forename":"Brad","surname":"Dunlavey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12698849","data":{"address":{"country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1QB","premises":"2 Imperial Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"ee91c0daecb21364ba9d5150b86664ac8de1a229","kind":"individual-person-with-significant-control","links":{"self":"/company/12698849/persons-with-significant-control/individual/3gEvQ5CnVUTZ7wsKzVoOGDvfNnM"},"name":"Philip John Vickery Mbe Dl","name_elements":{"forename":"Philip","middle_name":"John","surname":"Vickery Mbe Dl"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"13466298","data":{"address":{"address_line_1":"Argent Street","country":"England","locality":"Grays","postal_code":"RM17 6QP","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"67c8aa7af0e256791781c1592ac52099c0899374","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466298/persons-with-significant-control/individual/F5P6zGjHe1OPHWG505GawLKfaH0"},"name":"Mr Grigor Nikolaev Andreev","name_elements":{"forename":"Grigor","middle_name":"Nikolaev","surname":"Andreev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"12699019","data":{"address":{"address_line_1":"Lodge Causeway","country":"England","locality":"Bristol","postal_code":"BS16 3RA","premises":"259"},"ceased_on":"2024-02-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"333978c2eebee96f39c57bf36e78e6479f8c4c60","kind":"individual-person-with-significant-control","links":{"self":"/company/12699019/persons-with-significant-control/individual/VcbBPklWP-ob0UGKP2FfpPqlo6o"},"name":"Mr Kambiz Esmailpour","name_elements":{"forename":"Kambiz","surname":"Esmailpour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"SC702078","data":{"address":{"address_line_1":"Ballater Crescent","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7YJ","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"8777d07f4c83416370263f7c751da532a7e8e899","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702078/persons-with-significant-control/individual/AdN5o2ELstxGiqt7TcM2aEQa0uI"},"name":"Mr Craig Andrew Mckay","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Mckay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"12699029","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"92864e6211b26126460c3b0d5750673a77e6e28e","kind":"individual-person-with-significant-control","links":{"self":"/company/12699029/persons-with-significant-control/individual/ED5k1uqaqTpZhIoR8qM0pOiIYHU"},"name":"Mr Alexander Serna Garcia","name_elements":{"forename":"Alexander","surname":"Serna Garcia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12699039","data":{"address":{"address_line_1":"North Eleventh Street","country":"England","locality":"Milton Keynes","postal_code":"MK9 3BU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9b1b0f0d877ff819e541497cfdcb70b7a8c96e77","kind":"individual-person-with-significant-control","links":{"self":"/company/12699039/persons-with-significant-control/individual/X6hRVHU4NcMITgbVbnKHX_G1UeM"},"name":"Mr Mohamed Shakir Suleman","name_elements":{"forename":"Mohamed","middle_name":"Shakir","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"13466478","data":{"address":{"address_line_1":"Jerounds","country":"England","locality":"Harlow","postal_code":"CM19 4HH","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"e978936bcc3eeb4f25d2db54ffc8999220eccbb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13466478/persons-with-significant-control/individual/cXz-zTgcK1YjDvWVgeHml-Nyapk"},"name":"Mr Bartosz Jacek Konecki","name_elements":{"forename":"Bartosz","middle_name":"Jacek","surname":"Konecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"12699039","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Sheldon","country":"England","locality":"Birmingham","postal_code":"B26 3HJ","premises":"1962"},"ceased_on":"2022-05-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"e1a2d423f87b53ed66f1201e35158bb0630f6c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12699039/persons-with-significant-control/individual/F1JeX39iAkIuI7sNlU3wQvc-Wbg"},"name":"Mr Hassan Shoaib","name_elements":{"forename":"Hassan","surname":"Shoaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"SC702088","data":{"address":{"address_line_1":"Coursington Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1PW","premises":"Unit 19"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"b0ba39e38b1b2f3d0b87770f6658790fedccc5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702088/persons-with-significant-control/individual/ccpK7zfzsxTrEKHKXojnT-jC9yE"},"name":"Mr Gavin John Gray","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Gray","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"12700389","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"Harrow","postal_code":"HA3 7NB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"909c5d54bb127866af39a2dc62af4d3dfbfa3ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/12700389/persons-with-significant-control/individual/1E0JwfK0MthdRy7ul7lUy0E-Y0A"},"name":"Mr Viorel Constantin Chiriac","name_elements":{"forename":"Viorel","middle_name":"Constantin","surname":"Chiriac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13466488","data":{"address":{"address_line_1":"Higher Ardwick","country":"England","locality":"Manchester","postal_code":"M12 6DA","premises":"58-60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"2e007d5a93d3d3b14010146faec69391f35a1fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/13466488/persons-with-significant-control/individual/GyxBUPc2orxv7K8p4_jU0nHpBRc"},"name":"Mr Aamir Hussain","name_elements":{"forename":"Aamir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"NI670599","data":{"address":{"address_line_1":"Galgorm Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1AA","premises":"81a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1970},"etag":"93c7da8ea93a8b2f60267548218aedb71ac2c297","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670599/persons-with-significant-control/individual/sTGe_KDHT3UP7Lm5k-mzxgRVGmM"},"name":"Mr Derek Samuel Mcdowell","name_elements":{"forename":"Derek","middle_name":"Samuel","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13466678","data":{"address":{"address_line_1":"1 Heather Close","country":"United Kingdom","locality":"London","postal_code":"N7 7EW","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"85284be2ea18af9fe70def94af62a412ba7e3c34","kind":"individual-person-with-significant-control","links":{"self":"/company/13466678/persons-with-significant-control/individual/px5T9b2k3G_HMVWcn9awFT0vPRU"},"name":"Mrs Valerie Nartey","name_elements":{"forename":"Valerie","surname":"Nartey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13466688","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala, Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"b2bf6ce8e717d289b7d4c941dac4619e116a1db2","kind":"individual-person-with-significant-control","links":{"self":"/company/13466688/persons-with-significant-control/individual/MPKbRMnxZkEwWHAJBd-LWP353Ss"},"name":"Mr Arvinder Hundal","name_elements":{"forename":"Arvinder","surname":"Hundal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"11977178","data":{"address":{"address_line_1":"Woodcock Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 3TH","premises":"53","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"78ba85f74f9dc0b1692dedf74c218cecfc50726a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977178/persons-with-significant-control/individual/Ak-w9AXRvcIponfh04w75vjI2Z8"},"name":"Mr Zahem Waji Mohammed Ali","name_elements":{"forename":"Zahem","middle_name":"Waji Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13383918","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1991},"etag":"1432fbd134593ab64c8d2668bf637e5a86ed6b39","kind":"individual-person-with-significant-control","links":{"self":"/company/13383918/persons-with-significant-control/individual/NjSI3VUcHKJeeG_mRxGbvafIBVo"},"name":"Mrs Kemberly Castillo","name_elements":{"forename":"Kemberly","surname":"Castillo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"NI670599","data":{"address":{"address_line_1":"Galgorm Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1AA","premises":"81a"},"ceased_on":"2026-05-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1982},"etag":"d5259940e9710c2d3504ed1091afedfc372adb1b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670599/persons-with-significant-control/individual/58EJVLop13eN9AHDTALCMWxnSwo"},"name":"Mr Darren James Stevenson","name_elements":{"forename":"Darren","middle_name":"James","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"08095569","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1981},"etag":"9e07a2350a0ef065d703478335ecc799653fdf83","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08095569/persons-with-significant-control/individual/Yd__976GArvGRjYgbASvyOS8NrM"},"name":"Mr Andrew Wiesenberg","name_elements":{"forename":"Andrew","surname":"Wiesenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"08095569","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1979},"etag":"e19756ce98f1c7f0608c96b802593d4f9cd969e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08095569/persons-with-significant-control/individual/NI-Cxz0uHlCEPgO21jxdudMdlHs"},"name":"Mrs Tanya White","name_elements":{"forename":"Tanya","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"08095569","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1984},"etag":"0d68c2c79224636d61e5ca1159794796e873387e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08095569/persons-with-significant-control/individual/XDMZiA857U4JLk5-OwwYL2qO-q8"},"name":"Mr Nathan Wiesenberg","name_elements":{"forename":"Nathan","surname":"Wiesenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"13466908","data":{"address":{"address_line_1":"Scottish Mutual House","address_line_2":"27-29 North Street","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1RS","premises":"Bruce Allen Llp, 3rd Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"84fda655444362c6430150ccabc66ffe2905e924","kind":"individual-person-with-significant-control","links":{"self":"/company/13466908/persons-with-significant-control/individual/c_zwPj7fwRQ6QOvUSPgvS0KQ974"},"name":"Mr David Anthony Woolven","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Woolven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12703739","data":{"address":{"address_line_1":"Upper Park","country":"England","locality":"Harlow","postal_code":"CM20 1TW","premises":"47","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"b274b85d7181319df29431f707ae5c04e5357edb","kind":"individual-person-with-significant-control","links":{"self":"/company/12703739/persons-with-significant-control/individual/9Thoes3wdtub_aiUZdzt5CgoWgg"},"name":"Mr Sorin Elvis Matache","name_elements":{"forename":"Sorin","middle_name":"Elvis","surname":"Matache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"13466908","data":{"address":{"address_line_1":"Scottish Mutual House","address_line_2":"27-29 North Street","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1RS","premises":"Bruce Allen Llp, 3rd Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0e061603f94ab8fdfd003498c9b8f7d4a02c21a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13466908/persons-with-significant-control/individual/TyDu4TyejnLOJEYbYrlSnGlykF4"},"name":"Theresa Woolven","name_elements":{"forename":"Theresa","surname":"Woolven"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12703749","data":{"address":{"address_line_1":"Austin Canons Way","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8DY","premises":"11","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"614c820a56a669b80772db82064c4d87d428ca38","kind":"individual-person-with-significant-control","links":{"self":"/company/12703749/persons-with-significant-control/individual/1QwfHCyAv-674-zLvXJaMUYn7QE"},"name":"Mr Sathishkumar Palanivelu","name_elements":{"forename":"Sathishkumar","surname":"Palanivelu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"13467118","data":{"address":{"address_line_1":"Brownedge Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6TA","premises":"12","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"7790e2dd91c60913dcb6102c356531614ec18719","kind":"individual-person-with-significant-control","links":{"self":"/company/13467118/persons-with-significant-control/individual/xErM9-mJj8_U_3FpUI8NuDUZenI"},"name":"Ryan Thomas Vandepeer","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Vandepeer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13467128","data":{"address":{"address_line_1":"Hengkeng Tian,","address_line_2":"Buhe Village Committee","country":"China","locality":"Luojing Town,","postal_code":"527200","premises":"No.4","region":"Luoding City, Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1997},"etag":"d80ceff731dd733978d135f1fcf9a320361da57a","kind":"individual-person-with-significant-control","links":{"self":"/company/13467128/persons-with-significant-control/individual/Xx_yoT-bgxRnE4Py9_iwIMoILlE"},"name":"Ms Lijuan Zhang","name_elements":{"forename":"Lijuan","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13395068","data":{"address":{"address_line_1":"Lower Priest Lane","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6 Banbury House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1991},"etag":"278088494d619497765d1a1fe1324c28ef15aa97","kind":"individual-person-with-significant-control","links":{"self":"/company/13395068/persons-with-significant-control/individual/qhulOn9JKMVfcUzcW4kB-PxuiTQ"},"name":"Ms Leann San Pedro","name_elements":{"forename":"Leann","surname":"San Pedro","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"SC665579","data":{"address":{"address_line_1":"Auldlea Gardens","country":"United Kingdom","locality":"Beith","postal_code":"KA15 2EP","premises":"5","region":"North Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"3a1ab525989fb995b73f2dfd671537e2a08d017f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665579/persons-with-significant-control/individual/xa6mXw2V2EiHy8GhhmeuogNE4jA"},"name":"Mr Martin Andrew Young","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Young","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12705309","data":{"address":{"address_line_1":"Faraday Business Park","address_line_2":"Faraday Drive","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 5BX","premises":"Unit 3b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"ac9905bf532df46cb5345d78af2f2819c2ee4018","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705309/persons-with-significant-control/individual/Gv67oV0b_mn7xdVutzcdw-j8oG8"},"name":"Miss Sally Fox","name_elements":{"forename":"Sally","surname":"Fox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13468238","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"London","postal_code":"SE6 2TS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e405295d18cb5028aca5c4dab62cfd3fe1eaedab","kind":"individual-person-with-significant-control","links":{"self":"/company/13468238/persons-with-significant-control/individual/UJE6tEYpRQbm06oarGhNoyi8n6E"},"name":"Mr Sanjay Patel","name_elements":{"forename":"Sanjay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12705319","data":{"address":{"address_line_1":"32-34  Albion Road","country":"England","locality":"Sutton","postal_code":"SM2 5TF","premises":"Flat 17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9ba0f97ae4c254512d0fbd1b00a0139f8d5fb22e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705319/persons-with-significant-control/individual/5zqIrxcm6Cjg3GRj5c3ey0jDn-w"},"name":"Mr Plamen Tsvetanov Bozhilov","name_elements":{"forename":"Plamen","middle_name":"Tsvetanov","surname":"Bozhilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12705329","data":{"address":{"address_line_1":"St Mary Road","country":"United Kingdom","locality":"London","postal_code":"E17 9RF","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"49db26cdfe3af9eca0fe7cbedd9c47c68bc74046","kind":"individual-person-with-significant-control","links":{"self":"/company/12705329/persons-with-significant-control/individual/3vR6Va257kBrFP6WUPo68Qytj_g"},"name":"Mr Mincho Valkov","name_elements":{"forename":"Mincho","surname":"Valkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13469068","data":{"address":{"address_line_1":"Home Farm Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 8ES","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"8872ec4cbe85c5bc32a8d209acd5eda56766a91b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469068/persons-with-significant-control/individual/n9e4ZdN2_er-VgG2czPyntntKWk"},"name":"Mr Thomas Michael Samuel Scott","name_elements":{"forename":"Thomas","middle_name":"Michael Samuel","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"09432219","data":{"address":{"address_line_1":"Dixon Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 8AX","premises":"2/1 46"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"d0caa720b80dbe2b5e17df42251a03eda12d38d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09432219/persons-with-significant-control/individual/l4XbWcjXkd2NPFYS7GglCItqBiY"},"name":"Mr Anghel Covaciu","name_elements":{"forename":"Anghel","surname":"Covaciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13469598","data":{"address":{"address_line_1":"Dan Y Bryn","address_line_2":"Tonna","country":"Wales","locality":"Neath","postal_code":"SA11 3PJ","premises":"56"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1960},"etag":"05921ba139a3082e30834eb6b3d6f83769376345","kind":"individual-person-with-significant-control","links":{"self":"/company/13469598/persons-with-significant-control/individual/YMFH3-m9olL_MnlBFgGlFczAupk"},"name":"Mr Jeremy Andrew John","name_elements":{"forename":"Jeremy","middle_name":"Andrew","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"OC438008","data":{"address":{"address_line_1":"Penycae Road","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2EH","premises":"50","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1972},"etag":"5c7b05577f0221a82f8627fadf0f6354406a40fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438008/persons-with-significant-control/individual/CMr2nBY2JFzDpYCIgQWGIhVmMRM"},"name":"Keith David James Hebbron","name_elements":{"forename":"Keith","middle_name":"David James","surname":"Hebbron"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-06-21"}}
{"company_number":"OC438008","data":{"address":{"address_line_1":"Penycae Road","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2EH","premises":"50","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1941},"etag":"14a77cec168f79bada3eff43a9a1843c6006ef03","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438008/persons-with-significant-control/individual/pEp1BCvDSRnLWJ3CBR-1Z6s3-b8"},"name":"David James Hebbron","name_elements":{"forename":"David","middle_name":"James","surname":"Hebbron"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-06-21"}}
{"company_number":"13469778","data":{"address":{"address_line_1":"Willmore End","country":"England","locality":"London","postal_code":"SW19 3DE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"91aa251a0093e9a404699c6f2bba019718bec127","kind":"individual-person-with-significant-control","links":{"self":"/company/13469778/persons-with-significant-control/individual/sAYtLZifDkQbrTVdXJ9idN0dUgQ"},"name":"Mr Karabo Cohen","name_elements":{"forename":"Karabo","surname":"Cohen","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12707199","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2023-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"478c27761d1b995a661ec25ea289d4e3a2cd7187","kind":"individual-person-with-significant-control","links":{"self":"/company/12707199/persons-with-significant-control/individual/WShiqkb6B4gjP8zP00sVuE50tGg"},"name":"Mr Len Runako Gordon","name_elements":{"forename":"Len","middle_name":"Runako","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-30"}}
{"company_number":"12115109","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG1 1YQ","premises":"156"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"02656199e735f567071e4262226891d3062cdb8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12115109/persons-with-significant-control/individual/Y_5jmPYKdyiyroXboDQd2PsflGQ"},"name":"Mr Farhan Hafeez","name_elements":{"forename":"Farhan","surname":"Hafeez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13469938","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1966},"etag":"6e20568d4ea7def60d3b3e6f3e2affa7f6cad3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469938/persons-with-significant-control/individual/s2-fdlCh07Sj7Gd1KByJJgJpozw"},"name":"Mrs Martina Elisabeth Henrica Neggers","name_elements":{"forename":"Martina","middle_name":"Elisabeth Henrica","surname":"Neggers","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13469938","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1972},"etag":"071eb075f6c3f0abde2dfc23573e109b9574c7bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469938/persons-with-significant-control/individual/dSoyF8aMkz_XeTR-BGOmKe0ZO9I"},"name":"Mr Sebastiaan Josephus Van Doorn","name_elements":{"forename":"Sebastiaan","middle_name":"Josephus","surname":"Van Doorn","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12707569","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"1266506b59509f9a93fdb78a898593ac1658d87c","kind":"individual-person-with-significant-control","links":{"self":"/company/12707569/persons-with-significant-control/individual/B-Qr4QFY2BcygYZhiKfP0V3UAM4"},"name":"Mr. Burhan Sahinturk","name_elements":{"forename":"Burhan","surname":"Sahinturk","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13469938","data":{"address":{"country":"Netherlands","locality":"Odiliapeel","postal_code":"5409 TL","premises":"Ganzenweg 7"},"ceased_on":"2025-06-01","etag":"4818d04270b896f1970ee6409793c3d6c3d8e437","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Corporate Governance Code 2016","legal_form":"Besloten Vennootschap","place_registered":"Netherlands Chamber Of Commerce Kvk","registration_number":"56656335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13469938/persons-with-significant-control/corporate-entity/Wa0i7T4k7gEsut2gtVGvWXTBfMs"},"name":"M.Neggers Beheer B.V.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13469938","data":{"address":{"country":"Netherlands","locality":"Odiliapeel","postal_code":"5409 TL","premises":"Ganzenweg 7"},"ceased_on":"2025-05-01","etag":"5ea3554e40b7ca9f208c857ae36bcc2eaf84f01b","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Corporate Governance Code 2016","legal_form":"Besloten Vennootschap","place_registered":"Netherlands Chamber Of Commerce Kvk","registration_number":"67252303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13469938/persons-with-significant-control/corporate-entity/b6fNwmo6NI3qvRkFsB9ZLUlkB_4"},"name":"Van Doorn Beheer B.V.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13469948","data":{"address":{"address_line_1":"Meller Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0GP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"eb22dca4af1dca3e104a82ffd7fd06f344c273e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13469948/persons-with-significant-control/individual/OzxDdZ-lFNUQTM34FQPeAtLCv18"},"name":"Mr Muhammad Shehzad Butt","name_elements":{"forename":"Muhammad","middle_name":"Shehzad","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12707569","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"b4ed8612dbee293f928838746c3a60e31106f3a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12707569/persons-with-significant-control/individual/pvPJw3ui-w3G4y8URCztSnLkCCs"},"name":"Mr. Arif Koseoglu","name_elements":{"forename":"Arif","surname":"Koseoglu","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12708349","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"79652e70542afbd5fedd2f54bfb61c47d6634fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12708349/persons-with-significant-control/individual/wVLD9Lb_9ou9zsDQlSf5p1SFp08"},"name":"Ms Bukenya Miriat Naiga","name_elements":{"forename":"Bukenya","middle_name":"Miriat","surname":"Naiga","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13470188","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"7f01e5681e6065c9ca4976883580e9999703330e","kind":"individual-person-with-significant-control","links":{"self":"/company/13470188/persons-with-significant-control/individual/5zAl7DyEn_ch2ChOSaaMnnqwcYM"},"name":"Maurice Ralston","name_elements":{"forename":"Maurice","surname":"Ralston"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13470408","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"c865a2f739110a5932c5c04bd4d6d23af24934a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470408/persons-with-significant-control/individual/EyOqgD-xDMLAMv3BQ_SNVcinbnU"},"name":"Mr Emmanuel Irehobhude Odigie","name_elements":{"forename":"Emmanuel","middle_name":"Irehobhude","surname":"Odigie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12708349","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"fb0f31c8be014c71cdf63c62785f23920787f363","kind":"individual-person-with-significant-control","links":{"self":"/company/12708349/persons-with-significant-control/individual/nJGc7RnrrEjJg5F6MyXnMiNzPgo"},"name":"Mr Dennis Tibwitta","name_elements":{"forename":"Dennis","surname":"Tibwitta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"06479948","data":{"address":{"address_line_1":"Dovefields","address_line_2":"Dovefields Industrial Estate","country":"England","locality":"Uttoxeter","postal_code":"ST14 8HU","premises":"84"},"etag":"d92ef9b0c60e445028b7402465beed9b8395c36e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11754682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06479948/persons-with-significant-control/corporate-entity/QtEJ5Lvb9y0PdrdFq9-6f6SsI98"},"name":"Slake Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"10950999","data":{"address":{"address_line_1":"Rhandir","address_line_2":"Trap","country":"Wales","locality":"Llandeilo","premises":"Rhandir","region":"Camarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"509eee02385be1bd774eba80043f453730c7be84","kind":"individual-person-with-significant-control","links":{"self":"/company/10950999/persons-with-significant-control/individual/xGvdLulTq3MYDY4EuiV4l9DswRQ"},"name":"Mr David John Powell","name_elements":{"forename":"David","middle_name":"John","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-07"}}
{"company_number":"13470568","data":{"address":{"address_line_1":"Tanfields Grove","country":"United Kingdom","locality":"Corby","postal_code":"NN17 1HH","premises":"41","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"a18e77a962aec10ccb536854df544d3c055eaaa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13470568/persons-with-significant-control/individual/ZDABjqjthAJczFFxo6jfB5yKlNQ"},"name":"Mr Sigitas Karalius","name_elements":{"forename":"Sigitas","surname":"Karalius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12708369","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8HD","premises":"5 Halkin Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"2b5631782252748894608b009bc57dad6f8788b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708369/persons-with-significant-control/individual/ceAE3N02w2cJW8VJoTdyucWWheg"},"name":"Mr Moonaf Tailor","name_elements":{"forename":"Moonaf","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12708369","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8HD","premises":"5 Halkin Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"fa1e1fad67ea13797e7dd9bdb96ce8c2997813b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708369/persons-with-significant-control/individual/y7mlq3JeNvmjbX4Uo_JEmd3PnMs"},"name":"Mrs Ateeqa Tailor","name_elements":{"forename":"Ateeqa","surname":"Tailor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"SC665809","data":{"address":{"address_line_1":"11 Bankhall Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8JS","premises":"3/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"596f6cfbbba014c3d18aa7628865917f7dac95b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665809/persons-with-significant-control/individual/TCDh70kjxCW4PgrFIBHcedlBL48"},"name":"Miss Lona Momo","name_elements":{"forename":"Lona","surname":"Momo","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-30"}}
{"company_number":"12708499","data":{"address":{"address_line_1":"Cranberry Lane","country":"England","locality":"Darwen","postal_code":"BB3 2HL","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"bf931cf2c5e194f85d746ed00c5df3d727d20cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/12708499/persons-with-significant-control/individual/sj-VuILF3Ce5Cd9q98QJcRkjixg"},"name":"Mr Jordan David Donald Sutton","name_elements":{"forename":"Jordan","middle_name":"David Donald","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12708499","data":{"address":{"address_line_1":"Cranberry Lane","country":"England","locality":"Darwen","postal_code":"BB3 2HL","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c53f10cbd10e60bad2644ebd0933d75a7a2607cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12708499/persons-with-significant-control/individual/w-60rJzozxSrDL5xxgh0qzQh0Ww"},"name":"Mrs Elizabeth Rose Sutton","name_elements":{"forename":"Elizabeth","middle_name":"Rose","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13470738","data":{"address":{"address_line_1":"Oakwood Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4EX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"76a9e0a251808326c2b591215cc19f6e26e234d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13470738/persons-with-significant-control/individual/eyGZu4tXcn6RHtjVr4QvzeZnOU0"},"name":"Mr Aryan Khan","name_elements":{"forename":"Aryan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12709019","data":{"address":{"address_line_1":"C/O Magnum Packaging","address_line_2":"Macklin Avenue, Cowpen Lane Ind. Estate","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4BY","premises":"Magnum House","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"127076f1b22d144bcc1b6ec333a1ff023cd9f7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12709019/persons-with-significant-control/individual/4qeezv08ivo40OUNVqivLg5Ntmk"},"name":"Mr Mohammed Younis","name_elements":{"forename":"Mohammed","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12709029","data":{"address":{"address_line_1":"Kingslea","country":"England","locality":"Leatherhead","postal_code":"KT22 7SN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"6a57df870b39e11f2bf734bcbcfb860a3f92d0eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709029/persons-with-significant-control/individual/lzhCz6mjx4dMjD0t6A3tNn9EmyM"},"name":"Miss Nancy Ruth Treble","name_elements":{"forename":"Nancy","middle_name":"Ruth","surname":"Treble","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13470898","data":{"address":{"address_line_1":"40 Bank Street","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5NR","premises":"Level 18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"520f8643788dc26fc51e488d8677ef285fe8ef49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470898/persons-with-significant-control/individual/1KbJolTLqUQuk-FqT1vb08qSeDc"},"name":"Mr Sing Tat Wong","name_elements":{"forename":"Sing Tat","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12709209","data":{"address":{"address_line_1":"Thornes Office Park Monkton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1978},"etag":"28c476af128e2835219eec655ba2e88d367ee81b","kind":"individual-person-with-significant-control","links":{"self":"/company/12709209/persons-with-significant-control/individual/CIroTrMwcmxhdp12eyLiuHb3HPs"},"name":"Mr Samer Machta","name_elements":{"forename":"Samer","surname":"Machta","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"09107848","data":{"address":{"address_line_1":"Manfred Road","country":"England","locality":"London","postal_code":"SW15 2RS","premises":"Hyde Park House"},"ceased_on":"2022-09-09","etag":"20b12f8d42e78045295ae88db0e30925bd7a1df6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"10830297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09107848/persons-with-significant-control/corporate-entity/l8_gDaQEU0aQpJQKASdMRjmzbCg"},"name":"Kcp Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"12710009","data":{"address":{"address_line_1":"Redstone Lane","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 0JB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"dadd14b92949edc132cb4a49ea22ee51e89ce4bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710009/persons-with-significant-control/individual/2xkblfa3ZaSSNCFO8ozVlYY4hIc"},"name":"Miss Rebecca Louise Harris","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Harris","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710329","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"25bd7c5f5f603600b194f68e310597a790b6f23f","kind":"individual-person-with-significant-control","links":{"self":"/company/12710329/persons-with-significant-control/individual/iS8NRinTsVOpvjq3gJ-YrCSHmq8"},"name":"Daniel Murray","name_elements":{"forename":"Daniel","surname":"Murray"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"12710339","data":{"address":{"address_line_1":"Gildersome Spur","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 7JZ","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"c04c220c0b65bd53f56282ebf7dc58841cfcdd15","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710339/persons-with-significant-control/individual/rgGXPCMvr1q-hFTV9tOoU6XzMso"},"name":"Mr David Andrew Locke","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Locke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13471098","data":{"address":{"address_line_1":"Clare Street","country":"England","locality":"Bristol","postal_code":"BS1 1YA","premises":"26"},"etag":"4aaa6d5c4cffe0264c95f962b63a836f6dd2ff73","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10934012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13471098/persons-with-significant-control/corporate-entity/2W5veXLK4ApDe4rC6EoNZTKjMfw"},"name":"Higgihaus Co-Living Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12710349","data":{"address":{"address_line_1":"73 Liverpool Road","country":"United Kingdom","locality":"Crosby","postal_code":"L23 5SE","premises":"Ground Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"623299690c54fd0d7a3e06ffa354bca2a53f50a7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710349/persons-with-significant-control/individual/EHI2SuJZeOaZxuVl91yVioSM39o"},"name":"Mr Mark Cannon","name_elements":{"forename":"Mark","surname":"Cannon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710849","data":{"address":{"country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 8QJ","premises":"15 St Andrew's Close","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"6070bba7f7aff848310451b07e0ea739a1e3d7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12710849/persons-with-significant-control/individual/QnSUeuNi_VzCO--nXibtXHDO4VI"},"name":"Mr Daniel Edward Grassby","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Grassby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13471798","data":{"address":{"address_line_1":"Yorke Street","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7BT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7a9ad1df72310b64ae3eae9fdefea532ff2ca989","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471798/persons-with-significant-control/individual/D-5FAXkk-bIp7Xsu1dGr8QjwAC0"},"name":"Mr Mark Judge","name_elements":{"forename":"Mark","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"10508749","data":{"address":{"address_line_1":"Coombe Terrace","care_of":"KEBAB KNIGHT","country":"England","locality":"Brighton","postal_code":"BN2 4AD","premises":"15","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e87a4f66cd60399cbe0e4f0027ad3e0145ddd123","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10508749/persons-with-significant-control/individual/9FmFdMlcamlefPGP24tu_6ue0XY"},"name":"Ms. Elif Ay Kabak","name_elements":{"forename":"Elif","surname":"Ay Kabak","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13471808","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1FF","premises":"Flat 1 Clarity Mews"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"8e42b8b0c464f31eb677131e33c453fbb7c5bc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13471808/persons-with-significant-control/individual/26o8kkQVchml0viW35GT2VfAVEU"},"name":"Mr Stephen Costello","name_elements":{"forename":"Stephen","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12711849","data":{"address":{"country":"England","locality":"Belvedere","postal_code":"DA17 6JP","premises":"30 Maida Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"72d0e9d7e9d69bf2126f4c93f9e2b6c34da8b005","kind":"individual-person-with-significant-control","links":{"self":"/company/12711849/persons-with-significant-control/individual/zf5uD2aswbHKK5IKMojSF5NObt8"},"name":"Miss Margarete Sousa","name_elements":{"forename":"Margarete","surname":"Sousa","title":"Miss"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"05607779","data":{"address":{"address_line_1":"Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7EB","premises":"Lower Ground Floor, Park House, 16/18"},"ceased_on":"2020-05-13","etag":"23dd9286997e3710d886e0b610f1bd037bdeae66","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11906135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05607779/persons-with-significant-control/corporate-entity/K2ySuJYz_WthJjhTDBTThnCYLUs"},"name":"Grenadier Holdings Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13471818","data":{"address":{"address_line_1":"Main Gate Road","address_line_2":"The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Admirals Offices"},"ceased_on":"2026-06-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"ddd48ec1d027b1e2b1956dc6343241053046917b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471818/persons-with-significant-control/individual/WNenKpzZd9zTJjYpLFmios8dKbs"},"name":"Mr Trevor James Barnett","name_elements":{"forename":"Trevor","middle_name":"James","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12711999","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"75c60c50edf0a4584aaa52b674d4923a9b3c5d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711999/persons-with-significant-control/individual/13Yee7R9Wl0BApBAX8iqrzdeMhg"},"name":"Miss Maria Sara Mahmood","name_elements":{"forename":"Maria","middle_name":"Sara","surname":"Mahmood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13471828","data":{"address":{"address_line_1":"Briardale Road","country":"England","locality":"Bradford","postal_code":"BD9 6PU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"f615003330a22bddcddbde60f7300a8b3d779bea","kind":"individual-person-with-significant-control","links":{"self":"/company/13471828/persons-with-significant-control/individual/_NF01WOVeTbvtGV5SCSu5OBFmXA"},"name":"Mr Amir Hamza Khan","name_elements":{"forename":"Amir","middle_name":"Hamza","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12714679","data":{"address":{"address_line_1":"High Street","address_line_2":"Newington","country":"England","locality":"Sittingbourne","postal_code":"ME9 7JJ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"428b05ec7d0a9b7c3911e51f55e21e0140397c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12714679/persons-with-significant-control/individual/tAyhH6codx0zfYq4cyE-Hf_VL40"},"name":"Miss Katie Louise Mepstead","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Mepstead","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714679","data":{"address":{"address_line_1":"High Street","address_line_2":"Newington","country":"England","locality":"Sittingbourne","postal_code":"ME9 7JJ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"29547dfebe534a4da5f1fab2c59eaffe41dc57d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12714679/persons-with-significant-control/individual/xZlUD0leE2A2qfgJMW4cCeb16FE"},"name":"Mr Paul John Metters","name_elements":{"forename":"Paul","middle_name":"John","surname":"Metters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714679","data":{"address":{"address_line_1":"The Tideway","country":"England","locality":"Rochester","postal_code":"ME1 2NN","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"9ae3122a0a2c9fa8857397f13b7289e58bf3d408","kind":"individual-person-with-significant-control","links":{"self":"/company/12714679/persons-with-significant-control/individual/STW8B-QdwufRbSZuIZTCfT5HKRM"},"name":"Karen Gowers","name_elements":{"forename":"Karen","surname":"Gowers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"08853608","data":{"address":{"address_line_1":"Lampard Grove","locality":"London","postal_code":"N16 6XA","premises":"17"},"ceased_on":"2026-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"5c3db1578d3338d3d9dfe4f0f28cf04764534f58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08853608/persons-with-significant-control/individual/m8ClYW5AgQJu57q2YMzluTzAt5U"},"name":"Mr David Kuflik","name_elements":{"forename":"David","surname":"Kuflik","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12714689","data":{"address":{"country":"England","locality":"Aylesbury","postal_code":"HP21 8SY","premises":"40 Plym Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"f609ed0376276bc9437b2a580c11a666bc8ee4b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12714689/persons-with-significant-control/individual/Hj94IP3HPlxBJljxmm3nuFEEN3A"},"name":"Mr Jay Mark Dela Cruz Francisco","name_elements":{"forename":"Jay","middle_name":"Mark Dela Cruz","surname":"Francisco","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-02"}}
{"company_number":"13471838","data":{"address":{"address_line_1":"New Walk","address_line_2":"Sevenoaks","locality":"Wrotham","postal_code":"TN15 7DA","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"09b9cddf216d436f6aeb227babe827292c294055","kind":"individual-person-with-significant-control","links":{"self":"/company/13471838/persons-with-significant-control/individual/6Kf5SPe7ISJJNXgpU0jbTXpFJTY"},"name":"Dr Ilian Gidov","name_elements":{"forename":"Ilian","surname":"Gidov","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12714709","data":{"address":{"address_line_1":"Tillerman’S Court","country":"United Kingdom","locality":"London","postal_code":"UB6 0FY","premises":"434,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"fe43cc464c73d5c3455595fd21bc3f374e2d53bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12714709/persons-with-significant-control/individual/mDDJSYmUrli-oT6l68DCeE7Cuj0"},"name":"Mr Matteo Pau","name_elements":{"forename":"Matteo","surname":"Pau","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"01486578","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"etag":"876683cc3135f454e180d3bf6104094da8b94ccb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Companies House, Cardiff","registration_number":"00803787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01486578/persons-with-significant-control/corporate-entity/7A6CM_fbCZFNq4RAU6x9e2dfcHg"},"name":"North London Charities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-21"}}
{"company_number":"12715449","data":{"address":{"address_line_1":"Drapers Yard","country":"United Kingdom","locality":"London","postal_code":"SW18 1SZ","premises":"4, Gowing House, Apartment 7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c34fccedf0c905b90e5d00a8dbdadd3b45816fac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715449/persons-with-significant-control/individual/CgdT2170nUTf0dRAhuSEWsAAby0"},"name":"Miss Georgia Scarlett Habboo","name_elements":{"forename":"Georgia","middle_name":"Scarlett","surname":"Habboo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"13488898","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"e8dd7e5dfe15a5c11f6483512158df63becd826c","kind":"individual-person-with-significant-control","links":{"self":"/company/13488898/persons-with-significant-control/individual/7JUkJgdocz5dB6eLDo1Xu29nq4k"},"name":"Hadi Hagghi","name_elements":{"forename":"Hadi","surname":"Hagghi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13491838","data":{"address":{"address_line_1":"Brasted Close","country":"England","locality":"London","postal_code":"SE26 4LT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"892f42d037e5f7aeae7707bfa0f8d4de9db9aad7","kind":"individual-person-with-significant-control","links":{"self":"/company/13491838/persons-with-significant-control/individual/Wl2e8LiVRa7dgAAEhR_n--aiOV4"},"name":"Miss Joy Omorogieva","name_elements":{"forename":"Joy","surname":"Omorogieva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-04"}}
{"company_number":"12468809","data":{"address":{"address_line_1":"Cherry Drive","country":"England","locality":"Beaconsfield","postal_code":"HP9 1XP","premises":"Pippins","region":"Buckinghamshire"},"ceased_on":"2021-03-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"dc658e2b56fded82308ec123278f560e425aa35c","kind":"individual-person-with-significant-control","links":{"self":"/company/12468809/persons-with-significant-control/individual/uZ95pfZ9DJaYUudMgVZiyt7WWlw"},"name":"Mr Christopher Bruce Richards","name_elements":{"forename":"Christopher","middle_name":"Bruce","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12716239","data":{"address":{"address_line_1":"Suite 5 30 Queen Street","country":"England","locality":"Manchester","postal_code":"M2 5HX","premises":"Fabric Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"c7ab8c1ce3833f0fdda1a183c0bbfed6f61d26ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12716239/persons-with-significant-control/individual/A2VXYIOcka7OQUProF_wlgLYkr4"},"name":"Mr Edward Charles Johnson","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13491878","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 3DJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"8670a0509a62f5130563848b5835ac945f4f6dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13491878/persons-with-significant-control/individual/jjBPR_UO-r8sG1x1kdUUl128upA"},"name":"Mrs Sandeep Kaur","name_elements":{"forename":"Sandeep","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-04"}}
{"company_number":"12716239","data":{"address":{"address_line_1":"Suite 5 30 Queen Street","country":"England","locality":"Manchester","postal_code":"M2 5HX","premises":"Fabric Building"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"a00523c324f04e698dedd965a40109255395bbcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12716239/persons-with-significant-control/individual/28wikYpiTPVWSZTrjU8sS21aNpw"},"name":"Mrs Maria-Olimpia Johnson","name_elements":{"forename":"Maria-Olimpia","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12056648","data":{"address":{"address_line_1":"Shepherds Bush","country":"England","locality":"London","postal_code":"W12 8LE","premises":"32 Woodstock Grove"},"ceased_on":"2024-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"eba55162d61e0e7eed2103b9e54f1b65c02a3226","kind":"individual-person-with-significant-control","links":{"self":"/company/12056648/persons-with-significant-control/individual/HuYMgobDk_0yDUerPq4owYNCr-U"},"name":"Mr Chi Wai Tang","name_elements":{"forename":"Chi","middle_name":"Wai","surname":"Tang","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13492698","data":{"address":{"address_line_1":"Whitebeam Close","address_line_2":"The Rock","country":"England","locality":"Telford","postal_code":"TF3 5DE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"ee8bfca82d049838b5df1e95c14d27713d4a329c","kind":"individual-person-with-significant-control","links":{"self":"/company/13492698/persons-with-significant-control/individual/Dir6TJ7n8-AiwImn5DJicLaSrzM"},"name":"Mr Lewis Richards","name_elements":{"forename":"Lewis","surname":"Richards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13492698","data":{"address":{"address_line_1":"Whitebeam Close","address_line_2":"The Rock","country":"England","locality":"Telford","postal_code":"TF3 5DE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"82f64244cc8e213fe7541f210ef100d1ba70f38f","kind":"individual-person-with-significant-control","links":{"self":"/company/13492698/persons-with-significant-control/individual/CFLjW5HWaY_oHuAkb48UwG9ZuN4"},"name":"Miss Sophie Willett","name_elements":{"forename":"Sophie","surname":"Willett","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12716259","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d989cc5f2b191536b5db99ece31a1ed92ddfb292","kind":"individual-person-with-significant-control","links":{"self":"/company/12716259/persons-with-significant-control/individual/3nygPcT4l-ySRDQYec7NCCxSOow"},"name":"Mrs Elizabeth Ann Cannon","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Cannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13492858","data":{"address":{"address_line_1":"Somerset Gardens","address_line_2":"Creighton Road","country":"England","locality":"London","postal_code":"N17 8JX","premises":"141"},"country_of_residence":"Ecuador","date_of_birth":{"month":12,"year":1981},"etag":"1e2e03b80c133d0db726f4acafd773266f9de29f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492858/persons-with-significant-control/individual/OpSAmhz4nn94u1gvIEwYdJ_hDqU"},"name":"Mr Roberto Orces","name_elements":{"forename":"Roberto","surname":"Orces","title":"Mr"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13492858","data":{"address":{"address_line_1":"Somerset Gardens","address_line_2":"Creighton Road","country":"England","locality":"London","postal_code":"N17 8JX","premises":"141"},"country_of_residence":"Ecuador","date_of_birth":{"month":3,"year":1985},"etag":"86b16c0e26ce3ebdd0ac69e24f11a51a604bfd91","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492858/persons-with-significant-control/individual/A9rk7A0YRSM_HOKw1UJXExtCCb0"},"name":"Mrs Carolina Idrovo","name_elements":{"forename":"Carolina","surname":"Idrovo","title":"Mrs"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"NI669148","data":{"address":{"address_line_1":"Margaret Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DF","premises":"6"},"ceased_on":"2022-02-05","country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1952},"etag":"e9edebaf68982ac70fc6bc7a375fb787a09c815a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669148/persons-with-significant-control/individual/Rt3g747RBYsJXRWMLwWT18fDHPg"},"name":"Mr Xóté Tadhg Scotus Eriugena Ó Séaghdha","name_elements":{"forename":"Xóté","middle_name":"Tadhg Scotus Eriugena","surname":"Ó Séaghdha","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"11805549","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1QP","premises":"344-348"},"ceased_on":"2020-07-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"487092143ae87904ce7cb489840ef22f56fe38d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11805549/persons-with-significant-control/individual/bKaFqk-MwojSSLmh4QBQDdd8pbs"},"name":"Mrs Uzma Naeem","name_elements":{"forename":"Uzma","surname":"Naeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12718809","data":{"address":{"address_line_1":"St. Johns Square","country":"England","locality":"Wolverhampton","postal_code":"WV2 4DT","premises":"Kings House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"23fe3faf234fe4ee6ff348e8ca342777d0c78f22","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718809/persons-with-significant-control/individual/Q7TnVWY1VbXxnLKaKn3y-29B5oc"},"name":"Mr Amandeep Tutt","name_elements":{"forename":"Amandeep","surname":"Tutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12718809","data":{"address":{"address_line_1":"St. Johns Square","country":"England","locality":"Wolverhampton","postal_code":"WV2 4DT","premises":"Kings House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ae3c452c1b2f0b8caea1d6d0793e0a96edd8ba5e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718809/persons-with-significant-control/individual/tORvX-oE-3bL1_v9mlWwNWVu5pg"},"name":"Mr Surlinder Chamba","name_elements":{"forename":"Surlinder","surname":"Chamba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12589078","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1967},"etag":"6fa9a9fb8950c2d5e2ecf901f104924e220f1b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12589078/persons-with-significant-control/individual/r3epC_BHAIv0GHdtsIHdZY5CnGw"},"name":"Mr. Erwan Baur","name_elements":{"forename":"Erwan","surname":"Baur","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12719689","data":{"address":{"address_line_1":"83a Victoria Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7PP","premises":"The Old Coach House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"23587876474a06be14810c18034d1042bca7be95","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719689/persons-with-significant-control/individual/BIv4fyJE9ln7sPl-uXp0W8MhCME"},"name":"Mr Antonio Cotugno","name_elements":{"forename":"Antonio","surname":"Cotugno","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"13493068","data":{"address":{"address_line_1":"Denne Parade","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1JD","premises":"26a","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"67bb8add1b7e8819cb13b56f3baa7b47d98a06ea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493068/persons-with-significant-control/individual/yoOePFDhA1rXUO_eQzhrvVat3bg"},"name":"Mr Nicholas Steven Scott Coles","name_elements":{"forename":"Nicholas","middle_name":"Steven Scott","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13493278","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"etag":"f9ef078bc8f199befd088c37265bbf0cde487f9c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"12759838","place_registered":"Companies House","registration_number":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13493278/persons-with-significant-control/corporate-entity/xmxezGLa0YLi30ojikC8W5vprl8"},"name":"Aplomado Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12719709","data":{"address":{"address_line_1":"Morgan Terrace","address_line_2":"Somerville Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5BA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"106b9812946cb9c7034a3c8f48666e84ce37df09","kind":"individual-person-with-significant-control","links":{"self":"/company/12719709/persons-with-significant-control/individual/y2IjpvB1jUzCLYeIr9zvK8_bqq8"},"name":"Mr Antonio Baidoo","name_elements":{"forename":"Antonio","surname":"Baidoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12719709","data":{"address":{"address_line_1":"Morgan Terrace","address_line_2":"Somerville Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5BA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"00bc7525db89bf3c01bc54f57617cfde73e2322f","kind":"individual-person-with-significant-control","links":{"self":"/company/12719709/persons-with-significant-control/individual/dfkFidomJTUBAU5d7w-ews4ig2c"},"name":"Colin Wallace","name_elements":{"forename":"Colin","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12719749","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"ac0644e0939bcce1dc5e29581bfdd5d82d529049","kind":"individual-person-with-significant-control","links":{"self":"/company/12719749/persons-with-significant-control/individual/RmQlKqcY5xw0GyflaRvoQ0J0nS4"},"name":"Ms Deborah Naomi Roberts","name_elements":{"forename":"Deborah","middle_name":"Naomi","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12719769","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"London","postal_code":"W5 3UP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"617394d2a4d40e5e7149f2079223ee9c7f6e8087","kind":"individual-person-with-significant-control","links":{"self":"/company/12719769/persons-with-significant-control/individual/-E-qOKtS-YYiSBZrBN3Mq4eCSCE"},"name":"Mr Martin Charalamous","name_elements":{"forename":"Martin","surname":"Charalamous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"13493448","data":{"address":{"address_line_1":"Reginald Smith Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV11 3FD","premises":"22","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"9ff7e3fca2abcace11d10a472712cace72d81179","kind":"individual-person-with-significant-control","links":{"self":"/company/13493448/persons-with-significant-control/individual/sJZqrM8kyPs6QlAWdGu78xlzPhU"},"name":"Mr Matthew Brian Pearce","name_elements":{"forename":"Matthew","middle_name":"Brian","surname":"Pearce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2021-07-05"}}
{"company_number":"12720919","data":{"address":{"address_line_1":"Oak Grove","country":"England","locality":"Hatfield","postal_code":"AL10 8DN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"66e24ee91bda0a6733a19bfab634fd01f0aa7b93","kind":"individual-person-with-significant-control","links":{"self":"/company/12720919/persons-with-significant-control/individual/u6Gsk59EvQrCTFo-nF4pJ6uhgow"},"name":"Mr Marcus Nana Yaw Opoku Afrifa","name_elements":{"forename":"Marcus","middle_name":"Nana Yaw Opoku","surname":"Afrifa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720919","data":{"address":{"address_line_1":"Carlisle Walk","country":"England","locality":"London","postal_code":"E8 3SX","premises":"5"},"ceased_on":"2020-08-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"145244d34b80cef33da7703142afd02b6a4dab52","kind":"individual-person-with-significant-control","links":{"self":"/company/12720919/persons-with-significant-control/individual/onJKKSo4vVhuA_VDMt6I6hhHojE"},"name":"Ms Adwoa Adjeiwaah","name_elements":{"forename":"Adwoa","surname":"Adjeiwaah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"06995838","data":{"address":{"address_line_1":"Trevithick Road","address_line_2":"Willowbrook East Industrial Estate","country":"England","locality":"Corby","postal_code":"NN17 5XY","premises":"Rutland House"},"etag":"cae9c23ad08559d0785b68b6261391dd2ad7536f","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09891698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06995838/persons-with-significant-control/corporate-entity/JG18m0_6HfkNyOD8TYbtybf1gbg"},"name":"Renserv Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12720939","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"0d98ddd953f1a5de7e5605e917f26b551c02a861","kind":"individual-person-with-significant-control","links":{"self":"/company/12720939/persons-with-significant-control/individual/6DHmDsjN8SX6vhSCQ92KaZrbIMA"},"name":"Mr Jamie Briant","name_elements":{"forename":"Jamie","surname":"Briant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12720949","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"Merchant Chambers 427-431"},"ceased_on":"2020-11-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c6e8a0e18d3f3eb00da88193b8ccb713ed4de633","kind":"individual-person-with-significant-control","links":{"self":"/company/12720949/persons-with-significant-control/individual/DdZTHzZIbEPNdh_RGNlZ5i_lzeg"},"name":"Mr Tanzhu Nezhdat Ismail","name_elements":{"forename":"Tanzhu","middle_name":"Nezhdat","surname":"Ismail","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12721959","data":{"address":{"address_line_1":"Brow Close","country":"England","locality":"Orpington","postal_code":"BR5 4LS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"29551a4b43f4129a58c4535c62234f165e9c9d69","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721959/persons-with-significant-control/individual/CDT_ql-lIDBuQE3bs5mzLs2279Y"},"name":"Miss Arina Smirnova","name_elements":{"forename":"Arina","surname":"Smirnova","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13493628","data":{"address":{"address_line_1":"166 Easemore Road","country":"England","locality":"Redditch","postal_code":"B98 8HE","premises":"C/O Brotherton Chartered Accountants","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"925ef8eca7fb7aeab84056cb377d6744497ff966","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493628/persons-with-significant-control/individual/-BIKXBteIw5CfoGBvs_WKRYkxrI"},"name":"Mr Benjamin Holliday","name_elements":{"forename":"Benjamin","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12721989","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8UQ","premises":"175a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"d7f25185897864bb106d889314aec8fc6af61ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/12721989/persons-with-significant-control/individual/usEh-iPQZ4rdhURTnBavt5V0V5s"},"name":"Mr Malik Kalim Jordan","name_elements":{"forename":"Malik","middle_name":"Kalim","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12661578","data":{"address":{"address_line_1":"Mapplewell","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 6GR","premises":"8 Putter Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"fcd0d5b486d18c533781f96363952c3ed5ad009e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12661578/persons-with-significant-control/individual/exFOhBQefn2pahqRmzWZYBY4zWQ"},"name":"Mr Richard Collinson","name_elements":{"forename":"Richard","surname":"Collinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"12721989","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8UQ","premises":"175a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"41b0cfa5ff520bdf366e9287e49a7e430a3320d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12721989/persons-with-significant-control/individual/wTkX5_A8IccrCvVINWgQPogIj_M"},"name":"Mr Thapelo Harvey Rantsimo","name_elements":{"forename":"Thapelo","middle_name":"Harvey","surname":"Rantsimo","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13493638","data":{"address":{"address_line_1":"Peckham Park Road","country":"England","locality":"London","postal_code":"SE15 6TU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"59c73d90ae121358b0095c194ebaacd08bbe6c87","kind":"individual-person-with-significant-control","links":{"self":"/company/13493638/persons-with-significant-control/individual/jxMcoaichZOykGVAiiHFjMpiAw4"},"name":"James Mburu","name_elements":{"forename":"James","surname":"Mburu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13497508","data":{"address":{"address_line_1":"Ashwood","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3DN","premises":"16"},"ceased_on":"2026-02-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"980f03decac6c9bb374c2aecf40032b468eef830","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497508/persons-with-significant-control/individual/lXxum-ESdhFJszeqlF2XHZ6kLDQ"},"name":"Mrs Katherine Margaret Benstead","name_elements":{"forename":"Katherine","middle_name":"Margaret","surname":"Benstead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12722309","data":{"address":{"address_line_1":"Holderness Road","country":"England","locality":"Hull","postal_code":"HU8 8RD","premises":"351"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"bbd58ec3b6262ebfe20b2b40cfcaa57f6dba7390","kind":"individual-person-with-significant-control","links":{"self":"/company/12722309/persons-with-significant-control/individual/ZR0UIwgwjr-_SG2Hr2ozVkhfS_U"},"name":"Mr Connor Alexander De Beauvoir De Lisle","name_elements":{"forename":"Connor","middle_name":"Alexander De Beauvoir","surname":"De Lisle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13497518","data":{"address":{"address_line_1":"Common Lane","address_line_2":"Titchfield","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 4DA","premises":"3","region":"Hampshire"},"ceased_on":"2023-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"eb882f74a63db8095aaf77b701ac777541d59a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13497518/persons-with-significant-control/individual/G7cK4s1uYNE5XCsBq4ztOJtansw"},"name":"Mr Steven Neville Sheppard","name_elements":{"forename":"Steven","middle_name":"Neville","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13497518","data":{"address":{"address_line_1":"Cadogan Road","country":"England","locality":"Camborne","postal_code":"TR14 7RX","premises":"An Gof,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"aabe57a4ba0514f4269d467985fca65607f8c0b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13497518/persons-with-significant-control/individual/ckkXE4u2YE8zEVRxWRT22gLtDBE"},"name":"Mr Hayden Robert Sheppard","name_elements":{"forename":"Hayden","middle_name":"Robert","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"SC666359","data":{"address":{"address_line_1":"Maryhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 9TA","premises":"1178"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1998},"etag":"cccff818c56e0590b2cfc55d435bc03146cb547b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666359/persons-with-significant-control/individual/ThMDAAV9IFMVx_PsuzniOgaRGIo"},"name":"Mr Fatos Kalemi","name_elements":{"forename":"Fatos","surname":"Kalemi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722849","data":{"address":{"address_line_1":"Greenwood Terrace","country":"England","locality":"London","postal_code":"NW10 8PJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5ea073d68e1d035da4e0dfd26db1ff6c01ffa4be","kind":"individual-person-with-significant-control","links":{"self":"/company/12722849/persons-with-significant-control/individual/YLFGsBp0-aiLsWMcBEu7jCMeN7I"},"name":"Mr Leigh Lincoln Johnson","name_elements":{"forename":"Leigh","middle_name":"Lincoln","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13497698","data":{"address":{"address_line_1":"Kenilworth Road","country":"England","locality":"Nottingham","postal_code":"NG7 1DD","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"3a5fad1cea5f269cd710c7f5803f18f182780003","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497698/persons-with-significant-control/individual/YW8bNQz926eD2qcS8c0w2Ci4hZU"},"name":"Ms Kathleen Elisabet Lamb","name_elements":{"forename":"Kathleen","middle_name":"Elisabet","surname":"Lamb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12703659","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Purfleet","postal_code":"RM19 1PL","premises":"1a Station Terrace"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4015c1642303b439ce4661d9e36c5cd036dcaeb8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12703659/persons-with-significant-control/individual/S76K2TBlPr4lr6gQ3fCBXErLZJo"},"name":"Miss Ileana Claudia Tiplea","name_elements":{"forename":"Ileana","middle_name":"Claudia","surname":"Tiplea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12722889","data":{"address":{"address_line_1":"Thorold Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4HD","premises":"266"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"b5f7c208d0532e7c3ad94afc3b7e1118ce4b2962","kind":"individual-person-with-significant-control","links":{"self":"/company/12722889/persons-with-significant-control/individual/2mc2It0l7CCdTtG-iLK5n_Cz1NU"},"name":"Lajos Gabor","name_elements":{"forename":"Lajos","surname":"Gabor"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13497698","data":{"address":{"address_line_1":"Kenilworth Road","address_line_2":"The Park","country":"England","locality":"Nottingham","postal_code":"NG7 1DD","premises":"The Stables","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"d28d3d9ba1a413c1738a925db76cbe173556378d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497698/persons-with-significant-control/individual/_3dxZa66B5tecjh8H-92c_YC_18"},"name":"Ms Jaine Greggory-Travis","name_elements":{"forename":"Jaine","surname":"Greggory-Travis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"11801669","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4af77167215225672267cbecef415999cf5493e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11801669/persons-with-significant-control/individual/8_7DjmR4f2UYMaTwotmOq5A-lrY"},"name":"Miss Serena Grace","name_elements":{"forename":"Serena","surname":"Grace","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12086038","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"6e52ff549701ff9342835d5b9146e3927c2f309d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12086038/persons-with-significant-control/individual/RvHdP4natGATlcaNbTJfasE__fQ"},"name":"Mrs Amanda Tennent","name_elements":{"forename":"Amanda","surname":"Tennent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-20"}}
{"company_number":"12723749","data":{"address":{"address_line_1":"Grampian Road","country":"England","locality":"Liverpool","postal_code":"L7 0JX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"b67b6f8b38b48b5be01fd184b86df62cc910fead","kind":"individual-person-with-significant-control","links":{"self":"/company/12723749/persons-with-significant-control/individual/BFBRc3tiPLXOaw0N-LGy7LKU72U"},"name":"Me James Francis Lynch","name_elements":{"forename":"James","middle_name":"Francis","surname":"Lynch","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13497938","data":{"address":{"address_line_1":"Byron Road","country":"England","locality":"London","postal_code":"E17 4SW","premises":"22"},"ceased_on":"2022-05-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"d815b7735f3eda59c3aeefe801663ce7a6650255","kind":"individual-person-with-significant-control","links":{"self":"/company/13497938/persons-with-significant-control/individual/D5fU-M58vj4uj5fvrQTpObR6CEA"},"name":"Mrs Laura Reja","name_elements":{"forename":"Laura","surname":"Reja","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13497938","data":{"address":{"address_line_1":"43 Ashley Avenue","country":"United Kingdom","locality":"Barkingside","postal_code":"IG6 2JF","premises":"43 Ashley Avenue","region":"London"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1998},"etag":"c58d00efb8a251d3a74235cd6e8efebbe1481fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497938/persons-with-significant-control/individual/vuAqCBtK1KFLAHDDsCKA4vnNtxI"},"name":"Miss Rezija Taubere","name_elements":{"forename":"Rezija","surname":"Taubere","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"06999879","data":{"address":{"address_line_1":"Hound Road","address_line_2":"Netley Abbey","country":"England","locality":"Southampton","postal_code":"SO31 5QA","premises":"Unit 3 The Sidings Industrial Estate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"e336de8c8fca92eb3d1d86b86c80e2002088a45e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06999879/persons-with-significant-control/individual/upBibPxYlmvSk3rwl5OE7_9Fqd8"},"name":"Mr Paul James Aitken","name_elements":{"forename":"Paul","middle_name":"James","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12724029","data":{"address":{"address_line_1":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 5DW","premises":"98 Ulster Garden"},"ceased_on":"2024-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"4ba1481bd200afba8d7be25a6ea16a6479e76051","kind":"individual-person-with-significant-control","links":{"self":"/company/12724029/persons-with-significant-control/individual/0gWJoMnA3EpPBtkwAsun-hPI2KQ"},"name":"Mr Demetris Papacharalambous","name_elements":{"forename":"Demetris","surname":"Papacharalambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13498118","data":{"address":{"address_line_1":"Black Croft Close","country":"United Kingdom","locality":"Shavington","postal_code":"CW2 5UJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"a81972a79586857da6b20ea3f4991b38621c0092","kind":"individual-person-with-significant-control","links":{"self":"/company/13498118/persons-with-significant-control/individual/AVVzq2qroY169zMCViSAb7Rtzeg"},"name":"Ms Daina Diana Griffiths","name_elements":{"forename":"Daina","middle_name":"Diana","surname":"Griffiths","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12724029","data":{"address":{"address_line_1":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 5DW","premises":"98 Ulster Garden"},"ceased_on":"2024-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"1265feaa48e43bd296daa2132d5fc5bf0f6df68c","kind":"individual-person-with-significant-control","links":{"self":"/company/12724029/persons-with-significant-control/individual/sInxySA_tdAyCQyZO8-ouK4eINg"},"name":"Mrs Stella Papacharalambous","name_elements":{"forename":"Stella","surname":"Papacharalambous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12618259","data":{"address":{"address_line_1":"Manor Lane","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8QB","premises":"26","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"98b1b0e0b689dba4b2873e7cb003935fbc247c38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618259/persons-with-significant-control/individual/YR7TVwdsQKKrD2F-UBICiUesc_8"},"name":"Mr Wayne Burley","name_elements":{"forename":"Wayne","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13498308","data":{"address":{"address_line_1":"Riverside","address_line_2":"New Bailey Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 5FS","premises":"1st Floor, Cloister House"},"etag":"c8637a794b73c4be6addc0259bff26012c6df8a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13492323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13498308/persons-with-significant-control/corporate-entity/VQcb5kbCmrFxSP7nE_MEU50G9GU"},"name":"West George Street Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"SC436019","data":{"address":{"address_line_1":"Crown Point Road","country":"Scotland","locality":"Glasgow","postal_code":"G40 2TU","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"e7319008849daac9c980619228a7951ddf537ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC436019/persons-with-significant-control/individual/AOKGxgWaX6m08TNILllnv2l_vQ4"},"name":"Ms Iuliana Buricea","name_elements":{"forename":"Iuliana","surname":"Buricea","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13499008","data":{"address":{"address_line_1":"Greenings Court","locality":"Warrington","postal_code":"WA2 7GL","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ae476e0cddea4d51e351b57e47eaba119d139c34","kind":"individual-person-with-significant-control","links":{"self":"/company/13499008/persons-with-significant-control/individual/h00IJ2v_2xhzjSveu01Aqw0eXu0"},"name":"Mr John David Harrison","name_elements":{"forename":"John","middle_name":"David","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11539399","data":{"address":{"address_line_1":"Bingham Road","country":"England","locality":"Croydon","postal_code":"CR0 7EG","premises":"59"},"ceased_on":"2021-11-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"810506ea5fb9821ef3b79d287059ca53051a0e79","kind":"individual-person-with-significant-control","links":{"self":"/company/11539399/persons-with-significant-control/individual/HA9aBmWoksdsicxyViUGC_ou8Ts"},"name":"Mr. Alonzo Junior Kizito Abebrese","name_elements":{"forename":"Alonzo","middle_name":"Junior Kizito","surname":"Abebrese","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13435298","data":{"address":{"address_line_1":"Universal Trade Centre","address_line_2":"3 Arbuthnot Road","country":"Hong Kong","locality":"Central","premises":"2702 27th Floor"},"etag":"ddfff3762e4029354513bb87a6dfd46742efe8fd","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong Law","legal_form":"Limited Company","place_registered":"Hong Kong","registration_number":"67927603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13435298/persons-with-significant-control/corporate-entity/skOWBFSvR3j9L6pYB-EEYp_AX88"},"name":"Rostrum Grand Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"06128048","data":{"address":{"address_line_1":"Mountwood Road","address_line_2":"Southbourne","country":"England","locality":"Emsworth","postal_code":"PO10 8NA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"2ceff559a95c07a078272d74910a89612bd7d411","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06128048/persons-with-significant-control/individual/hZ_ocyTlGQ552TXiZEkakELEQVE"},"name":"Mr John Michael Hollingsworth","name_elements":{"forename":"John","middle_name":"Michael","surname":"Hollingsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-26"}}
{"company_number":"12724489","data":{"address":{"address_line_1":"Howard Close","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3NR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"30c73700739fb08dc3b9059c717b2b5921d6d865","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724489/persons-with-significant-control/individual/_WqmwIpHVFJAVhaTMEvemO8pteA"},"name":"Mr Bernard Joseph Greene","name_elements":{"forename":"Bernard","middle_name":"Joseph","surname":"Greene","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13499168","data":{"address":{"address_line_1":"The Bakers Boot Factory","address_line_2":"Cleveland Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a"},"ceased_on":"2021-07-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"78bf0901c04085c76a21792e69d1579a2e0dbc27","kind":"individual-person-with-significant-control","links":{"self":"/company/13499168/persons-with-significant-control/individual/rHJWBf_H3peBDWrTIZ7TYsvcDf4"},"name":"Charleigh-Ann Hayes","name_elements":{"forename":"Charleigh-Ann","surname":"Hayes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12554709","data":{"address":{"address_line_1":"Imperial Works","address_line_2":"Perren Street","country":"United Kingdom","locality":"London","postal_code":"NW5 3ED","premises":"Block B"},"ceased_on":"2020-07-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"039bb402cad529d00b20282ec63c31555d03891c","kind":"individual-person-with-significant-control","links":{"self":"/company/12554709/persons-with-significant-control/individual/Krv9xLdH9SZWXb2SthBCBNWjrvA"},"name":"Mr Thomson Andrew Thomson","name_elements":{"forename":"Thomson","middle_name":"Andrew","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13499328","data":{"address":{"address_line_1":"St. Paul Street","country":"England","locality":"London","postal_code":"N1 7AH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"659de51cf3d651f0d4af1d9e043a5535c5bcdec3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499328/persons-with-significant-control/individual/h1UyeK7PRnvlZzCrGBTkIVJbveo"},"name":"Mr Berkin Nalbantli","name_elements":{"forename":"Berkin","surname":"Nalbantli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12724529","data":{"address":{"address_line_1":"Gloucester Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 1AL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"23c8597c335f1ab5ffe16a72c77af0f95fde31d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724529/persons-with-significant-control/individual/omkOnerucrYvx-xWLTMKn7SrBSI"},"name":"Mrs Mahalakshmi Kesavan","name_elements":{"forename":"Mahalakshmi","surname":"Kesavan","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12725439","data":{"address":{"address_line_1":"Cheshire Close","country":"England","locality":"London","postal_code":"E17 4LZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"0aa1a77ea190957bc5473bca60a0dc3eb5c12dff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725439/persons-with-significant-control/individual/1mxF0rswYGFeKz_NJb93ehnOEP0"},"name":"Mr Franklin Akaneno Nnah","name_elements":{"forename":"Franklin","middle_name":"Akaneno","surname":"Nnah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13499498","data":{"address":{"address_line_1":"24-26 Regent Place","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1, Izabella House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"51bd7b6f8077990a5f878c65b8ac226b0c9605e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499498/persons-with-significant-control/individual/PauRLB6lwoL4CQIEa8FXVvb46XU"},"name":"Mr Shah Jahan Hussain","name_elements":{"forename":"Shah","middle_name":"Jahan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12725459","data":{"address":{"address_line_1":"Snowberry Road","country":"England","locality":"Dunmow","postal_code":"CM6 1YB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"70a4a4e8d69787b629451f50e46605f05bb035a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12725459/persons-with-significant-control/individual/KLEC_wsLUe4FRDbTRuyk4LmYwX8"},"name":"Mr Charles John Eastwood","name_elements":{"forename":"Charles","middle_name":"John","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11192739","data":{"address":{"address_line_1":"3000 Hillswood Drive","address_line_2":"Hillswood Business Park","country":"England","locality":"Chertsey","postal_code":"KT16 0RS","premises":"C/O Sch Consultancy Limited","region":"Surrey"},"ceased_on":"2020-09-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"e689f840ce7f339ec89b7dcccd2c9a5254bd7b23","kind":"individual-person-with-significant-control","links":{"self":"/company/11192739/persons-with-significant-control/individual/aayhmrzd1hbfMJO9WHpLZYcWqls"},"name":"Ms Anita Ahuja","name_elements":{"forename":"Anita","surname":"Ahuja","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-10"}}
{"company_number":"04468819","data":{"address":{"address_line_1":"New Mills","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8JR","premises":"New Mills"},"etag":"0ffa28debd636f94a1921188ca279e8523511ed5","identification":{"country_registered":"United Kingdom","legal_authority":"Public Limited Company, United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Uk Companies House","registration_number":"01106260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04468819/persons-with-significant-control/corporate-entity/aLccpZ8-miAiuZAW_jYmAbbIFSw"},"name":"Renishaw Plc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13499498","data":{"address":{"address_line_1":"24-26 Regent Place","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1, Izabella House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"7aea7061a24d1038ae64fe1666aaee2961e2e43b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499498/persons-with-significant-control/individual/aUcUcwHz1Y1padgsIk5SswItp_A"},"name":"Mr Shehzad Ahmed","name_elements":{"forename":"Shehzad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12726209","data":{"address":{"address_line_1":"Cumbrian Gardens","country":"United Kingdom","locality":"London","postal_code":"NW2 1EF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"5af91a366b81b153d6e97a46ee38dfae59c55446","kind":"individual-person-with-significant-control","links":{"self":"/company/12726209/persons-with-significant-control/individual/JhZmvtgdQCk839b24-DUidHBoc4"},"name":"Mr Soner Huseyin Yilmaz","name_elements":{"forename":"Soner","middle_name":"Huseyin","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13499668","data":{"address":{"address_line_1":"Westfield Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 8HJ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"10a2d9cf622e6a34a2d8cd5b5dbf117866869b85","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499668/persons-with-significant-control/individual/crP47GLQecnDr3DSQ0VX7RVu9zE"},"name":"Mrs Amanda Dawn Adlem","name_elements":{"forename":"Amanda","middle_name":"Dawn","surname":"Adlem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499798","data":{"address":{"address_line_1":"124 Bridgnorth Road","address_line_2":"Wombourne","country":"United Kingdom","locality":"South Staffs","postal_code":"WV5 8AY","premises":"Wombourne Funeral Services"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"9e037b622de072d6721f0cd05edc6f8f93276a04","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499798/persons-with-significant-control/individual/VSu6dKcSNpM37i8SOcXkM17edVw"},"name":"Mr John Anthony Cumiskey","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Cumiskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12726809","data":{"address":{"address_line_1":"Crownfields","address_line_2":"Lower Ufford","country":"England","locality":"Woodbridge","postal_code":"IP13 6DP","premises":"3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"2b4bad3f4e83d233bb3d4947810cab5b9a50e907","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726809/persons-with-significant-control/individual/TW3xoeAjg3ALB38jT9fWACTjQmM"},"name":"Mr Martin Stuart Ferguson","name_elements":{"forename":"Martin","middle_name":"Stuart","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13499808","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"London","postal_code":"EC4N 7BP","premises":"18"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f6c7f985fa7aa34b663d468edb889a76427e5b79","kind":"individual-person-with-significant-control","links":{"self":"/company/13499808/persons-with-significant-control/individual/r5uB-Uhbfwfg_ubG62aYVEqRlss"},"name":"Mr Gulam Abas","name_elements":{"forename":"Gulam","surname":"Abas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12726869","data":{"address":{"address_line_1":"The Square","address_line_2":"Alvechurch","country":"United Kingdom","locality":"Birmingham","postal_code":"B48 7LA","premises":"8b"},"ceased_on":"2025-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"cc3a1468dd75c9b1b40293adfefedb988b523531","kind":"individual-person-with-significant-control","links":{"self":"/company/12726869/persons-with-significant-control/individual/tQ2MonW2u20aTwb8H6UTOYIotdM"},"name":"Mr Kamal Khan","name_elements":{"forename":"Kamal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13500028","data":{"address":{"address_line_1":"Higham Road","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5PU","premises":"Unit B"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"69393bed0eda747299e8626cd4643a73947a4857","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500028/persons-with-significant-control/individual/ftzS9xXf6EYcxODBHuSvXlrCb-Y"},"name":"Mr Drew Leslie Wilcox","name_elements":{"forename":"Drew","middle_name":"Leslie","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"10641889","data":{"address":{"address_line_1":"Elliman Avenue","country":"England","locality":"Slough","postal_code":"SL2 5AZ","premises":"61"},"ceased_on":"2020-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"133a42fdd56b0a818ca711d9a7230a625301963d","kind":"individual-person-with-significant-control","links":{"self":"/company/10641889/persons-with-significant-control/individual/8HnLdAEnRmB-UvYJbY0EJBBhLB0"},"name":"Mr Adil Minhas","name_elements":{"forename":"Adil","surname":"Minhas","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12726989","data":{"address":{"address_line_1":"Westbourne Road","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 6RU","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"66ff1d8341041f1cdcac92da7a5c4762b988447e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726989/persons-with-significant-control/individual/5uBYzyYOMFqpqFxXK0OUJ_JbMqU"},"name":"Mr Joshua Douglas Green","name_elements":{"forename":"Joshua","middle_name":"Douglas","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12726999","data":{"address":{"address_line_1":"Sandfield Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9AG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"838cb12146a46d0d71b31a02735940510ce09d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726999/persons-with-significant-control/individual/Jhtzu2oANogDb4tUe7wTyefnuoU"},"name":"Mr Daniel Edwin Campion","name_elements":{"forename":"Daniel","middle_name":"Edwin","surname":"Campion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13500218","data":{"address":{"address_line_1":"Polefield Hall Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 2WN","premises":"19","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"bcf8c6a3a06fbf36bb6afaf8a10f84b1855fb0ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500218/persons-with-significant-control/individual/YOJ5mhtA5MuW01bnuKiVC2QlYSE"},"name":"Matthew Thomas Darbyshire","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Darbyshire"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13428678","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1998},"etag":"814cf58b3c2634c41519a502f3209cddc03b7508","kind":"individual-person-with-significant-control","links":{"self":"/company/13428678/persons-with-significant-control/individual/EJNz6A7pawMHgjceBC3fE0NyFQ4"},"name":"Mr Carl Justine Casura","name_elements":{"forename":"Carl","middle_name":"Justine","surname":"Casura","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12727709","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"f7e2f2c56d7e69d959d2ed114e2a27a5c8c3bf23","kind":"individual-person-with-significant-control","links":{"self":"/company/12727709/persons-with-significant-control/individual/-4udrmuJhG_PCYVjL2Yk3U_N2M8"},"name":"Mr Ali Bostan","name_elements":{"forename":"Ali","surname":"Bostan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13500228","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1RD","premises":"137-139","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"4008231b01bbeb53b1831573f7c8e5175f1a17ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13500228/persons-with-significant-control/individual/m_R_-NSw8EdTehzq9Gbuh6vr4zM"},"name":"Mohammed Mahmood Aqlan Alhaddad","name_elements":{"forename":"Mohammed","middle_name":"Mahmood Aqlan","surname":"Alhaddad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12727739","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e9956510411bb3fb07bbdb1f926faad04da1d106","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727739/persons-with-significant-control/individual/8GsD4wf48ibM3JI2QBZ_39wOazA"},"name":"Mr Alan Martin Mccarthy","name_elements":{"forename":"Alan","middle_name":"Martin","surname":"Mccarthy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12727739","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"14c3fa5d55b589eed48707d10d3e5f351c66555a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727739/persons-with-significant-control/individual/9mzkVEvNpyWtqu5wVwuo-X3TL4I"},"name":"Mrs Oonagh Martina Mccarthy","name_elements":{"forename":"Oonagh","middle_name":"Martina","surname":"Mccarthy","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13345318","data":{"address":{"address_line_1":"Cannon Lane","country":"England","locality":"Harrow","postal_code":"HA5 1HR","premises":"90","region":"Middlesex"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"022eed4481f9a40b142b0327ed1c2a4d02f069ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13345318/persons-with-significant-control/individual/XeC2f29kUqGOxJkbqKlXl8nKkGI"},"name":"Mrs Nithiya Jude Antonis","name_elements":{"forename":"Nithiya","surname":"Jude Antonis","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-07-01"}}
{"company_number":"NI680698","data":{"address":{"address_line_1":"Blackisland Road","address_line_2":"Portadown","country":"United Kingdom","locality":"Craigavon","postal_code":"BT62 1NE","premises":"22"},"ceased_on":"2021-07-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1988},"etag":"95c2e17ab74a1f9585b8feb18ad4753026b4d7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680698/persons-with-significant-control/individual/0sI7Pp_W4ggTaIe20VdsHd2MPvQ"},"name":"Jacqueline Hamilton","name_elements":{"forename":"Jacqueline","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12728529","data":{"address":{"address_line_1":"Claremont Close","country":"England","locality":"London","postal_code":"E16 2LR","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"f3da9a5539009f9c184972eadd8056e70ffa1e01","kind":"individual-person-with-significant-control","links":{"self":"/company/12728529/persons-with-significant-control/individual/g_NQQWtoUs7nuOUtrb_fIntIBAE"},"name":"Mr Muhammed Ashraf Ul Islam","name_elements":{"forename":"Muhammed","middle_name":"Ashraf Ul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13500408","data":{"address":{"address_line_1":"Hurn Way","country":"England","locality":"Christchurch","postal_code":"BH23 2PB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9daeb43c23cd49552169b5075dd732b0338e7ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/13500408/persons-with-significant-control/individual/szIk-tpf8joKCUlWOuvSNtdjoRk"},"name":"Mr Steve Sexton","name_elements":{"forename":"Steve","surname":"Sexton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"09533968","data":{"address":{"address_line_1":"Grafton Road","country":"Wales","locality":"Newport","postal_code":"NP19 0AS","premises":"1a"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1965},"etag":"0e108e381305433b2c60424f98e0508508516533","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09533968/persons-with-significant-control/individual/CSe_QgPOvYSmMY7IxAonPOl9DvE"},"name":"Mr Stuart John Tapper","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Tapper","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-01"}}
{"company_number":"12728539","data":{"address":{"address_line_1":"Hennock Road East","address_line_2":"Marsh Barton","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8RU","premises":"Hennock Court","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b1b620f4fada1f4be670e5bbbf06173b005f9815","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728539/persons-with-significant-control/individual/duTPJ3YfwLaP1atbYARevQFJGNY"},"name":"Mr Philip Benjamin Marsh","name_elements":{"forename":"Philip","middle_name":"Benjamin","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13500588","data":{"address":{"address_line_1":"Street Lane","country":"England","locality":"Leeds","postal_code":"LS8 1AP","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"d040aace311b58c1b0d952c38fe217ef0a2612a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13500588/persons-with-significant-control/individual/fCVAhMOdCJN3WMMuhqfUctVPbC4"},"name":"Mrs Kairen Kukalizch-Cobb","name_elements":{"forename":"Kairen","surname":"Kukalizch-Cobb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12728539","data":{"address":{"address_line_1":"Hennock Road East","address_line_2":"Marsh Barton","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8RU","premises":"Hennock Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"81c869d2aca8b3e0587b25319fd0abf6f6afa414","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728539/persons-with-significant-control/individual/GJUHCRv3j0u0_Our4DwRhSb5VkI"},"name":"Richard Peter William Marsh","name_elements":{"forename":"Richard","middle_name":"Peter William","surname":"Marsh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"10590559","data":{"address":{"address_line_1":"Paget Drive","country":"England","locality":"Billericay","postal_code":"CM12 0YX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"7c2a9e7a6cd3ff29ef5b170ee752ebe0620474e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z","authorised_corporate_service_provider_name":"ANTHONY \u0026 CO LIMITED ACSP","identity_verified_on":"2024-02-05T00:00:00Z","preferred_name":"Petia Hak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10590559/persons-with-significant-control/individual/CPS-eCvzgCjX-mKE0FsOeuCFOqg"},"name":"Mrs Petia Stoyanova Petrova","name_elements":{"forename":"Petia","middle_name":"Stoyanova","surname":"Petrova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"10538438","data":{"address":{"address_line_1":"Dawson Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9QQ","premises":"31","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"913d329e3337d699798fa912167c3cdbe6eb3234","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10538438/persons-with-significant-control/individual/ZFUw4HspNMHpsHL403eAV4v19bQ"},"name":"Mr Clement Kivanguli Mutua","name_elements":{"forename":"Clement","middle_name":"Kivanguli","surname":"Mutua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500788","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8JE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"387c59d8585b7fc5d1a97b8742f76685d7587422","kind":"individual-person-with-significant-control","links":{"self":"/company/13500788/persons-with-significant-control/individual/x3mEmgZ2FINmBEwRwDW596zlGcI"},"name":"Mr Stephen James Hooker","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Hooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12055949","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"W6 9NH","premises":"313"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"792e176fd4a476ffd8bcd4b255f32dd5f27c1c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12055949/persons-with-significant-control/individual/Sd_4C8DJPVhzQ-eF4gGaVvi0NrA"},"name":"Mrs Trinidad French","name_elements":{"forename":"Trinidad","surname":"French","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12729329","data":{"address":{"address_line_1":"Hunt Road","country":"England","locality":"Southall","postal_code":"UB2 4RS","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"2fe5e4c1a40329f6534f3ffd70eabeb9402e7fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12729329/persons-with-significant-control/individual/KhIopqxSJxJWOuuLpofUUX0qIis"},"name":"Mr Ismail Dakane","name_elements":{"forename":"Ismail","surname":"Dakane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13500968","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"St. Albans","postal_code":"AL1 3LF","premises":"Censeo House, 6 Peters Street St Albans Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"cf13639ceca5b4ea86839f5c1e83797dbc3bbe00","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500968/persons-with-significant-control/individual/OY1E7Z3OKKFXpNgYTRssukxzQlI"},"name":"Mrs Elizabeth Anna Joy Hill","name_elements":{"forename":"Elizabeth","middle_name":"Anna Joy","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12729359","data":{"address":{"address_line_1":"Midfield","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 8HF","premises":"15"},"ceased_on":"2020-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"7bb5c618270c6f66e7dec0f095c9de4ca172d6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12729359/persons-with-significant-control/individual/ayHHstCnENCJ-h2_h9ey38cof2U"},"name":"Mr Adam Reed","name_elements":{"forename":"Adam","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13428338","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1999},"etag":"75a3900b31ad746195566d20e37df6a395ab9e13","kind":"individual-person-with-significant-control","links":{"self":"/company/13428338/persons-with-significant-control/individual/a5Qg9V2SBReyJR6WEa5zLAD0n7E"},"name":"Ms Aubrey Naniete","name_elements":{"forename":"Aubrey","surname":"Naniete","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12729369","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 176a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"54885a63d7adbe038ac9f071d14c5444f0da4240","kind":"individual-person-with-significant-control","links":{"self":"/company/12729369/persons-with-significant-control/individual/v0TDot3OU_TySxXpEx75JDJQB5c"},"name":"Mr Aneeque Abdul Rauf Khan","name_elements":{"forename":"Aneeque","surname":"Abdul Rauf Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12214289","data":{"address":{"address_line_1":"2 More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2DB","premises":"Third Floor"},"etag":"b0657ef870808754e8b765b5719f03edef6502b1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12474076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12214289/persons-with-significant-control/corporate-entity/6pmWEixsry3YEVn3p-0FM7HYYe0"},"name":"Capella Uk Bidco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13501348","data":{"address":{"address_line_1":"Abbott's Hill","address_line_2":"Baltic Business Quarter","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 3DF","premises":"Proto","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c10806b3beae9f34c03ea5abd9996737912a9147","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501348/persons-with-significant-control/individual/8VSzh46ps8vv-CoWmOLizybd2oY"},"name":"Mr Dan Baird","name_elements":{"forename":"Dan","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12730079","data":{"address":{"address_line_1":"Flat 18a Lanark Mansions, 14 Lanark Road","address_line_2":"Maida Vale","country":"England","locality":"London","po_box":"W9 1DB","postal_code":"W9 1DB","premises":"Flat 18a Lanark Mansions","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c6eb480e7ffbe85c8ebfe429ba430ca0e76c8173","kind":"individual-person-with-significant-control","links":{"self":"/company/12730079/persons-with-significant-control/individual/iL2pPuJfnHH34d9lge8UdliEgwI"},"name":"Mr Mark Robert Butler","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12730079","data":{"address":{"address_line_1":"Parkville Road","country":"England","locality":"London","postal_code":"SW6 7DA","premises":"15b-15c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"32217864b63f99d6b5397b583359a7d92d493702","kind":"individual-person-with-significant-control","links":{"self":"/company/12730079/persons-with-significant-control/individual/LSFMKxpKw7LvEjwKbVVuqcw7wEY"},"name":"Mr Edward Bowring Wimble","name_elements":{"forename":"Edward","middle_name":"Bowring","surname":"Wimble","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13501518","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-07-06","country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1990},"etag":"f1d12944c3f1d4aaf47c74dd67e320f7f465b6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13501518/persons-with-significant-control/individual/LOW2rTEX85V_xLaDA10n5Jm53K4"},"name":"Mr Oleh Kovtun","name_elements":{"forename":"Oleh","surname":"Kovtun","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11052619","data":{"address":{"address_line_1":"65 Church Street","country":"United Kingdom","locality":"Littleborough","postal_code":"OL15 8AB","premises":"The Old Printworks","region":"Greater Manchester"},"ceased_on":"2020-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"e94bf17a9b777d7fcf8b91461008d43ce03cabda","kind":"individual-person-with-significant-control","links":{"self":"/company/11052619/persons-with-significant-control/individual/eNvbMUgxzpTb9p6Z4RNRl6B8puM"},"name":"Mrs Katie Marie Purcell","name_elements":{"forename":"Katie","middle_name":"Marie","surname":"Purcell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-04-03"}}
{"company_number":"13467898","data":{"address":{"address_line_1":"Avanta House","address_line_2":"79 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BD","premises":"C/O Kp \u0026 Co","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"5ba32eabda29a3eca986d4454cd8ab5ee6c685b2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467898/persons-with-significant-control/individual/PU5-TMeD5_pxpKnklwcDB9S4dLo"},"name":"Mr Almunir Amirali Mohamed","name_elements":{"forename":"Almunir","middle_name":"Amirali","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13501738","data":{"address":{"address_line_1":"Fort Parkway","country":"England","locality":"Birmingham","postal_code":"B24 9FD","premises":"Unit 12 Fort Dunlop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"734380c73258f5de88d90dfdfe26f061a8f12649","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501738/persons-with-significant-control/individual/HIrnj7pYQtbV3wbwERsW5fpF_VI"},"name":"Mr Hardev Singh Kang","name_elements":{"forename":"Hardev","middle_name":"Singh","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"SC601149","data":{"address":{"address_line_1":"Laird Street","locality":"Coatbridge","postal_code":"ML5 3LW","premises":"33","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"686774f2db03e329ba83cd68793af4540402a6a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601149/persons-with-significant-control/individual/R1poLXbXxK0Mtfa9ChspfhjKkz0"},"name":"Mr Colin Michael Campbell","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13502038","data":{"address":{"address_line_1":"Bywood Avenue","country":"England","locality":"Croydon","postal_code":"CR0 7RA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"f6a7f3980b22527057db5cd51b5eadc6485217f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502038/persons-with-significant-control/individual/Ta061uhY6kwM8ooQq70guttZKEM"},"name":"Mr Huseyin Gokcan","name_elements":{"forename":"Huseyin","surname":"Gokcan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13502188","data":{"address":{"address_line_1":"Colney Hatch Lane","country":"United Kingdom","locality":"London","postal_code":"N10 1LR","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"c780c6c39af714bcb4bf3950517704d6a5ca6a43","kind":"individual-person-with-significant-control","links":{"self":"/company/13502188/persons-with-significant-control/individual/SnYnezQ8Gt_IoHFrbzh0qe3EiVo"},"name":"Mr Said Omar Sadaat","name_elements":{"forename":"Said","middle_name":"Omar","surname":"Sadaat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12492329","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86 - 90"},"ceased_on":"2022-06-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"132a7579cd821862fc7d43dcce6a58e1f25b1b85","kind":"individual-person-with-significant-control","links":{"self":"/company/12492329/persons-with-significant-control/individual/RCm03BwqaO8-pIJF2JtcOHR4n2Y"},"name":"Mr Aslam Suliman Sakha","name_elements":{"forename":"Aslam","middle_name":"Suliman","surname":"Sakha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13502198","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2aee7a01f91cbecf647ab6a87a2d950ad1d715e3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502198/persons-with-significant-control/individual/UGnypll8LK2TAUUcfqgSpAeG2J0"},"name":"Mr Alistair James Crichton","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Crichton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11646409","data":{"address":{"address_line_1":"Lawrence Street","country":"United Kingdom","locality":"York","postal_code":"YO10 3BP","premises":"3"},"ceased_on":"2021-06-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"66dbe5c6ac6e49421ad877a570799bba31cbdfe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11646409/persons-with-significant-control/individual/iQ4Zc864eJ8LvdIRkaQNfKAcO8w"},"name":"Mrs Songul Cetin","name_elements":{"forename":"Songul","surname":"Cetin","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13502428","data":{"address":{"address_line_1":"Orchard Way","address_line_2":"Highfield","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1RE","premises":"78","region":"Hampshire"},"ceased_on":"2022-07-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"73a78ee42b2d96cbb46a502643bdeb53a3f87d03","kind":"individual-person-with-significant-control","links":{"self":"/company/13502428/persons-with-significant-control/individual/baQ3IihCuH1vsxmmDoIukiBMW8E"},"name":"Mr Shaun Thiselton","name_elements":{"forename":"Shaun","surname":"Thiselton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13502428","data":{"address":{"address_line_1":"Orchard Way","address_line_2":"Highfield","country":"England","locality":"Southampton","postal_code":"SO17 1RE","premises":"78","region":"Hampshire"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"d5371c84fa29508e4ee2fcff53206076e6b3f82a","kind":"individual-person-with-significant-control","links":{"self":"/company/13502428/persons-with-significant-control/individual/O_cKNuTZFtJcSs-3tskfLtLUlbg"},"name":"Amanda Jane Thiselton","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Thiselton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11297599","data":{"address":{"address_line_1":"White Horse Road","country":"England","locality":"London","postal_code":"E1 0ND","premises":"Ground Floor,48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"925bd8d5b8e6a1cb95ea06ff7d35d205b91e0747","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11297599/persons-with-significant-control/individual/nvjmiw5L6SsmDVh2DksopmIZv6Y"},"name":"Mr Md Rabiul Awal","name_elements":{"forename":"Md","middle_name":"Rabiul","surname":"Awal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-01"}}
{"company_number":"13502438","data":{"address":{"address_line_1":"Friars Mead Lane","country":"England","locality":"Evesham","postal_code":"WR11 2BB","premises":"Appletreewick","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"74d520e6f649f427263fd69cd8f0272348953442","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502438/persons-with-significant-control/individual/SHZpRDAgC79NZtp3JXSnkrwQqmM"},"name":"Mr Michael Colin Williams","name_elements":{"forename":"Michael","middle_name":"Colin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13431628","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1972},"etag":"c3c92a9296f97a612550ebcb92615520af5c0c09","kind":"individual-person-with-significant-control","links":{"self":"/company/13431628/persons-with-significant-control/individual/Acslsd4dTdNGOF8-iqjuf9m5OlA"},"name":"Mrs Geraldine Sulapas","name_elements":{"forename":"Geraldine","surname":"Sulapas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13502668","data":{"address":{"address_line_1":"Town Street","country":"United Kingdom","locality":"Old Malton","postal_code":"YO17 7HB","premises":"10","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"4ea64c9a087698f21a09eaee540c8d2f0defdc1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502668/persons-with-significant-control/individual/lHDsq2T_sNYkFUto9GC29Oj7jiU"},"name":"Rory Gormley","name_elements":{"forename":"Rory","surname":"Gormley"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12730879","data":{"address":{"address_line_1":"Warren Lane","address_line_2":"Witham St. Hughs","country":"England","locality":"Lincoln","postal_code":"LN6 9US","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"d6c7934caf2233bd3e11bfa10d086894a01f502a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730879/persons-with-significant-control/individual/vZ2sOBPvYQuKM5fBJfGV7xc3z6M"},"name":"Mr Leigh Bryden Nicolson","name_elements":{"forename":"Leigh","middle_name":"Bryden","surname":"Nicolson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"03045908","data":{"address":{"address_line_1":"Schubert Road","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"SW15 2QS","premises":"4"},"ceased_on":"2024-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"be578502d7076deaa3142535c231769d8a1b9f74","kind":"individual-person-with-significant-control","links":{"self":"/company/03045908/persons-with-significant-control/individual/aqzDeTrVLdx40aasNpmtcKFb4wg"},"name":"Miss Elizabeth Ruth Abbott","name_elements":{"forename":"Elizabeth","middle_name":"Ruth","surname":"Abbott","title":"Miss"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13502908","data":{"address":{"address_line_1":"Maplewood Paddock","country":"England","locality":"York","postal_code":"YO24 3LB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"32d73125737f8ebe362ad7f5b0c3beebc0d136fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13502908/persons-with-significant-control/individual/QzgjG2Em6EG_6i_XN0W_iXTWZJ8"},"name":"Mr Christopher David Pagan","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Pagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11423219","data":{"address":{"address_line_1":"Feldspar Close","address_line_2":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4SD","premises":"Whitehall House","region":"Leicester"},"etag":"e9e021877e7abac98bbbe02d9f49665e2b9a10b1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09373967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11423219/persons-with-significant-control/corporate-entity/7CZ1y6jLcpTOjbnSjbHa7QzaIhc"},"name":"Bluetech Utility Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13502908","data":{"address":{"address_line_1":"Maplewood Paddock","country":"England","locality":"York","postal_code":"YO24 3LB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1bbe056ab841f3707b4dff4ce48bec6c8a2c44c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13502908/persons-with-significant-control/individual/rmHKhxl9qIWSFGsT9fTQqQqvorY"},"name":"Mrs Sarah Jane Pagan","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Pagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13502918","data":{"address":{"address_line_1":"House No 110","address_line_2":"Multan Road","country":"Pakistan","locality":"Muzaffar Garh","postal_code":"45454","premises":"110"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1991},"etag":"78bc8839ce13c61f0737e49ff236082e26f7399e","kind":"individual-person-with-significant-control","links":{"self":"/company/13502918/persons-with-significant-control/individual/_N4vwCxrZ5qg1PQVj6Sh0TT25qo"},"name":"Mr Irfan Raza","name_elements":{"forename":"Irfan","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"SC703758","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices, Suite 2/3,"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"85c28f3569d58d50289b8f69ab925c72782c9cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703758/persons-with-significant-control/individual/FSx5vJ8F5__Byja9vk8ub5BIPZo"},"name":"Miss Robyn Hill","name_elements":{"forename":"Robyn","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"SC703758","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices, Suite 2/3,"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1995},"etag":"8eaf040779baa1b5d7f07108c8613b89fe0f0d35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703758/persons-with-significant-control/individual/-rX6y61G_J2ovnr2598dW8ctTMU"},"name":"Miss Sarah Lockhart","name_elements":{"forename":"Sarah","surname":"Lockhart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13503138","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Vietnam","date_of_birth":{"month":4,"year":1991},"etag":"21022b5eb138c7036e89a86b7f1c6e29f48f2f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13503138/persons-with-significant-control/individual/STlxqyHmBhIrJrpBnsQfmZCl4Zg"},"name":"Tu Ngoc Do","name_elements":{"forename":"Tu","middle_name":"Ngoc","surname":"Do"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13503148","data":{"address":{"address_line_1":"Marine Parade","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 3AH","premises":"2"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"fa392753fe831a242738d9a6c25483eb1704e24e","kind":"individual-person-with-significant-control","links":{"self":"/company/13503148/persons-with-significant-control/individual/FxcaL35kQHV58VUU2TOoDK2ZZYk"},"name":"Mr Tual Ercan Arslan","name_elements":{"forename":"Tual","middle_name":"Ercan","surname":"Arslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12730949","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1954},"etag":"54c70b531a8f99a968d45f670b82b5231c49056e","kind":"individual-person-with-significant-control","links":{"self":"/company/12730949/persons-with-significant-control/individual/OhFsrMBEU9B-5sQIFkYBeo2Keus"},"name":"Mr Harishbhai Tribhuvandas Brahmkshtiya","name_elements":{"forename":"Harishbhai","middle_name":"Tribhuvandas","surname":"Brahmkshtiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13503638","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"9ded8f0e61db87aed2c9e1c80d7bf919a2e201a7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503638/persons-with-significant-control/individual/9PQ80AxKxj2yNgsNv_TLeUBm6bc"},"name":"Mr Leonard Price","name_elements":{"forename":"Leonard","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13503818","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"Manchester","postal_code":"M1 2HY","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"10e76c43f6d7d23de5bdcddd387275d0fad32a15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503818/persons-with-significant-control/individual/OQl7E24ClJTC4_aigbDPWO3yMn0"},"name":"Fiza Sheikh","name_elements":{"forename":"Fiza","surname":"Sheikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12730959","data":{"address":{"address_line_1":"Hill Village Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5BE","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"53d79667f247ffada6561ecfacd8774f2b6e2a69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730959/persons-with-significant-control/individual/jMhPSj3visDPkv1RsPR00Lb4Bi0"},"name":"Miss Bethany Jane Britton","name_elements":{"forename":"Bethany","middle_name":"Jane","surname":"Britton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"13504008","data":{"address":{"address_line_1":"Berry Lane","address_line_2":"Chorleywood","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 5EX","premises":"West Clayton Business Centre","region":"Herts"},"ceased_on":"2025-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"ba00a5e69a221a67ede48502bae54cbb1a7d7eca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504008/persons-with-significant-control/individual/macOEAV170E9j0yBSr042Wfcvio"},"name":"James Christopher Maxwell","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Maxwell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13504008","data":{"address":{"address_line_1":"Berry Lane","address_line_2":"Chorleywood","locality":"Rickmansworth","postal_code":"WD3 5EX","premises":"West Clayton Business Centre","region":"Hertfordshire"},"ceased_on":"2025-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"c85d2cdc45da4414e4756ee7b4b7f5beb449aad4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504008/persons-with-significant-control/individual/BZaSCMmbuQBsVr-hNIEZH2rvdeg"},"name":"Kayleigh Louise Maxwell","name_elements":{"forename":"Kayleigh","middle_name":"Louise","surname":"Maxwell"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12730959","data":{"address":{"address_line_1":"Hill Village Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5BE","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"4538df5dd1cf30bfe724985428dde876de1460d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730959/persons-with-significant-control/individual/6dnNm7agsebGu9wn9jw1yycIpqc"},"name":"Mr Clive Britton","name_elements":{"forename":"Clive","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"SC703818","data":{"address":{"address_line_1":"Moorpark Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G52 4ET","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"8e96da443ab1d179a9c83a93657b8c113dd73161","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703818/persons-with-significant-control/individual/rtVcVrFEo7giNryKRGChkhqVcMY"},"name":"Mr Daniel Marczak","name_elements":{"forename":"Daniel","surname":"Marczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"06611718","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2EW","premises":"Bank Chambers","region":"West Yorkshire"},"ceased_on":"2023-10-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"4e35b0bb829ec1057e238266f6145fb9d59f0240","kind":"individual-person-with-significant-control","links":{"self":"/company/06611718/persons-with-significant-control/individual/97T-7UXMwaTmAjuEzEDBgHwN1Fc"},"name":"Mr Paul Gideon Caro","name_elements":{"forename":"Paul","middle_name":"Gideon","surname":"Caro","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-16"}}
{"company_number":"12730959","data":{"address":{"address_line_1":"Hill Village Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5BE","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"8c781cef1372f7226eaefefea4287e5b7c542e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730959/persons-with-significant-control/individual/LFE93aJhXENQwojVem8Iqr5bIqw"},"name":"Mrs Rebecca Louise Britton","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Britton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"08987048","data":{"address":{"address_line_1":"Station Road East","country":"England","locality":"Oxted","postal_code":"RH8 0PG","premises":"74a"},"ceased_on":"2023-04-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"7f51d8db6656f3402dd383c2ffb8ea867918b2e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08987048/persons-with-significant-control/individual/mf_6MWlCDAlEsQHhw-2aziMbv2A"},"name":"Mrs Kerry Rachel Fisher","name_elements":{"forename":"Kerry","middle_name":"Rachel","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-07-06"}}
{"company_number":"13504258","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1982},"etag":"0436638699de40a164c93e42ec32e777f56b6c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13504258/persons-with-significant-control/individual/U_53URrs1CHuFlQbY7MMcUlCqk8"},"name":"Mrs Michaela Von Weiss","name_elements":{"forename":"Michaela","surname":"Von Weiss","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13504448","data":{"address":{"address_line_1":"Yeames Close","country":"United Kingdom","locality":"London","postal_code":"W13 0LS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"688fbe8e1318d69f1db548d354c2fdd3988d03e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13504448/persons-with-significant-control/individual/YCkXxK4pYrepOtuqVtketAguWMM"},"name":"Mr Santino White","name_elements":{"forename":"Santino","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12040129","data":{"address":{"address_line_1":"Walpole Close","address_line_2":"Shobdon","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 9GA","premises":"4"},"ceased_on":"2021-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"df64085da0466ab3d50038e2f7bd320be3e33b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12040129/persons-with-significant-control/individual/y4iQmSxWRzuU7moKUAj4PNjvhns"},"name":"Mr Edwin Noel Jeremy Smith","name_elements":{"forename":"Edwin","middle_name":"Noel Jeremy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-09"}}
{"company_number":"03580708","data":{"address":{"address_line_1":"24-26 Armstrong Road","address_line_2":"Manor Trading Estate","locality":"Benfleet","postal_code":"SS7 4PW","region":"Essex"},"ceased_on":"2022-04-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"0cf53a7dd39fa1e74b7fac08d294108dbe2d0165","kind":"individual-person-with-significant-control","links":{"self":"/company/03580708/persons-with-significant-control/individual/VwiXneXHUSiJyTHLfcUdvWhib_Y"},"name":"Mrs Linda Iris Walter","name_elements":{"forename":"Linda","middle_name":"Iris","surname":"Walter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12731759","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"bc13ba5810a913680e34097a04168f3ce0fe5968","kind":"individual-person-with-significant-control","links":{"self":"/company/12731759/persons-with-significant-control/individual/YLFbtxj4svP_sWYpC79KWIhkHtw"},"name":"Mr Victor Anayo Chime","name_elements":{"forename":"Victor","middle_name":"Anayo","surname":"Chime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12731769","data":{"address":{"address_line_1":"3240 Apex Circle","country":"United States","locality":"Falls Church","postal_code":"22044","premises":"3240","region":"Fairfax"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1993},"etag":"f278e2225b88821600ff05a0bc429d14caaf404c","kind":"individual-person-with-significant-control","links":{"self":"/company/12731769/persons-with-significant-control/individual/lUWJJfROrj6yLN15kWEglgSKxYg"},"name":"Mr, Mohamed Boucetta","name_elements":{"forename":"Mohamed","surname":"Boucetta","title":"Mr,"},"nationality":"American,Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13504688","data":{"address":{"address_line_1":"Mandley Close","address_line_2":"Little Lever","locality":"Bolton","postal_code":"BL3 1PZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"9cf8d8b07d46908f88c6055b0b040b537ff08c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13504688/persons-with-significant-control/individual/InY4BTe-GGV54bt1qH17CIMB-6k"},"name":"May Ly","name_elements":{"forename":"May","surname":"Ly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"NI680758","data":{"address":{"address_line_1":"Bannview Heights","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4LZ","premises":"28"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1985},"etag":"475875978be578233005e2b2154c11ca9f9bba62","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680758/persons-with-significant-control/individual/6EkXriiEGjyltQsKdBSITYaeV_4"},"name":"Mr Brian Cosgrove","name_elements":{"forename":"Brian","surname":"Cosgrove","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"SC703848","data":{"address":{"address_line_1":"Nith Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 4LX","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"e2d9c86fc8436d952e38d4ce407244606ee538a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703848/persons-with-significant-control/individual/kZa38RQyCgwKEerVF-brvr7e6E0"},"name":"Mr Steven Mackenzie","name_elements":{"forename":"Steven","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-10"}}
{"company_number":"13504858","data":{"address":{"address_line_1":"Greenfields","address_line_2":"Hixon","country":"England","locality":"Stafford","postal_code":"ST18 0NF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"de56ccb0426a89ce46cd6e9bf711f8a45e350d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13504858/persons-with-significant-control/individual/8yd4jMS40Cv5IzYt8V_ribIypnQ"},"name":"Santiago Acosta Botella","name_elements":{"forename":"Santiago","surname":"Acosta Botella"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-10"}}
{"company_number":"12731769","data":{"address":{"address_line_1":"Bloc B Nr158 Hay El Massira Ait Melloul","country":"Morocco","locality":"Agadir","postal_code":"86150","premises":"158"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1991},"etag":"c324d2d3f6c952c898a2bdcc42f71e4a43fa7d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12731769/persons-with-significant-control/individual/1nzDajOpGiXEsM56ROqNCQTvtsc"},"name":"Mr, Zakariya Amzil","name_elements":{"forename":"Zakariya","surname":"Amzil","title":"Mr,"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13505388","data":{"address":{"address_line_1":"Glanton Pyke","address_line_2":"Glanton","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 4BB","premises":"The Hall","region":"Northumberland"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"249dd281feb78583b0843fc849da1b9ef0df0b93","kind":"individual-person-with-significant-control","links":{"self":"/company/13505388/persons-with-significant-control/individual/q2ozNQvNl4CZenyAyK11sw2ETRI"},"name":"Mr John Stewart Richardson Swanson","name_elements":{"forename":"John","middle_name":"Stewart Richardson","surname":"Swanson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13505388","data":{"address":{"address_line_1":"Glanton Pyke","address_line_2":"Glanton","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 4BB","premises":"The Hall","region":"Northumberland"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"2aa1de59c16511f9e607a63007df60bf1136fca3","kind":"individual-person-with-significant-control","links":{"self":"/company/13505388/persons-with-significant-control/individual/M65DEQyG66uRTEAXRluheuY3kNc"},"name":"Mr Michael Alexander Pattison","name_elements":{"forename":"Michael","middle_name":"Alexander","surname":"Pattison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13505398","data":{"address":{"address_line_1":"Garfield Road","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 4JX","premises":"103","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"de4894781d5caeb46a7ad0fd6384cbb3ccd7ea6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13505398/persons-with-significant-control/individual/eNdkG_2mVNnIEFFZwCnqWL0aVL8"},"name":"Craig Scott Woods","name_elements":{"forename":"Craig","middle_name":"Scott","surname":"Woods"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13505408","data":{"address":{"address_line_1":"Cyprus Place","country":"England","locality":"London","postal_code":"E6 5NP","premises":"61"},"ceased_on":"2021-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"ce89c2c267fe7f37d52fe811f96ee67154c24606","kind":"individual-person-with-significant-control","links":{"self":"/company/13505408/persons-with-significant-control/individual/hD9_JE0OKVNqEVPo0DVmHBGk518"},"name":"Miss Monique Shanaz Iqbal","name_elements":{"forename":"Monique","middle_name":"Shanaz","surname":"Iqbal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"09042509","data":{"address":{"address_line_1":"Grant Way","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5QD","premises":"Sky Central","region":"Middlesex"},"ceased_on":"2020-12-31","country_of_residence":"United States","date_of_birth":{"month":9,"year":1965},"etag":"387c7d98bb7cd9a07b8528d1a7cc500861e6439f","kind":"individual-person-with-significant-control","links":{"self":"/company/09042509/persons-with-significant-control/individual/7YtwPK62nxc5MWLZbH5ALtdAbXk"},"name":"Ms Natalka Znak","name_elements":{"forename":"Natalka","surname":"Znak","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"13505408","data":{"address":{"address_line_1":"Cyprus Place","country":"United Kingdom","locality":"London","postal_code":"E6 5NP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"32925408b14085cf53c8ed0c25679258c6011f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13505408/persons-with-significant-control/individual/4xVXs3tUZBO_9_yc3u3V4f3I634"},"name":"Miss Sharelle Merlanise May Velinor","name_elements":{"forename":"Sharelle","middle_name":"Merlanise May","surname":"Velinor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"09574909","data":{"address":{"address_line_1":"Golden Nook Road","address_line_2":"Cuddington","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 2BF","premises":"14","region":"Cheshire"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1982},"etag":"3716a6fa714dcda7cc2655c0b3b820cbc641e824","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09574909/persons-with-significant-control/individual/7C54wrFwxtIje3yWLFzMtPfjE1Q"},"name":"Tomasz Pelc","name_elements":{"forename":"Tomasz","surname":"Pelc"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13505428","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1989},"etag":"2cb124e4e77a4fcbcc462887d88ed7cb34a17132","kind":"individual-person-with-significant-control","links":{"self":"/company/13505428/persons-with-significant-control/individual/3FKzk9NaEVfzAFMfHjn9Xl4yHSg"},"name":"Sahin Dereli","name_elements":{"forename":"Sahin","surname":"Dereli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"11849399","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1971},"etag":"f5996a0b84eb82e7cf04e655593420e39338c3b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11849399/persons-with-significant-control/individual/k01vxoSAWUUqA9KCxwMkxi5Sxhs"},"name":"Mr Joselito Santos","name_elements":{"forename":"Joselito","surname":"Santos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-16"}}
{"company_number":"13505488","data":{"address":{"address_line_1":"Fabian Road","country":"England","locality":"London","postal_code":"SW6 7TY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"13b25a88528f654b586218b4bddbeccbc929c045","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505488/persons-with-significant-control/individual/Y1PAHH_0gIsQOQLyau1zf0QnUQQ"},"name":"Mr Amit Lodha","name_elements":{"forename":"Amit","surname":"Lodha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12731849","data":{"address":{"address_line_1":"Old Hall Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7EU","premises":"16","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"8e9ee9f3c62b88b6e9fb4dbdc8c8875ebb689eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12731849/persons-with-significant-control/individual/RFMBjcS7RLMENDur5l1ZQj6FKnQ"},"name":"Adeniyi Oluwaseun Olosunde","name_elements":{"forename":"Adeniyi","middle_name":"Oluwaseun","surname":"Olosunde"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12732469","data":{"address":{"address_line_1":"Clayfields Industrial Estate","address_line_2":"Tickhill Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 8QG","premises":"Unit 17 Plot 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"9be39021605c5910197ae30957e10d00a683ebb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12732469/persons-with-significant-control/individual/CzrqImleuDtoLMklD9nSkeXbfXE"},"name":"Mr Ian David Duce","name_elements":{"forename":"Ian","middle_name":"David","surname":"Duce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12732529","data":{"address":{"address_line_1":"Windrush Drive","country":"England","locality":"Hinckley","postal_code":"LE10 0NY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"cef947c1886b2e538d1e805fac08838c62bb953d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732529/persons-with-significant-control/individual/7Sz4_O2hZJjwskN6doyqt40wY14"},"name":"Mrs Meghna Garg","name_elements":{"forename":"Meghna","surname":"Garg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12733109","data":{"address":{"address_line_1":"Pappelallee","country":"Germany","locality":"Berlin","postal_code":"10437","premises":"78/79"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1977},"etag":"d33675ecee33c00c3d6963c2f99f95f209649cce","kind":"individual-person-with-significant-control","links":{"self":"/company/12733109/persons-with-significant-control/individual/hCIWqqVQdoFyAOvvmh9XplC-3I4"},"name":"Mr. Mike Thomas Bertsch","name_elements":{"forename":"Mike","middle_name":"Thomas","surname":"Bertsch","title":"Mr."},"nationality":"German","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-07-10"}}
{"company_number":"12733169","data":{"address":{"address_line_1":"Compton Court","address_line_2":"Long Compton","country":"England","locality":"Shipston-On-Stour","postal_code":"CV36 5JW","premises":"13b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"37547603aafed7c290dc9a152f5b8f470a2aff89","kind":"individual-person-with-significant-control","links":{"self":"/company/12733169/persons-with-significant-control/individual/M-yS9QHeBVUkyAYITM_7lH_KFjQ"},"name":"Ms Gabriella Jade Yates","name_elements":{"forename":"Gabriella","middle_name":"Jade","surname":"Yates","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12733189","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 9HG","premises":"59","region":"Notts."},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"f341ffb576dca3564ee2ef225030b17179066f52","kind":"individual-person-with-significant-control","links":{"self":"/company/12733189/persons-with-significant-control/individual/awv53QnWXi1-aY21Pow92ZnKlyg"},"name":"Mr George Steves","name_elements":{"forename":"George","surname":"Steves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-10"}}
{"company_number":"12734019","data":{"address":{"address_line_1":"Regency Drive","country":"England","locality":"West Byfleet","postal_code":"KT14 6EN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"96eaef7683ce746d618f4306d5a287a8ffd1e94b","kind":"individual-person-with-significant-control","links":{"self":"/company/12734019/persons-with-significant-control/individual/WX4l-K3hynV7rGoMmlME6iLSQDI"},"name":"Suzan Reabetswe Matlaila","name_elements":{"forename":"Suzan","middle_name":"Reabetswe","surname":"Matlaila"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"06414689","data":{"address":{"address_line_1":"Crescent Terrace","country":"England","locality":"Cheltenham","postal_code":"GL50 3PE","premises":"3"},"ceased_on":"2021-01-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"ff724aeaf73680765b4dc589b7393a3b80b86731","kind":"individual-person-with-significant-control","links":{"self":"/company/06414689/persons-with-significant-control/individual/T1LVrDf9YOVRlqW8ZnenSSsD_9M"},"name":"Mr Ercan Yesil","name_elements":{"forename":"Ercan","surname":"Yesil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"10188579","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"First Floor, St Johns House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"f9ba74560749baecdaf04733ba17dd67b506a043","kind":"individual-person-with-significant-control","links":{"self":"/company/10188579/persons-with-significant-control/individual/eRMjQL_wn2BYLrBMnc-TCfmi1Fw"},"name":"Ms Jacqueline Rabun","name_elements":{"forename":"Jacqueline","surname":"Rabun","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-06-30"}}
{"company_number":"12734859","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"8a65d45668824d0498999574d7e3bad732a56ca9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734859/persons-with-significant-control/individual/vMYCAMwzWrlBtc7MoOYME5Mo85Q"},"name":"Craig Doyle","name_elements":{"forename":"Craig","surname":"Doyle"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-10"}}
{"company_number":"12734879","data":{"address":{"address_line_1":"Pulleyn Mews","country":"United Kingdom","locality":"York","postal_code":"YO30 6FE","premises":"5"},"ceased_on":"2021-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"84dfe97a9da6df7cd3993b73da25d5758f71cdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12734879/persons-with-significant-control/individual/3hmyDixrhfju1PrWlDaE21xa_BI"},"name":"Mr Mehmet Borga Es","name_elements":{"forename":"Mehmet","middle_name":"Borga","surname":"Es","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12736179","data":{"address":{"address_line_1":"25 Chapel Street","country":"England","locality":"London","postal_code":"NW1 5DH","premises":"3rd Floor Capital House"},"etag":"3c3fca1aa2a5e22c6868ac4534c36f402aa25a3d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02792998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12736179/persons-with-significant-control/corporate-entity/7BlJuUQvCSG50VoNyVcY5ZYBDKQ"},"name":"Azzurri Restaurants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12736189","data":{"address":{"address_line_1":"21 Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DG","premises":"Suite 17-18","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"fb3728fe65772b3dab05759e9d1c35c49c102ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12736189/persons-with-significant-control/individual/VSsFVculUzKOJCT_4c4MXZXooVs"},"name":"Mr James Ian Toohey","name_elements":{"forename":"James","middle_name":"Ian","surname":"Toohey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12736199","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e57daba34dc44b78cc798580fcdbeff27605c729","kind":"individual-person-with-significant-control","links":{"self":"/company/12736199/persons-with-significant-control/individual/eo3FN4K2tOS6JFG6VyWzu6TeYrc"},"name":"Mr Jacob Allford","name_elements":{"forename":"Jacob","surname":"Allford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12786228","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"5cf656e98a5862aa5fe68a62e6bfa23ecca79c27","kind":"individual-person-with-significant-control","links":{"self":"/company/12786228/persons-with-significant-control/individual/T7U60aGGnFnp1kHEnfMrasZgiKs"},"name":"Mrs Anisha Murtaza Sheilkh","name_elements":{"forename":"Anisha","middle_name":"Murtaza","surname":"Sheilkh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"13104788","data":{"address":{"address_line_1":"Vernon Terrace","country":"England","locality":"Sheffield","postal_code":"S10 5GJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"c354f15b9361117426493f76b8d28cfceb58118e","kind":"individual-person-with-significant-control","links":{"self":"/company/13104788/persons-with-significant-control/individual/BCyGI73GP5kKOpL3TDrAvRJ8hzw"},"name":"Mr Carl Derrick Hessell","name_elements":{"forename":"Carl","middle_name":"Derrick","surname":"Hessell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223988","data":{"address":{"address_line_1":"Oreham Common","country":"England","locality":"Henfield","postal_code":"BN5 9SB","premises":"Oreham Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"a8a57a18b2f229215d2577f8c354b697a6b0545e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223988/persons-with-significant-control/individual/fmZ2tbLE_WZ3FumvVXs4xA0KSWU"},"name":"Mr Andrew James Barrott","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Barrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223988","data":{"address":{"address_line_1":"Dragon Parade","country":"England","locality":"Harrogate","postal_code":"HG1 5DA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4d0c620d26e637bdb899b5b381d5df5e7ada1854","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223988/persons-with-significant-control/individual/SNZTIuW7sFln-FbWMb2pW40oYn0"},"name":"Mr Antony Haworth-Booth","name_elements":{"forename":"Antony","surname":"Haworth-Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223988","data":{"address":{"address_line_1":"Fairwarp","country":"England","locality":"Uckfield","postal_code":"TN22 3BG","premises":"Spring Garden Farm","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"58740d33b051d122d5b34466afb3da49ba4f0852","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223988/persons-with-significant-control/individual/JIqDOfeYPiqezNi3jBsbFl43SMs"},"name":"Mr Michael Jonathan Barrott","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Barrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13225018","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"ceased_on":"2024-01-31","country_of_residence":"France","date_of_birth":{"month":5,"year":1962},"etag":"feba79638aeb9e87da8b29dcaa12213181606e18","kind":"individual-person-with-significant-control","links":{"self":"/company/13225018/persons-with-significant-control/individual/Eq7jnF1GbZ3Z5Y6rD5JIvLOpxW0"},"name":"Mr Bertrand Marie Vaillant","name_elements":{"forename":"Bertrand","middle_name":"Marie","surname":"Vaillant","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13225028","data":{"address":{"address_line_1":"Bethel Gardens","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 6GX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1b218d015e9941795efc8eab2c48a08cc91b1b18","kind":"individual-person-with-significant-control","links":{"self":"/company/13225028/persons-with-significant-control/individual/ZYs8X0_34LPSwFYYaj_1XITVPDM"},"name":"Mr Paul Andrew Cumberland","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Cumberland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225438","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e48ab3f37c6e7207078e20dd5d34d54c595ff72d","kind":"individual-person-with-significant-control","links":{"self":"/company/13225438/persons-with-significant-control/individual/tDSgZg8ULXy1g9Mu4OjMn8EmnKs"},"name":"Ajay Kumar Bhatti","name_elements":{"forename":"Ajay","middle_name":"Kumar","surname":"Bhatti"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225438","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"292b3dc3f767bd0b53ae5ada09ead100ec82f229","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225438/persons-with-significant-control/individual/QZXzr4H-2oqdGwLAXSdpjjiczcU"},"name":"Rakesh Bhatti","name_elements":{"forename":"Rakesh","surname":"Bhatti"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225728","data":{"address":{"address_line_1":"Whites Farm Way","address_line_2":"The Dockyard","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6TD","premises":"Hay Construct","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"fae8166e44aebdf361a1ade3c24e5f19d668a6fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225728/persons-with-significant-control/individual/GicrCEruAuwrqy8OO5r37mkKHUg"},"name":"Mr Aaron Haydn Hay","name_elements":{"forename":"Aaron","middle_name":"Haydn","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"05041268","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Chipping Norton","postal_code":"OX7 5BH","premises":"Hillside","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"fc62ba9c43b62614a118028b1271f2285ec4cd65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"BRONSENS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-02-20T00:00:00Z","preferred_name":"Caroline Rosemary Ashmead"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05041268/persons-with-significant-control/individual/L7e1RRWDiZvY3fHLWKzMws_-8lk"},"name":"Mrs Caroline Rosemary Ashmead","name_elements":{"forename":"Caroline","middle_name":"Rosemary","surname":"Ashmead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13225988","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E15 4QZ","premises":"415"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"8ac5c2e336df3ba30a2894235e635362f689c85f","kind":"individual-person-with-significant-control","links":{"self":"/company/13225988/persons-with-significant-control/individual/9runm9aipus0adxoRgURVl2DOy0"},"name":"Mr Mladen Zlatkov Mladenov","name_elements":{"forename":"Mladen","middle_name":"Zlatkov","surname":"Mladenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226058","data":{"address":{"address_line_1":"7 High Street","country":"England","locality":"St. Albans","postal_code":"AL3 4ED","premises":"Flat E"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"2968a0107c7c3943ff3a4afc4018f644f6489fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/13226058/persons-with-significant-control/individual/N9ieCWI5vOxvfRH4vpbejUrllV8"},"name":"Zsolt Szmolka","name_elements":{"forename":"Zsolt","surname":"Szmolka"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226528","data":{"address":{"address_line_1":"4 Mann Island","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 11e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"a82f781954d5c146b3617c49cbb74243b3acdd6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13226528/persons-with-significant-control/individual/qBykdAir3zl-Ir-swf1UtxWvJPk"},"name":"Mr Md Riyadh Haldher","name_elements":{"forename":"Md","middle_name":"Riyadh","surname":"Haldher","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226538","data":{"address":{"address_line_1":"Cottingham Road","country":"England","locality":"Hull","postal_code":"HU6 8QE","premises":"402"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"63c5c507abd4d9233cb9de3701735ebe064d7f89","kind":"individual-person-with-significant-control","links":{"self":"/company/13226538/persons-with-significant-control/individual/9LdALPFU8yxH8PcTHHh7Po4ypvM"},"name":"Mr Lee Whitehead","name_elements":{"forename":"Lee","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226538","data":{"address":{"address_line_1":"Cottingham Road","country":"England","locality":"Hull","postal_code":"HU6 8QE","premises":"402"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"5ed6959f1f485f8b314fad9522f89c695a608f20","kind":"individual-person-with-significant-control","links":{"self":"/company/13226538/persons-with-significant-control/individual/p2vhOJVG1GQEwZPgMU1ulrinzds"},"name":"Mrs Lisa Michelle Howell","name_elements":{"forename":"Lisa","middle_name":"Michelle","surname":"Howell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226798","data":{"address":{"address_line_1":"Snaefell Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 3JW","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"fe9da54e204f502d189b2bba925eec1628704ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/13226798/persons-with-significant-control/individual/2IyHsJFNsJc7r5xhN__qj7tut70"},"name":"Mr Jason Conroy","name_elements":{"forename":"Jason","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227108","data":{"address":{"address_line_1":"Welton Road","country":"United Kingdom","locality":"Nettleham Heath","postal_code":"LN2 2LU","premises":"Colborne","region":"Lincolnshire"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"29a033b14ced77464ba72861a5848555a9f6fad6","kind":"individual-person-with-significant-control","links":{"self":"/company/13227108/persons-with-significant-control/individual/Cr1jzwik4LfPWN8NqIGIKuG7A4g"},"name":"Mr Christos Papadopoulos","name_elements":{"forename":"Christos","surname":"Papadopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227108","data":{"address":{"address_line_1":"Welton Road","country":"United Kingdom","locality":"Nettleham Heath","postal_code":"LN2 2LU","premises":"Colborne","region":"Lincolnshire"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"226964d231b0e17101a2754f646f9212ddb5debb","kind":"individual-person-with-significant-control","links":{"self":"/company/13227108/persons-with-significant-control/individual/3ctcAH6VxA_--1wlcxHMI1_O9yw"},"name":"Mrs Joanne Macphee","name_elements":{"forename":"Joanne","surname":"Macphee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227368","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8HH","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"649048c74a535548fe9dbb6419ec39dba6cfc3de","kind":"individual-person-with-significant-control","links":{"self":"/company/13227368/persons-with-significant-control/individual/Joqk-EUBO_D5O1G2XsxU9ixReNY"},"name":"Maxime Robert Adrien Le Juez","name_elements":{"forename":"Maxime","middle_name":"Robert Adrien","surname":"Le Juez"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227368","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8HH","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"9497f7a11012ccf64d5ec7ad13ce81a70efd5f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13227368/persons-with-significant-control/individual/P8GK8nRO6NF1DIPsPMDePACHVnY"},"name":"Mr Adam Haoues","name_elements":{"forename":"Adam","surname":"Haoues","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12488979","data":{"address":{"address_line_1":"7 How Hill","locality":"Bath","postal_code":"BA2 1DL","premises":"The Lilacs"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1999},"etag":"9018c0efc57868bf79ef72ad9b6b754c4f536826","kind":"individual-person-with-significant-control","links":{"self":"/company/12488979/persons-with-significant-control/individual/4RUQ9BlLgPOjsUUJrSyQDgCDY6E"},"name":"Mr Lance Osias Quitay","name_elements":{"forename":"Lance","middle_name":"Osias","surname":"Quitay","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"13227578","data":{"address":{"address_line_1":"Watling Street","country":"United Kingdom","locality":"Hockliffe","postal_code":"LU7 9LS","premises":"Office 6, Marlowe House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"cf7197c60f98fd0999a919a632d11693e395bf23","kind":"individual-person-with-significant-control","links":{"self":"/company/13227578/persons-with-significant-control/individual/GIBEDaO74CQLAP7w53H6mzc4aLI"},"name":"Mr Rommell Joseph Simmonds","name_elements":{"forename":"Rommell","middle_name":"Joseph","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12681289","data":{"address":{"address_line_1":"Seaforth Road","country":"England","locality":"Liverpool","postal_code":"L21 3TX","premises":"41a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"c38e833385d83bf22242fccca3a85c07d3d92ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/12681289/persons-with-significant-control/individual/ORTaxgbbdpZuGuAnhM5ZZfY7cjY"},"name":"Mr Martin Marko","name_elements":{"forename":"Martin","surname":"Marko","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13227778","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221, Paddington House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"8fa52f6d6cc6c9304b4c5e3664ed95d59007b3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13227778/persons-with-significant-control/individual/-3JkUP0mqXx4I34m4F80iU9ucYo"},"name":"Bethany Mansell","name_elements":{"forename":"Bethany","surname":"Mansell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12682109","data":{"address":{"address_line_1":"Qipco Compound Villa 306","address_line_2":"Lusail","country":"Qatar","locality":"Doha","premises":"Zeynep Erman","region":"Doha"},"country_of_residence":"Qatar","date_of_birth":{"month":6,"year":1979},"etag":"7e4da1f1f9f15b43db56467c07fb709cc372734b","kind":"individual-person-with-significant-control","links":{"self":"/company/12682109/persons-with-significant-control/individual/Y4Y2snwoISC8KHEH0cCDhScUR1Q"},"name":"Zeynep Erman","name_elements":{"forename":"Zeynep","surname":"Erman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13227988","data":{"address":{"address_line_1":"Allee Derb Tabach Touargua","country":"Morocco","locality":"Meknes","postal_code":"50000","premises":"48"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":2001},"etag":"eaec5c28f09cbb4b55d7b88eecdecfb19a84dc02","kind":"individual-person-with-significant-control","links":{"self":"/company/13227988/persons-with-significant-control/individual/hR9vtTuXza9ecfUf_pef3IndDQg"},"name":"Mr Hicham Oubenzakri","name_elements":{"forename":"Hicham","surname":"Oubenzakri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12682139","data":{"address":{"address_line_1":"Oldham Road","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5DB","premises":"6","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"366359a137732c8750bce9edc847ff8ced295599","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682139/persons-with-significant-control/individual/QpKC2ZWjJS-uC4nVRj2PBeNLkBg"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12682139","data":{"address":{"address_line_1":"Oldham Road","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5DB","premises":"6","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"fb0f7e8b7e45bf4b6ac9df34b05423d0128af4dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682139/persons-with-significant-control/individual/VIY9L_wbKbzTib2anQPabxbW9Z4"},"name":"Mr Ishthaiq Ahmed","name_elements":{"forename":"Ishthaiq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13020878","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1982},"etag":"61c05fabd81dfaf44fe467aad17acbe24ee7b9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13020878/persons-with-significant-control/individual/QcpM7ZmsVUd5Pye3QtD2XBR0ccM"},"name":"Mr Emmanuel Valerio","name_elements":{"forename":"Emmanuel","surname":"Valerio","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-03"}}
{"company_number":"12682139","data":{"address":{"address_line_1":"Oldham Road","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5DB","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"92dc00ed939e96e82c2609b80fcc27fc960155e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682139/persons-with-significant-control/individual/9jzEVqDCXveM7eEcMGhng0U9Eqo"},"name":"Ms Xuelian Li","name_elements":{"forename":"Xuelian","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"SC664739","data":{"address":{"address_line_1":"Kinrara","country":"Scotland","locality":"Aviemore","postal_code":"PH22 1QA","premises":"Kinrara House"},"etag":"1a0ffad89fad77205861549b73c1a9da86a39f41","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc419245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC664739/persons-with-significant-control/corporate-entity/5ceWd1FyZLWQztQujDlM9I_i51A"},"name":"Wildland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"02674558","data":{"address":{"address_line_1":"19 Denmark Avenue","address_line_2":"Woodley","locality":"Reading","postal_code":"RG5 4RS","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"22d2c82a5e1e7063381440cb0436a5a99869786b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02674558/persons-with-significant-control/individual/qTqPaIig6sVCaY1KDjAjz5yW8jM"},"name":"Mr James William Baigent","name_elements":{"forename":"James","middle_name":"William","surname":"Baigent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12755299","data":{"address":{"address_line_1":"Colliers Way","address_line_2":"Huntington","country":"England","locality":"Cannock","postal_code":"WS12 4UD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"4845980d35b74c54865500a01b19715a68a40a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12755299/persons-with-significant-control/individual/_n2gY8VI2g2bmtVILC3B8yLVnG0"},"name":"Mr Frankie Mark Dulleston","name_elements":{"forename":"Frankie","middle_name":"Mark","surname":"Dulleston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12755299","data":{"address":{"address_line_1":"Colliers Way","address_line_2":"Huntington","country":"England","locality":"Cannock","postal_code":"WS12 4UD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"9ccef9ae8dc25fcb2218045211105978f3b6e709","kind":"individual-person-with-significant-control","links":{"self":"/company/12755299/persons-with-significant-control/individual/Y3lIL0rkIw-LOu2cW5J32FDAZ8g"},"name":"Mr Ben William Harper","name_elements":{"forename":"Ben","middle_name":"William","surname":"Harper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12755309","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"Malaysia","date_of_birth":{"month":10,"year":1971},"etag":"27f711c116ea6ac660026576c2b8f9bffdc32ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/12755309/persons-with-significant-control/individual/SkmZa6JlsLJrsXezAOSnf25YntA"},"name":"Anthony Richard Franchina","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Franchina"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"11427588","data":{"address":{"address_line_1":"Manor Lane","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5EG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"820a8a983aaacc47eda22b52de3e5b1436522275","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427588/persons-with-significant-control/individual/c-GeLrwN1DdGSquhGq9lZplvjBQ"},"name":"Mr Muhammad Jafar","name_elements":{"forename":"Muhammad","surname":"Jafar","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-01-08"}}
{"company_number":"12755319","data":{"address":{"address_line_1":"Green Bank","country":"England","locality":"London","postal_code":"N12 8AS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"7bfcb61edef5d22139ec93830fd7d9496b6ea152","kind":"individual-person-with-significant-control","links":{"self":"/company/12755319/persons-with-significant-control/individual/E29t5ySNVlIgVl2RgbY67Tg84KY"},"name":"Mrs Kshama Jayeshbhai Parikh","name_elements":{"forename":"Kshama","middle_name":"Jayeshbhai","surname":"Parikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12756209","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"London","postal_code":"W1W 8RH","premises":"12"},"ceased_on":"2020-08-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e2e6dd127955cd5d42b90d9234d07245e366fe83","kind":"individual-person-with-significant-control","links":{"self":"/company/12756209/persons-with-significant-control/individual/D5SQauSOgwsokN-8qPNiLRNcXCE"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12756879","data":{"address":{"address_line_1":"South Zeal","country":"England","locality":"Okehampton","postal_code":"EX20 2JZ","premises":"Beacon Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a45f4de537cd2f1796f7e864685e1a611a357434","kind":"individual-person-with-significant-control","links":{"self":"/company/12756879/persons-with-significant-control/individual/afw-WJQPpc6uXdkjRNLqrdMfJHo"},"name":"Ms Charlene Chipo Ndanatsei Gwidza","name_elements":{"forename":"Charlene","middle_name":"Chipo Ndanatsei","surname":"Gwidza","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"13228418","data":{"address":{"address_line_1":"Coleman Road","country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"8e383b26ec446cff8b6441d2371abb9424f43f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13228418/persons-with-significant-control/individual/N8CSHr4jgv4t6KXa7QALacivPy0"},"name":"Mr Mojnu Bashir","name_elements":{"forename":"Mojnu","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228428","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 1LG","premises":"Warwick House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"b3fa98d303207e57a76539d53c6207b6f2828711","kind":"individual-person-with-significant-control","links":{"self":"/company/13228428/persons-with-significant-control/individual/qNX6_phcogf4S6SKEMaDV4H5dXI"},"name":"Mr Gavin Paul Lumley","name_elements":{"forename":"Gavin","middle_name":"Paul","surname":"Lumley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12067569","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 6FB","premises":"Apt 1104 1 St Gabriel Walk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3db8b09bc71a669098a7cba779c6efaf4488f5b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12067569/persons-with-significant-control/individual/lKumHAZaTsdwl7EVY3cbgD_u21I"},"name":"Mr Pawel Lukasz Kaniuk","name_elements":{"forename":"Pawel","middle_name":"Lukasz","surname":"Kaniuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"13228428","data":{"address":{"address_line_1":"Redwing Lane","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 1LL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6e573918fb9f3f9c5348cb5b020632373e9ca250","kind":"individual-person-with-significant-control","links":{"self":"/company/13228428/persons-with-significant-control/individual/Xc180V8BWWLEN13m3lWQbzqWKxw"},"name":"Mr Shaun Robson","name_elements":{"forename":"Shaun","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12036129","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Croydon","postal_code":"CR0 6HQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"86a1401660166143e53f2f78d5831a7d8eee83c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12036129/persons-with-significant-control/individual/tzVrd5u3eyk_ckMx9NdRYt9DAvw"},"name":"Mr Christopher Parent","name_elements":{"forename":"Christopher","surname":"Parent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13228778","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU3 1PG","premises":"8 St. Margarets Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"52f61e2e559094dbae8685403fc804f7d8f34236","kind":"individual-person-with-significant-control","links":{"self":"/company/13228778/persons-with-significant-control/individual/-sV3HK23EvxLJbLqkxf-wT0hBG0"},"name":"Mr Junaid Malik","name_elements":{"forename":"Junaid","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-26"}}
{"company_number":"12757749","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7ST","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"66e7ac24ee79127e5380e769afb21b814a7c0870","kind":"individual-person-with-significant-control","links":{"self":"/company/12757749/persons-with-significant-control/individual/WK_qoLDQal7jPPd4GiVFcBvMVek"},"name":"Mr Harold Kelm","name_elements":{"forename":"Harold","surname":"Kelm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"13228798","data":{"address":{"address_line_1":"Penrallt Hotel","address_line_2":"Aberporth","country":"United Kingdom","locality":"Cardigan","postal_code":"SA43 2BS","premises":"Penrallt Hotel And Spa","region":"Ceredigion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"96d93d2e95b6d613e08ee2c9340f11008c6bb121","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228798/persons-with-significant-control/individual/HIj-pJ2GEDgi4tDvi0fo5SS1WJ8"},"name":"Mr Thomas Anthony Henry Bailey","name_elements":{"forename":"Thomas","middle_name":"Anthony Henry","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228798","data":{"address":{"address_line_1":"Penrallt Hotel","address_line_2":"Aberporth","country":"United Kingdom","locality":"Cardigan","postal_code":"SA43 2BS","premises":"Penrallt Hotel And Spa","region":"Ceredigion"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"818477bd963d861b11c65e5a96638dd6752942e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"D M B DAVIES LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Angela Clare Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228798/persons-with-significant-control/individual/b4pMcY-1ThTowa56rS8D2ALGzFw"},"name":"Ms Angela Clare Smith","name_elements":{"forename":"Angela","middle_name":"Clare","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229098","data":{"address":{"address_line_1":"Belgrave Walk","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3QQ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"f4a86e1da928e7edd3b42e356145c30eeabcc565","kind":"individual-person-with-significant-control","links":{"self":"/company/13229098/persons-with-significant-control/individual/22q0VN180pw0reQwDDMWn1x0_Qg"},"name":"Mr Hristo Kanev Shtiliyanov","name_elements":{"forename":"Hristo","middle_name":"Kanev","surname":"Shtiliyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12758579","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9BX","premises":"451"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"df6e5a608597277d18c0933a3f1955dc509239d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12758579/persons-with-significant-control/individual/P-0EjPol_u8eMq-sbUDC5o7fi0A"},"name":"Mr Peter Amponfi","name_elements":{"forename":"Peter","surname":"Amponfi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"11115718","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"London","postal_code":"EC2V 6EE","premises":"80"},"ceased_on":"2023-03-23","country_of_residence":"Jersey","date_of_birth":{"month":12,"year":1965},"etag":"db654c287e713ce7490d4f0aa6d0cf3ed6964200","kind":"individual-person-with-significant-control","links":{"self":"/company/11115718/persons-with-significant-control/individual/fPuLt532aBJ5sVVgjIKPL1XD69Y"},"name":"Mr Richard James Griffiths","name_elements":{"forename":"Richard","middle_name":"James","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"12758589","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4BF","premises":"219, Atria House, Flat 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"a81b732e46a1ec5893c47ce1fbdd30d02895b65a","kind":"individual-person-with-significant-control","links":{"self":"/company/12758589/persons-with-significant-control/individual/cRiAKKvGFhrIEdTf-u7ciGLwbpc"},"name":"Ms Mishaal Minhas","name_elements":{"forename":"Mishaal","surname":"Minhas","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"13229518","data":{"address":{"address_line_1":"Southernhay Gardens","country":"England","locality":"Exeter","postal_code":"EX1 1NT","premises":"Senate Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"423384f3787fe2546b915cc6883736f9a4796e00","kind":"individual-person-with-significant-control","links":{"self":"/company/13229518/persons-with-significant-control/individual/YVnJeWyyzowBTQLkmNpS_p2rSgw"},"name":"Mr Pravind Simadree","name_elements":{"forename":"Pravind","surname":"Simadree","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12759329","data":{"address":{"address_line_1":"Aylesbury Road","country":"England","locality":"Bromley","postal_code":"BR2 0QP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"8dc84a19f59916025a1048ecb0223ba43dfe6cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12759329/persons-with-significant-control/individual/bgRnHGwGA3ehDJqbamNe6I9Q18I"},"name":"Mr Haydn David Griffiths","name_elements":{"forename":"Haydn","middle_name":"David","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12759329","data":{"address":{"address_line_1":"Elm Avenue","country":"England","locality":"Lutterworth","postal_code":"LE17 4SU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"b67a488f62e1f88721f6941bb68dcfe754d4416b","kind":"individual-person-with-significant-control","links":{"self":"/company/12759329/persons-with-significant-control/individual/jY4VqiI5OXC1CTfaUSB7RL0hlIs"},"name":"Mr Harley Andreas Lambrianou","name_elements":{"forename":"Harley","middle_name":"Andreas","surname":"Lambrianou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12759329","data":{"address":{"address_line_1":"Aylesbury Road","country":"England","locality":"Bromley","postal_code":"BR2 0QP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a9ca03085d410051fa768513fab2d30cf1bbf581","kind":"individual-person-with-significant-control","links":{"self":"/company/12759329/persons-with-significant-control/individual/cTlPjL8CT7oT-7TbfUQdkqEzeRg"},"name":"Mr William Sebastian Satchell","name_elements":{"forename":"William","middle_name":"Sebastian","surname":"Satchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"13229778","data":{"address":{"address_line_1":"Bartholomew Lane","country":"United Kingdom","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"ceased_on":"2021-03-02","etag":"9145c345b8455115ed15b72f4342476e7253eb00","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3920255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13229778/persons-with-significant-control/corporate-entity/uDNRLTP8G8MQ593nNFJ8pha5R0M"},"name":"Intertrust Corporate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"10314388","data":{"address":{"address_line_1":"Rutland Gate Close","country":"England","locality":"Matlock","postal_code":"DE4 3LQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"863bcb058f0a75f1d68c5b307e38c54e91733f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10314388/persons-with-significant-control/individual/V2CfaqXGQ3xJsbdJXvD6UvVeM6Q"},"name":"Mr Steven Patrick Murphy","name_elements":{"forename":"Steven","middle_name":"Patrick","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"12759919","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"e6e16c60212eb0fe04eee0621a34811ba967543f","kind":"individual-person-with-significant-control","links":{"self":"/company/12759919/persons-with-significant-control/individual/4spYjsGrY11SXPzIPXTFCnGZbVo"},"name":"Thomas Alexander Catterick","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Catterick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13229998","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"53e208bd7e8e41836aa5b020dbbdf60fa64a8781","kind":"individual-person-with-significant-control","links":{"self":"/company/13229998/persons-with-significant-control/individual/VKNzH7HUzPI1YIz7bVUAdgrAwYw"},"name":"Mr Andrew Christopher Fielding","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-26"}}
{"company_number":"12759929","data":{"address":{"address_line_1":"Kimble Road","country":"England","locality":"London","postal_code":"SW19 2AS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c907d0ab97779552f28bcaacd3c44568be3aefe2","kind":"individual-person-with-significant-control","links":{"self":"/company/12759929/persons-with-significant-control/individual/qBHHBfNacKT9DPAWUyBh3o5VtL4"},"name":"Mr Michal Zygmund Kurzydlo","name_elements":{"forename":"Michal","middle_name":"Zygmund","surname":"Kurzydlo","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12915828","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV1 4DG","premises":"34 Waterloo Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"7c35f30181654ac47833b3ac6a76165f2dc0cd9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12915828/persons-with-significant-control/individual/Pl1bpG12TD9_skLrWuSRL1rUk9U"},"name":"Mr Joe Taylor","name_elements":{"forename":"Joe","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13230368","data":{"address":{"address_line_1":"376 Ladypool Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8JY","premises":"Unit 4,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"65112b14feb82e40012dc989b65dea7a49d90808","kind":"individual-person-with-significant-control","links":{"self":"/company/13230368/persons-with-significant-control/individual/IiRrvsEzFjEugs3l2PUI04WRHvc"},"name":"Mr Muhammad Azam Saeed","name_elements":{"forename":"Muhammad","middle_name":"Azam","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230758","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4  Second Floor Viscount House"},"country_of_residence":"South Korea","date_of_birth":{"month":8,"year":1999},"etag":"67a036d0e792929abe8815079eb770c9dfa4d89c","kind":"individual-person-with-significant-control","links":{"self":"/company/13230758/persons-with-significant-control/individual/9Ix6ka_7KoPr5JoQEmKA5wIMwzA"},"name":"Mr Syaedi Syafrilnizam Bin Zamri","name_elements":{"forename":"Syaedi","middle_name":"Syafrilnizam","surname":"Bin Zamri","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC668319","data":{"address":{"address_line_1":"58 Woodend Drive","country":"Scotland","locality":"Glasgow","postal_code":"G13 1TG","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"a01f8cb77447158c47a0c3230743150567f4d530","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668319/persons-with-significant-control/individual/yfgDkUw1wVtNPyfEAk-r_CMU4DA"},"name":"Cameron Duncan Mackenzie","name_elements":{"forename":"Cameron","middle_name":"Duncan","surname":"Mackenzie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13230768","data":{"address":{"address_line_1":"Brempsons","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 2BB","premises":"107","region":"Essex"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1989},"etag":"cc3fa3a3ceb8f1b46f674ffe92bed11f92139b60","kind":"individual-person-with-significant-control","links":{"self":"/company/13230768/persons-with-significant-control/individual/N97etVf6izv8cIXYuW3HU89DoMU"},"name":"Mr Muhammad Luqman","name_elements":{"forename":"Muhammad","surname":"Luqman","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230968","data":{"address":{"address_line_1":"Albion Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2-4 Protection House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"d5183d311a4f794e8d21e5531d88d863bdc6e0a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230968/persons-with-significant-control/individual/fjSgrvTGkM3ijl5OVa1XdX4BO8E"},"name":"Mr Luke Benjamin Holland","name_elements":{"forename":"Luke","middle_name":"Benjamin","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"01700139","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"01700139 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1985},"etag":"fc8d4a0ccc713eff763ba389ed9db3fcb4149c8b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01700139/persons-with-significant-control/individual/cXMkEcsnclBPhb4u8pWjMZJxkfk"},"name":"Mr William John Davies","name_elements":{"forename":"William","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13231218","data":{"address":{"address_line_1":"J H Taylor Drive","address_line_2":"Northam","country":"England","locality":"Bideford","postal_code":"EX39 1TU","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1ee02fd899dff3a5ea426d8aaf5bee651d75dcbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231218/persons-with-significant-control/individual/YC8zb-TsBqqJXB1lO9SsbMYi-oE"},"name":"Mr Robert David Cloke","name_elements":{"forename":"Robert","middle_name":"David","surname":"Cloke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231228","data":{"address":{"address_line_1":"Wodehouse Road","country":"England","locality":"Leicester","postal_code":"LE3 1PX","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"19b28d2112729c744d098fc00524d8a3d9f06121","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231228/persons-with-significant-control/individual/wqX6aPU_2xz4ISW1Vb8sft7BynE"},"name":"Mr Sindrit Cemenja","name_elements":{"forename":"Sindrit","surname":"Cemenja","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13231498","data":{"address":{"address_line_1":"4 Gatliff Road","country":"England","locality":"London","postal_code":"SW1W 8BA","premises":"Apartment 71 Wentworth Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"e99a38b96019617a73afee201492437ffbd8ba6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231498/persons-with-significant-control/individual/Fm_NYqwuZ0nK-L12vrBqQmISc60"},"name":"Ms Paola Andrea Gianelli","name_elements":{"forename":"Paola","middle_name":"Andrea","surname":"Gianelli","title":"Ms"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12761839","data":{"address":{"address_line_1":"Wellington Street West","country":"England","locality":"Salford","postal_code":"M7 2FH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"38e1b553475e3be0636cd7c49f0bf7eb48d317c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12761839/persons-with-significant-control/individual/5tCzA5hp0EsnisfMKrSSc5N49j4"},"name":"Mr Malik Awan","name_elements":{"forename":"Malik","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13231508","data":{"address":{"address_line_1":"Telford Way","country":"England","locality":"Hayes","postal_code":"UB4 9TH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7dee1273f92b4dcdb90adf22ba554a34b5aba24f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231508/persons-with-significant-control/individual/0H3781N_4S1nFFGGlF8ulCPQL8g"},"name":"Mr Ricardo Liburd","name_elements":{"forename":"Ricardo","surname":"Liburd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12761849","data":{"address":{"address_line_1":"Oak Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 6AF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ae31236cce78f0a067902f713acfe68b07e3197b","kind":"individual-person-with-significant-control","links":{"self":"/company/12761849/persons-with-significant-control/individual/S8NbI4qKfOnXwhq9KlR7Z1ce1_Q"},"name":"Miss Jennifer Louise Wragg","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Wragg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13231518","data":{"address":{"country":"England","locality":"Gainsborough","postal_code":"DN21 2TD","premises":"21 Horsley Road"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"1f90b8a008ac421aa523538da94ea683fd48ea83","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231518/persons-with-significant-control/individual/e9180iiGOzcPOO_mjnHrlfCGgT0"},"name":"Mr David Andrew Senescall","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Senescall","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-27"}}
{"company_number":"13231518","data":{"address":{"country":"England","locality":"Gainsborough","postal_code":"DN21 2TD","premises":"21 Horsley Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0ee50f30297284349bf84c28ca5ee095a101cbde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231518/persons-with-significant-control/individual/CYUDfIpYQISbc9iB-NG9ekjKaEk"},"name":"Mr Andrew Paul Chappelow","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Chappelow","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-27"}}
{"company_number":"OC435748","data":{"address":{"address_line_1":"185 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0EY","premises":"Tudor House","region":"Middlesex"},"etag":"01ec20c467d2a8918aa0ae5f6ac9f11a9609d982","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"9536059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC435748/persons-with-significant-control/corporate-entity/afwBdrsz9KlsSSjNXMnjow3e6vw"},"name":"Leyton Investments Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-27"}}
{"company_number":"13231788","data":{"address":{"address_line_1":"Brampton Road","address_line_2":"Longtown","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 5TN","premises":"Briar Lea House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"f2c171094411f049531dc26b5b1e83792912be1d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z","authorised_corporate_service_provider_name":"GORDON CONSULTANCY LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Jamie Lee Combe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231788/persons-with-significant-control/individual/piVP4bvebD3UgEfJMBAnKUI5gd8"},"name":"Mr Jamie Lee Combe","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Combe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"SC668499","data":{"address":{"address_line_1":"Harrismith Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5PE","premises":"12/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"8f5a83b098c3fd9e2f01a04c33efd5cdc7e6295d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668499/persons-with-significant-control/individual/WC8FjmGnpEn0KceQOG6dHqlGLoU"},"name":"Miss Areeva Goliath","name_elements":{"forename":"Areeva","surname":"Goliath","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"13231798","data":{"address":{"address_line_1":"Egerton Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9HP","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"e87389c07c2f6b9f41eca80e4bb4ab57f3efb37a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231798/persons-with-significant-control/individual/cdCwZAuiQcsQHIrF7tfZhxlUgOc"},"name":"Mr Jagroop Singh","name_elements":{"forename":"Jagroop","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231808","data":{"address":{"address_line_1":"Cuffley Court","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7LT","premises":"102","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"bbe4e8de8ac973db9933e5e16c9c965e6ea5977f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231808/persons-with-significant-control/individual/gZrQFKzFITvHEtkhUr4zy3Nd0dg"},"name":"Mr Edgars Veismanis","name_elements":{"forename":"Edgars","surname":"Veismanis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12764159","data":{"address":{"address_line_1":"Boundary Way","address_line_2":"Hemel Hempstead Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4 Grovelands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"72fe8b4f2da9548d5619f2cf01d8193232434dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764159/persons-with-significant-control/individual/lfBKY7i5nLy9eqk6gSGyjSfady8"},"name":"Mrs Jeraldine Curran","name_elements":{"forename":"Jeraldine","surname":"Curran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"13231818","data":{"address":{"address_line_1":"Martindale Ind Estate","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"ceased_on":"2021-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"d234a7b609e009c28725f6af46f3faa68c60ef69","kind":"individual-person-with-significant-control","links":{"self":"/company/13231818/persons-with-significant-control/individual/cYsXIMj9XJIo-3QFJtsNeAV0vVc"},"name":"Miss Chloe Alice Riley","name_elements":{"forename":"Chloe","middle_name":"Alice","surname":"Riley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12764969","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"d6dee64048e68dd9c4d4b14d9f51edcba74eabcc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764969/persons-with-significant-control/individual/uYjAq75domfd72HCIN8pfO6NzP0"},"name":"Manuel Martin","name_elements":{"forename":"Manuel","surname":"Martin"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"13232078","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3HQ","premises":"321-323"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"47a99da4ea026d5b01799274eae61b976f9cef29","kind":"individual-person-with-significant-control","links":{"self":"/company/13232078/persons-with-significant-control/individual/T01pX0jdCq14Ye-dsmxJspRh_4o"},"name":"Ms Azka Khan","name_elements":{"forename":"Azka","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-27"}}
{"company_number":"12764979","data":{"address":{"address_line_1":"William Morris Drive","country":"Wales","locality":"Newport","postal_code":"NP19 9DN","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1976},"etag":"c47cfea7dfabf6e3b6b245688586356d521c1d39","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764979/persons-with-significant-control/individual/pXMEbRfm1-U552MKaocuKsvQm74"},"name":"Mr Lawrence Louell Tamolang","name_elements":{"forename":"Lawrence","middle_name":"Louell","surname":"Tamolang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"13232088","data":{"address":{"address_line_1":"Anderton Avenue","address_line_2":"Wellesbourne","country":"England","locality":"Warwick","postal_code":"CV35 9UQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"4fa97ac81f69ce8eba150223d5934154c28e7111","kind":"individual-person-with-significant-control","links":{"self":"/company/13232088/persons-with-significant-control/individual/tSB3wJ4NOdxnir977PaiUq5oFng"},"name":"Mr Pardeep Singh Kullar","name_elements":{"forename":"Pardeep","middle_name":"Singh","surname":"Kullar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232098","data":{"address":{"address_line_1":"Queens Dock Business Centre","address_line_2":"Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"Suite 4102 Charlotte House"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"602ad228c621e6151b9ca2aa1a4aa70fa0d24be6","kind":"individual-person-with-significant-control","links":{"self":"/company/13232098/persons-with-significant-control/individual/hS_1rlX7mm2Ql9Hfp-5S7CGLoiA"},"name":"Mr Kevin David Dryhurst","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Dryhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13232108","data":{"address":{"address_line_1":"Rockcliffe Grange","country":"England","locality":"Mansfield","postal_code":"NG18 4YW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f1b7c528fec41f1d517548787792da37c3e00bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13232108/persons-with-significant-control/individual/lo5ATMWO7oTlYy8EX9-vVWXlIaE"},"name":"Mr Steven Mark Gray","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12765559","data":{"address":{"address_line_1":"Hammer Lane","address_line_2":"Grayshott","country":"England","locality":"Hindhead","postal_code":"GU26 6JD","premises":"Whitmore View","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"5dec41dfd499336d01c46669791b1d14a1775850","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765559/persons-with-significant-control/individual/EAbVCsVBdMrC8qk8aVWRw36c3_8"},"name":"Mr Graham Mark Rolland","name_elements":{"forename":"Graham","middle_name":"Mark","surname":"Rolland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12765679","data":{"address":{"address_line_1":"Westwick Street","country":"England","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"300092231f493b641fcd9fd4ac0be499558a24b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765679/persons-with-significant-control/individual/-5_GIof8Ak3P_jp6pJFyxH8NqU0"},"name":"Mr Nicholas Anthony Gooch","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Gooch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13232358","data":{"address":{"address_line_1":"High Street","address_line_2":"East Hendred","country":"England","locality":"Wantage","postal_code":"OX12 8JY","premises":"2 The Old Estate Yard","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"6a8d3674e2b7355173d0ab35ee56673192702ab0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"NEB BROWN NOTARY PUBLIC ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"DAVID ALEXANDER BRINDLEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232358/persons-with-significant-control/individual/ciLenv2F6-0R7MQuvXyM4x0B9pM"},"name":"Mr David Alexander Brindley","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Brindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12765679","data":{"address":{"address_line_1":"Westwick Street","country":"England","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"866a8088085f6934a87c08d6015dcf9ce84fd7a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765679/persons-with-significant-control/individual/J1hlQLDecJBN7vFxeuKRCGuUwAE"},"name":"Mr Roger Pinder","name_elements":{"forename":"Roger","surname":"Pinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13232358","data":{"address":{"address_line_1":"High Street","address_line_2":"East Hendred","country":"England","locality":"Wantage","postal_code":"OX12 8JY","premises":"2 The Old Estate Yard","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d5c5a96a67e1a8cbdf64b8befd45b974264da214","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232358/persons-with-significant-control/individual/0fbPARRun9OnrTkvNvBK2Afew4o"},"name":"Dr Alison Ruth Carter","name_elements":{"forename":"Alison","middle_name":"Ruth","surname":"Carter","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13232368","data":{"address":{"address_line_1":"28 Willows Road","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office Swiss Cottage"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"78c6d03efcb1871d5f422fad080656e20a2da873","kind":"individual-person-with-significant-control","links":{"self":"/company/13232368/persons-with-significant-control/individual/CEjJMGd_4gRycu6TTSJNTkSQbEM"},"name":"Nathan Taylor","name_elements":{"forename":"Nathan","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12765699","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"1f0fccd2905135f9be84c481231ae1a5bc64b76c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765699/persons-with-significant-control/individual/j_GvOk0i1LpQGOlBpsM0wi2rT3w"},"name":"Mrs Shehar Ahmed","name_elements":{"forename":"Shehar","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13232378","data":{"address":{"address_line_1":"Wyvern Business Park","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House, Stanier Way","region":"Derbyshire"},"ceased_on":"2021-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"6933fb958b618de9c378f1c12eb01edeaa208ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/13232378/persons-with-significant-control/individual/ZOSEgEawrhctiIqKZlRFDapxuJc"},"name":"Mrs Terri Jayne Mowle","name_elements":{"forename":"Terri","middle_name":"Jayne","surname":"Mowle","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12765699","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"279c858eb2cad195372409f4cccfad3972075075","kind":"individual-person-with-significant-control","links":{"self":"/company/12765699/persons-with-significant-control/individual/jrHQNhZu--ha4sy9pwCQSJVJ1tw"},"name":"Ms Sonia Hussain","name_elements":{"forename":"Sonia","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"10008228","data":{"address":{"address_line_1":"Malvern Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 1QF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"3dd17dbae1e72f3e48d55b49c68a1103c7ff8ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10008228/persons-with-significant-control/individual/4WfGYfqgqLJLYC6GuJoY98LNd6A"},"name":"Miss Paula Jane Mayo","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Mayo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-27"}}
{"company_number":"13232388","data":{"address":{"address_line_1":"Great Portland Street, 5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"67ec86478eb0e2a175cad209027210c36ebf219c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232388/persons-with-significant-control/individual/YXauS5dZ_EqZrRUf-EUNBk9T6XY"},"name":"Mr Duanney Osei Agyemang","name_elements":{"forename":"Duanney","middle_name":"Osei","surname":"Agyemang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232638","data":{"address":{"address_line_1":"Southfield Road","locality":"Oxford","postal_code":"OX4 1NZ","premises":"22","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"e572586aebe45de61db784442a45015e56123c10","kind":"individual-person-with-significant-control","links":{"self":"/company/13232638/persons-with-significant-control/individual/rBQgHawEwbrgtvD01HZIaU-vSoY"},"name":"Miss Neisha Shameka Mpho Smith","name_elements":{"forename":"Neisha","middle_name":"Shameka Mpho","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232648","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"5a7ff16275fb72e9f15f4fbb75cef7c430b1734a","kind":"individual-person-with-significant-control","links":{"self":"/company/13232648/persons-with-significant-control/individual/y0WocQFhTvpyPXAMTVlKxqgMKto"},"name":"Mr Mark Bebbington","name_elements":{"forename":"Mark","surname":"Bebbington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"SC658529","data":{"address":{"address_line_1":"Marine Place","country":"United Kingdom","locality":"Buckie","postal_code":"AB56 1UT","premises":"26-30","region":"Moray"},"ceased_on":"2021-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"9fdde4ede450031a25821d8944a7becca648b266","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658529/persons-with-significant-control/individual/9XadfK7b1IPTLDHhtA4FOJ1ialk"},"name":"Mrs Mhairi-Ann Gallicker","name_elements":{"forename":"Mhairi-Ann","surname":"Gallicker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-24"}}
{"company_number":"13232658","data":{"address":{"address_line_1":"13 Mistletoe Road","country":"United Kingdom","locality":"Yateley","postal_code":"GU46 6DT","premises":"13 Mistletoe Road,","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"ffc3de517b5f7dfcee3ad9c3c73fec7ea082759d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232658/persons-with-significant-control/individual/LZL43cyn5GxUV-9tgUqh4ZX_LBU"},"name":"Mr Lorcan Sean Gasson","name_elements":{"forename":"Lorcan","middle_name":"Sean","surname":"Gasson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232658","data":{"address":{"address_line_1":"13 Mistletoe Road","country":"United Kingdom","locality":"Yateley","postal_code":"GU46 6DT","premises":"13 Mistletoe Road,","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4979bb3bba5a21f7e83a106e187543ee63691cad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232658/persons-with-significant-control/individual/11NBEkrHm24CnPw29R8Xaupfihw"},"name":"Ms Amy Catherine Oliver","name_elements":{"forename":"Amy","middle_name":"Catherine","surname":"Oliver","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232668","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2AU","premises":"38","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"d9953bb1093aee999cca74f110448aceef531614","kind":"individual-person-with-significant-control","links":{"self":"/company/13232668/persons-with-significant-control/individual/La-mrUJTQGmweYPx63HT7F2Me6Q"},"name":"Muhammad Murtaza","name_elements":{"forename":"Muhammad","surname":"Murtaza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232928","data":{"address":{"address_line_1":"Fairlodge Court","address_line_2":"Fitzwilliam","country":"England","locality":"Pontefract","postal_code":"WF9 5FR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"5dc069637094cb27d70325f65dcbbd8bc31ff5c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232928/persons-with-significant-control/individual/JfgJGsaqpb0o5X5TwBfvfT60XNE"},"name":"Mr Brian Waddington","name_elements":{"forename":"Brian","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232928","data":{"address":{"address_line_1":"Fairlodge Court","address_line_2":"Fitzwilliam","country":"England","locality":"Pontefract","postal_code":"WF9 5FR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"46fa16f79433bcb6f9ab487c5eca9e96a7618bce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232928/persons-with-significant-control/individual/EZdFajXOinFQ8gjiyWkbwrZ5chw"},"name":"Mr Brian Waddington","name_elements":{"forename":"Brian","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232928","data":{"address":{"address_line_1":"Fairlodge Court","address_line_2":"Fitzwilliam","country":"England","locality":"Pontefract","postal_code":"WF9 5FR","premises":"7"},"ceased_on":"2022-02-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"add904930bd08326c6a468411543f86b1f5ea4da","kind":"individual-person-with-significant-control","links":{"self":"/company/13232928/persons-with-significant-control/individual/-vgozqLecrMkj5bl1reXUGUcXSQ"},"name":"Mr Nathan Scott","name_elements":{"forename":"Nathan","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"06957879","data":{"address":{"country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 7EW","premises":"Unit 2 Albert Street","region":"West Midlands"},"etag":"35d83193c3cad6fee41843a5981f7be9baf0a154","identification":{"country_registered":"England","legal_authority":"2006 Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10142591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06957879/persons-with-significant-control/corporate-entity/vjOc8B1_UAu6G1p5_9EQZUCFijc"},"name":"Birch Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-09-02"}}
{"company_number":"12766719","data":{"address":{"address_line_1":"Sequoia Street","country":"England","locality":"Manchester","postal_code":"M9 4JN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"dde5ad1aafeea0591755ebf5a5274cb4507e447f","kind":"individual-person-with-significant-control","links":{"self":"/company/12766719/persons-with-significant-control/individual/IuBZVyk9orL28oa_xJ_Dg8gg2Pc"},"name":"Mr Akin Ayeni Soyoye","name_elements":{"forename":"Akin","middle_name":"Ayeni","surname":"Soyoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13232938","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"acdb60eeedfe5a650c650799d0c783f20d4d7867","kind":"individual-person-with-significant-control","links":{"self":"/company/13232938/persons-with-significant-control/individual/7HXsoOTyBkfdcVhImFIhYggi9XY"},"name":"Mr Yunbo Li","name_elements":{"forename":"Yunbo","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12766739","data":{"address":{"address_line_1":"Mardale","address_line_2":"Hemlington","country":"England","locality":"Middlesbrough","postal_code":"TS8 9SG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"200829899142c57ae881ae17e6880bdef3f288ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12766739/persons-with-significant-control/individual/ZHRiAWsKlfGhWp2yfsLexcATIIk"},"name":"Mrs Sharon Campbell","name_elements":{"forename":"Sharon","surname":"Campbell","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13232948","data":{"address":{"address_line_1":"11 Alva Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Room 10"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1977},"etag":"7e323cc6e399e0d025a4c60718ae9db50d216b75","kind":"individual-person-with-significant-control","links":{"self":"/company/13232948/persons-with-significant-control/individual/mhdaPaiA6W70HqYM3rFxmEn46M8"},"name":"Konstantins Bozanovs","name_elements":{"forename":"Konstantins","surname":"Bozanovs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233188","data":{"address":{"address_line_1":"Smithy Moor Avenue","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 1FN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"606fd1705a587ec962633306b83f0907ea90c6af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233188/persons-with-significant-control/individual/r0VEgxuR81INK--VjYMAorjE5Ns"},"name":"Miss Faye Frances Tomson","name_elements":{"forename":"Faye","middle_name":"Frances","surname":"Tomson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12766749","data":{"address":{"address_line_1":"Watermill Way","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 5NH","premises":"2 Exeter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"b4c617120aafc8c25d215ef49f2c150a1ccbcd0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12766749/persons-with-significant-control/individual/9h6WvsRVz3PDa2CgnltlgCDUG7s"},"name":"Mr Krishan Arora","name_elements":{"forename":"Krishan","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-24"}}
{"company_number":"13233198","data":{"address":{"address_line_1":"Kings Street","country":"England","locality":"Wimborne","postal_code":"BH21 1EA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"c3e4d858cf8b9596942a097c572948ef84a74b80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233198/persons-with-significant-control/individual/w7rntAGeshPWE70i-wmAKMqSzxs"},"name":"Mrs Deborah Gail Logan","name_elements":{"forename":"Deborah","middle_name":"Gail","surname":"Logan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233198","data":{"address":{"address_line_1":"Bay Close","address_line_2":"Three Legged Cross","country":"England","locality":"Wimborne","postal_code":"BH21 6SW","premises":"21"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"27ef35f61a53fe160c3555a5936999eb15fb389a","kind":"individual-person-with-significant-control","links":{"self":"/company/13233198/persons-with-significant-control/individual/jsSYxsMU16BB0VKKskiR9zbRQfw"},"name":"Mr Richard Maurice Browning","name_elements":{"forename":"Richard","middle_name":"Maurice","surname":"Browning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12766749","data":{"address":{"address_line_1":"Watermill Way","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 5NH","premises":"2 Exeter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"eacab3c71ed6bfec9229ab3147447208c42aa3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12766749/persons-with-significant-control/individual/yq2rlW1iEy1WWZokGJRDWgq99vc"},"name":"Mrs Kanchan Devi Arora","name_elements":{"forename":"Kanchan","middle_name":"Devi","surname":"Arora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-24"}}
{"company_number":"13233208","data":{"address":{"address_line_1":"353 Chester Road","country":"England","locality":"Hartford","postal_code":"CW8 1QR","premises":"Clifton House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"36b72cdfa53294366f510a3b4e043d03fb49855f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233208/persons-with-significant-control/individual/rDVSVspOhwBi6iMRM1beS27WJbs"},"name":"Mr Brendan Alexander Sheppard-Baker","name_elements":{"forename":"Brendan","middle_name":"Alexander","surname":"Sheppard-Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233208","data":{"address":{"address_line_1":"353 Chester Road","country":"England","locality":"Hartford","postal_code":"CW8 1QR","premises":"Clifton House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"df6d1e8ad962058eb05d7b82b46df28d18024c91","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233208/persons-with-significant-control/individual/tDrVphdjsad8lOn02g6QJX2nHMQ"},"name":"Mrs Emma Victoria Sheppard-Baker","name_elements":{"forename":"Emma","middle_name":"Victoria","surname":"Sheppard-Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233528","data":{"address":{"address_line_1":"67 London Road","address_line_2":"Stretton On Dunsmore","country":"England","locality":"Rugby","postal_code":"CV23 9JB","premises":"Two Oaks","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"629acb5681b44249e18263aa67ca0db2c7568dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233528/persons-with-significant-control/individual/FG0p-r97NyccFTbHCtZFwFlRp7s"},"name":"Mr Kulvarn Singh Mahal","name_elements":{"forename":"Kulvarn","middle_name":"Singh","surname":"Mahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233538","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"Greater London","postal_code":"W1B 3HH","premises":"3rd Floor"},"etag":"e5741fa41fffd7c52a5df5f8efb51fbef96bebf9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13185601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13233538/persons-with-significant-control/corporate-entity/PoIx_8dHbNkJaWDHVG9E3yDx6vA"},"name":"Ai1 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-27"}}
{"company_number":"12767569","data":{"address":{"address_line_1":"Old Lloyds Chambers","address_line_2":"139-141 Manchester Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5NS","premises":"Parker Whitwood Limited","region":"Cheshire"},"ceased_on":"2020-08-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"a5c635dcd99e61c62337fa0cca7c4d93a98bd831","kind":"individual-person-with-significant-control","links":{"self":"/company/12767569/persons-with-significant-control/individual/em-ik647exD31oLr1JeQJRYabmw"},"name":"Mr Piara Singh","name_elements":{"forename":"Piara","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13233548","data":{"address":{"address_line_1":"Alcester Road","country":"England","locality":"Birmingham","postal_code":"B13 8JP","premises":"149 - 153"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"87cef397f1fa48b2ce7b9f8bdaff9468358857fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13233548/persons-with-significant-control/individual/0oWJXS3wg3SGbNNbp5mLaL8Rlf0"},"name":"Mr Paul Wilson","name_elements":{"forename":"Paul","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233798","data":{"address":{"address_line_1":"Llantillio Pertholey","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 6PX","premises":"14 Maindiff Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"aa52fca32b7549c9e87b3119e7ceedc6aaaf4a06","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233798/persons-with-significant-control/individual/BAmzevV6EDsCgpHd_hKte_8LHZg"},"name":"Mrs Jordanne Mccarthy","name_elements":{"forename":"Jordanne","surname":"Mccarthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233808","data":{"address":{"address_line_1":"Gali No . 15 Skt","country":"Pakistan","locality":"Mag Town","postal_code":"51501","premises":"Plot No. 195"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1999},"etag":"a079ba29e9ab0bfad00aeaa7243d0ed77369f6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13233808/persons-with-significant-control/individual/PG-2_dTKEZcS-HqoxvcRM7YNvgY"},"name":"Mr Mian Muhammad Arham","name_elements":{"forename":"Mian","middle_name":"Muhammad","surname":"Arham","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233808","data":{"address":{"address_line_1":"Arham Bids Office 779","address_line_2":"182-184 High Street North, East Ham,","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Arvin Regore Baal,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"26d89c5fd2b6f7789a993ceebdfdb8b6f87c8d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13233808/persons-with-significant-control/individual/TvdyE4PdpmCVwS51Ol1HeX4R8T8"},"name":"Mr Arvin Regore Baal","name_elements":{"forename":"Arvin","middle_name":"Regore","surname":"Baal","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12767589","data":{"address":{"address_line_1":"Ridley Street","country":"England","locality":"Leicester","postal_code":"LE3 0QL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"407a71ade03c79957e46cf1e8a202b970cc1ed00","kind":"individual-person-with-significant-control","links":{"self":"/company/12767589/persons-with-significant-control/individual/Bnnns5pcm-0EDSWP6HotYGCZS24"},"name":"Mr Csaba Balog","name_elements":{"forename":"Csaba","surname":"Balog","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12767599","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"Birmingham","postal_code":"B17 8HY","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"3dacd223f55c72998a2471e27404329b8c66bee5","kind":"individual-person-with-significant-control","links":{"self":"/company/12767599/persons-with-significant-control/individual/hLd4LwFsyj_ynX12ZQ6kS-TBGgM"},"name":"Mr Waqas Ahmad","name_elements":{"forename":"Waqas","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13233818","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"52226653662287f88f1eacbe803c43df56ca3ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233818/persons-with-significant-control/individual/bXV1Ctm1yyOhihR_0JSkosO_-TI"},"name":"Mr Abdoulaye Kouyate","name_elements":{"forename":"Abdoulaye","surname":"Kouyate","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"10730948","data":{"address":{"address_line_1":"Millbrook Road East","address_line_2":"Flat 12","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 1HQ","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"62823c52fcd31e64014668f5e2eb3739842845c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730948/persons-with-significant-control/individual/WbkvhrjbjbIjyklFr0OzlssfJFI"},"name":"Mr Dmitrijs Vasiljevs","name_elements":{"forename":"Dmitrijs","surname":"Vasiljevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12516629","data":{"address":{"address_line_1":"Browning Way","country":"England","locality":"Hounslow","postal_code":"TW5 9BG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"91a6e7a5e831af8d0f7e5f620734cde1b5f8b900","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516629/persons-with-significant-control/individual/O1tQZraBZcHaYbuU5u-neCWrla0"},"name":"Mr Tahir Rafique","name_elements":{"forename":"Tahir","surname":"Rafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-24"}}
{"company_number":"13234048","data":{"address":{"address_line_1":"The Stables","address_line_2":"Lockwood Park","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 6EN","premises":"Wakefield Suite","region":"West Yorkshire"},"etag":"c1aaa24fcb65cabe73d65f855ec01524b9314f06","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Civil Code","legal_form":"Besloten Vennootschap","place_registered":"Doetinchem","registration_number":"003118228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13234048/persons-with-significant-control/corporate-entity/52ujZfBRxPmbutcgdtjc-2eyOxY"},"name":"Simonis Bv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234058","data":{"address":{"address_line_1":"Near Lands Close","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1RS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"362583fbfb0dbd87c3d825b6c96f84d3a8f19694","kind":"individual-person-with-significant-control","links":{"self":"/company/13234058/persons-with-significant-control/individual/FzCL-k3gF2hzsEjztQukw3Qs9q0"},"name":"Mr Shuaib Ali Abdullah","name_elements":{"forename":"Shuaib","middle_name":"Ali","surname":"Abdullah","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12744409","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"a8fd0f38326b5abd9ebe485352b8fa57199bb306","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744409/persons-with-significant-control/individual/Ve-uRTrAajf6Tn-TuumwGEZxBEQ"},"name":"Gayithri Kiru","name_elements":{"forename":"Gayithri","surname":"Kiru"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13234068","data":{"address":{"address_line_1":"Dickens Avenue","address_line_2":"Llanrumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 5LY","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1979},"etag":"086631760835805d2104a87ed6d254e752ee2d91","kind":"individual-person-with-significant-control","links":{"self":"/company/13234068/persons-with-significant-control/individual/uWePLhlbJsd09OJh7Lz8cI1SUDQ"},"name":"Mr Kyle Gordon William Mason","name_elements":{"forename":"Kyle","middle_name":"Gordon William","surname":"Mason","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234078","data":{"address":{"address_line_1":"Ravenscroft Road","country":"England","locality":"Sheffield","postal_code":"S13 8PG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"3a66a7c6bee75fa1f2db4a60a068036b6d3d4941","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234078/persons-with-significant-control/individual/42DpyotSRWr6auEoddrA6skmJXs"},"name":"Mrs Jade Ashleigh Handley","name_elements":{"forename":"Jade","middle_name":"Ashleigh","surname":"Handley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"07243769","data":{"address":{"address_line_1":"12 Booth Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4AW","premises":"Belvedere"},"ceased_on":"2024-09-13","etag":"d27605733db30ba05ce3a2dab40f8ce15dfbfe4f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12660015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07243769/persons-with-significant-control/corporate-entity/esimDCN2oot1v8cg0Mlxmu2hVYk"},"name":"Agl Fleetwood 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"13234078","data":{"address":{"address_line_1":"Ravenscroft Road","country":"England","locality":"Sheffield","postal_code":"S13 8PG","premises":"37"},"ceased_on":"2024-10-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"36dc9774bce94817a2bcc2a76cb522a0ef401d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13234078/persons-with-significant-control/individual/aMODnIl_sbb8Oxts_sMPCaVBl8s"},"name":"Mr Ashley James Handley","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234348","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1987},"etag":"ff8aa34a6d3a4a2905c4bd684efbee304a801eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13234348/persons-with-significant-control/individual/rp8SYm6JChgvfOCbz6JrsziWTpQ"},"name":"Mr Amjid Ali","name_elements":{"forename":"Amjid","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"11618339","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"5f535bf2ee95763c93a433fd44207c2d97c9751d","kind":"individual-person-with-significant-control","links":{"self":"/company/11618339/persons-with-significant-control/individual/_ro_oDuHk8KZ97qtLbNMQjFPiYc"},"name":"Mr Imede Michel Cheikh","name_elements":{"forename":"Imede","middle_name":"Michel","surname":"Cheikh","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-24"}}
{"company_number":"12731629","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E7 8JE","premises":"Rear Shop 181"},"ceased_on":"2021-02-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"6726ed617da3a86e962bfc5de5196ea9a51f6f00","kind":"individual-person-with-significant-control","links":{"self":"/company/12731629/persons-with-significant-control/individual/GRd2A_9DY5sfJugKRdz3IIX4qqI"},"name":"Mr Mohammad Zubair","name_elements":{"forename":"Mohammad","surname":"Zubair","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"13234358","data":{"address":{"address_line_1":"Ffordd Tegid","address_line_2":"Ewloe","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3UD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"04dc12ed3a9c5ba6fb0c9d7e14ab51e40970eff9","kind":"individual-person-with-significant-control","links":{"self":"/company/13234358/persons-with-significant-control/individual/1y18RAZx8Ch8-UpWoCTSaDi9UMM"},"name":"Mr Nigel Paul Seabridge","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Seabridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"12020289","data":{"address":{"address_line_1":"Kew Road","country":"England","locality":"Richmond","postal_code":"TW9 3JT","premises":"6 Garden Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"a9fb4bafc02c1034a68c33854cd0df78d9eb3164","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12020289/persons-with-significant-control/individual/yORznuGq97MZ15VO7LeEu8DYaIE"},"name":"Mr Hamed Masri Handawi","name_elements":{"forename":"Hamed","surname":"Masri Handawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-24"}}
{"company_number":"13234368","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Luton","postal_code":"LU1 5HZ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"a745dac7467afc3475542c09d222e73b2b9b9248","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234368/persons-with-significant-control/individual/t_QZS9dM_7bhooBQooYF7GEPH9g"},"name":"Mr Jehan Zeib Khan","name_elements":{"forename":"Jehan","middle_name":"Zeib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13234608","data":{"address":{"address_line_1":"Farmstead Street","address_line_2":"Acklam","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8FJ","premises":"29","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"838386e2770b7d5bf758edfacaf8532e411bccbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13234608/persons-with-significant-control/individual/Mwil-VKBbE3CTjRsOn46JB1Lqa4"},"name":"Mr Robert Brian Varey","name_elements":{"forename":"Robert","middle_name":"Brian","surname":"Varey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12383779","data":{"address":{"address_line_1":"Amberley Walk","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 6SL","premises":"30"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"14762d0a78362c81e7da3f6b6ea07ab22cdcc389","kind":"individual-person-with-significant-control","links":{"self":"/company/12383779/persons-with-significant-control/individual/1K6uWrrSPXlqYDGuRrBJZnDVDf4"},"name":"Mohammed Liakat Ali","name_elements":{"forename":"Mohammed","middle_name":"Liakat","surname":"Ali"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"13234618","data":{"address":{"address_line_1":"St. Davids Road","country":"England","locality":"Cheadle","postal_code":"SK8 2HJ","premises":"72","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"06cde78c69e1c9f483dfedb4f272bfd2cb9f77eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234618/persons-with-significant-control/individual/T9OeusbOx6uU1TA6KzmW0Q2RhG4"},"name":"Miss Mary-Jayne Chadwick","name_elements":{"forename":"Mary-Jayne","surname":"Chadwick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234628","data":{"address":{"address_line_1":"Brickhouse Road","country":"England","locality":"Rowley Regis","postal_code":"B65 8HB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"d48bcbb0ae9462d10c36652ae6e43fa25db0c175","kind":"individual-person-with-significant-control","links":{"self":"/company/13234628/persons-with-significant-control/individual/Ba68wX-rRltD0tZKgwqud5YF2Zg"},"name":"Mr Glen Anthony Magson","name_elements":{"forename":"Glen","middle_name":"Anthony","surname":"Magson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234838","data":{"address":{"address_line_1":"Dudley Walk","country":"England","locality":"Wolverhampton","postal_code":"WV4 5HD","premises":"14"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"4b72e4993baebb20a32e9d844fa993a09f088ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/13234838/persons-with-significant-control/individual/mgvnPW1UFzTxqppwNQ6yLCwatD4"},"name":"Mr Sundeep Singh Bahara","name_elements":{"forename":"Sundeep","middle_name":"Singh","surname":"Bahara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234848","data":{"address":{"address_line_1":"Constance Street, International House","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1993},"etag":"59f7f121691028d03422ab3102540964ffe55859","kind":"individual-person-with-significant-control","links":{"self":"/company/13234848/persons-with-significant-control/individual/1I6qQjTAuyCKPi3gJJ336X88Rng"},"name":"Ms Saba Raza","name_elements":{"forename":"Saba","surname":"Raza","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12768759","data":{"address":{"address_line_1":"Slough Business Park","address_line_2":"94 Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 3FQ","premises":"18b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0170ee8ebd74331ce2cb14701532502a2d3e29a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12768759/persons-with-significant-control/individual/smRtMT_3pde8Q1DPZbylGkByqI0"},"name":"Mr Mohammed Imran Monir","name_elements":{"forename":"Mohammed","middle_name":"Imran","surname":"Monir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"13234858","data":{"address":{"address_line_1":"Carlton Crescent","country":"England","locality":"Luton","postal_code":"LU3 1EN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"7b8a7657745bb947d5f1a4edb537d523f63c1ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/13234858/persons-with-significant-control/individual/L-NPYDh23zqEFZZMJF3CMdpX6IY"},"name":"Miss Tabinda Islam Kiani","name_elements":{"forename":"Tabinda","middle_name":"Islam","surname":"Kiani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12768759","data":{"address":{"address_line_1":"Slough Business Park","address_line_2":"94 Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 3FQ","premises":"18b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"414415ae4f7b8e088ee16a1b2e1de4989522359c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12768759/persons-with-significant-control/individual/b-DhVhTEm6nIjHnO-LefiVUN4DQ"},"name":"Mr Mohammad Khalil","name_elements":{"forename":"Mohammad","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12768839","data":{"address":{"address_line_1":"Parklands Road","country":"Wales","locality":"Ammanford","postal_code":"SA18 3TF","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1977},"etag":"352f42a57f704fd27e2c66644354809cf134e830","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12768839/persons-with-significant-control/individual/TG-_e-Q1ENvlWoeIqd8OUsM7VXE"},"name":"Mrs Ailsa Jane Baumgartner","name_elements":{"forename":"Ailsa","middle_name":"Jane","surname":"Baumgartner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13235038","data":{"address":{"address_line_1":"Brocket Way","country":"England","locality":"Chigwell","postal_code":"IG7 4ER","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"44e88974f62fdd0350a0674fb79e56f1b5380351","kind":"individual-person-with-significant-control","links":{"self":"/company/13235038/persons-with-significant-control/individual/pP-BKqTExWurdrj3UOzaVQ97hTg"},"name":"Mr Mohammad Obaid Rahman","name_elements":{"forename":"Mohammad","middle_name":"Obaid","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13235048","data":{"address":{"address_line_1":"Breakwater Road","address_line_2":"Plymstock","country":"England","locality":"Plymouth","postal_code":"PL9 7XX","premises":"Plymouth Mail Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"dce1e98e987f420e90e32e3ca7df3da6fe3203de","kind":"individual-person-with-significant-control","links":{"self":"/company/13235048/persons-with-significant-control/individual/qRwReKHqp2_1pj2_Ao_kVExcUC0"},"name":"Mr Peter Anthony Wildemuth","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Wildemuth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12769649","data":{"address":{"address_line_1":"Penn Road","country":"England","locality":"London","postal_code":"N7 9RD","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"bad921db9be86001620a28ee2d9f2318b7886400","kind":"individual-person-with-significant-control","links":{"self":"/company/12769649/persons-with-significant-control/individual/Tz-kLSBqy3gR42JTQR_RyaEX4aA"},"name":"Mr Marshall Gordon","name_elements":{"forename":"Marshall","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12769679","data":{"address":{"address_line_1":"St. Andrews Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6HL","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"4afbd7066624b4660ceaee20cabe725e3d49c059","kind":"individual-person-with-significant-control","links":{"self":"/company/12769679/persons-with-significant-control/individual/44UOvxkSds_iy_iEEvJdFC57HQc"},"name":"Mr Arvydas Bagdonas","name_elements":{"forename":"Arvydas","surname":"Bagdonas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13235058","data":{"address":{"address_line_1":"Norbury Road","country":"England","locality":"Feltham","postal_code":"TW13 4SJ","premises":"Flat 14 Amber Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"01fd9476ccf325e03b2f647102ea31da0ae8d11b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235058/persons-with-significant-control/individual/z5dUr3jzukASGCLCD39OGITQIC0"},"name":"Mr Isaac Acquah","name_elements":{"forename":"Isaac","surname":"Acquah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235288","data":{"address":{"address_line_1":"Balmoral Crescent","country":"England","locality":"Okehampton","postal_code":"EX20 1GN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"1befd0ef08b8bd402681b47713b8df62ac66bc0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235288/persons-with-significant-control/individual/QsF3Rn1jCLIhWzuAoh-cv73-a1I"},"name":"Mr Vladimir Vukov","name_elements":{"forename":"Vladimir","surname":"Vukov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12769709","data":{"address":{"address_line_1":"Saperton Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 6NP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"6cf4b35114a72bd38d77504a1c93513d34b0bd1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12769709/persons-with-significant-control/individual/O-3asFtJ3xx72yqXSpOi6lR2iOo"},"name":"Mr Issa Issa","name_elements":{"forename":"Issa","surname":"Issa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12770569","data":{"address":{"address_line_1":"Beaconsfield Villas","country":"England","locality":"Brighton","postal_code":"BN1 6HF","premises":"97b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"fb3eae78df221a305c07b17a76b33608b1007e47","kind":"individual-person-with-significant-control","links":{"self":"/company/12770569/persons-with-significant-control/individual/FGRL3g5_cmoLQLp-CzmyjGGOUB0"},"name":"Mr Stephen Brook","name_elements":{"forename":"Stephen","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12770669","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Reigate","postal_code":"RH2 9LN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"3f7c52204ce9f9709e3d587e5e1eba310096a6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12770669/persons-with-significant-control/individual/2x54rafd1Kuc-pe7_qgwFg90WVk"},"name":"Mr James Robert Anthony Day","name_elements":{"forename":"James","middle_name":"Robert Anthony","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13235298","data":{"address":{"address_line_1":"Gransden Road","address_line_2":"Longstowe","country":"England","locality":"Cambridge","postal_code":"CB23 2UR","premises":"Hayley Wood Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"e8c369d63f81c5e73bd17ece785a49c9fd0e8e63","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235298/persons-with-significant-control/individual/AHCbMfKmGNjMlNX74HdlEXj-DTA"},"name":"Mr Mladen Panovic","name_elements":{"forename":"Mladen","surname":"Panovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12771579","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"ceased_on":"2020-07-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a2ed40ce52a504060549afbd2a1eca5ec8de0e61","kind":"individual-person-with-significant-control","links":{"self":"/company/12771579/persons-with-significant-control/individual/IeAQuLeNpR1-sPs7DcI6MLWAuYk"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12771589","data":{"address":{"address_line_1":"Weston Square","country":"England","locality":"Macclesfield","postal_code":"SK11 8SS","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"c0d5b0ff5078b487d550ae906a3b09223cfc270e","kind":"individual-person-with-significant-control","links":{"self":"/company/12771589/persons-with-significant-control/individual/eimugWFs2_y9RtZWTrqdpmEzG-Y"},"name":"Mr Paul Manu Milton","name_elements":{"forename":"Paul","middle_name":"Manu","surname":"Milton","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13235508","data":{"address":{"address_line_1":"Larch Dene","country":"England","locality":"Orpington","postal_code":"BR6 8PL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"c7bc7daf704b8b61ba8ceab20567ae30c0bda1a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13235508/persons-with-significant-control/individual/kioLadcfiTp4oQvRP-Ezj_oaAWs"},"name":"Mr Amir Hossein Mani","name_elements":{"forename":"Amir","middle_name":"Hossein","surname":"Mani","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235518","data":{"address":{"address_line_1":"Haileybury Avenue","country":"England","locality":"Liverpool","postal_code":"L10 6LP","premises":"7","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b41653e452e88f7ba8beff4202e06b4b27a18a25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235518/persons-with-significant-control/individual/-gsxs1-y0Nce1dpJadi7UGqZ1YA"},"name":"Mr Tony Plant","name_elements":{"forename":"Tony","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12771679","data":{"address":{"country":"England","locality":"Lonodn","postal_code":"HA1 2JX","premises":"6 Courtfield Avenue, Harrow, London"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"9934a05ce0096710099d04fceeb1b55c8123fd05","kind":"individual-person-with-significant-control","links":{"self":"/company/12771679/persons-with-significant-control/individual/0BNtZhEh2wwM2c6QW3Jw_p7iaMY"},"name":"Mr Mayurkumar Soni","name_elements":{"forename":"Mayurkumar","surname":"Soni","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-27"}}
{"company_number":"13235518","data":{"address":{"address_line_1":"Thursby Walk","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4LX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"824b4c6bded62c16bea11d3b6cb6caa0216f384f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235518/persons-with-significant-control/individual/YknZ4q7TthVLLl5m5Rvc2oqcuAc"},"name":"Mr Liam Stokes","name_elements":{"forename":"Liam","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235528","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Harrogate","postal_code":"HG1 2RT","premises":"19 Grosvenor Buildings"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a75c246b433e296b20a323a940b2e87f27400f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13235528/persons-with-significant-control/individual/EpImyoEXGUjk7ffHTjQIXo3qTk8"},"name":"Mr Nedas Urbonavicius","name_elements":{"forename":"Nedas","surname":"Urbonavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"SC690658","data":{"address":{"address_line_1":"Garden Street","address_line_2":"Dalrymple","country":"Scotland","locality":"Ayr","postal_code":"KA6 6DG","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"73bbbd7742f30b983dc0ba39ce9f0a1f069c67bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690658/persons-with-significant-control/individual/GG4RJUm8fyUkyTJOW0gapZRwAio"},"name":"Mr Fraser James Douglas","name_elements":{"forename":"Fraser","middle_name":"James","surname":"Douglas","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12771689","data":{"address":{"address_line_1":"Castleford","country":"England","locality":"Castleford","postal_code":"WF10 2SH","premises":"6 Fair View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"c701e4d9e82c53aa3488c8ffb3caf72affa30ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/12771689/persons-with-significant-control/individual/aMVTUQ8gKEbD6hfGmE9Omlxk5IM"},"name":"Mrs Jacqueline Jackson","name_elements":{"forename":"Jacqueline","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-27"}}
{"company_number":"SC690658","data":{"address":{"address_line_1":"Primpton Avenue","address_line_2":"Dalrymple","country":"Scotland","locality":"Ayr","postal_code":"KA6 6EL","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"9e1e86aa78163f4fafe6740b1a9f2ffe253d8c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690658/persons-with-significant-control/individual/WmE05tE88uZ7ZUfnzBKJ2e-pF5E"},"name":"Mr Gregor Cowan","name_elements":{"forename":"Gregor","surname":"Cowan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"08235338","data":{"address":{"address_line_1":"35 New Broad Street","country":"England","locality":"London","postal_code":"EC2M 1NH","premises":"New Broad Street House"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":6,"year":1976},"etag":"2c3248c4c5ca61229cd0154251f5b1751ace89ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"HW FISHER PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Thushara Dhammika Ganegama Withanatchi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08235338/persons-with-significant-control/individual/-sbm7-Ywr-8YGBV1KMlXDurgdWQ"},"name":"Thushara Dhammika Ganegama Withanatchi","name_elements":{"forename":"Thushara","surname":"Dhammika Ganegama Withanatchi"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"05839059","data":{"address":{"address_line_1":"Woodlands Close","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8DQ","premises":"5"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"2bf5d234d3f5dd081372efc9518ffc18af8fd03f","kind":"individual-person-with-significant-control","links":{"self":"/company/05839059/persons-with-significant-control/individual/LUQ0GTS3wUYirZ7hRhXPQDovOeU"},"name":"Mr Sundeep Gohil","name_elements":{"forename":"Sundeep","surname":"Gohil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13235948","data":{"address":{"address_line_1":"41 Rochdale Road","address_line_2":"Todmorden","country":"United Kingdom","locality":"Yorkshire","postal_code":"OL14 6LD","premises":"Suite 1, Fielden House"},"ceased_on":"2021-03-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f2f1df2faf4d0abcb26ece98990665705766238d","kind":"individual-person-with-significant-control","links":{"self":"/company/13235948/persons-with-significant-control/individual/r7T6heyLR5ZsGqXSo4-xgd_Yu9o"},"name":"Zbigniew Zmiejko","name_elements":{"forename":"Zbigniew","surname":"Zmiejko"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"SC690728","data":{"address":{"address_line_1":"Carlisle Road","address_line_2":"Lesmahagow","country":"Scotland","locality":"Lanark","postal_code":"ML11 0HU","premises":"Craighead Bungalow"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1950},"etag":"b7832df0375c0ef3a7fcf5d8661d045adf93808d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690728/persons-with-significant-control/individual/ahU3OfqSR28ZOseigoDxxDKbDZg"},"name":"Mr Alfred Hugh Fowler Palmer","name_elements":{"forename":"Alfred","middle_name":"Hugh Fowler","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236268","data":{"address":{"address_line_1":"Britannia Road","address_line_2":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2HF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"7c0bc6c208b9da0d50ea0d921c1798310dfc1cee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"JACKSONS ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Sayed Ali Hamdani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236268/persons-with-significant-control/individual/Y9ru_MPHXsbOt_njgglV09gzlA0"},"name":"Mr Sayed Ali Hamdani","name_elements":{"forename":"Sayed","middle_name":"Ali","surname":"Hamdani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12097958","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"ceased_on":"2021-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"5b8954044b52386fc3e3f0ae56445f7c74ea4713","kind":"individual-person-with-significant-control","links":{"self":"/company/12097958/persons-with-significant-control/individual/Se4eT7qRJ6hRrAa1pKpVy9GtLas"},"name":"Ms Aimee Mendel","name_elements":{"forename":"Aimee","surname":"Mendel","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"12772419","data":{"address":{"address_line_1":"Blanche Street","country":"Wales","locality":"Tonypandy","postal_code":"CF40 1NZ","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1978},"etag":"4ca4ff961c11446486d4e8463d7edc025e1cad19","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12772419/persons-with-significant-control/individual/ZCg6penguCOQcg4imehhnslVGag"},"name":"Mr Joel Stuart Bryant","name_elements":{"forename":"Joel","middle_name":"Stuart","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12772489","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"9b446c37bc2ef0c88eac4a6dfe2798814a91af15","kind":"individual-person-with-significant-control","links":{"self":"/company/12772489/persons-with-significant-control/individual/Dp_hef_8X0lN0FsOii81Mvt6Hmw"},"name":"Lee Hewitt","name_elements":{"forename":"Lee","surname":"Hewitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"11711998","data":{"address":{"address_line_1":"130 Mansford Street","country":"England","locality":"London","postal_code":"E2 6LT","premises":"24 Charles Dickens House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a1b47991286972830253997069130f3c2afed00d","kind":"individual-person-with-significant-control","links":{"self":"/company/11711998/persons-with-significant-control/individual/pk5SHSU4cJKqpnaogysWlfiOQVE"},"name":"Mr Tazul Hussain","name_elements":{"forename":"Tazul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"12772499","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1966},"etag":"677d1a2db5b48029a7aa2697c692b5d2216db44c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12772499/persons-with-significant-control/individual/gPjciSD-myibJVbpFAUQ5YA2ymE"},"name":"Mr Siegbert Alt","name_elements":{"forename":"Siegbert","surname":"Alt","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12773319","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"3f6ea83434e59b790548c6655b3cb9160470edd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12773319/persons-with-significant-control/individual/8SlZahNr4XlCBsSQsKQPafPQvPo"},"name":"Mr Adam Adebiyi","name_elements":{"forename":"Adam","surname":"Adebiyi","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-28"}}
{"company_number":"13236468","data":{"address":{"address_line_1":"55 Ludgate Hill","locality":"London","postal_code":"EC4M 7JW","premises":"Procession House"},"ceased_on":"2021-03-02","etag":"e2a5346dfdb36134618b3ac865be457b9c716159","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"02234775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13236468/persons-with-significant-control/corporate-entity/8V8Cqvl_u07794Il4FG8c2NvPqk"},"name":"Intermediate Capital Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236478","data":{"address":{"country":"United Kingdom","locality":"Bulkington","postal_code":"CV12 9NB","premises":"109 Coventry Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"a7d8b9d0b29df5ed89f1a91cd042860825dc999f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236478/persons-with-significant-control/individual/PEObUBLcXzG_eu578lPBHohvuP4"},"name":"Mr Stephen Michael Nicholson","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"09922489","data":{"address":{"address_line_1":"Bell Crescent","country":"England","locality":"Manchester","postal_code":"M11 3UA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6c00e4261502da6d743e38ce7ce56dc76a53a4de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09922489/persons-with-significant-control/individual/GVF5gcpAu6oxbJERZae3dUph4YQ"},"name":"Mr Umair Ahmad","name_elements":{"forename":"Umair","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12397408","data":{"address":{"address_line_1":"Prescot Road","address_line_2":"Fairfield","country":"England","locality":"Liverpool","postal_code":"L7 0LB","premises":"129a Prescot Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"3ffa14d229e28976462ef2dbe733d28805eeb67d","kind":"individual-person-with-significant-control","links":{"self":"/company/12397408/persons-with-significant-control/individual/7PzkHZrNYMOuh10cboTGhQuLZHQ"},"name":"Mr Monday Amechi Ukpere","name_elements":{"forename":"Monday","middle_name":"Amechi","surname":"Ukpere","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12127829","data":{"address":{"address_line_1":"Marathon Place","address_line_2":"Bishopstoke","country":"England","locality":"Eastleigh","postal_code":"SO50 8PX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"66620a34c27d51f2b0c516a6ac05616c694b38f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12127829/persons-with-significant-control/individual/MfqHN9qvQAWl0dY6jSOrlu8eZtc"},"name":"Mrs Anne-Marie Thomas","name_elements":{"forename":"Anne-Marie","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13236678","data":{"address":{"address_line_1":"120 Queensbridge Road","country":"England","locality":"London","postal_code":"E2 8EZ","premises":"Flat 214 Adelaide Wharf"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"9364f168c02877b46566162a7e16773566a8da26","kind":"individual-person-with-significant-control","links":{"self":"/company/13236678/persons-with-significant-control/individual/h4XNm8TnNCzxkmSAfu19BCkd-U8"},"name":"Danyal Robin Bilgil","name_elements":{"forename":"Danyal","middle_name":"Robin","surname":"Bilgil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"06694209","data":{"address":{"address_line_1":"Montgomery Way","address_line_2":"Rosehill Industrial Estate","country":"England","locality":"Carlisle","postal_code":"CA1 2RS","premises":"Borderway Mart"},"etag":"c5cb9ac07d7c419d01e4af63ba944d86df3aff36","identification":{"country_registered":"England","legal_authority":"The Law Of England And Wales","legal_form":"Plc","place_registered":"Companies House","registration_number":"36006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06694209/persons-with-significant-control/corporate-entity/Z0NIfhgAwYo_8nnv-ZHEDYy0oKU"},"name":"H\u0026H Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"SC690788","data":{"address":{"address_line_1":"Rowan Street","locality":"Paisley","postal_code":"PA2 6RX","premises":"66","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"6e508ace69923357e28998f7db9319714d2292b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690788/persons-with-significant-control/individual/vkTzJKl-qmGBSHxF5jCdo2rOYJc"},"name":"Fraser James Mcfarlane","name_elements":{"forename":"Fraser","middle_name":"James","surname":"Mcfarlane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12774999","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7"},"ceased_on":"2024-01-22","country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1966},"etag":"96e3dcb57459459f6aee789a4bfdd63a4aa43091","kind":"individual-person-with-significant-control","links":{"self":"/company/12774999/persons-with-significant-control/individual/JNowK-rRoaqFHmoZmTDVShH0Wcc"},"name":"Bertus Dispa","name_elements":{"forename":"Bertus","surname":"Dispa"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"13236788","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"5997f2b2bd5f6b845f8ee060f78072e15cf9f500","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236788/persons-with-significant-control/individual/L4XK36OpbhrwgxwyvlIorrm0kWw"},"name":"Miss Natalia Miller","name_elements":{"forename":"Natalia","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12775019","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Danehill","country":"England","locality":"Haywards Heath","postal_code":"RH17 7EY","premises":"1 Danehurst Cottages,","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"3332c408c79c84d179e0258b47d1747fe9251777","kind":"individual-person-with-significant-control","links":{"self":"/company/12775019/persons-with-significant-control/individual/z5pBejBXiKwE4bIIo2QMV6OY0Ys"},"name":"Mr Edward George Alexander Chinn","name_elements":{"forename":"Edward","middle_name":"George Alexander","surname":"Chinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"13236788","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"Watford","postal_code":"WD17 4TN","premises":"20"},"ceased_on":"2022-03-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0c7322fc43612d48824a729215d7c5a3dcfdf052","kind":"individual-person-with-significant-control","links":{"self":"/company/13236788/persons-with-significant-control/individual/z_kOUMyHaI4akwV5-3lYr28V1nM"},"name":"Mrs Georgina Yasmin Sangha","name_elements":{"forename":"Georgina","middle_name":"Yasmin","surname":"Sangha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"08898848","data":{"address":{"address_line_1":"Plantation Wharf","country":"United Kingdom","locality":"London","postal_code":"SW11 3UX","premises":"18 Molasses Row"},"etag":"f15d59ecb9c4b31a04cbb723c2767871b0d7770b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies In England And Wales","registration_number":"10877089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08898848/persons-with-significant-control/corporate-entity/B9E9IvK7XlfoV0KcMPRrtdRR8xc"},"name":"Qd 200 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"12775169","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"E15 4BQ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"a03d02bde50843c4bb2208a47adb0ecf454019ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12775169/persons-with-significant-control/individual/yWNhD4GXRG3nZ2LP3wn2fLwcXfk"},"name":"Mr Paramjeet Veghal","name_elements":{"forename":"Paramjeet","surname":"Veghal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12775169","data":{"address":{"address_line_1":"107-109 The Grove","country":"England","locality":"London","postal_code":"E15 1HP","premises":"Suite C,"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"71a60a69f84e4f2137e18e85e284333b73c6e66b","kind":"individual-person-with-significant-control","links":{"self":"/company/12775169/persons-with-significant-control/individual/xpp7yz6jNBuLYyLbWdFvDtWQLOw"},"name":"Mr Naranjeet Veghal","name_elements":{"forename":"Naranjeet","surname":"Veghal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"SC589478","data":{"address":{"address_line_1":"Heiton By Kelso","country":"United Kingdom","locality":"Roxburgheshire","postal_code":"TD5 8JZ","premises":"C/O Schloss Roxburghe Hotel \u0026 Golf Course"},"ceased_on":"2023-02-13","etag":"c32d22f1831759d5956620c3e4b3baa86a9b78f7","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc585833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC589478/persons-with-significant-control/corporate-entity/RWN4I5DFhDn7ygxg_mPcxuwpbuU"},"name":"12.18. Scotland Ltd.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-17"}}
{"company_number":"13237288","data":{"address":{"address_line_1":"Byron Avenue","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 4JB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"8e997210e5bc76590e83e9ac673468d0f7938ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/13237288/persons-with-significant-control/individual/vGYEInCDAUPYn5yCxiS7MIjBJEA"},"name":"Mr Aleks Byberi","name_elements":{"forename":"Aleks","surname":"Byberi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"SC669099","data":{"address":{"address_line_1":"Walls Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1PA","premises":"3/2 Fiddlers Court"},"ceased_on":"2024-10-04","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"7d93d6dc66d98411b1bac961c78bffaf4a471969","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669099/persons-with-significant-control/individual/MwBojIPWigh-IG71aSVacDm1pn4"},"name":"Mr Robert Neil Fraser","name_elements":{"forename":"Robert","middle_name":"Neil","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"13237298","data":{"address":{"address_line_1":"160 City Road, London","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"728765301f979ca6f0e790bf7b90a97b9d1d4a89","kind":"individual-person-with-significant-control","links":{"self":"/company/13237298/persons-with-significant-control/individual/_t0wWR-5pFEur5RwFimME34Ix4g"},"name":"Miss Olivia Diaz","name_elements":{"forename":"Olivia","surname":"Diaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"SC669099","data":{"address":{"address_line_1":"5 Walls Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1PA","premises":"3/2 Fiddlers Court"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"6805ed61a22af1330b3994fac16cb4e0c6b8b263","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC669099/persons-with-significant-control/individual/jNqyOGHyjDF9WSeZZvv5EPJYQD0"},"name":"Mr Gerrard Joseph Fitzsimmons","name_elements":{"forename":"Gerrard","middle_name":"Joseph","surname":"Fitzsimmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"13237408","data":{"address":{"address_line_1":"Major Draper Street","country":"England","locality":"London","postal_code":"SE18 6FE","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"4c2c9d19025be840c17309e2f713adbaa06a29fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13237408/persons-with-significant-control/individual/fu537NOmuTiw58xL0PP5e6qMn1A"},"name":"Mr Afeez Adeola Adeyemo","name_elements":{"forename":"Afeez","middle_name":"Adeola","surname":"Adeyemo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237418","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16, Haldon House"},"ceased_on":"2021-03-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"508ef1f8bf261d08558e235b097844874de9341f","kind":"individual-person-with-significant-control","links":{"self":"/company/13237418/persons-with-significant-control/individual/ETMtoNM0pIuIRJ6pKlO-O0ZMKLU"},"name":"Rhiannon Jones","name_elements":{"forename":"Rhiannon","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12775819","data":{"address":{"address_line_1":"Waterhouses Street","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5UQ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c1770df5c7a1071aa6f9dee08b5fd5ad848d791d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12775819/persons-with-significant-control/individual/4TggTOweZEMSgEpZZMuP4h0jLMM"},"name":"Ms Xiaoxian Li","name_elements":{"forename":"Xiaoxian","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"13237428","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13237428 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"32639b9f774145acdba95b7425733fff6a50d111","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"DAWER \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"BALJINDER SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237428/persons-with-significant-control/individual/_EICIdXhdRdIfmllpCG_5daA9w4"},"name":"Mr Baljinder Singh","name_elements":{"forename":"Baljinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237538","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1RN","premises":"17 Queens Lane","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c934b303989448b14146c130c212c169a9a436dd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237538/persons-with-significant-control/individual/8SAHsz8T3PlrmMe-CZoTGc8aYKQ"},"name":"Mr Daniel James Steel","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237538","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1RN","premises":"17 Queens Lane","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"6aeac4a81579e974e39df1ab90534fc5dce7d699","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237538/persons-with-significant-control/individual/lb68INTd9f5diaIzQWBUhIhAPzQ"},"name":"Miss Laura Jane Baldock","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Baldock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237548","data":{"address":{"address_line_1":"Trentham Drive","country":"England","locality":"Nottingham","postal_code":"NG8 3NE","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"50b2382dd880d60399d6067a185ccd08886e235e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"MOHAMMED RASHID ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"AZAZ AHMED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237548/persons-with-significant-control/individual/lG8tZ7eRzvOpCG9pz73luKA0pPw"},"name":"Mr Azaz Ahmed","name_elements":{"forename":"Azaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237558","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 2NJ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d808a034c77f62eb97e6464ddf29040910d62ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/13237558/persons-with-significant-control/individual/3vI1DlJdrdJFFK0O5DaC__AppbY"},"name":"Mrs Emma Fusco","name_elements":{"forename":"Emma","surname":"Fusco","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237558","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 2NJ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"84d1d4656d002a1175ea9a46cba1bdb3dde79376","kind":"individual-person-with-significant-control","links":{"self":"/company/13237558/persons-with-significant-control/individual/RvG5WmUqM9v9HxGHrEecCq5DH4M"},"name":"Mr Paul Fusco","name_elements":{"forename":"Paul","surname":"Fusco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12775959","data":{"address":{"address_line_1":"Parnell Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6BQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"4f0306a12395a118ff6924e5d470535d2604bf41","kind":"individual-person-with-significant-control","links":{"self":"/company/12775959/persons-with-significant-control/individual/mmxcNrBmmDx8o23798uvtqbmWYk"},"name":"Mr Mihai Nistor","name_elements":{"forename":"Mihai","surname":"Nistor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"13237678","data":{"address":{"address_line_1":"Village Way","country":"England","locality":"Ashford","postal_code":"TW15 2LB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e25a1fb43f3ec94c6f2d0ee6a26e3031259c15b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13237678/persons-with-significant-control/individual/ZV1hiKUGNdTkxXkwx5l-1x-xPz4"},"name":"Mrs Sinthuja Cain","name_elements":{"forename":"Sinthuja","surname":"Cain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12776839","data":{"address":{"address_line_1":"122a Newland Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1LB","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"1f5ab18033c98b18e8bb9bb15344c6ff94d492ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776839/persons-with-significant-control/individual/18RKT-lx54y6F4jPr5gktDKWQ9s"},"name":"Mrs Alice Melissa Goacher","name_elements":{"forename":"Alice","middle_name":"Melissa","surname":"Goacher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12776839","data":{"address":{"address_line_1":"122a Newland Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1LB","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"dd2ff2b3dd222bb2d02ffcecd79e483bce2904e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776839/persons-with-significant-control/individual/w8CoQs5QpmEAwng0Stpsbct2vyI"},"name":"Mr Samuel George Gray","name_elements":{"forename":"Samuel","middle_name":"George","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12776849","data":{"address":{"address_line_1":"Broomhill Way","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7QN","premises":"First Floor Cef Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"4d4277ab7914f280ebe49d9823826c9397749e48","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776849/persons-with-significant-control/individual/0Ww3wF8tNd9Q3tB82jJSuSziEEs"},"name":"Mrs Alexandra Sansome","name_elements":{"forename":"Alexandra","surname":"Sansome","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"13237688","data":{"address":{"address_line_1":"Hennals Avenue","country":"England","locality":"Redditch","postal_code":"B97 5RX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"41e111238ba95bc54f0994803fc9e269571b4381","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"SAS ACCOUNTANT LTD ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Andrew Copeland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237688/persons-with-significant-control/individual/H6b5S3Civ94RN-kxZyg8QYb19vc"},"name":"Mr Andrew John Copeland","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13237688","data":{"address":{"address_line_1":"Hennals Avenue","country":"England","locality":"Redditch","postal_code":"B97 5RX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"efd9d16699552fcf447ebebe21fc03282daacaaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237688/persons-with-significant-control/individual/KgPBIPQTV4kAS4foyXlikSlCOes"},"name":"Andrew Smallwood","name_elements":{"forename":"Andrew","surname":"Smallwood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12776849","data":{"address":{"address_line_1":"Broomhill Way","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7QN","premises":"First Floor Cef Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"645930b659984c0a9d26d214951fc534c82a77f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776849/persons-with-significant-control/individual/R6xLDD-Zdyt-VNikC9ZDYN7vElQ"},"name":"Miss Shavonne Wager","name_elements":{"forename":"Shavonne","surname":"Wager","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12776859","data":{"address":{"address_line_1":"School Lane","address_line_2":"Little Melton","country":"England","locality":"Norwich","postal_code":"NR9 3LB","premises":"Oak Lodge Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"db50a2035e35716a988e9ff34addef8fc06a6607","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"SWAN SAUNDERS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Christopher Paul Sparkes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776859/persons-with-significant-control/individual/Se2QxEFB9Nr5vb3X0zOW1tnp7d8"},"name":"Mr Christopher Paul Sparkes","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Sparkes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-29"}}
{"company_number":"13237698","data":{"address":{"country":"England","locality":"Hove","postal_code":"BN3 8JB","premises":"59 Sunninghill Avenue","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5f96318262b482e881254f36018acc22a3a48b14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237698/persons-with-significant-control/individual/h2VNV5NROjw3y9EScZFKgV8xtQg"},"name":"Mr Mohammed Yousuf Nabi","name_elements":{"forename":"Mohammed","middle_name":"Yousuf","surname":"Nabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12907598","data":{"address":{"address_line_1":"Keystone House, 247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1989},"etag":"b2ad48006294f646f89704a7c6f86bb6b6b5a732","kind":"individual-person-with-significant-control","links":{"self":"/company/12907598/persons-with-significant-control/individual/bEji6mGOKNVXTR3aXv32SoTkMYw"},"name":"Mary Jane Tubal","name_elements":{"forename":"Mary","surname":"Jane Tubal"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-16"}}
{"company_number":"13237828","data":{"address":{"address_line_1":"Kingsbury","country":"England","locality":"Aylesbury","postal_code":"HP20 2JE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f8e9ba3fef3182da7102367c05c2449853cef153","kind":"individual-person-with-significant-control","links":{"self":"/company/13237828/persons-with-significant-control/individual/wHXzcggiHStsQwM-9_QFVUZK9EI"},"name":"Mr Steven Richard Beckford","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Beckford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237828","data":{"address":{"address_line_1":"Kingsbury","country":"England","locality":"Aylesbury","postal_code":"HP20 2JE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"495fff907bdfb7f8d53e271ba14cd43ed43096ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13237828/persons-with-significant-control/individual/Dve4SXJb-KmdkaBEqRBY3MhJxYU"},"name":"Mrs Stevi Nicole Beckford","name_elements":{"forename":"Stevi","middle_name":"Nicole","surname":"Beckford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12776859","data":{"address":{"address_line_1":"School Lane","address_line_2":"Little Melton","country":"England","locality":"Norwich","postal_code":"NR9 3LB","premises":"Oak Lodge Business Centre"},"ceased_on":"2025-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"7848f068233bcfe2d4cd84f9184417f28dfb981e","kind":"individual-person-with-significant-control","links":{"self":"/company/12776859/persons-with-significant-control/individual/TBu91Y8gN199S-kxb8UZRP4H20o"},"name":"Mr Roger Neave Bell","name_elements":{"forename":"Roger","middle_name":"Neave","surname":"Bell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-29"}}
{"company_number":"13237998","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Hollinwood","postal_code":"OL8 3QL","premises":"3.11 Hollinwood Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"798c3f2f4d4b10650fc9baa995986ad07fd0460f","kind":"individual-person-with-significant-control","links":{"self":"/company/13237998/persons-with-significant-control/individual/JffeSECEY4w-bWclFEfsQDTI_u0"},"name":"Andrei Wilk","name_elements":{"forename":"Andrei","surname":"Wilk"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238158","data":{"address":{"address_line_1":"First Floor, John Swift Building","address_line_2":"19 Mason Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5FT","premises":"John Swift Building","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"1b5e59b077396772f564cb16769413864b4d6428","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238158/persons-with-significant-control/individual/0wVBfvVdHo2DINTkJP3jTrPsDQs"},"name":"Mr Alan Owen Mackin","name_elements":{"forename":"Alan","middle_name":"Owen","surname":"Mackin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"SC690838","data":{"address":{"address_line_1":"Hillcrest Avenue","address_line_2":"Lanarkshire","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3NU","premises":"10","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1995},"etag":"ee8d280a79f98bba273ef03f1b00b8e0899d8e50","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690838/persons-with-significant-control/individual/UFzykNZ98qrR6WrAdFz-ai8eZgo"},"name":"Hayley Bruce","name_elements":{"forename":"Hayley","surname":"Bruce"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-03-02"}}
{"company_number":"12777699","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Essex, Ilford","postal_code":"IG3 9RT","premises":"3 Brooks Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"a12b572818a8ab8534eec84a7e0b53e55d9294d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777699/persons-with-significant-control/individual/CsUGsLK239FI48Ezz5mV9bzoRXA"},"name":"Mr Umut Gumus","name_elements":{"forename":"Umut","surname":"Gumus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"SC690838","data":{"address":{"address_line_1":"Hillcrest Avenue","address_line_2":"Lanarkshire","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3NU","premises":"10","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"515664f4a4f2c9ba236e7c8bec9f1a878d89015f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690838/persons-with-significant-control/individual/ayS62Erfwdv4MafRB6ZhhuHr1zY"},"name":"Mr Michael Kerrigan","name_elements":{"forename":"Michael","surname":"Kerrigan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-02"}}
{"company_number":"12777729","data":{"address":{"address_line_1":"Ellingham Way","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 6LZ","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"6704be06b7d29eece43f71207d46151078c2218d","kind":"individual-person-with-significant-control","links":{"self":"/company/12777729/persons-with-significant-control/individual/oiX0XdoVa65UmrCQLQ9mq-KLjb4"},"name":"Mr Damian Paul Morton","name_elements":{"forename":"Damian","middle_name":"Paul","surname":"Morton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"13238168","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Moira","country":"England","locality":"Swadlincote","postal_code":"DE12 6DJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"babca87e84cbaadb44e22eac87b433c6a0c9757b","kind":"individual-person-with-significant-control","links":{"self":"/company/13238168/persons-with-significant-control/individual/KlSNMqU0tS0_sy2VEQqG2pJPG3E"},"name":"Miss Jaskiran Kaur Sohal","name_elements":{"forename":"Jaskiran","middle_name":"Kaur","surname":"Sohal","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238168","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Moira","country":"England","locality":"Swadlincote","postal_code":"DE12 6DJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"a1250c6ef74e0e313fb3d34baf09e4e29adb4dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13238168/persons-with-significant-control/individual/64jI7y6KewO9jbx-HfbEkVZw4tY"},"name":"Mr Arundeep Singh Sohal","name_elements":{"forename":"Arundeep","middle_name":"Singh","surname":"Sohal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12777729","data":{"address":{"address_line_1":"Ellingham Way","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 6LZ","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"981d34b9291638ac01f48e3f16b40580aa0545d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12777729/persons-with-significant-control/individual/faP3saxd6f_yYSZRlpLAKGluojg"},"name":"Mr Dean Mathew Morton","name_elements":{"forename":"Dean","middle_name":"Mathew","surname":"Morton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"13238168","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Moira","country":"England","locality":"Swadlincote","postal_code":"DE12 6DJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"1688ce7bb01ab248628a910327860673e28d5023","kind":"individual-person-with-significant-control","links":{"self":"/company/13238168/persons-with-significant-control/individual/boN3uRmO1m1qPAuW6F8kPR55mhY"},"name":"Mr Balwinder Singh Nazran","name_elements":{"forename":"Balwinder","middle_name":"Singh","surname":"Nazran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12778619","data":{"address":{"address_line_1":"Burrows Close","address_line_2":"Southgate","country":"Wales","locality":"Swansea","postal_code":"SA3 2AH","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1962},"etag":"e209978dbae95529714a479142e27c325fd27105","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12778619/persons-with-significant-control/individual/B1twp2FJaT-i6rPQ5oSD9NyWCrc"},"name":"Mr Christopher Ryszard Wojciechowski","name_elements":{"forename":"Christopher","middle_name":"Ryszard","surname":"Wojciechowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12778619","data":{"address":{"address_line_1":"Burrows Close","address_line_2":"Southgate","country":"Wales","locality":"Swansea","postal_code":"SA3 2AH","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1969},"etag":"e92782df0396d77827c679e71e89d261d38574f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12778619/persons-with-significant-control/individual/11TMz4YcjM4CVRzdHuu1naPb0_0"},"name":"Mrs Catherine Ann Wojciechowski","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Wojciechowski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"13238338","data":{"address":{"address_line_1":"Valon Road","address_line_2":"Arborfield","country":"England","locality":"Reading","postal_code":"RG2 9QQ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"abf4ed0cc9176213a24a02fd40eea5179c3a94c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13238338/persons-with-significant-control/individual/8zeiEOgDjAlNg-2Z0urJJAxelhE"},"name":"Mr Paul Clarke","name_elements":{"forename":"Paul","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12778689","data":{"address":{"address_line_1":"Chiltern Way","country":"England","locality":"Northampton","postal_code":"NN5 6BW","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"1fd81fd6a47362fe6948064c0e00d74710b121c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12778689/persons-with-significant-control/individual/GnjFMJplOTUvbIl3nwfJt7rPkrw"},"name":"Mr Martin Charles Page","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"13238508","data":{"address":{"address_line_1":"West Hill Road North","address_line_2":"South Wonston","country":"England","locality":"Winchester","postal_code":"SO21 3HJ","premises":"The Lilacs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"27f5ff5d255ebf4bb4182061f04b3d6c06fa7f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238508/persons-with-significant-control/individual/jxTjwpJrJazgCtc0_kSpEaNxNGE"},"name":"Mr Timothy Varley Jackson","name_elements":{"forename":"Timothy","middle_name":"Varley","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12299399","data":{"address":{"address_line_1":"6 Battersea Square","country":"England","locality":"London","postal_code":"SW11 3RA","premises":"Flat 3"},"ceased_on":"2023-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"bea190ec0cb7ee5c4258a950fd32430554fc24be","kind":"individual-person-with-significant-control","links":{"self":"/company/12299399/persons-with-significant-control/individual/rixczuIHvFbt4TeEuoRHYcEZweo"},"name":"Mrs Zoe Ann Billington-Luke","name_elements":{"forename":"Zoe","middle_name":"Ann","surname":"Billington-Luke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"13238508","data":{"address":{"address_line_1":"West Hill Road North","address_line_2":"South Wonston","country":"England","locality":"Winchester","postal_code":"SO21 3HJ","premises":"The Lilacs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"39c64231b234cc34c38b1c50a77f4b04488bf8aa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238508/persons-with-significant-control/individual/rL7U67-sAyasqp52oQ9HygvkzoU"},"name":"Janice Lesley Jackson","name_elements":{"forename":"Janice","middle_name":"Lesley","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238518","data":{"address":{"address_line_1":"Kilburn Lane","country":"United Kingdom","locality":"Queen’S Park","postal_code":"W10 4BQ","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"48afc728ac124f203f03324762ff86cca7bb5ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/13238518/persons-with-significant-control/individual/fZiZFsjYNSAMFffYH2gZwZYaeoA"},"name":"Mr Thomas James Kent","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12778719","data":{"address":{"address_line_1":"Monega Road","country":"England","locality":"London","postal_code":"E7 8EP","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"6a7bcff60c903476a9fb0128c58c6712fc3fdc0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12778719/persons-with-significant-control/individual/WJk6A4HUVekk5pvtUka1EIpLCI8"},"name":"Mr Md Mahamudul Hasan","name_elements":{"forename":"Md","middle_name":"Mahamudul","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"SC669249","data":{"address":{"address_line_1":"Skaterigg Drive","country":"Scotland","locality":"Glasgow","postal_code":"G13 1SR","premises":"33b","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"7ccbd6808ea6048d60efcfbe4af46c80a6f46803","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC669249/persons-with-significant-control/individual/KH43K0BOup2Q08Sil6GAIMyazcY"},"name":"Ms Catriona Mairead Mackinnon","name_elements":{"forename":"Catriona","middle_name":"Mairead","surname":"Mackinnon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"10539148","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"d56abbedc7cdbae1512608dbe3b1b1713b404965","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10539148/persons-with-significant-control/individual/EV1akwShTRH9s2qywRZINzexCww"},"name":"Mr Nouman Ahmed Hashmi","name_elements":{"forename":"Nouman","middle_name":"Ahmed","surname":"Hashmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"00540788","data":{"address":{"address_line_1":"Woodville Court","address_line_2":"Woodville Road","country":"United Kingdom","locality":"London","postal_code":"NW11 9TR","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1924},"etag":"55d4fd3e12e2c3a724e73deda5083fb97d558b7e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00540788/persons-with-significant-control/individual/RbHVqPAd5QzyqrBEwaCoRSL83Cs"},"name":"Mrs Joan Naomi Rose","name_elements":{"forename":"Joan","middle_name":"Naomi","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"12778739","data":{"address":{"address_line_1":"Haygrove Park Road","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 7BT","premises":"3"},"ceased_on":"2020-09-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"9fdf5cca857ecb024c09e639cec66de1aa271f87","kind":"individual-person-with-significant-control","links":{"self":"/company/12778739/persons-with-significant-control/individual/gkvXG1EeUzQOuodoJVudHA3s5ok"},"name":"Sian Marie Colborn","name_elements":{"forename":"Sian","middle_name":"Marie","surname":"Colborn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12779379","data":{"address":{"address_line_1":"The Colmore Building","address_line_2":"20 Colmore Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B4 6AT","premises":"C/O Teneo Financial Advisory Limited"},"etag":"e2889954c5fad5102e01e018574374905da3a3dc","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07126254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12779379/persons-with-significant-control/corporate-entity/CjhBGcS_qB_jMIRYw8zZ8QTLISQ"},"name":"Ibp Markets Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"10708118","data":{"address":{"address_line_1":"Havelock Road","address_line_2":"Basement Flat - Right-Hand Stairway.","country":"England","locality":"Hastings","postal_code":"TN34 1BE","premises":"45a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"8806d6b54db0cc52106c90ef658c228a80634e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10708118/persons-with-significant-control/individual/RrwkWjG8YATuOQfNj3OJ_0FXHmE"},"name":"Ms Karen Muhammad","name_elements":{"forename":"Karen","surname":"Muhammad","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"12779409","data":{"address":{"address_line_1":"Abbotts Drive","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 3HH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"fe4e739391a5e81db83cf358b9f4c9814705e0df","kind":"individual-person-with-significant-control","links":{"self":"/company/12779409/persons-with-significant-control/individual/vz8NY4grIlxBcypdDp6q5wY8pWU"},"name":"Mr Ransford Cornague Nelson Cole","name_elements":{"forename":"Ransford","middle_name":"Cornague Nelson","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"13239848","data":{"address":{"address_line_1":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Boundary House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"6ad2e809773b687aa24a6bf3cde691e5c1fee35a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239848/persons-with-significant-control/individual/bVaxD8SnvdZL9p1oZB9L4NPmVa4"},"name":"Mr Jonathan Lewis","name_elements":{"forename":"Jonathan","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239848","data":{"address":{"address_line_1":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Boundary House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"dac1b244ef7d0db9d33eed5b77d7d183042df663","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239848/persons-with-significant-control/individual/lDlkCsehHW7VDTEiq1XQcln0KE8"},"name":"Dr Ritu Mahendru","name_elements":{"forename":"Ritu","surname":"Mahendru","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12779419","data":{"address":{"address_line_1":"Incom House","address_line_2":"Waterside","country":"England","locality":"Trafford Park","postal_code":"M17 1WD","premises":"C/O Topping Partnership","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"da6e935ce8e1326f1f59b3a0205e7075f81462b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12779419/persons-with-significant-control/individual/lxvrex9CdGTf7wYBrc8BSU2fhKU"},"name":"Mr Tim Bilsborough","name_elements":{"forename":"Tim","surname":"Bilsborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"11966898","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 8AA","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"336b64b8359c6ebc3e38d6f37a0568ec9c4ede5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11966898/persons-with-significant-control/individual/kb_S9GgUL-AkQxOuc_8i3nUjQtA"},"name":"Mr Fernando David Lopes Ferreira","name_elements":{"forename":"Fernando","middle_name":"David","surname":"Lopes Ferreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"13239878","data":{"address":{"address_line_1":"2nd Floor, 52 Church Street.","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1PW","premises":"Afflecks,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"2e6f01a3a90420f99caf25d1304608da3b31e90b","kind":"individual-person-with-significant-control","links":{"self":"/company/13239878/persons-with-significant-control/individual/zFJ0re-oyK6bNiKosqPfor8rqu0"},"name":"Mr Steven Wing-To","name_elements":{"forename":"Steven","surname":"Wing-To","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13239878","data":{"address":{"address_line_1":"Greenvale Drive","address_line_2":"Cheadle","country":"England","locality":"Manchester","postal_code":"SK8 1QB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"dee59ad038f344d5d7382b1e8c53f58d7ba7a51f","kind":"individual-person-with-significant-control","links":{"self":"/company/13239878/persons-with-significant-control/individual/gy248--UQ_GjdHn1uliEHQZ8BwI"},"name":"Miss Johanne Fisher","name_elements":{"forename":"Johanne","surname":"Fisher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13239888","data":{"address":{"address_line_1":"High Street","address_line_2":"Ty Capel Gorphwysfa","country":"United Kingdom","locality":"Llanberis","postal_code":"LL55 4EU","premises":"41","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"c3afb6914551fa217bf9be0847bf77d924d26ae2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239888/persons-with-significant-control/individual/IBxOZiDWTcaHs69n9tG-Viat6Ts"},"name":"Mr Jurgen Dissmann","name_elements":{"forename":"Jurgen","surname":"Dissmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12779429","data":{"address":{"address_line_1":"Castle Hill","country":"England","locality":"Reading","postal_code":"RG1 7SY","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"5045d9068d0f1ece05171e2e4f06f961904289d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12779429/persons-with-significant-control/individual/gevWlvxVbR199xpVBhMLc8jHkB4"},"name":"Mr Muhammad Waqas Adnan Opal","name_elements":{"forename":"Muhammad","middle_name":"Waqas Adnan","surname":"Opal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12779439","data":{"address":{"address_line_1":"Haygrove Park Road","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 7BT","premises":"3"},"ceased_on":"2020-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"1654ed5f111c6ad76a94f4855dba21c8106d75e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12779439/persons-with-significant-control/individual/_75cBNrETIO4nI3Vr7nwtGGIdlE"},"name":"Miss Kim Wigfall","name_elements":{"forename":"Kim","surname":"Wigfall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"13239898","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Purley","postal_code":"CR8 4EX","premises":"Flat 24, 130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"150ceaab5effd275112ca289cd71f682bd155e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13239898/persons-with-significant-control/individual/tzb7IvCRbkXbbFa92AcnhD9UPk0"},"name":"Mr Jehangir Saeed","name_elements":{"forename":"Jehangir","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239938","data":{"address":{"address_line_1":"South Farm Road","country":"England","locality":"Leeds","postal_code":"LS9 6QW","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"9f389d58bc1ed8f674f6934c33feba929b492353","kind":"individual-person-with-significant-control","links":{"self":"/company/13239938/persons-with-significant-control/individual/mUC6rhr3K1wybsgSKRFXdvUCMGE"},"name":"Mrs Mireille Ntemo","name_elements":{"forename":"Mireille","surname":"Ntemo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12779449","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS12 4DX","premises":"78 Oldfield Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"d25754fb11168487ff3d44e78eed3447faa2beda","kind":"individual-person-with-significant-control","links":{"self":"/company/12779449/persons-with-significant-control/individual/hnfr6usEg-9dt93tW1k_Btttw_k"},"name":"Mr Amir Hamzah Malik","name_elements":{"forename":"Amir","middle_name":"Hamzah","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-30"}}
{"company_number":"12780339","data":{"address":{"address_line_1":"Lexington Apartments","address_line_2":"Railway Terrace","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5GW","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"a6609998ecc92bd05689912e50ea31a213ce2ace","kind":"individual-person-with-significant-control","links":{"self":"/company/12780339/persons-with-significant-control/individual/7EXxehnWYp7wTzNH33vQveGpyTw"},"name":"Mr Saqib Ahmed","name_elements":{"forename":"Saqib","surname":"Ahmed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12781169","data":{"address":{"address_line_1":"Fanny Moor Crescent","country":"England","locality":"Huddersfield","postal_code":"HD4 6PL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"a25f7bf69511af9256e851840efd9b907c2e8af7","kind":"individual-person-with-significant-control","links":{"self":"/company/12781169/persons-with-significant-control/individual/PivmqFb748ZgaSRP_EaO8M8wbjI"},"name":"Mr Ionut Rafila","name_elements":{"forename":"Ionut","surname":"Rafila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12846858","data":{"address":{"address_line_1":"Collyer Avenue","country":"England","locality":"Bognor Regis","postal_code":"PO21 5HX","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c08529ec00868cc07bb542a7ec91213d1bc4a5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12846858/persons-with-significant-control/individual/wwRH9s1GZZkUesEik-obou11mLE"},"name":"Mr Michael James Philip Morris","name_elements":{"forename":"Michael","middle_name":"James Philip","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-03-02"}}
{"company_number":"13239978","data":{"address":{"address_line_1":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 0RH","premises":"166 Banks Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"40fd0b3ff1aa574c1d9d63e3c58fbbccce58b9e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"GRC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"George Arthur Murgatroyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239978/persons-with-significant-control/individual/jtRvLiZckRD4DW_Ha-dGj-pXc2k"},"name":"Mr George Arthur Murgatroyd","name_elements":{"forename":"George","middle_name":"Arthur","surname":"Murgatroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"SC703378","data":{"address":{"address_line_1":"Drysdale Street","country":"United Kingdom","locality":"Alloa","postal_code":"FK10 1JL","premises":"21c","region":"Clackmannanshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"0156a6f14fca4b1828f7b22734f6a4c600748f97","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703378/persons-with-significant-control/individual/RXsGpsMdfv6yDB-L4u1rlawrwaY"},"name":"Kristofer Thomas Mulraney","name_elements":{"forename":"Kristofer","middle_name":"Thomas","surname":"Mulraney"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12463139","data":{"address":{"address_line_1":"Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices, 102ae"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1968},"etag":"1698800cceaa3d468bada91eceda51471569535b","kind":"individual-person-with-significant-control","links":{"self":"/company/12463139/persons-with-significant-control/individual/RguNHE-TUm3-xSnv_fH26SX5NYk"},"name":"Mr Elmer Bueno","name_elements":{"forename":"Elmer","surname":"Bueno","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"13493848","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"3f7b7e5303c436d684673815d9d11baef5b0f559","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493848/persons-with-significant-control/individual/T3L_6JIevpDPxNfG4PZ9LmEfoH8"},"name":"Mr Charlie Ian Paul Rouillon","name_elements":{"forename":"Charlie","middle_name":"Ian Paul","surname":"Rouillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12781189","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Hailsham","postal_code":"BN27 3JQ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"c51885d278544b712bef29f5c6724d74b00706b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12781189/persons-with-significant-control/individual/2rfn_Wdh6BgRsg0-NIeoP4ooxIw"},"name":"Mr Austin Harding","name_elements":{"forename":"Austin","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"06739348","data":{"address":{"address_line_1":"29 Long Lane","country":"England","locality":"London","postal_code":"SE1 4PL","premises":"2nd Floor, Godfree Court, Apex Yard"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"82f328657e332003e604c26dac8c3d7f59cefe1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06739348/persons-with-significant-control/individual/OsUzJTqflijb57c1GCODnSMh3BE"},"name":"Mr Leon George Dixon","name_elements":{"forename":"Leon","middle_name":"George","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"12781219","data":{"address":{"address_line_1":"5 Longhorn Avenue","country":"England","locality":"Gloucester","postal_code":"GL1 2AR","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"286cce8988d4c3f9fec8c7b3e06d09e63846d493","kind":"individual-person-with-significant-control","links":{"self":"/company/12781219/persons-with-significant-control/individual/bYR-nsZNW3pH5q6-W008IttLhqc"},"name":"Mr Aleksandar Yordanov","name_elements":{"forename":"Aleksandar","surname":"Yordanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12781239","data":{"address":{"address_line_1":"Pier Street","country":"England","locality":"London","postal_code":"E14 3HX","premises":"Flat 24 Betty May Gray House"},"ceased_on":"2020-11-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"770700e91533c3be9525dec383126d5ad04a5b91","kind":"individual-person-with-significant-control","links":{"self":"/company/12781239/persons-with-significant-control/individual/f1BR5S1Zn_b5-32xzQ4QpiSV9OE"},"name":"Mr Salahdine Si Tayeb","name_elements":{"forename":"Salahdine","surname":"Si Tayeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12781249","data":{"address":{"address_line_1":"Cayton Road","country":"England","locality":"Hull","postal_code":"HU8 0HD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"865d3cc8f563a40cc7f41c0a16e930f76a5fce90","kind":"individual-person-with-significant-control","links":{"self":"/company/12781249/persons-with-significant-control/individual/sFZLOWjQTecEWWG0ye3tqYWZN74"},"name":"Mr Alexander Peter Batty","name_elements":{"forename":"Alexander","middle_name":"Peter","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12782009","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"London","postal_code":"HA7 1JS","premises":"Devonshire Houseoffice 235"},"ceased_on":"2024-04-02","country_of_residence":"Italy","date_of_birth":{"month":11,"year":1965},"etag":"f20feb8f7ddcd00f440911b82607ade1a3110c65","kind":"individual-person-with-significant-control","links":{"self":"/company/12782009/persons-with-significant-control/individual/Ask-J8yTKwsMK-WRgZaConp2qa8"},"name":"Mr Raffaello Martini","name_elements":{"forename":"Raffaello","surname":"Martini","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-30"}}
{"company_number":"13494318","data":{"address":{"address_line_1":"Arrow Mill","address_line_2":"Queensway","country":"England","locality":"Rochdale","postal_code":"OL11 2YW","premises":"Office 40","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"a38bd162a8ffb326a6b338c275900c7d668c25cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13494318/persons-with-significant-control/individual/hFPyaw2LkWT8z46BurZjMCHMKSQ"},"name":"Mr Mohammed Ashraf","name_elements":{"forename":"Mohammed","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494318","data":{"address":{"address_line_1":"Arrow Mill","address_line_2":"Queensway","country":"England","locality":"Rochdale","postal_code":"OL11 2YW","premises":"Office 40","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"2737dd4c481f1d238835a68e8b31b3423e727f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13494318/persons-with-significant-control/individual/miVc8x-FN2xWTePowSELpr6D5VU"},"name":"Mrs Shareen Akhtar","name_elements":{"forename":"Shareen","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12560299","data":{"address":{"address_line_1":"Milward Road","country":"England","locality":"Hastings","postal_code":"TN34 3RR","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"0a5cd451aec5ebabff8a9d43b08e8f20b7c4c283","kind":"individual-person-with-significant-control","links":{"self":"/company/12560299/persons-with-significant-control/individual/GnOL9sGOBwCRdQBTkV5MzMeGJ3k"},"name":"Mr Jake Friedman-Kenshole","name_elements":{"forename":"Jake","surname":"Friedman-Kenshole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"13494518","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1992},"etag":"43822168a21dcd40180a7b689f3fb3c32b8452aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13494518/persons-with-significant-control/individual/jAa7TyHAo8yVh_OHyQxnmpuSWSc"},"name":"Mr Yu Li","name_elements":{"forename":"Yu","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12464929","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"a749ba0caaf0a67fc963fb4c74fb0edbe8ee9ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/12464929/persons-with-significant-control/individual/pc_Dszcv80Df8n03EW612tRZRiU"},"name":"Mr Paulo Macaraig","name_elements":{"forename":"Paulo","surname":"Macaraig","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-27"}}
{"company_number":"13494688","data":{"address":{"address_line_1":"Pall Mall","address_line_2":"St James","country":"England","locality":"London","postal_code":"SW1Y 5LU","premises":"11-12"},"country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1979},"etag":"9658e8d203a240cc58c1f6b2f16208c29ea25ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494688/persons-with-significant-control/individual/S3WoBS49Ip2og9ZOWXl839IfUDg"},"name":"Mr Andrew Paul Willis","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Willis","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494698","data":{"address":{"address_line_1":"Langwood","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8RT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"18770fb7c1765c99401e4a335f5df4bfee36c6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13494698/persons-with-significant-control/individual/Cf2udJLGYP26Q3jCCNu5CqC_QAU"},"name":"Miss Amelia Jenkins","name_elements":{"forename":"Amelia","surname":"Jenkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12782249","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"Regus C/O Huddle Capital Ltd","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4HY","premises":"2"},"etag":"5371077b9a0eba1750de6495cfb30338cd63e991","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12171776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12782249/persons-with-significant-control/corporate-entity/5NpClMKWsnTjT3FkM1r1nFBF-Os"},"name":"Huddle Capital Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"13494698","data":{"address":{"address_line_1":"Langwood","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8RT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"fc40affd0eeb1eb6afc849ba3deeab18bf3e84d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13494698/persons-with-significant-control/individual/1KCFoyMwlN4kLiYvq9CbNLzIqkc"},"name":"Mr Danny James Plume","name_elements":{"forename":"Danny","middle_name":"James","surname":"Plume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"06983709","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"06983709 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1987},"etag":"9bf8e6626363ee5305b4af072033328cdb5dc5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06983709/persons-with-significant-control/individual/OTzRlJlpFizNuBPQOnl5CKvrZMQ"},"name":"Tao Xiao","name_elements":{"forename":"Tao","surname":"Xiao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-31"}}
{"company_number":"13494878","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"ceased_on":"2023-10-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"a0f1f708d459e9ecd7d3320136f6ff15e2488bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13494878/persons-with-significant-control/individual/qsUwVjOjCzdYki7uV3vJVP1PFx0"},"name":"Miss Marion Bernadette Wilmann","name_elements":{"forename":"Marion","middle_name":"Bernadette","surname":"Wilmann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12782809","data":{"address":{"address_line_1":"Berwick Road","address_line_2":"Wood Green","country":"England","locality":"London","postal_code":"N22 5QB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d3156c77700a03a24992b57729829bd203fd2b05","kind":"individual-person-with-significant-control","links":{"self":"/company/12782809/persons-with-significant-control/individual/koMaVLj9xD3UNnvnR89nvApPiPM"},"name":"Mr Hussain Shivji","name_elements":{"forename":"Hussain","surname":"Shivji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13495068","data":{"address":{"address_line_1":"Lothian Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0EQ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"5d480d931e67f64a2821e095cbb7fd606cbc1afb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495068/persons-with-significant-control/individual/efZZfP58qectvtVgRXs74zlXHYo"},"name":"Mr Ahsen Muhammed Shaikh","name_elements":{"forename":"Ahsen","middle_name":"Muhammed","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12782809","data":{"address":{"address_line_1":"Berwick Road","address_line_2":"Wood Green","country":"England","locality":"London","postal_code":"N22 5QB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b7285369bf222435fc094ae009e34b576656442a","kind":"individual-person-with-significant-control","links":{"self":"/company/12782809/persons-with-significant-control/individual/T3tdYJFzytUO9oTieLQH57vp9Hc"},"name":"Ms Emilia Magdalena Noga","name_elements":{"forename":"Emilia","middle_name":"Magdalena","surname":"Noga","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13495078","data":{"address":{"address_line_1":"Daneshill Road","country":"England","locality":"Leicester","postal_code":"LE3 6AL","premises":"Flat 1, 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"14389f0779a8b8661745f6ace21b6cc9a66aa3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13495078/persons-with-significant-control/individual/5PLMQBaki2MCHvCVb_9pTu0iNh8"},"name":"Mr Claudiu Vasile Avramescu","name_elements":{"forename":"Claudiu","middle_name":"Vasile","surname":"Avramescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13495258","data":{"address":{"address_line_1":"2 Raby Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3AN","premises":"Flat 4","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"3e5ad43041993f9eba5cb2538b6b0e6cf3c089ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13495258/persons-with-significant-control/individual/395qZXYm9v-o2dEd8dho2o5p8QE"},"name":"Mr Roman Cervenak","name_elements":{"forename":"Roman","surname":"Cervenak","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12783659","data":{"address":{"address_line_1":"Chiswick Grove","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9TW","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"4d146607e52bdf180c31910aed0d3468246a814b","kind":"individual-person-with-significant-control","links":{"self":"/company/12783659/persons-with-significant-control/individual/cFdYcNSWXsid7VlSNyC4AoKrevw"},"name":"Ms Claire Louise Davies","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13495458","data":{"address":{"address_line_1":"Worsley Street","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 9PR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"b622cca267bfdda3f790093ce1cd4df785a661bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13495458/persons-with-significant-control/individual/vcZrE0fDPbDaiE0Sx2TTolKMnbs"},"name":"Mr Daniel Price","name_elements":{"forename":"Daniel","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12783679","data":{"address":{"address_line_1":"Nutfield Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 3ER","premises":"63","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"09ec1c8be8e9bb86901b171b07bc4c662b1e63c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12783679/persons-with-significant-control/individual/B7eWMhUHx7pZ7JGs54a4XT3shes"},"name":"Mrs Sandra Storey","name_elements":{"forename":"Sandra","surname":"Storey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13495698","data":{"address":{"address_line_1":"Richmond Hill","country":"England","locality":"Bath","postal_code":"BA1 5QR","premises":"Mount Beacon House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"6e257f60e37a633318f5116018fd1479b4853a22","kind":"individual-person-with-significant-control","links":{"self":"/company/13495698/persons-with-significant-control/individual/zcSFpzSrh5lG7XyXGRkvupU3nPM"},"name":"John O'Connor","name_elements":{"forename":"John","surname":"O'Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13495918","data":{"address":{"address_line_1":"Eastlands","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7YD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"77a21931ded4475852c09dea72943cd89708a5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495918/persons-with-significant-control/individual/WBupnvc5XNwKWh9Rbvft5BPQLCc"},"name":"Mr Paul Matthew Wood","name_elements":{"forename":"Paul","middle_name":"Matthew","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496488","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"df2bdb78c7d086e0154a021b1d2189ef5034dbbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13496488/persons-with-significant-control/individual/2-KanHprhE6z5yfzUF47G6QmsEI"},"name":"Ms Alexandra Margaret Hopkins","name_elements":{"forename":"Alexandra","middle_name":"Margaret","surname":"Hopkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12783749","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 8RR","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"c29d242fcc822c5299cf047049f724b2086a4ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/12783749/persons-with-significant-control/individual/I8Gwb6pzVpXj6nbajAIHta1zWt0"},"name":"Miss Shauna Mcgowan","name_elements":{"forename":"Shauna","surname":"Mcgowan","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"12783759","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"a8ca4a05fa83830defc70ed55f8b136ff94f36c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12783759/persons-with-significant-control/individual/i2IgNWEtl-tzmwEpSDdBO0TCXiE"},"name":"Mrs Stella Afuluchi Nmecha","name_elements":{"forename":"Stella","middle_name":"Afuluchi","surname":"Nmecha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-31"}}
{"company_number":"13496678","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"3e3b3af11a6c6c56ab6058c1003997b22001cef3","kind":"individual-person-with-significant-control","links":{"self":"/company/13496678/persons-with-significant-control/individual/Yt_z0WOqArWaP9Zjg34hVlLLDPk"},"name":"Mr Raphael Ogilo","name_elements":{"forename":"Raphael","surname":"Ogilo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13496688","data":{"address":{"address_line_1":"Constitution Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 7DJ","premises":"165","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"870e2825294601f5df5410c06ef1d745bcbd22dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13496688/persons-with-significant-control/individual/sZ_sBxqFgaAIt7ioL38nv6Pz0jI"},"name":"Hayden Robert Daniel","name_elements":{"forename":"Hayden","middle_name":"Robert","surname":"Daniel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13496878","data":{"address":{"address_line_1":"St. Albans Road","address_line_2":"Coopersale","country":"England","locality":"Epping","postal_code":"CM16 7RD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"2acf4780f52bc9702eca3ff8dbc6381c4d218c60","kind":"individual-person-with-significant-control","links":{"self":"/company/13496878/persons-with-significant-control/individual/tXqiRiZaxY-1mZ14sAkjHj2JD44"},"name":"Mr Martin David Tizzard","name_elements":{"forename":"Martin","middle_name":"David","surname":"Tizzard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13278798","data":{"address":{"address_line_1":"Arthur Cross Square","country":"England","locality":"Colchester","postal_code":"CO4 6BZ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"2604897a4b43bfd2d5e5d76ead8b2b1fddab519b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13278798/persons-with-significant-control/individual/fd-DXmFh198nmsazU-MWe0WFpR0"},"name":"Mrs Dahlia Iqbal","name_elements":{"forename":"Dahlia","surname":"Iqbal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"SC533009","data":{"address":{"address_line_1":"Hardengreen Industrial Estate","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 3NX","premises":"30/5"},"ceased_on":"2024-02-08","country_of_residence":"Lithuania","date_of_birth":{"month":3,"year":1975},"etag":"b7cbe6e8183481ad9c997412400c17e1fce4798c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533009/persons-with-significant-control/individual/2lwCv7MFRl9HxzjOow2Y0-Qk68g"},"name":"Rolandas Balčikonis","name_elements":{"forename":"Rolandas","surname":"Balčikonis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-31"}}
{"company_number":"13496888","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1965},"etag":"02f4fc8a896cadcfe09bb6581439b397ba070440","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496888/persons-with-significant-control/individual/ajL_bVI5SUjHDH6Hqk4ftdkQUmw"},"name":"Mr Frank Kruckenberg","name_elements":{"forename":"Frank","surname":"Kruckenberg","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"SC669509","data":{"address":{"address_line_1":"Warwick","country":"Scotland","locality":"Glasgow","postal_code":"G74 3PY","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"51e2a94ca25aa34bb6ada9a14cd56cc11373153e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669509/persons-with-significant-control/individual/UCC3p7UGMP1HHIv35CeGJ86xS_M"},"name":"Mr Stephen Mccartney","name_elements":{"forename":"Stephen","surname":"Mccartney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13497048","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Israel","date_of_birth":{"month":7,"year":1965},"etag":"870f2005f17eed7c5210d7c08380ed37258f7ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497048/persons-with-significant-control/individual/NND0GjDh5d21Jy-YVfQx021puQU"},"name":"Mordehai Alimi","name_elements":{"forename":"Mordehai","surname":"Alimi"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12784619","data":{"address":{"country":"United Kingdom","locality":"Halifax","postal_code":"HX1 2LG","premises":"28 Prescott Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"1290dd948d09c99ea275e4e63dc109f3b2f62f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12784619/persons-with-significant-control/individual/YObUw-o9khzjqg4scj0sw4ulPwA"},"name":"Mr Bogdan-Mihai Dragomir","name_elements":{"forename":"Bogdan-Mihai","surname":"Dragomir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-31"}}
{"company_number":"13497528","data":{"address":{"address_line_1":"Lower Bank Road","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8NS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"aa91b9809ecd9d73cc7e1605cd3a6a3010eb473e","kind":"individual-person-with-significant-control","links":{"self":"/company/13497528/persons-with-significant-control/individual/OGW66-l2tlLRVUGH9nwrsU8ra6E"},"name":"Mr Graeme Paul Harrison","name_elements":{"forename":"Graeme","middle_name":"Paul","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-06"}}
{"company_number":"NI680628","data":{"address":{"address_line_1":"Tirruadh Road","address_line_2":"Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7HB","premises":"20"},"ceased_on":"2021-07-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1987},"etag":"2f834a9f1e1d35b58642c174776faec98312b32e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680628/persons-with-significant-control/individual/mlgU3mfOrsVlkvnayJqUc-VMyg8"},"name":"Lynda Mccullough","name_elements":{"forename":"Lynda","surname":"Mccullough"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12785369","data":{"address":{"address_line_1":"Barton Street","country":"England","locality":"Gloucester","postal_code":"GL1 4HY","premises":"209a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"153e4996d943b008b137d29d29eaa74fc81fd8af","kind":"individual-person-with-significant-control","links":{"self":"/company/12785369/persons-with-significant-control/individual/aSInTHdQwp4JqGsbqh-tdc-PjPM"},"name":"Mrs Atanaska Rumenova Asenova","name_elements":{"forename":"Atanaska","middle_name":"Rumenova","surname":"Asenova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-02"}}
{"company_number":"NI680628","data":{"address":{"address_line_1":"Tirruadh Road","address_line_2":"Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7HB","premises":"20"},"ceased_on":"2021-07-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1985},"etag":"b3ceff0e1e89aad86a9ab1a2e4effb9277be0971","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680628/persons-with-significant-control/individual/s4lC8sxj33qY-_RKwL5YGO9KFkk"},"name":"Mr Patrick Mccullagh","name_elements":{"forename":"Patrick","surname":"Mccullagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12786479","data":{"address":{"address_line_1":"High Street","address_line_2":"Tow Law","country":"England","locality":"Bishop Auckland","postal_code":"DL13 4DH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"a62241f8a41161a65705e72d4a879f8d1f990f37","kind":"individual-person-with-significant-control","links":{"self":"/company/12786479/persons-with-significant-control/individual/Yxiecu9TKN3fAvUW2wCo8apj4V4"},"name":"Miss Chloe Gill","name_elements":{"forename":"Chloe","surname":"Gill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"13497708","data":{"address":{"address_line_1":"29 Lewisher Road","country":"England","locality":"Leicester","postal_code":"LE4 9LR","premises":"Unit 1","region":"Leicestershire"},"etag":"a10f8487b3e1669cb363ccf89f47015834f13070","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13227461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13497708/persons-with-significant-control/corporate-entity/XsGb3VCvA0UEThPXL1rnooN-sEo"},"name":"What A Goal Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13497948","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"ceased_on":"2021-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"4079bc1e61f1aec45c5300acb90a714533b904de","kind":"individual-person-with-significant-control","links":{"self":"/company/13497948/persons-with-significant-control/individual/heFxjt6U1GqSfkAh74gW4ZABVFk"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12786499","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"c2aabb0746726f6fc667f1589c920138d94bcfdc","kind":"individual-person-with-significant-control","links":{"self":"/company/12786499/persons-with-significant-control/individual/EpYjsQp4A-lPyEkVBU5dKxdJcX0"},"name":"Ms Patience Epelle","name_elements":{"forename":"Patience","surname":"Epelle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-02"}}
{"company_number":"13497958","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2BE","premises":"819a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"51fcf5f900510e72c3efe4f844322fe72a71fafc","kind":"individual-person-with-significant-control","links":{"self":"/company/13497958/persons-with-significant-control/individual/0v-RWEr0UPsrK4w7pv9hnwJ0WHc"},"name":"Mr Robin Mark Kench","name_elements":{"forename":"Robin","middle_name":"Mark","surname":"Kench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13498128","data":{"address":{"address_line_1":"Creative Industries Centre","address_line_2":"Glaisher Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Thandi Nicholls Ltd","region":"West Midlands"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1992},"etag":"de6d259ff8f9f4223fc9c74d0895937633180ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498128/persons-with-significant-control/individual/QQ9LPLozos9lMOm4WKbm9S3oI7s"},"name":"Ms Cindy Margaretha Oorschot","name_elements":{"forename":"Cindy","middle_name":"Margaretha","surname":"Oorschot","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-07"}}
{"company_number":"13498128","data":{"address":{"address_line_1":"Creative Industries Centre","address_line_2":"Glaisher Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Thandi Nicholls Ltd","region":"West Midlands"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1991},"etag":"7d9065877671674b0c5f16973f680e9b7eeb0a6a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498128/persons-with-significant-control/individual/34pWrsf45pTQTPiOM_dtydGbYqY"},"name":"Mr Cornelis Pater","name_elements":{"forename":"Cornelis","surname":"Pater","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-07"}}
{"company_number":"13498128","data":{"address":{"country":"Netherlands","locality":"Oudewater","postal_code":"3421 BE","premises":"Biezenwal 4"},"ceased_on":"2025-06-01","etag":"cca8bb776062b263f1dcc2598b53e00e5b70a56a","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Corporate Governance Code 2016","legal_form":"Besloten Vennootschap","place_registered":"Netherlands Chamber Of Commerce Kvk","registration_number":"83066578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13498128/persons-with-significant-control/corporate-entity/D0bYesHZ7zxLzSW1hb3AiVAOfDc"},"name":"Timeless \u0026 Flow Holding B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12787449","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"England","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"3fc7301577353531e7b0546469ce56635c95bfa8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12787449/persons-with-significant-control/individual/kbZuesMdTwlbNG3P2PjqWfX7vSw"},"name":"Mrs Emily Charlotte Elfer","name_elements":{"forename":"Emily","middle_name":"Charlotte","surname":"Elfer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"13498318","data":{"address":{"address_line_1":"Clove Hitch Quay","country":"England","locality":"London","postal_code":"SW11 3EY","premises":"Mooring 7 Plantation Wharf Pier"},"etag":"cda26e92c26b8ae4ff13d001392bb5edab0cb3d3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12748266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13498318/persons-with-significant-control/corporate-entity/JSaFxHQdg0nvSYzc6eTRENi03gA"},"name":"Ldxam Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12787459","data":{"address":{"address_line_1":"Brailsford Road","country":"England","locality":"Manchester","postal_code":"M14 6PY","premises":"116","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"a635b5a29b04e29da5d86271c6883a9713a5214f","kind":"individual-person-with-significant-control","links":{"self":"/company/12787459/persons-with-significant-control/individual/HybogVZGDjDJaKCVveDECqIt-Ls"},"name":"Mr Rajkumar Salla","name_elements":{"forename":"Rajkumar","surname":"Salla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"12787489","data":{"address":{"address_line_1":"Quarry Clough","country":"England","locality":"Stalybridge","postal_code":"SK15 2RW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"dcbf79c2b58ad71b4dd73d2d9afc8403f90c5c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12787489/persons-with-significant-control/individual/Vk2pCpS049FiB9Ao67pYQ0-GqMU"},"name":"Mr Paul Anthony Joseph Gorton","name_elements":{"forename":"Paul","middle_name":"Anthony Joseph","surname":"Gorton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-03"}}
{"company_number":"12787489","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2PX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"31a806ea9323f92f4c075c2d7a16d244ebfdd8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12787489/persons-with-significant-control/individual/t0iQRn7L7yFiiTSSRrSB4cEJTzE"},"name":"Mr Lee Christian Hodson","name_elements":{"forename":"Lee","middle_name":"Christian","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-03"}}
{"company_number":"12788339","data":{"address":{"address_line_1":"Farmilo Road","country":"United Kingdom","locality":"London","postal_code":"E17 8JL","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"74bdc6434bf7b470c05dc411f32c346578184ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12788339/persons-with-significant-control/individual/q6rqX8Xn9NC53IsBmVA1JjZEgKQ"},"name":"Mr Muhammad Amir Bhatti","name_elements":{"forename":"Muhammad","middle_name":"Amir","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"SC703578","data":{"address":{"address_line_1":"82 Forth Wynd","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 9DJ","premises":"82"},"ceased_on":"2022-04-18","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"4717eb3adc33cec702c1006d266e61084c186e14","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703578/persons-with-significant-control/individual/nneXuLw8OKbBVimuXu1-NwDtEW4"},"name":"Mr Richard Henry Page","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Page","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12788379","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1981},"etag":"abbeb2457229fc84f9b970f6451e1da2fc11131d","kind":"individual-person-with-significant-control","links":{"self":"/company/12788379/persons-with-significant-control/individual/zm2jGIG8ICNMrUxtXWlIQbs0Oas"},"name":"Ms Danqin Yao","name_elements":{"forename":"Danqin","surname":"Yao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"13498528","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Iraq","date_of_birth":{"month":7,"year":1990},"etag":"3c314d7605bcbd985e0faaf748c7a07c54f919c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13498528/persons-with-significant-control/individual/dbXR2Brx4uSARnGSeWMRJzELvpo"},"name":"Mr Rafi Ramzi Raphael","name_elements":{"forename":"Rafi","middle_name":"Ramzi","surname":"Raphael","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-07"}}
{"company_number":"12789099","data":{"address":{"address_line_1":"Berkshire Road","country":"England","locality":"London","postal_code":"E9 5LU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"371dc1e55d21b869da65594dc57669e1b3a013a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12789099/persons-with-significant-control/individual/iih2hX49mzdtf6U_8L6hgAUVFME"},"name":"Mr Kevin Hempsted","name_elements":{"forename":"Kevin","surname":"Hempsted","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"12789719","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN20 8UL","premises":"99 Green Way","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"30909278a0468c35ed36fc7500f5fcf481280093","kind":"individual-person-with-significant-control","links":{"self":"/company/12789719/persons-with-significant-control/individual/Ns3-vbsRZ9w6yScgqV0DuwJGvhU"},"name":"Mr Bruce Jones","name_elements":{"forename":"Bruce","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"12789719","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN23 7BS","premises":"26 Netherfield Avenue","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"7a21479bbcd8a85359ada58d58af3a98b74b1334","kind":"individual-person-with-significant-control","links":{"self":"/company/12789719/persons-with-significant-control/individual/PdTFu6IMxiJ4yQ_4dB4eIQQqWq0"},"name":"Mrs Sandra Jean Osborn","name_elements":{"forename":"Sandra","middle_name":"Jean","surname":"Osborn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"SC684438","data":{"address":{"address_line_1":"6 Southesk Street","country":"Scotland","locality":"Brechin","postal_code":"DD9 6DY","premises":"The Old City Club"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"6c34c5ca66195f129231aeda42441d7441fa6ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684438/persons-with-significant-control/individual/9YH9AnNweyHPGHrgBtpgaSx2UQw"},"name":"Mrs Alexis Porter","name_elements":{"forename":"Alexis","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13499018","data":{"address":{"address_line_1":"Lower Kings Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"2 Claridge Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"b5ec403b6a104fb6053dfd329e175ed793196070","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499018/persons-with-significant-control/individual/9GrL1OVDAGx-7YNyTwKle81mUIo"},"name":"Mr Jack William Connare","name_elements":{"forename":"Jack","middle_name":"William","surname":"Connare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13423458","data":{"address":{"address_line_1":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4 Minister House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1999},"etag":"1684ff1f288cc470ea029dd7a20e5cf1d8eab97e","kind":"individual-person-with-significant-control","links":{"self":"/company/13423458/persons-with-significant-control/individual/v80RN6nCtHvOTM_VHw2GwpG8hBw"},"name":"Mr Jayvee Dupal","name_elements":{"forename":"Jayvee","surname":"Dupal","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12789759","data":{"address":{"address_line_1":"Bul.Simeonovsko Shose","country":"Bulgaria","locality":"Sofia","postal_code":"1700","premises":"110 App.6"},"country_of_residence":"Bulgaria","date_of_birth":{"month":10,"year":1975},"etag":"4699c24581e70f701478f165f5fc6c840e174ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/12789759/persons-with-significant-control/individual/M81I9hR84vy8NTdN2YW2v8R-Eqk"},"name":"Ms Simone Mazzuca","name_elements":{"forename":"Simone","surname":"Mazzuca","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13499178","data":{"address":{"address_line_1":"Ptarmigan Heights","country":"England","locality":"Bracknell","postal_code":"RG12 8AB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"baecdca029ff407297d517cd4e08e60034b994ea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499178/persons-with-significant-control/individual/vtfnmOQ2TZrD4zGtZRL22vVucsk"},"name":"Mr Kenneth Anthony Pote","name_elements":{"forename":"Kenneth","middle_name":"Anthony","surname":"Pote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499338","data":{"address":{"address_line_1":"Ribble Avenue","country":"England","locality":"Liverpool","postal_code":"L31 9DW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e0c27b681a431e983019cfd10d3d6869f34049d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13499338/persons-with-significant-control/individual/bXKT8x-RXxkdk64ZwRwYhoT_knI"},"name":"Mr Stephen Parkinson","name_elements":{"forename":"Stephen","surname":"Parkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499508","data":{"address":{"address_line_1":"School Cottage","address_line_2":"East Harlsey","country":"England","locality":"Northallerton","postal_code":"DL6 2BL","premises":"School Cottage","region":"North Yorkshire"},"ceased_on":"2024-07-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"742ad5cfc0cedd2a3a5a456557e27d39fa907058","kind":"individual-person-with-significant-control","links":{"self":"/company/13499508/persons-with-significant-control/individual/_Pdj3UgLE5MYX_FsFXUUWr7CoFI"},"name":"Mr Nathan Oliver David Cripps-Talbot","name_elements":{"forename":"Nathan","middle_name":"Oliver David","surname":"Cripps-Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499678","data":{"address":{"address_line_1":"City Island Way","country":"England","locality":"London","postal_code":"E14 0QE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"c3e071106ac8a1cc78f806c2d65b71b3212ffa55","kind":"individual-person-with-significant-control","links":{"self":"/company/13499678/persons-with-significant-control/individual/5dXPI8K0961z48Rj9gzfC7gcLSI"},"name":"Mr Joshua Braimoh","name_elements":{"forename":"Joshua","surname":"Braimoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12789769","data":{"address":{"address_line_1":"145 Whitehall Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 0FB","premises":"10 Eton Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"a19af431e844f83d9d8a8237436c34541b5a3737","kind":"individual-person-with-significant-control","links":{"self":"/company/12789769/persons-with-significant-control/individual/Wswx8B5MggUQ0GcA5p8tSQQIkS8"},"name":"Mr Angelo Blue Sciberras","name_elements":{"forename":"Angelo","middle_name":"Blue","surname":"Sciberras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13499678","data":{"address":{"address_line_1":"Virginia Road","country":"England","locality":"London","postal_code":"E2 7ND","premises":"Flat 8 Datchet House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"9ff3cda4b5d8b3ad43a98cf2ccb94aadf55d8dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13499678/persons-with-significant-control/individual/XNoY5vSxXaofBnU6SHBlchRU7ps"},"name":"Mr Mohammed Emdadul Haque","name_elements":{"forename":"Mohammed","middle_name":"Emdadul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12789799","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1998},"etag":"6eae21a253bbac7c030259d65a192a326134fd27","kind":"individual-person-with-significant-control","links":{"self":"/company/12789799/persons-with-significant-control/individual/ct45xumuYRs6SRZtyRofFbad3tM"},"name":"Mr Scott David Taylor","name_elements":{"forename":"Scott","middle_name":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"12790699","data":{"address":{"address_line_1":"Blakehall Road","country":"England","locality":"Carshalton","postal_code":"SM5 3EZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"3b4749bec4f1b8555fd796d19e506ff5968675ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12790699/persons-with-significant-control/individual/AbNXiZpcnCkcot10TWA3I96WTMk"},"name":"Mr Dipesh Bhaveshbhai Patel","name_elements":{"forename":"Dipesh","middle_name":"Bhaveshbhai","surname":"Patel","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13499818","data":{"address":{"address_line_1":"Jasmine Grove","country":"England","locality":"London","postal_code":"SE20 8JW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"29a89b47d4b9c8bdf8a85d090b7e1250615866df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499818/persons-with-significant-control/individual/XpJY-l8soodZh815_HRdHbMMzjk"},"name":"Mr Dilbhag Singh Taak","name_elements":{"forename":"Dilbhag","middle_name":"Singh","surname":"Taak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12790709","data":{"address":{"address_line_1":"Mansford Street","country":"England","locality":"London","postal_code":"E2 7AN","premises":"Flat 1, George Vale House"},"ceased_on":"2020-09-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"6ec7328f2a24dfc7039ffba4a625b845f6765018","kind":"individual-person-with-significant-control","links":{"self":"/company/12790709/persons-with-significant-control/individual/5Lre8DY7mbjqhuiyOCaMbPMPWt0"},"name":"Mohammad Eunus Mian","name_elements":{"forename":"Mohammad","middle_name":"Eunus","surname":"Mian"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13500038","data":{"address":{"address_line_1":"Gardeners Road","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2TB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"30dcd9732e11ec7401d2ca52898fae2e99f764e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13500038/persons-with-significant-control/individual/wrDC6UUkhj3YGEeRZi37P9YTHwU"},"name":"Susan Morbey","name_elements":{"forename":"Susan","surname":"Morbey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500048","data":{"address":{"address_line_1":"Claughton Street","country":"United Kingdom","locality":"St Helens","postal_code":"WA10 1RS","premises":"66","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e53000b613feaefa9c06ced03405e6384b548c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13500048/persons-with-significant-control/individual/2LWrwBbxYfjQs9O37pVlV5OAOic"},"name":"Miss Kelly Jayne Fairhurst","name_elements":{"forename":"Kelly","middle_name":"Jayne","surname":"Fairhurst","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"SC703658","data":{"address":{"address_line_1":"Rogart","country":"United Kingdom","locality":"Sutherland","postal_code":"IV28 3UB","premises":"190 Muie"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"1355ffbaa38e4dadaa1a99b4e66111f3de3b1ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703658/persons-with-significant-control/individual/FBYA-m56HegXHaUeNfdU2r1e490"},"name":"Mrs Sarah Payne","name_elements":{"forename":"Sarah","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12791469","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"5cfe3310b48403b5eb09b82e06083e854cdee41c","kind":"individual-person-with-significant-control","links":{"self":"/company/12791469/persons-with-significant-control/individual/on9h8MWehIKucZLj2iOCZ4Y34pc"},"name":"Mr Stephane David Arditti","name_elements":{"forename":"Stephane","middle_name":"David","surname":"Arditti","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"13500238","data":{"address":{"address_line_1":"Cherry Orchard","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 3NQ","premises":"11","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"bbf1c2e0a18ba9c17413ee70653942cbf0523be1","kind":"individual-person-with-significant-control","links":{"self":"/company/13500238/persons-with-significant-control/individual/mfeA2yGEqT0dRR-_VMCx-S67ADA"},"name":"Paul Mcintyre","name_elements":{"forename":"Paul","surname":"Mcintyre"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12791469","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-05-10","country_of_residence":"Romania","date_of_birth":{"month":6,"year":1982},"etag":"1fe5d8bee0f1ad2c3612bf44c67df965e1d140b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12791469/persons-with-significant-control/individual/xlCGO4DzBvYkg8rqMZE97X64A2c"},"name":"Mr Alexandru Paul Radu","name_elements":{"forename":"Alexandru","middle_name":"Paul","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"04038328","data":{"address":{"address_line_1":"Resolution Road","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1HW","premises":"Ashfield House"},"etag":"e851ecdf259f780a4747adf4f155881aa7adecad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03286306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04038328/persons-with-significant-control/corporate-entity/Zbx1T0X09ZSCyUl6MGSi-eiavrM"},"name":"Ashfield Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12791489","data":{"address":{"address_line_1":"Fosse Way","address_line_2":"Ratcliffe On The Wreake","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 4SJ","premises":"428","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"659cf8e891b3b13d0d91a3f46e7e0f86fac51be4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12791489/persons-with-significant-control/individual/JblqwaTpHc3eR4ZzvGPJk-4LI_Y"},"name":"Miss Navjit Dosanjh","name_elements":{"forename":"Miss","middle_name":"Navjit","surname":"Dosanjh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"13500418","data":{"address":{"address_line_1":"2 Cornwall Street","country":"England","locality":"Birmingham","postal_code":"B3 2DX","premises":"Cornerblock"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"826ad29693f97ee6484aa934e2cd973bde1a9473","kind":"individual-person-with-significant-control","links":{"self":"/company/13500418/persons-with-significant-control/individual/mmXZDrU8DS0AtJAM9biO7ooqJV8"},"name":"Mr David Totney","name_elements":{"forename":"David","surname":"Totney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500598","data":{"address":{"country":"England","locality":"Beckenham","postal_code":"BR3 1NA","premises":"20 Aldersmead Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"92f63dc7ce445bb3a1bab06ff1f4a6e043d4743b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500598/persons-with-significant-control/individual/6IJmkEC4dloV8L2R6_BccqQBGz4"},"name":"Dr Radha Selvaratnam","name_elements":{"forename":"Radha","surname":"Selvaratnam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11784969","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"1607971fda0700ea279e4843a619da6d2c5c4508","kind":"individual-person-with-significant-control","links":{"self":"/company/11784969/persons-with-significant-control/individual/2iRYcUcNg4iuBo15UO41Gs0OwFQ"},"name":"Ms Mariam Jimoh","name_elements":{"forename":"Mariam","surname":"Jimoh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-24"}}
{"company_number":"13500798","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"dec8451561850b06e0509b9adc632725bc0f1577","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500798/persons-with-significant-control/individual/08UiG35CpU-eGMbbGo-rqnID-gw"},"name":"Aliyu Yisa","name_elements":{"forename":"Aliyu","surname":"Yisa"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12791499","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6PJ","premises":"535"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"cefe38950c0b7539b51940b15ed350b0c5f9a928","kind":"individual-person-with-significant-control","links":{"self":"/company/12791499/persons-with-significant-control/individual/9sikU09Gx3YloC3pAQAcZfVWx4g"},"name":"Priyanka Dhamija","name_elements":{"forename":"Priyanka","surname":"Dhamija"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"12792169","data":{"address":{"address_line_1":"Famet Avenue","country":"England","locality":"Purley","postal_code":"CR8 2DN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"47a737a6342e822a550d95ecd0a7a1e39848142d","kind":"individual-person-with-significant-control","links":{"self":"/company/12792169/persons-with-significant-control/individual/SQQXGe54JD1SyOlGDKwLo1hxQN0"},"name":"Mr Matthew Jon Andrew Lattery-Lee","name_elements":{"forename":"Matthew","middle_name":"Jon Andrew","surname":"Lattery-Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13500978","data":{"address":{"address_line_1":"Trecrogo Lane End","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7LF","premises":"1","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"2d3e27c0e6af285bd9f81809ae9619891a2cebbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13500978/persons-with-significant-control/individual/xHawiw1S8gbdUHdoWUnIuHmgP6U"},"name":"Mr Francois Garbade","name_elements":{"forename":"Francois","surname":"Garbade","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"09595179","data":{"address":{"address_line_1":"Rassau Industrial Estate","address_line_2":"Rassau","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 5SD","premises":"41"},"etag":"f622148e18d93109039cf9102de7666d924558e7","identification":{"country_registered":"Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales Company Register","registration_number":"12673896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09595179/persons-with-significant-control/corporate-entity/lWC2dsY5JeVAc8YyeG9e2GNZBM8"},"name":"Gts Flexible Materials Management Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13501358","data":{"address":{"address_line_1":"Burney Lane","country":"England","locality":"Birmingham","postal_code":"B8 2AH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"25a1c738b6772a86bf7c3bf1cfd46d44dcc22814","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501358/persons-with-significant-control/individual/leUiUQoGAeuX7EW2yD99-UZvRCo"},"name":"Mr Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12793059","data":{"address":{"address_line_1":"Belsay Avenue","country":"England","locality":"Whitley Bay","postal_code":"NE25 8PZ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"7bad7fdbe6b03ebcc6a5564cf59e218580ebb71a","kind":"individual-person-with-significant-control","links":{"self":"/company/12793059/persons-with-significant-control/individual/2YGCmQeXbIqGzzNGuYV4Duty1RQ"},"name":"Miss Grace Elizabeth Meehan","name_elements":{"forename":"Grace","middle_name":"Elizabeth","surname":"Meehan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"12793079","data":{"address":{"address_line_1":"Bromwich Street","country":"England","locality":"Bolton","postal_code":"BL2 1LJ","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"afa79296b61cf3bb60a47dc9b5f22acd64c967ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12793079/persons-with-significant-control/individual/bmr6pGAO6as-X5bCbV6Tf40yY2E"},"name":"Mr James Roche","name_elements":{"forename":"James","surname":"Roche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"12793079","data":{"address":{"address_line_1":"Bromwich Street","country":"England","locality":"Bolton","postal_code":"BL2 1LJ","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"30b6aa00054ae4994850ba907d14225077a4e7af","kind":"individual-person-with-significant-control","links":{"self":"/company/12793079/persons-with-significant-control/individual/yGCN3mYwfmg4WN2_fIOajSt1NnU"},"name":"Mr Gareth Booth","name_elements":{"forename":"Gareth","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"13501528","data":{"address":{"address_line_1":"Binley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1JN","premises":"Leofric House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"a7ab1c0e46258de4971173be324fe6ea0054c279","kind":"individual-person-with-significant-control","links":{"self":"/company/13501528/persons-with-significant-control/individual/E9_5iMz_g-6bdCCNm5Fk_839Iz8"},"name":"Miss Rachel Louise Gow","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Gow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501528","data":{"address":{"address_line_1":"Binley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1JN","premises":"Leofric House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"365969597e51bdcbe0c9a7690e21df7cd8a6ab30","kind":"individual-person-with-significant-control","links":{"self":"/company/13501528/persons-with-significant-control/individual/vj1eGecWA4LiIQZLHEzLoG89OC8"},"name":"Mr Adrian Dennis Hollier","name_elements":{"forename":"Adrian","middle_name":"Dennis","surname":"Hollier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12793129","data":{"address":{"address_line_1":"Forest View Road","country":"United Kingdom","locality":"London","postal_code":"E17 4EJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"4abccffdfcf456ee651784f62ab9b568c42db351","kind":"individual-person-with-significant-control","links":{"self":"/company/12793129/persons-with-significant-control/individual/yDY-u5nsZDA5KJezqsxaK8fqeVE"},"name":"Mr Altaf Hussain Awan","name_elements":{"forename":"Altaf","middle_name":"Hussain","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"12706789","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2NY","premises":"8-10","region":"Devon"},"etag":"6b4b6c70761e3c3ac7b434b91aa8b22483e1b9a9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"12711167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12706789/persons-with-significant-control/corporate-entity/LAM5KgTE0FsmnmqiHhGqUURSHgo"},"name":"T J Mitchell Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13501538","data":{"address":{"address_line_1":"Langford Mews","country":"United Kingdom","locality":"London","postal_code":"SW11 1AE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"40fe6477ff02382c63988e8d81da84417c2266b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13501538/persons-with-significant-control/individual/-a3avoA-W1WBKoyNj0SK_8O-lxI"},"name":"Mr Ian Handundunnayaka Mahapathirana","name_elements":{"forename":"Ian","middle_name":"Handundunnayaka","surname":"Mahapathirana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501748","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"221992750bd46492876945b0796ec9e52d3eaea7","kind":"individual-person-with-significant-control","links":{"self":"/company/13501748/persons-with-significant-control/individual/fPrKM2Nvvp3_QsXHVLXM3wfqfu4"},"name":"Miss Marion Bernadette Wilmann","name_elements":{"forename":"Marion","middle_name":"Bernadette","surname":"Wilmann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"SC703738","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"41285e288a6d4bcaf4c8037972b536b56cd79646","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703738/persons-with-significant-control/individual/HtnXTnN7MHEnSLmb86I3p8L6K6g"},"name":"Mr Paul Gary Bray","name_elements":{"forename":"Paul","middle_name":"Gary","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12473129","data":{"address":{"address_line_1":"Hilton Road","address_line_2":"Newton Abbot","country":"United Kingdom","locality":"Devon","postal_code":"TQ12 1BJ","premises":"20"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1998},"etag":"d2c91d73f45e26b9386a93fb40e4dc80623c8887","kind":"individual-person-with-significant-control","links":{"self":"/company/12473129/persons-with-significant-control/individual/-TJMPm3toWNF7K-tgvVJyCkGBwc"},"name":"Mr Arvin Villaspin","name_elements":{"forename":"Arvin","surname":"Villaspin","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"13501878","data":{"address":{"address_line_1":"Palmers Avenue","country":"England","locality":"Grays","postal_code":"RM17 5TX","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"05e5c32a0464e838b519f97ba5f1f27564c1a91f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501878/persons-with-significant-control/individual/SrWHg7VQ_DWUAeEOK_Xl0gprX9Q"},"name":"Ms Clare Cooper","name_elements":{"forename":"Clare","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-08"}}
{"company_number":"13501878","data":{"address":{"address_line_1":"Palmers Avenue","country":"England","locality":"Grays","postal_code":"RM17 5TX","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"be4411c7e8587b4db3b940a32c17d27d372baf1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501878/persons-with-significant-control/individual/fuMdQghUAH515VPRyA16KisiHvA"},"name":"Mr Robert Baxter","name_elements":{"forename":"Robert","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-08"}}
{"company_number":"12793989","data":{"address":{"address_line_1":"Hundred Acre Way","address_line_2":"Red Lodge","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8FQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"ff719f1de55ba39448c34b436050983bbcd46cca","kind":"individual-person-with-significant-control","links":{"self":"/company/12793989/persons-with-significant-control/individual/YdQwoXvC-RR5_1O6K_eMZNfh-iU"},"name":"Mr Darryl Paul Coakley","name_elements":{"forename":"Darryl","middle_name":"Paul","surname":"Coakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"13502048","data":{"address":{"address_line_1":"Beacon Hill Bungalows","country":"England","locality":"Darlington","postal_code":"DL1 3JS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"2842e4b94f5c60333fbc2b583fc05985888d940c","kind":"individual-person-with-significant-control","links":{"self":"/company/13502048/persons-with-significant-control/individual/CINlYc5mUqsl732t1ZKKugcUhj8"},"name":"Ms Kim Charmain Agar","name_elements":{"forename":"Kim","middle_name":"Charmain","surname":"Agar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"08546288","data":{"address":{"address_line_1":"Christopher Wren Yard","address_line_2":"117 High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1QG","premises":"Freedman House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"913630fe5d24378318cf3e7bcbcf0f27adf71afe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08546288/persons-with-significant-control/individual/3o1QUws7XRrXGpVcOJjbXwjYzas"},"name":"Mr Henry Christopher Mansel Porter","name_elements":{"forename":"Henry","middle_name":"Christopher Mansel","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06040179","data":{"address":{"address_line_1":"Great Cambridge Road","country":"England","locality":"London","postal_code":"N17 8LT","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"38b982b902a41abe283ab0744b7496aa03fd04c5","kind":"individual-person-with-significant-control","links":{"self":"/company/06040179/persons-with-significant-control/individual/ucIbjM7vwL2VduYoD7UkE9e31iI"},"name":"Mr Adam Davis","name_elements":{"forename":"Adam","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-09-01"}}
{"company_number":"13502208","data":{"address":{"address_line_1":"Heritage Business Centre","address_line_2":"Derby Road","country":"England","locality":"Belper","postal_code":"DE56 1SW","premises":"Unit 6","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"1ca4a475512cd42cda258bec79afa7edad3630a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502208/persons-with-significant-control/individual/A2cjo9g8DN-YyRZYd_3aMYi-Nec"},"name":"Mr Amir Manzoor Sheikh","name_elements":{"forename":"Amir","middle_name":"Manzoor","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"OC438258","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2 Merus Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"5f1d8956063103b44ff277ead7f7f601ac009ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438258/persons-with-significant-control/individual/aMUabdpf7MwwzX0F-tOxe58MjAw"},"name":"Mrs Charnjit Kaur Minhas","name_elements":{"forename":"Charnjit","middle_name":"Kaur","surname":"Minhas","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-07-09"}}
{"company_number":"OC438258","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2 Merus Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"6bdb8686199d15729c433349e6bfe57264606d61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438258/persons-with-significant-control/individual/qT_oTIhOhWo6zk6fXFAOIh4vefg"},"name":"Mr Rowan Singh Minhas","name_elements":{"forename":"Rowan","middle_name":"Singh","surname":"Minhas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-07-09"}}
{"company_number":"OC438258","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2 Merus Court","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"ca02a6cd40d0ee71b8ad275b6918f19c82c7641d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438258/persons-with-significant-control/individual/gom-80MG9seVYBBQKq2b6OEJFCI"},"name":"Mr Arron Minhas","name_elements":{"forename":"Arron","surname":"Minhas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-07-09"}}
{"company_number":"12794839","data":{"address":{"address_line_1":"The Echoes","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6FA","premises":"43","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f6d81a97093f6e204d0ca8c65c8d5fb36c394f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12794839/persons-with-significant-control/individual/fIk23ElRgGJWIF5Rn1AmnaUETQA"},"name":"Mr. Daniel Patrick O'Brien","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"O'Brien","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"13502448","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"c0bc5cd5508e89c1063a095ca5a328a2f02a0e65","kind":"individual-person-with-significant-control","links":{"self":"/company/13502448/persons-with-significant-control/individual/-_zh2ERMwxuLlG4sDBq1ScDiTWY"},"name":"Mr Bailey Lucking","name_elements":{"forename":"Bailey","surname":"Lucking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"OC426619","data":{"address":{"address_line_1":"Compton Street","country":"England","locality":"London","postal_code":"EC1V 0BN","premises":"65"},"country_of_residence":"Georgia","date_of_birth":{"month":12,"year":1961},"etag":"d9264a95895549a13411c32943296583db9421f2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC426619/persons-with-significant-control/individual/CWSh1O5yMJVb5dkOnhJYNnI0HdA"},"name":"Solomon Akhalkatsi","name_elements":{"forename":"Solomon","surname":"Akhalkatsi"},"nationality":"Georgian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-03-27"}}
{"company_number":"13502678","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8AE","premises":"1116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"f38bc1d0055334640826437a22cefc5365396db2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502678/persons-with-significant-control/individual/7BlDtAT_qUMy4qJG-qRWUsNpQfY"},"name":"Mr. Hubaish Mohammed","name_elements":{"forename":"Hubaish","surname":"Mohammed","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13502688","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5AY","premises":"9","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"9cd29ed10afa0430de20513fd6182dc8c1b7cb26","kind":"individual-person-with-significant-control","links":{"self":"/company/13502688/persons-with-significant-control/individual/h8BFLWwAc8gdaqZjNwZSF0_QfIE"},"name":"Mrs Basoos Hussein Ali Hamdani","name_elements":{"forename":"Basoos","middle_name":"Hussein Ali","surname":"Hamdani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13502928","data":{"address":{"address_line_1":"Avon Road","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2BU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"e822effedea6d18b5227699a79e44a1d6c0d4a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13502928/persons-with-significant-control/individual/WtBmRNDcdcIrKLlQZ21H24Yx3Qw"},"name":"Mrs Lyndsey Gates","name_elements":{"forename":"Lyndsey","surname":"Gates","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13502938","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1997},"etag":"9cc9c46e28ff7f7c243ce0161fcdd3302eb2c92e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502938/persons-with-significant-control/individual/VfPQyWSx8flT9Aa1_rUBVS8qT3Q"},"name":"Mr Hasan Ali","name_elements":{"forename":"Hasan","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12795209","data":{"address":{"address_line_1":"325-331 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1NR","premises":"C/O Hga Accountants, 2nd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"b911a1ec5d1eaaaea0768021117a15629c0c1467","kind":"individual-person-with-significant-control","links":{"self":"/company/12795209/persons-with-significant-control/individual/XHPNq46Gb43LulOqeHJ190OjtsI"},"name":"Ellis Tom Ewing","name_elements":{"forename":"Ellis","middle_name":"Tom","surname":"Ewing"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"13503158","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"bbe6d3620c4dd49e9638c89eb9c6a9af2f0448bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13503158/persons-with-significant-control/individual/z9r_pjrh5eIlWGSdAqpBGP0Qx84"},"name":"Ms Karen Phillips","name_elements":{"forename":"Karen","surname":"Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13503648","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LT","premises":"Suite 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"73c3e0a10a1a4687bdfeebc7c4806f9fd8988398","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503648/persons-with-significant-control/individual/LcgsLEHy6YBHnRhdBtvFkXi9HXY"},"name":"Mrs Kalwinder Rooprai","name_elements":{"forename":"Kalwinder","surname":"Rooprai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13503828","data":{"address":{"country":"England","locality":"Oldham","postal_code":"OL2 6EL","premises":"33 Turfland Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"8a0c781391f384bc1409dfd503414d8ec5b4ca3d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503828/persons-with-significant-control/individual/ia9qguGyDuMzHkWL234NX7EIKEk"},"name":"Mr Warren Sidney Sullivan","name_elements":{"forename":"Warren","middle_name":"Sidney","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-09"}}
{"company_number":"13504018","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"7f76fba3fdd2a5a133346749e9764a666144d127","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504018/persons-with-significant-control/individual/Ef3q-X8JzHhHDGKxyfddX4YUj8Y"},"name":"Ms Lesley Karon Hannington","name_elements":{"forename":"Lesley","middle_name":"Karon","surname":"Hannington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13504018","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ed5f4bf194ec9b6ad4a07106b4e4d416f89f704f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504018/persons-with-significant-control/individual/CmStxv0cvrc7c0bDukyDlXWMjkY"},"name":"Mr Philip Henry Hannington","name_elements":{"forename":"Philip","middle_name":"Henry","surname":"Hannington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13504268","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"384c679be8370659a5b8812cfe2af3b5a9d96bcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504268/persons-with-significant-control/individual/-ZI2mFrqGzlGAL9i9S67pKbol6A"},"name":"Hon Wa Leung","name_elements":{"forename":"Hon","middle_name":"Wa","surname":"Leung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12702488","data":{"address":{"address_line_1":"Whitehouse Lane","country":"England","locality":"Bristol","postal_code":"BS3 4DN","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"dcfdd8896eeeac767cc7780ebf336b3035127b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12702488/persons-with-significant-control/individual/DRkV42N_kbnOl3KsjDgALzEaQIs"},"name":"Mr Mahmoud Nagib Ali Elnagar","name_elements":{"forename":"Mahmoud","middle_name":"Nagib Ali","surname":"Elnagar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-07-01"}}
{"company_number":"13504458","data":{"address":{"address_line_1":"Arboretum Place","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7GU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"3aa8bba9ca207489a854643b2021fb2fc3648479","kind":"individual-person-with-significant-control","links":{"self":"/company/13504458/persons-with-significant-control/individual/03u1jF9U_eAeNbPoQTNs9HV0MO0"},"name":"Mr Quisam Ilyas","name_elements":{"forename":"Quisam","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12795239","data":{"address":{"address_line_1":"Tudor Place","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6AE","premises":"28 Charter Approach","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"3c54aa2203f814ec56ba0c4b6c8b7dbb6820dae2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12795239/persons-with-significant-control/individual/XbTRlVrQPO34yN6_S8m_cDx0hXw"},"name":"Mrs Jayne Streets","name_elements":{"forename":"Jayne","surname":"Streets","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"12795239","data":{"address":{"address_line_1":"Tudor Place","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6AE","premises":"28 Charter Approach","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"7309ee5bdd345942e259e1764409728a46b100df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12795239/persons-with-significant-control/individual/dk89XBxx0WCd6D_-xD-8MhFLafE"},"name":"Mr. John Bernard Streets","name_elements":{"forename":"John","middle_name":"Bernard","surname":"Streets","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"12796299","data":{"address":{"address_line_1":"Bar Mount","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2EQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"993fb1793b3101ba407aa51e28f3dddfd5e957bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12796299/persons-with-significant-control/individual/cOSE9sj3Gmm-rMd7ST3UgDsTcVs"},"name":"Mr James Lloyd Maher","name_elements":{"forename":"James","middle_name":"Lloyd","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12796299","data":{"address":{"address_line_1":"Bar Mount","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2EQ","premises":"4"},"ceased_on":"2021-01-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"91a0f3505e0d236f425fde4f9aab53650e028a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12796299/persons-with-significant-control/individual/npTxKJprup9-Sx6kPyGAHPf0zac"},"name":"Mrs Jennifer Louise Maher","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Maher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12796309","data":{"address":{"address_line_1":"Amethyst Road","address_line_2":"Newcastle Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YL","premises":"15 Riverside Studios"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"aef73cc10e94bd866d4aef7395600c2531c292f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12796309/persons-with-significant-control/individual/Sjrp6OmKKzC0UdyWkza5dVhUHUI"},"name":"Miss Estelle Roseanne Read","name_elements":{"forename":"Estelle","middle_name":"Roseanne","surname":"Read","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12796319","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"100d42de6b5c8545f1e594595562dbc2344850e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12796319/persons-with-significant-control/individual/03g7u7d06uSac7edowgSxbkWZEM"},"name":"Mrs Emma Jane Alison Lawrence","name_elements":{"forename":"Emma","middle_name":"Jane Alison","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12796339","data":{"address":{"address_line_1":"Wellingborough Road","country":"England","locality":"Northampton","postal_code":"NN1 4EW","premises":"297"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"2dd8aa88e42a99a587d37513bd44a997b1849298","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12796339/persons-with-significant-control/individual/5YergDCf7TFosbuPhWj6RMr79S0"},"name":"Mrs Kristjana Troka","name_elements":{"forename":"Kristjana","surname":"Troka","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12797799","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1985},"etag":"9a44e6884976b9a2c526108ae6b18b1a8d22f405","kind":"individual-person-with-significant-control","links":{"self":"/company/12797799/persons-with-significant-control/individual/cS4yp8oN8_yUb1Rnp7c_p2oqc0o"},"name":"Mr Abid Dharamsy","name_elements":{"forename":"Abid","surname":"Dharamsy","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-06"}}
{"company_number":"12798489","data":{"address":{"address_line_1":"Market Place","address_line_2":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6PN","premises":"9-13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"88ec96fcf8d1fad644cb500dac491af9bc93aea4","kind":"individual-person-with-significant-control","links":{"self":"/company/12798489/persons-with-significant-control/individual/qVuP1c_DgDwroufcGNxcyAVwM8U"},"name":"Mr Serkan Kinsiz","name_elements":{"forename":"Serkan","surname":"Kinsiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12798509","data":{"address":{"address_line_1":"Thundersley Park Road","country":"England","locality":"Benfleet","postal_code":"SS7 1EN","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"19f5051d91719a0ffeaf8f3b811243150ed48275","kind":"individual-person-with-significant-control","links":{"self":"/company/12798509/persons-with-significant-control/individual/UihILjpNYqFtUElmc1sdynMungc"},"name":"Mr Tafadzwa Dzinoruma","name_elements":{"forename":"Tafadzwa","surname":"Dzinoruma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12799379","data":{"address":{"address_line_1":"Little Horton Lane","country":"England","locality":"Bradford","postal_code":"BD5 9BY","premises":"631c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"ad891c0e27bf3f66105b868152502d07e7897d4e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12799379/persons-with-significant-control/individual/_GhZzo1jc3S3_ZkU4RSvE9n2LCI"},"name":"Mr Muhammad Fazan","name_elements":{"forename":"Muhammad","surname":"Fazan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12799379","data":{"address":{"address_line_1":"Little Horton Lane","country":"England","locality":"Bradford","postal_code":"BD5 9BY","premises":"631c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"f52f1347ea50025df6a012eea118b78e273e3b01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12799379/persons-with-significant-control/individual/v-afDJPXpEReLwHQw9KJ8C3CkAY"},"name":"Mr Amjad Khan","name_elements":{"forename":"Amjad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12799389","data":{"address":{"address_line_1":"Saint Leonard's Rd","country":"England","locality":"Rotherham","postal_code":"S65 1PB","premises":"6 Newven House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"03adfd386c7b0b78dff97c9ef272d825ee1a05fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12799389/persons-with-significant-control/individual/YGLPVkkL-CILKUmx6YtuTCs6UMQ"},"name":"Mr Steven Reginald Platt","name_elements":{"forename":"Steven","middle_name":"Reginald","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-07"}}
{"company_number":"12800279","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"031a6d2d83daad961b1a88c409c14f1886ac1fad","kind":"individual-person-with-significant-control","links":{"self":"/company/12800279/persons-with-significant-control/individual/OVZS1Db8-Q3DamDM8CkW_SKvegU"},"name":"Mr Kaylan Rowe","name_elements":{"forename":"Kaylan","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12728759","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1987},"etag":"864d6295e2407604194c7df49c2071b736f40c92","kind":"individual-person-with-significant-control","links":{"self":"/company/12728759/persons-with-significant-control/individual/3hlXA5XtUy4fb6cDg6BekWUkdCs"},"name":"Mr Nicholas Banks","name_elements":{"forename":"Nicholas","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-09"}}
{"company_number":"12802469","data":{"address":{"address_line_1":"Middle Leasow","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1SW","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"f83fd07e9ff2521958eacd076ba2b5331ad9c796","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12802469/persons-with-significant-control/individual/vsIaBuw4PkLx2sB3uIAL_zL25T4"},"name":"Mr Alexander Chikomo","name_elements":{"forename":"Alexander","surname":"Chikomo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"04611029","data":{"address":{"address_line_1":"100 Queens Drive","country":"England","locality":"London","postal_code":"N4 2HW","premises":"First Floor"},"ceased_on":"2023-10-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"daaaab6fb128e302076d5848843d2c6f6295520f","kind":"individual-person-with-significant-control","links":{"self":"/company/04611029/persons-with-significant-control/individual/jX0CqWeX7HprFH9K--sV1KNGfFs"},"name":"Mr Andrew Brouwer","name_elements":{"forename":"Andrew","surname":"Brouwer","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"SC670299","data":{"address":{"address_line_1":"1735 Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G13 2UU","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"a35d3447f58029e74c95884b02794a8d070e1653","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670299/persons-with-significant-control/individual/naih5Wc1AKQTNS4gjC-L6JHeXyE"},"name":"Mr Kamran Mohammed Aziz","name_elements":{"forename":"Kamran","middle_name":"Mohammed","surname":"Aziz","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"11758349","data":{"address":{"address_line_1":"344-348","address_line_2":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1QP","premises":"103"},"ceased_on":"2020-09-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"dfcabd990781ace11ce7a7e256273dcf995ffac6","kind":"individual-person-with-significant-control","links":{"self":"/company/11758349/persons-with-significant-control/individual/N5X5vx5gYl1lTfJqpIS__Z8EHcE"},"name":"Mr Sareesh Satheesan","name_elements":{"forename":"Sareesh","surname":"Satheesan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"12804909","data":{"address":{"address_line_1":"142-146 Old Street","country":"England","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1986},"etag":"5f1f97318e6f1e72d5516af4701f7f21dac2ac41","kind":"individual-person-with-significant-control","links":{"self":"/company/12804909/persons-with-significant-control/individual/5P0Hb610363uJbdF8ugDyla3zfU"},"name":"Mrs Qinge Yu","name_elements":{"forename":"Qinge","surname":"Yu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-11"}}
{"company_number":"12508209","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1990},"etag":"6e9b860ab197fbd32eeca6b5f21967cc3abc936e","kind":"individual-person-with-significant-control","links":{"self":"/company/12508209/persons-with-significant-control/individual/PCcKD98MmYDqW45EgVlZ-ZNEw9A"},"name":"Mr Mikee Manuel","name_elements":{"forename":"Mikee","surname":"Manuel","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-14"}}
{"company_number":"12815329","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ferryhill","postal_code":"DL17 8JH","premises":"37-38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"699fb6744efae2b191ded9703d5f7ba7b07213a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12815329/persons-with-significant-control/individual/K4DQndt_NFs7NDKu-ZdgyMmZZV4"},"name":"Mr Neil Humphrey","name_elements":{"forename":"Neil","surname":"Humphrey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815409","data":{"address":{"address_line_1":"Tustin Way","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5LX","premises":"Unit A125"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"c740a64cff5550f7323306421d85193b25b4d8df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815409/persons-with-significant-control/individual/Econz2m6mCEJ2U4aiQv9kn77gh4"},"name":"Mr Phil Matthews","name_elements":{"forename":"Phil","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816319","data":{"address":{"address_line_1":"6 Canterbury Crescent","country":"England","locality":"London","postal_code":"SW9 7QE","premises":"3space International House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"be39a3f627ab5dd2355032341747744334fceb70","kind":"individual-person-with-significant-control","links":{"self":"/company/12816319/persons-with-significant-control/individual/jBzCK5QaaSTLb1C6j0tIabY9QZ0"},"name":"Miss Sarah Safo","name_elements":{"forename":"Sarah","surname":"Safo","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816329","data":{"address":{"address_line_1":"Babbacombe Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3LW","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"d665df72f0236fdc09e001396fea9e7210e5ee7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816329/persons-with-significant-control/individual/uepfjQqJBDNAFXnTv1Ho3CzZpEc"},"name":"Mr Benjamin Wilkes","name_elements":{"forename":"Benjamin","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12816339","data":{"address":{"address_line_1":"133 Creek Road","country":"England","locality":"London","postal_code":"SE8 3BU","premises":"Office 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"64a8398b01d04e453c9de74d5c627ad8251acfb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Mary Oluwafunmilola OMOTAYO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816339/persons-with-significant-control/individual/iN7zpZKNRA31c9EKx15xG5x6N_8"},"name":"Miss Mary Oluwafunmilola Omotayo","name_elements":{"forename":"Mary","middle_name":"Oluwafunmilola","surname":"Omotayo","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-08-16"}}
{"company_number":"12816339","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-07-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f10860c665bb4c3d33772a88e7dcd557ec3e858f","kind":"individual-person-with-significant-control","links":{"self":"/company/12816339/persons-with-significant-control/individual/PmFgAkW5csJ85GsiiyS5hOjZqm4"},"name":"Mrs Sherifat Omowunmi Logun","name_elements":{"forename":"Sherifat","middle_name":"Omowunmi","surname":"Logun","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12817229","data":{"address":{"address_line_1":"14 Eastwood Close","country":"England","locality":"London","postal_code":"E18 1BX","premises":"Flat 7 Orchard House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"7e3b9cb6338ef775c63323241e2921cc25900b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12817229/persons-with-significant-control/individual/WSHJE91Uc4Kw0KgGY1S_nHFUnI8"},"name":"Mr Eugen Cristian Savulescu","name_elements":{"forename":"Eugen","middle_name":"Cristian","surname":"Savulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817239","data":{"address":{"address_line_1":"1-2 Atlantic Street","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5FA","premises":"Safe Store"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"932606b1521bf56e5110a0967a478792b430c64c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817239/persons-with-significant-control/individual/QXZeBRH_ys-ojb08w_i5jPwuhaA"},"name":"Mr Michael Omid Thompson","name_elements":{"forename":"Michael","middle_name":"Omid","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12817249","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"41eeab1defee4e246ef8f14355da6203b09fb933","kind":"individual-person-with-significant-control","links":{"self":"/company/12817249/persons-with-significant-control/individual/aRH2W-gtbSLOjkRJsxNwERKyNbE"},"name":"Mr Phidel Nathaniel Gordon","name_elements":{"forename":"Phidel","middle_name":"Nathaniel","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817989","data":{"address":{"address_line_1":"Cae Canol","address_line_2":"Baglan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 8LX","premises":"3a"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"387ff99bffd1a1a52382136c48b53a68e6cd7709","kind":"individual-person-with-significant-control","links":{"self":"/company/12817989/persons-with-significant-control/individual/i0GjdLByhmA4K8Iy5Cxq4ZDzjd4"},"name":"Mrs Estelle Marie Williams","name_elements":{"forename":"Estelle","middle_name":"Marie","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817989","data":{"address":{"address_line_1":"Cae Canol","address_line_2":"Baglan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 8LX","premises":"3a"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1985},"etag":"a0a244384a677281dd2578af8619e0d3029a353b","kind":"individual-person-with-significant-control","links":{"self":"/company/12817989/persons-with-significant-control/individual/eDxaO_IXi6RlMSEnvP17U7WZXzA"},"name":"Miss Natalie Mary Budge","name_elements":{"forename":"Natalie","middle_name":"Mary","surname":"Budge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12818019","data":{"address":{"address_line_1":"Wide Lane","address_line_2":"Hathern","country":"England","locality":"Loughborough","postal_code":"LE12 5LN","premises":"28"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"508fba5f226dd4942011db72db7f0bd7b7b45eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12818019/persons-with-significant-control/individual/uU40GSrgsNIHXBW8ietJUatWQ_k"},"name":"Mrs Rebecca Ann Baker","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11102959","data":{"address":{"address_line_1":"Everest Lane","country":"England","locality":"Rochester","postal_code":"ME2 3XA","premises":"4"},"ceased_on":"2020-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2020},"etag":"666aa6a2667e62badceaa58d36fda4799655b243","kind":"individual-person-with-significant-control","links":{"self":"/company/11102959/persons-with-significant-control/individual/ky9gYiOSmZytW19ka7XjEYoZNJs"},"name":"Victoria Agbaje","name_elements":{"forename":"Victoria","surname":"Agbaje"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12818719","data":{"address":{"address_line_1":"Ballards Road","country":"England","locality":"Dagenham","postal_code":"RM10 9AB","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"7087a3c228fe65206cf22297bff262846a5cbbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12818719/persons-with-significant-control/individual/6RLuXQeHR4gWJUB-20GyiYF5nTQ"},"name":"Milka Hristova","name_elements":{"forename":"Milka","surname":"Hristova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12115919","data":{"address":{"address_line_1":"Hook Road","country":"England","locality":"Epsom","postal_code":"KT19 8TH","premises":"1a"},"etag":"fc070b7d7105ad66987281f21115d2f34bfe3f79","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Company Register","registration_number":"09344364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12115919/persons-with-significant-control/corporate-entity/48Egb1tZ9kMSzh8MESZS6jep1Aw"},"name":"Albrin Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-22"}}
{"company_number":"12819219","data":{"address":{"address_line_1":"Richmond Crescent","country":"England","locality":"London","postal_code":"N1 0LY","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"29153b7ae7ee37670398533b258d4f3f1be4cf34","kind":"individual-person-with-significant-control","links":{"self":"/company/12819219/persons-with-significant-control/individual/-8JJdA7tSxpCUCjJqMMBlZTtUfY"},"name":"Ms Susie Glover","name_elements":{"forename":"Susie","surname":"Glover","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"01442819","data":{"address":{"address_line_1":"15 Knightswick Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9PA","premises":"Grovedell House","region":"Essex"},"ceased_on":"2021-03-17","etag":"828d44a168c3b3f4011a45a02bd90c09daf0c32d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Company","place_registered":"England \u0026 Wales","registration_number":"08870000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01442819/persons-with-significant-control/corporate-entity/dVgcDYFzy8nBZyR_yKGcd7KSshg"},"name":"Sbj Services (Essex) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-08-17"}}
{"company_number":"12819869","data":{"address":{"address_line_1":"Eden Office Park","address_line_2":"Ham Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 0DD","premises":"The Pavilions"},"etag":"562b8207d606d5933df9e86c1f99a9ff4e00804e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"07206291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12819869/persons-with-significant-control/corporate-entity/0Em8IryiLuGPWWVxHfHhLaVx0-g"},"name":"Clifton Asset Management Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12820649","data":{"address":{"address_line_1":"Fishers Lane","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 9NT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"ebee4e97338dd708357ae07ba97362c4d71e7e24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820649/persons-with-significant-control/individual/2rNqhUQ9UnnHU-EdPlvp_A5xC8M"},"name":"Mr Ian Laing","name_elements":{"forename":"Ian","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12820659","data":{"address":{"address_line_1":"Old Hill","address_line_2":"Christchurch","country":"Wales","locality":"Newport","postal_code":"NP18 1JG","premises":"Ashgrove"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1994},"etag":"f953104917ebabb0be960ff337538ae47c98d27e","kind":"individual-person-with-significant-control","links":{"self":"/company/12820659/persons-with-significant-control/individual/dcWiWaxMHVrOLuNIUJ66yxFvgHc"},"name":"Mr Adam Richard Ellery Gambles","name_elements":{"forename":"Adam","middle_name":"Richard Ellery","surname":"Gambles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821429","data":{"address":{"address_line_1":"The Stanners","country":"United Kingdom","locality":"Corbridge","postal_code":"NE45 5BA","premises":"Woodcote","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"d1e55e3a7a02573fa8a887addb40e468b3953211","kind":"individual-person-with-significant-control","links":{"self":"/company/12821429/persons-with-significant-control/individual/LdFXZt-yGq-Lle_9w8q3tjygemA"},"name":"Mr Stewart Neil Wilson","name_elements":{"forename":"Stewart","middle_name":"Neil","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821429","data":{"address":{"address_line_1":"The Stanners","country":"United Kingdom","locality":"Corbridge","postal_code":"NE45 5BA","premises":"Woodcote","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"0c6c0159f382289cb27ceff2fe74da683303c3f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12821429/persons-with-significant-control/individual/8T3O1Q4vwFtV1gy8VjB0OigiYkk"},"name":"Miss Philippa Antonia Elizabeth Harman","name_elements":{"forename":"Philippa","middle_name":"Antonia Elizabeth","surname":"Harman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12822149","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"c5c620db7db8d534c27e3e4376b8422a7ba72ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/12822149/persons-with-significant-control/individual/aYCo4mYWT5CsVmYwuAD8WhZHVy4"},"name":"Mr Adam Martin","name_elements":{"forename":"Adam","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-18"}}
{"company_number":"13237698","data":{"address":{"country":"England","locality":"Hove","postal_code":"BN3 8JB","premises":"59 Sunninghill Avenue","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"2e8b60a19c1fcef90f742f0f09e816a5f195ea5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237698/persons-with-significant-control/individual/HClyPl_0YWKulu8z_B5nJOedLDI"},"name":"Mrs Nusrat Gul Nabi","name_elements":{"forename":"Nusrat","middle_name":"Gul","surname":"Nabi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12822179","data":{"address":{"address_line_1":"6 Westgate Hill","country":"Wales","locality":"Pembroke","postal_code":"SA71 4LB","premises":"Castle Chambers","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"334fc1e64ad566c9bef64d526ed979dd7e9b9e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822179/persons-with-significant-control/individual/GKY-L22IPu3CIvAH62VeOUYILQc"},"name":"Mrs Jayne Louise Lewis","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13237838","data":{"address":{"address_line_1":"Austen Drive","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 0PS","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"b01ba0a8e765e9adf064097f8c41df90d067f338","kind":"individual-person-with-significant-control","links":{"self":"/company/13237838/persons-with-significant-control/individual/PRI4XxQdbUtYjX3dvPDPo2KB0V0"},"name":"Mr Tom Byrne","name_elements":{"forename":"Tom","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12822679","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"2283e0f301aa50a8502bcfa0fdc55ae1720b5603","kind":"individual-person-with-significant-control","links":{"self":"/company/12822679/persons-with-significant-control/individual/X2QsPDgHhGqxNLyPBc7Oa_tKNtk"},"name":"Miss Blessed Nkomo","name_elements":{"forename":"Blessed","surname":"Nkomo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12822699","data":{"address":{"address_line_1":"Newmarche Drive","address_line_2":"Askern","country":"England","locality":"Doncaster","postal_code":"DN6 0NW","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"71c77bc2d2453ef2aadd554d4c6a27c6289ede7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12822699/persons-with-significant-control/individual/E2ozkTa_NnaVdWzPqPmhFdDmRfM"},"name":"Mr Bradley John Hepworth","name_elements":{"forename":"Bradley","middle_name":"John","surname":"Hepworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13238008","data":{"address":{"address_line_1":"P.O Box 28081","address_line_2":"Road No.3343, Block No. 933","country":"Bahrain","locality":"East Riffa","postal_code":"000000","premises":"House No. 1749"},"ceased_on":"2021-11-12","country_of_residence":"Bahrain","date_of_birth":{"month":1,"year":1993},"etag":"b2c042e07ee05f805d3b6792ef593d15ea11f44d","kind":"individual-person-with-significant-control","links":{"self":"/company/13238008/persons-with-significant-control/individual/0ryZzhjHhloHda5F0U5lwC7yuzE"},"name":"Mr Salman Al Khalifa","name_elements":{"forename":"Salman","surname":"Al Khalifa","title":"Mr"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12823519","data":{"address":{"address_line_1":"Queen Victoria Street","address_line_2":"Floor 8","country":"England","locality":"London","postal_code":"EC4V 4AY","premises":"71"},"ceased_on":"2020-11-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"3e82f13e3e26f698fe33160438e88d6369b1dd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12823519/persons-with-significant-control/individual/QuxcIK1YsnDb-_E7ItGjqkZcK40"},"name":"Mr Alexander Louis Carlo William Gazzi","name_elements":{"forename":"Alexander","middle_name":"Louis Carlo William","surname":"Gazzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12823549","data":{"address":{"address_line_1":"Southchurch Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 2NL","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"741044922182b2dfc0b561d6f44f27cea5ee53b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12823549/persons-with-significant-control/individual/y7AScHnw4Hgsdo-V3Lyhl7DPjhI"},"name":"Mr Ermir Ferati","name_elements":{"forename":"Ermir","surname":"Ferati","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13244688","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2021-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"0dd514ed53db6e3f2bb8763b3097ed9af8a3272c","kind":"individual-person-with-significant-control","links":{"self":"/company/13244688/persons-with-significant-control/individual/IRGO45rlZxv9-FCErhXbcpC89Ak"},"name":"Mr Manraj Singh","name_elements":{"forename":"Manraj","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"12355889","data":{"address":{"address_line_1":"102ae Station Road, Old Hill, West","country":"United Kingdom","locality":"Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1987},"etag":"e90bf31618f0fd11a97517533b3628ba99397e21","kind":"individual-person-with-significant-control","links":{"self":"/company/12355889/persons-with-significant-control/individual/-BONRQFN9LXTWcdUgsHrSUlPltQ"},"name":"Ms Sheryl Mabilangan","name_elements":{"forename":"Sheryl","surname":"Mabilangan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"12825029","data":{"address":{"address_line_1":"Hoxton Street","country":"England","locality":"London","postal_code":"N1 6QH","premises":"Flat 26 Sebastian House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"d8d3d5ffe8aeab1a918ace2bbc9a4fdc81319169","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825029/persons-with-significant-control/individual/l9egDmGeLsYUw4YMV-AQ-WZL3mw"},"name":"Mr Reece Manigan","name_elements":{"forename":"Reece","surname":"Manigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12825029","data":{"address":{"address_line_1":"Ramsay Close","address_line_2":"Bradwell","country":"England","locality":"Milton Keynes","postal_code":"MK13 9HN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"bfd70cc6578c3e6034ed98bbd44fb952e74afe7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825029/persons-with-significant-control/individual/eWBpg593OaFaOInVwvyS-vDuZWU"},"name":"Mr Charles Jason Lloyd","name_elements":{"forename":"Charles","middle_name":"Jason","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13244688","data":{"address":{"address_line_1":"Harbury Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze Business Centre, 13, Henleaze House"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"876b0ea9efd6f23a4624ab22b376e8fa6989ed27","kind":"individual-person-with-significant-control","links":{"self":"/company/13244688/persons-with-significant-control/individual/NXKfox1Zu0F6vudrGf-GcPYuUL4"},"name":"Mrs Hannah Patel-Bhundia","name_elements":{"forename":"Hannah","surname":"Patel-Bhundia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-04"}}
{"company_number":"13244698","data":{"address":{"address_line_1":"George Street West","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2BJ","premises":"15"},"ceased_on":"2025-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"a7819c838bfefd534d91f8227b6dbf84c4a56337","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244698/persons-with-significant-control/individual/6bLgW1Uog7F4tCY93tjUQSfBGbg"},"name":"Mr Kamal Uddin Ali","name_elements":{"forename":"Kamal","middle_name":"Uddin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"11972139","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW16 4AD","premises":"1557"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"afdbefcc59f958ac54c8103b7ddd6e7719eea8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11972139/persons-with-significant-control/individual/4SHNI6lNirvsrbiItisa6p_KEd4"},"name":"Mr Frank Van Laarhoven","name_elements":{"forename":"Frank","surname":"Van Laarhoven","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"13245998","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"East Ruston","country":"England","locality":"Norwich","postal_code":"NR12 9AA","premises":"Rushton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e8e05caef8239f54f14e8ffc0f254f858ecca49c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245998/persons-with-significant-control/individual/PJ2CnAalMckbEn5KZM5Fg_yZ2fs"},"name":"Mr Kurt Bowen","name_elements":{"forename":"Kurt","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"12600108","data":{"address":{"address_line_1":"Firbank Road","country":"England","locality":"Manchester","postal_code":"M23 2YG","premises":"247"},"ceased_on":"2023-06-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"896a1c689a062cfcf15fe20d5127c99d4d5a5f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12600108/persons-with-significant-control/individual/UG4p_Z7WrXhUSzBv9CyHNLbK6MY"},"name":"Miss Precious Makamure","name_elements":{"forename":"Precious","surname":"Makamure","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"12826359","data":{"address":{"address_line_1":"Avenue De La Marne","country":"France","locality":"Biarritz","postal_code":"64200","premises":"89"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1986},"etag":"428f9ae794b7b906b8d6d6fd72c669dd9eb4a261","kind":"individual-person-with-significant-control","links":{"self":"/company/12826359/persons-with-significant-control/individual/bK3uVT7pf2FiddHrJ2qV18Un5uc"},"name":"Mr Adrien De Moustier","name_elements":{"forename":"Adrien","surname":"De Moustier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13246148","data":{"address":{"address_line_1":"East Street","address_line_2":"Bedminster","locality":"Bristol","postal_code":"BS3 4EY","premises":"114-116","region":"England"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"f688156668fe4fe489be875f80989b49f0251634","kind":"individual-person-with-significant-control","links":{"self":"/company/13246148/persons-with-significant-control/individual/vPIKOlxKZVSPq2JLwjCGLjPBAnk"},"name":"Mr Rebwar Omar Shokir","name_elements":{"forename":"Rebwar","middle_name":"Omar","surname":"Shokir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13246778","data":{"address":{"address_line_1":"Field Place","country":"United Kingdom","locality":"London","postal_code":"SW19 2FJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"afc5bead44d43e78a4eedbeaaaaf1d39a3554b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13246778/persons-with-significant-control/individual/LH8yALSofXdvECc05tEqiTasxRc"},"name":"Mrs Lamisa Aamir Iqbal","name_elements":{"forename":"Lamisa","middle_name":"Aamir","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"06596929","data":{"address":{"address_line_1":"Lamprey Road","address_line_2":"Kingston Seymour","locality":"Clevedon","postal_code":"BS21 6XS","premises":"Acorn Carp Fisheries","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"03714f79d55f1a3e0c0f7f1e908671f463d69144","kind":"individual-person-with-significant-control","links":{"self":"/company/06596929/persons-with-significant-control/individual/-OIrSAmJQFPwVpfr77blrXPzZfY"},"name":"Mr Dan James Hurley","name_elements":{"forename":"Dan","middle_name":"James","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"13246788","data":{"address":{"address_line_1":"250a Lillie Road","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 7PX","premises":"250a Lillie Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"e9e7a6b0f29b52316b3259c28deabc196a94d074","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246788/persons-with-significant-control/individual/oZxzCKE3umeN8YR9XmSQbHc0iM4"},"name":"Mrs Jane Fiona Sawyer","name_elements":{"forename":"Jane","middle_name":"Fiona","surname":"Sawyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12826369","data":{"address":{"address_line_1":"Rea Street","country":"England","locality":"Birmingham","postal_code":"B5 6BB","premises":"50-54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"bab7e810b31b58ff6e9f8f5d6cd0d884891c6e06","kind":"individual-person-with-significant-control","links":{"self":"/company/12826369/persons-with-significant-control/individual/MM0X0sN5qUpRAbTJcHc5m4PDqzM"},"name":"Mr Mohammed Shakeel","name_elements":{"forename":"Mohammed","surname":"Shakeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826379","data":{"address":{"address_line_1":"St Margarets Holiday Park","address_line_2":"Reach Road","country":"United Kingdom","locality":"Dover","postal_code":"CT15 6AG","premises":"25","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"63fe7a6e15c603b5b4d7b2a2b39dac29b42d7979","kind":"individual-person-with-significant-control","links":{"self":"/company/12826379/persons-with-significant-control/individual/wvbkFu_IQ5LAGt0Mb-uL4IneenE"},"name":"Mr Simon John Parnell","name_elements":{"forename":"Simon","middle_name":"John","surname":"Parnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13246788","data":{"address":{"address_line_1":"250a Lillie Road","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 7PX","premises":"250a Lillie Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1934},"etag":"3e03e64acd0b125fb35b25c752dcc8cb820303f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246788/persons-with-significant-control/individual/Tg8I8P2Fe8GNGnh3is0ixhWY8n8"},"name":"Mr Robert Joseph Gleasure","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Gleasure","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13246788","data":{"address":{"address_line_1":"250a Lillie Road","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 7PX","premises":"250a Lillie Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1940},"etag":"9e9bb131d40ac5138e04271de7b2ef7980850d37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246788/persons-with-significant-control/individual/qqxTzXYu5C1_mHWDv69MXQlvhrQ"},"name":"Mrs Anne Gleasure","name_elements":{"forename":"Anne","surname":"Gleasure","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12826389","data":{"address":{"address_line_1":"Clapton Common","country":"United Kingdom","locality":"London","postal_code":"E5 9AE","premises":"153b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"584ba11055e385656793ba34ed2598fc81e57e02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826389/persons-with-significant-control/individual/1OsDQvMIugbvXPnBj5YTbIQ9mUM"},"name":"Mr Aron Heilpern","name_elements":{"forename":"Aron","surname":"Heilpern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13246798","data":{"address":{"address_line_1":"Beck View Road","country":"England","locality":"Beverley","postal_code":"HU17 0JT","premises":"Beverley Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"9a70749a2e565d67dd39cfee062d5d5c1f57223e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246798/persons-with-significant-control/individual/FJdH_XJgHU0PQKYN1jsD9GpvXv4"},"name":"Mr James William Struthers","name_elements":{"forename":"James","middle_name":"William","surname":"Struthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12827829","data":{"address":{"address_line_1":"Dora Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9RF","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"df97cf3bfd91a8cb9d81d1d967e020d41668c240","kind":"individual-person-with-significant-control","links":{"self":"/company/12827829/persons-with-significant-control/individual/i4v9VGCggO18mT7ug3swiPQROA0"},"name":"Mr Malik Akeel Iftekhar","name_elements":{"forename":"Malik","middle_name":"Akeel","surname":"Iftekhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13246998","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"c29988c1c80d44738f42dd796775afe27da15acf","kind":"individual-person-with-significant-control","links":{"self":"/company/13246998/persons-with-significant-control/individual/fco7bfY0WBDRObED1Ue3dDvFjV0"},"name":"Scott Dean","name_elements":{"forename":"Scott","surname":"Dean"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"NI654269","data":{"address":{"address_line_1":"Doagh Road","address_line_2":"Kells","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 3PS","premises":"79a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1998},"etag":"ccfbc7d49f392e16416f7f8e8be6d6e2085b5528","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654269/persons-with-significant-control/individual/tek4-ubekhlHGGRqLS6hJxVp2YY"},"name":"Mr Joshua Heron","name_elements":{"forename":"Joshua","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13247008","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU1 5NZ","premises":"1 Farley Farm Road"},"ceased_on":"2024-02-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"dd45520702e847d29502877119bb21e98da74131","kind":"individual-person-with-significant-control","links":{"self":"/company/13247008/persons-with-significant-control/individual/9vNm7wC-y9tj6L_ig7OsUIs8uIs"},"name":"Mr Ismail Caglar","name_elements":{"forename":"Ismail","surname":"Caglar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"03714579","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 1BB","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"8ba93495285d62790100e4da15a89d1863f9dad9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"SOMAR \u0026 CO LTD ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Chithirangi Rajasegaran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03714579/persons-with-significant-control/individual/5FCp8ilxmCeN95VDo8qxp-mLCGs"},"name":"Mrs Chithirangi Rajasegaran","name_elements":{"forename":"Chithirangi","surname":"Rajasegaran","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"13247018","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"d27d1e0159b49f8922c7860e223b2e0c3608984a","kind":"individual-person-with-significant-control","links":{"self":"/company/13247018/persons-with-significant-control/individual/A5Y2zBG_OBiGkeT6MO9QEXXwDRs"},"name":"Mr David Magitis","name_elements":{"forename":"David","surname":"Magitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"SC691308","data":{"address":{"address_line_1":"Loughborough Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 3DA","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"2c410e7732baf21fcb674f6e561ea37d49615f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691308/persons-with-significant-control/individual/xCth1Of3S9ImLb2fH2FFdhmB2eo"},"name":"Mrs Nicole Mackay-Greig","name_elements":{"forename":"Nicole","surname":"Mackay-Greig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12829369","data":{"address":{"address_line_1":"Lansbury Road","country":"England","locality":"Enfield","postal_code":"EN3 5NJ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e14cea59db3d1d6843e602bc8459df0cdea6b312","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829369/persons-with-significant-control/individual/f2JxU7IbXkdxd9G8-tACGDLBpRs"},"name":"Ms Michelle Ann Alecia Kidd","name_elements":{"forename":"Michelle","middle_name":"Ann Alecia","surname":"Kidd","title":"Ms"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13247258","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c9c185a527d2b4c12a5f4f7ea8dcbfb9b1daa016","kind":"individual-person-with-significant-control","links":{"self":"/company/13247258/persons-with-significant-control/individual/dRYwerSP4FYliiA_Jzn-DCOTUrA"},"name":"Mr Md Reajul Islam","name_elements":{"forename":"Md","middle_name":"Reajul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12830069","data":{"address":{"address_line_1":"Market Place","address_line_2":"Winford","country":"England","locality":"Bristol","postal_code":"BS40 8AT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"99082f7875130d81d6ffa8e9be75d50ca0ecaf37","kind":"individual-person-with-significant-control","links":{"self":"/company/12830069/persons-with-significant-control/individual/rRLImQcbVfOoJ7nUwShAhAbxDjE"},"name":"Mr Luke Royston Hawker","name_elements":{"forename":"Luke","middle_name":"Royston","surname":"Hawker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830079","data":{"address":{"address_line_1":"Wyre Grove","country":"England","locality":"Hayes","postal_code":"UB3 4PQ","premises":"25"},"ceased_on":"2021-08-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ee8565fd35072a46acf26d2c696941ba6a5d9819","kind":"individual-person-with-significant-control","links":{"self":"/company/12830079/persons-with-significant-control/individual/MDSvidQS4slrHHj43y90hxyVPIw"},"name":"Miss Tajinder Kaur","name_elements":{"forename":"Tajinder","surname":"Kaur","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830089","data":{"address":{"address_line_1":"Gullymore","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 8LD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"d643db53bbfe05cff8a82a5b16bb5de0fd036543","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830089/persons-with-significant-control/individual/b42a2Np37uXosxSPCZekmPYzaIY"},"name":"Mr Aurimas Sarapinavicius","name_elements":{"forename":"Aurimas","surname":"Sarapinavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12160039","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 7AB","premises":"214"},"ceased_on":"2020-12-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"632ac1bb74b2b8e7d85282085585e19420c77488","kind":"individual-person-with-significant-control","links":{"self":"/company/12160039/persons-with-significant-control/individual/mGDp58rd3Z9gMvS_S9eKsZ8ft3Y"},"name":"Mr Erdem Ozun","name_elements":{"forename":"Erdem","surname":"Ozun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-15"}}
{"company_number":"12830719","data":{"address":{"address_line_1":"Sextant Avenue","country":"England","locality":"London","postal_code":"E14 3DX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"482cce1efd0086b8e36baa518855a94e4db66400","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830719/persons-with-significant-control/individual/NDz-rtzgKcFkApk5R-sSTe2Ok7A"},"name":"Mr Andrew Mark Brown","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"SC671689","data":{"address":{"address_line_1":"Portland Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2EB","premises":"26","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"1f4e025471bf37787ad9da285c3e69ebc6995e54","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671689/persons-with-significant-control/individual/nUGwCOJNVwfEeQZ3JKnNDdMdnm0"},"name":"Richard Wilson","name_elements":{"forename":"Richard","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13247268","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Manchester","postal_code":"M1 5AN","premises":"Spaces Peter House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1992},"etag":"720310148a06519360c8a977c17cc5827c027b46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13247268/persons-with-significant-control/individual/q-n4hQipvvhF3uqhzXCKHbmTYOg"},"name":"Mr. Philip Thomas Allen","name_elements":{"forename":"Philip","middle_name":"Thomas","surname":"Allen","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13240448","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Manchester","postal_code":"M12 5PS","premises":"Flat 2, 697 Hyde Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"04cf0d846532300687ce757d6882244bf928e600","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240448/persons-with-significant-control/individual/to7kLbQUM9f9FU1PSnEWqm-3_TA"},"name":"Mr David Baba Cham","name_elements":{"forename":"David","middle_name":"Baba","surname":"Cham","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"12832159","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Wells","postal_code":"BA5 2LA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"69167fa38350447b0776498d898bb33f4ec90aae","kind":"individual-person-with-significant-control","links":{"self":"/company/12832159/persons-with-significant-control/individual/21pfbKIa7TvbwkgYF796vf2nUpU"},"name":"Mrs Valerie Ann Lee","name_elements":{"forename":"Valerie","middle_name":"Ann","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832159","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Wells","postal_code":"BA5 2LA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"d5e52dfe2e67031f19e42a85669224d75994f169","kind":"individual-person-with-significant-control","links":{"self":"/company/12832159/persons-with-significant-control/individual/Q_lmKc4bIerwtSbjgJTJYh0Sj8c"},"name":"Mr Glenn Douglas Lee","name_elements":{"forename":"Glenn","middle_name":"Douglas","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832169","data":{"address":{"address_line_1":"Mcmichaels Way","address_line_2":"Hurst Green","country":"England","locality":"Etchingham","postal_code":"TN19 7HJ","premises":"10"},"ceased_on":"2026-01-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"9bce213205e4dc9d20cde02459ff592767a04b08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832169/persons-with-significant-control/individual/dmuqEuJCBG3tn7by0iZH53jGD7M"},"name":"Mr Andrew Fountain","name_elements":{"forename":"Andrew","surname":"Fountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"NI672029","data":{"address":{"address_line_1":"Millreagh Drive","address_line_2":"Dundonald","country":"Northern Ireland","locality":"Belfast","postal_code":"BT16 1WP","premises":"17"},"ceased_on":"2022-07-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1985},"etag":"1d8cd5f52771b35afd637ad655a633eb2b1de6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI672029/persons-with-significant-control/individual/pDsrTrDZexHSnEOWh1zjPfCiyeE"},"name":"Mr Andrew Bennett","name_elements":{"forename":"Andrew","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"SC671829","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lockerbie","postal_code":"DG11 2AA","premises":"34a"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"0ff8587e4761a001ce587ba8c0d45c6d4efa804e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671829/persons-with-significant-control/individual/YfIgqUszYuODjkbivzqhM-wPLZA"},"name":"Mr Grigore Agurida","name_elements":{"forename":"Grigore","surname":"Agurida","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-08-24"}}
{"company_number":"13247458","data":{"address":{"address_line_1":"30 Avenue Montreal","country":"Canada","locality":"Quebec","postal_code":"H1T 3G2","premises":"4-6050"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1988},"etag":"e74b3fe894288596f9b2de57e3202217ff73d7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13247458/persons-with-significant-control/individual/V925kcYulsLHJq5r-ZHeuJQri0w"},"name":"Mr Ahlem Raouafi","name_elements":{"forename":"Ahlem","surname":"Raouafi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12640969","data":{"address":{"address_line_1":"Suite 2 King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1998},"etag":"cc4537cf4335490a92c22f9a4ffb8a680aabf308","kind":"individual-person-with-significant-control","links":{"self":"/company/12640969/persons-with-significant-control/individual/5IuntGqQJBLvhBZnH_tnZSpG1ZI"},"name":"Mr Dominique Quizon","name_elements":{"forename":"Dominique","surname":"Quizon","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-09"}}
{"company_number":"13247458","data":{"address":{"address_line_1":"Rue De Belanger Montreal","country":"Canada","locality":"Quebec","postal_code":"H1T 8A1","premises":"12- 4325"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1983},"etag":"07c25b447fb78ddf6808d374419dd3fb83f1f5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13247458/persons-with-significant-control/individual/dh8uWp9wXB7pEjvnZquT7jlzoo4"},"name":"Mr Kamel Chaouchi","name_elements":{"forename":"Kamel","surname":"Chaouchi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12833609","data":{"address":{"address_line_1":"Green Valley Avenue","country":"England","locality":"Swindon","postal_code":"SN25 1JA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"dd0b55298e63cc62d3165309929a3d79f5ef800a","kind":"individual-person-with-significant-control","links":{"self":"/company/12833609/persons-with-significant-control/individual/p2Z1DMe20lU0NsXMA03OOkl-Jik"},"name":"Miss Lilly Pound","name_elements":{"forename":"Lilly","surname":"Pound","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"10462619","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Barnet","country":"England","locality":"Hertfordshire","postal_code":"EN4 8SB","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5c0c5b67d4731e02e923a12d29a1ec4f7d6e6af6","kind":"individual-person-with-significant-control","links":{"self":"/company/10462619/persons-with-significant-control/individual/XZ0mse2GaBnM3xWxpW2nhRTbvlk"},"name":"Mr Mohammad Reza Shahabadi","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Shahabadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"13247468","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS8 2TW","premises":"81 Easterly Road"},"etag":"0cc85d94b3c97328084b5a18ae4d6a5b63582fe3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"07338355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13247468/persons-with-significant-control/corporate-entity/FpCf-D9muTDBsqXeRmitkk6EhxQ"},"name":"Quality Start Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-05"}}
{"company_number":"13247478","data":{"address":{"locality":"."},"ceased_on":"2022-02-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"60a1ab468e3f37ec4b8f92a1e7fbb0f9c1a0185b","kind":"individual-person-with-significant-control","links":{"self":"/company/13247478/persons-with-significant-control/individual/zjInNJhRKi2OHY855u75eD76quk"},"name":"Mr Angelo Dennis Sferrazza","name_elements":{"forename":"Angelo","middle_name":"Dennis","surname":"Sferrazza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13247678","data":{"address":{"address_line_1":"London Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1BJ","premises":"19"},"etag":"29bf84b8bf59c583977ca382f8ec757e44210e71","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07391840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13247678/persons-with-significant-control/corporate-entity/RwYB5AvFZiRgMxkDgXznQ9FObHQ"},"name":"Alpha Schools (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12835869","data":{"address":{"address_line_1":"Queen Annes Place","country":"England","locality":"Enfield","postal_code":"EN1 2QB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"03764210af18c6743c20cf1815d97f3ce7d77266","kind":"individual-person-with-significant-control","links":{"self":"/company/12835869/persons-with-significant-control/individual/3FYnkB3eJP24jiYQtPE89ck0b1o"},"name":"Mr Kamal Azad Passa","name_elements":{"forename":"Kamal","middle_name":"Azad","surname":"Passa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13247688","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"b657849b624b974eb43375924d8c51ef5f6b265f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13247688/persons-with-significant-control/individual/av0OJCfm-pFLpqfWCcgek-fLsxE"},"name":"Ms Victoria Wright","name_elements":{"forename":"Victoria","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13247698","data":{"address":{"address_line_1":"Ann Street","country":"England","locality":"London","postal_code":"SE18 7LU","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0db39736a4cfa7a1afd148e074a35e5cb1e534ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13247698/persons-with-significant-control/individual/U5IBnW3H5rPDIEUA0Cdo1q-TJjg"},"name":"Ms Kadiatu Kalokoh","name_elements":{"forename":"Kadiatu","surname":"Kalokoh","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13247908","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"d7d9bd0cd1a3ef828a458f848b244e280b59b11a","kind":"individual-person-with-significant-control","links":{"self":"/company/13247908/persons-with-significant-control/individual/CILELHYxhClfDW81XCbzCRSUmng"},"name":"Mr George Fitzroy Adams","name_elements":{"forename":"George","middle_name":"Fitzroy","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"09687689","data":{"address":{"address_line_1":"Firth Park Road","country":"England","locality":"Sheffield","postal_code":"S5 6WN","premises":"46a"},"ceased_on":"2020-11-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"4c4d99965d22f5719f88316355430662d9a2786d","kind":"individual-person-with-significant-control","links":{"self":"/company/09687689/persons-with-significant-control/individual/2WiqWqMkdx8A9vq9TtMlvyhxbK0"},"name":"Mr Sajed Mahmood","name_elements":{"forename":"Sajed","surname":"Mahmood","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"08293858","data":{"address":{"address_line_1":"Solesbridge Lane","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5SX","premises":"Tropical Marine Centre","region":"Hertfordshire"},"etag":"93818062eac5290866105deb35ba5b156c5bbafa","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register (Uk)","registration_number":"13117961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08293858/persons-with-significant-control/corporate-entity/nwZIJNwawDr-Qhg9CVbbv-fOG6M"},"name":"Tropical Marine Centre Group (2021) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12836629","data":{"address":{"address_line_1":"Broom Avenue","country":"England","locality":"Manchester","postal_code":"M19 2UD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"4153c2b3b55500966a3300bb70199fe08a8e8965","kind":"individual-person-with-significant-control","links":{"self":"/company/12836629/persons-with-significant-control/individual/9eZKdfL3PalGYLXBPwk7DxmHKXQ"},"name":"Ms Sundas Shaukat Ali","name_elements":{"forename":"Sundas","middle_name":"Shaukat","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13247918","data":{"address":{"address_line_1":"Kyverdale Road","country":"England","locality":"London","postal_code":"N16 6PU","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"b829dca931359eae113df271462ddec1975d9ffb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13247918/persons-with-significant-control/individual/HnyOyybTuPUaTfKvP1yLAA-j__8"},"name":"Mr Joseph Lipschitz","name_elements":{"forename":"Joseph","surname":"Lipschitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12836639","data":{"address":{"address_line_1":"57 Windmill Road","country":"England","locality":"Halstead","postal_code":"CO9 1LN","premises":"57","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"016d1f4f3e0b702ac67e1e8bac837bc4f59f7bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12836639/persons-with-significant-control/individual/EkfroPYzpqH8D0HRH6hcBVLIpvo"},"name":"Raymond Golding","name_elements":{"forename":"Raymond","surname":"Golding"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13248088","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"b63079cd190cb174c8346f57cb239bf7b00796c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13248088/persons-with-significant-control/individual/T3Q-IPWFqVFOo2D8j3jDUERNRp4"},"name":"Mr Scott Coulter","name_elements":{"forename":"Scott","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13248098","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3LZ","premises":"1"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1954},"etag":"9937c92cef03a3d954ef30e8297e2c4244f7f5f5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248098/persons-with-significant-control/individual/uldEUqmLltjMvn6oA6B3-ueo5uQ"},"name":"Liping Liu","name_elements":{"forename":"Liping","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12837279","data":{"address":{"address_line_1":"52 Great Pulteney Street","country":"England","locality":"Bath","postal_code":"BA2 4DP","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"a6183885962b8024b3edb181b242708119c6d3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12837279/persons-with-significant-control/individual/yMML0F3JkhAyZq0QiP_9Yu6QBdo"},"name":"Miss Sophie Baker","name_elements":{"forename":"Sophie","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12837279","data":{"address":{"address_line_1":"52 Great Pulteney Street","country":"England","locality":"Bath","postal_code":"BA2 4DP","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"30042cb02d4bd1e554f7191de4795d770e6708d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12837279/persons-with-significant-control/individual/Y2oTp_sJXaYr-YZAEZ_PlwL6I_w"},"name":"Mr Harrison Neil Folland","name_elements":{"forename":"Harrison","middle_name":"Neil","surname":"Folland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13248108","data":{"address":{"address_line_1":"Mill Park","address_line_2":"Martindale Ind Estate","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4"},"ceased_on":"2021-04-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"71082d1770a617587b1e544db982f31236bcda7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13248108/persons-with-significant-control/individual/12rnsXDDKEs-m3M2NoevSgAb8bo"},"name":"Dominika Bogarova","name_elements":{"forename":"Dominika","surname":"Bogarova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12837889","data":{"address":{"address_line_1":"Niddry Lodge","address_line_2":"51 Holland Street","country":"England","locality":"Kensington","postal_code":"W8 7JB","premises":"Figurit","region":"London"},"etag":"0df9208f178ac3dc9de474b58f73cdfecccc4cc7","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Legal Form","place_registered":"England \u0026 Wales","registration_number":"12825834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12837889/persons-with-significant-control/corporate-entity/8qvJjU6AoO0L81KjKXpgJzeJVDc"},"name":"Westcott Medical Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12837919","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"29dc9c08e211d1ce772eb0dd18898e0c9ccfbed4","kind":"individual-person-with-significant-control","links":{"self":"/company/12837919/persons-with-significant-control/individual/6zjO-ZaN_krq6x69ujqHFNjODmc"},"name":"Mr Kane Steven James Wallace","name_elements":{"forename":"Kane","middle_name":"Steven James","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"02312028","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","locality":"Croydon","postal_code":"CR0 2LX","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2125ae6b57506065a6831bfa9f57a0c39a5abf1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02312028/persons-with-significant-control/individual/mj3owDu0VsNVEMzUoqCQhJUaFgw"},"name":"Mr Gary Brian Elkes","name_elements":{"forename":"Gary","middle_name":"Brian","surname":"Elkes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"09426569","data":{"address":{"address_line_1":"Billington Avenue","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 0AW","premises":"116"},"ceased_on":"2021-11-20","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1951},"etag":"a690accd54c1b7ac46131f91589cef9f1dc36bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09426569/persons-with-significant-control/individual/xG7K39bY9fvPYlPCOo161z29aOY"},"name":"Mr Jerzy Szafarz","name_elements":{"forename":"Jerzy","surname":"Szafarz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"13248308","data":{"address":{"address_line_1":"Alpine Close","country":"England","locality":"Croydon","postal_code":"CR0 5UN","premises":"15 Alpine Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"1f666710472f8526ce2d77e32f737f82f8c8f6ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248308/persons-with-significant-control/individual/zUl0KQYD44V61Ut0iivoyLbEPEA"},"name":"Miss Barbara Chakanyuka","name_elements":{"forename":"Barbara","surname":"Chakanyuka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12837959","data":{"address":{"address_line_1":"Errington Road","country":"England","locality":"Sheffield","postal_code":"S2 2EG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d99bd746a0b3c4728a52ea53b7dbaa8a858cf4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12837959/persons-with-significant-control/individual/iXNvVObXo36Io_F-FAOFNoz5T2o"},"name":"Ms Fathima Nazriya Mowlana","name_elements":{"forename":"Fathima","middle_name":"Nazriya","surname":"Mowlana","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13248318","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"36a280d5603c86b2ebe76ddb0b17364fd36b106d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248318/persons-with-significant-control/individual/e75e8odGNmlYJ12IuMWdCOAnAJ0"},"name":"Mr Abhijit Mohite","name_elements":{"forename":"Abhijit","surname":"Mohite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12838699","data":{"address":{"address_line_1":"St Marys Road","address_line_2":"Middlegreen","country":"United Kingdom","locality":"Slough","postal_code":"SL3 6DA","premises":"Innovia House, Marish Wharf"},"etag":"6bbd78209291e3f189bbbe34f6fadb3f8134f79b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"770236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12838699/persons-with-significant-control/corporate-entity/DPEeTqXY3yugVRietMyD_jvkXNc"},"name":"Mascolo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13248318","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b968c1705f1a3ae71969999eee0f6f0f7c667577","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248318/persons-with-significant-control/individual/kWpcG9_wSaQmkm0IepSh6Y1e6xA"},"name":"Mrs Joanna Mohite","name_elements":{"forename":"Joanna","surname":"Mohite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"11434259","data":{"address":{"address_line_1":"269 Kingsland Avenue","country":"United States","locality":"Brooklyn","premises":"Apt 4a","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1980},"etag":"b1ea5ef34a138cbed9379ca0dc6a5da2ce85c232","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434259/persons-with-significant-control/individual/IsToVbZFqyng5XfF_JZGQH3WA_Q"},"name":"Mr Patrick Robert Murdoch","name_elements":{"forename":"Patrick","middle_name":"Robert","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-03"}}
{"company_number":"04983898","data":{"address":{"address_line_1":"Chardmore Road","country":"England","locality":"London","postal_code":"N16 6JB","premises":"79"},"ceased_on":"2022-07-01","country_of_residence":"United States","date_of_birth":{"month":10,"year":1989},"etag":"c435f09728bbe28c69f17d8b8f5149d6ca9404b8","kind":"individual-person-with-significant-control","links":{"self":"/company/04983898/persons-with-significant-control/individual/EJWLudXIOTI6Ys7nIjvDK7nGUeQ"},"name":"Mr Abraham Blau","name_elements":{"forename":"Abraham","surname":"Blau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12839309","data":{"address":{"address_line_1":"St Johns Road","country":"United Kingdom","locality":"Durham","postal_code":"DH7 8XQ","premises":"1 Artemis Court"},"etag":"9a696d833bc1cfb19058c49e654cac441d1c334e","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Byshr","place_registered":"Companies House","registration_number":"11319277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12839309/persons-with-significant-control/corporate-entity/XZPNPEQl8rYaIpNUsedtxN_dau4"},"name":"Dfp Services Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-08-26"}}
{"company_number":"12840599","data":{"address":{"address_line_1":"Kingsley Walk","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8NZ","premises":"39 Keynes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"c0b6f7c8c13f8dd68451c5ef417442f97abb8e70","kind":"individual-person-with-significant-control","links":{"self":"/company/12840599/persons-with-significant-control/individual/ne73IUr5b2ZLULBeBI4GpJJZU-Q"},"name":"Mr Brandon Nedu Ifeanyi","name_elements":{"forename":"Brandon","middle_name":"Nedu","surname":"Ifeanyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13248498","data":{"address":{"country":"England","locality":"Barking","postal_code":"IG11 9LR","premises":"112 Upney Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"14c421fcf9f68265eca278011695a509d95d532e","kind":"individual-person-with-significant-control","links":{"self":"/company/13248498/persons-with-significant-control/individual/w_KF4l22yRptHFmnvDBDoLpKsNc"},"name":"Mr Dawud Ibrahim","name_elements":{"forename":"Dawud","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-05"}}
{"company_number":"SC691358","data":{"address":{"address_line_1":"Unit 8000, Academy Business Park","address_line_2":"51 Gower Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 1PR","premises":"Ground Floor (Part)"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"e5347b3cb4b52885daabfa33921e552146794674","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691358/persons-with-significant-control/individual/CIbtAkeUOTDGvLmC3JuBknyQcYk"},"name":"Ms Anna Clorinda Biavati","name_elements":{"forename":"Anna","middle_name":"Clorinda","surname":"Biavati","title":"Ms"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12841399","data":{"address":{"address_line_1":"Bittern Way","address_line_2":"Fletton Quays","country":"England","locality":"Peterborough","postal_code":"PE2 8TY","premises":"Sand Martin House"},"etag":"20b9a45cac73ca5dcbc7e54805464f494ec6237e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09510990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12841399/persons-with-significant-control/corporate-entity/7UxiyhEiVnt0Qh-AutUll5evhko"},"name":"End Ordinary Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"13248508","data":{"address":{"address_line_1":"Fall Bank Industrial Estate","address_line_2":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3LS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"9ff4b1592c4e8f19449751785bed6fa296a8ebbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13248508/persons-with-significant-control/individual/hqdnDgB579dz0Fq8rWI-huKc6T4"},"name":"Mr Paul Wharton","name_elements":{"forename":"Paul","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"02255239","data":{"address":{"address_line_1":"Southfields Road","country":"England","locality":"Dunstable","postal_code":"LU6 3EJ","premises":"Essity Uk Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"a9d7296f37db9b1a51aba7a0ad5f9f488b90c249","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02255239/persons-with-significant-control/individual/CFU1WQ4RklXo3kFDxpx41PXva7I"},"name":"Mr David Turrell","name_elements":{"forename":"David","surname":"Turrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"13248518","data":{"address":{"country":"England","locality":"Huntingdon","postal_code":"PE28 9JR","premises":"3 School Lane, Fenstanton"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"9cd793362f782d41533128350d92116a27d85534","kind":"individual-person-with-significant-control","links":{"self":"/company/13248518/persons-with-significant-control/individual/G49v_bUqLP_TZjwUp296zLRtU_0"},"name":"Miss Rebecca Holly Ashmore","name_elements":{"forename":"Rebecca","middle_name":"Holly","surname":"Ashmore","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-05"}}
{"company_number":"13248678","data":{"address":{"address_line_1":"Woodstock Grove","country":"England","locality":"London","postal_code":"W12 8LE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a1da31dda825c0b28b3643faacc8d3d0f67381b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13248678/persons-with-significant-control/individual/eiHLF-dSP5Aym0oosBdhnMJxd4Y"},"name":"Mr Shahab Shajari","name_elements":{"forename":"Shahab","surname":"Shajari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13248688","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"ceased_on":"2024-11-28","country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1983},"etag":"3b9eee52a1a4c88cb8effb34eb5d6f2269f2b8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13248688/persons-with-significant-control/individual/RC_oPYzUofdqOhxm35BcsbUgJi4"},"name":"Mr Wing Fai Tsang","name_elements":{"forename":"Wing","middle_name":"Fai","surname":"Tsang","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13248688","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"ceased_on":"2024-11-28","country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1981},"etag":"4ad15cbdb365c1b9bf089fba82ddee97143652f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13248688/persons-with-significant-control/individual/ZB1c1zAvOJDmxAEJ4_2vf2gN2WA"},"name":"Mr Wing Hei Tsang","name_elements":{"forename":"Wing","middle_name":"Hei","surname":"Tsang","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13248918","data":{"address":{"address_line_1":"Bloemfontein Avenue","country":"United Kingdom","locality":"London","postal_code":"W12 7BJ","premises":"Flat 9, 1, Archdale Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"4d5a7f6aa57d553ce971a237c33ea1ecd8c265da","kind":"individual-person-with-significant-control","links":{"self":"/company/13248918/persons-with-significant-control/individual/rqVK58Y48LeNFWIABWOY5NJaCFI"},"name":"Ryanna Allen","name_elements":{"forename":"Ryanna","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"04608478","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3JL","premises":"66"},"etag":"f07be23c3bd5f395beed877518a1dfa42d82aff3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04160511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04608478/persons-with-significant-control/corporate-entity/azPQRUd8QBsKx50xd38swZ60VJA"},"name":"Dexters London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13248938","data":{"address":{"address_line_1":"Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"9e3e52258158f05bf068b81ae9016d8a479b1d22","kind":"individual-person-with-significant-control","links":{"self":"/company/13248938/persons-with-significant-control/individual/BP_xSlW50xeycem_fQN6g7-qono"},"name":"Miss Stephanie Mcdowell","name_elements":{"forename":"Stephanie","surname":"Mcdowell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13248938","data":{"address":{"address_line_1":"Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"ab128cc4389a9142090baa7bcf228b8964481e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13248938/persons-with-significant-control/individual/hu0aGodlElzF42aJgp1omvv1mK8"},"name":"Mr Jacob David Ryan","name_elements":{"forename":"Jacob","middle_name":"David","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13249188","data":{"address":{"country":"Spain","locality":"Barcelona","postal_code":"08002","premises":"4 Placa Sant Jaume"},"etag":"3770b7174b58166d2d0f4fa077eaa2f41e6aee67","identification":{"legal_authority":"Catalonia","legal_form":"Government"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13249188/persons-with-significant-control/legal-person/ilKOJwF-P67FxYhB9CdNImuTsss"},"name":"Government Of Catalonia","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"SC690458","data":{"address":{"address_line_1":"Westbourne Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G12 9XD","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"f0f035c3dfa2f83ba2356d205c0252b1ea24285a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690458/persons-with-significant-control/individual/fpYJpFLVtOwQAV4UzhzwzZu-AF4"},"name":"Dr Sarah Jane Ramsay","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Ramsay","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-25"}}
{"company_number":"13249328","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Chatham","postal_code":"ME5 7JD","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"085bd6cfeed3b462434f52adb92c6e3f49af4818","kind":"individual-person-with-significant-control","links":{"self":"/company/13249328/persons-with-significant-control/individual/cXByJ_F5PdEm-GaP1vkqXbZaGNo"},"name":"Mr Bradley Aaron Kitchener","name_elements":{"forename":"Bradley","middle_name":"Aaron","surname":"Kitchener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13249328","data":{"address":{"address_line_1":"Moyle Close","country":"England","locality":"Gillingham","postal_code":"ME8 9RH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"5cc22ad1e6c934abbf167311928034e0c2c60c37","kind":"individual-person-with-significant-control","links":{"self":"/company/13249328/persons-with-significant-control/individual/N4y74ME1z-EwdbV7L5Rzlmbt0sM"},"name":"Mr Ryan Kitchener","name_elements":{"forename":"Ryan","surname":"Kitchener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13249348","data":{"address":{"address_line_1":"North Quay","country":"England","locality":"Hayle","postal_code":"TR27 4DD","premises":"Chi Gallos Hayle Marine Renewables Business Park"},"etag":"6987730302341736ee43fa0360f2932b197ba02a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10166467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13249348/persons-with-significant-control/corporate-entity/g5FjJsD_UX2Rtgb6279A1gG2Smg"},"name":"Celtic Sea Power Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13249358","data":{"address":{"address_line_1":"516 Secteur N1","address_line_2":"Maroc Temara Riad Ouled Metaa N516","country":"Morocco","locality":"Temara","postal_code":"10160","premises":"Ezayat Khalid"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1996},"etag":"7f27b43962f3907bcf5ef909d4eb1873fc1c3188","kind":"individual-person-with-significant-control","links":{"self":"/company/13249358/persons-with-significant-control/individual/FKqvVvqgUeFDd_cvWsPdcIY2_Vo"},"name":"Khalid Ezayat","name_elements":{"forename":"Khalid","surname":"Ezayat"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13249688","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"a207ca28708d2923798e1f1f38b8188c124d75d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13249688/persons-with-significant-control/individual/PHVevKuSYuQeMpLiLsVlDt7OQ-c"},"name":"Mr John Mackenzie Grantham","name_elements":{"forename":"John","middle_name":"Mackenzie","surname":"Grantham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13249698","data":{"address":{"address_line_1":"Cathedral Avenue","country":"United Kingdom","locality":"Wells","postal_code":"BA5 1FD","premises":"Bishopbrook House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"fc257f6476bbe6075ba51c1e175fea0ecef02a2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249698/persons-with-significant-control/individual/cqzyyisJM_SVdO_R22MRs6mgtMU"},"name":"Mr Jonathan Albert Fowle","name_elements":{"forename":"Jonathan","middle_name":"Albert","surname":"Fowle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13249698","data":{"address":{"address_line_1":"Cathedral Avenue","country":"United Kingdom","locality":"Wells","postal_code":"BA5 1FD","premises":"Bishopbrook House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"93d645940df0834a1f9c88ff8f82f0bcddd2fa13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249698/persons-with-significant-control/individual/grFNsezVDSw5hcM0K9HVTvXcwwA"},"name":"Mrs Margaret Ann Fowle","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Fowle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13249938","data":{"address":{"address_line_1":"St. Davids Close","country":"United Kingdom","locality":"Telford","postal_code":"TF4 2JE","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"3c1339514df231e17ff6c45a5f0fab645ec3b292","kind":"individual-person-with-significant-control","links":{"self":"/company/13249938/persons-with-significant-control/individual/eBP8omaUb61AQE76xflhZX7-7Cg"},"name":"Mr Daniel Dariusz Wozniak","name_elements":{"forename":"Daniel","middle_name":"Dariusz","surname":"Wozniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"02026708","data":{"address":{"address_line_1":"Bedham Road","address_line_2":"Fittleworth","country":"England","locality":"Pulborough","postal_code":"RH20 1JL","premises":"Latimer House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"bed35363919356f87ac87028b6f269d04d762fea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02026708/persons-with-significant-control/individual/GZ_38PhRCVsiSyTobzoM0wpfTJQ"},"name":"Mrs Janet Marie Scott","name_elements":{"forename":"Janet","middle_name":"Marie","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13249948","data":{"address":{"address_line_1":"Preston Le Skerne","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6JH","premises":"Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"53de27a34d71b0ac9786ed9eafdeedd99f3c4070","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"BUTLER \u0026 GEE MANAGEMENT LTD. ACSP","identity_verified_on":"2021-03-08T00:00:00Z","preferred_name":"David Richard Wise"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249948/persons-with-significant-control/individual/shqNmcDhgu_miA5IdPXsyo4W688"},"name":"Mr David Richard Wise","name_elements":{"forename":"David","middle_name":"Richard","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13249958","data":{"address":{"address_line_1":"Camden Road","address_line_2":"Camden Town","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"4201647b26adf925b806a3c65109df714a6c01e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"ASVSH ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Sam Peter Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249958/persons-with-significant-control/individual/YRCNZaJA42V1EDsP0w4vgY5LDnI"},"name":"Sam Peter Cooper","name_elements":{"forename":"Sam","middle_name":"Peter","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250038","data":{"address":{"address_line_1":"Old Orchard","address_line_2":"Charcott","country":"England","locality":"Tonbridge","postal_code":"TN11 8LN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"8545d0112ce91d227f4f2bc7f03c690e512f4b04","kind":"individual-person-with-significant-control","links":{"self":"/company/13250038/persons-with-significant-control/individual/zFLlxwPpklgaezQlp0AECmle1hg"},"name":"Miss Megan Kimberley Easton","name_elements":{"forename":"Megan","middle_name":"Kimberley","surname":"Easton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"NI677188","data":{"address":{"address_line_1":"Dunlade Road","address_line_2":"Greysteel","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3EF","premises":"38a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1977},"etag":"4eb20e8bd6090e33b5682e05ffc275357d6b9253","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677188/persons-with-significant-control/individual/-jgd27mHwXyyFxvIscnMDwri7Cg"},"name":"Mrs Melanie Margaret Breslin","name_elements":{"forename":"Melanie","middle_name":"Margaret","surname":"Breslin","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250258","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13250258 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"7d104d445677f9494c368631ec43b04bb92bbe25","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250258/persons-with-significant-control/individual/jwSOx5ftRPte_CAwLutKPVmiq4s"},"name":"Mr Janarthan Luxmykanthan","name_elements":{"forename":"Janarthan","surname":"Luxmykanthan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250258","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13250258 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"80f450a76c917afc3c491b6622199b1e9b68c226","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250258/persons-with-significant-control/individual/Fo0Xp2aDqczAf5j35tINxGtEktM"},"name":"Miss Nizany Luxmykanthan","name_elements":{"forename":"Nizany","surname":"Luxmykanthan","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250268","data":{"address":{"address_line_1":"Chelmsford Road","country":"England","locality":"London","postal_code":"E17 8NP","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3cb65fcec90cd61b5a9f0a967f8e943168af0633","kind":"individual-person-with-significant-control","links":{"self":"/company/13250268/persons-with-significant-control/individual/cpf27ZJFeOeVoj2gnvn_AOcwLNw"},"name":"Mr Habeeb Hasan Dafedar","name_elements":{"forename":"Habeeb","middle_name":"Hasan","surname":"Dafedar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250278","data":{"address":{"address_line_1":"Wiverton Road","country":"England","locality":"London","postal_code":"SE26 5HZ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"5617ed25dd486a6b097d147559f5d1d99e30b2e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250278/persons-with-significant-control/individual/DbUdsyfopzOK-kYV6rI_yp696fs"},"name":"Miss Elisa Jane Black","name_elements":{"forename":"Elisa","middle_name":"Jane","surname":"Black","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250468","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4JE","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"181dbbe60904dec67489e6d106354ae640c1dbb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13250468/persons-with-significant-control/individual/TepBw9PuTeanyMF822CIq9gEHEE"},"name":"Mr Grant Robert Thompson","name_elements":{"forename":"Grant","middle_name":"Robert","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"NI677198","data":{"address":{"address_line_1":"Creenagh Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6RA","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1984},"etag":"678fc572bda246a4d20644f1c8c96efba7ea84d5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677198/persons-with-significant-control/individual/ICsKhaxSe9fM-BJ99EZDXCDB4xg"},"name":"Mr Gerard O'Neill","name_elements":{"forename":"Gerard","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250478","data":{"address":{"address_line_1":"Birdham Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8TB","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"6423c891f0d10b41c637258465d565028bdb2af5","kind":"individual-person-with-significant-control","links":{"self":"/company/13250478/persons-with-significant-control/individual/CSq1lR4PeexbuyZHewpjfaiGhpc"},"name":"Mr Paul Alexander Vickers","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250488","data":{"address":{"address_line_1":"Blean Common","address_line_2":"Blean","country":"England","locality":"Canterbury","postal_code":"CT2 9JJ","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"c51c8603fb4cc0b11b1a4ad3b5e1e9114340c69e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250488/persons-with-significant-control/individual/lsOAcqr5q5Af1s1xa9tAKiIKb3A"},"name":"Mrs Shamiso Magaisa","name_elements":{"forename":"Shamiso","surname":"Magaisa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13252448","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6EH","premises":"59","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c561c4b9c41a3d6f7100cb2938957071fd03d084","kind":"individual-person-with-significant-control","links":{"self":"/company/13252448/persons-with-significant-control/individual/GAon4Yymwvep-2Jt5OQUPGuYiaQ"},"name":"Mr Stuart Anthony Bailey","name_elements":{"forename":"Stuart","middle_name":"Anthony","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13252458","data":{"address":{"address_line_1":"City View Road","country":"England","locality":"Norwich","postal_code":"NR6 5HP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"822ac09b7f57c0d3a720f91200ff866acd671fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13252458/persons-with-significant-control/individual/wtMq1W4t4SWS36Lald18qyvicM0"},"name":"Mr Richard Ky Ly","name_elements":{"forename":"Richard","middle_name":"Ky","surname":"Ly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13252628","data":{"address":{"address_line_1":"Malvern Road","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1GA","premises":"28","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"0f22165583850da882ef1d9ecca77faa40362e02","kind":"individual-person-with-significant-control","links":{"self":"/company/13252628/persons-with-significant-control/individual/NoHL9n4TmQB-dpG-EnT8HX1DCH8"},"name":"Catherine Louise Clark","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13252638","data":{"address":{"address_line_1":"Fairfax Road","country":"United Kingdom","locality":"London","postal_code":"NW6 4HA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"0f99fbf782587edb875966fcb9d021aae6b5b260","kind":"individual-person-with-significant-control","links":{"self":"/company/13252638/persons-with-significant-control/individual/b6kI1CT5G_Bs8aux7Og7cQtIOAo"},"name":"Umashankar Sridhar","name_elements":{"forename":"Umashankar","surname":"Sridhar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13252718","data":{"address":{"country":"England","locality":"Belvedere","postal_code":"DA17 6HS","premises":"97 Erith Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ffb524ea52634a1c40030c0e2b10ca406f65e4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13252718/persons-with-significant-control/individual/ir-HpY3bZAMBxwnb105YWEivSBo"},"name":"Mr Marshall Solomon Gandanzara","name_elements":{"forename":"Marshall","middle_name":"Solomon","surname":"Gandanzara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"12731918","data":{"address":{"address_line_1":"Stationfields","address_line_2":"Kidlington","country":"United Kingdom","locality":"Oxford","postal_code":"OX5 1JE","premises":"30 Bankside Court"},"ceased_on":"2025-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"c44c0d8e1a9732abd45aaea6749d78bb0915e61f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731918/persons-with-significant-control/individual/1PuRWZ7YUQzh6V5YkjAPlDmVtCI"},"name":"Miss Siobhan Caroline Brooks","name_elements":{"forename":"Siobhan","middle_name":"Caroline","surname":"Brooks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-25"}}
{"company_number":"12731918","data":{"address":{"address_line_1":"15 Turl Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 3DQ","premises":"Unit 2 Lincoln House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"24b03a550576f876d31c89b11b50ff44b49fc668","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731918/persons-with-significant-control/individual/Bl9mYedJZMH6kE8ILPis-9_btpU"},"name":"Mrs Tara Annabel Hunt","name_elements":{"forename":"Tara","middle_name":"Annabel","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-25"}}
{"company_number":"NI641678","data":{"address":{"address_line_1":"Belfast Road","country":"United Kingdom","locality":"Downpatrick","postal_code":"BT30 9UP","premises":"7 Knowledge House"},"ceased_on":"2021-06-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1964},"etag":"0c70b99bf4f83b8e386a9d6a62212fdc8ace4296","kind":"individual-person-with-significant-control","links":{"self":"/company/NI641678/persons-with-significant-control/individual/BgBUWJnnkg56ouZzmMuwaYRo1Jc"},"name":"Mr Conor Caughey","name_elements":{"forename":"Conor","surname":"Caughey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-04"}}
{"company_number":"13252728","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"00270404ec20f6a947ca62e4937162bdd48db720","kind":"individual-person-with-significant-control","links":{"self":"/company/13252728/persons-with-significant-control/individual/tMMNYQvrs-dtHQbuQ_0xPZXkYP4"},"name":"Christopher Michael Rouse","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Rouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"SC619998","data":{"address":{"address_line_1":"Ladykirk Business Park","address_line_2":"Skye Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Prestwick Business Centre","region":"Ayrshire"},"ceased_on":"2025-02-12","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"3cadd67c15354ead9c2b5805803c640ee8f3e857","kind":"individual-person-with-significant-control","links":{"self":"/company/SC619998/persons-with-significant-control/individual/5WH9_4LgHLhMoowwQF_3SmePksc"},"name":"Mrs Karen Anne Sproat","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Sproat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13253968","data":{"address":{"address_line_1":"Hessel Street","country":"United Kingdom","locality":"London","postal_code":"E1 2LP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"52469ddc21991e6e343a8b8a1b8a06b41f9b0a6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13253968/persons-with-significant-control/individual/TVu5VoOGQH3lC0b5-hYfNqS4LmY"},"name":"Mrs Maira Saeed","name_elements":{"forename":"Maira","surname":"Saeed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13254128","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13254128 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"364686b309677cd08a26c0e6dc368b5a9c190c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13254128/persons-with-significant-control/individual/rYstarN4JAYto3bfk6-JAvOjMAM"},"name":"Mr Clifford Green","name_elements":{"forename":"Clifford","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13254138","data":{"address":{"address_line_1":"49 Tabernacle Street","locality":"London","postal_code":"EC2A 4AA","premises":"Cmb Partners Uk Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"a0a817536eb5c72ec3d49508de1fe0a68b86b35d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13254138/persons-with-significant-control/individual/3ll5uwkVFJGzd27xMqIcwOyKJ6Y"},"name":"Mr Thomas John Knox","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13254288","data":{"address":{"address_line_1":"Hob Moor Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9BS","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"fc5f41e3f3f741629d474be73eaa59779281a787","kind":"individual-person-with-significant-control","links":{"self":"/company/13254288/persons-with-significant-control/individual/F3Ibb9srR_giv4eCC1eSiiefMtY"},"name":"Mr Mahinder Singh","name_elements":{"forename":"Mahinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13254298","data":{"address":{"address_line_1":"Unit 1,","address_line_2":"4 The Broadway","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4AR","premises":"Disruptive Records"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"146d05f19112b6bec6fede5adc8e1c7313e2d5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13254298/persons-with-significant-control/individual/qB_x5MiGrc5vULMy2HtdrTjrWbI"},"name":"Mr Bhupinder Singh Saggu","name_elements":{"forename":"Bhupinder","middle_name":"Singh","surname":"Saggu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13254298","data":{"address":{"address_line_1":"Unit 1,","address_line_2":"4 The Broadway","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4AR","premises":"Disruptive Records"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"2668e58b98835825e45e38b58cdb6448383c091f","kind":"individual-person-with-significant-control","links":{"self":"/company/13254298/persons-with-significant-control/individual/_GyhPJOBly5iaCssZ_XepBU6WPk"},"name":"Mr Balraj Kooner","name_elements":{"forename":"Balraj","surname":"Kooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13254458","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 1132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"90a9bca85d68cd3f187172d9f8ac03fac1951c44","kind":"individual-person-with-significant-control","links":{"self":"/company/13254458/persons-with-significant-control/individual/bAE7PVVrcbKuSCRsy0e7F_gIXnA"},"name":"Mr Daniel Keith Howard","name_elements":{"forename":"Daniel","middle_name":"Keith","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13254468","data":{"address":{"address_line_1":"Mottingham Road","country":"England","locality":"London","postal_code":"SE9 4QZ","premises":"57b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"50a308d1501ff2bc402d85f8df4902f3ec9e4073","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13254468/persons-with-significant-control/individual/aSxfNZUKrLFpIVA6rHoGdI7wh8g"},"name":"Mr Anatoli Chirciu","name_elements":{"forename":"Anatoli","surname":"Chirciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13254478","data":{"address":{"address_line_1":"Broadway Lane","country":"England","locality":"Bournemouth","postal_code":"BH8 0AA","premises":"40","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"9f5b680f15b763fc25f2aeea9c696993522810ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"BICKNELL BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2025-07-11T00:00:00Z","preferred_name":"Matthew Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13254478/persons-with-significant-control/individual/8skIJdUFhTDSHw5jxhIm9TtkImM"},"name":"Mr Matthew David Smith","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13254648","data":{"address":{"address_line_1":"North Road","address_line_2":"Yate","locality":"Bristol","postal_code":"BS37 7LG","premises":"199 A","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"dfc1e55c293b67fd82da5efc5dc57c518090fcc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13254648/persons-with-significant-control/individual/D40lTre3z1fpYRHD3qLF2ZFzObY"},"name":"Mr Mark Ward","name_elements":{"forename":"Mark","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13254648","data":{"address":{"address_line_1":"Witcombe","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 8SQ","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"18cfba5bcf2e958b381e1a4e0cf66302f1328116","kind":"individual-person-with-significant-control","links":{"self":"/company/13254648/persons-with-significant-control/individual/pKdVdKqOVGHuta9ldoiw5zwR8aQ"},"name":"Mr Francois Pieter Taljaard","name_elements":{"forename":"Francois","middle_name":"Pieter","surname":"Taljaard","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13254658","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1JE","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c9738e04fdb413d9794f1606c57e3f4b879da632","kind":"individual-person-with-significant-control","links":{"self":"/company/13254658/persons-with-significant-control/individual/KhzNZEpg2GmFfyyQYLPgBOfBIKI"},"name":"Nozir Miah","name_elements":{"forename":"Nozir","surname":"Miah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13254828","data":{"address":{"address_line_1":"Vermont Close","country":"England","locality":"Southampton","postal_code":"SO16 7LT","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"ba0985ec8106eb9bda45f72d2fb47031644e8261","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13254828/persons-with-significant-control/individual/6wgShvvruaI9ZGRYA9tm3cDYmaA"},"name":"Mr Stuart John O'Neill","name_elements":{"forename":"Stuart","middle_name":"John","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"10702238","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Edgware","postal_code":"HA8 8EL","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"10ff74a55cf5440068afef3695332739cf7001bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10702238/persons-with-significant-control/individual/F8j6lk9gBveAT77lvcjUM7mwvQ4"},"name":"Mr Joel Manuel Bernstein","name_elements":{"forename":"Joel","middle_name":"Manuel","surname":"Bernstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13254838","data":{"address":{"address_line_1":"North Orbital Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5HB","premises":"Unit 1, Broadway East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"48427bb729430e1bbcc652f2948be79f0b7d77c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13254838/persons-with-significant-control/individual/Uk9SDwZ5nWdd-6rAeFrL0iXSwoQ"},"name":"Mr Sandeep Singh Chopra","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Chopra","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13254838","data":{"address":{"address_line_1":"Nicholls Avenue","country":"England","locality":"Uxbridge","postal_code":"UB8 3JL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"fab7b8f15c51fab6a785b97d66462d9ca54032b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13254838/persons-with-significant-control/individual/fimQh626yocoGzvkJN53qIEJUig"},"name":"Mr Mannu Singh Chawla","name_elements":{"forename":"Mannu","middle_name":"Singh","surname":"Chawla","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13254848","data":{"address":{"address_line_1":"6 Taunton Mews","country":"England","locality":"London","postal_code":"NW1 6HJ","premises":"6 Taunton Mews"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"56b59e409e9197e3b4e4c2fc72c7a0d1eb04eb37","kind":"individual-person-with-significant-control","links":{"self":"/company/13254848/persons-with-significant-control/individual/FGtRwOvZ8qQyyQ5E575dmVjMeyQ"},"name":"Ms Zi Xia","name_elements":{"forename":"Zi","surname":"Xia","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13138928","data":{"address":{"address_line_1":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 4NW","premises":"38a Hob Hey Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"60cec6518b13edd83612ddfa5c4a19e139f9ebad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13138928/persons-with-significant-control/individual/wbHj7lmXasODfP1KEpVY5O4t6J8"},"name":"Mr Andrew Lloyd Stephens","name_elements":{"forename":"Andrew","middle_name":"Lloyd","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"13138928","data":{"address":{"address_line_1":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 4NW","premises":"38a Hob Hey Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"707b87fb90a13c81914b886370ee8a9d69c208ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13138928/persons-with-significant-control/individual/BC8p0a9A80CMXeQQryjm3-OAEbY"},"name":"Mrs Louise Jane Stephens","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Stephens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"13138928","data":{"address":{"address_line_1":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8NN","premises":"98 Victoria Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a1c04fbcc68150d6a3fbcd3541b16fb40de95460","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13138928/persons-with-significant-control/individual/_D6GJ8uWeYywBVeb_OZDt6RHCoA"},"name":"Mrs Emma Louise Keeney","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Keeney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"13254998","data":{"address":{"address_line_1":"36 Knyveton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3QH","premises":"Flat 4 Regency Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7319c10808c03c2cce4403a75c55db852b74fa15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13254998/persons-with-significant-control/individual/Jrmi9zq3bUQ6xjpNr2D3eyPUgMU"},"name":"Mr Godwin Dzidzornu Vordoagu","name_elements":{"forename":"Godwin","middle_name":"Dzidzornu","surname":"Vordoagu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13255008","data":{"address":{"address_line_1":"Oak House Business Centre","address_line_2":"Samuel Brunts Way","country":"England","locality":"Mansfield","postal_code":"NG18 2AH","premises":"C/O Jrb Accountancy Ltd","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"484d2ccc1afbdb5783f1ea8c05ed056cd9e2ee8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13255008/persons-with-significant-control/individual/SC3Ve20d7CB0vRsKtA9KWKiStGg"},"name":"Mr Steven Richard Hodgkinson","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13255208","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 1BW","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"e5bced3f94bdd93e99689380da11554b4e523b09","kind":"individual-person-with-significant-control","links":{"self":"/company/13255208/persons-with-significant-control/individual/efk24djjQgGo70VakWkDg76vxos"},"name":"Mr Shane Thomas Fawsitt","name_elements":{"forename":"Shane","middle_name":"Thomas","surname":"Fawsitt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13255208","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 1BW","premises":"11a"},"ceased_on":"2021-07-08","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"7828c0b5c9bea8564ca6764f3d93e4be79f7df08","kind":"individual-person-with-significant-control","links":{"self":"/company/13255208/persons-with-significant-control/individual/RDAJJuIwbXSOUCEn-9tT2UT33-Q"},"name":"Mr Ethan Pacey Giles","name_elements":{"forename":"Ethan","middle_name":"Pacey","surname":"Giles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13255298","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"92d56a4cb7c5e1017dfcc3d2ea9f5207a569372c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255298/persons-with-significant-control/individual/Fdqdw2I5jOIYr11C7hlb_AvUM9g"},"name":"Miss Diana Ionela Soare","name_elements":{"forename":"Diana","middle_name":"Ionela","surname":"Soare","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12761009","data":{"address":{"address_line_1":"Berwick Road","country":"United Kingdom","locality":"London","postal_code":"E16 3DS","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"da9db3ee34cc00a8b1d3073b82417e3068b745bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12761009/persons-with-significant-control/individual/_9neqSKtfv-vFUuq3LP2h0H-H6g"},"name":"Ms Colleen Reid","name_elements":{"forename":"Colleen","surname":"Reid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-22"}}
{"company_number":"08728189","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5NG","premises":"8 Marina Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"caa81ae6dcaf47386eb53d343ae8fa9689443198","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08728189/persons-with-significant-control/individual/-nUaCb-MK3jsqwxpOqUpRdDk5DY"},"name":"Miss Saeeda Ismail Patel","name_elements":{"forename":"Saeeda","middle_name":"Ismail","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"11820138","data":{"address":{"address_line_1":"Bridgeman Terrace","country":"England","locality":"Wigan","postal_code":"WN1 1SX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"6ee4f1dee803b7ea1ed2108e4f7ce1c1a1d97786","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11820138/persons-with-significant-control/individual/SZP2bkgHS78r0QDsJNwZ3tNolMY"},"name":"Mr John Pimblett","name_elements":{"forename":"John","surname":"Pimblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-27"}}
{"company_number":"13255378","data":{"address":{"address_line_1":"Carlton Row","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 0RJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"53d47d86ae99968457474e0ca1f085fde4c839bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255378/persons-with-significant-control/individual/-Pj_ItMvJhzZZ_ExR1pQ0HGhqxw"},"name":"Mr Jahanzab Arshad","name_elements":{"forename":"Jahanzab","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13255378","data":{"address":{"address_line_1":"Carlton Row","country":"England","locality":"Trowbridge","postal_code":"BA14 0RJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"76d91b972808ac20c813e87ac3b0c96d6f6f4b69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255378/persons-with-significant-control/individual/9E72h0SRrk77gn-O1bsPwnvEYR8"},"name":"Mrs Sumaira Ali","name_elements":{"forename":"Sumaira","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13255508","data":{"address":{"address_line_1":"West Avenue","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 9AE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"e9d51010f7caef2d5f36e3f99d88a2b14d3eab6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13255508/persons-with-significant-control/individual/bFDHjk6Q0oVRmb7wDEusG9Vn8ss"},"name":"Mr Mujahid Ali","name_elements":{"forename":"Mujahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13255618","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Chatham","postal_code":"ME5 8YQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"c7a70c9fd9199f01f78faaaa6aed06c853682b2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255618/persons-with-significant-control/individual/-IDPQ9-PChUoQkNTG-rV_Bwt6fc"},"name":"Mr Mohammed Jahangeer Ali","name_elements":{"forename":"Mohammed","middle_name":"Jahangeer","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12790759","data":{"address":{"address_line_1":"9 Kale Road","country":"England","locality":"Erith","postal_code":"DA18 4BL","premises":"Flat 5 Jacob House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f0c4b781b9ae531a1ec29676bb0cf7b37c540f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12790759/persons-with-significant-control/individual/c6YBZavPBObtdEyUZaWxoOMdZbg"},"name":"Mr Olufemi Omotayo Jacobs","name_elements":{"forename":"Olufemi","middle_name":"Omotayo","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"12513309","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1989},"etag":"c5160e3a936023403cf0dd3209dd4a62e6d72155","kind":"individual-person-with-significant-control","links":{"self":"/company/12513309/persons-with-significant-control/individual/j-kV52pK-9snxMNl_RSfyCQliGI"},"name":"Mr Ricky Del Rosario","name_elements":{"forename":"Ricky","surname":"Del Rosario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13255628","data":{"address":{"address_line_1":"Penny Brookes Street","locality":"London","postal_code":"E15 1GP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"10ee45068af2b61183e99eeb60c262cb95dc39e3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255628/persons-with-significant-control/individual/P9w83uN7YC7Av_1y2QtMIij5V0w"},"name":"Dr Ruth Oluwatosin Oshikanlu","name_elements":{"forename":"Ruth","middle_name":"Oluwatosin","surname":"Oshikanlu","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13255898","data":{"address":{"address_line_1":"153 The Parade","address_line_2":"High Street Watford","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1NA","premises":"The Vault"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1984},"etag":"ea6144dfecbd04036a133cb9a010a17463b700b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13255898/persons-with-significant-control/individual/_wyU2JhEUCxO0YdmbbvyI9cvdYI"},"name":"Mr Philippos Papadopoulos","name_elements":{"forename":"Philippos","surname":"Papadopoulos","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12806489","data":{"address":{"address_line_1":"Meadow Lane","country":"England","locality":"Loughborough","postal_code":"LE11 1JZ","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"71ef37a5338672e0940b0afcdae514b7c02e3a99","kind":"individual-person-with-significant-control","links":{"self":"/company/12806489/persons-with-significant-control/individual/dXMeEdS34TRMGJEcWm1ifFFLaXU"},"name":"Mr Suraj Jayesh Khunti","name_elements":{"forename":"Suraj","middle_name":"Jayesh","surname":"Khunti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13255898","data":{"address":{"address_line_1":"153 The Parade","address_line_2":"High Street Watford","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1NA","premises":"The Vault"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"02f646cfb0b901782287a31ad042270fbbaaa325","kind":"individual-person-with-significant-control","links":{"self":"/company/13255898/persons-with-significant-control/individual/nodzhrhVDf3wwiqk9cxv2XlybVk"},"name":"Mr Marius Dan Enache","name_elements":{"forename":"Marius","middle_name":"Dan","surname":"Enache","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13256128","data":{"address":{"address_line_1":"Glebe Road","address_line_2":"Ramsden Bellhouse","country":"England","locality":"Billericay","postal_code":"CM11 1RL","premises":"Mayfield Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f063227977655cd686fba5998a138f546d8ff4b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"VELLENDER LEWIS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Robert John Blewitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256128/persons-with-significant-control/individual/QQEFY4HRLhTjHPUcZnBK1sRQNGE"},"name":"Mr Robert Blewitt","name_elements":{"forename":"Robert","surname":"Blewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256358","data":{"address":{"address_line_1":"Hadley Road","country":"England","locality":"Sheringham","postal_code":"NR26 8PZ","premises":"14","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ae6152a4c1341ea8f442456e6373a541a6bc0431","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256358/persons-with-significant-control/individual/PCrvSdVHcL6gRwxP7NSMDUCvWyE"},"name":"Lee James Fish","name_elements":{"forename":"Lee","middle_name":"James","surname":"Fish"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"NI677258","data":{"address":{"address_line_1":"Shore Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9HX","premises":"25"},"etag":"364317fba8af481c276ed8ba0bd51fb3bc7eaf32","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni642464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI677258/persons-with-significant-control/corporate-entity/uNnCvgz3csWBqVE2g2gz4txGVGU"},"name":"Guilt Trip Ni Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"05126809","data":{"address":{"address_line_1":"Peel Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 5EH","premises":"1st Floor, Peregrine House"},"ceased_on":"2016-08-16","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1938},"etag":"1994d2de62b5fc315235ce5f0ec845b449abeaef","kind":"individual-person-with-significant-control","links":{"self":"/company/05126809/persons-with-significant-control/individual/j6s7y9xPQVrKv9SLKDRIfESJk4U"},"name":"Mr Charles Thomas Michael Hartley","name_elements":{"forename":"Charles","middle_name":"Thomas Michael","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13256368","data":{"address":{"address_line_1":"East St","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 1AS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"33d04edd44157f28c1effe4124e47a6a25cce4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13256368/persons-with-significant-control/individual/C21vW_80Q8Csn1KDmPrw8g4tgZQ"},"name":"Mr Joshua Barry Ware","name_elements":{"forename":"Joshua","middle_name":"Barry","surname":"Ware","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"SC670499","data":{"address":{"address_line_1":"The Murrays","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8UD","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"cad901ff060dfb610c6a503c85863061dcef9062","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670499/persons-with-significant-control/individual/yJklD6uinSXDpa62fJrU_rO1oAU"},"name":"Mr Sean Richard Nicol","name_elements":{"forename":"Sean","middle_name":"Richard","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13256558","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Coalville","postal_code":"LE67 3SJ","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b66d03a7cc08a16a52a079bcf7a0cbb19b29f5f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"DE MONTFORT ADVISORY LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Jesal Gosai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256558/persons-with-significant-control/individual/7wpY1wOyuAaZg7Xa7Reb2NVHeMM"},"name":"Mr Jesal Gosai","name_elements":{"forename":"Jesal","surname":"Gosai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256768","data":{"address":{"address_line_1":"High Street","address_line_2":"Sproughton","country":"England","locality":"Ipswich","postal_code":"IP8 3AP","premises":"Sproughton House"},"etag":"8d602490d42fb8cbe9442b4489126c0b1c939a9f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08120828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13256768/persons-with-significant-control/corporate-entity/ZAdoiuj3NR7jHOYaycN9I6AwdDQ"},"name":"Mavam Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256938","data":{"address":{"address_line_1":"Bentons Lane","country":"England","locality":"Walsall","postal_code":"WS6 6EE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"bbc3066b84b7ef2ba485714b46f2ef9eb4e73419","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256938/persons-with-significant-control/individual/n5CgqU7IunUgb3GoMzWTaS8sBc0"},"name":"Mrs Nicola Jayne Seedhouse","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Seedhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"11540589","data":{"address":{"address_line_1":"Cedar Crescent","address_line_2":"Low Fell","country":"England","locality":"Gateshead","postal_code":"NE9 6ER","premises":"9"},"ceased_on":"2022-02-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"c2804781eb67257d050c2eff508723707ecd2da0","kind":"individual-person-with-significant-control","links":{"self":"/company/11540589/persons-with-significant-control/individual/P3A_c37lSbov83dusIQV2_-oCGo"},"name":"Mr Craig Van Bedaf","name_elements":{"forename":"Craig","surname":"Van Bedaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-03"}}
{"company_number":"10847139","data":{"address":{"address_line_1":"Stag Lane","country":"England","locality":"Edgware","postal_code":"HA8 5LL","premises":"130"},"ceased_on":"2022-04-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"b1f081f6d7b7f455a621f4895e3ce10620b57ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/10847139/persons-with-significant-control/individual/fSSwqKKrgT4rYoe9fYxbrZDrg3I"},"name":"Mr Bogdan-Serafim Covasa","name_elements":{"forename":"Bogdan-Serafim","surname":"Covasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12807359","data":{"address":{"address_line_1":"Sandbanks Road","address_line_2":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8BX","premises":"38","region":"Dorset"},"ceased_on":"2020-10-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"1003fa0740a4d2ed0bd89087bac634a4fd227633","kind":"individual-person-with-significant-control","links":{"self":"/company/12807359/persons-with-significant-control/individual/IU28jT7DZcs9V_A-hY_Q8_Ef2pM"},"name":"Mr Paul Antony Jeffries","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Jeffries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13257088","data":{"address":{"address_line_1":"Alexandra Terrace","country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"bcd519fe18be9c9c20d3a610e2debda017d57717","kind":"individual-person-with-significant-control","links":{"self":"/company/13257088/persons-with-significant-control/individual/0qQrvvysRY69CLByc5U1AWsQCeM"},"name":"Mr James Henry Morris","name_elements":{"forename":"James","middle_name":"Henry","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257088","data":{"address":{"address_line_1":"Alexandra Terrace","country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"4387eec7ab6a90eb06e825f5b5c2d311de0ea0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13257088/persons-with-significant-control/individual/vnZ3kNSdk4t9jBOJ7hT1ksajeFQ"},"name":"Mr Jake Stuart","name_elements":{"forename":"Jake","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12807399","data":{"address":{"address_line_1":"Hazel Coppice","address_line_2":"Lea","country":"England","locality":"Preston","postal_code":"PR2 1XG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"e2a4e3187a989f0fcd8569ba37133f47950bf403","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807399/persons-with-significant-control/individual/VcWGU0da4IYGllbUdmhLTeIRhus"},"name":"Miss Kathryn Elizabeth Stevens","name_elements":{"forename":"Kathryn","middle_name":"Elizabeth","surname":"Stevens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12807399","data":{"address":{"address_line_1":"Hazel Coppice","address_line_2":"Lea","country":"England","locality":"Preston","postal_code":"PR2 1XG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"6957f8ed66bbf3418c25824f673cd42b64ead46d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"FOSTERS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Mark David Murray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807399/persons-with-significant-control/individual/QKwz1zyYtqju4PK_mwlY_jRnoAw"},"name":"Mr Mark David Murray","name_elements":{"forename":"Mark","middle_name":"David","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13257238","data":{"address":{"address_line_1":"Longbeck Estate","country":"United Kingdom","locality":"Marske-By-The-Sea","postal_code":"TS11 6HR","premises":"Lexington Building"},"ceased_on":"2021-07-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"110304b11c96a88ccaf173a5ae96410b134ce4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13257238/persons-with-significant-control/individual/6WITs_SZAr_K7SnkoMVZrNxcgfY"},"name":"Mr Allan Jason Hoggarth","name_elements":{"forename":"Allan","middle_name":"Jason","surname":"Hoggarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12807609","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1995},"etag":"970bc84ab61390ce47d1ed416eb97311bdd605f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12807609/persons-with-significant-control/individual/moC54Xs1MCASrvIvzR1uUBVBgwo"},"name":"Maksim Durnitsyn","name_elements":{"forename":"Maksim","surname":"Durnitsyn"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12830278","data":{"address":{"country":"England","locality":"Redditch","postal_code":"B98 8JY","premises":"83 Arthur Street","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"0023f2ad803546cdb5488928ed0d25c4b602e664","kind":"individual-person-with-significant-control","links":{"self":"/company/12830278/persons-with-significant-control/individual/1lAs9o0VXuAu7RulXZaIoiebf4U"},"name":"Mr Scott Lewthwaite","name_elements":{"forename":"Scott","surname":"Lewthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-13"}}
{"company_number":"12830278","data":{"address":{"country":"England","locality":"Redditch","postal_code":"B98 8JY","premises":"83 Arthur Street","region":"Worcestershire"},"ceased_on":"2024-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"ce9124390fca0a6265559556af154f2c2649f6e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12830278/persons-with-significant-control/individual/Nw4-D2Li3V-4njjOmJI8Xx4cr1s"},"name":"Mr Oliver James Morris","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-13"}}
{"company_number":"12904748","data":{"address":{"address_line_1":"Myrtle Grove","locality":"Huddersfield","postal_code":"HD3 4DX","premises":"6"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1964},"etag":"6485b41254b9ff322c434971ba20ad2c4d356209","kind":"individual-person-with-significant-control","links":{"self":"/company/12904748/persons-with-significant-control/individual/I7ed0ReDkEjPv0NIdeVtad1uvDI"},"name":"Mrs Norinda Masa","name_elements":{"forename":"Norinda","surname":"Masa","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-09"}}
{"company_number":"13257558","data":{"address":{"address_line_1":"Black Bourton Road","country":"United Kingdom","locality":"Carterton","postal_code":"OX18 3HQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"ebd4595d55d889e0b5ba6815676a8795d44c1dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13257558/persons-with-significant-control/individual/uUb8rnPrj7-XqWvDEgayNrepqdo"},"name":"Mark Taylor","name_elements":{"forename":"Mark","surname":"Taylor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-10"}}
{"company_number":"12793769","data":{"address":{"address_line_1":"Charteris Road","country":"England","locality":"London","postal_code":"NW6 7EX","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"20c45b490fdd672931ec41e8adb7fe5ef2f5e170","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12793769/persons-with-significant-control/individual/0iKP4KR0DuQEZg0LEzfRA3SWNdA"},"name":"Mr Benjamin Chaim Menahem","name_elements":{"forename":"Benjamin","middle_name":"Chaim","surname":"Menahem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-05"}}
{"company_number":"13257558","data":{"address":{"address_line_1":"Corn Street","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6AS","premises":"91"},"etag":"eca67971e4ccb2257e734adf2cd260dfbcda4806","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"13243898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13257558/persons-with-significant-control/corporate-entity/MLEkOEssGzLk9I08jSIsnYvZ2-I"},"name":"The Ethical Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257658","data":{"address":{"address_line_1":"11 Little Balmer","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1TF","premises":"Whiteleaf Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"8166996067775f6468c571d6e224fb3297bccba8","kind":"individual-person-with-significant-control","links":{"self":"/company/13257658/persons-with-significant-control/individual/6pNEeIyzoBHErz0tk4GEnEWJ2e8"},"name":"Mr Jonathan George Brewer","name_elements":{"forename":"Jonathan","middle_name":"George","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12808429","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Lowestoft","postal_code":"NR32 1SP","premises":"68 Park Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"17c7d7c1a090542b2c39482bf3118b822d890492","kind":"individual-person-with-significant-control","links":{"self":"/company/12808429/persons-with-significant-control/individual/MJ-9349fySCnf5gjTh4gGjv82B0"},"name":"Mr Daniel Burnett","name_elements":{"forename":"Daniel","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12808429","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Lowestoft","postal_code":"NR32 1SP","premises":"68"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1665447cd71c61a403ec9734c78e2f66f1fd6aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12808429/persons-with-significant-control/individual/CP0jYWB5HSOqTy2uUC-fePLg6K0"},"name":"Mr Daniel Burnett","name_elements":{"forename":"Daniel","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12808439","data":{"address":{"address_line_1":"Baden Powell Road","country":"England","locality":"Nottingham","postal_code":"NG2 4GA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"d601630505a08386fa4d0f15a8134ed743d5c8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12808439/persons-with-significant-control/individual/qIe9t9ScNkL35KdtEXYDppgI2ZA"},"name":"Mr Faisal Ilyas","name_elements":{"forename":"Faisal","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13257658","data":{"address":{"address_line_1":"11 Little Balmer","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1TF","premises":"Whiteleaf Business Centre"},"ceased_on":"2021-03-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"f53f29174bda0ed277a643a9deee46a882079aac","kind":"individual-person-with-significant-control","links":{"self":"/company/13257658/persons-with-significant-control/individual/TrDNL-IvZmERde6IYEuLWJo3eLY"},"name":"Mrs Laura Brewer","name_elements":{"forename":"Laura","surname":"Brewer","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12809139","data":{"address":{"address_line_1":"Cae Celyn","address_line_2":"Crumlin","country":"Wales","locality":"Newport","postal_code":"NP11 3AT","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1966},"etag":"c7742ebe8668fc051889333b58b80b59f51e2d84","kind":"individual-person-with-significant-control","links":{"self":"/company/12809139/persons-with-significant-control/individual/qEETHCFJgzNhZ1evkxSgKq2GvVU"},"name":"Mrs Ann-Marie Taylor","name_elements":{"forename":"Ann-Marie","surname":"Taylor","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12810639","data":{"address":{"country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 2EP","premises":"4 Harcourt Place","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"3ae4989de6826908042c624f1dbb77e732d4bb2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12810639/persons-with-significant-control/individual/4M2urwEAXKuWKIcBmAi77YAo_7M"},"name":"Mr Claudio Lestan","name_elements":{"forename":"Claudio","surname":"Lestan","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12810659","data":{"address":{"address_line_1":"Fletchamstead Highway","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 7AW","premises":"19","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"084613db3f07ffa7fa9c161129f20b0eabb83557","kind":"individual-person-with-significant-control","links":{"self":"/company/12810659/persons-with-significant-control/individual/4gRaqRGPdgbLfdfXzwU-nfmvZfo"},"name":"Mr Leonardo Santiago Fernandes","name_elements":{"forename":"Leonardo","surname":"Santiago Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12810829","data":{"address":{"address_line_1":"Newlands Drive","address_line_2":"Halesowen","country":"United Kingdom","locality":"Birmingham","postal_code":"B62 9DZ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"2f5e50e8bb5188feceb9f9260ef6cc3f24033000","kind":"individual-person-with-significant-control","links":{"self":"/company/12810829/persons-with-significant-control/individual/ezq7I2EV2tK3DYZ4LO8z5cB46sg"},"name":"Mr Jasraj Singh","name_elements":{"forename":"Jasraj","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12810859","data":{"address":{"address_line_1":"18 St. Swithin's Lane","country":"United Kingdom","locality":"London","postal_code":"EC4N 8AD","premises":"C/O Sable International, 5th Floor,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"79d9ec0b5f9e6640a2626b4202893354b9a3dcae","kind":"individual-person-with-significant-control","links":{"self":"/company/12810859/persons-with-significant-control/individual/zgMzD1pmqwO8kyDAvAIpcCR5FT4"},"name":"Mr David Woodward","name_elements":{"forename":"David","surname":"Woodward","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13257758","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 2ER","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5a1ddd621187c83c90328608bccdd146374288ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13257758/persons-with-significant-control/individual/QneQvuqxad5VjyP7lzE0hOD6z8s"},"name":"Mr Eric Intsiful","name_elements":{"forename":"Eric","surname":"Intsiful","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12811249","data":{"address":{"address_line_1":"Green End Road","address_line_2":"Sawtry","country":"England","locality":"Huntingdon","postal_code":"PE28 5UZ","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"42579d6515dc34cae986fb41b9d69902911a393f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12811249/persons-with-significant-control/individual/5k31yaGedq_9cLS-CkocUhYqKLU"},"name":"Mr Peter Gordon Lewsey","name_elements":{"forename":"Peter","middle_name":"Gordon","surname":"Lewsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811259","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9DY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4b0601fa620e41438afb33696ffbe4121e82ee62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12811259/persons-with-significant-control/individual/QJV-LgpkbuzMIwdFo-H55yf-wMI"},"name":"Mufuliu Adeyemi Okunade","name_elements":{"forename":"Mufuliu","middle_name":"Adeyemi","surname":"Okunade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"03718628","data":{"address":{"address_line_1":"416 Green Lane","address_line_2":"Ilford","locality":"Essex","postal_code":"IG3 9JX"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"df79f0fc87dbd202512eaac38431f28bf9695b30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03718628/persons-with-significant-control/individual/Q8pbWZ698QXJF2MKU8Ynyi7sv2g"},"name":"Miss Jessica Eden Clitheroe","name_elements":{"forename":"Jessica","middle_name":"Eden","surname":"Clitheroe","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-17"}}
{"company_number":"12811279","data":{"address":{"address_line_1":"British Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 3DA","premises":"165","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"1b80d0648ea1b1e0ad9a66ce726135701c910a19","kind":"individual-person-with-significant-control","links":{"self":"/company/12811279/persons-with-significant-control/individual/zX-pAR5D2LjXEzG2wvfcwp1E2Xg"},"name":"Thomas Robert Exon","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Exon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13257878","data":{"address":{"address_line_1":"Defoe Crescent","country":"England","locality":"Colchester","postal_code":"CO4 5LG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"65d5da896044812e0789384963e7f61041229d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13257878/persons-with-significant-control/individual/q5sEGuQYNyIf0iWwaigfveyfmoc"},"name":"Mr Cejo Jose","name_elements":{"forename":"Cejo","surname":"Jose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"03315698","data":{"address":{"address_line_1":"Glasshoughton","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 4PT","premises":"Carr Wood Road Industrial Estate","region":"West Yorkshire"},"etag":"dafc0c806471d33137617005c829faba732aabd1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08311180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03315698/persons-with-significant-control/corporate-entity/t5V-8lJw09otDlKTirwio6Ceq7E"},"name":"Mkc (Yorkshire) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13258008","data":{"address":{"address_line_1":"Templeback","address_line_2":"10 Temple Back","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor"},"etag":"9ddb528dd7161e954c415c1ba09d078a8aa0946a","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13251450"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13258008/persons-with-significant-control/corporate-entity/ReB9E1pG4Y0M1tT2ccJ7Ols5DPg"},"name":"Morhart Pension Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12811299","data":{"address":{"address_line_1":"Long Border Road","address_line_2":"London Stansted Airport","country":"England","locality":"Stansted","postal_code":"CM24 1RE","premises":"Diamond Hangar"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"6c61f62814272457f93d70bf953202f849f6000c","kind":"individual-person-with-significant-control","links":{"self":"/company/12811299/persons-with-significant-control/individual/sYOuhZo0mncodzbA6WK2k5XiBRk"},"name":"Mr. Jose Augusto Ferreira De Abreu","name_elements":{"forename":"Jose","middle_name":"Augusto Ferreira","surname":"De Abreu","title":"Mr."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811299","data":{"address":{"address_line_1":"Winsover Road","country":"England","locality":"Spalding","postal_code":"PE11 1EG","premises":"13"},"ceased_on":"2020-08-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f6a31e80401bd1f092cbece8471167b4026ff2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12811299/persons-with-significant-control/individual/MEWYGTalsGPduNTezPmx5zo9oR4"},"name":"Mr. Cesar Ferreira Figueiredo","name_elements":{"forename":"Cesar","middle_name":"Ferreira","surname":"Figueiredo","title":"Mr."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13258138","data":{"address":{"address_line_1":"Beaufort Street","country":"England","locality":"Derby","postal_code":"DE21 6BA","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"497768e029ec03a4ddc70435585c7d2ec9d43b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13258138/persons-with-significant-control/individual/pT5yUNxlDP_T5vD82paC4B7tNeM"},"name":"Mr Billy-Joe Gibson","name_elements":{"forename":"Billy-Joe","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13258188","data":{"address":{"address_line_1":"Ellwood Path","address_line_2":"St. Dials","country":"Wales","locality":"Cwmbran","postal_code":"NP44 4RD","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1988},"etag":"2a02eb2a67629441a98560bbd5bf08aafb1c68ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13258188/persons-with-significant-control/individual/SdZqoRMVg2h8HgsphOEvH5HS1KM"},"name":"Mr Alexandru Marian Mircea","name_elements":{"forename":"Alexandru","middle_name":"Marian","surname":"Mircea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258198","data":{"address":{"address_line_1":"Leeds Road","address_line_2":"Guiesley","country":"United Kingdom","locality":"Leeds","postal_code":"LS20 9NA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"94c5c55c5e87cfd62e427d10fc7b7b6655dba0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13258198/persons-with-significant-control/individual/vfG7z110dgyhGk4x8hhHnn7K5_k"},"name":"Mrs Anntherse Hodgson","name_elements":{"forename":"Anntherse","surname":"Hodgson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258348","data":{"address":{"address_line_1":"High Street","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 1GP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"3fd30a924255336b506148d152ac916e480a7715","kind":"individual-person-with-significant-control","links":{"self":"/company/13258348/persons-with-significant-control/individual/YcjdN8PSbY9G24y0AFGL6BMqgcU"},"name":"Mr Charles William Alfred Calvert","name_elements":{"forename":"Charles","middle_name":"William Alfred","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258348","data":{"address":{"address_line_1":"High Street","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 1GP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"fc2dfd8799b4a8e633791f09006878717861eece","kind":"individual-person-with-significant-control","links":{"self":"/company/13258348/persons-with-significant-control/individual/bzewmuJaXCt0HwiEV2eQIEOdmUo"},"name":"Dr Alexander Charles Burrows","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Burrows","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"SC670789","data":{"address":{"address_line_1":"St. Vincent Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 8NG","premises":"39b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"8d40a1378d360402d707a8677fb5a309b07770a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670789/persons-with-significant-control/individual/nH47ZmGU1Gbo3iBKczOWmACJtbg"},"name":"Mr Adam Currie","name_elements":{"forename":"Adam","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13258348","data":{"address":{"address_line_1":"High Street","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 1GP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"a643a2ec5d25130f36a8a03aaa389622b7ce1223","kind":"individual-person-with-significant-control","links":{"self":"/company/13258348/persons-with-significant-control/individual/7FHcgzwhPmfBpj-yVBh_uT8lwfM"},"name":"Mr Stuart Hillmansen","name_elements":{"forename":"Stuart","surname":"Hillmansen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"SC670789","data":{"address":{"address_line_1":"St. Vincent Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 8NG","premises":"39b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"5feef78ce564dbf6c08990784f99f29c1906503f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670789/persons-with-significant-control/individual/K3q8dGhVxy3FV1-c_V-f7St8Bpc"},"name":"Mrs Brittany Oat","name_elements":{"forename":"Brittany","surname":"Oat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13258478","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"b3ca98a9a8e04a78ae9d7eb6c5d9257ff93b425a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258478/persons-with-significant-control/individual/7jiZCmI6Mp_BiCj9KeE763PsZ-c"},"name":"Mr Nathan Warwick","name_elements":{"forename":"Nathan","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-03-11"}}
{"company_number":"13258618","data":{"address":{"address_line_1":"Bazely Street","country":"United Kingdom","locality":"London","postal_code":"E14 0ET","premises":"10 Lawless House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"ae6242fe79f5c66395c3d69deea05293b405b04c","kind":"individual-person-with-significant-control","links":{"self":"/company/13258618/persons-with-significant-control/individual/QCMoSFFsSnP2LbgfM7-LFYFIDns"},"name":"Mr Md Shorab Hossain Bhuiyan","name_elements":{"forename":"Md","middle_name":"Shorab Hossain","surname":"Bhuiyan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12812489","data":{"address":{"address_line_1":"The Hawthorns","locality":"Aylesford","postal_code":"ME20 7LJ","premises":"35"},"ceased_on":"2020-09-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"63765a0f36d255404a0d80e67faff3c92dab5d48","kind":"individual-person-with-significant-control","links":{"self":"/company/12812489/persons-with-significant-control/individual/6iIHGZwxK3CaVZJQtdwOFEPVL6g"},"name":"Chelsea Slattery","name_elements":{"forename":"Chelsea","surname":"Slattery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12812579","data":{"address":{"address_line_1":"Denstone Road","country":"England","locality":"Salford","postal_code":"M6 7FG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"e9ef6874906a3a40a467999faa8b512ec8b73751","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812579/persons-with-significant-control/individual/o_ax77prl5UU5JvLjsorQyeebT8"},"name":"Mr Stephen Terence Bollard","name_elements":{"forename":"Stephen","middle_name":"Terence","surname":"Bollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"01685038","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1AL","premises":"Eagle House","region":"Devon"},"etag":"d193b00980bd75054921a311bf5d17d5fa6565e9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00545710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01685038/persons-with-significant-control/corporate-entity/ianxzF3hzimsyw7_NipkR4c286o"},"name":"Eagle Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13258738","data":{"address":{"address_line_1":"Mill Park","address_line_2":"Martindale Ind Estate","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4"},"ceased_on":"2021-03-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"11c927f9509bb912f81c1a057a41f9dacefe403a","kind":"individual-person-with-significant-control","links":{"self":"/company/13258738/persons-with-significant-control/individual/18hpz1itP2cbkt9XXKX8GVoPrBg"},"name":"Rui Ribeiro","name_elements":{"forename":"Rui","surname":"Ribeiro"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12812899","data":{"address":{"locality":"London","postal_code":"W1J 9EJ","premises":"170 Piccadilly"},"ceased_on":"2021-03-09","etag":"c23ae5c66eeb08bd9637c3d1c2cf4c328b89bb00","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10780765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12812899/persons-with-significant-control/corporate-entity/WA_kAJZkOQ5ayykkaCF5M2nomHI"},"name":"Building Energy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12812909","data":{"address":{"country":"United Kingdom","locality":"Leyland","postal_code":"PR25 2LQ","premises":"120-124 Towngate","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"c8e9e2da144a018a1b8c7aa6408f025884c40409","kind":"individual-person-with-significant-control","links":{"self":"/company/12812909/persons-with-significant-control/individual/IDJNhKsw3VEwdn91ib800UM3dRI"},"name":"Mr Edgar Walter Garcia-Montano","name_elements":{"forename":"Edgar","middle_name":"Walter","surname":"Garcia-Montano","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13258748","data":{"address":{"address_line_1":"83 High Street North","country":"England","locality":"Dunstable","postal_code":"LU6 1JJ","premises":"Wentworth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b6c6ec9c416c988561a4e64674cdb7edfdb1ad24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258748/persons-with-significant-control/individual/hpkiUTjVVR-LWYlPN5N94KaAsAc"},"name":"Mrs Luisa Paula Parciu","name_elements":{"forename":"Luisa","middle_name":"Paula","surname":"Parciu","title":"Mrs"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258828","data":{"address":{"address_line_1":"190 Kennington Park Road","country":"England","locality":"London","postal_code":"SE11 4BT","premises":"Flat 28, Beregaria Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"6351a57238ab595bc5be3f50f1336b7de91874ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13258828/persons-with-significant-control/individual/HNIG1izNZlEgFWiXuvs-MspW3vc"},"name":"Mr Makiah Palmer","name_elements":{"forename":"Makiah","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12813879","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"71bda9befb277e457b2d129d175040b7d974ab9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12813879/persons-with-significant-control/individual/vbjg7uw4J0lRDH_aY0rfZ74IeEE"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13258838","data":{"address":{"address_line_1":"135 Jerningham Road","country":"England","locality":"London","postal_code":"SE14 5NJ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"82bd84863c81c697876c58c724598a5ba392bd17","kind":"individual-person-with-significant-control","links":{"self":"/company/13258838/persons-with-significant-control/individual/4B719L-rmdARgVYy2imd5J8mBx0"},"name":"Mr Roi Marfo","name_elements":{"forename":"Roi","surname":"Marfo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12813889","data":{"address":{"country":"England","locality":"London","postal_code":"E4 8PT","premises":"178a Sinclair Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"3cc2db831156d9289ceb080aab76e0b1674a7188","kind":"individual-person-with-significant-control","links":{"self":"/company/12813889/persons-with-significant-control/individual/HW9IBZUCTTX502RowFOBzGJ4r2U"},"name":"Mr James Bishop","name_elements":{"forename":"James","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12813889","data":{"address":{"address_line_1":"121 Church Hill","country":"England","locality":"Loughton","postal_code":"IG10 1QR","premises":"4 Cobalt Place","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"7abb5caaa6e6926ab6976bf953de9f966e4ca252","kind":"individual-person-with-significant-control","links":{"self":"/company/12813889/persons-with-significant-control/individual/ZEN5c0hmBglvtey4j90UKGPPH5c"},"name":"Mr Thomas Bishop","name_elements":{"forename":"Thomas","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814769","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Hall Green","postal_code":"B28 8AD","premises":"1072"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"852513b421592644b8cab8a63a348a0fef04035e","kind":"individual-person-with-significant-control","links":{"self":"/company/12814769/persons-with-significant-control/individual/SLSgMWBd7ufSSMWTyDk0Y4jnb4U"},"name":"Mr Umar Suleman Iqbal","name_elements":{"forename":"Umar","middle_name":"Suleman","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13258848","data":{"address":{"address_line_1":"80 Princess Street","country":"England","locality":"Manchester","postal_code":"M1 6NF","premises":"Flat 6, Lancaster House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"822d00914176e23c3777b10f3cbb04885443e51a","kind":"individual-person-with-significant-control","links":{"self":"/company/13258848/persons-with-significant-control/individual/TR0HvljQAfw95OAwOX927RxrFZ4"},"name":"Luke Robert Ramsden","name_elements":{"forename":"Luke","middle_name":"Robert","surname":"Ramsden"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13258928","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0EY","premises":"181a"},"ceased_on":"2024-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"c864ea1c66ea5977ef22b9c7b29d22c7945a1417","kind":"individual-person-with-significant-control","links":{"self":"/company/13258928/persons-with-significant-control/individual/W4fpbAFUiJRLYqutAOYb6OuVTj8"},"name":"Mr Samuel Bodnariu","name_elements":{"forename":"Samuel","surname":"Bodnariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12814799","data":{"address":{"address_line_1":"Windermere Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5BZ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"26a940928fd202b94de35931ae01fe0a2da0a24b","kind":"individual-person-with-significant-control","links":{"self":"/company/12814799/persons-with-significant-control/individual/WsKmmXm-hLMQz7WNSXMndVQKdqU"},"name":"Mr Vasile Cristinel Birta","name_elements":{"forename":"Vasile","middle_name":"Cristinel","surname":"Birta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"SC691898","data":{"address":{"address_line_1":"Flat 1 Telford Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2SB","premises":"83"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"81571ddf7a046367c0ba319cf2cacdc5362c18f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691898/persons-with-significant-control/individual/0XrOYIChD0sux9tCtWpF4XKvKtc"},"name":"Mr Pawel Szeremeta","name_elements":{"forename":"Pawel","surname":"Szeremeta","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258938","data":{"address":{"address_line_1":"Old Church Road","country":"England","locality":"London","postal_code":"E4 6ST","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"aa093bd282d150110c338e4f8bdc82180de3499d","kind":"individual-person-with-significant-control","links":{"self":"/company/13258938/persons-with-significant-control/individual/uBtpNoGOlcjIPhSRhF_D05J9NZg"},"name":"Mr Monir Uz Zaman","name_elements":{"forename":"Monir","middle_name":"Uz","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12238239","data":{"address":{"address_line_1":"Lambley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 4PJ","premises":"79 Cromwell Crescent","region":"Nottinghamshire"},"ceased_on":"2020-08-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"25f0d52107590aba8d12f5f3fcd55d7ffd9d6537","kind":"individual-person-with-significant-control","links":{"self":"/company/12238239/persons-with-significant-control/individual/_GP8fkwWoVpCU-tpz7ID0JEeWds"},"name":"Mr James Underhill","name_elements":{"forename":"James","surname":"Underhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"10692739","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"37d5e401c7560a656c1e0a158538615d75bde7ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"LOUCAS LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Clare Provan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10692739/persons-with-significant-control/individual/B3EEkyN9Mclg9GSgRraXk1ijiwY"},"name":"Mrs Clare Elaine Provan","name_elements":{"forename":"Clare","middle_name":"Elaine","surname":"Provan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-27"}}
{"company_number":"13258948","data":{"address":{"address_line_1":"Oakhill Close","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 2SL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"44ce2d490f0a2867fad2f69dca866c37cde9b131","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258948/persons-with-significant-control/individual/eF9shvFCinVuFV_eVDUWw950SYg"},"name":"Stuart Wood","name_elements":{"forename":"Stuart","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"10488959","data":{"address":{"address_line_1":"Pier Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9NB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"bf4f878a5f3d5074ed754ea116502ef8b3770394","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10488959/persons-with-significant-control/individual/zA5sJSs8jXwyrjcVfM7rJxbAlDs"},"name":"Mr Petar Nikolaev Zlatanov","name_elements":{"forename":"Petar","middle_name":"Nikolaev","surname":"Zlatanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13259028","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"2b58b5210a56ef8180278807a70ed35a9f288fe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259028/persons-with-significant-control/individual/xxv5gcJdSW9gyMzOH5fh_PFAHRQ"},"name":"Mr Philip Green","name_elements":{"forename":"Philip","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13259038","data":{"address":{"address_line_1":"Davies Drive","country":"England","locality":"Uttoxeter","postal_code":"ST14 7EG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"15a141b890e4808f4c0c8198e53e09c7bb7f7227","kind":"individual-person-with-significant-control","links":{"self":"/company/13259038/persons-with-significant-control/individual/aQ3KfQyznNHv39cDHowc0zAKMoo"},"name":"Mr Liam John Barlow","name_elements":{"forename":"Liam","middle_name":"John","surname":"Barlow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13259048","data":{"address":{"address_line_1":"Mill Park","address_line_2":"Martindale Ind Estate","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4"},"ceased_on":"2021-04-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"28b92fbc1c313ca645a118ed960c2dcc51f513ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13259048/persons-with-significant-control/individual/VGZC7BgLjGxu_TOn11LYDVVkQ5Y"},"name":"Aiga Mancinska","name_elements":{"forename":"Aiga","surname":"Mancinska"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"10488959","data":{"address":{"address_line_1":"Pier Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9NB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"8c2d8f56ea8cc33cf7298cc39b27e3ad01c7565b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10488959/persons-with-significant-control/individual/EAEIhI8kktOSy0TBgNfT_bdFjks"},"name":"Mrs Mirela Zhivkova Zlatanova","name_elements":{"forename":"Mirela","middle_name":"Zhivkova","surname":"Zlatanova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814859","data":{"address":{"address_line_1":"Station Road","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5NE","premises":"Windsor House Station Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"1be0db5becf678bd9fcfd2378000139214f83651","kind":"individual-person-with-significant-control","links":{"self":"/company/12814859/persons-with-significant-control/individual/tnGw_HDmmRPUDNz5-6Y-p-bFKaM"},"name":"Mr John David Warren","name_elements":{"forename":"John","middle_name":"David","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12815499","data":{"address":{"address_line_1":"Bigland Street","country":"United Kingdom","locality":"London","postal_code":"E1 2ND","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"8acc4922862a6c6e35a011e4b6340aabfdf29728","kind":"individual-person-with-significant-control","links":{"self":"/company/12815499/persons-with-significant-control/individual/TJspd0nlcbZbCcTv5dpso4EFiL4"},"name":"Mr Salik Ahmed Chowdhury","name_elements":{"forename":"Salik","middle_name":"Ahmed","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"13259118","data":{"address":{"address_line_1":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 26e 4 Mann Island"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"b2d550959d4e0a98d00f580a9c1c4cd102232912","kind":"individual-person-with-significant-control","links":{"self":"/company/13259118/persons-with-significant-control/individual/x7OK3zjwgY9q3DDjkRjZ_NOAw_w"},"name":"Mr Fahad Sharif","name_elements":{"forename":"Fahad","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12815609","data":{"address":{"address_line_1":"Lanhydrock","country":"United Kingdom","locality":"Bodmin","postal_code":"PL30 5AD","premises":"The Old Vicarage","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"f6960bec2d4b6ee8e79d74ae04eb2df448d7a308","kind":"individual-person-with-significant-control","links":{"self":"/company/12815609/persons-with-significant-control/individual/CF9qD9tiLuUondc4sePxeYqrDiI"},"name":"Mr Andrew Nicholas Victor Williams","name_elements":{"forename":"Andrew","middle_name":"Nicholas Victor","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13259128","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"dc77baf8e8196df07e0ef4fb30415a21767e1679","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259128/persons-with-significant-control/individual/x-rKR0VRZLxKtcY2oqxVeY6NmcU"},"name":"Mr Sanjay Patel","name_elements":{"forename":"Sanjay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13259138","data":{"address":{"address_line_1":"Dencora Way","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 4FH","premises":"Chart House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f3482a6ea46668b1b79115139a286f03f275226c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259138/persons-with-significant-control/individual/_3xGcsPAzCoo9Tu15XCnOlgeNBY"},"name":"Mr Spencer Lee Olson","name_elements":{"forename":"Spencer","middle_name":"Lee","surname":"Olson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12816359","data":{"address":{"address_line_1":"Roaebuck Road","address_line_2":"Hailnault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3TZ","premises":"33 First Floor Left"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"a14d357a3177fba9c0533a39c86483ea19a8a523","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816359/persons-with-significant-control/individual/VZ5A6FvT196n2jhYCIxmwXVpFLU"},"name":"Mr Bartlomiej Kolodziejczyk","name_elements":{"forename":"Bartlomiej","surname":"Kolodziejczyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13259138","data":{"address":{"address_line_1":"Dencora Way","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 4FH","premises":"Chart House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"a97d57415e97e1813c29aad60fee4cc64d5a87b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259138/persons-with-significant-control/individual/AwMpxQp3xHD1R3oUuutasDmb5p0"},"name":"Mrs Yolanda Jayne Olson","name_elements":{"forename":"Yolanda","middle_name":"Jayne","surname":"Olson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13259148","data":{"address":{"country":"England","locality":"Brentford","postal_code":"TW8 8QX","premises":"6 Leo Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"ce78e8f4722faba9fea4db65ba16b253a3d519eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13259148/persons-with-significant-control/individual/oJNoS8CfXzyoK3xmWEApwngzLd0"},"name":"Mr Alick Manchanayake","name_elements":{"forename":"Alick","surname":"Manchanayake","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-11"}}
{"company_number":"12816379","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8DP","premises":"1068"},"ceased_on":"2020-09-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e23c00bc61d8f1761a8d64551cbdd50e4a1f1fce","kind":"individual-person-with-significant-control","links":{"self":"/company/12816379/persons-with-significant-control/individual/A8FupFWbw6La6tRD7Aqx4G4Xfiw"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13259218","data":{"address":{"address_line_1":"Ashwell","locality":"Baldock","postal_code":"SG7 5NR","premises":"44 High Street","region":"Hertfordshire"},"etag":"cc2d108f2bbe3defa8c08b6cb0febc25dd730933","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"09636900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13259218/persons-with-significant-control/corporate-entity/4hi4wlpEq3RktrL7XEWNTBUlfyU"},"name":"Dental Surgery Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12816789","data":{"address":{"address_line_1":"Wolverton Gardens","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7LZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"61046a0b0ac890050f1499c7cb7148554ee34d82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816789/persons-with-significant-control/individual/87wjfLMAA7jF3rtJ6oEh_sV9620"},"name":"Capt Damon Pelling","name_elements":{"forename":"Damon","surname":"Pelling","title":"Capt"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-17"}}
{"company_number":"NI677318","data":{"address":{"address_line_1":"The Square","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BB","premises":"1c","region":"Co.Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1981},"etag":"41f5d0ecb1a8a12b837cffefe880fbc83be37c17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"GLENN AND COMPANY ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Colin Cunningham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677318/persons-with-significant-control/individual/qd074QiSN7Vd2Mhqd5TUe3ShqvY"},"name":"Mr Colin Cunningham","name_elements":{"forename":"Colin","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13259228","data":{"address":{"country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 5QN","premises":"123 Hampton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"7799a07e2b4275a7670a6b4216eee384ad485374","kind":"individual-person-with-significant-control","links":{"self":"/company/13259228/persons-with-significant-control/individual/0bNUFr7N4c1qcs_9Z-sHQFzbWMw"},"name":"Mr Barry Andrew Proudfoot","name_elements":{"forename":"Barry","middle_name":"Andrew","surname":"Proudfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12817269","data":{"address":{"address_line_1":"The Precinct","address_line_2":"Rest Bay","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3RF","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"c66bb2ec0bf71c89f509019800e1be98177abe07","kind":"individual-person-with-significant-control","links":{"self":"/company/12817269/persons-with-significant-control/individual/2dMFmjxJE7GPyUsOUhisFP40vbI"},"name":"Mr Gafyn Lloyd Lazarus","name_elements":{"forename":"Gafyn","middle_name":"Lloyd","surname":"Lazarus","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13259228","data":{"address":{"country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 5QN","premises":"123 Hampton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"ba2ba7b3e61ce15db02585711098ba0c5b22630a","kind":"individual-person-with-significant-control","links":{"self":"/company/13259228/persons-with-significant-control/individual/dqAhRXftyRrKX-zLZmeWBv3C9m0"},"name":"Mrs Carol Anne Proudfoot","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Proudfoot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12817279","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5AB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"38faec1e43b7e7fabdd8d3fe743135df811e9e52","kind":"individual-person-with-significant-control","links":{"self":"/company/12817279/persons-with-significant-control/individual/i2SWo0TnSP44hT23oR1HQQvIGaU"},"name":"Mr Robert John Miles Newmarch","name_elements":{"forename":"Robert","middle_name":"John Miles","surname":"Newmarch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"NI670408","data":{"address":{"address_line_1":"Gibsons Lane","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4LJ","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":2002},"etag":"d51abc824ee4b044e93ea69deceffac13e25333a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670408/persons-with-significant-control/individual/DOXgikI7oWJmYaaBfzUGewefA78"},"name":"Mr Ryan Andrew Mawhinney","name_elements":{"forename":"Ryan","middle_name":"Andrew","surname":"Mawhinney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-03-10"}}
{"company_number":"12817739","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"1dc921a6cada7bf8dd9f917b35016d56e24ac883","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817739/persons-with-significant-control/individual/UevxtaOURJp7dCj-Vn3sEWeY9EQ"},"name":"Mrs Angela Christine Newson","name_elements":{"forename":"Angela","middle_name":"Christine","surname":"Newson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"13259238","data":{"address":{"address_line_1":"142-146 Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1980},"etag":"726ffe0310a66a810e26c6ad6928cab20a7b5ced","kind":"individual-person-with-significant-control","links":{"self":"/company/13259238/persons-with-significant-control/individual/zy4Q9t5J2TveG7bkXCB4D6F5kpk"},"name":"Mr Jun Hong Wang","name_elements":{"forename":"Jun","middle_name":"Hong","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12818059","data":{"address":{"address_line_1":"Juliet Drive","address_line_2":"Heathcote","country":"England","locality":"Warwick","postal_code":"CV34 6GN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"f7839012e6bcf175ef2d8b091418eeb0941bd097","kind":"individual-person-with-significant-control","links":{"self":"/company/12818059/persons-with-significant-control/individual/iP0bSjBN5N3mOX3wUblt62QsQio"},"name":"Mr. Amr Khamees Awad Elsayed Awad","name_elements":{"forename":"Amr","middle_name":"Khamees Awad Elsayed","surname":"Awad","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13259308","data":{"address":{"address_line_1":"3-5 High Street","country":"England","locality":"Ringwood","postal_code":"BH24 1AB","premises":"6a Fridays Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"5764f7b89303d4a8b4d81bfa53d82acafd726ddc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259308/persons-with-significant-control/individual/kGy4urlnkBUHRG8WjAojfs6qhog"},"name":"Mr Peter Vincent","name_elements":{"forename":"Peter","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13259308","data":{"address":{"address_line_1":"3-5 High Street","country":"England","locality":"Ringwood","postal_code":"BH24 1AB","premises":"6a Fridays Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a49ccb87dc0c2c756d9dfdc4d7c6eecd15bb3de9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259308/persons-with-significant-control/individual/l4Foi1yHFsatvGuQDNGPSrv3y4Q"},"name":"Mrs Sarah Vincent","name_elements":{"forename":"Sarah","surname":"Vincent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13259318","data":{"address":{"address_line_1":"Church Road","address_line_2":"Aston","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 5TY","premises":"162 76"},"ceased_on":"2022-01-11","country_of_residence":"Germany","date_of_birth":{"month":2,"year":1989},"etag":"2e5d8acf99465c0d28fcedea20315562334dbb3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13259318/persons-with-significant-control/individual/XKqgGy-zN2t77efOGHmgg53HWZA"},"name":"Mr Syed Hammad Ali","name_elements":{"forename":"Syed","middle_name":"Hammad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"06339669","data":{"address":{"address_line_1":"Martins Paddock","address_line_2":"Whitminster","country":"England","locality":"Gloucester","postal_code":"GL2 7ES","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"8b6a9e4135cc589fcf25af15eb01dd407956ee5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06339669/persons-with-significant-control/individual/5IejoKC_thdxhIJXh3eEUZn10Kc"},"name":"Mr Robert Edward Garnham","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Garnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12818749","data":{"address":{"address_line_1":"Berrymoor Court","address_line_2":"Northumberland Business Park","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7RZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"cec43f1c4b9d9b01710d20c4cbadfd459875e064","kind":"individual-person-with-significant-control","links":{"self":"/company/12818749/persons-with-significant-control/individual/yiFdzxVVHs7GV1xCqvmaN3OK7zE"},"name":"Mr Revell Cornell","name_elements":{"forename":"Revell","surname":"Cornell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12818769","data":{"address":{"address_line_1":"Sunbridge Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 2HF","premises":"178, Sunbridge Halls","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"611e4454b37df831691ba2a51d154e14cc00f025","kind":"individual-person-with-significant-control","links":{"self":"/company/12818769/persons-with-significant-control/individual/I8hn47MMHqcH05c-H4UJyP7UHB8"},"name":"Paulo Renato Brazao","name_elements":{"forename":"Paulo","middle_name":"Renato","surname":"Brazao"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"13259388","data":{"address":{"address_line_1":"1 Portland Street","address_line_2":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8NQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"7c9910b8334ead356505e8c46e79e70afd9e1d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13259388/persons-with-significant-control/individual/k3PieYSiuqOmpwywWnt-WSaSyuY"},"name":"Kevin Watson","name_elements":{"forename":"Kevin","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"SC669058","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"0998660f57332f35e8cf148f53b56ee89f8007a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669058/persons-with-significant-control/individual/lSn-ySYJQys6HnMCOF0aUhGNE_4"},"name":"Mr Rishpale Singh","name_elements":{"forename":"Rishpale","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"11651479","data":{"address":{"address_line_1":"Mount Street Mills","address_line_2":"Mount Street","country":"England","locality":"Bradford","postal_code":"BD3 9RJ","premises":"Office 10"},"ceased_on":"2020-11-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"2b6e34c1131fc1a8525eba0d504e97bb045c10df","kind":"individual-person-with-significant-control","links":{"self":"/company/11651479/persons-with-significant-control/individual/LCZ0Z6jWpEQET2G3K5wqBG8tAWI"},"name":"Mr Nasrulla Khan","name_elements":{"forename":"Nasrulla","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"OC433019","data":{"address":{"address_line_1":"Pool Road","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 3AL","premises":"Glan Hafren"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"1d3617e2fb3af437b48a4c5986d9db3c699db385","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC433019/persons-with-significant-control/individual/1-Pi1vslqhqvydKo-8J7dWk7s3E"},"name":"Ms Jennifer Bronwen Jones","name_elements":{"forename":"Jennifer","middle_name":"Bronwen","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-18"}}
{"company_number":"12819629","data":{"address":{"address_line_1":"Foresters Close","country":"England","locality":"Wallington","postal_code":"SM6 9DH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"df24f0b5b6cf480aa76f344b1e8dc1c82d2cbba5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12819629/persons-with-significant-control/individual/vDjs7uLyzU1oCtrtry3tZCPIEIo"},"name":"Ms Hala Jawad","name_elements":{"forename":"Hala","surname":"Jawad","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12819879","data":{"address":{"address_line_1":"Cavandish House","country":"England","locality":"London","postal_code":"NW9 5NW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e4dcf9e6ee8466379a2e075a4246f65f1b06acf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12819879/persons-with-significant-control/individual/0wO6oh8IwmdgAxAu48nkXCYAc0A"},"name":"Mr Jassim Mohammed","name_elements":{"forename":"Jassim","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12819879","data":{"address":{"address_line_1":"Colindale Avenue","country":"England","locality":"London","postal_code":"NW9 5NW","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"a941b27322537533959df69ac91d7ff9b34bb426","kind":"individual-person-with-significant-control","links":{"self":"/company/12819879/persons-with-significant-control/individual/2rMH8g1SP2XC36i2RJNI5naB1e0"},"name":"Thomas Donnelly","name_elements":{"forename":"Thomas","surname":"Donnelly"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13261998","data":{"address":{"address_line_1":"Stannary Road","address_line_2":"Stenalees","country":"England","locality":"St. Austell","postal_code":"PL26 8ST","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"6197bc9378f454f6782e0f103b97a8444293933c","kind":"individual-person-with-significant-control","links":{"self":"/company/13261998/persons-with-significant-control/individual/1yScXDLvsRq_QTM4DJYqRVjrJ50"},"name":"Mr Martin Daniel West","name_elements":{"forename":"Martin","middle_name":"Daniel","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12820719","data":{"address":{"address_line_1":"Brixton Hill","country":"United Kingdom","locality":"Brixton","postal_code":"SW2 1QW","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"18fb4c1bdb36e74f7d1b1d080ce8545185f47649","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820719/persons-with-significant-control/individual/V79p1zlnZT62S8OJtrjbla4fL-A"},"name":"Mr Shehzad Hussain Ghafoor","name_elements":{"forename":"Shehzad","middle_name":"Hussain","surname":"Ghafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13262008","data":{"address":{"address_line_1":"Eaton Road North","country":"England","locality":"Liverpool","postal_code":"L12 5HY","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"dbe895f72705c5614324224c755f3e774efff945","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262008/persons-with-significant-control/individual/qNQs-Utys1x6a5CIVdfp3SxKOLc"},"name":"Josh Stevenson","name_elements":{"forename":"Josh","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"12820729","data":{"address":{"address_line_1":"Gala Drive","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 8DY","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"54c902a31b89ba89d1b509adead48d5f99e23e67","kind":"individual-person-with-significant-control","links":{"self":"/company/12820729/persons-with-significant-control/individual/tgF4brKkA5R2YlFClTGUDg_GA48"},"name":"Mr Adam Arent","name_elements":{"forename":"Adam","surname":"Arent","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12820739","data":{"address":{"address_line_1":"Parsonage","country":"England","locality":"Manchester","postal_code":"M3 2JA","premises":"1b Blackfriars House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"6add3f556d7ec3a6b34ec4279ef65fa74e396b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12820739/persons-with-significant-control/individual/4vX-vyzvqlPG4DCPmG2J49krbg4"},"name":"Mr Richard Wilson-Artus","name_elements":{"forename":"Richard","surname":"Wilson-Artus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13262238","data":{"address":{"address_line_1":"Savile Row","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1S 3PW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"99197dbdeba4dcdb08d01cf2c866f762ad703e7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"SAW ACCOUNTING \u0026 TAX ADVISORY LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Alexander George Basil Stanbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262238/persons-with-significant-control/individual/WusilRoceiBI9yDfoYMMDDaditE"},"name":"Mr Alexander George Basil Stanbury","name_elements":{"forename":"Alexander","middle_name":"George Basil","surname":"Stanbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"NI677378","data":{"address":{"address_line_1":"Mark Court","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 6FB","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1984},"etag":"de4b06eb7509b0c5adcaf649af5b50e01d7adca5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677378/persons-with-significant-control/individual/6MpiMHP-610J2ykis9-gkgDWqh0"},"name":"Mr John Stephen De Boer","name_elements":{"forename":"John","middle_name":"Stephen","surname":"De Boer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12821459","data":{"address":{"address_line_1":"Emson Close","country":"England","locality":"Saffron Walden","postal_code":"CB10 1HL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"868dc5c587b0e3542a9a24f92b65afee90a37aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821459/persons-with-significant-control/individual/BVvL1nz0UmUVV-BFdjNaHuMZ53Y"},"name":"Mr Alec Horsman","name_elements":{"forename":"Alec","surname":"Horsman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821459","data":{"address":{"address_line_1":"Shipton Bridge Farm","address_line_2":"Widdington","country":"England","locality":"Saffron Walden","postal_code":"CB11 3SU","premises":"The Stables"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"a9d6a4efad2c62e922fbcd947c6d1f013d825f01","kind":"individual-person-with-significant-control","links":{"self":"/company/12821459/persons-with-significant-control/individual/LpgTeQtigIVNTgvGA4LnB6_llFI"},"name":"Mrs Kathleen Louise Dietsch","name_elements":{"forename":"Kathleen","middle_name":"Louise","surname":"Dietsch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13273868","data":{"address":{"address_line_1":"Buckingham Gate","country":"United Kingdom","locality":"London","postal_code":"SW1E 6PD","premises":"85"},"ceased_on":"2023-12-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"24117b5c2780adbf7787a4db0afba9f2850baab1","kind":"individual-person-with-significant-control","links":{"self":"/company/13273868/persons-with-significant-control/individual/3y0z8zEfsEjeDhNS_1pq5XKmmvU"},"name":"Mr Mark Deryk William Slatter","name_elements":{"forename":"Mark","middle_name":"Deryk William","surname":"Slatter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12803469","data":{"address":{"address_line_1":"Belle Vue Road","country":"England","locality":"Wakefield","postal_code":"WF1 5NF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"d4696c7c136b7f4e1e4f693bede5e747767e9d18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12803469/persons-with-significant-control/individual/d-kkMaptkT6y5SQYV_Rcf_FppJE"},"name":"Mr Suleman Azam","name_elements":{"forename":"Suleman","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12245368","data":{"address":{"address_line_1":"Lower Broughton Road","country":"England","locality":"Salford","postal_code":"M7 2HW","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b23f1918a09edad629d4ad6cab40133b876d7928","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12245368/persons-with-significant-control/individual/_mk4iaWx1e5T-gtZR3kyGPTx6tE"},"name":"Mr. Salamon Glick","name_elements":{"forename":"Salamon","surname":"Glick","title":"Mr."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"13274048","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"Suite 5, Second Floor, 315"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"78656a3428ff053bb4abf81a8896d5ab97e8745a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274048/persons-with-significant-control/individual/h9JITBvdWlC7WFOhVJgkxtOe3xU"},"name":"Mrs Christina Jeal Bartholomew","name_elements":{"forename":"Christina","middle_name":"Jeal","surname":"Bartholomew","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12179179","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1973},"etag":"b5bec61ab257b30bede78a10221891ddefd78206","kind":"individual-person-with-significant-control","links":{"self":"/company/12179179/persons-with-significant-control/individual/5TQ0x4uiDjFg1H9gk8LxaPCgcFk"},"name":"Mr Ariel Torreno","name_elements":{"forename":"Ariel","surname":"Torreno","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"13274208","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Bicester","postal_code":"OX26 1DU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4bdbed94dec10e571266baab1ec80823cfe7b05d","kind":"individual-person-with-significant-control","links":{"self":"/company/13274208/persons-with-significant-control/individual/lSEXHav017Y0UIaDOnnL1cgn7FU"},"name":"Ms Shimaa Bahaa El Din","name_elements":{"forename":"Shimaa","surname":"Bahaa El Din","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12821479","data":{"address":{"address_line_1":"Alderney House","address_line_2":"Ferry Court","country":"Wales","locality":"Cardiff","postal_code":"CF11 0JT","premises":"48","region":"Cardiff"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"bf1beaa2dd13a824391d13a4dcb24746010ce263","kind":"individual-person-with-significant-control","links":{"self":"/company/12821479/persons-with-significant-control/individual/5LXxojChn819YU5s8fR38DyPZTc"},"name":"Mr Andrew Howell Callen","name_elements":{"forename":"Andrew","middle_name":"Howell","surname":"Callen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12821479","data":{"address":{"address_line_1":"Blackthorn Court","country":"Wales","locality":"Llanharri","postal_code":"CF72 9WU","premises":"41","region":"Rhondda"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"8e86f2d28582f3f332c1d70795f005d28a0053a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12821479/persons-with-significant-control/individual/T_OmfUIL9YO_xuid_S-rI577Qpw"},"name":"Ryan Jack Blanche","name_elements":{"forename":"Ryan","middle_name":"Jack","surname":"Blanche"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12821479","data":{"address":{"address_line_1":"Alderney House","address_line_2":"Ferry Court","country":"Wales","locality":"Cardiff","postal_code":"CF11 0JT","premises":"48","region":"Cardiff"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1979},"etag":"c0cc610d53cadfe5754048b6bf55e727da494724","kind":"individual-person-with-significant-control","links":{"self":"/company/12821479/persons-with-significant-control/individual/x3-OHqQIrQFTJJoqHAxLfyCRKyE"},"name":"Mr Ioan Wyn Evans","name_elements":{"forename":"Ioan","middle_name":"Wyn","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13274358","data":{"address":{"address_line_1":"Crudgington Green","address_line_2":"Crudgington","country":"United Kingdom","locality":"Telford","postal_code":"TF6 6JY","premises":"41"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"d2e5709b45c53b9748bd53fab03ddfd23d012770","kind":"individual-person-with-significant-control","links":{"self":"/company/13274358/persons-with-significant-control/individual/XHcC-sW1O3ZCBz7q-AiAA36HiA0"},"name":"Miss Megan Elizabeth Nicholls","name_elements":{"forename":"Megan","middle_name":"Elizabeth","surname":"Nicholls","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13274518","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"474905eb221b9eb94194c00173eb729df9823e64","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274518/persons-with-significant-control/individual/JFy3lmL6JzFWjpvFR8ooeHRPLAQ"},"name":"Dr Nevis Beqo","name_elements":{"forename":"Nevis","surname":"Beqo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13274528","data":{"address":{"address_line_1":"Wedgewood Road","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1LS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"bdf3666f39b8ade962d77e1c1d18e19946dafdab","kind":"individual-person-with-significant-control","links":{"self":"/company/13274528/persons-with-significant-control/individual/NSVYlUZpd1kpYOiB7KPsjXh74-0"},"name":"Mr Igor Cotruta","name_elements":{"forename":"Igor","surname":"Cotruta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12821769","data":{"address":{"address_line_1":"Cannon Wharf Business Centre","address_line_2":"Pell Street","country":"United Kingdom","locality":"Surrey Quays","postal_code":"SE8 5EN","premises":"410"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"fb262b55de08d7ba6a602b8bb2e0585596ef1a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12821769/persons-with-significant-control/individual/zksk2WHLfpnAU2KwlJvUsvGBLkM"},"name":"Mr Gerald Oppong Manu","name_elements":{"forename":"Gerald","middle_name":"Oppong","surname":"Manu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13274748","data":{"address":{"address_line_1":"Marian","address_line_2":"Cwm Dyserth","country":"Wales","locality":"Rhyl","postal_code":"LL18 6HU","premises":"Plas Onn Farm"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"6a32bad8cca298d5202a65c79d55e33c379d50d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274748/persons-with-significant-control/individual/xQQh3kAaZsmERpy2nUPhqCvrZPs"},"name":"Mr Alexander Harry Watkin","name_elements":{"forename":"Alexander","middle_name":"Harry","surname":"Watkin","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13274748","data":{"address":{"address_line_1":"Marian","address_line_2":"Cwm Dyserth","country":"Wales","locality":"Rhyl","postal_code":"LL18 6HU","premises":"Plas Onn Farm"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1996},"etag":"23d2205ec337b4ebc16e10eb2074816edd889f79","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274748/persons-with-significant-control/individual/tlY34oIx31nVXvyWqbkN6dvp33Y"},"name":"Zak Mitchelmore","name_elements":{"forename":"Zak","surname":"Mitchelmore"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12821839","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"237e3dfaba528e99e538bc2a14c392c4a20ff2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12821839/persons-with-significant-control/individual/vtRywmTZ1Pp5edqG9RFWrkRsKVI"},"name":"Miss Ifeoluwa Obasa","name_elements":{"forename":"Ifeoluwa","surname":"Obasa","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12822179","data":{"address":{"address_line_1":"6 Westgate Hill","country":"United Kingdom","locality":"Pembroke","postal_code":"SA71 4LB","premises":"Castle Chambers","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1965},"etag":"772ae685e220bba0f53dd28f336972aafd0ad328","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822179/persons-with-significant-control/individual/Yk_sll8X38_-BBq0lBSTu2mrSVU"},"name":"Mr Nigel Steven Lewis","name_elements":{"forename":"Nigel","middle_name":"Steven","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13274758","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Upper Beeding","country":"England","locality":"Steyning","postal_code":"BN44 3HP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"597cc4e06a3dc4854aece6f37495422ee0e673a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274758/persons-with-significant-control/individual/OSPYB_ncjM_G648D8EJULVRLs0Y"},"name":"Mr Thomas Edward Milne","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13274758","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Upper Beeding","country":"England","locality":"Steyning","postal_code":"BN44 3HP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"efec0840644ce37a144bc0a0c8262c446b25924f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274758/persons-with-significant-control/individual/-_NoFaSogyiSQhDvK2Oz8Bf5KMs"},"name":"Mrs Georgina Amy Milne","name_elements":{"forename":"Georgina","middle_name":"Amy","surname":"Milne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12822209","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"N11 2QE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"d23998646adcb8288d3a8ace6875aabf985a80b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822209/persons-with-significant-control/individual/tB08eH3OnOIZed6j4ofa9xJRodg"},"name":"Mr Denizali Veli Perhan Ustundag","name_elements":{"forename":"Denizali","middle_name":"Veli Perhan","surname":"Ustundag","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13274988","data":{"address":{"address_line_1":"Quanwan Village","address_line_2":"Donghutang Town","country":"China","locality":"Ningxiang County,Hunan Province","postal_code":"410612","premises":"Miaowanli Formation"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1968},"etag":"cacbaf0517e68cd6be14eeb2752541a3c64ebe8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13274988/persons-with-significant-control/individual/ESEIJ-lVmvkc_CnPjEZiCAHwkVY"},"name":"Youxin Zhou","name_elements":{"forename":"Youxin","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"SC499249","data":{"address":{"address_line_1":"Unit 6","address_line_2":"Crownpoint Road","country":"Scotland","locality":"Glasgow","postal_code":"G40 2AE","premises":"142"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"6447904d89e76bb5cf0400b356fe07a27fd5e6b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC499249/persons-with-significant-control/individual/JmE7Z0CCPrbxmmJ5I5Dc169AHsU"},"name":"Mr Md Shahinur Hossain","name_elements":{"forename":"Md","middle_name":"Shahinur","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-02"}}
{"company_number":"12822709","data":{"address":{"address_line_1":"140 London Wall","country":"England","locality":"London","postal_code":"EC2Y 5DN","premises":"6th Floor, Bastion House"},"ceased_on":"2020-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"e8f9eb77462b1971e3fca2eba9b67e7b44f4fa64","kind":"individual-person-with-significant-control","links":{"self":"/company/12822709/persons-with-significant-control/individual/UA1-FaE6BXW002ON8QsXJ2vCZIQ"},"name":"Mr Alan Philip Sauvain","name_elements":{"forename":"Alan","middle_name":"Philip","surname":"Sauvain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13274998","data":{"address":{"address_line_1":"Whitechapel High Street","country":"United Kingdom","locality":"London","postal_code":"E1 7PT","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"a2f86d89b27054bcc36aac51b5c6faa34316cd45","kind":"individual-person-with-significant-control","links":{"self":"/company/13274998/persons-with-significant-control/individual/AfTJBxeacq2YW0z4WRgC1L_YH5o"},"name":"Mr Alex Reeves","name_elements":{"forename":"Alex","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13275218","data":{"address":{"address_line_1":"Maldon Way","address_line_2":"Clacton","country":"United Kingdom","locality":"Essex","postal_code":"CO16 7PA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"a80bfdfcdbe79d21b5ad803dd0c612f88cddb1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13275218/persons-with-significant-control/individual/-IEP6eMAIc2Fm0cZEh0woUjYzdU"},"name":"Mr Mark Ellison","name_elements":{"forename":"Mark","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12822729","data":{"address":{"address_line_1":"Oxford Drive","address_line_2":"Thornton Hough","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 1JG","premises":"3","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"c92905c1870505a6cec9719dd3b1e3eadae6e0df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822729/persons-with-significant-control/individual/T8_cEX69gZVHPMqfmp5OH11vqD4"},"name":"Mr Ian Bywaters","name_elements":{"forename":"Ian","surname":"Bywaters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12822729","data":{"address":{"address_line_1":"Oxford Drive","address_line_2":"Thornton Hough","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 1JG","premises":"3","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"07bab58b03c62eb5d39614b198160dce85026796","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822729/persons-with-significant-control/individual/ssv6YetTuWzoH2YEqj2ZhekNLwA"},"name":"Mrs Susan Jane Bywaters","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Bywaters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13275408","data":{"address":{"address_line_1":"Ellenbrook","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7GP","premises":"78 Ellerbeck Crescent","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"7aedef0417bef40405c5a56fd57892a90afdcac4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275408/persons-with-significant-control/individual/POPEm5etf6jRGshSyApZ_s4qJgU"},"name":"Mrs Janine Splaine","name_elements":{"forename":"Janine","surname":"Splaine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"12822739","data":{"address":{"address_line_1":"Daniel Gardens","country":"United Kingdom","locality":"London","postal_code":"SE15 6LL","premises":"52 Thames Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"46c19c1e64d0b40ac6e432969ac6f1b8a23486e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12822739/persons-with-significant-control/individual/9gCOx-e0ie99IPkBqQJdlj7eoM4"},"name":"Mr John Marfo","name_elements":{"forename":"John","surname":"Marfo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13275408","data":{"address":{"address_line_1":"Ellenbrook","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7GP","premises":"78 Ellerbeck Crescent","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"f117f09d8046d75c1b739806a19c520db1d4adbb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275408/persons-with-significant-control/individual/GH9C8ZpiBG4S1xUPsrSS9dI0uIE"},"name":"Mr Robert John Splaine","name_elements":{"forename":"Robert","middle_name":"John","surname":"Splaine","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"12823579","data":{"address":{"address_line_1":"Aylesham","country":"England","locality":"Canterbury","postal_code":"CT3 3HG","premises":"65 Cornwallis Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"4cea95325dd8f557b9b4f127b55c8203a24da463","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12823579/persons-with-significant-control/individual/x154vsNNCxwdE502wpPzpWdNN1Y"},"name":"Mr Balasubramaniam Pratheepan","name_elements":{"forename":"Balasubramaniam","surname":"Pratheepan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13275418","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"c3f13777d834c962a212b397209cc5e4597ea227","kind":"individual-person-with-significant-control","links":{"self":"/company/13275418/persons-with-significant-control/individual/lTKstZFcYTPZLM8aaPhBYM0JLnQ"},"name":"Sophina Alisha Wong","name_elements":{"forename":"Sophina","middle_name":"Alisha","surname":"Wong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"12823599","data":{"address":{"address_line_1":"Lodge Causeway","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 3QQ","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"99ab7a5b216ee1ae0a9d6510f8456f6b6fcb2320","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12823599/persons-with-significant-control/individual/F0gFtfMupuYzEzO5ZJLlK_5oQd0"},"name":"Mr Jonathan Philip Akers","name_elements":{"forename":"Jonathan","middle_name":"Philip","surname":"Akers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12823609","data":{"address":{"address_line_1":"Farm Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 6RJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"b8dde962d1b7627ea88d3c2a4e10a43646d86ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/12823609/persons-with-significant-control/individual/21ZA48ddHCaGtTngXRU5xsLwMP0"},"name":"Mr Star Kalid Muhammad","name_elements":{"forename":"Star","middle_name":"Kalid","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12823649","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FJ","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"f21d76b27e6b4a5e4d1974fcef84b11d2d874954","kind":"individual-person-with-significant-control","links":{"self":"/company/12823649/persons-with-significant-control/individual/UZEUXlNxDrSIH79T-hXGHMxlF94"},"name":"Yunyan Zhao","name_elements":{"forename":"Yunyan","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13275578","data":{"address":{"address_line_1":"Withington Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 8LU","premises":"221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"b5731a280bc593a77ece71b7820f40cd44d458b1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275578/persons-with-significant-control/individual/cQYF1qQNtiTMbN5H3ieeEJUkNy0"},"name":"Mr Shafeeq Mohammed Rehman","name_elements":{"forename":"Shafeeq","middle_name":"Mohammed","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275738","data":{"address":{"address_line_1":"14/15 Rother Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6LU","premises":"Office 5, 2nd Floor"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"2148bea7d29e62e54c467d7a720ed3bd3eec4c66","kind":"individual-person-with-significant-control","links":{"self":"/company/13275738/persons-with-significant-control/individual/9qJg2KdSke3FD4v7XaYM5Yf_ok0"},"name":"Emily Bonfield","name_elements":{"forename":"Emily","surname":"Bonfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12824299","data":{"address":{"address_line_1":"Whitefoot Lane","country":"England","locality":"Bromley","postal_code":"BR1 5SJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"86b4c9536802f5a57911c8f1bc038df62cc1a577","kind":"individual-person-with-significant-control","links":{"self":"/company/12824299/persons-with-significant-control/individual/-bRa-N8kRpjI9ozoiyCBADpwWvc"},"name":"Mr Pandirie Kamalendran","name_elements":{"forename":"Pandirie","surname":"Kamalendran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12824309","data":{"address":{"address_line_1":"Dale Bank","country":"England","locality":"Barrow-In-Furness","postal_code":"LA13 9DL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"cd03f02dd47f3ad1d4a2e6244dfe7ff051616d76","kind":"individual-person-with-significant-control","links":{"self":"/company/12824309/persons-with-significant-control/individual/MDUfUdWDShL2QZJmwVw1GB0xY-Y"},"name":"Mr Garry Louis Fell","name_elements":{"forename":"Garry","middle_name":"Louis","surname":"Fell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"08430278","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"32","region":"Essex"},"etag":"13c3a567d559bd6b356df3b65b502655e9b9117d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13229183"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08430278/persons-with-significant-control/corporate-entity/KM9lQRnnLKFGfZMhavVK3EqtK94"},"name":"Turner Family Inns Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"12824329","data":{"address":{"address_line_1":"Madison Gardens","country":"England","locality":"Bromley","postal_code":"BR2 0SJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"67be0b8d5c3922b9188dbe689473e0c6c7afb2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12824329/persons-with-significant-control/individual/YlW2aqu3goCYyeWGlJ6KqUqPxPQ"},"name":"Ms Sasha Anne Field","name_elements":{"forename":"Sasha","middle_name":"Anne","surname":"Field","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13275918","data":{"address":{"address_line_1":"Archdeacon House,, Northgate St","country":"England","locality":"Ipswich","postal_code":"IP1 3BX","premises":"C/O Rsz Accountancy, Ipswich \u0026 Suffolk Club,","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"7eb785fa026a220265ce61801ecaf0e38c97c50e","kind":"individual-person-with-significant-control","links":{"self":"/company/13275918/persons-with-significant-control/individual/Xt_k6POXAmgQOc3eg3touiyvuLE"},"name":"Ms Cara Luisina Sayer","name_elements":{"forename":"Cara","middle_name":"Luisina","surname":"Sayer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"12532689","data":{"address":{"address_line_1":"Ground Floor Britannia Mill","address_line_2":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1985},"etag":"045ce79beb9bf8086861c08412a796ca3c41a0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12532689/persons-with-significant-control/individual/BXaSY4wF6igTSi_qEfXBnCMnq94"},"name":"Mrs Nelsie Tengco","name_elements":{"forename":"Nelsie","surname":"Tengco","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"OC382318","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8AS","premises":"Exchange House"},"ceased_on":"2021-06-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"39517bccb68293a3643b7f47e85098766ec6df7d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC382318/persons-with-significant-control/individual/cNo87909kpU4yAAAx8Wsk6g5b7E"},"name":"Ms Jade Edith Robus","name_elements":{"forename":"Jade","middle_name":"Edith","surname":"Robus","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12785259","data":{"address":{"address_line_1":"1a The Anchorage","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"f88b7b6ae8dc45653e7db6e9c0c67ee070c0985b","kind":"individual-person-with-significant-control","links":{"self":"/company/12785259/persons-with-significant-control/individual/_CwSm3x_65RejCqwuOiWo_xUVls"},"name":"Mr Richard Bolton","name_elements":{"forename":"Richard","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"13276088","data":{"address":{"address_line_1":"Pershore Street","country":"England","locality":"Birmingham","postal_code":"B5 6PA","premises":"Apartment 107 East Timber Yard"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"75ef5098623a2c273d9b37a4299a26098c8cf6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13276088/persons-with-significant-control/individual/jPSdMNNfvA0k4Lcs2geVgETwnl0"},"name":"Mr Qi Liu","name_elements":{"forename":"Qi","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"12824599","data":{"address":{"address_line_1":"Pooley Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 2ST","premises":"79"},"ceased_on":"2024-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"e111fab48d279b4a3f1dc6632a0fb3ad83f72739","kind":"individual-person-with-significant-control","links":{"self":"/company/12824599/persons-with-significant-control/individual/a52QgH-S8ZJ02dVcqADNoe4HyKY"},"name":"Mrs Suzanne Mekki","name_elements":{"forename":"Suzanne","surname":"Mekki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"11773659","data":{"address":{"country":"United States","locality":"Dallas","postal_code":"75219","premises":"3000 Turtle Creek Blvd.","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1958},"etag":"e8b874f4101e56dd5d113929249380340ed6c582","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11773659/persons-with-significant-control/individual/Lrr0370eRY089EWUPu60vXKO0Pk"},"name":"Henry Ross Perot Jr","name_elements":{"forename":"Henry","middle_name":"Ross","surname":"Perot Jr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2020-08-17"}}
{"company_number":"12825079","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":2000},"etag":"c7a3946fb324a69d1695538304204fc58f566807","kind":"individual-person-with-significant-control","links":{"self":"/company/12825079/persons-with-significant-control/individual/dzSBkINvVEiCGS8KbQqUIVuQpLU"},"name":"Miss Ciara Reynolds","name_elements":{"forename":"Ciara","surname":"Reynolds","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"11224308","data":{"address":{"address_line_1":"Birkhall Road","country":"England","locality":"London","postal_code":"SE6 1TD","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ec89d6347a5bb12eb8f5b0f7aff05783a039979f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11224308/persons-with-significant-control/individual/VSkZnnJTCEYYuNYzj7NzMP58CaI"},"name":"Mr Darren Monioro","name_elements":{"forename":"Darren","surname":"Monioro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"SC671379","data":{"address":{"address_line_1":"Brechin Place","country":"Scotland","locality":"Arbroath","postal_code":"DD11 4AL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"802625117c411242141c1d04c9ac2e4baaf3bf2f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671379/persons-with-significant-control/individual/P-xY0Lv86gcuotSicCh1O4GXDQ0"},"name":"Mr Steven Frank Williams","name_elements":{"forename":"Steven","middle_name":"Frank","surname":"Williams","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13276228","data":{"address":{"address_line_1":"Bridge Road Ind-Est Bridge Road Kingswood","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 4PW","premises":"Managers Office"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"deeb547eb042f6edfa03f7f657423061fbaf5224","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276228/persons-with-significant-control/individual/8BQ8_EzVatCyngeCGFaTbW3nvQU"},"name":"Mr Chukwunomnso Chinemelu Nwankwo","name_elements":{"forename":"Chukwunomnso","middle_name":"Chinemelu","surname":"Nwankwo","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12825119","data":{"address":{"address_line_1":"Solario Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR8 5EJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"d556912bfccc2f52f29428e06b946167b1dbb76b","kind":"individual-person-with-significant-control","links":{"self":"/company/12825119/persons-with-significant-control/individual/yDVBWWDeN2MydOEuVgBnR7QEU6o"},"name":"Mr Mohammad Badat","name_elements":{"forename":"Mohammad","surname":"Badat","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"01716478","data":{"address":{"address_line_1":"Half Moon Lane","country":"England","locality":"London","postal_code":"SE24 9JG","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"bac57b257dabf9dfb55be9c31db65e0e5e94cab9","kind":"individual-person-with-significant-control","links":{"self":"/company/01716478/persons-with-significant-control/individual/PftyVCJuiBO59WPEt-xMcRVPcd4"},"name":"Mrs Marieke Joan Roye Spencer","name_elements":{"forename":"Marieke","middle_name":"Joan Roye","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-15"}}
{"company_number":"12825129","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 3RP","premises":"141","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"58b0109e58bcf75c187dc8bb22c16bf7e087b10c","kind":"individual-person-with-significant-control","links":{"self":"/company/12825129/persons-with-significant-control/individual/kXRZkh97cG04ODYVEbpEyPOj0_s"},"name":"Mr Craig Little","name_elements":{"forename":"Craig","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13276388","data":{"address":{"address_line_1":"Platinum Court, Silver Way","country":"England","locality":"Romford","postal_code":"RM7 8EB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ccd39a9031bdcc0f51ec6b21a325315305703254","kind":"individual-person-with-significant-control","links":{"self":"/company/13276388/persons-with-significant-control/individual/GpHijoterjZeLk1EgBfgmuc5Kk8"},"name":"Mr Gary Vincent Mead","name_elements":{"forename":"Gary","middle_name":"Vincent","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"12571099","data":{"address":{"address_line_1":"102ae Station Road, Old Hill, West","country":"United Kingdom","locality":"Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1988},"etag":"849be80026cc38a8064b5e74870ca29d651c62af","kind":"individual-person-with-significant-control","links":{"self":"/company/12571099/persons-with-significant-control/individual/l_sOycaq2xmyMKAkJWu4rdpzu4Y"},"name":"Mr Mark Joseph Rigo","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Rigo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"12825139","data":{"address":{"country":"Sweden","locality":"Osthammar","postal_code":"74291","premises":"Langalma 363 B","region":"Uppsala Lan"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1964},"etag":"e2e707048f52e0e49bac0a2348a6691dda06bd25","kind":"individual-person-with-significant-control","links":{"self":"/company/12825139/persons-with-significant-control/individual/MhkWS13_chBz61jzfWTMIdRTuuA"},"name":"Mr Urban Larsson","name_elements":{"forename":"Urban","surname":"Larsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"09607348","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2025-08-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"abac6c41ef559e7be592a1916a1967f321f5c0c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09607348/persons-with-significant-control/individual/9j1WzPLunSSnOErEhqTLZi-Q6oY"},"name":"Mrs Stephanie Harrison Roberts","name_elements":{"forename":"Stephanie","middle_name":"Harrison","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"13276538","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"29d5951e02b7d5c185eb9e4aa9f72d1d848d1b99","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276538/persons-with-significant-control/individual/DiV584wPtUJ3TL-QFT3waDOLMlk"},"name":"Mr Connor Obrien","name_elements":{"forename":"Connor","surname":"Obrien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13181058","data":{"address":{"address_line_1":"Leaside Lodge, Village Close","country":"United Kingdom","locality":"Hoddeson","postal_code":"EN11 0GQ","premises":"66"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1968},"etag":"c2f439383bbfce92ebd330a35b6b96821eb041ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13181058/persons-with-significant-control/individual/k3XJnGit8CAVLTmyGekU9WrpmRU"},"name":"Mrs Carlota Chacon","name_elements":{"forename":"Carlota","surname":"Chacon","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13181068","data":{"address":{"address_line_1":"Leaside Lodge, Village Close","country":"United Kingdom","locality":"Hoddeson","postal_code":"EN11 0GQ","premises":"66"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2000},"etag":"3bbf51420a699447fc2244a30f65fe01df56ba9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13181068/persons-with-significant-control/individual/wsRaecOD-rm6JjqZVGL3kdFJ-bM"},"name":"Mr Lemuel Paclibar","name_elements":{"forename":"Lemuel","surname":"Paclibar","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"12455259","data":{"address":{"address_line_1":"Dew Street","locality":"Haverfordwest","postal_code":"SA61 1SY","premises":"83a"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"56808c1d1a1b12bde18489209a66109cdc822340","kind":"individual-person-with-significant-control","links":{"self":"/company/12455259/persons-with-significant-control/individual/P_IALPuW1cUD95pi3eZJNOg3mt0"},"name":"Ms Regine Lopez","name_elements":{"forename":"Regine","surname":"Lopez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"13016388","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2000},"etag":"2ece5998d153fe06bdb3469801e8922790d61a14","kind":"individual-person-with-significant-control","links":{"self":"/company/13016388/persons-with-significant-control/individual/FAyoJRAuqsV8T2KsClbk0fbADJw"},"name":"Mr Darren Pereyra","name_elements":{"forename":"Darren","surname":"Pereyra","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13285378","data":{"address":{"address_line_1":"Medlicott Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1UG","premises":"140","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"f75c348badd756fb2066a2ba39fa7cfb41fae451","kind":"individual-person-with-significant-control","links":{"self":"/company/13285378/persons-with-significant-control/individual/8I3z8wB0FEbFoOlcy0YP5_9SGn0"},"name":"Narcis Sebastian Plesca","name_elements":{"forename":"Narcis","middle_name":"Sebastian","surname":"Plesca"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13285388","data":{"address":{"address_line_1":"Broadwalk","country":"England","locality":"London","postal_code":"E18 2DN","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"199973e2859d9d36fa0eff0903e26a4ee6bc0f6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285388/persons-with-significant-control/individual/4tLanfIHTEKk2hJ1QvznyVg4-LM"},"name":"Miss Priya Dutta","name_elements":{"forename":"Priya","surname":"Dutta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"05075209","data":{"address":{"address_line_1":"New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"429aad6fc9b06695becf266724b88daf5b85df2f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05075209/persons-with-significant-control/individual/lzQ7GJzZB4xfIvn96dFYOh6OHkg"},"name":"Mr Jonathan Kenneth Gordon","name_elements":{"forename":"Jonathan","middle_name":"Kenneth","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12826299","data":{"address":{"address_line_1":"Alder Street","country":"England","locality":"Sunderland","postal_code":"SR5 3BS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"9e4d4878c43999a61052218170707e9ca5836003","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826299/persons-with-significant-control/individual/0Gx3pz2G2xXUXFv0UgPY4h5vpqk"},"name":"Mr Kaylen Louis Johnson","name_elements":{"forename":"Kaylen","middle_name":"Louis","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826309","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"af92784f2a4a8dc66c9a9358b40b84fe09bee675","kind":"individual-person-with-significant-control","links":{"self":"/company/12826309/persons-with-significant-control/individual/XlKpBMCZanJ7KppmPPjY_EMtPo0"},"name":"Mr Richard Anthony Blane","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Blane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13285648","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13285648 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1975},"etag":"2b196a02acdd329e30acc5e9fd13e1d17060afb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285648/persons-with-significant-control/individual/F0a9aqmrTwT-n6oPnzr1--K3Jg8"},"name":"Zhancai Lu","name_elements":{"forename":"Zhancai","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13285878","data":{"address":{"country":"United Kingdom","locality":"Southport","postal_code":"PR9 0LX","premises":"Gordon Avenue 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"72a0976df8a829d9d2e6573a8a27bb2bd3bc4a64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285878/persons-with-significant-control/individual/0Q9tsJw34Wb4NtQ6SdOF_xX4_lA"},"name":"Mr Gabriele Jasiunaite","name_elements":{"forename":"Gabriele","surname":"Jasiunaite","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12826339","data":{"address":{"address_line_1":"Glendon Road","address_line_2":"Rothwell","country":"England","locality":"Kettering","postal_code":"NN14 6BT","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ad9b1347be203faf4c6175a0c5f57e8c47a88cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826339/persons-with-significant-control/individual/T5okhyoGths4qyYtvdMKNXOD5f0"},"name":"Mrs Della Marie Morrison","name_elements":{"forename":"Della","middle_name":"Marie","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"SC671469","data":{"address":{"address_line_1":"17 Clarence Drive","country":"Scotland","locality":"Glasgow","postal_code":"G12 9QN","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"9da34862b07a8c10410d3b50dfb6bcb2d60d5354","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671469/persons-with-significant-control/individual/MR-eo6qROtOXPonOkSFidaesxZo"},"name":"Dr Melanie Marlies Van De Velde","name_elements":{"forename":"Melanie","middle_name":"Marlies","surname":"Van De Velde","title":"Dr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13286098","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"18 Riversway Business Village"},"etag":"0704d69e18fc3990ff61f554b6fcd350b8dd41f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13281359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13286098/persons-with-significant-control/corporate-entity/brxHShPGREXcC1KzsUq6bhipJSg"},"name":"Brigid Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"12826439","data":{"address":{"address_line_1":"High Street","address_line_2":"Yiewsley","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7QG","premises":"9a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"43e5b2d2c9496caaa68c90f1ea28ae50150369df","kind":"individual-person-with-significant-control","links":{"self":"/company/12826439/persons-with-significant-control/individual/BbmkzSKbVNCsdxwW12-l4K7WLD8"},"name":"Mr Steven Lloyd Griffiths","name_elements":{"forename":"Steven","middle_name":"Lloyd","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"11641359","data":{"address":{"address_line_1":"The Village","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 2DS","premises":"22 Maisies Way","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"6fef91d9e52543596c73a1906c66b112f1406724","kind":"individual-person-with-significant-control","links":{"self":"/company/11641359/persons-with-significant-control/individual/pzs6XHLldDpS9uUcS-KYW0TQKjU"},"name":"Mr David George Chapman","name_elements":{"forename":"David","middle_name":"George","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-27"}}
{"company_number":"06004458","data":{"address":{"address_line_1":"Don Pedro Avenue","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1TD","premises":"Thomas House"},"etag":"1040705b3a61fa7d51311efb22f31cf4e83062bd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"02984490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06004458/persons-with-significant-control/corporate-entity/lFxRLyIXR0cQ3j-6sC5ZKyiuzLo"},"name":"Hague Print Media Supplies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13286278","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"5d33c02d1fd17d5313d239848b64dfb1d9ea7775","kind":"individual-person-with-significant-control","links":{"self":"/company/13286278/persons-with-significant-control/individual/Ib0rQnxW0DpH3GxWpZmyfh0ofBE"},"name":"Mr Thomas Graham","name_elements":{"forename":"Thomas","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12493789","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":2001},"etag":"82faeb0e28c2715fcab3d2c62b6272f6ff5c447a","kind":"individual-person-with-significant-control","links":{"self":"/company/12493789/persons-with-significant-control/individual/eTjZgU6eDZlaHoAQCMFaTfAxyLU"},"name":"Ms Jasmine Kaye Muyo","name_elements":{"forename":"Jasmine","middle_name":"Kaye","surname":"Muyo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"09670488","data":{"address":{"address_line_1":"Richardson Lane","country":"England","locality":"Halstead","postal_code":"CO9 1GG","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"0ce8351b70b073013249df57cb6eeeb11ab8628b","kind":"individual-person-with-significant-control","links":{"self":"/company/09670488/persons-with-significant-control/individual/naD4R0n8QpTKECLQ3Mctsvo6etM"},"name":"Mr Oliver John Dobson","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13286458","data":{"address":{"address_line_1":"Corsican Square","country":"England","locality":"London","postal_code":"E3 3XS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"d27116b1685175789d05763e59d619c279e1d980","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286458/persons-with-significant-control/individual/YUxeUZg5jQXN51blHGdjTQwFLEA"},"name":"Mr Marco Antonio Garcia Hernandez","name_elements":{"forename":"Marco","middle_name":"Antonio","surname":"Garcia Hernandez","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"12827159","data":{"address":{"address_line_1":"Minster Gardens","address_line_2":"Newthorpe","country":"England","locality":"Nottingham","postal_code":"NG16 2AT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"de72fd72ab32dddc2c279220097b8b1e16960fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12827159/persons-with-significant-control/individual/RzoLU1kUL3M2WwDRFf1xm9e-r0I"},"name":"Mr Zak Oliver David Hewes","name_elements":{"forename":"Zak","middle_name":"Oliver David","surname":"Hewes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12827159","data":{"address":{"address_line_1":"Ash Crescent","address_line_2":"Nuthall","country":"England","locality":"Nottingham","postal_code":"NG16 1FL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d0b07be47d4d5ab241053758166aad3ad6ea80f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12827159/persons-with-significant-control/individual/9YfxVJCvtJ9zGxomrHtUksb_yUw"},"name":"Mr Scott Barry Hind","name_elements":{"forename":"Scott","middle_name":"Barry","surname":"Hind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-08-20"}}
{"company_number":"13286458","data":{"address":{"address_line_1":"Corsican Square","country":"United Kingdom","locality":"London","postal_code":"E3 3XS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"f6b1ec750a41a0aa403ba64e79f5d50d35bd89f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286458/persons-with-significant-control/individual/szxXYXgarQpryLx8ibtHp2HWbtI"},"name":"Ms Angie Agnes Ortega","name_elements":{"forename":"Angie","middle_name":"Agnes","surname":"Ortega","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13288878","data":{"address":{"address_line_1":"11 Alva Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Room 10"},"country_of_residence":"Latvia","date_of_birth":{"month":9,"year":1994},"etag":"28322ed718e291c9d9b2fa5076feff42fab8ecb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13288878/persons-with-significant-control/individual/icSHubID209myEATjY0GzVJsbHM"},"name":"Gunta Martinska","name_elements":{"forename":"Gunta","surname":"Martinska"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-24"}}
{"company_number":"12827199","data":{"address":{"address_line_1":"Maxwell Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"Building 1, 2nd Floor Imperial Place","region":"Hertfordshire"},"etag":"e5ea5e844cb3e685cd59be63151870f39011c533","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"04944443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12827199/persons-with-significant-control/corporate-entity/Oo8M1X1Q4IcEgsLkFSaG7ih_X2A"},"name":"Penasul Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13083688","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":2000},"etag":"5f3fa8213367d53718758db9c97006e08fb9b4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13083688/persons-with-significant-control/individual/u5_OI9FKSnFPlvAsU28OEs4Y2ZI"},"name":"Ms Ella Mae Parro","name_elements":{"forename":"Ella","middle_name":"Mae","surname":"Parro","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"12324799","data":{"address":{"address_line_1":"Kitchener Road","country":"England","locality":"London","postal_code":"E7 8JN","premises":"17"},"ceased_on":"2022-03-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"690b90e3d5fc034bae6ed300508bfce329b76a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12324799/persons-with-significant-control/individual/KOL4AwR-NJ5Aw6YhrZpqlkD4cfA"},"name":"Mr Jaswant Singh Dhadwar","name_elements":{"forename":"Jaswant","middle_name":"Singh","surname":"Dhadwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-31"}}
{"company_number":"13288888","data":{"address":{"address_line_1":"Dallamires Close","country":"England","locality":"Ripon","postal_code":"HG4 1TT","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"5b7ed9fe1dcaaeb6b16eac07afdeabf3b9994fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/13288888/persons-with-significant-control/individual/243cNcUjfnlDqQDt1as6rvee0VY"},"name":"Mrs Anna Cobley","name_elements":{"forename":"Anna","surname":"Cobley","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-24"}}
{"company_number":"12827839","data":{"address":{"address_line_1":"Ochrewell Ave","address_line_2":"Deighton","locality":"Huddersfield","postal_code":"HD2 1LL","premises":"33"},"ceased_on":"2020-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"7eb634a7001db0a81e1709d252337953a620fd65","kind":"individual-person-with-significant-control","links":{"self":"/company/12827839/persons-with-significant-control/individual/TiF-i5S4uIxZ5DnkMOcgb0AcGls"},"name":"Jessica Edwards","name_elements":{"forename":"Jessica","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"SC671599","data":{"address":{"address_line_1":"Leny Crescent","country":"Scotland","locality":"Falkirk","postal_code":"FK1 5UT","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"acb957ae643366db8ecd4c09db4291ae9f4a233d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671599/persons-with-significant-control/individual/zR_lxARdyrjNHsGbUin1ccBB0qs"},"name":"Mr Ross Douglas Mackay","name_elements":{"forename":"Ross","middle_name":"Douglas","surname":"Mackay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13288978","data":{"address":{"address_line_1":"Hednesford","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS12 1AY","premises":"Office 2, 23-25 Market Street"},"ceased_on":"2021-04-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"7d58ce236a7b5c0fd62e8f5723e079cb2cf81794","kind":"individual-person-with-significant-control","links":{"self":"/company/13288978/persons-with-significant-control/individual/TLtkuCUshlhx4qcW4z0-48JkRFE"},"name":"Lindsey Fairley","name_elements":{"forename":"Lindsey","surname":"Fairley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12827859","data":{"address":{"address_line_1":"48 Shoot Up Hill","country":"England","locality":"London","postal_code":"NW2 3QB","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"44f5fb38881bf7f6b871f841bb7b8137ad535c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12827859/persons-with-significant-control/individual/cMWqVoLIFtjjFVm5lmaUAwTtKdA"},"name":"Ms Theodora Hand","name_elements":{"forename":"Theodora","surname":"Hand","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12828029","data":{"address":{"address_line_1":"Cabrol Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 8NY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d5316e09f60791dd2b55508a323407623d278597","kind":"individual-person-with-significant-control","links":{"self":"/company/12828029/persons-with-significant-control/individual/ho7wAllqNrTDvl5oro6XMUXxPTg"},"name":"Mr Natan Samuel","name_elements":{"forename":"Natan","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"SC671619","data":{"address":{"address_line_1":"-27 Warroch Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8BL","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"8823181487e0f12f5a6cec30c0c9616bd699b42f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671619/persons-with-significant-control/individual/ZVo6gOUA2Sv2G9Th3_6YTNc0R8I"},"name":"Mrs Anita Bali","name_elements":{"forename":"Anita","surname":"Bali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"SC693258","data":{"address":{"address_line_1":"Leadburn","country":"United Kingdom","locality":"Midlothian","postal_code":"EH46 7BE","premises":"Leadburn House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1955},"etag":"ff142e1a38df4a73fa0701633c491045a90e2611","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693258/persons-with-significant-control/individual/WrxfYQXQe3dJIB_MeCXQlHcPJ3A"},"name":"Mr James Rafferty","name_elements":{"forename":"James","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12039339","data":{"address":{"address_line_1":"Uphall Road","country":"England","locality":"Ilford","postal_code":"IG1 2JF","premises":"30"},"ceased_on":"2020-11-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"eaceb6d153812fc36418b8494888c39ecfcf5f22","kind":"individual-person-with-significant-control","links":{"self":"/company/12039339/persons-with-significant-control/individual/l68x_aRuHedT4JtVnHWgnoPbGPs"},"name":"Mr Darren Fessey","name_elements":{"forename":"Darren","surname":"Fessey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-20"}}
{"company_number":"SC693258","data":{"address":{"address_line_1":"Leadburn","country":"United Kingdom","locality":"Midlothian","postal_code":"EH46 7BE","premises":"Leadburn House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"7f6b2e385e7e42fb6456718eddf035cc89e5145a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693258/persons-with-significant-control/individual/OJpfIEMJg5em-UVdfC8NYIfhqsQ"},"name":"Mr Mark James Rafferty","name_elements":{"forename":"Mark","middle_name":"James","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12828069","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 1RQ","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"ab55b6e2e235aa22aabb87dc5d4a615f565bfda3","kind":"individual-person-with-significant-control","links":{"self":"/company/12828069/persons-with-significant-control/individual/Ta1z3UG8tHNd6wJ5RG7Fy5cUx6c"},"name":"Miss Kulsoom Zain","name_elements":{"forename":"Kulsoom","surname":"Zain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12812749","data":{"address":{"address_line_1":"New Farm Road","country":"England","locality":"Alresford","postal_code":"SO24 9QP","premises":"The Gable House"},"ceased_on":"2021-08-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a63b0e78e860583f92854f60d0407f97a6e0b9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12812749/persons-with-significant-control/individual/-TOFbWcNkiyQTEEFNzLZzJ8A2j0"},"name":"Mr Raheel Khan","name_elements":{"forename":"Raheel","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"09120328","data":{"address":{"address_line_1":"Stoneburn Estate","address_line_2":"Banks Road","country":"England","locality":"Darlington","postal_code":"DL1 1AT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"8390f3d6a498ea2c062225d5929bbc2cf0e58417","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120328/persons-with-significant-control/individual/Om2TsVNq7kSXcHZVRgBux_jg7vE"},"name":"Mr Gregory Kenneth Bradley","name_elements":{"forename":"Gregory","middle_name":"Kenneth","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13289058","data":{"address":{"address_line_1":"Wilton Street","country":"England","locality":"Stockport","postal_code":"SK5 6QP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b2b360cdf0c260c93353588997f7af174043088f","kind":"individual-person-with-significant-control","links":{"self":"/company/13289058/persons-with-significant-control/individual/_H6y2kWmgZk33Qp3tGy6KgxnroY"},"name":"Mr Marc Edward Jones","name_elements":{"forename":"Marc","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13289118","data":{"address":{"address_line_1":"Fonthill Road","country":"England","locality":"London","postal_code":"N4 3HT","premises":"92a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4be201de104f9cf377d0e836c9e22c9425a41772","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289118/persons-with-significant-control/individual/Vwc1Tmay5CvdqD5FJCPeNOk1WEE"},"name":"Mrs Soraya Aria","name_elements":{"forename":"Soraya","surname":"Aria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12828489","data":{"address":{"address_line_1":"Kendal Road","address_line_2":"Stretford","country":"United Kingdom","locality":"Manchester","postal_code":"M32 0NS","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"ee7aec7744aaab56e50a498e04279215f451c706","kind":"individual-person-with-significant-control","links":{"self":"/company/12828489/persons-with-significant-control/individual/0gDz6D9SNhcbe6Vzn7Ffyk9_oVM"},"name":"Ms Lesley Susan Roberts","name_elements":{"forename":"Lesley","middle_name":"Susan","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12828509","data":{"address":{"address_line_1":"4 Mann Island","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 256b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"dd058d6b94b1e8200eff36dd24ce58b5c7ed5f82","kind":"individual-person-with-significant-control","links":{"self":"/company/12828509/persons-with-significant-control/individual/RsAEPM7X-uNuFq83zcvU8inZ7sA"},"name":"Mr Yousaf Sohail","name_elements":{"forename":"Yousaf","surname":"Sohail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13289128","data":{"address":{"address_line_1":"10a The Gate Centre","address_line_2":"Bredbury Park Way","country":"England","locality":"Stockport","postal_code":"SK6 2SN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"b70297ef631de75d75d065bbb4a00a56a418918b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289128/persons-with-significant-control/individual/2ngFnswgAcipZfqJ5_Y_vj7d_c4"},"name":"Mr Lee James Westbury","name_elements":{"forename":"Lee","middle_name":"James","surname":"Westbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13289128","data":{"address":{"address_line_1":"10a The Gate Centre","address_line_2":"Bredbury Park Way","country":"England","locality":"Stockport","postal_code":"SK6 2SN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"338893b7740860d767ed3124b4463cb45649901f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289128/persons-with-significant-control/individual/r4mKfX8MgSYWgBn04Pn_pweJfbI"},"name":"Mrs Pascale Michela Westbury","name_elements":{"forename":"Pascale","middle_name":"Michela","surname":"Westbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13289188","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS8 5JU","premises":"47 Luxor View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"549d3a0f0772ccf0fb7961878cccafc1463e1aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13289188/persons-with-significant-control/individual/rwesQC72jLCl8waez10ibcWc4U0"},"name":"Miss Shafiyah Syed","name_elements":{"forename":"Shafiyah","surname":"Syed","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-24"}}
{"company_number":"12828929","data":{"address":{"address_line_1":"40 Martell Road","country":"England","locality":"London","postal_code":"SE21 8EN","premises":"Unit D222, Parkhall Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"8b5b2e482a34c37aca480e031a557126174f5aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828929/persons-with-significant-control/individual/xNIywzjZGAA2-Co3D_O36mwI1xc"},"name":"Mr Laimonas Stasiulis","name_elements":{"forename":"Laimonas","surname":"Stasiulis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13289248","data":{"address":{"address_line_1":"Priston","country":"England","locality":"Bath","postal_code":"BA2 9EF","premises":"Milking Parlour"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"a5ca39071266410d999ef1ff92c86f2b5c0f429c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"JRS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Guy Dunstan Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289248/persons-with-significant-control/individual/H94IMmNstZDb0l_CjiZAeOc2X5k"},"name":"Mr Guy Dunstan Wallace Davies","name_elements":{"forename":"Guy","middle_name":"Dunstan Wallace","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"SC693268","data":{"address":{"address_line_1":"Whitecairns","country":"United Kingdom","locality":"Aberdeenshire","postal_code":"AB23 8UP","premises":"Muirton Bungalow"},"ceased_on":"2022-05-23","etag":"ec919b79f3f682cd874a742824959356a6d94573","identification":{"country_registered":"United Kingdom","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc657989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC693268/persons-with-significant-control/corporate-entity/iLH9gPlTF-_Dm_PvJ7HeGEtFV44"},"name":"Granite City Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13289288","data":{"address":{"address_line_1":"High Street","address_line_2":"Rowhedge","country":"England","locality":"Colchester","postal_code":"CO5 7HG","premises":"1"},"ceased_on":"2021-05-17","country_of_residence":"Italy","date_of_birth":{"month":8,"year":1966},"etag":"d93fdbd17a84b63a2310d49ca013c006eb0decaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13289288/persons-with-significant-control/individual/Frk1K_g9EXsPvE_tFcs4ZJDdV1I"},"name":"Mr Fabio De Luca","name_elements":{"forename":"Fabio","surname":"De Luca","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12828969","data":{"address":{"address_line_1":"277 High Street","country":"England","locality":"Rochester","postal_code":"ME1 1HN","premises":"Flat 4 Leech Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"c9a4a056d7b3a15fd64bd7f315f3cf3c8878f849","kind":"individual-person-with-significant-control","links":{"self":"/company/12828969/persons-with-significant-control/individual/tMP3b9IgXwK6wPbJReHmSRb3iFI"},"name":"Mr Stephen James Waite","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11505679","data":{"address":{"address_line_1":"Selborne Way","address_line_2":"East Preston","country":"England","locality":"Littlehampton","postal_code":"BN16 2TG","premises":"23"},"ceased_on":"2021-07-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"00c752cef32c2e84820338495f547b1e4b6f9e60","kind":"individual-person-with-significant-control","links":{"self":"/company/11505679/persons-with-significant-control/individual/TDnBLC9X1giIpRqVWaGqQNEsOMU"},"name":"Mr Michael Robert Dunne","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12829379","data":{"address":{"address_line_1":"Oldknow Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0HY","premises":"278","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"ae9bd20a18806bbdc0b099a7858981271aa9fc5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12829379/persons-with-significant-control/individual/wFTkIUoIGKzcH08E-o-TiqBhb8s"},"name":"Mohammed Khalil","name_elements":{"forename":"Mohammed","surname":"Khalil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"13194178","data":{"address":{"address_line_1":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G, Charles Henry House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":2000},"etag":"ca13a27ff5e387d2fc0da3a55d5e78288bb7a837","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194178/persons-with-significant-control/individual/qZBfeC9ZAGtY1_vR4oWzU_AmbTE"},"name":"Ms Champagne Estella","name_elements":{"forename":"Champagne","surname":"Estella","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12830039","data":{"address":{"address_line_1":"Stubs Hill","country":"England","locality":"Dorking","postal_code":"RH4 2QF","premises":"52 Wenlock Edge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"7cc38f2d22772c9e0f39f985bac91676eab7578a","kind":"individual-person-with-significant-control","links":{"self":"/company/12830039/persons-with-significant-control/individual/pvCUYedt8MtXbs39mUy5AiNXaig"},"name":"Mr. Joseph Lee Meehan","name_elements":{"forename":"Joseph","middle_name":"Lee","surname":"Meehan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13289298","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13289298 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"5b853a7cf6d441c10c7286a0293cafac8c6e331b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289298/persons-with-significant-control/individual/JsmgEsKNXpFqzfpcTGaeI71eLu4"},"name":"Mr Benjamin John Cosstick","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Cosstick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12830099","data":{"address":{"address_line_1":"Stuart Road","address_line_2":"Highcliffe","country":"England","locality":"Highcliffe, Christchurch","postal_code":"BH23 5JS","premises":"19","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"3a9135d6439acbaa55baa40e8e3fd5efd85851a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12830099/persons-with-significant-control/individual/sebS4joRusjM5KjZA3Yef__aMdI"},"name":"Mr Elliot Rhys Chapman","name_elements":{"forename":"Elliot","middle_name":"Rhys","surname":"Chapman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-21"}}
{"company_number":"13289338","data":{"address":{"address_line_1":"Hengfei Road, Economic And Technological Developme","country":"China","locality":"Nanjing City","premises":"No.19"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1983},"etag":"8461edd8eb2eb30eaa7d134355f027f30388d30b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289338/persons-with-significant-control/individual/wRKiqeDjCvrruh1mkF3xiDLIn_Q"},"name":"Dong Xiao","name_elements":{"forename":"Dong","surname":"Xiao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12830099","data":{"address":{"address_line_1":"Stuart Road","address_line_2":"Highcliffe","country":"England","locality":"Highcliffe, Christchurch","postal_code":"BH23 5JS","premises":"19","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"47e739efe2da9022c22fbbf9a4ac7b409656da12","kind":"individual-person-with-significant-control","links":{"self":"/company/12830099/persons-with-significant-control/individual/jJMOSfuDh3-wk7MbVOoFlpbmdsM"},"name":"Mr Dominic Lloyd Chapman","name_elements":{"forename":"Dominic","middle_name":"Lloyd","surname":"Chapman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-21"}}
{"company_number":"13289368","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"8879494ec174d713b0f3b6964c4fb4e1e4cf2dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13289368/persons-with-significant-control/individual/o_9uSggoBK5WU4DNJkOrb4wfM-E"},"name":"Miss Saiqa Khan","name_elements":{"forename":"Saiqa","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12830139","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"e7659c8b0ae5f9e703c067ff11bc3630441ef85b","kind":"individual-person-with-significant-control","links":{"self":"/company/12830139/persons-with-significant-control/individual/WiMLzq2vI3hAvfsFYvJjfoYaEJU"},"name":"Mr Ali Naqi Haider","name_elements":{"forename":"Ali","middle_name":"Naqi","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-21"}}
{"company_number":"12830139","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"a120183c9c02e80d4d4321a3edc8e56732bb3836","kind":"individual-person-with-significant-control","links":{"self":"/company/12830139/persons-with-significant-control/individual/96QA8fW_6Ce_GTfpvxEydfXwnC4"},"name":"Mr Haider Zia","name_elements":{"forename":"Haider","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-21"}}
{"company_number":"13289398","data":{"address":{"address_line_1":"Lennard Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7LX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"1fa3175ba661b75e459ffe47f443a128ea3ae054","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289398/persons-with-significant-control/individual/Wo5ubF4NiIk2wQfpRyXBV7FCAyE"},"name":"Mr Laurent Marie Jacques Michel Duchateau","name_elements":{"forename":"Laurent","middle_name":"Marie Jacques Michel","surname":"Duchateau","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12830149","data":{"address":{"address_line_1":"Eldon Road","country":"England","locality":"Caterham","postal_code":"CR3 5JR","premises":"72a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2b8c7d3ff0f19402ec2db74d632c1e59e9724d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12830149/persons-with-significant-control/individual/34xuhfCjtCOqDnBi4yS-a-VbLuw"},"name":"Ms Angela Ogbene Kanjal","name_elements":{"forename":"Angela","middle_name":"Ogbene","surname":"Kanjal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13289398","data":{"address":{"address_line_1":"Lennard Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7LX","premises":"43"},"ceased_on":"2021-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"df7b872bb0188742a3970772b6b9749a0f62cd26","kind":"individual-person-with-significant-control","links":{"self":"/company/13289398/persons-with-significant-control/individual/cOI_HIuzNX1BYB8c8zZl59RKoH8"},"name":"Nicole Duchateau","name_elements":{"forename":"Nicole","surname":"Duchateau"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13289398","data":{"address":{"address_line_1":"Lennard Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7LX","premises":"43"},"ceased_on":"2022-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"26f9553d19fb82a8b542100d674fd8d78637e14e","kind":"individual-person-with-significant-control","links":{"self":"/company/13289398/persons-with-significant-control/individual/HZ3fuf_02Wjr8jMYpk7mJLR0-7k"},"name":"Michel Duchateau","name_elements":{"forename":"Michel","surname":"Duchateau"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12830769","data":{"address":{"address_line_1":"Schoolfield Way","country":"United Kingdom","locality":"Essex","postal_code":"RM20 3AF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"3c5635e3e04c39422e431fd66d96e9845fc2d1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12830769/persons-with-significant-control/individual/n4Tryx42G_kmdyhn0DRqGEUpPeo"},"name":"Mary Aladegbola","name_elements":{"forename":"Mary","surname":"Aladegbola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"SC693288","data":{"address":{"address_line_1":"Craighead Road","country":"Scotland","locality":"Bishopton","postal_code":"PA7 5DT","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"815da53a505397c0d344bbc95b077f1ddbf97fed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693288/persons-with-significant-control/individual/f5HJ4KJ3EA5_ZWhK8p4tf3rWryg"},"name":"Mr David Mcneill","name_elements":{"forename":"David","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12830889","data":{"address":{"country":"United Kingdom","locality":"Ironbridge","postal_code":"TF8 7AD","premises":"28 High Street","region":"Shropshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1963},"etag":"e9291a3c7f3c01d7980cdde543f4f16daf6a3785","kind":"individual-person-with-significant-control","links":{"self":"/company/12830889/persons-with-significant-control/individual/03tMaQNryceqm55wXuDmBVPvV8o"},"name":"Mrs Angela Yvonne Baillie","name_elements":{"forename":"Angela","middle_name":"Yvonne","surname":"Baillie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"SC636528","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"a09243eec22e1a549b8b312e8dd51fbf6d4f1e88","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC636528/persons-with-significant-control/individual/sCD1Wos41prMw3vmNZYJsIjzae4"},"name":"Miss Lisa Sarah Gray","name_elements":{"forename":"Lisa","middle_name":"Sarah","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-20"}}
{"company_number":"13289418","data":{"address":{"address_line_1":"Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"1475488efcd1bf01959ebea281aab4b4d5e8bf9c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289418/persons-with-significant-control/individual/BTVQ4WnIzotLg14ucTOc_z02voM"},"name":"Mrs Samantha Baker","name_elements":{"forename":"Samantha","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12830889","data":{"address":{"country":"United Kingdom","locality":"Ironbridge","postal_code":"TF8 7AD","premises":"28 High Street","region":"Shropshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1975},"etag":"69c49b1d7484edef05cbef1e6cea9cb846c31d77","kind":"individual-person-with-significant-control","links":{"self":"/company/12830889/persons-with-significant-control/individual/lWdUEovNd04JQXnwsUJlnksJxWA"},"name":"Mr James Francis Baillie","name_elements":{"forename":"James","middle_name":"Francis","surname":"Baillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"13289428","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-07-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8b57064304f093120228cfe2d06405b290025db5","kind":"individual-person-with-significant-control","links":{"self":"/company/13289428/persons-with-significant-control/individual/rg4eyY49Y9uGrxnYNFxj5g7SteQ"},"name":"Mr Karan Kumar","name_elements":{"forename":"Karan","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12830919","data":{"address":{"address_line_1":"Felinfach","country":"Wales","locality":"Lampeter","postal_code":"SA48 8AE","premises":"Ty Poeth"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1996},"etag":"29eb32b2450d8e1c5d7da52339b15a49f1a6dab6","kind":"individual-person-with-significant-control","links":{"self":"/company/12830919/persons-with-significant-control/individual/DK2bKR306rkAqwcwCeg8MKBRaCA"},"name":"Miss Grace Magenta Allen","name_elements":{"forename":"Grace","middle_name":"Magenta","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830929","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Wellington","postal_code":"TA21 8PA","premises":"65"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"9bdb6804270400d3e2272b4eb2756ad3a105bb15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830929/persons-with-significant-control/individual/UohQbYIjL4oJki9Zw11PlTYwYiw"},"name":"Mr Terence Mark Geary","name_elements":{"forename":"Terence","middle_name":"Mark","surname":"Geary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13289428","data":{"address":{"address_line_1":"Mary Macarthur House","country":"England","locality":"London","postal_code":"E2 0QD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"e530ac27eb5c7021fccecf434c15bcd4f9c0ecd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13289428/persons-with-significant-control/individual/F9QrXCO_icn0FgUbe2sfT_dsbSw"},"name":"Mr Suna Miah","name_elements":{"forename":"Suna","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13289448","data":{"address":{"address_line_1":"Mdaourouch","country":"Algeria","locality":"Boukharchoufa","postal_code":"41001","premises":"8 Mai 45"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":1991},"etag":"786ca913634cbec80f9cfb9642338f49699e06a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13289448/persons-with-significant-control/individual/c8TzU6KI_71xJAPBo1RpaeZSxQA"},"name":"Mr Khalid Aoulmi","name_elements":{"forename":"Khalid","surname":"Aoulmi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13289468","data":{"address":{"address_line_1":"Darfield Place","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5DD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"d57f9b5b58cffbfa00ca906a99a5c34e08bbb8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13289468/persons-with-significant-control/individual/1PxL4fVmremXz0p7V670Uz87R8A"},"name":"Mr Matthew Dennis Morton","name_elements":{"forename":"Matthew","middle_name":"Dennis","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12831259","data":{"address":{"address_line_1":"Traynor Way","address_line_2":"Whitehouse Business Park","country":"England","locality":"Peterlee","postal_code":"SR8 2RU","premises":"Edgemark Accounting Traynor House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"b929a200df8bc08aecccfc94cad0c78eeaa93c75","kind":"individual-person-with-significant-control","links":{"self":"/company/12831259/persons-with-significant-control/individual/0_DyGe5rBqTPu15niDmMYnZs5uM"},"name":"Miss Ghazalah Gaz Naseem","name_elements":{"forename":"Ghazalah","middle_name":"Gaz","surname":"Naseem","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831269","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12831269 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"1de9deb07fc5da98efe19372544a32f61c857577","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831269/persons-with-significant-control/individual/BdrkMxJhWNHO0D9sqhBCKhxENfc"},"name":"Mr Hussain Shah","name_elements":{"forename":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831609","data":{"address":{"address_line_1":"Pembury Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8BU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"98129a6fddb9ac4a4d14176f1890a58b7230cc32","kind":"individual-person-with-significant-control","links":{"self":"/company/12831609/persons-with-significant-control/individual/U8GHH4Ck8b1cG28NMEAf98Rr0Ro"},"name":"Mr Paul Olamigoke Taiwo","name_elements":{"forename":"Paul","middle_name":"Olamigoke","surname":"Taiwo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12831619","data":{"address":{"address_line_1":"153-157 Cleveland Street","country":"United Kingdom","locality":"London","premises":"Arthur G Mead Limited, 4th Floor Fitzrovia House"},"etag":"591fad942d7bc37941658c14838cdfa6bb6e2165","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Ca 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"02096265"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12831619/persons-with-significant-control/corporate-entity/inJX0kwB1OSg6NMC3DPFoy33skU"},"name":"Larchturn Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831699","data":{"address":{"address_line_1":"Parr Road","country":"England","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"177637de55ec5777503706b85db3edbe4c4ad9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12831699/persons-with-significant-control/individual/JzOPX2mX7a1uM613Ohg9ymgpu-s"},"name":"Mr Magdy Deghidy","name_elements":{"forename":"Magdy","surname":"Deghidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831719","data":{"address":{"address_line_1":"Denbigh Street","country":"United Kingdom","locality":"Llanrwst","postal_code":"LL26 0LL","premises":"17","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"aa298141dab4327640fc76307cd0cdf4cea7627d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831719/persons-with-significant-control/individual/kFBVlno22fZgxCqo7GbDHNp86pw"},"name":"Mrs Ceri Glyn Williams","name_elements":{"forename":"Ceri","middle_name":"Glyn","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12832549","data":{"address":{"address_line_1":"Chertsey Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 1SS","premises":"9 Hendon Terrace"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"f61528a96a12d954f63cafd14bd9753f7e789443","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832549/persons-with-significant-control/individual/y2snDDcyqNDu3aOkhe-JzliHdSo"},"name":"Mr Martin William Schauerman","name_elements":{"forename":"Martin","middle_name":"William","surname":"Schauerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"SC671789","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2PQ","premises":"216 West George Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ea6ecf8754329b4f2e720562e342030c615a103d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671789/persons-with-significant-control/individual/7gaoBqLiQ4WYNpyGzlbmGa7f0RY"},"name":"Mr Thomas Hugh Nevin","name_elements":{"forename":"Thomas","middle_name":"Hugh","surname":"Nevin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"SC671789","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2PQ","premises":"216 West George Street"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"5c92031705df2c3a6494ecad34a1228dce17d360","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671789/persons-with-significant-control/individual/zfdZzzSsJTFtZJqphC9vUJ4pKcg"},"name":"Ms Saima Nevin","name_elements":{"forename":"Saima","surname":"Nevin","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12832619","data":{"address":{"address_line_1":"Blenheim Square","address_line_2":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6FP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"94f7362ab5e07dac1736822290db426b327cb170","kind":"individual-person-with-significant-control","links":{"self":"/company/12832619/persons-with-significant-control/individual/1eeY4ZfRotLyj_RCDHw7aEN-aNQ"},"name":"Mr Richard Daniel Webster","name_elements":{"forename":"Richard","middle_name":"Daniel","surname":"Webster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832649","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1977},"etag":"7964e400a6aea1f58b06b70889f2ed535aff37c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832649/persons-with-significant-control/individual/Mz8UtsmeZ7Twh3Mmn0yG6up5qso"},"name":"Mr Kin Tak Tam","name_elements":{"forename":"Kin","middle_name":"Tak","surname":"Tam","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"07324489","data":{"address":{"address_line_1":"Upper Shoreham Road","locality":"Shoreham-By-Sea","postal_code":"BN43 6BF","premises":"254","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"e8daa67dab06404c29a9025f0e68e27e9d153833","kind":"individual-person-with-significant-control","links":{"self":"/company/07324489/persons-with-significant-control/individual/faJStpfYmyZYvY6oKZ-J_UbELBQ"},"name":"Mr Mariusz Szewczyk","name_elements":{"forename":"Mariusz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834539","data":{"address":{"address_line_1":"Churchill Crescent","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 6HZ","premises":"65","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"a81446c2f55fb19ccce296cf0678a494a7464f46","kind":"individual-person-with-significant-control","links":{"self":"/company/12834539/persons-with-significant-control/individual/J6Hn-EASDHKVPQNYjZlE4nc6tNg"},"name":"Antony Darren Bond","name_elements":{"forename":"Antony","middle_name":"Darren","surname":"Bond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12835659","data":{"address":{"address_line_1":"Steers Croft","country":"England","locality":"Liverpool","postal_code":"L28 8AJ","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"671e060afa242c72f0a98697f135cfb1ec5267df","kind":"individual-person-with-significant-control","links":{"self":"/company/12835659/persons-with-significant-control/individual/A0SAVqEH-BG-0pnHtZ7vpGR2jcU"},"name":"Miss Katie Matthews","name_elements":{"forename":"Katie","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835679","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"6780c8857c31acdbd1692f5535ce00422d0d6dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12835679/persons-with-significant-control/individual/PXufAaLkwUbAmPIMrgGrkU5txj0"},"name":"Mr Kane Steven James Wallace","name_elements":{"forename":"Kane","middle_name":"Steven James","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"06679549","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"etag":"60f903ec813f698acd0df64ba6a17e0fe9c9c276","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12159112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06679549/persons-with-significant-control/corporate-entity/6q4AF4rtqM5B9T_S6Tm0UvT__dw"},"name":"Dale Saunders (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"12835759","data":{"address":{"address_line_1":"Park View Rise","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 4ET","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"a00263ec32e82be9547337823d3aa6c9f28dc22c","kind":"individual-person-with-significant-control","links":{"self":"/company/12835759/persons-with-significant-control/individual/T46hxcbYnXbbVdpvSwRr8SvlD7g"},"name":"Miss Elizabeth Ingleby Ingleby","name_elements":{"forename":"Elizabeth","middle_name":"Ingleby","surname":"Ingleby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836709","data":{"address":{"address_line_1":"Sussex Gardens","country":"England","locality":"London","postal_code":"W2 1UB","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"607b9115c37ea407867efd94c7ed822fb558fa68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12836709/persons-with-significant-control/individual/hOS84tpbaXEpbcN_GsH173tHj7A"},"name":"Ms Elizabeth Savvidou","name_elements":{"forename":"Elizabeth","surname":"Savvidou","title":"Ms"},"nationality":"Cypriot,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"11988529","data":{"address":{"address_line_1":"Gibbon Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6AB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"95189792ad9b1cbda646944d9b3102409fc8dea1","kind":"individual-person-with-significant-control","links":{"self":"/company/11988529/persons-with-significant-control/individual/sq7nEom3e8kluABOl4iHoP-rjZk"},"name":"Miss Annabel Poppy Tamara Johnstone","name_elements":{"forename":"Annabel","middle_name":"Poppy Tamara","surname":"Johnstone","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-25"}}
{"company_number":"12838279","data":{"address":{"address_line_1":"151 Palmerston Road","country":"United Kingdom","locality":"London","postal_code":"N22 8QX","premises":"Flat1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"8ed11ce139db4cdd4a796c884f1e19883c1296df","kind":"individual-person-with-significant-control","links":{"self":"/company/12838279/persons-with-significant-control/individual/mSD0nKO7DHJKS9_SRt0IW0TF_YU"},"name":"Mr Dariusz Zdzislaw Raczynski","name_elements":{"forename":"Dariusz","middle_name":"Zdzislaw","surname":"Raczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838279","data":{"address":{"address_line_1":"151 Palmerston Road","country":"United Kingdom","locality":"London","postal_code":"N22 8QX","premises":"Flat1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"986d785683d1d8973d9ccbd7d44665674e132552","kind":"individual-person-with-significant-control","links":{"self":"/company/12838279/persons-with-significant-control/individual/5GFs-atJD7mOkX-f4pDS4J596Mk"},"name":"Mr Stanislaw Jerzy Sikorski","name_elements":{"forename":"Stanislaw","middle_name":"Jerzy","surname":"Sikorski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12838279","data":{"address":{"address_line_1":"151 Palmerston Road","country":"United Kingdom","locality":"London","postal_code":"N22 8QX","premises":"Flat1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"a90450b52fa93c87f8693ee8c06fbe440c4d6ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/12838279/persons-with-significant-control/individual/G7WzDOH4AU28OmC1vC2kzEgk3Rg"},"name":"Mr Witold Bogdan Zieba","name_elements":{"forename":"Witold","middle_name":"Bogdan","surname":"Zieba","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12838319","data":{"address":{"address_line_1":"Morningside Walk","country":"United Kingdom","locality":"Barry","postal_code":"CF62 9TE","premises":"21","region":"South Glamorgan"},"ceased_on":"2021-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"50aa433c2bb32ad8c2bf554e3d543b2c4d571187","kind":"individual-person-with-significant-control","links":{"self":"/company/12838319/persons-with-significant-control/individual/5OO0w3YjsxA48M9nqA-6XZtkwFs"},"name":"Mr Jack Jones","name_elements":{"forename":"Jack","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12838319","data":{"address":{"address_line_1":"Morningside Walk","country":"United Kingdom","locality":"Barry","postal_code":"CF62 9TE","premises":"21","region":"South Glamorgan"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"2c00a5861c4ef898cd835ad0d47e70ef3910c176","kind":"individual-person-with-significant-control","links":{"self":"/company/12838319/persons-with-significant-control/individual/4lcwv6rQUQFZLVS4e2d0b2_0I_w"},"name":"Mr Steven Slade","name_elements":{"forename":"Steven","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12838319","data":{"address":{"address_line_1":"Morningside Walk","country":"United Kingdom","locality":"Barry","postal_code":"CF62 9TE","premises":"21","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1967},"etag":"356d571759f52af96e7e941fb9dbbac9788646d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838319/persons-with-significant-control/individual/fOscDTq4KyAPqBGpEozmiLT2FKA"},"name":"Mr Robert Crandon Anstee","name_elements":{"forename":"Robert","middle_name":"Crandon","surname":"Anstee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839159","data":{"address":{"address_line_1":"Baddow Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0DG","premises":"28","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"01723c0e9d326348f42efb51e8026e35539f36f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839159/persons-with-significant-control/individual/p1WDDmePMIBzHv65jrmtkCo_dWs"},"name":"Mr Jacob May","name_elements":{"forename":"Jacob","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839159","data":{"address":{"address_line_1":"Baddow Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0DG","premises":"28","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"191eee10c91a2c553596637243244dfeeb33fd1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839159/persons-with-significant-control/individual/LKPGgaHAzIzVLv4IHaGVxMpK4oA"},"name":"Mrs Hannah May","name_elements":{"forename":"Hannah","surname":"May","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839169","data":{"address":{"address_line_1":"Redcar Road","address_line_2":"Dunsdale","country":"England","locality":"Guisborough","postal_code":"TS14 6RH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"1ace0baa4290d9f5679566732507e1602c4f3693","kind":"individual-person-with-significant-control","links":{"self":"/company/12839169/persons-with-significant-control/individual/8wPah9zQ79mWkEBIgpAIjtqLVfA"},"name":"Miss Emma Jane Watson","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839179","data":{"address":{"country":"England","locality":"London","postal_code":"SE26 4JP","premises":"22 Allwood Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"2b29d899330a8e33c70aa4eb29034fc7369f4255","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839179/persons-with-significant-control/individual/GHYxsGO-XTz_S80jkq6nEN202-g"},"name":"Mr Jerome Alexander Richardson","name_elements":{"forename":"Jerome","middle_name":"Alexander","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-26"}}
{"company_number":"12840949","data":{"address":{"address_line_1":"Littlestone Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 7DH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"735928c857da8f8496490bf70ee2d3dbb691b731","kind":"individual-person-with-significant-control","links":{"self":"/company/12840949/persons-with-significant-control/individual/CmsfwgZpiNqSC97pag9UE-dGYfE"},"name":"Kwadwo Mante","name_elements":{"forename":"Kwadwo","surname":"Mante"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-27"}}
{"company_number":"12841859","data":{"address":{"address_line_1":"Stafford Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1AP","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"65b4fce3d4fb2a6175406ef0c037e624160081a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12841859/persons-with-significant-control/individual/o2z4IJPfAVOfuvm2qLcoUIBhvOg"},"name":"Mrs Manuela-Maria Herinean","name_elements":{"forename":"Manuela-Maria","surname":"Herinean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"07000809","data":{"address":{"address_line_1":"Crowntree Close","locality":"Osterley","postal_code":"TW7 5PF","premises":"14","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"115b81e1871653f17e41476e370c047adaba7397","kind":"individual-person-with-significant-control","links":{"self":"/company/07000809/persons-with-significant-control/individual/BdffQUcCkqTYK4O8Le6pWLoVboM"},"name":"Mr Pradeep Uppal","name_elements":{"forename":"Pradeep","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"NI644209","data":{"address":{"address_line_1":"Lupus Grove","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8PX","premises":"5"},"ceased_on":"2020-09-25","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1982},"etag":"b89caede1b0ea1ba842f7b51fdc94a6f2503b45b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI644209/persons-with-significant-control/individual/D7EEKvIIisftkQ7NBWBM76HiUGY"},"name":"Miss Kerri Ann Quinn","name_elements":{"forename":"Kerri","middle_name":"Ann","surname":"Quinn","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-24"}}
{"company_number":"12842019","data":{"address":{"address_line_1":"Bishops Road","country":"England","locality":"Hove","postal_code":"BN3 6PQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"a3da9d49012f90d465a4e1d59a0e878a9716b0ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842019/persons-with-significant-control/individual/veVkDDxqewAfkKrqbY4b4HMZgkY"},"name":"Mrs Marola Yagoub","name_elements":{"forename":"Marola","surname":"Yagoub","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842059","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2HD","premises":"27","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"585ca6bafd33b618bbdcf41c22c477093fa404b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12842059/persons-with-significant-control/individual/NbXr59VpTURlFohd70dw2WQjgIA"},"name":"Mr Vladzimir Matveikov","name_elements":{"forename":"Vladzimir","surname":"Matveikov","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12842059","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2HD","premises":"27","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"75cd8dee8f5f3d499128f8fd6644fe939c0360f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12842059/persons-with-significant-control/individual/zKbiGVOf3Apes9DJri0i3RKYyak"},"name":"Mr Anthony Garfield Bowen","name_elements":{"forename":"Anthony","middle_name":"Garfield","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12842659","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 2BL","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"5c347bd50e677f5d6dbf1169af6ca2c7590bd346","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842659/persons-with-significant-control/individual/P3rGqymdWMJeiiOrCGLu62Bb_hs"},"name":"Mr John Welbourn","name_elements":{"forename":"John","surname":"Welbourn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842659","data":{"address":{"address_line_1":"Los Altos","address_line_2":"Carmenes Del Mar, La Herradura,","country":"Spain","locality":"Almuñécar","postal_code":"18697","premises":"84"},"ceased_on":"2022-01-01","country_of_residence":"Spain","date_of_birth":{"month":2,"year":1977},"etag":"96fc9ac393471efa45686a76c98338cf93e38376","kind":"individual-person-with-significant-control","links":{"self":"/company/12842659/persons-with-significant-control/individual/J5pD6fCS0NULTyFy8RiB3_AYyEM"},"name":"Mr Mark Richardson","name_elements":{"forename":"Mark","surname":"Richardson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842659","data":{"address":{"address_line_1":"Postwood Green","address_line_2":"Hertford Heath","country":"England","locality":"Hertford","postal_code":"SG13 7QJ","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"1e81b017b2a7863c8620dd638edb5bf269dafbfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842659/persons-with-significant-control/individual/R6IBVNvc3junt9pV1gS4jccO_Uk"},"name":"Mr William Lister Leslie Welch","name_elements":{"forename":"William","middle_name":"Lister Leslie","surname":"Welch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12633699","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1996},"etag":"c7a71aa311f07d939dd152d83fe945fa275ca5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12633699/persons-with-significant-control/individual/KS6s57IpjOnJw3fvA0QZVOXO7UY"},"name":"Mr Czander Jake Perez","name_elements":{"forename":"Czander","middle_name":"Jake","surname":"Perez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12842809","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B1 2LP","premises":"11 Brindley Place","region":"West Midlands"},"etag":"3986fe43c70eb3fd56c0bb47409d897bcc7d9e46","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"09110224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12842809/persons-with-significant-control/corporate-entity/DdEf9fGPEGD2qnO4t0AcDe0DWDQ"},"name":"Simply Search Offices Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12843249","data":{"address":{"address_line_1":"George Lane","country":"United Kingdom","locality":"London","postal_code":"E18 1AN","premises":"111a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"2de1c7f05ca9dbd0c3e6a9b97e515d77b055b1d6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843249/persons-with-significant-control/individual/sCy9UZH4VQWeH4ANcsFYOFx9RS4"},"name":"Jane Frances Tamale","name_elements":{"forename":"Jane","middle_name":"Frances","surname":"Tamale"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12430109","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"ceased_on":"2020-11-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ec7b3cf65a30a03d7f1a22c279148a139d822f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12430109/persons-with-significant-control/individual/r7zuiDZpB-3ydzfyp9gqryZKRqw"},"name":"Mr Christopher Henry","name_elements":{"forename":"Christopher","surname":"Henry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"SC672409","data":{"address":{"address_line_1":"Dundas House","address_line_2":"Dundas Street","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8BX","premises":"Unit 6c","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"a760860fe3dbbbc2f9cf78a202a02cd2cc73a122","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672409/persons-with-significant-control/individual/0UDSab8faD4WjeflNYF5GUw4u6s"},"name":"Mr Paul Mcfadden","name_elements":{"forename":"Paul","surname":"Mcfadden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843689","data":{"address":{"address_line_1":"15 Albion Place","locality":"Maidstone","postal_code":"ME14 5DY","premises":"Preston House","region":"Kent"},"etag":"cc417fdc7ad3ab91be95faea809349e44bc6c3ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"05219176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12843689/persons-with-significant-control/corporate-entity/kFnajE0xh44AXYgTc-WNKsE699M"},"name":"Reeves \u0026 Co. Law Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843719","data":{"address":{"address_line_1":"The Round House","address_line_2":"Dormans Park Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2EN","premises":"Office 5","region":"West Sussex"},"ceased_on":"2021-10-08","country_of_residence":"Hungary","date_of_birth":{"month":12,"year":1967},"etag":"2dd31f075cb419aa6c9b99ef8e910a82324d65b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12843719/persons-with-significant-control/individual/d2loK3dcjV8pb6KHrhv2wj1SZ44"},"name":"Dr. Tamas Gabor Vlaszaty","name_elements":{"forename":"Tamas","middle_name":"Gabor","surname":"Vlaszaty","title":"Dr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844189","data":{"address":{"address_line_1":"Mckerchar Close","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 9EX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"d4ddefaf8e209c0d6d29cd06e7ee2c60e835c878","kind":"individual-person-with-significant-control","links":{"self":"/company/12844189/persons-with-significant-control/individual/dmNh4_YZU5uOHQXTCntz83OY7cU"},"name":"Mrs Shahbaz Ali Tufail","name_elements":{"forename":"Shahbaz","middle_name":"Ali","surname":"Tufail","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844559","data":{"address":{"address_line_1":"Fladbury Road","country":"England","locality":"London","postal_code":"N15 6SH","premises":"Flat 13 Eckington House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"9ad2df384bd070d1411a2b6404fb09fdafa17981","kind":"individual-person-with-significant-control","links":{"self":"/company/12844559/persons-with-significant-control/individual/4eJuIslALzDJ_vRGUjuEcyf6Ei0"},"name":"Mr Jay Phillip Scott","name_elements":{"forename":"Jay","middle_name":"Phillip","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844569","data":{"address":{"address_line_1":"Saxon Business Park, Hanbury Road","address_line_2":"Stoke Prior","locality":"Bromsgrove","postal_code":"B60 4AD","premises":"Malvern View","region":"Worcestershire"},"etag":"9eed03d8e6fd288e76b3dbe43d77926139245fee","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"06023385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12844569/persons-with-significant-control/corporate-entity/AKTTfgqYiO1jTRrC567utxCXAtw"},"name":"Nutrius Central Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844769","data":{"address":{"address_line_1":"Treen Close","address_line_2":"Thrapston","country":"England","locality":"Kettering","postal_code":"NN14 4UU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"2da984271046703fec79d1660ee73e79ffe2c544","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844769/persons-with-significant-control/individual/c2rW4EupxSZ9rIgmwi1zLPPrDgY"},"name":"Miss Sophie Louise Creasey","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Creasey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844799","data":{"address":{"address_line_1":"Atlas Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 1PJ","premises":"61"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1975},"etag":"88fc5fa42e361674ebe66839b6aa893f1bd4cdeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844799/persons-with-significant-control/individual/oa32GkHEYxrUsO0Sawc7p1MsnYc"},"name":"Mr Biju Joseph","name_elements":{"forename":"Biju","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12845379","data":{"address":{"address_line_1":"Westminster Way","country":"England","locality":"Oxford","postal_code":"OX2 0LR","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"dc91b8be516cc8821239feeec9be0da14f8ffa50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12845379/persons-with-significant-control/individual/8Ydzw2HudBe70GKM5RrKi7_kVkw"},"name":"Mr Acacio De Oliveira Ramos","name_elements":{"forename":"Acacio","surname":"De Oliveira Ramos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-08-28"}}
{"company_number":"NI640149","data":{"address":{"address_line_1":"Moyrourkan Road","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 2HD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"4cbb18e1db63a7fdee1bfacc29a09958c5fe18d1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640149/persons-with-significant-control/individual/g6uKu347eK6eiBmfxa8wZxa_n_Y"},"name":"Mr John Gerard Nolan","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Nolan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-28"}}
{"company_number":"12845389","data":{"address":{"address_line_1":"Walsingham Dene","country":"England","locality":"Bournemouth","postal_code":"BH7 7RJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"bff9fe8331767ab6a4388f0fff0a3d56ae297273","kind":"individual-person-with-significant-control","links":{"self":"/company/12845389/persons-with-significant-control/individual/k6vQEjuYzM_JtZHF07yLq-deOxo"},"name":"Mrs Milka Ivanova Vakarelova","name_elements":{"forename":"Milka","middle_name":"Ivanova","surname":"Vakarelova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12845389","data":{"address":{"address_line_1":"Walsingham Dene","country":"England","locality":"Bournemouth","postal_code":"BH7 7RJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"af7fe0ae27abd4dbf65875b6a8faae208530e873","kind":"individual-person-with-significant-control","links":{"self":"/company/12845389/persons-with-significant-control/individual/a1b_u66332tmgrnkiGvp__0fSt4"},"name":"Mr Viktor Vakarelov","name_elements":{"forename":"Viktor","surname":"Vakarelov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12846089","data":{"address":{"address_line_1":"13/21 Liverpool Road","country":"United Kingdom","locality":"Kidsgrove","postal_code":"ST7 1EA","premises":"Treats And Sweets Alton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"7035000266c438201f1f22064fd4bdd9c97e506e","kind":"individual-person-with-significant-control","links":{"self":"/company/12846089/persons-with-significant-control/individual/zgWQJJsab7dQh8vNlU3-5cze1rM"},"name":"Miss Rachel Errington","name_elements":{"forename":"Rachel","surname":"Errington","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846109","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 8TD","premises":"Unit 2/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"6d4ae708812297512fa926639c3b0fe821fed618","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846109/persons-with-significant-control/individual/Bd45hWd2vxIANycqztEcjk_9Nic"},"name":"Mr Neil Andrew Palin","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Palin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12846109","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 8TD","premises":"Unit 2/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"08152b0a7c81ac6a55a5894f1abcb921769e525a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846109/persons-with-significant-control/individual/SLgpGvvlNSvUto8Y-44DfheyipA"},"name":"Mr Luke Gorman","name_elements":{"forename":"Luke","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-08-31"}}
{"company_number":"12847169","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"etag":"5c156e8b4b99befc7626531eb15dbee2cb3ee648","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01360231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12847169/persons-with-significant-control/corporate-entity/eyFqSur_E_rDoKC-JYeOVdPZQJc"},"name":"Waissel's Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847189","data":{"address":{"address_line_1":"Catterick Road","country":"England","locality":"Manchester","postal_code":"M20 6GF","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"78b57c6193cc81f1e4f8ee251a8d2d46c7998f40","kind":"individual-person-with-significant-control","links":{"self":"/company/12847189/persons-with-significant-control/individual/QsZtlAmKA2t42DAYhYBdYzn7egU"},"name":"Mr Matthew George Buckley","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847189","data":{"address":{"address_line_1":"Greenwood Street","country":"England","locality":"Altrincham","postal_code":"WA14 1RZ","premises":"28-32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e6c678b3fab25506c7ce51c9b5ca3eb2673d724b","kind":"individual-person-with-significant-control","links":{"self":"/company/12847189/persons-with-significant-control/individual/XR2r5_gVzC96C7_NmJssyWVM8Cw"},"name":"Mr Dale Lowe","name_elements":{"forename":"Dale","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847359","data":{"address":{"address_line_1":"14 Alexandria Road","address_line_2":"West Ealing","country":"United Kingdom","locality":"London","postal_code":"W13 0NR","premises":"14 Alexandria Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"241abe8d2099453d21a5731cb247c3732ad8603b","kind":"individual-person-with-significant-control","links":{"self":"/company/12847359/persons-with-significant-control/individual/a5xVyglQBAeoW6g48UfZOtdVkGU"},"name":"Mrs Ghazel Al-Ruwaily","name_elements":{"forename":"Ghazel","surname":"Al-Ruwaily","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12847399","data":{"address":{"address_line_1":"6a","address_line_2":"St. Marys Lane","country":"England","locality":"Louth","postal_code":"LN11 0DT","premises":"Chalkwood"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c202c8fd7975ae484391ae3e1580c10851f3dc83","kind":"individual-person-with-significant-control","links":{"self":"/company/12847399/persons-with-significant-control/individual/1i_h6CZmTHzTBWtv593GGkwJ150"},"name":"Mr Nicholas Derbyshire","name_elements":{"forename":"Nicholas","surname":"Derbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12847429","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"b3e4572c424a39701c72edce0315338e5dc13655","kind":"individual-person-with-significant-control","links":{"self":"/company/12847429/persons-with-significant-control/individual/Sm4DVZe6ZSIWw2ace_ObzUypmhI"},"name":"Mrs Amanda Tennent","name_elements":{"forename":"Amanda","surname":"Tennent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12847429","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"c96796590fff29defc02dd55cc73ea501df9e97c","kind":"individual-person-with-significant-control","links":{"self":"/company/12847429/persons-with-significant-control/individual/UGP9691haakQTQYfDGZrYd46QZw"},"name":"Mr Michael Tennent","name_elements":{"forename":"Michael","surname":"Tennent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12848389","data":{"address":{"address_line_1":"Crowhurst Lane End","country":"England","locality":"Oxted","postal_code":"RH8 9NT","premises":"The Oaks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c4545a6de4f00b1bdd24861323781a5cc5b58c38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848389/persons-with-significant-control/individual/8p5NBaEiZ_s2t5-0ErPUKRJd_uE"},"name":"Mr Daniel James Lilley","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Lilley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848399","data":{"address":{"address_line_1":"Wolverton Road","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8JL","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"0c4ca46ffa0c7f7deb9ad37b9a2b73d7596209ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12848399/persons-with-significant-control/individual/nIa0CMAzf5r62TA0yKREz_O0J74"},"name":"Miss Shannon Louisa Clark","name_elements":{"forename":"Shannon","middle_name":"Louisa","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848409","data":{"address":{"address_line_1":"Flamstead End Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0JA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a76b7ae9f175f9a4329df47aab2c26350bf79994","kind":"individual-person-with-significant-control","links":{"self":"/company/12848409/persons-with-significant-control/individual/Y6e_x9PJ2PcxcI5Zh9hYkzbyfOo"},"name":"Mr Olujimi Henry Osun-Benjamin","name_elements":{"forename":"Olujimi","middle_name":"Henry","surname":"Osun-Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12849279","data":{"address":{"address_line_1":"Bitterne Road West","country":"England","locality":"Southampton","postal_code":"SO18 1BG","premises":"168a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"e43ecdc87719853d108c2ea169501acd9f46278d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849279/persons-with-significant-control/individual/aeczafE34oxLM7WwLDc1KEx5sVQ"},"name":"Mrs Laureta Morina","name_elements":{"forename":"Laureta","surname":"Morina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849309","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"4f65c4618339fdadde03cb7df6c712d05e08c8e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12849309/persons-with-significant-control/individual/gAZlKHruDwrbtYjvF_eoTQRlRbs"},"name":"Miss Abosede Fayodeka","name_elements":{"forename":"Abosede","surname":"Fayodeka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"NI672209","data":{"address":{"address_line_1":"385 Springfield Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 7DG","premises":"Innovation Factory 304","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1985},"etag":"0427226853cf5380410a09fa2e046cf7232f40c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672209/persons-with-significant-control/individual/lxCowRFKW9QQFdjiPSCJFgccG-g"},"name":"Mr Gareth George Presley","name_elements":{"forename":"Gareth","middle_name":"George","surname":"Presley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11485369","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7YB","premises":"1 Rushmills","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"5eb2add5dd09d5d9470c9e2904615d0c2eb5b445","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11485369/persons-with-significant-control/individual/2rCQ66-jRFj5lJgR9nDA0IZuP0I"},"name":"Mrs Manpreet Bajwa-Patel","name_elements":{"forename":"Manpreet","surname":"Bajwa-Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-01"}}
{"company_number":"12849659","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1968},"etag":"82fd24806324b362019e4fb5e8e8238e306622fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12849659/persons-with-significant-control/individual/hajhPrQyA-kb7Y6oUibetD-_psc"},"name":"Abdul Shakoor","name_elements":{"forename":"Abdul","surname":"Shakoor"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-01"}}
{"company_number":"12850109","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3DN","premises":"320a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"7bfde3d1f6be878c8e43339eb7e61dc71f21e003","kind":"individual-person-with-significant-control","links":{"self":"/company/12850109/persons-with-significant-control/individual/WV2EukQXzsnv0TxgU5OTH_WGhPY"},"name":"Mr Jung Singh","name_elements":{"forename":"Jung","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850109","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3DN","premises":"320a"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"4a201235f82688d3a09cf8f4a5ba909ff1cb3730","kind":"individual-person-with-significant-control","links":{"self":"/company/12850109/persons-with-significant-control/individual/3n4-bKm8nZb6TfCZQ5rBO7pDfMw"},"name":"Mr Jayendra Mulji Wara","name_elements":{"forename":"Jayendra","middle_name":"Mulji","surname":"Wara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850109","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3DN","premises":"320a"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"69a82164d50ad3cc34cc6df8ca6a06cb4a586772","kind":"individual-person-with-significant-control","links":{"self":"/company/12850109/persons-with-significant-control/individual/LkcCqfLMprBpEo_E4NZ7MY4ESWU"},"name":"Mr Abu Salim","name_elements":{"forename":"Abu","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850589","data":{"address":{"address_line_1":"18 Templewood Avenue","country":"United Kingdom","locality":"London","postal_code":"NW3 7XD","premises":"Flat L Heath Park Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1939},"etag":"bd21e819762c91acd584c64aa0aa9a3e5dd0557d","kind":"individual-person-with-significant-control","links":{"self":"/company/12850589/persons-with-significant-control/individual/eIkZ7F5pEfm5ixCvVpdrOSv5kjE"},"name":"Mr Neville Shulman","name_elements":{"forename":"Neville","surname":"Shulman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850799","data":{"address":{"address_line_1":"Whinney Lane","address_line_2":"Streethouse","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 6DJ","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"8a248794c5525fee8681b984366243492ec0ee2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12850799/persons-with-significant-control/individual/tABMuoEhCIkojPgnQ4711kVGSjw"},"name":"Miss Catherine Angela Scargill","name_elements":{"forename":"Catherine","middle_name":"Angela","surname":"Scargill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12851289","data":{"address":{"address_line_1":"339 Ladbroke Grove","country":"United Kingdom","locality":"London","postal_code":"W10 6HA","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"79e363766e39b96d8bfe079fb0db7388a75d4e84","kind":"individual-person-with-significant-control","links":{"self":"/company/12851289/persons-with-significant-control/individual/PxNx4h0rDdXKbKDP5-NruhyXifU"},"name":"Mr Amin Shokrizadeh","name_elements":{"forename":"Amin","surname":"Shokrizadeh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12851289","data":{"address":{"address_line_1":"339 Ladbroke Grove","country":"United Kingdom","locality":"London","postal_code":"W10 6HA","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"e48b6e9a54e0ac1993417e30beae18e97a234aff","kind":"individual-person-with-significant-control","links":{"self":"/company/12851289/persons-with-significant-control/individual/XSul1O7QmNuS98fnjo5FRX1UWcU"},"name":"Leila Salehi","name_elements":{"forename":"Leila","surname":"Salehi"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13259928","data":{"address":{"address_line_1":"Wayfarers Drive","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 8DG","premises":"66"},"etag":"66f2ffc682df3f4d7ad7ad0ae43b8edba7fe0055","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13181584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13259928/persons-with-significant-control/corporate-entity/34VkQsa_JpA9tsYsN5iAbHhNJgk"},"name":"Boost Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13259928","data":{"address":{"address_line_1":"Wayfarers Drive","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 8DG","premises":"66"},"etag":"27c3b1fa28ad1f83ec71d445003a28d09ae7508e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12693361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13259928/persons-with-significant-control/corporate-entity/_2pagMpQDxiAvVQndhUC3DGsHP0"},"name":"Ix.36 Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13259928","data":{"address":{"address_line_1":"Wayfarers Drive","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 8DG","premises":"66"},"etag":"4a9d258306c3f123ffd2ad0c20bfcea9659a90f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13190789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13259928/persons-with-significant-control/corporate-entity/Zcub79AESvMSZiDf7apQqZQLyPg"},"name":"248 Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13261598","data":{"address":{"address_line_1":"Shijiachong, Yuelu District","country":"China","locality":"Changsha","postal_code":"410000","premises":"109"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"b8d7e3c3b2486496922a5bc4d537ed2e874cf287","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261598/persons-with-significant-control/individual/_mYOXT5X3u6Mgq9JAAQ7ohxI1yM"},"name":"Zuofei Fu","name_elements":{"forename":"Zuofei","surname":"Fu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"05848399","data":{"address":{"address_line_1":"Cubitt Street","locality":"London","postal_code":"WC1X 0LR","premises":"32"},"ceased_on":"2021-04-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"685e7e7cb256dac497b849a7b74fdf09d5c83404","kind":"individual-person-with-significant-control","links":{"self":"/company/05848399/persons-with-significant-control/individual/ibZFSiy2JRSYqkTi9ETHS-DTr8E"},"name":"Mr Danny Rayne Kruger","name_elements":{"forename":"Danny","middle_name":"Rayne","surname":"Kruger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-09-01"}}
{"company_number":"13261608","data":{"address":{"address_line_1":"Portland Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 0BN","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"ca0089bce95a56edadb13f1ffb78d5858dc678d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13261608/persons-with-significant-control/individual/nKX9Qj0iAyI4h3EzpZKqAAGXYx8"},"name":"Miss Kelly Anne Doughty","name_elements":{"forename":"Kelly","middle_name":"Anne","surname":"Doughty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13261608","data":{"address":{"address_line_1":"Portland Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 0BN","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"0fdce24d093e67258f7db38381a45e9cd497d0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13261608/persons-with-significant-control/individual/7MmHwTK-M4Ls0hy5Xd_jF1EX7KY"},"name":"Miss Roxanne Stanhope","name_elements":{"forename":"Roxanne","surname":"Stanhope","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"11973139","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Plymouth","postal_code":"PL1 3HN","premises":"Unit 3 235 Genesis Building Plymouth"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"9cf5e9654afe826e7ec033d2cd9aec06b0dec98d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11973139/persons-with-significant-control/individual/ZnxkcrrwsEa0aMhcgnJSN9ysSX4"},"name":"Mr Kieran Lewis Andrews","name_elements":{"forename":"Kieran","middle_name":"Lewis","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-07-01"}}
{"company_number":"13261878","data":{"address":{"address_line_1":"Old Hall Street","locality":"Liverpool","postal_code":"L3 9HF","premises":"No 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e789cb156b2d4d5b28172461ef2e1f0217e305f2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261878/persons-with-significant-control/individual/FGLMa5efhaaVEmocq4gIN-sEkws"},"name":"Miss Joanne Jane Byrne","name_elements":{"forename":"Joanne","middle_name":"Jane","surname":"Byrne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12851539","data":{"address":{"address_line_1":"Dunlin Drive","country":"England","locality":"Kidderminster","postal_code":"DY10 4TA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"779dce098a9033e74134cf4e038b476a6470132f","kind":"individual-person-with-significant-control","links":{"self":"/company/12851539/persons-with-significant-control/individual/k8S9XA9nfK-U1tMAwm7dE0y4K2E"},"name":"Mr Andrew Perry","name_elements":{"forename":"Andrew","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12851539","data":{"address":{"address_line_1":"Linnet Rise","country":"England","locality":"Kidderminster","postal_code":"DY10 4TU","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"59a4ae3ddcd1d1d6fe0f0fee21b34dc61956d436","kind":"individual-person-with-significant-control","links":{"self":"/company/12851539/persons-with-significant-control/individual/jsXfKAX1_0Wfma2_64VwBjxaPuA"},"name":"Mr Mark Paul Warner","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13261888","data":{"address":{"address_line_1":"Kenwood Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6YQ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"13ad81d823e53fe06ced718267620af363cbf549","kind":"individual-person-with-significant-control","links":{"self":"/company/13261888/persons-with-significant-control/individual/e0SblSeWmdqETmL6b6l40hXS53U"},"name":"Mr Shabir Chowdhury","name_elements":{"forename":"Shabir","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13262018","data":{"address":{"address_line_1":"The Quays","country":"United Kingdom","locality":"Salford","postal_code":"M50 3SB","premises":"1201, 250, Millennium Tower","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"10d61edecd7f297d0f02b372b5221d5d3d07b7a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13262018/persons-with-significant-control/individual/qmBeVE8B8xLkJvET7qAXVsCP4f0"},"name":"Jacob William Lightfoot","name_elements":{"forename":"Jacob","middle_name":"William","surname":"Lightfoot"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"12851969","data":{"address":{"address_line_1":"Press Road","country":"England","locality":"London","postal_code":"NW10 0BR","premises":"Apartment 45 Printworks Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"0db9343222eee98ac34a6aea8e3d88fb7cab4354","kind":"individual-person-with-significant-control","links":{"self":"/company/12851969/persons-with-significant-control/individual/ETnu02QxhnmYyrqqFwDIqiRWxb0"},"name":"Mr Jaykumar Mukeshkumar Patel","name_elements":{"forename":"Jaykumar","middle_name":"Mukeshkumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13262028","data":{"address":{"address_line_1":"16 New Street","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"ceased_on":"2021-04-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"847aa07f6bcf725de7171e79b4dca7caada2826b","kind":"individual-person-with-significant-control","links":{"self":"/company/13262028/persons-with-significant-control/individual/kdftf7s65HtMiyp5ywshgOqQfs0"},"name":"Courtney North","name_elements":{"forename":"Courtney","surname":"North"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264298","data":{"address":{"address_line_1":"Millfield Road","address_line_2":"Whickham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 4QA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"449342b38f4b1ae6d9871a295589319a7d238a11","kind":"individual-person-with-significant-control","links":{"self":"/company/13264298/persons-with-significant-control/individual/etrxyZBxDASDI1pH0Cwc_CKXW4g"},"name":"Miss Emily Margaret Robson","name_elements":{"forename":"Emily","middle_name":"Margaret","surname":"Robson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13273878","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Castle","country":"England","locality":"Northwich","postal_code":"CW8 1HH","premises":"111","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"235925f5ff590d8b58625b6ad6e0f6ad9da40f9b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Lisha HUANG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273878/persons-with-significant-control/individual/XAGn-PkBhamcSZISLU1ZB3T2MqI"},"name":"Ms Lisha Huang","name_elements":{"forename":"Lisha","surname":"Huang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12852869","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crowborough","postal_code":"TN6 2QY","premises":"Icon House Fernbank Centre","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"68519cb12159b70e7db93d375414871dbc733832","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852869/persons-with-significant-control/individual/nJO0HwbLek6mPH60TdPbfZiOqfI"},"name":"Mr Benjamin John Carter","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12852869","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crowborough","postal_code":"TN6 2QY","premises":"Icon House Fernbank Centre","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"cf1cdd45ae325bc4a482b47980ad38e301f1536b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852869/persons-with-significant-control/individual/8ZZdVv26K_XDlir-gWrOylFJkrE"},"name":"Mr Simon Andrew Johnston","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12465389","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"61f410235aec348ea49d7d23de765cc18f3188cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465389/persons-with-significant-control/individual/q359KbEcmi6UthvgegBWJBI-gPI"},"name":"Mr Andrew James Gordon-Brooks","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Gordon-Brooks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-01"}}
{"company_number":"13274058","data":{"address":{"address_line_1":"Dury Falls Close","country":"England","locality":"Hornchurch","postal_code":"RM11 3AX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"f0086ac212a55cf49fc2128a087418f0a7a7ddba","kind":"individual-person-with-significant-control","links":{"self":"/company/13274058/persons-with-significant-control/individual/NZKETpY7sy4vsVl59kFoA8-4btA"},"name":"Mr David Malcolm Ellis","name_elements":{"forename":"David","middle_name":"Malcolm","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13274218","data":{"address":{"address_line_1":"Ecobank Towers","address_line_2":"Muindi Mbingu","country":"Kenya","locality":"Cbd","postal_code":"49387","premises":"8th Floor","region":"Nairobi"},"country_of_residence":"Kenya","date_of_birth":{"month":6,"year":1967},"etag":"099a25588e4a0d72f98d6852ffdb99ef306ab87f","kind":"individual-person-with-significant-control","links":{"self":"/company/13274218/persons-with-significant-control/individual/7CSwVnS3mk5bw6GsydIPZo6YNoQ"},"name":"Mr Albert Njuguna Kirubi","name_elements":{"forename":"Albert","middle_name":"Njuguna","surname":"Kirubi","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"NI672259","data":{"address":{"address_line_1":"Seneril Road","address_line_2":"Castlecatt","country":"Northern Ireland","locality":"Bushmills","postal_code":"BT57 8TS","premises":"14-16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1996},"etag":"896ea191acba11b1532d77007d192c0fa7355147","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672259/persons-with-significant-control/individual/UJKuYIN_HBmrZBTlCqUzHNHD_vI"},"name":"James Samuel Richardson","name_elements":{"forename":"James","middle_name":"Samuel","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12780048","data":{"address":{"address_line_1":"Road Six","address_line_2":"Winsford Industrial Estate","country":"England","locality":"Winsford","postal_code":"CW7 3QF","premises":"Unit 1 The Storage Team"},"ceased_on":"2024-12-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"44286e9b4d12c17446c577d43aaa7236a977125f","kind":"individual-person-with-significant-control","links":{"self":"/company/12780048/persons-with-significant-control/individual/ewbB30THjsQ-QOeAq8F8EBxMWbw"},"name":"Ms Jane Grannell","name_elements":{"forename":"Jane","surname":"Grannell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-08-01"}}
{"company_number":"13274368","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Billericay","postal_code":"CM11 2PR","premises":"San Diego"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"6772fce886bb9c7eb3953f2ee8b8b875e5abf225","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274368/persons-with-significant-control/individual/fNdZ0G6AFb-flJa8lihz00QYYYs"},"name":"Mr Andrew Walker","name_elements":{"forename":"Andrew","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"02698108","data":{"address":{"address_line_1":"Seymour Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5PN","premises":"11-15","region":"Gloucestershire"},"etag":"7eaea72a9df0c0aef280feab5883df4a2f43d756","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12938434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02698108/persons-with-significant-control/corporate-entity/9-pSHSyix-wmVLICiNNzttrzJ0Y"},"name":"Colabella Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"07302929","data":{"address":{"address_line_1":"King Cross Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House","region":"West Yorkshire"},"ceased_on":"2020-12-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"cb4cab55a4dfad3e26b5fee5711bdd7fbfe8c728","kind":"individual-person-with-significant-control","links":{"self":"/company/07302929/persons-with-significant-control/individual/MO4Tedf-OCAQrrXVQdis5y3-gDA"},"name":"Mr Steven Alan Marsden","name_elements":{"forename":"Steven","middle_name":"Alan","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"13274538","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1974},"etag":"b801581ae8dfab2a69ac1f31d49499c872abd90e","kind":"individual-person-with-significant-control","links":{"self":"/company/13274538/persons-with-significant-control/individual/_zjTbGOhF0jOt2QQi7RjRLVBnlA"},"name":"Ms Essediya Bahloul","name_elements":{"forename":"Essediya","surname":"Bahloul","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"08144889","data":{"address":{"address_line_1":"23 Narodnogo Opolcheniya Str.","country":"Russia","locality":"Moscow","premises":"Apart.135"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":1983},"etag":"6279f4b183140708f198a8081ba0330d03dcc9f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08144889/persons-with-significant-control/individual/sgjZh-nPXvDaobo3zcvOfUsH-ww"},"name":"Mr Dmitrii Glushchenko","name_elements":{"forename":"Dmitrii","surname":"Glushchenko","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12854229","data":{"address":{"address_line_1":"86 The Broadway","country":"United Kingdom","locality":"London","postal_code":"NW7 3TD","premises":"Athene House, Suite Q"},"ceased_on":"2020-09-03","etag":"3de88b4c43bcb1a06e14743170f3de056ae33f76","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12854229/persons-with-significant-control/legal-person/UZwrLu4PqdgdPWkUNUvlSzZDEgo"},"name":"Qa Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855859","data":{"address":{"address_line_1":"16 Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"858847f5d15845180995d12ebef33c393a716f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12855859/persons-with-significant-control/individual/ez74DgxKEosRfJrS5O57K1FF-z8"},"name":"Karl Cocca","name_elements":{"forename":"Karl","surname":"Cocca"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855859","data":{"address":{"address_line_1":"16 Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"776d4dc81ea4545d641b3a625df7bd8e4db2f709","kind":"individual-person-with-significant-control","links":{"self":"/company/12855859/persons-with-significant-control/individual/t1svEWNwvJydHi5ncL9Wmfj19_g"},"name":"Lee Bingham","name_elements":{"forename":"Lee","surname":"Bingham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855869","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Aruba","date_of_birth":{"month":10,"year":1969},"etag":"9ece727fa1c25433a6da7a6b781814f04f350913","kind":"individual-person-with-significant-control","links":{"self":"/company/12855869/persons-with-significant-control/individual/DSK96I43p_zamG749WpH2YtRyUk"},"name":"Suzette Arielle Dumfries","name_elements":{"forename":"Suzette","middle_name":"Arielle","surname":"Dumfries"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13274548","data":{"address":{"address_line_1":"Toat Lane","country":"England","locality":"Pulborough","postal_code":"RH20 1BZ","premises":"Ham House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"36902a31a68ba7e3569aa32a862ed096c81a27f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274548/persons-with-significant-control/individual/6zSQlhHqJ5ytFMOObGgnLofwn7o"},"name":"Mr John Reginald Griston","name_elements":{"forename":"John","middle_name":"Reginald","surname":"Griston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13274768","data":{"address":{"address_line_1":"Springfield Avenue","country":"England","locality":"Christchurch","postal_code":"BH23 2PE","premises":"25b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"9b13ada6a266e689f803ab57d7321752377ed7a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274768/persons-with-significant-control/individual/h5WIgG0lts379-elaykHa0Aw9jY"},"name":"Mrs Jade Rainbird Stebbing","name_elements":{"forename":"Jade","middle_name":"Rainbird","surname":"Stebbing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13274768","data":{"address":{"address_line_1":"Springfield Avenue","country":"England","locality":"Christchurch","postal_code":"BH23 2PE","premises":"25b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"431dc8ba5f9aa3995951289c089909eacad6aee3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274768/persons-with-significant-control/individual/brdpzE0NRcFa-kNXI7PuQ12BW1w"},"name":"Mrs Jessica Marie Boughton","name_elements":{"forename":"Jessica","middle_name":"Marie","surname":"Boughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275008","data":{"address":{"address_line_1":"Fleming Close","address_line_2":"Arborfield","country":"England","locality":"Reading","postal_code":"RG2 9NS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"358f5f39070ee44b0f034ed0e27aa8cb409f2abf","kind":"individual-person-with-significant-control","links":{"self":"/company/13275008/persons-with-significant-control/individual/6R5x5P9X-Dkhl84HAiiUKTRJBWU"},"name":"Mrs Susan Achieng Joseph Obonyo","name_elements":{"forename":"Susan","middle_name":"Achieng Joseph","surname":"Obonyo","title":"Mrs"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12856299","data":{"address":{"address_line_1":"Selbourne Road","country":"England","locality":"Luton","postal_code":"LU4 8NU","premises":"314-318"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"aefdf0fa64cd25fd0a6baa3e457e736374c008fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12856299/persons-with-significant-control/individual/Rty9UdlH2ILScZV4xIV126iP1jk"},"name":"Mr Sadaqat Rashid","name_elements":{"forename":"Sadaqat","surname":"Rashid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856299","data":{"address":{"address_line_1":"Selbourne Road","country":"England","locality":"Luton","postal_code":"LU4 8NU","premises":"314-318"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"7ecb4f9a3521c40768f5e70d81db8438daa34706","kind":"individual-person-with-significant-control","links":{"self":"/company/12856299/persons-with-significant-control/individual/wrTbLEEyY0dsXPfO66O1_FtITBk"},"name":"Mr Amir Saleem","name_elements":{"forename":"Amir","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13275008","data":{"address":{"address_line_1":"Fleming Close","address_line_2":"Arborfield","country":"England","locality":"Reading","postal_code":"RG2 9NS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"d432e82aa539fcef8bbcb9d97fa4331daaa8e200","kind":"individual-person-with-significant-control","links":{"self":"/company/13275008/persons-with-significant-control/individual/LbzVO3jdaQfZ8pZQilya1Fltk5U"},"name":"Mr Ahobwile Elia Kibona","name_elements":{"forename":"Ahobwile","middle_name":"Elia","surname":"Kibona","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12856309","data":{"address":{"address_line_1":"81 Fulham Road","country":"England","locality":"London","postal_code":"SW3 6RD","premises":"Michelin House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"ace01890e02759656d05b4a64c67b1ba58122825","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856309/persons-with-significant-control/individual/nhTeIqSY7bM9XX57GS7L9aJQ2vY"},"name":"Mr Joseph Lukwago","name_elements":{"forename":"Joseph","surname":"Lukwago","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856379","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 3BP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"209b4c414219ba3921edc1c4e7a36711c1de8e61","kind":"individual-person-with-significant-control","links":{"self":"/company/12856379/persons-with-significant-control/individual/TzsbojWHtFoWZGWsWcTfGwzzSZ4"},"name":"Mr Md Tanvir Hossain","name_elements":{"forename":"Md","middle_name":"Tanvir","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"SC692638","data":{"address":{"address_line_1":"House","country":"United Kingdom","locality":"Kelso","postal_code":"TD5 8HG","premises":"Wooden","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"c1f6a9ddb6a3653cc57b0059930bcc3922815d10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC692638/persons-with-significant-control/individual/R6qxZ2otjDChAYA-JlYLKbwtzAo"},"name":"Dr Harry Thomas Stratford","name_elements":{"forename":"Harry","middle_name":"Thomas","surname":"Stratford","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"SC692638","data":{"address":{"address_line_1":"House","country":"United Kingdom","locality":"Kelso","postal_code":"TD5 8HG","premises":"Wooden","region":"Roxburghshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"f70d32c36f1f5a4bf28cd4e335c7c866955d3632","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC692638/persons-with-significant-control/individual/_EBoRF0w5BQZS37n64u2agWXVNo"},"name":"Mrs Penelope Jean Stratford","name_elements":{"forename":"Penelope","middle_name":"Jean","surname":"Stratford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275228","data":{"address":{"address_line_1":"14/15 Rother Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6LU","premises":"Office 5, 2nd Floor"},"ceased_on":"2021-04-05","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"e992c179ff0b3aa08997660cf5b4b92dc901034c","kind":"individual-person-with-significant-control","links":{"self":"/company/13275228/persons-with-significant-control/individual/x8tQZS4UTh-Njp6Y4yoW-2IymEU"},"name":"Abbie Edwards","name_elements":{"forename":"Abbie","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13045868","data":{"address":{"address_line_1":"Kingswood Park","country":"England","locality":"High Wycombe","postal_code":"HP13 6GR","premises":"20"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1981},"etag":"4d9edc7c07f42959351de0c08ea6e1082b4d0e9b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13045868/persons-with-significant-control/individual/aWisOVhjr2aJiX9n9hekW6DGNUU"},"name":"Mrs Uneza Saad","name_elements":{"forename":"Uneza","surname":"Saad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-18"}}
{"company_number":"02745829","data":{"address":{"address_line_1":"19 Bucks Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 3DA","premises":"3rd Floor, Rafa House"},"etag":"1ac2420a5f4d0056ce4a45347a9c47a56b7f6bdd","identification":{"legal_authority":"Companies Act 1931","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02745829/persons-with-significant-control/corporate-entity/OA1BiIeG6PtG52_d3QalpdZCs8Q"},"name":"Shumba Resources Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-10"}}
{"company_number":"13275428","data":{"address":{"address_line_1":"Glenlea Road","address_line_2":"Eltham","country":"United Kingdom","locality":"London","postal_code":"SE9 1DZ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"fbeb989285e7c4efbe4535afe301bafb892ff681","kind":"individual-person-with-significant-control","links":{"self":"/company/13275428/persons-with-significant-control/individual/RnMpun6rPXJ3P1U4azFKrcWo-zw"},"name":"Christopher Gordon Walker","name_elements":{"forename":"Christopher","middle_name":"Gordon","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13281858","data":{"address":{"address_line_1":"Bowden Row","country":"England","locality":"Reading","postal_code":"RG30 3FJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5dde769629a7517aaf02b1de0fe1168a25b92e3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281858/persons-with-significant-control/individual/J1Iz6FSp9txX4DQe592aq-NVb0o"},"name":"Ms Debati Ghosh","name_elements":{"forename":"Debati","surname":"Ghosh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"12856689","data":{"address":{"address_line_1":"Teesdale","address_line_2":"Mossdale Court","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9JL","premises":"34","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"ddd3d0cc536b57004259be32c2395cbfa31ed2eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856689/persons-with-significant-control/individual/q6LO3dIdipW4KJCnZCk-1d6Oeuc"},"name":"Mr Carl Feldman","name_elements":{"forename":"Carl","surname":"Feldman","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"SC516648","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1954},"etag":"c0d38bf9ebbedde0d4e50e90374e848c4f858b44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC516648/persons-with-significant-control/individual/1CG_JlTw4_rG-ysJAcyPGRhlO3E"},"name":"Mr George Thomas Kayes","name_elements":{"forename":"George","middle_name":"Thomas","surname":"Kayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12857039","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2LU","premises":"45","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"5aa0062814aaf56c9e281cd773138273d8860daf","kind":"individual-person-with-significant-control","links":{"self":"/company/12857039/persons-with-significant-control/individual/OqPy0wkhDPtJGB2CRrGke50pnrg"},"name":"Mr Gatis Kurmis","name_elements":{"forename":"Gatis","surname":"Kurmis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12116559","data":{"address":{"address_line_1":"Kenyon Road","address_line_2":"Bradley Fold","country":"England","locality":"Bolton","postal_code":"BL2 6RB","premises":"1"},"ceased_on":"2020-11-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"ea24d446db9d440f96bc22992e9d4e432eddf51a","kind":"individual-person-with-significant-control","links":{"self":"/company/12116559/persons-with-significant-control/individual/1xKtIKoSQsPx4MNKcB5D_rImpuY"},"name":"Mr Nosa John Egharevba","name_elements":{"forename":"Nosa","middle_name":"John","surname":"Egharevba","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"11821868","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 5PR","premises":"343"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"afb66ef48619c1a37ebba7bba10c85cbd42f5c34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"AMANDEEP BANGA LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Harmandeep Singh Grewal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11821868/persons-with-significant-control/individual/BYrR3SAky9FDTPyw9cnPTM1RKaI"},"name":"Mr Harmandeep Singh Grewal","name_elements":{"forename":"Harmandeep","middle_name":"Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"11821868","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 5PR","premises":"343"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"5d2ccad740d4869ca0b3363e660fe63bc4ac074a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"AMANDEEP BANGA LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Baljinder Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11821868/persons-with-significant-control/individual/QT6zzh18lg4FE7mtY9SJ5t-OVh4"},"name":"Mr Baljinder Singh","name_elements":{"forename":"Baljinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"12857049","data":{"address":{"address_line_1":"Galleywood","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 8NL","premises":"36 Brook Lane"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"03aed7540a0ae8c28480c1fac61f5417830ee6e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857049/persons-with-significant-control/individual/8KcM_u7vxUFlc16T52vfB7wu9uQ"},"name":"Ms Lisa Dunmore","name_elements":{"forename":"Lisa","surname":"Dunmore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13281888","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"59ea4d62b052d89aea9ebac12a3c463551233e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13281888/persons-with-significant-control/individual/UmqMkahxt5ICDgTCrkY_D87RxAc"},"name":"Mr Constantin Marius Gheorghe","name_elements":{"forename":"Constantin","middle_name":"Marius","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12857379","data":{"address":{"address_line_1":"Ynysddu","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9UD","premises":"177"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1976},"etag":"0502b722137e748e765b50413fd7627a0b59892e","kind":"individual-person-with-significant-control","links":{"self":"/company/12857379/persons-with-significant-control/individual/SKRyiYPTt7a3VEj-pZUrZGhL4wE"},"name":"Mr Bruce Hamish Carmichael","name_elements":{"forename":"Bruce","middle_name":"Hamish","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857379","data":{"address":{"address_line_1":"Ynysddu","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9UD","premises":"177"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1973},"etag":"7d8450334e1809d169933440a3833f5621fbff03","kind":"individual-person-with-significant-control","links":{"self":"/company/12857379/persons-with-significant-control/individual/d3rXfX_3pq0y05mVmwfTcI_0uaw"},"name":"Mrs Carri-Anne Carmichael","name_elements":{"forename":"Carri-Anne","surname":"Carmichael","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13281898","data":{"address":{"address_line_1":"Grove Rd","country":"United Kingdom","locality":"Wigan","postal_code":"WN8 0LH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"5ff8dcd61156ccdbfd182b237bc3527723e37079","kind":"individual-person-with-significant-control","links":{"self":"/company/13281898/persons-with-significant-control/individual/8PXTmTDVa13SxPNM0rpxYw8bKHo"},"name":"Mr Dominic Lowe","name_elements":{"forename":"Dominic","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-03-22"}}
{"company_number":"13281898","data":{"address":{"address_line_1":"Westcroft","country":"United Kingdom","locality":"Burnage","postal_code":"M19 1PU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"fc7e88bd920c972d3a22331d676204b2b1244c63","kind":"individual-person-with-significant-control","links":{"self":"/company/13281898/persons-with-significant-control/individual/MAXBTs3eAQoptes3LHop6ibvMaE"},"name":"Mr Aaron Gilbert","name_elements":{"forename":"Aaron","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-03-22"}}
{"company_number":"13282008","data":{"address":{"address_line_1":"Lordship Lane","address_line_2":"Tottenham","country":"England","locality":"London","postal_code":"N17 6AE","premises":"345"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c49af50745367bf151d5375cbd5db5c2d0ac6bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13282008/persons-with-significant-control/individual/c66iwq3k5t-Wtjp9tP1qB_U9XDw"},"name":"Mr Ray Jose","name_elements":{"forename":"Ray","surname":"Jose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12857389","data":{"address":{"address_line_1":"85 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 5TH","premises":"Ealing Cross, First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"6ca4045c4211335686b7d08861b8de3c442b71eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857389/persons-with-significant-control/individual/3CGrKy3Fd48cjsP-3PyjY0NYoLA"},"name":"Mr Michal Duliba","name_elements":{"forename":"Michal","surname":"Duliba","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13282018","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13282018 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1984},"etag":"b7809322c42171f2d2bf03b3e88345d8d3654716","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282018/persons-with-significant-control/individual/vpLZF45_1lE5xUIvdFBsOUAp-Y8"},"name":"Huashou Yu","name_elements":{"forename":"Huashou","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282138","data":{"address":{"address_line_1":"209 High Road","address_line_2":"Willesden","country":"United Kingdom","locality":"London","postal_code":"NW10 2SB","premises":"209","region":"Brent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7a4bc53783aa5dc47b201907db7919af11168f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13282138/persons-with-significant-control/individual/S-vzMoPSnwJrVX5VlrRJ-BfBue0"},"name":"Mr Mohamed Sheikhadam Haj","name_elements":{"forename":"Mohamed","middle_name":"Sheikhadam","surname":"Haj","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12857839","data":{"address":{"address_line_1":"2 North Bank","country":"England","locality":"Sheffield","postal_code":"S3 8JA","premises":"Apartment 607"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"88e4e016b6f8ded765ab53fefe80d03313c1a540","kind":"individual-person-with-significant-control","links":{"self":"/company/12857839/persons-with-significant-control/individual/Be-ErbSQ8ZEmrqmVJCFtr-CqQwo"},"name":"Dr Laura Ellen Joyce","name_elements":{"forename":"Laura","middle_name":"Ellen","surname":"Joyce","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858049","data":{"address":{"address_line_1":"Pennine Road","country":"England","locality":"Slough","postal_code":"SL2 1SG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"9b80abb23616dc8ad6d27b456f78b70e57b38381","kind":"individual-person-with-significant-control","links":{"self":"/company/12858049/persons-with-significant-control/individual/2rGWhDOEIJlBw0SGWmg8481ms9c"},"name":"Mrs Gurmit Kaur Randhawa","name_elements":{"forename":"Gurmit","middle_name":"Kaur","surname":"Randhawa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13282148","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0RE","premises":"639"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"01d5a9fafb90e00de1a1dfc508c64a1e96aeda38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282148/persons-with-significant-control/individual/wM2VHnaARmrBCedZmTmr5mwXku4"},"name":"Miss Carla Spinelli","name_elements":{"forename":"Carla","surname":"Spinelli","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"11935898","data":{"address":{"address_line_1":"Newland","country":"England","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15"},"etag":"b4910b7b516ee1a62e847a2d9b3ed881646b7340","identification":{"country_registered":"England","legal_authority":"Act 1985","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"05723884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11935898/persons-with-significant-control/corporate-entity/RjqNnAgJ4XtmihRj_fwNP0zlmMs"},"name":"Touch Global Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12858059","data":{"address":{"address_line_1":"Paper Mill Lane","address_line_2":"Station Road","country":"United Kingdom","locality":"Alton","postal_code":"GU34 2PY","premises":"Unit 3"},"ceased_on":"2026-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"06d4d52a81ebd6d21c7bb82e513ad5d648fd9c59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858059/persons-with-significant-control/individual/DMMbs1K3ps4CKu47u980B3DLyt4"},"name":"Mr Ermal Murati","name_elements":{"forename":"Ermal","surname":"Murati","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13282448","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6TP","premises":"916","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"df0a1866c0b8451c61731e8c279a14e5e17a8c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13282448/persons-with-significant-control/individual/qppIWrxCE50BrcNQsTyiXSH21AE"},"name":"Mr Oyewole Paul Ayeni","name_elements":{"forename":"Oyewole","middle_name":"Paul","surname":"Ayeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12858269","data":{"address":{"address_line_1":"Canalside Crescent","address_line_2":"Brimington","country":"England","locality":"Chesterfield","postal_code":"S41 0UQ","premises":"27","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"5bb15589beeb60624459cd8612deaaa1239f6a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12858269/persons-with-significant-control/individual/krt-__MIf4LpMZ6B8jmsiVWe4O4"},"name":"Mr Ashley Mark Mccann","name_elements":{"forename":"Ashley","middle_name":"Mark","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13282458","data":{"address":{"address_line_1":"Maytree Close","address_line_2":"Loughor","country":"Wales","locality":"Swansea","postal_code":"SA4 6RR","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1987},"etag":"d107e2d2bce780b134088c6849d03d4d5b8461fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13282458/persons-with-significant-control/individual/vp0xi57gT-0yCn1admPEcGRcaY8"},"name":"Mrs Heather Davies","name_elements":{"forename":"Heather","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282628","data":{"address":{"address_line_1":"Molesey Road","address_line_2":"Hersham","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 4RJ","premises":"5 - 7","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"5d090def7e4aeee1e4fe873b3264336c8106ac7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282628/persons-with-significant-control/individual/xkdal6rb1EIkFvU3FDIyksQbn1U"},"name":"Mr Neil Croghan","name_elements":{"forename":"Neil","surname":"Croghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12858269","data":{"address":{"address_line_1":"27 Canalside Crescent","country":"England","locality":"Chesterfield","postal_code":"S41 0UQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"af6320a5f1d0a9378d11739433d6c3a1a2342b63","kind":"individual-person-with-significant-control","links":{"self":"/company/12858269/persons-with-significant-control/individual/GVXR6TSjmA-vLymqy9-Hdbseziw"},"name":"Mr Alex James Littlewood","name_elements":{"forename":"Alex","middle_name":"James","surname":"Littlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13282628","data":{"address":{"address_line_1":"Molesey Road","address_line_2":"Hersham","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 4RJ","premises":"5 - 7","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"da8455883811b2d0e4a19996772e7bd5b4e67682","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282628/persons-with-significant-control/individual/9mmOWvctcQbN56AWDFWahdkKuNc"},"name":"Mr Timothy James Martin Brown","name_elements":{"forename":"Timothy","middle_name":"James Martin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12858469","data":{"address":{"address_line_1":"Grays","country":"England","locality":"Essex","postal_code":"RM17 5NL","premises":"57 Southend Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"8f2b3faf0dbc5b9e52fb025f0dac9d049ad662d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12858469/persons-with-significant-control/individual/ys2LXT3RR9KUERjKkO6eIgyKasc"},"name":"Mr Aaden Larkham","name_elements":{"forename":"Aaden","surname":"Larkham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-04"}}
{"company_number":"12858469","data":{"address":{"address_line_1":"Grays","country":"England","locality":"Essex","postal_code":"RM17 5NL","premises":"57 Southend Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"760471ce4330f442a0f592941d4620b4857e6cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/12858469/persons-with-significant-control/individual/Et30bKDzzPxmveTksF9FObEXTKg"},"name":"Mr Georgie Lee Powell","name_elements":{"forename":"Georgie","middle_name":"Lee","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-04"}}
{"company_number":"13282638","data":{"address":{"address_line_1":"Trallong","country":"Wales","locality":"Brecon","postal_code":"LD3 8HG","premises":"Park Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"faabde358f8d5ab3b1eda725e837bad1eddb2b99","kind":"individual-person-with-significant-control","links":{"self":"/company/13282638/persons-with-significant-control/individual/RefOctRSJZM0YBsp9CVEzWvQ1Gk"},"name":"Ms Kate Louise Evans","name_elements":{"forename":"Kate","middle_name":"Louise","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12858689","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"England","locality":"Ipswich","postal_code":"IP2 9BP","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"56debdd7c7bab8ca94337f4168af77961821a4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12858689/persons-with-significant-control/individual/C1HhlQB1h6-Wz5ZlUi_JZSJCbkI"},"name":"Mr Cosmin Micu-Barbulescu","name_elements":{"forename":"Cosmin","surname":"Micu-Barbulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12442569","data":{"address":{"address_line_1":"Grasmere Close","country":"England","locality":"Castleford","postal_code":"WF10 3SZ","premises":"17"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"e294f4939764065ea7a256e3238aff170faddbee","kind":"individual-person-with-significant-control","links":{"self":"/company/12442569/persons-with-significant-control/individual/-5AZdKvwj4guAb4LbIQJOdHl1b8"},"name":"Mr Thomas Bain","name_elements":{"forename":"Thomas","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-04"}}
{"company_number":"13282818","data":{"address":{"address_line_1":"Bertha Street","country":"England","locality":"Bolton","postal_code":"BL1 8AH","premises":"Unit 1d"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4306f5faaaca794813c91ad49b3582efa157e6c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282818/persons-with-significant-control/individual/UyWfkH3CRoPvqz1BwRp7Rb-1AeM"},"name":"Mr Daniel Paul Holland","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282828","data":{"address":{"address_line_1":"Kingdom Street","country":"England","locality":"London","postal_code":"W2 6BD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"4fa19d166a70b4fb65c68a7944d50906c23fc5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13282828/persons-with-significant-control/individual/y-HGZ-Ju7q_vyadspmI9PDtUEUQ"},"name":"Samuel George","name_elements":{"forename":"Samuel","surname":"George"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282998","data":{"address":{"address_line_1":"22 Highbury Grove","country":"England","locality":"London","postal_code":"N5 2ER","premises":"C/O Dirench And Co, Office 403, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c3dce426e5c0f38e340f406a5a5ee2fde3ffe6c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282998/persons-with-significant-control/individual/m7Nc2MgxOmCs5IQfcZuJ7e33PXk"},"name":"Mr Ramazan Doygun","name_elements":{"forename":"Ramazan","surname":"Doygun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282998","data":{"address":{"address_line_1":"Brayebrook Road","country":"England","locality":"Canterbury","postal_code":"CT1 3YJ","premises":"6"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"45546f4b189dd5f336036b792f6668840eede794","kind":"individual-person-with-significant-control","links":{"self":"/company/13282998/persons-with-significant-control/individual/au7rRQF-DDoWUwwJD5IrTqGrH-I"},"name":"Ma Beata Renata Dyczowska","name_elements":{"forename":"Beata","middle_name":"Renata","surname":"Dyczowska","title":"Ma"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283008","data":{"address":{"address_line_1":"Summers Lane","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0PE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"2921ecbd8e6aab4d5e6518c27e82bd97c79e9e9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283008/persons-with-significant-control/individual/2kDqXxuqD04ujdDxGyfQvdYhJ9Y"},"name":"Mrs Simha Goldberg","name_elements":{"forename":"Simha","surname":"Goldberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13283008","data":{"address":{"address_line_1":"Summers Lane","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0PE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"c52f1f4b409ce62e0f5e819214969190fbb346b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283008/persons-with-significant-control/individual/CTqPd7K-P9Je-2crvhaWpuA_5do"},"name":"Mr Ivor Goldberg","name_elements":{"forename":"Ivor","surname":"Goldberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13283158","data":{"address":{"address_line_1":"Stiven Crescent","country":"England","locality":"Harrow","postal_code":"HA2 9AY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"06f89176e8b73fe38017b71d5bd16eee12c599a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13283158/persons-with-significant-control/individual/S7YfTmTQXvPN5tT4sMQvNnTMCis"},"name":"Mrs Radhika Suresh Poonja Raposo","name_elements":{"forename":"Radhika","middle_name":"Suresh","surname":"Poonja Raposo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC692978","data":{"address":{"address_line_1":"Ochiltree Drive","address_line_2":"Mid Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0RX","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"abf9d5313a2ed514e2cec0b52df4f9b79a60afb8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692978/persons-with-significant-control/individual/qQIWANtudlipavJtO9T6WARbEw0"},"name":"Miss Caroline Ross","name_elements":{"forename":"Caroline","surname":"Ross","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC692978","data":{"address":{"address_line_1":"Ochiltree Drive","address_line_2":"Mid Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0RX","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"c60a5010bf3a79b380a33b6a2e78bfa6e4e05298","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692978/persons-with-significant-control/individual/qBABdrUOx4EvS6fuzhEejs89LE8"},"name":"Mr Ross David Dickson","name_elements":{"forename":"Ross","middle_name":"David","surname":"Dickson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"06408358","data":{"address":{"address_line_1":"Fison Way","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 1HT","premises":"4","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"3bff41be035bd5d36d8a11c4ff67e97560c51b76","kind":"individual-person-with-significant-control","links":{"self":"/company/06408358/persons-with-significant-control/individual/MICAB7m6a2MQ67Uvqb8WoPvVFHs"},"name":"Mr William Richard Bridgman","name_elements":{"forename":"William","middle_name":"Richard","surname":"Bridgman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"06408358","data":{"address":{"address_line_1":"32 Bridge Street","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 3AG","premises":"The Limes","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"0b0f71a9a0a2cfc635a513825f0cde98e731d95a","kind":"individual-person-with-significant-control","links":{"self":"/company/06408358/persons-with-significant-control/individual/SBIJno9xPzwSlydqQTD045xldhE"},"name":"Mr Jonathan Charles Pearson","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13283398","data":{"address":{"address_line_1":"Office 44","address_line_2":"A30 Business Centre","country":"England","locality":"Okehampton","postal_code":"EX20 1BG","premises":"C/O Bwbca Limited","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"cdc9af785186c6c703e9a477820d59d446c499fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283398/persons-with-significant-control/individual/EOCgRnl_rr3JyjLOip64ZCo2MFY"},"name":"Mr Carl Anthony Davies","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13283398","data":{"address":{"address_line_1":"Office 44","address_line_2":"A30 Business Centre","country":"England","locality":"Okehampton","postal_code":"EX20 1BG","premises":"C/O Bwbca Limited","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"7662c6c2b7e9afa28e44f10d15c82c331b2ec219","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283398/persons-with-significant-control/individual/wtS0rmgghHcQjNIu5IgLqefcPVs"},"name":"Mr Stephen Newman","name_elements":{"forename":"Stephen","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13283418","data":{"address":{"address_line_1":"461 Whalley New Road","country":"England","locality":"Blackburn","postal_code":"BB1 9SP","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"af42753a19511a2d7f4d715d2ef04290d00b8ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/13283418/persons-with-significant-control/individual/Jg7ti9brHd00l0bkCRtVhJt-FVw"},"name":"Mr Craig Tinotenda Mapedzamombe","name_elements":{"forename":"Craig","middle_name":"Tinotenda","surname":"Mapedzamombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283428","data":{"address":{"address_line_1":"Babbage Way","country":"England","locality":"Bracknell","postal_code":"RG12 7GN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a9396d261b2aa6acebe2a707621b85f786fb69cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13283428/persons-with-significant-control/individual/y3ovx01VD7rrdhWy78zwZI5zJPI"},"name":"Mr Alex Paul Wilkins","name_elements":{"forename":"Alex","middle_name":"Paul","surname":"Wilkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12833018","data":{"address":{"address_line_1":"Santiago Street","country":"England","locality":"Manchester","postal_code":"M14 4BL","premises":"28"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"e93035c8ebdef24c442326876fa93e2a7d95b0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12833018/persons-with-significant-control/individual/XwecSKeOg9nN2mYGuls3_c7xbCY"},"name":"Mr Omar Ait Lhaj","name_elements":{"forename":"Omar","surname":"Ait Lhaj","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13283598","data":{"address":{"address_line_1":"232 Moorbottom, 230 Moorbottom Road, Huddersfield,","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3SF","premises":"232 Moorbottom Road, Huddersfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"d38a42936ecac772bb3efddaa1a16e7edbc6e5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13283598/persons-with-significant-control/individual/_ud4F4hVCSWhzaGxyvOqZ1TmbEU"},"name":"Mr Muhammad Gulraiz","name_elements":{"forename":"Muhammad","surname":"Gulraiz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283788","data":{"address":{"address_line_1":"Ellison Gardens","country":"England","locality":"Southall","postal_code":"UB2 4EW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4d154bc92d9d651364cc9df9cc8a475168ba83a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13283788/persons-with-significant-control/individual/qkPuhc-wJDVfBFp6ovTHnA8jPNI"},"name":"Mr Amardeep Singh Pal","name_elements":{"forename":"Amardeep","middle_name":"Singh","surname":"Pal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283798","data":{"address":{"address_line_1":"Wickwar Road","address_line_2":"Kingswood","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8RF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"b4ac4cfe0795909ee5a1627c630971348c42cea3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING LOCALLY LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Steven William Bennett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283798/persons-with-significant-control/individual/suqAzxuuQudsjYilCPKNVA7hplg"},"name":"Mr Steven William Bennett","name_elements":{"forename":"Steven","middle_name":"William","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283998","data":{"address":{"address_line_1":"Hawarden Road","country":"England","locality":"Caterham","postal_code":"CR3 5QT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"e6b874f8f869da4a4b15ca455239bdcb42b50341","kind":"individual-person-with-significant-control","links":{"self":"/company/13283998/persons-with-significant-control/individual/C57V2i30bH_v0SXVpVej1l626K0"},"name":"Mrs Michelle Louise Graham","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC693048","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ceres","country":"Scotland","locality":"Cupar","postal_code":"KY15 5NA","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"73d110988ac57cd4c4d39261c7713405bf5f552b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693048/persons-with-significant-control/individual/24Szlz3ezdsuKUyWddBLGDogQvs"},"name":"Mr Graeme Alexander Douglas","name_elements":{"forename":"Graeme","middle_name":"Alexander","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC693048","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ceres","country":"Scotland","locality":"Cupar","postal_code":"KY15 5NA","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"48357b030b124c40a0732aa212396cc15f829481","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693048/persons-with-significant-control/individual/WSPfPAhXflotdsdqIKCm9kYJRYo"},"name":"Ms Caroline Anne Douglas","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Douglas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284188","data":{"address":{"address_line_1":"Lombardy Close","address_line_2":"Hempstead","country":"England","locality":"Gillingham","postal_code":"ME7 3SQ","premises":"50"},"etag":"adb2a64aa36ae7a8e4d82004397b6c12a61163b4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13233896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13284188/persons-with-significant-control/corporate-entity/yMVU1N3Rvo6wHAUkFIDCxNCnZv8"},"name":"Bones Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13284188","data":{"address":{"address_line_1":"Elaine Avenue","country":"England","locality":"Rochester","postal_code":"ME2 2YW","premises":"59"},"etag":"ca6b3046e7ed8a39a3544ffd04d1d8363466e78f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13220731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13284188/persons-with-significant-control/corporate-entity/MOPDyffzr_TizP_A5xLHK2cS0Fc"},"name":"Opportunity One Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13284198","data":{"address":{"address_line_1":"Ive Farm Close","country":"England","locality":"London","postal_code":"E10 5HQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"82cb608edff736e910074aa88ddd476c5f181b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13284198/persons-with-significant-control/individual/SAxh47IARcA31XHovvcHbrgPVUo"},"name":"Mr Mohamed Umar Mughal","name_elements":{"forename":"Mohamed","middle_name":"Umar","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284418","data":{"address":{"address_line_1":"Conway Crescent","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8JF","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"40e0e8bf585fc07b9edbdf0d25cc9ab9bfb8b4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13284418/persons-with-significant-control/individual/czfL71k9CDCxc6sIZc4HKQeQ6-c"},"name":"Mr Jaykumar Shantilal Pithwa","name_elements":{"forename":"Jaykumar","middle_name":"Shantilal","surname":"Pithwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13284418","data":{"address":{"address_line_1":"Conway Crescent","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8JF","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"f850f73848ec4f85019a7bd3ff2ee5094a22c9cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13284418/persons-with-significant-control/individual/4QTpi0nd3uQfD7BELqkgKvi7X8o"},"name":"Mr Jagruth Makam","name_elements":{"forename":"Jagruth","surname":"Makam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13284568","data":{"address":{"address_line_1":"Cloverland","country":"England","locality":"Hatfield","postal_code":"AL10 9ED","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"27bb9d49437192428617123f3798a1abc8a235b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13284568/persons-with-significant-control/individual/i_ublwavSkL3DrgXYXT5kncCnhE"},"name":"Mr Gordon Davies","name_elements":{"forename":"Gordon","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284578","data":{"address":{"address_line_1":"Potters Green Road","country":"England","locality":"Coventry","postal_code":"CV2 2AN","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"6c7339b2b364bf5d19e73e7407b2d724cf3edef3","kind":"individual-person-with-significant-control","links":{"self":"/company/13284578/persons-with-significant-control/individual/8FAqIPODAwPA4TLA40ZeViiEOeg"},"name":"Mr Lewis Randle","name_elements":{"forename":"Lewis","surname":"Randle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284758","data":{"address":{"address_line_1":"Reddish Road","country":"England","locality":"Stockport","postal_code":"SK5 7EW","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"e5dd68bcd94666ca714cb1b511d640cc48d1dc14","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284758/persons-with-significant-control/individual/dAwa6Sdaf8JmqS7AZfrrx3fQjyQ"},"name":"Ms Alana Melanie Hurd","name_elements":{"forename":"Alana","middle_name":"Melanie","surname":"Hurd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13203898","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1H 0EX","premises":"25"},"etag":"c0cfd18e02b86bcf17bea24a6b7072d6203a0001","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc309409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13203898/persons-with-significant-control/corporate-entity/DI_PeZLNxgZdV51l890MdVpCRoU"},"name":"Sovereign Capital Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-16"}}
{"company_number":"11365068","data":{"address":{"address_line_1":"Clarence House","address_line_2":"2 Clarence Street","country":"England","locality":"Manchester","postal_code":"M2 4DW","premises":"Clarence House"},"etag":"489d058194548d51ce39b79b2b6ec9d8c6cbf830","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13085257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11365068/persons-with-significant-control/corporate-entity/38fPUm33w7sBaOup13Amcge8afw"},"name":"Prolla Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13284878","data":{"address":{"address_line_1":"Eversfield","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9GF","premises":"15"},"ceased_on":"2022-10-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"5f4233daf4be12c9ebde429d5bed479becc0bb68","kind":"individual-person-with-significant-control","links":{"self":"/company/13284878/persons-with-significant-control/individual/qNF-b_7ewgKckSAtDya9f_8-KfQ"},"name":"Mr James Kit Cleworth","name_elements":{"forename":"James","middle_name":"Kit","surname":"Cleworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"04283688","data":{"address":{"address_line_1":"Imex Spaces Unit 10h","address_line_2":"Wilsons Park Monsall Road","locality":"Manchester","postal_code":"M40 8WN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"97441e77de30d4d23b561ff03c548a7ae7a3406b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04283688/persons-with-significant-control/individual/e_tJMVzRnkZqJe0gsT7CwKJgZ9o"},"name":"Mrs Ann Elaine Mackie","name_elements":{"forename":"Ann","middle_name":"Elaine","surname":"Mackie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13285028","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Tunisia","date_of_birth":{"month":9,"year":1987},"etag":"9f26e76e61f96508bbce629fd0946c804c3fb2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13285028/persons-with-significant-control/individual/aMmU7jNDtJAei6jQeED2fRfvt1c"},"name":"Mr Christian Badibanga","name_elements":{"forename":"Christian","surname":"Badibanga","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13285398","data":{"address":{"address_line_1":"131 Hayes Lane","address_line_2":"Hayes","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 9EJ","premises":"131","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"431de322e0da983cd969fcac67d623c9ff084c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285398/persons-with-significant-control/individual/1x8jTGfTFOEMVjdBDrBpDZR-hoY"},"name":"Mr James John Parsons","name_elements":{"forename":"James","middle_name":"John","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13285398","data":{"address":{"address_line_1":"Woodcote Drive","country":"England","locality":"Orpington","postal_code":"BR6 8DT","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"4a496e1616e6074ea53c71ef395f7c60976bc5cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285398/persons-with-significant-control/individual/d3sX3ooDs03Q850VLjOWhoBIX8s"},"name":"Mr Charlie Holland","name_elements":{"forename":"Charlie","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13285408","data":{"address":{"address_line_1":"Nolan Way","country":"United Kingdom","locality":"London","postal_code":"E5 8PZ","premises":"Flat 62, Seaton Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"11fc3770e80ae01af0b7cc633aee17b757a27982","kind":"individual-person-with-significant-control","links":{"self":"/company/13285408/persons-with-significant-control/individual/fFq2QqR1MSadeDnoC3KqyydrACg"},"name":"Alpay Dincer","name_elements":{"forename":"Alpay","surname":"Dincer"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13285658","data":{"address":{"address_line_1":"Northolt Way","country":"England","locality":"Hornchurch","postal_code":"RM12 5RX","premises":"Unit 1 Blenheim Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"47437b6405fd64048b6d997bc9168b3af13fac37","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285658/persons-with-significant-control/individual/9eGGpQ0ZK-NWvrrfsqPM0J0yS9Q"},"name":"Mrs Haylee Suzanne Ewenson","name_elements":{"forename":"Haylee","middle_name":"Suzanne","surname":"Ewenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13285658","data":{"address":{"address_line_1":"Northolt Way","country":"England","locality":"Hornchurch","postal_code":"RM12 5RX","premises":"Unit 1 Blenheim Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"5ba554513da4427d5533045866ebaee1f41af8d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285658/persons-with-significant-control/individual/hOskR-TdET7KRDfEvKvWw1EOB1A"},"name":"Mrs Laila Ellen Olive Jacobi","name_elements":{"forename":"Laila","middle_name":"Ellen Olive","surname":"Jacobi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13050418","data":{"address":{"address_line_1":"King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Suite 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1977},"etag":"722fa6cdad8822b1db244fe569eb308a6ff88fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13050418/persons-with-significant-control/individual/j5q11bxwMuDm2Ea3fiq8xcvfl9c"},"name":"Mr Wilson Telesforo Jr","name_elements":{"forename":"Wilson","surname":"Telesforo Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"13285668","data":{"address":{"address_line_1":"Aldgate Tower","address_line_2":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8QN","premises":"C/O Ince Gd Corporate Services Limited"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1987},"etag":"99fb79e8be500466f1e19377f057c71619452276","kind":"individual-person-with-significant-control","links":{"self":"/company/13285668/persons-with-significant-control/individual/w-R4l93oHg9Nwf8gP_GHx32bYZQ"},"name":"Shterna Sarah Paris","name_elements":{"forename":"Shterna","middle_name":"Sarah","surname":"Paris"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13285888","data":{"address":{"address_line_1":"Pinewood Square","address_line_2":"Eglwys Brewis","country":"Wales","locality":"Saint Athen","postal_code":"CF62 4JR","premises":"20","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1977},"etag":"deb12181fa4a331082274ed9cfbf96d0999c15b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13285888/persons-with-significant-control/individual/vfi_nM2kycoKTUOnwgXYwLGweE0"},"name":"Mr Nicholas John Webb","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"OC436218","data":{"address":{"address_line_1":"Main Street","address_line_2":"Osgodby","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 3PA","premises":"Middlefield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"4541d6006745b61563113f81b72931689fee6404","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436218/persons-with-significant-control/individual/l7KViML8wr4PNevlg7AUcpCc72k"},"name":"Mrs Emma Marris","name_elements":{"forename":"Emma","surname":"Marris","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-23"}}
{"company_number":"OC436218","data":{"address":{"address_line_1":"Main Street","address_line_2":"Osgodby","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 3PA","premises":"Middlefield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"d4e3798a75c379d83afc9b454eb46af554e6d997","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436218/persons-with-significant-control/individual/NjJ9cVqfqNPzDbAB5qVpPY2OA3w"},"name":"Mr Julian Marris","name_elements":{"forename":"Julian","surname":"Marris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-23"}}
{"company_number":"13285898","data":{"address":{"address_line_1":"St Leonards Road","country":"England","locality":"Northampton","postal_code":"NN4 8DL","premises":"35/37"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1961},"etag":"e818d1d39880e4a223ed0dc995f6caee1a556c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13285898/persons-with-significant-control/individual/n5MQz70jRDNLcKsvLCNP5c_t5nE"},"name":"Mrs Wendy Teniola","name_elements":{"forename":"Wendy","surname":"Teniola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13285898","data":{"address":{"address_line_1":"St Leonards Road","country":"England","locality":"Northampton","postal_code":"NN4 8DL","premises":"35/37"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1962},"etag":"377e81821ca6f2ab6b779310d83f6d3c68db2772","kind":"individual-person-with-significant-control","links":{"self":"/company/13285898/persons-with-significant-control/individual/NfyUVST6Qt7k_yqFGWF7y7of3j8"},"name":"Mr Andrew Roberts","name_elements":{"forename":"Andrew","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"NI677668","data":{"address":{"address_line_1":"Coleraine Road","country":"Northern Ireland","locality":"Portrush","postal_code":"BT56 8HN","premises":"62"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1963},"etag":"2ae9c669c0796a209784668b34dd87fb6f66752e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"PAUL A TAYLOR \u0026 COMPANY ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Alastair William Robert Bell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677668/persons-with-significant-control/individual/8I8OqbOq9603PnCNLqj5BZROvXE"},"name":"Mr Alistair Bell","name_elements":{"forename":"Alistair","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286108","data":{"address":{"address_line_1":"Nyton Road","address_line_2":"Aldingbourne","country":"England","locality":"Chichester","postal_code":"PO20 3TX","premises":"Lynwood"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d1bad0ab1eb7fc438d1cda86465995f9efdd513b","kind":"individual-person-with-significant-control","links":{"self":"/company/13286108/persons-with-significant-control/individual/ufhYzH8kf0XYx5hSeztSifaWl1Q"},"name":"Mr Lee Richard Walsham","name_elements":{"forename":"Lee","middle_name":"Richard","surname":"Walsham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"02364118","data":{"address":{"address_line_1":"Pingle Court","country":"England","locality":"Nuneaton","postal_code":"CV11 4UT","premises":"3","region":"Warwickshire"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"0787615a68a94f9dcf4fe91a45b651ecf32d0cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/02364118/persons-with-significant-control/individual/OMV5x7B-gAe4MLKPgxZl6QqsQbI"},"name":"Mrs Kym Allen","name_elements":{"forename":"Kym","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-06"}}
{"company_number":"13286288","data":{"address":{"address_line_1":"Depot Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1LT","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d51550d8e00492e9541c42154466ab15b0e158d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13286288/persons-with-significant-control/individual/k6Opp1wuFUXcs-0TDsIuRaczYIA"},"name":"Mr Arslan Aziz","name_elements":{"forename":"Arslan","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286468","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"26cc6126d31208f4aa0a93ab28d3b0746178f432","kind":"individual-person-with-significant-control","links":{"self":"/company/13286468/persons-with-significant-control/individual/UjZ5LlYx-A5CSKnVejdOLL5w15Q"},"name":"David John Morrison","name_elements":{"forename":"David","middle_name":"John","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13286608","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"904c1493691a6fc34d9e83cf39a58f05d52b78fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286608/persons-with-significant-control/individual/JBYbiSfSKo20HfJXl_LENoaSJ94"},"name":"Mr Eddie Ita","name_elements":{"forename":"Eddie","surname":"Ita","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"OC436228","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7AN","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"36fbc46f7ea45d89fc4306328524ddc9413f4825","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436228/persons-with-significant-control/individual/jbo3tb1e0F189QK1NgF4qle33ws"},"name":"Mr Waseem Odeh","name_elements":{"forename":"Waseem","surname":"Odeh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-03-23"}}
{"company_number":"04886408","data":{"address":{"address_line_1":"26 The Quadrant","country":"England","locality":"Richmond","postal_code":"TW9 1DL","premises":"Oriel House"},"ceased_on":"2022-06-01","etag":"0d4840c3ee32b955112a2d417d3e24dd4ed838c4","identification":{"country_registered":"England","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"Esportif Holdings Ltd","registration_number":"12813013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04886408/persons-with-significant-control/corporate-entity/CFyOH-G8-9NnmK0W6BoPIAE7-dw"},"name":"Wasserman Rugby Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-30"}}
{"company_number":"SC693298","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"23c4368930ecd85ed2ab84be333c238edb4c9fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693298/persons-with-significant-control/individual/LL95Y8EHECQpteQb74M-GXHqoYw"},"name":"Emma Patricia Denese Schneider","name_elements":{"forename":"Emma","middle_name":"Patricia Denese","surname":"Schneider"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13289498","data":{"address":{"address_line_1":"Vapulus Egypt","address_line_2":"El Chouifat","country":"Egypt","locality":"New Cairo","postal_code":"102105","premises":"Building No. 214"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1995},"etag":"c9f632089c6ccdc60a69663a47cf1062abfedb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13289498/persons-with-significant-control/individual/O3vACOUEHWblkV_04JuO482Viqg"},"name":"Mr Majd Ibrahim Barshini","name_elements":{"forename":"Majd","middle_name":"Ibrahim","surname":"Barshini","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"OC436258","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"753acfc8a3f4fecf1ce57532b1fbe7c4cc2c5fee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436258/persons-with-significant-control/individual/r5TjQSGRVEQljU2Ll4NKCmTas_Q"},"name":"Mr Victor Lander","name_elements":{"forename":"Victor","surname":"Lander","title":"Mr"},"nationality":"Russian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-24"}}
{"company_number":"OC436258","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"4cc27c1944433bfdc834520c6248e6b052cb7f7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436258/persons-with-significant-control/individual/XVb8Alsb2kuNWAUc8ENtsiYZBKw"},"name":"Mrs Anastasia Lander","name_elements":{"forename":"Anastasia","surname":"Lander","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-24"}}
{"company_number":"02202448","data":{"address":{"address_line_1":"Rudgate Business Park","address_line_2":"Tockwith","country":"England","locality":"York","postal_code":"YO26 7RD","premises":"Unit 17 Rudgate Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"571a35540eb5587aca38da70dcfedba958516b44","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02202448/persons-with-significant-control/individual/FJJC58IeG1pikxoD4w6YnNC6L9o"},"name":"Mr Alex Neil Tobin","name_elements":{"forename":"Alex","middle_name":"Neil","surname":"Tobin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-15"}}
{"company_number":"10288758","data":{"address":{"address_line_1":"Rowley Lane","country":"England","locality":"Arkley","postal_code":"EN5 3HW","premises":"A1 Golf Activity Centre"},"ceased_on":"2022-03-01","etag":"fb3c927207049ac98bac7238d23df104e3048db4","identification":{"country_registered":"Eng","legal_authority":"English","legal_form":"Limited Company","place_registered":"England","registration_number":"10368660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10288758/persons-with-significant-control/corporate-entity/ByB2ewDYZj9LHW-a6B-X5yUUf4Q"},"name":"Vescorp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"09790708","data":{"address":{"address_line_1":"1 Palk Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1963},"etag":"c7000bd75244d7918abbcf44d9b953918ed60920","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09790708/persons-with-significant-control/individual/NNFnfeO28gS21RhR_lM9zONce_0"},"name":"Jean-Luc Salat","name_elements":{"forename":"Jean-Luc","surname":"Salat"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13289548","data":{"address":{"address_line_1":"Wyche Close","address_line_2":"Rudheath","country":"England","locality":"Northwich","postal_code":"CW9 7TZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"4cd963ab6aa0ac9c00a093c622e3cb3bb321e4ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13289548/persons-with-significant-control/individual/MxM8WgETl33R2rypH8gmL7JUqkY"},"name":"Dr Nevin Cherian Abraham","name_elements":{"forename":"Nevin","middle_name":"Cherian","surname":"Abraham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13289618","data":{"address":{"address_line_1":"Hockliffe Business Park","address_line_2":"Watling Street","country":"United Kingdom","locality":"Hockliffe","postal_code":"LU7 9NB","premises":"Unit 15","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"257454ae397e864eb5208fc7e67218e947e945ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13289618/persons-with-significant-control/individual/kSWbssUSdSdXpQHyd6c5uJY7mZ8"},"name":"Mr Jason Roger Goodall","name_elements":{"forename":"Jason","middle_name":"Roger","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"09027248","data":{"address":{"address_line_1":"Eaudyke Road","address_line_2":"Friskney","country":"United Kingdom","locality":"Boston","postal_code":"PE22 8NL","premises":"The Old Shop","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"bfaac1483d47e9f10af154cf696f8c3af06bbf37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027248/persons-with-significant-control/individual/leniHnjXqf-3F8imRGwQ9nAURT8"},"name":"Mr Andrew Lucas Roughton","name_elements":{"forename":"Andrew","middle_name":"Lucas","surname":"Roughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"13289798","data":{"address":{"address_line_1":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 9AB","premises":"9a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"fdd92538becfc3f1033f2d44b55339161c37694b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289798/persons-with-significant-control/individual/EJaESzY1EOlgGtP4RMC0aH-uo1Q"},"name":"Mr Ozcan Gezen","name_elements":{"forename":"Ozcan","surname":"Gezen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13289808","data":{"address":{"address_line_1":"King Edward Road","country":"England","locality":"Maidstone","postal_code":"ME15 6PW","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"6415f3242d5e57480c020e4c2b25057f2fcb4275","kind":"individual-person-with-significant-control","links":{"self":"/company/13289808/persons-with-significant-control/individual/IfaPC9CfW-OIQkIBiBNZ-IST1pg"},"name":"Miss Louise Leah Hill","name_elements":{"forename":"Louise","middle_name":"Leah","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13289978","data":{"address":{"address_line_1":"Fairlawn Park","country":"United Kingdom","locality":"London","postal_code":"SE26 5SB","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"ae93c3470d6ddaee50fe07322e1e407eb0fe12a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289978/persons-with-significant-control/individual/4YfRaw5BYDzLscNq2P7Lc8EthC4"},"name":"Kevin Joseph Donohoe","name_elements":{"forename":"Kevin","middle_name":"Joseph","surname":"Donohoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"SC693358","data":{"address":{"address_line_1":"St. Margaret Avenue","country":"Scotland","locality":"Dalry","postal_code":"KA24 4BA","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"b0aca27b671144b76a7e7b708d5e08189d26668a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693358/persons-with-significant-control/individual/flcOgO8e-7ZFu4au9Z7xSo8Oj14"},"name":"Mrs Kayleigh Selina Brown","name_elements":{"forename":"Kayleigh","middle_name":"Selina","surname":"Brown","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290278","data":{"address":{"address_line_1":"Belmont Industrial Estate","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TN","premises":"F1 Unit 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"39fbc3f1067d4c6a0259e05efd8037f8e04dcefb","kind":"individual-person-with-significant-control","links":{"self":"/company/13290278/persons-with-significant-control/individual/jEwbtps5ZLfr_glk47UzYkIOqWI"},"name":"Miss Laura Davies","name_elements":{"forename":"Laura","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290418","data":{"address":{"address_line_1":"Hampton Bishop","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4LD","premises":"Lower House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"ef2ecae3a00b10dfe7ea4c6a59df6deec4ed90ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"ACRE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Talilla Henchoz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290418/persons-with-significant-control/individual/Gsd-htX0OEJfCyDTTale1m0oLWY"},"name":"Ms Talilla Jessica Henchoz","name_elements":{"forename":"Talilla","middle_name":"Jessica","surname":"Henchoz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290598","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Portsmouth","postal_code":"PO1 4NF","premises":"Flat 19 Blackwood House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"69d1733fb2a30f1ea083c5c1105bb1ec0121df90","kind":"individual-person-with-significant-control","links":{"self":"/company/13290598/persons-with-significant-control/individual/AIBjicSWzr65b9ZH3Eu6Q9oX9bc"},"name":"Mr Regis Mukura","name_elements":{"forename":"Regis","surname":"Mukura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"11742478","data":{"address":{"address_line_1":"Maple Road","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8AJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"67919351ad48d1b71f9cf13e56f2b6221887dc56","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11742478/persons-with-significant-control/individual/_KBOocXs52nWNweICdLtMQFHa94"},"name":"Mr Harish Palli","name_elements":{"forename":"Harish","surname":"Palli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290848","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e5c01795d52d02ab0bab210f9877440478623a14","kind":"individual-person-with-significant-control","links":{"self":"/company/13290848/persons-with-significant-control/individual/J_IrzBbRyOUE3eUzMLA1l3oU1KA"},"name":"Mr James Christopher Neville","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12552919","data":{"address":{"address_line_1":"Daisy Farm Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 4QL","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"b4a2b29d30ffa52533777317c9734316d3abdef5","kind":"individual-person-with-significant-control","links":{"self":"/company/12552919/persons-with-significant-control/individual/8IWjuwN2UmqnMdZih414LPybUVI"},"name":"Mr Nasir Khan","name_elements":{"forename":"Nasir","surname":"Khan","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13290848","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"69faeb75db349d3d53c9f7fcd68d85236942ffa5","kind":"individual-person-with-significant-control","links":{"self":"/company/13290848/persons-with-significant-control/individual/3oj-pOaKmbEj8TUcpvCZfwZtZDY"},"name":"Mr Adam John William Ierston","name_elements":{"forename":"Adam","middle_name":"John William","surname":"Ierston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"04768299","data":{"address":{"address_line_1":"Kempson Way","address_line_2":"Suffolk Business Park","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"ceased_on":"2021-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"f6b909325cc83687edef7a338890f0a2e8d673b9","kind":"individual-person-with-significant-control","links":{"self":"/company/04768299/persons-with-significant-control/individual/zorI0Cl78sHpqNsAdODlmkARBSI"},"name":"Mrs Helen Veronica Wayne","name_elements":{"forename":"Helen","middle_name":"Veronica","surname":"Wayne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12552929","data":{"address":{"address_line_1":"Brendon Road","country":"England","locality":"Bristol","postal_code":"BS3 4PX","premises":"Brendon Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"57747d31705ec13b30b0b22a7a3ebf9f4ff076fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552929/persons-with-significant-control/individual/3wnr39pOy1giGPFB2Uk51Iu_cLs"},"name":"Mr Jonathan Robert Burton","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Burton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13290858","data":{"address":{"address_line_1":"Unit 1, Sandars Road","address_line_2":"Heapham Road Industrial Estate","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1RZ","premises":"C/O Abc Accounting Services","region":"Lincs"},"ceased_on":"2025-04-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"6c41029a8f2b17b464f278e1228a1c9bc5a766a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13290858/persons-with-significant-control/individual/5omgN-ZYlABvgDz6J_qWKPNERAs"},"name":"Mr Walter Kevin Pinner","name_elements":{"forename":"Walter","middle_name":"Kevin","surname":"Pinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13290858","data":{"address":{"address_line_1":"Unit 1, Sandars Road","address_line_2":"Heapham Road Industrial Estate","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1RZ","premises":"C/O Abc Accounting Services","region":"Lincs"},"ceased_on":"2025-04-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"14b5e4e2a6739f7fa4d7316d042b0caef876116d","kind":"individual-person-with-significant-control","links":{"self":"/company/13290858/persons-with-significant-control/individual/LPiq7_X_VmaN9huK-4uden47kcA"},"name":"Ms Felicity Anne Morris","name_elements":{"forename":"Felicity","middle_name":"Anne","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13291098","data":{"address":{"address_line_1":"Shrubbery Close","address_line_2":"Porchester","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 9BX","premises":"30","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"8fc4bcf5cd27955e97fb5a0c5cbc2a9f5c7693f4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291098/persons-with-significant-control/individual/jfJybp48gquwm2YyinyqRuLxUHc"},"name":"Mrs Julie Ann Hatherly","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Hatherly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12553559","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12553559 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1981},"etag":"47ce677b2decc77509ae1d87ef822c5431c9a5c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553559/persons-with-significant-control/individual/OguR22rPzHCP56AGgs1N7LlDEmE"},"name":"Mr Jun Li","name_elements":{"forename":"Jun","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"08895698","data":{"address":{"address_line_1":"East Shennan Rd","country":"China","locality":"Shenzhen","postal_code":"518001","premises":"5015"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1977},"etag":"178e6670e9d5498b9fe52627b480710ec1ade4bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08895698/persons-with-significant-control/individual/h1N0tHaq66KbVzYoqpZuh53xh9E"},"name":"Dongjing An","name_elements":{"forename":"Dongjing","surname":"An"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12553569","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"College House 2nd Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1976},"etag":"fb2a94e7ce6f27230bed1a22ac0013731320829f","kind":"individual-person-with-significant-control","links":{"self":"/company/12553569/persons-with-significant-control/individual/W1ecjMCiTJMGlvW3GW6Xh08APEI"},"name":"Mr Ameenulla Khan","name_elements":{"forename":"Ameenulla","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13291108","data":{"address":{"address_line_1":"Burnell Court, Northen Cross","address_line_2":"Malahide Road","country":"Ireland","locality":"Dublin 17","postal_code":"DUBLI N17","premises":"5"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1976},"etag":"78927033818cbe6f43643e9ebc26f684a226bf90","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291108/persons-with-significant-control/individual/cVO37bAD5bW5cM9uBbypu8-Y6eE"},"name":"Mr Ultan Doyle","name_elements":{"forename":"Ultan","surname":"Doyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291108","data":{"address":{"address_line_1":"Woodberry Road","country":"England","locality":"Wickford","postal_code":"SS11 8XQ","premises":"21"},"etag":"1ede48fb3183aa65e3c2400d3515a2722f87b2ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09399440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13291108/persons-with-significant-control/corporate-entity/NVNS7WoR1OcNJ80fpMjNlLewKfk"},"name":"Vision Property Ventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12553589","data":{"address":{"address_line_1":"Flat 82","country":"Russia","locality":"Yekaterinburg","postal_code":"620141","premises":"Pekhotintsev Street, House 21a","region":"Zheleznodorozhny District"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1974},"etag":"3e115c8c0a38fe7c0addda0dcc18b56dc88cc02e","kind":"individual-person-with-significant-control","links":{"self":"/company/12553589/persons-with-significant-control/individual/HIrTk9qo8zrVUFM-jwF4uh_L5oM"},"name":"Mr Aleksei Tumasov","name_elements":{"forename":"Aleksei","surname":"Tumasov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"13291368","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5HP","premises":"115","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"b6583dba0fa4b6b54b92c385de0bb3b7a630f320","kind":"individual-person-with-significant-control","links":{"self":"/company/13291368/persons-with-significant-control/individual/gc5JC_-3YyfK6f8Lwx-gzQdCXuE"},"name":"Mr Sarmad Khan","name_elements":{"forename":"Sarmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13291378","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 34b","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1984},"etag":"c0f8b4535e74376d781ede95cc2aafd7bc9bc23c","kind":"individual-person-with-significant-control","links":{"self":"/company/13291378/persons-with-significant-control/individual/krXlxwnYf2RoYFkGkv5ZVdfE83k"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12553589","data":{"address":{"address_line_1":"Pekhotintsev Street, House 21a","address_line_2":"Zheleznodorozhny District","country":"Russia","locality":"Yekaterinburg","premises":"Flat 82","region":"620141"},"ceased_on":"2022-01-19","country_of_residence":"Russia","date_of_birth":{"month":1,"year":1984},"etag":"3b2cd6406618de8b275e9872d1519a371960925b","kind":"individual-person-with-significant-control","links":{"self":"/company/12553589/persons-with-significant-control/individual/O3MUfGbHd9CQ-qujyJJz1mH6bR8"},"name":"Mr Ivan Vartanyan","name_elements":{"forename":"Ivan","surname":"Vartanyan","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-09"}}
{"company_number":"13291598","data":{"address":{"address_line_1":"Shepherds Lane","country":"England","locality":"Dartford","postal_code":"DA1 2NY","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"ef52e7f51be24e36a24cde20f0dc8246ef348892","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291598/persons-with-significant-control/individual/a-q-nbIdgL54lr0ox-IiPfFM1QE"},"name":"Mr Sahirathan Nagamani","name_elements":{"forename":"Sahirathan","surname":"Nagamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"11127239","data":{"address":{"address_line_1":"1a Kings Road","country":"England","locality":"London","postal_code":"SW19 8PL","premises":"Kings House"},"ceased_on":"2022-04-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"4bd92d04ea9e14f3260ed5d9c98bff8dff48f985","kind":"individual-person-with-significant-control","links":{"self":"/company/11127239/persons-with-significant-control/individual/tgoRVECfxfy2qkB62wTTPeUlCiA"},"name":"Miss Zoe-Elva Zhao","name_elements":{"forename":"Zoe-Elva","surname":"Zhao","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"07699529","data":{"address":{"address_line_1":"Ponce De Leon Ave Ne","address_line_2":"Suite 5000","country":"United States","locality":"Atlanta","postal_code":"GA 30308","premises":"675"},"ceased_on":"2021-11-01","country_of_residence":"United States","date_of_birth":{"month":6,"year":1974},"etag":"79475b8a8044da0024cbe4ac0f6cd81a270079c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07699529/persons-with-significant-control/individual/vLWmi0gqlWlqIk1GIk_UDavJxTc"},"name":"Mr Benjamin Chestnut","name_elements":{"forename":"Benjamin","surname":"Chestnut","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-29"}}
{"company_number":"09424819","data":{"address":{"address_line_1":"Tower Lane Business Park","address_line_2":"Tower Lane, Warmley","country":"England","locality":"Bristol","postal_code":"BS30 8XT","premises":"Unit 1, Office 1"},"etag":"1533dbaa315d23ebe718bb5a463dccdaa16af7c0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11612139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09424819/persons-with-significant-control/corporate-entity/w5NGui1T5cRzayrKlI7aQs_AS4c"},"name":"Ib Holdings (South West) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-01"}}
{"company_number":"13291608","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-04-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"5dd7dc852b68c8eb1bd7041f24dd330df3341a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13291608/persons-with-significant-control/individual/pBhDtw-X6KCQa8cAzxBNsXM6oI8"},"name":"Naomi Morgan","name_elements":{"forename":"Naomi","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12554669","data":{"address":{"address_line_1":"Hornecourt Hill","address_line_2":"Horne","country":"England","locality":"Horley","postal_code":"RH6 9LB","premises":"2 Hornecourt Manor Farm Cottages"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"fcbc34a399a1addbbbf8d561376856409a18c8d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12554669/persons-with-significant-control/individual/lSSklt0aKBTk3hDRotVuy_W8rWI"},"name":"Mr James Antony Barrett","name_elements":{"forename":"James","middle_name":"Antony","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12555449","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1974},"etag":"be686684d597aad66163140b6fd10de0dfafe622","kind":"individual-person-with-significant-control","links":{"self":"/company/12555449/persons-with-significant-control/individual/TrGiKvlC9c0m-V3njfqN1y0nZq8"},"name":"Cunliang Liu","name_elements":{"forename":"Cunliang","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"10063928","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2TD","premises":"Office 3n Pinetree Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a0c9f3dda8bfa30f5ca845bdfb1070143672eb0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10063928/persons-with-significant-control/individual/FwthkKbsHtdMB5WG6ajyY-gAO24"},"name":"Mr Simon Peter Dowson","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Dowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12401208","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW19 4RP","premises":"7 Rydon Mews"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"0f65c388ecae2ea8496560573e05d3112354fa7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12401208/persons-with-significant-control/individual/A8p6B0mayA0XxUJNAvMV9QTKa4o"},"name":"Mr Mikaeel Dada","name_elements":{"forename":"Mikaeel","surname":"Dada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291768","data":{"address":{"address_line_1":"Llanover Road","country":"United Kingdom","locality":"London","postal_code":"SE18 3ST","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"ef02abbae17ef26924120fee93ab00e502571b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13291768/persons-with-significant-control/individual/-yyLqGf8EJwlgwIqWiQHmyyRu5I"},"name":"David Michael Edward Scott","name_elements":{"forename":"David","middle_name":"Michael Edward","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12559229","data":{"address":{"address_line_1":"Rhyl Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8LD","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"a5b7d279ca9c8be4706f3266c1e24212680e079e","kind":"individual-person-with-significant-control","links":{"self":"/company/12559229/persons-with-significant-control/individual/_8y6gK6gTbOb9csqAa684odCahA"},"name":"Mrs Sangeetha Bharathidasan","name_elements":{"forename":"Sangeetha","surname":"Bharathidasan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13291948","data":{"address":{"address_line_1":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4 Minister House"},"ceased_on":"2021-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"4e92927943ce8b34737c9c404831b08ce26d37d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13291948/persons-with-significant-control/individual/KnY2ShIdh5LeVurd48qpsU9nE88"},"name":"Delyth Gwawr Davies","name_elements":{"forename":"Delyth","middle_name":"Gwawr","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12559229","data":{"address":{"address_line_1":"Keppel Road","country":"England","locality":"London","postal_code":"E6 2BG","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"4a64b565a6dc4f38e10d24334d79b9581d708fee","kind":"individual-person-with-significant-control","links":{"self":"/company/12559229/persons-with-significant-control/individual/fcnsVhAv5WDuvyGfrFZyPLB-2Ig"},"name":"Mr Suriya Narayanan Radjendirane","name_elements":{"forename":"Suriya","middle_name":"Narayanan","surname":"Radjendirane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13292128","data":{"address":{"address_line_1":"Magdalen Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN37 6EG","premises":"The College Of The Holy Child"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"5feccb0fb86a4c17c802ee8a6f8d2aaa16a3bcbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13292128/persons-with-significant-control/individual/RqVUFD6uhGWYy5x9wtbVRDntc4g"},"name":"Miss Denise Munson","name_elements":{"forename":"Denise","surname":"Munson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13292128","data":{"address":{"address_line_1":"Magdalen Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN37 6EG","premises":"The College Of The Holy Child"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"35f94791781dca5e446a56f5e170ceb64ea677e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13292128/persons-with-significant-control/individual/exEg8sCM3efy7JfZ_wGKmHmxh48"},"name":"Mr Simon Mycock","name_elements":{"forename":"Simon","surname":"Mycock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-25"}}
{"company_number":"13292138","data":{"address":{"address_line_1":"Hinton Road","country":"England","locality":"Hereford","postal_code":"HR2 6BL","premises":"16-18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"f67c2dc20f83337f5b38ceab0fce5e6940641830","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292138/persons-with-significant-control/individual/EBD0_ZJGGoXPSlRj830mu8LzrOg"},"name":"Mr Brian Greenhouse","name_elements":{"forename":"Brian","surname":"Greenhouse","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"11189529","data":{"address":{"address_line_1":"Business \u0026 Technology Centre","address_line_2":"Shire Hill","country":"England","locality":"Saffron Walden","postal_code":"CB11 3AQ","premises":"Office 205"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"12cfb834edf34589eece72dca1b99089664b0693","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189529/persons-with-significant-control/individual/eSVEn5C8NvhgPdNl0C6zx3VB_hs"},"name":"Mr Stephen Fensom Forward","name_elements":{"forename":"Stephen","middle_name":"Fensom","surname":"Forward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-06"}}
{"company_number":"13292308","data":{"address":{"address_line_1":"Street 200, Home 200","country":"Kuwait","locality":"Abufatira","postal_code":"47080","premises":"Block 8"},"country_of_residence":"Kuwait","date_of_birth":{"month":8,"year":1982},"etag":"17eaa5755bb7c1e0f98ea83f0cdee0d4f545b231","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292308/persons-with-significant-control/individual/m4RcrV75Ilyr7qc7q-XAoELRU60"},"name":"Mr Mohammad Berayesh","name_elements":{"forename":"Mohammad","surname":"Berayesh","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12567189","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"0683bcffb032c562e96ded5ad555706ebe6bc9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12567189/persons-with-significant-control/individual/myexUh63o0jqvpBogQbDPgALJe0"},"name":"Mr Zeshan Walls","name_elements":{"forename":"Zeshan","surname":"Walls","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-21"}}
{"company_number":"10764818","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"1bf6fd88242dff9a9b7377af0e6e0b98c2e9dad5","kind":"individual-person-with-significant-control","links":{"self":"/company/10764818/persons-with-significant-control/individual/6RivK68RQPx-h61J5-oBv-VCT-Y"},"name":"Ms Anne Marie Doohan","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Doohan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"12567189","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2022-02-21","country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1990},"etag":"6ea3bbe0fbb44bf851cb1af8c1a72f153137d41d","kind":"individual-person-with-significant-control","links":{"self":"/company/12567189/persons-with-significant-control/individual/gtEanbP4N1VMNRBnHNA7k1PgpkA"},"name":"Mr Henry Aquila Simmons","name_elements":{"forename":"Henry","middle_name":"Aquila","surname":"Simmons","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-21"}}
{"company_number":"13292688","data":{"address":{"address_line_1":"Woodbottom","country":"United Kingdom","locality":"Mirfield","postal_code":"WF14 8HE","premises":"Unit G Wheatley Park","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"225a69d4b73403ea2fcbab93614477564884af1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13292688/persons-with-significant-control/individual/f4a3i3UsPSmF2etsayVGW6ddeLM"},"name":"Mr Stephen Trevor Harrison","name_elements":{"forename":"Stephen","middle_name":"Trevor","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"10560049","data":{"address":{"address_line_1":"823 Salisbury House","address_line_2":"5th Floor 29 Finsbury Circus","locality":"London","postal_code":"EC2M 5QQ","premises":"Krogh \u0026 Partners Limited"},"ceased_on":"2022-12-01","country_of_residence":"Denmark","date_of_birth":{"month":10,"year":1993},"etag":"94c731644f0d984bb8cfe7d4aa85d4c15ff3afef","kind":"individual-person-with-significant-control","links":{"self":"/company/10560049/persons-with-significant-control/individual/DxgovZwQTaL2kdfKBx06EGfBpuE"},"name":"Anne-Mette Schulze Pettersson","name_elements":{"forename":"Anne-Mette","middle_name":"Schulze","surname":"Pettersson"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-04-25"}}
{"company_number":"13292688","data":{"address":{"address_line_1":"Woodbottom","country":"United Kingdom","locality":"Mirfield","postal_code":"WF14 8HE","premises":"Unit G Wheatley Park","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"3b476dc09facd1348f17cf09be3cc23267277777","kind":"individual-person-with-significant-control","links":{"self":"/company/13292688/persons-with-significant-control/individual/7UG4ZqGie-f0k4tNtMSQrAKOvbM"},"name":"Mr Thomas William Newham","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Newham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13292758","data":{"address":{"address_line_1":"Sheepdown","address_line_2":"East Ilsley","country":"England","locality":"Newbury","postal_code":"RG20 7ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"15eb866ee49f2a05281ccd63bf828b7e98798263","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292758/persons-with-significant-control/individual/oryUeRDFcPRyCpCpxUdpF5XsYsU"},"name":"Mr Michael Steven Lewis","name_elements":{"forename":"Michael","middle_name":"Steven","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12576189","data":{"address":{"country":"England","locality":"Rushden","postal_code":"NN10 9TB","premises":"155 Wellingborough Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c16b032f7df80c89be33677872f22b171924014f","kind":"individual-person-with-significant-control","links":{"self":"/company/12576189/persons-with-significant-control/individual/222b7W2dOd-MyYZIueVBjNfZR6k"},"name":"Mr Matthew David Cook","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13292848","data":{"address":{"address_line_1":"20b High Street","country":"United Kingdom","locality":"London","postal_code":"E15 2PP","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"2d5cd4beccc785900aa6c43ffb5792c92a21d7a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292848/persons-with-significant-control/individual/7VKX1TvaIFvMkAP-0hp5f93Kf9E"},"name":"Ms Ferdous Begum","name_elements":{"forename":"Ferdous","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13292848","data":{"address":{"address_line_1":"20b High Street","country":"United Kingdom","locality":"London","postal_code":"E15 2PP","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"46bf896800b705473f387783c525f44ee484390c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292848/persons-with-significant-control/individual/vyd9i1xoQs5Bv9PVqA4Mz-ZFkiA"},"name":"Mr Mohammad Kamal Hussain","name_elements":{"forename":"Mohammad","middle_name":"Kamal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12576209","data":{"address":{"address_line_1":"Wenlock Road","address_line_2":"Sale","country":"United Kingdom","locality":"Cheshire","postal_code":"M33 2TW","premises":"6 Newby Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"e2f93a2051cc932eab5787e9429f7092d12b1a88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576209/persons-with-significant-control/individual/NxjL9HqD_jSQrlYaedqdXKAiiIE"},"name":"Mr Aniruddha Dinanath Kaprekar","name_elements":{"forename":"Aniruddha","middle_name":"Dinanath","surname":"Kaprekar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"12576209","data":{"address":{"address_line_1":"Wenlock Road","address_line_2":"Sale","country":"United Kingdom","locality":"Cheshire","postal_code":"M33 2TW","premises":"6 Newby Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"5a5933a0d844ffcc2859bba77e7dc10e3d079d95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576209/persons-with-significant-control/individual/rbq7geoqwXIjPF4UrC8yO_fkLVU"},"name":"Mr Aftab Kanwar Malhotra","name_elements":{"forename":"Aftab","middle_name":"Kanwar","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13292968","data":{"address":{"address_line_1":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6JZ","premises":"13"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1996},"etag":"1722209c1e71d8ca4690a07a13291291ab801609","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292968/persons-with-significant-control/individual/ZlsABCHfKK85b0I-InGTrjcaj-I"},"name":"Amir Samer Amin","name_elements":{"forename":"Amir","middle_name":"Samer","surname":"Amin"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13292968","data":{"address":{"address_line_1":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6JZ","premises":"13"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1962},"etag":"5f6e9afe59f3fee421dcf9698327baeabdddb7af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292968/persons-with-significant-control/individual/683AsFXlJd-fIsZbtYVP7d8VTd4"},"name":"Samer Ibrahim Amin","name_elements":{"forename":"Samer","middle_name":"Ibrahim","surname":"Amin"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13292968","data":{"address":{"address_line_1":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6JZ","premises":"13"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1966},"etag":"24bccbe4602a61359403a6a312d0ac43374b7b93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292968/persons-with-significant-control/individual/MAFPN4ziWCrQjxeVqExScJ0wFzI"},"name":"Y Reem Musa","name_elements":{"forename":"Y","middle_name":"Reem","surname":"Musa"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12576209","data":{"address":{"address_line_1":"Wenlock Road","address_line_2":"Sale","country":"United Kingdom","locality":"Cheshire","postal_code":"M33 2TW","premises":"6 Newby Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"5837228d140fe5c89ff18ff10dd2d65b7b2771ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576209/persons-with-significant-control/individual/TbBQrxiA9WOcG5ovlKlmJZ6x5tM"},"name":"Mr Nilesh Krishna Gopali","name_elements":{"forename":"Nilesh","middle_name":"Krishna","surname":"Gopali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"05716388","data":{"address":{"address_line_1":"Hadley Park East","address_line_2":"Hadley","country":"England","locality":"Telford","postal_code":"TF1 6QJ","premises":"Quantum House"},"etag":"5ed163cf62b7412094bb65922baf5cf927aa9bea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Registrar Of Companies","registration_number":"13200382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05716388/persons-with-significant-control/corporate-entity/-3voFns-pqml7MwxkcxhWhY16B8"},"name":"Quorum Logistic Support (Eot) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"12616439","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-07-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"d56d5b3244b109d3b96f3267fd62058b5c4e525a","kind":"individual-person-with-significant-control","links":{"self":"/company/12616439/persons-with-significant-control/individual/8I-AxEetdyTmMWo-Bm4n1v4_a00"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-21"}}
{"company_number":"12616439","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-07-28","etag":"bf30fcbd77dde9161820a5061f37438fe4fc329f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12616439/persons-with-significant-control/corporate-entity/y9MHhSSvxacVkJqW2QV3mjhw_jY"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"07198478","data":{"address":{"address_line_1":"34 Thame Road","address_line_2":"Warborough","locality":"Wallingford","postal_code":"OX10 7DA","premises":"C/O Rust Group Lp","region":"Oxfordshire"},"ceased_on":"2023-06-08","country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1974},"etag":"71d6d7b8a648ffbb9e4a824852cb437b1156710f","kind":"individual-person-with-significant-control","links":{"self":"/company/07198478/persons-with-significant-control/individual/-SwQDV4KF_kjm3lFoHHhp31oPqY"},"name":"Mr Riyaz Suterwalla","name_elements":{"forename":"Riyaz","surname":"Suterwalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-30"}}
{"company_number":"12617169","data":{"address":{"address_line_1":"Ridgefield Street","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0TP","premises":"Apartment 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"632040fa47ffdec893b589b4fcc8171e99e7bfd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12617169/persons-with-significant-control/individual/b4BuQJN4PSPwqs8DaQYz8UVpYM4"},"name":"Mr Adam Wayne Elphick","name_elements":{"forename":"Adam","middle_name":"Wayne","surname":"Elphick","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-21"}}
{"company_number":"12366348","data":{"address":{"address_line_1":"Ernest Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5RF","premises":"80"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":2021},"etag":"186811f85de5f7b08035ca0bf47a17778ed97115","kind":"individual-person-with-significant-control","links":{"self":"/company/12366348/persons-with-significant-control/individual/o-Drp_s2naAkhhPbmo692Uebb4M"},"name":"Mr Dinesh Dharman","name_elements":{"forename":"Dinesh","surname":"Dharman","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12893788","data":{"address":{"address_line_1":"1 Blatchington Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3YP","premises":"C/O Brennan Herriott \u0026 Co","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"ed79900a6ca59141b4d53d3d39125d2e567eb70a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12893788/persons-with-significant-control/individual/LJ29JvczwZY8dD3uRIiBX1QWldE"},"name":"Mr Marcus Bullock","name_elements":{"forename":"Marcus","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13293128","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"88711c949e741aa149af3217c9f5c5033c66f6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293128/persons-with-significant-control/individual/Xf1TmvU62-7rU1U1EZ6a2erbmdM"},"name":"Miss Leanne Matthews","name_elements":{"forename":"Leanne","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12216599","data":{"address":{"address_line_1":"Roding Road","country":"England","locality":"London","postal_code":"E5 0DS","premises":"88"},"ceased_on":"2020-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"67de402b06b25d24983cd6d346d37916ab7c25bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12216599/persons-with-significant-control/individual/Mn83rXMdUaVI5ebzQw1PfWjr46c"},"name":"Mr Ahmed Almorhiby","name_elements":{"forename":"Ahmed","surname":"Almorhiby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-20"}}
{"company_number":"13293138","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"56da57e179f910032f8f52740fd4f32fbd5a02a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293138/persons-with-significant-control/individual/51VYByNPjhLpjQxB4Mtb3cQ4cE8"},"name":"Dr Jonathan Mark Linton","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Linton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12177509","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4BT","premises":"922"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c12b8b04efc8211497035e92ec42ace3730ac69b","kind":"individual-person-with-significant-control","links":{"self":"/company/12177509/persons-with-significant-control/individual/HcUYGicXBWuHxirmUggIYVnycdI"},"name":"Mrs Saima Shafa","name_elements":{"forename":"Saima","surname":"Shafa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-15"}}
{"company_number":"13293338","data":{"address":{"address_line_1":"Sidmouth Road","country":"United Kingdom","locality":"Willesden","postal_code":"NW2 5HG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"7ca99312a9d906c3e89be70451854b3d2bcce11b","kind":"individual-person-with-significant-control","links":{"self":"/company/13293338/persons-with-significant-control/individual/mOQIu3kEev1eUwRE0TKEpbH8quY"},"name":"Mr Taraul Islam","name_elements":{"forename":"Taraul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-26"}}
{"company_number":"13293348","data":{"address":{"address_line_1":"Queensland Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 8FF","premises":"95"},"ceased_on":"2021-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"30c4329fe669b61a7efbba06508207c0a3025c06","kind":"individual-person-with-significant-control","links":{"self":"/company/13293348/persons-with-significant-control/individual/3xokS3FkqHtyJ7vm80NthQIz_5E"},"name":"Mr Imraz Gul Ashraf","name_elements":{"forename":"Imraz","middle_name":"Gul","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12618559","data":{"address":{"address_line_1":"High Road Leyton","country":"England","locality":"London","postal_code":"E10 6RF","premises":"617"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"9771bf0983bf54cb58a26d788c8ff025884bb977","kind":"individual-person-with-significant-control","links":{"self":"/company/12618559/persons-with-significant-control/individual/qn8LGBK7GAWPUjDoZfNWMuvXVU0"},"name":"Ms Ilkay Karacuban","name_elements":{"forename":"Ilkay","surname":"Karacuban","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13294018","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 196"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1957},"etag":"54929252a5e16f032baa2657e3874bee02453ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294018/persons-with-significant-control/individual/C7uuHZwe_W7fc-v5dhu8cDJedI4"},"name":"Mr Xiangyun Zeng","name_elements":{"forename":"Xiangyun","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"10743939","data":{"address":{"address_line_1":"Oakfield Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 3RF","premises":"60"},"ceased_on":"2025-09-01","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1963},"etag":"c438cd79d85702c6c30968550bb7c60ac4c45e79","kind":"individual-person-with-significant-control","links":{"self":"/company/10743939/persons-with-significant-control/individual/rghe8WMVUSEUohRKARdVEQ4jTyA"},"name":"Mr Andrew John Mangion","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mangion","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-15"}}
{"company_number":"06108248","data":{"address":{"address_line_1":"48 Free Street","country":"United Kingdom","locality":"Brecon","postal_code":"LD3 7BN","premises":"St David's House","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"53f7695a5dd1067926db84dc730f5693ebcd0c2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06108248/persons-with-significant-control/individual/jbwYLJ8_GflaVlDofsiY5b2O4QQ"},"name":"Mr Kenneth John Bigham","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Bigham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-20"}}
{"company_number":"13294138","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"d99c1b8262979506f2efba2b721009d14aab8832","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294138/persons-with-significant-control/individual/dM9yFxlBlqQeheQNY-OcXqyoq0k"},"name":"Ms Alison Burton","name_elements":{"forename":"Alison","surname":"Burton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294138","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"09d4918c68663fcde329741e443b4b811690f11e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294138/persons-with-significant-control/individual/rDhaNuJZGXSWaBZwuajjvnw_8rA"},"name":"Ms Natalie Syan Duvall-Herbert","name_elements":{"forename":"Natalie","middle_name":"Syan","surname":"Duvall-Herbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"NI669649","data":{"address":{"address_line_1":"Newtownhamilton Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2QT","premises":"184"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1981},"etag":"d9defba591b65a37ee1a278aa7390d2c3e9c227a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI669649/persons-with-significant-control/individual/zYBOrGyYvco_99MpMxorc0bL_QA"},"name":"Mr Niall Patrick Mcverry","name_elements":{"forename":"Niall","middle_name":"Patrick","surname":"Mcverry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12618739","data":{"address":{"country":"Sweden","locality":"Goteborg","postal_code":"41546","premises":"Februarigatan 20","region":"Vastra Gotaland"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1964},"etag":"c3e77d0c312b4bde9251bd846796d47befbf0a33","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618739/persons-with-significant-control/individual/iZDuPQ2LJ5k6mCLLr8LXV5HSpR4"},"name":"Mr Patrik Manig","name_elements":{"forename":"Patrik","surname":"Manig","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13294238","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1LB","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"de820a0992cf0d923482953edfa2ccf71c0ff13a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294238/persons-with-significant-control/individual/jW4s5Pod1MQV__3ZAQVUo5jl7cE"},"name":"Mr Andreas Panayiotis Phouli","name_elements":{"forename":"Andreas","middle_name":"Panayiotis","surname":"Phouli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294238","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1LB","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"4496eac56bc39cba58daa5fd99c25a623bd646e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294238/persons-with-significant-control/individual/p5ugtHLNK_YT8Bzfgli57EygwXk"},"name":"Mr Stelios Andrew","name_elements":{"forename":"Stelios","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12618889","data":{"address":{"address_line_1":"Chichester Avenue","country":"England","locality":"Dudley","postal_code":"DY2 9JL","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"d74582778d69dc57ae7faae087b0d1369c7a2277","kind":"individual-person-with-significant-control","links":{"self":"/company/12618889/persons-with-significant-control/individual/IRR-eJCVkxeasXN6e6zuOIl05iw"},"name":"Mr Osagyefo Amoatia Danquah","name_elements":{"forename":"Osagyefo","middle_name":"Amoatia","surname":"Danquah","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13294358","data":{"address":{"address_line_1":"Arundel Rd","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8DY","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"37df4dc635494b6826cd82228aa87c0f447fc2ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294358/persons-with-significant-control/individual/kjFSUR52sad48jlLh9BM4_L23jM"},"name":"Mr Safiullah Majeedzadah","name_elements":{"forename":"Safiullah","surname":"Majeedzadah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12652838","data":{"address":{"address_line_1":"Worship Street","country":"England","locality":"London","postal_code":"EC2A 2EA","premises":"1st Floor, 44"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1978},"etag":"b4059be3846aa743fb9b608d793c3fc6c5812996","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12652838/persons-with-significant-control/individual/I8JykhXL8N88l19tL3Dp_8O7eiA"},"name":"Mr Kwong Yip Choi","name_elements":{"forename":"Kwong","middle_name":"Yip","surname":"Choi","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"12618899","data":{"address":{"address_line_1":"Lancaster Way","address_line_2":"Ermine Business Park","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 6XU","premises":"Lancaster House","region":"Cambridgeshire"},"etag":"faeab5a4602ca58b83c14583eb849929dccf30eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"2366618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12618899/persons-with-significant-control/corporate-entity/Q6ozwL5M2vbNZ0NrIsmx6Yw7SiQ"},"name":"Awg Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13294498","data":{"address":{"address_line_1":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"99f720eaaee79c1cce7d47d6eec1bf93d190d16b","kind":"individual-person-with-significant-control","links":{"self":"/company/13294498/persons-with-significant-control/individual/dn0bEt-dYlJCNvvhgCMwmw_pADo"},"name":"Mr Thomas Edward Green","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294498","data":{"address":{"address_line_1":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"704136c2697a39f1948cd3d640cf11357fec5ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/13294498/persons-with-significant-control/individual/8UR6RAoctAF_IGvzhD6GhZ0u688"},"name":"Julie Margaret Thompson","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"08478669","data":{"address":{"address_line_1":"Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"1b32da966a833a35103bca6e17120a600df944f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08478669/persons-with-significant-control/individual/9Q73rihhJUK1ltHM42ggsEUOGiE"},"name":"Mrs Sarah Alibhai","name_elements":{"forename":"Sarah","surname":"Alibhai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"11137939","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a Blackthorn House"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"e1b5fac298636376886e5636f0741136f7207251","kind":"individual-person-with-significant-control","links":{"self":"/company/11137939/persons-with-significant-control/individual/iP6nH26h_jQcCKM9j8aA21hiW54"},"name":"Mr Carl Everton Wills Watson","name_elements":{"forename":"Carl","middle_name":"Everton Wills","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"13294498","data":{"address":{"address_line_1":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"etag":"05c33fb648509e8ab1272d10b11363519bf0db04","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11385808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13294498/persons-with-significant-control/corporate-entity/YM9Oq_Uu7yJne6pfYup_BKvjrd8"},"name":"Tirtlr Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294648","data":{"address":{"address_line_1":"Elford Lowe Farm","address_line_2":"Elford","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 9BJ","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"3af9462841fbb151a3f5ec9209ccfb80fb04cbd7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294648/persons-with-significant-control/individual/I69ZiJ2DJUJIoHLH508lvdaOcF0"},"name":"Oliver Wassall","name_elements":{"forename":"Oliver","surname":"Wassall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"11377559","data":{"address":{"address_line_1":"Monks Road","country":"England","locality":"Lincoln","postal_code":"LN2 5JP","premises":"199"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"72d43f8cd753723a0f2b313c3f900499a091a466","kind":"individual-person-with-significant-control","links":{"self":"/company/11377559/persons-with-significant-control/individual/DiXHJb5NQdlVqNblnk7YiNrABLc"},"name":"Mr Memet Umut Tursucu","name_elements":{"forename":"Memet","middle_name":"Umut","surname":"Tursucu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"13294808","data":{"address":{"address_line_1":"Whynstones Road","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9HW","premises":"Wynglade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"188fa0c215d9fb9bf9a1606c5d93b161809aadfd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294808/persons-with-significant-control/individual/lvGN2ocRxtqjHbUAK8d3MXrxE3o"},"name":"Mr Nicholas John Leckie","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Leckie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294808","data":{"address":{"address_line_1":"Whynstones Road","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9HW","premises":"Wynglade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"3715230c06d527b8d6c338688b9fd2b230f4d3ae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294808/persons-with-significant-control/individual/qfBA50KwDtQEkxqZJP8cuC7yd_U"},"name":"Ms Alison Jane Walsh","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Walsh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"SC693578","data":{"address":{"address_line_1":"B102, 30 Frederick Road","country":"England","locality":"Manchester","postal_code":"M6 6NY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"67cab6d8cdbb3f785e4d367cb331f344ed3e3b46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693578/persons-with-significant-control/individual/D-2AHW7pjo4kphp09JOaHY-5SX4"},"name":"Mr Marshal Maromo","name_elements":{"forename":"Marshal","surname":"Maromo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"SC693578","data":{"address":{"address_line_1":"1 Orchy Crescent","country":"Scotland","locality":"Paisley","postal_code":"PA2 0NN","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"c657ee8f2386ee7cf1bcc88f7497cf087723cc53","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693578/persons-with-significant-control/individual/bAylx0t71krhVMoy58EfTw2fseY"},"name":"Mr Eshmael Hamandishe","name_elements":{"forename":"Eshmael","surname":"Hamandishe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12619119","data":{"address":{"address_line_1":"St. Pauls Street North","country":"England","locality":"Cheltenham","postal_code":"GL50 4AQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f7787169fab279f0c44cfcdfed52605cbe710d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12619119/persons-with-significant-control/individual/BnAVLcguDeqKIq3zVFVG1Arz4bA"},"name":"Mr Valeriu-Paul Marginean","name_elements":{"forename":"Valeriu-Paul","surname":"Marginean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12976148","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"2 Jardine House"},"ceased_on":"2022-10-14","etag":"17e9ae4bac9bdbce29ff83705c7fe59a22780354","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09368918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12976148/persons-with-significant-control/corporate-entity/NF05jWqN_SjEK453bCXVE-isbnA"},"name":"Bet21 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12619119","data":{"address":{"address_line_1":"Whittle Close","address_line_2":"Stoke Orchard","country":"England","locality":"Cheltenham","postal_code":"GL52 7SA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"8ae683b5e2206edf049645ca951d6156f73fbfb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12619119/persons-with-significant-control/individual/H1CmJ5By7wIBey_F3LCje6vxYII"},"name":"Mrs Angelique Haken","name_elements":{"forename":"Angelique","surname":"Haken","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13294988","data":{"address":{"address_line_1":"The Terrace","country":"England","locality":"Addlestone","postal_code":"KT15 2SU","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"9cf185960e4afbfc0cec018aff29e4359aa8f5bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13294988/persons-with-significant-control/individual/jcd1g3apoUSQsLWsXv-jncGNo-U"},"name":"Mr Jacek Bartnik","name_elements":{"forename":"Jacek","surname":"Bartnik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12282538","data":{"address":{"address_line_1":"Epsilon House","address_line_2":"West Road","country":"England","locality":"Ipswich","postal_code":"IP3 9FJ","premises":"C/O Mjb Avanti, Office 12","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3ce8183d21e2ffb7365297162076589f37098b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282538/persons-with-significant-control/individual/lgchNKGQl3GQRpzKBHx5Eko4XMU"},"name":"Mr Maksim Haritonov","name_elements":{"forename":"Maksim","surname":"Haritonov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-16"}}
{"company_number":"02038859","data":{"address":{"address_line_1":"2 Park Road","country":"England","locality":"Barnet","postal_code":"EN5 5RN","premises":"Francis House","region":"Herts"},"ceased_on":"2020-03-31","etag":"cbdb2e79b14ce514e956ee1816e02daf6bda91aa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12451168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02038859/persons-with-significant-control/corporate-entity/xPiDiQ14yFh8fv1YYTEpZPNbKPw"},"name":"Marathon Papa Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"13295148","data":{"address":{"address_line_1":"217 Upper Richmond Road","country":"United Kingdom","locality":"Putney","postal_code":"SW15 6SY","premises":"Flat 59","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"8493aa54f303319fe04707ce50a40095dfd91e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13295148/persons-with-significant-control/individual/u8-s7XyoYJonVZM0w2hlL_pE39Y"},"name":"Mr Jack Michael Atherton","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"09002728","data":{"address":{"address_line_1":"Dukes Passage","country":"England","locality":"Brighton","postal_code":"BN1 1BS","premises":"1","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"79d7be81de52a799de33751a736ccd8d8191ef74","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"AUGUSTE + AUGUSTE ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"DANA MURPHY-FRANCIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09002728/persons-with-significant-control/individual/KxUzdSsbadD93JKECSr-njkhP80"},"name":"Ms Dana Murphy-Francis","name_elements":{"forename":"Dana","surname":"Murphy-Francis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12619389","data":{"address":{"address_line_1":"14 Columbus Quay, Riverside Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4DB","premises":"Ypg Group"},"ceased_on":"2025-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"7aed0670b29e0c6dc99a3f9af2f13628525765cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619389/persons-with-significant-control/individual/1kI2c1JvrL59PJzUNSw2RHD43vM"},"name":"Miss Kristine Cudova","name_elements":{"forename":"Kristine","surname":"Cudova","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13295158","data":{"address":{"address_line_1":"24 Derby Road","country":"England","locality":"Liverpool","postal_code":"L5 9PR","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"92b7508c00c5dc92d4e21dd11b43382619e162eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13295158/persons-with-significant-control/individual/ZRF8Orlqyh-d59sjADMRoiuBVyg"},"name":"Mr Liam Alan King","name_elements":{"forename":"Liam","middle_name":"Alan","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13295158","data":{"address":{"address_line_1":"24 Derby Road","country":"England","locality":"Liverpool","postal_code":"L5 9PR","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4b44765dfb24a452d9c151419e7147947bf6d533","kind":"individual-person-with-significant-control","links":{"self":"/company/13295158/persons-with-significant-control/individual/1r9hdwq6iqXviyigz03hhJDZzq8"},"name":"Mr Graeme Philip Begley","name_elements":{"forename":"Graeme","middle_name":"Philip","surname":"Begley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13295318","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4  Second Floor Viscount House"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1988},"etag":"f2ed3732aad645f96104c341c440c499c8a8fe06","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295318/persons-with-significant-control/individual/iUm9e6Oib36w2gUzUZKYhDFpCHs"},"name":"Ms Sheliza Shaban","name_elements":{"forename":"Sheliza","surname":"Shaban","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295498","data":{"address":{"address_line_1":"Bakers Lane","address_line_2":"Long Buckby","country":"England","locality":"Northampton","postal_code":"NN6 7WA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"42ea1bbf47e217f6fd6feda962488e8221e9b186","kind":"individual-person-with-significant-control","links":{"self":"/company/13295498/persons-with-significant-control/individual/tolTc0crtHK5x5kajz8DY61i3go"},"name":"Mr Thomas William Hill","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12619389","data":{"address":{"address_line_1":"Humberston Avenue","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 4SJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"f209f2a4340dadb3e55cd6abfdcc88042f1f8b74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619389/persons-with-significant-control/individual/v1pU_XAPQPbJvkuc93nnrO1rxQY"},"name":"Mr Adrian Smith","name_elements":{"forename":"Adrian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13295688","data":{"address":{"address_line_1":"Portland Drive","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 6RY","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"32122c13e6c3b8621c34b6a72a8c204b41877e0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295688/persons-with-significant-control/individual/k-zbD2OxjIYnGNv8ND6FN8AYRyg"},"name":"Mr Gary Worrall","name_elements":{"forename":"Gary","surname":"Worrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295688","data":{"address":{"address_line_1":"Portland Drive","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 6RY","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"6e7135906b468dcc433374031ea8e52f694a354f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295688/persons-with-significant-control/individual/pfHWgYr1BuDOQllZvZ-C6T3e96M"},"name":"Mr Lee Alex Worrall","name_elements":{"forename":"Lee","middle_name":"Alex","surname":"Worrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12619579","data":{"address":{"country":"England","locality":"London","postal_code":"SW17 9JG","premises":"231 Mitcham Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"bcfe9e6ce61d1109df4a3b2c9b0eb44e2eb998bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619579/persons-with-significant-control/individual/XQ2F6XegYQn0AQR1yrKXmKXzRYw"},"name":"Mrs Cristina Iulia Stoian","name_elements":{"forename":"Cristina","middle_name":"Iulia","surname":"Stoian","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-22"}}
{"company_number":"06476398","data":{"address":{"address_line_1":"34 Station Road","address_line_2":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UD","premises":"C/O Anaxes Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"ce73356435daf42800a74a9f618c790e934d0aa2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"ANAXES LTD ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Harvey Robert Stuart Lee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06476398/persons-with-significant-control/individual/8YEIr5mAgn7lg1eA43PHat8l4v0"},"name":"Mr Harvey Robert Stuart Lee","name_elements":{"forename":"Harvey","middle_name":"Robert Stuart","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13295868","data":{"address":{"address_line_1":"Brookfield Road","country":"England","locality":"Northampton","postal_code":"NN2 7LT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ff3d161be08cc31f64bab314b30fdb2e47530df6","kind":"individual-person-with-significant-control","links":{"self":"/company/13295868/persons-with-significant-control/individual/LoOLC6zRNe9F1WAy1mCqSiTWESM"},"name":"Mrs Veronica Rache","name_elements":{"forename":"Veronica","surname":"Rache","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295878","data":{"address":{"address_line_1":"Sherridge Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR13 5DB","premises":"Stable Office"},"ceased_on":"2021-04-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"b2620d8c3dd3269f3c8e7b3e7fcf12eb3072550f","kind":"individual-person-with-significant-control","links":{"self":"/company/13295878/persons-with-significant-control/individual/UalNnZCFxfIkP6EQNHmMa0rk48k"},"name":"Rebecca Johnson V2","name_elements":{"forename":"Rebecca","surname":"Johnson V2"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12486509","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"7557d8db411340a276fbd25802724cce576e1912","kind":"individual-person-with-significant-control","links":{"self":"/company/12486509/persons-with-significant-control/individual/plEFZJzJhvqLf63-Zt1Y-bduVag"},"name":"Mr Stelios Goulas","name_elements":{"forename":"Stelios","surname":"Goulas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"SC661999","data":{"address":{"address_line_1":"Burns Statue Square","country":"Scotland","locality":"Ayr","postal_code":"KA7 1SU","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"13410683cf5337bd354a1f1a198a69093829dd52","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661999/persons-with-significant-control/individual/26tYRYq1GpOJ4z6tMbPi97WRvOI"},"name":"Mr Andrew Still","name_elements":{"forename":"Andrew","surname":"Still","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12620549","data":{"address":{"address_line_1":"142-146 Old Street","country":"England","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1985},"etag":"caecc226974f07ee94cdfed1a46eb9622ec89b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12620549/persons-with-significant-control/individual/_3EiKju_Qw836YaOzOP6dIFGO34"},"name":"Mrs Juanjuan Luo","name_elements":{"forename":"Juanjuan","surname":"Luo","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13296018","data":{"address":{"address_line_1":"De Beauvoir Estate","country":"England","locality":"London","postal_code":"N1 5TN","premises":"Flat 62 St Aubins Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"b5a042c9a3c260a64ef45301b282e2ea2cdb5458","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296018/persons-with-significant-control/individual/ymJIvUVJo4CAJ5P6dWLvCzv-arQ"},"name":"Mr Jethro Samuel Coleman Rivero","name_elements":{"forename":"Jethro","middle_name":"Samuel","surname":"Coleman Rivero","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13296018","data":{"address":{"address_line_1":"De Beauvoir Estate","country":"England","locality":"London","postal_code":"N1 5TN","premises":"Flat 62 St Aubins Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d786eaa40a3ba583a55cfd3c5f8fcc9d32fb87c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296018/persons-with-significant-control/individual/QNtprQVtYI8zPg2gbrQfsvYDBFM"},"name":"Miss Leslie Elena Rivero Lopez","name_elements":{"forename":"Leslie","middle_name":"Elena","surname":"Rivero Lopez","title":"Miss"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12424768","data":{"address":{"address_line_1":"3 Rue Des Teinturiers","country":"France","locality":"Toulouse","postal_code":"31300","premises":"Capitole Building"},"ceased_on":"2026-01-31","country_of_residence":"France","date_of_birth":{"month":5,"year":1969},"etag":"1634d7e19af66906e0c713f9d6e9c7172c1fcee4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12424768/persons-with-significant-control/individual/MQScMmCJa3S5WQEmR7NPH32o3M8"},"name":"Laurent Gambourg","name_elements":{"forename":"Laurent","surname":"Gambourg"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-27"}}
{"company_number":"09238878","data":{"address":{"address_line_1":"Unit F2","address_line_2":"102 Kirkstall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS3 1JA","premises":"102"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"7ef3d44d988125e51661e125667efd40aa10b71f","kind":"individual-person-with-significant-control","links":{"self":"/company/09238878/persons-with-significant-control/individual/VOyZ0KOEIy-1wIdMR34Usf6Sy9U"},"name":"Mrs Heather Ellen Page","name_elements":{"forename":"Heather","middle_name":"Ellen","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"09238878","data":{"address":{"address_line_1":"Unit F2","address_line_2":"102 Kirkstall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS3 1JA","premises":"102"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"66d2375a8a21626fd3536c2b1f3b280241c1ec6b","kind":"individual-person-with-significant-control","links":{"self":"/company/09238878/persons-with-significant-control/individual/wjDxk4cFocM5oAzmHOZlhjkJRzQ"},"name":"Mrs Raj Rani Unsworth","name_elements":{"forename":"Raj","middle_name":"Rani","surname":"Unsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12580739","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"c1bdc1ba1e53926150b0d50f989368498c949b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12580739/persons-with-significant-control/individual/QUvFDU3_M4TSTdbC0HeOX9W5QRo"},"name":"Ms Dunja Rombouts","name_elements":{"forename":"Dunja","surname":"Rombouts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12361338","data":{"address":{"address_line_1":"Salterns Lane","country":"England","locality":"Hayling Island","postal_code":"PO11 9PH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"04fd866846a3f8137afa4524a06575e21bf74233","kind":"individual-person-with-significant-control","links":{"self":"/company/12361338/persons-with-significant-control/individual/y7zSw2qk632AzmH8crvJUSKz8eg"},"name":"Mr Christopher Mark Adams","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-27"}}
{"company_number":"13296278","data":{"address":{"address_line_1":"Summerfield Close","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1PT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"cc0fbf7e925bc97873dce5a2004898b847a5c7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13296278/persons-with-significant-control/individual/bZPWk9rsVygkEHE7FW_pwy2vBmA"},"name":"Mrs Emma Watkins","name_elements":{"forename":"Emma","surname":"Watkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296288","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"e5d5af8e1c7c7c952c62a7111aa4e179bf11b8f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13296288/persons-with-significant-control/individual/tljSkrJcOLXryzE5s5ww5IMKcsQ"},"name":"Mr Antony John Kirby","name_elements":{"forename":"Antony","middle_name":"John","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12620579","data":{"address":{"address_line_1":"30 Albion Street","country":"England","locality":"Chipping Norton","postal_code":"OX7 5BJ","premises":"Flat 2 Dickenson House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"9a596f147d24b647423843ad4b6c82de3070f3bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12620579/persons-with-significant-control/individual/lwXJqAyT_zIjbITlJolAYZWUZBM"},"name":"Mr James Robert Kitcher","name_elements":{"forename":"James","middle_name":"Robert","surname":"Kitcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13296288","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"766157e98f0715eae2e590bddc12bb26ad9426f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13296288/persons-with-significant-control/individual/9r9Zaf808fQLYjqSN6FdvmX96zE"},"name":"Mr Andrew Robin Mayo","name_elements":{"forename":"Andrew","middle_name":"Robin","surname":"Mayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13296298","data":{"address":{"address_line_1":"Henniker Gardens","country":"England","locality":"London","postal_code":"E6 3JQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c9f989051c426970627f72cb36a32dacd889e244","kind":"individual-person-with-significant-control","links":{"self":"/company/13296298/persons-with-significant-control/individual/UK8Nb_KnS0VG_vr6DZ0EXB9wN0c"},"name":"Mr Hulea Ionut","name_elements":{"forename":"Hulea","surname":"Ionut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296558","data":{"address":{"address_line_1":"Coombe Lane","address_line_2":"Bowlish","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5JD","premises":"Bowlish House"},"ceased_on":"2021-12-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"bfb03f982ddf703633eb7cbd5a23fd60b2d018c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13296558/persons-with-significant-control/individual/d5ug_djWaAuiZF7ZPNrcTq-HoY8"},"name":"Ms Deirdre Marie Murren","name_elements":{"forename":"Deirdre","middle_name":"Marie","surname":"Murren","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296558","data":{"address":{"address_line_1":"Coombe Lane","address_line_2":"Bowlish","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5JD","premises":"Bowlish House"},"ceased_on":"2021-12-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"2218ed605907b0aacb5feb8734dfc9aabf65ddbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13296558/persons-with-significant-control/individual/q70ugThCNzS5lK-X_e2QU3NbMs8"},"name":"Mr Andrew David Day","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296568","data":{"address":{"address_line_1":"Rye Hill Road","country":"England","locality":"Harlow","postal_code":"CM18 7JE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a9a3d990bb5e06af6a8ce4b9263bcf20df9d26d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13296568/persons-with-significant-control/individual/JOoVf3W7PjHhdPvSn9jrtjZofLc"},"name":"Mrs Lavinia-Louise Smith","name_elements":{"forename":"Lavinia-Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296568","data":{"address":{"address_line_1":"Rye Hill Road","country":"England","locality":"Harlow","postal_code":"CM18 7JE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8e0b647a0efca3694b6b2728dfd5a825cc36ab1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13296568/persons-with-significant-control/individual/TtlQhCQpbwbHafwA1lPlc7nhqE0"},"name":"Mr Karl Stefan Heron","name_elements":{"forename":"Karl","middle_name":"Stefan","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"SC662109","data":{"address":{"address_line_1":"Island Street","country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 1NZ","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"715a6a8ea6e2c12370685de757b56b97ba2e8c12","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662109/persons-with-significant-control/individual/MF9_2cUcW8DV_gwbJATeXJLNYpY"},"name":"Mrs Natalie Sandu","name_elements":{"forename":"Natalie","surname":"Sandu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13296568","data":{"address":{"address_line_1":"Rye Hill Road","country":"England","locality":"Harlow","postal_code":"CM18 7JE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"43378aac51b6b9632526c5285b8aa6cf5031da47","kind":"individual-person-with-significant-control","links":{"self":"/company/13296568/persons-with-significant-control/individual/hft9qCN5Rnq9ErBL2-Xee1XrYGs"},"name":"Mr Noel Anthony Heron","name_elements":{"forename":"Noel","middle_name":"Anthony","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296578","data":{"address":{"address_line_1":"Watford Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 3DA","premises":"305"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"3fa527205f4aef4b5f720d95b4f90091a30f912b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296578/persons-with-significant-control/individual/o-DocXmioUMEd14cF1ROwVhMTiA"},"name":"Mrs Jutsna Jannat","name_elements":{"forename":"Jutsna","surname":"Jannat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12623399","data":{"address":{"address_line_1":"Branagh Court","country":"England","locality":"Reading","postal_code":"RG30 2QZ","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c0ebb1258a0e5942824eea55e1c52ef6275a7745","kind":"individual-person-with-significant-control","links":{"self":"/company/12623399/persons-with-significant-control/individual/r-YJFdhevxQYrd1DGZ7AqbBZ0FM"},"name":"Mr Alexandru Burdujan","name_elements":{"forename":"Alexandru","surname":"Burdujan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"09540059","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"etag":"6583b130eeaa502efb660d4753ebbd1aaa5d2c89","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09539997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09540059/persons-with-significant-control/corporate-entity/YEwr9YiMSy68-V2LrwRof9Au4Lo"},"name":"Aspire Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12628909","data":{"address":{"address_line_1":"88 Peterborough Road","country":"England","locality":"London","postal_code":"SW6 3HH","premises":"Suite 6, South Park Studios"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"48b213f0a8de792913c05da0ff408b350d8ff6f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12628909/persons-with-significant-control/individual/JGkecPeq6kCS1LDNO3ua_in_Sxc"},"name":"Mr Sohaib Wasim","name_elements":{"forename":"Sohaib","surname":"Wasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13296828","data":{"address":{"address_line_1":"81-85 High Street","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4RR","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"a8d8698c6e3d30b0b752202f279787b6ce370961","kind":"individual-person-with-significant-control","links":{"self":"/company/13296828/persons-with-significant-control/individual/1LGfPw695F9s0yFaNYZc-zb4eMc"},"name":"Mr Daniel Cruickshanks","name_elements":{"forename":"Daniel","surname":"Cruickshanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296838","data":{"address":{"address_line_1":"Argyll Close","country":"England","locality":"Darlington","postal_code":"DL1 3PS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c98f5d71b5f1d6489616930a35850508974299b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296838/persons-with-significant-control/individual/BkB9x_lw7Hyg701FDfzC0xKqj_w"},"name":"Mr Daniel Shoulder","name_elements":{"forename":"Daniel","surname":"Shoulder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296838","data":{"address":{"address_line_1":"Argyll Close","country":"England","locality":"Darlington","postal_code":"DL1 3PS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"a845b587ad30c22ab2229d527bff8877e5ecd314","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296838/persons-with-significant-control/individual/mQgd540zhmY2tdafb_Z1bLZOUo4"},"name":"Mrs Holly Shoulder","name_elements":{"forename":"Holly","surname":"Shoulder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13296848","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Grays","postal_code":"RM17 5RY","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b8ef5feb0900834cc78f5ebc89ec47ade76c7898","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296848/persons-with-significant-control/individual/l08u2PVAg3HBtfTvWkMUeIlqqKo"},"name":"Mrs Rhiannon Jade Madden","name_elements":{"forename":"Rhiannon","middle_name":"Jade","surname":"Madden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13296858","data":{"address":{"address_line_1":"Centennial Court","address_line_2":"Centennial Park","country":"England","locality":"Elstree, Hertfordshire","postal_code":"WD6 3SY","premises":"Catalyst House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a01b82ec8d8dd4c72fb000a5ee31a303da21af74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296858/persons-with-significant-control/individual/frqiPn7qg6VKo19B4rEcbjvma1A"},"name":"Mr Jaymin Patel","name_elements":{"forename":"Jaymin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297128","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"c455976b190664ef687d34b11a574b0f91cfc169","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297128/persons-with-significant-control/individual/1I23qrZ_pAMof530CIzEY2IFMqE"},"name":"Mr Jarrell Aziz","name_elements":{"forename":"Jarrell","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12629869","data":{"address":{"address_line_1":"Florence Road","address_line_2":"Studio 5","country":"England","locality":"Bromley","postal_code":"BR1 3NU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"dbc2163606394d9c3338dcebbef1e7e3e80a11e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12629869/persons-with-significant-control/individual/jam9igeHSzLxzZQYFeN8x7jDnSI"},"name":"Brendon Sinclair Stewart Minors","name_elements":{"forename":"Brendon","middle_name":"Sinclair Stewart","surname":"Minors"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12629879","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"4f3a417dcccd60c81dcef111f4fb8ea2d74de51f","kind":"individual-person-with-significant-control","links":{"self":"/company/12629879/persons-with-significant-control/individual/MElDBcFOiPEMWk2u2PXWl5mQBUo"},"name":"Miss Manisha Rani Jassal","name_elements":{"forename":"Manisha","middle_name":"Rani","surname":"Jassal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13297138","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"etag":"0780bf707fad59951f7de3d7c094e1b25f4e0358","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07110452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13297138/persons-with-significant-control/corporate-entity/x5k4mMBVatCQKyAig-9QQbfDa_I"},"name":"Boulton\u0026Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297148","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"Npc, 183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1948},"etag":"60bb3286cad4ba7d030958081a8c70c6ffc58a32","kind":"individual-person-with-significant-control","links":{"self":"/company/13297148/persons-with-significant-control/individual/LyqoGruT1Nv6aVH1ezu8HL15LRM"},"name":"Torbjorn Rensel","name_elements":{"forename":"Torbjorn","surname":"Rensel"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12629919","data":{"address":{"address_line_1":"Harleston Close","country":"England","locality":"London","postal_code":"E5 9NH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"88b837f74a4c5a38fe8187cdd794b7d9eb68c0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12629919/persons-with-significant-control/individual/K_BRUa5u3_QskTtSB3Pin1jYuy0"},"name":"Mr Eric Opoku-Okyere","name_elements":{"forename":"Eric","surname":"Opoku-Okyere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13297408","data":{"address":{"address_line_1":"St. Lucia Park","country":"England","locality":"Bordon","postal_code":"GU35 0LF","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"eb216c115073c8d616eeb0597dcc11470b335370","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"MAD ABOUT BOOK-KEEPING LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Emily Sara Peel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297408/persons-with-significant-control/individual/gWrII3T_R5ycQniSdLmqMDx04Ds"},"name":"Emily Peel","name_elements":{"forename":"Emily","surname":"Peel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297418","data":{"address":{"address_line_1":"Selly Park Road","address_line_2":"Selly Park","country":"England","locality":"Birmingham","postal_code":"B29 7LH","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"200c776126bda4853925149e57aa9c5954aba8b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297418/persons-with-significant-control/individual/Fw3Gg9ZsIJWTJv90LdGEph3zxkQ"},"name":"Mr Sohail Khan","name_elements":{"forename":"Sohail","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"07719109","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Billericay","postal_code":"CM12 9BT","premises":"Suite 5 88a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"18defd417977b907144ad137d17a001a06cc41be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07719109/persons-with-significant-control/individual/cjdULme7tMQKKapULX954LI4dho"},"name":"Ms Andrea Justine Bullivant","name_elements":{"forename":"Andrea","middle_name":"Justine","surname":"Bullivant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"13297428","data":{"address":{"address_line_1":"The Dene","country":"England","locality":"Wembley","postal_code":"HA9 7QS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"d155989338f0dedc6f0caffae733a64152e7af48","kind":"individual-person-with-significant-control","links":{"self":"/company/13297428/persons-with-significant-control/individual/7mujtegETSNdxUJN9txWi67sK3I"},"name":"Mr Pravinchandra Maganbhai Patel","name_elements":{"forename":"Pravinchandra","middle_name":"Maganbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297428","data":{"address":{"address_line_1":"The Dene","country":"England","locality":"Wembley","postal_code":"HA9 7QS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"70ea11b49da938e530e27c47c9a832060350000e","kind":"individual-person-with-significant-control","links":{"self":"/company/13297428/persons-with-significant-control/individual/3WFPy-fPyEQeN-cT9mPs4nTwHEc"},"name":"Mrs Jessica Tina Patel","name_elements":{"forename":"Jessica","middle_name":"Tina","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297428","data":{"address":{"address_line_1":"The Dene","country":"England","locality":"Wembley","postal_code":"HA9 7QS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"040c133c59e1210b6ce2d392b5552b8764e69ace","kind":"individual-person-with-significant-control","links":{"self":"/company/13297428/persons-with-significant-control/individual/9O69Hz6NpcV6RrduDDcquEJrN1s"},"name":"Mr Dekesh Patel","name_elements":{"forename":"Dekesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297438","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1974},"etag":"af3a9130d28cf4dab3f771e46e2e66626a3cfedd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297438/persons-with-significant-control/individual/IjQZERDAljR2rBLEoS6op2dIulw"},"name":"Chunling Zhu","name_elements":{"forename":"Chunling","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12549989","data":{"address":{"address_line_1":"29 Mount Pleasant","country":"United Kingdom","locality":"London","postal_code":"N17 6TR","premises":"Flat 5"},"ceased_on":"2020-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"405ffaa744a6adf72f8edfbc474b6da1cc4dfdab","kind":"individual-person-with-significant-control","links":{"self":"/company/12549989/persons-with-significant-control/individual/FdlWde2qfH6bzUufPG8sAPQ21gU"},"name":"Mr Salvatore Barbagallo","name_elements":{"forename":"Salvatore","surname":"Barbagallo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-08"}}
{"company_number":"13297698","data":{"address":{"address_line_1":"The Common","address_line_2":"Parbold","country":"England","locality":"Wigan","postal_code":"WN8 7EA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"af7f76bb0f22ab9a8c98a713926543db6b828a0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297698/persons-with-significant-control/individual/xaFY8ddigEN2GC-Lx-KhOBfiFWA"},"name":"Mr Nicholas Charles Mountain","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Mountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297708","data":{"address":{"address_line_1":"Bridgeland Street","country":"England","locality":"Bideford","postal_code":"EX39 2PS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"49f6c4d4c1e2b43e29202dadfc90a99323595669","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297708/persons-with-significant-control/individual/oEH4AdKmRpoQR23RyEtsxwLRI_g"},"name":"Mr Tristan Robert Bannister","name_elements":{"forename":"Tristan","middle_name":"Robert","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297708","data":{"address":{"address_line_1":"Bridgeland Street","country":"England","locality":"Bideford","postal_code":"EX39 2PS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"67f33618d935bca532cb538add521a57f1c0ae0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297708/persons-with-significant-control/individual/Gx4tRV3x2VDsOoEoAYWBxwjcXwU"},"name":"Mr Simon Andrew William Keith","name_elements":{"forename":"Simon","middle_name":"Andrew William","surname":"Keith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297718","data":{"address":{"address_line_1":"84 Fairthorn Road","country":"England","locality":"London","postal_code":"SE7 7FT","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"473e4629a67fe8f70b29884e334fa8ff3f58ce90","kind":"individual-person-with-significant-control","links":{"self":"/company/13297718/persons-with-significant-control/individual/G4ZNY0UIzzLvr6eyrVno1OoiZy4"},"name":"Mr Emeka Alex Ekwenugo","name_elements":{"forename":"Emeka","middle_name":"Alex","surname":"Ekwenugo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297968","data":{"address":{"address_line_1":"6 Greenwich Quay","address_line_2":"Clarence Road","country":"England","locality":"London","postal_code":"SE8 3EY","premises":"Hp Osalors, 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"db4657a979b92d7ad6f288ab2c6446aeee0ce06c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297968/persons-with-significant-control/individual/chCDYVMhnaSC2aygLtg86aIPFj0"},"name":"Mr Zachary Kodjo Acquaah Banson","name_elements":{"forename":"Zachary","middle_name":"Kodjo Acquaah","surname":"Banson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13297968","data":{"address":{"address_line_1":"6 Greenwich Quay","address_line_2":"Clarence Road","country":"England","locality":"London","postal_code":"SE8 3EY","premises":"Hp Osalors, 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"803e5469bc1ee20ca7bb287b6131e5f30989fa17","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297968/persons-with-significant-control/individual/1yGnRomTS4CUKUFUpVtzxh4Qpbg"},"name":"Mr Pacalavan Sivaharan","name_elements":{"forename":"Pacalavan","surname":"Sivaharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13297978","data":{"address":{"address_line_1":"Heol Y Nant","address_line_2":"Llannon","country":"Wales","locality":"Llanelli","postal_code":"SA14 6AE","premises":"Y Tyddyn Teg"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"97b94d8a4ab176142d9d322fc1f89a81eddc02c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13297978/persons-with-significant-control/individual/faCIPfuo2FPREFHxaoZreQDJ7G8"},"name":"Mrs Helen Ladds","name_elements":{"forename":"Helen","surname":"Ladds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"09625079","data":{"address":{"address_line_1":"Bramble Drive","country":"England","locality":"Hailsham","postal_code":"BN27 3HA","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"ccad051c4eec637fe39c96cb6f8ccd22b241e67a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"GRAY \u0026 COMPANY PARTNERS LIMITED ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Don William Whitney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09625079/persons-with-significant-control/individual/5jtgd6RTFcwQo6zYtwR6kfrGSaQ"},"name":"Mr Don Whitney","name_elements":{"forename":"Don","surname":"Whitney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"12809439","data":{"address":{"address_line_1":"Drayton Gardens","country":"England","locality":"London","postal_code":"W13 0LG","premises":"55"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1976},"etag":"81437ac909f78bef0d133edd13f87d1dd6ded5c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809439/persons-with-significant-control/individual/55WgPOqLTZqpSfFEeEQOp9WjOEQ"},"name":"Mr Hiu Yang Kenneth Cheng","name_elements":{"forename":"Hiu","middle_name":"Yang Kenneth","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12809439","data":{"address":{"address_line_1":"Drayton Gardens","country":"England","locality":"London","postal_code":"W13 0LG","premises":"55"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1975},"etag":"b22df12c32631201283098e178f0826d188b16ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809439/persons-with-significant-control/individual/hnnLZDIkEnrC-z1qLC4zw7xRP_8"},"name":"Mrs Ka Shun Angela Mak","name_elements":{"forename":"Ka","middle_name":"Shun Angela","surname":"Mak","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"11172349","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Croydon","postal_code":"CR0 2TE","premises":"184"},"ceased_on":"2023-02-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"e7f08be457213a836e86621ce324dd1dc47b103a","kind":"individual-person-with-significant-control","links":{"self":"/company/11172349/persons-with-significant-control/individual/_VT6CUQxR8jZBGIe_PB7a5EyVnw"},"name":"Mr Aiaz Ahmed Khan","name_elements":{"forename":"Aiaz","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-23"}}
{"company_number":"12811399","data":{"address":{"address_line_1":"20 Astridge Grove","address_line_2":"Ashridge Grove","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 5BB","premises":"20","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"79b5aea1e7a82dca735bcc15be90fb78cd0c9edc","kind":"individual-person-with-significant-control","links":{"self":"/company/12811399/persons-with-significant-control/individual/ZC3TkJNi_JDrsonRvoruYl2K8IE"},"name":"Mrs Veresi Matarerega Veilawa","name_elements":{"forename":"Veresi","middle_name":"Matarerega","surname":"Veilawa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12811409","data":{"address":{"address_line_1":"Donns Close","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5JW","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"24d51f757969fb6f423567f7a721e0bdd460d2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12811409/persons-with-significant-control/individual/8fzAMN4rpzxm98wqI8k4vWExoUA"},"name":"Mr Lee Nathan","name_elements":{"forename":"Lee","surname":"Nathan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13298128","data":{"address":{"address_line_1":"Grafton Street","address_line_2":"Broadgate","country":"England","locality":"Preston","postal_code":"PR1 8JH","premises":"50","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"b4eacf8e45462f0886ba9dede3623c474c90bcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13298128/persons-with-significant-control/individual/WcJGKN0YDHlN-pz25W9aGfVP0WM"},"name":"Mr Uwais Usman Khanderav","name_elements":{"forename":"Uwais","middle_name":"Usman","surname":"Khanderav","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12811409","data":{"address":{"address_line_1":"Craiglee Drive","country":"Wales","locality":"Cardiff","postal_code":"CF10 4BD","premises":"1 Thornaby Court"},"ceased_on":"2021-09-05","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1995},"etag":"53e6a7c6d783bc976ebb1a2d54f3c05aa97b095c","kind":"individual-person-with-significant-control","links":{"self":"/company/12811409/persons-with-significant-control/individual/azoiuevea58jYWZlYOudJnERwZ8"},"name":"Mr Michael Davies","name_elements":{"forename":"Michael","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13298138","data":{"address":{"address_line_1":"Roche Close","country":"England","locality":"Rochford","postal_code":"SS4 1PX","premises":"1"},"ceased_on":"2021-05-11","etag":"dd878c1254ba36bb8c0cd2e97579a61a900f19c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10039101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13298138/persons-with-significant-control/corporate-entity/PBm3Mc39RM31JeyIIM7rR7SWNNM"},"name":"Weston Financial Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12811429","data":{"address":{"address_line_1":"Page Street","country":"England","locality":"London","postal_code":"NW7 2DY","premises":"Flat 3 Page Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"ab4f9c37c61d0547dd151d10a30d99c93516a954","kind":"individual-person-with-significant-control","links":{"self":"/company/12811429/persons-with-significant-control/individual/-QQPltGdLn6PJM_IhHvhC-iiBxk"},"name":"Mr Krasimir Ivanov","name_elements":{"forename":"Krasimir","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13298378","data":{"address":{"address_line_1":"Hall Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 7BJ","premises":"Acklam Hall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"ac8530ebe211ab59faa82f8310f81ffba6f87cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13298378/persons-with-significant-control/individual/5dXoTa20izhHjUn8NUfarFQ62a4"},"name":"Mr Shahid Hussain","name_elements":{"forename":"Shahid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"12811439","data":{"address":{"address_line_1":"Drivers Mead","country":"England","locality":"Lingfield","postal_code":"RH7 6EX","premises":"46","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6e4299ff3513c4d0f8b0a8d68f13bccc75395dad","kind":"individual-person-with-significant-control","links":{"self":"/company/12811439/persons-with-significant-control/individual/Rf1Hj73k-taet-h3UMio1L1KSFQ"},"name":"Ms Rebeccah Donoghue","name_elements":{"forename":"Rebeccah","surname":"Donoghue","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12811439","data":{"address":{"address_line_1":"Drivers Mead","country":"England","locality":"Lingfield","postal_code":"RH7 6EX","premises":"46","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"97cfae94c961e8986853dc1e9e1bc553b3aacade","kind":"individual-person-with-significant-control","links":{"self":"/company/12811439/persons-with-significant-control/individual/bfdPBh2IKgEDO7uAYlQmuxKwJ9o"},"name":"Miss Victoria Louise Peterson","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Peterson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13298388","data":{"address":{"address_line_1":"Century Farm","address_line_2":"Green Lane","country":"England","locality":"Farnham","postal_code":"GU9 9JH","premises":"Unit 14","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"7d191f820d809c2c4e9d96710a3f4746f4b2892c","kind":"individual-person-with-significant-control","links":{"self":"/company/13298388/persons-with-significant-control/individual/6SdxxLjJMJmC6UkGIARDEQ7AcmI"},"name":"Andy James Hiscock","name_elements":{"forename":"Andy","middle_name":"James","surname":"Hiscock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12812179","data":{"address":{"address_line_1":"Stanmore Gardens","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2HN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"0f4d1f683dfb99749363c2f7c6a225c580b3d850","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812179/persons-with-significant-control/individual/W7627pNbgjCt0dwTAkUCigwWInA"},"name":"Mrs Sanveen Kaur","name_elements":{"forename":"Sanveen","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13298618","data":{"address":{"address_line_1":"Kempson Way","country":"England","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"2421375d231ab0bdb07607d4f5f6c7619014eaa6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298618/persons-with-significant-control/individual/rP6QDLTVWxGLzRzEBP6yo51qv64"},"name":"Mr Anthony Plummer","name_elements":{"forename":"Anthony","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298618","data":{"address":{"address_line_1":"Westley Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3SD","premises":"112"},"ceased_on":"2022-02-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1931},"etag":"167bd4a91a6527dd149f981cff5e86c4164a372f","kind":"individual-person-with-significant-control","links":{"self":"/company/13298618/persons-with-significant-control/individual/FnmOH5VhOBouXEaYm1Ay52xNiLY"},"name":"Executors Of Mr Aubrey Plummer","name_elements":{"forename":"Aubrey","surname":"Plummer","title":"Executors Of Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298628","data":{"address":{"address_line_1":"30 Marigold Court","country":"United Kingdom","locality":"Brackla Bridgend","postal_code":"CF31 2NB","premises":"G2","region":"South Wales"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1995},"etag":"9cc6be75d6e2f73ea80d6abff09500b9f069e21b","kind":"individual-person-with-significant-control","links":{"self":"/company/13298628/persons-with-significant-control/individual/QN8qO_jcvTAMNZHqIrZOoxpRAZs"},"name":"Mr Zohaib Ul Hassan","name_elements":{"forename":"Zohaib","middle_name":"Ul","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12813059","data":{"address":{"address_line_1":"Appletree Court","address_line_2":"Walbottle","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8LD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"3b9447e4f1f41a12dfe6b9cbf399ce97e0692a99","kind":"individual-person-with-significant-control","links":{"self":"/company/12813059/persons-with-significant-control/individual/UccfmNxjrRnmXPzm321ys1sq3h8"},"name":"Mr Matthew Moor","name_elements":{"forename":"Matthew","surname":"Moor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13298828","data":{"address":{"address_line_1":"Dunmere Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1LR","premises":"26","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"79b5ed8210825bf773edafaee1e5c4f0734f2848","kind":"individual-person-with-significant-control","links":{"self":"/company/13298828/persons-with-significant-control/individual/nsvqQUen3tbvixv3vECBIlDnYgU"},"name":"Mr Nickie Christian","name_elements":{"forename":"Nickie","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12813969","data":{"address":{"address_line_1":"Simplicity Lane","address_line_2":"Newhall","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9JZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a2fe485b1af6caefb31c67e0577a08ff057c96ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12813969/persons-with-significant-control/individual/h49Y-GeFAZVlfcSpHGbMHR3d_1w"},"name":"Mr Gokcen Kahraman","name_elements":{"forename":"Gokcen","surname":"Kahraman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13298838","data":{"address":{"country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 1HD","premises":"4 Station Terrace","region":"Caerphilly"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"9bb8bebc8f9754175c676ec5727a55efce6aff88","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298838/persons-with-significant-control/individual/X1Ss_3letqrGBcRBrD2RifAdoSA"},"name":"Mr Andrew Timothy Charles O'Shea","name_elements":{"forename":"Andrew","middle_name":"Timothy Charles","surname":"O'Shea","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298838","data":{"address":{"country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 1HD","premises":"4 Station Terrace","region":"Caerphilly"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"d1d14bf093fcd1887ac37151478a4ca508115ff1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"Z.D.P. LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"KEN BARRY HARRISON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298838/persons-with-significant-control/individual/uMliugs7PBncyCjRB9iBziU3SOo"},"name":"Mr Ken Barry Harrison","name_elements":{"forename":"Ken","middle_name":"Barry","surname":"Harrison","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12815369","data":{"address":{"address_line_1":"The Brianway","country":"England","locality":"Leicester","postal_code":"LE5 4BH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"524d6c8755bf755c0dbac1678672d2f2aaa3c3e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12815369/persons-with-significant-control/individual/o1eoRjGRw5T4y2A72MZLpuU_49o"},"name":"Mr Shafaat Ali","name_elements":{"forename":"Shafaat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13299028","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1997},"etag":"218c41b6ca5ccd83c748cdca869a0cc3accb2a09","kind":"individual-person-with-significant-control","links":{"self":"/company/13299028/persons-with-significant-control/individual/CkMvjWc5iSqflaS8cmMJP5SYuBM"},"name":"Mr. Alessandro Borzi","name_elements":{"forename":"Alessandro","surname":"Borzi","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"11877149","data":{"address":{"address_line_1":"Lysander Road","country":"England","locality":"Melksham","postal_code":"SN12 6SP","premises":"14a Enterprise Centre"},"ceased_on":"2020-09-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f311e211436e00a5ed506010f21de7a0872a8617","kind":"individual-person-with-significant-control","links":{"self":"/company/11877149/persons-with-significant-control/individual/CwRlwS_YR4r4Wa_rRyiHzwhk2dA"},"name":"Miss Dorota Wladyslawa Szamrowicz","name_elements":{"forename":"Dorota","middle_name":"Wladyslawa","surname":"Szamrowicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"10451399","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Smethwick","postal_code":"B66 3AP","premises":"140"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b19e3b9038f8e38f1b054be85ebfbab1494e5a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10451399/persons-with-significant-control/individual/lkA6e9vOlHLMHQzM-PhSG1evR9A"},"name":"Mr Dalbinder Singh","name_elements":{"forename":"Dalbinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"13299038","data":{"address":{"address_line_1":"66 Whittingham Road","country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 9LL","premises":"C/O Hayne Associates","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"8c88920fa1232641f621f5013fa8c0268ae90879","kind":"individual-person-with-significant-control","links":{"self":"/company/13299038/persons-with-significant-control/individual/GB-5AROgH-3Z3POw3v2khFTCtBI"},"name":"Mr John Joseph O'Callaghan","name_elements":{"forename":"John","middle_name":"Joseph","surname":"O'Callaghan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12817439","data":{"address":{"address_line_1":"Wagtail Gardens","country":"England","locality":"South Croydon","postal_code":"CR2 8TA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"0b42a68237ae08e31e998700a1bf5ed1992e5650","kind":"individual-person-with-significant-control","links":{"self":"/company/12817439/persons-with-significant-control/individual/Mt9DBLDIXylopXcREXYkAYIDQRg"},"name":"Mr Satyamurthy Kotni","name_elements":{"forename":"Satyamurthy","surname":"Kotni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC693698","data":{"address":{"address_line_1":"Hutchison Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 1PG","premises":"129/3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"840b014d60133a18b24d11c173f93dd60c49784e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693698/persons-with-significant-control/individual/0QnItH8R18UVo_4b6sMlKx1Zrts"},"name":"Mr Craig Wilson","name_elements":{"forename":"Craig","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"12817449","data":{"address":{"address_line_1":"Blaydon Business Park","address_line_2":"Tundry Way","country":"England","locality":"Blaydon","postal_code":"NE21 5SJ","premises":"Unit 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"88bf94d0f925b559077ba1bb92136b67ee28e197","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817449/persons-with-significant-control/individual/fPx0GeJbT6OWsGRmKs3gKyPbvNk"},"name":"Mr Jay Michael Bowman","name_elements":{"forename":"Jay","middle_name":"Michael","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13299188","data":{"address":{"address_line_1":"Lees Close","country":"United Kingdom","locality":"Thaxted","postal_code":"CM6 2GJ","premises":"6","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"cfc782c534193caea017767ab9899d1523855e46","kind":"individual-person-with-significant-control","links":{"self":"/company/13299188/persons-with-significant-control/individual/HLPmIhbHsubzwPI57XGxzYpYMVw"},"name":"Ms Laura Melanie Lucas","name_elements":{"forename":"Laura","middle_name":"Melanie","surname":"Lucas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299188","data":{"address":{"address_line_1":"South View","country":"England","locality":"Dunmow","postal_code":"CM6 1UQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"73e733480a822ed8a8b5d7be9355240c20716bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13299188/persons-with-significant-control/individual/XTRbCWeVvk7g5HG0MI3LUuf8YRk"},"name":"Mr Norman Mcleod Mitchell","name_elements":{"forename":"Norman","middle_name":"Mcleod","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299188","data":{"address":{"address_line_1":"Pastures Close","country":"United Kingdom","locality":"Newport","postal_code":"CB11 3NW","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"88498726a91d46598a5f22d8b20f8ab4e1a0a739","kind":"individual-person-with-significant-control","links":{"self":"/company/13299188/persons-with-significant-control/individual/yfsEzFzgAg6zwGBfGZYD5XPud-0"},"name":"Mr Andrew James Mitchell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12817489","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A 82 James Carter Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4d5360790137db7e89dd1edfd1c6e8843881ee39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817489/persons-with-significant-control/individual/m-QKqx4xZMGZEUjHutzyD_jgIt0"},"name":"Ms Dagmara Dymczyk","name_elements":{"forename":"Dagmara","surname":"Dymczyk","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"04230058","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 3AD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"72955b7c6e18ba6c2b68d46e0868efde699fe57a","kind":"individual-person-with-significant-control","links":{"self":"/company/04230058/persons-with-significant-control/individual/sQr8ePw-U9CFpn7Twxx7S4oZOuA"},"name":"Mr Jonathan Nixon","name_elements":{"forename":"Jonathan","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12818389","data":{"address":{"country":"England","locality":"Wakefield","postal_code":"WF2 8TQ","premises":"Unit 6 Carlton Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"1097eeccafa4dd9b4b88aa781933539fe313f42d","kind":"individual-person-with-significant-control","links":{"self":"/company/12818389/persons-with-significant-control/individual/dxqlFgM6VZkz7WhWwzL-jxku_EI"},"name":"Mr Shadab Masoom Ali","name_elements":{"forename":"Shadab","surname":"Masoom Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-17"}}
{"company_number":"13299348","data":{"address":{"address_line_1":"Kestrel Road","country":"England","locality":"Chatham","postal_code":"ME5 8TH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"6a4bcc7039600e5b05605ba12c800998d0655638","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299348/persons-with-significant-control/individual/DYIfawua8fqZ7a7onX7OfR8mxjs"},"name":"Mrs Nicola Jean Ellen Maynard","name_elements":{"forename":"Nicola","middle_name":"Jean Ellen","surname":"Maynard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12819079","data":{"address":{"address_line_1":"Maesquarre Road","address_line_2":"Betws","country":"Wales","locality":"Ammanford","postal_code":"SA18 2LB","premises":"Hillside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"3be80aaf18630b791f35a51204f638e1adf36289","kind":"individual-person-with-significant-control","links":{"self":"/company/12819079/persons-with-significant-control/individual/ofP5tFBuT7QJXUqFZTYIVSz2unQ"},"name":"Michael Miles","name_elements":{"forename":"Michael","surname":"Miles"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"SC693708","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1DJ","premises":"165"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1956},"etag":"9cdeefbc22ed2fd4dafce26c9826f32a460715f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"TMA ACCOUNTANTS AND TAXATION ADVISERS LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Alan Thrupp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693708/persons-with-significant-control/individual/kbvXkb4eitnlwItSznlc6tFtJ2k"},"name":"Mr Alan Thrupp","name_elements":{"forename":"Alan","surname":"Thrupp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12490469","data":{"address":{"address_line_1":"124 Hall Place","country":"England","locality":"London","postal_code":"W2 1NE","premises":"Flat 49 Parsons House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"1b63d6d00015e6145194fd11ce38fe7182d8c7bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12490469/persons-with-significant-control/individual/kmq1kKaosXtsfYYXhIg8zfYvDgo"},"name":"Mr Sabri Sabri","name_elements":{"forename":"Sabri","surname":"Sabri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-28"}}
{"company_number":"13299498","data":{"address":{"address_line_1":"Talisman Square","country":"England","locality":"London","postal_code":"SE26 6XY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"05a477b0badfeabdea29e18b98c9724570ac99b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13299498/persons-with-significant-control/individual/zVYyOK6vdO5zlUj71NuvfftXpas"},"name":"Mr Ludovic Pierre-Jose Venceslas Daucle","name_elements":{"forename":"Ludovic","middle_name":"Pierre-Jose Venceslas","surname":"Daucle","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12819099","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1955},"etag":"5970a27aad3c1daa38b096919e18fe848a4840fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12819099/persons-with-significant-control/individual/h9O6hSzOxnf6ECA01fJDuVviROY"},"name":"Suet Fung Koo","name_elements":{"forename":"Suet","middle_name":"Fung","surname":"Koo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"13299778","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4PA","premises":"595a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"fa17213979420a3932e067b82aa5ba8c09edee0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13299778/persons-with-significant-control/individual/icUpaYPBJuXK7yo44f3qEyft158"},"name":"Mr Jesse Alexander Amoah Brown","name_elements":{"forename":"Jesse","middle_name":"Alexander","surname":"Amoah Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12819619","data":{"address":{"address_line_1":"Langstone Court Road","address_line_2":"Langstone","country":"Wales","locality":"Newport","postal_code":"NP18 2NE","premises":"The Mill"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"b7ad9568e6fd234575c54675aef12caf655a60c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12819619/persons-with-significant-control/individual/FnGfbOsrfEKu1t-B4i-39kSJyXA"},"name":"Mr Richard Lindsay Cain","name_elements":{"forename":"Richard","middle_name":"Lindsay","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12819649","data":{"address":{"address_line_1":"Linden Lea","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 8UD","premises":"1","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"d5eb635414ff16b64d26f49df9369a3dc5dc698c","kind":"individual-person-with-significant-control","links":{"self":"/company/12819649/persons-with-significant-control/individual/v5uFPwVmbrx3rLbPW-3ILdYkv9o"},"name":"Mr James Andrew Blair","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12819649","data":{"address":{"address_line_1":"Linden Lea","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 8UD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"64b809feced34489ffae05139bce5f557198cf97","kind":"individual-person-with-significant-control","links":{"self":"/company/12819649/persons-with-significant-control/individual/E9ODtJLMNv_bzq4uk0UAwi6TXcc"},"name":"Mr David Ball","name_elements":{"forename":"David","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13299788","data":{"address":{"address_line_1":"Levett Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9BU","premises":"58","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"e30255a79781b1cbc868b1f98c555b80f9782e56","kind":"individual-person-with-significant-control","links":{"self":"/company/13299788/persons-with-significant-control/individual/XhdZJhFkqB-r1s1nVDrszZRtOkw"},"name":"Mr Mukhtar Mohsin","name_elements":{"forename":"Mukhtar","surname":"Mohsin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12820539","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"430d9b72df78abf13863aff51994268c66824170","kind":"individual-person-with-significant-control","links":{"self":"/company/12820539/persons-with-significant-control/individual/NYBiRzmGlHSaz7buiIerTR4Ry9w"},"name":"Chukwuma Opene","name_elements":{"forename":"Chukwuma","surname":"Opene"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-18"}}
{"company_number":"12820559","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8TN","premises":"93c"},"ceased_on":"2022-03-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"801f8f18c70eff943db8e6eb3a37d111585798ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12820559/persons-with-significant-control/individual/6_kQcw_NCpfu5wR7gtyD8-KFSsc"},"name":"Mr Yonter Asim","name_elements":{"forename":"Yonter","surname":"Asim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13299938","data":{"address":{"address_line_1":"Ashfield Street","country":"England","locality":"London","postal_code":"E1 2AJ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"07b363334febbadf3d2e1f1c22e779e68cdf7b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299938/persons-with-significant-control/individual/9cTfty1wSfmvjHDeXtIPs84A4kY"},"name":"Mr Sean Mclusky","name_elements":{"forename":"Sean","surname":"Mclusky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12820579","data":{"address":{"address_line_1":"St. Gregorys Road","country":"England","locality":"Bristol","postal_code":"BS7 0NF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"be5b362fd7dd5c499a2e3299413b74e4a64aa0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12820579/persons-with-significant-control/individual/MIlHBdL2wKNEr-ZCCp0Y6hS0OYY"},"name":"Mr Asad Alom","name_elements":{"forename":"Asad","surname":"Alom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13300068","data":{"address":{"address_line_1":"Trelawney Close","country":"England","locality":"London","postal_code":"E17 9NE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"c99170c9d0c2ed7dd1ff216f527c3d602467bac6","kind":"individual-person-with-significant-control","links":{"self":"/company/13300068/persons-with-significant-control/individual/sOAoupvmbYgx2ORQ_Qv2Ttg8Ddc"},"name":"Miss Keisha Natalie Ayesha Paris Millington","name_elements":{"forename":"Keisha","middle_name":"Natalie Ayesha Paris","surname":"Millington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12821469","data":{"address":{"address_line_1":"Norton Canes Business Park","country":"England","locality":"Norton Canes","postal_code":"WS11 9SS","premises":"Norton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4b66afd6fe2fe531da38f7c07382be232e48c9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821469/persons-with-significant-control/individual/9YSbDfBgvS0mpGLpohTZekzMbFE"},"name":"Mr Jamie Charles Hale","name_elements":{"forename":"Jamie","middle_name":"Charles","surname":"Hale","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-18"}}
{"company_number":"12821469","data":{"address":{"address_line_1":"Norton Canes Business Park","country":"England","locality":"Norton Canes","postal_code":"WS11 9SS","premises":"Norton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"2f7725af2e1a2cd57f061f724220632cb8e13ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821469/persons-with-significant-control/individual/L-TMTG8n7DksQ-0r28xUajlV-yQ"},"name":"Mr Michael John Wall","name_elements":{"forename":"Michael","middle_name":"John","surname":"Wall","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-18"}}
{"company_number":"12821469","data":{"address":{"address_line_1":"Norton Canes Business Park","country":"England","locality":"Norton Canes","postal_code":"WS11 9SS","premises":"Norton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"3a648d864f70253b15e0cd53203bbfef5cae81c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821469/persons-with-significant-control/individual/K0ebSEBUMzX90dxky952oTPt7Xg"},"name":"Mr Carn Andrew Taylor","name_elements":{"forename":"Carn","middle_name":"Andrew","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-18"}}
{"company_number":"12821469","data":{"address":{"address_line_1":"Pelsall Lane","address_line_2":"Rushall","country":"England","locality":"Walsall","postal_code":"WS4 1NE","premises":"115"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"0ab67f6bef88f0279b44fbc585e84afc700b41c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12821469/persons-with-significant-control/individual/WaIz8Sb0qHsBSXhei3Ny3Q-gGJs"},"name":"Mr Simon David Jordan","name_elements":{"forename":"Simon","middle_name":"David","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-18"}}
{"company_number":"12821489","data":{"address":{"address_line_1":"Harrow View","country":"England","locality":"Harrow","postal_code":"HA2 6QQ","premises":"336"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"f2572c026ec2e8364a1a6817f88c464b09d6b834","kind":"individual-person-with-significant-control","links":{"self":"/company/12821489/persons-with-significant-control/individual/AEoVHEiqhk3gd0VXax_QUyCFY3U"},"name":"Mrs Kavitaben Dhimatlal Gohel","name_elements":{"forename":"Kavitaben","middle_name":"Dhimatlal","surname":"Gohel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13300078","data":{"address":{"address_line_1":"Blackstone Avenue","country":"England","locality":"Rochdale","postal_code":"OL16 2TX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"18d219af1d6fb66142ee0b5161c027f8bf822320","kind":"individual-person-with-significant-control","links":{"self":"/company/13300078/persons-with-significant-control/individual/DazE3yesPzlF3p9fOYOcgCJCtTQ"},"name":"Mr Suhayb Khurshid","name_elements":{"forename":"Suhayb","surname":"Khurshid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12822959","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"9daaafeeaaf9c5137824a8cd14ff5c2d9a504d18","kind":"individual-person-with-significant-control","links":{"self":"/company/12822959/persons-with-significant-control/individual/J5ZhPdgAzE2IaUlhapnEWGhCWds"},"name":"Mr Sanjeet Parmar","name_elements":{"forename":"Sanjeet","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13300198","data":{"address":{"address_line_1":"Reynolds Drive","country":"England","locality":"Manchester","postal_code":"M18 8NJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"823947fe6629a532ab5170a3be354254ea5f9e00","kind":"individual-person-with-significant-control","links":{"self":"/company/13300198/persons-with-significant-control/individual/vjtft8dqAVzqJImGPsmPwFcfvEw"},"name":"Mr Stephen Wayne Scott","name_elements":{"forename":"Stephen","middle_name":"Wayne","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12390779","data":{"address":{"address_line_1":"Ground Floor Britannia Mill, Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1984},"etag":"e625a2a8af3bccce18f42dfa910098f0dcd13c22","kind":"individual-person-with-significant-control","links":{"self":"/company/12390779/persons-with-significant-control/individual/Wdz6fKItABj4sinSGvugdAe5pnU"},"name":"Mr Aaron Jhonah Gonzales","name_elements":{"forename":"Aaron","middle_name":"Jhonah","surname":"Gonzales","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"SC693768","data":{"address":{"address_line_1":"Benbecula Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 6FT","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"374ecd51530ad912d85414a33b8669af454bcb5e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693768/persons-with-significant-control/individual/zC_phEv-ymcm2JdXpXPjIzyHzt4"},"name":"Aleasha Rennie","name_elements":{"forename":"Aleasha","surname":"Rennie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300208","data":{"address":{"address_line_1":"Old Pit Lane","country":"England","locality":"Durham","postal_code":"DH1 5HN","premises":"Carrs Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"f0b76608cc02a7d2b64e677333e81a460019208e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300208/persons-with-significant-control/individual/ERxXj6Ps4dVF9gaImtPT4xeV2ho"},"name":"Thomas Joshua William Petterson","name_elements":{"forename":"Thomas","middle_name":"Joshua William","surname":"Petterson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"07757529","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 4AN","premises":"58 Kinson Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"cfb4a1bf4ad85dfdab83a2ca20bf364fb1d954b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07757529/persons-with-significant-control/individual/_Yp4XgLJU0NoXOQBaOs63Z5OuUo"},"name":"Mrs Nina Woodard","name_elements":{"forename":"Nina","surname":"Woodard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-18"}}
{"company_number":"07508369","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Romford","postal_code":"RM1 3AB","premises":"43"},"etag":"693f8fda5c3145171d9c3e9874476280755d0436","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"00134074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07508369/persons-with-significant-control/corporate-entity/Ow-D7Iw5ZEj-_KQ61bf_1wZbyZc"},"name":"Land Management Group Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12824779","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12824779 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9e03b8fdde516cb01eb13b85038177c191612aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/12824779/persons-with-significant-control/individual/OLsw-Gc0Wv4j1mp8PwRP5P_Yb80"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"11791769","data":{"address":{"address_line_1":"Elderton Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8AQ","premises":"36c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"92b8ed94b8c2725c6aa1d2fcc25aff7d98fcc1ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791769/persons-with-significant-control/individual/GeDTF-V7wjEKolLLxQ2eQQf7xl4"},"name":"Mr Luke William Elliott","name_elements":{"forename":"Luke","middle_name":"William","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12825489","data":{"address":{"address_line_1":"Wingate Way","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 5RF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"c0e161c80e1dd829b792fbc5ccd3abd314b31842","kind":"individual-person-with-significant-control","links":{"self":"/company/12825489/persons-with-significant-control/individual/GuOXAjBs6gtGhL958pqa2Zdr508"},"name":"Ms Annie Bartell Gabblah","name_elements":{"forename":"Annie","middle_name":"Bartell","surname":"Gabblah","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"11661219","data":{"address":{"address_line_1":"Gorden Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2QP","premises":"5"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d9562cab80b1fda9de8dacf6c0d430b7ac76ed0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11661219/persons-with-significant-control/individual/gEi7dBgMU1wxnuGxKPY22-6ka0I"},"name":"Mr Mohammed Zehfran Rauf","name_elements":{"forename":"Mohammed","middle_name":"Zehfran","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-29"}}
{"company_number":"12826349","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3NY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"6fbbf2bff782fdf9569c47c2659e87520813a353","kind":"individual-person-with-significant-control","links":{"self":"/company/12826349/persons-with-significant-control/individual/AzMbsQh0u8u89FZwSd6kdIuFP1A"},"name":"Mr Kyle Penny","name_elements":{"forename":"Kyle","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"06465579","data":{"address":{"address_line_1":"Dolderseweg","address_line_2":"3712 Bp","country":"Netherlands","locality":"Huis Ter Heide","premises":"2a"},"etag":"55f033e826af289eaff21443dac59ddd67d7060c","identification":{"country_registered":"Netherlands","legal_authority":"The Company Act Netherlands","legal_form":"Private Limited Liability","place_registered":"Chamber Of Commerce","registration_number":"30235244"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06465579/persons-with-significant-control/corporate-entity/mpGnY4VWY5xn_uH28e10ofzO9xY"},"name":"Readspeaker Bv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"04438569","data":{"address":{"address_line_1":"Priory Cottages, Coopersale Lane","address_line_2":"Theydon Garnon","country":"England","locality":"Epping","postal_code":"CM16 7NU","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"5f95fa08594898ac01df4081061b8aa9721adec7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04438569/persons-with-significant-control/individual/VzwqCvIlnRScokLClJEFSDuRpOM"},"name":"Mrs Deborah Patient","name_elements":{"forename":"Deborah","surname":"Patient","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-01"}}
{"company_number":"12827849","data":{"address":{"address_line_1":"Catherine Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2DU","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"e03f08d984ed685a48393ffa389b170c0670eccf","kind":"individual-person-with-significant-control","links":{"self":"/company/12827849/persons-with-significant-control/individual/gNhFfu4bCcw2Z5cWUt5ScbOxtK8"},"name":"Mr Mihai Arnautu","name_elements":{"forename":"Mihai","surname":"Arnautu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827869","data":{"address":{"address_line_1":"Beech Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5ER","premises":"Suite 2.04 Black Box"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"1e9f9de81cf1adae07109ba9e252dda4b47cde6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12827869/persons-with-significant-control/individual/4_FKPDxs_YxIM9E8AHTO--Dznqg"},"name":"Mrs Mandi Louise Mclauchlan","name_elements":{"forename":"Mandi","middle_name":"Louise","surname":"Mclauchlan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12828719","data":{"address":{"address_line_1":"Cheltenham Road","country":"England","locality":"London","postal_code":"E10 6EU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"1639211d7436b8b104da8616951048ff6cae2fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12828719/persons-with-significant-control/individual/cee4UwXXk_VEF_U14P2fJBDc8LE"},"name":"Mr Waqas Sabir","name_elements":{"forename":"Waqas","surname":"Sabir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12828729","data":{"address":{"address_line_1":"Trafalgar Gardens","country":"United Kingdom","locality":"London","postal_code":"E1 3FW","premises":"Flat 302, 11, Press House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f28e34b3f9b6743ceb3eb01fdf9fc2f21c2daed4","kind":"individual-person-with-significant-control","links":{"self":"/company/12828729/persons-with-significant-control/individual/FK-yyJliQeH6Lj4WvXqGvQE_Lic"},"name":"Mr Abdelhadi Errazi","name_elements":{"forename":"Abdelhadi","surname":"Errazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12828769","data":{"address":{"address_line_1":"Cornfield Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4QA","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"c54ab324bf0ce82e60bf512db8eba9430c5a88f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12828769/persons-with-significant-control/individual/G_VZ_zidxtXYatoH0ot_OVzp30A"},"name":"Ms Dani Ball","name_elements":{"forename":"Dani","surname":"Ball","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12829659","data":{"address":{"address_line_1":"Snowberry Walk","country":"England","locality":"Bristol","postal_code":"BS5 7DG","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7b4decfb910c06fad01d02dfbe66626aacdbbbf1","kind":"individual-person-with-significant-control","links":{"self":"/company/12829659/persons-with-significant-control/individual/3T3FlhSP9cDSQJ9zkVfetkvUPc8"},"name":"Mr Babatunde Olatunji Agoro","name_elements":{"forename":"Babatunde","middle_name":"Olatunji","surname":"Agoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12829669","data":{"address":{"address_line_1":"Charmouth Road","country":"England","locality":"St. Albans","postal_code":"AL1 4SE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"09001c3789680282b8d97229af6387ead514b9f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829669/persons-with-significant-control/individual/ti7i8WeevQI5crkf9_JUrJEI7KI"},"name":"Mr Jonathan Kaspar Graham Chambers","name_elements":{"forename":"Jonathan","middle_name":"Kaspar Graham","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12829679","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Northampton","postal_code":"NN4 8DP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c22dc2338257c5b4cadc36e953a5026decc4f714","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829679/persons-with-significant-control/individual/e7fqe-y74wCPy-_H-wTsJ48pAXU"},"name":"Mr Maris Boziks","name_elements":{"forename":"Maris","surname":"Boziks","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"10110179","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107","region":"N E Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"e038529c41da3a28c25ca7c959525a64643e0ec7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10110179/persons-with-significant-control/individual/ZYMPs_irsURXeqgvyOn88VJNM4Q"},"name":"Miss Grace Middleton","name_elements":{"forename":"Grace","surname":"Middleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12829699","data":{"address":{"address_line_1":"Hayes Way","country":"United Kingdom","locality":"Staffs, Cannock","postal_code":"WS11 7LT","premises":"1 \u0026 2 Heritage Park"},"ceased_on":"2020-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"06a8811eba292a8789313187e35b7a3cdf0cce7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12829699/persons-with-significant-control/individual/zXk74suDJJerugxPLvuibhskyrg"},"name":"Mr Neil John Surridge","name_elements":{"forename":"Neil","middle_name":"John","surname":"Surridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12830609","data":{"address":{"address_line_1":"Station Road","address_line_2":"Yate","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 4PW","premises":"60","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"698c056566994e87dccc1b1676f7e5ce63bfa222","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830609/persons-with-significant-control/individual/O7D-A1SccrhXdgCtYIVFqWjdHUk"},"name":"Mr Ian Clay","name_elements":{"forename":"Ian","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"10789839","data":{"address":{"address_line_1":"Parsonage Green","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HT","premises":"46-48","region":"Cheshire"},"ceased_on":"2024-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"cffc83c1ac9702a62389fe6a24ed90121149252c","kind":"individual-person-with-significant-control","links":{"self":"/company/10789839/persons-with-significant-control/individual/TYlAiSPNope7IFaLo91ryax6Hjw"},"name":"Ms Lida Nasseri","name_elements":{"forename":"Lida","surname":"Nasseri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-08-17"}}
{"company_number":"12831029","data":{"address":{"address_line_1":"Suttons Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Electric House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"161b8ddfd73302365309468d7efc3393eabc4d17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831029/persons-with-significant-control/individual/kcYzh2H8XQKi0fHeZuchCitmgd0"},"name":"Mrs Megan Louise Wildboar","name_elements":{"forename":"Megan","middle_name":"Louise","surname":"Wildboar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831049","data":{"address":{"address_line_1":"1-5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"b1097036166355af4ceeb1d7f8d5fccb57b564f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831049/persons-with-significant-control/individual/-7-M-9WHiH42Et0SfFn-fDzmzq0"},"name":"Stephen Cookson","name_elements":{"forename":"Stephen","surname":"Cookson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831059","data":{"address":{"address_line_1":"Devonshire Business Centre","address_line_2":"Works Road","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 1GJ","premises":"Unit 51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0d9bcec8bae9f33426aae86e26cb18894aeb52cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12831059/persons-with-significant-control/individual/xP15eJQOiY1pTnYDHG7NEaDybTY"},"name":"Ms Sarah-Jane Donnett Randall","name_elements":{"forename":"Sarah-Jane","middle_name":"Donnett","surname":"Randall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831059","data":{"address":{"address_line_1":"Devonshire Business Centre","address_line_2":"Works Road","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 1GJ","premises":"Unit 51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"d37db48b6c518a3975c14410bbf0e73c69850551","kind":"individual-person-with-significant-control","links":{"self":"/company/12831059/persons-with-significant-control/individual/QDDfP8rq39yxLs676xWinP0EivE"},"name":"Ms Paula Hilary Williams","name_elements":{"forename":"Paula","middle_name":"Hilary","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831929","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5TQ","premises":"50-52"},"ceased_on":"2020-09-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"0c4898b4895c6d65147cf1039cf20eb25fcb6e61","kind":"individual-person-with-significant-control","links":{"self":"/company/12831929/persons-with-significant-control/individual/6Wz7P4ACD27jDa0Vpct9-KNE5hY"},"name":"Mr Khalid Abbas Al- Obedi","name_elements":{"forename":"Khalid","middle_name":"Abbas","surname":"Al- Obedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831949","data":{"address":{"address_line_1":"The Woodfields","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0HJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"d8abeebaaa3f3811fcb15c887d339dcf4ad70250","kind":"individual-person-with-significant-control","links":{"self":"/company/12831949/persons-with-significant-control/individual/okdTy5fcHlDWd_G5Ry6HJRiwsas"},"name":"Mrs Omolola Morayo Charles-Samuel","name_elements":{"forename":"Omolola","middle_name":"Morayo","surname":"Charles-Samuel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12831949","data":{"address":{"address_line_1":"The Woodfields","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0HJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"46fd880ff1e6e1088bc660b1d82bd85a669350eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12831949/persons-with-significant-control/individual/Jdw2rLyKWQkjrvZkZT74WAGx9LA"},"name":"Mr Charles Adewale Samuel","name_elements":{"forename":"Charles","middle_name":"Adewale","surname":"Samuel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12811299","data":{"address":{"address_line_1":"Willesby Road","country":"England","locality":"Spalding","postal_code":"PE11 2AX","premises":"14"},"ceased_on":"2021-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"242f895bb9d8a84fc392121607290a6c19b03bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12811299/persons-with-significant-control/individual/26gQ8DK4C7cIiSwzuSEpdMPAvx4"},"name":"Mrs Ana De Abreu","name_elements":{"forename":"Ana","surname":"De Abreu","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12832849","data":{"address":{"address_line_1":"Braganza Drive","address_line_2":"Staplehurst","locality":"Tonbridge","postal_code":"TN12 0GS","premises":"32","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"c4c4a29550b2797d3bf93726c29b661bd2672c21","kind":"individual-person-with-significant-control","links":{"self":"/company/12832849/persons-with-significant-control/individual/bu2yTxo14me59JNUU9PpEaPvtSs"},"name":"Mr Michael James Swan","name_elements":{"forename":"Michael","middle_name":"James","surname":"Swan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12832869","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Epping","postal_code":"CM16 5DN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"8bc0c13912d8fa043b67a915e41e25fcff175c74","kind":"individual-person-with-significant-control","links":{"self":"/company/12832869/persons-with-significant-control/individual/wP0Kx9KILUjaXCx8K37BueX5xtI"},"name":"Miss Chloe Thurbin","name_elements":{"forename":"Chloe","surname":"Thurbin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832869","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Epping","postal_code":"CM16 5DN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"47e7691937636741967b13b7a0ec6aa644de1388","kind":"individual-person-with-significant-control","links":{"self":"/company/12832869/persons-with-significant-control/individual/UIUs-EwlLczyBr9dAq5H2Gh6-ms"},"name":"Miss Ellie Thurbin","name_elements":{"forename":"Ellie","surname":"Thurbin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833579","data":{"address":{"address_line_1":"International City","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"Italy U12 G05","region":"Dubai"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1982},"etag":"15bb6cabf9c18b20910be6c0a91a654345d95400","kind":"individual-person-with-significant-control","links":{"self":"/company/12833579/persons-with-significant-control/individual/wP1WmuAnQKuXrMCS0PZ7Xi2iVVk"},"name":"Mr Khurram Shahzad Khaliq","name_elements":{"forename":"Khurram","middle_name":"Shahzad","surname":"Khaliq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833589","data":{"address":{"address_line_1":"Unit 36","address_line_2":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"2c5b3a5a2b5495733f24ab8dfb5511d1032e7800","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12833589/persons-with-significant-control/individual/j6PCGhEC9iBiM15hw_f-UXbUMmo"},"name":"Ms Chyrel Ann Brown","name_elements":{"forename":"Chyrel","middle_name":"Ann","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"01411889","data":{"address":{"address_line_1":"Bath Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV1 4EG","premises":"3rd Floor Regent House"},"etag":"0b306d8d70ed8099fa939d6a6c39ead1bddbb65a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11620699"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01411889/persons-with-significant-control/corporate-entity/-B2-Nmgw9R4RMk1bP654FAPcyoo"},"name":"Harold L Smith Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-23"}}
{"company_number":"NI672039","data":{"address":{"address_line_1":"Gleno Village","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 3LG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"20bdf66ae6dd546dccea2a2f72fc1225edc31733","kind":"individual-person-with-significant-control","links":{"self":"/company/NI672039/persons-with-significant-control/individual/gKo1tDNcWdDLkkC3LE2v4JBdftw"},"name":"Mrs Sandra Moore","name_elements":{"forename":"Sandra","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12833639","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"ceased_on":"2022-09-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8408458e6a4b14a6d046c18b84e3c91d5647c66f","kind":"individual-person-with-significant-control","links":{"self":"/company/12833639/persons-with-significant-control/individual/wrEH4zfIdO8iKSSxTio9PNFb3KU"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834449","data":{"address":{"address_line_1":"City Way","country":"England","locality":"Rochester","postal_code":"ME1 2BE","premises":"133a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"4b785d6010d7201aebd235362b869d16969c4b7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834449/persons-with-significant-control/individual/pQoV42KuoEaEz1NnET-JLdt6OF8"},"name":"Mr Yashil Singh","name_elements":{"forename":"Yashil","surname":"Singh","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834459","data":{"address":{"address_line_1":"Hampstead Road","country":"United Kingdom","locality":"New Castle Upon Tyne","postal_code":"NE4 8AD","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"8e953e6db3472c5884a97b8836f5f3f01fe25a79","kind":"individual-person-with-significant-control","links":{"self":"/company/12834459/persons-with-significant-control/individual/CJBofc3EPrfp2rGXN97A340Qin0"},"name":"Miss Manvitha Kolluri","name_elements":{"forename":"Manvitha","surname":"Kolluri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12835269","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12835269 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1962},"etag":"34580d2979468096c408f10aadd8c1ca649d179e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835269/persons-with-significant-control/individual/9uQAfveef8ELt0twN4oSuu7NoMQ"},"name":"Yaping Chen","name_elements":{"forename":"Yaping","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835289","data":{"address":{"address_line_1":"137 - 139 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"21e3f6c65aaf08c36e2567bcedbe905e416f2e75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835289/persons-with-significant-control/individual/UPuA4er0K-9q-JR4aYlzLoV3bjk"},"name":"Daniel Cuby","name_elements":{"forename":"Daniel","surname":"Cuby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835299","data":{"address":{"address_line_1":"Ewell By Pass","country":"England","locality":"Epsom","postal_code":"KT17 2PY","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c38e9ac1ffd4527abc44119878567709d9f044cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12835299/persons-with-significant-control/individual/P4HObtVUr-BQPKUw1-hBfdYIne4"},"name":"Mrs Zahra Aliabadi Farahani","name_elements":{"forename":"Zahra","surname":"Aliabadi Farahani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835329","data":{"address":{"address_line_1":"Wilsic Road","address_line_2":"Tickhill","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 9LF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"553c2a9a5cfbb15ea68f2a5e4d775db9a0082f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835329/persons-with-significant-control/individual/gEsy_jQHNSji6s2jtQ3QB7mnxXc"},"name":"Mrs Caroline Annabel Mount","name_elements":{"forename":"Caroline","middle_name":"Annabel","surname":"Mount","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12835329","data":{"address":{"address_line_1":"Wilsic Road","address_line_2":"Tickhill","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 9LF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"efedc2f7e06914f0bcd1fbb7000f9a2eca2af1e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835329/persons-with-significant-control/individual/9aIPzYrIhPQc_-M0BPHDqzNYTWc"},"name":"Mr Stephen Mount","name_elements":{"forename":"Stephen","surname":"Mount","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12836099","data":{"address":{"address_line_1":"Blackmore End Road","country":"United Kingdom","locality":"Sible Hedingham, Essex","postal_code":"CO9 3LZ","premises":"Unit 6, Cherrytree Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"2b84eb607d9e3d20ac7e30527fc5b88a3b8cb099","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12836099/persons-with-significant-control/individual/WTvPhB_wfBXmKZc6YpLw3XJytq0"},"name":"Mr George Francis Hand","name_elements":{"forename":"George","middle_name":"Francis","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836109","data":{"address":{"address_line_1":"Park Hill Road","country":"England","locality":"Croydon","postal_code":"CR0 5NA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"a907fde8971225be1dfb68f128fba64020758a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12836109/persons-with-significant-control/individual/DZlWIAXv9M3DdZsdvGFxcCSn_ac"},"name":"Mr Luis Belita Fernandes","name_elements":{"forename":"Luis","surname":"Belita Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12259229","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"48861d3b4c1bff0bb69243f45b0fc0c3a17a214d","kind":"individual-person-with-significant-control","links":{"self":"/company/12259229/persons-with-significant-control/individual/X87OKbU93GXLrdH4XvqAGCN07mw"},"name":"Mr Muhammad Saddam","name_elements":{"forename":"Muhammad","surname":"Saddam","title":"Mr"},"nationality":"Pakistani,","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2020-08-25"}}
{"company_number":"12836889","data":{"address":{"address_line_1":"Cemetery Road","country":"England","locality":"Sheffield","postal_code":"S11 8FT","premises":"364 - 366"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"db4cc2666a3a7e5a727b543cde4cfe55c5ed412f","kind":"individual-person-with-significant-control","links":{"self":"/company/12836889/persons-with-significant-control/individual/vUq7RnHhJhpj7HJjvaXwpV9kqmg"},"name":"Mr Roelof Jan Ter Heide","name_elements":{"forename":"Roelof","middle_name":"Jan Ter","surname":"Heide","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836899","data":{"address":{"address_line_1":"388 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1TL","premises":"Unit 1 Ground Floor","region":"Essex"},"etag":"64c030ec7b9f61161a7b72d415fc7c1876df9f22","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"08550775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12836899/persons-with-significant-control/corporate-entity/SnOBxDQnlyiZ1xZykykHRdh0Y0A"},"name":"Seetha Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-25"}}
{"company_number":"12836929","data":{"address":{"address_line_1":"Ffordd Richard Davies","address_line_2":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0LJ","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"7515de7b08897a79af2fbeeaa2faa46c5c564325","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12836929/persons-with-significant-control/individual/Re0yfgcr2FhByMS6x-JEIjdOAI8"},"name":"Mr Henry Wing Mun Tsang","name_elements":{"forename":"Henry","middle_name":"Wing Mun","surname":"Tsang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12836929","data":{"address":{"address_line_1":"Ffordd Richard Davies","address_line_2":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0LJ","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"a831ac1619579bf28b252b5ae22a41fa03ed1aca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12836929/persons-with-significant-control/individual/3nA56eJgTF0v9-zHLgkB_N9TCSo"},"name":"Mrs Apirujee Pongwongphaisarn","name_elements":{"forename":"Apirujee","surname":"Pongwongphaisarn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12837559","data":{"address":{"address_line_1":"Craven Walk","country":"England","locality":"London","postal_code":"N16 6DN","premises":"67"},"ceased_on":"2020-10-27","etag":"fb1a23e792982d43f95c3d92c4b958c5680be802","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12489462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12837559/persons-with-significant-control/corporate-entity/7sqqCTHVHk5HzrK1ME4bPwxBH1w"},"name":"Top Brand Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12837589","data":{"address":{"address_line_1":"37 Mercers","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 5PN","premises":"37 Mercers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"0d441ad4c9612696ed3acce11903a211edf1fac8","kind":"individual-person-with-significant-control","links":{"self":"/company/12837589/persons-with-significant-control/individual/l1_Nd8r5YiOMHmVaD7Z1Tclg1kA"},"name":"Mr Marian Neagu","name_elements":{"forename":"Marian","surname":"Neagu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12837619","data":{"address":{"address_line_1":"Albany Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3RY","premises":"202"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1979},"etag":"05d0a11e4074dde36e6d46c4b3b0bf11b288a967","kind":"individual-person-with-significant-control","links":{"self":"/company/12837619/persons-with-significant-control/individual/2oeVPJDg5QkLjZRK8wzFrzoJgms"},"name":"Mr Andrew Mark Newell","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"00370929","data":{"address":{"address_line_1":"St Barnabas Drive","address_line_2":"Swanland","country":"United Kingdom","locality":"Hull","premises":"21","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"5bb7de1b9d092c331436e574f1ff5b7c5deb929e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"DUTTON MOORE ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Xanthe Margaret Earl"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00370929/persons-with-significant-control/individual/8csN7r7Dt99Yth5uZMDzRwQVXZ4"},"name":"Mrs Xanthe Margaret Earl","name_elements":{"forename":"Xanthe","middle_name":"Margaret","surname":"Earl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12838379","data":{"address":{"country":"England","locality":"Eastleigh","postal_code":"SO50 9DQ","premises":"89 Leigh Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"db6d4182d90ee0e56521ad80f373454bbc9f7999","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838379/persons-with-significant-control/individual/IU_dZUSL3rh0QAjMbCOLD6EBgpw"},"name":"Mr Jack Rhodes","name_elements":{"forename":"Jack","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"10606479","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Hillier Hopkins Llp, Radius House"},"etag":"b1a040a255c0abded50c2abb2013d985be2d057b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"12716792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10606479/persons-with-significant-control/corporate-entity/Gsqbm6nw3lratmbtqxMtN5-sTZY"},"name":"Kd Wright Financial Services Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12838409","data":{"address":{"address_line_1":"Limes Avenue","country":"England","locality":"Aylesbury","postal_code":"HP21 7HD","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"6b7818a7bda39e646187075487a12b2c519f397b","kind":"individual-person-with-significant-control","links":{"self":"/company/12838409/persons-with-significant-control/individual/dM3EHYd7BsQO7-HLf5IRL3isC8k"},"name":"Mr Phillip Andrew John Read","name_elements":{"forename":"Phillip","middle_name":"Andrew John","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838419","data":{"address":{"address_line_1":"King George Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 0PH","premises":"241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"de8ff1d48f9145458730986198e74e07fbcaff53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838419/persons-with-significant-control/individual/3pQW1U1AitJzBwjDf5wS43MZ8CQ"},"name":"Mr Joby Syd Lee","name_elements":{"forename":"Joby","middle_name":"Syd","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12838419","data":{"address":{"address_line_1":"King George Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 0PH","premises":"241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"f67518dc64c89e146a281cf1041b8714f8355f63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838419/persons-with-significant-control/individual/cp2cRkwfO9Q5Ol8XAkXkJARuI5I"},"name":"Mrs Victoria Jane Weston","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Weston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"OC433129","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1998},"etag":"e5677a43eda80ce8ca131ae75539153dd1fc6df2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC433129/persons-with-significant-control/individual/LVhRqLRIApke_cjm1BbHm1c2I2g"},"name":"Mr Dieu-Donne Kodoui","name_elements":{"forename":"Dieu-Donne","surname":"Kodoui","title":"Mr"},"nationality":"Togolese","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-26"}}
{"company_number":"12839379","data":{"address":{"address_line_1":"Goldhanger","country":"England","locality":"Maldon","postal_code":"CM9 8AU","premises":"1 Thistley Close, Goldhanger"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"49d121684d7b96ec56f11925b04f846148d5d425","kind":"individual-person-with-significant-control","links":{"self":"/company/12839379/persons-with-significant-control/individual/577guTS8fNqYO_yZGNAL2DDbK4M"},"name":"Mr Colin Skelton","name_elements":{"forename":"Colin","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-26"}}
{"company_number":"12839439","data":{"address":{"address_line_1":"Kersington Crescent","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 3RH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"06d32866db2d55687d61c8d945420374868825cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12839439/persons-with-significant-control/individual/x6Vn6nqyW_HCBM_01yE3BKTayxI"},"name":"Mr Imran Arif Khan","name_elements":{"forename":"Imran","middle_name":"Arif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839479","data":{"address":{"address_line_1":"Halls Crossing","address_line_2":"Woodfieldside","country":"Wales","locality":"Blackwood","postal_code":"NP12 0PF","premises":"Ty Canrif"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"33cf3cb7642a441f7c38f687e4fcf38fca24c57c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839479/persons-with-significant-control/individual/iqZszAW2XbULnmHj33gabQOatbQ"},"name":"Luke Christopher Briggs","name_elements":{"forename":"Luke","middle_name":"Christopher","surname":"Briggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12840099","data":{"address":{"address_line_1":"Hollybush Lane","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4HG","premises":"Oakwood The Paddocks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"e470cbbdf9f7ff01ea820b2410a00fd19759aa33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840099/persons-with-significant-control/individual/XDrRvOc5EWy8gPFkUye9GyanWRk"},"name":"Mr Sanjay Makwana","name_elements":{"forename":"Sanjay","surname":"Makwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12840119","data":{"address":{"address_line_1":"Unit 8, Acorn Business Park","address_line_2":"Woodseats Close","country":"England","locality":"Sheffield","postal_code":"S8 0TB","premises":"C/O Henry Bramall \u0026 Co Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"5c5d90221319f89e83ecc14865db4c0eed6a147e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840119/persons-with-significant-control/individual/04xrn7JUkkbN1sIOZ3TdnhWsFb8"},"name":"Mr Andrew Wraith","name_elements":{"forename":"Andrew","surname":"Wraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11942829","data":{"address":{"address_line_1":"Belton Park Road","address_line_2":"Lumley Fields","country":"England","locality":"Skegness","postal_code":"PE25 1GU","premises":"C/O Manor Crest Homes Ltd The Circus","region":"Lincolnshire"},"ceased_on":"2022-04-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"d1476fd19e878166061d68c73d77040bda79ea5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11942829/persons-with-significant-control/individual/2sdIeQf7llxHEg9ql11KjK-Pckw"},"name":"Mr Leigh Morris Hall","name_elements":{"forename":"Leigh","middle_name":"Morris","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12840149","data":{"address":{"address_line_1":"Church View Close","country":"England","locality":"Norwich","postal_code":"NR7 8QA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"6fb9035a44c76ff8fca0aefd364925fbb8d4218f","kind":"individual-person-with-significant-control","links":{"self":"/company/12840149/persons-with-significant-control/individual/efH6grpJK92kLP0yWI8MHcKuZMI"},"name":"Mr Aaron Scott Gooch","name_elements":{"forename":"Aaron","middle_name":"Scott","surname":"Gooch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"08979029","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA9 3QS","premises":"76 Berrys Lane"},"ceased_on":"2022-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"9e939e6764ed7da55a27c09a3296f3ea0a85fe18","kind":"individual-person-with-significant-control","links":{"self":"/company/08979029/persons-with-significant-control/individual/CbVN3bnsxdcEDKJjWDSxWdv-BDk"},"name":"Mr Paul Lamb","name_elements":{"forename":"Paul","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"12840159","data":{"address":{"address_line_1":"Fernhead Road","country":"England","locality":"London","postal_code":"W9 3EX","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8e80d6d8493f8f0553671fa787cc976a3f305e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840159/persons-with-significant-control/individual/wuIzvkdwHzazwv1E3lbd4-dUkr8"},"name":"Mr Dominic Oyeneye","name_elements":{"forename":"Dominic","surname":"Oyeneye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12840889","data":{"address":{"address_line_1":"Holyrood Gardens","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5LR","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"71b2f128ee1d390dbf7f8319e073cc62374ff84f","kind":"individual-person-with-significant-control","links":{"self":"/company/12840889/persons-with-significant-control/individual/HMxEenRRtqNLxpM5WYBKdNvsOqU"},"name":"Mr Cristian Andor","name_elements":{"forename":"Cristian","surname":"Andor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"08989929","data":{"address":{"address_line_1":"Beckley","country":"England","locality":"Rye","postal_code":"TN31 6DD","premises":"7 Royal Oak Close","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"c0f255831c2b7bc85a47ec9844bbd8e89904f843","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08989929/persons-with-significant-control/individual/nEaNOxAphHkR5B9lqwjbrLErfzI"},"name":"Mr Sam Barratt","name_elements":{"forename":"Sam","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-25"}}
{"company_number":"12840969","data":{"address":{"address_line_1":"The Street","address_line_2":"Ickham","country":"England","locality":"Canterbury","postal_code":"CT3 1QT","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"9f36b576ba8a5842fe6e76275f7b7d4d803ad021","kind":"individual-person-with-significant-control","links":{"self":"/company/12840969/persons-with-significant-control/individual/DNZ4bAZ48yMWrWNVGhvqZ3T7gLQ"},"name":"Mr James Michael Philip Willcox","name_elements":{"forename":"James","middle_name":"Michael Philip","surname":"Willcox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12840979","data":{"address":{"address_line_1":"Felix Lane","address_line_2":"Shepperton","country":"United Kingdom","locality":"Middlesex","postal_code":"TW17 8NS","premises":"1 Shepperton Marina"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"abcfe06d095e2a5e38b01a774f88992260fbb6da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840979/persons-with-significant-control/individual/xGcywevSny7TjZ8-LyagDezdYos"},"name":"Mr Daren Richard Leslie Jones","name_elements":{"forename":"Daren","middle_name":"Richard Leslie","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12841669","data":{"address":{"address_line_1":"High Road Leytonstone","locality":"London","postal_code":"E11 4PA","premises":"601"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"7b1f93b7a9f6e2845d6b0882c2a432e33de49aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12841669/persons-with-significant-control/individual/w0mT5eA734RvLue07KkucrLPFrI"},"name":"Mr Muhammad Fahim","name_elements":{"forename":"Muhammad","surname":"Fahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"06417539","data":{"address":{"address_line_1":"Grasleigh Way","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 9AN","premises":"9 Grasleigh Way"},"ceased_on":"2021-10-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"2be45be6c5c0b407053477127fc6babdd2f5b39c","kind":"individual-person-with-significant-control","links":{"self":"/company/06417539/persons-with-significant-control/individual/LCvR-QsLuwbniJCBh-hoI9bwtx0"},"name":"Miss Nicola Susan Jennings","name_elements":{"forename":"Nicola","middle_name":"Susan","surname":"Jennings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841679","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"856dfed1ced366d579abe87338d367f2607d2a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841679/persons-with-significant-control/individual/PYMtYikFOkMy1xbt22Kw7WH2c9w"},"name":"Mrs Elizabeth Leonora Goddard","name_elements":{"forename":"Elizabeth","middle_name":"Leonora","surname":"Goddard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841679","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"c0f1bae37734b83bf67790261f76a116428c9098","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841679/persons-with-significant-control/individual/kB_WZn1xbeFR52rS5zRAPwofT2s"},"name":"Mr Mark Sherwood Goddard","name_elements":{"forename":"Mark","middle_name":"Sherwood","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841709","data":{"address":{"address_line_1":"Duckett Street","country":"United Kingdom","locality":"London","postal_code":"E1 4SY","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"032634fd5ba4ae3589a12d2cb2a16a0dec463012","kind":"individual-person-with-significant-control","links":{"self":"/company/12841709/persons-with-significant-control/individual/GSqfiVe0sKfLqE1YCmSdDwO0xFU"},"name":"Mr Derek Stanley Creevy","name_elements":{"forename":"Derek","middle_name":"Stanley","surname":"Creevy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12647769","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1986},"etag":"5a9a3426403c6ec2b6da30d0a6a760a8c38e0a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12647769/persons-with-significant-control/individual/xq1Q3VXjoDXyOfCNEv05oh0AAMw"},"name":"Mr Christopher Bael","name_elements":{"forename":"Christopher","surname":"Bael","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-11"}}
{"company_number":"12842439","data":{"address":{"address_line_1":"Arnesby Avenue","country":"England","locality":"Sale","postal_code":"M33 2WH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5aca71baf3ed6ad483da739ca3b1f4935cbf78be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842439/persons-with-significant-control/individual/sjPL5wDFVU-ZbfeSpe2zPQ-XbAY"},"name":"Mr Shakeel Zia","name_elements":{"forename":"Shakeel","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842459","data":{"address":{"address_line_1":"No. 254, Bloc 151, Ap. (Flat) 60","country":"Romania","locality":"Bucharest","premises":"Sos. Oltenitei"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"5e02c6f94c591ddbe9f34cb1bee88eb622dde9fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842459/persons-with-significant-control/individual/7D_6QSMverlWxjhrQMz6ZdHTvhA"},"name":"Mrs Dorina Botilca","name_elements":{"forename":"Dorina","surname":"Botilca","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"SC672369","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"03d24c06ab5b66cb36fbfb503ab4f1f1a82405c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672369/persons-with-significant-control/individual/7ugMG_DNJ-zok6k-A163NeWshDw"},"name":"Mr Usman Basha Syed","name_elements":{"forename":"Usman","middle_name":"Basha","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"SC672369","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"8c965fc1c01c91eefffe5fa8a388ee215d6a74f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672369/persons-with-significant-control/individual/SmrUlKHC8-S_-_QVnpFXP7lEhfE"},"name":"Miss Rasheeda Begum Pattan","name_elements":{"forename":"Rasheeda","middle_name":"Begum","surname":"Pattan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12552279","data":{"address":{"address_line_1":"Blake Drive","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 1DL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0f556b0fcbaf982082b40772a9b2d8292e5d6ae6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552279/persons-with-significant-control/individual/jp4i8eyhVGo9Gx1_848r7qZR7rE"},"name":"Mr Andrew Michael Spence","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12842509","data":{"address":{"address_line_1":"Nutwood Walk","country":"England","locality":"Bradford","postal_code":"BD6 2HW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"48be303491bb20d3db8b44db217944c1014ec3de","kind":"individual-person-with-significant-control","links":{"self":"/company/12842509/persons-with-significant-control/individual/YoJ5m1uDw7SpyYCxR9xgBmDpLOg"},"name":"Miss Chantelle Flora Rashida Deacon","name_elements":{"forename":"Chantelle","middle_name":"Flora Rashida","surname":"Deacon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12843059","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"fe3278c34f8feded49bcabe408466636cb6873b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)","Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z","authorised_corporate_service_provider_name":"SLM ACCOUNTANTS \u0026 TAX ADVISORS LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Benjamin Roy Spencer Page"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843059/persons-with-significant-control/individual/D6hnPkoJmUWBYKD3js6_-Guuk-M"},"name":"Mr Benjamin Roy Spencer Page","name_elements":{"forename":"Benjamin","middle_name":"Roy Spencer","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12712588","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Miles Platting","postal_code":"M40 8BB","premises":"Unit 118","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8e6e7c0c746305b421bd062a176e0c711d6afa7f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712588/persons-with-significant-control/individual/HeWTq9R77CXjZ0MTdMjhz0fw5ko"},"name":"Dr Kashif Muhammad Syed","name_elements":{"forename":"Kashif","middle_name":"Muhammad","surname":"Syed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12843069","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 2JR","premises":"126-132"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"89edd0ea2468d645567def8c2235dc30e28d57ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12843069/persons-with-significant-control/individual/agQYMl7uQbeieqXVOkLYKMoMkfw"},"name":"Mrs Qun Lu Ferreira","name_elements":{"forename":"Qun","middle_name":"Lu","surname":"Ferreira","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13244378","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1969},"etag":"84f882802912a0258cacc9071b33595c077c69b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13244378/persons-with-significant-control/individual/cqudGa8jhZvM_YgqnYY-CcZ1S9g"},"name":"Mr Karl Jason Fowler","name_elements":{"forename":"Karl","middle_name":"Jason","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-16"}}
{"company_number":"12843109","data":{"address":{"address_line_1":"Algate Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4NB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"80d4396762ac8cd3663aa8d29d2c78ee33749f44","kind":"individual-person-with-significant-control","links":{"self":"/company/12843109/persons-with-significant-control/individual/fP5f2g7xNp3F-s8mbUFL1_tJous"},"name":"Mr Constantin Sava","name_elements":{"forename":"Constantin","surname":"Sava","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13286728","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 6AB","premises":"Unit 2 Brook Farm"},"ceased_on":"2025-04-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"0998004ace92d4f0119c240316f7323742b70c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13286728/persons-with-significant-control/individual/mUyqKoZdAvIvpuL3YNZFAEkmwNk"},"name":"Mr Bobby Christopher Hollis","name_elements":{"forename":"Bobby","middle_name":"Christopher","surname":"Hollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286728","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 6AB","premises":"Unit 2 Brook Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"b2aa5fedcec50f9af6d300e27bef73b395cdb1f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286728/persons-with-significant-control/individual/cdmPWP76hwcX9wJgVdtSR4VU4iw"},"name":"Mr Steven Luke Hewitt","name_elements":{"forename":"Steven","middle_name":"Luke","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"12843119","data":{"address":{"address_line_1":"Tugby Orchards Business Centre","address_line_2":"Wood Lane","country":"United Kingdom","locality":"Tugby","postal_code":"LE7 9WE","premises":"Valley View","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"deed45183f60c4a6ca26fd44152cfd113ab39548","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843119/persons-with-significant-control/individual/CKDc13U_r0EYHrghs6F_ozCFSOU"},"name":"Mr James Stuart Cufflin","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Cufflin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843119","data":{"address":{"address_line_1":"Tugby Orchards Business Centre","address_line_2":"Wood Lane","country":"United Kingdom","locality":"Tugby","postal_code":"LE7 9WE","premises":"Valley View","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"776859458f8498ea05163e73d8f2c46c82c9286c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843119/persons-with-significant-control/individual/pmcZBW36s094NLaAHXMzzOxR0T4"},"name":"Mrs Victoria Cufflin","name_elements":{"forename":"Victoria","surname":"Cufflin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"13297728","data":{"address":{"address_line_1":"Sidcup Road","country":"England","locality":"London","postal_code":"SE9 4EU","premises":"425"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"af6f38e34879154c6facccf371965576811d57bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13297728/persons-with-significant-control/individual/mw--R4cm3sscZMPmr8NhVN6BJac"},"name":"Mrs Gbemisola Adedipe","name_elements":{"forename":"Gbemisola","surname":"Adedipe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12843129","data":{"address":{"address_line_1":"Stirling Drive","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0GD","premises":"3 Ellesmere Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"c9bc0b1826cb5d3cc1847f17472cb9f17dc2ce15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843129/persons-with-significant-control/individual/e21GVchuKoKIPOP_xFZKd7XZJ28"},"name":"Mrs Kuldip Kaur Sharma","name_elements":{"forename":"Kuldip","middle_name":"Kaur","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843739","data":{"address":{"address_line_1":"Polgooth","country":"England","locality":"St. Austell","postal_code":"PL26 7AX","premises":"4 East Rand"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a68d8d29ff42ff0583e4b7ce569b80eb8b69ab58","kind":"individual-person-with-significant-control","links":{"self":"/company/12843739/persons-with-significant-control/individual/oWPVuUC2dxrmTnxklQsnmRZqOXk"},"name":"Mrs Sharon Ann Sweet","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Sweet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13297988","data":{"address":{"address_line_1":"Woodland Grange","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7AS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"fdaa4e10211fa7c9e815ac102dac116388f26e13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297988/persons-with-significant-control/individual/J9nogUuPNhHwtF5CB6RL2NlO2AM"},"name":"Mrs Sunita Kanji","name_elements":{"forename":"Sunita","surname":"Kanji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297998","data":{"address":{"address_line_1":"6-8 Maida Vale","country":"England","locality":"London","postal_code":"W9 1TJ","premises":"78 Rodney Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"46dd92b4d5e52f9efa02d97144eda7014a206d68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297998/persons-with-significant-control/individual/oPV120Dl7YM2myfXY47OihccjSE"},"name":"Ms Maheen Sadiq","name_elements":{"forename":"Maheen","surname":"Sadiq","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13298148","data":{"address":{"address_line_1":"Northern Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3DL","premises":"6 Northern Buildings","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"9b369cc9428c36870237d915d25ee6346177af53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298148/persons-with-significant-control/individual/ADNf_HNYMAMsODA5cqpaN7pHpnk"},"name":"Mr Xueyin Li","name_elements":{"forename":"Xueyin","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12843769","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW16 4XD","premises":"1121"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"914b03c82c7f2e2f358754ec9cd03109298cccde","kind":"individual-person-with-significant-control","links":{"self":"/company/12843769/persons-with-significant-control/individual/qGb-SVEOQH7tXLAZCvUJPI5GZk4"},"name":"Mr Frank Addo Marfo","name_elements":{"forename":"Frank","middle_name":"Addo","surname":"Marfo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13298158","data":{"address":{"address_line_1":"Hatch Road","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9PU","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"8836091e6e440d89367ccaf42517ea15b12483d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298158/persons-with-significant-control/individual/sFXmle0b7n6oa5yaCJ1Cq6YZGfM"},"name":"Mr Nickan Kouros Rajabi","name_elements":{"forename":"Nickan","middle_name":"Kouros","surname":"Rajabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12844019","data":{"address":{"address_line_1":"4 Crawford Avenue","address_line_2":"Wembley, Midlesex","country":"United Kingdom","locality":"London","postal_code":"HA0 2HT","premises":"Flat 7 Holmfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"887750ad5d5cca0931b861501e6257d8070cf0c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844019/persons-with-significant-control/individual/S8fSG2w1UghUgEui1WBMK7RYQik"},"name":"Mr Borislav Belchev","name_elements":{"forename":"Borislav","surname":"Belchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13298398","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"b3d48cb1a298a50e2919f1fe90e0767647967983","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298398/persons-with-significant-control/individual/Nee6mCXEYt1rnUBPf0Wv5tcQWfM"},"name":"Mr Luke Anthony Stapley","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Stapley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-29"}}
{"company_number":"05213119","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Downham Market","postal_code":"PE38 9DH","premises":"Bridge Street Surgery","region":"Norfolk"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"45963d56408b5be004c643944aba8f4e0727caea","kind":"individual-person-with-significant-control","links":{"self":"/company/05213119/persons-with-significant-control/individual/9hf0_D2HCtR91WtLx_i-H4_kDFI"},"name":"Dr Clare Elizabeth Hambling","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Hambling","title":"Dr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-25"}}
{"company_number":"13298408","data":{"address":{"address_line_1":"Pinner Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6EH","premises":"505"},"etag":"17caa4961c43121c4a7ec3584dda8426dbcb19a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09937734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13298408/persons-with-significant-control/corporate-entity/prpMY6Pi7enrd89Ws9hdU2h3c50"},"name":"Longprime Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298638","data":{"address":{"address_line_1":"Bascote","address_line_2":"Tinkers Bridge","country":"England","locality":"Milton Keynes","postal_code":"MK6 3DW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"3a27bffc581825bdb244f268f5c66f0b83406355","kind":"individual-person-with-significant-control","links":{"self":"/company/13298638/persons-with-significant-control/individual/hsQ0b9AQQxnEvmK1paPActiBSgU"},"name":"Mr James George Henry Hallissey","name_elements":{"forename":"James","middle_name":"George Henry","surname":"Hallissey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"11998849","data":{"address":{"country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1DE","premises":"58 The Terrace"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"de582a00d01a9f50db23e5a1019090a2baf9a012","kind":"individual-person-with-significant-control","links":{"self":"/company/11998849/persons-with-significant-control/individual/DPbHMB9gQv0wGGfaslguJbOOIp8"},"name":"Mr Graham Kenny","name_elements":{"forename":"Graham","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13298848","data":{"address":{"address_line_1":"Mason Road","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9ER","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"e5692c0f501b7d5549f0f3751f9bf90f1767dfe0","kind":"individual-person-with-significant-control","links":{"self":"/company/13298848/persons-with-significant-control/individual/K9xCJLeYhi8QVE-MT4FwOcYJPcw"},"name":"Miss Lucy Elizabeth Jones","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12844049","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f42f557530771fd109e9f4302554d4b923e09416","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844049/persons-with-significant-control/individual/LXAVZJBh3wph1Ei7Z3ppDXQVBpM"},"name":"Mr Antony Richard Isaacs","name_elements":{"forename":"Antony","middle_name":"Richard","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844079","data":{"address":{"address_line_1":"Knatts Valley Road","address_line_2":"Knatts Valley","country":"England","locality":"Sevenoaks","postal_code":"TN15 6XY","premises":"Streamhawk Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"68e9e13c9f7c5ec56461e5a950f25840cbbb5666","kind":"individual-person-with-significant-control","links":{"self":"/company/12844079/persons-with-significant-control/individual/0lsVZd7bfGSM_o96w9rUFhyRc0g"},"name":"Mrs Jacqueline Patricia Burford","name_elements":{"forename":"Jacqueline","middle_name":"Patricia","surname":"Burford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12844079","data":{"address":{"address_line_1":"Knatts Valley Road","address_line_2":"Knatts Valley","country":"England","locality":"Sevenoaks","postal_code":"TN15 6XY","premises":"Streamhawk Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"cd91595737394a34d2a75216d6a97fc9728039c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12844079/persons-with-significant-control/individual/UuO2-_Kw8yUPehGMGWc_SiDDfog"},"name":"Mr Callum Jazz Burford","name_elements":{"forename":"Callum","middle_name":"Jazz","surname":"Burford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13299048","data":{"address":{"address_line_1":"Whittle Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3TL","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"4ae14da32009b221957bd032c294ffb679b1c004","kind":"individual-person-with-significant-control","links":{"self":"/company/13299048/persons-with-significant-control/individual/XLDVncDXA54jLahwSxCS7-_FXR0"},"name":"Mr Ryan Paul Spallin","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"Spallin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12844589","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"096a21a09aceec4948c128383dd7a7f23f7719ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12844589/persons-with-significant-control/individual/AonabV3i_-xrMrmfmT0cifNyUd0"},"name":"Maria Evans","name_elements":{"forename":"Maria","surname":"Evans"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-28"}}
{"company_number":"13299198","data":{"address":{"address_line_1":"Ghants Lane","address_line_2":"Hambleton","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 9DG","premises":"Bickerstaffe House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"11203cb522b59d35f8f2cf1d526f796a7caa732c","kind":"individual-person-with-significant-control","links":{"self":"/company/13299198/persons-with-significant-control/individual/k_CN1CdfKoQjmCdJepE_xBldy14"},"name":"David Anthony Norcross","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Norcross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299198","data":{"address":{"address_line_1":"Ghants Lane","address_line_2":"Hambleton","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 9DG","premises":"Bickerstaffe House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"248bea3ea437912826ef5265a4f4aec11b90b39a","kind":"individual-person-with-significant-control","links":{"self":"/company/13299198/persons-with-significant-control/individual/EI66UC5LI-nErXzZaT0MllqQ-Z4"},"name":"Shelley Victoria Norcross","name_elements":{"forename":"Shelley","middle_name":"Victoria","surname":"Norcross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13299358","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0RX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"21d1d6064a670b8b9670679970e4bf66cf28c6c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299358/persons-with-significant-control/individual/8nrFE8864zeolQCCw_PorjezeoI"},"name":"Mr Edward Rufus Wilson Dowler","name_elements":{"forename":"Edward","middle_name":"Rufus Wilson","surname":"Dowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12844639","data":{"address":{"address_line_1":"Unit 12 Parc Teifi","country":"United Kingdom","locality":"Cardigan","postal_code":"SA43 1EW","premises":"12","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1975},"etag":"bc9fd64c97dc99c2ba438d42aa766f3bd1042beb","kind":"individual-person-with-significant-control","links":{"self":"/company/12844639/persons-with-significant-control/individual/d--83ywOFBNe7FIl7MZNJ9a2JNM"},"name":"Mr Benjamin David Giles","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844639","data":{"address":{"address_line_1":"Unit 12 Parc Teifi","country":"United Kingdom","locality":"Cardigan","postal_code":"SA43 1EW","premises":"12","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1977},"etag":"6e76ba49d901a6f4616ae2817c746ef2916a2928","kind":"individual-person-with-significant-control","links":{"self":"/company/12844639/persons-with-significant-control/individual/3sqQoDwKh41xfU4DBVDtuHiep8w"},"name":"Mrs Lyndsay Giles","name_elements":{"forename":"Lyndsay","surname":"Giles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12248389","data":{"address":{"address_line_1":"Princess Court","address_line_2":"Canning Road","country":"England","locality":"Croydon","postal_code":"CR0 6QB","premises":"12"},"ceased_on":"2021-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"3fc56ca7db8d5bb5c36a7baa4848e21a62c2142d","kind":"individual-person-with-significant-control","links":{"self":"/company/12248389/persons-with-significant-control/individual/BcnBoFPrK0-fGUMnDlKGPFW-FvI"},"name":"Mr Rui Dala Jungo","name_elements":{"forename":"Rui","surname":"Dala Jungo","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12766298","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"etag":"9578bb706dd9b8096e98c8d83fe1e79f435c19fb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"12763028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12766298/persons-with-significant-control/corporate-entity/iH1d_3yK1SYk47cB-JBPGWNGto0"},"name":"Gq Group Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13299368","data":{"address":{"address_line_1":"Goring Road","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4NX","premises":"325a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"e67bb0e3fec0e0cc2d57d9222eb7c0774f5d15ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z","authorised_corporate_service_provider_name":"MMS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2024-05-21T00:00:00Z","preferred_name":"Maximillian Henry John Denton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299368/persons-with-significant-control/individual/6j4BOB9hoC7AnOVgWxVzmNK3yo4"},"name":"Mr Maximillian Henry John Denton","name_elements":{"forename":"Maximillian","middle_name":"Henry John","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12844809","data":{"address":{"address_line_1":"St. Marks Crescent","country":"England","locality":"Birmingham","postal_code":"B1 2PY","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"93453d4c375861e2973213595905a53f0e0ef5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12844809/persons-with-significant-control/individual/2LynfOMyhvfpVScRSyxxkB_K6yQ"},"name":"Mr Dawid Piotr Brodowski","name_elements":{"forename":"Dawid","middle_name":"Piotr","surname":"Brodowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"SC672459","data":{"address":{"address_line_1":"Dee Drive","country":"Scotland","locality":"Livingston","postal_code":"EH54 5LA","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"8e65b1a4d7271fb378f176d2bd27fcce39817992","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672459/persons-with-significant-control/individual/ljz8jqqc2Nkz0eeQqZWJ3ap8G1I"},"name":"Miss Irene Donnachie","name_elements":{"forename":"Irene","surname":"Donnachie","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13299508","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Northampton","postal_code":"NN5 7BN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"83b3b2272454d6e9b02a75f6e021ccc1e10d815b","kind":"individual-person-with-significant-control","links":{"self":"/company/13299508/persons-with-significant-control/individual/PTwIXAbnldV9kAI-T_cHU8vYLIM"},"name":"Mr Ion Dulap","name_elements":{"forename":"Ion","surname":"Dulap","title":"Mr"},"nationality":"Romanian,Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12203009","data":{"address":{"address_line_1":"Doran Drive","country":"England","locality":"Redhill","postal_code":"RH1 6AY","premises":"1 Doran Gardens"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"69c3b669fa7594e22df358cc9b0ab448e7990d78","kind":"individual-person-with-significant-control","links":{"self":"/company/12203009/persons-with-significant-control/individual/qQkm5kX7qkEedrQdHpm0Avw96wQ"},"name":"Mr Dean Hartley","name_elements":{"forename":"Dean","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"13299648","data":{"address":{"address_line_1":"Peregrine Road","address_line_2":"Hainault","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 7006"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"7fe214d8f62f0ea0ad2d7511281438873822a685","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299648/persons-with-significant-control/individual/DoEhgZS6RL3DcfoMvC0MmozMG2U"},"name":"Miss Avril Lavinia Ebu Branche","name_elements":{"forename":"Avril","middle_name":"Lavinia Ebu","surname":"Branche","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299798","data":{"address":{"address_line_1":"Girvan Crescent","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0SS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"10b57f3fcf6aa5c1b055d1f9f2e99f12baea4516","kind":"individual-person-with-significant-control","links":{"self":"/company/13299798/persons-with-significant-control/individual/Nfo4CcepurTegw5xGWQnCCP_lR0"},"name":"Ms Susanne Powell","name_elements":{"forename":"Susanne","surname":"Powell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299948","data":{"address":{"address_line_1":"Ashburnham Road","country":"England","locality":"Luton","postal_code":"LU1 1JT","premises":"88","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"1860dc23a251fbd2d09c8b8dc32b9dda2fd9a18f","kind":"individual-person-with-significant-control","links":{"self":"/company/13299948/persons-with-significant-control/individual/nk_Wzd_nKIcPdnE-frinAPLCT6I"},"name":"Mr Ion Dinu","name_elements":{"forename":"Ion","surname":"Dinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12509549","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Road","country":"United Kingdom","locality":"London","postal_code":"E17 5RU","premises":"76","region":"London"},"ceased_on":"2023-06-06","country_of_residence":"England","date_of_birth":{"month":4,"year":2020},"etag":"383ea3cca83186a445eb62a6735c7b618256406d","kind":"individual-person-with-significant-control","links":{"self":"/company/12509549/persons-with-significant-control/individual/qa56nIPDeKTOuAimm3U0KuRNSpU"},"name":"Mr Javed Iqbal","name_elements":{"forename":"Javed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12695609","data":{"address":{"address_line_1":"Verderers Road","country":"England","locality":"Chigwell","postal_code":"IG7 4NA","premises":"49"},"ceased_on":"2020-12-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"e094cc7a10e6830f9c4e8c159433374aff7d6c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12695609/persons-with-significant-control/individual/U3pesaT61Zeyq22TKKs_sfcXxAY"},"name":"Mr Javed Khan","name_elements":{"forename":"Javed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12052088","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12052088 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"ecf496651e62488b2e8fd4de62c8aba4f8baf830","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12052088/persons-with-significant-control/individual/ibC5-QqwAjaGzNG9aLHzaGcW0oY"},"name":"Mr Jason Michael Humpherston","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Humpherston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-27"}}
{"company_number":"12845459","data":{"address":{"address_line_1":"Watercombe Lane","address_line_2":"Lynx West Trading Estate","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2SU","premises":"Clarence House","region":"Somerset"},"ceased_on":"2021-06-18","etag":"71aca4d1d523b46d158c5dc31b551aa72eab9862","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company","place_registered":"Companies House","registration_number":"12361767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12845459/persons-with-significant-control/corporate-entity/CIYu_yFq91nnRs8U8HAxp6m4_2M"},"name":"Tmt Management","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-29"}}
{"company_number":"13304088","data":{"address":{"address_line_1":"Hallowes Court","country":"England","locality":"Dronfield","postal_code":"S18 1WL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ebc1a1c31981b88b8d1dbfa059d82d3d929ea904","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304088/persons-with-significant-control/individual/12XBVE_QW8Xhx5uXfdfZ7ZwpeZw"},"name":"Mr Marc Richard Hambidge","name_elements":{"forename":"Marc","middle_name":"Richard","surname":"Hambidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13304088","data":{"address":{"address_line_1":"Hallowes Court","country":"England","locality":"Dronfield","postal_code":"S18 1WL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"78c9fd670b0aea1e311edf6af5e1f9a03d688407","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304088/persons-with-significant-control/individual/gxWBwsLq1ny7Gmvs7GKy8L_vkQk"},"name":"Miss Jessica Lauren Hallford","name_elements":{"forename":"Jessica","middle_name":"Lauren","surname":"Hallford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13304098","data":{"address":{"address_line_1":"Green Lane Road","country":"England","locality":"Leicester","postal_code":"LE5 3TJ","premises":"124a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"2886733652fd2f5836fcfd2cab08bea3704261d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304098/persons-with-significant-control/individual/L9-7-YtN6x9RstGCPdMqDv4spis"},"name":"Mr Mian Kashif Maqsood","name_elements":{"forename":"Mian","middle_name":"Kashif","surname":"Maqsood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"12846219","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9NH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"7035f5ac34148ee34d1a0c4a12cc0047f5a3333f","kind":"individual-person-with-significant-control","links":{"self":"/company/12846219/persons-with-significant-control/individual/gUtfvWYghL-HTZhSAbfTy-QbMCg"},"name":"Miss Shareen Qureshi","name_elements":{"forename":"Shareen","surname":"Qureshi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846229","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Hollinwood","postal_code":"OL8 3QL","premises":"3.11 Hollinwood Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"22f7ef73b7dffa980fe2ff1ae64921589e72a169","kind":"individual-person-with-significant-control","links":{"self":"/company/12846229/persons-with-significant-control/individual/Yy4Of7aGW63iWY5AA53p-vE2QLY"},"name":"Mr Graeme Keith Stevens","name_elements":{"forename":"Graeme","middle_name":"Keith","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846299","data":{"address":{"address_line_1":"Creake Road","address_line_2":"Burnham Market","country":"England","locality":"King's Lynn","postal_code":"PE31 8EN","premises":"Nelson Country Inn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"71442c4a7cbbc60ccec889017158f7a3b712df73","kind":"individual-person-with-significant-control","links":{"self":"/company/12846299/persons-with-significant-control/individual/yt1BPbibhVbcoBuVTzKSvs9oZvc"},"name":"Mr Stuart Arthur Fleming","name_elements":{"forename":"Stuart","middle_name":"Arthur","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"05075298","data":{"address":{"address_line_1":"Eshottheugh Workshops","address_line_2":"Felton","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 9QH","premises":"2","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"d5386143525cf00d0f8418cb0db3113e8d97878e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05075298/persons-with-significant-control/individual/btK2eDBGQO1re6zgcNlR42qHG0Y"},"name":"Mr Brian Bradley","name_elements":{"forename":"Brian","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12846299","data":{"address":{"address_line_1":"Creake Road","address_line_2":"Burnham Market","country":"England","locality":"King's Lynn","postal_code":"PE31 8EN","premises":"Nelson Country Inn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"0b21f3443a377f4e72c1fe38c12f8fef1c2a64db","kind":"individual-person-with-significant-control","links":{"self":"/company/12846299/persons-with-significant-control/individual/iXD_jsc7Q5r9PRi_8mKRwZNViUs"},"name":"Miss Pauline Royal","name_elements":{"forename":"Pauline","surname":"Royal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13304278","data":{"address":{"address_line_1":"Southend Avenue","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 5RW","premises":"9"},"ceased_on":"2026-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"4f5e299cb6fe8b8b3ad0c2d8fbd4f9e4a5828fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304278/persons-with-significant-control/individual/TDFMOkdbXnVZoFeEM0AiKtIB3B8"},"name":"Mr Jordan Greenacre","name_elements":{"forename":"Jordan","surname":"Greenacre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"12846339","data":{"address":{"address_line_1":"Oak Avenu","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1LH","premises":"3"},"ceased_on":"2023-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"678c8a2a99f173a5acc59e66e51cd46ef4663528","kind":"individual-person-with-significant-control","links":{"self":"/company/12846339/persons-with-significant-control/individual/fN6iHy1T1sObLWZqGNUrDYzFopo"},"name":"Mr Suresh Kumar Moganti","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Moganti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12846339","data":{"address":{"address_line_1":"Edgefield Avenue","country":"England","locality":"Barking","postal_code":"IG11 9JN","premises":"8"},"ceased_on":"2023-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c05681c711ec65b858f554769b840d27199077da","kind":"individual-person-with-significant-control","links":{"self":"/company/12846339/persons-with-significant-control/individual/8P1Uf9g2GLWutnfKrblmx8lJFDI"},"name":"Mr Ayyappa Swamy Garlapati","name_elements":{"forename":"Ayyappa","middle_name":"Swamy","surname":"Garlapati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"13304278","data":{"address":{"address_line_1":"Hargrave Court","country":"England","locality":"Blyth","postal_code":"NE24 5TN","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"27619b60b4676856bb6415199739433aa9574ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304278/persons-with-significant-control/individual/2xuXkrk6fKwTg-AWMz9YxYikXog"},"name":"Mr David Greenacre","name_elements":{"forename":"David","surname":"Greenacre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"12846339","data":{"address":{"address_line_1":"20 Buttercup Lane","country":"United Kingdom","locality":"Woodley","postal_code":"RG5 4FA","premises":"20"},"ceased_on":"2023-05-10","country_of_residence":"India","date_of_birth":{"month":9,"year":1984},"etag":"f3fced649e93c9bf555bc32589e6239a991781eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12846339/persons-with-significant-control/individual/Rr_bYgSxexCTcqso620zwEOo2BU"},"name":"Mr Naga Vithala Raghavendra Srinivas Pali","name_elements":{"forename":"Naga","middle_name":"Vithala Raghavendra Srinivas","surname":"Pali","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12846339","data":{"address":{"address_line_1":"Pittman Gardens","country":"England","locality":"Ilford","postal_code":"IG1 2QB","premises":"27"},"ceased_on":"2023-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"48e9d644ceb5ad0463e5acb069084611fa1a8818","kind":"individual-person-with-significant-control","links":{"self":"/company/12846339/persons-with-significant-control/individual/ry6M9SKoCnPQJYd8mP8sPTWkoqs"},"name":"Mr Pavan Kumar Dusarlapudi","name_elements":{"forename":"Pavan","middle_name":"Kumar","surname":"Dusarlapudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"07386968","data":{"address":{"address_line_1":"Jemmett Road","country":"England","locality":"Ashford","postal_code":"TN23 4QD","premises":"Victoria Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"50cbdc99882fa10f890065a8ba6c1cfc45ead296","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07386968/persons-with-significant-control/individual/EPg0q8kbRNiV-u76OwKNTcNO8wo"},"name":"Mrs Joanna Ruth Cameron","name_elements":{"forename":"Joanna","middle_name":"Ruth","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13304288","data":{"address":{"address_line_1":"Lower Sutherland Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 0NE","premises":"74"},"ceased_on":"2021-05-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"584a1031c05b26d4ee91fb9d5a8e863f5b1d637f","kind":"individual-person-with-significant-control","links":{"self":"/company/13304288/persons-with-significant-control/individual/3zwuE1__XsMoO5zwcy8qlwG4kxU"},"name":"Mr Daniel Lee Wolstenholme","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Wolstenholme","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"12846339","data":{"address":{"address_line_1":"Welwyn Avenue","country":"England","locality":"Feltham","postal_code":"TW14 9SJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"dcd0c2a70710ea7fed158b04cc41b883cd584a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846339/persons-with-significant-control/individual/2K_h_W3U3CA_Ms5K2fKsPi5zfg0"},"name":"Mrs Geetha Vani Ankem","name_elements":{"forename":"Geetha","middle_name":"Vani","surname":"Ankem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13304288","data":{"address":{"address_line_1":"19 Batson Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7EG","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"67af528c375e684cffbdd3d832a7da37a814720d","kind":"individual-person-with-significant-control","links":{"self":"/company/13304288/persons-with-significant-control/individual/IetrjGxiqm_sT_ZHP7sqLyqojCw"},"name":"Mr Christopher John Mcphee","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Mcphee","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"12847379","data":{"address":{"address_line_1":"Greyfriars Road","country":"England","locality":"Reading","postal_code":"RG1 1NU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"7c5a400427fcbe48e29e342beca2a41719f997c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12847379/persons-with-significant-control/individual/zrYKnADwWmzP86KjJI45YSGNm0g"},"name":"Mohammad Rizwan","name_elements":{"forename":"Mohammad","surname":"Rizwan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847419","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"London","postal_code":"SW16 6AD","premises":"12 Ambleside Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"1861646dc8100f3413d5ea3bfbcf0eee3bfd505d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847419/persons-with-significant-control/individual/Qwg9qGaqUdXXJmKDHJC-1citTY0"},"name":"Mr Dahir Mohamud","name_elements":{"forename":"Dahir","surname":"Mohamud","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847449","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3UX","premises":"145"},"etag":"d82b6366e1d366235580c36b8870791786409e4d","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12847449/persons-with-significant-control/legal-person/Ypmh385COMCEtxC-cSxxfDzJs9s"},"name":"Holy Zaman","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"13304298","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4DG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"173c4c4f343d0ea1441462624db186243451c62c","kind":"individual-person-with-significant-control","links":{"self":"/company/13304298/persons-with-significant-control/individual/REVx3GVcSU_lJnxqAlBRk0MGycM"},"name":"Miss Natalie French","name_elements":{"forename":"Natalie","surname":"French","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"12847469","data":{"address":{"address_line_1":"Tudor Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6EB","premises":"43"},"ceased_on":"2023-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"9c81afc250413a76da0d4705fd15d817cae9eb78","kind":"individual-person-with-significant-control","links":{"self":"/company/12847469/persons-with-significant-control/individual/d618MIqogDWjBlNsYK7GTVHv4kk"},"name":"Mr Dean Marks Wykes","name_elements":{"forename":"Dean","surname":"Marks Wykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"07386968","data":{"address":{"address_line_1":"Jemmett Road","country":"England","locality":"Ashford","postal_code":"TN23 4QD","premises":"Victoria Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ff72fbdf23ac9d684ed7db2febcb64d103545ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07386968/persons-with-significant-control/individual/ffFJ8jVhw7L8SqZ6kNI6DQu2vQM"},"name":"Ms Nicole Mary Wirt","name_elements":{"forename":"Nicole","middle_name":"Mary","surname":"Wirt","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"08467098","data":{"address":{"address_line_1":"Charterhouse Mews","country":"England","locality":"London","postal_code":"EC1M 6BB","premises":"1"},"country_of_residence":"Andorra","date_of_birth":{"month":3,"year":1973},"etag":"cb54e59305a51294aabbea68fecd7fe4f796c46f","kind":"individual-person-with-significant-control","links":{"self":"/company/08467098/persons-with-significant-control/individual/7vGbL6SjyqV_wmkpNNCKJLrad0I"},"name":"Mr Craig Reeves","name_elements":{"forename":"Craig","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12847469","data":{"address":{"address_line_1":"Linby Lane","address_line_2":"Papplewick","country":"England","locality":"Nottingham","postal_code":"NG15 8FB","premises":"Middle Cottage Castle Mill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"d2589a16002f0923ea0440f6e0091a3ae7325949","kind":"individual-person-with-significant-control","links":{"self":"/company/12847469/persons-with-significant-control/individual/W7hy0TiEZ5kbZX7S7TGQr2bqoEM"},"name":"Mr Christopher David White","name_elements":{"forename":"Christopher","middle_name":"David","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"12847479","data":{"address":{"address_line_1":"Derwen Fawr","address_line_2":"Cilfrew","country":"Wales","locality":"Neath","postal_code":"SA10 8NX","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"e3bf63e50fa195fb9d65977bb3740c1bc53b13f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847479/persons-with-significant-control/individual/Jc7yQYRjJBy7fgLTQY0EHA0BOIc"},"name":"Bikram Paul Singh Sohal","name_elements":{"forename":"Bikram","middle_name":"Paul Singh","surname":"Sohal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13304488","data":{"address":{"address_line_1":"Pitcairn Close","country":"England","locality":"Nottingham","postal_code":"NG2 2FY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"9094996432c67b6df61c83bb1bbd0afec5959130","kind":"individual-person-with-significant-control","links":{"self":"/company/13304488/persons-with-significant-control/individual/D4PFocYyWXvAiON_gAnYgr6Qvbw"},"name":"Mr Jermaine Jason Levi Griffith","name_elements":{"forename":"Jermaine","middle_name":"Jason Levi","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"12847509","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"19b4db6505f5cd8caa09ee5d59569e827dbb9f01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847509/persons-with-significant-control/individual/UF3E4RegqskBqjJsLayXh8a8g8U"},"name":"Mr Nicky Webb","name_elements":{"forename":"Nicky","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847519","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Buntingford","postal_code":"SG9 9AG","premises":"6c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"930b0a5b63b6f13220634519ff20af447fb3618c","kind":"individual-person-with-significant-control","links":{"self":"/company/12847519/persons-with-significant-control/individual/dpKk5QM-P_FBVf_q30khDtX1p6s"},"name":"Ms Jack Kugler","name_elements":{"forename":"Jack","surname":"Kugler","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13304498","data":{"address":{"address_line_1":"Dartmouth Road","country":"England","locality":"London","postal_code":"SE23 3HY","premises":"Flat 1 Forest Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d0f9de8fd3201ae5e8f0c7cdda62994ef4b315fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13304498/persons-with-significant-control/individual/nmo_CqmI0LPLXp8zaH6bDnmNUsk"},"name":"Miss Carina Bonaho Sipaco","name_elements":{"forename":"Carina","surname":"Bonaho Sipaco","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"12848649","data":{"address":{"address_line_1":"Brick Kiln Lane","country":"United Kingdom","locality":"Dudley, West Midlands","postal_code":"DY3 2XE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"2ad48120e75857360955b146ddfaf0df42c03bca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848649/persons-with-significant-control/individual/09b01YP-rG_GSTagGa4gzCOOKSo"},"name":"Mr Charnjit Sangha","name_elements":{"forename":"Charnjit","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848689","data":{"address":{"address_line_1":"Eagle Drive","address_line_2":"Chellaston","country":"United Kingdom","locality":"Derby","postal_code":"DE73 7GX","premises":"27","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"091bc952ebdd36ca2796ad7cb70f5e2ab8a61805","kind":"individual-person-with-significant-control","links":{"self":"/company/12848689/persons-with-significant-control/individual/ezYSxqnFc8qYOaa0_a8-oBMWDAE"},"name":"Mr Oliver James Jeffery","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Jeffery","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12849549","data":{"address":{"address_line_1":"Scotney House","country":"United Kingdom","locality":"London","postal_code":"E9 6SN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"f6cdfaf056abed1b52abadcd04ef657e6c9a87fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849549/persons-with-significant-control/individual/A2ofp7O80CH_kUNHD880lV7htIA"},"name":"Mr Alan Kwaku Quarshie","name_elements":{"forename":"Alan","middle_name":"Kwaku","surname":"Quarshie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13199208","data":{"address":{"address_line_1":"Maxwell Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1DQ","premises":"27","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"23e94ed7a416689e7e0142d1bbf6b06744c61c6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199208/persons-with-significant-control/individual/rtkFdlY6Bg-qrx0W0rWwfWfixQk"},"name":"Mr Michael James Allender-Manners","name_elements":{"forename":"Michael","middle_name":"James","surname":"Allender-Manners","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"12849569","data":{"address":{"address_line_1":"Plot Number 3706","country":"Kenya","locality":"New Don Holm","postal_code":"604","premises":"15","region":"Nairobi"},"country_of_residence":"Kenya","date_of_birth":{"month":1,"year":1993},"etag":"e0a1aa44aa28f6ae3e662d2320f22809ae2c07bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12849569/persons-with-significant-control/individual/xY9EgLL8qQIwbu5PHKn1zRdeph4"},"name":"Miss Ann Ngendo Wanjeri","name_elements":{"forename":"Ann","middle_name":"Ngendo","surname":"Wanjeri","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849569","data":{"address":{"address_line_1":"Baraka Estate","country":"Kenya","locality":"Kamakwa","postal_code":"1158","premises":"01100","region":"Nyeri"},"country_of_residence":"Kenya","date_of_birth":{"month":12,"year":1992},"etag":"2ef7d17c7da8943d7bc8ec14d6c9973354b4da1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12849569/persons-with-significant-control/individual/CADmMKLx1XLblQE2MzdfKtu_sXw"},"name":"Miss Ann Njeri Muthee","name_elements":{"forename":"Ann","middle_name":"Njeri","surname":"Muthee","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13199208","data":{"address":{"address_line_1":"Maxwell Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1DQ","premises":"27","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"0bf1b50e9dbf8c89a9255bcc9d8333eed3cb01ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199208/persons-with-significant-control/individual/yyCT2W9VtJJABeCA0XYWsCeLLkI"},"name":"Mrs Georgina Maeve Allender-Manners","name_elements":{"forename":"Georgina","middle_name":"Maeve","surname":"Allender-Manners","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"SC672559","data":{"address":{"address_line_1":"Brompton Terrace","country":"Scotland","locality":"Perth","postal_code":"PH2 7DQ","premises":"17a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"4afb62aa34f5911b36ef774306644f71e89d4f96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672559/persons-with-significant-control/individual/AtYzERgi75gpcXdTiIZnXqlzUKY"},"name":"Mr Kevin Milne","name_elements":{"forename":"Kevin","surname":"Milne","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849689","data":{"address":{"address_line_1":"Binswood Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 3PN","premises":"Blakelaw Library"},"ceased_on":"2021-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"d6a4cd2ed73418beefbca84ff6b05dc85605ab3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12849689/persons-with-significant-control/individual/c3YwAmDnwX26NcmSFYG8AWQgo_c"},"name":"Mr Warren Wright","name_elements":{"forename":"Warren","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849689","data":{"address":{"address_line_1":"St. Cuthberts Green","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 2EH","premises":"13"},"ceased_on":"2021-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"6c22e81aeb8276f38ba7271315a469835a8e5d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12849689/persons-with-significant-control/individual/AZ74myY8cxZvuD6C9Ye2n2wpXTc"},"name":"Mr Carl Collins","name_elements":{"forename":"Carl","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849689","data":{"address":{"address_line_1":"Lesbury Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8DN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"ff0bfb5d8e742cdedf7d763b5ec820d6f45f850e","kind":"individual-person-with-significant-control","links":{"self":"/company/12849689/persons-with-significant-control/individual/rbgMJwn-U4p886yhKqWPi0JU3hc"},"name":"Mr Glen Walker","name_elements":{"forename":"Glen","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849689","data":{"address":{"address_line_1":"Binswood Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 3PN","premises":"Blakelaw Library"},"ceased_on":"2020-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"ebd61d20d9b42f28e14d833234adb57b9c0bd445","kind":"individual-person-with-significant-control","links":{"self":"/company/12849689/persons-with-significant-control/individual/dsGar5yer5AKLEDOL7fs1HhStIs"},"name":"Mr Glen Walker","name_elements":{"forename":"Glen","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11974768","data":{"address":{"address_line_1":"Harcourt Avenue","country":"England","locality":"London","postal_code":"E12 6DG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"d35016defeee0663a1613028edc92f1b65d79131","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11974768/persons-with-significant-control/individual/crzsECeMZI4bKBdHlv_c_3I8FLc"},"name":"Miss Linda Okolo","name_elements":{"forename":"Linda","surname":"Okolo","title":"Miss"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"12849709","data":{"address":{"address_line_1":"Bedford Street","country":"England","locality":"Crewe","postal_code":"CW2 6LE","premises":"26 St. Andrews Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"77d53febb366fd461a6acc220942be8f536c9122","kind":"individual-person-with-significant-control","links":{"self":"/company/12849709/persons-with-significant-control/individual/FXj3-cnhNE_t0sBeJnMG5yOGwhY"},"name":"Mr Marius Marciuc","name_elements":{"forename":"Marius","surname":"Marciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13304598","data":{"address":{"address_line_1":"Hillcrest","address_line_2":"Pensford","country":"England","locality":"Bristol","postal_code":"BS39 4AT","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"f592a84f02908b7944a9ff17991d007581f5acd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304598/persons-with-significant-control/individual/NpWumMsLTB7MW8N422WDjf9fyjk"},"name":"Miss Niamh Godfrey","name_elements":{"forename":"Niamh","surname":"Godfrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"12850399","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2022-03-09","country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1976},"etag":"5bad52e9f88f56812c2887c4edd7008f50cedd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12850399/persons-with-significant-control/individual/fEgFJr2kpSThDir0RiYfhhvUQYU"},"name":"Salem Ahmad Salem Abdulla","name_elements":{"forename":"Salem","middle_name":"Ahmad Salem","surname":"Abdulla"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"SC672609","data":{"address":{"address_line_1":"22 George Street","country":"Scotland","locality":"Perth","postal_code":"PH1 5JR","premises":"Flat 1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"c9c755688282797d0630bb5a559540f6b080e54f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672609/persons-with-significant-control/individual/v4H-xHbKWTJuWfxDSo1B4wmn76g"},"name":"Miss Susan Jane Farley","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Farley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13305788","data":{"address":{"address_line_1":"West View","country":"England","locality":"Batley","postal_code":"WF17 7LL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"07c56c336579c0243d3b465c1b351c8c9c5df8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13305788/persons-with-significant-control/individual/xNoPYK8lgisMYKV59L96JGif2pQ"},"name":"Mr Usman Ali","name_elements":{"forename":"Usman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305798","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Wolverhampton","po_box":"11300","postal_code":"WV2 4LQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"256e5cca2470d0ac7365f1b6e89a6476eca38d48","kind":"individual-person-with-significant-control","links":{"self":"/company/13305798/persons-with-significant-control/individual/LVuE2cc6fqXpgZaIJ3BQiCjBnqI"},"name":"Mr Anuj Paudel","name_elements":{"forename":"Anuj","surname":"Paudel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12851149","data":{"address":{"address_line_1":"Mackets Lane","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"83f9a29d07011153e1faac8fcb4783d54462439a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851149/persons-with-significant-control/individual/HCSlmZ_bSZeLJxqh4bpPthmlxS8"},"name":"Mr Thulani Ncube","name_elements":{"forename":"Thulani","surname":"Ncube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"02084498","data":{"address":{"address_line_1":"The Foundry","address_line_2":"London Road","locality":"Kingsworthy","postal_code":"SO23 7QN","region":"Winchester, Hants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"c86fcb0fee97359185181d5d34150b36adc053f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02084498/persons-with-significant-control/individual/TjmItqrIHPvyNvhL7WZjgTl8HMA"},"name":"Mrs Jane Mary Downing","name_elements":{"forename":"Jane","middle_name":"Mary","surname":"Downing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"13305978","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Wolverhampton","po_box":"11300","postal_code":"WV2 4LQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"48681443687833cd3e08db45e82ef304714706e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13305978/persons-with-significant-control/individual/L4tfz1y45rGUb-M2wDfe8gjrhbE"},"name":"Mr Anuj Paudel","name_elements":{"forename":"Anuj","surname":"Paudel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12851569","data":{"address":{"address_line_1":"New Road","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5BD","premises":"17","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"f57d8c0d01f0a4d553c40cbe89fb8a9fcb4a817e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851569/persons-with-significant-control/individual/ztXkKedG8fRrxxARSvTKzq_tRDY"},"name":"Mr Tabeeb Udeen Ahamed","name_elements":{"forename":"Tabeeb","middle_name":"Udeen","surname":"Ahamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"04288128","data":{"address":{"address_line_1":"7 Hartington Road","address_line_2":"Spital","locality":"Chesterfield","postal_code":"S41 0HE","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"d9e680e23bfced8346b42503a7bbb0afae50c407","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04288128/persons-with-significant-control/individual/bhyRdQBSah03ZlXGGeL1D4df2NE"},"name":"Mrs Janet Mary Norcliffe","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Norcliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-17"}}
{"company_number":"12852489","data":{"address":{"country":"England","locality":"London","postal_code":"E9 7BT","premises":"234 Victoria Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"8e439a1f1344325fd548fa7f1c2a555c0f099852","kind":"individual-person-with-significant-control","links":{"self":"/company/12852489/persons-with-significant-control/individual/KzUrxHblNFBsepQ18dJOBuf-12E"},"name":"Mr Bruno Costarelli","name_elements":{"forename":"Bruno","surname":"Costarelli","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-02"}}
{"company_number":"13305988","data":{"address":{"address_line_1":"Woodgreen Road","address_line_2":"Breamore","country":"England","locality":"Fordingbridge","postal_code":"SP6 2AF","premises":"Mill House","region":"Hampshire"},"ceased_on":"2022-07-21","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"83f14ce3393d2a85ef71a3815ebd260b36293b79","kind":"individual-person-with-significant-control","links":{"self":"/company/13305988/persons-with-significant-control/individual/Ru-eg5iXCyCJ0B6H9VwKo72Mopo"},"name":"Mr Kieran Oliver Horswell","name_elements":{"forename":"Kieran","middle_name":"Oliver","surname":"Horswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12853299","data":{"address":{"address_line_1":"Crompton Way","country":"England","locality":"Bolton","postal_code":"BL2 2RX","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"59175b2ce63428e14764dd0625accade593bfd0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12853299/persons-with-significant-control/individual/ovdZ2GO9P2wENiB6qgcPMqzRhxY"},"name":"Mr Joe Taylor","name_elements":{"forename":"Joe","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12853299","data":{"address":{"address_line_1":"Tonbridge Drive","address_line_2":"Aintree","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 6LR","premises":"21"},"ceased_on":"2022-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"358807bbcf44d49503e39b14e5135aeaa8113727","kind":"individual-person-with-significant-control","links":{"self":"/company/12853299/persons-with-significant-control/individual/FtcABVtlt-6NppIIixhFu7YeVPg"},"name":"Mr David Mcevoy","name_elements":{"forename":"David","surname":"Mcevoy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13306148","data":{"address":{"address_line_1":"Heywood Street","address_line_2":"Cheetham Hill","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0TX","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"bfb21d4c3b12a1bd22aa98413af6d9b8eedb07b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13306148/persons-with-significant-control/individual/jN17khf35CL7UpMVjFOgNNpxAjM"},"name":"Mrs Serifat Oluwatoyin Oni","name_elements":{"forename":"Serifat","middle_name":"Oluwatoyin","surname":"Oni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12853329","data":{"address":{"address_line_1":"Main Street","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 2DH","premises":"32-34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"2cc837aae6a0538024beb873b6ab41d6256eca9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12853329/persons-with-significant-control/individual/GgSxDo_bftkK9QcD8vKjBTl61sI"},"name":"Mr Jon-Paul Burton","name_elements":{"forename":"Jon-Paul","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11226249","data":{"address":{"address_line_1":"Worthington Way","country":"England","locality":"Wigan","postal_code":"WN3 6XE","premises":"13 Hawkley Brook Trading Estate","region":"Greater Manchester"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"4a27d230047274a48ed204575e3370a997137953","kind":"individual-person-with-significant-control","links":{"self":"/company/11226249/persons-with-significant-control/individual/tg77cERWfLjhFEFFHasH3KypTdM"},"name":"Mrs Sanita Gertmane","name_elements":{"forename":"Sanita","surname":"Gertmane","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13306158","data":{"address":{"address_line_1":"Mallard Drive","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5RN","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"cad4171c21a3be160ab1e78edaf5263ff6c2e521","kind":"individual-person-with-significant-control","links":{"self":"/company/13306158/persons-with-significant-control/individual/J-UNHmMtfinG6feNm_mh2oVQA6k"},"name":"Miss Julie Elizabeth Nuttall","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Nuttall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12853939","data":{"address":{"address_line_1":"Caponfield","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4AP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"73aaa9de45fa521657c5055b6b45a46abda048bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12853939/persons-with-significant-control/individual/ibeH47eQKo4ZrdEsuewhwOGCXHw"},"name":"Mrs Nicholette Tanya Green-Lwanda","name_elements":{"forename":"Nicholette","middle_name":"Tanya","surname":"Green-Lwanda","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12853939","data":{"address":{"address_line_1":"Caponfield","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4AP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"24b326f8dbca55f47b48ed3736fc6fe0e2b9ffd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12853939/persons-with-significant-control/individual/DOD2BwJwCNLNcwxmKODChrTBMKI"},"name":"Mr Caswell Lwanda","name_elements":{"forename":"Caswell","surname":"Lwanda","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12855569","data":{"address":{"address_line_1":"Deeming Drive","address_line_2":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8NF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e5951b526f1195e8bca36491aff228d974eea75c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855569/persons-with-significant-control/individual/tXVcrAgn5tKckDswf12mUyUP_r4"},"name":"Mrs Samantha Victoria Branston","name_elements":{"forename":"Samantha","middle_name":"Victoria","surname":"Branston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856049","data":{"address":{"address_line_1":"Hawksmoor Way","country":"England","locality":"Northampton","postal_code":"NN5 7RF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e2d1693fa517aa3159f87fc7dda5f1444b40138a","kind":"individual-person-with-significant-control","links":{"self":"/company/12856049/persons-with-significant-control/individual/8Z8YN4IYD0t108sR10iyeTA-Pbk"},"name":"Mrs Helen Abdelaziz Noureldin Hassan","name_elements":{"forename":"Helen","surname":"Abdelaziz Noureldin Hassan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856049","data":{"address":{"address_line_1":"Hawksmoor Way","country":"England","locality":"Northampton","postal_code":"NN5 7RF","premises":"30"},"ceased_on":"2021-11-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"bbb0d5edf580dcff6254db0182b5174b34b7faee","kind":"individual-person-with-significant-control","links":{"self":"/company/12856049/persons-with-significant-control/individual/zo4OmHrFPZT7-Sv-inyPAPvSSA4"},"name":"Mr Mahmoud Abdelaziz Noureldin Hassan","name_elements":{"forename":"Mahmoud","surname":"Abdelaziz Noureldin Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13306578","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"etag":"3bf53d35063cbbf176a978c62727a9aa284c766f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"11776612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13306578/persons-with-significant-control/corporate-entity/ZUO2XrpxVSI66dkGeea-yKbtpjM"},"name":"Milestone Media Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12856059","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2020-09-14","etag":"279cb02018454c54a77335b887058aaa17161b2c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09046450"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12856059/persons-with-significant-control/corporate-entity/RpegDD3VBNY6GPTDE_bjz3KkhC4"},"name":"Sprint Innovations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13306588","data":{"address":{"address_line_1":"Cosgrove Court","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7NW","premises":"52","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"9842f5f2f4fe7bb36b3dca3a3590e201f65dd213","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13306588/persons-with-significant-control/individual/xR-6VWMwLbAxw5zDXVoY_fo_uRk"},"name":"Miss Katy Kit Ye Law","name_elements":{"forename":"Katy","middle_name":"Kit Ye","surname":"Law","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12856449","data":{"address":{"address_line_1":"Chapelon","country":"England","locality":"Tamworth","postal_code":"B77 2EL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"882d69766210b5f2153b774ca9f54ddced098fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/12856449/persons-with-significant-control/individual/SOmPJUhMmLKSs1Qdj4xv1UCVRoY"},"name":"Mr Ashley Guy Edwards","name_elements":{"forename":"Ashley","middle_name":"Guy","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13306758","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Wolverhampton","po_box":"11300","postal_code":"WV2 4LQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"3827622e0f77a09c7e3dbb078cae7d2bd7290c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13306758/persons-with-significant-control/individual/dnyq31jaTSp0egWgm3MIuxt9tfY"},"name":"Mr Anuj Paudel","name_elements":{"forename":"Anuj","surname":"Paudel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12455009","data":{"address":{"address_line_1":"Hayling Avenue","country":"England","locality":"Portsmouth","postal_code":"PO3 6DY","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"92270e11be85c85a93092fae4f6b54036b5f2f5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"HOLLAND ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"BRIAN STEPHEN TAYLOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455009/persons-with-significant-control/individual/u9wIwhShlAX6pI8Ge1WSHB49hH8"},"name":"Mr Brian Stephen Taylor","name_elements":{"forename":"Brian","middle_name":"Stephen","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12614628","data":{"address":{"address_line_1":"Silverdale Close","country":"England","locality":"Aylesbury","postal_code":"HP20 2PQ","premises":"11, Westbury House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"b633553e8c5642b7487e9bbb027085839c1b1b27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12614628/persons-with-significant-control/individual/JixoosBHhUC5qUFs8Ajiii8ttbQ"},"name":"Ms Veronique Belmar","name_elements":{"forename":"Veronique","surname":"Belmar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13306768","data":{"address":{"address_line_1":"Clockhouse Grove","country":"England","locality":"Burnley","postal_code":"BB10 2UA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"0058a46e07c478602b23553819fe2e5d10891416","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13306768/persons-with-significant-control/individual/h3h7D611eFaq8TYKFIMJlCCHUxc"},"name":"Miss Joanne Lesley Chapman","name_elements":{"forename":"Joanne","middle_name":"Lesley","surname":"Chapman","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"02080348","data":{"address":{"address_line_1":"Andreas Road","address_line_2":"Andreas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM7 4EN","premises":"Ballaseyr Stud"},"ceased_on":"2021-04-16","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1935},"etag":"6fbadf85c5b65b023139ed97da245b3793817a14","kind":"individual-person-with-significant-control","links":{"self":"/company/02080348/persons-with-significant-control/individual/BfqBM_U6MgkQXJ0kyzIphK3Ggd0"},"name":"Mr Trevor James Hemmings","name_elements":{"forename":"Trevor","middle_name":"James","surname":"Hemmings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"07662519","data":{"address":{"address_line_1":"Rodney Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3NF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"c67b2a88c57c0a78eff74d2ba6be3461204fb432","kind":"individual-person-with-significant-control","links":{"self":"/company/07662519/persons-with-significant-control/individual/H5glEzkTFjphEB-e2dzIjIKw8QA"},"name":"Mr Salem Lamlum","name_elements":{"forename":"Salem","surname":"Lamlum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"10562458","data":{"address":{"address_line_1":"Park Place","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4EY","premises":"10","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"389e47a7fdddc66e2713dc1c402a6825e07f7251","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10562458/persons-with-significant-control/individual/BgQizPnAhe5vySVy_L2MlOZRs6Y"},"name":"Mr Sheikh Bilal Masood","name_elements":{"forename":"Sheikh","middle_name":"Bilal","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12857489","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"beb8bc21afbe84b53566701f1c6093bd9ee7224a","kind":"individual-person-with-significant-control","links":{"self":"/company/12857489/persons-with-significant-control/individual/ELlD3eHG5Vv7pxuvz4D3_9u0rRI"},"name":"Miss Idil Mohammed","name_elements":{"forename":"Idil","surname":"Mohammed","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-04"}}
{"company_number":"12857499","data":{"address":{"address_line_1":"One Victoria Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1BD","premises":"Office 610","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b8e44902bcacc57c035bf4b3db191f7ecb343eee","kind":"individual-person-with-significant-control","links":{"self":"/company/12857499/persons-with-significant-control/individual/5KI9DftdJQtnoXuzZnCq0gOdmXY"},"name":"Mr Franklin Lam","name_elements":{"forename":"Franklin","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13111968","data":{"address":{"address_line_1":"Beaumont Road","country":"England","locality":"Slough","postal_code":"SL2 1NQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"433948f9a361d6be96a3cacac7f10323da16047a","kind":"individual-person-with-significant-control","links":{"self":"/company/13111968/persons-with-significant-control/individual/Eu2PTUUvv4lArH0jefiQBH7ZZtw"},"name":"Mrs Faiza Mahmood","name_elements":{"forename":"Faiza","surname":"Mahmood","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13306908","data":{"address":{"address_line_1":"Basing View","country":"England","locality":"Basingstoke","postal_code":"RG21 4EB","premises":"The Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"259f504118e35681833bc98dbe3eee7627ce0299","kind":"individual-person-with-significant-control","links":{"self":"/company/13306908/persons-with-significant-control/individual/AAb8eeAAaXKYoFdEN_0lNkIdohY"},"name":"Miss Carolin Lorenz","name_elements":{"forename":"Carolin","surname":"Lorenz","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"SC694198","data":{"address":{"address_line_1":"Duddingston Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3AS","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"0742f361964d0181a9988907e650f1d4fdf6bbf8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"RBS ENTERPRISE LTD ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Tony Rajinder Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694198/persons-with-significant-control/individual/sihpajfXVigI0FpBTXXC7hjNKLw"},"name":"Mr Tony Rajinder Singh","name_elements":{"forename":"Tony","middle_name":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"SC694198","data":{"address":{"address_line_1":"Duddingston Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3AS","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"27facc16f09dbd7a2e08a373915b81a8420ff6ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"RBS ENTERPRISE LTD ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Bechan Manchuran Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694198/persons-with-significant-control/individual/9lJH0wWraL5Wgx8vaF7dwlJHT4o"},"name":"Mrs Bechan Manchuran Singh","name_elements":{"forename":"Bechan","middle_name":"Manchuran","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"08391418","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Farnborough","postal_code":"GU14 7PG","premises":"Victoria House 50-58"},"etag":"0bf8fbc7003c7b29c221e989eb85af3380e7bf19","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12988004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08391418/persons-with-significant-control/corporate-entity/LfBqQKws-ZfN-MstIpH7tn0kFSE"},"name":"Sicard Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-07"}}
{"company_number":"13307028","data":{"address":{"address_line_1":"The Meadway","country":"England","locality":"Redditch","postal_code":"B97 5AB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"79b7f069b434c80ed3059e210a678c1d18cfc060","kind":"individual-person-with-significant-control","links":{"self":"/company/13307028/persons-with-significant-control/individual/3ELD3BdSW-t1UiAAy7r9KvzTTTU"},"name":"Mr James Elliott","name_elements":{"forename":"James","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"09385948","data":{"address":{"address_line_1":"58 The Ropewalk","care_of":"C/O GATELEY PLC","locality":"Nottingham","postal_code":"NG1 5DW","premises":"Park View House","region":"Nottinghamshire"},"ceased_on":"2022-06-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"da83d69f5a4acd5ef91a6fc7c1c94aba5dee05de","kind":"individual-person-with-significant-control","links":{"self":"/company/09385948/persons-with-significant-control/individual/LXtVEm1M8WpFNZJkrpQpWaDaNLM"},"name":"Mr Phillip James Marsden","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13307038","data":{"address":{"address_line_1":"Eden Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 0HN","premises":"28","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"25adbac349a70a100e79f411585eed68885e1bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13307038/persons-with-significant-control/individual/-yN_fvfz0Hip3wQY9A_M3QaxwA0"},"name":"Mariah Britney Bancey","name_elements":{"forename":"Mariah","middle_name":"Britney","surname":"Bancey"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13307138","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"7db2a38b23ce5d54e3026049df0c54e9a45f955a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307138/persons-with-significant-control/individual/_A_LMlLV5B-KyiIoKaeCcLiBzQo"},"name":"Mr Jeremy James Goodchild","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Goodchild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12063858","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Nottingham","postal_code":"NG2 4LE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"79b0567ad86bb3183b92646251d15e41a4f28236","kind":"individual-person-with-significant-control","links":{"self":"/company/12063858/persons-with-significant-control/individual/GdsPZU2L1Bh3qX2VkmV-3UWSAsk"},"name":"Mrs Mavis Tsikira","name_elements":{"forename":"Mavis","surname":"Tsikira","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"04654498","data":{"address":{"address_line_1":"200 Upper Richmond Road","country":"United Kingdom","locality":"Putney","postal_code":"SW15 2SH","premises":"Zeeta House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"05bb2f5bb05275f70f3214e8db7d0b56f50d37a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04654498/persons-with-significant-control/individual/QUaZ7YcVtP3YF4HMkNMtCDphb-M"},"name":"Mr Nikolay Todorov Blaskov","name_elements":{"forename":"Nikolay","middle_name":"Todorov","surname":"Blaskov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"13307228","data":{"address":{"address_line_1":"Retreat Estate","country":"England","locality":"Downham Market","postal_code":"PE38 9QH","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"2441e66b8b6994385cb8b3e5e7cc7e98927d213e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307228/persons-with-significant-control/individual/tC4ZyW4a4xU8U9YTW6btqfq2NmQ"},"name":"Mr Casey Harley Veal","name_elements":{"forename":"Casey","middle_name":"Harley","surname":"Veal","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13297768","data":{"address":{"address_line_1":"Stoneham Place","address_line_2":"Stoneham Lane","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9NW","premises":"The Rectory"},"etag":"f880785c6426c126e2e247c92290706d43bca15c","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13296443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13297768/persons-with-significant-control/corporate-entity/-1KIpwQd5MD5K2M0DfAHILIMDWE"},"name":"Atg Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13308228","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"ceased_on":"2021-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"e7d8292f6600076188b338635cc82c081dc383b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13308228/persons-with-significant-control/individual/QGAZg8vo-C_IaDfqyx-vElvSIvk"},"name":"Kylie Louise Holmes","name_elements":{"forename":"Kylie","middle_name":"Louise","surname":"Holmes"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13308238","data":{"address":{"address_line_1":"Hanover Close","address_line_2":"Eaton Ford","country":"England","locality":"St. Neots","postal_code":"PE19 7SG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e10a22374581c9e2c25150db0e306456cff6fea5","kind":"individual-person-with-significant-control","links":{"self":"/company/13308238/persons-with-significant-control/individual/UKCjxhANQo5h4k7n42-awCLnqOk"},"name":"Mrs Elena Maria Galea","name_elements":{"forename":"Elena","middle_name":"Maria","surname":"Galea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13308858","data":{"address":{"address_line_1":"Croesfoel Industrial Estate","address_line_2":"Rhostyllen","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 4BJ","premises":"Royal Works"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"da6cbb2e0833c735a34a61533f0224fe1de87314","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308858/persons-with-significant-control/individual/DOAvwinCaX4Bci8cFC-2oGBwXV4"},"name":"Mr Owen Laurie Burek","name_elements":{"forename":"Owen","middle_name":"Laurie","surname":"Burek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"04382278","data":{"address":{"country":"Wales","locality":"Aberdyfi","postal_code":"LL35 0RD","premises":"Braich Y Celyn Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"63b88f131723366ff599d909c3e98320b031099f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04382278/persons-with-significant-control/individual/e18IYpUx0e2daR-IE2ioOQYiBLQ"},"name":"Mrs Olivia Joan Woodward","name_elements":{"forename":"Olivia","middle_name":"Joan","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13309038","data":{"address":{"address_line_1":"Southcote Park","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 1JP","premises":"12","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"a027299304409f139e1999545d53a9553f702f71","kind":"individual-person-with-significant-control","links":{"self":"/company/13309038/persons-with-significant-control/individual/_oo_nGJFO59CSHQb8Bp40wSNJw8"},"name":"Adam Winston Gabriel Skantze","name_elements":{"forename":"Adam","middle_name":"Winston Gabriel","surname":"Skantze"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13311168","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"7c2d417ae70126b77e0ce11cdad21b62eade6ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/13311168/persons-with-significant-control/individual/_wR1CXqLJ5B2_Prs2DM9sZjwuTU"},"name":"Ms Georgina Griffin","name_elements":{"forename":"Georgina","surname":"Griffin","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"13311178","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"ceased_on":"2021-05-01","country_of_residence":"France","date_of_birth":{"month":11,"year":1987},"etag":"a9a5ef9f8e91ab02b107a804ed7331ae388b3b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13311178/persons-with-significant-control/individual/sfwZcwhXdluUXRCZ_IjTeVfrah8"},"name":"Mr Florian Moulin","name_elements":{"forename":"Florian","surname":"Moulin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"13311178","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"4cf6783b5cfda7d8607165c2e2c951445e202dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13311178/persons-with-significant-control/individual/zgbHBjvfcur0-4lUcTUaCqlPLmE"},"name":"Mr Guillaume Gaston Pierre Black","name_elements":{"forename":"Guillaume","middle_name":"Gaston Pierre","surname":"Black","title":"Mr"},"nationality":"French,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"13311178","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"ceased_on":"2021-05-01","country_of_residence":"France","date_of_birth":{"month":7,"year":1990},"etag":"965d155f11b7bb4c817f525df4581de321d194e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13311178/persons-with-significant-control/individual/-VsMcdlEcoJipV5Jv8cEtJcdFN0"},"name":"Mr Cyril Moulin","name_elements":{"forename":"Cyril","surname":"Moulin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"13311408","data":{"address":{"address_line_1":"Lissenden Gardens","country":"England","locality":"London","postal_code":"NW5 1NB","premises":"Flat 100 Parliament Hill Mansions"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c7778604509af8dac492d9ed1a13590a9e44b78e","kind":"individual-person-with-significant-control","links":{"self":"/company/13311408/persons-with-significant-control/individual/rlpvyIX3qZeWGSUXc4IXCA2Xc6Y"},"name":"Mr Jack Daniel Bissell","name_elements":{"forename":"Jack","middle_name":"Daniel","surname":"Bissell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-03"}}
{"company_number":"13311408","data":{"address":{"address_line_1":"Lissenden Gardens","country":"England","locality":"London","postal_code":"NW5 1NB","premises":"Flat 100 Parliament Hill Mansions"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c8675035864d08d35b694cf48d36d806d8efe68f","kind":"individual-person-with-significant-control","links":{"self":"/company/13311408/persons-with-significant-control/individual/SFBxJzTVGonKtNmzBzr6VRnUQH0"},"name":"Mr James Blewitt Edwards","name_elements":{"forename":"James","middle_name":"Blewitt","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-03"}}
{"company_number":"13311418","data":{"address":{"address_line_1":"South Place","address_line_2":"Barker Lane","country":"England","locality":"Chesterfield","postal_code":"S40 1DZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"adef4c8f13cd9d95c5d5234396f92171f77afcc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13311418/persons-with-significant-control/individual/AkE-S_HRrkarEAU_H4J880mS06I"},"name":"Mr Daniel Foster Goodwin","name_elements":{"forename":"Daniel","middle_name":"Foster","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"13313348","data":{"address":{"address_line_1":"Brigstock Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7JP","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"fffc5e10001bf63e30443565fa72cb22d0cfcbfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13313348/persons-with-significant-control/individual/8MgNyYpwKBqDX6Rya3fsbPbzSWk"},"name":"Mr Owen Howells","name_elements":{"forename":"Owen","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"05042268","data":{"address":{"address_line_1":"26 Theydon Road","country":"England","locality":"London","postal_code":"E5 9NA","premises":"London Accounting Group Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"b427314909451feb86ca099bbd414ecd0fa2c7a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"LONDON ACCOUNTING GROUP LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"rifka jungreis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05042268/persons-with-significant-control/individual/BduQ7VDACtaJpRI4E2ZN7ZaXXhI"},"name":"Mrs Rifka Jungreis","name_elements":{"forename":"Rifka","surname":"Jungreis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-05"}}
{"company_number":"13313608","data":{"address":{"address_line_1":"5a Carters Green","country":"England","locality":"West Bromwich","postal_code":"B70 9QP","premises":"5a Carters Green"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"cc900e69103d133c097390b69722314221afc39f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13313608/persons-with-significant-control/individual/OVDL3eIOxuYo3Vt6hm7z6e8SKNE"},"name":"Miss Orlene Lasseta Jackson","name_elements":{"forename":"Orlene","middle_name":"Lasseta","surname":"Jackson","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13313898","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N7 7PX","premises":"178"},"country_of_residence":"Greece","date_of_birth":{"month":12,"year":1977},"etag":"4752b1ff674617745d83ff0cae0988c8da2c73c8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13313898/persons-with-significant-control/individual/50jxsSC8GVTxqoNVEvWyOLYhwIM"},"name":"Ioanna Samprakou","name_elements":{"forename":"Ioanna","surname":"Samprakou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13313908","data":{"address":{"country":"England","locality":"Crawley","postal_code":"RH10 1ND","premises":"34 Mill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"6554d385a1037005b186b6df6542e4bf3c77822a","kind":"individual-person-with-significant-control","links":{"self":"/company/13313908/persons-with-significant-control/individual/9lwjp-LrDc7d3igzsidh6TSZMhI"},"name":"Mr Ratan Prasad Kalwa","name_elements":{"forename":"Ratan","middle_name":"Prasad","surname":"Kalwa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-06"}}
{"company_number":"13314188","data":{"address":{"address_line_1":"Goldsworthy Gardens","country":"England","locality":"London","postal_code":"SE16 2TB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"5c69788c6de37d1aa4fda00e278d074726b39b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13314188/persons-with-significant-control/individual/gY7AUJJ9ejzSOAxWJpmZXH2_ZWQ"},"name":"Mr Hibo Yusuf","name_elements":{"forename":"Hibo","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13314198","data":{"address":{"address_line_1":"High Road","address_line_2":"London","country":"England","locality":"Ilford","postal_code":"IG1 1BF","premises":"Suite B12, Balfour Business Center, Unit 1, 390-39"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d77419be34f56376eb3d1c6c42cfe1c0e520ea66","kind":"individual-person-with-significant-control","links":{"self":"/company/13314198/persons-with-significant-control/individual/Oxe8uXd_f34EwNY4kUCOmPTbAlY"},"name":"Ms Olamide Eunice Aina","name_elements":{"forename":"Olamide Eunice","surname":"Aina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13314428","data":{"address":{"address_line_1":"Pierrefondes Avenue","country":"England","locality":"Farnborough","postal_code":"GU14 8PA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"f1b273285e569c0f31f95912026488ca13c2b9b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13314428/persons-with-significant-control/individual/WMWnLOnQ7dBwGhYhMj5r_Pu_cRI"},"name":"Mrs Agnieszka Kostecka","name_elements":{"forename":"Agnieszka","surname":"Kostecka","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-06"}}
{"company_number":"13314438","data":{"address":{"address_line_1":"11 Kidderminster Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 7JJ","premises":"Ground Floor, Front Office"},"ceased_on":"2021-04-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"5ef5b4bc0e40dcb8c435a09dfe39d34e5fc079e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13314438/persons-with-significant-control/individual/hGcQBL-F4ykC9mtPjfeVoT2ch-s"},"name":"Martin Smith","name_elements":{"forename":"Martin","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13314638","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"London","postal_code":"NW2 1BP","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"5bd90cfdb2b34abdecb265b2c623ebc0790e218e","kind":"individual-person-with-significant-control","links":{"self":"/company/13314638/persons-with-significant-control/individual/AlwUynUVGQWr4ac9my3Xm7eFmUU"},"name":"Mr Joshua Adam Heal","name_elements":{"forename":"Joshua","middle_name":"Adam","surname":"Heal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"08263738","data":{"address":{"address_line_1":"Battlers Green Farm","address_line_2":"Common Lane","country":"England","locality":"Radlett","postal_code":"WD7 8PH","premises":"Dynamic Group, 20d"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"7d0ebb52ac54701c0f85def5da2b8af881bdd80b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08263738/persons-with-significant-control/individual/S_BOLR1aO6wGaLbPsgWjWm03dyY"},"name":"Mrs Lenuta Cirstean","name_elements":{"forename":"Lenuta","surname":"Cirstean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13314848","data":{"address":{"address_line_1":"Long Acre","country":"England","locality":"London","postal_code":"WC2E 9LY","premises":"22"},"country_of_residence":"Chile","date_of_birth":{"month":4,"year":1984},"etag":"ce4235af142ba6443049137f80fd55e9c16443a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13314848/persons-with-significant-control/individual/tqkZxRKVBeacHlOWBRB7vZ70fJM"},"name":"Mr Hector Favian Gutierrez Ardila","name_elements":{"forename":"Hector","middle_name":"Favian","surname":"Gutierrez Ardila","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13315018","data":{"address":{"address_line_1":"Weld Road","country":"England","locality":"Manchester","postal_code":"M20 4WE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"6ab90bfba6f8960ec3cfeef32e5947b08491cf07","kind":"individual-person-with-significant-control","links":{"self":"/company/13315018/persons-with-significant-control/individual/hoDtSp9JRiTJrtFFLD6aQ1OIE2Y"},"name":"Miss Rida Qazi","name_elements":{"forename":"Rida","surname":"Qazi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13315028","data":{"address":{"address_line_1":"Redcliffe Grove","country":"England","locality":"Keighley","postal_code":"BD21 2RQ","premises":"8","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"90b3b6b84a814c45ba590bca5d847470a09e48f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13315028/persons-with-significant-control/individual/wsLZeX6z71wy-g9LiNb4PYyqhTU"},"name":"Miss Rebecca Jayne Reynoldson","name_elements":{"forename":"Rebecca","middle_name":"Jayne","surname":"Reynoldson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"04135298","data":{"address":{"address_line_1":"Forches Cross Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 6PZ","premises":"Forches Cross","region":"Devon"},"etag":"34585b062722b7de916271512de849e6970220a7","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Joyner Holdings Limited","registration_number":"12592298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04135298/persons-with-significant-control/corporate-entity/5oS5bQ6ToQxaDRXMAiyS2LE5cnA"},"name":"Joyner Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-06"}}
{"company_number":"13315238","data":{"address":{"address_line_1":"Conduit Place","country":"England","locality":"London","postal_code":"W2 1HS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"e2e8e9db050934ff9623b3d7b35afe6c7a1d757c","kind":"individual-person-with-significant-control","links":{"self":"/company/13315238/persons-with-significant-control/individual/aLyntCwkihGFCnEGGoB26LHjBnE"},"name":"Mrs Juliet Ashviny Anton Jeyaratnam","name_elements":{"forename":"Juliet","middle_name":"Ashviny","surname":"Anton Jeyaratnam","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-06"}}
{"company_number":"13315468","data":{"address":{"address_line_1":"Oldham Broadway Business Park","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9XA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"9293feff8927f88e5e4c81f2c16d8686cc2d61f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13315468/persons-with-significant-control/individual/h1dRRqHq8E6K_t-fjWNtFCUvHSY"},"name":"Mr Joshua John Longman","name_elements":{"forename":"Joshua","middle_name":"John","surname":"Longman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"08450608","data":{"address":{"address_line_1":"Quadrant House North","address_line_2":"65 Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6PB","premises":"Suite 1b","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"4a8c87ac137e850d82047a11fc058ae65020ef37","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08450608/persons-with-significant-control/individual/IjjuuWynVqUSYY58asqe9VIMieM"},"name":"Mr Vedat Kamaz","name_elements":{"forename":"Vedat","surname":"Kamaz","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-28"}}
{"company_number":"13315698","data":{"address":{"address_line_1":"Lower Tanbridge Way","country":"England","locality":"Horsham","postal_code":"RH12 1PS","premises":"Flat 101 The Forum"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"861d9e4cb5bf5f42ec4e230ac8eb926c26e2796d","kind":"individual-person-with-significant-control","links":{"self":"/company/13315698/persons-with-significant-control/individual/ZnMWKlWfRAfcfInv2GfTDtGjEuU"},"name":"Mr Lorenc Llapi","name_elements":{"forename":"Lorenc","surname":"Llapi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13316228","data":{"address":{"address_line_1":"Blenheim Croft","country":"United Kingdom","locality":"Cranfield","postal_code":"MK43 1AR","premises":"19","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"6da39e5152d23ac730ea28e4cf567f0442f9f3e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-29T00:00:00Z","authorised_corporate_service_provider_name":"S.L.E. ACCOUNTING LIMITED ACSP","identity_verified_on":"2021-04-06T00:00:00Z","preferred_name":"Harry Reginald Stanton Sheppard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13316228/persons-with-significant-control/individual/YXrqmVzdKwUi5czX_aP9Ztz6aO4"},"name":"Mr Harry Reginald Stanton Sheppard","name_elements":{"forename":"Harry","middle_name":"Reginald Stanton","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13316388","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"97c9ed9ed22b118684ba91d9be64905ccaa6e755","kind":"individual-person-with-significant-control","links":{"self":"/company/13316388/persons-with-significant-control/individual/TL-F_klr4baOw1QDf1qt2-O6u3c"},"name":"Runa Ahmed","name_elements":{"forename":"Runa","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13316398","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"9b1dcb06e1286f8b9f1af2ee6317e7fadb018345","kind":"individual-person-with-significant-control","links":{"self":"/company/13316398/persons-with-significant-control/individual/InqQDnGnB5erp_hJTbwvgkKDSo0"},"name":"Vincenzo Spinosa","name_elements":{"forename":"Vincenzo","surname":"Spinosa"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13319408","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13319408 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"eab819c5361452c25d4df095785cc00f52e9211b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13319408/persons-with-significant-control/individual/9BKMEHnvbB0XV0b_MSG1CJsA9W4"},"name":"Miss Zina Lillian Manda","name_elements":{"forename":"Zina","middle_name":"Lillian","surname":"Manda","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-07"}}
{"company_number":"10030238","data":{"address":{"address_line_1":"1 Mayhill Road","address_line_2":"Mayhill","country":"Wales","locality":"Swansea","postal_code":"SA1 6SZ","premises":"C/O Hong Kong City"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1958},"etag":"6de9de1258cd575645fee083304dda58ba18727b","kind":"individual-person-with-significant-control","links":{"self":"/company/10030238/persons-with-significant-control/individual/HkULbKFCkV-A3nRe_JBxfbuKLNY"},"name":"Soo Fong Pang","name_elements":{"forename":"Soo","middle_name":"Fong","surname":"Pang"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13319558","data":{"address":{"address_line_1":"175 High Street","country":"England","locality":"Maldon","postal_code":"CM9 5BS","premises":"Essex Tans"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"916160e7f19776e79412f5042ccefd4d5280f2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13319558/persons-with-significant-control/individual/g09dNUrIOiQODbCF9xCCacvtJN0"},"name":"Larry Johnson","name_elements":{"forename":"Larry","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"04578798","data":{"address":{"address_line_1":"10 Whitechapel High Street","country":"England","locality":"London","postal_code":"E1 8QS","premises":"The White Chapel Building"},"etag":"b4eaff89dc46b06a69f08458d5c9f06c6d376283","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"8246293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04578798/persons-with-significant-control/corporate-entity/V8lXrV6vRrObeF0GckCf1OABGIs"},"name":"Claremont Consulting Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13319758","data":{"address":{"address_line_1":"Mold Business Park","address_line_2":"Wrexham Road","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1XP","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"198ccc07e623b77bc6d49d7c711aeda355a741be","kind":"individual-person-with-significant-control","links":{"self":"/company/13319758/persons-with-significant-control/individual/78ZqjwAjzxRAbbdqQ6yjEmHV4BY"},"name":"Mr Thomas Folliot","name_elements":{"forename":"Thomas","surname":"Folliot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"11062459","data":{"address":{"address_line_1":"St George Street","country":"England","locality":"London","postal_code":"W1S 2FH","premises":"30"},"etag":"a83e62dc8f4bbbc0a74384ccbf3050bbe84034e0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12341233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11062459/persons-with-significant-control/corporate-entity/cx4WnRUqeg1Sker59tbzR-WC6vU"},"name":"Burlington Capital Holdings (Newco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13319918","data":{"address":{"address_line_1":"Rowton Grange Road","address_line_2":"Chapel-En-Le-Frith","country":"England","locality":"High Peak","postal_code":"SK23 0LA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"f6b122d3d23a5ce2db2e837ac5c36238049ff38e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13319918/persons-with-significant-control/individual/c8hMTUdVAfSYZa13Fw5M3gvIHr0"},"name":"Mr James Edward Dunningham","name_elements":{"forename":"James","middle_name":"Edward","surname":"Dunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"12552909","data":{"address":{"address_line_1":"71-75 Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"5b2e006e7b21ca4ff90035b263aff76a7ce0d7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12552909/persons-with-significant-control/individual/zm8EUh2kymF-fwuJhqufhtkisGo"},"name":"Miss Hon Yin Teeny Lam","name_elements":{"forename":"Hon","middle_name":"Yin Teeny","surname":"Lam","title":"Miss"},"nationality":"Hong Konger,Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13319928","data":{"address":{"address_line_1":"Athletes Way","country":"United Kingdom","locality":"Manchester","postal_code":"M11 3NE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"6e62f9dca44f2bc79e7a1e5d10d9349b9dadff20","kind":"individual-person-with-significant-control","links":{"self":"/company/13319928/persons-with-significant-control/individual/IsCO10wAzyc1O2ITrlx1QcC5PUE"},"name":"Mr Said Salim Said Al Furqani","name_elements":{"forename":"Said","middle_name":"Salim Said","surname":"Al Furqani","title":"Mr"},"nationality":"Omani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13320028","data":{"address":{"address_line_1":"New Road","address_line_2":"Ryhall","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 4HL","premises":"The Cedars"},"etag":"037cb87db6b778f4ce08ebc474449f84dc282fc0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07358483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13320028/persons-with-significant-control/corporate-entity/ItsiAQdM1XvIlQqqREVCCFh78Bg"},"name":"Qubotic Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12553749","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 0NF","premises":"29","region":"Bedfordshire"},"ceased_on":"2023-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"012861070ee029536b5d76498d7a7c43decc2c44","kind":"individual-person-with-significant-control","links":{"self":"/company/12553749/persons-with-significant-control/individual/lyJXj6rGpBGum97TMxXmQjQfHYw"},"name":"David Steven Bromfield","name_elements":{"forename":"David","middle_name":"Steven","surname":"Bromfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"13320038","data":{"address":{"address_line_1":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02 High Weald House","region":"East Sussex"},"ceased_on":"2025-12-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"5f219fbe19830b89d45699a2a69506ac070b2263","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320038/persons-with-significant-control/individual/Bad7rgovvNMAMkOvB2Rc3mOxUf8"},"name":"Mr Kenneth John Nobbs","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Nobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320038","data":{"address":{"address_line_1":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02 High Weald House","region":"East Sussex"},"ceased_on":"2025-12-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"04d717951b654ec89a8067bfadf40ec7b5dc1e74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320038/persons-with-significant-control/individual/2MvsBFKkwGvT027X7kQyjMlzyCg"},"name":"Mrs Lucie Nobbs","name_elements":{"forename":"Lucie","surname":"Nobbs","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12554109","data":{"address":{"address_line_1":"Conisborough Way","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4UH","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"94fbb52f2571eb679808657cf4a08a93a3b1b9b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12554109/persons-with-significant-control/individual/iXGs9rqi_cNn8-3qkzaEBki2l6k"},"name":"Mr Darren Paul Horobin","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Horobin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12554109","data":{"address":{"address_line_1":"Conisborough Way","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4UH","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"90d1cb07efdb9a748d12ae4b2645e8164f9685d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12554109/persons-with-significant-control/individual/exaPCGzD0SjgJzFw89AFnFRFggc"},"name":"Mrs Lucy Grace Horobin","name_elements":{"forename":"Lucy","middle_name":"Grace","surname":"Horobin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13321148","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"76a9fa43cdca44c176e06e864f83673d163cc391","kind":"individual-person-with-significant-control","links":{"self":"/company/13321148/persons-with-significant-control/individual/qaZCiKWmjyy0dWQccrF2o_yz9FQ"},"name":"Mr Ion Florin Alexandru","name_elements":{"forename":"Ion","middle_name":"Florin","surname":"Alexandru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12554149","data":{"address":{"address_line_1":"2 Veridion Way","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4AL","premises":"C/O Pembury Clarke Associates, Thames Innovation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"4bd474f3c73eee181ecccd3a64f7061b4d3e29dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12554149/persons-with-significant-control/individual/AmMJ1ec8BhWYZ2u2uwVhelMLWGA"},"name":"Mr Samuel Richardson","name_elements":{"forename":"Samuel","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13038218","data":{"address":{"address_line_1":"Keurenplein","address_line_2":"1069cd","country":"Netherlands","locality":"Amsterdam","premises":"4"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1963},"etag":"4be747427805c25e29ebfde175d19549aed52525","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13038218/persons-with-significant-control/individual/qjxpXo_gsHfHeDVoa8BSvAjOajE"},"name":"Mr Jacob Prins","name_elements":{"forename":"Jacob","surname":"Prins","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"12554169","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3DL","premises":"26","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"e9d22a480e5a6f507752761f824b93f98e57b097","kind":"individual-person-with-significant-control","links":{"self":"/company/12554169/persons-with-significant-control/individual/dKTDPY-MI8tL9XyI82Tt9bKksSc"},"name":"Mr Jonathan Mark Speyer","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Speyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"NI668869","data":{"address":{"address_line_1":"Sugarhouse Quay","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6HZ","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1986},"etag":"6585ff668fb0d49acbea3397edd001fa38191a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668869/persons-with-significant-control/individual/8GgWreCH9PknY-UFDThv04HrbJc"},"name":"Mr Paul James Mc Ateer","name_elements":{"forename":"Paul","middle_name":"James","surname":"Mc Ateer","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13321788","data":{"address":{"address_line_1":"Theaklen Drive","address_line_2":"St Leonards On Sea","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN39 8AZ","premises":"Unit 1b Theaklen House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"4c9cbe8debd1e569620cc2f89a3f2c68cd7cc2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13321788/persons-with-significant-control/individual/1dQ9SXeAxCv5lSO6r5BHu0IDOLQ"},"name":"Ms Miranda Laimbeer","name_elements":{"forename":"Miranda","surname":"Laimbeer","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13321788","data":{"address":{"address_line_1":"Theaklen Drive","address_line_2":"St Leonards On Sea","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN39 8AZ","premises":"Unit 1b Theaklen House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"20a4ed1dfe28f2307b81ba63c86ec888df40b797","kind":"individual-person-with-significant-control","links":{"self":"/company/13321788/persons-with-significant-control/individual/7XZpCzOzOe6itCHiY2ohYD02xCI"},"name":"Mr Philip Laimbeer","name_elements":{"forename":"Philip","surname":"Laimbeer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"09722848","data":{"address":{"address_line_1":"Fifers Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6EQ","premises":"280","region":"Norfolk"},"etag":"0d91e8c29522dd469150674b101c8f08c10ec77d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"11875853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09722848/persons-with-significant-control/corporate-entity/vwq5qAsVRsu4ACB4tNdANr3VDj8"},"name":"Norse Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12554989","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1GW","premises":"Flat 15 Bond Apartments Perceval Square"},"ceased_on":"2020-11-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"80ceab17c848f8216714d6698c27af69d954bf4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12554989/persons-with-significant-control/individual/IQJC9msoOSinOmMMQZd53Wt4l58"},"name":"Mr Garo Tenekedjian","name_elements":{"forename":"Garo","surname":"Tenekedjian","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13322008","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"a19061e49fca8dacef73c8e49cdfb5775537b413","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322008/persons-with-significant-control/individual/Ji0Ugrzv6lsPihgFbb2U01Gn1VM"},"name":"Ms Joy Anita Francis","name_elements":{"forename":"Joy","middle_name":"Anita","surname":"Francis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12555009","data":{"address":{"address_line_1":"Carr Bottom Road","country":"England","locality":"Bradford","postal_code":"BD5 9AH","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"bc63ef6064622da153dd868b914a331475a773db","kind":"individual-person-with-significant-control","links":{"self":"/company/12555009/persons-with-significant-control/individual/ZQDVBtRcccFPlJQ6cNZVGQAFyIA"},"name":"Mr Ehtsham Razaq","name_elements":{"forename":"Ehtsham","surname":"Razaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12922818","data":{"address":{"address_line_1":"More London Riverside","country":"England","locality":"London","postal_code":"SE1 2AP","premises":"2"},"ceased_on":"2022-10-03","etag":"4285e98fb64d8f921337214583dc1ca5e35a3d2a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"02055886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12922818/persons-with-significant-control/corporate-entity/AR7clRXe9jswcvOx4vm0dwzFJCY"},"name":"Hg Pooled Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-18"}}
{"company_number":"13322018","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"9b3e21b34143a8d9e1abd3b4b95c4a3040e5c96e","kind":"individual-person-with-significant-control","links":{"self":"/company/13322018/persons-with-significant-control/individual/rcK0OGkuxlmvMcHWEvRfadGYX0Y"},"name":"Tyrique Sheldon Horace Pinnock","name_elements":{"forename":"Tyrique","middle_name":"Sheldon Horace","surname":"Pinnock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12555019","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e958e75dd764dcb2b42a336d08c7db789016afcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12555019/persons-with-significant-control/individual/2MMR7QcQdUfSatAAL2SMxR4Wck0"},"name":"Mr Opuada Eldred Balafama Green","name_elements":{"forename":"Opuada","middle_name":"Eldred Balafama","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13322148","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV6 8LB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"6db1964c8b0f33c97e05b1be1c4c0abf513cf822","kind":"individual-person-with-significant-control","links":{"self":"/company/13322148/persons-with-significant-control/individual/b7nDTziC79FGOsp8g_JC-wxJo4o"},"name":"Miss Bethany Anne Coles","name_elements":{"forename":"Bethany","middle_name":"Anne","surname":"Coles","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13322148","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV6 8LB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"66c9233a9affe104eddb8676fc240cd9063fd4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13322148/persons-with-significant-control/individual/foGOz5iiCpBK6D-rPpGi1UqIvSY"},"name":"Mr William Anthony Hughes","name_elements":{"forename":"William","middle_name":"Anthony","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322158","data":{"address":{"country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7DU","premises":"2 Adlington Place","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"77b548e777d9ac4eabe07fe7461127f3b93f3680","kind":"individual-person-with-significant-control","links":{"self":"/company/13322158/persons-with-significant-control/individual/pToZYuok2V95TC0iFIg0pf03GU8"},"name":"Mr Ayman Eltaher","name_elements":{"forename":"Ayman","surname":"Eltaher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"07613369","data":{"address":{"address_line_1":"Berry Lane","country":"England","locality":"Rickmansworth","postal_code":"WD3 4BT","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"d583dd1d4f87fd69c8201f88b6ba52667095cbe4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07613369/persons-with-significant-control/individual/FGuLrlSeqKQ5KP9b76F4OBUXE14"},"name":"Mr Harish Chhaganlal Kotecha","name_elements":{"forename":"Harish","middle_name":"Chhaganlal","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-05-16"}}
{"company_number":"13322168","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5PS","premises":"Salisbury House","region":"England"},"etag":"9edc41f445b336357404e91c9dca94b6e61216f1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09762698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13322168/persons-with-significant-control/corporate-entity/DKVLVlKgeC-BVkWRaDToLrjzO5s"},"name":"Beam Earth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12555979","data":{"address":{"address_line_1":"Rosedene Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2HT","premises":"31","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"32002ebc56a58984375198798214c3a59437359a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555979/persons-with-significant-control/individual/C6aaTy6oXQzOle5hBRDfS7K4qYU"},"name":"Mr Ranjodh Singh","name_elements":{"forename":"Ranjodh","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12556689","data":{"address":{"address_line_1":"Lexington Court","country":"England","locality":"Purley","postal_code":"CR8 1JA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"1afdc5f61bcdccf2f0f1b72a7fc14e056d7651b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556689/persons-with-significant-control/individual/UmdyHYrFnQdb3h27IWt381irx_w"},"name":"Mr Timothy Liggins","name_elements":{"forename":"Timothy","surname":"Liggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12490468","data":{"address":{"address_line_1":"Furzedown Road","address_line_2":"Kings Somborne","country":"England","locality":"Stockbridge","postal_code":"SO20 6NL","premises":"Furzedown Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"8a061535677f232c3e5a7492be4dfb8e1ecb2711","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490468/persons-with-significant-control/individual/WO3pli9qVtIRNkJHyVtgdsd53ZI"},"name":"Mr John Herridge","name_elements":{"forename":"John","surname":"Herridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13322298","data":{"address":{"address_line_1":"Hollinwood Avenue","country":"England","locality":"Manchester","postal_code":"M40 0JA","premises":"339"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"323a56e85cd7efa3feb7587846eb06ef1a07b894","kind":"individual-person-with-significant-control","links":{"self":"/company/13322298/persons-with-significant-control/individual/g8CijHruasDj_3ZSJHZoO17JZ9M"},"name":"Mr Aqib Aurangzaib","name_elements":{"forename":"Aqib","surname":"Aurangzaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12556709","data":{"address":{"address_line_1":"Walcott Avenue","country":"England","locality":"Christchurch","postal_code":"BH23 2NG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"7eb4ecbbe56ae9ca74620bb092d56f892e86e12d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556709/persons-with-significant-control/individual/h9kWPA3KLlwMzZ7mVIB4lxKGod0"},"name":"Mr Michael Andrew Charles Jellett","name_elements":{"forename":"Michael","middle_name":"Andrew Charles","surname":"Jellett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13322318","data":{"address":{"address_line_1":"Spencer Street","country":"England","locality":"Mansfield","postal_code":"NG18 5LR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4addd01207f9b29458b098b50852fead908c0e80","kind":"individual-person-with-significant-control","links":{"self":"/company/13322318/persons-with-significant-control/individual/LDvd--DLMCrZCYr2CTJ0V0mWZDU"},"name":"Mr Ioan Daniel Carean","name_elements":{"forename":"Ioan","middle_name":"Daniel","surname":"Carean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12556919","data":{"address":{"address_line_1":"Church Road","address_line_2":"Evington","country":"England","locality":"Leicester","postal_code":"LE5 6FA","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c565b52ec7665219987091fefe9bcedc68cfcdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12556919/persons-with-significant-control/individual/wDVhzsaGS57opanzHNJpf5YdKYY"},"name":"Mr Mohsin Sheth","name_elements":{"forename":"Mohsin","surname":"Sheth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13322438","data":{"address":{"address_line_1":"Telham Road","country":"United Kingdom","locality":"London","postal_code":"E6 6BP","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"5aabe857a78e41130d16361b09c3f0b3bd34c039","kind":"individual-person-with-significant-control","links":{"self":"/company/13322438/persons-with-significant-control/individual/fij3ug9PhpXI6xySZ3PFPJhDVdQ"},"name":"Mr Sohel Miah","name_elements":{"forename":"Sohel","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"07144748","data":{"address":{"address_line_1":"St Mary Hoo","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 8RF","premises":"Fenn Corner","region":"Kent"},"etag":"477f89166be929b2edebdb437d36b0bef7596a7d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11434840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07144748/persons-with-significant-control/corporate-entity/yQx5PC-_cR9jQzJDO90IG_G29XU"},"name":"Fmc Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-02"}}
{"company_number":"13322448","data":{"address":{"address_line_1":"Montpellier Drive","locality":"Cheltenham","postal_code":"GL50 1TY","premises":"Suite G2  Montpellier House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"0423d74f7d4f5c0a1e07fe1e69cd03271f888e5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13322448/persons-with-significant-control/individual/Y5HUYJ1yP-2woEwdjMQl-xWNwRE"},"name":"Mr Daniel Anthony Haigh Campbell","name_elements":{"forename":"Daniel","middle_name":"Anthony Haigh","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12556929","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"c0c9ef91fe559f6aa61c2f98ecab4fae78e82581","kind":"individual-person-with-significant-control","links":{"self":"/company/12556929/persons-with-significant-control/individual/e9Rc2CtpQ1tQREC4LWdlrZLc2Fw"},"name":"Ms Sarah Marie Sananes","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Sananes","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13322458","data":{"address":{"address_line_1":"Sipson Road","country":"England","locality":"West Drayton","postal_code":"UB7 9DH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"69aaa1db552142ce6358cb679b91b786e75b9554","kind":"individual-person-with-significant-control","links":{"self":"/company/13322458/persons-with-significant-control/individual/QgSGFsO4itdhSRhqMeU8mL7bAPA"},"name":"Mr Abdelrahman Hassan","name_elements":{"forename":"Abdelrahman","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12556929","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"ceased_on":"2020-06-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"aac19979e84af7cab74a86921f057bcbc1dbab0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12556929/persons-with-significant-control/individual/qDNdTPvS9DY-7nzf4LTyRu0eZ0o"},"name":"Mr Wenxuan Evan Yu","name_elements":{"forename":"Wenxuan","middle_name":"Evan","surname":"Yu","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13323278","data":{"address":{"address_line_1":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DX","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"8c3e9be890f077a29c8f098e6ce7c87d65b30924","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323278/persons-with-significant-control/individual/NqgQASvj9W7QqKmuyQ6sRGu7Qvc"},"name":"Mr Timothy Stimpson","name_elements":{"forename":"Timothy","surname":"Stimpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"10601269","data":{"address":{"address_line_1":"Cherry Place","country":"England","locality":"Farnham","postal_code":"GU9 9TH","premises":"4"},"ceased_on":"2023-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"0df378c622dacb4bc6e7989cf911c4b77eff6f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10601269/persons-with-significant-control/individual/1xYH_w2PEKn-fgpRT7l01oA2PEk"},"name":"Mr Martyn Charles Harriss","name_elements":{"forename":"Martyn","middle_name":"Charles","surname":"Harriss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-04-15"}}
{"company_number":"13324508","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"77f2b1ed165fb8c256e9225ce72f7feb2fe99848","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13324508/persons-with-significant-control/individual/eF_M6lfe27hsZ3dsxYdIQL_VsN8"},"name":"Mr Wayne Venter","name_elements":{"forename":"Wayne","surname":"Venter","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"10601269","data":{"address":{"address_line_1":"Cherry Place","country":"England","locality":"Farnham","postal_code":"GU9 9TH","premises":"4"},"ceased_on":"2023-02-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"2e916e333d2cff645d7b0b835c7446c1f0f02157","kind":"individual-person-with-significant-control","links":{"self":"/company/10601269/persons-with-significant-control/individual/8UUfxEGZfnpcaBrlncXEyn1up6M"},"name":"Mr John Cox","name_elements":{"forename":"John","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-04-15"}}
{"company_number":"13325818","data":{"address":{"address_line_1":"Hilton Avenue","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 4RE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"a480830ea8280723d4825ba6099246e6afd08be2","kind":"individual-person-with-significant-control","links":{"self":"/company/13325818/persons-with-significant-control/individual/nL_omoSUCyX9zy_IHr51FheNlNU"},"name":"Mr Christopher William Andrews","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"12558419","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2026-05-27","country_of_residence":"Spain","date_of_birth":{"month":5,"year":1988},"etag":"6689f124eb525db6250fb365115b0da3cc9e8496","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558419/persons-with-significant-control/individual/KRWDYrOwOPYuY6aelQ1yN5c0Wt0"},"name":"Mr Johannes Radig","name_elements":{"forename":"Johannes","surname":"Radig","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12558419","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2026-05-27","country_of_residence":"Poland","date_of_birth":{"month":6,"year":1989},"etag":"ba7eb195e48099c877d6fb14d38e16746466fbcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558419/persons-with-significant-control/individual/HxeKC_1ZbMiGlDc03k2o5mcOZWw"},"name":"Mr Robert George Cyril Desmond","name_elements":{"forename":"Robert","middle_name":"George Cyril","surname":"Desmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13329408","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c72a6b35804284fcf78f330e07808860fe153717","kind":"individual-person-with-significant-control","links":{"self":"/company/13329408/persons-with-significant-control/individual/czVIeXCV8A7kHmpWje9HEsMVsUg"},"name":"Mr James Preston","name_elements":{"forename":"James","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13329418","data":{"address":{"address_line_1":"Oxford Avenue","locality":"South Shields","postal_code":"NE33 4TW","premises":"9","region":"South Tyneside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"e0d149c11d2d7804c8ceb758a9931f8488e0be4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13329418/persons-with-significant-control/individual/dZKe7y58lBodAKidyoCEi8eNZJQ"},"name":"Mr Jak Scott-Aggas","name_elements":{"forename":"Jak","surname":"Scott-Aggas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12558459","data":{"address":{"address_line_1":"Hockering Lane","address_line_2":"Bawburgh","country":"England","locality":"Norwich","postal_code":"NR9 3LR","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"118a5331d9be25c9c19edc3901a37df4ab006cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12558459/persons-with-significant-control/individual/F-CATWi_klTSs_vBHD0icbeQtbc"},"name":"Mrs Amy Victoria Buxton","name_elements":{"forename":"Amy","middle_name":"Victoria","surname":"Buxton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13329428","data":{"address":{"address_line_1":"Grove Park Gardens","country":"England","locality":"London","postal_code":"W4 3RY","premises":"3"},"etag":"5c4dee51aa42871a00f9569884ab9bb7dd4db578","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12928360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13329428/persons-with-significant-control/corporate-entity/Zo9LV9fP4MJLcu5aofAhhICmBtk"},"name":"La Capital Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13329428","data":{"address":{"address_line_1":"Shakespeare Road","country":"England","locality":"London","postal_code":"W3 6SJ","premises":"44a"},"etag":"a8f4171a7686c5f27a51e2f69098e5161a38d427","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10720872"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13329428/persons-with-significant-control/corporate-entity/IuPZ2MNvamuQ9OXJ4FvzDyZD1so"},"name":"Egc Inc Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12558459","data":{"address":{"address_line_1":"Hockering Lane","address_line_2":"Bawburgh","country":"England","locality":"Norwich","postal_code":"NR9 3LR","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"31913475659427bd40dcc6a191babc4990635867","kind":"individual-person-with-significant-control","links":{"self":"/company/12558459/persons-with-significant-control/individual/0lkWdfMmJCRsDJmdRtigOClQvmE"},"name":"Mr Gavin Keppel Buxton","name_elements":{"forename":"Gavin","middle_name":"Keppel","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13329508","data":{"address":{"address_line_1":"Northfield Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6UF","premises":"Unit 26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"4d2b451149a67f58544d336c947c65c340f05f2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329508/persons-with-significant-control/individual/Fzdvluhb4ZTco-zM3cpO4KDETKc"},"name":"Mr Nicholas Andrew Smith","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12558609","data":{"address":{"address_line_1":"Wickham Street","country":"England","locality":"Leeds","postal_code":"LS11 7EJ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e75cf904b2eb355087f5aa1d01b3befc6e489c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12558609/persons-with-significant-control/individual/H6w_WrgLyhdvRl2NG6wceedg-1Q"},"name":"Mr Ionut Spiescu","name_elements":{"forename":"Ionut","surname":"Spiescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12558639","data":{"address":{"address_line_1":"Walmington Fold","country":"England","locality":"London","postal_code":"N12 7LR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"a7830babf01337c48ba1321f1d9910fb59752414","kind":"individual-person-with-significant-control","links":{"self":"/company/12558639/persons-with-significant-control/individual/uaHHL7PzQhErJ_khE03uQpcXrHs"},"name":"Mr Carmine (Carlo) Paolo Rocco Avena","name_elements":{"forename":"Carmine","middle_name":"(Carlo) Paolo Rocco","surname":"Avena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12558639","data":{"address":{"address_line_1":"Stoney Grove","country":"England","locality":"Chesham","postal_code":"HP5 3BW","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"e0e07a324c42a0d57a831a6fca0d36cb42e2f6d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12558639/persons-with-significant-control/individual/3ToVSBXuFdZpmA5TwjiKacRh0vM"},"name":"Mr Michael Alexander Mahoney","name_elements":{"forename":"Michael","middle_name":"Alexander","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13329508","data":{"address":{"address_line_1":"Northfield Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6UF","premises":"Unit 26"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"24b58af6a8f54b724269c5854964a247eb71f74e","kind":"individual-person-with-significant-control","links":{"self":"/company/13329508/persons-with-significant-control/individual/rcfK64oURyn1vVzTRjFJoOHppqA"},"name":"Mr Ashleigh James Horner","name_elements":{"forename":"Ashleigh","middle_name":"James","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"NI025558","data":{"address":{"address_line_1":"Seacourt Road","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1TE","premises":"47-63"},"ceased_on":"2023-06-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1980},"etag":"65ea037d1076e15501e19cd9dcebab8cd533bbcb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI025558/persons-with-significant-control/individual/BUF7ypRmCrnju18mCwyYCmrbcUo"},"name":"Mrs Portia Jane Woods","name_elements":{"forename":"Portia","middle_name":"Jane","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-05"}}
{"company_number":"13331838","data":{"address":{"address_line_1":"Algernon Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0HU","premises":"45","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"9999176c474478292a84d61b42f532b2bce655f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13331838/persons-with-significant-control/individual/tCaU7jN0ngcpUrKlHG77Hz36iFY"},"name":"Sumad Iqbal","name_elements":{"forename":"Sumad","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"12558649","data":{"address":{"address_line_1":"Unit 14, Century Building, Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"C/O Stuart Mcbain Limited (Accountants)"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"6df9f0a5483450d52ab6ed7c6a2ffc48bc3712eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558649/persons-with-significant-control/individual/4ZKObVNomN8U1QCKh6d8GupdO1Q"},"name":"Mr Samuel Beilin","name_elements":{"forename":"Samuel","surname":"Beilin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"NI655788","data":{"address":{"address_line_1":"Foxes Glen","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0WG","premises":"62"},"ceased_on":"2021-04-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1974},"etag":"1fc28a8cd2109a7028423f8fe8e9a05038684b92","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655788/persons-with-significant-control/individual/dOV1kYCSbAFqxeUs6f4ImnHbfUU"},"name":"Mr Michael Mclarnon","name_elements":{"forename":"Michael","surname":"Mclarnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2021-04-13"}}
{"company_number":"12559399","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"82cc156e46644ea8bc94556908df18c83d27a6da","kind":"individual-person-with-significant-control","links":{"self":"/company/12559399/persons-with-significant-control/individual/UZpyklr9t4e2cwBYjUb6VjgStF0"},"name":"Mr Justin King","name_elements":{"forename":"Justin","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13332078","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Nottingham","postal_code":"NG1 5FB","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"35413ff282492dd9d3efe012b49e4247a9ff982e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"HENRY BRAMALL \u0026 CO LIMITED ACSP","identity_verified_on":"2025-02-03T00:00:00Z","preferred_name":"Joakim Skjak Nielsen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13332078/persons-with-significant-control/individual/tBANaXRB0HnFNOd5pATkboMTorY"},"name":"Mr Joakim Skjåk Nielsen","name_elements":{"forename":"Joakim","middle_name":"Skjåk","surname":"Nielsen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12559399","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"549933c52529615b112aac6dce37807d663a39e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12559399/persons-with-significant-control/individual/rQpIBmVuYnsRVtQF9cbYpOPJy4I"},"name":"Mr Matthew Ronald William Bartlett","name_elements":{"forename":"Matthew","middle_name":"Ronald William","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"12559489","data":{"address":{"address_line_1":"Hughes Road","country":"England","locality":"Bilston","postal_code":"WV14 6QU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"745d483bda76de53ba5075ae479f15f9ca289173","kind":"individual-person-with-significant-control","links":{"self":"/company/12559489/persons-with-significant-control/individual/BCv1-IJigWQC3G4uwRYDXxVS0AQ"},"name":"Mr Tendai Juruvenge","name_elements":{"forename":"Tendai","surname":"Juruvenge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13332078","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Nottingham","postal_code":"NG1 5FB","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"d4bacf85f69445b08f50d4be2b8a715a6a7788af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"HENRY BRAMALL \u0026 CO LIMITED ACSP","identity_verified_on":"2025-02-03T00:00:00Z","preferred_name":"Katharina Newton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13332078/persons-with-significant-control/individual/mc9qqL-M_0N6zQ9FYGbM4Em4gW8"},"name":"Ms Katharina Newton","name_elements":{"forename":"Katharina","surname":"Newton","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"06514548","data":{"address":{"address_line_1":"Apperley Lane","country":"England","locality":"Bradford","postal_code":"BD10 0PQ","premises":"Tordoff House"},"etag":"ae086f90ae6c4ba56cb89ef4478e457312d9948f","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Of England And Wales","registration_number":"00413250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06514548/persons-with-significant-control/corporate-entity/kvMszopCj6MuMprxZI02WYcN_9k"},"name":"Jct600 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12559529","data":{"address":{"address_line_1":"304 Doncaster Road","address_line_2":"Crofton","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 1SD","premises":"Kleiko's Bar","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"f9e169764d3e8a7192200c9a40c1fe18da894302","kind":"individual-person-with-significant-control","links":{"self":"/company/12559529/persons-with-significant-control/individual/7zAu6t4haFbTkdzGCGgkiKq-6do"},"name":"Mr Craig Marsden","name_elements":{"forename":"Craig","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13340668","data":{"address":{"address_line_1":"Brooks Yard","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2EP","premises":"8"},"etag":"35728f4ff338c5c01371a0657d99cdbe8ef26072","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13281166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13340668/persons-with-significant-control/corporate-entity/hlhTVBrWawEvtFesJotQX4fA4Zc"},"name":"Bulk Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340718","data":{"address":{"address_line_1":"Building 49","address_line_2":"Downtown Road","country":"Pakistan","locality":"Sector A, D","postal_code":"44000","premises":"Office #5","region":"Islamabad"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1981},"etag":"e79711f0359521c047ecce2dd457de291118a185","kind":"individual-person-with-significant-control","links":{"self":"/company/13340718/persons-with-significant-control/individual/3zQwZ_afwMkPd98ZOAqOn72W_v0"},"name":"Mr Haidar Mahboob","name_elements":{"forename":"Haidar","surname":"Mahboob","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340728","data":{"address":{"address_line_1":"Palace Parade","address_line_2":"High Street","country":"England","locality":"London","postal_code":"E17 7BU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e1d3c1d252915df53a6c45fb8eef3025b4952c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13340728/persons-with-significant-control/individual/fG-hubrDif8HiWwLeZd05F-esYc"},"name":"Mr Adnan Yousuf","name_elements":{"forename":"Adnan","surname":"Yousuf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12559599","data":{"address":{"address_line_1":"Coldnose Road","address_line_2":"Rotherwas Industrial Estate","locality":"Hereford","postal_code":"HR2 6JL","premises":"Apex House"},"ceased_on":"2022-09-12","etag":"a220cc0617fd50307d38ada7e782d92e26156ce7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"07839876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12559599/persons-with-significant-control/corporate-entity/fGGWB18_uii7JcHuWu5yFVYBzYY"},"name":"Marches Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"11716278","data":{"address":{"country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21/25, 124 Middleton Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"bb46704b338da6fff34eca651dbe44bf36bd9926","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"KAMP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Tahir Ahmad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11716278/persons-with-significant-control/individual/RElGTyBlKmE8ctEeJe_n7aMoHXk"},"name":"Mr Tahir Ahmad","name_elements":{"forename":"Tahir","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-02-13"}}
{"company_number":"08110689","data":{"address":{"address_line_1":"Newcourt Barton Clyst Road","address_line_2":"Topsham","country":"United Kingdom","locality":"Exeter","postal_code":"EX3 0DB","premises":"Unit 3","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"d700c5631a5fa43b205a41cf135179666f0ddb46","kind":"individual-person-with-significant-control","links":{"self":"/company/08110689/persons-with-significant-control/individual/-MTMcLCtQWAeRHvDodBL-uF2FNw"},"name":"Mr David Calvin Lloyd","name_elements":{"forename":"David","middle_name":"Calvin","surname":"Lloyd","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12559689","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"6174ed3b097e8bfb9b2c77d704a1820642795b39","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12559689/persons-with-significant-control/individual/hHA740weChW36IuwK9TKRR2RwdE"},"name":"Mr Lawrence Loganathan","name_elements":{"forename":"Lawrence","surname":"Loganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12559689","data":{"address":{"address_line_1":"Crammond Close","country":"England","locality":"London","postal_code":"W6 8QS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"2bb38c7384fb4f859a0db6ed338ba9186b845818","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12559689/persons-with-significant-control/individual/TWRHZuAMxoT77xfMVMiQQ_merlw"},"name":"Mr Fernando Salvador Spisto","name_elements":{"forename":"Fernando","middle_name":"Salvador","surname":"Spisto","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13340738","data":{"address":{"address_line_1":"Cliftons Lane","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9RA","premises":"Colley Orchard","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"ca9d9d85fe3acb54385a36032ab3943a57014837","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340738/persons-with-significant-control/individual/nV0v62c9u33K241qOXQ27aM_VeM"},"name":"Mrs Nicola Helen Jordan","name_elements":{"forename":"Nicola","middle_name":"Helen","surname":"Jordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12560369","data":{"address":{"address_line_1":"Mamble","country":"England","locality":"Kidderminster","postal_code":"DY14 9JL","premises":"Windsong"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3a9f17051467673a29fe42261eb5df7fd374ad81","kind":"individual-person-with-significant-control","links":{"self":"/company/12560369/persons-with-significant-control/individual/_SOH6-Y_9vsYBH-9IzGROAsZcmQ"},"name":"Mr Charlie Bastier","name_elements":{"forename":"Charlie","surname":"Bastier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12560369","data":{"address":{"address_line_1":"Mamble","country":"England","locality":"Kidderminster","postal_code":"DY14 9JL","premises":"Windsong"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"5badda2f087d4c0e953274bbb2034849e7492d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12560369/persons-with-significant-control/individual/2GOLBlqh7fx31HKpsNjRVJoX3vA"},"name":"Mr Simon Fenson","name_elements":{"forename":"Simon","surname":"Fenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13340868","data":{"address":{"address_line_1":"Southern Row","country":"England","locality":"London","postal_code":"W10 5AN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"1dbc521d45150d873a0827fe6044be24275c1f16","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340868/persons-with-significant-control/individual/qV8OHZ_INhZ2ZldvPcvIqvhADYg"},"name":"Mr James William Johnson","name_elements":{"forename":"James","middle_name":"William","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12560399","data":{"address":{"address_line_1":"142 Cromwell Road","address_line_2":"Kensington","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"ed2fec58edaf2edfa221f1c67ab4296823954ba8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560399/persons-with-significant-control/individual/Hjaz9vTk8Uy8Ce_F4xyug6Pc8lU"},"name":"Mr Jawaad Jatala","name_elements":{"forename":"Jawaad","surname":"Jatala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13340878","data":{"address":{"address_line_1":"St. Saviours Road","country":"England","locality":"Birmingham","postal_code":"B8 1HH","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2eeaa76b8ade7fa21d52a9e76deab97dabd64770","kind":"individual-person-with-significant-control","links":{"self":"/company/13340878/persons-with-significant-control/individual/_ebYqc45zonhBrpenNeVQW3B6Oc"},"name":"Mr Lance Anthony Campbell","name_elements":{"forename":"Lance","middle_name":"Anthony","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12561659","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"London","postal_code":"NW9 6JD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"8ae5304ca04354bf3cc813a4815bebb7a7d536ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12561659/persons-with-significant-control/individual/BUfnNsA5vIglgdmzPo73Km6hmWk"},"name":"Mr Augusto Sergio Da Silva","name_elements":{"forename":"Augusto","middle_name":"Sergio","surname":"Da Silva","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13268878","data":{"address":{"address_line_1":"Mcintosh Close","country":"England","locality":"Wallington","postal_code":"SM6 9JP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b0a87996f3349993243ffc9f7edc94415fa49934","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13268878/persons-with-significant-control/individual/oD-B4KVMiAuIzT7_eRLLA7Fe3kM"},"name":"Mr Ehtisham Ahmed Khan","name_elements":{"forename":"Ehtisham","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13340988","data":{"address":{"address_line_1":"Bonds Lane","country":"England","locality":"Biggleswade","postal_code":"SG18 8AY","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"cb0441a703a578886b2566ee7d9fad8f10c4ff94","kind":"individual-person-with-significant-control","links":{"self":"/company/13340988/persons-with-significant-control/individual/weu2Kzx7_5jIigRVGbarDV1QSFY"},"name":"Mr Lucas Garncarz","name_elements":{"forename":"Lucas","surname":"Garncarz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11103459","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"6fbfa9b75905659115379c1fbcadd117c35aca57","kind":"individual-person-with-significant-control","links":{"self":"/company/11103459/persons-with-significant-control/individual/08I_Z19kfDvdL2GDjavpF1Sep3s"},"name":"Mr Anthony Nickols","name_elements":{"forename":"Anthony","surname":"Nickols","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-04-16"}}
{"company_number":"13340998","data":{"address":{"address_line_1":"William Guy Gardens","country":"United Kingdom","locality":"London","postal_code":"E3 3FU","premises":"Flat 25, 11, Brambeley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"eca36653117f0bd57778a55084968fbe1db4ee66","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340998/persons-with-significant-control/individual/9DrFGNEl8yceM0hfA5RuR4MeGr0"},"name":"Mr Omotokunbo Abiodun Sanny","name_elements":{"forename":"Omotokunbo","middle_name":"Abiodun","surname":"Sanny","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"NI678538","data":{"address":{"address_line_1":"Shandon Park","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1QE","premises":"103"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1976},"etag":"4b6649571a50a43e4f22e0c8912ace12089e3705","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678538/persons-with-significant-control/individual/aH6Ne8HwVBHBi5kCYEab5DkoOPU"},"name":"Mr Steven Victor Henning","name_elements":{"forename":"Steven","middle_name":"Victor","surname":"Henning","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341288","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road,","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 69335","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"63982c91936bb50712c3c6460a87849251a2236b","kind":"individual-person-with-significant-control","links":{"self":"/company/13341288/persons-with-significant-control/individual/-bvYf8GY7XjnQYKg4BFsNtkp7jo"},"name":"Ureb Arif","name_elements":{"forename":"Ureb","surname":"Arif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11974359","data":{"address":{"address_line_1":"8 Pittman Court, Pittman Way","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9ZG","premises":"Floor 1, Capital House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"69c9c54b3b979538facd0dba162814a234441ef1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11974359/persons-with-significant-control/individual/GyPxVrhETPEpkuTagAKM7VyTj5g"},"name":"Mr Andrew John Cocker","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Cocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13341298","data":{"address":{"address_line_1":"Chestnut Avenue","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5JG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"e080bebbffdaf56eae9463b33b3c3d661d246b99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341298/persons-with-significant-control/individual/arNAZogvmssrZGiBelOjIuBvKxU"},"name":"Mr Fahri Talha Ozcelik","name_elements":{"forename":"Fahri","middle_name":"Talha","surname":"Ozcelik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"00048409","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"23bb9cfc1126f799f1ca2b8cece937cfc09307fb","identification":{"country_registered":"England","legal_authority":"Companies House 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12022161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00048409/persons-with-significant-control/corporate-entity/cM7S4tvtJzBoobCrwTjQMHW-tfY"},"name":"Blackpool Football Club Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-10"}}
{"company_number":"13341358","data":{"address":{"address_line_1":"St. John's Lane","country":"England","locality":"London","postal_code":"EC1M 4BH","premises":"5"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1974},"etag":"1a1f7a40a5cab6d4af6474aea5c5d00ee0d776c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"NYMAN LIBSON PAUL LLP ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Ran Gazit-Berger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341358/persons-with-significant-control/individual/IuXKF3D0pAM8GbWFpkS5SGvgnkc"},"name":"Mr Ran Gazit-Berger","name_elements":{"forename":"Ran","surname":"Gazit-Berger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341358","data":{"address":{"address_line_1":"St. John's Lane","country":"England","locality":"London","postal_code":"EC1M 4BH","premises":"5"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1975},"etag":"7c3bc31dc1f081afe88e8c88edd635cbf1586452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341358/persons-with-significant-control/individual/0HG1GMmafHRIm8EaKsn2eIPVIF0"},"name":"Mrs Idit Gazit-Berger","name_elements":{"forename":"Idit","surname":"Gazit-Berger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12569969","data":{"address":{"address_line_1":"Coverham Avenue","country":"England","locality":"Oldham","postal_code":"OL4 5NF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"80739b64efa7c8a6ff80e1a5c875e6c6dabe6efe","kind":"individual-person-with-significant-control","links":{"self":"/company/12569969/persons-with-significant-control/individual/go_iRUyoMbEcXqU04YkentMKAvM"},"name":"Miss Dalia Sarkiene","name_elements":{"forename":"Dalia","surname":"Sarkiene","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13341458","data":{"address":{"address_line_1":"St. Lukes Avenue","country":"England","locality":"Ilford","postal_code":"IG1 2JA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"b312234d67c06efaffcea73f915a1455116a95a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13341458/persons-with-significant-control/individual/8cN6-g332goakcxa5d1CN55ChPg"},"name":"Mr Nerojan Vignarajah","name_elements":{"forename":"Nerojan","surname":"Vignarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"NI669069","data":{"address":{"address_line_1":"Shore Street","address_line_2":"Killyleagh","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9QJ","premises":"62"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1978},"etag":"fa22a49eeb9d790b09e93faed22bc7a19234a9c4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669069/persons-with-significant-control/individual/yiAohD4QgpPISarevEonDuxWE98"},"name":"Lindsey Helen Armstrong","name_elements":{"forename":"Lindsey","middle_name":"Helen","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13341578","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"65fbd1cfaa62452d63e75b0e19cbf87ee39491a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13341578/persons-with-significant-control/individual/MGp4djiszTd3WKOrOUii08y_d0E"},"name":"Mr Sohail Ajaz Rashid","name_elements":{"forename":"Sohail","middle_name":"Ajaz","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"NI669069","data":{"address":{"address_line_1":"Tildarg Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 8NJ","premises":"97"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1985},"etag":"30c5e75c313390805d14ce119ac4a1eaa70158ee","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669069/persons-with-significant-control/individual/QLUkjORSuZ4Nwtj4FcT7PMItE4I"},"name":"Judith Constance Pollock","name_elements":{"forename":"Judith","middle_name":"Constance","surname":"Pollock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12569979","data":{"address":{"address_line_1":"6 York Street","country":"England","locality":"Twickenham","postal_code":"TW1 3LD","premises":"First And Second Floor"},"ceased_on":"2024-01-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9023ada07236d2cc86031a333f13f9bf271d1f05","kind":"individual-person-with-significant-control","links":{"self":"/company/12569979/persons-with-significant-control/individual/CPyBkgWLPFJi7icpxQfUdylHeQo"},"name":"Mr Nev Ozgul","name_elements":{"forename":"Nev","surname":"Ozgul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13341668","data":{"address":{"address_line_1":"49 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5TB","premises":"Room 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"6ac047e0332fa9c0b866fbaab734c55cab7512b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341668/persons-with-significant-control/individual/R9gTpiVJhxIuwzBUZfVSkAEPbfs"},"name":"Mr Bower Braim Ahmed","name_elements":{"forename":"Bower","middle_name":"Braim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341678","data":{"address":{"address_line_1":"Parker Terrace","country":"England","locality":"Ferryhill","postal_code":"DL17 8JY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"ca5bc53747e032b060a741cadb05fa121e86c840","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"DS ACCOUNTANCY SERVICES NE LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Patcharin Akarapolsakul"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341678/persons-with-significant-control/individual/eiyzEihDmwWtVZB94bTGGyGgU8w"},"name":"Miss Patcharin Akarapolsakul","name_elements":{"forename":"Patcharin","surname":"Akarapolsakul","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341688","data":{"address":{"locality":"B16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"3125137161cbd6210616325fc196c25c50c61646","kind":"individual-person-with-significant-control","links":{"self":"/company/13341688/persons-with-significant-control/individual/Ic5cwXA2m2rUTUnTbQUWODr89hI"},"name":"Miss Oraza Anjum","name_elements":{"forename":"Oraza","surname":"Anjum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"02993638","data":{"address":{"address_line_1":"Phillips Street","country":"England","locality":"Birmingham","postal_code":"B6 4PT","premises":"115"},"etag":"b4daf67d2c2b539b81b202f97d99e61669e15d18","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13145397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02993638/persons-with-significant-control/corporate-entity/YooYaD-h2n_pujRpkfcCmfiaviM"},"name":"Visican Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"12570749","data":{"address":{"address_line_1":"Great Oakley","country":"England","locality":"Corby","postal_code":"NN18 8NN","premises":"3 Oakley Pond","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"9750eeb171845ff347b0d4861926c13e4e0564ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12570749/persons-with-significant-control/individual/Rs8DwL2OBUr4mnI1-mMIpuIpLKQ"},"name":"Mr Matthew Alexander Ross","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12570759","data":{"address":{"address_line_1":"Newport Gwent","country":"Wales","locality":"Wales","postal_code":"NP20 1EQ","premises":"7 Caroline Street"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1999},"etag":"11b134c89a89f968e0394957de10a00dd9409886","kind":"individual-person-with-significant-control","links":{"self":"/company/12570759/persons-with-significant-control/individual/TPNePV3unwUntvKnOATGE0FI1GQ"},"name":"Mr Lewys Karl Nightingale","name_elements":{"forename":"Lewys","middle_name":"Karl","surname":"Nightingale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12571569","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"Croydon","postal_code":"CR0 2RH","premises":"Flat 4 Edison Court 2a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"bb6579f07ea3715d5255f3961c136b8a3f8db5ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12571569/persons-with-significant-control/individual/xtHPj7HlyHlb7QGLUy0eCCZLpV0"},"name":"Mr Lloyd Williams","name_elements":{"forename":"Lloyd","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13341838","data":{"address":{"address_line_1":"The Pastures","address_line_2":"Coulby Newham","country":"England","locality":"Middlesbrough","postal_code":"TS8 0UJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e8d6a92c8d2f255b2c062e0ea1d297d7b007bbcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13341838/persons-with-significant-control/individual/zQ9kXftodqPTZuLjL-7V0_U7XsM"},"name":"Mr Mark Elwick","name_elements":{"forename":"Mark","surname":"Elwick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"08981549","data":{"address":{"address_line_1":"Madison Building","address_line_2":"Midtown","country":"Gibraltar","locality":"Queensway","postal_code":"GX11 1AA","premises":"PO BOX 199"},"etag":"a154a37604ac46af7d2e9cc953d8dd37473d916b","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar","legal_form":"Private Company Limited By Shares","place_registered":"Gibraltar","registration_number":"25791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08981549/persons-with-significant-control/corporate-entity/OTVQrlq_hkLwMmKcB5VHBmKrSB4"},"name":"Choix Investements Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"09484858","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2NY","premises":"8-10","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"fba561d35cdf889f0590acebefdeb49881ca6d46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09484858/persons-with-significant-control/individual/6L4H66dT35j3T3Cm_w7p57nZBGQ"},"name":"Ms Melanie Arbourne","name_elements":{"forename":"Melanie","surname":"Arbourne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"12573379","data":{"address":{"address_line_1":"2-3 Northside Business Park","country":"England","locality":"Leeds","postal_code":"LS7 2BB","premises":"Suite 14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c8e45a5beb12f18e64f680aa3e89abb9ee5cf95f","kind":"individual-person-with-significant-control","links":{"self":"/company/12573379/persons-with-significant-control/individual/w5X1lNPzxyArLBkcSaGn5yyg2VE"},"name":"Mr Lukas Wojciechowski","name_elements":{"forename":"Lukas","surname":"Wojciechowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13342168","data":{"address":{"address_line_1":"Marigold Close","country":"England","locality":"Lincoln","postal_code":"LN2 4SZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"4e95faab5e050eb1fc75987e9dfe6f51a997f7e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342168/persons-with-significant-control/individual/t5bfbrA0GJ-r8qH_9ju67gN5AEk"},"name":"Mrs Deborah Goldsbrough","name_elements":{"forename":"Deborah","surname":"Goldsbrough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-19"}}
{"company_number":"13342178","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"ecde032536040933f7124524b335b53640981904","kind":"individual-person-with-significant-control","links":{"self":"/company/13342178/persons-with-significant-control/individual/cro-XaTFhn42l1YJpKb2l_8M9nY"},"name":"Mr Vimal Depala","name_elements":{"forename":"Vimal","surname":"Depala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342178","data":{"address":{"address_line_1":"Squires Lane","country":"England","locality":"London","postal_code":"N3 2AH","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"3c098422077a8344065877a51fa068a42e477ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/13342178/persons-with-significant-control/individual/Evm6FfT_HzQzXGbWobxVmQ1hpzU"},"name":"Mr Ankit Giri","name_elements":{"forename":"Ankit","surname":"Giri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342458","data":{"address":{"address_line_1":"The Studio","address_line_2":"29 Maple Drive","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 8TU","premises":"Whitespace Coaching And Development Ltd","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"abc3a88fbc69b034d1e3d2c44c587a4a6e0986d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13342458/persons-with-significant-control/individual/ITbxeXiGOlByAXyI0jD-q7iUsXk"},"name":"Ms Sue Jackson","name_elements":{"forename":"Sue","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342468","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 294"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1986},"etag":"3df098130fe3b99e82e5199c209e1aed43ab69c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13342468/persons-with-significant-control/individual/0BSEfSUHHhlDANTcZCaOi36l2ug"},"name":"Mr Tao He","name_elements":{"forename":"Tao","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13342718","data":{"address":{"address_line_1":"Claremont Heights","country":"England","locality":"Colchester","postal_code":"CO1 1ZU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"07e6e81e9835baf214c5d4362cf2d21253400a64","kind":"individual-person-with-significant-control","links":{"self":"/company/13342718/persons-with-significant-control/individual/_90GRUwo06hEwSZlgk_IgqesACk"},"name":"Mr George Florin Lazuran","name_elements":{"forename":"George","middle_name":"Florin","surname":"Lazuran","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12573519","data":{"address":{"address_line_1":"39 The Hollows","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 7FJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"78c0467f7f83d2068248e242f6473c2b0349b957","kind":"individual-person-with-significant-control","links":{"self":"/company/12573519/persons-with-significant-control/individual/CGVLQ7doYV-X69DJ0JXDZOUldbU"},"name":"Mr Timmion Kyle Skervin","name_elements":{"forename":"Timmion","middle_name":"Kyle","surname":"Skervin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"SC659989","data":{"address":{"address_line_1":"38 Thistle Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"e51c2ea35ecdf24fd590aa12fd25a1022f08d9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659989/persons-with-significant-control/individual/1QLOAXmc1S69AZ0ot17KQTN-YcY"},"name":"Martha Mcgraw","name_elements":{"forename":"Martha","surname":"Mcgraw"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-27"}}
{"company_number":"13342728","data":{"address":{"address_line_1":"Zabehlice","country":"Czech Republic","locality":"Praha 4","postal_code":"141 000","premises":"Severni Iii 688/10"},"ceased_on":"2021-04-26","country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1995},"etag":"833a98f64408e9c7eac1e9ae6e124be51ad9ea52","kind":"individual-person-with-significant-control","links":{"self":"/company/13342728/persons-with-significant-control/individual/PQfDs7pKpmA68bRvAN3jlCSgYW4"},"name":"Pavel Brych","name_elements":{"forename":"Pavel","surname":"Brych"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12574459","data":{"address":{"address_line_1":"39 Broadwater Down","locality":"Tunbridge Wells","postal_code":"TN2 5NU","premises":"Flat 4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"5f248db08b9a86a427e9e9ef5d63ec74d46cd96d","kind":"individual-person-with-significant-control","links":{"self":"/company/12574459/persons-with-significant-control/individual/yhijFFKC6g-HH8D9xuj-hTPOci8"},"name":"Christian John Brown","name_elements":{"forename":"Christian","middle_name":"John","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12575519","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"9d9bace21acb99a893a540bc7c34dd78921264ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12575519/persons-with-significant-control/individual/x7lwsxEw0LN56SY8b04KWamcV6g"},"name":"Mr Dale Brian","name_elements":{"forename":"Dale","surname":"Brian","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13343008","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"b6b0d96e87ff3711b6059f5bb75624b04e363e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13343008/persons-with-significant-control/individual/pH_fD5mKSCp2YnWo-tpZz134Gps"},"name":"Mr Anze Tominsek","name_elements":{"forename":"Anze","surname":"Tominsek","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343008","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6AW","premises":"789a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"470b6ff9c415af0da90b1ca2e54c1fc0992f0441","kind":"individual-person-with-significant-control","links":{"self":"/company/13343008/persons-with-significant-control/individual/e5U81SgOprTh_PhKZT2qpvjz3H4"},"name":"Mr Kastytis Vycas","name_elements":{"forename":"Kastytis","surname":"Vycas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12576449","data":{"address":{"address_line_1":"Enstone Road","country":"England","locality":"Enfield","postal_code":"EN3 7WR","premises":"Flat 18 Feldspar Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"977b925c5d78b005fb5b609d0f8bf0fa9c4359f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12576449/persons-with-significant-control/individual/kr_0BSng4-MWY1REvsqFrllqDtY"},"name":"Miss Kerline Civil","name_elements":{"forename":"Kerline","surname":"Civil","title":"Miss"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13343048","data":{"address":{"address_line_1":"Fountains Close","country":"England","locality":"Eastbourne","postal_code":"BN22 0XE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ace9e8356c611d2d2a12a7805c2971eb8c71ae6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13343048/persons-with-significant-control/individual/Qx19IXtuWs5ukXKG98OV8ADp51M"},"name":"Miss Holly Frances Jacqueline King","name_elements":{"forename":"Holly","middle_name":"Frances Jacqueline","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343058","data":{"address":{"address_line_1":"Links Road","country":"England","locality":"London","postal_code":"SW17 9EP","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"5649d718773b517327af222df418fbe004becfea","kind":"individual-person-with-significant-control","links":{"self":"/company/13343058/persons-with-significant-control/individual/caqITvhMOP_l0ooymSm4bhw2Zg4"},"name":"Miss Nazrana Shah","name_elements":{"forename":"Nazrana","surname":"Shah","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"NI669149","data":{"address":{"address_line_1":"Killyberry Road","address_line_2":"Bellaghy","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 8LH","premises":"10b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1989},"etag":"72eb1ef0961c2aa36f8167f7bab17ab55faac025","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669149/persons-with-significant-control/individual/DPqOecQAVlwRZzOnmelqgJ8edsg"},"name":"Mr Ryan Donnelly","name_elements":{"forename":"Ryan","surname":"Donnelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12341208","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"ceased_on":"2026-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"9bf366ff0ec7316ea234170adf35d5ad615ce6a7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341208/persons-with-significant-control/individual/QSFLalpmVP85Ka3K6f3yEVkPE1U"},"name":"Mr Mitchell Smith","name_elements":{"forename":"Mitchell","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"04000159","data":{"address":{"address_line_1":"265-269 Kingston Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 3NW","premises":"The Long Lodge"},"etag":"b005fecf13fc81176164b763ac32f942057cb4c7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05620679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04000159/persons-with-significant-control/corporate-entity/qhkpDNY_h7H1L44TtN2dRn-OvL0"},"name":"Tax Link (Cta) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13343138","data":{"address":{"address_line_1":"Wherry Road","country":"England","locality":"Norwich","postal_code":"NR1 1XG","premises":"Flat 21 Bridgemaster Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"74bea4637a64e7c789951d4a26742c77226db8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13343138/persons-with-significant-control/individual/N5jNqCIe8LVeuYEDjPp9BVnP06s"},"name":"Ms Ana-Luizi Lungu","name_elements":{"forename":"Ana-Luizi","surname":"Lungu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12577069","data":{"address":{"address_line_1":"Old Station Drive","address_line_2":"Leckhampton","country":"England","locality":"Cheltenham","postal_code":"GL53 0AN","premises":"7 Rockfield Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"7fc7e3d3c5e1ed798c5dd611d18d81d32414d468","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577069/persons-with-significant-control/individual/ABiZ-HT7PhXSqOn8pRdsmbeKD_w"},"name":"Mr Vishal Aditya Jadeja","name_elements":{"forename":"Vishal","middle_name":"Aditya","surname":"Jadeja","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"10291858","data":{"address":{"address_line_1":"Mymms Drive","address_line_2":"Brookmans Park","country":"England","locality":"Hatfield","postal_code":"AL9 7AE","premises":"45"},"ceased_on":"2025-10-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"74dcf3261489a25fe8ac2ba255f097c2897bc0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10291858/persons-with-significant-control/individual/M_pm4e75jGZjnvnLxczP0vyuaoA"},"name":"Mr Ciaran William Barry","name_elements":{"forename":"Ciaran","middle_name":"William","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13343148","data":{"address":{"address_line_1":"Theydon Court","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 3HY","premises":"28","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"de6db568b44ae52f2ddee94cd5841121106ec95a","kind":"individual-person-with-significant-control","links":{"self":"/company/13343148/persons-with-significant-control/individual/u38XiNtpI98UVoCDRbvr6JrqT6c"},"name":"Mrs Fardosa Johnston","name_elements":{"forename":"Fardosa","surname":"Johnston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13343158","data":{"address":{"address_line_1":"Non","country":"United Kingdom","locality":"Amesbury","postal_code":"SP4 7TE","premises":"2 Chaplins Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"f890197edf271edc09aa7698d567f9bd3f71c94f","kind":"individual-person-with-significant-control","links":{"self":"/company/13343158/persons-with-significant-control/individual/YJlAEYE1tBXIMmoYcPW9I3IXZRg"},"name":"Cissy Nassamula","name_elements":{"forename":"Cissy","surname":"Nassamula"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-19"}}
{"company_number":"12578379","data":{"address":{"address_line_1":"Walfischgasse","country":"Austria","locality":"Vienna","postal_code":"1010","premises":"6"},"country_of_residence":"Austria","date_of_birth":{"month":8,"year":1970},"etag":"38c6e24a82cb1c8c5d2faa016269dd99ec02763a","kind":"individual-person-with-significant-control","links":{"self":"/company/12578379/persons-with-significant-control/individual/RgHB6OS5fxDdFcGba0YuDmIOqEw"},"name":"Mr Adam Rene Hermann","name_elements":{"forename":"Adam","middle_name":"Rene","surname":"Hermann","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-29"}}
{"company_number":"13343228","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 2GE","premises":"680"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"c0aa58cc1983268bca6dfa01c33d520fde66bb62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343228/persons-with-significant-control/individual/mzF7fEOaCENYYRGxPnOWwb-drro"},"name":"Mr Michael Holyk","name_elements":{"forename":"Michael","surname":"Holyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13343238","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7DY","premises":"73a"},"etag":"2123ff1f255a89eec9367df397be36e7a728b3ad","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09618921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13343238/persons-with-significant-control/corporate-entity/-_YlK3UyMXGL6Y8aQwhnzDd_lG0"},"name":"Mersten Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12578839","data":{"address":{"address_line_1":"Sheepclose Drive","country":"England","locality":"Birmingham","postal_code":"B37 5DJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"36d1071d72ee4a2dae6e486c5bf3c38c938355d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12578839/persons-with-significant-control/individual/ksETd-sFtQfFJzMDa4aYPbCcj3I"},"name":"Mr Nikolaos Jan Zissopoulos","name_elements":{"forename":"Nikolaos","middle_name":"Jan","surname":"Zissopoulos","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"07888489","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"West Midlands"},"ceased_on":"2023-04-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"03d6b4a1cc5aabec63af90889eaad3935d0be210","kind":"individual-person-with-significant-control","links":{"self":"/company/07888489/persons-with-significant-control/individual/msfX9xp6GQADhT4YO-T6_v1zB8w"},"name":"Mr Julie Anne Clare","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13343288","data":{"address":{"address_line_1":"Wallbrook Street","country":"England","locality":"Bilston","postal_code":"WV14 8HJ","premises":"13-13a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"0ca196256c925d223698c77dfd5c85866468231d","kind":"individual-person-with-significant-control","links":{"self":"/company/13343288/persons-with-significant-control/individual/s4zcQ_0Nj5df4nra3yAOe4SY-qs"},"name":"Mr Haroon Khan","name_elements":{"forename":"Haroon","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343298","data":{"address":{"address_line_1":"St. Anns Hill Road","country":"England","locality":"Nottingham","postal_code":"NG3 4GN","premises":"5c Oldknows Factory C/O Passive Tax","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"635896755339283f6c245a421581a0ca9582f99a","kind":"individual-person-with-significant-control","links":{"self":"/company/13343298/persons-with-significant-control/individual/brjJwiDyzICQsh6jKzUz0_Ds3gY"},"name":"Ms Helena Hunter","name_elements":{"forename":"Helena","surname":"Hunter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12580969","data":{"address":{"address_line_1":"Old Nursery Drive","country":"United Kingdom","locality":"Somerset","postal_code":"TA6 9RB","premises":"9"},"ceased_on":"2025-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"5c2cef325fdaaab40a9244b9f25f5c730e9a51ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12580969/persons-with-significant-control/individual/wmC7CP9ZdNsuZr2n6L1EujXYIec"},"name":"Mr Ethan Boxell","name_elements":{"forename":"Ethan","surname":"Boxell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13343308","data":{"address":{"address_line_1":"Carr House Road","country":"England","locality":"Halifax","postal_code":"HX3 7QY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"659aedfeebd5777e6731e21766cb706f34813efd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343308/persons-with-significant-control/individual/bcX7m_8yRH6uGm0w5bzkubfn7Ow"},"name":"Mr David Parton","name_elements":{"forename":"David","surname":"Parton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13343308","data":{"address":{"address_line_1":"Carr House Road","country":"England","locality":"Halifax","postal_code":"HX3 7QY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"e36b4213a0494b0cdd43f8bd11c7da43dd0d8d5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343308/persons-with-significant-control/individual/CPQLcdSKXPfSe8DIEnQCm-lB4yw"},"name":"Miss Chutima Namtasang","name_elements":{"forename":"Chutima","surname":"Namtasang","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12580969","data":{"address":{"address_line_1":"Moor Road","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA7 9BU","premises":"Old Vicarage Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"3ed69a39546ab1c1af3c8c472d754a270ea3a70a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12580969/persons-with-significant-control/individual/12yJZRWQKL_xHeXaktTyaqKegso"},"name":"Mr Daniel Lee Reed","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-30"}}
{"company_number":"13047008","data":{"address":{"address_line_1":"Hopper Hill Road","address_line_2":"Eastfield","country":"England","locality":"Scarborough","postal_code":"YO11 3YS","premises":"Jws","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"33f7ffdb50bc2be43e4ece09b12924c7969d0799","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13047008/persons-with-significant-control/individual/AYtK4bKj9FHbfM35778NcsEVnuA"},"name":"Mr Neil Lawrence Fletcher","name_elements":{"forename":"Neil","middle_name":"Lawrence","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"SC696058","data":{"address":{"address_line_1":"Burnbank Place","country":"Scotland","locality":"Ayr","postal_code":"KA7 3QQ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"6791da2e1d4512141cfd564407dc9d301f19e2f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696058/persons-with-significant-control/individual/9ARIDdWxseY4fZAg9OMxZ1Rzw1Q"},"name":"Mr Barry Thomson","name_elements":{"forename":"Barry","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12580969","data":{"address":{"address_line_1":"Moor Road","country":"United Kingdom","locality":"Bridgwater","premises":"Old Vicarage Barn"},"etag":"9093d55649a1a24f44c20d13d64fb57f01eb9182","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12118372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12580969/persons-with-significant-control/corporate-entity/7_vpx-B_wK-Tc9X-LbCaIKuTbnM"},"name":"Dlr Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12580979","data":{"address":{"address_line_1":"Dovers Park","country":"United Kingdom","locality":"Bath","postal_code":"BA1 7UD","premises":"77","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"ebc6bcfa5de9e48044dd3bbca7a4963539f7633f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12580979/persons-with-significant-control/individual/th-Uysdu333x1IivF77Yilt_wgI"},"name":"Robert Daniel Funnell","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"Funnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13343378","data":{"address":{"address_line_1":"Flagstaff Court","country":"England","locality":"Canterbury","postal_code":"CT1 3HA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"268a0f65bb81a25ea84696785cf943c7f83c85f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13343378/persons-with-significant-control/individual/R_EmG9PNpLRzcvSoa4Qduu9059g"},"name":"Mrs Pelin Uzun","name_elements":{"forename":"Pelin","surname":"Uzun","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343378","data":{"address":{"address_line_1":"The Dene","country":"England","locality":"Canterbury","postal_code":"CT1 3NW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"9793f3f3802faa3532b7411a2e850cd4fef1a232","kind":"individual-person-with-significant-control","links":{"self":"/company/13343378/persons-with-significant-control/individual/wVyTnsSzhLMCRJ9CaKuhF9jNAgo"},"name":"Mr Ali Riza Demirci","name_elements":{"forename":"Ali","middle_name":"Riza","surname":"Demirci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12581479","data":{"address":{"address_line_1":"5 Bentley Street","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 1EU","premises":"Nigel Frank Webster"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1943},"etag":"eb4a2f4c6b6611e168617d5f051f0a23c955448b","kind":"individual-person-with-significant-control","links":{"self":"/company/12581479/persons-with-significant-control/individual/nOqXbzVJWyobsKFqGrbzmsRpX6M"},"name":"Mr Nigel Webster","name_elements":{"forename":"Nigel","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-01"}}
{"company_number":"13343388","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1975},"etag":"20e6faf7f4a94fff9be0c59b18122fbf704261c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13343388/persons-with-significant-control/individual/px0SBq-_lElULniMzLFt7KADfJk"},"name":"Mr Klaas Veenstra","name_elements":{"forename":"Klaas","surname":"Veenstra","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13343398","data":{"address":{"address_line_1":"Town Street","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 9DT","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"0004a91802b562749b28aa038433f911780ed394","kind":"individual-person-with-significant-control","links":{"self":"/company/13343398/persons-with-significant-control/individual/Kv342fNKLdWQUFfJ9-qUKBGfrjM"},"name":"Mr Oliver Oscar Hill-Edwards","name_elements":{"forename":"Oliver","middle_name":"Oscar","surname":"Hill-Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12581849","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1995},"etag":"45b6aaa7e46b983367768ef30f71e0acf2f6c9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12581849/persons-with-significant-control/individual/AwYuPxElom3OelMWAC0JWrBsK8E"},"name":"Mr Oscar Thelin","name_elements":{"forename":"Oscar","surname":"Thelin","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13343548","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2DX","premises":"255a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"691fa32f5cac8c908a1dddeaff715aeec5bce378","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Paul Robert Atkinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343548/persons-with-significant-control/individual/r7oyCIE3XtGFjIYMinkwmUbxHWA"},"name":"Mr Paul Robert Atkinson","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343548","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2DX","premises":"255a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e086becb392c86ce2612b46b01f70d2427b7f6b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Louise Catherine Atkinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343548/persons-with-significant-control/individual/pfTzCr6pIcjj44EAHAEh2ORao2I"},"name":"Mrs Louise Atkinson","name_elements":{"forename":"Louise","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12581859","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Bilston","postal_code":"WV14 8PA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"aa9d43aa38d2ab7db659ae6f960c27552e60bc07","kind":"individual-person-with-significant-control","links":{"self":"/company/12581859/persons-with-significant-control/individual/SdMRNQFMJWvzQAogeeMtsND79Tw"},"name":"Mr Alan Eric Powers","name_elements":{"forename":"Alan","middle_name":"Eric","surname":"Powers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13343598","data":{"address":{"address_line_1":"Brendon Court","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0HD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"4841c97c0fbc863cf99053ba31b2b788a60c0ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343598/persons-with-significant-control/individual/llZ-DXv01EzfhvzsQBPRW6-kF48"},"name":"Mr Louis James Carter","name_elements":{"forename":"Louis","middle_name":"James","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343598","data":{"address":{"address_line_1":"Brendon Court","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0HD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"c6d26259c3b09101e9e1c282a476bcd9bf7613d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343598/persons-with-significant-control/individual/3OYZRcc1ehud1fmCMf_nlohtRus"},"name":"Mrs Bethany Jayne Carter","name_elements":{"forename":"Bethany","middle_name":"Jayne","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12582229","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Limited","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"fb4789019a8c7d4454f0e2be64cac103c0f75a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12582229/persons-with-significant-control/individual/qchr7WX81uvjPLmYJC5hMdmA2hs"},"name":"Mr Darren Stephen Wilby","name_elements":{"forename":"Darren","middle_name":"Stephen","surname":"Wilby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13350628","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10 John Street"},"etag":"b5fbacfd8dccf4923054bb8741573a3eb960eeb6","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company","place_registered":"England And Wales","registration_number":"10485216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13350628/persons-with-significant-control/corporate-entity/dHA72kNqXW4frkfiLiW8pNMVPQU"},"name":"Gh05t Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12443609","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1996},"etag":"7499f98a7627254c3a51dd2d8c9b437d290660af","kind":"individual-person-with-significant-control","links":{"self":"/company/12443609/persons-with-significant-control/individual/zTsIDmnCyXykv7UOadoDTZghz0E"},"name":"Mr Aldrich Briones","name_elements":{"forename":"Aldrich","surname":"Briones","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12443649","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1999},"etag":"219f1f8c0b3c1b48e68dc404adc878228b6ec417","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12443649/persons-with-significant-control/individual/y2UMDLH34FrIsplXKr2H7MeHRqU"},"name":"Ms Rhea Colanta","name_elements":{"forename":"Rhea","surname":"Colanta","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12582489","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"bf4a60a7171e470a081bfd2d32149b8cac6ca1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12582489/persons-with-significant-control/individual/9d1YCpxWY7wxu3HFws5GYbnjn4M"},"name":"Mr Thomas Roy Shea","name_elements":{"forename":"Thomas","middle_name":"Roy","surname":"Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12564968","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"Suite B, Fairgate House, 205"},"ceased_on":"2025-06-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"03bf78163cc0ad47df274b8db0963bd16ca835b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12564968/persons-with-significant-control/individual/2GKrQ5s-3s7Hhe0Mccz08cDYHCc"},"name":"Mr Rahul Mehta","name_elements":{"forename":"Rahul","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-31"}}
{"company_number":"12582499","data":{"address":{"address_line_1":"The Triangle","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6DP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"d437cfd3df2054876c17280ae0ee83cadac17d40","kind":"individual-person-with-significant-control","links":{"self":"/company/12582499/persons-with-significant-control/individual/T847H8UBeIO28oREhd-yfo8cPk4"},"name":"Mr Peter Lawson Stebbings","name_elements":{"forename":"Peter","middle_name":"Lawson","surname":"Stebbings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13350758","data":{"address":{"address_line_1":"Meadfield Road","country":"England","locality":"Slough","postal_code":"SL3 8HY","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"027156cf717b56a2c28ab7ddaa82bb1f0427ed46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350758/persons-with-significant-control/individual/I0V6oC67B9TYAF-n_Isrn_VtvRU"},"name":"Mr Anthony Kayode Ajayi","name_elements":{"forename":"Anthony","middle_name":"Kayode","surname":"Ajayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13350888","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"639dccc57205c0156764a1d60dffbf062794451c","kind":"individual-person-with-significant-control","links":{"self":"/company/13350888/persons-with-significant-control/individual/lkvt9edc_ySvxHh_LPvRSXO4p14"},"name":"Mr Harpreet Singh Rai","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12520089","data":{"address":{"address_line_1":"Loxwood Close","country":"England","locality":"Feltham","postal_code":"TW14 8SQ","premises":"48"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"3cb661575026abab1047d2802ff7bd0aa468ee2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12520089/persons-with-significant-control/individual/f4u-rz23CWqRWnYD86CxWjsrIQ0"},"name":"Miss Chantelle Louise White","name_elements":{"forename":"Chantelle","middle_name":"Louise","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"13351048","data":{"address":{"address_line_1":"Primrose Avenue","country":"England","locality":"Romford","postal_code":"RM6 4PR","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ae7aa834265f9e72deb422159384f18bf544fa9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13351048/persons-with-significant-control/individual/FYmgS2FEEJJ3PoXmayqG9EXH2AA"},"name":"Mr Ihtisham Ul Haq","name_elements":{"forename":"Ihtisham","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12587099","data":{"address":{"address_line_1":"Brooke Road","country":"England","locality":"London","postal_code":"N16 7LS","premises":"6"},"ceased_on":"2024-03-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e7b32927466acf4da4edd13b88020327db3411bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12587099/persons-with-significant-control/individual/yTiVd30CW_pyzl2A4NeZb0wwXcI"},"name":"Ms Farhana Ahmed","name_elements":{"forename":"Farhana","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12587099","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"London","postal_code":"E17 8QU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"3d19c7e69f9979e1064e1514f2496fb704b60107","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587099/persons-with-significant-control/individual/fXYV2hL2giDlZy7Pz7uDB5z2w4k"},"name":"Ms Salma Patel","name_elements":{"forename":"Salma","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12587249","data":{"address":{"address_line_1":"Buckle Street","country":"England","locality":"Peterborough","postal_code":"PE1 5DY","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"ecea780cfcf6918464849eda27c98c3c80de66fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12587249/persons-with-significant-control/individual/8TQDBJ9HCtnPZtsAp1T3AsmdH3Y"},"name":"Mr Jose Manuel Fonseca","name_elements":{"forename":"Jose","middle_name":"Manuel","surname":"Fonseca","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12597488","data":{"address":{"address_line_1":"Luke Lane","address_line_2":"Thongsbridge","country":"England","locality":"Holmfirth","postal_code":"HD9 7TB","premises":"Woodlands Mill","region":"West Yorkshire"},"ceased_on":"2022-11-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"1b529b3fd23378a217388c05b15b615999940794","kind":"individual-person-with-significant-control","links":{"self":"/company/12597488/persons-with-significant-control/individual/YW2Aaib2TVnKxEix0PhK6EzS72Q"},"name":"Mrs Olivia Robinson","name_elements":{"forename":"Olivia","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13351208","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Ware","postal_code":"SG12 9EE","premises":"12","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"002437eccebfdae69d2ebcc49185051e8297e511","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351208/persons-with-significant-control/individual/Mg1auKFjrSJxxzI4qE6Ik7aXPak"},"name":"Mr Torin David Caswell","name_elements":{"forename":"Torin","middle_name":"David","surname":"Caswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12597059","data":{"address":{"address_line_1":"86 Chigwell Road","country":"United Kingdom","locality":"London","postal_code":"E18 1FF","premises":"Flat 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"54ffd35d07c5993a1dde4b3125f9e3396a2ed55e","kind":"individual-person-with-significant-control","links":{"self":"/company/12597059/persons-with-significant-control/individual/hj2lj0gOHzrcKN7AR2gC5BuEYco"},"name":"Mr Dimitar Zlatarev","name_elements":{"forename":"Dimitar","surname":"Zlatarev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13351548","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1992},"etag":"579dab87875a41eb4ce1408c0dbd49134310dd6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13351548/persons-with-significant-control/individual/PanUuJnKFn5wWaeu-81f_GjvVGU"},"name":"Duc Nhan Nguyen","name_elements":{"forename":"Duc","middle_name":"Nhan","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"06231299","data":{"address":{"address_line_1":"Manor Farm","address_line_2":"Itchen Stoke","locality":"Alresford","postal_code":"SO24 0QT","premises":"The Conservative Office","region":"Hampshire"},"ceased_on":"2021-01-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"1f57f6fe70b0cef18bdfa1f7c4f88c20cadb59b0","kind":"individual-person-with-significant-control","links":{"self":"/company/06231299/persons-with-significant-control/individual/ZS2UsuCUzH94c4jMQ8syLl9gDCc"},"name":"Mr Guy Julian Claude Ashton","name_elements":{"forename":"Guy","middle_name":"Julian Claude","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12597069","data":{"address":{"country":"England","locality":"Felixstowe","postal_code":"IP11 2HW","premises":"14 Marina Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"d5b674a58385cda14c24c738c7cfe2d361835ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/12597069/persons-with-significant-control/individual/bMqhZVAyq7Vx1TToO16LodgQRzI"},"name":"Mr Jonathan Paul Laker","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Laker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-12"}}
{"company_number":"13351728","data":{"address":{"address_line_1":"Corporal Lane","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 2LE","premises":"Sycamore Barn","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a3f9fd9e9a8938aee14c14dc3a56a66c77cbe319","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351728/persons-with-significant-control/individual/Pd93g-Iy0AQyBJT0E3aAwOLvNJU"},"name":"Mrs Bethany Murgatroyd Langford","name_elements":{"forename":"Bethany","middle_name":"Murgatroyd","surname":"Langford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13351728","data":{"address":{"address_line_1":"Corporal Lane","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 2LE","premises":"Sycamore Barn","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"f9c98b5a98814ca07b176bdb43228f4c5f7f6838","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351728/persons-with-significant-control/individual/TbF6Q7Ms7ZQLZmFqWLtwuue9EJc"},"name":"Mr Joseph Langford","name_elements":{"forename":"Joseph","surname":"Langford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12597069","data":{"address":{"country":"England","locality":"Felixstowe","postal_code":"IP11 2HW","premises":"14 Marina Gardens"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"af032525eb9d82ed849e3ccf281c89263ba8a99a","kind":"individual-person-with-significant-control","links":{"self":"/company/12597069/persons-with-significant-control/individual/NDIjKiJ5C-3QXOx_BUxWiqH6vrE"},"name":"Mr Robert William Rickard","name_elements":{"forename":"Robert","middle_name":"William","surname":"Rickard","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-12"}}
{"company_number":"12597079","data":{"address":{"address_line_1":"1 Roydlands Terrace","country":"England","locality":"Halifax","postal_code":"HX3 8NG","premises":"Gemini House"},"ceased_on":"2025-03-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ddda2e28c4064103700742278104fbfb5c4c6cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12597079/persons-with-significant-control/individual/y1OrHmtxNMAB_Xt2XNQgIhxzeAA"},"name":"Mr Lee Gladwin","name_elements":{"forename":"Lee","surname":"Gladwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13351858","data":{"address":{"address_line_1":"Brindle Park Drive","country":"England","locality":"Castleford","postal_code":"WF10 4SH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"4a69e74a901b0197546f4c155270bd85466e03f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13351858/persons-with-significant-control/individual/pKQOE2wYNXcd-wxfJtudmJ_EIVI"},"name":"Mr Gary Michael Kaye","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12597079","data":{"address":{"address_line_1":"1 Roydlands Terrace","country":"England","locality":"Halifax","postal_code":"HX3 8NG","premises":"Gemini House"},"ceased_on":"2025-03-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"fe7af7fbe6fdafcd7de52e7ee34c38b854ab47c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12597079/persons-with-significant-control/individual/hB2Y7BF1RiekRHBM3Ms-VGKMiNc"},"name":"Mrs Layla Alexandra Joanne Gladwin","name_elements":{"forename":"Layla","middle_name":"Alexandra Joanne","surname":"Gladwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13351858","data":{"address":{"address_line_1":"Brindle Park Drive","country":"England","locality":"Castleford","postal_code":"WF10 4SH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"46f2f94a178046b8852bafe105b11080fe1efe0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13351858/persons-with-significant-control/individual/XraFhp5Hl0qCe4-d07pZQhP5W2k"},"name":"Gary Benson","name_elements":{"forename":"Gary","surname":"Benson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12600839","data":{"address":{"address_line_1":"Ashbourne Parade","country":"England","locality":"London","postal_code":"W5 3QS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"00d1dbea4ec89237c2ed70ff9e56d2ce8b6224a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12600839/persons-with-significant-control/individual/fhZBGB6sFVxf3DNf4iFxamBLYsM"},"name":"Mr Jamal Bashar Sekhtian","name_elements":{"forename":"Jamal","middle_name":"Bashar","surname":"Sekhtian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12600849","data":{"address":{"address_line_1":"Leagrave High Street","country":"England","locality":"Luton","postal_code":"LU4 0QH","premises":"470"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"ff4ed59e0b96057b08bf92982f38647dea654055","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"FAJAR LTD ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"TALAL MOHAMMED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600849/persons-with-significant-control/individual/4nJgo0FefqUAtybhC-vEnOdnx4U"},"name":"Mr Talal Mohammed","name_elements":{"forename":"Talal","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13352048","data":{"address":{"address_line_1":"Calle Guitarrista Cano, 13, 2d","country":"Spain","locality":"Lorca","postal_code":"30800","premises":"Calle"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1976},"etag":"8047631f56b95a7683c83be3c5e84d86ffacd4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13352048/persons-with-significant-control/individual/AI5Bel3GZDjGKdf-ZP3nfBHSMj4"},"name":"Mr Lamhaouar Touria","name_elements":{"forename":"Lamhaouar","surname":"Touria","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352228","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"add2ef964f7419163a107df41e95983a53558971","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352228/persons-with-significant-control/individual/tJkCqyKJFrjuq4TiLG6BsZZZXWw"},"name":"Mr Morten Wimshurst","name_elements":{"forename":"Morten","surname":"Wimshurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11614828","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Southampton","postal_code":"SO16 5DN","premises":"55a"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"7e199d0dbffe3962abcd8152cb8b9085231699db","kind":"individual-person-with-significant-control","links":{"self":"/company/11614828/persons-with-significant-control/individual/9SM1eI1s4XVWtBhZaQEOODGtxFI"},"name":"Mrs Maria-Iuliana Ivan","name_elements":{"forename":"Maria-Iuliana","surname":"Ivan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"SC696598","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7EP","premises":"86"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"228e19fd059bf2c29972e588dd2fab0b0aee42c4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696598/persons-with-significant-control/individual/L2x2WOr_OF5vO4ETdTPmbpgC4kk"},"name":"Steven Russell","name_elements":{"forename":"Steven","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"SC696598","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7EP","premises":"86"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"43ce0380ac459ba6eb12654e763fd68fda9d8874","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"CALCULO LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Stephanie Russell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696598/persons-with-significant-control/individual/993_NnE5n53c2d6yFqxc2RNUv2U"},"name":"Stephanie Russell","name_elements":{"forename":"Stephanie","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12603619","data":{"address":{"address_line_1":"Danson Crescent","country":"England","locality":"Welling","postal_code":"DA16 2AS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"77a7a76749f058989c5f5472adf5e6c33a5d46c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12603619/persons-with-significant-control/individual/IpBjJ6BMxZLL_pzzNx921_t0BCw"},"name":"Mr Jeremy Keats Urling Clark","name_elements":{"forename":"Jeremy","middle_name":"Keats Urling","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12607579","data":{"address":{"address_line_1":"Gypsy Lane","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2ED","premises":"Unit 6"},"ceased_on":"2023-09-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"919aa3e1af46142c4328b01b4aa3b129ffff1eab","kind":"individual-person-with-significant-control","links":{"self":"/company/12607579/persons-with-significant-control/individual/Ms7DoztnfKzSUbwD0FgUwK4YmCA"},"name":"Mr Darren Paul Keogh","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Keogh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13352378","data":{"address":{"address_line_1":"20 Harley Street","country":"England","locality":"London","postal_code":"W1G 9PJ","premises":"24 Harmont House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"5e3e6a2314d8b4dd02746294da6666eaace31706","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352378/persons-with-significant-control/individual/iJl6ce7Bj-Sx4Di3-ZkzqIWu4Ss"},"name":"Dr David Hugh Rushton","name_elements":{"forename":"David","middle_name":"Hugh","surname":"Rushton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352378","data":{"address":{"address_line_1":"20 Harley Street","country":"England","locality":"London","postal_code":"W1G 9PJ","premises":"24 Harmont House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"fd27d96fb35074360fbe85997af24723fbb7b76e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352378/persons-with-significant-control/individual/s1bba1Huh4-d8lfVPUpULSGQ118"},"name":"Mr Robbie Rushton","name_elements":{"forename":"Robbie","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12608199","data":{"address":{"address_line_1":"85 Elm Grove","country":"England","locality":"Southsea","postal_code":"PO5 1JF","premises":"Flat 1-4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"111c3460d27d45ef8aeba29aa86b33bc3b3c8bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12608199/persons-with-significant-control/individual/mNA_9x_liiFt2qr-o8rzYmYgg0o"},"name":"Miss Severine Manuela Diaz","name_elements":{"forename":"Severine","middle_name":"Manuela","surname":"Diaz","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12608199","data":{"address":{"address_line_1":"85 Elm Grove","country":"England","locality":"Southsea","postal_code":"PO5 1JF","premises":"Flat 1-4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2f19bf6b26b09b3fdd3e54ca57eebb863c5cc232","kind":"individual-person-with-significant-control","links":{"self":"/company/12608199/persons-with-significant-control/individual/YD_N5OBg555fubC-WJeKZNaL6j4"},"name":"Mr Anamur Rehman","name_elements":{"forename":"Anamur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12650558","data":{"address":{"address_line_1":"Dilloways Lane","country":"England","locality":"Willenhall","postal_code":"WV13 3HL","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"7a7dac429bfc161e520ee5e63d53f9f77c845ece","kind":"individual-person-with-significant-control","links":{"self":"/company/12650558/persons-with-significant-control/individual/JNFBl158uG0Er-0n37kbqfbyCtU"},"name":"Mr Gurvinder Singh Randhawa","name_elements":{"forename":"Gurvinder","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352528","data":{"address":{"address_line_1":"Mart Lane","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 0SD","premises":"Martland Mill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"80b75e0462da0188ffe3399962c0c58a5bac0812","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352528/persons-with-significant-control/individual/gYCTk-hs8rTiGWnebLxrZQpTd7o"},"name":"Mrs Emily Lai Ngor Lee","name_elements":{"forename":"Emily","middle_name":"Lai Ngor","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12608209","data":{"address":{"address_line_1":"The Street","address_line_2":"Ringland","country":"England","locality":"Norwich","postal_code":"NR8 6AB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"795bad4c1411e9a102e4cc5025958c35311c5faa","kind":"individual-person-with-significant-control","links":{"self":"/company/12608209/persons-with-significant-control/individual/2UXspmrGeFAhDylTtM-eALtTTFg"},"name":"Mr Adam Barry Britt","name_elements":{"forename":"Adam","middle_name":"Barry","surname":"Britt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"09151058","data":{"address":{"address_line_1":"Alfred Place","country":"England","locality":"London","postal_code":"WC1E 7DP","premises":"31-32"},"ceased_on":"2023-12-06","etag":"0d21f94d2347cc2a99b36529cdda7ba5a94c56ce","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13018565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09151058/persons-with-significant-control/corporate-entity/IZmJHXozcNx3h02bTtawm2tBKlw"},"name":"Autovia Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12313719","data":{"address":{"address_line_1":"Exchange Street","country":"England","locality":"Attleborough","postal_code":"NR17 2AB","premises":"The Spice Heritage"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"395f6dae1cac71fd61153cc7ab71434287429afb","kind":"individual-person-with-significant-control","links":{"self":"/company/12313719/persons-with-significant-control/individual/mY9Dbdbeyk10bRaiZYG3CNS--90"},"name":"Ms Melissza Kovacs","name_elements":{"forename":"Melissza","surname":"Kovacs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"13352538","data":{"address":{"address_line_1":"St. Davids Park","address_line_2":"Ewloe","country":"United Kingdom","locality":"Flintshire","postal_code":"CH5 3RX","premises":"Redrow House"},"ceased_on":"2025-07-10","etag":"1056c37c1fa87edd2d89f6305081a6f436d16d92","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01990710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13352538/persons-with-significant-control/corporate-entity/7rv_VrLrxO6KuE1G0JcOuuDWjHo"},"name":"Redrow Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12609459","data":{"address":{"address_line_1":"Burrowdale Road","country":"England","locality":"Liverpool","postal_code":"L28 1RR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"9b7c67cfdd702c0a42fc007212e8621d2c6f204a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12609459/persons-with-significant-control/individual/2sVzt-nHSkWAPRbsfXVR81RU-7A"},"name":"Mr Jomy George","name_elements":{"forename":"Jomy","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"SC661529","data":{"address":{"address_line_1":"Springwells Avenue","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 6EA","premises":"Inveresk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"cdf6453b66dbc8ce9361dac39ebb4d8720690789","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661529/persons-with-significant-control/individual/DESfo5iPcVpzxkaCveWxaC8tznk"},"name":"Mrs Pamela Gillespie","name_elements":{"forename":"Pamela","surname":"Gillespie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12611599","data":{"address":{"address_line_1":"Titley","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3FS","premises":"1 Arch Barns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"a81a13007cb562bf17d5d8518133060bd973b8c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12611599/persons-with-significant-control/individual/prR6sZXT7ISOSLEiixU_AB1gM4Q"},"name":"Megan Alice Smith","name_elements":{"forename":"Megan","middle_name":"Alice","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"SC661589","data":{"address":{"address_line_1":"Piazza Shopping Centre","address_line_2":"15 Central Road","country":"Scotland","locality":"Paisley","postal_code":"PA1 1EL","premises":"Units 27-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"5f2f5fadfb5ed8d1c63260b68652521365a0a877","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661589/persons-with-significant-control/individual/pIckHse3Z3iEPLpHd3uMeu92_nU"},"name":"Ryan James Hutchins","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Hutchins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12612199","data":{"address":{"address_line_1":"Mount Road Industrial Estate","address_line_2":"Mount Road","country":"England","locality":"Feltham","postal_code":"TW13 6AR","premises":"Unit 7"},"ceased_on":"2020-11-23","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"cf99c2255b7383e8a886e2495216ec8e55dfb485","kind":"individual-person-with-significant-control","links":{"self":"/company/12612199/persons-with-significant-control/individual/uzuhp0v7yjfF_v3ICqhIjrNg74E"},"name":"Miss Hannah Al-Khawaled Rodriguez","name_elements":{"forename":"Hannah","surname":"Al-Khawaled Rodriguez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"03816388","data":{"address":{"address_line_1":"Research House","address_line_2":"Rolston Road","locality":"Hornsea","postal_code":"HU18 1UR","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0eab8fd9e7b10f273164d69ee14f911ea3c89d1e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03816388/persons-with-significant-control/individual/Kykux_fI37Le9KEm8Q30lUMFJGs"},"name":"Mrs Angela Pauline Prescott","name_elements":{"forename":"Angela","middle_name":"Pauline","surname":"Prescott","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2019-04-17"}}
{"company_number":"12612459","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 5LQ","premises":"119","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"18eefd80d240ea83b229c8b87a1467dad6884817","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612459/persons-with-significant-control/individual/5f1EVWoCkYd6QDN905RFjCnIJys"},"name":"Mr Haziq Idnan Tariq","name_elements":{"forename":"Haziq","middle_name":"Idnan","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613499","data":{"address":{"address_line_1":"Carrwood Avenue","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2PY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"0b2a3e86e0df5c4251933f296c73f748c837e05a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613499/persons-with-significant-control/individual/D1fQh0KrCeqi9Oft3Yzt0LdbOXk"},"name":"Mr John Alexander Tsalikis","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Tsalikis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13352868","data":{"address":{"address_line_1":"Wolmer Gardens","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8PZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"5f806d152228f0d671bba00a8e8a485d9d855190","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352868/persons-with-significant-control/individual/gIGhObJwiqi9mJ3k_MXpMbh67zc"},"name":"Mr Minesh Shah","name_elements":{"forename":"Minesh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13353198","data":{"address":{"address_line_1":"Heol Aneurin Bevan","address_line_2":"Rhymney","country":"Wales","locality":"Tredegar","postal_code":"NP22 5EU","premises":"4"},"ceased_on":"2021-09-01","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1992},"etag":"20255a098e9a1193205838587bb6fe30ef4239b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13353198/persons-with-significant-control/individual/ulN9Ykoe9g6ItY2QKEVIJibDVrk"},"name":"Mr Hamse Jama","name_elements":{"forename":"Hamse","surname":"Jama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353438","data":{"address":{"address_line_1":"Gwespyr","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 9JU","premises":"4 Bryn Mor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"4f39b60e6013fd4e45b7108891b0f2f4b3e742e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13353438/persons-with-significant-control/individual/-PUZljEguEdxra7XMkjgUkLXHT4"},"name":"Mrs Michelle Eva Denyer","name_elements":{"forename":"Michelle","middle_name":"Eva","surname":"Denyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12613509","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE1 5JT","premises":"1 Berridge Street"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"6050bf55b96a450d5c4e61608d52e33623a5b9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12613509/persons-with-significant-control/individual/N9bj5E30i26tp_5B9M3vH_vQNFM"},"name":"Mr Colin Derek Gooch","name_elements":{"forename":"Colin","middle_name":"Derek","surname":"Gooch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13353638","data":{"address":{"address_line_1":"King Edward Street","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7JR","premises":"Edward House"},"ceased_on":"2022-10-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"8f62d06d200eac3b7c3f62540b1da092a0c79955","kind":"individual-person-with-significant-control","links":{"self":"/company/13353638/persons-with-significant-control/individual/4CnUvaeAMSBcEpGuwTU_xm5zP1Y"},"name":"Mr Thomas Bernard Clark","name_elements":{"forename":"Thomas","middle_name":"Bernard","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12613539","data":{"address":{"address_line_1":"Queens Lane","country":"United Kingdom","locality":"Newcastle","postal_code":"NE1 1RN","premises":"17"},"etag":"1724f510fdd5fdd2559d9c4311fdf64eac47b5ff","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12466468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12613539/persons-with-significant-control/corporate-entity/K5_cymmkuO1yPUWmOht-BViYZDY"},"name":"Lockwood Capital Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13167698","data":{"address":{"address_line_1":"Paddington House, New Road,","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1977},"etag":"727e602ed9b991626381c6fe7180c05d8f3b866c","kind":"individual-person-with-significant-control","links":{"self":"/company/13167698/persons-with-significant-control/individual/a-L7vsPt6ZP_mnoIb1OyMmYPK4A"},"name":"Ms Jacqueline Aguinaldo","name_elements":{"forename":"Jacqueline","surname":"Aguinaldo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13353828","data":{"address":{"address_line_1":"Paxton Road","country":"England","locality":"Fareham","postal_code":"PO14 1AB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"565840055fa9d7cfd17d4969182671b695c17468","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353828/persons-with-significant-control/individual/jyPkxEb6r3UeyyLNmOE0CGqsU74"},"name":"Mr James Kendall","name_elements":{"forename":"James","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353838","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 343"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"2c36f5f38158c23b19e39443d5a7547316ed4f81","kind":"individual-person-with-significant-control","links":{"self":"/company/13353838/persons-with-significant-control/individual/uB26t7GvbZo4HLuitJ8WWj2aou8"},"name":"Mr Xiaojun Wang","name_elements":{"forename":"Xiaojun","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12614339","data":{"address":{"address_line_1":"Bessemer Street","country":"England","locality":"Consett","postal_code":"DH8 5SS","premises":"22","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"2acbc05b7afad524ff22d36dece7d04bf1a6d013","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12614339/persons-with-significant-control/individual/0njMbuxNJ7l2jCy9BwNNdaJnk1A"},"name":"Mr Nicholas Paul Mccarthy","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"NI678738","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 3EJ","premises":"298"},"ceased_on":"2022-05-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1967},"etag":"fe527022b3a0a794d07689da82a42f2b98745936","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678738/persons-with-significant-control/individual/06Kpbu3NyzZbTUtlQ2ALxNARI-A"},"name":"Mr Conrad William Kirkwood","name_elements":{"forename":"Conrad","middle_name":"William","surname":"Kirkwood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12614979","data":{"address":{"address_line_1":"Tournay Road","country":"England","locality":"London","postal_code":"SW6 7UF","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"538c3b3634164f525d6dde2d43e4882d883650b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12614979/persons-with-significant-control/individual/2_WXiwLVqITUM1l6yIofgES13xU"},"name":"Miss Jaclyn Evans","name_elements":{"forename":"Jaclyn","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"NI678738","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 3EJ","premises":"298"},"ceased_on":"2022-05-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1953},"etag":"fe360714b59197af388f2af3dbaa9674052df59f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678738/persons-with-significant-control/individual/lgwKVfHN6RZEdGndfXe5ujjjCZw"},"name":"Mr David Joseph Martin","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12614999","data":{"address":{"address_line_1":"Wellingborough Road","country":"England","locality":"Northampton","postal_code":"NN1 4EB","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"80b57cee315393935d161c371d87857b217732c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12614999/persons-with-significant-control/individual/Hu5kZjnWfR87bRxVQOexa9Qdhnk"},"name":"Mr Jojo Joseph","name_elements":{"forename":"Jojo","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13354038","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"London","postal_code":"NW4 4DJ","premises":"137-155"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"496673604e390825e41fd1a4930c29147e7fbff9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354038/persons-with-significant-control/individual/AZ2wKoN-FR_khLFEsoUrY3Np5Hs"},"name":"Mr Daniel Alfie Holt","name_elements":{"forename":"Daniel","middle_name":"Alfie","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11986389","data":{"address":{"address_line_1":"154 Station Road","country":"England","locality":"Amersham","postal_code":"HP6 5DW","premises":"Amersham Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"e19c1c9c8c4a0ae9dafb4d8d46ed0ba99d8d0339","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11986389/persons-with-significant-control/individual/GjFI_Uq6mmvPUCvuhG9FONRJ7SU"},"name":"Mr Henry James Macfarlane Maxey","name_elements":{"forename":"Henry","middle_name":"James Macfarlane","surname":"Maxey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13354048","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"d27477057e06fce2b0f6d52a49173c07bc818255","kind":"individual-person-with-significant-control","links":{"self":"/company/13354048/persons-with-significant-control/individual/w2ve3tnV0XNmNG0XXxF-bkFUHfU"},"name":"Mr Benjamin Alexander Walker","name_elements":{"forename":"Benjamin","middle_name":"Alexander","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"11214688","data":{"address":{"address_line_1":"Park Crescent","country":"England","locality":"Forest Row","postal_code":"RH18 5ED","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"17843e2b0e497142d594fbce166d851cd6d85f33","kind":"individual-person-with-significant-control","links":{"self":"/company/11214688/persons-with-significant-control/individual/pEVs78X9wrXRVSFCtB2FFO71yus"},"name":"Mr Peter James Lowings","name_elements":{"forename":"Peter","middle_name":"James","surname":"Lowings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-03-31"}}
{"company_number":"12615019","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2RX","premises":"Flat 21 Isobel House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"1de1879ff53f7bba6b768ed8a5ecaaaffd13bf41","kind":"individual-person-with-significant-control","links":{"self":"/company/12615019/persons-with-significant-control/individual/2X9BhWjBv1-Bd8JtexxAyXYFiLU"},"name":"Mr Krunalkumar Bhupendrabhai Patel","name_elements":{"forename":"Krunalkumar","middle_name":"Bhupendrabhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12615029","data":{"address":{"address_line_1":"Overstone Court","country":"Wales","locality":"Cardiff","postal_code":"CF10 5NT","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1992},"etag":"a788c7626782074d53548400cf827ef752b8ed76","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12615029/persons-with-significant-control/individual/OlnN0nPYDWE33F3fKXIhsuzpBDI"},"name":"Mr Adam Paul Smith","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13354278","data":{"address":{"address_line_1":"Horrell Road","country":"England","locality":"Birmingham","postal_code":"B26 2PU","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"ebdeeea8e382e11c7dd944420bcc6bab4880ba43","kind":"individual-person-with-significant-control","links":{"self":"/company/13354278/persons-with-significant-control/individual/ax0KEMh1hmBbT0k54PjZ9zRJfXI"},"name":"Mr Jacob Francis","name_elements":{"forename":"Jacob","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354468","data":{"address":{"address_line_1":"Bampton Close","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1DL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"22fa941559f365de9923e19fb727c57bb3345a47","kind":"individual-person-with-significant-control","links":{"self":"/company/13354468/persons-with-significant-control/individual/XOQlvgGePvTnLdzmf4Ket4W8V4Q"},"name":"Mrs Katy Peretz","name_elements":{"forename":"Katy","surname":"Peretz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12615029","data":{"address":{"address_line_1":"Overstone Court","country":"Wales","locality":"Cardiff","postal_code":"CF10 5NT","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1994},"etag":"41aac204d18a651541f76dd6db7a507ab245398b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12615029/persons-with-significant-control/individual/NniF51nrAobYnTVvyE0awSyKsbY"},"name":"Mr Jack Keelan Hopkins","name_elements":{"forename":"Jack","middle_name":"Keelan","surname":"Hopkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13354648","data":{"address":{"address_line_1":"Ham Road","country":"England","locality":"Worthing","postal_code":"BN11 2QT","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"3cf857c98abb2c3a3d33b4214b55bc0de09c116b","kind":"individual-person-with-significant-control","links":{"self":"/company/13354648/persons-with-significant-control/individual/VP29Waz7XWJQhpuhVn1w2R_UM8o"},"name":"Mr Milo Jay Mccardle","name_elements":{"forename":"Milo","middle_name":"Jay","surname":"Mccardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12615029","data":{"address":{"address_line_1":"Heol Y Bryn","address_line_2":"Rhiwbina","country":"Wales","locality":"Cardiff","postal_code":"CF14 6HY","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1991},"etag":"8b9f8108ca481a3eb92d9248ea034cc5734d6ece","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12615029/persons-with-significant-control/individual/hpkhvtVu3-E6eC295ZNVIDJXvBw"},"name":"Mr Timothy James Vincent","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12615039","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Liverpool","postal_code":"L8 0QE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"bd8aafe201adc21fab3ab289bf1dc781b2a80c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12615039/persons-with-significant-control/individual/sbkwOGIfY9uieUDf0d38yOeaVDQ"},"name":"Mr Abdul - Rahman Fathl Yafai","name_elements":{"forename":"Abdul","middle_name":"- Rahman Fathl","surname":"Yafai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12645518","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 3805a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"7b76611eb43ef96aad810bd342dec86f7483c27d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"CFS INTERNATIONAL FORMATIONS LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"BRADLEY JASON MORSE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645518/persons-with-significant-control/individual/mTu1RhQlTCGQq_tCcZuN_lvUSOQ"},"name":"Mr Bradley Morse","name_elements":{"forename":"Bradley","surname":"Morse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12615679","data":{"address":{"address_line_1":"New Shepherd’S Bush Market","country":"United Kingdom","locality":"London","postal_code":"W12 7JA","premises":"Unit S/ 62-63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"eab2d11e6fc52efc01884843da43583d8699ddc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12615679/persons-with-significant-control/individual/kGiOCEeDhT8dw_cbt-N-TLGSy4E"},"name":"Ms Shanika Latifah Jordan Cardosa-Albert","name_elements":{"forename":"Shanika","middle_name":"Latifah Jordan","surname":"Cardosa-Albert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12615689","data":{"address":{"address_line_1":"County Gate","address_line_2":"New Barnet","country":"England","locality":"London","postal_code":"EN5 1EH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"8ebf1bf38cb99fc45bd7fc43df574919f90944ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12615689/persons-with-significant-control/individual/ARFipMNp5kU__-sxDd__TkgghCY"},"name":"Mr Charles Walters","name_elements":{"forename":"Charles","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12615729","data":{"address":{"address_line_1":"Horseshoe Crescent","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 1UN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"bd2fbb7dfa48613506cf590ef57909a258ee4ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/12615729/persons-with-significant-control/individual/2yVp5EN9AV6HN0OQUaD17XvLVRo"},"name":"Mr Stephen Cooper","name_elements":{"forename":"Stephen","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13354928","data":{"address":{"address_line_1":"170 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BP","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"f44cf305492bbad93f2a875939776c5483d54c64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354928/persons-with-significant-control/individual/3AWXV_ywXjF1eJpDUEmPvEFC230"},"name":"Mr Florian Francois Roger Rival","name_elements":{"forename":"Florian","middle_name":"Francois Roger","surname":"Rival","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"01990939","data":{"address":{"address_line_1":"Blackburn Street","locality":"Manchester","postal_code":"M26 2JS","premises":"Lucas Ross Limited C/O Stanmore House 64-68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"f3462f18de3b7e7f299e47bd9a546a107e99eca6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01990939/persons-with-significant-control/individual/5gzXvBilxU-wJMk9EQ4nlZ7lSRU"},"name":"Mr James Anthony Aylott","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Aylott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13355058","data":{"address":{"address_line_1":"Arundel Close","country":"United Kingdom","locality":"London","postal_code":"E15 1UH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"0a669aa7f2cca1a78fef15638a4a415202f44354","kind":"individual-person-with-significant-control","links":{"self":"/company/13355058/persons-with-significant-control/individual/_hs363E7dK9vkcaUCWHK1YXtXwc"},"name":"Mr Agim Dragashi","name_elements":{"forename":"Agim","surname":"Dragashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"08889939","data":{"address":{"address_line_1":"Hafan Yr Ewyn","address_line_2":"Kinmel Bay","country":"United Kingdom","locality":"Rhyl","postal_code":"LL18 5JR","premises":"16","region":"Prestatyn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"183e66e68d7ec6cdac97d24c2c28492a71617136","kind":"individual-person-with-significant-control","links":{"self":"/company/08889939/persons-with-significant-control/individual/-X4qMnftHFFma4V4g_mdBl3duSc"},"name":"Mr Jordan Lewis Davies","name_elements":{"forename":"Jordan","middle_name":"Lewis","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13355208","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"London","postal_code":"SE8 5HL","premises":"Flat 34 Mandarin Court"},"ceased_on":"2024-06-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"459edde794c97096bb54c79f3a1c723b3d49bb02","kind":"individual-person-with-significant-control","links":{"self":"/company/13355208/persons-with-significant-control/individual/HYQOUeZZpEFe258edW-vBiyyim8"},"name":"Dr Jay Calum Bullen","name_elements":{"forename":"Jay","middle_name":"Calum","surname":"Bullen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12616519","data":{"address":{"address_line_1":"10 Reminder Lane","country":"England","locality":"London","postal_code":"SE10 0UJ","premises":"Flat 22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"588bbc5895268ef824ca15c036ab91e43d66895d","kind":"individual-person-with-significant-control","links":{"self":"/company/12616519/persons-with-significant-control/individual/Tc4xU-oqqDSF2NTXNqH5uu5PvGc"},"name":"Miss Fergine Nzita","name_elements":{"forename":"Fergine","surname":"Nzita","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13355208","data":{"address":{"address_line_1":"The Leather Market","address_line_2":"Weston Street","country":"England","locality":"London","postal_code":"SE1 3ER","premises":"13.Lg01"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"d66e87a17f0df4af79a9e983217b8304b2673d21","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355208/persons-with-significant-control/individual/zQH1VI_XUit8zoKjo8xSChxfas8"},"name":"Dr Claire Frances Trant","name_elements":{"forename":"Claire","middle_name":"Frances","surname":"Trant","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"08840919","data":{"address":{"address_line_1":"South Wing","address_line_2":"55 Baker Street","country":"England","locality":"London","postal_code":"W1U 8EW","premises":"First Floor"},"etag":"586d44bbed211262994b66a93be488948a59ba46","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09592765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08840919/persons-with-significant-control/corporate-entity/c7Kz4ggSl4pME-wf4LVtjO0XvtU"},"name":"Rsbgi Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12617209","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"bb7202876d932b1ebe2f7ae4b73766c039f383a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617209/persons-with-significant-control/individual/ZF5Z9NSByh8XM8XGdS0zGdei78o"},"name":"Dr Barnaby Scrace","name_elements":{"forename":"Barnaby","surname":"Scrace","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"10424588","data":{"address":{"address_line_1":"Blackfriars Street","address_line_2":"Salford","country":"England","locality":"Manchester","postal_code":"M3 5BQ","premises":"16"},"ceased_on":"2023-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"817a2f26d872b8fb8c93c329857ba27756e0f1a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10424588/persons-with-significant-control/individual/jUVW8iwmgEszhdDyKhtPyNtxqwQ"},"name":"Mr Adam John William Carolan","name_elements":{"forename":"Adam","middle_name":"John William","surname":"Carolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"12617429","data":{"address":{"address_line_1":"Rathmell Drive","country":"England","locality":"London","postal_code":"SW4 8JG","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3301e1041661f5d584cce84f6b4ffe916eab1b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12617429/persons-with-significant-control/individual/7RIACMeMd7lNH_PErrBBH5phlVw"},"name":"Mr Stuart James Savage","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12617709","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"57baf77576491d1a8eb18b1394edd25e370f55c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12617709/persons-with-significant-control/individual/fBspr0C8W7TIdHUzE75FKVomUrI"},"name":"Mr Maurice Mckenzie","name_elements":{"forename":"Maurice","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"02422638","data":{"address":{"address_line_1":"Hickmott Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8QF","premises":"15"},"etag":"100f52dfbcbae0d4d3530861016ba20adde9ab0b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12577471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02422638/persons-with-significant-control/corporate-entity/dqjGqEBgc7XjXYjykcOC1ZLvQZc"},"name":"P.A.S. Services Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"12618079","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"London","postal_code":"W1J 8PE","premises":"65"},"etag":"34caa770ff82ff329ea30aa66def9fce6e3f9105","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12605280"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12618079/persons-with-significant-control/corporate-entity/psy5tZjpDvdnnJW48Rjjz84cg8Y"},"name":"Mbu Capital Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12618109","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-09-30","country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1977},"etag":"5f9fc8472334794f7b26affd33b26a40d7421573","kind":"individual-person-with-significant-control","links":{"self":"/company/12618109/persons-with-significant-control/individual/7E_N-vYdLDCe2v8cShU0T4KXJAg"},"name":"Ms Sarah Amy Grice","name_elements":{"forename":"Sarah","middle_name":"Amy","surname":"Grice","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13355318","data":{"address":{"address_line_1":"Horns Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1DG","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"117cadfa8848f7db002dc644bd2075a2362660cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13355318/persons-with-significant-control/individual/BM-YqOAaRh6uqaqW6QgzapOIxeg"},"name":"Mr Sandeep Kumar","name_elements":{"forename":"Sandeep","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12006979","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"0930f95ed88661a64f6eeee1e663b8699938490d","kind":"individual-person-with-significant-control","links":{"self":"/company/12006979/persons-with-significant-control/individual/ewTedQq004Jm_wF76X-3k6kkVEw"},"name":"Mrs Annette Smyth","name_elements":{"forename":"Annette","surname":"Smyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-09"}}
{"company_number":"OC321879","data":{"address":{"address_line_1":"North Street","address_line_2":"Crowle","country":"England","locality":"Scunthorpe","postal_code":"DN17 4NB","premises":"Axholme House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"d620b7687a4745c22375af6fc556e9ff32807394","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC321879/persons-with-significant-control/individual/9iPbTk1Y22C6vPbzWLW5xodHcag"},"name":"Mr Morgan Bailey Rush","name_elements":{"forename":"Morgan","middle_name":"Bailey","surname":"Rush","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2020-05-22"}}
{"company_number":"12619179","data":{"address":{"address_line_1":"Wooldridge Close","country":"England","locality":"Feltham","postal_code":"TW14 8BF","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"6a8bb58f75669ab677bb96d1c4edaf1a7aaa83bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12619179/persons-with-significant-control/individual/m9kb6nRKY0B1sbqQbGv8_tUduc0"},"name":"Mr Deryl Cajetan De Souza","name_elements":{"forename":"Deryl","middle_name":"Cajetan","surname":"De Souza","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12619199","data":{"address":{"address_line_1":"Flat 3","address_line_2":"29 High Street","country":"England","locality":"Newport","postal_code":"PO30 1SS","premises":"Old County Press","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"53788a82e8c9de93f54ca55e82dca056b6e0082b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619199/persons-with-significant-control/individual/DKHaJmHrjQRAqtaCHRT-gz8fzh0"},"name":"Mr Andor Lazar","name_elements":{"forename":"Andor","surname":"Lazar","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"02038859","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"London","postal_code":"N18 1TP","premises":"27"},"etag":"0cabb5c145b73a87af5afb56140ca2e4f53f06cf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12451069"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02038859/persons-with-significant-control/corporate-entity/Oj34S-C-8onFisZPUpReV847_-E"},"name":"Marathon Collective Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12619409","data":{"address":{"address_line_1":"Plummer Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M21 8FU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"eab5a90f0951bb1889f00c25a1ff32e10da67f25","kind":"individual-person-with-significant-control","links":{"self":"/company/12619409/persons-with-significant-control/individual/OE4BHJbZz5ncGezJOxbA0oO1eUA"},"name":"Mr Leo O'Niel Guy","name_elements":{"forename":"Leo","middle_name":"O'Niel","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-05-22"}}
{"company_number":"12619409","data":{"address":{"address_line_1":"Plummer Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M21 8FU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"53d17a4c18199d4f1bf45ae16d217656ff665091","kind":"individual-person-with-significant-control","links":{"self":"/company/12619409/persons-with-significant-control/individual/zIcpy-tHTSac0eY6OUsHpa8MhHQ"},"name":"Mrs Tanya Guy","name_elements":{"forename":"Tanya","surname":"Guy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-05-22"}}
{"company_number":"12619419","data":{"address":{"address_line_1":"Bank Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 7QN","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"bdc8989afe039536ede19ea2eee83859b0280019","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619419/persons-with-significant-control/individual/ZVZmdckvv44HdHDrGDxcPs6Z63g"},"name":"Miss Isabel Louise Maidens","name_elements":{"forename":"Isabel","middle_name":"Louise","surname":"Maidens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12597829","data":{"address":{"address_line_1":"Palm Grove House","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","po_box":"438","premises":"1"},"ceased_on":"2020-05-22","etag":"ff2349ccfe89ccc36b8ff7d79677c7b676e52e01","identification":{"country_registered":"Virgin Islands, British","legal_authority":"Bvi Business Companies Act","legal_form":"Limited Company","place_registered":"Bvi Companies Registry","registration_number":"1012485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12597829/persons-with-significant-control/corporate-entity/7MEsC1kDr82PHHpMdtw5bmMS0rI"},"name":"Aliquot Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"12619599","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7RX","premises":"797"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"6f143454475451a7ef9a1aacd4fd7f73fb44a76e","kind":"individual-person-with-significant-control","links":{"self":"/company/12619599/persons-with-significant-control/individual/NkAjF1zFsFgsV1jw79d8b9hgiUk"},"name":"Nadia Saqib Hayat","name_elements":{"forename":"Nadia","middle_name":"Saqib","surname":"Hayat"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12217919","data":{"address":{"address_line_1":"Revenge Road, Suite 2096","address_line_2":"A.Martin Accountants","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"6-8"},"ceased_on":"2021-01-14","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"2db603f1066f1a10ccd5c631d6912f8e78ca2424","kind":"individual-person-with-significant-control","links":{"self":"/company/12217919/persons-with-significant-control/individual/V8o-S6-GoNbGzNJADzpztcPYh-o"},"name":"Mr Gordon Tosh","name_elements":{"forename":"Gordon","surname":"Tosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-25"}}
{"company_number":"12220249","data":{"address":{"address_line_1":"Morgan Keen  Accountants, The Gashouse,High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"70b"},"ceased_on":"2021-01-14","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"df2ef4e8ffaab57b149fead41b8a104cce724d41","kind":"individual-person-with-significant-control","links":{"self":"/company/12220249/persons-with-significant-control/individual/AI7OEVLgyARI-Je2y-AlWBA0-Zc"},"name":"Mr Gordon Tosh","name_elements":{"forename":"Gordon","surname":"Tosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-25"}}
{"company_number":"12620849","data":{"address":{"address_line_1":"Brown Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2AS","premises":"35 Chequers Court","region":"Wiltshire"},"ceased_on":"2021-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"e6e9aa82cf789a2e71a323cb7b2991d8b10a52e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12620849/persons-with-significant-control/individual/EpZyr7hVbOy41ryN9vIR9SwKN00"},"name":"Richard Matthew Budworth","name_elements":{"forename":"Richard","middle_name":"Matthew","surname":"Budworth"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-26"}}
{"company_number":"12620849","data":{"address":{"address_line_1":"Brown Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2AS","premises":"35 Chequers Court","region":"Wiltshire"},"ceased_on":"2020-06-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"bcb6186a7e41318c1be3c72050389c461fa09baa","kind":"individual-person-with-significant-control","links":{"self":"/company/12620849/persons-with-significant-control/individual/yiIm8eh0LTPy-ek3KBT4JGoQezA"},"name":"Dr Matthew John Clover","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Clover","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12620849","data":{"address":{"address_line_1":"Netherhampton","country":"England","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"0af3d4434cb5557b7c1b7bef191ffa92cd5a5569","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12620849/persons-with-significant-control/individual/ZjqduMtnCXzUMJQfXitN_P9yqt0"},"name":"Mrs Lindsey Caroline Leggett","name_elements":{"forename":"Lindsey","middle_name":"Caroline","surname":"Leggett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12621219","data":{"address":{"address_line_1":"St. Marks Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2TU","premises":"8","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"75ceab3f622e7ed078fb2adecb4e4172c79629c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12621219/persons-with-significant-control/individual/bXY7SIeRYnA9-It8iXAmpte-CjE"},"name":"Mr Anesu Patrick Sakutombo","name_elements":{"forename":"Anesu","middle_name":"Patrick","surname":"Sakutombo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12621229","data":{"address":{"address_line_1":"Havisham Apartments","address_line_2":"18 Grove Crescent Road","country":"England","locality":"London","postal_code":"E15 1AX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"622a0b4fc3204c9a092ace1b26b34d522344bdf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12621229/persons-with-significant-control/individual/NeG-q-wXfKVacqcx4_gWp7z1KGA"},"name":"Miss Wenwen Fan","name_elements":{"forename":"Wenwen","surname":"Fan","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12621229","data":{"address":{"address_line_1":"Havisham Apartments","address_line_2":"18 Grove Crescent Road","country":"England","locality":"London","postal_code":"E15 1AX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6ca566a7723b23433cfebc44d58a24e65721d5e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12621229/persons-with-significant-control/individual/gSd5ZedfMgVEii72MUAPKlMl4tk"},"name":"Miss Yuqi Feng","name_elements":{"forename":"Yuqi","surname":"Feng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12621819","data":{"address":{"address_line_1":"Gledstanes Road","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"W14 9HU","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"0db7740424d26e21a2f0c37162e923df93b28265","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12621819/persons-with-significant-control/individual/E3NLlgc7e75HSUr50iHUnFsUPE8"},"name":"Mr Sergei Mironov","name_elements":{"forename":"Sergei","surname":"Mironov","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"SL034379","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"d3259d6486b42767aa123831a1233c5f11b42915","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of Scotland","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So306945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034379/persons-with-significant-control/corporate-entity/hDlGkkGHokvWniPtw78i2P2yevU"},"name":"Tenzing Pe Ii Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2020-05-26"}}
{"company_number":"SL034379","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Squaer","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2023-10-31","etag":"2c3fca8354126909c62a8ae84bf8d2d16944e552","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc551485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034379/persons-with-significant-control/corporate-entity/t4IJR3XtrRpC-lFM3Mjn3CDdNUI"},"name":"Tenzing Pe Second Member Ltd","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"11992939","data":{"address":{"address_line_1":"Revenge Road, Suite 2096","address_line_2":"A.Martin Accountants","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"6-8"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"d127576002cc9f8cf22717d72dad644cd3da7958","kind":"individual-person-with-significant-control","links":{"self":"/company/11992939/persons-with-significant-control/individual/0USY9C-einA40xdmPkG8nwtCSds"},"name":"Mr Gordon Tosh","name_elements":{"forename":"Gordon","surname":"Tosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-25"}}
{"company_number":"12622629","data":{"address":{"address_line_1":"Meeting House Lane","address_line_2":"Peckham","country":"United Kingdom","locality":"London","postal_code":"SE15 2TX","premises":"84","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"ab22577d20147584a8afb3534a8e3736719a9bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12622629/persons-with-significant-control/individual/wa6XLgwGa0DZJeIuzd_qaX9FiLo"},"name":"Miss Toni-Ann Addia Barrett","name_elements":{"forename":"Toni-Ann","middle_name":"Addia","surname":"Barrett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12622689","data":{"address":{"address_line_1":"Belle Vue Road","address_line_2":"Old Basing","country":"England","locality":"Basingstoke","postal_code":"RG24 7JU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"aa84bc1af6fbed21f09eec21feabd00771fb098a","kind":"individual-person-with-significant-control","links":{"self":"/company/12622689/persons-with-significant-control/individual/2MuJPdRxbJJD3QkISHR92RFlcpA"},"name":"Mr Henry Nimo","name_elements":{"forename":"Henry","surname":"Nimo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12622729","data":{"address":{"address_line_1":"Sperling Drive","country":"England","locality":"Haverhill","postal_code":"CB9 9SH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"8ac93abad21a431e08488f6a9310c37210c99bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12622729/persons-with-significant-control/individual/8CaVUqSG7ULCF2ZyGAKmkAZm058"},"name":"Mr Praveen Jose","name_elements":{"forename":"Praveen","surname":"Jose","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12622729","data":{"address":{"address_line_1":"The Rowans","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB24 6YU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"acfb7259eca490e51d07bdd873e4c4c9d2ec67d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12622729/persons-with-significant-control/individual/uZBzvT8wNuqxfdfrgSUrJT5zvTI"},"name":"Mr Lokesh Murugendra Swamy","name_elements":{"forename":"Lokesh","middle_name":"Murugendra","surname":"Swamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"NI669689","data":{"address":{"address_line_1":"Carriff Court","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 7HU","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1984},"etag":"32626095c8ea290f932b91c15f5a6cdf68c93326","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669689/persons-with-significant-control/individual/RmK2CwWqCpLRrHtClKxQGFMPJoM"},"name":"Mr James Alfred Kelly","name_elements":{"forename":"James","middle_name":"Alfred","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12623489","data":{"address":{"address_line_1":"Block Riverbank","address_line_2":"455 Wick Lane","country":"England","locality":"London","postal_code":"E3 2TB","premises":"103 Riverbank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"b2e7312269301fcb39d85ae708d60980423be4e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12623489/persons-with-significant-control/individual/jlI-SRb666Pz_SqXmXipQH16xjw"},"name":"Mr Diallo Ali","name_elements":{"forename":"Diallo","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12623509","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"e99610f973c5cdd3e734d47cb3c4db49e2f306a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12623509/persons-with-significant-control/individual/gTmizSjqi0oBB3STLLOj2rtHrbs"},"name":"Miss Franck Bonheur Voisin","name_elements":{"forename":"Franck","middle_name":"Bonheur","surname":"Voisin","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12624349","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"ff6cdea0fd1f8a08b4951559fb6ac43668de8998","kind":"individual-person-with-significant-control","links":{"self":"/company/12624349/persons-with-significant-control/individual/xT1nBlRcb9ciBaoZ4449vyDr5VY"},"name":"Mrs Georgina Alexandra Moody","name_elements":{"forename":"Georgina","middle_name":"Alexandra","surname":"Moody","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12624419","data":{"address":{"address_line_1":"9 Greyfriars Road","country":"England","locality":"Reading","postal_code":"RG1 1NU","premises":"Office 160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"a0c7c9b44e50a94d3eee6e2b4b1144b84f95b85f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12624419/persons-with-significant-control/individual/tAhVz2oeTecouyM_f6VU5g6xUvc"},"name":"Mr Callum Alexander Allison","name_elements":{"forename":"Callum","middle_name":"Alexander","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12625429","data":{"address":{"address_line_1":"17 London Road","country":"United Kingdom","locality":"Swanscombe","postal_code":"DA10 0LH","premises":"Unit 5"},"ceased_on":"2020-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"a31e8bb0436d8ce72f1138703c71d85008d23aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/12625429/persons-with-significant-control/individual/3DicxwTUaRAcbx2C6T5F7W4hPfc"},"name":"Mr Sanchuthan Jeyarajah","name_elements":{"forename":"Sanchuthan","surname":"Jeyarajah","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12625439","data":{"address":{"address_line_1":"Main Highway","country":"New Zealand","locality":"Auckland","postal_code":"1051","premises":"130b"},"country_of_residence":"New Zealand","date_of_birth":{"month":3,"year":1985},"etag":"e74112551884c26adc9f09a9231391a94a6db234","kind":"individual-person-with-significant-control","links":{"self":"/company/12625439/persons-with-significant-control/individual/HKlHDlRC5jt6fAluITyKLNABtxo"},"name":"Katarzyna Sandurska","name_elements":{"forename":"Katarzyna","surname":"Sandurska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12625439","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"New Zealand","date_of_birth":{"month":10,"year":1970},"etag":"5aa2f66ca5b97fdd5e2c7d410ab4242c8b022b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12625439/persons-with-significant-control/individual/mPq5c5e_E3nI7hTwZZetzbAILyA"},"name":"Mr Marc Callec","name_elements":{"forename":"Marc","surname":"Callec","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626389","data":{"address":{"address_line_1":"4 Heriot Road","country":"England","locality":"Chertsey","postal_code":"KT16 9BU","premises":"4 Heriot Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"12f68588e8f94e13b50b57aee994f08700e5b9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12626389/persons-with-significant-control/individual/ukVYODfg1BZHzrtpCVn4woSDngA"},"name":"Mr Harry Frost","name_elements":{"forename":"Harry","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626389","data":{"address":{"address_line_1":"Heriot Road","country":"England","locality":"Chertsey","postal_code":"KT16 9BU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"561863ef9a449590c73b9ff29a48903079998486","kind":"individual-person-with-significant-control","links":{"self":"/company/12626389/persons-with-significant-control/individual/pbEi3hKAt_G97UjOkv0K-kmca88"},"name":"Mr Connor Williamson","name_elements":{"forename":"Connor","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626419","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W13 8SB","premises":"158"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1989},"etag":"8a5786d372d9ecfb6dd790e94cf3808f597b1c72","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626419/persons-with-significant-control/individual/f33lfAnNmx0VQnWF1HQMSApQERc"},"name":"Mr Slawomir Mielewczyk","name_elements":{"forename":"Slawomir","surname":"Mielewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12626449","data":{"address":{"address_line_1":"Kinross Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1QY","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"6f53cda084af535798dc5f20dc20b2a040652284","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626449/persons-with-significant-control/individual/RRjxTTeesw-EnwU59JTnq3a7ees"},"name":"Mr James Rory Wilson","name_elements":{"forename":"James","middle_name":"Rory","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626469","data":{"address":{"address_line_1":"Pincott Road","country":"United Kingdom","locality":"London","postal_code":"SW19 2NN","premises":"1 Mychell House"},"ceased_on":"2024-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"3dced4e6e36e85c46fd0fc0d67350b0c866823c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12626469/persons-with-significant-control/individual/WLrX8HlJQI4Q_a51-rWfTUB9myk"},"name":"Mr Farhan Aziz","name_elements":{"forename":"Farhan","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12627219","data":{"address":{"address_line_1":"George Street","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 9RG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"f9bcc38f9ae27b846810c3c6035a19ef207205c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12627219/persons-with-significant-control/individual/GdcR_AeLo1bTuTKU_NeHom_Zng4"},"name":"Ms Saiqa Afsar","name_elements":{"forename":"Saiqa","surname":"Afsar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"SC662359","data":{"address":{"address_line_1":"Kiloran Street","locality":"Glasgow","postal_code":"G46 8PQ","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"f4084853e92b3d505bf35e911b7ffe1d7ae25b8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662359/persons-with-significant-control/individual/FWYnDxRLPF2JCPfFxqJJtv8dMO0"},"name":"Mr Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"SC662359","data":{"address":{"address_line_1":"Gauldry Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G52 3DL","premises":"28"},"ceased_on":"2020-06-15","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"b0c090e6885715a62213a3fba61d0c7efbcf6f27","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662359/persons-with-significant-control/individual/XfhHkjS9FswkNjLc1_EqRuGtY4I"},"name":"Mr Sufyan Ishtiaq","name_elements":{"forename":"Sufyan","surname":"Ishtiaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12627239","data":{"address":{"address_line_1":"Byron Close","country":"England","locality":"Basingstoke","postal_code":"RG24 9BN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"4ccf0ee60210ea6bc97f5cd194fd4b683f720f98","kind":"individual-person-with-significant-control","links":{"self":"/company/12627239/persons-with-significant-control/individual/iV-h3OgUGpQ6jypNdfOVfIA6gBw"},"name":"Mr Mathew Quinton","name_elements":{"forename":"Mathew","surname":"Quinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"NI669789","data":{"address":{"address_line_1":"6 Murray Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6DN","premises":"4th Floor Glendinning House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1978},"etag":"2d63972dee1264555c999901603352a464295386","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI669789/persons-with-significant-control/individual/dxneeHJsogUM1v8D4tfG0vkXiGQ"},"name":"Mark Hutchinson","name_elements":{"forename":"Mark","surname":"Hutchinson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-05-27"}}
{"company_number":"NI669789","data":{"address":{"address_line_1":"6 Murray Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6DN","premises":"4th Floor Glendinning House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1982},"etag":"695461dc1c6838b0a66db804b63e87de6b9bbeeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI669789/persons-with-significant-control/individual/yIQzXnVPziad5LtjjM3Lz7riD-M"},"name":"Mr Creighton Richard Hutchinson","name_elements":{"forename":"Creighton","middle_name":"Richard","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12627309","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"e2f4b96dd001495de74e870859c69224f07a94ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12627309/persons-with-significant-control/individual/De_3Gc87r9hWQb00oqD_72amyWA"},"name":"Mr Anthony Omokaro","name_elements":{"forename":"Anthony","surname":"Omokaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"13273208","data":{"address":{"address_line_1":"Hednesford","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS12 1AY","premises":"Office 2, 23-25 Market Street"},"ceased_on":"2021-03-31","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1985},"etag":"26afd2f3418e171656004f5de2e2c913a4a0ed18","kind":"individual-person-with-significant-control","links":{"self":"/company/13273208/persons-with-significant-control/individual/WO-ahfA6gtCjINOq9VzC4M_aRRk"},"name":"Rees Mundin","name_elements":{"forename":"Rees","surname":"Mundin"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12987808","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":2001},"etag":"cedef5c161a75cd02adb44e24a1d5b5b0099e2bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12987808/persons-with-significant-control/individual/3L87V8FNzzaBYtb5EeYQ8eVaDXs"},"name":"Ms Andrea Amor Valeriano","name_elements":{"forename":"Andrea","middle_name":"Amor","surname":"Valeriano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-17"}}
{"company_number":"07247779","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor"},"etag":"cce85685ed88db1ea731586db1e1718c1b71e3f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"12339322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07247779/persons-with-significant-control/corporate-entity/KXWVzOWOIsDW1Lc4uyYUYswRJ6Y"},"name":"Leotaur Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-08"}}
{"company_number":"12049268","data":{"address":{"address_line_1":"1 Ottley Drive","country":"United Kingdom","locality":"London","postal_code":"SE3 9FP","premises":"72 Grayston House"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"528335039e6de03775a71edfb39208fd3eeb9e28","kind":"individual-person-with-significant-control","links":{"self":"/company/12049268/persons-with-significant-control/individual/FrRW5qVzGIRO6A5IusAK5S0Pj1g"},"name":"Mr James Herbert Michael Sheehan","name_elements":{"forename":"James","middle_name":"Herbert Michael","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-20"}}
{"company_number":"NI677548","data":{"address":{"address_line_1":"Woodhill Commercial Park","address_line_2":"Ballymena Road","country":"Northern Ireland","locality":"Cullybackey","postal_code":"BT43 5QS","premises":"4a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1964},"etag":"dcba0580f297aafec5e84758386179b40e7192cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677548/persons-with-significant-control/individual/8Zf_E2TjlD9ovawcOwdNmuc9I9A"},"name":"Mark William Osmer","name_elements":{"forename":"Mark","middle_name":"William","surname":"Osmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13276778","data":{"address":{"address_line_1":"Princecroft Lane","country":"England","locality":"Warminster","postal_code":"BA12 8NT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"e36a6a64cf7aca9cc6c7f9a253dfb548ca3c1f90","kind":"individual-person-with-significant-control","links":{"self":"/company/13276778/persons-with-significant-control/individual/yxGeV3-WYw1navD3B-XJVL2h4bk"},"name":"Miss. Sapphire Suzzana Strong","name_elements":{"forename":"Sapphire","middle_name":"Suzzana","surname":"Strong","title":"Miss."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276778","data":{"address":{"address_line_1":"Princess Gardens","country":"England","locality":"Warminster","postal_code":"BA12 9NL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"323ed473f90fd75d5c987231992a183b8f858911","kind":"individual-person-with-significant-control","links":{"self":"/company/13276778/persons-with-significant-control/individual/mMzhmsPcIU6qy-pVRP5kXPtISoQ"},"name":"Mr. Cuneyt Yilmaz James Ascioglu","name_elements":{"forename":"Cuneyt","middle_name":"Yilmaz James","surname":"Ascioglu","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12311679","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD5 0JB","premises":"5 Russell Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"34434cd5adb7a71bda473c682e5e83f93b51d0c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12311679/persons-with-significant-control/individual/NG1ASXFSY1zNgDYTQCgI_npJU_8"},"name":"Mr Mohsin Khan","name_elements":{"forename":"Mohsin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"09385429","data":{"address":{"address_line_1":"Dorstone","country":"England","locality":"Hereford","postal_code":"HR3 6AN","premises":"The School House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"286e58666bc92a0c8763ae92715b7a072eca4ec4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"A.M. MILES LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Adrian Bebb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09385429/persons-with-significant-control/individual/KV9NRAXGBIvd-rMlVt-FxtXydzs"},"name":"Mr Adrian Bebb","name_elements":{"forename":"Adrian","surname":"Bebb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"12627959","data":{"address":{"address_line_1":"Cawfields Close","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 0BJ","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"61a7ae9feb5c77a108158f2fe312d5e86fa5cebc","kind":"individual-person-with-significant-control","links":{"self":"/company/12627959/persons-with-significant-control/individual/ZAFkMAUWsGiNNYwWXuL0jl9MyZs"},"name":"Dr Oluwafunmilayo Akinbola","name_elements":{"forename":"Oluwafunmilayo","surname":"Akinbola","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"08612479","data":{"address":{"address_line_1":"Gandy Street","care_of":"LE NAVET BETE","locality":"Exeter","postal_code":"EX4 3LS","premises":"Exeter Phoenix"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ad4f3f846362012003e3cca0cf330d21901d6fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08612479/persons-with-significant-control/individual/BWxlyuaZCEeBaBn39UdM-wNX-Uw"},"name":"Mr Alex Dunn","name_elements":{"forename":"Alex","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-20"}}
{"company_number":"13276958","data":{"address":{"address_line_1":"Cranbrook Drive","country":"England","locality":"Esher","postal_code":"KT10 8DN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"7bc01e5d857d42e0277d8f970f0b05141d2cf4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13276958/persons-with-significant-control/individual/NoquncMt6ezIaq7y9fl_eVvrlsc"},"name":"Mr Luke Anthony Stokes","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12628769","data":{"address":{"address_line_1":"Plummer Road","country":"England","locality":"London","postal_code":"SW4 8HH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"804c45af341986c316209324a207ca2b11890c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12628769/persons-with-significant-control/individual/5YoJpLdfBcJFtLZ65lh0ZYTgZ6o"},"name":"Mr Oniel Washington Ford","name_elements":{"forename":"Oniel","middle_name":"Washington","surname":"Ford","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"11906488","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"London","postal_code":"E15 4JY","premises":"35"},"ceased_on":"2021-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"b55a677265cd6e8a906da9fc1c69f12c756ba975","kind":"individual-person-with-significant-control","links":{"self":"/company/11906488/persons-with-significant-control/individual/Iv6LmKlVsrVvfo6JnidbilogeHQ"},"name":"Miss Elena Cerasela Caldare","name_elements":{"forename":"Elena","middle_name":"Cerasela","surname":"Caldare","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"06885638","data":{"address":{"address_line_1":"Office 2a","address_line_2":"55 Park Lane","country":"United Kingdom","locality":"London","postal_code":"W1K 1NA","premises":"Ma Family Office Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"52bef96f787ca4665052c069a994b8275a84d979","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06885638/persons-with-significant-control/individual/hXyc1OZ7OIf_y84RYtR8FHNEgSk"},"name":"Maria Vladimirovna Adonyeva","name_elements":{"forename":"Maria","middle_name":"Vladimirovna","surname":"Adonyeva"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-10"}}
{"company_number":"SC662429","data":{"address":{"address_line_1":"Mill Road Industrial Estate","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 7SF","premises":"Unit 5","region":"West Lothian"},"ceased_on":"2021-12-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1959},"etag":"58893df1af16fc3d1ce246cb1824b7c7d9701f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662429/persons-with-significant-control/individual/_bd9ugXusIlP2V13yf2qAajuWcU"},"name":"Mr Stephen Andrew Matthews","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13278198","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"a535f6b9c169b97cf425b4a98da8c86d1b9ba47a","kind":"individual-person-with-significant-control","links":{"self":"/company/13278198/persons-with-significant-control/individual/Yke1pVFjDUQwjYTbbKr_meKS8Jg"},"name":"Mr Joshua Stevenson","name_elements":{"forename":"Joshua","surname":"Stevenson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-19"}}
{"company_number":"SC662429","data":{"address":{"address_line_1":"Mill Road Industrial Estate","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 7SF","premises":"Unit 5","region":"West Lothian"},"ceased_on":"2023-03-07","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"b915073f98f8c31fdcfa696e47df9b0ac9c910cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662429/persons-with-significant-control/individual/Tbaqgich5_lRL483ARV5JVwZ6-M"},"name":"Mr Drew Alick Matthews","name_elements":{"forename":"Drew","middle_name":"Alick","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13278638","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW10 9PJ","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"cd4bb2719a0de7fd8ad8c19fe285bdb1d8d552e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13278638/persons-with-significant-control/individual/uknaOwGOjX2sPpmrC3iCK0F4A_8"},"name":"Mrs Susan Jane Langridge","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Langridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"08765979","data":{"address":{"address_line_1":"1 Undershaft","country":"England","locality":"London","postal_code":"EC3P 3DQ","premises":"St Helen's"},"etag":"131075b6fa6c1c470f333f61774c08c7da195ef4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Registrar Of Companies","registration_number":"12271062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08765979/persons-with-significant-control/corporate-entity/52dal_mwFBJc9cdzZF2vygAsWFE"},"name":"Aviva Investors Infrastructure Income No.7 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12629639","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA1 4AF","premises":"93 Whitmore Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"1dbe6c4c5bd5a634ee69867521e30d3be3960ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/12629639/persons-with-significant-control/individual/wNf5AZRPCTQz3lXH9pg1yMcURDA"},"name":"Mrs Pauline Bernita Lewis","name_elements":{"forename":"Pauline","middle_name":"Bernita","surname":"Lewis","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-28"}}
{"company_number":"13279188","data":{"address":{"address_line_1":"Briggate","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 6ER","premises":"42-1 Commercial Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"95b54a4711d8734f0f685d96bac89e3c50368495","kind":"individual-person-with-significant-control","links":{"self":"/company/13279188/persons-with-significant-control/individual/n5QVj_JHkNfkkRsAIOb8QXqzjGs"},"name":"Mr Mohammad Komail Shariff","name_elements":{"forename":"Mohammad","middle_name":"Komail","surname":"Shariff","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279198","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"df01c004fd8ce10262f258f0af011e4d865e9918","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13275453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13279198/persons-with-significant-control/corporate-entity/zVXAH179U9gYy65KDf9P6l5-Zec"},"name":"Ggh-123-456 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"12629649","data":{"address":{"address_line_1":"Dartmouth Street","country":"England","locality":"West Bromwich","postal_code":"B70 8BP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"053684aa4ec38c98e2d76dc1b046732f32593dce","kind":"individual-person-with-significant-control","links":{"self":"/company/12629649/persons-with-significant-control/individual/hSqONH-vuzIA2h1FXALXnrenjjE"},"name":"Mr Masud Quayyum","name_elements":{"forename":"Masud","surname":"Quayyum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12629669","data":{"address":{"address_line_1":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"22aaa6c597bb5b3a41e51be85536f5c1ceeaf304","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629669/persons-with-significant-control/individual/TSudTWKsXO-gLzH5r0Ucqz1lhik"},"name":"Ms Ruth Hargreaves","name_elements":{"forename":"Ruth","surname":"Hargreaves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12629689","data":{"address":{"address_line_1":"The Island","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"0656df1d0978a5cf41cc73c71e636d486187b481","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629689/persons-with-significant-control/individual/SR8aIakcy2IiJ6eW_XR7CFj_7ho"},"name":"Mrs Natasha Louise Krug","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Krug","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13279828","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"87f4dc409c8ca13dbd1b09744bca3f9057e0f2f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279828/persons-with-significant-control/individual/BbVfPXv6XjY-Y7k2C7ClCSPSmkY"},"name":"Mr Gurcharn Bagria","name_elements":{"forename":"Gurcharn","surname":"Bagria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13303178","data":{"address":{"address_line_1":"Blatchington Road","country":"England","locality":"Hove","postal_code":"BN3 3YH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"8b31ef8761988e9d5628f4c691c5dd1d989132c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z","authorised_corporate_service_provider_name":"CLARITY PLUSE ACCOUNTING SERVICES ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"NEMAT ALLAHUIRAN ZADEH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303178/persons-with-significant-control/individual/i0H38dX-ejzDbUj1-MbP-oRsoFA"},"name":"Mr Nemat Allahuiran-Zadeh","name_elements":{"forename":"Nemat","surname":"Allahuiran-Zadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13304758","data":{"address":{"address_line_1":"143-146 High Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"2d768b9aae16c4a2af4190ca57948e10bb8c900d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304758/persons-with-significant-control/individual/LAzVs8IMGT2WyB4SU14Uvek7mfQ"},"name":"Mrs Linda Lamb","name_elements":{"forename":"Linda","surname":"Lamb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12630139","data":{"address":{"address_line_1":"60 Campbell Road","country":"England","locality":"London","postal_code":"E3 3GL","premises":"33 Watson Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d69d5830a23dae17b0285c57b3587bda3bad487a","kind":"individual-person-with-significant-control","links":{"self":"/company/12630139/persons-with-significant-control/individual/-iR_PZELF21D1JeIE-nQZ2mVe_I"},"name":"Mr Michael Albin Jendrasik","name_elements":{"forename":"Michael","middle_name":"Albin","surname":"Jendrasik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13304998","data":{"address":{"address_line_1":"Church Cliff","address_line_2":"Kingsdown","country":"England","locality":"Deal","postal_code":"CT14 8AT","premises":"Swannington"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"4459ef9af1a2be497edfba8ed318f446b551b7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13304998/persons-with-significant-control/individual/5ur3LcnON_fzAVMaIGRKI3pdzPo"},"name":"Mr James Elliott Cooper","name_elements":{"forename":"James","middle_name":"Elliott","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13304998","data":{"address":{"address_line_1":"Belmont Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6JD","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"b8ed15a68a6c90a7059204f280bfb15f9dbdde01","kind":"individual-person-with-significant-control","links":{"self":"/company/13304998/persons-with-significant-control/individual/kaGgQfUnLiMrWgkY6RjqVhroWYQ"},"name":"Mr Eric Scott Bowman","name_elements":{"forename":"Eric","middle_name":"Scott","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13305008","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"ceased_on":"2021-04-01","country_of_residence":"Canada","date_of_birth":{"month":3,"year":1990},"etag":"51d42e568261337fc763ebd99dcd71e9158ef7c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13305008/persons-with-significant-control/individual/mN81cD3fo95yEh2xUW1DoySeK14"},"name":"Chui Mei Fung","name_elements":{"forename":"Chui","middle_name":"Mei","surname":"Fung"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"05269619","data":{"address":{"address_line_1":"Upper Tooting Road","country":"England","locality":"London","postal_code":"SW17 7TW","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"3b7c838ba6b8e56c8ffe946d4d53e675be314b55","kind":"individual-person-with-significant-control","links":{"self":"/company/05269619/persons-with-significant-control/individual/K-JGLjoT-dAuHpyTw-FVMO5BqdE"},"name":"Mr Oliver Taylor","name_elements":{"forename":"Oliver","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12630309","data":{"address":{"address_line_1":"Humberston Avenue","address_line_2":"Humberston","country":"England","locality":"Grimsby","postal_code":"DN36 4SP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"f464d37ce870d16411739e7a840adb60c7370ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/12630309/persons-with-significant-control/individual/IcMK4ta0p_0q6lu711r2LORtxhk"},"name":"Mr Connor Mckenzie Craig","name_elements":{"forename":"Connor","middle_name":"Mckenzie","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630319","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"N17 6XE","premises":"149"},"ceased_on":"2021-12-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"69dd515a3da4be8c268b88189a76088e8db42999","kind":"individual-person-with-significant-control","links":{"self":"/company/12630319/persons-with-significant-control/individual/W3t_z-bPFa5aL3YhaWF0OoK9epE"},"name":"Miss Luana Lima Pacheco","name_elements":{"forename":"Luana","middle_name":"Lima","surname":"Pacheco","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630379","data":{"address":{"address_line_1":"Bristol Gardens","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5JR","premises":"12b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"bc1633630f597d98470a26c2e1b763d9097f4dda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630379/persons-with-significant-control/individual/8aWHF6mvyB5X7BE8p78kwaf4sp0"},"name":"Mr Samuel Thomas White","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12630379","data":{"address":{"address_line_1":"Bristol Gardens","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5JR","premises":"12b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"b20c27e899ec1f92eebebb1428f25c118db2c587","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630379/persons-with-significant-control/individual/wS3CjC5MTRLvHQh5xFQ6OiEuxfo"},"name":"Mrs Sophie White","name_elements":{"forename":"Sophie","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13305238","data":{"address":{"address_line_1":"Washway Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 7TY","premises":"103","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"c7e4ed827bd4101e712c3e3110bef4167f00e010","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13305238/persons-with-significant-control/individual/v0kreOUqnW5nDHWAXOavjDxIxGs"},"name":"Mr Jonathan Michael Fengeros","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Fengeros","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305248","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Wolverhampton","po_box":"11300","postal_code":"WV2 4LQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"5834ad66ce7308051f695fd51ef7dc1eb3ef2329","kind":"individual-person-with-significant-control","links":{"self":"/company/13305248/persons-with-significant-control/individual/ThO6CdmeHovIs3P-2grS4DBs50s"},"name":"Mr Anuj Paudel","name_elements":{"forename":"Anuj","surname":"Paudel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13307588","data":{"address":{"address_line_1":"Chesterton Square","country":"England","locality":"London","postal_code":"W8 6PH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"140ec964abc6e188a48a84e38379ea03a5f50767","kind":"individual-person-with-significant-control","links":{"self":"/company/13307588/persons-with-significant-control/individual/ZSC3xcoK6AfNTtl8wNu-I-kjahU"},"name":"Mr Peyman Karambaigi","name_elements":{"forename":"Peyman","surname":"Karambaigi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"07896559","data":{"address":{"address_line_1":"Westown","address_line_2":"Hemyock","country":"England","locality":"Cullompton","postal_code":"EX15 3RP","premises":"Newhaven","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"09e543fab1636d97b143e42081c72f7b6c5166ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07896559/persons-with-significant-control/individual/Ag7EcMcKqGObIeKPXJlWK8SIL-E"},"name":"Mrs Sarah Jane Fullstone","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Fullstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"13307598","data":{"address":{"address_line_1":"Crookhill Terrace","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 3ER","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"069b41d54c543ab6c777f02ef166db90192298d5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307598/persons-with-significant-control/individual/-ITIjFVZL9pgEbYzCa8YPHiQ9HA"},"name":"Mrs Kashaf Jaffary","name_elements":{"forename":"Kashaf","surname":"Jaffary","title":"Mrs"},"nationality":"Pakistani,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"SC439259","data":{"address":{"address_line_1":"Cormack Lane","address_line_2":"Fernwood","country":"England","locality":"Newark","postal_code":"NG24 3GF","premises":"12"},"ceased_on":"2020-08-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"21d43aedafa910c6994aac26d2ddee745899ca18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC439259/persons-with-significant-control/individual/C9cXOCMVm51A28PCKDkAb23-O_Y"},"name":"Miss Lina Kazanovaite","name_elements":{"forename":"Lina","surname":"Kazanovaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-05-27"}}
{"company_number":"12630409","data":{"address":{"address_line_1":"Spring Bank West","country":"United Kingdom","locality":"Hull","postal_code":"HU3 6LD","premises":"623"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"cae4fa2a6a3553aa71bb980593cb9d4c8fe57031","kind":"individual-person-with-significant-control","links":{"self":"/company/12630409/persons-with-significant-control/individual/mQekPrGTMRlCscZ571_UStZk2tg"},"name":"Mrs Paula Victoria Acklam","name_elements":{"forename":"Paula","middle_name":"Victoria","surname":"Acklam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"11572299","data":{"address":{"address_line_1":"Court Parade","country":"England","locality":"Wembley","postal_code":"HA0 3HU","premises":"7"},"ceased_on":"2020-05-20","country_of_residence":"England","date_of_birth":{"month":10,"year":2018},"etag":"628572f6b69fac8651063bebe9562e86f50c995d","kind":"individual-person-with-significant-control","links":{"self":"/company/11572299/persons-with-significant-control/individual/eNNJ5UQUInZmCTmXS5L76aYK-vA"},"name":"Mr Ali Albahadly","name_elements":{"forename":"Ali","surname":"Albahadly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"13309058","data":{"address":{"address_line_1":"Bell Yard","locality":"London","postal_code":"WC2A 2JR","premises":"7","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"a41237bcdabb59c7d21d8c0c25815458be689dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13309058/persons-with-significant-control/individual/dEQhCURTPYzmGRjRAhfRGLvVF-g"},"name":"Mr. Hasan Akmal","name_elements":{"forename":"Hasan","surname":"Akmal","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13309068","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW8 4DU","premises":"91"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1983},"etag":"5cc667271b0143445e0a4ad55010e87759429f61","kind":"individual-person-with-significant-control","links":{"self":"/company/13309068/persons-with-significant-control/individual/XqgLvRadOR1P4T1oUtMRplTFWWY"},"name":"Mr Sergey Pirozhnikov","name_elements":{"forename":"Sergey","surname":"Pirozhnikov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12630439","data":{"address":{"address_line_1":"Cardrew Industrial Estate","country":"England","locality":"Redruth","postal_code":"TR15 1SP","premises":"Cardrew House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"e5e6813ade24c22f2993c0e8fc8817c30cc867ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"GRAHAM SMITH ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Alec James Yeoman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630439/persons-with-significant-control/individual/GrCleGDp6inCZT0nY0SF4rY41PE"},"name":"Mr Alec James Yeoman","name_elements":{"forename":"Alec","middle_name":"James","surname":"Yeoman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13309308","data":{"address":{"address_line_1":"Cooke Street","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0DD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"2daf0b49627ecf8c6c0763a8c37863df6fa3c67b","kind":"individual-person-with-significant-control","links":{"self":"/company/13309308/persons-with-significant-control/individual/gmBFa14S53_vM7UxTMXTCTk6jsc"},"name":"Mr Aidan Jackson","name_elements":{"forename":"Aidan","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12630439","data":{"address":{"address_line_1":"Chy Nyverow","address_line_2":"Newham Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2DP","premises":"Co/Bishop Fleming","region":"Cornwall"},"ceased_on":"2021-02-01","etag":"507a516c7c7651e8b9fd4ba01b0a77b08085ee89","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10809884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12630439/persons-with-significant-control/corporate-entity/m2_bQa1nMI9Xq8oyng6-rwxvw90"},"name":"Big Box Advertising Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13309488","data":{"address":{"address_line_1":"St. Mary Axe","country":"England","locality":"London","postal_code":"EC3A 8BE","premises":"Industrious, 70"},"etag":"31ee6fd09158c1b01963d0d163af68d9dbd26572","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13135538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13309488/persons-with-significant-control/corporate-entity/NvSg7VSfNBzM2QPJdX4hkicKlo8"},"name":"Student Homes I Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12630469","data":{"address":{"address_line_1":"Annesley Road","locality":"Newport Pagnell","postal_code":"MK16 0BB","premises":"22","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"a239fe4eb6c68ee08ce9e59dddd42810a916b45f","kind":"individual-person-with-significant-control","links":{"self":"/company/12630469/persons-with-significant-control/individual/evb2XFygQ2d40iBxrbUw6LI6vUY"},"name":"Robbie Thomas Betts","name_elements":{"forename":"Robbie","middle_name":"Thomas","surname":"Betts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13309498","data":{"address":{"address_line_1":"Blake Avenue","country":"England","locality":"Barking","postal_code":"IG11 9SD","premises":"218"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"c9692404ffb0a89f1df5437bcf262dcff5a4440a","kind":"individual-person-with-significant-control","links":{"self":"/company/13309498/persons-with-significant-control/individual/TyUE0ioDo3U471OlYxnoBIXrA04"},"name":"Mr Rubel Hussain","name_elements":{"forename":"Rubel","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12160909","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Bolton","postal_code":"BL3 2EF","premises":"22"},"ceased_on":"2020-05-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"1313a3d8f9a3f3106723247f033f0cb401e76836","kind":"individual-person-with-significant-control","links":{"self":"/company/12160909/persons-with-significant-control/individual/yBXgYTkv0GEzZt8F_WjUv7VF-zQ"},"name":"Mr Ghazanfar Mahmood","name_elements":{"forename":"Ghazanfar","surname":"Mahmood","title":"Mr"},"nationality":"Danish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13309868","data":{"address":{"address_line_1":"Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House, 9-13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"b76b1efd90ca952f0d0fc93700666e08d453c32b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309868/persons-with-significant-control/individual/JU7LEezgCOXDDJl4-_KLZNK6D1U"},"name":"Mr Umeshkumar Parekh","name_elements":{"forename":"Umeshkumar","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13309868","data":{"address":{"address_line_1":"9-13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"e615048f65cddfa7f65a405bbb1b1501446c9b6d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309868/persons-with-significant-control/individual/j4yRsL1Bs5nf3Di7HiJzmSHOAiE"},"name":"Hemantkumar Parekh","name_elements":{"forename":"Hemantkumar","surname":"Parekh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12630499","data":{"address":{"address_line_1":"Avon Road","country":"England","locality":"Halesowen","postal_code":"B63 2NA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"fa4f55352ffd2b5cb405d8dd60e8d80708cbb38f","kind":"individual-person-with-significant-control","links":{"self":"/company/12630499/persons-with-significant-control/individual/eMga6SRxNuJuew1F6W7plkIBAbY"},"name":"Mr Zafran Ali Rauf","name_elements":{"forename":"Zafran","middle_name":"Ali","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630509","data":{"address":{"address_line_1":"Holborn Crescent","address_line_2":"Tattenhoe","country":"England","locality":"Milton Keynes","postal_code":"MK4 3EB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a44215eed96fee0dda9d79ebee2fb31b85fd1378","kind":"individual-person-with-significant-control","links":{"self":"/company/12630509/persons-with-significant-control/individual/M_qWgDqmcgbvQlsqvtwvAsaqW-Y"},"name":"Mr Daniel Weller","name_elements":{"forename":"Daniel","surname":"Weller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"11335759","data":{"address":{"address_line_1":"Hazell Drive","country":"Wales","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"57d5425f8f10b9e67091fadaf2a678aa71a8a94f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335759/persons-with-significant-control/individual/CCCoGhPpKf8bBq8K9t3K9hpBtbM"},"name":"Mrs Amy Grace Thompson","name_elements":{"forename":"Amy","middle_name":"Grace","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"13316078","data":{"address":{"address_line_1":"Vyner Road","country":"England","locality":"London","postal_code":"W3 7LY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ea7df5de320f24ada3917b8e23cb54187037d269","kind":"individual-person-with-significant-control","links":{"self":"/company/13316078/persons-with-significant-control/individual/ZxQK34xmzOajf9zI6dUmt7nGVu4"},"name":"Mr Toney Ayres","name_elements":{"forename":"Toney","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13321528","data":{"address":{"address_line_1":"7-9 Wilkinson Avenue","address_line_2":"Blackpool","country":"United Kingdom","locality":"Lancashire","postal_code":"FY3 9XG","premises":"West Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"b4dc885f2cf6b942380ae6aae15c700e35090c92","kind":"individual-person-with-significant-control","links":{"self":"/company/13321528/persons-with-significant-control/individual/GpMeYXdhVDZAKiJasGxKqwsByu8"},"name":"Ms Jinhuan Tan","name_elements":{"forename":"Jinhuan","surname":"Tan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12631159","data":{"address":{"address_line_1":"Lamington Heights","address_line_2":"8 Madeira Street","country":"United Kingdom","locality":"London","postal_code":"E14 6TR","premises":"604","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"3d9e2726c298425d0900467313584744c0910cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12631159/persons-with-significant-control/individual/DEpA2hXFqZoRh216dq38TDSYP3E"},"name":"Mr Jimmy William O'Keeffe","name_elements":{"forename":"Jimmy","middle_name":"William","surname":"O'Keeffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631209","data":{"address":{"address_line_1":"Leighton Road","country":"England","locality":"London","postal_code":"NW5 2RG","premises":"116b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"5fa032d8e9dddca64ae91dcbc8948454764e2579","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631209/persons-with-significant-control/individual/vYRKgDOWfUnbSY_RMl-u1CHtHUs"},"name":"Mr Benedict Shegog","name_elements":{"forename":"Benedict","surname":"Shegog","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631219","data":{"address":{"address_line_1":"Peacock Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1EF","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"3b24e6a00f66b936712b89ae351f5ec78a5c2e93","kind":"individual-person-with-significant-control","links":{"self":"/company/12631219/persons-with-significant-control/individual/kxg2KFxjnUbUqGXUWtqbNRhN9L8"},"name":"Miss Florentina Daniela Bonghene","name_elements":{"forename":"Florentina","middle_name":"Daniela","surname":"Bonghene","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13321698","data":{"address":{"country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9PE","premises":"No 615 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"3ec1a9deee89670abcdf0202e156b4cf7b174cad","kind":"individual-person-with-significant-control","links":{"self":"/company/13321698/persons-with-significant-control/individual/BkCMeCpe6UI3URYDER8_kW4p-Vc"},"name":"Patrick Joseph Ruane","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Ruane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12632079","data":{"address":{"address_line_1":"Shaftesbury Road","country":"England","locality":"Epping","postal_code":"CM16 5BH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"523cd4cdf86b52a245420c09196b9dd72af4dcea","kind":"individual-person-with-significant-control","links":{"self":"/company/12632079/persons-with-significant-control/individual/X1Xj2Gmeo6OZ3WnzKE27jJdNkys"},"name":"Mr Muddabar Hussain","name_elements":{"forename":"Muddabar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13321708","data":{"address":{"country":"United Kingdom","locality":"Buxton","postal_code":"SK17 6SB","premises":"6 Manchester Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a4ca1b9ff36f80b102ad67110aafe616cf8f9346","kind":"individual-person-with-significant-control","links":{"self":"/company/13321708/persons-with-significant-control/individual/mcN4U7EFY9YSHC2oci83MAEjZ14"},"name":"Mr Jamie Andrew Dickinson","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13321708","data":{"address":{"country":"United Kingdom","locality":"Buxton","postal_code":"SK17 6SB","premises":"6 Manchester Road","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"80c00aa288de31113f0cdb3aff2461061b08c1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13321708/persons-with-significant-control/individual/LV9ztqnO8EMB0YymV7LJQqzHLTc"},"name":"Mr Mark Jeremy Dickinson","name_elements":{"forename":"Mark","middle_name":"Jeremy","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"10673858","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"e04654bc22ee0c9589d3690ca79d5729ce32c4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10673858/persons-with-significant-control/individual/p8t-UC3THaQgJ4HtF7E9bJLibpI"},"name":"Mr Michael Alan Roberts","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-08"}}
{"company_number":"12632149","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Owlsmoor","country":"England","locality":"Sandhurst","postal_code":"GU47 0SX","premises":"Flat6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"60640eac9e6a8d01cf82b23ced2e62e5d30a7c85","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632149/persons-with-significant-control/individual/2o_N1Qud7290pAFouaNkXtSSJUE"},"name":"Mr Radu-Adrian Botez","name_elements":{"forename":"Radu-Adrian","surname":"Botez","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-29"}}
{"company_number":"12632809","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 93a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"a665104634ef49fc48a3cbc5b4b1d3a23731939b","kind":"individual-person-with-significant-control","links":{"self":"/company/12632809/persons-with-significant-control/individual/T9wYuVzyoOOgc2NTepwnjeRNZ9w"},"name":"Mr Syed Zeeshan Latif","name_elements":{"forename":"Syed","middle_name":"Zeeshan","surname":"Latif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632839","data":{"address":{"locality":"Se7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"13804e2bd4744e12e9474c3312bfccff3abd6994","kind":"individual-person-with-significant-control","links":{"self":"/company/12632839/persons-with-significant-control/individual/D6tzX2AELOvQ1hv28uj7Mq1LzJo"},"name":"Mr Osman Jabbie","name_elements":{"forename":"Osman","surname":"Jabbie","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13323578","data":{"address":{"address_line_1":"Broadstone Drive","address_line_2":"Hampton Water","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8QS","premises":"47","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"0de7db3f516641ca56e46ee9d8e29f720bd09341","kind":"individual-person-with-significant-control","links":{"self":"/company/13323578/persons-with-significant-control/individual/uvVmzNM96HbPkavqGaEoyJJyUfM"},"name":"Miss Rebekah Jane Knighton","name_elements":{"forename":"Rebekah","middle_name":"Jane","surname":"Knighton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12632849","data":{"address":{"address_line_1":"Clayponds Avenue","country":"England","locality":"Brentford","postal_code":"TW8 9QE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"5e7ad8042cb9e1d115d422ef53da32207e6aa092","kind":"individual-person-with-significant-control","links":{"self":"/company/12632849/persons-with-significant-control/individual/UfElTZGWx1MPKU9Gk-eyfY3ycVo"},"name":"Miss Sema Latif","name_elements":{"forename":"Sema","surname":"Latif","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632909","data":{"address":{"address_line_1":"87-88 Turnmill Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 5QU","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"d70e5891bcec870b57ce180d08227ea300a68a93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632909/persons-with-significant-control/individual/gIxZ3QuO6BcE28oeXMkG1_OYPss"},"name":"Mr Winston Mok","name_elements":{"forename":"Winston","surname":"Mok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632909","data":{"address":{"address_line_1":"87-88 Turnmill Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 5QU","premises":"2nd Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1969},"etag":"a4760f52ef546619a7e8acd96992acdfb3093120","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632909/persons-with-significant-control/individual/_TALtzoWxPyFacW-Xm18GSeq3ww"},"name":"Ms Lily Wong","name_elements":{"forename":"Lily","surname":"Wong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"10101468","data":{"address":{"address_line_1":"Pilgrims Way","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 8AW","premises":"Chantry Lodge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"2797a2ac7161237cedceab78ba636315979dd85f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10101468/persons-with-significant-control/individual/uFG5xlm9ArXwItJcwOgxRrapLRQ"},"name":"Mr Paul Richard Smith","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12633479","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c5d1580e13cd43b9546b4bbfea343f274fc8fb81","kind":"individual-person-with-significant-control","links":{"self":"/company/12633479/persons-with-significant-control/individual/N8m9pJ1S6I1cT3UFXwSWPzSI8Ac"},"name":"Mr James Camm","name_elements":{"forename":"James","surname":"Camm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13328558","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"bd3241464538dc39f8ec8348a4f5f720f90dfcc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13328558/persons-with-significant-control/individual/-vt6f75MmH8UOGt7KSuWcSm7e_c"},"name":"Miss Monique Morgan","name_elements":{"forename":"Monique","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13328868","data":{"address":{"address_line_1":"Foot Mill Crescent","country":"England","locality":"Rochdale","postal_code":"OL12 6PF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"38b6563146d989212aa44a408a3cc5ca3ac38e33","kind":"individual-person-with-significant-control","links":{"self":"/company/13328868/persons-with-significant-control/individual/v63pUXFG4n7c8dDptZuJTELZFsw"},"name":"Ms Tahira Baber","name_elements":{"forename":"Tahira","surname":"Baber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12609779","data":{"address":{"address_line_1":"Chandos Street","country":"England","locality":"London","postal_code":"W1G 9DQ","premises":"3rd Floor, 7-10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"ef33927183430f302ee8c8116509640ce3d446fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12609779/persons-with-significant-control/individual/gMmVovO_4twi6Ko3ML63w9v5Id4"},"name":"Mr Ian Charles Hannam","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Hannam","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13329048","data":{"address":{"address_line_1":"Station Road","address_line_2":"Over Wallop","country":"England","locality":"Stockbridge","postal_code":"SO20 8BF","premises":"Harvest Barn Northern Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"9699de2be942fbb2cb9929caede4b5dcc6625d77","kind":"individual-person-with-significant-control","links":{"self":"/company/13329048/persons-with-significant-control/individual/5iVc4oXivo0Uv0KC9-ptP8cenes"},"name":"Mr Peter James Jones","name_elements":{"forename":"Peter","middle_name":"James","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13329048","data":{"address":{"address_line_1":"Station Road","address_line_2":"Over Wallop","country":"England","locality":"Stockbridge","postal_code":"SO20 8BF","premises":"Harvest Barn Northern Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"e35fdb0baa350dffd4b24b685f6da73b4a29efa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13329048/persons-with-significant-control/individual/4dx9Zpu-nbanhrpZUJEUXkYheDQ"},"name":"Mrs Esther Jones","name_elements":{"forename":"Esther","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12633789","data":{"address":{"address_line_1":"234 Victoria Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2LW","premises":"Trent House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"d9027deea66e910748f996d640299df61c01f2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12633789/persons-with-significant-control/individual/RivA5KX3GC8zf1DO8p2vaH4ekAY"},"name":"Mr Mirsab Ali","name_elements":{"forename":"Mirsab","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12634569","data":{"address":{"address_line_1":"Marans Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 9UD","premises":"6","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"b52e3ef8307fcf9b2cc124bfdefe57aadd65190d","kind":"individual-person-with-significant-control","links":{"self":"/company/12634569/persons-with-significant-control/individual/7tcMj3KsEZT2KqhPXKLW8wTppbE"},"name":"Mark James","name_elements":{"forename":"Mark","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"13214398","data":{"address":{"address_line_1":"The Old Pumping Station","address_line_2":"Pump Alley","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0AP","premises":"The Gatekeeper's House"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"c785e318012718e316f565f1abe1b529c6b259a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13214398/persons-with-significant-control/individual/fipKFx8vZUNiss1OLVWoqrqYGO4"},"name":"Georgios Michael","name_elements":{"forename":"Georgios","surname":"Michael"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13329058","data":{"address":{"address_line_1":"Yopps Green","address_line_2":"Plaxtol","country":"England","locality":"Sevenoaks","postal_code":"TN15 0PY","premises":"Barton's Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"9e17add87cbc4eb84627451500de13606a49428f","kind":"individual-person-with-significant-control","links":{"self":"/company/13329058/persons-with-significant-control/individual/lJ2VCwFNO0d7vZGLxp6ctJyOqwM"},"name":"Mr Benjamin William Holder","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13329058","data":{"address":{"address_line_1":"Yopps Green","address_line_2":"Plaxtol","country":"England","locality":"Sevenoaks","postal_code":"TN15 0PY","premises":"Barton's Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"4bc0f0338ce0e3b0c180daad4b2a769f89a57156","kind":"individual-person-with-significant-control","links":{"self":"/company/13329058/persons-with-significant-control/individual/K-CLErOcLxcV_YmGyevSxWlOVwk"},"name":"Mrs Vivien Elizabeth Holder","name_elements":{"forename":"Vivien","middle_name":"Elizabeth","surname":"Holder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13329638","data":{"address":{"address_line_1":"New Dock Road","country":"Wales","locality":"Llanelli","postal_code":"SA15 2EG","premises":"53"},"ceased_on":"2024-12-12","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1993},"etag":"61335d6daabaa7541fe648c1a03331f5181df2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13329638/persons-with-significant-control/individual/Ssk5nBTIOxeOySnNSWtZTSWqw20"},"name":"Mr Daniel Martoni","name_elements":{"forename":"Daniel","surname":"Martoni","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12635309","data":{"address":{"address_line_1":"Old Forge Drive","address_line_2":"West Haddon","country":"England","locality":"Northampton","postal_code":"NN6 7ET","premises":"26"},"ceased_on":"2020-06-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"4c57b5c8ef4ab25ec2940e2146a40611b0478078","kind":"individual-person-with-significant-control","links":{"self":"/company/12635309/persons-with-significant-control/individual/u57Uzsyzm4Gtqg4X6sQ0osds0Eg"},"name":"Mr Jorden Summers","name_elements":{"forename":"Jorden","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635309","data":{"address":{"address_line_1":"Old Forge Drive","address_line_2":"West Haddon","country":"England","locality":"Northampton","postal_code":"NN6 7ET","premises":"26"},"ceased_on":"2020-06-03","etag":"e30612567cab6b1ae62902302b11589c7e5a7b83","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12438688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12635309/persons-with-significant-control/corporate-entity/0_iajW1nDoCn7hCz7Mc55j0aRoI"},"name":"Green Rocket Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"07693748","data":{"address":{"address_line_1":"Ploughmans Hall","address_line_2":"West Fen","country":"England","locality":"Willingham","postal_code":"CB24 5LP","premises":"Willingham Youth Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"089520df8e3c3a581cd0bd6dfd177131b75df782","kind":"individual-person-with-significant-control","links":{"self":"/company/07693748/persons-with-significant-control/individual/d86YasUMV4PvNeYFh2vxukxQ7pI"},"name":"Mr Jack David Roy Stinton","name_elements":{"forename":"Jack","middle_name":"David Roy","surname":"Stinton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2021-04-06"}}
{"company_number":"13329648","data":{"address":{"address_line_1":"Hill Avenue","country":"England","locality":"Amersham","postal_code":"HP6 5BW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"fc191670c8cec4809ca8d104e295a8eeab101a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329648/persons-with-significant-control/individual/BdPzL9pSjTzXkCskJduc2yqwrt4"},"name":"Mr Pritesh Lad","name_elements":{"forename":"Pritesh","surname":"Lad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12636009","data":{"address":{"country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 1PD","premises":"7 Cheshire Street","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"d78c4c96f213cd24676116f121f132079dbe0321","kind":"individual-person-with-significant-control","links":{"self":"/company/12636009/persons-with-significant-control/individual/JuxG9GmJ34W37_OmVd7t5gY8cTg"},"name":"Mr James John Murtagh","name_elements":{"forename":"James","middle_name":"John","surname":"Murtagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12636599","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 2SY","premises":"Flat 57, Charlwood House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"c55f6a7dc6ef3817fdb6f9b9c338dbc963b6b211","kind":"individual-person-with-significant-control","links":{"self":"/company/12636599/persons-with-significant-control/individual/vzVC8eg2Sgkj5Uh138LmfBrtOeI"},"name":"Miss Daisy Remmer","name_elements":{"forename":"Daisy","surname":"Remmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12636599","data":{"address":{"address_line_1":"Sussex Street","country":"England","locality":"London","postal_code":"SW1V 4RS","premises":"10"},"ceased_on":"2021-03-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"172a51fb69eff465106ecfe0cefdfd4b63860653","kind":"individual-person-with-significant-control","links":{"self":"/company/12636599/persons-with-significant-control/individual/bKaoDJrMEXYTm6OBu1fk7yqJIt8"},"name":"Mr Sweeno Luke","name_elements":{"forename":"Sweeno","surname":"Luke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-01"}}
{"company_number":"07858418","data":{"address":{"address_line_1":"11 Martins Field","address_line_2":"Trefonen","country":"England","locality":"Oswestry","postal_code":"SY10 9EP","premises":"Carefree","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"10fade1a73e232084a0da9b7bc66c420be28b74b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"SELECTIVE CONSULTING LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Paul Matthew Egerton-Morris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07858418/persons-with-significant-control/individual/r9GxCenr1ijoMLXBsJHH0hxNaDY"},"name":"Mr Paul Matthew Egerton-Morris","name_elements":{"forename":"Paul","middle_name":"Matthew","surname":"Egerton-Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-25"}}
{"company_number":"13330248","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Mansfield","postal_code":"NG18 3AF","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"9331ba9957be8b712cbe6fa5ea128e9b65fe6d95","kind":"individual-person-with-significant-control","links":{"self":"/company/13330248/persons-with-significant-control/individual/Yu7c-k8eyU6k7SGBxATyRL5HcWI"},"name":"Mr Matthew Lomas","name_elements":{"forename":"Matthew","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13330248","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Mansfield","postal_code":"NG18 3AF","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"44257f72456199482c4746179f0b01f85c28b2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13330248/persons-with-significant-control/individual/xCy4KA34OswFMkHB0pYgljjixbE"},"name":"Mrs Hannah Clare Lomas","name_elements":{"forename":"Hannah","middle_name":"Clare","surname":"Lomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13330258","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"4393db90530d7a21a62fafe863d4e048cd9ac836","kind":"individual-person-with-significant-control","links":{"self":"/company/13330258/persons-with-significant-control/individual/ruDxQPK2ZZg963ncfxm9CAUurio"},"name":"Mr Jake Hattersley","name_elements":{"forename":"Jake","surname":"Hattersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"12637799","data":{"address":{"address_line_1":"Guthrum Place","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 4QE","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"9303a4eb826521610f5d45480e3236feb2ad822f","kind":"individual-person-with-significant-control","links":{"self":"/company/12637799/persons-with-significant-control/individual/znMKeXpUHyqwcahGcu4wYYRITeQ"},"name":"Mr Kevin James Cox","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Cox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13330928","data":{"address":{"address_line_1":"Highwood Avenue","country":"England","locality":"Eastleigh","postal_code":"SO50 9QY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"ab0589fb5c0e80c3cd54c8fea502945b25782092","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330928/persons-with-significant-control/individual/qM_ZYMFyA1xMQercUYb0n-Jkao4"},"name":"Mr Mostafa Shawky Elhaddad","name_elements":{"forename":"Mostafa","middle_name":"Shawky","surname":"Elhaddad","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11377339","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c227cd53fb3568317b7af266a8bfdd6b9a7cca53","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377339/persons-with-significant-control/individual/bA1htNDeJ6rzrJoPzZX0nY8IbQk"},"name":"Mrs Lynsey Extence","name_elements":{"forename":"Lynsey","surname":"Extence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-31"}}
{"company_number":"SC662709","data":{"address":{"address_line_1":"9 Broomlands Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 2LS","premises":"Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1958},"etag":"7a32e408dc0aa5ac245bd79cff9564956c9849f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662709/persons-with-significant-control/individual/1FsjUGnUkzxt5kI9QTEQa4rpuj8"},"name":"Mr Abdul Qadir Hanirose","name_elements":{"forename":"Abdul","middle_name":"Qadir","surname":"Hanirose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-01"}}
{"company_number":"06422768","data":{"address":{"address_line_1":"Cobham Close","country":"England","locality":"Canterbury","postal_code":"CT1 1YL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"bf9b2416f76f7ba302a67ee401f11d4b072ed571","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06422768/persons-with-significant-control/individual/Iv8-zMfqeQSHkahcLz0EfaJe5uA"},"name":"Mrs Sharon Kim Hunt","name_elements":{"forename":"Sharon","middle_name":"Kim","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"11936499","data":{"address":{"address_line_1":"Davington Road","country":"England","locality":"Dagenham","postal_code":"RM8 2LL","premises":"129","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"56256f81665fe50a1c36fee0007a9d7dc1786d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11936499/persons-with-significant-control/individual/ha1WNHmColM2FNrObblc2ruD5VI"},"name":"Mrs Nahin Ibran","name_elements":{"forename":"Nahin","surname":"Ibran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"06422768","data":{"address":{"address_line_1":"Cobham Close","country":"England","locality":"Canterbury","postal_code":"CT1 1YL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"2a0b437d62b62c7c81cd06cc956a458d00990095","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06422768/persons-with-significant-control/individual/h80Kn3C52Wkv9_Sa1tRSvdyfn1g"},"name":"Mr James Hunt","name_elements":{"forename":"James","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"11913729","data":{"address":{"address_line_1":"Montfort Place","country":"England","locality":"London","postal_code":"SW19 6QL","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"1898413e0d7301b6c3027af4e1ef31280d9ef0d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11913729/persons-with-significant-control/individual/2G8jg5WEovh-VB9WxdUrurW_fLI"},"name":"Mr Mohamed Hadjadj","name_elements":{"forename":"Mohamed","surname":"Hadjadj","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-02"}}
{"company_number":"12986488","data":{"address":{"address_line_1":"Radnor Road","country":"England","locality":"Harrow","postal_code":"HA1 1RY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"04219e8760bda90ac03bb5dffde4ccc4120eb4a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12986488/persons-with-significant-control/individual/3-ECChYAuc0CUnRqsNvv5V7UbwY"},"name":"Mr Faisal Nomoni","name_elements":{"forename":"Faisal","surname":"Nomoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12638219","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"c79ee60d4bf56cfff29276a438ae102b6a12ce45","kind":"individual-person-with-significant-control","links":{"self":"/company/12638219/persons-with-significant-control/individual/RXEJnEMOEObYwjpInhIyuKv2jto"},"name":"Eleni Odyssea","name_elements":{"forename":"Eleni","surname":"Odyssea"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"09434039","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E6 1ES","premises":"107"},"ceased_on":"2020-08-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"241dc1c0201fee4eb25404333b1ad054b2444255","kind":"individual-person-with-significant-control","links":{"self":"/company/09434039/persons-with-significant-control/individual/-xEIJzX8xnE6J-y8-nzPPRd2nm4"},"name":"Mr Tasadduq Hussain Cheema","name_elements":{"forename":"Tasadduq","middle_name":"Hussain","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-15"}}
{"company_number":"13331568","data":{"address":{"address_line_1":"Monk Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 9GD","premises":"17","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1efda301197de470537f7aa4ec6da175daac3e32","kind":"individual-person-with-significant-control","links":{"self":"/company/13331568/persons-with-significant-control/individual/SFpugGfPyX-arhxzLN1u0pKSNTQ"},"name":"Mr Jamil Akhtar","name_elements":{"forename":"Jamil","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12638779","data":{"address":{"address_line_1":"Purwell Lane","country":"England","locality":"Hitchin","postal_code":"SG4 0NF","premises":"Purwell Cottage"},"country_of_residence":"Taiwan","date_of_birth":{"month":4,"year":1990},"etag":"b21cd4d74f0202be5c26c4b4f5d488d447e0f50c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12638779/persons-with-significant-control/individual/k1K3G6ZP7D43YCONNMfdGYeePu8"},"name":"Mr Matthew Alexander Hinton","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Hinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12638809","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Middleham","country":"England","locality":"Leyburn","postal_code":"DL8 4QS","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"145d57bc8eeb57a02c511b79f3fa2d1681f53289","kind":"individual-person-with-significant-control","links":{"self":"/company/12638809/persons-with-significant-control/individual/bxXA33jbxs1-VK00qGFtv4VtNZQ"},"name":"Mr Michael Anderson","name_elements":{"forename":"Michael","surname":"Anderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"10405418","data":{"address":{"address_line_1":"Shripney Road","country":"England","locality":"Bognor Regis","postal_code":"PO22 9NH","premises":"1st Floor, 6-7 Clock Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"147ac10da84511f9f0212581c0d3f544887ea46a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10405418/persons-with-significant-control/individual/7AhccZRTcsXA5dyfRMGF9w-rveQ"},"name":"Ms Miriam Anne Nicholls","name_elements":{"forename":"Miriam","middle_name":"Anne","surname":"Nicholls","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"13331738","data":{"address":{"address_line_1":"Sanford House","address_line_2":"81 Skipper Way","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6LT","premises":"2nd Floor,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"1390a65d5bfdfdd754c560047c18ebc0e4683a95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331738/persons-with-significant-control/individual/KfbOjoJ88IJ_4ua_h_Y47m0pGtg"},"name":"Mr Nuno Miguel Do Nascimento Mira Barroso","name_elements":{"forename":"Nuno","middle_name":"Miguel Do Nascimento Mira","surname":"Barroso","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12326549","data":{"address":{"address_line_1":"East Meads","country":"England","locality":"Guildford","postal_code":"GU2 7SP","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"1ac4c7d3643c23a8dcb1cc4cc5503a1440a36479","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12326549/persons-with-significant-control/individual/VZZ65-TpfackaqpVmEB7QS8Maos"},"name":"Mr Adam Goktug Ekinci","name_elements":{"forename":"Adam","middle_name":"Goktug","surname":"Ekinci","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-02"}}
{"company_number":"12640879","data":{"address":{"address_line_1":"Staines","country":"England","locality":"Middlesex","postal_code":"TW18 4EX","premises":"One London Road"},"etag":"a7bb06a8e0a880f3fb69bef0741bdcbd997d0438","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07203090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12640879/persons-with-significant-control/corporate-entity/FTs7waf82hAGCg5csahBzsrGPIU"},"name":"Amido Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"13331738","data":{"address":{"address_line_1":"Sanford House","address_line_2":"81 Skipper Way","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6LT","premises":"2nd Floor,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"056e8cce269e339bf6e3e72d1af34ddd78c09a08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331738/persons-with-significant-control/individual/-Evym0qzQen4DS00T7gJ53UYSz0"},"name":"Mr Ian Mark Wells","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"10007569","data":{"address":{"address_line_1":"Burgess Springs","country":"England","locality":"Chelmsford","postal_code":"CM1 1LS","premises":"35 Middleditch Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"8f78ba438d0c09b92f128627e295bbc497fff77f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10007569/persons-with-significant-control/individual/mP2qjsfTz_6N8aJV6uIq0QNvVZI"},"name":"Mr Isaac Agyapong","name_elements":{"forename":"Isaac","surname":"Agyapong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13331918","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5AJ","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"492f7a3a1435561695968e21b46803cc22a40c56","kind":"individual-person-with-significant-control","links":{"self":"/company/13331918/persons-with-significant-control/individual/njvo9MZFMb1jx_5KzgaMg1MidxY"},"name":"Mr Nicoale Varga","name_elements":{"forename":"Nicoale","surname":"Varga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13331928","data":{"address":{"address_line_1":"Pepper Lane","address_line_2":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0PW","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"74214980ca35c9f39b3f123ca8fbe80c8291ffe3","kind":"individual-person-with-significant-control","links":{"self":"/company/13331928/persons-with-significant-control/individual/Cjhq0nq367dY3aRWJrV6gsKC_wU"},"name":"Martin Holden","name_elements":{"forename":"Martin","surname":"Holden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13331928","data":{"address":{"address_line_1":"Pepper Lane","address_line_2":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0PW","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"7b71faf530d7203e41bd8b4f39e2d2427c3e2d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13331928/persons-with-significant-control/individual/4yon0sKW5Kkr85yJDv4HX_2j03s"},"name":"Mrs Anne-Marie Holden","name_elements":{"forename":"Anne-Marie","surname":"Holden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"NI669949","data":{"address":{"address_line_1":"Victoria Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 2AD","premises":"10"},"etag":"1faa768bf9c6a283c9a6d9240b85602ee9e05a85","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Nc001566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI669949/persons-with-significant-control/corporate-entity/Zmb6vpZU88MYUZkyWWMaL7XSAC4"},"name":"Perspective Financial Solutions Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"NI669949","data":{"address":{"address_line_1":"Rutland Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2BW","premises":"29"},"etag":"24a00e79f6f628bbcb8d2b19d4db0a187683536e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc658601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI669949/persons-with-significant-control/corporate-entity/m2_C4U5jSU3eqxXPWL-VN947qyc"},"name":"Immediate Homes Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12069809","data":{"address":{"address_line_1":"Queen's Gate Terrace","country":"United Kingdom","locality":"London","postal_code":"SW7 5PR","premises":"Flat 3, 23"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1971},"etag":"3e6527e73be318e3fa6cbb88e8853485b9053310","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Ouday Mousa I ALSHAIKH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12069809/persons-with-significant-control/individual/rtht9aDPoBQrw01Dt9RZKJAa9U8"},"name":"Mr Ouday Alshaikh","name_elements":{"forename":"Ouday","surname":"Alshaikh","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12644129","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG8 5DP","premises":"31 Llanberis Grove"},"ceased_on":"2026-02-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"42f32d653a6d204dc367e12d37e0e59a8fbb93f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644129/persons-with-significant-control/individual/_jKkkh3oSRZFYMsLKi-95vd9wWQ"},"name":"Mr Warjinder Singh Khamba","name_elements":{"forename":"Warjinder","middle_name":"Singh","surname":"Khamba","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-03"}}
{"company_number":"07221248","data":{"address":{"address_line_1":"Alexandra Industrial Estate Wentloog Road","address_line_2":"Rumney","locality":"Cardiff","postal_code":"CF3 1EY","premises":"Unit 5","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1967},"etag":"27bb2fc6c0cdeeb66024eaeed2470ddf0ddaa034","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07221248/persons-with-significant-control/individual/YPkbGcFxmrU-I3y8UL2Ub3uN9xM"},"name":"Mr Nigel Bert Vickery","name_elements":{"forename":"Nigel","middle_name":"Bert","surname":"Vickery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-13"}}
{"company_number":"12644249","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"c3a41222a7cc23822ad122f59dd6aa081eddba57","kind":"individual-person-with-significant-control","links":{"self":"/company/12644249/persons-with-significant-control/individual/DhN-JsPPRUMbz-M84PGypj59AhE"},"name":"Sean Patrick Loughlin","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Loughlin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"09694119","data":{"address":{"address_line_1":"Neasham Road","country":"England","locality":"Dagenham","postal_code":"RM8 2LT","premises":"13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"90412f89a2c69f66070e539864c8e581ccfc202d","kind":"individual-person-with-significant-control","links":{"self":"/company/09694119/persons-with-significant-control/individual/ckXhLozQ5N6mZMXzS_HIvx4QevU"},"name":"Mrs Regina Njambi Kanonga","name_elements":{"forename":"Regina","middle_name":"Njambi","surname":"Kanonga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12644319","data":{"address":{"address_line_1":"Dorothy Drive","address_line_2":"Wavertree","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 1PW","premises":"11"},"ceased_on":"2020-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"eff3bd9d6b89ca69aaa6f96caa892e7415835b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12644319/persons-with-significant-control/individual/r1-nswXjNG3EEuNyC7GRHFKcY9w"},"name":"Tracy Gardner","name_elements":{"forename":"Tracy","surname":"Gardner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13332238","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Blackpool","postal_code":"FY1 3QA","premises":"288"},"ceased_on":"2023-10-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"9fc2aecabcf44f33877c53b7cf4ed621accc7534","kind":"individual-person-with-significant-control","links":{"self":"/company/13332238/persons-with-significant-control/individual/-vBS7iHc6Q8ZrrVzI_O9P66HUvo"},"name":"Mr Martin Johnathan Ramsden","name_elements":{"forename":"Martin","middle_name":"Johnathan","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12644329","data":{"address":{"address_line_1":"Summerhill Road","country":"England","locality":"Dartford","postal_code":"DA1 2LP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c256e1e35e803f7da5a12ab3328f83fd70987873","kind":"individual-person-with-significant-control","links":{"self":"/company/12644329/persons-with-significant-control/individual/2TLC0dJ0OWbQM13FowkRXw4ddxE"},"name":"Mr Robert Lynch","name_elements":{"forename":"Robert","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12644329","data":{"address":{"address_line_1":"Summerhill Road","country":"England","locality":"Dartford","postal_code":"DA1 2LP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"d0fb9e1a10ce5988da7584a8a32ee21a213b0f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12644329/persons-with-significant-control/individual/FVelmcRsIubMNdbwlX0f4CNxatM"},"name":"Mr Ashley Harding","name_elements":{"forename":"Ashley","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13332238","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"084374aa5ec7dcba69e05e8a243cf83c667fb9da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13332238/persons-with-significant-control/individual/MMGzBxAYYklSrUqxEFnyrg9wdQs"},"name":"Mr Alexander Campbell","name_elements":{"forename":"Alexander","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-13"}}
{"company_number":"12644349","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"London","postal_code":"E6 2DN","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"9ea78ad0d4ef933e822aef2d06a30ba3cf32e46a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644349/persons-with-significant-control/individual/4FaG8_s3g8a-ZRpeoAJxzlx4MZs"},"name":"Mr Ionut-Madalin Bataru","name_elements":{"forename":"Ionut-Madalin","surname":"Bataru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"11883449","data":{"address":{"address_line_1":"Truslove Road","country":"England","locality":"London","postal_code":"SE27 0QG","premises":"85"},"ceased_on":"2020-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"75b2b266a5f580c7559d09cf1b603692e3aef629","kind":"individual-person-with-significant-control","links":{"self":"/company/11883449/persons-with-significant-control/individual/ql66LmJE6ZQlGx8Ke_V7VPkc7mg"},"name":"Ms Angella Hibbert","name_elements":{"forename":"Angella","surname":"Hibbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-02"}}
{"company_number":"13334468","data":{"address":{"address_line_1":"39 Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EB","premises":"1 The Pavilions"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"6453006e6680d38c540cf2a87b869ec680d50542","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13334468/persons-with-significant-control/individual/wvOFb2HXIQev9tFwGt_ojgEg1FE"},"name":"Mr Ashwani Kohli","name_elements":{"forename":"Ashwani","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13335158","data":{"address":{"address_line_1":"Cow Brow","country":"United Kingdom","locality":"Lupton","postal_code":"LA6 1PJ","premises":"The Old Barn"},"ceased_on":"2022-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"d5c7a3bde11ce73ff5186dc6015aca4c7aeffc67","kind":"individual-person-with-significant-control","links":{"self":"/company/13335158/persons-with-significant-control/individual/yow4VYVrMvk-JY0v6eNR_ueaN-0"},"name":"Derek Wightman","name_elements":{"forename":"Derek","surname":"Wightman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13335158","data":{"address":{"address_line_1":"Cow Brow","country":"United Kingdom","locality":"Lupton","postal_code":"LA6 1PJ","premises":"The Old Barn"},"ceased_on":"2022-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"0ea38650e5586d2c3641b6a100e79e39d8fd8710","kind":"individual-person-with-significant-control","links":{"self":"/company/13335158/persons-with-significant-control/individual/f_S3IqdJxxs24GaefuX_ijaaQag"},"name":"Jonty Wightman","name_elements":{"forename":"Jonty","surname":"Wightman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"12327109","data":{"address":{"address_line_1":"Suite 83357, Winston Business Park","address_line_2":"Churchill Road","country":"England","locality":"Sheffield","postal_code":"S35 2PS","premises":"Unit F"},"ceased_on":"2020-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2020},"etag":"78cac1e65e963e8006deec400483ea6380088dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12327109/persons-with-significant-control/individual/UtnRGqiRFrTYxCC92OhCCkGWiP0"},"name":"Mr. James Troy Stewart","name_elements":{"forename":"James","middle_name":"Troy","surname":"Stewart","title":"Mr."},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-30"}}
{"company_number":"13336108","data":{"address":{"address_line_1":"Duckmoor Road","country":"England","locality":"Bristol","postal_code":"BS3 2DQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a73f13dc4195999c8ce7d3aed0d6031ac5c619b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13336108/persons-with-significant-control/individual/cY0jdm8TdeKO7VqEimnpmSr7qf0"},"name":"Mr Andrew Simon Finn","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Finn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13336338","data":{"address":{"address_line_1":"64 South Street","country":"United Kingdom","locality":"Romford","postal_code":"RM1 1RB","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e7d87492560f6edc9a1eb6cdbea1a1312daf8fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13336338/persons-with-significant-control/individual/JriBx0wvHujMpQNGvgY6o_TgIgk"},"name":"Mr Dumitru Dan Dragu","name_elements":{"forename":"Dumitru","middle_name":"Dan","surname":"Dragu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"12645419","data":{"address":{"address_line_1":"Nursery Close","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5JZ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"8a516360e921a01b79827ddaac916b53e0003761","kind":"individual-person-with-significant-control","links":{"self":"/company/12645419/persons-with-significant-control/individual/sqgCxyu9x5NsPBRbc3DdW-STGqY"},"name":"Jerssey Opoku","name_elements":{"forename":"Jerssey","surname":"Opoku"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645419","data":{"address":{"address_line_1":"Nursery Close","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5JZ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"24da6753b0defb27aacc898da8242c025b0090c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12645419/persons-with-significant-control/individual/__OngE9YJpKDTWHPO1XufPxrpLw"},"name":"Frank Opoku","name_elements":{"forename":"Frank","surname":"Opoku"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12645439","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Spilsby","postal_code":"PE23 5JH","premises":"51"},"ceased_on":"2023-02-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"376332661e56bb13dfa5d99c9ade6391d0237289","kind":"individual-person-with-significant-control","links":{"self":"/company/12645439/persons-with-significant-control/individual/YEoRXxbVrmmzn3DKvZS8g7iw68g"},"name":"Mr Charley David Barham","name_elements":{"forename":"Charley","middle_name":"David","surname":"Barham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645439","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Spilsby","postal_code":"PE23 5JH","premises":"51"},"ceased_on":"2021-09-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"e15a0cddfb1109fef69fe570234d6b7b5bf77ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/12645439/persons-with-significant-control/individual/VCs9DEEh0S3njazIIOu6JJPc830"},"name":"Mrs Suzanne Caroline Barham","name_elements":{"forename":"Suzanne","middle_name":"Caroline","surname":"Barham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13336348","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 1BS","premises":"23 Spareleaze Hill","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"97c2936f91576829c3e3292db73ba0e42248bac9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13336348/persons-with-significant-control/individual/98uSA12SeAwK4S49W5v1JckL-sk"},"name":"Mr Richard Anthony Holmes","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13337308","data":{"address":{"address_line_1":"Gomtinagar","country":"India","locality":"Lucknow, Uttar Pradesh","postal_code":"226010","premises":"3/235 Vishal Khand"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1983},"etag":"00a101943959f7b00971a31c12339aafd01a7d89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337308/persons-with-significant-control/individual/QjpHotoLPF19bi3PqSQQbbjiQIs"},"name":"Mr Najim Ali","name_elements":{"forename":"Najim","surname":"Ali","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13337318","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3BL","premises":"81","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"ad4bd0ed2bef6bb119943496e5f7cc36764edd2a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Nina Kapoor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337318/persons-with-significant-control/individual/pZ8VzfOTD4rf6rOMYmAguVN76qw"},"name":"Ms Nina Kapoor","name_elements":{"forename":"Nina","surname":"Kapoor","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"13337318","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3BL","premises":"81","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"cd5a9b5dffe5db4fae7f20bcfc44ede72425b7e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Thomas Andreo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337318/persons-with-significant-control/individual/GGAqxKim_TA85Gdj9bll8oMKWcI"},"name":"Mr Thomas Andreo","name_elements":{"forename":"Thomas","surname":"Andreo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"12645489","data":{"address":{"address_line_1":"Holme Walk","country":"England","locality":"Wickford","postal_code":"SS12 9GE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"69d1b17e1fb1a87ff8eab9bc3afccfe5b1421006","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"COLNE VALLEY BUSINESS SERVICES LLP ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Nigel David Wyatt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645489/persons-with-significant-control/individual/nugpHahaLE0ORvW9rjW8QKOajMI"},"name":"Mr Nigel David Wyatt","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645499","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"56cad8ebf39b100523215fe3cca86e9c3dbf7cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12645499/persons-with-significant-control/individual/oB8NU7s2PGOwFU7dtsHDBCfxiYI"},"name":"Miss Katarzyna Superska","name_elements":{"forename":"Katarzyna","surname":"Superska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-06-04"}}
{"company_number":"12645519","data":{"address":{"address_line_1":"Dawson Road","country":"United Kingdom","locality":"Wingate","postal_code":"TS28 5BS","premises":"28","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"d52d4d3fb6e7ec7b8da6acd487ccb208559dd5b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12645519/persons-with-significant-control/individual/FJ01_0KOFz7vzMrgUI_Liu-UO-U"},"name":"Mr Joshua Dineen","name_elements":{"forename":"Joshua","surname":"Dineen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645559","data":{"address":{"address_line_1":"Basil Close","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 7SL","premises":"Royal Court"},"etag":"c4055b083686afb5e1ebe5d001e93a7a6ab26a61","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11669988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12645559/persons-with-significant-control/corporate-entity/8K6gu_EKo6FC_6xkbQz0HC5gC60"},"name":"Ivolve Care Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13337818","data":{"address":{"address_line_1":"119 Marylebone Road","country":"United Kingdom","locality":"London","postal_code":"NW1 5PU","premises":"Kalculus"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"cd52d4245768b6c5dbc14d8ff8679f94e090d390","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"KALCULUS LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Sophia Argent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337818/persons-with-significant-control/individual/JVMVZy7bp05ah6DLFzw6rD2DDr0"},"name":"Ms Sophia Argent","name_elements":{"forename":"Sophia","surname":"Argent","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"07699228","data":{"address":{"address_line_1":"Great Lane","address_line_2":"Clophill","country":"United Kingdom","locality":"Bedfordshire","postal_code":"MK45 4DD","premises":"2a Northfield Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"5c5003f93f1b1669ddc391f5c7843eeb43ed869d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07699228/persons-with-significant-control/individual/K5wJLXOs6w3HMbrM1ctE85PhVrs"},"name":"Mrs Sophie Eleanor Lassman","name_elements":{"forename":"Sophie","middle_name":"Eleanor","surname":"Lassman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13338248","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1992},"etag":"f8457c505b2035091922d8aa80bd81fdc2ee6049","kind":"individual-person-with-significant-control","links":{"self":"/company/13338248/persons-with-significant-control/individual/G5s2jtmEp2rSk9lD3ukRE_AsgrI"},"name":"Mr Essaid Essak","name_elements":{"forename":"Essaid","surname":"Essak","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"12122728","data":{"address":{"address_line_1":"Berrymead Gardens","country":"England","locality":"London","postal_code":"W3 8AB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"cff79850182247fa4292bfa90fa1ccaaa24efd6c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12122728/persons-with-significant-control/individual/DHoYCs-tXaedvItjsp9Err3qTgw"},"name":"Ms Laura Quercioli","name_elements":{"forename":"Laura","surname":"Quercioli","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-02"}}
{"company_number":"13338258","data":{"address":{"address_line_1":"West Green Road","address_line_2":"Flat E","country":"United Kingdom","locality":"London","postal_code":"N15 5AD","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"f6cafff465349b1b05cb6f396ab1f53c36277dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13338258/persons-with-significant-control/individual/D8X4UdKd53ZDNIdytrbK6TzNvFE"},"name":"Miss Chana Antoinette Hylton","name_elements":{"forename":"Chana","middle_name":"Antoinette","surname":"Hylton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13339998","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13339998 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"b2155defa0fbb5bd292e0db17a26366379433383","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13339998/persons-with-significant-control/individual/Q2pqAf613Gkedsn3cSxHs1YsY8E"},"name":"Miss Tenicia Anderson","name_elements":{"forename":"Tenicia","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13340008","data":{"address":{"address_line_1":"Alexandra Park Road","country":"United Kingdom","locality":"London","postal_code":"N22 7AZ","premises":"6 St. Saviours Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0be00a62fafb961fa79fd6dce7a8808147d498e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13340008/persons-with-significant-control/individual/Eq-AV7gBHrVuPyVnC71RhXNTZ3w"},"name":"Mr Abhishek Dhacholia","name_elements":{"forename":"Abhishek","surname":"Dhacholia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13340008","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"6258a179c6cb39a9d2ee460f5f619f13731f7d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13340008/persons-with-significant-control/individual/W6XVPl6Xt1qj40vDbNAuYYeTjSQ"},"name":"Mrs Sugandhi Jayaraman","name_elements":{"forename":"Sugandhi","surname":"Jayaraman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13340678","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"e8e034a74d15f44f8953131c34350a8093c4696d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340678/persons-with-significant-control/individual/7yB6PfqytLoNNeoEPGB5keo4pHk"},"name":"Mr Anoop Sagar","name_elements":{"forename":"Anoop","surname":"Sagar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341078","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"e78f09623e7c22ee6e676aa553a04d9050115c24","kind":"individual-person-with-significant-control","links":{"self":"/company/13341078/persons-with-significant-control/individual/KYfONNa94HEjJB9aaCvJd8_-q2w"},"name":"Mr Wayne Norman Smalley","name_elements":{"forename":"Wayne","middle_name":"Norman","surname":"Smalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341088","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1BW","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"0b6edea6c2e94211c4d264c0992d036228432ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/13341088/persons-with-significant-control/individual/3lLKdcrVBejUc445vHjhrUeggPo"},"name":"Mr Jason Simmons","name_elements":{"forename":"Jason","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341428","data":{"address":{"address_line_1":"Golden Cross House","address_line_2":"8 Duncannon Street","country":"England","locality":"London","postal_code":"WC2N 4JF","premises":"C/O Chan \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"bab3973de7a2ddf855e0ccc82a8d5a3f671748ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13341428/persons-with-significant-control/individual/lTdghPe_hyWSBbY9vQX7_oGauJw"},"name":"Mr Jican Li","name_elements":{"forename":"Jican","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341438","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5BX","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b637ee5c84ede9734d9b23f1bb281319feac5ab2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341438/persons-with-significant-control/individual/DWe46nvVxcRHpsDhcm0TXgvAtF4"},"name":"Mrs Micallar Marina Walker-Smith","name_elements":{"forename":"Micallar","middle_name":"Marina","surname":"Walker-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341438","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5BX","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1760753ce0ec925cef22888914294b15fa5ebf6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341438/persons-with-significant-control/individual/Rb1Vn59n70DMUcyy-hBEDZTuOd8"},"name":"Mr Richard Michael Smith","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13341468","data":{"address":{"address_line_1":"Buck Street","address_line_2":"Camden Collective","country":"United Kingdom","locality":"London","postal_code":"NW1 8NJ","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"0a922397a2d777427c8847af05c8797c62eb5ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/13341468/persons-with-significant-control/individual/BRYXvhPWfiyCN-KfzNSEUChIUfE"},"name":"Mr Roger Bitihinda","name_elements":{"forename":"Roger","surname":"Bitihinda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11840098","data":{"address":{"address_line_1":"High Street","address_line_2":"Markyate","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 8JG","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"5384bd424dd2d40d89817acf352a96aa69b6a55f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11840098/persons-with-significant-control/individual/dryEPlE6SqYfHYztHBI1QBjW1gQ"},"name":"Mrs Farhana Akhter","name_elements":{"forename":"Farhana","surname":"Akhter","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12874358","data":{"address":{"address_line_1":"Cobden Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 4TD","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"3d23de8d5712353cdd9ac69316962cf1af1fa748","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12874358/persons-with-significant-control/individual/L4tQAc9lMVm2LRDbvJeIrAQTUvA"},"name":"Shilpi Sobti","name_elements":{"forename":"Shilpi","surname":"Sobti"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"13341858","data":{"address":{"address_line_1":"Norrice Lea","country":"England","locality":"London","postal_code":"N2 0RE","premises":"34"},"ceased_on":"2022-11-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"cc666aeb6dd575b1385156b226847d0bade1e8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13341858/persons-with-significant-control/individual/5ZQ2zaTDllDxyEnNOdb2c1EATe8"},"name":"Mr Jonathan Waxman","name_elements":{"forename":"Jonathan","surname":"Waxman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"09595468","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"8e2fcf8dbb9a45954d031719e196af7785719eba","kind":"individual-person-with-significant-control","links":{"self":"/company/09595468/persons-with-significant-control/individual/b_zqaE8YCD0Yc4nVEdY3OOXKgzw"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11739518","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Dover","postal_code":"CT16 1NU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b26ce81461f3b0303b3ddc614f4c1049e64f8490","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11739518/persons-with-significant-control/individual/qkenYuPxXjOPAkYiA1kq8kFl5UQ"},"name":"Mr Necati Gunes","name_elements":{"forename":"Necati","surname":"Gunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13341958","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN4 9TQ","premises":"10 Appletree Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"7f5aed154dc07b3f6b2b96e9dbc9d9a8829d1bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13341958/persons-with-significant-control/individual/oI8sbDRuVLoDGqpKMoK8CCDcoYA"},"name":"Miss Mellissa Elizabeth Alleyne","name_elements":{"forename":"Mellissa","middle_name":"Elizabeth","surname":"Alleyne","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-16"}}
{"company_number":"13342188","data":{"address":{"address_line_1":"Willowdale Avenue","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3SU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"af71aac6886fbc7fd7222fb588578e346dde9bd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342188/persons-with-significant-control/individual/PjNAMxw9lvoB6eiitBI5lGBUMns"},"name":"Mr Richard Alexander Acheson","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Acheson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342198","data":{"address":{"address_line_1":"Connaught Avenue","country":"England","locality":"Grays","postal_code":"RM16 2XR","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"bab0e23f9de336722e9a35142f17cff8550ac0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13342198/persons-with-significant-control/individual/9ObHnl98PEYVY7NesMplY_nHjg8"},"name":"Mr Stoyan Zaprinov Georgiev","name_elements":{"forename":"Stoyan","middle_name":"Zaprinov","surname":"Georgiev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342198","data":{"address":{"address_line_1":"Connaught Avenue","country":"England","locality":"Grays","postal_code":"RM16 2XR","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"0e7f27442a1ca6dd91ee2c0cabedc5ff4c15afb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13342198/persons-with-significant-control/individual/1QRnfPTi2yoL1eVeEdatU12DMhY"},"name":"Mrs Simona Dimitrova Atanasova","name_elements":{"forename":"Simona","middle_name":"Dimitrova","surname":"Atanasova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"10805208","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"315"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"a694bdfa5acbc1a03d4efca07e83b7bab966215a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805208/persons-with-significant-control/individual/dJs-GZw2YWRNKmaepl7Wn4bPxUE"},"name":"Mrs Arjana Hasaj","name_elements":{"forename":"Arjana","surname":"Hasaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13342478","data":{"address":{"address_line_1":"14 Seaforth Gardens","country":"United Kingdom","locality":"London","postal_code":"N21 3BS","premises":"Isa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"b0e754cf937a1ff42733529266c7ecf2b2602672","kind":"individual-person-with-significant-control","links":{"self":"/company/13342478/persons-with-significant-control/individual/c_FSqvM4cXn8tEHDhvE6hngcToo"},"name":"Mr Isa Hussain","name_elements":{"forename":"Isa","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-19"}}
{"company_number":"13342738","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13342738 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"c2c9cf14bfebe3fb0163011d992d8804eccdc762","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342738/persons-with-significant-control/individual/YYZ8emz3191NlHkqpFy5vTUTm7c"},"name":"Mr Mohamed Alishaan","name_elements":{"forename":"Mohamed","surname":"Alishaan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342958","data":{"address":{"address_line_1":"Chase Lane","address_line_2":"Sandyford","country":"United Kingdom","locality":"Stone","postal_code":"ST15 0RG","premises":"Greenacres","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"38658cd0652f680896a2b572c8afdba4ee80ad2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342958/persons-with-significant-control/individual/OAL5zYUuFFSjEd4LfH3Hv0PQtiQ"},"name":"Mr Graham Pass","name_elements":{"forename":"Graham","surname":"Pass","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-19"}}
{"company_number":"10580368","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Oakham","postal_code":"LE15 6EA","premises":"16","region":"Rutland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"d6d2d6c383574edbfba0776431af512e0e746f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10580368/persons-with-significant-control/individual/ViGZ4I9v_iCuYyPaPH37G5k3Pm8"},"name":"Mr Corry Edward Cavell Taylor","name_elements":{"forename":"Corry","middle_name":"Edward","surname":"Cavell Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13343728","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR2 3UX","premises":"308 Dereham Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"97f82d758c2450316bd473e72ea6e62a7698a3bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343728/persons-with-significant-control/individual/ddLHFIZ4xnOhnFleH7kC-zLivSE"},"name":"Mr Laurie Prentis","name_elements":{"forename":"Laurie","surname":"Prentis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343738","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG9 5DL","premises":"309 High Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"ff2510c18f73d5c7b8228d9bf574422191023a76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343738/persons-with-significant-control/individual/APlaXM9IFWY9z0jftUps23EY1rI"},"name":"Ms Alice Wishart","name_elements":{"forename":"Alice","surname":"Wishart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343808","data":{"address":{"address_line_1":"Shamblehurst Mews","address_line_2":"Shamble Hurst Lane South, Hedge End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 2YU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"d83b80d57d856f99baf1cd8ec2605887a1a8a4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13343808/persons-with-significant-control/individual/G5I1MdkR9E0m9tLpBnlnFaCGKNA"},"name":"Miss Christeena Samuel","name_elements":{"forename":"Christeena","surname":"Samuel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343818","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0NL","premises":"662"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"7fd9fdff82767f6bddf56adfdf1932432fc74972","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ROSEWORTH LIMITED ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Estela Taraj"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343818/persons-with-significant-control/individual/mSspkG9HmxMW2CJVpca-8l--9EM"},"name":"Ms Estela Taraj","name_elements":{"forename":"Estela","surname":"Taraj","title":"Ms"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344288","data":{"address":{"address_line_1":"South Croydon","country":"United Kingdom","locality":"Surrey","postal_code":"CR2 6EE","premises":"63b Brighton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"c830135cf2cbb7e45e7d69e4c5f5546cd0a5162c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"C.T. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Anthony Christoforou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344288/persons-with-significant-control/individual/c-Zgw3672d-rv2wMzCKJmFvRyYU"},"name":"Mr Anthony Christoforou","name_elements":{"forename":"Anthony","surname":"Christoforou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344288","data":{"address":{"address_line_1":"South Croydon","country":"United Kingdom","locality":"Surrey","postal_code":"CR2 6EE","premises":"63b Brighton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"02c64262996a866668468010eb3df4f4832e0137","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344288/persons-with-significant-control/individual/MG15R0M-YxSDzbv2yW7i2_v9Uq0"},"name":"Mr James Dodd","name_elements":{"forename":"James","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344298","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 7HJ","premises":"611"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"1e9958fd181d105aad7e3a9680dd400541bd9fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13344298/persons-with-significant-control/individual/n7vr85kbOWMCWiWc_n_U66wwlAA"},"name":"Mr Xiangmao Weng","name_elements":{"forename":"Xiangmao","surname":"Weng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344388","data":{"address":{"address_line_1":"Wickham Lane Abbey Wood","country":"United Kingdom","locality":"London","postal_code":"SE2 0XJ","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"b1cdd1a720fce89c4f462c54efd0878cedc599ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13344388/persons-with-significant-control/individual/TWSF09Hiph2uNgfsb92yLE6d5w0"},"name":"Mr Ihsan Ullah","name_elements":{"forename":"Ihsan","surname":"Ullah","title":"Mr"},"nationality":"Italian,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12570779","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"6ab2ddf950960e746ab28035d4527d7e1fd47f29","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570779/persons-with-significant-control/individual/krefNNpzQNgk162B7dHRwPVtQLU"},"name":"John Smith","name_elements":{"forename":"John","surname":"Smith"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13344398","data":{"address":{"address_line_1":"Birch Lane","country":"England","locality":"Bradford","postal_code":"BD5 8PH","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"115491ff503c6c69ebfcc1de5150440f83a1025c","kind":"individual-person-with-significant-control","links":{"self":"/company/13344398/persons-with-significant-control/individual/xZh07o8kYrwEzpQVHP405paeARE"},"name":"Mrs Natalja Dubrovska","name_elements":{"forename":"Natalja","surname":"Dubrovska","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12570789","data":{"address":{"address_line_1":"Cobden Road","country":"England","locality":"Worthing","postal_code":"BN11 4BD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"f859f13265454efed9722bc7b074eefa757f75ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570789/persons-with-significant-control/individual/L4uoEM1GTVAr_WOqhbqcDz_ElT0"},"name":"Sanae Maxine Floyd","name_elements":{"forename":"Sanae","middle_name":"Maxine","surname":"Floyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13344548","data":{"address":{"address_line_1":"Blagdon Road","country":"England","locality":"Halesowen","postal_code":"B63 3PX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"134c703d897bf021c8f0f17ebc6a42731c4ee78f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344548/persons-with-significant-control/individual/ls-NYX2FDUnYY_CLUMMe8aBOWO4"},"name":"Mr Nick Roberts","name_elements":{"forename":"Nick","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"SC696148","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Montrose","postal_code":"DD10 8LR","premises":"55","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"7fda6dd888843e5717bd834825c63236f120b8c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696148/persons-with-significant-control/individual/fDnmhFJ7OPXnR5E-XOjDHqeSEPU"},"name":"Mr Davide Patron","name_elements":{"forename":"Davide","surname":"Patron","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12578159","data":{"address":{"address_line_1":"Tudor Gardens","address_line_2":"Merlins Bridge","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1LB","premises":"15a"},"ceased_on":"2022-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"b12c33c99ff2c201e88e194cb12ecfc20df66bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12578159/persons-with-significant-control/individual/hMILMX6khtAMZsFGHquERhF5p8I"},"name":"Mr Andrew Lee Pemberthy","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Pemberthy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13344558","data":{"address":{"address_line_1":"Selsea Avenue","country":"England","locality":"Herne Bay","postal_code":"CT6 8SB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"31da81b4fcc6453ffac5e76ca37f9004ab04944d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344558/persons-with-significant-control/individual/vLWrvs6gxex9WgCBlDJzGQKpN9k"},"name":"Mr Jak Johnson","name_elements":{"forename":"Jak","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12578159","data":{"address":{"address_line_1":"Scotchwell View","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 2RE","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1990},"etag":"355aecb3e92e01074bd33a1e4053d69088c291b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12578159/persons-with-significant-control/individual/-2mgbe486HF2Hm_NgCZFXOhDb7E"},"name":"Mr James Daniel Heasman","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Heasman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13344648","data":{"address":{"address_line_1":"Latchmere Road","country":"England","locality":"London","postal_code":"SW11 2JZ","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"abc5e176801191bd98769080d7ece6a6c939510f","kind":"individual-person-with-significant-control","links":{"self":"/company/13344648/persons-with-significant-control/individual/fvEQxs3_WuI_IJ5kDkU2LdiOY44"},"name":"Mr Aleksandrs Leonovics","name_elements":{"forename":"Aleksandrs","surname":"Leonovics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344658","data":{"address":{"address_line_1":"Gipton Wood Crescent","country":"England","locality":"Leeds","postal_code":"LS8 2TF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"51b88ef827c515984af72a8a30cd93f05c5e7b27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344658/persons-with-significant-control/individual/z7YPZPJ0qnXh6xrdp5XijkWKE20"},"name":"Mrs Nazmah Bi Majid","name_elements":{"forename":"Nazmah","middle_name":"Bi","surname":"Majid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344668","data":{"address":{"address_line_1":"Wingletye Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 3DB","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"3e3a5ce58ebb33354960d5a25136bf3edf12abef","kind":"individual-person-with-significant-control","links":{"self":"/company/13344668/persons-with-significant-control/individual/omlePHfWbnLSqeXl1pXB-XMRORc"},"name":"Mr Adam Rizvi","name_elements":{"forename":"Adam","surname":"Rizvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12581669","data":{"address":{"address_line_1":"Thisselt Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9BL","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"5076d9b63ef705eb6ed79007163691053decb9cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581669/persons-with-significant-control/individual/PQK4Ib9kjdVK-UvxfgAM6PXaiKc"},"name":"Mr Dmitrii Castravet","name_elements":{"forename":"Dmitrii","surname":"Castravet","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12581669","data":{"address":{"address_line_1":"Horace Road","country":"United Kingdom","locality":"London","postal_code":"E7 0JG","premises":"3"},"ceased_on":"2021-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"88f37e8b2821f8334e5d432417cbcbd2c0dfef87","kind":"individual-person-with-significant-control","links":{"self":"/company/12581669/persons-with-significant-control/individual/6Aftl_fp8A9DS4J8H7x_R0ZKfag"},"name":"Doinita Castravet","name_elements":{"forename":"Doinita","surname":"Castravet"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12582599","data":{"address":{"address_line_1":"Olympian Court","country":"England","locality":"York","postal_code":"YO10 3UD","premises":"Apartment 29 Neptune House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6d2f95c5b68db686ed75056675385c56067845fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12582599/persons-with-significant-control/individual/jd0I9J3xAgZdoYc-GcdXNIsQt6g"},"name":"Dr Solomon Udoh Amos","name_elements":{"forename":"Solomon","middle_name":"Udoh","surname":"Amos","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12582599","data":{"address":{"address_line_1":"2 Cunningham Avenue","country":"England","locality":"London","postal_code":"E16 2PS","premises":"47 Cape House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"8171033ba451802738c67d3e2f147bf5cb06aec1","kind":"individual-person-with-significant-control","links":{"self":"/company/12582599/persons-with-significant-control/individual/KzdgMqP4qz_88QBwDQvazcd4ZBw"},"name":"Dr Akinbiyi Olaposi Akindoyin","name_elements":{"forename":"Akinbiyi","middle_name":"Olaposi","surname":"Akindoyin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13344898","data":{"address":{"address_line_1":"Bexley Road","country":"England","locality":"Erith","postal_code":"DA8 3HD","premises":"222a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"8bbcc9ce6facb8ef53a684278d548550e39804b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344898/persons-with-significant-control/individual/5XDP3XBmDi9cA_HkzsyhwWrrCNc"},"name":"Mr Steven James Levett","name_elements":{"forename":"Steven","middle_name":"James","surname":"Levett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"03134928","data":{"address":{"address_line_1":"62-66 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 2EN","premises":"Regency Court"},"etag":"90d5a0dd1d6eb6aabbcba997be35f7fea73e3288","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03134928/persons-with-significant-control/corporate-entity/xwOCGEZYg-62bcGxENa7CNkMtkA"},"name":"Care In The Community Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"11774939","data":{"address":{"address_line_1":"The Parklands","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor  Unit 5b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"7de6c9e04dd365dcc6761f7bf1ede2c31330c653","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11774939/persons-with-significant-control/individual/Qgbks3_72j2f4urww6d6hcP4IiE"},"name":"Mrs Victoria Farrar","name_elements":{"forename":"Victoria","surname":"Farrar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"13344908","data":{"address":{"address_line_1":"The Silver Birches","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7TT","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"f069997147ee8d5da97ccf2c4f99b9522dd4bdbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13344908/persons-with-significant-control/individual/Nj2jZj3cN4iDkQVgC-0xQ7rykCw"},"name":"Mr Thomas John Lowe","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12583189","data":{"address":{"address_line_1":"Bedford Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0DR","premises":"38"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"909745e510e9a787b91f7f936cebbadee35e9530","kind":"individual-person-with-significant-control","links":{"self":"/company/12583189/persons-with-significant-control/individual/CMx-5b9pXl8tS-dMuZZ2QgZFyqE"},"name":"Ms Harmeet Kaur Kohli","name_elements":{"forename":"Harmeet","middle_name":"Kaur","surname":"Kohli","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13344918","data":{"address":{"address_line_1":"Southerton Road","country":"England","locality":"London","postal_code":"W6 0PJ","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"105628014bb7d7cf88c581cba17872acc8411151","kind":"individual-person-with-significant-control","links":{"self":"/company/13344918/persons-with-significant-control/individual/DQKgI-o7Sv0vs5yj3IZfvTXGWLo"},"name":"Mr Andrei Cristian Ion","name_elements":{"forename":"Andrei","middle_name":"Cristian","surname":"Ion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12584169","data":{"address":{"address_line_1":"Grainger Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 5ES","premises":"27","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"4cf6602c44d36c2c0146f807884437f878e2f841","kind":"individual-person-with-significant-control","links":{"self":"/company/12584169/persons-with-significant-control/individual/ciK4frNyPdt6CW_N4RX9uW4AhjQ"},"name":"Jane Collie","name_elements":{"forename":"Jane","surname":"Collie"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12584309","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160, Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"d9ee30d308f9e7627817b46e19eca5a44dc46ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/12584309/persons-with-significant-control/individual/xiMuj7teER3fvlvCb8C6aYjekNs"},"name":"Ms Olubande Williams","name_elements":{"forename":"Olubande","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"10080339","data":{"address":{"address_line_1":"Kettering Parkway","country":"England","locality":"Kettering","postal_code":"NN15 6WJ","premises":"Unit 4"},"ceased_on":"2021-10-31","etag":"8a19a4a6526c3c76b7e653b71a64d850cfaa06b8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10080339/persons-with-significant-control/corporate-entity/2A-lMLlMP7XpJEGPSvD4lljtJ3M"},"name":"Zen Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"05358389","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"Denmark","date_of_birth":{"month":10,"year":1973},"etag":"fafb25f5a3037d33bd8aded34b71fdb2637ab39d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05358389/persons-with-significant-control/individual/GorsYrAnBOGT06q4XXEegL9PBL8"},"name":"Monica Martinsen","name_elements":{"forename":"Monica","surname":"Martinsen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12585929","data":{"address":{"address_line_1":"Stroud Road","address_line_2":"Bisley","country":"England","locality":"Stroud","postal_code":"GL6 7BQ","premises":"Greystones"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"f3d4d7318a6c22bd9221104f8590fa4e9d9f0e84","kind":"individual-person-with-significant-control","links":{"self":"/company/12585929/persons-with-significant-control/individual/OdXn23oP27iUbeIayE1-ER-YHeo"},"name":"Mr David James Michael Ellwood","name_elements":{"forename":"David","middle_name":"James Michael","surname":"Ellwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12586759","data":{"address":{"address_line_1":"Fairlane Drive","country":"England","locality":"South Ockendon","postal_code":"RM15 5FA","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b6e7c6286bb98a446c3beb0185a9312be12153bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586759/persons-with-significant-control/individual/bBRnfgVqld-Wf9ocEE0QsXrUorM"},"name":"Mr William Lee Bailey","name_elements":{"forename":"William","middle_name":"Lee","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13345078","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Accrington","postal_code":"BB5 2BN","premises":"90"},"ceased_on":"2021-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"f4b876feedc0352e47c8088185ed0e5cf5698f78","kind":"individual-person-with-significant-control","links":{"self":"/company/13345078/persons-with-significant-control/individual/kKTlj18mWn6n-8dX6ulNvFgpj0o"},"name":"Mr Shaun Tattersall","name_elements":{"forename":"Shaun","surname":"Tattersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12586759","data":{"address":{"address_line_1":"Fairlane Drive","country":"England","locality":"South Ockendon","postal_code":"RM15 5FA","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ab2a8cdd915a4b90e405440f4b92b57a1c0c45af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586759/persons-with-significant-control/individual/zS-oKfCoYHt95xngq4jv-QJcDl0"},"name":"Mr Tim Brett","name_elements":{"forename":"Tim","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13345078","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"Accrington","postal_code":"BB5 1EX","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"dd47018c041e4e66bf3a5f9ab00646f7f18072b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345078/persons-with-significant-control/individual/ybmmJd944FZ51QVBRWYkWs4jr7w"},"name":"Mr Edward James O'Brien","name_elements":{"forename":"Edward","middle_name":"James","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12587569","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1983},"etag":"eda751cf92d7bdb92147ca51f41ef1aba695d1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12587569/persons-with-significant-control/individual/09ZoM4wzOY9YBBNqROiD62J2fIY"},"name":"Miss Ouarda Tennouri","name_elements":{"forename":"Ouarda","surname":"Tennouri","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13345078","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Accrington","postal_code":"BB5 2BN","premises":"90"},"ceased_on":"2021-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"da02ab0b0e761f0d3b693c508ba82260d1ba12d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13345078/persons-with-significant-control/individual/UlmXVHZ2cPRvPS-FfPvsdzi992M"},"name":"Mrs Jo-Ann Helen O'Brien","name_elements":{"forename":"Jo-Ann","middle_name":"Helen","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12587589","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LZ","premises":"370"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"43c3a5686784592279bf41d89c8231fc575fcc74","kind":"individual-person-with-significant-control","links":{"self":"/company/12587589/persons-with-significant-control/individual/JiG3f1goR8hskq_42JapPvt2JKY"},"name":"Mr Naresh Kethavath","name_elements":{"forename":"Naresh","surname":"Kethavath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12588399","data":{"address":{"country":"England","locality":"Haringey London","postal_code":"N4 1EY","premises":"First Floor 427 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"257ad0c4f294ce495879ba2deac4a32c2fc56775","kind":"individual-person-with-significant-control","links":{"self":"/company/12588399/persons-with-significant-control/individual/PhiGBljwobVoK5XiqSI33DDh7tM"},"name":"Mr Atilla Kilicparlar","name_elements":{"forename":"Atilla","surname":"Kilicparlar","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-06"}}
{"company_number":"13345088","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2AB","premises":"1349-1353","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"5bb5ec5081d2a928570640bfccd75d4e7459ccce","kind":"individual-person-with-significant-control","links":{"self":"/company/13345088/persons-with-significant-control/individual/AYmkOgn1U2dl_qax9JovB8tR9sM"},"name":"Miss Rhianna Louise Lawrence","name_elements":{"forename":"Rhianna","middle_name":"Louise","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12589189","data":{"address":{"country":"United Kingdom","locality":"Royal Tunbridge Wells","postal_code":"TN1 2NR","premises":"58 Beulah Road"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1985},"etag":"742908b340e8712c0f893f8a608218550986553f","kind":"individual-person-with-significant-control","links":{"self":"/company/12589189/persons-with-significant-control/individual/TBrW8QsBmYhJQuuKDL0PLEg2m4w"},"name":"Matthew Craig Beech","name_elements":{"forename":"Matthew","middle_name":"Craig","surname":"Beech"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13345168","data":{"address":{"address_line_1":"Osbourne Close","country":"England","locality":"Corby","postal_code":"NN18 8PJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"0723356d4751dbc4ee7e81c51f577d7aae0c0153","kind":"individual-person-with-significant-control","links":{"self":"/company/13345168/persons-with-significant-control/individual/1LH8tvbnSp2xrzq74HaNq21ajMU"},"name":"Mr Noru Dragos Hutu","name_elements":{"forename":"Noru","middle_name":"Dragos","surname":"Hutu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12589189","data":{"address":{"country":"United Kingdom","locality":"Royal Tunbridge Wells","postal_code":"TN1 2NR","premises":"58 Beulah Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"5e674edc4cbb385df1e3d62bd0c7e775b6c6db01","kind":"individual-person-with-significant-control","links":{"self":"/company/12589189/persons-with-significant-control/individual/yzKRm_gSH5UUc0xiFvCDbPpbusM"},"name":"Mr Stephen Christopher Clark","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13031168","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"London","postal_code":"W8 6BD","premises":"Office 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"e7e1109095b3db155f1aa0bff5c32ee456478287","kind":"individual-person-with-significant-control","links":{"self":"/company/13031168/persons-with-significant-control/individual/Ck6SNBIjzj5g0zShkVcDUBaDHzI"},"name":"Alice Judge","name_elements":{"forename":"Alice","surname":"Judge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12589249","data":{"address":{"address_line_1":"Cissbury Road","country":"England","locality":"London","postal_code":"N15 5QA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"28928da760be42595bd1c1fc7955c55bd27caacb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589249/persons-with-significant-control/individual/fbrlxMEP5bOsPulbGXfbAROgk30"},"name":"Lukasz Sagol","name_elements":{"forename":"Lukasz","surname":"Sagol"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13345178","data":{"address":{"address_line_1":"Strawberry Place","address_line_2":"Morriston","locality":"Swansea","postal_code":"SA6 7AG","premises":"19","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"d4f06da762d820b6d9453c46e0ebc93f22abc06f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345178/persons-with-significant-control/individual/3cG61dXnRuWwA-AxG87BGxDQgLk"},"name":"Mr Simon Cleary","name_elements":{"forename":"Simon","surname":"Cleary","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12589369","data":{"address":{"address_line_1":"Stamford Brook","country":"England","locality":"London","postal_code":"W6 0XN","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"3e4d2df60e6d26732eabba290ae6f7f52df3a7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12589369/persons-with-significant-control/individual/Txj6bNV1xdOd8dSQVXD_x_DF3oY"},"name":"Mr Michael Clive Rashleigh Beasley","name_elements":{"forename":"Michael","middle_name":"Clive Rashleigh","surname":"Beasley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-06"}}
{"company_number":"08949928","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2RN","premises":"10 Beech Avenue"},"ceased_on":"2021-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"30a32e6237ef566373f1fa95f535b9f381ee4dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/08949928/persons-with-significant-control/individual/HtUI9VG9_2IiF7dCGtnXxvMKCQs"},"name":"Mr Keith Mchugh","name_elements":{"forename":"Keith","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12589389","data":{"address":{"address_line_1":"Block 18 Gulistane E Jouhar","country":"Pakistan","locality":"Karachi","premises":"D-2/3 Rabia City"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1992},"etag":"ac65179192e8d66e59e6515b0c57618b6a07f9de","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589389/persons-with-significant-control/individual/MVtWcZJii39y0qltr5ByUHe_AaQ"},"name":"Mr Saad Bin Jawed","name_elements":{"forename":"Saad","middle_name":"Bin","surname":"Jawed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589389","data":{"address":{"address_line_1":"Grittleton Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6NX","premises":"19"},"ceased_on":"2022-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"cbd6d80bfa998e42a516b61393d14f041823cb75","kind":"individual-person-with-significant-control","links":{"self":"/company/12589389/persons-with-significant-control/individual/mE9l8yuGsVQr8Y0kgAFbhiipBmg"},"name":"Mr Muhammad Maqsood Alam","name_elements":{"forename":"Muhammad","middle_name":"Maqsood","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13345368","data":{"address":{"address_line_1":"Cwmgwili","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 6PP","premises":"Brynderi"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"eb07be6c18220dcb555a7d88f90ede3b9e6ad778","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345368/persons-with-significant-control/individual/HntaXYkg3sIjJ3spKwh5vv8O_I4"},"name":"Mr Douglas Stuart Beckwith","name_elements":{"forename":"Douglas","middle_name":"Stuart","surname":"Beckwith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12589399","data":{"address":{"address_line_1":"Picklescott","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6NU","premises":"Sallins Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"56728c225bfcb4e176550bbd4f1f114e0210d85e","kind":"individual-person-with-significant-control","links":{"self":"/company/12589399/persons-with-significant-control/individual/wVfawRk1j4nRTbQ47dCRfl19G4I"},"name":"Mr Oscar Charles Lewis","name_elements":{"forename":"Oscar","middle_name":"Charles","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"04172348","data":{"address":{"address_line_1":"42-46 Cleveland Street","address_line_2":"Hull","locality":"East Yorkshire","postal_code":"HU8 7BA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"3c068675b1512c118918ee600c5e0d5660268d86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04172348/persons-with-significant-control/individual/cpeChfxHqR0rAiIEv67F7z47WbY"},"name":"Mrs Kathleen Woodward","name_elements":{"forename":"Kathleen","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"12590909","data":{"address":{"address_line_1":"Hazel Close","address_line_2":"Meon Vale","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8FX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"71f31e582d6d293ee6f0189b1e37d6e303ccfa7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12590909/persons-with-significant-control/individual/GsWdtB6YCr9LBy0jcsD7ygxrxtI"},"name":"Mrs Lucinda Mary Abu-Zalaf","name_elements":{"forename":"Lucinda","middle_name":"Mary","surname":"Abu-Zalaf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12590909","data":{"address":{"address_line_1":"Hazel Close","address_line_2":"Meon Vale","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8FX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1c9ea73fa192dc3ec7f0a438d77a5edf688b5bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12590909/persons-with-significant-control/individual/-VTy890_oRdPwkCO0C9n1969KW0"},"name":"Mr Michael Joseph Abu-Zalaf","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Abu-Zalaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13345378","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"e018805ca80ae5f944faefdf2e90afcc1f36c443","kind":"individual-person-with-significant-control","links":{"self":"/company/13345378/persons-with-significant-control/individual/sH_F-KFw0cHMZJItBryrgTImm5I"},"name":"Mr Muhammad Robiul Islam","name_elements":{"forename":"Muhammad","middle_name":"Robiul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"10872289","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E2 8AX","premises":"240b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"6b0d9469fdbf1c62bbcbdb520bea1653ca43df49","kind":"individual-person-with-significant-control","links":{"self":"/company/10872289/persons-with-significant-control/individual/o3edu-XYb1GrfzmYfuCTUMCBIas"},"name":"Ms Joanna Welldon","name_elements":{"forename":"Joanna","surname":"Welldon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12591789","data":{"address":{"address_line_1":"Saxby","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 2SB","premises":"Unit 13, Saxby Road"},"ceased_on":"2024-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"38ec9939cee735ee38b2e0486a83d0c7b7941896","kind":"individual-person-with-significant-control","links":{"self":"/company/12591789/persons-with-significant-control/individual/H99NnPZGcPhv45Bh-1UIeyn7pO4"},"name":"Mr Gary Alfred Wilks","name_elements":{"forename":"Gary","middle_name":"Alfred","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13323608","data":{"address":{"address_line_1":"Queen Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"d7e5c8281edfdb6eb1f02cce9bd6f1976666af03","kind":"individual-person-with-significant-control","links":{"self":"/company/13323608/persons-with-significant-control/individual/pUDMDCjxvHcB_PFz-XQaym3_0b0"},"name":"Mr Brandon Antony Hancock","name_elements":{"forename":"Brandon","middle_name":"Antony","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12591809","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"8068454bbd51995f6b03e0c7a31578a2c894c6db","kind":"individual-person-with-significant-control","links":{"self":"/company/12591809/persons-with-significant-control/individual/nReeP4L3FAgnJmGXlIr2DHmDI3I"},"name":"Mr Diego Reyes","name_elements":{"forename":"Diego","surname":"Reyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12591819","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1957},"etag":"91eb4461ded2fe2832edcff156d8b4cb855fa05b","kind":"individual-person-with-significant-control","links":{"self":"/company/12591819/persons-with-significant-control/individual/hWoqFLfRTOrkHcZ1WwFezG05yE0"},"name":"Mrs Jozefa Wysopal Zdrzalik","name_elements":{"forename":"Jozefa","surname":"Wysopal Zdrzalik","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"12591829","data":{"address":{"address_line_1":"Ley Hill Farm Road","country":"England","locality":"Birmingham","postal_code":"B31 1JR","premises":"86a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"bf5e8593430c2a1ecf189d09f656f7c000991c24","kind":"individual-person-with-significant-control","links":{"self":"/company/12591829/persons-with-significant-control/individual/8dN2vjTBQ3w1FFmanYrRuA8RPp4"},"name":"Miss Rebecca Hailey","name_elements":{"forename":"Rebecca","surname":"Hailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12591829","data":{"address":{"address_line_1":"Willetts Road","country":"England","locality":"Birmingham","postal_code":"B31 4BD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"fe4a11e5066a6b459db6863272dca498c2a4609c","kind":"individual-person-with-significant-control","links":{"self":"/company/12591829/persons-with-significant-control/individual/ep7KHNqWpK8g3XyQZXVbZdfJXdg"},"name":"Miss Karen Ellis","name_elements":{"forename":"Karen","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"10535658","data":{"address":{"address_line_1":"Lancashire Enterprise Business Park","country":"United Kingdom","locality":"Leyland","postal_code":"PR26 6TW","premises":"Office 5 Farington House"},"etag":"6b3610cf4ce32218e981d568f1bc4aca8730fe5c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"13043142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10535658/persons-with-significant-control/corporate-entity/gB3uRnbENmVu8_QKB6_c2xCiC7c"},"name":"Floodsafe Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"12592489","data":{"address":{"address_line_1":"Fern Barrow","country":"England","locality":"Poole","postal_code":"BH12 5BB","premises":"The Student Centre, Bournemouth University,"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f0d2914d5157b3c05957cada3422e757e4a64f31","kind":"individual-person-with-significant-control","links":{"self":"/company/12592489/persons-with-significant-control/individual/nhz_-PXE1fAgSORFn0PUOsdLb3c"},"name":"Mr Mark Antony Stephenson","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"12592489","data":{"address":{"address_line_1":"Fern Barrow","country":"England","locality":"Poole","postal_code":"BH12 5BB","premises":"The Student Centre, Bournemouth University,"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"4b99710979024852aadea3869b16e5fa93fd3950","kind":"individual-person-with-significant-control","links":{"self":"/company/12592489/persons-with-significant-control/individual/gLKxbIAksX69wu-GCyhRw0-r-po"},"name":"Mr Martin Christopher James","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"12592489","data":{"address":{"address_line_1":"Fern Barrow","country":"England","locality":"Poole","postal_code":"BH12 5BB","premises":"The Student Centre, Bournemouth University,"},"ceased_on":"2021-05-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"dd170cd9c9aecb5d9f49a2664603b1b0c861cd47","kind":"individual-person-with-significant-control","links":{"self":"/company/12592489/persons-with-significant-control/individual/RgRBcQNvFc0WldS2Z2UKXpOCeA8"},"name":"Ms Naomie Lebe Musau","name_elements":{"forename":"Naomie","middle_name":"Lebe","surname":"Musau","title":"Ms"},"nationality":"Congolese (Drc)","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"12592489","data":{"address":{"address_line_1":"Fern Barrow","country":"England","locality":"Poole","postal_code":"BH12 5BB","premises":"The Student Centre, Bournemouth University,"},"ceased_on":"2021-05-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"0d9f5a412252b71fe14eb9f57ada0ece07ad2686","kind":"individual-person-with-significant-control","links":{"self":"/company/12592489/persons-with-significant-control/individual/XT3JcqhJ5KC6kKBYg5ba226wKeY"},"name":"Ms Catriona Jeanne Cannon","name_elements":{"forename":"Catriona","middle_name":"Jeanne","surname":"Cannon","title":"Ms"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"13345528","data":{"address":{"address_line_1":"71 Graham Road","country":"England","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"362dc5814b559ce390412eff242d4a82ffac87ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13345528/persons-with-significant-control/individual/yLi9lNUlo7PABDuvOXzXHBL3VPQ"},"name":"Mr Miguel Guillermo Porcel","name_elements":{"forename":"Miguel","middle_name":"Guillermo","surname":"Porcel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"09484858","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2NY","premises":"8-10","region":"Devon"},"ceased_on":"2024-03-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"bb0c72d08cba9aaee9fea4dc961e3189b1793c22","kind":"individual-person-with-significant-control","links":{"self":"/company/09484858/persons-with-significant-control/individual/9vWpUWnrP8G2ReF5YAkQVWezPQo"},"name":"Mrs Alyson Arbourne","name_elements":{"forename":"Alyson","surname":"Arbourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"12371509","data":{"address":{"address_line_1":"Station Road","address_line_2":"Exminster","country":"England","locality":"Exeter, Devon","postal_code":"EX6 8DZ","premises":"Unit 14 Lions Rest Eco Park"},"ceased_on":"2020-10-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"8d03598be9a9022c154eaa92cc4a540249ecfc59","kind":"individual-person-with-significant-control","links":{"self":"/company/12371509/persons-with-significant-control/individual/QOCWvB02oDM5NNJM63eqjP3B1_Q"},"name":"Mr Pak Hung Mak","name_elements":{"forename":"Pak","middle_name":"Hung","surname":"Mak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13345538","data":{"address":{"address_line_1":"Springfield Close","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5DG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d5e10d6c1afe9900a462b0a7b51d10ee6f008ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/13345538/persons-with-significant-control/individual/usIxNO-m2naHco2qUQsAtwNaMLc"},"name":"Miss Leigh-Ann Candice Cooke","name_elements":{"forename":"Leigh-Ann","middle_name":"Candice","surname":"Cooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12592559","data":{"address":{"address_line_1":"Wheeler Street","address_line_2":"Penenden Heath","country":"England","locality":"Maidstone","postal_code":"ME14 2TU","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"b167f78f5f760b9dead5d1cdc3159655adf76db4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592559/persons-with-significant-control/individual/sdJj65a2J7GRv2w7U9UaxBmLNGM"},"name":"Mr Alexander Francis Lawrence","name_elements":{"forename":"Alexander","middle_name":"Francis","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12592559","data":{"address":{"address_line_1":"Wheeler Street","address_line_2":"Penenden Heath","country":"England","locality":"Maidstone","postal_code":"ME14 2TU","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"7af8c3ca179132a1dfa1eb4900450bda0132f067","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592559/persons-with-significant-control/individual/zhN26vAQhJ2Cy74GuAhO4zpOyrc"},"name":"Miss Clare Elizabeth Mchugh","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Mchugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13345608","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13345608 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1975},"etag":"98b65c147ee7e3fe7386c35ac70d5d7ab299cdb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345608/persons-with-significant-control/individual/AC7cs3am1P0HKpK0_kMvA-Xa8Q4"},"name":"Huali Liu","name_elements":{"forename":"Huali","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12513878","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4LX","premises":"182b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"9420a9c1b28da4bd21a7aaae99575c1f497b6e93","kind":"individual-person-with-significant-control","links":{"self":"/company/12513878/persons-with-significant-control/individual/UMm9lJ3aHjCRLG437oqz8MLP45k"},"name":"Mr Marian Crismaru","name_elements":{"forename":"Marian","surname":"Crismaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"12592819","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD24 5DE","premises":"10 Dodd Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"4222cda207bc15d834fbbb4a9f844fdb078dacbe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592819/persons-with-significant-control/individual/_8N3bqm2kLJ6jbhsJr-ZJ2Nrfsw"},"name":"Mr Horace Gaynor","name_elements":{"forename":"Horace","surname":"Gaynor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-11"}}
{"company_number":"13345618","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0NL","premises":"662"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"38c34555f9cc9f001a2712e2071f1d91e7564ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/13345618/persons-with-significant-control/individual/3opRDQBYmqEBnIzJGTG8gOpOA18"},"name":"Mr Mohsen Darvazehbanan","name_elements":{"forename":"Mohsen","surname":"Darvazehbanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12592829","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Bishop Auckland","postal_code":"DL14 7JH","premises":"5-6"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1971},"etag":"b41b7f60af4a7f7ad3c168ebbb2d2e305704730b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592829/persons-with-significant-control/individual/SJbcQIJhpKqAZotBxrDuZrPumfI"},"name":"Donald Garner","name_elements":{"forename":"Donald","surname":"Garner"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-11"}}
{"company_number":"13345678","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Stellar Asset Management Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"7cb92f8cbf7ec856c4ec79b5c51eaea8e8f535dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345678/persons-with-significant-control/individual/IYzdq08_-sZmezrQVss8tdoqLYo"},"name":"Mr Jonathan Mark Gain","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Gain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13345778","data":{"address":{"address_line_1":"Mill Pond Close","country":"England","locality":"London","postal_code":"SW8 4SN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"46b9160794e0f6a73d66c9ea3ea39549e4506f36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345778/persons-with-significant-control/individual/mzpWlTMkQJ63U-tjuM0TixAEOK0"},"name":"Mr Mohana Dass Supramaniam","name_elements":{"forename":"Mohana","middle_name":"Dass","surname":"Supramaniam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12593159","data":{"address":{"address_line_1":"Westville Road","country":"England","locality":"Walsall","postal_code":"WS2 8UB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"e2add7f816ff74506be4dae7d9ee1fbc38511b99","kind":"individual-person-with-significant-control","links":{"self":"/company/12593159/persons-with-significant-control/individual/E3tES3p6KCYzbAlWC1rQkT_9x8g"},"name":"Mr King Nkrumah","name_elements":{"forename":"King","surname":"Nkrumah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13345788","data":{"address":{"address_line_1":"Colchester Avenue","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 9AX","premises":"61","region":"Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"31c7d6fa62005157233180ea5b4e9b1eae67f155","kind":"individual-person-with-significant-control","links":{"self":"/company/13345788/persons-with-significant-control/individual/dQKpsEjnDmf8xNhgy2i4tNQFKuw"},"name":"Joshua Singh Sandhu","name_elements":{"forename":"Joshua","middle_name":"Singh","surname":"Sandhu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"OC436958","data":{"address":{"address_line_1":"Admirals Quarters","address_line_2":"Portsmouth Road","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0XA","premises":"Upper Deck","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"61c6342de52f95f8fabfca35116e821c45836360","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436958/persons-with-significant-control/individual/nNUxDGkcAp9NxNVVdmqByFYQ-fU"},"name":"Mr Nicholas James Frederick Hatchett","name_elements":{"forename":"Nicholas","middle_name":"James Frederick","surname":"Hatchett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-19"}}
{"company_number":"OC436958","data":{"address":{"address_line_1":"Admirals Quarters","address_line_2":"Portsmouth Road","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0XA","premises":"Upper Deck","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"a5fa4a9a46fb86555bcb9475425f8cea34bfb60a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436958/persons-with-significant-control/individual/9bg8vWOQ6lIefb_kzBptTy_v0ng"},"name":"Mr Thomas Oliver Freeman","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-19"}}
{"company_number":"OC436958","data":{"address":{"address_line_1":"Admirals Quarters","address_line_2":"Portsmouth Road","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0XA","premises":"Upper Deck","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"a91805b935ffceb103e38859ef2879e315fc249d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436958/persons-with-significant-control/individual/pL2QDkgV43W2MdHdr5e_BSJPsDM"},"name":"Mr Joshua William Smith","name_elements":{"forename":"Joshua","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-19"}}
{"company_number":"12593169","data":{"address":{"address_line_1":"Lambley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 4PN","premises":"32 Main Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"045b010bbae9eb7d22b42d2119b66115750bdd87","kind":"individual-person-with-significant-control","links":{"self":"/company/12593169/persons-with-significant-control/individual/XMzgybRPeknCd2IueMsRnMxSKFE"},"name":"Mr Jason Eliot Selby","name_elements":{"forename":"Jason","middle_name":"Eliot","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12593169","data":{"address":{"address_line_1":"Lambley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 4PN","premises":"32 Main Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"3da5a3b2498ec31dde98ce8b9f88b42165b3afa9","kind":"individual-person-with-significant-control","links":{"self":"/company/12593169/persons-with-significant-control/individual/O-Pgx2AvlZ6P98npTkJGvxPCUMU"},"name":"Mrs. Lindsay Anne Selby","name_elements":{"forename":"Lindsay","middle_name":"Anne","surname":"Selby","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12593189","data":{"address":{"country":"England","locality":"Hessle","postal_code":"HU13 0RE","premises":"52-54 Prestongate"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"35fcaeadfc6f54edbe80d3b970b07b3d21192895","kind":"individual-person-with-significant-control","links":{"self":"/company/12593189/persons-with-significant-control/individual/gMsvh_UWsPKhzXpq4AJBpmN-MYU"},"name":"Mr Graham Frazer Jenkinson","name_elements":{"forename":"Graham","middle_name":"Frazer","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-11"}}
{"company_number":"11265688","data":{"address":{"address_line_1":"Fieldside","address_line_2":"Yarnfield","country":"England","locality":"Stone","postal_code":"ST15 0RW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a1c57eb91c84ce4be996208442bf6ca4e465e259","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265688/persons-with-significant-control/individual/WBZeYGFwArxuGJ753CbFm11gK4I"},"name":"Mr Gavin Peter Walters","name_elements":{"forename":"Gavin","middle_name":"Peter","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-18"}}
{"company_number":"12593199","data":{"address":{"address_line_1":"Old Hall Street","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1AG","premises":"Storage World"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"c6fc8ea2f103c7139e104afe175bd4472429a20c","kind":"individual-person-with-significant-control","links":{"self":"/company/12593199/persons-with-significant-control/individual/KUxJY1wsQtaAI2Yiuw-6wfXXq-M"},"name":"Daryl Junior Mckenzie","name_elements":{"forename":"Daryl","middle_name":"Junior","surname":"Mckenzie"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12593199","data":{"address":{"address_line_1":"Old Hall Street","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1AG","premises":"Storage World"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8b3ce8dab1b2a334e0e993df44342f591584ce7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12593199/persons-with-significant-control/individual/zBTiYQJ5S-eiIH5sAZnIyacxBKM"},"name":"Katie Elizabeth Gibbs","name_elements":{"forename":"Katie","middle_name":"Elizabeth","surname":"Gibbs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12593219","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"c5c3bff39ba1df6f40494bfd63b295d73ea1c503","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12593219/persons-with-significant-control/individual/AgGTHdD1sMSRPjvEgl3XUWD9_mY"},"name":"Dr Tremaine Du Preez","name_elements":{"forename":"Tremaine","surname":"Du Preez","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"11969728","data":{"address":{"address_line_1":"Rutland Road","country":"England","locality":"Southall","postal_code":"UB1 2UR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"057247a4704827f4b866ba08abb11e637e300bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11969728/persons-with-significant-control/individual/3Uqh2NOYwC8m8szTS5sD-VTmKL0"},"name":"Mr Ian Thomson","name_elements":{"forename":"Ian","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"11969638","data":{"address":{"address_line_1":"Bycroft Road","country":"England","locality":"Southall","postal_code":"UB1 2XG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"e941b79e28dfda595df65152dccae99e87ba4774","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11969638/persons-with-significant-control/individual/iZcVBXtdrbX8Q-DHwEtE7Nl37os"},"name":"Mr Roger May","name_elements":{"forename":"Roger","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-19"}}
{"company_number":"13345898","data":{"address":{"address_line_1":"Keightley Road","country":"England","locality":"Leicester","postal_code":"LE3 9LQ","premises":"95b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"396294d1ca9103371e9173ad8f70c9c323ad170a","kind":"individual-person-with-significant-control","links":{"self":"/company/13345898/persons-with-significant-control/individual/he5JK_UrBfGDqDrVZ0CFAUqKt3o"},"name":"Simona Salnaja","name_elements":{"forename":"Simona","surname":"Salnaja"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13223198","data":{"address":{"address_line_1":"Mill Walk Offices","address_line_2":"The Mill Walk","country":"United Kingdom","locality":"Northfield, Birmingham","postal_code":"B31 4HL","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1992},"etag":"789db09d418a219ca1b0a62215579e666138a4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13223198/persons-with-significant-control/individual/8zIuoEZtYqa2DbVOxI6eAl2i1Ls"},"name":"Ms Genajoy Anitohin","name_elements":{"forename":"Genajoy","surname":"Anitohin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13345908","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Cocking","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 0HJ","premises":"Mill House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"bc21ff6683154dd4a413c73c8b18f9a163ade7b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13345908/persons-with-significant-control/individual/PQjWKCvdkLjVm_C1Mog6s5l3I0w"},"name":"Mr Giles Lawrence Dixon","name_elements":{"forename":"Giles","middle_name":"Lawrence","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12594149","data":{"address":{"address_line_1":"45 Llanover Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7LL","premises":"Flat 6","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"f15b97a9a6b1209c36d644b6addbbcb9c5af5359","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594149/persons-with-significant-control/individual/ztu-U4weXRiPkPV9yT4yoSfhjkw"},"name":"Mr. Georgian Manolache","name_elements":{"forename":"Georgian","surname":"Manolache","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12594159","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 9QG","premises":"13"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"3d5b0e9d351c8da70e1c894898850a4cc871b6d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594159/persons-with-significant-control/individual/lXrM69kdD-M__Yk8s7lsZH4EIJc"},"name":"Ms Melissa Emily Frances John","name_elements":{"forename":"Melissa","middle_name":"Emily Frances","surname":"John","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12594159","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 9QG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"125a8e92cc3bd00d81af2d2bd30cc76988517448","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"VENTHAMS LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Jean Louis Sebagh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594159/persons-with-significant-control/individual/GXEVPow7-6DOclhkTnzKqfzvClY"},"name":"Dr Jean-Louis Sebagh","name_elements":{"forename":"Jean-Louis","surname":"Sebagh","title":"Dr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13345998","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"47a1bbc419f2753699235bf5f33352d5cf83c3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13345998/persons-with-significant-control/individual/kB1o6Z8J3MOFtj-YhfsBAeCqGGc"},"name":"Mr David Pappalardo","name_elements":{"forename":"David","surname":"Pappalardo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12594169","data":{"address":{"address_line_1":"Erwarton","country":"England","locality":"Ipswich","postal_code":"IP9 1LJ","premises":"5"},"ceased_on":"2021-06-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"fadabecd4d5bc4c2b2be83f45225bbe05def6478","kind":"individual-person-with-significant-control","links":{"self":"/company/12594169/persons-with-significant-control/individual/R9TTBUuJ-Nvwh8elUu-LfcQGDVA"},"name":"Mr Stuart Angus Mcconnachie","name_elements":{"forename":"Stuart","middle_name":"Angus","surname":"Mcconnachie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"09599688","data":{"address":{"address_line_1":"East Lane","country":"England","locality":"Wembley","postal_code":"HA0 3NL","premises":"122"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1970},"etag":"c082eb0d0dfae672f9f48387d785c794b37a58ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599688/persons-with-significant-control/individual/3pO2GpXTRJB1ne0W1lnnipRrMb4"},"name":"Mr Csaba Lelik","name_elements":{"forename":"Csaba","surname":"Lelik","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-20"}}
{"company_number":"12594179","data":{"address":{"address_line_1":"Pasta Nostra","address_line_2":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"122"},"etag":"1ad4c98957d27764520d00034716a385a62be0b1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12584594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12594179/persons-with-significant-control/corporate-entity/vVgeiFCDj0D7ofPltVIboiymZ6k"},"name":"Drapello Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13222998","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1996},"etag":"0d1090b2662f4111aeee2c9d6f8c295e662f8222","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222998/persons-with-significant-control/individual/6KR9BGcCy-UcSf1NKl75UBXvUc8"},"name":"Ms Jeralyn Datu","name_elements":{"forename":"Jeralyn","surname":"Datu","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13346088","data":{"address":{"address_line_1":"Waterside Way","country":"England","locality":"Middlewich","postal_code":"CW10 9HP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"fd487cd4bc0685468f038e4b3d1f74f9078815ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13346088/persons-with-significant-control/individual/5G2GJGfA9HOs-UInY9B0NEhu0Zc"},"name":"Mr Man Wai Lee","name_elements":{"forename":"Man","middle_name":"Wai","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"11229019","data":{"address":{"address_line_1":"Suite 5","address_line_2":"1 Old Market Place","country":"England","locality":"Knutsford","postal_code":"WA16 6PD","premises":"St Annes House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"2c899d17693fda00c65a0bc4dd334d5289bd2078","kind":"individual-person-with-significant-control","links":{"self":"/company/11229019/persons-with-significant-control/individual/5wBTbh6VGn0UpnNtPWUf-2HTPQU"},"name":"Mr Kevin Anthony Devine","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13346428","data":{"address":{"address_line_1":"Queen Anne Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9JG","premises":"47"},"etag":"e7211a0c65261564d85aa6668d04808bc96d2470","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13342915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13346428/persons-with-significant-control/corporate-entity/MZKcMp5Dm1u0fHKJaLHeX3weS_M"},"name":"Project Ryebank Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12437908","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Great Kimble","country":"England","locality":"Aylesbury","postal_code":"HP17 9TR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"f39b5706c937c9cb04242477d273fcd3109b2de8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"SQK ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Emma Jane Morby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12437908/persons-with-significant-control/individual/1DV2ibR4MYlCiTr0_NTQyjO7cGE"},"name":"Miss Emma Jane Morby","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Morby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"10745599","data":{"address":{"address_line_1":"The Dell","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2BU","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"18da03f95ee76fba8e94551773b9fea98e76eaee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10745599/persons-with-significant-control/individual/d3TKK43U5iOlHZlmd-xiNikc5X0"},"name":"Mr Ogheneruro Oghenevwarho Sagua","name_elements":{"forename":"Ogheneruro","middle_name":"Oghenevwarho","surname":"Sagua","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12596119","data":{"address":{"address_line_1":"Pimhole Road","country":"England","locality":"Bury","postal_code":"BL9 7ET","premises":"Unit 4 Pimhole Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9b519383dc0351955c9ea6f7701a3571abd09b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12596119/persons-with-significant-control/individual/zfDn1vVqco078n2MdXru4O9Bm_A"},"name":"Mr Peter William Moss","name_elements":{"forename":"Peter","middle_name":"William","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13346628","data":{"address":{"address_line_1":"Hanover Square","locality":"London","postal_code":"W1S 1JJ","premises":"11-12"},"etag":"52480358443006f80d8058d57cf9033b93e4b71f","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"13340672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13346628/persons-with-significant-control/corporate-entity/RxNDLZjt1_sXRgwJJvBiHM8dfDQ"},"name":"Proactis Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13347398","data":{"address":{"address_line_1":"Dorado Close","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3QT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"131eaea050009acdb43d0a5bae593774df27b164","kind":"individual-person-with-significant-control","links":{"self":"/company/13347398/persons-with-significant-control/individual/JhyEm4V6sdPQqby3KGKbiVnL1zs"},"name":"Mr John Mantle","name_elements":{"forename":"John","surname":"Mantle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13232918","data":{"address":{"address_line_1":"Mill Walk Offices","address_line_2":"The Mill Walk","country":"United Kingdom","locality":"Northfield, Birmingham","postal_code":"B31 4HL","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1978},"etag":"7e1ffd910073c78072ed0f181b2b345f8c9192d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13232918/persons-with-significant-control/individual/J2Y9KQQz1aqF05udpWmkeOXlseE"},"name":"Mr Michael Camaso","name_elements":{"forename":"Michael","surname":"Camaso","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13231818","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2002},"etag":"240ac2b3186791bb7ea41e9a713ca3966a379eec","kind":"individual-person-with-significant-control","links":{"self":"/company/13231818/persons-with-significant-control/individual/XqVh41KW3DcZCW6EJN-YUacw5uA"},"name":"Ms Rachelle Ken Cantona","name_elements":{"forename":"Rachelle","middle_name":"Ken","surname":"Cantona","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12596119","data":{"address":{"address_line_1":"Pimhole Road","country":"England","locality":"Bury","postal_code":"BL9 7ET","premises":"Unit 4 Pimhole Business Park"},"ceased_on":"2020-11-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"dda3f2399e388bc865f5fa4eb2c7c31119c0cc8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12596119/persons-with-significant-control/individual/bLJKb6_inhcLBCR5mbK90u1fdVc"},"name":"Mr Simon Peter Mills","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13344278","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"273139ecbffea10d5a5afb6f9b161c39adb0107f","kind":"individual-person-with-significant-control","links":{"self":"/company/13344278/persons-with-significant-control/individual/VbEVXyaUOWwz8j3M65vJOp7r2Zk"},"name":"Mr Liam Harrison","name_elements":{"forename":"Liam","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13348358","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"1c4998bf2108947b19b7fc02af144ee13debc982","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348358/persons-with-significant-control/individual/39Fxd8Ohs1sZZ2LJV4C13KN_g60"},"name":"Mr Graham Peter Phillipson","name_elements":{"forename":"Graham","middle_name":"Peter","surname":"Phillipson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348358","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e90389c587676ff31027b4b1da634fc5706115be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348358/persons-with-significant-control/individual/2idGmw6sE6vWVm57MjTMCcbutqA"},"name":"Mr Matthew Christopher Holt","name_elements":{"forename":"Matthew","middle_name":"Christopher","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348358","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"ed68092672abda17a5eb65380f19b68d8abd2905","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348358/persons-with-significant-control/individual/3DC5jSank9fdIvy_cF65jR9j59Y"},"name":"Mr Anthony John Watson","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348648","data":{"address":{"address_line_1":"Goldings Hill","country":"England","locality":"Loughton","postal_code":"IG10 2RW","premises":"Amshold House","region":"Essex"},"etag":"e46384c7abb104c956a943fd3b62da490a14c07a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"09745406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13348648/persons-with-significant-control/corporate-entity/GDGmzADyvLIFebg20f5hJPK6o_E"},"name":"Tri Capital Corporation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13348848","data":{"address":{"address_line_1":"Dan-Y-Graig","country":"Wales","locality":"Cardiff","postal_code":"CF14 7HL","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1992},"etag":"6c8475256ca5658baf9795c2b9d2b204c3bf5f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13348848/persons-with-significant-control/individual/pSjbH3NXoge4JfnmiJLKsR2F0Ro"},"name":"Miss Jordan Davies","name_elements":{"forename":"Jordan","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349038","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5SU","premises":"New Marhaba Jewellers, 99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"411a41b40fed6430e4930511400f055cd70ccd76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349038/persons-with-significant-control/individual/tUGo1WsJVZEpeVbRqyhuIjTiJQQ"},"name":"Mr Rafaqat Ali Butt","name_elements":{"forename":"Rafaqat","middle_name":"Ali","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12596839","data":{"address":{"address_line_1":"Murray Grove","country":"England","locality":"London","postal_code":"N1 7LT","premises":"Flat 78 Catherwood Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"393808c848fd92a6d08ffafa3101db6fb925e59d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12596839/persons-with-significant-control/individual/zC9Q7n8ys4C2PWKvM2e-BtvsllQ"},"name":"Mr Kwadjo Bonsafo Barwuah","name_elements":{"forename":"Kwadjo","middle_name":"Bonsafo","surname":"Barwuah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"09025988","data":{"address":{"address_line_1":"High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 598b, 182-184"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1983},"etag":"9eccf478944a08eb7b8faab186a46b4c3326d5b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09025988/persons-with-significant-control/individual/PuM1Ro7HOGTn375l2l2A3JoDC3g"},"name":"Mr Aleksander Sumowski","name_elements":{"forename":"Aleksander","surname":"Sumowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12596859","data":{"address":{"address_line_1":"Kinetic Centre","address_line_2":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"C/O Cowen Suite","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"5fcc5536de42bf28b3d6d2e758c3281db5474c24","kind":"individual-person-with-significant-control","links":{"self":"/company/12596859/persons-with-significant-control/individual/RjDMADBr3LFsvS6n9IKhQRIKROA"},"name":"Mr Francesco Arico","name_elements":{"forename":"Francesco","surname":"Arico","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12596859","data":{"address":{"address_line_1":"Kinetic Centre","address_line_2":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"C/O Cowen Suite","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"6cc29fd0a87cc73cf9246ac5c5353e32bd50e57f","kind":"individual-person-with-significant-control","links":{"self":"/company/12596859/persons-with-significant-control/individual/gFZMjQADFcbAwmmD5C-obrSMn7Q"},"name":"Jacinth Elizabeth Arico","name_elements":{"forename":"Jacinth","middle_name":"Elizabeth","surname":"Arico"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13349198","data":{"address":{"address_line_1":"Naroki Thatha, Muhallah Purani Mandi","address_line_2":"Canal Park Pattoki","country":"Pakistan","locality":"Kasur","postal_code":"55300","premises":"1","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2001},"etag":"2997da9b4990e03f422a21f18053c84acd90c54e","kind":"individual-person-with-significant-control","links":{"self":"/company/13349198/persons-with-significant-control/individual/MLR5RCxz8WcxLwC95-o759YIRvQ"},"name":"Sadaf Muhammad Sharif","name_elements":{"forename":"Sadaf","middle_name":"Muhammad","surname":"Sharif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11930868","data":{"address":{"address_line_1":"Century Way","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"2175","region":"West Yorkshire"},"ceased_on":"2020-12-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b6f35fe5fe18b0b587a4e9d8436041c2e464c847","kind":"individual-person-with-significant-control","links":{"self":"/company/11930868/persons-with-significant-control/individual/9W3M2gSPNtk6DPx_M2u7M8JGHsc"},"name":"Mr Daniel Thomas Spencer","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"05743139","data":{"address":{"address_line_1":"Upper Hinton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2HH","premises":"4","region":"Dorset"},"etag":"ce4e204c75f4397eb2906db6b6522ed3b1a3b66b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"12518216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05743139/persons-with-significant-control/corporate-entity/3LTZlHU9-gJQC6ix-IBLnfkUs2c"},"name":"Two\u0026Four Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13349468","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Marehay","country":"England","locality":"Ripley","postal_code":"DE5 8JN","premises":"247"},"ceased_on":"2023-02-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"05286bc96e97a2d398ae63ada4e018d11627498a","kind":"individual-person-with-significant-control","links":{"self":"/company/13349468/persons-with-significant-control/individual/2yp11z1NjQUROvdUg-AhxaDVrIw"},"name":"Mr Fakher Fathulah","name_elements":{"forename":"Fakher","surname":"Fathulah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12844338","data":{"address":{"address_line_1":"Colgrove Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3DY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"50bbaa49f1992189108750d16eff75d63e7e8dde","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"PATRICK CHEUNG ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Siu Wah Eric Leung"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844338/persons-with-significant-control/individual/QzAYc0KKyNU80XaxdENNr6CHqn8"},"name":"Mr Siu Wah Eric Leung","name_elements":{"forename":"Siu","middle_name":"Wah Eric","surname":"Leung","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"06231299","data":{"address":{"address_line_1":"Manor Farm","address_line_2":"Itchen Stoke","locality":"Alresford","postal_code":"SO24 0QT","premises":"The Conservative Office","region":"Hampshire"},"ceased_on":"2021-01-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"6a6e821647b56054a5c1418a05b540b27cc5819e","kind":"individual-person-with-significant-control","links":{"self":"/company/06231299/persons-with-significant-control/individual/z-qClGu8I_jQywcUOmVgjf4Bezg"},"name":"Mr Neil Harold Lander-Brinkley","name_elements":{"forename":"Neil","middle_name":"Harold","surname":"Lander-Brinkley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13349508","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala - Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"091c067c413357ff255a80414ccc1c5c370ba427","kind":"individual-person-with-significant-control","links":{"self":"/company/13349508/persons-with-significant-control/individual/ZClLROWYhtMLOECyjQLyp6CNDtg"},"name":"Mr Mariusz Kliszcz","name_elements":{"forename":"Mariusz","surname":"Kliszcz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"09771118","data":{"address":{"address_line_1":"Brickell Ave, Suite 925","country":"United States","locality":"Miami","postal_code":"33131","premises":"1000","region":"Florida"},"etag":"e7b9e1f21ff52e57e56bad2dff02c7c24c1bb00b","identification":{"country_registered":"Florida, United States","legal_authority":"Florida Business Corporation Act","legal_form":"Incorporate (Inc)","place_registered":"Division Of Corporations, State Of Florida","registration_number":"P20000064853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09771118/persons-with-significant-control/corporate-entity/Dz9jqytmp0DBmltF5vDARuh6YhM"},"name":"Artiles Capital Fund Inc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-04-17"}}
{"company_number":"12597089","data":{"address":{"address_line_1":"Maesglas Grove","country":"Wales","locality":"Newport","postal_code":"NP20 3DL","premises":"74"},"ceased_on":"2020-08-12","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1992},"etag":"ed73be192cec78ce316030ecbce492d4400c615c","kind":"individual-person-with-significant-control","links":{"self":"/company/12597089/persons-with-significant-control/individual/2_6zPjk0FZdFwnTAeTh9j15UKkk"},"name":"Thomas Lawrence","name_elements":{"forename":"Thomas","surname":"Lawrence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13349608","data":{"address":{"address_line_1":"Queensborough Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 3SJ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"c046b611556680d377fedc7595a6c4286a744174","kind":"individual-person-with-significant-control","links":{"self":"/company/13349608/persons-with-significant-control/individual/NeWiGFn45nh1HaFuWldTuQvyACY"},"name":"Mr Hlib Marakutsa","name_elements":{"forename":"Hlib","surname":"Marakutsa","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11920269","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"b000545e49fbf410a442830f16e4a1b74b800586","kind":"individual-person-with-significant-control","links":{"self":"/company/11920269/persons-with-significant-control/individual/FgwVx5fL2dKiLRBXQ_17Mh3vWU4"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-11"}}
{"company_number":"OC436988","data":{"address":{"address_line_1":"Dorrington","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 7JZ","premises":"Netley Hall","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"fb2eb38979aa81423db6521a417b805651f71b8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436988/persons-with-significant-control/individual/ZKTdUDsdloKUtsXLolfxqr-cSXI"},"name":"Miss Alexandra Cordelia Poole","name_elements":{"forename":"Alexandra","middle_name":"Cordelia","surname":"Poole","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-21"}}
{"company_number":"12597639","data":{"address":{"address_line_1":"Parkers Hotel Bulding","address_line_2":"Corporation Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4DX","premises":"109 -113"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"37a1a3a3f11c7265b89df3163f26afdab69e4398","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597639/persons-with-significant-control/individual/RqDvWuaElse_oQ4eiI86gAuwBlU"},"name":"Mr. Wlodzimierz Artur Victor Lipien","name_elements":{"forename":"Wlodzimierz","middle_name":"Artur Victor","surname":"Lipien","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"OC436988","data":{"address":{"address_line_1":"Dorrington","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 7JZ","premises":"Netley Hall","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"22fb83c863ed911f04da8d77d2bc39618dcebcbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436988/persons-with-significant-control/individual/qJcCYARgPSnZoXSy9xSA2WNAZTY"},"name":"Mr Harrison James Poole","name_elements":{"forename":"Harrison","middle_name":"James","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-21"}}
{"company_number":"13349688","data":{"address":{"address_line_1":"Kempson Way","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP32 7AR","premises":"Eldo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"26e048227a807ec8f74ca4e174ff954626a97750","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349688/persons-with-significant-control/individual/vGO8SI2T2R6MgdBsMdc9f4EolAE"},"name":"Sam Andrew Lester","name_elements":{"forename":"Sam","middle_name":"Andrew","surname":"Lester"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13005128","data":{"address":{"address_line_1":"Kemp House, 160 City Road","locality":"London","postal_code":"EC1V 2NX","region":"England"},"ceased_on":"2022-12-21","country_of_residence":"China","date_of_birth":{"month":4,"year":2005},"etag":"292aee3a04c5ed3909cf2721bbcda4ae43d40654","kind":"individual-person-with-significant-control","links":{"self":"/company/13005128/persons-with-significant-control/individual/RVtG2Nmw15w-9kJDwDgMlN31B1o"},"name":"Gaoxing Zhang","name_elements":{"forename":"Gaoxing","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"09525308","data":{"address":{"address_line_1":"Parklands","country":"England","locality":"Malmesbury","postal_code":"SN16 0QJ","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"68c7893823d4d3f3a224ed7ee1bf99c4d8d6b674","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"CHRISTIAN ASSOCIATES LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Mariya Panayotova Zaharieva"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09525308/persons-with-significant-control/individual/Kk1fjDIZ70J_SGxVjdH7iwj_WME"},"name":"Mariya Zaharieva","name_elements":{"forename":"Mariya","surname":"Zaharieva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13349768","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13349768 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1977},"etag":"049e8cbcf2ecf85c87eaa19361772c60429dc0ea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349768/persons-with-significant-control/individual/tJgjKZ_eCaHh9ScGxDAv01UvPUo"},"name":"Fenglou Liu","name_elements":{"forename":"Fenglou","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12597639","data":{"address":{"address_line_1":"Parkers Hotel Bulding","address_line_2":"Corporation Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4DX","premises":"109 -113"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"c8a950d601c7b11e0cc913be76301e868cebafa6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597639/persons-with-significant-control/individual/E3sFD_0LX-PJ9toVDKajImjItFY"},"name":"Mr Robert Trevor Spencer Yorke-Starkey","name_elements":{"forename":"Robert","middle_name":"Trevor Spencer","surname":"Yorke-Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12597669","data":{"address":{"address_line_1":"Beeches Walk","country":"England","locality":"Carshalton","postal_code":"SM5 4JS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"d0f7641972c1de925d3068b6a16b38f7b2cbb8c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12597669/persons-with-significant-control/individual/2NtW1QgxmpCZJS3Q44XLNKiMcic"},"name":"Mr Mark De Lacy","name_elements":{"forename":"Mark","surname":"De Lacy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"11406048","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Sutton","postal_code":"SM2 6RU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"30faa3bd4dd0dbf916355d964fc1c0702714d299","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11406048/persons-with-significant-control/individual/-umNAR0f16foRVf827BxFxzItew"},"name":"Ms Rosjana Celaj","name_elements":{"forename":"Rosjana","surname":"Celaj","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13349868","data":{"address":{"address_line_1":"Smarden Business Estate","address_line_2":"Smarden","country":"England","locality":"Ashford","postal_code":"TN27 8QL","premises":"Unit E"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"9fd6682ec0e2099350f1298b306aa1472a59cb18","kind":"individual-person-with-significant-control","links":{"self":"/company/13349868/persons-with-significant-control/individual/iONHwxPEWq_VErdJ13Ip0xBDG58"},"name":"Mr Lee Leslie Stevens","name_elements":{"forename":"Lee","middle_name":"Leslie","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11991609","data":{"address":{"address_line_1":"4th Floor Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Jsa Services Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"90397fc2b811f74a97eaed3742dc994cabeae854","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11991609/persons-with-significant-control/individual/nsnRz3F6m46AGfC0AYulFP1ATiE"},"name":"Ms Priyanka Sugandhi","name_elements":{"forename":"Priyanka","surname":"Sugandhi","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-17"}}
{"company_number":"13349938","data":{"address":{"address_line_1":"Queen Elizabeth Drive","country":"England","locality":"Consett","postal_code":"DH8 5BP","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"7ac608517948a287b4071d4b8561e7e6d0f2e1ce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349938/persons-with-significant-control/individual/YP8jhbJ9GnfvbZ0759uwxna6-ZI"},"name":"Mr Bastiaan Blesgraaf","name_elements":{"forename":"Bastiaan","surname":"Blesgraaf","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12597959","data":{"address":{"address_line_1":"Evesham Road","address_line_2":"Cookhill","country":"England","locality":"Alcester","postal_code":"B49 5LQ","premises":"9","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"b2614e76df3d8279e10d09a2fa704d8477069189","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"THE RICHARDS SANDY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Charles Frederick Hartley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597959/persons-with-significant-control/individual/2C9VjMprXNP5txSSkynRWBMvHAg"},"name":"Mr Charles Hartley","name_elements":{"forename":"Charles","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"08896668","data":{"address":{"address_line_1":"261 Bolton Road","country":"England","locality":"Bury","postal_code":"BL8 2NZ","premises":"1908 Davenport House","region":"Lancashire"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1951},"etag":"f71e74b8cb4512ca3b285b94faece3642ba4e820","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08896668/persons-with-significant-control/individual/VLl2R2t9_fwoGPtTz1tpf8ZnmzM"},"name":"Mr Manfred Wuttke","name_elements":{"forename":"Manfred","surname":"Wuttke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12598339","data":{"address":{"address_line_1":"Peasland Road","country":"England","locality":"Torquay","postal_code":"TQ2 8PA","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"20500614871a83da9717a91c69a18ac5914d8e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12598339/persons-with-significant-control/individual/6-AzS-Se8sLHxff3WsJhn2O9NgA"},"name":"Mr Craig William Harvey","name_elements":{"forename":"Craig","middle_name":"William","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13350038","data":{"address":{"address_line_1":"Reynolds Drive","country":"England","locality":"Edgware","postal_code":"HA8 5PZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"4f2e2e37dc2d15fb30ef46400b4646019a0b7c85","kind":"individual-person-with-significant-control","links":{"self":"/company/13350038/persons-with-significant-control/individual/OHetOroBtiRpjLpYmfL_S7Gpans"},"name":"Ms Beatrice Anne-Marie Zuran","name_elements":{"forename":"Beatrice","middle_name":"Anne-Marie","surname":"Zuran","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350148","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9AA","premises":"29 Whitegate Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"1be733dbe2955800fa9b76b09c7acf6c21b0152c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350148/persons-with-significant-control/individual/I8Yt64JOMOLTc8Z4bDvdgK4idFg"},"name":"Mr Duncan Amos","name_elements":{"forename":"Duncan","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12598799","data":{"address":{"address_line_1":"Dorset Road","country":"United Kingdom","locality":"London","postal_code":"SW8 1ET","premises":"Flat 1, Corfe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"f5a92374a29f1d81daf595b5b5df021fc4641164","kind":"individual-person-with-significant-control","links":{"self":"/company/12598799/persons-with-significant-control/individual/fD-3ALYLdWvQaRCTqER-kJOc1r0"},"name":"Elie Marvyn Irie-Kodjane","name_elements":{"forename":"Elie","middle_name":"Marvyn","surname":"Irie-Kodjane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12599139","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Trinidad And Tobago","date_of_birth":{"month":2,"year":1994},"etag":"57eb89e7a40a5a43fdb1ecf5a87db6b382837eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12599139/persons-with-significant-control/individual/ZnOfaXOjB8YpBCIusTaMqP0g8Ig"},"name":"Annora Ruth Alleyne","name_elements":{"forename":"Annora","middle_name":"Ruth","surname":"Alleyne"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12599139","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Trinidad And Tobago","date_of_birth":{"month":11,"year":1984},"etag":"9b908b2776f73b064e230a008dd80a6e49dfe96c","kind":"individual-person-with-significant-control","links":{"self":"/company/12599139/persons-with-significant-control/individual/AxeN2bzzAQrf5EQxH7nPLTXz69c"},"name":"Garth-Wayne Errol Nissan Christopher","name_elements":{"forename":"Garth-Wayne","middle_name":"Errol Nissan","surname":"Christopher"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"13350298","data":{"address":{"address_line_1":"Tetley Mews","address_line_2":"Willicombe Park","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 3GB","premises":"17","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"8acd90e8381cf7ede2351446e09070cc8806c257","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350298/persons-with-significant-control/individual/_5IgjR_9sDjN7LHBR4pIOGJ42h8"},"name":"Richard John Curnow","name_elements":{"forename":"Richard","middle_name":"John","surname":"Curnow"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12599729","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bedford","postal_code":"MK40 1SP","premises":"26-28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"2ee293ad1c589c0c771e1feba16021e32f3d0257","kind":"individual-person-with-significant-control","links":{"self":"/company/12599729/persons-with-significant-control/individual/y-lFwZWvR-Jrg1D7wos7nApxS-c"},"name":"Mr Duane Lea Parkin","name_elements":{"forename":"Duane","middle_name":"Lea","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12600089","data":{"address":{"address_line_1":"Neville Court","country":"United Kingdom","locality":"Washington","postal_code":"NE37 3DY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"18d2cb259faee6720d5fb1de457f9f06ed5a8866","kind":"individual-person-with-significant-control","links":{"self":"/company/12600089/persons-with-significant-control/individual/CkLdU2dHqw_e8x3PxkeGewxbgyE"},"name":"Mr Stuart Richard Webb","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13350518","data":{"address":{"address_line_1":"Monsall Mill","address_line_2":"Monsall Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8NQ","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"2c8e5d825c1f52a09990dabd7bac75d0b0f7dfe2","kind":"individual-person-with-significant-control","links":{"self":"/company/13350518/persons-with-significant-control/individual/XuKWqpDlTKguUI8pIXvr7tHYdLE"},"name":"Mr Gulfraz Khan","name_elements":{"forename":"Gulfraz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"07236239","data":{"address":{"address_line_1":"Boslaan","address_line_2":"3701 Ch","country":"Netherlands","locality":"Zeist","premises":"9"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1960},"etag":"d11d8ae77a48dae80ff485a5fc0b211d679672f9","kind":"individual-person-with-significant-control","links":{"self":"/company/07236239/persons-with-significant-control/individual/XPYa9Jen6XDHmeKwfvfQ0qD-ZMA"},"name":"Carolina Wilhelmina Johanna Maria Storimans","name_elements":{"forename":"Carolina","middle_name":"Wilhelmina Johanna Maria","surname":"Storimans"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13350558","data":{"address":{"address_line_1":"Watts Grove","country":"England","locality":"London","postal_code":"E3 3RH","premises":"Flat 5 Bilberry House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"41b55db52f0210e6e3e4e96d786c3f92aff164f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON PIERCE \u0026 CO LTD ACSP","identity_verified_on":"2025-11-22T00:00:00Z","preferred_name":"DAHIR SALAD MOHAMED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350558/persons-with-significant-control/individual/vDz-C7wI7TIl8_5P2QSBHGEGIdI"},"name":"Mr Dahir Salad Mohamed","name_elements":{"forename":"Dahir","middle_name":"Salad","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"04720338","data":{"address":{"address_line_1":"Wawne Common Farm","address_line_2":"Meaux","locality":"Beverley","postal_code":"HU17 9SS"},"ceased_on":"2026-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"d76b73987e83bbf8f66932cbf09f722b72448222","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04720338/persons-with-significant-control/individual/TVzxy3aypX_GawobX7Tw9rdCvSA"},"name":"Alison Cox","name_elements":{"forename":"Alison","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13350638","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1QQ","premises":"66f"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4cf848633f512eee072a9b053c6c493d375854e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350638/persons-with-significant-control/individual/PLqsP_Y5TEmPybtfFCP6i_ATHBo"},"name":"Mrs Sejdeh Noroozifar","name_elements":{"forename":"Sejdeh","surname":"Noroozifar","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12600889","data":{"address":{"address_line_1":"Brandwood Park","country":"England","locality":"Bacup","postal_code":"OL13 0PA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1a4504220686897117239b92686aa3a92ad47db4","kind":"individual-person-with-significant-control","links":{"self":"/company/12600889/persons-with-significant-control/individual/zTXwbOv1XShK_725OjCZqyPBrxk"},"name":"Mrs Sammy-Jo Sadler","name_elements":{"forename":"Sammy-Jo","surname":"Sadler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13350648","data":{"address":{"address_line_1":"High Street","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7AD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d3c213b17196fe35c08d96771a47725387e567e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13350648/persons-with-significant-control/individual/FO5c1KVX34TZKjNjqQyW_ANX_Uc"},"name":"Mrs Anwara Begum","name_elements":{"forename":"Anwara","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12600889","data":{"address":{"address_line_1":"Brandwood Park","country":"England","locality":"Bacup","postal_code":"OL13 0PA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d4bd9ce029b61a3c3d3383d18c7292dc8f75aa6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12600889/persons-with-significant-control/individual/RKi7jTOMbQuoQy_Zv1ykMIarS7M"},"name":"Mr Lee Steven Sadler","name_elements":{"forename":"Lee","middle_name":"Steven","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"11741399","data":{"address":{"address_line_1":"Olympia House","address_line_2":"Armitage Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8RQ","premises":"C/O Panos Eliades Franklin \u0026 Co"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"652e7b7cec80983955535f55c776aee291cbcaf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11741399/persons-with-significant-control/individual/O8z85THWu0SCjl6PaFjnS6fcSw8"},"name":"Anass Sardar","name_elements":{"forename":"Anass","surname":"Sardar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"08405169","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 2NB","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"ab878df25759493848248b1ad96c89526ddd6864","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08405169/persons-with-significant-control/individual/MxEv8qGDvN9YpbJUfnRrdNFu4Sw"},"name":"Miss Miriam Khan","name_elements":{"forename":"Miriam","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-05-13"}}
{"company_number":"SC377228","data":{"address":{"address_line_1":"15d Skye Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Arran House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"bd348d540cee811d276b4c89ea09d04b4526c3ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC377228/persons-with-significant-control/individual/3GY2ZdkeCjIw57rtJenWxH4akQA"},"name":"Mrs Alice Carol Mcnish","name_elements":{"forename":"Alice","middle_name":"Carol","surname":"Mcnish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12601219","data":{"address":{"address_line_1":"The Esplanade","country":"Wales","locality":"Penarth","postal_code":"CF64 3AS","premises":"5 Beachcliff","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1959},"etag":"d3e481dc8fe125598a6d4a719d8d605a391d7b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601219/persons-with-significant-control/individual/xsKhlnA-dELRMYydwRzRQ2D0OyM"},"name":"Dr Mark Roland Evans","name_elements":{"forename":"Mark","middle_name":"Roland","surname":"Evans","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13350778","data":{"address":{"address_line_1":"Office Suite 31a","address_line_2":"23 Wharf Street,","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"1246"},"ceased_on":"2023-02-01","country_of_residence":"China","date_of_birth":{"month":2,"year":1982},"etag":"cbcbd9b64622a521e67f71c4b0ae98ff1b70fb90","kind":"individual-person-with-significant-control","links":{"self":"/company/13350778/persons-with-significant-control/individual/QyxcsRu3GCui4b5xkX8njHF3Hk4"},"name":"Bo Wang","name_elements":{"forename":"Bo","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12601219","data":{"address":{"address_line_1":"The Esplanade","country":"Wales","locality":"Penarth","postal_code":"CF64 3AS","premises":"5 Beachcliff","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1978},"etag":"1c9fb10446c30855d51d9dba01c7609bf52ceda7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601219/persons-with-significant-control/individual/Xt_vD1V184xLa3w_AupL8vLe0NQ"},"name":"Ms Mayet Malang","name_elements":{"forename":"Mayet","surname":"Malang","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13350898","data":{"address":{"address_line_1":"Broadfield Road","address_line_2":"Catford","country":"United Kingdom","locality":"Lewisham","postal_code":"SE6 1NG","premises":"88","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1989},"etag":"7c0490a27ddb3010b482dc0b12bb652c7d471543","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350898/persons-with-significant-control/individual/aB5SMSjordj_EqwSRGmbjCJ6oPo"},"name":"Mr Muhammad Ali Irshad","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Irshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13350908","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"166"},"country_of_residence":"Lithuania","date_of_birth":{"month":5,"year":1984},"etag":"591c8f4dacc1d88ef1d2b331043a4b7539ef6695","kind":"individual-person-with-significant-control","links":{"self":"/company/13350908/persons-with-significant-control/individual/ErViBfpzWEu-4w6yDnIYJ736Zkc"},"name":"Mr Arunas Sabaliauskas","name_elements":{"forename":"Arunas","surname":"Sabaliauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12601249","data":{"address":{"address_line_1":"Arbutus Drive","address_line_2":"Coombe Dingle","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 2PW","premises":"33","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"f076e24520ff9d47de6cb8044a2e4983e38a32db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601249/persons-with-significant-control/individual/P8vpLiIHkQ6ayLceRc_2Rq3MebE"},"name":"Mr Ismail Hamdulay","name_elements":{"forename":"Ismail","surname":"Hamdulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13351058","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1973},"etag":"ed5e031e11261047c1fabca76200ccfbb78b82ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351058/persons-with-significant-control/individual/RV-YsUZphTVaSSN89TDyRPbixvc"},"name":"Xiaoman Lin","name_elements":{"forename":"Xiaoman","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351068","data":{"address":{"address_line_1":"Whitestone Way","address_line_2":"200 Peebles Court","country":"England","locality":"Croydon","postal_code":"CR0 4WN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"00974b6848640ded41e53572f7337643d78bbcab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351068/persons-with-significant-control/individual/eSMblPuRbvXsBXA6sqsF56qKZb4"},"name":"Mrs Ana Samson","name_elements":{"forename":"Ana","surname":"Samson","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"SC696538","data":{"address":{"address_line_1":"3 Buccleuch Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 6SJ","premises":"2/3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1997},"etag":"f77a7c072b5b9678a9e10423e144fbb7d9a1bb4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696538/persons-with-significant-control/individual/oub1Ag9fvmx6WTXsFIphVKlLFWo"},"name":"Mr. John Patrick Tofalis","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Tofalis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351218","data":{"address":{"address_line_1":"Kingsbury House","address_line_2":"486, Church Lane","country":"England","locality":"Kingsbury","postal_code":"NW9 8UA","premises":"Unit 279","region":"London"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1967},"etag":"c5378910b33e9f65c3b893ba263fe655196b5fb7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351218/persons-with-significant-control/individual/3_JEb6ZyRt6w8ZaZM6cwJRnPxB4"},"name":"Mrs Shuimei Bao","name_elements":{"forename":"Shuimei","surname":"Bao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12414938","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM11 2TH","premises":"35 Wakerfield Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"2fae32664c182ceeb16f94a4be4ee70fccf98691","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414938/persons-with-significant-control/individual/RfP-_Q2MQnNsvc7L1duMoZUWrwc"},"name":"Nicholas Edward Ramsey","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Ramsey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12601489","data":{"address":{"address_line_1":"Buckley Way","country":"England","locality":"Bootle","postal_code":"L30 0PT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"6046d3ee5b4fa6d91b50ec6966c1d6bfea212c62","kind":"individual-person-with-significant-control","links":{"self":"/company/12601489/persons-with-significant-control/individual/MUQUvoLL92biwPsKRzery2sQNH0"},"name":"Mr Carl Leonard Dilks","name_elements":{"forename":"Carl","middle_name":"Leonard","surname":"Dilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12601529","data":{"address":{"address_line_1":"Upper Abbey Street","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 5DN","premises":"21","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"fac7d987c4d6b455dea378fecb2069e8d1704e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12601529/persons-with-significant-control/individual/_hhmEepsBtQqURKyqN4DfiwHZ0c"},"name":"Nicola Sini","name_elements":{"forename":"Nicola","surname":"Sini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12602219","data":{"address":{"address_line_1":"Wolfscastle","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 5DY","premises":"Lammas Farm"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1999},"etag":"41a3b018e48df05730cc36216daa0e458eb0c069","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602219/persons-with-significant-control/individual/nNIVwzifChiPNp3sar3BwSZ8dS4"},"name":"Mr Thomas Christopher Wolsey","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Wolsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"SC695728","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7LW","premises":"3 Clairmont Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"0f7bc2cd687c787bbcb7b823343a72c8c184d2cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC695728/persons-with-significant-control/individual/AHX4YIMXC7DPsb485vIa5C-xPBI"},"name":"Mr Graeme Lawson Miller","name_elements":{"forename":"Graeme","middle_name":"Lawson","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-14"}}
{"company_number":"12602229","data":{"address":{"address_line_1":"Anchor Street","address_line_2":"Coltishall","country":"England","locality":"Norwich","postal_code":"NR12 7AQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"8f81b8c656d38acc84a74de0bd19675466e4b6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12602229/persons-with-significant-control/individual/gbdUhompTVt075tWsxWgFUXRUPQ"},"name":"Mrs Jodie Louise Lloyd","name_elements":{"forename":"Jodie","middle_name":"Louise","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13351388","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"82c2f8088cf7d1a8f9ae1cf42eadc3404474f6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13351388/persons-with-significant-control/individual/ETF3QDxJC07hjudozcY8tW6E1rA"},"name":"Mrs Linyu Feng","name_elements":{"forename":"Linyu","surname":"Feng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12455378","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 1QS","premises":"57 Park View"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"218814ae465cea59ca2579379317a42971c8e5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455378/persons-with-significant-control/individual/sbYx5KlyYuC3fUO-nYzzFo5QVOA"},"name":"Mr Loizos Andreas Harkos","name_elements":{"forename":"Loizos","middle_name":"Andreas","surname":"Harkos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12602239","data":{"address":{"address_line_1":"Loudoun Road","country":"England","locality":"London","postal_code":"NW8 0DL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"588ee8e08d7919611225a638c5927b7d159fd8a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602239/persons-with-significant-control/individual/-KZpy0ou-hFomOhOgmkWM1dOn3c"},"name":"Mrs Melanie Anne Quantock Shuldham","name_elements":{"forename":"Melanie","middle_name":"Anne Quantock","surname":"Shuldham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"SC695728","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7LW","premises":"3 Clairmont Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"ab0eea35ba2da0f09ad9f6ca9a899126bcb5b42c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC695728/persons-with-significant-control/individual/RRgowzcuzUPV0HFSkD7pW4Tzjg8"},"name":"Mrs Yvonne Mckenzie Craig","name_elements":{"forename":"Yvonne","middle_name":"Mckenzie","surname":"Craig","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-14"}}
{"company_number":"12602359","data":{"address":{"address_line_1":"High Street","address_line_2":"Ketton","country":"England","locality":"Stamford","postal_code":"PE9 3TE","premises":"100 High Street","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a47122b2dc936a9047b7599fc4f7e06dd2d4f444","kind":"individual-person-with-significant-control","links":{"self":"/company/12602359/persons-with-significant-control/individual/wo4KGo9OMwtxujhWoI8iFE0iOyI"},"name":"Mr Cameron Stephen Bates","name_elements":{"forename":"Cameron","middle_name":"Stephen","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13351558","data":{"address":{"address_line_1":"44a Werrington Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST2 9AF","premises":"Z65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"5fc6a0020f33120bfa2b3e38881474c2fa764bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13351558/persons-with-significant-control/individual/SkvGvYXlGr6s0tM_17yBZh_TTjg"},"name":"Mr Shuimin Zhang","name_elements":{"forename":"Shuimin","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351738","data":{"address":{"address_line_1":"Charterhouse Square","country":"England","locality":"London","postal_code":"EC1M 6DX","premises":"22"},"etag":"f656cebbfaae1b1cac779a138594c2751e6ffdd3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13018541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13351738/persons-with-significant-control/corporate-entity/9e0mOviN10WLCevtGVCkhIQEioY"},"name":"Bigger Enterprises Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12602399","data":{"address":{"address_line_1":"Newark Road","country":"England","locality":"Rochdale","postal_code":"OL12 0BA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"644513bcaaaf9c50e3549065e42b7c76908b1fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/12602399/persons-with-significant-control/individual/kdXWAlEfflL_I4YRE_FJQeMkyzc"},"name":"Mr Shaber Abas","name_elements":{"forename":"Shaber","surname":"Abas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13351748","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 4BL","premises":"Flat 10 Aylesford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"e2ea584dadd9204e6bd152d670a99f010214cbfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13351748/persons-with-significant-control/individual/heyR4v7inrQyEsY4N5TFOl_26Yg"},"name":"Mr Christos Leontaris","name_elements":{"forename":"Christos","surname":"Leontaris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351868","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Nottingham","postal_code":"NG2 4HD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"38bf4ca57141d73aa626f2ce40a7b91b3f8f4c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351868/persons-with-significant-control/individual/I1Qsi7bYh_m8eYqV33Djw9638mY"},"name":"Mr Ozgur Gunes","name_elements":{"forename":"Ozgur","surname":"Gunes","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12602409","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"0e6956f1b208d060eb6feb4191fe4849f5dadb06","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602409/persons-with-significant-control/individual/G1A8qPfQbm2uBjGfm0NIGeIN90k"},"name":"Mr Anirudh Guru Ekambaranathan","name_elements":{"forename":"Anirudh","middle_name":"Guru","surname":"Ekambaranathan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12602409","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"8eb891666e596fc2b78e3dc174153afbf1305d25","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602409/persons-with-significant-control/individual/LcF3Z2HSG5HAE3ji3ikMbvSLFhQ"},"name":"Mr Martin Kostadinov Georgiev","name_elements":{"forename":"Martin","middle_name":"Kostadinov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"11937788","data":{"address":{"address_line_1":"Holcombe Road","address_line_2":"Greenmount","country":"United Kingdom","locality":"Bury","postal_code":"BL8 4DT","premises":"366"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"173722870667ff5effaf276967e60ba9acf67643","kind":"individual-person-with-significant-control","links":{"self":"/company/11937788/persons-with-significant-control/individual/ZUK1PGjef7d7PKc8ENmYg9gk8Dw"},"name":"Mrs Heather Martin","name_elements":{"forename":"Heather","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"12603089","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"2729931c9865e68d1807195163d883206cdead0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12603089/persons-with-significant-control/individual/OoOwQhhaVoBi3zsLeMPd7pKZfwM"},"name":"Ms Grace Sinikiwe Mupfurutsa","name_elements":{"forename":"Grace","middle_name":"Sinikiwe","surname":"Mupfurutsa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12603229","data":{"address":{"address_line_1":"Leahurst Road","country":"England","locality":"London","postal_code":"SE13 5LS","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"7d4284fe019d441ab0f791be5d9b90dbe47edc83","kind":"individual-person-with-significant-control","links":{"self":"/company/12603229/persons-with-significant-control/individual/uPyDU0lbIIHAieXH1nPnPYWXsIo"},"name":"Mr David Adedeji Fadairo","name_elements":{"forename":"David","middle_name":"Adedeji","surname":"Fadairo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13352058","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"3b99274f0b1ce9cdb1ecbff2b963cabb4fd56a68","kind":"individual-person-with-significant-control","links":{"self":"/company/13352058/persons-with-significant-control/individual/S4bRdqv2jx-7XtnkdTz3so-PZqQ"},"name":"Miss Robyn Daisie Anderson","name_elements":{"forename":"Robyn","middle_name":"Daisie","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12603239","data":{"address":{"address_line_1":"Station Street","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 7AR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1cfae81b203f8dbd4d35db68e00199b2106db680","kind":"individual-person-with-significant-control","links":{"self":"/company/12603239/persons-with-significant-control/individual/E28ZYrntoqxYIhJNZZ9JZpZFQ2w"},"name":"Miss Gemma Canlin","name_elements":{"forename":"Gemma","surname":"Canlin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12603279","data":{"address":{"address_line_1":"Upper Churnside","country":"England","locality":"Cirencester","postal_code":"GL7 1AR","premises":"The Golden Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b0df191734a206aadc3aa2e4c3899a033edbf576","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603279/persons-with-significant-control/individual/SHcKjoNil7U6aAvWk6q0XKX0MlU"},"name":"Mr Guido Desserafino","name_elements":{"forename":"Guido","surname":"Desserafino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12435458","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RN","premises":"3 Theobald Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"8bbb50265f30982f68ed2ecab84ee4113c937efd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12435458/persons-with-significant-control/individual/-dIJoYlFin1Z4a3YAI5_-Hs6Ui8"},"name":"Mr Mehmed Beysimov Mehmedov","name_elements":{"forename":"Mehmed","middle_name":"Beysimov","surname":"Mehmedov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"13352238","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1994},"etag":"e4de97f84bb6b34139d95245ea64dff39e246d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13352238/persons-with-significant-control/individual/5DwPms7nR8zBJIp3IY4_euNswwo"},"name":"Mr Md Sohanuzzaman","name_elements":{"forename":"Md","surname":"Sohanuzzaman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12603639","data":{"address":{"address_line_1":"1 Lloyd Street","country":"England","locality":"Altrincham","postal_code":"WA14 2DD","premises":"Apartment 14","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"a4f102eab04a700650a29372941b04301cf7b3a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12603639/persons-with-significant-control/individual/D0NE4UtRNplHYVrWaX3qxWS_fGA"},"name":"Mr Conor Seamus Quealy","name_elements":{"forename":"Conor","middle_name":"Seamus","surname":"Quealy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"NI678698","data":{"address":{"address_line_1":"9 Irish Street","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 6BN","premises":"Ulster Bank House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1993},"etag":"09231fcf6d13b7ef448c6ef2073105a2505f1f25","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678698/persons-with-significant-control/individual/UXxUSWabVp9YLsTobGMRap3KL9I"},"name":"Miss Sarah Clare-Louise Haggarty","name_elements":{"forename":"Sarah","middle_name":"Clare-Louise","surname":"Haggarty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"10509979","data":{"address":{"address_line_1":"139 Tonge Moor Road","country":"England","locality":"Bolton","postal_code":"BL2 2HR","premises":"Stewart House","region":"Lancashire"},"ceased_on":"2020-11-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"b2550d21ad2f2061bc26697c558e3fa29615df62","kind":"individual-person-with-significant-control","links":{"self":"/company/10509979/persons-with-significant-control/individual/fnMFoeR3gsx2CiBtUydGLj-i6As"},"name":"Mrs Patricia Dawn Shaw","name_elements":{"forename":"Patricia","middle_name":"Dawn","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"13352388","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"1aad0b33f36929b1bc5300f5b65fc771d91308f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352388/persons-with-significant-control/individual/FAY5UzlWfyoy7s4o81uGVIleuyY"},"name":"Mr Christopher Peter Wright","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352388","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b1b888ce776f57afa78c47042cfc895c6061a207","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352388/persons-with-significant-control/individual/sjOA0kMxYXwmdYFF34ewDb2Gyuc"},"name":"Mrs Nicola Marianne Wright","name_elements":{"forename":"Nicola","middle_name":"Marianne","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352398","data":{"address":{"address_line_1":"Ffordd Abergele","country":"United Kingdom","locality":"Bae Colwyn","postal_code":"LL29 7SL","premises":"133","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"7d554750e090c2e9169bd10ecf7024cb8e670b50","kind":"individual-person-with-significant-control","links":{"self":"/company/13352398/persons-with-significant-control/individual/-q-AlDTMWDACDNEUYyO42TGeQh0"},"name":"Ryan Pickering","name_elements":{"forename":"Ryan","surname":"Pickering"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13352548","data":{"address":{"address_line_1":"Remington Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 7EF","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"2a4491a6d116e4f4383ea09e60d0ebb21f304f16","kind":"individual-person-with-significant-control","links":{"self":"/company/13352548/persons-with-significant-control/individual/1eZtv2xEQ8sTYUyj4W8qeKslYvg"},"name":"Mr Jamal Osman","name_elements":{"forename":"Jamal","surname":"Osman","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352698","data":{"address":{"address_line_1":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Djm Accountants Llp, 5 Stirling Court Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"6ee7d0c71bd36d9e7106cb027dd0a8390338e5d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13352698/persons-with-significant-control/individual/6Ykp76ei4u-hxDZg4O0RAO1krfM"},"name":"Hayden Grossman","name_elements":{"forename":"Hayden","surname":"Grossman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"06105578","data":{"address":{"address_line_1":"83 Camp Road","locality":"St. Albans","postal_code":"AL1 5JN","premises":"Sterling Ford, Centurion Court","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"afbd686a7858a0a3152a6b867db877d905c69f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/06105578/persons-with-significant-control/individual/W_9crN2kALFDVOLfuBGATXF8-uk"},"name":"Mr Barry Leon Frylinck","name_elements":{"forename":"Barry","middle_name":"Leon","surname":"Frylinck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-27"}}
{"company_number":"13352878","data":{"address":{"address_line_1":"3 Missouri Avenue","country":"United Kingdom","locality":"Salford","postal_code":"M50 2NP","premises":"C/O Curer Chem Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"5e0dd34cddb106ee9228c4159c236bee391add71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352878/persons-with-significant-control/individual/NzHCo_5ujXspjuUZvk354dF5kAw"},"name":"Michael Rose","name_elements":{"forename":"Michael","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13353208","data":{"address":{"address_line_1":"Marton","country":"England","locality":"Middlesbrough","postal_code":"TS7 8DJ","premises":"17 Hazel Grove","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"74ffad349ee04ac0c6cae176b0a5db30fde60f32","kind":"individual-person-with-significant-control","links":{"self":"/company/13353208/persons-with-significant-control/individual/brDD6d0PGzOr7wj2-FEW74e-PRY"},"name":"Mr Paul Daniel","name_elements":{"forename":"Paul","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13353218","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hitchin","postal_code":"SG4 9EX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5dcf91a5c1af411ecf9437893cb0cf6f6e0ad47f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353218/persons-with-significant-control/individual/n_9jV3UnSz7hbbz7GmVRRLwibrY"},"name":"Mr Zameer Somani","name_elements":{"forename":"Zameer","surname":"Somani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353448","data":{"address":{"address_line_1":"1-3 Strand","country":"United Kingdom","locality":"London","postal_code":"WC2N 5HR","premises":"Grand Buildings"},"etag":"7eec8c31780b1f2531ff648b9d285706408576d6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc434807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13353448/persons-with-significant-control/corporate-entity/_vQ9bnClFW709I0TbTx3vm5Xd6Q"},"name":"Pgim Real Estate Uk Rental Housing Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353648","data":{"address":{"address_line_1":"Park Gardens","country":"England","locality":"London","postal_code":"NW9 0ES","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"2627e72bf06f3a95068480d2adca4faf451b13ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13353648/persons-with-significant-control/individual/1bz2t7bett5rldK2SNVAJG8418U"},"name":"Mr Sorin Brinzan","name_elements":{"forename":"Sorin","surname":"Brinzan","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-23"}}
{"company_number":"12603969","data":{"address":{"address_line_1":"Honeycrock Lane","country":"England","locality":"Redhill","postal_code":"RH1 5DZ","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"cb0c161bbaef17c328894ca8fcf83c5c9c9aefc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12603969/persons-with-significant-control/individual/q9HQN27L_PjJA7EYVJezWMCuN8w"},"name":"Mr Thomas Martin Sayers","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"Sayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12603969","data":{"address":{"address_line_1":"Honeycrock Lane","country":"England","locality":"Redhill","postal_code":"RH1 5DZ","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"78bc656229b4e9bb87c2b7e59a914232d8f1a4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12603969/persons-with-significant-control/individual/yPFqTgHuw6GQdSzMWWkDJRm1YI8"},"name":"Mr Alexander Vassallo","name_elements":{"forename":"Alexander","surname":"Vassallo","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13353848","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Wantage","postal_code":"OX12 9AQ","premises":"12"},"ceased_on":"2026-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"179dde4e13e1f506775712aef6557aa10058fd85","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353848/persons-with-significant-control/individual/iDZISqVSamkboDWUNbwY711_AqY"},"name":"Mr Henry Peter Leonard Chopping","name_elements":{"forename":"Henry","middle_name":"Peter Leonard","surname":"Chopping","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-23"}}
{"company_number":"13353848","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Wantage","postal_code":"OX12 9AQ","premises":"12"},"ceased_on":"2026-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"123c2178fda7ac31117b23169235f4d8353e8a11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353848/persons-with-significant-control/individual/Qm1JQ2Yq9qPUI287ZzMVCLwpgz0"},"name":"Mr Philip Keith Chopping","name_elements":{"forename":"Philip","middle_name":"Keith","surname":"Chopping","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-23"}}
{"company_number":"12604929","data":{"address":{"address_line_1":"Gorton Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 7LY","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"442ad57da4b12ad86ec37476bf2591fa2bdf1e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12604929/persons-with-significant-control/individual/VtXvO9y4FG8SlsdiHDpWGI5DnSI"},"name":"Mr Stuart Thomas Mckay","name_elements":{"forename":"Stuart","middle_name":"Thomas","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12604939","data":{"address":{"address_line_1":"Ayton Walk","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0JU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7a72db368ffce2deead805886f008b4994885fba","kind":"individual-person-with-significant-control","links":{"self":"/company/12604939/persons-with-significant-control/individual/k_GYu1NBT5tAX2ZOVN2YXjEVCPk"},"name":"Mr Stephen Lockett","name_elements":{"forename":"Stephen","surname":"Lockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13354058","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"9c9f2a1956e5c869b843c4fecc7dbd9dbb654386","kind":"individual-person-with-significant-control","links":{"self":"/company/13354058/persons-with-significant-control/individual/iW5yq7XWV6QVxeWji-b_6BnZEII"},"name":"Ms Zahra Aghaei","name_elements":{"forename":"Zahra","surname":"Aghaei","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13354288","data":{"address":{"country":"England","locality":"Dover","postal_code":"CT16 1LG","premises":"23 The Gateway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"82e9269b73c90b2c79b061975d9ed37ac252f44d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"HIGSON \u0026 CO (DEAL) LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Richard Alexander Fleming"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354288/persons-with-significant-control/individual/Qt6ebZsHErmiIC6B_4VVEIwGE2I"},"name":"Mr Richard Alexander Fleming","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12604949","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2UN","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"0868b5b5760dddd3f93d5cab799d76002bb26ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/12604949/persons-with-significant-control/individual/MDEVWgZ2AtUeCIq11Usz6QQbZPI"},"name":"Mr Ahsan Marzy","name_elements":{"forename":"Ahsan","surname":"Marzy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12604959","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Belper","postal_code":"DE56 1JH","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"63717dea34a7f02db2a74dae6e5c9877de11b591","kind":"individual-person-with-significant-control","links":{"self":"/company/12604959/persons-with-significant-control/individual/ttpEsMg1BPPkfPNEyC4nfx2A2Fk"},"name":"Mr Martin David Clay","name_elements":{"forename":"Martin","middle_name":"David","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13354478","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"7e42662d00ab16db1bb3827a28b96ca830568946","kind":"individual-person-with-significant-control","links":{"self":"/company/13354478/persons-with-significant-control/individual/76QxOWD2sGQ9yfejPN7y3SF353o"},"name":"Mr Paul Andrew Smith","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12605519","data":{"address":{"address_line_1":"1 Cheltenham Road","country":"England","locality":"London","postal_code":"SE15 3BG","premises":"Flat 31 Priory Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"30de4f60bfd4914adc3b7d8342815e0f08247b76","kind":"individual-person-with-significant-control","links":{"self":"/company/12605519/persons-with-significant-control/individual/yAs9fqr6RNUtUAPTNRF5nL6cLH4"},"name":"Mr Michael Dadson","name_elements":{"forename":"Michael","surname":"Dadson","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13354658","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Manchester","postal_code":"M32 8QX","premises":"12","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"0a45c02ab8e6872b49724fd5d21b1a80e0d380b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13354658/persons-with-significant-control/individual/ITldxFcu6xSqNnHpvgvjva3RmeI"},"name":"Mr Neil Bhabuta","name_elements":{"forename":"Neil","surname":"Bhabuta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12605529","data":{"address":{"address_line_1":"Charles Avenue","country":"England","locality":"Bradford","postal_code":"BD3 8HF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"3c377af8c0c4703e476494acb544a612fa6a14e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12605529/persons-with-significant-control/individual/N4JeVb0d6XKjXq0_x2U15WmjAiE"},"name":"Naseer Ahmed","name_elements":{"forename":"Naseer","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13354668","data":{"address":{"address_line_1":"Longworth Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 7BE","premises":"64","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"66d1ea3269b1d19f0646050b2df8a16410b656b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13354668/persons-with-significant-control/individual/6xNnvQmrtH_3ibMkbPAfMhqqHKw"},"name":"Mr Mark John Farrington","name_elements":{"forename":"Mark","middle_name":"John","surname":"Farrington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12605779","data":{"address":{"address_line_1":"Arthur Harris Close","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 4NX","premises":"39","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"67163e199f607b5cf650d0b4de35ca502769afac","kind":"individual-person-with-significant-control","links":{"self":"/company/12605779/persons-with-significant-control/individual/MnBXjc9e5WpmEJK6yBcynIr7ZoQ"},"name":"Elvin George Cristisor","name_elements":{"forename":"Elvin","middle_name":"George","surname":"Cristisor"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12605799","data":{"address":{"address_line_1":"Sun Court","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2DZ","premises":"Flat 57, Grange House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"70b251e9721a1f8ade4abf2fc4164d3667cbdb7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12605799/persons-with-significant-control/individual/lO-_fDhiG2cYrqp26rgDGpCDRbQ"},"name":"Mr Thabani Thamsanqa Mhambi","name_elements":{"forename":"Thabani","middle_name":"Thamsanqa","surname":"Mhambi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13354798","data":{"address":{"address_line_1":"Dawsmere Road","address_line_2":"Gedney Drove End","country":"United Kingdom","locality":"Spalding","postal_code":"PE12 9PN","premises":"Kerrow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"b82e04b3d46068b743bfdfda8611a0f95edeb214","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354798/persons-with-significant-control/individual/r5GikhtZLbuXtCObZ58ncTD8QuE"},"name":"Mr Bradley James Sargeant","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354938","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"3979a8342bcdc67128940048177519189704eaea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354938/persons-with-significant-control/individual/Vf_R1QiE4VC_GjFretUPA7GWsLE"},"name":"Mrs Jane Marie Vicente","name_elements":{"forename":"Jane","middle_name":"Marie","surname":"Vicente","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12605819","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Exmouth","postal_code":"EX8 1LB","premises":"29b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"881ff84df357abc35dc08b88ad2fb6b969393f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12605819/persons-with-significant-control/individual/_a8Hip-Qw42Tzfy8r1WMFt8-wHc"},"name":"Miss Kayleigh Lake","name_elements":{"forename":"Kayleigh","surname":"Lake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12605819","data":{"address":{"address_line_1":"Raleigh Road","country":"England","locality":"Exmouth","postal_code":"EX8 2SB","premises":"30c"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"6429621e0bccdd152e465eca9ab79652b8595b81","kind":"individual-person-with-significant-control","links":{"self":"/company/12605819/persons-with-significant-control/individual/fbw0Z6-sAQJ5UF-bZKGC0ZyPMNQ"},"name":"Lisa Bradshaw","name_elements":{"forename":"Lisa","surname":"Bradshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13354948","data":{"address":{"address_line_1":"Athelstan Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 6EU","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"1fe89d393a1495e30bdd61f15b378ef21bbce713","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354948/persons-with-significant-control/individual/0PLWPqQP8rrLT-vuAQ7pHZtN4zw"},"name":"Mr Joshua Garner","name_elements":{"forename":"Joshua","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354948","data":{"address":{"address_line_1":"Athelstan Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 6EU","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"3d8c9a57dde73106bb06762b0c3fafeeab71b904","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354948/persons-with-significant-control/individual/wCeFfwK1sGe8spPVxXg1Xy8QbGc"},"name":"Mr James Paul Middleton","name_elements":{"forename":"James","middle_name":"Paul","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"SC696728","data":{"address":{"address_line_1":"Houston Road","address_line_2":"Houston","country":"United Kingdom","locality":"Johnstone","postal_code":"PA6 7BA","premises":"Woodside Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"a266ec43c236838f02b029071d9d07b102ad107c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696728/persons-with-significant-control/individual/rtWVH2OiysgCYsU_I7Ulq5dJnZM"},"name":"Mr Matthew Joseph Wright","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Wright","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13355068","data":{"address":{"address_line_1":"15-17 Tedworth Square","country":"United Kingdom","locality":"London","postal_code":"SW3 4DR","premises":"Flat 6 Tedworth Court"},"ceased_on":"2021-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"ac76feea8cf4ca3478b474eb25f89547a58106ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13355068/persons-with-significant-control/individual/Nw3_9e9BsnXXfDgciKKoAvXNvxU"},"name":"Mr Garrett Peers","name_elements":{"forename":"Garrett","surname":"Peers","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"SC696748","data":{"address":{"address_line_1":"Battles Burn Drive","country":"Scotland","locality":"Glasgow","postal_code":"G32 8HF","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"78ff5d16e9907f113a3aacdd0689a72c7856f70e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696748/persons-with-significant-control/individual/1lSzukcwfQ1Z8hcwL4HvFDXAGRU"},"name":"Mr William Matthew Mccann","name_elements":{"forename":"William","middle_name":"Matthew","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12484119","data":{"address":{"address_line_1":"Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1QD","premises":"160c"},"ceased_on":"2020-06-28","country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1993},"etag":"73863cd9f14a309e7cb20e96991647bf77d8158e","kind":"individual-person-with-significant-control","links":{"self":"/company/12484119/persons-with-significant-control/individual/sWQcOkrSVF-1xDHy8rMQcyOXGVM"},"name":"Mr Hamza Mazhar","name_elements":{"forename":"Hamza","surname":"Mazhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-02-27"}}
{"company_number":"12407909","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW19 1JZ","premises":"6b"},"ceased_on":"2020-05-18","etag":"d4511e9b54e9240f039848040df8d973ff90a8e5","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12407909/persons-with-significant-control/legal-person/w2TGMaKS087GhafacqADhC9dDE8"},"name":"Lucretia Loredana Duta","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-16"}}
{"company_number":"12606609","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a7c8f8041d1720d3cc97d2119dbdad33cb776908","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606609/persons-with-significant-control/individual/od3g8IQkY4qXl2bikxiVYx7Kfrs"},"name":"Mr Adrian Ross Pipe","name_elements":{"forename":"Adrian","middle_name":"Ross","surname":"Pipe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"13355218","data":{"address":{"address_line_1":"Helmshore Walk","country":"England","locality":"Manchester","postal_code":"M13 9TH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"5c99bac88ff764d0b19e0e6fd5083bd4597754a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13355218/persons-with-significant-control/individual/NPqeyF-rRZsLcm116BHcnA5dPlY"},"name":"Ms Charity Matilda Pepuzani","name_elements":{"forename":"Charity","middle_name":"Matilda","surname":"Pepuzani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12606609","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"4a96e2259f9a84c3928c76622f566de0ad3187b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606609/persons-with-significant-control/individual/CpMTGCZwtOv7k1fKlKkxGNm62pU"},"name":"Mr Christopher Gwilym Humpherson","name_elements":{"forename":"Christopher","middle_name":"Gwilym","surname":"Humpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-05-18"}}
{"company_number":"13355218","data":{"address":{"address_line_1":"Westwick Drive","country":"England","locality":"Lincoln","postal_code":"LN6 7RJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c189e2df163852aa0a8a14c43fd8e840b5bf743c","kind":"individual-person-with-significant-control","links":{"self":"/company/13355218/persons-with-significant-control/individual/GwwKnaW8B325Z04m8MQ72nLtVLY"},"name":"Miss Chisomo Naomi Makwale","name_elements":{"forename":"Chisomo","middle_name":"Naomi","surname":"Makwale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12606679","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"e3f5a501a139a1cc9c361897a2bdf7abb2bd99df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606679/persons-with-significant-control/individual/M0c6MN_3AtDfuAlC6n_oHVfHa-E"},"name":"Mr Krzysztof Koperek","name_elements":{"forename":"Krzysztof","surname":"Koperek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13355328","data":{"address":{"address_line_1":"Amy Johnson Way","country":"England","locality":"York","postal_code":"YO30 4AG","premises":"York Eco Business Centre (Office 12)"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"8709e1142f69f22aaa533d0fb56afe487e334f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13355328/persons-with-significant-control/individual/jql3KUxqP25-D3W3OtZMH4PGa-w"},"name":"Miss Adelola Oluwakemi","name_elements":{"forename":"Adelola","surname":"Oluwakemi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12607109","data":{"address":{"address_line_1":"Watkin Road","address_line_2":"Shaldon Grange","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 1HP","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"f6f252e7bbaa94318ade4345ba02455c09b9e2df","kind":"individual-person-with-significant-control","links":{"self":"/company/12607109/persons-with-significant-control/individual/Ustkzt0K5Kn9MrHK0pKkcLZ05_0"},"name":"Mr Bharath Sellappan","name_elements":{"forename":"Bharath","surname":"Sellappan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13355458","data":{"address":{"address_line_1":"25 Park Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8PY","premises":"Flat 2,"},"ceased_on":"2023-05-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"7c5ef086894de60112b295e7e9776cec677d0224","kind":"individual-person-with-significant-control","links":{"self":"/company/13355458/persons-with-significant-control/individual/fyjyMW6DdkEa7iHXetnVFvIOh-E"},"name":"Mr Stephen Brian Else","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Else","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12607129","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 0HH","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"2a6634ee297b6e729eb2ae762bee33700a47a2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12607129/persons-with-significant-control/individual/TeWL51bJsOhUh1CcUUez98T-7gY"},"name":"Mr Permjit Singh Dhillon","name_elements":{"forename":"Permjit","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607139","data":{"address":{"address_line_1":"Jacqueline Road","country":"England","locality":"Markfield","postal_code":"LE67 9RD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ce555e6a675e92855560a7ac5227a1049a8586a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"MOTIF FINANCIAL SOLUTIONS LTD ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Shakkeel Arathil Karakuni"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12607139/persons-with-significant-control/individual/jIKIWJwzTKnw6hUFrSXn0ndRsn4"},"name":"Mr Shakkeel Arathil Karakuni","name_elements":{"forename":"Shakkeel","surname":"Arathil Karakuni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13116838","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1968},"etag":"d6c5eaef7ae5e738be2b52808a1d8b3b012abb47","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116838/persons-with-significant-control/individual/PMivzBzJ2BVH4_j751mV3uipfLk"},"name":"Mrs Mercedita Sebastian","name_elements":{"forename":"Mercedita","surname":"Sebastian","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13251688","data":{"address":{"address_line_1":"Bell Road","country":"England","locality":"Hounslow","postal_code":"TW3 3PB","premises":"44a"},"ceased_on":"2022-03-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d5249a95bc43ff4f1dc564fe1447e907e34880d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13251688/persons-with-significant-control/individual/YSik4imyHwKdp1kvKbYMikSFXDA"},"name":"Mr Venkata Krishnarao Buddhavarapu","name_elements":{"forename":"Venkata","middle_name":"Krishnarao","surname":"Buddhavarapu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-23"}}
{"company_number":"12607729","data":{"address":{"address_line_1":"Stearne Close","country":"England","locality":"Thetford","postal_code":"IP24 3JF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"988ba20f79bf77f5d4a5e76b4c4a2db9b6f9933e","kind":"individual-person-with-significant-control","links":{"self":"/company/12607729/persons-with-significant-control/individual/w202dufHxNl3RgEz76xgQaVv25M"},"name":"Mr Hifza Ahmed","name_elements":{"forename":"Hifza","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12608279","data":{"address":{"address_line_1":"Hanover Place","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6UT","premises":"Albion Dockside Building"},"etag":"686303c0c6ef24c2fc7739a80da4368c1573255b","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"12604276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12608279/persons-with-significant-control/corporate-entity/XjtWp1xP2aBAOoGumn_5lbKj6kc"},"name":"Litt Holdings Ultimate Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"10808069","data":{"address":{"address_line_1":"205 Kings Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AA","premises":"Suite B Fairgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"f291d996d68ad6e2fe7e44e9832ed25ac77606b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10808069/persons-with-significant-control/individual/h0L1szr35QdYwQVAR5deoe31UXI"},"name":"Mr Anjim Hussain","name_elements":{"forename":"Anjim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-18"}}
{"company_number":"SC638539","data":{"address":{"address_line_1":"Whitehill Road","address_line_2":"Whitehill Industrial Estate","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY6 2RW","premises":"25a","region":"Fife"},"ceased_on":"2020-07-03","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1952},"etag":"cf992c4b852e1c8730fca26b76057d8ae56f6e84","kind":"individual-person-with-significant-control","links":{"self":"/company/SC638539/persons-with-significant-control/individual/EC6QL580rdE9eYHBfHucBv3MvxA"},"name":"Mr Archibald Ian Mcphee","name_elements":{"forename":"Archibald","middle_name":"Ian","surname":"Mcphee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"11509739","data":{"address":{"address_line_1":"Elliot Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8EX","premises":"136"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"eec1f41dd7608be5e3a64752ada660b074f4505f","kind":"individual-person-with-significant-control","links":{"self":"/company/11509739/persons-with-significant-control/individual/172HyI7bqBlh8cb56RCSAg_qPNU"},"name":"Mr Mohammad Naveed Qaisar","name_elements":{"forename":"Mohammad","middle_name":"Naveed","surname":"Qaisar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"10175329","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"932e1392ad480b49d1309c74d3a885d0b16254d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175329/persons-with-significant-control/individual/YZtf_l6_peZFpEqYdGE5Bo7iH9g"},"name":"Mr Bahman Mostaghimi","name_elements":{"forename":"Bahman","surname":"Mostaghimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-01"}}
{"company_number":"12608909","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3db49760b445a9536c46d5974114032339cc4efc","kind":"individual-person-with-significant-control","links":{"self":"/company/12608909/persons-with-significant-control/individual/6OK6XHw_K6zQujrPtuLyQpYR_es"},"name":"Ms Humaira Awan","name_elements":{"forename":"Humaira","surname":"Awan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12608949","data":{"address":{"address_line_1":"Ewart Street","country":"England","locality":"Bradford","postal_code":"BD7 3NR","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"7ba23c53cc2211bef59a136c71c61f7b42081806","kind":"individual-person-with-significant-control","links":{"self":"/company/12608949/persons-with-significant-control/individual/wB5V04FxNqIX6NkY4OnlcHdshBo"},"name":"Miss Ileana Alexandra Ganea","name_elements":{"forename":"Ileana","middle_name":"Alexandra","surname":"Ganea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12457529","data":{"address":{"address_line_1":"Dean Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1PG","premises":"Co Minel Cathedral Buildings"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1969},"etag":"11e02cfb59047f3a7fff8e885d4b93d0813f7ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/12457529/persons-with-significant-control/individual/4h_msJQcR5KKfmQTTXSP_Euhdg8"},"name":"Mr Timothy John Whiting","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12608959","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG3 7DR","premises":"4 Skipton Circus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"ce092360e57532e35439962937621713db3f93ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12608959/persons-with-significant-control/individual/mI0tuACcEYCcptHpOCrkXe0AFD8"},"name":"Mr Talat Sharif","name_elements":{"forename":"Talat","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-18"}}
{"company_number":"SC631299","data":{"address":{"address_line_1":"Glenalmond","country":"Scotland","locality":"Perth","postal_code":"PH1 3RY","premises":"Haywards House, Glenalmond, Perth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"e58aa583d0a2bb8553db5148c564327eec81b263","kind":"individual-person-with-significant-control","links":{"self":"/company/SC631299/persons-with-significant-control/individual/kvRxdUyE6kKZPLSqrRGJek7ACjM"},"name":"Mr Gareth O'Neill","name_elements":{"forename":"Gareth","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-10"}}
{"company_number":"12073489","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Guildford","postal_code":"GU1 3HE","premises":"76/78"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"139d902f518a1e13a2c31e5821b2d5492aa6a145","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12073489/persons-with-significant-control/individual/uZnzmD5EM_iabHZ6f75Fu6odLlg"},"name":"Ms Yunxia Fei","name_elements":{"forename":"Yunxia","surname":"Fei","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"SC661449","data":{"address":{"address_line_1":"Shakapur, Nr Park","address_line_2":"New Delhi","country":"India","locality":"Delhi","postal_code":"110091","premises":"R-19 Office No 204"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1986},"etag":"0fa8dbfe602f45e8694b2e260adb6536e081798e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661449/persons-with-significant-control/individual/5vAEvCl0AyV0JG1414Lnvu_jtAg"},"name":"Mr Saurabh Kumar Jain","name_elements":{"forename":"Saurabh","middle_name":"Kumar","surname":"Jain","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12610339","data":{"address":{"address_line_1":"Town Lane","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 2DW","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"a9edcc1743a24e29fd1045974620123fc0c1c50a","kind":"individual-person-with-significant-control","links":{"self":"/company/12610339/persons-with-significant-control/individual/_V84DS3Uu-_0SS0z8rAxC8UpoGY"},"name":"Timothy Andrew Steele","name_elements":{"forename":"Timothy","middle_name":"Andrew","surname":"Steele"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12610609","data":{"address":{"address_line_1":"Caunts Crescent","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 2FH","premises":"41","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"fca5df2b0467115027df8f85b7f75218963a63a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12610609/persons-with-significant-control/individual/DXuQgQOGI5jqBI0r7sTHWkz9SqI"},"name":"Abiodun Monsuru Falana","name_elements":{"forename":"Abiodun","middle_name":"Monsuru","surname":"Falana"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12611619","data":{"address":{"address_line_1":"Main Road","address_line_2":"Hirst Courtney","country":"England","locality":"Selby","postal_code":"YO8 8QP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"45288db7d88331a44140c0575fe8a868e223332c","kind":"individual-person-with-significant-control","links":{"self":"/company/12611619/persons-with-significant-control/individual/INtsfd0NPWtBD2B7UJoDL8DHJm4"},"name":"Mr Byron Barry Summers","name_elements":{"forename":"Byron","middle_name":"Barry","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"09769319","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"06774d9a139be1bc63193e61c358b8c6f76020e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09769319/persons-with-significant-control/individual/fr-jcyU2ieXHQr6ZXf2FZRqjuwg"},"name":"Mr Dean Michael Peters","name_elements":{"forename":"Dean Michael","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"10188619","data":{"address":{"address_line_1":"Suite 203,Unit 4,Genoa Build","address_line_2":"18 North Street","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8AW","premises":"Diesel Engine R Us Ltd C/O: Barking Accountants Lt","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"bf7fc96b4f48bee10f24494d61c7abdd1613b41a","kind":"individual-person-with-significant-control","links":{"self":"/company/10188619/persons-with-significant-control/individual/IbyEAsjcC-ykjFOH_ybjNiVSejA"},"name":"Mr Abidur Rahman","name_elements":{"forename":"Abidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12612089","data":{"address":{"address_line_1":"97 London Road","country":"England","locality":"Slough","postal_code":"SL3 7RS","premises":"Ashley House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"b992fc352d0a4193f662a2e176cf8433ff07f38e","kind":"individual-person-with-significant-control","links":{"self":"/company/12612089/persons-with-significant-control/individual/Mi3tH1vH13cv_rfFs1UjIQ9odRQ"},"name":"Mr Dilbag Singh","name_elements":{"forename":"Dilbag","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12612439","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Dunmow","postal_code":"CM6 1BA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"adc66c1793eb0c8e90b99fe2d78e11bad3484667","kind":"individual-person-with-significant-control","links":{"self":"/company/12612439/persons-with-significant-control/individual/3DpDAMX72cCVDzKbIxdQlrEryOY"},"name":"Mrs Jade Cox","name_elements":{"forename":"Jade","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612439","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Dunmow","postal_code":"CM6 1BA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"521d38b41216c706837c84e93f704e987dd79569","kind":"individual-person-with-significant-control","links":{"self":"/company/12612439/persons-with-significant-control/individual/nVVMQ82p0H3n3GfK7dHLdhcUQY4"},"name":"Mrs Stacey Jarvis","name_elements":{"forename":"Stacey","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612469","data":{"address":{"address_line_1":"Madeira Road","address_line_2":"Holland-On-Sea","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 5NF","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"3d676baaf380ad4894d90d9d6e74d63f7a9e2bd8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612469/persons-with-significant-control/individual/XeQ43RBCxsQftomwoPEdFpPHcmQ"},"name":"Mr. Roger Martin Brooks","name_elements":{"forename":"Roger","middle_name":"Martin","surname":"Brooks","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612469","data":{"address":{"address_line_1":"Madeira Road","address_line_2":"Holland-On-Sea","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 5NF","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"f3b9e3eb4546bd735a6cff0e59321fd1f228d83d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612469/persons-with-significant-control/individual/BscPcFPpb29i7HhQoEZOZ9fHieA"},"name":"Mr. Stuart Brooks","name_elements":{"forename":"Stuart","surname":"Brooks","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612479","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"c080ae113e8dc3d7c358341326600d0327b85f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12612479/persons-with-significant-control/individual/9T1qCr0AQo9Rf2ZMib1kr1UwMsY"},"name":"Mr Surinder Singh Curry","name_elements":{"forename":"Surinder","middle_name":"Singh","surname":"Curry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12612479","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"13af126558c8b1fe0cde361a0b82f1a8eacff2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12612479/persons-with-significant-control/individual/0b5BobKHmU29FOWaxuYzVfUrQiU"},"name":"Mr Vikram Singh Curry","name_elements":{"forename":"Vikram","middle_name":"Singh","surname":"Curry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12613059","data":{"address":{"address_line_1":"Unit 1","address_line_2":"117a Inwood Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1XJ","premises":"Able House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"ea2cf35efd7250d8c64101014ff3a5da6ab6e57b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613059/persons-with-significant-control/individual/T1IQyaGQwixlzqZoP5hKUm2m4nY"},"name":"Mr Gulzar Ahmed Lakhanpal","name_elements":{"forename":"Gulzar","middle_name":"Ahmed","surname":"Lakhanpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12613059","data":{"address":{"address_line_1":"Unit 1","address_line_2":"117a Inwood Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1XJ","premises":"Able House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"2e725ee7a42f83907bd1ccd448e19c2380be8594","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613059/persons-with-significant-control/individual/0-HXLj9ogJZ38RaOebQjA-bls98"},"name":"Mr Shabbir Ahmed Lakhanpal","name_elements":{"forename":"Shabbir","middle_name":"Ahmed","surname":"Lakhanpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12488409","data":{"address":{"address_line_1":"Tremough Innovation Centre","country":"England","locality":"Penryn","postal_code":"TR10 9TA","premises":"Tremough Innovation Centre"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"3682f0ee511484c5dd3c9c6fa78ebbf0788dec87","kind":"individual-person-with-significant-control","links":{"self":"/company/12488409/persons-with-significant-control/individual/800N0cXHZcHWmgPPI7mZAj7D77g"},"name":"Miss Emmaline Robinson","name_elements":{"forename":"Emmaline","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12615419","data":{"address":{"address_line_1":"Southwark Part","country":"United Kingdom","locality":"Essex","postal_code":"SS14 3QN","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"a36d13d96f499654bb5dbb8b908df7de7984483c","kind":"individual-person-with-significant-control","links":{"self":"/company/12615419/persons-with-significant-control/individual/CURFsrpK6DCkHAM1LcZF693S5bk"},"name":"Mr Kolawole Afolabi Kayode","name_elements":{"forename":"Kolawole","middle_name":"Afolabi","surname":"Kayode","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12615439","data":{"address":{"address_line_1":"Ens Street","address_line_2":"Bambili","country":"Cameroon","locality":"Bamenda","postal_code":"00237","premises":"Fuofu Hanson Fombalang"},"country_of_residence":"Cameroon","date_of_birth":{"month":5,"year":1991},"etag":"10dc8137c5b722126949b84a583eafebc3bf9092","kind":"individual-person-with-significant-control","links":{"self":"/company/12615439/persons-with-significant-control/individual/GQd3Vi4TcAy9-zL_FE7IzMjN_J8"},"name":"Mr Fuofu Hanson Fombalang","name_elements":{"forename":"Fuofu","middle_name":"Hanson","surname":"Fombalang","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12615469","data":{"address":{"address_line_1":"Fleming Way","country":"England","locality":"Exeter","postal_code":"EX2 4SE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ee638d8e5e68060620dc9bcb6ea88b61a5da7671","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12615469/persons-with-significant-control/individual/Tf7b20njdfQ86pSKvPWDcP6ZIjc"},"name":"Miss Victoria Ida Pollard","name_elements":{"forename":"Victoria","middle_name":"Ida","surname":"Pollard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12615719","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1EL","premises":"30"},"ceased_on":"2024-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"63c9259b2646efcce3a0b1a71ce0cf1f7a262e76","kind":"individual-person-with-significant-control","links":{"self":"/company/12615719/persons-with-significant-control/individual/bzlqhXs6sohVYepnCO-VHm_fo1s"},"name":"Mr Naser Ali","name_elements":{"forename":"Naser","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12218729","data":{"address":{"address_line_1":"The Gashouse 70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"Morgan Keen Accountants"},"ceased_on":"2021-01-18","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"9c96e2884f3c9ba3dec9b50e4a6ed6ddfe0c6165","kind":"individual-person-with-significant-control","links":{"self":"/company/12218729/persons-with-significant-control/individual/3_takQXULeSJTikZZFxPBcMVHvk"},"name":"Mr Gordon Tosh","name_elements":{"forename":"Gordon","surname":"Tosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12620239","data":{"address":{"address_line_1":"Maple Avenue","country":"England","locality":"Harrow","postal_code":"HA2 8DG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"a32d72375711e1111b0478dfeac7008689a3404b","kind":"individual-person-with-significant-control","links":{"self":"/company/12620239/persons-with-significant-control/individual/g1KZjgmmkVt9cH-gWvqpBdya7AU"},"name":"Mrs Valerica Florea","name_elements":{"forename":"Valerica","surname":"Florea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12620249","data":{"address":{"address_line_1":"Wellwood Road","address_line_2":"Newhall","country":"England","locality":"Swadlincote","postal_code":"DE11 0JH","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"879544bc4ab157c21dcba1cef2ed3303dffc6bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12620249/persons-with-significant-control/individual/XvU40WDz7i7tyljGMs3eCZO-OE8"},"name":"Mr Nathaji Nagaji Odedra","name_elements":{"forename":"Nathaji","middle_name":"Nagaji","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12628269","data":{"address":{"address_line_1":"Hartland Drive","country":"England","locality":"Edgware","postal_code":"HA8 8RJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"587c3ff6ab732eaf9b350d505477c82b6fd4efe9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12628269/persons-with-significant-control/individual/tk78oGhDF333X6aJAlnCLMZhzJw"},"name":"Mr Tomasz Rafal Pyzowski","name_elements":{"forename":"Tomasz","middle_name":"Rafal","surname":"Pyzowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12628269","data":{"address":{"address_line_1":"Hartland Drive","country":"England","locality":"Edgware","postal_code":"HA8 8RJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"a5073cc427b4a1984b40abef155b3b870318dc19","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12628269/persons-with-significant-control/individual/-dK_CNMdWf2s2x3aYzRXCIyZ7Mw"},"name":"Mrs Weronika Alicja Pyzowska","name_elements":{"forename":"Weronika","middle_name":"Alicja","surname":"Pyzowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12628299","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG3 9JN","premises":"120 Cobham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"a56268fe0ca1bee65648f6cdbbff354e704e6f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12628299/persons-with-significant-control/individual/AqszCGozENo9U-2xZb4AEg5rXEs"},"name":"Mr Zaheer Muhammad","name_elements":{"forename":"Zaheer","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-28"}}
{"company_number":"13273218","data":{"address":{"address_line_1":"Barlow Way","address_line_2":"Fairview Industrial Estate","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8BT","premises":"Unit 3j"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"1a775989161bbc61f7a77e1aa5c57277714efb26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273218/persons-with-significant-control/individual/lCqhIPDit53LIo55cFcDl2VSNdc"},"name":"Mr Mark Charlie Mccabe","name_elements":{"forename":"Mark","middle_name":"Charlie","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273228","data":{"address":{"address_line_1":"Haven Green","country":"United Kingdom","locality":"London","postal_code":"W5 0NX","premises":"45, Wok Stop Ealing","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"aada6d1a4352a280f32030dab2ae76e2073deb67","kind":"individual-person-with-significant-control","links":{"self":"/company/13273228/persons-with-significant-control/individual/YL6wzmOYGdu_NNvhxPFMRgAj5mc"},"name":"Amir Fiaz","name_elements":{"forename":"Amir","surname":"Fiaz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"11368119","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"ab500c3880acf2c0b32727ecffa881ca96dbc99a","kind":"individual-person-with-significant-control","links":{"self":"/company/11368119/persons-with-significant-control/individual/n5LWIzfzKsxmwEheHE50pYWUH9Y"},"name":"Mr Yasar Tunc","name_elements":{"forename":"Yasar","surname":"Tunc","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-23"}}
{"company_number":"12628319","data":{"address":{"address_line_1":"62 Stakes Road","country":"England","locality":"Waterlooville","postal_code":"PO7 5NT","premises":"C/O Landi Accounting Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"8c0659706083e3e3c17cfb2ad41306ac12b4d3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12628319/persons-with-significant-control/individual/Zo7lMrUX3T6EenMKC93AuzJTwcg"},"name":"Mr James David Hanscombe","name_elements":{"forename":"James","middle_name":"David","surname":"Hanscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13096198","data":{"address":{"address_line_1":"Saltwick Gardens","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 9GJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"8bb6257a7289672854f489e91f6967059267d1c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13096198/persons-with-significant-control/individual/xyIEVyFBhKIeLEENCaNMn9zgoPY"},"name":"Mrs Nadine Cato","name_elements":{"forename":"Nadine","surname":"Cato","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"12628339","data":{"address":{"address_line_1":"Tugby Orchards","address_line_2":"Wood Lane","country":"England","locality":"Tugby","postal_code":"LE7 9WE","premises":"Office 1, Orchard House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"54b0edf99d4c57bf7b4dd8fdf3933a1b6c3f7428","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12628339/persons-with-significant-control/individual/6rDcbKSKJHV-lSSMstieMOakJUQ"},"name":"Miss Andrea Diane Yorston","name_elements":{"forename":"Andrea","middle_name":"Diane","surname":"Yorston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13276788","data":{"address":{"address_line_1":"Hamilton Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 9JF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"a3de053a31a18d81150f62ae4a11828cb2aa4ade","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276788/persons-with-significant-control/individual/LX-xv2OAzV4b1ao7jw9oLnsPw-k"},"name":"Mr Joel Antony Paul Jamieson","name_elements":{"forename":"Joel","middle_name":"Antony Paul","surname":"Jamieson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"02141198","data":{"address":{"address_line_1":"Russell Gardens","country":"England","locality":"Wickford","postal_code":"SS11 8BF","premises":"Aviation House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"d8ae0fa00c2059d8843f69a9a44da31ebd09fc4e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02141198/persons-with-significant-control/individual/2ZdVD86FihQOxsqKBsZoZXjQ53E"},"name":"Keith Andre Spicer","name_elements":{"forename":"Keith","middle_name":"Andre","surname":"Spicer"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12629359","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"8811a13eaa2719ad2d155d533f4c076ea6950b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12629359/persons-with-significant-control/individual/BP5kbS4ExLOrHDg-GdBitbrSlpM"},"name":"Dr Zhihao Ding","name_elements":{"forename":"Zhihao","surname":"Ding","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13276968","data":{"address":{"address_line_1":"Enterprise Way","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6NA","premises":"Unit 4, Blackburn Industrial Estate"},"ceased_on":"2022-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"499e2deda6c0954046cdf80fc8249a1520519418","kind":"individual-person-with-significant-control","links":{"self":"/company/13276968/persons-with-significant-control/individual/3X2Ae8Qrk1szENYEe_H95chDw-0"},"name":"Mr Joseph Tilston","name_elements":{"forename":"Joseph","surname":"Tilston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13278648","data":{"address":{"address_line_1":"Penfold Place","country":"United Kingdom","locality":"London","postal_code":"NW1 6RQ","premises":"Flat 97, Miles Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"5628684ebecdd578abd43b7074bdf4d68137fc7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13278648/persons-with-significant-control/individual/l9F7Jgy7O-Dgld_30yBAGGiQtLQ"},"name":"Mr Stefan Martin Eriksson","name_elements":{"forename":"Stefan","middle_name":"Martin","surname":"Eriksson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13278648","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Newport","postal_code":"PO30 1PZ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"fe236cc79d49d1a03c286ffedc93fc9e1624332d","kind":"individual-person-with-significant-control","links":{"self":"/company/13278648/persons-with-significant-control/individual/2NUfA4s0YM9LZJKXjD_rN0auk3U"},"name":"Mr Anthony David Grice","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"12629369","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS5 0PD","premises":"207 Stapleton Road","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ff58f40d4015b2f8b16f863ab5f5e8716fb7e57b","kind":"individual-person-with-significant-control","links":{"self":"/company/12629369/persons-with-significant-control/individual/IT7ENPzzS3CNCbTp6Gxe02UyXGs"},"name":"Mr Zahid Hussain","name_elements":{"forename":"Zahid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"SC692858","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc692858 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"f41e32ead50538993cac289b756a546d26ba8455","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC692858/persons-with-significant-control/individual/A7r6bveLxqSSSKiZNm_pl2QGnZc"},"name":"Mr Robert Radoslaw Oleszek","name_elements":{"forename":"Robert","middle_name":"Radoslaw","surname":"Oleszek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13268388","data":{"address":{"address_line_1":"Bloomfield Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5BP","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"010b813098870fe220dc051b5181240069c5f884","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13268388/persons-with-significant-control/individual/wuvoNyOb3V_CDjIpYBSlKwwJS0A"},"name":"Mr Paul David Harrington","name_elements":{"forename":"Paul","middle_name":"David","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"12461038","data":{"address":{"address_line_1":"Reed Pond Walk","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6AX","premises":"7"},"ceased_on":"2021-07-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"207998ea310a50f876fd285c6dde44e455c9f9b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12461038/persons-with-significant-control/individual/z3fQ4V7xySoRwNWzJexX8H1REJ0"},"name":"Mr Georgios Aptsiaouri","name_elements":{"forename":"Georgios","surname":"Aptsiaouri","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"12629499","data":{"address":{"address_line_1":"8-10 Station Road","country":"United Kingdom","locality":"London","postal_code":"E12 5BT","premises":"Charter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"49236a86bf388b1e711147544c9eb8a715bbc475","kind":"individual-person-with-significant-control","links":{"self":"/company/12629499/persons-with-significant-control/individual/uXWfWVgE1Gd1QG1pWSbwDjOm0Hc"},"name":"Mrs Sheril Annetta Madhoo","name_elements":{"forename":"Sheril","middle_name":"Annetta","surname":"Madhoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"11796438","data":{"address":{"address_line_1":"Century Park Garrison Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4NZ","premises":"9"},"ceased_on":"2020-11-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"12d02eed825e6504071a2476e200fa8f420dce12","kind":"individual-person-with-significant-control","links":{"self":"/company/11796438/persons-with-significant-control/individual/-uJqhGcC2QILyN0TORNLzNeuP58"},"name":"Mr Jatinder Chohan","name_elements":{"forename":"Jatinder","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-11"}}
{"company_number":"11072408","data":{"address":{"address_line_1":"Eckland Lodge Business Park","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8HB","premises":"Unit C1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"8c126023b8fb4fb5e06dd0188d8c4b83d7e30aa6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072408/persons-with-significant-control/individual/P0wOTHNanVdLwTWNhSoe83WGdI4"},"name":"Mr Scott Cook","name_elements":{"forename":"Scott","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"13279838","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"5cf96d4adc44e4e084b408cd6794651f95347e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279838/persons-with-significant-control/individual/ohJBZG691gVQaO7XvsXVAvBENNE"},"name":"Mr Samuel John Gabriel","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"11352529","data":{"address":{"address_line_1":"Bodorgan","country":"United Kingdom","locality":"Bodorgan","postal_code":"LL62 5LP","premises":"Estate Office","region":"Anglesey"},"ceased_on":"2023-05-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"386593ab4811b46dc12e6c52f28fa575ebb01cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11352529/persons-with-significant-control/individual/LGCd_eeqetNYYqndTL79NWL0i3w"},"name":"Sir George William Owen Tapps Gervis Meyrick","name_elements":{"forename":"George","middle_name":"William Owen Tapps Gervis","surname":"Meyrick","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-21"}}
{"company_number":"12598649","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1YD","premises":"Ellenborough House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"3a0d5db6dfe3543da6caf50a20c430accf3af2f0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12598649/persons-with-significant-control/individual/zNTZzmaZwszsmWcda-ZyM48xgSQ"},"name":"Mr Christopher Woodhead","name_elements":{"forename":"Christopher","surname":"Woodhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"10165048","data":{"address":{"address_line_1":"Petrohradska","country":"Czech Republic","locality":"Praha - Vrsovice","postal_code":"10100","premises":"898/8"},"country_of_residence":"Czech Republic","date_of_birth":{"month":8,"year":1964},"etag":"4d48094a13db79d6f58b1b9cbe0c0613ca84f32c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165048/persons-with-significant-control/individual/tHxquFKvWnsR38eywq7DdMOIhiQ"},"name":"Mr. Michael Adam Sonenshine","name_elements":{"forename":"Michael","middle_name":"Adam","surname":"Sonenshine","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"12348999","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Letchworth Garden City","po_box":"501","postal_code":"SG6 9BL","premises":"The Nexus Building"},"ceased_on":"2022-05-05","country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1981},"etag":"2562990fc554d705841bf923829c786667ca84bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12348999/persons-with-significant-control/individual/so-5_TTPATDPISoSsxj7-_Rvajw"},"name":"Mr James Michael Maidlow","name_elements":{"forename":"James","middle_name":"Michael","surname":"Maidlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12631739","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Nottingham","postal_code":"NG3 1DX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"0bc7c404bdbdce798d7055d5828dbcf5000129b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12631739/persons-with-significant-control/individual/eokcQyelI3ehR1zM-PNxImWD27o"},"name":"Mr. Adrian David Wakeman","name_elements":{"forename":"Adrian","middle_name":"David","surname":"Wakeman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"13303188","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"London","postal_code":"N11 1RL","premises":"95"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"0a099306bd85024b3f7aea661ccfe2aaf34cd35d","kind":"individual-person-with-significant-control","links":{"self":"/company/13303188/persons-with-significant-control/individual/kwP2VqqmQ82g-lALItl27nQNQUk"},"name":"Esther Patricia Dyer","name_elements":{"forename":"Esther","middle_name":"Patricia","surname":"Dyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13305018","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AP","premises":"Newstead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"70f4a02c1b9ea8b54a8676681aba2bcceaf35e08","kind":"individual-person-with-significant-control","links":{"self":"/company/13305018/persons-with-significant-control/individual/T2rrsQOSAhyQf16Lpsquzyu31uQ"},"name":"Thomas James Bartram","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Bartram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13345628","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"1fa9425b041d3a7b7fed74a108d5f65a57031828","kind":"individual-person-with-significant-control","links":{"self":"/company/13345628/persons-with-significant-control/individual/iA8D1YvGfNxp25QafGcrslcZzQM"},"name":"Mr Weihao Wang","name_elements":{"forename":"Weihao","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12631759","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"London","postal_code":"N17 0HB","premises":"141, Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"1dd4de6c50684952d09753ab464f90c22437b80c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631759/persons-with-significant-control/individual/XXc5VdH-InH3RTzLQ7ThT8XQfSc"},"name":"Mr Samuel Rivas","name_elements":{"forename":"Samuel","surname":"Rivas","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"07892678","data":{"address":{"address_line_1":"Walstead Road West","locality":"Walsall","postal_code":"WS5 4PG","premises":"Joseph Leckie Academy","region":"West Midlands"},"ceased_on":"2026-03-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"e647e8e5edd86de73156df22f731caedd573c949","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07892678/persons-with-significant-control/individual/AhbzCi2OjUEFqn1AbAn_GbVmY5U"},"name":"Mr James Ludlow","name_elements":{"forename":"James","surname":"Ludlow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-04-19"}}
{"company_number":"12632619","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1945},"etag":"a4f9f7bafdd47d3613694f213e5d2ebf54950a28","kind":"individual-person-with-significant-control","links":{"self":"/company/12632619/persons-with-significant-control/individual/mRa58yOouOWct6O8C3QpHl_536E"},"name":"Yanting Zhang","name_elements":{"forename":"Yanting","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13345798","data":{"address":{"address_line_1":"Hatherley Gardens","country":"United Kingdom","locality":"London","postal_code":"E6 3HQ","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"7e135ac9a7d8bf9fbd6ceb31035a812cceb4327f","kind":"individual-person-with-significant-control","links":{"self":"/company/13345798/persons-with-significant-control/individual/X5qB9ZvFbn7pSQVWbUsEAItMVQY"},"name":"Elias Dapo Salu","name_elements":{"forename":"Elias","middle_name":"Dapo","surname":"Salu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12632659","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"17c3d13b38317d2e67274b9fec726567ee9167bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12632659/persons-with-significant-control/individual/9Tt0rTj3WRQaeVLGDZONWzAo_hA"},"name":"Mr Amirali Ganimia","name_elements":{"forename":"Amirali","surname":"Ganimia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"13207498","data":{"address":{"address_line_1":"Mill Walk Offices","address_line_2":"The Mill Walk","country":"United Kingdom","locality":"Northfield, Birmingham","postal_code":"B31 4HL","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"3948bc5863403d93edd9c443b436643e18cc573b","kind":"individual-person-with-significant-control","links":{"self":"/company/13207498/persons-with-significant-control/individual/mmq3235eZtrLAvfFWrwl0YVzWqE"},"name":"Ms Irene Macarayan","name_elements":{"forename":"Irene","surname":"Macarayan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13210588","data":{"address":{"address_line_1":"Mill Walk Offices","address_line_2":"The Mill Walk","country":"United Kingdom","locality":"Northfield, Birmingham","postal_code":"B31 4HL","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1990},"etag":"a44b061f7bdde90db422d9ddbb025ae1464655b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13210588/persons-with-significant-control/individual/ZPA1AdtWuMF-4zjtXKWo_WDym2Q"},"name":"Mr Joel Umagtang","name_elements":{"forename":"Joel","surname":"Umagtang","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"12632929","data":{"address":{"address_line_1":"Torbay Road","country":"England","locality":"Harrow","postal_code":"HA2 9QD","premises":"355","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"0b279bb40d578ff1af115a9424f04b01ee088ade","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632929/persons-with-significant-control/individual/v9qK3Yx0Z5t1UBR-Prr4ye35JFg"},"name":"Mr Sunil Kumar Jha","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Jha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13345918","data":{"address":{"address_line_1":"Energy House","address_line_2":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"359e3afbcd0634a14159979b6c64eb529ca64fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13345918/persons-with-significant-control/individual/KGnDzfoCS_v2upAInYlnnpLZMjA"},"name":"Miss Erica Ekuaba Mensah","name_elements":{"forename":"Erica","middle_name":"Ekuaba","surname":"Mensah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13346008","data":{"address":{"address_line_1":"Claremont Lane","country":"England","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"etag":"be7c59698367cb4c5b53ae0f362baeb55292f473","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10692505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13346008/persons-with-significant-control/corporate-entity/unGjsFm724gRqWWffviUJA6sLP0"},"name":"Lifia Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"11615929","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Ilkley","postal_code":"LS29 9JB","premises":"Wells Road Business Centre"},"etag":"a3c74102a05df3c9e0270e783d4826d99dc20826","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12416430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11615929/persons-with-significant-control/corporate-entity/3IL4gVIYM7IDtir2PzSRepLaQ7E"},"name":"William Austen Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13346018","data":{"address":{"address_line_1":"8 Minories","country":"England","locality":"London","postal_code":"EC3N 1BJ","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"855fd460a0512822e3058fe8030e804efa782109","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346018/persons-with-significant-control/individual/ER_wY3aH8AInopLXsuAgWccrqnY"},"name":"Miss Oluwatosin Alexandriah Sho-Silva","name_elements":{"forename":"Oluwatosin","middle_name":"Alexandriah","surname":"Sho-Silva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"SC662609","data":{"address":{"address_line_1":"Brown Street","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 7HB","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"6489e07b647d3d7f4b0d58fe8795047104593651","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662609/persons-with-significant-control/individual/OB9QyKQr6AMlvKEjgmXbUZ6kH78"},"name":"Mr Derek Laing","name_elements":{"forename":"Derek","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13346098","data":{"address":{"address_line_1":"Nowill Place","country":"England","locality":"Sheffield","postal_code":"S8 9WB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"2618c89366ddbdf8bc502b0f65345e269d2e0538","kind":"individual-person-with-significant-control","links":{"self":"/company/13346098/persons-with-significant-control/individual/ZYnpy22Vme3V-OtVcU5xSACAm2c"},"name":"Mr Bozhidar Ognyanov Dimchev","name_elements":{"forename":"Bozhidar","middle_name":"Ognyanov","surname":"Dimchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13227468","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1987},"etag":"e3294b06f51054cfa798eec0d1290c44690f2777","kind":"individual-person-with-significant-control","links":{"self":"/company/13227468/persons-with-significant-control/individual/1s_guj_QdbEN_hcrl_2gVwKtGrs"},"name":"Mr Benjie Luzada","name_elements":{"forename":"Benjie","surname":"Luzada","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13346108","data":{"address":{"address_line_1":"Best Delight Kebab","address_line_2":"233 Church Road","country":"England","locality":"Redfield","postal_code":"BS5 9HL","premises":"Bristol","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"c4274471dbd44c49362eec4ee1484116c75bf2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13346108/persons-with-significant-control/individual/C8n4uuuKBat0Ru9ulNu7Wryze78"},"name":"Mr Cafer Demet","name_elements":{"forename":"Cafer","surname":"Demet","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"08027439","data":{"address":{"address_line_1":"Forge Lane","address_line_2":"Moorlands Trading Estate","country":"England","locality":"Saltash","postal_code":"PL12 6LX","premises":"Eden House"},"etag":"a54b965d60427bfe1014239921576c0a2413fc9d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12526750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08027439/persons-with-significant-control/corporate-entity/Njr43P58bt05mdXvJmR74gQWMwE"},"name":"Scram Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12633829","data":{"address":{"address_line_1":"Office 1","address_line_2":"Ellis Ashton Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 6BJ","premises":"Big Padlock","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"021d5068d1f37864d0fcbdef4fc28e294124f05f","kind":"individual-person-with-significant-control","links":{"self":"/company/12633829/persons-with-significant-control/individual/uow-ZSd_D6BoTSNwlPanQMbqO0M"},"name":"Mr Nathan Peter Mcgrail","name_elements":{"forename":"Nathan","middle_name":"Peter","surname":"Mcgrail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12633839","data":{"address":{"address_line_1":"85 The Avenue","country":"United Kingdom","locality":"London","postal_code":"W13 8JT","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"cca605771f29e0ff516b6d0141956d87d080b3a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633839/persons-with-significant-control/individual/jIRY4OVM7rq1UgyWtUMe5S2Z8DE"},"name":"Mr Gert Hart Shiroka","name_elements":{"forename":"Gert","middle_name":"Hart","surname":"Shiroka","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13346168","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow Weald","postal_code":"HA3 7BB","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"4a1cc82575dca2757dad8f8e589693beb7935d51","kind":"individual-person-with-significant-control","links":{"self":"/company/13346168/persons-with-significant-control/individual/Chrr-HytPuFj3fSx--VuCXpmZAU"},"name":"Mr Jonathan Webber","name_elements":{"forename":"Jonathan","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13346168","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow Weald","postal_code":"HA3 7BB","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"0ff5477bb53f9a1819e9803a8e7981b796befbce","kind":"individual-person-with-significant-control","links":{"self":"/company/13346168/persons-with-significant-control/individual/cvMF_xgtCvv2aa7LFztPIrx9_Oc"},"name":"Mr Tyrone Fitzgerald","name_elements":{"forename":"Tyrone","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12634629","data":{"address":{"address_line_1":"Pathfields Business Park","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3LH","premises":"Lime Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"2446b57e45ee8a9dd800fb4629e9474161e05fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/12634629/persons-with-significant-control/individual/_NZqlsNzzABN4oMyW5KBFZ04y_g"},"name":"Mr Brett Anthony Venables","name_elements":{"forename":"Brett","middle_name":"Anthony","surname":"Venables","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13346168","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow Weald","postal_code":"HA3 7BB","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"61f823c160000e7745ec81383d40024b40cacaa2","kind":"individual-person-with-significant-control","links":{"self":"/company/13346168/persons-with-significant-control/individual/Ux6Mu4a63kNbYfgkrBCcZv6Xtpg"},"name":"Mr Julian Tendler","name_elements":{"forename":"Julian","surname":"Tendler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13346168","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow Weald","postal_code":"HA3 7BB","premises":"262"},"etag":"21b5455d861018161103ef5e6e9b46907c6c3249","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12586050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13346168/persons-with-significant-control/corporate-entity/-yaFCg_5WbtdLCWseTVIMh6Yz-M"},"name":"Gorey Fitzwarren Property Management Service Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12634639","data":{"address":{"address_line_1":"Rectory Lane","country":"England","locality":"Loughton","postal_code":"IG10 2QZ","premises":"Unit 6 Buckingham Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"18d79566a6b8675bb251109ddc37b716cd34eaa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12634639/persons-with-significant-control/individual/-yWVFWPm3WLo32bMxorsz-q1lEk"},"name":"Mr Abdul Adelakun","name_elements":{"forename":"Abdul","surname":"Adelakun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13346168","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow Weald","postal_code":"HA3 7BB","premises":"262"},"ceased_on":"2021-05-07","etag":"33b22d6310cccd55fc2ee0dc336db900b9b20da7","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12195646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13346168/persons-with-significant-control/corporate-entity/uoKXPHErTiMMUYV8XL82OUCdERI"},"name":"Gerrard Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12635329","data":{"address":{"address_line_1":"Rosslyn Aveneue","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1GN","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"a989f3199c909e16d52253f69370ffae3cf2308f","kind":"individual-person-with-significant-control","links":{"self":"/company/12635329/persons-with-significant-control/individual/OmzSTDH3IaiXERJNv427StADfBM"},"name":"Mr Luke O'Neill","name_elements":{"forename":"Luke","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13346698","data":{"address":{"address_line_1":"St Peters Road","country":"England","locality":"Rugby","postal_code":"CV21 3QP","premises":"Eastlands Court Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"912144916f70608cdc2cfa8e39f88e553642f712","kind":"individual-person-with-significant-control","links":{"self":"/company/13346698/persons-with-significant-control/individual/O6A0TJMmhvD99Vow4N2hxT9nWAU"},"name":"Mr Rafal Kazimierz Dobrowlanski","name_elements":{"forename":"Rafal","middle_name":"Kazimierz","surname":"Dobrowlanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"OC431949","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d966a3ae8526c279211470e9e19e7d07a367160a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431949/persons-with-significant-control/individual/4RtzmRCqPqksV5n35Y1mqc_RzK4"},"name":"Mr Ricky Leigh Simmonds","name_elements":{"forename":"Ricky","middle_name":"Leigh","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-05-30"}}
{"company_number":"13346708","data":{"address":{"address_line_1":"Kempson Grove","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 9YD","premises":"21"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"aac0cefe5484f3e26460d464962712f70602f44f","kind":"individual-person-with-significant-control","links":{"self":"/company/13346708/persons-with-significant-control/individual/2zB2OGCubZi7Ud0SiBHvp8kve2o"},"name":"Mr Raghbir Singh","name_elements":{"forename":"Raghbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"OC431949","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"7f606867dc193330f1768171f8d5087407b435c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431949/persons-with-significant-control/individual/m5t7Fukx5etF8fyhbgU5rl4e4OM"},"name":"Mrs Tsana Ashley Simmonds","name_elements":{"forename":"Tsana","middle_name":"Ashley","surname":"Simmonds","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-05-30"}}
{"company_number":"12636119","data":{"address":{"address_line_1":"Bonchurch Road","country":"England","locality":"London","postal_code":"W10 5SD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"bdf5f1015b9efafb3256c85bdf97d586a0c77d4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12636119/persons-with-significant-control/individual/mVGTNN_PclLHWZB4eXhIV88P9z4"},"name":"Tessa Victoria Faulkner","name_elements":{"forename":"Tessa","middle_name":"Victoria","surname":"Faulkner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13358298","data":{"address":{"address_line_1":"Kingston Close","country":"United Kingdom","locality":"Bury","postal_code":"BL8 2EN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"ca01a72465c5de7b58d0062c5e75f37e3f21a7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13358298/persons-with-significant-control/individual/NBLDwCc1f3rU642GuiYwNg4UIAw"},"name":"Mr Shan-E-Ali Virani","name_elements":{"forename":"Shan-E-Ali","surname":"Virani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358298","data":{"address":{"address_line_1":"Kingston Close","country":"United Kingdom","locality":"Bury","postal_code":"BL8 2EN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"ce530e921a3d60fffb5f9cbcc3494f88acee7962","kind":"individual-person-with-significant-control","links":{"self":"/company/13358298/persons-with-significant-control/individual/J6vJkZ-uhIioAlsRr2u3tPhZP2Q"},"name":"Mr Sarfaraz Shiraz Jesani","name_elements":{"forename":"Sarfaraz","middle_name":"Shiraz","surname":"Jesani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13360148","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"b4d73cd4b61726ab642ad7cb8c76389d1c474083","kind":"individual-person-with-significant-control","links":{"self":"/company/13360148/persons-with-significant-control/individual/HkA7sRpoFOl6dKKiloL7kbRJwN4"},"name":"Kazeem Jimoh","name_elements":{"forename":"Kazeem","surname":"Jimoh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12636129","data":{"address":{"address_line_1":"19 Plaza Boulevard","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 5AE","premises":"Apartment 2009"},"ceased_on":"2021-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"aaf66b5d21486ca707c97008e70522af8cf522a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12636129/persons-with-significant-control/individual/IwR26ylxBU-mGPpsDBfr4neWAnI"},"name":"Mr Riccardo Rothschild","name_elements":{"forename":"Riccardo","surname":"Rothschild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13360258","data":{"address":{"address_line_1":"Salvington Road","country":"England","locality":"Worthing","postal_code":"BN13 2JU","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"a85c88581b7d075418c65365c7b38142c592f549","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360258/persons-with-significant-control/individual/7Ud0uk7_sFtNsHuChvJemEBLYQs"},"name":"Miss Louisa Jayne Palmer","name_elements":{"forename":"Louisa","middle_name":"Jayne","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12636139","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Epping","postal_code":"CM16 4BP","premises":"261c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"e08f37fb1416003006ebcc4a87788bf9a93ae7eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"MULTIPLUS TAX SOLUTIONS LTD ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"Stanica Vlaicu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12636139/persons-with-significant-control/individual/5R19S9gl6sybMxEQhorF8twrnuY"},"name":"Mr Stanica Vlaicu","name_elements":{"forename":"Stanica","surname":"Vlaicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"13360858","data":{"address":{"address_line_1":"Cerney Wick","country":"England","locality":"Cirencester","postal_code":"GL7 5QH","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"06e45a446a97354ccece2f4362804de52d050250","kind":"individual-person-with-significant-control","links":{"self":"/company/13360858/persons-with-significant-control/individual/9TQ3g-g6RVuBgrCmHZxRC4606-g"},"name":"Julia Bray","name_elements":{"forename":"Julia","surname":"Bray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13360858","data":{"address":{"address_line_1":"Cerney Wick","country":"England","locality":"Cirencester","postal_code":"GL7 5QH","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"91b597fee1c47e78ac0fd325ab6b0a93b9ac92cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13360858/persons-with-significant-control/individual/nzk2M47zyVnFhyFAr6isybU-iCE"},"name":"Peter Baxter","name_elements":{"forename":"Peter","surname":"Baxter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12637269","data":{"address":{"address_line_1":"Oakwood Drive","country":"England","locality":"Southampton","postal_code":"SO16 8EN","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"05e4c79994d8a49246a520ad3f84d47bb410ce71","kind":"individual-person-with-significant-control","links":{"self":"/company/12637269/persons-with-significant-control/individual/DtNQHC-M1W4Up4mmN98JrVNbI2c"},"name":"Mr Kristian Dimitrov Dimitrov","name_elements":{"forename":"Kristian","middle_name":"Dimitrov","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637269","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"London","postal_code":"SO15 5DH","premises":"61e"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"27592a540f8deee58f36c32134d4bc98faab6ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/12637269/persons-with-significant-control/individual/waNhw-bHaTd6kNwEEQ8WOYRgZ3o"},"name":"Mr Stoyan Mihaylov","name_elements":{"forename":"Stoyan","surname":"Mihaylov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13360868","data":{"address":{"address_line_1":"Second Floor C/O Fkgb","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201 Haverstock Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"90ef7f99b97f585df1fd75081219ea0d230fc240","kind":"individual-person-with-significant-control","links":{"self":"/company/13360868/persons-with-significant-control/individual/y0jIP6OZGZApkHmjEHDrmBBldA4"},"name":"Mr Anthony Simon Abrams","name_elements":{"forename":"Anthony","middle_name":"Simon","surname":"Abrams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13360868","data":{"address":{"address_line_1":"Second Floor C/O Fkgb","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201 Haverstock Hill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"eb6a9b55a7ff5862425546110d3c4c816e91fabb","kind":"individual-person-with-significant-control","links":{"self":"/company/13360868/persons-with-significant-control/individual/5Kv6dUVPzg8SHn_T_qCuSj_MpL0"},"name":"Ms Millie Jane Russell","name_elements":{"forename":"Millie","middle_name":"Jane","surname":"Russell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"OC437088","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1985},"etag":"831cc3468c02a5d482c703cb488330a0d478f0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437088/persons-with-significant-control/individual/_1MM-HujJFGtViiHLN2XCmegNxA"},"name":"Mrs Olga Kochetkova","name_elements":{"forename":"Olga","surname":"Kochetkova","title":"Mrs"},"nationality":"Russian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-04-27"}}
{"company_number":"OC437088","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1968},"etag":"1fa01ebf2038aeda52ffc8486a0c748b9511c2be","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437088/persons-with-significant-control/individual/F3HdFINKFpFN01eh5yPMkwd8_f4"},"name":"Mr Igor Plotnikov","name_elements":{"forename":"Igor","surname":"Plotnikov","title":"Mr"},"nationality":"Canadian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-04-27"}}
{"company_number":"12637819","data":{"address":{"address_line_1":"2a Curzon Road","country":"United Kingdom","locality":"Ealing","postal_code":"W5 1NF","premises":"Office 1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"e0e31da400afa68f3f110cd18bd0ecce15a22f34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12637819/persons-with-significant-control/individual/SZqb3u0pXqiqgiWs-MQUHKkggR8"},"name":"Mr Simon Ken Lethbridge Ridout","name_elements":{"forename":"Simon","middle_name":"Ken Lethbridge","surname":"Ridout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"11139539","data":{"address":{"address_line_1":"Woodhouse Road","country":"England","locality":"London","postal_code":"N12 9ET","premises":"61-63"},"etag":"7acc4ffa7e8c7da449a687de69d2f0a545dba4b6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"12420129"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11139539/persons-with-significant-control/corporate-entity/hVCWIGj5TUl6wNi86efXRuaWLUo"},"name":"Your Coffee Place Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"13272698","data":{"address":{"country":"Denmark","locality":"4180 Soroe","premises":"Energivej 3"},"ceased_on":"2024-01-02","etag":"b6be1a2e4a092285e94e11fd20ec8fd48da8258b","identification":{"country_registered":"Denmark","legal_authority":"Denmark","legal_form":"Limited Liability","place_registered":"Cipp Technology Holding Aps","registration_number":"24221458"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13272698/persons-with-significant-control/corporate-entity/r-eO9zEJzOauQEUnAv4XKPzKCWo"},"name":"Cipp Technology Holding Aps","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12612959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"47f90a2e726b7ae41261d7f13414ac04fffbcf90","kind":"individual-person-with-significant-control","links":{"self":"/company/12612959/persons-with-significant-control/individual/E5QYZu2gXdHJbC0mVilL_GM_o6c"},"name":"Mr Gurnam Dahri","name_elements":{"forename":"Gurnam","surname":"Dahri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13360878","data":{"address":{"address_line_1":"Aldersbrook Road","country":"United Kingdom","locality":"London","postal_code":"E12 5DH","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"368cf8172e3602f15ffd8a9a752565e99ff1bd5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360878/persons-with-significant-control/individual/e6E-ptUIbutkaBSHFbeq2Z2sPIg"},"name":"Mr Saad Rashid","name_elements":{"forename":"Saad","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12638829","data":{"address":{"address_line_1":"Edward Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6HE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"07137245ae47daa44fbfa18bc304b1d9e52c479e","kind":"individual-person-with-significant-control","links":{"self":"/company/12638829/persons-with-significant-control/individual/GSKEtOs23g4nh3YdzVUWmMssb34"},"name":"Mr Sanjay Sidhu","name_elements":{"forename":"Sanjay","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"04287978","data":{"address":{"address_line_1":"Exchange Street","country":"England","locality":"Attleborough","postal_code":"NR17 2AB","premises":"Exchange House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"bb51c0405d0f894b7dfbc9fb5e24de906d44be5f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04287978/persons-with-significant-control/individual/7mT-TttFe3qsiKkX4WLKDNUOR1w"},"name":"Mr Stephen John Chenery","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Chenery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11986619","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"31cbede17f8a683a9495a38d7be5dc89df7e7c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11986619/persons-with-significant-control/individual/-9YrjAYNC9HBLhosSGWB6wD8PJI"},"name":"Mr Ryan Michael Costa Backos","name_elements":{"forename":"Ryan","middle_name":"Michael Costa","surname":"Backos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-06-02"}}
{"company_number":"10495409","data":{"address":{"address_line_1":"Calvert Terrace","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 6AT","premises":"11","region":"Swansea"},"ceased_on":"2020-12-14","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1994},"etag":"c4e2f33ae5ccd46de216039bf18772579954fffc","kind":"individual-person-with-significant-control","links":{"self":"/company/10495409/persons-with-significant-control/individual/0gnsPDiawEXGm0Hc-Dz2kogCtN4"},"name":"Mr Gareth Sion Lloyd Davies","name_elements":{"forename":"Gareth","middle_name":"Sion Lloyd","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-14"}}
{"company_number":"13361088","data":{"address":{"address_line_1":"Shefford Road","address_line_2":"Clifton","country":"England","locality":"Shefford","postal_code":"SG17 5RQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"a49356cbb317deaf9163afb7f562a86b7517df18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361088/persons-with-significant-control/individual/aHQJQrcUZbb38RUXD_5wP9QpW9I"},"name":"Mr Bruce Patrick St Leger","name_elements":{"forename":"Bruce","middle_name":"Patrick","surname":"St Leger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12639569","data":{"address":{"address_line_1":"Churchfields","country":"United Kingdom","locality":"London","postal_code":"E18 2RE","premises":"1 Pevensey Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"a93ade6517e5606a39a9edfec7a265f1d7ca9d07","kind":"individual-person-with-significant-control","links":{"self":"/company/12639569/persons-with-significant-control/individual/6KA0dayLkuLZ_cSxbm_KxjZnZMM"},"name":"Ms Ana Adriana Hanis","name_elements":{"forename":"Ana","middle_name":"Adriana","surname":"Hanis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"13361098","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"a6940df7701695d1231a10af3efc236173cf1926","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361098/persons-with-significant-control/individual/MNFb8hrEtznh_b95Yl8NCTFG1NM"},"name":"Brenden Michael Wheeler","name_elements":{"forename":"Brenden","middle_name":"Michael","surname":"Wheeler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361398","data":{"address":{"country":"United Kingdom","locality":"Hoveton","postal_code":"NR12 8EF","premises":"79 Stalham Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"314cdbc48b8bbef8a7d52289383f2f90b8ecbc26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361398/persons-with-significant-control/individual/3aYmiSa9YDlOMILESY6vP5O4PhM"},"name":"Mr Ian Robert Flatters","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Flatters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361398","data":{"address":{"country":"United Kingdom","locality":"Hoveton","postal_code":"NR12 8EF","premises":"79 Stalham Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"c8ba3630c747fa1efd593bc89d76074acfdd2168","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361398/persons-with-significant-control/individual/nFDLArKFuyMMjbI0jtxO6B1yGJQ"},"name":"Mrs Jennifer Anne Flatters","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Flatters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361408","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"abb3f0065eebeb1fb1a4e5a883762083a0d99f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13361408/persons-with-significant-control/individual/sBJvkrtK9kPdCEwxxxiepNGPa1E"},"name":"Mr Tim Sayer","name_elements":{"forename":"Tim","surname":"Sayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12639579","data":{"address":{"address_line_1":"Deerswood Avenue","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8SA","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"79bbba2896a6c8a25805dded4810fcd83559e7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12639579/persons-with-significant-control/individual/zg8zkx_6e3Jz9Twub2fZVnfDMss"},"name":"Mr Alexandru Leasco","name_elements":{"forename":"Alexandru","surname":"Leasco","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12639589","data":{"address":{"address_line_1":"Howes Drive","address_line_2":"Marston Moretaine","country":"England","locality":"Bedford","postal_code":"MK43 0FG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"44a48585f806160310d353089f23187fc14c8ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/12639589/persons-with-significant-control/individual/aLs0UTFpD4C5PwEdOIQOzPtlI3U"},"name":"Mr Jamie Martin Molloy","name_elements":{"forename":"Jamie","middle_name":"Martin","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12474119","data":{"address":{"address_line_1":"Shepherds Brook Road","country":"England","locality":"Stourbridge","postal_code":"DY9 7DX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"608536a7f43ccd4b7615b5bb7d9154fe6078ec67","kind":"individual-person-with-significant-control","links":{"self":"/company/12474119/persons-with-significant-control/individual/sTYzMW6a9bOndeDrwvzGkKeW9Lc"},"name":"Ms Joanne Foster","name_elements":{"forename":"Joanne","surname":"Foster","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13361918","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"ceased_on":"2021-05-12","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1999},"etag":"bcf634c61a9cbaf5d018d1f5a79f5439bb1f3519","kind":"individual-person-with-significant-control","links":{"self":"/company/13361918/persons-with-significant-control/individual/Hp5RMk9h9lpIazi9RX7GhvZGKIQ"},"name":"Rochelle Parrish","name_elements":{"forename":"Rochelle","surname":"Parrish"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12640239","data":{"address":{"address_line_1":"27-37 St George's Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4EU","premises":"4th Floor Tuition House"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1998},"etag":"5ca553900cd8aa57945ea8b1014de1a79e7b4b2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640239/persons-with-significant-control/individual/iURGpUy9Ebz6FB3E-OhfPL5Nfmo"},"name":"Mr Daniel Anthony Pacitti","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Pacitti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"03658279","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Lincoln","postal_code":"LN1 3BD","premises":"26"},"ceased_on":"2020-12-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"70175317173aea66ae6c37eb4df527ab071cdc71","kind":"individual-person-with-significant-control","links":{"self":"/company/03658279/persons-with-significant-control/individual/PYVC-8Sk12RS9AohLpZ4Lrkpudo"},"name":"Mr Richard Costall","name_elements":{"forename":"Richard","surname":"Costall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-18"}}
{"company_number":"00463138","data":{"address":{"address_line_1":"Duke Street","locality":"Southport","postal_code":"PR8 1LS","premises":"The Masonic Hall","region":"Merseyside"},"ceased_on":"2022-05-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"1d5a2ea57ecb939064c61cbb0a24bd91c3170749","kind":"individual-person-with-significant-control","links":{"self":"/company/00463138/persons-with-significant-control/individual/mg2pfWZppZMRKS05X9IQfh8YVB4"},"name":"Mr Neil Andrew Latham","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"10958978","data":{"address":{"address_line_1":"High Street","address_line_2":"Stratford Padel Club","country":"England","locality":"London","postal_code":"E15 2AE","premises":"221"},"ceased_on":"2024-12-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"aa4525c8833d1e47e09f79f14d274c780e8415d0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10958978/persons-with-significant-control/individual/J4BbMlwCBEu8bS9agxAAmKow75s"},"name":"Ms Anca Mandleson","name_elements":{"forename":"Anca","surname":"Mandleson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"13361928","data":{"address":{"address_line_1":"Hawthorne Crescent","country":"United Kingdom","locality":"London","postal_code":"SE10 9GA","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"1d6afd2cef08fba30d3e9f7544067b55b5ca7d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13361928/persons-with-significant-control/individual/HBmbalxp-JhCctXcPwUHy5ZMz94"},"name":"Ms Lin Yang","name_elements":{"forename":"Lin","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361928","data":{"address":{"address_line_1":"Hawthorne Crescent","country":"United Kingdom","locality":"London","postal_code":"SE10 9GA","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"ba3a696966d0ff64c150c5da97de35c1414ece86","kind":"individual-person-with-significant-control","links":{"self":"/company/13361928/persons-with-significant-control/individual/45oXLJ5B6ywyhZrCBCqoPp6vnIo"},"name":"Mr Jianxun Li","name_elements":{"forename":"Jianxun","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13362088","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13362088 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"a8e6d0c249fb3283fcbd11c6367daf8f35c4114e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362088/persons-with-significant-control/individual/12QvKyRJytwB1U39ADTtDjBkfnE"},"name":"Mr Ian Michael Saunders","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12641499","data":{"address":{"address_line_1":"Sycamore Close","country":"England","locality":"Ulceby","postal_code":"DN39 6AH","premises":"4","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"4bec2909e6a405ad0330b2607ac0584835bc7eaa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12641499/persons-with-significant-control/individual/BWx9GWcuKNdPry7bvlunaE5xPFI"},"name":"Mr William Joseph Whitaker","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Whitaker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13362088","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13362088 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"8f6a5b6e556d8b429dad9f0d7b331820984a5e41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362088/persons-with-significant-control/individual/u4hGUSO0IQohQ0ZUt_RADP7TFm8"},"name":"Mrs Christina Saunders","name_elements":{"forename":"Christina","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13362098","data":{"address":{"address_line_1":"Bsmt 2 At 10 ,","address_line_2":"Pershore Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4RX","premises":"10"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"47b2275e1a459820a0e6e52f1f72971dcedfeb9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13362098/persons-with-significant-control/individual/JNgaHUaHNtOXV1OOzqI5AkXRKfg"},"name":"Mr Zeng Yu","name_elements":{"forename":"Zeng","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12641599","data":{"address":{"address_line_1":"Falcon Way","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 3DF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"fcc24e68857a5532e80a4b29a3bd29b58a92a793","kind":"individual-person-with-significant-control","links":{"self":"/company/12641599/persons-with-significant-control/individual/YzapjHs55i2HdHYdyfwiCptTbjU"},"name":"Mr Clive Stephen Reid","name_elements":{"forename":"Clive","middle_name":"Stephen","surname":"Reid","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13362108","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"2f443bee3db69f455ff5c0e29e2374f44ffe70ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13362108/persons-with-significant-control/individual/L0BK_h-9VjeBLRhP72Wsx3Fd_Nc"},"name":"Mr Adam Allgrove","name_elements":{"forename":"Adam","surname":"Allgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-27"}}
{"company_number":"13362198","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"SW19 1NE","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7d7502fcf926382d0d91ac95100619a043143e88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"MULTITOP ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Sangaranathan Ravishangar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362198/persons-with-significant-control/individual/QyQ7pQccVMDtSAIcxUWPmsXTug8"},"name":"Mr Sangaranathan Ravishangar","name_elements":{"forename":"Sangaranathan","surname":"Ravishangar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12641639","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"8a5005e5dfebcf21e21559ced4f28b5ec37cd8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12641639/persons-with-significant-control/individual/b_9afZQ3BqOuF6eO7F_R3Io6I14"},"name":"Miss Tiyler Brown-Jones","name_elements":{"forename":"Tiyler","surname":"Brown-Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13261808","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1985},"etag":"956200cb09f1314dcd527299365b508ef4b10927","kind":"individual-person-with-significant-control","links":{"self":"/company/13261808/persons-with-significant-control/individual/T0x5sW_7_5tsSZmy8WXh3_FE6xo"},"name":"Mrs Maricel Honrado","name_elements":{"forename":"Maricel","surname":"Honrado","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12641639","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"9b97748f0cdf6901e76d36db41a6ddb94224e307","kind":"individual-person-with-significant-control","links":{"self":"/company/12641639/persons-with-significant-control/individual/QkHPuH8lnGP45vnvnM_RTC-7Ysk"},"name":"Miss Vanessa-Rae Williams","name_elements":{"forename":"Vanessa-Rae","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12641649","data":{"address":{"address_line_1":"Lyndale Avenue","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 8EP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"5e471af22ab40511a2adc048e8d427d66f2c59e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12641649/persons-with-significant-control/individual/7FbC7o9C4SgIscxDRhaS7phSLKk"},"name":"Mr Scott Fannon","name_elements":{"forename":"Scott","surname":"Fannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13362208","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"10f2cf291c58eb682961f4795aac47bbc537484a","kind":"individual-person-with-significant-control","links":{"self":"/company/13362208/persons-with-significant-control/individual/_V1QUpVfsKSL3_mJYVYu4XOBgXU"},"name":"Mr Liban Abdullahi Mohammed","name_elements":{"forename":"Liban","middle_name":"Abdullahi","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13362208","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"e26a98367cfc62c6855a7c8de8e20b8222dfa344","kind":"individual-person-with-significant-control","links":{"self":"/company/13362208/persons-with-significant-control/individual/suFoxX1qgI38LSCA6oKtvnFSeZs"},"name":"Liban Mohamed","name_elements":{"forename":"Liban","surname":"Mohamed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13362208","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"b7ecffb018082be790d65bde21cc5c2ff58e2bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13362208/persons-with-significant-control/individual/7k23Lw3uPYvlbZRDPmFTyDApQlA"},"name":"Giulia Smith","name_elements":{"forename":"Giulia","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12642409","data":{"address":{"address_line_1":"Liberty Road","country":"England","locality":"Leicester","postal_code":"LE3 6NN","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"3ba451aa84c7e007f9f457ba58f7383bc81ffbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12642409/persons-with-significant-control/individual/9Yzs2aM_Iv2CStYQqvrNDI9u0kE"},"name":"Dawid Robert Matthew Kotur","name_elements":{"forename":"Dawid","middle_name":"Robert Matthew","surname":"Kotur"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12642409","data":{"address":{"address_line_1":"Liberty Road","country":"England","locality":"Leicester","postal_code":"LE3 6NN","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"4b14c8228ce377ab22f190e1c4741447cd6fef92","kind":"individual-person-with-significant-control","links":{"self":"/company/12642409/persons-with-significant-control/individual/eDNvB8XN4Lby_WagYXG5VE6roxU"},"name":"Sebastian Andrzej Kotur","name_elements":{"forename":"Sebastian","middle_name":"Andrzej","surname":"Kotur"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12071308","data":{"address":{"address_line_1":"Carlyon Road","country":"England","locality":"Wembley","postal_code":"HA0 1NJ","premises":"Flat 10 Carlyon Court"},"ceased_on":"2021-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"4cf4f4c430eb15c690498bb88dbd75b2a9ff15ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12071308/persons-with-significant-control/individual/RknrBa6D3ZP7uO3koazWUNSB2gg"},"name":"Mr Richard Oluwasegun Egberedu","name_elements":{"forename":"Richard","middle_name":"Oluwasegun","surname":"Egberedu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-17"}}
{"company_number":"12644279","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"14e95ea834ef3ab68bd4f53f21098a20e35b3d78","kind":"individual-person-with-significant-control","links":{"self":"/company/12644279/persons-with-significant-control/individual/aMEtUyuYG3mTsXV4hFatd08fdSE"},"name":"Ms Chinyere Etuhu","name_elements":{"forename":"Chinyere","surname":"Etuhu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"11019098","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"d33410c7d7d0cc95d1caaea35046cae5fa01d075","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11019098/persons-with-significant-control/individual/66_joJT6Kw7EZNI9b99Xw-eqJPo"},"name":"Mr Calvin Dickinson","name_elements":{"forename":"Calvin","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-04"}}
{"company_number":"SC697088","data":{"address":{"address_line_1":"Queens Gardens","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4YD","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"630edfcfbf3d38f35cf5effdec2af3f33f724d68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697088/persons-with-significant-control/individual/05YHf-OAq1Z1JkHyWVKvMoXklAE"},"name":"Mr Alex Crossland","name_elements":{"forename":"Alex","surname":"Crossland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12644279","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"baa6d9a95f1e28f182bb22fefc899ee56c7e8750","kind":"individual-person-with-significant-control","links":{"self":"/company/12644279/persons-with-significant-control/individual/x0nsCcO8LsK5Rfbk5ocB3El6EZ0"},"name":"Mr John Muhammad","name_elements":{"forename":"John","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12644289","data":{"address":{"address_line_1":"53 Wilbury Road","country":"England","locality":"Hove","postal_code":"BN3 3PB","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"08f02acb7b7d7d22122d1e0f3a91811b1c9ab322","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644289/persons-with-significant-control/individual/ZMmpJOz2kf5_4K9XRhsVNqvVquU"},"name":"Mr Howard Suryaatmadja","name_elements":{"forename":"Howard","surname":"Suryaatmadja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"NI678838","data":{"address":{"address_line_1":"50 Stranmillis Embankment","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House"},"ceased_on":"2025-08-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1986},"etag":"2ee2d3b3ce8003928ef6948ea72ff3b6d00703f1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678838/persons-with-significant-control/individual/iL6NgUcYrWpaVPxOHvvJMN41oEA"},"name":"Mrs Christina Marie Murtagh","name_elements":{"forename":"Christina","middle_name":"Marie","surname":"Murtagh","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12644359","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1978},"etag":"4c02e065f8a605b9cdf41d0af1e57ecae8a61846","kind":"individual-person-with-significant-control","links":{"self":"/company/12644359/persons-with-significant-control/individual/kPCoPvDx6lPhLu5W2xbXl1bHin4"},"name":"Mr. Marco Nieddu","name_elements":{"forename":"Marco","surname":"Nieddu","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"11338778","data":{"address":{"address_line_1":"St. Georges Drive","country":"England","locality":"London","postal_code":"SW1V 4DF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"83416fd1237d0ff6b0a29f24e333e948c26fb8e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338778/persons-with-significant-control/individual/kPHl3euocmeIYtOYLy0tA93g_Hk"},"name":"Mr Bofeng Li","name_elements":{"forename":"Bofeng","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12644389","data":{"address":{"address_line_1":"Broadgate Crescent","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4HG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e84cabbfb7666460d7b12cf798d4f1e0a57dae6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12644389/persons-with-significant-control/individual/tyhf-tZRpks_ovScfSypme3s9Wk"},"name":"Mr Gareth Edward Megson","name_elements":{"forename":"Gareth","middle_name":"Edward","surname":"Megson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13362438","data":{"address":{"address_line_1":"Rue Elwouroud","country":"Morocco","locality":"Casablanca","postal_code":"20140","premises":"21"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1981},"etag":"1ad1b8239847848d8baad3c9aa30e3e44c730f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362438/persons-with-significant-control/individual/ttlCs3DsNNQIpiSrqPT1EU3THPo"},"name":"Mr Rachid Hajji","name_elements":{"forename":"Rachid","surname":"Hajji","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362628","data":{"address":{"address_line_1":"Atlantean Drive","country":"England","locality":"Leyland","postal_code":"PR25 3NW","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"1483de636b5997d6d78b74f812a8619ee05e8db2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362628/persons-with-significant-control/individual/8a_iI3MsAo_FRSFclgWOtrBWDhk"},"name":"Thomas Kenneth George Sanderson","name_elements":{"forename":"Thomas","middle_name":"Kenneth George","surname":"Sanderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"NI669979","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ballinamallard","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT94 2FZ","premises":"63"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1981},"etag":"91fc481399dc597b9002dde09b74943c9be57b31","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669979/persons-with-significant-control/individual/qufVRtGIT0n7w3ytq7LAdo32WoM"},"name":"Ms Wenhuan He","name_elements":{"forename":"Wenhuan","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13362638","data":{"address":{"country":"England","locality":"Guisborough","postal_code":"TS14 6JB","premises":"31 Oak Road","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"3bb6f6e641bd383e0d22d6478fdcf7d4c7594949","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362638/persons-with-significant-control/individual/CFpndojJuZHS-93cHUUZ1iswtD4"},"name":"Mr Joshua James Rowbotham","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Rowbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"09246419","data":{"address":{"address_line_1":"Batholdi Way","country":"England","locality":"Stafford","postal_code":"ST17 4XP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ccd676804cf5814be6674b3268217d6a196c6b14","kind":"individual-person-with-significant-control","links":{"self":"/company/09246419/persons-with-significant-control/individual/o0xLhEqS1kpH4j-oNem5_YoCGSc"},"name":"Mrs Sally May Hodges","name_elements":{"forename":"Sally","middle_name":"May","surname":"Hodges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13362638","data":{"address":{"country":"England","locality":"Guisborough","postal_code":"TS14 6JB","premises":"31 Oak Road","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7d77ff05451680865f8f1c1fbc186932d1c75555","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362638/persons-with-significant-control/individual/EQ5ERVjVF66G2LIUof3XSZaTkoY"},"name":"Mr Thomas Winter","name_elements":{"forename":"Thomas","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12644759","data":{"address":{"address_line_1":"Off Malden Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6AU","premises":"Tennis Avenue Academy, Manor Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"75106aaecaa771f30db10edbb97b3ca0a5942d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12644759/persons-with-significant-control/individual/rxwrEva4x0I2Lzm9zr2DaAXGlIk"},"name":"Mrs Stavroulitsa Deka","name_elements":{"forename":"Stavroulitsa","surname":"Deka","title":"Mrs"},"nationality":"Greek","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"13362798","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"c35aca19e321d2f322f5e3c0ad90b9e525075226","kind":"individual-person-with-significant-control","links":{"self":"/company/13362798/persons-with-significant-control/individual/Mk-jMOGKzuP4ALHsQG5GWePDy6o"},"name":"Miss Simran Hussain","name_elements":{"forename":"Simran","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12644759","data":{"address":{"address_line_1":"Off Malden Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6AU","premises":"Tennis Avenue Academy, Manor Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"7395711f1679992c447edff584b2ae489b7b1c02","kind":"individual-person-with-significant-control","links":{"self":"/company/12644759/persons-with-significant-control/individual/Jyu79gcK2ByjLF5wO2jNwgsNdAI"},"name":"Kieran Robert Sinnock Macarty","name_elements":{"forename":"Kieran Robert Sinnock","surname":"Macarty"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12644759","data":{"address":{"address_line_1":"Off Malden Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6AU","premises":"Tennis Avenue Academy, Manor Park"},"ceased_on":"2021-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"7a86bcaeda9fe03256b0272945f081957fe7dfd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12644759/persons-with-significant-control/individual/3F9AOn0ju5TMGSG4SkYPVFdKxuY"},"name":"Leon Patrick Dent Chevalier","name_elements":{"forename":"Leon Patrick Dent","surname":"Chevalier"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12645129","data":{"address":{"address_line_1":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O Aacsl Accountant Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"ffa56a8ce87cd2f3cb9e8f1aec341ede91afffe0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Obianuju Zuriel PHILLIPS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645129/persons-with-significant-control/individual/2y9I42ERSSUUjlTRsd1EG4tj2p8"},"name":"Obianuju Zuriel Phillips","name_elements":{"forename":"Obianuju","middle_name":"Zuriel","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13362938","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 9AA","premises":"390"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"f0380de35a901ad2cc0c492ebf9b6902e8cfa1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13362938/persons-with-significant-control/individual/Mn82T-BMRxcmt7c31EvJ6MOcAmI"},"name":"Miss Kelechi Louise Elizabeth Onukwubiri","name_elements":{"forename":"Kelechi","middle_name":"Louise Elizabeth","surname":"Onukwubiri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"10423288","data":{"address":{"address_line_1":"Neptune Court","address_line_2":"Hallam Way","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"Ground Floor Unit 7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"ff3d3b4eb96586508932772bc85ecf7e895dfad7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10423288/persons-with-significant-control/individual/S7iIH1N7qJeQe--gf4evmdZF00g"},"name":"Diane Ruth Lewis","name_elements":{"forename":"Diane","middle_name":"Ruth","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13265308","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1995},"etag":"9bb314f2b8d09efe80f1027d915a6345fbc431b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13265308/persons-with-significant-control/individual/k63sjDDG209EHMrK0OmivagLXd4"},"name":"Mr Angelou Montero","name_elements":{"forename":"Angelou","surname":"Montero","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13362948","data":{"address":{"address_line_1":"West Stockwell Street","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1HE","premises":"60a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"83e71591cb864b54dc52b142a0772bf8a92915b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13362948/persons-with-significant-control/individual/AJ04-kV0xIj6nJ4EB46inHs20JQ"},"name":"Miss Sophia Elizabeth Alice Carbonero","name_elements":{"forename":"Sophia","middle_name":"Elizabeth Alice","surname":"Carbonero","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11201749","data":{"address":{"address_line_1":"Park Court","address_line_2":"Pyrford Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6SD","premises":"3","region":"Surrey"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"8279baf9151656fae6797c5ab6fdc5bcc5a84681","kind":"individual-person-with-significant-control","links":{"self":"/company/11201749/persons-with-significant-control/individual/4QVgcPKv9Z_zVwZk55FLH-mz6EU"},"name":"Mr Giuseppe Sole","name_elements":{"forename":"Giuseppe","surname":"Sole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-31"}}
{"company_number":"12248479","data":{"address":{"address_line_1":"Newhall Street","country":"England","locality":"Birmingham","postal_code":"B3 3AS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"e5e7c99b77c1399a88c0395b8f770ed8da1f31c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12248479/persons-with-significant-control/individual/wIAIiQYrvuPbMJIF-sWotAGGFBA"},"name":"Mr Sean Gill","name_elements":{"forename":"Sean","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13363288","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Worthing","postal_code":"BN11 1XE","premises":"46","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"ee2ea8a8ea07f93bb3fe37b593b789604621967f","kind":"individual-person-with-significant-control","links":{"self":"/company/13363288/persons-with-significant-control/individual/D9TLhjokb4_vjvT6s4QWtXjBRhk"},"name":"Mrs Deana Clark","name_elements":{"forename":"Deana","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-28"}}
{"company_number":"12645169","data":{"address":{"address_line_1":"Perry Villa Drive","country":"England","locality":"Birmingham","postal_code":"B42 2LG","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"5e9743b92420c78351868c44c7904985fbe63c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12645169/persons-with-significant-control/individual/UcnS_A2_z5iexVPSJqMTXqZCa1c"},"name":"Mr Mahammed Numanul Hoque","name_elements":{"forename":"Mahammed","middle_name":"Numanul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645259","data":{"address":{"address_line_1":"Alt Lane","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2EL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b3bc8283ba7f23eb5a0757e4d167d7a3bf0acce3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645259/persons-with-significant-control/individual/akzrUNeclPC7FUUcntJC8AxIh-0"},"name":"Mr Peter Odion Omoike","name_elements":{"forename":"Peter","middle_name":"Odion","surname":"Omoike","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"13363288","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Worthing","postal_code":"BN11 1XE","premises":"46","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"8ca19ac33e73373f3da2fe2704a73d63597c2f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13363288/persons-with-significant-control/individual/Wn5xEIehllw18uJQa2xzzEmfDXc"},"name":"Mr David John Clark","name_elements":{"forename":"David","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-28"}}
{"company_number":"12645269","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"04c63c9b995ae7564509a5160a1426c13bdc1552","kind":"individual-person-with-significant-control","links":{"self":"/company/12645269/persons-with-significant-control/individual/3mrql4TJmrTMaxvCBclSDCLPtGA"},"name":"Mr Mohammad Asad Bajwa","name_elements":{"forename":"Mohammad","middle_name":"Asad","surname":"Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"04905619","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Great Bookham","postal_code":"KT23 3PB","premises":"11"},"etag":"8d0bc1313781a2f99b7fca7daf8176bdb5863275","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"4527726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04905619/persons-with-significant-control/corporate-entity/eS7867oQl284RcFUfbPZ-JTEzvA"},"name":"System Day (Nominees) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"10855069","data":{"address":{"address_line_1":"George Lane","country":"United Kingdom","locality":"London","postal_code":"E18 1BD","premises":"3 The Shrubberies"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b470e8c48e99618157f696cbf057f5cc9a802d54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10855069/persons-with-significant-control/individual/9iwD9JwSNeiw8LHySP1TbwSDByU"},"name":"Mrs Irina Anca Vicol","name_elements":{"forename":"Irina","middle_name":"Anca","surname":"Vicol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"13363288","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Worthing","postal_code":"BN11 1XE","premises":"46","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"803db7db75665be42cf53440a6db113541087e04","kind":"individual-person-with-significant-control","links":{"self":"/company/13363288/persons-with-significant-control/individual/MyCOdL2KmusJ9OZxmh7d2Ig_DVA"},"name":"Mr Darren Roger Howorth","name_elements":{"forename":"Darren","middle_name":"Roger","surname":"Howorth","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-28"}}
{"company_number":"09098349","data":{"address":{"address_line_1":"Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RE","premises":"7 Westmoreland House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1968},"etag":"1e1a1e7c6755eeea9d7639bec53a571759461789","kind":"individual-person-with-significant-control","links":{"self":"/company/09098349/persons-with-significant-control/individual/q3wq2_eUEkLFFmTL-rcc9zyo1Q4"},"name":"Mr Ali Ansari","name_elements":{"forename":"Ali","surname":"Ansari","title":"Mr"},"nationality":"Cypriot","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13363288","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Worthing","postal_code":"BN11 1XE","premises":"46","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"c9c5cc294f7e8a62dc6b74a96058d2c5ffdc2c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13363288/persons-with-significant-control/individual/B8an83VeW7xw574MVx0ELfNTOSc"},"name":"Mrs Michelle Howorth","name_elements":{"forename":"Michelle","surname":"Howorth","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-28"}}
{"company_number":"10226469","data":{"address":{"address_line_1":"3 Princes Street","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1TP","premises":"Purnells Suite 4 Portfolio House","region":"Dorset"},"ceased_on":"2020-03-11","etag":"a68bddd19f3d4cf83cf5345ec3cb658e8853b7a8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Paradigum Limited","registration_number":"12347651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10226469/persons-with-significant-control/corporate-entity/wiMjgP7fpxhcfq8zW9UzaVuCH_Q"},"name":"Paradigum Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"13363328","data":{"address":{"address_line_1":"Somerset Place","address_line_2":"10 Brixton Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 1EG","premises":"Flat 42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"2d1d1759a0f5044d9487261721e7a43d42f1570a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363328/persons-with-significant-control/individual/R4PY1xx6NMUsuRRRQGuXVyMHclI"},"name":"Mr Rory Narada Kennedy","name_elements":{"forename":"Rory","middle_name":"Narada","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12396169","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12396169 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"266961b0b61189f0864a73de8d3c26d2dcc7d75f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396169/persons-with-significant-control/individual/DA4kArePF54m6Nay8oTNQrWm5gk"},"name":"Mr Syed Ahmed Sami","name_elements":{"forename":"Syed","middle_name":"Ahmed","surname":"Sami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"11946329","data":{"address":{"address_line_1":"Palace Court","country":"England","locality":"London","postal_code":"W2 4LP","premises":"11"},"ceased_on":"2020-02-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d916503fceca8ac36f3d61a7a325a23e5ac4bcdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11946329/persons-with-significant-control/individual/7ycpqjYUXPeDKy_QhQQw02vT8ug"},"name":"Mr Vincent Wing Hei Chu","name_elements":{"forename":"Vincent","middle_name":"Wing Hei","surname":"Chu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-02"}}
{"company_number":"12647069","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":2000},"etag":"0f35ab2ca99b2df902b6e51661b226aa7affc7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12647069/persons-with-significant-control/individual/JlHaCHxeFUsIFwvTZ0Sup0zAecA"},"name":"Mr Mihai Petre Peia","name_elements":{"forename":"Mihai","middle_name":"Petre","surname":"Peia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12774958","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0TG","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"b6d2554efb6cfc4a819db07978d39f77c60c5388","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12774958/persons-with-significant-control/individual/SFG014Bk97tfI0j-u1mQkEUsEhw"},"name":"Ms Anila Ansar","name_elements":{"forename":"Anila","surname":"Ansar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12647159","data":{"address":{"address_line_1":"Lime Kiln Lane","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 2BU","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"e6968cc275ec69c9a92c35885f17bba1aeaf90aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12647159/persons-with-significant-control/individual/FKe_wgPd9wqyD_hhsJtTgdfYU_A"},"name":"Miss Diana Mandrikiene","name_elements":{"forename":"Diana","surname":"Mandrikiene","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13363358","data":{"address":{"address_line_1":"Barmouth Avenue","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8JU","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"dd7ce4f3232d6b1bb44849ef0fde32cb785abc1f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363358/persons-with-significant-control/individual/rymcLyGrjiUVOwIq39LJ-I6eQnM"},"name":"Mr Mohammed El Kadery","name_elements":{"forename":"Mohammed","surname":"El Kadery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363358","data":{"address":{"address_line_1":"17 Periwood Crescent","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7FN","premises":"7 Sparrow House","region":"Middlesex"},"ceased_on":"2022-03-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"3bf42919ba37b9aebcdc2adc779b76d28f79c34a","kind":"individual-person-with-significant-control","links":{"self":"/company/13363358/persons-with-significant-control/individual/qbmmIEVErvLnmiorj1eM90i3lEc"},"name":"Mr Abdelali Lamsaadi","name_elements":{"forename":"Abdelali","surname":"Lamsaadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12647169","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"8fb99ef2d9e470cb2f301ae4bed439537bc4bafe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z","authorised_corporate_service_provider_name":"MALCOLM HORTON AND CO LTD ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Pardip Singh Dhaliwal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647169/persons-with-significant-control/individual/1AXi4R5jkj6aa8IarcEYulnQCvA"},"name":"Mr Pardip Singh Dhaliwal","name_elements":{"forename":"Pardip","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-05"}}
{"company_number":"12647169","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"143788c222cc21e0070d6131d9f280acdc4c1b78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z","authorised_corporate_service_provider_name":"MALCOLM HORTON AND CO LTD ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Navneet Dhaliwal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647169/persons-with-significant-control/individual/8LeQBlj-fAXB3MPCM4-IfsLgbaY"},"name":"Mrs Navneet Kaur Dhaliwal","name_elements":{"forename":"Navneet","middle_name":"Kaur","surname":"Dhaliwal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-05"}}
{"company_number":"13363408","data":{"address":{"address_line_1":"Welcomes Road","country":"England","locality":"Kenley","postal_code":"CR8 5HB","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"b66d2223ffc68db08354bca0a87c4384fffcc9e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"G J LOWE LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Christopher Kenneth Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363408/persons-with-significant-control/individual/9ZS6p_vUtGDuRiA1eDK3pBEdm3g"},"name":"Mr Christopher Kenneth Evans","name_elements":{"forename":"Christopher","middle_name":"Kenneth","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363408","data":{"address":{"address_line_1":"Welcomes Road","country":"England","locality":"Kenley","postal_code":"CR8 5HB","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"177cf5ade758df9a7e74f251d17d15e8bd43a72a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"G J LOWE LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Andrejs Maliss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363408/persons-with-significant-control/individual/HPZ1YGw6xHGHiW2dR-nPavxIU30"},"name":"Andrejs Maliss","name_elements":{"forename":"Andrejs","surname":"Maliss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12647219","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"b58548c9fb69b3939f8671ff1eb83abcda0fb153","kind":"individual-person-with-significant-control","links":{"self":"/company/12647219/persons-with-significant-control/individual/WzBDqWZR35JlEexRCrhRt9lM-zo"},"name":"Mr Larome Allen","name_elements":{"forename":"Larome","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-05"}}
{"company_number":"13363418","data":{"address":{"address_line_1":"Norfolk Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4BE","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"f815fa221542961cfcbf34555bdb6d23176985d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363418/persons-with-significant-control/individual/L1Q6nZKABLWOgpEaTxnq4pUzTmA"},"name":"Mr Huseyin Bektas","name_elements":{"forename":"Huseyin","surname":"Bektas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12647249","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"b8f82fd817f574e8f3cc3ac8a18ff9a9326c3c08","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647249/persons-with-significant-control/individual/23_NEOgO0iY02W_z-1QjX0CQuis"},"name":"Mr Daniel Robinson","name_elements":{"forename":"Daniel","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12647249","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"f0549642d0aec604eb781cf9c934b6bd6e81f977","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647249/persons-with-significant-control/individual/20CL2V-ghJLBhUXyWyv0RNCYVIM"},"name":"Mr David Robinson","name_elements":{"forename":"David","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13363478","data":{"address":{"address_line_1":"244 Poplar High Street","country":"United Kingdom","locality":"London","postal_code":"E14 0BB","premises":"Docklands Lodge Business Centre"},"ceased_on":"2021-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"bb8397533facec7e5662dbd93547973a601d4b55","kind":"individual-person-with-significant-control","links":{"self":"/company/13363478/persons-with-significant-control/individual/PqW_BkfwwB-hP0HMN7Vs5xc9KxY"},"name":"Mr Hassan Miah","name_elements":{"forename":"Hassan","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13270408","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1991},"etag":"52490a5ef003c43699239627de780cdf59260b7f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13270408/persons-with-significant-control/individual/ODebGaZojjX7TEv4QzRRLhIWr9s"},"name":"Ms Lorelyn Adlawan","name_elements":{"forename":"Lorelyn","surname":"Adlawan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"12647449","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1AF","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"a465f502b63c15fe2141e6051e1ab3fc28834aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/12647449/persons-with-significant-control/individual/LNpgI5LG5R9ZWcSs-7X_c1VgZtw"},"name":"Mr Aadam Qadeer","name_elements":{"forename":"Aadam","surname":"Qadeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13363548","data":{"address":{"address_line_1":"137 Westminster Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3LX","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ba163390ad6d4d741ad4ad2f6c23c78a8d8ac16c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363548/persons-with-significant-control/individual/NPtZO7ZnoyV3Nbs9I_Ca9FaV4yk"},"name":"Mr Idaerefaa Biobele Rex Membere","name_elements":{"forename":"Idaerefaa","middle_name":"Biobele Rex","surname":"Membere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363558","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"E15 3JZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c2e9b235c7e444a3f413f668f3f0966bf8a02b85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363558/persons-with-significant-control/individual/dZRlFBUqSPlsX_pTtn4NcGuFO7I"},"name":"Mr Fehmi Arslantas","name_elements":{"forename":"Fehmi","surname":"Arslantas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12647459","data":{"address":{"address_line_1":"Sheen Road","country":"England","locality":"Richmond","postal_code":"TW10 5AN","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"03134d69e400fe776893e492fd1bb55389855ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647459/persons-with-significant-control/individual/H4m9P-XMIlMKyUtLXcAmjNJ50r4"},"name":"Mr Matan Elipaz","name_elements":{"forename":"Matan","surname":"Elipaz","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13363658","data":{"address":{"address_line_1":"The Apiary","address_line_2":"Bretherton","country":"England","locality":"Leyland","postal_code":"PR26 9BH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"854c7595acba014741c3a28531b4d3f419182d28","kind":"individual-person-with-significant-control","links":{"self":"/company/13363658/persons-with-significant-control/individual/pZfqdjjOyyA61AhAnyieqnyPTq4"},"name":"Mr Grace Wilsob","name_elements":{"forename":"Grace","surname":"Wilsob","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363658","data":{"address":{"address_line_1":"The Apiary","address_line_2":"Bretherton","country":"England","locality":"Leyland","postal_code":"PR26 9BH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"54558eaf7632a9fd7274d043d8e58d40719673aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13363658/persons-with-significant-control/individual/d68vhq7r4jwMXiPfAjcix9dxYA0"},"name":"Mr Cris Solex","name_elements":{"forename":"Cris","surname":"Solex","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"00795648","data":{"address":{"address_line_1":"Three Counties House","address_line_2":"Festival Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5PX","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"fa3e7338d0296927d5aed194a38a5cac40646b0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00795648/persons-with-significant-control/individual/HyFL_DYSfNXQg-jleQUBRO_bMsI"},"name":"Mr Paul Brindley","name_elements":{"forename":"Paul","surname":"Brindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"12647499","data":{"address":{"address_line_1":"Ridge Road","country":"England","locality":"London","postal_code":"N21 3EL","premises":"73"},"ceased_on":"2020-08-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"56f6ea2c552b17cff595cdbfbe8c910cc1f1ce6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12647499/persons-with-significant-control/individual/ZAnX-5278fVh5aweYNme8GLDj3M"},"name":"Mr Sait Saitoglu","name_elements":{"forename":"Sait","surname":"Saitoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12647559","data":{"address":{"address_line_1":"Pevensey Avenue","country":"England","locality":"Enfield","postal_code":"EN1 3HT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"b4d8eb73e046ee29b27cb8014895574e43316055","kind":"individual-person-with-significant-control","links":{"self":"/company/12647559/persons-with-significant-control/individual/ERR7kfkWU_Ds1TKt2eiKOgJwek8"},"name":"Miss Judite Seide Bari","name_elements":{"forename":"Judite","middle_name":"Seide","surname":"Bari","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13363748","data":{"address":{"address_line_1":"Wordsworth Road","country":"England","locality":"Burntwood","postal_code":"WS7 2HN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"210eafaed9b3a4daeecdfbb2074e2ea5bc17ae1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13363748/persons-with-significant-control/individual/j3N5sV9r0wWhDdlfHJ5CnvEqz_E"},"name":"Mr Alex Steven Francis","name_elements":{"forename":"Alex","middle_name":"Steven","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12647749","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Birmingham","postal_code":"B35 7NG","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"447faa5a0362c42f06775c65dd5837d1ad233f56","kind":"individual-person-with-significant-control","links":{"self":"/company/12647749/persons-with-significant-control/individual/1jzs7_5SfNEgNXjT2RGS3AQKl34"},"name":"Mr Vytautas Markavicius","name_elements":{"forename":"Vytautas","surname":"Markavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13161218","data":{"address":{"address_line_1":"Rhoda Street","country":"England","locality":"Nelson","postal_code":"BB9 9HX","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"cc6391ee07f368650b815ceae85f52c32e963e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13161218/persons-with-significant-control/individual/mcmDv8NagpBYXQDNgx0hNLKPffQ"},"name":"Mr Rimantas Juknius","name_elements":{"forename":"Rimantas","surname":"Juknius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2021-04-28"}}
{"company_number":"13363758","data":{"address":{"address_line_1":"Bradymead","country":"England","locality":"London","postal_code":"E6 6WN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"86d5b9a5be9dbd316ef0e5533893e808a1943723","kind":"individual-person-with-significant-control","links":{"self":"/company/13363758/persons-with-significant-control/individual/jAzOqgr9JdVhSYAODU8gx0IL44A"},"name":"Mr Bilal Hussain","name_elements":{"forename":"Bilal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12647789","data":{"address":{"address_line_1":"35-326","country":"Poland","locality":"Rzeszow","premises":"Ul. Jazowa 29/6"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1970},"etag":"b0a2de3d2b205e8e36762f8e421eec9ddb663ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/12647789/persons-with-significant-control/individual/OcSGGTB8JEhLwX988cLJWtg5HGk"},"name":"Mr Grzegorz Ludera","name_elements":{"forename":"Grzegorz","surname":"Ludera","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12647799","data":{"address":{"address_line_1":"Holdenhurst Avenue","country":"United Kingdom","locality":"London","postal_code":"N12 0JA","premises":"Flat 2, 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"8f7f0dd4a69ce721a60034dadaf98490d1a361ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12647799/persons-with-significant-control/individual/ViTmUZDTlS0lmmhrh0Xn6DgP234"},"name":"Mohammad Hossein Pirfalak Dakheli","name_elements":{"forename":"Mohammad","middle_name":"Hossein","surname":"Pirfalak Dakheli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13363868","data":{"address":{"address_line_1":"Barhill Drive","address_line_2":"Tushingham","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 4QU","premises":"Barhill Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"6d60c4d91197480a2049bf1aa0c3ce8f9160e9ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363868/persons-with-significant-control/individual/QyftFbGCD15IHoZXrq7_84llXgE"},"name":"Mr Ryan Ennion","name_elements":{"forename":"Ryan","surname":"Ennion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12516498","data":{"address":{"address_line_1":"Waterside Drive","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 6AD","premises":"The British Shop Unit 3 \u0026 4"},"etag":"24d765f777db2d51fadb4f8ce289ed38e74067b6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies (Companies House)","registration_number":"12995715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12516498/persons-with-significant-control/corporate-entity/-khX3yfnCMgBbWQzoXdB6XNnmqQ"},"name":"Simal Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"10568119","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Southport","postal_code":"PR9 0QE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"f24bf819a9c1538e85d32c55a0934b64864a27e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10568119/persons-with-significant-control/individual/aAbTPB16lwV-Z4WuNGI1RcZ1CsY"},"name":"Mrs Rebecca Virginia Cunningham","name_elements":{"forename":"Rebecca","middle_name":"Virginia","surname":"Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-04"}}
{"company_number":"12647849","data":{"address":{"address_line_1":"Lodge Halle","country":"England","locality":"Harlow","postal_code":"CM18 7SY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"2b757572e00bd02dd30ce534d2d75e2c8ce6d9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12647849/persons-with-significant-control/individual/b-sUMRqKTQB7UDqMSKA6RoCRSgE"},"name":"Mrs Mioara Ionescu","name_elements":{"forename":"Mioara","surname":"Ionescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13363988","data":{"address":{"address_line_1":"Fordwater Lane","country":"England","locality":"Chichester","postal_code":"PO19 6PT","premises":"Field House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"33f88a5f1c3faa6636860906b0ef0f7be65e6ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/13363988/persons-with-significant-control/individual/lOsF5Z3qJ_xok4J1SKTwYD2u-wc"},"name":"Mr Simon Justin Bartholomew","name_elements":{"forename":"Simon","middle_name":"Justin","surname":"Bartholomew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12647859","data":{"address":{"address_line_1":"Atherstone Hill","address_line_2":"Atherston On Stour","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 8NF","premises":"Alscot Estate,","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f8faaf8f4ee5afd12add22f665b38734da8cf8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12647859/persons-with-significant-control/individual/TIkqN4BQRfV8yYdGuJjGWOGkRg0"},"name":"Mr Ganesh Tukaram Kodag","name_elements":{"forename":"Ganesh","middle_name":"Tukaram","surname":"Kodag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12647859","data":{"address":{"address_line_1":"Atherstone Hill","address_line_2":"Atherston On Stour","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 8NF","premises":"Alscot Estate,","region":"Warwickshire"},"ceased_on":"2020-08-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"75ab4f44fd48446d4b2b985cf12f4901b50297c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12647859/persons-with-significant-control/individual/FyYN8Nf9cfRSDWh4JJUEDKIaqIw"},"name":"Mrs Akshada Ganesh Kodag","name_elements":{"forename":"Akshada","middle_name":"Ganesh","surname":"Kodag","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12647919","data":{"address":{"address_line_1":"Leaside Way","country":"England","locality":"Southampton","postal_code":"SO16 3EN","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2ac952644aa209dd1e002c6d45acb74bd05ded6d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647919/persons-with-significant-control/individual/vwkne0lt67tVXkkWbqAuxIAAqUg"},"name":"Mr Ahmad Javed Ibrahim Khushdil","name_elements":{"forename":"Ahmad","middle_name":"Javed Ibrahim","surname":"Khushdil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"08084899","data":{"address":{"address_line_1":"1 Brooklands Road","country":"England","locality":"Weybridge","postal_code":"KT13 0TJ","premises":"Unit 7 Horizon Business Village"},"etag":"e636c138235e079f3a3f8aa1eb421b97220a60d1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"01678513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08084899/persons-with-significant-control/corporate-entity/59pJ0yB-1qP-hpb2su53sgOH-gE"},"name":"Zionstone Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"13364118","data":{"address":{"address_line_1":"Aston Street","address_line_2":"Limehouse","country":"England","locality":"London","postal_code":"E14 7NF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"d6a028cdc1cd7048a6ed97a4a4cee08cc83a2a86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364118/persons-with-significant-control/individual/o2JGz3ts0IE7zS-AnRozVxWI8qM"},"name":"Mr Abdul Bashir Khan","name_elements":{"forename":"Abdul","middle_name":"Bashir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12648059","data":{"address":{"address_line_1":"Berol House","address_line_2":"25 Ashley Road","country":"United Kingdom","locality":"London","postal_code":"N17 9LJ","premises":"Unit 2a"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f01a059380f3211766efab7cac8ea2cdc1006533","kind":"individual-person-with-significant-control","links":{"self":"/company/12648059/persons-with-significant-control/individual/lOXRHoNpEdh3qyFsVdvFhP6oYXI"},"name":"Mrs Toby Tauber","name_elements":{"forename":"Toby","surname":"Tauber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13292868","data":{"address":{"address_line_1":"South Clifton Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5HL","premises":"3 Arndale House"},"ceased_on":"2021-08-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"dc95259da971552499152e1838f40c175a0f8310","kind":"individual-person-with-significant-control","links":{"self":"/company/13292868/persons-with-significant-control/individual/Uw6hIybdG4L5pUkc4FuRVglQFA8"},"name":"Mr Stefano Gargano","name_elements":{"forename":"Stefano","surname":"Gargano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364278","data":{"address":{"address_line_1":"Woodcock Street","country":"England","locality":"Hull","postal_code":"HU3 5DW","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"5a6a1bd8a73e7da77a3c2ee67d80525ab184e756","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364278/persons-with-significant-control/individual/8AclTzoYww3VrgLMZD31Mewmyso"},"name":"Mr Przemyslaw Urbanski","name_elements":{"forename":"Przemyslaw","surname":"Urbanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364278","data":{"address":{"address_line_1":"Woodcock Street","country":"England","locality":"Hull","postal_code":"HU3 5DW","premises":"192"},"ceased_on":"2023-07-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e5793b7aebaed556f04214cb2a83ffd036870d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13364278/persons-with-significant-control/individual/-Iq9okkOpF5eYXPc1xg2LZNJY8s"},"name":"Mrs Malgorzata Jadwiga Urbanska","name_elements":{"forename":"Malgorzata","middle_name":"Jadwiga","surname":"Urbanska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364418","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1993},"etag":"8b9e1bfdbc3ce0e4294ee8a9e3ca620da4dfd0e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13364418/persons-with-significant-control/individual/p-nmP27_ajzzvVsRKwqzVAMPRAw"},"name":"Nan Ning Liu","name_elements":{"forename":"Nan","middle_name":"Ning","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364578","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1987},"etag":"4f5d3a7aa151c6df4e0871c0a17dc7e5f847e93f","kind":"individual-person-with-significant-control","links":{"self":"/company/13364578/persons-with-significant-control/individual/jmyqYKRtsFS1dY3jHmxtdqEZwLM"},"name":"Mr Abraham Petrus Van Wyk","name_elements":{"forename":"Abraham","middle_name":"Petrus","surname":"Van Wyk","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364608","data":{"address":{"address_line_1":"Wallis Road","country":"United Kingdom","locality":"London","postal_code":"E9 5LN","premises":"Park District, Studio 3, 90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"342fc96a9e8f3dc6dcf04006ba06e8d5fe36e071","kind":"individual-person-with-significant-control","links":{"self":"/company/13364608/persons-with-significant-control/individual/Mllxx2r_m0uid1sNei3Y4CXDXpk"},"name":"Mr Reece Proctor","name_elements":{"forename":"Reece","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364608","data":{"address":{"address_line_1":"Wallis Road","country":"United Kingdom","locality":"London","postal_code":"E9 5LN","premises":"Park District, Studio 3, 90"},"ceased_on":"2021-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"f27139d06ff636462b4f40abbcb9d5e29c4e9dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13364608/persons-with-significant-control/individual/Tf5zSU7A-GBm1TPnSaV5RTTxvJ4"},"name":"Miss Daniela Wall","name_elements":{"forename":"Daniela","surname":"Wall","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364618","data":{"address":{"address_line_1":"North Ormsby","country":"United Kingdom","locality":"Louth","postal_code":"LN11 0TW","premises":"Vale Farm","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"42c818ead9c9eefb5fab1a8dcb6308e6351e465c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364618/persons-with-significant-control/individual/M5LIMJElM6ETdH6XHOurixMQB44"},"name":"Mr William James Casswell","name_elements":{"forename":"William","middle_name":"James","surname":"Casswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364668","data":{"address":{"address_line_1":"Lufton Close","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 5LR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"a7edd9f4363d837ff4faad77d24c9863d66144f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364668/persons-with-significant-control/individual/SQR4I4N4sZD8jhv_ThWYWRbNyJo"},"name":"Mrs Lisa Watson","name_elements":{"forename":"Lisa","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364668","data":{"address":{"address_line_1":"Lufton Close","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 5LR","premises":"5","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"a18cf24e89e91d7a117c2c6c03154bcf54afec56","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364668/persons-with-significant-control/individual/YLKgSh6QF8MDq8-YrtsMyZ8v45w"},"name":"Mr Steven Watson","name_elements":{"forename":"Steven","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364738","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7e57be439eaf73f827dfe7ff7a20c28e53a7d44d","kind":"individual-person-with-significant-control","links":{"self":"/company/13364738/persons-with-significant-control/individual/vcmZm38JMExueoegyGEqAMzYl9E"},"name":"Mr Charles Lock","name_elements":{"forename":"Charles","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12454338","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HJ","premises":"9 Thorne Road","region":"South Yorkshire"},"ceased_on":"2024-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"0d89d719a5588aaffdad5c5f07daeaf85aed056a","kind":"individual-person-with-significant-control","links":{"self":"/company/12454338/persons-with-significant-control/individual/tPEVQBTGTUPTKTY_8CJ0WiV_kLI"},"name":"Mr James Alan Barthorpe","name_elements":{"forename":"James","middle_name":"Alan","surname":"Barthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13364818","data":{"address":{"address_line_1":"Dorrington Close","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1XR","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"c565bcde6bd39151da42659d53f2b4e138730fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13364818/persons-with-significant-control/individual/Udyimyq4_EOyPYk2xwROBRXYz98"},"name":"Mrs Nazia Bhatti","name_elements":{"forename":"Nazia","surname":"Bhatti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364898","data":{"address":{"address_line_1":"Red Admiral Close","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 8EN","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"c1a57796f5090acd85d7afa2dd699a8056e07cba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364898/persons-with-significant-control/individual/abq40o2D5QAFa_odid24_3VmimA"},"name":"Mr Andrew John Knowles","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364968","data":{"address":{"address_line_1":"2 Huddersfield Road","country":"England","locality":"Stalybridge","postal_code":"SK15 2QA","premises":"Phoenix House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"dd0ede51c83ea2ecb41b86b546d4d8382b2f19a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364968/persons-with-significant-control/individual/3rBi1WKoE_I5Q6nDAmlv3aNczic"},"name":"Mr Kwong Hei Ho","name_elements":{"forename":"Kwong Hei","surname":"Ho","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364978","data":{"address":{"address_line_1":"Gloster Park","address_line_2":"Amble","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 0HQ","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"d5a0b49ff1e7b71e874322d3b5e712296bcebb06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364978/persons-with-significant-control/individual/Hb4iu8l_By5prJvwH5sEMzkx2Z8"},"name":"Mr Alan James Thompson","name_elements":{"forename":"Alan","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11797718","data":{"address":{"address_line_1":"Eastfield Road","address_line_2":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5UZ","premises":"55"},"ceased_on":"2021-12-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a6d8a141da9a695ad9c69da280a2339e5d8fb410","kind":"individual-person-with-significant-control","links":{"self":"/company/11797718/persons-with-significant-control/individual/sT5U-wkaYM7mYxy8I7j7fTaiuFI"},"name":"Mr Abid Hussain","name_elements":{"forename":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-15"}}
{"company_number":"11797718","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3AE","premises":"178"},"ceased_on":"2021-12-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"748573e5002ee6cf594db56db8ec1830b2ee624c","kind":"individual-person-with-significant-control","links":{"self":"/company/11797718/persons-with-significant-control/individual/ZICZryK39rHIpm-1yFW9KAXlEmU"},"name":"Mr Mohammed Zeeshaan Hamid","name_elements":{"forename":"Mohammed","middle_name":"Zeeshaan","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13268898","data":{"address":{"address_line_1":"35 Lombard Street","address_line_2":"Lichfield","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS13 6DP","premises":"Office H, Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1992},"etag":"c07f7d83819500afe098353795f8854d6a3f6505","kind":"individual-person-with-significant-control","links":{"self":"/company/13268898/persons-with-significant-control/individual/tHQdL9vcTKG2hQMjKxBWMjqbuQ8"},"name":"Ms Lovely Rose Molina","name_elements":{"forename":"Lovely","middle_name":"Rose","surname":"Molina","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13269028","data":{"address":{"address_line_1":"35 Lombard Street","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1989},"etag":"0b7d7c99179f4f4a26e9aaaa14af0e528ac7cfd3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13269028/persons-with-significant-control/individual/cTFpAejNF3wPzQmQl9CT0Bff_Vc"},"name":"Ms Vangie Villarante","name_elements":{"forename":"Vangie","surname":"Villarante","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"OC437018","data":{"address":{"address_line_1":"Lower Goat Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 1EL","premises":"Shiatsu Centre, 20a","region":"Norfolk"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f9786fc47bd77545f13081b78227d1d6d2bb4868","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437018/persons-with-significant-control/individual/dnMY7DE4gzi04TV1Hbwe_ZIOr3I"},"name":"Ms Shakura Meddings","name_elements":{"forename":"Shakura","surname":"Meddings","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-04-29"}}
{"company_number":"OC437018","data":{"address":{"address_line_1":"Lower Goat Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 1EL","premises":"Shiatsu Centre, 20a","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"366ee8a8610407837dc9fa2ba58a41efdbc3e9c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437018/persons-with-significant-control/individual/SgvNwEtnVK9MWQ0GoIe49JdgsAQ"},"name":"Ms Catherine Marie Westwood","name_elements":{"forename":"Catherine","middle_name":"Marie","surname":"Westwood","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-04-29"}}
{"company_number":"13269068","data":{"address":{"address_line_1":"35 Lombard Street","address_line_2":"Lichfield","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS13 6DP","premises":"Office H, Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1986},"etag":"44751cf10345db32cd9ed8968b41f8b5ddb5c23a","kind":"individual-person-with-significant-control","links":{"self":"/company/13269068/persons-with-significant-control/individual/GO5XVKSxU0L_87jHQHl9GoSde5I"},"name":"Ms Emily Alvarez","name_elements":{"forename":"Emily","surname":"Alvarez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13365278","data":{"address":{"address_line_1":"Weedon Hill","locality":"Hyde Heath","postal_code":"HP6 5RW","premises":"Candletrees","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"14d66dfa112d0074ec043e48d240003177d1a591","kind":"individual-person-with-significant-control","links":{"self":"/company/13365278/persons-with-significant-control/individual/8pDnyfxp3SNH-T-A7SJo9yLXU1s"},"name":"Peter Johnathan Nelson","name_elements":{"forename":"Peter","middle_name":"Johnathan","surname":"Nelson"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13272068","data":{"address":{"address_line_1":"Fielden House","address_line_2":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1992},"etag":"c22b59969439151dfc65fe91b215c597b654d922","kind":"individual-person-with-significant-control","links":{"self":"/company/13272068/persons-with-significant-control/individual/GnS_aoFZbovqUmcAdiJNd6wI-6c"},"name":"Mr Gary Santos","name_elements":{"forename":"Gary","surname":"Santos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13365458","data":{"address":{"address_line_1":"Calverley Road","country":"England","locality":"Stoneleigh","postal_code":"KT17 2NX","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"93234eaf8e329b225d526c967d3b509105bd367b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365458/persons-with-significant-control/individual/PsLd94QqGXFLbxM_9Js94iYpxnQ"},"name":"Darren Ziants","name_elements":{"forename":"Darren","surname":"Ziants"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13365458","data":{"address":{"address_line_1":"Calverley Road","country":"England","locality":"Stoneleigh","postal_code":"KT17 2NX","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ccf64f03cc89f70a90d8a0661a3d9ca9863e52a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365458/persons-with-significant-control/individual/gddDyQvXNJTDJ8IncmH9wVBkZgY"},"name":"Louise Ziants","name_elements":{"forename":"Louise","surname":"Ziants"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13365638","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"6de6de25f586aece865839cdf1be51860944e518","kind":"individual-person-with-significant-control","links":{"self":"/company/13365638/persons-with-significant-control/individual/qXm_8j9BdPJnEK9iv9Buf9FOUXE"},"name":"Mr William Mcaleese","name_elements":{"forename":"William","surname":"Mcaleese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365648","data":{"address":{"address_line_1":"Barnes High Street","country":"England","locality":"London","postal_code":"SW13 9LW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"fa478b3ab50fa18042b03bd68fa3ed3aeaafa95a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365648/persons-with-significant-control/individual/nt8fgv5752sunLZfFMDVVhprkzs"},"name":"Ms Romina Sultana Sheikh","name_elements":{"forename":"Romina","middle_name":"Sultana","surname":"Sheikh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365648","data":{"address":{"address_line_1":"Barnes High Street","country":"England","locality":"London","postal_code":"SW13 9LW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"07e1f2bb68abc467e460d307075853c196975708","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365648/persons-with-significant-control/individual/KyK3ek_9L2uA0tAFMk7ACc2dveU"},"name":"Ms Bushra Merium Haider","name_elements":{"forename":"Bushra","middle_name":"Merium","surname":"Haider","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365868","data":{"address":{"address_line_1":"Floor 3","address_line_2":"100 Wellington Street","locality":"Leeds","postal_code":"LS1 4LT","premises":"C/O Freeths Llp"},"etag":"4c65b3e7dd52cedf53e2075f89f6f6e16de14194","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies In The United Kingdom","registration_number":"13361349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13365868/persons-with-significant-control/corporate-entity/a8ctUSIh7WAoxKgvzHSxdk5llM0"},"name":"Clearwater Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366078","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B36 8BG","premises":"298 Cole’S Hill Road"},"date_of_birth":{"month":9,"year":1979},"etag":"506aed55b510ad7f15dfc2c5657427ded6ef8596","kind":"individual-person-with-significant-control","links":{"self":"/company/13366078/persons-with-significant-control/individual/5-P5gmrZuGrJy6Sub719ohbZE2U"},"name":"Mr Mohammed Shazad Din","name_elements":{"forename":"Mohammed","middle_name":"Shazad","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-29"}}
{"company_number":"12420088","data":{"address":{"address_line_1":"North Crescent","locality":"Stakeford","postal_code":"NE62 5JH","premises":"Five","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"db952f4285045af6964d0054445303c5d08f6015","kind":"individual-person-with-significant-control","links":{"self":"/company/12420088/persons-with-significant-control/individual/1eknPTD_9yI7WGWboB2UH6RUzCs"},"name":"Ms Dee Ruth Mcavoy","name_elements":{"forename":"Dee","middle_name":"Ruth","surname":"Mcavoy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"13366288","data":{"address":{"address_line_1":"Tubwell Row","country":"England","locality":"Darlington","postal_code":"DL1 1NU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"e2439d24ae389d5c12ec04bb8e7186132320a0df","kind":"individual-person-with-significant-control","links":{"self":"/company/13366288/persons-with-significant-control/individual/hMsPJoRITIvr3NrjfwGGIplMf6A"},"name":"Mr Kurt Smith Parks","name_elements":{"forename":"Kurt","surname":"Smith Parks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366468","data":{"address":{"address_line_1":"Senator House","address_line_2":"85 Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4AB","premises":"1st Floor"},"etag":"f54944e44bed575ca74a7b0bbde5c52e698aa644","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"10449530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13366468/persons-with-significant-control/corporate-entity/Z9NP5HJdqEwTWpjZcu_OTf-SNXE"},"name":"Rm Secured Direct Lending Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366658","data":{"address":{"address_line_1":"Centrus","address_line_2":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7GX","premises":"S311","region":"Hertfordshire"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1964},"etag":"6178eda525a979658e268afd30dc33b3a12d96b8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366658/persons-with-significant-control/individual/7Yg6Corvqny1JkB0n3IEFW4Nw7Y"},"name":"Mrs Fengying Zou","name_elements":{"forename":"Fengying","surname":"Zou","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367018","data":{"address":{"address_line_1":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0TG","premises":"37 School Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"342b2179c68175c4fc67ad431a91b1eb183aa672","kind":"individual-person-with-significant-control","links":{"self":"/company/13367018/persons-with-significant-control/individual/DH9ZS-4bqWlI-KkoPJ2XbWMxySg"},"name":"Mr Andrew Peter Williams","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-29"}}
{"company_number":"SC623008","data":{"address":{"address_line_1":"Charter Place","address_line_2":"23 -27 Seaton Place","country":"Jersey","locality":"St Helier","postal_code":"JE4 0WH","premises":"3rd Floor"},"etag":"7291fe36aa5f69a0a19af09262861cf7866db789","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"131397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC623008/persons-with-significant-control/corporate-entity/GWA9lEN8tQ_MsntFcLu1BzFloDs"},"name":"Hyreus Holding (Jersey) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13367198","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d90b07d6c9f7e3b9fdc34958327e46434c024835","kind":"individual-person-with-significant-control","links":{"self":"/company/13367198/persons-with-significant-control/individual/q7sjNFtaEGEtSaMHY333TLH8Rno"},"name":"Mr Hardeep Singh Masoun","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Masoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367198","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"6959f186e64ff6a74b645bb67b08c2cb885c2da4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367198/persons-with-significant-control/individual/8iDdsEUqpexqPLyYTjqRtso8AnQ"},"name":"Mrs Rajinder Kaur","name_elements":{"forename":"Rajinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367388","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Croatia","date_of_birth":{"month":10,"year":1997},"etag":"3e8592e8583309852af9e3e220d64a850fea8bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13367388/persons-with-significant-control/individual/Jm_4Cgi_ScTVX91FzzpVjgWF0kE"},"name":"Mr Andelo Brala","name_elements":{"forename":"Andelo","surname":"Brala","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"SC697358","data":{"address":{"address_line_1":"Mcrobert Building, 8th Floor","address_line_2":"University Of Aberdeen, King Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 3FX","premises":"Abventure Zone"},"country_of_residence":"Greece","date_of_birth":{"month":10,"year":1992},"etag":"606bd5a687b97f891ecc5cf8f2b70b585dd14aa0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697358/persons-with-significant-control/individual/uGTvUfgXIgY8rbaehkZ1P8gDn1A"},"name":"Mr Christos Vamvakas","name_elements":{"forename":"Christos","surname":"Vamvakas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"SC697358","data":{"address":{"address_line_1":"Mcrobert Building, 8th Floor","address_line_2":"University Of Aberdeen, King Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 3FX","premises":"Abventure Zone"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1995},"etag":"2c42395f16788a56747d82ff13cb31a1ed2d0e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697358/persons-with-significant-control/individual/AdPEYw8zyQNEppuvIlvkisdF7-I"},"name":"Mr Christopher Akshay Solomon","name_elements":{"forename":"Christopher","middle_name":"Akshay","surname":"Solomon","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"SC697358","data":{"address":{"address_line_1":"Mcrobert Building, 8th Floor","address_line_2":"University Of Aberdeen, King Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 3FX","premises":"Abventure Zone"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1994},"etag":"1917c0ab60a4f4fc25274f144935b3d2990d48c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697358/persons-with-significant-control/individual/Vscwerh7VeEqdJh_3DXYACpmg5k"},"name":"Mr Saurabh Ravindra Kumar","name_elements":{"forename":"Saurabh","middle_name":"Ravindra","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13367578","data":{"address":{"address_line_1":"59 Furze Hill Road","country":"United Kingdom","locality":"Headley Down","postal_code":"GU35 8HA","premises":"Fernside House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"df9f7eba5494f11598181053a85584c7e3cd8fd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367578/persons-with-significant-control/individual/w5V6lv3k3stq61gWmMjULNLdbFY"},"name":"Mr Bradley John Boardman","name_elements":{"forename":"Bradley","middle_name":"John","surname":"Boardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367578","data":{"address":{"address_line_1":"59 Furze Hill Road","country":"United Kingdom","locality":"Headley Down","postal_code":"GU35 8HA","premises":"Fernside House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"36a6ad373b974a0919879dc7254c08af2ce2b7c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367578/persons-with-significant-control/individual/je5L_-vK_yheh1A2xxX0ec5KFzk"},"name":"Mrs Philippa Lindsley Boardman","name_elements":{"forename":"Philippa","middle_name":"Lindsley","surname":"Boardman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367738","data":{"address":{"address_line_1":"Eye Road","country":"England","locality":"Peterborough","postal_code":"PE1 4SG","premises":"107a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"7f169485bc3d32185466100dfacc4fbff219f5d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367738/persons-with-significant-control/individual/JhnZmkVK7DGvg734UvoBrXEJGD8"},"name":"Mr Nishant Odedra","name_elements":{"forename":"Nishant","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"09213668","data":{"address":{"address_line_1":"12/F Zj 300","address_line_2":"300 Lockhart Road","country":"Hong Kong","locality":"Wan Chai","premises":"Flat/Rm A"},"etag":"16a3ba9df063b62df4a867708bd2c2193911d9b6","identification":{"country_registered":"Hong Kong","legal_authority":"Chapter 622 Of The Laws Of Hong Kong","legal_form":"Limited Liability Company","place_registered":"Na","registration_number":"2996415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09213668/persons-with-significant-control/corporate-entity/iz0jxjgSPxcW2Omd4qXkm45qRTg"},"name":"Genki Forest Alpha Hk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13367918","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"83b3fbc15101fd82e291bdfebdfa5f5d7b109270","kind":"individual-person-with-significant-control","links":{"self":"/company/13367918/persons-with-significant-control/individual/kcC-6uZvS3lPZDo-IobpSTb8URM"},"name":"Mr James Michael Ford","name_elements":{"forename":"James","middle_name":"Michael","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"09234558","data":{"address":{"address_line_1":"Manhattan Business Park","address_line_2":"Westgate","country":"United Kingdom","locality":"Ealing","postal_code":"W5 1UP","premises":"Manhattan House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"18618bea9d827ffd044cf3b0c7cde90d4312b633","kind":"individual-person-with-significant-control","links":{"self":"/company/09234558/persons-with-significant-control/individual/pM7zArYTz5e-H68sid-OOWq_Qww"},"name":"Mr Harjit Singh","name_elements":{"forename":"Harjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13368088","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1984},"etag":"29537bf3b9565728df71a1125c0c8868fe064c97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368088/persons-with-significant-control/individual/hpaZn_ZSdRd7UR7ZAv3Ib3VYDZU"},"name":"Mr Serhii Stetsenko","name_elements":{"forename":"Serhii","surname":"Stetsenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13368288","data":{"address":{"address_line_1":"602 South Fifth Street","country":"England","locality":"Milton Keynes","postal_code":"MK9 2DG","premises":"Flat 36 Amethyst House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"aef372fcd44790e4226d6201dfbf6a5f8477309f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368288/persons-with-significant-control/individual/NVrBUjSXg_aI154ttfuKJn5UIkI"},"name":"Mr Simeon Jules Kendall-Morris","name_elements":{"forename":"Simeon","middle_name":"Jules","surname":"Kendall-Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368288","data":{"address":{"address_line_1":"602 South Fifth Street","country":"England","locality":"Milton Keynes","postal_code":"MK9 2DG","premises":"Flat 36 Amethyst House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"8f06bf0d324fd238ee05dea11c3af11ea9d4946b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368288/persons-with-significant-control/individual/3iPa47Jz9CGh6X0t-8B3SDNKvTM"},"name":"Ms Kirstie Ann Ward","name_elements":{"forename":"Kirstie","middle_name":"Ann","surname":"Ward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368298","data":{"address":{"address_line_1":"St. Kilda's Road","country":"United Kingdom","locality":"London","postal_code":"N16 5BY","premises":"Ash Lodge, Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"897b26798a43a367f5685c76ffe8b65065bdca74","kind":"individual-person-with-significant-control","links":{"self":"/company/13368298/persons-with-significant-control/individual/KjQaqzAokI68enQKllIfStcgLG0"},"name":"Mr Zvi Pariser","name_elements":{"forename":"Zvi","surname":"Pariser","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"05861118","data":{"address":{"address_line_1":"Flat 1","address_line_2":"68 Killyon Road","country":"England","locality":"London","postal_code":"SW8 2XT","premises":"Flat 1,"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"90d33d766ef2f7bbcc2fc39020bf689f3f86300e","kind":"individual-person-with-significant-control","links":{"self":"/company/05861118/persons-with-significant-control/individual/EYHwYyJmNpcbSIXSZRukzTAzqn0"},"name":"Hannah Claire Lovell","name_elements":{"forename":"Hannah","middle_name":"Claire","surname":"Lovell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"05861118","data":{"address":{"address_line_1":"Flat 1","address_line_2":"68 Killyon Road","country":"England","locality":"London","postal_code":"SW8 2XT","premises":"Flat 1,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"f5ccb129fdee5d6784b6881d3bc86d92caf9354c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05861118/persons-with-significant-control/individual/dLizOWP7wR9Uu9OLqF31_fai0pk"},"name":"Matthew David Siredzuk","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Siredzuk"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13368488","data":{"address":{"address_line_1":"6 Central Avenue, St. Andrews Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HR","premises":"Anglia House"},"ceased_on":"2021-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"07315f24d6ac1e2d0e47486fb04072892edb7b89","kind":"individual-person-with-significant-control","links":{"self":"/company/13368488/persons-with-significant-control/individual/PD9OsSp6Sg9SaowWeEBumrY05xY"},"name":"Mr Richard James Beese","name_elements":{"forename":"Richard","middle_name":"James","surname":"Beese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13368698","data":{"address":{"address_line_1":"Marley Way","country":"England","locality":"Rochester","postal_code":"ME1 2LJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"7d4ffd38459985690f23382c172902eb951e84db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368698/persons-with-significant-control/individual/Vbb_WQZFvZtd7-ypZ7rUdhjBfvY"},"name":"Mr Innocent Kenechukwu Onuorah","name_elements":{"forename":"Innocent","middle_name":"Kenechukwu","surname":"Onuorah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368708","data":{"address":{"address_line_1":"4 Ormerod Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8EB","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"faf48089832fd399de52e87407119251810d1b9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368708/persons-with-significant-control/individual/C1eQiBr0PyX376gmfV4PaI8izdM"},"name":"Mr Craig Jones","name_elements":{"forename":"Craig","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368708","data":{"address":{"address_line_1":"4 Ormerod Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8EB","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"9528775a99915489e74874fd2d63ffa73d109c88","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368708/persons-with-significant-control/individual/ZLmdzVQoTeHO58FEXBhBcWlzWeU"},"name":"Mr Niall Ashley Jones","name_elements":{"forename":"Niall","middle_name":"Ashley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"05813538","data":{"address":{"address_line_1":"Lambert Street","country":"England","locality":"Sheffield","postal_code":"S3 7BH","premises":"35"},"ceased_on":"2025-05-29","etag":"f7ddf9b7e91236e97ffdcdd35b4cba2773983834","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13276159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05813538/persons-with-significant-control/corporate-entity/JadUg7_6_FtTmdV9GwSMXRd20V0"},"name":"Evoluted Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"OC437058","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Hovingham","postal_code":"YO62 4JZ","premises":"The Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"d00a70e4b91db265ec6ee695abf70f31427e985b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437058/persons-with-significant-control/individual/6hHUaQyeWd1AFmbNxXozwQ0P2Mc"},"name":"Miss Rebecca Maddison","name_elements":{"forename":"Rebecca","surname":"Maddison","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-26"}}
{"company_number":"13368948","data":{"address":{"address_line_1":"Whatcroft Way","country":"England","locality":"Middlewich","postal_code":"CW10 0FU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"e2f2da5065613062e70d1457a2a4bb63e0183d29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368948/persons-with-significant-control/individual/dWWvDtkKBD3aNlJ2JGlffpYqW5M"},"name":"Mr Simon Robinson","name_elements":{"forename":"Simon","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12553339","data":{"address":{"address_line_1":"Schofield Way","country":"England","locality":"Eastbourne","postal_code":"BN23 6HQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"ff0cf99d68b8799996f5a99215943dc66af51f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12553339/persons-with-significant-control/individual/l0HAoacGZP4S_27tnK_1vUAMYSc"},"name":"Mr Alexander Airlie","name_elements":{"forename":"Alexander","surname":"Airlie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13369148","data":{"address":{"address_line_1":"Ajp Business Centre","address_line_2":"152-154","country":"England","locality":"Coles Green Road","postal_code":"NW2 7HD","premises":"S314","region":"London"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1959},"etag":"4d3e0e1a8741031563f0c9771ca178ece9e27b75","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369148/persons-with-significant-control/individual/8ACuUIYF7XVnkwA08lT59oh1lCg"},"name":"Mr Zuofan Liu","name_elements":{"forename":"Zuofan","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13369158","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"etag":"9e3e0874922aa31ddc4f042bc5bba7bf610476d9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07865184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13369158/persons-with-significant-control/corporate-entity/rsBfwobmfTV96bXL3AD8M4eijus"},"name":"Ashall Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"SC697418","data":{"address":{"address_line_1":"28 Ancroft Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 7HU","premises":"3/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"c18d49120bba4e2c2a3aef64393b552b258856a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697418/persons-with-significant-control/individual/0oGy4cC03dYNsu75q5rzetb43vI"},"name":"Mr Tasawar Hussain","name_elements":{"forename":"Tasawar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369168","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1988},"etag":"4413ef9bdab00b47639a7fe9ebc570fcc8383256","kind":"individual-person-with-significant-control","links":{"self":"/company/13369168/persons-with-significant-control/individual/5pQWqiFCBxEm0Tg-zPyyMrc76Jc"},"name":"Sanzhong Yang","name_elements":{"forename":"Sanzhong","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369378","data":{"address":{"address_line_1":"Tempest Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 1AA","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"20be7931978f054dd82fe25f22a8b23fcf6d0a51","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369378/persons-with-significant-control/individual/DfF6K7g0ORwzksZWSre8GbDoenY"},"name":"Doreth Abrahams","name_elements":{"forename":"Doreth","surname":"Abrahams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369388","data":{"address":{"address_line_1":"Alder Crescent","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1TH","premises":"64"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"d2266f91067ef543d3c6f8d44b0d2cffcee58d93","kind":"individual-person-with-significant-control","links":{"self":"/company/13369388/persons-with-significant-control/individual/6LbUGRAI32T0HEUskGHvLNofOvQ"},"name":"Mr Oliur Rahman","name_elements":{"forename":"Oliur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13369388","data":{"address":{"address_line_1":"Alder Crescent","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1TH","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"4484699a8841b07b104751c003f1df4fb8acf045","kind":"individual-person-with-significant-control","links":{"self":"/company/13369388/persons-with-significant-control/individual/gGU7h1Z-SGN3etTCJoPHRFzJQxQ"},"name":"Miss Naheed Shah Kazmi","name_elements":{"forename":"Naheed","middle_name":"Shah","surname":"Kazmi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13369388","data":{"address":{"address_line_1":"Alder Crescent","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1TH","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"f1212901b6259f4aa5b5375b3abb158750bc85dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13369388/persons-with-significant-control/individual/5_T0wzaxHlBM7qprfjsSl7gnDDc"},"name":"Violet Lillian Northover","name_elements":{"forename":"Violet","middle_name":"Lillian","surname":"Northover"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13369398","data":{"address":{"address_line_1":"Hay Douma","address_line_2":"Sidi Moumen","country":"Morocco","locality":"Casa","postal_code":"20400","premises":"N91 Rue 8 Gr 6,"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1994},"etag":"701be0098f082ff5b5a5e4c413bc2c40a7c6b487","kind":"individual-person-with-significant-control","links":{"self":"/company/13369398/persons-with-significant-control/individual/dm_YmkeWatM-OqZ0d7BHayj4hMg"},"name":"Mr Mouaad El Mhargui","name_elements":{"forename":"Mouaad","surname":"El Mhargui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13353408","data":{"address":{"address_line_1":"5 Water Street","country":"England","locality":"Cambridge","postal_code":"CB4 1NZ","premises":"Green Dragon","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"c1038fd0ca9fa5ef7fe1a197f1f2f1e423c7b80f","kind":"individual-person-with-significant-control","links":{"self":"/company/13353408/persons-with-significant-control/individual/K9NNiT1jYRZGH2tVEcWR7BKG8bs"},"name":"Mr Osman Kahraman","name_elements":{"forename":"Osman","surname":"Kahraman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12554039","data":{"address":{"address_line_1":"112 St. Augustine Street","country":"England","locality":"Taunton","postal_code":"TA1 1QN","premises":"Collar Factory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"1abc4cd4079b5167a1d06f14da42a2886553f588","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554039/persons-with-significant-control/individual/v2roA3EmU64xOfG8eerpDghHXMU"},"name":"Mr Jamie Adam Peter Wood","name_elements":{"forename":"Jamie","middle_name":"Adam Peter","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13369618","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"St Helens","postal_code":"WA9 3DR","premises":"Cross House, Unit 7, 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"9df377f2655781721389972dbfbb05a077f688c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13369618/persons-with-significant-control/individual/ZTcv-L597bV80-mKseAAByM96qA"},"name":"Mr Bambie Murphy","name_elements":{"forename":"Bambie","surname":"Murphy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369778","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE11 5QU","premises":"239-241 Kennington Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"324bca5ecc3b42828bf59dff31a7993db55be4c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369778/persons-with-significant-control/individual/rNB5OmQErvBUDc8WzRt1ui9KT08"},"name":"Ms Asli Zuhal Toksoz","name_elements":{"forename":"Asli","middle_name":"Zuhal","surname":"Toksoz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"NI668899","data":{"address":{"address_line_1":"Tullyleek Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3BA","premises":"25"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1998},"etag":"5f6ed4aa4231156d6f8300d0a2cda56fa79a5b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668899/persons-with-significant-control/individual/79ZRPDvBfHWiiF6GoW5ohbo3n2Y"},"name":"Mr Branan Molloy","name_elements":{"forename":"Branan","surname":"Molloy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"NI668899","data":{"address":{"address_line_1":"Tamnamore Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6RJ","premises":"59"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1998},"etag":"3dc77e135a563137c048f047423e55cf7fb591e6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668899/persons-with-significant-control/individual/hK52Gt2sXBHoPsIsWf5_GSH2NeY"},"name":"Mr Jack Kane","name_elements":{"forename":"Jack","surname":"Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12554569","data":{"address":{"address_line_1":"Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7FX","premises":"8 Blue Barns Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"6fc22d830306085245da78194ecc736dc38c7939","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554569/persons-with-significant-control/individual/pSmzRbtanWk9lR_aH5sMIxonOEI"},"name":"Mrs Deborah Anne Hardy","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Hardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13369788","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE4 6AF","premises":"945"},"ceased_on":"2022-04-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"fb0eac532beaf670f192569ce388fec4edc2facd","kind":"individual-person-with-significant-control","links":{"self":"/company/13369788/persons-with-significant-control/individual/6KISVWtui0gcgaQp0IcdVPdUiv8"},"name":"Mr Kamil Wojtasik","name_elements":{"forename":"Kamil","surname":"Wojtasik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369788","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE4 6AF","premises":"945a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"2ba3330b2f819169a4f5f16147e9cd78c53d910d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369788/persons-with-significant-control/individual/f-IkDcvOWz067oeyhtaOxcr81j8"},"name":"Mr Radoslaw Jurkiewicz","name_elements":{"forename":"Radoslaw","surname":"Jurkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12554579","data":{"address":{"address_line_1":"Flat C, Hornsey Road","country":"England","locality":"London","postal_code":"N19 4EB","premises":"422"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"22baeb8f477e6b21cd80f6ea0d88406b25a9ab79","kind":"individual-person-with-significant-control","links":{"self":"/company/12554579/persons-with-significant-control/individual/VnW8sdLXrXCxAvXDabHZfWKzAI0"},"name":"Mr Andrew David Peter Ward","name_elements":{"forename":"Andrew","middle_name":"David Peter","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12555349","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"be1be0e30a9ef18f3e5488c8ec88d3c067d3d7e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555349/persons-with-significant-control/individual/1K1kkOUyQoswl0APsvss7OTAygc"},"name":"Mr Yogvitam Dhokia","name_elements":{"forename":"Yogvitam","surname":"Dhokia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"10582848","data":{"address":{"address_line_1":"Scots Lane","country":"England","locality":"Salisbury","postal_code":"SP1 3TR","premises":"Scots House"},"ceased_on":"2024-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"c174a7f73384729fe6e20d055193f482e47e7f74","kind":"individual-person-with-significant-control","links":{"self":"/company/10582848/persons-with-significant-control/individual/laG2A_LjiHf1Sw6J0nLlFiOpEsE"},"name":"Jane Rankin","name_elements":{"forename":"Jane","surname":"Rankin"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-25"}}
{"company_number":"13369798","data":{"address":{"address_line_1":"C/O Meliora Medical Group","address_line_2":"352-356 Battersea Park Rd","country":"United Kingdom","locality":"London","postal_code":"SW11 3BY","premises":"Penhurst House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ef2a0f26e426b739b8fb2f0aef2360a87280c49f","kind":"individual-person-with-significant-control","links":{"self":"/company/13369798/persons-with-significant-control/individual/9vDWq21O5PnmIS6xhpU0XAlEHG8"},"name":"Dr Samuel James Barke","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Barke","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"06567799","data":{"address":{"address_line_1":"Gay Bowers","country":"England","locality":"Hockley","postal_code":"SS5 4SN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"0e47acd96d75c0b389f64d46fd4c350084f9b748","kind":"individual-person-with-significant-control","links":{"self":"/company/06567799/persons-with-significant-control/individual/UkCgeY2Q4hFUqUm6SbqHlrd6zWI"},"name":"Mrs Sarah Louise Chaudhri","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Chaudhri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-14"}}
{"company_number":"SC659199","data":{"address":{"address_line_1":"Easter Drylaw Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2QY","premises":"87"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"13bc7c0e88370355455d331bcc079cbf340a6fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659199/persons-with-significant-control/individual/q-Dn-xkH2ysijir9_XRg14Syzmc"},"name":"Mr Christopher Reilly","name_elements":{"forename":"Christopher","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"SC659199","data":{"address":{"address_line_1":"Broomhall Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7PF","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"0b1cb820b55a84f7fee5782581047dc06a2b9c68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659199/persons-with-significant-control/individual/3xSg6hZVMyGPlMrdkgM_BpZOh3A"},"name":"Mr Bruce Buchan Pasley","name_elements":{"forename":"Bruce","middle_name":"Buchan","surname":"Pasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"09868158","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"Hampton","postal_code":"TW12 2HD","premises":"Unit 5 Kingsway Business Park","region":"Middlesex"},"etag":"c7fd96d8635d8d3a9ea7d153d4d5929bc9e5b49e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act (2006/624) (As Amended)","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13348172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09868158/persons-with-significant-control/corporate-entity/vV8PV8-l2F3ydO835aMa7tGVhPA"},"name":"Oss Group Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13369938","data":{"address":{"address_line_1":"Euston Road","country":"England","locality":"Northampton","postal_code":"NN4 8DT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"819a668a9d99f36594d4ae6ed157ca056354c947","kind":"individual-person-with-significant-control","links":{"self":"/company/13369938/persons-with-significant-control/individual/yxKvUtbf2Ac-sqBd0N0vnT2IJuk"},"name":"Miss Chantelle Louise Esposito","name_elements":{"forename":"Chantelle","middle_name":"Louise","surname":"Esposito","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"00471228","data":{"address":{"address_line_1":"25 Regent Street","country":"England","locality":"Nottingham","postal_code":"NG1 5BS","premises":"Hine House"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1975},"etag":"a05c8c92d6360ddd8a1326d3249a8d5d1669228b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00471228/persons-with-significant-control/individual/7g3o4FOUzmn-B3YJIbaRH2-Uus4"},"name":"Mr John David Rowen","name_elements":{"forename":"John","middle_name":"David","surname":"Rowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2021-04-17"}}
{"company_number":"07340058","data":{"address":{"address_line_1":"Coltsfoot Close","address_line_2":"Ixworth","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP31 2NJ","premises":"12","region":"Suffolk"},"etag":"fc50f50b4590ae1adfef13b73622467273bf3592","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"12845241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07340058/persons-with-significant-control/corporate-entity/PPm9oetYyNwzNAvj323gkbrCOCQ"},"name":"Browns Family Enterprise Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"04423738","data":{"address":{"address_line_1":"Spells Close","country":"England","locality":"Southminster","postal_code":"CM0 7AJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2b2d997040d1a4f559d40fd50e20e90f796b2c5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04423738/persons-with-significant-control/individual/hbdx8nrRdWFfXXK7iuvwkJl6rsQ"},"name":"Mr Jamie Andrew Payne","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-31"}}
{"company_number":"12535619","data":{"address":{"address_line_1":"Faraday Close","address_line_2":"Gorse Lane Industrial Estate","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 4TR","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"b1962156fe7a96f719424ced6b3deae5f535258e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535619/persons-with-significant-control/individual/PY5U-fVQD3suaJBpzlvxi3Q9U_M"},"name":"Mr Ryan George Weeks","name_elements":{"forename":"Ryan","middle_name":"George","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-14"}}
{"company_number":"12555939","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"117a04b672bf385ce3c56c87ca73e63de3bbad03","kind":"individual-person-with-significant-control","links":{"self":"/company/12555939/persons-with-significant-control/individual/V0q3rvDmHUV8Pi6OFdG77sfPOqE"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12555949","data":{"address":{"address_line_1":"Underwood Court","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8SG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"e5d147b1a198d7bde73aa2c6b96fe873716add78","kind":"individual-person-with-significant-control","links":{"self":"/company/12555949/persons-with-significant-control/individual/gWJjHRdSbf29KaZa5MQTYh_W5A4"},"name":"Miss Justyna Marzena Lonska","name_elements":{"forename":"Justyna","middle_name":"Marzena","surname":"Lonska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-04-15"}}
{"company_number":"12555969","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW8 4DU","premises":"91"},"ceased_on":"2020-07-29","country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1990},"etag":"d396e4c476a77d2c9f6340e70072725665949866","kind":"individual-person-with-significant-control","links":{"self":"/company/12555969/persons-with-significant-control/individual/CTl5wP555PN5Ed8ERobkgdR4ehU"},"name":"Mr Stephan Sommer","name_elements":{"forename":"Stephan","surname":"Sommer","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12555969","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW8 4DU","premises":"91"},"ceased_on":"2020-07-29","country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1979},"etag":"77d45e952598f51f58599443924bede57954bdcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12555969/persons-with-significant-control/individual/-Ah_uynt33j_emoB-TN7CiuAf40"},"name":"Mr Denis Drmić","name_elements":{"forename":"Denis","surname":"Drmić","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12555989","data":{"address":{"address_line_1":"Castle View Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9FD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"8125ac86d2dbed5e2369bc8428d3549e4363e315","kind":"individual-person-with-significant-control","links":{"self":"/company/12555989/persons-with-significant-control/individual/_KrDTAcOXBLx653EySXFueuYaxM"},"name":"Mr Jack Benedict Hallett","name_elements":{"forename":"Jack","middle_name":"Benedict","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"11321108","data":{"address":{"address_line_1":"21 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"The Boardwalk"},"ceased_on":"2023-09-19","etag":"0ee8e4a9c7f7b6f41c632ae1d61d6fa969aa565e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08004753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11321108/persons-with-significant-control/corporate-entity/Bfzfy5MK___W4zLz9SLkJdv4PS0"},"name":"Ukglobal Broking Group Ltd","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11321108","data":{"address":{"address_line_1":"21 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"The Boardwalk"},"ceased_on":"2023-07-12","etag":"b3790625739d3467779ebf291c61cebee6f3f91f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11321137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11321108/persons-with-significant-control/corporate-entity/w2DE3loeke3S29xO9JkwDcO9hQM"},"name":"Ukglobal Management No 5 Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12131299","data":{"address":{"address_line_1":"Faversham Road","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9AE","premises":"156"},"ceased_on":"2022-04-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"25f31ec095584b36d0113ae2c1a52289aa022d16","kind":"individual-person-with-significant-control","links":{"self":"/company/12131299/persons-with-significant-control/individual/QiFhulLxqfLCYICC2fCVthWBn0M"},"name":"Mr Rawand Khasraw Esmael","name_elements":{"forename":"Rawand","middle_name":"Khasraw","surname":"Esmael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-31"}}
{"company_number":"12381058","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"d74f074f6a1e795658d15123c025cb6f12da83e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12381058/persons-with-significant-control/individual/KGA1tIZt9ZOZ4MnvBMvF03TbgwY"},"name":"Mr Jaypalsinh Udubha Chudasma","name_elements":{"forename":"Jaypalsinh","middle_name":"Udubha","surname":"Chudasma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"11103779","data":{"address":{"address_line_1":"Stake Works","address_line_2":"Invincible Road","country":"England","locality":"Farnborough","postal_code":"GU14 7QT","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"130377f60c53f24749522aa9afbfcbbbb6370daa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103779/persons-with-significant-control/individual/kVHKbW3iacWiCvFAd-I2qXZRG2Y"},"name":"Mr Dinesh Lakmal Wijesinghe Ekanayake","name_elements":{"forename":"Dinesh","middle_name":"Lakmal Wijesinghe","surname":"Ekanayake","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-09"}}
{"company_number":"13370058","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Colchester","postal_code":"CO1 2TP","premises":"The Old Forge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"213bb9b26af4a880b408811445641fca3863a4d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"OVERADJUST LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Clare Anne Blake"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370058/persons-with-significant-control/individual/K5pd5uIkM4yzZsBK0gUPZndo5kY"},"name":"Ms Clare Anne Blake","name_elements":{"forename":"Clare","middle_name":"Anne","surname":"Blake","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"06577098","data":{"address":{"address_line_1":"Latham Close","address_line_2":"Bredbury Park Ind Estate","locality":"Stockport","postal_code":"SK6 2SD","premises":"15","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ba432d9f642e215a0fb6fdd6b661dd83e7c6282e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06577098/persons-with-significant-control/individual/7RybgbZ7fCUV6hW8lk_jEGmZ0hs"},"name":"Mr Guy James Barlow","name_elements":{"forename":"Guy","middle_name":"James","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-24"}}
{"company_number":"12370849","data":{"address":{"address_line_1":"1 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9HF","premises":"Suite 205"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0abcefb30ed302bfa4ca4bdfa4aaac9d5769468d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12370849/persons-with-significant-control/individual/dxFcjezAfQU-TvFMlJIijHfqW1M"},"name":"Mr Glyn James Edwards","name_elements":{"forename":"Glyn","middle_name":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"13370188","data":{"address":{"address_line_1":"School Road","country":"England","locality":"Bedfield, Nr Woodbridge","postal_code":"IP13 7FD","premises":"Harvest Cottage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"1222847e6a38e902d2ba8e61e041ec644ffcb00e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370188/persons-with-significant-control/individual/rkyWs6M0fJ0MZfCnGgV1zWDPgB8"},"name":"Joshua David Wilkinson","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13292288","data":{"address":{"address_line_1":"New Road Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6BE","premises":"The Old Court House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"0959c020cf1e9afe92fccb343ff12988220a242b","kind":"individual-person-with-significant-control","links":{"self":"/company/13292288/persons-with-significant-control/individual/G3cQNPO0ckFwRadeFcmRO0doUm0"},"name":"Mrs Beverley Holmes","name_elements":{"forename":"Beverley","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"09004198","data":{"address":{"address_line_1":"Whichers Gate Road","country":"England","locality":"Havant","postal_code":"PO9 5NE","premises":"Mays Coppice Farm","region":"Hampshire"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"ff9a7f9f005c8f2446935e4d1f5c256d2da95519","kind":"individual-person-with-significant-control","links":{"self":"/company/09004198/persons-with-significant-control/individual/utumZMYa9iW1W3b30o7Tg70ogXE"},"name":"Mrs Gemma Vickers","name_elements":{"forename":"Gemma","surname":"Vickers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"08151408","data":{"address":{"address_line_1":"Le Bordage","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 1BR","premises":"St Peter's House"},"ceased_on":"2026-04-01","etag":"e7d74fb454dd983f6c86788338531241220c2b40","identification":{"country_registered":"British Virgin Islands","legal_authority":"British Virgin Islands","legal_form":"International Business Company","place_registered":"Bvi Registrar Of Corporate Affairs","registration_number":"548387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08151408/persons-with-significant-control/corporate-entity/iICRBGWoxItiWoBM5Mi2C4PDamo"},"name":"Regmar House Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12017949","data":{"address":{"address_line_1":"Mitchley Avenue","country":"United Kingdom","locality":"Sanderstead","postal_code":"CR2 9HN","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"d9edd6c077b825031ebe03c52c961eec4b8239bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12017949/persons-with-significant-control/individual/qFdSkFIn6XtS0WqUK0-rb-z77fk"},"name":"Mr Kenan Tezgel","name_elements":{"forename":"Kenan","surname":"Tezgel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12556999","data":{"address":{"address_line_1":"Hurricane Way","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4XJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"730ebdbfbf0134c1258660816289876257ba690d","kind":"individual-person-with-significant-control","links":{"self":"/company/12556999/persons-with-significant-control/individual/TuZ43rEe9dRN6L7148wKcz61xks"},"name":"Mr Tiyanjane Banda","name_elements":{"forename":"Tiyanjane","surname":"Banda","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12450148","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"841702a1ae822a819c2b14095f4d315268cd20e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12450148/persons-with-significant-control/individual/3oOKLDSYaRc9KWHbnUdxp2nILTQ"},"name":"Mr Salim Ali Ahmed","name_elements":{"forename":"Salim","middle_name":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-16"}}
{"company_number":"NI668949","data":{"address":{"address_line_1":"Murrays Road","address_line_2":"Crossmaglen","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9DT","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1993},"etag":"c4874c794339caec1bdbf5f3ad7aa7d279207d11","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668949/persons-with-significant-control/individual/wojf67Ibf3F7JI-PIoGp659KmXo"},"name":"Mr Sean Mcloughlin","name_elements":{"forename":"Sean","surname":"Mcloughlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12824568","data":{"address":{"address_line_1":"Pinfold Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 8EJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c7676fdf9fa4640687673859e71f99813be52a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12824568/persons-with-significant-control/individual/fRwsAelRf1utJ6qaijmmee1pRl8"},"name":"Mr David Sambizi","name_elements":{"forename":"David","surname":"Sambizi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-04-20"}}
{"company_number":"13370258","data":{"address":{"address_line_1":"44a Werrington Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST2 9AF","premises":"Z103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"660b20afd666ac2830353e03cc73c8495f1b4633","kind":"individual-person-with-significant-control","links":{"self":"/company/13370258/persons-with-significant-control/individual/_LL0S11OLXouWRMZROO7w2CVUds"},"name":"Ms Liping Huang","name_elements":{"forename":"Liping","surname":"Huang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"05883889","data":{"address":{"address_line_1":"Greville House","address_line_2":"Lower Road","locality":"Harrow-On-The-Hill","postal_code":"HA2 0HB","premises":"10","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"a8cbe8198fa061a5c304ab63b3bb4f40e2ac003c","kind":"individual-person-with-significant-control","links":{"self":"/company/05883889/persons-with-significant-control/individual/qbf58-zZ_3od_g_v8Odn3Dt1ZPA"},"name":"Mr Ian Sheeler","name_elements":{"forename":"Ian","surname":"Sheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-13"}}
{"company_number":"13370468","data":{"address":{"address_line_1":"Arleston Way","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4LH","premises":"Hayfield House"},"etag":"be4948536546091d6f1b1602b527f8c7578c1262","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"11994089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13370468/persons-with-significant-control/corporate-entity/Nlj_fXYX7VLivJECDTujvBq3MwY"},"name":"Hh Development Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-03"}}
{"company_number":"13370478","data":{"address":{"address_line_1":"57 New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7EA","premises":"The Oval","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"6652d6972e7932f8f072d18d686ca74cce0f94c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370478/persons-with-significant-control/individual/uqHW6LmD8GWVxdgquFGq7UY9GTo"},"name":"Dr Titus Thomas","name_elements":{"forename":"Titus","surname":"Thomas","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370478","data":{"address":{"address_line_1":"57 New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7EA","premises":"The Oval","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"a62e4945c36bf9f69d099d737c7208946e589189","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370478/persons-with-significant-control/individual/zXt9B68NdACIaimMtTPfoWHMrLo"},"name":"Dr Seema Uchil","name_elements":{"forename":"Seema","surname":"Uchil","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"12558899","data":{"address":{"address_line_1":"Taylor Close","country":"England","locality":"London","postal_code":"SE8 5UU","premises":"Flat 5, Guillemot Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"4ebcc20adf6030346ca880bcaf519c7724b501a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558899/persons-with-significant-control/individual/_8Zef9Ho2iadSgjsW5T5BDh8kqs"},"name":"Miss Ana Beatriz Freccia Rosa","name_elements":{"forename":"Ana","middle_name":"Beatriz","surname":"Freccia Rosa","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13370688","data":{"address":{"address_line_1":"Alice Way","country":"England","locality":"Hounslow","postal_code":"TW3 3UD","premises":"Unit 9"},"ceased_on":"2021-10-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"89700a5bb69d35d0de4c38b065fc68745625f10b","kind":"individual-person-with-significant-control","links":{"self":"/company/13370688/persons-with-significant-control/individual/A-isVzzB36AXwRLrm0IozzKX-zo"},"name":"Mr Hardial Singh Buttar","name_elements":{"forename":"Hardial","middle_name":"Singh","surname":"Buttar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370698","data":{"address":{"address_line_1":"Al-Fajr Cooperative Cnl","country":"Algeria","locality":"Tiaret","postal_code":"14000","premises":"140"},"country_of_residence":"Algeria","date_of_birth":{"month":7,"year":1994},"etag":"35d93d67c22eaa8c0eb5b034d44a223169a36edb","kind":"individual-person-with-significant-control","links":{"self":"/company/13370698/persons-with-significant-control/individual/GxpPBqqyJIr3QyxNVeQKUOXEPZE"},"name":"Ahmed Ait Amer Meziane","name_elements":{"forename":"Ahmed","surname":"Ait Amer Meziane"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13334178","data":{"address":{"address_line_1":"Royston Grove","country":"England","locality":"Hull","postal_code":"HU8 7SG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"96a943970d23c594d9335b3d624fb18c577b3a89","kind":"individual-person-with-significant-control","links":{"self":"/company/13334178/persons-with-significant-control/individual/41sejKcReDd4lN8YsiUiuSnNARI"},"name":"Mrs Yvonne Vimbai Chikukwa","name_elements":{"forename":"Yvonne","middle_name":"Vimbai","surname":"Chikukwa","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380308","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"ef299379efc042b47d50e5bcf2f1de8427ec283f","kind":"individual-person-with-significant-control","links":{"self":"/company/13380308/persons-with-significant-control/individual/GwsS1sTDsP4XWz4m-yB5tP-MIwE"},"name":"Mr Stephen David Young","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380308","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"c834df9e9d065c2bf180d2f7a28c21ae1b2b8c19","kind":"individual-person-with-significant-control","links":{"self":"/company/13380308/persons-with-significant-control/individual/ezlf7rC0HZxmakQ1LO2rMu1kcmY"},"name":"Mr Diego Devadas","name_elements":{"forename":"Diego","surname":"Devadas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380308","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"19f2ad03a739d2c1c016d45e8f183786a51f50d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13380308/persons-with-significant-control/individual/MJHl_6gQASJOaOg152QIIMM6YyY"},"name":"Mr Jason Ronald Stephen Hand","name_elements":{"forename":"Jason","middle_name":"Ronald Stephen","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380468","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hounslow","postal_code":"TW5 9TL","premises":"628","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"34416a98867905484dad86af1f4b4f6c85d7e17b","kind":"individual-person-with-significant-control","links":{"self":"/company/13380468/persons-with-significant-control/individual/V2bih8XPVyX4l-Rk8OJso1qGbp4"},"name":"Mr Ali Khan","name_elements":{"forename":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"SC659389","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"14484ad9d6cc529bffe31a988eda92049cef625b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659389/persons-with-significant-control/individual/fxbQNAp2jFckrWPPhiam_SPHJdY"},"name":"Mr Craig Jobson","name_elements":{"forename":"Craig","surname":"Jobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13380638","data":{"address":{"address_line_1":"Victoria Rd","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8AB","premises":"Darlaston Post Office"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c6de27d002c26d5ef20c0d412e277a815ee36407","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380638/persons-with-significant-control/individual/2zVsvv1ePysBQAa0LZdEfO7o6g4"},"name":"Mr Rakesh Badhan","name_elements":{"forename":"Rakesh","surname":"Badhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380638","data":{"address":{"address_line_1":"Victoria Rd","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8AB","premises":"Darlaston Post Office"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"50a4644d208ab1d678b1df8ce0c378f6e871f874","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380638/persons-with-significant-control/individual/EyjsIaGR1_FZxJzsV5WIBKHSZkU"},"name":"Mr Prabhdial Singh","name_elements":{"forename":"Prabhdial","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380808","data":{"address":{"country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 8LN","premises":"8 Bardenville Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"14e2c8065836a09c2eb64ece154a0a84051aa7f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380808/persons-with-significant-control/individual/zSgrtDoH9N-MjC43dCYLYhmn2jc"},"name":"Mr Kenneth John Lane","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"SC659389","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"b522ca29d8de968d3f4d67466f05e64da6ef161d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659389/persons-with-significant-control/individual/4lGS49puVRhcQhjQXhxJHxLqhoc"},"name":"Mrs Lee Jobson","name_elements":{"forename":"Lee","surname":"Jobson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"09882758","data":{"address":{"address_line_1":"38 Grove Hill Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1SH","premises":"Flat 3"},"ceased_on":"2024-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"92ab0a2d009aca6b7de463af33f800a3e344b2b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09882758/persons-with-significant-control/individual/eQct-vGf1poc4qXZCPoGvLU7wZE"},"name":"Ms Rita Liu","name_elements":{"forename":"Rita","surname":"Liu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13380968","data":{"address":{"address_line_1":"38 Market Square","country":"England","locality":"Toddington","postal_code":"LU5 6BS","premises":"Church View Chambers","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"a04de3abb9d29841762215bfef0e6e9aeabb1c7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380968/persons-with-significant-control/individual/x8Jw-6Azfp5Ok57jN47SCVmxqcw"},"name":"Mr Jason Ashley Brice","name_elements":{"forename":"Jason","middle_name":"Ashley","surname":"Brice","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-06"}}
{"company_number":"13380968","data":{"address":{"address_line_1":"38 Market Square","country":"England","locality":"Toddington","postal_code":"LU5 6BS","premises":"Church View Chambers","region":"Bedfordshire"},"etag":"732e1ec32f948f867bdcc291635ec83b5db6b451","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register","registration_number":"04339397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380968/persons-with-significant-control/corporate-entity/piXJ7-5fBeFE5jF_I-uPdTZI5HQ"},"name":"Cowan Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13381128","data":{"address":{"address_line_1":"Anlaby Road","country":"England","locality":"Hull","postal_code":"HU1 2PG","premises":"35-39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"3833593f6ed3d2b2e3a4681ce45d7e448b77b179","kind":"individual-person-with-significant-control","links":{"self":"/company/13381128/persons-with-significant-control/individual/CN85hfwsmlbCpDzmf8FwiMg1D6A"},"name":"Mr Piotr Adam Wieczorek","name_elements":{"forename":"Piotr","middle_name":"Adam","surname":"Wieczorek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12560729","data":{"address":{"address_line_1":"Oole Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 8LR","premises":"The Workshop","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"bbb76a201da4a3ecd467680a8cc43ea75f7b7498","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560729/persons-with-significant-control/individual/_hJ1XGKygl1DFTsxf_yeY60tTtU"},"name":"Andrew Roy Davies","name_elements":{"forename":"Andrew","middle_name":"Roy","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"04137309","data":{"address":{"address_line_1":"Milford House","address_line_2":"43-55 Milford Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2BP","premises":"Suite B \u0026 C, First Floor"},"etag":"2964218a9c912405f266c47fc030a6c90917f2b6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"02869547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04137309/persons-with-significant-control/corporate-entity/lByCMlybYG25mJIEK-7QhJ5QqUo"},"name":"Talbot And Muir Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"13381358","data":{"address":{"address_line_1":"Osier Crescent","country":"England","locality":"London","postal_code":"N10 1QL","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"b774f23669c3b215c49b457188556aeb460f8ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/13381358/persons-with-significant-control/individual/1KtPPu0RUE3T0uJfsoutvIm1vNk"},"name":"Mr Inan Gilgiler","name_elements":{"forename":"Inan","surname":"Gilgiler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381368","data":{"address":{"address_line_1":"Raleigh Court","address_line_2":"Clarence Mews","country":"England","locality":"London","postal_code":"SE16 5GB","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"3552d0fbbae27ffe266f6f5da87c70203f07e2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13381368/persons-with-significant-control/individual/Xcu7129o-w5XMRf7jmH8WLtMQJE"},"name":"Mrs Rita Stevenson","name_elements":{"forename":"Rita","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12560739","data":{"address":{"address_line_1":"Elmwood Terrace","country":"United Kingdom","locality":"Harrowgate North","postal_code":"HG3 4JH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"9a91247b95c6650d8db35a02041db032a4453535","kind":"individual-person-with-significant-control","links":{"self":"/company/12560739/persons-with-significant-control/individual/U2CCsM95XycealZ09DtK1IQkocc"},"name":"Mr Graeme Spittlehouse","name_elements":{"forename":"Graeme","surname":"Spittlehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13381608","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"9c2ea8e35fbfa5406e82015ce0424ceae58cb4e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381608/persons-with-significant-control/individual/v58qyXKt69F-PEE95eAiUEjfnSg"},"name":"Ms Gizem Goktepe","name_elements":{"forename":"Gizem","surname":"Goktepe","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12560759","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"3448afd32d5a5f832a5eb34abbc69cdd08cee158","kind":"individual-person-with-significant-control","links":{"self":"/company/12560759/persons-with-significant-control/individual/ao5_pmmIlxn949JgxfmOeL7sTiA"},"name":"Nashon Carrington-Osborn","name_elements":{"forename":"Nashon","surname":"Carrington-Osborn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13381618","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 3LQ","premises":"14","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"4d0ead5af09217b6c54f9e3f3cc52781509c6e13","kind":"individual-person-with-significant-control","links":{"self":"/company/13381618/persons-with-significant-control/individual/CHfrwQQgwVkFUlwLgSgRpDb66to"},"name":"Thomas Pickering","name_elements":{"forename":"Thomas","surname":"Pickering"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12560759","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"0f726fd6b42bdec6f5aaad23aff430996fe2f288","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560759/persons-with-significant-control/individual/jaB3hBVUV9-HKwnRsIIR0Z-1fiw"},"name":"Miss Fumi Osborn","name_elements":{"forename":"Fumi","surname":"Osborn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12560759","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2021-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"e572cc591aa7a3678c0ded3da8ac92b66d0e38c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12560759/persons-with-significant-control/individual/DJoSviE8HUUITjmHeVoIfWMfkh4"},"name":"Nashon Carrington-Osborn","name_elements":{"forename":"Nashon","surname":"Carrington-Osborn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"08868368","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"England","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"etag":"575f2d1b4681b99f09cab607571071bbcc8d2512","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12727486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08868368/persons-with-significant-control/corporate-entity/Ompsuzt9tfv4GPhraIONSL58QOU"},"name":"Uk Real Estate Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"12560959","data":{"address":{"address_line_1":"Elin Pelin","country":"Bulgaria","locality":"Sofia","postal_code":"2100","premises":"20"},"ceased_on":"2022-08-01","country_of_residence":"Bulgaria","date_of_birth":{"month":3,"year":2000},"etag":"c5dc2a21c3633bd9462c32f7cf61005873b93d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12560959/persons-with-significant-control/individual/Wijk8qPry9uPL_N92q_Tv5mQ-Q4"},"name":"Miss Blagovesta Petkova","name_elements":{"forename":"Blagovesta","surname":"Petkova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"12470668","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7JG","premises":"50"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1937},"etag":"68e9afc2136b41c5242945ca2487f359c706bf97","kind":"individual-person-with-significant-control","links":{"self":"/company/12470668/persons-with-significant-control/individual/g_E6QDTLwp56LA-51LtqQgZH5xE"},"name":"H.E Al Sheikh Ghassan Ibrahim Shaker","name_elements":{"forename":"Ghassan","middle_name":"Ibrahim","surname":"Shaker","title":"H.E Al Sheikh"},"nationality":"Omani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12560999","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"38b81bae7e3f7b43e1cec3ade063db6d9faa4480","kind":"individual-person-with-significant-control","links":{"self":"/company/12560999/persons-with-significant-control/individual/BMEpSByLZHqWvY-vNjz_Fk4Jie0"},"name":"Mohammad Masood Haqdad","name_elements":{"forename":"Mohammad","middle_name":"Masood","surname":"Haqdad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"SC698018","data":{"address":{"address_line_1":"Clyde Offices, 2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48 West George Street"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"7bfcdd5dc35f5810cc97e5860c8f9652ada260fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698018/persons-with-significant-control/individual/iP42Qr8V6ysQnSUKfN7p5mJvlIU"},"name":"Mrs Jenny Elizabeth Doxford","name_elements":{"forename":"Jenny","middle_name":"Elizabeth","surname":"Doxford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12561649","data":{"address":{"address_line_1":"Coltsfoot Green","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0XN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c58f21759b8da91b49180e0b49e3ed12f831e0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12561649/persons-with-significant-control/individual/EsCNuDerDu7wcg8rMT9CcaruYCE"},"name":"Mr Daniel Leigh Feakes","name_elements":{"forename":"Daniel","middle_name":"Leigh","surname":"Feakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13382198","data":{"address":{"address_line_1":"Hawes Street","country":"England","locality":"London","postal_code":"N1 2DT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"28b8285b5ed8ff1ed40796634a7b02a299af1f35","kind":"individual-person-with-significant-control","links":{"self":"/company/13382198/persons-with-significant-control/individual/m1I-TT-BrfqjSUtV_eE2eOMBnB0"},"name":"Mr Tallat Nazir","name_elements":{"forename":"Tallat","surname":"Nazir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382338","data":{"address":{"address_line_1":"220 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6DH","premises":"220 Finchley Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"7c88b2070bb415d2378381c1bf1af29fe40366db","kind":"individual-person-with-significant-control","links":{"self":"/company/13382338/persons-with-significant-control/individual/Xm-m4yCGy1sCjKCUJWP9H8KgtCM"},"name":"Mr Henrique Augusto Vieira Costa Neves","name_elements":{"forename":"Henrique","middle_name":"Augusto","surname":"Vieira Costa Neves","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382338","data":{"address":{"address_line_1":"220 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6DH","premises":"220 Finchley Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"59d46a43470e6537307c7df1ea636b7f304d1e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13382338/persons-with-significant-control/individual/IfZ7m75uTyXhe_20RkPpX4IiEh0"},"name":"Mrs Danielle Bestetti Ferreira","name_elements":{"forename":"Danielle","surname":"Bestetti Ferreira","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12561649","data":{"address":{"address_line_1":"Brambling Gardens","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 6BN","premises":"5","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"5d2b6483a3387e12f378e5cb5398ec85791d6904","kind":"individual-person-with-significant-control","links":{"self":"/company/12561649/persons-with-significant-control/individual/6BjUqVkEVF68WhC-eP8So1TxnOc"},"name":"Mr David Richard Murdoch","name_elements":{"forename":"David","middle_name":"Richard","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"12562009","data":{"address":{"address_line_1":"Davis Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 2FU","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"944ef9965d476c4e103ddcfcef818f8a6e102152","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12562009/persons-with-significant-control/individual/SldT2us-KVwYGJ10-d85LkZ3QOg"},"name":"Mr Anwar Abaker Hagar","name_elements":{"forename":"Anwar","middle_name":"Abaker","surname":"Hagar","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"12562439","data":{"address":{"address_line_1":"Cheetham Hill","country":"England","locality":"Manchester","postal_code":"M8 9LS","premises":"358 Cheetham Hill Road"},"ceased_on":"2020-04-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"25871b7cef9d82f2b61152d10376ac0610d3de65","kind":"individual-person-with-significant-control","links":{"self":"/company/12562439/persons-with-significant-control/individual/ZpmPNIrmxqSNFnqqLvVwsLNyfkA"},"name":"Mr Muhammad Rafi","name_elements":{"forename":"Muhammad","surname":"Rafi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-17"}}
{"company_number":"13382518","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Units 1-3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"776e6c9c5a67f70318ae2eba1c509eeba95f1c88","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382518/persons-with-significant-control/individual/4KvBOIcfsiu-i5K-Ua4JTGXtNYY"},"name":"Mr Joshua Jordan Witter","name_elements":{"forename":"Joshua","middle_name":"Jordan","surname":"Witter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"02726519","data":{"address":{"address_line_1":"Hampstead Road","country":"England","locality":"London","postal_code":"NW1 7QP","premises":"Greater London House"},"etag":"62328ec35aab643fd3202856585a8d9862f1452f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01660783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02726519/persons-with-significant-control/corporate-entity/xMQdHNbnQ311mN6rlFc8yGhD3IA"},"name":"Wunderman Thompson (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"10695048","data":{"address":{"address_line_1":"Park Place","country":"England","locality":"Manchester","postal_code":"M4 4EY","premises":"10","region":"Lancashire"},"etag":"2603272a76d38e5e696c6f114b4da82fbf926fc3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09232870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10695048/persons-with-significant-control/corporate-entity/omROnqBdHHpY7Wrbl86rHVoI7Yc"},"name":"Kingsgate Real Estate Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-01"}}
{"company_number":"13382688","data":{"address":{"address_line_1":"Greensted Road","country":"United Kingdom","locality":"Ongar","postal_code":"CM5 9HD","premises":"Two Brewers Ph","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"2e4d96177264403c300c51a0c432a80167a868a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13382688/persons-with-significant-control/individual/gOnH2dWT6fg4RFsImvepHsq7Kmw"},"name":"Mr Zachary Hemming","name_elements":{"forename":"Zachary","surname":"Hemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382688","data":{"address":{"address_line_1":"Jevington Way","country":"England","locality":"London","postal_code":"SE12 9NE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"47add1db7fcd2c70cffb3c2947a24e4c5859c681","kind":"individual-person-with-significant-control","links":{"self":"/company/13382688/persons-with-significant-control/individual/_zTAtTco8OgT-b622XNqOcejlsA"},"name":"Mr James Reynolds","name_elements":{"forename":"James","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"04155769","data":{"address":{"address_line_1":"Tregonetha","country":"England","locality":"St. Columb","postal_code":"TR9 6EL","premises":"Trewenna Barn"},"ceased_on":"2024-03-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f8dc2d07673645ff83b7d3c03116a247c23ff65d","kind":"individual-person-with-significant-control","links":{"self":"/company/04155769/persons-with-significant-control/individual/BLb_BHQ7tv7Bju16fhh_Nul62iw"},"name":"Mr Joseph Benjamin Woolley","name_elements":{"forename":"Joseph","middle_name":"Benjamin","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-22"}}
{"company_number":"12562459","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"5f557099654409b74cf2d9ad9528b62d8aaf12a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12562459/persons-with-significant-control/individual/GAysK4nyJ3IslYKzWrmH0BP7y9M"},"name":"Daniel Joseph Rennox","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Rennox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"04155769","data":{"address":{"address_line_1":"Tregonetha","country":"England","locality":"St. Columb","postal_code":"TR9 6EL","premises":"Trewenna Barn"},"ceased_on":"2024-03-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"c72e4f25a3887da50755f520a02fcdb451309bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/04155769/persons-with-significant-control/individual/6Iysh4ip17zVwLYh-RENwypFWL0"},"name":"Mrs Nicola Margaret Woolley","name_elements":{"forename":"Nicola","middle_name":"Margaret","surname":"Woolley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-22"}}
{"company_number":"10531489","data":{"address":{"address_line_1":"Mathew Street","country":"England","locality":"Liverpool","postal_code":"L2 6RE","premises":"Cavern Court, 1st Floor"},"ceased_on":"2020-05-14","etag":"9bdbc06659e091631c2533c7c4a3e1919ff3b2e1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10531489/persons-with-significant-control/corporate-entity/CFdtQNm-YgIfn9hv79R7lnva85g"},"name":"Uk Accomodation Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"10652489","data":{"address":{"address_line_1":"Mathew Street","country":"England","locality":"Liverpool","postal_code":"L2 6RE","premises":"Cavern Court, 1st Floor"},"ceased_on":"2020-05-14","etag":"cc4783e25dd66b2c9cca6fd65e460154d3603b1f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10652489/persons-with-significant-control/corporate-entity/LZV8JG1Ff7k_XO_I0kTtC13GYUw"},"name":"Uk Accomodation Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"06659078","data":{"address":{"address_line_1":"Herrick Way","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Unit C1- A"},"etag":"87def5698166d446caacf9a4618c08dc844525b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13327780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06659078/persons-with-significant-control/corporate-entity/ahysFKHVfFwU2yYj4LOn8deHJTs"},"name":"Thorn Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"09452749","data":{"address":{"address_line_1":"Thelwall New Road","address_line_2":"Thelwall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2HY","premises":"74","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"8f89192c6d3be43c82b9176a21d5812f396127fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09452749/persons-with-significant-control/individual/PnArODuW9GD2DtwMnSuy6d-p5S0"},"name":"Miss Alexis Quinn Pagdin","name_elements":{"forename":"Alexis","middle_name":"Quinn","surname":"Pagdin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"09891558","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"South Darenth","postal_code":"DA4 9BD","premises":"1 The Mills"},"ceased_on":"2025-04-04","etag":"b505e04e6a20312b9049b43fa9b4d21e07238396","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09891558/persons-with-significant-control/corporate-entity/0PriWMmtVLD6Cj2pZELH4CvBy-Y"},"name":"The Darent Wax Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12383488","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a687317a44d6aee408aba923747f166351a229ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12383488/persons-with-significant-control/individual/EqPteV8KFXQt6ZXnOCS9h3z7Xjc"},"name":"Mr Aurel-Levent Cioran","name_elements":{"forename":"Aurel-Levent","surname":"Cioran","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12495078","data":{"address":{"address_line_1":"Abelyn Avenue","country":"England","locality":"Sittingbourne","postal_code":"ME10 3GE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"52a4fde39a249ba9b38d82b7e45708026053c210","kind":"individual-person-with-significant-control","links":{"self":"/company/12495078/persons-with-significant-control/individual/TXe6Nwp-PEctA9A7bqBIrXYadc0"},"name":"Mr Marc Smith","name_elements":{"forename":"Marc","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-07"}}
{"company_number":"13382948","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"808e5a5323b335385129dcfd27c06f6be8d89b41","kind":"individual-person-with-significant-control","links":{"self":"/company/13382948/persons-with-significant-control/individual/wlQniQNdi2v4pOKuU6B3eJMfoU0"},"name":"Mr Vivian Williams","name_elements":{"forename":"Vivian","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12563559","data":{"address":{"address_line_1":"Ongar Road","country":"England","locality":"Brentwood","postal_code":"CM15 9HR","premises":"318 Ongar Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"558f54a3ecc95cb3d995e7cadcf6e13810683b26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563559/persons-with-significant-control/individual/A428NEZnfD2EZsPKsNoC1LlhVXU"},"name":"Miss Chloe Jennie Shea","name_elements":{"forename":"Chloe","middle_name":"Jennie","surname":"Shea","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13383088","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM11 3XT","premises":"193 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"29e2657ba68d520dd795f3d0d05f6bd6f11e80b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13383088/persons-with-significant-control/individual/8I-4I0uoorcfaT7smxtlPTo4Lr4"},"name":"Mr Mikko Douglas Gordon","name_elements":{"forename":"Mikko","middle_name":"Douglas","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12563579","data":{"address":{"address_line_1":"Whiteside Close","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 0XT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"a26a701cd043d66b164ad68cccef8391f271a423","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563579/persons-with-significant-control/individual/5MceYqS0718VgQRSI0S46jH4q6s"},"name":"Miss Heather Smyth","name_elements":{"forename":"Heather","surname":"Smyth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"SC683018","data":{"address":{"address_line_1":"Rubislaw Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XE","premises":"4"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1973},"etag":"5692b35cb38297b517139ca7430ca74ce3a01cda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC683018/persons-with-significant-control/individual/Egu38BOCexvLNJ_scTifkvazRJ8"},"name":"Mr Paul Mcevoy","name_elements":{"forename":"Paul","surname":"Mcevoy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"07542839","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"London","postal_code":"W8 6BD","premises":"Office 4"},"ceased_on":"2023-02-03","etag":"200e51430ac50e6ecdaba10da8a4776e05094c3c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12397791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07542839/persons-with-significant-control/corporate-entity/u87W89xizG7RTlunzWfNhtE59c4"},"name":"Cera Care Operations Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"03439178","data":{"address":{"address_line_1":"Dillington","country":"England","locality":"Dereham","postal_code":"NR19 2QD","premises":"Drift Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"934eca5906a84367c8781d99f29eff7f5b5fa676","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03439178/persons-with-significant-control/individual/WjnClx20npqZkhw5Ubqtb1FDSa0"},"name":"Simon John Wood","name_elements":{"forename":"Simon","middle_name":"John","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"OC437318","data":{"address":{"address_line_1":"130 Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4UR","premises":"Wheelhouse Advisors Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5b295a9758ff82c3180dce165ea3ff0e7a531cee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437318/persons-with-significant-control/individual/pS1aFxyDyyA3t3LCXD7dGconVjc"},"name":"Mr Fabio De Melo Lopes","name_elements":{"forename":"Fabio","surname":"De Melo Lopes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-05-07"}}
{"company_number":"OC437318","data":{"address":{"address_line_1":"130 Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4UR","premises":"Wheelhouse Advisors Limited"},"etag":"7334126cd8fedeeb13e8e95956d3e2e0b1e2c55f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13378997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437318/persons-with-significant-control/corporate-entity/-hV9shnY8EJMm7wwXliRqgeYM_w"},"name":"Xcess Point Management Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-07"}}
{"company_number":"12563879","data":{"address":{"country":"England","locality":"London","postal_code":"W1T 7RQ","premises":"265 Tottenham Court Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"81804b32ef30d0c7a8bbd4cc41bd0c23d8042a56","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563879/persons-with-significant-control/individual/VROzlSN8ApeueQyeDQNc_dKN4YE"},"name":"Mr Christopher Shane Mitchel Webb","name_elements":{"forename":"Christopher","middle_name":"Shane Mitchel","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13383208","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"London","postal_code":"W6 0RR","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"6d0882487abd7593b8041572a2682d541c7211b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13383208/persons-with-significant-control/individual/kp-SCEF2PeK1aCmiM-PP08opdD8"},"name":"Mr Mahan Namin","name_elements":{"forename":"Mahan","surname":"Namin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13383208","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"London","postal_code":"W6 0RR","premises":"320"},"etag":"15f80eced8ebcb10622f0bb0bad557d743f55dab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06920750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13383208/persons-with-significant-control/corporate-entity/NH_-Q5j_hU2fQzJ1GC6OPad5-7k"},"name":"Enveq Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13383318","data":{"address":{"address_line_1":"Howard Drive","country":"United Kingdom","locality":"Allington Maidstone","postal_code":"ME16 0QB","premises":"120","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"4c807a67670f1406855d93059427e66187485e13","kind":"individual-person-with-significant-control","links":{"self":"/company/13383318/persons-with-significant-control/individual/hmRkMEiMLn6tFsRFGHN9syuCaHs"},"name":"Craig Roy Reade","name_elements":{"forename":"Craig","middle_name":"Roy","surname":"Reade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13113318","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 539","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"28f6999806d9a9f9e5a4ee1b37faea766903efdd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113318/persons-with-significant-control/individual/zz1VlgqWIv-9KZsusLy5zP8P3GM"},"name":"Mr Chuan-Tai Pai","name_elements":{"forename":"Chuan-Tai","surname":"Pai","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-08"}}
{"company_number":"10998419","data":{"address":{"address_line_1":"Rhodes Drive","country":"England","locality":"Harrogate","postal_code":"HG2 9QJ","premises":"17"},"ceased_on":"2021-04-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"97963b37fdc25e7c3e450394f633d85502ca7f77","kind":"individual-person-with-significant-control","links":{"self":"/company/10998419/persons-with-significant-control/individual/J5EL8W4Ipc0W3thG8oLPLlDNnpk"},"name":"Mrs Vanessa Jayne Kemeny","name_elements":{"forename":"Vanessa","middle_name":"Jayne","surname":"Kemeny","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-10-05"}}
{"company_number":"12564659","data":{"address":{"address_line_1":"Isaacs Way","country":"England","locality":"Droitwich","postal_code":"WR9 8UZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"78547119184a4445a1b34ef2e452ba1aeb9eda7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564659/persons-with-significant-control/individual/jwzhfdNwaRiW_nHlM6q24luVGvI"},"name":"Mr Timothy David Jones","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"11956168","data":{"address":{"address_line_1":"Straight Road","country":"England","locality":"Romford","postal_code":"RM3 7QD","premises":"356"},"ceased_on":"2022-09-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"b4cf63acdf7b125ca748bcc34ba1dfae1906dc55","kind":"individual-person-with-significant-control","links":{"self":"/company/11956168/persons-with-significant-control/individual/eT4s4wfnQ1q16-WrI85Ggs5100g"},"name":"Mr Enoc Alanga Nzau","name_elements":{"forename":"Enoc","middle_name":"Alanga","surname":"Nzau","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-06"}}
{"company_number":"12564689","data":{"address":{"address_line_1":"Bradbourne Road","country":"England","locality":"Leicester","postal_code":"LE5 5AJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"fc2189a8d15707abfd9180d0ff3702d5d9cc5940","kind":"individual-person-with-significant-control","links":{"self":"/company/12564689/persons-with-significant-control/individual/rPXue2TQPohJrTsy-2UpaiZxQ5Q"},"name":"Mr Abdul Aziz Hanif Wahab","name_elements":{"forename":"Abdul","middle_name":"Aziz Hanif","surname":"Wahab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"00101788","data":{"address":{"address_line_1":"Sandpits Lane","address_line_2":"Accrington Road","country":"England","locality":"Blackburn","postal_code":"BB1 3NY","premises":"Suite 17 Barnfield House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1939},"etag":"2c82ff4ddd0127d18aaf3b66b211e5422db51d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/00101788/persons-with-significant-control/individual/OToIDdihNPwTPj4TMtwGHq8Sx5A"},"name":"Mr James Abbott","name_elements":{"forename":"James","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-09"}}
{"company_number":"13383408","data":{"address":{"address_line_1":"Norton Street","country":"England","locality":"Nottingham","postal_code":"NG7 3HT","premises":"Flat 11 Hollins Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"7e2c442f7981b8be19632590c9eb9443a38348d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13383408/persons-with-significant-control/individual/-OZAW30giDWtMhjmsvO0JSa2z-A"},"name":"Miss Megan Hannah Dowling","name_elements":{"forename":"Megan","middle_name":"Hannah","surname":"Dowling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11872109","data":{"address":{"address_line_1":"Villiers Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3BS","premises":"32","region":"Middlsex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"b2185e7b1f4f8613b6b639ba0c1e9a1ab37e1eee","kind":"individual-person-with-significant-control","links":{"self":"/company/11872109/persons-with-significant-control/individual/inssXX6x5Mr_8oGM5C9RkI61ApU"},"name":"Mr Ramanvir Singh","name_elements":{"forename":"Ramanvir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-20"}}
{"company_number":"12565169","data":{"address":{"country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4BS","premises":"17 Whitehouse Avenue","region":"East Sussex"},"ceased_on":"2020-10-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"899eb97fa03f04f3a2e223c61c9e51e5cc25322c","kind":"individual-person-with-significant-control","links":{"self":"/company/12565169/persons-with-significant-control/individual/A3pH8Ol1H3J3Y8mQWS66YsVvECE"},"name":"Dean Strevett","name_elements":{"forename":"Dean","surname":"Strevett"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"12565169","data":{"address":{"country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1UF","premises":"21 The Finches","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9a072a3c3cd5f59fd9188b602ae55ce9f4270bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12565169/persons-with-significant-control/individual/CipsLNYS9gl_E4JAtlNUo4atHGU"},"name":"Mr Lewis Trevor George Collins","name_elements":{"forename":"Lewis","middle_name":"Trevor George","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"OC384039","data":{"address":{"address_line_1":"Market Place","locality":"Faringdon","postal_code":"SN7 7HL","premises":"9","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"a2ca68deb82b1883144dc8826c1e6cc7d5820182","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC384039/persons-with-significant-control/individual/V_51FSASOyIPtgdVBzMLL_IIV2s"},"name":"Ms Juliet Anne Souter","name_elements":{"forename":"Juliet","middle_name":"Anne","surname":"Souter","title":"Ms"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-04-06"}}
{"company_number":"12565189","data":{"address":{"address_line_1":"27 West Park","country":"England","locality":"Harrogate","postal_code":"HG1 1BJ","premises":"Strayside House"},"ceased_on":"2021-02-20","etag":"d6a70608e2a72fee3f8545ab661af1381b0645f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07664466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12565189/persons-with-significant-control/corporate-entity/J66pKviyzu_A93VBUrpurj2zYBM"},"name":"Generate Land Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12565199","data":{"address":{"address_line_1":"Martley Gardens","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 2AX","premises":"19","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"75012e437232fae9bf1aa1d047f05adeb92be009","kind":"individual-person-with-significant-control","links":{"self":"/company/12565199/persons-with-significant-control/individual/meDd33nX8w5o_hvCbQn8RL11zkE"},"name":"Mr Emmanuel Musendeki","name_elements":{"forename":"Emmanuel","surname":"Musendeki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"12566019","data":{"address":{"country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6SS","premises":"25 Park Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"9742c7453babdc39a82c7df1c4c57348753c376b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566019/persons-with-significant-control/individual/eIr3VC5vb7FFpFOFOOT9uxkNPYg"},"name":"Mrs Denise Ann Medlicott","name_elements":{"forename":"Denise","middle_name":"Ann","surname":"Medlicott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12566019","data":{"address":{"country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6SS","premises":"25 Park Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"145d8476e227394400bd97ef50bc2150bc0cb5d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566019/persons-with-significant-control/individual/0ctVrHJetlTQY5wSbfJd9D2WGu4"},"name":"Mr Andrew Medlicott","name_elements":{"forename":"Andrew","surname":"Medlicott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12566299","data":{"address":{"address_line_1":"Flat 19, York Mansions, Prince Of Wales Drive","country":"England","locality":"London","postal_code":"SW11 4DN","premises":"Flat 19, York Mansions, Prince Of Wales Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"3867e1340813bec9b533e04d48d40a7778f46b76","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566299/persons-with-significant-control/individual/lqNpG_ElOUKY3YzqbaeujaxqkKo"},"name":"Miss Lalenya Christel Ioannis Maroulakis","name_elements":{"forename":"Lalenya","middle_name":"Christel Ioannis","surname":"Maroulakis","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12566309","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Mount Hawke","country":"England","locality":"Truro","postal_code":"TR4 8DZ","premises":"Units 1 \u0026 2 Mount Hawke Business Centre","region":"Cornwall"},"ceased_on":"2025-11-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f0134bd98cecbc2cbeaa9359bf0dffcfa7f16bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566309/persons-with-significant-control/individual/PZWaJXfGExZVa6lVyNnRpBxp1D8"},"name":"Mr Benedict Joseph Quinn","name_elements":{"forename":"Benedict","middle_name":"Joseph","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12566309","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Mount Hawke","country":"England","locality":"Truro","postal_code":"TR4 8DZ","premises":"Units 1 \u0026 2 Mount Hawke Business Centre","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"333c33dd5d4469627be5de67fc8acc68a5159421","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566309/persons-with-significant-control/individual/Zjlz_oStcYu_I_aOXLWIYA7oJqQ"},"name":"Mr Paul Robert Saunders","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12567019","data":{"address":{"address_line_1":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"A6 Kingfisher House, Kingsway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"e72a7228b34a95cd3d63ad496ec6c6210800a28c","kind":"individual-person-with-significant-control","links":{"self":"/company/12567019/persons-with-significant-control/individual/yHXYRhKvr1Vs7vgd8tbQ4J8UXww"},"name":"Mr Gerard Farrier","name_elements":{"forename":"Gerard","surname":"Farrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"12567109","data":{"address":{"address_line_1":"Oakdene Road","country":"England","locality":"Southsea","postal_code":"PO4 8FB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ae014a1bcc12f6cc797bdad90457920902a60063","kind":"individual-person-with-significant-control","links":{"self":"/company/12567109/persons-with-significant-control/individual/29n6MCzH9bsHihykDzYJYj6mUrM"},"name":"Mr Scott Harper","name_elements":{"forename":"Scott","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12567799","data":{"address":{"address_line_1":"Alfred Street","country":"England","locality":"Bolton","postal_code":"BL3 2QX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"8bd35e7ff7ea0c2ba23ddf66d49449f2de997682","kind":"individual-person-with-significant-control","links":{"self":"/company/12567799/persons-with-significant-control/individual/WNdMuwn6Uw_mhWXb9khO2EvSlg4"},"name":"Mr Wojciech Maron","name_elements":{"forename":"Wojciech","surname":"Maron","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12567839","data":{"address":{"address_line_1":"Schumann Close","address_line_2":"Browns Wood","country":"England","locality":"Milton Keynes","postal_code":"MK7 8DL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"059dfa6d76b891cfd636c1baa3681ca1558b7881","kind":"individual-person-with-significant-control","links":{"self":"/company/12567839/persons-with-significant-control/individual/5HCtHO8-RWgjEnbql4dT9ads0SI"},"name":"Ms Sabina Sattar","name_elements":{"forename":"Sabina","surname":"Sattar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12567849","data":{"address":{"address_line_1":"Collier Point","address_line_2":"Union Wharf, 1 Mallow Walk","country":"United Kingdom","locality":"London","postal_code":"SE8 3GU","premises":"1505"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"a1f1dec9129f6da0f75f155d4cb25686181a044a","kind":"individual-person-with-significant-control","links":{"self":"/company/12567849/persons-with-significant-control/individual/PemB_5pfG0vvmurAmX77zlHCZck"},"name":"Mr Akmal Makhkamov","name_elements":{"forename":"Akmal","surname":"Makhkamov","title":"Mr"},"nationality":"Tajik","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12567859","data":{"address":{"address_line_1":"Penge Road","country":"England","locality":"London","postal_code":"SE20 7UN","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"8c4d289110dc12722df5b5696428dfb72e7da01f","kind":"individual-person-with-significant-control","links":{"self":"/company/12567859/persons-with-significant-control/individual/LNcHP-Hzxuon3N3ofuxftSwunaM"},"name":"Mr Azam Mohammed","name_elements":{"forename":"Azam","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12568729","data":{"address":{"country":"England","locality":"St Johns Wood","postal_code":"NW8 6EB","premises":"16 Finchley Road","region":"London"},"ceased_on":"2020-05-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"3c5f2c15efe514e8373d06621a507be67d0cf0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12568729/persons-with-significant-control/individual/hUb5wrnCUJD_UCfnTo-kop3SkXU"},"name":"Mr Darren Andrew Gershinson","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"Gershinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12568749","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 9BE","premises":"225"},"ceased_on":"2020-11-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"0ecb97291fd106eb2b20823acf832a828dc1b91c","kind":"individual-person-with-significant-control","links":{"self":"/company/12568749/persons-with-significant-control/individual/Df3ebRGakxf_eW-CkIkcOpLfKFk"},"name":"Mr Antonio Valente Silva Duarte","name_elements":{"forename":"Antonio","middle_name":"Valente Silva","surname":"Duarte","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"12568749","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 9BE","premises":"225"},"ceased_on":"2020-11-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"251129bd045642bb71e8ea87a5b2dd926d760254","kind":"individual-person-with-significant-control","links":{"self":"/company/12568749/persons-with-significant-control/individual/nTIsNo4dxOsxXeXw54JGoSNpnAA"},"name":"Mr Marco Rafael Silva De Barros","name_elements":{"forename":"Marco","middle_name":"Rafael","surname":"Silva De Barros","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"12569649","data":{"address":{"address_line_1":"Lancelot Road","country":"England","locality":"Wembley","postal_code":"HA0 2BN","premises":"36b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"db3cd0adfee60573da9e25463b27c4d197a1bf7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12569649/persons-with-significant-control/individual/wwuDn1aL2OsFB7asAGQQSA2KTI4"},"name":"Mr Olutobi Osibodu","name_elements":{"forename":"Olutobi","surname":"Osibodu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12569879","data":{"address":{"address_line_1":"Holmefield Gardens","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 8NW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"ae7181757e0e1de88c4c40bdad84ca60b0961507","kind":"individual-person-with-significant-control","links":{"self":"/company/12569879/persons-with-significant-control/individual/7xxppqQFRyYOJcC9f9EFw2Je89U"},"name":"Mr Paul Michael Hodgson","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12569879","data":{"address":{"address_line_1":"Hambledon View","address_line_2":"Read","country":"England","locality":"Burnley","postal_code":"BB12 7PD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"b4fe77a7c4572bb0868de3e9e7581d0a9c776892","kind":"individual-person-with-significant-control","links":{"self":"/company/12569879/persons-with-significant-control/individual/o6iFRe8Q5nliNkb-mfdJ_2iuans"},"name":"Mr Graham Hodgson","name_elements":{"forename":"Graham","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12569919","data":{"address":{"address_line_1":"Crouch Lane","country":"United Kingdom","locality":"Goff's Oak","postal_code":"EN7 6TH","premises":"Greenacres","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"29a4ab3c7f2873632c6d647795294b2cb1b4649a","kind":"individual-person-with-significant-control","links":{"self":"/company/12569919/persons-with-significant-control/individual/C3eXIr5okjuiiSZZMP0tKOf2rNY"},"name":"Miss Shannan Leigh Bignell","name_elements":{"forename":"Shannan","middle_name":"Leigh","surname":"Bignell","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12570639","data":{"address":{"address_line_1":"Solbergavagen","country":"Sweden","locality":"57534 Eksjo","premises":"9"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1980},"etag":"d4cd5fd7720ca83ebeb4f091d4c91a42b43aa34c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"AQ CONSULTING ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Mattias Ernst Ingemar JOHANSSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570639/persons-with-significant-control/individual/9oijPg7_O8NW8iQ8rUNwB2P7LK8"},"name":"Mr Mattias Johansson","name_elements":{"forename":"Mattias","surname":"Johansson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-23"}}
{"company_number":"12570639","data":{"address":{"address_line_1":"Solbergavagen","country":"Sweden","locality":"57534 Eksjo","premises":"9"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1983},"etag":"5851429353add2042fd29d8cc9d1669417e4b932","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"AQ CONSULTING ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Eddie Karl Aake ANDERSSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570639/persons-with-significant-control/individual/3K3JbtOxCCnfIsKd5NF6KyWY9zs"},"name":"Mr Eddie Andersson","name_elements":{"forename":"Eddie","surname":"Andersson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-23"}}
{"company_number":"12571019","data":{"address":{"address_line_1":"Wareham Road","locality":"Poole","postal_code":"BH16 6FH","premises":"13 Freeland Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"763964e5328b98fd7e1fcd98b787e8f3d7f6a184","kind":"individual-person-with-significant-control","links":{"self":"/company/12571019/persons-with-significant-control/individual/xvvkvaMlRD4jZXRdygS-0JNSznw"},"name":"Mr Lewis Elliott","name_elements":{"forename":"Lewis","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"SC659869","data":{"address":{"address_line_1":"Rosemount Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 2XP","premises":"185"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"1c852927085889d96ebd4370d317608bf23a5110","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659869/persons-with-significant-control/individual/Pg5SbilCaHof6hj-f5HXr_5Lx3M"},"name":"Dr Alessandro Bedin","name_elements":{"forename":"Alessandro","surname":"Bedin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"SC659869","data":{"address":{"address_line_1":"Rosemount Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 2XP","premises":"185"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1968},"etag":"0d1ce3595431a9c67368b288d5e07e49ac3b1ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659869/persons-with-significant-control/individual/DV9mWVIORPayaKxyw1Y845kOggM"},"name":"Ms Caterina Alban","name_elements":{"forename":"Caterina","surname":"Alban","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"05432079","data":{"address":{"address_line_1":"3 Oakleigh Gardens","address_line_2":"Edgware","locality":"Middlesex","postal_code":"HA8 8EA"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"1e3de9170479d553e6e8450af00aebd9910d42f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05432079/persons-with-significant-control/individual/c7ppy-Ahv5eFR-QdEPkwD6XNtl4"},"name":"Deborah Adelle Samuel","name_elements":{"forename":"Deborah","middle_name":"Adelle","surname":"Samuel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12571729","data":{"address":{"address_line_1":"Douglas Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4BH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"3af70d8a7495e4af8aaa75459984e46b6a0096c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571729/persons-with-significant-control/individual/aXo4G1jkRc9-Pw48yNx2MPyNbdY"},"name":"Mr Christopher Mark Faulkner","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12571739","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6JH","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"6d4364216a770d2518d5fa91c157c9ce4adf7bed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571739/persons-with-significant-control/individual/E1WW__472-gm75f3Mr66I9c9W-c"},"name":"Mr Marcin Pawel Stypula","name_elements":{"forename":"Marcin","middle_name":"Pawel","surname":"Stypula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12571749","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"f31135af424104552912878b29b4dcdae7869bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12571749/persons-with-significant-control/individual/Lu88QY3yKQ-IIKB0df8vZyloqOo"},"name":"Miss Oleta Geohaghon-Smith","name_elements":{"forename":"Oleta","surname":"Geohaghon-Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12571779","data":{"address":{"address_line_1":"Baldwins Gardens","country":"England","locality":"London","postal_code":"EC1N 7RJ","premises":"16-16a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"50993636520035c844a58fbfcde49cba6d105843","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571779/persons-with-significant-control/individual/o1Xbou3uG9mqlWcHOgRhLIvhAxY"},"name":"Ms Noelia Delgado Medina","name_elements":{"forename":"Noelia","surname":"Delgado Medina","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12571789","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"1b7ca423b14edf6f78a590a3153d330a6a60972d","kind":"individual-person-with-significant-control","links":{"self":"/company/12571789/persons-with-significant-control/individual/H_KFA9-ITWcp3LuvUWbREurmrDs"},"name":"Mr Adam Wu","name_elements":{"forename":"Adam","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"SC447829","data":{"address":{"address_line_1":"Corstorphine Road","address_line_2":"Murrayburgh House","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6DD","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"35dfc0acde58102b8cb5365fc24ba86d0e2ffd89","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z","authorised_corporate_service_provider_name":"EKAY ACCOUNTING SERVICE LTD ACSP","identity_verified_on":"2026-05-03T00:00:00Z","preferred_name":"Rumbidzai Munyuni"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC447829/persons-with-significant-control/individual/Fnb0tLHqMLjcqOGfEIu_u7qYljw"},"name":"Mrs Rumbidzai Munyuni","name_elements":{"forename":"Rumbidzai","surname":"Munyuni","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-17"}}
{"company_number":"12572759","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a6df7c338a5008bb90357bf0fa8bc3b06a06b504","kind":"individual-person-with-significant-control","links":{"self":"/company/12572759/persons-with-significant-control/individual/zsR164Li-XFu0WpJtBd6xNatXwg"},"name":"Ms Jia Na","name_elements":{"forename":"Jia","surname":"Na","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-27"}}
{"company_number":"12572769","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2020-04-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"653c05f22e2e87c903c27cd55f15ee6ecd9b2dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12572769/persons-with-significant-control/individual/JIoeR7hQnKcmbFVXlEx6McIrb7M"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12572779","data":{"address":{"address_line_1":"Lowther Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1EP","premises":"Freetrade House, Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"36b505e8b39dac9707a6d4f8f7cf1ac010fd45b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572779/persons-with-significant-control/individual/JpYvw0iRzozpYExFx3ZIbAGYkG0"},"name":"Sunil Kumar Varma","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Varma"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12572779","data":{"address":{"address_line_1":"Lowther Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1EP","premises":"Freetrade House, Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"826a4fd33b0fffd942518ea654c48ce6176bb2db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572779/persons-with-significant-control/individual/No7HI344NdMIW9tpLeQR4i0YaJA"},"name":"Kajal Varma","name_elements":{"forename":"Kajal","surname":"Varma"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12573229","data":{"address":{"address_line_1":"Lindale Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8HH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"26874da605bb63b476bb529d276c58f86ffa15d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573229/persons-with-significant-control/individual/CRNROW7qi_x52tu9baVjQ4el5SE"},"name":"Mr Imran Bashir","name_elements":{"forename":"Imran","surname":"Bashir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573239","data":{"address":{"address_line_1":"Ardwell Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1AP","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"83f0cc8c4cccc0ff78a6bbf92943879c8d84fe83","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573239/persons-with-significant-control/individual/QvuMkCGn_Yl0hlI_sAdC3z9YL7w"},"name":"Mr Kishore Kowsil Battu","name_elements":{"forename":"Kishore","middle_name":"Kowsil","surname":"Battu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573319","data":{"address":{"address_line_1":"George Street","address_line_2":"South Hiendley","country":"England","locality":"Barnsley","postal_code":"S72 9BX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"8cd93fe44d4a5f1cc6f8590aa2801a6b646827c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12573319/persons-with-significant-control/individual/EEJt35jF3YbLnajwx4aJ2OS4mnY"},"name":"Mr Martin Andrew Spencer-Fryer","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Spencer-Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573319","data":{"address":{"address_line_1":"George Street","address_line_2":"South Hiendley","country":"England","locality":"Barnsley","postal_code":"S72 9BX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"757f8c6ee311df3ccf857ed3db2ca45300691fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/12573319/persons-with-significant-control/individual/iX-zBtZ6NmYnOlVGKjNCDgw6R2Y"},"name":"Mr Carl Alexander Tudino","name_elements":{"forename":"Carl","middle_name":"Alexander","surname":"Tudino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573939","data":{"address":{"address_line_1":"Adolphus Road","country":"England","locality":"London","postal_code":"N4 2AZ","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"af49d60b9927725f85d73f63db041c2e58d3606c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573939/persons-with-significant-control/individual/KNO05OVBtlYrcJHBiIei5BEwTEo"},"name":"Mr Nicholas Edward Philpot","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Philpot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573939","data":{"address":{"address_line_1":"Adolphus Road","country":"England","locality":"London","postal_code":"N4 2AZ","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"a573fc99d075ec19fdff5d18a18f7bb795c62884","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573939/persons-with-significant-control/individual/GnsppeK6VMED5zEKR-fzIJfQ2Uo"},"name":"Mrs Polly Francesca Hartley","name_elements":{"forename":"Polly","middle_name":"Francesca","surname":"Hartley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13360528","data":{"address":{"address_line_1":"Mendip Way","country":"England","locality":"Stevenage","postal_code":"SG1 6GB","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"7dcffeeaa65a6c4674ca51c3c9f7509300adc303","kind":"individual-person-with-significant-control","links":{"self":"/company/13360528/persons-with-significant-control/individual/vW7GeZDT9fwq8M1xRAtVrcxD088"},"name":"Ms Josephine Mugisha","name_elements":{"forename":"Josephine","surname":"Mugisha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12576079","data":{"address":{"address_line_1":"Heol Telerch","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 3LJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"6e1bce7a2a97f12d958442830f3a089f9dfb8b18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576079/persons-with-significant-control/individual/q9cVTPpMD5FCu_axoXv8Rzp9e6k"},"name":"Sujith Mathew","name_elements":{"forename":"Sujith","surname":"Mathew"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"12576089","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Trinidad And Tobago","date_of_birth":{"month":3,"year":1992},"etag":"70be3ca63245c0df70e80ba8df7b49c4210477d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12576089/persons-with-significant-control/individual/iz_-QsLY-5pLrfloT1hZKX55IAA"},"name":"Mr Luke Andrew Hernandez","name_elements":{"forename":"Luke","middle_name":"Andrew","surname":"Hernandez","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13360528","data":{"address":{"address_line_1":"Langhedge Lane","country":"England","locality":"London","postal_code":"N18 2TG","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"295032ac701e08f863dcbc74e3b0d216bca91659","kind":"individual-person-with-significant-control","links":{"self":"/company/13360528/persons-with-significant-control/individual/Md_IWnPhWTCpk4ogFtqtK-2Yn6I"},"name":"Mrs Annette Kizza","name_elements":{"forename":"Annette","surname":"Kizza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12426739","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1980},"etag":"7b2b0cd10fd76ad382aac01d01cc575ebf8c67dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12426739/persons-with-significant-control/individual/YLblif6IPLcZI-9jnL-07Xy-TQk"},"name":"Ms Marilyn Obaña","name_elements":{"forename":"Marilyn","surname":"Obaña","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"13360538","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Salcombe","postal_code":"TQ8 8NA","premises":"Pit Stop Salcombe","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"0e15b752984952e95161d328835bc39ea5b4c544","kind":"individual-person-with-significant-control","links":{"self":"/company/13360538/persons-with-significant-control/individual/OmqELBTns-GwLwxWxYI7QETrcx0"},"name":"Mr Maciej Pawel Gryszun","name_elements":{"forename":"Maciej","middle_name":"Pawel","surname":"Gryszun","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"OC431128","data":{"address":{"address_line_1":"Sandcrest Place","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5NE","premises":"8"},"ceased_on":"2023-01-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"ad69af7ff9f842899b4a3aa8c76239cb9dbd21e9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431128/persons-with-significant-control/individual/FON3nbtYT9XnYr0RJj54QJRKKHA"},"name":"Miss Stephanie Phoenix","name_elements":{"forename":"Stephanie","surname":"Phoenix","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-04-06"}}
{"company_number":"11808339","data":{"address":{"address_line_1":"Borrowdale Road","locality":"Birmingham","postal_code":"B31 5QP","premises":"73"},"ceased_on":"2021-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"4d8942de11a2203b2d9da1156432b32fea278d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11808339/persons-with-significant-control/individual/zMUG1AkkQ95fQWCi-Q2jYMlPP_E"},"name":"Victoria Lloyd","name_elements":{"forename":"Victoria","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"13361848","data":{"address":{"address_line_1":"Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"1"},"etag":"08763a62b885a160c1cf4f36c124b42d350b7fd6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13351354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13361848/persons-with-significant-control/corporate-entity/N1lIuJsofJVwinud-98F2BJ4O7c"},"name":"Beleza Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361848","data":{"address":{"address_line_1":"Redmires Road","country":"England","locality":"Sheffield","postal_code":"S10 4LF","premises":"417"},"etag":"ac7c2210b388d16198ab860f81288ae318471247","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13072405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13361848/persons-with-significant-control/corporate-entity/yg1ruXf3BA2ugJGmkT5pdKRQqHE"},"name":"Redwood Private Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12577409","data":{"address":{"address_line_1":"Quorn Close","address_line_2":"Newborough","country":"England","locality":"Peterborough","postal_code":"PE6 7RQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e839b6821d76bf5483c47284c2f237b634a0e782","kind":"individual-person-with-significant-control","links":{"self":"/company/12577409/persons-with-significant-control/individual/HheEctKad_V-fSutSdKJ1rqnzGc"},"name":"Ms Josephine Tracey Cassidy","name_elements":{"forename":"Josephine","middle_name":"Tracey","surname":"Cassidy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13373678","data":{"address":{"address_line_1":"East Ferry Road","country":"United Kingdom","locality":"London","postal_code":"E14 9FP","premises":"1109, 122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"aea7639d49e300686fc8782c4df3a30ce4b6cf16","kind":"individual-person-with-significant-control","links":{"self":"/company/13373678/persons-with-significant-control/individual/WlBHH0LpxOWhGiTv6N1hrzBKvEw"},"name":"Mark Richard Cropper","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Cropper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12577489","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"d8cebec1c128717db7d96d53566fe24317304c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12577489/persons-with-significant-control/individual/sbvDoKryaoaclcmxcvs4m1m6xek"},"name":"Miss Lorna Harvey","name_elements":{"forename":"Lorna","surname":"Harvey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-29"}}
{"company_number":"12577499","data":{"address":{"address_line_1":"Moss Bank","country":"England","locality":"Manchester","postal_code":"M8 5AP","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"081cc2a8709c463cbc391838febe55505c1c8475","kind":"individual-person-with-significant-control","links":{"self":"/company/12577499/persons-with-significant-control/individual/YvNRQBWaS78nZ2qtWs74SsGy0UM"},"name":"Mr Ian Roy Sandiford","name_elements":{"forename":"Ian","middle_name":"Roy","surname":"Sandiford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12577519","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"Southsea","postal_code":"PO5 1SG","premises":"34"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"56cc78f7cf7f71ad95651130d7d3198b3441e866","kind":"individual-person-with-significant-control","links":{"self":"/company/12577519/persons-with-significant-control/individual/p_uOSCuOg90rr9C8VQRdWJHzoZg"},"name":"Miss Bianca Charlotte Millar","name_elements":{"forename":"Bianca","middle_name":"Charlotte","surname":"Millar","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12577519","data":{"address":{"address_line_1":"Serpentine Road","address_line_2":"Widley","country":"England","locality":"Waterlooville","postal_code":"PO7 5EF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"7c2d42cd8553bafd423cb1b582688be193f9db95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577519/persons-with-significant-control/individual/Lt5410rRtw35bf2AQOM4b029Q1Q"},"name":"Mr Bradley Norman Millar","name_elements":{"forename":"Bradley","middle_name":"Norman","surname":"Millar","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13373878","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"417a431d2095301f24bff91059856573196e0c86","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373878/persons-with-significant-control/individual/Y0YyMcbQH-1Ajf33PosGmMaTC44"},"name":"Richard Szewczyk","name_elements":{"forename":"Richard","surname":"Szewczyk"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12578199","data":{"address":{"address_line_1":"Abbots Wood Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0LT","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9b4e3366423b4fea768563855cb2f19a303122e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12578199/persons-with-significant-control/individual/PU-jS1Oe3WRJDz6Q3epY-QX_4XU"},"name":"Mr Saqib Azhar","name_elements":{"forename":"Saqib","surname":"Azhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13374098","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"1e686d8595a4cb8a9070924b49b94b8202ecd73f","kind":"individual-person-with-significant-control","links":{"self":"/company/13374098/persons-with-significant-control/individual/3JDsT_VwD6yqQiM4ZSiB6nmrDxA"},"name":"Mr Ming Yong Bie","name_elements":{"forename":"Ming","middle_name":"Yong","surname":"Bie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374308","data":{"address":{"address_line_1":"98 Wiverton Road","country":"England","locality":"London","postal_code":"SE26 5HZ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"9f4d09c24b18a074c7495a090fdbcee9c6154cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13374308/persons-with-significant-control/individual/3xOr-aTGnGb2WnUvq-xnnPqfYlk"},"name":"Miss Kayla Brie Mckenzie","name_elements":{"forename":"Kayla","middle_name":"Brie","surname":"Mckenzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13374318","data":{"address":{"address_line_1":"Victoria Lane","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9LS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"1b20a9fafbf41092fc24ab6330bed3d00358ce25","kind":"individual-person-with-significant-control","links":{"self":"/company/13374318/persons-with-significant-control/individual/e8JEHRmdNGJiad-S_0mUsglKWG8"},"name":"Mr Lee Bryan Bailey","name_elements":{"forename":"Lee","middle_name":"Bryan","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13304788","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1988},"etag":"6ee56af144df48cce0c7f21a6ed25c0c37daa610","kind":"individual-person-with-significant-control","links":{"self":"/company/13304788/persons-with-significant-control/individual/wly1RADnxw4nuyavk2yDVTXN0Eg"},"name":"Mrs Diozza Reyes","name_elements":{"forename":"Diozza","surname":"Reyes","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"11868608","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"ceased_on":"2022-12-15","etag":"b5b97c466cac5f6f2eb4bf19b84634b4f015ebb9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13243422"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11868608/persons-with-significant-control/corporate-entity/2iL96rglyhlfoHgAqbVBhQCCxlM"},"name":"Nightshade Devco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13374518","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"602323fcc7f7fc97eb2fb001c20c42b1356e7f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13374518/persons-with-significant-control/individual/aRZVE1kQRSgMY_Na9CkaJHEBaKM"},"name":"Mr Harsimrat Singh","name_elements":{"forename":"Harsimrat","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12578239","data":{"address":{"address_line_1":"Marsdale Drive","country":"England","locality":"Nuneaton","postal_code":"CV10 7DE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"b1a2e599560c3c9772735dca034ba477cb650e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12578239/persons-with-significant-control/individual/AryP8nVw9Nsw2GG-IUQRP7LMN8g"},"name":"Mr Tayla John Miller","name_elements":{"forename":"Tayla","middle_name":"John","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13374528","data":{"address":{"address_line_1":"Beacon Road","country":"England","locality":"Herne Bay","postal_code":"CT6 6DH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"29cd412192723c900d7d324a573c2c082c3358a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13374528/persons-with-significant-control/individual/wc8GlE0WaSryBtjM4PKmRAaLobk"},"name":"Mr Roi Larrett","name_elements":{"forename":"Roi","surname":"Larrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12579249","data":{"address":{"address_line_1":"Ausewell Hill","country":"United Kingdom","locality":"Ashburton","postal_code":"TQ13 7HD","premises":"Highgrove","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"8698f79c8fe37717216dfbeb7e3f2563a4fc5d76","kind":"individual-person-with-significant-control","links":{"self":"/company/12579249/persons-with-significant-control/individual/GYaNuQYszqQs7iBbmJlaJFmIR1o"},"name":"Mr Paul Jeremy Robinson","name_elements":{"forename":"Paul","middle_name":"Jeremy","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13374528","data":{"address":{"address_line_1":"Beacon Road","country":"England","locality":"Herne Bay","postal_code":"CT6 6DH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"5134bdb47608f02b5c58e9c9cad491a572d3c219","kind":"individual-person-with-significant-control","links":{"self":"/company/13374528/persons-with-significant-control/individual/Fh7ADEBBUVB_4IRfMce7kxw8O48"},"name":"Ms Donna Louise Sharp","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Sharp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12579249","data":{"address":{"address_line_1":"Ausewell Hill","country":"United Kingdom","locality":"Ashburton","postal_code":"TQ13 7HD","premises":"Highgrove","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"fcd5bbcde74d9a6eb2542a3265034ad537b112f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12579249/persons-with-significant-control/individual/2Q3V2xxPsllEcKD16jA-jWsNBQA"},"name":"Mrs Carol Lesley Robinson","name_elements":{"forename":"Carol","middle_name":"Lesley","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12579659","data":{"address":{"address_line_1":"Furnace Road","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 5EP","premises":"Units 1 And 2"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1969},"etag":"81c9dd94a070aa85714c9545c3f76ecc9de7993b","kind":"individual-person-with-significant-control","links":{"self":"/company/12579659/persons-with-significant-control/individual/uebqPbJFDp29Lyi1IU92JOgVxyQ"},"name":"Pin-Wen Hung","name_elements":{"forename":"Pin-Wen","surname":"Hung"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12579669","data":{"address":{"address_line_1":"Crays Hill","country":"England","locality":"Billericay","postal_code":"CM11 2XL","premises":"1 Rose Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"d7a1c3c601bef95e59bc9616d4a99c3644af3eac","kind":"individual-person-with-significant-control","links":{"self":"/company/12579669/persons-with-significant-control/individual/lk8066YKahPF4ERkT6s_a3__Dbc"},"name":"Mr Grahame Terry Martin","name_elements":{"forename":"Grahame","middle_name":"Terry","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13374738","data":{"address":{"address_line_1":"5 Crossharbour Plaza","country":"England","locality":"London","postal_code":"E14 9XN","premises":"1202 Markham Height"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"dc56714d389cd658d0b6c2a1a793bb7efa52a760","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374738/persons-with-significant-control/individual/H0IvJoDRzd8D9TrjqB_ICePn9-s"},"name":"Mr Asad Ahmed","name_elements":{"forename":"Asad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"SC697618","data":{"address":{"address_line_1":"Darnley Street","address_line_2":"Office 103-104","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 2SE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"6beffa282f2df4988b0e8798cb5b97f60f6450c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697618/persons-with-significant-control/individual/NsKHyg6eN9-bWIbDh1okT4oGH7I"},"name":"Mr Siraj Ahmad","name_elements":{"forename":"Siraj","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"00353219","data":{"address":{"address_line_1":"Cleaver Square","country":"United Kingdom","locality":"London","postal_code":"SE11 4EA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"47d67cfcc177986008913f30394a652303d0fbc5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-05-23T00:00:00Z","preferred_name":"James Alexander Campbell Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00353219/persons-with-significant-control/individual/9_2MUv2DcqqNuxPXu6qMVjLI8Tw"},"name":"James Alexander Campbell Wilson","name_elements":{"forename":"James","middle_name":"Alexander Campbell","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-09"}}
{"company_number":"13374958","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"55423b3e5d913b92524e3e2e3b16ee4a0fab7465","kind":"individual-person-with-significant-control","links":{"self":"/company/13374958/persons-with-significant-control/individual/wwws6ZESbxN_zK61OfJsX0xJkCk"},"name":"Mr Zizheng Fan","name_elements":{"forename":"Zizheng","surname":"Fan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375158","data":{"address":{"address_line_1":"22 Deverills Way","country":"England","locality":"Slough","postal_code":"SL3 8WN","premises":"Amba House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"180c29ac50ae9a33e98619ac0a4668a5ced9676e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375158/persons-with-significant-control/individual/ytfJ2Tp0AByQjxJqarJsGjzsFbE"},"name":"Ms Siobhan Josephine Mannion","name_elements":{"forename":"Siobhan","middle_name":"Josephine","surname":"Mannion","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13375348","data":{"address":{"address_line_1":"Great Central Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 6UE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"0c955b36a9fc7e5fde5c1167f7d4f44dc7f899a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375348/persons-with-significant-control/individual/UmLWfnHGO0NfM_sR2_G2M6G0lMQ"},"name":"Mrs Alpa Roopesh Bhudia","name_elements":{"forename":"Alpa","middle_name":"Roopesh","surname":"Bhudia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"06090828","data":{"address":{"address_line_1":"Mill Street Common","country":"United Kingdom","locality":"Torrington","postal_code":"EX38 8AY","premises":"Talami","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"4d85d09c2eb14d780565fbfbf9f87d4b44194bce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06090828/persons-with-significant-control/individual/bdaCBbiaHR36VIe8IIdriI98CRQ"},"name":"Dr Rosie Hedinsson","name_elements":{"forename":"Rosie","surname":"Hedinsson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-15"}}
{"company_number":"12580659","data":{"address":{"address_line_1":"Fieldgate Works","address_line_2":"New Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3DJ","premises":"Unit 3","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"e1e0ec14ac3907793b78558bafe9ec15fd2ba4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12580659/persons-with-significant-control/individual/35QkeUgS5Fd3ZkrFO1WKlMXalHs"},"name":"Ms Kirsten Sarah Mehic","name_elements":{"forename":"Kirsten","middle_name":"Sarah","surname":"Mehic","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13375358","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Carlton-On-Trent","country":"England","locality":"Newark","postal_code":"NG23 6LP","premises":"The Stables, Carlton Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b13abb78390f1774a88c50c2c240215fcbf30af6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375358/persons-with-significant-control/individual/vD-8b3InrtdRC04Ckr6DPx-JzrI"},"name":"Mrs Rosemary Helen Osborne","name_elements":{"forename":"Rosemary","middle_name":"Helen","surname":"Osborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12580869","data":{"address":{"address_line_1":"Four Elms Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 1LE","premises":"Clifton House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1985},"etag":"7ca5bb6c36ba87d0ae7dd48680ac7e41f6bd70d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12580869/persons-with-significant-control/individual/R1KMLHaz3Fzrmgf8oFIj45Ib-fg"},"name":"Mr Tareq Khalil","name_elements":{"forename":"Tareq","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"06090828","data":{"address":{"address_line_1":"Warren Lane","country":"United Kingdom","locality":"Torrington","postal_code":"EX38 8DP","premises":"Creedy House","region":"Devon"},"ceased_on":"2021-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"3256c14c7342005ffc21ac718997dee562f839d4","kind":"individual-person-with-significant-control","links":{"self":"/company/06090828/persons-with-significant-control/individual/7nz2CvcKYG4nLBiLedNo0EL7qmg"},"name":"Mr Robert Brewer","name_elements":{"forename":"Robert","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-15"}}
{"company_number":"12580869","data":{"address":{"address_line_1":"Four Elms Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 1LE","premises":"Clifton House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"f9dce53694d37a53d29329a6b8f5d8fb70b868d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12580869/persons-with-significant-control/individual/B7UsYKEKD__5tI-Zibmzn6qFtRo"},"name":"Mrs Rachel Elizabeth Khalil","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Khalil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12580879","data":{"address":{"address_line_1":"The Street","address_line_2":"Manuden","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 1DJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"734f016457b6d6e0b2f1dc3a657b47577e3d844c","kind":"individual-person-with-significant-control","links":{"self":"/company/12580879/persons-with-significant-control/individual/wbdETVxir9rbS0jyuY8AcAnHb1w"},"name":"Mr Dan Jordan","name_elements":{"forename":"Dan","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12580889","data":{"address":{"address_line_1":"The Heights","country":"England","locality":"London","postal_code":"SE7 8JJ","premises":"15g"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"1cbf97a7811e3b6976835af07744604ec0b2202b","kind":"individual-person-with-significant-control","links":{"self":"/company/12580889/persons-with-significant-control/individual/rb4XZOKDvoU-TMdjtFAWbLUTGbM"},"name":"Mr Peter Simwaya","name_elements":{"forename":"Peter","surname":"Simwaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"04706748","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5PZ","premises":"58","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"ccc37059c85058dcbeffef418a83dde9492c6d47","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04706748/persons-with-significant-control/individual/TzWSv7WsPoeUnW1HlFczcbShU2E"},"name":"Mrs Manjula Mansukh Vaghji","name_elements":{"forename":"Manjula","middle_name":"Mansukh","surname":"Vaghji","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-30"}}
{"company_number":"12581729","data":{"address":{"address_line_1":"Belton Road West Extension","country":"England","locality":"Loughborough","postal_code":"LE11 5XH","premises":"The Locks","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"234108593409d6dc71ba2218670389674de64351","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581729/persons-with-significant-control/individual/-NGDtB1LmbnZQERITIMiyA9Y-3U"},"name":"Mr Andrew Richard Perry","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12581729","data":{"address":{"address_line_1":"Belton Road West Extension","country":"England","locality":"Loughborough","postal_code":"LE11 5XH","premises":"The Locks","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"32692425592b0bc7da52de01563a972f293c5eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581729/persons-with-significant-control/individual/rQavHuElt5-voQ1Hpepb1xfcTg4"},"name":"Mr Matthew John James","name_elements":{"forename":"Matthew","middle_name":"John","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12581729","data":{"address":{"address_line_1":"Belton Road West Extension","country":"England","locality":"Loughborough","postal_code":"LE11 5XH","premises":"The Locks","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b076912f6eb504e3d6209a61ee8727e15290dcfb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581729/persons-with-significant-control/individual/htaLbaORPjM4O92Obn1rxZbGDuc"},"name":"Mr James Alexander Campbell","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-01"}}
{"company_number":"NI669209","data":{"address":{"address_line_1":"Deerpark Road","address_line_2":"Bellaghy","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 8LB","premises":"68"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1991},"etag":"876fabc480a7df19b299e053ef14683aaec123ab","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669209/persons-with-significant-control/individual/vp55lFOzHz6YAwXr_fN36PbtST0"},"name":"Mr Andrew Charles Keenan","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Keenan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"NI669209","data":{"address":{"address_line_1":"Delaware Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT6 8ET","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"0a1e56e1673550ec26497f8fb57547f5be37d867","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669209/persons-with-significant-control/individual/LeAVXgxr_CtznDf9Eoao2gBrhy8"},"name":"Mr Richard Gerard Keenan","name_elements":{"forename":"Richard","middle_name":"Gerard","surname":"Keenan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13375668","data":{"address":{"address_line_1":"Townsend Mews","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3AT","premises":"74","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"7bfa2ca87c50a3afe4df7f1d02ec5232bffc88cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13375668/persons-with-significant-control/individual/QNE2jG7XQIehmwQXiswiQMPHB2c"},"name":"Mr Andrew Allan Aurther Kiddie","name_elements":{"forename":"Andrew","middle_name":"Allan Aurther","surname":"Kiddie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12583259","data":{"address":{"address_line_1":"Tenterden St","country":"United Kingdom","locality":"London","postal_code":"W1S 1TE","premises":"4"},"etag":"1508fd6ac47b49a526e57fbdfa4562e09ed5688b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12582673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12583259/persons-with-significant-control/corporate-entity/_7CQBZUWC91ifAppbcvKJSv9YKI"},"name":"Laureti Mobility Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-04"}}
{"company_number":"13376048","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Over Hulton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 1BE","premises":"Hulton Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"312a4de88d605487155d4414fc79d7e54694f31a","kind":"individual-person-with-significant-control","links":{"self":"/company/13376048/persons-with-significant-control/individual/49IGnM7J2I59GOxzoeQ-li5gIWY"},"name":"Mr Daniel Johnson","name_elements":{"forename":"Daniel","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13364078","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"London","postal_code":"SW9 7AP","premises":"Unit 4 Holles House"},"ceased_on":"2026-03-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"757167b5756798855f330f7a679a73aee8e642f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364078/persons-with-significant-control/individual/9lsJujXreXToQUaTC0ukCP8SoHI"},"name":"Mr Enrique Solis Ramirez","name_elements":{"forename":"Enrique","middle_name":"Solis","surname":"Ramirez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"08858999","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4M 5AB","premises":"4"},"etag":"c6b5c4afab6ef9bee7513ccf8f58bdfde53272d7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2349713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08858999/persons-with-significant-control/corporate-entity/LH3BcF3VhwjYjJif3rzxDcr_I38"},"name":"Fil Investment Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC660399","data":{"address":{"address_line_1":"Main Street","address_line_2":"Killearn","country":"Scotland","locality":"Glasgow","postal_code":"G63 9RH","premises":"Camelot"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"b69129c224956d020516af9d8dbf279dcd4bb954","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660399/persons-with-significant-control/individual/_-BloMaQT_Hb5vNDgQOwGPrR_Js"},"name":"Mr Dean Andrew Cooper","name_elements":{"forename":"Dean","middle_name":"Andrew","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"SC660399","data":{"address":{"address_line_1":"Burr Street","address_line_2":"Harwell","country":"England","locality":"Didcot","postal_code":"OX11 0DU","premises":"1 Blenheim Terrace"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"be7f0fb2ddc6f3e58987dacc1fe0ffb0d2ba569e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660399/persons-with-significant-control/individual/h8mz8gwTsv-9T5Lh97EYCnkkUbA"},"name":"Chloë Jane Dudding","name_elements":{"forename":"Chloë","middle_name":"Jane","surname":"Dudding"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"11260178","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 1SX","premises":"Mantra House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"f84df40a8b3d39585356b94dc8061d5b18e88f25","kind":"individual-person-with-significant-control","links":{"self":"/company/11260178/persons-with-significant-control/individual/sZsGNzYvvFMdeiH35kCH6QXG32c"},"name":"Mr Nazam Becky","name_elements":{"forename":"Nazam","surname":"Becky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-05-03"}}
{"company_number":"12584219","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village"},"ceased_on":"2021-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"c2e343d8113ffa6b30e32795ba840233fac0f54e","kind":"individual-person-with-significant-control","links":{"self":"/company/12584219/persons-with-significant-control/individual/2WDGYqIpoiYRSAHj4dqC_EA5nk0"},"name":"Miss Molly Sue Seymour","name_elements":{"forename":"Molly","middle_name":"Sue","surname":"Seymour","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13376148","data":{"address":{"address_line_1":"Pitsford","locality":"Northampton","postal_code":"NN6 9AP","premises":"Seven Grange Lane","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"dfb9d943aed19ac860c9863af6846314392474ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"J SWEENEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Ian Fergie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376148/persons-with-significant-control/individual/Yqj45mKZT_T5YMrdHfgv9Bc7F8Q"},"name":"Mr Ian Fergie","name_elements":{"forename":"Ian","surname":"Fergie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376148","data":{"address":{"address_line_1":"Pitsford","locality":"Northampton","postal_code":"NN6 9AP","premises":"Seven Grange Lane","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e81277af3fc21d252d9b22b0e2f32ca981f9cf33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"J SWEENEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Jo'Anna Fergie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376148/persons-with-significant-control/individual/IU1ssvbJibdYntylt746zEHQ9JQ"},"name":"Mrs Jo'Anna Fergie","name_elements":{"forename":"Jo'Anna","surname":"Fergie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12584219","data":{"address":{"address_line_1":"Fletchworth Gate Industrial Estate","country":"England","locality":"Coventry","postal_code":"CV5 6SP","premises":"11a Bow Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"32231c3bf4f15fd97fc9146ceab4ff200070eb6d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584219/persons-with-significant-control/individual/4rJMzkhxVfVM-U6u9qC7n2cetoo"},"name":"Miss Natalie Abecasis","name_elements":{"forename":"Natalie","surname":"Abecasis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584219","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village"},"ceased_on":"2020-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"fa29448d07afc7bb01c7bd783a7fb5e73c4dcdbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12584219/persons-with-significant-control/individual/9WA0AL4YkB8ZwFCP9bvB9EdSaj4"},"name":"Miss Demi Vorajee","name_elements":{"forename":"Demi","surname":"Vorajee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13376368","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-05-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"24fb15d51a0881a971c41f046492c52bac3ea795","kind":"individual-person-with-significant-control","links":{"self":"/company/13376368/persons-with-significant-control/individual/E90eI1L1SfaKtS6pDQOWUOvqrC8"},"name":"Rachel Frost","name_elements":{"forename":"Rachel","surname":"Frost"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376378","data":{"address":{"address_line_1":"Luton Road","country":"England","locality":"Chatham","postal_code":"ME4 5AE","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"4dd872146a63f661fd7c343840d73671ce6d2fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13376378/persons-with-significant-control/individual/mlHzfXPTpeN3jROExuQlBPqwJ_c"},"name":"Mr Thomas Luke Wyatt","name_elements":{"forename":"Thomas","middle_name":"Luke","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"11977979","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"7d81b11a1ad73092e7e41751471e025173487feb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977979/persons-with-significant-control/individual/aydXbWI9LHWUjZexkEWyvuKBjjQ"},"name":"Mr Lewis Barber","name_elements":{"forename":"Lewis","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13376628","data":{"address":{"address_line_1":"Bromsgrove Road","address_line_2":"Hunnington","country":"England","locality":"Halesowen","postal_code":"B62 0JX","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"3b7724eab7e84ab585edde29a4546c523b202ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/13376628/persons-with-significant-control/individual/oRCeaIKYLq_2ate7X5UcRlyTBPs"},"name":"Mr Kuldip Singh Bhandal","name_elements":{"forename":"Kuldip","middle_name":"Singh","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12584559","data":{"address":{"address_line_1":"Stanley Park Close","country":"England","locality":"Blackpool","postal_code":"FY3 9TR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"cd1a917b86ed904a2d625def07b895d1a0970731","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584559/persons-with-significant-control/individual/Hkk2lVf05pAl9BtyA6BvYRDQBJU"},"name":"Mr Glenn Andrew Roberts","name_elements":{"forename":"Glenn","middle_name":"Andrew","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584559","data":{"address":{"address_line_1":"Stanley Park Close","country":"England","locality":"Blackpool","postal_code":"FY3 9TR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2a9ccb3301e5d81f6f6cbf40b5e43a330d121d80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584559/persons-with-significant-control/individual/_yoSx5X61TFO0huZqgJexFK6QZM"},"name":"Mrs Heather Margaret Roberts","name_elements":{"forename":"Heather","middle_name":"Margaret","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13376628","data":{"address":{"address_line_1":"Walnut Drive","country":"England","locality":"Wolverhampton","postal_code":"WV3 9HA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"7335a20ebe20d2d9fc46635f89111270e25efb20","kind":"individual-person-with-significant-control","links":{"self":"/company/13376628/persons-with-significant-control/individual/q9l1yV3WxoXwyZZo-e5L5VDKk2w"},"name":"Mr Harmish Chander","name_elements":{"forename":"Harmish","surname":"Chander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"NI679018","data":{"address":{"address_line_1":"Gracehill Road","address_line_2":"Armoy","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 8TE","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1975},"etag":"84b96aadd5cf38e9578d62bdc6011e909dfe9ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679018/persons-with-significant-control/individual/l_SXii290yhlGHABtLnp9bxj5xk"},"name":"Mr Jon-Paul Mcknight","name_elements":{"forename":"Jon-Paul","surname":"Mcknight","title":"Mr"},"nationality":"British,Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"08086278","data":{"address":{"address_line_1":"Dane Road","locality":"Sale","postal_code":"M33 7BP","premises":"75","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"2c76a7b4573f189b08096559d8228dc6a69938e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08086278/persons-with-significant-control/individual/vc1qLDl_2bI0eaZmJscUASI5U8w"},"name":"Mr Paul Thomas","name_elements":{"forename":"Paul","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-04"}}
{"company_number":"13376858","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"4a265a11355ce29110a5ff3e6138443b2a21b232","kind":"individual-person-with-significant-control","links":{"self":"/company/13376858/persons-with-significant-control/individual/m8bj4tN7UIj1vx1kc62MW10zLm0"},"name":"Hakim Nsubuga","name_elements":{"forename":"Hakim","surname":"Nsubuga"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12584579","data":{"address":{"address_line_1":"4 Cunningham Avenue","country":"England","locality":"London","postal_code":"E16 2TN","premises":"106 Cape House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c8ef7f09e056b025e8859b978c4f20c92f5a2e32","kind":"individual-person-with-significant-control","links":{"self":"/company/12584579/persons-with-significant-control/individual/ocR11ObVK7GCOydWWsdmt3qvK3M"},"name":"Miss Natalie Lisa Johnson","name_elements":{"forename":"Natalie","middle_name":"Lisa","surname":"Johnson","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"SC660499","data":{"address":{"address_line_1":"Athollbank Drive","country":"Scotland","locality":"Perth","postal_code":"PH1 1NG","premises":"14","region":"Perth And Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2002},"etag":"6b9e15c1c2d1a0b405316cd4c61d7bb6dec1551f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660499/persons-with-significant-control/individual/CeF8x4v6UdJRwUx6M8CgI9qWYZI"},"name":"Mr Ashlin Michel","name_elements":{"forename":"Ashlin","surname":"Michel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13377048","data":{"address":{"address_line_1":"Oak Road","country":"England","locality":"Kettering","postal_code":"NN15 7AR","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"95768ab49bec42556e3f2e4d3196de17640a9aab","kind":"individual-person-with-significant-control","links":{"self":"/company/13377048/persons-with-significant-control/individual/1gJ-ntsyJ9FA4aZIWgUS6fSEc8Q"},"name":"Mr Callum Andrew Bennett Mayes","name_elements":{"forename":"Callum","middle_name":"Andrew Bennett","surname":"Mayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"OC431659","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Romania","date_of_birth":{"month":10,"year":1989},"etag":"68e57637f286674174173bbbe9f139d40c61bbe9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431659/persons-with-significant-control/individual/EjUaOhAQzdmtSXqEAFNTQ-u0RFg"},"name":"Valentin Cotiga","name_elements":{"forename":"Valentin","surname":"Cotiga"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-05-04"}}
{"company_number":"12585779","data":{"address":{"address_line_1":"Langhorne Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9RB","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"e120075e6a810bde0a45d3bfc53dbac6b4d8aa2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12585779/persons-with-significant-control/individual/i2w8Sk8-J9vnN9x5C5fmEW_ADX8"},"name":"Ms Fatima Zeemal","name_elements":{"forename":"Fatima","surname":"Zeemal","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13377058","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"3908650399d1a8b4566c76695f873ba563b8c366","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377058/persons-with-significant-control/individual/QSDYaii5VAQ85esRyMXxJx0szBk"},"name":"Mrs Amanda Sarah Page","name_elements":{"forename":"Amanda","middle_name":"Sarah","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13377808","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8NJ","premises":"430"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"27d8004bd983ef61130389b565587e57e91dbe24","kind":"individual-person-with-significant-control","links":{"self":"/company/13377808/persons-with-significant-control/individual/LC4rD_sHDSwmxDZVcqLaZtOHBsM"},"name":"Miss Raveen Kiramat","name_elements":{"forename":"Raveen","surname":"Kiramat","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13377928","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"ffa8747c389259f97f6dea05dd4293f22bea865c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377928/persons-with-significant-control/individual/60d4Y57mJ-oQqWjEnKiglP_K86g"},"name":"Miss Sarah Gaughan","name_elements":{"forename":"Sarah","surname":"Gaughan","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378058","data":{"address":{"address_line_1":"Graig Fach","country":"United Kingdom","locality":"Machynlleth","postal_code":"SY20 8AP","premises":"Capel Y Graig"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"2b28e8c11aec3280ff0a00784c1b45c85d8b431e","kind":"individual-person-with-significant-control","links":{"self":"/company/13378058/persons-with-significant-control/individual/YZYQWQHiCggzXVF2WDNEkg5aQBg"},"name":"Mr Jonathan Paul Bruford","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Bruford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13378058","data":{"address":{"address_line_1":"Graig Fach","country":"United Kingdom","locality":"Machynlleth","postal_code":"SY20 8AP","premises":"Capel Y Graig"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"4a8cc322162d59e15bfb702560d650663c46d119","kind":"individual-person-with-significant-control","links":{"self":"/company/13378058/persons-with-significant-control/individual/BtXrabmfm1nZoYCaC8sfHIxlk0A"},"name":"Ms Mary Rose Gilbert","name_elements":{"forename":"Mary","middle_name":"Rose","surname":"Gilbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12585819","data":{"address":{"address_line_1":"Applesham Avenue","country":"England","locality":"Hove","postal_code":"BN3 8JJ","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"8fc42e59b9b3e0aaf1567c61e33bc2593974659c","kind":"individual-person-with-significant-control","links":{"self":"/company/12585819/persons-with-significant-control/individual/IDj2BR4TfYqUgnGHzDwTmMy716U"},"name":"Mr Martin Phillip Raeburn","name_elements":{"forename":"Martin","middle_name":"Phillip","surname":"Raeburn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13378178","data":{"address":{"address_line_1":"High Street","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3DS","premises":"87a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"ac0ee664b7c2ed9ea7c985c5b04b24124a0d8628","kind":"individual-person-with-significant-control","links":{"self":"/company/13378178/persons-with-significant-control/individual/m-3-r6L7iLJywOdPmd-guskxcP8"},"name":"Miss Florence Jane Strange","name_elements":{"forename":"Florence","middle_name":"Jane","surname":"Strange","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378178","data":{"address":{"address_line_1":"Warner Close","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2BE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"10d5f82714060849c41d6d6d1a3287fba8c0bf49","kind":"individual-person-with-significant-control","links":{"self":"/company/13378178/persons-with-significant-control/individual/30HISBIQMZ9S0RBAzEG8aY7mQyA"},"name":"Miss Ellicia Jane Green","name_elements":{"forename":"Ellicia","middle_name":"Jane","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12585819","data":{"address":{"address_line_1":"Applesham Avenue","country":"England","locality":"Hove","postal_code":"BN3 8JJ","premises":"44a"},"ceased_on":"2021-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"c389fb4e9b488b068afedd39e56a00a01aae6fec","kind":"individual-person-with-significant-control","links":{"self":"/company/12585819/persons-with-significant-control/individual/p0Yy2XBZh-2L10wHcaHjmUkj_HM"},"name":"Miss Sharon Nicole Roberts","name_elements":{"forename":"Sharon","middle_name":"Nicole","surname":"Roberts","title":"Miss"},"nationality":"American","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12185778","data":{"address":{"address_line_1":"Bowfell Close","country":"England","locality":"Coventry","postal_code":"CV5 7JF","premises":"3"},"ceased_on":"2021-09-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"be9a8fb36775b1f084b7f2c00760e49375c33c24","kind":"individual-person-with-significant-control","links":{"self":"/company/12185778/persons-with-significant-control/individual/cS_DdaonHojzixDysl_DxSUymZE"},"name":"Mrs Alaba Kafilat Adegunle","name_elements":{"forename":"Alaba","middle_name":"Kafilat","surname":"Adegunle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-01"}}
{"company_number":"13378308","data":{"address":{"address_line_1":"Hermitage Road","country":"England","locality":"Birmingham","postal_code":"B15 3US","premises":"Suite 32, West Point"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"3c96e45197cd266fb386a1eb192e4fd76d20a5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13378308/persons-with-significant-control/individual/ipbaiFYm98h4Wm6QZbJjHcaBiMQ"},"name":"Mr Ajmal Adam Raja","name_elements":{"forename":"Ajmal","middle_name":"Adam","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-05"}}
{"company_number":"12586179","data":{"address":{"address_line_1":"Cupar Crescent","country":"United Kingdom","locality":"Corby","postal_code":"NN17 1RF","premises":"28","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"900389c3345f86bd18068b6018adbc2b17f4f2d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12586179/persons-with-significant-control/individual/zBKkug0bQ9N0qeAsyXr8gMOQaBY"},"name":"Mr Marius Dura","name_elements":{"forename":"Marius","surname":"Dura","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13378318","data":{"address":{"address_line_1":"St. Hellens Road","country":"England","locality":"Portsmouth","postal_code":"PO6 1HN","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"30c591809a76f2a75afff815b1608de80f76765a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378318/persons-with-significant-control/individual/RE_PA5EJeVI0WPxKJTti9Pkcrfc"},"name":"Mr Daniel Lee Davies","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12586809","data":{"address":{"address_line_1":"Keel Close","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0XR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"ee5b96adf43e6a62f3a231a999539a8caf570d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12586809/persons-with-significant-control/individual/dBPy-4pEpcKmGKjCwfKdes0175U"},"name":"Mrs Malgorzata Elzbieta Martin","name_elements":{"forename":"Malgorzata","middle_name":"Elzbieta","surname":"Martin","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"12586809","data":{"address":{"address_line_1":"Keel Close","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0XR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"4098b8de0f37689a0fa2e50b1ca0ec53d5736dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12586809/persons-with-significant-control/individual/b5olzaw_96bPobG0P0Cn3p9Np8E"},"name":"Mr Llewelyn Evol Wayne Martin","name_elements":{"forename":"Llewelyn","middle_name":"Evol Wayne","surname":"Martin","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"04942298","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Beeston","country":"England","locality":"Tarporley","postal_code":"CW6 9SU","premises":"Walkmans Lodge"},"ceased_on":"2023-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"59fd074e46265c9deeb7e0c2a0ad9180ab9c24b1","kind":"individual-person-with-significant-control","links":{"self":"/company/04942298/persons-with-significant-control/individual/GM-jpZRUdVblpsIkQW_vH2q3x3M"},"name":"Mrs Daphne Ann Weedall","name_elements":{"forename":"Daphne","middle_name":"Ann","surname":"Weedall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12586829","data":{"address":{"address_line_1":"Capitol House","address_line_2":"4-6 Heigham Street","country":"England","locality":"Norwich","postal_code":"NR2 4TE","premises":"Studio 6","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"4d4a29abc13f0c8ef82e650272781b8677cf341c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586829/persons-with-significant-control/individual/-60XJlxNIcVDkyCfXpuWgQILo-Q"},"name":"Mr Robin Charles Bertram","name_elements":{"forename":"Robin","middle_name":"Charles","surname":"Bertram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13378438","data":{"address":{"address_line_1":"3 Dee Road","country":"United Kingdom","locality":"Richmond Upon Thames","postal_code":"TW9 2JN","premises":"Vision House,","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"54a2fe2c0ee9e9147540afab577404c5518f8a7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378438/persons-with-significant-control/individual/JgW5xT6KaCtSoVmC_91IqCm7OrM"},"name":"Ms Vanessa Lynn Fontaine","name_elements":{"forename":"Vanessa","middle_name":"Lynn","surname":"Fontaine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13379088","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"6be01cebe16c04e423014ae62563e5b4cb007c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13379088/persons-with-significant-control/individual/BxMNfN2y0yVK4KtQzuE37nLzbn4"},"name":"Mr Richard Michael Flaye","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Flaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"OC359629","data":{"address":{"address_line_1":"Optimum House, Clippers Quay","country":"England","locality":"Salford","postal_code":"M50 3XP","premises":"2nd Floor"},"etag":"5b5dfe3ffff62e20b83783829cd3b513a1404e4b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"07384604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC359629/persons-with-significant-control/corporate-entity/VuZn37ryhNCMlrqZVLc0imswdOE"},"name":"Solum Regeneration Epsom (Gp) Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13379098","data":{"address":{"address_line_1":"Bulwer Road","country":"United Kingdom","locality":"London","postal_code":"N18 1QJ","premises":"2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"360f611bf6b5786aa37966dd2b40fb9018a432e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13379098/persons-with-significant-control/individual/eLbl-BroXWKVlWFEEqESAwQG5C4"},"name":"Rumen Minchev","name_elements":{"forename":"Rumen","surname":"Minchev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"NI676398","data":{"address":{"address_line_1":"Molesworth Street","country":"Ireland","locality":"Dublin","postal_code":"DO2Y512","premises":"32"},"etag":"90a2af5e3cb8f9b344b047edf1e339e5c4fec696","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Private Limited Company","place_registered":"Companies Registration Office Ireland","registration_number":"579364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI676398/persons-with-significant-control/corporate-entity/2HA9bdsyBA4mnFCGYKT3TJGcCiM"},"name":"Elkstone Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13379258","data":{"address":{"address_line_1":"164 West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7AA","premises":"C/O Yahya Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"7e3a3c79195396e1bde6533b240abf15d2f1257e","kind":"individual-person-with-significant-control","links":{"self":"/company/13379258/persons-with-significant-control/individual/fBt7RKOcl4n0OtMgE3pfGKIfyFY"},"name":"Mr Dennis Mervin Jankelow","name_elements":{"forename":"Dennis","middle_name":"Mervin","surname":"Jankelow","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12589289","data":{"address":{"address_line_1":"Hillingdon","country":"England","locality":"Uxbridge","postal_code":"UB10 9JW","premises":"197 Long Lane"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"afe5944ba4c540e71f799f908a4cf3c6be1ce2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12589289/persons-with-significant-control/individual/AjX6Zro_Lc3cceJHs2ruVtrHBJ4"},"name":"Mr Balasundaram Balamurali","name_elements":{"forename":"Balasundaram","surname":"Balamurali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13379398","data":{"address":{"address_line_1":"Dearne Lane","address_line_2":"Manvers","country":"England","locality":"Rotherham","postal_code":"S63 5DP","premises":"Be One Labels Ltd, Century 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"ccf0fba0a04a5ee0db876d37936702a316e1eb44","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379398/persons-with-significant-control/individual/VuM5RPap_iCWH_iceymMCdVFCEc"},"name":"Mr Jamie Arash Seyed-Kazemi","name_elements":{"forename":"Jamie","middle_name":"Arash","surname":"Seyed-Kazemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379498","data":{"address":{"address_line_1":"Evington Road","country":"England","locality":"Leicester","postal_code":"LE2 1QG","premises":"Flat 3 49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"214affffbe38df21c323269e4e4e655697ef0a19","kind":"individual-person-with-significant-control","links":{"self":"/company/13379498/persons-with-significant-control/individual/rcvpP1zTJ8ZRvqQo84OOpdZHsF4"},"name":"Miss Tusnyme Tariq Abdulla Ghilani","name_elements":{"forename":"Tusnyme","middle_name":"Tariq Abdulla","surname":"Ghilani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12589299","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"315865fedbb317f1bef66f9c47b597d20d8e8c35","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589299/persons-with-significant-control/individual/gl8M1wzGSiN5XyuS1Kp3tsYE63U"},"name":"Mr Dinesh Chandru Kanniappan Jayachandran","name_elements":{"forename":"Dinesh","middle_name":"Chandru","surname":"Kanniappan Jayachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589309","data":{"address":{"address_line_1":"Sidings Court","country":"England","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"82af12dd62a4e80db0a4f9170afd1b94a333fcdd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589309/persons-with-significant-control/individual/_Fs1fK2sNIKY8t96rgUgov83WAU"},"name":"Mrs Rachel Glazzard","name_elements":{"forename":"Rachel","surname":"Glazzard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13379508","data":{"address":{"address_line_1":"Wyberton Low Road","country":"United Kingdom","locality":"Boston","postal_code":"PE21 7SE","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"23551aa4a8dc537c24209b4695d6f71a0789c1d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379508/persons-with-significant-control/individual/MJgNcIWbAgPmAcA43Z8oRGCSk0E"},"name":"Mr Christopher Harker Budge","name_elements":{"forename":"Christopher","middle_name":"Harker","surname":"Budge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12589319","data":{"address":{"address_line_1":"Burbage Common Road","address_line_2":"Elmesthorpe","country":"England","locality":"Leicester","postal_code":"LE9 7SE","premises":"Cherry Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"4255c739b421f26bbd4b4795473ac90fa174ab4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12589319/persons-with-significant-control/individual/wdi31lUG3yDKI_AgKe3EBgnzWVY"},"name":"Mr Jonathan David Horne","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589319","data":{"address":{"address_line_1":"Burbage Common Road","address_line_2":"Elmesthorpe","country":"England","locality":"Leicester","postal_code":"LE9 7SE","premises":"Cherry Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"5ca1067897b7e6556c39f767e6d93db1241d8320","kind":"individual-person-with-significant-control","links":{"self":"/company/12589319/persons-with-significant-control/individual/gLi8WNvz2otPVJOM1YhRfxvB0eM"},"name":"Mr Bronson Antonio Patrick Murphy","name_elements":{"forename":"Bronson","middle_name":"Antonio Patrick","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"SC697918","data":{"address":{"address_line_1":"Moray Street","country":"Scotland","locality":"Lossiemouth","postal_code":"IV31 6HX","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"6351dc967f9b40cf25d845b7d7f7ddda0e36a87c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697918/persons-with-significant-control/individual/ispifL-SZYb0mSITuHaLAh9-Taw"},"name":"Mr Sean Scott More","name_elements":{"forename":"Sean","middle_name":"Scott","surname":"More","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380108","data":{"address":{"address_line_1":"Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 8AF","premises":"892"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"777fe2ed798549cdd42c4bd0484226c4b06fde03","kind":"individual-person-with-significant-control","links":{"self":"/company/13380108/persons-with-significant-control/individual/cJQ-PM47l8V8tay43l3fxZ_P-hM"},"name":"Mr Jamiu Ibraheem","name_elements":{"forename":"Jamiu","surname":"Ibraheem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12589589","data":{"address":{"address_line_1":"Hurst Wood Mews","address_line_2":"Church Street","country":"England","locality":"Uckfield","postal_code":"TN22 1FN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"38989e8536a396899a99dd18dc387672a96d473e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589589/persons-with-significant-control/individual/yKyYJQRNingGtlfvcHfgx9O7P_w"},"name":"Mr Thomas Seymour Benson","name_elements":{"forename":"Thomas","middle_name":"Seymour","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12590059","data":{"address":{"address_line_1":"Shahekou Dist.","country":"China","locality":"Dalian City, Liaoning","postal_code":"000000","premises":"No.100,Lianhe Road"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1979},"etag":"1d3a93d753cf0e6f17b51d4d112fa0f2d679d8f9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12590059/persons-with-significant-control/individual/Xng_F_t4OUFRrcMN-ICzetx2xNs"},"name":"Mr Dianlong Chen","name_elements":{"forename":"Dianlong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12590079","data":{"address":{"address_line_1":"Maesglas Retail Park","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2NS","premises":"Venta House 9a Port Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"94eba759ab8b87dec3787c9c6b10fca6b39f0ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/12590079/persons-with-significant-control/individual/txZ5eAy83XpqqbbNa9ZCklKJmmM"},"name":"Mr Gary Robert Harwood","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"05722738","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9a645a0342c066cf0dac7c076a1dcfdabe92fa7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05722738/persons-with-significant-control/individual/Ae-WbxBlrF4HfbDOhwbyHGmQr40"},"name":"Mr Matthew Felson","name_elements":{"forename":"Matthew","surname":"Felson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12590209","data":{"address":{"address_line_1":"Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"Stone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"5543e53e2ce528a7fdfd00dcdef447a26e09499b","kind":"individual-person-with-significant-control","links":{"self":"/company/12590209/persons-with-significant-control/individual/gQp9WO--u3tiA6NTOmMb0jiCf7I"},"name":"Miss Inguna Ozolina","name_elements":{"forename":"Inguna","surname":"Ozolina","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13380118","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Cookley","country":"England","locality":"Kidderminster","postal_code":"DY10 3RY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"eabe5dfff266222812a45264d7eff1e8566206d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13380118/persons-with-significant-control/individual/v1dBBtbRJo9ulqgRHKmXeVNUcbY"},"name":"Mr Ashley Mills","name_elements":{"forename":"Ashley","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12590969","data":{"address":{"address_line_1":"Chambers","address_line_2":"19 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BA","premises":"3rd Floor Colwyn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"0b86ade293df1e46861084334e4515cb461f9923","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"OJK BUSINESS MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-02-15T00:00:00Z","preferred_name":"Tomos Rhys Francis ROBERTS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12590969/persons-with-significant-control/individual/PIb2ynOjfrBsyTIJzrUMBM4F-1U"},"name":"Mr Tomos Rhys Francis Roberts","name_elements":{"forename":"Tomos","middle_name":"Rhys Francis","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"05848208","data":{"address":{"address_line_1":"Makwana House","address_line_2":"Unit 9 Liberty Centre","locality":"Wembley","postal_code":"HA0 1TX","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"c0a99615233708e8f3663ce72c9dfc45753ee229","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05848208/persons-with-significant-control/individual/ZI3yJUj0GkiueQtA5C0euEnEU54"},"name":"Mr Pritesh Shantilal Makwana","name_elements":{"forename":"Pritesh","middle_name":"Shantilal","surname":"Makwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12590979","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2023-06-12","country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1971},"etag":"acc5709f42bf3ab37efac0256583a9cad9c7102b","kind":"individual-person-with-significant-control","links":{"self":"/company/12590979/persons-with-significant-control/individual/l-uWEuy5NiBO0jEFSXPLqmK7VDc"},"name":"Mr Alvin Lee","name_elements":{"forename":"Alvin","surname":"Lee","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13380318","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"etag":"0bd1b7343df0742a333090fad826d5f8d3da7eec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09750360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380318/persons-with-significant-control/corporate-entity/lI3dtmjBfxTnKcm96g2ixQumTvA"},"name":"Ram Distribution Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380318","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"etag":"63b57da25fb0857cd0733b50217f25fea340caa9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12971483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380318/persons-with-significant-control/corporate-entity/Cub22gWYitIBomSAFIoLy6sQ6co"},"name":"Logistix Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380478","data":{"address":{"address_line_1":"Tuanjiewuwei14zu427hao","country":"China","locality":"Keerqin","postal_code":"028000","premises":"C54","region":"Tongliaoneimengu"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1993},"etag":"3206d0df0c8bef8cf5be38131fac2a76eee30e79","kind":"individual-person-with-significant-control","links":{"self":"/company/13380478/persons-with-significant-control/individual/71YSJy_V0097yYHP-_qKsBpDVXM"},"name":"Tang Honhkui","name_elements":{"forename":"Tang","surname":"Honhkui"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12591089","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 56a -"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"cd67307b56acb9778dfb01c4839a783a5c199dae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591089/persons-with-significant-control/individual/8ltvO0wx-NyF9bwWxag1yjKK4cM"},"name":"Mr Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13351408","data":{"address":{"address_line_1":"Boughton Hall Avenue","address_line_2":"Send","country":"England","locality":"Woking","postal_code":"GU23 7DF","premises":"Oakhanger"},"etag":"f44d919c04171442a5a7a57f9a2cfd3a1efdd096","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"7351328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13351408/persons-with-significant-control/corporate-entity/PTWJ23LVO2kds_3I0DIpNEOMswY"},"name":"Quadrant Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12425038","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"47cbec7638f1718f0d495812aabc24035fb4cf3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12425038/persons-with-significant-control/individual/AhlQTWoX0Hpg1lAeLIWYb89DvlY"},"name":"Mrs Krishnani Urmila Uttamchand","name_elements":{"forename":"Krishnani","middle_name":"Urmila","surname":"Uttamchand","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13380648","data":{"address":{"address_line_1":"Priory Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2SB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"c29f13f99a507dc9f0430f22cba0350bb9ed72fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"JSA PARTNERS LONDON LTD ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"GUSZTAV ROMENDA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380648/persons-with-significant-control/individual/QvU8Ay_yzhVg9UDIp7nkGR3IEnc"},"name":"Mr Gusztav Romenda","name_elements":{"forename":"Gusztav","surname":"Romenda","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380818","data":{"address":{"address_line_1":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7SA","premises":"651 Mauldeth Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"ab412ff61f59aeb584f2a0926ccbd41ff52b2528","kind":"individual-person-with-significant-control","links":{"self":"/company/13380818/persons-with-significant-control/individual/Pz-AGCEI7u7xd8llLXu1wGHRz8w"},"name":"Mr Shaikh Wasim Ahmed","name_elements":{"forename":"Shaikh","middle_name":"Wasim","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380978","data":{"address":{"address_line_1":"Frensham Road","address_line_2":"Rolvenden Layne","country":"England","locality":"Cranbrook","postal_code":"TN17 4NJ","premises":"Lilac Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"2eede03e5ddcccfbdedc70550097deefc6eec0b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380978/persons-with-significant-control/individual/8HdPEyzrIFmJXIlrrY1l7k038cE"},"name":"Mr William Smith","name_elements":{"forename":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12591109","data":{"address":{"address_line_1":"Achilles Road","country":"England","locality":"Coventry","postal_code":"CV6 7NH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"142a8a4eed2074ad7a8d119b7429f4abe4990604","kind":"individual-person-with-significant-control","links":{"self":"/company/12591109/persons-with-significant-control/individual/TjVms_7MyEKimnrqXvdG5QbMqUQ"},"name":"Mr Hillard Mateyo Mangove","name_elements":{"forename":"Hillard","middle_name":"Mateyo","surname":"Mangove","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13381138","data":{"address":{"address_line_1":"Watergate Row South","country":"England","locality":"Chester","postal_code":"CH1 2LE","premises":"5-7 Watergate Row South"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"1035c4aceced093d583db75c0d0835516cca7eab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381138/persons-with-significant-control/individual/4nfxwfb1sWN61joW_eapwQADYbU"},"name":"Mrs Holly Patricia Clayfield-Yilmaz","name_elements":{"forename":"Holly","middle_name":"Patricia","surname":"Clayfield-Yilmaz","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-07"}}
{"company_number":"13381148","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"ed9852c0f7cab78ef8571ffc0481d661404d2fe8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381148/persons-with-significant-control/individual/xayvjuutXinHc05Z2Jl7FJjJhKY"},"name":"Miss Lucy Mae Edwards","name_elements":{"forename":"Lucy","middle_name":"Mae","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"09771709","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"315"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"820deec0e212d6c45a86ddf719b9341524f94383","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09771709/persons-with-significant-control/individual/ezasj03OntnRdFRDjRn640Et01w"},"name":"Mrs Bibee Naazia Dooreemeeah","name_elements":{"forename":"Bibee","middle_name":"Naazia","surname":"Dooreemeeah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"13381378","data":{"address":{"address_line_1":"Cedar House","address_line_2":"Hazell Drive","country":"Wales","locality":"Newport","postal_code":"NP10 8FY","premises":"C/O Kilsby Williams"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"59fe27d7d18afa874d37b60973c5ec9ee91e7f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381378/persons-with-significant-control/individual/6ckGFEjujtX32MrPuRsgFf4ctkg"},"name":"Mr Jasjit Singh Kullar","name_elements":{"forename":"Jasjit","middle_name":"Singh","surname":"Kullar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381628","data":{"address":{"address_line_1":"Woburn Place","country":"England","locality":"London","postal_code":"WC1H 0NG","premises":"Flat 330 Russell Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"cfde46e7318cb13adb5b8f76741362a4cc4a0d41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381628/persons-with-significant-control/individual/Q3FsFvwAULv1UDG6Z30fCkqM2-w"},"name":"Mr Selcuk Keles","name_elements":{"forename":"Selcuk","surname":"Keles","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381638","data":{"address":{"address_line_1":"Berkeley Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0UN","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"13854c783735586075d722f712e83fdf04885532","kind":"individual-person-with-significant-control","links":{"self":"/company/13381638/persons-with-significant-control/individual/JDKb0tEBPcC2NAxC6pph1mUojWo"},"name":"Tarlochan Singh Johal","name_elements":{"forename":"Tarlochan","middle_name":"Singh","surname":"Johal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"08613249","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"44 Bradford Street","locality":"Walsall","postal_code":"WS1 3QA","premises":"Sohan Singh House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"cf57ffcc456e5653b6e44ef74ac739eb72c78b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08613249/persons-with-significant-control/individual/ystW1NEIAlow1ltBLN1yO6I5Stg"},"name":"Mr Gurvinder Singh Dhillon","name_elements":{"forename":"Gurvinder","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-05"}}
{"company_number":"12591839","data":{"address":{"address_line_1":"Tensing Street","country":"England","locality":"Oldham","postal_code":"OL8 2TS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"ecebe7e1433f21b653a9423e54525cddbabf1245","kind":"individual-person-with-significant-control","links":{"self":"/company/12591839/persons-with-significant-control/individual/v_v9MSZHP7pkXr1bpst5ytVgNSs"},"name":"Mr Luke Aaron Pickering","name_elements":{"forename":"Luke","middle_name":"Aaron","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"00702058","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"d0190333ff50946c125cdc8e848b3f8241d729f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"BLENCOWES RB LIMITED ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"James William Fieldsend Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00702058/persons-with-significant-control/individual/guUCIn80yiSORXEAh1o0OCiHzNs"},"name":"Mr James William Fieldsend Thomas","name_elements":{"forename":"James","middle_name":"William Fieldsend","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-01-24"}}
{"company_number":"13381838","data":{"address":{"address_line_1":"Fields Estate","address_line_2":"Middleton Road","country":"United Kingdom","locality":"London","postal_code":"E8 3HH","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"2cdedacaa16995c8a873f73154b5f6518be78d76","kind":"individual-person-with-significant-control","links":{"self":"/company/13381838/persons-with-significant-control/individual/mo4DC0kZARPfjtPG5tQXBQ7SlOQ"},"name":"Mr Oluwakayode Thomas","name_elements":{"forename":"Oluwakayode","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"00702058","data":{"address":{"address_line_1":"Farthinghoe","country":"England","locality":"Brackley","postal_code":"NN13 5PD","premises":"Abbey Lodge Farm","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"dc110992ddbdf442762f9f64493337ce9a75cae4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"BLENCOWES RB LIMITED ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Rory Edward Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00702058/persons-with-significant-control/individual/YAOJjOcK1RJNWoRardQTQcLl6Jc"},"name":"Mr Rory Thomas","name_elements":{"forename":"Rory","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-01-24"}}
{"company_number":"12591849","data":{"address":{"address_line_1":"Beresford Drive","country":"England","locality":"Southport","postal_code":"PR9 7LQ","premises":"87","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"084784a393d248e90ef1f22051ce84b74e114c4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591849/persons-with-significant-control/individual/iYUUj6noO1USOODYxh5OfuDUokU"},"name":"Mr Mark Thomas Stanistreet","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Stanistreet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"13382028","data":{"address":{"address_line_1":"Sark Business Park","address_line_2":"Dublin Road","country":"Ireland","locality":"Purcellsinch Industrial Estate","premises":"Unit E","region":"Kilkenny"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1969},"etag":"375c9082d643f63f3f48dbb8431a3331f22e2475","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382028/persons-with-significant-control/individual/bPZPmvnHUANVvwuOQyx3hV9vwzY"},"name":"Mr John Comerford","name_elements":{"forename":"John","surname":"Comerford","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382208","data":{"address":{"address_line_1":"Victoria Court","address_line_2":"22 St Pancras","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 7GD","premises":"Suite 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c38f0c5f4142fb3fc6d1f8c324c40872f112d43b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"HERBERT MILES HEAVER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382208/persons-with-significant-control/individual/sFPRlsbRxsjZtKqFxEWuZZ7ysIc"},"name":"Mr Herbert Miles Heaver","name_elements":{"forename":"Herbert","middle_name":"Miles","surname":"Heaver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12305159","data":{"address":{"address_line_1":"Abbeydale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 2BG","premises":"781"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"fd710f0969bb0091d8eb08d1e1d9566e8f0fd20e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12305159/persons-with-significant-control/individual/v0nqUHj9vCSb3GaKgazqaJ-r0XY"},"name":"Mrs Joanne Beverley Bloor","name_elements":{"forename":"Joanne","middle_name":"Beverley","surname":"Bloor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13382208","data":{"address":{"address_line_1":"Cumberland Place","country":"England","locality":"Southampton","postal_code":"SO15 2NP","premises":"The White Building 1-4"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"274c99e724a5a330847e1e6e5338ea0ff85b672a","kind":"individual-person-with-significant-control","links":{"self":"/company/13382208/persons-with-significant-control/individual/r7ZattTIyVJ0s0RSJfwQ1T6MhxI"},"name":"Mrs Arabella Sophie Jane Heaver","name_elements":{"forename":"Arabella","middle_name":"Sophie Jane","surname":"Heaver","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"09140869","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G21 3HR","premises":"0/2 15 Leadburn Road"},"ceased_on":"2020-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"42f2ea8bdd7ae60266a94705df209611761a191c","kind":"individual-person-with-significant-control","links":{"self":"/company/09140869/persons-with-significant-control/individual/aPyHDK5V9hyDyDO6v0aBOYpNix8"},"name":"Mr Anthony Awotunde","name_elements":{"forename":"Anthony","surname":"Awotunde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"NI679078","data":{"address":{"address_line_1":"Ligoniel Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8DT","premises":"148"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1983},"etag":"67178c0d8c9edc490790ccb8551cab331fb6fa09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"ARRO GROUP LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"darren toal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679078/persons-with-significant-control/individual/DVc-28Tvdva4cuhgI6CaH276Fkw"},"name":"Mr Darren Toal","name_elements":{"forename":"Darren","surname":"Toal","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382348","data":{"address":{"address_line_1":"Hunters Road","country":"England","locality":"Leyland","postal_code":"PR25 5TT","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"4825ba1e02507048b37e4368fad049cf3d372f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13382348/persons-with-significant-control/individual/_9whkjpUrzdLFJ3E574p5d1JzKU"},"name":"Mr Vadivelu Ratheeskanth","name_elements":{"forename":"Vadivelu","surname":"Ratheeskanth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"10676949","data":{"address":{"address_line_1":"Hopkins Mead","country":"England","locality":"Chelmsford","postal_code":"CM2 6SS","premises":"2"},"ceased_on":"2021-08-10","etag":"1dd45ce28c8f9f67dffc44c7c774e2300ee1d965","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12453773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10676949/persons-with-significant-control/corporate-entity/BtWkT5N9Av9JGswzVzAKe8vuW5o"},"name":"Trou De Cul Rouge Ltd (Company No: 12453773)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"13382358","data":{"address":{"address_line_1":"Kenneth Road","country":"England","locality":"Benfleet","postal_code":"SS7 3AW","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"86d2a1694f59e2d93370e8296dd91285147c8f8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382358/persons-with-significant-control/individual/xQ8Th_rcQ3vJU25TzkUNfZShX14"},"name":"Mr John Burdett","name_elements":{"forename":"John","surname":"Burdett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12592519","data":{"address":{"address_line_1":"Kaimhill Circle","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 7JH","premises":"60","region":"Aberdeen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"50a95ab3f44ef0c5a4624eaf37542b793fdbd1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12592519/persons-with-significant-control/individual/vQHuFuDogvNLRuMQa8lCZx1YRmc"},"name":"Ms Awa Sanyang","name_elements":{"forename":"Awa","surname":"Sanyang","title":"Ms"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"13382528","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"79dfea63664a2d92e2db9586010a2a5f534fd310","kind":"individual-person-with-significant-control","links":{"self":"/company/13382528/persons-with-significant-control/individual/wRgUMQ5hzG3KPi6ytMWil7KH_AY"},"name":"Miss Evelina Dzimanaviciute","name_elements":{"forename":"Evelina","surname":"Dzimanaviciute","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382528","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-05-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2d152c0bba195dd4db7fbaa130a88b571235bc32","kind":"individual-person-with-significant-control","links":{"self":"/company/13382528/persons-with-significant-control/individual/66YUU5b3dN4Vokhs16Ygzl_agu4"},"name":"Mr Graham Reed","name_elements":{"forename":"Graham","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12592539","data":{"address":{"address_line_1":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7EG","premises":"4 Bloors Lane","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1d4f3e0b30114b884e2d9284ec398dcb0504be8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12592539/persons-with-significant-control/individual/9UBXT4EuB2wEXvyMRztS_G9Wd88"},"name":"Mr Samuel David Brunger","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Brunger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13382698","data":{"address":{"address_line_1":"White City Estate","country":"England","locality":"London","postal_code":"W12 7PX","premises":"Flat 23 Wolfe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"2709619934e88ea706315f6802533a5c5eef2c70","kind":"individual-person-with-significant-control","links":{"self":"/company/13382698/persons-with-significant-control/individual/U8yEB1Na6yX-EfXVU8goNCm03aM"},"name":"Mr Jabril Mohamed","name_elements":{"forename":"Jabril","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382958","data":{"address":{"address_line_1":"Walesby Road","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 3EY","premises":"Ainsworth House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"ec74a5ec4e0c4a21419bc3b970f5b380ad1ad542","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Elisabeth Mary Tooby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382958/persons-with-significant-control/individual/N1vJqDgWE7UjJXccXr-wJNVrLIo"},"name":"Ms Elisabeth Mary Tooby","name_elements":{"forename":"Elisabeth","middle_name":"Mary","surname":"Tooby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"07620019","data":{"address":{"address_line_1":"1 Edmund Street","locality":"Bradford","postal_code":"BD5 0BH","premises":"First Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"a196b2ddddc2782f85bc33ab7f15776ef41f3394","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"ADAM \u0026 CO FINANCIAL MANAGEMENT LLP ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Michael John Burrows"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07620019/persons-with-significant-control/individual/4iAS67N4f1q0lotx6vWy3HuSAUM"},"name":"Mr Michael John Burrows","name_elements":{"forename":"Michael","middle_name":"John","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"13382958","data":{"address":{"address_line_1":"Walesby Road","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 3EY","premises":"Ainsworth House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"01ded8fe72d645c9e659a5dce54d7039071759dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"James Robert Norton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382958/persons-with-significant-control/individual/SsVUT4TzTbiaTFOUSY_4cB2-3KU"},"name":"Mr James Robert Norton","name_elements":{"forename":"James","middle_name":"Robert","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12592569","data":{"address":{"address_line_1":"Wills Street","country":"England","locality":"Birmingham","postal_code":"B19 1QR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"e9387005253ce30a9a7baf1bb9ff3476058cb991","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592569/persons-with-significant-control/individual/Ke538ZGy7CO4mUpjmCUyHcdVD98"},"name":"Ms Camila Howard","name_elements":{"forename":"Camila","surname":"Howard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13383098","data":{"address":{"address_line_1":"Northgate","country":"England","locality":"Seaford","postal_code":"NG34 7BZ","premises":"Northgate House","region":"Lincolnshire"},"etag":"9048a7e3c1f53ebbc2c8aa5423e4d43f4f5e4b27","identification":{"country_registered":"United Kingdom","legal_authority":"Australia","legal_form":"Limited Company","place_registered":"Australia","registration_number":"33601307831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13383098/persons-with-significant-control/corporate-entity/uTWzg8R76XWxZKhJBGxm__tEYmY"},"name":"Msac Solutions Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-05-07"}}
{"company_number":"03439178","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Beetley","country":"England","locality":"Dereham","postal_code":"NR20 4ER","premises":"Vale Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"b36b24f8a3d755cf467bfebc9037ad8e8b3e3f5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03439178/persons-with-significant-control/individual/4lWPiHFKeLjT6aQwcVsOSrtQqIE"},"name":"Jonathon David Wood","name_elements":{"forename":"Jonathon","middle_name":"David","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13383218","data":{"address":{"country":"England","locality":"London","postal_code":"E6 1AD","premises":"53b Plashet Grove"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"9f8e1f52cc3588aaadce7796a0ffc88ffce3aee6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383218/persons-with-significant-control/individual/x9SuEE-tC9XzSCiwRujYiY7ib0E"},"name":"Mrs Maria Myrna Elliott","name_elements":{"forename":"Maria","middle_name":"Myrna","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-07"}}
{"company_number":"12539449","data":{"address":{"address_line_1":"184 Cambridge Science Park Rd","country":"England","locality":"Milton","postal_code":"CB4 0GA","premises":"The Bradfield Centre","region":"Cambridge"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1992},"etag":"e288c7f75b1805709498ce786818a67a7818a05c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539449/persons-with-significant-control/individual/rqK6U7AUidJs7jjOG8SB6pzSQwU"},"name":"Ms Yingzi Zhang","name_elements":{"forename":"Yingzi","surname":"Zhang","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-01"}}
{"company_number":"12593009","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Maghull","country":"England","locality":"Liverpool","postal_code":"L31 3ED","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"a8351b2f62ee89257cf377f4fc0c75ec95b15df5","kind":"individual-person-with-significant-control","links":{"self":"/company/12593009/persons-with-significant-control/individual/2fm0m5con6GbSl-KVNGUR9INXQs"},"name":"Mr Mohammed Kais Ali","name_elements":{"forename":"Mohammed","middle_name":"Kais","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12593009","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Maghull","country":"England","locality":"Liverpool","postal_code":"L31 3ED","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"55457580e69aa8c07d2f0a022ca6ec7d1c8b7838","kind":"individual-person-with-significant-control","links":{"self":"/company/12593009/persons-with-significant-control/individual/wSg8LPNWW8vSJ9msp_oS15uUWY4"},"name":"Mrs Bianca Olivia Ali","name_elements":{"forename":"Bianca","middle_name":"Olivia","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13383328","data":{"address":{"address_line_1":"1 Royal Exchange Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3V 3LT","premises":"C/O Cantelowes Limited"},"country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1979},"etag":"ca5fb573368cf0d0db0520126a05e54e8b75b71b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383328/persons-with-significant-control/individual/QqgWrJvqgTP1W5x9-BZomYIT_fs"},"name":"Mr Shamyl Imam Malik","name_elements":{"forename":"Shamyl","middle_name":"Imam","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12593009","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Maghull","country":"England","locality":"Liverpool","postal_code":"L31 3ED","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0389c357271a0fd7f5928c79f8388423692f4901","kind":"individual-person-with-significant-control","links":{"self":"/company/12593009/persons-with-significant-control/individual/pHupMVNC5GOjgeKyJjV-vVwk24s"},"name":"Mrs Karen Elizabeth Rowson","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Rowson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13383328","data":{"address":{"address_line_1":"1 Royal Exchange Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3V 3LT","premises":"C/O Cantelowes Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"96fa15af0641b5607727dcf5d0b0d0f9979717e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383328/persons-with-significant-control/individual/kYUOdTMhOfP02xEjpHShR92wCh8"},"name":"Mr Adam Grant Carlile","name_elements":{"forename":"Adam","middle_name":"Grant","surname":"Carlile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13383328","data":{"address":{"address_line_1":"1 Royal Exchange Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3V 3LT","premises":"C/O Cantelowes Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"f16d7f2ec55d333ae6422f9c23250ba4ee217fa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383328/persons-with-significant-control/individual/Daj-kLGD8U318Hb8gXD8LBSw9ZI"},"name":"Mr Muhammad Omer Suleman","name_elements":{"forename":"Muhammad","middle_name":"Omer","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12347769","data":{"address":{"address_line_1":"Harpal House","country":"England","locality":"Handsworth","postal_code":"B21 0LT","premises":"14 Holyhead Road"},"ceased_on":"2020-06-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"148c191b1ffff2eb0f0eab2b0f7ab7b7b772e673","kind":"individual-person-with-significant-control","links":{"self":"/company/12347769/persons-with-significant-control/individual/14tL1M8FJE_5cVfAUPHhZmh78Io"},"name":"Mr Raj Sidhu","name_elements":{"forename":"Raj","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-27"}}
{"company_number":"05802038","data":{"address":{"address_line_1":"Shelwick","country":"England","locality":"Hereford","postal_code":"HR1 3AL","premises":"Shelwick Farm"},"ceased_on":"2024-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"df4dd72427421b88ceabdd19c26f1ef7df0b432b","kind":"individual-person-with-significant-control","links":{"self":"/company/05802038/persons-with-significant-control/individual/Cg4q9JbgfSGaloOd_CmTGCvcBHA"},"name":"Mr Max Richards","name_elements":{"forename":"Max","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-02"}}
{"company_number":"SC660819","data":{"address":{"address_line_1":"Software Centre","address_line_2":"Gemini Crescent","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 1TY","premises":"Unit G"},"etag":"832176218172665695f05842105aa67662cdea7f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc367311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC660819/persons-with-significant-control/corporate-entity/cd-DJ357aQR5dDOdK2pExxaXLT8"},"name":"West Developments (Scotland) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12593939","data":{"address":{"address_line_1":"Watnall Road","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7LE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"dd9e397d239fcb4076dc1d03aeaad4fff4e6c845","kind":"individual-person-with-significant-control","links":{"self":"/company/12593939/persons-with-significant-control/individual/1XS2HrC3tF4J6n_5QDxg2FhQLiE"},"name":"Mrs Scarlet Skye Moonchild-Bamford","name_elements":{"forename":"Scarlet","middle_name":"Skye","surname":"Moonchild-Bamford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13151448","data":{"address":{"address_line_1":"Mauldeth Road","country":"England","locality":"Manchester","postal_code":"M19 1BA","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e6e6bd18d112d8ea1ee04957d07415cfe9a4f60b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"786 ALI ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"ilyas abbas dudhwala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13151448/persons-with-significant-control/individual/sy3JBRKr9s2hOVe5YNffRsUdoiE"},"name":"Mr Ilyas Abbas Dudhwala","name_elements":{"forename":"Ilyas","middle_name":"Abbas","surname":"Dudhwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-23"}}
{"company_number":"11760518","data":{"address":{"address_line_1":"Watkin Road","country":"England","locality":"Leicester","postal_code":"LE2 7HW","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"6a31ce2c8f3a286529726ac4713915f36f2c5ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/11760518/persons-with-significant-control/individual/jC2lLA2FD2tDSMQ3ofYTPXm-O8k"},"name":"Mr Liban Mohamed","name_elements":{"forename":"Liban","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-21"}}
{"company_number":"12593999","data":{"address":{"address_line_1":"Watermans Way","address_line_2":"Wargrave","country":"England","locality":"Reading","postal_code":"RG10 8HR","premises":"6"},"ceased_on":"2026-03-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"16ea2cceb1d2c9d51553c0a00bb109f611dc9ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12593999/persons-with-significant-control/individual/dGFFAY2_iOwPHolxKZrSVe10AIQ"},"name":"Mr Daniel Peter Fedak","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Fedak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12593999","data":{"address":{"address_line_1":"Watermans Way","address_line_2":"Wargrave","country":"England","locality":"Reading","postal_code":"RG10 8HR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"cb35a890d0e52055c0a97cf779d974b054419f67","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12593999/persons-with-significant-control/individual/fyqUiAJpcszxl7XrOYuJ_m4rcAs"},"name":"Mr Andrew John Silby","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Silby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"03056808","data":{"address":{"address_line_1":"32 Clarendon Drive","country":"United Kingdom","locality":"London","postal_code":"SW15 1AE","premises":"1st Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"2bb146bacf9c93f5d5d8daf125fbdf52c09bf23d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03056808/persons-with-significant-control/individual/rMIM__Nm8ujaOgTFZZ0RLRQaKUQ"},"name":"Mrs Daniela Ferreira De Carvalho Wilks","name_elements":{"forename":"Daniela","middle_name":"Ferreira De Carvalho","surname":"Wilks","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"12594769","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9BH","premises":"Flat 117 First Choice House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"0adf469528dac026098e3bc593d56e94089825ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12594769/persons-with-significant-control/individual/BbR8unnKiUEWUog7mVGQ0_L_GfA"},"name":"Mr Razvan Ionut Dumitru","name_elements":{"forename":"Razvan","middle_name":"Ionut","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"03363559","data":{"address":{"country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22 Wycombe End","region":"Buckinghamshire"},"etag":"02b727879c96918e65c8e61cd186546326511a5a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12490781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03363559/persons-with-significant-control/corporate-entity/Z1dSaZlz7oX9rK-Ob9HuGqnjNRk"},"name":"Synergy Services Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"10018719","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"196c0325edb3fc8f0904b133d270daacb4f0ae5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"ONTHEGO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Alexis Leah Crowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10018719/persons-with-significant-control/individual/H3VWf00gWvX52Ophc-sEgx-Qti8"},"name":"Mrs Alexis Leah Crowe","name_elements":{"forename":"Alexis","middle_name":"Leah","surname":"Crowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-08"}}
{"company_number":"12594859","data":{"address":{"address_line_1":"255-259 Commercial Road","country":"United Kingdom","locality":"London","postal_code":"E1 2BT","premises":"East Suite, 2nd Floor,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e62914c4a784dff1d718f057ef21af4165b56293","kind":"individual-person-with-significant-control","links":{"self":"/company/12594859/persons-with-significant-control/individual/70vXSz2YJPMvGRuW4W4UA4X09K8"},"name":"Mr Amirul Islam","name_elements":{"forename":"Amirul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12418488","data":{"address":{"address_line_1":"Gilliver Street","address_line_2":"Newbold Verdon","country":"England","locality":"Leicester","postal_code":"LE9 9PD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"57823ef2c9006292726787efef8835e50d44afe1","kind":"individual-person-with-significant-control","links":{"self":"/company/12418488/persons-with-significant-control/individual/u5KzgalkTgc2xCG87vCXKGMYAV8"},"name":"Mr Balin Rashid","name_elements":{"forename":"Balin","surname":"Rashid","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"12594879","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"Binfield","country":"United Kingdom","locality":"Reading","postal_code":"RG42 4AN","premises":"4","region":"Berkshire"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"02a1291d727bf63c9779cca0a05f8c5039b8f2d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12594879/persons-with-significant-control/individual/OboXkdw1yrVSOlnzrNWVr4Rlza4"},"name":"Ms Davina Harris-Gayle","name_elements":{"forename":"Davina","surname":"Harris-Gayle","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13383418","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Greenhithe","postal_code":"DA9 9DQ","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"0cf9a74b4549f478342cf19b7bceea6f78f9c346","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383418/persons-with-significant-control/individual/IUdOlZ5A9UrRb3HKJ-GF3N8L7kE"},"name":"Mr Liam Swift","name_elements":{"forename":"Liam","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383418","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Greenhithe","postal_code":"DA9 9DQ","premises":"215"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"a7eda34b8b90ccb57c1fd4317f19b99964b2dd1f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383418/persons-with-significant-control/individual/We2pf94BvYTHDo1rCyiY7EIPlRU"},"name":"Ms Susan Lapsley","name_elements":{"forename":"Susan","surname":"Lapsley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383428","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"33f4932d574a5692ac6a87d5491bb93e87580b37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Sze Ki Rosa Tse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383428/persons-with-significant-control/individual/Lvq6er8gM4elJ9x8FRByOKQtsNM"},"name":"Sze-Ki Rosa Tse","name_elements":{"forename":"Sze-Ki","middle_name":"Rosa","surname":"Tse"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383538","data":{"address":{"address_line_1":"Tyddgote Village","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 5QD","premises":"Main Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d446ff3265f80fcd84873f5ca7d200b2f2eb91d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13383538/persons-with-significant-control/individual/bUCn2nCu9ICW3DCLd6UmPRt_X2g"},"name":"Mr Bodh Bahadur Karki","name_elements":{"forename":"Bodh","middle_name":"Bahadur","surname":"Karki","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"07515999","data":{"address":{"address_line_1":"Fairmead Road","country":"England","locality":"London","postal_code":"N19 4DF","premises":"34b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"308a4474a5333dafb77c48117644738ac01aaff1","kind":"individual-person-with-significant-control","links":{"self":"/company/07515999/persons-with-significant-control/individual/ayx4b5r-gY2FWPFWsd8z9hgJV4Q"},"name":"Mr Tyler Waldren","name_elements":{"forename":"Tyler","surname":"Waldren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-11"}}
{"company_number":"13383538","data":{"address":{"address_line_1":"Tyddgote Village","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 5QD","premises":"Main Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"89ac2ce80a00c904530121b2f4a7ca8a3b3365cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13383538/persons-with-significant-control/individual/GSVA3LapARvwlp0ZMqbPiPrkl9A"},"name":"Sudhir Shrestha","name_elements":{"forename":"Sudhir","surname":"Shrestha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383548","data":{"address":{"address_line_1":"Woodcroft Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 3PS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"4a18d329bd698d39bfcc807c80636d82bce10903","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383548/persons-with-significant-control/individual/HdDBREx71NHNr_D8aX1o37QjtqY"},"name":"Ms Chinyere Esther Ochomma","name_elements":{"forename":"Chinyere","middle_name":"Esther","surname":"Ochomma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12596189","data":{"address":{"address_line_1":"Three Counties Road","address_line_2":"Mossley","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL5 9GA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"be05992f526714d309563aeda8d17d11841c203b","kind":"individual-person-with-significant-control","links":{"self":"/company/12596189/persons-with-significant-control/individual/iNmZNXg9BSxkXUSJbiNGcs4Dvms"},"name":"Mr Kyle John Albert Clayton","name_elements":{"forename":"Kyle","middle_name":"John Albert","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13383558","data":{"address":{"address_line_1":"Newham Road","address_line_2":"Newham","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2SU","premises":"Riverside Studios","region":"Cornwall"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"b77f04206305a634e8d5045f2ac36feba3559752","kind":"individual-person-with-significant-control","links":{"self":"/company/13383558/persons-with-significant-control/individual/OYSea-UAF4bdFJSd-IXBCF01yH8"},"name":"Mrs Helen Stephens","name_elements":{"forename":"Helen","surname":"Stephens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383558","data":{"address":{"address_line_1":"Newham Road","address_line_2":"Newham","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2SU","premises":"Riverside Studios","region":"Cornwall"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"368df8f3602a9644455e4ca2b8bd08bd0dec3d44","kind":"individual-person-with-significant-control","links":{"self":"/company/13383558/persons-with-significant-control/individual/z_SNAmvCyNC-wCeNxDMJJkS146w"},"name":"Mr Paul Stephens","name_elements":{"forename":"Paul","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12596249","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"841b7b048491bc8a89d1bdc6b1689762a8576e59","kind":"individual-person-with-significant-control","links":{"self":"/company/12596249/persons-with-significant-control/individual/NfcVbnla96bYXn_VKpcfknpHcUs"},"name":"Ms Naomi Miriam Alicecea Mwasambili","name_elements":{"forename":"Naomi","middle_name":"Miriam Alicecea","surname":"Mwasambili","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13383568","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"b638faadc637d098a455b8c9ea04b7da9c69cea7","kind":"individual-person-with-significant-control","links":{"self":"/company/13383568/persons-with-significant-control/individual/s0JfWxqB59Svy-t0XEEqvrCEHaY"},"name":"Mr William Macgregor","name_elements":{"forename":"William","surname":"Macgregor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383688","data":{"address":{"address_line_1":"Harvey Road","country":"England","locality":"Aylesbury","postal_code":"HP21 9PJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b3ea9d569b0198abbc2353ff25956a4bb106b539","kind":"individual-person-with-significant-control","links":{"self":"/company/13383688/persons-with-significant-control/individual/aUQaOED2RDk_fg3_MvBz_8AzN2A"},"name":"Mr Waqar Azeem","name_elements":{"forename":"Waqar","surname":"Azeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383698","data":{"address":{"address_line_1":"John Ruskin Street","country":"England","locality":"London","postal_code":"SE5 0XJ","premises":"Flat 138 Aberfeldy House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ead43c56e64f9f0ff9457d8205d00637aa1322fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13383698/persons-with-significant-control/individual/x7YeX15xBtZstwVxEGp_BnisnVE"},"name":"Miss Susannah Amanda Rooke","name_elements":{"forename":"Susannah","middle_name":"Amanda","surname":"Rooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383708","data":{"address":{"address_line_1":"20 Queen Street","country":"England","locality":"Gravesend","postal_code":"DA12 2EE","premises":"Flat 1-2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"19f7babd8ceec6466bc3022a0b72ceed8ffca554","kind":"individual-person-with-significant-control","links":{"self":"/company/13383708/persons-with-significant-control/individual/SEaoPRlKnWKOcbFsWhUvp3sMhpk"},"name":"Miss Precious Baculi","name_elements":{"forename":"Precious","surname":"Baculi","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12597129","data":{"address":{"address_line_1":"Valley View","country":"England","locality":"Barnet","postal_code":"EN5 2NY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"72199c79b41b3cadccc68eef9e287264f831c0e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597129/persons-with-significant-control/individual/00tvcFuy8vFQTTKyVX7WBpFLDic"},"name":"Mr Phuntsok Dhondup Dalu","name_elements":{"forename":"Phuntsok","middle_name":"Dhondup","surname":"Dalu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12597129","data":{"address":{"address_line_1":"Valley View","country":"England","locality":"Barnet","postal_code":"EN5 2NY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"69ea5cbb1d79faebc518550d955cd0a429aa3aa6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597129/persons-with-significant-control/individual/5CiVdeKwjxbmQM0BvUHafrB5zw0"},"name":"Dr Tenzin Yangchen Takla","name_elements":{"forename":"Tenzin","middle_name":"Yangchen","surname":"Takla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12597169","data":{"address":{"address_line_1":"Tindal Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1ER","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"a7b4a148831d22f363ca19332e454e44899f5caa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597169/persons-with-significant-control/individual/GPcqXXNDi3LQb-MNi997mw2kMtI"},"name":"Miss Jasmine Diebelius","name_elements":{"forename":"Jasmine","surname":"Diebelius","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-12"}}
{"company_number":"13383808","data":{"address":{"address_line_1":"Low Road","address_line_2":"North Tuddenham","country":"England","locality":"Dereham","postal_code":"NR20 3DQ","premises":"Wisteria Barn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"60b9c11c3fab1ca22e8a20f6fd349408ab440240","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383808/persons-with-significant-control/individual/Qk1Yvt7xbA0MYQctN2WoJFrHmss"},"name":"Mr Simon Carl Chopping","name_elements":{"forename":"Simon","middle_name":"Carl","surname":"Chopping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383808","data":{"address":{"address_line_1":"Low Road","address_line_2":"North Tuddenham","country":"England","locality":"Dereham","postal_code":"NR20 3DQ","premises":"Wisteria Barn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"69e772cc47d417f2d4cd96c747e745215b046d9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383808/persons-with-significant-control/individual/k6bRzL9zsmMZNnSKJiuSyMLLa5g"},"name":"Mrs Belinda Chopping","name_elements":{"forename":"Belinda","surname":"Chopping","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"08498639","data":{"address":{"address_line_1":"Clay Street","address_line_2":"Off Newhall Road","country":"England","locality":"Sheffield","postal_code":"S9 2PF","premises":"Unit 2b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"b34981ce28003a659ccedcd0906df72e13eff243","kind":"individual-person-with-significant-control","links":{"self":"/company/08498639/persons-with-significant-control/individual/0G-v3pPX2hW6Foo5IeuXQrDCxvU"},"name":"Mr Jason Anthony Machin","name_elements":{"forename":"Jason","middle_name":"Anthony","surname":"Machin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13383818","data":{"address":{"country":"England","locality":"Bath","postal_code":"BA2 2EL","premises":"141 Englishcombe Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"8d13f535c20a72b73df328d64dbe6dfa447a287b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383818/persons-with-significant-control/individual/gTuFjvPV0nIZ2Ga4j_0BCvbIInw"},"name":"Mr Neil Macgeorge","name_elements":{"forename":"Neil","surname":"Macgeorge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383828","data":{"address":{"address_line_1":"Cottrell Road","country":"England","locality":"Bristol","postal_code":"BS5 6TL","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c08326b3bb72561cf20cdcc1b45cba27c93d193e","kind":"individual-person-with-significant-control","links":{"self":"/company/13383828/persons-with-significant-control/individual/4VRMfmGdIO50yjf3k-flpr9WsYI"},"name":"Mr Wayne Christopher Wring","name_elements":{"forename":"Wayne","middle_name":"Christopher","surname":"Wring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383838","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 4LP","premises":"628"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"4a6e5e65967985ad8934e79c5706653c90552435","kind":"individual-person-with-significant-control","links":{"self":"/company/13383838/persons-with-significant-control/individual/8oGIX8CjiJEQprcb2pIArkxUq7g"},"name":"Mr Mohammed Miah Maksud","name_elements":{"forename":"Mohammed","middle_name":"Miah","surname":"Maksud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"10776839","data":{"address":{"address_line_1":"9 Moatcroft Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 1NL","premises":"Oxford Lodge","region":"East Sussex"},"ceased_on":"2020-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"b1dab1b1c6fb7ea10e112050b9368f7221c0015b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776839/persons-with-significant-control/individual/EKJt0QKEmZMG8ppb_-0Bedvhh2g"},"name":"Mr Colin Richard Slaymark","name_elements":{"forename":"Colin","middle_name":"Richard","surname":"Slaymark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-14"}}
{"company_number":"12597789","data":{"address":{"address_line_1":"Washwood Heath Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2NG","premises":"862-864","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"27143d2938fffadce6ad21bc671e609b1546d7de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597789/persons-with-significant-control/individual/Wu1lT-xoP3UWP-GpvOASVbK3Szk"},"name":"Mr Shazad Majid","name_elements":{"forename":"Shazad","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13383928","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"ceased_on":"2021-05-28","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1992},"etag":"caf761a74799ae701365f964df87ed568b2fb77e","kind":"individual-person-with-significant-control","links":{"self":"/company/13383928/persons-with-significant-control/individual/6ikXbMZR_MHEAuLJdTk85bsxv94"},"name":"Michelle Evans","name_elements":{"forename":"Michelle","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC661079","data":{"address":{"address_line_1":"Carmunnock Bypass","address_line_2":"Busby","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 9HN","premises":"John Dick And Son Ltd,","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"4af027b3dbeced4aeecba72cc04c7e98dc120cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661079/persons-with-significant-control/individual/pIJvgJuWfybCCfxPuNE0f47ki7s"},"name":"Mr Rory Bruce Dick","name_elements":{"forename":"Rory","middle_name":"Bruce","surname":"Dick","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13384018","data":{"address":{"address_line_1":"Temple Bar Road","country":"England","locality":"Woking","postal_code":"GU21 8TA","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"0e47facec3f008b4029e3d16f6ee4a6e1b152e61","kind":"individual-person-with-significant-control","links":{"self":"/company/13384018/persons-with-significant-control/individual/BFXSc0gTNIE090TFo3s68tv8GKw"},"name":"Mr Luis Miguel Figueira Abreu","name_elements":{"forename":"Luis","middle_name":"Miguel","surname":"Figueira Abreu","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11791109","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1991},"etag":"ef0c4e96e046260f3e4e349b08eb50df9a7fb88f","kind":"individual-person-with-significant-control","links":{"self":"/company/11791109/persons-with-significant-control/individual/8WMlUpWFiLY8VwLX3U_LVgM5cNQ"},"name":"Ms Emily Fernandez","name_elements":{"forename":"Emily","surname":"Fernandez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"SC698138","data":{"address":{"address_line_1":"Waterside Road","country":"United Kingdom","locality":"Jedburgh","postal_code":"TD8 6HA","premises":"Hartrigge Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"f98dfb13e889b71acde7f92d31e95e8dde1112d9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698138/persons-with-significant-control/individual/kd5UXQiNf25vEsRVEkeh3Zj7I2w"},"name":"Mr William Rose","name_elements":{"forename":"William","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11785249","data":{"address":{"address_line_1":"Ground Floor Britannia Mill, Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1986},"etag":"fec10cd674f0deeefe72a9eaf3a145a1a6d4a4da","kind":"individual-person-with-significant-control","links":{"self":"/company/11785249/persons-with-significant-control/individual/q5KPNKmYZhK9VNw8oQjdtuo6C5I"},"name":"Mrs Desiree Sumawang","name_elements":{"forename":"Desiree","surname":"Sumawang","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"13384028","data":{"address":{"address_line_1":"Shelduck Way","country":"England","locality":"Scunthorpe","postal_code":"DN16 3FY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"efe4795db2e28e5df438b13845dde981b73ff22c","kind":"individual-person-with-significant-control","links":{"self":"/company/13384028/persons-with-significant-control/individual/hMqDl1BoMp017Fh6acHG_xGsNag"},"name":"Mr Kierron Taylor","name_elements":{"forename":"Kierron","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-10"}}
{"company_number":"12582639","data":{"address":{"address_line_1":"Derwent Road","address_line_2":"Palmers Cross","country":"England","locality":"Wolverhampton","postal_code":"WV6 9ES","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"1f6eb80a767c4b08d326d20dfdcba7dfbc07b60c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12582639/persons-with-significant-control/individual/N_cTmbHrCeCpmNUrh_25NXxYiG4"},"name":"Mr Andrew Hipkiss","name_elements":{"forename":"Andrew","surname":"Hipkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13384108","data":{"address":{"address_line_1":"Redwither Tower","address_line_2":"Redwither Business Park","country":"Wales","locality":"Wrexham","postal_code":"LL13 9XT","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"78f413b1f482f444a2b6872226347a7afeeecdbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13384108/persons-with-significant-control/individual/X7vzLvnhrFgc81imv_v5I72qiZY"},"name":"Mr Mark Anthony Kendrick","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Kendrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12369369","data":{"address":{"address_line_1":"53 Regent Road","country":"England","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1990},"etag":"684da361492c1eac669632b5ae3cb114ee52e2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12369369/persons-with-significant-control/individual/Q_i5NcF2xhy6TOPhl47E8ZwaOPY"},"name":"Mr. Thakor Sendhaji","name_elements":{"forename":"Thakor","surname":"Sendhaji","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12598859","data":{"address":{"address_line_1":"Rosetta Drive","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9SA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"28e77ed0641805da7852a58446ee0c8c7eba8dee","kind":"individual-person-with-significant-control","links":{"self":"/company/12598859/persons-with-significant-control/individual/LPomiixqNh6TkO7yfZYrRNkrgng"},"name":"Miss Madiha Azhar","name_elements":{"forename":"Madiha","surname":"Azhar","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13384108","data":{"address":{"address_line_1":"Redwither Tower","address_line_2":"Redwither Business Park","country":"Wales","locality":"Wrexham","postal_code":"LL13 9XT","premises":"3rd Floor"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"62b480f2810bac9aeed54ee322af3987b438930b","kind":"individual-person-with-significant-control","links":{"self":"/company/13384108/persons-with-significant-control/individual/b1HCYZ_8ybTCl2UgA79k7PFJofA"},"name":"Mr Todd Nathaniel Edwards","name_elements":{"forename":"Todd","middle_name":"Nathaniel","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12598869","data":{"address":{"address_line_1":"Butts Street","locality":"Leigh","postal_code":"WN7 3AE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"df0766fe2046013c7bdeb59480b38a354e1bb613","kind":"individual-person-with-significant-control","links":{"self":"/company/12598869/persons-with-significant-control/individual/AwY9r8KcWmE6Qt-GSvVEZCQKxqE"},"name":"Mr Angel Donchev Minchev","name_elements":{"forename":"Angel","middle_name":"Donchev","surname":"Minchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12598879","data":{"address":{"address_line_1":"Greenway Court Road","address_line_2":"Hollingbourne","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 1QD","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"e45733dca48845d1f2db26c0dcd339782fa64a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12598879/persons-with-significant-control/individual/-F-sEMcKXCbCcQmjbI6BK8Gk8lg"},"name":"Mr Paul Andrew Haben","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Haben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13384118","data":{"address":{"address_line_1":"Yorkshire Street","country":"England","locality":"Rochdale","postal_code":"OL16 1RH","premises":"Octagon House 25-27"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1932},"etag":"a24a344935056ec09dc4d59f0bb56495137a5777","kind":"individual-person-with-significant-control","links":{"self":"/company/13384118/persons-with-significant-control/individual/2L5laNooifx4zSFfW5uJuDTu_-Q"},"name":"Mr Peter William Magrath","name_elements":{"forename":"Peter","middle_name":"William","surname":"Magrath","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384118","data":{"address":{"address_line_1":"10-20 Apple Way","country":"England","locality":"Middleton","postal_code":"M24 1GX","premises":"10-20 Apple Way, Middleton, Manchester","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"98745f3ce597f0d4f668934954bbc456110cb189","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384118/persons-with-significant-control/individual/D4ObfOPAdmATcJUGlQkJ5YnlzNw"},"name":"Mr David James Barclay","name_elements":{"forename":"David","middle_name":"James","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12599309","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"dc103d705610064872373fc58701f33a689d0370","kind":"individual-person-with-significant-control","links":{"self":"/company/12599309/persons-with-significant-control/individual/cfNugf_5TUvGg0WlFQmR-JEywGo"},"name":"Mr Kit Michael Alan Weaver","name_elements":{"forename":"Kit","middle_name":"Michael Alan","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12599309","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"665c5b101a530e5e1619a203520f1f5dbcd9d048","kind":"individual-person-with-significant-control","links":{"self":"/company/12599309/persons-with-significant-control/individual/3Fq-mS6Lt0BgLuXonXGOlMKKocc"},"name":"Mr Cody George Langloh Want","name_elements":{"forename":"Cody","middle_name":"George Langloh","surname":"Want","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12600149","data":{"address":{"address_line_1":"Cowley Crescent","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 6LX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"bc504220258babd2ed21f1cba0cd96f52fb95f6e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600149/persons-with-significant-control/individual/y-Xg2vMopF_j6swYWbyn1qfUA_0"},"name":"Mrs Nargis Bi","name_elements":{"forename":"Nargis","surname":"Bi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13022508","data":{"address":{"address_line_1":"213 Station Rd","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8BB","premises":"M Lawrence \u0026 Co"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1977},"etag":"5a06cbb7128b15e061a656ab3ed5b2e149046f74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13022508/persons-with-significant-control/individual/fsnNNBRgFYG-8Yw0fttLKWL78wE"},"name":"Mr Stuart Small","name_elements":{"forename":"Stuart","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11134479","data":{"address":{"address_line_1":"Croft Close","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5NE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"edd882296cd8fab86064c4a917ed96034422fba5","kind":"individual-person-with-significant-control","links":{"self":"/company/11134479/persons-with-significant-control/individual/I4bw62FaFu-eqZLVN-3z8xenOm4"},"name":"Mr Gurdip Singh Sambhy","name_elements":{"forename":"Gurdip","middle_name":"Singh","surname":"Sambhy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13384188","data":{"address":{"address_line_1":"Woodpecker Way","country":"England","locality":"Northampton","postal_code":"NN4 0QP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"9835a1c3452ff1af9d51be78bb892d003f849f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13384188/persons-with-significant-control/individual/eRwAelZAnz2jmYmgkGYot9Xvmgo"},"name":"Mr Miroslaw Wasienko","name_elements":{"forename":"Miroslaw","surname":"Wasienko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12600169","data":{"address":{"address_line_1":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6XG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"a63c07f2e86aaac69acb45ebda165046ee75272c","kind":"individual-person-with-significant-control","links":{"self":"/company/12600169/persons-with-significant-control/individual/f7KqU-HUihYt_jSg9y5JgHvAXyw"},"name":"Mr Saajan Sonny Singh Sangha","name_elements":{"forename":"Saajan","middle_name":"Sonny Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"NI662448","data":{"address":{"address_line_1":"Darkley Road","country":"Northern Ireland","locality":"Keady","postal_code":"BT60 3AX","premises":"26","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1944},"etag":"d42e1c5c35d3538e61536764d6d9ead30a55bdd2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI662448/persons-with-significant-control/individual/-LrQVqFXEV9W0jGqLGWypY8cMbs"},"name":"Mr Frank King","name_elements":{"forename":"Frank","surname":"King","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-21"}}
{"company_number":"05103109","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"90f5135290605d71782689c21cd7408dc9a62b10","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04187180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05103109/persons-with-significant-control/corporate-entity/HSmHZSdjWEdw3ehG0_3As_W0d8I"},"name":"Double A Group Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13385178","data":{"address":{"address_line_1":"Coombe Road","country":"England","locality":"Paignton","postal_code":"TQ3 2QP","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"555b5ac6496e0c206179603cb75e9b8f7f923297","kind":"individual-person-with-significant-control","links":{"self":"/company/13385178/persons-with-significant-control/individual/n8n0P3mJ7KF4T1gBoTYVDKfXoSA"},"name":"Mr Brindley Wallaceford Whyte","name_elements":{"forename":"Brindley","middle_name":"Wallaceford","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385188","data":{"address":{"address_line_1":"17 School Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8JG","premises":"Kings Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"b11a1e3f0d74d06b67d726e109dba2245e9c315e","kind":"individual-person-with-significant-control","links":{"self":"/company/13385188/persons-with-significant-control/individual/Nb8RuvMq78Nav4D4Krzcv77lQwk"},"name":"Mr Hamidul Islam Hafiz Choudhury","name_elements":{"forename":"Hamidul","middle_name":"Islam","surname":"Hafiz Choudhury","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC661239","data":{"address":{"address_line_1":"Burnfield Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 7TL","premises":"8a , Burnfield House","region":"Lanarkshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1971},"etag":"32f72591cbf83544b1a729967b3edbf6d6786bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661239/persons-with-significant-control/individual/nmgrXvVCNsecbYHFq0weMt_sHiM"},"name":"Marcus Cent","name_elements":{"forename":"Marcus","surname":"Cent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"13385788","data":{"address":{"address_line_1":"Morley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2HU","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"1ea88148d7689c31092dfa48956f37a4681e1812","kind":"individual-person-with-significant-control","links":{"self":"/company/13385788/persons-with-significant-control/individual/zIxfdDihW2osCMC7f01AsnPLnaE"},"name":"Mr Hassan Amir","name_elements":{"forename":"Hassan","surname":"Amir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12603109","data":{"address":{"address_line_1":"Bitterne Road West","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1AQ","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"fd0da3454bb8bd842a9cdb549c1a25127cd86589","kind":"individual-person-with-significant-control","links":{"self":"/company/12603109/persons-with-significant-control/individual/Sv9W9arJAlyhbwOg0MhJ3Z9gtD0"},"name":"Ms Marta Katarzyna Rybarczyk","name_elements":{"forename":"Marta","middle_name":"Katarzyna","surname":"Rybarczyk","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12603109","data":{"address":{"address_line_1":"Bitterne Road West","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1AQ","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"acbb9a1cdf1d20049d8d302d41708260dec54ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/12603109/persons-with-significant-control/individual/RQ5vIAT8CqxNwZDxBa6ehwzHKiw"},"name":"Mr Marcin Miroslaw Rybak","name_elements":{"forename":"Marcin","middle_name":"Miroslaw","surname":"Rybak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13385958","data":{"address":{"address_line_1":"Cardwell Crescent","locality":"Ascot","postal_code":"SL5 9BT","premises":"7 Birkdale Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"8c8cdff8c5b1a27b8ee8ece46b71fd898f1055a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385958/persons-with-significant-control/individual/yHCqFG22e2g8WzlA2W0Md4M6wQA"},"name":"Mr Ylli Kola","name_elements":{"forename":"Ylli","surname":"Kola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12603119","data":{"address":{"address_line_1":"Bushey Avenue","country":"England","locality":"London","postal_code":"E18 2DT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"e0188f00ccc50913f51d6caa0dbf2614296aa29a","kind":"individual-person-with-significant-control","links":{"self":"/company/12603119/persons-with-significant-control/individual/4F8dz2SBon_deUtG4pHSB9xMGG0"},"name":"Mr Kenneth Charles","name_elements":{"forename":"Kenneth","surname":"Charles","title":"Mr"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12603369","data":{"address":{"address_line_1":"Tiptree Crescent","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0SY","premises":"Tiptree Community Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"40b76273cf284ff0bb19ff655786ad5488e482af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603369/persons-with-significant-control/individual/aHnuSOvX5rAiE45dkvbzj--arSQ"},"name":"Mrs Ada Jacinta Ukhueleigbe","name_elements":{"forename":"Ada","middle_name":"Jacinta","surname":"Ukhueleigbe","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13386088","data":{"address":{"address_line_1":"Bridges View","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1NZ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"8a8376235c1b971361ca84d620aa64e52afc8bfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386088/persons-with-significant-control/individual/ObD67InxGmEEigyObGURMR_kCK4"},"name":"Mr Marek Jan Janicki","name_elements":{"forename":"Marek","middle_name":"Jan","surname":"Janicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12340579","data":{"address":{"address_line_1":"Thorndike Way","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 1QR","premises":"37"},"ceased_on":"2020-05-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"5012b7ad3670dc33fc67ae1d75517f49a76c03ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12340579/persons-with-significant-control/individual/nSZpvpc5yiyr5J6AI_0fJIHC700"},"name":"Mrs Amy Louise Gamwell","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Gamwell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-14"}}
{"company_number":"13406358","data":{"address":{"address_line_1":"Rue Kaa Ouarda","country":"Morocco","locality":"Meknes","postal_code":"50000","premises":"10"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1993},"etag":"73c2bedb76e655c82c58b22eb3797676e960a619","kind":"individual-person-with-significant-control","links":{"self":"/company/13406358/persons-with-significant-control/individual/8dhDhzEwwVnNHg_Pq_0rLedj0qc"},"name":"Mr El Mehdi Dlimi","name_elements":{"forename":"El","middle_name":"Mehdi","surname":"Dlimi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"07829339","data":{"address":{"address_line_1":"Kingsley Terrace","locality":"Crawcrook","postal_code":"NE40 4PF","premises":"12","region":"Tyne And Wear"},"ceased_on":"2024-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"41faba8f66a8e5191014d433d2f19b038876b3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/07829339/persons-with-significant-control/individual/b0Iyuvc-GFZWYsjTfQItRYDWnp4"},"name":"Mrs Joanne Louise Edwards","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"NI653788","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3LP","premises":"561"},"ceased_on":"2024-08-14","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1946},"etag":"54dccaf8cfea1cde6e20f2802a002c410667d2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653788/persons-with-significant-control/individual/F8L14igcwG5_HEAeLbjaKmQIk38"},"name":"Mr Michael Feeney","name_elements":{"forename":"Michael","surname":"Feeney","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-18"}}
{"company_number":"12603409","data":{"address":{"address_line_1":"Birkwood Avenue","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8JA","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"49776977a8fcfde18027988a1b1e1e762e93683f","kind":"individual-person-with-significant-control","links":{"self":"/company/12603409/persons-with-significant-control/individual/MgVnLUEsbwLlRWLv_s-L_6RLPmU"},"name":"Miss Nicole Amy Clarke","name_elements":{"forename":"Nicole","middle_name":"Amy","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12603919","data":{"address":{"address_line_1":"Bullrush Grove","country":"England","locality":"Uxbridge","postal_code":"UB8 2JW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"09a982647412d2397353130cdca2a5eafad2bacc","kind":"individual-person-with-significant-control","links":{"self":"/company/12603919/persons-with-significant-control/individual/vg5ZbsL8AFhae7sj4NJy_cxqUXA"},"name":"Mr Ashley Lloyd Higgs","name_elements":{"forename":"Ashley","middle_name":"Lloyd","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13406438","data":{"address":{"address_line_1":"Shearwater Drive","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6YS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"103458854d93edb1ddffc8db0d3ff7e8e974519f","kind":"individual-person-with-significant-control","links":{"self":"/company/13406438/persons-with-significant-control/individual/MTgRXAbvWVHHFS-1FZvQikjtY2k"},"name":"Mr Christian Paul Castro","name_elements":{"forename":"Christian","middle_name":"Paul","surname":"Castro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12603919","data":{"address":{"address_line_1":"30 Stoneygate Road","country":"England","locality":"Leicester","postal_code":"LE2 2AD","premises":"Flat 1 Stoneleigh Manor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"64dd1724dc25af301604b604bbc49e25da5a1ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/12603919/persons-with-significant-control/individual/PYkhZuFIWYwzBS_BO-NqxvVlz_s"},"name":"Mr Gwyn Davies","name_elements":{"forename":"Gwyn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13406518","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2021-05-18","etag":"b21cd0e79f9dd3e461d625d2f389abd474dcd703","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13406518/persons-with-significant-control/corporate-entity/J5pgiitg634NgtnacrFODqYJG1g"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13311898","data":{"address":{"address_line_1":"Tusser Close","address_line_2":"Rivenhall","country":"England","locality":"Witham","postal_code":"CM8 3PD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"4064b1000b686c0874ac417193a04af9bf5961f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13311898/persons-with-significant-control/individual/IgfQz2ET7YC2paS9i6YZLX_smf4"},"name":"Mr Peter James Gipson","name_elements":{"forename":"Peter","middle_name":"James","surname":"Gipson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-02"}}
{"company_number":"12603929","data":{"address":{"address_line_1":"10 College St","country":"United Kingdom","locality":"St Helens","postal_code":"WA10 1TD","premises":"C\\O Hornby \u0026 Co, Accountants","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"3496cbea0f834f460154783865b138c9ae8b78e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603929/persons-with-significant-control/individual/WArYaobwdEY7ps_0TNmf1yWAXyQ"},"name":"Mr Rishee Parmar","name_elements":{"forename":"Rishee","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13406598","data":{"address":{"address_line_1":"Millstream Close","country":"England","locality":"London","postal_code":"N13 6EF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"7f0f22c0360126616a412663d2a7eee97ab5ddd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13406598/persons-with-significant-control/individual/sdisHblrNfqWKNiN1GlGWHNNoLA"},"name":"Ms Dynah Chelsea 'Tzand","name_elements":{"forename":"Dynah","middle_name":"Chelsea","surname":"'Tzand","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12604079","data":{"address":{"address_line_1":"Alfred Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 7QF","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"e9e4d51139f236569172c9927455f085f3647181","kind":"individual-person-with-significant-control","links":{"self":"/company/12604079/persons-with-significant-control/individual/GA1_1WWkTiv2Nocqqs35mVjxOE4"},"name":"Mr Arjun Paal Singh Rai","name_elements":{"forename":"Arjun","middle_name":"Paal Singh","surname":"Rai","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13406668","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1967},"etag":"24cb5716a18e7cfc90ac8cd5cb005f326961109d","kind":"individual-person-with-significant-control","links":{"self":"/company/13406668/persons-with-significant-control/individual/Q-v134ZFbLHjTEfV4nLhJ-_JPaA"},"name":"Mr Hongbo Ju","name_elements":{"forename":"Hongbo","surname":"Ju","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12604079","data":{"address":{"address_line_1":"Alfred Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 7QF","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"dcd2c7cb6c6e63a7115ba593d6e7710a52919498","kind":"individual-person-with-significant-control","links":{"self":"/company/12604079/persons-with-significant-control/individual/2CDo1JS7oWvgCSy24EOQl2OhHWM"},"name":"Mr Taran Singh Rai","name_elements":{"forename":"Taran","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"NI661318","data":{"address":{"address_line_1":"Ardmore Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3QP","premises":"32"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1987},"etag":"08e0aa6f9152f601f53d1fabbcb9511e4b940138","kind":"individual-person-with-significant-control","links":{"self":"/company/NI661318/persons-with-significant-control/individual/CWdc2TtktieSNe-bZf4CXHFs19Q"},"name":"Mr Barry Kemp","name_elements":{"forename":"Barry","surname":"Kemp","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13408628","data":{"address":{"address_line_1":"3 Vandon Street","country":"England","locality":"London","postal_code":"SW1H 0AE","premises":"Flat 18 Murray House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"54171315e02eee119be5550ff0011f542a6b9775","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408628/persons-with-significant-control/individual/eRUNZDlvha6TELuKEETNyrIeWlo"},"name":"Mrs Qin Zhu","name_elements":{"forename":"Qin","surname":"Zhu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"10238219","data":{"address":{"address_line_1":"Seawall Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 5TH","premises":"Unit 4 Seawall Court"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1975},"etag":"4616fe1550754797fca74d8edadec38663fab69b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10238219/persons-with-significant-control/individual/stWUX8lGF0VqFSQ1l1zUfXxCKIE"},"name":"Mr Anthony Marc Payne","name_elements":{"forename":"Anthony","middle_name":"Marc","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"SC699268","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Ellon","postal_code":"AB41 9AZ","premises":"113"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"a3324c85afe73bcd6413153190bf5f25041b2b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699268/persons-with-significant-control/individual/8f3I-9vKXFsqRlsmHY3yc7ZT0G8"},"name":"Mrs Vicky Shona Mitchell","name_elements":{"forename":"Vicky","middle_name":"Shona","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"SC699268","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Ellon","postal_code":"AB41 9AY","premises":"Littlewood"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"5675d6e975824239d6ceab0bd8c01a67c36d2274","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699268/persons-with-significant-control/individual/266hWMH7uJIzjrnU1PmF1j_ZzMc"},"name":"Mr Daniel Mitchell","name_elements":{"forename":"Daniel","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12604839","data":{"address":{"address_line_1":"36 Shad Thames","country":"England","locality":"London","postal_code":"SE1 2YE","premises":"Butlers Wharf Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"147124f848622e662ef2c70a9f98cbc5df2b0f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12604839/persons-with-significant-control/individual/7FSQSZhTzF7_l64aj17RFzkNGtQ"},"name":"Mr Padraic Conlon","name_elements":{"forename":"Padraic","surname":"Conlon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12604849","data":{"address":{"address_line_1":"Firs Drive","country":"England","locality":"Hounslow","postal_code":"TW5 9TD","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"f69439a29817a028e83649d27921373241a09aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12604849/persons-with-significant-control/individual/UwMRQgXOg-BhUfaQlxULeg8wabg"},"name":"Mr Inoj Jung Bhandari","name_elements":{"forename":"Inoj","middle_name":"Jung","surname":"Bhandari","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12604859","data":{"address":{"address_line_1":"138 Duddeston Manor Road","country":"England","locality":"Birmingham","postal_code":"B7 4JP","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f6ac1caceab51abd285fdb3de3bdfe54ad41e3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12604859/persons-with-significant-control/individual/U4KC2NO0XFkoK9f0ibiD9cCu5-0"},"name":"Mr Ricky Prince","name_elements":{"forename":"Ricky","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13417338","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"73rd Floor  The Pinnacle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"b0df1312f8d1369d6cbde98250b6f931513db58e","kind":"individual-person-with-significant-control","links":{"self":"/company/13417338/persons-with-significant-control/individual/uLwKfEeX7eK3Ku8WfzeppJ1327M"},"name":"Mr Masum Ali Shah","name_elements":{"forename":"Masum","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11938289","data":{"address":{"address_line_1":"Upper Maudlin Street","country":"England","locality":"Bristol","postal_code":"BS2 8DJ","premises":"26"},"ceased_on":"2023-04-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"a95f0c8fa1593c8781739e7977b3ecfcf25dae24","kind":"individual-person-with-significant-control","links":{"self":"/company/11938289/persons-with-significant-control/individual/pxCk9zdkUNiT2lKhoQr4PZazsww"},"name":"Mrs Janet Blair","name_elements":{"forename":"Janet","surname":"Blair","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13417338","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"London","postal_code":"E7 8BU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"5d0e2b7e18ee2fa71c05df4914e9a33d3c0410c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13417338/persons-with-significant-control/individual/1awVWAVY_IH8VWy-TwGxoBFxxFI"},"name":"Mr Imran Tailor","name_elements":{"forename":"Imran","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SC699698","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1LS","premises":"56-66 Frederick Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"c8d1ae7044bdcaa377c25c1527c0da90cc4f1ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699698/persons-with-significant-control/individual/Z4ImioWcT6WqJV5SabUy1j_gc48"},"name":"Mr Paul Robert Motion","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Motion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12605039","data":{"address":{"address_line_1":"Rowley Street","country":"England","locality":"Stafford","postal_code":"ST16 2RH","premises":"Unit 12 Hollins Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"252f1e9ce14c44afba0bec43dbdcd2f93580b47d","kind":"individual-person-with-significant-control","links":{"self":"/company/12605039/persons-with-significant-control/individual/sH-jkpuGqxuBTVDx_Ei0vkME84U"},"name":"Mr Ragupathi Ramasamy","name_elements":{"forename":"Ragupathi","surname":"Ramasamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"SC699698","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1LS","premises":"56-66 Frederick Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"c67f75c4d87b2f4df134773d81119a90df4d1402","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699698/persons-with-significant-control/individual/VAZuw6M_cpVPIsosRERxcY7lh_M"},"name":"Mrs Elaine Joyce Motion","name_elements":{"forename":"Elaine","middle_name":"Joyce","surname":"Motion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12605609","data":{"address":{"address_line_1":"4 Holman Road","country":"England","locality":"London","postal_code":"SW11 3PG","premises":"Apartment 701 Sesame Apartments"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"4c0c897c90c68ba2c4303c421d16fa4b5782edc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12605609/persons-with-significant-control/individual/TTbbJlLMLw103RFbeiumOETNesI"},"name":"Mr Michael Francis David Small","name_elements":{"forename":"Michael","middle_name":"Francis David","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"11132948","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"etag":"cc32ab36b7497fad00c58cc44d78bed33fce6318","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06539086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11132948/persons-with-significant-control/corporate-entity/zCpXO5lrwZFC77aQH1KTXxjGnMw"},"name":"Everest Markething Uk Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-20"}}
{"company_number":"OC423529","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"c64aa75e4fa0b89d9a981e8545f83dfd292f42db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423529/persons-with-significant-control/individual/M2t707hiMkOzpc6TkNJABnyyClk"},"name":"Mrs. Karen Louise Flowers","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Flowers","title":"Mrs."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-07-25"}}
{"company_number":"13417378","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8 Holles House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"b0e1696ae718fb512ca9bad62ab6716794430766","kind":"individual-person-with-significant-control","links":{"self":"/company/13417378/persons-with-significant-control/individual/u_C428d5M_ViK7sWVQIbZrLDH24"},"name":"Ms Maria Pastora Bernal Miranda","name_elements":{"forename":"Maria","middle_name":"Pastora","surname":"Bernal Miranda","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12020299","data":{"address":{"address_line_1":"Peate Close","address_line_2":"Godmanchester","country":"England","locality":"Huntingdon","postal_code":"PE29 2DX","premises":"27","region":"Cambridgeshire"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"14067b9e7af691570412117787b9206fa5c552af","kind":"individual-person-with-significant-control","links":{"self":"/company/12020299/persons-with-significant-control/individual/3QwRv9qOqYsITYupAE0RiBvQUQM"},"name":"Miss Emily Jaye Linskill-Charlton","name_elements":{"forename":"Emily","middle_name":"Jaye","surname":"Linskill-Charlton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-02"}}
{"company_number":"SC695478","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4YE","premises":"42 Queens Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"116d9110f496b2928743b5388f95e8353c59e569","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"SBP ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Brian James Winton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC695478/persons-with-significant-control/individual/8nC4RzuIA1TqBK7O90kpOjOxnFQ"},"name":"Mr Brian James Winton","name_elements":{"forename":"Brian","middle_name":"James","surname":"Winton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13417418","data":{"address":{"address_line_1":"Sherwood Drive","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4FZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"8bb90a6a57b648b7d2998e25d84e59410641a54f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"HSA ASSOCIATES ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Daniel Andrew Bradbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417418/persons-with-significant-control/individual/Ga-f9zW8jzorCDBv8OcATiO7O5c"},"name":"Daniel Andrew Bradbury","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Bradbury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"07281269","data":{"address":{"address_line_1":"Bro Tathan North","country":"Wales","locality":"St Athan Airfield","postal_code":"CF62 4QR","premises":"The Old Paint Hangar","region":"Vale Of Glamorgan"},"ceased_on":"2023-12-09","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1959},"etag":"bb143de636825f51cea055b343925e345d5549c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07281269/persons-with-significant-control/individual/o0p5aChpaWGpaAiThKo6KDXNqQw"},"name":"Mr James Hamilton Stewart Pearson","name_elements":{"forename":"James","middle_name":"Hamilton Stewart","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"02024548","data":{"address":{"address_line_1":"Perrotts Brook","country":"England","locality":"Cirencester","postal_code":"GL7 7DT","premises":"Unit 1 Springfield Farm","region":"Gloucestershire"},"etag":"1567b8fa47d757b79a7e638b15857ecc7b79a22a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13230286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02024548/persons-with-significant-control/corporate-entity/TlHy8FDt7_4GIm791_3Mkw2N_SQ"},"name":"Restorate (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"11683799","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1RA","premises":"13 Pemberton Drive"},"ceased_on":"2020-05-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"2f16480167250ccb013fbab9fc3acdb6885f2774","kind":"individual-person-with-significant-control","links":{"self":"/company/11683799/persons-with-significant-control/individual/paQ43rXJVW2BNIgQO-pJccrUMZE"},"name":"Mr Hassan Iqbal","name_elements":{"forename":"Hassan","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-09"}}
{"company_number":"13417428","data":{"address":{"address_line_1":"Old Town","address_line_2":"Clapham","country":"England","locality":"London","postal_code":"SW4 0JY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"699f3f0d0eec67ca5b020afe78405b99eddff464","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417428/persons-with-significant-control/individual/aFPlDaUzZnO9wDGgsizw25mBkTY"},"name":"Mr Thomas William Atkins","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SC644349","data":{"address":{"address_line_1":"Woodgate Way South","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 4PF","premises":"Unit 14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"4ddca29ceb30f8f0de817bed9f0d71a71f74534e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC644349/persons-with-significant-control/individual/JfBKnRm7nPuNqpEldP4GUFK-StU"},"name":"Mr Jin Yin Cao","name_elements":{"forename":"Jin","middle_name":"Yin","surname":"Cao","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"13417458","data":{"address":{"address_line_1":"Stroud Crescent East","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 4QL","premises":"234"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e93bca567bf6b167ecdffd37d3f0f81e071646a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13417458/persons-with-significant-control/individual/ARtGzXEz7SXat-u-yo2M4DXRNPQ"},"name":"Mrs Sonia Varela","name_elements":{"forename":"Sonia","surname":"Varela","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417468","data":{"address":{"address_line_1":"Windermere Avenue","country":"England","locality":"Burnley","postal_code":"BB10 2AA","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"8267697f23710f52db020a9f563c34c1c7d90e73","kind":"individual-person-with-significant-control","links":{"self":"/company/13417468/persons-with-significant-control/individual/LRnyS104882YmJlPXmFX0-ZJsak"},"name":"Mr Qasim Akhtar","name_elements":{"forename":"Qasim","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10695359","data":{"address":{"address_line_1":"Harehills Lane","country":"England","locality":"Leeds","postal_code":"LS8 3RG","premises":"245"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"427619f1a23446c89291debc43edc0a522e499c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10695359/persons-with-significant-control/individual/uNB8OAMyGjbaW69emb6leJqI3uo"},"name":"Mr Qammar Hussain","name_elements":{"forename":"Qammar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-17"}}
{"company_number":"13417508","data":{"address":{"address_line_1":"Martineau Place","address_line_2":"Unit 8, 24 Martineau Way","country":"England","locality":"Birmingham","postal_code":"B2 4UH","premises":"Halcyon Medical Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"cd76171c29ed65f22e2a7c266fa178849cb8415f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417508/persons-with-significant-control/individual/Q3uNYdOW8vdUVjSwMnjJB1Hxmes"},"name":"Mr Amit Rao","name_elements":{"forename":"Amit","surname":"Rao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12606489","data":{"address":{"address_line_1":"Plumstead High Street","country":"England","locality":"London","postal_code":"SE18 1JH","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"9a5f01d0bc571d0752ddc27c28303e59e7cd2153","kind":"individual-person-with-significant-control","links":{"self":"/company/12606489/persons-with-significant-control/individual/vd6EmPyI79JStvTehR4EDZvc0QE"},"name":"James Boyle","name_elements":{"forename":"James","surname":"Boyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13419518","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d412b9a7c16d745013fa148e6ed0e4d27af8fb5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13419518/persons-with-significant-control/individual/sG-1EkWyMcICxi4t9lWxjH7yKkA"},"name":"Mr Anthony Reed Pavli","name_elements":{"forename":"Anthony","middle_name":"Reed","surname":"Pavli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12606509","data":{"address":{"address_line_1":"Collin Road","country":"England","locality":"Bristol","postal_code":"BS4 3SH","premises":"1 The Limes"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"28f4efa33c72c05bc7f5373ba82ab51cb83585a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12606509/persons-with-significant-control/individual/g1D-4uf9IzXv7FuYrwC_JDyasDU"},"name":"Miss Kerry Ann Mcalinden","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Mcalinden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13419528","data":{"address":{"address_line_1":"Fairhaven","country":"England","locality":"Skelmersdale","postal_code":"WN8 6RH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"79834c1dc811d5b98e14b7f7502ef9f11a19d5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13419528/persons-with-significant-control/individual/waiEFyv8-znmI4r0SygtOApgiWg"},"name":"Mr David Robles Mora","name_elements":{"forename":"David","surname":"Robles Mora","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12606559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"dd1fa7495d4cc3acb4116ee5344806ca924a8367","kind":"individual-person-with-significant-control","links":{"self":"/company/12606559/persons-with-significant-control/individual/lkQ8ItlcNpzSBywf8RQCW-MD-rM"},"name":"Mr Mohamed Ahmed Said","name_elements":{"forename":"Mohamed","middle_name":"Ahmed","surname":"Said","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12606559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"4fcb56c18a21688a0f33c4a9b60c65562fb99edf","kind":"individual-person-with-significant-control","links":{"self":"/company/12606559/persons-with-significant-control/individual/v6fNfSymbYe2h50rKPPfC0U3268"},"name":"Mr Husam Ibrahim","name_elements":{"forename":"Husam","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12606569","data":{"address":{"address_line_1":"Haydons Road","country":"England","locality":"London","postal_code":"SW19 8TT","premises":"256"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"1756d926a3aefc44cc92d54fe4f39ca09edb82cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12606569/persons-with-significant-control/individual/ZRokFk1KQMZ6CJrm_OV1qHkk_As"},"name":"Mr Vithursan Suthakaran","name_elements":{"forename":"Vithursan","surname":"Suthakaran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12606689","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2020-05-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"8bacee63733244ce467453797adeab4985d5fe08","kind":"individual-person-with-significant-control","links":{"self":"/company/12606689/persons-with-significant-control/individual/mhITsUIKWXgvjslyw0LktMYZAB4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13419678","data":{"address":{"address_line_1":"Ladychapel Road","address_line_2":"Abbeymead","country":"England","locality":"Gloucester","postal_code":"GL4 5FQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"f35939f271569e5f101d10bd6835a3afaea77be7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419678/persons-with-significant-control/individual/XeMjzwUeQ-leO8byAlCSXMHMEao"},"name":"Mr Hakan Akdeniz","name_elements":{"forename":"Hakan","surname":"Akdeniz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12606799","data":{"address":{"address_line_1":"Seymour Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 4DL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"2a7d6edb7b13a61e6a65444e3cf158679055bba3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606799/persons-with-significant-control/individual/oy4p7SLDWZ4gq2z3NtupBGbro_Y"},"name":"Mr Nigel John Mills","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12606809","data":{"address":{"address_line_1":"Sefton Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 5SN","premises":"135","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"25528ef988666a7067fc43fdad6bdf32e138ca0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12606809/persons-with-significant-control/individual/UBRjBZq84VW5HUKtoAF_EN8przY"},"name":"Mr Abdullah Kassim","name_elements":{"forename":"Abdullah","surname":"Kassim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12612489","data":{"address":{"address_line_1":"The Woodlands","address_line_2":"Bolton-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 8FR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"2a11d7bd9d3268bc6c9c2d23c8b97b109458eb9f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612489/persons-with-significant-control/individual/xAMkfawYransXTVSL_wYaD3od08"},"name":"Mr Scott Elsworth","name_elements":{"forename":"Scott","surname":"Elsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13419878","data":{"address":{"address_line_1":"Parkland Avenue","country":"England","locality":"Kidderminster","postal_code":"DY11 6BX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"e37b6932c79d7f99e05452143314cb7e72b5ad16","kind":"individual-person-with-significant-control","links":{"self":"/company/13419878/persons-with-significant-control/individual/JnB6ZbqYyDIz8-Z1DTbp2jSpRnA"},"name":"Mr Daniel Greaves","name_elements":{"forename":"Daniel","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12612489","data":{"address":{"address_line_1":"Church Street","address_line_2":"Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3EY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"350a4abe99036c22c49a4c7e449705196ac6f795","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612489/persons-with-significant-control/individual/k2tdFVRhPfcBzTpZo5In4iLopQ4"},"name":"Mr Andrew James O'Callaghan","name_elements":{"forename":"Andrew","middle_name":"James","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612489","data":{"address":{"address_line_1":"Camborne Way","country":"England","locality":"Barnsley","postal_code":"S71 2NR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"8d3fdde933e95faa3d9b74812e1bb288697b939e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"DOWN 2 EARTH ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"David Ian O'Callaghan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612489/persons-with-significant-control/individual/D0UJe6Z4TTv1myIb-aLnexTpGXU"},"name":"Mr David Ian O'Callaghan","name_elements":{"forename":"David","middle_name":"Ian","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13420068","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"579273ffe9b711f3574ee81a0c1ab536ea4479ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13420068/persons-with-significant-control/individual/NGndF3K7seZpN3xSHYo_Axq-P8Q"},"name":"Mr Aeiman Ahmed Awadh Masood","name_elements":{"forename":"Aeiman","middle_name":"Ahmed Awadh","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"00752098","data":{"address":{"address_line_1":"22-24 New Street","country":"Jersey","locality":"St Helier","postal_code":"JE1 4TR","premises":"4th Floor, St Paul's Gate"},"ceased_on":"2016-04-06","etag":"96009e625e91a882e18c14191a34651cab27c05d","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Laws, 1861 To 1968","legal_form":"Registered Private Company","place_registered":"Jersey Companies Registry","registration_number":"25313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00752098/persons-with-significant-control/corporate-entity/iGxEq3GvmrIRkK__OSGuR2IXQhM"},"name":"Vistra Trust Company (Jersey) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13420218","data":{"address":{"address_line_1":"20 Abbotsfield Close","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 2DT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"ecb03279d8ba858a6bef09ce3acd4ebc55d5e794","kind":"individual-person-with-significant-control","links":{"self":"/company/13420218/persons-with-significant-control/individual/5hQotBmYNtHzUUYkF0t6Shxbe2s"},"name":"Mr Robin Andrew Crossley","name_elements":{"forename":"Robin","middle_name":"Andrew","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12612509","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1966},"etag":"c7df9f3f52b59aa80c26ab16100ce5abb393a78e","kind":"individual-person-with-significant-control","links":{"self":"/company/12612509/persons-with-significant-control/individual/CBjt0z8vxfTWqZ1_4ZEuVLdffts"},"name":"Richard Janos Mate","name_elements":{"forename":"Richard","middle_name":"Janos","surname":"Mate"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-20"}}
{"company_number":"13420218","data":{"address":{"address_line_1":"20 Abbotsfield Close","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 2DT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"585e597d295ed1c20fa42675d0703bd6c57dae6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13420218/persons-with-significant-control/individual/j3c16uAYNlk571vVqwNAKqSXyuA"},"name":"Mr Clive Arthur Waters","name_elements":{"forename":"Clive","middle_name":"Arthur","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13280568","data":{"address":{"address_line_1":"7 King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1994},"etag":"f76540e47222de12ca28cd3300df9a2625f2f0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13280568/persons-with-significant-control/individual/EZ_nWOGJUn5UJnGuBY-ln63rsFs"},"name":"Ms Estela Marie Noma","name_elements":{"forename":"Estela","middle_name":"Marie","surname":"Noma","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12613989","data":{"address":{"address_line_1":"Dentdale Close","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7RL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"7aa8ff68ed0c942f0241e9376e2b1d1a0602dd70","kind":"individual-person-with-significant-control","links":{"self":"/company/12613989/persons-with-significant-control/individual/VscFASSnIO3ICo8IY4Tgd7JqQO0"},"name":"Mr David Carlton Shaw","name_elements":{"forename":"David","middle_name":"Carlton","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13279908","data":{"address":{"address_line_1":"7 King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1973},"etag":"d80c89dd301d4fcd6aba9ac41f8b9b474f0382a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13279908/persons-with-significant-control/individual/HbZFAWrlhJKh5xfottf3jy5Ezek"},"name":"Mrs Raquel Romasanta","name_elements":{"forename":"Raquel","surname":"Romasanta","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13420338","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1971},"etag":"55c617bb9616d74f292058d816070fffadefe026","kind":"individual-person-with-significant-control","links":{"self":"/company/13420338/persons-with-significant-control/individual/_JTlSdOEzQOy3k1KA18XbfeZSDg"},"name":"Mr Mohamed El-Amri","name_elements":{"forename":"Mohamed","surname":"El-Amri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12613999","data":{"address":{"address_line_1":"Lawford Road","country":"England","locality":"Rugby","postal_code":"CV21 2DY","premises":"28-30"},"ceased_on":"2020-10-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"7b8df97af61ba526db48b980d74ac4819a5552ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12613999/persons-with-significant-control/individual/ee15CE9DZ-afMe3aOS17NKQkj60"},"name":"Mr Mark Andrew Sutton","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Sutton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613999","data":{"address":{"address_line_1":"Lawford Road","country":"England","locality":"Rugby","postal_code":"CV21 2DY","premises":"28-30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"4a878bc52313a59ee8826ed2416bab7bab9f1691","kind":"individual-person-with-significant-control","links":{"self":"/company/12613999/persons-with-significant-control/individual/Ekl_LsRVNABAXSmlzfUPHZ25tHk"},"name":"Mr James Paul Early","name_elements":{"forename":"James","middle_name":"Paul","surname":"Early","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12614009","data":{"address":{"address_line_1":"Brunswick Place","country":"England","locality":"Dawlish","postal_code":"EX7 9PD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"01afb2c6a53692d40dfcd2c48b5d38553acd8a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12614009/persons-with-significant-control/individual/mSXAMq9yQOV5L7Pqqm_R5TbC_mk"},"name":"Mrs Katie Amaiya Henley","name_elements":{"forename":"Katie","middle_name":"Amaiya","surname":"Henley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12614019","data":{"address":{"address_line_1":"Nicholl Street","country":"Wales","locality":"Swansea","postal_code":"SA1 4HF","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"11d62293815c624072711f038c8cd474a07e6ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/12614019/persons-with-significant-control/individual/P-cTRHeTqQKU1wQU4PdAtkVKcAs"},"name":"Wayne Anthony Colegate","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Colegate"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13420548","data":{"address":{"address_line_1":"Upper Brailes","country":"England","locality":"Banbury","postal_code":"OX15 5BA","premises":"Stoneygrove"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"02b8b64479cde1cec7537cdee3aa36b49d2c9c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13420548/persons-with-significant-control/individual/mrw1T7S7szAUJMBTE9n8lLV4P9U"},"name":"Mrs Joanna Jadwiga Todd","name_elements":{"forename":"Joanna","middle_name":"Jadwiga","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"NI642438","data":{"address":{"address_line_1":"91-97 Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1SH","premises":"Suite 5 Ormeau House","region":"Co. Antrim"},"ceased_on":"2021-10-18","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1995},"etag":"9c4c2934d864adab07cdc097af4c2bde1dbc7a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI642438/persons-with-significant-control/individual/WDGiTLJV--3HhGtHju2ZDIJWJoI"},"name":"Ms Rachel Boyd","name_elements":{"forename":"Rachel","surname":"Boyd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"07483028","data":{"address":{"address_line_1":"Chadwell Heath Lane","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 4YP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"4251a69a33537bb975b6b2298bc4ea79d2145970","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07483028/persons-with-significant-control/individual/gDs8dPxk4D0a6uwf1q-Bkew1jGw"},"name":"Mrs Krasimira Delcheva","name_elements":{"forename":"Krasimira","surname":"Delcheva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12614029","data":{"address":{"address_line_1":"Brunel Close","country":"England","locality":"Tilbury","postal_code":"RM18 8EJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"98ee5a3d4fef63e5df3ff1e16b839dd0bb593c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12614029/persons-with-significant-control/individual/CphwYEuxi1EH-xNE6Emnio9b_D8"},"name":"Mr Chukwuemeka Johnson Iyamu","name_elements":{"forename":"Chukwuemeka","middle_name":"Johnson","surname":"Iyamu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13420558","data":{"address":{"address_line_1":"Tinsley","country":"England","locality":"Sheffield","postal_code":"S9 1RD","premises":"264a Sheffield Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"9eeb53ae3f7beecfbc853b1c056a2d6277b7ef71","kind":"individual-person-with-significant-control","links":{"self":"/company/13420558/persons-with-significant-control/individual/nMqV-cqq4ZhQqODlum8j5xPWpkA"},"name":"Zafar Rahman","name_elements":{"forename":"Zafar","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13420758","data":{"address":{"address_line_1":"Court Wood Lane","country":"England","locality":"Croydon","postal_code":"CR0 9HG","premises":"226"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"dbd32c252cda0fb34d0758e64045d975e58ffa74","kind":"individual-person-with-significant-control","links":{"self":"/company/13420758/persons-with-significant-control/individual/v_i3A1-5fW6aXcPFqr1RfC1kWSc"},"name":"Mr Liladhar Shetty","name_elements":{"forename":"Liladhar","surname":"Shetty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420768","data":{"address":{"address_line_1":"1 Monarch Way","country":"England","locality":"Loughborough","postal_code":"LE11 5TP","premises":"Central House"},"ceased_on":"2022-12-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a13619dc1dbf4d9c5e293e8f8759c1a6e5f4ce28","kind":"individual-person-with-significant-control","links":{"self":"/company/13420768/persons-with-significant-control/individual/m9XAG5jEP6cNQeL9w6it1dhk4MU"},"name":"Mrs Lynn Kelly","name_elements":{"forename":"Lynn","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13420978","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 8SD","premises":"M A Edwards Accountants Ltd, 26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"4c4a8d5473409b8cbafee259a27c9d57a4483cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/13420978/persons-with-significant-control/individual/ZIKFS8scuGuFHygWmkb_lvfJbZA"},"name":"Mr Leontios Nicodemou","name_elements":{"forename":"Leontios","surname":"Nicodemou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13420978","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 8SD","premises":"M A Edwards Accountants Ltd, 26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"cde554c8063fce21b2254c15d2100fe703a98530","kind":"individual-person-with-significant-control","links":{"self":"/company/13420978/persons-with-significant-control/individual/Vo7r-ZOe1I0nSdUrkPAQ659ModM"},"name":"Mr Eleftherios Mouskos","name_elements":{"forename":"Eleftherios","surname":"Mouskos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13421178","data":{"address":{"address_line_1":"Old Coal Yard","address_line_2":"Tavistock Road","country":"England","locality":"West Drayton","postal_code":"UB7 7QT","premises":"Unit 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"8411e370cbca17e62f2eaf18ce2fc5d40fc7870f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421178/persons-with-significant-control/individual/z0ipsjneOdRvNLsoo2osMKFby1U"},"name":"Mrs Kulvir Kaur Bains","name_elements":{"forename":"Kulvir","middle_name":"Kaur","surname":"Bains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421178","data":{"address":{"address_line_1":"17 King Edwards","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"Navroop Sahota"},"ceased_on":"2021-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"dffaea8e33a1a967254281731ce1e64a1faa7b39","kind":"individual-person-with-significant-control","links":{"self":"/company/13421178/persons-with-significant-control/individual/TPnZsmPYAqiOSkrbztKCMluee7o"},"name":"Mrs Navroop Kaur Sahota","name_elements":{"forename":"Navroop","middle_name":"Kaur","surname":"Sahota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421188","data":{"address":{"address_line_1":"Johnson Street","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0RB","premises":"The Print Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"5645e218b82c7293c92f7ec5832d67551debe067","kind":"individual-person-with-significant-control","links":{"self":"/company/13421188/persons-with-significant-control/individual/yfPEtNG6ejAzF6DYJoSg9ImUePg"},"name":"Mr Neil Anthony Case","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Case","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13292008","data":{"address":{"address_line_1":"Wildmoor Mill","address_line_2":"Mill Lane","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0BX","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1990},"etag":"c7cdeb4a3efe7d43e1986cab4c4e59a6674e3153","kind":"individual-person-with-significant-control","links":{"self":"/company/13292008/persons-with-significant-control/individual/Qyw04RqAJPv7b6_EKnDdv3yob1w"},"name":"Mr Jonathan Datul","name_elements":{"forename":"Jonathan","surname":"Datul","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"13421388","data":{"address":{"address_line_1":"4 Roundwood Avenue","address_line_2":"Stockley Park","country":"England","locality":"Uxbridge","postal_code":"UB11 1AF","premises":"Suit 77,","region":"Middlesex"},"ceased_on":"2021-09-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"1f51e0f8626124f36dc340258744fc3febfa91a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13421388/persons-with-significant-control/individual/OQYJSNJvMbeR-GF4ob4JRb15tnM"},"name":"Khalida Majid","name_elements":{"forename":"Khalida","surname":"Majid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421608","data":{"address":{"address_line_1":"Aldermans Hill","country":"United Kingdom","locality":"London","postal_code":"N13 4PN","premises":"24a","region":"London"},"ceased_on":"2023-04-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"fefe85185cb07f0e56fa273f17c0206622b15665","kind":"individual-person-with-significant-control","links":{"self":"/company/13421608/persons-with-significant-control/individual/GtzN-qeJWZKhKTI2TFXnrGiMIcc"},"name":"Mr Lloyd Stephen Dean","name_elements":{"forename":"Lloyd","middle_name":"Stephen","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-05-26"}}
{"company_number":"11661638","data":{"address":{"address_line_1":"Crismill Lane","address_line_2":"Thurnham","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 3LY","premises":"The Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"456f76d03f74a65b34abcb54176a71d7fce6a92f","kind":"individual-person-with-significant-control","links":{"self":"/company/11661638/persons-with-significant-control/individual/PRYgr1VQMlx0Vm5LO6JjYlW3uRg"},"name":"Mr Jamie Wicken","name_elements":{"forename":"Jamie","surname":"Wicken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"13421828","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"ac92bc9a79724dd49bb760b89094228a168fb1e0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421828/persons-with-significant-control/individual/2cEukzQ9XEtQPB9nb4Gr_TfaL1I"},"name":"Mr Richard Charles Wilson","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422038","data":{"address":{"address_line_1":"Gaugasse","country":"Germany","locality":"Wiesbaden","postal_code":"65203","premises":"19","region":"Hessen"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1989},"etag":"05551eea5b723038bc8abdfe8baf7599883aca92","kind":"individual-person-with-significant-control","links":{"self":"/company/13422038/persons-with-significant-control/individual/vfSUqX0_QRn6u3TtJO_BoC71iKU"},"name":"Mr. Nikolay Vanev Gospodinov","name_elements":{"forename":"Nikolay","middle_name":"Vanev","surname":"Gospodinov","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422238","data":{"address":{"address_line_1":"Gucheng Cunjingyanzu","country":"China","locality":"Xujixiang","postal_code":"465200","premises":"C35","region":"Gushi Henan"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1998},"etag":"53539b348dea09fa17862e0730af1eccf44dc56d","kind":"individual-person-with-significant-control","links":{"self":"/company/13422238/persons-with-significant-control/individual/f3x2_NIUpdC6JooBdljAg2Q2bPs"},"name":"Wang Xinwang","name_elements":{"forename":"Wang","surname":"Xinwang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422258","data":{"address":{"address_line_1":"185 Dyke Road","country":"England","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"5b94aacbf18ce38be25507255cef56ae89896920","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422258/persons-with-significant-control/individual/ts5WpVr0Rx3ONLfNHuKw8DDOgK8"},"name":"Dr Kieran Amir Bakhtiari","name_elements":{"forename":"Kieran","middle_name":"Amir","surname":"Bakhtiari","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422268","data":{"address":{"address_line_1":"3 Cavendish Road","country":"England","locality":"Herne Bay","postal_code":"CT6 5BE","premises":"2 Monson Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"896056ca84f7dea20264c28731e586dfccb10e68","kind":"individual-person-with-significant-control","links":{"self":"/company/13422268/persons-with-significant-control/individual/xE4YjLHSSe0Cdfhy_tu0Ihv3_o8"},"name":"Mr Ethan Samuel Watson","name_elements":{"forename":"Ethan","middle_name":"Samuel","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422268","data":{"address":{"address_line_1":"Monson Court","address_line_2":"3 Cavendish Road","country":"England","locality":"Herne Bay","postal_code":"CT6 5BE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"7f8a3fcec3d92f44cf4798db8d843f6d356fe294","kind":"individual-person-with-significant-control","links":{"self":"/company/13422268/persons-with-significant-control/individual/_Pvzdtp5n1U4ArCpEbfKfA7zY1s"},"name":"Mr Johann Bagley","name_elements":{"forename":"Johann","surname":"Bagley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422268","data":{"address":{"address_line_1":"Monson Court","address_line_2":"3 Cavendish Road","country":"England","locality":"Herne Bay","postal_code":"CT6 5BE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"7d8a7587145935bd8ddce432db2fb8f128d84871","kind":"individual-person-with-significant-control","links":{"self":"/company/13422268/persons-with-significant-control/individual/rHgg-eYZoKWo-xliwAhA8yEpoNg"},"name":"Mr Bradlee Slack","name_elements":{"forename":"Bradlee","surname":"Slack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422278","data":{"address":{"address_line_1":"Birch Lane Business Park","address_line_2":"Stonnall","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor, Eurohouse"},"ceased_on":"2021-06-11","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1994},"etag":"1933efdce325e103bc359bbbedd8790b06802be2","kind":"individual-person-with-significant-control","links":{"self":"/company/13422278/persons-with-significant-control/individual/_AMW5_-How5T0FSRq2S-vDDYiq4"},"name":"Kizzie Bagshaw-Wray","name_elements":{"forename":"Kizzie","surname":"Bagshaw-Wray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"NI679598","data":{"address":{"address_line_1":"Culvacullion Road","address_line_2":"Gortin","country":"United Kingdom","locality":"Omagh","postal_code":"BT79 8QE","premises":"65","region":"Co. Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"0d0fc460bd0364e37d38f5eed48b028040442bfb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679598/persons-with-significant-control/individual/ZtMzcCk-ozXkkl_dEu19pXuT7G4"},"name":"Mr Ryan Mccullagh","name_elements":{"forename":"Ryan","surname":"Mccullagh","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422288","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Flat 59t","region":"Merseyside"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1992},"etag":"c82051c797408b19339a18f8259cc3ab231ae3d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13422288/persons-with-significant-control/individual/Zc98X6Oqv-Xql7xyDm9XZvkWJKE"},"name":"Mr Umer Zubair Raja","name_elements":{"forename":"Umer","middle_name":"Zubair","surname":"Raja","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422308","data":{"address":{"address_line_1":"Mermaid Quay","country":"Wales","locality":"Cardiff","postal_code":"CF10 5BZ","premises":"Unit 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"a2e76c8cdbd51f271d7d2fc52f475624a34b1294","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422308/persons-with-significant-control/individual/g3YhG-J7ZCDMGgvNdX9fsQBMdh0"},"name":"Mr Zhangming Li","name_elements":{"forename":"Zhangming","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422318","data":{"address":{"address_line_1":"Hastings Close","country":"England","locality":"Blackburn","postal_code":"BB1 1QB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"95c658453c6cf21945e6a59c4815ab04b5cbe629","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422318/persons-with-significant-control/individual/nrK8FEKVjF1zapyZH_Q6zt0eRy8"},"name":"Miss Khadija Begum","name_elements":{"forename":"Khadija","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422348","data":{"address":{"address_line_1":"Eastfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5UG","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"a5f996a6d656b1201933c8294ff7f4caf7bc3927","kind":"individual-person-with-significant-control","links":{"self":"/company/13422348/persons-with-significant-control/individual/X-wjbKkcn8_HInjkNnpD4Cmii7Y"},"name":"Mr Shu'Aib Ibn Sofiane Zerfa","name_elements":{"forename":"Shu'Aib","middle_name":"Ibn Sofiane","surname":"Zerfa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13239598","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1982},"etag":"429ae2eb4c96dda6511d1267d2dcda4b6368f6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13239598/persons-with-significant-control/individual/cXs_B_WdAhyqxRRc-j4ZQCl6mTQ"},"name":"Mr Brian Maatubang","name_elements":{"forename":"Brian","surname":"Maatubang","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13422358","data":{"address":{"address_line_1":"Wand Street","country":"England","locality":"Leicester","postal_code":"LE4 5BU","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c16a15e983e3a1163a20b7031a88ad2922f6d42f","kind":"individual-person-with-significant-control","links":{"self":"/company/13422358/persons-with-significant-control/individual/EM5bcZHmNyqCqoL2qce8Cvuh4qE"},"name":"Mr Sarfraz Seth","name_elements":{"forename":"Sarfraz","surname":"Seth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422528","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6, Riverside Business Centre"},"ceased_on":"2021-06-13","country_of_residence":"Wales","date_of_birth":{"month":4,"year":2000},"etag":"4b80b34ad79643c8971493067da6633465887012","kind":"individual-person-with-significant-control","links":{"self":"/company/13422528/persons-with-significant-control/individual/8yKb5-eIUO4AtXyZTeFrlUkWM8U"},"name":"Harry Vogel","name_elements":{"forename":"Harry","surname":"Vogel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422538","data":{"address":{"address_line_1":"Moxhams","country":"England","locality":"Fordingbridge","postal_code":"SP6 1JE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"7d496e95b277e857efdf2d948eea726f3a0c23a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422538/persons-with-significant-control/individual/6XTMv5uYIZZTuaunN_Qnj3RJa_M"},"name":"Mr Matthew Grant Hales","name_elements":{"forename":"Matthew","middle_name":"Grant","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422628","data":{"address":{"address_line_1":"Daniel Trace","address_line_2":"Carnbee","country":"Trinidad And Tobago","locality":"Tobago","premises":"102"},"country_of_residence":"Trinidad And Tobago","date_of_birth":{"month":7,"year":1989},"etag":"094dffff4c905d65606a9ae44f10f92786e1981a","kind":"individual-person-with-significant-control","links":{"self":"/company/13422628/persons-with-significant-control/individual/ZXluiku_44kj8Fb5Wi2ndOCd7MI"},"name":"Deon Wallace","name_elements":{"forename":"Deon","surname":"Wallace"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422638","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"25-27 The Burroughs","postal_code":"NW4 4AR","premises":"Unit 5","region":"London"},"ceased_on":"2021-06-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"6cdf3156dc60695786dbdb5aec4e28b7a4a7c93a","kind":"individual-person-with-significant-control","links":{"self":"/company/13422638/persons-with-significant-control/individual/MFTzSRec2FBz0OxrqeYu4Z_4eHc"},"name":"Mr Michael Holder","name_elements":{"forename":"Michael","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422698","data":{"address":{"address_line_1":"Crockham Hill","country":"England","locality":"Edenbridge","postal_code":"TN8 6ST","premises":"Heath House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"88269110787b235c9af8c3b454d7db10d96c911d","kind":"individual-person-with-significant-control","links":{"self":"/company/13422698/persons-with-significant-control/individual/_xGiISZJ0JX3k27NowFJX4HTMJA"},"name":"Mr David Robert Jones","name_elements":{"forename":"David","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422698","data":{"address":{"address_line_1":"Crockham Hill","country":"England","locality":"Edenbridge","postal_code":"TN8 6ST","premises":"Heath House"},"ceased_on":"2023-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"a23a0088c2d099c6b8c5d7f14fc958c350c88ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/13422698/persons-with-significant-control/individual/U-5tvyyYl-cmhj8CZ9gxPpKOfyc"},"name":"Mr Alexander Blake Cobley","name_elements":{"forename":"Alexander","middle_name":"Blake","surname":"Cobley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422788","data":{"address":{"address_line_1":"Raven Road","country":"England","locality":"London","postal_code":"E18 1HB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"cceece3a4ea734805a4b0e271cd59306376873e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13422788/persons-with-significant-control/individual/Xs8zG8AFWrlltJT9P7cblTPF2IY"},"name":"Mr Nicky Parminder Singh Dhillon","name_elements":{"forename":"Nicky","middle_name":"Parminder Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422788","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E2 8AG","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"2502cdf9e1b5571df544009fe56bf63eb452d796","kind":"individual-person-with-significant-control","links":{"self":"/company/13422788/persons-with-significant-control/individual/oon-uyY8OekQM_SgRo5oyn7-nac"},"name":"Mr Parndip Singh","name_elements":{"forename":"Parndip","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11371598","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3TH","premises":"123 Wellington Road South","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"bc2db8e05fad7c102d214eeef2610baa6d91ca0f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11371598/persons-with-significant-control/individual/aDSU_YBSjk_xl9t770xSDTr_Mf4"},"name":"Mr Sean Frederick Rushton O'Brien","name_elements":{"forename":"Sean","middle_name":"Frederick Rushton","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13178708","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BD","premises":"Taxassist Accountants, 4th Floor, 79"},"etag":"156bf402263c0843434d8b3e622e52f2cd710f45","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11551114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13178708/persons-with-significant-control/corporate-entity/C0H-W98f42MQ6tuVTz4SAWA1LEk"},"name":"Inovo Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13428268","data":{"address":{"address_line_1":"22 Tisdall Place","country":"England","locality":"London","postal_code":"SE17 1QQ","premises":"Apartment 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"dd624ea970178c60f43d99cd22b82c3785e87529","kind":"individual-person-with-significant-control","links":{"self":"/company/13428268/persons-with-significant-control/individual/OU3kZfha9rIyVmCOfqewZcIj0Wg"},"name":"Mr Luis Moore","name_elements":{"forename":"Luis","surname":"Moore","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13081738","data":{"address":{"address_line_1":"Magnolia Way","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0FD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"30b5ab81c1808d4842e421bfb9846d146f066b01","kind":"individual-person-with-significant-control","links":{"self":"/company/13081738/persons-with-significant-control/individual/SWLhMMQFEfgEPHT28Vko766VFtQ"},"name":"Ms Ilkay Koyuncu","name_elements":{"forename":"Ilkay","surname":"Koyuncu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12774028","data":{"address":{"address_line_1":"James Nicolson Link","address_line_2":"Clifton Moor","locality":"York","postal_code":"YO30 4XG","premises":"11 Clifton Moor Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"acc859dfa661b90f19a0c1938af89f1c9e813ade","kind":"individual-person-with-significant-control","links":{"self":"/company/12774028/persons-with-significant-control/individual/jK9zUnWn0nputGvHDcEO1GRLnug"},"name":"Mr Lee Walker","name_elements":{"forename":"Lee","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"13316718","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1986},"etag":"3bc4ec9afc79b5c542fce477bf29b3d81accae87","kind":"individual-person-with-significant-control","links":{"self":"/company/13316718/persons-with-significant-control/individual/BsPt8G97hQzR0WdJ0S4X1JNhqKA"},"name":"Ms Marjorie Badion","name_elements":{"forename":"Marjorie","surname":"Badion","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13428668","data":{"address":{"address_line_1":"Waldringfield Road","address_line_2":"Brightwell","country":"England","locality":"Ipswich","postal_code":"IP10 0BJ","premises":"Units 4 \u0026 5 Brightwell Barns","region":"Suffolk"},"ceased_on":"2023-08-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"3c820509dfaf9c1cec77305ffae56569ed1141e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13428668/persons-with-significant-control/individual/JymJt1tUYhjjKMxVTGxVLT9RVRw"},"name":"Mrs Patricia Anne Lampitt","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Lampitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428678","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8a6f52d241af5e630f23a0a2c6e7a45ce92cdf82","kind":"individual-person-with-significant-control","links":{"self":"/company/13428678/persons-with-significant-control/individual/WLexF_A61dgv4uVWpWMtqhh1OfQ"},"name":"Benjamin Ayres","name_elements":{"forename":"Benjamin","surname":"Ayres"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429158","data":{"address":{"address_line_1":"West Hill House","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2EU","premises":"Top Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"756abcb9c5435f1e90c3cebf354298be1630824d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429158/persons-with-significant-control/individual/xcNopYwpD9A7Hz9GbGrSzP7oazI"},"name":"Mr Leon Vickers","name_elements":{"forename":"Leon","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"12623278","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"687f58fb3381b9ed4601b62fff3e535774cb0cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12623278/persons-with-significant-control/individual/sv2YkShv7KIBeMdkcvLX59Kalk0"},"name":"Mrs Katherine Elizabeth Jane Sawday","name_elements":{"forename":"Katherine","middle_name":"Elizabeth Jane","surname":"Sawday","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13429368","data":{"address":{"address_line_1":"Old Hall Lane","address_line_2":"Over Tabley","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0PW","premises":"4 Over Tabley Hall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"0c7754626ad284b49e8a6b035460d2b48abf1a2d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429368/persons-with-significant-control/individual/SqVL5zjQSPYwJFcumm5zi--ZKcE"},"name":"Mr Simon Lomas","name_elements":{"forename":"Simon","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13430448","data":{"address":{"address_line_1":"Thirlby Lane","address_line_2":"Shenley Church End","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 6DL","premises":"6","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"7541311845fd62c60d74696f0c0634c9fa708abf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430448/persons-with-significant-control/individual/lthwFPiYizwHdmcWB3Ma8VAjNpw"},"name":"Ms Jatinder Benepal","name_elements":{"forename":"Jatinder","surname":"Benepal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430478","data":{"address":{"address_line_1":"Reform Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8BY","premises":"S\u0026F , Myworkspot , Clyde House","region":"Berkshire"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2000},"etag":"8e5aae27630cf766894becabd550ef13769ed415","kind":"individual-person-with-significant-control","links":{"self":"/company/13430478/persons-with-significant-control/individual/AeAOIRsG_c1PDf9KaulQzSXHed0"},"name":"Mr Fahrettin Akdogan","name_elements":{"forename":"Fahrettin","surname":"Akdogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430548","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"0668b5e763b0c66d99bbac73fbad75da4565b3e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13430548/persons-with-significant-control/individual/w7TJr7oWSEv6Vy8q4mfeVSdHcNY"},"name":"Miss Victoria Keeble","name_elements":{"forename":"Victoria","surname":"Keeble","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430558","data":{"address":{"address_line_1":"Strawberry Fields","country":"England","locality":"Addlestone","postal_code":"KT15 1BQ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"be2a92c9e273fbe52c5b1cfd10fd51a3d78d564e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"COLE \u0026 CO ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Precious Carly Randall-Greene"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430558/persons-with-significant-control/individual/cV5yIHZA8FRK9HhOJejVq95nIRs"},"name":"Mrs Precious Randall-Greene","name_elements":{"forename":"Precious","surname":"Randall-Greene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430648","data":{"address":{"address_line_1":"Vale Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8DB","premises":"121k"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"6e0032866cab0d2722dbf76ceecee1261b52cc63","kind":"individual-person-with-significant-control","links":{"self":"/company/13430648/persons-with-significant-control/individual/PRGTiWk8wJGmG6idsdx2Y9bf7Uc"},"name":"Mr Daniel Benjamin Bruty","name_elements":{"forename":"Daniel","middle_name":"Benjamin","surname":"Bruty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430798","data":{"address":{"address_line_1":"Watling Knoll","country":"England","locality":"Radlett","postal_code":"WD7 7HW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"61aefcaba5cd7a1ea71f463501f25eb29bdb4af3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430798/persons-with-significant-control/individual/SwJa0gRlc8tmHp_MZiCEUDuq8r4"},"name":"Mr Quentin Philippe Nicolas Van Genechten","name_elements":{"forename":"Quentin","middle_name":"Philippe Nicolas","surname":"Van Genechten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13411588","data":{"address":{"address_line_1":"5 Hyde Road","country":"England","locality":"Paignton","postal_code":"TQ4 5BW","premises":"C/O Iaw Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"b956481816224b6fe2886c2a793887f395a587c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13411588/persons-with-significant-control/individual/_F4ijrQ2RYmU1pYZeOa8gIMo9sI"},"name":"Ms Noreen Ahmed","name_elements":{"forename":"Noreen","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13430938","data":{"address":{"address_line_1":"Esquiline Lane","country":"England","locality":"Mitcham","postal_code":"CR4 1GH","premises":"3 Jupiter House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"20d92ab1833f2423dc440fb7477eca7861a9506c","kind":"individual-person-with-significant-control","links":{"self":"/company/13430938/persons-with-significant-control/individual/XYYORHWyAsjqZvvI2LdDfXlVDGg"},"name":"Ms Lina De Juan Castillo","name_elements":{"forename":"Lina","middle_name":"De Juan","surname":"Castillo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"03383538","data":{"address":{"address_line_1":"Hammers Lane","country":"England","locality":"London","postal_code":"NW7 4DL","premises":"99"},"etag":"fd1781a97d1eab6a6a2b9fa80e039098aa443790","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13399785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03383538/persons-with-significant-control/corporate-entity/HslzSNK9EoHGn9YGuErwV_BS8-U"},"name":"Aries Knowledge Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13431258","data":{"address":{"address_line_1":"Woodthorpe Drive","address_line_2":"Woodthorpe","country":"England","locality":"Nottingham","postal_code":"NG5 4GY","premises":"61","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"3f9131afb3664a5debbffc455b500d6fa5b5ceef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431258/persons-with-significant-control/individual/3bQAY9l2fsth0Pczsx5bsh5pmk0"},"name":"Mrs Bethany Paige Riccio","name_elements":{"forename":"Bethany","middle_name":"Paige","surname":"Riccio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SL035048","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"55c2a12d24eacc574618fd3f8e2987496170d6a8","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So307239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035048/persons-with-significant-control/corporate-entity/5EkFxlopAashPM26rQHlqBjO_Fc"},"name":"Enact Iii Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2021-06-01"}}
{"company_number":"SL035048","data":{"address":{"address_line_1":"12 King Street","country":"England","locality":"Leeds","postal_code":"LS1 2HL","premises":"Ground Floor","region":"West Yorkshire"},"etag":"cd469c5ab7f64647bf50eb59315901cfd2bf0078","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"13337148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035048/persons-with-significant-control/corporate-entity/PVw71NJYxivPkbcsh0-k7-UW5WY"},"name":"Enact Fourth Partner Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13431748","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Higher Wheelton","country":"England","locality":"Chorley","postal_code":"PR6 8HY","premises":"429"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"e3d8fc313dd761a6742dffdf21decf9a9215ff67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431748/persons-with-significant-control/individual/r6hZN0rrAzg-GzjNXwFh8dfuZ0o"},"name":"Mr Marc Smith","name_elements":{"forename":"Marc","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431828","data":{"address":{"address_line_1":"Harrowgate Road","country":"England","locality":"London","postal_code":"E9 7BS","premises":"Flat 48 Bradstock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"a03f2fe844aa91e68f7977c03e2e6f80af09cf35","kind":"individual-person-with-significant-control","links":{"self":"/company/13431828/persons-with-significant-control/individual/4s_LXn_fkun49L-Ye5uRn7FnSus"},"name":"Mr Modou Meissa Mbow","name_elements":{"forename":"Modou","middle_name":"Meissa","surname":"Mbow","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11273899","data":{"address":{"address_line_1":"Oakley Road","address_line_2":"Chinnor","country":"England","locality":"Oxfordshire","postal_code":"OX39 4HR","premises":"106"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"9f876354fa570544afa25370c4c4475afcd99586","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273899/persons-with-significant-control/individual/eAY7Z-mJofAtFPgOvRwUL9vOBsc"},"name":"Mr Scott Warren James Hambridge","name_elements":{"forename":"Scott","middle_name":"Warren James","surname":"Hambridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-25"}}
{"company_number":"13432268","data":{"address":{"address_line_1":"Kirkdale Road","country":"England","locality":"London","postal_code":"E11 1HP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"8e90b5efb061afd30267b14fb53be803d48a05a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432268/persons-with-significant-control/individual/vTC-UcvluOvdyJ07fGmqT7I__uI"},"name":"Mike Brown","name_elements":{"forename":"Mike","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12553579","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"ccb65ecfa0acc19587fcdae3fbfb6d283853f35d","kind":"individual-person-with-significant-control","links":{"self":"/company/12553579/persons-with-significant-control/individual/7THRW4GYA-KU5eADmao883Y3CeE"},"name":"Mr James John Hudson","name_elements":{"forename":"James","middle_name":"John","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13432738","data":{"address":{"address_line_1":"Bromsgrove Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 7EZ","premises":"51b"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"1dd95e212519d24ff0785bfa32e9dcf8052c0f65","kind":"individual-person-with-significant-control","links":{"self":"/company/13432738/persons-with-significant-control/individual/AtdAIlVH9T54igr2QfuwuMZdTp4"},"name":"Miss Harriet-Alice Horn","name_elements":{"forename":"Harriet-Alice","surname":"Horn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12462049","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Northwood","postal_code":"HA6 3AE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9fd4d859e7de0223518e3000c9eaa4c032bec753","kind":"individual-person-with-significant-control","links":{"self":"/company/12462049/persons-with-significant-control/individual/q3FFvZQBvovX2lsuog5mtpGfW5E"},"name":"Mr Kevin Jones","name_elements":{"forename":"Kevin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"12554779","data":{"address":{"address_line_1":"The Chase","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 8JS","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"75478e576bbcf9597b0608eb763ed7f40c7de197","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554779/persons-with-significant-control/individual/XrZtbIepHM9DvwIG6ZwBglmPF7g"},"name":"Ms Dolphine Gechemba Masaki","name_elements":{"forename":"Dolphine","middle_name":"Gechemba","surname":"Masaki","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"09713428","data":{"address":{"address_line_1":"Brindley Place","address_line_2":"Brunswick Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2LP","premises":"11","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"df9cb5072bc1c929250bac6248d84228e32d551a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09713428/persons-with-significant-control/individual/MCYdoDY-Gb76L29y818a4EdEkWY"},"name":"Mr Amritpal Singh","name_elements":{"forename":"Amritpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SC659209","data":{"address":{"address_line_1":"Newton Place","address_line_2":"Gallone \u0026 Co.","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"ceased_on":"2023-06-23","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"fb4e1625cef21254599bf35e95200051abcd1572","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659209/persons-with-significant-control/individual/Q-Ckui4uUaYAqL_2upRgk33pQG0"},"name":"Mrs Tracy Milne","name_elements":{"forename":"Tracy","surname":"Milne","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13433008","data":{"address":{"address_line_1":"7 Woodville Street","country":"England","locality":"London","postal_code":"SE18 5JH","premises":"Flat 16 Rudgwick Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"46bd97b0e1edf79bce04dda4283ea91812359f76","kind":"individual-person-with-significant-control","links":{"self":"/company/13433008/persons-with-significant-control/individual/S6oSGYlhBFwBPd_TrSuTAeTFc3U"},"name":"Ms. Fidan Bennett","name_elements":{"forename":"Fidan","surname":"Bennett","title":"Ms."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13383388","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"d9f3d6302bbaca33841782fc299b30217335ebe9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383388/persons-with-significant-control/individual/8tNJ1bnphJ6g5g-EgJF2gOG4aqc"},"name":"Mr Tristan Carre","name_elements":{"forename":"Tristan","surname":"Carre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"SC659209","data":{"address":{"address_line_1":"Newton Place","address_line_2":"Gallone \u0026 Co.","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"ceased_on":"2022-02-11","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"5e6bb8dff8f13a7dcec7af6765effeedd1c7e64d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659209/persons-with-significant-control/individual/GaCkP5HzMwVVysAehHvsOwYxM9o"},"name":"Mrs Donna Stevenson","name_elements":{"forename":"Donna","surname":"Stevenson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13433768","data":{"address":{"address_line_1":"Lackland House","address_line_2":"Rowcross Street","country":"England","locality":"London","postal_code":"SE1 5HS","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"dc9ed736c024a3adaab32989f8b0282f0d70ad47","kind":"individual-person-with-significant-control","links":{"self":"/company/13433768/persons-with-significant-control/individual/HRSgF9MyHjQZmXmFLOZiRR-O198"},"name":"Karidia Diallo","name_elements":{"forename":"Karidia","surname":"Diallo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"12556309","data":{"address":{"address_line_1":"Gellatly Road","country":"England","locality":"London","postal_code":"SE14 5TU","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"09312f9ecf133f32f86eab643b9ac8bf3ba63067","kind":"individual-person-with-significant-control","links":{"self":"/company/12556309/persons-with-significant-control/individual/avhqadPbjCcYYpUHLxwZJf8ndPo"},"name":"Mr Eugene Colon","name_elements":{"forename":"Eugene","surname":"Colon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557319","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 6JE","premises":"Flat 95a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"c8c6750361f4f05f2d8e4a525281d08a8458809b","kind":"individual-person-with-significant-control","links":{"self":"/company/12557319/persons-with-significant-control/individual/KRJWFdHNbALzVAgGkF6ySYKleG4"},"name":"Mr Ahmed Sayed","name_elements":{"forename":"Ahmed","surname":"Sayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557359","data":{"address":{"address_line_1":"Royal Albert Dock","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4AA","premises":"3-4 The Colonnades"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"94992768238c145130ebf90d9f191ebc7959c602","kind":"individual-person-with-significant-control","links":{"self":"/company/12557359/persons-with-significant-control/individual/l72Hu6qwei42485XtqEqggR-cVg"},"name":"Mr David Curzon","name_elements":{"forename":"David","surname":"Curzon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"05688298","data":{"address":{"address_line_1":"267 Banbury Road","address_line_2":"Summertown","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7HT","premises":"Prama House","region":"Oxfordshire"},"etag":"2990a9ef99e874c2f52592279d80fb5dd310d78e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13050592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05688298/persons-with-significant-control/corporate-entity/I46oWJfrMgR7R2czp3WoSBiKUNM"},"name":"The Locale Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13434268","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Thame","postal_code":"OX9 3FA","premises":"Suite 2, Masters Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"90352281c180ae3fbadbe4a601fdd58b3483dcb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434268/persons-with-significant-control/individual/edRyTC0be8nV6HoQYB9iBvuggjk"},"name":"Mr Eliot Benjamin Young","name_elements":{"forename":"Eliot","middle_name":"Benjamin","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13434268","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Thame","postal_code":"OX9 3FA","premises":"Suite 2, Masters Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"0d5ff863ad1ae8d5fe9507e57a86014167492dec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434268/persons-with-significant-control/individual/gYkm2p7zdux55L0LI7-DMdnWJDI"},"name":"Mr Glenn Henri Bowden","name_elements":{"forename":"Glenn","middle_name":"Henri","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"08926449","data":{"address":{"address_line_1":"3 Old Station Drive","country":"England","locality":"Sheffield","postal_code":"S7 2PY","premises":"Unit B"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"763e11730f54520e6f633ec5625e5cb7647b0705","kind":"individual-person-with-significant-control","links":{"self":"/company/08926449/persons-with-significant-control/individual/8YJo9LfRyHoTDd2A-Bo1AbP6yWg"},"name":"Terrence Burkinshaw","name_elements":{"forename":"Terrence","surname":"Burkinshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"13434278","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"Swindon","postal_code":"SN2 1BY","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4fa9157a50a23222ad78dd02f6286b04a1fe69b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13434278/persons-with-significant-control/individual/FIF3BXVSMz3hW43fNeFK4g5JfiI"},"name":"Mrs Joanna Kowalik","name_elements":{"forename":"Joanna","surname":"Kowalik","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12559309","data":{"address":{"address_line_1":"Halley Road","country":"United Kingdom","locality":"London","postal_code":"E12 6UE","premises":"291"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"cdc8ee82bbbdab6de73eb53bedca1aa4abf4efa0","kind":"individual-person-with-significant-control","links":{"self":"/company/12559309/persons-with-significant-control/individual/y3uCm_Pgtuqcfj2bGIUS0vrqa7I"},"name":"Mr Salman Jabir Patel","name_elements":{"forename":"Salman","middle_name":"Jabir","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"12559319","data":{"address":{"address_line_1":"205 Kings Road","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"5a8d8989f8224b429edcec726049e25fc1d405b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12559319/persons-with-significant-control/individual/sxs-cyo5zeN417G88z7K3Bpl9IQ"},"name":"Mr Basharat Hussain","name_elements":{"forename":"Basharat","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12560279","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Southsea","postal_code":"PO4 8HL","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"14e50eb83a2aca40a4a16f720784f0a9e990f9df","kind":"individual-person-with-significant-control","links":{"self":"/company/12560279/persons-with-significant-control/individual/Dp2p84E6tpLTjkVNuWa3KNRa99g"},"name":"Miss Lucinda Hannah Simmons-Dredge","name_elements":{"forename":"Lucinda","middle_name":"Hannah","surname":"Simmons-Dredge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12560289","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"8a57516bd5fb7ecc45eb340873ea9c816c0b9983","kind":"individual-person-with-significant-control","links":{"self":"/company/12560289/persons-with-significant-control/individual/YsWS9Vo7rGp2iwqxZq-fmrGeI1w"},"name":"Ms Raquel Almeria Villaluenga","name_elements":{"forename":"Raquel","surname":"Almeria Villaluenga","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"05074909","data":{"address":{"address_line_1":"Street Lane","address_line_2":"Denby","locality":"Ripley","postal_code":"DE5 8NE","premises":"Durham House 38","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"7a57b459141e94d4d217cff01c3c25182761548a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05074909/persons-with-significant-control/individual/46t3ffAt9XmUPXVUtYCsRmrS-dI"},"name":"Miss Kristy Marie Parsons","name_elements":{"forename":"Kristy","middle_name":"Marie","surname":"Parsons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"12561069","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"2f013ec3389444803ccc1f6f53b5ae80bc3eaf33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12561069/persons-with-significant-control/individual/ofS1txLoWYJHTXjFjovUVGRx7YA"},"name":"Mr Andrew Thomas Lane","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"12561249","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1990},"etag":"04a6b860f49372c93a1126d394a7ada1b7074194","kind":"individual-person-with-significant-control","links":{"self":"/company/12561249/persons-with-significant-control/individual/YcggIz0Rra4-wjj-XzEEwa9bj_Q"},"name":"Dipikaben Dineshbhai Vankar","name_elements":{"forename":"Dipikaben","middle_name":"Dineshbhai","surname":"Vankar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13435228","data":{"address":{"address_line_1":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15 Pressworks"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"d88d62c267f282241a9f697f544d19548d051b70","kind":"individual-person-with-significant-control","links":{"self":"/company/13435228/persons-with-significant-control/individual/MWfzIMWbrex8rTdhhQKQB1jdr08"},"name":"Miss Heidi Jayne Heffer","name_elements":{"forename":"Heidi","middle_name":"Jayne","surname":"Heffer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12561259","data":{"address":{"address_line_1":"Beecham Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 2RB","premises":"107","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"c30634b836109e357448036d8b09f7f8e9033943","kind":"individual-person-with-significant-control","links":{"self":"/company/12561259/persons-with-significant-control/individual/31ipbf87wXo99GfKtX6CJZYSZZI"},"name":"Miss Isabella Simon Maziku","name_elements":{"forename":"Isabella","middle_name":"Simon","surname":"Maziku","title":"Miss"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13448748","data":{"address":{"address_line_1":"Linden Avenue","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 8RY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"b35940b3af802fddad719d23c6aa70f74db60c34","kind":"individual-person-with-significant-control","links":{"self":"/company/13448748/persons-with-significant-control/individual/82bZwv12nDEOF9MNG_kNj1zRZbk"},"name":"Mr Kevin James Colpitts","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Colpitts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448748","data":{"address":{"address_line_1":"Linden Avenue","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 8RY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"dc4f59ac78672b41819e3fab741a9f96226b2143","kind":"individual-person-with-significant-control","links":{"self":"/company/13448748/persons-with-significant-control/individual/7GevqlYu_Bqz2Izp9KiT922-fG0"},"name":"Miss Lisa Marie Wood","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12561269","data":{"address":{"address_line_1":"Barrow Wood Lane","address_line_2":"Rodney Stoke","country":"England","locality":"Cheddar","postal_code":"BS27 3UF","premises":"Lower Stoke Farm Barrow Wood Lane"},"etag":"2802a5532872f7d80ffb67ad0f6e27a331c1f8cf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10289382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12561269/persons-with-significant-control/corporate-entity/jMx_YYGfWeVWosSylWQ-mwVGZ7Y"},"name":"Stable Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"NI679938","data":{"address":{"address_line_1":"Corrycroar Road","address_line_2":"Pomeroy","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3DY","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1981},"etag":"935421cf91aeb04d2a6a56599fa6c9a8f8383ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679938/persons-with-significant-control/individual/1gEJymS_uMTf4FSutUMp4EEUaVM"},"name":"Mrs Nuala Claire Dobson","name_elements":{"forename":"Nuala","middle_name":"Claire","surname":"Dobson","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"NI679938","data":{"address":{"address_line_1":"Rosnashane Road","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 7LA","premises":"32"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1975},"etag":"47a57a357e64db88f36a760c23e90b8d159cf019","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679938/persons-with-significant-control/individual/_U3d3ZW-VgUQldnKw04r0Vil-Vg"},"name":"Mr Eugene Kelly","name_elements":{"forename":"Eugene","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448788","data":{"address":{"address_line_1":"Worcester Way","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"9cb17c35f5301168ebb4f164e01a771a2bb79ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/13448788/persons-with-significant-control/individual/xZluJCWOGWDfBzt8nktMv6SIQe4"},"name":"Jonathan Brown","name_elements":{"forename":"Jonathan","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12561279","data":{"address":{"address_line_1":"Pennylands Bank","country":"England","locality":"Broadway","postal_code":"WR12 7HX","premises":"August House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"ebdeae4d4421e160d76fdc5e8d8f87bd01252ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/12561279/persons-with-significant-control/individual/16Zy9zbJ-MYHQ-pkJ-3vHoUsipk"},"name":"Ms Petra Louise Waldram","name_elements":{"forename":"Petra","middle_name":"Louise","surname":"Waldram","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13448818","data":{"address":{"address_line_1":"Granary","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 6HJ","premises":"21","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"4c8a8facb43ac985b1740577f7f6498fb14ed26f","kind":"individual-person-with-significant-control","links":{"self":"/company/13448818/persons-with-significant-control/individual/TfHYOlLb1iQHRCQhV-sgp-NLFpc"},"name":"Barend Burger Nieman","name_elements":{"forename":"Barend","middle_name":"Burger","surname":"Nieman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12562129","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5BH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"2078c9f2f7a564e353f59598c313d54ede5ca725","kind":"individual-person-with-significant-control","links":{"self":"/company/12562129/persons-with-significant-control/individual/KKv839QY3bFw0V8pJoPmOSnktpo"},"name":"Mr Simon Matthew Grice","name_elements":{"forename":"Simon","middle_name":"Matthew","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13448828","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"E12 5BP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"19f5d371c69895f8393c65255da2dc2117211349","kind":"individual-person-with-significant-control","links":{"self":"/company/13448828/persons-with-significant-control/individual/jNdswMuByaNoINtwJiDvVh2o9X4"},"name":"Mr Henry Ddungu","name_elements":{"forename":"Henry","surname":"Ddungu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12562139","data":{"address":{"address_line_1":"1-3 Coventry Road","country":"United Kingdom","locality":"Essex","postal_code":"IG1 4QR","premises":"Coventry House"},"ceased_on":"2020-04-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"297375a3f55b3dba3d4c9f9a440a964723aa5407","kind":"individual-person-with-significant-control","links":{"self":"/company/12562139/persons-with-significant-control/individual/Q1SEO6QAv6EHmNaZya57WbEPOKY"},"name":"Mr Hasnain Ali Shah Syed","name_elements":{"forename":"Hasnain","middle_name":"Ali Shah","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"12562479","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"1aee690d42178ceb3b5f78adbd6ae6a21b3494dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12562479/persons-with-significant-control/individual/-zsKZuOLir82Qf1g3yXa9gHjDwo"},"name":"Miss Emmanuelle Stephanie Thomas","name_elements":{"forename":"Emmanuelle","middle_name":"Stephanie","surname":"Thomas","title":"Miss"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-17"}}
{"company_number":"08949779","data":{"address":{"country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3LH","premises":"8 Abbey Street"},"ceased_on":"2020-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"e17fb8196e2fe36dadf52d2bf6b5be4bfede14a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08949779/persons-with-significant-control/individual/hAIds73fYl2CJXCD-Ra8L2B_kMQ"},"name":"Ms Oana Moisa","name_elements":{"forename":"Oana","surname":"Moisa","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"03755559","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264","region":"Oxfordshire"},"etag":"8ead95fd5badf2aa7c30101247da9ceb90bc97ea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12467635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03755559/persons-with-significant-control/corporate-entity/foWt_-nhn-wcxLAKkjsHDEk8gsM"},"name":"Synergy Global Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12563629","data":{"address":{"address_line_1":"Thornhill Food Stores","country":"Wales","locality":"Cwmbran","postal_code":"NP44 5TZ","premises":"Flat 1"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1995},"etag":"ed24e53d017f233da0b7ecc921264d6c460662cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12563629/persons-with-significant-control/individual/FB5WlfMUjXgVUqbioc6rwwjwhFM"},"name":"Mr Nathan Melhulsh","name_elements":{"forename":"Nathan","surname":"Melhulsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"12564499","data":{"address":{"address_line_1":"Withycombe Road","country":"England","locality":"Exmouth","postal_code":"EX8 1TG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"39a7938fff28fd5259806d5f7dc869941f1cb523","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564499/persons-with-significant-control/individual/124xQC4xyIkvsYKBVDdEl9xM3wc"},"name":"Mr David Christopher Slater","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12564519","data":{"address":{"address_line_1":"10-12 Mount Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5NT","premises":"The Lexicon, 2nd Floor"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"f1a336b15937ef193bd687293794b4343eddcab8","kind":"individual-person-with-significant-control","links":{"self":"/company/12564519/persons-with-significant-control/individual/CIgJM0ZWKhQMG6JE94KmYQ591L4"},"name":"Alex Khan","name_elements":{"forename":"Alex","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-20"}}
{"company_number":"12564519","data":{"address":{"address_line_1":"Room 303","address_line_2":"Ile Du Port","country":"Seychelles","locality":"Mahe","premises":"House Of Francis"},"etag":"7cd6da3699c2a6de629c122e87152985b1a0fb42","identification":{"country_registered":"Sychelles","legal_authority":"International Business Companies Act 2016","legal_form":"Limited","place_registered":"Sychelles","registration_number":"222376"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12564519/persons-with-significant-control/corporate-entity/8Iw1NuCod4qrOOVpwR9jncADLi4"},"name":"A Private Equity Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-20"}}
{"company_number":"12564539","data":{"address":{"address_line_1":"Western Close","address_line_2":"Rushmere St. Andrew","country":"England","locality":"Ipswich","postal_code":"IP4 5UU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"52a1028c71d3c25c13db60506109259f0b7529bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564539/persons-with-significant-control/individual/cGxEhV_P_Yytm0vUUS85bp6lRDw"},"name":"Miss Noorjahan Khatun Miah","name_elements":{"forename":"Noorjahan","middle_name":"Khatun","surname":"Miah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"SC659629","data":{"address":{"address_line_1":"Meadowbank Avenue","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6JS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1998},"etag":"0282b99d77d149b57b0d0101d4ccabd3e2b50e81","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659629/persons-with-significant-control/individual/k-7dhJwgc_SwEW0eZKsA7zHR1s8"},"name":"Mr Calum Knox","name_elements":{"forename":"Calum","surname":"Knox","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12565919","data":{"address":{"address_line_1":"Artillery Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 8PU","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"43a6ebfe4699a4f1d315216dbc48bf15c136a67c","kind":"individual-person-with-significant-control","links":{"self":"/company/12565919/persons-with-significant-control/individual/P0X-Z_2qQ9XesaREB7MhpYLFl0A"},"name":"Mr Gabriel Cutler","name_elements":{"forename":"Gabriel","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"10897489","data":{"address":{"address_line_1":"11 Dunraven Place","country":"Wales","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2019-09-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1942},"etag":"e7fd44fbca527979abad6d37ceab86554b8001cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10897489/persons-with-significant-control/individual/nWDOU5CLsrhwvwHA-RxcqDTOTk8"},"name":"Mr Patrick Markey","name_elements":{"forename":"Patrick","surname":"Markey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-01"}}
{"company_number":"06554859","data":{"address":{"address_line_1":"Kingswood Rise","address_line_2":"Four Marks","country":"United Kingdom","locality":"Alton","postal_code":"GU34 5BD","premises":"22","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"f51ece38ef3ab0709de32b5325e8ab73639dab34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06554859/persons-with-significant-control/individual/wIqZmcPF1xp_YabMVIS9aNuUJNM"},"name":"Mr Richard Williams","name_elements":{"forename":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12566119","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1976},"etag":"fcd85751c18ab1e240fa7dcd40604ca42c2be204","kind":"individual-person-with-significant-control","links":{"self":"/company/12566119/persons-with-significant-control/individual/vutMsHBimR-DR4kYNdehwGo4KgE"},"name":"Kamal Bhagavat Jani","name_elements":{"forename":"Kamal","middle_name":"Bhagavat","surname":"Jani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12566979","data":{"address":{"address_line_1":"Regus Express","address_line_2":"Manchester Airport","country":"United Kingdom","locality":"Manchester","postal_code":"M90 4WP","premises":"Hilton Hotel","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"1385d3ab8357efbdf78063a931c5730690f4da76","kind":"individual-person-with-significant-control","links":{"self":"/company/12566979/persons-with-significant-control/individual/yOl46vZ4qpSym4VdJS-BUUGrs0I"},"name":"Mr Milton Firman","name_elements":{"forename":"Milton","surname":"Firman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12507319","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1990},"etag":"f772d7d46cd7895361bcf4c940a24e4c91942667","kind":"individual-person-with-significant-control","links":{"self":"/company/12507319/persons-with-significant-control/individual/KCbBIvsaSafkA-dj3pkfJXFiirg"},"name":"Mr. Bhaveshkumar Devendrakumar Sathwara","name_elements":{"forename":"Bhaveshkumar","middle_name":"Devendrakumar","surname":"Sathwara","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"12566989","data":{"address":{"address_line_1":"Halleys Way","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5HZ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"0b08cf1437f5063a6d33f97f5b64f412584c77a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12566989/persons-with-significant-control/individual/5WVv1kkaMHpMBRWzByRSnbVXqDA"},"name":"Mrs Mihaela Alexa","name_elements":{"forename":"Mihaela","surname":"Alexa","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12567809","data":{"address":{"address_line_1":"Rhydyfelin","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 4PY","premises":"Cae Pant","region":"Ceredigion"},"ceased_on":"2023-01-04","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1981},"etag":"c67aa3af50d412d5c3bf2115c388314fab1fb095","kind":"individual-person-with-significant-control","links":{"self":"/company/12567809/persons-with-significant-control/individual/_3efY6JX8XgG0HFmLDFIuswwkss"},"name":"Mr Dafydd Joseph Evans","name_elements":{"forename":"Dafydd","middle_name":"Joseph","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"12567819","data":{"address":{"address_line_1":"14 Priestgate","country":"England","locality":"Peterborough","postal_code":"PE1 1ZF","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c3fa89188d1885c69e763f2ae2797752f348757c","kind":"individual-person-with-significant-control","links":{"self":"/company/12567819/persons-with-significant-control/individual/jWfocUtE1vEklvcA_hm0EdlY7OU"},"name":"Mr Tiago Jose Rodrigues Ferreira Da Silva","name_elements":{"forename":"Tiago","middle_name":"Jose Rodrigues Ferreira Da","surname":"Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12567829","data":{"address":{"address_line_1":"33 Bruton Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 6QU","premises":"Top Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1966},"etag":"1502c0f510828cd8a7d2b693123bbf7072c9c59a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12567829/persons-with-significant-control/individual/Q7Y258XAZFL37uvK6H5OATgrhM4"},"name":"Mr Charles Nicholas Alling Brown","name_elements":{"forename":"Charles","middle_name":"Nicholas Alling","surname":"Brown","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12567889","data":{"address":{"address_line_1":"Cranley Gardens","country":"United Kingdom","locality":"London","postal_code":"N10 3AH","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"198828b740780633d00bb0f9c86c596140d34c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12567889/persons-with-significant-control/individual/-e0BZhXVnnKjnrawXbgdlw0XqpA"},"name":"Evie Olivia Demosthenous","name_elements":{"forename":"Evie","middle_name":"Olivia","surname":"Demosthenous"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12568759","data":{"address":{"address_line_1":"85 Hanover Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DZ","premises":"Hanover House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"e024efc8352434f499d4310639893882ecf19749","kind":"individual-person-with-significant-control","links":{"self":"/company/12568759/persons-with-significant-control/individual/pSG6tV5QxxpwQdHvNM1VAQ3HcVM"},"name":"Shehbaz Akram","name_elements":{"forename":"Shehbaz","surname":"Akram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"12568769","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1973},"etag":"a5665c44e418cd8983a5bdbd19a749db162a8667","kind":"individual-person-with-significant-control","links":{"self":"/company/12568769/persons-with-significant-control/individual/OADyaS25uou4_7NImtxWthzl9y0"},"name":"Mr Paul Sandilands","name_elements":{"forename":"Paul","surname":"Sandilands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"12568789","data":{"address":{"address_line_1":"Berberis Walk","country":"England","locality":"West Drayton","postal_code":"UB7 7TZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"62b78c26100b702477bbd8a6124eba7eb5653fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12568789/persons-with-significant-control/individual/_bjuGjUzypRQu2cCPsP2LsbfrmQ"},"name":"Miss Mariam Sunmonu","name_elements":{"forename":"Mariam","surname":"Sunmonu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12568799","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"966d39349bbc9b6c308f1bff1250d4c2fedd408e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568799/persons-with-significant-control/individual/etGQ4w1H_oGGokVm3xmP9UrQ1k4"},"name":"Richard Mahorn","name_elements":{"forename":"Richard","surname":"Mahorn"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-22"}}
{"company_number":"12569689","data":{"address":{"address_line_1":"Change Close","country":"England","locality":"Bacup","postal_code":"OL13 9HX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"cf2962d3271541ecc81c719979f5defc61017330","kind":"individual-person-with-significant-control","links":{"self":"/company/12569689/persons-with-significant-control/individual/eZgIMuR1p4GEoEj8AkmC47uuzQ0"},"name":"Mr Andrew Paul Seymour","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12569689","data":{"address":{"address_line_1":"Moss Shaw Way","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 4QH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"5bd0de3edbdf5720d3f3578c6a284b6f1ea46f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12569689/persons-with-significant-control/individual/JqU8FtjMdHuFeq94p2Qlc9e1_a0"},"name":"Mr Andrew Brian Cordingley","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Cordingley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12569899","data":{"address":{"address_line_1":"Springbank Road","address_line_2":"Ormesby","country":"England","locality":"Middlesbrough","postal_code":"TS7 9EL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"c9b3b9359e9befefb6b331583ba173b01ec9dd64","kind":"individual-person-with-significant-control","links":{"self":"/company/12569899/persons-with-significant-control/individual/RE5fo0iUQDa2GT_dWkyP-iDDinE"},"name":"Mr Paul Campbell","name_elements":{"forename":"Paul","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12570669","data":{"address":{"address_line_1":"Banks Road","country":"England","locality":"Poole","postal_code":"BH13 7QE","premises":"Flat 8 Marina Court 34-36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"936c6e7ae23cf4091e4780a571ec248cd25bc7a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12570669/persons-with-significant-control/individual/tYykzHGF8cvJv3xjqYzlXOdFYmk"},"name":"Mr David Edward Sax","name_elements":{"forename":"David","middle_name":"Edward","surname":"Sax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"SC651589","data":{"address":{"address_line_1":"Wellington Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BX","premises":"57"},"ceased_on":"2022-04-30","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"5cfc6714a8f3345f8fd27dca43234d278e797a80","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651589/persons-with-significant-control/individual/qoMxCjFMbwjq_L-fDEGrG4EDhSk"},"name":"Mr Sohail Ahmed","name_elements":{"forename":"Sohail","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12571789","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f60ef3002ea3c31be688a05bef9359265fec914a","kind":"individual-person-with-significant-control","links":{"self":"/company/12571789/persons-with-significant-control/individual/A9GlZ3mxcolalVtLt17bDYYOkH0"},"name":"Mr Jun Cheong","name_elements":{"forename":"Jun","surname":"Cheong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12571799","data":{"address":{"address_line_1":"De Beauvoir Estate","country":"England","locality":"London","postal_code":"N1 5SS","premises":"Flat 8 Rozel Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"bc84f76cda21cdfe3c96b9660b4c50ad3d9f1442","kind":"individual-person-with-significant-control","links":{"self":"/company/12571799/persons-with-significant-control/individual/UMYjGoVVpjPkxWPqx1q1-wWW0Og"},"name":"Miss Miyako Shanai Aiko-Murray","name_elements":{"forename":"Miyako","middle_name":"Shanai","surname":"Aiko-Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"10120219","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"5th Floor"},"etag":"f37e370b3aaefe526def72249b6fd22950eb4a3b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05687325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10120219/persons-with-significant-control/corporate-entity/u_cJHozW1qnxiIXjUpZksDnK-gM"},"name":"Gold Round Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-21"}}
{"company_number":"12528459","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"8"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1971},"etag":"6bef27d7c25023e599c5a76108ef358d5ea9c672","kind":"individual-person-with-significant-control","links":{"self":"/company/12528459/persons-with-significant-control/individual/0dL6Yec2fEF74fUwtRBcerkp664"},"name":"Mr Michele Migliaccio","name_elements":{"forename":"Michele","surname":"Migliaccio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12573279","data":{"address":{"address_line_1":"Sunnington Court","address_line_2":"23 West Cliff Gardens","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5HL","premises":"Flat 5","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"6365af31c6a3c16b43887743aa1658c7c1e1bec9","kind":"individual-person-with-significant-control","links":{"self":"/company/12573279/persons-with-significant-control/individual/heEHA7vkFMH662tn_EpU4LTBM90"},"name":"Mr Dominic Paul Gordon Sheppard","name_elements":{"forename":"Dominic","middle_name":"Paul Gordon","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573309","data":{"address":{"address_line_1":"Baylis Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3PH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"9e617123305dab84185d8367530fd753a27620cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12573309/persons-with-significant-control/individual/s17VJy86cNv0sb5zTakk_g3NPps"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12573349","data":{"address":{"address_line_1":"Calf Hey Close","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 3RQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"943c59979f502b1e637431acd996dfbcc0b9027a","kind":"individual-person-with-significant-control","links":{"self":"/company/12573349/persons-with-significant-control/individual/IUu8mkoTawYJmynWZ_B1zCoBdjA"},"name":"Ms Theresa Ann Richmond-Bailey","name_elements":{"forename":"Theresa","middle_name":"Ann","surname":"Richmond-Bailey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-27"}}
{"company_number":"12574389","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 7DU","premises":"466"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"efe646448463f19004f36124e08c0967f29d01f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12574389/persons-with-significant-control/individual/E_wbPTfWVhacbnFytPNb_I2e3BM"},"name":"Miss Alishah Rozmin Khusal","name_elements":{"forename":"Alishah","middle_name":"Rozmin","surname":"Khusal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12574389","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"London","postal_code":"E3 4DT","premises":"38b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"11f67850731a7de51a1f1bcdb7f78e2851fcf534","kind":"individual-person-with-significant-control","links":{"self":"/company/12574389/persons-with-significant-control/individual/wQGZHI5YwIHa4JmH2KKpvkmZ4qQ"},"name":"Mr Remmel Kane Osei-Brissett","name_elements":{"forename":"Remmel","middle_name":"Kane","surname":"Osei-Brissett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"11195479","data":{"address":{"address_line_1":"Clyde Way","locality":"Romford","postal_code":"RM1 4UT","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f3d2117a7ec026f435fd18787497d0afc25eb9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11195479/persons-with-significant-control/individual/18cjZ19vY39SunyKlamy3MfsdTY"},"name":"Mrs Katarina Kelley","name_elements":{"forename":"Katarina","surname":"Kelley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-08"}}
{"company_number":"SC659999","data":{"address":{"address_line_1":"82 Muir Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6BJ","premises":"Upper Floor Unit 1 Cadzow Park"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1955},"etag":"5bd8b9b2d3c951d9106712252ab650c378e4c307","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659999/persons-with-significant-control/individual/j6l0Ek3naOzUjmVk1bcAk1BZM9E"},"name":"Mr David Orman Milne","name_elements":{"forename":"David","middle_name":"Orman","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12574679","data":{"address":{"address_line_1":"Barnet Road","country":"England","locality":"Barnet","postal_code":"EN5 3EP","premises":"Little Over"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"038dafd9f6bcde33b897ed809c5b672dc1bb6108","kind":"individual-person-with-significant-control","links":{"self":"/company/12574679/persons-with-significant-control/individual/jk-aYL7meHnApnTIv9d0nl1lf-s"},"name":"Amir Malik","name_elements":{"forename":"Amir","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12576329","data":{"address":{"address_line_1":"Yantang Village","address_line_2":"Xiatang Town","country":"China","locality":"Leiyang City","postal_code":"421804","premises":"Group 8","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1998},"etag":"ee1238ac2831801843188cec2fbc6b6ba215496b","kind":"individual-person-with-significant-control","links":{"self":"/company/12576329/persons-with-significant-control/individual/3y9pWB6OGDcztb0iRsa9cO3mVuk"},"name":"Zhangxiao Chen","name_elements":{"forename":"Zhangxiao","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12577459","data":{"address":{"address_line_1":"Feering Hill","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9PY","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"db9ea09bc7c3fa169fb39e58dc926bad3a5c46e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"GRANITE MORGAN SMITH LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"EMMA LOUISE COLLISON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577459/persons-with-significant-control/individual/MzKzcSL8tDp9knZtZ2b6z0gAuRc"},"name":"Ms Emma Collison","name_elements":{"forename":"Emma","surname":"Collison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12577469","data":{"address":{"address_line_1":"Charmouth Grove","country":"England","locality":"Poole","postal_code":"BH14 0LP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"1a3a19bf63751c4678743c632489e45f326cc810","kind":"individual-person-with-significant-control","links":{"self":"/company/12577469/persons-with-significant-control/individual/7SPj1PFOqP8juHzenKo6Rw9JGPg"},"name":"Ms Joanna Cruickshanks","name_elements":{"forename":"Joanna","surname":"Cruickshanks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"11318049","data":{"address":{"address_line_1":"Shackleford Road","address_line_2":"Elstead","country":"England","locality":"Godalming","postal_code":"GU8 6LB","premises":"Ash House"},"etag":"edafb3fdf07ff680e05faa41ce7d1e8a364d8903","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12476915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11318049/persons-with-significant-control/corporate-entity/RdvwFxnbCcr3nSYDb4Oqul-PcCo"},"name":"Seniors Living Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"11147229","data":{"address":{"address_line_1":"Glebe Way","address_line_2":"Hanworth","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 6HW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"b0289fcafae30696ec55f9872c6d970473a073cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11147229/persons-with-significant-control/individual/l-aJuvwAQBk2beTsIgfOc7dFPII"},"name":"Mrs Loretta Maithreyi Kiritharan","name_elements":{"forename":"Loretta","middle_name":"Maithreyi","surname":"Kiritharan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12577909","data":{"address":{"address_line_1":"Aubrey Road","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 2BB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f0dbfb9f9321227aa9b694eccc902fd140724b24","kind":"individual-person-with-significant-control","links":{"self":"/company/12577909/persons-with-significant-control/individual/sXibshasSZK9OoW0Odm5Tj7cCrw"},"name":"Mrs Hannah Jones","name_elements":{"forename":"Hannah","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12577909","data":{"address":{"address_line_1":"Aubrey Road","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 2BB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"2ede593fdaee4c50d6d12db3dc38d54a998317ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12577909/persons-with-significant-control/individual/XF-kACZCs4NrxLcI2qdAeSRZoeg"},"name":"Mr Richard Vaughan","name_elements":{"forename":"Richard","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12577909","data":{"address":{"address_line_1":"Coverdale Close","address_line_2":"Platt Bridge","country":"England","locality":"Wigan","postal_code":"WN2 5EN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"a7119760b27466ab4303f44f49e7957bdbb3a95f","kind":"individual-person-with-significant-control","links":{"self":"/company/12577909/persons-with-significant-control/individual/XizNPBSCxn7FdAcocyfx9nClkrs"},"name":"Mr Martin Vincent","name_elements":{"forename":"Martin","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"OC431629","data":{"address":{"address_line_1":"Kings Hill","locality":"West Malling","postal_code":"ME19 4YT","premises":"1 Abbey Wood Road","region":"Kent"},"etag":"0ae66b75ddaad248e30e1e0959979a9a6f90a8b9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"05858177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC431629/persons-with-significant-control/corporate-entity/QAX97c23dVwL4e7B9u7SbictOz0"},"name":"Commercial Services Kent Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-04-29"}}
{"company_number":"OC431629","data":{"address":{"address_line_1":"George Street","locality":"Luton","postal_code":"LU1 2BQ","premises":"Town Hall"},"etag":"258f6f3cacc4d334fd74f5c3bde5190680ae81d4","identification":{"legal_authority":"Local Gorernment Act 1972","legal_form":"Council"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/OC431629/persons-with-significant-control/legal-person/OBYjGrttNSxtpfMr2KYMMm2occ0"},"name":"Luton Council","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-04-29"}}
{"company_number":"12582379","data":{"address":{"address_line_1":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House 2 Woodberry Grove"},"etag":"1350b079d9b544c4147b077947d272ca77ef5095","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12582379/persons-with-significant-control/corporate-entity/cNL6f2W5Dl-j1JxjAMQAVdfyK1s"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12444069","data":{"address":{"address_line_1":"Gilda Crescent","address_line_2":"East Sussex","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 6AW","premises":"38a"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1992},"etag":"f318a26897a2ee15e5e576e577b855d1cc7a2f13","kind":"individual-person-with-significant-control","links":{"self":"/company/12444069/persons-with-significant-control/individual/qVytWMpsYNHsrpwisUiuigStP8w"},"name":"Mr Roy Ablanida","name_elements":{"forename":"Roy","surname":"Ablanida","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12233779","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-06-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"56f620057127e4687747b9296138164901ab4299","kind":"individual-person-with-significant-control","links":{"self":"/company/12233779/persons-with-significant-control/individual/l71Hpw5XBKqmVblnwoe1AmQdG10"},"name":"Mr George Robert Leavey","name_elements":{"forename":"George","middle_name":"Robert","surname":"Leavey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12586999","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B18 6DX","premises":"56 Northampton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"291455ada89a4e4ade2929f674b25fbfce73bc64","kind":"individual-person-with-significant-control","links":{"self":"/company/12586999/persons-with-significant-control/individual/exXHNqiI5fwMl0L1sw6f0r2BMvA"},"name":"Mrs Sarita Sidhu","name_elements":{"forename":"Sarita","surname":"Sidhu","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-05"}}
{"company_number":"12587269","data":{"address":{"address_line_1":"Crouch Hill","country":"England","locality":"London","postal_code":"N8 9EJ","premises":"Flat 27 Coleman Mansions"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"920960227c1fd504264e1ce4efe5e4b2757844fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12587269/persons-with-significant-control/individual/JUdonBRaBXauLpqa8ibvVlQZd6c"},"name":"Miss Francesca Marfo","name_elements":{"forename":"Francesca","surname":"Marfo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12594139","data":{"address":{"address_line_1":"South Crescent","address_line_2":"Killamarsh","country":"England","locality":"Sheffield","postal_code":"S21 2EH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5151eb540c7ebeaeba294208b3f436e672e1652b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594139/persons-with-significant-control/individual/jlGpcgMJ7IEEEZ6wmhwxAgVZMro"},"name":"Mr Lee Vandenbosch","name_elements":{"forename":"Lee","surname":"Vandenbosch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12594909","data":{"address":{"address_line_1":"Greasby Road","address_line_2":"Greasby","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 2PW","premises":"256"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"e7854196a69817dd96518d0ca8de734fe8e5df0b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594909/persons-with-significant-control/individual/wW0FKFd0xQ5GspBy02flQte8VbM"},"name":"Mr Ian Jacob Miller","name_elements":{"forename":"Ian","middle_name":"Jacob","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"11881839","data":{"address":{"address_line_1":"18 Mannin Way","address_line_2":"Lancaster Business Park","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3SW","premises":"18","region":"Lancashire"},"etag":"806bf10dbc857bfdfa58d61ef80cba6606284087","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10956325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11881839/persons-with-significant-control/corporate-entity/M9hk-wmXqd1Rj3lk4n4tXHsUASE"},"name":"Nanosun Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-27"}}
{"company_number":"12595639","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"fb274d6cf1d2cdcde69a99fe6ab342e2e8152a92","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12595639/persons-with-significant-control/individual/HO7XxnucDNkLZ_C5pTPitqB0vFQ"},"name":"Mr Martin Johannes Smit","name_elements":{"forename":"Martin","middle_name":"Johannes","surname":"Smit","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12596219","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Ilkeston","postal_code":"DE7 5HX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"513ab943cedfb203ab566604351ff5f023dde828","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12596219/persons-with-significant-control/individual/euONrm96ga7RFuU-VgMYNjSG8aY"},"name":"Sean Paul Colton","name_elements":{"forename":"Sean","middle_name":"Paul","surname":"Colton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12597139","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2020-05-31","etag":"d43f6c9fa68e5a8f0535af46aab59d3fe4015b2f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"11696497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12597139/persons-with-significant-control/corporate-entity/IEhyHkDuvb62vEfw0Nqw9fC-LBQ"},"name":"Getground Incorporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12597149","data":{"address":{"address_line_1":"Hatch Lane","country":"England","locality":"London","postal_code":"E4 6LP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"90d2df0ea61d7544f4740ef7a0c4ac3ee7166911","kind":"individual-person-with-significant-control","links":{"self":"/company/12597149/persons-with-significant-control/individual/GtdYDHa-Lf2LIog-c1kke4jw0GY"},"name":"Ms Fanica Mosescu","name_elements":{"forename":"Fanica","surname":"Mosescu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"09026879","data":{"address":{"address_line_1":"London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2JH","premises":"Burnham Yard"},"ceased_on":"2021-03-19","etag":"8aa79d9dc26b52446edfb95446d85150560f5858","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08775582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09026879/persons-with-significant-control/corporate-entity/5NVGGFCbVlIY8tvydM2Xju-MJpw"},"name":"Inland Homes 2013 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-28"}}
{"company_number":"12597839","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"a4f2d472d046902c96d78ac404f4634c9dc2347d","kind":"individual-person-with-significant-control","links":{"self":"/company/12597839/persons-with-significant-control/individual/WMWHnvyq2RD_tW-cJS4nhHHbMvU"},"name":"Mr Simon Peter Holden","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-12"}}
{"company_number":"12598479","data":{"address":{"address_line_1":"Quilter Road","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 7JJ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"f272fc825bcaa5bbd6e8f999fbf0698421e121e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12598479/persons-with-significant-control/individual/FnZ1BKud9zveLnaJ2XBaiBbOQVM"},"name":"Mrs Sharon Bett","name_elements":{"forename":"Sharon","surname":"Bett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"11337169","data":{"address":{"address_line_1":"Arden Close","country":"England","locality":"Daventry","postal_code":"NN11 9SW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"f56ed88db8bec07c54fab4da5904da213668de6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11337169/persons-with-significant-control/individual/1N_mL1NVIg_JpiNxngQyIfatSaU"},"name":"Mr Patryk Harasymowicz","name_elements":{"forename":"Patryk","surname":"Harasymowicz","title":"Mr"},"nationality":"Polish,English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12598519","data":{"address":{"address_line_1":"Thayer Street","country":"England","locality":"London","postal_code":"W1U 2QS","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2bfed59846cb86d8bcb72f0f120fe98de0793015","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12598519/persons-with-significant-control/individual/3Dn8mG_-fVOnriQR6oPN7-xKxvg"},"name":"Mr Jason Edward Borrows","name_elements":{"forename":"Jason","middle_name":"Edward","surname":"Borrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12468949","data":{"address":{"address_line_1":"Brannan Phillips House","address_line_2":"R/O 94-96 High Street","country":"England","locality":"Henley In Arden","postal_code":"B95 5FY","premises":"Ground Floor"},"ceased_on":"2020-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"c62e475cd7212ec10d7b2fdf9bfbf5b136b0f2da","kind":"individual-person-with-significant-control","links":{"self":"/company/12468949/persons-with-significant-control/individual/D6CBQQBuLlBT2vpSv9Njyfhre-k"},"name":"Mr Wellington Olayomi Obadimeji","name_elements":{"forename":"Wellington","middle_name":"Olayomi","surname":"Obadimeji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12601029","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"379b3e3368083c6045f73acb7cc222b7181f8401","kind":"individual-person-with-significant-control","links":{"self":"/company/12601029/persons-with-significant-control/individual/ZarzUf_PRQx_zSh0UssdI7zZF-4"},"name":"Lee Andrew Cumberland","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Cumberland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12601059","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"6bdf3bd13b553aea14acf21267357b84ab25166f","kind":"individual-person-with-significant-control","links":{"self":"/company/12601059/persons-with-significant-control/individual/tszCQb7bptgpc2Gf7TNE4pR0F-w"},"name":"Mr Paul Mcgirr","name_elements":{"forename":"Paul","surname":"Mcgirr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12601699","data":{"address":{"address_line_1":"Kingshill Avenue","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 9QE","premises":"7","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"351e85e76cdd5638af338d7ff2cd109b049ee7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12601699/persons-with-significant-control/individual/waiWY4BEi9AkZAgJS02FaUj-jBA"},"name":"Mr Ajay Kohli","name_elements":{"forename":"Ajay","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12601769","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"3c977862ff3aad071b3da1d55947708ac5ef97c2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601769/persons-with-significant-control/individual/tcFdrB0eWyWwaiUdh-Tuc8Jfvzg"},"name":"Mr Ilie Dorica Rotaru","name_elements":{"forename":"Ilie","middle_name":"Dorica","surname":"Rotaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-14"}}
{"company_number":"12601779","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Winkleigh","postal_code":"EX19 8HX","premises":"Garden Square"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"e21b5bf95290863fa04f0e6a74d51fd46c567366","kind":"individual-person-with-significant-control","links":{"self":"/company/12601779/persons-with-significant-control/individual/mDXbnjBk3pjRLnhsE6YIKm3FZgU"},"name":"Mr Leo Giles David Vincent","name_elements":{"forename":"Leo","middle_name":"Giles David","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"SC661309","data":{"address":{"address_line_1":"Queen Street","address_line_2":"First Floor, Front","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3BJ","premises":"153"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"659c4a073390465cc77c782131fd8cf7346c8d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC661309/persons-with-significant-control/individual/qlZeDQF2blA9CXex2AJVveKxwzQ"},"name":"Mr Hugh Peterson Mckechnie","name_elements":{"forename":"Hugh","middle_name":"Peterson","surname":"Mckechnie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12602589","data":{"address":{"address_line_1":"Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"527b58da7364f25727251dba20341fc9afdcde1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12602589/persons-with-significant-control/individual/FMaOrn506BIoAtN3BKqn08osthA"},"name":"Mr Ivo Wilfrid Shewell Tedbury","name_elements":{"forename":"Ivo","middle_name":"Wilfrid Shewell","surname":"Tedbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12605079","data":{"address":{"address_line_1":"Domestic Street","country":"England","locality":"Leeds","postal_code":"LS11 9NS","premises":"87"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"03d93ab3784eb3bb97af53d2b086b0d1674a91ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12605079/persons-with-significant-control/individual/i1LJA-Ex7xbDwXtiyMbjxCDPjM0"},"name":"Mr Nawzad Khalil Ali","name_elements":{"forename":"Nawzad","middle_name":"Khalil","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12605089","data":{"address":{"address_line_1":"Cromwell Drive","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6LZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"97b4f4ec52320bdf149960c793f847d3bc380e00","kind":"individual-person-with-significant-control","links":{"self":"/company/12605089/persons-with-significant-control/individual/tvfYu28vCiSrUvtkJ7KflrSj5eg"},"name":"Mr Stephen Christopher Howe","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12605109","data":{"address":{"address_line_1":"Bowen Road","country":"England","locality":"Rugby","postal_code":"CV22 5LF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"c175abbb07e72b34514a81e85f1dbc4206c7529d","kind":"individual-person-with-significant-control","links":{"self":"/company/12605109/persons-with-significant-control/individual/OoTobZ7JOInEouEDbYMoQU1CkBQ"},"name":"Mr Niall Patric Morrow","name_elements":{"forename":"Niall","middle_name":"Patric","surname":"Morrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12606709","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1965},"etag":"dbce2c4d4533b509eb25ffe587a6b29414de374d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606709/persons-with-significant-control/individual/KqGBp5b_DG8iEDyaIIRSE7Ih-ew"},"name":"Mr Orhan Sad","name_elements":{"forename":"Orhan","surname":"Sad","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12606729","data":{"address":{"address_line_1":"The Fairway","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 3LJ","premises":"22","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"197ba36cdf258cea208c73a45f0443c735ac0b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12606729/persons-with-significant-control/individual/adA0RCJoeeXEa8z-1lY8oRSrWHE"},"name":"Mr. Robert-Alin-Razvan Catana","name_elements":{"forename":"Robert-Alin-Razvan","surname":"Catana","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12606739","data":{"address":{"address_line_1":"Stoughton Road","country":"England","locality":"Leicester","postal_code":"LE2 4DS","premises":"9","region":"Leicestershire"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1989},"etag":"c779de7a97b6c08958bdf19ebf0ce92b19ed3191","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606739/persons-with-significant-control/individual/eUQjLgKu2sxQNlZ0AyViIBnNAUU"},"name":"Mr Joseph Leo Mccurdy","name_elements":{"forename":"Joseph","middle_name":"Leo","surname":"Mccurdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607919","data":{"address":{"address_line_1":"Woodmead Road","country":"England","locality":"Axminster","postal_code":"EX13 5PQ","premises":"The Design Studio","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"b6b278db671504e5abf36304680ae0def8869b1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"BOWES BROOKS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Timothy James Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12607919/persons-with-significant-control/individual/35_oakMsHN8MN4ZyZwDquFDIfes"},"name":"Mr Timothy Clark","name_elements":{"forename":"Timothy","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12549419","data":{"address":{"address_line_1":"Elizabeth Avenue","country":"England","locality":"Brixham","postal_code":"TQ5 0AY","premises":"14"},"ceased_on":"2020-08-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"0b726a175fbc92c0b01c49bf390eaa7b73c59b67","kind":"individual-person-with-significant-control","links":{"self":"/company/12549419/persons-with-significant-control/individual/jF8n3E_h4x2XGwG0rk9v83mTFAs"},"name":"Mr Joshua Robert Benjamin Stanowski","name_elements":{"forename":"Joshua","middle_name":"Robert Benjamin","surname":"Stanowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"11747669","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11747669 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"d9af82f0042487659920b3374d55ce6bf7668ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11747669/persons-with-significant-control/individual/raZOYodSqK9lGYxIaqYA2sc312Y"},"name":"Mr Paul John Clark","name_elements":{"forename":"Paul","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12615989","data":{"address":{"address_line_1":"Border Brook Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M28 1XJ","premises":"32"},"ceased_on":"2020-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1940},"etag":"7795ee4b85834c38d6b8fa6c0433ce1e228dffb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12615989/persons-with-significant-control/individual/UAc0dDVnGICft_ZltXn_yKJLdmA"},"name":"Margaret Wrigley","name_elements":{"forename":"Margaret","surname":"Wrigley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12617409","data":{"address":{"address_line_1":"Severalls Business Park","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9YQ","premises":"820 The Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"8bcbc124093c7fe540acd07e74a75a33f25155b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617409/persons-with-significant-control/individual/oDskcx41ESvFsvRSrKl6P0J_LhY"},"name":"Mrs Janet Hobbs","name_elements":{"forename":"Janet","surname":"Hobbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"10857939","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9WS","premises":"Rico House"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"2db4674e7300ca61ad08a5882bedcaddca1c3916","kind":"individual-person-with-significant-control","links":{"self":"/company/10857939/persons-with-significant-control/individual/2LxSqAAcAWWLiDhxCkV7uF5U5gs"},"name":"Mr James Andrew Dempsey","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13360598","data":{"address":{"address_line_1":"Farm Road","address_line_2":"Clovelly Road Industrial Estate","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3BE","premises":"Atlantic Racquet Centre","region":"Devon"},"etag":"958ad6498cc56feea6031cf4732ac7a39143cd17","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"9357363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13360598/persons-with-significant-control/corporate-entity/hTr-ozqYz53t86u2bEK0wXZrd50"},"name":"Arc Centre Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12617419","data":{"address":{"address_line_1":"1 Stewart Street","country":"England","locality":"London","postal_code":"E14 3EX","premises":"Flat 15 Galleons View"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"898eb5f52d986552a5e63d47e6a9e589553bdac1","kind":"individual-person-with-significant-control","links":{"self":"/company/12617419/persons-with-significant-control/individual/122fT6yT-sK-w4258byU0eVE64g"},"name":"Mr Md Aminur Rahman","name_elements":{"forename":"Md","middle_name":"Aminur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13360608","data":{"address":{"address_line_1":"Central Boulevard","country":"England","locality":"Doncaster","postal_code":"DN2 5PE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"08e4e47feb3c5924d6b536fdf730d665143200b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360608/persons-with-significant-control/individual/I0kZ050A8EYCkaDkfGqZtuNT5kQ"},"name":"Mr Robert Wells","name_elements":{"forename":"Robert","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12618139","data":{"address":{"address_line_1":"Weald Lane","country":"United Kingdom","locality":"Harrow Weald","postal_code":"HA3 5ES","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"5c3780e6e1f2c24772d54e805692a1d6b5b54afd","kind":"individual-person-with-significant-control","links":{"self":"/company/12618139/persons-with-significant-control/individual/BZJUvSdTDUz1yImRP2GZVb81S70"},"name":"Mr Jarlath Daly","name_elements":{"forename":"Jarlath","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"SC697068","data":{"address":{"address_line_1":"Drumoyne","country":"Scotland","locality":"Glasgow","postal_code":"G51 4DE","premises":"48 Drumoyne Circus"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"5bcdaa8abe4f508655cd3fed7837bede338a49f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697068/persons-with-significant-control/individual/3seIELEnVszNMX-V44mcNn7v_GI"},"name":"Mr David Mcculloch","name_elements":{"forename":"David","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12199769","data":{"address":{"address_line_1":"Suite 1130-400 Burrard Street","country":"Canada","locality":"Vancouver","postal_code":"V6C 3A6","premises":"Affinity Law Group","region":"British Columbia"},"ceased_on":"2020-01-22","etag":"42ab1f32bb676e29827ae29ded7267fd360cd82c","identification":{"country_registered":"British Columbia","legal_authority":"British Columbia And Federal Laws Of Canada","legal_form":"Corporation (Private With Shares)","place_registered":"Corporations Canada","registration_number":"1232615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12199769/persons-with-significant-control/corporate-entity/JYQm3mK8lRgcvr4PjQzVpnbVYdc"},"name":"1232615 B.C Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-08"}}
{"company_number":"SC697068","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G51 4DE","premises":"48 Drumoyne Circus"},"ceased_on":"2024-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"6ec893025cbfd652275f267c88b75d7f518fe69b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697068/persons-with-significant-control/individual/3aqQJ59UTFsThI5oMa3pTVhma_o"},"name":"Mrs Gloria Mcculloch","name_elements":{"forename":"Gloria","surname":"Mcculloch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"SC661899","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Kinross","postal_code":"KY13 8AW","premises":"21-25"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"a61a5e3a447125d4b734ca2e51209d34de95845b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC661899/persons-with-significant-control/individual/9_SwxBWw2t4YcyxPSewwLlPlwY8"},"name":"Mr Jeremy Alexander","name_elements":{"forename":"Jeremy","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"SC661899","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Kinross","postal_code":"KY13 8AW","premises":"21-25"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1974},"etag":"0fb9886fb1fcf9ea3f3b89548d902c9e1780496b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC661899/persons-with-significant-control/individual/nrARZk62dP3nlqJLPTIJzuwGvxs"},"name":"Mrs Denise Alexander","name_elements":{"forename":"Denise","surname":"Alexander","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"11620179","data":{"address":{"address_line_1":"Paragon Business Park","country":"England","locality":"Wakefield","postal_code":"WF1 2UY","premises":"12 The Office Campus"},"etag":"260035a15a09d66a510eb6e66d7a220d094b76aa","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12531293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11620179/persons-with-significant-control/corporate-entity/7GxMLrrb5owgPg6-sOYGXPN1wQw"},"name":"Aaco Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-05-01"}}
{"company_number":"13361738","data":{"address":{"address_line_1":"Market Walk","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 1JZ","premises":"Market House 10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"fb07fd794942498fe31c12141b2d758a61f0a26f","kind":"individual-person-with-significant-control","links":{"self":"/company/13361738/persons-with-significant-control/individual/6Vw3T2ISbhjL3E074CkIDiW7QoU"},"name":"Mrs Melissa Anne Shakespeare","name_elements":{"forename":"Melissa","middle_name":"Anne","surname":"Shakespeare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12619289","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8EY","premises":"4, Lime Trees","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"75b1e92a83847c3496884f4eccdee8407545f63f","kind":"individual-person-with-significant-control","links":{"self":"/company/12619289/persons-with-significant-control/individual/Ik4B5MnUnD7k1vFUg6OPXJAn61k"},"name":"Lucy Sian Baxter","name_elements":{"forename":"Lucy","middle_name":"Sian","surname":"Baxter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13361738","data":{"address":{"address_line_1":"10 Market Walk","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 1JZ","premises":"Market House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"659ce02cd0e50dfdc5505637b0dc524cb02584f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13361738/persons-with-significant-control/individual/KYZMLBSnA8zky82VUYSxRHPZ7cs"},"name":"Mr Timothy Shakespeare","name_elements":{"forename":"Timothy","surname":"Shakespeare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12217849","data":{"address":{"address_line_1":"Revenge Road, Suite 2096","address_line_2":"A.Martin Accountants","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"6-8"},"ceased_on":"2021-01-12","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"a54c7c482994ed51879d64bb94e4bb1d738a2cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/12217849/persons-with-significant-control/individual/GCyvAg2z0ttEISgeUMEBovtui74"},"name":"Mr Gordon Tosh","name_elements":{"forename":"Gordon","surname":"Tosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-25"}}
{"company_number":"12220379","data":{"address":{"address_line_1":"Revenge Road, Suite 2096","address_line_2":"A.Martin Accountants","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"6-8"},"ceased_on":"2021-01-14","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"4fb2b44196cb443c296a24fe061073b36addd23d","kind":"individual-person-with-significant-control","links":{"self":"/company/12220379/persons-with-significant-control/individual/398LO10yL0MNaivfGLv_OJY0bvM"},"name":"Mr Gordon Tosh","name_elements":{"forename":"Gordon","surname":"Tosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-25"}}
{"company_number":"12223739","data":{"address":{"address_line_1":"Morgan Keen  Accountants, The Gashouse,High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"70b"},"ceased_on":"2021-01-14","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"f87019331b913025a1aab9095e8f5ef38fecdeaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12223739/persons-with-significant-control/individual/gHGnj38NWO-dnDg525lfPtLJjxQ"},"name":"Mr Gordon Tosh","name_elements":{"forename":"Gordon","surname":"Tosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-25"}}
{"company_number":"13385458","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13385458 - Companies House Default Address"},"ceased_on":"2026-06-10","country_of_residence":"China","date_of_birth":{"month":5,"year":1990},"etag":"da829c8543f45d837639da91edf945d3a974da60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385458/persons-with-significant-control/individual/Jn2fA3a0kyRPfpgMO9fiXhAdd6k"},"name":"Binlin Fan","name_elements":{"forename":"Binlin","surname":"Fan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385458","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13385458 - Companies House Default Address"},"ceased_on":"2026-06-10","country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"553255ac1ee345d1c73fde169a4d329e7bd930af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385458/persons-with-significant-control/individual/joYBWOCdgT6qXv5dvuWedWrCpso"},"name":"Yitong Yan","name_elements":{"forename":"Yitong","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385468","data":{"address":{"address_line_1":"Chandos Road","country":"England","locality":"London","postal_code":"N17 6HN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"dd850060dc2f1baa0165029f95b17b8c031ee2d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13385468/persons-with-significant-control/individual/6vnzDTsx6VldoZacWvrQMad81rk"},"name":"Mr Aron Barrett","name_elements":{"forename":"Aron","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13385468","data":{"address":{"address_line_1":"Chandos Road","country":"England","locality":"London","postal_code":"N17 6HN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"bbffb387cb83a271e896cd289500251371a94f08","kind":"individual-person-with-significant-control","links":{"self":"/company/13385468/persons-with-significant-control/individual/iG0TT3boC27C7kaVTv4Pqg8GX6Y"},"name":"Mr Dayne Palmer-Brown","name_elements":{"forename":"Dayne","surname":"Palmer-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13385468","data":{"address":{"address_line_1":"Warwick Grove","country":"England","locality":"London","postal_code":"E5 9JD","premises":"Flat 115 Wigan House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"08a8bdfac79a5780f2219e9d665ffdeeb6a76086","kind":"individual-person-with-significant-control","links":{"self":"/company/13385468/persons-with-significant-control/individual/_aPUrvWQTxpShLeMJxXf0ZrlNEc"},"name":"Mr Jermaine Bennett-Smith","name_elements":{"forename":"Jermaine","surname":"Bennett-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13385478","data":{"address":{"address_line_1":"325-331 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1NR","premises":"C/O Hga Accountants 2nd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"20f81cf00015ebd5adcfcef1fef11684fe89b413","kind":"individual-person-with-significant-control","links":{"self":"/company/13385478/persons-with-significant-control/individual/YqbcZeUBW8BidKOj3mGqB3RptGU"},"name":"Stanley Gordon-Wallace","name_elements":{"forename":"Stanley","surname":"Gordon-Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13385478","data":{"address":{"address_line_1":"325-331 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1NR","premises":"C/O Hga Accountants 2nd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"104266a9c3d2ea2ade888baa8e197cd4c44d4cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13385478/persons-with-significant-control/individual/G0cE5_-JJ-eChKcPB0pqTnGzORc"},"name":"Otensia Mena Ava Gordon-Wallace","name_elements":{"forename":"Otensia","middle_name":"Mena Ava","surname":"Gordon-Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13387888","data":{"address":{"address_line_1":"King George Avenue","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9UP","premises":"10a"},"ceased_on":"2023-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"294208b0cff9424f44bc502d3f890a53b915bf26","kind":"individual-person-with-significant-control","links":{"self":"/company/13387888/persons-with-significant-control/individual/C1rV3z9RkyyX8GbGilOFncyKvfg"},"name":"Ioan Daniel Aprodu","name_elements":{"forename":"Ioan","middle_name":"Daniel","surname":"Aprodu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"00925279","data":{"address":{"address_line_1":"St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"New Court"},"etag":"75aae0e95ca3f0c1b9435b1f9df84e755b90b088","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985 (As Amended From Time To Time)","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"00371601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00925279/persons-with-significant-control/corporate-entity/s8e3lb35cjhQKIOBkivE_3Hquc4"},"name":"Rothschild \u0026 Co Continuation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12623309","data":{"address":{"address_line_1":"Lamberhurst Road","country":"England","locality":"London","postal_code":"SE27 0SE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"6f058d6f0f4867149b71d7548fdf76d88871dd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12623309/persons-with-significant-control/individual/vxmup3koEaTR3-xSvRH-zQLj0QI"},"name":"Miss Anouska Adele Doggett","name_elements":{"forename":"Anouska","middle_name":"Adele","surname":"Doggett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13387898","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Longford","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6DB","premises":"115","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"c6692a7b72b6ed9e3617891790c59dc3faea52da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13387898/persons-with-significant-control/individual/qoJR4mnuHsmpo3DJt8V660S78w4"},"name":"Mrs Anne Wilson","name_elements":{"forename":"Anne","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13388888","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"Stockport","postal_code":"SK2 7DD","premises":"312"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"37c7de8b751e9a6c5ed288fd2088f78d4f314d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13388888/persons-with-significant-control/individual/sRZjIvh3vD7IS8_FP10vaNyl6Ps"},"name":"Mr Lehrasib Ali","name_elements":{"forename":"Lehrasib","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12623319","data":{"address":{"address_line_1":"Kingsland High Street","address_line_2":"Dalston","country":"United Kingdom","locality":"London","postal_code":"E8 2PB","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"d561a8aac24f9ce0271c3486b72f7e273ebadd0a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12623319/persons-with-significant-control/individual/Mz39Amr8P4jM7IkJXs0cL8A5ifU"},"name":"Mr Mesut Kaya","name_elements":{"forename":"Mesut","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12623319","data":{"address":{"address_line_1":"Kingsland High Street","address_line_2":"Dalston","country":"United Kingdom","locality":"London","postal_code":"E8 2PB","premises":"101"},"ceased_on":"2020-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"fe542de1b73c3db3afb5aa359506e66f861aebc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12623319/persons-with-significant-control/individual/NNDzmPHUtnIi26WSBWcJvw71YZw"},"name":"Mr Seyit Mahmut Bulut","name_elements":{"forename":"Seyit","middle_name":"Mahmut","surname":"Bulut","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13388888","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"Stockport","postal_code":"SK2 7DD","premises":"312"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"4a3d7bbed78a42d457b5851a6ec87036c1e870ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13388888/persons-with-significant-control/individual/Dwgr2ET6_voDHEOTypvYijrWH7E"},"name":"Mr Ghulam Rabbani","name_elements":{"forename":"Ghulam","surname":"Rabbani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12623329","data":{"address":{"address_line_1":"Auriol Drive","country":"England","locality":"Uxbridge","postal_code":"UB10 9PT","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"9624ea680c55e4ad4aa04f19a83578e4f7804352","kind":"individual-person-with-significant-control","links":{"self":"/company/12623329/persons-with-significant-control/individual/YE8syR4PT3u8sDMwtjU4UUXdbZE"},"name":"Mr Jeff Osei Kuffour","name_elements":{"forename":"Jeff","surname":"Osei Kuffour","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"11217869","data":{"address":{"address_line_1":"Hall Street","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5BS","premises":"4"},"ceased_on":"2021-02-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"62a1d78b8f6467f6f902b9436e130f265538c19f","kind":"individual-person-with-significant-control","links":{"self":"/company/11217869/persons-with-significant-control/individual/mRLMouLbAy0sDIIhyZ2b3tonD-M"},"name":"Shannon Theresa O'Rourke","name_elements":{"forename":"Shannon","middle_name":"Theresa","surname":"O'Rourke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"13391028","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"284239799827ebeb1b16783a05a03ae0e8aed8cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391028/persons-with-significant-control/individual/POBozPHrkFLMpiUx4VUnQN1oACw"},"name":"Mr Peter Jozsa","name_elements":{"forename":"Peter","surname":"Jozsa","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12625319","data":{"address":{"address_line_1":"Princes Way","address_line_2":"Bridgend Industrial Estate","country":"Wales","locality":"Bridgend","postal_code":"CF31 3AQ","premises":"Dragon House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"d07db8ab3fb7d2d49fa3d6b4eaeece9a442716af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12625319/persons-with-significant-control/individual/F2YobXFqgH6AXxUu_ZcJFug1Smw"},"name":"Mr Ryan Thomas Mira","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Mira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12625459","data":{"address":{"address_line_1":"Ashbourne Road","country":"United Kingdom","locality":"Romford","postal_code":"RM3 7YS","premises":"13","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"7643f1acda1f682f38b6ea67615ae1027b84ad5d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12625459/persons-with-significant-control/individual/yTZnmVAaxM1BOTE-VLE0e-CEu0s"},"name":"Mr Nathaniel Igwe","name_elements":{"forename":"Nathaniel","surname":"Igwe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"13391138","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Ringwood","postal_code":"BH24 1AP","premises":"Brightwater House"},"ceased_on":"2022-05-01","etag":"93daf32d5aef97b72b33ac2d50b77a5a8c46df16","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07428170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13391138/persons-with-significant-control/corporate-entity/3HSVhJofDMj8ej8Ct1w9FWzBO9Q"},"name":"Japanese Knotweed Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392278","data":{"address":{"address_line_1":"Elsinore Gardens","country":"England","locality":"London","postal_code":"NW2 1SS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"b512d60568bd4874814f86c93a07ad344ccb9e40","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392278/persons-with-significant-control/individual/JRTokmJ4uS173LSbA_UPt13GetI"},"name":"Mr Carl Storakers","name_elements":{"forename":"Carl","surname":"Storakers","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12625529","data":{"address":{"address_line_1":"Brougham Street","country":"England","locality":"Leicester","postal_code":"LE1 2BA","premises":"10","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e9d85652f5dcbb0e7f1fbe9e69bb243c90b17727","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"RATNAM \u0026 CO LTD ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"MR BHAVESH VIJAY K CHAUHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12625529/persons-with-significant-control/individual/Zj8DzA7CafvqbAeOv_59AGvIIgY"},"name":"Mr Bhavesh Vijay Chauhan","name_elements":{"forename":"Bhavesh","middle_name":"Vijay","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"13392288","data":{"address":{"address_line_1":"Boston Road South","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7LR","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"40175e354e009fdda2e1446cd636e695577db221","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392288/persons-with-significant-control/individual/Dz836sB4fuGEGV8UpYGClxyou2w"},"name":"Mrs Amy Christine Greenacre","name_elements":{"forename":"Amy","middle_name":"Christine","surname":"Greenacre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12625529","data":{"address":{"address_line_1":"Brougham Street","country":"England","locality":"Leicester","postal_code":"LE1 2BA","premises":"10","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"603e4c1e3e65ed0f977d8ded25d91f4e2ce7ac91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"RATNAM \u0026 CO LTD ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"BHAVESH SHARMA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12625529/persons-with-significant-control/individual/cjkXXTuXB2Dr6dHIi4HBWyajK4U"},"name":"Mr Bhavesh Sharma","name_elements":{"forename":"Bhavesh","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12626409","data":{"address":{"address_line_1":"Frederick Road","country":"England","locality":"Rainham","postal_code":"RM13 8NS","premises":"73","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"2114cd4d37b4620bb56cfb666852fc6bcf21d9d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"D\u0026B ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2024-11-18T00:00:00Z","preferred_name":"MAXIM GHINDA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626409/persons-with-significant-control/individual/nNlRPD4Nn8p5cSobjpo0j1SBuoo"},"name":"Mr Maxim Ghinda","name_elements":{"forename":"Maxim","surname":"Ghinda","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12626429","data":{"address":{"address_line_1":"Beresford Close","country":"England","locality":"Bedale","postal_code":"DL8 2UF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"18951dc6dbb7644f16b77b23ac76212883491ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/12626429/persons-with-significant-control/individual/GPNc_GtoG6Axu2pvOxsPcb-sERg"},"name":"Mr Nicki James Jones","name_elements":{"forename":"Nicki","middle_name":"James","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12626479","data":{"address":{"address_line_1":"Bolina Road","country":"United Kingdom","locality":"London","postal_code":"SE16 3LF","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"5f54bb8b999f671e721d3164d66021db884e75f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626479/persons-with-significant-control/individual/BzZDXRs4uUAuyHHCfAtrUpn0qKY"},"name":"Mr William James Ritchie","name_elements":{"forename":"William","middle_name":"James","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"10448959","data":{"address":{"address_line_1":"Wren Park, Hitchin Road","country":"England","locality":"Shefford","postal_code":"SG17 5JD","premises":"Unit 4"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"4d13a1089a094dd64881324c6a3487ffa9622b43","kind":"individual-person-with-significant-control","links":{"self":"/company/10448959/persons-with-significant-control/individual/aHDxR8KeIgecwBZHOPqtmDyVVAI"},"name":"Mr Christopher Mark Tate","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13392298","data":{"address":{"address_line_1":"Marian Square","country":"England","locality":"Bootle","postal_code":"L30 5QA","premises":"6-7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"e71358420959864389569702b43c0bd0b86bdef4","kind":"individual-person-with-significant-control","links":{"self":"/company/13392298/persons-with-significant-control/individual/1DEUB25KNJvvJug_Q4FVdqH1Yqw"},"name":"Mr Satar Shirzad","name_elements":{"forename":"Satar","surname":"Shirzad","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"SC698608","data":{"address":{"address_line_1":"Forbes Place","country":"Scotland","locality":"Paisley","postal_code":"PA1 1UT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"e3431c5259328fd6529355aef9b0377aabfa4e4a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698608/persons-with-significant-control/individual/HmA0s-h5jSbT3IlYB5rx9KJYLlk"},"name":"Mr Jason Gillan","name_elements":{"forename":"Jason","surname":"Gillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"SC698608","data":{"address":{"address_line_1":"Forbes Place","country":"Scotland","locality":"Paisley","postal_code":"PA1 1UT","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"8785e0904c5684a9650c3c252a1fd9d5be847daa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698608/persons-with-significant-control/individual/ukXFeUl6d25tDWJ8YxxHX-cvrlE"},"name":"Mrs Marion Gillan","name_elements":{"forename":"Marion","surname":"Gillan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392528","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 1DT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"4f0781338cb19a615071388b65998d37d6312423","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392528/persons-with-significant-control/individual/4bl21pcOD_fkiS9UNfPAhtxaDKE"},"name":"Mrs Deborah Louise Hopkins","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12626489","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"7d4b0fef465bcd4fdfbabdc6337423250645daf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12626489/persons-with-significant-control/individual/JJxh2zda69QMOfVBvXE8ddywyzg"},"name":"Mr Ricci Junior Thompson","name_elements":{"forename":"Ricci","middle_name":"Junior","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-27"}}
{"company_number":"13392528","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 1DT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"91b2d93baa43a51a368ea4409f1f37a8cce6598f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392528/persons-with-significant-control/individual/ru4LVljxMmrCBsIvQgBxxgUxorQ"},"name":"Mr Lee Hopkins","name_elements":{"forename":"Lee","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12626519","data":{"address":{"address_line_1":"Sleaford Road","address_line_2":"Bracebridge Heath","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 2ND","premises":"30","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"33341ffb2a8a8ba9840600fdeda5e937a79aea90","kind":"individual-person-with-significant-control","links":{"self":"/company/12626519/persons-with-significant-control/individual/ecWlcdciB5se8pqXCrG8QaNIGjs"},"name":"Jack Michael Kennedy","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Kennedy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"10901518","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"Unimix House, Platinum Suite"},"ceased_on":"2021-05-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"336aec679cdc758b1bf2f9584a335897d6e0243a","kind":"individual-person-with-significant-control","links":{"self":"/company/10901518/persons-with-significant-control/individual/ggNcJmKJh_zkVZYlN77_DwKyB1Y"},"name":"Mr Zafar Ali","name_elements":{"forename":"Zafar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"12627619","data":{"address":{"address_line_1":"Longmead Road","country":"England","locality":"Epsom","postal_code":"KT19 9FS","premises":"Flat 3, Fillys Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"64427e2d820eb4789eee522346ce482ec4b918d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627619/persons-with-significant-control/individual/KJXIAefc_t5EQeML93PfJg7w8eg"},"name":"Ms Mona Azami","name_elements":{"forename":"Mona","surname":"Azami","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12627809","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Grosvenor Court","country":"England","locality":"Liverpool","postal_code":"L18 8EU","premises":"Flat 26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"8ea9f7d3fe7640994b5b41f13c9fa33d4994844b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627809/persons-with-significant-control/individual/EQTHD6h6R6D5rSi62PU87pq00rE"},"name":"Mr Daniel Graham Cameron","name_elements":{"forename":"Daniel","middle_name":"Graham","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12627809","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Mossley Hill","country":"England","locality":"Liverpool","postal_code":"L18 1LW","premises":"Skaus Store \u0026 Cafe, 66 Allerton Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a738207d63dcc9fb6b35395f5b5bded59fb9ae62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627809/persons-with-significant-control/individual/rx8jw7MlhYo5hGlMkw1-tMmUPhk"},"name":"Mr Joshua Edmund Lundon","name_elements":{"forename":"Joshua","middle_name":"Edmund","surname":"Lundon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"04465148","data":{"address":{"address_line_1":"Station Road","locality":"Woldingham","postal_code":"CR3 7DX","premises":"Whitewold House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"759729756cc252ca6d806d53d737ac18e6fb181d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04465148/persons-with-significant-control/individual/CiWi979EE3qs3410ZSJ2STHRGsY"},"name":"Amy Margaret Gal","name_elements":{"forename":"Amy","middle_name":"Margaret","surname":"Gal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13392728","data":{"address":{"address_line_1":"Longbridge Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8UJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"29d7b8b4461e5813ed896114833cf9a0de60cf89","kind":"individual-person-with-significant-control","links":{"self":"/company/13392728/persons-with-significant-control/individual/XKoBTWnyi8l681KWSEDxQlyWPaU"},"name":"Mrs Uchenna Ifunanya Oguchienti","name_elements":{"forename":"Uchenna","middle_name":"Ifunanya","surname":"Oguchienti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13392738","data":{"address":{"address_line_1":"Gore Road","country":"England","locality":"New Milton","postal_code":"BH25 5NQ","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"172c8c20e6c9cae8c01c76261819f7e3ef1fec82","kind":"individual-person-with-significant-control","links":{"self":"/company/13392738/persons-with-significant-control/individual/ORwqL14x9wBcwFX7Gkf7fAthmWs"},"name":"Mr Alan Johnson","name_elements":{"forename":"Alan","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12627819","data":{"address":{"address_line_1":"Arlington","country":"England","locality":"Ashford","postal_code":"TN23 4HW","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a0a24b25323ebe031a6f4af1e0f45d8d8d0eb22e","kind":"individual-person-with-significant-control","links":{"self":"/company/12627819/persons-with-significant-control/individual/hV4IyzZVu1P05-oWBtawfS2n2cw"},"name":"Mr James Thomas Hadlum","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Hadlum","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"08887509","data":{"address":{"address_line_1":"1 Exford Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 5DH","premises":"Flat 4"},"ceased_on":"2020-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"a0eb4992697f56d8682efc49c59cd2f7aaa20dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/08887509/persons-with-significant-control/individual/iyCIqu5jyZGvxzjbNKbvCESKLWk"},"name":"Lucinda Mooney","name_elements":{"forename":"Lucinda","surname":"Mooney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13392898","data":{"address":{"address_line_1":"Shentonfield Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4RW","premises":"1350, Access Self Storage","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"5406e4438c984536e88a399e88eac366764a6339","kind":"individual-person-with-significant-control","links":{"self":"/company/13392898/persons-with-significant-control/individual/_z6tVSkhTtO-ATfhk9zuKTJZ70E"},"name":"Hamza Afzal","name_elements":{"forename":"Hamza","surname":"Afzal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12628879","data":{"address":{"address_line_1":"Inglis Way","country":"England","locality":"London","postal_code":"NW7 1FJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"b30572496db8569933ac978708463c10ad809111","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12628879/persons-with-significant-control/individual/uPU3wbD-BPYt68uxzkeH-4DwXFk"},"name":"Dr Christiana Dinah","name_elements":{"forename":"Christiana","surname":"Dinah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630089","data":{"address":{"address_line_1":"Abbots Road","country":"England","locality":"Edgware","postal_code":"HA8 0QP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b6a7dca896df01788cb00748cdc89b8814857005","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630089/persons-with-significant-control/individual/pL3ODTYdsRWniBkbWNTkSAVwbD4"},"name":"Mr Iuliana Marcela Gavril","name_elements":{"forename":"Iuliana","middle_name":"Marcela","surname":"Gavril","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-05-28"}}
{"company_number":"13392908","data":{"address":{"address_line_1":"Cholsey Grange Cottages","address_line_2":"Ibstone","country":"England","locality":"High Wycombe","postal_code":"HP14 3XT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"af27ad538e062ca2973df442083731b90c88509e","kind":"individual-person-with-significant-control","links":{"self":"/company/13392908/persons-with-significant-control/individual/uTfJKfHg__hRnl0_tL2wgNi8Iow"},"name":"Mr Javier Alfonso Herrera Morales","name_elements":{"forename":"Javier","middle_name":"Alfonso","surname":"Herrera Morales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392918","data":{"address":{"address_line_1":"Worthington Place","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2SX","premises":"21","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"f4d95a3b8ae21a48dc991e4a54b6097a86501255","kind":"individual-person-with-significant-control","links":{"self":"/company/13392918/persons-with-significant-control/individual/dm8j2G7r5CkFTHQ3ci3fkTq7DCo"},"name":"Devin Ezra Chola Mofiya Mbula","name_elements":{"forename":"Devin","middle_name":"Ezra Chola Mofiya","surname":"Mbula"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393108","data":{"address":{"address_line_1":"Stockwell Road","country":"England","locality":"Leicester","postal_code":"LE2 3PN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c36be8e6d92327d8c58b7a090d0b2dd47874725b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393108/persons-with-significant-control/individual/1oYR1HG__ojzm3ATnE5N2NaGPjE"},"name":"Mrs Kamaljit Kaur Dahya","name_elements":{"forename":"Kamaljit","middle_name":"Kaur","surname":"Dahya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393108","data":{"address":{"address_line_1":"Stockwell Road","country":"England","locality":"Leicester","postal_code":"LE2 3PN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"20e19f50fda2ddd9c0e1bf7c332085706913fe5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393108/persons-with-significant-control/individual/gwfGHFF2k6Ha_LQ1R025jdzd01A"},"name":"Mr Kishan Dahya","name_elements":{"forename":"Kishan","surname":"Dahya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12630189","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"5ec7d9b80f26f3a50dfc96b6d29dece51c75d94d","kind":"individual-person-with-significant-control","links":{"self":"/company/12630189/persons-with-significant-control/individual/Fkrt1iVF_STy79YnA2yNz4O0ISc"},"name":"Miss Wanesa Bejman","name_elements":{"forename":"Wanesa","surname":"Bejman","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13393118","data":{"address":{"address_line_1":"Whitebank Road","country":"England","locality":"Oldham","postal_code":"OL8 3JJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"ee8d1f0d86b8a5323ad0fdaeccca29838dc7c76a","kind":"individual-person-with-significant-control","links":{"self":"/company/13393118/persons-with-significant-control/individual/0RdV-dBb8O7gBCDOmv9tFtJQ72c"},"name":"Mrs Magdalena Hickiewicz","name_elements":{"forename":"Magdalena","surname":"Hickiewicz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12630199","data":{"address":{"address_line_1":"Waltho Street","country":"England","locality":"Wolverhampton","postal_code":"WV6 0EU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"0fd37a4c3a4fece4b3a41848d31e58791e6d41c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12630199/persons-with-significant-control/individual/O6onE3134YF_yNie2CFmcwEZLLw"},"name":"Mr Nqobizita Ngulube","name_elements":{"forename":"Nqobizita","surname":"Ngulube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13393308","data":{"address":{"address_line_1":"Southview Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3LG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"06dea153b421aacd4c1ec8744a13cb9f3dc74315","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393308/persons-with-significant-control/individual/VxQ_S8EGLcyYXskXNTptU-uhtPI"},"name":"Mr Garrett Fitzgerald","name_elements":{"forename":"Garrett","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12630209","data":{"address":{"address_line_1":"Handley Park","country":"England","locality":"Towcester","postal_code":"NN12 8PA","premises":"Rignall Farm Barns"},"ceased_on":"2022-01-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"38e554f5fc2f57fbdf776c3465ef408d2abec180","kind":"individual-person-with-significant-control","links":{"self":"/company/12630209/persons-with-significant-control/individual/YXtwYtu0I_p5JIRl7ZxSaXuW9Ow"},"name":"Jennifer Jane Manning","name_elements":{"forename":"Jennifer","middle_name":"Jane","surname":"Manning"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630209","data":{"address":{"address_line_1":"Bickerstaffes Road","country":"England","locality":"Towcester","postal_code":"NN12 6EG","premises":"48"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"df5370037a11569afe915058b1d79a77d6787015","kind":"individual-person-with-significant-control","links":{"self":"/company/12630209/persons-with-significant-control/individual/HqFSjV0LBbD7YMMRIZuu2aWUd-E"},"name":"Mrs Laura Maria Manning","name_elements":{"forename":"Laura","middle_name":"Maria","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"OC437398","data":{"address":{"address_line_1":"Coatham Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1RS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"95cfc2c0bcf40545c8101a588bb8c4a395ec0d96","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437398/persons-with-significant-control/individual/t7scuGWat3DtLolv8j8b8k3RpEI"},"name":"Mr Philip James Edgerton","name_elements":{"forename":"Philip","middle_name":"James","surname":"Edgerton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-13"}}
{"company_number":"OC437398","data":{"address":{"address_line_1":"Coatham Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1RS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"6fb17c0937c0654dcd013dd2e4c671c8e9866d01","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437398/persons-with-significant-control/individual/BBK8FIL2lVvhGgctkI3qA96dGX0"},"name":"Mr Marcio Llano De Brito","name_elements":{"forename":"Marcio","surname":"Llano De Brito","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-13"}}
{"company_number":"13393318","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Denham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 5EB","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"3160de236aaaeeda554db34bb7b7430e08f47d45","kind":"individual-person-with-significant-control","links":{"self":"/company/13393318/persons-with-significant-control/individual/hFjo1Sf5sxL53V74uBGkofdq4Ps"},"name":"Mrs Jaina Bajwala","name_elements":{"forename":"Jaina","surname":"Bajwala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11886929","data":{"address":{"address_line_1":"Hanover Avenue","country":"England","locality":"London","postal_code":"E16 1SD","premises":"18"},"ceased_on":"2020-08-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"aa98fc5d63a5ce4e321aa7465828a3c65c6cffd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11886929/persons-with-significant-control/individual/06dNPxmway51R5GpYnhsHW-uETA"},"name":"Mr Iulian Husanu","name_elements":{"forename":"Iulian","surname":"Husanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13393318","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Denham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 5EB","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"3f9daf46bf0a906ccd0e365ddb2eca3b2e9131b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13393318/persons-with-significant-control/individual/2Mi32Tbeajdqg0UTIC7mkLIxV-Q"},"name":"Mr Amitkumar Bajwala","name_elements":{"forename":"Amitkumar","surname":"Bajwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393508","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"57bb531759e2bba830ce4cba88b25b21b22f18ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393508/persons-with-significant-control/individual/a2NmsxyS3IXZScirIIjoKq7TRRA"},"name":"Ms Karen Ann Petherick","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Petherick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393518","data":{"address":{"address_line_1":"2 Lansdowne Crescent","address_line_2":"Bournemouth","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1SA","premises":"Suite 15","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d63d297bfe8c4e7e065707c53b4acb31eb69c1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13393518/persons-with-significant-control/individual/H8UKwfm4sz0lSpET5SYYc89EbMU"},"name":"Miss Mai-Li Gammage","name_elements":{"forename":"Mai-Li","surname":"Gammage","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11949769","data":{"address":{"address_line_1":"Darwall Street","country":"England","locality":"Walsall","postal_code":"WS1 1DA","premises":"C/O Office Suite 1, The Crossing At St Paul’S"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c3329724594078cc7800ab9b138e513f5c49c5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11949769/persons-with-significant-control/individual/rdAHodZ4_IVbhVWb-1_980Dr77I"},"name":"Mr Nasar Iqbal","name_elements":{"forename":"Nasar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-05-15"}}
{"company_number":"13393528","data":{"address":{"address_line_1":"Bevendon Square","country":"United Kingdom","locality":"Salford","postal_code":"M7 4TF","premises":"7"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"69bce788276949aca86e5709fe1783bfd2c088f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13393528/persons-with-significant-control/individual/U3aYmIMEH6SViRs4pO7KLKaTsuY"},"name":"Mr Yosef Dov Blau","name_elements":{"forename":"Yosef","middle_name":"Dov","surname":"Blau","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394438","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"2b3093edaab119cecdc1f5357a3cdbac22492924","kind":"individual-person-with-significant-control","links":{"self":"/company/13394438/persons-with-significant-control/individual/X5Bxt47D_eFVRcflg8Iyr45pRiQ"},"name":"Myron Beau Brandon Terry","name_elements":{"forename":"Myron","middle_name":"Beau Brandon","surname":"Terry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13394448","data":{"address":{"address_line_1":"Brickell Ave, Suite 925","country":"United States","locality":"Miami","postal_code":"33131","premises":"1000","region":"Florida"},"ceased_on":"2022-11-17","country_of_residence":"United States","date_of_birth":{"month":7,"year":1964},"etag":"b48eea49bcad969a654e9577e2e4caeef1defa7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13394448/persons-with-significant-control/individual/ABhERnhOMjwgCfkLQCHJythCR7U"},"name":"Mr. José Miguel Artiles","name_elements":{"forename":"José","middle_name":"Miguel","surname":"Artiles","title":"Mr."},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-13"}}
{"company_number":"09951579","data":{"address":{"address_line_1":"Clapton Square","country":"England","locality":"London","postal_code":"E5 8HW","premises":"70"},"ceased_on":"2025-02-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"26b20e7fbbf8358c8fd5254298da55931aef4dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09951579/persons-with-significant-control/individual/FxY5H74dKtupnkScUiSvFdx0uMc"},"name":"Mr Lawrence Adetunji","name_elements":{"forename":"Lawrence","surname":"Adetunji","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12587829","data":{"address":{"address_line_1":"Daleham Drive","country":"England","locality":"Uxbridge","postal_code":"UB8 3HW","premises":"5"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8f17bda033a284bdec57ad74ce0280d3c5945efc","kind":"individual-person-with-significant-control","links":{"self":"/company/12587829/persons-with-significant-control/individual/jRxNoyefJDu0k0vEslpuM_yl0xI"},"name":"Mr Deepankar Julka","name_elements":{"forename":"Deepankar","surname":"Julka","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13394558","data":{"address":{"address_line_1":"63-66 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"5th Floor, Suite 23,"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":8,"year":1958},"etag":"7a48edc678fa5038f1ac9c4efd64030f6659dcd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13394558/persons-with-significant-control/individual/4aX-hFWN_ghfhDBDS8Pj6KByZ-g"},"name":"Mr Murad Aghagulov","name_elements":{"forename":"Murad","surname":"Aghagulov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"12633719","data":{"address":{"address_line_1":"Ashton Lane","country":"United Kingdom","locality":"Sale","postal_code":"M33 6WT","premises":"Charter Buildings","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"550cfbd090085dc79f9656b36e5d4461c1aa3608","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"BWP INSPIRE LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Mark Bryce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633719/persons-with-significant-control/individual/WYhftsdE4ZpiB53wTZspVsg0iCg"},"name":"Mr Mark Bryce","name_elements":{"forename":"Mark","surname":"Bryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12633719","data":{"address":{"address_line_1":"Ashton Lane","country":"United Kingdom","locality":"Sale","postal_code":"M33 6WT","premises":"Charter Buildings","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"6e7e8acac604a28fd84f2db6cfed257fc472c3a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"BWP INSPIRE LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Lara Louise Hall-Bryce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633719/persons-with-significant-control/individual/FKKW-miEUBM1F6fpaj3gVJcKVKY"},"name":"Mrs Lara Louise Hall-Bryce","name_elements":{"forename":"Lara","middle_name":"Louise","surname":"Hall-Bryce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12633729","data":{"address":{"address_line_1":"Laurel Drive","country":"England","locality":"Oxted","postal_code":"RH8 9DT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"a7a38a61a2edabb976abad816147058c5d8a8e55","kind":"individual-person-with-significant-control","links":{"self":"/company/12633729/persons-with-significant-control/individual/M4C95_45AUlKsoNTful1S55bAKA"},"name":"Mr Mark John Adams","name_elements":{"forename":"Mark","middle_name":"John","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12633729","data":{"address":{"address_line_1":"Laurel Drive","country":"England","locality":"Oxted","postal_code":"RH8 9DT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c1174bd1e37a7648936404f17114b8d386319a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12633729/persons-with-significant-control/individual/6GAFnnhQ36qY0Obn0h03jJ-Ohiw"},"name":"Mrs Sarah Jane Adams","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"11100158","data":{"address":{"address_line_1":"Thornton Road Industrial Estate","country":"United Kingdom","locality":"Pickering","postal_code":"YO18 7NA","premises":"31b Enterprise Way"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1984},"etag":"d57fe032f0dfc726e5a46c22e9c4f1eb14e85ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100158/persons-with-significant-control/individual/SdIhmM-p-9wxWbS4kbPaNTBeoqQ"},"name":"Mr Simon Andrew Chisholm","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"12633749","data":{"address":{"address_line_1":"Newnham Gardens","address_line_2":"Northolt","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4LN","premises":"46","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"e1b3673a857f2b65a0b6329d44652087928f5e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633749/persons-with-significant-control/individual/W38t5K1SfWKcsIcw7z6jY8SUA-A"},"name":"Mr Uzzman Ahmad Khan","name_elements":{"forename":"Uzzman","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"13398898","data":{"address":{"address_line_1":"Tudor Close","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 2LU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"0631233f6d167e3350eeedac2f2c7deb53c8dc23","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398898/persons-with-significant-control/individual/GZORRNZGv88v2WsWyJkrd63ylqk"},"name":"Mr Darren Eastland","name_elements":{"forename":"Darren","surname":"Eastland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13398908","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"0ba6d59be8a0265fc6e3e66e11635e14d973a63c","kind":"individual-person-with-significant-control","links":{"self":"/company/13398908/persons-with-significant-control/individual/FdbXhrkmqw9zmRJ0hOKxNRiREhQ"},"name":"Mr Krishan Katyal","name_elements":{"forename":"Krishan","surname":"Katyal","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11014769","data":{"address":{"address_line_1":"Suite 5, Second Floor","address_line_2":"Courtenay Street","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2QS","premises":"Bridge House"},"etag":"4be3cdbd494c587045fa362e553cb0037de3b9f1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11014769/persons-with-significant-control/corporate-entity/KaaMlfUX8MNILfv-fhJzs7-q1TE"},"name":"Marsh Investments (North) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-16"}}
{"company_number":"13398918","data":{"address":{"address_line_1":"Newtown Road","country":"England","locality":"Liphook","postal_code":"GU30 7DT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"fcb16ea962a45067c119a4cfe62628ff486f9549","kind":"individual-person-with-significant-control","links":{"self":"/company/13398918/persons-with-significant-control/individual/kgOGtVdXKu2BN2_lA1aqrEhH-Jg"},"name":"Mr George Thompson","name_elements":{"forename":"George","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399108","data":{"address":{"address_line_1":"Mere Close","address_line_2":"Pickmere","country":"England","locality":"Knutsford","postal_code":"WA16 0JR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"ce6dcefef1acb31ed41485fa5beefa4b9afb53c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13399108/persons-with-significant-control/individual/auTp599MVPqx1dM5lepRh1pkHoc"},"name":"Miss Tina Alison Grandin","name_elements":{"forename":"Tina","middle_name":"Alison","surname":"Grandin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12636699","data":{"address":{"address_line_1":"Rouen Road","country":"England","locality":"Norwich","postal_code":"NR1 1QS","premises":"58 Normandie Tower"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"aca9aec796f74fb9da847b3d5c63a541a2605315","kind":"individual-person-with-significant-control","links":{"self":"/company/12636699/persons-with-significant-control/individual/NI_mVIGSZu8AhrSo5i19yKTPvDQ"},"name":"Mr Karamo Touray","name_elements":{"forename":"Karamo","surname":"Touray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637019","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"36"},"etag":"2ce8fe0055ac5a60c1eaaf12e2b745389da31172","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12550912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12637019/persons-with-significant-control/corporate-entity/hhyQXMyAVPT_Xbv57ru6U7TuxXE"},"name":"Boom Development Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13399118","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"21347a45a22ee241f2b84d998cf051ab7460494a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399118/persons-with-significant-control/individual/vv5mvDB2qc-OdK8hOxdcJFRSsi4"},"name":"Miss Jerri Thompson","name_elements":{"forename":"Jerri","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399128","data":{"address":{"postal_code":"DA12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"9a076034d21a0f736914e195751996ef36eb47fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13399128/persons-with-significant-control/individual/WEur_t-KWGBDYac_j-lxIJ0f6ZI"},"name":"Mr George Frederick Bromley","name_elements":{"forename":"George","middle_name":"Frederick","surname":"Bromley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399328","data":{"address":{"address_line_1":"Carlton Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0QQ","premises":"140a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"883fc4233d9accf8e0c904358136fdaa4a034ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399328/persons-with-significant-control/individual/K3ADbVN-q2IAJacjmZhNl-vT9U4"},"name":"Mr Tony Martin Hollick","name_elements":{"forename":"Tony","middle_name":"Martin","surname":"Hollick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399328","data":{"address":{"address_line_1":"Carlton Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0QQ","premises":"140a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"89ae077eb51d8f7d46f61fe56b59ab8005d994ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399328/persons-with-significant-control/individual/l70p9DtwZgIl-lPhdDinUg4CdWw"},"name":"Mrs Victoria Tracey Hollick","name_elements":{"forename":"Victoria","middle_name":"Tracey","surname":"Hollick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399338","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-01-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"eaab866ca5d70d558215488c35eb9d284eb2d0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13399338/persons-with-significant-control/individual/b2gZYP_GAuMaMQzc4HFW02uwpD0"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399528","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leicester","postal_code":"LE2 3JW","premises":"431"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1989},"etag":"379ffbd145631c3b94efba759aa2bffbe3f6ec46","kind":"individual-person-with-significant-control","links":{"self":"/company/13399528/persons-with-significant-control/individual/J3wy8MQXvzadylK0Q8tClY3dYxw"},"name":"Mr Sinan Kara","name_elements":{"forename":"Sinan","surname":"Kara","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"07528949","data":{"address":{"address_line_1":"New Kent Road, Upstairs Flat","country":"England","locality":"London","postal_code":"SE1 6TU","premises":"116"},"ceased_on":"2026-05-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"edfa1c40003d17b1f162f8ccde15c5aab13a091a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07528949/persons-with-significant-control/individual/Nku7L051nYBMlKP7DB1U3cqRFfE"},"name":"Ms Kyung Hwa Kim","name_elements":{"forename":"Kyung","middle_name":"Hwa","surname":"Kim","title":"Ms"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"11583068","data":{"address":{"address_line_1":"10 Queen Street","country":"England","locality":"Ramsgate","postal_code":"CT11 9DR","premises":"Flat 2"},"etag":"d3668e595a54de1734a49d9993177c100f85279f","identification":{"legal_authority":"United Kingdom Law","legal_form":"Ridha Hattab"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11583068/persons-with-significant-control/legal-person/k8gN4ixx-Xctr3_Z-tzmH7iAIOE"},"name":"Ridha Hattab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399538","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 501"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1984},"etag":"e1542f396e6df5bfa51d0ad7cd06748ead3b3f35","kind":"individual-person-with-significant-control","links":{"self":"/company/13399538/persons-with-significant-control/individual/d_KSMDgDSZ4IuPQr0af_XU-yjgE"},"name":"Mr Liuxing Wu","name_elements":{"forename":"Liuxing","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399548","data":{"address":{"address_line_1":"Darenth Mill Lane","country":"England","locality":"Dartford","postal_code":"DA2 7BF","premises":"16","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"8e93f184c6b3d867a5389261848a08e3a96a01d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13399548/persons-with-significant-control/individual/pWeW_ZWtp9fM-dFaFTdHJP9qwEo"},"name":"Mr John Jeffrey Jeal","name_elements":{"forename":"John","middle_name":"Jeffrey","surname":"Jeal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399708","data":{"address":{"address_line_1":"Althorpe Street","address_line_2":"Leamington Spa","country":"United Kingdom","locality":"Warwickshire","postal_code":"CV31 2AU","premises":"Althorpe House, Unit D"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"4cacf3046f4fb5375de6be625ca6cfca8ef8b9a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13399708/persons-with-significant-control/individual/RK2kl1S-dx60aB1KVCAFNKZ-LKg"},"name":"Mr Samuel Hawkins","name_elements":{"forename":"Samuel","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399718","data":{"address":{"address_line_1":"Wrens Avenue","country":"England","locality":"Tipton","postal_code":"DY4 8AF","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"63bc3d3d911f59e25088aed244b93dd2747c84b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13399718/persons-with-significant-control/individual/4ZtnxNMZuDmQLeW1uUII9dV5jtw"},"name":"Miss Francesca Anne Lynch","name_elements":{"forename":"Francesca","middle_name":"Anne","surname":"Lynch","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12638869","data":{"address":{"address_line_1":"Rathcoole Gardens","country":"United Kingdom","locality":"London","postal_code":"N8 9NB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"bcceb49e713d5be8be0842870dc70eee8aa37e32","kind":"individual-person-with-significant-control","links":{"self":"/company/12638869/persons-with-significant-control/individual/ct0CLhGZHhFZcX472l2CR3aeDRY"},"name":"Mr Gary Smith","name_elements":{"forename":"Gary","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12638909","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"ceased_on":"2020-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"216c301c45f89041e0b2497a686817032c1533c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12638909/persons-with-significant-control/individual/KDm-ZaqzAQ7P7yAYN2SoFYHS584"},"name":"Mrs Erica Saini","name_elements":{"forename":"Erica","surname":"Saini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"13399718","data":{"address":{"address_line_1":"Longcroft","country":"England","locality":"Walsall","postal_code":"WS4 1LW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"04f2b23410b1c62f9ee525a937ba9f8e388a8b30","kind":"individual-person-with-significant-control","links":{"self":"/company/13399718/persons-with-significant-control/individual/hA-nnUHCCznixwKAM_r2ONmfAF0"},"name":"Mrs Nichola Jayne Erron Allum","name_elements":{"forename":"Nichola","middle_name":"Jayne Erron","surname":"Allum","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399878","data":{"address":{"address_line_1":"Hawkswood Mount","country":"England","locality":"Leeds","postal_code":"LS5 3PQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2e454231d2ee1ad4ca8dad2cd62d5e36f1eb9222","kind":"individual-person-with-significant-control","links":{"self":"/company/13399878/persons-with-significant-control/individual/zZERaHlSna5l-T-1jFuA7bL0M98"},"name":"Daniel Darby","name_elements":{"forename":"Daniel","surname":"Darby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-15"}}
{"company_number":"12639669","data":{"address":{"address_line_1":"Elizabeth Road","country":"England","locality":"Rainham","postal_code":"RM13 9BA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"e394404a3f17e1a2398d4e066d4c5c26c90d7f56","kind":"individual-person-with-significant-control","links":{"self":"/company/12639669/persons-with-significant-control/individual/_gfjGEeMOub603Pf1wBmoc1qMIk"},"name":"Mr Paul William Shaw","name_elements":{"forename":"Paul","middle_name":"William","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"05823789","data":{"address":{"address_line_1":"4 Peartree Way","country":"England","locality":"London","postal_code":"SE10 0GU","premises":"42 Barquentine Heights"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"79a538359974927fb3d7b7c72fbe412d366dc205","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05823789/persons-with-significant-control/individual/EediA4f0NDbqul29ld05_mYPWkU"},"name":"Mr Sten Andre Riqedahl","name_elements":{"forename":"Sten","middle_name":"Andre","surname":"Riqedahl","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-22"}}
{"company_number":"13399888","data":{"address":{"address_line_1":"Leafbridge Business Park","address_line_2":"Castings Way, Station Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9WG","premises":"Unit G1","region":"Lincs"},"etag":"95213ef3f34159bfe038eebd4314e9afb8f5450c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13393733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13399888/persons-with-significant-control/corporate-entity/SlzF-90goXeIIJTGwZOerMid5uc"},"name":"Truline Construction Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13399898","data":{"address":{"address_line_1":"Hurdis Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2DN","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"0800d2b9835bdaabd5762018ee6fd525c32f86f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13399898/persons-with-significant-control/individual/T-grMTQIVtEIEzpNnk_iEiP0NEU"},"name":"Mrs Abigail Rose Godfree","name_elements":{"forename":"Abigail","middle_name":"Rose","surname":"Godfree","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13399898","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3GH","premises":"3 Parkside","region":"West Midlands"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"adb422c4d06345e62e89bf32663ab476017f6ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/13399898/persons-with-significant-control/individual/aOyWqVNjyZXWHogLpODp7VxiVbo"},"name":"Mrs Catherine Jane Lamb","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Lamb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13400118","data":{"address":{"address_line_1":"Wanjincun10zu322hao","country":"China","locality":"Zhaolin","postal_code":"462300","premises":"V50","region":"Luohehenan"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1998},"etag":"384742b0bbe06eefbdec54af2f734cade9481f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13400118/persons-with-significant-control/individual/hZdMGfm5pkJFRIhbO37pXZ7cjzM"},"name":"Liu Longfei","name_elements":{"forename":"Liu","surname":"Longfei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"12639689","data":{"address":{"address_line_1":"PO BOX 695","country":"England","locality":"Tunbridge Wells","po_box":"695","postal_code":"TN9 9TP","premises":"PO BOX 695"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"2007496f86759aacec2869895ffb758572527e96","kind":"individual-person-with-significant-control","links":{"self":"/company/12639689/persons-with-significant-control/individual/Kzj95d9MAI-3gXAGXr16z8kaafo"},"name":"Mrs Lorna Catherine Hayden","name_elements":{"forename":"Lorna","middle_name":"Catherine","surname":"Hayden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"13400128","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"12f22bd21469a2b5db1c679c0a3d072d773e450e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400128/persons-with-significant-control/individual/DBx4aB5HAvIj_fTbMTTVeW0jhSg"},"name":"Mr Gavin Peter Robinson","name_elements":{"forename":"Gavin","middle_name":"Peter","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13400128","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a096c58a3dd976831ef24b2d1fc2519828d610fa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400128/persons-with-significant-control/individual/BMHc6_yir2WgSaeIOs8EvFX1gfo"},"name":"Mr Rupert Guy Hunter","name_elements":{"forename":"Rupert","middle_name":"Guy","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"07284829","data":{"address":{"address_line_1":"School Avenue","country":"England","locality":"Basildon","postal_code":"SS15 6LZ","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"59f315172788516a601a0a47cc26a792b45eb672","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07284829/persons-with-significant-control/individual/UlTCgR_hPtafrM84rpJ_f1rpREE"},"name":"Mr Stephen Oluwafemi Oyedeji","name_elements":{"forename":"Stephen","middle_name":"Oluwafemi","surname":"Oyedeji","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12604578","data":{"address":{"address_line_1":"7 Salop Road","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 2NR","premises":"The Black Gate"},"ceased_on":"2023-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"e5bcf1cd2f0a15455ac5d13921749e75a8d5ba16","kind":"individual-person-with-significant-control","links":{"self":"/company/12604578/persons-with-significant-control/individual/feriX7LQz_GmY2KmUME9rzXEa-A"},"name":"Mr Michael Ronald Clarke-Booth","name_elements":{"forename":"Michael","middle_name":"Ronald","surname":"Clarke-Booth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-03-04"}}
{"company_number":"12445439","data":{"address":{"address_line_1":"51 Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7DQ","premises":"19th Floor"},"etag":"c0cc92a29d3b3c29e0cc661c0f4c389707cdb165","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12435985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12445439/persons-with-significant-control/corporate-entity/I-SX5q1j6NBK8VOHD5NXugeCz00"},"name":"Bridge Property Herts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13400498","data":{"address":{"address_line_1":"Maypole Fields","country":"England","locality":"Halesowen","po_box":"24","postal_code":"B63 2QB","premises":"Cradley Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"8eb217b794226567cd853baa511552b7aea01320","kind":"individual-person-with-significant-control","links":{"self":"/company/13400498/persons-with-significant-control/individual/2v6AxViHw4by0ZaSximNdHHKHc0"},"name":"Mr Christopher John Newman","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400508","data":{"address":{"address_line_1":"Beckbury Road","country":"England","locality":"Birmingham","postal_code":"B29 5HS","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"6737d7abde6c585fba987b9d1c8658c5a5446a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13400508/persons-with-significant-control/individual/a4VwE8IpMoKUsdVS-TRUqwVkCaQ"},"name":"Mr Manish Shivji Kalyan","name_elements":{"forename":"Manish","middle_name":"Shivji","surname":"Kalyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400508","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Walsall","postal_code":"WS5 3PN","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"c1549cd58fc7dd4c2d65bc02881b48b05e56896d","kind":"individual-person-with-significant-control","links":{"self":"/company/13400508/persons-with-significant-control/individual/KY3yklguaPOcaQelwoSUc5OkjvI"},"name":"Mr Aaronveer Singh Sunner","name_elements":{"forename":"Aaronveer","middle_name":"Singh","surname":"Sunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400588","data":{"address":{"address_line_1":"Rykneld Road","address_line_2":"Littleover","country":"United Kingdom","locality":"Derby","postal_code":"DE23 4AN","premises":"202"},"ceased_on":"2022-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"76bf11aeb485c3ea5455587ea463dec3f216af08","kind":"individual-person-with-significant-control","links":{"self":"/company/13400588/persons-with-significant-control/individual/BEFd6danwPWu3buW2SfpnljzDr8"},"name":"Mr Bradley Ian Wood","name_elements":{"forename":"Bradley","middle_name":"Ian","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400598","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5LN","premises":"97c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"36da68fd5023d0da006db6758957f483286fb02f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400598/persons-with-significant-control/individual/THApSIPEIAvGCEdUSwcLd9TJv3I"},"name":"Mr Sanir Dipta Chakraborty","name_elements":{"forename":"Sanir","middle_name":"Dipta","surname":"Chakraborty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400608","data":{"address":{"address_line_1":"The Business Terrace","address_line_2":"Maidstone House","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6JQ","premises":"Hal Media Ltd","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"8e9351000756a51a4e4e50d01ce222116cd4006f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400608/persons-with-significant-control/individual/zmvimRvtCYh82pEbtxOmGMHDJIo"},"name":"Mrs Jennifer Lynch","name_elements":{"forename":"Jennifer","surname":"Lynch","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12640339","data":{"address":{"address_line_1":"167-169 High Road","country":"England","locality":"Loughton","postal_code":"IG10 4LF","premises":"Honeycombe House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"e14a2eae40577ca9c9ef52a2a7f46b5535972d36","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640339/persons-with-significant-control/individual/oRK_9a22BNcAcgaJmb1jQ07VP1U"},"name":"Mr Kofi George","name_elements":{"forename":"Kofi","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"13400678","data":{"address":{"address_line_1":"Queenswood Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 4LG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"3d70b216430bb29f7ec52698de7fcf496bcf9047","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400678/persons-with-significant-control/individual/V6_epbWaU91wizz-2evq3zx7XTE"},"name":"Mrs Maria Aghunopua Ameh","name_elements":{"forename":"Maria","middle_name":"Aghunopua","surname":"Ameh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400688","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"8837b1f6ddf29c3a5a07beb3144f9eabe46e6563","kind":"individual-person-with-significant-control","links":{"self":"/company/13400688/persons-with-significant-control/individual/hEjq_jYb4ivyj-AXD8j2Gus1fzU"},"name":"Mr Md Al Imran","name_elements":{"forename":"Md","middle_name":"Al","surname":"Imran","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400698","data":{"address":{"address_line_1":"Spring Lane","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3AU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"4e6803c5a198455b7352730ba2d377e6c2eeab91","kind":"individual-person-with-significant-control","links":{"self":"/company/13400698/persons-with-significant-control/individual/h4KfqfOD6-g3gfQORB3wJIa25dA"},"name":"Mr Carl Anthony Jones","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400708","data":{"address":{"address_line_1":"Jamiya Muhammadia Road","country":"Pakistan","locality":"Gujranwala","postal_code":"52250","premises":"2","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1995},"etag":"b8afaa67f14b380a6c6f603b0f90a7cba5ceaba1","kind":"individual-person-with-significant-control","links":{"self":"/company/13400708/persons-with-significant-control/individual/TKIu-y07MXHu3YMY3YwcGZZot5w"},"name":"Mr Jaber Ali","name_elements":{"forename":"Jaber","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12640349","data":{"address":{"address_line_1":"Shaftesbury Road","country":"England","locality":"Epping","postal_code":"CM16 5BJ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"42ce3eb5295499b9f707fb9ff7bf41db0b3752df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640349/persons-with-significant-control/individual/iEt9OhmR-CDlXDRbok0lkXkF70M"},"name":"Mr Iain Peter Jeffries","name_elements":{"forename":"Iain","middle_name":"Peter","surname":"Jeffries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"13400808","data":{"address":{"address_line_1":"Pigdon","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 3SE","premises":"Toll Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"ec06fccbaa5885e5429bbc3a8b4ce6d48fe3d4b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"G. D. O'HEHIR \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Paul Thomas Murphy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400808/persons-with-significant-control/individual/GzrF5lYixRMkRlCeD-E3hRnBLCE"},"name":"Mr Paul Thomas Murphy","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400818","data":{"address":{"address_line_1":"The Old Bank, 153 The Parade High Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1NA","premises":"Office 381, Regico Offices"},"country_of_residence":"Belarus","date_of_birth":{"month":9,"year":1982},"etag":"25163b9b2732d64d3b74e70112fc3a1cf523998b","kind":"individual-person-with-significant-control","links":{"self":"/company/13400818/persons-with-significant-control/individual/k9N9F3rhMwg2tRhyMpyg25WZ_Qg"},"name":"Mrs. Marina Kacajeva","name_elements":{"forename":"Marina","surname":"Kacajeva","title":"Mrs."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400948","data":{"address":{"address_line_1":"School Road","country":"England","locality":"Ascot","postal_code":"SL5 7AE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"6e6dedfb51c007e3b1cbd0d101d4ec4555f37440","kind":"individual-person-with-significant-control","links":{"self":"/company/13400948/persons-with-significant-control/individual/-DspkcKLkv80xVF3pkEZgFFUdFE"},"name":"Miss Iona Katie Devanney","name_elements":{"forename":"Iona","middle_name":"Katie","surname":"Devanney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12640359","data":{"address":{"address_line_1":"Beechways","country":"England","locality":"Retford","postal_code":"DN22 7RL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"2e4abd7540e5af0217a417554b605764f03c9391","kind":"individual-person-with-significant-control","links":{"self":"/company/12640359/persons-with-significant-control/individual/K7w0wGtl1J7PhR44q_ewK3y6BN0"},"name":"Mr Aaron Baker","name_elements":{"forename":"Aaron","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640359","data":{"address":{"address_line_1":"Beechways","country":"England","locality":"Retford","postal_code":"DN22 7RL","premises":"23"},"ceased_on":"2021-01-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"538489e0b664849ec21dee9f7f090a74ea64ab3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12640359/persons-with-significant-control/individual/we5tt7xWuc3TamFDxrYr6LRYLY4"},"name":"Mr Sean Ryan Nicholson","name_elements":{"forename":"Sean","middle_name":"Ryan","surname":"Nicholson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640359","data":{"address":{"address_line_1":"Beechways","country":"England","locality":"Retford","postal_code":"DN22 7RL","premises":"23"},"ceased_on":"2020-10-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"838591fd7be5617477da8e38a118f802f19a5dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12640359/persons-with-significant-control/individual/CixbKMLLMXfEcMh8DLcssPX6zVA"},"name":"Mr Jordan Smith","name_elements":{"forename":"Jordan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"13400958","data":{"address":{"address_line_1":"The Mall","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"8683b083f885300f7e09fccac4a80379cc768030","kind":"individual-person-with-significant-control","links":{"self":"/company/13400958/persons-with-significant-control/individual/XXieSdyPE0XuYCIHbjfHxFmcQt4"},"name":"Mr Frankie Joe Makin","name_elements":{"forename":"Frankie","middle_name":"Joe","surname":"Makin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12640389","data":{"address":{"address_line_1":"Creechurch Lane","country":"United Kingdom","locality":"London","postal_code":"EC3A 5AY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"78e070f7ac66a4b7e09d35b2b64fba7102972b1e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640389/persons-with-significant-control/individual/EIUL-Tec37ixk2DT5RNo-Cw8hdE"},"name":"Mr Abdul Aziz Choudhury","name_elements":{"forename":"Abdul","middle_name":"Aziz","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"13400968","data":{"address":{"country":"England","locality":"London","postal_code":"W4 1EA","premises":"47 Blandford Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"9c7511b46bae04b086b78a998c6f2d98abe9171d","kind":"individual-person-with-significant-control","links":{"self":"/company/13400968/persons-with-significant-control/individual/L2QqrKBQz4vIicLY0P3xu_8Nj9Y"},"name":"Mr Antony Peter Di-Lorenzo","name_elements":{"forename":"Antony","middle_name":"Peter","surname":"Di-Lorenzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11680809","data":{"address":{"address_line_1":"21","address_line_2":"Shirley Avenue","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 3QD","premises":"Shirley Avenue","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"4afa2c971eefd3875b2276573abab9bbcc2e062b","kind":"individual-person-with-significant-control","links":{"self":"/company/11680809/persons-with-significant-control/individual/mBNvnFOOqqQxb_a83bRfMez8zd0"},"name":"Mr Mihir Malde","name_elements":{"forename":"Mihir","surname":"Malde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"13401098","data":{"address":{"address_line_1":"Regency House","address_line_2":"York Business Park, Nether Poppleton","country":"United Kingdom","locality":"York","postal_code":"YO26 6RW","premises":"C/O Pilotwise International Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"8a7dbfccecfeeeaec3397f064591584a1dfab73a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401098/persons-with-significant-control/individual/8PXnn4AaYbEY9BttUN0xDAPabRU"},"name":"Mr Jonathan George Parker","name_elements":{"forename":"Jonathan","middle_name":"George","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401108","data":{"address":{"address_line_1":"Mosterton Road","address_line_2":"Misterton","country":"United Kingdom","locality":"Crewkerne","postal_code":"TA18 8NT","premises":"C/O Pattemores Transport (Crewkerne) Ltd","region":"Somerset"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"e830854909d9f16282df8a9311bdc484bd450f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13401108/persons-with-significant-control/individual/kZlMq-yxYin3vS-3AFQA1EKKqLg"},"name":"Mrs Nicola Sarah Hill","name_elements":{"forename":"Nicola","middle_name":"Sarah","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401118","data":{"address":{"address_line_1":"25 Farley Hill","country":"England","locality":"Luton","postal_code":"LU1 5EE","premises":"Basement Flat"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2dc0f0b48492b0f5e67410d85617d7b4f0bea4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13401118/persons-with-significant-control/individual/ilOEj6Lj-hg3To9iWSchgVnWpsg"},"name":"Mr Jim Sammon","name_elements":{"forename":"Jim","surname":"Sammon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401128","data":{"address":{"address_line_1":"Cotmanhay Road","country":"England","locality":"Ilkeston","postal_code":"DE7 8NE","premises":"324","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"e1850d114014868ec1933a9c0c89e28502a8af14","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401128/persons-with-significant-control/individual/X5kDadyl7sV3B0OaevscVMG_jvw"},"name":"Liam Waterall","name_elements":{"forename":"Liam","surname":"Waterall"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-16"}}
{"company_number":"13401278","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Abbots Bromley","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 3DL","premises":"The Chimes, High View","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"a7c16e2afcc71806e897f9c94ff1f5c3e7b40ae2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401278/persons-with-significant-control/individual/tPQf4Ru6CCHLROvRXpfuYf9MGHE"},"name":"Mr Simon John Seaton-Smith","name_elements":{"forename":"Simon","middle_name":"John","surname":"Seaton-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401288","data":{"address":{"address_line_1":"Darb Al Sayeda Skina","address_line_2":"Al Sayeda Skina","country":"Egypt","locality":"El-Khalifa","postal_code":"11618","premises":"11","region":"Cairo"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1997},"etag":"1f21910ca238b7f53b34519f9d8f6296c34c6243","kind":"individual-person-with-significant-control","links":{"self":"/company/13401288/persons-with-significant-control/individual/aFcFwboEbWMPUyOL39nRjFBcY8A"},"name":"Mr Ahmed Ashraf","name_elements":{"forename":"Ahmed","surname":"Ashraf","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401298","data":{"address":{"address_line_1":"Mericia Gardens","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5RJ","premises":"32","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"14b0dcba562fe6c51238400519a7fa13ae6212e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13401298/persons-with-significant-control/individual/5RyMMmBmkluxLu9vjBvRT4aDWgw"},"name":"Mrs Elizabeth Elaine Edwards","name_elements":{"forename":"Elizabeth","middle_name":"Elaine","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"12641149","data":{"address":{"address_line_1":"Castlethorpe Road","address_line_2":"Hanslope","country":"England","locality":"Milton Keynes","postal_code":"MK19 7HQ","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"79f9ceec5c90ee391fc1d54ae3d875b9f83002a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12641149/persons-with-significant-control/individual/2S9mFIq5xmy3fJ2Dg0905JxH4RE"},"name":"Mr Mark Penniall","name_elements":{"forename":"Mark","surname":"Penniall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13401308","data":{"address":{"address_line_1":"Great West Road","locality":"Brentford","postal_code":"TW8 2GS","premises":"980","region":"Middlesex"},"ceased_on":"2021-06-30","etag":"2a5b3d30c961c088ced31a898aa6f70ca57d91d8","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11986381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13401308/persons-with-significant-control/corporate-entity/dexjwJR35FEGiy5m-GzffHF7yME"},"name":"Prism Pch Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401468","data":{"address":{"address_line_1":"South Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6EE","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"5a0745ebde9eeb49cb6ab6fc3c6a25fb5b9349eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13401468/persons-with-significant-control/individual/2m4kFL0c9l1pTjm2KRAnFrCXDcs"},"name":"Mr Oladapo Eniola","name_elements":{"forename":"Oladapo","surname":"Eniola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401478","data":{"address":{"address_line_1":"Penn Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2LU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"7bfe08f98a2fee6648fe81743c32dee5980df771","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"UK PROPERTY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Paula Daniel Pontes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401478/persons-with-significant-control/individual/IKyB0-AfXX9-mcQqA7kNx5CVTLk"},"name":"Miss Paula Pontes","name_elements":{"forename":"Paula","surname":"Pontes","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401488","data":{"address":{"address_line_1":"Golden Hill Lane","country":"England","locality":"Leyland","postal_code":"PR25 3NP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"a563a7c30289f70cabd71a8435f9c89ce14f294f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"HWR ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Steven McCarthy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401488/persons-with-significant-control/individual/TzG3w1HOkJm08SzrOfUpJdeuRCY"},"name":"Mr Steven Mccarthy","name_elements":{"forename":"Steven","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12641189","data":{"address":{"address_line_1":"Station Road East","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0PG","premises":"74a","region":"Surrey"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"43aa066c962621c0fa55a95711a4d594d262c59b","kind":"individual-person-with-significant-control","links":{"self":"/company/12641189/persons-with-significant-control/individual/8FzqQb7wyL62dD1KXzpgPTeFWoY"},"name":"Mr Oliver Marshall","name_elements":{"forename":"Oliver","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12642129","data":{"address":{"address_line_1":"Pastures Way","address_line_2":"Golcar","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 4QG","premises":"5"},"ceased_on":"2020-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"8d3bb1990646a82207cc1d698c649cf988c942df","kind":"individual-person-with-significant-control","links":{"self":"/company/12642129/persons-with-significant-control/individual/mklGMIdSi9n999gkpRuQTEhg1-0"},"name":"Mr Benjamin Crowther","name_elements":{"forename":"Benjamin","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"13401678","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"3f4508742ced570eba826e96d015584cb5cccda2","kind":"individual-person-with-significant-control","links":{"self":"/company/13401678/persons-with-significant-control/individual/iuo3ffsmRMDagm3htY6LXRJw3Q0"},"name":"Alexander Robinson","name_elements":{"forename":"Alexander","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"09856759","data":{"address":{"country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 2DH","premises":"15 St James Court"},"ceased_on":"2020-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"f43c29704f0ada8fed848dbd98df8944bdabfaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/09856759/persons-with-significant-control/individual/gkt24HsNpQwdNjorag3R_NntRUg"},"name":"Mrs Livia Maria Vrote","name_elements":{"forename":"Livia","middle_name":"Maria","surname":"Vrote","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13401678","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"647a92a6f86028f1a3c95458e68e2c45127f21da","kind":"individual-person-with-significant-control","links":{"self":"/company/13401678/persons-with-significant-control/individual/OUq7XkLSc-U2on05xA2qddsu0xo"},"name":"Dr Kayleigh Marie Duggan","name_elements":{"forename":"Kayleigh","middle_name":"Marie","surname":"Duggan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401688","data":{"address":{"address_line_1":"Dowding Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3GP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"9f584aeeb59f44551130dfed78777a10110a476e","kind":"individual-person-with-significant-control","links":{"self":"/company/13401688/persons-with-significant-control/individual/fQ53wXrtP5uABI2Zu_ZJnOUTUbg"},"name":"Mr Kieran Glynn Close","name_elements":{"forename":"Kieran","middle_name":"Glynn","surname":"Close","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"12080279","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Two Dales","country":"England","locality":"Matlock","postal_code":"DE4 2FB","premises":"Park Grange","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"cdf0f36e1690e99ab9c4421e2ff9bd32a594d5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12080279/persons-with-significant-control/individual/1qC8hotQi0xOm731OjXYPlJodfs"},"name":"Mrs Michelle Margaret Waters","name_elements":{"forename":"Michelle","middle_name":"Margaret","surname":"Waters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"13401698","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Colombia","date_of_birth":{"month":3,"year":1960},"etag":"8f5f9e09212fb0f1e4e7673c21a907d8d51cbdb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13401698/persons-with-significant-control/individual/iI6R0BZmOko0TMill9XKiMlbUjU"},"name":"Lord Bo Louis Stefan Whitefield","name_elements":{"forename":"Bo","middle_name":"Louis Stefan","surname":"Whitefield","title":"Lord"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401888","data":{"address":{"address_line_1":"1 South Crescent","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 1SN","premises":"Eva Lett House"},"ceased_on":"2023-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"83893f95fb9f8087f5146c98b6d09793c9196c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13401888/persons-with-significant-control/individual/WXn3y3KPXTL3nK7IZtbmhue-EIg"},"name":"Mr Terry Ashmore","name_elements":{"forename":"Terry","surname":"Ashmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401888","data":{"address":{"address_line_1":"1 South Crescent","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 1SN","premises":"Eva Lett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"5967df11df20ecc53ec42bfe4f26ce966e495b07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401888/persons-with-significant-control/individual/-hzOdOOXBYkxxk3ewyws1bYDcnk"},"name":"Mr Michael Clarke","name_elements":{"forename":"Michael","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401898","data":{"address":{"address_line_1":"Aldow Enteprise Park","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"f54d82d4fba0ab9934c7887147ed8f56398b014c","kind":"individual-person-with-significant-control","links":{"self":"/company/13401898/persons-with-significant-control/individual/MXHEcGLajCJyuPx1yqc0NDm74_c"},"name":"Mr Paul James Trippett","name_elements":{"forename":"Paul","middle_name":"James","surname":"Trippett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401908","data":{"address":{"address_line_1":"May Court","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6UB","premises":"3"},"country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1988},"etag":"5293f9d9730d53d3a86c25e59d48bc258730bd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13401908/persons-with-significant-control/individual/QgoIw3GoVJzjQUWHCAP8lW9ob0s"},"name":"Mr Bashir Oladipupo Rufai","name_elements":{"forename":"Bashir","middle_name":"Oladipupo","surname":"Rufai","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13402218","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ca25e418c0db49af4195e44af4a1d8df11ea46fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13402218/persons-with-significant-control/individual/yTKgIL8vgdtDZpOlC9677q9r5iU"},"name":"Paul Kavanagh","name_elements":{"forename":"Paul","surname":"Kavanagh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12340139","data":{"address":{"address_line_1":"Minster Court","address_line_2":"C/O Isp Group @ Wework","country":"England","locality":"London","postal_code":"EC3R 7BB","premises":"2"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"bfe33851ed6fb73753d9fa49c5cb85d985ce1f08","kind":"individual-person-with-significant-control","links":{"self":"/company/12340139/persons-with-significant-control/individual/RTDZamWvF0-0yaBKYG0JJwROy6o"},"name":"Mr Justin Laurence Madgwick","name_elements":{"forename":"Justin","middle_name":"Laurence","surname":"Madgwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-29"}}
{"company_number":"13402228","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 5RH","premises":"248"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"06d5f7f7d8fed46a35bf2d4c795a35189a59e42a","kind":"individual-person-with-significant-control","links":{"self":"/company/13402228/persons-with-significant-control/individual/8_sv9tq7ZRR18Xs-lg9GcV0hXLU"},"name":"Mr Tarzan Craciun","name_elements":{"forename":"Tarzan","surname":"Craciun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402318","data":{"address":{"address_line_1":"11 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"84744e7bfd75c394ae3da71fbeed4405ee08ea8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13402318/persons-with-significant-control/individual/P8RV7ZfTMFg60GyP38XC_phHeWw"},"name":"Mr James Christopher Fenton","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402318","data":{"address":{"address_line_1":"11 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"cf6b4671eb3e4015ad1237bd790f712f44d13b99","kind":"individual-person-with-significant-control","links":{"self":"/company/13402318/persons-with-significant-control/individual/wFLfdLEE5Hw71DC2Ov2vyYNw_zA"},"name":"Miss Amandeep Sidhu","name_elements":{"forename":"Amandeep","surname":"Sidhu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12643009","data":{"address":{"address_line_1":"Adomar Road","country":"England","locality":"Dagenham","postal_code":"RM8 3LR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"490cbe86839607808ff7364016c58873c7eb8f8b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12643009/persons-with-significant-control/individual/M7NWGkjDhbCSlD29Sr4RJqiaa4U"},"name":"Mr Jake David Chapman","name_elements":{"forename":"Jake","middle_name":"David","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643019","data":{"address":{"address_line_1":"Dunton Road","country":"England","locality":"Basildon","postal_code":"SS15 4DB","premises":"The Old Granary","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"bbc9a988a8244dccac5befd08653d4f3a405b772","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12643019/persons-with-significant-control/individual/wgTrxsH8Y278PegCWwoY12-YPhk"},"name":"Mr David Anthony Sams","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Sams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13402458","data":{"address":{"address_line_1":"Glamis Close","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 8YR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"542921618d18d66c6fb730febba3c514d91ee68c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402458/persons-with-significant-control/individual/94Rg_M6FyLleD_EJEO6BrI6I5HY"},"name":"Mr Thomas George Howarth","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Howarth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402598","data":{"address":{"address_line_1":"Bethersden","country":"England","locality":"Ashford","postal_code":"TN26 3DS","premises":"Little Etchden"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"b05c953e2fa8427d812160cd303616f860d2a32c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402598/persons-with-significant-control/individual/uywrTcHZ0--6VePC_8teNp1qRLg"},"name":"Mr Anthony David Saunders","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402608","data":{"address":{"address_line_1":"Claydon Gardens","address_line_2":"Rixton","country":"England","locality":"Warrington","postal_code":"WA3 6FA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"dc2735f851bb32e23e4da2ea04b2cfafa29acee7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402608/persons-with-significant-control/individual/kg4GreZEYbCHq5ovNYl9hUgVmhc"},"name":"Mr Marcello Ghiretti","name_elements":{"forename":"Marcello","surname":"Ghiretti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"09352499","data":{"address":{"address_line_1":"Broadcroft Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 1NT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"0826f3ab5e46fe8926611b2c105c719ace60931f","kind":"individual-person-with-significant-control","links":{"self":"/company/09352499/persons-with-significant-control/individual/7Mg_W2w8IjB1O8wzBhUKKJHpmVs"},"name":"Mr Harenkumar Kanubhai Shah","name_elements":{"forename":"Harenkumar","middle_name":"Kanubhai","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-25"}}
{"company_number":"13402768","data":{"address":{"address_line_1":"Hillside Avenue","country":"England","locality":"Runcorn","postal_code":"WA7 4BW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"c9238ade0f2f7695ffd895ecda8ffcf79e78cf47","kind":"individual-person-with-significant-control","links":{"self":"/company/13402768/persons-with-significant-control/individual/rNI1K6pJJmlXP2MPWjqM9Cua7CQ"},"name":"Mr Jason Drury","name_elements":{"forename":"Jason","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402928","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Sheldon","country":"England","locality":"Birmingham","postal_code":"B26 3PX","premises":"2477"},"ceased_on":"2021-07-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"c0274a41908a49328f9a6c11d49c94611a8323e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13402928/persons-with-significant-control/individual/siGe9Qtxz9qvIdhQ6F6Agfc_cok"},"name":"Mr Viorel Ilie Dumitrascu","name_elements":{"forename":"Viorel","middle_name":"Ilie","surname":"Dumitrascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402938","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Lindford","country":"England","locality":"Bordon","postal_code":"GU35 0RG","premises":"24/26"},"ceased_on":"2022-11-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"68a213b16545907310fd2688171a489e7afcecde","kind":"individual-person-with-significant-control","links":{"self":"/company/13402938/persons-with-significant-control/individual/xJMWJOlf2oWzN_OtPhOJcu7E8Q0"},"name":"Emma Louise Roussel","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Roussel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402938","data":{"address":{"address_line_1":"The Coombes","address_line_2":"Bramley","country":"England","locality":"Guildford","postal_code":"GU5 0HT","premises":"1"},"ceased_on":"2022-11-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"af68334bca218ba081dbf00dca05c183756256a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13402938/persons-with-significant-control/individual/5N9qOlN4jJmlgzEWHktUkM0j5pg"},"name":"Scott Charles Ticehurst","name_elements":{"forename":"Scott","middle_name":"Charles","surname":"Ticehurst"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"06419359","data":{"address":{"country":"England","locality":"London","postal_code":"SE15 6BF","premises":"7 Donato Drive"},"ceased_on":"2021-03-29","etag":"d9d6a213a5841824fbfc5c267c8671e15533da0a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07393660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06419359/persons-with-significant-control/corporate-entity/4KgtDd-iYFEu3rclMh68UFj0wPc"},"name":"To Infinity And Beyond Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"12643899","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"02ea436d8f219d0ff715af8f1fb4f9a5064d952a","kind":"individual-person-with-significant-control","links":{"self":"/company/12643899/persons-with-significant-control/individual/hnM7o3NjNUi4XntwUzWOh5K7cVM"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13403098","data":{"address":{"address_line_1":"Marne Road","country":"England","locality":"Dagenham","postal_code":"RM9 4BU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"12fa6da1647dd8e1c8bf7f630927c13ab7326737","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403098/persons-with-significant-control/individual/RaiJ0Lc9YL7CN7qE4pkX2lykrUg"},"name":"Mr. Md Arifur Rahman","name_elements":{"forename":"Md","middle_name":"Arifur","surname":"Rahman","title":"Mr."},"nationality":"Bangladeshi","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC698888","data":{"address":{"address_line_1":"South Larch Way","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8YA","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"3379649395e59579c05ca00411c7c378d523c37a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698888/persons-with-significant-control/individual/DTp_4mwIf6HowG944_nl4yJIK_s"},"name":"Mr Dhyan Prakash Prakash","name_elements":{"forename":"Dhyan","middle_name":"Prakash","surname":"Prakash","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12644629","data":{"address":{"address_line_1":"The Middlings","country":"England","locality":"Sevenoaks","postal_code":"TN13 2NW","premises":"14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"9354d09341b7e8d07fefc79cc3fce0e4b6dab8b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644629/persons-with-significant-control/individual/rjXAim6e8qRxGDO3Zbjznh2UruU"},"name":"Adam Hibbert","name_elements":{"forename":"Adam","surname":"Hibbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13403258","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Rochdale","postal_code":"OL11 3AW","premises":"772"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"a46896e62d36607349ce78c622ed9d825820345b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403258/persons-with-significant-control/individual/3lbWgJPREcQSvG4eEwbWm38LlNQ"},"name":"Mr Muhammad Omer Anwar","name_elements":{"forename":"Muhammad","middle_name":"Omer","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403428","data":{"address":{"address_line_1":"Hunter Road","country":"United Kingdom","locality":"Belper","postal_code":"DE56 0HF","premises":"46","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"7ff9b3da931bcbc3bb5b51b10f53ce23858afeee","kind":"individual-person-with-significant-control","links":{"self":"/company/13403428/persons-with-significant-control/individual/ejbd4WSOhf4kxYs7TkqGb2Ph-u0"},"name":"Antony John Mcgurl","name_elements":{"forename":"Antony","middle_name":"John","surname":"Mcgurl"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13403438","data":{"address":{"address_line_1":"2 Jamaica Street","locality":"Liverpool","postal_code":"L1 0AF","premises":"26 Park Lane Plaza","region":"Mersey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"5b78be92ae559b22be5f08e6bd13a3b10a7adb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13403438/persons-with-significant-control/individual/Sy7irZ-2SOaOSTpHs34g34GrqjA"},"name":"Mr Mohammad Darvishani Fikouhi","name_elements":{"forename":"Mohammad","surname":"Darvishani Fikouhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13404118","data":{"address":{"address_line_1":"Blackall Road","country":"England","locality":"Exeter","postal_code":"EX4 4HE","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"2c58b548859c3772244e422c95b9244e8c92602b","kind":"individual-person-with-significant-control","links":{"self":"/company/13404118/persons-with-significant-control/individual/G-xI5S3DAyj83N4wQKwjtLd6L0I"},"name":"Mr Andrew Keith Clarke","name_elements":{"forename":"Andrew","middle_name":"Keith","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12645409","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"Leeds","postal_code":"LS2 7HZ","premises":"The Leeming Building"},"etag":"5b74af947e637174e51840436ac97f0b72ab5284","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08396630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12645409/persons-with-significant-control/corporate-entity/IUUL8Q6u4T397KBaoeTgkkdBPiQ"},"name":"Prescient Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"SC449479","data":{"address":{"address_line_1":"19  Canning Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EH","premises":"Exchange Tower"},"etag":"b705057850b966d0e6bb1575bb3d214d46fe9b8a","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Llp","place_registered":"Scotland","registration_number":"So305624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC449479/persons-with-significant-control/corporate-entity/opEgvtXI6N-8YS8GuYnW7LVsI_I"},"name":"Xt Property Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"12645429","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"b6cb6cee147bbbf15f3df4efee2c1abc21744113","kind":"individual-person-with-significant-control","links":{"self":"/company/12645429/persons-with-significant-control/individual/3A9o-_SqMPBe3aH9mwYqC50_EEM"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13404788","data":{"address":{"address_line_1":"1 Harlequin Close","country":"England","locality":"Barking","postal_code":"IG11 0FX","premises":"Flat 134 Ernest Websdale House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"23df5f4bb21d20d5ffd57032d6e02bb519973086","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404788/persons-with-significant-control/individual/lfbE9lH2ksiBaV9Ui1TuoWCIaOw"},"name":"Miss Yolanda Mapimbiro","name_elements":{"forename":"Yolanda","surname":"Mapimbiro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"10753358","data":{"address":{"address_line_1":"Orpington","country":"United Kingdom","locality":"United Kingdom","postal_code":"BR5 4HH","premises":"15 Renton Drive","region":"Kent"},"etag":"658e04498ea7249f396c3f23f6e3759d8205ff82","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England Wales","registration_number":"11563339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10753358/persons-with-significant-control/corporate-entity/DXYztPeWPpP9tv-R6r-cEXxJQew"},"name":"Karayi Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"12646229","data":{"address":{"address_line_1":"Dyne Road","country":"England","locality":"London","postal_code":"NW6 7DS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"be77054c33509493189ef9b4db16c37954ca4e69","kind":"individual-person-with-significant-control","links":{"self":"/company/12646229/persons-with-significant-control/individual/aaDtgkVUJ66wBxyPWRv9swT_UAo"},"name":"Ms. Mima Dimitrova","name_elements":{"forename":"Mima","surname":"Dimitrova","title":"Ms."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13406778","data":{"address":{"address_line_1":"Willoughby Road","address_line_2":"Broadgreen","country":"England","locality":"Liverpool","postal_code":"L14 6XB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"e53038f45efadd2efb0e4f892b6075de5bbeaa69","kind":"individual-person-with-significant-control","links":{"self":"/company/13406778/persons-with-significant-control/individual/rOwe6TxDWqgmLpb9UEQyPhuIzQI"},"name":"Mr Adam Dean Carroll","name_elements":{"forename":"Adam","middle_name":"Dean","surname":"Carroll","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13406778","data":{"address":{"address_line_1":"Stoneycroft Crescent","country":"England","locality":"Liverpool","postal_code":"L13 6QN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"6e4c315b5e39618f34476610a3442d6a0cb55843","kind":"individual-person-with-significant-control","links":{"self":"/company/13406778/persons-with-significant-control/individual/KfVJQ6PWo4YtoWhcpLYPDyYZ87U"},"name":"Miss Elle Louise Gillbanks","name_elements":{"forename":"Elle","middle_name":"Louise","surname":"Gillbanks","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12646959","data":{"address":{"address_line_1":"Princes Avenue","country":"Wales","locality":"Prestatyn","postal_code":"LL19 8RW","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"016242782112c1eb15ed1ee422bc6956a4957b14","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12646959/persons-with-significant-control/individual/f8i9406KWL00ozgJdHq7kPam430"},"name":"Mr Stephen Llewelyn Jones","name_elements":{"forename":"Stephen","middle_name":"Llewelyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12646959","data":{"address":{"address_line_1":"Princes Avenue","country":"Wales","locality":"Prestatyn","postal_code":"LL19 8RW","premises":"41"},"ceased_on":"2024-11-01","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"abdd93ebc946245ec7c52f6352016651e4769d86","kind":"individual-person-with-significant-control","links":{"self":"/company/12646959/persons-with-significant-control/individual/_8BJb_nRFTcSdrLufwMqZ2BhRdc"},"name":"Miss Lyndsay Jones","name_elements":{"forename":"Lyndsay","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"06379728","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House"},"etag":"7e48816004caac400c44b293d1f56b5a1c2f6181","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"11478357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06379728/persons-with-significant-control/corporate-entity/0mxDN1vehxS5H_-4pPQt1MdwQc4"},"name":"Cjnl Investments Limited","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2021-04-27"}}
{"company_number":"09098239","data":{"address":{"address_line_1":"Morley Road","country":"Wales","locality":"Abertillery","postal_code":"NP13 1TP","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1979},"etag":"009f4cd341e9edae5467025de74fbc08e0241de9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09098239/persons-with-significant-control/individual/6rWwE_429lO1M86lfPHYTdyeeKY"},"name":"Mrs Rachel Louise Taylor","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"12407388","data":{"address":{"address_line_1":"C/O Morgan Keen Accountants, High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"70b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"52da9681df6434d7c4dc9017ed2d30f58b3c0b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12407388/persons-with-significant-control/individual/cSdiustcGjFDFJYInMem_1p6J1o"},"name":"Ms Jane Hibbet","name_elements":{"forename":"Jane","surname":"Hibbet","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12647699","data":{"address":{"address_line_1":"36 High Street","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8JN","premises":"Blow Abbott"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"35e8665efb3ba1a98cf1f986644a3f7cccbc5d22","kind":"individual-person-with-significant-control","links":{"self":"/company/12647699/persons-with-significant-control/individual/7WTB5LB3IG42ebd9uHYvIV-pPBc"},"name":"Mr Nathan Adams","name_elements":{"forename":"Nathan","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12647699","data":{"address":{"address_line_1":"36 High Street","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8JN","premises":"Blow Abbott"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"711a1ebef97e16f86396d4ef6f5d0e974704b9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12647699/persons-with-significant-control/individual/_7prWyY4l0TdJvKCfM2MykExpp4"},"name":"Mr Martin John Schiele","name_elements":{"forename":"Martin","middle_name":"John","surname":"Schiele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12648179","data":{"address":{"address_line_1":"Shepherds Bush Road","country":"United Kingdom","locality":"London","postal_code":"W6 7PH","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"da8437cb41717a89be0cee905e93e8cadbe8b973","kind":"individual-person-with-significant-control","links":{"self":"/company/12648179/persons-with-significant-control/individual/3miR8fyKoEv4RN7GJx3t-Pbs_Fo"},"name":"Mr Sele Bara","name_elements":{"forename":"Sele","surname":"Bara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12648189","data":{"address":{"address_line_1":"17a Laburnum Grove","country":"United Kingdom","locality":"Reapham","postal_code":"NR10 4LY","premises":"Herne House"},"ceased_on":"2023-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"ac9cd81fc97a794954d780f10335de0033205e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12648189/persons-with-significant-control/individual/EIXGwSOI4Ln0F6MY99mh_efKxis"},"name":"Mr Trevor William Mitchell","name_elements":{"forename":"Trevor","middle_name":"William","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13407378","data":{"address":{"address_line_1":"25 Barbourne Road","country":"England","locality":"Worcester","postal_code":"WR1 1RU","premises":"Thorneloe House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"c12e4f62a94b77fbc3b6d7eb9871ef3c3f292d5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407378/persons-with-significant-control/individual/oLLISKT5hHYVL1pb3Dxnn-81GO8"},"name":"Mr Simon Lee O'Gorman","name_elements":{"forename":"Simon","middle_name":"Lee","surname":"O'Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407378","data":{"address":{"address_line_1":"25 Barbourne Road","country":"England","locality":"Worcester","postal_code":"WR1 1RU","premises":"Thorneloe House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"fe01c2b92240e0819ca6689554750c460eb7319a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407378/persons-with-significant-control/individual/sImaoOHZaWSy0ue9EFeUs2RQeAw"},"name":"Mrs Jane Louisa O'Gorman","name_elements":{"forename":"Jane","middle_name":"Louisa","surname":"O'Gorman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12648399","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1993},"etag":"667186cfb2850ba87c6af2afcbb9d1f91cb9d424","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648399/persons-with-significant-control/individual/q3plO4-RB9RY9Mra6jTHxCqOpBY"},"name":"Mr Karl Jonathan Jarl Wellershaus","name_elements":{"forename":"Karl","middle_name":"Jonathan","surname":"Jarl Wellershaus","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2020-06-05"}}
{"company_number":"12648399","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1996},"etag":"cfc0d17b9c568bba5d6cbe5dc6858f145d08c95b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648399/persons-with-significant-control/individual/v1e2jGjRHmBxJsiK8B7keJrIGBA"},"name":"Mr Karl Johan Jacob Jarl Wellershaus","name_elements":{"forename":"Karl","middle_name":"Johan Jacob","surname":"Jarl Wellershaus","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2020-06-05"}}
{"company_number":"12648399","data":{"address":{"address_line_1":"Stenbocksgatan 8a","country":"Sweden","locality":"Malmo","premises":"Jw Group Sweden Ab"},"etag":"64b74906f77e3d81ef3a71a3e02289487beb0249","identification":{"country_registered":"Sweden","legal_authority":"Aktiebolagslag (2005:551)","legal_form":"Private Corporation","place_registered":"Bolagsverket","registration_number":"559126-4121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12648399/persons-with-significant-control/corporate-entity/3Ppx7EFnuGgDo3anBvCSEv7Cns4"},"name":"Jw Group Sweden Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"OC432009","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1LQ","premises":"1"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1983},"etag":"db81cf594166fa2a02e3a53191c25146aef0d535","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432009/persons-with-significant-control/individual/5zS5k4x00CW6uYa2LrtAYolQG4o"},"name":"Dmitry Alekseenko","name_elements":{"forename":"Dmitry","surname":"Alekseenko"},"nationality":"Russian","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-05"}}
{"company_number":"OC432009","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1LQ","premises":"1"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1983},"etag":"214dd9e58e57eacd2f2d65a3d62e48e21e5539ce","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432009/persons-with-significant-control/individual/OcHsYN0mtCCZdp04h4urIDWm7Fw"},"name":"Anton Prudnikov","name_elements":{"forename":"Anton","surname":"Prudnikov"},"nationality":"Russian","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-05"}}
{"company_number":"13407388","data":{"address":{"address_line_1":"Wick Lane","country":"England","locality":"Bournemouth","postal_code":"BH6 4JX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"88cfdb907d8b882859c8103fbb85a314eb3535a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13407388/persons-with-significant-control/individual/wlRtlNX_cA8rmMflP69mu5xd5wE"},"name":"Mr Adam David Parr","name_elements":{"forename":"Adam","middle_name":"David","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12648589","data":{"address":{"address_line_1":"Swallow Road","address_line_2":"Coxheath","country":"England","locality":"Maidstone","postal_code":"ME17 4FE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"c04879cc10583fae941c93fcd9ac6401aca35361","kind":"individual-person-with-significant-control","links":{"self":"/company/12648589/persons-with-significant-control/individual/H4tMeyogoCkvUCByOiF0OaJJyFg"},"name":"Ms Jemma Victoria Williams","name_elements":{"forename":"Jemma","middle_name":"Victoria","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13408938","data":{"address":{"address_line_1":"Ridgeway","country":"United Kingdom","locality":"Etchingham","postal_code":"TN19 7PJ","premises":"3","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"7a8b82fb6eecb699593bbdd41a9ed7615509f074","kind":"individual-person-with-significant-control","links":{"self":"/company/13408938/persons-with-significant-control/individual/wnisLCDc9lTtyUmh_ggWAJHHtjs"},"name":"Kristopher Graham Chittenden","name_elements":{"forename":"Kristopher","middle_name":"Graham","surname":"Chittenden"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13408948","data":{"address":{"address_line_1":"Greatfen Road","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5UH","premises":"54","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"720b42aef6978db8fa1bd643056def64f15bc75b","kind":"individual-person-with-significant-control","links":{"self":"/company/13408948/persons-with-significant-control/individual/U1UfLWBAWImuuiNX17uCB0V8yBw"},"name":"Adam Ellis","name_elements":{"forename":"Adam","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12294889","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"6d476780d54359de90100e4f8487b5fdae6a1ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/12294889/persons-with-significant-control/individual/5n9pd4Och7TVaK2ql0490g_SEUw"},"name":"Mr David Von Weisl","name_elements":{"forename":"David","surname":"Von Weisl","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-10"}}
{"company_number":"13409388","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW10 7SU","premises":"Space House Space Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"4b3a71372cefd8e6db8040fd3d46caa016acb4f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409388/persons-with-significant-control/individual/mDY3S-7VWxa4E-AbtKJycAyHQ0Y"},"name":"Amna Basit","name_elements":{"forename":"Amna","surname":"Basit"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12648789","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Southall","postal_code":"UB2 4BD","premises":"C/O Vandys Accounting Ltd H9 Charles House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"46165fae2021b9c602b982ad23ab11ec55373258","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648789/persons-with-significant-control/individual/7n8l3rHDzLOWiQks3L7c_WrF2-E"},"name":"Mr Manmohan Singh Arora","name_elements":{"forename":"Manmohan","middle_name":"Singh","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12648999","data":{"address":{"address_line_1":"Redesmere Drive","country":"England","locality":"Alderley Edge","postal_code":"SK9 7UR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"3ccf2cfe43f5d4dcbf7e1ea2e5f699da6f01e9d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12648999/persons-with-significant-control/individual/-XHjk-NttqGQ8p4qIG6TVm66fuw"},"name":"Mr Scott Ashley Purslow","name_elements":{"forename":"Scott","middle_name":"Ashley","surname":"Purslow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"NI679418","data":{"address":{"address_line_1":"Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"54"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1959},"etag":"ea95d88c79aace41bd3d4f4bc9f5652a9f3867c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679418/persons-with-significant-control/individual/cblDiy97VOYp95WIx5JNeQ2i2UU"},"name":"Mr John Brady","name_elements":{"forename":"John","surname":"Brady","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410048","data":{"address":{"address_line_1":"Eindhoven Close","country":"England","locality":"Carshalton","postal_code":"SM5 2FD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"d2fd2db487d003408993abe161497d9260b844f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410048/persons-with-significant-control/individual/hKZxUdvWK0Onn2yTPhVB03YjH9o"},"name":"Mr Daniel Michael Hooton","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Hooton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410048","data":{"address":{"address_line_1":"12a Street","address_line_2":"Jumeirah,","country":"United Arab Emirates","locality":"Umm Suqeim 3","postal_code":"DU BAI","premises":"Villa 11"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1975},"etag":"29192d871ad37769fd2dd61676eae8399a5e5a50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410048/persons-with-significant-control/individual/gy4qBpqldLTpFnW0Oo2y2J_paPc"},"name":"Mr Rhys Comley","name_elements":{"forename":"Rhys","surname":"Comley","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12649169","data":{"address":{"address_line_1":"Mole Hall Estate","address_line_2":"Widdington","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 3SP","premises":"Unit D4","region":"Essex"},"ceased_on":"2024-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9ef6c9d37ee21dcb20107cd2c5ca30c9a4f25192","kind":"individual-person-with-significant-control","links":{"self":"/company/12649169/persons-with-significant-control/individual/Tav-VoITbdqM0c97bzb9fBDSo8M"},"name":"Miss Courtney May Ketley","name_elements":{"forename":"Courtney","middle_name":"May","surname":"Ketley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"01941298","data":{"address":{"address_line_1":"15 Nimrod Way","address_line_2":"East Dorset Trade Park","locality":"Ferndown","postal_code":"BH21 7SH","region":"Dorset"},"ceased_on":"2024-08-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"3ec401322636bf778f7ac8e259954af52cecd2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/01941298/persons-with-significant-control/individual/2Y_PylKBLyHP0UbN2xPnw4fxPNM"},"name":"Miss Hannah Louise Wadland","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Wadland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"08534369","data":{"address":{"address_line_1":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1LT","premises":"30 Adelaide Road","region":"Greater Manchester"},"ceased_on":"2022-08-31","etag":"9550ba85fdff8aaaada62bc9e03a2c5b9c6315f6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07562438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08534369/persons-with-significant-control/corporate-entity/Iry3GzOjMPk9W63ZObZvtBW4qOw"},"name":"J Barratt Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13410678","data":{"address":{"address_line_1":"13 St Marys Street","country":"England","locality":"Stamford","postal_code":"PE9 2DE","premises":"C/O Psf Accounting"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ed89efa15a9bea1fb6656ac2d3a8eb5a32f7d4ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410678/persons-with-significant-control/individual/GyGIQ8Eo_unEbEHC7ZuyJnLWgEQ"},"name":"Mr Jonathan Andrew Lawrence","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-20"}}
{"company_number":"04858409","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Great Bookham","postal_code":"KT23 3PB","premises":"11"},"etag":"1e41038aea86b74c70f4f31101cef37847484d0f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"4527726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04858409/persons-with-significant-control/corporate-entity/RBtaaE6SxPNwBjTbpdIRuWxuLI4"},"name":"System Day (Nominees) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"13410678","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 1QS","premises":"60"},"ceased_on":"2023-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"96c0ed62b0aa47ac99771cb46ec90a14faf86672","kind":"individual-person-with-significant-control","links":{"self":"/company/13410678/persons-with-significant-control/individual/C_fMZg7T6KbpHYMAelV0akXOI9c"},"name":"Mr Leon Jay Iacono","name_elements":{"forename":"Leon","middle_name":"Jay","surname":"Iacono","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"10155049","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1BL","premises":"44 Nottingham Road","region":"Nottinghamshire"},"ceased_on":"2019-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"efbfd06b060cf223234d28e004631e444b9ba55e","kind":"individual-person-with-significant-control","links":{"self":"/company/10155049/persons-with-significant-control/individual/knFJAi0sNC-egBwT4-PKehClG-8"},"name":"Mr David Kevin Solomon","name_elements":{"forename":"David","middle_name":"Kevin","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"13411408","data":{"address":{"address_line_1":"Great Russell Street","country":"England","locality":"London","postal_code":"WC1B 3PS","premises":"92-93"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b82d515a1854142d5515246f91d1d3349ba199e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13411408/persons-with-significant-control/individual/AT4vFJ0Rz_f35kzAzfgYQfEfV1o"},"name":"Dr Kevin Matthew","name_elements":{"forename":"Kevin","surname":"Matthew","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411418","data":{"address":{"address_line_1":"Phillip Street","country":"United Kingdom","locality":"Aberpennar","postal_code":"CF45 4BG","premises":"93","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"bdf4dbe6e8db89bb54da0d77d7302715d3f99fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13411418/persons-with-significant-control/individual/8lMGmZ-0FHONpqtLuPXHmMh-wL4"},"name":"Benjamin Christian Andre Guiver","name_elements":{"forename":"Benjamin","middle_name":"Christian Andre","surname":"Guiver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13412078","data":{"address":{"address_line_1":"Thingoe Hill","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 6BQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"6e235a753b6aa6bc34731a49ccd298404d8b5d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412078/persons-with-significant-control/individual/fv_2j2Y06BkdHv1ns5JjFvga1m4"},"name":"Mr Chris John Talbott","name_elements":{"forename":"Chris","middle_name":"John","surname":"Talbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412078","data":{"address":{"address_line_1":"Thingoe Hill","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 6BQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"a1ed8cb635b72aa02d9cec5b5fc118930ac078ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412078/persons-with-significant-control/individual/nCQPKzqaVc-OiBtNZZJoNvHwSxI"},"name":"Mr Ben Peter Seaman","name_elements":{"forename":"Ben","middle_name":"Peter","surname":"Seaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412728","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Malton","postal_code":"YO17 7LY","premises":"5c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"5e55633ba23b6648ea3e76d25b52b954f4008778","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT SOLUTIONS YORKSHIRE LTD ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Lewis Jennison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412728/persons-with-significant-control/individual/yPIFcJtyEfatNfSMhScJHgkL40M"},"name":"Mr Lewis Jennison","name_elements":{"forename":"Lewis","surname":"Jennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13412738","data":{"address":{"address_line_1":"Imp Du Petit Pre","country":"France","locality":"Ferrieres En Bray","postal_code":"76220","premises":"8","region":"France"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1992},"etag":"d60b7f9931eca1ac57d8bc2b7ed1539eba956465","kind":"individual-person-with-significant-control","links":{"self":"/company/13412738/persons-with-significant-control/individual/R8abmPs2H_jBLFuOsC-3snguBcA"},"name":"Marc Andre Joseph Demarest","name_elements":{"forename":"Marc","middle_name":"Andre Joseph","surname":"Demarest"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11761568","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard, London"},"ceased_on":"2022-10-11","etag":"1f66062b22771b2d9bfd56c33d8d1656c513f841","identification":{"legal_authority":"Ibc","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11761568/persons-with-significant-control/corporate-entity/YK7PjBCAU7EepsiMpsrmNaT2pYQ"},"name":"International Human Rights Advisors Llc","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-05-19"}}
{"company_number":"12649349","data":{"address":{"address_line_1":"Powers Court Road","address_line_2":"Barton On Sea","country":"England","locality":"New Milton","postal_code":"BH25 7PD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"7b07b01dd4d27500b02dd6efde8fdb2e7f22f92e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12649349/persons-with-significant-control/individual/GtTPvlHSqSLqtdhuydkkhIqG07Q"},"name":"Mr. Nicholas Richard Wadsworth","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Wadsworth","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"06903109","data":{"address":{"address_line_1":"Lydney Avenue","locality":"Heald Green","postal_code":"SK8 3LT","premises":"17","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"2a72896c12d2b600c0f85e142289596bb87021ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06903109/persons-with-significant-control/individual/u60pCzu2EudGkwGoL8Ff-y30hWs"},"name":"Mr Robert Ellison","name_elements":{"forename":"Robert","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-13"}}
{"company_number":"13413138","data":{"address":{"address_line_1":"Whitelands Avenue","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5RG","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"0f63ae8cce9b19e39ffecaedbc260c143289d98d","kind":"individual-person-with-significant-control","links":{"self":"/company/13413138/persons-with-significant-control/individual/PPUF8ztvvu3BkRpl3EFNznm9LkA"},"name":"Mr Harry Mirpuri","name_elements":{"forename":"Harry","surname":"Mirpuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12609998","data":{"address":{"address_line_1":"Floodgates Farm","country":"United Kingdom","locality":"West Grinstead","postal_code":"RH13 8LH","premises":"Partridge Barn"},"etag":"9bf1a35a33614783c8804f2e8e417091c26efd73","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02598278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12609998/persons-with-significant-control/corporate-entity/gjLtE2IquPXxgHmKhBKa4VXRj-U"},"name":"Sextant Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"12650559","data":{"address":{"address_line_1":"Swaine Street","country":"England","locality":"Nelson","postal_code":"BB9 7AW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"6c66218289395a1a7d45797d829d20291e74a1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12650559/persons-with-significant-control/individual/fp8eoso6hoyNzUpIyytMZk64kTc"},"name":"Mr Junaid Alam Begum","name_elements":{"forename":"Junaid","middle_name":"Alam","surname":"Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13413608","data":{"address":{"address_line_1":"Blunden Way","address_line_2":"Suite 4, Dunlin Court","country":"England","locality":"Horley","postal_code":"RH6 8GJ","premises":"2","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1957},"etag":"645541e24cd8d63bdeed7f57ca456f46d6d8dee1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413608/persons-with-significant-control/individual/8Xg7L5zXh31sQJQINJnLhwLkZ4w"},"name":"Mr Anthony James Matthews","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Matthews","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414318","data":{"address":{"address_line_1":"Ealing Road","country":"England","locality":"Wembley","postal_code":"HA0 4BN","premises":"93"},"ceased_on":"2023-06-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"26a1e8f26c4689b7717f384c0443f93ac8ce0bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13414318/persons-with-significant-control/individual/KO58NUMkmfbRtvhsgX2_slduQH4"},"name":"Mr Jatinkumar Arvindbhai Patel","name_elements":{"forename":"Jatinkumar","middle_name":"Arvindbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"SL034968","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"EC2V 7AN","premises":"100"},"etag":"89ba8128b2156d0c4a0bd8eb60a7c70ea322a988","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"Oc429825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034968/persons-with-significant-control/corporate-entity/Bx0KbDSJ8aNlQdbcY0YeEmFpT6c"},"name":"Livingbridge 7 General Partner Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2021-05-13"}}
{"company_number":"13415618","data":{"address":{"address_line_1":"156 High Road","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2LN","premises":"Office 1"},"ceased_on":"2021-06-11","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1998},"etag":"2171e3ba00e1c8c52c9dc4abfaa0ed12037e00b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13415618/persons-with-significant-control/individual/OJt6svb13e-f2u5F2dpUA7hqjSQ"},"name":"Morgan Harrhy","name_elements":{"forename":"Morgan","surname":"Harrhy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12650569","data":{"address":{"address_line_1":"22-24 Market Place","country":"United Kingdom","locality":"Swaffham","postal_code":"PE37 7QH","premises":"Norfolk House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"5c150e45953e647e9d77086dd8f9b4133b3f8fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12650569/persons-with-significant-control/individual/zmlmPWl3URbqrJla9mku9nlna9Y"},"name":"Mrs Rachel Ottley","name_elements":{"forename":"Rachel","surname":"Ottley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12459668","data":{"address":{"address_line_1":"169 Blackmoorfoot Road","address_line_2":"Crosland Moor","country":"England","locality":"Huddersfield","postal_code":"HD4 5AP","premises":"C/O Taxvise Accountants"},"ceased_on":"2022-04-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"a05a09d89c688225e65472e36692f441e7624e41","kind":"individual-person-with-significant-control","links":{"self":"/company/12459668/persons-with-significant-control/individual/s84i9_hZ0pZEw1jH4mVep9BcC7A"},"name":"Mr Salaheldeen Mohammad Al-Hassan","name_elements":{"forename":"Salaheldeen","middle_name":"Mohammad","surname":"Al-Hassan","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12650639","data":{"address":{"address_line_1":"131 High Street","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8HH","premises":"Front Suite, First Floor,","region":"Middlesex"},"ceased_on":"2020-07-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"dc690d5eb74356611e732dd8f8b7d97b3f400a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12650639/persons-with-significant-control/individual/NAcPsRd2hTGSGwxbgA3_LKwVbP4"},"name":"Mr David Garcia Perez","name_elements":{"forename":"David","surname":"Garcia Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13418148","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"dfc375e26a06ac1f27bdf1e0c7ea17744416d242","kind":"individual-person-with-significant-control","links":{"self":"/company/13418148/persons-with-significant-control/individual/XWapPfQh8NSfYTvZhwzoCJIr-1A"},"name":"Mr Fozlay Elahi Hamza","name_elements":{"forename":"Fozlay","middle_name":"Elahi","surname":"Hamza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418158","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6, Riverside Business Centre"},"ceased_on":"2021-06-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"6095a783b1b22cddc7865fe3985f2376021a6116","kind":"individual-person-with-significant-control","links":{"self":"/company/13418158/persons-with-significant-control/individual/1v8idfvVSKmcAj7eUDJgVh7Swcc"},"name":"Courtney Emery","name_elements":{"forename":"Courtney","surname":"Emery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12373718","data":{"address":{"address_line_1":"Claremont Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"ceased_on":"2022-03-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"5d6a809b2a17749fd67a016e17f709d3d2866fca","kind":"individual-person-with-significant-control","links":{"self":"/company/12373718/persons-with-significant-control/individual/yGU40l9aMwUgTmy3g-SWuy7DxnU"},"name":"Mr Harry George Pimm","name_elements":{"forename":"Harry","middle_name":"George","surname":"Pimm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12650649","data":{"address":{"address_line_1":"Russell Lane","country":"United Kingdom","locality":"London","postal_code":"N20 0BA","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"83d090914a53d328b16c4fde002ce91338ff0f6a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650649/persons-with-significant-control/individual/Q5EZBTPNVzh_kEVcKBD5Zz02WsI"},"name":"Mr Sabri Aydemir","name_elements":{"forename":"Sabri","surname":"Aydemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13418648","data":{"address":{"address_line_1":"Matlock Road, Eastbourne","country":"England","locality":"East Sussex","postal_code":"BN20 7RA","premises":"5"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1971},"etag":"c46635eb1d103da8309730e5a1d6acd1394080ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13418648/persons-with-significant-control/individual/ywcTIgl421Fu3BYbriM8oGgx3OI"},"name":"Mr Ganggang Bai","name_elements":{"forename":"Ganggang","surname":"Bai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418988","data":{"address":{"address_line_1":"Dew Way","country":"England","locality":"Calne","postal_code":"SN11 8HD","premises":"16"},"ceased_on":"2025-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"cc03b13b90fae8dd15ecca7201eb60fe593a6d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13418988/persons-with-significant-control/individual/YF9Yt_GTAdO0LiSNO2F7NloDBX4"},"name":"Mr David Ivan Oliver","name_elements":{"forename":"David","middle_name":"Ivan","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418988","data":{"address":{"address_line_1":"Cheltenham Road","address_line_2":"Beckford","country":"England","locality":"Tewkesbury","postal_code":"GL20 7AL","premises":"Lauren House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"8b838d520183e1927b55bd38b9e973ab3434a88d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418988/persons-with-significant-control/individual/I_kIwEd73PYxNhnIezidnh__9_w"},"name":"Mr Jack Michael Oliver","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12650679","data":{"address":{"country":"United Kingdom","locality":"Otley","postal_code":"LS21 3AS","premises":"30 Westgate","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"12540b0898c4584517cb396ec5d57e28c59fc98d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650679/persons-with-significant-control/individual/F2QwTIJVALpl4MEfj3_lbWLyKH0"},"name":"Mr Gareth David Ellis","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13418988","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Farnborough","postal_code":"GU14 6NT","premises":"5"},"ceased_on":"2025-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"93c68dd98106b04413a3dccb503f681d0597a099","kind":"individual-person-with-significant-control","links":{"self":"/company/13418988/persons-with-significant-control/individual/4I4w1hoCXli8gP_QrjOImzjxN_Q"},"name":"Mr Daniel William Oliver","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419158","data":{"address":{"address_line_1":"Tufton Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1EZ","premises":"24 Newlyn Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"43d26b8f9efed34e22a6843d965ffa161956df1d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419158/persons-with-significant-control/individual/D-YNN4CEocVvxjITuvykVhwutFU"},"name":"Mrs Oscarine Nana","name_elements":{"forename":"Oscarine","surname":"Nana","title":"Mrs"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"10259709","data":{"address":{"address_line_1":"Mills Way","locality":"Amesbury","postal_code":"SP4 7RX","premises":"Unit F10 - Mills House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a5f52b422bb03087c3154cc246083873646b5bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10259709/persons-with-significant-control/individual/sZcYra5pdvEY9qVoLsJ-P8A6NWY"},"name":"Mr Zoltan Szam","name_elements":{"forename":"Zoltan","surname":"Szam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13419538","data":{"address":{"address_line_1":"Yeames Close","country":"United Kingdom","locality":"London","postal_code":"W13 0LS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"023e1aa9693d9c67cac5ad0c211826e31f07c435","kind":"individual-person-with-significant-control","links":{"self":"/company/13419538/persons-with-significant-control/individual/z49io4ycGKDK-r8xqMNQS6Qi-9o"},"name":"Simranjeet Talwar","name_elements":{"forename":"Simranjeet","surname":"Talwar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"01235938","data":{"address":{"address_line_1":"Dalston Drive","address_line_2":"Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 5LL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"7975260f4c95cc314ad01d63f06fb0d693d43bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01235938/persons-with-significant-control/individual/LkCDCS1PDhNp4J5ptiMy1z2cdMA"},"name":"Jamie Vincent Richardson","name_elements":{"forename":"Jamie","middle_name":"Vincent","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"12650709","data":{"address":{"address_line_1":"Den Bank Drive","country":"England","locality":"Sheffield","postal_code":"S10 5PG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6a2a273dc2538d6c2d6c05cd9bebf2315a2a3ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/12650709/persons-with-significant-control/individual/TiQUppYxEPcIHVlIrxZxFwfUNOg"},"name":"Mr Benjamin Peter Beagles","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Beagles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650739","data":{"address":{"address_line_1":"Albert (Pha) Office 2","address_line_2":"Bath Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8NQ","premises":"Timsons Business Centre"},"ceased_on":"2024-01-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"22460f009a2efc7b4b576e73d30301957d90bfdc","kind":"individual-person-with-significant-control","links":{"self":"/company/12650739/persons-with-significant-control/individual/tjlzY8hfWbWT2mzPIIJCXxAbvUM"},"name":"Mr Jordan Peter Souster","name_elements":{"forename":"Jordan","middle_name":"Peter","surname":"Souster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12650749","data":{"address":{"address_line_1":"Crow Lane","address_line_2":"Henbury","country":"England","locality":"Bristol","postal_code":"BS10 7DR","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"b05e82b704482bec4316e1e6803a7727ff272f32","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650749/persons-with-significant-control/individual/6PtsxZ1-_LyKjEoU7ncvKZULdJ4"},"name":"Mr Akif Latif","name_elements":{"forename":"Akif","surname":"Latif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650749","data":{"address":{"address_line_1":"Crow Lane","address_line_2":"Henbury","country":"England","locality":"Bristol","postal_code":"BS10 7DR","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"7d876c13b420b9577fd8215dc6426a6a14d99ba2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650749/persons-with-significant-control/individual/a32MJf1uz5s28fe6R09_HuR_Zck"},"name":"Mr Santokh Singh","name_elements":{"forename":"Santokh","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13419688","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"faef5436f8ddd4be1a358245954acde39dc2d19b","kind":"individual-person-with-significant-control","links":{"self":"/company/13419688/persons-with-significant-control/individual/sm3SBFcr5LuddezclaSzMeJDtS4"},"name":"Miss Solene Roxane Marvian","name_elements":{"forename":"Solene","middle_name":"Roxane","surname":"Marvian","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419688","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"6bbeb01be6fededd1dbe46aa50e72e770b644a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13419688/persons-with-significant-control/individual/3ZyF4TKbaVWiCFjvW2DNLbAjtjQ"},"name":"Mr Hajre Hyseni","name_elements":{"forename":"Hajre","surname":"Hyseni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419888","data":{"address":{"address_line_1":"Luther Close","country":"England","locality":"Edgware","postal_code":"HA8 8YY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e15e61583dbbffd78b3e4fc2386515e31fc32746","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419888/persons-with-significant-control/individual/IWBC-43BliNFB-_PJnGNyBSYuEs"},"name":"Mrs Aliona Darii","name_elements":{"forename":"Aliona","surname":"Darii","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13166308","data":{"address":{"address_line_1":"Colney Hatch Lane","address_line_2":"Muswell Hill","country":"England","locality":"London","postal_code":"N10 1ET","premises":"200b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"05004e3a4d017a86bd2a0cef94647445a48bc0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13166308/persons-with-significant-control/individual/5Uck72iT3efIsxBsSXLDwKaNrZ4"},"name":"Mr Andrew Thomas Trott","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Trott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13096118","data":{"address":{"address_line_1":"Central Park","address_line_2":"Halesowen Road","country":"United Kingdom","locality":"Netherton","postal_code":"DY2 9NW","premises":"Unit 4e"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1996},"etag":"502b9e192358e6c7de7e229a852727ba11a26ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/13096118/persons-with-significant-control/individual/0TLXT6BvGmaER6DNfr4crFz91KM"},"name":"Ms Leslie Tagok","name_elements":{"forename":"Leslie","surname":"Tagok","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13372608","data":{"address":{"address_line_1":"Daneshill Lane","address_line_2":"Cadishead","country":"United Kingdom","locality":"Manchester","postal_code":"M44 5GN","premises":"7"},"ceased_on":"2021-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"895371cb2439e1e571fec1a1f5fb6680cb93f517","kind":"individual-person-with-significant-control","links":{"self":"/company/13372608/persons-with-significant-control/individual/GYgFKb-uDQi-m6tnuCiPnBadqYE"},"name":"Mrs Stacy Yates","name_elements":{"forename":"Stacy","surname":"Yates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12650809","data":{"address":{"address_line_1":"Stourbridge Road","country":"England","locality":"Halesowen","postal_code":"B63 3TT","premises":"Church Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"8da4155ac727950525f70dfa4f0b2f5dbb8125a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12650809/persons-with-significant-control/individual/UguSC1oKpYV7TJdA7P7ebcgpLxE"},"name":"Mr Simon Lloyd Edwards","name_elements":{"forename":"Simon","middle_name":"Lloyd","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"08973078","data":{"address":{"address_line_1":"Locust Street","address_line_2":"De Moines","country":"United States","locality":"Iowa","premises":"1716"},"ceased_on":"2021-01-12","etag":"8d4179d38818e8725782a670c5e28b3c7e0a4eff","identification":{"legal_authority":"Iowa Business Crorporation Act","legal_form":"Public Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08973078/persons-with-significant-control/legal-person/0v-dNySvLyIM2J-kMjxW-HOJxgg"},"name":"Meredith Corporation","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-05-25"}}
{"company_number":"12650809","data":{"address":{"address_line_1":"Graiseley Row","country":"England","locality":"Wolverhampton","postal_code":"WV2 4HE","premises":"Unit 18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"f8b4a31790e4411862b891e2356cf03d7f5e35ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12650809/persons-with-significant-control/individual/qRWTiM2qMGb2brIfeGXL2woKAvY"},"name":"Mr Martin Andrew Brown","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13420228","data":{"address":{"address_line_1":"Catharine Place","address_line_2":"First Floor","country":"England","locality":"Bath","postal_code":"BA1 2PR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"aea82c5f12d10350123a5ab2f84c8d725d14ad07","kind":"individual-person-with-significant-control","links":{"self":"/company/13420228/persons-with-significant-control/individual/OB3rHdUbWV8L7mOa6TUnW5ohCPs"},"name":"Mr Mengping Luo","name_elements":{"forename":"Mengping","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13420228","data":{"address":{"address_line_1":"Catharine Place","address_line_2":"First Floor","country":"England","locality":"Bath","postal_code":"BA1 2PR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"fa1a0be20d89bc845a7fac1fbaba22e41714b0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13420228/persons-with-significant-control/individual/IHUVh3o3JGfw5bJIgngF_fELyD8"},"name":"Mr Iain Paul Gutcher","name_elements":{"forename":"Iain","middle_name":"Paul","surname":"Gutcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12650809","data":{"address":{"address_line_1":"Greyhound Lane","country":"England","locality":"Stourbridge","postal_code":"DY8 3AA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"89c821f29fe9015e7f3cc48217de3a7c2903308c","kind":"individual-person-with-significant-control","links":{"self":"/company/12650809/persons-with-significant-control/individual/NvXlozP_J4f2FY14-ah4ilnram4"},"name":"Mr Andrew John Baylie","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Baylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13281358","data":{"address":{"address_line_1":"7 King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1998},"etag":"576fef3ccedcb4ca7d4ab72832f8860b49e5681a","kind":"individual-person-with-significant-control","links":{"self":"/company/13281358/persons-with-significant-control/individual/P4jXIHmiRlUfrOGdBFCIkwsFH0A"},"name":"Mr Carlo Mayor","name_elements":{"forename":"Carlo","surname":"Mayor","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13420348","data":{"address":{"address_line_1":"Somerby Road","country":"England","locality":"Barking","postal_code":"IG11 9XH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0f8e2da78a296a54478be2fac5d3d54899154cdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420348/persons-with-significant-control/individual/s9P8Y0b_qAzMiw3bASQScLvwuYE"},"name":"Mr Gheorghe-Danut Nicorici","name_elements":{"forename":"Gheorghe-Danut","surname":"Nicorici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12650819","data":{"address":{"address_line_1":"Pier Road","country":"England","locality":"London","postal_code":"E16 2FH","premises":"Apartment 52 The Sidings Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"a2a8a32d0b9d6e1da6691cc88c6090c6bbd88dac","kind":"individual-person-with-significant-control","links":{"self":"/company/12650819/persons-with-significant-control/individual/lIsyjVrSgI7FI74Ox9qINwUTTCc"},"name":"Mr Moruf Adekunle Yusuf","name_elements":{"forename":"Moruf","middle_name":"Adekunle","surname":"Yusuf","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13420568","data":{"address":{"address_line_1":"10 Park Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5HX","premises":"Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"b358c71d26613f28cb35e6cc122f95416d6670d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420568/persons-with-significant-control/individual/34t0Ud8gaAAh2lBjCNfAsJFrfGI"},"name":"Mr Nicholas John Carline","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Carline","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420568","data":{"address":{"address_line_1":"10 Park Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5HX","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"6a93846880ca2b247e2f7a981e7b523283bac98d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420568/persons-with-significant-control/individual/ZeCY0zs_HDO62gx8g3suLOCizIU"},"name":"Mrs Joanna Clare Carline","name_elements":{"forename":"Joanna","middle_name":"Clare","surname":"Carline","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"SC699858","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Birnam","country":"Scotland","locality":"Dunkeld","postal_code":"PH8 0BJ","premises":"Dunaird Coach House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"902e8bc7ba971a11ce0376caffe56a0797df32f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699858/persons-with-significant-control/individual/SYfRWtm4hFOA5wyBym7jG1fOA0Y"},"name":"Mr George Lambert Yates","name_elements":{"forename":"George","middle_name":"Lambert","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422908","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1997},"etag":"3ce36d8b91b00f012f9de10a93ba491a0a56b3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13422908/persons-with-significant-control/individual/xt1536MI2_Yr3dA3tWh2gMQ6_ug"},"name":"Lars Emmerhoff","name_elements":{"forename":"Lars","surname":"Emmerhoff"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12650839","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"Blackpool","postal_code":"FY4 4LP","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"542a8b0728e0a4fcbae4b027b09e99f3990e9709","kind":"individual-person-with-significant-control","links":{"self":"/company/12650839/persons-with-significant-control/individual/BqVSRyFDrD6URC2z0_9oKjp6g9s"},"name":"Mrs Alexandra Alana Whalley","name_elements":{"forename":"Alexandra","middle_name":"Alana","surname":"Whalley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12487198","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Caterham","postal_code":"CR3 6NN","premises":"343"},"country_of_residence":"Bahrain","date_of_birth":{"month":9,"year":1982},"etag":"c39b579f311416755f8152b92aa0d04abc46af04","kind":"individual-person-with-significant-control","links":{"self":"/company/12487198/persons-with-significant-control/individual/YuiBpJkxOnAlBiQ5dXYuBmSVxlo"},"name":"Mr Richard Moule","name_elements":{"forename":"Richard","surname":"Moule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"10823029","data":{"address":{"address_line_1":"South Quay","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 5AR","premises":"Quay House"},"etag":"7c76cf1889ad23eba5aede3dbe6e07cdbdf8bbd8","identification":{"country_registered":"Isle Of Man","legal_authority":"2006 Act Company","legal_form":"Limited By Shares","place_registered":"Isle Of Man Companies Registry","registration_number":"016201v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10823029/persons-with-significant-control/corporate-entity/rOZJ1Rvteka1QNxXoqeVOymDfk4"},"name":"Qrc Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-13"}}
{"company_number":"13423148","data":{"address":{"address_line_1":"Gwel Trenoweth","address_line_2":"North Country","country":"England","locality":"Redruth","postal_code":"TR16 4EY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"64cd6ad33045330a57661a8c665628860c68584b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423148/persons-with-significant-control/individual/pfMu-17La4iSHIS_1Bzbv5LX4-4"},"name":"Mr Jason Paul Davies","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12650849","data":{"address":{"address_line_1":"Bks Accounting Services Ltd","address_line_2":"139 Beverley Road","country":"England","locality":"Hull","postal_code":"HU3 1TS","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"03ea75b2e1cbf1173f214b5d2cc42b90b4bef8bb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650849/persons-with-significant-control/individual/PARu3mb-xX2PhRuwULpBMFdh5oo"},"name":"Mr Andrew Neal Critchley","name_elements":{"forename":"Andrew","middle_name":"Neal","surname":"Critchley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12702639","data":{"address":{"address_line_1":"Aston End Road","address_line_2":"Aston","country":"England","locality":"Stevenage","postal_code":"SG2 7EY","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"a696120a0cf4494751afb0ff7452d55e21e0a44c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702639/persons-with-significant-control/individual/OaZWgTkkHw0FElo-c8Pz-K5b1ZA"},"name":"Mr Ben Hodge","name_elements":{"forename":"Ben","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"08207518","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"01df42528eadba7a973c47e2da218873b4172c1b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08207518/persons-with-significant-control/individual/IJoi4zgkf02irgJabIWMiuVGUK8"},"name":"Mrs Laura Jayne Cooper","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-19"}}
{"company_number":"13423158","data":{"address":{"address_line_1":"Church Road","address_line_2":"Leckhampton","country":"England","locality":"Cheltenham","postal_code":"GL53 0PF","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"89233297fc61f8c20ee0292dc821689e7d4736f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13423158/persons-with-significant-control/individual/XReTj_KY4K_7zUan_xusjv63Ruc"},"name":"Mr Jacob Franklyn Batty","name_elements":{"forename":"Jacob","middle_name":"Franklyn","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13279468","data":{"address":{"address_line_1":"Cleethorpe Road","country":"England","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"85d559d5002fce160a270fd8008c0a5b76e0748c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279468/persons-with-significant-control/individual/n89kTNthKNfJW3Slhb1_eT4PtVc"},"name":"Dr Bita Fox","name_elements":{"forename":"Bita","surname":"Fox","title":"Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13423278","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hinckley","postal_code":"LE10 1DD","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"0c8bc06790ab31f3b7b401d9e9e571147eaaccc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13423278/persons-with-significant-control/individual/HrOEuEoISWPmvfryZvrLtfQVCvA"},"name":"Mr Vito Vincenzo Di Gregorio","name_elements":{"forename":"Vito","middle_name":"Vincenzo","surname":"Di Gregorio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12703519","data":{"address":{"address_line_1":"Beresford Close","country":"England","locality":"Swindon","postal_code":"SN3 6BT","premises":"14"},"ceased_on":"2020-11-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"3985b5e8f34ae61c4c71ef4127db1425820a93ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12703519/persons-with-significant-control/individual/SeMkT7_kYNnk95uWyLQ4sXqvuOM"},"name":"Gerard John Hayward","name_elements":{"forename":"Gerard","middle_name":"John","surname":"Hayward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12703519","data":{"address":{"address_line_1":"Stockbridge Copse","address_line_2":"Peatmoor","country":"England","locality":"Swindon","postal_code":"SN5 5BF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"3008b6ba9ac166c1a1dcd3331f1cec9119ea4325","kind":"individual-person-with-significant-control","links":{"self":"/company/12703519/persons-with-significant-control/individual/uHTAbJf5tkM_2NJtRPgHAiDVD8E"},"name":"Mr Carl Leslie Mills","name_elements":{"forename":"Carl","middle_name":"Leslie","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"13423288","data":{"address":{"address_line_1":"12 Buckle Street","country":"England","locality":"London","postal_code":"E1 8QJ","premises":"Apartment 505 Blakeney Tower"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b9d9fb43d9d6d120c945590245a741f3d3f261c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13423288/persons-with-significant-control/individual/QRLrhAaMMTraX8RCwVsl3CDClJo"},"name":"Mr Nashir Uddin","name_elements":{"forename":"Nashir","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12703519","data":{"address":{"address_line_1":"Boleyn Close","address_line_2":"Grange Park","country":"England","locality":"Swindon","postal_code":"SN5 6JZ","premises":"1"},"ceased_on":"2020-11-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"8b663e87d1e687e92e05ffb609f51b24a8139775","kind":"individual-person-with-significant-control","links":{"self":"/company/12703519/persons-with-significant-control/individual/A1Dh-DxEkgzws2Vxo0R03e7GSRI"},"name":"Mr Leigh Gregory Bint","name_elements":{"forename":"Leigh","middle_name":"Gregory","surname":"Bint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"13423298","data":{"address":{"address_line_1":"Manor Road","locality":"Frome","postal_code":"BA11 4BN","premises":"Unit 6","region":"Somerset"},"etag":"2c822c33dba7894daa0cbac4ab997a21b3feff18","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"09507135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13423298/persons-with-significant-control/corporate-entity/M1-hjlsrdzWXb0S-tY8cpKGtaaM"},"name":"Magnet Asset Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12688219","data":{"address":{"address_line_1":"Humberston Avenue","address_line_2":"Humberston","country":"England","locality":"Grimsby","postal_code":"DN36 4SX","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"d02807f39022ec15d25902c0f0ba4367805d18a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12688219/persons-with-significant-control/individual/YiThqI8r83MDoVDIrsd9ReDj3OA"},"name":"Miss Charlotte Louise Bates","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Bates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12704319","data":{"address":{"address_line_1":"Conway Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6BL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"012395b213759901c7a6e235449ec4cf414816d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12704319/persons-with-significant-control/individual/Dc-IC1joydDOZAeuP-_MEXKsdtA"},"name":"Miss Sunita Sharma","name_elements":{"forename":"Sunita","surname":"Sharma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"SC665559","data":{"address":{"address_line_1":"Loch Park","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7EB","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"f0edb55b84885ad64e2e7034f8d9bff9214eea6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665559/persons-with-significant-control/individual/VZeraD5zOgIXFyXnc4-WTjU08Ec"},"name":"David Hunter","name_elements":{"forename":"David","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"13302248","data":{"address":{"address_line_1":"Welch House","address_line_2":"90-92 High Street","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2002},"etag":"0c39b914c9f992662b9101e7f79a774d97e2c520","kind":"individual-person-with-significant-control","links":{"self":"/company/13302248/persons-with-significant-control/individual/wxGc_YcVkpNvn5SL4keFmLWy99M"},"name":"Mr Daren Lintag","name_elements":{"forename":"Daren","surname":"Lintag","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12704949","data":{"address":{"country":"England","locality":"Dagenham","postal_code":"RM10 8UJ","premises":"165 Western Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"0325e6009b972701ecc12ec251a20f1d6a4c69cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12704949/persons-with-significant-control/individual/ka2U3dAG9n5aJzG0u5AqYH7SNO0"},"name":"Mr Cristian Iorga","name_elements":{"forename":"Cristian","surname":"Iorga","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-29"}}
{"company_number":"12705729","data":{"address":{"address_line_1":"Eastcote Lane","country":"England","locality":"Harrow","postal_code":"HA2 8RR","premises":"Flat 1"},"ceased_on":"2026-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"2cd932b548e2d294def1a32eb62bf6255fe72ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705729/persons-with-significant-control/individual/84GMkf2obdaYq-priQk5TV-tIW0"},"name":"Miss Kellie Joanne Murray","name_elements":{"forename":"Kellie","middle_name":"Joanne","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13423468","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Thailand","date_of_birth":{"month":4,"year":1993},"etag":"ea47fc60766f02881e2037f61deb7c8308f4ef4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13423468/persons-with-significant-control/individual/GT9jnNlb8lzsqjR2QnoyBixHR4k"},"name":"Mr Asger Emborg","name_elements":{"forename":"Asger","surname":"Emborg","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13423478","data":{"address":{"address_line_1":"19a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"5743645ff10aaf7be627c74bfc1bf35c49999d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13423478/persons-with-significant-control/individual/m6Unxe27R6bDxKr1vxW-CSqB760"},"name":"Mr Haiyin Fan","name_elements":{"forename":"Haiyin","surname":"Fan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12706489","data":{"address":{"address_line_1":"Kitchener Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2SN","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"9bc801a4bf3970ce32e14548301b4efaddd71627","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12706489/persons-with-significant-control/individual/xDelx6ZYzI5nMfAfeeUjxwREztI"},"name":"Mr Tahir Shahzad","name_elements":{"forename":"Tahir","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13305358","data":{"address":{"address_line_1":"Lowesmoor","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"17"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1994},"etag":"c37cc557b3707cc29c3e1fff6fc5b1e8a0095568","kind":"individual-person-with-significant-control","links":{"self":"/company/13305358/persons-with-significant-control/individual/zw1dIvc0-ywDoMuJFQNZ796F308"},"name":"Mrs Jorie Ann Lapuz","name_elements":{"forename":"Jorie","middle_name":"Ann","surname":"Lapuz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12706499","data":{"address":{"address_line_1":"Carwood Avenue","country":"England","locality":"Manchester","postal_code":"SK7 2PY","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"b47daf1dc84e5567d4c7ca4d0bfc54d3059d2bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12706499/persons-with-significant-control/individual/I1UhdczurxhSernHv4YZ9EJhZEc"},"name":"Mr Junaid Manzoor","name_elements":{"forename":"Junaid","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13423488","data":{"address":{"address_line_1":"Richard Oakes Road","address_line_2":"Aylsham","country":"England","locality":"Norwich","postal_code":"NR11 6FD","premises":"Unit 10 Aylsham Business Park","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"68eb914f645a637342c259ece2a5994eaf57fd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13423488/persons-with-significant-control/individual/zCIq2XYQjllvqAxP2HQ4xVArH8w"},"name":"Mr Gregory John Sharples","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Sharples","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12706499","data":{"address":{"postal_code":"M22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"7c19abd2a75d1ec4474c06bc56cbe72f1ca5903a","kind":"individual-person-with-significant-control","links":{"self":"/company/12706499/persons-with-significant-control/individual/gvbwQTvU8q8KajJpLTi576bY92s"},"name":"Mr Monium Zaheer Sahi","name_elements":{"forename":"Monium","middle_name":"Zaheer","surname":"Sahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12707219","data":{"address":{"address_line_1":"12 Harlesden Gardens","country":"England","locality":"London","postal_code":"NW10 4EX","premises":"Flat 4"},"ceased_on":"2021-10-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"045e942643cc1fd1101cf33605b2122270b2b5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12707219/persons-with-significant-control/individual/Jypx-VVsEwKKFaDdf0NQ_DlFjZQ"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13423648","data":{"address":{"address_line_1":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4 Minister House"},"ceased_on":"2021-06-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3b9fde76c63d16dca559a2672e3daaa326e25a93","kind":"individual-person-with-significant-control","links":{"self":"/company/13423648/persons-with-significant-control/individual/o61bV6ShBv0Vg9VCu3L4rw8eBqE"},"name":"Kelly Ellis","name_elements":{"forename":"Kelly","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"SC665749","data":{"address":{"address_line_1":"Dryden Road","address_line_2":"Bilston Glen Industrial Estate","country":"Scotland","locality":"Edinburgh","postal_code":"EH20 9LZ","premises":"15","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1958},"etag":"208992bbc3f336103dcfd98b471cf94f254dbeae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665749/persons-with-significant-control/individual/FCfb6LRUHBOHaze_s3c6caOfwcs"},"name":"Mr Christopher David Laing Montgomery","name_elements":{"forename":"Christopher","middle_name":"David Laing","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13423658","data":{"address":{"address_line_1":"Landywood Farm Lane","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7AS","premises":"Landywood Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"48c5c01257a93700218dbe9d815f8ad77aa7df95","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423658/persons-with-significant-control/individual/jo2TUBubjHwWmbGTfe3O8Wu8Zsk"},"name":"Tom Park","name_elements":{"forename":"Tom","surname":"Park"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423808","data":{"address":{"address_line_1":"Montpelier Rise","country":"England","locality":"Wembley","postal_code":"HA9 8RG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"cdeb4350c9e347a0a6e784d0a9047018cfe9e24b","kind":"individual-person-with-significant-control","links":{"self":"/company/13423808/persons-with-significant-control/individual/Ew_CWkoO9KOud4y-Sz68gwmczLo"},"name":"Mrs Yasmin Ali","name_elements":{"forename":"Yasmin","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12708139","data":{"address":{"address_line_1":"Sowerby Bridge Business Park","address_line_2":"Victoria Road","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 3AE","premises":"Unit 16a"},"ceased_on":"2021-01-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"31f26d65249d2cdc4eb878a8df4fb8129fd46e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12708139/persons-with-significant-control/individual/VgWddfWc-C-_MPmidKmn4idjeVk"},"name":"Mr Christopher Paul Thwaite","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Thwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13423818","data":{"address":{"address_line_1":"Manor Lane","address_line_2":"Lee Green","country":"United Kingdom","locality":"London","postal_code":"SE12 8LT","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"fadd323515bf2c9e2c94be918c4f0355aff6c1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13423818/persons-with-significant-control/individual/T8fuU7vGkSU1UwdAwwK7pZIShFg"},"name":"Mr Jeitheswaran Jesurajah","name_elements":{"forename":"Jeitheswaran","surname":"Jesurajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11076539","data":{"address":{"address_line_1":"Gants Hill","country":"England","locality":"London","postal_code":"IG2 6HY","premises":"364-368 Cranbrook Rd"},"ceased_on":"2022-09-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"124601c36b0de0494958997f99a8e71060653bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11076539/persons-with-significant-control/individual/8IgckNmVETanLif4BMQbsDgDmis"},"name":"Mr Anis Khan","name_elements":{"forename":"Anis","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-17"}}
{"company_number":"12709779","data":{"address":{"address_line_1":"Narborough Close","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8TN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"950b097dae85e597fb4071f6ac4fb3c23e93f83e","kind":"individual-person-with-significant-control","links":{"self":"/company/12709779/persons-with-significant-control/individual/s7Z49o5uQqoQKlJNGmJN43HBlh0"},"name":"Jerome Andreas Dussard-Mcfarlane","name_elements":{"forename":"Jerome","middle_name":"Andreas","surname":"Dussard-Mcfarlane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709809","data":{"address":{"address_line_1":"Peridot Street","country":"England","locality":"London","postal_code":"E6 5LZ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"6ffca0d1095ac24594090e8814973c44f91612a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12709809/persons-with-significant-control/individual/nqMn6wc4kwWya7u5sw_dwmPyjc4"},"name":"Mr Viorel Mandrescu","name_elements":{"forename":"Viorel","surname":"Mandrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13436958","data":{"address":{"address_line_1":"Castle Street","locality":"Boston","postal_code":"PE21 8PR","premises":"67","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"b2b6ac990d3fcd4e940992d06db5a1a82b93c6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13436958/persons-with-significant-control/individual/zUSppwc-Ne9H-0_a7kva09jcXEc"},"name":"Mr Inguss Prieditis","name_elements":{"forename":"Inguss","surname":"Prieditis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12710779","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Goffs Oak","postal_code":"EN7 5JD","premises":"The Cottage","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"6803aed01c411c65b8e268c2df816ea2321789f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12710779/persons-with-significant-control/individual/U5SZXk8ztvzbzieQpbNIiwFb3qU"},"name":"Ms Bella Rose Carmel Gamby","name_elements":{"forename":"Bella","middle_name":"Rose Carmel","surname":"Gamby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711409","data":{"address":{"address_line_1":"Northwood Road","country":"England","locality":"Ramsgate","postal_code":"CT12 6RX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"82dec84e20f9898be920c4fa4fcf2233ce66f830","kind":"individual-person-with-significant-control","links":{"self":"/company/12711409/persons-with-significant-control/individual/I-NX7-WHDwm7-0AFcttz9yXRjxs"},"name":"Mr Robert Webb","name_elements":{"forename":"Robert","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711419","data":{"address":{"address_line_1":"Tilghman Way","country":"England","locality":"Snodland","postal_code":"ME6 5TB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"51bb99472176fe247d7f1edfbea235a91b023bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711419/persons-with-significant-control/individual/JDnofkzZzCa8Kn_KSk6xzKrc4pc"},"name":"Mr Shane Danny Stuart Headley","name_elements":{"forename":"Shane","middle_name":"Danny Stuart","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13436968","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1980},"etag":"4e5f58775c158e007b038bef55d46f34d703a060","kind":"individual-person-with-significant-control","links":{"self":"/company/13436968/persons-with-significant-control/individual/QkEI3nb3jEadk_87lnWDH9nrKdk"},"name":"Mr Sangram Powar","name_elements":{"forename":"Sangram","surname":"Powar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12627068","data":{"address":{"address_line_1":"Dumb Post Hill","address_line_2":"Bremhill","country":"England","locality":"Calne","postal_code":"SN11 9JZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"a71a189cea3c54ef6207be10237e1b160de93fad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627068/persons-with-significant-control/individual/yfwzHeW5xQbzCogCZ1Is1yt3w50"},"name":"Mrs Rebecca Jane Gunner","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Gunner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-20"}}
{"company_number":"12417338","data":{"address":{"address_line_1":"Walmer Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5AS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"40156767599692689b623973affef0e9d4d3e90f","kind":"individual-person-with-significant-control","links":{"self":"/company/12417338/persons-with-significant-control/individual/7POTuv1H0wQMIynXCqgWxBWhrX8"},"name":"Mr Faisal Imran","name_elements":{"forename":"Faisal","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-20"}}
{"company_number":"13438438","data":{"address":{"address_line_1":"3-4 Holborn Circus","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HA","premises":"First Floor Thavies Inn House"},"ceased_on":"2021-06-25","etag":"cbcc1dc8bf98103dbcff7642c258c576f9866d34","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc430538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13438438/persons-with-significant-control/corporate-entity/4uDi2FSM4TF3mF1b7Gx2Fgri1rs"},"name":"Montare Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439408","data":{"address":{"address_line_1":"London Road","address_line_2":"Little Clacton","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 9RN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"59e8623ea2edd6f666474c302bbb974dbd712b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13439408/persons-with-significant-control/individual/8LnZ7bWaA-wMQxhvEKfTMO9riNI"},"name":"Mr Matthew Stephens","name_elements":{"forename":"Matthew","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439408","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Colchester","country":"United Kingdom","locality":"Essex","postal_code":"CO4 5WY","premises":"Country View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"1b009dad3e41fc8fc2b2fecddf887c7f4a5fbd3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13439408/persons-with-significant-control/individual/wnygbam5gSa-DzLHyKnH8t5eBrE"},"name":"Mr Raymond Stephens","name_elements":{"forename":"Raymond","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439418","data":{"address":{"address_line_1":"Steeles Road","country":"England","locality":"London","postal_code":"NW3 4RE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a0bbb9289009aeb356123fe83851afb3d7ad7bbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439418/persons-with-significant-control/individual/0Gc9rMCUnSTgLPZFfejBG27Ap-0"},"name":"Ms Gelareh Mazaheri Khorzani","name_elements":{"forename":"Gelareh","surname":"Mazaheri Khorzani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12471528","data":{"address":{"address_line_1":"Anthony Way","country":"England","locality":"Slough","postal_code":"SL1 5PG","premises":"11"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":2020},"etag":"e4d5e837b3616647e54b7392ac9daf037c3c92b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12471528/persons-with-significant-control/individual/m857B-OfmYxuE_jkKgsbscbJ6l8"},"name":"Mr Inderpal Singh","name_elements":{"forename":"Inderpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13440358","data":{"address":{"address_line_1":"Bournelea Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1AF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"ee440bb2fbfff20af499b7c55989df0d7fa6881a","kind":"individual-person-with-significant-control","links":{"self":"/company/13440358/persons-with-significant-control/individual/j9gULxTUX2F5bmpTuSC0yNkJJsI"},"name":"Miss Hanin Bahaa","name_elements":{"forename":"Hanin","surname":"Bahaa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441008","data":{"address":{"address_line_1":"Telegraph Road","address_line_2":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 0AL","premises":"238a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"3c0ed68e62e9ac7113a1ae27dc58194ccb7267a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441008/persons-with-significant-control/individual/uDneuDczW7klTmRyIx7VZIi5I1w"},"name":"Dr Brooke Amy Allen","name_elements":{"forename":"Brooke","middle_name":"Amy","surname":"Allen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441018","data":{"address":{"address_line_1":"Wisbeach Road, Croydon","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LY","premises":"26b","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"3c0ea23ceba22fb4c1ad2ed8be96fe295b540bad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441018/persons-with-significant-control/individual/2RNYt1T9m8UsgIBl6WBMOwkmZaY"},"name":"Mr Reza Ketabi","name_elements":{"forename":"Reza","surname":"Ketabi","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441018","data":{"address":{"address_line_1":"Wisbeach Road","country":"England","locality":"Croydon","postal_code":"CR0 2LY","premises":"26b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"aeda5970d0aaa56c32755013aa71fcf2ed3f3897","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441018/persons-with-significant-control/individual/AY-PyF6O7aInMoxISHsXz2DDe7w"},"name":"Mrs Jela Ketabi","name_elements":{"forename":"Jela","surname":"Ketabi","title":"Mrs"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441288","data":{"address":{"address_line_1":"36-38","address_line_2":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"4e30e50ea2511dcac4ff3c2e297248269b8ac377","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441288/persons-with-significant-control/individual/Tqu6XvWPFRmsBfOF36oBYv2iByU"},"name":"Mr Steven Christopher Lewis Smart","name_elements":{"forename":"Steven","middle_name":"Christopher Lewis","surname":"Smart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13412478","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"38782303eb5b86f613a2f166d5fe6b17bfb921bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412478/persons-with-significant-control/individual/_HgioJojwFKOrV8yRgUsTH9B1O8"},"name":"Mr Iain Charles Murphy","name_elements":{"forename":"Iain","middle_name":"Charles","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13395768","data":{"address":{"address_line_1":"Derby Close","country":"England","locality":"Chippenham","postal_code":"SN15 3EH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"9046d4394f04b3b6cb4f54c5ac4aea68a780e448","kind":"individual-person-with-significant-control","links":{"self":"/company/13395768/persons-with-significant-control/individual/xrulfYt9LT5zxh_pjicLXhp5FSE"},"name":"Mr Robert John Gale","name_elements":{"forename":"Robert","middle_name":"John","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441618","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B9 5DN","premises":"310"},"ceased_on":"2021-07-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"9b7d0f4f7890df11edb2851cdeb4287cccfc115e","kind":"individual-person-with-significant-control","links":{"self":"/company/13441618/persons-with-significant-control/individual/SfKYkAaYfRN2wVgH0Ecbd9vm7UI"},"name":"Mr Mohammad Akbar Bibi","name_elements":{"forename":"Mohammad","middle_name":"Akbar","surname":"Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"NI625988","data":{"address":{"address_line_1":"Dundalk Road","address_line_2":"Newtownhamilton","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 0JA","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":2002},"etag":"6d0976ff82c12f9f6fadf0ec12fc506afd21723a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI625988/persons-with-significant-control/individual/R15MnGubfqtkWUwn1HlqjRkYzxk"},"name":"Mr Nathan Donal Vallely","name_elements":{"forename":"Nathan","middle_name":"Donal","surname":"Vallely","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13442038","data":{"address":{"address_line_1":"St. Michaels Avenue","country":"England","locality":"Ryde","postal_code":"PO33 3EH","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"b98959180158b2bdd7f206db6519adf57752c3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13442038/persons-with-significant-control/individual/gyr4xo6ppVosIkRnWw6ACHJyXlE"},"name":"Mr Andrew Leslie Smith","name_elements":{"forename":"Andrew","middle_name":"Leslie","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13442048","data":{"address":{"address_line_1":"Sheppey Road","country":"England","locality":"Dagenham","postal_code":"RM9 4LA","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"6a2efbdc8972c81ba167c4a41fc45b9c0605f820","kind":"individual-person-with-significant-control","links":{"self":"/company/13442048/persons-with-significant-control/individual/1I4A0BwRY6qvXj53CNx7OOKMBbk"},"name":"Mr Vladimiras Andriuscenkovas","name_elements":{"forename":"Vladimiras","surname":"Andriuscenkovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC700898","data":{"address":{"address_line_1":"Charles Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 2QB","premises":"140, 0/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"9726adad988aa4d411ae04fd24ee73666119da9f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700898/persons-with-significant-control/individual/G6iChNlMnbdMTspc_MoMUjvkF1g"},"name":"Mr Amir Ali","name_elements":{"forename":"Amir","surname":"Ali","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"07465588","data":{"address":{"address_line_1":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2AU","premises":"The Chocolate Factory"},"etag":"9a9343a17698c5ee95fb054f84a9d28d87895f28","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"07746795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07465588/persons-with-significant-control/corporate-entity/kGP5wvImkhDMyhf3A2JfoKvRHqU"},"name":"Independent Vetcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13442918","data":{"address":{"address_line_1":"Chilvers Way","country":"United Kingdom","locality":"Northfleet","postal_code":"DA11 8GE","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"f06785b7f1bf3230dbd6f4269f81edd23ab39e46","kind":"individual-person-with-significant-control","links":{"self":"/company/13442918/persons-with-significant-control/individual/tGc0pn8WxW5jpS_SiX7jxehRLA8"},"name":"Mrs Manishaben Kanhaiyalal Patel","name_elements":{"forename":"Manishaben","middle_name":"Kanhaiyalal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442918","data":{"address":{"address_line_1":"Marlowe Close","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8FX","premises":"4"},"ceased_on":"2021-06-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"89796d7c4855bf73b8bf9dfc82335486e037934f","kind":"individual-person-with-significant-control","links":{"self":"/company/13442918/persons-with-significant-control/individual/t6GCkLWWuSygtwDN1HQ_0CPgHVU"},"name":"Mrs Divyaben Kanaiyalal Patel","name_elements":{"forename":"Divyaben","middle_name":"Kanaiyalal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442918","data":{"address":{"address_line_1":"Chilvers Way","country":"United Kingdom","locality":"Northfleet","postal_code":"DA11 8GE","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"8916887071a5f35aad8591160039cfa08380b5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13442918/persons-with-significant-control/individual/8zoRsUEdBi-QyuemBu9AA_M_N5U"},"name":"Mrs Juhiben Mayank Patel","name_elements":{"forename":"Juhiben","middle_name":"Mayank","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443268","data":{"address":{"address_line_1":"Segedunum Crescent","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 7JN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"18df9d3aaa01b901425df757e724570b3b1df1f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13443268/persons-with-significant-control/individual/0hccCsqVQQw11ANfGgDNEJCjT7s"},"name":"Mr Mohammed Sadequr Rahman Choudhury","name_elements":{"forename":"Mohammed","middle_name":"Sadequr Rahman","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13449508","data":{"address":{"address_line_1":"Rockbourne Way","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 4TD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"017454366607e36d93bd53b0a98e759d37405d84","kind":"individual-person-with-significant-control","links":{"self":"/company/13449508/persons-with-significant-control/individual/a1BzZSWH7bEaW-YseUNL_nVLYoo"},"name":"Mr Anthony Byrne","name_elements":{"forename":"Anthony","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449738","data":{"address":{"address_line_1":"Marsh Grove","address_line_2":"Swindon","country":"England","locality":"Dudley","postal_code":"DY3 4NL","premises":"51"},"etag":"8208d0e2241ed8f787f00f0b62790475f0ee23ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09431317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13449738/persons-with-significant-control/corporate-entity/7gCex4ahcfpRlOd4fvrqdqqJziY"},"name":"Andrew Hall Construction Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449738","data":{"address":{"address_line_1":"3 Thorneycroft Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 0NF","premises":"Cutting Edge"},"etag":"10783717a464cd442a36da8164b1cad586dc6963","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10160980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13449738/persons-with-significant-control/corporate-entity/Rw-ucYZ0M7AqUWpWY_MEogWvoXk"},"name":"Kr Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12464918","data":{"address":{"address_line_1":"North Orbital Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 2DS","premises":"Burston Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"cf2cabc803db8fa911bd292ec6926cf5b751d400","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464918/persons-with-significant-control/individual/_tFuiKCFXLxrkRQEbg3wF5nZe5c"},"name":"Mrs Rachel Jean Whitby","name_elements":{"forename":"Rachel","middle_name":"Jean","surname":"Whitby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13449908","data":{"address":{"address_line_1":"Ravenscourt Gardens","country":"United Kingdom","locality":"London","postal_code":"W6 0TU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a166009c6f44d2d0fb950abb8ecf7821ae5b2f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13449908/persons-with-significant-control/individual/xPpKlPrwRKzGEdJtiE0zZd0hYjc"},"name":"Mr Gavin Nolloth","name_elements":{"forename":"Gavin","surname":"Nolloth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"04167818","data":{"address":{"address_line_1":"Queens Meadow Business Park","locality":"Hartlepool","postal_code":"TS25 5TE","premises":"Unit 2","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"f71c675fc9c337b9feb8b55bf45b4abf74f0e595","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04167818/persons-with-significant-control/individual/1kFZ_8fDp1G4rKO5fiMgMC5ANd8"},"name":"Mr Robert William Mcknight","name_elements":{"forename":"Robert","middle_name":"William","surname":"Mcknight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13450068","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1DY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"6639163efa408139d43828e04915a4100a525040","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450068/persons-with-significant-control/individual/Wwd6UBOZXGfBT2BNGPb5CPi64OY"},"name":"Mr James Naylor","name_elements":{"forename":"James","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450228","data":{"address":{"address_line_1":"Delves Road","country":"England","locality":"Sheffield","postal_code":"S12 4AJ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"fe88fa15d11e074a52af37c30f802a6ec3c29d94","kind":"individual-person-with-significant-control","links":{"self":"/company/13450228/persons-with-significant-control/individual/BSB-h63AToxigRMES7zSgJ4_ciA"},"name":"Mr Davidlee Lythall-Findlay","name_elements":{"forename":"Davidlee","surname":"Lythall-Findlay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"03500358","data":{"address":{"address_line_1":"Calle Calvario","address_line_2":"22535","country":"Spain","locality":"Esplus","premises":"6","region":"Huesca"},"ceased_on":"2024-06-21","etag":"4e08697d795a079c123c6e432c7e6912384cd028","identification":{"country_registered":"Spain","legal_authority":"Spanish Company Law","legal_form":"Sociedad Limitada","place_registered":"Registro Mercantil De Huesca","registration_number":"B67601906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03500358/persons-with-significant-control/corporate-entity/jaCiZnmQQfFUrdGDpfKHRiuzj_8"},"name":"Neoceleste Habitat Sl","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13450238","data":{"address":{"address_line_1":"York Road","address_line_2":"Kirk Hammerton","country":"England","locality":"York","postal_code":"YO26 8DH","premises":"Elmwood House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"1d263041d5870eeb9c18cb5a612b8db472aec00c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450238/persons-with-significant-control/individual/fXNJR6LCWs3FdAPBDtlHPFQSaSs"},"name":"Mr John Donald Burton","name_elements":{"forename":"John","middle_name":"Donald","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"08113948","data":{"address":{"address_line_1":"Advent Way","country":"England","locality":"London","postal_code":"N18 3AF","premises":"8"},"ceased_on":"2021-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"0add3017400d32055297ea45cc6fee6668749940","kind":"individual-person-with-significant-control","links":{"self":"/company/08113948/persons-with-significant-control/individual/mQHPV48vy9X6ZzDqeUhIFqyrAKo"},"name":"Mr Blagovest Georgiev Stefanov","name_elements":{"forename":"Blagovest","middle_name":"Georgiev","surname":"Stefanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13450378","data":{"address":{"address_line_1":"Hamilton Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4LY","premises":"36"},"etag":"346fe7210a4cdab577c6da16f5bda3e297d3400d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13440594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13450378/persons-with-significant-control/corporate-entity/2oEo1A_SCRNYf5oW472ko4orD-U"},"name":"Composites Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450528","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0UN","premises":"556a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"c856ccd44168262ebe96c75a7ff3bd750b61fd81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450528/persons-with-significant-control/individual/cT_oOa0vRMXW73vbsubfKhyniW8"},"name":"Mr Abdus Sukur Ali Nessa","name_elements":{"forename":"Abdus","middle_name":"Sukur Ali","surname":"Nessa","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450528","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0UN","premises":"556a"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"02ed7dc249ab09d4d874f76b19eea6fbe63258fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13450528/persons-with-significant-control/individual/VbZ_6Ilkv3JtJknhvC0QtC_71nM"},"name":"Mr. Karim Ali Ali","name_elements":{"forename":"Karim","surname":"Ali Ali","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450648","data":{"address":{"address_line_1":"Stone Street","country":"England","locality":"Gravesend","postal_code":"DA11 0NH","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"c79798d27e11e73777de8aaaaa3b238559209b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13450648/persons-with-significant-control/individual/mxYIY--hdV6q4vmGrG_CNeu6F_I"},"name":"Mr Salam Miah","name_elements":{"forename":"Salam","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450928","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"London","postal_code":"E17 9BU","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"eafaa934158e184888302b80d842deae5cdf3ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450928/persons-with-significant-control/individual/EhZu8dsXyEpbKp2ljcu-VIof6wM"},"name":"Mr. Christian Doku","name_elements":{"forename":"Christian","surname":"Doku","title":"Mr."},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13451108","data":{"address":{"address_line_1":"Moor Road","country":"England","locality":"Chesham","postal_code":"HP5 1SD","premises":"Unit 7 Chess Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"5ca67ee4e90097ca37e2af4f0f8d3cab939490e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13451108/persons-with-significant-control/individual/VRHdqsoBY8nwwz0PKvdGCbt_k2Q"},"name":"Mr Christopher Wasyl Somek","name_elements":{"forename":"Christopher","middle_name":"Wasyl","surname":"Somek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13451188","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Timothys Bridge Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"39fd1974095e05558ea2d9098018e0108520fd8b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451188/persons-with-significant-control/individual/r_y_brKiYIyezqfzvV5dTRQE5vo"},"name":"Mr Paul Siemonek","name_elements":{"forename":"Paul","surname":"Siemonek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"11038268","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"ceased_on":"2023-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"b9939a78a93b8d984e5ee8d6fb574ea65802024d","kind":"individual-person-with-significant-control","links":{"self":"/company/11038268/persons-with-significant-control/individual/Og0wYZ7EgGduT4FieR-ylWYpXFo"},"name":"Mr Jaipal Singh","name_elements":{"forename":"Jaipal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13451318","data":{"address":{"address_line_1":"Marten Road","address_line_2":"Bulwark","country":"Wales","locality":"Chepstow","postal_code":"NP16 5JY","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1977},"etag":"c75b59516dbb0dca425f006e899bd627ff5807bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13451318/persons-with-significant-control/individual/2zsqnRFhco7kRYq6b12N93f_7bc"},"name":"Miss Julie Ann Warren","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Warren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451328","data":{"address":{"address_line_1":"Market Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7NY","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"9c3885f6c0ff7f5880f6c65fe84d0abccbb5cb3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13451328/persons-with-significant-control/individual/imM60gJeTUhYxYfdfQ-SHHhLDNA"},"name":"Philip James Chadwick","name_elements":{"forename":"Philip","middle_name":"James","surname":"Chadwick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451428","data":{"address":{"country":"Czech Republic","locality":"Praha 4","postal_code":"14300","premises":"Vorarska 2075/4"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1986},"etag":"7a89ad14af2bded335b656f25ae873791a074e4f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451428/persons-with-significant-control/individual/aN3lUaco99b09YxgeP74IG4K20U"},"name":"Vaclav Janousek","name_elements":{"forename":"Vaclav","surname":"Janousek"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451428","data":{"address":{"country":"Czech Republic","locality":"Praha 4","postal_code":"14700","premises":"Podolska 431/24"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1985},"etag":"defdc32a379859e172293dfd3bdba145e047cadd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451428/persons-with-significant-control/individual/vj6gbw34tzVTFodmS2l07HTiVG4"},"name":"Petr Synek","name_elements":{"forename":"Petr","surname":"Synek"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451538","data":{"address":{"address_line_1":"Chapman Close","country":"England","locality":"Stannington Sheffield","postal_code":"S6 5BX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"31c5e40cbee10381b1aed03bea95d6c846ddce16","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451538/persons-with-significant-control/individual/EIzenlQXqVZhy_gW0BfqN1-PsG4"},"name":"Miss Xiaolei Chen","name_elements":{"forename":"Xiaolei","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"SC701358","data":{"address":{"address_line_1":"Jordan Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 4RB","premises":"3a","region":"Midlothian"},"etag":"5bb2aa0699adf57fd8d74083e8b487712c749572","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"Sc467670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC701358/persons-with-significant-control/corporate-entity/KT-J05AAma1ZqAlaoL8EOvYWSpw"},"name":"Montreal Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451628","data":{"address":{"address_line_1":"Radley House, Richardshaw Road","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 6LE","premises":"C/O Ame Accounting \u0026 Co. Ltd, Madison Offices"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ac5ceb5506e16e92734d5751806b948fd9ea9eca","kind":"individual-person-with-significant-control","links":{"self":"/company/13451628/persons-with-significant-control/individual/H63iQtHuVvskwQ0aOzQJL92qYnI"},"name":"Mr Ryan Paul Taylor","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"02010408","data":{"address":{"address_line_1":"Station Road","address_line_2":"West Dereham","country":"England","locality":"King's Lynn","postal_code":"PE33 9RR","premises":"Glazewing House"},"etag":"de9b34915e69ae3580e3ad0fcdf36fba7e0249c0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"13266255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02010408/persons-with-significant-control/corporate-entity/y1Ef4aDBsZqtXU-Er4YbhzzveLM"},"name":"Glazewing Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12652379","data":{"address":{"country":"England","locality":"Highbridge","postal_code":"TA9 3DH","premises":"12 Clyce Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"5ee0b82ad5bbd945bc67e067e1d52b1b0ef64f21","kind":"individual-person-with-significant-control","links":{"self":"/company/12652379/persons-with-significant-control/individual/Zzu1meOu4jysCLwHwBg2kh8HgGU"},"name":"Mr Steven Lee Elsley-Lavers","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Elsley-Lavers","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"12652799","data":{"address":{"address_line_1":"Weeton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 3ND","premises":"4 Knowsley Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"eab756d3bef6c9cb8ca2bf46ead093389c888f35","kind":"individual-person-with-significant-control","links":{"self":"/company/12652799/persons-with-significant-control/individual/mufGpeKt2i9sYzUphDA6mhStdSw"},"name":"Mr Ben Edward Braithwaite","name_elements":{"forename":"Ben","middle_name":"Edward","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"11067369","data":{"address":{"address_line_1":"Southbourne Grove","address_line_2":"Southbourne","country":"England","locality":"Bournemouth","postal_code":"BH6 3QU","premises":"53-55"},"ceased_on":"2020-11-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b522588315f6201e7384128c8696f880b9321d83","kind":"individual-person-with-significant-control","links":{"self":"/company/11067369/persons-with-significant-control/individual/nKv4xHaK94xWZDFb_2i5SQwlBOM"},"name":"Mr Ricky Johnson","name_elements":{"forename":"Ricky","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12653649","data":{"address":{"address_line_1":"Seaward Avenue","country":"England","locality":"Bournemouth","postal_code":"BH6 3SJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"7c37fb73e2f99f91fd33ab009c050555a9b17b44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653649/persons-with-significant-control/individual/4GvivxA_lW4tE2iJZosOyMlbS4M"},"name":"Mr Benjamin Joseph Page","name_elements":{"forename":"Benjamin","middle_name":"Joseph","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653909","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"163226ffb9951dbf4775478908b935b154d04a60","kind":"individual-person-with-significant-control","links":{"self":"/company/12653909/persons-with-significant-control/individual/BsI5i4HjPipjFm2V2SGAi0osbls"},"name":"Mr Ralf John Goad","name_elements":{"forename":"Ralf","middle_name":"John","surname":"Goad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653919","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Clipstone Village","country":"England","locality":"Mansfield","postal_code":"NG21 9AP","premises":"Unit J-K"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"f18de353785c8950418fc4619aa02c2df4f48c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12653919/persons-with-significant-control/individual/VanF619Rx3P12CRcnXa32jHBnmM"},"name":"Mr Leroy Thomas Mills","name_elements":{"forename":"Leroy","middle_name":"Thomas","surname":"Mills","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653919","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Clipstone Village","country":"England","locality":"Mansfield","postal_code":"NG21 9AP","premises":"Unit J-K"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"40819ec50720abce1a60230d86854ae67c2024dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12653919/persons-with-significant-control/individual/FBbBr8Xk5GVV6h8tRtFAwbdPtKg"},"name":"Mr Dominic Luke Jones","name_elements":{"forename":"Dominic","middle_name":"Luke","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653939","data":{"address":{"address_line_1":"Centreway Apartments","address_line_2":"Axon Place","country":"England","locality":"Ilford","postal_code":"IG1 1NA","premises":"Flat 17, Choice View"},"ceased_on":"2026-04-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"c8b8a8db4465c29de25f53b49f7329e1100e849d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653939/persons-with-significant-control/individual/XjL8d5cGXX3mF6mM37Jrsy0SqFI"},"name":"Mr Ephraim Longwe","name_elements":{"forename":"Ephraim","surname":"Longwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12654109","data":{"address":{"address_line_1":"Woodlands Drive","address_line_2":"Groby","country":"England","locality":"Leicester","postal_code":"LE6 0BQ","premises":"42"},"ceased_on":"2022-01-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"b414a6d5b054379255f0393d9c094724545cd2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12654109/persons-with-significant-control/individual/r2F8UBUhpqRwTM2tGvw-TJMNXnY"},"name":"Mr Wayne Thornton","name_elements":{"forename":"Wayne","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11052169","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1HF","premises":"118a"},"ceased_on":"2022-04-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"99384ba82e502188aa4c236a80ecd66f3f65e478","kind":"individual-person-with-significant-control","links":{"self":"/company/11052169/persons-with-significant-control/individual/bJrlyOaklU7NqXhozhuaQoi9cqg"},"name":"Tahmina Sultana Azad","name_elements":{"forename":"Tahmina","middle_name":"Sultana","surname":"Azad"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12655159","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"a94b30808d02a96c7a92c3b8c10ae48b87525b77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655159/persons-with-significant-control/individual/o95cGdWcLXC1y3YfkN6O5ntXlKg"},"name":"Mr Robert Malcolm Shimwell","name_elements":{"forename":"Robert","middle_name":"Malcolm","surname":"Shimwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"NI670119","data":{"address":{"address_line_1":"Newtowncunningham","country":"Ireland","locality":"Lifford","postal_code":"LIFFORD","premises":"1 Gortlush","region":"Co. Donegal"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1977},"etag":"e847c12c9531e715f20dbc0f1a076227d8c90b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670119/persons-with-significant-control/individual/zjb0RCtNdgN3TW2Hq_q_xXBt5ao"},"name":"Mr Gary Loughran","name_elements":{"forename":"Gary","surname":"Loughran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"NI670119","data":{"address":{"address_line_1":"Termon Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 9HW","premises":"142"},"ceased_on":"2022-07-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1987},"etag":"b6ca94f573fba0f07b0db25dc2b799aca3587d22","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670119/persons-with-significant-control/individual/Tw-FHk3PM6m8w6a-LsYt5Df1X5w"},"name":"Mr James Nugent","name_elements":{"forename":"James","surname":"Nugent","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12659499","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3JE","premises":"173"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"9bf2baef6796cfd321fbb8af545bd108055ef5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12659499/persons-with-significant-control/individual/MaTOw-tWkgsv-42OLj4_vKluEZs"},"name":"Mr Mohammed Faisal","name_elements":{"forename":"Mohammed","surname":"Faisal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12659499","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3JE","premises":"173"},"etag":"7b2b202af1d433babbcdf8bdbff24a7a4b727620","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10640600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12659499/persons-with-significant-control/corporate-entity/wQ3kamTBbWhI2kuxxX4K3SSWI_c"},"name":"Mf(Uk) Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12660669","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"etag":"068ce22c965ee9cc2aab72721ab4b91d60f9a6b1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8311155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12660669/persons-with-significant-control/corporate-entity/YJMw6ueqPGW1KmTHOfTgEbH68j8"},"name":"Thackeray Estates Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"SC274679","data":{"address":{"address_line_1":"Granton Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1AX","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"23dc2b252679aa4f767021c53c21e2ab64c63f41","kind":"individual-person-with-significant-control","links":{"self":"/company/SC274679/persons-with-significant-control/individual/OzT1ilgGSczI9SOkxxuLlmm69os"},"name":"Mr Gifford Charles Cluness","name_elements":{"forename":"Gifford","middle_name":"Charles","surname":"Cluness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12660679","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12660679 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"83f30eb0741dc097d444212ec8f4195cdbfa9747","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"SMARTLEDGER SOLUTIONS LTD ACSP","identity_verified_on":"2026-05-25T00:00:00Z","preferred_name":"RAZA IQBAL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660679/persons-with-significant-control/individual/evQcxLgSf7EDKw99YpX-NJUH__g"},"name":"Mr Raza Iqbal","name_elements":{"forename":"Raza","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12660699","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Blaby","postal_code":"LE8 4GQ","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8a8142776fe68e5b98b66f0deea433112449a606","kind":"individual-person-with-significant-control","links":{"self":"/company/12660699/persons-with-significant-control/individual/8UE6f0S1q6lN96qKM7niZUbcjUs"},"name":"Mr Giuseppe Mango","name_elements":{"forename":"Giuseppe","surname":"Mango","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12660709","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"c0421321c0cb55dfa80a010554000b39f0f394c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12660709/persons-with-significant-control/individual/RAQiIwywRT0cbb0TKSC0TNlT0Vo"},"name":"Mrs Zara Rohid","name_elements":{"forename":"Zara","surname":"Rohid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12660869","data":{"address":{"address_line_1":"Redland Close","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5PY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"2c0d40025fb164a6cc79f6e2e23fa001164db293","kind":"individual-person-with-significant-control","links":{"self":"/company/12660869/persons-with-significant-control/individual/GBDblJVUw1x9Zwc1Mn2wkIGggB0"},"name":"Mr Lee Trevor Smith","name_elements":{"forename":"Lee","middle_name":"Trevor","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12665529","data":{"address":{"address_line_1":"Redstone Caravan Park","country":"United Kingdom","locality":"Boston","postal_code":"PE21 8AL","premises":"14","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"7429d50d9b9188c6a6f15071716aafb2f682d185","kind":"individual-person-with-significant-control","links":{"self":"/company/12665529/persons-with-significant-control/individual/iIx4R3CDzRTj2PVoQ3dAKdj1h6Y"},"name":"Lee Arthur Mackman","name_elements":{"forename":"Lee","middle_name":"Arthur","surname":"Mackman"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"11338629","data":{"address":{"address_line_1":"Lower Coombe Street","country":"England","locality":"Croydon","postal_code":"CR0 1AA","premises":"Kings Parade","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"0c742c050d1b0c8ecce1dec09085acaa1597bba2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338629/persons-with-significant-control/individual/XxEEZtOMrdMa4VIdMhnyAxmP0-k"},"name":"Mrs Amanda Jane Martin","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"12666049","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"93f2ce272a52a33af840b66c1e067a1692e48866","kind":"individual-person-with-significant-control","links":{"self":"/company/12666049/persons-with-significant-control/individual/JavCuNXSzGS5mUpb__nxvSdtmm8"},"name":"Mr Benjamin Chukuma Carr","name_elements":{"forename":"Benjamin","middle_name":"Chukuma","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12673499","data":{"address":{"address_line_1":"Birkby House","address_line_2":"Bailiff Bridge","country":"England","locality":"Brighouse","postal_code":"HD6 4JJ","premises":"C/O Brosnans","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"3cd7e4b722caa34b53bfe946f3d65debd1543b56","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12673499/persons-with-significant-control/individual/2PTPL_YTDPvZbs9G91plmAfer4E"},"name":"Mrs Jennifer Jane Howes","name_elements":{"forename":"Jennifer","middle_name":"Jane","surname":"Howes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12675189","data":{"address":{"address_line_1":"Chambersbury Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8BD","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"f16c9de2f25dbabb40d8543f35511f0ed74ebf02","kind":"individual-person-with-significant-control","links":{"self":"/company/12675189/persons-with-significant-control/individual/ieU3MV8ryQAqJArXz1uL8R-fRVo"},"name":"Mr Cameron Blu Sarrington","name_elements":{"forename":"Cameron","middle_name":"Blu","surname":"Sarrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12675189","data":{"address":{"address_line_1":"Chambersbury Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8BD","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"254d24d1ed8cd704b4f2fa009291cdcb87053b33","kind":"individual-person-with-significant-control","links":{"self":"/company/12675189/persons-with-significant-control/individual/vBZVWPwNupM6MFmC9-i7URuoTRg"},"name":"Mrs Charlotte Louise Sarrington","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Sarrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12599679","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Manchester","postal_code":"M1 5EE","premises":"60"},"etag":"5ec9a13b784c70c0f060b1718329f8a4099bb3ab","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12597964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12599679/persons-with-significant-control/corporate-entity/P6kotKkL_ofAzbbqJV35cw734jM"},"name":"Pararon Property Uk Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"07620079","data":{"address":{"address_line_1":"Friary Road","country":"England","locality":"London","postal_code":"W3 6AF","premises":"Flat 17 Dean Court"},"ceased_on":"2020-11-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"9651623e326713cfc6bcb076efdd897141c0676c","kind":"individual-person-with-significant-control","links":{"self":"/company/07620079/persons-with-significant-control/individual/Z9r89nFkPdhsKZahpZmLdLXrOAw"},"name":"Mr Nasrat Sharzad","name_elements":{"forename":"Nasrat","surname":"Sharzad","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"11765359","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7DR","premises":"12","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"4a2e2ff4d4c7130466650cd8bd011738475fca82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11765359/persons-with-significant-control/individual/mshwSaBjq10rptZH-C21qI42f1E"},"name":"Mr Raza Shaikh","name_elements":{"forename":"Raza","surname":"Shaikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12677019","data":{"address":{"address_line_1":"Hamilton Gardens","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4AZ","premises":"4","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"ae36cdc9cddc9830dcaf6c878a44c2c277a8e663","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677019/persons-with-significant-control/individual/W4p_yA-v-3dhUdmp4WsNWsNlwEA"},"name":"Mr Santa Singh Sangar","name_elements":{"forename":"Santa","middle_name":"Singh","surname":"Sangar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12677019","data":{"address":{"address_line_1":"Hamilton Gardens","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4AZ","premises":"4","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"3949b00ac04483b9b011d3a9fdb51d39bd6f4684","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677019/persons-with-significant-control/individual/7pl3x8qNVUAsNIIFXaLTD-DK1NA"},"name":"Miss Amanpreet Kaur Bhullar","name_elements":{"forename":"Amanpreet","middle_name":"Kaur","surname":"Bhullar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12677039","data":{"address":{"address_line_1":"High Street","address_line_2":"Islip","country":"England","locality":"Kidlington","postal_code":"OX5 2RX","premises":"Red Lion Public House"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7fc628e29b2dfa2639e531f005c5e03a2ab18e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12677039/persons-with-significant-control/individual/eXSUKFweU8EqbxKzk7-AoYu4Mc0"},"name":"Mr Robert Michael Harding","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12677309","data":{"address":{"address_line_1":"The Connection","locality":"Newbury","postal_code":"RG14 2FN","premises":"Vodafone House","region":"Berkshire"},"ceased_on":"2022-12-19","etag":"7b4a0b1c7ade5b3c55f44e0de354de8cb471edd8","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"05754561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12677309/persons-with-significant-control/corporate-entity/azDnSyxUKb6WQdpJVnbdQkHQkNM"},"name":"Vodafone Consolidated Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12677869","data":{"address":{"address_line_1":"Barreiros","country":"Brazil","locality":"Sao Jose","postal_code":"88117640","premises":"Rua Nelson Silva 36, Apt 104"},"ceased_on":"2021-01-11","country_of_residence":"Brazil","date_of_birth":{"month":11,"year":1990},"etag":"bfe858d3f94cd6b25892549ac79335e6fab311e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12677869/persons-with-significant-control/individual/QV6m871SIoOcAH_zrPda3E58m88"},"name":"Mrs Mena Akoa Nyarkoh","name_elements":{"forename":"Mena","middle_name":"Akoa","surname":"Nyarkoh","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-17"}}
{"company_number":"12677869","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Ghana","date_of_birth":{"month":3,"year":1989},"etag":"c6ff67dcc395cfdc63f3148ea6805753537c9208","kind":"individual-person-with-significant-control","links":{"self":"/company/12677869/persons-with-significant-control/individual/Kb_LTnyFn_tPbSJmUkXe_9yQPrQ"},"name":"Mr Jeffrey Sam","name_elements":{"forename":"Jeffrey","surname":"Sam","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-17"}}
{"company_number":"12678249","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"Leicester","postal_code":"LE2 3DF","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"ef6ba927e0d6fc0e947fe13201c3afb7aa2b930b","kind":"individual-person-with-significant-control","links":{"self":"/company/12678249/persons-with-significant-control/individual/WBId0FXzLdoq7cpcDzxN_HxBL10"},"name":"Mr Prasangeet Harishchandra Patel","name_elements":{"forename":"Prasangeet","middle_name":"Harishchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678249","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"Leicester","postal_code":"LE2 3DF","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"0a18460431eeee914470b1e7db4e0a01f73f4dee","kind":"individual-person-with-significant-control","links":{"self":"/company/12678249/persons-with-significant-control/individual/18snTQVz9Ze84TxidgKsJ1_sOSA"},"name":"Mr Abhinay Harishchandra Patel","name_elements":{"forename":"Abhinay","middle_name":"Harishchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678259","data":{"address":{"address_line_1":"Julia Gate","country":"England","locality":"Stevenage","postal_code":"SG2 7QT","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"9e437874d66b68f8748a0db384654c16c1cfb020","kind":"individual-person-with-significant-control","links":{"self":"/company/12678259/persons-with-significant-control/individual/hC5vUe3u3w9BLFHXp9JCynYNkqk"},"name":"Ms Eileen Noele Hutchinson","name_elements":{"forename":"Eileen","middle_name":"Noele","surname":"Hutchinson","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"SC664549","data":{"address":{"country":"United Kingdom","locality":"West Kilbride","postal_code":"KA23 9LB","premises":"11a Bowfield Road"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"9227ae41a47ab5a09cdc0d9772b6247a512dae15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664549/persons-with-significant-control/individual/o1xH-nPcF8yUf6jtpXaZ6EstjEg"},"name":"Miss Ashleigh Catherine Brown","name_elements":{"forename":"Ashleigh","middle_name":"Catherine","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"SC664549","data":{"address":{"country":"United Kingdom","locality":"West Kilbride","postal_code":"KA23 9LB","premises":"11a Bowfield Road"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"2b3ee608f484caf5f230601fc126d9d74f111434","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664549/persons-with-significant-control/individual/MMLMenpYp844tdpzYBWUJ-dRUUo"},"name":"Mr Austen James Hastings Brown","name_elements":{"forename":"Austen","middle_name":"James Hastings","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"10570379","data":{"address":{"address_line_1":"Lockkeepers Cottage","address_line_2":"Unit 36, Hazelmere Marina","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1FJ","premises":"C/O Cwa","region":"London"},"ceased_on":"2025-01-16","country_of_residence":"England","date_of_birth":{"month":4,"year":2019},"etag":"83e2897b172790d16743baaff4efd9e9d5c768ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10570379/persons-with-significant-control/individual/8QEpd7sY04u8C3VRNrRhy1MGdAM"},"name":"Mr Ali Arif","name_elements":{"forename":"Ali","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"12483839","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1994},"etag":"f5d310399281c7b559826b4dc8d44f4837268c52","kind":"individual-person-with-significant-control","links":{"self":"/company/12483839/persons-with-significant-control/individual/zO7STklNg0Al4aI8IvzRdNWRfaI"},"name":"Mr Christian Murillo","name_elements":{"forename":"Christian","surname":"Murillo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"12680039","data":{"address":{"address_line_1":"Kilminster Close,","address_line_2":"Little Stoke,","country":"England","locality":"Bristol","postal_code":"BS34 6HN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"46496589277b9722cdbc7c4b169c21ab219b904c","kind":"individual-person-with-significant-control","links":{"self":"/company/12680039/persons-with-significant-control/individual/1NSWiwov6bYc6UMJytqIWgoNV4w"},"name":"Terry Mullan","name_elements":{"forename":"Terry","surname":"Mullan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12680039","data":{"address":{"address_line_1":"Kilminster Close,","address_line_2":"Little Stoke,","country":"England","locality":"Bristol","postal_code":"BS34 6HN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"a75b3ca22d7ba83342e7b5ff5e2b8f5ddbfa0800","kind":"individual-person-with-significant-control","links":{"self":"/company/12680039/persons-with-significant-control/individual/AMZETTqHXhzqd1iwaJ6K6cCMCTA"},"name":"Larry Mullan","name_elements":{"forename":"Larry","surname":"Mullan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12680049","data":{"address":{"address_line_1":"Wilson Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1LT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"b6bedb67d2e331ec71f49c0f82d655e53b7cf358","kind":"individual-person-with-significant-control","links":{"self":"/company/12680049/persons-with-significant-control/individual/tS7p1Kmgwkfs-_4zBUMD9C9DE8c"},"name":"Mrs Hena Begum","name_elements":{"forename":"Hena","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12680049","data":{"address":{"address_line_1":"Wilson Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1LT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"9fe6db15f664dd42b73344a58a9677c46e2866ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12680049/persons-with-significant-control/individual/aoj3W0Wtcm1unOHohOn5tQJwbYg"},"name":"Mr Cameron Farid Rahman","name_elements":{"forename":"Cameron","middle_name":"Farid","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"13357318","data":{"address":{"address_line_1":"Marine Parade East","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9LB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"c118d299c7bc35ae338e8efc1e1ae941bd050d03","kind":"individual-person-with-significant-control","links":{"self":"/company/13357318/persons-with-significant-control/individual/oJdvVZijw4B8RV1gOkP58YAa38Y"},"name":"Mr Nuri Metinol","name_elements":{"forename":"Nuri","surname":"Metinol","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12680639","data":{"address":{"address_line_1":"23 Alphabet Mews","country":"England","locality":"London","postal_code":"SW9 0FN","premises":"Vincent's Yard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"035d7da48714fb3278c75d4228bb3a47ce648e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680639/persons-with-significant-control/individual/gz6jR_u6II06FCSjTpO1SGvYZX0"},"name":"Mr Benjamin Hunter Simmons","name_elements":{"forename":"Benjamin","middle_name":"Hunter","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13357338","data":{"address":{"address_line_1":"87-88 Turnmill Street","country":"England","locality":"London","postal_code":"EC1M 5QU","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"3a47b4c3d4d64ac5207270d3edc2474426a4a3aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357338/persons-with-significant-control/individual/PmGq4mpwyQGMwxgmzX_ixPlXi6s"},"name":"Mr Kar Man Tong","name_elements":{"forename":"Kar","middle_name":"Man","surname":"Tong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12680959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"9f9aad38fa67ee325c48bc12d8c082ff81cec5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12680959/persons-with-significant-control/individual/taldGW2syH86Ggnuiv2THjfd-As"},"name":"Mr Kerlon Winchester","name_elements":{"forename":"Kerlon","surname":"Winchester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"13357588","data":{"address":{"address_line_1":"Regent Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1RP","premises":"16a","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"183b7f51dbf7960a32d0345f5165c9cda4dbbf2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13357588/persons-with-significant-control/individual/y7BOQSFfFBdssfjrHgrUCRLE0Ms"},"name":"Mr Barry Edwin Hogan","name_elements":{"forename":"Barry","middle_name":"Edwin","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13357918","data":{"address":{"address_line_1":"Askerfield Avenue","address_line_2":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2SU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5ce1e763bd7b1cc054ca9b032d3b676c98104aae","kind":"individual-person-with-significant-control","links":{"self":"/company/13357918/persons-with-significant-control/individual/wPu8xE741nTl9Y1MWkEwwFpwg-Q"},"name":"Jonathan Gambro Bennett","name_elements":{"forename":"Jonathan","middle_name":"Gambro","surname":"Bennett"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12681259","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"22715c3c90c81df0acdcc7f85538d2622c2b4afd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681259/persons-with-significant-control/individual/AI0UVSibrXEqiNIp_m9Y6VZZ-k0"},"name":"Mr Ermias Gebeyaw Takele","name_elements":{"forename":"Ermias","middle_name":"Gebeyaw","surname":"Takele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13357928","data":{"address":{"country":"England","locality":"Addlestone","postal_code":"KT15 2PS","premises":"238 Station Road","region":"Surrey"},"etag":"ce06ad4d2a373655487e3993e748637297aac8a6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"11190530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13357928/persons-with-significant-control/corporate-entity/jk6kfchTd_Rc66v6AkCOXIX0NC8"},"name":"Amicura Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"07786089","data":{"address":{"address_line_1":"50 Rockingham Street","locality":"London","postal_code":"SE1 6PF","premises":"53 Smeaton Court"},"ceased_on":"2020-07-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"edfb75315155ab40fba096dc4103ebbc1a95b17b","kind":"individual-person-with-significant-control","links":{"self":"/company/07786089/persons-with-significant-control/individual/Q0-uWCw-cSaGXTsyCdrzqPGwFdc"},"name":"Miss Edith Udo Nwayor","name_elements":{"forename":"Edith","middle_name":"Udo","surname":"Nwayor","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-10"}}
{"company_number":"11892499","data":{"address":{"address_line_1":"Salmon Lane","country":"United Kingdom","locality":"London","postal_code":"E14 7PQ","premises":"112"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"cc0e11790ec44f5965371903a1bf3c446398e0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11892499/persons-with-significant-control/individual/S8K1LYtkhrBryPCoD31IIxFd-Os"},"name":"Mr Mohammed Thufyel Khan","name_elements":{"forename":"Mohammed","middle_name":"Thufyel","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13358358","data":{"address":{"address_line_1":"Queen's Drive","country":"United Kingdom","locality":"London","postal_code":"N4 2AR","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"4ab4e4889041f2ebaf5a9892eebabc3884083c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13358358/persons-with-significant-control/individual/DYJ1JGxQkUc7atyqTT61If0u1v4"},"name":"Michael Laurens","name_elements":{"forename":"Michael","surname":"Laurens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358788","data":{"address":{"address_line_1":"London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"2"},"etag":"06f8ba013bb208c349169f9ae80a4fa166041615","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12567088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13358788/persons-with-significant-control/corporate-entity/RPHtBxdzxpNEjzJb1w31gyJb4JI"},"name":"Redraft Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358798","data":{"address":{"address_line_1":"Hay Elqods","country":"Morocco","locality":"Kelaa Des Sraghna","postal_code":"43000","premises":"N176"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1995},"etag":"6f78e39511312a9e10d658e3eba89974974ba6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13358798/persons-with-significant-control/individual/8V9YnscSQL7JiPm71Y-YL7jagxw"},"name":"Mr Mouad Sriri","name_elements":{"forename":"Mouad","surname":"Sriri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13359138","data":{"address":{"address_line_1":"Old Mill Ridge","address_line_2":"Wadsworth","country":"United Kingdom","locality":"Hebden Bridge","po_box":"HX7 8RT","postal_code":"HX7 8RT","premises":"20","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"961e19d0cfa2e6d8bf6a573fc4fe802ea87952dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13359138/persons-with-significant-control/individual/3joEXNo4dM3prR6lqHYhCAHzR4c"},"name":"Mr James Patrick Brady","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12681269","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W7 3ST","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"61d65d3203a07726037de6a082e618058dea5c00","kind":"individual-person-with-significant-control","links":{"self":"/company/12681269/persons-with-significant-control/individual/zJQTqB3hReHUE8EwCne4DJMsQnw"},"name":"Mr Tajwar Atul Khan","name_elements":{"forename":"Tajwar","middle_name":"Atul","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13359138","data":{"address":{"address_line_1":"Saltwell View","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4NT","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"9ce203dbea47910bf9c676f1966400ead785899e","kind":"individual-person-with-significant-control","links":{"self":"/company/13359138/persons-with-significant-control/individual/hBpvk9HlVNF7vRuaXimfZV_HbUE"},"name":"Mr Thomas Philipson","name_elements":{"forename":"Thomas","surname":"Philipson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12681269","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W7 3ST","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"17c0fbb8a118b09fe27e9a4bca150d19073590ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12681269/persons-with-significant-control/individual/Yiyo01GLszgQSolvsQaD2A9C-aQ"},"name":"Mr Mohammed Zuhel Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Zuhel","surname":"Ahmed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13359148","data":{"address":{"address_line_1":"25 Oakleigh Road North","country":"England","locality":"London","postal_code":"N20 9FB","premises":"6 Higbey Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ab2f7343417091adf99bafb1da7f55096e5f0a58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"HH ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Sian Kerryth Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359148/persons-with-significant-control/individual/iROx2tYSuNs4HDMeRPpESojNI40"},"name":"Sian Kerryth Jones","name_elements":{"forename":"Sian","middle_name":"Kerryth","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12681279","data":{"address":{"address_line_1":"Brent Terrace","country":"England","locality":"London","postal_code":"NW2 1BX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"ae2865ea2ca80579ff85716f3ea7728a398d20d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12681279/persons-with-significant-control/individual/b021oDJeJOvAqogfUXzAaJ-waSo"},"name":"Mr Zahid Musa","name_elements":{"forename":"Zahid","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681779","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1952},"etag":"6c68a0edf8895a89bcc5906297d8f4c78a50b2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12681779/persons-with-significant-control/individual/1pbE2ZjyHUzVTC-92IaipU5riTM"},"name":"Jonas Terranchie","name_elements":{"forename":"Jonas","surname":"Terranchie"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12681779","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1978},"etag":"abb428249ff1d259c607f33a38840f9d3a0c0444","kind":"individual-person-with-significant-control","links":{"self":"/company/12681779/persons-with-significant-control/individual/xwkdwAay6nMTpT87PyReTxhknUI"},"name":"Zohre Tina Zamani","name_elements":{"forename":"Zohre","middle_name":"Tina","surname":"Zamani"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12682529","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"London","postal_code":"E9 7SN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"739f6d6acf01febe95a9bef96e9741f2b06058cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12682529/persons-with-significant-control/individual/EJt8iOKcOqjeKyyzDNWTY6gwHp0"},"name":"Miss Eleonora Nicola Di Martino","name_elements":{"forename":"Eleonora","middle_name":"Nicola","surname":"Di Martino","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"SC696968","data":{"address":{"address_line_1":"Burnside Road","address_line_2":"Mintlaw","country":"Scotland","locality":"Peterhead","postal_code":"AB42 5FE","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"9b32e9b08f03cda1834d645774f45599e2bd0a2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696968/persons-with-significant-control/individual/BMNCOnPUnicB9Z2jAHtkEGBIgcY"},"name":"Mrs Nicole Rose Minty","name_elements":{"forename":"Nicole","middle_name":"Rose","surname":"Minty","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12682529","data":{"address":{"address_line_1":"Braemar Road","country":"England","locality":"London","postal_code":"N15 5HA","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"8b3f4c31126be033a54caff3f92115f33315c5bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12682529/persons-with-significant-control/individual/Jh7XoaIEHtDuqtu4tI_eAbb4h6Y"},"name":"Mrs Harriet Rose Watson","name_elements":{"forename":"Harriet","middle_name":"Rose","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13359388","data":{"address":{"address_line_1":"Bellingham","country":"England","locality":"Hexham","postal_code":"NE48 2AZ","premises":"Lloyds Bank House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"4edff1f5f129dc3f4b52b727cb753df210956c5f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359388/persons-with-significant-control/individual/Rsu4N0GFM4gYgYptSTAhYdqhzaE"},"name":"Ms Katy Nicholson","name_elements":{"forename":"Katy","surname":"Nicholson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12683169","data":{"address":{"address_line_1":"Eason Drive","country":"England","locality":"Abingdon","postal_code":"OX14 3YD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"0c82cd0d061b9464ffe588316b43e08de89ce098","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683169/persons-with-significant-control/individual/ZRijrzRdKO9ZU6SMhYe5XQkdphs"},"name":"Mr Philip Charles Stephen Prior","name_elements":{"forename":"Philip","middle_name":"Charles Stephen","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12683879","data":{"address":{"address_line_1":"Tomorrow","address_line_2":"Blue","country":"England","locality":"Mediacityuk","postal_code":"M50 2AB","premises":"M.01"},"ceased_on":"2026-04-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ebe1b48ca4353da07cb0518cffcb3d7a8f9ef609","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683879/persons-with-significant-control/individual/NvpYF6votTn69t7anWruS-rXRug"},"name":"Ms Francesca Robinson","name_elements":{"forename":"Francesca","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13193188","data":{"address":{"address_line_1":"1a The Anchorage","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0150c5b0ec57dca44957119dfd25208f387b4651","kind":"individual-person-with-significant-control","links":{"self":"/company/13193188/persons-with-significant-control/individual/8yBT2S8M7mzEPP9GS6kouChN5QU"},"name":"Mr James Langdon","name_elements":{"forename":"James","surname":"Langdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"12683879","data":{"address":{"address_line_1":"Tomorrow","address_line_2":"Blue","country":"England","locality":"Mediacityuk","postal_code":"M50 2AB","premises":"M.01"},"ceased_on":"2026-04-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"d476927c529b2674d5263f3076f0d8e0cb306916","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683879/persons-with-significant-control/individual/ABULELjLAyRRI2cSZ0AZaQSJ2sM"},"name":"Ms Pamela Robinson","name_elements":{"forename":"Pamela","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12813678","data":{"address":{"address_line_1":"Svarvaregatan","country":"Sweden","locality":"Ljungby","postal_code":"34134","premises":"11"},"etag":"4eb3730bf19d171933e62eb2dad4e676de22c67f","identification":{"legal_authority":"Swedish Companies Act","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12813678/persons-with-significant-control/corporate-entity/QNv_kZelQabxVIqo2L3KZnlMCXA"},"name":"Npa Gruppen Ab","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13385308","data":{"address":{"address_line_1":"13 Hoffmans Road","country":"United Kingdom","locality":"London","postal_code":"E17 6ZE","premises":"Flat 35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"d31003254a5f97b32dc2d0b014e0970762f0c0ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385308/persons-with-significant-control/individual/faAScFngTAKc-Fj40_ArtMcC36A"},"name":"Mr Philip Jonathan Heaton","name_elements":{"forename":"Philip","middle_name":"Jonathan","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13385308","data":{"address":{"address_line_1":"13 Hoffmans Road","country":"United Kingdom","locality":"London","postal_code":"E17 6ZE","premises":"Flat 35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f4834d1a485f629f97263d48d52274e668430c5f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385308/persons-with-significant-control/individual/quKTfuYukSVzi8aXiWn6fifybHM"},"name":"Ms Joanna Maria Bujnicka","name_elements":{"forename":"Joanna","middle_name":"Maria","surname":"Bujnicka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13391118","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"311"},"ceased_on":"2023-07-10","etag":"d929cdd792554b0d03b05955fd05d39af0ed17e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10627080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13391118/persons-with-significant-control/corporate-entity/3d9_fWN-a_rICYenwF0Gd_AxQKk"},"name":"Masri Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391118","data":{"address":{"address_line_1":"Woodstock Grove","country":"England","locality":"London","postal_code":"W12 8LE","premises":"32"},"ceased_on":"2023-07-10","etag":"68ad2c120ff2ec757b7fc55320d58d6f050b8216","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12889490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13391118/persons-with-significant-control/corporate-entity/-9xonyO5aOdLmudiMaFYZuEq67o"},"name":"On The Go Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"12683909","data":{"address":{"address_line_1":"Avon Close","country":"England","locality":"Daventry","postal_code":"NN11 4QG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"1346ae97a71948193c977e56a6cc2024ac26629e","kind":"individual-person-with-significant-control","links":{"self":"/company/12683909/persons-with-significant-control/individual/JjG2JC3Ey_6cQmz2OupqSBWjOyw"},"name":"Mr Jonathan James Hughes","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13391128","data":{"address":{"address_line_1":"9 Gatliff Road","country":"England","locality":"London","postal_code":"SW1W 8DQ","premises":"68 Bramah House"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1998},"etag":"a4c36cde1d78c3d7dfb770ab90c7c2a81d8000d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13391128/persons-with-significant-control/individual/mquhRfLgZETVqDWU_ynNN5pyiyI"},"name":"Mr Ogyun Demirdzhi","name_elements":{"forename":"Ogyun","surname":"Demirdzhi","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12684449","data":{"address":{"address_line_1":"105 High Street","country":"England","locality":"Brentwood","postal_code":"CM14 4RR","premises":"C/O Cjas","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b9efe948ddadb9e514796b361dfb70a1e922d796","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684449/persons-with-significant-control/individual/rNEL3-uhaIKQ-hTKhkTZewJflfE"},"name":"Mr Charles Taylor","name_elements":{"forename":"Charles","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13391808","data":{"address":{"address_line_1":"The Rise","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1RG","premises":"19"},"ceased_on":"2021-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"38d149a8b5c22b0a4d27a7023c53837fcc6f87a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13391808/persons-with-significant-control/individual/mEtuRuiGCzXLcGZOcH-5zlA6LBk"},"name":"Mr Richard Branson Bonner-Davies","name_elements":{"forename":"Richard","middle_name":"Branson","surname":"Bonner-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12684719","data":{"address":{"address_line_1":"Sherrick Green Road","country":"England","locality":"London","postal_code":"NW10 1LD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"380bc9f30883804de3477d4680068556be2995b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12684719/persons-with-significant-control/individual/zQLPizBI31XYYybIR9oxmna3hMY"},"name":"Mr Antonius Joseph James","name_elements":{"forename":"Antonius","middle_name":"Joseph","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12684729","data":{"address":{"address_line_1":"Dahlia Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2JU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"c03213e321c4bf584b30f380258740e4f8575d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12684729/persons-with-significant-control/individual/ABD2iwCi6xaHWdJRr6uO2gre6Nk"},"name":"Mr Syed Aoun Ali Ghalib","name_elements":{"forename":"Syed","middle_name":"Aoun Ali","surname":"Ghalib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12685259","data":{"address":{"address_line_1":"Argent Street","country":"United Kingdom","locality":"Rm17 6lr","postal_code":"RM17 6LR","premises":"13 Greenwood House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5bc0642090e7cfb850496dc56bd00fe1f5dc5b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685259/persons-with-significant-control/individual/Pe9dUMsQtN80pkDBh03l7RVubJY"},"name":"Miss Corina Maria Tipus","name_elements":{"forename":"Corina","middle_name":"Maria","surname":"Tipus","title":"Miss"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685269","data":{"address":{"address_line_1":"Old Market Place","address_line_2":"Rogiet","country":"Wales","locality":"Caldicot","postal_code":"NP26 3FN","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"b614856f2ab5823708510283bded609d65159a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12685269/persons-with-significant-control/individual/K1nyi5L48vMfT0jwuLB2BW74xOc"},"name":"Mr James Tawanda Mutyambizi","name_elements":{"forename":"James","middle_name":"Tawanda","surname":"Mutyambizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685289","data":{"address":{"address_line_1":"11 Freeport Office Village","address_line_2":"Century Drive","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 8YG","premises":"1st Floor,","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"c02eb5be41907494cec5036142a73955ab875659","kind":"individual-person-with-significant-control","links":{"self":"/company/12685289/persons-with-significant-control/individual/bzyez40OMi_rhcp-4c6tRGiehRc"},"name":"Mr Patrick Henry Sylvain Massey","name_elements":{"forename":"Patrick","middle_name":"Henry Sylvain","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13392028","data":{"address":{"address_line_1":"Duffield Close","address_line_2":"Chafford Hundred","country":"United Kingdom","locality":"London","postal_code":"RM16 6PA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"3d744c807fc618f9ffa6d3987b460a9ffa28de61","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392028/persons-with-significant-control/individual/jEPu3znjPKVXCYBJ5QC536f4O5k"},"name":"Mr Vanderley Dos Santos Ferreira Junior","name_elements":{"forename":"Vanderley","surname":"Dos Santos Ferreira Junior","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11374738","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Horley","postal_code":"RH6 7BH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"75ebe897a1f749697769de19d80325ff990d3a18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374738/persons-with-significant-control/individual/sDqwRK-vRFpSZ65xid701vnajcA"},"name":"Mr Michael Stuart Laurenson","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Laurenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12685829","data":{"address":{"address_line_1":"Whimbrel Chase","country":"England","locality":"Scunthorpe","postal_code":"DN16 3WJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"16bb41a87021213d2a0f9e75a0e9cdd914ae503f","kind":"individual-person-with-significant-control","links":{"self":"/company/12685829/persons-with-significant-control/individual/8PVThcGqDcJUYgZU2huU0-ZQ0sg"},"name":"Mr Ashley James Sykes","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"09619148","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"London","postal_code":"N13 5NR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2c64a96ffa99567bc9535d2327cfec89b6aed10d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619148/persons-with-significant-control/individual/teo5w9mTKaRS0OJjvbpVPdqN2Uk"},"name":"Mr Etgar Mema","name_elements":{"forename":"Etgar","surname":"Mema","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"12685839","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17"},"country_of_residence":"Guernsey","date_of_birth":{"month":8,"year":1989},"etag":"efdf7dc2b615bbc77604b3a27550127148a81753","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685839/persons-with-significant-control/individual/aE_AjXkUbh2V53J3zufh07UVNW4"},"name":"Mr Gary Gallagher","name_elements":{"forename":"Gary","surname":"Gallagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13406738","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d057f57915c4906f8afcd6fa72550e2d402565f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13406738/persons-with-significant-control/individual/4-LgV7Pe53F_EGQVigHsWBWYWC8"},"name":"Mr Sanjay Chhatralia","name_elements":{"forename":"Sanjay","surname":"Chhatralia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407128","data":{"address":{"locality":"Not Available"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1975},"etag":"cc532557895c93071029ecf45395c85f1836c4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13407128/persons-with-significant-control/individual/F2z3xV1hMzGPZ0Q0JH2O8ryTbKI"},"name":"Mr Shaolong Zheng","name_elements":{"forename":"Shaolong","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12685839","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"176388199bfbbaf05f0ad560a652b9100fec5b62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685839/persons-with-significant-control/individual/vsI7iPwvuPvxy2Wpxyz2vOZwBTo"},"name":"Mr Patrick Joseph Doherty","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685839","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"9b30e5b4ef0f53f04b3ddef165170b6aba2ea89d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685839/persons-with-significant-control/individual/w-vDMHtaDs_OtmvH2HXjOknV6KE"},"name":"Vivian Gallagher","name_elements":{"forename":"Vivian","surname":"Gallagher"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686209","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"NW10 4SJ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"07aab1e0fa8164b940df0645f040c6f5e91a2a94","kind":"individual-person-with-significant-control","links":{"self":"/company/12686209/persons-with-significant-control/individual/dCaxHTGS5e41lZQJTnfRU6Ngk_4"},"name":"Mr Syed Farooq Shah","name_elements":{"forename":"Syed","middle_name":"Farooq","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"00951778","data":{"address":{"address_line_1":"Green Man Lane","locality":"Hatton Cross","postal_code":"TW14 0PZ","premises":"Hartrodt House","region":"Middlesex"},"ceased_on":"2024-01-31","country_of_residence":"Germany","date_of_birth":{"month":7,"year":1986},"etag":"833fe8b4041035fcd6b4d3e821d27b67922b5f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/00951778/persons-with-significant-control/individual/-gtsVfmF0wHBHzXmmSRbGI_oXoM"},"name":"Mr Felix Wenzel","name_elements":{"forename":"Felix","surname":"Wenzel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13408038","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"776a630a9a24e2fcc142cb7feb557bab74e7468c","kind":"individual-person-with-significant-control","links":{"self":"/company/13408038/persons-with-significant-control/individual/gp4-HhIw2t6qZ101W-1WqX7BFDw"},"name":"Mr Tristram Anyiam-Osigwe","name_elements":{"forename":"Tristram","surname":"Anyiam-Osigwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12686569","data":{"address":{"address_line_1":"Fleetwood Road North","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4JZ","premises":"Unit 14a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"dd49707ff4658706aebaf7c3a2425923ec0299b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686569/persons-with-significant-control/individual/p3ebvtr7brln3cpDQxYIlT5gFbM"},"name":"Miss Amanda Alexandra Mcfarlane","name_elements":{"forename":"Amanda","middle_name":"Alexandra","surname":"Mcfarlane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12815778","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"2e0a6b045b35638e3748be2a2f121ca90ad91ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/12815778/persons-with-significant-control/individual/owbxqfyxp7vrI8RI3lFeNyo-nlM"},"name":"Jessica Season Lee","name_elements":{"forename":"Jessica","middle_name":"Season","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12686579","data":{"address":{"address_line_1":"Barnes Lane","country":"England","locality":"Kings Langley","postal_code":"WD4 9LB","premises":"Barnes House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"1c15ffde92b37ecf02b607d83f86e4b86ec63cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12686579/persons-with-significant-control/individual/KjBtYtANmaIVck9amFDD37kUerA"},"name":"Miss Sherry Rebecca Towey","name_elements":{"forename":"Sherry","middle_name":"Rebecca","surname":"Towey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"SC670148","data":{"address":{"address_line_1":"78 Greenock Road","country":"Scotland","locality":"Bishopton","postal_code":"PA7 5RT","premises":"\"Bishopton House\" Office 1","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"d89ad89b1b903797fe43b2cf466cb9baf39efe65","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670148/persons-with-significant-control/individual/1aWwQfAzEyJT2aR2SSYcaeUaypQ"},"name":"Mr Brian Cunningham","name_elements":{"forename":"Brian","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-08-07"}}
{"company_number":"13408488","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"cb6856bb66668bfad867b4576858384ca5e2ca74","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408488/persons-with-significant-control/individual/YUv8T2gPM5ZlP_vUHYLWNYezJik"},"name":"Mr George Mathew Westwater","name_elements":{"forename":"George","middle_name":"Mathew","surname":"Westwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"12686919","data":{"address":{"address_line_1":"Delahays Drive","country":"England","locality":"Altrincham","postal_code":"WA15 8DR","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"61be3866a12b424fd94f530b26fcead836e43ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686919/persons-with-significant-control/individual/U2vE8BpRg1GBjRTOYKwhEPSKq3I"},"name":"Dr Nikhila Amar Deshpande","name_elements":{"forename":"Nikhila","middle_name":"Amar","surname":"Deshpande","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12686929","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall Industrial Estate","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A - 82","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"3b7270ff57333009d7ff1419b13d724bc90ac432","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686929/persons-with-significant-control/individual/Z13qN0K8JzQDsErVa2Zco_gksgI"},"name":"Mr Adam Peter Graham Davey","name_elements":{"forename":"Adam","middle_name":"Peter Graham","surname":"Davey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12422378","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"aaeccc8a8369663e25a03a2e732666ce0cd8a15d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422378/persons-with-significant-control/individual/NinG6x42oN0yCn8BDyMmEeMhSR4"},"name":"Mrs Nisha Parmar","name_elements":{"forename":"Nisha","surname":"Parmar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12687289","data":{"address":{"address_line_1":"Knowle Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY2 9RR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"d7f0fa681e686f56b77efe6dec5ce91dfaa6f205","kind":"individual-person-with-significant-control","links":{"self":"/company/12687289/persons-with-significant-control/individual/gqWRV-fDRkoIUDC2OvdgnkSpng4"},"name":"Miss Meagan Todd","name_elements":{"forename":"Meagan","surname":"Todd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12687299","data":{"address":{"address_line_1":"Kestrel Mews","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6TD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"1c29f82dfea4d11c682143965354c3291f2071b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12687299/persons-with-significant-control/individual/e-eS7IzJgNgMQ-lEeuXh85-UvJs"},"name":"Mr Colin Stanley Bason","name_elements":{"forename":"Colin","middle_name":"Stanley","surname":"Bason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687309","data":{"address":{"address_line_1":"Elm Place","country":"England","locality":"Ashford","postal_code":"TN23 5PB","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"9e83bd7435d763bfcadec784996ae34af91a54bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12687309/persons-with-significant-control/individual/xK7rB-9rZI0F3z9hRv346XgEvEI"},"name":"Mr Sammy Thabet","name_elements":{"forename":"Sammy","surname":"Thabet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12687309","data":{"address":{"address_line_1":"Banks Road","country":"England","locality":"Ashford","postal_code":"TN23 4NR","premises":"15","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"a5ed623471710549d3667e328b54defa9fdee7aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12687309/persons-with-significant-control/individual/h6V-v_vMS7UPuZUjHjvnWxt5UBI"},"name":"Miss Hannah Thabet","name_elements":{"forename":"Hannah","surname":"Thabet","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12687309","data":{"address":{"address_line_1":"Tufton Road","country":"England","locality":"Ashford","postal_code":"TN24 8AU","premises":"13","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"4aefd6466d92b15503b1f8f344c73fb3b8a410b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12687309/persons-with-significant-control/individual/RDidU-RI78PKe9JE0ZPG3fVx2o0"},"name":"Mr David Sellers","name_elements":{"forename":"David","surname":"Sellers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12687319","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"9791a13d4406e2f8b79b3f15d6f93e3b401f71f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12687319/persons-with-significant-control/individual/n-5EFKEThMnEZ51nFt7T4C4Y4mk"},"name":"Miss Louise Kur","name_elements":{"forename":"Louise","surname":"Kur","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"03726678","data":{"address":{"address_line_1":"Eagle Court","country":"England","locality":"London","postal_code":"EC1M 5QD","premises":"8 Eagle Court"},"ceased_on":"2022-10-20","etag":"47a84968024f40c8dde831f8f68969e2118b0ef7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Waes","registration_number":"13007528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03726678/persons-with-significant-control/corporate-entity/iuDQcwQa-XlkPB_SnueegtZUQDU"},"name":"Activerisk Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"12687899","data":{"address":{"address_line_1":"Crompton Road","country":"England","locality":"Tipton","postal_code":"DY4 8RY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"172a0db11245674594cb90fd63515fa7745a5822","kind":"individual-person-with-significant-control","links":{"self":"/company/12687899/persons-with-significant-control/individual/Q6J4fu2En0ixMu8f-imtzK5KXrs"},"name":"Mr Talha Khan","name_elements":{"forename":"Talha","surname":"Khan","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13409208","data":{"address":{"address_line_1":"193-197 Old Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5QR","premises":"First Floor, Sentinel House"},"etag":"0a47d8a613e986091d540c1c23cfa10d37f59750","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10748000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13409208/persons-with-significant-control/corporate-entity/Bkt7xuyHXbXN7zNeoXpqJNfrOwg"},"name":"Lcuk Holco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12043058","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1959},"etag":"4259adb58f644c8b5170bc38ac9b06feb9f85676","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12043058/persons-with-significant-control/individual/wjhKi1181_PvZMCsZfVvtNiew2w"},"name":"Mr Joaquin Frejo Selles","name_elements":{"forename":"Joaquin","surname":"Frejo Selles","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-05-19"}}
{"company_number":"11856409","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4BH","premises":"137"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"eabada9036bb65395109c8eea2ff9a2b98c911e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11856409/persons-with-significant-control/individual/vflOGu16ZvYdb0AFhlGmZVJpVQw"},"name":"Mr Kanthar Manoranjan","name_elements":{"forename":"Kanthar","surname":"Manoranjan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"13409498","data":{"address":{"address_line_1":"Garfield Road","country":"England","locality":"Addlestone","postal_code":"KT15 2GD","premises":"Flat 9 Warlingham House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"0bd4db0d281129fa1c8962c49ab64a176a2c38c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13409498/persons-with-significant-control/individual/nnAB17yavLsLEm-g7--8CW5wrng"},"name":"Mr Karn Crooke","name_elements":{"forename":"Karn","surname":"Crooke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409498","data":{"address":{"address_line_1":"Garfield Road","country":"England","locality":"Addlestone","postal_code":"KT15 2GD","premises":"Flat 9 Warlingham House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"dd2698d190274c47c906ba382cd040bed3ca1866","kind":"individual-person-with-significant-control","links":{"self":"/company/13409498/persons-with-significant-control/individual/70eWln1lCSINY5wmv0IO8J7xGm4"},"name":"Marli Casemore","name_elements":{"forename":"Marli","surname":"Casemore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12687949","data":{"address":{"address_line_1":"Pearcroft Road","country":"England","locality":"London","postal_code":"E11 4DP","premises":"15"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"e2ea98d963ce2eaa38c7bbd753a72ef352538cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12687949/persons-with-significant-control/individual/UhDlreGQ3epz8gATppuaeVseGNk"},"name":"Mr Muhammad Aamir Nawaz","name_elements":{"forename":"Muhammad","middle_name":"Aamir","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13409918","data":{"address":{"address_line_1":"Hough Lane","country":"England","locality":"Leyland","postal_code":"PR25 2SA","premises":"63a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"db00ebcc769e8a79faa36c6304abc8c87f402e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13409918/persons-with-significant-control/individual/_sjFOvMdE8xOAvn5SOysx82dKuw"},"name":"Mr Matthew Luczynski","name_elements":{"forename":"Matthew","surname":"Luczynski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13409918","data":{"address":{"address_line_1":"Hough Lane","country":"England","locality":"Leyland","postal_code":"PR25 2SA","premises":"63a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"c9d19b195af9654b83ce3674ad4abba7c786c2b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13409918/persons-with-significant-control/individual/nCKdK66bassRTTL6W6bIYBt3a50"},"name":"Mr Bryson Hugh Warsap","name_elements":{"forename":"Bryson","middle_name":"Hugh","surname":"Warsap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11055478","data":{"address":{"address_line_1":"Ogbourne St George","country":"England","locality":"Marlborough","postal_code":"SN8 1TF","premises":"Bourne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"6288adbbabe2f4d7312c490246ab0bf9c68ca7e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"KINGSCOTT DIX (CHELTENHAM) LIMITED ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Rebecca Louise Di Landro"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11055478/persons-with-significant-control/individual/QvCszxNajVMk9DNZBFDWDCOp2Lk"},"name":"Ms Rebecca Di Landro","name_elements":{"forename":"Rebecca","surname":"Di Landro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13409958","data":{"address":{"address_line_1":"10 Streatleigh Parade","address_line_2":"Streatham","country":"England","locality":"London","postal_code":"SW16 1EQ","premises":"Apt 150"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"e7854a9e6138ccf816a1f6cd406ec72c990418f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13409958/persons-with-significant-control/individual/atnpRu8WxyNBXZtZuMH5hIQF0Rg"},"name":"Karoline Angela Hibbert","name_elements":{"forename":"Karoline","middle_name":"Angela","surname":"Hibbert"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12688829","data":{"address":{"address_line_1":"Biggerstaff Road","country":"England","locality":"London","postal_code":"E15 2LG","premises":"Flat 6 Meridia Court 1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"13db23849d737982d770b344ac52b50b72a09ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688829/persons-with-significant-control/individual/sOlxxuNjKlA2GsF5z_WQkXap8Tw"},"name":"Mr Leonardo Acosta Fernandez","name_elements":{"forename":"Leonardo","middle_name":"Acosta","surname":"Fernandez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13409958","data":{"address":{"address_line_1":"10 Streatleigh Parade","address_line_2":"Streatham","country":"England","locality":"London","postal_code":"SW16 1EQ","premises":"Apt 150"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"3dd73eae9797e06a26347b5860ba6f8278e538ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13409958/persons-with-significant-control/individual/l3cvD7MMGuurYoT_pXC5IgdLuLg"},"name":"Caroline Angela","name_elements":{"forename":"Caroline","surname":"Angela"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12689639","data":{"address":{"address_line_1":"Maclure Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1DN","premises":"8","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"fc36aed97d0bfeab5b3e828b6547e9cddec7c9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12689639/persons-with-significant-control/individual/0jbbrHmx46KjL0ZkAvvCqpc5tVk"},"name":"Daniel Adams","name_elements":{"forename":"Daniel","surname":"Adams"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13409968","data":{"address":{"address_line_1":"Hatford Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 3JG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"c0c69dec7260d31cc18123088547f4f14d3c3df1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409968/persons-with-significant-control/individual/UIeKqvHim2uQ5kUt00fByuvdcto"},"name":"Mr Andrzej Waclaw Babel","name_elements":{"forename":"Andrzej","middle_name":"Waclaw","surname":"Babel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410018","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1982},"etag":"390604317e924a62fa3fe13304b1508f923710f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13410018/persons-with-significant-control/individual/Dz8mUC4qGLbasaR3IAmq3mVowmg"},"name":"Miss Dandan Chen","name_elements":{"forename":"Dandan","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410028","data":{"address":{"address_line_1":"Winchester Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 5QH","premises":"Avoncroft House, Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"9cb22f6dff35fcc2dd874d4552223e91a3dd9eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13410028/persons-with-significant-control/individual/gESwBVP1dHHl5y0vKhbm3sT_Mqo"},"name":"Mr Terry John Williamson","name_elements":{"forename":"Terry","middle_name":"John","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"09091949","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"G9 Stirling House, Cambridge Innovation Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"789d91154af1f9f69f51c00fe0ebe2484bc8a533","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09091949/persons-with-significant-control/individual/KJNawahqM9Um_I4fq6X9mVlUmQ4"},"name":"Dr Sergei Skorobogatov","name_elements":{"forename":"Sergei","surname":"Skorobogatov","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-28"}}
{"company_number":"13410268","data":{"address":{"address_line_1":"Church Meadow","country":"United Kingdom","locality":"Bury","postal_code":"BL9 8JF","premises":"5","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"83992f7902f8afd33ac1d1b7471a01e519971376","kind":"individual-person-with-significant-control","links":{"self":"/company/13410268/persons-with-significant-control/individual/Kp3LebMweQVAGEMdHbFEwbC9wCc"},"name":"Mr Michael James Fenton","name_elements":{"forename":"Michael","middle_name":"James","surname":"Fenton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12689659","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3SS","premises":"Flat 3, 30","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"9300b10f794d79460398b7f075242f489b8ea968","kind":"individual-person-with-significant-control","links":{"self":"/company/12689659/persons-with-significant-control/individual/1PngNE4JRFyooc5B0amxjI5bTT8"},"name":"Assad Sheikh","name_elements":{"forename":"Assad","surname":"Sheikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"03974449","data":{"address":{"address_line_1":"Riverside Way","address_line_2":"Watchmoor Park","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3YL","premises":"Arena Business Centre","region":"Surrey"},"ceased_on":"2023-03-31","country_of_residence":"United States","date_of_birth":{"month":3,"year":1969},"etag":"3cfbce5bd0cfd074611258eb58dc9ddfec5f4c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/03974449/persons-with-significant-control/individual/q6FBNlETmdNGscxjYr11JmoSVtE"},"name":"Scott Hix","name_elements":{"forename":"Scott","surname":"Hix"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-08-06"}}
{"company_number":"10662568","data":{"address":{"address_line_1":"Morrison Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EX","premises":"144"},"etag":"8078417df012a069d895ab705dd628d42ff72a86","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc424067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10662568/persons-with-significant-control/corporate-entity/jYUYbW07lPTrIffqBiYH3raSXXE"},"name":"Uk Green Investment Bank Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SC699288","data":{"address":{"address_line_1":"133 Finnieston Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8HB","premises":"C/O Anderson Anderson \u0026 Brown Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"c2feb9167c2da3c28537eebc42104cc4b34cd7a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699288/persons-with-significant-control/individual/rPSnOvL5XafYUEr4Ef6eTbBN4z8"},"name":"Mrs Pauline Mcgarry","name_elements":{"forename":"Pauline","surname":"Mcgarry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SC699288","data":{"address":{"address_line_1":"133 Finnieston Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8HB","premises":"C/O Anderson Anderson \u0026 Brown Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"47c1e20167b0b6bb093934b7d3c84549d726c040","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699288/persons-with-significant-control/individual/hQNPkR3sZ_qD9Du_EmLXMGaOqf4"},"name":"James Andrew Mcgarry","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Mcgarry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"NI679428","data":{"address":{"address_line_1":"Ravensdene Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0DA","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1983},"etag":"099734b8e4aafd779831ab8b919e1353752a1c47","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679428/persons-with-significant-control/individual/iWwVdNja3pNc-kBIlpZ4jHmFk8U"},"name":"Ms Laura Morgan","name_elements":{"forename":"Laura","surname":"Morgan","title":"Ms"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"09651749","data":{"address":{"address_line_1":"Main Street","address_line_2":"Glenfield","locality":"Leicester","postal_code":"LE3 8DG","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"e6711489c33df822ee26af78a11fddde8a2d3c0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09651749/persons-with-significant-control/individual/0hjBM9iaAaBha6vLzKHa5AEAlfI"},"name":"Mrs Lisa Jane Faulkner","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"NI679428","data":{"address":{"address_line_1":"Fruithill Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 8GD","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1984},"etag":"beb6ef71ab324a23a534409a4bb0f27a6c9acd36","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679428/persons-with-significant-control/individual/9NbfckaQ88sT59s_hQxfbO_WN88"},"name":"Dr Maeve O'Lynn","name_elements":{"forename":"Maeve","surname":"O'Lynn","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12691039","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12691039 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"bff337bbd4981b96508c83ca8615e43e522a96a1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691039/persons-with-significant-control/individual/gOpCIHonyA7wxGkdt6t7E8SqAQU"},"name":"Miss Pardeep Kaur Dhaliwal","name_elements":{"forename":"Pardeep","middle_name":"Kaur","surname":"Dhaliwal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"10750019","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Watford","postal_code":"WD18 0BX","premises":"The Old Free School"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"8ab95347e173c34b89bc09a64f9f6efc3abd7641","kind":"individual-person-with-significant-control","links":{"self":"/company/10750019/persons-with-significant-control/individual/7WWYXLJqswUqTGQs4E8cdIHrOGY"},"name":"Miss Gurmeet Natt","name_elements":{"forename":"Gurmeet","surname":"Natt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"02515219","data":{"address":{"address_line_1":"2 Harcourt Way","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WP","premises":"C/O Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1939},"etag":"978d74cfc8364dca0720c77dd0c52824d93a37a9","kind":"individual-person-with-significant-control","links":{"self":"/company/02515219/persons-with-significant-control/individual/L7_QYCn6-wmdc6AgguL90QBOUTw"},"name":"Mrs Phillippa Joan Mackinnon","name_elements":{"forename":"Phillippa","middle_name":"Joan","surname":"Mackinnon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13410348","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"51bf335614dbff0a1874021c4ef10f41040c39c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410348/persons-with-significant-control/individual/XdnKLafp6kNc3P0Zkmq5d3mjtu8"},"name":"Ms Tanisha Reid","name_elements":{"forename":"Tanisha","surname":"Reid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410528","data":{"address":{"address_line_1":"Tomorrow, Blue","address_line_2":"Mediacityuk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2AB","premises":"M.01"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"9bde0652bdb0ff257974afd9a35c1d234924a41c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410528/persons-with-significant-control/individual/7nqTgjggbHGTXNj3jZqDm3_VQGo"},"name":"Mr Gavin Lloyd Roberts","name_elements":{"forename":"Gavin","middle_name":"Lloyd","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SC665089","data":{"address":{"address_line_1":"Ivanhoe Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 7ET","premises":"103"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"9f6ab60b0275db0f67b95d5ebd93e5931870ea39","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665089/persons-with-significant-control/individual/4V8UCOjrW-sNAig-VGsnGA9hRm4"},"name":"Mr Amjad Hussain","name_elements":{"forename":"Amjad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"09096879","data":{"address":{"address_line_1":"63 Downing Street","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PN","premises":"Clarendon House","region":"Surrey"},"etag":"c83d7c5fa15880d69e7f6f8fbbc927ffad5a4902","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00383109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09096879/persons-with-significant-control/corporate-entity/B894_D9wX1OKzMiT_eBwJO2MIh8"},"name":"Leightons Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"NI060939","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Kesh","postal_code":"BT93 1TF","premises":"Northern Bank House","region":"Co. Fermanagh"},"etag":"99fdfd8e9902487154ba37cb5c76fc8e06db580a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Ni Register","registration_number":"Ni052033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI060939/persons-with-significant-control/corporate-entity/ZbrAvuoMwzZolhzV8toPeYzxTTc"},"name":"Edenhill Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"00930049","data":{"address":{"address_line_1":"33 Beaufort Road","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 2JX"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"4e55a8c02616be68ba363b607a66abdd43f07881","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00930049/persons-with-significant-control/individual/c1CIj1bcBAV3S9BmZp-a3xmH3Xc"},"name":"Mrs Ingrid Christine Lye","name_elements":{"forename":"Ingrid","middle_name":"Christine","surname":"Lye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"11519369","data":{"address":{"address_line_1":"23 Tir Y Farchnad","address_line_2":"Gowerton","country":"Wales","locality":"Swansea","postal_code":"SA4 3GS","premises":"The Business Centre","region":"Abertawe"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1993},"etag":"9aa44e888e6f51d1aad40d56d5865487db9a63ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11519369/persons-with-significant-control/individual/u3kwZNxHai1NCko0z7t1IiIq6qM"},"name":"Miss Prema Sithanathan","name_elements":{"forename":"Prema","surname":"Sithanathan","title":"Miss"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12693329","data":{"address":{"address_line_1":"Maesbury Road Industrial Estate","locality":"Oswestry","postal_code":"SY10 8RA","premises":"Unit 3","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"d2b2afffab43b05aa3d1bca12d3344fce0e53461","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12693329/persons-with-significant-control/individual/qwm6QLA6uWSiwbVGfavECPzhKU0"},"name":"Mr Gleniss Bernard Wilding","name_elements":{"forename":"Gleniss","middle_name":"Bernard","surname":"Wilding","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12693329","data":{"address":{"address_line_1":"Maesbury Road Industrial Estate","country":"England","locality":"Oswestry","postal_code":"SY10 8RA","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"f236f6ccd444f09c55d8523b047229797e219daa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12693329/persons-with-significant-control/individual/QAf_y-okdL2UcNsWO741Nl4aw8o"},"name":"Mr Kevin Richard Tinsley","name_elements":{"forename":"Kevin","middle_name":"Richard","surname":"Tinsley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"05813898","data":{"address":{"address_line_1":"Bonded Warehouse","address_line_2":"18 Lower Byrom Street","country":"England","locality":"Manchester","postal_code":"M3 4AP","premises":"C/O Allied London, Suite 1,","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"e260c82d93b5924ca1e2d623f9e53741363b5c88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05813898/persons-with-significant-control/individual/drbLGisuf5buOtD4tI-BoMQYg2c"},"name":"Mr Michael Julian Ingall","name_elements":{"forename":"Michael","middle_name":"Julian","surname":"Ingall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12659738","data":{"address":{"address_line_1":"Belle Vue Road","country":"England","locality":"Ware","postal_code":"SG12 7BD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"4a196e08db6bfaabccc431841be326092d7c49d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659738/persons-with-significant-control/individual/n8qjQN3_U-J3QXN7Zy_WCa-wIww"},"name":"Mr Phillip Mark Cable","name_elements":{"forename":"Phillip","middle_name":"Mark","surname":"Cable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13410798","data":{"address":{"address_line_1":"Far Dene","address_line_2":"Kirkburton","country":"England","locality":"Huddersfield","postal_code":"HD8 0QZ","premises":"1a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"774c7f44ecdc40f5214ea281290cb9a5abacf2ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410798/persons-with-significant-control/individual/g3mhJBJtzAvsfvPJ12pIxrcJkSM"},"name":"Mr Gordon Adrian Bulmer","name_elements":{"forename":"Gordon","middle_name":"Adrian","surname":"Bulmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"SC699318","data":{"address":{"address_line_1":"Castlebank Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G13 2BG","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"3e08b6074e46cdaa4bacce632955a34dbf9fcfff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699318/persons-with-significant-control/individual/cdxgeyQfvIJfvZfViG0Hw8jwP0w"},"name":"Mr Abdulmuhaimn Ali Othman","name_elements":{"forename":"Abdulmuhaimn","middle_name":"Ali","surname":"Othman","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410948","data":{"address":{"address_line_1":"70 Wellington Street","country":"England","locality":"Leicester","postal_code":"LE1 6HB","premises":"Flat The Pick Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"73cfb244ba23622ef4cc6d89576235ff9121bfaf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410948/persons-with-significant-control/individual/t-slKmac7kkGHEL9GvzhmnCWKZ4"},"name":"Mr Wayne Tharseo","name_elements":{"forename":"Wayne","surname":"Tharseo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"SC534079","data":{"address":{"address_line_1":"Lugar Street","country":"Scotland","locality":"Cumnock","postal_code":"KA18 1AB","premises":"14"},"ceased_on":"2021-04-26","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"cbefe3e51345c868c4cebbdeba3aabab91b7cb0e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534079/persons-with-significant-control/individual/rGLtVT0bSWSK6C6ft3AzkYC3DzI"},"name":"Mr Brian Allan Whyte","name_elements":{"forename":"Brian","middle_name":"Allan","surname":"Whyte","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13410958","data":{"address":{"address_line_1":"Passive Close","country":"England","locality":"Rainham","postal_code":"RM13 8HQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"caad02f3039695d69990d9566bdbada7ab438bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13410958/persons-with-significant-control/individual/8RD_rTY9GGJ21587kHe02JZDRpM"},"name":"Mr Terry Edward Tyrrell","name_elements":{"forename":"Terry","middle_name":"Edward","surname":"Tyrrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12694119","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"c31d8aedf95f4c5f78afb9482423a9657b02bd8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12694119/persons-with-significant-control/individual/cmDKn0rtJLPi3QBhk3Y5NiWX9BE"},"name":"Mr Kai Badhan","name_elements":{"forename":"Kai","surname":"Badhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13411178","data":{"address":{"address_line_1":"50 Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"Gs Battersea Investor, Lp"},"etag":"72dbd5dfd7205a2ce52e549c0ab44d15172ad761","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl035022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13411178/persons-with-significant-control/corporate-entity/PTDCKPzxNu_BoatPRVvfVvvqZZ8"},"name":"Gs Battersea Investor, Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12057289","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"104 1 Merus Court"},"etag":"f16b58281bc572d194de9200268dad57c4fdb823","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12346348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12057289/persons-with-significant-control/corporate-entity/0cW5wIec43tYTvx_yWf-AL55CHw"},"name":"Brightmore Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12733898","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"3f240d29e416391ab999cb6bcbf6669f03021de2","kind":"individual-person-with-significant-control","links":{"self":"/company/12733898/persons-with-significant-control/individual/v_YaX3FbrFZD2m1gF8AGX9K-U0w"},"name":"Mr Stephen Hibbett","name_elements":{"forename":"Stephen","surname":"Hibbett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"SC660679","data":{"address":{"address_line_1":"Thornton Place","country":"England","locality":"London","postal_code":"W1H 1FG","premises":"8"},"ceased_on":"2021-02-15","etag":"42bd7e81bd57c2d7e41e2c3d08ed1df442681472","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England \u0026 Wales","registration_number":"11044510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC660679/persons-with-significant-control/corporate-entity/lh3VL1ZlTf0DPi-EKbqw9s1CrpA"},"name":"Mars Hospitality (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-25"}}
{"company_number":"13411638","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"be0bf54f30b2f84dd837bde5c3fc023e184fd40c","kind":"individual-person-with-significant-control","links":{"self":"/company/13411638/persons-with-significant-control/individual/v5sjSaa9fPLEO29iCaGS5aCSc8U"},"name":"Mrs Xin Li","name_elements":{"forename":"Xin","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12694999","data":{"address":{"address_line_1":"120 Bark Street","locality":"Bolton","postal_code":"BL1 2AX","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"2be0ac80d46540768ffa4dcfc146012de9f5d928","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694999/persons-with-significant-control/individual/hV4p0ULR4vaggWOoZhBkBvXd_oY"},"name":"Mr Kevin Robert Peel","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Peel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12694999","data":{"address":{"address_line_1":"Scarborough Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 1LT","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"a2f55604fff05efe2f6482671ce52e421a360f46","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694999/persons-with-significant-control/individual/NCCCL78J3Mw1tInhJ1n2SGZtaQg"},"name":"Mr Darren Payne","name_elements":{"forename":"Darren","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695009","data":{"address":{"address_line_1":"Oakleigh House","country":"United Kingdom","locality":"Leigh Woods","postal_code":"BS8 3PB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"795d0dbee3021a943e6a01bca47cdcb78bac6407","kind":"individual-person-with-significant-control","links":{"self":"/company/12695009/persons-with-significant-control/individual/HK_EkdRxE8bgYkxeBoJThtW8cmA"},"name":"Mr Matthew Michael Crook","name_elements":{"forename":"Matthew","middle_name":"Michael","surname":"Crook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12696339","data":{"address":{"address_line_1":"New Crane Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4JE","premises":"Watergate Building"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1987},"etag":"907ab00a27f58c911b2340050a41218307143f07","kind":"individual-person-with-significant-control","links":{"self":"/company/12696339/persons-with-significant-control/individual/48E4-LRAiC6UwxUxfJnYutuJ-n4"},"name":"Mr Michael Stephen Sorfleet","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Sorfleet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13411858","data":{"address":{"address_line_1":"PO BOX 6945, London, W1a 6us","country":"United Kingdom","locality":"London","po_box":"6945","postal_code":"W1A 6US","premises":"Unit 73539"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1987},"etag":"a2177aee57ec62feb4e5b61017abc06dde25e7a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13411858/persons-with-significant-control/individual/xci07SDXn4Abv8Z4oClomiruWp4"},"name":"Sra Dayane De Oliveira Da Silva Souza","name_elements":{"forename":"Dayane","middle_name":"De Oliveira Da Silva","surname":"Souza","title":"Sra"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12696389","data":{"address":{"address_line_1":"Leander Road","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"SW2 2LJ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"05e8628f29f03a2e3886dc346afcfbe5deca7694","kind":"individual-person-with-significant-control","links":{"self":"/company/12696389/persons-with-significant-control/individual/UaCic8d_ZLCZzhd0TzFZ3iihQwU"},"name":"Mr Patrick Watson","name_elements":{"forename":"Patrick","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13411858","data":{"address":{"address_line_1":"PO BOX 6945, London, W1a 6us","country":"United Kingdom","locality":"London","po_box":"6945","postal_code":"W1A 6US","premises":"Unit 73539"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1990},"etag":"4a71894728a1f1cc6ea540862e0c3f00ef80e615","kind":"individual-person-with-significant-control","links":{"self":"/company/13411858/persons-with-significant-control/individual/mMUxVhcjwZp3LvtPVymsZD6VTBg"},"name":"Mr Flávio Gabriel Lopes Vitoria","name_elements":{"forename":"Flávio","middle_name":"Gabriel Lopes","surname":"Vitoria","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12696389","data":{"address":{"address_line_1":"Leander Road","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"SW2 2LJ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a7a799388fa38dfc6ef8f875262b2a47381469fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12696389/persons-with-significant-control/individual/4V6C-Sp9n5h-nktxoB4QBcZRg40"},"name":"Ms Pippa Hendra","name_elements":{"forename":"Pippa","surname":"Hendra","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697319","data":{"address":{"address_line_1":"Juniper Drive","country":"England","locality":"London","postal_code":"SW18 1XY","premises":"Apartment 69 Discovery House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"1ce1786ee99ae01b05c52c78721fffabced7bf45","kind":"individual-person-with-significant-control","links":{"self":"/company/12697319/persons-with-significant-control/individual/9TbotOtohwewuH5oB5IIvndmbYg"},"name":"Mr Oliver Benjamin Hague","name_elements":{"forename":"Oliver","middle_name":"Benjamin","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697319","data":{"address":{"address_line_1":"Burleigh Way","address_line_2":"Crawley Down","country":"England","locality":"Crawley","postal_code":"RH10 4UA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"ff239afb091301f4efbb766b228d84432c536351","kind":"individual-person-with-significant-control","links":{"self":"/company/12697319/persons-with-significant-control/individual/RssT532WJdW1eXgkJWVkwD9Grok"},"name":"Mr Chad Edward Kirby","name_elements":{"forename":"Chad","middle_name":"Edward","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13412138","data":{"address":{"address_line_1":"Gaulby Lane","country":"United Kingdom","locality":"Stoughton","postal_code":"LE2 2FL","premises":"Unit 8 The Courtyard","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"b9ec03745aed2fecf936a01af3a809f8d17202c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412138/persons-with-significant-control/individual/IMUCRfnQjjLkzEMuSI7GjweN6SM"},"name":"Mr Kevin Mcgee","name_elements":{"forename":"Kevin","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12697339","data":{"address":{"address_line_1":"5 Merryweather Place","country":"England","locality":"London","postal_code":"SE10 8EW","premises":"26 Hatfield House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6abc2f12d0be1d75f39520835183bb0e51b5b12e","kind":"individual-person-with-significant-control","links":{"self":"/company/12697339/persons-with-significant-control/individual/sskoiEjSuutWl8UP68ulLlq9PgU"},"name":"Miss Hollie Simms","name_elements":{"forename":"Hollie","surname":"Simms","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13412148","data":{"address":{"address_line_1":"Upper High Street","country":"England","locality":"Winchester","postal_code":"SO23 8UT","premises":"12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"020e22ebee8d87c36195315b323cd307d87818aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13412148/persons-with-significant-control/individual/TPEomlRLbct072ZIMOvcZ4afE7c"},"name":"Mr Shan Chen","name_elements":{"forename":"Shan","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12254568","data":{"address":{"address_line_1":"St. Andrews Street South","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3PH","premises":"St Andrews Castle"},"ceased_on":"2021-10-29","country_of_residence":"Spain","date_of_birth":{"month":10,"year":1967},"etag":"6aa5b723fe1d3883d86b0f64715dfa17c2932dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12254568/persons-with-significant-control/individual/J1mx26wQvWd0QM_5qpA-pdMd6m4"},"name":"Mr Haslen Matthew Back","name_elements":{"forename":"Haslen","middle_name":"Matthew","surname":"Back","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13412298","data":{"address":{"address_line_1":"Hythe Quay","country":"England","locality":"Colchester","postal_code":"CO2 8JB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"e20bccafcd1fdb4b1f3b9ce7f331c8b89e6585dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13412298/persons-with-significant-control/individual/IWlm1IdaON4NuFcnxY4-oK3E2ZE"},"name":"Samantha Sawyer","name_elements":{"forename":"Samantha","surname":"Sawyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13412418","data":{"address":{"address_line_1":"Allendale Court","address_line_2":"Worsbrough","country":"England","locality":"Barnsley","postal_code":"S70 4RF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b03960e27f0705a0dbbba3006798682cbe0035c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13412418/persons-with-significant-control/individual/sobHu6Qs7R8MXAvlW6SVVp574Fs"},"name":"Mr Ali Mohammedi","name_elements":{"forename":"Ali","surname":"Mohammedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412428","data":{"address":{"country":"England","locality":"Twickenham","postal_code":"TW1 4SR","premises":"70 Mallard Place"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"9880e577808d71680967f262fda3d8c541dec451","kind":"individual-person-with-significant-control","links":{"self":"/company/13412428/persons-with-significant-control/individual/OEvsfbFm54z8xbdspFxLFd2k2jg"},"name":"Miss Caroline Wilma Charlotte Staal","name_elements":{"forename":"Caroline","middle_name":"Wilma Charlotte","surname":"Staal","title":"Miss"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"08584629","data":{"address":{"address_line_1":"Arnull's Road","locality":"London","postal_code":"SW16 3EP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"c7596384be7aac0dcbbf6ac57e91521cce575ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08584629/persons-with-significant-control/individual/uFD5H2VWXBzkSCBshdoWHkGzBcY"},"name":"Mr John Paul Anthony Ashworth","name_elements":{"forename":"John","middle_name":"Paul Anthony","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-16"}}
{"company_number":"NI679458","data":{"address":{"country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1JJ","premises":"Suite 140, 21 Botanic Ave"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"f7f9474236f07ed7910c7f03ccfad157d7be48a9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679458/persons-with-significant-control/individual/kFka_Gi2wLJOEess4VmBWXdnJ6U"},"name":"Mr Christopher Laing","name_elements":{"forename":"Christopher","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13412898","data":{"address":{"country":"England","locality":"Dagenham","postal_code":"RM10 8EA","premises":"190 Reede Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"b5fbfeb165b82d7677002b191329e9c77102cba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412898/persons-with-significant-control/individual/pgo4ZFqsHgeKnGT0k_Lgk3Qn8UY"},"name":"Mr Jose Marcelino De Agrela De Abreu","name_elements":{"forename":"Jose","middle_name":"Marcelino","surname":"De Agrela De Abreu","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13412898","data":{"address":{"country":"England","locality":"Waltham Abbey","postal_code":"EN9 3YE","premises":"1 Harrison Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"c3e040b411f988474f28d10ec6c9747cff3bac3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412898/persons-with-significant-control/individual/m66sQCxtVvQCsqKh_PX_J8CoBcs"},"name":"Mr Lee Holmes","name_elements":{"forename":"Lee","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13412958","data":{"address":{"address_line_1":"Black Horse Farm","address_line_2":"Great North Road North","country":"United Kingdom","locality":"Aberford","postal_code":"LS25 3AU","premises":"The Parlour","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"f3dd392bcaa50d7d727b3383051f4af79a8dd4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13412958/persons-with-significant-control/individual/G3xeSltTjNeNCSXG50j7jzXAK5s"},"name":"Mrs Rebecca Christine Roberts","name_elements":{"forename":"Rebecca","middle_name":"Christine","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413428","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"10664944c90f117ff012a4bd1c56dcf784435003","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413428/persons-with-significant-control/individual/YrSUhAsVUtT6P5pOt7QNbuVRLPg"},"name":"Mrs Stacey Marie Kaur-Bevan","name_elements":{"forename":"Stacey","middle_name":"Marie","surname":"Kaur-Bevan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12698829","data":{"address":{"address_line_1":"Risbygate Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3AA","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"83e140396928fafaae8c43770b1f64529af4b601","kind":"individual-person-with-significant-control","links":{"self":"/company/12698829/persons-with-significant-control/individual/PP3LFuZJPh6GqzBd2qxWDaQm8hE"},"name":"Ms Maria Jayne Parslow","name_elements":{"forename":"Maria","middle_name":"Jayne","surname":"Parslow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13413698","data":{"address":{"address_line_1":"Melville Street","country":"England","locality":"Northampton","postal_code":"NN1 4HX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"2300051c3c0c128d71b671789e0b494e2e836ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/13413698/persons-with-significant-control/individual/Z7dcL2kz-4Oi_HfncwG81vwFvr4"},"name":"Fabio Trezza","name_elements":{"forename":"Fabio","surname":"Trezza"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13416488","data":{"address":{"address_line_1":"Whitley Village","country":"England","locality":"Coventry","postal_code":"CV3 4AH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"e9aa93f9af950a8a1cfc50ebf51590b3c9cdb21d","kind":"individual-person-with-significant-control","links":{"self":"/company/13416488/persons-with-significant-control/individual/npBEJm5LltPBpFJ_1C0QWv8wxVs"},"name":"Miss Iasmina Marinela Duduianu","name_elements":{"forename":"Iasmina","middle_name":"Marinela","surname":"Duduianu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12699759","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1988},"etag":"90a4851615bd2a1c9139649c7834b3dc127b8bba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699759/persons-with-significant-control/individual/OSibumnPWx6qgf2KWd2g4HuVbR0"},"name":"Mr. Gabor Nagy","name_elements":{"forename":"Gabor","surname":"Nagy","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13416918","data":{"address":{"address_line_1":"High Street","address_line_2":"Stainland","country":"England","locality":"Halifax","postal_code":"HX4 9PQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"73f40932343f144fc8a4e7f4d867b62aaf758026","kind":"individual-person-with-significant-control","links":{"self":"/company/13416918/persons-with-significant-control/individual/ibM9SlDiHssak-GaNB7eKjw4B8g"},"name":"Mr Mark Antony Holroyd","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Holroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12700469","data":{"address":{"address_line_1":"North Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2RE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"69a5b0f9544d2edabd4ccda6318d5ae560cfcbeb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700469/persons-with-significant-control/individual/LarpGgfvUj1BhefkUQzphWcvSdI"},"name":"Mr Zafras Suleman","name_elements":{"forename":"Zafras","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700489","data":{"address":{"address_line_1":"Maple Avenue","country":"England","locality":"London","postal_code":"E4 8RR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"797e80a5025c18865d3f1fec76dbed7e00bbc451","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700489/persons-with-significant-control/individual/e_7dpobLUcdqIxYKlWjfFRpCOpI"},"name":"Mr Gheorghe Michi","name_elements":{"forename":"Gheorghe","surname":"Michi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"04115329","data":{"address":{"address_line_1":"The Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"2nd Floor One"},"ceased_on":"2024-04-29","etag":"63ea39fc823758ff458b1761df853abf587184ef","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Registry","registration_number":"65900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04115329/persons-with-significant-control/corporate-entity/Cboa7jiDgxREOrTUoSVHk-MM1Ks"},"name":"Leena Plaza Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13082138","data":{"address":{"address_line_1":"St. Johns Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7SB","premises":"123/1 St Johns Road"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1957},"etag":"0f798141362d471716ee100da4bbc3965d8fb2f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13082138/persons-with-significant-control/individual/roAss5UB-yBe6NZ6ApechTWLbv0"},"name":"Hossein Fazeli","name_elements":{"forename":"Hossein","surname":"Fazeli"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13417758","data":{"address":{"address_line_1":"Halsbury Road East","country":"England","locality":"Northolt","postal_code":"UB5 4PY","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"df417db78119ccb8dce224ac15a05dd3d66abff7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417758/persons-with-significant-control/individual/DRAH_vNTYcOLxVSVcwCxiUkRnj4"},"name":"Mr Pakirangan Panchadcharam","name_elements":{"forename":"Pakirangan","surname":"Panchadcharam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12700499","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 152 - 160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"2f79bffaf5f3a3e306730a39b6f48634f19bdf3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12700499/persons-with-significant-control/individual/3aEz0EgXUM0nDNQs7IC1dCwv188"},"name":"Mr Euan Robert Bruce","name_elements":{"forename":"Euan","middle_name":"Robert","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13422928","data":{"address":{"address_line_1":"Annie Senior Gardens","address_line_2":"Bolton-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 8FL","premises":"17"},"ceased_on":"2022-06-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"2041a6838293e1703c4043e5f95e46e785c23ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/13422928/persons-with-significant-control/individual/pA9-m8f-yi7nUyI_bccLaXLMDic"},"name":"Mr Michael Scott Noble","name_elements":{"forename":"Michael","middle_name":"Scott","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422928","data":{"address":{"address_line_1":"Annie Senior Gardens","address_line_2":"Bolton-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 8FL","premises":"17"},"ceased_on":"2022-06-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5b402ea81835321cbcafaf0d4d5e26bdc98eadd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13422928/persons-with-significant-control/individual/h6dPsZvp0JLubIMZYlZw7cB3z8g"},"name":"Mr Brian Cornwall","name_elements":{"forename":"Brian","surname":"Cornwall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422928","data":{"address":{"address_line_1":"Annie Senior Gardens","address_line_2":"Bolton-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 8FL","premises":"17"},"ceased_on":"2022-12-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"10615454c707fe5854495fdd13af8683a7c67662","kind":"individual-person-with-significant-control","links":{"self":"/company/13422928/persons-with-significant-control/individual/bHI6hXQy2yPmexPOEHj1p4yC9RA"},"name":"Mr Steven Gee","name_elements":{"forename":"Steven","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12136429","data":{"address":{"address_line_1":"Corbett Villas","address_line_2":"Mayfield Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1XT","premises":"3"},"ceased_on":"2020-05-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"70a2b7e85e6d21c77cfeed85d583bf455f7b3e19","kind":"individual-person-with-significant-control","links":{"self":"/company/12136429/persons-with-significant-control/individual/MJ-Fyl01992ha3kmGU9ycC4kkR0"},"name":"Mrs Nadia Amer","name_elements":{"forename":"Nadia","surname":"Amer","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13423988","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 5LU","premises":"17-19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"1655bf567141ff479f95581157b060b8e23895b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13423988/persons-with-significant-control/individual/2GZ92nSEVJj691apUFALarSXaB8"},"name":"Mr Simon David Fairhurst","name_elements":{"forename":"Simon","middle_name":"David","surname":"Fairhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"NI069158","data":{"address":{"address_line_1":"Main Street","address_line_2":"Camlough","locality":"Newry","postal_code":"BT35 7JG","premises":"16","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1975},"etag":"a041f204f5dabee4aaf0e500c05c246fc9c734cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI069158/persons-with-significant-control/individual/ePsblAHYiJJDfIjn63pWYRUbHd8"},"name":"Mrs Nicola Quinn","name_elements":{"forename":"Nicola","surname":"Quinn","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13423998","data":{"address":{"address_line_1":"Wolfridge Gardens","country":"England","locality":"Bristol","postal_code":"BS10 7EZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"d9d102d799326c5cb833f2dbd8b8d26617fb8d63","kind":"individual-person-with-significant-control","links":{"self":"/company/13423998/persons-with-significant-control/individual/1nmvoNrD2HvGanu62yjcoEOYUAA"},"name":"Mr Ion Fedeles","name_elements":{"forename":"Ion","surname":"Fedeles","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13248108","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":2001},"etag":"24badff47d9436ed94ee00acaf15f5f9e06049e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13248108/persons-with-significant-control/individual/oWNMzgANX5WpfPgn1tJ6Hc80D3M"},"name":"Mr Patrick Atendido","name_elements":{"forename":"Patrick","surname":"Atendido","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13424278","data":{"address":{"address_line_1":"Springhead Road, Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 8HN","premises":"The Old Rectory Springhead Enterprise Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"1c494dbdf5539d776190a73798f54f82b0006226","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424278/persons-with-significant-control/individual/urn6zuu6Nsd0OcFmQi7tCu355NQ"},"name":"Miss Megan Stone","name_elements":{"forename":"Megan","surname":"Stone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12213098","data":{"address":{"address_line_1":"Burrell Road","country":"England","locality":"Ipswich","postal_code":"IP2 8AJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"881af9172701cb7bdd39dad758a8ce1742aeebcc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12213098/persons-with-significant-control/individual/Vdi6NA0KWPFttLb2H__hRTPJfVc"},"name":"Mr James William Langan","name_elements":{"forename":"James","middle_name":"William","surname":"Langan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-02"}}
{"company_number":"13424288","data":{"address":{"address_line_1":"The Arcade","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0JY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"aec8ed24a7a40a75f9d62ab9c79590d6a4714707","kind":"individual-person-with-significant-control","links":{"self":"/company/13424288/persons-with-significant-control/individual/vwlNxYNfgUVLj8iCzh0f2T0MHKg"},"name":"Mr Javed Akhter","name_elements":{"forename":"Javed","surname":"Akhter","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12610878","data":{"address":{"address_line_1":"Ravensgarth Drive","country":"England","locality":"Darlington","postal_code":"DL3 8EH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"fbb6bb3d181e05a25ac4a35636bf3af98c7dbe5c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610878/persons-with-significant-control/individual/NpaJ-gUh63vW0jo3TWWHqNYyK3w"},"name":"Mrs Laura Nattress","name_elements":{"forename":"Laura","surname":"Nattress","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"13424588","data":{"address":{"address_line_1":"Ackleton Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 5LN","premises":"41"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"312f1d98c6bf7b1b50f224f054cfbcfab4e2c784","kind":"individual-person-with-significant-control","links":{"self":"/company/13424588/persons-with-significant-control/individual/uHbwhuMXYCjgSwyK787Azru8SXA"},"name":"Mr Carl Lansfield Darby","name_elements":{"forename":"Carl","middle_name":"Lansfield","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12499969","data":{"address":{"address_line_1":"48 Calico Close","country":"United Kingdom","locality":"Salford","postal_code":"M3 6AH","premises":"48 Calico Close"},"ceased_on":"2021-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"b8dd18eb5813160eaa34d16ca4aa31606757637c","kind":"individual-person-with-significant-control","links":{"self":"/company/12499969/persons-with-significant-control/individual/HU3XgzeBAUXloS5BNzWXbYIEHwk"},"name":"Miss Ambus Anna","name_elements":{"forename":"Ambus","surname":"Anna","title":"Miss"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-25"}}
{"company_number":"12230669","data":{"address":{"address_line_1":"Doha City","country":"Qatar","locality":"Doha","premises":"P.O. Box 55251"},"ceased_on":"2021-09-30","etag":"2d6cc0b1b2a197e5714e389122e513d29560c456","identification":{"country_registered":"Qatar","legal_authority":"Qatar","legal_form":"Limited Liability","place_registered":"Qatar Ministry Of Economy And Commerce","registration_number":"56386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12230669/persons-with-significant-control/corporate-entity/kgM4V5EtXese0XNs1aFB-SOEZKo"},"name":"Qatar High Speed Projects W.L.L.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12701699","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Birmingham","postal_code":"B3 1UD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"52720c488a2e6aa096ac884bcca19c600a197cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12701699/persons-with-significant-control/individual/lpBZKNOXesQpDYj0Ok5G-YuSKWc"},"name":"Mrs Tamara Mellissa Prosper","name_elements":{"forename":"Tamara","middle_name":"Mellissa","surname":"Prosper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12701709","data":{"address":{"address_line_1":"Manningham Lane","country":"England","locality":"Bradford","postal_code":"BD8 7DT","premises":"Suit 1, 150"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"c613e9c2d2abc02b795f030a63ebf8645b5ac5c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701709/persons-with-significant-control/individual/UFmZaMQj6_GQ9HRWEq5FEPedMHs"},"name":"Dr Abdul Rahman Mkia","name_elements":{"forename":"Abdul","middle_name":"Rahman","surname":"Mkia","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"09065738","data":{"address":{"address_line_1":"8 Springwell Court","country":"England","locality":"Leeds","postal_code":"LS12 1AL","premises":"Townend House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"23730bed298cea32f43b6570c0716d8387370640","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"B M HOWARTH LIMITED ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Deborah Anne Waddington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09065738/persons-with-significant-control/individual/sNZDU_yoDe8UDEoLVc4oJP7nzE0"},"name":"Mrs Deborah Anne Waddington","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Waddington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12701729","data":{"address":{"address_line_1":"Brownswall Road","country":"England","locality":"Dudley","postal_code":"DY3 3NR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"fce1e908b512d6c8cf2485659b78ea50fd468d33","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701729/persons-with-significant-control/individual/-8bRTw8npGYwByo994uVa3eeuMg"},"name":"Mrs Liane Beech","name_elements":{"forename":"Liane","surname":"Beech","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13425498","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"ceased_on":"2022-11-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"3690530f0c6a2d5011db68a10f8d78db9b88c32f","kind":"individual-person-with-significant-control","links":{"self":"/company/13425498/persons-with-significant-control/individual/v5g0Cq7o0ZzHss2SakOavwJ8rws"},"name":"Mr Ionel-Laurentiu Curelaru","name_elements":{"forename":"Ionel-Laurentiu","surname":"Curelaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12701729","data":{"address":{"address_line_1":"Brownswall Road","country":"England","locality":"Dudley","postal_code":"DY3 3NR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"13542d3c86e114f718ea0d062b96b26ae23f9933","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701729/persons-with-significant-control/individual/awuVL36_aCgidhPxN0nk7QHvEdg"},"name":"Mr Thomas David Beech","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701729","data":{"address":{"address_line_1":"Baldwin Way","address_line_2":"Swindon","country":"England","locality":"Dudley","postal_code":"DY3 4PF","premises":"42"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"6c685232072fe830c7af62c164efc50fe72db290","kind":"individual-person-with-significant-control","links":{"self":"/company/12701729/persons-with-significant-control/individual/o9idM76vBgrw0fAaO2XfbeYH5T0"},"name":"Mr David Beech","name_elements":{"forename":"David","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13425508","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Grantham","postal_code":"NG31 6EZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"e34c8d040a1faa50bb0e7153358587648b723a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13425508/persons-with-significant-control/individual/zgy1BT1DyxXwsRbnTeXBq_Yw4Ug"},"name":"Miss Magdalena Maria Cejko","name_elements":{"forename":"Magdalena","middle_name":"Maria","surname":"Cejko","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425918","data":{"address":{"address_line_1":"1a Charlton Road","country":"England","locality":"London","postal_code":"N9 8UL","premises":"13 Verity Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0bc930a8005f9b72d432b280f1adb19229edb708","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425918/persons-with-significant-control/individual/0OB8GbpucGEEu1lPA3wg4VYtL2I"},"name":"Mr Seydi Iliev Manchev","name_elements":{"forename":"Seydi","middle_name":"Iliev","surname":"Manchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12702729","data":{"address":{"address_line_1":"Mill Avenue","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 3HJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"67d48fe02fa20a19fee03692ab05bbed346b4672","kind":"individual-person-with-significant-control","links":{"self":"/company/12702729/persons-with-significant-control/individual/tzjFwS1Vci3BIN-rSLHtrP2-Qj8"},"name":"Mrs. Julie Elizabeth Buttress","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Buttress","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702729","data":{"address":{"address_line_1":"Mill Avenue","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 3HJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"a7fd956ddd637b997bbbcd3164f29a3a6e2bee57","kind":"individual-person-with-significant-control","links":{"self":"/company/12702729/persons-with-significant-control/individual/RaWPvHinMEGClqExZttR_KYLyE0"},"name":"Mr. David Buttress","name_elements":{"forename":"David","surname":"Buttress","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"08481348","data":{"address":{"address_line_1":"Milehouse Lane","locality":"Newcastle Under Lyme","postal_code":"ST5 9JR","premises":"11","region":"Staffordshire"},"ceased_on":"2022-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"087985c5c7f3574752b65be39977caa6246eb833","kind":"individual-person-with-significant-control","links":{"self":"/company/08481348/persons-with-significant-control/individual/JuRNbOA2xOK-7lqAmnqHM-6WIjQ"},"name":"Miss Lee Anderson","name_elements":{"forename":"Lee","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13426228","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Southampton","postal_code":"SO15 3EW","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"4741e44ca1be84753c12d6a61f0c9adbe477ffb5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426228/persons-with-significant-control/individual/aWAFh-55PpFcxLEbzUsht4La0AM"},"name":"Miss Natalia Chiurunge","name_elements":{"forename":"Natalia","surname":"Chiurunge","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426228","data":{"address":{"address_line_1":"Bluebell Close","country":"England","locality":"Taunton","postal_code":"TA1 3XQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"dd3b93bd8b13573b546f9646ebe14eb5ca0e3504","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426228/persons-with-significant-control/individual/CjwDuVHDV0641-yGbRQI8vW_y34"},"name":"Ms Gamuchirai Kunaka","name_elements":{"forename":"Gamuchirai","surname":"Kunaka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426228","data":{"address":{"address_line_1":"Desmond Rochford Way","address_line_2":"Bishops Hull","country":"England","locality":"Taunton","postal_code":"TA1 5FF","premises":"36"},"ceased_on":"2021-10-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"f3f4c785289b4ad361ae6ec0bad675369548a012","kind":"individual-person-with-significant-control","links":{"self":"/company/13426228/persons-with-significant-control/individual/3cPQbKal7UxG8IZg8Urzho97XyI"},"name":"Mr Tanaka Prosper Kunaka","name_elements":{"forename":"Tanaka","middle_name":"Prosper","surname":"Kunaka","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426238","data":{"address":{"address_line_1":"Dorset Crescent","country":"United Kingdom","locality":"Casnewydd","postal_code":"NP19 4QF","premises":"45","region":"Newport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"32f51b4e6c8bbce1b4d418a2b6cdb759a6faa481","kind":"individual-person-with-significant-control","links":{"self":"/company/13426238/persons-with-significant-control/individual/D7qNE6wLfzrSzNMPn3VTx2T4Wr4"},"name":"Simi Sebastian","name_elements":{"forename":"Simi","surname":"Sebastian"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12703549","data":{"address":{"address_line_1":"Comeragh Road","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"W14 9HP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"7e26ebe111d7bc9e7677437bfe17ca4aa07a6543","kind":"individual-person-with-significant-control","links":{"self":"/company/12703549/persons-with-significant-control/individual/vxuZiJhxILgwZQ36PYAq9nKO_IQ"},"name":"Sarah Lim","name_elements":{"forename":"Sarah","surname":"Lim"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703549","data":{"address":{"address_line_1":"Comeragh Road","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"W14 9HP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"f1239483084d0f8b4228d2375c629b97a507039f","kind":"individual-person-with-significant-control","links":{"self":"/company/12703549/persons-with-significant-control/individual/NVI_3i8ar76kjBvaawY3ljwQzE4"},"name":"Isak Elias Theo Sidelind","name_elements":{"forename":"Isak","middle_name":"Elias Theo","surname":"Sidelind"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13426558","data":{"address":{"address_line_1":"Group 46committee 7tuanjie Street","country":"China","locality":"Beilin District","postal_code":"152000","premises":"No.33","region":"Suihua Cityheilongjiang"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1973},"etag":"f166c11b5cdf0072367f90cba7ad130142f6a6f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13426558/persons-with-significant-control/individual/QFVWFidiSREkdEtxIGrAGbGeN8A"},"name":"Wu Yandong","name_elements":{"forename":"Wu","surname":"Yandong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12704379","data":{"address":{"address_line_1":"Quarryfields","country":"England","locality":"Mirfield","postal_code":"WF14 0NT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"659c687637e982282877cd85e2f0c04b4780f9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12704379/persons-with-significant-control/individual/TUTVlMkVkpp6fHSTrXr-_D1w7Sc"},"name":"Mr Andrew John Virr","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Virr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12704379","data":{"address":{"address_line_1":"Quarryfields","country":"England","locality":"Mirfield","postal_code":"WF14 0NT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"22659b4e482607764cfb8acbe630a33cd1b00742","kind":"individual-person-with-significant-control","links":{"self":"/company/12704379/persons-with-significant-control/individual/xqbB5Uv22LUr0OhXELglWD9kNIs"},"name":"Mrs Claire Charlotte Virr","name_elements":{"forename":"Claire","middle_name":"Charlotte","surname":"Virr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"SC665569","data":{"address":{"address_line_1":"Keir","country":"Scotland","locality":"Dunblane","postal_code":"FK15 9NU","premises":"Keirstone Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"422367808fc12f25c4c0b2c53a622ff6c74b4ab3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665569/persons-with-significant-control/individual/egsXNTbFvmYDYLtEM09OPzakAog"},"name":"Ms Elaine Louise Ross","name_elements":{"forename":"Elaine","middle_name":"Louise","surname":"Ross","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13426888","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 3AB","premises":"934"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"bc0d4026cc505d05895e3807f32c930f1ce7eb90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426888/persons-with-significant-control/individual/pMPsQr4ZoVDBsjZMYRddv6lLIKI"},"name":"Mr Tanweer Ahmed","name_elements":{"forename":"Tanweer","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-28"}}
{"company_number":"12449479","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"Darlington","postal_code":"DL3 7BJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"51903c3aa018d5803a54ff2439c68bd347087cd4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"EPHRAMAN AND COMPANY LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Ryan Leonard Beaumont"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449479/persons-with-significant-control/individual/l48ZGVS3mnYA3S0lSMF6AWqq8Co"},"name":"Mr Ryan Leonard Beaumont","name_elements":{"forename":"Ryan","middle_name":"Leonard","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"09861398","data":{"address":{"address_line_1":"Sipson Road","address_line_2":"Sipson","country":"England","locality":"West Drayton","postal_code":"UB7 0JU","premises":"Holiday Inn London Heathrow M4 J4"},"etag":"2e69b6e59467bdfe8a71d978805cdb2aac2f7bd1","identification":{"country_registered":"United Kingdom (England And Wales)","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11143380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09861398/persons-with-significant-control/corporate-entity/IH6kL8Ljm3Zb_VSgcb5ak8kDvWc"},"name":"Uk Investment Company 210 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"10084789","data":{"address":{"address_line_1":"Stenson Street","locality":"Northampton","postal_code":"NN5 5ED","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"935db041505bdca49bd15985add05b52034a9877","kind":"individual-person-with-significant-control","links":{"self":"/company/10084789/persons-with-significant-control/individual/6QVHFjqDodjDvjIHoEY0kPOEWBo"},"name":"Mr Irinel-Cristian Costea","name_elements":{"forename":"Irinel-Cristian","surname":"Costea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-01"}}
{"company_number":"13427248","data":{"address":{"address_line_1":"St. Albans Road","address_line_2":"(Suite 127)","country":"England","locality":"Watford","postal_code":"WD24 4AS","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"35b2a1128a5f09b5da80f0a18b24867fc289d684","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427248/persons-with-significant-control/individual/s4WRJ-GstZRvX2ckUo4WLjNU6Mo"},"name":"Mrs Ruth Phyllis Anekwe","name_elements":{"forename":"Ruth","middle_name":"Phyllis","surname":"Anekwe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13436008","data":{"address":{"address_line_1":"The Hawthorns","address_line_2":"Pant","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF48 2EJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"70e8dc40de89277552a1cb739dea63c586004f47","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436008/persons-with-significant-control/individual/fEP6DP6hCoMTO1n_dJuiq8ncTXQ"},"name":"Mr Kevin, Neil Jones","name_elements":{"forename":"Kevin,","middle_name":"Neil","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"SC572199","data":{"address":{"address_line_1":"Lochrin Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9QX","premises":"3"},"ceased_on":"2022-01-24","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"34b988e52291bf408a3f88ae1c102103b938956b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572199/persons-with-significant-control/individual/wo17dtIGITRMO0zF1EqaCR3H7OM"},"name":"Mr Waqas Ahmed","name_elements":{"forename":"Waqas","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-09-01"}}
{"company_number":"12416759","data":{"address":{"address_line_1":"Catherine Street","country":"England","locality":"Leicester","postal_code":"LE4 6GD","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"fee79b60ea3d1bb4b90254b997df260d8e3ee11a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416759/persons-with-significant-control/individual/tm6Da0LRTEgz0tRAb45Gp1j7S-M"},"name":"Mr Pundari Prasad Aryal","name_elements":{"forename":"Pundari","middle_name":"Prasad","surname":"Aryal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13359498","data":{"address":{"address_line_1":"Queniborough Estate","address_line_2":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3FP","premises":"Suite 20 Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2001},"etag":"9679962cff9dafde75693441e88987a70e9bf10b","kind":"individual-person-with-significant-control","links":{"self":"/company/13359498/persons-with-significant-control/individual/vCOQ9CyEnc8u03imXi6trDJM0K8"},"name":"Ms Chelsea Solanga","name_elements":{"forename":"Chelsea","surname":"Solanga","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13436568","data":{"address":{"address_line_1":"Sandhurst Grove","country":"England","locality":"Leeds","postal_code":"LS8 3QN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"07f9de5952c3e22714d01fcb1a7e5157f51f1550","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436568/persons-with-significant-control/individual/Q3M0WtE3trEWy2V4WO7w98xzDII"},"name":"Mr Nadeem Abbas Hanif","name_elements":{"forename":"Nadeem","middle_name":"Abbas","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"11947698","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Barking","postal_code":"IG11 7BZ","premises":"12 Town Quay Wharf C/O Fred Michael \u0026 Co Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"00a9178580237c0dfddbcb17fd6509b40fd6f1b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11947698/persons-with-significant-control/individual/IQo22EWc-rXkigz0_wHM8Q7mSL0"},"name":"Mr John Kaniaru","name_elements":{"forename":"John","surname":"Kaniaru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"12705769","data":{"address":{"address_line_1":"Clayhill Drive","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 7DB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"e21bf5c1c4b4077dde4780b3a0b68fa883007ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/12705769/persons-with-significant-control/individual/qZ4idWLT3HA465XCxojY7JbzOF4"},"name":"Mr Michael Vittorio Quandt","name_elements":{"forename":"Michael","middle_name":"Vittorio","surname":"Quandt","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13437158","data":{"address":{"address_line_1":"West Lane","country":"United Kingdom","locality":"London","postal_code":"SE16 4PA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"ff83956c5b7d12b56250c1aec39391335be41d36","kind":"individual-person-with-significant-control","links":{"self":"/company/13437158/persons-with-significant-control/individual/g78iJaAlOEgTlEYypoqCHXkLA5I"},"name":"Mr Christian Noprth","name_elements":{"forename":"Christian","surname":"Noprth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"08806009","data":{"address":{"address_line_1":"Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8DJ","premises":"1"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1965},"etag":"1be5a046b8979c1218dedbd3df65ade2b669b6f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08806009/persons-with-significant-control/individual/4PXnYWrlAQErBaURJno_sLhUIc4"},"name":"Mr Ernesto Bertarelli","name_elements":{"forename":"Ernesto","surname":"Bertarelli","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-05-16"}}
{"company_number":"12706569","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"2d14e75faa36b44770e351decbc44e086d3d0170","kind":"individual-person-with-significant-control","links":{"self":"/company/12706569/persons-with-significant-control/individual/Wt8oqlI63WOcKgXXDtTz328bj7k"},"name":"Ms Leanne Saunders","name_elements":{"forename":"Leanne","surname":"Saunders","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"10639889","data":{"address":{"address_line_1":"22 Granville Road","country":"England","locality":"Wilmslow","postal_code":"SK9 6LW","premises":"22","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"48e238b48c89165aa23ae2273eb7eb851f5ec775","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10639889/persons-with-significant-control/individual/EOjh-UTAl2MpY5UFtOutwbnFs2k"},"name":"Mr Jonathan Robert Holmes","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-28"}}
{"company_number":"12708179","data":{"address":{"address_line_1":"Gough Road","country":"England","locality":"Fleet","postal_code":"GU51 4LJ","premises":"Pinewood"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ea29d7376fb30c4d8e8786e85810a9729e74c798","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708179/persons-with-significant-control/individual/0QXfaZrmLpynl-WRXKxxshmwLq0"},"name":"Mr Samuel Matthew Thomas","name_elements":{"forename":"Samuel","middle_name":"Matthew","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12708189","data":{"address":{"address_line_1":"Copes Way","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 4NU","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"f20cc2e1176af0d624be41378193f2e73893f7db","kind":"individual-person-with-significant-control","links":{"self":"/company/12708189/persons-with-significant-control/individual/U8p9HvYJHu0QXtTIz55uyMI7Er0"},"name":"Mr Connor Patrick Seals","name_elements":{"forename":"Connor","middle_name":"Patrick","surname":"Seals","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13043188","data":{"address":{"address_line_1":"Station Road, Cheadle Hulme","country":"England","locality":"Stockport","postal_code":"SK8 5AF","premises":"Westbury Telford, Sinclair House"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"cc08a651ff12d1757731f10c4680903939328fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/13043188/persons-with-significant-control/individual/VCgnI2YRDmOXDEu6zWIQ3vi1tCA"},"name":"Mr Alex Steven Bruce","name_elements":{"forename":"Alex","middle_name":"Steven","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-25"}}
{"company_number":"04211199","data":{"address":{"address_line_1":"Spital Road","address_line_2":"66 Spital Road","locality":"Maldon","postal_code":"CM9 6ED","premises":"66","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"0f928b4ead67591664403ff9d37640e45c4f2821","kind":"individual-person-with-significant-control","links":{"self":"/company/04211199/persons-with-significant-control/individual/IEIEG7IUKxl9G8GbDxLHxbURrA0"},"name":"Patricia Peggs","name_elements":{"forename":"Patricia","surname":"Peggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13437908","data":{"address":{"address_line_1":"24 Waterloo Road","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c, Roma Plaza"},"ceased_on":"2021-06-20","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1992},"etag":"5eab049bfec2e987cc1dbe78b8d0b2a37f23c67d","kind":"individual-person-with-significant-control","links":{"self":"/company/13437908/persons-with-significant-control/individual/O9slYTGrxf4YE-fwToGgEqiCngk"},"name":"Lleucu Edwards","name_elements":{"forename":"Lleucu","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13437918","data":{"address":{"address_line_1":"Station Approach","locality":"Leatherhead","postal_code":"KT22 7SW","premises":"Wates House"},"etag":"d43940b2456b2a54dd811bb28f750d3f9100b582","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Llp","place_registered":"United Kingdom","registration_number":"Oc435816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13437918/persons-with-significant-control/corporate-entity/N85nARxBe1xmUzhOe_dJXXHn1aE"},"name":"Harrow Strategic Development Partnership Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"SC624289","data":{"address":{"address_line_1":"The Whins","country":"Scotland","locality":"Alloa","postal_code":"FK10 3SA","premises":"Alloa Business Centre","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"4b5d4e1956513bae5ab9345ad6845573bbe4cbfd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC624289/persons-with-significant-control/individual/0a9zeac49UdKF0RQqHQ15EJEBtw"},"name":"Mr Barry Jolly","name_elements":{"forename":"Barry","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"12708879","data":{"address":{"address_line_1":"Wordsworth Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S71 2DF","premises":"15","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"421bb69d20846084aeb12eae3a12b5dec58a7ece","kind":"individual-person-with-significant-control","links":{"self":"/company/12708879/persons-with-significant-control/individual/wC14CurzelURoqmS1d-5wE047eE"},"name":"Mr Paul Goodier","name_elements":{"forename":"Paul","surname":"Goodier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709869","data":{"address":{"address_line_1":"Godfrey Drive","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 4HS","premises":"136","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"509d3c121b8faad1e9c645ad88f8d8229bc5911b","kind":"individual-person-with-significant-control","links":{"self":"/company/12709869/persons-with-significant-control/individual/bFAl4krqZ1hzAEto_E6NGNZE2Tg"},"name":"Morrisa Marshall","name_elements":{"forename":"Morrisa","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13438358","data":{"address":{"address_line_1":"Bury Court Farm","country":"United Kingdom","locality":"Redmarley","postal_code":"GL19 3LB","premises":"Unit 2","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"c343e45f504bf9e1784efea4a9654f8eed9b66e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438358/persons-with-significant-control/individual/W77pibW5KXB7lu3-bHWtKee_loM"},"name":"Mr Graham Edward Bennett","name_elements":{"forename":"Graham","middle_name":"Edward","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12709919","data":{"address":{"address_line_1":"Windfield","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8UG","premises":"24","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"a8e27c7d16f671280de34c1ed795c45f9f47c1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12709919/persons-with-significant-control/individual/dfeYql4sLNrO5mj50F5vu6kQtuk"},"name":"Mr. Krasimir Angelov Anchev","name_elements":{"forename":"Krasimir","middle_name":"Angelov","surname":"Anchev","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709929","data":{"address":{"address_line_1":"Lullington Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 8QP","premises":"22","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"90fa3c62aef02c4418cba3e67e0b34d7bb15756e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709929/persons-with-significant-control/individual/88srV-Z8SiprIfptJPyxmwG24h0"},"name":"Joanna Woods","name_elements":{"forename":"Joanna","surname":"Woods"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13438738","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Hellifield","country":"England","locality":"Skipton","postal_code":"BD23 4EZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"460c7ae901c6d1399ca8d4572c098163f5157cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13438738/persons-with-significant-control/individual/aym_7A-M1lMJIZ9GVxcwm_9ijyI"},"name":"Mr Angel Luis Martinez Campos","name_elements":{"forename":"Angel","middle_name":"Luis","surname":"Martinez Campos","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12711439","data":{"address":{"address_line_1":"Burton House, Trinity Street","country":"England","locality":"St Austell","postal_code":"PL25 5LS","premises":"Co Dl Accounts Ltd","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"1d5c4df0d4ab084c9281df468f5bf049053bf477","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711439/persons-with-significant-control/individual/upTK_Rld8Xke-P6JAGqyD9ryFEc"},"name":"Mr Leslie Cornell","name_elements":{"forename":"Leslie","surname":"Cornell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"12711459","data":{"address":{"address_line_1":"Coomassie Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2JP","premises":"Unit 3    26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"7072465f62bedb78d12965d536c0805b974ed96f","kind":"individual-person-with-significant-control","links":{"self":"/company/12711459/persons-with-significant-control/individual/bI4j4e2v_LLF_WXW_l87zuymFzA"},"name":"Mr Danny Lewis","name_elements":{"forename":"Danny","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711479","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SZ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"8dca8f19faf0a3f4faf75397352dd03c2ff0859e","kind":"individual-person-with-significant-control","links":{"self":"/company/12711479/persons-with-significant-control/individual/dAYJdQiSC5zJiyI1S_dnp6a5IVQ"},"name":"Mr Abid Amin","name_elements":{"forename":"Abid","surname":"Amin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"SC665959","data":{"address":{"address_line_1":"St. Margaret Wynd","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0UT","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1937},"etag":"55f6b2811e99617a676958a975581763456fa09c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665959/persons-with-significant-control/individual/GzBfEOD2Dm0mkyEhO0nFslBCmHY"},"name":"Mrs Catherine Irene Healy","name_elements":{"forename":"Catherine","middle_name":"Irene","surname":"Healy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13439148","data":{"address":{"address_line_1":"The Drive","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1BJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"58600e9a981ed801b58dbf5c5cb618c7f49e3ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439148/persons-with-significant-control/individual/4vSiLmGee9tqVmxoDeEpLcWH-YY"},"name":"Mr Paul Brian Sweeney","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"05755318","data":{"address":{"address_line_1":"Marshall Lake Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4RA","premises":"140","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"045498ded0d7c0a6a1154fad190978cb305eda69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05755318/persons-with-significant-control/individual/LGy1zZRKrkHZ0fHpRQjrh3OQh2I"},"name":"Mr Mohammed Anwar","name_elements":{"forename":"Mohammed","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-24"}}
{"company_number":"13439158","data":{"address":{"address_line_1":"Wingfield Road","country":"England","locality":"Barnsley","postal_code":"S71 3PR","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"bb4837e77cc8b2189f4f78e6ac6949559733e6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13439158/persons-with-significant-control/individual/1rCeogQMSJzSt7bmzcSRRhJM9ew"},"name":"Mrs Dawn Marie Chandler","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"Chandler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12711489","data":{"address":{"address_line_1":"Barth Road","country":"England","locality":"London","postal_code":"SE18 1SH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"05d3d8814bac5c1d9058f1988e9a5110b6ea9eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12711489/persons-with-significant-control/individual/s7crQRudoaNXmVCvxelpUUwguVk"},"name":"Mr Sticlete Ion","name_elements":{"forename":"Sticlete","surname":"Ion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13439718","data":{"address":{"address_line_1":"Gledrid","address_line_2":"Chirk","country":"Wales","locality":"Wrexham","postal_code":"LL14 5DG","premises":"The Cabin, Dobbies Garden Centre, Wrexham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"6bdcb717acd4d080aa387f05dcdd31f7d8ff06f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13439718/persons-with-significant-control/individual/8aZdTatYBQQcUE7n7qtamr4Teso"},"name":"Brian Daure","name_elements":{"forename":"Brian","surname":"Daure"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13440298","data":{"address":{"address_line_1":"Hillcrest Close","address_line_2":"Bolsover","country":"United Kingdom","locality":"Chesterfield","postal_code":"S44 6FJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"4743f4aa5b68430854f830568d3b3b68887e6bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13440298/persons-with-significant-control/individual/CCmFg7MafXqFeTufHe-jfoCT3oE"},"name":"Mr Duane Hemley","name_elements":{"forename":"Duane","surname":"Hemley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC700778","data":{"address":{"address_line_1":"Mayfield","address_line_2":"Lesmahagow","country":"Scotland","locality":"Lanark","postal_code":"ML11 0FH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"22ba1905861fb514d2e1480ce8f6fb34daa0a811","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700778/persons-with-significant-control/individual/GIMd93X09MqG7u7gzseZ0cYna1k"},"name":"Mr Andrew Charles Cobb","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441468","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Pilling","country":"England","locality":"Preston","postal_code":"PR3 6SQ","premises":"Ennerdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"04f30e21167ad9abef839b737afdcd145f3c2587","kind":"individual-person-with-significant-control","links":{"self":"/company/13441468/persons-with-significant-control/individual/CxXOZjSPfOHV1qohetBZ6WcsH8Q"},"name":"Mr Andrew Donkin","name_elements":{"forename":"Andrew","surname":"Donkin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"01666859","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2EU","premises":"Unit 6, Sarbir Industrial Park","region":"Essex"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"af37f9d1fdecd10b15af99ddf66aa791cc69b8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/01666859/persons-with-significant-control/individual/Nu7rklK7_JhXHS8PFPb1U34JK8c"},"name":"Mr Jason David Coutts","name_elements":{"forename":"Jason","middle_name":"David","surname":"Coutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-30"}}
{"company_number":"04264279","data":{"address":{"address_line_1":"3 Bolingbroke Place  Higham Ferrers","address_line_2":"Higham Ferrers","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 8BF","premises":"3","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"a547312b6ddabf5be743efc93ef21c12c96547aa","kind":"individual-person-with-significant-control","links":{"self":"/company/04264279/persons-with-significant-control/individual/iyjE7oMoqkUtiNz3YFFb_J2G4BM"},"name":"Ms Stase Collins","name_elements":{"forename":"Stase","surname":"Collins","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-01"}}
{"company_number":"13441958","data":{"address":{"address_line_1":"Berkeley Path","country":"England","locality":"Luton","postal_code":"LU2 0TS","premises":"17"},"ceased_on":"2021-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"8e31279a84feb2abc1849d5c7328d11154e24dda","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441958/persons-with-significant-control/individual/0Y9GJ8j5UxL9GzZK9Jp-AxB5Zew"},"name":"Mrs Petruta Mocanita","name_elements":{"forename":"Petruta","surname":"Mocanita","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441968","data":{"address":{"address_line_1":"Talbot Street","country":"England","locality":"Batley","postal_code":"WF17 5AT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b44b31f9b30afffa62ff2ce2cb8e8f2ea85daaea","kind":"individual-person-with-significant-control","links":{"self":"/company/13441968/persons-with-significant-control/individual/28snh7gIiJek7MWO6knGGYoATJI"},"name":"Mr Usman Mahmood","name_elements":{"forename":"Usman","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442398","data":{"address":{"address_line_1":"Claverdale Road","address_line_2":"Upper Tulse Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 2HD","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"0ad637f27abdfb32b87575bbb26f031d1a137e30","kind":"individual-person-with-significant-control","links":{"self":"/company/13442398/persons-with-significant-control/individual/z6Ehk1Jo9gsyDx19gd1SVmWxXGg"},"name":"Miss Michelle Sandra Mcclymont","name_elements":{"forename":"Michelle","middle_name":"Sandra","surname":"Mcclymont","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442408","data":{"address":{"address_line_1":"River Road","country":"England","locality":"Barking","postal_code":"IG11 0EY","premises":"6a"},"ceased_on":"2021-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"1a488339519c29cc811d74d446e86db45fb2833c","kind":"individual-person-with-significant-control","links":{"self":"/company/13442408/persons-with-significant-control/individual/Hu9LV-Tmptj_WnBfCq6jg400GHY"},"name":"Mr Abdul Mukit","name_elements":{"forename":"Abdul","surname":"Mukit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-07"}}
{"company_number":"OC386269","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"2 Beauchamp Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"331986acfdfacc1359c99fcd9c25bc54ff286fd6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC386269/persons-with-significant-control/individual/eYgVnd1if9kIvRA0XPqfYchn2-4"},"name":"Mr Colin Fairbairn","name_elements":{"forename":"Colin","surname":"Fairbairn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-06-28"}}
{"company_number":"13442408","data":{"address":{"address_line_1":"River Road","country":"England","locality":"Barking","postal_code":"IG11 0EY","premises":"6a"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e846318bc1af98cb344a7a366527a2c15390ee9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13442408/persons-with-significant-control/individual/4NyjvHAtu1lOt1p0s0umUxsJ_8M"},"name":"Mr Mohammed Shelim Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Shelim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12720369","data":{"address":{"address_line_1":"St James Business Park, 5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House C/O Isaacs","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"38de411b0029862b76a16e751ab95d066b13c8bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720369/persons-with-significant-control/individual/0WSB7tOUdRkDtYysRfbC9J1V1QI"},"name":"Mr Shiraz Ahmed","name_elements":{"forename":"Shiraz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720369","data":{"address":{"address_line_1":"St James Business Park, 5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House C/O Isaacs","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"011b7de7568d9411ec167f662c220d08fbc27ed0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720369/persons-with-significant-control/individual/IFNpvebZre69B1CJGhR80YrfbyA"},"name":"Mr Fairaz Ahmed","name_elements":{"forename":"Fairaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2020-07-05"}}
{"company_number":"05762298","data":{"address":{"address_line_1":"Westerham Road","address_line_2":"Bessels Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 2QB","premises":"45","region":"Kent"},"etag":"f2c350b712cbadd961fd26f4ede328c9dea744a1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09940284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05762298/persons-with-significant-control/corporate-entity/sEZzfzK71xO17K33aa_Wmm8h2kI"},"name":"Armatire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13442668","data":{"address":{"address_line_1":"Collingbourne Road","country":"England","locality":"London","postal_code":"W12 0JQ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ef767bbc33fbe11e1185f72c0a18f8f26dffa1c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13442668/persons-with-significant-control/individual/zuSdCO48BwmFiGvIHPLWum3sw74"},"name":"Mr Chrstian Idriss Resasco","name_elements":{"forename":"Chrstian","middle_name":"Idriss","surname":"Resasco","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442678","data":{"address":{"address_line_1":"Shelden Drive","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 8JX","premises":"15","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"c6ce62c1c6cf50624d3230e7ebaa30d207deb16d","kind":"individual-person-with-significant-control","links":{"self":"/company/13442678/persons-with-significant-control/individual/oLAdhVTZWKbDk7iPcUEBioHheAo"},"name":"Mrs Avtar Minhas-Marshman","name_elements":{"forename":"Avtar","surname":"Minhas-Marshman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12720379","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1995},"etag":"0a69252b1bb0b9b4593481d7413cb729091d5b86","kind":"individual-person-with-significant-control","links":{"self":"/company/12720379/persons-with-significant-control/individual/h--hQLa5v5csKT_MQyriihsChE0"},"name":"Mr Aaron Moreno Moya","name_elements":{"forename":"Aaron","surname":"Moreno Moya","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-07-05"}}
{"company_number":"13442958","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"79705366e404d8cf49e0f576fc532172260aafdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13442958/persons-with-significant-control/individual/oc03_xFJ7WFv8SZF_skyM6klmk4"},"name":"Mrs Joanne Ives","name_elements":{"forename":"Joanne","surname":"Ives","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13442958","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"29b9700314fd7c75ec1f81a6e04b6be224b2ca03","kind":"individual-person-with-significant-control","links":{"self":"/company/13442958/persons-with-significant-control/individual/E0-ZsRWLJPQjFKlU0Q7h_h9rOFU"},"name":"Dr Deborah Pownall","name_elements":{"forename":"Deborah","surname":"Pownall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12721419","data":{"address":{"address_line_1":"22 Hopper Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9SH","premises":"22 Hopper Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"2bdb1d16b7adde1a48c6593853678ef65a949ded","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721419/persons-with-significant-control/individual/4HcNZntCzipt4-zx-AAIj3WR_gA"},"name":"Miss Nnenna Cynthia Okonkwo","name_elements":{"forename":"Nnenna","middle_name":"Cynthia","surname":"Okonkwo","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12721429","data":{"address":{"address_line_1":"Palmerston Close","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9YN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"9e40560158cb338bfb94b8ab1853dc947c35755b","kind":"individual-person-with-significant-control","links":{"self":"/company/12721429/persons-with-significant-control/individual/VieGB7eJd0O5lNQifz2jE__MbNA"},"name":"Mr Darren John Fazackerley","name_elements":{"forename":"Darren","middle_name":"John","surname":"Fazackerley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13443568","data":{"address":{"address_line_1":"Greenwich Avenue","country":"England","locality":"Widnes","postal_code":"WA8 3BD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"afcaf6720c30711b9d9bd35330c4a503640050e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13443568/persons-with-significant-control/individual/fTSo63q-9pGLh0kJl4bYQ7L6R3A"},"name":"Mr Peter Ian Turner","name_elements":{"forename":"Peter","middle_name":"Ian","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443568","data":{"address":{"address_line_1":"Wilson Close","country":"England","locality":"Widnes","postal_code":"WA8 0BH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"eaa3b6695227e27ac6cb1d3741ef3acd287fbf43","kind":"individual-person-with-significant-control","links":{"self":"/company/13443568/persons-with-significant-control/individual/j-DFDtR2nkef7Prj5Ih02HzYZZE"},"name":"Mr Jonathan Mark Southern","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Southern","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13444078","data":{"address":{"address_line_1":"Boston Manor Road","country":"United Kingdom","locality":"Croydon London","postal_code":"CR0 3EG","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"6ae92884adf8fa8b0f883c94959495d55e29816b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444078/persons-with-significant-control/individual/Ojaz5syJAwSkPVvMSNi9LJNTP68"},"name":"Miss Tricia Zenisa George","name_elements":{"forename":"Tricia","middle_name":"Zenisa","surname":"George","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13444078","data":{"address":{"address_line_1":"61","country":"United Kingdom","locality":"London","postal_code":"N18 1LU","premises":"Michaelene Holder"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"c7b2a634b0aa4cf9b4b63c4facaa2abb7752599e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444078/persons-with-significant-control/individual/tmFNRIz0TGuXArmz2INy_Z-pom0"},"name":"Mrs Michaelene Holder","name_elements":{"forename":"Michaelene","surname":"Holder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12721439","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"E15 3LZ","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c23963889287c4f3dcb64449c32848bf3bf626d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12721439/persons-with-significant-control/individual/cngV_5qulCnBJtwYnV4-y1VASiQ"},"name":"Miss Sharlyne Menville","name_elements":{"forename":"Sharlyne","surname":"Menville","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12721439","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"E15 3LZ","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5296b889d723dbec3e09e2e4b8769faeb62756f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12721439/persons-with-significant-control/individual/RukjQu0HVnb4PgnbtDS7p5-QbCs"},"name":"Ms Chantel Emmanuel","name_elements":{"forename":"Chantel","surname":"Emmanuel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12721439","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"E15 3LZ","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ba836ecf9dcc4b8bde0ff1b8be3fb3f0d528772f","kind":"individual-person-with-significant-control","links":{"self":"/company/12721439/persons-with-significant-control/individual/jhghTK2Up0QqgU-gn9pw1koDCtw"},"name":"Kelly Lawrence","name_elements":{"forename":"Kelly","surname":"Lawrence"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722269","data":{"address":{"address_line_1":"Roundhouse Court","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7JN","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7752958c2ce1a6c2e4cf8b4ec4050f3bc78623a9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12722269/persons-with-significant-control/individual/hauSoVc_uEuC-2-qLgRp-1Zh0LU"},"name":"Mr Mark Paul Woodworth","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Woodworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"08004328","data":{"address":{"address_line_1":"6828zn Arnhem","country":"Netherlands","locality":"Arnhem","premises":"Van Oldenbarneveldtstraat 85a","region":"Gelderland"},"etag":"7f22847855150ac807dfbfa9607d4a3a238b3002","identification":{"country_registered":"Netherlands","legal_authority":"Company Act","legal_form":"Limited Liability","place_registered":"Netherlands","registration_number":"09011204"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08004328/persons-with-significant-control/corporate-entity/ELo2LbFQhmEjMFJQBaj-gO0eMwo"},"name":"Peja Producten B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-05"}}
{"company_number":"12722279","data":{"address":{"address_line_1":"Shernhall Street","country":"England","locality":"London","postal_code":"E17 3ET","premises":"Flat 22 Boyden House"},"country_of_residence":"Nigeria","date_of_birth":{"month":4,"year":1973},"etag":"1969351711035520adf9d88515af9e405e0c8177","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12722279/persons-with-significant-control/individual/u6TL3qGJBElZHy5-NGTR58wyU4k"},"name":"Mr Olatayo Anthony Adenuga","name_elements":{"forename":"Olatayo","middle_name":"Anthony","surname":"Adenuga","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12535529","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1998},"etag":"f1ac9b13a61de23dd55c2801afbfdd4c91d3e33c","kind":"individual-person-with-significant-control","links":{"self":"/company/12535529/persons-with-significant-control/individual/l67qhGCBZPP3Blx2IvTZSJLSxjs"},"name":"Mr Benhor Casas","name_elements":{"forename":"Benhor","surname":"Casas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13042278","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"b1c244531e264db5df8e0da5d529ef2434862ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/13042278/persons-with-significant-control/individual/nXk-Hr6cCNAezR7nvvhSdo4G40o"},"name":"Mr Nicholas Matulovich","name_elements":{"forename":"Nicholas","surname":"Matulovich","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"SC666429","data":{"address":{"address_line_1":"Nelson Road","country":"Scotland","locality":"Gourock","postal_code":"PA19 1XJ","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1999},"etag":"df29ac0bae92b4947670a3462f77a5f67ea83c09","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666429/persons-with-significant-control/individual/CEK0cBi2mqwmcMmZ5lt1nZ_4r9o"},"name":"Mr Adam James Beaton","name_elements":{"forename":"Adam","middle_name":"James","surname":"Beaton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC666429","data":{"address":{"address_line_1":"Nelson Road","country":"Scotland","locality":"Gourock","postal_code":"PA19 1XJ","premises":"61"},"ceased_on":"2021-05-05","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"e2df08789e4f252cbf0a9126b1a7169fbc1dd3e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666429/persons-with-significant-control/individual/SJhc5ofyUpxVb1XiI2lr39ixVws"},"name":"Mr Jamie Berry","name_elements":{"forename":"Jamie","surname":"Berry","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13444528","data":{"address":{"address_line_1":"Lundholme","address_line_2":"Heelands","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"7265ac92737114988347965455d26aed01b86ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/13444528/persons-with-significant-control/individual/KvaouJSQSgIEqG7QAdcW78Cge4E"},"name":"Diyanah Khan","name_elements":{"forename":"Diyanah","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"SC666429","data":{"address":{"address_line_1":"Nelson Road","country":"Scotland","locality":"Gourock","postal_code":"PA19 1XJ","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"0a779d0eefd7da4fd1e98caa065224367ef402cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666429/persons-with-significant-control/individual/fVbuKUlz_ClZMfT01RwE0JJX2VA"},"name":"Mr Calum Fraser Mccormick","name_elements":{"forename":"Calum","middle_name":"Fraser","surname":"Mccormick","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723109","data":{"address":{"address_line_1":"Ariel Way","country":"United Kingdom","locality":"Fleetwood","postal_code":"FY7 7HL","premises":"2a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f1104ee601cc7968e98f6b8464f296acfd31f40a","kind":"individual-person-with-significant-control","links":{"self":"/company/12723109/persons-with-significant-control/individual/TAr03yMq4LiTpLFDyWJTmRFXAjo"},"name":"Mr Jake Kyle Hatcher","name_elements":{"forename":"Jake","middle_name":"Kyle","surname":"Hatcher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12562138","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2022-04-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"794318d173b292cbffc059d08779a5466fecde7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12562138/persons-with-significant-control/individual/ADO4hDNSKEMXkkBv7OZ8NzaR9lE"},"name":"Mrs Hafsa Thameem","name_elements":{"forename":"Hafsa","surname":"Thameem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12723119","data":{"address":{"address_line_1":"3 - 5 Dunston Road","country":"United Kingdom","locality":"London","postal_code":"E8 4ED","premises":"Unit 1b, Stean Street Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"19979c3e09903a46c27d0cd8ef0056002bd0b8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12723119/persons-with-significant-control/individual/A9NmAdDWP4fzSnL0-zUnWNGqjJ8"},"name":"Markeil Degoat","name_elements":{"forename":"Markeil","surname":"Degoat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13444738","data":{"address":{"address_line_1":"Coombe Avenue","country":"England","locality":"Weymouth","postal_code":"DT4 7TP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"b8558414b7ebc4180e9a641660406c20c0913cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444738/persons-with-significant-control/individual/DzNzkWWVrW9GK6e1FNf8SgbrA5g"},"name":"Mr Craig Willis","name_elements":{"forename":"Craig","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13444738","data":{"address":{"address_line_1":"Coombe Avenue","country":"England","locality":"Weymouth","postal_code":"DT4 7TP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"e429451185dff9309cb62bbccc42a76ec43bb486","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444738/persons-with-significant-control/individual/3qkf91VYgdByFLqkuy933_hU9xc"},"name":"Ms Lauren Willis","name_elements":{"forename":"Lauren","surname":"Willis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"SC666469","data":{"address":{"address_line_1":"2 Anderson Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5NP","premises":"Bonnington Bond"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"c4b67233e29b7c591fe8b7bf569cd8dd64daa4c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666469/persons-with-significant-control/individual/Ovrhi8dac02jg07zJJG1diIuiSI"},"name":"Mr Steven Mckay","name_elements":{"forename":"Steven","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"OC437818","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HU","premises":"41","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"6bfb3a741661c086600675332c3cce11118721d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437818/persons-with-significant-control/individual/0lZQ3cdD-t1u99xTKjX6mruYJq0"},"name":"Mr Timothy Guy Lewis","name_elements":{"forename":"Timothy","middle_name":"Guy","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-06-09"}}
{"company_number":"12723809","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1LB","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"ea3503a1539650c803838a2847f54db2798945e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12723809/persons-with-significant-control/individual/0LDPqaJHM8lcje1pr6Pzqb9YnEc"},"name":"Mr Andrewjude Antonipillai","name_elements":{"forename":"Andrewjude","surname":"Antonipillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13447098","data":{"address":{"address_line_1":"Minster View","country":"England","locality":"Wimborne","postal_code":"BH21 1BA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"dc2cdde71dbeebc067e19790abadaf16ed4d69c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447098/persons-with-significant-control/individual/ZaWkK8Xwj4V96c60Z2DLzj_vaS0"},"name":"Mr Morad Khalid Il Ghany","name_elements":{"forename":"Morad","middle_name":"Khalid","surname":"Il Ghany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447098","data":{"address":{"address_line_1":"Minster View","country":"England","locality":"Wimborne","postal_code":"BH21 1BA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"6ea832432590dc698a3bffee4fb995644af77c96","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447098/persons-with-significant-control/individual/0a9tHjHJw-5ZJRknqPYB-_MI5VI"},"name":"Mrs Rebecca Elise Ilghany","name_elements":{"forename":"Rebecca","middle_name":"Elise","surname":"Ilghany","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447108","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Woodley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 1QH","premises":"Bhajis"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"a95002010bbd16617aa25ff26d07233646b7458e","kind":"individual-person-with-significant-control","links":{"self":"/company/13447108/persons-with-significant-control/individual/Z5HTgBO6PEX6aPFn9lCfEZYMEf0"},"name":"Mr Mohammed Ismaeel","name_elements":{"forename":"Mohammed","surname":"Ismaeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447308","data":{"address":{"address_line_1":"Market Place, Unit 5","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3UR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"1fae54a2f509759b6d5f9db1ad62d59807224ec5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"PEAK DISTRICT ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-08-15T00:00:00Z","preferred_name":"Claire Hamilton-Cruse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447308/persons-with-significant-control/individual/-zj44HnOUUO6mFCcVgPgY0iwhco"},"name":"Dr Claire Hamilton-Cruse","name_elements":{"forename":"Claire","surname":"Hamilton-Cruse","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12724449","data":{"address":{"address_line_1":"Tavistock Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2RX","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"34f9a3309d5dfd496a7b023e8aa3e0d0f26bc67c","kind":"individual-person-with-significant-control","links":{"self":"/company/12724449/persons-with-significant-control/individual/4kMptSS4j7cWLTaHMUBKtIk7LMA"},"name":"Mr Hossain Ahmed","name_elements":{"forename":"Hossain","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13447688","data":{"address":{"address_line_1":"Bescar Lane","address_line_2":"Ollerton","country":"England","locality":"Newark","postal_code":"NG22 9BS","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"93bf2df839eb4283c3953e348226f35113e83d29","kind":"individual-person-with-significant-control","links":{"self":"/company/13447688/persons-with-significant-control/individual/NGSLnyZ6IRubBoKQSZDcg_LOPMs"},"name":"Mr Brett Kenneth Coupe","name_elements":{"forename":"Brett","middle_name":"Kenneth","surname":"Coupe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13448238","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"14abb9ba8eb5c4caabea38348e1a0494ef14b283","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448238/persons-with-significant-control/individual/3v_eWoeitFj5bD2OYIDdggpDFCw"},"name":"Mr Hamish Donald Stewart Yates","name_elements":{"forename":"Hamish","middle_name":"Donald Stewart","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12725139","data":{"address":{"address_line_1":"Mantle Street","country":"England","locality":"Wellington","postal_code":"TA21 8AR","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ae1ed1dab126113b59e6dfa7ab06d10241352332","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725139/persons-with-significant-control/individual/hX28dTtWw9J5wmVY6j4iRBjS_Wo"},"name":"Mrs Amy Elizabeth Edwards","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12725139","data":{"address":{"address_line_1":"Mantle Street","country":"England","locality":"Wellington","postal_code":"TA21 8AR","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"08a520de4c6c6e9175331c29b20fa0af92b288d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725139/persons-with-significant-control/individual/MvqZgmnmk9Ax_lo2SyFu3vV_Y6g"},"name":"Mr Philip Graham Edwards","name_elements":{"forename":"Philip","middle_name":"Graham","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12725149","data":{"address":{"address_line_1":"Holcot Lane","country":"United Kingdom","locality":"Sywell","postal_code":"NN6 0BG","premises":"Thistle Down Barn","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"5bcf0b98aefae625928dbf1f88675312b0c6ebd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12725149/persons-with-significant-control/individual/NmFdAqMbORkCxBVt7j44nfs3qFQ"},"name":"Mr Matthew Antony Hawkins","name_elements":{"forename":"Matthew","middle_name":"Antony","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12725159","data":{"address":{"address_line_1":"30 Park Road","country":"United Kingdom","locality":"Bingley","postal_code":"BD16 4JD","premises":"First Floor","region":"West Yorkshire"},"etag":"d8243eeeca910d5fe610fe7a5f2b1ad0b7ffd15a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12718065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12725159/persons-with-significant-control/corporate-entity/SWulA1rJHkUuBKva3sZPjex928I"},"name":"Zoo Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"07013178","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"7a4c6cac4c9290c513d1cea13f0679c435dd1009","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07013178/persons-with-significant-control/individual/DUD-zoIV0FIWzsuvzlbb82xis_I"},"name":"Vincent Philippe Le Hodey","name_elements":{"forename":"Vincent","middle_name":"Philippe","surname":"Le Hodey"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12725929","data":{"address":{"address_line_1":"Stannard Way","address_line_2":"Great Cornard","country":"England","locality":"Sudbury","postal_code":"CO10 0HJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"9713defdfe898df9c88c33f9e6e106fe6562377a","kind":"individual-person-with-significant-control","links":{"self":"/company/12725929/persons-with-significant-control/individual/7Y69AuBoQSVcy57XcCjPAEtL7zE"},"name":"Mr Ronan Patrick Falsey","name_elements":{"forename":"Ronan","middle_name":"Patrick","surname":"Falsey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13448878","data":{"address":{"address_line_1":"40-44 Newman Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QD","premises":"4th Floor North"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1974},"etag":"9fcd0a1ffc0d004e177c9b39c4cbfe6dbcc24f22","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Mehmet Cicek"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448878/persons-with-significant-control/individual/uXsOGLzsUeBnvDB5Ul9wgebG5do"},"name":"Mr Mehmet Cicek","name_elements":{"forename":"Mehmet","surname":"Cicek","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449088","data":{"address":{"address_line_1":"4 Park Road North","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 4EZ","premises":"The John Laird Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"f6b369c404567e52475403822dd4221d7edc568d","kind":"individual-person-with-significant-control","links":{"self":"/company/13449088/persons-with-significant-control/individual/99tbohsLBZEQuRGQhJy04GBZ6TI"},"name":"Mr Mark Scott","name_elements":{"forename":"Mark","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12727179","data":{"address":{"address_line_1":"American Wharf","address_line_2":"Elm Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 5GA","premises":"C/O Itchen Marine Towage Ltd","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"d9a414f11a3b7f36ecca5df3a531d32ef0475ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727179/persons-with-significant-control/individual/31TpjBiVPh468PnDh-q9-x0MMCc"},"name":"Mr Daniel Edward Doran","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12727179","data":{"address":{"address_line_1":"37 Cobden Avenue","country":"England","locality":"Southampton","postal_code":"SO18 1FU","premises":"Flat 9 Chesterfields"},"ceased_on":"2022-07-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1941},"etag":"aa41d579e5b06b0048c61b53fb88862810909082","kind":"individual-person-with-significant-control","links":{"self":"/company/12727179/persons-with-significant-control/individual/zYaVdphXLqV0ghP8PoGT0OGunhM"},"name":"Mr Roger Edward Doran","name_elements":{"forename":"Roger","middle_name":"Edward","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13449088","data":{"address":{"address_line_1":"4 Park Road North","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 4EZ","premises":"The John Laird Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"dfcb6c0e269245d666f904d7209e808cf08ced79","kind":"individual-person-with-significant-control","links":{"self":"/company/13449088/persons-with-significant-control/individual/C4_dCI3FfCP2qTl4vALBtN3HwNg"},"name":"Mr Shaun Leroy Kelly","name_elements":{"forename":"Shaun","middle_name":"Leroy","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449098","data":{"address":{"address_line_1":"11 - 12 St James's Square","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1, 3rd Floor"},"etag":"b5f2ddf13104070db26c944f439b785b44108d2d","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13448914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13449098/persons-with-significant-control/corporate-entity/MEKRWvN__TPVOPT4w5ovaQwqKSQ"},"name":"Eyrie Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449298","data":{"address":{"address_line_1":"Gadd House","address_line_2":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1986},"etag":"6bdc38b0aa37fb05e541f24660d46e79cd532d25","kind":"individual-person-with-significant-control","links":{"self":"/company/13449298/persons-with-significant-control/individual/WXhzYXY_oCBgEe0_-kd95AsLJmE"},"name":"Mr Itzhak Gross","name_elements":{"forename":"Itzhak","surname":"Gross","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449298","data":{"address":{"address_line_1":"Gadd House","address_line_2":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor"},"country_of_residence":"Israel","date_of_birth":{"month":1,"year":1968},"etag":"257ff67a526254e1bb5d7172ab02499b5bd0f67f","kind":"individual-person-with-significant-control","links":{"self":"/company/13449298/persons-with-significant-control/individual/S5758h_B7CtWrKPPi3pv2JNoDWE"},"name":"Mr Erez Haim Goldberg","name_elements":{"forename":"Erez","middle_name":"Haim","surname":"Goldberg","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449298","data":{"address":{"address_line_1":"Gadd House","address_line_2":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor"},"country_of_residence":"Israel","date_of_birth":{"month":11,"year":1980},"etag":"9f60eacea77ea6804b6c6dbce1b33f7d5419508e","kind":"individual-person-with-significant-control","links":{"self":"/company/13449298/persons-with-significant-control/individual/eqwQ9D8FbRW7JTXVQLHDvScrqCk"},"name":"Mr Omer Yehuda Crystal","name_elements":{"forename":"Omer","middle_name":"Yehuda","surname":"Crystal","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449518","data":{"address":{"address_line_1":"Columbia Way","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 0QW","premises":"Flat 7,  Grovelands Court","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"706825de216e123e9ace1fc1047524faa0d1f5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13449518/persons-with-significant-control/individual/7iI3zk9JrOc-0cTaoxOl1hlk_BU"},"name":"Mr. Mehmet Amikli","name_elements":{"forename":"Mehmet","surname":"Amikli","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12728929","data":{"address":{"address_line_1":"Cemetery Road","country":"United Kingdom","locality":"Southport","postal_code":"PR8 5EF","premises":"57"},"ceased_on":"2023-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"18866a1d179bef1ce3643ff710ab21ce96c49468","kind":"individual-person-with-significant-control","links":{"self":"/company/12728929/persons-with-significant-control/individual/2ovYauBbGfa3Bq1t4hK0YQlu22Y"},"name":"Miss Zaib Un Nisa","name_elements":{"forename":"Zaib","middle_name":"Un","surname":"Nisa","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"11287829","data":{"address":{"address_line_1":"Birkbeck Avenue","country":"England","locality":"London","postal_code":"W3 6HX","premises":"4"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"6ebb30375296c526ebff5f4c690812686e10f230","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11287829/persons-with-significant-control/individual/Ep62z9yNjSFSlurENhSxF3hxldA"},"name":"Mr Artjoms Polivkins","name_elements":{"forename":"Artjoms","surname":"Polivkins","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"13449528","data":{"address":{"address_line_1":"Turves Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6AW","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b11fb5e818a75c0cb1aeee621d1b68e9667a3eac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449528/persons-with-significant-control/individual/Y-Cp4HWIKT7YDnp97EHKqI8_fcI"},"name":"Mr Ghulam Murthaza Ali","name_elements":{"forename":"Ghulam","middle_name":"Murthaza","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449748","data":{"address":{"address_line_1":"5 Churchill Place","country":"England","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"7a4e51ae8670e5f96dabe1ef5d456f75e7e60259","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13447871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13449748/persons-with-significant-control/corporate-entity/eNbWaNW9Odi5qMkFEauoMTMkOZc"},"name":"Bcp V Modular Services Holdings Iii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12728949","data":{"address":{"address_line_1":"5 Piccadilly Place","country":"England","locality":"Manchester","postal_code":"M1 3BR","premises":"The Colony"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1988},"etag":"477dca3d67b01e32a0b98133f89225509535f705","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728949/persons-with-significant-control/individual/WZ3PGyJJTjGq8f_xU5zNuAMYSHI"},"name":"Mr Tiernan Patrick Butler","name_elements":{"forename":"Tiernan","middle_name":"Patrick","surname":"Butler","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12728949","data":{"address":{"address_line_1":"29 John Dalton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 6DS","premises":"Dalton Place"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"1fe30c5f792d9988e3276f3e29213bbb31ebb55f","kind":"individual-person-with-significant-control","links":{"self":"/company/12728949/persons-with-significant-control/individual/Jtg1X5aOiA7aDDn3oU5Ad0a75fo"},"name":"Miss Rosanna Katharine Relton","name_elements":{"forename":"Rosanna","middle_name":"Katharine","surname":"Relton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13449758","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8BA","premises":"10 Jesus Lane","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"41fd3b10d59a25acc34c0b41d8fd2586f7c41779","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449758/persons-with-significant-control/individual/KHig_yhqP2jw6thaXB5lypFTQho"},"name":"Mr Jeremy Benjamin Allpress","name_elements":{"forename":"Jeremy","middle_name":"Benjamin","surname":"Allpress","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450078","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1JG","premises":"3 Southernhay West","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"eaad5553e074d8ddca589615bfac7514d23f76ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13450078/persons-with-significant-control/individual/HzqoIfysar7v1nESIBFnkUtFOqw"},"name":"Mr Simon Jones","name_elements":{"forename":"Simon","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13450078","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1JG","premises":"3 Southernhay West","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"daf1bc8dde3c3aa490a60539990552a65b3a5c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13450078/persons-with-significant-control/individual/My_qVsPK52Tm1QlPzM-4uhM8qZU"},"name":"Mrs Brigitte Jones","name_elements":{"forename":"Brigitte","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12728959","data":{"address":{"address_line_1":"Penny Lane","country":"England","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"59b5454476aec15953ac47d34ce8be094d0208dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12728959/persons-with-significant-control/individual/PDnuzM2sfp-bD4Bwyfmj2_0MiVM"},"name":"Mr Ian Andrew Sinclair-Ford","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"Sinclair-Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12129858","data":{"address":{"address_line_1":"Portsea Place","country":"England","locality":"London","postal_code":"W2 2BW","premises":"1 Portsea Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"8d0847524eda1fa4a748259f400cab1dea7b4fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12129858/persons-with-significant-control/individual/Nb3eghwWlC4Jg9wdWsFvdmihjSg"},"name":"Mr Ali Khafagi","name_elements":{"forename":"Ali","surname":"Khafagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12730289","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"db2f402b217c0a510e13d00d06d87c3550a5a9f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730289/persons-with-significant-control/individual/I-JacoyZhvPaLUNjMyWhaPb4Qs4"},"name":"Mr Stephen Brian Morris","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"13450248","data":{"address":{"address_line_1":"Wolsey Mews","country":"England","locality":"London","postal_code":"NW5 2DX","premises":"20-21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"241f0ffab443471eb261ceb40edb03f4fc1e95f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13450248/persons-with-significant-control/individual/4qpiNjvss4fuSgDsX-C3-5WBPjs"},"name":"Mr Socrates Vasos Ioannou","name_elements":{"forename":"Socrates","middle_name":"Vasos","surname":"Ioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12730309","data":{"address":{"address_line_1":"Dryden Road","locality":"Liverpool","postal_code":"L7 9PG","premises":"10a-10b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"399161e716540835c2277abfaf0fed66cfa49f07","kind":"individual-person-with-significant-control","links":{"self":"/company/12730309/persons-with-significant-control/individual/jI_w3Qf2TcRtg0KVITXPZzNW5A8"},"name":"Mr Paul Williams","name_elements":{"forename":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13450248","data":{"address":{"address_line_1":"Wolsey Mews","country":"England","locality":"London","postal_code":"NW5 2DX","premises":"20-21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"559c44bc9c845026998b356f41405fdba2f9d177","kind":"individual-person-with-significant-control","links":{"self":"/company/13450248/persons-with-significant-control/individual/4ri5dcxgIwJSzMAHFrQiXG4UY3E"},"name":"Mrs Susannah Ioannou","name_elements":{"forename":"Susannah","surname":"Ioannou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12548838","data":{"address":{"address_line_1":"Woodham Lane","address_line_2":"New Haw","country":"England","locality":"Addlestone","postal_code":"KT15 3NJ","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"0abf588b911ca3fee7e5749c7b36a077990b992d","kind":"individual-person-with-significant-control","links":{"self":"/company/12548838/persons-with-significant-control/individual/9flMFmy4NCARQBnrIexX8aZGSo8"},"name":"Mrs Nellie Ngwena","name_elements":{"forename":"Nellie","surname":"Ngwena","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"SC666839","data":{"address":{"address_line_1":"Campbell Lane","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"4c397c47f71c3b83e0cba270d3d79609b961505f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666839/persons-with-significant-control/individual/u8w8Q8uFW9DDUKYrzocgi2V_zX8"},"name":"Mr Mark Brown","name_elements":{"forename":"Mark","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12730349","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Brentwood","postal_code":"CM14 4BA","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"dd5b07a34066d8e151f7ff4f258706cbce65671d","kind":"individual-person-with-significant-control","links":{"self":"/company/12730349/persons-with-significant-control/individual/QvFPCq32B6t14_FovHXU94i1fZc"},"name":"Mr Geci Besnik","name_elements":{"forename":"Geci","surname":"Besnik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13450388","data":{"address":{"address_line_1":"Preston Avenue","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 9JE","premises":"29","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"66516b64f2ddd3eab83fca6099171ff9b3a194b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13450388/persons-with-significant-control/individual/MTsGKm2Djvoaxj7nNlXcV2Fp6eE"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12731329","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"N22 5DF","premises":"502"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e2e599aadf003f971a352610757fbdfa7b647302","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731329/persons-with-significant-control/individual/s76RAiEbxrgTHQNxruoXKWu9D44"},"name":"Mr Ali Raza Mahmood","name_elements":{"forename":"Ali","middle_name":"Raza","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13450538","data":{"address":{"address_line_1":"Amersham Hill","country":"England","locality":"High Wycombe","postal_code":"HP13 6HJ","premises":"17 Southbourne House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"4feb99d28912fc08ffcdff24180c1c6d27ed19f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450538/persons-with-significant-control/individual/lgDB6kiih_B7plc3cyYWyAcn5N0"},"name":"Mr Ross Alec Joiner","name_elements":{"forename":"Ross","middle_name":"Alec","surname":"Joiner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450538","data":{"address":{"address_line_1":"Norths Industrial Estate, Old Oxford Road","address_line_2":"Piddington","country":"England","locality":"High Wycombe","postal_code":"HP14 3BE","premises":"Unit 7fg"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"769a8af79243aa919f001826a17cf44d7eab9a81","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450538/persons-with-significant-control/individual/r8_TeWeVGvkF8A3EhbP8LW5WClw"},"name":"Mr Gary Brian Joiner","name_elements":{"forename":"Gary","middle_name":"Brian","surname":"Joiner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450658","data":{"address":{"address_line_1":"60 Goldcliff Close","address_line_2":"Callands","country":"England","locality":"Warrington","postal_code":"WA5 9EP","premises":"Media House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"8c16dca9daad5f1ede952fcb515b834d9398ad5a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450658/persons-with-significant-control/individual/sJ3vkzFaTESCVPdLZpvdILY8-v0"},"name":"Mr Ian Peter Critchlow","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Critchlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450658","data":{"address":{"address_line_1":"Fitzroy Street","address_line_2":"4th Floor, Silverstream House","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"83f012af6b68ca8828e1d1486228a8e85db10668","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450658/persons-with-significant-control/individual/P_gP8cLXnvf2uqGdNljg7thqiGI"},"name":"Mr Michael Harper","name_elements":{"forename":"Michael","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450788","data":{"address":{"address_line_1":"Radipole Road","country":"United Kingdom","locality":"London","postal_code":"SW6 5DL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"f4e2a3cbc165f6d2d8c2373c9a36bfcf28d6c606","kind":"individual-person-with-significant-control","links":{"self":"/company/13450788/persons-with-significant-control/individual/fgHx6KE0qWJ4OUxMBJ-TP-bj2K0"},"name":"Mr Mark Bishop","name_elements":{"forename":"Mark","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450938","data":{"address":{"address_line_1":"Woodward Road","address_line_2":"Knowsley Industrial Park","country":"England","locality":"Liverpool","postal_code":"L33 7UY","premises":"Unit 58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"d39eca288f9d25473bcf5174040d435fb00f9716","kind":"individual-person-with-significant-control","links":{"self":"/company/13450938/persons-with-significant-control/individual/d--GdA686a80lOYUoy0zi8kvNWw"},"name":"Mr Kevin James Bligh","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Bligh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"11930799","data":{"address":{"address_line_1":"Riverside Business Centre, Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1995},"etag":"b02fa43d5c208c675fd5d1a68c5651466559638d","kind":"individual-person-with-significant-control","links":{"self":"/company/11930799/persons-with-significant-control/individual/0QEAB910b4SHin41kMzHM8J-omM"},"name":"Mr Ariel Dacer","name_elements":{"forename":"Ariel","surname":"Dacer","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-30"}}
{"company_number":"08936888","data":{"address":{"address_line_1":"Glenorchy Close","country":"England","locality":"Hayes","postal_code":"UB4 9SU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"99286340743c5f3f35cd9d62b8326a17c3bdbbf5","kind":"individual-person-with-significant-control","links":{"self":"/company/08936888/persons-with-significant-control/individual/7z1OACBDrniFfjdibyjvhEGb1FQ"},"name":"Mr Hassan Al Horani","name_elements":{"forename":"Hassan","surname":"Al Horani","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13451118","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"North Harrow","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7QN","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"2e4512a5ab291553b81d121044412bbb3c0afdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13451118/persons-with-significant-control/individual/jPszu-_1vOFYO4D09yZPGn0EpKM"},"name":"Mr Asad Ahmed","name_elements":{"forename":"Asad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13451118","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"North Harrow","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7QN","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"9af59e5b6aee87fb8da747c0d13c769831f1d975","kind":"individual-person-with-significant-control","links":{"self":"/company/13451118/persons-with-significant-control/individual/MGyZMIb2jQuPSPzyrad0bwaWQJI"},"name":"Mr Abu Shohid","name_elements":{"forename":"Abu","surname":"Shohid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12732069","data":{"address":{"address_line_1":"Fallibroome Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 3LD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"10cfcf7ffde2e54449b0cfa5ca70f3c40d09281a","kind":"individual-person-with-significant-control","links":{"self":"/company/12732069/persons-with-significant-control/individual/ILjNGdgMxC1YHgULxBRqxqbt6hY"},"name":"Mr Neil Anthony Stevenson","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Stevenson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13451198","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"ecb47f68243e48fdee20f59e36a513c604d2d012","kind":"individual-person-with-significant-control","links":{"self":"/company/13451198/persons-with-significant-control/individual/Ff_Y6N0LmKjbXw_D1MGN2SdHfTM"},"name":"Mrs Louise Bennett","name_elements":{"forename":"Louise","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451338","data":{"address":{"address_line_1":"Sharow","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 5BN","premises":"St. Johns House","region":"North Yorkshire"},"ceased_on":"2023-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"d09431fa21ff0c716a2ecc8b48ddf77ae89a742b","kind":"individual-person-with-significant-control","links":{"self":"/company/13451338/persons-with-significant-control/individual/MvV-gT8waphfnM6yc94Kblh3ENY"},"name":"James Anthony Charvill","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Charvill"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451438","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0HS","premises":"4 Lychgate Cottages"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"2ddba13b9c3de652089f1f0b0cf11efc8a762450","kind":"individual-person-with-significant-control","links":{"self":"/company/13451438/persons-with-significant-control/individual/i4dnKZI5jefRXUrjvqMT5U9c6Z8"},"name":"Mr Lloyd James Redmond","name_elements":{"forename":"Lloyd","middle_name":"James","surname":"Redmond","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12732659","data":{"address":{"address_line_1":"Denmark Road","country":"England","locality":"London","postal_code":"SE5 9EQ","premises":"Flat 29 Mercia House"},"ceased_on":"2021-07-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e85be797cbb332161dd28e38064978446da5e367","kind":"individual-person-with-significant-control","links":{"self":"/company/12732659/persons-with-significant-control/individual/QA3mEkqEREhr57IWBut-pKxy4nM"},"name":"Mr Farouk Majub Sanda","name_elements":{"forename":"Farouk","middle_name":"Majub","surname":"Sanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13451448","data":{"address":{"address_line_1":"Queensgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2RD","premises":"41-45","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"9f122788f0d5f593ed92a287e86bc808338388fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13451448/persons-with-significant-control/individual/FQLBf4fc6iW5TcAgL_U_B9F1WCk"},"name":"Joshua Tyrrell","name_elements":{"forename":"Joshua","surname":"Tyrrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12732659","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"166304f1b1501e15f15ec7ff9c52f94b9aa1f963","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732659/persons-with-significant-control/individual/Cpsm96AtfZiOalY3nC3j-uA6Pdw"},"name":"Ms Marie-Josee Ines Tetti","name_elements":{"forename":"Marie-Josee","middle_name":"Ines","surname":"Tetti","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12732669","data":{"address":{"address_line_1":"Padstow Avenue","address_line_2":"Fishermead","country":"England","locality":"Milton Keynes","postal_code":"MK6 2EP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"188c5858c692482c09b826e0df793e78d4e2ecb7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732669/persons-with-significant-control/individual/qv27wg0llRnB5_VFgQKn8pwWIKI"},"name":"Ms Olugbemisola Agbeke Olumide-Diyan","name_elements":{"forename":"Olugbemisola","middle_name":"Agbeke","surname":"Olumide-Diyan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12732679","data":{"address":{"address_line_1":"Water Mill Clough","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 5WB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"565fec884a5b6d5bc054566f6b10caae0dfe7f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12732679/persons-with-significant-control/individual/OTo1_-CKjNZTnMdS6LP-tfbeFmI"},"name":"Miss Olivia Mellisa Hixon","name_elements":{"forename":"Olivia","middle_name":"Mellisa","surname":"Hixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12733379","data":{"address":{"address_line_1":"De Frene Road","country":"England","locality":"London","postal_code":"SE26 4AF","premises":"106"},"ceased_on":"2023-05-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"1a92a95b36303adc4913da37f3ae1d3f11eeda22","kind":"individual-person-with-significant-control","links":{"self":"/company/12733379/persons-with-significant-control/individual/xni_WaVwkSkmExjzwbji34WyLxE"},"name":"Mr George Alexandru Dima Covaci","name_elements":{"forename":"George","middle_name":"Alexandru","surname":"Dima Covaci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734689","data":{"address":{"address_line_1":"Currier Lane","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6TW","premises":"Derby House"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1995},"etag":"48747fa8c9149fe25a28d84260e4356f44c543a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12734689/persons-with-significant-control/individual/ts94zuRdO-5W3p4EMB7zO_4gMGg"},"name":"Naeem Sunan","name_elements":{"forename":"Naeem","surname":"Sunan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-10"}}
{"company_number":"13451548","data":{"address":{"address_line_1":"Briantspuddle","country":"England","locality":"Dorchester","postal_code":"DT2 7HS","premises":"25","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"222d6b609a5a6c287e1608c1fdd3647d8741fb25","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451548/persons-with-significant-control/individual/IFTuKJ8TzUpi9K-qTbkhGn4FL74"},"name":"Mr John Mark Patrick Langdown","name_elements":{"forename":"John","middle_name":"Mark Patrick","surname":"Langdown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13311788","data":{"address":{"address_line_1":"Dwight Road","country":"England","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17 Orbital 25 Business Park","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1e706ca049199006227e87c854909fa5bcb04c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13311788/persons-with-significant-control/individual/YxuYCzhBIHvG1IeKNWDd77hXz5w"},"name":"Ms Sana Ashiq","name_elements":{"forename":"Sana","surname":"Ashiq","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13451638","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haslemere","postal_code":"GU27 2HW","premises":"26","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"8e9a4e67724b9608746f492a188aa0d71daeef13","kind":"individual-person-with-significant-control","links":{"self":"/company/13451638/persons-with-significant-control/individual/pqh-7CHy7VTJAMPKi7edKcye-9A"},"name":"Scott Leonard Kirby","name_elements":{"forename":"Scott","middle_name":"Leonard","surname":"Kirby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451708","data":{"address":{"address_line_1":"Ock Street","country":"England","locality":"Abingdon","postal_code":"OX14 5DH","premises":"Unit 2216, 100","region":"Oxford"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"107408be09f071bca9d9dd579db289feabe858ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13451708/persons-with-significant-control/individual/fMF_yNForzmTCvVRNtRr-Lkb2go"},"name":"Linwen Zhang","name_elements":{"forename":"Linwen","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451718","data":{"address":{"address_line_1":"Gibson Close","country":"England","locality":"Sleaford","postal_code":"NG34 8BB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"40232c9ab0745b01ca3d245e7548cc4e8b52793e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451718/persons-with-significant-control/individual/dET0_lgqjum8zvLSTrFAjBFHQC0"},"name":"Mr Harry Albert Maplethorpe","name_elements":{"forename":"Harry","middle_name":"Albert","surname":"Maplethorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"10799628","data":{"address":{"address_line_1":"Three Elms Trading Estate","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9PU","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"8dd8a6fcf7d53001ac0c76858d40c0e13559dfef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10799628/persons-with-significant-control/individual/bKUgfDV4TczomhlLgLM3tDr2WmA"},"name":"Mr Timothy Lee Taylor","name_elements":{"forename":"Timothy","middle_name":"Lee","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-01"}}
{"company_number":"02730689","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Granby Industrial Estate","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9GH","premises":"Dj Property, Unit C, Oxford Court,","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f90d2d02b5c6a70b42b0053d2fe8fdeccdb73e9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02730689/persons-with-significant-control/individual/_b2ESIOOLUdseg-IG1aOU-eSGaA"},"name":"Mr Alan Philip Rodgers","name_elements":{"forename":"Alan","middle_name":"Philip","surname":"Rodgers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-01-16"}}
{"company_number":"13451728","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1DT","premises":"55","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"7e5fa9327320665210c3b596aa02607dd9eda605","kind":"individual-person-with-significant-control","links":{"self":"/company/13451728/persons-with-significant-control/individual/Wqx-dhGMrbgAuIAdwfQIc7UN13I"},"name":"Mr Thomas Alexander Woolf","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Woolf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451788","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"Streatham","postal_code":"SW16 6EG","premises":"181"},"ceased_on":"2026-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"24552cb5fb43dd70c02d55b01eb3306fa319e7eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451788/persons-with-significant-control/individual/NGP4mP4zr8tlUkckN6mPNogYo9I"},"name":"Mr Omer Mohammad","name_elements":{"forename":"Omer","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451798","data":{"address":{"address_line_1":"361 Ormskirk Road","country":"England","locality":"Wigan","postal_code":"WN5 9DQ","premises":"The Old Carnegie Library"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"40a48789bff5c040b3915f7430cbe17656525492","kind":"individual-person-with-significant-control","links":{"self":"/company/13451798/persons-with-significant-control/individual/sTDahkmjNtC_mhkdOJS-uZ2jdFs"},"name":"Mr Richard Paul Knight","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451808","data":{"address":{"address_line_1":"22 Highbury Grove","country":"England","locality":"London","postal_code":"N5 2ER","premises":"Unit 408 Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1991},"etag":"4eae7bb08f50271dd8b789767181f140d39e17db","kind":"individual-person-with-significant-control","links":{"self":"/company/13451808/persons-with-significant-control/individual/ujGpAc-D2As0OAE_GoHV606DUvk"},"name":"Mr Tunca Meric","name_elements":{"forename":"Tunca","surname":"Meric","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451808","data":{"address":{"address_line_1":"22 Highbury Grove","country":"England","locality":"London","postal_code":"N5 2ER","premises":"Unit 408 Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1991},"etag":"2c6d089db2cd201f493b84c1853559bd80fe8740","kind":"individual-person-with-significant-control","links":{"self":"/company/13451808/persons-with-significant-control/individual/XG5yWXXs_vpAgAFYTUTdtVdKSUQ"},"name":"Mr Arda Meric","name_elements":{"forename":"Arda","surname":"Meric","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12735909","data":{"address":{"address_line_1":"Wordsworth Road","country":"England","locality":"Hereford","postal_code":"HR4 0QB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"0c7dcf3d720f6128e4ec0f56b768d74235ed5b4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735909/persons-with-significant-control/individual/imzOCYSJxtMVheOcEO74KtzsvUI"},"name":"Mr Aurelian-Petrisor Andrei","name_elements":{"forename":"Aurelian-Petrisor","surname":"Andrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12735919","data":{"address":{"address_line_1":"Front Street","country":"United Kingdom","locality":"Nottingham","premises":"57"},"etag":"162d421bd1a65490d1facf3be75b5aa6cf381274","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09986796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12735919/persons-with-significant-control/corporate-entity/YjVbDNrbox0GDKUP9EDg2LLDjxc"},"name":"Mellors Group Fantasy Island Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13451868","data":{"address":{"address_line_1":"Limberline Road","address_line_2":"Hilsea","country":"England","locality":"Portsmouth","postal_code":"PO3 5JW","premises":"Unit 20 Hilsea Industrial Estate","region":"Hampshire"},"etag":"f421ebcdf7f1f98d90b617e4cfd47d0d916b1468","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13014119"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13451868/persons-with-significant-control/corporate-entity/eA9xI7ghYiUrsH6PKkBpoNpKmnY"},"name":"Elliott Dugan Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12736779","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Slough","postal_code":"SL2 5EZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"bee7d777b15b2e6325122acb685a24cbf0eed5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12736779/persons-with-significant-control/individual/L6xTdYm8orF66_OjvDOf-5zlLcE"},"name":"Mr Muhammad Razwan","name_elements":{"forename":"Muhammad","surname":"Razwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12736789","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Watford","postal_code":"WD25 7SR","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"e7f592d84ea14f919ad9389de92f3a7bb9d0a3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12736789/persons-with-significant-control/individual/7uWG6YIbV0D2CvG9WqeenaYC8hc"},"name":"Miss Emily Philipsen","name_elements":{"forename":"Emily","surname":"Philipsen","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737469","data":{"address":{"address_line_1":"Edge Lane","address_line_2":"Edge Hill","country":"England","locality":"Liverpool","postal_code":"L7 2PD","premises":"91"},"ceased_on":"2021-06-10","etag":"d31b5e9d6b193c048a7b7b6fe0ae1b7ac61526ab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10440881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12737469/persons-with-significant-control/corporate-entity/1K2IPtOmnYi6K6xFGd821UkFU64"},"name":"Hdl Building Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"11826038","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 3PT","premises":"438"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"b6525a79c210d57479d98fe683634858770a75c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11826038/persons-with-significant-control/individual/GBzo3QByN6UU5Fr23Lo3rSZGRAQ"},"name":"Mr Ikoelenga Lokondjo Essumbu","name_elements":{"forename":"Ikoelenga","middle_name":"Lokondjo","surname":"Essumbu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"NI012158","data":{"address":{"address_line_1":"Cloughmore Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4WW","premises":"1"},"etag":"c6f8d3b2de41616b3841880efccca6f154d57755","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Ni038051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI012158/persons-with-significant-control/corporate-entity/iJzQFmFKoZT32HUnrZlvioCml24"},"name":"First Forklifts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13446748","data":{"address":{"address_line_1":"St. James’S Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"8"},"etag":"1a42b58127a46643e34d49a1cc30bf411f54c179","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13446723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13446748/persons-with-significant-control/corporate-entity/SRUlkZTNvqwbTy08gxatcE7Ch7o"},"name":"Matisse Holdco Iii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13451878","data":{"address":{"address_line_1":"Locking Stumps Centre","address_line_2":"Birchwood","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 7PA","premises":"Kens Chinese Takeaway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"f4aa1d21a994b463382309eafb47ce18cc54b80c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451878/persons-with-significant-control/individual/tAdJpLaCoksGZaZ-ahAtwuzmmrE"},"name":"Mr Jianfeng Cao","name_elements":{"forename":"Jianfeng","surname":"Cao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13446758","data":{"address":{"address_line_1":"St. James’S Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"8"},"etag":"f4cab28a9282150395bd79f2be641edde8921afd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13446748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13446758/persons-with-significant-control/corporate-entity/mqMfIQ4B893qE9Z-3siimBE-CT0"},"name":"Matisse Holdco Iv Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12738189","data":{"address":{"address_line_1":"Harrowden Road","country":"England","locality":"Doncaster","postal_code":"DN2 4EN","premises":"59"},"ceased_on":"2022-01-22","country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"ef3b218e5c46a6173fd7a36ee99c3fbd84cf5ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/12738189/persons-with-significant-control/individual/In7EFleb_qItSkrc-_zymg9HwTc"},"name":"Mr Gabriel Holbea","name_elements":{"forename":"Gabriel","surname":"Holbea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13451938","data":{"address":{"address_line_1":"Leigh Park","address_line_2":"Datchet","country":"United Kingdom","locality":"Slough","postal_code":"SL3 9JP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f5a87257d613ffdc9875e863334a5066a47c2afe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451938/persons-with-significant-control/individual/g0NBLhZ2Vsh_I1E9nwC6daazJhQ"},"name":"Mr Angus James Cameron","name_elements":{"forename":"Angus","middle_name":"James","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12738199","data":{"address":{"address_line_1":"Astbury Road","country":"England","locality":"London","postal_code":"SE15 2NL","premises":"37b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"9d1ec32222db1ebc69542bc48a311a048f15bde4","kind":"individual-person-with-significant-control","links":{"self":"/company/12738199/persons-with-significant-control/individual/hr6-3vFib3ljlt-aHB9Q2QQrS18"},"name":"Ms Robyn Adrienne Thurston","name_elements":{"forename":"Robyn","middle_name":"Adrienne","surname":"Thurston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13451948","data":{"address":{"address_line_1":"420a Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3SN","premises":"Accountax House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"0e1a41f2459b6400ecf1700cea244f5fb450a041","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451948/persons-with-significant-control/individual/c0T33iiBEmqlvMBqO4_gpg1K1Ak"},"name":"Ms Marsha La-Pierre","name_elements":{"forename":"Marsha","surname":"La-Pierre","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452008","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Cowes","postal_code":"PO31 7JF","premises":"66"},"etag":"7d6e5d3bdb8ee2db0b57d20516451cb47fe674c7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12588505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13452008/persons-with-significant-control/corporate-entity/yf_TuhVXnIbYmCJjv778nGfzpdQ"},"name":"Hive Opco Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452008","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Ventnor","postal_code":"PO38 1LE","premises":"Clarence House"},"etag":"bef28cdabbe650a953b8754cdb721ac62f305063","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12407555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13452008/persons-with-significant-control/corporate-entity/V9HStd-s-Z_FfZq5yB6wOTvxzlU"},"name":"Badger Island Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"SC701388","data":{"address":{"address_line_1":"Shields Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2RE","premises":"510a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"feb6475cf5339f7a837b6169488816ec5a49cc86","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701388/persons-with-significant-control/individual/YYhAP3G-U4anZWG5-dZ3px5LNdU"},"name":"Mr Nicholas William Lawrie","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Lawrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"SC701388","data":{"address":{"address_line_1":"Shields Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2RE","premises":"510a"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"7a6328951ba90a630c225f8acd4dfbc963b1f704","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701388/persons-with-significant-control/individual/V0QFnOtvaJ9ccULLYpMcrAGSkWw"},"name":"Mr Callum Robert Wiseman","name_elements":{"forename":"Callum","middle_name":"Robert","surname":"Wiseman","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452018","data":{"address":{"address_line_1":"Vale Business Park","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 1GP","premises":"Crab Apple Way","region":"Worcestershire"},"ceased_on":"2021-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"723c5a884e9034c0d153b743f2d7f6c79e0c58cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13452018/persons-with-significant-control/individual/gM4hO2fuI8jU9dQlYS_p7YoK1Vo"},"name":"Mr Ismail Mustafa Rahoma Elmagdoub","name_elements":{"forename":"Ismail","middle_name":"Mustafa Rahoma","surname":"Elmagdoub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"SL034778","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2021-04-29","etag":"9e59d173df063fa73471f1e65b2c046d3b276bf5","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Partnership","place_registered":"Register Of Companies","registration_number":"Sl33018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034778/persons-with-significant-control/corporate-entity/6dqEB2kuQ_rI5I0teWwPAnifdDE"},"name":"Asf Viii B L.P.","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13452028","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 2DJ","premises":"1st Floor Office","region":"Kent"},"ceased_on":"2024-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"fdf5add3c1dfe8640c0349788ff0d9ad353c7fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13452028/persons-with-significant-control/individual/qPVIqVpq_KQcigv1EwUvolDZeFQ"},"name":"Mr Richard David Gray","name_elements":{"forename":"Richard","middle_name":"David","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13452028","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 2DJ","premises":"1st Floor Office","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"c45672a1c18a78d606792f891e96f9ba4cbd615a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452028/persons-with-significant-control/individual/OaFppdshPLQRfOssxPi-W-Xgsq4"},"name":"Mr Louis Michael Gray","name_elements":{"forename":"Louis","middle_name":"Michael","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13452088","data":{"address":{"address_line_1":"Enterprise Court","address_line_2":"Crosland Park","country":"England","locality":"Cramlington","postal_code":"NE23 1LZ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"d01184bad8bda1d9b6a055a039fb2a835e522472","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452088/persons-with-significant-control/individual/_4ozA_MsHGMRztXlLqgrqnn4B5E"},"name":"Mr Martin Tulip","name_elements":{"forename":"Martin","surname":"Tulip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"07880478","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9 The Avenue","region":"East Sussex"},"etag":"14281cc07f3b7facd4ff8251ac0731640546f8ba","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"Companies House","registration_number":"13377120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07880478/persons-with-significant-control/corporate-entity/dU7Q8Lqy-76Xz5XIbOxSNpkhBxk"},"name":"Kana Dental Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"SC667289","data":{"address":{"address_line_1":"Wilton Path","country":"Scotland","locality":"Hawick","postal_code":"TD9 7DS","premises":"Marfaux, 19"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"078b4d57c20c053c5f48f8ed5d763924acb84125","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC667289/persons-with-significant-control/individual/K3uTb9KrHTrmGwgQtXs6RWAGjBk"},"name":"Mrs Joanna Mary Crow","name_elements":{"forename":"Joanna","middle_name":"Mary","surname":"Crow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13452098","data":{"address":{"address_line_1":"Rosehill View","address_line_2":"Kilburn","country":"United Kingdom","locality":"York","postal_code":"YO61 4AG","premises":"1"},"ceased_on":"2021-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"1f316406715f05a0ebf8ec1974f1e2b4602ca836","kind":"individual-person-with-significant-control","links":{"self":"/company/13452098/persons-with-significant-control/individual/YZvmqCw5qL4YjLJb3GaI96RRpR4"},"name":"Mr James Alexander Mee","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Mee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-11"}}
{"company_number":"12738899","data":{"address":{"address_line_1":"14 Hollycroft Avenue","country":"England","locality":"London","postal_code":"NW3 7QL","premises":"Garden Flat"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"8f51d342f7094a3bc55ba87437ab4e94a70a10ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738899/persons-with-significant-control/individual/CIcZxHJSa3EszrCZBc6fuDbiP9s"},"name":"Mr Maxwell Morgan Steinberg","name_elements":{"forename":"Maxwell","middle_name":"Morgan","surname":"Steinberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13452098","data":{"address":{"address_line_1":"Ground Floor, Hurstwood Business Centre","address_line_2":"York Road","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 3BX","premises":"G10"},"etag":"ba506baf9b16fb38ed12eafcba67d903bd95400f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06040583"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13452098/persons-with-significant-control/corporate-entity/zrNnNMC0EHWvQnRIq4U1l0sCrlQ"},"name":"Rat Race Adventure Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12738909","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50 The Ridings","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"fe27da55dc2593015bd613c60458d717c1f75089","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738909/persons-with-significant-control/individual/VRjtBDhmkADaeuws1a4E_lVLsL8"},"name":"Kenny Steven Marshall","name_elements":{"forename":"Kenny","middle_name":"Steven","surname":"Marshall"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12738909","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50 The Ridings","region":"Surrey"},"ceased_on":"2026-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"34ce68692374630edf3733e879552c7ea680ffd6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738909/persons-with-significant-control/individual/28RzLwhfUNGLIiu1btAS8Qq3bos"},"name":"Annamalai N/A Subramanian","name_elements":{"forename":"Annamalai","middle_name":"N/A","surname":"Subramanian"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12738909","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50 The Ridings","region":"Surrey"},"ceased_on":"2020-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"fa1c459de0bce10b185a1b78ef9df0cdc9efc59d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738909/persons-with-significant-control/individual/ZS28P77XmllZ9VheOcZ-34mf7-A"},"name":"Mr Timothy David Brown","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"08124769","data":{"address":{"address_line_1":"Houndsden Road","country":"England","locality":"London","postal_code":"N21 1LT","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"fa52c609e15c9c10799442a70c8b731c41d0fc35","kind":"individual-person-with-significant-control","links":{"self":"/company/08124769/persons-with-significant-control/individual/PMyg93uQ_V0yzrYd1calXtmXcvg"},"name":"Mr Nedelcho Stoianov Moutaftchiyski","name_elements":{"forename":"Nedelcho","middle_name":"Stoianov","surname":"Moutaftchiyski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-01"}}
{"company_number":"13452148","data":{"address":{"address_line_1":"Catherines Eve","locality":"Doncaster","postal_code":"DN4 8AN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"f05191d459d2a51942ddae95278869701ccb70e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13452148/persons-with-significant-control/individual/TruWQ0kjm5l0pg2ZBYSof29DpNs"},"name":"Mr. Usamah Abdur Rehman","name_elements":{"forename":"Usamah","middle_name":"Abdur","surname":"Rehman","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12739579","data":{"address":{"address_line_1":"Baddow Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0BX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"109d935daade2a1da0354ee3bf3ab6ca7211fb18","kind":"individual-person-with-significant-control","links":{"self":"/company/12739579/persons-with-significant-control/individual/lZf6EwsqCzzSw5v3vR5whUa7I5g"},"name":"Mr Kemal Elicin","name_elements":{"forename":"Kemal","surname":"Elicin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12739579","data":{"address":{"address_line_1":"Baddow Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0BX","premises":"5"},"ceased_on":"2020-08-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"93f1fd2914b418b78f88fb9be2c70675881b48e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12739579/persons-with-significant-control/individual/CCwYu-XmuJI2YdUNBoChbgz7M5U"},"name":"Mr David Buisson","name_elements":{"forename":"David","surname":"Buisson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12739619","data":{"address":{"address_line_1":"Haigh Moor Way","address_line_2":"Allerton Bywater","country":"England","locality":"Castleford","postal_code":"WF10 2EX","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"916620e12b9f7d621c2b4a27dcd5219d7cfe1481","kind":"individual-person-with-significant-control","links":{"self":"/company/12739619/persons-with-significant-control/individual/XXbGAY0RsKWSuoy32mTF0EHozZ8"},"name":"Mr James Hall","name_elements":{"forename":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13452158","data":{"address":{"address_line_1":"Kelvin Way","country":"England","locality":"Crawley","postal_code":"RH10 9SE","premises":"Stanley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4e2a02e6f1658af46d4b98d63a20a705f24a0dda","kind":"individual-person-with-significant-control","links":{"self":"/company/13452158/persons-with-significant-control/individual/S_HjKNpE9fT-6GIc5fDDF4l5scg"},"name":"Mr Ayman Hussein Saleh","name_elements":{"forename":"Ayman","middle_name":"Hussein","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"08523548","data":{"address":{"address_line_1":"Greyhound Rd","country":"United Kingdom","locality":"London","postal_code":"N17 6XN","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"04bf116c4edcc2e2edb1ac7bca2950af356a4336","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523548/persons-with-significant-control/individual/1EzAJE9Sc60rzPMsUjTv-DEbb1o"},"name":"Mr Louis George Godfrey","name_elements":{"forename":"Louis","middle_name":"George","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-18"}}
{"company_number":"08523548","data":{"address":{"address_line_1":"Herbert Gardens","country":"United Kingdom","locality":"London","postal_code":"NW10 3BP","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"8df5e2b7315b7e1b9809f811f80bec48d7714722","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523548/persons-with-significant-control/individual/yODjWbZs5BPusco0o4_d5-MxiBE"},"name":"Mr Richard Harry Godfrey","name_elements":{"forename":"Richard","middle_name":"Harry","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-18"}}
{"company_number":"08523548","data":{"address":{"address_line_1":"Long Ditch Furlong","address_line_2":"Haddenham","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"HP17 8ZP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"c27ab0db2b694165a0433fc5f2c9af7483deae97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523548/persons-with-significant-control/individual/mp60BURHoqmVx8_AdAxI_OifaFo"},"name":"Mr Michael Biloune","name_elements":{"forename":"Michael","surname":"Biloune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-18"}}
{"company_number":"13452168","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4PJ","premises":"56","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"7ff6966d142a6adab2cbf57fdd37a30f3c21170e","kind":"individual-person-with-significant-control","links":{"self":"/company/13452168/persons-with-significant-control/individual/4tEzUCOnfIivBEjHDBQm_HNKtMQ"},"name":"Mr Mark Vincent Mynes","name_elements":{"forename":"Mark","middle_name":"Vincent","surname":"Mynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12740639","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dorking","postal_code":"RH4 1RU","premises":"191-193"},"ceased_on":"2022-04-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"419a11b92c2b00b000fcbfbd67df18fa16aeaf16","kind":"individual-person-with-significant-control","links":{"self":"/company/12740639/persons-with-significant-control/individual/aSEWwQadfLsXFKhnIpby0eT2Ycg"},"name":"Mr Kaywan Mohsin Abubakir","name_elements":{"forename":"Kaywan","middle_name":"Mohsin","surname":"Abubakir","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12740659","data":{"address":{"address_line_1":"Holburne Road","country":"United Kingdom","locality":"London","postal_code":"SE3 8HT","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"59c4e67f3504461b516b8b13785b00bffaef0242","kind":"individual-person-with-significant-control","links":{"self":"/company/12740659/persons-with-significant-control/individual/3ImX20zTc1a3N8rd32YJjpYCCTw"},"name":"Mr Richard Dawes","name_elements":{"forename":"Richard","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12740659","data":{"address":{"address_line_1":"Holburne Road","country":"United Kingdom","locality":"London","postal_code":"SE3 8HT","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"202ccc7798e36ece1beb3dbc8975ec0c8704a3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12740659/persons-with-significant-control/individual/N9IIEWEIelY5ASYmqa_8PaRBld0"},"name":"Mr Marius Gulie","name_elements":{"forename":"Marius","surname":"Gulie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"13452228","data":{"address":{"address_line_1":"Osborne Road","country":"United Kingdom","locality":"London","postal_code":"E7 0PW","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"6ab7785eacdd32cda4d18a1f41100f463249cfaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13452228/persons-with-significant-control/individual/BnJfUbEMWubAN-RvY2t4HB8E0wQ"},"name":"Mr Gaganjit Singh","name_elements":{"forename":"Gaganjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12741319","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5EA","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"15b47b2fa5e1b0c2f2ed5e979b21b97da931a2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12741319/persons-with-significant-control/individual/Wc5XomSyKBiXfCaKSb1BSNRi2Ko"},"name":"Mr Manoj Shah","name_elements":{"forename":"Manoj","surname":"Shah","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12082138","data":{"address":{"address_line_1":"170 - 176 Grange Road","country":"England","locality":"London","postal_code":"SE1 3BN","premises":"170 - 176"},"ceased_on":"2025-07-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"396abfbf3a113aab0f8598b3e1a569920ac053ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12082138/persons-with-significant-control/individual/ZS6xsPkvxuBKUKVywMT3PZfv1Ec"},"name":"Mrs Afusat Oluwatoyin Cole","name_elements":{"forename":"Afusat","middle_name":"Oluwatoyin","surname":"Cole","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"12741319","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5EA","premises":"118"},"ceased_on":"2024-08-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c84ce2e3e8f4fac92b63c037864d46a402ad1431","kind":"individual-person-with-significant-control","links":{"self":"/company/12741319/persons-with-significant-control/individual/B-nWRlkibeHxD1hJ68H7B03dUwE"},"name":"Mr Michael Power","name_elements":{"forename":"Michael","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"13452238","data":{"address":{"address_line_1":"Armoury Road","country":"England","locality":"London","postal_code":"SE8 4LB","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"889a5e434e780f970a420e7fba4eaa6a3e09f268","kind":"individual-person-with-significant-control","links":{"self":"/company/13452238/persons-with-significant-control/individual/eQlentbyWIAiVa3m4CLAsQV4luE"},"name":"Mr Yalcin Aytek Ustundag","name_elements":{"forename":"Yalcin","middle_name":"Aytek","surname":"Ustundag","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12742089","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 9RS","premises":"1278"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"29dd51f0f3e13876e23c1d65ba129140b5c6a186","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742089/persons-with-significant-control/individual/iObEHBoYgpdwcJ5WfivxQlnveCo"},"name":"Mr Michael Los","name_elements":{"forename":"Michael","surname":"Los","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742089","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 9RS","premises":"1278"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"8b1f93d0f431bcbf0c21eaadf33220c827d7cbaa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742089/persons-with-significant-control/individual/Ho2ijCZXOPvdUy-bDCBNnfGaf2Q"},"name":"Ms Angela Los","name_elements":{"forename":"Angela","surname":"Los","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12650778","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"London","postal_code":"EC2V 6EE","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"596befe708590fb951d30031dfdea3ccb69b1b97","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650778/persons-with-significant-control/individual/MwZ6bkUEYZY1SZpG2Qszvv8TLgM"},"name":"Mr Christopher Joseph Steele","name_elements":{"forename":"Christopher","middle_name":"Joseph","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12742919","data":{"address":{"address_line_1":"Stockingstone Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7NG","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ac2547d952a3e67407175025d90fbf760167e45c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742919/persons-with-significant-control/individual/XxaAuFvemBXXe5nFvUvqPFe0mLU"},"name":"Ms Nasreen Akhtar Ali","name_elements":{"forename":"Nasreen","middle_name":"Akhtar","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"SC701398","data":{"address":{"address_line_1":"Corsemaul Drive","address_line_2":"Dufftown","country":"Scotland","locality":"Keith","postal_code":"AB55 4EJ","premises":"Rockview"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"68aac81889c5a3ce6ce6334b60a47a9f7b483d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701398/persons-with-significant-control/individual/k0VtEj7LO97QeXLLdb0Vhm9rvr8"},"name":"Stacey Wilcox","name_elements":{"forename":"Stacey","surname":"Wilcox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"SC701398","data":{"address":{"address_line_1":"Corsemaul Drive","address_line_2":"Dufftown","country":"Scotland","locality":"Keith","postal_code":"AB55 4EJ","premises":"Rockview"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"8da81692bfe31973e2176a652a917b26a1c382a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701398/persons-with-significant-control/individual/Qt1UXZ92Cn7AX7owFYvqF_VsBp4"},"name":"Keith Gareth Wilcox","name_elements":{"forename":"Keith","middle_name":"Gareth","surname":"Wilcox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452248","data":{"address":{"address_line_1":"Bolton Gardens","country":"England","locality":"London","postal_code":"SW5 0AQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"57b10a890cdb7f0ee6cb707925033f862f12f1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13452248/persons-with-significant-control/individual/ZRMa-WorLSnsNOhx2Je88Y6JHhM"},"name":"Mr Marco Gattafoni","name_elements":{"forename":"Marco","surname":"Gattafoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12743659","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748-754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"70085fdec667055c10844ddb072d0f9884813eb0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"BURTON VARLEY LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Dale Lloyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743659/persons-with-significant-control/individual/l7o5SNlhRFF3ydhgPnqzkJZpQuU"},"name":"Mr Dale Lloyd","name_elements":{"forename":"Dale","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12744489","data":{"address":{"country":"England","locality":"Aylesbury","postal_code":"HP18 0NZ","premises":"17 Farleigh Drive"},"ceased_on":"2020-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"0f4748cf37ecea82e570f233e3d1b3a724446000","kind":"individual-person-with-significant-control","links":{"self":"/company/12744489/persons-with-significant-control/individual/ivOnZ2c_SnNw6_y8HRF_eR9vn20"},"name":"Mr Pankaj Kothari","name_elements":{"forename":"Pankaj","surname":"Kothari","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"12744489","data":{"address":{"country":"England","locality":"Aylesbury","postal_code":"HP18 0NZ","premises":"17 Farleigh Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"d08f1049f7018c6a0f54f7521cbecd1f03f0c06f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744489/persons-with-significant-control/individual/pZicAz3VO8NklITOB-uy_rnDa1U"},"name":"Mr Ankit Vora","name_elements":{"forename":"Ankit","surname":"Vora","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"12744499","data":{"address":{"address_line_1":"Dolphin Street","country":"Wales","locality":"Newport","postal_code":"NP20 2AT","premises":"46"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1986},"etag":"1f8df71cd25851ba2631fcd032f4f74bf71f1bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12744499/persons-with-significant-control/individual/pL2YFvqHoOIX-hmhf2GsWU6-8X0"},"name":"Mr Mike Goodwin","name_elements":{"forename":"Mike","surname":"Goodwin","title":"Mr"},"nationality":"Welsh,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12744509","data":{"address":{"address_line_1":"Ashburnham Road","country":"England","locality":"Bedford","postal_code":"MK40 1JX","premises":"1 The Finches"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"c220b8909a4c0a0626d5f885d3da89e055215bff","kind":"individual-person-with-significant-control","links":{"self":"/company/12744509/persons-with-significant-control/individual/hizVwECtXzy3e5XC86cBVSUW1lY"},"name":"Mr Ionut Babasa","name_elements":{"forename":"Ionut","surname":"Babasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745249","data":{"address":{"country":"England","locality":"London","postal_code":"W1H 5NF","premises":"10 Crawford Place"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1973},"etag":"ca2fbcf74b978bb84e3c210bf37931d645626d57","kind":"individual-person-with-significant-control","links":{"self":"/company/12745249/persons-with-significant-control/individual/QDK3F_apyYlm8MO3xq64KZfE3no"},"name":"Mr Ali Irfan","name_elements":{"forename":"Ali","surname":"Irfan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"13452298","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1989},"etag":"3afa4ee38e3efd27a777c21e3b74de53f52fce52","kind":"individual-person-with-significant-control","links":{"self":"/company/13452298/persons-with-significant-control/individual/B9UwL4aBfh-w_tsfX0YLZG0ZBLQ"},"name":"Mr Hassan Hirech","name_elements":{"forename":"Hassan","surname":"Hirech","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452308","data":{"address":{"address_line_1":"Lindley Avenue","country":"England","locality":"Warrington","postal_code":"WA4 1QB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"6c28ff16a994c30fe1909d80461ed8b17951c743","kind":"individual-person-with-significant-control","links":{"self":"/company/13452308/persons-with-significant-control/individual/4sxnRT6FkWQl_Cr9HtN3wQuqcmI"},"name":"Mr Scott David Kearon","name_elements":{"forename":"Scott","middle_name":"David","surname":"Kearon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12745959","data":{"address":{"address_line_1":"Hickman Street","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 2AR","premises":"2-4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"2341c534a6c400cb767a6886f59ae1f170f9594f","kind":"individual-person-with-significant-control","links":{"self":"/company/12745959/persons-with-significant-control/individual/L5p77fdAP_HHFMJsMG7D8RVUE3s"},"name":"Mr Aaqib Khan","name_elements":{"forename":"Aaqib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13452368","data":{"address":{"address_line_1":"Old Stafford Road","address_line_2":"Slade Heath","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7PH","premises":"Unit 2, Parkside Garage","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"33fa0c5c44182c84ee030676c4620f5f04ed2c0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452368/persons-with-significant-control/individual/Y4_vIKFvxngb7PiOlP5J0IMEhGw"},"name":"Mr Thomas Jeffrey Lowe","name_elements":{"forename":"Thomas","middle_name":"Jeffrey","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12745979","data":{"address":{"address_line_1":"Florence Way","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2FE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"64a3313d3c0af2c09de436d13abaedb7f2efe2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12745979/persons-with-significant-control/individual/yzKpYAY_z1uGCdHYzjn4oah1GGM"},"name":"Mrs Fatima Ajmi","name_elements":{"forename":"Fatima","surname":"Ajmi","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745989","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Stafford","postal_code":"ST16 3PB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"4e693f6a4d7a883d8f10ea3df0027579cd3ae1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12745989/persons-with-significant-control/individual/-zPuy8eJFeBi6xWzIrdvTqBZLac"},"name":"Mr Courtenay Liam Jared Joseph","name_elements":{"forename":"Courtenay","middle_name":"Liam Jared","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13452368","data":{"address":{"address_line_1":"Old Stafford Road","address_line_2":"Slade Heath","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7PH","premises":"Unit 2, Parkside Garage","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e2fa2495a3dd6a522c214742495cc1a2a5518183","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452368/persons-with-significant-control/individual/ypHJ1YOEk6zHnR23ubWK0JzthHM"},"name":"Mark Jeffrey Lowe","name_elements":{"forename":"Mark","middle_name":"Jeffrey","surname":"Lowe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13453768","data":{"address":{"address_line_1":"Rendlesham","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 2TF","premises":"118 Redwald Road"},"ceased_on":"2021-06-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"d796e45af6ddc6c5e37bcfe66040a03ed3003ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/13453768/persons-with-significant-control/individual/jcbSmNFOyQdgzWJhNh23dFE60fA"},"name":"Natalie Weeks","name_elements":{"forename":"Natalie","surname":"Weeks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11264668","data":{"address":{"address_line_1":"Beccles Road","address_line_2":"Belton","country":"England","locality":"Great Yarmouth","postal_code":"NR31 9JQ","premises":"Duck Pond Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"50f0719a30f6c20376533f79f0993aa8eb235120","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11264668/persons-with-significant-control/individual/1sXK5TRhO9nZu2JjokOThWMNTV4"},"name":"Mr Andrew Paul Lowe","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13453948","data":{"address":{"address_line_1":"Rivington Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 0AW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"85fb45ab40cbd0057385e958e6eb629e86fe885d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453948/persons-with-significant-control/individual/wsGdoDwpd7VIwiy0WesI9GcPbfs"},"name":"Mrs Rita Hilda Lewis","name_elements":{"forename":"Rita","middle_name":"Hilda","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"07857099","data":{"address":{"address_line_1":"Turnpike Lane","country":"England","locality":"London","postal_code":"N8 0DY","premises":"101"},"etag":"837f51e7d33ab9fbedc17cbaa99c23770e31c2f1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07857099/persons-with-significant-control/corporate-entity/8cQVDM1zIYHvftjqDpi_twFNPWQ"},"name":"Ekp Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12358169","data":{"address":{"address_line_1":"9 Springfield Road","address_line_2":"Sale","country":"United Kingdom","locality":"Manchester","postal_code":"M33 7XS","premises":"Digital House Suite 4"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"502578ad687c74300507b9076ae8a7c6cc9921a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12358169/persons-with-significant-control/individual/CX1My1DDzbTwhNkg_1LnpuMvY4k"},"name":"Mr Craig Derek Farley Jones","name_elements":{"forename":"Craig","middle_name":"Derek","surname":"Farley Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12748839","data":{"address":{"address_line_1":"Richmond Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3BW","premises":"116"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1997},"etag":"04ea3e60aa7534a532eb1fcbbf91774c2285f2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12748839/persons-with-significant-control/individual/gxEkpVNuuiXKhVNt1p4DVvgHMAc"},"name":"Mr Tofara Gandiya","name_elements":{"forename":"Tofara","surname":"Gandiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13453948","data":{"address":{"address_line_1":"Rivington Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 0AW","premises":"9"},"ceased_on":"2025-10-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"7f5074965560eef06dfc2faf9cb618a2ccbed150","kind":"individual-person-with-significant-control","links":{"self":"/company/13453948/persons-with-significant-control/individual/DWAyMrcuQykeb0Z4Z2pjmpaSyOU"},"name":"Mrs Joan Jeanette Dignan","name_elements":{"forename":"Joan","middle_name":"Jeanette","surname":"Dignan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12748839","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Rugby","postal_code":"CV21 3QY","premises":"283"},"ceased_on":"2021-02-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"1958f42cfc87e8d89816ae9efd3bd621795e86af","kind":"individual-person-with-significant-control","links":{"self":"/company/12748839/persons-with-significant-control/individual/XtURXNHNhTk3sU_3oZm-DGfkRwg"},"name":"Mr Tinashe Maposa","name_elements":{"forename":"Tinashe","surname":"Maposa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13454118","data":{"address":{"address_line_1":"Llanbleddian","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 1EZ","premises":"12 St Quentins Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"55fb09f193821f62c2ea74a1ee7cf47de47e841c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454118/persons-with-significant-control/individual/NkNXt7t0-UyJhwlR28pSs7NpGMI"},"name":"Mr Jason Haydn Austin","name_elements":{"forename":"Jason","middle_name":"Haydn","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12749429","data":{"address":{"address_line_1":"Toothill Close","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 8BJ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"01f5e6fa583dd3796e2ce5ff9248df1d8bd5decb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12749429/persons-with-significant-control/individual/eCAYaGZPrIZb8qcx1eXdrAcBrOY"},"name":"Miss Rhiannon Grant","name_elements":{"forename":"Rhiannon","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-17"}}
{"company_number":"12749429","data":{"address":{"address_line_1":"Toothill Close","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 8BJ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"4e4d3676ed5d1fc0024284cb91d52615ccccc560","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12749429/persons-with-significant-control/individual/Oa_NapdWR6y2cmiG7dYpyiGpE2c"},"name":"Robert Grant","name_elements":{"forename":"Robert","surname":"Grant"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-17"}}
{"company_number":"13454118","data":{"address":{"address_line_1":"Cathedral Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9PH","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"141274582c5a644ba1b8c014d9e6b240fe318a37","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454118/persons-with-significant-control/individual/pqOMwOoh1sZMyKkWC571O6o-C14"},"name":"Mr David Iwan Wynn Jeffreys","name_elements":{"forename":"David","middle_name":"Iwan Wynn","surname":"Jeffreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-14"}}
{"company_number":"NI680018","data":{"address":{"address_line_1":"15 Church Square","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4AP","premises":"Avonmore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"b7aabb9487e99c9f1f98129e02e7451a69e75aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680018/persons-with-significant-control/individual/D1OLp7Am91cT460P8LsI1pXbKVY"},"name":"Mr Christopher Gilmore","name_elements":{"forename":"Christopher","surname":"Gilmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12749469","data":{"address":{"address_line_1":"Kidnah, Block A, Plot 4 ,","country":"United Arab Emirates","locality":"Fujairah","premises":"Trend's Digest Llc"},"etag":"2e7629222d4fa6fe7d60d71d0539ed9cc35ff290","identification":{"country_registered":"Fujairah, Uae","legal_authority":"Uae","legal_form":"Limited Liability Company","place_registered":"International Free Zone Authority","registration_number":"I50181dcst"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12749469/persons-with-significant-control/corporate-entity/otX3yLRMMDu-ZJ-k7LLqmKa3jUU"},"name":"Trend's Digest Llc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750299","data":{"address":{"address_line_1":"Badgerhill","country":"United Kingdom","locality":"York","postal_code":"YO10 5HS","premises":"1 Deramore Drive West Badgerhill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"03113902899b437fa3e43d6da786c833b296d606","kind":"individual-person-with-significant-control","links":{"self":"/company/12750299/persons-with-significant-control/individual/Qu1QhH1FNgKgvASkba5eM4SNSqI"},"name":"Mrs Jayne Jefferson","name_elements":{"forename":"Jayne","surname":"Jefferson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12750299","data":{"address":{"address_line_1":"Badgerhill","country":"United Kingdom","locality":"York","postal_code":"YO10 5HS","premises":"1 Deramore Drive West Badgerhill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"3509e4588faf74874cd119b914ab85f9d895a1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12750299/persons-with-significant-control/individual/oF1GXbSKPIeIIorv56wNg6JFWko"},"name":"Mr Andrew Maurice Jefferson","name_elements":{"forename":"Andrew","middle_name":"Maurice","surname":"Jefferson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"13455088","data":{"address":{"country":"England","locality":"Crawley Down","postal_code":"RH10 4UZ","premises":"40 Hophurst Drive","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e4e047892b9b14e56b85671476f597c46ac41c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13455088/persons-with-significant-control/individual/UT2_H6YkIYU0naqeKVuGS_GXfR0"},"name":"Mr Soni Osborne","name_elements":{"forename":"Soni","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12751069","data":{"address":{"address_line_1":"Broatwaters Drive","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2RY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"6017786d1919abb00a2bac79b79a4afb672198c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12751069/persons-with-significant-control/individual/vbx6UzakmIYpzQvLzUPJFm6UhjM"},"name":"Marcin Kobylko","name_elements":{"forename":"Marcin","surname":"Kobylko"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12109878","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1992},"etag":"2f7ecfa1dd8c507d8276c0e4da53a5fa65a1d195","kind":"individual-person-with-significant-control","links":{"self":"/company/12109878/persons-with-significant-control/individual/DWWE39E2q9lfMC1r81MIsoCsXYc"},"name":"Ms Dakshaben Karmur","name_elements":{"forename":"Dakshaben","surname":"Karmur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13455118","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"Registered Office (Uk) Ltd"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1988},"etag":"e8fb2f9a4078fff3473f70174a875990e2990c89","kind":"individual-person-with-significant-control","links":{"self":"/company/13455118/persons-with-significant-control/individual/Z5dFrtRJdBVunNab--k0sY2d4-4"},"name":"Mr Pierre-Etienne Ressot","name_elements":{"forename":"Pierre-Etienne","surname":"Ressot","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12134428","data":{"address":{"address_line_1":"Greek Street","country":"United Kingdom","locality":"London","postal_code":"W1D 3DU","premises":"56"},"etag":"3e4dad898b082b25e30e736308578be0c732d3e5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12134469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12134428/persons-with-significant-control/corporate-entity/A-5Lz3apnJjQuLmYlWRzsTF0hzc"},"name":"Halcyon Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"13455138","data":{"address":{"address_line_1":"Gaviots Green","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7EB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ebf570761b9291967079161e1d5b7128c68e5390","kind":"individual-person-with-significant-control","links":{"self":"/company/13455138/persons-with-significant-control/individual/O-tAzEL_yDF0WsygrJj8yp51xPU"},"name":"Mr Kulbir Singh","name_elements":{"forename":"Kulbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13455148","data":{"address":{"address_line_1":"Fairford Road","country":"England","locality":"Cheltenham","postal_code":"GL52 5FQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"e6611c69d416670f5c7737b956163b277cd610f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13455148/persons-with-significant-control/individual/ySFkhK4iKYPUmOXbW32-jz-UC3M"},"name":"Mr Peter John Anderson","name_elements":{"forename":"Peter","middle_name":"John","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455158","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"5b9be094a7e7f1e648156384dbdb61c4d9efbd98","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455158/persons-with-significant-control/individual/_Fen0FNkyjB6IT4wtmsO0aWk3jA"},"name":"Dr Vishal Solanki","name_elements":{"forename":"Vishal","surname":"Solanki","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"06618778","data":{"address":{"address_line_1":"Tregarne Terrace","country":"England","locality":"St. Austell","postal_code":"PL25 4DD","premises":"9"},"etag":"d1f736f12b9502d7c0435a2e567b4c7a71bd8279","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"13194230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06618778/persons-with-significant-control/corporate-entity/UeAEbAQ7G1mVOp8HaStl4tn3NZI"},"name":"White Stone Global Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13455178","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Kenya","date_of_birth":{"month":5,"year":1973},"etag":"aba8700285012de20b69c955b5d7841b6222f718","kind":"individual-person-with-significant-control","links":{"self":"/company/13455178/persons-with-significant-control/individual/V6h-FiJpvf0nwDvp52wql44Zw8A"},"name":"Mr Suleiman Rono Sawe","name_elements":{"forename":"Suleiman","middle_name":"Rono","surname":"Sawe","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-14"}}
{"company_number":"SC655928","data":{"address":{"address_line_1":"Scott Street","country":"Scotland","locality":"Perth","postal_code":"PH2 8PA","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"0b828653eaabc3ee0592927cb35817e37ef65108","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655928/persons-with-significant-control/individual/HIs1k3q-e0PKaX3j83Npsw7k4fc"},"name":"Mr Zeki Demirtas","name_elements":{"forename":"Zeki","surname":"Demirtas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13455238","data":{"address":{"address_line_1":"3","address_line_2":"567 Fulham Road","country":"England","locality":"London","postal_code":"SW6 1ES","premises":"Suite"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1990},"etag":"4109a544475fb2120bc350a602878c56b9c08f72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455238/persons-with-significant-control/individual/ppIWaJZMq2DiXFoVB2TawUabPj0"},"name":"Mr Iaroslav Pankov","name_elements":{"forename":"Iaroslav","surname":"Pankov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455258","data":{"address":{"address_line_1":"Wychwood Place","country":"England","locality":"Winchester","postal_code":"SO22 6BE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"588a8a0721ef5e57243c7ee292f82552e2b7536f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455258/persons-with-significant-control/individual/J7d87xy0dpB4CYrOcjTwTHQjLgI"},"name":"Mrs Claire Joanna Matthews","name_elements":{"forename":"Claire","middle_name":"Joanna","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455258","data":{"address":{"address_line_1":"Wychwood Place","country":"England","locality":"Winchester","postal_code":"SO22 6BE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"26c100623acdb70a1f212d87cbf972378a11ff04","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455258/persons-with-significant-control/individual/-QNAYEeGh9kqUKkuk5FQNSbCQKA"},"name":"Lynn Ratcliffe","name_elements":{"forename":"Lynn","surname":"Ratcliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455268","data":{"address":{"address_line_1":"London","address_line_2":"Commercial Rd","country":"United Kingdom","locality":"London","postal_code":"E1 1NL","premises":"148 Commercial Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2e54da6022f76cf377e166618118268270bdfcb5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455268/persons-with-significant-control/individual/IgxFOURd0vleIN-uk1CxHyTZhrs"},"name":"Ms Chengying Song","name_elements":{"forename":"Chengying","surname":"Song","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"09594909","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 3NN","premises":"1 Cherry Wood Drive"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"e57825ba8c348ee3f06fb082a32b449ab04697c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09594909/persons-with-significant-control/individual/7EG-j-k3Cdedn0rBpAcY4lcD4-I"},"name":"Dr Amir Afzul","name_elements":{"forename":"Amir","surname":"Afzul","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"07675199","data":{"address":{"address_line_1":"Shearway Business Park","address_line_2":"Shearway Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4RH","premises":"Unit 20 Basepoint Business Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"ce5f52930b12ed2af5c68b23f7c40bcdd6fc32f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07675199/persons-with-significant-control/individual/z7zMnPRlNyTqrAfLFFjxdxGDvrk"},"name":"Mr Enrique Iglesias Reina","name_elements":{"forename":"Enrique","middle_name":"Iglesias","surname":"Reina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12652969","data":{"address":{"address_line_1":"Laurel Way","country":"England","locality":"London","postal_code":"N20 8HP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a484983e56804e5e19d5a1053ec0b0809ee89311","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12652969/persons-with-significant-control/individual/BDq3IGjauc6xUxY-ejpoam2gWR4"},"name":"Dr Anisha Rameshbhai Patel","name_elements":{"forename":"Anisha","middle_name":"Rameshbhai","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12652969","data":{"address":{"address_line_1":"Laurel Way","country":"England","locality":"London","postal_code":"N20 8HP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6648489e78b942357cdbc645f8a6430c300bc34c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12652969/persons-with-significant-control/individual/Z1BwzoxEDgVpIc7hXYzrfezCU_w"},"name":"Dr Sameer Jayant Sanghvi","name_elements":{"forename":"Sameer","middle_name":"Jayant","surname":"Sanghvi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653639","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6PQ","premises":"319b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"0a58c1c12f18f1cdc80bfd274589fac5b7244a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12653639/persons-with-significant-control/individual/FtCislJsXsRgO03eB9G3u1F6LUU"},"name":"Miss Qudsia Zameer","name_elements":{"forename":"Qudsia","surname":"Zameer","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"SC663419","data":{"address":{"address_line_1":"Sweethill Terrace","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4ST","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"5e0731eb7ed1a7f926b5b981d0a894872d74a677","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663419/persons-with-significant-control/individual/Irc9h4qjkxeL0E6JZkVaZSxgyuI"},"name":"Mr Paul Kilcoyne","name_elements":{"forename":"Paul","surname":"Kilcoyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11634739","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"a5f7568c934efcb18f65598eb022cc897c9d34d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11634739/persons-with-significant-control/individual/LH_cXS0iLnkK4Vd-AOt5V0dTIgQ"},"name":"Mr Shirish Ramesh Patel","name_elements":{"forename":"Shirish","middle_name":"Ramesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"12655729","data":{"address":{"address_line_1":"Talley","country":"Wales","locality":"Llandeilo","postal_code":"SA19 7AQ","premises":"Pencraig"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1986},"etag":"753754a178423d23838de0d57da611a5a53c0541","kind":"individual-person-with-significant-control","links":{"self":"/company/12655729/persons-with-significant-control/individual/-BngQVm8-k_biy1ykKf0EBaYEMw"},"name":"Mr Joshua Rory Parsons","name_elements":{"forename":"Joshua","middle_name":"Rory","surname":"Parsons","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"OC432049","data":{"address":{"address_line_1":"Scrutton Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4PP","premises":"40-42"},"ceased_on":"2022-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"e0fb2738e812124723ec6bd67da27323d97f6625","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432049/persons-with-significant-control/individual/g5avXk_tCTw3PG3ujhpmX1L7XHs"},"name":"Rostand Bowat","name_elements":{"forename":"Rostand","surname":"Bowat"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-09"}}
{"company_number":"OC432049","data":{"address":{"address_line_1":"Scrutton Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4PP","premises":"40-42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"27428a0ca5422bf71700c7952cdcd927485ef4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432049/persons-with-significant-control/individual/k3HEGN5X-EnR0HNeULt1bNY8AhU"},"name":"James Joseph Maher","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Maher"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-06-09"}}
{"company_number":"12637989","data":{"address":{"address_line_1":"White City Estate","country":"United Kingdom","locality":"London","postal_code":"W12 7QX","premises":"Flat 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"819ad723bf4f78657653bbe94d999d6096bb88a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12637989/persons-with-significant-control/individual/2RMR-FPkDjLDFasv2g68SQuj6Z8"},"name":"Mr Aristide Ongnokolene","name_elements":{"forename":"Aristide","surname":"Ongnokolene","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13357348","data":{"address":{"address_line_1":"Torrington Park","country":"England","locality":"London","postal_code":"N12 9TB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"7eb6a0822d48c384d0acf39438270b08494f156f","kind":"individual-person-with-significant-control","links":{"self":"/company/13357348/persons-with-significant-control/individual/pP3RwlxDXo0N4ON7UBqy_DuuXn8"},"name":"Mr Saeid Ebrahimi","name_elements":{"forename":"Saeid","surname":"Ebrahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12655759","data":{"address":{"address_line_1":"Alm Road","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 3DJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"52f8152983d2f978b39305e449cd4d4c0a67254e","kind":"individual-person-with-significant-control","links":{"self":"/company/12655759/persons-with-significant-control/individual/vNEG9GjwFZjf0xOoqivmPKJ2adg"},"name":"Mr Baldave Kler","name_elements":{"forename":"Baldave","surname":"Kler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"SC696908","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Selkirk","postal_code":"TD7 5DJ","premises":"C/O Dental Accountants Scotland, Cornerstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"8c2eee60c72549dbece7d569631325e950d10b28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696908/persons-with-significant-control/individual/biWYeprIENZbfOmAhm6ZNM1jKPU"},"name":"Dr Maria Guillermina Landivar Taborga","name_elements":{"forename":"Maria","middle_name":"Guillermina","surname":"Landivar Taborga","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"SC696908","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Selkirk","postal_code":"TD7 5DJ","premises":"C/O Dental Accountants Scotland, Cornerstone House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"a7ebc9312b1d58abc36acd3da2cbe77129894c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696908/persons-with-significant-control/individual/oDp0r3_nCZtw7wVWsa5qaerJdL0"},"name":"Mr Riyad Ali Morshed Rawashdeh","name_elements":{"forename":"Riyad","middle_name":"Ali Morshed","surname":"Rawashdeh","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12655789","data":{"address":{"address_line_1":"Fernwood Crescent","country":"England","locality":"London","postal_code":"N20 0RP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"766c9d7359c5d432b14de7794a1b75bc32310197","kind":"individual-person-with-significant-control","links":{"self":"/company/12655789/persons-with-significant-control/individual/64aJzrRF5YuB_RF-NyrIgI7qsso"},"name":"Mr Levan Mdivani","name_elements":{"forename":"Levan","surname":"Mdivani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-09"}}
{"company_number":"08362408","data":{"address":{"address_line_1":"Holme Wood Lane","address_line_2":"Armthorpe","locality":"Doncaster","postal_code":"DN3 3EH","premises":"The Stone And Garden Company","region":"South Yorkshire"},"ceased_on":"2021-05-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"9194adf6dc21d8029c1554af3d5a86e9c0bdc1b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08362408/persons-with-significant-control/individual/KxsOIyME2eUrCaE3hsbPCy9Xdxc"},"name":"Ms Victoria Ann Jones","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Jones","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"11865509","data":{"address":{"address_line_1":"Sunderland Street","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9QJ","premises":"54a Sunderland Street"},"etag":"3d540ade643604f328135e9d83edd0206f2c6522","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3818717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11865509/persons-with-significant-control/corporate-entity/GlibVStG0po3BmHRfZprHHy6vBQ"},"name":"Whitworth Chemists Ltd.","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13357598","data":{"address":{"address_line_1":"200 Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4HD","premises":"11th Floor"},"ceased_on":"2021-04-26","etag":"6e26c8f057c247481584756792c098b40d3f26d2","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09422850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13357598/persons-with-significant-control/corporate-entity/SW189MuvA_-R9A0Qk6aVgWEirIE"},"name":"Maples Fiduciary Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12013879","data":{"address":{"address_line_1":"Bayhall Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 4UG","premises":"16b Bayhall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"04b358924911593d1a8461e2b3db812c2f02df3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12013879/persons-with-significant-control/individual/9U63PxyEyGbIxp_-Nj6xffV6pSw"},"name":"Mr Benjamin James Stuart Thornton","name_elements":{"forename":"Benjamin","middle_name":"James Stuart","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12656859","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12656859 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"e166dee8f578ddf8931778bd0d7773608ff84edb","kind":"individual-person-with-significant-control","links":{"self":"/company/12656859/persons-with-significant-control/individual/DlyQW7WvPqY5yAyjjHMrAWEhGoM"},"name":"Miss Fadzai Mukungunugwa","name_elements":{"forename":"Fadzai","surname":"Mukungunugwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13207998","data":{"address":{"address_line_1":"Bridgehead Business Park","address_line_2":"Meadow Road","country":"England","locality":"Hessle","postal_code":"HU13 0GD","premises":"Office G9, Ergo"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0ea2993351fced0df28064bb2de26aa0f9b9aae0","kind":"individual-person-with-significant-control","links":{"self":"/company/13207998/persons-with-significant-control/individual/4qYzMLQua1XHhc8yrXDnlq8Q1UQ"},"name":"Mr Ben Tomlinson","name_elements":{"forename":"Ben","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13358008","data":{"address":{"address_line_1":"Jaffray Road","country":"England","locality":"Birmingham","postal_code":"B24 8AZ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"bbef2151fc0ecbf35018049b6a223c3b1fcb280f","kind":"individual-person-with-significant-control","links":{"self":"/company/13358008/persons-with-significant-control/individual/UDtgvk0HZ4RVdofMSaYgZAGPWko"},"name":"Ms Justyna Bonecka","name_elements":{"forename":"Justyna","surname":"Bonecka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12657809","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3PF","premises":"Dobson House","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"de2b76626b846080e5cbaea9403dedf92735ba65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"EQUITY ACCOUNTING (NE) LLP ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Helen Samantha Armstrong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657809/persons-with-significant-control/individual/xGwP4OGtbYSawbpzJa2dhJNv7bU"},"name":"Mrs Helen Samantha Armstrong","name_elements":{"forename":"Helen","middle_name":"Samantha","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13358368","data":{"address":{"address_line_1":"Sackville Street","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6NE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"ef38ee15e66dea27add5cefa740a8c77287bb592","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358368/persons-with-significant-control/individual/ZgKPB7yIDT9Yh7dhKpVREpkig7c"},"name":"Mr Damian Patryk Skwarek","name_elements":{"forename":"Damian","middle_name":"Patryk","surname":"Skwarek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11752299","data":{"address":{"address_line_1":"Walnut Road","country":"England","locality":"London","postal_code":"E10 5TR","premises":"121"},"ceased_on":"2021-08-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"4e3508d6e4d2d1c2e1bdd190dfee4f9e8b551a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11752299/persons-with-significant-control/individual/7Ps8JW6IIHaCuHG309rryCkBukk"},"name":"Mrs Ogulnabt Ilgarovna Artykova","name_elements":{"forename":"Ogulnabt","middle_name":"Ilgarovna","surname":"Artykova","title":"Mrs"},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"13358378","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4SD","premises":"140 Tabernacle Street"},"ceased_on":"2022-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"d0bb7739fa4261adae4d791e3e534de5c57dc118","kind":"individual-person-with-significant-control","links":{"self":"/company/13358378/persons-with-significant-control/individual/T7jIdDdp7oUcp8C482RYyyViIcw"},"name":"Mrs Patrycja Agnieszka Palonek-Szwagrowski","name_elements":{"forename":"Patrycja","middle_name":"Agnieszka","surname":"Palonek-Szwagrowski","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-26"}}
{"company_number":"12660109","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"67c6e7a32ce3ea912df560098bc45b64b6628175","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660109/persons-with-significant-control/individual/DrIUTQ5ai7wosMK-FyGJ5F3kFTg"},"name":"Mr Philipp Haug","name_elements":{"forename":"Philipp","surname":"Haug","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13358808","data":{"address":{"address_line_1":"Furzton Lake","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 1GA","premises":"9 Shirwell Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"d152611fb7b6422662f5226fa32680be5dc57fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13358808/persons-with-significant-control/individual/VHFAe_jXNZbMYQCs3zMa3hb7KXg"},"name":"Mr Mubarak Ali","name_elements":{"forename":"Mubarak","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358808","data":{"address":{"address_line_1":"Furzton Lake","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 1GA","premises":"9 Shirwell Crescent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8d320510094646f165c2c36244cd0b0ec1aab65f","kind":"individual-person-with-significant-control","links":{"self":"/company/13358808/persons-with-significant-control/individual/UAfhGfkRNJextaxV33Z0GnnTdAY"},"name":"Mr Jawad Akram","name_elements":{"forename":"Jawad","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13359158","data":{"address":{"address_line_1":"Brant Road","country":"England","locality":"Lincoln","postal_code":"LN5 8SH","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"52c007a993cf3031aa57c7f46c87887ab204ae2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13359158/persons-with-significant-control/individual/jDKfQRPlTq0mnwAKw0ALz431ehM"},"name":"Mr Thomas Steven William Barsby","name_elements":{"forename":"Thomas","middle_name":"Steven William","surname":"Barsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12660129","data":{"address":{"address_line_1":"Greenbrae Avenue","address_line_2":"Bridge Of Don","country":"England","locality":"Aberdeen","postal_code":"AB23 8NU","premises":"7","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"e90fb354826d9bd436236cf118cf66e87bc9816b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660129/persons-with-significant-control/individual/1gT5DPIDauy2W028DFEWpQJivow"},"name":"Mrs Adeola Esther Akintunde","name_elements":{"forename":"Adeola","middle_name":"Esther","surname":"Akintunde","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13359168","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leicester","postal_code":"LE2 3JW","premises":"431"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1996},"etag":"ce0e359296e63fc83c1cbab5b3c4d4ddf279c5d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13359168/persons-with-significant-control/individual/QfJMpxhhbOpE2wRdHDhMzNumPJA"},"name":"Mr Mert Ates","name_elements":{"forename":"Mert","surname":"Ates","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12660259","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1980},"etag":"677817a2e98de8c5b2996ad12a5bd47a0706bdb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12660259/persons-with-significant-control/individual/OEXqSVx7Vr2qB6K2RaS4s5Di1Fk"},"name":"Glenn Rene Barosen","name_elements":{"forename":"Glenn","middle_name":"Rene","surname":"Barosen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"13359528","data":{"address":{"address_line_1":"Welbeck House","address_line_2":"62 Welbeck Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9XE","premises":"Flat 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"f0dbcbaea93690af330040ff6e6e100dabe1107e","kind":"individual-person-with-significant-control","links":{"self":"/company/13359528/persons-with-significant-control/individual/Cox9Yv6G2_nsSwclTT9QEIyzABM"},"name":"Mr Nikhil Srinivasan","name_elements":{"forename":"Nikhil","surname":"Srinivasan","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"NI620648","data":{"address":{"address_line_1":"Unit 1 Lagan House","address_line_2":"1 Sackville Street","locality":"Lisburn","postal_code":"BT27 4AB","premises":"C/O Jt Maxwell Limited"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1995},"etag":"ffd35d33404db395ffe03d4aaa83e8ef53a0ddb4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI620648/persons-with-significant-control/individual/S7hY1DL1cl4Jrl5CJ7q6pMaK-zE"},"name":"Mr Ross Bibby","name_elements":{"forename":"Ross","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"08775499","data":{"address":{"address_line_1":"99 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7NY","premises":"Wogan House"},"etag":"f6c21857c0ac962463db749a5900d6eb7f1ecdc6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11724148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08775499/persons-with-significant-control/corporate-entity/xXMGonFZldJPedjjjWXCKmkro30"},"name":"Palladio Overseas Holding Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-04-17"}}
{"company_number":"13385328","data":{"address":{"address_line_1":"Gainsford Street","address_line_2":"Flat 49","country":"England","locality":"London","postal_code":"SE1 2NE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"4c36ee767e2268106379670133c253e76ec477c0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385328/persons-with-significant-control/individual/nckRtUvbD53RAw2C0jGofX5liGc"},"name":"Mr Gabriel Ohana Marques Azzini","name_elements":{"forename":"Gabriel","surname":"Ohana Marques Azzini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"08882249","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2023-09-19","etag":"098f6e39c3037c0dd200f718fc42a8f91b118ff3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"09447087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08882249/persons-with-significant-control/corporate-entity/yZurKVotp6Gq8yFNI1P27K66IgE"},"name":"Gresham House Asset Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12663109","data":{"address":{"address_line_1":"Fullwell Close","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 5XL","premises":"4"},"ceased_on":"2020-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1932},"etag":"331023b4b694379d817a4a8907e5a06cff8edf21","kind":"individual-person-with-significant-control","links":{"self":"/company/12663109/persons-with-significant-control/individual/0e7P6gO3vo2pEodRAt_m7uOEHRc"},"name":"Mr Alexander Lee","name_elements":{"forename":"Alexander","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12663939","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"7ff279a8c60180694dcdb9bc90724285ba21666f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663939/persons-with-significant-control/individual/ljnLd2Z9t3Y6NQ7SnXVX0odIAJ4"},"name":"Mr James Burr","name_elements":{"forename":"James","surname":"Burr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12663939","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"7a797020fc4853585d9597f1772dea575a052688","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663939/persons-with-significant-control/individual/L87DNgVL-T5wS7Qv0EFyjyWLrP8"},"name":"Mrs Katherine Ruth Burr","name_elements":{"forename":"Katherine","middle_name":"Ruth","surname":"Burr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12663949","data":{"address":{"address_line_1":"Little Brampton","address_line_2":"Clunbury","country":"England","locality":"Craven Arms","postal_code":"SY7 0HH","premises":"5","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"df5e6b25e46567eef2fa48b0b911f44d5e895c72","kind":"individual-person-with-significant-control","links":{"self":"/company/12663949/persons-with-significant-control/individual/mx1BFJtaoMLru0vrpiWb0AwRd0w"},"name":"Mrs Precious Bobo","name_elements":{"forename":"Precious","surname":"Bobo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12664749","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"dd3e2ef57e9a2f019e9ae935f9a0426a1d8e7822","kind":"individual-person-with-significant-control","links":{"self":"/company/12664749/persons-with-significant-control/individual/bB75JzdLHYkPEz13fQXfdFHKpgY"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12665789","data":{"address":{"address_line_1":"Burgess Lane","address_line_2":"Kintbury Holt","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 0HY","premises":"Burgess Farm","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7957ac9d49c2bfb810ac05592e2be8fd80b9ce0d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665789/persons-with-significant-control/individual/jxNgtqlDeSDHcGlHF7ONI7z8uLo"},"name":"Mr Jon Joseph Fidler","name_elements":{"forename":"Jon","middle_name":"Joseph","surname":"Fidler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-12"}}
{"company_number":"11340369","data":{"address":{"address_line_1":"Jutland House","address_line_2":"15 Jutland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2BE","premises":"Lower Ground Floor"},"ceased_on":"2021-02-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"439ca498999aaaf875f05c42f68221822c992430","kind":"individual-person-with-significant-control","links":{"self":"/company/11340369/persons-with-significant-control/individual/m6roRu7pIopPJBaIHyXb8ece5Eo"},"name":"Laura Elizabeth Mannheim","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Mannheim"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"13385328","data":{"address":{"address_line_1":"Lonsdale Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7EW","premises":"103"},"ceased_on":"2023-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"a7d96b3ca1506e68d388fbf19c223d4bab1c0770","kind":"individual-person-with-significant-control","links":{"self":"/company/13385328/persons-with-significant-control/individual/EEVw_g6VKqZxNEHF4v2_Z0CCbnA"},"name":"Mr Raul Fernando Saboya Da Camara Lomelino","name_elements":{"forename":"Raul","middle_name":"Fernando","surname":"Saboya Da Camara Lomelino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11642768","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Watford","postal_code":"WD17 1RD","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"b717676562a710906bdb1f178e91bb2df9d1fc03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642768/persons-with-significant-control/individual/e6hfzFwytmtTL_4iTjMxvm7fhTY"},"name":"Mr Dumitru-Eduard Nasture","name_elements":{"forename":"Dumitru-Eduard","surname":"Nasture","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2021-05-10"}}
{"company_number":"13391818","data":{"address":{"address_line_1":"Shaftesbury Street","country":"England","locality":"London","postal_code":"N1 7HN","premises":"Flat 77 Shaftesbury Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"2a7359c7792642359887ac3b30ab11954106cb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13391818/persons-with-significant-control/individual/f1zhr36IEODx79abCdTeOHsjc_U"},"name":"Miss Ana Nunes","name_elements":{"forename":"Ana","surname":"Nunes","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392038","data":{"address":{"address_line_1":"Stalls Road","country":"England","locality":"Andover","postal_code":"SP11 6TF","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"aad586fa1b71e43f019767b2fc74891ffd4fb1ea","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392038/persons-with-significant-control/individual/_rxqecuhOAZyG5iUTGgyXTKYKmk"},"name":"Ms Meegan Alisha Wright","name_elements":{"forename":"Meegan","middle_name":"Alisha","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392038","data":{"address":{"address_line_1":"Stalls Road","country":"England","locality":"Andover","postal_code":"SP11 6TF","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"f80e1edbaa0fb3f2a8e18e2cc10fe0380292b6a3","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392038/persons-with-significant-control/individual/8qfY4n-BE9G2CTMGzOOQ9rfuh1Q"},"name":"Mr Ross Hayden Sheppard","name_elements":{"forename":"Ross","middle_name":"Hayden","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11265999","data":{"address":{"address_line_1":"6-8 St Ann Street","locality":"Salisbury","postal_code":"SP1 2DN","premises":"St Ann's Manor","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"cf59d1b6b30aa10ee8db60d5d3d9be35e9b7f1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265999/persons-with-significant-control/individual/hbRMHX8Vzu28DRwaO6AnKuUG_VA"},"name":"Mr Jamie Ashley John","name_elements":{"forename":"Jamie","middle_name":"Ashley","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"13406748","data":{"address":{"address_line_1":"Cranmore Crescent","address_line_2":"Belle Isle","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 4AN","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"cdd16fc6aea9b3e503b96139ee4af8ed9e58f070","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406748/persons-with-significant-control/individual/uyKSr-2Ew9Pm4fj2Sb44O_ZWuLc"},"name":"Mr James Andrew Guthrie","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Guthrie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"NI679368","data":{"address":{"address_line_1":"Altcar Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8HZ","premises":"59"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1977},"etag":"4f7052d84f9274eaba74beabd1a2aeb9ba23e951","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679368/persons-with-significant-control/individual/Pkem2n21PEJ0C24kATh1Fu38apE"},"name":"Mr Darren King","name_elements":{"forename":"Darren","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13413868","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"4c13ecd24e96187f09cac778fdee79c2c2170b99","kind":"individual-person-with-significant-control","links":{"self":"/company/13413868/persons-with-significant-control/individual/VMqFElBYW9k7HIlHIXnikzKykx0"},"name":"Mr Hartley Brad Wesley","name_elements":{"forename":"Hartley","surname":"Brad Wesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12666779","data":{"address":{"address_line_1":"Braunstone Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2GT","premises":"106"},"ceased_on":"2020-08-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"9857890b62a43d28c2cd5ee351ede4642322ca42","kind":"individual-person-with-significant-control","links":{"self":"/company/12666779/persons-with-significant-control/individual/VMZCSnVUw5NDuB0UpzZ4IPGIHqQ"},"name":"Natasha Towers","name_elements":{"forename":"Natasha","surname":"Towers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12668359","data":{"address":{"address_line_1":"Church Road","address_line_2":"Wootton Bridge","country":"England","locality":"Ryde","postal_code":"PO33 4PZ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"43f8fd5d27a9819c54a7c300743889b0dc49a3da","kind":"individual-person-with-significant-control","links":{"self":"/company/12668359/persons-with-significant-control/individual/KyiTEB7-LJcijmhjMvjxAEnvUFk"},"name":"Mrs Jacqueline Ann Dale","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Dale","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12668389","data":{"address":{"address_line_1":"Ivanhoe","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 9AW","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"706ee6c5d7da9054fc34ec0473108e14b7e9f572","kind":"individual-person-with-significant-control","links":{"self":"/company/12668389/persons-with-significant-control/individual/7tsRnsp94asZvK3QzhWWNiD2WoY"},"name":"Mr Stephen Anthony Goodey","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Goodey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13413878","data":{"address":{"address_line_1":"Jackson Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2RQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"f064971306d06a0d317d0f6dba80c7b67235fa55","kind":"individual-person-with-significant-control","links":{"self":"/company/13413878/persons-with-significant-control/individual/RerxQQvj8vJ4EeTjW1yhs5qHR2s"},"name":"Mr Thulfiqar Dhiyaa Mahmood","name_elements":{"forename":"Thulfiqar","middle_name":"Dhiyaa","surname":"Mahmood","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12669469","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5BX","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"48b271c53b8cbba95604edd07fe48ab376af90dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12669469/persons-with-significant-control/individual/ephQzf8tgKTplSttiVR1xbA2Sao"},"name":"Mr Stephen Thomas Woosey","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Woosey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12669469","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5BX","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9bac409db9e583ce9e78a6f3f19d7e7340915024","kind":"individual-person-with-significant-control","links":{"self":"/company/12669469/persons-with-significant-control/individual/niwWBC-x1iVGSHRnS_lSXeJIeHo"},"name":"Ms Julia Martine Riley","name_elements":{"forename":"Julia","middle_name":"Martine","surname":"Riley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"10566488","data":{"address":{"address_line_1":"Fenspoole Avenue","country":"England","locality":"Brierley Hill","postal_code":"DY5 1QA","premises":"Unit B","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"548e56978a8e678c5bb2039fbfc548574827b56b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10566488/persons-with-significant-control/individual/WqjKjqUshbBuoBXlBoXzGopztk8"},"name":"Mr Jack Malpass","name_elements":{"forename":"Jack","surname":"Malpass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"12669479","data":{"address":{"address_line_1":"Surrey Quays Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8, Dock Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"86f1fb27e0871e81dca08b10e573d52543d2029b","kind":"individual-person-with-significant-control","links":{"self":"/company/12669479/persons-with-significant-control/individual/vF_OBwcUNlMu1sD8TeevUOXLUjM"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12482038","data":{"address":{"address_line_1":"Town Road","country":"England","locality":"London","postal_code":"N9 0HL","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"da91ff9f8cd75968864fbe61a49107375bd3959c","kind":"individual-person-with-significant-control","links":{"self":"/company/12482038/persons-with-significant-control/individual/o5pVLRkBU4YS80s1LDdy7V9kgG0"},"name":"Mr Osman Osman","name_elements":{"forename":"Osman","surname":"Osman","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-08"}}
{"company_number":"12669499","data":{"address":{"address_line_1":"2 Cutter Lane","country":"England","locality":"London","postal_code":"SE10 0PB","premises":"Flat 2401,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"48b53bf16bb3797f3d0f357ddc0bb9715616a10e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669499/persons-with-significant-control/individual/pYykkLVum0OEWNTTohtX4um7n3c"},"name":"Mr Ganesh Nicolas Vedarattiname","name_elements":{"forename":"Ganesh","middle_name":"Nicolas","surname":"Vedarattiname","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"13414418","data":{"address":{"address_line_1":"Room 9","address_line_2":"3 Middleton Rd","country":"England","locality":"Manchester","postal_code":"M8 5DT","premises":"Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"9bdb882a89ee9e2cd2f67ee54011fce20a2e4837","kind":"individual-person-with-significant-control","links":{"self":"/company/13414418/persons-with-significant-control/individual/lTyqgQTL4M0N7mWanhra0K_wBqY"},"name":"Mr Bernard Olsberg","name_elements":{"forename":"Bernard","surname":"Olsberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12669499","data":{"address":{"address_line_1":"2 Cutter Lane","country":"England","locality":"London","postal_code":"SE10 0PB","premises":"Flat 2401,"},"ceased_on":"2025-01-28","country_of_residence":"France","date_of_birth":{"month":10,"year":1994},"etag":"abebef6b835775d8b0690829134024b63600ff64","kind":"individual-person-with-significant-control","links":{"self":"/company/12669499/persons-with-significant-control/individual/cLya3ART5EMKIcx9LwwGFcHzBNQ"},"name":"Mr Alexandre Dossin","name_elements":{"forename":"Alexandre","surname":"Dossin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12669499","data":{"address":{"address_line_1":"2 Cutter Lane","country":"England","locality":"London","postal_code":"SE10 0PB","premises":"Flat 2401,"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1994},"etag":"2cd18a092f3f5468e094714381e1f5cce6d07216","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669499/persons-with-significant-control/individual/Bk49gVQpua6vczN6lU-5GTTeP6s"},"name":"Mr Bastien Alcide Serge Chirat","name_elements":{"forename":"Bastien","middle_name":"Alcide Serge","surname":"Chirat","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"13414568","data":{"address":{"address_line_1":"Watleys End Road","address_line_2":"Winterbourne","country":"England","locality":"Bristol","postal_code":"BS36 1PQ","premises":"28b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"05fe6ffbbb0e30a0cad024cf3c9f70d19ac56136","kind":"individual-person-with-significant-control","links":{"self":"/company/13414568/persons-with-significant-control/individual/qdWH2LohGMIAAmRUC_iRMR81ypI"},"name":"Mr Keith Liveley","name_elements":{"forename":"Keith","surname":"Liveley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12670279","data":{"address":{"address_line_1":"2 Avonmore Road","country":"England","locality":"London","postal_code":"W14 8RL","premises":"Flat 8, York House,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ab5224bb17e293cd3e39e25ae6efaca1d208a2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12670279/persons-with-significant-control/individual/nJjXFaZTV1MoAjl1eSkIt-0WGwk"},"name":"Mr Shaun Warren","name_elements":{"forename":"Shaun","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13414578","data":{"address":{"address_line_1":"Ingrave Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 2AB","premises":"233"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"68babd26c8cfea648cbb6ad3a36685d1c640de7e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414578/persons-with-significant-control/individual/2P8FAnEAmzk8SkrnzVr506DOapw"},"name":"Ms Stella Chinelo Day","name_elements":{"forename":"Stella","middle_name":"Chinelo","surname":"Day","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12670299","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"b3b7f0bda38d35df8200cd5897ffee60745ecb3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12670299/persons-with-significant-control/individual/Dfs-_c6A67090tUbvYkFe3dt0rA"},"name":"Mr Robert James Marshall","name_elements":{"forename":"Robert","middle_name":"James","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13414798","data":{"address":{"address_line_1":"Broadoaks Farm, Pentrich Road","address_line_2":"Pentrich","country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3RG","premises":"West View Cottage","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"1911c600c15c18894535bab4dd6144dfdf53cfaa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414798/persons-with-significant-control/individual/5iSJw4E2jSTiARo3rMy_Ep83WiY"},"name":"Mrs Rebecca Rachel Potts","name_elements":{"forename":"Rebecca","middle_name":"Rachel","surname":"Potts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12670359","data":{"address":{"address_line_1":"93 Market Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2AA","premises":"Ols Bier And More","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"7d2fbc988892f509363581770bde9570ba1807bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12670359/persons-with-significant-control/individual/0qxlHlrHM-k9zr2KDHsf73ZTIzo"},"name":"Mr Shaun Paul Bishop","name_elements":{"forename":"Shaun","middle_name":"Paul","surname":"Bishop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13414798","data":{"address":{"address_line_1":"Broadoaks Farm, Pentrich Road","address_line_2":"Pentrich","country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3RG","premises":"West View Cottage","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"6a9c1907ecadb7bd40271eb20abccfb72ee79455","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414798/persons-with-significant-control/individual/zQ9iIv5UICB3LY-6VqAedkKpOH8"},"name":"Mr Iain Christopher Potts","name_elements":{"forename":"Iain","middle_name":"Christopher","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12670359","data":{"address":{"address_line_1":"93 Market Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2AA","premises":"Ols Bier And More","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c42da9b74973380d95137caf68514f2c56d60cc1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12670359/persons-with-significant-control/individual/TUKwd9fj03w_MtbiOkYB7L-5EaY"},"name":"Mrs Ella Louise Leea Bishop","name_elements":{"forename":"Ella","middle_name":"Louise Leea","surname":"Bishop","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671499","data":{"address":{"address_line_1":"Maybank Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 5SH","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"fe3ef46c4bd37ac92cc1e2ba91c2c6bb8d57001e","kind":"individual-person-with-significant-control","links":{"self":"/company/12671499/persons-with-significant-control/individual/klbgWo9dq_29191716uoktZVis0"},"name":"Mr Eliodor Antoniu Moldovan","name_elements":{"forename":"Eliodor","middle_name":"Antoniu","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12672539","data":{"address":{"address_line_1":"Montgomery Drive","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 8JX","premises":"17"},"ceased_on":"2022-10-03","country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1995},"etag":"1ab2f5affd66809aacc965425376f3f3e171a95d","kind":"individual-person-with-significant-control","links":{"self":"/company/12672539/persons-with-significant-control/individual/J5ejzuPWYWT8O62iVs9fPCfKkIs"},"name":"Mr Denys Abramchuk","name_elements":{"forename":"Denys","surname":"Abramchuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13414808","data":{"address":{"address_line_1":"Lakenheath","country":"England","locality":"Brandon","postal_code":"IP27 9EJ","premises":"15 Maids Cross Hill","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"988ae50b0d1387e93e9436fb5d124daf0119333b","kind":"individual-person-with-significant-control","links":{"self":"/company/13414808/persons-with-significant-control/individual/qwLy_glZeK-YmjStyuDDSIXiIFA"},"name":"Mr David James Edward Hearst","name_elements":{"forename":"David","middle_name":"James Edward","surname":"Hearst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415208","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"2d6541441e6c9d1495358928fd1aa70d5b0307d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415208/persons-with-significant-control/individual/IAErwoqhK8TvCG0BejDggEkHDjE"},"name":"Mr Anthony Raphael Davidson","name_elements":{"forename":"Anthony","middle_name":"Raphael","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12672559","data":{"address":{"address_line_1":"Freathy Lane","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4QP","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"d3cccbb869ea49807ef8384608ea61b9fa1832ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672559/persons-with-significant-control/individual/J9EQTaDKeiUgG_nbexHFyp8SuSQ"},"name":"Mr Ross Joseph James Bingle","name_elements":{"forename":"Ross","middle_name":"Joseph James","surname":"Bingle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12613458","data":{"address":{"country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6HA","premises":"384 Linthorpe Road"},"ceased_on":"2025-08-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"21333267e457c1c9eef7c99f568d8d5405b2c4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12613458/persons-with-significant-control/individual/KbwFmJFqGube0lsHGYFxgxG-ZfQ"},"name":"Mr Colin Griffin","name_elements":{"forename":"Colin","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12673479","data":{"address":{"address_line_1":"20 Newquay Close","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 6AY","premises":"20","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"949922f6feacf5cd1500213747421e0720078624","kind":"individual-person-with-significant-control","links":{"self":"/company/12673479/persons-with-significant-control/individual/4ccluvcpBM5DeAfcCoRqI4bYcqI"},"name":"Mr John Patrick Cheung","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Cheung","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-16"}}
{"company_number":"04408598","data":{"address":{"address_line_1":"43 Saltoun Road","address_line_2":"London","locality":"Greater London","postal_code":"SW2 1EW"},"ceased_on":"2025-12-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"e4215d4f00d56999d1af26ee8d0a6e05b24910b6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04408598/persons-with-significant-control/individual/b7C8QPnLYJJ2FrHmxqnualSzA1g"},"name":"Mr Katherine Harriet Maxwell","name_elements":{"forename":"Katherine","middle_name":"Harriet","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"12673489","data":{"address":{"address_line_1":"Faraday Avenu","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0SS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"4a2078a82da711f1f9f4b0fac817111e3193993a","kind":"individual-person-with-significant-control","links":{"self":"/company/12673489/persons-with-significant-control/individual/DfMlBKLcwS51cPmV0q02iCkLXvw"},"name":"Mr Iftikhar Aziz","name_elements":{"forename":"Iftikhar","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12673489","data":{"address":{"address_line_1":"Faraday Avenu","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0SS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"e77587871827b0b28cde6acf32fb1af9459bd634","kind":"individual-person-with-significant-control","links":{"self":"/company/12673489/persons-with-significant-control/individual/jn2ODB0YEbVogzd9cS9qgLj0284"},"name":"Mr Usman Liaqat","name_elements":{"forename":"Usman","surname":"Liaqat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12674479","data":{"address":{"address_line_1":"Pattiswick Square","country":"England","locality":"Basildon","postal_code":"SS14 2RG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"e7b502fad0bc1af0393c26338c50bf2c945ef563","kind":"individual-person-with-significant-control","links":{"self":"/company/12674479/persons-with-significant-control/individual/knG6GkqmEvHIQxuNjigjMhMWaik"},"name":"Mr Luke Anthony Kelly","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12674479","data":{"address":{"address_line_1":"Pattiswick Square","country":"England","locality":"Basildon","postal_code":"SS14 2RG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b1b3f04f62b532640ba400ab07ea459c17d516a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12674479/persons-with-significant-control/individual/HPg06Rifj61BiOtywjy1JvN4u1w"},"name":"Mr Shane Kelly","name_elements":{"forename":"Shane","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13415828","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"fad22df2b2ab5ee9fe0e534a2cfd392b37bf34a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"BURTON VARLEY LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"James Lewis Belman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415828/persons-with-significant-control/individual/4FVfmh41kptQNPHpSDIZfH-rAgs"},"name":"Mr. James Lewis Belman","name_elements":{"forename":"James","middle_name":"Lewis","surname":"Belman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12481099","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1985},"etag":"8d8826f5bf100c398aefdad89356bd9cd5c7687e","kind":"individual-person-with-significant-control","links":{"self":"/company/12481099/persons-with-significant-control/individual/Yvak0QK9vme3W1ZrEX4H_jyZcWQ"},"name":"Mr Ronnie Enriquez","name_elements":{"forename":"Ronnie","surname":"Enriquez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-22"}}
{"company_number":"13415838","data":{"address":{"address_line_1":"Highbury Stadium Square","country":"England","locality":"London","postal_code":"N5 1FH","premises":"116 Weststand Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"4a2854fd17f52b846e326016307b468933974fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13415838/persons-with-significant-control/individual/IZ_ByVGMEsgjL3yZZDg1NZH9N8A"},"name":"Mr Guillaume Sarlat","name_elements":{"forename":"Guillaume","surname":"Sarlat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12674519","data":{"address":{"address_line_1":"Southwark Street","address_line_2":"Suit 1-3, The Hop Exchnage","country":"England","locality":"London","postal_code":"SE1 1TY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"052e90511ed1dd716e3c45d5a2e648f294c384a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12674519/persons-with-significant-control/individual/ipE_s2mpTf0w7ahive2M5JlzUkU"},"name":"Ms Deborah Rota","name_elements":{"forename":"Deborah","surname":"Rota","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13416248","data":{"address":{"address_line_1":"Buckfast Close","country":"England","locality":"Plymouth","postal_code":"PL2 2HD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"4b73d7a747ab42eeb7fe37921d6c8fdd21da1dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13416248/persons-with-significant-control/individual/1wv674qz4KTGxgYA5N-rq4YagCo"},"name":"Mr Tony Alexander John Hudson","name_elements":{"forename":"Tony","middle_name":"Alexander John","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416498","data":{"address":{"address_line_1":"Victoria Road","country":"Wales","locality":"Prestatyn","postal_code":"LL19 7UU","premises":"230"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1997},"etag":"7ac958f2358836c9297b7d35c06f82be375f280e","kind":"individual-person-with-significant-control","links":{"self":"/company/13416498/persons-with-significant-control/individual/dA_i327AkGJ57K0XILMoxIAtUD4"},"name":"Mr Harry Jonathan Smith","name_elements":{"forename":"Harry","middle_name":"Jonathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416498","data":{"address":{"address_line_1":"Fforddisa","country":"Wales","locality":"Prestatyn","postal_code":"LL19 8DY","premises":"93"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1996},"etag":"0ba6d0c3d3f9df454176ef9c092ee3585796bc74","kind":"individual-person-with-significant-control","links":{"self":"/company/13416498/persons-with-significant-control/individual/aFRFoSES06xE6X4R4ws77ASX_D0"},"name":"Mr Alexander Winston Lloyd","name_elements":{"forename":"Alexander","middle_name":"Winston","surname":"Lloyd","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12674529","data":{"address":{"address_line_1":"King Cliffe Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2RR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c7b14be8b4a89fe5695a473b9600255e62a3104d","kind":"individual-person-with-significant-control","links":{"self":"/company/12674529/persons-with-significant-control/individual/hc2sHUBKkCpX36aDlaHnvUjnJ5U"},"name":"Mr Sohial Basharat","name_elements":{"forename":"Sohial","surname":"Basharat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13416978","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Ilford","postal_code":"IG3 8NW","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"453e2c2612c9bd6777a453c01f796e1fdc6e5896","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416978/persons-with-significant-control/individual/MAiyK2UjQHTjc0qGrjt5d_Luxvo"},"name":"Mr Sahil Hussain","name_elements":{"forename":"Sahil","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"10816989","data":{"address":{"address_line_1":"91 Waterloo Road","country":"England","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor Capital Tower"},"ceased_on":"2025-03-24","etag":"920a76cd36f596719a3227fc29fe1ed76564bafd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Uk Company Limited By Shares","place_registered":"Companies House","registration_number":"5777601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10816989/persons-with-significant-control/corporate-entity/JmoWoeeQZjMoMkBkSzx3qwitFT4"},"name":"Fairweather \u0026 Sons Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-13"}}
{"company_number":"13417768","data":{"address":{"address_line_1":"Bruce Road","country":"England","locality":"London","postal_code":"NW10 8QS","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"ec263726a540ac408a31471af42ea3aa5a90c3c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13417768/persons-with-significant-control/individual/jejl55yZvfKN3bXL0ZR8a4Abpic"},"name":"Mr Abdiladif Dahir","name_elements":{"forename":"Abdiladif","surname":"Dahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"SL034419","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"548b660895e0b456ee4f4a0776abde98bb10eaf7","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limted Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034419/persons-with-significant-control/corporate-entity/5NxNqkGViAZ3oBwIoEGq-MaaeCY"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"13082138","data":{"address":{"address_line_1":"Greendykes Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4GW","premises":"153"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"1af2cd8ec508b2a3035b312eb11c7124ca70fbbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13082138/persons-with-significant-control/individual/JEulYaYfiWw2Yfxo-gUXjefAH-Y"},"name":"Cuma Eroglu","name_elements":{"forename":"Cuma","surname":"Eroglu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13417778","data":{"address":{"address_line_1":"Ash Tree Close","country":"England","locality":"Orpington","postal_code":"BR6 7FH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"1d5b151c96bed478877265b29c96014aa971ae84","kind":"individual-person-with-significant-control","links":{"self":"/company/13417778/persons-with-significant-control/individual/fOsuWHe7z6JPnEgBGHfQ95Cx2Qk"},"name":"Miss Snezhana Doncheva Tsaneva","name_elements":{"forename":"Snezhana","middle_name":"Doncheva","surname":"Tsaneva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SL034419","data":{"address":{"address_line_1":"3 Unternehmer-Park","country":"Switzerland","locality":"Baar","region":"6340"},"etag":"ccc7e44988504dfa3ae306e5f395a430b5f65d41","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034419/persons-with-significant-control/corporate-entity/BK8iXmR3DQwjjYjPZLKnZpIKgVo"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13418518","data":{"address":{"address_line_1":"Avroe Crescent","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2DP","premises":"Avroe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"11e77e8f59f87806f46f3b378e774b30282e588b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418518/persons-with-significant-control/individual/vGwYiVtidRQUlc3w3gWjI7zf52g"},"name":"Mr Claude Pascal Haven","name_elements":{"forename":"Claude","middle_name":"Pascal","surname":"Haven","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418518","data":{"address":{"address_line_1":"Avroe Crescent","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2DP","premises":"Avroe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"682a4acca6393a7ab01f945b2c95ccf5d52993a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418518/persons-with-significant-control/individual/mylR-_Xo28sHyOSY4yvkImwnhA8"},"name":"Mrs Carolyn Haven","name_elements":{"forename":"Carolyn","surname":"Haven","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11533678","data":{"address":{"address_line_1":"Pinehurst Road","country":"England","locality":"Southampton","postal_code":"SO16 7FZ","premises":"Hillcrest","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"51f5a2250ddb1a3303828992c00d1b60bdaa6693","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533678/persons-with-significant-control/individual/SlG41Cfbk8wTUxATkHqmqF5lGvc"},"name":"Mr Mehryar Sharifi","name_elements":{"forename":"Mehryar","surname":"Sharifi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"13422938","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"e02002c8c1e0c583c72e2c905768f2e005b17625","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Emmerhof"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13422938/persons-with-significant-control/corporate-entity/gTyQ3onw5gJ8PYdTsdWuXWNiyBs"},"name":"Emmerhoff Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13159888","data":{"address":{"address_line_1":"Hebden Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 8DT","premises":"2"},"etag":"bd0841b777c09f3f2d9ebaa95d8808847b6818c1","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"13270724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13159888/persons-with-significant-control/corporate-entity/8v0jI7j9lJq4jS4ANWHIC1mjS-M"},"name":"Omnis Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12675459","data":{"address":{"address_line_1":"Sweet Water Lane North","country":"United States","locality":"Boca Raton","postal_code":"33428","premises":"21118"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1954},"etag":"dfb0764bd82f6d61be5ee3b8f0cf4fcf895e4a49","kind":"individual-person-with-significant-control","links":{"self":"/company/12675459/persons-with-significant-control/individual/_t-8kezxz1zso2GvLGpUj0lNdfU"},"name":"Atiquer Rahman","name_elements":{"forename":"Atiquer","surname":"Rahman"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"12675459","data":{"address":{"address_line_1":"Postovni","country":"Czech Republic","locality":"Karlovy Vary","postal_code":"36001","premises":"11"},"country_of_residence":"Czech Republic","date_of_birth":{"month":10,"year":1940},"etag":"c54915f00d16ce71c3e7d26ea5aa8ad68ffd986e","kind":"individual-person-with-significant-control","links":{"self":"/company/12675459/persons-with-significant-control/individual/9rtiBqhkfN9RDBdNYb0eQe9irrk"},"name":"Mrs Dagmar Culikova","name_elements":{"forename":"Dagmar","surname":"Culikova","title":"Mrs"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"13424008","data":{"address":{"address_line_1":"Ashwood Grove","address_line_2":"Horbury","country":"England","locality":"Wakefield","postal_code":"WF4 5HY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"705fa87fb9b7a0974f40f0f32918b2f88d162cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13424008/persons-with-significant-control/individual/9vSUAHCyErZgQNYCcj9OESqzJ10"},"name":"Mr Gary Edward Blackwell","name_elements":{"forename":"Gary","middle_name":"Edward","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12675459","data":{"address":{"address_line_1":"South Federal Highway, Apt 153","country":"United States","locality":"Deer Field Beach","postal_code":"33441","premises":"265"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1968},"etag":"703a6c82baae9ff8573190e33874b5bec6bd0d73","kind":"individual-person-with-significant-control","links":{"self":"/company/12675459/persons-with-significant-control/individual/OcG2HkUaYRAn1WUCnC0pYa_inJI"},"name":"Mrs Sylvia Michael","name_elements":{"forename":"Sylvia","surname":"Michael","title":"Mrs"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"12675459","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Czech Republic","date_of_birth":{"month":6,"year":1962},"etag":"d5739b8e48b5d221762116fdbc24726bef0e7831","kind":"individual-person-with-significant-control","links":{"self":"/company/12675459/persons-with-significant-control/individual/xOkjl21EBtUb9Bba2R8XYCXh3Lo"},"name":"Dana Splechtova","name_elements":{"forename":"Dana","surname":"Splechtova"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"12391599","data":{"address":{"address_line_1":"28 Great Melton Road","address_line_2":"Hethersett","country":"England","locality":"Norwich","postal_code":"NR9 3AB","premises":"Prospect House","region":"Norfolk"},"etag":"7c9ea72f0affd83af1403d59cc29338ee6efaf72","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"09675242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12391599/persons-with-significant-control/corporate-entity/ukK1twQCpMlr4JdqZQtH-cKrwbQ"},"name":"The Lvs Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"08237059","data":{"address":{"address_line_1":"Upwell Street","country":"England","locality":"Sheffield","postal_code":"S4 8AL","premises":"201","region":"South Yorkshire"},"ceased_on":"2020-06-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"8cfbac7f1575f189bbcea4069e32f3278c46437a","kind":"individual-person-with-significant-control","links":{"self":"/company/08237059/persons-with-significant-control/individual/GVrVmIp3lNFhAtSv3dlG_STbEwQ"},"name":"Mr Jeremy David Levine","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Levine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"SC699998","data":{"address":{"address_line_1":"227","address_line_2":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2ND","premises":"First Floor","region":"Lanarkshire"},"ceased_on":"2025-06-27","etag":"a920787c31bc1f8f7c9a8b2ae8fcd5a6f1377a2e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Register Of Companies","registration_number":"Sc651401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC699998/persons-with-significant-control/corporate-entity/OFyAU7-hEKXf7TEa42_Xz5eDarY"},"name":"Sixco P.L.C","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"SC664359","data":{"address":{"address_line_1":"Kpp Chartered Accountants","address_line_2":"Morris Park, 37 Rosyth Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YD","premises":"Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"e06c72d8ecf384d36c6c2c31b9273482de8418ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664359/persons-with-significant-control/individual/O5XjeO2Jb6tAFdYNETYAsPs-xTQ"},"name":"Mr Robert Mcguire","name_elements":{"forename":"Robert","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13424298","data":{"address":{"address_line_1":"Graham Road","country":"United Kingdom","locality":"London","postal_code":"E8 1PB","premises":"Basement Flat 69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"20bd73f49fc2f69b7eb2174f264c21b0acdfd370","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"ATKINSONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Adrienn Peterffy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424298/persons-with-significant-control/individual/_FxotraGrJGxhxk8JIZmOGhpeR4"},"name":"Miss Adrienn Peterffy","name_elements":{"forename":"Adrienn","surname":"Peterffy","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"SC700018","data":{"address":{"address_line_1":"Montrose Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1RE","premises":"Garment Factory Suite 8 10","region":"Lanarkshire"},"etag":"c914f5bdfb234532b21b75c795034ddac9871e9a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"Sc551030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC700018/persons-with-significant-control/corporate-entity/0NfpLV02nt2hIIFu8KE1lKNvToY"},"name":"Katrick Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12676309","data":{"address":{"address_line_1":"Blackwell Avenue","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 8LU","premises":"5","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"aa1760ff3de951f06ff597a83c60a9209b8a0100","kind":"individual-person-with-significant-control","links":{"self":"/company/12676309/persons-with-significant-control/individual/2_TGb0Rn-ienirLd30sm4DsexGo"},"name":"Mr Daniel James Osgood","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Osgood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13426248","data":{"address":{"address_line_1":"Dunkirk Avenue","country":"England","locality":"West Bromwich","postal_code":"B70 0ER","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"e6418f654340575c8e67b1ae824a9580cf51c850","kind":"individual-person-with-significant-control","links":{"self":"/company/13426248/persons-with-significant-control/individual/GX55pah02799rgNw3ccjwtJojhI"},"name":"Mr Mbongeni Dube","name_elements":{"forename":"Mbongeni","surname":"Dube","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426248","data":{"address":{"address_line_1":"Dunkirk Avenue","country":"England","locality":"West Bromwich","postal_code":"B70 0ER","premises":"28"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1986},"etag":"c6ef6c1f09cabf4befc2a597a3babc9954949840","kind":"individual-person-with-significant-control","links":{"self":"/company/13426248/persons-with-significant-control/individual/0LR0qbMVelsDgyHyJ7wsbOyO_nc"},"name":"Mr Mthandazo Dube","name_elements":{"forename":"Mthandazo","surname":"Dube","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426568","data":{"address":{"address_line_1":"Bond Close","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5PZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"dca3e5aff8cd9325602b7e8977c5b29dd6aad9ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Ijeoma Nancy OKEKE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426568/persons-with-significant-control/individual/yc-5RWDXc5CDUhDRY_uY3SoFGDk"},"name":"Mrs Ijeoma Nancy Okeke","name_elements":{"forename":"Ijeoma","middle_name":"Nancy","surname":"Okeke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"SC700118","data":{"address":{"address_line_1":"St. Fergus","country":"Scotland","locality":"Peterhead","postal_code":"AB42 3HJ","premises":"Miramar Greenwellheads"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1999},"etag":"e5e7bace19e39ee1dc78d602d9adb347c1f9e12e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700118/persons-with-significant-control/individual/IqNaJcfJt17e7msahPsvrngQNxQ"},"name":"Mr Marc William Fairley","name_elements":{"forename":"Marc","middle_name":"William","surname":"Fairley","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12553538","data":{"address":{"address_line_1":"Mythop Road","country":"United Kingdom","locality":"Weeton, Preston","postal_code":"PR4 3NJ","premises":"Ream Hills Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"3b3911427fac2c3ca50edfed0f82c253052c8ee1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553538/persons-with-significant-control/individual/S2aiyVTAA-gtVr8KaztVbTlHOEo"},"name":"Ms Ellie Jo Hopkins","name_elements":{"forename":"Ellie","middle_name":"Jo","surname":"Hopkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-22"}}
{"company_number":"13314438","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1986},"etag":"f87d472159339870ccc0292d4ef2f8a09f411425","kind":"individual-person-with-significant-control","links":{"self":"/company/13314438/persons-with-significant-control/individual/ZcTl8-u8CJ0P_2yUv_XoAVFaHak"},"name":"Ms Ermalyn Parraba","name_elements":{"forename":"Ermalyn","surname":"Parraba","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12679819","data":{"address":{"address_line_1":"Cosbycote Avenue","address_line_2":"Herne Hill","country":"England","locality":"London","postal_code":"SE24 0DY","premises":"8"},"ceased_on":"2023-07-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"f116a8dc142d4804eebba03461eb26fce6184ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/12679819/persons-with-significant-control/individual/FGz4abL0PNbOtOSOsxY6-0GxeJw"},"name":"Mr Giovanni John Sartori","name_elements":{"forename":"Giovanni","middle_name":"John","surname":"Sartori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13426908","data":{"address":{"address_line_1":"West Percy Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0DR","premises":"51a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"b7607207f8aef1d896053ef5c58ab826b65494d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13426908/persons-with-significant-control/individual/2t1Fs1bjqxxys0hJdLFvsTZ0TRI"},"name":"Mr Mohammad Khalafzadeh","name_elements":{"forename":"Mohammad","surname":"Khalafzadeh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12679819","data":{"address":{"address_line_1":"Cosbycote Avenue","address_line_2":"Herne Hill","country":"England","locality":"London","postal_code":"SE24 0DY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"3ce7d2484707f3f5ebac957761a130908cff6d36","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679819/persons-with-significant-control/individual/ujZL4M4PMXSyWGS941il9uRA3Ss"},"name":"Mrs Juliette Elizabeth Sartori","name_elements":{"forename":"Juliette","middle_name":"Elizabeth","surname":"Sartori","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"07183148","data":{"address":{"address_line_1":"Rear Of 64 Main Street","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9LU","premises":"Room 2 First Floor Lifestyle Building","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"06a8de64563e8ffd64835f1425a15527dcd79b52","kind":"individual-person-with-significant-control","links":{"self":"/company/07183148/persons-with-significant-control/individual/AuIQPad8565aI8evsMcPksvp3wQ"},"name":"Mr Ian Gray","name_elements":{"forename":"Ian","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13427258","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AS","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"f329c8ae2659e9c503732629e4d393720cf1ba60","kind":"individual-person-with-significant-control","links":{"self":"/company/13427258/persons-with-significant-control/individual/yJs7bhHEcONMF7NoT4Q-sHUNOj4"},"name":"Mr Yogesh Mistry","name_elements":{"forename":"Yogesh","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13427408","data":{"address":{"address_line_1":"Bressey Grove","address_line_2":"South Woodford","country":"United Kingdom","locality":"London","postal_code":"E18 2HX","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"4a976a1e2f373f70bc97e2d090e978d53a4a8af4","kind":"individual-person-with-significant-control","links":{"self":"/company/13427408/persons-with-significant-control/individual/WfL5Bsls2RkCgfsBYACO1EnDAbU"},"name":"Miss Ellie May Mackenzie","name_elements":{"forename":"Ellie","middle_name":"May","surname":"Mackenzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13427808","data":{"address":{"address_line_1":"Carlton Terrace","address_line_2":"Cross Keys","country":"Wales","locality":"Newport","postal_code":"NP11 7BU","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1993},"etag":"24bebf78c0c023791d22a3d12932cc769ec1193c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427808/persons-with-significant-control/individual/1rsq4KbLhz9rQVaTpz2b5f8qnJM"},"name":"Mr James Rhys Taylor","name_elements":{"forename":"James","middle_name":"Rhys","surname":"Taylor","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11209089","data":{"address":{"address_line_1":"Higher Ardwick","country":"England","locality":"Manchester","postal_code":"M12 6DA","premises":"Unit 44c"},"ceased_on":"2025-10-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"93f8813290259fe39386320790afcf9b829eb321","kind":"individual-person-with-significant-control","links":{"self":"/company/11209089/persons-with-significant-control/individual/DW-_O5svu0L0n_n9SC5JM8jzm2w"},"name":"Mr Nisar Ahmed","name_elements":{"forename":"Nisar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12679989","data":{"address":{"address_line_1":"Forest Lane","country":"England","locality":"London","postal_code":"E7 9BB","premises":"172a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"279dfebce87ddf314e9957918eb79671e6f8068a","kind":"individual-person-with-significant-control","links":{"self":"/company/12679989/persons-with-significant-control/individual/QeAP-r1qqcYoTDURfm1182iPjMA"},"name":"Annath Gaire","name_elements":{"forename":"Annath","surname":"Gaire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13428148","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HE","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"afaca06869dbcf4d4e65ff76ee5241aea3bb54f0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428148/persons-with-significant-control/individual/HDvYwvoXQ0ucFWBqoTN0fWX_y9k"},"name":"Miss Puiver Chan","name_elements":{"forename":"Puiver","surname":"Chan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428158","data":{"address":{"address_line_1":"Owen Close, Poppy Fields","address_line_2":"Harland Way","country":"United Kingdom","locality":"Cottingham","postal_code":"HU16 5GE","premises":"11","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ce0245564cda2b5e3f6d552b08bfbb41b3555d49","kind":"individual-person-with-significant-control","links":{"self":"/company/13428158/persons-with-significant-control/individual/1tu8XlicDxlnXwzEex6nXbIfxUY"},"name":"Mr Richard Brian Henderson","name_elements":{"forename":"Richard","middle_name":"Brian","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"OC437908","data":{"address":{"address_line_1":"Upper Holly Walk","country":"England","locality":"Leamington Spa","postal_code":"CV32 4JL","premises":"70","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1e736bd5b85fa767b7d06256d42a15ee71e32c12","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437908/persons-with-significant-control/individual/Q_bvrMw42_dFkAw1xuaNugGv0Yg"},"name":"Mr Jatinder Singh Rai","name_elements":{"forename":"Jatinder","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-06-15"}}
{"company_number":"12683729","data":{"address":{"address_line_1":"Sheepwalk","country":"England","locality":"Peterborough","postal_code":"PE4 7BJ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"9e9af715421705cd5db80e43adca3f854cb64842","kind":"individual-person-with-significant-control","links":{"self":"/company/12683729/persons-with-significant-control/individual/U3-LJQlDi8Oy9PBT64Xk9MFLo6g"},"name":"Mr Mateusz Bielawski","name_elements":{"forename":"Mateusz","surname":"Bielawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"10482689","data":{"address":{"address_line_1":"165b Sunnyside Road","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2AP","premises":"165b Sunnyside Road"},"ceased_on":"2023-11-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"812c6985cab80bfc5da4e4f857221d525a546357","kind":"individual-person-with-significant-control","links":{"self":"/company/10482689/persons-with-significant-control/individual/Hwxksyq2_6jk6tDXus8kVNxK17Y"},"name":"Ms Gemma Vincenzina Bevan","name_elements":{"forename":"Gemma","middle_name":"Vincenzina","surname":"Bevan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"OC437908","data":{"address":{"address_line_1":"Upper Holly Walk","country":"England","locality":"Leamington Spa","postal_code":"CV32 4JL","premises":"70","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"764a2498cda0c5f0a7dd390c6b3f35c5d9b67f8b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437908/persons-with-significant-control/individual/AHlx-TemNaaqZClKntDa_sSHuYc"},"name":"Mrs Parveen Kaur Rai","name_elements":{"forename":"Parveen","middle_name":"Kaur","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-06-15"}}
{"company_number":"13457148","data":{"address":{"address_line_1":"Palgrave Road","country":"England","locality":"Bedford","postal_code":"MK42 9BY","premises":"Flat 50 Britannia House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"45c386cab01465c5e5b9e664c4449fa38983119b","kind":"individual-person-with-significant-control","links":{"self":"/company/13457148/persons-with-significant-control/individual/3mbFA1_QxYvVCmrMpKqwoJFDvc4"},"name":"Mr Nerijus Valskis","name_elements":{"forename":"Nerijus","surname":"Valskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12712489","data":{"address":{"address_line_1":"Temperance Hill","address_line_2":"Woolley Moor","country":"England","locality":"Alfreton","postal_code":"DE55 6FJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"75aea357a18ffa2b3f02b35e53200d7fcd40bb67","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712489/persons-with-significant-control/individual/475agSQub__5ljOkzuxORRdh5jc"},"name":"Mr James Maxwell","name_elements":{"forename":"James","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12712489","data":{"address":{"address_line_1":"Temperance Hill","address_line_2":"Woolley Moor","country":"England","locality":"Alfreton","postal_code":"DE55 6FJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c465367db763a69f77f09e1da1a5bff4c6dc08e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712489/persons-with-significant-control/individual/Sq5iz0AkWz5TOrnC4tiuhZ4W5ko"},"name":"Mrs Joanne Maxwell","name_elements":{"forename":"Joanne","surname":"Maxwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12712499","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Callington","postal_code":"PL17 7AD","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"0e7da3193d88acfe24d0400960cf8186c4526191","kind":"individual-person-with-significant-control","links":{"self":"/company/12712499/persons-with-significant-control/individual/MzUMpTTSQwHdxD3BWgt9B8sZ4Sg"},"name":"Miss Feride Pachedzhi","name_elements":{"forename":"Feride","surname":"Pachedzhi","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"13460148","data":{"address":{"address_line_1":"12 Princess Street","country":"England","locality":"Knutsford","postal_code":"WA16 6DD","premises":"Suite 3","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"469f6308846af47d980aa5f328ac72ef08b7545e","kind":"individual-person-with-significant-control","links":{"self":"/company/13460148/persons-with-significant-control/individual/io2BruQGhyePa1VK53kAvoTbdnA"},"name":"Mr Brian Barclay Joshua Rich","name_elements":{"forename":"Brian","middle_name":"Barclay Joshua","surname":"Rich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13460298","data":{"address":{"address_line_1":"56b Crewys Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2AD","premises":"Office Suite 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"c9b11b1e57996026a92535fcc5ff72c342c3cd72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460298/persons-with-significant-control/individual/5Sccd6fPWBtMeMXLyHENGYUL3dY"},"name":"Mr Emmanuel Kofi Zanoo","name_elements":{"forename":"Emmanuel","middle_name":"Kofi","surname":"Zanoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12712539","data":{"address":{"address_line_1":"Easthampstead Road","country":"England","locality":"Wokingham","postal_code":"RG40 3BP","premises":"Six Oaks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"1bdc9eb5940b53c2037800697e12c229e08963a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12712539/persons-with-significant-control/individual/g7COQm5mCFZqp9aQ7iJ0dHISqUs"},"name":"Mrs Anoma Radkevitch","name_elements":{"forename":"Anoma","surname":"Radkevitch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13464348","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Midhurst","postal_code":"GU29 9LT","premises":"The Mint Market"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"2e691a4f188fd3f9baceee8437e306b4051679e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13464348/persons-with-significant-control/individual/5TY5PTlUH3_kvKZZFv229QUQqrQ"},"name":"Mrs Sara Lucy Gohl","name_elements":{"forename":"Sara","middle_name":"Lucy","surname":"Gohl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464348","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Midhurst","postal_code":"GU29 9LT","premises":"The Mint Market"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"bfcb94f8c55b5de33bf05fb7717f9c2eed6a6bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13464348/persons-with-significant-control/individual/J0ebayJSCgoPk2PvsgkatzFkzJs"},"name":"Mrs Diana Susan Moreton Hughes","name_elements":{"forename":"Diana","middle_name":"Susan Moreton","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464358","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3EU","premises":"68a","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e4716d337694de59062a8600e6fcc32e89c2047c","kind":"individual-person-with-significant-control","links":{"self":"/company/13464358/persons-with-significant-control/individual/QC2CUWR5gkjGkZcS2yhCeWcV1mc"},"name":"Mr Zulqarnain Haider Shah","name_elements":{"forename":"Zulqarnain","middle_name":"Haider","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"08816159","data":{"address":{"address_line_1":"27 Sea Road","country":"England","locality":"Westgate-On-Sea","postal_code":"CT8 8TR","premises":"Flat 2 The Ivyside","region":"Kent"},"ceased_on":"2020-11-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"c7caf3a3e7069617b1fda1e82d8ff05b6b213675","kind":"individual-person-with-significant-control","links":{"self":"/company/08816159/persons-with-significant-control/individual/OCSwhi5UYN4W_uUONxCECusa0XY"},"name":"Mr Paul William Croney","name_elements":{"forename":"Paul","middle_name":"William","surname":"Croney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12713019","data":{"address":{"address_line_1":"Mulberry Business Park","address_line_2":"Fishponds Road","country":"England","locality":"Wokingham","postal_code":"RG41 2BJ","premises":"43 Ilex House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"aa6a42ccdce8f42e310f201ba610ab1d66c52b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713019/persons-with-significant-control/individual/IaDKBZZo6o3gns6j-bY1YvQTMoA"},"name":"Mr Samuel Rusti","name_elements":{"forename":"Samuel","surname":"Rusti","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"11802478","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Smethwick","postal_code":"B67 7NJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"39915d1c9e1642a990fb2362ef4c8233e7b1dc20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11802478/persons-with-significant-control/individual/9Lo1mEhYiWkNi-7TI5Gs_lZMuCc"},"name":"Mr Baljinder Singh","name_elements":{"forename":"Baljinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12710389","data":{"address":{"country":"England","locality":"London","postal_code":"SW1P 2AH","premises":"11-13 Horseferry Road"},"ceased_on":"2021-07-19","country_of_residence":"Italy","date_of_birth":{"month":10,"year":1985},"etag":"c0eb12ad463a89fae80eaf81b09f1924caf00bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12710389/persons-with-significant-control/individual/LLgU74kBfr0n5MEP3IvsBx8iu_0"},"name":"Mr Jonathan Arbib","name_elements":{"forename":"Jonathan","surname":"Arbib","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"13465858","data":{"address":{"address_line_1":"Brampton Road","country":"England","locality":"London","postal_code":"NW9 9BX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"78664e1fcb3c08cc90750cf2c44561da9bdf75ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13465858/persons-with-significant-control/individual/HSpQkqp83q4CjggESlkXk22auUU"},"name":"Mr Calin-Gheorghe Risko","name_elements":{"forename":"Calin-Gheorghe","surname":"Risko","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"NI680188","data":{"address":{"address_line_1":"Pomeroy Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3HG","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":2000},"etag":"aca6d32df9d557032581c91bc902516b0e1bcd93","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680188/persons-with-significant-control/individual/arNpDrW6sILi-TTG-HsJP5-D5gg"},"name":"Gheorghe-Anghel Andrei","name_elements":{"forename":"Gheorghe-Anghel","surname":"Andrei"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13466918","data":{"address":{"address_line_1":"1 King Street","country":"England","locality":"London","postal_code":"EC2V 8AU","premises":"Office 3.05"},"ceased_on":"2022-02-22","etag":"854e3883956b3806fe83d5fcb87d8fa993f238fc","identification":{"legal_authority":"Uk Law","legal_form":"Legal Form"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13466918/persons-with-significant-control/corporate-entity/-3DGybc0hec3PTvGzD0c5QPQmb8"},"name":"Ocra (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"10257339","data":{"address":{"country":"England","locality":"Grays","postal_code":"RM17 5NL","premises":"57 Southend Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"8ced24f98a7a6f9d3868ea75ef8a8d749d7cf0fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10257339/persons-with-significant-control/individual/dySlR0q5PF5Z2BcbXMz6pQV_zFE"},"name":"Mr Simon Peter Winch","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Winch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-02"}}
{"company_number":"OC437988","data":{"address":{"address_line_1":"Moulay Bouzerktoune","country":"Morocco","locality":"Essaouira","postal_code":"0000","premises":"Commune Rurale"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1967},"etag":"7e30f4078e3fd0c9d27c00e902ac7229b26ad4be","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437988/persons-with-significant-control/individual/3dGn3orjaV2OjQDS7th5XGIuZ4Y"},"name":"Mr Antonio Boschin","name_elements":{"forename":"Antonio","surname":"Boschin","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-06-21"}}
{"company_number":"12713379","data":{"address":{"address_line_1":"24 Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1DD","premises":"C/O Elco Accounting","region":"Hertfordshire"},"etag":"b8432ffebd28d008e745b2f55c96f766934c5622","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12255850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12713379/persons-with-significant-control/corporate-entity/O2u9Kd5Pr1ssr8osXUjCeLGoekU"},"name":"Newgate Residential Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12713779","data":{"address":{"address_line_1":"Tarring Road","country":"England","locality":"Worthing","postal_code":"BN11 4HE","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"9ef68bf3ea87da3d85a4bd98778028ebc785ac30","kind":"individual-person-with-significant-control","links":{"self":"/company/12713779/persons-with-significant-control/individual/jrw6Z7e_w3kEA2b39LSOg_yf40c"},"name":"Mr Kevin Hussey","name_elements":{"forename":"Kevin","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12713779","data":{"address":{"address_line_1":"Tarring Road","country":"England","locality":"Worthing","postal_code":"BN11 4HE","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"e4668c70a2c00a9cd61fdc7fb2b0ed3c832babde","kind":"individual-person-with-significant-control","links":{"self":"/company/12713779/persons-with-significant-control/individual/2oaw1fRyo-N8rSs_mttCS_Wcz90"},"name":"Mrs Lynn Cheryl Hussey","name_elements":{"forename":"Lynn","middle_name":"Cheryl","surname":"Hussey","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714219","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Manchester","postal_code":"M8 0GH","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"135f6246e1358708eaec8e99c4c323a0ec07608b","kind":"individual-person-with-significant-control","links":{"self":"/company/12714219/persons-with-significant-control/individual/-y-3cJSzqqBDMpXXHsVY-79nS9Q"},"name":"Mr Imran Hameed","name_elements":{"forename":"Imran","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714269","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1977},"etag":"831d8bb921744f7e05a9518eaf0f643a81b340bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12714269/persons-with-significant-control/individual/uEqs63bvi1i5iKZASo-hTAUWBxs"},"name":"Mr Sachin Wahi","name_elements":{"forename":"Sachin","surname":"Wahi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-02"}}
{"company_number":"13466928","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"3452658705cf5c576cfad463ec1bd82ed86b67e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13466928/persons-with-significant-control/individual/3OTekEcaIZZamPKmrg9kWqJFjHs"},"name":"Miss Johnette Holworthy","name_elements":{"forename":"Johnette","surname":"Holworthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12714989","data":{"address":{"address_line_1":"Stalker Walk, Stalker Lees Road","country":"England","locality":"Sheffield","postal_code":"S11 8NF","premises":"Rear Office, Blue Gym,","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d98283609fb4018db93b6f9e4dca3485fc3556f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714989/persons-with-significant-control/individual/Ri42mDi0F2VjLZLRyq0rBzFkgzE"},"name":"Mrs Bunmi Scott","name_elements":{"forename":"Bunmi","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12715539","data":{"address":{"address_line_1":"Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"3-11","region":"-----------------"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4e4442819a08e9ca0ac86bbfdc68917ed6fe8669","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715539/persons-with-significant-control/individual/AYG81LKday764WZcupPFP6iS7IY"},"name":"Mr James William Torry","name_elements":{"forename":"James","middle_name":"William","surname":"Torry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"02864708","data":{"address":{"address_line_1":"21 Queen Street","address_line_2":"Haverhill","locality":"Suffolk","postal_code":"CB9 9DZ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"29f3f5b962b976384d815637d5604672e16df369","kind":"individual-person-with-significant-control","links":{"self":"/company/02864708/persons-with-significant-control/individual/hQIK5n_wq-xuonRwbrI8-cfuMvY"},"name":"Mr Jocelyn Georges Raymond","name_elements":{"forename":"Jocelyn","middle_name":"Georges","surname":"Raymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13467138","data":{"address":{"address_line_1":"Great Eastern Road","country":"United Kingdom","locality":"London","postal_code":"E15 1DE","premises":"55 Legacy Tower, 88"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a6517d381a32360a0c8dcc431305589fd9628673","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467138/persons-with-significant-control/individual/afWNFxup-CKW4LXV5xVPUWW9MSg"},"name":"Ms Fang Liu","name_elements":{"forename":"Fang","surname":"Liu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13467318","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"27a Harris Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"789f34e1053d2e6ea1c1704d66ab9ecbd5dc3d03","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467318/persons-with-significant-control/individual/96UwxWO00ONZ-FhZoklFGFA8qfA"},"name":"Mr David Robert Perry","name_elements":{"forename":"David","middle_name":"Robert","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13467318","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"27a Harris Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"06b927e22d741a1e97640d689877ce547a1e1909","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467318/persons-with-significant-control/individual/M-9VryCiO1r5epZ4pIn4ozn1M4Y"},"name":"Mrs Jennifer Claire Perry","name_elements":{"forename":"Jennifer","middle_name":"Claire","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"11258838","data":{"address":{"address_line_1":"Swinden","address_line_2":"Hellifield","country":"England","locality":"Skipton","postal_code":"BD23 4LS","premises":"Ribblecote Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"5a430d50ad428ea9d67fe7b5266a4cab45bda1df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11258838/persons-with-significant-control/individual/WycO8pI42SnQwEYDW--EEXdO7cw"},"name":"Mr Tobias J Stirk","name_elements":{"forename":"Tobias","middle_name":"J","surname":"Stirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-24"}}
{"company_number":"12716469","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1960},"etag":"9f1603d590bfe1da6c176c57faab06cc1b2f3b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12716469/persons-with-significant-control/individual/ezDU9Bpy7b3XFig-sCkwU_LQm-k"},"name":"Mr Jerambhai Vanshbhai Vad","name_elements":{"forename":"Jerambhai","middle_name":"Vanshbhai","surname":"Vad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13467498","data":{"address":{"address_line_1":"Hiltingbury Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 5SS","premises":"32","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"167c642d79b653cebd1d12cf14530e2964888c03","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467498/persons-with-significant-control/individual/CMTRYga2YohqvAA7nRST_gDye74"},"name":"Mr Paul Edward Sanders","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12717159","data":{"address":{"address_line_1":"Avenida Los Pacos","address_line_2":"Villa Luisa","country":"Spain","locality":"Fuengirola","postal_code":"29640","premises":"65","region":"Malaga"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1977},"etag":"453b7e387b7b27b7fe5ce3362993115c1e874c05","kind":"individual-person-with-significant-control","links":{"self":"/company/12717159/persons-with-significant-control/individual/WrJ6JOZS5SNnZJ_unvSrbRlLNz0"},"name":"Mr Daniel Inge Kannerlöv","name_elements":{"forename":"Daniel","middle_name":"Inge","surname":"Kannerlöv","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13467798","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1998},"etag":"9a794e26d8c048ff3a70f05a4625c2aaaf42424a","kind":"individual-person-with-significant-control","links":{"self":"/company/13467798/persons-with-significant-control/individual/F_6PPN9AYnfHR0Y6qUtDi-u0DXE"},"name":"Mr Zonglin Yao","name_elements":{"forename":"Zonglin","surname":"Yao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13467808","data":{"address":{"address_line_1":"Ormskirk Street","country":"England","locality":"St. Helens","postal_code":"WA10 2SY","premises":"Accord Chambers 51a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"17d667dc74333a4b38c3e4f7bb74b661703a77b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467808/persons-with-significant-control/individual/Vtka6BC9NY-WLK7SVGjXcBb5x8w"},"name":"Ms Sarah Jane Williams","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12717189","data":{"address":{"address_line_1":"Pump Lane North","country":"England","locality":"Marlow","postal_code":"SL7 3RD","premises":"Springfields"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f3da87cc0e99072b0a8ed47b01752b05173484d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12717189/persons-with-significant-control/individual/8CxF-A6beiIRUCs1IaPd_qY0xlA"},"name":"Mr Steven Tobin","name_elements":{"forename":"Steven","surname":"Tobin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13468028","data":{"address":{"address_line_1":"Hellier Avenue","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7RN","premises":"6"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"0d883ff0bcabbd196a482fe4f255cba6044c8bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/13468028/persons-with-significant-control/individual/KI5Fs2ql6Yovlc1mXRkmg7QmCZw"},"name":"Mrs Ranjeeta Kaur Sangarah","name_elements":{"forename":"Ranjeeta","middle_name":"Kaur","surname":"Sangarah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12717209","data":{"address":{"address_line_1":"River Drive","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 1TL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"c52421e8fb92bc4f682b8e6d9658a1528c7fcddf","kind":"individual-person-with-significant-control","links":{"self":"/company/12717209/persons-with-significant-control/individual/Z1K55PL8aZAOw-AF9r1FxfScGzQ"},"name":"Mr Mak Reeder","name_elements":{"forename":"Mak","surname":"Reeder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-03"}}
{"company_number":"12717209","data":{"address":{"address_line_1":"River Drive","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 1TL","premises":"15"},"ceased_on":"2023-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"674299538bd4273888163ccf74f38ca4f99fc287","kind":"individual-person-with-significant-control","links":{"self":"/company/12717209/persons-with-significant-control/individual/7JLQO-0YJHst4orUXR4-Dk8gzmk"},"name":"Mr Paul Mort","name_elements":{"forename":"Paul","surname":"Mort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-03"}}
{"company_number":"12717209","data":{"address":{"address_line_1":"River Drive","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 1TL","premises":"15"},"ceased_on":"2023-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"e8eb1850cf4f5820e0aa534790fc18ae8c6f1b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12717209/persons-with-significant-control/individual/v9-Qui_xPOCMbIIK9h8JojwFp4s"},"name":"Mrs Lesley Mort","name_elements":{"forename":"Lesley","surname":"Mort","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-03"}}
{"company_number":"13468038","data":{"address":{"address_line_1":"Lord Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 8DA","premises":"14","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d4443ba7a7eb8ed515f43b187c8e2699d9a9cfef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468038/persons-with-significant-control/individual/Y8HX8DIymz7UAtcWdnfa7IEP1fA"},"name":"Mr David Paul Adkins","name_elements":{"forename":"David","middle_name":"Paul","surname":"Adkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13468038","data":{"address":{"address_line_1":"Lord Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 8DA","premises":"14","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"0707a4b75a4bcff6927ae60cbc9a2835347e6363","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468038/persons-with-significant-control/individual/Botig4X9vnGQHlbYHfiUhTyBXFI"},"name":"Mrs Katherine Adkins","name_elements":{"forename":"Katherine","surname":"Adkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13468388","data":{"address":{"address_line_1":"Llanfor","country":"Wales","locality":"Bala","postal_code":"LL23 7HD","premises":"Tomen Y Castell"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1964},"etag":"bdefa3283812f359414e767919aa47798f6bf20e","kind":"individual-person-with-significant-control","links":{"self":"/company/13468388/persons-with-significant-control/individual/wY5BcnNLfFggPYcnWQ76pp7QiA0"},"name":"Mr Nicholas Guy Williams","name_elements":{"forename":"Nicholas","middle_name":"Guy","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11967229","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"74ed267e1d3f66dfdcd8c42d83975a629e7fc0aa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11967229/persons-with-significant-control/individual/qwKSht1C6iHsYaKfbqExd3imQyM"},"name":"Mr Milan Lebloch","name_elements":{"forename":"Milan","surname":"Lebloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-06-28"}}
{"company_number":"13468398","data":{"address":{"address_line_1":"13 Hudson Way","country":"England","locality":"London","postal_code":"E16 2GW","premises":"Flat 55 Boyd Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"12042ab7d27206b7f9d2bde305561829aebf675e","kind":"individual-person-with-significant-control","links":{"self":"/company/13468398/persons-with-significant-control/individual/ss8Kdivt8U0Ugqbhk8fEWZZ1cVI"},"name":"Mr Alan Ka Lun Ying","name_elements":{"forename":"Alan","middle_name":"Ka Lun","surname":"Ying","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13468408","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"One Zero","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"0151e24f6fc5d9e2bf40f87bbf99e17d3064e4a2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468408/persons-with-significant-control/individual/6jNTvpLU7P4dfmlsQ_q1BZu6HzU"},"name":"Mr Simon Swinton","name_elements":{"forename":"Simon","surname":"Swinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12717889","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Birdingbury","country":"England","locality":"Rugby","postal_code":"CV23 8EN","premises":"March House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"234d225676e36afca499ba0de6f6f7c0e66066d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717889/persons-with-significant-control/individual/MDtVOZUyv__EJsBjt32FeqBof_A"},"name":"Ms. Celine Alessandra Flowers","name_elements":{"forename":"Celine","middle_name":"Alessandra","surname":"Flowers","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717889","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Birdingbury","country":"England","locality":"Rugby","postal_code":"CV23 8EN","premises":"March House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"47c2e533415f6691d9691b722ca14de0069ee64b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717889/persons-with-significant-control/individual/tMztEQqPy8GQ5UKraDr-FnSIZPQ"},"name":"Mr. Macauley George Stothard","name_elements":{"forename":"Macauley","middle_name":"George","surname":"Stothard","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13468418","data":{"address":{"address_line_1":"Floor 1, Studio 5-11","address_line_2":"5 Millbay Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3LF","premises":"C/O Bright (South West) Llp","region":"Devon"},"ceased_on":"2021-08-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1940},"etag":"b0a4ce3c33bea2c7b8caf7e05394650f6bba4443","kind":"individual-person-with-significant-control","links":{"self":"/company/13468418/persons-with-significant-control/individual/9rzEXzieajj5K1R3a5KtU3fRMOs"},"name":"Mr Maurice George Mansfield","name_elements":{"forename":"Maurice","middle_name":"George","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-21"}}
{"company_number":"07291309","data":{"address":{"address_line_1":"Regent Gardens","locality":"Didcot","postal_code":"OX11 8DD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d198a2ea08a7638ff62d311d33267aff17e1e6f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07291309/persons-with-significant-control/individual/UVyp1msGNkFXbIP4dLZ3pWj26Rk"},"name":"Mr Ainsley Donovan Wilson","name_elements":{"forename":"Ainsley","middle_name":"Donovan","surname":"Wilson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-03"}}
{"company_number":"12717909","data":{"address":{"address_line_1":"Symphony House","address_line_2":"Viveash Close","country":"United Kingdom","locality":"London","postal_code":"UB3 4RY","premises":"Unit 2"},"etag":"44e851f073a8be655ada3a1c8f94d91c23165b29","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12657076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12717909/persons-with-significant-control/corporate-entity/MzzOc9flb0pPzp-X3ybC6HNHSsY"},"name":"Ernest \u0026 Ernest Holdings Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13468418","data":{"address":{"address_line_1":"Floor 1, Studio 5-11","address_line_2":"5 Millbay Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3LF","premises":"C/O Bright (South West) Llp","region":"Devon"},"ceased_on":"2021-08-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7456fff2a83136c2682c01b52d37dc642dae571f","kind":"individual-person-with-significant-control","links":{"self":"/company/13468418/persons-with-significant-control/individual/FxZtZ34qas_u8TlupBVAz1YkrRk"},"name":"Mr Nigel George Mansfield","name_elements":{"forename":"Nigel","middle_name":"George","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12717939","data":{"address":{"address_line_1":"Laleham Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2NR","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"05dd702b8d2e0647dfcef6df035dc5acbd80b63c","kind":"individual-person-with-significant-control","links":{"self":"/company/12717939/persons-with-significant-control/individual/GZjnvRybo5uhIW2DBRvD3rFgroQ"},"name":"Ms Sandra Mukandi","name_elements":{"forename":"Sandra","surname":"Mukandi","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13469078","data":{"address":{"address_line_1":"11 Emanuel Avenue","country":"England","locality":"London","postal_code":"W3 6JG","premises":"Flat 3","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"10de96d8aaa8ec7b57469e34d08a7f2f381bd121","kind":"individual-person-with-significant-control","links":{"self":"/company/13469078/persons-with-significant-control/individual/u491zjrkfCEklpgXPE518wTK3eQ"},"name":"Mr Hanif Kassamali Hirji","name_elements":{"forename":"Hanif","middle_name":"Kassamali","surname":"Hirji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12717949","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"d8b3de5fc7d090574417bd84ca449467987dadc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12717949/persons-with-significant-control/individual/LxFZtv4ey-45w732v2hfl-3JRSg"},"name":"Mr Gareth Mark Duvall","name_elements":{"forename":"Gareth","middle_name":"Mark","surname":"Duvall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12524959","data":{"address":{"address_line_1":"146/148 Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1983},"etag":"422c290d3fe2e8338b00d40b76aa6b975c86213e","kind":"individual-person-with-significant-control","links":{"self":"/company/12524959/persons-with-significant-control/individual/wCX2wbLjBdMEPauTM82M3DIf4vI"},"name":"Ms Emily Lebaquin","name_elements":{"forename":"Emily","surname":"Lebaquin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"13469088","data":{"address":{"address_line_1":"Oakhill Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 3AA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"83773cd3ff2529bf2eae7d08b9557427db8d2fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13469088/persons-with-significant-control/individual/YfQ5rd4y-jbwiSq4L33RAldHr1c"},"name":"Mr Gary Johnston","name_elements":{"forename":"Gary","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469538","data":{"address":{"address_line_1":"The Street","address_line_2":"Hullavington","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 6DP","premises":"29 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"2ef4dd24a94d120bd6bbd7ad19fbac13b364dfca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469538/persons-with-significant-control/individual/ovbmuGT-Sv6zxULh7CxctCvc3II"},"name":"Mr Upinder Girn","name_elements":{"forename":"Upinder","surname":"Girn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13469548","data":{"address":{"address_line_1":"Falmouth Street","country":"England","locality":"London","postal_code":"E15 1JQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"33e48aa417cd22bd91d5e1ab4c659f2784bb3a64","kind":"individual-person-with-significant-control","links":{"self":"/company/13469548/persons-with-significant-control/individual/WM0khyMIPkB0_MOsvKardswyG9U"},"name":"Mrs Rokiatou Kouyate","name_elements":{"forename":"Rokiatou","surname":"Kouyate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12718589","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12718589 - Companies House Default Address"},"country_of_residence":"Latvia","date_of_birth":{"month":8,"year":1964},"etag":"66dcf328ccf1fe613f955f273a570015c45de50c","kind":"individual-person-with-significant-control","links":{"self":"/company/12718589/persons-with-significant-control/individual/RY2JAt4fWhcND5m-VX02FKwePLE"},"name":"Mr. Juris Lazdans","name_elements":{"forename":"Juris","surname":"Lazdans","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13469558","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Northampton","postal_code":"NN5 5HW","premises":"Flat 4 Dover Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"e0f7be153ad663a234914b3addc598ffb2794474","kind":"individual-person-with-significant-control","links":{"self":"/company/13469558/persons-with-significant-control/individual/98Vegj15DMk_AsUaw7WRtMNad_M"},"name":"Mr Joseph George Kiputta","name_elements":{"forename":"Joseph","middle_name":"George","surname":"Kiputta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12718599","data":{"address":{"address_line_1":"Scotland Road","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7NN","premises":"18"},"ceased_on":"2022-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"0ce1441ae90c2e1163d90fb4d8b733cfd75a1bea","kind":"individual-person-with-significant-control","links":{"self":"/company/12718599/persons-with-significant-control/individual/8mWFz-bKtO1WxnY-AykYaezlW3U"},"name":"Mr Iulian Stefanescu","name_elements":{"forename":"Iulian","surname":"Stefanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13472388","data":{"address":{"address_line_1":"38 Springfield Way, Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6RJ","premises":"The Bloc F14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"bb0090eb925327b728bf783aabceecdf0f1cf4ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472388/persons-with-significant-control/individual/1KBGygYC6h2lj4BLBvUaD-_t0TU"},"name":"Mr Harley Ross Jameson Shaw","name_elements":{"forename":"Harley","middle_name":"Ross Jameson","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"13472398","data":{"address":{"address_line_1":"Hawthorn Lane","country":"England","locality":"Cleckheaton","postal_code":"BD19 3TR","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"0dddb0a5186147cd7348fbb0089124dc07d20e51","kind":"individual-person-with-significant-control","links":{"self":"/company/13472398/persons-with-significant-control/individual/n5PbCBGeMso68ztmliGTxASrVaM"},"name":"Mr Gholamhossein Shahr Abadi","name_elements":{"forename":"Gholamhossein","surname":"Shahr Abadi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"01912599","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L17 8XB","premises":"3 Sefton Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"840a214458c7f7e7c0399c80c040616f2a5e4789","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01912599/persons-with-significant-control/individual/mY-ni0nKyZaTPnAnWz0dEMIa4Ck"},"name":"Miss Andrea Nichols","name_elements":{"forename":"Andrea","surname":"Nichols","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"13472398","data":{"address":{"address_line_1":"Hawthorn Lane","country":"England","locality":"Cleckheaton","postal_code":"BD19 3TR","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"8fef793900f079364951340300294e9952859604","kind":"individual-person-with-significant-control","links":{"self":"/company/13472398/persons-with-significant-control/individual/gsNWtgkZ5e22oL-23t10TwJc3t4"},"name":"Dr Touraj Nejatian","name_elements":{"forename":"Touraj","surname":"Nejatian","title":"Dr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"11192979","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"ceased_on":"2022-09-01","etag":"aad30870c22dacff9489efb5558e14f31e1752de","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10677927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11192979/persons-with-significant-control/corporate-entity/qjvpGvO6MjgB0ACPa88VvSuXiNU"},"name":"Haute World Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"02295719","data":{"address":{"address_line_1":"14 Hanworth Road","address_line_2":"Hounslow","locality":"Middlesex","postal_code":"TW3 1UA"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"44b72a39b7fa3bb795d58aca431f09f048fcb115","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02295719/persons-with-significant-control/individual/hmsqMH7CxWA7_qDPZKIkn2-Qkkw"},"name":"Mr Deepak Nangla","name_elements":{"forename":"Deepak","surname":"Nangla","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-04"}}
{"company_number":"08889909","data":{"address":{"address_line_1":"Earls Court Road","country":"England","locality":"London","postal_code":"W8 6ED","premises":"45a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"a3ae92d37eea8b88e96253c6029bc8053a1b8757","kind":"individual-person-with-significant-control","links":{"self":"/company/08889909/persons-with-significant-control/individual/bVSHHlylAuH4yLJjxhWRobHlN9w"},"name":"Mr Youssef Al Multaji","name_elements":{"forename":"Youssef","surname":"Al Multaji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13472408","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e88a26b4d057da94df5e804d21f5731d1ea1d9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13472408/persons-with-significant-control/individual/BUFXspYyeDFFxFMaY09Za9_aNnc"},"name":"Mr Ebrahim Adam Sidat","name_elements":{"forename":"Ebrahim","middle_name":"Adam","surname":"Sidat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12720429","data":{"address":{"address_line_1":"Woodland Way","country":"England","locality":"Bristol","postal_code":"BS15 1AW","premises":"Unit 8a Avondale Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"6cd3931235fae704399f5a000766a932ff4859cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12720429/persons-with-significant-control/individual/r6-723_adw3_qlnLVBx6bvb032E"},"name":"Junior Alexander Morrison","name_elements":{"forename":"Junior","middle_name":"Alexander","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"13472818","data":{"address":{"address_line_1":"Langdon House","address_line_2":"Langdon Road","country":"United Kingdom","locality":"Sa1 Swansea Waterfront","postal_code":"SA1 8QY","premises":"The Third Floor","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"6e6dcb2598158c6722c7b4c757e2e1f83fea02b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13472818/persons-with-significant-control/individual/Zl-I4K03Hvq3vT-X1RbeWJ2DEx8"},"name":"Miss Joanna Louise Williams","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12720459","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"83d62b53cb804ba38e09f2c527be07c81bfbef23","kind":"individual-person-with-significant-control","links":{"self":"/company/12720459/persons-with-significant-control/individual/hSTWDM5Bb0kc_8_gQnhZwsgBROM"},"name":"Terry Britton","name_elements":{"forename":"Terry","surname":"Britton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12720469","data":{"address":{"address_line_1":"Cherry Avenue","country":"England","locality":"Manchester","postal_code":"M11 2LW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"6df1ee1893c941dd1a70bafe5d437eb537355c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12720469/persons-with-significant-control/individual/EyrVYsWOoC3SPL7Oq3r6-F9S1H0"},"name":"Mr Gregory Amuntung Honga","name_elements":{"forename":"Gregory","middle_name":"Amuntung","surname":"Honga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720469","data":{"address":{"address_line_1":"Valiant Road","address_line_2":"Albrighton","country":"England","locality":"Wolverhampton","postal_code":"WV7 3NN","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"c1ba9c170a0bcd86738be59b1d641907ee9fcd37","kind":"individual-person-with-significant-control","links":{"self":"/company/12720469/persons-with-significant-control/individual/4W7FXQ5dzTUZWeAnox909O8rk7M"},"name":"Mr Pride Gaka-Chisoro","name_elements":{"forename":"Pride","surname":"Gaka-Chisoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720469","data":{"address":{"address_line_1":"Calgary Street","country":"England","locality":"Manchester","postal_code":"M18 8YG","premises":"5"},"ceased_on":"2020-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"357a8c96562d9e4494197859176169525fd26cee","kind":"individual-person-with-significant-control","links":{"self":"/company/12720469/persons-with-significant-control/individual/TrEyi3h5X33mnBQ-43rFHmOU-1E"},"name":"Mr Stevy Mayamba","name_elements":{"forename":"Stevy","surname":"Mayamba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12721469","data":{"address":{"address_line_1":"Oval Road","country":"England","locality":"Birmingham","postal_code":"B24 8PL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"cd5669d2ecde93a75ff0ec67cf5a25892f1cbf22","kind":"individual-person-with-significant-control","links":{"self":"/company/12721469/persons-with-significant-control/individual/GwZ6xKCp9TpLN8ShzcdejTHAlEk"},"name":"Mr Shamas Aftab","name_elements":{"forename":"Shamas","surname":"Aftab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12721509","data":{"address":{"address_line_1":"Windstar Drive","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 5GU","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"dc13a75f81ad08b333ceb30b3d9cd9a230c3327e","kind":"individual-person-with-significant-control","links":{"self":"/company/12721509/persons-with-significant-control/individual/aD0Y984Vl4yQg2sVMwKvZf65sRE"},"name":"Mr Octavian Georgian Grajdan","name_elements":{"forename":"Octavian","middle_name":"Georgian","surname":"Grajdan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722319","data":{"address":{"address_line_1":"61 Lower Clapton Road","country":"United Kingdom","locality":"London","postal_code":"E5 0NS","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"cfcb8168f40d3510aa05af8d772acf45fe4e05be","kind":"individual-person-with-significant-control","links":{"self":"/company/12722319/persons-with-significant-control/individual/I1cCLDP7Z1H8rB61wddNGQKGWac"},"name":"Miss Debra Tidd","name_elements":{"forename":"Debra","surname":"Tidd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722329","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"c44c66cd4c23ae40922c7a565f7b7b327f54924d","kind":"individual-person-with-significant-control","links":{"self":"/company/12722329/persons-with-significant-control/individual/jN0WGWov-iusK0evhL4bHhFCmEE"},"name":"Mr Jake Antony Brown","name_elements":{"forename":"Jake","middle_name":"Antony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12723859","data":{"address":{"address_line_1":"Brundon Lane","country":"England","locality":"Sudbury","postal_code":"CO10 1XR","premises":"Willowtree Cottage"},"ceased_on":"2021-05-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0e2ce6249e971098f1f8dc2f733b8514b7cf8a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12723859/persons-with-significant-control/individual/g9RaeqBjhTngKVxXeNqpwxYwGlc"},"name":"Mr Michael-James Duthie","name_elements":{"forename":"Michael-James","surname":"Duthie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13472878","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","po_box":"BH16 6FA","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"68828169f53cf717bfc542342af9605b88c8b31c","kind":"individual-person-with-significant-control","links":{"self":"/company/13472878/persons-with-significant-control/individual/ATl8Jk5wG4C2FjZkzLI6eCJSiq0"},"name":"Mr Shahid Iqbal","name_elements":{"forename":"Shahid","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12723859","data":{"address":{"address_line_1":"Netherfield","country":"England","locality":"Benfleet","postal_code":"SS7 1TY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f8813b496c16c6333884e7643656b6dcb403bef9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723859/persons-with-significant-control/individual/eWv-ytYv_-MN0bpuZzdNVP8H5Qg"},"name":"Mr Ross George Bardwell","name_elements":{"forename":"Ross","middle_name":"George","surname":"Bardwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12724479","data":{"address":{"address_line_1":"Sundridge Walk","country":"England","locality":"Wolverhampton","postal_code":"WV4 4YH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"9232776b7a64db86586d264d39340e22e2bb84c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12724479/persons-with-significant-control/individual/SyZQtoELIQ6QkHXb7E_fI_BvRa0"},"name":"Ms Anita Lesley Savings","name_elements":{"forename":"Anita","middle_name":"Lesley","surname":"Savings","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13195368","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"2ec20bf4bedbcdfb749b1f87b19175e88ad6d38c","kind":"individual-person-with-significant-control","links":{"self":"/company/13195368/persons-with-significant-control/individual/HXOOZ0ZDtMpt21arUiU5M-xDI98"},"name":"Mr Mirko Bernardoni","name_elements":{"forename":"Mirko","surname":"Bernardoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12725199","data":{"address":{"address_line_1":"Shenley Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 6BP","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"422ceb6037e56227e89d855c6bd245005f35df54","kind":"individual-person-with-significant-control","links":{"self":"/company/12725199/persons-with-significant-control/individual/7LYAGXdkGCip6DL2VSCyustfDhc"},"name":"Mr Michael Smith","name_elements":{"forename":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12725219","data":{"address":{"address_line_1":"Accountants","address_line_2":"447 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0AF","premises":"Mehan"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e577e1e6e5f0f12a9daf07e61092ca596c9aacad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725219/persons-with-significant-control/individual/LW1nsOMaoKRbzAwNvqKJTYDGy1s"},"name":"Mr Ahmad Tohidi","name_elements":{"forename":"Ahmad","surname":"Tohidi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12725249","data":{"address":{"address_line_1":"Thrush Close","country":"England","locality":"Chatham","postal_code":"ME5 7TG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"47c5f44b6d8b41cfdc94830b581d3cf32ebf8aab","kind":"individual-person-with-significant-control","links":{"self":"/company/12725249/persons-with-significant-control/individual/A4Wnej9NLLZPWF5GS-ubklyWZYQ"},"name":"Mr Steven Mark Dalligan","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Dalligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13473018","data":{"address":{"country":"England","locality":"Hurstpierpoint","postal_code":"BN6 9TE","premises":"186 Western Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"8c600bae43a2efebd5acb97ab630b2b3afa0d251","kind":"individual-person-with-significant-control","links":{"self":"/company/13473018/persons-with-significant-control/individual/CM02Yu_Xo1b-c5Ihkd5cniJsZAk"},"name":"Ms Isabella Ozols-Garland","name_elements":{"forename":"Isabella","surname":"Ozols-Garland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12725949","data":{"address":{"address_line_1":"Gilray Road","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4WR","premises":"Faiers House","region":"Norfolk"},"ceased_on":"2020-07-30","etag":"7ed8c87c1a12caa43843f4ea3dcc8f6c0d5a3a94","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"07488206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12725949/persons-with-significant-control/corporate-entity/ztKcJB8YXGLQwbYE1OXrDZl_shg"},"name":"Waverley Building Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13473028","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Carshalton","postal_code":"SM5 2TJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3895588f5ae2d969cf8eaf5d3d1b1eaa65c45707","kind":"individual-person-with-significant-control","links":{"self":"/company/13473028/persons-with-significant-control/individual/JwPEIFriA8UTSeaZIKdOt-RMwLc"},"name":"Mr Tim David Hewlett","name_elements":{"forename":"Tim","middle_name":"David","surname":"Hewlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12725959","data":{"address":{"address_line_1":"67 Meath Road","country":"England","locality":"Ilford","postal_code":"IG1 1JB","premises":"Flat 1"},"ceased_on":"2024-03-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"de8563b721079358340927c1233d30b65ca4480d","kind":"individual-person-with-significant-control","links":{"self":"/company/12725959/persons-with-significant-control/individual/BF1uqaPUYVxtwA5LOlpaoD3ok1U"},"name":"Mr Hafiz Saeed Ahmad","name_elements":{"forename":"Hafiz","middle_name":"Saeed","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"SC666579","data":{"address":{"address_line_1":"Kilmarnock Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2DQ","premises":"356"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1997},"etag":"acd4f513b69eb68d451fce7391a662312eaea6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666579/persons-with-significant-control/individual/kCRiboqdZUmJTK1w8cRBiU9KJlU"},"name":"Mr Michael John Christine","name_elements":{"forename":"Michael","middle_name":"John","surname":"Christine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"SC666579","data":{"address":{"address_line_1":"Eaglesham","country":"Scotland","locality":"Glasgow","postal_code":"G76 0NU","premises":"High Hill Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1998},"etag":"d3f621d3d46825197bf956650ae15d13fe1de7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666579/persons-with-significant-control/individual/I_Yk64tG1sV50eGdj5apyEYKGTc"},"name":"Ms Zoe Lindsay Cuthbertson","name_elements":{"forename":"Zoe","middle_name":"Lindsay","surname":"Cuthbertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12368429","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Dedham","postal_code":"CO7 6AD","premises":"Dedham Hall Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"33042f6af325360364440debc4c580b2b9f7a16e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12368429/persons-with-significant-control/individual/Faasf1PWyN86B7Za-ktA_hHMmJ0"},"name":"Ms Susie Elizabeth Laws","name_elements":{"forename":"Susie","middle_name":"Elizabeth","surname":"Laws","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"SC555088","data":{"address":{"address_line_1":"Heathfield","country":"Scotland","locality":"Wishaw","postal_code":"ML2 0NB","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"9cd8853da433a2dc97e426a42bed902a8e879e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555088/persons-with-significant-control/individual/HIwbsnMwPUTOhl3P_trL6Nsmky8"},"name":"Mr Ladislav Klapil","name_elements":{"forename":"Ladislav","surname":"Klapil","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12726599","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"eadbeb8fcad48b0823138c87ae0fda5e0aedfd62","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726599/persons-with-significant-control/individual/dEFdBMihFIyB1NfLDEGRMiJ16xQ"},"name":"Mr Ian Donald","name_elements":{"forename":"Ian","surname":"Donald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13473258","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"32cb0e46a590c3fe83c554fa2993f09fea4ed736","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13026415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13473258/persons-with-significant-control/corporate-entity/2_hn2HwxGUQ7VbShFF5Y3sYSj14"},"name":"Trinity International Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12726629","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"92665e3d915b4586f63badfd26561d4355033a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12726629/persons-with-significant-control/individual/U2qmRHQOUAGg1BNlvPd9addzIkU"},"name":"Mr Maciej Sawicki","name_elements":{"forename":"Maciej","surname":"Sawicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13473268","data":{"address":{"address_line_1":"Exchange Flags","country":"England","locality":"Liverpool","postal_code":"L2 3YL","premises":"Horton House"},"ceased_on":"2021-11-02","etag":"14705ca77e18a6fc3b126333b65af428804c6c1f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04159524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13473268/persons-with-significant-control/corporate-entity/z_geTQIRDLBh8UmaCUjWJyQIicI"},"name":"Brabners Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473618","data":{"address":{"address_line_1":"Higher Shore Road","address_line_2":"Littleborough","country":"United Kingdom","locality":"Rochdale","postal_code":"OL15 9LW","premises":"Shore Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"0da9b7b5f2c6264d6a6cde74b2cf3b9fbe21dfc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13473618/persons-with-significant-control/individual/Njx9cKGZOWb8Nwkd5Mcg8EzQHCE"},"name":"Mr Giuseppe Granata","name_elements":{"forename":"Giuseppe","surname":"Granata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12726739","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"62712f2a0d24907c492c46a264d9406838f16776","kind":"individual-person-with-significant-control","links":{"self":"/company/12726739/persons-with-significant-control/individual/J-QePRpBH4tQkb-wV8t89YHWOmE"},"name":"Mr Fabrice Kabuya Kaniki","name_elements":{"forename":"Fabrice","surname":"Kabuya Kaniki","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"08800568","data":{"address":{"address_line_1":"Station Road","address_line_2":"Blackrod","country":"England","locality":"Bolton","postal_code":"BL6 5BN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0b2d2411d8e4356af84642795e647da95a5204fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08800568/persons-with-significant-control/individual/5WgbOcNdKGlxw1hrZ9y5R-L6ZcA"},"name":"Mr Jorden Turner","name_elements":{"forename":"Jorden","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-18"}}
{"company_number":"12726749","data":{"address":{"address_line_1":"Biggin Hill","country":"United Kingdom","locality":"London","postal_code":"SE19 3HX","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"1e376cff3c2e3ddd51c654338b8f34b4da796081","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726749/persons-with-significant-control/individual/JFLg_m7_cUFQnHeVA64SZBQYp-E"},"name":"Mrs Agnieszka Jaworska","name_elements":{"forename":"Agnieszka","surname":"Jaworska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13473628","data":{"address":{"address_line_1":"Sabrina Avenue","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7AZ","premises":"Northwick Manor Dental Practice, Havana House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"2d8e9ae08c0c167d9756989b230c1cfa9918aafa","kind":"individual-person-with-significant-control","links":{"self":"/company/13473628/persons-with-significant-control/individual/_cZqnH9_NI7QAfIk22hYOqxdPd4"},"name":"Dr Faith Huiyan Woolf","name_elements":{"forename":"Faith","middle_name":"Huiyan","surname":"Woolf","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13473628","data":{"address":{"address_line_1":"Sabrina Avenue","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7AZ","premises":"Northwick Manor Dental Practice, Havana House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"04db19e2e0944039cf030a56642280f7351d265f","kind":"individual-person-with-significant-control","links":{"self":"/company/13473628/persons-with-significant-control/individual/o9qtB_fzrMklzFpVcc-c4xaeMVM"},"name":"Dr Martin Stefan Woolf","name_elements":{"forename":"Martin","middle_name":"Stefan","surname":"Woolf","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12726749","data":{"address":{"address_line_1":"Biggin Hill","country":"United Kingdom","locality":"London","postal_code":"SE19 3HX","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"24438ae91ea731927245b749e353be3cef209867","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726749/persons-with-significant-control/individual/DmaB9UnK-hv4JyRSgHJsYxU6l78"},"name":"Mr Jaroslaw Jaworski","name_elements":{"forename":"Jaroslaw","surname":"Jaworski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13473638","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Sale","postal_code":"M33 5PP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"bc60c36321ce7d2f830e6d5a9cb660dc8d7f83f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13473638/persons-with-significant-control/individual/aBjF3YeeMQkStyqA7r1H9ev-IYk"},"name":"Mrs Mumina Taher","name_elements":{"forename":"Mumina","surname":"Taher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"08993279","data":{"address":{"address_line_1":"Man","address_line_2":"61 Axholme Avenue","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5BD","premises":"Fisher","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"e6130c6771a31117230565fc90424784c45f3ae1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08993279/persons-with-significant-control/individual/cRO7l7ALQ_AzpuLUkhRwpdR7Rlc"},"name":"Mr Rhys Alexander O'Neil Ellis","name_elements":{"forename":"Rhys","middle_name":"Alexander O'Neil","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-02-01"}}
{"company_number":"13167498","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1995},"etag":"5bc14f92d6f54d79b0dfd4ab7b967532ae5785ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13167498/persons-with-significant-control/individual/C4bjoTKbR4-ajQfuKsJfTsO9s6Q"},"name":"Ms Jennifer Umpad","name_elements":{"forename":"Jennifer","surname":"Umpad","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"03007129","data":{"address":{"address_line_1":"20-24 Upper Market Street","country":"England","locality":"Eastleigh","postal_code":"SO50 9FD","premises":"Barclays House"},"etag":"35fdd1ce428ea85353e74db82b0f325516f309a1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of England And Wales","registration_number":"12455329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03007129/persons-with-significant-control/corporate-entity/pESYmrWofRZej6FAudEwJd9G3xY"},"name":"Rockhammer Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13473938","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"e743a6d6a4f7c205016b6e07f80d8b9bc38b1e53","kind":"individual-person-with-significant-control","links":{"self":"/company/13473938/persons-with-significant-control/individual/3CGWVTv22ydj1IwYLELdDeHXioI"},"name":"Mr Jacob Benstead","name_elements":{"forename":"Jacob","surname":"Benstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"12727219","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"e6289e24656d202a5b8e527c925eeacccea65d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12727219/persons-with-significant-control/individual/OlqkT1cTKm4UEysfq1uvQKf1cp8"},"name":"Ms Ana Lavekau","name_elements":{"forename":"Ana","surname":"Lavekau","title":"Ms"},"nationality":"Fijian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12727519","data":{"address":{"address_line_1":"Prescott Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3LZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"ce1859f52e943530399faec9eca7da692dcfe1a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727519/persons-with-significant-control/individual/0cz6t16A7s0W183uYdyXkVql8Es"},"name":"Miss Miriam Bibi","name_elements":{"forename":"Miriam","surname":"Bibi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"OC432469","data":{"address":{"address_line_1":"Pentrecagal","country":"Wales","locality":"Newcastle Emlyn","postal_code":"SA38 9HX","premises":"Greenhill Cottage","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1957},"etag":"20555613ece2a5823278fb51418486cf46aff84b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC432469/persons-with-significant-control/individual/6RQaMsdqJGglX7A2Zrx7ntQZRzs"},"name":"Karen Stephanie Bruton","name_elements":{"forename":"Karen","middle_name":"Stephanie","surname":"Bruton"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-08"}}
{"company_number":"11796788","data":{"address":{"address_line_1":"Somercotes","country":"England","locality":"Alfreton","postal_code":"DE55 4RF","premises":"15 Clover Nook Road"},"etag":"024df5af1587379ef43b6542daa34eae90811b86","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13376165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11796788/persons-with-significant-control/corporate-entity/-rnOVs5h2KkCd74Zkn-35C6bouY"},"name":"Bkj Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"OC432469","data":{"address":{"address_line_1":"Pentrecagal","country":"Wales","locality":"Newcastle Emlyn","postal_code":"SA38 9HX","premises":"Greenhill Cottage","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1955},"etag":"6158f8fd6e19ac917d608034cd64022eaf3dcff8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC432469/persons-with-significant-control/individual/9TRwW7TH9aGW0QXjZaUzHjf7T8Q"},"name":"Noel Anthony Bruton","name_elements":{"forename":"Noel","middle_name":"Anthony","surname":"Bruton"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-08"}}
{"company_number":"10943448","data":{"address":{"address_line_1":"21 Pinner Road","country":"England","locality":"Harrow","postal_code":"HA1 4ES","premises":"3rd Floor The Twenty One Building"},"ceased_on":"2021-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"d4f71341b0d3036b4b974a5acd5464b5d48f347f","kind":"individual-person-with-significant-control","links":{"self":"/company/10943448/persons-with-significant-control/individual/Wyq0CnVhrKht7rtEA8fnQQPaX8o"},"name":"Mrs Bernice Burnett","name_elements":{"forename":"Bernice","surname":"Burnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-06-23"}}
{"company_number":"13473948","data":{"address":{"address_line_1":"Stourport Road","country":"England","locality":"Kidderminster","postal_code":"DY11 7QT","premises":"C/O Beakbane Limited"},"ceased_on":"2021-10-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"fe9386e2d1bd94c7569ad4e48428ca227c224b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13473948/persons-with-significant-control/individual/rmLdXaup1nciCZH_TiuOHa7Vd9g"},"name":"Mr Michael John Southwell","name_elements":{"forename":"Michael","middle_name":"John","surname":"Southwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"12728159","data":{"address":{"address_line_1":"Thorold Close","country":"England","locality":"South Croydon","postal_code":"CR2 8SA","premises":"12 Thorold Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"3e2a9e52c9331de7bfeaa22e9f52e1cfe4609f54","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728159/persons-with-significant-control/individual/tunngQrMtTMwAzBh0UX7M-16OoM"},"name":"Mr Abiola Babajide Agbalaya","name_elements":{"forename":"Abiola","middle_name":"Babajide","surname":"Agbalaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13473948","data":{"address":{"address_line_1":"Stourport Road","country":"England","locality":"Kidderminster","postal_code":"DY11 7PZ","premises":"Units 18-21 Brittania Business Park,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"eab2fa76e1b6a472abf80c31e28d34d6525f51b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473948/persons-with-significant-control/individual/eFhljNAzq-wKA3LActXtTZaLdVw"},"name":"Mrs Theresa Wendy Williams","name_elements":{"forename":"Theresa","middle_name":"Wendy","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"OC384518","data":{"address":{"address_line_1":"30 St Mary Axe","country":"England","locality":"London","postal_code":"EC3A 8BF","premises":"28th Floor The Gherkin"},"etag":"2c970a1120c71d17905581c9dc64cb225f232989","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03966368"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC384518/persons-with-significant-control/corporate-entity/QQG_UKKeSSgyVomN8ukm4y0GhT8"},"name":"Cbi Property Projects Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-01-01"}}
{"company_number":"OC425769","data":{"address":{"address_line_1":"Avenue House","address_line_2":"Southgate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1ES","premises":"1st \u0026 2nd Floor","region":"West Sussex"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"8079e07c9a68a73bd658c1698978a838f8bf8349","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425769/persons-with-significant-control/individual/AXuvKqmFehaNTds1zc9cicQzfqI"},"name":"Mrs Jane Hodge","name_elements":{"forename":"Jane","surname":"Hodge","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-20"}}
{"company_number":"12728509","data":{"address":{"address_line_1":"Cox Green Road","address_line_2":"Egerton","country":"England","locality":"Bolton","postal_code":"BL7 9UT","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d388c3faecd805f3f8c9c0eea255fbde76f761f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12728509/persons-with-significant-control/individual/Xtd746lMM0lcUw7qI8EDgLw6s_E"},"name":"Miss Joyce Angele Carroll","name_elements":{"forename":"Joyce","middle_name":"Angele","surname":"Carroll","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13474298","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow","postal_code":"HA3 7BB","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"95b6fb9b20ad2ce97458417c3cdb693c6da5b4de","kind":"individual-person-with-significant-control","links":{"self":"/company/13474298/persons-with-significant-control/individual/-OmmlzhaIrWVMsR8HA7VTK7eBuA"},"name":"Mr Gideon David Schulman","name_elements":{"forename":"Gideon","middle_name":"David","surname":"Schulman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"09413039","data":{"address":{"address_line_1":"Ladbroke Grove","country":"England","locality":"London","postal_code":"W11 2HE","premises":"90"},"ceased_on":"2023-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"de19bf6d1336b722b09bd23c850f7ede05ab9545","kind":"individual-person-with-significant-control","links":{"self":"/company/09413039/persons-with-significant-control/individual/KuclG2v0EiCSTxr-mUtOMCR1UAo"},"name":"Alexine Capiau","name_elements":{"forename":"Alexine","surname":"Capiau"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-15"}}
{"company_number":"12729029","data":{"address":{"address_line_1":"Andover Road","country":"England","locality":"Twickenham","postal_code":"TW2 6PD","premises":"69b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"0df80c25755b2e95a87f6a909bfbf3895808ef17","kind":"individual-person-with-significant-control","links":{"self":"/company/12729029/persons-with-significant-control/individual/uiVp652pK7Jk8QEglJ6co8y0bT8"},"name":"Miss Stephanie Emely Collingwood","name_elements":{"forename":"Stephanie","middle_name":"Emely","surname":"Collingwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12729029","data":{"address":{"address_line_1":"Andover Road","country":"England","locality":"Twickenham","postal_code":"TW2 6PD","premises":"69b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"e419542666cff107ddede2f47c413f6444577756","kind":"individual-person-with-significant-control","links":{"self":"/company/12729029/persons-with-significant-control/individual/noquJ08asiPoStf74UfyZfKPn-8"},"name":"Mrs Emely Benazzouz","name_elements":{"forename":"Emely","surname":"Benazzouz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13474328","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":11,"year":1984},"etag":"288184590cc8ad3663fb50b023ca6ec30f07021f","kind":"individual-person-with-significant-control","links":{"self":"/company/13474328/persons-with-significant-control/individual/YNGdrpcShOj0zN65UJRAGbqucc8"},"name":"Ms Dala Alhajri","name_elements":{"forename":"Dala","surname":"Alhajri","title":"Ms"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13474598","data":{"address":{"address_line_1":"One Suffolk Way","country":"England","locality":"Sevenoaks","postal_code":"TN13 1YL","premises":"1st Floor","region":"Kent"},"etag":"54455606c13bf9758e8eac7444d63faf2f948315","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"13025451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13474598/persons-with-significant-control/corporate-entity/I1cp6Nb7n_lwDbr9xJA0_pX5YRM"},"name":"Zapp Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12729089","data":{"address":{"address_line_1":"Oatlands Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5LJ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"47e2b6170403dc649de17f5337ec88b3ec0ab7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12729089/persons-with-significant-control/individual/KW2XkjnvzWGkszsihQ1iP_S501w"},"name":"Mr Adusah Kwaku Gyami","name_elements":{"forename":"Adusah","middle_name":"Kwaku","surname":"Gyami","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12729099","data":{"address":{"address_line_1":"54 High Street","country":"England","locality":"Southall","postal_code":"UB1 3DB","premises":"54 High Street"},"ceased_on":"2021-01-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"44b49c9aaef975f8de244563278208b083e5054d","kind":"individual-person-with-significant-control","links":{"self":"/company/12729099/persons-with-significant-control/individual/Tx4RflysV8BmICbCCJ8BOQslDH8"},"name":"Mr Elham Ahmad Sabzwari","name_elements":{"forename":"Elham","middle_name":"Ahmad","surname":"Sabzwari","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13474608","data":{"address":{"address_line_1":"Brook Lane","country":"United Kingdom","locality":"Framlingham","postal_code":"IP13 9RH","premises":"Ebenezer Farm","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"bb72ea63214d8ab81fee187c5a123e6e566e09e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13474608/persons-with-significant-control/individual/W6IFCVLhRatuAA_fWwxcUgyuA00"},"name":"Mr Samuel Gaulier","name_elements":{"forename":"Samuel","surname":"Gaulier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-06-24"}}
{"company_number":"03914178","data":{"address":{"address_line_1":"15 Hatfields","country":"United Kingdom","locality":"London","postal_code":"SE1 8DJ","premises":"Chadwick Court"},"ceased_on":"2025-07-01","etag":"73de5ede7aed9b9caa31497c66bb17d2eab0cd8d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"12271079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03914178/persons-with-significant-control/corporate-entity/VHuUlCgSvB3d3V8--41mFkcIaUM"},"name":"E D \u0026 F Man Intermediary Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12729119","data":{"address":{"address_line_1":"Watermill Way","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 5NQ","premises":"4 Gardner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"7d976ce957723b2bfc93087d55cc2ef3d26721e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12729119/persons-with-significant-control/individual/DNygBj1ZaTVxdaKLNr6sBOH736g"},"name":"Mrs Ravinder Kaur Bajaj","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Bajaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13474648","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"9c74ca9ed502e42983d3495217d660971253662e","kind":"individual-person-with-significant-control","links":{"self":"/company/13474648/persons-with-significant-control/individual/7oKFh239lsglOMqT3L_8HOS_Gpo"},"name":"Mr Syed Qassim Shah","name_elements":{"forename":"Syed","middle_name":"Qassim","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13474648","data":{"address":{"address_line_1":"Lammas Road","country":"England","locality":"London","postal_code":"E10 7QB","premises":"Unit 24e Fairways Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"f8d0341cba0905ede30bc1da075ba90f7a53fa2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13474648/persons-with-significant-control/individual/Cvt0Ze0p1bCgoYYtaUfSF5QyIA8"},"name":"Mr Ibrahim Ghani","name_elements":{"forename":"Ibrahim","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"SC666829","data":{"address":{"address_line_1":"Acredyke Road","country":"Scotland","locality":"Glasgow","postal_code":"G21 3QL","premises":"158"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"a9f05b6dca7bb5c9194b7bf09d5ea9d6e36c9766","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666829/persons-with-significant-control/individual/AX-vEI4rAcd5C05oK2tu_c2ozhc"},"name":"Mr Chaudhry Asif Khan","name_elements":{"forename":"Chaudhry","middle_name":"Asif","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12729839","data":{"address":{"address_line_1":"The Whitehouse","address_line_2":"111 New Street","country":"England","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47, Fifth Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1977},"etag":"6511753a97f4c61cac33392b4dccfa11c4a4bcfa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12729839/persons-with-significant-control/individual/wEIHCNZk7zQnXyztJtaku6PfT7w"},"name":"Ms Graca Ho","name_elements":{"forename":"Graca","surname":"Ho","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13474858","data":{"address":{"address_line_1":"Burlington Gardens","country":"United Kingdom","locality":"London","postal_code":"W4 4LT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"339604750b98087a5807f0731aa74bb226b06748","kind":"individual-person-with-significant-control","links":{"self":"/company/13474858/persons-with-significant-control/individual/319co16fa_nt_HS9pUChUwG0_sk"},"name":"Mr Harrison Forbes Brewer","name_elements":{"forename":"Harrison","middle_name":"Forbes","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13474868","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"c00fac8068b1ed562884f7928bc4ee3c12ad5254","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474868/persons-with-significant-control/individual/PbvRm46h1I9O_TmYs8xazN8NqAE"},"name":"Ms Beatrice Lynette Murugutu","name_elements":{"forename":"Beatrice","middle_name":"Lynette","surname":"Murugutu","title":"Ms"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475058","data":{"address":{"address_line_1":"Lister Road","country":"England","locality":"Liverpool","postal_code":"L7 0HF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"a1c99aaec5d2b8ae12cfd0bbb0c5bc0ff1eccc92","kind":"individual-person-with-significant-control","links":{"self":"/company/13475058/persons-with-significant-control/individual/vP96izXvgZPYkjp5yFsJev4drrI"},"name":"Mr Alexander Amiri Parian","name_elements":{"forename":"Alexander","surname":"Amiri Parian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475068","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"c90859fa4a81c8102c363610160c5f044dc03139","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475068/persons-with-significant-control/individual/pxLFJo0gPpD8hVJsCQ1lYWNzOQo"},"name":"Mrs Tracey Mary Iliffe-Bradley","name_elements":{"forename":"Tracey","middle_name":"Mary","surname":"Iliffe-Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12730089","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"4ecba5567882b598a4fee0d72c680306158fbf03","kind":"individual-person-with-significant-control","links":{"self":"/company/12730089/persons-with-significant-control/individual/sayKDyFWn3ZnF_BR5A6meQsKcNM"},"name":"Mr David Haynes","name_elements":{"forename":"David","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"10943448","data":{"address":{"address_line_1":"21 Pinner Road","country":"England","locality":"Harrow","postal_code":"HA1 4ES","premises":"3rd Floor The Twenty One Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"9ac29925e38f69a154824f7530d54d8e03c380c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10943448/persons-with-significant-control/individual/R966rWjAXSM3VcWJn1C0FlxXS-s"},"name":"Mr Isaac Baisel","name_elements":{"forename":"Isaac","surname":"Baisel","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-06-23"}}
{"company_number":"13475078","data":{"address":{"address_line_1":"Mowbray Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8JL","premises":"49","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e4438605a0f268c248c9ec2412932573bbb1dd58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475078/persons-with-significant-control/individual/tmodX3HjUfjHbwpSwQkc4nR18G8"},"name":"Mr Tzvi Grosskopf","name_elements":{"forename":"Tzvi","surname":"Grosskopf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13475228","data":{"address":{"address_line_1":"Building 155, Shangshui Garden","address_line_2":"Buji Street, Longgang District","country":"China","locality":"Shenzhen City","postal_code":"518100","premises":"No. 401","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"78e4dcef74a7b380e0b5c4d93eca102eda3b3c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13475228/persons-with-significant-control/individual/ObIj4Oc66Usp2ll4W5aFqPPuGMw"},"name":"Jian Zhang","name_elements":{"forename":"Jian","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"SC702458","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AG","premises":"2/1 79 Quarry Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"eda1c02b924d56c32f70a75f1b3eeae41ff5943e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702458/persons-with-significant-control/individual/5rUhFLSYNyPlYn0lBLHZ1hUL6AM"},"name":"Mr James Grant","name_elements":{"forename":"James","surname":"Grant","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"08916309","data":{"address":{"address_line_1":"Southampton Road","country":"England","locality":"Ringwood","postal_code":"BH24 1HE","premises":"43"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3f45873c85d4430fd1c9ba4669ea46236af05d53","kind":"individual-person-with-significant-control","links":{"self":"/company/08916309/persons-with-significant-control/individual/Yw-0fJJ0RO2dvWqGpAdVJYXVpwE"},"name":"Mr Robert Kirby","name_elements":{"forename":"Robert","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"SC702458","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AG","premises":"2/1 79 Quarry Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"91b0b09627a2dc8df2b3a66bc176758674651bac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702458/persons-with-significant-control/individual/1UYaArF2ANnj4HvLaZU7j3Hb2os"},"name":"Ms Sarah Brigden","name_elements":{"forename":"Sarah","surname":"Brigden","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13475238","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1969},"etag":"256546d78e1928496ade4cf790455a9eb3977541","kind":"individual-person-with-significant-control","links":{"self":"/company/13475238/persons-with-significant-control/individual/HsF-6a6QE-u1t_1yZW5u1A4KD6Y"},"name":"Mei Yi Tsui","name_elements":{"forename":"Mei","middle_name":"Yi","surname":"Tsui"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"SC666859","data":{"address":{"address_line_1":"Edgefield Road","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9TB","premises":"Unit 7/1","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"498d6b1dcbdd11c2ba54c6640cd4fa65981bff72","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666859/persons-with-significant-control/individual/x_c1UgrmeelfVZt6lRsknYZ3LjE"},"name":"Mr Peter Irvine Long","name_elements":{"forename":"Peter","middle_name":"Irvine","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"SC666859","data":{"address":{"address_line_1":"Edgefield Road","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9TB","premises":"Unit 7/1","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"c83762634d403ba474044f66d21f450cf563beb2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666859/persons-with-significant-control/individual/BKSPaEVAFyQHjsvPz-tmyF82GIk"},"name":"Ms Pamela Bootland-Mclaren","name_elements":{"forename":"Pamela","surname":"Bootland-Mclaren","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"SC666859","data":{"address":{"address_line_1":"Loaning Crescent","country":"Scotland","locality":"Peebles","postal_code":"EH45 9JR","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1949},"etag":"5cffb9664754e6a1b6b2797a27be8d96392cbae8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666859/persons-with-significant-control/individual/-y7bL1LIqxQiVShkkabm2d8HBO0"},"name":"Mrs Carole Ann Bootland","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Bootland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13475458","data":{"address":{"address_line_1":"High Lane","address_line_2":"Salterforth","country":"England","locality":"Barnoldswick","postal_code":"BB18 5SN","premises":"Wood End Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"80a2fdf28c7fbb8ee99ab8ebe807bebc90720537","kind":"individual-person-with-significant-control","links":{"self":"/company/13475458/persons-with-significant-control/individual/HrBLrs79YHcgYAXdn_v9k5WWjVE"},"name":"Mr Kevin John Dowbiggin","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Dowbiggin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12730599","data":{"address":{"address_line_1":"Caplin Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 4GA","premises":"16","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"8a08d2eb05d588fc83d8e98fda03cfb097232d03","kind":"individual-person-with-significant-control","links":{"self":"/company/12730599/persons-with-significant-control/individual/f5VszKvChrkq_4Z5Xw1LSrb5Ero"},"name":"Callum Harry Molyneux","name_elements":{"forename":"Callum","middle_name":"Harry","surname":"Molyneux"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"13475468","data":{"address":{"address_line_1":"Bracken Close","address_line_2":"Horsford","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 3RQ","premises":"11","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"f6e48ba7b4d8d6068e3ddba0374986c4e928b76d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475468/persons-with-significant-control/individual/4v4sA6AbW40Mf7tbHjMlo1EW3DQ"},"name":"Mr Steven Carl Vincent","name_elements":{"forename":"Steven","middle_name":"Carl","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13475468","data":{"address":{"address_line_1":"Kemp Road","country":"England","locality":"North Walsham","postal_code":"NR28 0FP","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"38bb49d52a5d22d5194ce96c3e25152c9da53656","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475468/persons-with-significant-control/individual/7xvchpmqvRWB_oQ1zjK4JroQlgA"},"name":"Mr Louie Dominic Nazzareno Cini","name_elements":{"forename":"Louie","middle_name":"Dominic Nazzareno","surname":"Cini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"SC666889","data":{"address":{"address_line_1":"Columba Crescent","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3XU","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1997},"etag":"f7e469d04153d589bc1bdb7a4c311875b53120dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666889/persons-with-significant-control/individual/L-TZ_IADb2eUsZw0YN5befs8to0"},"name":"Mr Abuodol Latefou Tambadou Sumareh","name_elements":{"forename":"Abuodol","middle_name":"Latefou","surname":"Tambadou Sumareh","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"13475938","data":{"address":{"address_line_1":"Ashwood Close","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8PS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"420f111a5a368c4e7123044abd8ff1b959aaa9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13475938/persons-with-significant-control/individual/OxQ250tRC9n53LjmijxUmWYIDHQ"},"name":"Mr Hugh James Smyth","name_elements":{"forename":"Hugh","middle_name":"James","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"08506619","data":{"address":{"address_line_1":"Hutchins Road","locality":"London","postal_code":"SE28 8SA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a42cc4ed1c05c182911cc947d18c148752aabc13","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08506619/persons-with-significant-control/individual/62G2_b4E-0y9URAekXv_4Mo4tKI"},"name":"Mr Ufoma Omuovwu","name_elements":{"forename":"Ufoma","surname":"Omuovwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12731409","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"c7073443d8c90cd15c0782ac624f0e500e17ab3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731409/persons-with-significant-control/individual/5YPgeatHuc-TALwuD-m6k_jzWhA"},"name":"Mr Michael Sykes","name_elements":{"forename":"Michael","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13475938","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"e45585e9a4228fe2c3535353c99b7681fdb40c05","kind":"individual-person-with-significant-control","links":{"self":"/company/13475938/persons-with-significant-control/individual/o7gyYR-Vu4sQGSHB7kPckFSmdLs"},"name":"Mr Peter Mccarthy","name_elements":{"forename":"Peter","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12731459","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"2a7f8a6de89668d2544b3d8be239914365ef9401","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731459/persons-with-significant-control/individual/NWq_EtsKC6-_9H10JRTR113UFLA"},"name":"Mr Harry Robert Amies","name_elements":{"forename":"Harry","middle_name":"Robert","surname":"Amies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"11298639","data":{"address":{"address_line_1":"Lynn Lane","address_line_2":"Shenstone","country":"England","locality":"Lichfield","postal_code":"WS14 0ED","premises":"South Staffs Freight Building","region":"Staffordshire"},"etag":"164edb2e156a9bb12ecd953036dafc7885ab8b7d","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company Limited By Shares","place_registered":"Companies House","registration_number":"09175452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11298639/persons-with-significant-control/corporate-entity/AdL9V07SajMYyf8cN05-Cx6oIE0"},"name":"Fairway Wheels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12732119","data":{"address":{"address_line_1":"Halesfield 14","country":"England","locality":"Telford","postal_code":"TF7 4QR","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"09992d9c890c0617ac24a04d868e624f5df27bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12732119/persons-with-significant-control/individual/D4Q6QunBYbSeag859IjOolYm8qY"},"name":"Miss Jenni Peatroy","name_elements":{"forename":"Jenni","surname":"Peatroy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13475948","data":{"address":{"address_line_1":"Old Park","country":"England","locality":"Devizes","postal_code":"SN10 5JP","premises":"Ashwood House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"4ec2fa844abe15da6afb3522031246aa06618665","kind":"individual-person-with-significant-control","links":{"self":"/company/13475948/persons-with-significant-control/individual/jjx1UJdUk9jexxfnvcu4re9A_WM"},"name":"Mr Stephen James Keenan","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12732479","data":{"address":{"address_line_1":"Westminster Way","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4BX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"bcf427d1591828a42a6413b92811ef828bb15027","kind":"individual-person-with-significant-control","links":{"self":"/company/12732479/persons-with-significant-control/individual/sWmYiqLdj-JfReomJBBloESd1Mg"},"name":"Mr Daniel Peter Evans","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13476148","data":{"address":{"country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 3BH","premises":"17 Boathouse Business Centre"},"ceased_on":"2021-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"ede23dee77b7bcdb2a42ad83f5c47a12d16ce8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13476148/persons-with-significant-control/individual/FvfKWHMS8G2-fhBK-AYYngLO4Qg"},"name":"Mr Gary Frederick Compton","name_elements":{"forename":"Gary","middle_name":"Frederick","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12732689","data":{"address":{"address_line_1":"The Ride","country":"England","locality":"Enfield","postal_code":"EN3 7EF","premises":"197 The Ride"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"08ac0b4dd363f1c5aa2999eeff3642a71b8f91a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12732689/persons-with-significant-control/individual/TSLbZd-YGQMlHaRHKWLN1Tk9EEs"},"name":"Mr Huseyin Ali","name_elements":{"forename":"Huseyin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12732879","data":{"address":{"address_line_1":"Sandrock Road","address_line_2":"Niton Undercliff","country":"England","locality":"Ventnor","postal_code":"PO38 2NG","premises":"Enchanted Manor","region":"Isle Of Wight"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1967},"etag":"6de0fca98f55e733e6eedd7087003820042b8af7","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732879/persons-with-significant-control/individual/7qsqYovTeVdmdOeV8psok7H82HM"},"name":"Peta Panos","name_elements":{"forename":"Peta","surname":"Panos"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"06597728","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1971},"etag":"3da6851f58d71cf21f173bbba66d0e83c25754f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"M JAFFER \u0026 CO ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Ali Tugrul Tokgoz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06597728/persons-with-significant-control/individual/GuMflB9JCDW7zLZC82fuTo8qaAI"},"name":"Mr Ali Tugrul Tokgoz","name_elements":{"forename":"Ali","middle_name":"Tugrul","surname":"Tokgoz","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-22"}}
{"company_number":"12732879","data":{"address":{"address_line_1":"Oak Hills","country":"England","locality":"Shanklin","postal_code":"PO37 7QJ","premises":"3","region":"Isle Of Wight"},"ceased_on":"2020-09-08","country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1965},"etag":"c2132783b8783879866eb22bf11a9718a55c1d05","kind":"individual-person-with-significant-control","links":{"self":"/company/12732879/persons-with-significant-control/individual/XPMLDSkrc4FQNLCv0-V4fv1gyIk"},"name":"Nicole Joy Williams","name_elements":{"forename":"Nicole","middle_name":"Joy","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12732889","data":{"address":{"country":"United Kingdom","locality":"Poole","postal_code":"BH14 8DN","premises":"8b Leslie Road","region":"Dorset"},"ceased_on":"2021-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"8e8e0ea0d8e70fbb8f25d64d41b6fc729028f636","kind":"individual-person-with-significant-control","links":{"self":"/company/12732889/persons-with-significant-control/individual/TWwIpRLU5BYoF6tQkx6yQw3n-9k"},"name":"Mr Henry James Redknapp","name_elements":{"forename":"Henry","middle_name":"James","surname":"Redknapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12732889","data":{"address":{"country":"United Kingdom","locality":"Poole","postal_code":"BH14 8DN","premises":"8b Leslie Road","region":"Dorset"},"ceased_on":"2021-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"9203b24f543e5fee459607520f34e6cdbdcefcb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12732889/persons-with-significant-control/individual/X9l_19kUfsiB2IsdByK4MGvbo9U"},"name":"Mrs Sandra Esther Redknapp","name_elements":{"forename":"Sandra","middle_name":"Esther","surname":"Redknapp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13476158","data":{"address":{"address_line_1":"Chelmsford Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3ND","premises":"16 Chelmsford Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"d15b7ad537655cd277c46d7c38a502e9c3eb93ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13476158/persons-with-significant-control/individual/afvyAk4c91KEQQh-IQEsKolWNAE"},"name":"Mr Aadil Nazir Jahangir","name_elements":{"forename":"Aadil","middle_name":"Nazir","surname":"Jahangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13476728","data":{"address":{"address_line_1":"Lower St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"aba6d233ba93a9da009c47d46f35df7a6879059c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476728/persons-with-significant-control/individual/vpzK7smgGhdO5Oz-nIyjx6m6k-A"},"name":"Mr Jamie Joshua Adams","name_elements":{"forename":"Jamie","middle_name":"Joshua","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12732899","data":{"address":{"address_line_1":"New Cross Road","country":"England","locality":"London","postal_code":"SE14 6AJ","premises":"Flat 11 Atrium House 459-463"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"60c3d369da46d638f7e187ac354a3008e864bd60","kind":"individual-person-with-significant-control","links":{"self":"/company/12732899/persons-with-significant-control/individual/SeAaFScD9HDBams3KmQ0nqJcYgs"},"name":"Mrs Bukola Helen Okonkwo","name_elements":{"forename":"Bukola","middle_name":"Helen","surname":"Okonkwo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13476738","data":{"address":{"address_line_1":"Northdown Road","country":"England","locality":"Newhaven","postal_code":"BN9 9JE","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"bae77a4b8e3b83d28113df1eb42c8efd7e70abe7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476738/persons-with-significant-control/individual/ydnotUcklhtySUmt7JQ7UfO_dBQ"},"name":"Mrs Carmina Manuela Wells","name_elements":{"forename":"Carmina","middle_name":"Manuela","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476738","data":{"address":{"address_line_1":"Poplar Avenue","country":"England","locality":"Hove","postal_code":"BN3 8PT","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"bab13c71ac50c691af4668b53c7cd029ac53b95d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476738/persons-with-significant-control/individual/PrNQczOUQooegGTf8z5hMEOGqYg"},"name":"Mrs Maria Tall-Stuart","name_elements":{"forename":"Maria","surname":"Tall-Stuart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12733219","data":{"address":{"address_line_1":"Hastings Villas","address_line_2":"Moores Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 2BG","premises":"1","region":"Surrey"},"ceased_on":"2021-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1940},"etag":"00d6d289d69d14319fa4bcb8f93c22645302873e","kind":"individual-person-with-significant-control","links":{"self":"/company/12733219/persons-with-significant-control/individual/XYJnhLiS1k8pvphBR4TKxtPUjLs"},"name":"Prudence Hazel Goodman Calvert","name_elements":{"forename":"Prudence","middle_name":"Hazel Goodman","surname":"Calvert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12068538","data":{"address":{"country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2EX","premises":"29 Hidden Lock","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a2bc7678df1919a0713f222426e2f7844e67069e","kind":"individual-person-with-significant-control","links":{"self":"/company/12068538/persons-with-significant-control/individual/lO-igL-HSpb5D5YAWKLp8E7mBgY"},"name":"Mr Nuno Miguel Vicente Da Gloria","name_elements":{"forename":"Nuno","middle_name":"Miguel","surname":"Vicente Da Gloria","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13476928","data":{"address":{"address_line_1":"Edgwarebury Lane","country":"England","locality":"Edgware","postal_code":"HA8 8LH","premises":"7"},"ceased_on":"2025-05-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"e0ab02b56fdfadacea7aa983bf1690d6343d6695","kind":"individual-person-with-significant-control","links":{"self":"/company/13476928/persons-with-significant-control/individual/KfU7qkNuUGNZLuNupuVY5-2G7Y4"},"name":"Mrs Chana Rabinovitz","name_elements":{"forename":"Chana","surname":"Rabinovitz","title":"Mrs"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12733729","data":{"address":{"address_line_1":"Haverstock Hill","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1979},"etag":"d10a5edd7b83990a44a8314e19242ad13e35eb6a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733729/persons-with-significant-control/individual/Vl0KIx7l1guPTswYTN3c_7aS08M"},"name":"Mr. Edward William Cooper","name_elements":{"forename":"Edward","middle_name":"William","surname":"Cooper","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12733739","data":{"address":{"address_line_1":"Lime Tree Crescent","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6JN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"4f95b6d8806562eea699f9d8a6561dca6c328ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/12733739/persons-with-significant-control/individual/cx2IoOQZeYytnuUe-CrLkmtKkJA"},"name":"Mr Muhammad Idrees","name_elements":{"forename":"Muhammad","surname":"Idrees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13476938","data":{"address":{"address_line_1":"Tubbs Road","country":"United Kingdom","locality":"London","postal_code":"NW10 4RE","premises":"12 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"33a97f88f72d5b10b6c6877997ac8b21754edc61","kind":"individual-person-with-significant-control","links":{"self":"/company/13476938/persons-with-significant-control/individual/7D67RAQ5SmEQvJm5qq8YQgbF4qI"},"name":"Mr Reza Mohammad Alsebbah","name_elements":{"forename":"Reza","surname":"Mohammad Alsebbah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"00996379","data":{"address":{"address_line_1":"Dunstable Rd","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1DY","premises":"28"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"0b2043417f34b2a8a6511a519765f69c69c2334e","kind":"individual-person-with-significant-control","links":{"self":"/company/00996379/persons-with-significant-control/individual/6YBssRjt6kGxJ0bhAz276FWRISk"},"name":"Nic Pestell","name_elements":{"forename":"Nic","surname":"Pestell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"03943218","data":{"address":{"address_line_1":"Henry Street","address_line_2":"Whittington Moor","locality":"Chesterfield","postal_code":"S41 9BT","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"16dde673fca9f7f2b6132cb00477edaf7912a483","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03943218/persons-with-significant-control/individual/fmiHXBIuF3z2iTyhNfRDWtC0Lmc"},"name":"Mr Adrian John Fielding","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12734179","data":{"address":{"address_line_1":"Fitzroy Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9PD","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"af4f498d0e4defcc5e785d18e3da7c2379ebc04e","kind":"individual-person-with-significant-control","links":{"self":"/company/12734179/persons-with-significant-control/individual/OLezxvQ8UVU_-c3T6St94YGpkfQ"},"name":"Mr Ibrar Saddique","name_elements":{"forename":"Ibrar","surname":"Saddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13476958","data":{"address":{"address_line_1":"Chelmsford Road","country":"England","locality":"London","postal_code":"E18 2PL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"9fcc22a0d82f27eff83988e521d3f34a4567ab6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13476958/persons-with-significant-control/individual/raJn9CozhDYHxexsO76Tw7Qj-tw"},"name":"Mr Zahir Gedik","name_elements":{"forename":"Zahir","surname":"Gedik","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"SC667039","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"5458bf29307a3bf1848815c8300e80b5aa21c69d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667039/persons-with-significant-control/individual/xrrhJxlPeNrWUtvASIp31HNwofk"},"name":"Mrs Amy Christie","name_elements":{"forename":"Amy","surname":"Christie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"SC667039","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"72ef3b2ccc3a0bd6605c1872dda4fcdf6b96e546","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667039/persons-with-significant-control/individual/dnXfTgJxFk35aBBw2aEamJ-Y1DI"},"name":"Mrs Donna Leslie","name_elements":{"forename":"Donna","surname":"Leslie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734619","data":{"address":{"address_line_1":"Mayplace Road West","country":"England","locality":"Bexleyheath","postal_code":"DA7 4JR","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"db0b60f595eabadb07590a073278247033e52235","kind":"individual-person-with-significant-control","links":{"self":"/company/12734619/persons-with-significant-control/individual/QwGGQLqkjgFR_2h1dq3xAqv-rbk"},"name":"Miss Olamide Somade","name_elements":{"forename":"Olamide","surname":"Somade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"NI660899","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"ceased_on":"2024-01-19","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1997},"etag":"e4f9e5df9f6e870c10051787f404667de1372165","kind":"individual-person-with-significant-control","links":{"self":"/company/NI660899/persons-with-significant-control/individual/1njmXNS7Lgr0L-KLYuxCQIZn2Es"},"name":"Mr Jake Mcmeekin","name_elements":{"forename":"Jake","surname":"Mcmeekin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-01"}}
{"company_number":"SC693028","data":{"address":{"address_line_1":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9LY","premises":"28 Pentland Rise"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"9d256ccd88656b6ec362c37fc02f6bcc0b1ff78d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693028/persons-with-significant-control/individual/wWpMdQ2tG8YUYr3LLJ8-cOJxj6k"},"name":"Mr Ryan John Mckelvie","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Mckelvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-24"}}
{"company_number":"12735799","data":{"address":{"address_line_1":"West Heath Road","country":"England","locality":"London","postal_code":"NW3 7UU","premises":"21b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"f17e5a9d7304104af949a494bc0de8155a2a23a0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735799/persons-with-significant-control/individual/PRIXMTW0L5HbQK0JpaNua9iyUpM"},"name":"Mr Arthur Galamba Fernandes Abreu","name_elements":{"forename":"Arthur","surname":"Galamba Fernandes Abreu","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13477138","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1965},"etag":"0b6587dbe40d62ab60b61dddb945c8362db444e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13477138/persons-with-significant-control/individual/Q3qm9h1hgsRNSyPZwtgn4Ac0P-c"},"name":"Paola Di Cicco","name_elements":{"forename":"Paola","surname":"Di Cicco"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477148","data":{"address":{"address_line_1":"47 Knightsdale Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 3","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"f0a96fce2a9f72d7db10af0573b8e3361bf674f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477148/persons-with-significant-control/individual/LhG4N6tleScU5fS70OqwjjYyRVM"},"name":"Miss Lorna Rackham","name_elements":{"forename":"Lorna","surname":"Rackham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"01980328","data":{"address":{"address_line_1":"Dixons Green Road","country":"England","locality":"Dudley","postal_code":"DY2 7DJ","premises":"77"},"etag":"438ab83f5a6d43ff724eacb915a0227c399965f3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06894853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01980328/persons-with-significant-control/corporate-entity/B-5CkQVjiqIhuUL6SKPrFWwc0Io"},"name":"Collinson \u0026 Grainger Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12736019","data":{"address":{"address_line_1":"High Street","address_line_2":"Tetsworth","country":"England","locality":"Thame","postal_code":"OX9 7BS","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"a75cdaf1f457e6e8529d1b7c58b0058dd97e96b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12736019/persons-with-significant-control/individual/A45N00gfA-fnvzustgLCdoES3zk"},"name":"Mr Robin Adrian Sirs","name_elements":{"forename":"Robin","middle_name":"Adrian","surname":"Sirs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12736609","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"78ee1eac6386bcc4c3f154c386d31bd8379120e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12736609/persons-with-significant-control/individual/AzJ-iIM4hgof-UkRhIsMd_8rRLA"},"name":"Mr Keith Cupidon","name_elements":{"forename":"Keith","surname":"Cupidon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13477158","data":{"address":{"address_line_1":"Bamburgh Road","address_line_2":"Bamburgh Road","country":"England","locality":"Durham","postal_code":"DH1 5NW","premises":"20","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"7ffc716c7ad84ccb54a76b5ab6c5c0698aa18767","kind":"individual-person-with-significant-control","links":{"self":"/company/13477158/persons-with-significant-control/individual/WOVYCfn5f-wIL3Vm9tfsHiWui_k"},"name":"Mr Andrew Scullion","name_elements":{"forename":"Andrew","surname":"Scullion","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-25"}}
{"company_number":"SC666909","data":{"address":{"address_line_1":"Clarendon Place","country":"Scotland","locality":"Glasgow","postal_code":"G20 7PZ","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"fb91ab6ce35c52af5ecd94b4356c06713ae9b4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666909/persons-with-significant-control/individual/zoa-ahWQW1Kxt_HV20iE0GzDbYA"},"name":"Mr Minxing Chen","name_elements":{"forename":"Minxing","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13477358","data":{"address":{"address_line_1":"Yaqoob Street","address_line_2":"Fattupura","country":"Pakistan","locality":"Gujrat","postal_code":"50900","premises":"B-13/1880"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1993},"etag":"60c2cc81df30c112dafc3ded4d3de395b0ec608b","kind":"individual-person-with-significant-control","links":{"self":"/company/13477358/persons-with-significant-control/individual/uHAOGJ0ExLM98BHs9igFcC8cS4o"},"name":"Mr Muhammad Shafiq Ghafoor","name_elements":{"forename":"Muhammad","middle_name":"Shafiq","surname":"Ghafoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477368","data":{"address":{"address_line_1":"Taohuangxu Village,","address_line_2":"Tantou Town","country":"China","locality":"Tiantai County","postal_code":"310000","premises":"No. 88, Group 1,","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1980},"etag":"055dca99e7487e8e96d91d370f606c5eeec2ebab","kind":"individual-person-with-significant-control","links":{"self":"/company/13477368/persons-with-significant-control/individual/BG1fKPKxysRCEYN6cFmIa1Xe2ic"},"name":"Mr Zhen Xu","name_elements":{"forename":"Zhen","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12097199","data":{"address":{"address_line_1":"Conduit Street","country":"England","locality":"London","postal_code":"W1S 2XH","premises":"12"},"ceased_on":"2019-07-11","etag":"15a55ce239a166987c4f2296f00e581e8a8ba289","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10587071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12097199/persons-with-significant-control/corporate-entity/VJJidKfhvFQn3UbgYOJmGYuMjuo"},"name":"Baumont Real Estate Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-11"}}
{"company_number":"13477378","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo-Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"8edb90f7d9ee575a33165325dbb08a95cccde413","kind":"individual-person-with-significant-control","links":{"self":"/company/13477378/persons-with-significant-control/individual/T68laC2EiMaODAMmdHY1cyEhwWc"},"name":"Sherley Manzo Salas","name_elements":{"forename":"Sherley","middle_name":"Manzo","surname":"Salas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477378","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo-Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"fac960ccfa177687b506fa2666635ae31ac8b860","kind":"individual-person-with-significant-control","links":{"self":"/company/13477378/persons-with-significant-control/individual/nfK6fmL84UZWt2XPSpBiih1bUA8"},"name":"Jesus Parra Torres","name_elements":{"forename":"Jesus","middle_name":"Parra","surname":"Torres"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"NI680338","data":{"address":{"address_line_1":"Ainsworth Drive","country":"United Kingdom","locality":"Belfast","postal_code":"BT13 3EJ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"1b6c4df06d15e7785319a9d9f95aea8e9f47db5b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680338/persons-with-significant-control/individual/yStxPd1vejdBphtwYNbDnFheY9I"},"name":"Mr Daniel Godfrey","name_elements":{"forename":"Daniel","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477568","data":{"address":{"address_line_1":"11","country":"Wales","locality":"Rhoose","postal_code":"CF62 3LT","premises":"11","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"aafd66808af8826188dea5a2507036a43eb965f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13477568/persons-with-significant-control/individual/a7i0NSdHcjmPgXxKEPE6dF3q81A"},"name":"Mr Alistair Nicholas Pocock","name_elements":{"forename":"Alistair","middle_name":"Nicholas","surname":"Pocock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12736989","data":{"address":{"address_line_1":"Burroughs Drive","country":"England","locality":"Dartford","postal_code":"DA1 5TX","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6b6db517900e2311064e133e732c9d86ac480599","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"Babatunde Ayodeji Adebajo-Olowa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12736989/persons-with-significant-control/individual/8XuMnR1HNbHM-FmKXn_u9FVaByQ"},"name":"Mr Babatunde Ayodeji Adebajo-Olowa","name_elements":{"forename":"Babatunde","middle_name":"Ayodeji","surname":"Adebajo-Olowa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12736989","data":{"address":{"address_line_1":"Burroughs Drive","country":"England","locality":"Dartford","postal_code":"DA1 5TX","premises":"132"},"ceased_on":"2023-04-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"007843fee6ce92f7398c15e3fc86c47787ec8f62","kind":"individual-person-with-significant-control","links":{"self":"/company/12736989/persons-with-significant-control/individual/hq-0-39oLTW2AFf_x1io9XUFlko"},"name":"Oluwakemi Adebajo-Olowa","name_elements":{"forename":"Oluwakemi","surname":"Adebajo-Olowa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13477578","data":{"address":{"country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7BJ","premises":"18 Northgate","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d760f3acd812e2720583da65f4e83e58d8246f68","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477578/persons-with-significant-control/individual/f_z9z2lMPyXCfmQxEOpkL8vg7bU"},"name":"Dr Samrah Hussain","name_elements":{"forename":"Samrah","surname":"Hussain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12737489","data":{"address":{"address_line_1":"66 Whittingham Road","country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 9LL","premises":"C/O Hayne Associates","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"019de9d606a7aaef5914e6c0d31a5de4f316cb34","kind":"individual-person-with-significant-control","links":{"self":"/company/12737489/persons-with-significant-control/individual/7guOLhKQ2gjtzl1kWCRmSzY1cIs"},"name":"Mr Lazar Bujanovcanin","name_elements":{"forename":"Lazar","surname":"Bujanovcanin","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13477758","data":{"address":{"address_line_1":"4th Floor","address_line_2":"50 Mark Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7QR","premises":"Tricor Suite"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1992},"etag":"9ec194c5dceb0738fdcf80b6f93762c2c9bead12","kind":"individual-person-with-significant-control","links":{"self":"/company/13477758/persons-with-significant-control/individual/-5WVg6LpXQNUSeyrv6Em9b6U_-A"},"name":"Hanxiao Li","name_elements":{"forename":"Hanxiao","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12737489","data":{"address":{"address_line_1":"66 Whittingham Road","country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 9LL","premises":"C/O Hayne Associates","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"99ad81f86e6f67211aa782f6e32981a53c50f68e","kind":"individual-person-with-significant-control","links":{"self":"/company/12737489/persons-with-significant-control/individual/fqhaIPoOAXsvLPqJ1hLiBA55A2Q"},"name":"Mrs Angela Budjanovcanin","name_elements":{"forename":"Angela","surname":"Budjanovcanin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13477768","data":{"address":{"address_line_1":"The Grove","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA6 8HD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"bb78c0dc667bc451c6dbc67ded1c18919d083f21","kind":"individual-person-with-significant-control","links":{"self":"/company/13477768/persons-with-significant-control/individual/W-PvWOABO55sEghcyWsp0TU4iHc"},"name":"Mr James Edward Michael Irons","name_elements":{"forename":"James","middle_name":"Edward Michael","surname":"Irons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"10207509","data":{"address":{"address_line_1":"Narcot Road","country":"England","locality":"Chalfont St. Giles","postal_code":"HP8 4DF","premises":"65b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4a2a60fc9275689fe6c279593fc5b49d506aa45c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10207509/persons-with-significant-control/individual/6Cf-BkuuI81EHDG5fIWnuYVsU1w"},"name":"Mr Christopher James Ailward","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Ailward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737519","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"London","postal_code":"SE14 6DS","premises":"171-173"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"2d5a45e3e273793ba7d2b3de1ff7d7e8741158d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12737519/persons-with-significant-control/individual/SlXO-DNG4LViSW0Ii04e72P8Rmg"},"name":"Mrs Joyce Okot","name_elements":{"forename":"Joyce","surname":"Okot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12454088","data":{"address":{"address_line_1":"Heathside Road","country":"England","locality":"Northwood","postal_code":"HA6 2EG","premises":"17","region":"Middlesex"},"ceased_on":"2024-10-29","etag":"da565103505352f33318364c769a1f45278db96c","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc400124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12454088/persons-with-significant-control/corporate-entity/Kj4PWFGKIA_cJJpXnxGrpLK520s"},"name":"S \u0026 R Nanda Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13477778","data":{"address":{"address_line_1":"Oxford Court","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"2cb8f23c5de29d225454d6d85aa2236aeaa1a719","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477778/persons-with-significant-control/individual/ek3cHC_RMaLomJAYHomY0s0TdqY"},"name":"Mr John Garrick","name_elements":{"forename":"John","surname":"Garrick","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13478168","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"edcf5089dd7900dd8bfc826c49e2a11863231d58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478168/persons-with-significant-control/individual/MVBkpS9nuI0pEo0T1gkcynPPZA8"},"name":"Miss Daphnee Justine Lanternier","name_elements":{"forename":"Daphnee","middle_name":"Justine","surname":"Lanternier","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"06288429","data":{"address":{"address_line_1":"Marls Farm, Earlswood","address_line_2":"Chepstow","locality":"Monmouthshire","postal_code":"NP16 6AN"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1956},"etag":"4e29eb47d34b33c3b9e1d45b08f995c0be0d391a","kind":"individual-person-with-significant-control","links":{"self":"/company/06288429/persons-with-significant-control/individual/e_NXxgwrujiPBwVQYIoVFAuflyo"},"name":"Mr Terence John Hicks","name_elements":{"forename":"Terence","middle_name":"John","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-27"}}
{"company_number":"06758298","data":{"address":{"address_line_1":"Swan Park Business Centre","address_line_2":"Kettlebrook Road","country":"England","locality":"Tamworth","postal_code":"B77 1AG","premises":"Office 4","region":"Ataffordshire"},"etag":"49ef2cb886a0f94c3f6b5f5139b8fc9ff23dc89d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13002438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06758298/persons-with-significant-control/corporate-entity/pOChAFoiRTZNW7stfIePqyHMRbg"},"name":"Bravo Benefits Holdings Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-06-22"}}
{"company_number":"12737899","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Austria","date_of_birth":{"month":9,"year":1980},"etag":"9a58bd689721f9db1a59de7724a174180a42eb28","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737899/persons-with-significant-control/individual/6n25_rIIygmQJq1XmQEJPUF_mlY"},"name":"Mr Thomas Franz Stockhammer","name_elements":{"forename":"Thomas","middle_name":"Franz","surname":"Stockhammer","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737909","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Wrythe Lane","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1AG","premises":"39 The Market","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"44a51a9e798fd3ad291a4da54c4f8cc3f857bacd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737909/persons-with-significant-control/individual/py6U6llX-vLYqLJm1qP7j7RcJOM"},"name":"Mr Dinojan Kamalanathan","name_elements":{"forename":"Dinojan","surname":"Kamalanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737939","data":{"address":{"address_line_1":"Arisdale Avenue","country":"England","locality":"South Ockendon","postal_code":"RM15 5AS","premises":"43"},"ceased_on":"2025-06-10","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"4d60cba519574431b4d204b921752dd4d97b8f40","kind":"individual-person-with-significant-control","links":{"self":"/company/12737939/persons-with-significant-control/individual/pNp6-CskliMrJxaQhhdV-KcJS3g"},"name":"Ms Khadijat Temitope Ajonbadi","name_elements":{"forename":"Khadijat","middle_name":"Temitope","surname":"Ajonbadi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13478248","data":{"address":{"address_line_1":"840 Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"38b5943c667a99ab938ec031f45c609425d16ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/13478248/persons-with-significant-control/individual/3EceedG_i3ZvBNcYzpOXUKseVC8"},"name":"Mr Paul Edward Crosbie","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Crosbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"10446659","data":{"address":{"address_line_1":"10 Prince Albert St","country":"England","locality":"Brighton","postal_code":"BN1 1HE","premises":"10 Prince Albert St"},"ceased_on":"2021-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"46fa2e05e6397c96b33b94f6063b9e94a8f2ccc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10446659/persons-with-significant-control/individual/FQAhInrPG9hOBRk7lHtfyeJcJ0A"},"name":"Mrs Nazila Karimi Blencowe","name_elements":{"forename":"Nazila","middle_name":"Karimi","surname":"Blencowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12738729","data":{"address":{"address_line_1":"Plexfield Road","country":"England","locality":"Rugby","postal_code":"CV22 7EN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"4baa5ff0e59d627691073e9670e918bdf96e147f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738729/persons-with-significant-control/individual/Rxe1ZR-dYyC1yUNJ3QD4NwvVcc8"},"name":"Mr Sanjay Bharatbhai Dave","name_elements":{"forename":"Sanjay","middle_name":"Bharatbhai","surname":"Dave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13478638","data":{"address":{"address_line_1":"Somerset House","address_line_2":"1 London Road","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7EN","premises":"1","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b1d2024e5d59ae2b039c5be386ae847b5c9572ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13478638/persons-with-significant-control/individual/z0ECqEQdqcj8yEqdF_qanszxVDw"},"name":"Miss Stephanie Elisabeth Deacon","name_elements":{"forename":"Stephanie","middle_name":"Elisabeth","surname":"Deacon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13478678","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1998},"etag":"94700b487a3e53cd52950fa9471f1cc19199452d","kind":"individual-person-with-significant-control","links":{"self":"/company/13478678/persons-with-significant-control/individual/bjrc9zwI6x17pcC8LUEgo-_qB5M"},"name":"Mr Ayoub Ajroub","name_elements":{"forename":"Ayoub","surname":"Ajroub","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"SC667339","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2HW","premises":"204206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"76fb873b0674d1bbe0b213fe3bc9133ad1334e42","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667339/persons-with-significant-control/individual/HSSQuzj8AEhk2LfZJFpj4Ky48FU"},"name":"Mr Daniel Wilson","name_elements":{"forename":"Daniel","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"SC667339","data":{"address":{"address_line_1":"Adelaide Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 6FA","premises":"25"},"ceased_on":"2020-10-29","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"68eb24c47ff8dfea85bf1affb5408e4d23b87898","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667339/persons-with-significant-control/individual/DQdqeMlnOw07IyMVedNj2P1vYew"},"name":"Mrs Victoria Snoddy","name_elements":{"forename":"Victoria","surname":"Snoddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"09829718","data":{"address":{"address_line_1":"Woodstock Grove","country":"England","locality":"London","postal_code":"W12 8LE","premises":"32 (Basement)"},"ceased_on":"2023-01-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9d0b9dc256c22601b777b573aaed930f9ca86d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09829718/persons-with-significant-control/individual/90LTVRV2jkvFnTcCBMNGOhWPd5A"},"name":"Ms Diana Graca","name_elements":{"forename":"Diana","surname":"Graca","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-15"}}
{"company_number":"13478898","data":{"address":{"address_line_1":"Dale Road","country":"England","locality":"Birmingham","postal_code":"B29 6AG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"82b5eff76648d430db9ff52b59cbf9eeb2fab70b","kind":"individual-person-with-significant-control","links":{"self":"/company/13478898/persons-with-significant-control/individual/61bNfYSVWj46Vntjqa_961ZCv4U"},"name":"Miss Helen Marie Bagnall","name_elements":{"forename":"Helen","middle_name":"Marie","surname":"Bagnall","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"12739509","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":12,"year":1981},"etag":"54dc1229a58006d0b4d4ce5d35e445f1f361ce9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12739509/persons-with-significant-control/individual/EKQbqA5K5HH15pyhRmGrd8LLTJk"},"name":"Aminagha Hajiyev","name_elements":{"forename":"Aminagha","surname":"Hajiyev"},"nationality":"Azerbaijani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-13"}}
{"company_number":"SC667399","data":{"address":{"address_line_1":"Burnbrae Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH18 7AU","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"6c3faff722397ae551aebcf86fc5c50b82e74b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667399/persons-with-significant-control/individual/8uDr8MYDSCT5Ww4bcItnxcFs6Eg"},"name":"Mr Alasdair Joe Nimmo","name_elements":{"forename":"Alasdair","middle_name":"Joe","surname":"Nimmo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"SC667399","data":{"address":{"address_line_1":"Edgar Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7EY","premises":"1 Priory House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"1e4e09158cb165558b24152845b3049bc017dcfa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667399/persons-with-significant-control/individual/7NN3_WHgyPiDiqmuRHEoOJ4uyLk"},"name":"Mr Stuart Murdoch Rowa-Dewar","name_elements":{"forename":"Stuart","middle_name":"Murdoch","surname":"Rowa-Dewar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12754908","data":{"address":{"address_line_1":"16-20 Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Forest House 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"82bfe24118fd5e71b31938f3f1dbcbe9af1c892b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754908/persons-with-significant-control/individual/b0xiUV9bjBUqeb_FbGzIrkwHKPM"},"name":"Mr Muhammad Sadiq","name_elements":{"forename":"Muhammad","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"12741249","data":{"address":{"address_line_1":"Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3BX","premises":"3rd Floor, 141-145"},"ceased_on":"2020-07-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"43cd7bc9d39456a22643509d65abe1be5016a224","kind":"individual-person-with-significant-control","links":{"self":"/company/12741249/persons-with-significant-control/individual/MCUry4Hk4ApaW2Jjt3FUtiNU5xk"},"name":"Mr Stephen Mahon","name_elements":{"forename":"Stephen","surname":"Mahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12741249","data":{"address":{"address_line_1":"Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3BX","premises":"3rd Floor, 141-145"},"ceased_on":"2020-07-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"76d1747b162d1e5d4f234171c946c9750192cbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/12741249/persons-with-significant-control/individual/SKbF9LQ8ZLIwMr-oxwjUT8mI7ns"},"name":"Mr Robin Chamberlayne","name_elements":{"forename":"Robin","surname":"Chamberlayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"13478928","data":{"address":{"address_line_1":"Crabtree Road","address_line_2":"Botley","country":"England","locality":"Oxford","postal_code":"OX2 9DU","premises":"49b"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"4e40c0683042d713d6476eabad118d9c6d5ae33f","kind":"individual-person-with-significant-control","links":{"self":"/company/13478928/persons-with-significant-control/individual/lt0uH_19YhFWxKTbI3tnPzYhmUA"},"name":"Meizhi Hou","name_elements":{"forename":"Meizhi","surname":"Hou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"12547859","data":{"address":{"address_line_1":"Siddeley Avenue","country":"England","locality":"Coventry","postal_code":"CV3 1GB","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"663e8fe9b3dbd12a19bd64beb2adc87145744d9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547859/persons-with-significant-control/individual/mgwNjndX8mrJs0lKXq39SVMCKpk"},"name":"Mrs Jessica Louise Weeks","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Weeks","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"09429169","data":{"address":{"address_line_1":"Eelmoor Road","country":"England","locality":"Farnborough","postal_code":"GU14 7XA","premises":"Unit 12, Farnborough Business Centre"},"ceased_on":"2022-03-15","etag":"cf7c408ec620adb8ca12f104ff2142eb636b83a6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04469518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09429169/persons-with-significant-control/corporate-entity/rJ4QTX4FFUJjmPyS1ENFHpws5gM"},"name":"Pharmacy Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"13479258","data":{"address":{"address_line_1":"Rydal Gardens","country":"England","locality":"Wembley","postal_code":"HA9 8SA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"308bf5450006f295fdb718c87987ef7a74d961e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13479258/persons-with-significant-control/individual/0hJDWFe7TkfNTseWXQIsi6MmJX8"},"name":"Mr Rushi Dave","name_elements":{"forename":"Rushi","surname":"Dave","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"13479258","data":{"address":{"address_line_1":"Rydal Gardens","country":"England","locality":"Wembley","postal_code":"HA9 8SA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"c582a51823351393db5cab8574c6b3451c43b84b","kind":"individual-person-with-significant-control","links":{"self":"/company/13479258/persons-with-significant-control/individual/RV5LJhm3K2h4SqTGZIGYo_bXClE"},"name":"Mr Chinmay Ghodhke","name_elements":{"forename":"Chinmay","surname":"Ghodhke","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"13443688","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"d0967ad87fa40da2a99fae1e3648fbb664a36b54","kind":"individual-person-with-significant-control","links":{"self":"/company/13443688/persons-with-significant-control/individual/xjM8FFSPZTMPpqAzAYp94n9oYh0"},"name":"Mr Vignesh Babu","name_elements":{"forename":"Vignesh","surname":"Babu","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2021-06-20"}}
{"company_number":"12742119","data":{"address":{"address_line_1":"6 Silvertown Square","country":"United Kingdom","locality":"London","postal_code":"E16 1BX","premises":"Flat 14, Himalaya Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"6d75efe60752e46663ed29cb745d5f896536d2b5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742119/persons-with-significant-control/individual/KDi8O2-4hq29K4NgcQ8BRsX0Gh4"},"name":"Miss Yuting Chen","name_elements":{"forename":"Yuting","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742129","data":{"address":{"address_line_1":"Trinder Gardens","country":"England","locality":"London","postal_code":"N19 4QX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"143194fb71d050ff06563d113885b198db162901","kind":"individual-person-with-significant-control","links":{"self":"/company/12742129/persons-with-significant-control/individual/TRc0-706CnIRRRyc2-x7vJP3qnc"},"name":"Mr Erda Halisdemir","name_elements":{"forename":"Erda","surname":"Halisdemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13479268","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Folkestone","postal_code":"CT20 3LQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"82ea01770a05241ee10c7281c37e7609d71ccba7","kind":"individual-person-with-significant-control","links":{"self":"/company/13479268/persons-with-significant-control/individual/ir0-Z8d77kvo1NE1FUad7FyX6fs"},"name":"Mr David Stuart Wimsett","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Wimsett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"13479278","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2EE","premises":"Flat 14 Cygnet House 12-14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"c839b083c0f905cdba05f809d10587c38e5240a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13479278/persons-with-significant-control/individual/fhr8toqir8cHAtmpSVe4IPizy8g"},"name":"Mr Tamilmathi Mohan","name_elements":{"forename":"Tamilmathi","surname":"Mohan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"SC702708","data":{"address":{"address_line_1":"Lyon Street","country":"Scotland","locality":"Dundee","postal_code":"DD4 6RA","premises":"Flat 5, 43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"d1dd1b270eb2d8e6cf240e0615d1f1b88f8d10b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702708/persons-with-significant-control/individual/6l8_upadYfXP6X-mCYaSINTdIpI"},"name":"Mr Shah Hassan","name_elements":{"forename":"Shah","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13479648","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"12b"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"6d279499927c47095c07af9d692d65d5638c2c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13479648/persons-with-significant-control/individual/RpNRxOPbatDFFYNx-fV3aemYiio"},"name":"Mr Jianming Hong","name_elements":{"forename":"Jianming","surname":"Hong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11609059","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Paddock Wood","postal_code":"TN12 6EN","premises":"15","region":"Kent"},"ceased_on":"2020-09-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"dfdbc3e61955367b4596dd88f256ffd4d2c19121","kind":"individual-person-with-significant-control","links":{"self":"/company/11609059/persons-with-significant-control/individual/-ZmECTHYnVh5KUyW7yHJ_Y3VjW0"},"name":"Mr Joseph Glenn Victor Roeder","name_elements":{"forename":"Joseph","middle_name":"Glenn Victor","surname":"Roeder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13479658","data":{"address":{"address_line_1":"Premier House, Rolfe Street,","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3 E70","region":"West Midlands"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1998},"etag":"6b22d920399b08603b9d9dc95f5922606b62931d","kind":"individual-person-with-significant-control","links":{"self":"/company/13479658/persons-with-significant-control/individual/B2oLQ_nzoVOc62JroBrc0HOlVic"},"name":"Mr Hunnain Jawed","name_elements":{"forename":"Hunnain","surname":"Jawed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12742999","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1978},"etag":"a17c228357e856af8b20ad4daa2e590ac2d08bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12742999/persons-with-significant-control/individual/qRiVNlBC7Adj3wR5haF68wNgqIk"},"name":"Mr Tarik El Housni","name_elements":{"forename":"Tarik","surname":"El Housni","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"11531608","data":{"address":{"address_line_1":"Wigmore Street","address_line_2":"7th Floor","country":"England","locality":"London","postal_code":"W1U 1QY","premises":"105"},"country_of_residence":"Gibraltar","date_of_birth":{"month":10,"year":1956},"etag":"2114c37265278a14560d3c01da76c9d3807e0eea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11531608/persons-with-significant-control/individual/w434dulRS5tDGgjfNLjg-7LoOMo"},"name":"Sir Peter Caruana","name_elements":{"forename":"Peter","surname":"Caruana","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2020-12-01"}}
{"company_number":"12743829","data":{"address":{"address_line_1":"Cleveland Street","country":"England","locality":"Darlington","postal_code":"DL1 2PE","premises":"Cleveland House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"8f1d9aff358a42bdf40c59a50c5bcb89ebd333aa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743829/persons-with-significant-control/individual/s_o5wT-99YHA05yQdvJUEmKowe8"},"name":"Mr Nathan Ward","name_elements":{"forename":"Nathan","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13479918","data":{"address":{"address_line_1":"Sompting","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 0DP","premises":"2c Rectory Farm Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"98182e8a9112dfae8259b83bce99f4d17952d387","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479918/persons-with-significant-control/individual/LHgD2fpAatwQeqYCn7TuLm4px9I"},"name":"Mr Edward Swete","name_elements":{"forename":"Edward","surname":"Swete","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13479928","data":{"address":{"address_line_1":"The Octagon","address_line_2":"Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1TG","premises":"Suite E2, 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"3720b157d6461e5893f61dc0e018101a0731a8cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479928/persons-with-significant-control/individual/a95GZlMlLlvMWHAcRuPQBl9OyX8"},"name":"Mr Geoff Race","name_elements":{"forename":"Geoff","surname":"Race","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13480218","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5QZ","premises":"Rear Of 290","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"c35d2fc36d391b85f692074a951943bf8feb94be","kind":"individual-person-with-significant-control","links":{"self":"/company/13480218/persons-with-significant-control/individual/NT8frojU_U5vDz_oA8HAGQ0qXxc"},"name":"Mr Miguel Antonio Santos Alves","name_elements":{"forename":"Miguel","middle_name":"Antonio","surname":"Santos Alves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13480218","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5QZ","premises":"Rear Of 290","region":"Devon"},"ceased_on":"2021-07-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"9088652b6b8e29ded71765b8f75632380f2b34e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13480218/persons-with-significant-control/individual/haMVWx8dHKhUEytFZaVj0bfYulg"},"name":"Mr Antonio Esteban Lorenzo","name_elements":{"forename":"Antonio","middle_name":"Esteban","surname":"Lorenzo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13480228","data":{"address":{"address_line_1":"Peveril Road","country":"England","locality":"Peterborough","postal_code":"PE1 3PP","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"7357332d429cf137dd0225c83641b2532bf0e227","kind":"individual-person-with-significant-control","links":{"self":"/company/13480228/persons-with-significant-control/individual/MGH2OLYUtKxn10yWLQ6FWIvoK6I"},"name":"Mr Tasawar Hussain Shah","name_elements":{"forename":"Tasawar","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12744579","data":{"address":{"address_line_1":"Amelia Stewart Lane","address_line_2":"Crossgates","country":"England","locality":"Leeds","postal_code":"LS15 8FS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b88118bcea17408d8bf70c258542dfa75fa6120e","kind":"individual-person-with-significant-control","links":{"self":"/company/12744579/persons-with-significant-control/individual/RtX9Y6DcDJFvqO8jIRhrnPdHOGU"},"name":"Mr Ryan Charles Mills-Preston","name_elements":{"forename":"Ryan","middle_name":"Charles","surname":"Mills-Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13480238","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1992},"etag":"4d617472b1c0ae8166c5ba0283f23ebff905f70a","kind":"individual-person-with-significant-control","links":{"self":"/company/13480238/persons-with-significant-control/individual/gI6ndr7MYW09nPc39ZMv13ILNSY"},"name":"Kin Bun Lam","name_elements":{"forename":"Kin","middle_name":"Bun","surname":"Lam"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-28"}}
{"company_number":"12746479","data":{"address":{"address_line_1":"Cross York Street","country":"England","locality":"Leeds","postal_code":"LS2 7BL","premises":"Studio 1"},"ceased_on":"2021-03-31","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"86f9f32c8cdd2f8648d4ffdad94818a301be360c","kind":"individual-person-with-significant-control","links":{"self":"/company/12746479/persons-with-significant-control/individual/Rt80cEI4ueXa-zBhBBSwxntV7Fw"},"name":"Mrs Helen Martene Ladds","name_elements":{"forename":"Helen","middle_name":"Martene","surname":"Ladds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13480378","data":{"address":{"address_line_1":"44 Mulgrave Road","address_line_2":"Belmont","country":"England","locality":"Sutton","postal_code":"SM2 6LX","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"24b559610298b992a2bd0e03ec81c6a9e62d94a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13480378/persons-with-significant-control/individual/5Sw4Ygk0ZXi-aPJKeusb-wrjo5I"},"name":"Mr Andrew Grant","name_elements":{"forename":"Andrew","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13480388","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"be086eb39b1ce576311e419bfbc44cda359ea024","kind":"individual-person-with-significant-control","links":{"self":"/company/13480388/persons-with-significant-control/individual/Mpzk7Xjpeie7Y0VqgOdHJioss-8"},"name":"Mr John Pio Lennon","name_elements":{"forename":"John","middle_name":"Pio","surname":"Lennon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12746499","data":{"address":{"address_line_1":"Cuffley","country":"England","locality":"Hertfordshire","postal_code":"EN6 4HY","premises":"23 Barham 80a Station Road","region":"Hertfordshire"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"22d79b9aa3fab47d3dd532258bf63f6dca38a43d","kind":"individual-person-with-significant-control","links":{"self":"/company/12746499/persons-with-significant-control/individual/Bpo1dgeBemIQcsdI_2XmSsrDwPE"},"name":"Constantine Varnavides","name_elements":{"forename":"Constantine","surname":"Varnavides"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13480628","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Over Peover","country":"England","locality":"Knutsford","postal_code":"WA16 8UE","premises":"Horseshoe Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a3c6eaeba2567044a2a4263ced330ed63e5fd30c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480628/persons-with-significant-control/individual/O9ApdVFXmSFCIbynXI9GAW2cKAo"},"name":"Mr Adam Antoni Iftikhar-Ul Haque","name_elements":{"forename":"Adam","middle_name":"Antoni Iftikhar-Ul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12746519","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1992},"etag":"03169f16cc6e1e3d4495832f80ee3921d37e5c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12746519/persons-with-significant-control/individual/WvVEpv-sE_MHv5iR-L83XLWs_3Y"},"name":"Mr Ravirajsinh Vaghela","name_elements":{"forename":"Ravirajsinh","surname":"Vaghela","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12747289","data":{"address":{"address_line_1":"Bentley Lane","country":"England","locality":"Walsall","postal_code":"WS2 8SP","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ea573408b415133a36283fa12a6b5d6aa01c7b91","kind":"individual-person-with-significant-control","links":{"self":"/company/12747289/persons-with-significant-control/individual/8whUKyAMzFwwZwzqNdgdAQU75Vg"},"name":"Mrs Sarah Jane Lawrence","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13480808","data":{"address":{"address_line_1":"Romulus Road","country":"England","locality":"Gravesend","postal_code":"DA12 2SQ","premises":"Apartment 15 Spencer Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a506e2901800370cc5c182f6c9aec29b1747dae2","kind":"individual-person-with-significant-control","links":{"self":"/company/13480808/persons-with-significant-control/individual/Ao1kBhhjgOWTVEgeYugj--zz1xY"},"name":"Mrs Agata Joanna Banks","name_elements":{"forename":"Agata","middle_name":"Joanna","surname":"Banks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12748059","data":{"address":{"address_line_1":"Lambourne Close","country":"England","locality":"Chigwell","postal_code":"IG7 6EB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"09b305b95655c8c32c472e593ddfb8e07838e2e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748059/persons-with-significant-control/individual/mUfI5rk5PIEMQA8xFa9p5fhG3to"},"name":"Mr Serghei Cotorobai","name_elements":{"forename":"Serghei","surname":"Cotorobai","title":"Mr"},"nationality":"Romanian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"NI048218","data":{"address":{"address_line_1":"Longfield Road","address_line_2":"Forkhill","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9SD","premises":"147"},"ceased_on":"2025-07-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1963},"etag":"d6b6913e7e3d2d912ea24b09f0db742e63e1a4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI048218/persons-with-significant-control/individual/0wYveKY1M8K24N9PqFA49miNrQU"},"name":"Mrs Pauline Mary Shields","name_elements":{"forename":"Pauline","middle_name":"Mary","surname":"Shields","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-10"}}
{"company_number":"13481478","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2021-07-16","etag":"c90dd06a840cb4a35aef82bfc9537ae86089cf0b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13481478/persons-with-significant-control/corporate-entity/h9hrdfHHVEaSvOsDjJX9Li02sfE"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12748059","data":{"address":{"address_line_1":"Lambourne Close","country":"England","locality":"Chigwell","postal_code":"IG7 6EB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"8dc2900d24580e2cbe893824e4c245d86f6b2ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748059/persons-with-significant-control/individual/cCcbIr8biSq9UIRKoGoAyUWPQ6A"},"name":"Mrs Adriana Cotorobai","name_elements":{"forename":"Adriana","surname":"Cotorobai","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"13481488","data":{"address":{"address_line_1":"Unit 605 # Hai Yi Chang Tan Xiao Qu","address_line_2":"Rong Cheng Shi","country":"China","locality":"Weihai","postal_code":"264300","premises":"712"},"ceased_on":"2021-07-26","country_of_residence":"China","date_of_birth":{"month":4,"year":1976},"etag":"3a984c96c31a9ebe939f22c45b91833c6465492e","kind":"individual-person-with-significant-control","links":{"self":"/company/13481488/persons-with-significant-control/individual/ABn_J8ylJylhlNmbRfbVfcs-a0o"},"name":"Mrs Limin Zhang","name_elements":{"forename":"Limin","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481638","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2022-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"eaf503fc8d18c1dc0dfcf20323ae35964867f85c","kind":"individual-person-with-significant-control","links":{"self":"/company/13481638/persons-with-significant-control/individual/allTkBOuABXRakklb_72CwNeLI4"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12748069","data":{"address":{"address_line_1":"Warwick Road.","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3DA","premises":"681b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"eb5a48e58b78042835da06f107558752090abf28","kind":"individual-person-with-significant-control","links":{"self":"/company/12748069/persons-with-significant-control/individual/RZOrOv_Jn4w60zWJ-wWU4bjiZTA"},"name":"Dr Harish Kumar Anand","name_elements":{"forename":"Harish","middle_name":"Kumar","surname":"Anand","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12748069","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3DA","premises":"681b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"261ba1459f18c950e8df4841370970d331af9e60","kind":"individual-person-with-significant-control","links":{"self":"/company/12748069/persons-with-significant-control/individual/IDJ7uRIEGm56QC_DkqJj_LuM9Fo"},"name":"Mr Golam Quader Chowdhury","name_elements":{"forename":"Golam","middle_name":"Quader","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"13481648","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"8ff11927f5c240cd286dbade52ece9c69a5f2188","kind":"individual-person-with-significant-control","links":{"self":"/company/13481648/persons-with-significant-control/individual/aJ94NJKLdJV_l3wDY2IQxyzqxio"},"name":"Mr Shane Samuel Mcardell","name_elements":{"forename":"Shane","middle_name":"Samuel","surname":"Mcardell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"12748899","data":{"address":{"address_line_1":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"Unit 111 Canalot Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"050a691be9522790e56f9483064bc2393d40bf3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12748899/persons-with-significant-control/individual/ARB4_J_CLqd9IBmnMJkRzizfYng"},"name":"Miss Maya Bonkowski","name_elements":{"forename":"Maya","surname":"Bonkowski","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13481858","data":{"address":{"address_line_1":"Leebotwood","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6LU","premises":"Little Meadow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"f7b059a7eba2101a64eed77b22ac736ab21eb4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13481858/persons-with-significant-control/individual/s8RJq01s7DfngMh5hUWY-6c_ZNM"},"name":"Alfonso Valverde Maldonado","name_elements":{"forename":"Alfonso","surname":"Valverde Maldonado"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"SC702828","data":{"address":{"address_line_1":"Hairst Street","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8QU","premises":"51-53"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"f265c86dda1684b2eca1aad269d2ed7ad79265f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702828/persons-with-significant-control/individual/7Uh8aCdjHC4C99Y6AFUQz8gNvQ4"},"name":"Mrs Susan Mclachlan","name_elements":{"forename":"Susan","surname":"Mclachlan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"SC667749","data":{"address":{"address_line_1":"Charlotte Square","locality":"Edinburgh","postal_code":"EH4 2DF","premises":"16"},"ceased_on":"2020-11-23","etag":"efd64521c27687c3175efd4357384a6431a5b262","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc102012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC667749/persons-with-significant-control/corporate-entity/aoZoHKkQw60FjQRWhdl8Qqn8Ab0"},"name":"22 Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12748909","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 90","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"2dc14cf8d47cea950cef8c1f36016f503099bb09","kind":"individual-person-with-significant-control","links":{"self":"/company/12748909/persons-with-significant-control/individual/mG3i8BB0F5xWKT2kuerhc_cZOJo"},"name":"Mr Muhammad Riaz","name_elements":{"forename":"Muhammad","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-16"}}
{"company_number":"13481918","data":{"address":{"address_line_1":"The Butty","country":"England","locality":"Basingstoke","postal_code":"RG21 4PT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"12e10532c802e130e037d964a5c655f230c9c530","kind":"individual-person-with-significant-control","links":{"self":"/company/13481918/persons-with-significant-control/individual/Ir7tV7h_FDuMKJd695SMQ9RCu-M"},"name":"Mr. Jayesh Joshi","name_elements":{"forename":"Jayesh","surname":"Joshi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12749459","data":{"address":{"address_line_1":"Greenhow Road","address_line_2":"Burley","country":"United Kingdom","locality":"Leeds","postal_code":"LS4 2JA","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"cef4289a0531f5e7473a29e9dc2bc02563be08f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12749459/persons-with-significant-control/individual/Twq6J_fpgG_0uGEI3YsFYjqZy2Q"},"name":"Mr Tarek Almasri","name_elements":{"forename":"Tarek","surname":"Almasri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13482108","data":{"address":{"address_line_1":"Buslingthorpe Lane","country":"England","locality":"Leeds","postal_code":"LS7 3AH","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"468782a3938ddfd6400fb55bd68db6e158f89d19","kind":"individual-person-with-significant-control","links":{"self":"/company/13482108/persons-with-significant-control/individual/L1ZPWvH9YeYyTaKS-dlJ-JJ6inA"},"name":"Mr Tiago Domingos Pinheiro","name_elements":{"forename":"Tiago","middle_name":"Domingos","surname":"Pinheiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482118","data":{"address":{"address_line_1":"Walsall Road","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 2EB","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"7aebfa214fea22137b108fb9cb63e5503a83770e","kind":"individual-person-with-significant-control","links":{"self":"/company/13482118/persons-with-significant-control/individual/avM4R4KD2QF53IMCTh6n7w9J5PY"},"name":"Mr Jamious Tarjiene Kenyatta Dennis","name_elements":{"forename":"Jamious","middle_name":"Tarjiene Kenyatta","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12749709","data":{"address":{"address_line_1":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"First Floor"},"ceased_on":"2023-03-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e96c8eeaa25bde67fdd4c6a6143a19ef85e5f9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12749709/persons-with-significant-control/individual/V6JeLRPxOz52CBIfDspbnTPkuNc"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12749729","data":{"address":{"address_line_1":"142 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1987},"etag":"7d18b4ab56117edd8652b9e7704c3ed3310d2dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12749729/persons-with-significant-control/individual/iYEmu3xSsz-3jVTSbp9aUfssJPM"},"name":"Mr. David Ollech","name_elements":{"forename":"David","surname":"Ollech","title":"Mr."},"nationality":"Brazilian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-17"}}
{"company_number":"13482188","data":{"address":{"address_line_1":"30 Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 6EC","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"ecc2abb2009e6a133834023afe7ebd1af4b0b87e","kind":"individual-person-with-significant-control","links":{"self":"/company/13482188/persons-with-significant-control/individual/R3ORohvpc_NQCrqZQ71i74bfVF0"},"name":"Cetin Yilmaz","name_elements":{"forename":"Cetin","surname":"Yilmaz"},"nationality":"Turkish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482198","data":{"address":{"address_line_1":"Meyel Avenue","country":"England","locality":"Canvey Island","postal_code":"SS8 8BU","premises":"17","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8af4502e45158cf8537508a69f5964f9df60cdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13482198/persons-with-significant-control/individual/pY9JOrcOreUutDuh4AAz3-jkMAQ"},"name":"Mr David Williams","name_elements":{"forename":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12750339","data":{"address":{"address_line_1":"None","address_line_2":"None","country":"England","locality":"Heckmondwike","postal_code":"WF16 0EZ","premises":"89 Market Place","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"08c81d689dc7a12669a99cb661ff178ee000f67f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750339/persons-with-significant-control/individual/0Iv6CispNrU8smOzZzXCZlVe04E"},"name":"Mr Iftikhar Younas","name_elements":{"forename":"Iftikhar","surname":"Younas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"OC438108","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"ceased_on":"2024-04-23","country_of_residence":"India","date_of_birth":{"month":11,"year":1995},"etag":"243ac3c5c7205d6f1cc7768f18e44b124e585e98","kind":"individual-person-with-significant-control","links":{"self":"/company/OC438108/persons-with-significant-control/individual/eP8XbRREBBVmZY3Eio6rkd_lPkM"},"name":"Miss Rohitha Somavarapu","name_elements":{"forename":"Rohitha","surname":"Somavarapu","title":"Miss"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-29"}}
{"company_number":"OC438108","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1996},"etag":"0b05c10eab50fc84c10981c55c4e885ea89e9a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438108/persons-with-significant-control/individual/DaXkFypvX5hUObZoCh2a9zcJHaE"},"name":"Mr Yuvaraj Gs","name_elements":{"forename":"Yuvaraj","surname":"Gs","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-06-29"}}
{"company_number":"OC438108","data":{"address":{"address_line_1":"Vinayagar Kovil Street","country":"India","locality":"Thiruvallur","postal_code":"602021","premises":"37, Veeraragavapuram, Ekkadu Post, Thiruvallur"},"ceased_on":"2023-03-02","etag":"7c1aa9eca9abf530c991cd65787507f7d99d0651","identification":{"legal_authority":"U74999tn2019ptc129233","legal_form":"Private Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC438108/persons-with-significant-control/corporate-entity/VtziOIGF1Nrfjvt9rxpDXqYbS18"},"name":"Marvice Media Private Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-06-29"}}
{"company_number":"12750359","data":{"address":{"address_line_1":"Dunstan Way","country":"United Kingdom","locality":"Cheddar","postal_code":"BS27 3GA","premises":"1"},"ceased_on":"2022-11-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"1a8bb249290a6e0745308e410de8f6a7267e062d","kind":"individual-person-with-significant-control","links":{"self":"/company/12750359/persons-with-significant-control/individual/JjHYoS2LNBsdhOmA5WPytOSFnm0"},"name":"Mr Graeme Howorth","name_elements":{"forename":"Graeme","surname":"Howorth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13482628","data":{"address":{"address_line_1":"Ramsgate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 1BS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"202f1556c90396391df6eff729e82c4a0c5a406e","kind":"individual-person-with-significant-control","links":{"self":"/company/13482628/persons-with-significant-control/individual/71a-yXVA-BLoWNCU7Q_SLJ9Wzg0"},"name":"Miss Toni-Leigh Walker","name_elements":{"forename":"Toni-Leigh","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"SC667789","data":{"address":{"address_line_1":"Baxter Place","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 8QE","premises":"1","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"3d4d4d5215429bcb2f48eb35272dfca53e03d8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667789/persons-with-significant-control/individual/bzKDNHi6AxE3mg8rl_HnvKz2Z2Q"},"name":"Mrs Oluwakemi Adenike Arojojoye","name_elements":{"forename":"Oluwakemi","middle_name":"Adenike","surname":"Arojojoye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12719069","data":{"address":{"address_line_1":"Boswell Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2NQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"6b6dab20bd21ce9e31e7901191349015d606ce72","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719069/persons-with-significant-control/individual/D1YHb5Qj1TK311A14hc2gKus6_Q"},"name":"Charlotte Lucy Edwards","name_elements":{"forename":"Charlotte","middle_name":"Lucy","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"13482638","data":{"address":{"address_line_1":"Ilford Avenue","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 3LG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"0b1e98915b046913f5b640ee17b9f61a2b11c963","kind":"individual-person-with-significant-control","links":{"self":"/company/13482638/persons-with-significant-control/individual/TnzHMHWOwpcjIrN6w1SjLx7igo8"},"name":"Mr Paul Breeze","name_elements":{"forename":"Paul","surname":"Breeze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482638","data":{"address":{"address_line_1":"Ilford Avenue","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 3LG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"98a1758da25f90cfe0acb4ba94809549f7b75637","kind":"individual-person-with-significant-control","links":{"self":"/company/13482638/persons-with-significant-control/individual/iCuJdzzcfHyk_6TTrYanTg8hC6k"},"name":"Mrs Gina Louise Breeze","name_elements":{"forename":"Gina","middle_name":"Louise","surname":"Breeze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12751079","data":{"address":{"address_line_1":"Droylsden Road","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5SN","premises":"Aldwinians Rugby Club"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"2cb0231c85721c18572335d8a605a1bc6f093c38","kind":"individual-person-with-significant-control","links":{"self":"/company/12751079/persons-with-significant-control/individual/FSlHnvRAG_waULkTLK37oBmLFtQ"},"name":"Mr David Daniel Joseph Hudson","name_elements":{"forename":"David","middle_name":"Daniel Joseph","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13482648","data":{"address":{"address_line_1":"9 Chapel Street","address_line_2":"Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9HR","premises":"Waterbeach Post Office"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"5e78b06c022786ef042e878419062dd08b398449","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482648/persons-with-significant-control/individual/vPzBWDmxGSkdGHigUYqCiqL5qN0"},"name":"Mr Dilip Kumar Reddy Bathula","name_elements":{"forename":"Dilip","middle_name":"Kumar Reddy","surname":"Bathula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12751379","data":{"address":{"address_line_1":"Trimpley Drive","country":"England","locality":"Kidderminster","postal_code":"DY11 5LA","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7422c29d041f266a8e415ee848c53bc143bf4a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12751379/persons-with-significant-control/individual/OOXDM1RMBTtPzZN_X3LoE4AZB4o"},"name":"Mr Sarfraz Tabussom","name_elements":{"forename":"Sarfraz","surname":"Tabussom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751379","data":{"address":{"address_line_1":"Trimpley Drive","country":"England","locality":"Kidderminster","postal_code":"DY11 5LA","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"50fee48879492c06c67d020b19ff5adfc3d5e9cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12751379/persons-with-significant-control/individual/3Op2PbLeZ-E3jixI0IO93tmptuM"},"name":"Miss Sybil Tabussom","name_elements":{"forename":"Sybil","surname":"Tabussom","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12751379","data":{"address":{"address_line_1":"Trimpley Drive","country":"England","locality":"Kidderminster","postal_code":"DY11 5LA","premises":"103"},"ceased_on":"2020-11-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"f1583aaa5218539ac2e037113de43110304c4da8","kind":"individual-person-with-significant-control","links":{"self":"/company/12751379/persons-with-significant-control/individual/pZn_c1Y24LzMxSk6jXeaoVjOC_w"},"name":"Mrs Zanobia Tabussom","name_elements":{"forename":"Zanobia","surname":"Tabussom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12751419","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"London","postal_code":"E7 0QX","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"4c8942bbe409b0c9a2ebd48da7138c1383a664cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12751419/persons-with-significant-control/individual/iMZIFK7O5zrvXtZ49fxVUeD3tCU"},"name":"Mr Mohammed Samuel Salim","name_elements":{"forename":"Mohammed","middle_name":"Samuel","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13304748","data":{"address":{"address_line_1":"Printware Court","address_line_2":"Cumberland Business Centre","country":"England","locality":"Portsmouth","postal_code":"PO5 1DS","premises":"C/O Ency Associates","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"416d8a688eeb823bd20d3bc30e309ba19eb44f26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304748/persons-with-significant-control/individual/3VE2WfqVDKhX3G4EEKMnuj8RJuE"},"name":"Mr Mark Anthony Osborne","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"09969958","data":{"address":{"address_line_1":"30 St Johns Road","country":"England","locality":"Woking","postal_code":"GU21 7SA","premises":"Chancery House","region":"Surrey"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"005e20867c439589a4a4e46ecb3d3128be8e663a","kind":"individual-person-with-significant-control","links":{"self":"/company/09969958/persons-with-significant-control/individual/niGDABo5W-uBz44i9_wXPN68pyY"},"name":"Mr Richard John Nordgreen","name_elements":{"forename":"Richard","middle_name":"John","surname":"Nordgreen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"08654989","data":{"address":{"address_line_1":"Goschen Street","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 1NJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"3bf7ce8cf146e98295e997a315ea2acd1235e216","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08654989/persons-with-significant-control/individual/JfRcgp3o-s9b4OtOUQUiGraBvgE"},"name":"Mrs Donna Davison","name_elements":{"forename":"Donna","surname":"Davison","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"12751549","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Pontefract","postal_code":"WF8 1JW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"f724f5e18c9f0ee6519653182232ae3570991dff","kind":"individual-person-with-significant-control","links":{"self":"/company/12751549/persons-with-significant-control/individual/I2M5bUkUt_qTPndE8C6_zo9QZYQ"},"name":"Mr Paul Hepworth","name_elements":{"forename":"Paul","surname":"Hepworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13304748","data":{"address":{"address_line_1":"Printware Court","address_line_2":"Cumberland Business Centre","country":"England","locality":"Portsmouth","postal_code":"PO5 1DS","premises":"C/O Ency Associates","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"5853d544c4e65493104452185f524a3d07d9c59c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304748/persons-with-significant-control/individual/DLAZFC9GXw_Rmahfla_7kh-XELs"},"name":"Mr Alan Robert Ayling","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Ayling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482868","data":{"address":{"address_line_1":"Bounds Green Industrial Estate","country":"England","locality":"London","postal_code":"N11 2UD","premises":"Unit A4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"ae2cc72e8e203cf3dfec626ef3943ad2370003e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482868/persons-with-significant-control/individual/0_tg8QcXjp2JJ6_1s3If_WBqI58"},"name":"Mr Michael James Shuttleworth","name_elements":{"forename":"Michael","middle_name":"James","surname":"Shuttleworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12751919","data":{"address":{"address_line_1":"66 Prospect Street","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 8JN","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e756c2290fe1a447407277dedab7faf285cbd104","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751919/persons-with-significant-control/individual/Gs8mIaw_aKn95b6xYxGWiox_d9M"},"name":"Mr Murray Knox","name_elements":{"forename":"Murray","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12785318","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Manchester","postal_code":"M8 8HW","premises":"55b"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"546a9bb2b769c73eb410e3543d5262d2534853c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12785318/persons-with-significant-control/individual/HEVpGBXJRjYpCiW_o-6JNkDzmdQ"},"name":"Mr Salman Shaukat","name_elements":{"forename":"Salman","surname":"Shaukat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-28"}}
{"company_number":"11750579","data":{"address":{"address_line_1":"Dering Corner","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 8XQ","premises":"14","region":"Bedfordshire"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b2ca402771f679d5eb327ed047a1545a6cfedf1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11750579/persons-with-significant-control/individual/3yUAWQgn1SIQFenFWvUwDjHrkBY"},"name":"Mrs Michelle Elaine Medlock","name_elements":{"forename":"Michelle","middle_name":"Elaine","surname":"Medlock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-25"}}
{"company_number":"12752099","data":{"address":{"country":"England","locality":"Uxbridge","postal_code":"UB10 0NJ","premises":"925 Uxbridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"eb98f733688d4266c8a853831641c754ebe6ed80","kind":"individual-person-with-significant-control","links":{"self":"/company/12752099/persons-with-significant-control/individual/WHGvllY_n_Qlaz13X0W-5vTqXlM"},"name":"Ms Anisha Khaleel Musa","name_elements":{"forename":"Anisha","middle_name":"Khaleel","surname":"Musa","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-19"}}
{"company_number":"SC702868","data":{"address":{"address_line_1":"Holm","country":"Scotland","locality":"Orkney","postal_code":"KW17 2SD","premises":"Quoys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"cf29dd81ed842a5e68502cf066bd22443a0b48a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702868/persons-with-significant-control/individual/jcfplcagx0N9J2dtrMNx91lQf6E"},"name":"Tariro Nadine Njilakondo","name_elements":{"forename":"Tariro","middle_name":"Nadine","surname":"Njilakondo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13483048","data":{"address":{"address_line_1":"Building 99, Shangshui Garden","address_line_2":"Buji Street","country":"China","locality":"Longgang District, Shenzhen","postal_code":"518000","premises":"No. 206","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2000},"etag":"12637d8525b1a384b76379f93f55e18da8dad0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13483048/persons-with-significant-control/individual/X6BaOArK1HwHnslujOfKTjryUVk"},"name":"Huishi Guo","name_elements":{"forename":"Huishi","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12752129","data":{"address":{"address_line_1":"Old Barn Court","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 8LZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"08270ba9bc64f09d3c0e85afbc3ee47fe465f189","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752129/persons-with-significant-control/individual/akpoC1uu-344g_mcbzdjwEUMncI"},"name":"Mrs Mary Akinhanmi","name_elements":{"forename":"Mary","surname":"Akinhanmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752149","data":{"address":{"address_line_1":"Priestfield Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4RE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"eda15513f22d81f9cee0f1e7e9ca6b8f9ad000b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752149/persons-with-significant-control/individual/w3rIVKr1PKM2rhB7PTyHurUKYUg"},"name":"Mrs Fatimah Kasumu","name_elements":{"forename":"Fatimah","surname":"Kasumu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752729","data":{"address":{"address_line_1":"Gammons Lane","country":"England","locality":"Watford","postal_code":"WD24 5HZ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"be3f6d5df38201c661cfb93f1ea987cd9d8f5060","kind":"individual-person-with-significant-control","links":{"self":"/company/12752729/persons-with-significant-control/individual/Iq-Bqm4zW5loZXOCsUMI1xi-WBw"},"name":"Mr Osazee Christopher Edema","name_elements":{"forename":"Osazee","middle_name":"Christopher","surname":"Edema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"11419708","data":{"address":{"address_line_1":"High Road, Wood Green","address_line_2":"Dept 9083","country":"United Kingdom","locality":"London","postal_code":"N22 8HH","premises":"196"},"etag":"153df896dd6288d9beb4988979e6b7eb7a1f19e7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10885148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11419708/persons-with-significant-control/corporate-entity/otz4OKdE-4E_JqTDIsufm91waRI"},"name":"Carapax Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"12752739","data":{"address":{"address_line_1":"140 The Broadway","address_line_2":"Tolworth","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 7HT","premises":"Link House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"2467a58cfb05f2dbcd8709f81765bc8393705e43","kind":"individual-person-with-significant-control","links":{"self":"/company/12752739/persons-with-significant-control/individual/QRo0D5Ld0UsuaRhAnVn8sLvjK3M"},"name":"Ms Noreen Hodge","name_elements":{"forename":"Noreen","surname":"Hodge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"05402688","data":{"address":{"address_line_1":"The Hamlet","address_line_2":"Hornbeam Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8RE","premises":"2nd Floor"},"etag":"60e06993ade632b70592f3b3eb2bc220e8b4a0f3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11869947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05402688/persons-with-significant-control/corporate-entity/ZCAyIjegJdi6vqnu8eDWXdiLnsk"},"name":"Box Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"12752739","data":{"address":{"address_line_1":"140 The Broadway","address_line_2":"Tolworth","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 7HT","premises":"Link House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"21e7bc4d384711d38fecd3b9cbb62f146611e35c","kind":"individual-person-with-significant-control","links":{"self":"/company/12752739/persons-with-significant-control/individual/o3bq-Vitzi10D-HEzWVXAeEx7eI"},"name":"Mr Jose David Andres Cortazar Cordoba","name_elements":{"forename":"Jose","middle_name":"David Andres","surname":"Cortazar Cordoba","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"13483818","data":{"address":{"address_line_1":"Dynham Road","country":"United Kingdom","locality":"London","postal_code":"NW6 2NR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"abb8d3e9eae890074166ba91cb45aedf8d0691cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13483818/persons-with-significant-control/individual/vaJs1ewHTS8y-TEONN9sqW8BG18"},"name":"Mr Erenik Rexha","name_elements":{"forename":"Erenik","surname":"Rexha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12753249","data":{"address":{"address_line_1":"Woolacombe Avenue","address_line_2":"Llanrumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 4TE","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1996},"etag":"93f8552c18909c7f003b7bc6611171e90918c2f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12753249/persons-with-significant-control/individual/-yQPxp7fnd4bglt_kDTDqj5Iufg"},"name":"Ms Makbule Acikgoz","name_elements":{"forename":"Makbule","surname":"Acikgoz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753259","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"6f41f1dd6f7ce949b297a66adbaf68d4549c21c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753259/persons-with-significant-control/individual/TEvB-LR_bzDitENaEVAYikNkOg0"},"name":"Mr William George Conibear","name_elements":{"forename":"William","middle_name":"George","surname":"Conibear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"11990218","data":{"address":{"address_line_1":"1 Albert Basin Way","address_line_2":"Royal Docks","country":"England","locality":"London","postal_code":"E16 2QN","premises":"403 Ebb Court"},"ceased_on":"2022-01-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"6e9951a5433db1401306f7ca4fbf072cbff788ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11990218/persons-with-significant-control/individual/-7JNsvM4pg-HJlccgY7kO8H0mvE"},"name":"Mr Ray Alan Davis","name_elements":{"forename":"Ray","middle_name":"Alan","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"12753269","data":{"address":{"address_line_1":"Stockmans Lane","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 7JA","premises":"14b Balmoral Gate"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1983},"etag":"242a7cc38452582aa749508f12f87d162de5fa03","kind":"individual-person-with-significant-control","links":{"self":"/company/12753269/persons-with-significant-control/individual/MiQ9OXhILCTPR7ZcYPDkno5DU58"},"name":"Mr Amit Mahatma","name_elements":{"forename":"Amit","surname":"Mahatma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"13484128","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1T 3JW","premises":"20 Mortimer Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"fdd26033431c001d4653d5a75d78c6b359872cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13484128/persons-with-significant-control/individual/ME8ICAxUdHGejF3JgJkNgcksXJQ"},"name":"Mr Marcus Edward Leaver","name_elements":{"forename":"Marcus","middle_name":"Edward","surname":"Leaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13484128","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1T 3JW","premises":"20 Mortimer Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"5dc7ce6790bf056a947d051b001e4cdc4418f3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13484128/persons-with-significant-control/individual/S5LkRmTmn8fTKR6GOO7Odsm5y5A"},"name":"Mr Mark Alexander Smith","name_elements":{"forename":"Mark","middle_name":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12753819","data":{"address":{"address_line_1":"Bolton Street","country":"England","locality":"Bury","postal_code":"BL9 0LQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ef76f5405cdd9f03e521db99575e92d58713f4a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12753819/persons-with-significant-control/individual/z0kIQK8ZuA8qFbt3kiNqNnsNzkw"},"name":"Miss Jennifer Saxon","name_elements":{"forename":"Jennifer","surname":"Saxon","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753829","data":{"address":{"address_line_1":"Peel Road","country":"England","locality":"Bootle","postal_code":"L20 4LA","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2855e8d968d2c9db24714a4fb4a70305a3f4dfe6","kind":"individual-person-with-significant-control","links":{"self":"/company/12753829/persons-with-significant-control/individual/y7mM5aCTh5sNJJeTsTE9jpKdjVs"},"name":"Mr Vangirai Michael Kufa","name_elements":{"forename":"Vangirai","middle_name":"Michael","surname":"Kufa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12396399","data":{"address":{"address_line_1":"Vejo G. 3","country":"Lithuania","locality":"Didvyriu K.","postal_code":"54113","premises":"Vytenis Jakubauskas"},"country_of_residence":"Lithuania","date_of_birth":{"month":5,"year":1992},"etag":"81f6dff6721a47592e6999a899886078351546b9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396399/persons-with-significant-control/individual/PaXD4VmsNEWpoD_QuHdEaxwSSCc"},"name":"Mr Vytenis Jakubauskas","name_elements":{"forename":"Vytenis","surname":"Jakubauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-19"}}
{"company_number":"13484498","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"5eafa4acedb22f120395a368675eab525b7568ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13484498/persons-with-significant-control/individual/koqU1YND3WFapgVyLx0ovqa8zAI"},"name":"Mr Marlon Adrian Randall","name_elements":{"forename":"Marlon","middle_name":"Adrian","surname":"Randall","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"09178849","data":{"address":{"address_line_1":"Gordon Road","locality":"London","postal_code":"E18 1DN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"e439c19394ddd6aca04c3a1ef7295d2ef26c8443","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178849/persons-with-significant-control/individual/O-QBTASk9oGg3E4qmpFj5LGSxYI"},"name":"Mr Duc Trung Nguyen","name_elements":{"forename":"Duc","middle_name":"Trung","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12754689","data":{"address":{"address_line_1":"Berkeley Square","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 1HB","premises":"17-18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"c4490518b45141ddef1a4b620e49a9d4c9b986bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754689/persons-with-significant-control/individual/y3cIviP_pdRTltF93ftxZicHPyE"},"name":"Mr Leo Charles Kesner","name_elements":{"forename":"Leo","middle_name":"Charles","surname":"Kesner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"13289768","data":{"address":{"address_line_1":"16 Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House","region":"Essex"},"etag":"63099412066ada88711093a1183355d4378d270d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13368392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13289768/persons-with-significant-control/corporate-entity/5rcRAVPDpZtGqsYPF3Fcun5xng8"},"name":"Abroa Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13484878","data":{"address":{"address_line_1":"95 Anerley Road","country":"England","locality":"London","postal_code":"SE20 8AP","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"8ce4b447de54372e6f7704ca15dbd8a456538b79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484878/persons-with-significant-control/individual/1b3jgr6Zq9-4BjbnIGK--_DflI8"},"name":"Mr. Can Budak","name_elements":{"forename":"Can","surname":"Budak","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13484888","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"5aa9532ad7b8c27d50ee5a26464182a0c1b78102","kind":"individual-person-with-significant-control","links":{"self":"/company/13484888/persons-with-significant-control/individual/nGmwGp_RmIlwyKunyo47lOTdGdI"},"name":"Mr Alan Leslie Bates","name_elements":{"forename":"Alan","middle_name":"Leslie","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486178","data":{"address":{"address_line_1":"48 52 Ombersley Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7EU","premises":"Wyvern Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"b763ddb0264367c352c1113c808e1b4facd39f93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486178/persons-with-significant-control/individual/oDjajnzG8si6AWJpx__HPbFOQ9A"},"name":"Mr James Heathcote","name_elements":{"forename":"James","surname":"Heathcote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486548","data":{"address":{"address_line_1":"Frobisher Way","country":"England","locality":"Taunton","postal_code":"TA2 6BB","premises":"Unit 2 Apple Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"2ed46adacdf7842c693a25d15f256eb887a4954c","kind":"individual-person-with-significant-control","links":{"self":"/company/13486548/persons-with-significant-control/individual/HVU9XZUyxFiEp-EvLrAPAeYE0-M"},"name":"Mr Simon Barnett","name_elements":{"forename":"Simon","surname":"Barnett","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-30"}}
{"company_number":"13486618","data":{"address":{"address_line_1":"Darenth Road","country":"England","locality":"London","postal_code":"N16 6EP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"b22bed86d0cdf7a0d25e6de3b9ef27229571146a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486618/persons-with-significant-control/individual/Wd2lBQVv5MT9EJkdlql8SteaiJg"},"name":"Mr Shmuel Edel","name_elements":{"forename":"Shmuel","surname":"Edel","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"OC438148","data":{"address":{"country":"England","locality":"Lindfield","postal_code":"RH16 2GJ","premises":"11 Tansy Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"d8c4a62a51bca92589f648523724d79e094ef80a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC438148/persons-with-significant-control/individual/nZ8Xo1CcbnF7byC8-pdbwgbMro4"},"name":"Mr Troy Slife","name_elements":{"forename":"Troy","surname":"Slife","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-30"}}
{"company_number":"13486658","data":{"address":{"address_line_1":"Main Street","address_line_2":"Hemingbrough","country":"England","locality":"Selby","postal_code":"YO8 6QU","premises":"Half Moon House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"7649b2bd29c0b074fa38ccd6d9a9b9dfa409bfc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13486658/persons-with-significant-control/individual/dcWE9USR030mU04f3UYuYeYgCRw"},"name":"Mr Gary Booth","name_elements":{"forename":"Gary","surname":"Booth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11653038","data":{"address":{"address_line_1":"Dunster Avenue","country":"England","locality":"Rochdale","postal_code":"OL11 3RD","premises":"19"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"660cc9c275aa1cc574fb85c0be0ae72f7dd14b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11653038/persons-with-significant-control/individual/Kraw2DwEpLjO0VXsy2lbQj6_4yo"},"name":"Mr Zia Ullah","name_elements":{"forename":"Zia","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13486678","data":{"address":{"address_line_1":"The Coppice","locality":"Huddersfield","postal_code":"HD3 3RQ","premises":"3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"eff00a408943c597651d77ae18ce14d3f6d274ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486678/persons-with-significant-control/individual/xeFqN5oyA5GGqanBwCy5UrWliMg"},"name":"Miss Joanne Keane","name_elements":{"forename":"Joanne","surname":"Keane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486698","data":{"address":{"address_line_1":"Craythorne Avenue","country":"England","locality":"Birmingham","postal_code":"B20 1LL","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"7644b3aef181a38d2d6fa0445ab2bff5b546f877","kind":"individual-person-with-significant-control","links":{"self":"/company/13486698/persons-with-significant-control/individual/GXd5__Tl8AoIl3l9mAGiEgYPKPw"},"name":"Mr Preet Singh Khurana","name_elements":{"forename":"Preet","middle_name":"Singh","surname":"Khurana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12791038","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a930df15ddc40d5170063dd5e7d968d70223ebd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12791038/persons-with-significant-control/individual/rB0usDGyCv9eLGDTbdoM0LEVcX0"},"name":"Mr David Robert Biren","name_elements":{"forename":"David","middle_name":"Robert","surname":"Biren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13415078","data":{"address":{"address_line_1":"Banbury House, Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2000},"etag":"c3daa1a2a42a119a4a910457c3b7ef57883de3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13415078/persons-with-significant-control/individual/du7WE3ZWcaJrdjSmuQydyDNBakA"},"name":"Ms Kriztel Guevarra","name_elements":{"forename":"Kriztel","surname":"Guevarra","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12651679","data":{"address":{"address_line_1":"10 Green Lane","country":"England","locality":"Stamford","postal_code":"PE9 1HF","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"fbb7cac50027d0cc1917644aa3628faa2c30ac04","kind":"individual-person-with-significant-control","links":{"self":"/company/12651679/persons-with-significant-control/individual/HMfHjzXaoAuYGMQoQOO6qcKfmu8"},"name":"Mr Karthick Subramani","name_elements":{"forename":"Karthick","surname":"Subramani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11846659","data":{"address":{"address_line_1":"103-113 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HL","premises":"5th Floor"},"ceased_on":"2022-08-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"dbd940e45f5cb600067c188b72a5d1abc39772b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11846659/persons-with-significant-control/individual/iODoiIjF8SLoqlaoALrTeA6nRVM"},"name":"Mr Richard John Green","name_elements":{"forename":"Richard","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-03"}}
{"company_number":"12652469","data":{"address":{"address_line_1":"32 Footshill Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 8EP","premises":"32","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"6b73169e6be947e92a22d5c14063ac4d21e225a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12652469/persons-with-significant-control/individual/360ngoSQ_-vJ_qmRdWWgJ4XN3vA"},"name":"Mr Daniel Rhys Harrhy","name_elements":{"forename":"Daniel","middle_name":"Rhys","surname":"Harrhy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"SC663349","data":{"address":{"address_line_1":"Mill Avenue","address_line_2":"Kilmaurs","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 2NL","premises":"Burnside Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"2243e3c7f213ac0e2147230bf387a2234b13cef3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663349/persons-with-significant-control/individual/XhI5T4J6N-EjoKfbNhYeNym432Q"},"name":"Mr Alan Macdonald Reid","name_elements":{"forename":"Alan","middle_name":"Macdonald","surname":"Reid","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11961009","data":{"address":{"address_line_1":"Dollis Hill Avenue","country":"United Kingdom","locality":"London","postal_code":"NW2 6QT","premises":"58","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"8decea03cd6b9fb63eda30736a036bbbc5f1226e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11961009/persons-with-significant-control/individual/-pmwa3kvG8LZ50Ko9yiY_ygQ1i4"},"name":"Mr Levente Istvan Ionoi","name_elements":{"forename":"Levente","middle_name":"Istvan","surname":"Ionoi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"02059309","data":{"address":{"address_line_1":"The Grange,","address_line_2":"Stokeinteignhead","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4QH","premises":"Lawn Apartment, Stokeinteignhead"},"ceased_on":"2025-04-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"c6467c697f66137203b31386e08ccbb0c2d88ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/02059309/persons-with-significant-control/individual/Yrl0nhFGIL4oaoDoYGCGklzSSzw"},"name":"Mr John Arthur Gadie","name_elements":{"forename":"John","middle_name":"Arthur","surname":"Gadie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"12654379","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"df9f0941da2e153a481cf9ff9d5baa480d98a819","kind":"individual-person-with-significant-control","links":{"self":"/company/12654379/persons-with-significant-control/individual/eV_Mm-hnLZhiZYBVUoosZqik8qo"},"name":"Mr Ravinder Singh Dhillon","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12655239","data":{"address":{"address_line_1":"Hawley Road","country":"England","locality":"Hinckley","postal_code":"LE10 0PR","premises":"4 Dennis House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"25a0a6cf466fd932c717c8f00c5ac8d1a3da1686","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655239/persons-with-significant-control/individual/UAAesDHAHtMJNxTcjUBCevUZ1A8"},"name":"Mr Brian Muchapondwa","name_elements":{"forename":"Brian","surname":"Muchapondwa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12655239","data":{"address":{"address_line_1":"Hawley Road","country":"England","locality":"Hinckley","postal_code":"LE10 0PR","premises":"4 Dennis House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c4a70acae885a040b65923ef0059f85aa99deb6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655239/persons-with-significant-control/individual/9MarjhYQ8nfXfm_hNn8n3ZaWJik"},"name":"Miss Tendai Lindiwe Brenda Mushonga","name_elements":{"forename":"Tendai","middle_name":"Lindiwe Brenda","surname":"Mushonga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12655249","data":{"address":{"address_line_1":"Grampian Gardens","country":"United Kingdom","locality":"London","postal_code":"NW2 1JG","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"9148d466259c150440a913560a4b77cc58a7d889","kind":"individual-person-with-significant-control","links":{"self":"/company/12655249/persons-with-significant-control/individual/cQ4WS5PDDFXinl7V1Uh3Kv_nhf0"},"name":"Mr Denis Hondus","name_elements":{"forename":"Denis","surname":"Hondus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12655269","data":{"address":{"address_line_1":"Hockliffe Business Park, Watling Street","country":"United Kingdom","locality":"Hockliffe","postal_code":"LU7 9NB","premises":"Unit 15","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"5f2732526409bd8f78f0e0b506cd7755378818fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655269/persons-with-significant-control/individual/ZcqOwa3GNUVbZGYOLnRsl4ppUA4"},"name":"Mrs Gaynor Mary Taylor","name_elements":{"forename":"Gaynor","middle_name":"Mary","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12655269","data":{"address":{"address_line_1":"Hockliffe Business Park, Watling Street","country":"United Kingdom","locality":"Hockliffe","postal_code":"LU7 9NB","premises":"Unit 15","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"93b2291a33203292dcb02f3d55cf459485bd359c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655269/persons-with-significant-control/individual/C6Fu4LL1fwZsnjJSCeN070lMtJ4"},"name":"Mr Jeffrey Michael Taylor","name_elements":{"forename":"Jeffrey","middle_name":"Michael","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12655289","data":{"address":{"address_line_1":"Sharnford Mews","address_line_2":"Sharnford","country":"England","locality":"Hinckley","postal_code":"LE10 3BJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"49672712a41cf09a25551318fbc0b8460df2b5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12655289/persons-with-significant-control/individual/5tLJbeu17CzJI08PupNrNrPSdZ0"},"name":"Mr Guy Louie Perry","name_elements":{"forename":"Guy","middle_name":"Louie","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12655449","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1952},"etag":"7a10c10237f762ad87a9d8d62d68931967276d09","kind":"individual-person-with-significant-control","links":{"self":"/company/12655449/persons-with-significant-control/individual/xzCM0Zr-g6tj-BtBm5Af0B_0-sA"},"name":"Kenneth Albert Daniels","name_elements":{"forename":"Kenneth","middle_name":"Albert","surname":"Daniels"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12656339","data":{"address":{"address_line_1":"Vasile Gherghel","address_line_2":"Sector 1","country":"Romania","locality":"Bucharest","postal_code":"011521","premises":"34","region":"Romania"},"country_of_residence":"Romania","date_of_birth":{"month":8,"year":1998},"etag":"59fad3015a41647440cd9c293e5922cb867caef2","kind":"individual-person-with-significant-control","links":{"self":"/company/12656339/persons-with-significant-control/individual/gth-MnAQmsf0nJ3qUhAa8Uha_uU"},"name":"Miss Arin Jeong","name_elements":{"forename":"Arin","surname":"Jeong","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656349","data":{"address":{"address_line_1":"Farther Sand Close","address_line_2":"Hampton Lucy","country":"England","locality":"Warwick","postal_code":"CV35 8BL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"0de4b955a6dfa9fbbe84d081a21b22fdbe3b2eb5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12656349/persons-with-significant-control/individual/WbuFSTl0p8sfPQNDDHWUYvMh-jc"},"name":"Mr Simon Griffiths","name_elements":{"forename":"Simon","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656349","data":{"address":{"address_line_1":"Farther Sand Close","address_line_2":"Hampton Lucy","country":"England","locality":"Warwick","postal_code":"CV35 8BL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"cb6e70db2ca0f96e30cf441c8458b5ca800c35ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12656349/persons-with-significant-control/individual/UudXDqtwl5wYa8ngI0zXzWnQYSA"},"name":"Mrs Beverley Griffiths","name_elements":{"forename":"Beverley","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656379","data":{"address":{"address_line_1":"Heming Road","country":"England","locality":"Redditch","postal_code":"B98 0EA","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"51863f1dfe782cf78c5dda5887d723d66b67cfd6","kind":"individual-person-with-significant-control","links":{"self":"/company/12656379/persons-with-significant-control/individual/n3DMmLOnCS2BbTEVI_I2XTScbzw"},"name":"Mr Curt John Rathbone","name_elements":{"forename":"Curt","middle_name":"John","surname":"Rathbone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656379","data":{"address":{"address_line_1":"Heming Road","country":"England","locality":"Redditch","postal_code":"B98 0EA","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"0e81c1000ad70534cb28fbecdab1bc3a410ffbea","kind":"individual-person-with-significant-control","links":{"self":"/company/12656379/persons-with-significant-control/individual/MIyy8L4V8gDyVp22BR0TBYS2vgY"},"name":"Mrs Stephanie Ann Rathbone","name_elements":{"forename":"Stephanie","middle_name":"Ann","surname":"Rathbone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"09432609","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a6421e2d404b6f05ab353e395d376371c8165dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/09432609/persons-with-significant-control/individual/LclthzG9mh6tjOV7eZbQ4yQQk5s"},"name":"Miss Anna Berezowska","name_elements":{"forename":"Anna","surname":"Berezowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12657389","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Slovenia","date_of_birth":{"month":7,"year":1996},"etag":"10dace0975028d6668f8a9a09f603d1ddfae55b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12657389/persons-with-significant-control/individual/VTdmKP9MyGQzeIaBiHYfyAjCiEU"},"name":"Denis Kavcic","name_elements":{"forename":"Denis","surname":"Kavcic"},"nationality":"Slovenian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-09"}}
{"company_number":"SC663579","data":{"address":{"address_line_1":"Capella Gardens","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 4FS","premises":"20","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"dafa379b2e5f5dab58eba639f6d355868f49a79a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663579/persons-with-significant-control/individual/QVShcu_sbgXeoGw9jhmluu9llA4"},"name":"Mr Jamie Alistair Hardie","name_elements":{"forename":"Jamie","middle_name":"Alistair","surname":"Hardie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12657439","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"9dfa832358e912072569d54d7db160471e2953b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657439/persons-with-significant-control/individual/xSq4uJhUV3VNCybrsBwDPS_wNOY"},"name":"Miss Natalie Scott","name_elements":{"forename":"Natalie","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-09"}}
{"company_number":"13223248","data":{"address":{"address_line_1":"Stonesby Avenue","country":"England","locality":"Leicester","postal_code":"LE2 6TX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"d4881178791c088bf534e4b17da53d8d8e762583","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223248/persons-with-significant-control/individual/iztltvtak-9vf10jed0Hp-BsdTE"},"name":"Ms Mi-Careme Kiafon Mengnjo","name_elements":{"forename":"Mi-Careme","middle_name":"Kiafon","surname":"Mengnjo","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"12527449","data":{"address":{"address_line_1":"Gorse Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6LY","premises":"15"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"e2d1039632ff278f5d04cf33a38247f08fb7351d","kind":"individual-person-with-significant-control","links":{"self":"/company/12527449/persons-with-significant-control/individual/EuapgDYTjTFYx3ioJDKsmZX-xOk"},"name":"Mr Riaz Ul-Hassan","name_elements":{"forename":"Riaz","surname":"Ul-Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12657489","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Woolston","country":"England","locality":"Southampton","postal_code":"SO19 9DY","premises":"37a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"d359dfa8b8e127ae2866d84ee77e3fa036d763ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657489/persons-with-significant-control/individual/21CaVUI94pT9PNOroNe7hNOwr28"},"name":"Mr Christian Howe","name_elements":{"forename":"Christian","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11599479","data":{"address":{"address_line_1":"Fellows Road","country":"England","locality":"London","postal_code":"NW3 3JT","premises":"Flat 132- Bray"},"etag":"519dd0f16413e9569ed47d0a91783d0ca78d034d","identification":{"country_registered":"Uk","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"Uk","registration_number":"11163379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11599479/persons-with-significant-control/corporate-entity/vAQWT2LDayZ_4aqK41t3MLvz9O8"},"name":"Royle Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"13223428","data":{"address":{"address_line_1":"Martindale Ind Estate","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"ceased_on":"2021-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"da996a927d01fb1fd1d85238fdd933e1828e4427","kind":"individual-person-with-significant-control","links":{"self":"/company/13223428/persons-with-significant-control/individual/W6FCYfv8ScMR7yWbzC_HKsqc6M0"},"name":"Mr Christopher Lee Pinnock","name_elements":{"forename":"Christopher","middle_name":"Lee","surname":"Pinnock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"12438179","data":{"address":{"address_line_1":"Shobden Road","country":"England","locality":"London","postal_code":"N17 7PG","premises":"28 Shobden Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"3bc6a413a5aeee3e68dec1334d92954a675a95d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12438179/persons-with-significant-control/individual/MCCb2k2ukS5DhTP-LCctDg0B6-0"},"name":"Mr Loghman Fattahy Kahriz","name_elements":{"forename":"Loghman","surname":"Fattahy Kahriz","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-06-09"}}
{"company_number":"04167508","data":{"address":{"address_line_1":"Headcorn","address_line_2":"Ashford","country":"United Kingdom","locality":"Kent","postal_code":"TN27 9PP","premises":"Unit 12 Great Tong Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"43f874648e267dddd6cf1ee2b13e70585328e263","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04167508/persons-with-significant-control/individual/yL_7mWX_C8Uh0eUqk02I_7Bj86I"},"name":"Miss Hannah Elizabeth Tilley","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Tilley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12658259","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"be4821392d76cd6b446b9ff3499feaa530cfd78d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658259/persons-with-significant-control/individual/xirUhbNNK1pVyZfXk__Q3yYKyeo"},"name":"Mr Alieu Saja Adams","name_elements":{"forename":"Alieu","middle_name":"Saja","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658259","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"dcaabd7674dd821122153c8a4a3b80886525bf91","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658259/persons-with-significant-control/individual/eWjtU8pTmQzvjtNqXTzvRCxMPew"},"name":"Ms Jodi Alison Adams","name_elements":{"forename":"Jodi","middle_name":"Alison","surname":"Adams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658269","data":{"address":{"address_line_1":"Broadcoombe","country":"England","locality":"South Croydon","postal_code":"CR2 8HP","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d5974df6aaaeb8c63c6caf482ff85eb1fb6dc604","kind":"individual-person-with-significant-control","links":{"self":"/company/12658269/persons-with-significant-control/individual/6QX5HV-CnDWWDhblhBdQQSeWY74"},"name":"Mr Anthony Morris","name_elements":{"forename":"Anthony","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658279","data":{"address":{"address_line_1":"Motcomb Street","country":"England","locality":"London","postal_code":"SW1X 8JU","premises":"24a"},"ceased_on":"2022-05-04","country_of_residence":"Spain","date_of_birth":{"month":6,"year":1968},"etag":"28eec09194385f451316ac3ffc119d0f311e5c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12658279/persons-with-significant-control/individual/-GRnT910Y1sVq_ELRq4skuvMw7w"},"name":"Mr Xavier De Royere","name_elements":{"forename":"Xavier","surname":"De Royere","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-09"}}
{"company_number":"12658889","data":{"address":{"address_line_1":"Leagrave Rd","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8HZ","premises":"24"},"ceased_on":"2020-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"043269dfa0b2e2c6456e08d926acd2f34f3dcab2","kind":"individual-person-with-significant-control","links":{"self":"/company/12658889/persons-with-significant-control/individual/nLNAgdN0CWXnWfbu_c2Ud5cKHL4"},"name":"Mr Jahangir Khan","name_elements":{"forename":"Jahangir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"10876218","data":{"address":{"address_line_1":"St Vincent Street","country":"United Kingdom","locality":"London","postal_code":"W1U 4DA","premises":"1"},"etag":"b3b8d93543ab92968d231de4cf44c5c7caff1a3a","identification":{"country_registered":"England","legal_authority":"Dutch Company Law","legal_form":"Limited Company","place_registered":"Dutch Register Of Companies","registration_number":"Fc030926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10876218/persons-with-significant-control/corporate-entity/QdBPpuRpv0TJi_P0yAUTcmuab8g"},"name":"Silverstream Technologies Bv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"12659819","data":{"address":{"address_line_1":"Wistaston Road","address_line_2":"Willaston","country":"England","locality":"Nantwich","postal_code":"CW5 6QJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"d54b9b969a5c3219042e5088d2ddbf46ec296804","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659819/persons-with-significant-control/individual/ZGqgP2lWQf3jkHSUpeYBbdAqHGU"},"name":"Mr Crispen Samson Sachikonye","name_elements":{"forename":"Crispen","middle_name":"Samson","surname":"Sachikonye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13223878","data":{"address":{"address_line_1":"Frieth Road","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 2QT","premises":"Long Field House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"cca5ac36377fe65e15ad69d4d44f2b019d25f984","kind":"individual-person-with-significant-control","links":{"self":"/company/13223878/persons-with-significant-control/individual/T-8OgC6yj5IjDSBBvWocaTTIP8c"},"name":"Mrs Mary Jarvis","name_elements":{"forename":"Mary","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-24"}}
{"company_number":"07899078","data":{"address":{"address_line_1":"Ravenstone","country":"England","locality":"Coalville","postal_code":"LE67 3NZ","premises":"11 Hemlock Road","region":"Leicestershire"},"etag":"3d0b5242399200ec606e42c0667cd49aca007075","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Uk Company Register For England","registration_number":"12527138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07899078/persons-with-significant-control/corporate-entity/hqd4E4gy7U5-Uvr4eJguuwvon0A"},"name":"Autoscope Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"12659839","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2AB","premises":"1349-1353"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"8825b41f86e1f499d5eb2aeaf7d84f0a38bf6b50","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659839/persons-with-significant-control/individual/XUhZPwm6jSEjodv6z5yUQUsvjcI"},"name":"Mr Justin Anthony Hazell","name_elements":{"forename":"Justin","middle_name":"Anthony","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12660659","data":{"address":{"address_line_1":"Tideys Mill","address_line_2":"Patridge Green","locality":"Horsham","postal_code":"RH13 8WD","premises":"8"},"ceased_on":"2020-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"5aa859e171fbd252261b5427255af5096eef4d53","kind":"individual-person-with-significant-control","links":{"self":"/company/12660659/persons-with-significant-control/individual/b1M-GGEYQqnDtthHcGwv6R0pBxY"},"name":"Kristina Slepikaite","name_elements":{"forename":"Kristina","surname":"Slepikaite"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"13224108","data":{"address":{"address_line_1":"Cornfield","country":"England","locality":"Wolverhampton","postal_code":"WV8 1TT","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c528429f34389faf368b2e2927b283018d7e7e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224108/persons-with-significant-control/individual/Tdq5Rnqt4l29XJMPBky_xNbNRck"},"name":"Mr Davia Gibbons","name_elements":{"forename":"Davia","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"12661769","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"376be056b1752cbcfbea62538068c380aaf6cd7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12661769/persons-with-significant-control/individual/PpdRCxyosYPIvOUKh_iWAL4OIGw"},"name":"Mr Antony Raymond Dandridge","name_elements":{"forename":"Antony","middle_name":"Raymond","surname":"Dandridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"NI045399","data":{"address":{"address_line_1":"Old Clare Road","address_line_2":"Tandragee","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 2EX","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1962},"etag":"e0d3b1e5dd6fb4b87e60e7c440f0680c6b162e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI045399/persons-with-significant-control/individual/x8d901r_v2apzr5jL6BbP7S2DCI"},"name":"Mr David James Mcmaster","name_elements":{"forename":"David","middle_name":"James","surname":"Mcmaster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"13224308","data":{"address":{"address_line_1":"No.100,North Hengfeng Road,Jingan","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203,Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1979},"etag":"0813ebbfa14adbf96c6f62f938c58be428b115ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13224308/persons-with-significant-control/individual/bLsqs05hOw0wkgd7tGMZ8VNQOzY"},"name":"Mr Yijun Wang","name_elements":{"forename":"Yijun","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13224318","data":{"address":{"address_line_1":"4a Moss Lane","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 9SA","premises":"The Counting House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"bf77a4921491d1333fc75fd2afb89b893803d4f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13224318/persons-with-significant-control/individual/2mlokOir9GzMuraMWvFEuIE30R4"},"name":"Mr Patrick Edward Whelehan","name_elements":{"forename":"Patrick","middle_name":"Edward","surname":"Whelehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"12661809","data":{"address":{"address_line_1":"Orford","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 8AL","premises":"30 Lathom Avenue"},"ceased_on":"2022-02-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ce40a28cd62a043154a8abf8565172ce6748b391","kind":"individual-person-with-significant-control","links":{"self":"/company/12661809/persons-with-significant-control/individual/X4IjGVZkRXnAq4Ll5i4yvP8zB8o"},"name":"Mr Hasan Ali Alasulu","name_elements":{"forename":"Hasan","middle_name":"Ali","surname":"Alasulu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13224538","data":{"address":{"country":"England","locality":"Halifax","postal_code":"HX3 0BL","premises":"10 South Royd Avenue","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"74cee0d10d4c01754c0a746ad9d35d98b2d8a924","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224538/persons-with-significant-control/individual/CAjbjVVhG8IJ3YWibYftDdfuOyQ"},"name":"Mrs Nicola Jane Akroyd","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Akroyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"12662349","data":{"address":{"address_line_1":"Willow Close","country":"England","locality":"Langport","postal_code":"TA10 9TJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"b63446f6ccb7e482217e2ca6b378c14218fcee71","kind":"individual-person-with-significant-control","links":{"self":"/company/12662349/persons-with-significant-control/individual/q0GI0ILcJUxQuZKtd9NDbSdNjr0"},"name":"Mr James Seward","name_elements":{"forename":"James","surname":"Seward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13224548","data":{"address":{"address_line_1":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"Unit 7"},"ceased_on":"2021-04-08","etag":"8450c336d3f9b7d8c470a26f64c3bde00774ff60","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13175033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13224548/persons-with-significant-control/corporate-entity/ZHYojxWH7pNHyhBaHKxkHGsdkGw"},"name":"New Ops Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12662349","data":{"address":{"address_line_1":"Willow Close","country":"England","locality":"Langport","postal_code":"TA10 9TJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"9629eac6519200502fd9cf2ac678cb1071722397","kind":"individual-person-with-significant-control","links":{"self":"/company/12662349/persons-with-significant-control/individual/gvSY2l5KffADo5d-Rlkju61X8ec"},"name":"Ms Lynda Marie Parsons","name_elements":{"forename":"Lynda","middle_name":"Marie","surname":"Parsons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13224798","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G, Charles Henry House, 130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"3a64f2f89553682a1f085a329ea1fddb64fc460f","kind":"individual-person-with-significant-control","links":{"self":"/company/13224798/persons-with-significant-control/individual/qSiF4Bt4q2b3StInotIkko74ac4"},"name":"Ian Stephen Wood","name_elements":{"forename":"Ian","middle_name":"Stephen","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"SC690328","data":{"address":{"address_line_1":"Robertson Way","country":"Scotland","locality":"Callander","postal_code":"FK17 8JF","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"d55af8e20f419fa43c41cc61868e7ed3676f400e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690328/persons-with-significant-control/individual/3nX06HmrmpOuOtQ1fePSRPH437k"},"name":"Mr Colin Farquharson","name_elements":{"forename":"Colin","surname":"Farquharson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12662369","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Two Rivers","country":"England","locality":"Witney","postal_code":"OX28 4BH","premises":"Wittas House Co Anderson + Anderson Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"d3db24a799b1655dc27217ac0e196264af5344b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662369/persons-with-significant-control/individual/Or5Q8CXpkv1C_Uy01mF42HvUieg"},"name":"Mr Christiaan Rudolph Jacobus Terblanche","name_elements":{"forename":"Christiaan","middle_name":"Rudolph Jacobus","surname":"Terblanche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"SC690328","data":{"address":{"address_line_1":"Robertson Way","country":"Scotland","locality":"Callander","postal_code":"FK17 8JF","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"adb4f8455a04d025e37d6e20e5472c763e53b93f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690328/persons-with-significant-control/individual/L3f1LBnVXV3Diuq-3nRL4zXny8w"},"name":"Mrs Morna Elaine Farquharson","name_elements":{"forename":"Morna","middle_name":"Elaine","surname":"Farquharson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12473369","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1996},"etag":"33dc8c489bb0d5e18cd0f19287a78b1f65dba458","kind":"individual-person-with-significant-control","links":{"self":"/company/12473369/persons-with-significant-control/individual/p3TWNr5MZdwDnbCc6_ns1dVUhxw"},"name":"Mr James Joaquin Tolosa","name_elements":{"forename":"James","middle_name":"Joaquin","surname":"Tolosa","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"13225498","data":{"address":{"address_line_1":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3WE","premises":"5 Barn Croft Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1940},"etag":"704b4fe62c769b669016cd0d0ddfd880707b3771","kind":"individual-person-with-significant-control","links":{"self":"/company/13225498/persons-with-significant-control/individual/1xnUkoSgG3ti7SIlMgWv4QoSA80"},"name":"Mrs Jean Shepherd","name_elements":{"forename":"Jean","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"12662409","data":{"address":{"address_line_1":"Durley Terrace","address_line_2":"Green Lane, Denmead","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 6LP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"e89ff6b6471abbb8a241a1c848e310168129a3c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662409/persons-with-significant-control/individual/eNPUjfdcMcnttpA2njyF8QXkmoo"},"name":"Leighton Jones","name_elements":{"forename":"Leighton","surname":"Jones"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"12662709","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"London","postal_code":"E10 5PZ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"50a1fd95d56af977114bc1fad0bc053217d5b543","kind":"individual-person-with-significant-control","links":{"self":"/company/12662709/persons-with-significant-control/individual/HHncRPPMSoR-EZCB08p5lZiZJFM"},"name":"Mr Hussein Hassan Hussein","name_elements":{"forename":"Hussein","middle_name":"Hassan","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13226088","data":{"address":{"address_line_1":"Trebovir Road","country":"England","locality":"London","postal_code":"SW5 9LS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"879e72400c2582f485eefc2e0228facec8a85ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/13226088/persons-with-significant-control/individual/gVbZYpE30NxcM7jt54nCLq8pW7M"},"name":"Ms Maria Carman Soto","name_elements":{"forename":"Maria","middle_name":"Carman","surname":"Soto","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226098","data":{"address":{"address_line_1":"Elers Road","country":"England","locality":"London","postal_code":"W13 9QE","premises":"99a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"6a494f18df1893a80cf84be311ba9071570666ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226098/persons-with-significant-control/individual/0hG1Ziod6RHZwvpvabLAxw-EN0I"},"name":"Mrs Adriana Dragomir","name_elements":{"forename":"Adriana","surname":"Dragomir","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"10173099","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Ilford","postal_code":"IG3 9HT","premises":"93"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"ce21f7852f00affb6d32f1b56eddf4847fc267a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10173099/persons-with-significant-control/individual/nwOtlZNMqwnV78hr-Sg-0miR5po"},"name":"Mr Valerii Terentiev","name_elements":{"forename":"Valerii","surname":"Terentiev","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-06-08"}}
{"company_number":"13227018","data":{"address":{"address_line_1":"Queen Charlotte Street","country":"England","locality":"Bristol","postal_code":"BS1 4HP","premises":"Queen Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"52aa5f24fa63f1ef4b2599d58883b12302b4e7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13227018/persons-with-significant-control/individual/KxWEU0CkllHgDB7XrDnwcryCsys"},"name":"Mr Steven John Caffrey","name_elements":{"forename":"Steven","middle_name":"John","surname":"Caffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"SC663829","data":{"address":{"address_line_1":"Tresta Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G23 5DE","premises":"0/1, 154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"155580ce0f2e470d38ad51adaa8ffcfb3e459061","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663829/persons-with-significant-control/individual/KHQFWXqw6NB81ZrKZAFIy1PCoJk"},"name":"Chris John Clark","name_elements":{"forename":"Chris","middle_name":"John","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13227018","data":{"address":{"address_line_1":"Queen Charlotte Street","country":"England","locality":"Bristol","postal_code":"BS1 4HP","premises":"Queen Charlotte House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1979},"etag":"5913a57f6541a2cd3a437e8744de6c5ae83b8189","kind":"individual-person-with-significant-control","links":{"self":"/company/13227018/persons-with-significant-control/individual/sarusEw8T-6dSXZf4nAiQLaniM4"},"name":"Mr Jaimie Roy Hepburn","name_elements":{"forename":"Jaimie","middle_name":"Roy","surname":"Hepburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"12662749","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L37 6DX","premises":"23","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"4de713c0d92da92ec1d1297950771f1815c085bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662749/persons-with-significant-control/individual/4CjQTGWbYCd-cwY_5lkezRqNZFg"},"name":"Barry Hale","name_elements":{"forename":"Barry","surname":"Hale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13227028","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221, Paddington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"b8e7bbc1c227497e16e74c8078098bd84daa4aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/13227028/persons-with-significant-control/individual/jXa2hyoVbfgU9iv5P1GezegHYy0"},"name":"Mr Christopher Lee Pinnock","name_elements":{"forename":"Christopher","middle_name":"Lee","surname":"Pinnock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12663219","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"583995db60b16ccd2ee95a395552bc2a97f73fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/12663219/persons-with-significant-control/individual/Ts58t9wBc8VEsXvwtjqW1nYy8Lk"},"name":"Mr Vincent John Farmer","name_elements":{"forename":"Vincent","middle_name":"John","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12663219","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"066d864f52673f21db24b99f90b937f5a5bd7e53","kind":"individual-person-with-significant-control","links":{"self":"/company/12663219/persons-with-significant-control/individual/5te4R7w5cycqr8euBdPrhoJtFr0"},"name":"Mrs Tracey Jane Farmer","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Farmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"08385139","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Asfordby Hill","country":"England","locality":"Melton Mowbray","postal_code":"LE14 3QX","premises":"Asforddby Hill Primary School"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"2bbf73b8444555c6afc3ef41e11e765ff05eed62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08385139/persons-with-significant-control/individual/GcThODZYwYmyHDjoM0XA5mdkvXY"},"name":"Professor Paul Hughes","name_elements":{"forename":"Paul","surname":"Hughes","title":"Professor"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-09-20"}}
{"company_number":"13227258","data":{"address":{"address_line_1":"Bartholomew Lane","country":"United Kingdom","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"ceased_on":"2021-02-25","etag":"5814cf42427cf9ed42f1ee3212841edce3f2a921","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13221373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13227258/persons-with-significant-control/corporate-entity/_VZUqPhYHVOwg3-UMPetlcUS6QA"},"name":"Cube Mobile Power Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"12663249","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1LW","premises":"135c"},"ceased_on":"2026-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"3f20642e134d3d4b03b89450c76392633cd1507f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663249/persons-with-significant-control/individual/sTXhexSMT6GtGmAwpq60VHnKAMM"},"name":"Mr Fasahat Khan","name_elements":{"forename":"Fasahat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"02057348","data":{"address":{"address_line_1":"Langcliffe Avenue","address_line_2":"Flat 3","country":"England","locality":"Harrogate","postal_code":"HG2 8JQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"3a14780aad165e39e944ebff59fd62141ade31d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02057348/persons-with-significant-control/individual/to4C5MHS-M-naF-usJ6Q3sAJIVg"},"name":"Mr Steven Simon Hunt","name_elements":{"forename":"Steven","middle_name":"Simon","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"12663689","data":{"address":{"address_line_1":"Washwood Heath Road","country":"England","locality":"Birmingham","postal_code":"B8 2HB","premises":"583"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"25e6b08b743b2d5f547a392689e05bc388981d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12663689/persons-with-significant-control/individual/xbeBpzYuOJ6jAyhlYiOAM6z9nJk"},"name":"Mr Bilal Javaid","name_elements":{"forename":"Bilal","surname":"Javaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"SC573138","data":{"address":{"address_line_1":"William Mackie Crescent","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 2PR","premises":"32"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"3a40627012dfffe75c7fd20033ba28dde9e63fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573138/persons-with-significant-control/individual/Svx49Dhxyrkrkj7bCPJsL1tQRZY"},"name":"Mrs Vanessa Margaret Turner","name_elements":{"forename":"Vanessa","middle_name":"Margaret","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"12632519","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 1PR","premises":"165a","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"d5113fb65bd20d204b3a39621b046c04719e050e","kind":"individual-person-with-significant-control","links":{"self":"/company/12632519/persons-with-significant-control/individual/bCX_Lq4cFhIn0a9r6vvMoJ1mJhM"},"name":"Mr Marcus Turpin","name_elements":{"forename":"Marcus","surname":"Turpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12663709","data":{"address":{"address_line_1":"Royal Crescent","country":"England","locality":"Bath","postal_code":"BA1 2LT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"1a3eae2e5d6d5c9117a183f5cbf4ada527e8819a","kind":"individual-person-with-significant-control","links":{"self":"/company/12663709/persons-with-significant-control/individual/ykiPE4X2c0mA6FQ5wIECZOElmag"},"name":"Miss Serife Altiokka","name_elements":{"forename":"Serife","surname":"Altiokka","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12664189","data":{"address":{"address_line_1":"The Granary","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP30 9HB","premises":"8"},"ceased_on":"2020-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"1c5f4ca81f8aa6b2f0ad4f2af62efce0369e99e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12664189/persons-with-significant-control/individual/67Ivc0ESMN9lInnAMT9wIJDlxQI"},"name":"Mr Jon Wesley Mitcham","name_elements":{"forename":"Jon","middle_name":"Wesley","surname":"Mitcham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13228658","data":{"address":{"address_line_1":"Coleridge Gardens","country":"England","locality":"Lincoln","postal_code":"LN2 4NQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c841218e0eb72e0bd82be007721598280738915a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228658/persons-with-significant-control/individual/rokuIDQf8lcm8qvCjndh-JOdcaA"},"name":"Temi Ebale Jones","name_elements":{"forename":"Temi","middle_name":"Ebale","surname":"Jones"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12664519","data":{"address":{"address_line_1":"Fermoy Road","country":"England","locality":"London","postal_code":"W9 3NJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"cd339331500bb2af18617b41d4a6d24c1fe7f844","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12664519/persons-with-significant-control/individual/x3aOvrMQ7_ANqbmNKv2wxNOLTXo"},"name":"Mr Omer Aral","name_elements":{"forename":"Omer","surname":"Aral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13229658","data":{"address":{"address_line_1":"Main Road, Burn","country":"United Kingdom","locality":"Selby","postal_code":"YO8 8LJ","premises":"Birchwood Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"24b5ff9210ab7f0014d7e5518d8c7896cfa5d036","kind":"individual-person-with-significant-control","links":{"self":"/company/13229658/persons-with-significant-control/individual/iR22xRE_CF1-sA6qglDTLM3A2zU"},"name":"Eliott Holmes","name_elements":{"forename":"Eliott","surname":"Holmes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12665119","data":{"address":{"address_line_1":"Byron Court","address_line_2":"Woolton","country":"England","locality":"Liverpool","postal_code":"L25 6LY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"6ee8eb972b970864fe628a11e77d38ec7c5015fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12665119/persons-with-significant-control/individual/clgBKXgW-bBP0gcJ_gNOttKfTfY"},"name":"Mr Ezeala Uchegbu","name_elements":{"forename":"Ezeala","surname":"Uchegbu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13229658","data":{"address":{"address_line_1":"Oak Way","country":"United Kingdom","locality":"Selby","postal_code":"YO8 8RL","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"511a52b4bd4d6e4f55d076826402109de92cbdf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13229658/persons-with-significant-control/individual/KihDlHmgtFG_teanszFfsNrDg2s"},"name":"Charlie Fothergill","name_elements":{"forename":"Charlie","surname":"Fothergill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229658","data":{"address":{"address_line_1":"Mayfield Road, Brayton","country":"United Kingdom","locality":"Selby","postal_code":"YO8 9JY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"43274470b3f6f2a6214c90ce3a3ed037373362ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13229658/persons-with-significant-control/individual/ANXfgVhskIvOknxERCBxMCRLnvY"},"name":"Elliott Walsh","name_elements":{"forename":"Elliott","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12665129","data":{"address":{"address_line_1":"Highfield Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5JF","premises":"96b","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"49b71c462d48aa7b3b1ee369b37a3fa05454f4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12665129/persons-with-significant-control/individual/W-XNHvBbAjKm5BaHfM6dy9Ghaes"},"name":"Mrs Charess Suson Biddulph","name_elements":{"forename":"Charess","middle_name":"Suson","surname":"Biddulph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12665129","data":{"address":{"address_line_1":"Leverstock Green Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8QA","premises":"Hill Farm","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"63d08f9dd5c9fea9c52261b855a128a9645d9fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12665129/persons-with-significant-control/individual/KEHdZ_sLq9G9ZHK4TwrDQALy-ao"},"name":"Mrs Amanda Wallis","name_elements":{"forename":"Amanda","surname":"Wallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12665149","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"Worthing","postal_code":"BN11 4LS","premises":"Flat 23 Downview Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"78a19909659ec504ff70a09387b26ab6bae50e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12665149/persons-with-significant-control/individual/7agH4KnY3VYNc8ugft8U_LFf9L8"},"name":"Miss Megan Amanda Kidby","name_elements":{"forename":"Megan","middle_name":"Amanda","surname":"Kidby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13233428","data":{"address":{"address_line_1":"14 Foyle Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1LE","premises":"C/O Certax Accounting Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"1fb550ae1e1f5af68d10565d023b6f2fe91e182e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233428/persons-with-significant-control/individual/gtCIqn8-m_NeO1xK0XY-qMuHUGA"},"name":"Mr Peter Collinson","name_elements":{"forename":"Peter","surname":"Collinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12665479","data":{"address":{"address_line_1":"Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8DW","premises":"34-35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"f3789a90b561a02406c76b8cf0df6d219e2c14a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12665479/persons-with-significant-control/individual/97v2kWJJY4HuABY07hLu1njIkIw"},"name":"Scott Graeme Wimsett","name_elements":{"forename":"Scott","middle_name":"Graeme","surname":"Wimsett"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13233428","data":{"address":{"address_line_1":"14 Foyle Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1LE","premises":"C/O Certax Accounting Ltd"},"ceased_on":"2022-04-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"3e3f4c855489bc317b2c052a01adc8dc7d90dbb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13233428/persons-with-significant-control/individual/hQPCNGZaxH7B2Nup3PQN8mNI9Ts"},"name":"Mr Daniel Smith","name_elements":{"forename":"Daniel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12666059","data":{"address":{"address_line_1":"Vickers Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 6WB","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"a74287dca5cdeb5404fae2d98b38932c541d8257","kind":"individual-person-with-significant-control","links":{"self":"/company/12666059/persons-with-significant-control/individual/DVeGx8hVJnzW4IAISOhZzQfTTds"},"name":"Ms Elvisa Curt","name_elements":{"forename":"Elvisa","surname":"Curt","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666079","data":{"address":{"address_line_1":"St. Pauls Mews","country":"England","locality":"London","postal_code":"NW1 9TZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"a0a80c6ec5b6cdb5b9be3b211e81d56ca8b72a41","kind":"individual-person-with-significant-control","links":{"self":"/company/12666079/persons-with-significant-control/individual/oGI7euX3j3MEuwv2rO-SInss4RU"},"name":"Miss Charlotte Amber Smith","name_elements":{"forename":"Charlotte","middle_name":"Amber","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13233438","data":{"address":{"address_line_1":"Newdene Avenue","country":"England","locality":"Northolt","postal_code":"UB5 5JE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"c3994da7602cb6440c5622f4f568d156971ab376","kind":"individual-person-with-significant-control","links":{"self":"/company/13233438/persons-with-significant-control/individual/J6wddFn7m3RWlVzgzEvDsA2A7R0"},"name":"Mr Temmar Ghani","name_elements":{"forename":"Temmar","surname":"Ghani","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12667009","data":{"address":{"address_line_1":"White's Way","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2JX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"dc2a581762dca1b436b91ea6336755b5be674066","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667009/persons-with-significant-control/individual/thbppyEnUec27cMgmu_EKHxxR84"},"name":"Mrs Urszula Helena Smith","name_elements":{"forename":"Urszula","middle_name":"Helena","surname":"Smith","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13235698","data":{"address":{"address_line_1":"Halberton Drive","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7GU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"029fd999c4a7e5e0db1aa851c4d7b57e9d380fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13235698/persons-with-significant-control/individual/OyGIf5T3LDnJxOY1eebVeO2IMEc"},"name":"Mr Gurmeet Singh Vohra","name_elements":{"forename":"Gurmeet","middle_name":"Singh","surname":"Vohra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13235698","data":{"address":{"address_line_1":"Birkdale Avenue","country":"England","locality":"Pinner","postal_code":"HA5 5SG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"00d5f9377544b910226b1a1b337f79c04c6aed58","kind":"individual-person-with-significant-control","links":{"self":"/company/13235698/persons-with-significant-control/individual/9zxO9BeshKZtI3OTvAXKXTBYEpc"},"name":"Mr Hiren Ranjitrai Parekh","name_elements":{"forename":"Hiren","middle_name":"Ranjitrai","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12667319","data":{"address":{"address_line_1":"Flat 3","address_line_2":"Vicarage Gate","country":"United Kingdom","locality":"London","postal_code":"W8 4HL","premises":"Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"323f9693aee4eac83439545f464a68ba6a846d4e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667319/persons-with-significant-control/individual/tyNF9uJvZY1uN9rHvlSPcm7tFDA"},"name":"Dr Rafael Alberto González","name_elements":{"forename":"Rafael","middle_name":"Alberto","surname":"González","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12667339","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"1b5323f10ed8a00c9b2f2da08f663d8a776980ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12667339/persons-with-significant-control/individual/ggwVrwDbg4G-DMioYaDNP_KfegE"},"name":"Dr Juliet Thondhlana","name_elements":{"forename":"Juliet","surname":"Thondhlana","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13239118","data":{"address":{"address_line_1":"Shibu West Village, Yinma Town","country":"China","locality":"Changyi City","postal_code":"261315","premises":"No.47","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1987},"etag":"e9aa398f5b9e10b9dfde1e8dc5e34303c5a5bbee","kind":"individual-person-with-significant-control","links":{"self":"/company/13239118/persons-with-significant-control/individual/MJmCRpHz3J7EhEMCt0T2UO2i-g8"},"name":"Miss Beibei Zhang","name_elements":{"forename":"Beibei","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12668089","data":{"address":{"address_line_1":"St. Augustine Street","country":"England","locality":"Bolton","postal_code":"BL1 3JH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"554bda7c6f2a8b769d85de5be9d45720cbd89aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/12668089/persons-with-significant-control/individual/0DN1UDVEVPgQn_f37VaxWAKk83c"},"name":"Mr Naeem Yakub Ismail Adam","name_elements":{"forename":"Naeem","middle_name":"Yakub Ismail","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13239908","data":{"address":{"address_line_1":"Chestnut Drive","country":"United Kingdom","locality":"Hassocks","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"7bd8e67d07cd56d6b218d5e09e812a41a5e5a354","kind":"individual-person-with-significant-control","links":{"self":"/company/13239908/persons-with-significant-control/individual/-RCbNSa3Zrn-71aoaH0qw4DaMpw"},"name":"Philip Barnett","name_elements":{"forename":"Philip","surname":"Barnett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12669769","data":{"address":{"address_line_1":"Manor Square","country":"England","locality":"Dagenham","postal_code":"RM8 3RU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"515582390a66fa169065818aba427a0620d90feb","kind":"individual-person-with-significant-control","links":{"self":"/company/12669769/persons-with-significant-control/individual/UIcw-xgMr36skPIUOG3uyenyM48"},"name":"Mr Costel-Florentin Petrea","name_elements":{"forename":"Costel-Florentin","surname":"Petrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13221768","data":{"address":{"address_line_1":"Utrillo Close","country":"England","locality":"Coventry","postal_code":"CV5 8LW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"4863aef3bfb1e0c131ee3dcd157570c82b5c39fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13221768/persons-with-significant-control/individual/wAfLOVzY6915e1PPYYaKcmx4TpM"},"name":"Mr Christopher Songhurst-Jones","name_elements":{"forename":"Christopher","surname":"Songhurst-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12669779","data":{"address":{"address_line_1":"Eld Road","country":"England","locality":"Coventry","postal_code":"CV6 5BZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"77c582bb5d118326f89496afa8e6e013809e26ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12669779/persons-with-significant-control/individual/MA8kOGk-qtb1hBOyMY765yshXV8"},"name":"Mr Ghulam Murtaza","name_elements":{"forename":"Ghulam","surname":"Murtaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13240378","data":{"address":{"address_line_1":"Risplith","country":"England","locality":"Ripon","postal_code":"HG4 3EW","premises":"The Old Coal Yard","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ae570e7718041922e7d6056690e5028edb337a86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240378/persons-with-significant-control/individual/nYzHM-0iQqCsDG2yeb6SRAcZWYg"},"name":"Mr Andrew James Hardcastle","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Hardcastle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240378","data":{"address":{"address_line_1":"Risplith","country":"England","locality":"Ripon","postal_code":"HG4 3EW","premises":"The Old Coal Yard","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"9649d755654a1f1a3581874a51fa43e73eb45378","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240378/persons-with-significant-control/individual/BVujAy_uMgFNJAeILHnfDnV8Ncc"},"name":"Mrs Victoria Anne Hardcastle","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Hardcastle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240528","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AA","premises":"11 Castle Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"e7e4e45d3f43384b91b558e1f9ec5aff79b76c20","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"SIMON JOHN RATCLIFFE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240528/persons-with-significant-control/individual/vg3SyHtmD9n-U4twkcpLD1FxKqg"},"name":"Mr Simon John Ratcliffe","name_elements":{"forename":"Simon","middle_name":"John","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13240538","data":{"address":{"address_line_1":"George Lane","country":"United Kingdom","locality":"London","postal_code":"E18 1AN","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"f8af369324fe29429dd9a992c89aa8269cdce8a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13240538/persons-with-significant-control/individual/NWoT5nwH1qMnYD8MjmDW6WgiEEc"},"name":"Miss Olesia Borovskaya","name_elements":{"forename":"Olesia","surname":"Borovskaya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"12669809","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Sutton","postal_code":"SM2 6PW","premises":"19 Firs Mews 23a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a5a7d77dfec8a269c0b7c7f86d7ad11c946b3924","kind":"individual-person-with-significant-control","links":{"self":"/company/12669809/persons-with-significant-control/individual/v7Obr40H_UdGAP52mr52HiW3ebA"},"name":"Mr Ka Wai Cyrus Chan","name_elements":{"forename":"Ka","middle_name":"Wai Cyrus","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12669809","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Sutton","postal_code":"SM2 6PW","premises":"19 Firs Mews 23a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"fb5ef2cf300090dfdebda6c725e3e8e14aa37441","kind":"individual-person-with-significant-control","links":{"self":"/company/12669809/persons-with-significant-control/individual/nISIcjFM7SS0nPc258h7mZVpoMQ"},"name":"Maria Cintia Ng","name_elements":{"forename":"Maria","middle_name":"Cintia","surname":"Ng"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12670729","data":{"address":{"address_line_1":"Cromford Way","country":"England","locality":"New Malden","postal_code":"KT3 3BA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"0677029ee5a9f186d05a7c9b3ea805361f1e4a38","kind":"individual-person-with-significant-control","links":{"self":"/company/12670729/persons-with-significant-control/individual/_UEO1zFEhEf700xqBLMcNMRaZmE"},"name":"Mr Dongpei Wu","name_elements":{"forename":"Dongpei","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12670729","data":{"address":{"address_line_1":"Cromford Way","country":"England","locality":"New Malden","postal_code":"KT3 3BA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"ee9af63804756bce5905d8836b2744f31b6941ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12670729/persons-with-significant-control/individual/vjY__6EBdG11-POVr2h-dvNMaTI"},"name":"Miss Huayang Shao","name_elements":{"forename":"Huayang","surname":"Shao","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12670729","data":{"address":{"address_line_1":"Cromford Way","country":"England","locality":"New Malden","postal_code":"KT3 3BA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"8bd0336229e7f988279b4c2b9d06a0f4b5f1e5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12670729/persons-with-significant-control/individual/QouXGVTIrrP781F3Czgkc-uZ0X4"},"name":"Mrs Wei Yang","name_elements":{"forename":"Wei","surname":"Yang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671259","data":{"address":{"address_line_1":"Hemmings Close","country":"England","locality":"Wolverhampton","postal_code":"WV10 0QZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"4db07652d91dbed44adb65fd43c31bee7f0b791a","kind":"individual-person-with-significant-control","links":{"self":"/company/12671259/persons-with-significant-control/individual/TlUAFFq2MJRZuZwiqbfCvjhO0e4"},"name":"Mark Perrin","name_elements":{"forename":"Mark","surname":"Perrin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13240768","data":{"address":{"address_line_1":"Digswell Hill","country":"England","locality":"Welwyn","postal_code":"AL6 9AL","premises":"2"},"etag":"514c01fc5e2fdd20e61d0e9c961f5bca10cd55f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02603542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13240768/persons-with-significant-control/corporate-entity/FIeN_E-jlzHKKh_uKkV993MzxJ8"},"name":"The Whitwell Hoo Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13240778","data":{"address":{"address_line_1":"Winstanley Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1JD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"3053f8bac3519ca074d426e55b28a8000a95c5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13240778/persons-with-significant-control/individual/tqIRAyNb2Oi6VR04sqBBbxDWWro"},"name":"Mr Constantin Iustinel Cislariu","name_elements":{"forename":"Constantin","middle_name":"Iustinel","surname":"Cislariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241008","data":{"address":{"address_line_1":"2 Rue Traversière","country":"France","locality":"Auxey Duresses","postal_code":"21190","premises":"Chez Santini"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1991},"etag":"568ba18d70dbc85cb1e2434e98f9486b0b817088","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241008/persons-with-significant-control/individual/_RlqMBAwoU6cgGktEolEfjkYhQY"},"name":"Mr James Vincent Lewis","name_elements":{"forename":"James","middle_name":"Vincent","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"SC651529","data":{"address":{"locality":"Glasgow","postal_code":"G2 4JR","premises":"272 Bath Street"},"ceased_on":"2021-03-19","country_of_residence":"United States","date_of_birth":{"month":3,"year":1966},"etag":"f5aa5ec37b38cf06de0ccc007ed33ae9da256585","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651529/persons-with-significant-control/individual/Ytk5l_PugYaRqVHGwWo_v2hpkK4"},"name":"Mr Bardia Pezeshki","name_elements":{"forename":"Bardia","surname":"Pezeshki","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-13"}}
{"company_number":"04828258","data":{"address":{"address_line_1":"The Mill","address_line_2":"Pury Hill Business Park, Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"C/O Krw Accountants"},"ceased_on":"2022-01-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"c83743d519e891b4091f16885d78c5d4209f141a","kind":"individual-person-with-significant-control","links":{"self":"/company/04828258/persons-with-significant-control/individual/Heuhhb0r8cay1QqOQa1Fr8lUsVA"},"name":"Mrs Hilary Hawkins","name_elements":{"forename":"Hilary","surname":"Hawkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"12671719","data":{"address":{"address_line_1":"Gardiner Square","address_line_2":"Kibblesworth","country":"England","locality":"Gateshead","postal_code":"NE11 0XS","premises":"26","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"c54a17ebeba0b5629d8dd73563a4b9f5ed196029","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671719/persons-with-significant-control/individual/QdsYSFFvX1PkyaOFMvlRCMMos8E"},"name":"Mr Michael Moran","name_elements":{"forename":"Michael","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13241018","data":{"address":{"address_line_1":"Dowry Street","country":"England","locality":"Oldham","postal_code":"OL8 2PF","premises":"Earl Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2938ec02b96bb7b90a1a401742b6044eb143a8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13241018/persons-with-significant-control/individual/HWyWKTdKYeY62QHRQsKxmbqZ1sY"},"name":"Mr Gordon Wilson","name_elements":{"forename":"Gordon","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-03"}}
{"company_number":"12672119","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"1d6eb176bb066834807ec813b719276484965e44","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672119/persons-with-significant-control/individual/qDm3_LzQSxyhOCjXPXhWfysbx1k"},"name":"Mrs Folake Oke","name_elements":{"forename":"Folake","surname":"Oke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12672129","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d27303d9d71ab70340606d2e5f71e76a4dfd740e","kind":"individual-person-with-significant-control","links":{"self":"/company/12672129/persons-with-significant-control/individual/5kUtS4BrofSqGfFPnXRqdzTgsbM"},"name":"Mr James Robert Heath","name_elements":{"forename":"James","middle_name":"Robert","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12672899","data":{"address":{"address_line_1":"Reede Road","country":"England","locality":"Dagenham","postal_code":"RM10 8EP","premises":"267"},"ceased_on":"2020-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"ec417e7f02ef757d508cd0e22554243bf3880964","kind":"individual-person-with-significant-control","links":{"self":"/company/12672899/persons-with-significant-control/individual/J9ERlOVaflPV03cfqZCc1VBTwEw"},"name":"Ms Afsarun Nessa","name_elements":{"forename":"Afsarun","surname":"Nessa","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-15"}}
{"company_number":"13241208","data":{"address":{"address_line_1":"Kimpton Road","address_line_2":"Peters Green","country":"England","locality":"Luton","postal_code":"LU2 9QW","premises":"2 Perry Green Cottages"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"12a962eb48c3aa9f6a08616e48b0d1ece91c18d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13241208/persons-with-significant-control/individual/57ElM52eVc_7nRKgAbOqDzdS1Ok"},"name":"Mrs Julie Bingham","name_elements":{"forename":"Julie","surname":"Bingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"12674179","data":{"address":{"address_line_1":"Raemoir Road","address_line_2":"Banchory","country":"United Kingdom","locality":"Kincardineshire","postal_code":"AB31 4ET","premises":"Rosewood","region":"Aberdeenshire"},"ceased_on":"2022-07-07","etag":"427eccfe74f19853bc1af85e7653e546dfcbc2f7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc555114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12674179/persons-with-significant-control/corporate-entity/kgiC-xkA7SK4D0Uxz-jC3wNegiI"},"name":"Es Scotia Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12674179","data":{"address":{"address_line_1":"Pinetrees Road","country":"England","locality":"Norwich","postal_code":"NR7 9BB","premises":"Unit D10 Upper Lounge"},"etag":"ff15b42e9656ef4a0ee38800cf53c460ed572b14","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07632932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12674179/persons-with-significant-control/corporate-entity/0U2YVEphJRL9ddhBsJQC81vSrEI"},"name":"The Acclaimed Umbrella Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"11134238","data":{"address":{"address_line_1":"Gunstore Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5HL","premises":"Warren House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"362ff7f5686309a1deb1152dc33e08e32ce505fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134238/persons-with-significant-control/individual/-tvLTq4K-vGuR1fC77nW97h611Y"},"name":"Mr Oliver Martin West","name_elements":{"forename":"Oliver","middle_name":"Martin","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12674209","data":{"address":{"address_line_1":"Elgin Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8ER","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"7135f750a5c8cf869bce74904fbd4f37e23b76b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12674209/persons-with-significant-control/individual/Ye7kzAaNCSOPAZ4WCt6IaT6S6a4"},"name":"Mrs Julie Ann Pool","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Pool","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12674209","data":{"address":{"address_line_1":"Elgin Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8ER","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"eabe611bfed56b038d6df4019ec2e54d70ab0827","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12674209/persons-with-significant-control/individual/iFi72XB8k4-ve4gwAI2HLkvJJLE"},"name":"Mr Timothy Pool","name_elements":{"forename":"Timothy","surname":"Pool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12674219","data":{"address":{"address_line_1":"Rowan Tree Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 2FB","premises":"8","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"a0e9c038bc2fde0b915613ac763d8571bbdf4818","kind":"individual-person-with-significant-control","links":{"self":"/company/12674219/persons-with-significant-control/individual/TWbypOo4ySz105Uxx79owXcdrtc"},"name":"Dawinder Singh Jeer","name_elements":{"forename":"Dawinder","middle_name":"Singh","surname":"Jeer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12674379","data":{"address":{"address_line_1":"Teynham Avenue","address_line_2":"Knowsley","country":"England","locality":"Prescot","postal_code":"L34 0JQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a4d429002e261f1ec81dc217bc8d5b5ded2fda2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12674379/persons-with-significant-control/individual/XGsEk4a2Px9gKuO2Bd4cuZrBqbI"},"name":"Mr Aristote Nsiala","name_elements":{"forename":"Aristote","surname":"Nsiala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12674389","data":{"address":{"address_line_1":"Birkbeck Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4GY","premises":"Flat 6, Westbourne Apartments"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"b73517494a764ed83bbc3e3c5a2a6777b9353374","kind":"individual-person-with-significant-control","links":{"self":"/company/12674389/persons-with-significant-control/individual/UzO9XqB0YCGlPAQgFhrUOgZcMHU"},"name":"Ms Marina Barton","name_elements":{"forename":"Marina","surname":"Barton","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"SC664309","data":{"address":{"address_line_1":"Kenmure Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 2LD","premises":"186"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"45ce49d7a4f739720116940e16cc3186d4348503","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664309/persons-with-significant-control/individual/fH7E3vt-m4QotnPPGM0m094g3iI"},"name":"Mr Mohammad Bilal Akhtar","name_elements":{"forename":"Mohammad","middle_name":"Bilal","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13241368","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Brazil","date_of_birth":{"month":6,"year":1972},"etag":"256606c7ff9398307b12f4fa80cdcf6b20f0abb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13241368/persons-with-significant-control/individual/o4Cy29wnCN2cKTjtQFYQrIfx3vU"},"name":"Mr Oscar Cunha","name_elements":{"forename":"Oscar","surname":"Cunha","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-03"}}
{"company_number":"12675109","data":{"address":{"address_line_1":"Longfield Estate","country":"England","locality":"London","postal_code":"SE1 5TL","premises":"Flat 50 Dhonau House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"16c034ecf32c4a8993caa63db47ff00f7c22f08b","kind":"individual-person-with-significant-control","links":{"self":"/company/12675109/persons-with-significant-control/individual/3YI6Em8OWf1PC4nMIvCJJ20xFag"},"name":"Miss Ilda Filomena Martins","name_elements":{"forename":"Ilda","middle_name":"Filomena","surname":"Martins","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"11742679","data":{"address":{"address_line_1":"First Floor, 1229 Stratford Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 9AA","premises":"Cambrai Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"73ae04bab5fb0f77177af8a8eaf1c959b771b913","kind":"individual-person-with-significant-control","links":{"self":"/company/11742679/persons-with-significant-control/individual/9kiIZd7Px3JYR6nWsaS0x--Dwbg"},"name":"Mr David Douglas Joseph Walton","name_elements":{"forename":"David","middle_name":"Douglas Joseph","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13241538","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14"},"ceased_on":"2021-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"007ac89385f68e90a6da615ebd539632ab07fde8","kind":"individual-person-with-significant-control","links":{"self":"/company/13241538/persons-with-significant-control/individual/Veqye5Ij1vcZwsv0WVYIpsoXYxI"},"name":"Shona Bugg","name_elements":{"forename":"Shona","surname":"Bugg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12675369","data":{"address":{"address_line_1":"Micawber Court","address_line_2":"Windsor  Terrace","country":"United Kingdom","locality":"London","postal_code":"N1 7TE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"85623cde0525d691fe6405fb40e6e6fd080a552a","kind":"individual-person-with-significant-control","links":{"self":"/company/12675369/persons-with-significant-control/individual/h2Kv6mAHpUjSHza2Ws7U3fAggns"},"name":"Mr Muhammad Salek Ahmed","name_elements":{"forename":"Muhammad","middle_name":"Salek","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"03390089","data":{"address":{"address_line_1":"Gardners End","country":"United Kingdom","locality":"Ardeley","postal_code":"SG2 7AR","premises":"Gardners","region":"Hertfordshire"},"ceased_on":"2020-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"98f91924f9512168f1e7ca1a09aa8d3d66379aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/03390089/persons-with-significant-control/individual/9x9q0RegxmUXGHaQVO00cGRywYE"},"name":"Lisa Marsden","name_elements":{"forename":"Lisa","surname":"Marsden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"SC664339","data":{"address":{"address_line_1":"270 Glasgow Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 1UZ","premises":"Red Tree Magenta, Suite 1-09"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"02df2e805e28de47eff1c6fdddfd80c2c526500b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664339/persons-with-significant-control/individual/a5QlC3gOr5y1ZIN-eqOLa-_B_MQ"},"name":"Mr Kam Chung Ng","name_elements":{"forename":"Kam","middle_name":"Chung","surname":"Ng","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"SC664339","data":{"address":{"address_line_1":"270 Glasgow Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 1UZ","premises":"Red Tree Magenta, Suite 1-09"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"4dfe630c5a74825be882329ada35b42dd3091807","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664339/persons-with-significant-control/individual/21WdBmxPk4JFrv6YCeIo7bIY6F4"},"name":"Ms Wai Ming Carol Cheng","name_elements":{"forename":"Wai","middle_name":"Ming Carol","surname":"Cheng","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13241718","data":{"address":{"address_line_1":"Rosemary Gardens","country":"England","locality":"Dagenham","postal_code":"RM8 1AR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"f956fe993468d16b2232e49976fd6e68d5e2fd26","kind":"individual-person-with-significant-control","links":{"self":"/company/13241718/persons-with-significant-control/individual/cGl8YlBinE_1ygUDavcfNzh2Jj4"},"name":"Mr Emanuel-Daniel Cozmenciuc","name_elements":{"forename":"Emanuel-Daniel","surname":"Cozmenciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13024778","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"b1f556493bb8b73ae601eb1da15e054ac9e6a35f","kind":"individual-person-with-significant-control","links":{"self":"/company/13024778/persons-with-significant-control/individual/MKM9_-bjd3aOR1JJGNWL54C6gIo"},"name":"Mrs Mitalben Arajanbhai Kamriya","name_elements":{"forename":"Mitalben","middle_name":"Arajanbhai","surname":"Kamriya","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-17"}}
{"company_number":"12676109","data":{"address":{"address_line_1":"East Bridge Street","country":"United Kingdom","locality":"Crook","postal_code":"DL15 9BJ","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"1b8b02f406a56970664cdda60c57799e0c53324a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676109/persons-with-significant-control/individual/FUVgZBxPYASp4zWk_HlyUN44HVY"},"name":"Mrs Deleena Thevasagayampillai","name_elements":{"forename":"Deleena","surname":"Thevasagayampillai","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13241888","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2026-04-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"a870d89d68e85632537b83a986a295b98c75766c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241888/persons-with-significant-control/individual/5fTep4-Ur1-rPSswWH5wS3SZyXI"},"name":"Mr Tahir Nazir Warraich","name_elements":{"forename":"Tahir","middle_name":"Nazir","surname":"Warraich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12676129","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1981},"etag":"41b796cc36c5661bc6ad3f46781f299d9f814a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12676129/persons-with-significant-control/individual/8euxGn3Vzob2rkQ9rDJFzLMFdjI"},"name":"Mr Rakesh Sham Tahilramani","name_elements":{"forename":"Rakesh","middle_name":"Sham","surname":"Tahilramani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"10878018","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"d94ee9baa3078b22e594549849d07a8725899493","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10878018/persons-with-significant-control/individual/MXFLCzICYU9FiLhb6dCPju9QUJw"},"name":"Mr Zak Emin Ozeren","name_elements":{"forename":"Zak","middle_name":"Emin","surname":"Ozeren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-03-03"}}
{"company_number":"12676219","data":{"address":{"address_line_1":"Vauban Drive","country":"United Kingdom","locality":"Salford","postal_code":"M6 8ET","premises":"2","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"fbc39c2354c8336f8e1d223fed7eec77a56ecaf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12676219/persons-with-significant-control/individual/r4tWerxpQrNy1WstaByb9dbxVI8"},"name":"Mark Rogers","name_elements":{"forename":"Mark","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12676249","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"0b8b24d90696562bab6468bf77f4918398976fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12676249/persons-with-significant-control/individual/57TfiQpWANY7Go3ahAUeCNkL388"},"name":"Mr Abdul-Nasir Oluwatosin Adarabioyo","name_elements":{"forename":"Abdul-Nasir","middle_name":"Oluwatosin","surname":"Adarabioyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12677429","data":{"address":{"address_line_1":"Cunningham Close","country":"England","locality":"Daventry","postal_code":"NN11 4JW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"34d66c86ba5ff8dac1d518ed4cf16ee3d9b22671","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"DOINA ACCOUNTING LTD ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Vitalie Ciocan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677429/persons-with-significant-control/individual/XLTQP5EXR08gUU3dk0bNM2Y7Nbw"},"name":"Mr Vitalie Ciocan","name_elements":{"forename":"Vitalie","surname":"Ciocan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13242038","data":{"address":{"address_line_1":"Platts Crescent","country":"England","locality":"Stourbridge","postal_code":"DY8 4YZ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"8e37e93e01b253ec3fbde3fbee866169d05b2020","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"SRC ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-07-18T00:00:00Z","preferred_name":"Theresa Anne Lovejoy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242038/persons-with-significant-control/individual/642BOdDaL5hWKXWMCnHTuptXl68"},"name":"Miss Taz Anne Lovejoy","name_elements":{"forename":"Taz","middle_name":"Anne","surname":"Lovejoy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12677439","data":{"address":{"address_line_1":"Barnet Drive","country":"England","locality":"Bromley","postal_code":"BR2 8PG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"49117e310e1541a9b9aeeb73adad16e73da7c541","kind":"individual-person-with-significant-control","links":{"self":"/company/12677439/persons-with-significant-control/individual/Xnboo28LPMUHijA2ezVGZcXNY48"},"name":"Mrs Joanne Gibson","name_elements":{"forename":"Joanne","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12677449","data":{"address":{"address_line_1":"-18 Marshall Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7BE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"bb483785df18ab948a1ab8fbe4aaa0bf51d205c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12677449/persons-with-significant-control/individual/vj9ggr4D1gK1kgXY9SruByoGx2o"},"name":"Mark Wadhwa","name_elements":{"forename":"Mark","surname":"Wadhwa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12680589","data":{"address":{"address_line_1":"Kossuth Utca","country":"Hungary","locality":"Boncodfolde","postal_code":"8992","premises":"6"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1989},"etag":"30c8747fe5ce2181e6d448bb4e236072e405d8ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680589/persons-with-significant-control/individual/O8E5pv8Ju5jUUeSkWgnzdeVzM7A"},"name":"Mr Akos Lajos Kovacs","name_elements":{"forename":"Akos","middle_name":"Lajos","surname":"Kovacs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13242038","data":{"address":{"address_line_1":"Platts Crescent","country":"England","locality":"Stourbridge","postal_code":"DY8 4YZ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"d157677e0d8d9665e14f41f32e02fa8184f62ff6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"SRC ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-07-18T00:00:00Z","preferred_name":"Mark Steven Biddulph"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242038/persons-with-significant-control/individual/lVvNnhHzPBQ8cn_lDdIUNXS4TCI"},"name":"Mr Mark Steven Biddulph","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Biddulph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13242228","data":{"address":{"country":"England","locality":"Liss","postal_code":"GU33 7AE","premises":"9 Riverside Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ecb574c993378ec6ce4084fae6d842b9a5fb928b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"TRAVISS \u0026 CO LTD ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Martin Lewis Burgess"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242228/persons-with-significant-control/individual/z_h5KbgFZc_Iq7JjW28nBF8euGs"},"name":"Mr Martin Lewis Burgess","name_elements":{"forename":"Martin","middle_name":"Lewis","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"SC649569","data":{"address":{"address_line_1":"Jute Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 3EX","premises":"43 E Jute Street"},"ceased_on":"2020-11-30","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"410ef692e8fa48c6c825fa0926b295ec5c1a6614","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649569/persons-with-significant-control/individual/j6iH6M6ZuXqr_Ittyt1poYblfs8"},"name":"Mr Ezinwanne Ike","name_elements":{"forename":"Ezinwanne","surname":"Ike","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-06"}}
{"company_number":"13242238","data":{"address":{"address_line_1":"38 - 40 Upper Clapton Road","country":"United Kingdom","locality":"London","postal_code":"E5 8BQ","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5a6545e4b32e9cb9f149bb9cc730e765ff71e26b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242238/persons-with-significant-control/individual/mO1eFR5X64dFOqG-rVSeQ-Qj6xg"},"name":"Mr Mark David Shenson","name_elements":{"forename":"Mark","middle_name":"David","surname":"Shenson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12681139","data":{"address":{"address_line_1":"Denbigh Street","country":"Wales","locality":"Llanrwst","postal_code":"LL26 0LL","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1972},"etag":"2bd6d81b5f475b8ecab933e7f8fe96f772b03a61","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681139/persons-with-significant-control/individual/nDMlNuysQBDdtKGfo_0JRCqbFTo"},"name":"Miss Joanne Bradley","name_elements":{"forename":"Joanne","surname":"Bradley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13242458","data":{"address":{"address_line_1":"Redbridge Lane East","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5ET","premises":"7"},"etag":"8c77c3d89a111f433a7e06072e008f679caafbdc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13176343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13242458/persons-with-significant-control/corporate-entity/yfqCvz0A4jYZaFubRixYpx0iy7U"},"name":"Opus Entertainment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12681139","data":{"address":{"address_line_1":"Denbigh Street","country":"Wales","locality":"Llanrwst","postal_code":"LL26 0LL","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1965},"etag":"de9c9a6f797e432ec345cb2eca5a6a24482f74c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681139/persons-with-significant-control/individual/XUl6fQfiYzwuaMJtkxBfyF_hLTk"},"name":"Mr David Bradley","name_elements":{"forename":"David","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681809","data":{"address":{"locality":"Not Available"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"5a5151bdc0eaecba49ea96cb271a4e293b3d3c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12681809/persons-with-significant-control/individual/vOnXBJpzmvK98VhZ1gYu0SXwd9M"},"name":"Chris Rawson","name_elements":{"forename":"Chris","surname":"Rawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13242468","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"90be73082745543bb32a42355b9cda9001d0b946","kind":"individual-person-with-significant-control","links":{"self":"/company/13242468/persons-with-significant-control/individual/g-1EuYwOq8s5PtcQ0URyGG0_9tY"},"name":"Fah'D Saddiq","name_elements":{"forename":"Fah'D","surname":"Saddiq"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12682779","data":{"address":{"address_line_1":"29 Victoria Road","country":"England","locality":"Clevedon","postal_code":"BS21 7RU","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"82f147c16a6c45ce80369ffa3a2466c31bf8212c","kind":"individual-person-with-significant-control","links":{"self":"/company/12682779/persons-with-significant-control/individual/gizlbUisREJzlGoY8eFY_i2gp6g"},"name":"Mr Andrew John Nicholls","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13242668","data":{"address":{"address_line_1":"376 Garratt Lane","address_line_2":"Earlsfield","country":"England","locality":"London","postal_code":"SW18 4HP","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7f4b45cec56d0b19664f639ff63655122f7bae76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242668/persons-with-significant-control/individual/ubGQYkRcc9OtBd-Vnf1FcnI7qao"},"name":"Andre Gema","name_elements":{"forename":"Andre","surname":"Gema"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"11518098","data":{"address":{"address_line_1":"Rydon Lane","country":"England","locality":"Exeter","postal_code":"EX2 7XE","premises":"Centenary House Peninsula Park"},"etag":"0c7165e7069b578215628dc6ea20119c8e9a9fb6","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13097895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11518098/persons-with-significant-control/corporate-entity/Lkp8ItxxqTevd1NIg88inSouEFo"},"name":"Infragreen 4 Re Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13248818","data":{"address":{"address_line_1":"Winchester Close","country":"England","locality":"Bury","postal_code":"BL8 1YQ","premises":"17"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"129a5a24d05aca03c43cdafbca147bee63d6fd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13248818/persons-with-significant-control/individual/ol5f3HoP50fkY2LGUzHw23b-cBw"},"name":"Mr Andrew Brooks","name_elements":{"forename":"Andrew","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13248818","data":{"address":{"address_line_1":"Marple Road","country":"England","locality":"Stockport","postal_code":"SK2 5HG","premises":"Nab Wood Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6bd95cbf13e610c74889f0ba6034efa5a10f9d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13248818/persons-with-significant-control/individual/_lVwoBRjBkscExr2vLbokLCegVU"},"name":"Mr Oliver Gareth Paul Jubb","name_elements":{"forename":"Oliver","middle_name":"Gareth Paul","surname":"Jubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13248818","data":{"address":{"address_line_1":"Kirkstall Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 0QP","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"8913dcd89ccd7b5fd4e1bd8b5a71b183345903c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13248818/persons-with-significant-control/individual/3YHPx8IBotGhasYpmvsQPMiuNMo"},"name":"Stephanie Hitchman","name_elements":{"forename":"Stephanie","surname":"Hitchman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12682789","data":{"address":{"address_line_1":"Huron Crescent","country":"Wales","locality":"Cardiff","postal_code":"CF23 6DT","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2004},"etag":"9f6b1910c558f2b10dbcc41c234a836b51a3f698","kind":"individual-person-with-significant-control","links":{"self":"/company/12682789/persons-with-significant-control/individual/GH-1BYaoCIj-4dxyRZwjqQ2GW1w"},"name":"Mr Muslim Bilal","name_elements":{"forename":"Muslim","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12682789","data":{"address":{"address_line_1":"Huron Crescent","country":"Wales","locality":"Cardiff","postal_code":"CF23 6DT","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2003},"etag":"4d0dce8929d8a1245b10e1c326e3e0c5c046420b","kind":"individual-person-with-significant-control","links":{"self":"/company/12682789/persons-with-significant-control/individual/04TuISeUvScz_kj7Pl3vXtZoaek"},"name":"Mr Abbas Bilal","name_elements":{"forename":"Abbas","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"09058868","data":{"address":{"address_line_1":"Brook Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG2 6UU","premises":"500"},"etag":"1e42e133ad586d3b254d4707e87f3721ec76c555","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12580944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09058868/persons-with-significant-control/corporate-entity/4dYOk-PAlLye93KyrZDP8fjerK0"},"name":"Vmed O2 Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"11445439","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 6UJ","premises":"148-150"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"6767db47d203812fe56e990a60f1dc318bf68fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/11445439/persons-with-significant-control/individual/iIreJW9FiGR4q7FgUiFAb-MufaU"},"name":"Miss Yvonne Tevlin","name_elements":{"forename":"Yvonne","surname":"Tevlin","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12701079","data":{"address":{"address_line_1":"Don Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 2SF","premises":"Unit 6, Riverside Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"0515696ed04bfcf68c842757e067905ba96e0ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/12701079/persons-with-significant-control/individual/hgwdZNk8Tw0UX_hsWGtNNZ4Fsvs"},"name":"Mr Merraz Kamali","name_elements":{"forename":"Merraz","surname":"Kamali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701079","data":{"address":{"address_line_1":"Don Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 2SF","premises":"Unit 6, Riverside Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ba63abcf969f4b74b49c0ee346e51012c40b271a","kind":"individual-person-with-significant-control","links":{"self":"/company/12701079/persons-with-significant-control/individual/hTwZsGpeC5Lfnm7q51_IlZHtdc4"},"name":"Mr Hasan Dursun","name_elements":{"forename":"Hasan","surname":"Dursun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13248988","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2021-03-22","etag":"278a50f8ec2bdcd1ef457c022c2de1febbe4fd23","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13248988/persons-with-significant-control/corporate-entity/wnlc7Fpt0hvNKruL4B4UUZO_VfQ"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12701089","data":{"address":{"address_line_1":"17 Scarbrook Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1SQ","premises":"Stoneham House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7c095cc51e1e8ceab232001100b5014134f1e485","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701089/persons-with-significant-control/individual/YfdU965q-Mofb5w_s0y_zEr-5A8"},"name":"Mr Abbas Ali Datoo","name_elements":{"forename":"Abbas","middle_name":"Ali","surname":"Datoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12701089","data":{"address":{"address_line_1":"17 Scarbrook Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1SQ","premises":"Stoneham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"7b85d68b9d314a9f653f5ebe162f939efcd2a2b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701089/persons-with-significant-control/individual/xC8pXDV-LccDEMk5v-xuDZzg3Jw"},"name":"Mr Habib Datoo","name_elements":{"forename":"Habib","surname":"Datoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"06749878","data":{"address":{"address_line_1":"Bostocks Lane","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5QG","premises":"Unit 7 Interchange 25 Business Park"},"etag":"38fb8dcd0f9f337c110da7549fb5b01624c43aa2","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05543898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06749878/persons-with-significant-control/corporate-entity/xtFWBkECqh9U6PFVLh0mxPzDHMw"},"name":"Air It Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13249038","data":{"address":{"address_line_1":"Dunraven Street","country":"United Kingdom","locality":"Tonypandy","postal_code":"CF40 1AJ","premises":"72"},"ceased_on":"2022-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"47736949114388ba09ed7113b173696eda59fcbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13249038/persons-with-significant-control/individual/OPKZ19k6shq73bLnSg6T0v6YDmk"},"name":"Mr Ibrahim Aygun","name_elements":{"forename":"Ibrahim","surname":"Aygun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12701979","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3QG","premises":"554"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ae36a9a10d8b427beeb3aada0bc1123688d710ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701979/persons-with-significant-control/individual/JhtJPh8FBZHS2DHSVrarF5mmZPE"},"name":"Mr Paykar Sediqi","name_elements":{"forename":"Paykar","surname":"Sediqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"SC688718","data":{"address":{"country":"Scotland","locality":"Peebles","postal_code":"EH45 9BG","premises":"14 Gallowhill"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"5080e65aa6ce2edabb29c78192e0387eb71f97e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688718/persons-with-significant-control/individual/SkmR4_obW9sbq5K0pX0akld6ww0"},"name":"Mr David Jackson","name_elements":{"forename":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-10"}}
{"company_number":"12702989","data":{"address":{"address_line_1":"Common Road","country":"England","locality":"Chatham","postal_code":"ME5 9RJ","premises":"486 Common Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a10e7c064a92da2f3c96dd713da7435f96045faa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702989/persons-with-significant-control/individual/rAIm_417FdietoE7I3Nz02mDtns"},"name":"Mr Matt Collier","name_elements":{"forename":"Matt","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12702989","data":{"address":{"address_line_1":"Common Road","country":"England","locality":"Chatham","postal_code":"ME5 9RJ","premises":"486 Common Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d971c6b9ca5f4c69beb8af90fde848455ac922b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702989/persons-with-significant-control/individual/_Wczj7PbbKLD6Gl3vTOBYeAX4Uw"},"name":"Mrs Holly Collier","name_elements":{"forename":"Holly","surname":"Collier","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12702989","data":{"address":{"address_line_1":"Common Road","country":"England","locality":"Chatham","postal_code":"ME5 9RJ","premises":"486 Common Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"f78e4d055fd4391ec32f438cbea63492cb409b25","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702989/persons-with-significant-control/individual/nRzequEmbRtLxTUy9HDDCgcOHKA"},"name":"Miss Grace Esther Collier","name_elements":{"forename":"Grace","middle_name":"Esther","surname":"Collier","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"11740568","data":{"address":{"address_line_1":"Lynton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9NJ","premises":"13 Lynton Road"},"ceased_on":"2020-09-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"e146d36103c590db0a081806a324d046a6337451","kind":"individual-person-with-significant-control","links":{"self":"/company/11740568/persons-with-significant-control/individual/8sFGyY4gxY1hQdsjY9x7OgJD4UQ"},"name":"Mrs Ana-Maria Sovan","name_elements":{"forename":"Ana-Maria","surname":"Sovan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-13"}}
{"company_number":"13249058","data":{"address":{"address_line_1":"26 Elmtree Road","country":"England","locality":"Teddington","postal_code":"TW11 8ST","premises":"Unit 2 Beverley Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"1ad3bc0a383f7111c41a761eb1336435597c1998","kind":"individual-person-with-significant-control","links":{"self":"/company/13249058/persons-with-significant-control/individual/lEUSw_Ajj9p6df6h_h7adCPL_-w"},"name":"Marius Spies","name_elements":{"forename":"Marius","surname":"Spies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12702999","data":{"address":{"address_line_1":"Larks Close","country":"England","locality":"Haverhill","postal_code":"CB9 0JT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"551cf9c3e7c9241cc88bc21d64df362b45886b09","kind":"individual-person-with-significant-control","links":{"self":"/company/12702999/persons-with-significant-control/individual/TdoguICGzFIb472PQ4xBY8QB-DM"},"name":"Mr Steven David Mark Harris","name_elements":{"forename":"Steven","middle_name":"David Mark","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703029","data":{"address":{"address_line_1":"Wicken Bonhunt","country":"England","locality":"Saffron Walden","postal_code":"CB11 3UG","premises":"Primrose Coattge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"440e5bbeda8702d43ddc9a2eb26fb07599b296a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12703029/persons-with-significant-control/individual/p6F9EbudrloQZ7FAfG6USWP-iA4"},"name":"Mr Christopher Valerio Peters","name_elements":{"forename":"Christopher","middle_name":"Valerio","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703949","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"6802b2e3a5f8c32c82e8308698fc1aa2da181d72","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12703949/persons-with-significant-control/individual/ihfkA8hR47cYi47B3uNfLdGYnrA"},"name":"Mr Steven Christopher Edmunds","name_elements":{"forename":"Steven","middle_name":"Christopher","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12703969","data":{"address":{"address_line_1":"Coxwell Road","country":"England","locality":"London","postal_code":"SE18 1AL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"191eb4f323b48d77d88b5145e0029810ee2d1b91","kind":"individual-person-with-significant-control","links":{"self":"/company/12703969/persons-with-significant-control/individual/UF4iTnArX9LcVLSNO7H_OxVC2Ic"},"name":"Ms Jacqueline Lamunu","name_elements":{"forename":"Jacqueline","surname":"Lamunu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13249078","data":{"address":{"address_line_1":"8 Bell Close","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 4FE","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"20808d60153eea71c50cb31ea5bc4e6a68056dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13249078/persons-with-significant-control/individual/UWpLz7CNibMsmP1EpSK11uyvdxo"},"name":"Mr Jason Richard Crabtree","name_elements":{"forename":"Jason","middle_name":"Richard","surname":"Crabtree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13249078","data":{"address":{"address_line_1":"8 Bell Close","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 4FE","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"a9cb07f691c2c81b9081e73def81741d84bc00b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13249078/persons-with-significant-control/individual/wmaO3_YijTL5KnaldIPtxsUTWi8"},"name":"Mrs Diana Elizabeth Crabtree","name_elements":{"forename":"Diana","middle_name":"Elizabeth","surname":"Crabtree","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12977468","data":{"address":{"address_line_1":"168 Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"ceased_on":"2021-02-27","country_of_residence":"United States","date_of_birth":{"month":6,"year":1978},"etag":"e9078baf3688d2745944863040854995e5ef84aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12977468/persons-with-significant-control/individual/_WQ3nZUep5csFfA8EzqFGfolFp4"},"name":"Reuben Kuan-Chun Chen","name_elements":{"forename":"Reuben","middle_name":"Kuan-Chun","surname":"Chen"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"01352769","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107","region":"North East Lincolnshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"67ee9dbf0c96089d022ce65348ec5181fd651c80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01352769/persons-with-significant-control/individual/7PIzrx9IjwiTBoYef6hiRRaljus"},"name":"Mr Robert George Smith","name_elements":{"forename":"Robert","middle_name":"George","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12977468","data":{"address":{"address_line_1":"168 Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"ceased_on":"2021-02-27","country_of_residence":"United States","date_of_birth":{"month":10,"year":1982},"etag":"1fd5fd4f826acdd183d1f0037893f8c19bd088a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12977468/persons-with-significant-control/individual/Zc7xoOZWfCsBcMMKonsZQdnhipY"},"name":"Eric Kuan-Jai Chen","name_elements":{"forename":"Eric","middle_name":"Kuan-Jai","surname":"Chen"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12977468","data":{"address":{"address_line_1":"168 Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"ceased_on":"2021-02-27","country_of_residence":"United States","date_of_birth":{"month":5,"year":1980},"etag":"1924069764378283b6ed779766b1264998dd73e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12977468/persons-with-significant-control/individual/1mrZyLk-AXB_uNUB_aSELjoRV_8"},"name":"Sunny Chun-Hwa Chen Beutler","name_elements":{"forename":"Sunny","middle_name":"Chun-Hwa Chen","surname":"Beutler"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12306379","data":{"address":{"address_line_1":"Goldhawk Road","country":"United Kingdom","locality":"London","postal_code":"W12 8EN","premises":"163"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"7c63d3decd12833f87331351bd48931501252d73","kind":"individual-person-with-significant-control","links":{"self":"/company/12306379/persons-with-significant-control/individual/yKpKkMqwKyuVbwAde53BlPQNl54"},"name":"Ms Mona Savari","name_elements":{"forename":"Mona","surname":"Savari","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12706409","data":{"address":{"address_line_1":"Gray Close","address_line_2":"Hawkinge","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 7PD","premises":"31","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"487e07cab8c47f93f6079b819c9a4d37d380872a","kind":"individual-person-with-significant-control","links":{"self":"/company/12706409/persons-with-significant-control/individual/dYfw1zsdtecYvP34npjTDDTq2Gs"},"name":"Mr Christopher Holden","name_elements":{"forename":"Christopher","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12706409","data":{"address":{"address_line_1":"Griffin Hill","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 1PS","premises":"Griffins Head Inn"},"ceased_on":"2022-09-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"fcb37c30afc4f350dab123c050ca64fa75e0eb54","kind":"individual-person-with-significant-control","links":{"self":"/company/12706409/persons-with-significant-control/individual/l088FNdq5diDnE6KLT1P1vN9hFI"},"name":"Miss Harriet Elizabeth Locke","name_elements":{"forename":"Harriet","middle_name":"Elizabeth","surname":"Locke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"09719158","data":{"address":{"address_line_1":"The Lottery","country":"United Kingdom","locality":"Redmarley","postal_code":"GL19 3HX","premises":"Clifton House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"efcd6fb1c6dec2bc8b1215f4352315e411ffceeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09719158/persons-with-significant-control/individual/eGckirQc_Cxu-kwxyYKYMgPyrnY"},"name":"Mrs Rachel Gilmartin","name_elements":{"forename":"Rachel","surname":"Gilmartin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12707149","data":{"address":{"address_line_1":"Dauntsey Covert","country":"England","locality":"Birmingham","postal_code":"B14 5XT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"c3979be5a9efe60768308ed1b930048c3dd29e30","kind":"individual-person-with-significant-control","links":{"self":"/company/12707149/persons-with-significant-control/individual/JVwVjAzxBmBIvOMJ4u5WYobimNY"},"name":"Mr Nathan Gadsby Hall","name_elements":{"forename":"Nathan","middle_name":"Gadsby","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12707609","data":{"address":{"address_line_1":"Grenada House","country":"United Kingdom","locality":"London","postal_code":"E14 8AD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d282d3db30f729fef315addfa5deee8cd162aef4","kind":"individual-person-with-significant-control","links":{"self":"/company/12707609/persons-with-significant-control/individual/R97wXSzwzJjqTmt9KooJu4wwkmA"},"name":"Mr Ashab Uddin","name_elements":{"forename":"Ashab","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"07279669","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4LT","premises":"100","region":"West Yorkshire"},"ceased_on":"2021-08-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"65390a62b1c2f160a3b8b9292ccdaf81788d466e","kind":"individual-person-with-significant-control","links":{"self":"/company/07279669/persons-with-significant-control/individual/cXBhoTo0QXPRGuN5b5juTxT0yWY"},"name":"Mr Nicholas James Ogden","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-12"}}
{"company_number":"SC651418","data":{"address":{"address_line_1":"Lauriston Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EP","premises":"Quartermile One, 15"},"etag":"f502a419a135ef03ccbd9977c46b04bac592d5a1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc674713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC651418/persons-with-significant-control/corporate-entity/lXf7SSTKOv7jwLN3TTLgT0jwmtA"},"name":"Likezero Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-10-02"}}
{"company_number":"13252258","data":{"address":{"address_line_1":"Planet Way","address_line_2":"Audenshaw","country":"United Kingdom","locality":"Manchester","postal_code":"M34 5JQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"a22608bd04fc507dfa2c789cb9378db9e9856d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13252258/persons-with-significant-control/individual/0jv_nA0eVjSI58nuSL-Z-MKKCUk"},"name":"Mr Amar Abdulhak","name_elements":{"forename":"Amar","surname":"Abdulhak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"12708579","data":{"address":{"address_line_1":"Dixon Close","address_line_2":"Market Weighton","country":"England","locality":"York","postal_code":"YO43 3RE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"3880ab57995d055f2b24a3006f668c97f251d89c","kind":"individual-person-with-significant-control","links":{"self":"/company/12708579/persons-with-significant-control/individual/fIBVgn4B1iZrhsmUNJuc277dJBs"},"name":"Mr Ian Anthony Todd","name_elements":{"forename":"Ian","middle_name":"Anthony","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13252268","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-09-05","country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1994},"etag":"972848b7c3a73cccbf4aebe39eddc82a4cf0ae16","kind":"individual-person-with-significant-control","links":{"self":"/company/13252268/persons-with-significant-control/individual/L8IypeN_3iY0rEh1hjz9w_CQ67k"},"name":"Mr Md Monir Hossen","name_elements":{"forename":"Md","middle_name":"Monir","surname":"Hossen","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13252278","data":{"address":{"address_line_1":"144 Brook Drive","country":"United Kingdom","locality":"London","postal_code":"SE11 4TE","premises":"Flat 2,  Cheam House"},"ceased_on":"2021-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"0d4dd0b3be7cb74296a05c1d7070aa071c7de680","kind":"individual-person-with-significant-control","links":{"self":"/company/13252278/persons-with-significant-control/individual/epci_g-RH8dNIA4g1DV8lErf24M"},"name":"Diego Fernando Delgado Herrera","name_elements":{"forename":"Diego","surname":"Fernando Delgado Herrera"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"12708609","data":{"address":{"address_line_1":"Glaisdale Road","country":"England","locality":"Bristol","postal_code":"BS16 2HZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9d68bc023ccfc13e9d729f9da61af37e4ebf8d10","kind":"individual-person-with-significant-control","links":{"self":"/company/12708609/persons-with-significant-control/individual/eD0j3BX0k5wiGb1MygTrxcPJy94"},"name":"Mr Mohammed Naseem Ali Talukdar","name_elements":{"forename":"Mohammed","middle_name":"Naseem Ali","surname":"Talukdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13252278","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"0e1ef1ee2ba667676219fc6d0d2e6c029dd0a767","kind":"individual-person-with-significant-control","links":{"self":"/company/13252278/persons-with-significant-control/individual/Q5g2tCk0PWGIyZClVytA6Pa-6iE"},"name":"Mr Andres Felipe Murillo Rendon","name_elements":{"forename":"Andres","middle_name":"Felipe","surname":"Murillo Rendon","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-03-08"}}
{"company_number":"13252278","data":{"address":{"address_line_1":"144 Brook Drive","country":"United Kingdom","locality":"London","postal_code":"SE11 4TE","premises":"Flat 2,  Cheam House"},"ceased_on":"2021-10-12","country_of_residence":"Colombia","date_of_birth":{"month":9,"year":1982},"etag":"e50e0eca9c93876f9c021201fd0156327d8a94d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13252278/persons-with-significant-control/individual/SA23TlrVKnsST8kp2eXUEpq8GV4"},"name":"Victor Paul Giraldo Hernandez","name_elements":{"forename":"Victor","middle_name":"Paul","surname":"Giraldo Hernandez"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13252278","data":{"address":{"address_line_1":"144 Brook Drive","country":"United Kingdom","locality":"London","postal_code":"SE11 4TE","premises":"Flat 2,  Cheam House"},"ceased_on":"2021-10-12","country_of_residence":"Colombia","date_of_birth":{"month":11,"year":1996},"etag":"17089ebddfa68ae983acd875e782414e4c07d8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13252278/persons-with-significant-control/individual/pAzoDkUxxF5ynU3Slc7JCWa3cfw"},"name":"Giovanna Borrello Aristizabal","name_elements":{"forename":"Giovanna","surname":"Borrello Aristizabal"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"12709259","data":{"address":{"address_line_1":"Fox Road","address_line_2":"Framingham Pigot","country":"England","locality":"Norwich","postal_code":"NR14 7PZ","premises":"Unit 11 Manor Farm Barns"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"5bf6912e58f94aef039cf415ee9ed5760b1a2b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12709259/persons-with-significant-control/individual/FoW5M4-d5xlT0LI-AYAsW9AmOrw"},"name":"Mr Nigel Paul Cornwall","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Cornwall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709259","data":{"address":{"address_line_1":"Fox Road","address_line_2":"Framingham Pigot","country":"England","locality":"Norwich","postal_code":"NR14 7PZ","premises":"Unit 18, Manor Farm Barns"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"2df1783c8b0fa2155218225408e267d59fd41500","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709259/persons-with-significant-control/individual/PuiAtDdlMRcWRdC2B9GlMm-ucEc"},"name":"Mr Johnathan Edward Reynolds","name_elements":{"forename":"Johnathan","middle_name":"Edward","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12599898","data":{"address":{"address_line_1":"139a Balham Hill","country":"United Kingdom","locality":"London","postal_code":"SW12 9DL","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"296f1108d0e11248423c0c5131579ed0093d1a45","kind":"individual-person-with-significant-control","links":{"self":"/company/12599898/persons-with-significant-control/individual/H_exF_d2OcWda1yvlr_dZH4Y6tw"},"name":"Mr Thomas Richard Arthur Gatehouse","name_elements":{"forename":"Thomas","middle_name":"Richard Arthur","surname":"Gatehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13252468","data":{"address":{"address_line_1":"Coltman Drive","country":"England","locality":"Loughborough","postal_code":"LE11 1FP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"5195c7791c3d8bb4a947089c240fd39c6457cc55","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13252468/persons-with-significant-control/individual/Gdea-SQ-PQ108T-25JWKeiu8HR4"},"name":"Mr Ismayeel Mohammed Khalid","name_elements":{"forename":"Ismayeel","middle_name":"Mohammed","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"12709279","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"London","postal_code":"N15 3LS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"3eeccc50bf194cd06ef22fbfc40544e0799baa98","kind":"individual-person-with-significant-control","links":{"self":"/company/12709279/persons-with-significant-control/individual/A591FnJcFf3czQDoI_1y0LSfNxM"},"name":"Mr Serghei Borfotina","name_elements":{"forename":"Serghei","surname":"Borfotina","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13252468","data":{"address":{"address_line_1":"Coltman Drive","country":"England","locality":"Loughborough","postal_code":"LE11 1FP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"f00ed662277a6f404caf1060890e5256f58c05f7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13252468/persons-with-significant-control/individual/kmBYMej7I-QpATGKwXZhVukQEZk"},"name":"Mr Muhammad Ibrahim","name_elements":{"forename":"Muhammad","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13252478","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 1LD","premises":"29","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"b66a0255435e8d4f5cf9b5bee50ca9b27fd7ceea","kind":"individual-person-with-significant-control","links":{"self":"/company/13252478/persons-with-significant-control/individual/U4TaFrEsqWaL2T2FiADpaEcfcCQ"},"name":"Kai Michael Lewis","name_elements":{"forename":"Kai","middle_name":"Michael","surname":"Lewis"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"12408529","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"1130a681c9e63a96cc72743ad227eec1995c5942","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408529/persons-with-significant-control/individual/Yb55UZVQ4ddJOghOH0ZoZdnLqO0"},"name":"Mr Kevin Paul Gray","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13252488","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"7f369cee2618a57d8bcdc7ad552cf7fef7918ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/13252488/persons-with-significant-control/individual/MrlX3O9OPjRcLla4V8KBA1kqbjM"},"name":"Miss Nancy Smitn","name_elements":{"forename":"Nancy","surname":"Smitn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"12711859","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House 15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"8e390323fda4fdc05f1b7a89a8989a232277d56f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711859/persons-with-significant-control/individual/EM8Ltv1HPvZBQY--DR2sWlQZcbo"},"name":"Mr Saurabh Vijay Valsangkar","name_elements":{"forename":"Saurabh","middle_name":"Vijay","surname":"Valsangkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711859","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House 15"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d96177d547dd11ed242aaa0f3df33b434aae157b","kind":"individual-person-with-significant-control","links":{"self":"/company/12711859/persons-with-significant-control/individual/7eU8X1kVCpRMZBoxssVMMYDsWE8"},"name":"Mrs Nika Vilas Khaladkar","name_elements":{"forename":"Nika","middle_name":"Vilas","surname":"Khaladkar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711869","data":{"address":{"address_line_1":"2 Shakespeare Road","country":"England","locality":"Bedford","postal_code":"MK40 2EA","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"9db144e35dcc2dacd7b0c8f04276ef153350c518","kind":"individual-person-with-significant-control","links":{"self":"/company/12711869/persons-with-significant-control/individual/8eA_UfJOG2gA8lz-552zS5FLhfM"},"name":"Mr Joaquim Sergio Patricio Sergio Patricio","name_elements":{"forename":"Joaquim","middle_name":"Sergio Patricio Sergio","surname":"Patricio","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13456118","data":{"address":{"address_line_1":"Cable Street","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1BP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"b6d80e32d739067dcf150a9b005602fe1f11da8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13456118/persons-with-significant-control/individual/DMzWbLU7H7DdBOpzCfUC9Y_4MVs"},"name":"Mr Michael Barrett","name_elements":{"forename":"Michael","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12711879","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Stevington","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 7QG","premises":"Old Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"a717f4162d23486c92574b08539697895ddc44d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL J EMERY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Peter Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711879/persons-with-significant-control/individual/jI-kKVGwWcOxnjz5T1eaevs8GGE"},"name":"Peter Taylor","name_elements":{"forename":"Peter","surname":"Taylor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"13456338","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sudbury","postal_code":"CO10 2SP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4e791b832c3270a422f4ff2166d8b524bf20328e","kind":"individual-person-with-significant-control","links":{"self":"/company/13456338/persons-with-significant-control/individual/YatSvFii2fFmYyJeyc-jufnay1w"},"name":"Mr Mark David Fairless","name_elements":{"forename":"Mark","middle_name":"David","surname":"Fairless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12711879","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Stevington","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 7QG","premises":"Old Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"219bbf31b3a7c02b59185a49f18f455018cf2d15","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL J EMERY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Alyson Denise Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711879/persons-with-significant-control/individual/hVMU73yvVQ_TLYvxt4hUXO2umkU"},"name":"Mrs Alyson Denise Taylor","name_elements":{"forename":"Alyson","middle_name":"Denise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"13456568","data":{"address":{"address_line_1":"Old Sodom Lane","address_line_2":"Dauntsey","country":"England","locality":"Chippenham","postal_code":"SN15 4HZ","premises":"Omega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"b914adb9810481b6cdf480839f5b4f8c86050998","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456568/persons-with-significant-control/individual/ijwWD7vvNY192dYdsJc7XIBhXwA"},"name":"Mrs Ashlea Victoria Fisher","name_elements":{"forename":"Ashlea","middle_name":"Victoria","surname":"Fisher","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12714789","data":{"address":{"address_line_1":"Foldsgate Close","country":"England","locality":"Lyndhurst","postal_code":"SO43 7BY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"691548c4f4ea2d8e009a1e0934c5d05c37657e57","kind":"individual-person-with-significant-control","links":{"self":"/company/12714789/persons-with-significant-control/individual/ZCshEIExvmSy3BPmMNko7pcT3Hg"},"name":"Mr Tiege Whitfield","name_elements":{"forename":"Tiege","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13456798","data":{"address":{"address_line_1":"Cranmer Grove","address_line_2":"Heathcote","country":"England","locality":"Warwick","postal_code":"CV34 6EP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"3054354fcd9fd5e421280da09eb4f3bc152b13cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13456798/persons-with-significant-control/individual/BcF0bynqM6CashbC8P3eY8AiumE"},"name":"Mr Muhammad Shafqat","name_elements":{"forename":"Muhammad","surname":"Shafqat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13456808","data":{"address":{"address_line_1":"South Parade","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6JH","premises":"Bawtry Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"391ce7b2279dac99e21299b21d76ef7114c72d19","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13456808/persons-with-significant-control/individual/L7Snm76Ltg5uAU-pWw8q6kXv5PM"},"name":"Mr Christopher Melvin Roberts","name_elements":{"forename":"Christopher","middle_name":"Melvin","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"10513919","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"843"},"ceased_on":"2024-09-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"312886d4a2e1cbe0991b9cedbc36437c7ccb4522","kind":"individual-person-with-significant-control","links":{"self":"/company/10513919/persons-with-significant-control/individual/xFWceO9jIO2omBSvY6tPxHFdnAU"},"name":"Mr Peter James Bennison","name_elements":{"forename":"Peter","middle_name":"James","surname":"Bennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13457068","data":{"address":{"address_line_1":"Winchelsea Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 9SR","premises":"26","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"7108530206747ba086ac759a2e25c8a05cdbb8ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457068/persons-with-significant-control/individual/6bSB_-KG7laAgstJnUhhdRXJ37k"},"name":"Mr Howard Geoffrey William Baker","name_elements":{"forename":"Howard","middle_name":"Geoffrey William","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"12714819","data":{"address":{"address_line_1":"The Street","address_line_2":"Poynings","country":"England","locality":"Brighton","postal_code":"BN45 7AQ","premises":"Grove Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"855ae4271eacd850b35f2c8bd70c3410da46f710","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714819/persons-with-significant-control/individual/RQgNTvUa9-IdiR616x3DWFSWYq4"},"name":"Mr Richard Steven Curtis","name_elements":{"forename":"Richard","middle_name":"Steven","surname":"Curtis","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13457308","data":{"address":{"address_line_1":"Clavering Road","country":"England","locality":"Hartlepool","postal_code":"TS27 3PJ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"b6e89884ba97b3b7de96b25db87bbd2b4c5fa8a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457308/persons-with-significant-control/individual/L6AHvJsx9SMNVw6V-p3DyMAzeJY"},"name":"Miss Amanda Sommer","name_elements":{"forename":"Amanda","surname":"Sommer","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457538","data":{"address":{"address_line_1":"Kingman Way","country":"England","locality":"Newbury","postal_code":"RG14 7GP","premises":"3 Selkirk House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0f6921a83b0eec5405f2d2cfdeebe4070b43b0e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13457538/persons-with-significant-control/individual/zT_7qmuGBwGytkKxUonbXh6YX7o"},"name":"Mrs Paola Kamal","name_elements":{"forename":"Paola","surname":"Kamal","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12715569","data":{"address":{"address_line_1":"Bluebell Road","country":"England","locality":"Stamford","postal_code":"PE9 4BX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"dc9c67ed7db15b6a5b941f4916619bc868c65aff","kind":"individual-person-with-significant-control","links":{"self":"/company/12715569/persons-with-significant-control/individual/3PcuW9xWA1b98Zhcw_cJb6HNH2w"},"name":"Mr Gary Graves","name_elements":{"forename":"Gary","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13457548","data":{"address":{"address_line_1":"Rochester Road","country":"England","locality":"Gravesend","postal_code":"DA12 4TT","premises":"324"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"db223415a59b5b146b101be73cc74230940f5ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457548/persons-with-significant-control/individual/zpZxuzfobHugE5MOvl-GLxPhIFE"},"name":"Dr. Ayodele Akinmoluwa","name_elements":{"forename":"Ayodele","surname":"Akinmoluwa","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12715589","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"a3c6c35b13dfbe8fbabbca4b86983e3cc7113387","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715589/persons-with-significant-control/individual/sS3hbuYEm3ogwqKPyuCgupPO_vI"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12715599","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor, Great Titchfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"032985c3b51e16e323a936bf8db356f583a093e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715599/persons-with-significant-control/individual/QYZcuTtpSu6oGKMVLavdBnDQNmM"},"name":"Mr Kunaal Patawari","name_elements":{"forename":"Kunaal","surname":"Patawari","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12715599","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor, Great Titchfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"74e36ebee3a4569f8fb250d154be08d214dc7432","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715599/persons-with-significant-control/individual/wzpGIGxOEbuf3qaR_kUHpJ7QNrE"},"name":"Mrs Aashi Patawari","name_elements":{"forename":"Aashi","surname":"Patawari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12716429","data":{"address":{"address_line_1":"Holdenhurst Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9AA","premises":"426-428"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"33981da1e881c235f84f2ecbd151a3e9418d66c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12716429/persons-with-significant-control/individual/4rhdhv38Yv_GmvTZCpTxiVtaKlE"},"name":"Mr Dennis Nelson","name_elements":{"forename":"Dennis","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13457828","data":{"address":{"address_line_1":"Cambourne Business Park","address_line_2":"Cambourne","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 6DP","premises":"1010"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"dd6bb61354bc971af4a6ddbc112b46cd4291acf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13457828/persons-with-significant-control/individual/KHA0ys7Rl9QCGOuXUUfAvOiLlI8"},"name":"Ms Natasha Mirza","name_elements":{"forename":"Natasha","surname":"Mirza","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457838","data":{"address":{"address_line_1":"Longbridge Road","address_line_2":"Faircross Parade","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8UW","premises":"Party Beee, 31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"8f690331c95e8e893fd5f3facd9862b818e8b894","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457838/persons-with-significant-control/individual/dVsaCVMrAf3tBamxyEVqHyn_DV8"},"name":"Mr Shazzadur Rahman","name_elements":{"forename":"Shazzadur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13458038","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS9 6DH","premises":"46 Compton Crescent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"a5a13f7ed5af9893595a9b885e95d8964f92f94f","kind":"individual-person-with-significant-control","links":{"self":"/company/13458038/persons-with-significant-control/individual/DrdmaHoeRk-Pg5eYKDQZEk1QRso"},"name":"Mr Ionel Tanislav","name_elements":{"forename":"Ionel","surname":"Tanislav","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-15"}}
{"company_number":"13458048","data":{"address":{"address_line_1":"Station Square","address_line_2":"Flitwick","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 1DP","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"f172a5803a6202dc545600b158c073a4e2270fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/13458048/persons-with-significant-control/individual/sl2UG-5ZOOXSN-0jyDDBlbu_zx0"},"name":"Mr Kleanti Tuga","name_elements":{"forename":"Kleanti","surname":"Tuga","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12716449","data":{"address":{"address_line_1":"Kartar Trading Estate","address_line_2":"Shale Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 0HF","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"a4d313772db680801013621971bcbf146593d9cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12716449/persons-with-significant-control/individual/Xgk051b8a1ZHThy8UyBWpcTI8oE"},"name":"Mr Harkamaljit Singh Devgun","name_elements":{"forename":"Harkamaljit","middle_name":"Singh","surname":"Devgun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"03532308","data":{"address":{"address_line_1":"Emerson Road","country":"England","locality":"Ilford","postal_code":"IG1 4XA","premises":"30","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"308ee87f2ba72a6e2a46ec4f7c28fd935718d33d","kind":"individual-person-with-significant-control","links":{"self":"/company/03532308/persons-with-significant-control/individual/CHttOBk_TCNZZ-NPnhKnD087Cnw"},"name":"Mrs Rukshana Ugradar","name_elements":{"forename":"Rukshana","surname":"Ugradar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13401208","data":{"address":{"address_line_1":"Beckingham Street","country":"United Kingdom","locality":"Tolleshunt Major","postal_code":"CM9 8LZ","premises":"Swiss House","region":"Essex"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1993},"etag":"878fa2b7ede0b219aa33fb046a8f8d01909cdd11","kind":"individual-person-with-significant-control","links":{"self":"/company/13401208/persons-with-significant-control/individual/ZcFXL5O0FgHlgpaQi5HcY2CsqtE"},"name":"Mr Jamie Andrew Michael Fraser","name_elements":{"forename":"Jamie","middle_name":"Andrew Michael","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-15"}}
{"company_number":"13458228","data":{"address":{"address_line_1":"130 College Road, Middlesex House","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Charles Rippin And Turner"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"c45816bf4e4e9287eee382c223728ffc63a025df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13458228/persons-with-significant-control/individual/nhLC6OAjPCaLm33eU4Jqy65hciA"},"name":"Mr Adam Raed Jumaily","name_elements":{"forename":"Adam","middle_name":"Raed","surname":"Jumaily","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-15"}}
{"company_number":"12523949","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1986},"etag":"cfa6e2169e58a8d1e646190e048b30eb69b365a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12523949/persons-with-significant-control/individual/EnNKZqo6XTQhr8bGTDBMf-p5wMg"},"name":"Ms Marynell Bilugan","name_elements":{"forename":"Marynell","surname":"Bilugan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12718759","data":{"address":{"address_line_1":"Carew Road","country":"England","locality":"Mitcham","postal_code":"CR4 2JH","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"d28913f7ba6e0062cdd7cb624fd880d2e2f5f12a","kind":"individual-person-with-significant-control","links":{"self":"/company/12718759/persons-with-significant-control/individual/SiQX572l4OYR9wcfGlj3iAhK7Bg"},"name":"Mr Lloyd Augustus Codling","name_elements":{"forename":"Lloyd","middle_name":"Augustus","surname":"Codling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-07-04"}}
{"company_number":"13129308","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"etag":"3f4b414b223c444751d13d7f6a8917ff80ad8153","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"04550605"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13129308/persons-with-significant-control/corporate-entity/m-uAfNA-tekKMMZrjCQa6tcub88"},"name":"Corbenyah Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13458708","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1988},"etag":"79cd7e71dd6d6aa1568db0ae4511525d24e349aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13458708/persons-with-significant-control/individual/ZhhH7RVZcwQFuMU8bwwGct4lOZo"},"name":"Mrs Tiziana Caci","name_elements":{"forename":"Tiziana","surname":"Caci","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13359298","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1991},"etag":"4606b756c5c786d2fb6af1b4cfc51e51f44ada8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13359298/persons-with-significant-control/individual/IN8ThY_53xFyYxjJ_OUtAgSMo8M"},"name":"Ms Merlita Mitra","name_elements":{"forename":"Merlita","surname":"Mitra","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"13458888","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala, Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"39b0c5050708f6485a12cc96a016505434e74068","kind":"individual-person-with-significant-control","links":{"self":"/company/13458888/persons-with-significant-control/individual/wGmMvtT4KTS6jnXPhb4AP2_PG30"},"name":"Miss Lucy Fenton","name_elements":{"forename":"Lucy","surname":"Fenton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13459108","data":{"address":{"address_line_1":"Byron Hill Road","country":"England","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d2efc6f916cc35177f93828fe39e286a268c34f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459108/persons-with-significant-control/individual/_iwZj3mZqaS3Fh9F2GpW4hYnyqE"},"name":"Mr James Elliott Fuller","name_elements":{"forename":"James","middle_name":"Elliott","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12718849","data":{"address":{"address_line_1":"Brockill Crescent","country":"England","locality":"London","postal_code":"SE4 2QB","premises":"52 Brockill Crescent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"41a4fff5c04922885df2c2d4ef80dbff46bce0b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718849/persons-with-significant-control/individual/Q1ZgN026Sr1RxF87cFJ2nPPZjDY"},"name":"Mr Moses Odusanya","name_elements":{"forename":"Moses","surname":"Odusanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13459318","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2023-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"bd970d2a50a92cd66c37d83e4f7609921956b633","kind":"individual-person-with-significant-control","links":{"self":"/company/13459318/persons-with-significant-control/individual/nC4tw4QqNKaK-2nFINMjDoRtumM"},"name":"Miss Zubana Bhatti","name_elements":{"forename":"Zubana","surname":"Bhatti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12719699","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"80d6156874509068ce230ff33f3a5513bcaa06d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12719699/persons-with-significant-control/individual/yYxuGwIMOygxMG3GHXFirEOZt8c"},"name":"Mr Towa Deugoue","name_elements":{"forename":"Towa","surname":"Deugoue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12719719","data":{"address":{"address_line_1":"Morris Green Lane","country":"England","locality":"Bolton","postal_code":"BL3 3JD","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"f349a7ede2af0f18e58bab400a9ab35c2b9666e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12719719/persons-with-significant-control/individual/_VgU20FRLO7s4Ip7N59-9idS2uE"},"name":"Mr Sebastian Moterca","name_elements":{"forename":"Sebastian","surname":"Moterca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"13377158","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storage Lane","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1998},"etag":"99d5f3e2d4de3a7f7539ed8d7cb9d6541655f64d","kind":"individual-person-with-significant-control","links":{"self":"/company/13377158/persons-with-significant-control/individual/7wSGd67umMpg7XoZP_Sfc3QS45w"},"name":"Ms Erlyn Dayandayan","name_elements":{"forename":"Erlyn","surname":"Dayandayan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-06"}}
{"company_number":"02469508","data":{"address":{"address_line_1":"35 Millers Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1959},"etag":"ddb618737bdf1798bd54c029f7b8b8255db1273d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z","authorised_corporate_service_provider_name":"CHISNALL COMER ISMAIL \u0026 CO ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Francoise Frederique Hayes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02469508/persons-with-significant-control/individual/YkjchjHrYGck_JVnSNHBLdwhNBI"},"name":"Miss Francoise Frederique Hayes","name_elements":{"forename":"Francoise","middle_name":"Frederique","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"12719739","data":{"address":{"address_line_1":"Rudgwick Drive","country":"England","locality":"Bury","postal_code":"BL8 1YA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"36f972110654b17eda091cfb715b97dca044c170","kind":"individual-person-with-significant-control","links":{"self":"/company/12719739/persons-with-significant-control/individual/AtXxMIITkX9zQx0twodd09GXqV0"},"name":"Mrs Farah Naz Qamar","name_elements":{"forename":"Farah","middle_name":"Naz","surname":"Qamar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12719739","data":{"address":{"address_line_1":"Rudgwick Drive","country":"England","locality":"Bury","postal_code":"BL8 1YA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"36ea4d6077b0e22a9ed5e4979bf94c059eb34632","kind":"individual-person-with-significant-control","links":{"self":"/company/12719739/persons-with-significant-control/individual/RWnyX4PRCmL4jOdgvaTAxec6xIQ"},"name":"Mr Waqqas Qamar","name_elements":{"forename":"Waqqas","surname":"Qamar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"13459528","data":{"address":{"address_line_1":"Guildford Park Road","country":"England","locality":"Guildford","postal_code":"GU2 7ND","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c831ca3d0aafe58baff58ccddc76fcad26c4c711","kind":"individual-person-with-significant-control","links":{"self":"/company/13459528/persons-with-significant-control/individual/N8gUMILyCtj85jWuS62nBcFeL6I"},"name":"Edurne Lago","name_elements":{"forename":"Edurne","surname":"Lago"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13459528","data":{"address":{"address_line_1":"Guildford Park Road","country":"England","locality":"Guildford","postal_code":"GU2 7ND","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"29f98598a8f8ab64b39b6964a0e04ea177735e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13459528/persons-with-significant-control/individual/avucghxXOPRllsrXyYNNwxKsAP8"},"name":"Nicholas Cleland","name_elements":{"forename":"Nicholas","surname":"Cleland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"02469508","data":{"address":{"address_line_1":"35 Millers Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1964},"etag":"67915b4a3315c5119f8f55851fc168def827ac13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"CHISNALL COMER ISMAIL \u0026 CO ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Caroline Brigitte Scutcher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02469508/persons-with-significant-control/individual/nSa4eCqiPUUOV3q2snA_SbX3ueY"},"name":"Ms Caroline Brigitte Scutcher","name_elements":{"forename":"Caroline","middle_name":"Brigitte","surname":"Scutcher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"12719789","data":{"address":{"address_line_1":"Shenley Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1JG","premises":"Elstree Studios"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"e536820e023324342d28dfe0e62e399dbc9feab5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719789/persons-with-significant-control/individual/NnanJNFrt3EZFYhsnMw3_Fd6TE4"},"name":"Mr Samuel Abecassis","name_elements":{"forename":"Samuel","surname":"Abecassis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720769","data":{"address":{"address_line_1":"Alexandra Place","country":"England","locality":"Penzance","postal_code":"TR18 4NE","premises":"Flat 3 Branksome"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"7179ec424f9ab412b28fb9945c63cf9b011bcbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12720769/persons-with-significant-control/individual/KlBzfFXZ8j7MfsIPSd7rSFuustg"},"name":"Ms Viktoria Soregi","name_elements":{"forename":"Viktoria","surname":"Soregi","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720789","data":{"address":{"address_line_1":"Blenheim Road","country":"England","locality":"London","postal_code":"E6 3EG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"42c62f7892c7bf71d8579daa2b244e1f91b953c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12720789/persons-with-significant-control/individual/eiA5nDfYdzPxFKTnCqystML6KqU"},"name":"Mrs Ionica Monica Marin","name_elements":{"forename":"Ionica","middle_name":"Monica","surname":"Marin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"SC701768","data":{"address":{"address_line_1":"Auchengreoch Avenue","country":"Scotland","locality":"Johnstone","postal_code":"PA5 0RJ","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"ea37a8e8b3ae2fe59c3e86de19631521be584ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701768/persons-with-significant-control/individual/0SbBMNwTlOqGlgf5QduMteqXDNA"},"name":"Mr Jared Gatley","name_elements":{"forename":"Jared","surname":"Gatley","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-16"}}
{"company_number":"13459888","data":{"address":{"address_line_1":"1342 High Road","address_line_2":"Whetstone","country":"United Kingdom","locality":"London","postal_code":"N20 9HJ","premises":"Bayleaf"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"769c7b4eafa67ebe0322ea6f4ad3a1b1f97dbf97","kind":"individual-person-with-significant-control","links":{"self":"/company/13459888/persons-with-significant-control/individual/tA1Jc-7zJdyCJtbgUROjmzPh0Tc"},"name":"Mr Usman Gani","name_elements":{"forename":"Usman","surname":"Gani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-16"}}
{"company_number":"12720809","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"West End","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"573602a87481ce3942caaed757efa04c8726cf2e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720809/persons-with-significant-control/individual/yZ1NMO0yLhfNyUuEcysNy1xEzfY"},"name":"Mr Mark Easie","name_elements":{"forename":"Mark","surname":"Easie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720809","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"West End","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"73078ff84c42f66e5ba4c131d34c16a8b4c749a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720809/persons-with-significant-control/individual/SMgQ7wCSIQzvJKYvjSEwEJwVP80"},"name":"Mrs Yolande Easie","name_elements":{"forename":"Yolande","surname":"Easie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720819","data":{"address":{"address_line_1":"8-10 High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7EQ","premises":"Arnox House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c953444e81854ffa7f9f17ad62c593644fcdeb32","kind":"individual-person-with-significant-control","links":{"self":"/company/12720819/persons-with-significant-control/individual/It8abHZ6VnBJKuoV9OrbfdBzxLs"},"name":"Mr Michael Holland","name_elements":{"forename":"Michael","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720819","data":{"address":{"address_line_1":"8-10 High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7EQ","premises":"Arnox House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"d83571e81a395287c33c97fce76b0bf98f8717c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12720819/persons-with-significant-control/individual/5fUGgEKd8axHhvnPuKg8FVjGtCE"},"name":"Mr Olusogo Ajewole","name_elements":{"forename":"Olusogo","surname":"Ajewole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"13460108","data":{"address":{"address_line_1":"124","address_line_2":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Mckaye Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3f92f27bb5ec25d715d84bc38d739241f46dc47a","kind":"individual-person-with-significant-control","links":{"self":"/company/13460108/persons-with-significant-control/individual/9ThDWmtfjg5Yi9EftuV5DmJeJlI"},"name":"Mr Jamie Mckaye","name_elements":{"forename":"Jamie","surname":"Mckaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13460118","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 3HP","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"2468b2fbf8ac4b244276d479c880c6f6af170505","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460118/persons-with-significant-control/individual/uh5aRXEm9om-_BkXEhWs1edZbvk"},"name":"Mr Andrew Ford","name_elements":{"forename":"Andrew","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12720849","data":{"address":{"address_line_1":"Wood Way","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7JS","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"9629c8d0dd4d3f028756f0cc4538426e3f35c07c","kind":"individual-person-with-significant-control","links":{"self":"/company/12720849/persons-with-significant-control/individual/T3LLJzA6tIr_ddqmNo9n1mTGGsg"},"name":"Mr Alfie Terence Peck","name_elements":{"forename":"Alfie","middle_name":"Terence","surname":"Peck","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720849","data":{"address":{"address_line_1":"Wood Way","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7JS","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"a5c221d916a3d5b61800914c6f5d53d4541e5a60","kind":"individual-person-with-significant-control","links":{"self":"/company/12720849/persons-with-significant-control/individual/4iC1lDDGZQv77K0zPm4waNMKl-E"},"name":"Mr William Richard Birley","name_elements":{"forename":"William","middle_name":"Richard","surname":"Birley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720869","data":{"address":{"address_line_1":"Manor Croft","country":"England","locality":"Hebden Bridge","postal_code":"HX7 8DS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d027eaeebe25cd7a2d1d9c1293a4cb4e858560a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12720869/persons-with-significant-control/individual/RZiMDPfTvAHuqBpDI9gPfzShq8c"},"name":"Jennifer Gabrielle Hallsworth","name_elements":{"forename":"Jennifer","middle_name":"Gabrielle","surname":"Hallsworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720869","data":{"address":{"address_line_1":"Manor Croft","country":"England","locality":"Hebden Bridge","postal_code":"HX7 8DS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"35410135d25d2a61e68758b82e741faae8fc558b","kind":"individual-person-with-significant-control","links":{"self":"/company/12720869/persons-with-significant-control/individual/-6fL7CEF-qdpc-7eSjotjmNOTB8"},"name":"Mr Nicholas John Hallsworth","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Hallsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"NI670799","data":{"address":{"address_line_1":"Lawrence Hill","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7NJ","premises":"30"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1957},"etag":"31177f77c0b39216f9bae581d64781c828f347a1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670799/persons-with-significant-control/individual/4gf3JiKG7GafwaCOS1DONhLj3CM"},"name":"Ms Ursula Walsh","name_elements":{"forename":"Ursula","surname":"Walsh","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13460338","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"b0b4d473373141f511a8f984141749da158953bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460338/persons-with-significant-control/individual/bJL6oYc5XKfudXFdjX0ojZ_RbQw"},"name":"Mr James Oliver Wild","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12721659","data":{"address":{"address_line_1":"Belmont Industrial Estate","country":"England","locality":"Durham","postal_code":"DH1 1TN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"839c9a24913c4fa77b77619ad895e0fa7fc31120","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721659/persons-with-significant-control/individual/yH7Ba1auSSFHyNYoWaBwEpqcLTk"},"name":"Mrs Carole Louise Burns","name_elements":{"forename":"Carole","middle_name":"Louise","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13460348","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"9547d19183e57e8bafeced3e6431224b11aa4731","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460348/persons-with-significant-control/individual/_E6umqtmPh_dVM0qZeWp9hZjqz4"},"name":"Ms Elizabeth Grigg","name_elements":{"forename":"Elizabeth","surname":"Grigg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12721679","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Woking","postal_code":"GU22 9NE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"c342c1c227d20c6b881c912b025d324010adcb94","kind":"individual-person-with-significant-control","links":{"self":"/company/12721679/persons-with-significant-control/individual/A1A52S1XorsOny6ChWf-7Cp8TtA"},"name":"Miss Thandiwe Mabodoko","name_elements":{"forename":"Thandiwe","surname":"Mabodoko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722539","data":{"address":{"address_line_1":"Barley House","address_line_2":"Kinnersley","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 6NY","premises":"Barley House, Kinnersley, Hereford, United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"bf01a9e85b6d6ecccbc1b8b4e58ce954a34f4099","kind":"individual-person-with-significant-control","links":{"self":"/company/12722539/persons-with-significant-control/individual/hl8OoPeB75l2Fp4i9fCILgVubCU"},"name":"Mr Thomas Mark Hicks","name_elements":{"forename":"Thomas","middle_name":"Mark","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722559","data":{"address":{"address_line_1":"Melsted Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1SX","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"67515aa63ecd1bd81cf2773ef01aeb64e92c9e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12722559/persons-with-significant-control/individual/IcRIYjsOJLWrdoRFC4dp1FMWmvM"},"name":"Mr Mohammad Bilal Sheikh","name_elements":{"forename":"Mohammad","middle_name":"Bilal","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722569","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1993},"etag":"e01dbf4a07b4687a6cac3fb8a04e903108344729","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12722569/persons-with-significant-control/individual/bsZkNHOMXj3DTE40Z3vMnTDtWng"},"name":"Mr Manish Sinha","name_elements":{"forename":"Manish","surname":"Sinha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722639","data":{"address":{"address_line_1":"Nicholas Street","country":"England","locality":"Manchester","postal_code":"M1 4EJ","premises":"2nd Floor 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"5d882c3a26be4b9cc518a23347998615a3b8457e","kind":"individual-person-with-significant-control","links":{"self":"/company/12722639/persons-with-significant-control/individual/jTbTOIO-sqhRbMczf4gI5p90vo0"},"name":"Mr Mengfei Feng","name_elements":{"forename":"Mengfei","surname":"Feng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13460518","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"a3155c1d705f0996a1045937684bdb538518639a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460518/persons-with-significant-control/individual/95LT8746v9QNANGkSgFzsdifysQ"},"name":"Mr Albert Andrew Buck","name_elements":{"forename":"Albert","middle_name":"Andrew","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12723489","data":{"address":{"address_line_1":"Blackett Drive","country":"Australia","locality":"Castle Hill","postal_code":"2154","premises":"16","region":"New South Wales"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1973},"etag":"50bc09831ff70bf5a6eed1c33387bbeb1b740226","kind":"individual-person-with-significant-control","links":{"self":"/company/12723489/persons-with-significant-control/individual/nh7rj2ljHDfc9jU2gMd_MjkMEt0"},"name":"Ms Lynelle Ung Thanh Beveridge","name_elements":{"forename":"Lynelle","middle_name":"Ung Thanh","surname":"Beveridge","title":"Ms"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723509","data":{"address":{"address_line_1":"West View","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4TX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"e49f6a27666eb4626426189d3cf4fb71824f615a","kind":"individual-person-with-significant-control","links":{"self":"/company/12723509/persons-with-significant-control/individual/W-HRj7QO9dkcrYlwcSHTCyR3aJU"},"name":"Mrs Urooj Hussain","name_elements":{"forename":"Urooj","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13460688","data":{"address":{"address_line_1":"Sycamore Grove","country":"England","locality":"London","postal_code":"SE20 8BS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"1d02a05e6e1df1d05126223023d174d50aed0044","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460688/persons-with-significant-control/individual/FykuRyph7JpMi5JOBPLiHdRmrWE"},"name":"Miss Alexiane Cazenave","name_elements":{"forename":"Alexiane","surname":"Cazenave","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12724269","data":{"address":{"address_line_1":"Victoria Parade","country":"England","locality":"London","postal_code":"SE10 9FR","premises":"26-28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"a54d7dbf80a23dc7184ba20744e7d607a0e81b95","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724269/persons-with-significant-control/individual/v6iG5y5OU8dpX3MawIQoQ8udiHc"},"name":"Ms Feng Liu","name_elements":{"forename":"Feng","surname":"Liu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"04195748","data":{"address":{"address_line_1":"Lytton Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 5BY","premises":"42","region":"Hertfordshire"},"etag":"73bd9b4fea1845018ae2ce4b0687b32833c14670","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12980536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04195748/persons-with-significant-control/corporate-entity/ZnUkI3eCeKtvH38HGJx_BwrN0Yw"},"name":"Hair Essentials Burgess Hill Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13460698","data":{"address":{"address_line_1":"06 Cite 440 Lpp","address_line_2":"Ain Benian","country":"Algeria","locality":"Algiers","postal_code":"16018","premises":"Bt 13"},"country_of_residence":"Algeria","date_of_birth":{"month":5,"year":1983},"etag":"b220cd8b927d49f88b31644f4a7af6d1949aba23","kind":"individual-person-with-significant-control","links":{"self":"/company/13460698/persons-with-significant-control/individual/CmYirJAguPUaHIoJ-eDBqex8B5U"},"name":"Mr Sofiane Belhabib","name_elements":{"forename":"Sofiane","surname":"Belhabib","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12724289","data":{"address":{"address_line_1":"28 Track Road","country":"United Kingdom","locality":"Batley","postal_code":"WF17 7AA","premises":"Unit Ff20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"59c7c6bde5802b5714885203325cd8189ec818f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12724289/persons-with-significant-control/individual/Z53eOlIoG658PP_-nPaDU9FT4wg"},"name":"Mr Mohammed Qasim Ali","name_elements":{"forename":"Mohammed","middle_name":"Qasim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12724309","data":{"address":{"address_line_1":"Fenman Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9QE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"6dd05c2857513b320212b841f30a1d61ab72df82","kind":"individual-person-with-significant-control","links":{"self":"/company/12724309/persons-with-significant-control/individual/DDhQqi7Ezd1gWpBwIBJq26KIoVw"},"name":"Mr Manzur Hussain","name_elements":{"forename":"Manzur","surname":"Hussain","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12724319","data":{"address":{"address_line_1":"Bradley Lodge Drive","country":"United Kingdom","locality":"Stanley","postal_code":"DH9 9BD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"2b7a6237ef59ba229d629338e35aa6ecdc7aad90","kind":"individual-person-with-significant-control","links":{"self":"/company/12724319/persons-with-significant-control/individual/ejHvfaMWN9sDYEgaHiZAZZYnYZc"},"name":"Mr Kevin Robert James Lumley","name_elements":{"forename":"Kevin","middle_name":"Robert James","surname":"Lumley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12725079","data":{"address":{"address_line_1":"Coach Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 8LS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"003155c1d7b9a10acc606920f7a7b7f77f95400a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725079/persons-with-significant-control/individual/bYPMqkGxYEjK_mF5LwxXUC6sBw4"},"name":"Mr Benjamin Robinson","name_elements":{"forename":"Benjamin","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13460888","data":{"address":{"address_line_1":"Merton High Street","locality":"London","postal_code":"SW19 1AY","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"023f7a3e9cfeba1dde494b34246df57d68dc866d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460888/persons-with-significant-control/individual/pue_4KnlWEX9Lk2j6rL_oDYmggs"},"name":"Mr Abu-Tahir Mahmud Ali","name_elements":{"forename":"Abu-Tahir","middle_name":"Mahmud","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"12725859","data":{"address":{"address_line_1":"2a High Street","country":"England","locality":"Wells","postal_code":"BA5 2SG","premises":"City News"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"604ca9c850f6100183612f253c103cbe0f53936e","kind":"individual-person-with-significant-control","links":{"self":"/company/12725859/persons-with-significant-control/individual/IxUux64Gy9Pffzezqof-zOX3OnI"},"name":"Wendy Prakel","name_elements":{"forename":"Wendy","surname":"Prakel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13461248","data":{"address":{"address_line_1":"Canberra Close","country":"England","locality":"St. Albans","postal_code":"AL3 6LW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"9c057af1e2617e422daa8dbbd4d7e7258d51f818","kind":"individual-person-with-significant-control","links":{"self":"/company/13461248/persons-with-significant-control/individual/bMmEFQYbfG7u7DZBCRgzjBAL9yw"},"name":"Mr Musharraf Khan","name_elements":{"forename":"Musharraf","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"SC666569","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"bfab32bc35cb1ad5fb533d741228f9165142377b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666569/persons-with-significant-control/individual/QqorkzpC1pBDReruLkI-KBbjtvA"},"name":"Mr Ross Lindsay Mcgregor","name_elements":{"forename":"Ross","middle_name":"Lindsay","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13461258","data":{"address":{"address_line_1":"2 More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2DB","premises":"Third Floor"},"etag":"1fa9cf754102a41bbf4b3627dc6575f5890a2826","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12591838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13461258/persons-with-significant-control/corporate-entity/8rv-LYbLN2NdHEkV2u2fJh266No"},"name":"Capella Uk Midco 4 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13461458","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1999},"etag":"d911feeeadc0d8993a040f7eddbb652535ee341c","kind":"individual-person-with-significant-control","links":{"self":"/company/13461458/persons-with-significant-control/individual/QQjJWR75bD5GxXeooG0dXcqe5Ak"},"name":"Mr Daniele Peluso","name_elements":{"forename":"Daniele","surname":"Peluso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13461668","data":{"address":{"address_line_1":"Churchgate","country":"England","locality":"Bolton","postal_code":"BL1 1HL","premises":"Churchgate House, Churchgate House, 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"8d626e8943cdb5b7f109ba42a5f603164bb79d91","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461668/persons-with-significant-control/individual/tJIaVmj00-YOrTFWJfctEMhjAec"},"name":"Mr Neil Batty","name_elements":{"forename":"Neil","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12732579","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"ef36f6ff663077a4fd49793deb1d9aa5153a225e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732579/persons-with-significant-control/individual/18UipQal5ZfabKTcjZO4y84pXts"},"name":"Mr Kirk Rider Elba","name_elements":{"forename":"Kirk","middle_name":"Rider","surname":"Elba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13461668","data":{"address":{"address_line_1":"Higher Bridge Street","country":"England","locality":"Bolton","postal_code":"BL1 2HA","premises":"Thornton \u0026 Lowe Ltd, Thornton \u0026 Lowe Ltd, 40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"21b46c5c450e6941d137493805489b10ac0d3363","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461668/persons-with-significant-control/individual/6tYQLIlduMsMpUDHJqyQNfjWExc"},"name":"Mr David Edward Thornton","name_elements":{"forename":"David","middle_name":"Edward","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13461858","data":{"address":{"address_line_1":"149 Grosvenor Avenue","country":"United Kingdom","locality":"London","postal_code":"N5 2NH","premises":"Flat 8"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"7c5dc30e2a58165d29da51a9ed6aa1efd3e0c8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13461858/persons-with-significant-control/individual/BUjMpZfjfkiUPL6c88SDTh-lRI8"},"name":"Miss Kasimiira Kontio","name_elements":{"forename":"Kasimiira","surname":"Kontio","title":"Miss"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12732789","data":{"address":{"address_line_1":"Riverside Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4PD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"1fa78056e8669bbeb7fef612f089832d8ac144dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12732789/persons-with-significant-control/individual/UIt4-AT5esm6Gk04ok2PEmq0mpw"},"name":"Mr Igor Lozan","name_elements":{"forename":"Igor","surname":"Lozan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12737689","data":{"address":{"address_line_1":"Grimston Grange Offices","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9BX","premises":"Office 14","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"456e4f1ec9bf57cac57f3c14209a0bec91de43a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12737689/persons-with-significant-control/individual/foO50K_80_0TYPLFZFDVzY6ZpBY"},"name":"Mr Neil Hardman","name_elements":{"forename":"Neil","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737689","data":{"address":{"address_line_1":"Grimston Grange Offices","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9BX","premises":"Office 14","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"b19e348e663b09d61b102549062a257822bda6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12737689/persons-with-significant-control/individual/njQFpN6X3AGECPNmNejFAhw1QmY"},"name":"Ms Rebecca Collins","name_elements":{"forename":"Rebecca","surname":"Collins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13461858","data":{"address":{"address_line_1":"Vallpineda","country":"Spain","locality":"Barcelona","postal_code":"08810","premises":"Passeig Pujades 1, Apartamento 201, Escalera B"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1990},"etag":"a6a003a67daa326f51438adf77d97197fe3bdc0c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461858/persons-with-significant-control/individual/Tkw9gSWAg-RKrHOgY4CzQAu8rho"},"name":"Miss Leighanne Elizabeth Murray","name_elements":{"forename":"Leighanne","middle_name":"Elizabeth","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462048","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"W9 2HU","premises":"382"},"ceased_on":"2021-07-13","etag":"f4df7eba5439ee7b5006a34067f3d00bf717002d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12168190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13462048/persons-with-significant-control/corporate-entity/ho-vCGBffLsb1C-59QxMAAABU4I"},"name":"A2b Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462058","data":{"address":{"address_line_1":"1 Crondon Hall Cottages","country":"England","locality":"Ingatestone","postal_code":"CM4 9JU","premises":"The Tye"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"5d202cafaa9a474ed167d7bffd4d4880709b0ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/13462058/persons-with-significant-control/individual/wRNY8hf6hd-xMGRGG5hlVKCxrB4"},"name":"Miss Francesca Forbes-Boulter","name_elements":{"forename":"Francesca","surname":"Forbes-Boulter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462258","data":{"address":{"country":"England","locality":"Twickenham","postal_code":"TW1 3DY","premises":"Syds Quay"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"137e61bbcedacd2571b674561cabf65b3c1e01ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462258/persons-with-significant-control/individual/C7FJrhK2yNDUFp3u__9X90BN7Mw"},"name":"Mr Dannie Walton","name_elements":{"forename":"Dannie","surname":"Walton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"SC701888","data":{"address":{"address_line_1":"Noble Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 2HT","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"7ab347f461fe3b3a6f2ff58b295f371df353221a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701888/persons-with-significant-control/individual/ZZbD65CA5MkEA3kXp6aQ-uVridw"},"name":"Mrs Shannon Mccormack","name_elements":{"forename":"Shannon","surname":"Mccormack","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12737719","data":{"address":{"address_line_1":"Begbroke Science Park","address_line_2":"Yarnton","country":"England","locality":"Kidlington","postal_code":"OX5 1PF","premises":"Centre For Innovation And Enterprise"},"ceased_on":"2020-08-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"569bbba3f29e09de6267567a4d1cfcf54b43674f","kind":"individual-person-with-significant-control","links":{"self":"/company/12737719/persons-with-significant-control/individual/owwKUZ24w7_CB76gCqH6mCj3QfU"},"name":"Dr Wei Huang","name_elements":{"forename":"Wei","surname":"Huang","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737719","data":{"address":{"address_line_1":"Begbroke Science Park","address_line_2":"Yarnton","country":"England","locality":"Kidlington","postal_code":"OX5 1PF","premises":"Centre For Innovation And Enterprise"},"ceased_on":"2020-08-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"cc1a8cc1a4fba990aee6b3d918c70a1bb5727f01","kind":"individual-person-with-significant-control","links":{"self":"/company/12737719/persons-with-significant-control/individual/qtLykmGQGXoj-llf_VKw-krrd1o"},"name":"Professor Zhanfeng Cui","name_elements":{"forename":"Zhanfeng","surname":"Cui","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"01952898","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6LL","premises":"310 Harrow Road","region":"Middlesex"},"ceased_on":"2024-06-03","country_of_residence":"Uganda","date_of_birth":{"month":10,"year":1953},"etag":"b7d9870312f2ffccfb3aa084dee44e417d7ee021","kind":"individual-person-with-significant-control","links":{"self":"/company/01952898/persons-with-significant-control/individual/jSv-2OCXtTLmrxwMDnZc8eLGu0Q"},"name":"Mrs Manda Patel","name_elements":{"forename":"Manda","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"SC701908","data":{"address":{"address_line_1":"Mcallister Way","country":"Scotland","locality":"Dumfries","postal_code":"DG1 4GZ","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"a7519524301be938d654fffadc72cf2ebfe9a6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701908/persons-with-significant-control/individual/ljAdysLyorjxypKQbUDMWYqtGBg"},"name":"Richard Diamond","name_elements":{"forename":"Richard","surname":"Diamond"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12202189","data":{"address":{"address_line_1":"Mitchell Avenue","country":"England","locality":"Chatham","postal_code":"ME4 6HJ","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"fe9542f1050c7dd0a1b0973afe88bb36108eefc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12202189/persons-with-significant-control/individual/7EKiSBz4TGpkCFEkgfnRRQDfvDE"},"name":"Mr Abiodun Abdullateef Adisa","name_elements":{"forename":"Abiodun","middle_name":"Abdullateef","surname":"Adisa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13462638","data":{"address":{"address_line_1":"Aveley","country":"England","locality":"Essex","postal_code":"RM15 4XL","premises":"Pear Trees Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"81a2e6a34ad85025765711294a4af574a1e21085","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13462638/persons-with-significant-control/individual/92FLz7APyp9Cq0dBqITsBZyjyBc"},"name":"Mr Denis Doku","name_elements":{"forename":"Denis","surname":"Doku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12738569","data":{"address":{"address_line_1":"Goral Mead","country":"England","locality":"Rickmansworth","postal_code":"WD3 1BP","premises":"61 Ebury House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b8c77ffdfa9ee461288d254b2d15ccb0dafeaf52","kind":"individual-person-with-significant-control","links":{"self":"/company/12738569/persons-with-significant-control/individual/zIr7eIq15MQElknrtCc6V5N14D8"},"name":"Mr Christopher James Lonergan","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Lonergan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"SC701918","data":{"address":{"address_line_1":"Well Road","address_line_2":"Bridge Of Allan","country":"Scotland","locality":"Stirling","postal_code":"FK9 4HW","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"2517e5730fc3381a7ca2d4d6058d8fe29fb32dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701918/persons-with-significant-control/individual/f3Hf2bl71or8OulEuZogn3Y1WdI"},"name":"Mr Willem Baartman","name_elements":{"forename":"Willem","surname":"Baartman","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13462818","data":{"address":{"address_line_1":"Benington Close","country":"England","locality":"Luton","postal_code":"LU2 7YJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"14b77b115bb62682308606bbcb2ac19592066b78","kind":"individual-person-with-significant-control","links":{"self":"/company/13462818/persons-with-significant-control/individual/-9ym_ZPg2cNBSU3EUPE-xw_xBqI"},"name":"Miss Francine Marion Oates","name_elements":{"forename":"Francine","middle_name":"Marion","surname":"Oates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13463028","data":{"address":{"address_line_1":"The Metalworks","country":"England","locality":"Slough","postal_code":"SL2 5AE","premises":"Flat 27 Steel House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"cdd1122908ebf250166f6665da4b3e3a95acb94a","kind":"individual-person-with-significant-control","links":{"self":"/company/13463028/persons-with-significant-control/individual/MHf9l6baAi5dgubbpdd_Jp_N3f0"},"name":"Sophia Orji","name_elements":{"forename":"Sophia","surname":"Orji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"13463218","data":{"address":{"address_line_1":"Maida Vale","country":"England","locality":"London","postal_code":"W9 1PR","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"6d6030330d92bb6227a4dc2c9d46a77844e20ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/13463218/persons-with-significant-control/individual/5w5XYs8xBTnQSlByi27hlyGl1jU"},"name":"Mr Yash Raj Dhir","name_elements":{"forename":"Yash","middle_name":"Raj","surname":"Dhir","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12738619","data":{"address":{"address_line_1":"Willowbank","country":"England","locality":"Tamworth","postal_code":"B78 3LS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"77a105b8eebe70034d07b12d97bfefcc575df49f","kind":"individual-person-with-significant-control","links":{"self":"/company/12738619/persons-with-significant-control/individual/-GcNz5CgNfxto6IU235Ss58RQh0"},"name":"Mr Lee John Stevens","name_elements":{"forename":"Lee","middle_name":"John","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12738629","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Hillingdon","country":"England","locality":"Uxbridge","postal_code":"UB10 0PD","premises":"4 Whiteleys Parade"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4fa3cfd2c365f7750e60330ef99ede6d93c6c081","kind":"individual-person-with-significant-control","links":{"self":"/company/12738629/persons-with-significant-control/individual/6HiNU7qq416l7hKBl-5F4ml-tQk"},"name":"Mr. Harpal Singh Sran","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Sran","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13463418","data":{"address":{"address_line_1":"Jones Hill","address_line_2":"Hampton Vale","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8PR","premises":"33","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"cbad5444bb82c5ce7bea4346b4593744d2a9582c","kind":"individual-person-with-significant-control","links":{"self":"/company/13463418/persons-with-significant-control/individual/MQM6fTEvijroE1EanApYZcbQ5_w"},"name":"Mr George Yeboah Agyemang","name_elements":{"forename":"George","middle_name":"Yeboah","surname":"Agyemang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12738669","data":{"address":{"address_line_1":"Renner Croft","country":"England","locality":"Dunstable","postal_code":"LU6 3FP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"de78fba97dcdc2889e8a8f101029c9af06a3aa4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12738669/persons-with-significant-control/individual/o8GYtuiATCKCdkPOy-mcCWVTuzQ"},"name":"Mr Neil James Smith","name_elements":{"forename":"Neil","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12738669","data":{"address":{"address_line_1":"Renner Croft","country":"England","locality":"Dunstable","postal_code":"LU6 3FP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"558900e8f841ae5b77031e1d8ebf26f9ea1a63a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12738669/persons-with-significant-control/individual/VwwJyYXH27wD7tJqLhZ3naABrzk"},"name":"Mrs Charlotte Jayne Smith","name_elements":{"forename":"Charlotte","middle_name":"Jayne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13390068","data":{"address":{"address_line_1":"Ventura Park Road","country":"England","locality":"Tamworth","postal_code":"B78 3HL","premises":"Ventura House"},"ceased_on":"2022-12-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"f088ceb9a15beee3b7b990d508217b8eb31d228a","kind":"individual-person-with-significant-control","links":{"self":"/company/13390068/persons-with-significant-control/individual/Oyt2-l8nFYwvuukKmC7U5obIGGg"},"name":"Mr Carl William Albrow","name_elements":{"forename":"Carl","middle_name":"William","surname":"Albrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13463618","data":{"address":{"address_line_1":"Sable Road","address_line_2":"Smethwick","country":"United Kingdom","locality":"Birmingham","postal_code":"B67 7PJ","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"14e202e89dd5519e730571c95765d90184c6f657","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463618/persons-with-significant-control/individual/8G03bZtRKyyb1zM90CyCkbUWnlw"},"name":"Mr Neeraj Bir","name_elements":{"forename":"Neeraj","surname":"Bir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13463858","data":{"address":{"address_line_1":"Bolton Street","locality":"Chorley","postal_code":"PR7 3AA","premises":"23-27","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"b5d89b2d56917b044fa43618c0c4212e5c53e283","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463858/persons-with-significant-control/individual/SA1POR2I9p7uth7hedwX7mWHWao"},"name":"Mr Christopher Michael Armstrong","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464068","data":{"address":{"address_line_1":"Stradbroke Grove","country":"England","locality":"Ilford","postal_code":"IG5 0DE","premises":"302"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"d048ebf141a1d38f97e7bef708a6c92b00e1b995","kind":"individual-person-with-significant-control","links":{"self":"/company/13464068/persons-with-significant-control/individual/aSKROCrdhGwMnw_wZIz2fsJCCfk"},"name":"Mr Jude Bonniefacio Fernandes","name_elements":{"forename":"Jude","middle_name":"Bonniefacio","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464288","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"East Twickenham","postal_code":"TW1 2EJ","premises":"353a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"e401564657b00819183fb284dc77e9c112339406","kind":"individual-person-with-significant-control","links":{"self":"/company/13464288/persons-with-significant-control/individual/gizAdMx-V9BVW8SIvSwMmejsV24"},"name":"Mr Omar Mcalpine","name_elements":{"forename":"Omar","surname":"Mcalpine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11274049","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7EE","premises":"902","region":"Essex"},"ceased_on":"2020-02-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"b33b857a7b66be17466e2a397b5c72e235c7fb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11274049/persons-with-significant-control/individual/ETyU90LTdQcmreZH1urxfWJzG30"},"name":"Mr Shahid Siddiqui","name_elements":{"forename":"Shahid","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12739449","data":{"address":{"address_line_1":"Caer Castell Place","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 3PW","premises":"76"},"ceased_on":"2021-01-01","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1978},"etag":"1b96e2eea81a3c4fb820585c82633f361b53ce67","kind":"individual-person-with-significant-control","links":{"self":"/company/12739449/persons-with-significant-control/individual/pBce5ax0QYrOu5Shc4pFOMb2-_k"},"name":"Mrs Ruth Elizabeth Hancock","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Hancock","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12739459","data":{"address":{"address_line_1":"32 Church Street","address_line_2":"Modbury","country":"England","locality":"Ivybridge","postal_code":"PL21 0QR","premises":"Flat 2 Modbury Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"7d161dffd1e7418e8cbaa5fb6f874ab7bf321838","kind":"individual-person-with-significant-control","links":{"self":"/company/12739459/persons-with-significant-control/individual/FsYMhFkFn38NGVvC-2SrQ3e6xEY"},"name":"Mr Ashley Dean Collins","name_elements":{"forename":"Ashley","middle_name":"Dean","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12739479","data":{"address":{"address_line_1":"Surrey Road","country":"England","locality":"Seaford","postal_code":"BN25 2NN","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"493b0921d963e56c3198cc4f129fe7a59c0eace1","kind":"individual-person-with-significant-control","links":{"self":"/company/12739479/persons-with-significant-control/individual/yAtf_7cgcDyp598KRQMd8gAbUxA"},"name":"Mr Andrew Phillip Chambers","name_elements":{"forename":"Andrew","middle_name":"Phillip","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"05123388","data":{"address":{"address_line_1":"47 High Street","country":"England","locality":"Henley In Arden","postal_code":"B95 5AA","premises":"C/O Equus Miller Limited Brook House"},"etag":"8188b6440d12b8afb2a3e63421aae0ed28ee74eb","identification":{"country_registered":"England","legal_authority":"Comapnies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11233362"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05123388/persons-with-significant-control/corporate-entity/t39_6kZAmDBhvF9ylHgmI08O8xo"},"name":"Fastline Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12739489","data":{"address":{"address_line_1":"Barnfield","country":"England","locality":"Slough","postal_code":"SL1 5JW","premises":"44a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"469ce12e026f2923b0ec88f2ea5924ccd7668572","kind":"individual-person-with-significant-control","links":{"self":"/company/12739489/persons-with-significant-control/individual/vy6uuAY99XxvkLPlUHl8KLHQ9F8"},"name":"Mr Alexandru Lucian Blaj","name_elements":{"forename":"Alexandru","middle_name":"Lucian","surname":"Blaj","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12739499","data":{"address":{"address_line_1":"1 Norton Street","country":"England","locality":"Leicester","postal_code":"LE1 5TN","premises":"Flat 15 Minster Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"02b3468da587a1b3d9765af2651b7f85ce3ce255","kind":"individual-person-with-significant-control","links":{"self":"/company/12739499/persons-with-significant-control/individual/X9tWNMsX7z6jnXQ0jIC4TC78-IU"},"name":"Mr Vagelis Ladas","name_elements":{"forename":"Vagelis","surname":"Ladas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12740399","data":{"address":{"address_line_1":"Sunbeam Terrace","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 6EW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"081cc9dd69f56cf660dcd7521d5ffbe2ec13f873","kind":"individual-person-with-significant-control","links":{"self":"/company/12740399/persons-with-significant-control/individual/Onkx7OoJcKi1UGyedFUUpvicgAM"},"name":"Mr Alin Eugen Bariz","name_elements":{"forename":"Alin","middle_name":"Eugen","surname":"Bariz","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12740399","data":{"address":{"address_line_1":"Sunbeam Terrace","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 6EW","premises":"26","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"029ece2c6ad93b7e77a3655359f56b34bacc6ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/12740399/persons-with-significant-control/individual/y7dZHUa_yW-02a3V1AUGJz4NZGE"},"name":"Mr Florin Marian Bariz","name_elements":{"forename":"Florin","middle_name":"Marian","surname":"Bariz","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"13464998","data":{"address":{"address_line_1":"Cite 10 Mai","address_line_2":"Bt 12","country":"Algeria","locality":"Blida","postal_code":"09012","premises":"5"},"country_of_residence":"Algeria","date_of_birth":{"month":8,"year":1996},"etag":"6064b043c07bf751d32be008101540c6d6357198","kind":"individual-person-with-significant-control","links":{"self":"/company/13464998/persons-with-significant-control/individual/DNhCSKDst_CQ6Lb0b_btEGaqAUA"},"name":"Mr Mohamed Amrane","name_elements":{"forename":"Mohamed","surname":"Amrane","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"05414918","data":{"address":{"address_line_1":"Frans Green Industrial Estate","address_line_2":"East Tuddenham","country":"England","locality":"Dereham","postal_code":"NR20 3JG","premises":"Unit 5-6 Quarry Park"},"etag":"d282b6cdbd2e4949f798543ddff2f07b39d56c6e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"09066975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05414918/persons-with-significant-control/corporate-entity/H6cV-UINOIoT92drRP7OBRbunPE"},"name":"Print Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12740449","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Congleton","postal_code":"CW12 4AB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"35ad654bf4ab074a0c8090aa6fbd114f57fbf25c","kind":"individual-person-with-significant-control","links":{"self":"/company/12740449/persons-with-significant-control/individual/Q7Kg6MwDsO97apcmEuEPviXBAik"},"name":"Mrs Shanice Louann Stewart-Jones","name_elements":{"forename":"Shanice","middle_name":"Louann","surname":"Stewart-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12740469","data":{"address":{"address_line_1":"Elford Place West","country":"England","locality":"Leeds","postal_code":"LS8 5QD","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"f18554f0d1e683949da0d5407868b1f0ae173788","kind":"individual-person-with-significant-control","links":{"self":"/company/12740469/persons-with-significant-control/individual/p9G5nCeIgKNPzAnELI2fs65lOwE"},"name":"Mr Kane Andre Clarke - Adams","name_elements":{"forename":"Kane","middle_name":"Andre","surname":"Clarke - Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12740489","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3PB","premises":"79-81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"1ce13a8243b185ee9edfb234236d958fe1fde7db","kind":"individual-person-with-significant-control","links":{"self":"/company/12740489/persons-with-significant-control/individual/N9aKi10DHH3Yw1SWMESYjkDMrcQ"},"name":"Mrs Besa Myrtaj","name_elements":{"forename":"Besa","surname":"Myrtaj","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13465378","data":{"address":{"address_line_1":"High Street","address_line_2":"Guilsborough","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 8PU","premises":"PO BOX Nn6 8pu First Floor Seaton Stores"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"95e63823187085e403f43d72af1cc905450d133a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465378/persons-with-significant-control/individual/vqAMP9JxqdnjM12j8MR1W9MTklw"},"name":"Mr Vimal Odedra","name_elements":{"forename":"Vimal","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13465378","data":{"address":{"address_line_1":"High Street","address_line_2":"Guilsborough","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 8PU","premises":"PO BOX Nn6 8pu First Floor Seaton Stores"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"2a89a816d07ff2d87ce17fd4f92db448619c516d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465378/persons-with-significant-control/individual/lB6q6yegYTy4j1cDT8_ZWXNFDz0"},"name":"Mr Neelesh Modhwadia","name_elements":{"forename":"Neelesh","surname":"Modhwadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"04760989","data":{"address":{"address_line_1":"Whittle Road","address_line_2":"Churchfields","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 7YW","premises":"Meteor House","region":"Wiltshire"},"ceased_on":"2020-04-17","etag":"cb5ce36055ec12ac3ab3668468b5ecde76649e25","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03442414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04760989/persons-with-significant-control/corporate-entity/hDAkPr83cLVdIRpadEr04u_U4WI"},"name":"R \u0026 B Trust Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12741279","data":{"address":{"address_line_1":"Unit 126","address_line_2":"30 Great Guilford Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0HS","premises":"Metal Box Factory"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"693101b755e57d43e19557296d8fa354f37e1797","kind":"individual-person-with-significant-control","links":{"self":"/company/12741279/persons-with-significant-control/individual/tum0KqJqfgOMlkbeSwSh7_cu9Ow"},"name":"Mr Christophe Jean Monget","name_elements":{"forename":"Christophe","middle_name":"Jean","surname":"Monget","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12470488","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Office 3 And 4","country":"United Kingdom","locality":"London","postal_code":"N3 2LN","premises":"338a"},"ceased_on":"2025-08-08","country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1977},"etag":"b4db23b363cdd13985e9f5335cac992ab296907a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470488/persons-with-significant-control/individual/UMVD6BQn0VDhgRlN0zDFJz5WNTI"},"name":"Eyüp Taner Dirama","name_elements":{"forename":"Eyüp","middle_name":"Taner","surname":"Dirama"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2021-05-03"}}
{"company_number":"12741379","data":{"address":{"address_line_1":"Hawkes Hill Close","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 8JZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"6275b88120555938a0eeb7ffdbcc6486bffe9c94","kind":"individual-person-with-significant-control","links":{"self":"/company/12741379/persons-with-significant-control/individual/G-1FZqf4YJzpR92aTaKUAPPFVYk"},"name":"Mr Jeffrey James","name_elements":{"forename":"Jeffrey","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13198158","data":{"address":{"address_line_1":"Love Lane","country":"United Kingdom","locality":"London","postal_code":"EC2V 7JN","premises":"One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"0917d79ddf707fa9e2190735674be9746a29ce20","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198158/persons-with-significant-control/individual/DeStQIAMq0sPhF_1D3-xuHN4tHw"},"name":"Miss Bhaveshree Hirani","name_elements":{"forename":"Bhaveshree","surname":"Hirani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12233089","data":{"address":{"address_line_1":"43 Berkeley Square","locality":"London","postal_code":"W1J 5FJ","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"0ead3ed4d163633ad1692def94cf2ab506575563","kind":"individual-person-with-significant-control","links":{"self":"/company/12233089/persons-with-significant-control/individual/FL0LdFdo51xhZSRdWoiggQUgNq0"},"name":"Mr Mohammed Zamshed Harun","name_elements":{"forename":"Mohammed","middle_name":"Zamshed","surname":"Harun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13465828","data":{"address":{"address_line_1":"Crosthwaite","country":"England","locality":"Kendal","postal_code":"LA8 8JQ","premises":"Old Joiners Shop"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"00f91bee7c1b8ecaedb32e69a75f00703d8075e0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465828/persons-with-significant-control/individual/orgWGcEkSOnRDgsZ2EHVQ6LBDbY"},"name":"Mrs Jayne Claire Hynes","name_elements":{"forename":"Jayne","middle_name":"Claire","surname":"Hynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13465838","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Feltham","postal_code":"TW13 6AQ","premises":"Flat 18 Katherine Court 22-24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"1d50ca1b9fddeb6d68d9a2ccaea8884a639d132c","kind":"individual-person-with-significant-control","links":{"self":"/company/13465838/persons-with-significant-control/individual/ga3WZErOVysLPpVkv3d5uDyZ3iw"},"name":"Mrs Nicoleta Melut","name_elements":{"forename":"Nicoleta","surname":"Melut","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12741399","data":{"address":{"address_line_1":"Chorlton Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6NF","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"5a6709605b532a7db2c93f09b674d5e7c892d3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12741399/persons-with-significant-control/individual/hKZWWR0cJ9eA8WhytUzci-DoVfw"},"name":"Rubina Dawood","name_elements":{"forename":"Rubina","surname":"Dawood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"13466108","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"ceased_on":"2021-08-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"64b1c917279876c0761fe880909fd946ed4c1459","kind":"individual-person-with-significant-control","links":{"self":"/company/13466108/persons-with-significant-control/individual/0rQgvZ6pJIAtlAEM04r4mScG8cQ"},"name":"Mr Sunny Hossain","name_elements":{"forename":"Sunny","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13466118","data":{"address":{"address_line_1":"16 Church Street","country":"England","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House"},"ceased_on":"2024-08-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5a92d2fd1d388a0a22d52ab2924d583f791acb6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13466118/persons-with-significant-control/individual/1RgqNtybtUs5iNjvBCuoKLEMLaU"},"name":"Mr Kyle Richard Wilson Thomas","name_elements":{"forename":"Kyle","middle_name":"Richard Wilson","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13441348","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1955},"etag":"8576d8fd86c2bb560631d166444a0a6fb6b05483","kind":"individual-person-with-significant-control","links":{"self":"/company/13441348/persons-with-significant-control/individual/Wm8YE9KAsUmuOVL0VX-HfsT-aFM"},"name":"Steinar Roenningstad","name_elements":{"forename":"Steinar","surname":"Roenningstad"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12742159","data":{"address":{"address_line_1":"Regents Court","address_line_2":"112 South Street","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 3FQ","premises":"16","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"1122d9add5055f5c573334ccef83e83334b9de00","kind":"individual-person-with-significant-control","links":{"self":"/company/12742159/persons-with-significant-control/individual/XB5ZI9iwm4Rbop94FYxMxNabeV4"},"name":"Captain Robert Joseph Patterson","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Patterson","title":"Captain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"02792838","data":{"address":{"address_line_1":"Fordbridge Road","country":"England","locality":"Ashford","postal_code":"TW15 2SS","premises":"Flat 4, The Lavenders"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"17f8b073aa074cc87680fc711ad29dc1880ee9ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02792838/persons-with-significant-control/individual/TJjJB0vpNZBQChyph2HH9dLymxw"},"name":"Ms Suzanne Lynne Green","name_elements":{"forename":"Suzanne","middle_name":"Lynne","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"08445119","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"London","postal_code":"W8 6BD","premises":"Office 4"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1970},"etag":"c1e6bcd927b86fb06881d3a75911dd06f1510c05","kind":"individual-person-with-significant-control","links":{"self":"/company/08445119/persons-with-significant-control/individual/R2OfPpBHaUS-WZVPismovw8F38U"},"name":"Ms Despoina Bacha","name_elements":{"forename":"Despoina","surname":"Bacha","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"13466308","data":{"address":{"address_line_1":"Wycliffe Road","country":"England","locality":"London","postal_code":"SW19 1ES","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b5b07babaea4c5f477fafc5db24e06f3a3200eff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466308/persons-with-significant-control/individual/Z6sMRAx2_4RDjPyFSDKlAWMYWs8"},"name":"Mr Benjamin Clayton Andrew","name_elements":{"forename":"Benjamin","middle_name":"Clayton","surname":"Andrew","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-19"}}
{"company_number":"12742909","data":{"address":{"address_line_1":"High Street","address_line_2":"Long Wittenham","country":"England","locality":"Abingdon","postal_code":"OX14 4QQ","premises":"The Vicarage","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"79fe4fc3fb0edaaeb447f2c56f0a0d9521c67acf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742909/persons-with-significant-control/individual/g1bJEp7gnvNdJbLvFO00Xl5U3Vo"},"name":"Dr Luke Nelson Allen","name_elements":{"forename":"Luke","middle_name":"Nelson","surname":"Allen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13469608","data":{"address":{"address_line_1":"Premier Park, Acheson Way","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1GA","premises":"Unit 3"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1994},"etag":"a341a5f4c119b36d41514eb94bce2d172622b020","kind":"individual-person-with-significant-control","links":{"self":"/company/13469608/persons-with-significant-control/individual/IWSkwM4kqbvfwlQTeWbJgRlvCHM"},"name":"Mr Muhammad Hammad Pasha","name_elements":{"forename":"Muhammad","middle_name":"Hammad","surname":"Pasha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12742929","data":{"address":{"address_line_1":"Lancaster Drive","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 5ST","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3dae1fce77eef4dc621f856b879cd27d907c6a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12742929/persons-with-significant-control/individual/EZLVdqjNuo2eJIK6lAj6QL5Zu6Y"},"name":"Ms Linda Asong Ngenyi","name_elements":{"forename":"Linda","middle_name":"Asong","surname":"Ngenyi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742929","data":{"address":{"address_line_1":"Lancaster Drive","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 5ST","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"0af8aeaede850d067999de06e590ba800174bfa5","kind":"individual-person-with-significant-control","links":{"self":"/company/12742929/persons-with-significant-control/individual/028rjLiyBDZ90g00WuRjWi84rnY"},"name":"Mrs Mundeep Kaur Harrad","name_elements":{"forename":"Mundeep","middle_name":"Kaur","surname":"Harrad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"07612708","data":{"address":{"address_line_1":"High Street","address_line_2":"Kingswood","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8RS","premises":"Amercombe"},"ceased_on":"2025-07-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"050424bd1453e7a66d9b566e41ceade24865d83a","kind":"individual-person-with-significant-control","links":{"self":"/company/07612708/persons-with-significant-control/individual/29rs7gIDzw7Iw-9pgM2tfnHs1Q0"},"name":"Ms Juliet Susan Durrant Williams","name_elements":{"forename":"Juliet","middle_name":"Susan Durrant","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-10-27"}}
{"company_number":"13469788","data":{"address":{"address_line_1":"Field Rise","country":"England","locality":"Swindon","postal_code":"SN1 4HP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"b6e555f00ed16edf5cf2e82de1601db5a0ed1bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13469788/persons-with-significant-control/individual/opG9hyRP8sm1BYpiwSrZm1nEZts"},"name":"Mr Tyler Berrystone","name_elements":{"forename":"Tyler","surname":"Berrystone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469788","data":{"address":{"address_line_1":"Field Rise","country":"England","locality":"Swindon","postal_code":"SN1 4HP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"0679bf879225c0d12ff3b616ea958c1902524310","kind":"individual-person-with-significant-control","links":{"self":"/company/13469788/persons-with-significant-control/individual/dnT9YU-7zGt8XQ6cdrT-TrY9-nI"},"name":"Mr Jordan Berrystone","name_elements":{"forename":"Jordan","surname":"Berrystone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12742939","data":{"address":{"address_line_1":"Haslingfield Road","address_line_2":"Barton","country":"England","locality":"Cambridge","postal_code":"CB23 7AG","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"39bb8c254941e5bc3e0f0b6e1568b286455d29ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742939/persons-with-significant-control/individual/d7qPR5SDG9gIpl97yvgcgCx_9Lo"},"name":"Mr Anthony Gordon Douglas","name_elements":{"forename":"Anthony","middle_name":"Gordon","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12743639","data":{"address":{"address_line_1":"Werftestrasse","country":"Switzerland","locality":"Luzern","postal_code":"6005","premises":"4"},"ceased_on":"2022-06-17","country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1963},"etag":"47df47ade8c988894aecf0f53dac8b3505b2d9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12743639/persons-with-significant-control/individual/1p_uL7z_tk5H8UUTWIhY7FIkDDY"},"name":"Mrs Paola Muller-Sandmeier","name_elements":{"forename":"Paola","surname":"Muller-Sandmeier","title":"Mrs"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"12743649","data":{"address":{"address_line_1":"York Terrace","address_line_2":"Flat 4","country":"England","locality":"Southport","postal_code":"PR9 9BG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"dd891bbab47f53bafdae34ef2141a679e076ccd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12743649/persons-with-significant-control/individual/OPOBoHKvXSpyJw-LCAwpZ-0CH5w"},"name":"Mr Alexandru-Dragos Draghicescu","name_elements":{"forename":"Alexandru-Dragos","surname":"Draghicescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13469958","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1944},"etag":"c1d9ebe649e3808a4ae360ca6215b9494d4c133e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469958/persons-with-significant-control/individual/Upr_j_KyUNjR1GlJmP8RSlj_0Sw"},"name":"Mr Senaka Prasanna Dissanayake","name_elements":{"forename":"Senaka","middle_name":"Prasanna","surname":"Dissanayake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13470198","data":{"address":{"address_line_1":"Clova Road","country":"United Kingdom","locality":"London","postal_code":"E7 9AF","premises":"66b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"5e4b4888fdc9084d96fbcd6d7832e13a23d7e66f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470198/persons-with-significant-control/individual/LLdLKUWffCdyPqkCfxqJKfbmDxw"},"name":"Miss Elle-Mai Wen Xi Liu Cambrey","name_elements":{"forename":"Elle-Mai","middle_name":"Wen Xi Liu","surname":"Cambrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"09115909","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1968},"etag":"d7064a9ab817257adba67ac75b220e0abc013297","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09115909/persons-with-significant-control/individual/GknJAKBywDTH_zeHmCDgKbrU0Lk"},"name":"Matthew Richard Haworth","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Haworth"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12744619","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"0a0f5f42abf1fde55128da34ca405e8e365cec63","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744619/persons-with-significant-control/individual/wI0FEgZJm6qT5LOujWeGDzVwUcs"},"name":"Mr Glenn Keating","name_elements":{"forename":"Glenn","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13470208","data":{"address":{"country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1TT","premises":"26 Park Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"5cfffda870a26c8b985ee146d908525d58007dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13470208/persons-with-significant-control/individual/qEqTgGvtiZJAJrBlmt4vaXHpXHw"},"name":"Mr Luke William Butcher","name_elements":{"forename":"Luke","middle_name":"William","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13470418","data":{"address":{"address_line_1":"20 Winchcombe Street","country":"England","locality":"Cheltenham","postal_code":"GL52 2LY","premises":"Suite 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"36776f785c9be902d1a74f52aa56ba4ccd395ba2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470418/persons-with-significant-control/individual/FO_Wkx9Tu0BrNTR4Fg97mQk2YDM"},"name":"Catherine Walsh","name_elements":{"forename":"Catherine","surname":"Walsh"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"12744619","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"cb8810427e756a64fc358d66ce91849bbe248432","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744619/persons-with-significant-control/individual/I79X9OPztLJTImkAj2qK9dMyxFY"},"name":"Ms Tracy Marie Riley","name_elements":{"forename":"Tracy","middle_name":"Marie","surname":"Riley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13470418","data":{"address":{"address_line_1":"20 Winchcombe Street","country":"England","locality":"Cheltenham","postal_code":"GL52 2LY","premises":"Suite 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"71df75783bf196a713f23a81219e30b0636ad1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470418/persons-with-significant-control/individual/inc7lYioYojA630QKPdx852X4U4"},"name":"Mr John Paul Ivens","name_elements":{"forename":"John","middle_name":"Paul","surname":"Ivens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13435188","data":{"address":{"address_line_1":"Whatley Avenue","country":"United Kingdom","locality":"London","postal_code":"SW20 9NU","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"0b6769bf264176a6f9ef8333228687011387e1f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13435188/persons-with-significant-control/individual/8gts-V51lomU4JuXOXSXzyjSjj0"},"name":"Felippe Taschetto","name_elements":{"forename":"Felippe","surname":"Taschetto"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12745349","data":{"address":{"address_line_1":"Rydal Way","country":"England","locality":"Enfield","postal_code":"EN3 4PQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"d24a4d9136ca51e2b00ac220d44c5a6514070608","kind":"individual-person-with-significant-control","links":{"self":"/company/12745349/persons-with-significant-control/individual/knX1aXOHv2DXpwWs9nhFp_zifMo"},"name":"Mr Andre Laurence Roy Clarke","name_elements":{"forename":"Andre","middle_name":"Laurence Roy","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13470428","data":{"address":{"address_line_1":"Arleston Way","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4LH","premises":"Hayfield House"},"etag":"153f61cd2319d9d13ebcaa6282a1af1ea47d1a45","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"11994089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13470428/persons-with-significant-control/corporate-entity/syPDXN6z024xpVB2y_gAn2iSDS4"},"name":"Hh Development Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-22"}}
{"company_number":"01392448","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9HY","premises":"33 Queen Anne Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"b252199c31a905e095918a7b2c9744b3091d5cb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01392448/persons-with-significant-control/individual/buHwTDm41RGfEWHtV-XbcsWpfj0"},"name":"Mrs Victoria Mary Sophia Goodlad","name_elements":{"forename":"Victoria","middle_name":"Mary Sophia","surname":"Goodlad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12745389","data":{"address":{"address_line_1":"Combe Martin","country":"England","locality":"Ilfracombe","postal_code":"EX34 0NT","premises":"Pine Tree Lodge Thornlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"d92f8228ac82843b2c32e57458d4b70c3472a7b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745389/persons-with-significant-control/individual/KoGowApZ9XCqlME5U4JhmD_Y8tQ"},"name":"Mr Steven Senn","name_elements":{"forename":"Steven","surname":"Senn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"11154668","data":{"address":{"address_line_1":"Lower Grosvenor Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 0EN","premises":"10"},"etag":"9e66bccbaa198a856affc717af4bc7a9c0d2c78a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13247572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11154668/persons-with-significant-control/corporate-entity/zRS7XYzo-N6DtlG3Gw0IjcE22Tw"},"name":"Dna Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12746189","data":{"address":{"address_line_1":"8 Devonshire Square","country":"England","locality":"London","postal_code":"EC2M 4PL","premises":"C/O Aidhan And Partners"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"83336266470f52d48168e3d19f18c53baf44332d","kind":"individual-person-with-significant-control","links":{"self":"/company/12746189/persons-with-significant-control/individual/jO5YaKvpZiy8oFgkiC5W-xz-9iM"},"name":"Mr Kevin Cesar Cleonis","name_elements":{"forename":"Kevin","middle_name":"Cesar","surname":"Cleonis","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"13470578","data":{"address":{"address_line_1":"Whitehall Waterfront","address_line_2":"2 Riverside Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4EG","premises":"189","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"db00fa1cafe4e54743b56b44ff09b3a3837345b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13470578/persons-with-significant-control/individual/QueiEgBGOUa5dB7MG26s2Y3bh24"},"name":"Mr James Robert Ketteringham","name_elements":{"forename":"James","middle_name":"Robert","surname":"Ketteringham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13470748","data":{"address":{"address_line_1":"4 Sacombe Mews","country":"England","locality":"Stevenage","postal_code":"SG28SB","premises":"4 Sacombe Mews","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b73649e93c2a354b0456b126171d2ca6c440f8ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470748/persons-with-significant-control/individual/ZsrXpmtXZvSPXTD_8M4aAF7-qw4"},"name":"Mrs Karen Hills","name_elements":{"forename":"Karen","surname":"Hills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12746209","data":{"address":{"address_line_1":"Old Ford Road","address_line_2":"Bow","country":"England","locality":"London","postal_code":"E3 5JJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"e74a108f6ddb587b7bb50fcf85f79258af7fa737","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746209/persons-with-significant-control/individual/JehZBm2JHT63udSgCUcKmH75bpQ"},"name":"Mr Neville Donald Louis","name_elements":{"forename":"Neville","middle_name":"Donald","surname":"Louis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13470918","data":{"address":{"address_line_1":"Tylney Road","country":"England","locality":"London","postal_code":"E7 0LY","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"225f8b28958d568e3a3bceead77bb1035a71bb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13470918/persons-with-significant-control/individual/L5LpLNWbYX2Bui2HS7oW2M_ttVI"},"name":"Mr Danny Kevin Harris","name_elements":{"forename":"Danny","middle_name":"Kevin","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"SC702288","data":{"address":{"address_line_1":"72-73 Shore Street","locality":"Gourock","postal_code":"PA19 1RD","premises":"Macgregors"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"7b8ff138dd61ca691527d147ae73af96fcb8352e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702288/persons-with-significant-control/individual/wIHVJN4gZWrRQnoalDPIMonk5fE"},"name":"Mr Charles Donnelly","name_elements":{"forename":"Charles","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"SC702288","data":{"address":{"address_line_1":"72-73 Shore Street","locality":"Gourock","postal_code":"PA19 1RD","premises":"Macgregors"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"89f85a5acf798adcfa547565814022a41b76771c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702288/persons-with-significant-control/individual/ieapMoyqJvPZXc-yIT-BoxFxwPM"},"name":"Mrs Jacqueline Donnelly","name_elements":{"forename":"Jacqueline","surname":"Donnelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12746879","data":{"address":{"country":"England","locality":"Fareham","postal_code":"PO14 4NL","premises":"30 Penhale Gardens"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"b08aff95c3328c3ca0a49e925068b4ba4bf6c940","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746879/persons-with-significant-control/individual/4OlzXf0P_e6igJozMORZS1P4uwE"},"name":"Mr Jacob Grimm","name_elements":{"forename":"Jacob","surname":"Grimm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12746879","data":{"address":{"country":"England","locality":"Fareham","postal_code":"PO14 4NL","premises":"30 Penhale Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"4f5704616cbf639db35a4ecf88de1f4c0448170a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746879/persons-with-significant-control/individual/sggqOBjMr0XaRNoWbydVWdz3MCQ"},"name":"Mrs Hayley Grimm","name_elements":{"forename":"Hayley","surname":"Grimm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13471108","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"d8e3cab60a539eb63e67d39ddf27fdfb957afd69","kind":"individual-person-with-significant-control","links":{"self":"/company/13471108/persons-with-significant-control/individual/iUvxMyb-E4owOQ_Jv_GxgEJp7nA"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"03941519","data":{"address":{"address_line_1":"Park Farm Barns","address_line_2":"Vicarage Lane, Wherstead","country":"United Kingdom","locality":"Ipswich","postal_code":"IP9 2AE","premises":"Unit 280"},"etag":"cf891bc2e318f8408c02321459dda900e1215610","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12468262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03941519/persons-with-significant-control/corporate-entity/OP11BYm66xfBB4MdwzKEdSFUkwY"},"name":"Chatel Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12748509","data":{"address":{"address_line_1":"Lindom Avenue","country":"England","locality":"Chester Le Street","postal_code":"DH3 3PP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e765209e00bcaf77ba76d92bf36cf637df174135","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748509/persons-with-significant-control/individual/ZqR9q1qhTuXPBnuPfuRAkOd3HI0"},"name":"Mrs Jane Mai Murray","name_elements":{"forename":"Jane","middle_name":"Mai","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13471938","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"16249e4e2ca5416bed8ffc640a62419c22be017c","kind":"individual-person-with-significant-control","links":{"self":"/company/13471938/persons-with-significant-control/individual/GbRG9acgMSUa_n_9HOWQRmsURpw"},"name":"Jerome Lewis Facey","name_elements":{"forename":"Jerome","middle_name":"Lewis","surname":"Facey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13471968","data":{"address":{"address_line_1":"2 Greenfield Road","country":"England","locality":"Holmfirth","postal_code":"HD9 2JT","premises":"Stoneygate House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"3a17bcfd0c519cfbcd0f09ab9bfaabe14232e5df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471968/persons-with-significant-control/individual/vLeo-begs1A3OxkjU-tf1hGYju4"},"name":"Miss Emma Faith Snowdon","name_elements":{"forename":"Emma","middle_name":"Faith","surname":"Snowdon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"09177109","data":{"address":{"address_line_1":"15/19 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8AZ","premises":"Golderbrock House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"269fa5227199e068e40211854d8544ebdd6ec668","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09177109/persons-with-significant-control/individual/5R2Ukb0gtO1ri4l-l_WIsNPxkn8"},"name":"Ofer Avraham Shabi","name_elements":{"forename":"Ofer","middle_name":"Avraham","surname":"Shabi"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-08-14"}}
{"company_number":"13471988","data":{"address":{"address_line_1":"Greaves Avenue","country":"England","locality":"Walsall","postal_code":"WS5 3QQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b02d90a41d5ede601624ae873dbe87c208fd37e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471988/persons-with-significant-control/individual/kLUYe0GiECC4WAxrQw0r4Ify3zk"},"name":"Mrs Sapdip Kaur Gill","name_elements":{"forename":"Sapdip","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11755739","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"London","postal_code":"SE25 4QR","premises":"87"},"ceased_on":"2020-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2020},"etag":"d624776f12bf5e704b8736011a0489026776d790","kind":"individual-person-with-significant-control","links":{"self":"/company/11755739/persons-with-significant-control/individual/mpepF03AJyOg4u0_z7HxKzA4Z98"},"name":"Mr Wiktor Kossakowski","name_elements":{"forename":"Wiktor","surname":"Kossakowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13471998","data":{"address":{"address_line_1":"29 Eve Road","country":"England","locality":"Woking","postal_code":"GU21 5JS","premises":"Advance House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"07c8a2ec3e64d805e5b91af8cbe4d20fb9468223","kind":"individual-person-with-significant-control","links":{"self":"/company/13471998/persons-with-significant-control/individual/8pviRAiDeLDxzDkmF6fQLVDIehw"},"name":"Mrs Taleem Akhtar","name_elements":{"forename":"Taleem","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"12749219","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"7bd3d792b234dceaad6c256ceb4a7df53ddce0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12749219/persons-with-significant-control/individual/orz3xxQN_hU0oFic_9NeKt8ET5Q"},"name":"Mr Yann Ulrich Tessani","name_elements":{"forename":"Yann","middle_name":"Ulrich","surname":"Tessani","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12517548","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Norwich","postal_code":"NR2 4SE","premises":"16"},"ceased_on":"2022-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"6f12232405f94c22b341dcfdc1d1ceef76a78b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12517548/persons-with-significant-control/individual/dlLVCF51n4GJ1KhT-RNzrudnfO4"},"name":"Miss Letitia Anne Randell","name_elements":{"forename":"Letitia","middle_name":"Anne","surname":"Randell","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13472008","data":{"address":{"address_line_1":"Crays Hill","country":"England","locality":"Billericay","postal_code":"CM11 2XP","premises":"Crays Rise"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"96f53f2c91e2c3bde655ffaefcdedbacb9f24e34","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472008/persons-with-significant-control/individual/WHi2bT7mt-ZInM4c_I87EEfvqMI"},"name":"Mrs Vicki Anne Clark","name_elements":{"forename":"Vicki","middle_name":"Anne","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13489668","data":{"address":{"country":"England","locality":"Horncastle","postal_code":"LN9 5DT","premises":"13 Southwells Lane","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"539a5c90e966f2eecf4bf187a2079e123953050d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13489668/persons-with-significant-control/individual/7lFpZpwgBzTDQhyQmojCJ207ETs"},"name":"Mrs Maha Alkazak","name_elements":{"forename":"Maha","surname":"Alkazak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-02"}}
{"company_number":"12749799","data":{"address":{"address_line_1":"Sherwood Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6DP","premises":"Challenge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"dca3a29d913b76ca128d5c612a0ad57fb9c11876","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12749799/persons-with-significant-control/individual/7uPtc7V7sVvKQJUHg14hxD1bTaU"},"name":"Mr Christopher King","name_elements":{"forename":"Christopher","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12749819","data":{"address":{"address_line_1":"Langford Village","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6YL","premises":"21 Swallow Close","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"5e882684503275d2315d0a2ee6d1834d80d26a66","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12749819/persons-with-significant-control/individual/P9zBGhIwW65QyeZ8olhH2VNKH1M"},"name":"Mr Craig Webb","name_elements":{"forename":"Craig","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"13489668","data":{"address":{"country":"England","locality":"Horncastle","postal_code":"LN9 5DT","premises":"13 Southwells Lane","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"7c0c473c7d926cea6a0770a326328eb6a8592394","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13489668/persons-with-significant-control/individual/yXUQI8uRiWukGW8Dt-wmkMd28k8"},"name":"Mr Ahmed Salem","name_elements":{"forename":"Ahmed","surname":"Salem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-02"}}
{"company_number":"12750739","data":{"address":{"address_line_1":"East Street","address_line_2":"Westbourne","country":"England","locality":"Emsworth","postal_code":"PO10 8SG","premises":"2 Jubilee Terrace"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"68bf031ab1217b54504c431589ff7d986dc588b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12750739/persons-with-significant-control/individual/phoItrPGtbwJlUPPzJnK29CU-2U"},"name":"Miss Danielle Alyce Steward","name_elements":{"forename":"Danielle","middle_name":"Alyce","surname":"Steward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"11446589","data":{"address":{"address_line_1":"Lea Road","country":"England","locality":"Southall","postal_code":"UB2 5PZ","premises":"3"},"ceased_on":"2021-04-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"4eb17a38e8335b3e718b72e96d560463f86054b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11446589/persons-with-significant-control/individual/9ybYrkEmlV-GM2bWh7kQX20A9Fk"},"name":"Mrs Carol Thaper","name_elements":{"forename":"Carol","surname":"Thaper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12751559","data":{"address":{"address_line_1":"Barlow Road","address_line_2":"Levenshulme","country":"England","locality":"Manchester","postal_code":"M19 3FF","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"63af24a83ed711a94d59e0cd58f037ba4594b18b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751559/persons-with-significant-control/individual/JIjFNtcorKzIc4nWVfTC_l8iDSo"},"name":"Mrs Svetlana Vaidotiene","name_elements":{"forename":"Svetlana","surname":"Vaidotiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13492318","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7TN","premises":"1 Winkworth Place","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"5382d82486acb493e0785f941acfdf74cc307af4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492318/persons-with-significant-control/individual/0MGUER4yBrxij-dJecFAGB9ts-Q"},"name":"Ms Charlotte Louise Cave","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Cave","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13492328","data":{"address":{"address_line_1":"30 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Peel House"},"etag":"aad4bfc8164870b1e7865d78e36779f86f67f227","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12694018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13492328/persons-with-significant-control/corporate-entity/isWAtFoqBDNYdaa7AeU2qAfYeic"},"name":"Carrwood Finance Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12752089","data":{"address":{"address_line_1":"Ruskin Street","country":"England","locality":"West Bromwich","postal_code":"B71 1LT","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"bb18944063b95c10f7db302f2468142ac53f817e","kind":"individual-person-with-significant-control","links":{"self":"/company/12752089/persons-with-significant-control/individual/uIMpVl_gW6AkXf-eLyf0PQHqgeQ"},"name":"Mrs Jacqueline Patricia Lawrence","name_elements":{"forename":"Jacqueline","middle_name":"Patricia","surname":"Lawrence","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"13492738","data":{"address":{"address_line_1":"Bramble Close","country":"England","locality":"Middlewich","postal_code":"CW10 9FZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"662af0f817b79313eb6b440517468c5caf6d299a","kind":"individual-person-with-significant-control","links":{"self":"/company/13492738/persons-with-significant-control/individual/5ED0sOVH1u0oaaqjqTlrimIraeY"},"name":"Miss Amy Louise Cook","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12752109","data":{"address":{"address_line_1":"Jayshaw Avenue","country":"England","locality":"Birmingham","postal_code":"B43 5SE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"1b3152a8a4f08edef832faac0c73cdd0fb39ac97","kind":"individual-person-with-significant-control","links":{"self":"/company/12752109/persons-with-significant-control/individual/tMtG4HGJUwuAmKIy50thENIeXZU"},"name":"Mr Nicolae-Gheorghe Caba","name_elements":{"forename":"Nicolae-Gheorghe","surname":"Caba","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"13492888","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":1984},"etag":"135cbb7e09ee5ff2e943f6142440477f336b04c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13492888/persons-with-significant-control/individual/jvMwMCQ6Pmwdh6qIW0xzEVAcStI"},"name":"Ms Phan Yen Tho Tran","name_elements":{"forename":"Phan","middle_name":"Yen Tho","surname":"Tran","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12752119","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-08-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6a64f7ea0eadafe55cbfc0811508c717c2f365de","kind":"individual-person-with-significant-control","links":{"self":"/company/12752119/persons-with-significant-control/individual/X2IrSHq-lhRtHlV7s8Z1Pe26ztg"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12753119","data":{"address":{"address_line_1":"Muglet Lane","address_line_2":"Maltby","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7NA","premises":"Queens Medical Centre"},"ceased_on":"2020-10-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"1be796c9b4ef83fb5cef336a82abf60e2e0ddf04","kind":"individual-person-with-significant-control","links":{"self":"/company/12753119/persons-with-significant-control/individual/-gPJYGK_rE7LvNOzWZGrc-1laNE"},"name":"Mrs Deborah Leigh","name_elements":{"forename":"Deborah","surname":"Leigh","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"13492898","data":{"address":{"address_line_1":"Adventures Court 12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2000},"etag":"ce47dde3265a2421594ed7c9ae699a997f5f5a87","kind":"individual-person-with-significant-control","links":{"self":"/company/13492898/persons-with-significant-control/individual/nKT-2hsMDnZcx4waHzuO-oIHNY4"},"name":"Mr Yang Yang","name_elements":{"forename":"Yang","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12753129","data":{"address":{"address_line_1":"Stafford Rise","country":"England","locality":"Caterham","postal_code":"CR3 6JY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6f877a060c6106ba0ea30f2ce1dc15ebb1192eff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753129/persons-with-significant-control/individual/BEB4QqNWeGkonOJKU1Ow1siGiFM"},"name":"Mr Philip Anthony James André William Hoskinson","name_elements":{"forename":"Philip","middle_name":"Anthony James André William","surname":"Hoskinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753129","data":{"address":{"address_line_1":"Stafford Rise","country":"England","locality":"Caterham","postal_code":"CR3 6JY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6bd90bd7de6d6233ec59bf55af8991e553ff5a05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753129/persons-with-significant-control/individual/N6vqRulw7S2a29jLqRYdG5zdjD4"},"name":"Mrs Lisa Ann Hoskinson","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Hoskinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"13493108","data":{"address":{"address_line_1":"Elton Drive","locality":"Ledbury","postal_code":"HR8 2GS","premises":"3","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"8fe9ff368dd912942f0b95cc0b5636df946f9991","kind":"individual-person-with-significant-control","links":{"self":"/company/13493108/persons-with-significant-control/individual/pEdOrwcqQrpEFtdm2WLTEqPYh8U"},"name":"Benedict Harry Mason","name_elements":{"forename":"Benedict","middle_name":"Harry","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"OC310548","data":{"address":{"address_line_1":"Stuart House","address_line_2":"St. Johns Street","country":"England","locality":"Peterborough","postal_code":"PE1 5DD","premises":"Taylor Rose Mw"},"ceased_on":"2022-07-22","etag":"d37ee1940093b50003b30bda3b1f0c03069a2b06","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09744031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC310548/persons-with-significant-control/corporate-entity/Sgx8bx5xDm0uslK5wo8aImWCNxg"},"name":"Aiic Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-30"}}
{"company_number":"12753159","data":{"address":{"address_line_1":"Durham Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4EL","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"2ff3438ed6a7f47bd61618b2d1c860194fef7106","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753159/persons-with-significant-control/individual/v-lz8In5RNTWMwNXxlnXW_mVvpo"},"name":"Mr Maurice Goldblatt","name_elements":{"forename":"Maurice","surname":"Goldblatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753789","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Harrow","postal_code":"HA1 4PG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"65ccfa510d432830e20b596d54cd1726f3b81d0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753789/persons-with-significant-control/individual/UH7imnuEtaWVgi9Coz1TxDTU2ko"},"name":"Ms Sonia Sampbell O'Connor","name_elements":{"forename":"Sonia","surname":"Sampbell O'Connor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"13493308","data":{"address":{"address_line_1":"Bridgwater Court","address_line_2":"Oldmixon Crescent","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9AY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"129ec13660ebcf78ab4946b94bf1e2a15ee27910","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493308/persons-with-significant-control/individual/yin8g7ovRdTpAeo53aoUSfKplfY"},"name":"Mrs Sarah Ann Morrison","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493308","data":{"address":{"address_line_1":"3-6 Wadham Street","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1JY","premises":"The Stable","region":"Avon"},"ceased_on":"2022-12-21","etag":"c1c845d97438967df0ef9faaf2e799ef919a8382","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12470144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13493308/persons-with-significant-control/corporate-entity/LLK7_qU2fVmX1zecP7tKhnuQZLM"},"name":"Jpbc Holdings (Uk) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12753799","data":{"address":{"address_line_1":"Beech Close","address_line_2":"Penton Harroway","country":"England","locality":"Andover","postal_code":"SP11 0QY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2a9473bcaafa5bda7421d738093a711c0a569213","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753799/persons-with-significant-control/individual/fxiVtvVeoHn8ntpUiC4EcPRX2nw"},"name":"Mr Adewale Falaye","name_elements":{"forename":"Adewale","surname":"Falaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"13493318","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"2f30637f9b400cea102581a55de7ce2a09f44e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13493318/persons-with-significant-control/individual/Rxj1_oG-4DRiMhotHa_quRgyq-8"},"name":"Mr Alexandre Zarecky","name_elements":{"forename":"Alexandre","surname":"Zarecky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11843999","data":{"address":{"address_line_1":"Friern Barnet Road","country":"England","locality":"London","postal_code":"N11 1NA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"818cbf58f8b22375bb6b38f8b0d9f43099ca4b67","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11843999/persons-with-significant-control/individual/yzuaO6X_nbIhc3iWb_nMf2zFDDo"},"name":"Mr Ahmed Elsharkawy","name_elements":{"forename":"Ahmed","surname":"Elsharkawy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13493488","data":{"address":{"address_line_1":"59-63 Hopes Lane","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 6UW","premises":"Suite 1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"2d23c3b632c271f10e39c766441a1978943b41e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493488/persons-with-significant-control/individual/P2Nef9jAAJRaBoOzAAgz0Qdgwas"},"name":"Mr Mac Awais","name_elements":{"forename":"Mac","surname":"Awais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13493488","data":{"address":{"address_line_1":"59-63 Hopes Lane","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 6UW","premises":"Suite 1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"db1f81cba2bf17a9182c87c0f997e167c4011ab8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493488/persons-with-significant-control/individual/tmqMeH2qfLhd3SxCAwcBcrF4pqY"},"name":"Mr Ishtiaq Ahmad","name_elements":{"forename":"Ishtiaq","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13440338","data":{"address":{"address_line_1":"Pressworks","address_line_2":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1998},"etag":"9b908d01e489bb34895b4519c2e6fd51aabcbefd","kind":"individual-person-with-significant-control","links":{"self":"/company/13440338/persons-with-significant-control/individual/aZH5xVbGBSvv9KeJTPC-y1L9P28"},"name":"Ms Meverlyn Guiao","name_elements":{"forename":"Meverlyn","surname":"Guiao","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"12754749","data":{"address":{"address_line_1":"Jasmine Close","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2BS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"1bdb42480ee8de966d66508b4815fbfb26c5ed97","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754749/persons-with-significant-control/individual/bHcv-36-nqC0tTXWw5Dx6AQWh0I"},"name":"Mrs Shafaq Ibraheem","name_elements":{"forename":"Shafaq","surname":"Ibraheem","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"13493668","data":{"address":{"address_line_1":"Tamworth Lane","country":"England","locality":"Mitcham","postal_code":"CR4 1DE","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"f683399b4c851475e7d6373f7fd3ab96189ac93a","kind":"individual-person-with-significant-control","links":{"self":"/company/13493668/persons-with-significant-control/individual/oXewf202Hu-X46aJhYil-v3zZK8"},"name":"Mr Anandavel Sivakumaran","name_elements":{"forename":"Anandavel","surname":"Sivakumaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493678","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 9EZ","premises":"547"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"3850b5178904fc63001c8aebfcf74c0b05621eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13493678/persons-with-significant-control/individual/9wqnzx8UT_DpcqnWYKE8ScdOxh0"},"name":"Syed Amir Ul Hassan","name_elements":{"forename":"Syed","middle_name":"Amir Ul","surname":"Hassan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493888","data":{"address":{"address_line_1":"11 Glenthorne Road","country":"United Kingdom","locality":"Hammersmith","postal_code":"W6 0LH","premises":"Britannia House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1037f8ae5d66d6c8afd4e95c0f5efd2eb67a4bcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493888/persons-with-significant-control/individual/TreiNdXFZgAn3lGkaVBnq3lzfww"},"name":"Ms Burcu Bilgehan","name_elements":{"forename":"Burcu","surname":"Bilgehan","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13494348","data":{"address":{"address_line_1":"Faraday Business Park, Spitfire Way","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9GW","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"d775839dec505dd06817dce59f1ab75edb45e29b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494348/persons-with-significant-control/individual/QoHjkVYsyZCP2jUxHqZ7SXyFSq8"},"name":"Mrs Caroline Jane Downing","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Downing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494358","data":{"address":{"address_line_1":"Tiptree Crescent","country":"England","locality":"Ilford","postal_code":"IG5 0SS","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"5d6ade449213550f68bd313d5a89fea837867c40","kind":"individual-person-with-significant-control","links":{"self":"/company/13494358/persons-with-significant-control/individual/71nLvzWaXtGjTXH7p8PwefGw238"},"name":"Miss Jaydene Antoinette Hines","name_elements":{"forename":"Jaydene","middle_name":"Antoinette","surname":"Hines","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494548","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59","region":"Kent"},"ceased_on":"2021-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"ec7729de5b59ac8b5c88889c11f45436eeb23348","kind":"individual-person-with-significant-control","links":{"self":"/company/13494548/persons-with-significant-control/individual/yrg81GFveRwiISYy0gV3ja7nW-g"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494728","data":{"address":{"address_line_1":"Fleet Street","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 6BD","premises":"Whitegate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"0b7863eb77fc9114ece298c9f05faede1bd9ad9e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494728/persons-with-significant-control/individual/5C8NJqeOEEN-QrbFSmxF-VTB4Qg"},"name":"Mr Matthew Paul Haley","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Haley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13494728","data":{"address":{"address_line_1":"Fleet Street","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 6BD","premises":"Whitegate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"d29c013ebc66f545ae4cfcd98d1e7eb52b2fb024","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494728/persons-with-significant-control/individual/5YUgUV_4_H4PdAhMBs_nnTsA5M8"},"name":"Mrs Eleanor Rose Lynn Haley","name_elements":{"forename":"Eleanor","middle_name":"Rose Lynn","surname":"Haley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13501778","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"b3d556c81eddf3f756f1918cc26327ff042d36a6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13494031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13501778/persons-with-significant-control/corporate-entity/lMOGMZTxMlU_gAJ4S6U44P4FRmQ"},"name":"Alegra Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501778","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"de427dc63a0d29b3a33894b968db6d82408ad954","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13497823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13501778/persons-with-significant-control/corporate-entity/TXsyj3S2uXJHoYLfK56dU8ba_Zk"},"name":"Rabin Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"SC608618","data":{"address":{"address_line_1":"Dunedin Drive","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G75 8QQ","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"6f41e100a7b0a7e705edd3514043d883284808ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608618/persons-with-significant-control/individual/gwD2N-Z4OYTQpLGwfksquBhyPeQ"},"name":"Mr Gregory Martin David Mcnally","name_elements":{"forename":"Gregory","middle_name":"Martin David","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"10987928","data":{"address":{"address_line_1":"5 Royal Crest Avenue","country":"England","locality":"London","postal_code":"E16 2PG","premises":"60 Masthead House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"8e2742acdf67538237f6e495b9062e00b5d03b68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10987928/persons-with-significant-control/individual/Av47GkL2B-AxUDd6LF5UAd6hvsY"},"name":"Mr Nikhil Gupta","name_elements":{"forename":"Nikhil","surname":"Gupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13501908","data":{"address":{"address_line_1":"Premier Park, Acheson Way","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1GA","premises":"Unit 3"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1957},"etag":"cc83d8db92d12dcb74255f1d28465d086f42e854","kind":"individual-person-with-significant-control","links":{"self":"/company/13501908/persons-with-significant-control/individual/VbTlmMycpRk938EcP649M5vxv_0"},"name":"Mrs Muneera Hanif","name_elements":{"forename":"Muneera","surname":"Hanif","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13502058","data":{"address":{"address_line_1":"Finchingfield Avenue","country":"England","locality":"Woodford Green","postal_code":"IG8 7JW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"87f258fbafa5509996c5ff218eec6f3f7d58e95d","kind":"individual-person-with-significant-control","links":{"self":"/company/13502058/persons-with-significant-control/individual/UNE5_4mCQjwG6q4v1f4XzfVN178"},"name":"Mr Krzysztof Andrzej Werynski","name_elements":{"forename":"Krzysztof","middle_name":"Andrzej","surname":"Werynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13137098","data":{"address":{"address_line_1":"Flowers Industrial Estate","address_line_2":"Latimer Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3XA","premises":"Unit 16","region":"Bedfordshire"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e7873611696baed0837e51abd2b19ef32780289d","kind":"individual-person-with-significant-control","links":{"self":"/company/13137098/persons-with-significant-control/individual/7Oww9MespMYgJ6J6SgXyG-E9Coc"},"name":"Miss Faiza Syed","name_elements":{"forename":"Faiza","surname":"Syed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-08"}}
{"company_number":"13137098","data":{"address":{"address_line_1":"Flowers Industrial Estate","address_line_2":"Latimer Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3XA","premises":"Unit 16","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"26add79d544378a27fa07af9d4d30979064c51a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13137098/persons-with-significant-control/individual/OfSEgAvB4ExsDs94SRMBQx2Eugw"},"name":"Mr Malik Qumar Nawaz","name_elements":{"forename":"Malik","middle_name":"Qumar","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-08"}}
{"company_number":"13502068","data":{"address":{"address_line_1":"239 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"d5abd9985a5f38dbfc1b94ee0cecc55241153cff","kind":"individual-person-with-significant-control","links":{"self":"/company/13502068/persons-with-significant-control/individual/L318t4YwDGny5f8uZWA5zSjQ9_Q"},"name":"Mr Alfred Cali","name_elements":{"forename":"Alfred","surname":"Cali","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13502068","data":{"address":{"address_line_1":"239 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3242a846a1973838f774def32d044aaaaae190b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13502068/persons-with-significant-control/individual/sqtOad0kAqu7v5r5gNnyviJ6Bgs"},"name":"Mr Besnik Dedei","name_elements":{"forename":"Besnik","surname":"Dedei","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13502238","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13502238 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1996},"etag":"601d7f3ff47a439a5130847b308372bd4b2e1725","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502238/persons-with-significant-control/individual/bLoeictBUWOnBKKfEujSBwDL7lY"},"name":"Mrs Zhe Wu","name_elements":{"forename":"Zhe","surname":"Wu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13502478","data":{"address":{"address_line_1":"Rowsby Court","address_line_2":"Pontprennau","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8FG","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"452696e65cd4a8c3151654bbb8a937342f05a28e","kind":"individual-person-with-significant-control","links":{"self":"/company/13502478/persons-with-significant-control/individual/lSzK89MrVq65DaxepTO-lXzrcTA"},"name":"Mr Marc James Robinson","name_elements":{"forename":"Marc","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13431598","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1976},"etag":"7095b1f16edfddc9516cf10e85b5c4da56649f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13431598/persons-with-significant-control/individual/YsB9G7Y1KUOteJL5tk0Xlo29FQo"},"name":"Mrs Rosalie Lacanlale","name_elements":{"forename":"Rosalie","surname":"Lacanlale","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13502708","data":{"address":{"address_line_1":"Llangynog","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 0EU","premises":"9 Dolhendre","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"188985ec2dc72d22be3fa2bd954ee3a22d5a083d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502708/persons-with-significant-control/individual/ae8UcQlceReCj8SmA0u_h-XIufY"},"name":"Mr Alexander Nathan Duncan-King","name_elements":{"forename":"Alexander","middle_name":"Nathan","surname":"Duncan-King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13502718","data":{"address":{"address_line_1":"Delhi Road","locality":"Enfield","postal_code":"EN1 2LY","premises":"69","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"ef933da20c3149f09f44cfd85265f39e1ec0b074","kind":"individual-person-with-significant-control","links":{"self":"/company/13502718/persons-with-significant-control/individual/1O2wJLtrQmnDGh0hZS1dkm_TfQ4"},"name":"Christina Elyane Hodge","name_elements":{"forename":"Christina","middle_name":"Elyane","surname":"Hodge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13431688","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"14/15 Rother Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6LU","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1998},"etag":"c83f24bfcb96d1579627af4fa472ce1022c00d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13431688/persons-with-significant-control/individual/00Dfr_p97xwd5wzrsPxEKRjqwSY"},"name":"Ms Amanda Daniella Cacho","name_elements":{"forename":"Amanda","middle_name":"Daniella","surname":"Cacho","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13502958","data":{"address":{"address_line_1":"Grimshaw Lane","locality":"Middleton","postal_code":"M24 2AL","premises":"248"},"ceased_on":"2021-07-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"d337482b54cf0829377c1f4b7ee9996b111262de","kind":"individual-person-with-significant-control","links":{"self":"/company/13502958/persons-with-significant-control/individual/9N-dv9-8zy-IhnoY_X-yVJNT6Pw"},"name":"Andrew Boylan","name_elements":{"forename":"Andrew","surname":"Boylan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13502968","data":{"address":{"address_line_1":"Brooklyn Road","country":"England","locality":"Cheltenham","postal_code":"GL51 8DU","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4281fe3a23fc8d078f7139f4e9b4cb423b40b5cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502968/persons-with-significant-control/individual/my3Ad_BflbwxUuwfwx-8RrHi01U"},"name":"Mr Benjamin David Large","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Large","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13503178","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1976},"etag":"afaba2d3281a71ef81eee8c78009bf6383316fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503178/persons-with-significant-control/individual/t1jLFteEo_b2YT-nLuL55LK_Rb4"},"name":"Fengling Liu","name_elements":{"forename":"Fengling","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"06642828","data":{"address":{"address_line_1":"Brunswick Road","country":"England","locality":"Hove","postal_code":"BN3 1DH","premises":"54a"},"ceased_on":"2024-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"8459d898bbc71c77c5861de27dbfc49e8c58f98a","kind":"individual-person-with-significant-control","links":{"self":"/company/06642828/persons-with-significant-control/individual/W5mS0jAWEZjKq-6-d-FEs78-BqI"},"name":"Mr Neil Kisserli","name_elements":{"forename":"Neil","surname":"Kisserli","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-14"}}
{"company_number":"13503188","data":{"address":{"address_line_1":"Elm Road","country":"United Kingdom","locality":"London","postal_code":"E17 9DX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"5013961db887c34430f205a066c32468bec3b98f","kind":"individual-person-with-significant-control","links":{"self":"/company/13503188/persons-with-significant-control/individual/zqsTMW1rdxPjY8pD0jTluxZvyeU"},"name":"Tencho Zhivkov Fuchedzhiev","name_elements":{"forename":"Tencho","middle_name":"Zhivkov","surname":"Fuchedzhiev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13503858","data":{"address":{"address_line_1":"1st Floor","address_line_2":"28 Market Place","country":"England","locality":"Grantham","postal_code":"NG31 6LR","premises":"Hood Parkes \u0026 Co","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"a2ec95719669eb342364c73a6e707c7d85639855","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503858/persons-with-significant-control/individual/95q0oysXLU8kzUOnqdiIFPgWTi4"},"name":"Ms Szilvia Sipocz","name_elements":{"forename":"Szilvia","surname":"Sipocz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13504038","data":{"address":{"address_line_1":"Oakington Manor Drive","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6LX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"6f1ec6f9f9cd3265e24bd5eac3b2346012a710b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13504038/persons-with-significant-control/individual/vjHZTz8hAH8W4diZqhhPmlhfjA4"},"name":"Mr Ranamukage Michael Irvin Nelanka Peiris","name_elements":{"forename":"Ranamukage","middle_name":"Michael Irvin Nelanka","surname":"Peiris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13504048","data":{"address":{"address_line_1":"Glencroft Drive","address_line_2":"Stenson Fields","country":"United Kingdom","locality":"Derby","postal_code":"DE24 3LE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"ca60c10ec4521404c6ed1f96c5994c399c59a8da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504048/persons-with-significant-control/individual/OynKmFqWuTrdr1mpomzHwjZSx7k"},"name":"Mr Harjinder Sidhu Kaur","name_elements":{"forename":"Harjinder","middle_name":"Sidhu","surname":"Kaur","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2021-07-09"}}
{"company_number":"13504048","data":{"address":{"address_line_1":"Glencroft Drive","address_line_2":"Stenson Fields","country":"United Kingdom","locality":"Derby","postal_code":"DE24 3LE","premises":"4"},"ceased_on":"2024-02-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"654a8e6abee8094d593c07b7cc5233e94a095681","kind":"individual-person-with-significant-control","links":{"self":"/company/13504048/persons-with-significant-control/individual/GbSq1w2oJnnVh__rVwtH_6ctToM"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13504558","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"479ef13a912f9c59300f6d22849454d1e27f0dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13504558/persons-with-significant-control/individual/TdffU5sfk863-cgTRor1FmsXswM"},"name":"Mr Chibueze Colin Onyeche","name_elements":{"forename":"Chibueze","middle_name":"Colin","surname":"Onyeche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13504718","data":{"address":{"address_line_1":"Wortley Close","address_line_2":"Cawston","country":"England","locality":"Rugby","postal_code":"CV22 7GF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"665d03f9c91793aa869bb37139d8d6fd30b32a38","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504718/persons-with-significant-control/individual/SsdlhfibvG4jttta_tm0vUf_Lnk"},"name":"Mrs Joanne Smedley","name_elements":{"forename":"Joanne","surname":"Smedley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12521358","data":{"address":{"address_line_1":"Northview Road","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5HB","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"034d12bc127b1d78f8f73a7bf2c8b541b52dd8c6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521358/persons-with-significant-control/individual/dwitjioOyAQMRJERcB4poUI1dPo"},"name":"Mrs Mona Lisa Huni","name_elements":{"forename":"Mona","middle_name":"Lisa","surname":"Huni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13504728","data":{"address":{"address_line_1":"St. Augustines Road","country":"England","locality":"Wisbech","postal_code":"PE13 3AD","premises":"3 Monica House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"15297e55a58e40259d043447e06dcd2bfa2d9c62","kind":"individual-person-with-significant-control","links":{"self":"/company/13504728/persons-with-significant-control/individual/QDy-ui9y3o_Z2DIrAPgIiWnLF8c"},"name":"Miss Samantha Louise Hart","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Hart","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13504728","data":{"address":{"address_line_1":"St. Augustines Road","country":"England","locality":"Wisbech","postal_code":"PE13 3AD","premises":"3 Monica House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"03faa80fcdc89c3e7caf695b3f7a4abf2a4e3923","kind":"individual-person-with-significant-control","links":{"self":"/company/13504728/persons-with-significant-control/individual/4YfJj42bMYs_-k03BgCWh3GrbOg"},"name":"Mr Stuart Horspole","name_elements":{"forename":"Stuart","surname":"Horspole","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13504938","data":{"address":{"address_line_1":"Greenleaf House","address_line_2":"Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1AE","premises":"11","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"ef41b716018b30b330c6b8e8241ade862a9916ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504938/persons-with-significant-control/individual/Ac8iNQWjDXGns5xRnCxUtaQyS6Y"},"name":"Mr Diogenes Kelsen Arruda Costa","name_elements":{"forename":"Diogenes","middle_name":"Kelsen Arruda","surname":"Costa","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"13504948","data":{"address":{"address_line_1":"Midland Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0HS","premises":"Unit 1, Station House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"d1d06da03d84dfd54739b765d235cc735b835258","kind":"individual-person-with-significant-control","links":{"self":"/company/13504948/persons-with-significant-control/individual/pkkSAgxPrwK-vE3R3MqjEDVwZys"},"name":"Mr Patrick Stokes","name_elements":{"forename":"Patrick","surname":"Stokes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13504988","data":{"address":{"address_line_1":"Marlborough Avenue","country":"United Kingdom","locality":"London","postal_code":"E8 4JR","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"be74ae597c2107213d9682602f91db9fb396a28f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504988/persons-with-significant-control/individual/JBk7Q-3lZBKuBjfcjKRW4rgdi0g"},"name":"Christopher Ivor Preece","name_elements":{"forename":"Christopher","middle_name":"Ivor","surname":"Preece"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13504998","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"d707e85ec2c01018d61d397563bfaf91a0d9d50e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504998/persons-with-significant-control/individual/6m3ouhA-DrWloKhORXlUOcx2BgU"},"name":"Mr Phillip Clarke","name_elements":{"forename":"Phillip","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13504998","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"8d8360f8dbe8d6dc53ea9f01957ebe4baa8c10f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504998/persons-with-significant-control/individual/vR3j5ykO72jkQybr1MMoCiZ2p1E"},"name":"Mrs Marie Clarke","name_elements":{"forename":"Marie","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13505058","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"London","postal_code":"SW19 1JD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"ffb3a98124d62d721ca7a75ee169d637f0fe5724","kind":"individual-person-with-significant-control","links":{"self":"/company/13505058/persons-with-significant-control/individual/WlcIJe5m9el9XUkdXD6yiE50Koo"},"name":"Mr Ionel-Sorin Olteanu","name_elements":{"forename":"Ionel-Sorin","surname":"Olteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"13505068","data":{"address":{"address_line_1":"Clapton Row","address_line_2":"Cheltenham","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 2DN","premises":"The Cottage At Broadlands"},"ceased_on":"2021-12-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"09d981ac7390bc1ca9be9e8491a46087fe28b29b","kind":"individual-person-with-significant-control","links":{"self":"/company/13505068/persons-with-significant-control/individual/52FmYpv7CUjXD_MkfB-NnICd5MQ"},"name":"Mr Robert Grant-Smith","name_elements":{"forename":"Robert","surname":"Grant-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12651749","data":{"address":{"address_line_1":"Northdown Road","country":"England","locality":"Welling","postal_code":"DA16 1NA","premises":"4a"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"3c1ae1728e32c3155b46780b387ba58a1408adcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12651749/persons-with-significant-control/individual/4k_7z1HEyzrJL0TOuFyfHWrpiw8"},"name":"Mr Clint Rice Rice","name_elements":{"forename":"Clint","middle_name":"Rice","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12652699","data":{"address":{"address_line_1":"Hermitage Road","country":"England","locality":"London","postal_code":"N4 1NW","premises":"185","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"7f4968f49daacd35b79fbdc898a5d895c7f4579e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"M.R ACCOUNTANTS ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Asiye Aydin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12652699/persons-with-significant-control/individual/PMVNq0oMB2QzBcVn3gyzuAUiJlc"},"name":"Mrs Asiye Aydin","name_elements":{"forename":"Asiye","surname":"Aydin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"10527649","data":{"address":{"address_line_1":"The Crescent","care_of":"SALWAY AND WRIGHT","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"9f60f0f7e8cb0b9515b636111edada0406ae6c98","kind":"individual-person-with-significant-control","links":{"self":"/company/10527649/persons-with-significant-control/individual/1agLKKku7dMgLWcUDC8hYRBJ8SA"},"name":"Mr Clinton Scott Todd","name_elements":{"forename":"Clinton","middle_name":"Scott","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-06-09"}}
{"company_number":"12655469","data":{"address":{"address_line_1":"Landgrove Road","country":"England","locality":"London","postal_code":"SW19 7LL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"7011d3c22b5cc6e021c63229f56fe7c1f73e9fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/12655469/persons-with-significant-control/individual/jTUoNCm4v-RO6lzg8JxNmKBotZ8"},"name":"Mr David Jason Ragu Selvaratnam","name_elements":{"forename":"David","middle_name":"Jason Ragu","surname":"Selvaratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12655539","data":{"address":{"address_line_1":"Chelmsford Road","country":"England","locality":"London","postal_code":"E17 8NP","premises":"113b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"df0465b556a7ce734f83ab8ed1c7f5d8d7508ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/12655539/persons-with-significant-control/individual/1Ht0AgdPcqVk0hgCR1AYplduc3g"},"name":"Mr Borislav Dimitrov","name_elements":{"forename":"Borislav","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"09523159","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Aylesbury","postal_code":"HP20 2NL","premises":"49"},"ceased_on":"2023-06-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"561cb7858f13ff8394d645e3df023e777d3d39fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09523159/persons-with-significant-control/individual/dmgM17-fxdh8T1WmlN51xH1c0KM"},"name":"Mr Mohammad Shadab Akbar","name_elements":{"forename":"Mohammad","middle_name":"Shadab","surname":"Akbar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12658309","data":{"address":{"address_line_1":"Walton Road","address_line_2":"Marshland St James","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 8DP","premises":"14","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a115e60b37e7ce891c13cf63f190ffd75ac66f52","kind":"individual-person-with-significant-control","links":{"self":"/company/12658309/persons-with-significant-control/individual/GyTQGZcBZB6V2sX9w4t3Tc1TbVs"},"name":"Mrs Lisa Georgina Carol Windley","name_elements":{"forename":"Lisa","middle_name":"Georgina Carol","surname":"Windley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"08389169","data":{"address":{"address_line_1":"Fulbourne Road","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"ceased_on":"2021-01-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"8478206d38df44adeb65f4dca5c13a6bdfaee5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08389169/persons-with-significant-control/individual/2vHZ-bDeTtyPzpB-MLmEEJqAroE"},"name":"Mr Andreas Christofi Stylianou","name_elements":{"forename":"Andreas","middle_name":"Christofi","surname":"Stylianou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12658339","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 0LU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"a43bc2d255d795742331c072d2f4c9bdb2fa80ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658339/persons-with-significant-control/individual/DojqwravI2PLsi5a29hjSf01Ms4"},"name":"Mr Daniel Joseph Fahy","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Fahy","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658349","data":{"address":{"address_line_1":"45 Connersville Way","country":"England","locality":"Croydon","postal_code":"CR0 4FR","premises":"Flat 17 Tudor Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"9713c1c72e0e27182886f9fb05ae0c31e97dce44","kind":"individual-person-with-significant-control","links":{"self":"/company/12658349/persons-with-significant-control/individual/D4FRl0j-Sk6CGSH1z0PbYB9Gk1s"},"name":"Miss Charmaine Lisa Hilda Jorsling","name_elements":{"forename":"Charmaine","middle_name":"Lisa Hilda","surname":"Jorsling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12659129","data":{"address":{"address_line_1":"Ditherington Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4BD","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"b3c75a3e08d6e535666da7710accb8682b07ac52","kind":"individual-person-with-significant-control","links":{"self":"/company/12659129/persons-with-significant-control/individual/joBpTjPsLx3akXn8JQddP16mxhk"},"name":"Miss Natalie Abecasis","name_elements":{"forename":"Natalie","surname":"Abecasis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"SC663669","data":{"address":{"address_line_1":"7 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1HS","premises":"4/6"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"eb14c1b2793b7c29424c0626e46f0c7a3fbe7a13","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663669/persons-with-significant-control/individual/zdABLhXjt_KDdD9Xa654ePtSo5M"},"name":"Mr Paul Anthony Rae","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12659159","data":{"address":{"address_line_1":"Unit 2 Bradburys Court, Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2BY","premises":"Janay Sec Suite 2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"aa25f30efb3f8d15ff7cb07ee7061b65048435c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659159/persons-with-significant-control/individual/WtL1dGSvXaaE1Lw3wKF-zqF1a7E"},"name":"Mr Popat Godhaniya","name_elements":{"forename":"Popat","surname":"Godhaniya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"10220949","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 5XD","premises":"446a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ecaf8c9801728f959dbda3c5da808780f31a58b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10220949/persons-with-significant-control/individual/HxZzr1atuxT62w26GSMM18fN2cc"},"name":"Mr John Yiannakis Mintikkis","name_elements":{"forename":"John","middle_name":"Yiannakis","surname":"Mintikkis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-09-30"}}
{"company_number":"NI670149","data":{"address":{"address_line_1":"Aughnacloy Road","address_line_2":"Katesbridge","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 5QG","premises":"48"},"etag":"312a42e7801efb0cf9dcfc4bc564da8baac54a4e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni609951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI670149/persons-with-significant-control/corporate-entity/50wu_847fnfQgVKC231zKARHXMM"},"name":"Johnsfield Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"11586909","data":{"address":{"address_line_1":"221 Grove Road","country":"England","locality":"London","postal_code":"E3 5SN","premises":"Bow Wharf Unit P20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ed60ca1b148241f13db0583fd0df7330809d2e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586909/persons-with-significant-control/individual/FbC5kYa1nzbN93VF_7pnith-7kM"},"name":"Mr Kazi Arman Islam","name_elements":{"forename":"Kazi","middle_name":"Arman","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"05151639","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"d97fce35e875d1de6b7fc520df16bb10fedc6839","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05151639/persons-with-significant-control/individual/zQ-LLV3TVKfCQI-tFxilN_poPZ0"},"name":"Mr Peter Johnson Hollis","name_elements":{"forename":"Peter","middle_name":"Johnson","surname":"Hollis","title":"Mr"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-17"}}
{"company_number":"12677849","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"28ea6995a59417489883e3df587aedbd44acca5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12677849/persons-with-significant-control/individual/Aiyg1o07utWIdi9ji_IGxO1TfgA"},"name":"Richard Johnson","name_elements":{"forename":"Richard","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12677859","data":{"address":{"address_line_1":"Tamworth Road","address_line_2":"Kingsbury","country":"England","locality":"Tamworth","postal_code":"B78 2HH","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e49933ceea638cc67255a57aee9b758fa625213c","kind":"individual-person-with-significant-control","links":{"self":"/company/12677859/persons-with-significant-control/individual/y1aAy-sEUoVWTmA4raVmJidI-Vk"},"name":"Mr Robert James Thompson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678409","data":{"address":{"address_line_1":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"5 Jardine House, Harrovian Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"4ca053743dd4c4732b52f66559f38a5c1041fdab","kind":"individual-person-with-significant-control","links":{"self":"/company/12678409/persons-with-significant-control/individual/juRs6IbYPQQ_38VwMKE5vpyQNbI"},"name":"Mr Bansi Vakani","name_elements":{"forename":"Bansi","surname":"Vakani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11858079","data":{"address":{"address_line_1":"1 Marcon Place","country":"England","locality":"London","postal_code":"E8 1LP","premises":"Flat 12"},"ceased_on":"2020-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"26db106dc20c6e8369f2c405937f982518f7f2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11858079/persons-with-significant-control/individual/UuSPDxixZFdiOeVI1UfsOyvClHU"},"name":"Mr Gadafi Mohamed Abdul","name_elements":{"forename":"Gadafi","middle_name":"Mohamed","surname":"Abdul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12679229","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Altrincham","premises":"85"},"etag":"65bbf9d18f06d5c596f158b7f5c994a93fd95b31","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12347202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12679229/persons-with-significant-control/corporate-entity/z5U1YKodXZM6kC8Yhmp8JU0vqxM"},"name":"Rogues London Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12679249","data":{"address":{"address_line_1":"Morton Way","country":"England","locality":"London","postal_code":"N14 7AP","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1ee6f44624e7c67beff82d8836e961dd04527828","kind":"individual-person-with-significant-control","links":{"self":"/company/12679249/persons-with-significant-control/individual/uO39TnWIDi1vAIHRr3fGW6SYdd0"},"name":"Mr Zdravko Ivanov Ivanov","name_elements":{"forename":"Zdravko","middle_name":"Ivanov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-18"}}
{"company_number":"SC664559","data":{"address":{"address_line_1":"Dalziel Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9AU","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1992},"etag":"813e7e8c3ed8ea5ff98ff748ee648004cc4ed74f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664559/persons-with-significant-control/individual/K_B3vYhFs17ZUTcFLc7-nbhGctc"},"name":"Miss Abbi Isa Gray","name_elements":{"forename":"Abbi","middle_name":"Isa","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12679969","data":{"address":{"address_line_1":"199 Thorpe Hall Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3BT","premises":"15 Crispins"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"021fd90a1bec53c1c64ebe0f3dd485d96d2d8c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12679969/persons-with-significant-control/individual/IDDd_RclMpCPWaKysin-49pIMmY"},"name":"Dr. Kausar Qureshi","name_elements":{"forename":"Kausar","surname":"Qureshi","title":"Dr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12679969","data":{"address":{"address_line_1":"199 Thorpe Hall Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3BT","premises":"15 Crispins"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"59e0aa67a6888efe46bb66bd2312bb17a39c39a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12679969/persons-with-significant-control/individual/AN9PT0XSJCAOCw1aoQJrlGK9oM4"},"name":"Mr Irfan Baper","name_elements":{"forename":"Irfan","surname":"Baper","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"SC664639","data":{"address":{"address_line_1":"68 Surrey Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 9QZ","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"99b23e655bbdbc8ff052f73202bcfb8b3185ebfc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664639/persons-with-significant-control/individual/T0-gAt8We6QUMqFKiIhRkyPhq6Q"},"name":"Mr Richard Dunlop","name_elements":{"forename":"Richard","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681299","data":{"address":{"address_line_1":"Mallards","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 8XE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"209a662e79a3970e7ebfd448b95b95c6fc5c3eea","kind":"individual-person-with-significant-control","links":{"self":"/company/12681299/persons-with-significant-control/individual/K3dJBqdxgLx7ocbNvp3IHnlpOcA"},"name":"Mr Mark Tydeman","name_elements":{"forename":"Mark","surname":"Tydeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681299","data":{"address":{"address_line_1":"Mallards","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 8XE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"193bc622a8181ebcc0148046e2409725e18ccc75","kind":"individual-person-with-significant-control","links":{"self":"/company/12681299/persons-with-significant-control/individual/nuGe6a_kLroSVQr0lcfQu7z4faE"},"name":"Mrs Layla Tydeman","name_elements":{"forename":"Layla","surname":"Tydeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"08688129","data":{"address":{"address_line_1":"Flat 1, Lincombe Court, Lincombe Road","address_line_2":"45b Lincombe Road","country":"England","locality":"Bristol","postal_code":"BS16 5US","premises":"45b Lincombe Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"e06d36802a31c86c798d75e5b11fb83085c859fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08688129/persons-with-significant-control/individual/3qndaB_u7cCep6cmAitzUnZxTEE"},"name":"Miss Lucy Thompson","name_elements":{"forename":"Lucy","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12681329","data":{"address":{"address_line_1":"Venning Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 9LU","premises":"29","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"28d9daf738031fe4d35bdcb21d243be280a7c862","kind":"individual-person-with-significant-control","links":{"self":"/company/12681329/persons-with-significant-control/individual/5X8audnBC8XdEUAMrf8McIRugd0"},"name":"Yanick Djoussi Douanla","name_elements":{"forename":"Yanick","surname":"Djoussi Douanla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12682149","data":{"address":{"address_line_1":"Donghai Road, Yuelong Jiedao","country":"China","locality":"Ninghai County, Zhejiang","postal_code":"000000","premises":"Room 205, No.7, Lane 29"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1981},"etag":"66f55e492fd225355ea0d9504fdf71156729297e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682149/persons-with-significant-control/individual/oah3sewXJsUuYbmteVnAJw-_Kao"},"name":"Ms Huiqing Cai","name_elements":{"forename":"Huiqing","surname":"Cai","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"04464539","data":{"address":{"address_line_1":"Westoby Lane","country":"England","locality":"Barrow-Upon-Humber","postal_code":"DN19 7DJ","premises":"Fern Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"428fb567ec74f2f347f771cbc6bc043301069403","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04464539/persons-with-significant-control/individual/GrGHnJ8zY87y_KfwGw3D_O8K-ms"},"name":"Mrs Lorraine Howram","name_elements":{"forename":"Lorraine","surname":"Howram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12682209","data":{"address":{"address_line_1":"25 Claude Road","country":"United Kingdom","locality":"Durham","postal_code":"DL16 7GR","premises":"25 Claude Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"95757bf00eea36214aa784f46e1e82849467369a","kind":"individual-person-with-significant-control","links":{"self":"/company/12682209/persons-with-significant-control/individual/jgv50ldIEd4HTSo1Yx0jHMxClNs"},"name":"Mr Dean Hutchinson","name_elements":{"forename":"Dean","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12682989","data":{"address":{"address_line_1":"Falmouth Road","country":"England","locality":"Penryn","postal_code":"TR10 8BE","premises":"Waterside House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"bb16890a31ad34dbceca668f5e958f17849fb977","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682989/persons-with-significant-control/individual/DtugcQouDPqcURcfifRdABMhP2Y"},"name":"Mr Clive Frazer Leopold Wiesbauer","name_elements":{"forename":"Clive","middle_name":"Frazer Leopold","surname":"Wiesbauer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12682989","data":{"address":{"address_line_1":"Falmouth Road","country":"England","locality":"Penryn","postal_code":"TR10 8BE","premises":"Waterside House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"6d20be192bf8d459f575fceef6ace77c9fee14ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682989/persons-with-significant-control/individual/cVgI5kK69CsvZQTrFsKidPs-BsU"},"name":"Mr Peter Andrew French","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12682999","data":{"address":{"address_line_1":"Unit 108, Pollard Yard","address_line_2":"15 Pollard St East","country":"England","locality":"Manchester","postal_code":"M40 7FS","premises":"108"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1963},"etag":"a42e32b5d43a3c67f9a718dbb808a658d9a81324","kind":"individual-person-with-significant-control","links":{"self":"/company/12682999/persons-with-significant-control/individual/Vrreu-mm5o_EqjUzZiII3S0KsKI"},"name":"Mr John Vivian Griffiths","name_elements":{"forename":"John","middle_name":"Vivian","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12683439","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"ce77fc84dd2eb605ba203ac583411185b3e36902","kind":"individual-person-with-significant-control","links":{"self":"/company/12683439/persons-with-significant-control/individual/8FNM2NL4jjOJCILYoBg_Cg1ur2M"},"name":"Mrs Philippa Joan Buist","name_elements":{"forename":"Philippa","middle_name":"Joan","surname":"Buist","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12284169","data":{"address":{"address_line_1":"St. Sidwells Avenue","country":"England","locality":"Exeter","postal_code":"EX4 6QW","premises":"16"},"ceased_on":"2020-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"ecc52cc03b58d8bfab1d70b01b73fdeb8fe3327a","kind":"individual-person-with-significant-control","links":{"self":"/company/12284169/persons-with-significant-control/individual/-6MRSg2tpQdKUbLz_s6jRiIs-x8"},"name":"Mr. Samuel Oscar Leedham","name_elements":{"forename":"Samuel","middle_name":"Oscar","surname":"Leedham","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12683479","data":{"address":{"address_line_1":"325-331 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1NR","premises":"C/O Hga Accountants, 2nd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"46935f32d99123dbe13c33f2cc91c2f82837a806","kind":"individual-person-with-significant-control","links":{"self":"/company/12683479/persons-with-significant-control/individual/lhShCSoBFyPzC8yVkMEUFGVehnE"},"name":"Roan Relva Walker","name_elements":{"forename":"Roan","middle_name":"Relva","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12683849","data":{"address":{"address_line_1":"Harriet Tubman Close","country":"England","locality":"London","postal_code":"SW2 2UQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"ec1030a14f2135bacfd1afaeb583c9314a45e3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12683849/persons-with-significant-control/individual/1FGo5h922YCEAjIjOJy6zLtpxS8"},"name":"Miss Tore-Andrea Aaliyah Byfield","name_elements":{"forename":"Tore-Andrea","middle_name":"Aaliyah","surname":"Byfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12683899","data":{"address":{"address_line_1":"Cottingham Street","country":"England","locality":"Goole","postal_code":"DN14 5RY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d929554dbac437cbd6cccc2b01c10d6f1dc4f010","kind":"individual-person-with-significant-control","links":{"self":"/company/12683899/persons-with-significant-control/individual/7bY3QVNR4eNpmen5gLup2kMH5mM"},"name":"Mr Paul Matthew Dickinson","name_elements":{"forename":"Paul","middle_name":"Matthew","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12683959","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Ormskirk","postal_code":"L39 3AN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"66f193f59c171e423b8ed28e70e54be97cb98bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683959/persons-with-significant-control/individual/rpe5qZcPMjfkRxmjmSS0ZztjUJM"},"name":"Mr James Robin Meachin","name_elements":{"forename":"James","middle_name":"Robin","surname":"Meachin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12683959","data":{"address":{"address_line_1":"Kingsley Close","country":"England","locality":"Liverpool","postal_code":"L31 4LA","premises":"21"},"ceased_on":"2023-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"68d53f234ec3de9926939e444506ab1b5c6b9852","kind":"individual-person-with-significant-control","links":{"self":"/company/12683959/persons-with-significant-control/individual/EBJInjkwqi5lW-RHqxjYVav_YZw"},"name":"Mr Anthony Stuart Chadwick","name_elements":{"forename":"Anthony","middle_name":"Stuart","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"SC664789","data":{"address":{"address_line_1":"Berwick Drive","country":"Scotland","locality":"Glasgow","postal_code":"G52 3JA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"80605ec86624fbaeb13ff3f35ab15947ab693c74","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664789/persons-with-significant-control/individual/I7vnRNFlQof4KcQjOmKN5tyfKXc"},"name":"Mr Shoaib Shafaatulla","name_elements":{"forename":"Shoaib","surname":"Shafaatulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"01360899","data":{"address":{"address_line_1":"12 March End Road","address_line_2":"Wednesfield","locality":"Wolverhampton","postal_code":"WV11 3QZ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"a0027050548fbd1c8e59d53679d82a4594d8ba9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01360899/persons-with-significant-control/individual/_ZGKLxIWNjr1MH7wz4iqlyPvxtE"},"name":"Mr Graham Philip Jones","name_elements":{"forename":"Graham","middle_name":"Philip","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12684579","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Luton","postal_code":"LU4 8AT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"0e240ca2513e7de64a6e2da0faf3f5ad5d917637","kind":"individual-person-with-significant-control","links":{"self":"/company/12684579/persons-with-significant-control/individual/hpTZPr5RCsqZcqzOuFjnpsDkJa4"},"name":"Mr Hamzah Guftar Khan","name_elements":{"forename":"Hamzah","middle_name":"Guftar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"11511789","data":{"address":{"address_line_1":"Olive Court","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4BN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f2bbe46014ffceb8a86add2c57731a90c3a102a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11511789/persons-with-significant-control/individual/pIEa_41D0khcJoHj90l650-1fy8"},"name":"Mr Andrius Vigelis","name_elements":{"forename":"Andrius","surname":"Vigelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12685199","data":{"address":{"address_line_1":"Rowland Lane","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 2QX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"871b27f131b88d0de0a94cecb8db45fa356bed58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685199/persons-with-significant-control/individual/F19MSl0YD70y1zB7xKxbyGZhlgY"},"name":"Mr Carl Jackson","name_elements":{"forename":"Carl","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685209","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Hertford","postal_code":"SG14 3JL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"8f8fcc8a51121da16d094073de7de61300322d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12685209/persons-with-significant-control/individual/kjDAHnJ9Twb7NsJV-_JqIGSQvgY"},"name":"Mr Matthew Tyrrell","name_elements":{"forename":"Matthew","surname":"Tyrrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685209","data":{"address":{"address_line_1":"Red Brick Row","address_line_2":"Little Hallingbury","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7PY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"76f60df35cc1ccbed6fe121018b2fbc021f00ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/12685209/persons-with-significant-control/individual/_kYsfWUzKlwzVOY1tzcY4sWnAQk"},"name":"Mr Jason Edward Hall","name_elements":{"forename":"Jason","middle_name":"Edward","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12685229","data":{"address":{"address_line_1":"Cranswick Grove","country":"England","locality":"Hull","postal_code":"HU9 5TJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ee57458e3b5ca0c288779abd30077c8515ae3e17","kind":"individual-person-with-significant-control","links":{"self":"/company/12685229/persons-with-significant-control/individual/g4rqrRdboqviz1Kqm1sbFd9xiT4"},"name":"Mr Curtis Ashley Mohammed","name_elements":{"forename":"Curtis","middle_name":"Ashley","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685459","data":{"address":{"address_line_1":"Warburton Bridge Road","address_line_2":"Rixton","country":"England","locality":"Warrington","postal_code":"WA3 6HL","premises":"Rye Park House Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"8cb5bf995048358ea02cd93ca7be90c284e3ab2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12685459/persons-with-significant-control/individual/VPiOkw6rZ4wLZXIEQXT1rbRof1M"},"name":"Mr Jamie Harry Young","name_elements":{"forename":"Jamie","middle_name":"Harry","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685469","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"2143af2303765a062c15d906b32c8ae02413ac3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12685469/persons-with-significant-control/individual/Kl2a1NJo1qhZ5IRfMnCpJ-x9hic"},"name":"Mr Zack Chalkley","name_elements":{"forename":"Zack","surname":"Chalkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12685539","data":{"address":{"address_line_1":"High Barn Road","country":"England","locality":"Effingham","postal_code":"KT24 5PU","premises":"Kirkland","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"ad9e2483d5f5541aac84f9e08a0849db76aa4808","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685539/persons-with-significant-control/individual/t_FZpqHv2vwUAlr2v6LOgeQg1e0"},"name":"Mr Ernest Lorenzo Petgrave","name_elements":{"forename":"Ernest","middle_name":"Lorenzo","surname":"Petgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12685539","data":{"address":{"address_line_1":"Sutcombe","country":"England","locality":"Holsworthy","postal_code":"EX22 7PU","premises":"The Old Rectory","region":"Devon"},"ceased_on":"2022-12-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"20f4ee5a9ecf9d7689413e11d3f1c9715f494d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12685539/persons-with-significant-control/individual/b9TIHGPjL-j6plW2ui_Ny90w5cU"},"name":"Mrs Shaaron Annette Petgrave","name_elements":{"forename":"Shaaron","middle_name":"Annette","surname":"Petgrave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12685549","data":{"address":{"address_line_1":"Kettlestring Lane","country":"England","locality":"York","postal_code":"YO30 4XF","premises":"5 Concept Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"1d07175f82a80c05f8ff74220c6616bf23c6b984","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685549/persons-with-significant-control/individual/vcn6KnD9qQoCCbOlD4pNm06YAq4"},"name":"Mr Craig Thomas Benton","name_elements":{"forename":"Craig","middle_name":"Thomas","surname":"Benton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685579","data":{"address":{"address_line_1":"Northbrook Road","country":"England","locality":"Worthing","postal_code":"BN14 8PT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f269a43a515a42c51d0e8b4669ea6143cbd24231","kind":"individual-person-with-significant-control","links":{"self":"/company/12685579/persons-with-significant-control/individual/6gNiR7XvjnYPEktSNGFdAsAm0Yg"},"name":"Mr Peter James Larney","name_elements":{"forename":"Peter","middle_name":"James","surname":"Larney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685589","data":{"address":{"address_line_1":"St. Peters Avenue","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 7EF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"fb5e911f4ff648d6e57d33174b5aa23e8ecdd7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12685589/persons-with-significant-control/individual/Yc0iyrtX3NHYJghihdm2ey8L-Rc"},"name":"Mr Bradley Robinson","name_elements":{"forename":"Bradley","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685599","data":{"address":{"address_line_1":"Parkside","address_line_2":"Upper Gravenhurst","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 4JJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"394d87519b8687ebfc8ddc3b4531d9159540c33c","kind":"individual-person-with-significant-control","links":{"self":"/company/12685599/persons-with-significant-control/individual/U9Q0KSFBtsLiO2-jSSfrTfHWAmE"},"name":"Mrs Natalie Mary Giles","name_elements":{"forename":"Natalie","middle_name":"Mary","surname":"Giles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686459","data":{"address":{"address_line_1":"1 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8JA","premises":"1814 Metropolitan House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"9e0b8da3372c0720085ee1d1cbdf641dbca73d48","kind":"individual-person-with-significant-control","links":{"self":"/company/12686459/persons-with-significant-control/individual/I7VGvF7zeECebZ089Jd2Jv63Wkg"},"name":"Mr Robert Attila Varga","name_elements":{"forename":"Robert","middle_name":"Attila","surname":"Varga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12686499","data":{"address":{"address_line_1":"Akenside Street","country":"England","locality":"Bootle","postal_code":"L20 4PZ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"29a6e4b55a308c09280ca3bfbb2b15759d2d489f","kind":"individual-person-with-significant-control","links":{"self":"/company/12686499/persons-with-significant-control/individual/SGMQq4zAAh-5e9bDRDUK4zTAOAA"},"name":"Mr Scott Richard Deegan","name_elements":{"forename":"Scott","middle_name":"Richard","surname":"Deegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687679","data":{"address":{"address_line_1":"Copthorne Way","country":"England","locality":"Bognor Regis","postal_code":"PO21 3DY","premises":"Pinecroft Stables"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d96bcbe73dff6dc62dfa9c0a0a9917a1b677ad74","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687679/persons-with-significant-control/individual/JtGnEOQXoTioHNOZekvo8nvAt-s"},"name":"Mr John Albert Bullen","name_elements":{"forename":"John","middle_name":"Albert","surname":"Bullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12687709","data":{"address":{"address_line_1":"Abbott Road","country":"England","locality":"London","postal_code":"E14 0NE","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"166144ccf5c089e201d87610d1f25da8cff02b79","kind":"individual-person-with-significant-control","links":{"self":"/company/12687709/persons-with-significant-control/individual/s-bpOiUnnwOav_xNUk8IhJXN4EE"},"name":"Mr Antonio Emanuel Oliveira Neves","name_elements":{"forename":"Antonio","middle_name":"Emanuel","surname":"Oliveira Neves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12687719","data":{"address":{"address_line_1":"Harper Road","country":"England","locality":"London","postal_code":"SE1 6RL","premises":"Flat 11, Bramwell House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"a85922b12334bf6d63a443af487dae96ad823271","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687719/persons-with-significant-control/individual/QiU2Fmpz6LOWx78t97PtuwGNJPQ"},"name":"Mr Sandeep Kamra","name_elements":{"forename":"Sandeep","surname":"Kamra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12687729","data":{"address":{"address_line_1":"Havenfield Road","country":"England","locality":"High Wycombe","postal_code":"HP12 4SX","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"e4b6567d64dca0901e54929e61e657f7bf7debaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12687729/persons-with-significant-control/individual/Sa2dfyD3FYfBTw2IumPbwaGb8g8"},"name":"Mr Kabir Ahmed","name_elements":{"forename":"Kabir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688179","data":{"address":{"address_line_1":"1 Elmfield Park","address_line_2":"Bromley South","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"Regus-London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"16a26f008e558effbff0ec5551325c02c880ee5f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688179/persons-with-significant-control/individual/WQ0Ys78UXTqX0BtXGKTNeYk4enM"},"name":"Ms Abin Ezekiel","name_elements":{"forename":"Abin","surname":"Ezekiel","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688249","data":{"address":{"address_line_1":"Scotney Street","country":"England","locality":"Peterborough","postal_code":"PE1 3NF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"381a578422de69c03adb9cfa85df98a0bd2dff75","kind":"individual-person-with-significant-control","links":{"self":"/company/12688249/persons-with-significant-control/individual/s1EmAfmd5xUYtOYUYsw85Sa60Fw"},"name":"Mr Muhammad Umair","name_elements":{"forename":"Muhammad","surname":"Umair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688259","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"209ff04cb12a5f956cac6d4192b906c68fb2ad9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12688259/persons-with-significant-control/individual/lHQwUVfcJJ-Zyu35QrzZalF5nDo"},"name":"Mr Terry Watts","name_elements":{"forename":"Terry","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12688289","data":{"address":{"address_line_1":"Nine Acres Close","country":"England","locality":"London","postal_code":"E12 6AU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"dc46bee0ae17008d480d06e2636d2b557cf05c01","kind":"individual-person-with-significant-control","links":{"self":"/company/12688289/persons-with-significant-control/individual/CITJMppExPiPP9wu9D5wYHmfpkc"},"name":"Mr Mohammed Saifur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Saifur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11420749","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"1b9458edd1580a9690a649239ad2fa957f911a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11420749/persons-with-significant-control/individual/DXi96aRFeQ4gdtG-sxgpEsXA2vo"},"name":"Ms Mariya Dementiyevskaya","name_elements":{"forename":"Mariya","surname":"Dementiyevskaya","title":"Ms"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"04545209","data":{"address":{"address_line_1":"Broadmayne Avenue","country":"England","locality":"Sunderland","postal_code":"SR4 8LU","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"ecfc7a89d9ae1217c7e7f4934fee4cbc3120c64f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04545209/persons-with-significant-control/individual/aHdr1-mA0qvC8Xrc4hZ1IdWJDD8"},"name":"Mr Fred Corner","name_elements":{"forename":"Fred","surname":"Corner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"09922349","data":{"address":{"address_line_1":"East Woodyates","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 5QY","premises":"Manor Farm House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"d27e0341dd3f4e90c313fa6b1eca52d4740a9127","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"HARRISONS ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Richard Spencer Ferguson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09922349/persons-with-significant-control/individual/tqFs0Kp4cVGoJQ3FCmXyBURXaWI"},"name":"Mr Richard Spencer Ferguson","name_elements":{"forename":"Richard","middle_name":"Spencer","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12690479","data":{"address":{"address_line_1":"Sorrel Garth","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9PS","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"66cac346049c70815bfcc8c68ed49890995ef93c","kind":"individual-person-with-significant-control","links":{"self":"/company/12690479/persons-with-significant-control/individual/1VXtDMKmYdqHlgH5QNbg4fgkHmw"},"name":"Gregory Joseph Moss","name_elements":{"forename":"Gregory","middle_name":"Joseph","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12690739","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"114c4d02c6b0ceabbbb4ea4822a04a184beec5c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12690739/persons-with-significant-control/individual/nTItr4EG6lBVgDs7dp3p9hacS-E"},"name":"Mr Raymond Alexander James","name_elements":{"forename":"Raymond","middle_name":"Alexander","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"NI670409","data":{"address":{"address_line_1":"Millreagh Avenue","address_line_2":"Dundonald","country":"Northern Ireland","locality":"Belfast","postal_code":"BT16 1TZ","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1971},"etag":"ddf94968499116fb56cae0830a240294ff3aeb97","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670409/persons-with-significant-control/individual/J1dbv8d7oUW2Q3jh3kPTc4NH_pA"},"name":"Mr Paul Clifford Mawhinney","name_elements":{"forename":"Paul","middle_name":"Clifford","surname":"Mawhinney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12690779","data":{"address":{"address_line_1":"Skipton Road","country":"England","locality":"Birmingham","postal_code":"B16 8JL","premises":"Flat 31 Chamberlain House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"c4ab32f2db26c88c59c1d0417c13ad4182fb0749","kind":"individual-person-with-significant-control","links":{"self":"/company/12690779/persons-with-significant-control/individual/o80A-roME2AAUoIEE_rg3QpJDgQ"},"name":"Mr Tyrel Kushi Lewis-Hill","name_elements":{"forename":"Tyrel","middle_name":"Kushi","surname":"Lewis-Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11463679","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 9BE","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"df84870e82b793862249a7796ec3e0f8aeb5bc5e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11463679/persons-with-significant-control/individual/CsHqVmnwRnqnEHHVSjBfLvUmXXw"},"name":"Mr Gianlucca Cezar Giannecchini","name_elements":{"forename":"Gianlucca","middle_name":"Cezar","surname":"Giannecchini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12691079","data":{"address":{"address_line_1":"Merrick Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4AU","premises":"Unit 2","region":"Ealing"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"c71e0cb227f1d1249caef45b03c1d5c5d75910d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12691079/persons-with-significant-control/individual/B4bFwJ8u5HvoXD574HPOo-ne8No"},"name":"Mr Nisar Ahmad Tanwiry","name_elements":{"forename":"Nisar","middle_name":"Ahmad","surname":"Tanwiry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12691109","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4f4ecc173d50c08708f5e8bcac19ac77ed1edc49","kind":"individual-person-with-significant-control","links":{"self":"/company/12691109/persons-with-significant-control/individual/-624F8RcyioiEqhjPHgM4zcXqVA"},"name":"Mr Anand Babu Kuppa","name_elements":{"forename":"Anand","middle_name":"Babu","surname":"Kuppa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691109","data":{"address":{"address_line_1":"Woodcroft Road","country":"England","locality":"Chesham","postal_code":"HP5 3JU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"c3f71dbe59fbb7e7f84ed66c9105710188c44ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/12691109/persons-with-significant-control/individual/kVPhTojF9cvSRqSGQUEXMNpIleU"},"name":"Mr Ravinder Singh Ahluwalia","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Ahluwalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12461069","data":{"address":{"address_line_1":"Bromyard Avenue","country":"England","locality":"London","postal_code":"W3 7FJ","premises":"135 Napier House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d9cec804fd372c67f3986e48487d6512fdbeffce","kind":"individual-person-with-significant-control","links":{"self":"/company/12461069/persons-with-significant-control/individual/-_GdqVuSgdzukZF2vwUMGlDLM8s"},"name":"Mr Oleg Grosu","name_elements":{"forename":"Oleg","surname":"Grosu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12691579","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"196fc0858017c47cf2d76f45c00d281ba82efacb","kind":"individual-person-with-significant-control","links":{"self":"/company/12691579/persons-with-significant-control/individual/yDoyiOyHBDiFbQobyZ_sFMpxNLo"},"name":"Mr Bruno Bonanno","name_elements":{"forename":"Bruno","surname":"Bonanno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691579","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1983},"etag":"d206021610feee699c3e8afe2052c5a92114ff44","kind":"individual-person-with-significant-control","links":{"self":"/company/12691579/persons-with-significant-control/individual/Yan5VF4o-7dSunCz1Yg4sRkH7_E"},"name":"Sebastian Alfredo Celestino","name_elements":{"forename":"Sebastian","middle_name":"Alfredo","surname":"Celestino"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691579","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"5b68f9af1a30b143709c2b0fb33003160ac223b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12691579/persons-with-significant-control/individual/IL-Jkm4Xy-36NJdW09o4J3g0boY"},"name":"Anabel Romina Sposato","name_elements":{"forename":"Anabel","middle_name":"Romina","surname":"Sposato"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691589","data":{"address":{"address_line_1":"Tradeforce Building","address_line_2":"Cornwall Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JT","premises":"G06"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"1fdacd8dc2cf4bcaeda442e40c715f1f187b7560","kind":"individual-person-with-significant-control","links":{"self":"/company/12691589/persons-with-significant-control/individual/UggbuPmjyb0znq_xWqAQxkJwm-w"},"name":"Mr Sajid Hussain","name_elements":{"forename":"Sajid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691599","data":{"address":{"address_line_1":"Stopham","country":"England","locality":"Pulborough","postal_code":"RH20 1EE","premises":"Old Shop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"bdccb29148618f3c6a09e96cb62dc96b0588f2d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691599/persons-with-significant-control/individual/HWV312zoDo-8gdMGeiTwHCpYfG8"},"name":"Mr Craig Anthony Ramus","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Ramus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12691599","data":{"address":{"address_line_1":"Stopham","country":"England","locality":"Pulborough","postal_code":"RH20 1EE","premises":"Old Shop"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"cd76e482b0d11e39fe89a777152215b82c0dc92b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691599/persons-with-significant-control/individual/gtz2LlebJJ4WU_EtABBkN08OTTA"},"name":"Mrs Rebecca Louise Ramus","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Ramus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12691959","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1EH","premises":"33","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"50cde6fe39613575124930b3f6e9efeb669ab5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12691959/persons-with-significant-control/individual/wC31efg8T7uBqfnfQPkl_q47wHo"},"name":"Mr David Cole","name_elements":{"forename":"David","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-23"}}
{"company_number":"12691969","data":{"address":{"address_line_1":"3 Wellington Street","country":"England","locality":"London","postal_code":"SE18 6NY","premises":"Thames House, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"bfcd9ea84fa4a1e2d656c485e3f38addb197acf4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691969/persons-with-significant-control/individual/L1WSFlwEuRhpTVOuhXWSnbys5To"},"name":"Mr Benjamin Tuffour","name_elements":{"forename":"Benjamin","surname":"Tuffour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12691969","data":{"address":{"address_line_1":"3 Wellington Street","country":"England","locality":"London","postal_code":"SE18 6NY","premises":"Thames House, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"5d7f80adbed4728e1715c4454e3950d4f87be10f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691969/persons-with-significant-control/individual/1OLW820yrx3jI7gwcjSk3dB2-GQ"},"name":"Mr Theophilus Ofolie Amesimeku","name_elements":{"forename":"Theophilus","middle_name":"Ofolie","surname":"Amesimeku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12692469","data":{"address":{"address_line_1":"139 Carlton Road","country":"United Kingdom","locality":"Worksop","postal_code":"S81 7AD","premises":"Lloyd Chambers","region":"Nottinghamshire"},"ceased_on":"2023-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"09706d5739ce0841976b1ced389dfac46561d3ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12692469/persons-with-significant-control/individual/AL5OPvShlWMLVvxOigBxREXu5O0"},"name":"Mrs Katherine Rachel Meehan","name_elements":{"forename":"Katherine","middle_name":"Rachel","surname":"Meehan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692469","data":{"address":{"address_line_1":"Jenkin Wood Close","address_line_2":"Dalton","country":"England","locality":"Rotherham","postal_code":"S66 3ZG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"87093b072956cb07e1bd3bee2dd958a4efeebe0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12692469/persons-with-significant-control/individual/Rh51ovQwrcmq5Q6QqFYe7QGKF4M"},"name":"Mrs Bridie Jayne Jackson","name_elements":{"forename":"Bridie","middle_name":"Jayne","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692479","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"c8b7cbe044518112a5694fbab1e6551b9b775fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/12692479/persons-with-significant-control/individual/EBKCpFa0E11Mon6INlxSiW-3fpQ"},"name":"Miss Opeyemi Popoola","name_elements":{"forename":"Opeyemi","surname":"Popoola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12692489","data":{"address":{"address_line_1":"St James Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8ET","premises":"Unit 8c, R37 Rosewood Business Park"},"ceased_on":"2020-12-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"b2d33d15a49428728f37ed77a7771ad9a190039b","kind":"individual-person-with-significant-control","links":{"self":"/company/12692489/persons-with-significant-control/individual/dOcv0QMmaXUul3mw5bY1mM3LqU8"},"name":"Mr Bilal Hussain","name_elements":{"forename":"Bilal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692539","data":{"address":{"address_line_1":"Dobb Hedge Close","address_line_2":"Hale Barns","country":"England","locality":"Altrincham","postal_code":"WA15 0AT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"40e32795f03fbba35852a34203b0b63ce5f5276a","kind":"individual-person-with-significant-control","links":{"self":"/company/12692539/persons-with-significant-control/individual/G9x0bNDpMhJFD0tlzhwKyK-iNhc"},"name":"Mrs Tonia Lyn Marando","name_elements":{"forename":"Tonia","middle_name":"Lyn","surname":"Marando","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12692539","data":{"address":{"address_line_1":"Dobb Hedge Close","address_line_2":"Hale Barns","country":"England","locality":"Altrincham","postal_code":"WA15 0AT","premises":"3","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"bc16965ce2b88fd4389b1407b860eb5f4731d78a","kind":"individual-person-with-significant-control","links":{"self":"/company/12692539/persons-with-significant-control/individual/-8IA53_1yjgw7H-F9W8iQPTW6mE"},"name":"Dr Andrea Marando","name_elements":{"forename":"Andrea","surname":"Marando","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12692749","data":{"address":{"address_line_1":"Bonnington Walk","country":"England","locality":"Corby","postal_code":"NN18 9LG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"1db3a72e3a7fe13c916e839f0ecd60835de28a22","kind":"individual-person-with-significant-control","links":{"self":"/company/12692749/persons-with-significant-control/individual/Ye9pLKnBvdEEaZf1pf0Lq2PWMX0"},"name":"Mr Alberto Badiu","name_elements":{"forename":"Alberto","surname":"Badiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692759","data":{"address":{"address_line_1":"02 Rue Arrayhane Hay Rachad Karia Sale","country":"Morocco","locality":"Sale","postal_code":"11000","premises":"Ayoub Balahcen"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":2000},"etag":"a16595bb6730e26f240bd70494ad9c6dea46b7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12692759/persons-with-significant-control/individual/BNI0RyBxuq3heMik1jG-hsDxkKQ"},"name":"Mr Ayoub Balahcen","name_elements":{"forename":"Ayoub","surname":"Balahcen","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12693219","data":{"address":{"address_line_1":"Hermitage Road","country":"England","locality":"Manchester","postal_code":"M8 5SP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"9c13e50f982f7e984c23160e6df94c067618518d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12693219/persons-with-significant-control/individual/bW9pQAL0jbqIIRZq81cFPZukIhc"},"name":"Mr Fakhar Abbas","name_elements":{"forename":"Fakhar","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12693249","data":{"address":{"address_line_1":"Yoden Way","country":"England","locality":"Peterlee","postal_code":"SR8 1AL","premises":"30"},"ceased_on":"2021-05-05","etag":"df5f8fb0c9fb0a2e9098de87c3baa7caeb309892","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09847625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12693249/persons-with-significant-control/corporate-entity/0mprTC6wlH4MGa1Em5p5NmJLisg"},"name":"Featherfoot Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12540349","data":{"address":{"address_line_1":"Reeveswood","address_line_2":"Eccleston","country":"England","locality":"Chorley","postal_code":"PR7 5RS","premises":"8"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ded9477982eb95fe0c470fe26db3fab4686912a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12540349/persons-with-significant-control/individual/43RGxdItjY1OWvzjh-CfiKKdNBI"},"name":"Mr Martin Anthony Wilson","name_elements":{"forename":"Martin","middle_name":"Anthony","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-06-19"}}
{"company_number":"12540349","data":{"address":{"address_line_1":"Mallard Place","country":"England","locality":"Sandbach","postal_code":"CW11 3AW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"ccd7c936f374ebeb71dd0cfced2159fefb8f6a47","kind":"individual-person-with-significant-control","links":{"self":"/company/12540349/persons-with-significant-control/individual/hfohSNTkosEtFKt10fEM77iZ4Gs"},"name":"Mr Anthony Ralph Wilson","name_elements":{"forename":"Anthony","middle_name":"Ralph","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-06-19"}}
{"company_number":"12008569","data":{"address":{"address_line_1":"Unimix House Business Centre","address_line_2":"Abbey Road","country":"England","locality":"London","postal_code":"NW10 7TR","premises":"Office 24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"2993555b5d2ec0e5e3186cec13fa27d8b378ec48","kind":"individual-person-with-significant-control","links":{"self":"/company/12008569/persons-with-significant-control/individual/soKwB2z0dn_bnKLAuK2MAbsk6gk"},"name":"Mr Shahjahan Afzal","name_elements":{"forename":"Shahjahan","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"10567399","data":{"address":{"address_line_1":"Friary Road","address_line_2":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5JP","premises":"22"},"ceased_on":"2023-02-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"f486bf6fa1c6d6c9fcbb996166e34d68e2f0cd3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10567399/persons-with-significant-control/individual/h0COh-xaHkAakt9ni05Z2-dc6XI"},"name":"Mr Naresh Suppal","name_elements":{"forename":"Naresh","surname":"Suppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"05224799","data":{"address":{"address_line_1":"Wrenbury Road","address_line_2":"Wrenbury","country":"England","locality":"Nantwich","postal_code":"CW5 8HA","premises":"Station House","region":"Cheshire"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"6a4247fe6f2ce2021aae1d30f5f29b5c58938227","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05224799/persons-with-significant-control/individual/eQGJA0qoTq9RGBc6s8Yh1fmvcis"},"name":"Mr Andrew Vaughan Long","name_elements":{"forename":"Andrew","middle_name":"Vaughan","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-06-20"}}
{"company_number":"12693719","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"188c4dad5cb866c54f378ae9272a47bbb8e75f50","kind":"individual-person-with-significant-control","links":{"self":"/company/12693719/persons-with-significant-control/individual/MTjQnDffsgZKM_i_j8RqrFMGCWU"},"name":"Mr Larry Kirwan","name_elements":{"forename":"Larry","surname":"Kirwan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12693719","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"8031eaddbd37c5d52840c49145e12a304414f869","kind":"individual-person-with-significant-control","links":{"self":"/company/12693719/persons-with-significant-control/individual/8j8rTlTltnPSVVBrDJrPMK1oWIY"},"name":"Mr Patrick Kirwan","name_elements":{"forename":"Patrick","surname":"Kirwan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12693729","data":{"address":{"address_line_1":"Rue Quana","country":"Morocco","locality":"Berrechid","postal_code":"26100","premises":"Lot El Omra N54"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1997},"etag":"c8c1375b73adac04c7526db6a7a5302cbab50e05","kind":"individual-person-with-significant-control","links":{"self":"/company/12693729/persons-with-significant-control/individual/f1OBwo_sPgqHaKpJV7WjqwhhoVk"},"name":"Mr Youssef Moujtahid","name_elements":{"forename":"Youssef","surname":"Moujtahid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12693739","data":{"address":{"address_line_1":"Mayville Road","country":"England","locality":"Ilford","postal_code":"IG1 2HR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"cec4f70d7f94365436f96fb242adc682c2fc8d54","kind":"individual-person-with-significant-control","links":{"self":"/company/12693739/persons-with-significant-control/individual/-btejh_H4WbfzbAcTNcZWsGSs5g"},"name":"Miss Tahira Bibi","name_elements":{"forename":"Tahira","surname":"Bibi","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12693809","data":{"address":{"address_line_1":"Crayford High Street","country":"United Kingdom","locality":"Crayford","postal_code":"DA1 4HH","premises":"Crayford Arms","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"0acc1704bd5b1d87b7c25f8ffd1d94fe8d8900df","kind":"individual-person-with-significant-control","links":{"self":"/company/12693809/persons-with-significant-control/individual/31UHWSys9dmEnuqzPWZ1grN_xn8"},"name":"Mr James Irving","name_elements":{"forename":"James","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12693809","data":{"address":{"country":"United Kingdom","locality":"Barnehurst","postal_code":"DA7 6EA","premises":"59b Mayplace Road East","region":"Kent"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"80f7dcdcdf25650b2d56fe64a85d749713bacdd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12693809/persons-with-significant-control/individual/4srG9U2wfOv8iBbUi25hKEUEwLU"},"name":"Miss Natalie Stewart","name_elements":{"forename":"Natalie","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12694359","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"badf7b671c7602d606174c54c1f69a8e0df5cb6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12694359/persons-with-significant-control/individual/iasA7W34d7X--ydPzvfTnFbyBCc"},"name":"Harriet Mason","name_elements":{"forename":"Harriet","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12694389","data":{"address":{"address_line_1":"Shop Street","address_line_2":"Whinburgh","country":"England","locality":"Dereham","postal_code":"NR19 1QR","premises":"Gate House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"3405a6293b750ff33d32ee39b81a41cf28fdd75c","kind":"individual-person-with-significant-control","links":{"self":"/company/12694389/persons-with-significant-control/individual/3fMTAuX-3-UtrvKVyOdUeorWUhU"},"name":"Mr Alexander James Wheeler","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Wheeler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12694389","data":{"address":{"address_line_1":"Pound Green Lane","address_line_2":"Shipdham","country":"England","locality":"Thetford","postal_code":"IP25 7LF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"1e283968b76ffc145921254a86848779b7ffafe7","kind":"individual-person-with-significant-control","links":{"self":"/company/12694389/persons-with-significant-control/individual/_7XN_y3eS-nFPAYF-XTemiAbCoE"},"name":"Mr Bradley Ralph, Marshall Cator","name_elements":{"forename":"Bradley","middle_name":"Ralph, Marshall","surname":"Cator","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12694389","data":{"address":{"address_line_1":"Shop Street","address_line_2":"Whinburgh","country":"England","locality":"Dereham","postal_code":"NR19 1QR","premises":"Gate House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"485ef1fff2c543979ada258116363f356e3446aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12694389/persons-with-significant-control/individual/BxgYzVe6WX3E6txtjznS6QNiUt0"},"name":"Mr Myles Philip Wheeler","name_elements":{"forename":"Myles","middle_name":"Philip","surname":"Wheeler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12694399","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AF","premises":"555","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"1b6b4b3752f95be6ce2549edfe21e5a4723d733b","kind":"individual-person-with-significant-control","links":{"self":"/company/12694399/persons-with-significant-control/individual/TQ4xB2Fcny87tHDyUQFBt_V9uxI"},"name":"Mr James Charles Mosley","name_elements":{"forename":"James","middle_name":"Charles","surname":"Mosley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12694579","data":{"address":{"address_line_1":"165 The Broadway","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 1NE","premises":"Highland House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c424ab273787acb3d5a72425ea2f9cf80c573800","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694579/persons-with-significant-control/individual/bnA1L3HvqvqTLHrGaeBu9V0lU-M"},"name":"Mr Peter David Triplow","name_elements":{"forename":"Peter","middle_name":"David","surname":"Triplow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12694579","data":{"address":{"address_line_1":"165 The Broadway","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 1NE","premises":"Highland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"e5a01806ed526523daeefed56d7f0fd94016d4a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694579/persons-with-significant-control/individual/AukwreIDjOrsXENIBh8kxS5x460"},"name":"Ms Jennifer Elizabeth Triplow","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Triplow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12695209","data":{"address":{"address_line_1":"Conniburow","country":"England","locality":"Milton Keynes","postal_code":"MK14 7BN","premises":"39 Cranesbill Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"abd3ddd90d2ab02060b1d90554e7a7c1cf3d08f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12695209/persons-with-significant-control/individual/Clk_R99P9vQPJuk236f3eD6kjhc"},"name":"Miss Esther Boadu Agyemang","name_elements":{"forename":"Esther","middle_name":"Boadu","surname":"Agyemang","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-24"}}
{"company_number":"12695209","data":{"address":{"address_line_1":"Conniburow","country":"England","locality":"Milton Keynes","postal_code":"MK14 7BN","premises":"39 Cranesbill Place"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"1e1f7bf19b92efdfabbf02c089d3fd6f37da10fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12695209/persons-with-significant-control/individual/ExIdrILETD19FyzoeUCT-d2H5NA"},"name":"Mrs Leticia Pobee-Kuwornoo","name_elements":{"forename":"Leticia","surname":"Pobee-Kuwornoo","title":"Mrs"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-24"}}
{"company_number":"12695219","data":{"address":{"address_line_1":"Whitemore Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 1QT","premises":"24","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"32e97177b989f0d84abc60ecf5cb97e16923741b","kind":"individual-person-with-significant-control","links":{"self":"/company/12695219/persons-with-significant-control/individual/lonL-Ti8JrvtyhKFT3ncwqfTsOA"},"name":"Mr Michael Mison","name_elements":{"forename":"Michael","surname":"Mison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695239","data":{"address":{"address_line_1":"Felixstowe Road","country":"England","locality":"Ipswich","postal_code":"IP3 9BU","premises":"355"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"d4fdaf14662f5dbae78cfad8c2acb5ca625154e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695239/persons-with-significant-control/individual/jMSsrxTDQVTAluyuyK-MU98cB6Y"},"name":"Vibish Johnson","name_elements":{"forename":"Vibish","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695239","data":{"address":{"address_line_1":"Felixstowe Road","country":"England","locality":"Ipswich","postal_code":"IP3 9BU","premises":"355"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"45ad0dfdd7b23b74106e35c764288b9faa01c93c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695239/persons-with-significant-control/individual/7W7aJsgyfIYQbov-gSkZI_0_zo0"},"name":"Harish Johnson","name_elements":{"forename":"Harish","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695259","data":{"address":{"address_line_1":"Connaught Gardens","country":"England","locality":"Braintree","postal_code":"CM7 9NA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"51bbca5f1dc7059752971432aa9fab0e4effa8b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695259/persons-with-significant-control/individual/rVDsmGcgrhpIRrk_YPh9bD9wE0s"},"name":"Mr Mayokun Oyesiku","name_elements":{"forename":"Mayokun","surname":"Oyesiku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12695479","data":{"address":{"address_line_1":"Adventure Close","country":"England","locality":"Stone","postal_code":"ST15 0WY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c9c8dc73d182704ede1f448daa9dd8f24358ddd5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695479/persons-with-significant-control/individual/UX5Car25dDYrxc98SsT2mpwbOMs"},"name":"Ms Helen Jane Brown","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12695479","data":{"address":{"address_line_1":"Adventure Close","country":"England","locality":"Stone","postal_code":"ST15 0WY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"731e7094a0dae1f657ca6c3e0721c7f80cde100e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695479/persons-with-significant-control/individual/975sDoVXxxRTTXqaFeQRWRgndSA"},"name":"Ms Anna Claire Olsson-Brown","name_elements":{"forename":"Anna","middle_name":"Claire","surname":"Olsson-Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12695489","data":{"address":{"address_line_1":"Denbigh Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 2EX","premises":"70","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"3539e74b3b95f0d64de98e15a8131b8d95d7b0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12695489/persons-with-significant-control/individual/VsPb_qE5icCX6aKDYjURxOBHDQ4"},"name":"Ms Stephanie Winkler","name_elements":{"forename":"Stephanie","surname":"Winkler","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695499","data":{"address":{"address_line_1":"Mulberry Way","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 3FX","premises":"11","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"111d528000780992c0f522ff4a872e2a713361b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695499/persons-with-significant-control/individual/oSRcnxnSg3MBfsF0aYGD8tY_mTc"},"name":"Amy Frances Rudd","name_elements":{"forename":"Amy","middle_name":"Frances","surname":"Rudd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12695509","data":{"address":{"address_line_1":"Greenfield Road","address_line_2":"Adlington","country":"England","locality":"Chorley","postal_code":"PR6 9NB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"c35f580a2757c6a791cde6dd42eae2e6451d3a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12695509/persons-with-significant-control/individual/XuaQeW-9PGNBJV89AMRieMrPZlg"},"name":"Mr Simon Jon Cording","name_elements":{"forename":"Simon","middle_name":"Jon","surname":"Cording","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"SC665259","data":{"address":{"address_line_1":"Cumbrae Court","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 6SH","premises":"10 Cumbrae Court","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1995},"etag":"81c06418f1d34348945796f0644462f401c91309","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665259/persons-with-significant-control/individual/9HwbUjXNEDQAs-LXUygu18Ic_7s"},"name":"Mr Rob Holland Mcinnes","name_elements":{"forename":"Rob","middle_name":"Holland","surname":"Mcinnes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"SC665259","data":{"address":{"address_line_1":"41b High Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1LL","premises":"41b High Street"},"ceased_on":"2021-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"38111d3035d10d945c08d0d2e6833d0a1f5ccbba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665259/persons-with-significant-control/individual/Fkx-vqk3mNhGjWX8KpNE2yEubAE"},"name":"Mr Lewis Scott Fernie","name_elements":{"forename":"Lewis","middle_name":"Scott","surname":"Fernie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"SC665259","data":{"address":{"address_line_1":"Woodend Place","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8EE","premises":"7"},"ceased_on":"2024-06-30","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"f36d936cd952dca0d41ab91d0b3176a0f31c8868","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665259/persons-with-significant-control/individual/p-h5JsIeDHo4Kp74khuu0nl6l3w"},"name":"Mr Alex Burrell","name_elements":{"forename":"Alex","surname":"Burrell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"11092639","data":{"address":{"address_line_1":"Windmill Lane","country":"England","locality":"London","postal_code":"E15 1PH","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"a724d931d406358c434a65806978e8af40ebbd56","kind":"individual-person-with-significant-control","links":{"self":"/company/11092639/persons-with-significant-control/individual/ADzIi_4krlhWgA5nLDBJJ5uTlmE"},"name":"Mr Jozsef Deak","name_elements":{"forename":"Jozsef","surname":"Deak","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"11979329","data":{"address":{"address_line_1":"Oakfield Road","country":"England","locality":"Croydon","postal_code":"CR0 2UX","premises":"67"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"af077e32c871b076a8822f624eac1616bfea4bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11979329/persons-with-significant-control/individual/ApCnmoSu7BLVP3xH6cdEdidqzSE"},"name":"Mr Emre Durmus Tezgel","name_elements":{"forename":"Emre","middle_name":"Durmus","surname":"Tezgel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12696679","data":{"address":{"address_line_1":"Kitchener Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD12 7DE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"2a84dbd812ef24233bc0f52263be6959b58807f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12696679/persons-with-significant-control/individual/6nGc2yzqCldIS_k066KiPJbalgM"},"name":"Mrs Naomi Nicholson","name_elements":{"forename":"Naomi","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12696679","data":{"address":{"address_line_1":"Kitchener Street","address_line_2":"Oakenshaw","country":"United Kingdom","locality":"Bradford","postal_code":"BD12 7DE","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"c9f088762249b2cd243e405580699f52de80bc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12696679/persons-with-significant-control/individual/FD7BYOJ7VH4SJsOzIXguxM3Lkrw"},"name":"Mrs Amie Nicholson","name_elements":{"forename":"Amie","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2020-06-25"}}
{"company_number":"12696999","data":{"address":{"address_line_1":"Penlan Crescent","address_line_2":"Uplands","country":"Wales","locality":"Swansea","postal_code":"SA2 0RL","premises":"119"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"ff6d77d33c65de1e61e1a4c9a29a5be914768ecd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696999/persons-with-significant-control/individual/d_tMUSO6kBYr7392uLNfCz6qxnE"},"name":"Mr Owen Daniel Griffiths","name_elements":{"forename":"Owen","middle_name":"Daniel","surname":"Griffiths","title":"Mr"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12696999","data":{"address":{"address_line_1":"Penlan Crescent","address_line_2":"Uplands","country":"Wales","locality":"Swansea","postal_code":"SA2 0RL","premises":"119"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1983},"etag":"171118e2b22da800c5b8b862964fdbbe7a9c4406","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696999/persons-with-significant-control/individual/LiMcA9QFbWO9CnSuaYWAxgRVo2c"},"name":"Ms Fern Clare Thomas","name_elements":{"forename":"Fern","middle_name":"Clare","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12696999","data":{"address":{"address_line_1":"Chaddesley Terrace","country":"Wales","locality":"Swansea","postal_code":"SA1 6HB","premises":"10"},"ceased_on":"2023-09-30","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1963},"etag":"477a761c3d5c68d288a37e09747a3379f92a8651","kind":"individual-person-with-significant-control","links":{"self":"/company/12696999/persons-with-significant-control/individual/tzUKxSuvlauf5z0aKV9eRYZHBgs"},"name":"Ms Rhian Jones","name_elements":{"forename":"Rhian","surname":"Jones","title":"Ms"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12697009","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"4791a5f275b43df5e0423451cc643a32da5be174","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697009/persons-with-significant-control/individual/RjeAo-O7IfTKrRifRYpbctDMbQM"},"name":"Mr Richard Derek Linton Oxley","name_elements":{"forename":"Richard","middle_name":"Derek Linton","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697699","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"ceased_on":"2020-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ff9b036095d150a82bb8a4afcfa8ff09f0d866a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12697699/persons-with-significant-control/individual/RGE7VbCHRFTmBRWtwY2eE_YpdLM"},"name":"Mrs Natalie Ruth Doughty","name_elements":{"forename":"Natalie","middle_name":"Ruth","surname":"Doughty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12697699","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"ceased_on":"2020-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"9ff6aec084618b0ee48fd30085e9205b20cf8fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12697699/persons-with-significant-control/individual/Wox7GXdwVaUrjIClECxB-GsotTQ"},"name":"Miss Lisa Ann Dixon","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12697859","data":{"address":{"address_line_1":"423 Footscray Road","country":"United Kingdom","locality":"London","postal_code":"SE9 3UL","premises":"Suite 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"7ca1beefb54d0c31c7e54cb079e00b54c3fd88dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12697859/persons-with-significant-control/individual/an5DCYvGa65mXrshBmXt6eDZIRU"},"name":"Mr Raymond Michael Voice","name_elements":{"forename":"Raymond","middle_name":"Michael","surname":"Voice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697869","data":{"address":{"address_line_1":"Malmesbury Rd","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 7QH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"6c4feb0e64bfc78a416dbb112a7aa12322a4deb9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697869/persons-with-significant-control/individual/TRxG8uzhA2vYpxnCPs9SH0Ef5kU"},"name":"Mr Simon Makin","name_elements":{"forename":"Simon","surname":"Makin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12697869","data":{"address":{"address_line_1":"Malmesbury Rd","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 7QH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"e6e6b0625578f114b9efa9fea8e3a35619162aaa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697869/persons-with-significant-control/individual/oKUCA457rRrfS_Ken3BPFkrFzeM"},"name":"Mr Steven Spence","name_elements":{"forename":"Steven","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12698529","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Wilmington","postal_code":"DA2 7DN","premises":"82","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"6d7165dab356d438959bb0b98a8a94c8f9c17b83","kind":"individual-person-with-significant-control","links":{"self":"/company/12698529/persons-with-significant-control/individual/XVXGP409y1CuSvebrqP2ar93oxg"},"name":"Mrs Angela Shorter","name_elements":{"forename":"Angela","surname":"Shorter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12699049","data":{"address":{"address_line_1":"Belle Vue Road","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1AT","premises":"The Woodyard","region":"Derbyshire"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"dfbe8248c23111fa86b41680ff7290179f4ae294","kind":"individual-person-with-significant-control","links":{"self":"/company/12699049/persons-with-significant-control/individual/IKF77Zf_hQVYT7dRLWkTjNpGgqk"},"name":"Andrew Graham Lee","name_elements":{"forename":"Andrew","middle_name":"Graham","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12699049","data":{"address":{"address_line_1":"Belle Vue Road","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1AT","premises":"The Woodyard","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"13ead125c316da817e28bde9d8c849bba2cf8caa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699049/persons-with-significant-control/individual/QvRaMKR_3jSgh0NBolbaAr57RG0"},"name":"James Charles Hall","name_elements":{"forename":"James","middle_name":"Charles","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12699049","data":{"address":{"address_line_1":"Belle Vue Road","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1AT","premises":"The Woodyard","region":"Derbyshire"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"9e3d991f009822f2786aecb948aa4e126d7d6eab","kind":"individual-person-with-significant-control","links":{"self":"/company/12699049/persons-with-significant-control/individual/p0pAPIMEZ6nGz6he2RK6adC2QL4"},"name":"David Lee","name_elements":{"forename":"David","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"SC665379","data":{"address":{"address_line_1":"79 Renfrew Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 4DA","premises":"Abercorn House","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1976},"etag":"ac8752183fa64549aac98efda9ba8dc7a668924d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665379/persons-with-significant-control/individual/kmAuJ2oZP7s29Kwo7cJEDSiypgs"},"name":"Dr Jillian Margaret Price","name_elements":{"forename":"Jillian","middle_name":"Margaret","surname":"Price","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12699069","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"0d2b280cb43c30a83bf108ae9637e7641575db57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699069/persons-with-significant-control/individual/oImUS5Miyck5dr_qvwsC3XTI8yE"},"name":"Mrs Adedola Fashola","name_elements":{"forename":"Adedola","surname":"Fashola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12699089","data":{"address":{"address_line_1":"Elmington Road","country":"England","locality":"London","postal_code":"SE5 7HL","premises":"Flat 23 Drayton House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"0f69bbf1bdd4e585401b722a4d17d2f02ecf2235","kind":"individual-person-with-significant-control","links":{"self":"/company/12699089/persons-with-significant-control/individual/BpkCotQpZUraB3em25Gfn7WJ3XM"},"name":"Mr Mohamed Umarr Kamara","name_elements":{"forename":"Mohamed","middle_name":"Umarr","surname":"Kamara","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12699989","data":{"address":{"address_line_1":"Northumberland Gardens","country":"England","locality":"London","postal_code":"N9 9LN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a3c09fbf2f4c9799550652db407350ce75238cec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699989/persons-with-significant-control/individual/0QRENz33hIRzm9qPrHezutJAYTM"},"name":"Mr Soner Bilmec","name_elements":{"forename":"Soner","surname":"Bilmec","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12699999","data":{"address":{"address_line_1":"Oak Avenue","country":"England","locality":"Wokingham","postal_code":"RG40 1LJ","premises":"107,"},"ceased_on":"2026-04-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"bec625cf7853686eaa0cfc975f2baba51d12b071","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699999/persons-with-significant-control/individual/OMEW9UVcK-M3b3YJuYGSYyTP3Ts"},"name":"Mr Kunal Kapoor","name_elements":{"forename":"Kunal","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700689","data":{"address":{"address_line_1":"Dukes Avenue","country":"United Kingdom","locality":"London","postal_code":"N10 2PT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"90599983eaacab1973bef11310d90753a45ac537","kind":"individual-person-with-significant-control","links":{"self":"/company/12700689/persons-with-significant-control/individual/IVxNKXizCjaJXC4vNPZXGKB7Dxc"},"name":"Mr Clive Vincent Neale","name_elements":{"forename":"Clive","middle_name":"Vincent","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700699","data":{"address":{"address_line_1":"Odiham","country":"England","locality":"Hook","postal_code":"RG29 1AE","premises":"9 Archery Fields"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a5d8467f520a3d3b123d6d9ae7217ab6f8f63767","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700699/persons-with-significant-control/individual/Dh3_kfvoXr9uYvMJYssyytS4lco"},"name":"Mr William Geoffrey Van Klaveren","name_elements":{"forename":"William","middle_name":"Geoffrey","surname":"Van Klaveren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700819","data":{"address":{"address_line_1":"Acres Green Close","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 0FB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"864f2a65abc2721c679c783c5586e6d7c9f5bcb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12700819/persons-with-significant-control/individual/UdP_jGF6_7tzSby0BnUvlryGbEg"},"name":"Mrs Xanthe Mermaid Lynch","name_elements":{"forename":"Xanthe","middle_name":"Mermaid","surname":"Lynch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700879","data":{"address":{"address_line_1":"Waverley Gardens","country":"United Kingdom","locality":"London","postal_code":"NW10 7EE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ca01f9e9cb625953b0228c4a68f420553183ce86","kind":"individual-person-with-significant-control","links":{"self":"/company/12700879/persons-with-significant-control/individual/nhRW1OPnbraiAMmsNetfT30eLVE"},"name":"Mr Zafar Syed","name_elements":{"forename":"Zafar","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12701129","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lincoln","postal_code":"LN5 8JB","premises":"463-465"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1961},"etag":"4482e89e22aa69c3743c7b92b954dcc381661831","kind":"individual-person-with-significant-control","links":{"self":"/company/12701129/persons-with-significant-control/individual/11fyfOSr-FBh3q1j_XFV6aJaCMM"},"name":"Paul Robinson","name_elements":{"forename":"Paul","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-29"}}
{"company_number":"12701129","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lincoln","postal_code":"LN5 8JB","premises":"463-465"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"79d297d281ba1913b55a9e2d8458b2e372ef663e","kind":"individual-person-with-significant-control","links":{"self":"/company/12701129/persons-with-significant-control/individual/MQlpDbR-vUMVBTg5npx3-nerUnA"},"name":"Ms Maria Pool","name_elements":{"forename":"Maria","surname":"Pool","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-29"}}
{"company_number":"12701149","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 142a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"06e8cfca25418c43c33d9c33773677acd86be7c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12701149/persons-with-significant-control/individual/1Tj693daP5_DvdHxR0wftoRKPWE"},"name":"Mr Rashid Farooq","name_elements":{"forename":"Rashid","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701459","data":{"address":{"address_line_1":"The Ridgeway","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7QN","premises":"46"},"ceased_on":"2020-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"e942a28a9ed0add21d4444f16a427b8c72ae3b77","kind":"individual-person-with-significant-control","links":{"self":"/company/12701459/persons-with-significant-control/individual/6-IYH34DmUtfOApg0u28D7JRj-0"},"name":"Ms Hafsa Khan","name_elements":{"forename":"Hafsa","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12701459","data":{"address":{"address_line_1":"The Ridgeway","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7QN","premises":"46"},"ceased_on":"2020-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"20285d719c06447f40cb90f1321056e43e0b78d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12701459/persons-with-significant-control/individual/WiZPUVnKl3RUEk4joiaKQCOJmiE"},"name":"Mr Anis Halila","name_elements":{"forename":"Anis","surname":"Halila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12701459","data":{"address":{"address_line_1":"The Ridgeway","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7QN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a1554f0e13e08b0d4290304c6782354224da3bd6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701459/persons-with-significant-control/individual/nul812ruLI6kLx73dDznmW4PaTo"},"name":"Miss Marina Georgieva Chorbadzhiyska","name_elements":{"forename":"Marina","middle_name":"Georgieva","surname":"Chorbadzhiyska","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12701469","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1990},"etag":"446988b84cbbdaafe42d9250868d4e8ba93dac2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12701469/persons-with-significant-control/individual/g_TVr29YDugC1TS1t-K380t2IcU"},"name":"Mr Nohaed Al Haroub","name_elements":{"forename":"Nohaed","surname":"Al Haroub","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12701479","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1974},"etag":"32bfe42f1387d1827f57610dd7910f917dd11640","kind":"individual-person-with-significant-control","links":{"self":"/company/12701479/persons-with-significant-control/individual/7vCLkzMuk35CNwKoq_5QNt-DGvw"},"name":"Marzena Wandas","name_elements":{"forename":"Marzena","surname":"Wandas"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12702009","data":{"address":{"address_line_1":"75 Hastings Road","country":"England","locality":"Leicester","postal_code":"LE5 0LJ","premises":"Unit 3-4"},"ceased_on":"2024-08-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"459929e5955011c77e09c36a8d80a7003005602d","kind":"individual-person-with-significant-control","links":{"self":"/company/12702009/persons-with-significant-control/individual/khCDNSP6yt5u4Uy3ZxDRF4awAV0"},"name":"Mr Jamsheer Rangath","name_elements":{"forename":"Jamsheer","surname":"Rangath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"NI670619","data":{"address":{"address_line_1":"Moat House","address_line_2":"54 Bloomfield Avenue","locality":"Belfast","postal_code":"BT5 5AD","premises":"Unit 571","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"4f365d0f6b220147aa4b0475eafc93b3f81bdf6f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670619/persons-with-significant-control/individual/MaqdCpKrzhvzGT34l30OG0Pha_w"},"name":"Mr Sumesh Deshmukh","name_elements":{"forename":"Sumesh","surname":"Deshmukh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702039","data":{"address":{"address_line_1":"Radford Road","country":"England","locality":"Nottingham","postal_code":"NG7 5GN","premises":"300a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"db45f96296a57b6829d2a7a1323e2b611a860a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12702039/persons-with-significant-control/individual/J_R9Xyv7h6eXSyC04ymPkGZuRAo"},"name":"Mr Ciprian-Eduard Matei","name_elements":{"forename":"Ciprian-Eduard","surname":"Matei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"OC432309","data":{"address":{"address_line_1":"Holway Road","country":"United Kingdom","locality":"Sheringham","postal_code":"NR26 8HR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"87257bcb3f2b3b80fcf73e29fe5ef447628ec7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432309/persons-with-significant-control/individual/c4y1l6nUv5lqo0cU60hvj-RapY8"},"name":"Mr Mark Paul Andrews","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-06-29"}}
{"company_number":"OC432309","data":{"address":{"address_line_1":"Holway Road","country":"United Kingdom","locality":"Sheringham","postal_code":"NR26 8HR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"44e604826941efc9b9d02ddca1acf716a87c5c45","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432309/persons-with-significant-control/individual/96JWOd3echwvUNEbWEHk6H-x7Ys"},"name":"Mr Craig Richard Lawrence","name_elements":{"forename":"Craig","middle_name":"Richard","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-06-29"}}
{"company_number":"12702439","data":{"address":{"address_line_1":"Wilberforce Road","country":"England","locality":"London","postal_code":"N4 2SP","premises":"63b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"14b2895839d17d7c56e3b06a8382a1c6229b461e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702439/persons-with-significant-control/individual/aaa2i9sJskBqQmC_04uRk8JI_r4"},"name":"Mr Anis Hamadouche","name_elements":{"forename":"Anis","surname":"Hamadouche","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702479","data":{"address":{"address_line_1":"Heather Court","address_line_2":"Victoria Grove","country":"England","locality":"Stockport","postal_code":"SK4 5BU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"4973e7343f6c5c101c308f783fc3e54989be63b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12702479/persons-with-significant-control/individual/UOQn3ayZ-CXknNuSD6YKZqfj9Qc"},"name":"Mr Lawrence Ross Finlay Martin","name_elements":{"forename":"Lawrence","middle_name":"Ross Finlay","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702479","data":{"address":{"address_line_1":"Clare Hill","country":"England","locality":"Huddersfield","postal_code":"HD1 5BP","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"a3692b019faf0d8ad2770e4387dda43194ff71a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12702479/persons-with-significant-control/individual/gsOOrZuCDfK9_OjaGPCc2CwmKKA"},"name":"Mr James William Millner","name_elements":{"forename":"James","middle_name":"William","surname":"Millner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702489","data":{"address":{"address_line_1":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"First Floor"},"ceased_on":"2023-03-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5eb984579e1562c5d37d74b75863d31fd15f8264","kind":"individual-person-with-significant-control","links":{"self":"/company/12702489/persons-with-significant-control/individual/JVsM86xZ5EYqrJ6GvVuFeyfd1s0"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703039","data":{"address":{"address_line_1":"Cannock Road","country":"England","locality":"Cannock","postal_code":"WS11 5DZ","premises":"3 Ashworth House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"55fb285b292d715e50d3225dcb8a02e1b4508a02","kind":"individual-person-with-significant-control","links":{"self":"/company/12703039/persons-with-significant-control/individual/6JoXYZLhCTPz3qQ34vS_6pGVRCQ"},"name":"Mr Shofi Miah","name_elements":{"forename":"Shofi","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703049","data":{"address":{"address_line_1":"Clarkes Way","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5HX","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"d83fa28973c6b964a866a00b3452edf48ec34b77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12703049/persons-with-significant-control/individual/N_Mo7qK80aSiubKJHdSYeUKSHQg"},"name":"Mr Mohammed Musa Rostim","name_elements":{"forename":"Mohammed","middle_name":"Musa","surname":"Rostim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703059","data":{"address":{"address_line_1":"Woodberry Avenue","country":"England","locality":"Harrow","postal_code":"HA2 6BE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"0480e0586f9401434e007a3f60b002142c5e9c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12703059/persons-with-significant-control/individual/TZqOD_Q2mTpt2oUxPzI_YJw0N7o"},"name":"Mrs Beverley Antonette Coley","name_elements":{"forename":"Beverley","middle_name":"Antonette","surname":"Coley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703079","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"England","locality":"Leytonstone","postal_code":"E11 1GA","premises":"Leytonstone House","region":"London"},"ceased_on":"2020-08-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ce482220dcab531f1c65517d14cc60df875d2408","kind":"individual-person-with-significant-control","links":{"self":"/company/12703079/persons-with-significant-control/individual/HucCUpffj18_lbLBN19MCViqyk8"},"name":"Mr Alexander Jamal Bari","name_elements":{"forename":"Alexander","middle_name":"Jamal","surname":"Bari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12703079","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"England","locality":"Leytonstone","postal_code":"E11 1GA","premises":"Leytonstone House","region":"London"},"ceased_on":"2020-08-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"79b90dd4bbbb07af7046109cf5164f04b52844dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12703079/persons-with-significant-control/individual/EAkM4bZ_nDLGeP8IPE4CjKAF_WI"},"name":"Mrs Jennifer Merlas Wilson","name_elements":{"forename":"Jennifer","middle_name":"Merlas","surname":"Wilson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12703469","data":{"address":{"address_line_1":"Wilton Road","country":"England","locality":"London","po_box":"SUITE 214","postal_code":"SW1V 1BZ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"263a15a49a06c73dc053c0db09ce2d00c0321b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12703469/persons-with-significant-control/individual/hQvxBSMeQfZd05XQsALCJAly67w"},"name":"Mr Mansour Ali","name_elements":{"forename":"Mansour","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703479","data":{"address":{"address_line_1":"Burnt Mill","address_line_2":"Elizabeth Way","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2HU","premises":"Unit 42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"8ac3f6febb61e6baef4e9b096b6bc414c1590f88","kind":"individual-person-with-significant-control","links":{"self":"/company/12703479/persons-with-significant-control/individual/nfnAtcEFu4xTQMoJEEg5MAb1Nns"},"name":"Mr Vikesh Hasmukh Doshi","name_elements":{"forename":"Vikesh","middle_name":"Hasmukh","surname":"Doshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703489","data":{"address":{"address_line_1":"Wellington Gardens","country":"England","locality":"Leeds","postal_code":"LS13 2JA","premises":"5"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"7a03144bd348e80060e98b7dc26f172f5344ce13","kind":"individual-person-with-significant-control","links":{"self":"/company/12703489/persons-with-significant-control/individual/sdpK3NSg5XbmG4r-_nSuZ0AwqYs"},"name":"Mr William Anthony Payne Grant","name_elements":{"forename":"William","middle_name":"Anthony","surname":"Payne Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703489","data":{"address":{"address_line_1":"Nickols Lane","address_line_2":"Spofforth","country":"England","locality":"Harrogate","postal_code":"HG3 1WE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"9b4f5bc846196bba96ac2abee9b2b46395081033","kind":"individual-person-with-significant-control","links":{"self":"/company/12703489/persons-with-significant-control/individual/jW48LIq3PjV5ZdPuP1hcFqX5vJ8"},"name":"Mr Gary Ian Grant","name_elements":{"forename":"Gary","middle_name":"Ian","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703489","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12703489 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"5acdf6f8245129e0037ff1d3a75a5108c9226f85","kind":"individual-person-with-significant-control","links":{"self":"/company/12703489/persons-with-significant-control/individual/p3IIIBMNozVnm2uFNoqV70azcrM"},"name":"Mr James Anthony Grant","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703979","data":{"address":{"address_line_1":"Oakwood Avenue","country":"England","locality":"Purley","postal_code":"CR8 1AR","premises":"37d"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"23e86662e7dbdd9fdc9595761674049aeb42e631","kind":"individual-person-with-significant-control","links":{"self":"/company/12703979/persons-with-significant-control/individual/tqhu53G8qVQJSV2j2ib4T9JtKpU"},"name":"Mr Mark John Cooper","name_elements":{"forename":"Mark","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12595219","data":{"address":{"address_line_1":"Auckland Hill","country":"England","locality":"London","postal_code":"SE27 9PF","premises":"47b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"8ed957d8089d53be98040278dfc07f4fcdeac1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12595219/persons-with-significant-control/individual/bDZOZd1nT0msGGXXrv9pvoayExk"},"name":"Mr Thomas Martin Donald Greenwood Mears","name_elements":{"forename":"Thomas","middle_name":"Martin Donald","surname":"Greenwood Mears","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-29"}}
{"company_number":"12704019","data":{"address":{"address_line_1":"Birkbeck Mews","country":"England","locality":"London","postal_code":"E8 2LE","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"de8ea2fa4436413c2d80cd275e33ecbe93a1eadd","kind":"individual-person-with-significant-control","links":{"self":"/company/12704019/persons-with-significant-control/individual/sDpwBnGURKHaEAURB9dKoSm-jOA"},"name":"Mr Md Sohel Rana","name_elements":{"forename":"Md","middle_name":"Sohel","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"10085639","data":{"address":{"address_line_1":"Carnation Road","country":"England","locality":"Southampton","postal_code":"SO16 3JJ","premises":"121"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"79f2e52183b0a08d121145aecdb555c7ec4e502a","kind":"individual-person-with-significant-control","links":{"self":"/company/10085639/persons-with-significant-control/individual/bQO16FTkueVQYSG08tOg06AVRjE"},"name":"Miss Elena-Clarisa Mugur","name_elements":{"forename":"Elena-Clarisa","surname":"Mugur","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-01"}}
{"company_number":"12096879","data":{"address":{"address_line_1":"Tomlinson Avenue","address_line_2":"Luton","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0QL","premises":"95","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"24e052f32b63886bf546072e8445f69535617727","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12096879/persons-with-significant-control/individual/_lJ3EBTSv9rAc7IgICW8l_5EcqA"},"name":"Mr Hamzah Ismael Ismael","name_elements":{"forename":"Hamzah","middle_name":"Ismael","surname":"Ismael","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12704969","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7JG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"6900f46ae66f0252c5ce7297dc73645711b66635","kind":"individual-person-with-significant-control","links":{"self":"/company/12704969/persons-with-significant-control/individual/BcU-HS6HRKmyHrOASP0e4xFHoTA"},"name":"Mr Timur Bulut","name_elements":{"forename":"Timur","surname":"Bulut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12705609","data":{"address":{"address_line_1":"32 Cross Street","country":"England","locality":"Gillingham","postal_code":"ME7 1JU","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"ebf3935252f561fb20a876516dfe3fbef59f63e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12705609/persons-with-significant-control/individual/hnWC3NihizYDNPKweO6MQfm-AhM"},"name":"Mr Ryan David Duffield","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Duffield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12705909","data":{"address":{"address_line_1":"Holborn Road","country":"England","locality":"London","postal_code":"E13 8PJ","premises":"10 Holborn Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"8af27692ec11b34e7aecec10e9662c11ec0f8071","kind":"individual-person-with-significant-control","links":{"self":"/company/12705909/persons-with-significant-control/individual/AM-goqZ5MnlkI5hujlmc9n7E7tc"},"name":"Miss Alex Olivia-Oregon Johnson-Sharpe","name_elements":{"forename":"Alex","middle_name":"Olivia-Oregon","surname":"Johnson-Sharpe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12706469","data":{"address":{"address_line_1":"Ash Grove","country":"England","locality":"Hounslow","postal_code":"TW5 9DS","premises":"124b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"07d21ba161cda248e2249d1f9a0560d1ad78d3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12706469/persons-with-significant-control/individual/lGiL47YvMRYypPUkLeR7lPjPqZU"},"name":"Miss Foulematou Cissoko","name_elements":{"forename":"Foulematou","surname":"Cissoko","title":"Miss"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"10576059","data":{"address":{"address_line_1":"Middle Street","country":"England","locality":"Brighton","postal_code":"BN1 1AL","premises":"20"},"etag":"d230a4a8f46091ed0dbb83e22d95ad8576c9a879","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"08589522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10576059/persons-with-significant-control/corporate-entity/4cjd6Lm_6OWz9-5YoARN6vu4CD0"},"name":"Gene Commerce Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-24"}}
{"company_number":"12299019","data":{"address":{"address_line_1":"Lower Carrs","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 9JG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"67e53896d41aa365c4c8a1e59db260fdb991a49e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12299019/persons-with-significant-control/individual/zxGpUdXmBgbE0gfRSUYBQkujvw0"},"name":"Mr Michael Randolf Wright","name_elements":{"forename":"Michael","middle_name":"Randolf","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12707209","data":{"address":{"address_line_1":"Pelham Street","address_line_2":"Graiseley","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0BJ","premises":"Pelham Works","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"7c917b9214cca0a77285d4e5c72ce7819d4cc357","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707209/persons-with-significant-control/individual/_NEZWzgWaiY-swWOCT9sXkre66o"},"name":"Mr Noureddine Elbakkali","name_elements":{"forename":"Noureddine","surname":"Elbakkali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"10325609","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"178bcc5a654b3c45effd1d256b647d7fb65d30d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325609/persons-with-significant-control/individual/F0DfrhoSqDsnwCKRBzxzVRtfTV4"},"name":"Miss Louisa-Marie Osgood","name_elements":{"forename":"Louisa-Marie","surname":"Osgood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"12707229","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"7713146306d7db96d22ba52525f05ceab31e24e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12707229/persons-with-significant-control/individual/o9w3CWmzzoIVe7jUndYvQjzs4ys"},"name":"Mr Kanat Mynzhanov","name_elements":{"forename":"Kanat","surname":"Mynzhanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12708359","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"f9568c3c1396174517001e739d5cbe1d29ecdbb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12708359/persons-with-significant-control/individual/cwnmOtKn04MQuWDsySAeWWR4Py0"},"name":"Mrs Danielle Elizabeth Jakic","name_elements":{"forename":"Danielle","middle_name":"Elizabeth","surname":"Jakic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12708359","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"3d98b2c60aa2349365bf2cacaaf9bc3e922d259c","kind":"individual-person-with-significant-control","links":{"self":"/company/12708359/persons-with-significant-control/individual/c23WmcBeO95x0D6BaDieS_Z6HW0"},"name":"Mr Julian Robin Jakic","name_elements":{"forename":"Julian","middle_name":"Robin","surname":"Jakic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12708999","data":{"address":{"address_line_1":"Eldred Avenue","country":"England","locality":"Brighton","postal_code":"BN1 5EF","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a32845b0ab8179c75a998153780af06c94f20ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/12708999/persons-with-significant-control/individual/2p1CNArXIIDIJtlcgosf--4vT4A"},"name":"Mr Edward John Edgerton","name_elements":{"forename":"Edward","middle_name":"John","surname":"Edgerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12708999","data":{"address":{"address_line_1":"Eldred Avenue","country":"England","locality":"Brighton","postal_code":"BN1 5EF","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"9f9f85dca4b5e328c13ba343bc62a0afaf9ecc92","kind":"individual-person-with-significant-control","links":{"self":"/company/12708999/persons-with-significant-control/individual/qR6MiU5y-bMmes6AceXAOnsdttA"},"name":"Mrs Carlie Frances Edgerton","name_elements":{"forename":"Carlie","middle_name":"Frances","surname":"Edgerton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710029","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"4f34cc04b272263909614696191eceeb8c3e2a73","kind":"individual-person-with-significant-control","links":{"self":"/company/12710029/persons-with-significant-control/individual/xLOS0Kcg-0paV1ZWkSQAycpeSec"},"name":"Ms Ladoki Toya","name_elements":{"forename":"Ladoki","surname":"Toya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710049","data":{"address":{"address_line_1":"Parkway","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3RJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"5fec6044012acda0fbc5bbe1ff4bd71b777c5c61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710049/persons-with-significant-control/individual/1y7b2etn95q4o633lh2DYUCtaBQ"},"name":"Mr Adrian Seweryn Walas","name_elements":{"forename":"Adrian","middle_name":"Seweryn","surname":"Walas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710059","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"6eed7641169cdcc5b7c19a12d7e91f9004ff53d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12710059/persons-with-significant-control/individual/9UflpUwl4AkBrPZQsk724qdyuL8"},"name":"Mr Peter Tarr","name_elements":{"forename":"Peter","surname":"Tarr","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710069","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1992},"etag":"5b0355b7bd4465c0127443c0628b4012d3793fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12710069/persons-with-significant-control/individual/biUc9cA5JlI9P6tUEZv6kMLUeaY"},"name":"Mr Yassine Jaafar","name_elements":{"forename":"Yassine","surname":"Jaafar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711529","data":{"address":{"address_line_1":"Litchard Cross","country":"Wales","locality":"Bridgend","postal_code":"CF31 1NX","premises":"54"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1974},"etag":"72e929a24044d191ba819a76169378b9fd194fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711529/persons-with-significant-control/individual/pHJbizbZzotoXKvSRlaYs_JmeJc"},"name":"Mr Richard Michael Frank Hill","name_elements":{"forename":"Richard","middle_name":"Michael Frank","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12712129","data":{"address":{"address_line_1":"Redwood Close","country":"United Kingdom","locality":"Watford","postal_code":"WD19 6ST","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"6bfbeefab7eb04d1ea047785e101edc68daf3235","kind":"individual-person-with-significant-control","links":{"self":"/company/12712129/persons-with-significant-control/individual/cpeDrybu0yOCIweM7VkyXiGjq4k"},"name":"Ms Dani Symone Bavister","name_elements":{"forename":"Dani","middle_name":"Symone","surname":"Bavister","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12712909","data":{"address":{"address_line_1":"Director Generals House","address_line_2":"15 Rockstone Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EP","premises":"Four Leaf Cover Limited","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"dc1fed55e27f263533cb63d2708d7489fba0b06a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712909/persons-with-significant-control/individual/Bv8dqzxMmdr59sosLkk1UIjZzi0"},"name":"Mr Alando Dave Townsend-Barnett","name_elements":{"forename":"Alando","middle_name":"Dave","surname":"Townsend-Barnett","title":"Mr"},"nationality":"Jamaican,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12713609","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"751916371d8f20f2cfe3b97debd4cba3dfefafb8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713609/persons-with-significant-control/individual/IbSjhH1O0h3DgHK1gbJCBTi8ihU"},"name":"Mr Chinedu Uwaoma","name_elements":{"forename":"Chinedu","surname":"Uwaoma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12713619","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1940},"etag":"c6601eb92b4f51a1338e59a256cc4f418622240a","kind":"individual-person-with-significant-control","links":{"self":"/company/12713619/persons-with-significant-control/individual/RwZkPfNEdQkEtsg0zK4hCWbjYv0"},"name":"Mr Brian Marlow","name_elements":{"forename":"Brian","surname":"Marlow","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-02"}}
{"company_number":"10786309","data":{"address":{"address_line_1":"Varcoe Gardens","country":"England","locality":"Hayes","postal_code":"UB3 2FJ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"189758a0ae1745d40f8419c377b43f01f316573c","kind":"individual-person-with-significant-control","links":{"self":"/company/10786309/persons-with-significant-control/individual/BE_T3cb1_mMveeYFIT5yRoXTE-0"},"name":"Mrs Neeta Kirti Khatri","name_elements":{"forename":"Neeta","middle_name":"Kirti","surname":"Khatri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-07"}}
{"company_number":"12714409","data":{"address":{"address_line_1":"Vicar Lane","address_line_2":"Eastrington","country":"England","locality":"Goole","postal_code":"DN14 7QF","premises":"Kirkdene"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8239ea0098b5a46961170ded22b44d0c53ca3229","kind":"individual-person-with-significant-control","links":{"self":"/company/12714409/persons-with-significant-control/individual/DepuWvWm2PHqI-yG7Rs8iX8NmI4"},"name":"Mrs Claire Louise Wallace","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714409","data":{"address":{"address_line_1":"Vicar Lane","address_line_2":"Eastrington","country":"England","locality":"Goole","postal_code":"DN14 7QF","premises":"Kirkdene"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"687fad56bc2bd36b2f4d88ae2453193a5235a9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12714409/persons-with-significant-control/individual/9G3vsd4Mct2FBjqs5mpVOs4CsiE"},"name":"Mr Jonathan Richard Haselgrove","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Haselgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"05340489","data":{"address":{"address_line_1":"Thorpe Park View","country":"England","locality":"Leeds","postal_code":"LS15 8GH","premises":"Unit A Podium"},"etag":"1bd88f49a7e45476e9b50d7c0a268021a75d5b3e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"7749020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05340489/persons-with-significant-control/corporate-entity/dINTsC5HzDXt_7Ys03doq6OmQQg"},"name":"Scarborough Premier Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12063059","data":{"address":{"address_line_1":"33 West Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2RE","premises":"Atlas Chambers","region":"East Sussex"},"ceased_on":"2021-01-14","etag":"7e5900c43ec9d84120f0b070aa8f2f33cffadb39","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11179253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12063059/persons-with-significant-control/corporate-entity/Nahy5Eh6Tof20saZGbvlBhu_Lsg"},"name":"Cow Corner Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-02"}}
{"company_number":"12715969","data":{"address":{"address_line_1":"Cavendish Avenue","country":"England","locality":"New Malden","postal_code":"KT3 6QQ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"997b473b883bb6dfb2c201614f16ba3d6f1ba702","kind":"individual-person-with-significant-control","links":{"self":"/company/12715969/persons-with-significant-control/individual/VwJzpXjCnK1pfnDgYk3Q48hvkCk"},"name":"Mrs Gamila Aldoory","name_elements":{"forename":"Gamila","surname":"Aldoory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11508949","data":{"address":{"address_line_1":"Chalvey Road West","locality":"Slough","postal_code":"SL1 2PJ","premises":"22","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"f906b51fb2f5bbef9b863d6888ad07a169b21f53","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11508949/persons-with-significant-control/individual/he_G9olfJmHDtphGiDoPU-Ce0NA"},"name":"Mr Muhammad Zafar Ullah Khan Adil","name_elements":{"forename":"Muhammad","middle_name":"Zafar Ullah","surname":"Khan Adil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"12716729","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"NW11 8TL","premises":"Flat 2,129 The Vale"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b667e40b1d4c8ea07aa191c02563750f7e510448","kind":"individual-person-with-significant-control","links":{"self":"/company/12716729/persons-with-significant-control/individual/02EHtk0vQXVOTbOTOh6J-T3yPfg"},"name":"Mr Mykolas Milasius","name_elements":{"forename":"Mykolas","surname":"Milasius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717489","data":{"address":{"address_line_1":"Neville Close","country":"England","locality":"London","postal_code":"SE15 5UE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"f6fcc16740a056404168e39eed12bdf2264585f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12717489/persons-with-significant-control/individual/IuAlDpq02fDPZVw1pDRFgiLDmi8"},"name":"Ms Claudia Lorena Vargas Davila","name_elements":{"forename":"Claudia","middle_name":"Lorena","surname":"Vargas Davila","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717489","data":{"address":{"address_line_1":"Neville Close","country":"England","locality":"London","postal_code":"SE15 5UE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"31379f1df2d9716cc2ee78560df1be6d1f28a9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12717489/persons-with-significant-control/individual/T3by53x42f_sss_1ic209xjIMJ8"},"name":"Miss Anghie Villada Vargas","name_elements":{"forename":"Anghie","surname":"Villada Vargas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12718119","data":{"address":{"address_line_1":"Boston Manor Road","country":"England","locality":"Brentford","postal_code":"TW8 8DP","premises":"14 Cedar Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"6c6ad8d99cb9e2da1f0acbb68dde1e92b4282fae","kind":"individual-person-with-significant-control","links":{"self":"/company/12718119/persons-with-significant-control/individual/9YppyG-jJ-Hv2sjbNM6y7n5s7Mc"},"name":"Mr. Amos Onokare Alajaibo","name_elements":{"forename":"Amos","middle_name":"Onokare","surname":"Alajaibo","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12719169","data":{"address":{"address_line_1":"8 Corys Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1GP","premises":"Flat4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a34955177fbebb6baac43c04664696cb13914b52","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719169/persons-with-significant-control/individual/ZM2rMF_9jzueKgg_LOIjAP8I9cU"},"name":"Mr Muhammad Ahsan","name_elements":{"forename":"Muhammad","surname":"Ahsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12719189","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"a980b7e826b292871fd96a7869fb7f5d8184958b","kind":"individual-person-with-significant-control","links":{"self":"/company/12719189/persons-with-significant-control/individual/f7h7EDXxTQ8nou7XDYQsR_WhkTA"},"name":"Mr Quintin Myburg","name_elements":{"forename":"Quintin","surname":"Myburg","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-04"}}
{"company_number":"12719219","data":{"address":{"address_line_1":"Stainforth Road","address_line_2":"Walthamstow","country":"United Kingdom","locality":"London","postal_code":"E17 9RB","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"1ead87e1803e5627533dd41e4a5f0593d5be761a","kind":"individual-person-with-significant-control","links":{"self":"/company/12719219/persons-with-significant-control/individual/DSzS4IKEeIeCKlA-CY9zPbPyt1M"},"name":"Mr Mohamed Rimzan Hanam Muffthie","name_elements":{"forename":"Mohamed","middle_name":"Rimzan","surname":"Hanam Muffthie","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-04"}}
{"company_number":"12720259","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"b55221862c0016d6943948be0790b91b55d1cc74","kind":"individual-person-with-significant-control","links":{"self":"/company/12720259/persons-with-significant-control/individual/mK57nEd1U9qyWlPrRYcT8PLtAWc"},"name":"Mr Jegor Andrejew","name_elements":{"forename":"Jegor","surname":"Andrejew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12720259","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"e940c9cd10b339df254169cf0646809bbb6c718c","kind":"individual-person-with-significant-control","links":{"self":"/company/12720259/persons-with-significant-control/individual/bZ8unp_6nMfYkS85wC7bv-ckEmQ"},"name":"Mr Orkhan Hasanov","name_elements":{"forename":"Orkhan","surname":"Hasanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12720269","data":{"address":{"address_line_1":"First Floor","address_line_2":"44a, Burnage Lane, Burnage","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2NL","premises":"44a","region":"Greater Manchester"},"ceased_on":"2020-07-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"867a2a081014ebcdc1b061abddbdf2b19b114f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12720269/persons-with-significant-control/individual/WOlf_C8mE9umgJtseSZddV4iRPI"},"name":"Mr. Idrees Ahmed Khawaja","name_elements":{"forename":"Idrees","middle_name":"Ahmed","surname":"Khawaja","title":"Mr."},"nationality":"Italian,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720279","data":{"address":{"address_line_1":"Bolingbroke Grove","country":"England","locality":"London","postal_code":"SW11 6EJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"bea32f54c33bec557d4afc903dca90e947baa6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12720279/persons-with-significant-control/individual/74S_aaO7-R9I64AsIv-3X_n43hE"},"name":"Miss Celia Diana Ann Pearson","name_elements":{"forename":"Celia","middle_name":"Diana Ann","surname":"Pearson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720279","data":{"address":{"address_line_1":"Bolingbroke Grove","country":"England","locality":"London","postal_code":"SW11 6EJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"d2b4d2aaeeade71c850284550072b50585d698c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12720279/persons-with-significant-control/individual/LEGl5ZA6FkjGyUkrIefUtui9JQU"},"name":"Mr Douglas Pearson","name_elements":{"forename":"Douglas","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12721369","data":{"address":{"address_line_1":"Stuarts Road","country":"England","locality":"Birmingham","postal_code":"B33 8UX","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"31cbb52ddf88de4fe48df2129d2816683739e826","kind":"individual-person-with-significant-control","links":{"self":"/company/12721369/persons-with-significant-control/individual/omfUgOc7xEy8crfVgPtveE6o65Y"},"name":"Rashid Rasheed","name_elements":{"forename":"Rashid","surname":"Rasheed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722349","data":{"address":{"address_line_1":"Malting Close","address_line_2":"Robin Hood","country":"England","locality":"Wakefield","postal_code":"WF3 3AN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"34f44ffeee133c0cc6bc932093f7e22c98a34098","kind":"individual-person-with-significant-control","links":{"self":"/company/12722349/persons-with-significant-control/individual/Tv76m3zHETMz24SVuNUCJKljE0s"},"name":"Mr Joe Ashley Anderson","name_elements":{"forename":"Joe","middle_name":"Ashley","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12722349","data":{"address":{"address_line_1":"Alma Street","address_line_2":"Woodlesford","country":"England","locality":"Leeds","postal_code":"LS26 8PN","premises":"14"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"2381a2294228d036b36cdd3b400df4a36a605e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12722349/persons-with-significant-control/individual/wRAdDeadaWq8DIjujoh6QwdXr-0"},"name":"Mr Chris Owen","name_elements":{"forename":"Chris","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"01802099","data":{"address":{"address_line_1":"Dean Street","country":"England","locality":"London","postal_code":"W1D 4QB","premises":"45"},"etag":"8b0930898a0fa54cde31c11e82e2bf4085b590d7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04140970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01802099/persons-with-significant-control/corporate-entity/2JAYhHXM6-NuwW3bpw5VYoZFezM"},"name":"The Groucho Club London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12722389","data":{"address":{"address_line_1":"Curzon Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4UF","premises":"85a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"7aa791eefcb2d7182bc64b2c21e2e7502efb1a02","kind":"individual-person-with-significant-control","links":{"self":"/company/12722389/persons-with-significant-control/individual/a9UoRlbWcuEh-2rTEzJiD4-sHMk"},"name":"Mr Sadula Hyusein Osman","name_elements":{"forename":"Sadula","middle_name":"Hyusein","surname":"Osman","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723269","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Mauritania","date_of_birth":{"month":7,"year":2000},"etag":"90f4af76ba03d0bfb9abbd2f5b7cb7e20bd09812","kind":"individual-person-with-significant-control","links":{"self":"/company/12723269/persons-with-significant-control/individual/yqgT66uT8lpYOpFmJM2XqM3Fha4"},"name":"Mr Samba Sylli Gandega","name_elements":{"forename":"Samba","middle_name":"Sylli","surname":"Gandega","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12723279","data":{"address":{"address_line_1":"14  Ack Lane East","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d4ef8bac8698e7b22da5b6939109d2792684bcad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723279/persons-with-significant-control/individual/9UX7Dq0XFS9jH37ieThtwYL7IIU"},"name":"Ms Lucie Monbillard","name_elements":{"forename":"Lucie","surname":"Monbillard","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723309","data":{"address":{"address_line_1":"Vernon Drive","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 8TN","premises":"25","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"23f42859ad3e2f43abd5b51285590f6cf2457f73","kind":"individual-person-with-significant-control","links":{"self":"/company/12723309/persons-with-significant-control/individual/PdnjWEcRfamyC7h0BPfxHAy2y1M"},"name":"Mr Robert James Usher","name_elements":{"forename":"Robert","middle_name":"James","surname":"Usher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12618259","data":{"address":{"address_line_1":"Manor Lane","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8QB","premises":"26","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"565de1f87be7a0536f579b9dfee3f2f67cfaa266","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618259/persons-with-significant-control/individual/wo9UB_EXRTph7SCyChzf4HdGDBA"},"name":"Donna Louise Burley","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Burley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"10514199","data":{"address":{"address_line_1":"Smedley Road","country":"England","locality":"Manchester","postal_code":"M8 0RU","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"1476058019b20ab55c222efc77a2b76e5c3ec5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10514199/persons-with-significant-control/individual/ehkt0jPqW-xp2Y0LMS7RwRufVRI"},"name":"Mr Muhammad Anas Siddiqui","name_elements":{"forename":"Muhammad","middle_name":"Anas","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"SC646429","data":{"address":{"address_line_1":"West Nile Street","address_line_2":"2nd Floor Left","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"db7f3602abe107f24a3ad05832ecedee63148012","kind":"individual-person-with-significant-control","links":{"self":"/company/SC646429/persons-with-significant-control/individual/7mn0UcRNL0cYE28t97_kTI_mxU8"},"name":"Mr Raymond Stuart Cummings","name_elements":{"forename":"Raymond","middle_name":"Stuart","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12724059","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1981},"etag":"00dff5c5de72bd5f77f27c4e99ab101a55e3a08b","kind":"individual-person-with-significant-control","links":{"self":"/company/12724059/persons-with-significant-control/individual/imY3lbL7cxKWLoSlcgN9kms00Gs"},"name":"Mr Mohamed Chourak","name_elements":{"forename":"Mohamed","surname":"Chourak","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11620429","data":{"address":{"address_line_1":"29 Bath Road","address_line_2":"Peasedown St. John","country":"United Kingdom","locality":"Bath","postal_code":"BA2 8DJ","premises":"C/O Mark Bijok Accountants","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"2dcee1ed47dfba77b5f94f310cd2746309c5c05b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620429/persons-with-significant-control/individual/VNs1k8p05Yo9mb3X1PPH7--IKDo"},"name":"Mrs Abigail Hinds","name_elements":{"forename":"Abigail","surname":"Hinds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-05"}}
{"company_number":"12724579","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stoke Mandeville","country":"England","locality":"Aylesbury","postal_code":"HP22 5UE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"c7b619e47f6ae43bb674834cb6c45b3c7b8122ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724579/persons-with-significant-control/individual/6NGB_uW1--nYGmf7BM95O7d8g5g"},"name":"Mrs Jaswinder Kaur Sandhu","name_elements":{"forename":"Jaswinder","middle_name":"Kaur","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12724579","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stoke Mandeville","country":"England","locality":"Aylesbury","postal_code":"HP22 5UE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c7e50f1c8e7fa781d8b25422b9826831be6d57b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724579/persons-with-significant-control/individual/Xu35OXyGbjgsZy8fhihlytpK6Wc"},"name":"Mr Harinderjeet Singh Sandhu","name_elements":{"forename":"Harinderjeet","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12724619","data":{"address":{"address_line_1":"Griffin Road","country":"United Kingdom","locality":"London","postal_code":"SE18 7QD","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"4dd86d052a7a56aaeb63b62f79303ea6afca2e39","kind":"individual-person-with-significant-control","links":{"self":"/company/12724619/persons-with-significant-control/individual/yb2_BO1-gsSniWUi0lOQuVngfTM"},"name":"Ayotunde Jamie Taiwo","name_elements":{"forename":"Ayotunde","middle_name":"Jamie","surname":"Taiwo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12725539","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"73cdef8e94e3ac42681a89f89594d9b66b926233","kind":"individual-person-with-significant-control","links":{"self":"/company/12725539/persons-with-significant-control/individual/_iYRhSBs1Md-Z0X8ttDQXp4klp0"},"name":"Mr Derrick Harriott","name_elements":{"forename":"Derrick","surname":"Harriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12725539","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6f23b88bccbd765aa04dbd394abd36a12c6d4667","kind":"individual-person-with-significant-control","links":{"self":"/company/12725539/persons-with-significant-control/individual/wV704sJltUvg5GBs3P_7c26E0tY"},"name":"Ms Daniela Jackman-Jones","name_elements":{"forename":"Daniela","surname":"Jackman-Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13183658","data":{"address":{"address_line_1":"Canal Side Complex","address_line_2":"Lowesmoor Wharf","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17"},"ceased_on":"2021-02-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"513c8dbffc8d485ac69e48e6db1da584e75fbc23","kind":"individual-person-with-significant-control","links":{"self":"/company/13183658/persons-with-significant-control/individual/Qlvg9mBoh4NUPwiJfmMOkbPiv3A"},"name":"Dagmara Gurgulova","name_elements":{"forename":"Dagmara","surname":"Gurgulova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13183668","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"84c75b02a3cdea6de3ea8cdae635e3606d4dd736","kind":"individual-person-with-significant-control","links":{"self":"/company/13183668/persons-with-significant-control/individual/V5WLmUXJrfdYIGMIPlzW-o-JdfY"},"name":"Mr Razvan Cosmin Illes","name_elements":{"forename":"Razvan","middle_name":"Cosmin","surname":"Illes","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13223258","data":{"address":{"country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1AR","premises":"155 High Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"31182a3158f584581d71698bc6f343990864927a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223258/persons-with-significant-control/individual/F8O6VobOsviPRw77LaaYNSFJF6Y"},"name":"Mr Jeenesh Mukesh Tolia","name_elements":{"forename":"Jeenesh","middle_name":"Mukesh","surname":"Tolia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223258","data":{"address":{"country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1AR","premises":"155 High Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e4c00ff87b457c8715377b1be0fde9e2f49de186","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223258/persons-with-significant-control/individual/7HPn2RsdiOK3hKoMMN6j1Fxo2xA"},"name":"Mrs Pooja Sheetal Malaviya","name_elements":{"forename":"Pooja","middle_name":"Sheetal","surname":"Malaviya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"SC690268","data":{"address":{"address_line_1":"Western Harbour Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6NG","premises":"2/4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"89b4bbf9817bca9bb125ca6744bcf442999df445","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690268/persons-with-significant-control/individual/DaCTVBmGGsOiCS15Alu3k2eszvg"},"name":"Mr Vivekanand Sushil Kumar","name_elements":{"forename":"Vivekanand","surname":"Sushil Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223438","data":{"address":{"address_line_1":"Derwent Way","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 6EX","premises":"Plot 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"01e1b178df1a402c70c42de194d24b93dea0ad40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"MCLEN \u0026 CO ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Nathan Ben Dudley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223438/persons-with-significant-control/individual/ThvZ7GXcO5gFyiCr-HUWW2MvwY4"},"name":"Mr Nathan Ben Dudley","name_elements":{"forename":"Nathan","middle_name":"Ben","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223608","data":{"address":{"address_line_1":"10 Old Gloucester Road","address_line_2":"Ross-On-Wye","country":"United Kingdom","locality":"Herefordshire","postal_code":"HR9 5PB","premises":"Walter Scott House"},"country_of_residence":"Jersey","date_of_birth":{"month":5,"year":1966},"etag":"19fc039e106dfb051d16559e9595f43cde4112c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13223608/persons-with-significant-control/individual/W7udLddadZGglUHOoDH9FEIT8DY"},"name":"Mr Roy Peter Smith","name_elements":{"forename":"Roy","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223678","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"ceased_on":"2021-03-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"8e6e30345fa5bd258296aafdfb0a687eac7152a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13223678/persons-with-significant-control/individual/mZgcHCR-K4Q34HSkco-bB_dZJVc"},"name":"Peter Hucko","name_elements":{"forename":"Peter","surname":"Hucko"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"02656388","data":{"address":{"address_line_1":"Hook Green Road","address_line_2":"Southfleet","country":"England","locality":"Gravesend","postal_code":"DA13 9NP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"071234f5126c32409a1db0321c3c9154054acad6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02656388/persons-with-significant-control/individual/gbJMn-CnOSwt1hVR-ngnp3q-Kvg"},"name":"Mr David George Webber","name_elements":{"forename":"David","middle_name":"George","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2021-02-16"}}
{"company_number":"12786408","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"1952a546185b944eb182817d1b946edf23425f62","kind":"individual-person-with-significant-control","links":{"self":"/company/12786408/persons-with-significant-control/individual/Xw1iCGlTDYw5JYUY_BLy7L5iG0k"},"name":"Mrs Barlya Alpaben Arajanbhai","name_elements":{"forename":"Barlya","middle_name":"Alpaben","surname":"Arajanbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"13223688","data":{"address":{"address_line_1":"South Park Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1SS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"8dec8845aa09a84f59bfebbe7ebade0defdc2556","kind":"individual-person-with-significant-control","links":{"self":"/company/13223688/persons-with-significant-control/individual/5hq3m8j7FJ5zzf3Ui9uLblKk6ik"},"name":"Mr Ganeshalingam Murugathas","name_elements":{"forename":"Ganeshalingam","surname":"Murugathas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"04711158","data":{"address":{"address_line_1":"7 Craven Park Court","country":"England","locality":"London","postal_code":"N15 6AA","premises":"C/O Shears \u0026 Partners Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"452f4ac9884cfff68ea77722d87bede835422ccc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"SHEARS \u0026 PARTNERS LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Eliezer Schneebalg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04711158/persons-with-significant-control/individual/o-VgJ7n7xt12nHZu4WF6oj3Epbg"},"name":"Rabbi Eliezer Schneebalg","name_elements":{"forename":"Eliezer","surname":"Schneebalg","title":"Rabbi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13223888","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"Kings Langley","postal_code":"WD4 9HR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"c122a50105570678f26f2958f462759403226dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13223888/persons-with-significant-control/individual/-2m2EINEmNEQbxR2oo-22iZ7-9A"},"name":"Mr Alexander James Murray","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"OC431908","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"8b784aed850b0ce9a3e1dc6fee758a6e6a718855","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431908/persons-with-significant-control/individual/b3ddb7DwuDQFtXF6eE7akbwPXc0"},"name":"Mr Daniel Mark Bates","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-01-02"}}
{"company_number":"13024958","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"03e385b18840da3a6e5feae26f306b357e61048e","kind":"individual-person-with-significant-control","links":{"self":"/company/13024958/persons-with-significant-control/individual/2E2HJxba0bYi40wPW3zzHCeYReU"},"name":"Mrs Kanna Shabiraben Ishabhai","name_elements":{"forename":"Kanna","middle_name":"Shabiraben","surname":"Ishabhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-17"}}
{"company_number":"13223998","data":{"address":{"address_line_1":"Mary Ann Street","address_line_2":"St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Holder Blackthorn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e853eca95543b81c41fa1fa68719f58792bffb48","kind":"individual-person-with-significant-control","links":{"self":"/company/13223998/persons-with-significant-control/individual/jD3GSxLArrnpHH4JRilSBZiPciE"},"name":"Mr Christopher Darren Green","name_elements":{"forename":"Christopher","middle_name":"Darren","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"SC580258","data":{"address":{"address_line_1":"123 Renfrew Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4EA","premises":"Mirren Court (Three)"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"1b99ebd94f4877581c2a8f8fe7eb624c0379bb26","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC580258/persons-with-significant-control/individual/9ioXGNtQ1L0RRZYUjiw4FRQvhKM"},"name":"Mr Paul Benedict Armstrong","name_elements":{"forename":"Paul","middle_name":"Benedict","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-20"}}
{"company_number":"06106408","data":{"address":{"address_line_1":"Invention Avenue","country":"England","locality":"Birmingham","postal_code":"B21 9AF","premises":"25"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"7bcdf213923dc2e33b87471d4de65a159cfd5db6","kind":"individual-person-with-significant-control","links":{"self":"/company/06106408/persons-with-significant-control/individual/wwDyMCabAXnZ2BuDVVA-dPdGPdU"},"name":"Mrs Sadaf Bibi","name_elements":{"forename":"Sadaf","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13224118","data":{"address":{"address_line_1":"Ninth Ave","address_line_2":"A Unit On The Outside Of Surestore Burton","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 3JZ","premises":"Surestore","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"259529922e1aba9be01fdb43d66abcbe5cc5c4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13224118/persons-with-significant-control/individual/KON1GMatJj8A8UjQ6iOvPZO7YwM"},"name":"Mr Daniel Pearce","name_elements":{"forename":"Daniel","surname":"Pearce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"11782628","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Southall","postal_code":"UB2 5AR","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"e2ddc645f91ca6bd366143c9f3a8f3acede483ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"VMK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Surinder Pal Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11782628/persons-with-significant-control/individual/yQHBWEVgf6gSi9KpxoWJgeqlFhA"},"name":"Mr Surinder Pal Singh","name_elements":{"forename":"Surinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13224328","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"04e8b361a0c62fc9ecaf9d79fc0c9694185a578b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224328/persons-with-significant-control/individual/UNN9V29hfd5Htd1WO8gJ5ySB8Jk"},"name":"Mr John Robert Thubron","name_elements":{"forename":"John","middle_name":"Robert","surname":"Thubron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13224558","data":{"address":{"address_line_1":"Sinclair Road","country":"United Kingdom","locality":"London","postal_code":"W14 0NL","premises":"128c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"18e1a244cd8de972b8490fe01cf682d541416020","kind":"individual-person-with-significant-control","links":{"self":"/company/13224558/persons-with-significant-control/individual/i1nupaxB0a-02xhZd2GV2v7wT0E"},"name":"Mrs Diana Maureen Matar","name_elements":{"forename":"Diana","middle_name":"Maureen","surname":"Matar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13224558","data":{"address":{"address_line_1":"Sinclair Road","country":"United Kingdom","locality":"London","postal_code":"W14 0NL","premises":"128c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"1c3b1a0ce2a9f0e317b5d0102398cbf68b68cb01","kind":"individual-person-with-significant-control","links":{"self":"/company/13224558/persons-with-significant-control/individual/eWS7E4Q81QRooqeGlILM5SKUOCk"},"name":"Mr Hisham Jaballa Mater","name_elements":{"forename":"Hisham","middle_name":"Jaballa","surname":"Mater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13224808","data":{"address":{"address_line_1":"Bolton Drive","country":"England","locality":"Morden","postal_code":"SM4 6GF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"89883792839c784fe239c92e960675cacca6f5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13224808/persons-with-significant-control/individual/9fHA9y1snQGJG-9Dk7D_wEyJWHQ"},"name":"Mr Adam William Asling","name_elements":{"forename":"Adam","middle_name":"William","surname":"Asling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13224818","data":{"address":{"address_line_1":"The Circuit","address_line_2":"Woodlands","country":"England","locality":"Doncaster","postal_code":"DN6 7TF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"4577ae10d0ef72964836c2c7e321a4b041ca6b03","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224818/persons-with-significant-control/individual/Y4hH_ClBwjbXxRb1F1xmGTxImr4"},"name":"Mrs Chloe Brown","name_elements":{"forename":"Chloe","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-25"}}
{"company_number":"13224818","data":{"address":{"address_line_1":"The Circuit","address_line_2":"Woodlands","country":"England","locality":"Doncaster","postal_code":"DN6 7TF","premises":"21"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"1e1df86cf3c8618fe33c7e6d7d98812f6f641f45","kind":"individual-person-with-significant-control","links":{"self":"/company/13224818/persons-with-significant-control/individual/KUzdwdn8L0R5QcY0tOy83lqEV4s"},"name":"Miss Lisa Leach-Flanagan","name_elements":{"forename":"Lisa","surname":"Leach-Flanagan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225038","data":{"address":{"address_line_1":"Cherwell Mews","country":"England","locality":"London","postal_code":"SW11 1AF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"a847576345c217836b2b0e2218ffc575379e3f65","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225038/persons-with-significant-control/individual/NZXy3zUCjXsqJ9VTU92cQiSgpWc"},"name":"Mr Thomas George Holroyd","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Holroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13225038","data":{"address":{"address_line_1":"Cherwell Mews","country":"England","locality":"London","postal_code":"SW11 1AF","premises":"1"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"755713faf6916da04122c0104d6532fec88213c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13225038/persons-with-significant-control/individual/O8urf0O2WsyB-0U9q58Ij2ckrNY"},"name":"Mr Alexander James Thompson","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13225048","data":{"address":{"address_line_1":"Colyton Way","country":"England","locality":"London","postal_code":"N18 2XJ","premises":"Flat 24 Bridport House"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"bc0390d6d808f703ccbf9fbd5b340f98cb7dc95d","kind":"individual-person-with-significant-control","links":{"self":"/company/13225048/persons-with-significant-control/individual/2xW3ijD_nDkQQ46hm_ugH7Bjgxw"},"name":"Mr Haci Kayran","name_elements":{"forename":"Haci","surname":"Kayran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"11226238","data":{"address":{"address_line_1":"Katrine Place","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 3DW","premises":"13 Katrine Place, Bletchley"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e0f3eac17e598c505e38d80ff01bd6ed5ea276b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11226238/persons-with-significant-control/individual/nucA9aZ1sird_pPzJXhfpaipbC4"},"name":"Ivy Richetts-Arthur","name_elements":{"forename":"Ivy","surname":"Richetts-Arthur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225058","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Palestine, State Of","date_of_birth":{"month":12,"year":1994},"etag":"203270d3a65f99a1cc635a8fd55d0c36f77467f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13225058/persons-with-significant-control/individual/pAAeLBoXz3gTkbDJmzTCP_o5Jgk"},"name":"Mr Motaz K.M. Sayed Ahmed","name_elements":{"forename":"Motaz","middle_name":"K.M. Sayed","surname":"Ahmed","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"SC690358","data":{"address":{"address_line_1":"Clarke Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 7XJ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"8d1807af49b07214786d2e288fef17bf7f0851e7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690358/persons-with-significant-control/individual/38LMGwv9aHvES9geRkvBx2vcYOo"},"name":"Mr Anil Kumar Grandhi","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Grandhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225238","data":{"address":{"address_line_1":"North Farm Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3DW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"447a3fa4cab4c4755fa21b95abee36986afe3d16","kind":"individual-person-with-significant-control","links":{"self":"/company/13225238/persons-with-significant-control/individual/OuoyoGlx50i3-F8RTO4dQj8vww0"},"name":"Miss Jessica Sharman","name_elements":{"forename":"Jessica","surname":"Sharman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225238","data":{"address":{"address_line_1":"North Farm Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3DW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d8d69892daea0499dd83ae9e174a214b39c1fe79","kind":"individual-person-with-significant-control","links":{"self":"/company/13225238/persons-with-significant-control/individual/DE592B5cPKrxgH5dBb8vTruyL38"},"name":"Mrs Lisa Sharman","name_elements":{"forename":"Lisa","surname":"Sharman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225448","data":{"address":{"address_line_1":"Berking Avenue","country":"England","locality":"Leeds","postal_code":"LS9 9LF","premises":"Suite 2,Curtis House Business Centre"},"ceased_on":"2021-03-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b87e4914493aa5876f96a2069fc4c59d0b2b1d86","kind":"individual-person-with-significant-control","links":{"self":"/company/13225448/persons-with-significant-control/individual/jdxbcQGq44mcynqJ46BP-xZhQIU"},"name":"Mr Leon Carl Abrahamson","name_elements":{"forename":"Leon","middle_name":"Carl","surname":"Abrahamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225458","data":{"address":{"address_line_1":"Burrington","country":"United Kingdom","locality":"Umberleigh","postal_code":"EX37 9NE","premises":"Barnpool"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"8c3510c5b09b20e535301a31610fe436f7388652","kind":"individual-person-with-significant-control","links":{"self":"/company/13225458/persons-with-significant-control/individual/WZPSsDOuCmU6MHK4l7Ei52JNw8Y"},"name":"Mr Alan Geoffrey Blackie","name_elements":{"forename":"Alan","middle_name":"Geoffrey","surname":"Blackie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-25"}}
{"company_number":"13225508","data":{"address":{"address_line_1":"High Street","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7JF","premises":"66a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"9dde1186c7622b2c098d0044265b70490101611f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"1ST ACCOUNTS (UK) LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Reece Dunbar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225508/persons-with-significant-control/individual/vU6qntR_sGiuGxpkrHlbiiGrOF4"},"name":"Mr Reece Dunbar","name_elements":{"forename":"Reece","surname":"Dunbar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"SC690378","data":{"address":{"address_line_1":"Galashiels Avenue","address_line_2":"Chapelhall","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 8XG","premises":"41","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"514775a7368a0d39f2506f1ac6fcf281d4be84b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690378/persons-with-significant-control/individual/aRPOLStpevpSeS1L60eizBLLajk"},"name":"Mr Craig Mclaughlin","name_elements":{"forename":"Craig","surname":"Mclaughlin","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-25"}}
{"company_number":"SC690378","data":{"address":{"address_line_1":"Abbey Drive","address_line_2":"Elderslie","country":"United Kingdom","locality":"Johnstone","postal_code":"PA5 9BP","premises":"44","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"c9babce5c10ec7f6de4347dd275bd69de9351fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690378/persons-with-significant-control/individual/_yqinkvgBiF_uyxIyp2qovcn_bw"},"name":"Miss Kylie Margaret Maclean","name_elements":{"forename":"Kylie","middle_name":"Margaret","surname":"Maclean","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"SC690378","data":{"address":{"address_line_1":"Galashiels Avenue","address_line_2":"Chapelhall","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 8XG","premises":"41","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"90e49bf6d90fa22f5421ecc610074e05eed48363","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690378/persons-with-significant-control/individual/pUOSLpZbYMh5NCKk9ucuyLJW8RA"},"name":"Mrs Gemma Mclaughlin","name_elements":{"forename":"Gemma","surname":"Mclaughlin","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-25"}}
{"company_number":"13225738","data":{"address":{"address_line_1":"Windrush Avenue","country":"England","locality":"Bedford","postal_code":"MK41 7BN","premises":"29"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"ad31be9baca80d37749264101542a7637427a5e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13225738/persons-with-significant-control/individual/tpS7lndcj__GVIgUlNleWvyCjg8"},"name":"Mr Alex Hutchinson","name_elements":{"forename":"Alex","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225738","data":{"address":{"address_line_1":"Kingsway","address_line_2":"St John's Terrace","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 9BJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"498148d260e9771c1a5ef37e370489a88ad5f90f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225738/persons-with-significant-control/individual/qjs5ixYzv0LdUWAz5J90cykAznQ"},"name":"Mrs Lois Kay Pixley","name_elements":{"forename":"Lois","middle_name":"Kay","surname":"Pixley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225748","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 0HW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"369c04be153cfabfa62f86a680ba30b6292391db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225748/persons-with-significant-control/individual/L0VctDwBMjhlMlEVyeuP34ccH5A"},"name":"Matthew Alan Pearson","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226068","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Barking","postal_code":"IG11 8SF","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"bb2df5207015c2fbcca370b6b209505e7f72abb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13226068/persons-with-significant-control/individual/Yh9uHU2IOOb2tqomCl_ZB6aFUdc"},"name":"Ms Kate Okoli","name_elements":{"forename":"Kate","surname":"Okoli","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226068","data":{"address":{"address_line_1":"Hewett Road","country":"England","locality":"Dagenham","postal_code":"RM8 2XT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"15d41e3d5e60564663ba4030b3d95c640f98cdef","kind":"individual-person-with-significant-control","links":{"self":"/company/13226068/persons-with-significant-control/individual/31UzCNB3OkTZVFkx2l34b7u5JN8"},"name":"Patrick Okoli","name_elements":{"forename":"Patrick","surname":"Okoli"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226068","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Barking","postal_code":"IG11 8SF","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"0bb7c9f02174914d47b780fa26c663cbdb2776d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13226068/persons-with-significant-control/individual/Th52vf-6p8NpubgeFtbpGJ5riEM"},"name":"Miss Daniella Okoli","name_elements":{"forename":"Daniella","surname":"Okoli","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226108","data":{"address":{"address_line_1":"12c","address_line_2":"Castellon","country":"Spain","locality":"Castellon","postal_code":"12004","premises":"Caminasset De Torrat"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1991},"etag":"9b76de642da9a3e62dceedf006452adb3c3035ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226108/persons-with-significant-control/individual/IfmeRSIu2XVQ0dq5m2DNYJvsevs"},"name":"Arda Can Taskin","name_elements":{"forename":"Arda","middle_name":"Can","surname":"Taskin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226108","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1988},"etag":"5aa298c866c68adbad7eb6124d61e15b956e9d9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226108/persons-with-significant-control/individual/7MR9WCUXLSktd7UeZbL3zBAJo3Y"},"name":"Mr Hakan Deniz Taskin","name_elements":{"forename":"Hakan","middle_name":"Deniz","surname":"Taskin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226548","data":{"address":{"address_line_1":"17 Sutton Court Road","country":"England","locality":"Sutton","postal_code":"SM1 4FG","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c241171d3f1391a8924e4030755b223c3ff97574","kind":"individual-person-with-significant-control","links":{"self":"/company/13226548/persons-with-significant-control/individual/47KwjHpi6MNUz4ZmsdaoBGR57Eo"},"name":"Mr Lee Johnathon Price","name_elements":{"forename":"Lee","middle_name":"Johnathon","surname":"Price","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226808","data":{"address":{"address_line_1":"19 Heathmans Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"etag":"df0232d87296fe153a9954f307452f317b68d031","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"12021806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13226808/persons-with-significant-control/corporate-entity/djHUyje0FthSytAQo1APGiNGu2k"},"name":"Stallard Pohani Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-02-25"}}
{"company_number":"13226818","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 1JB","premises":"171a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"06c5b0337a81a367fa7cda7b00ba78c370a3a851","kind":"individual-person-with-significant-control","links":{"self":"/company/13226818/persons-with-significant-control/individual/NP0lbUQN3STySEuKfmXhpei-mBI"},"name":"Mr Harish Kumar Mirdoddi","name_elements":{"forename":"Harish","middle_name":"Kumar","surname":"Mirdoddi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"NI048698","data":{"address":{"address_line_1":"Graham House","address_line_2":"Knockbracken Healthcare Park","locality":"Saintfield Road","postal_code":"BT8 8BH","region":"Belfast"},"ceased_on":"2021-02-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1957},"etag":"6840192d86e7407112528062d3fc68dd8af499bf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI048698/persons-with-significant-control/individual/c6e-Q7maZfti_Q7Pi_eHEsiza8g"},"name":"Mrs Bronach Doyle","name_elements":{"forename":"Bronach","surname":"Doyle","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-15"}}
{"company_number":"NI676878","data":{"address":{"address_line_1":"Moor Hill Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2QJ","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1987},"etag":"bc594671424ac4583bb975b0423e19e4d692e716","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676878/persons-with-significant-control/individual/ssZ97mC2EMQiXoH20ElY04Z3two"},"name":"Mr Joseph O'Hare","name_elements":{"forename":"Joseph","surname":"O'Hare","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227038","data":{"address":{"address_line_1":"Elgin Crescent","address_line_2":"Garden Flat","country":"United Kingdom","locality":"London","postal_code":"W11 2JU","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"104d185be5a6c2703699955b133cf85e18a0a33f","kind":"individual-person-with-significant-control","links":{"self":"/company/13227038/persons-with-significant-control/individual/FuqJYMSF6yTfY-JEmQuVuX2W5aE"},"name":"Ms Rebecca O'Brien","name_elements":{"forename":"Rebecca","surname":"O'Brien","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"10029008","data":{"address":{"address_line_1":"Olympic House","address_line_2":"Ilford","country":"England","locality":"Essex","postal_code":"IG1 1BA","premises":"28-42 Clement Raod"},"ceased_on":"2021-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"b6eb933387b6087c0950a8bb223b1ca16b5b62d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10029008/persons-with-significant-control/individual/L2WOYjq8rZ41RBkwUE0KWyZc0TQ"},"name":"Mr Jigneshkumar Vitthalbhai Patel","name_elements":{"forename":"Jigneshkumar","middle_name":"Vitthalbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-02-25"}}
{"company_number":"13227118","data":{"address":{"address_line_1":"34a Hyde Park Square","country":"England","locality":"London","postal_code":"W2 2NW","premises":"Basement"},"etag":"c229fd5b99715ccd104c7309411cf90198174aa3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11346691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13227118/persons-with-significant-control/corporate-entity/xNoArh-Di4n2TLXX0oOTVxbQsWw"},"name":"Portabl.Co Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227138","data":{"address":{"address_line_1":"Rotherfield Park","address_line_2":"East Tisted","country":"England","locality":"Alton","postal_code":"GU34 3QN","premises":"The Estate Office","region":"Hampshire"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"19540fe834a33ea8c9e48f76e32abc99c403b747","kind":"individual-person-with-significant-control","links":{"self":"/company/13227138/persons-with-significant-control/individual/Cp873OI_wc1dUT4l8NXNwgdCp2E"},"name":"Arthur Jervoise Trafford Scott","name_elements":{"forename":"Arthur","middle_name":"Jervoise Trafford","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227348","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"4d326ae3deef4afdecba689c2d46416405217c05","kind":"individual-person-with-significant-control","links":{"self":"/company/13227348/persons-with-significant-control/individual/WCvBwE19yJBuvVLyjpne7HG_cVQ"},"name":"Mr Kieran Alexander Ball","name_elements":{"forename":"Kieran","middle_name":"Alexander","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227378","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"f24bb760a377e1865398d4c91f3e70e4284c13a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13227378/persons-with-significant-control/individual/jBeqGmtl8wrNubPhaQcsSKXrM-s"},"name":"Mr Kabir Larry-Casey","name_elements":{"forename":"Kabir","surname":"Larry-Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227378","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"11cfb35cb9bf0416b6dfe30c8b1c342261306323","kind":"individual-person-with-significant-control","links":{"self":"/company/13227378/persons-with-significant-control/individual/Dbb6eEKj-Y3IAloZiF1DloXq_hM"},"name":"Mr Berson Reis","name_elements":{"forename":"Berson","surname":"Reis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227378","data":{"address":{"address_line_1":"Church Lane","address_line_2":"London","country":"United Kingdom","locality":"Edmondon","postal_code":"N9 9QB","premises":"42"},"ceased_on":"2021-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"dc14a72d56b770d699361726c2e2557b053291a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13227378/persons-with-significant-control/individual/fL6ij3wVpK_EtF-x5n-kV3ugWvo"},"name":"Mr Abdirisaq Abdi","name_elements":{"forename":"Abdirisaq","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227388","data":{"address":{"address_line_1":"Ayley Croft","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1XT","premises":"Flat 3, Bonnington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"d87f1170b392bb228fb11af27bdd0080bb9df3fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13227388/persons-with-significant-control/individual/ts7ZEn417Rr_olCIiJnNAz1P1hk"},"name":"Mr Ardilon Dermishi","name_elements":{"forename":"Ardilon","surname":"Dermishi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227588","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"f939bb04b5ca4c2f12cbac691565c1c520e8b856","kind":"individual-person-with-significant-control","links":{"self":"/company/13227588/persons-with-significant-control/individual/6nxfgVZDf2HhfVwWQERlQO4gGFA"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227598","data":{"address":{"address_line_1":"New Road Avenue","country":"England","locality":"Chatham","postal_code":"ME4 6BB","premises":"7-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"fdd5d02b6072a265207c3629f3cc6d31ba5013aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13227598/persons-with-significant-control/individual/CFpPSgn5TA26IWH_rIGhuGAXfxY"},"name":"Mr Abdul Manan Shakir","name_elements":{"forename":"Abdul","middle_name":"Manan","surname":"Shakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227598","data":{"address":{"address_line_1":"New Road Avenue","country":"England","locality":"Chatham","postal_code":"ME4 6BB","premises":"7-8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"cf437de33a751b3a5b2f455a34c3c0c58e22c930","kind":"individual-person-with-significant-control","links":{"self":"/company/13227598/persons-with-significant-control/individual/p1zGEE_UWlOPI7g2CO66zppST7g"},"name":"Mr Syed Hassan Ejaz","name_elements":{"forename":"Syed","middle_name":"Hassan","surname":"Ejaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227788","data":{"address":{"address_line_1":"Horsford Road","country":"England","locality":"London","postal_code":"SW2 5BN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"a98dafe397f71aba4a2229427be20ab5c5cfa08c","kind":"individual-person-with-significant-control","links":{"self":"/company/13227788/persons-with-significant-control/individual/z1ukEFeBxj-9sBXixJ5tpK_NnAE"},"name":"Mr Thomas Robinson Derry","name_elements":{"forename":"Thomas","middle_name":"Robinson","surname":"Derry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227788","data":{"address":{"address_line_1":"Loats Road","country":"England","locality":"London","postal_code":"SW2 5PT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"4501938db6415aa38ea7ed211630488655763f67","kind":"individual-person-with-significant-control","links":{"self":"/company/13227788/persons-with-significant-control/individual/bBgjhczkxL3-O5BwxFEg0YCpDTE"},"name":"Mr Luke Alan Croll","name_elements":{"forename":"Luke","middle_name":"Alan","surname":"Croll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227998","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"1956f9275bb798f2c302c67efd69a07b00419268","kind":"individual-person-with-significant-control","links":{"self":"/company/13227998/persons-with-significant-control/individual/E4WZhBYYwVrIilLRKfnuB4wTRVc"},"name":"Mr Clive Carrier","name_elements":{"forename":"Clive","surname":"Carrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227998","data":{"address":{"address_line_1":"57 Worcester Road","country":"England","locality":"Bromsgrove","postal_code":"B61 7DN","premises":"Meryll House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"793849fcd72e83faf7813a22ba6b0a8bf4e85af1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227998/persons-with-significant-control/individual/Sv_gbPfltiz6zFICi_V39Niepws"},"name":"Mrs Eloise Grace King","name_elements":{"forename":"Eloise","middle_name":"Grace","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"05007488","data":{"address":{"address_line_1":"Balena Close","country":"England","locality":"Poole","postal_code":"BH17 7EB","premises":"25"},"etag":"98c3851b863bfdcfd38f18387a5cf8a46c69eda0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13117562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05007488/persons-with-significant-control/corporate-entity/j_vJqN7p1I65-Z87s-kSr9ZZF1I"},"name":"C Serve Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-31"}}
{"company_number":"12719338","data":{"address":{"address_line_1":"178 Horseley Heath","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7DS","premises":"Port \u0026 Ale","region":"West Midlands"},"ceased_on":"2024-12-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"46659f78df7b626a80a50285591ec3b3d2485f47","kind":"individual-person-with-significant-control","links":{"self":"/company/12719338/persons-with-significant-control/individual/u8mKieODnME0ZKGbsYHFhIU7BGE"},"name":"Mrs Sandeep Kaur","name_elements":{"forename":"Sandeep","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12892738","data":{"address":{"address_line_1":"John Rous Avenue","country":"England","locality":"Coventry","postal_code":"CV4 8FB","premises":"3a"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"4624ed6b99f21785ae362590247eeddc7e542f18","kind":"individual-person-with-significant-control","links":{"self":"/company/12892738/persons-with-significant-control/individual/iymZDwXQLmBl9inY54c88PPIFYE"},"name":"Mr Alin Dobrescu","name_elements":{"forename":"Alin","surname":"Dobrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228438","data":{"address":{"address_line_1":"Stable Close","address_line_2":"Killingworth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 7BJ","premises":"37","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"8beac7949a8ef4dd193a6ba10bc8b3208208c08a","kind":"individual-person-with-significant-control","links":{"self":"/company/13228438/persons-with-significant-control/individual/W6TijENMFc8e2PkhYdJwHae6-hY"},"name":"Miss Ashleigh Dobbs","name_elements":{"forename":"Ashleigh","surname":"Dobbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228438","data":{"address":{"address_line_1":"Stable Close","address_line_2":"Killingworth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 7BJ","premises":"37","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"4256453e0365d6bbe2b845c993ab513aa2ec7be3","kind":"individual-person-with-significant-control","links":{"self":"/company/13228438/persons-with-significant-control/individual/_mAPGiUcb54tEYh5LEadtrlbVo0"},"name":"Mr Matthew Lawn","name_elements":{"forename":"Matthew","surname":"Lawn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228818","data":{"address":{"address_line_1":"Corbishley Road","country":"England","locality":"Bognor Regis","postal_code":"PO22 9HX","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"ba09951e02227f456a25c3c9d184c1e54e1c8bae","kind":"individual-person-with-significant-control","links":{"self":"/company/13228818/persons-with-significant-control/individual/pl6r9tGo7JUei1thsOBsg6VGeCg"},"name":"Miss Livia Sarah Berry","name_elements":{"forename":"Livia","middle_name":"Sarah","surname":"Berry","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228838","data":{"address":{"address_line_1":"Teasel Court","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 8FW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"8eef07a40deb20d3c47940ed696cda92f84041d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228838/persons-with-significant-control/individual/BobEbPywg872zk4tANXVoXWMSPM"},"name":"Mr Mark Edward Connelly","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229108","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11, Riverside Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"b0e64b7493e0787fe6b5774b531b96c71051bc96","kind":"individual-person-with-significant-control","links":{"self":"/company/13229108/persons-with-significant-control/individual/XxY6JuncwUwWSRfBryIBTq_el8Q"},"name":"Keeley Dobson","name_elements":{"forename":"Keeley","surname":"Dobson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229298","data":{"address":{"address_line_1":"Bugle Street","country":"England","locality":"Southampton","postal_code":"SO14 2AJ","premises":"28b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"39091bda5deac65a529318f5ebbe005a1a874507","kind":"individual-person-with-significant-control","links":{"self":"/company/13229298/persons-with-significant-control/individual/rQntJI3Eo7jXBLVBRUjHWlkYeuE"},"name":"Mr James John Poole","name_elements":{"forename":"James","middle_name":"John","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229528","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N21 3RX","premises":"717"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"55938dbc204add9141eb0496f71a2331b401c010","kind":"individual-person-with-significant-control","links":{"self":"/company/13229528/persons-with-significant-control/individual/6BSOhGeiDvp_jpSyg5IZz-OgHFI"},"name":"Ms Leanne Harding","name_elements":{"forename":"Leanne","surname":"Harding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229528","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N21 3RX","premises":"717"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"0d9b2164e68ee4beae2555810bfd2bc71ebadd7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13229528/persons-with-significant-control/individual/25pMJEiH-knhSNmU9GERIQYNDCY"},"name":"Mr Lewis James Molloy","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229788","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tadcaster","postal_code":"LS24 9AP","premises":"15","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"b0d6b16a85519c311b89ed03334da8431994eb0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229788/persons-with-significant-control/individual/WlHNOAEFIBHPxuyOzhIeLtOe6U8"},"name":"Miss Ffion Powell","name_elements":{"forename":"Ffion","surname":"Powell","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230008","data":{"address":{"address_line_1":"Blackhall Road","country":"England","locality":"Kendal","postal_code":"LA9 4BW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"07e4ec069d1bb415c9b0fcb83b817e08b4d69323","kind":"individual-person-with-significant-control","links":{"self":"/company/13230008/persons-with-significant-control/individual/6r8uumuGcLU2UnUjZkmT0EjC1XA"},"name":"Mr Azim Rahel Noor","name_elements":{"forename":"Azim","middle_name":"Rahel","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230018","data":{"address":{"address_line_1":"17a Hawthorne Drive","country":"England","locality":"Leicester","postal_code":"LE5 6DL","premises":"Hawthorne House"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1994},"etag":"3abfa161a93128d7a9aa7a42aabd083daf9bc69d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230018/persons-with-significant-control/individual/vr7ErSyENyBlthMHlobBGwmvusQ"},"name":"Miss Charlotte Gaelly Dixon","name_elements":{"forename":"Charlotte","middle_name":"Gaelly","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13230168","data":{"address":{"address_line_1":"G41a Westlink House","address_line_2":"981 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9DN","premises":"C/O Uxbridge Accountants Ltd,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"7493c7e74978a2483ade70a11d683d9da1855ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/13230168/persons-with-significant-control/individual/nS_yiTPuCRGasnPN34nVLwEhPiw"},"name":"Mr Igor Musteata","name_elements":{"forename":"Igor","surname":"Musteata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"SC690588","data":{"address":{"address_line_1":"Albert Terrace","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH21 7LR","premises":"5","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"40bcee7053ba59f4fe41df8c82ff82c2697f04bf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690588/persons-with-significant-control/individual/garODF0J8ys-zN6jS6Hprg8k19U"},"name":"Mr Adam Mackenzie","name_elements":{"forename":"Adam","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12203148","data":{"address":{"address_line_1":"22 Pepper Pot Drive","country":"England","locality":"Norwich","postal_code":"NR14 8TU","premises":"22"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"204c8496bb87c263387b8f0687107f893e2da689","kind":"individual-person-with-significant-control","links":{"self":"/company/12203148/persons-with-significant-control/individual/ectgZMcvbaakc9wXGJans_kFxe4"},"name":"Miss Rowena Murrey Wallace","name_elements":{"forename":"Rowena","middle_name":"Murrey","surname":"Wallace","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13230378","data":{"address":{"address_line_1":"Dashi Town, Leiyang City","country":"China","locality":"Hunan","postal_code":"421800","premises":"Team 2, Santang Village"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1956},"etag":"665a7dc4202f2e637769cc28d7d836fa8db5b8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13230378/persons-with-significant-control/individual/DAijfwXNUF7QR0jqMeiB-HOipEw"},"name":"Ms Xiuzhen He","name_elements":{"forename":"Xiuzhen","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230408","data":{"address":{"address_line_1":"Sherridge Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR13 5DB","premises":"Stable Office"},"ceased_on":"2021-03-12","country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"a305524de196cec365bddbb2fc05c131e0bd9e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13230408/persons-with-significant-control/individual/9Ol2NdTa-gyUaaLonNZp8g9GSF8"},"name":"Hollie Chetwynd","name_elements":{"forename":"Hollie","surname":"Chetwynd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC690608","data":{"address":{"address_line_1":"University Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 3DR","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"bf61fb3bb0065937b51acce3206ece0b2f9e084b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690608/persons-with-significant-control/individual/tsOT2Nxlr_9CMyRpuWgzwGtNe2A"},"name":"Mr Petru Gheorghe Paraschiv","name_elements":{"forename":"Petru","middle_name":"Gheorghe","surname":"Paraschiv","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230628","data":{"address":{"address_line_1":"Shearwater Road","country":"England","locality":"Stockport","postal_code":"SK2 5XA","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5362accedd0b178aa0cd2bbd62c07de4fbb7e9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13230628/persons-with-significant-control/individual/QBmknIAuGhzX6lW6dqrPBeCOg6Q"},"name":"Mr Wayne Anthony Pearson","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Pearson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"NI029438","data":{"address":{"address_line_1":"The Sidings","address_line_2":"Antrim Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3AJ","premises":"Building 2"},"etag":"1de35ea9f01e1d41fdcf635fad622f035a0ae023","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni618659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI029438/persons-with-significant-control/corporate-entity/-VpFRLSzKNqsgJfxFlH4m4Y2p1Q"},"name":"Apea Truck \u0026 Trailer Parts Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"13230778","data":{"address":{"address_line_1":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"33"},"ceased_on":"2021-04-08","etag":"72bb1867eaf5c9c66f65bbfe9e2f961eaeb69cfd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06651633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13230778/persons-with-significant-control/corporate-entity/lV4AFukqRCeDrHRs4FzFQs2Rti0"},"name":"Turnit Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12705138","data":{"address":{"address_line_1":"Ground Floor Ten Broadway","country":"England","locality":"Nottingham","postal_code":"NG1 1PS","premises":"The Birkin Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"30a1b2b03f4713e3800097c812ec809a5d0a5cb2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705138/persons-with-significant-control/individual/mt7QnDaNtw57BX_BL2nTZibIyxk"},"name":"Mr Alan Richard Boucker","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Boucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13145238","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"7de9510847040403272fd4c1867171658ae98be3","kind":"individual-person-with-significant-control","links":{"self":"/company/13145238/persons-with-significant-control/individual/D07bnIsbwwHlGxppC4bXpK21p6w"},"name":"Miss Armara Rodney","name_elements":{"forename":"Armara","surname":"Rodney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"10706298","data":{"address":{"address_line_1":"Sydenham Road","address_line_2":"Sydenham","locality":"London","postal_code":"SE26 5JX","premises":"80"},"ceased_on":"2021-02-25","country_of_residence":"England","date_of_birth":{"month":2,"year":2021},"etag":"622b4d2038c99189eb842e512ce57013d566deb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10706298/persons-with-significant-control/individual/wLWMULatA9BBD42xOK6Yj4PPPsM"},"name":"Ms Ana Luisa Lima Felipe","name_elements":{"forename":"Ana","middle_name":"Luisa","surname":"Lima Felipe","title":"Ms"},"nationality":"Bolivian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"10706298","data":{"address":{"address_line_1":"Round Hill","country":"England","locality":"London","postal_code":"SE26 4RG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e35bfd706e7a1c493695b738e6cbe4a2ae46bf5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"CITY ACCOUNTANTS \u0026 TAX ADVISERS LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"ANA LUISA LIMA FELIPE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10706298/persons-with-significant-control/individual/noMonGyhYp4LUVgkOODOMHUmHX0"},"name":"Ms Ana Luisa Lima Felipe","name_elements":{"forename":"Ana","middle_name":"Luisa","surname":"Lima Felipe","title":"Ms"},"nationality":"Bolivian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13231238","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road, Poole, Dorset","country":"United Kingdom","locality":"Dorset","po_box":"UNIT 64995","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"8b41d13803eb099f1b3a1730c13116647386d644","kind":"individual-person-with-significant-control","links":{"self":"/company/13231238/persons-with-significant-control/individual/K-WheOwUtbZkdo01JBut4-Wb1dw"},"name":"Miss Amarachi Miriam Nwachukwu","name_elements":{"forename":"Amarachi","middle_name":"Miriam","surname":"Nwachukwu","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231238","data":{"address":{"address_line_1":"Dalmeny Avenue","country":"England","locality":"London","postal_code":"N7 0JX","premises":"Flat 59 Coombe House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"69c59d409dd0a195f0c5057abe61b6cee72b0272","kind":"individual-person-with-significant-control","links":{"self":"/company/13231238/persons-with-significant-control/individual/_y_Xk4NKrDzgp-inCGHTIxnEC8c"},"name":"Miss Amarachi Miriam Nwachukwu","name_elements":{"forename":"Amarachi","middle_name":"Miriam","surname":"Nwachukwu","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231248","data":{"address":{"address_line_1":"Murdoch Chase","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 4FA","premises":"1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"ab670310678ca33476b5ec8959ed980adc53e798","kind":"individual-person-with-significant-control","links":{"self":"/company/13231248/persons-with-significant-control/individual/glAOUts094aJrqiHkgfvaRl1Ycs"},"name":"Mr Luke Richard Howitt","name_elements":{"forename":"Luke","middle_name":"Richard","surname":"Howitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231248","data":{"address":{"address_line_1":"Hopes Grove","address_line_2":"High Halden","country":"England","locality":"Ashford","postal_code":"TN26 3ND","premises":"36"},"ceased_on":"2021-05-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ed240fe21ef0d2e52e8cb889ba93fbaa875691af","kind":"individual-person-with-significant-control","links":{"self":"/company/13231248/persons-with-significant-control/individual/M6LxYEhqdh4SqtShW-qE7yR21fQ"},"name":"Mr Ashley Beaumont","name_elements":{"forename":"Ashley","surname":"Beaumont","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231528","data":{"address":{"address_line_1":"Mill Park","address_line_2":"Martindale Ind Estate","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4"},"ceased_on":"2021-04-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"62ef6e4f91e412775f72fa27ef071be2efbc9c46","kind":"individual-person-with-significant-control","links":{"self":"/company/13231528/persons-with-significant-control/individual/DzVyoxd_HkPcY-acAE7p-nwcbeY"},"name":"Nichola Lumsden","name_elements":{"forename":"Nichola","surname":"Lumsden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231538","data":{"address":{"address_line_1":"Mowbray","address_line_2":"Mowbray","country":"South Africa","locality":"Cape Town","postal_code":"7705","premises":"PO BOX 14043"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1999},"etag":"006794e4f0267fe38fcfa92a6c8cd44aab606a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13231538/persons-with-significant-control/individual/XF9x5xUJwxzXPvnNG8mrGJr39TU"},"name":"Mr Mitchell Jonathan Bekink","name_elements":{"forename":"Mitchell","middle_name":"Jonathan","surname":"Bekink","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13231538","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1970},"etag":"81e660ad7a4b4a1705c8dd49468532219e507d92","kind":"individual-person-with-significant-control","links":{"self":"/company/13231538/persons-with-significant-control/individual/JsljlRr2Sj4jKwIljW_H4jZiN8Y"},"name":"Mrs Leanne Mary Bekink","name_elements":{"forename":"Leanne","middle_name":"Mary","surname":"Bekink","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13231828","data":{"address":{"address_line_1":"Greetby Hill","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 2DT","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"811db87cf2e44db50f5888244cdf245167a050f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13231828/persons-with-significant-control/individual/xbvZXyRsKegrNuq9HsJFEDn7t48"},"name":"Mr Oliver James Scott","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231838","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3DN","premises":"320a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b41c280df802dffb1d98b6d3e64f1984a39a5b9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"ASJ FINANCIAL ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Azar Jalil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231838/persons-with-significant-control/individual/-jS5NgGh7hukFfM_4bfkWXI3N70"},"name":"Mr Azar Jalil","name_elements":{"forename":"Azar","surname":"Jalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232118","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"da20dba1b319533658af97ca05da889b428b7046","kind":"individual-person-with-significant-control","links":{"self":"/company/13232118/persons-with-significant-control/individual/o6k9R4nBbN7cQ-kzv7gSTsKaS5g"},"name":"Mr Lorenzo Coppello","name_elements":{"forename":"Lorenzo","surname":"Coppello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13232118","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1998},"etag":"ea0127824359f3ff671204f89db5381e771c99ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13232118/persons-with-significant-control/individual/eilfywDhi_ySLcf_gHkPs9xQFcg"},"name":"Mr Cristian Calcagno","name_elements":{"forename":"Cristian","surname":"Calcagno","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13232128","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"6d83e5b4d180eb4b2ed473a16611dc426d90c73b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232128/persons-with-significant-control/individual/-xSPYHvL6wnHS_92kvVw_Jurffk"},"name":"Mr Luke Meadows","name_elements":{"forename":"Luke","surname":"Meadows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13232128","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"bc874b9e08a08c0619da300c5365ee7dd9dea367","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232128/persons-with-significant-control/individual/5wxf8kUoP06YkVXNWIVfM3cxr3g"},"name":"Miss Toni Goodman","name_elements":{"forename":"Toni","surname":"Goodman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13232398","data":{"address":{"address_line_1":"Erskine Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 6RZ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"17f7f06b6f3ab7fc9d63c51a4ef033d97bad2e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13232398/persons-with-significant-control/individual/RjchI96wBJVpXdrQB2p7VPKcWys"},"name":"Mr Mohammed Shah Nawaz Raja","name_elements":{"forename":"Mohammed","middle_name":"Shah Nawaz","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232678","data":{"address":{"address_line_1":"Phoenix Road","country":"England","locality":"Ipswich","postal_code":"IP4 4ND","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"6ceaee3b3f51e5d407b0ebe92b945b1b3759651e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232678/persons-with-significant-control/individual/EQdxk_cvSch9exbidm0GzoSEhwY"},"name":"Mr Ionut Cosmin Andrisoae","name_elements":{"forename":"Ionut","middle_name":"Cosmin","surname":"Andrisoae","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232968","data":{"address":{"address_line_1":"Apartemen, Menteng Square, Jl. Matraman Raya No.3","country":"Indonesia","locality":"Jakarta","postal_code":"10430","premises":"20e"},"country_of_residence":"Indonesia","date_of_birth":{"month":10,"year":1991},"etag":"5d8a989cdb0a67ca934ea48a1005b011c670e044","kind":"individual-person-with-significant-control","links":{"self":"/company/13232968/persons-with-significant-control/individual/GO369MuVMjaQuHo91soF7XKjZTw"},"name":"Verda Meliana","name_elements":{"forename":"Verda","surname":"Meliana"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233218","data":{"address":{"address_line_1":"Trehafod","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 2NU","premises":"Glenview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"00586c3248e28024088f2960dfdedf6b2e3d6742","kind":"individual-person-with-significant-control","links":{"self":"/company/13233218/persons-with-significant-control/individual/C1lrCUoqfy902oRlTC6a0ndbdAk"},"name":"Mr Callum John Davies","name_elements":{"forename":"Callum","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233228","data":{"address":{"address_line_1":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House"},"ceased_on":"2021-04-05","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"ea891312a3b4989738bbf76eeec266cb45267e85","kind":"individual-person-with-significant-control","links":{"self":"/company/13233228/persons-with-significant-control/individual/gL6l9r8FHGBPnoQnn0my9JLC3IE"},"name":"Macy Seeley","name_elements":{"forename":"Macy","surname":"Seeley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233558","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"35421155a5bb7f529995a2fdd5f3902f176c2734","kind":"individual-person-with-significant-control","links":{"self":"/company/13233558/persons-with-significant-control/individual/b8s8pzqEUAeCoEy79BZwI7tCKh8"},"name":"Daniel Scott","name_elements":{"forename":"Daniel","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233568","data":{"address":{"address_line_1":"Tig","address_line_2":"Longrigg Road","country":"England","locality":"Swalwell","postal_code":"NE16 3AS","premises":"Metropolitan House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"60708a7c981973d5c7684cae36f63639f5832244","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TIG CORPORATE FINANCE LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Jordan Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233568/persons-with-significant-control/individual/Km9rChP_IyjG-Wu8briULDIXyXc"},"name":"Mr Jordan Ross Young","name_elements":{"forename":"Jordan","middle_name":"Ross","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233828","data":{"address":{"address_line_1":"Torriano Avenue","country":"England","locality":"London","postal_code":"NW5 2SE","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"5ce5ba899185f593b33dc28e30bb931eb8197b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13233828/persons-with-significant-control/individual/hGLGKNQBqxvC1iVDKZW9ZQ5tfWM"},"name":"Mr Vishal Burgul","name_elements":{"forename":"Vishal","surname":"Burgul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13234088","data":{"address":{"address_line_1":"Hatherlow","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 3DY","premises":"The Studio, Hatherlow House","region":"Cheshire"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"9d610976decd2240515d9bd74c6c4343487426cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13234088/persons-with-significant-control/individual/Eb7mIEQsa8U45-Qkkv2IRtpUmHw"},"name":"Mr Thomas David Lander","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Lander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234098","data":{"address":{"address_line_1":"Hicks Common Road","address_line_2":"Winterbourne","country":"England","locality":"Bristol","postal_code":"BS36 1EJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"46ac8ca38c7f99709b054e4ebd77d2936e2804f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234098/persons-with-significant-control/individual/bLZV4BCR3v5zHGDNwKVih6J7g_o"},"name":"Mr Carl Jason Pickett","name_elements":{"forename":"Carl","middle_name":"Jason","surname":"Pickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13234098","data":{"address":{"address_line_1":"Hicks Common Road","address_line_2":"Winterbourne","country":"England","locality":"Bristol","postal_code":"BS36 1EJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"743c6ef50fdb8df450a8f2635708d27489de4f8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234098/persons-with-significant-control/individual/yWCDCbt0hqlZuxGCQHethT2M5EA"},"name":"Mrs Alison Rose Keats","name_elements":{"forename":"Alison","middle_name":"Rose","surname":"Keats","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13234378","data":{"address":{"address_line_1":"Little Ground","country":"England","locality":"Aylesbury","postal_code":"HP18 0FJ","premises":"1 Little Ground"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b2b7fe2bb693903a30db5591ccd061b800ba4d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13234378/persons-with-significant-control/individual/IqcPjDj6OFor4Tj8OoOlNJKBruA"},"name":"Miss Antonia Miracle Evans","name_elements":{"forename":"Antonia","middle_name":"Miracle","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234388","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"London","postal_code":"SW19 1HT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e97ff154a5fa18ee5fdee0453bb6f99228ef9b71","kind":"individual-person-with-significant-control","links":{"self":"/company/13234388/persons-with-significant-control/individual/kVVMPrbuYzU5_-ay1EepDibNW7E"},"name":"Mr Chris James William Cameron-Hann","name_elements":{"forename":"Chris","middle_name":"James William","surname":"Cameron-Hann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234638","data":{"address":{"address_line_1":"Hillfield Court","address_line_2":"Reydon","country":"England","locality":"Southwold","postal_code":"IP18 6RU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"f0debf705826015837cc77be5969ea1f9de98e83","kind":"individual-person-with-significant-control","links":{"self":"/company/13234638/persons-with-significant-control/individual/wuh89sLAxYa6PGRdjF23BTF4WDM"},"name":"Mr Caleb Jack Simcox","name_elements":{"forename":"Caleb","middle_name":"Jack","surname":"Simcox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234638","data":{"address":{"address_line_1":"High Leas","country":"England","locality":"Beccles","postal_code":"NR34 9LF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"5ae8e2514109fd2267d1942a2ffe79c0c449494c","kind":"individual-person-with-significant-control","links":{"self":"/company/13234638/persons-with-significant-control/individual/-4BH1o3KwiQTdp-imsscYtiVibE"},"name":"Mr Daniel Ryan Ing","name_elements":{"forename":"Daniel","middle_name":"Ryan","surname":"Ing","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234868","data":{"address":{"address_line_1":"Sovereign Crescent","country":"England","locality":"Fareham","postal_code":"PO14 4LT","premises":"29","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"170e4120260aadb81c2605e46e6054d08b6d75c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234868/persons-with-significant-control/individual/KRgDZ5TAH-P8CyfeUefpkNDjI1Q"},"name":"Mrs Allison Roxanne Bull","name_elements":{"forename":"Allison","middle_name":"Roxanne","surname":"Bull","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234868","data":{"address":{"address_line_1":"Sovereign Crescent","country":"England","locality":"Fareham","postal_code":"PO14 4LT","premises":"29","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"36e8c2e665834e30041d20173ae77bad5aaa116d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234868/persons-with-significant-control/individual/jMClXuZ2-DvtoP7FRAdYDpwrT_8"},"name":"Mr Thomas Michael Bull","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"SC690618","data":{"address":{"address_line_1":"Springfield Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 7RJ","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1955},"etag":"915f2c4fbf83f0a02ac8b37361de19ceb9fd590e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690618/persons-with-significant-control/individual/sqrCiYttCgHINq2o_XoBhzgOVCQ"},"name":"Mr Dennis William Donald","name_elements":{"forename":"Dennis","middle_name":"William","surname":"Donald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235068","data":{"address":{"address_line_1":"Siding Close","country":"England","locality":"Lancaster","postal_code":"LA1 2BF","premises":"Flat 14 City View"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a40f33f8a6cbb1a092d71728ffc05598f8ac30e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235068/persons-with-significant-control/individual/OS52FD5oas0eXS7aw_HeW7y48WQ"},"name":"Mr Waldemar Szymanski","name_elements":{"forename":"Waldemar","surname":"Szymanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235068","data":{"address":{"address_line_1":"Siding Close","country":"England","locality":"Lancaster","postal_code":"LA1 2BF","premises":"Flat 14 City View"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"b50456a670627d7e2c6b977289642c46f6be2997","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235068/persons-with-significant-control/individual/eMTwhj1ejKw6ZNkjJL3Qdiyf-vc"},"name":"Mrs Agata Marta Szymanska","name_elements":{"forename":"Agata","middle_name":"Marta","surname":"Szymanska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"11481268","data":{"address":{"address_line_1":"8 Kean Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 4AS","premises":"4th Floor Imperial House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"c5ea11d6cf7e272fbaad6377088f9e96c2266dac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11481268/persons-with-significant-control/individual/Lf4NVLyMMQ3jydshay-yCQ0o-iw"},"name":"Mrs Diana Elizabeth Anne Wilkinson","name_elements":{"forename":"Diana","middle_name":"Elizabeth Anne","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13235308","data":{"address":{"address_line_1":"Osborne Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 2AA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"12aa44270f4d41428d74545ace8b787836a37642","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235308/persons-with-significant-control/individual/FZqy6-P-hvOr4WSjbqfnLN3yVxk"},"name":"Mr Stephen Andrew Axford","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Axford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235318","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Heanor","postal_code":"DE75 7NR","premises":"32-34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"255941b5bc48abcd323628b10a2b37c5342aad2a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235318/persons-with-significant-control/individual/HlkfFvgiU2QsPmhiOolBvURseEY"},"name":"Mr Dominic Stephen Palterman","name_elements":{"forename":"Dominic","middle_name":"Stephen","surname":"Palterman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235538","data":{"address":{"country":"England","locality":"London","postal_code":"N1 0SL","premises":"183 Caledonian Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"aa60032234b6ed73feba5ba2254291bf20ce3344","kind":"individual-person-with-significant-control","links":{"self":"/company/13235538/persons-with-significant-control/individual/KIvZPoydnSFCWO39NMJV9fgRPfg"},"name":"Mr Fatih Ozen","name_elements":{"forename":"Fatih","surname":"Ozen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"13235958","data":{"address":{"address_line_1":"Shepherd Close","address_line_2":"Stoke Gifford","country":"England","locality":"Bristol","postal_code":"BS34 8BA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"ef731d5ef8d5113edef8d7ecde663bb694ec5282","kind":"individual-person-with-significant-control","links":{"self":"/company/13235958/persons-with-significant-control/individual/xEpxCMSLKOt-yu3KXMuaXpL0tnI"},"name":"Mr Mark Andrew Gray Russell","name_elements":{"forename":"Mark","middle_name":"Andrew Gray","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235958","data":{"address":{"address_line_1":"Shepherd Close","address_line_2":"Stoke Gifford","country":"England","locality":"Bristol","postal_code":"BS34 8BA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"d5783f2bab97428fb795553a364218fc5a9e57da","kind":"individual-person-with-significant-control","links":{"self":"/company/13235958/persons-with-significant-control/individual/CH-4qW-33v4TZSMfEIft90gy4r0"},"name":"Mrs Shanea Lynn Evans","name_elements":{"forename":"Shanea","middle_name":"Lynn","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236278","data":{"address":{"address_line_1":"Adelaide Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5BJ","premises":"Windsor House 9-15"},"ceased_on":"2021-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"23b8203338b6063926d565476ed26f736a5cb347","kind":"individual-person-with-significant-control","links":{"self":"/company/13236278/persons-with-significant-control/individual/0qymnosm3JiQ4X_9QHFIqsgjhFw"},"name":"Mr Mujahid Hussain","name_elements":{"forename":"Mujahid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13202618","data":{"address":{"address_line_1":"Silverton Court","address_line_2":"Northumberland Business Park","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7RY","premises":"8","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"db1b5e978257a971a8384facecf5dc123ba355b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13202618/persons-with-significant-control/individual/B46f171MM2_OHMhmO1KXgFTc5Zk"},"name":"Mr Kevin Hynes","name_elements":{"forename":"Kevin","surname":"Hynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13236488","data":{"address":{"address_line_1":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"260-270 Butterfield","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"2b26b4ed2da5303d5c21f45fa75ece3e62e39944","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"FKCA LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Fiona Margaret Leto"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236488/persons-with-significant-control/individual/n6XCS7z2R3fUpxsrwJptctSA520"},"name":"Mrs Fiona Margaret Leto","name_elements":{"forename":"Fiona","middle_name":"Margaret","surname":"Leto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236488","data":{"address":{"address_line_1":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"260-270 Butterfield","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"8da12286554b6ff2218cb5bdb44415320dfccba9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"FKCA LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Maria Stella Rio Leto"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236488/persons-with-significant-control/individual/jSs5FvsOS6eCTKR-ZYq76uMBaIA"},"name":"Mrs Maria Stella Rio Leto","name_elements":{"forename":"Maria","middle_name":"Stella Rio","surname":"Leto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"06901368","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1SW","premises":"27 Denmark Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"ea38283b3b3f4b7259f1fb8bf0f80e22a63622c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06901368/persons-with-significant-control/individual/mzSfX_1OQ0h7IfPQGeFo39q9Bl8"},"name":"Mr Charles William Pidgeon","name_elements":{"forename":"Charles","middle_name":"William","surname":"Pidgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13236498","data":{"address":{"address_line_1":"Cheriton Road","country":"England","locality":"Winchester","postal_code":"SO22 5EF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"5b01de966cedc1a2044d899a603527e6537c9183","kind":"individual-person-with-significant-control","links":{"self":"/company/13236498/persons-with-significant-control/individual/9i3TFdV2NMc4VjBVFuePS9dij6o"},"name":"Mr Ryan Luke Mulcahy","name_elements":{"forename":"Ryan","middle_name":"Luke","surname":"Mulcahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236498","data":{"address":{"address_line_1":"Cheriton Road","country":"England","locality":"Winchester","postal_code":"SO22 5EF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"6ee64858fea7aa2e35eec37553bd1cda5d8d490f","kind":"individual-person-with-significant-control","links":{"self":"/company/13236498/persons-with-significant-control/individual/AC_fi7Smr8b-wEKiaBYd1qvDwfc"},"name":"Miss Amber Watson","name_elements":{"forename":"Amber","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"07498968","data":{"address":{"address_line_1":"5 Alveston Pastures","address_line_2":"Stratford Upon Avon","country":"United Kingdom","locality":"Warwickshire","postal_code":"CV37 7RP","premises":"Kings Brook House"},"ceased_on":"2022-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"618b6bff25d32efb54b5fe1b7e740500b57b67e4","kind":"individual-person-with-significant-control","links":{"self":"/company/07498968/persons-with-significant-control/individual/4cUo6qc_ZzksXB4vRhkfbSxhBDU"},"name":"Benjamin Blackwall","name_elements":{"forename":"Benjamin","surname":"Blackwall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13237568","data":{"address":{"address_line_1":"349 Regents Park Road","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"ceased_on":"2023-01-06","etag":"de06cd16fbf4355314446dd4dc25b264de061c4e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies In The United Kingdom","registration_number":"11762101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13237568/persons-with-significant-control/corporate-entity/HlvlVzh1GiW7PsRkbX0vRdSAdDk"},"name":"Jbm Solar Projects (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237708","data":{"address":{"address_line_1":"Brookwood Farm Drive","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2FT","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"a49696eb767ae274d203ac672dd489ff8facaa50","kind":"individual-person-with-significant-control","links":{"self":"/company/13237708/persons-with-significant-control/individual/j5C7DQXyeso9dEcaFAaESIGqxOw"},"name":"Mr Chi Keung Poon","name_elements":{"forename":"Chi","middle_name":"Keung","surname":"Poon","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13237708","data":{"address":{"address_line_1":"Brookwood Farm Drive","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2FT","premises":"37"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1975},"etag":"ace2163182b692a210df0c4f8e3abbcea1ea0ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/13237708/persons-with-significant-control/individual/PzCIn_IRXRcLDtfsbMm-McVos8M"},"name":"Ms Chi Fan Karen Poon","name_elements":{"forename":"Chi","middle_name":"Fan Karen","surname":"Poon","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13237718","data":{"address":{"address_line_1":"Alexandra Gardens","address_line_2":"Knaphill","locality":"Woking","postal_code":"GU21 2DL","premises":"131","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"ecd4d400b17fd0c245387e1a1c928c644469d6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13237718/persons-with-significant-control/individual/fd7-KH5SEkY7U6deHXZo9m1YgFQ"},"name":"Daniel Thomas Stronge","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Stronge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13237858","data":{"address":{"address_line_1":"Henstead","country":"England","locality":"Beccles","postal_code":"NR34 7LQ","premises":"Whitehouse Farm Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"ff776891335ed21e11c8645e07434d739a4fc861","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237858/persons-with-significant-control/individual/UUBTodKkX-5zyEb9urDYEuW9lqc"},"name":"Mr Robert Charles Raven","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Raven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237858","data":{"address":{"address_line_1":"Henstead","country":"England","locality":"Beccles","postal_code":"NR34 7LQ","premises":"Whitehouse Farm Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"ece55e77fa606089f6933b16786f6062487a372a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237858/persons-with-significant-control/individual/2FgAEmwwMUGWq64EKdC-LoQ2tZs"},"name":"Mrs Sabra Alethea Raven","name_elements":{"forename":"Sabra","middle_name":"Alethea","surname":"Raven","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238018","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"9e0b5e252e4636c4484f09c83074e1187f63c382","kind":"individual-person-with-significant-control","links":{"self":"/company/13238018/persons-with-significant-control/individual/HM5RVYpFHNj9wzgZ47ZfdyIQoLE"},"name":"Mrs Penelope Joanne Goodall-Quraishi","name_elements":{"forename":"Penelope","middle_name":"Joanne","surname":"Goodall-Quraishi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238018","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"03776ae74fd170b1fe02f822db899227eaf2b10a","kind":"individual-person-with-significant-control","links":{"self":"/company/13238018/persons-with-significant-control/individual/K7kKAIomNuEmNZZ7xyu7zJUPz2o"},"name":"Mr Yusuf Josef Karim Quraishi","name_elements":{"forename":"Yusuf","middle_name":"Josef Karim","surname":"Quraishi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238028","data":{"address":{"address_line_1":"Chapel Allerton","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3QB","premises":"West Hill House, Allerton Hill","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"b8d7321829a378e25e628818cb872fc7a8a251c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238028/persons-with-significant-control/individual/UiOpNywojAMm5ZbFjvI65EWKmp0"},"name":"Dr David Andrew Fairhurst","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Fairhurst","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238028","data":{"address":{"address_line_1":"Chapel Allerton","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3QB","premises":"West Hill House, Allerton Hill","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"303fc19a718b9c13cdbf2d82b54bfd37c4d23091","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238028/persons-with-significant-control/individual/xuPvUOCXtGIFenQks2o1jnmzuS0"},"name":"Mrs Clare Julia Fairhurst","name_elements":{"forename":"Clare","middle_name":"Julia","surname":"Fairhurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238178","data":{"address":{"address_line_1":"Cecil Square","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"5e54c86d0b9dbf542e9381cf289dcaa30bd925f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238178/persons-with-significant-control/individual/1Fqvuq-TWBj5oggJ_5KG0IH5pqw"},"name":"Mr Dominic Paul Matthew Murphy","name_elements":{"forename":"Dominic","middle_name":"Paul Matthew","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238188","data":{"address":{"address_line_1":"1 Frankwell","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8JY","premises":"Welsh Bridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"f17994fc437c408c6bb030c6b8fc779535e0e25c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238188/persons-with-significant-control/individual/-GYCqWnJQTacJ35q8rswL1QJ5DY"},"name":"Mrs Emma Charlotte Jones","name_elements":{"forename":"Emma","middle_name":"Charlotte","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238198","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6BE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"b9093d913f4445bfa34b92bf3ed46489d5862aa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238198/persons-with-significant-control/individual/4XkhwjTf3CDtE3BBUGA5xPW2yOA"},"name":"Dr Haneen Ali","name_elements":{"forename":"Haneen","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238348","data":{"address":{"address_line_1":"Luffenhall","country":"England","locality":"Stevenage","postal_code":"SG2 7PX","premises":"Springfield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"2d49a98697ed0fab51e4497ba61a58a1657a23d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13238348/persons-with-significant-control/individual/T0Qjl47-fMb4SYkf6kojuptQOCA"},"name":"Mr Damon Kingsley Charles Smith","name_elements":{"forename":"Damon","middle_name":"Kingsley Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238348","data":{"address":{"address_line_1":"Luffenhall","country":"England","locality":"Stevenage","postal_code":"SG2 7PX","premises":"Springfield"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"fdae965fd6e41c1ba1341ec7bdecb5c3bd9f5a75","kind":"individual-person-with-significant-control","links":{"self":"/company/13238348/persons-with-significant-control/individual/bz3JIDmn6X0cwRCcVXe9PO6gHwk"},"name":"Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238348","data":{"address":{"address_line_1":"Luffenhall","country":"England","locality":"Stevenage","postal_code":"SG2 7PX","premises":"Springfield"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"27dd43f52a5f1b4807a33105df58b757045614b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13238348/persons-with-significant-control/individual/25RE7yvYs_tlL9XplBG3INrzLTs"},"name":"Carol Ann Smith","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238358","data":{"address":{"address_line_1":"Blythe Vale","country":"England","locality":"London","postal_code":"SE6 4NR","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"85d9f472135494ff99034091eda748f0e29e58c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13238358/persons-with-significant-control/individual/7QhGWWd5kAXygSjJ3jzGqy3UBsQ"},"name":"Ms Jacqueline Gold","name_elements":{"forename":"Jacqueline","surname":"Gold","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238528","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Eastcote","postal_code":"HA5 2EW","premises":"The Old Barn House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d1514d0dd51529b8445482f88ade60f3d1cc0525","kind":"individual-person-with-significant-control","links":{"self":"/company/13238528/persons-with-significant-control/individual/LO4MUFQR_OCAipFKo7gCCskUmvQ"},"name":"Rhys Edward William Parfitt","name_elements":{"forename":"Rhys","middle_name":"Edward William","surname":"Parfitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238538","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Banbury","postal_code":"OX16 3QH","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"f67c3c0cb884e30632acff862dab93f46d7743a0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238538/persons-with-significant-control/individual/V3eky6wFkBbXMttspMCyr5y5MgY"},"name":"Mrs Theresa Fungai Mari","name_elements":{"forename":"Theresa","middle_name":"Fungai","surname":"Mari","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238538","data":{"address":{"address_line_1":"Musasa Avenue","address_line_2":"Old Marimba Park","country":"Zimbabwe","locality":"Harare","postal_code":"0026342","premises":"212"},"ceased_on":"2026-03-11","country_of_residence":"Zimbabwe","date_of_birth":{"month":8,"year":1986},"etag":"722c1e6cb270b44b9edcb9c5c235a26dd820f13d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238538/persons-with-significant-control/individual/37Eo99h444vp_tAG1JfDsoFISqY"},"name":"Stephen Farai Mari","name_elements":{"forename":"Stephen","middle_name":"Farai","surname":"Mari"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238548","data":{"address":{"address_line_1":"Coniston Close","country":"United Kingdom","locality":"Gamston","postal_code":"NG2 6ND","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"881a333dd5714089f62096f4e725a2e7d9c67305","kind":"individual-person-with-significant-control","links":{"self":"/company/13238548/persons-with-significant-control/individual/9iAGmGMc8A4I69Ky89zQgxYHHXE"},"name":"Mr Steven Hepworth","name_elements":{"forename":"Steven","surname":"Hepworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239308","data":{"address":{"address_line_1":"Fairway Drive","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1SJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c97149b130f39d38ff9720a96062334ba328d61c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239308/persons-with-significant-control/individual/t-o9eVWXXCLVpVUkZu2-h6Gal1Y"},"name":"Mr Daniel Tristan Jezo","name_elements":{"forename":"Daniel","middle_name":"Tristan","surname":"Jezo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13169238","data":{"address":{"address_line_1":"Longridge Road","address_line_2":"Ribbleton","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5BD","premises":"37-41 Roman Way Industrial Estate","region":"Lancashire"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"37fbf8a7df55763fe28635a98aac826d2095b570","kind":"individual-person-with-significant-control","links":{"self":"/company/13169238/persons-with-significant-control/individual/TfeG99tn1i0X8F2j90QLzsTDgjM"},"name":"Mr Jeremy Simon Wright","name_elements":{"forename":"Jeremy","middle_name":"Simon","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13239318","data":{"address":{"address_line_1":"Byrne Drive","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6SA","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"4adb5479a66abab397953b9536e13f00414f5f05","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239318/persons-with-significant-control/individual/pCei_exJIFzG1HOv5heZUX10HGQ"},"name":"Mrs Nokhuthula Benson","name_elements":{"forename":"Nokhuthula","surname":"Benson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239338","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13239338 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"dc13265c343086fb14b6b7e03e4768a6ff21d333","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239338/persons-with-significant-control/individual/SK9hJuvc2I_G6XARdhUcV0VX6qw"},"name":"Mr Zhongnan Yu","name_elements":{"forename":"Zhongnan","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"09862218","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 9SL","premises":"233","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"614fb72bf6e81c017767692c4a0879d92b7ef3fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09862218/persons-with-significant-control/individual/Gi0YLD7SsHc4V9EhdkLDBBu7EUw"},"name":"Mrs Andrea Brown","name_elements":{"forename":"Andrea","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"08118778","data":{"address":{"address_line_1":"Clay Lane","country":"England","locality":"Coventry","postal_code":"CV2 4LX","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7fb91fcc4f12b608e33dbd56d7ce72c6e6d27418","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08118778/persons-with-significant-control/individual/-TZP0-ev794lLbvg4-I2uPr9lrk"},"name":"Mr Adedeji Ogunderu","name_elements":{"forename":"Adedeji","surname":"Ogunderu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"12033218","data":{"address":{"address_line_1":"Pennymead","country":"England","locality":"Harlow","postal_code":"CM20 3HZ","premises":"87 Pennymead Tower"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"20234961175a3f8b83c7f93296e3c63004cccbf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12033218/persons-with-significant-control/individual/FgsDTTI3Q3TThPD1nniTDsEuFZM"},"name":"Mr Sandor Balla","name_elements":{"forename":"Sandor","surname":"Balla","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-05"}}
{"company_number":"13239358","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14"},"ceased_on":"2021-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"48cbf696f128176047bf99805d93866eb77ea898","kind":"individual-person-with-significant-control","links":{"self":"/company/13239358/persons-with-significant-control/individual/H_W48tbB7Tm9U2N3VqqzI-x9R0M"},"name":"Miss Chloe Alice Riley","name_elements":{"forename":"Chloe","middle_name":"Alice","surname":"Riley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"11320058","data":{"address":{"address_line_1":"The Echo Building","address_line_2":"18 Albert Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1BZ","premises":"C/O Iwn Accountancy","region":"Dorset"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1982},"etag":"28de461ddfea06d66d26adf7cb961998ca2d8ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11320058/persons-with-significant-control/individual/HqfWVRXb6YyIOOdycoav5mHlzSk"},"name":"Mr Samuel John Haysom","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Haysom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13239378","data":{"address":{"address_line_1":"Holm Close","address_line_2":"Weedon","country":"England","locality":"Northampton","postal_code":"NN7 4TJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"e1fe664f7ade2273f64885039c153745800a382f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239378/persons-with-significant-control/individual/8vBC2rtu4_9-gb3kjxeSK7s8rQw"},"name":"Mr Elliot James Pettingale","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Pettingale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"SC690928","data":{"address":{"address_line_1":"Carrick Place","address_line_2":"Carron","country":"Scotland","locality":"Falkirk","postal_code":"FK2 8BT","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"b632aeb5c200d687930b614e605ebade5a87b8a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690928/persons-with-significant-control/individual/pCBs9RXAcCqozsrC0XG8zWiWH88"},"name":"Miss Francesca Massot","name_elements":{"forename":"Francesca","surname":"Massot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239408","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"46977413439ca92edc17879eb99034924bda268f","kind":"individual-person-with-significant-control","links":{"self":"/company/13239408/persons-with-significant-control/individual/UqAForpAPjhyNEOs6v-6D4b2pP8"},"name":"Mr Amrit Pal Singh","name_elements":{"forename":"Amrit","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13239408","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"e81547230685fb79647f2583e53a3539ae06ae65","kind":"individual-person-with-significant-control","links":{"self":"/company/13239408/persons-with-significant-control/individual/tMTPbJaL02jKUV6kL-Bef0tYMFw"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13239408","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"13884eef45b8b82179b3e0cf30c756ebb9514814","kind":"individual-person-with-significant-control","links":{"self":"/company/13239408/persons-with-significant-control/individual/ePCmGPR4K2Pne4YnGwsv0mzZJ9c"},"name":"Mr Amanpreet Singh","name_elements":{"forename":"Amanpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13239448","data":{"address":{"address_line_1":"Waldron Avenue","country":"England","locality":"Brierley Hill","postal_code":"DY5 3RU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"5d80657484a4d3fe8e16f763642c7a219503a0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13239448/persons-with-significant-control/individual/TF1fqk9eLDW3vcRx8uTBXq34YnE"},"name":"Mr Chadley Mark Hewitt","name_elements":{"forename":"Chadley","middle_name":"Mark","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13239448","data":{"address":{"address_line_1":"Bromley Lane","country":"England","locality":"Kingswinford","postal_code":"DY6 8TF","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"da42d5ae42d17e4a65e1f9effed6932c042e395a","kind":"individual-person-with-significant-control","links":{"self":"/company/13239448/persons-with-significant-control/individual/-8LM7JM0AVh5lNBWOUPH-YRFb84"},"name":"Mr Jake Perkins","name_elements":{"forename":"Jake","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-03-02"}}
{"company_number":"13239488","data":{"address":{"address_line_1":"Pengelly Farm","address_line_2":"Trispen","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9BG","premises":"Pengelly Lowry"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"fa3b5a7abca93f87e147cbe167a752ead64c0851","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239488/persons-with-significant-control/individual/O_3p_zPudW-9VtwkA_965anP0XM"},"name":"Mr Paul Jonathon Hicks","name_elements":{"forename":"Paul","middle_name":"Jonathon","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"13239488","data":{"address":{"address_line_1":"Pengelly Farm","address_line_2":"Trispen","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9BG","premises":"Pengelly Lowry"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"fdb76fad3daaf777eab49681edaa97b54a331394","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239488/persons-with-significant-control/individual/EYPMjWv5TWvIxH79ZlRdOT1cc_c"},"name":"Mrs Susan Elizabeth Hicks","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Hicks","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"13239488","data":{"address":{"address_line_1":"Pengelly Farm","address_line_2":"Trispen","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9BG","premises":"Pengelly Lowry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"b6ed1d7ab3aa73f72175dc4852b754d69e6fcfcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239488/persons-with-significant-control/individual/M1FaUhMWcRMHqZIGXQ7sia1bAFc"},"name":"Miss Morwenna Hicks","name_elements":{"forename":"Morwenna","surname":"Hicks","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"13239488","data":{"address":{"address_line_1":"Pengelly Farm","address_line_2":"Trispen","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9BG","premises":"Pengelly Lowry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"684cb293cc202a1a614d4dff5c8e130c5659a011","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239488/persons-with-significant-control/individual/4IJRealz5VlMc7juR4dwlRa6szI"},"name":"Miss Philippa Hicks","name_elements":{"forename":"Philippa","surname":"Hicks","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"13239988","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5688468fa3f3871ceb6553b171fa2f804d50465c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239988/persons-with-significant-control/individual/MumdvKBCNu5JYlrb31FEEcGYM0k"},"name":"Mr Mino Gatti","name_elements":{"forename":"Mino","surname":"Gatti","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"12024808","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Kent","postal_code":"BR1 1NA","premises":"4-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"5147dae8c952135b728ffda079fa5bff94b47ede","kind":"individual-person-with-significant-control","links":{"self":"/company/12024808/persons-with-significant-control/individual/2mXnoviD180OaDOK8s-pxajz9hE"},"name":"Mr Kapilan Pushparasa","name_elements":{"forename":"Kapilan","surname":"Pushparasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13240068","data":{"address":{"address_line_1":"Harvest Hill Road","country":"England","locality":"Maidenhead","postal_code":"SL6 2QQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"cf4eb020f9b27fc2e24ebfce665132de985adb03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240068/persons-with-significant-control/individual/MBEiPZAxu-csJW7MhNggtG6aV_0"},"name":"Abhijit Kumar","name_elements":{"forename":"Abhijit","surname":"Kumar"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"13240068","data":{"address":{"address_line_1":"Harvest Hill Road","country":"England","locality":"Maidenhead","postal_code":"SL6 2QQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9f761d07600597369284952fbd1d3d446ec73c09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240068/persons-with-significant-control/individual/podPLZEz0bMYKgq4fPuVWeqJlOY"},"name":"Ms Sachi Shreya","name_elements":{"forename":"Sachi","surname":"Shreya","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"13240068","data":{"address":{"address_line_1":"Harvest Hill Road","country":"England","locality":"Maidenhead","postal_code":"SL6 2QQ","premises":"14"},"etag":"8d62fa167248aeaa65f9f4e2e47e1e814d7892ba","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"9307755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13240068/persons-with-significant-control/corporate-entity/GOEPce21VPvsfPPH6Y3Xz1BIQoo"},"name":"Harekrishna Consulting Ltd","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-03-02"}}
{"company_number":"13051458","data":{"address":{"address_line_1":"Vine Street","country":"England","locality":"London","postal_code":"W1J 0AH","premises":"One"},"etag":"f6d71abaac3d1b0bb0ec69f7f08ea77129560a56","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc330266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13051458/persons-with-significant-control/corporate-entity/U4k6ddXwed2y_pw39wB6MqK1wvQ"},"name":"Sustainable Development Capital Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13240108","data":{"address":{"address_line_1":"Windrush Close","address_line_2":"Bramley","country":"England","locality":"Guildford","postal_code":"GU5 0BB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1970},"etag":"a16d56149eee1d883075ee490f7f2698b1595b04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240108/persons-with-significant-control/individual/ATDvCFNQAshKfoq3tVg4OcWeHeA"},"name":"Mr Wing Kong Lee","name_elements":{"forename":"Wing","middle_name":"Kong","surname":"Lee","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240108","data":{"address":{"address_line_1":"Windrush Close","address_line_2":"Bramley","country":"England","locality":"Guildford","postal_code":"GU5 0BB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1971},"etag":"4b6d95750419aecb7c134b8017760cb4502394ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240108/persons-with-significant-control/individual/v4Nm8b4AC8UnDcszZ8ButRhAcBQ"},"name":"Ms Pui Yan Choy","name_elements":{"forename":"Pui","middle_name":"Yan","surname":"Choy","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12510088","data":{"address":{"address_line_1":"Kinwarton Farm Road","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9  Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2000},"etag":"5afbc9ae08c2a88efb7238379cc07731675417bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12510088/persons-with-significant-control/individual/UOdqUqXOGQPEY9sL_u26drktxN8"},"name":"Mr Gendrev Absalud","name_elements":{"forename":"Gendrev","surname":"Absalud","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-14"}}
{"company_number":"13240168","data":{"address":{"address_line_1":"Hectors Way","country":"England","locality":"Oakham","postal_code":"LE15 6JZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"1ccd57ef822606e90b44b60b06bdde41120a98d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13240168/persons-with-significant-control/individual/n_eyCGFcrcZur0zkHRKa5eoUMvU"},"name":"Mr Jonathan Robert Spencer","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"SC033678","data":{"address":{"address_line_1":"Torrington Avenue","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 7LH","premises":"7"},"ceased_on":"2021-02-28","etag":"e1d91c9ca909682cabff93d7cfb613bdb00c51c8","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"Sc687569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC033678/persons-with-significant-control/corporate-entity/OjrYwS5Qk8_hB1AZqrfEOE50FG8"},"name":"Mld Torrington Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13242838","data":{"address":{"address_line_1":"Hurricane Way","country":"England","locality":"Wickford","postal_code":"SS11 8YB","premises":"Suite G7 Woodland Place","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4bf7cbbefcc535033f2235871fd3133ee0dbc84b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242838/persons-with-significant-control/individual/H_n4uETxlu2M7D3wycWpaai191g"},"name":"Jonathan Charles Peacock","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Peacock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242998","data":{"address":{"address_line_1":"Tanfield Lane","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5RN","premises":"18"},"ceased_on":"2023-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"f2e809afc8315a3d845239cd6d41c20c2f816b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13242998/persons-with-significant-control/individual/Bce9r44NP1-mWiUSK616J7ggI6g"},"name":"Mr Nadim Iftikhar Choudary","name_elements":{"forename":"Nadim","surname":"Iftikhar Choudary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12543088","data":{"address":{"address_line_1":"Hurricane Court","address_line_2":"Preston Farm Industrial Estate","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3TL","premises":"Pennine House","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"49285edc9aceff0473e0a60f5e426f8b50dc8625","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12543088/persons-with-significant-control/individual/D31_mlj6UYtgL_rHfiy8s-gyXQE"},"name":"Christopher James Johnston","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Johnston"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-22"}}
{"company_number":"13243158","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1996},"etag":"79d5aba5e34d7d85776015d6fa201d8dbc3eea70","kind":"individual-person-with-significant-control","links":{"self":"/company/13243158/persons-with-significant-control/individual/EetAmarvUQLYG4Vye3upraf2omQ"},"name":"Mr. Yash Jarsaniya","name_elements":{"forename":"Yash","surname":"Jarsaniya","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-03"}}
{"company_number":"07274078","data":{"address":{"address_line_1":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2AU","premises":"The Chocolate Factory"},"etag":"a4f11180fde46bda4855a8dd7526d968aeaba378","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"07746795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07274078/persons-with-significant-control/corporate-entity/xnWDada5fDKu6BEDeyiW1ir5lHs"},"name":"Independent Vetcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13243298","data":{"address":{"address_line_1":"Tangmere Way","country":"England","locality":"London","postal_code":"NW9 5WW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"77fe2895fc0d0da7567b337056362e2f6a89ff5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13243298/persons-with-significant-control/individual/OXPA2mKi62pgFqDIZnlta_ZI_AY"},"name":"Mr Bezaleel Toluwanimi Adeosun","name_elements":{"forename":"Bezaleel","middle_name":"Toluwanimi","surname":"Adeosun","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243428","data":{"address":{"address_line_1":"1 The Gables","country":"England","locality":"Wellington","postal_code":"TA21 8JB","premises":"The Studio,","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"7228a256440eef41432f9106a73fce1ae14bbc27","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243428/persons-with-significant-control/individual/FVyyrL9Od01A_zYaoRwcHCoQH4U"},"name":"Mr David John Dale Hodson-Whittle","name_elements":{"forename":"David","middle_name":"John Dale","surname":"Hodson-Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243428","data":{"address":{"address_line_1":"1 The Gables","country":"England","locality":"Wellington","postal_code":"TA21 8JB","premises":"The Studio,","region":"Somerset"},"ceased_on":"2025-08-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"d67ba415e3f2fc8baf26b84cc572fa30829a8b04","kind":"individual-person-with-significant-control","links":{"self":"/company/13243428/persons-with-significant-control/individual/IDXCZmPnbazw_LSA9tHW1rkYAJM"},"name":"Mr Allen John Pavitt","name_elements":{"forename":"Allen","middle_name":"John","surname":"Pavitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243658","data":{"address":{"address_line_1":"Stuart Road","address_line_2":"Altrincham Business Park","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5GJ","premises":"Unit B4","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"8fb83f755424463c784d4b8b7e4a73e59ee87da7","kind":"individual-person-with-significant-control","links":{"self":"/company/13243658/persons-with-significant-control/individual/IWmVec_4e06NI9iu4k9OTq7a1D0"},"name":"Mr Sergio Weingarten","name_elements":{"forename":"Sergio","surname":"Weingarten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243668","data":{"address":{"address_line_1":"Parliament Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4HZ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"99f848dd1ed6c344a09918e529b5cc32e343f435","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243668/persons-with-significant-control/individual/Tt8W9ZY2W1NQ0l8bs68oCoahQGk"},"name":"Mr Imran Khan Abbasi","name_elements":{"forename":"Imran","middle_name":"Khan","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243668","data":{"address":{"address_line_1":"Parliament Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4HZ","premises":"120"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"d0bbf75c50ce6465c7ddb830779f992fd6b69ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/13243668/persons-with-significant-control/individual/UE1wG446tbFfZO9vHGRHhY8jFOU"},"name":"Mr Munawar Hayat","name_elements":{"forename":"Munawar","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243908","data":{"address":{"address_line_1":"Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0HR","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"056e5a84e298cf8522f5b93ded7f2b8eba82206f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243908/persons-with-significant-control/individual/p6F3yO0kw3P-fRKYtCxCfqryLAY"},"name":"Mr Richard Groves","name_elements":{"forename":"Richard","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244148","data":{"address":{"address_line_1":"Lakhyam","country":"Morocco","locality":"Agadir","postal_code":"80040","premises":"Nr 534 Lagoura"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1992},"etag":"b42fc22b79bc36c9390af6401e6b3856f3112328","kind":"individual-person-with-significant-control","links":{"self":"/company/13244148/persons-with-significant-control/individual/d2m8Du1WI1UAp2Pq2DSZoCjAEnY"},"name":"Mr Othmane Ait Oulahyane","name_elements":{"forename":"Othmane","surname":"Ait Oulahyane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244158","data":{"address":{"address_line_1":"Amber Close","country":"England","locality":"Tamworth","postal_code":"B77 4RP","premises":"Suite 3, 2 Mercury Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"dda3bf185ac05f2983401ff3a621d8043f9e3a73","kind":"individual-person-with-significant-control","links":{"self":"/company/13244158/persons-with-significant-control/individual/O6vBYbRop1exi4IHgYc4XhR5pxg"},"name":"Mr Tom Genn","name_elements":{"forename":"Tom","surname":"Genn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244378","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1967},"etag":"fe382235c0dda7944ad7e1bc0387328eeb7e9b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13244378/persons-with-significant-control/individual/fxJO6IGE7JaHWif9EwvURrIMWQU"},"name":"Mr Paul Kemsley","name_elements":{"forename":"Paul","surname":"Kemsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244638","data":{"address":{"address_line_1":"Meek Road","country":"England","locality":"Newent","postal_code":"GL18 1UA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"08df3bd6811d2d805a488357bfcf35c73f6e30cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13244638/persons-with-significant-control/individual/fjHX01U5amcKLIQeyIba96qQxFA"},"name":"Ms Joyce Wanja Odhiambo","name_elements":{"forename":"Joyce","middle_name":"Wanja","surname":"Odhiambo","title":"Ms"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"SC691188","data":{"address":{"address_line_1":"Mcneil Street","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1BJ","premises":"109-111"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"295e99233b483de9f7a5813a2965b4c3dfd2a68e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691188/persons-with-significant-control/individual/X1iubqNyL3BoEXusfTp7k2Kzo-0"},"name":"Mr Anil Dhakal","name_elements":{"forename":"Anil","surname":"Dhakal","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244958","data":{"address":{"address_line_1":"Tettenhall Way","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 8YQ","premises":"15","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ac566d5bad2f093e20efa1176d4835ed8ea1e9cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13244958/persons-with-significant-control/individual/2ohKLrThgSTAtrlXbtNtW4lLuiw"},"name":"Ms Katherine Putko","name_elements":{"forename":"Katherine","surname":"Putko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244958","data":{"address":{"address_line_1":"Tettenhall Way","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 8YQ","premises":"15","region":"Kent"},"ceased_on":"2022-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"3e8deea745af1abfa862650de44447553788832b","kind":"individual-person-with-significant-control","links":{"self":"/company/13244958/persons-with-significant-control/individual/QZX0bSTU8GD2ZNLFfCV89O7Xg4Y"},"name":"Ms Kirsten Putko","name_elements":{"forename":"Kirsten","surname":"Putko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244968","data":{"address":{"address_line_1":"Bellamy Close","country":"England","locality":"Watford","postal_code":"WD17 4RN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2000a686ca19af68c8726830975fd9037eca315b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244968/persons-with-significant-control/individual/CeFDy2dwjEaE2UJMC6ZJEmotLwk"},"name":"Mrs Niluxshe Gurushankar","name_elements":{"forename":"Niluxshe","surname":"Gurushankar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245148","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1994},"etag":"73012aeabc7cf4ce1da581be007c0ec2e7ae1e92","kind":"individual-person-with-significant-control","links":{"self":"/company/13245148/persons-with-significant-control/individual/7FfbQFWBK66whmQk0rpp-b2Km3E"},"name":"Marie Mutia Aranas","name_elements":{"forename":"Marie","middle_name":"Mutia","surname":"Aranas"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"04357868","data":{"address":{"address_line_1":"Wilberforce House","address_line_2":"Station Road","locality":"London","postal_code":"NW4 4QE"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1969},"etag":"6955264a4a2822a01c51951800c776a7529d4f1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04357868/persons-with-significant-control/individual/BPvgy3RZDCYU1Ac71hBdjPgPJrw"},"name":"Mr Christophe Pierre Roger Pierrat","name_elements":{"forename":"Christophe","middle_name":"Pierre Roger","surname":"Pierrat","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13245158","data":{"address":{"address_line_1":"Aylesbury Road","address_line_2":"Wendover","country":"England","locality":"Aylesbury","postal_code":"HP22 6JN","premises":"97","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"be11fe6fe3483c504baab63e67d907418198218f","kind":"individual-person-with-significant-control","links":{"self":"/company/13245158/persons-with-significant-control/individual/gjgxC5GC4Vxu7IX5rKiCPONq7tw"},"name":"Mr Christopher James Allen","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"12311138","data":{"address":{"address_line_1":"Brittens Hill","address_line_2":"Paulton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 7PG","premises":"The Laurels"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"c840c367ea3f7f13bc29849ef5b7fd468da818e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12311138/persons-with-significant-control/individual/aD-wvHR90Ven031XzBg8z5QKNyE"},"name":"Mrs Julie Tanner","name_elements":{"forename":"Julie","surname":"Tanner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13245308","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1992},"etag":"ef0b2a97bc925a5e7c99132b87e7bb505bf0bcf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13245308/persons-with-significant-control/individual/OxpW2Vce4SbKI-2Neti5Yk6gEUk"},"name":"Panpan Cao","name_elements":{"forename":"Panpan","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245498","data":{"address":{"address_line_1":"Woodhouse Lane","address_line_2":"Broomfield","country":"England","locality":"Chelmsford","postal_code":"CM1 7EU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"b779ebd92bf162dbfb0a39343922f29036f06109","kind":"individual-person-with-significant-control","links":{"self":"/company/13245498/persons-with-significant-control/individual/-bmcl4F_YxmLw63ikx5h0NxWV6Y"},"name":"Mr Matthew Antony Slator","name_elements":{"forename":"Matthew","middle_name":"Antony","surname":"Slator","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245658","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Hipperholme","country":"England","locality":"Halifax","postal_code":"HX3 8AA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"98e554fc3f6818e7e405436dbce7fa627b476c81","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245658/persons-with-significant-control/individual/-03P-V4jFW3NY1yJyKkC413S6ro"},"name":"Mr Adam Paul Crawshaw","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Crawshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13245658","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Hipperholme","country":"England","locality":"Halifax","postal_code":"HX3 8AA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"89df35a88a03ad3914dd5ea7117f6952e09083ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245658/persons-with-significant-control/individual/hhCLPJ7U7ZiluMx3Z0LrrL42uT0"},"name":"Mr Paul Crawshaw","name_elements":{"forename":"Paul","surname":"Crawshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13245808","data":{"address":{"address_line_1":"Chestnut Grove","country":"England","locality":"London","postal_code":"SW12 8JA","premises":"7"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1969},"etag":"43d39865bd39c89ad8755dc34170f29917103c68","kind":"individual-person-with-significant-control","links":{"self":"/company/13245808/persons-with-significant-control/individual/AOldQPtXCJuUXaU-WgaetpGKZ7U"},"name":"Mr Dennis Brian Turner","name_elements":{"forename":"Dennis","middle_name":"Brian","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"11119688","data":{"address":{"address_line_1":"David Lane","address_line_2":"New Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 0JU","premises":"Nbv Enterprise Centre Office","region":"Nottinghamshire"},"etag":"be77f04ab8a39970256495623365c1d76d373743","identification":{"country_registered":"United Kingdom","legal_authority":"Person Of Significant Control","legal_form":"Psc02","place_registered":"Psc Register","registration_number":"Na"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11119688/persons-with-significant-control/corporate-entity/0bN__w7w0lj-ZPU6F2kdnowzK8U"},"name":"Mdc Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13248948","data":{"address":{"locality":"Northampton","postal_code":"NN3 6HN","premises":"518 Kettering Road North","region":"Northamptonshire"},"etag":"662470ed0ebec3a91003d61a911246138427d022","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13004791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13248948/persons-with-significant-control/corporate-entity/Qn1NUGcRscRACkFpr3MST8dAnzc"},"name":"Octo Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"SC688718","data":{"address":{"country":"Scotland","locality":"Peebles","postal_code":"EH45 9BG","premises":"14 Gallowhill"},"ceased_on":"2021-02-10","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2021},"etag":"ac6205e911df26433769801471280a0e33c53576","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688718/persons-with-significant-control/individual/lFRq98aKkxIdN0x5vT39bsFb1P8"},"name":"Mr David John Jackson","name_elements":{"forename":"David","middle_name":"John","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-10"}}
{"company_number":"11330168","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1Y 2AB","premises":"30"},"ceased_on":"2023-11-22","etag":"dbd2b3e2a1113d4f3f812b44cd1327b9980c9869","identification":{"country_registered":"England","legal_authority":"The Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies Maintained By The Registrar Of Companies For England And Wales","registration_number":"13214639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11330168/persons-with-significant-control/corporate-entity/uIDI4cF5K9Lr35f9Extw3z_q3oI"},"name":"Project Martin Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13249048","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Guildford","postal_code":"GU1 3HW","premises":"176","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"6c8de10128691c57362d3332dcbc5b6c72a539de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249048/persons-with-significant-control/individual/2TOwipB4kiyO6O13bNvd3cxqOMI"},"name":"Dr George Prassinos","name_elements":{"forename":"George","surname":"Prassinos","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13249068","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1987},"etag":"8b8d1e611a3040da0b3b3994b323e8ade514e8cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249068/persons-with-significant-control/individual/iBzzHtn0IcpUaeVNceS8E2mHBcM"},"name":"Mr Jonathan Valente","name_elements":{"forename":"Jonathan","surname":"Valente","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"11151018","data":{"address":{"address_line_1":"Southway","country":"England","locality":"Guildford","postal_code":"GU2 8DY","premises":"270-272"},"ceased_on":"2022-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"6f9b8009e4adcc878706a2b0ea67f0700200e38d","kind":"individual-person-with-significant-control","links":{"self":"/company/11151018/persons-with-significant-control/individual/YSopu7UKiNwyaJ-GLfzIkFzCGBQ"},"name":"Mr Imandeep Singh Grover","name_elements":{"forename":"Imandeep","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13201628","data":{"address":{"address_line_1":"Wrentham Avenue","country":"England","locality":"London","postal_code":"NW10 3HT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"a656a6a28a989131d747bcadfa9ec0845606c725","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201628/persons-with-significant-control/individual/NVPmXvZV7scAoG7nKmVXXS3DNfg"},"name":"Miss Abigail Emily Lake","name_elements":{"forename":"Abigail","middle_name":"Emily","surname":"Lake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13249098","data":{"address":{"address_line_1":"Via Felice Cordero Di Pamparato","country":"Italy","locality":"Torino","postal_code":"10143","premises":"31"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1967},"etag":"88b1dfac1d76e06016c7f7058be9215ec8490c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13249098/persons-with-significant-control/individual/N-3nkhRHfKQHtGiYTu68L-sfLOg"},"name":"Ms Enrica Benedetto","name_elements":{"forename":"Enrica","surname":"Benedetto","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13201628","data":{"address":{"address_line_1":"Wrentham Avenue","country":"England","locality":"London","postal_code":"NW10 3HT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"5b2cb0922e2d49e86e4979f0c2a9dc01f229c503","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201628/persons-with-significant-control/individual/UBvNkiEoA8AdH53JkTwNZ-JlynY"},"name":"Mr Oscar James Lake","name_elements":{"forename":"Oscar","middle_name":"James","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13249128","data":{"address":{"address_line_1":"Putney Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1PE","premises":"12 Northfields Prospect"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"4b937c416b2b835ba78efab9337bb5d811e99ca8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249128/persons-with-significant-control/individual/P99QNWOpo2i81pHmGmsE-LKWVWI"},"name":"Ms Maria Louise Featherstone","name_elements":{"forename":"Maria","middle_name":"Louise","surname":"Featherstone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13249138","data":{"address":{"address_line_1":"Flat 3, 1 First Avenue","country":"England","locality":"Hove","postal_code":"BN3 2FG","premises":"Flat 3, 1 First Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"b845fa2d95c537fbe7cf3365f3d0e85959ba1d44","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249138/persons-with-significant-control/individual/L8Bgi6oVJ9us9wf58qR157ukPuE"},"name":"Mr Steven Alexander Flint","name_elements":{"forename":"Steven","middle_name":"Alexander","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13249138","data":{"address":{"address_line_1":"Flat 3, 1 First Avenue","country":"England","locality":"Hove","postal_code":"BN3 2FG","premises":"Flat 3, 1 First Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"30da6ae22e0aad977e480f301b7c10c5639be1f4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249138/persons-with-significant-control/individual/3vlFzMXuyRjrpMonrpVDmBXnPg4"},"name":"Mrs Lisa Ann Hickson Flint","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Hickson Flint","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13249148","data":{"address":{"address_line_1":"Clifford Court","address_line_2":"Cooper Way","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 4","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"cba3401f42b66d17a67f846237b77a793de4bb28","kind":"individual-person-with-significant-control","links":{"self":"/company/13249148/persons-with-significant-control/individual/6_pbEDCZwCiuOEEjvCI1016MV5U"},"name":"Mrs Catherine Mary Alderson","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Alderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13249148","data":{"address":{"address_line_1":"Clifford Court","address_line_2":"Cooper Way","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 4","region":"Cumbria"},"country_of_residence":"Denmark","date_of_birth":{"month":10,"year":1992},"etag":"d106155da96d6749f1cddf222141c51fae910a31","kind":"individual-person-with-significant-control","links":{"self":"/company/13249148/persons-with-significant-control/individual/UnkmuTcqZqpHu4VS_hZYGCFXJKQ"},"name":"Miss Colette Alderson","name_elements":{"forename":"Colette","surname":"Alderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"11595768","data":{"address":{"address_line_1":"Berkeley Avenue","country":"England","locality":"Chesham","postal_code":"HP5 2RP","premises":"71"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"5ab16430e9d7a673dd2e124fd115edc5310137d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11595768/persons-with-significant-control/individual/Xm4_3JgfjmHXIMaIw8q8YNjoS-0"},"name":"Miss Kerry Knight","name_elements":{"forename":"Kerry","surname":"Knight","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"12194388","data":{"address":{"address_line_1":"Acre Ridge Industrial Estate","address_line_2":"Salcombe Road","country":"England","locality":"Alfreton","postal_code":"DE55 7RG","premises":"Unit 9","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"a3a6fc199ba3b2ffc67605236eada4290cfce6fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12194388/persons-with-significant-control/individual/JEHxh66KBLaIIOxzZcIW7ZLF5XI"},"name":"Mr Christopher Richard Smith","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"06307238","data":{"address":{"address_line_1":"Bury Street","country":"England","locality":"London","postal_code":"EC3A 5AR","premises":"Bury House"},"etag":"cf9182c8843906873333b3dffadbcf1d8aca0fb3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"10991403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06307238/persons-with-significant-control/corporate-entity/WwQARFARSZs34G-SesKDjX9SSCU"},"name":"Babble Cloud Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13252288","data":{"address":{"address_line_1":"Westmorland Avenue","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 7HS","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"6a3b706082c46dcb9fde894ee55b2d5f5a8a7a05","kind":"individual-person-with-significant-control","links":{"self":"/company/13252288/persons-with-significant-control/individual/DlhBIh3_3xugHLmCiglBvGhfquM"},"name":"James Martin Bishop","name_elements":{"forename":"James","middle_name":"Martin","surname":"Bishop"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13252308","data":{"address":{"address_line_1":"Station View","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1TG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"b45692a811026f20cb6706e9ed86428cab6ca5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13252308/persons-with-significant-control/individual/cpBO3FVErgDnbQA0MUAdgijvMeo"},"name":"Mr Matthew Landall","name_elements":{"forename":"Matthew","surname":"Landall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13252318","data":{"address":{"address_line_1":"Oeverpad","country":"Netherlands","locality":"Oeverpad","postal_code":"1068PH","premises":"163"},"ceased_on":"2023-01-01","country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1977},"etag":"07c8a6091c17b40a6ada75dc8b374453b1cd1ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/13252318/persons-with-significant-control/individual/0O3-gjmDHdAtG2jKkfm2BgM-2pk"},"name":"Mr Boubakeur Ayad","name_elements":{"forename":"Boubakeur","surname":"Ayad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13252388","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"3450a5a842bcf34473758cba8ea9c366b08ce03b","kind":"individual-person-with-significant-control","links":{"self":"/company/13252388/persons-with-significant-control/individual/QJZY1hnouCDM_y_yaF97Bxc53_Q"},"name":"Dr Chinedu Udonsi","name_elements":{"forename":"Chinedu","surname":"Udonsi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"SC691568","data":{"address":{"address_line_1":"Gatehead Road","address_line_2":"Crosshouse","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 0HN","premises":"11c"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"12e96a607b5dcf42ae072ecb2c8a2f73f26f1d76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691568/persons-with-significant-control/individual/SfDLBODQaCGWl1nQ54wmtfb5j20"},"name":"Mr Hugh Ewen Mackinnon","name_elements":{"forename":"Hugh","middle_name":"Ewen","surname":"Mackinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13252498","data":{"address":{"country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5NP","premises":"158 High Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"907d4f04c6bf85ea89ff850465561f425ca8c49c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13252498/persons-with-significant-control/individual/w-bZmItzJWjXmQ-mhV_YDnaTlAY"},"name":"Mr Simon Beale","name_elements":{"forename":"Simon","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"SC667348","data":{"address":{"address_line_1":"Smith's Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 8NT","premises":"12","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"d2f3a002a9cbde138de5a30a7aa7b9ff365bbf57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC667348/persons-with-significant-control/individual/Zofyi8nwWs-vEIcu6cJb4C5SU3o"},"name":"Mr Kazim Mohammad Hussain","name_elements":{"forename":"Kazim","middle_name":"Mohammad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13252508","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 8EU","premises":"81","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"67670aaf858287129f6cb2e5dabcf6d52fc30cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13252508/persons-with-significant-control/individual/jl8fEd8NN6tFI1jal7EnL6X5J9s"},"name":"Mr Jacob Lloyd Parkinson","name_elements":{"forename":"Jacob","middle_name":"Lloyd","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"05414379","data":{"address":{"address_line_1":"1st Floor, Devonshire House","address_line_2":"1 Mayfair Place","country":"United Kingdom","locality":"London","postal_code":"W1J 8AJ","premises":"Born \u0026 Co."},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a1d9d929c9a4590d1d5ac8b53873465d20c2763a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05414379/persons-with-significant-control/individual/_bnN_ma6tI_eodIjqD35vyH-vJc"},"name":"Mrs. Charu Khanna Malhotra","name_elements":{"forename":"Charu","middle_name":"Khanna","surname":"Malhotra","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"12695599","data":{"address":{"address_line_1":"Showers Way","country":"England","locality":"Hayes","postal_code":"UB3 3JX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"187472a47c0b90b6d374b6cb42c0d8f8fdb7cf68","kind":"individual-person-with-significant-control","links":{"self":"/company/12695599/persons-with-significant-control/individual/edKodLy10xBxsFNWexpZooJ3Lyk"},"name":"Miss Salima Fajal","name_elements":{"forename":"Salima","surname":"Fajal","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"07252399","data":{"address":{"address_line_1":"Marconi Close","country":"England","locality":"Coventry","postal_code":"CV3 1QE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b726fd573dc9376cef12d98e2084ec32ead50a8e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07252399/persons-with-significant-control/individual/nSCaCkXon1533XV4ku9On3gdfV0"},"name":"Mr Fredrick Uzodinma Mbanaso","name_elements":{"forename":"Fredrick","middle_name":"Uzodinma","surname":"Mbanaso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12697029","data":{"address":{"address_line_1":"Crown House","address_line_2":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"203"},"ceased_on":"2020-07-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"66deb26d57d895115318e73615a517a6f357a4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12697029/persons-with-significant-control/individual/uOu4r5ASBrNnF9TCvV2jlQFNsQc"},"name":"Mr Khalfan Ahmad","name_elements":{"forename":"Khalfan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697039","data":{"address":{"address_line_1":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"First Floor"},"ceased_on":"2024-05-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ce487314645447ee3764969e5361d899c9fd1c93","kind":"individual-person-with-significant-control","links":{"self":"/company/12697039/persons-with-significant-control/individual/nESZaZdBIkUHAxpKBCqh7IAHC3k"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"10292329","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7AT","premises":"12 Station Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"9a61393cf5ce18538bb7031a5cb1592e1ec952b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10292329/persons-with-significant-control/individual/2vgEpAOTQjzpNW6m0BlHc5-nQhQ"},"name":"Mr Shoaib Ahmad Khan","name_elements":{"forename":"Shoaib","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"12697059","data":{"address":{"address_line_1":"Parliament Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 1HY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"beab4d5223f9b272a3fe39ef1be5d6c4f6b09034","kind":"individual-person-with-significant-control","links":{"self":"/company/12697059/persons-with-significant-control/individual/15Mz67FmXUEBBAVFBFwMEbgrq_E"},"name":"Mr Tobias David Evennett","name_elements":{"forename":"Tobias","middle_name":"David","surname":"Evennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"11963689","data":{"address":{"address_line_1":"Kerry Street","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4AW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"5578b74b96284905a2b2d45b13e738cc07b30a06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11963689/persons-with-significant-control/individual/lk5AF-urjFn4CIe0UWqs2vPQYic"},"name":"Mr Nicolas Charles Thornton","name_elements":{"forename":"Nicolas","middle_name":"Charles","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"12697889","data":{"address":{"address_line_1":"Melbourne Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 3HY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"82404409dbedfc5dc7404585b255a3dacce32ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/12697889/persons-with-significant-control/individual/KAOD7-KO2B955btn6FJp7N9fjQk"},"name":"Miss Kate Eileen Duffy","name_elements":{"forename":"Kate","middle_name":"Eileen","surname":"Duffy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"SC664639","data":{"address":{"address_line_1":"68 Surrey Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 9QZ","premises":"2/2"},"ceased_on":"2020-08-27","country_of_residence":"Bolivia","date_of_birth":{"month":7,"year":1982},"etag":"76ab531c6a23a7cfab604cd8323accd3459c6a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664639/persons-with-significant-control/individual/3gJIb94t-fawtOGXiorU26NjrAc"},"name":"Mr Oscar David Dunlop","name_elements":{"forename":"Oscar","middle_name":"David","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12700019","data":{"address":{"address_line_1":"Vittoria Street","country":"England","locality":"Birmingham","postal_code":"B1 3ND","premises":"9-11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"43332b2b44b6dd03840b6270563fd99e19691b45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700019/persons-with-significant-control/individual/jk5CDBWoMpvV7PklsZo0LsYEvoM"},"name":"Mr Dale Peter Grewer","name_elements":{"forename":"Dale","middle_name":"Peter","surname":"Grewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700029","data":{"address":{"address_line_1":"Worcester Lane","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 2PY","premises":"13 Pedmore Mews","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"9d1cfc280d10913aed76d9891498726c4f1e510f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700029/persons-with-significant-control/individual/egY5ey2BWY7zgux8pIRpdER1djU"},"name":"Mr Joseph Male","name_elements":{"forename":"Joseph","surname":"Male","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700049","data":{"address":{"address_line_1":"Sandhurst Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 3JG","premises":"Alyeska","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"ec99478b3225d5d7a26e93dd84b91a304de715ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700049/persons-with-significant-control/individual/hXl-NeQHRMcIIe12GSnkvQKwPJ4"},"name":"Mr Mohammed Jawad Miah","name_elements":{"forename":"Mohammed","middle_name":"Jawad","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"SC667929","data":{"address":{"address_line_1":"191 Station Road","locality":"Shotts","postal_code":"ML7 4BA","premises":"Williams \u0026 Co Ca","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"2100216b3270beabf066524e944c791511d35590","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC667929/persons-with-significant-control/individual/uQGo6AeDkWlyJl572EsDeim4vWc"},"name":"Mrs Ruaridh Hardie","name_elements":{"forename":"Ruaridh","surname":"Hardie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12755349","data":{"address":{"address_line_1":"The Glade","address_line_2":"Purley On Thames","country":"England","locality":"Reading","postal_code":"RG8 8HY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"6266e159f8e75edccb8d681e4bb408aa61127a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12755349/persons-with-significant-control/individual/T2oP5yX8Qk9dwlTb2kqPcoF0nes"},"name":"Mr Marcus James Wenczek","name_elements":{"forename":"Marcus","middle_name":"James","surname":"Wenczek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12755359","data":{"address":{"address_line_1":"High Street","address_line_2":"Unit 1102","country":"England","locality":"Margate","postal_code":"CT9 1JT","premises":"119a"},"ceased_on":"2021-07-17","etag":"bc85c413c2c0a95a63ead282adbbf8201b259040","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11698377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12755359/persons-with-significant-control/corporate-entity/Dh8QbOoKCW4naFpzXoLg0OrZRj8"},"name":"Boic Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12755369","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"5f3d18a29ee8e726dfa95d9db206630a5d85e462","kind":"individual-person-with-significant-control","links":{"self":"/company/12755369/persons-with-significant-control/individual/OXmlV5hm7XpOdsB-BCuAaEaanbg"},"name":"Mr Paul David Harrison","name_elements":{"forename":"Paul","middle_name":"David","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12755419","data":{"address":{"address_line_1":"36 Ainsdale Rd","country":"England","locality":"London","postal_code":"W5 1JX","premises":"36 Ainsdale Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"67e32fde561df95cb54cd59f80384622698ea160","kind":"individual-person-with-significant-control","links":{"self":"/company/12755419/persons-with-significant-control/individual/aSWR_D4gGIZToZ3JlODo0Lpllxo"},"name":"Mr Soong Yap","name_elements":{"forename":"Soong","surname":"Yap","title":"Mr"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-20"}}
{"company_number":"12756289","data":{"address":{"address_line_1":"Coronation Road, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1984},"etag":"453d070987f7fed21ecf8fc0fcc34b50078a05c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12756289/persons-with-significant-control/individual/dJW9oVmjmgfD_P41exQWYHLqVSM"},"name":"Mr Soufiane Hakim","name_elements":{"forename":"Soufiane","surname":"Hakim","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"01722459","data":{"address":{"address_line_1":"Mowll Street","country":"England","locality":"London","postal_code":"SW9 6BG","premises":"11"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"e4567f0ce48e735bf5bfe2934e0d02329cf59462","kind":"individual-person-with-significant-control","links":{"self":"/company/01722459/persons-with-significant-control/individual/9NZbkPgr41tUlNHqRr_qY4cr_BE"},"name":"Mr Graham Deepak Dutt","name_elements":{"forename":"Graham","middle_name":"Deepak","surname":"Dutt","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"NI671149","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f6902a700d154c955c178d861d98757be7b0ce1c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671149/persons-with-significant-control/individual/SSxaSQ3l8HD-ixWXEVlmonT8EeQ"},"name":"Mr Phelim Hugh Quinn","name_elements":{"forename":"Phelim","middle_name":"Hugh","surname":"Quinn","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"NI671149","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"60d52ceaa23864e3f28c6c383a5f4aa7579bf291","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671149/persons-with-significant-control/individual/1CzadPscF-G6yZXv887zG5pF_SQ"},"name":"Mr Paul Quinn","name_elements":{"forename":"Paul","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"NI671149","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"ceased_on":"2020-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"323590ee896e94b84391bce2da1c28af3d7996a9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671149/persons-with-significant-control/individual/aXmSi68tuaULB8IwtgKou52qCBg"},"name":"Ms Kellie Anne Quinn","name_elements":{"forename":"Kellie","middle_name":"Anne","surname":"Quinn","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"NI671149","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"fbf98f0ee74a421283f90a770ebdeabc701581cc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671149/persons-with-significant-control/individual/2cWgkGdK60CRB8lfgvPi1WSq4jo"},"name":"Miss Sarah Jane Quinn","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Quinn","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12757759","data":{"address":{"address_line_1":"Bryn Goleu","address_line_2":"Nannerch","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5RN","premises":"Tyn Y Gwrych"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"c5b32d885561da300df01e486c163dea6ae3685c","kind":"individual-person-with-significant-control","links":{"self":"/company/12757759/persons-with-significant-control/individual/MRsa71UtpnH_VSTrRYnddFoYWTs"},"name":"Mr Mark Abbott","name_elements":{"forename":"Mark","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12757819","data":{"address":{"address_line_1":"Butziackerstrasse","country":"Switzerland","locality":"Winterthur","postal_code":"8406","premises":"37"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1985},"etag":"a8c370fae94bf307523be435a835c4d2655e9007","kind":"individual-person-with-significant-control","links":{"self":"/company/12757819/persons-with-significant-control/individual/2xf11fWM0WZ8g-13Fpc2o6TrS-U"},"name":"Mr Jan Felix Meyer","name_elements":{"forename":"Jan","middle_name":"Felix","surname":"Meyer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12757819","data":{"address":{"address_line_1":"Baldock Road","country":"United Kingdom","locality":"Letchworth","postal_code":"SG6 3LB","premises":"The Mays, 15","region":"Hertfordshire"},"ceased_on":"2023-04-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"edeb4fce64652a20cf753a135f2896a06c6af321","kind":"individual-person-with-significant-control","links":{"self":"/company/12757819/persons-with-significant-control/individual/L7AXCkookEuvEl_P0k45odS7s1c"},"name":"Mr Javier John Gorodi","name_elements":{"forename":"Javier","middle_name":"John","surname":"Gorodi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-21"}}
{"company_number":"12757829","data":{"address":{"address_line_1":"Queen's Head Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0RW","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"db74335457fae467ba92e239f96daaa536f5a438","kind":"individual-person-with-significant-control","links":{"self":"/company/12757829/persons-with-significant-control/individual/EpaHTNJs6b4MzvMOsAHmRwZ_VqE"},"name":"Mr Sajid Saeed","name_elements":{"forename":"Sajid","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-21"}}
{"company_number":"12757849","data":{"address":{"address_line_1":"Naishes Avenue","address_line_2":"Peasedown St. John","country":"England","locality":"Bath","postal_code":"BA2 8TF","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"535b77b94de333c685271b5f494a032d8840b278","kind":"individual-person-with-significant-control","links":{"self":"/company/12757849/persons-with-significant-control/individual/V_PobjNwcWCV4NG8vqoZ1EqUGVw"},"name":"Mrs Jennifer Anne Davidson","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12758639","data":{"address":{"address_line_1":"Hatherleigh Way","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8HE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"83efd27c3a275d43292fccfe5fa17624aeaa8b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12758639/persons-with-significant-control/individual/pyJHzOr5gbQW-idRpOktjc1y4TY"},"name":"Mark Syrett","name_elements":{"forename":"Mark","surname":"Syrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12151309","data":{"address":{"address_line_1":"Locket Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7NY","premises":"131"},"ceased_on":"2020-12-05","country_of_residence":"Sri Lanka","date_of_birth":{"month":1,"year":1992},"etag":"d54683702d246d7739f2547d2f10201a91d7e2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12151309/persons-with-significant-control/individual/CNn59PmbDPJ6mZfTUUyvVQwSfpU"},"name":"Mr Mohamed Abraar Wahab","name_elements":{"forename":"Mohamed","middle_name":"Abraar","surname":"Wahab","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12758659","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Derby","postal_code":"DE23 8NT","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"61b0edd1fe51c73198b3c8538c50793a217c9b04","kind":"individual-person-with-significant-control","links":{"self":"/company/12758659/persons-with-significant-control/individual/KXxT62IkpIoHfOTPCMi76Znh05Y"},"name":"Mr Florian Simion Ciocarlau","name_elements":{"forename":"Florian","middle_name":"Simion","surname":"Ciocarlau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"10444109","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Colne","postal_code":"BB8 8LF","premises":"Further Lee Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"8590f1f597e076a6da93ac4f0f21bad83b022a65","kind":"individual-person-with-significant-control","links":{"self":"/company/10444109/persons-with-significant-control/individual/Z1kgsZc9qQL2TzWyetxSgdlYTxc"},"name":"Miss Chloe Pritchard","name_elements":{"forename":"Chloe","surname":"Pritchard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-22"}}
{"company_number":"11009049","data":{"address":{"address_line_1":"Elm Park Avenue","country":"England","locality":"London","postal_code":"N15 6UN","premises":"63a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d399458ca7203e8b9207da51815433b82eb07a4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11009049/persons-with-significant-control/individual/WN5HnV8l6-0b8SV_mac_Z_StOqo"},"name":"Mr Joel Rosenberg","name_elements":{"forename":"Joel","surname":"Rosenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12759399","data":{"address":{"address_line_1":"Lawes Way","country":"England","locality":"Barking","postal_code":"IG11 0PB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"1ed32881cab01893c5c28d3f3113c4a617b16acc","kind":"individual-person-with-significant-control","links":{"self":"/company/12759399/persons-with-significant-control/individual/cv_aS_cTFZuvgRh3bHrYvxh2G20"},"name":"Mr Alfreds Pilimons","name_elements":{"forename":"Alfreds","surname":"Pilimons","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-21"}}
{"company_number":"12759399","data":{"address":{"address_line_1":"Austin Waye","country":"England","locality":"Uxbridge","postal_code":"UB8 2QT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"dd27c24090099586b273942beea06c0d7116f0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12759399/persons-with-significant-control/individual/2m66fBlGZx2QljtaOv_n-mPBJKM"},"name":"Mrs Viktorija Gorinova","name_elements":{"forename":"Viktorija","surname":"Gorinova","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12759429","data":{"address":{"address_line_1":"Wallisdown Road","country":"England","locality":"Poole","postal_code":"BH12 5BU","premises":"331"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"1a61e1a520ae4cda68c24d42ec742a74f8a2cc32","kind":"individual-person-with-significant-control","links":{"self":"/company/12759429/persons-with-significant-control/individual/elUobQJ4gqsQkAiyeG0jfJC2Wcg"},"name":"Mr James David Pomeroy","name_elements":{"forename":"James","middle_name":"David","surname":"Pomeroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-21"}}
{"company_number":"12759439","data":{"address":{"address_line_1":"Leyburn Road","country":"England","locality":"Manchester","postal_code":"M40 5GZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"8720a4c12793ed24212e1a02e76375b6d10d5159","kind":"individual-person-with-significant-control","links":{"self":"/company/12759439/persons-with-significant-control/individual/u7CESUvUtUWSnBMobxNn9C_niIo"},"name":"Miss Sikrhat Adesina","name_elements":{"forename":"Sikrhat","surname":"Adesina","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-21"}}
{"company_number":"07192199","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Swansea","postal_code":"SA1 1NE","premises":"156","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1965},"etag":"ac4a323ca9d63573688ebd86e2d72bbcf29e2dd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07192199/persons-with-significant-control/individual/NQAM9w49IXOS61-gKmiAKdCoxBQ"},"name":"Mr David Howard","name_elements":{"forename":"David","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12761859","data":{"address":{"address_line_1":"Parade Gardens","country":"England","locality":"London","postal_code":"E4 8BJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"abb6a4cefae559bbd6da9dad3b1d9d0a1852c5fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12761859/persons-with-significant-control/individual/6PGFDUPt5xpYJGusu10j8citiNo"},"name":"Mr Hassan Saleemi","name_elements":{"forename":"Hassan","surname":"Saleemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12763439","data":{"address":{"address_line_1":"Mundesley Spur","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3JB","premises":"9","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"3863c6a82cc617a45aa141dca1c0f472a23cc78e","kind":"individual-person-with-significant-control","links":{"self":"/company/12763439/persons-with-significant-control/individual/_2Y4_PcKN1V9f_PIp9USBB72R1E"},"name":"Kabir Singh Bansal","name_elements":{"forename":"Kabir","middle_name":"Singh","surname":"Bansal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"01209009","data":{"address":{"address_line_1":"Eastgate","country":"England","locality":"Accrington","postal_code":"BB5 6PW","premises":"The Old Tannery","region":"Lancashire"},"etag":"fda11fce02aa185ab5af9a62d8a8b695a6803e7e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12628574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01209009/persons-with-significant-control/corporate-entity/jLDAUBDTOVQcQTe09Znc4wFmvLM"},"name":"Connies Caves Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12764169","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"b22296bf03a46ca89424b4e277d07fbba8422e46","kind":"individual-person-with-significant-control","links":{"self":"/company/12764169/persons-with-significant-control/individual/a6XIWmeALhzs-pDhPwnXdgwX9gU"},"name":"Mr Lloyd Odame-Labi","name_elements":{"forename":"Lloyd","surname":"Odame-Labi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-23"}}
{"company_number":"12764199","data":{"address":{"address_line_1":"Turner Street","country":"United Kingdom","locality":"Ashton Under Lyne","postal_code":"OL6 8LB","premises":"Unit 7 Berkeley Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"582419412f3d0e5837e5ab447e04865c48cdc1fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764199/persons-with-significant-control/individual/GrVJpx-Z13Kwaq8nTppge3Kzqbc"},"name":"Mr Charles David Cook","name_elements":{"forename":"Charles","middle_name":"David","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12117419","data":{"address":{"address_line_1":"Kurtus","address_line_2":"Dosthill","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 1NX","premises":"39","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"e3d913377e2a3bbd6098cafbb97f95fd65435405","kind":"individual-person-with-significant-control","links":{"self":"/company/12117419/persons-with-significant-control/individual/gXth9EkMh71zd2BBxC0SNIB1XaQ"},"name":"Mr Paul Michael Biggs","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-23"}}
{"company_number":"12764989","data":{"address":{"address_line_1":"Ponsonby Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0DU","premises":"19"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"bd1626d9483ffb419fc227f282025832f225d896","kind":"individual-person-with-significant-control","links":{"self":"/company/12764989/persons-with-significant-control/individual/6yq2GdDQupzIs9PxjUmHfqVA82Y"},"name":"Mr Faramarz Zare","name_elements":{"forename":"Faramarz","surname":"Zare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"02717209","data":{"address":{"address_line_1":"St. Andrew Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2YB","premises":"36"},"etag":"46117c5e3b6703b3d8d332453dc144a8fdba98e3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"Sc045551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02717209/persons-with-significant-control/corporate-entity/LARHQ1ZOLAtAO8mxTPt2-PUm34c"},"name":"Natwest Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-22"}}
{"company_number":"12765719","data":{"address":{"address_line_1":"Dene Court","country":"England","locality":"Stockport","postal_code":"SK4 2JB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"f1769b85bd258cde8e784433eac728a70bbd37ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12765719/persons-with-significant-control/individual/kuV-8Rd-xdLaIsleewmjoPoY_dQ"},"name":"Mr Abdulla Hassan Rasheed","name_elements":{"forename":"Abdulla","middle_name":"Hassan","surname":"Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12765739","data":{"address":{"address_line_1":"Malvern Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7LU","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"de703ddee1158d6245411ba34bfa4c95ac244960","kind":"individual-person-with-significant-control","links":{"self":"/company/12765739/persons-with-significant-control/individual/RdogxGTt8vFux-reMUNiZ4uadIc"},"name":"Mrs Amtul Rafay Kanwal","name_elements":{"forename":"Amtul","middle_name":"Rafay","surname":"Kanwal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12765749","data":{"address":{"address_line_1":"Ryhope Road","country":"England","locality":"Sunderland","postal_code":"SR2 7SZ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"98c13a52246dbd522d7ac7e6d3891b6d40008b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12765749/persons-with-significant-control/individual/8sw53Oifgx-415s5MNwpa-5GBVc"},"name":"Mr Syed Rakib Hussain","name_elements":{"forename":"Syed","middle_name":"Rakib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"11496459","data":{"address":{"address_line_1":"30-33 Minories","country":"United Kingdom","locality":"London","postal_code":"EC3N 1DD","premises":"3rd Floor St Clare House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"41dfcbbb4e91b1c0bc54f5aa3dc3b0b1b0001ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/11496459/persons-with-significant-control/individual/ZXSBi1ZvyNxXwuN6LUE_CpSAOCc"},"name":"Miss Amy Louise Kent","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Kent","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12250769","data":{"address":{"address_line_1":"Braodoak Crescent","address_line_2":"Fitton Hill","locality":"Oldham","postal_code":"OL8 2PX","premises":"8"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1999},"etag":"14d1b1856258e47d94be07ab72d29e12747da69b","kind":"individual-person-with-significant-control","links":{"self":"/company/12250769/persons-with-significant-control/individual/3PTt9cGj8gyl5jHbpworCkQj3OY"},"name":"Ms Kate Coleen Sarmiento","name_elements":{"forename":"Kate","middle_name":"Coleen","surname":"Sarmiento","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"SC668659","data":{"address":{"address_line_1":"Highstreet","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"9d1b729823e68edf3b265c4cbfd0ebe6d1951a31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668659/persons-with-significant-control/individual/wTyHHSp18S1XM_FOiDSImZOOWP0"},"name":"Mr Noel Mccolgan","name_elements":{"forename":"Noel","surname":"Mccolgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-24"}}
{"company_number":"SC668659","data":{"address":{"address_line_1":"Highstreet","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"d123a939f5c305517da5d6aee007545301cf43f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668659/persons-with-significant-control/individual/5mdQph9ya8tL932fjIAjy3ODOnA"},"name":"Mrs Laura Mccolgan","name_elements":{"forename":"Laura","surname":"Mccolgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-24"}}
{"company_number":"10248959","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"etag":"e749378ac1fec2f56162b6fb6e9aeec257bca6bf","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12327677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10248959/persons-with-significant-control/corporate-entity/EcHcxcqBcafdcA6raotV7JFk9gk"},"name":"Dhillon Brothers (Holding) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"SC642569","data":{"address":{"address_line_1":"22 Milnpark Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1BB","premises":"Unit 20"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"f80893c84e93a75e43fab68e729ea092d3c7858e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC642569/persons-with-significant-control/individual/uRK6pNGDLvQxKMdG-QwcHGLnidk"},"name":"Mr Ibrar Khan","name_elements":{"forename":"Ibrar","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-30"}}
{"company_number":"11901489","data":{"address":{"address_line_1":"Inglewhite Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"99ebe14dafcad3414e8ca5a15405435f8832aa94","kind":"individual-person-with-significant-control","links":{"self":"/company/11901489/persons-with-significant-control/individual/nRH0kZ6ujjFYcdwT_zuxnGqwaE0"},"name":"Mr Rambi Matuwa","name_elements":{"forename":"Rambi","surname":"Matuwa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-16"}}
{"company_number":"12768909","data":{"address":{"address_line_1":"Belle Isle","country":"England","locality":"Leeds","postal_code":"LS10 3DY","premises":"52 Middleton Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"093b82995d32adc288372a28d726a8add4d1c3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12768909/persons-with-significant-control/individual/FVAHOAF0d5G9hNEvWIH7gR4Zx7k"},"name":"Sam Smith","name_elements":{"forename":"Sam","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12769749","data":{"address":{"address_line_1":"81 Crampton Street","country":"England","locality":"London","postal_code":"SE17 3BF","premises":"2e Accountants, Unit 11, Flamingo Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"2aee7922338528e5e325976576a903a323ef97d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12769749/persons-with-significant-control/individual/2NraTu3PxovZVPo7JzvLmo4rVuk"},"name":"Miss Inderpreet Kaur Sira","name_elements":{"forename":"Inderpreet","middle_name":"Kaur","surname":"Sira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"01166239","data":{"address":{"address_line_1":"Regent Avenue","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 1EE"},"ceased_on":"2022-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"5ffb3cf7f8c30868f57868ba3874117d6e457fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/01166239/persons-with-significant-control/individual/C7iamVNawGJgQdznqF9RhVs6dvQ"},"name":"Mr Graeme Boulton","name_elements":{"forename":"Graeme","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-20"}}
{"company_number":"12769779","data":{"address":{"address_line_1":"Horton Road","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4XU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6a29bb8e24b8791d659d05f99e204069bab9cc96","kind":"individual-person-with-significant-control","links":{"self":"/company/12769779/persons-with-significant-control/individual/2syBuF1DAPebIhc-6fBUxt4EyA0"},"name":"Mr Kingston Nwosu","name_elements":{"forename":"Kingston","surname":"Nwosu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-27"}}
{"company_number":"SC327519","data":{"address":{"address_line_1":"Newark Business Park","address_line_2":"Newark Road South","locality":"Glenrothes","postal_code":"KY7 4NS","premises":"H5","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"840caa4789f26936db1b89c4aaa529509ebb1ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC327519/persons-with-significant-control/individual/SzjD59eLiOHhSaozSl1KEBbz71o"},"name":"Mrs Lisa Eleanor Bray","name_elements":{"forename":"Lisa","middle_name":"Eleanor","surname":"Bray","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-20"}}
{"company_number":"12770779","data":{"address":{"address_line_1":"Nelson Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3QE","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1959},"etag":"6880ff4c73504a4ee5183af52c5cd4823c500131","kind":"individual-person-with-significant-control","links":{"self":"/company/12770779/persons-with-significant-control/individual/W5NFbmsThV2FvThZ-rMqC-puJvU"},"name":"Mr Francesco Gallo","name_elements":{"forename":"Francesco","surname":"Gallo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12770779","data":{"address":{"address_line_1":"Nelson Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3QE","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1959},"etag":"c2a605c2834721f65d64193ad0a9ed26564ee0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12770779/persons-with-significant-control/individual/BTmEF9ZF3bpmUXHlaigrPOEvZ20"},"name":"Mrs Angelina Gallo","name_elements":{"forename":"Angelina","surname":"Gallo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12770789","data":{"address":{"address_line_1":"135 River Leys","country":"England","locality":"Cheltenham","postal_code":"GL51 9SE","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"59d7f316092779bdb281789a357c75527a02197d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770789/persons-with-significant-control/individual/O_quWKKtGvmYt0Yx99uQTcf2s_g"},"name":"Mr Jason Mark Davies","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12771709","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD3 7ES","premises":"37 Upper Rushton Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"65cc5d44f5f2024804d705250d9c0cfdcdc48693","kind":"individual-person-with-significant-control","links":{"self":"/company/12771709/persons-with-significant-control/individual/BukBStXaozy9dypMvZ_d7EffDZo"},"name":"Miss Antonela Bolmandar","name_elements":{"forename":"Antonela","surname":"Bolmandar","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-27"}}
{"company_number":"12772539","data":{"address":{"address_line_1":"Bromley Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2DR","premises":"Flat 25, Altus House 335-337"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"c48452237022fd6fb534d144ab9abf6b93053a52","kind":"individual-person-with-significant-control","links":{"self":"/company/12772539/persons-with-significant-control/individual/1ns_ZBqrak3kLVx2eGTrSHERXiU"},"name":"Berry Squire","name_elements":{"forename":"Berry","surname":"Squire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"05393609","data":{"address":{"address_line_1":"The Colony Wilmslow","address_line_2":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"C/O Ascendis Unit 3 Building 2","region":"Cheshire"},"ceased_on":"2022-10-10","etag":"ccfc53f85580e3537e71c136c1833e2152e75a83","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10669984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05393609/persons-with-significant-control/corporate-entity/Q6ER0eLjpyJi1F4N2yqufya47IU"},"name":"Seth Financial Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12773529","data":{"address":{"address_line_1":"Orissa Road","address_line_2":"Plumstead","country":"England","locality":"London","postal_code":"SE18 1RQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"5e692ebed8ab18355c59f31e3924487fae15e1d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12773529/persons-with-significant-control/individual/4kyV0QeEo_fQZ6hbfkQhGNjvibc"},"name":"Ms Bukola Lagundoye-Ogbonna","name_elements":{"forename":"Bukola","surname":"Lagundoye-Ogbonna","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12774349","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2 Upperton Gardens","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"34bacdc7174aff97ffbe4c35fba74a370a242ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12774349/persons-with-significant-control/individual/TywgYFRAvbg8IIuxGng31C4HKXY"},"name":"Mr John Hunt","name_elements":{"forename":"John","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12774359","data":{"address":{"address_line_1":"Weedon Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 9PB","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"af0c0ae63bafc2b28a9d36cc6bfb58238c274b22","kind":"individual-person-with-significant-control","links":{"self":"/company/12774359/persons-with-significant-control/individual/zwI0YLzdPQcFpB6aZrX5saAVUIU"},"name":"Mrs Anamaria-Loredana Boghian","name_elements":{"forename":"Anamaria-Loredana","surname":"Boghian","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12775229","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"b8a824319e2210cd22c3495c2d7d659fb6ef0cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12775229/persons-with-significant-control/individual/jlByHcutNJ-Bnjgop2zVlnEjJIU"},"name":"Mr Jon Leggett","name_elements":{"forename":"Jon","surname":"Leggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12776019","data":{"address":{"address_line_1":"Hatherton Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5GL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"1742de7c54e734d7431e7a35984aba610b94742f","kind":"individual-person-with-significant-control","links":{"self":"/company/12776019/persons-with-significant-control/individual/Dr7nwYNrp9gF7Jr5irrItSZ2vfQ"},"name":"Mrs Rebecca Wood","name_elements":{"forename":"Rebecca","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-29"}}
{"company_number":"12776949","data":{"address":{"address_line_1":"Eildon Hills Close","country":"England","locality":"Hull","postal_code":"HU7 4ZJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f3f517cc16ad926811d763e7ac2f18587fbd38df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776949/persons-with-significant-control/individual/VNcLMRKyeZ8-hUtcIkNYo4LtcP0"},"name":"Mr Simon Broughton","name_elements":{"forename":"Simon","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12776959","data":{"address":{"address_line_1":"5 Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"Saphir House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"f0a1f43a57a5e8460cb6158181ec1ccbaf15e8e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776959/persons-with-significant-control/individual/a9tZzMHTX-iMj63TF28BL1B0qbs"},"name":"Mr Craig Crockford","name_elements":{"forename":"Craig","surname":"Crockford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12776959","data":{"address":{"address_line_1":"5 Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"Saphir House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"67790d7a45f549318603cfe72189323da681ce96","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776959/persons-with-significant-control/individual/KeY2TLwjJubTgGN_x6aXVF9sn4k"},"name":"Miss Michelle Elliott","name_elements":{"forename":"Michelle","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12777819","data":{"address":{"address_line_1":"Huxley Gardens","country":"United Kingdom","locality":"London","postal_code":"NW10 7EB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"7ee289ea050e03849b5f861a2f6c5796575b7983","kind":"individual-person-with-significant-control","links":{"self":"/company/12777819/persons-with-significant-control/individual/QegVlS5fFCQE-UMowUOSQTJBwhg"},"name":"Mr Lee Romnick Liboro","name_elements":{"forename":"Lee","middle_name":"Romnick","surname":"Liboro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12777819","data":{"address":{"address_line_1":"Bentworth Road","country":"United Kingdom","locality":"London","postal_code":"W12 7AJ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"b8fe29ee6bf6d47aa9aafed306f0bc64e5fece6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12777819/persons-with-significant-control/individual/P7H_kAXEOxzveldRR9THSShSCrQ"},"name":"Miss Charlene Villanueva","name_elements":{"forename":"Charlene","surname":"Villanueva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12778799","data":{"address":{"address_line_1":"Austin Friars","country":"United Kingdom","locality":"London","postal_code":"EC2N 2QP","premises":"C/O Baptiste \u0026 Co, 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"a7c431e33f631ae5b545cda2cdc5ec30051dbba6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12778799/persons-with-significant-control/individual/fCuCZ8H1qIn3HrJX4BQTZ8wNApE"},"name":"Ms Marva Frith","name_elements":{"forename":"Marva","surname":"Frith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12778809","data":{"address":{"country":"England","locality":"Thamesmead","postal_code":"SE28 8AZ","premises":"54 Austen Close","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"895d2dbd6cb939b11bffb9ec053dce2d1f516d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12778809/persons-with-significant-control/individual/QCtepfxwU059vQ6euR3sfeDF13I"},"name":"Fehintola Ojo","name_elements":{"forename":"Fehintola","surname":"Ojo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12779499","data":{"address":{"address_line_1":"The Gardens","address_line_2":"East Carlton","country":"England","locality":"Market Harborough","postal_code":"LE16 8YG","premises":"14","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"5a3f0a87adf73de0ebd04fbb1675f9fa3d3d746e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12779499/persons-with-significant-control/individual/dNpcNJDmkEh_Zvj7Lz3MKJNcua0"},"name":"Mr Kyle Paul Smith","name_elements":{"forename":"Kyle","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12779509","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"80a2527acff9e0c684ade4ab752f4a5a47c89aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/12779509/persons-with-significant-control/individual/dwuVobid0nCHc3VAPHTdkarZreg"},"name":"Mrs Latifah Ojukutu-Macauley","name_elements":{"forename":"Latifah","surname":"Ojukutu-Macauley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12779519","data":{"address":{"address_line_1":"Plungington Road","country":"England","locality":"Preston","postal_code":"PR1 7RA","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"91360a8dd94dabd417c424747b725d17c665df41","kind":"individual-person-with-significant-control","links":{"self":"/company/12779519/persons-with-significant-control/individual/yLQlnw1AM2Wu10IuTmhiHoeomcs"},"name":"Mr Mohammed Farook","name_elements":{"forename":"Mohammed","surname":"Farook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12781279","data":{"address":{"address_line_1":"Pippin Bank","address_line_2":"Park Road","country":"England","locality":"Bacup","postal_code":"OL13 0BU","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"82b7ec947e4ac488de937fa1919c8603fbf80496","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12781279/persons-with-significant-control/individual/inmVnAd0T1wikQEBf-R4Q3ClS18"},"name":"Mr Corey Leslie Whitworth","name_elements":{"forename":"Corey","middle_name":"Leslie","surname":"Whitworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12781289","data":{"address":{"address_line_1":"7 Wellington Road","country":"United Kingdom","locality":"Whitby","postal_code":"YO21 1DY","premises":"The Whitby Way","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"c4c83379d21417978bcbc823591025cdbd0e0427","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12781289/persons-with-significant-control/individual/KOcGidUKsGtQ6oxn1NqoaI5eKlU"},"name":"Ms Tammy Goldstone","name_elements":{"forename":"Tammy","surname":"Goldstone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12781309","data":{"address":{"address_line_1":"Sker Court","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3RR","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"83987e168f4ae49ad7534af47011b581f27f4efe","kind":"individual-person-with-significant-control","links":{"self":"/company/12781309/persons-with-significant-control/individual/_Hs-2XflFU6scN5YJPQZmh-Lvqk"},"name":"Mr Eliott Lloyd Kokoc","name_elements":{"forename":"Eliott","middle_name":"Lloyd","surname":"Kokoc","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12782119","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1974},"etag":"29cb588159c296b55291c9729963bbe1c723e206","kind":"individual-person-with-significant-control","links":{"self":"/company/12782119/persons-with-significant-control/individual/1-_BdEZVcSqcWuoO4GE1VF-B8hk"},"name":"Mr Dmytro Semochko","name_elements":{"forename":"Dmytro","surname":"Semochko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-30"}}
{"company_number":"12782139","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0EB","premises":"272 Humberstone Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"0671d105d9ce93d51b01987538333ae0bbe2f6d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12782139/persons-with-significant-control/individual/f6y2lnvPWwXrvYzwyOhFkSwLX-U"},"name":"Mr Richard Gerald","name_elements":{"forename":"Richard","surname":"Gerald","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12782299","data":{"address":{"address_line_1":"Littleborough","country":"United Kingdom","locality":"Rochdale","postal_code":"OL15 8PU","premises":"35 Whitegate","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"37523933dfafff3c3f2bf2f6e7be0b4974c96254","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782299/persons-with-significant-control/individual/FOqgfzLBD4A91cJVoLJ7V5AD4uA"},"name":"Mr Ashley James Honeyman","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Honeyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12782299","data":{"address":{"address_line_1":"Gorton","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7HE","premises":"25 Stainton Avenue"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"f4a63b947d4330a4f1489ac99b5fca4c272c5f98","kind":"individual-person-with-significant-control","links":{"self":"/company/12782299/persons-with-significant-control/individual/_WxNIq5ayKsK1fjnDLYqwD-nPxY"},"name":"Mr Stephen Aston","name_elements":{"forename":"Stephen","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12782909","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Hurley","country":"England","locality":"Atherstone","postal_code":"CV9 2NN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"10ab5fa95700b7609525af0d1263521d3280c454","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782909/persons-with-significant-control/individual/JQlEH3uW3izK_k6--tp2iabndLs"},"name":"Mr Adrian Geoffrey Courtney","name_elements":{"forename":"Adrian","middle_name":"Geoffrey","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"12782939","data":{"address":{"address_line_1":"Bounds Green","country":"United Kingdom","locality":"London","postal_code":"N11 2UT","premises":"12 Gateway Mews"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b436dd083738a2d2973217aa98a7bc7d9699d387","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782939/persons-with-significant-control/individual/SzKjl-UG9bSQmAarQzl-2zyRgd8"},"name":"Mr Klodian Cela","name_elements":{"forename":"Klodian","surname":"Cela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-31"}}
{"company_number":"12782939","data":{"address":{"address_line_1":"Bounds Green","country":"United Kingdom","locality":"London","postal_code":"N11 2UT","premises":"12 Gateway Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"a8809dd9dbcac5d46014f601f226256a58dd368b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782939/persons-with-significant-control/individual/htZuZ0dknjAsdQ73BlPuwKn2ipo"},"name":"Mrs Amarilda Cela","name_elements":{"forename":"Amarilda","surname":"Cela","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-31"}}
{"company_number":"SC669469","data":{"address":{"address_line_1":"Ramsay Place","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 5RE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"71df9f58676dba160eecaeddf03479f989c0d0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669469/persons-with-significant-control/individual/Wk2frxx_mQU4il4R6ZH2xMLKMKk"},"name":"Alan Ferguson","name_elements":{"forename":"Alan","surname":"Ferguson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-31"}}
{"company_number":"12784639","data":{"address":{"address_line_1":"204 Portobello Road","country":"England","locality":"London","postal_code":"W11 1LA","premises":"Flat A-C"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"330ff9752f77f1a5b6e6487aae04bdadfbae6fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/12784639/persons-with-significant-control/individual/lYIxxXLYkpwhk-1D7kaYjVJxQug"},"name":"Mr Olatunbosun Idris Adamson","name_elements":{"forename":"Olatunbosun","middle_name":"Idris","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"12785419","data":{"address":{"address_line_1":"Al Raffa - Dubai - United Arab Emirates","country":"United Arab Emirates","locality":"Dubai","postal_code":"31219","premises":"1621ast"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1990},"etag":"c7f5c858d9ef3e03949b34284a8571adfd7c0233","kind":"individual-person-with-significant-control","links":{"self":"/company/12785419/persons-with-significant-control/individual/c11AxtmRbARrmKQVScEvegGDfok"},"name":"Mr. Habib Ismael","name_elements":{"forename":"Habib","surname":"Ismael","title":"Mr."},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"12785459","data":{"address":{"address_line_1":"Dale Avenue","country":"England","locality":"Hassocks","postal_code":"BN6 8LR","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d8bb8928f2926d53505174882dff30643828b4e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12785459/persons-with-significant-control/individual/A0t5TBvC48Z2HGRyw1xLMn4Lm1Y"},"name":"Mrs Chelsea Maud Musik","name_elements":{"forename":"Chelsea","middle_name":"Maud","surname":"Musik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"12786569","data":{"address":{"address_line_1":"Croombs Road","country":"England","locality":"London","postal_code":"E16 3RZ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"87fd6e8485f5549ede019b77af3e235ba53aac6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12786569/persons-with-significant-control/individual/-WH4pt3cc-HwIGFyPsgTTexhcNc"},"name":"Mr Terence Martin Appah","name_elements":{"forename":"Terence","middle_name":"Martin","surname":"Appah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"12787599","data":{"address":{"address_line_1":"Middle Leaford","country":"England","locality":"Birmingham","postal_code":"B34 6HA","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"f5a584a887e7ee6b3edcde870b52e91656d09d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12787599/persons-with-significant-control/individual/Rj922wxiCkkIr3uzzypSneCdH3w"},"name":"Mrs Deborah Myers","name_elements":{"forename":"Deborah","surname":"Myers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"12787619","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1989},"etag":"f47edfdba8b6eeff799f57e24b00a0b07379a32f","kind":"individual-person-with-significant-control","links":{"self":"/company/12787619/persons-with-significant-control/individual/ok7nhzGIhJDu46HDRb0nkhq7L-s"},"name":"Mohamed Amine Mebarek","name_elements":{"forename":"Mohamed","middle_name":"Amine","surname":"Mebarek"},"nationality":"Algerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-03"}}
{"company_number":"12788449","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Rotherham","postal_code":"S65 2RN","premises":"39","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"763ebf59de919d591123cff8d326b4ac2632df4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12788449/persons-with-significant-control/individual/7-9TCsnA2ymnAefW0eoVVhxYtvw"},"name":"Mr Terry Christopher Doran","name_elements":{"forename":"Terry","middle_name":"Christopher","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-03"}}
{"company_number":"12788449","data":{"address":{"address_line_1":"Shafton Gate","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9GJ","premises":"7","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"aff401b2ce9c29d77e89114e426204dde7ab8007","kind":"individual-person-with-significant-control","links":{"self":"/company/12788449/persons-with-significant-control/individual/s0O1AbNMzNDuuNhBYmQ0ikMyIoQ"},"name":"Mr Michael Walton","name_elements":{"forename":"Michael","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-03"}}
{"company_number":"12788449","data":{"address":{"address_line_1":"Herringthorpe Valley Road","country":"England","locality":"Rotherham","postal_code":"S65 3RT","premises":"89","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"2eb7868eb21944e78e1ea5f9d15b3f890add0f77","kind":"individual-person-with-significant-control","links":{"self":"/company/12788449/persons-with-significant-control/individual/QUba-7ro_UxstVHibW5BadM1aDg"},"name":"Mr Joshua Foers","name_elements":{"forename":"Joshua","surname":"Foers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-03"}}
{"company_number":"12788459","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3EB","premises":"47","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"a2c7573df4a507a7aa74c30fab4749bda8d41687","kind":"individual-person-with-significant-control","links":{"self":"/company/12788459/persons-with-significant-control/individual/pUVh0T5R9o0G__dvWNRbryA9o34"},"name":"Mr Chak Lam Yeung","name_elements":{"forename":"Chak","middle_name":"Lam","surname":"Yeung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"12789129","data":{"address":{"address_line_1":"Whalley Road","address_line_2":"Clayton Le Moors","country":"England","locality":"Accrington","postal_code":"BB5 5ED","premises":"115-117"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"1495f4c91aa5be1d02e89668055ae171567639c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12789129/persons-with-significant-control/individual/6YqruZWb3W82LBM63sW7iNEP1vg"},"name":"Mr Muhammad Wasim Malik","name_elements":{"forename":"Muhammad","middle_name":"Wasim","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-03"}}
{"company_number":"12789839","data":{"address":{"address_line_1":"23","address_line_2":"Casson Street","country":"United Kingdom","locality":"London","postal_code":"E1 5LA","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1b6d5ad0857971ad0a08d22d181c4a52477d1198","kind":"individual-person-with-significant-control","links":{"self":"/company/12789839/persons-with-significant-control/individual/CccT_ujWItUbiZ55kxzgoeXGUJo"},"name":"Mr Christopher James Quinn","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"06663729","data":{"address":{"address_line_1":"Crescent Drive","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8DS","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"e6a999350e799967e683741fb040a79871750d35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06663729/persons-with-significant-control/individual/xtSJ5B57qetXwbsMbAIlsu99QlY"},"name":"Mrs Amanda Emily Wood","name_elements":{"forename":"Amanda","middle_name":"Emily","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"10887329","data":{"address":{"address_line_1":"Beechwood Gardens","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0BY","premises":"6"},"ceased_on":"2022-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"00d11aa5dc07d4c6537a2fba1549d550bdbd89c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10887329/persons-with-significant-control/individual/drUBG76CA6mKwNJY_pIQc5llhLU"},"name":"Mrs Kerrie Jayne Patterson","name_elements":{"forename":"Kerrie","middle_name":"Jayne","surname":"Patterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12791539","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"d095c78e6dd5e53bb3d182788bc4f4f1ca934107","kind":"individual-person-with-significant-control","links":{"self":"/company/12791539/persons-with-significant-control/individual/a_CCSAQewyaZNXZ0rsVtIwlw7KQ"},"name":"Mr Rishi Beeltah","name_elements":{"forename":"Rishi","surname":"Beeltah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"12470669","data":{"address":{"address_line_1":"Mcf Complex, 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1988},"etag":"e0b86afc4123d54f3f56dec3f58cb1aebfae410b","kind":"individual-person-with-significant-control","links":{"self":"/company/12470669/persons-with-significant-control/individual/PABCBaZUcubzvZyzw-ziVOnS0E0"},"name":"Mrs Maricel Salac","name_elements":{"forename":"Maricel","surname":"Salac","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-29"}}
{"company_number":"12791559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"ea4ef4da595431f6a32496de30aa4c04c748b460","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12791559/persons-with-significant-control/individual/kCA8spwsOLb8zMcILQTodtpqsq4"},"name":"Mrs Gillian Jane Barrett","name_elements":{"forename":"Gillian","middle_name":"Jane","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"10531059","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Richmond","postal_code":"TW9 2RA","premises":"Tideway House"},"etag":"74f4446d14f96d4eb9a1c80a33d98bf3b7f601b6","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"7934711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10531059/persons-with-significant-control/corporate-entity/IdUtwKVWdT74WEgNqnqU8BW2Z1Q"},"name":"Richmond Green Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12793159","data":{"address":{"address_line_1":"St Cuthbert Avenue","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 8RG","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"f82a5eef8f41469b21961734ae34eef0b1cb7e46","kind":"individual-person-with-significant-control","links":{"self":"/company/12793159/persons-with-significant-control/individual/DNutJBPqmv2iIWxNI6zXsoiF9Kc"},"name":"Mr Haleem Sharif","name_elements":{"forename":"Haleem","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-08-05"}}
{"company_number":"10541219","data":{"address":{"address_line_1":"C/O: Huddle","country":"England","locality":"London","postal_code":"W6 8DA","premises":"3 Shortlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2f222f443902cc73d3020b09280a5e4275ab1a58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10541219/persons-with-significant-control/individual/XmITL38qhlRkw2BICTyWPDYqWvA"},"name":"Ms Souhila Benbey","name_elements":{"forename":"Souhila","surname":"Benbey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-23"}}
{"company_number":"11597179","data":{"address":{"address_line_1":"Old Bailey","country":"England","locality":"London","postal_code":"EC4M 7AN","premises":"20"},"etag":"549bddcd6fa7e764c52450d242c847656900583b","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"11606773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11597179/persons-with-significant-control/corporate-entity/XutiXQk0G4n2gmlKafzZJrf5qhw"},"name":"Standard Life Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12473309","data":{"address":{"address_line_1":"Mcf Complex, 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1993},"etag":"fa317b1af10c269571f0b5b9c32c09cb737fd42d","kind":"individual-person-with-significant-control","links":{"self":"/company/12473309/persons-with-significant-control/individual/Q3U9etzEz1fCvsnow8xW-2583PA"},"name":"Ms Mary Rose Alvaran","name_elements":{"forename":"Mary","middle_name":"Rose","surname":"Alvaran","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12794069","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"69a2264901f8a62504c4ba8e95d9be251ec05c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12794069/persons-with-significant-control/individual/WmYgSRWSjevtRMj7DeiozgUxXJo"},"name":"Mr Ajaz Ali Mohammed","name_elements":{"forename":"Ajaz","middle_name":"Ali","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"12438779","data":{"address":{"address_line_1":"The Mount","country":"England","locality":"Wembley","postal_code":"HA9 9EE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"92cfeeacba18a071a48929cf1a9a2dc279669345","kind":"individual-person-with-significant-control","links":{"self":"/company/12438779/persons-with-significant-control/individual/qf4KnBcwh5T1ylO_19p73VnOxjw"},"name":"Mr Amit Seyani","name_elements":{"forename":"Amit","surname":"Seyani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"12794849","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Rochdale","postal_code":"OL12 6QF","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"9917302c0aad9feff580e57786fa4eed32ec451d","kind":"individual-person-with-significant-control","links":{"self":"/company/12794849/persons-with-significant-control/individual/o7keNyRp2iRvhs4onY92Fp2qJuM"},"name":"Mr Sajid Ali","name_elements":{"forename":"Sajid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"SC669969","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"73c83f26eeb9d89af937d17be250f7466351f82c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669969/persons-with-significant-control/individual/GgSJw2UXNJo6JfqkCK30CAXcUHU"},"name":"Mr Andrew David Brown","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-05"}}
{"company_number":"SC669969","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"de3f9eb27c949508ff1a5317fab812a89936f565","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669969/persons-with-significant-control/individual/iLx9VT17I8wbndgYurJa3GML5DM"},"name":"Mr Brian Kenneth Kelly","name_elements":{"forename":"Brian","middle_name":"Kenneth","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-05"}}
{"company_number":"SC669969","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"ef7d68638d707a996d115b7c3e651ffd3b796956","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669969/persons-with-significant-control/individual/dTzKCLzL65ulUjvPyQ7NdaO_auE"},"name":"Mr Stewart Graham Curtis","name_elements":{"forename":"Stewart","middle_name":"Graham","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-05"}}
{"company_number":"SC669969","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"f2d4056435ad66efc638a75af2eb40eab8fa8bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669969/persons-with-significant-control/individual/jMzMmuWsIvk_5jrXrQFJ03ryudo"},"name":"Mr Jonathan Stephen Reilly","name_elements":{"forename":"Jonathan","middle_name":"Stephen","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-05"}}
{"company_number":"SC669969","data":{"address":{"address_line_1":"Bothwell","locality":"Glasgow","postal_code":"G71 8BA","premises":"33 Fallside Road"},"etag":"166f33a127718daaf326cd6885287c04643b4f58","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"Sc658012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC669969/persons-with-significant-control/corporate-entity/BBncGhREHLCsxQwHY_AU_Cub830"},"name":"Evella Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-05"}}
{"company_number":"SC669969","data":{"address":{"address_line_1":"Righead Industrial Estate","locality":"Bellshill","postal_code":"ML4 3LR","premises":"14 Melford Road"},"etag":"10ab25711b5589c085cdf212d55abc690146ec63","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"Sc658015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC669969/persons-with-significant-control/corporate-entity/7X4pyNbafFGeWk4E6_FRxOFgCwE"},"name":"Stonedyke Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-05"}}
{"company_number":"12794899","data":{"address":{"address_line_1":"Carlton-In-Cleveland","country":"United Kingdom","locality":"Stokesley","postal_code":"TS9 7BE","premises":"Woodclose House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"95fc0effd2329b560d5737ee2de2e7759c5c928e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12794899/persons-with-significant-control/individual/raBJTyUgBawYAKewDzW0GbUwJxU"},"name":"Emma Alicia Jones","name_elements":{"forename":"Emma","middle_name":"Alicia","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"12795229","data":{"address":{"address_line_1":"Gurnell Street","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 6HP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b18e3cd2694c035b2aefdd19a881d6c9d3bb7c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12795229/persons-with-significant-control/individual/gaADezbEB2PkLf7CwasSO2yqI3Q"},"name":"Mr Roberto Iancu","name_elements":{"forename":"Roberto","surname":"Iancu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"12795599","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"4603207226cc3997a1c7400253a0c62de8e14886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12795599/persons-with-significant-control/individual/o827I0h8Kk727-9osZzCaXelrq8"},"name":"Ana Graciela Morales Gonzalez","name_elements":{"forename":"Ana","middle_name":"Graciela","surname":"Morales Gonzalez"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12795599","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1977},"etag":"1532f532a02bedc08e5ed56b020ac73fe36c4a94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12795599/persons-with-significant-control/individual/Xk__FvIYYQGB5XMMUCbp4qIky-s"},"name":"Bertha Alicia Morales Gonzalez","name_elements":{"forename":"Bertha","middle_name":"Alicia","surname":"Morales Gonzalez"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12795599","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1966},"etag":"2ec18002efdefd131ccaf0f471dd28a9fdce61ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12795599/persons-with-significant-control/individual/_qV9Mt_Ox9bqZ5i4LLlTVs3dcrQ"},"name":"Michelle Andrea Shu Lai Yue","name_elements":{"forename":"Michelle","middle_name":"Andrea Shu Lai","surname":"Yue"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12795609","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1977},"etag":"49b6cd1870fc71214cd3dd0de1ead935463dff8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12795609/persons-with-significant-control/individual/dxuafs1ctC6M5ykfM1ktJhyrfvI"},"name":"Mr Manuel Ros","name_elements":{"forename":"Manuel","surname":"Ros","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12795619","data":{"address":{"address_line_1":"Eatons Mead","country":"England","locality":"London","postal_code":"E4 8AN","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"93345f57a7c34b8b13d8311722321c309f33c3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12795619/persons-with-significant-control/individual/G2SPWQzkdEklUYCTp6uGJ8soXh8"},"name":"Mr Frederick Owusu-Adjapong","name_elements":{"forename":"Frederick","surname":"Owusu-Adjapong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12795619","data":{"address":{"address_line_1":"Town Road","country":"England","locality":"London","postal_code":"N9 0RG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"1034249a5315cb77025956e77ea26e551e3b9360","kind":"individual-person-with-significant-control","links":{"self":"/company/12795619/persons-with-significant-control/individual/q3OQFCeSl361Gd6Zzn4x0iPoirQ"},"name":"Miss Rose Anarfi","name_elements":{"forename":"Rose","surname":"Anarfi","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12796359","data":{"address":{"address_line_1":"Burnt Tree","country":"England","locality":"Tipton","postal_code":"DY4 7UF","premises":"Whitegate Ltd"},"ceased_on":"2020-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"699c1a3fa5a0b7de3fec5dcf223ecac0ac48b827","kind":"individual-person-with-significant-control","links":{"self":"/company/12796359/persons-with-significant-control/individual/QdUhxCt-qlS5Zcy1thGxq541WmI"},"name":"Mr Haroon Riaz","name_elements":{"forename":"Haroon","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12796429","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8JJ","premises":"29","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"52efa5ebcb3dbb1c296dfdee08fb3d3086e1b06e","kind":"individual-person-with-significant-control","links":{"self":"/company/12796429/persons-with-significant-control/individual/_A_bIazaPV-cP2qDmqgDlLm50Yg"},"name":"Ms Ebere Sysben Nwosu","name_elements":{"forename":"Ebere","middle_name":"Sysben","surname":"Nwosu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12796459","data":{"address":{"address_line_1":"21 Northampton Lane","country":"Wales","locality":"Swansea","postal_code":"SA1 4EH","premises":"Avc House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1964},"etag":"f2e61b376431f5cadfa8d1b4e8792725f58f108d","kind":"individual-person-with-significant-control","links":{"self":"/company/12796459/persons-with-significant-control/individual/T3TTitpeHIhWfe1yqu1bTf6upXI"},"name":"Mr Gerwyn Robert Morgan","name_elements":{"forename":"Gerwyn","middle_name":"Robert","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"08090579","data":{"address":{"address_line_1":"Wilson Street","address_line_2":"Black-Sea-House","country":"England","locality":"London","postal_code":"EC2A 2DH","premises":"72"},"ceased_on":"2025-01-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"d8223e3d59356e09f5e3f4fea3c311b786cb6de0","kind":"individual-person-with-significant-control","links":{"self":"/company/08090579/persons-with-significant-control/individual/iOxmsL-clvZubtn9lZ8nVZRBbCk"},"name":"Mr Richard John Clements","name_elements":{"forename":"Richard","middle_name":"John","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"10733889","data":{"address":{"address_line_1":"Grovehill Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0EJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"6298858482aeb51578d0ea29344a61906e2e5453","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10733889/persons-with-significant-control/individual/H5a2672Q2nsDO0-xcr_gH5PCxXY"},"name":"Mr Elvis Kadric","name_elements":{"forename":"Elvis","surname":"Kadric","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12797129","data":{"address":{"address_line_1":"Greenleigh Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 7HZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"dfe39760540e76a49aa6a3ee7bfeac057431a488","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12797129/persons-with-significant-control/individual/rUQi8GDhNd876jUDsv0B8P5iJa8"},"name":"Mr Qasim Jan Jaji","name_elements":{"forename":"Qasim","middle_name":"Jan","surname":"Jaji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12797129","data":{"address":{"address_line_1":"Greenleigh Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 7HZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"f2d5444f3b69100a3269c2b3f9ae1cb8e3a3236c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12797129/persons-with-significant-control/individual/gayLSny1jNlRZ2kn_ZocJJXb338"},"name":"Mrs Bibi Nourin","name_elements":{"forename":"Bibi","surname":"Nourin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12797159","data":{"address":{"address_line_1":"Green Yard","address_line_2":"Camden","country":"United Kingdom","locality":"London","postal_code":"WC1X 0BZ","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"a08e0b7ebface3b2775b7130bfb8efbd295ffc37","kind":"individual-person-with-significant-control","links":{"self":"/company/12797159/persons-with-significant-control/individual/PxO3Vu1RKh3lctr8GvRAxF6aGmg"},"name":"Mr Scott Songolo Ndomateso","name_elements":{"forename":"Scott","surname":"Songolo Ndomateso","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"08380089","data":{"address":{"address_line_1":"New Road","address_line_2":"Shenley","country":"England","locality":"Radlett","postal_code":"WD7 9DZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"b0b96c937f3b4cf985ce0a052218e58c3f7b0232","kind":"individual-person-with-significant-control","links":{"self":"/company/08380089/persons-with-significant-control/individual/wWfZvhobo6WU7m0sCN3BFy4OSsg"},"name":"Mr Balwant Bhania","name_elements":{"forename":"Balwant","surname":"Bhania","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"11314329","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"db6d73fd1db3263b001fda0be6a663b11e42a71b","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Company Act","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"08676316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11314329/persons-with-significant-control/corporate-entity/TZDRujjOyMHAUwvoEe4WwxxqTIg"},"name":"Regent Street Capital \u0026 Investment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-08-06"}}
{"company_number":"12797859","data":{"address":{"address_line_1":"Carr House Road","country":"England","locality":"Halifax","postal_code":"HX3 7QY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"317439cc692236a5072a84e25c6a03c030fccf43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12797859/persons-with-significant-control/individual/QvV_3KDEo4brRKS9e9PW9-xPVmo"},"name":"Mrs Fiona Louise Sunter","name_elements":{"forename":"Fiona","middle_name":"Louise","surname":"Sunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12797859","data":{"address":{"address_line_1":"Carr House Road","country":"England","locality":"Halifax","postal_code":"HX3 7QY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"35028fe7d14ff622797c56e8c2f3cac60f1afbdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12797859/persons-with-significant-control/individual/vtbYiTN54D64_DN-8dV8M1cnMhQ"},"name":"Mr Hamish Maxwell Sunter","name_elements":{"forename":"Hamish","middle_name":"Maxwell","surname":"Sunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12797869","data":{"address":{"address_line_1":"Franklin Road","address_line_2":"Maidenbower","country":"England","locality":"Crawley","postal_code":"RH10 7FG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"68f2091cb1daa1ebd4ef9cc7cc82831f79768723","kind":"individual-person-with-significant-control","links":{"self":"/company/12797869/persons-with-significant-control/individual/23RB4tsTnECOIHrM_jpbIfZAVSc"},"name":"Mr Jack Thomas Greig","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Greig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12798579","data":{"address":{"address_line_1":"Hawthorne Road","country":"England","locality":"Bootle","postal_code":"L20 3AS","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"c6a97dcb143a0abd620f2c2e6883ff49e963d55e","kind":"individual-person-with-significant-control","links":{"self":"/company/12798579/persons-with-significant-control/individual/JrAjkzjJpLppsIrf01kXfEfHMGo"},"name":"Mr Daniel James Murphy","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12798599","data":{"address":{"address_line_1":"Durants Road","country":"England","locality":"London","postal_code":"EN3 7AX","premises":"215","region":"Enfield"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"4088d3a6d6fd14036593c50fed5e1d7cf56a6120","kind":"individual-person-with-significant-control","links":{"self":"/company/12798599/persons-with-significant-control/individual/szdrO-jVyPlgJLpqKrDSFiJhWTs"},"name":"Augustine Kapwe Kassambwe","name_elements":{"forename":"Augustine","middle_name":"Kapwe","surname":"Kassambwe"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12798619","data":{"address":{"address_line_1":"Tir Llwyd Industrial Estate","address_line_2":"Kinmel Bay","country":"Wales","locality":"Rhyl","postal_code":"LL18 5JA","premises":"Energy House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1995},"etag":"349c760d13cc6c7efa741b6805f654b4d165fbf7","kind":"individual-person-with-significant-control","links":{"self":"/company/12798619/persons-with-significant-control/individual/pI3vvatbZ8VwFHwwPloJPnkeR_k"},"name":"Mr Ryan Dean","name_elements":{"forename":"Ryan","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12798619","data":{"address":{"address_line_1":"Tir Llwyd Industrial Estate","address_line_2":"Kinmel Bay","country":"Wales","locality":"Rhyl","postal_code":"LL18 5JA","premises":"Energy House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"681f71cfd81d3e7933eb5ded66347d7d4bf6b50e","kind":"individual-person-with-significant-control","links":{"self":"/company/12798619/persons-with-significant-control/individual/QYGOGZ0aHHeVG6-nm-bkqfvCF_0"},"name":"Mr Rhys Chesterton","name_elements":{"forename":"Rhys","surname":"Chesterton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12799459","data":{"address":{"address_line_1":"Thornhill Close","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 5SG","premises":"27","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"e529516c91fdd313ddffda0084e62ec4044e69d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12799459/persons-with-significant-control/individual/1vHCIeRp72EL5guKEAZRlwb25lY"},"name":"Mrs Martha Kimuyu","name_elements":{"forename":"Martha","surname":"Kimuyu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12799469","data":{"address":{"address_line_1":"Manchester Road","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 2 Lythgoe House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"2e553e94cf008b98df22c40258fc134ffd98ef71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12799469/persons-with-significant-control/individual/52DLsI2ljepmGpia-Hj_0Y5dqKs"},"name":"Mr Raymond Brown","name_elements":{"forename":"Raymond","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12799489","data":{"address":{"address_line_1":"Hedgemans Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 6HD","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"74d0d2cb951c59eed15b3d44935a5f7a7cc13968","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12799489/persons-with-significant-control/individual/mDwXexQWm1tXwHmiT2MKUAZfISI"},"name":"Mr Ndubuisi Isaac Eze","name_elements":{"forename":"Ndubuisi","middle_name":"Isaac","surname":"Eze","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12799509","data":{"address":{"address_line_1":"Weir Road","country":"England","locality":"Chertsey","postal_code":"KT16 8NF","premises":"1a Weir Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"3d7be3911e474479f0173dfdf71fef7332f6e401","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12799509/persons-with-significant-control/individual/6zuzJYkGo0vJ7lk3NV_4PysoLVI"},"name":"Mr Kingsley Odinaka Chinaka","name_elements":{"forename":"Kingsley","middle_name":"Odinaka","surname":"Chinaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12799549","data":{"address":{"address_line_1":"Bramble Avenue","address_line_2":"Bean","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 8BP","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"f9f651a1508cdc388bc38b4d8d756beed04299f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12799549/persons-with-significant-control/individual/r8LOTfFZuSpIZaoVzyAg1rXczOY"},"name":"Mr Peter Amir Ben Rabah","name_elements":{"forename":"Peter","middle_name":"Amir","surname":"Ben Rabah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12799559","data":{"address":{"address_line_1":"Saddlers Close","country":"England","locality":"Pinner","postal_code":"HA5 4BA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"d5bd024a45c6da3f365b269629c51ff9ae507d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12799559/persons-with-significant-control/individual/YhkUFAt4TN70uyuQzeXaF53I6wo"},"name":"Dr Hasmukhrai Harjivandas Makanji","name_elements":{"forename":"Hasmukhrai","middle_name":"Harjivandas","surname":"Makanji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12799559","data":{"address":{"address_line_1":"Saddlers Close","country":"England","locality":"Pinner","postal_code":"HA5 4BA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"f0a30f4efbe0bae285c2e441c0d3bc4660c5c1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12799559/persons-with-significant-control/individual/N5whTEaUlLANA5G_CAwVP7SYXQ0"},"name":"Chandrakala Makanji","name_elements":{"forename":"Chandrakala","surname":"Makanji"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12799559","data":{"address":{"address_line_1":"Saddlers Close","country":"England","locality":"Pinner","postal_code":"HA5 4BA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"9094d44da9cc3fd22593ee6ed7abdd9787eaec34","kind":"individual-person-with-significant-control","links":{"self":"/company/12799559/persons-with-significant-control/individual/ZbnsbT1Y2d2CZarS9N7EXeKMDCY"},"name":"Sonali Makanji","name_elements":{"forename":"Sonali","surname":"Makanji"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12799559","data":{"address":{"address_line_1":"Saddlers Close","country":"England","locality":"Pinner","postal_code":"HA5 4BA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"dbfddaee65cfb1e14ccb9c13f3b719ad9d0440f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12799559/persons-with-significant-control/individual/wcV1vXxlwBGulHw6fJvW4H73tHo"},"name":"Sonali Makanji","name_elements":{"forename":"Sonali","surname":"Makanji"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-07"}}
{"company_number":"11599169","data":{"address":{"address_line_1":"Royal Mews","locality":"Southend On Sea","postal_code":"SS1 1DB","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"4321d7e407d51ba366cd639e689ee92dfddbf80d","kind":"individual-person-with-significant-control","links":{"self":"/company/11599169/persons-with-significant-control/individual/J4YSnyhhO3ZquhstsAm2_yVqkOc"},"name":"Mr Christopher Robin Trott","name_elements":{"forename":"Christopher","middle_name":"Robin","surname":"Trott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-28"}}
{"company_number":"12800389","data":{"address":{"address_line_1":"Nelson Street","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS1 1EG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"bdec0f87916920125c67b1b26d7eab642a984123","kind":"individual-person-with-significant-control","links":{"self":"/company/12800389/persons-with-significant-control/individual/XDibOFR1aIx3j3khR_cTX7QqnSs"},"name":"Miss Nadia Hussain","name_elements":{"forename":"Nadia","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12800409","data":{"address":{"address_line_1":"Mannin Way","country":"England","locality":"Lancaster","postal_code":"LA1 3SU","premises":"Ics Accounting Ltd, Ics Accounting Ltd, 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"955293c79fd12481aab911dffba2a2f75f51d2ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12800409/persons-with-significant-control/individual/7lChGLwd55pMFb-tqvLAgP4ab9c"},"name":"Mr Patrick Steven Bell","name_elements":{"forename":"Patrick","middle_name":"Steven","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12800409","data":{"address":{"address_line_1":"Mannin Way","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3SU","premises":"Ics Accounting Ltd, Ics Accounting Ltd, 2"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"4a12060a3b5a5c0c49d716aa28fe67174902d50a","kind":"individual-person-with-significant-control","links":{"self":"/company/12800409/persons-with-significant-control/individual/FMBkTZJKoONXuNeQmNmNWppqCWk"},"name":"Mr Darren Karl Cornwall","name_elements":{"forename":"Darren","middle_name":"Karl","surname":"Cornwall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12547519","data":{"address":{"address_line_1":"Antrim Road","country":"England","locality":"London","postal_code":"NW3 4XU","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"fcb4b1e3bd3f244e32797969097a961c225c9a44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547519/persons-with-significant-control/individual/ibhRIf_xvxDCbK0WTOzGKKPo-D4"},"name":"Ms Zeli Aparecida Da Rocha","name_elements":{"forename":"Zeli","middle_name":"Aparecida","surname":"Da Rocha","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12800769","data":{"address":{"address_line_1":"43 Sutherland Road","country":"United Kingdom","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"62e656c4b62a0c280da73cee103265cf4b32d6aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12800769/persons-with-significant-control/individual/T2WGbNQu6TA7AIuczOQlY1pXvj0"},"name":"Atilla Dogan Keskin","name_elements":{"forename":"Atilla","middle_name":"Dogan","surname":"Keskin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12800779","data":{"address":{"address_line_1":"Curzon Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 9LS","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7118ab7a6cb87a74cab849b340d6529e3b2515d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12800779/persons-with-significant-control/individual/1uyHgaiJmvzy0IiXXCK7HmWC4-M"},"name":"Mr Faisal Abbas Saleem","name_elements":{"forename":"Faisal","middle_name":"Abbas","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12801309","data":{"address":{"address_line_1":"Leeming Lane","address_line_2":"Leeming Bar","country":"England","locality":"Northallerton","postal_code":"DL7 9AT","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"2fbcd8874a2acd0eed82481af8e86ee8a06a8eca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12801309/persons-with-significant-control/individual/BAB-YurQmZe3X8gFEa5G1RO3vDY"},"name":"Mr Steven Richard Megson","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Megson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12801609","data":{"address":{"address_line_1":"Court Avenue","address_line_2":"Stoke Gifford","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 8PJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"592a7b36ff27b693f4d13db2b82ea8a5c52eb6d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12801609/persons-with-significant-control/individual/bPytN7u3y_gc04i2r6TeN0wZRWg"},"name":"Mr Jonathan Richard Scrine Holloway","name_elements":{"forename":"Jonathan","middle_name":"Richard Scrine","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"SC670219","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4TP","premises":"168"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"7f39d0623f68c76e745be01298e32b483da7a31d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670219/persons-with-significant-control/individual/RNTZRVETuxHDkjcVl24jCgr_Y-M"},"name":"Mrs Sobia Rehman","name_elements":{"forename":"Sobia","surname":"Rehman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-10"}}
{"company_number":"SC670219","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4TP","premises":"168"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"7a94b86396e3718a1654092f2e22e704c4a88301","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670219/persons-with-significant-control/individual/WRqTTbPJQL6EPJVBsEc8UuTuaCs"},"name":"Dr Usman Rehman","name_elements":{"forename":"Usman","surname":"Rehman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-10"}}
{"company_number":"12802499","data":{"address":{"address_line_1":"Allama Iqbal Road","country":"England","locality":"Oldham","postal_code":"OL4 1JH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"9efe71bdbdaa61da8bf85ee9076f99b27418ba83","kind":"individual-person-with-significant-control","links":{"self":"/company/12802499/persons-with-significant-control/individual/Q85klwCpzN1on5XUy-FEBplBVxQ"},"name":"Mr Naeem Amin","name_elements":{"forename":"Naeem","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"10561619","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"ceased_on":"2025-02-12","etag":"172b998e9d4a475337d56c78124003e431c7ad0d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12524084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10561619/persons-with-significant-control/corporate-entity/cjr0FmzwDv_tuo9Oc4cg_Yy2o2Y"},"name":"Regency Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"08483699","data":{"address":{"address_line_1":"St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2020},"etag":"f153ffae4da5aeaa2501fda2893001650fc971ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08483699/persons-with-significant-control/individual/WpAoA4LxsWqLJqEqj5AqnRjJfTc"},"name":"Mr Paul Nigel Robinson","name_elements":{"forename":"Paul","middle_name":"Nigel","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-10"}}
{"company_number":"12802549","data":{"address":{"address_line_1":"Ryefield Road","country":"England","locality":"Sale","postal_code":"M33 4WT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"019f4da75151ebca7bf6c9405a95e52b6514a0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12802549/persons-with-significant-control/individual/UGEolR0UYv8uXsfgoI4nzzUXNkg"},"name":"Dr Amarjeet Dnyandeo Patil","name_elements":{"forename":"Amarjeet","middle_name":"Dnyandeo","surname":"Patil","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12802549","data":{"address":{"address_line_1":"Ryefield Road","country":"England","locality":"Sale","postal_code":"M33 4WT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"2e7290b17b632a151b422b5c4c4d19f5bc7f2fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12802549/persons-with-significant-control/individual/ogU-vo-Ovog_277Kycd3S06fb0U"},"name":"Dr Rahul Norawat","name_elements":{"forename":"Rahul","surname":"Norawat","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12803319","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Burham","country":"England","locality":"Rochester","postal_code":"ME1 3SX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"07ba1f64be41f2bcc88ffa5a821b00a397ae1983","kind":"individual-person-with-significant-control","links":{"self":"/company/12803319/persons-with-significant-control/individual/XKh-Td_pw_KpyPhJgp_I0ClseOU"},"name":"Mr Billy Daniel Demetrios Low-Hing","name_elements":{"forename":"Billy","middle_name":"Daniel Demetrios","surname":"Low-Hing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12803319","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Burham","country":"England","locality":"Rochester","postal_code":"ME1 3SX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"19eddb808a11d30bb755eb82875771a7c075de37","kind":"individual-person-with-significant-control","links":{"self":"/company/12803319/persons-with-significant-control/individual/yf2wTM9onbVT0OmdQyFH9S9sS4E"},"name":"Mrs Tara Ann Low-Hing","name_elements":{"forename":"Tara","middle_name":"Ann","surname":"Low-Hing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-10"}}
{"company_number":"12803339","data":{"address":{"address_line_1":"Kings Drive","country":"England","locality":"Gravesend","postal_code":"DA12 5BQ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"2465e406589671b2130e3819f5148298bfcd1450","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12803339/persons-with-significant-control/individual/9DuNXb84lNl1nYfvu73_2DzP3FI"},"name":"Mr Patryk Zygmunt Wawrzak","name_elements":{"forename":"Patryk","middle_name":"Zygmunt","surname":"Wawrzak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12803389","data":{"address":{"address_line_1":"Bolsover Drive","country":"England","locality":"Stafford","postal_code":"ST16 1YU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"a25a76407ea0ac6cccd54f6a962862b45cf7346d","kind":"individual-person-with-significant-control","links":{"self":"/company/12803389/persons-with-significant-control/individual/-x9W8RBqNNBwwRkyYT5jnX160Ao"},"name":"Mr Mason Chaziwa","name_elements":{"forename":"Mason","surname":"Chaziwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"04611029","data":{"address":{"address_line_1":"100 Queens Drive","country":"England","locality":"London","postal_code":"N4 2HW","premises":"First Floor"},"ceased_on":"2020-07-01","country_of_residence":"Australia","date_of_birth":{"month":5,"year":1969},"etag":"02336eed005bebc777a834701d1a5d3e5a422804","kind":"individual-person-with-significant-control","links":{"self":"/company/04611029/persons-with-significant-control/individual/cUREZC0DML70KZsouBi6KZLI2Ws"},"name":"Mrs Madeleine Jennings","name_elements":{"forename":"Madeleine","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12803989","data":{"address":{"address_line_1":"Boatman Drive","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 5PD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"dc2a0566bc93ce609c6d093c942eec933fdf8fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12803989/persons-with-significant-control/individual/jDbq82NVcddVA9JNjmetjzlYBt0"},"name":"Mr Akhtar Aziz Mirza","name_elements":{"forename":"Akhtar","surname":"Aziz Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"12804029","data":{"address":{"address_line_1":"Skipton Circus","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 7DR","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"9a393e5ca20e5bcab24ce6634e2274f127cef0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12804029/persons-with-significant-control/individual/NKoDTXRNGOO2efUEfQZKqYmpTZo"},"name":"Miss Shobina Karim Hussain","name_elements":{"forename":"Shobina","middle_name":"Karim","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"12804069","data":{"address":{"address_line_1":"99-103 Lomond Grove","country":"England","locality":"London","postal_code":"SE5 7HN","premises":"Unit 344 Camberwell Business Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"b320441ce6a9b185e98953c542dd445b9ff52fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12804069/persons-with-significant-control/individual/He1yFH9JsGT2fWMwvj8ifDauEaY"},"name":"Adegoke Olufemi Idowu","name_elements":{"forename":"Adegoke","middle_name":"Olufemi","surname":"Idowu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-11"}}
{"company_number":"12108069","data":{"address":{"address_line_1":"Via Montericco","country":"Italy","locality":"Imola","postal_code":"40026","premises":"3 L","region":"Bo"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1971},"etag":"529a9b4c86cb612e8ca700e68c8194e0d244b053","kind":"individual-person-with-significant-control","links":{"self":"/company/12108069/persons-with-significant-control/individual/wtjMdrUhTeAT3rTZlWi57p86BQ4"},"name":"Giovanni Castellari","name_elements":{"forename":"Giovanni","surname":"Castellari"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12805039","data":{"address":{"address_line_1":"Blondin Way","country":"United Kingdom","locality":"London","postal_code":"SE16 6AE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"3155d502c024b211d65b83f3c9c2ba135de41f95","kind":"individual-person-with-significant-control","links":{"self":"/company/12805039/persons-with-significant-control/individual/Q_GQm7lvOwWHi5CS92I7AjzIM7M"},"name":"Mr Michael Julien","name_elements":{"forename":"Michael","surname":"Julien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"OC430659","data":{"address":{"address_line_1":"Southampton Road","address_line_2":"Whaddon","country":"England","locality":"Salisbury","postal_code":"SP5 3HT","premises":"7 Oakridge Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"6b542441d245ba899fd341bd9e197fd3a6073d3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"JSVM LIMITED ACSP","identity_verified_on":"2026-01-02T00:00:00Z","preferred_name":"Jamie Ward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430659/persons-with-significant-control/individual/X5oQWTYLhwGeiQ8uU8mVxA2aobI"},"name":"Mr Jamie Gary Ward","name_elements":{"forename":"Jamie","middle_name":"Gary","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-12"}}
{"company_number":"12832219","data":{"address":{"address_line_1":"Lowerhouse Lane","country":"England","locality":"Burnley","postal_code":"BB12 6HZ","premises":"46"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"aa43b3095af782639ebc8f90a13a29204ab78340","kind":"individual-person-with-significant-control","links":{"self":"/company/12832219/persons-with-significant-control/individual/NGUkcH-xRNr8OaNrV6yq-zsIJ98"},"name":"Mr Kyle Jeffrey Winder","name_elements":{"forename":"Kyle","middle_name":"Jeffrey","surname":"Winder","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12381619","data":{"address":{"address_line_1":"Hob Moor Road","country":"England","locality":"Birmingham","postal_code":"B10 9AY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"f014772c9cdeec4b23b53c5da2755e7852df91a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12381619/persons-with-significant-control/individual/yjsScPHU_wcwGH-0HndT5myTbJ0"},"name":"Mr Gulwali Essakhail","name_elements":{"forename":"Gulwali","surname":"Essakhail","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12833019","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"Tamworth","postal_code":"B79 7EX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"8aeb3e69bef8dc930f86cc4002ebc2fa088d8494","kind":"individual-person-with-significant-control","links":{"self":"/company/12833019/persons-with-significant-control/individual/xrVDLOoGvs9Ano17KEFAPGjZjj0"},"name":"Miss Mioara Climescu","name_elements":{"forename":"Mioara","surname":"Climescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833629","data":{"address":{"address_line_1":"The Almonds","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7NP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"b2e8d9c2928a7de972054a6df150119efb5fd501","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12833629/persons-with-significant-control/individual/PraWo6Bx2gKxzRWJ4_OHkpoBfZ4"},"name":"Mr Dimitrie-Dan-Viorel Zafiriadis","name_elements":{"forename":"Dimitrie-Dan-Viorel","surname":"Zafiriadis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12833649","data":{"address":{"address_line_1":"Manvers Road","country":"England","locality":"Liverpool","postal_code":"L16 3NP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"b404988df9bda3e22b2d5472125f9c10dbc53c00","kind":"individual-person-with-significant-control","links":{"self":"/company/12833649/persons-with-significant-control/individual/5kTE00Z2LDlR2gdI_4O6kAT0tR4"},"name":"Mr David John Smith","name_elements":{"forename":"David","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833659","data":{"address":{"address_line_1":"Foxs Lane","country":"England","locality":"Falmouth","postal_code":"TR11 4DS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"bcd9996d82cd9b2b2e696fd6a79d211d6ad0172a","kind":"individual-person-with-significant-control","links":{"self":"/company/12833659/persons-with-significant-control/individual/APQbV-sIURdc1xxwrrRl5_6pUxk"},"name":"Mr Neil Crudgington","name_elements":{"forename":"Neil","surname":"Crudgington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834249","data":{"address":{"address_line_1":"Graig Road","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 8PQ","premises":"77"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"0030434a9eda9d581f1827219e6b732807631d43","kind":"individual-person-with-significant-control","links":{"self":"/company/12834249/persons-with-significant-control/individual/WxZs9sqWt-EkaY7JHI5mQjPA1Uw"},"name":"Miss Kirstie Louise Yvonne Logan","name_elements":{"forename":"Kirstie","middle_name":"Louise Yvonne","surname":"Logan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12835129","data":{"address":{"address_line_1":"4 Mann Island","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 274b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"73eac61e8c47d0d3c11d1e85e634aaa1e8eccfb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12835129/persons-with-significant-control/individual/pUDk8f_GfBQrhP2WDUJa0Qm94-s"},"name":"Mr Ali Hassan","name_elements":{"forename":"Ali","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835889","data":{"address":{"address_line_1":"Downs Lane","country":"England","locality":"Leatherhead","postal_code":"KT22 8JH","premises":"Highfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"eea7d3234246934e135b6cfc3efc2b0d2421c26d","kind":"individual-person-with-significant-control","links":{"self":"/company/12835889/persons-with-significant-control/individual/Mb-JloGd8JTDLB9C_WPMNUGsK7c"},"name":"Mr Michael Patrick Mccabe","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835889","data":{"address":{"address_line_1":"Downs Lane","country":"England","locality":"Leatherhead","postal_code":"KT22 8JH","premises":"Highfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"788564c20ee4593647e525a0af71d54441df00c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12835889/persons-with-significant-control/individual/gbSYhEM9_6QtaWgS1ehALRlriXY"},"name":"Mrs Lesley Anne Mccabe","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Mccabe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835919","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"81219ca7fa009b0f7a4a4b7fcf03f076a357ecb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835919/persons-with-significant-control/individual/SQmoxmfvDAEIRGJKO35mEi3MkcE"},"name":"Mr Andrew William James Lee","name_elements":{"forename":"Andrew","middle_name":"William James","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835919","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"7eea93fea41cf11fbb0de18f9333169597270981","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835919/persons-with-significant-control/individual/_pzNK5cCGh1ryGbuanL4GH83Ww4"},"name":"Mrs April Victoria Christine Lee","name_elements":{"forename":"April","middle_name":"Victoria Christine","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836669","data":{"address":{"address_line_1":"Brockley Road","country":"United Kingdom","locality":"London","postal_code":"SE4 2RZ","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d660f95dc7f6aa571eb10fcb73592ec446b310d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12836669/persons-with-significant-control/individual/8U8Z_eptUprgzejy_P2ZTaHk5nk"},"name":"Mr Erion Ndreu","name_elements":{"forename":"Erion","surname":"Ndreu","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836679","data":{"address":{"address_line_1":"Myddleton Road","country":"United Kingdom","locality":"London","postal_code":"N22 8NG","premises":"125"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"3a4587997657bffc771e4b94259ce2613637b492","kind":"individual-person-with-significant-control","links":{"self":"/company/12836679/persons-with-significant-control/individual/he6U5-pSZ4yxH6ID3Lw-Bgkm-8o"},"name":"Mr Efren Weldegebrial","name_elements":{"forename":"Efren","surname":"Weldegebrial","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12836679","data":{"address":{"address_line_1":"Myddleton Road","country":"United Kingdom","locality":"London","postal_code":"N22 8NG","premises":"125"},"ceased_on":"2021-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"d8270e92d5f43a86071e7352d5ef081df100c9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12836679/persons-with-significant-control/individual/eAqH06-UdGt68yrJSOXb2C0Bpu8"},"name":"Mr Mamo Solomon","name_elements":{"forename":"Mamo","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12836689","data":{"address":{"address_line_1":"Richmond Hill","country":"United Kingdom","locality":"Bath","postal_code":"BA1 5QT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"6db8ba4cc0f818a06194d953c13c42eba29252f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12836689/persons-with-significant-control/individual/2hRrsW_4g3ORCWqkawroj9K2ujo"},"name":"Mr Daniel Collingridge-Padbury","name_elements":{"forename":"Daniel","surname":"Collingridge-Padbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12836689","data":{"address":{"address_line_1":"Richmond Hill","country":"United Kingdom","locality":"Bath","postal_code":"BA1 5QT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"8358f18051e5113aa9caeb81d7f5d9e625519246","kind":"individual-person-with-significant-control","links":{"self":"/company/12836689/persons-with-significant-control/individual/PCp8BhW0qHSKPKzQv2_TJW020tw"},"name":"Dr Nesta Collingridge-Padbury","name_elements":{"forename":"Nesta","surname":"Collingridge-Padbury","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12837319","data":{"address":{"address_line_1":"South Road","country":"England","locality":"London","postal_code":"SE23 2UH","premises":"Flat 25 Pikethorne"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"82fce1e4a7e0a5be52c769c72fc0df1fa92ef402","kind":"individual-person-with-significant-control","links":{"self":"/company/12837319/persons-with-significant-control/individual/jKaR1O3SXPphzRm5I-p4mJ3RSqo"},"name":"Mr Yusuf Sadiku","name_elements":{"forename":"Yusuf","surname":"Sadiku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12837339","data":{"address":{"address_line_1":"Wickstead Avenue","country":"England","locality":"Luton","postal_code":"LU4 9DP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"48b4ce1ee933807345e97564ef91612e1cce06a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12837339/persons-with-significant-control/individual/ORzREplPXs5JL84-1fPtbIpalX8"},"name":"Miss Zuia Yaseen","name_elements":{"forename":"Zuia","surname":"Yaseen","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12837979","data":{"address":{"address_line_1":"Tennyson Avenue","country":"England","locality":"King's Lynn","postal_code":"PE30 2QJ","premises":"95"},"ceased_on":"2021-01-01","etag":"7e1071b0f3f1c5945111630d95fee88eaf84a11d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12824920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12837979/persons-with-significant-control/corporate-entity/DIpJZik2fypMa_qpKT2bc6Nycu4"},"name":"Clearchoice Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838719","data":{"address":{"address_line_1":"Horsey Mere Gardens","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 5UP","premises":"4","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"6e647eb0bbd98266114a7b176321931478d82084","kind":"individual-person-with-significant-control","links":{"self":"/company/12838719/persons-with-significant-control/individual/_0zN1R_REWrz89G5s89GwFW8tm0"},"name":"Mrs Uzma Noor","name_elements":{"forename":"Uzma","surname":"Noor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"00748329","data":{"address":{"address_line_1":"Gullivers  Bowls Club","address_line_2":"Knole Road","country":"England","locality":"Bexhill On Sea","postal_code":"TN40 1LG","premises":"Gulliver's Bowls Club","region":"In The County Of Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"1c4519208d861ba9a338cfa315aa46806c7222fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00748329/persons-with-significant-control/individual/SqD1cXnFUEtfCoBR8scgeSTkLVQ"},"name":"Mr Charles William Wright","name_elements":{"forename":"Charles","middle_name":"William","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-26"}}
{"company_number":"12838729","data":{"address":{"address_line_1":"1 Alexandra Road","country":"England","locality":"Croydon","postal_code":"CR0 6EY","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"97ce8506e28a06c00d8f119a9d66741f7f04aad6","kind":"individual-person-with-significant-control","links":{"self":"/company/12838729/persons-with-significant-control/individual/ASlfaM7hae2lZDDnIVfyWSR_Sag"},"name":"Ms Charlotte Fiona Hardie Lamb","name_elements":{"forename":"Charlotte","middle_name":"Fiona Hardie","surname":"Lamb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12029829","data":{"address":{"address_line_1":"1 East Barnet Road","country":"England","locality":"Barnet","postal_code":"EN4 8RR","premises":"Battle House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"b7fd333a8b1b249e2635ea8c40f1bcec81ce2b42","kind":"individual-person-with-significant-control","links":{"self":"/company/12029829/persons-with-significant-control/individual/9OaoY7URfP5XhWViiJ7EgboJhcs"},"name":"Ms Sara Safoine","name_elements":{"forename":"Sara","surname":"Safoine","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839969","data":{"address":{"address_line_1":"Midfield Way","country":"England","locality":"Orpington","postal_code":"BR5 2QH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"532d2454da76fbe3139c2d072e87b358bfc70f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839969/persons-with-significant-control/individual/72cP8A1A4D8_qaSJk8_ZRj10iBU"},"name":"Mr David Olutimileyin Ogunlesi","name_elements":{"forename":"David","middle_name":"Olutimileyin","surname":"Ogunlesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839969","data":{"address":{"address_line_1":"Orchard Avenue","country":"England","locality":"Croydon","postal_code":"CR0 7NB","premises":"92a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"1afbc474be9cbbce129a4fc0db629e45a81b3ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839969/persons-with-significant-control/individual/f5xNTp8FkRs4G1vZPFkWJmd5FLQ"},"name":"Mr Dillan Pinakin Patel","name_elements":{"forename":"Dillan","middle_name":"Pinakin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839979","data":{"address":{"address_line_1":"Holden Crescent","country":"England","locality":"Walsall","postal_code":"WS3 1QQ","premises":"91","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f99aa19688e24e1560f6985f0caccfcbeef4a8ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12839979/persons-with-significant-control/individual/B81iun1rC7I02CagB5yczihJ1ro"},"name":"Mr Kelvin Lee Cushman","name_elements":{"forename":"Kelvin","middle_name":"Lee","surname":"Cushman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839979","data":{"address":{"address_line_1":"Pooles Lane","country":"England","locality":"Willenhall","postal_code":"WV12 5HW","premises":"72","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"f29b49569d35099f9f71b200c0342726be2da151","kind":"individual-person-with-significant-control","links":{"self":"/company/12839979/persons-with-significant-control/individual/Ofu2RjtI8ht7K5hCskPeP2qMNmg"},"name":"Mr Karl Sibley","name_elements":{"forename":"Karl","surname":"Sibley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839979","data":{"address":{"address_line_1":"Villiers Avenue","country":"England","locality":"Bilston","postal_code":"WV14 6AU","premises":"28","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"3156fefdc44447dc059b34e96c3fbdd052cac337","kind":"individual-person-with-significant-control","links":{"self":"/company/12839979/persons-with-significant-control/individual/GsLCNR1EeR8ctxyUegi0F0uKcww"},"name":"Miss Elizabeth Fransis Howell","name_elements":{"forename":"Elizabeth","middle_name":"Fransis","surname":"Howell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839989","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4DL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"446a80205100b3c02e2b40be5fbc3827f816334c","kind":"individual-person-with-significant-control","links":{"self":"/company/12839989/persons-with-significant-control/individual/b-e2oLQ4f63fcMYiKlfv83REQso"},"name":"Mr Shahzad Ali","name_elements":{"forename":"Shahzad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12840669","data":{"address":{"address_line_1":"Hill Lands","address_line_2":"Wyke","country":"England","locality":"Bradford","postal_code":"BD12 8DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"62939cfa18f9fedd55595d464f1cf91027553987","kind":"individual-person-with-significant-control","links":{"self":"/company/12840669/persons-with-significant-control/individual/Nx1xSg9Pu_5-QLEQhgOPyPO8ISY"},"name":"Ms Monica Makaure","name_elements":{"forename":"Monica","surname":"Makaure","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842079","data":{"address":{"address_line_1":"16 Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"0b435694e7c549362004b0687752e96b9d5873c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12842079/persons-with-significant-control/individual/3zERff1_LB5Dc5_tNN8ZpAshiz0"},"name":"Emma Isobel Watson","name_elements":{"forename":"Emma","middle_name":"Isobel","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"06700739","data":{"address":{"address_line_1":"Kettering Road","address_line_2":"Hannington","country":"England","locality":"Northampton","postal_code":"NN6 9TD","premises":"Woodmeadow Garden Centre","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"27f3daee83c7fdeef390a84d24f5a8e4077a4379","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06700739/persons-with-significant-control/individual/ZNlouFs2UDc8gs_gNaxthpbqEKY"},"name":"Adam Hemmings","name_elements":{"forename":"Adam","surname":"Hemmings"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12842729","data":{"address":{"address_line_1":"Justin Close","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8QA","premises":"11 Nero Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"7ac20b0c39054b8b73dbaf72fcb7bbbd2e995fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12842729/persons-with-significant-control/individual/U8MOpnf6H3vrieA0SbS8ozAgf4s"},"name":"Mr Habibur Rahman","name_elements":{"forename":"Habibur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12049009","data":{"address":{"address_line_1":"Caroline Street","country":"England","locality":"Dudley","postal_code":"DY2 7DY","premises":"10"},"ceased_on":"2020-10-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"06fc61221aae6d3eee92452e2f78e3ddaf5dec7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12049009/persons-with-significant-control/individual/fkaws29cablyf_x_JGHrycNXLDg"},"name":"Mr Zafran Ilyas","name_elements":{"forename":"Zafran","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12843309","data":{"address":{"address_line_1":"Stanage Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M9 6HH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"22a3784bf2b2fca006a30ebbe582b40c4da3c5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12843309/persons-with-significant-control/individual/uOIo_SvqrzlZW1SMf21GkVoUcVg"},"name":"Mr Olalekan Bidemi Olawumi","name_elements":{"forename":"Olalekan","middle_name":"Bidemi","surname":"Olawumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844209","data":{"address":{"address_line_1":"25 Great North Road","address_line_2":"Barnet","country":"United Kingdom","locality":"London","postal_code":"EN5 1EJ","premises":"4 Vesta"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"5e10323f7515d81653a38cfd14998312f0291c99","kind":"individual-person-with-significant-control","links":{"self":"/company/12844209/persons-with-significant-control/individual/t8jZKzXj_-E0Wy3vyHEJvI59oJk"},"name":"Mrs Christopher Warman","name_elements":{"forename":"Christopher","surname":"Warman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844229","data":{"address":{"address_line_1":"The Slip","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9HS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"123b09c2bee63b2e00c5a77abd4bead196de7037","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844229/persons-with-significant-control/individual/dpZ5yTsgdgwg9ascJVvfYCiDBuk"},"name":"Mr Marian Angheluta","name_elements":{"forename":"Marian","surname":"Angheluta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844799","data":{"address":{"address_line_1":"Atlas Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 1PJ","premises":"61"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1971},"etag":"b16bffdc4249bccdeef31250b73db2dcd203a619","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844799/persons-with-significant-control/individual/b7M_xm_-fNgT2_hDy_kMbTWkeww"},"name":"Mr Sunil Parasseriyil Markose","name_elements":{"forename":"Sunil","surname":"Parasseriyil Markose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844829","data":{"address":{"address_line_1":"Park West Place","address_line_2":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 2RB","premises":"Flat 626"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"2f2f947c8f574652bad1cf210534ad8406ee0580","kind":"individual-person-with-significant-control","links":{"self":"/company/12844829/persons-with-significant-control/individual/mN-YJIk8YGSXsT3c_AbpJufOJwc"},"name":"Aliya Meera Bhandari","name_elements":{"forename":"Aliya","middle_name":"Meera","surname":"Bhandari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"05507109","data":{"address":{"address_line_1":"High Street","address_line_2":"Pidley","country":"England","locality":"Huntingdon","postal_code":"PE28 3BX","premises":"Whiteley Cottage"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"4ba77e239a6248fe1e183c3a1914b0778294902c","kind":"individual-person-with-significant-control","links":{"self":"/company/05507109/persons-with-significant-control/individual/VaNrzvFUn3qeKQKkwYL3Gj8T1Ws"},"name":"Mr Colin Eric Willison","name_elements":{"forename":"Colin","middle_name":"Eric","surname":"Willison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"12846119","data":{"address":{"locality":"London","postal_code":"SW1Y 5LP","premises":"22a St James's Square"},"etag":"0265bf9eda2764f02016817dc0239744ac02b4f4","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company And Companies Act","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"03580629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12846119/persons-with-significant-control/corporate-entity/y96BdlaCWsX9o5YxvS4k_WJI1MA"},"name":"Inchcape International Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846149","data":{"address":{"address_line_1":"Hatch End","country":"England","locality":"Pinner","postal_code":"HA5 4EL","premises":"49a The Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"4738181960e7b2a73b4ffb7b0fb79b27ce00095b","kind":"individual-person-with-significant-control","links":{"self":"/company/12846149/persons-with-significant-control/individual/D7qz9ZBmxFC1sYYywmyJbhHf0CQ"},"name":"Mr Jay Kotecha","name_elements":{"forename":"Jay","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"12846149","data":{"address":{"address_line_1":"Hatch End","country":"England","locality":"Pinner","postal_code":"HA5 4EL","premises":"49a The Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"0cb37d7bcd62fa2a2bea49d2727e65086073ba54","kind":"individual-person-with-significant-control","links":{"self":"/company/12846149/persons-with-significant-control/individual/qjLHqiu9Ldiw-6Jg1txYLAHaBAc"},"name":"Mr Palani Ketheeswaran","name_elements":{"forename":"Palani","surname":"Ketheeswaran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"12846159","data":{"address":{"address_line_1":"Acorn Road","country":"England","locality":"North Walsham","postal_code":"NR28 0UA","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"ed10f661b59282682368298f65f8db7049a49774","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846159/persons-with-significant-control/individual/zfS8v7fHSVBO69Q5EkcTq9wqAxI"},"name":"Mr John Francis Woodward","name_elements":{"forename":"John","middle_name":"Francis","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12848499","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"London","postal_code":"BH1 2LG","premises":"404 Berry Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"18b91e22efa0095691a4ed6921fa3a21df4633c3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848499/persons-with-significant-control/individual/2hTbHuuvEHolz0yxFFxJkDei8po"},"name":"Mr Halil Korkmaz","name_elements":{"forename":"Halil","surname":"Korkmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848529","data":{"address":{"address_line_1":"Temple Gardens","country":"England","locality":"London","postal_code":"NW11 0LL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"155155ae70cd358d4e433c6ccbd88f3f95657639","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848529/persons-with-significant-control/individual/7qMu5W1Ur79jtMPRcGY09VtNu0w"},"name":"Alexander Gerber","name_elements":{"forename":"Alexander","surname":"Gerber"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12849309","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"8c84608f18b8cdf951f0a00135abc2d8d30f32c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12849309/persons-with-significant-control/individual/uOhw71h6J5wI9a4miTw-p6sI9_A"},"name":"Ms Mabel Shokoya","name_elements":{"forename":"Mabel","surname":"Shokoya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"NI672159","data":{"address":{"address_line_1":"Park Lane Gate","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6FT","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1993},"etag":"de0a0e86c3ca785c7ae173a404df39eeb72dd04a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672159/persons-with-significant-control/individual/6ctgjzlySIxfBMn4tPrGPqEpirw"},"name":"Mrs Amy Anderson","name_elements":{"forename":"Amy","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"NI672159","data":{"address":{"address_line_1":"Park Lane Gate","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6FT","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1992},"etag":"3602ac2cbd02cb3b3dd8f21011ce4116bccab0f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672159/persons-with-significant-control/individual/asFm0rKriC_GMM4bxKFw95kpZBg"},"name":"Mr Joel David, Robert Anderson","name_elements":{"forename":"Joel","middle_name":"David, Robert","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"05604379","data":{"address":{"address_line_1":"Park Avenue Tower","address_line_2":"65 East 55th Street","country":"United States","locality":"New York City","premises":"Towerbrook Capital Partners Lp","region":"New York"},"ceased_on":"2026-01-30","country_of_residence":"United States","date_of_birth":{"month":1,"year":1966},"etag":"8b6b57a504d9e55cc607e927f4e2a6baea2ba0fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05604379/persons-with-significant-control/individual/nYIQF4BFHJ_SiGVljmaYL7cLtvY"},"name":"Mr Neal Moszkowski","name_elements":{"forename":"Neal","surname":"Moszkowski","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-28"}}
{"company_number":"12850139","data":{"address":{"address_line_1":"Pomeroy Close","country":"England","locality":"Bedford","postal_code":"MK41 7FW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2a107f6a56b3edd3bdaa8ed35386f9d1b4d74980","kind":"individual-person-with-significant-control","links":{"self":"/company/12850139/persons-with-significant-control/individual/5EBAfbwqzMMPnqcJKVahrTyHcOA"},"name":"Mrs Emily Sarah Morley","name_elements":{"forename":"Emily","middle_name":"Sarah","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12850139","data":{"address":{"address_line_1":"Pomeroy Close","country":"England","locality":"Bedford","postal_code":"MK41 7FW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"8c081a4ce61b505804ba2adfce34a0e2fd4b8c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12850139/persons-with-significant-control/individual/PexuQRQr8IAl2_8GJ18hQ_hscyc"},"name":"Mr Carl Craig James Morley","name_elements":{"forename":"Carl","middle_name":"Craig James","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850149","data":{"address":{"address_line_1":"28 Spital Street","country":"England","locality":"Dartford","postal_code":"DA1 2DL","premises":"1 Spital View"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"13298313a5845b03a1017c38a63f3345280928a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12850149/persons-with-significant-control/individual/pMKgXuthFktRNosy9nwEpvwIxmY"},"name":"Mr Thomas Charles Balaam","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Balaam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850839","data":{"address":{"address_line_1":"Afaha Eket Road","country":"Nigeria","locality":"Eket","postal_code":"524101","premises":"18b","region":"Akwa Ibom"},"country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1990},"etag":"83c3d2275a3eeba7721a11ffe975bbeeea849922","kind":"individual-person-with-significant-control","links":{"self":"/company/12850839/persons-with-significant-control/individual/JBjjYygVUDEYYD8Xjv0SYS12MqE"},"name":"Mr. Kingsley Okposin","name_elements":{"forename":"Kingsley","surname":"Okposin","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850849","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"London","postal_code":"E15 3DJ","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"5504c208a10eb2b0c4f729039a5d6c4e0e6f0ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/12850849/persons-with-significant-control/individual/fgF_mmyah-l3xalmpe_Paq8KkBI"},"name":"Paulina Nkansah Bernard","name_elements":{"forename":"Paulina","surname":"Nkansah Bernard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850859","data":{"address":{"address_line_1":"Hamlash Lane","address_line_2":"Frensham","country":"England","locality":"Farnham","postal_code":"GU10 3AT","premises":"Mulberry House"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"0380bc9e044151fd6e60b53998cb971c8780934a","kind":"individual-person-with-significant-control","links":{"self":"/company/12850859/persons-with-significant-control/individual/jIyOFTlAnaHVKM221NRZ6aZLzog"},"name":"Mr James Peter Bradbury Robinson","name_elements":{"forename":"James","middle_name":"Peter Bradbury","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850859","data":{"address":{"address_line_1":"Hamlash Lane","address_line_2":"Frensham","country":"England","locality":"Farnham","postal_code":"GU10 3AT","premises":"Mulberry House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"d6b663d1f02e5cf43b7149da5059a98432b5e9b4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850859/persons-with-significant-control/individual/pi0TFmpjzWQvxe73Swd3Jvi_0rw"},"name":"Mr William George Bradbury Robinson","name_elements":{"forename":"William","middle_name":"George Bradbury","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11612259","data":{"address":{"address_line_1":"Apex 12","address_line_2":"Old Ipswich Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7QR","premises":"4 \u0026 5 The Cedars","region":"Essex"},"etag":"e9375cec05738f93ddfa3c03bcc4dea3ddd5c58d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Scarfe Holdings Limited","registration_number":"12083229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11612259/persons-with-significant-control/corporate-entity/ahxgbYG_m1gS6b2xwb-t4HkhNy0"},"name":"Scarfe Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-23"}}
{"company_number":"11474219","data":{"address":{"address_line_1":"Green End","country":"England","locality":"Whitchurch","postal_code":"SY13 1AA","premises":"4"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"c2c5fc5001a4a29e86077bd8f5eab3862999f670","kind":"individual-person-with-significant-control","links":{"self":"/company/11474219/persons-with-significant-control/individual/kxSHb9fod5PyJgcggVR7a7Om8Zc"},"name":"Mr Shaun Hallam","name_elements":{"forename":"Shaun","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12851349","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"4f7818d1ffba024899e28efe7ecbeb4444069530","kind":"individual-person-with-significant-control","links":{"self":"/company/12851349/persons-with-significant-control/individual/mBOIwgDagaVJxFyw5u9w3fLGx6E"},"name":"Natalie Gibson","name_elements":{"forename":"Natalie","surname":"Gibson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12851549","data":{"address":{"address_line_1":"Crabtree Lane","address_line_2":"Sutton On Sea","country":"United Kingdom","locality":"Mablethorpe","postal_code":"LN12 2RS","premises":"Hawthorn Farm,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"2977cc0e19fb3abaa4c22645df8f1ff54c1a8e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12851549/persons-with-significant-control/individual/f-7-9KaFZFC4_noc4oOvY2o5-JM"},"name":"Mr Simon John Adderley","name_elements":{"forename":"Simon","middle_name":"John","surname":"Adderley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12851589","data":{"address":{"address_line_1":"The Parade","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5BB","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"6f6ffbc815f781b0b91e289a8118d6583a438686","kind":"individual-person-with-significant-control","links":{"self":"/company/12851589/persons-with-significant-control/individual/xcm2NPyIWAEJEINyohXsZiZXWBg"},"name":"Mr. Mehrooz Farooq","name_elements":{"forename":"Mehrooz","surname":"Farooq","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12851599","data":{"address":{"address_line_1":"Swn Y Nant","address_line_2":"Church Village","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 1UE","premises":"22","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"56500bc877b3605458341db7e3a84254eff344e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12851599/persons-with-significant-control/individual/L335LVTBOy9Vp36Txo0JWr3hN68"},"name":"Mr Gareth Mcdonagh","name_elements":{"forename":"Gareth","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13225458","data":{"address":{"address_line_1":"Burrington","country":"United Kingdom","locality":"Umberleigh","postal_code":"EX37 9NE","premises":"Barnpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"701116b08a0dbcb070d3544c42f6712177d31452","kind":"individual-person-with-significant-control","links":{"self":"/company/13225458/persons-with-significant-control/individual/znqxHpBg74ylW86a1xyG0TplkhM"},"name":"Laura Blackie","name_elements":{"forename":"Laura","surname":"Blackie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225758","data":{"address":{"address_line_1":"St Johns Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 7JT","premises":"The Old School"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"ea022dff0f11c74170b0da6b7f54599272848c25","kind":"individual-person-with-significant-control","links":{"self":"/company/13225758/persons-with-significant-control/individual/JRQRVWhexwSybfH3J0wFL3FOdKY"},"name":"Malcolm Paul Evans","name_elements":{"forename":"Malcolm","middle_name":"Paul","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226118","data":{"address":{"address_line_1":"Debdale Avenue","country":"England","locality":"Manchester","postal_code":"M18 7LD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4abc914d3dc7430f3ff7b338cecd5a53dd61fce5","kind":"individual-person-with-significant-control","links":{"self":"/company/13226118/persons-with-significant-control/individual/FTxnr8S5vwcYmT38nGGXFcOo1K0"},"name":"Mr Rosen Tsvetanov Grigorov","name_elements":{"forename":"Rosen","middle_name":"Tsvetanov","surname":"Grigorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226128","data":{"address":{"address_line_1":"13 Quad Road","address_line_2":"East Lane Business Park","country":"England","locality":"Wembley","postal_code":"HA9 7NE","premises":"Office 19"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1969},"etag":"69c655b0382001ac68cebe0c65e75cb8a4fb3f9c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226128/persons-with-significant-control/individual/fcLUrHbe8DQvWn5FIjeiJ_wYFJw"},"name":"Mrs Maling Wang","name_elements":{"forename":"Maling","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226558","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Ketley","country":"England","locality":"Telford","postal_code":"TF1 5EZ","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"c2fa040465d0f735d7b654b2b74be0335a10a738","kind":"individual-person-with-significant-control","links":{"self":"/company/13226558/persons-with-significant-control/individual/1_jQ6I70VnQJ9_0GGGtpu-xSMNM"},"name":"Mr Jagwant Singh","name_elements":{"forename":"Jagwant","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226568","data":{"address":{"address_line_1":"Tavistock Road","country":"England","locality":"London","postal_code":"E15 4EP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"5fffbc5d9ba0a43091056a81650e1bd8427863f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13226568/persons-with-significant-control/individual/ZCBYi4aZCOwXSEaOtsSQ6-u7byU"},"name":"Mr Jeffrey Anthony Elie","name_elements":{"forename":"Jeffrey","middle_name":"Anthony","surname":"Elie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13244708","data":{"address":{"address_line_1":"Long Meadow Road","address_line_2":"Lickey End","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 1GD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"b68cce3a71902c4950caf089fa19534e47a39b57","kind":"individual-person-with-significant-control","links":{"self":"/company/13244708/persons-with-significant-control/individual/jmJM1clEgvTzXrLtDoJoDPvLnE8"},"name":"Mr Liam Luke Deer","name_elements":{"forename":"Liam","middle_name":"Luke","surname":"Deer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"OC321678","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"32d2cb4fea7448bada67520f89dd8160f34b6dbe","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC321678/persons-with-significant-control/corporate-entity/sLKBSvNvZ5P3bWk7L_w-97nNfeM"},"name":"Nomina Services Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-12-31"}}
{"company_number":"13246158","data":{"address":{"address_line_1":"Warbler Close","country":"England","locality":"Aylesbury","postal_code":"HP19 7AP","premises":"19","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"cef2c2a9f6ae0f549f4876a34495606f69d071bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13246158/persons-with-significant-control/individual/zXLysCXYjtoP-rG3IlyeiI_pVPg"},"name":"Helen Tracy Weston","name_elements":{"forename":"Helen","middle_name":"Tracy","surname":"Weston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13246168","data":{"address":{"address_line_1":"Park Hall Business Centre","address_line_2":"40 Martell Road","country":"England","locality":"London","postal_code":"SE21 8EN","premises":"Unit F11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"df2152c27870ad682edeecf914771339c5ec69c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"ZAIDI \u0026 CO ACSP","identity_verified_on":"2025-03-19T00:00:00Z","preferred_name":"Raymond Joseph Forde"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246168/persons-with-significant-control/individual/Pcn4BsflVWhcF31VtMd_3sOL4xg"},"name":"Raymond Forde","name_elements":{"forename":"Raymond","surname":"Forde"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13246168","data":{"address":{"address_line_1":"Park Hall Business Centre","address_line_2":"40 Martell Road","country":"England","locality":"London","postal_code":"SE21 8EN","premises":"Unit F11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"e8a0c75f9817e65767b4be088752b7f21d31a748","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"ZAIDI \u0026 CO ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Michael Kevin Carty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246168/persons-with-significant-control/individual/Sjtf7ha9z8plX6-Z_EFP91wthyQ"},"name":"Michael Carty","name_elements":{"forename":"Michael","surname":"Carty"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13229698","data":{"address":{"address_line_1":"Lynderswood Business Park","address_line_2":"Lynderswood Lane","country":"United Kingdom","locality":"Black Notley","postal_code":"CM77 8JT","premises":"Cornish\u0026Sussex Suite,House 3","region":"Essex"},"ceased_on":"2021-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"87324e098cd2c4b701aaf6e975324e62c23527e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13229698/persons-with-significant-control/individual/XHO7grcUdioDy89ouB2-L1WpMa0"},"name":"Ms Maria Christine Richardson","name_elements":{"forename":"Maria","middle_name":"Christine","surname":"Richardson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13246808","data":{"address":{"address_line_1":"Rhodes Street","country":"England","locality":"Halifax","postal_code":"HX1 5ET","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"628d8e6a36a413722fdfb834c2e470b260e8d458","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246808/persons-with-significant-control/individual/2KVkas7KP-1vuS7TzgPOGQAnMkc"},"name":"Mr Junaid Rahman","name_elements":{"forename":"Junaid","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"SC691278","data":{"address":{"address_line_1":"3 Ardmaleish Street","country":"Scotland","locality":"Glasgow","postal_code":"G45 9JJ","premises":"2/2"},"ceased_on":"2021-09-10","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2005},"etag":"0f74f1756f9a00f6aed13420b9c5e9f20b98d989","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691278/persons-with-significant-control/individual/r8VzqEOU_sxuUQJkiC8LKZF0kGQ"},"name":"Mr Sean O'Donnell","name_elements":{"forename":"Sean","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"SC691278","data":{"address":{"address_line_1":"3 Ardmaleish Street","country":"Scotland","locality":"Glasgow","postal_code":"G45 9JJ","premises":"2/2"},"ceased_on":"2021-03-12","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2004},"etag":"4fe9142f5b5ff881a9ecf7d125cccf930e78c8da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691278/persons-with-significant-control/individual/tjBkyGmSlbsmJA6xByzcPUoMKhk"},"name":"Mark Broadley","name_elements":{"forename":"Mark","surname":"Broadley"},"nationality":"Scottish,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13246818","data":{"address":{"address_line_1":"Harbour Exchange Square","country":"England","locality":"London","postal_code":"E14 9GE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"112ae1618e2d4de9e7abd033812aff973554b7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13246818/persons-with-significant-control/individual/oJHXzuWZBK2dZthJFpsjbPOBtC8"},"name":"Mr. Zhandos Aitzhanovich Kusainov","name_elements":{"forename":"Zhandos","middle_name":"Aitzhanovich","surname":"Kusainov","title":"Mr."},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13247028","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"1e31620148883869f4e717f8fc67857c102f49e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13247028/persons-with-significant-control/individual/rvz5cD0zwAGBs6xM-71c9hmL3n4"},"name":"Miss Lorraie Thompson","name_elements":{"forename":"Lorraie","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13247278","data":{"address":{"address_line_1":"Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV6 5AH","premises":"300a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"29c1cd9428a78a444585d83ad64023318461bcdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13247278/persons-with-significant-control/individual/ZC6dE7uCLmIpe0xCT1lezWw1oc4"},"name":"Mr Khamis Khamis Said","name_elements":{"forename":"Khamis","surname":"Khamis Said","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13046888","data":{"address":{"address_line_1":"Avondale Terrace","country":"England","locality":"Chester Le Street","postal_code":"DH3 3ED","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"0c45bc3f568fd8f62e23219161a4b78ead68f967","kind":"individual-person-with-significant-control","links":{"self":"/company/13046888/persons-with-significant-control/individual/BU0DIOTjIlGTJXAZsJr_ur_Zn-M"},"name":"Mr Michael O'Donnell","name_elements":{"forename":"Michael","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-27"}}
{"company_number":"13247288","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"165e45d722527c3747a478f00315f0b4905545a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13247288/persons-with-significant-control/individual/HiVW0GETtLOgIjfqGHW4-ib1GMA"},"name":"Miss Jane Harper","name_elements":{"forename":"Jane","surname":"Harper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13247488","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Pauls Square","country":"United Kingdom","locality":"Jewellery Quarter","postal_code":"B3 1RL","premises":"Suite 2a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"9cf20cf965187ea6907cf81a085f659799758134","kind":"individual-person-with-significant-control","links":{"self":"/company/13247488/persons-with-significant-control/individual/O1koN_fbTic64iEu3vqDs1jRbcc"},"name":"Miss Carissa Cherie Rachel Bulman","name_elements":{"forename":"Carissa","middle_name":"Cherie Rachel","surname":"Bulman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13247498","data":{"address":{"address_line_1":"126-134 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 6UE","premises":"3rd Floor"},"ceased_on":"2023-07-05","etag":"d8943e0db831dd7aa6414355499582023ecd618a","identification":{"country_registered":"England","legal_authority":"Company Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"13241350"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13247498/persons-with-significant-control/corporate-entity/AxENbqBDaacfTxERphxnSFPoBrw"},"name":"Rw Beauty Retail Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13247708","data":{"address":{"address_line_1":"Selsdon Road","country":"England","locality":"London","postal_code":"E13 9BY","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"a487b5def8644a37dc9d8ddb9af467441cca1447","kind":"individual-person-with-significant-control","links":{"self":"/company/13247708/persons-with-significant-control/individual/jslvLdG-U_FVdw5QHM0D_ljpe4U"},"name":"Mr Oleg Malai","name_elements":{"forename":"Oleg","surname":"Malai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13247928","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0066642d2f602d06c011693fc676010782d02298","kind":"individual-person-with-significant-control","links":{"self":"/company/13247928/persons-with-significant-control/individual/S9uZO6ExfGLl4IibzqS62nhprOk"},"name":"Miss Dana Eissa Almazrouei","name_elements":{"forename":"Dana","middle_name":"Eissa","surname":"Almazrouei","title":"Miss"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13247938","data":{"address":{"address_line_1":"Shorncliffe Road","country":"England","locality":"Coventry","postal_code":"CV6 1GS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"fdd44b80c1165f8980836f2b2a8f2d81e557ed44","kind":"individual-person-with-significant-control","links":{"self":"/company/13247938/persons-with-significant-control/individual/Eo9vVAmG5ym1Hl5TNnjbNi3TAYk"},"name":"Mr Njehu Gichini Nganga","name_elements":{"forename":"Njehu","middle_name":"Gichini","surname":"Nganga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13248118","data":{"address":{"address_line_1":"Ellesborough Grove","address_line_2":"Two Mile Ash","country":"England","locality":"Milton Keynes","postal_code":"MK8 8NP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"44da7f80b5f239a387044a0f1ff01df6affd5699","kind":"individual-person-with-significant-control","links":{"self":"/company/13248118/persons-with-significant-control/individual/P1cbpJ8awyPo5y5DdKyRJkUrYQ8"},"name":"Miss Lauren Natasha Garner","name_elements":{"forename":"Lauren","middle_name":"Natasha","surname":"Garner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13248328","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"53aba9cbf5dc63c969c56f5564eaa5290c51160b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248328/persons-with-significant-control/individual/YBFyrsovjH-CDQh5yPXpWwZS2Ds"},"name":"Mr Emmanuel Adekunle Williams","name_elements":{"forename":"Emmanuel","middle_name":"Adekunle","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13248528","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"dbd7f0ed291e79ea30934ab467d0f9d6db7ee271","kind":"individual-person-with-significant-control","links":{"self":"/company/13248528/persons-with-significant-control/individual/12o44nsa3CWkHinxiEDMaQi5ZEE"},"name":"Mr Calum Barnes","name_elements":{"forename":"Calum","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13248698","data":{"address":{"address_line_1":"Grange Cottage","country":"Wales","locality":"Nantyderry","postal_code":"NP7 9DF","premises":"The Offices"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"6f64bf02ad1a9f834618276290e3c8c9399ddc73","kind":"individual-person-with-significant-control","links":{"self":"/company/13248698/persons-with-significant-control/individual/3EcjAg15sonEHKJ5Rz97PoZIDzo"},"name":"Mr Jeffrey Wilkinson","name_elements":{"forename":"Jeffrey","surname":"Wilkinson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-05"}}
{"company_number":"SC688718","data":{"address":{"country":"Scotland","locality":"Peebles","postal_code":"EH45 9BG","premises":"14 Gallowhill"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"49f7ef3eb68d9dd4a1c5528c44a1991eda00b25c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688718/persons-with-significant-control/individual/PxWBW8AcQ4c465zemitruwM3b3Y"},"name":"Mrs Natalie Helen Jackson","name_elements":{"forename":"Natalie","middle_name":"Helen","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-10"}}
{"company_number":"04715228","data":{"address":{"address_line_1":"Golden Square","country":"England","locality":"London","postal_code":"W1F 9JT","premises":"33"},"etag":"cf6c8ff81cff0bc09d72b29e6068857e4f7d0592","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"01441672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04715228/persons-with-significant-control/corporate-entity/9FreJRsUXU-h0W_9Kvz7AP-8-Oo"},"name":"Clear Channel Overseas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13249228","data":{"address":{"address_line_1":"Kirby Road","country":"England","locality":"Leicester","postal_code":"LE3 6BD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"8b1aed6fb62725c3e9523af39d93ae603ac11eea","kind":"individual-person-with-significant-control","links":{"self":"/company/13249228/persons-with-significant-control/individual/cWRifE2wNLjQtHSxbVZnhZFJPLE"},"name":"Mr George-Mihai Voiculetiu","name_elements":{"forename":"George-Mihai","surname":"Voiculetiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12259258","data":{"address":{"address_line_1":"2 Park Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5RN","premises":"Francis House","region":"Herts"},"etag":"4d17c2ac82f6566d2236206d1cae7afcad502e9a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12259714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12259258/persons-with-significant-control/corporate-entity/hSURN09NwoyDlMZSdNS3fm9edBo"},"name":"Ms Real Estate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"13249368","data":{"address":{"address_line_1":"Room 11 Granby Place","address_line_2":"1-3 High Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9EY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"7b1569728bdfe0b23835268625f86bbc2a5ed4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13249368/persons-with-significant-control/individual/EplWbMJwRBjIwYEIaSFhZ1iz1z4"},"name":"Mr Emmanuel Nicholas Enaholo","name_elements":{"forename":"Emmanuel","middle_name":"Nicholas","surname":"Enaholo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13249708","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"etag":"84d199d91e269137bb6bcd5e7c0ac6665d12d9e5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12495624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13249708/persons-with-significant-control/corporate-entity/BpuVOTvt3VQOy0VUscZc67_tgjI"},"name":"Gröner Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"SC691388","data":{"address":{"address_line_1":"Newmachar","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB21 7UU","premises":"Burnside, Swailend","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"3e80e9510c2934b94b56b891613c0d2dcb9953fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691388/persons-with-significant-control/individual/PCk8iu-M_KaNjgVcMjg6UEuNEIg"},"name":"Nicholas James Gordon","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Gordon"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13249718","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"91b5c238806b23aa05c8bbd3b688840f4f407c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249718/persons-with-significant-control/individual/6rL6Uxbj2T6i-IKy-1rVCk57VOI"},"name":"Mr Ryan Fitzpatrick","name_elements":{"forename":"Ryan","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"SL014958","data":{"address":{"address_line_1":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Room 10, Alva Business Centre"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1975},"etag":"0712f775f14c5ac55dd5605072ce35f691226a83","kind":"individual-person-with-significant-control","links":{"self":"/company/SL014958/persons-with-significant-control/individual/ZZ00GBCi9OP65G2wnHSZQgvUSbk"},"name":"Mr Vitalii Khonda","name_elements":{"forename":"Vitalii","surname":"Khonda","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-17"}}
{"company_number":"13250048","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"e977c0dfbde79f03cd833f45f221daccbce33cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13250048/persons-with-significant-control/individual/lEGbEJXIJDSPCbLQUofpdMcmCXM"},"name":"Mr Alexander William Mrowicki","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Mrowicki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250288","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"617e053a0c30dbc1e56b3d4f15906f60ab5f4b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250288/persons-with-significant-control/individual/LUQH0mi8V60Bmpq_XRZbZP-_0S0"},"name":"Miss Julie Danel","name_elements":{"forename":"Julie","surname":"Danel","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250498","data":{"address":{"address_line_1":"Nye Bevan Estate","country":"England","locality":"London","postal_code":"E5 0AG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"754ba3a8fa7b679289b6aaa0c60e2e44a07177dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13250498/persons-with-significant-control/individual/-bqEgP66uyIwHeZSA62yQQ8s9l8"},"name":"Miss Tanya Higgins","name_elements":{"forename":"Tanya","surname":"Higgins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"11700558","data":{"address":{"address_line_1":"Thatto Heath Road","country":"England","locality":"St. Helens","postal_code":"WA9 5PE","premises":"148"},"ceased_on":"2021-08-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"d8259af95b33f13cb44c2c029446153df2ce3252","kind":"individual-person-with-significant-control","links":{"self":"/company/11700558/persons-with-significant-control/individual/blzQfv_d7l2nkvmcYMndDVysIC4"},"name":"Mr Hussein Saeedi","name_elements":{"forename":"Hussein","surname":"Saeedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-28"}}
{"company_number":"13254308","data":{"address":{"address_line_1":"Orbell Avenue","address_line_2":"Little Wratting","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 7JY","premises":"63"},"ceased_on":"2023-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"a0835434ee32664faff8e592a9aafbd729191942","kind":"individual-person-with-significant-control","links":{"self":"/company/13254308/persons-with-significant-control/individual/B--mr8J2zx3ei5Q76B2yp2Zmxn4"},"name":"Mrs Caroline Chigwida","name_elements":{"forename":"Caroline","surname":"Chigwida","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"11218378","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3EZ","premises":"Regus Building 1000 Lakeside","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"6b3ba0417ce11780ede9f71ebd90fe291cf48efd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11218378/persons-with-significant-control/individual/AJ9VlNTeAxWZ7oa80iLgsmWZtA0"},"name":"Mr Lewis Hoile","name_elements":{"forename":"Lewis","surname":"Hoile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13254318","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"3628a7ab1a0f31a2478ba239887bf207354bd452","kind":"individual-person-with-significant-control","links":{"self":"/company/13254318/persons-with-significant-control/individual/gejsBxNcq1tzPQVmvsPZvlLuROE"},"name":"Miss Bianca Alena Lamey","name_elements":{"forename":"Bianca","middle_name":"Alena","surname":"Lamey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13254488","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"etag":"67e811000e27f485c1f5ec1d5f5620033c28835f","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11726395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13254488/persons-with-significant-control/corporate-entity/gGnw77JWuKCvu-eyhQORf6Sf7oI"},"name":"Chile Energy Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13254668","data":{"address":{"address_line_1":"24 Long Mickle","country":"England","locality":"Sandhurst","postal_code":"GU47 8QW","premises":"24","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"fa936301d42da8cee00ed828544bab447c414696","kind":"individual-person-with-significant-control","links":{"self":"/company/13254668/persons-with-significant-control/individual/aaj4uzhOihUYjXydgiW7Fi6k1oo"},"name":"David Peter Brown","name_elements":{"forename":"David","middle_name":"Peter","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"09952768","data":{"address":{"address_line_1":"St Mary's Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 2LE","premises":"51","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"957644085b49bafe047824262e78a098c5438630","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09952768/persons-with-significant-control/individual/Yi2ArWuhVW0n9AYJ7Jubd2ZZuhw"},"name":"Mr Suprim Jha","name_elements":{"forename":"Suprim","surname":"Jha","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-12"}}
{"company_number":"10477858","data":{"address":{"address_line_1":"33 Clark Street","country":"England","locality":"Stourbridge","postal_code":"DY8 3UF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"1dfbed71bef65e88cdf315f07e61411763351365","kind":"individual-person-with-significant-control","links":{"self":"/company/10477858/persons-with-significant-control/individual/p9kcIAEVMxEFcycCjv4MII8Stw4"},"name":"Mr Wolfgang Du Tiné","name_elements":{"forename":"Wolfgang","surname":"Du Tiné","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-10-01"}}
{"company_number":"13254858","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"4b90af7b77af0bd2d9cb311f4e8f7894827f110e","kind":"individual-person-with-significant-control","links":{"self":"/company/13254858/persons-with-significant-control/individual/KhqLs3OVI89hZknS7p1iZXomULA"},"name":"Mr Sandeep Rana","name_elements":{"forename":"Sandeep","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12516738","data":{"address":{"address_line_1":"St Anns Quay","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3BD","premises":"118 Quayside"},"etag":"816a440cefb203c9eff00b6ed28092df5fba4de1","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"13192548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12516738/persons-with-significant-control/corporate-entity/Qi0uC_EjhtH0E1g8SIhJhKhhENw"},"name":"G S Holdings Nottingham Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13255018","data":{"address":{"address_line_1":"Luton Road","country":"England","locality":"Dunstable","postal_code":"LU5 4LF","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"ad1a732582a2ceef4396d6e22f76d3f277ed6c45","kind":"individual-person-with-significant-control","links":{"self":"/company/13255018/persons-with-significant-control/individual/6FTCz1i-nDWSiKXlmUd7w1utgkg"},"name":"Mr Islam Aly","name_elements":{"forename":"Islam","surname":"Aly","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13255218","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 8HY","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f00883d6b8fbbab7c9fe7b92bdfc00fbf4c9d5f4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255218/persons-with-significant-control/individual/92dXsaaiFlB_99oFxhIg5WuLWIA"},"name":"Mr Amrik Singh","name_elements":{"forename":"Amrik","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13255308","data":{"address":{"address_line_1":"Longfellow Close","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 8FB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"dae979b28a41d21ec0e7531ab578bf19bc1e2e41","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255308/persons-with-significant-control/individual/SBs1y9jsiHsJfgfb7CgbwZPQANE"},"name":"Mrs Margie Carabuena","name_elements":{"forename":"Margie","surname":"Carabuena","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13132808","data":{"address":{"address_line_1":"Bonhill Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4DN","premises":"15"},"etag":"8adeac66683d85ae406d6b74bd3b0e1e44ea8860","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13152801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13132808/persons-with-significant-control/corporate-entity/ZtF6wDWSUfN-Z8VXXKzZ2g5KJbE"},"name":"Impala Group Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"12728728","data":{"address":{"address_line_1":"Spalding Street","address_line_2":"Red Label Building","country":"England","locality":"Leicester","postal_code":"LE5 4PH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"103ed489b5cc3a8754cd80f735cafb246cebca75","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728728/persons-with-significant-control/individual/A742AOR7m0ApGVPWGJMZHcNRzvU"},"name":"Mr. Dahyabhai Arshi Chagan","name_elements":{"forename":"Dahyabhai","middle_name":"Arshi","surname":"Chagan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13255388","data":{"address":{"address_line_1":"Toomers Wharf","address_line_2":"Canal Walk","country":"England","locality":"Newbury","postal_code":"RG14 1DY","premises":"2","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"2e7d7eed91669de8e9d5f3d10ce6969cb8c4f141","kind":"individual-person-with-significant-control","links":{"self":"/company/13255388/persons-with-significant-control/individual/qsh9-rt47B3nEpzrpWEj8hXmICg"},"name":"Mr Robert Harry Hopps","name_elements":{"forename":"Robert","middle_name":"Harry","surname":"Hopps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13255388","data":{"address":{"address_line_1":"Toomers Wharf","address_line_2":"Canal Walk","country":"England","locality":"Newbury","postal_code":"RG14 1DY","premises":"2","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"72340526e08d8d2fcc254fdb37be9673ecee67a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13255388/persons-with-significant-control/individual/Y2dmmo-SZfCQ6UwUV6IqbLQh6Ww"},"name":"Mrs Jenny Hopps","name_elements":{"forename":"Jenny","surname":"Hopps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"04657158","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1NW","premises":"Argyle House, 3rd Floor"},"etag":"7caef726ae2d4166861946f7d37c0cd6641ad2e6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"09660415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04657158/persons-with-significant-control/corporate-entity/H0YdbuWEqLeFp4u4fLtIHzuWHrE"},"name":"Newdell Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"SC545628","data":{"address":{"address_line_1":"Salkeld Street","address_line_2":"Unit 21 A","country":"Scotland","locality":"Glasgow","postal_code":"G5 8HE","premises":"140"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"b6370b839efcb9095ab3bf3674ad12435c0c4e13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"SHIELDS ASSOCIATES UK LLP ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Mohammed Imran Ul Haq"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC545628/persons-with-significant-control/individual/R-hzwzSOHNzaPdGecMUbe5VREtA"},"name":"Mr Mohammed Imran Ul Haq","name_elements":{"forename":"Mohammed","surname":"Imran Ul Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13255638","data":{"address":{"address_line_1":"Milner Road","country":"England","locality":"Brighton","postal_code":"BN2 4BP","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"9d8976a2898894fa7a3a34df4be2720cfa068f0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255638/persons-with-significant-control/individual/nNNMdukYpG7TvCx2HAbPRCbeOHI"},"name":"Ms Claire Raftery","name_elements":{"forename":"Claire","surname":"Raftery","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13255638","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Brighton","postal_code":"BN2 3RP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"2fffbd376f8a095f038faa0cecdc6aac55875fc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255638/persons-with-significant-control/individual/7waZWgG-eBjC9CVoUJdayTfgypY"},"name":"Mr Damian Wright","name_elements":{"forename":"Damian","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13255648","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Barnsley","postal_code":"S71 2QE","premises":"372"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"60de4cec64551a84f4ba4f371c525aa42b35a495","kind":"individual-person-with-significant-control","links":{"self":"/company/13255648/persons-with-significant-control/individual/a2BYAatzf9I_epi8QIcZYUPXYbs"},"name":"Mr Mihai Razvan Gorea","name_elements":{"forename":"Mihai","middle_name":"Razvan","surname":"Gorea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13255658","data":{"address":{"address_line_1":"Wildmoor Mill","address_line_2":"Mill Lane","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0BX","premises":"First Floor Rear Office"},"ceased_on":"2021-03-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"cd90189aa154058ee95cb10a56d91964d1c3f599","kind":"individual-person-with-significant-control","links":{"self":"/company/13255658/persons-with-significant-control/individual/J7_EUKaq3fpNsx0tmfvbU-FBKmI"},"name":"Rebecca Ball","name_elements":{"forename":"Rebecca","surname":"Ball"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13255668","data":{"address":{"address_line_1":"Wildmoor Mill","address_line_2":"Mill Lane","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0BX","premises":"First Floor Rear Office"},"ceased_on":"2021-03-25","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"2a41f48976f140365e67323478fa9fbb93699a50","kind":"individual-person-with-significant-control","links":{"self":"/company/13255668/persons-with-significant-control/individual/DnIXqrC_dOGpp9cBdKU8oJJyXIY"},"name":"Kaneez Ali","name_elements":{"forename":"Kaneez","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13255908","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1985},"etag":"1a1580085fc30a9385b3bacf9e98727ea600cbb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13255908/persons-with-significant-control/individual/N1JP5cEvdzn5vlHBnTGRi7J1kDk"},"name":"Denis Compain","name_elements":{"forename":"Denis","surname":"Compain"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"SC073638","data":{"address":{"address_line_1":"Creechurch Place","country":"United Kingdom","locality":"London","postal_code":"EC3A 5AF","premises":"One"},"ceased_on":"2023-10-26","etag":"7b64916026f2f4a8c2f6ac78c7f633d4ab0bb5d7","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02845335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC073638/persons-with-significant-control/corporate-entity/bef_ZUhaIBDgNj2hiUaOi-DAxgs"},"name":"Aston Lark Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13255918","data":{"address":{"address_line_1":"Ganjiangge, Wenchang Yi Road","country":"China","locality":"Huicheng District, Huizhou City,","postal_code":"516000","premises":"Room 1303","region":"Gungdong Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1996},"etag":"a8cfbe0591ca3467b5c7a80de5ed19b9e2e7217d","kind":"individual-person-with-significant-control","links":{"self":"/company/13255918/persons-with-significant-control/individual/VMvqZ-L4vvESiU4RqSkgSTxwUHw"},"name":"Yunchuan Luo","name_elements":{"forename":"Yunchuan","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13255928","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"295602869c9c590434760a291c105f3339b8bee8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255928/persons-with-significant-control/individual/zCipheFtvS7JiL7qCfNO0n6IliQ"},"name":"Mr Muhammad Sohail","name_elements":{"forename":"Muhammad","surname":"Sohail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256158","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"a41ee5da1fe37add140effd72ab327479d94f3e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256158/persons-with-significant-control/individual/HZiSzvNltj1UMlo4y4jFpLx5a9Y"},"name":"Mr Charlie Patterson","name_elements":{"forename":"Charlie","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256168","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3PF","premises":"The Grainger Suite Dobson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"17a0852139c8538808a7eba43b2582671fe98122","kind":"individual-person-with-significant-control","links":{"self":"/company/13256168/persons-with-significant-control/individual/LC0u2ydiHimh6RR9GfkwPojll_I"},"name":"Mr Simran Farmahan","name_elements":{"forename":"Simran","surname":"Farmahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256378","data":{"address":{"address_line_1":"Brompton Road","address_line_2":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW3 1HW","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"02e7957cac907fb226fa3d03e8cefabf5a19ef54","kind":"individual-person-with-significant-control","links":{"self":"/company/13256378/persons-with-significant-control/individual/m38KQvVULwO_HTP6Mu15qcj_X-g"},"name":"Mr Cedric Barbereau","name_elements":{"forename":"Cedric","surname":"Barbereau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13256378","data":{"address":{"address_line_1":"Brompton Road","address_line_2":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW3 1HW","premises":"156"},"ceased_on":"2021-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"0039e30f1f23c11087ac171901c6d484a7d1eb60","kind":"individual-person-with-significant-control","links":{"self":"/company/13256378/persons-with-significant-control/individual/bsNbfwGaZf9s8bD5AHADDcZCWSQ"},"name":"Ms Piera Maria Maggio","name_elements":{"forename":"Piera","middle_name":"Maria","surname":"Maggio","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13256388","data":{"address":{"address_line_1":"Eastwood Drive","country":"United Kingdom","locality":"Broughton","postal_code":"DN20 0HJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"b1585b0db937b757dd7ac20d36d67ab726dffc97","kind":"individual-person-with-significant-control","links":{"self":"/company/13256388/persons-with-significant-control/individual/_1g9cWCgUOhyTXqeNJ86KX9XaM0"},"name":"Mr Thomas Peter Mcguire","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13256398","data":{"address":{"address_line_1":"Hollins Mill Lane","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 2QG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"212c751a0e7d43e43d3291146b311f8b243d6ca6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256398/persons-with-significant-control/individual/2wMiteh6Zz19Y9JPHBHXS4qjxCU"},"name":"Mr Daniel Shackleton","name_elements":{"forename":"Daniel","surname":"Shackleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256568","data":{"address":{"address_line_1":"Newfield Terrace","address_line_2":"Newfield","country":"England","locality":"Chester Le Street","postal_code":"DH2 2SN","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"6369e056cb021e6a56237d8f70e770662fa18750","kind":"individual-person-with-significant-control","links":{"self":"/company/13256568/persons-with-significant-control/individual/70Ut5xcCj5h-Rygw0YRLSCmxOvA"},"name":"Mr Stephen Thomas Alan Hall","name_elements":{"forename":"Stephen","middle_name":"Thomas Alan","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"05751608","data":{"address":{"address_line_1":"24th Fl","country":"United States","locality":"New York","premises":"245 Park Avenue","region":"Ny 10167"},"ceased_on":"2021-01-01","country_of_residence":"United States","date_of_birth":{"month":11,"year":1975},"etag":"fdbc1df68847a9e74b4ed080f63ee081545da5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/05751608/persons-with-significant-control/individual/xsmK7C-9wbPWQuwo0GEcNoiSrxs"},"name":"Mr Adam Robert Schwartz","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Schwartz","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"NI677268","data":{"address":{"address_line_1":"6 Margaret Street","country":"United Kingdom","locality":"Newry","postal_code":"BT34 1DF","premises":"Suite 4000-4025","region":"Co. Down"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1979},"etag":"1cab4de8c9b628a0e7ee2fbb2eefea337c073bac","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677268/persons-with-significant-control/individual/-LWDPz2lm3hfODGASuKeTfCGA1o"},"name":"Una Tynan","name_elements":{"forename":"Una","surname":"Tynan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"NI677268","data":{"address":{"address_line_1":"6 Margaret Street","country":"United Kingdom","locality":"Newry","postal_code":"BT34 1DF","premises":"Suite 4000-4025","region":"Co. Down"},"ceased_on":"2023-01-18","country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1984},"etag":"df5bc538808a5b81e93c7ea4b4d89065d2ecb3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677268/persons-with-significant-control/individual/i_m7uh1Z6sE0BKBrPIf3djUs7l8"},"name":"Pippa O'Connor","name_elements":{"forename":"Pippa","surname":"O'Connor"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"NI677268","data":{"address":{"address_line_1":"6 Margaret Street","country":"United Kingdom","locality":"Newry","postal_code":"BT34 1DF","premises":"Suite 4000-4025","region":"Co. Down"},"ceased_on":"2023-01-18","country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1979},"etag":"efc41298612cad14c99c3c58658d3d79f6c96af8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677268/persons-with-significant-control/individual/X-dyEJgel72ptT_Q10bcCwoiep4"},"name":"Brian Ormond","name_elements":{"forename":"Brian","surname":"Ormond"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13256578","data":{"address":{"address_line_1":"Aldwych Close","country":"England","locality":"Hornchurch","postal_code":"RM12 4JX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"03cac341520378f7ed09a2c4185670d448cb91ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256578/persons-with-significant-control/individual/M9xxf60LwHxS8Riyi7VezhulqdE"},"name":"Patricia Vandy","name_elements":{"forename":"Patricia","surname":"Vandy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"10379988","data":{"address":{"address_line_1":"Liverpool Street","country":"England","locality":"London","postal_code":"EC2M 7PP","premises":"34 - 37","region":"London"},"ceased_on":"2023-04-28","etag":"eb767387f083871c01edf312e73a65df9320ebf8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"10201971"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10379988/persons-with-significant-control/corporate-entity/oyjkn4655NiOXka5dGAiuS-aMCU"},"name":"Ward Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"05751608","data":{"address":{"address_line_1":"24th Fl","country":"United States","locality":"New York","premises":"245 Park Avenue","region":"Ny 10167"},"ceased_on":"2021-01-01","country_of_residence":"United States","date_of_birth":{"month":3,"year":1976},"etag":"662a776ec7c97bca0bc637d213ff179d8026c84a","kind":"individual-person-with-significant-control","links":{"self":"/company/05751608/persons-with-significant-control/individual/Wb_hUk_xDarRckjBGPfjNXbiQOg"},"name":"Mr Joshua Sean Baumgarten","name_elements":{"forename":"Joshua","middle_name":"Sean","surname":"Baumgarten","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"12319598","data":{"address":{"address_line_1":"Deepcut","country":"England","locality":"Surrey, Camberley","postal_code":"GU16 6GN","premises":"11 Dettingen Crescent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"5d83ae4af4c4f18b097b43a225e9766a286a1142","kind":"individual-person-with-significant-control","links":{"self":"/company/12319598/persons-with-significant-control/individual/dVHkf9ZsQy5YM0Zxf8YJTVGUb8c"},"name":"Mr James Anthony O'Mahony","name_elements":{"forename":"James","middle_name":"Anthony","surname":"O'Mahony","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-09"}}
{"company_number":"12774768","data":{"address":{"address_line_1":"Malton Street","country":"England","locality":"Oldham","postal_code":"OL8 1UB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"52055c1d21f796a837e0ea757a986d69916f4f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12774768/persons-with-significant-control/individual/SX7gUNku9sGTazWy1W015scNe18"},"name":"Mr Raheem Ahmed","name_elements":{"forename":"Raheem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-20"}}
{"company_number":"13256778","data":{"address":{"address_line_1":"Brunton Road","country":"England","locality":"Birmingham","postal_code":"B10 9HY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"34a816b17e90efc22f1e33cbd08bd36b239f7a94","kind":"individual-person-with-significant-control","links":{"self":"/company/13256778/persons-with-significant-control/individual/4jaNN613Aw4C8O9VFGp2Q92t-_g"},"name":"Mr Syed Nadir Ahmed","name_elements":{"forename":"Syed","middle_name":"Nadir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256778","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B26 1DT","premises":"1703"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"579d5a2e0fa843fe446c58b8b927dd25b55058bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13256778/persons-with-significant-control/individual/WyM1KshTdNHx_09DA8GuXaOqTBY"},"name":"Mr Bulbul Chowdhury","name_elements":{"forename":"Bulbul","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256788","data":{"address":{"address_line_1":"Paterson Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 4BH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"8c24a037352f813a1d463317eb98147a3baba565","kind":"individual-person-with-significant-control","links":{"self":"/company/13256788/persons-with-significant-control/individual/_MUK7O73cF8vfPY57_0pDcySOvQ"},"name":"Miss Bethany Jade Peers","name_elements":{"forename":"Bethany","middle_name":"Jade","surname":"Peers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256948","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"08d2298b4dbddd08e31c046a38be42e3e6360ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/13256948/persons-with-significant-control/individual/1WsTc6EWwvLvaO6Iz41YBH1Xx7I"},"name":"Miss Tapiwa Lecksemu Phiri","name_elements":{"forename":"Tapiwa","middle_name":"Lecksemu","surname":"Phiri","title":"Miss"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12776518","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1996},"etag":"2751faedc841d0aee15f73311b459469ecbe1101","kind":"individual-person-with-significant-control","links":{"self":"/company/12776518/persons-with-significant-control/individual/EfrIpMK3F4Z0-fJ7hN-nlqh7W1k"},"name":"Ms Shaine Marie Ramos","name_elements":{"forename":"Shaine","middle_name":"Marie","surname":"Ramos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-18"}}
{"company_number":"13256958","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"3ebd8d273f2cf923c78c7f3ac6e9e71d13da136d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13254204"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13256958/persons-with-significant-control/corporate-entity/8l6MuzFsghSHaTGVtd3nyZGGSzw"},"name":"Gabsdan Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12308128","data":{"address":{"address_line_1":"Chislehurst Road","country":"England","locality":"Petts Wood","postal_code":"BR5 1NP","premises":"213","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"bbf6b6df75623bb2e5895341e98f41f355b4cbd6","kind":"individual-person-with-significant-control","links":{"self":"/company/12308128/persons-with-significant-control/individual/ldHVAR0H2fpmzNHZ8K9ad5FvInc"},"name":"Mr Gavrila Hrusca","name_elements":{"forename":"Gavrila","surname":"Hrusca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13257098","data":{"address":{"address_line_1":"Dickerage Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3SS","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"485f80a2ccbf4099054cb2da3e267f53783996bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13257098/persons-with-significant-control/individual/aHXisLDubxgYMudxtticLMEuH2E"},"name":"Mr Russell Wayne Landsberg","name_elements":{"forename":"Russell","middle_name":"Wayne","surname":"Landsberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12800008","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"5dddd518c9727e37fdbd11de2539839a7e0ca077","kind":"individual-person-with-significant-control","links":{"self":"/company/12800008/persons-with-significant-control/individual/0vFHzo8hvQMpyvkSwdbnYn58Em8"},"name":"Ms Robelie Cañete","name_elements":{"forename":"Robelie","surname":"Cañete","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-18"}}
{"company_number":"SC691798","data":{"address":{"address_line_1":"West Nicolson Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9DB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"980448f6adef12d2de23806a86675c462843cd8b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691798/persons-with-significant-control/individual/KqzEd2EtLUWr7CmIst_vjqJBKsU"},"name":"Ms Lu Yang","name_elements":{"forename":"Lu","surname":"Yang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257108","data":{"address":{"address_line_1":"Colwyn Close","country":"England","locality":"Stevenage","postal_code":"SG1 2AT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"3c998ad228c0fa4c6f6f1689154512b57d49e02a","kind":"individual-person-with-significant-control","links":{"self":"/company/13257108/persons-with-significant-control/individual/injOimCNXRrB84D-yeHnvsPlyhM"},"name":"Ms Jamie Abegail Cabales Amar","name_elements":{"forename":"Jamie","middle_name":"Abegail Cabales","surname":"Amar","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257248","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"Covent Gardens","postal_code":"WC2H 9JQ","premises":"71-75","region":"London"},"etag":"86270cdb862b3526dd84e1316880bd5b9ff39367","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Government Department","place_registered":"Companies House","registration_number":"11103468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13257248/persons-with-significant-control/corporate-entity/e8bJop060oLvG3a9sXJQPifdaHE"},"name":"Girls Code Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-10"}}
{"company_number":"13115668","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"ceased_on":"2022-08-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6247129ccb77b253502b25539eff570af0c1267f","kind":"individual-person-with-significant-control","links":{"self":"/company/13115668/persons-with-significant-control/individual/vHSONSsYGP8rlVi-Pje0Ebwbvj4"},"name":"Mrs Mee Lian Kung","name_elements":{"forename":"Mee","middle_name":"Lian","surname":"Kung","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"07727068","data":{"address":{"address_line_1":"York Road","country":"England","locality":"London","postal_code":"E10 5QG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"12fcd762d9f4f6e84447f118d1a71562c4a0aa29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07727068/persons-with-significant-control/individual/ywdTNJ5Pu4z2n7QN0yB10qtmFDM"},"name":"Mr Nathan Opoku Adofo","name_elements":{"forename":"Nathan","middle_name":"Opoku","surname":"Adofo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-01"}}
{"company_number":"13257338","data":{"address":{"address_line_1":"Walton Avenue","country":"United Kingdom","locality":"Rowley Regis","postal_code":"B65 0BY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1daf3e67f1e55d0d641675093abc28c122c38452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257338/persons-with-significant-control/individual/2Kj5qC5ZA0JUu5N3rrCLcLNeIZM"},"name":"Mr Richard David Jennings","name_elements":{"forename":"Richard","middle_name":"David","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"NI677298","data":{"address":{"address_line_1":"Drum Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9DW","premises":"160","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1965},"etag":"e9131b80e4ba0f25e981badbaeff7bd9e6ebd336","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677298/persons-with-significant-control/individual/1Tk6ePIxtZMqH35uD1JRhJZUJJc"},"name":"Hugh Patrick Burns","name_elements":{"forename":"Hugh","middle_name":"Patrick","surname":"Burns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"11180008","data":{"address":{"address_line_1":"Station Road","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 8AA","premises":"Unit 2 -4 Whteside"},"etag":"2d70ff8327efcae22fad254e6da1faf5013f82af","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12748562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11180008/persons-with-significant-control/corporate-entity/4iak5J2qK5ug9e3biJkt3FekSZU"},"name":"Synenergy Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"13257348","data":{"address":{"address_line_1":"Polwarth Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 5NE","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"98a3585492ca82195414271b5924351947af2630","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257348/persons-with-significant-control/individual/Stvx8rYI-YMcnW6qMAM-QFYTQWs"},"name":"Mr Jonathon Wayne Valentine","name_elements":{"forename":"Jonathon","middle_name":"Wayne","surname":"Valentine","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"SC691838","data":{"address":{"address_line_1":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7RR","premises":"The Barn, Townfoot Farm"},"ceased_on":"2023-03-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"a7dfe000e3d7f524814346e192f68660a08964e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691838/persons-with-significant-control/individual/iMDGq2_xp7KNu6CB8_QsylhAudk"},"name":"Mr Mark Evans","name_elements":{"forename":"Mark","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257448","data":{"address":{"address_line_1":"The Higherland","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 2TL","premises":"22b","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"d6cb13ed3ca6a5bdc481d4d261887da4749ece1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13257448/persons-with-significant-control/individual/EhyLMCnuxPdxswFyUQyINOqbF1M"},"name":"Mr Abdul Matin","name_elements":{"forename":"Abdul","surname":"Matin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257458","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"0c61f4377cb20446680a48b21d4b99fae4edbe29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257458/persons-with-significant-control/individual/977c0ztNtlr1EBu2kPBwkuo7ic8"},"name":"Qinjian Hu","name_elements":{"forename":"Qinjian","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257568","data":{"address":{"address_line_1":"Oldbury Place","country":"England","locality":"London","postal_code":"W1U 5PU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"11e2516974b67ba9bf7561ea4fdeca5e04a28b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13257568/persons-with-significant-control/individual/p_6C1gIbGlPTrIse3hbdNao0jzk"},"name":"Mr. Joachim Christian Benes","name_elements":{"forename":"Joachim","middle_name":"Christian","surname":"Benes","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12234678","data":{"address":{"address_line_1":"Alloa Road","country":"England","locality":"Ilford","postal_code":"IG3 9SP","premises":"46"},"ceased_on":"2021-09-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"4e0862455375f702f76dbdc0d80ad4d23296637b","kind":"individual-person-with-significant-control","links":{"self":"/company/12234678/persons-with-significant-control/individual/-JfqYyrDcCm7K6h9kN4Dm_16UyE"},"name":"Mr Gavinder Singh Bassi","name_elements":{"forename":"Gavinder","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"SC691858","data":{"address":{"address_line_1":"Burghmuir Circle","address_line_2":"Blackhall Industrial Estate","country":"Scotland","locality":"Inverurie","postal_code":"AB51 4FS","premises":"Office 8 Inverurie Business Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"3ed6f9bfa5ac4df536b08b44f7a6be9afca4c9e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691858/persons-with-significant-control/individual/WLJ9ltBfU95J6rWOj_0P23srmcI"},"name":"Mrs Julia Margaret Stronach","name_elements":{"forename":"Julia","middle_name":"Margaret","surname":"Stronach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257668","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"b08dc38f6be5c2974c9461e652f72f37f20c944f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257668/persons-with-significant-control/individual/FR-7czXA3h2XEK-G85sVRoFInrU"},"name":"Mrs Caroline Andrea Cane","name_elements":{"forename":"Caroline","middle_name":"Andrea","surname":"Cane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13257668","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"78f2849499d0ddad605eabd15ddbdcfb929224c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257668/persons-with-significant-control/individual/29F75SEE168AE2U9h07KoSI6ae4"},"name":"Mr Stephen Duckett","name_elements":{"forename":"Stephen","surname":"Duckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"06308608","data":{"address":{"address_line_1":"Godwin Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 2SU","premises":"No. 1","region":"West Yorkshire"},"etag":"69bbe50722547f48cbb716f1d9957589fc18333e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13061852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06308608/persons-with-significant-control/corporate-entity/0G-RRdo0KsCVf8Bta-_i2AnBgHM"},"name":"Provident Financial Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13257768","data":{"address":{"address_line_1":"Kingsbury Square","country":"England","locality":"Melksham","postal_code":"SN12 6HL","premises":"Kingsbury House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"2f491cf9b98ebc820474920e3f210f57b502e894","kind":"individual-person-with-significant-control","links":{"self":"/company/13257768/persons-with-significant-control/individual/q-VejssTTU5cp0FA8E72_ZJrqqQ"},"name":"Mr Philip John Stephenson-Oliver","name_elements":{"forename":"Philip","middle_name":"John","surname":"Stephenson-Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257778","data":{"address":{"address_line_1":"Graffham","country":"England","locality":"Petworth","postal_code":"GU28 0NZ","premises":"Perrott Wood"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"efc3b981458888fed79a686bcf267fabe642b5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13257778/persons-with-significant-control/individual/4Ia1lqAjY8zixUPNmhhgYK5BlsM"},"name":"Mr Frederick Stephen Peter Chalk","name_elements":{"forename":"Frederick","middle_name":"Stephen Peter","surname":"Chalk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"SL034888","data":{"address":{"address_line_1":"5 Avenue General Ferrie","country":"France","locality":"Cannes","premises":"A2 3e Palais Royal A Esc 2","region":"06400"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1971},"etag":"8b5f903dcdd3b9289c1b3035490a2de02c38ca50","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034888/persons-with-significant-control/individual/fYEWjSL7ZzL3HNbi7pgAVKsP1QU"},"name":"Mr Roman Reitman","name_elements":{"forename":"Roman","surname":"Reitman","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13257888","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"11 Portland Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"4200610e9ca6d560addf7a3aaf13910447caca48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257888/persons-with-significant-control/individual/ehLvedv2rfr6vCXDFapD2W0BFvc"},"name":"Mr Kashif Zahoor","name_elements":{"forename":"Kashif","surname":"Zahoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13164018","data":{"address":{"address_line_1":"Fuscia Way","address_line_2":"Rogerstone","country":"United Kingdom","locality":"Newport","postal_code":"NP10 9LD","premises":"40","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1977},"etag":"5297aedcf28532c121d0d018c486073b165d0497","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164018/persons-with-significant-control/individual/XgPBrbHgjbEp4IN6am8Az3PgdGw"},"name":"Mrs Sadia Majeed","name_elements":{"forename":"Sadia","surname":"Majeed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13257898","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Walsall","postal_code":"WS1 2BZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7cbb37f4a92f86e72e121965ba3ef2b9bf5dd06a","kind":"individual-person-with-significant-control","links":{"self":"/company/13257898/persons-with-significant-control/individual/ZPO7ke6koN7s57HmA1mY8X1FP6w"},"name":"Mr Mohammed Sajad","name_elements":{"forename":"Mohammed","surname":"Sajad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"SC569898","data":{"address":{"address_line_1":"Dolphinton","country":"Scotland","locality":"West Linton","postal_code":"EH46 7HJ","premises":"Haughhead Farmhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"168a275c4c48e18d80677acb17cd7bb77cf320b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569898/persons-with-significant-control/individual/nJecfbP1jZktoPYVWyb9AuGq_ww"},"name":"Mr. Stefan Klausmeyer","name_elements":{"forename":"Stefan","surname":"Klausmeyer","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"12382328","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LP","premises":"288"},"ceased_on":"2020-01-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"c83ba56f16bcd7c7b1188ae8b2cee9d1e99aa82e","kind":"individual-person-with-significant-control","links":{"self":"/company/12382328/persons-with-significant-control/individual/9VCBahL46-uEBrJBBEk4Hu_fepA"},"name":"Mr Abdulkadir Nur Sheikh","name_elements":{"forename":"Abdulkadir","middle_name":"Nur","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"13236318","data":{"address":{"address_line_1":"Edinburgh Gate","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2GS","premises":"Flat 152","region":"Essex"},"ceased_on":"2022-03-13","country_of_residence":"England","date_of_birth":{"month":3,"year":2021},"etag":"e61c2a4f636fd0f7943fc0bc9ac15b3d341e525a","kind":"individual-person-with-significant-control","links":{"self":"/company/13236318/persons-with-significant-control/individual/xKnTCc1a5t36UVfACv80Z--jBr4"},"name":"Aisha Martins","name_elements":{"forename":"Aisha","surname":"Martins"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"04651188","data":{"address":{"address_line_1":"Margaret Powell House","address_line_2":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 3BN","premises":"Suite 415c"},"ceased_on":"2021-04-21","country_of_residence":"United States","date_of_birth":{"month":1,"year":1970},"etag":"bee798673fc9777d9bb855680e6d56b52015dee1","kind":"individual-person-with-significant-control","links":{"self":"/company/04651188/persons-with-significant-control/individual/c2wa8wNT0IZTZ-tT_T_-L1SAwek"},"name":"Mr. Kesh Sharma","name_elements":{"forename":"Kesh","surname":"Sharma","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13257948","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"3a2d63eedcf5f55f0e088c106727d06ac0c62a07","kind":"individual-person-with-significant-control","links":{"self":"/company/13257948/persons-with-significant-control/individual/T6dwrAeK4slgZkbR1v_cCJN-GDE"},"name":"Mr Paul Hutchinson","name_elements":{"forename":"Paul","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"10184308","data":{"address":{"address_line_1":"Empire Parade","address_line_2":"Empire Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0RQ","premises":"11a","region":"Middlesex"},"ceased_on":"2021-03-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"d17e81adc090cf3406d759da12e974df0e15cb27","kind":"individual-person-with-significant-control","links":{"self":"/company/10184308/persons-with-significant-control/individual/MQRL3dSaDh9ekyp1NpktPOkBz50"},"name":"Mr Krishnan Dutt","name_elements":{"forename":"Krishnan","surname":"Dutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12374508","data":{"address":{"address_line_1":"Hanbury Street","locality":"London","postal_code":"E1 5JJ","premises":"9 Casson House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"d7bcd4cc549a4747dc976bc85c4ff035b58c2535","kind":"individual-person-with-significant-control","links":{"self":"/company/12374508/persons-with-significant-control/individual/C7d1CqP1yYwe0uT3kkGX5G4VOVI"},"name":"Mr Shah Zulhash Miah","name_elements":{"forename":"Shah","middle_name":"Zulhash","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-11"}}
{"company_number":"13257958","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8AW","premises":"Unit-1- Hillbits House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"393060c30608295cb497bb11b87a11f525bfbf09","kind":"individual-person-with-significant-control","links":{"self":"/company/13257958/persons-with-significant-control/individual/Z3bN45t39UULw6BulbFd352TrAg"},"name":"Mr Daud Gbola Bello","name_elements":{"forename":"Daud","middle_name":"Gbola","surname":"Bello","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13258018","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e72063128f0277b9ae6689e8f20e855b59571304","kind":"individual-person-with-significant-control","links":{"self":"/company/13258018/persons-with-significant-control/individual/w_O8jVlsPlpMoo0AyC59p88Ufx4"},"name":"Mr William Thomas Rogers","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13258028","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"ab182ef40d77c9423df850ce0c18a33e7fc20262","kind":"individual-person-with-significant-control","links":{"self":"/company/13258028/persons-with-significant-control/individual/3RN7KcNnKydR0mmf6-VqOEZpePs"},"name":"Antony Michael Fisher","name_elements":{"forename":"Antony","middle_name":"Michael","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13258038","data":{"address":{"address_line_1":"Selby Place","address_line_2":"Stanley Industrial Estate","country":"England","locality":"Skelmersdale","postal_code":"WN8 8EF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"708396a2a57942e930a691245c8fec261c50243e","kind":"individual-person-with-significant-control","links":{"self":"/company/13258038/persons-with-significant-control/individual/0XreDdGPErZh1Of5VLNq6-MNnYc"},"name":"Mr Steven Fitzsimmons","name_elements":{"forename":"Steven","surname":"Fitzsimmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"02020348","data":{"address":{"address_line_1":"22 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4BQ","premises":"Level 26"},"etag":"7818d5ee3a5d24b0c952112fc62f8dfbb02afdc8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02745421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02020348/persons-with-significant-control/corporate-entity/abB-Bj4CY59zkUwQGZuw7zX-Xx4"},"name":"Verisk Specialty Business Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"08571108","data":{"address":{"address_line_1":"The Shard","address_line_2":"32 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"C/O Foresight Group Llp"},"etag":"d3d2ec1c7ef2e60b7e673e0299c1be9ad1bb8edd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10452886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08571108/persons-with-significant-control/corporate-entity/R98LwXLnSQwotwcV38BkNCpHrCI"},"name":"Foresight Group Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"11219938","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"26bffb42d5066473c7d2022c3be1bf6f39812603","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"MAGUS ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"NICKY PATEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219938/persons-with-significant-control/individual/sR-9esZ9IVXVWjVHXqWZsq-bVOE"},"name":"Mr Nicky Patel","name_elements":{"forename":"Nicky","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13258158","data":{"address":{"address_line_1":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4 Capricorn Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"3a1a9eeaa17aaaaa2b124b430a2e474f2bee57c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258158/persons-with-significant-control/individual/z89NfxYxNNtEPucJY7qhrft95CA"},"name":"Mr Daniel David William Baker","name_elements":{"forename":"Daniel","middle_name":"David William","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13258208","data":{"address":{"address_line_1":"Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"618514c6061c1c90be50a50833dd0c8880f484f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13258208/persons-with-significant-control/individual/fzvG8UTsg4nX5ZWQu7erdodZyvU"},"name":"Mr. Faisal Akram","name_elements":{"forename":"Faisal","surname":"Akram","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258218","data":{"address":{"address_line_1":"King Richard Street","country":"England","locality":"Coventry","postal_code":"CV2 4FU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"4c14c3f3b8553297f85711693e46eb1278e77061","kind":"individual-person-with-significant-control","links":{"self":"/company/13258218/persons-with-significant-control/individual/mWX4JdD2ro_F3o15cd0t0iFRyYE"},"name":"Mr Sorin Mitrache","name_elements":{"forename":"Sorin","surname":"Mitrache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258228","data":{"address":{"address_line_1":"Kloboucnicka","country":"Czech Republic","locality":"Praha 4","postal_code":"140 00","premises":"1653/15"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1988},"etag":"da36b7e05b33a43d603b31a26bee1679693fec78","kind":"individual-person-with-significant-control","links":{"self":"/company/13258228/persons-with-significant-control/individual/-PbvQ8C5ln2Ia6DwmOlYlqo1uiA"},"name":"Mr Damir Spoljaric","name_elements":{"forename":"Damir","surname":"Spoljaric","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13258358","data":{"address":{"address_line_1":"Quay Street","country":"England","locality":"Halesworth","postal_code":"IP19 8ET","premises":"The Wherry","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"8ce50c217365bdc27e2c3ac6f4b6108a578b6470","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258358/persons-with-significant-control/individual/b_SlfchSwlwHFTsdXmi1eJaZK5g"},"name":"Mrs Charlotte Larissa Claydon","name_elements":{"forename":"Charlotte","middle_name":"Larissa","surname":"Claydon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13258368","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"Birmingham","postal_code":"B12 8UD","premises":"124","region":"Balsallheath"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8820995e94aacb8a795ae4e057dba99fa10cdba4","kind":"individual-person-with-significant-control","links":{"self":"/company/13258368/persons-with-significant-control/individual/Lu63Khn833-DNE4Lj94GxKc4n4E"},"name":"Mr. Shahzada Bilal Syed","name_elements":{"forename":"Shahzada","middle_name":"Bilal","surname":"Syed","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258378","data":{"address":{"address_line_1":"New Inn Yard","country":"England","locality":"London","postal_code":"EC2A 3EY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"6e2513755a0d038f803ef0e66a2effce16abd93c","kind":"individual-person-with-significant-control","links":{"self":"/company/13258378/persons-with-significant-control/individual/4FowYPmQO5sXGJVlmGbAjwRtaGA"},"name":"Mr Jonathan Alexander Garmeson","name_elements":{"forename":"Jonathan","middle_name":"Alexander","surname":"Garmeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258388","data":{"address":{"address_line_1":"Havelock Drive","country":"England","locality":"Greenhithe","postal_code":"DA9 9XT","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"28c6503f1786c6d23bdcd0b689be0103206a0beb","kind":"individual-person-with-significant-control","links":{"self":"/company/13258388/persons-with-significant-control/individual/LekChLYgqsQgylEC2TNouaQDKHk"},"name":"Mr Sam Cross","name_elements":{"forename":"Sam","surname":"Cross","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258488","data":{"address":{"address_line_1":"Robinson Street","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 8QL","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"b5b19cc43b72f96fda1bb053f30b4d64a7d76c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13258488/persons-with-significant-control/individual/_O60uC5-9_prcTVx34lQt4eJ98c"},"name":"Lee Humphreys","name_elements":{"forename":"Lee","surname":"Humphreys"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258498","data":{"address":{"address_line_1":"Harby Close","address_line_2":"Marston Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7GJ","premises":"16","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"c8ac1c6087578da1db97a641750f66b3635ec652","kind":"individual-person-with-significant-control","links":{"self":"/company/13258498/persons-with-significant-control/individual/jmyNPns8J-fT3jct_TRqVezTPsg"},"name":"Miss Lucy Elizabeth Price","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Price","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13258498","data":{"address":{"address_line_1":"Harby Close","address_line_2":"Marston Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7GJ","premises":"16","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"5c46117f75f82942e9bef443f6f49f43435004c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13258498/persons-with-significant-control/individual/MuYmgkacio8KvW35TyPT-SHMxcE"},"name":"Mrs Keely Jayne Price","name_elements":{"forename":"Keely","middle_name":"Jayne","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13258498","data":{"address":{"address_line_1":"Harby Close","address_line_2":"Marston Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7GJ","premises":"16","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"e4d924b5a41f9dc0ef9e966da539c9894a1f5009","kind":"individual-person-with-significant-control","links":{"self":"/company/13258498/persons-with-significant-control/individual/_0qwx3ewJ3HYBu6OACyDTkPFWXc"},"name":"Mr Julian Stuart Price","name_elements":{"forename":"Julian","middle_name":"Stuart","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12842838","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"88e371686c09fbaa9d070862f36ea3c1f3d4c54b","kind":"individual-person-with-significant-control","links":{"self":"/company/12842838/persons-with-significant-control/individual/ZhiEqAOPveVjxjCiIaXcLjcDV-c"},"name":"Mrs Oluyinka Ogunniyi","name_elements":{"forename":"Oluyinka","surname":"Ogunniyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13258508","data":{"address":{"address_line_1":"Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"1cccd8cd92c3fd232c6744d29ebd0fd902ddab32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258508/persons-with-significant-control/individual/jcEO6hE8kd3-su82DQ29GDayrDI"},"name":"Mrs Sarah Anne Roberts","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258508","data":{"address":{"address_line_1":"Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d2c36ef5443a0dc0f79489b85fea62948154a374","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"YFM PRIVATE EQUITY LIMITED ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"James Iain Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258508/persons-with-significant-control/individual/pPY5dMfQS9mml-iDGvZpPb0DFlQ"},"name":"Mr James Iain Roberts","name_elements":{"forename":"James","middle_name":"Iain","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258518","data":{"address":{"address_line_1":"Leighswood Avenue","country":"England","locality":"Walsall","postal_code":"WS9 8BB","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"58db186c7777490f103cd929bde5de8187d48b98","kind":"individual-person-with-significant-control","links":{"self":"/company/13258518/persons-with-significant-control/individual/uQm0TABeQJWIJ3fv0TaZatYKxEc"},"name":"Mr Tom Callaghan","name_elements":{"forename":"Tom","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258628","data":{"address":{"address_line_1":"High Road Leyton","country":"England","locality":"London","postal_code":"E10 6PY","premises":"571a"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b3d1993bd2a54919f96dfa6cf0824d2db0352424","kind":"individual-person-with-significant-control","links":{"self":"/company/13258628/persons-with-significant-control/individual/SU_q6UYtRFLeMnqDye3uM_fBjY4"},"name":"Mr Grigore Giurgioiu","name_elements":{"forename":"Grigore","surname":"Giurgioiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258638","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"66bfb7964ad8d6e4b703867adb645a84e2e4ebf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13258638/persons-with-significant-control/individual/GAZJwI4Le3hyjnkRhVzY3ntoEL0"},"name":"Daina Adrianne Kalym","name_elements":{"forename":"Daina","middle_name":"Adrianne","surname":"Kalym"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12306648","data":{"address":{"address_line_1":"Willow House","address_line_2":"Cricket Square","country":"Cayman Islands","postal_code":"KY1 1001","premises":"Co Services Cayman PO BOX 10008","region":"Grand Cayman"},"ceased_on":"2019-11-08","etag":"d367e6ee850a659b220c18574ba8e9c67228dc94","identification":{"country_registered":"Cayman Islands","legal_authority":"Cayman Islands - Companies Law Cap 22","legal_form":"Limited Company","place_registered":"Cayman Islands","registration_number":"357342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12306648/persons-with-significant-control/corporate-entity/533qbxXJbWXU-TnAcmE_4K_xbZA"},"name":"Dragon Digital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"13258648","data":{"address":{"address_line_1":"4 Penman Way","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 1SY","premises":"Gateway House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"4772b62569fdf64295491f55270b6d93e92d39c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13258648/persons-with-significant-control/individual/4oeu-LUvojaiPgwOVc78GaRq400"},"name":"Mr Kamal Singh Johal","name_elements":{"forename":"Kamal","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258658","data":{"address":{"address_line_1":"182-184 High Street","address_line_2":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 830"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"8c963e8fbb86e246b859b41190ec74823848e2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13258658/persons-with-significant-control/individual/TArmAzNIRsfehisQH60Uqd04bnM"},"name":"Mr Tony Lee Daglish","name_elements":{"forename":"Tony","middle_name":"Lee","surname":"Daglish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258758","data":{"address":{"address_line_1":"Lace Market Square","country":"England","locality":"Nottingham","postal_code":"NG1 1PB","premises":"2"},"etag":"0f33492ba7a6cb056b822b6723dc35a6ec412931","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10088245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13258758/persons-with-significant-control/corporate-entity/QACuOuzQBMhqC_8Fl-G0tN-MM8o"},"name":"Coxmoore Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258768","data":{"address":{"address_line_1":"Martindale Ind Estate","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"ceased_on":"2021-03-26","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1998},"etag":"dc877752d0c855066b8381da224490926b87d647","kind":"individual-person-with-significant-control","links":{"self":"/company/13258768/persons-with-significant-control/individual/0TO4EGudrsDc_gqFgYzJHQSF0fo"},"name":"Chloe Doubler","name_elements":{"forename":"Chloe","surname":"Doubler"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"SC691888","data":{"address":{"address_line_1":"15-17 Nasmyth Rd South","address_line_2":"Hillington Park","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 4RE","premises":"Unit 1 Hillington Business Centre","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"70a3ca31453ef711d941d4b01a53577893568b53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691888/persons-with-significant-control/individual/uQbBZSf5Hk4UYpP3dx9crrrJBds"},"name":"Mr Collin Andrew Moran","name_elements":{"forename":"Collin","middle_name":"Andrew","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13258778","data":{"address":{"address_line_1":"Twycross Grove","country":"England","locality":"Birmingham","postal_code":"B36 8LB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"012857aedabb46c8b45d38acb392a7388be14c01","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258778/persons-with-significant-control/individual/PkyAMH89J7kjPgOiF9ZfIOIeDYI"},"name":"Miss Hajjab Abbas","name_elements":{"forename":"Hajjab","surname":"Abbas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258858","data":{"address":{"address_line_1":"Wyberton West Road","country":"United Kingdom","locality":"Boston","postal_code":"PE21 7JU","premises":"West House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"f01c52d77c21f4bdc3780e4769dd93c7f6708999","kind":"individual-person-with-significant-control","links":{"self":"/company/13258858/persons-with-significant-control/individual/phDAbZgFa5-gdGRSS7oRu5ZFKjE"},"name":"Mr Mario Bruno Azevedo Cunha","name_elements":{"forename":"Mario","middle_name":"Bruno","surname":"Azevedo Cunha","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258868","data":{"address":{"address_line_1":"Martindale Ind Estate","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"ceased_on":"2021-03-26","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1999},"etag":"c421b82eed10ddee4660e27ad8800383b6524236","kind":"individual-person-with-significant-control","links":{"self":"/company/13258868/persons-with-significant-control/individual/HTO7zKnAKhSdWJ-fB9ri7PvOMyw"},"name":"Rochelle Parrish","name_elements":{"forename":"Rochelle","surname":"Parrish"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258888","data":{"address":{"address_line_1":"Martindale Ind Estate","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"ceased_on":"2021-03-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"3388a0c1842617a2a6bfefd07028e24fd2dc6fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/13258888/persons-with-significant-control/individual/CPVThYFNd5rV0PZr6qgxVEup8Co"},"name":"Joseph Oneill","name_elements":{"forename":"Joseph","surname":"Oneill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"00687758","data":{"address":{"address_line_1":"Wright Lane","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2FA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"f61ffc7525aee13fbc788dc23ed963cc4a32442e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00687758/persons-with-significant-control/individual/9PY-KzpGZrT_sv00MueTYe-DVnQ"},"name":"Mr Guy Hayward","name_elements":{"forename":"Guy","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13258958","data":{"address":{"address_line_1":"Mill Park","address_line_2":"Martindale Ind Estate","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4"},"ceased_on":"2021-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"8bb1547d1d14d5d30a441bcc917f31bf21a8f3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13258958/persons-with-significant-control/individual/qRF43bnrRkHcUcG1gCXVcEqba0w"},"name":"Joanne Common","name_elements":{"forename":"Joanne","surname":"Common"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258968","data":{"address":{"address_line_1":"Martindale Ind Estate","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d0bf0884226ff7cea714e589783ee2f876443679","kind":"individual-person-with-significant-control","links":{"self":"/company/13258968/persons-with-significant-control/individual/VLu3ThdAU2ER--WHMvO7yUDBi3g"},"name":"Lisa Melody Pease","name_elements":{"forename":"Lisa","middle_name":"Melody","surname":"Pease"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"NI670408","data":{"address":{"address_line_1":"Gibsons Lane","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4LJ","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1978},"etag":"a79545b41783bb21ce12c54d70ea6adc6f5b1107","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670408/persons-with-significant-control/individual/maU4getcYLaNtMOLYAz8si54e9c"},"name":"Mrs Janine Agnes Mawhinney","name_elements":{"forename":"Janine","middle_name":"Agnes","surname":"Mawhinney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13259058","data":{"address":{"address_line_1":"St Newlyn East","country":"United Kingdom","locality":"Newquay","postal_code":"TR8 5NH","premises":"Penhallow House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"056ac4c8fa76e8fe324caaf59be2784a82ddda16","kind":"individual-person-with-significant-control","links":{"self":"/company/13259058/persons-with-significant-control/individual/AiSEU0epE8BxAUGBfsNgn6ussA0"},"name":"Mr Christian James Ford","name_elements":{"forename":"Christian","middle_name":"James","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13259068","data":{"address":{"address_line_1":"South Lane","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 5ER","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"8bfd79878b0aa65caa43f2466933e43940d5e5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13259068/persons-with-significant-control/individual/6-7aslTxs81dDddhqFjOl802TZo"},"name":"Mr Nile Walker","name_elements":{"forename":"Nile","surname":"Walker","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13259158","data":{"address":{"address_line_1":"High Street","address_line_2":"Candlesby","country":"United Kingdom","locality":"Spilsby","postal_code":"PE23 5RX","premises":"Ronymar"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"feef9739160aac5147f42f0dd6f82d5351ae2d02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259158/persons-with-significant-control/individual/zWpxPzNcn98O9CpreAJGAg1Xez8"},"name":"Mr Bogumil Garanczyk","name_elements":{"forename":"Bogumil","surname":"Garanczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13259158","data":{"address":{"address_line_1":"High Street","address_line_2":"Candlesby","country":"United Kingdom","locality":"Spilsby","postal_code":"PE23 5RX","premises":"Ronymar"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"adca846d8dd91d28a823e18116ca8783ff30f25d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259158/persons-with-significant-control/individual/u07lIlLgjhGvYg_P-_bKWLBlC9g"},"name":"Mr Robert Johnson","name_elements":{"forename":"Robert","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13080188","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"2be3eb31a1adfc17e62dff02dc3b68332b3df14f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13080188/persons-with-significant-control/individual/Mu2wTB0ORl7P8g3cPdLwkol60_8"},"name":"Mrs Remana Aktar","name_elements":{"forename":"Remana","surname":"Aktar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"SC691918","data":{"address":{"address_line_1":"St. Davids Business Park","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9PF","premises":"Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1996},"etag":"4b73c1ace72ea77476f2d4647012ebf47d859adc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691918/persons-with-significant-control/individual/9Y4F8C5ml08FbHBGFfXsZNMvNxw"},"name":"Mr Connor Smith","name_elements":{"forename":"Connor","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"SC691918","data":{"address":{"address_line_1":"St. Davids Business Park","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9PF","premises":"Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"a597b095b70e36d64e40629d483e1378076d17e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691918/persons-with-significant-control/individual/xo8gaehsnx58awrGSmMaaF2uo9M"},"name":"Mr Michal Pinka","name_elements":{"forename":"Michal","surname":"Pinka","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13259328","data":{"address":{"address_line_1":"Chatsworth Road","address_line_2":"Flat 6","country":"England","locality":"London","postal_code":"E5 0LS","premises":"70-72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"436d7df21f6752c1f36e330bfbe3ef7904fa9c45","kind":"individual-person-with-significant-control","links":{"self":"/company/13259328/persons-with-significant-control/individual/bdyk1hnCADQ99x0aMxVTGJMl8pY"},"name":"Miss Egle Loit","name_elements":{"forename":"Egle","surname":"Loit","title":"Miss"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13259398","data":{"address":{"address_line_1":"Baron Grove","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 4EH","premises":"24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"169499f64c999111ffae7ab8f39c24f9a5632662","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-07-15T00:00:00Z","preferred_name":"Gnanasundaram Sivakumar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259398/persons-with-significant-control/individual/TQFKYUzAzdWDt81MoT2xgKgijhk"},"name":"Mr Gnanasundaram Sivakumar","name_elements":{"forename":"Gnanasundaram","surname":"Sivakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13259408","data":{"address":{"address_line_1":"Fleckney","country":"England","locality":"Leicester","postal_code":"LE8 8TB","premises":"18 Long Grey","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"806a8c35ec3a23cff3be39861a552280514448e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13259408/persons-with-significant-control/individual/hU8ROG2xSw4mK9uS9zwFpiQ-Eso"},"name":"Mr Andrew George Fisher","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13259408","data":{"address":{"address_line_1":"Fleckney","country":"England","locality":"Leicester","postal_code":"LE8 8TB","premises":"18 Long Grey","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"960ebc20b850724b90c1ca647f45be748477ba8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13259408/persons-with-significant-control/individual/b1ERUKUNZFiVucbvWG6PSXKo3TE"},"name":"Mr Benjamin Fisher","name_elements":{"forename":"Benjamin","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"07696128","data":{"address":{"address_line_1":"Charmouth Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 4SF","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"46c1cfe94eb1f4fa240bd6d4f7267964e1e7e288","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07696128/persons-with-significant-control/individual/Htealo24duiplMT5u6XgKuB9Me4"},"name":"Mrs Pamela Anita Banbury Lindsay","name_elements":{"forename":"Pamela","middle_name":"Anita Banbury","surname":"Lindsay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13259478","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":11,"year":1963},"etag":"f8146a58cd70efd6669807b37a971510294403ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13259478/persons-with-significant-control/individual/ym1pjFw_IzM6MAeWxrmnzaQZgXc"},"name":"Mr Ahmad Al Zahrani","name_elements":{"forename":"Ahmad","surname":"Al Zahrani","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13259548","data":{"address":{"country":"England","locality":"Chelmsford","postal_code":"CM1 1HF","premises":"The Transition, Park Road"},"ceased_on":"2023-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"fd3f7b2e75f8570d887b06eeadd479b6472bfa64","kind":"individual-person-with-significant-control","links":{"self":"/company/13259548/persons-with-significant-control/individual/8ngD3Q3OitpcFktPUbiY6LtWTkU"},"name":"Mrs Winifred Antoh","name_elements":{"forename":"Winifred","surname":"Antoh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-11"}}
{"company_number":"13275588","data":{"address":{"address_line_1":"Garners Lane","country":"England","locality":"Stockport","postal_code":"SK3 8QS","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"98d3720a8fc2a44223f6549b36770bb26814e42c","kind":"individual-person-with-significant-control","links":{"self":"/company/13275588/persons-with-significant-control/individual/0oMUuL734yMFJj0--0lYPNAwzc0"},"name":"Mr Sam Abbett Michael O'Neill","name_elements":{"forename":"Sam","middle_name":"Abbett Michael","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"SC692668","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"4 Royal Crescent","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"bf22e47d70b83f00456327ccde074cd4fa30b354","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC692668/persons-with-significant-control/individual/p7CW4CXt00RKgEfVaiXV4iB64wk"},"name":"Mrs Louise Rusk","name_elements":{"forename":"Louise","surname":"Rusk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"NI677508","data":{"address":{"address_line_1":"Skeoge Industrial Estate","country":"United Kingdom","locality":"Derry","postal_code":"BT48 8SE","premises":"28"},"etag":"d8d3e6622f7dd1e2af57cc776ba17fb75e28180a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni619567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI677508/persons-with-significant-control/corporate-entity/rDqnZmmckBmm0t2fJyLCA6IXquc"},"name":"Glenturas Construction Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"NI677508","data":{"address":{"address_line_1":"Gleneagles","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7TE","premises":"9"},"etag":"943d8a7bebc0a26ff994284b466fbb00cd284ef4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni033585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI677508/persons-with-significant-control/corporate-entity/TWPmX1w-IOg66LlNFQ5D9IMogww"},"name":"Bayfield Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275748","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Midenhall Industrial Estate","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"b2a8152dea0e66f6939a3cd9b7c7800adcdf15b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13275748/persons-with-significant-control/individual/Un3_StyUUeIjENs8pmMvHH_ajV0"},"name":"Mr Mark Andrew Thomas","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13226308","data":{"address":{"address_line_1":"Horn Lane","country":"United Kingdom","locality":"London","postal_code":"W3 0BX","premises":"363"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"fa2af9dc5e4ef9631f84857d80cf286f10944058","kind":"individual-person-with-significant-control","links":{"self":"/company/13226308/persons-with-significant-control/individual/qbnz0yDa4O4XHvo7IhzsEruRIZU"},"name":"Mr Omar Aboud","name_elements":{"forename":"Omar","surname":"Aboud","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-10"}}
{"company_number":"13275928","data":{"address":{"address_line_1":"Sherridge Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR13 5DB","premises":"Stable Office"},"ceased_on":"2021-04-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"cc7fe4ad6e06e1dce76fd2eb4a393a29c8b39924","kind":"individual-person-with-significant-control","links":{"self":"/company/13275928/persons-with-significant-control/individual/SFBKU6ayEZjJBkkSoO7uO3R5-BI"},"name":"Mrs. Jennifer Hughes","name_elements":{"forename":"Jennifer","surname":"Hughes","title":"Mrs."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276098","data":{"address":{"address_line_1":"Mount Carbis Road","country":"England","locality":"Redruth","postal_code":"TR15 2QQ","premises":"Suite 3 Hews Den","region":"Cornwall"},"ceased_on":"2026-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"82f0efc7a8ce6e7a1a0966d0a991c4a9748fd9e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276098/persons-with-significant-control/individual/xf1Ji-j3iaNg-jXrfyh4UlSGjM0"},"name":"Ms Laura Taylor","name_elements":{"forename":"Laura","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"OC436148","data":{"address":{"address_line_1":"27-37 St George's Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4EU","premises":"4th Floor Tuition House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"2bee375660877ec01a78becc2bffff72136538b5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436148/persons-with-significant-control/individual/p2l1eFsi0A9SUJ5V6NJbm84zkSY"},"name":"Mr Andrew Collins","name_elements":{"forename":"Andrew","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-18"}}
{"company_number":"OC436148","data":{"address":{"address_line_1":"27-37 St George's Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4EU","premises":"4th Floor Tuition House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"f90deaf1c8f27be50f578a3dbe9b4453b978da1f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436148/persons-with-significant-control/individual/mOrpEAW7DZjDc1yFUOo85g9IqmI"},"name":"Ms Julie Quirke","name_elements":{"forename":"Julie","surname":"Quirke","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-18"}}
{"company_number":"13276238","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Cople","country":"England","locality":"Bedford","postal_code":"MK44 3TP","premises":"1c The Grove"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"302847090726071eda9c7454c572f41a3e5e22d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"LONGSTAFF, GENTLE \u0026 CO ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Bronson William Thurston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276238/persons-with-significant-control/individual/EMcDbJDADQT0H7GuctPuLTX0xcQ"},"name":"Mr Bronson William Thurston","name_elements":{"forename":"Bronson","middle_name":"William","surname":"Thurston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276238","data":{"address":{"address_line_1":"St. Johns Street","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8EG","premises":"81"},"ceased_on":"2021-07-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ce325cf40ff141d16b06f79257d931af537c304a","kind":"individual-person-with-significant-control","links":{"self":"/company/13276238/persons-with-significant-control/individual/_51OQsYM3I5Jv5Ph010t4H38Sug"},"name":"Mr Stanley Frederick Thurston","name_elements":{"forename":"Stanley","middle_name":"Frederick","surname":"Thurston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13261788","data":{"address":{"address_line_1":"61 Cunningham Road","country":"England","locality":"Norwich","postal_code":"NR5 8HH","premises":"61 Cunningham Road","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"d47a0704a7702e4c614ad7584d49bc4764f618fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13261788/persons-with-significant-control/individual/6dDhoxTqe-6zt8VWK0mgQLisaq0"},"name":"Mr Jordan Louis Mortimer","name_elements":{"forename":"Jordan","middle_name":"Louis","surname":"Mortimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13276398","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1978},"etag":"1f0244e679d8f8b3c8bf73261e362c2a147095a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13276398/persons-with-significant-control/individual/nVW7FjIr2jnlrHjb2080M7W6FoM"},"name":"Mr Bilal Muhammad Mohsin","name_elements":{"forename":"Bilal","surname":"Muhammad Mohsin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"SC692718","data":{"address":{"address_line_1":"Boyndie Street","country":"Scotland","locality":"Banff","postal_code":"AB45 1DY","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"42f599db642455040b361522c3dd52184ffae0b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692718/persons-with-significant-control/individual/_g-YW9isIWFlhM61xlDLh-Fu0uY"},"name":"Miss Susan Elaine Black","name_elements":{"forename":"Susan","middle_name":"Elaine","surname":"Black","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13280008","data":{"address":{"address_line_1":"Blackthorn Avenue","country":"England","locality":"Knaresborough","postal_code":"HG5 0UN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"9e747b4774862014caeacb2245e3c0892eddc7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13280008/persons-with-significant-control/individual/TWY2gDB7TafYBMPesM2m3Dhrsm0"},"name":"Mr Martin John Haywood","name_elements":{"forename":"Martin","middle_name":"John","surname":"Haywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280008","data":{"address":{"address_line_1":"Blackthorn Avenue","country":"England","locality":"Knaresborough","postal_code":"HG5 0UN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"078c44e120ab8e7a4cd458ba8857193fb8b51d11","kind":"individual-person-with-significant-control","links":{"self":"/company/13280008/persons-with-significant-control/individual/rpMcjQ7SMs2zmz1XK87FaCoGxg8"},"name":"Mrs Maryse Haywood","name_elements":{"forename":"Maryse","surname":"Haywood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280048","data":{"address":{"address_line_1":"Works Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1GJ","premises":"Devonshire Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1615b390f4a4dc247d8181790611cf1b704a4f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13280048/persons-with-significant-control/individual/Bv70WrzE1uQ-Rw0asGmzCncWsdI"},"name":"Mr Shaha Malik","name_elements":{"forename":"Shaha","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280088","data":{"address":{"address_line_1":"Woods Grove","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7JZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"986c0a44c487d8df759173a2287fbd951cb43b25","kind":"individual-person-with-significant-control","links":{"self":"/company/13280088/persons-with-significant-control/individual/jAWawawsBqWm20IGU-Rhs9c_ma4"},"name":"Mrs Gemma Davies","name_elements":{"forename":"Gemma","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280088","data":{"address":{"address_line_1":"Woods Grove","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7JZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"dc19ea407fe3e5afa8ffe335896197efec15beb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13280088/persons-with-significant-control/individual/4yMDoOmIZku8Dc0aoEcjFHYOJlI"},"name":"Mr Nicholas Michael Davies","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280098","data":{"address":{"country":"England","locality":"Grays","postal_code":"RM17 5YW","premises":"35 Parker Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"6e2c274bb5f91342000159e87b1bdee97948802e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280098/persons-with-significant-control/individual/G1XJL55A5ZMXbQdItqsSPFCeKAg"},"name":"Mr Sarbjit Singh","name_elements":{"forename":"Sarbjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-03-21"}}
{"company_number":"13280168","data":{"address":{"address_line_1":"Redbox Accountancy Limited","address_line_2":"100 South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3BG","premises":"C/O","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"71e7e4d8e9b3d6284174ed61dbe82df456ab5463","kind":"individual-person-with-significant-control","links":{"self":"/company/13280168/persons-with-significant-control/individual/D7giJjg_wdNjz-htvApqGBexqf4"},"name":"Mr Shaun Patrick Laverty","name_elements":{"forename":"Shaun","middle_name":"Patrick","surname":"Laverty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280178","data":{"address":{"address_line_1":"Weston Close","country":"England","locality":"Hinckley","postal_code":"LE10 0XR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"846aa6dd6fccbe776ab2957655f243e257cfe41b","kind":"individual-person-with-significant-control","links":{"self":"/company/13280178/persons-with-significant-control/individual/xwilX6GgUqNNP7q_R68hmNCWvaQ"},"name":"Mr Wojciech Pocendek","name_elements":{"forename":"Wojciech","surname":"Pocendek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280258","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5DG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"45658c0e8c5af4e1dbdfb97924450ba621b0b222","kind":"individual-person-with-significant-control","links":{"self":"/company/13280258/persons-with-significant-control/individual/sYe3_b5f-w0t4eap5bCurHef6ZE"},"name":"Mr Rodger David Sargent","name_elements":{"forename":"Rodger","middle_name":"David","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280268","data":{"address":{"address_line_1":"86 -90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"6db61b35e3f519427ec54b6d740bb96dc3ba0e8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280268/persons-with-significant-control/individual/ud9vp947BIWBFybbLtUv6ghgvZE"},"name":"Ms Beth Mary Derry","name_elements":{"forename":"Beth","middle_name":"Mary","surname":"Derry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280368","data":{"address":{"address_line_1":"2 Painters Lane,","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E20 1LQ","premises":"2","region":"Choose Your County."},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"9dd41ef6e6801138935c9c4625234719faecf120","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280368/persons-with-significant-control/individual/eWWKvwrHT3ZzmRHORXWG3kiY7P0"},"name":"Mr Matthew Paul Rowland","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Rowland","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280368","data":{"address":{"address_line_1":"2 Painters Lane,","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E20 1LQ","premises":"2","region":"Choose Your County."},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ed5df8d1225b9a3ad1add8c4518afa193e07ae28","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280368/persons-with-significant-control/individual/aLZdTBZb4kWH1_IJvM2-kqH3sNk"},"name":"Mrs Jennifer Mary Rowland","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Rowland","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280378","data":{"address":{"address_line_1":"Rolleston Avenue","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1AJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"73a79816a76b5d9a5b82fec587c5766279fe5ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/13280378/persons-with-significant-control/individual/7DkPc2Dz_XIUmLRjKPMlUZq9Fxg"},"name":"Ms Ninamarie Mash","name_elements":{"forename":"Ninamarie","surname":"Mash","title":"Ms"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280488","data":{"address":{"address_line_1":"Swalebrooke Avenue","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 5JL","premises":"56","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"ddc76aa1578723b0084497f3e01338885b1dc768","kind":"individual-person-with-significant-control","links":{"self":"/company/13280488/persons-with-significant-control/individual/oCRXY1qiXxZFXY4MCs51oqx7fGk"},"name":"Mr Benjamin Clayton","name_elements":{"forename":"Benjamin","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280498","data":{"address":{"address_line_1":"St. Augustines Crescent","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 2SD","premises":"34","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"362a2df3e46fff2380961a722797c82c8ba72636","kind":"individual-person-with-significant-control","links":{"self":"/company/13280498/persons-with-significant-control/individual/nNXy_ljkcJvcXPebT9Px-XOyiNI"},"name":"Mr Jason Thomas Dawes","name_elements":{"forename":"Jason","middle_name":"Thomas","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280628","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"0a3588f399ab9cc901bb6bf14e734b7e714f96ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13280628/persons-with-significant-control/individual/R44-PXUriJAiu_pPY8eY2ad45aY"},"name":"Mr Navdeep Singh Dosanjh","name_elements":{"forename":"Navdeep","middle_name":"Singh","surname":"Dosanjh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280788","data":{"address":{"address_line_1":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"260-270 Butterfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"5cb465eb02467f549327740a9c770a47bea4e026","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280788/persons-with-significant-control/individual/eVJJbmzwtVaFtcWkdp7QeFZnTwM"},"name":"Mr Matthew Edward Callanan","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Callanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280788","data":{"address":{"address_line_1":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"260-270 Butterfield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"86fa093d4f34bcc568929f2333c539b26355bb9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"FKCA LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Hannah Louise Callanan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280788/persons-with-significant-control/individual/ITCUK79PScKUPQxuxvP9peWvPtI"},"name":"Mrs Hannah Louise Callanan","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Callanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280798","data":{"address":{"address_line_1":"4 Sarum Street","country":"England","locality":"Poole","postal_code":"BH15 1JW","premises":"Rope \u0026 Anchor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"cacca1f54adfc530da1b94b31956ed80adb18e39","kind":"individual-person-with-significant-control","links":{"self":"/company/13280798/persons-with-significant-control/individual/yG2VorE9NXd5ulxNh1v2hZPRMKc"},"name":"Miss Katie Elizabeth Gillian Dominey","name_elements":{"forename":"Katie","middle_name":"Elizabeth Gillian","surname":"Dominey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280968","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"c6a2a05019e70b84c4d95ccd697f9a9904f5ed1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13280968/persons-with-significant-control/individual/cLfNQD3k1QOFcnKO7Ruwu6jLDiY"},"name":"Mrs Diljinder Nahal","name_elements":{"forename":"Diljinder","surname":"Nahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280978","data":{"address":{"address_line_1":"Grafton Gardens","country":"England","locality":"Accrington","postal_code":"BB5 2TY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"02dd34c637f7f0bd3bd99709e9f0ff583c7366f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13280978/persons-with-significant-control/individual/RLw8ioThlqZDLhiUkXrTVGnKLeI"},"name":"Mr Robert Healey","name_elements":{"forename":"Robert","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280978","data":{"address":{"address_line_1":"Collins Street","address_line_2":"Walshaw","country":"England","locality":"Bury","postal_code":"BL8 3BW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"591191ef247d801c63b1f20a83e5d44116d72b58","kind":"individual-person-with-significant-control","links":{"self":"/company/13280978/persons-with-significant-control/individual/ZD_g5vM2V58stiofoaoiM9X08AE"},"name":"Mrs Kathryn Louise Armstrong-Rand","name_elements":{"forename":"Kathryn","middle_name":"Louise","surname":"Armstrong-Rand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281158","data":{"address":{"address_line_1":"Moorlands Road","country":"England","locality":"Liverpool","postal_code":"L23 1US","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"6f4c67cf001780a119ab3269da9c1b25f55b07e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13281158/persons-with-significant-control/individual/Nwcr3nEd2gRNPlLIso5_Hjtvbsk"},"name":"Miss Jessica Jane Williams","name_elements":{"forename":"Jessica","middle_name":"Jane","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281168","data":{"address":{"address_line_1":"Cookson Grove","country":"England","locality":"Erith","postal_code":"DA8 1YE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"31ffde992ee7d1643f0299b42dcd909ba7f94b89","kind":"individual-person-with-significant-control","links":{"self":"/company/13281168/persons-with-significant-control/individual/03_bv9QRiB1PDyuICfbaUlgJn08"},"name":"Miss Folake Kemi Ogundele","name_elements":{"forename":"Folake","middle_name":"Kemi","surname":"Ogundele","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281348","data":{"address":{"address_line_1":"Cornwallis Road","country":"England","locality":"London","postal_code":"N9 0JJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"af381bfc233c1f1af44a717919738cbd48649ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/13281348/persons-with-significant-control/individual/tueZFUmdwReggc2iIugZzJrcmPc"},"name":"Mr Daniel Mulumba","name_elements":{"forename":"Daniel","surname":"Mulumba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281358","data":{"address":{"address_line_1":"Sherridge Road","locality":"Malvern","postal_code":"WR13 5DB","premises":"Stable Office"},"ceased_on":"2021-05-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"16fff791c36f74ab80fdaaa5a18cb418915797fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13281358/persons-with-significant-control/individual/A8jeszYT5PDHFKW9MVXWsPFursk"},"name":"Nicola Collison","name_elements":{"forename":"Nicola","surname":"Collison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281578","data":{"address":{"address_line_1":"45 Market Street","country":"United Kingdom","locality":"Hoylake","postal_code":"CH47 2BQ","premises":"C/O: Accountability","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"5979abcbcf2ff2374572b1d06c038c910272f825","kind":"individual-person-with-significant-control","links":{"self":"/company/13281578/persons-with-significant-control/individual/UkRu1rJpkBJZYSfMZFKaPIw3ZdY"},"name":"Miss Chelcee Maria Grimes","name_elements":{"forename":"Chelcee","middle_name":"Maria","surname":"Grimes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13281578","data":{"address":{"address_line_1":"45 Market Street","country":"United Kingdom","locality":"Hoylake","postal_code":"CH47 2BQ","premises":"C/O: Accountability","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"ad0eb2a8119e0b462b33130c4b04ce8cc611aae9","kind":"individual-person-with-significant-control","links":{"self":"/company/13281578/persons-with-significant-control/individual/4kBijUmQ081LRF03XIbSROKDAlQ"},"name":"Mr Oliver Geoffrey Lindop Green","name_elements":{"forename":"Oliver","middle_name":"Geoffrey Lindop","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13281578","data":{"address":{"address_line_1":"45 Market Street","country":"United Kingdom","locality":"Hoylake","postal_code":"CH47 2BQ","premises":"C/O: Accountability","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"5fadbac704b8b1889641cafe9bfc079429949062","kind":"individual-person-with-significant-control","links":{"self":"/company/13281578/persons-with-significant-control/individual/4ihX8eESjeQz-_VOdMUxh2iMKYc"},"name":"Mr Bhavik Pattani","name_elements":{"forename":"Bhavik","surname":"Pattani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13281808","data":{"address":{"address_line_1":"Braemar Gardens","country":"England","locality":"London","postal_code":"NW9 5LB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e62ea195b1a66b409bd7251c7954464f2d0ac22b","kind":"individual-person-with-significant-control","links":{"self":"/company/13281808/persons-with-significant-control/individual/iMYJAKtClc29T3qT_wssZrqvRJQ"},"name":"Miss Judith Chibuzo Enenmoh","name_elements":{"forename":"Judith","middle_name":"Chibuzo","surname":"Enenmoh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281818","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"fdef2c7a4ba8680eee4fd6ff2a01dbc9f82ad2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13281818/persons-with-significant-control/individual/UP3YdSGLaKCJH29wKJXx0_L8Yks"},"name":"Mr James Mckenzie","name_elements":{"forename":"James","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"10848618","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Essex","postal_code":"RM6 4AL","premises":"Rear Of 1185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"a82bb6a1380556109b98e0868a5bd24b6e52616a","kind":"individual-person-with-significant-control","links":{"self":"/company/10848618/persons-with-significant-control/individual/LMzs-W5tIzhonCtWb_8WLKJJpx0"},"name":"Mrs Rehana Ali","name_elements":{"forename":"Rehana","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"13281908","data":{"address":{"address_line_1":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"260 - 270 Butterfield","region":"Bedfordshire"},"ceased_on":"2023-09-27","country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1965},"etag":"35b4f4ee1225251f594ec18fe74737a6c593ece6","kind":"individual-person-with-significant-control","links":{"self":"/company/13281908/persons-with-significant-control/individual/sW1NSbrxn6T8UIRMBvgaBizt2f8"},"name":"Mr Mark Dardis","name_elements":{"forename":"Mark","surname":"Dardis","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13281908","data":{"address":{"address_line_1":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"260 - 270 Butterfield","region":"Bedfordshire"},"ceased_on":"2023-09-27","country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1969},"etag":"6535e7097b722a3e5f2f29565b6c74c8c002e5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13281908/persons-with-significant-control/individual/8WtoI-YD0OCD6KvgirzHGyUdcMY"},"name":"Mrs Mary Dardis","name_elements":{"forename":"Mary","surname":"Dardis","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282028","data":{"address":{"address_line_1":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"303 The Pill Box"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"3b89df2baadfd6ac814e7cac78739de3d2292610","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282028/persons-with-significant-control/individual/VF-L2CDMTCNXYBrByRQj2pGU-DA"},"name":"Miss Olivia Charlotte Brooking","name_elements":{"forename":"Olivia","middle_name":"Charlotte","surname":"Brooking","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282158","data":{"address":{"address_line_1":"East Barton Barns, East Barton Road","address_line_2":"Great Barton","country":"England","locality":"Bury St Edmunds","postal_code":"IP31 2QY","premises":"Suite 4","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"80db81e727715ab6599c63c970be9a8fdcfe0a30","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"TWINN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Andrew Richard Cartledge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282158/persons-with-significant-control/individual/Nh93KrHk2pWR8dLDKdfXpDHAvfo"},"name":"Mr Andrew Richard Cartledge","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Cartledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13282288","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Blewbury","country":"England","locality":"Didcot","postal_code":"OX11 9PQ","premises":"Hall Barn Close","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"c71d9b9eea0ff76da84abdf92b842a8fd7bebcb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282288/persons-with-significant-control/individual/BRp4iUbps8LMvuWHCi_PlTzTPXk"},"name":"Mrs Laura Jarvis","name_elements":{"forename":"Laura","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13282298","data":{"address":{"address_line_1":"Briarsyde Close","address_line_2":"Whickham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 5UQ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"88f08b7a4c4fbddf752e9d5d6a6b33023d841966","kind":"individual-person-with-significant-control","links":{"self":"/company/13282298/persons-with-significant-control/individual/W1tJCey8cT6ojmKTOtNa5FPsD6U"},"name":"Mr Melvyn Douglas","name_elements":{"forename":"Melvyn","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282298","data":{"address":{"address_line_1":"Briarsyde Close","address_line_2":"Whickham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 5UQ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"772df298cf7bcfb220f90eaf2a9cff8ab9cb634e","kind":"individual-person-with-significant-control","links":{"self":"/company/13282298/persons-with-significant-control/individual/0MPxAFhCoUr9WWDtLVIxhBuOgCY"},"name":"Ms Laura Beth Johnson","name_elements":{"forename":"Laura","middle_name":"Beth","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282468","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Northolt","postal_code":"UB5 5AE","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"bbdf23ee0c6e92778550d30ed6b649672401f118","kind":"individual-person-with-significant-control","links":{"self":"/company/13282468/persons-with-significant-control/individual/njJOOuI_VPcxgrcAKI9t0-CvF-0"},"name":"Mr Hekmat Khapalwak Bavari","name_elements":{"forename":"Hekmat","middle_name":"Khapalwak","surname":"Bavari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282648","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"c8fa2f28d8f1e6e4eea4587686f81c20e8756aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13282648/persons-with-significant-control/individual/FMksF-sU8GzdHlkj-LPkrGcIc-U"},"name":"Mr Saurabh Dasgupta","name_elements":{"forename":"Saurabh","surname":"Dasgupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282658","data":{"address":{"address_line_1":"Summer Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6DX","premises":"181-183"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"f9b7b974d83a97e840074e93e5eeb5ea2a7cd5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13282658/persons-with-significant-control/individual/7pKLwXcCx7ChxmbleeoJumaY3Us"},"name":"Mr Amarjit Singh Dhanda","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Dhanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282838","data":{"address":{"address_line_1":"Cadogan Gardens","country":"England","locality":"London","postal_code":"SW3 2RW","premises":"Flat A, 23"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1985},"etag":"f23ddc7d9d6a6ce5a942dcac092cda4882ada3fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"KJF ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Bill Sedat Frater"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282838/persons-with-significant-control/individual/R7G8tPIZWkclT0oAczXmjYYdtlU"},"name":"Mr Bill Sedat Frater","name_elements":{"forename":"Bill","middle_name":"Sedat","surname":"Frater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13007978","data":{"address":{"address_line_1":"Cranes Close","country":"England","locality":"Basildon","postal_code":"SS14 3JB","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"50bf99f293dc5e1a87dd5f1877f5d4cb1a51dd77","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13007978/persons-with-significant-control/individual/iuIMKm89WtSc0WqeGDFl-bPGly0"},"name":"Mr Simon Jonathan Harwood","name_elements":{"forename":"Simon","middle_name":"Jonathan","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13283018","data":{"address":{"address_line_1":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3HU","premises":"27 Booth Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"595dc3c1f9ab9f034d038b0bfabe679c6a1c01ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283018/persons-with-significant-control/individual/XwSGne-iGfci-M1hbxtCaW2OveA"},"name":"Gerard Cohen","name_elements":{"forename":"Gerard","surname":"Cohen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13283028","data":{"address":{"address_line_1":"Stodart Road","country":"England","locality":"London","postal_code":"SE20 8ET","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"db1f0138e9403f6d30c85f15c02578d8a25dca52","kind":"individual-person-with-significant-control","links":{"self":"/company/13283028/persons-with-significant-control/individual/cZvsSNLh0TPrG_vT9QUbpnEFqeE"},"name":"Miss Rebecca Naomi Spencer","name_elements":{"forename":"Rebecca","middle_name":"Naomi","surname":"Spencer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13070528","data":{"address":{"address_line_1":"Quarryfield Road","country":"England","locality":"Sheffield","postal_code":"S9 5AG","premises":"13"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1991},"etag":"6f92981970a45dc8d5957a2950fd1d6151eb7958","kind":"individual-person-with-significant-control","links":{"self":"/company/13070528/persons-with-significant-control/individual/z_lYiVqyxJ6ACDdtjd66J6POjy0"},"name":"Ms Abegael Camangon","name_elements":{"forename":"Abegael","surname":"Camangon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13283168","data":{"address":{"address_line_1":"Raisbeck Close","country":"England","locality":"Carlisle","postal_code":"CA3 0FN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"108982be67b258dfce50b8b1dbc7b49321f056f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283168/persons-with-significant-control/individual/o66g3p_WS4WSpGDnQbruJdyLxpA"},"name":"Daniel Gordon","name_elements":{"forename":"Daniel","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13241828","data":{"address":{"country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 4DG","premises":"41 Larksway","region":"Hertfordshire"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"d48cb5bd14b57ac2f208f046c9f7d297c2c22583","kind":"individual-person-with-significant-control","links":{"self":"/company/13241828/persons-with-significant-control/individual/Vg8QD1hq0ixcySLnI9KksfwiUkU"},"name":"Mr Andrew John Baker","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13283438","data":{"address":{"address_line_1":"Carnarvon Drive","country":"England","locality":"Hayes","postal_code":"UB3 1PX","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"275312d4b7783e7fa3ce3ff0a9f83cd800641c45","kind":"individual-person-with-significant-control","links":{"self":"/company/13283438/persons-with-significant-control/individual/VUMsSDt-TiMLtTtqRSqB0bil6y0"},"name":"Miss Portia Leandra Lucien","name_elements":{"forename":"Portia","middle_name":"Leandra","surname":"Lucien","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283608","data":{"address":{"address_line_1":"Bideford Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5UP","premises":"6"},"ceased_on":"2021-07-15","country_of_residence":"Bulgaria","date_of_birth":{"month":1,"year":1970},"etag":"652eb1a7362b171598026239450cc4324ecbbf25","kind":"individual-person-with-significant-control","links":{"self":"/company/13283608/persons-with-significant-control/individual/t48mOqHrFbPwZ3_G-kzeXfhqeHc"},"name":"Gynio Penev Genev","name_elements":{"forename":"Gynio","middle_name":"Penev","surname":"Genev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13283608","data":{"address":{"address_line_1":"Bideford Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5UP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"f41ac2fcb927dfdc44f5bfa9abf00f18ddff3e94","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283608/persons-with-significant-control/individual/V0xzS9AiPiFTXDdKFWZVImqPulk"},"name":"Mr Ivan Georgiev Barashki","name_elements":{"forename":"Ivan","middle_name":"Georgiev","surname":"Barashki","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283808","data":{"address":{"address_line_1":"Roper Close","country":"England","locality":"Rugby","postal_code":"CV21 4PF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"1968495b73f4459af09b0ef7f1cc338489a1f0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13283808/persons-with-significant-control/individual/XtocJ6zRG1te9hwjPKt51ScSwfc"},"name":"Mr Antony Paul Whiteside","name_elements":{"forename":"Antony","middle_name":"Paul","surname":"Whiteside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC693058","data":{"address":{"country":"Scotland","locality":"Blantyre","postal_code":"G72 9LT","premises":"8 Lochalsh Place","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1957},"etag":"c4fc1add1435eb7fead3e43ce57600015d1a3d87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693058/persons-with-significant-control/individual/pwodNxW3UFbntQQfTUXka4yEhL4"},"name":"Mrs Florence Nicholl","name_elements":{"forename":"Florence","surname":"Nicholl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"SC693058","data":{"address":{"country":"Scotland","locality":"Blantyre","postal_code":"G72 9LT","premises":"8 Lochalsh Place","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1957},"etag":"a56f3b40c370d6b3df3cf313357b005c56899ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693058/persons-with-significant-control/individual/K3fwXHx3d9Cz6njaMF0LyUkURxA"},"name":"Mr Robert John Nicholl","name_elements":{"forename":"Robert","middle_name":"John","surname":"Nicholl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13284208","data":{"address":{"address_line_1":"St Peter's Court","address_line_2":"Middlebrough","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1WD","premises":"5"},"etag":"9bf67fe99ab20c12e1850b1009be2e57a9c6fbc8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10746518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13284208/persons-with-significant-control/corporate-entity/VjiBHFjluD1W1ViWaiZY7qUB1yM"},"name":"Quintillion Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284428","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"44dfd80558d6b011f0ec09a83dd5299e8cec45b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"JQ ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Matthew George Booth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284428/persons-with-significant-control/individual/8NDKPaY5l2iFkp1H-h7TDafqzGo"},"name":"Mr Matthew George Booth","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12761079","data":{"address":{"country":"England","locality":"Bedford","postal_code":"MK40 2TH","premises":"32 The Broadway"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"cc3e02b0362912fdd14f9f6716c7662f88b92e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12761079/persons-with-significant-control/individual/dMGXtt6j_XrhWowj6DrqWYq7pg4"},"name":"Miss Shuma Begum","name_elements":{"forename":"Shuma","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-22"}}
{"company_number":"NI671199","data":{"address":{"address_line_1":"Raloo Road","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 3DU","premises":"61","region":"Antrim"},"ceased_on":"2024-07-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1948},"etag":"162d8e4f791099b01d015e3be007ebc27a1bcec6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671199/persons-with-significant-control/individual/olumG2SIDeaxiz0ff87B0vUra10"},"name":"Mr William John Mcintyre","name_elements":{"forename":"William","middle_name":"John","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"NI671199","data":{"address":{"address_line_1":"Raloo Road","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 3DU","premises":"61","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"1b0adafa90b9e0f6883000b9f2109f45c8dd6b6f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671199/persons-with-significant-control/individual/e3ByJkQXXN1wrHpNWUmviuIAj2Q"},"name":"Mr Robert John Skinner","name_elements":{"forename":"Robert","middle_name":"John","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12761579","data":{"address":{"address_line_1":"15 Herbert Crescent","country":"England","locality":"London","postal_code":"SW1X 0HB","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"2c50e5e367de87ef840d43a656fa5b9d9a23bbd9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12761579/persons-with-significant-control/individual/NQ924Ow2xzwLlnqr9LxzNuVsDuk"},"name":"Mrs Shruti Alokik Advani","name_elements":{"forename":"Shruti","middle_name":"Alokik","surname":"Advani","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12790779","data":{"address":{"address_line_1":"Steerforth Close","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 7HE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"bd1d87c934a8166879f49634c1c92fb16968b6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12790779/persons-with-significant-control/individual/HGJspC-Iokwkm3-O3NuXnGmZMg0"},"name":"Mr Hristo Georgiev Sirakov","name_elements":{"forename":"Hristo","middle_name":"Georgiev","surname":"Sirakov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"SC669719","data":{"address":{"address_line_1":"Mcphail Avenue","address_line_2":"Newarthill","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5TS","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"a69ac63f34219e7713aab825d2f6a950c367f4f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669719/persons-with-significant-control/individual/EWQeODQPnMlV6gp0lZOq1bWKyzY"},"name":"Mr Craig David Anderson","name_elements":{"forename":"Craig","middle_name":"David","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"12790799","data":{"address":{"country":"England","locality":"Dudley","postal_code":"DY1 3EJ","premises":"166 The Broadway"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"01f261fe123eb21e4187bea8cb95e8f6fe3005ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12790799/persons-with-significant-control/individual/ailnbuWz6jZ7SCBy6EE7wZ5cuRY"},"name":"Amanpreet Singh Dhillon","name_elements":{"forename":"Amanpreet","middle_name":"Singh","surname":"Dhillon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-04"}}
{"company_number":"12795409","data":{"address":{"address_line_1":"Riddle Court","address_line_2":"6 Billinghurst Way","country":"United Kingdom","locality":"London","postal_code":"SE10 0NS","premises":"201","region":"Greenwich"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"dfed7c41c2740ab61d3b79bcaef681fb34a214ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12795409/persons-with-significant-control/individual/uPfI2V6OYc_dPqjikIPtx0GRPnk"},"name":"Mr Oyelamin Ojo","name_elements":{"forename":"Oyelamin","surname":"Ojo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"12795409","data":{"address":{"address_line_1":"Riddle Court","address_line_2":"6 Billinghurst Way","country":"United Kingdom","locality":"London","postal_code":"SE10 0NS","premises":"201","region":"Greenwich"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"47df49b59ffa9fd6a326a557b59cb915235b4396","kind":"individual-person-with-significant-control","links":{"self":"/company/12795409/persons-with-significant-control/individual/EMYKOyyFugO_p8gdWmGDYCjf9CA"},"name":"Mr Adewale Adeyelu","name_elements":{"forename":"Adewale","surname":"Adeyelu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"05126809","data":{"address":{"address_line_1":"Peel Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 5EH","premises":"1st Floor, Peregrine House"},"ceased_on":"2022-09-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"a67891bf4c42af31241bb18b008fade28f686cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/05126809/persons-with-significant-control/individual/mhwATuHPPmf4ebEAFfqo4RElOr8"},"name":"Mr Henry Michael Neumann","name_elements":{"forename":"Henry","middle_name":"Michael","surname":"Neumann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2017-07-04"}}
{"company_number":"12806559","data":{"address":{"address_line_1":"Darling Row","country":"England","locality":"London","postal_code":"E1 5RW","premises":"Flat 11 Grindall House"},"ceased_on":"2021-01-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e7d5213dd7ee142011fa538bade71d21d316ead9","kind":"individual-person-with-significant-control","links":{"self":"/company/12806559/persons-with-significant-control/individual/45NxOFVe7PccbsxHAKnEx28UqMw"},"name":"Mrs Shanta Ganguli","name_elements":{"forename":"Shanta","surname":"Ganguli","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"01389479","data":{"address":{"address_line_1":"4-10 Barttelot Road","country":"England","locality":"Horsham","postal_code":"RH12 1DQ","premises":"Bailey House"},"etag":"4a2cb484545708e6707fb586fc5e10487a9c0b39","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02091034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01389479/persons-with-significant-control/corporate-entity/Xdz0O7Ocu2p-rBQU6gq0TGPQhDE"},"name":"Music Industries Association","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12807419","data":{"address":{"address_line_1":"Widdrington","country":"England","locality":"Morpeth","postal_code":"NE61 5RJ","premises":"2 Sanderson Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"f9b45ac873d8041d3fff67f977dbc72f3f87ddd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12807419/persons-with-significant-control/individual/xm29OBV8JRsCyVh6yz35RwFxbWo"},"name":"Mr Adam William Horton","name_elements":{"forename":"Adam","middle_name":"William","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12807479","data":{"address":{"address_line_1":"Skeltons Lane","country":"England","locality":"London","postal_code":"E10 5BS","premises":"133a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"501ddaf218504d4c10f901d148aa908c15a437eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12807479/persons-with-significant-control/individual/i18mzqU6JAd2u3QUfGSg8d4B99g"},"name":"Mr Shah Zaib Hassan Khan","name_elements":{"forename":"Shah","middle_name":"Zaib Hassan","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12807679","data":{"address":{"address_line_1":"Dollis Hill Lane","country":"England","locality":"London","postal_code":"NW2 6HG","premises":"Flat 8 Nevilles Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"5e97467af371da4b8ba9727deabc3b83160940d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12807679/persons-with-significant-control/individual/rE1-suGKk4uKPAzOre_VdTknw5Y"},"name":"Mr Lars Thomas Van Broeckhuysen","name_elements":{"forename":"Lars","middle_name":"Thomas","surname":"Van Broeckhuysen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12808449","data":{"address":{"address_line_1":"Chaucer Grove","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"6b92ddac3dcc0134b210a32ba817360fdad7a564","kind":"individual-person-with-significant-control","links":{"self":"/company/12808449/persons-with-significant-control/individual/Me38bi2HeHA4GU41gnyCNC5ovGs"},"name":"Mr Neil Rosen","name_elements":{"forename":"Neil","surname":"Rosen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12808449","data":{"address":{"address_line_1":"239 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"b96eb858b8bd58879d7ab7ca1df18bfb3c292b71","kind":"individual-person-with-significant-control","links":{"self":"/company/12808449/persons-with-significant-control/individual/CJqBcrKDrejZZpmKiMP6Dgh5AsM"},"name":"Mr Michael Paul Sorsky","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Sorsky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"08647439","data":{"address":{"address_line_1":"Tithe Barn Crescent","address_line_2":"Old Town","locality":"Swindon","postal_code":"SN1 4JX","premises":"17","region":"Wiltshire"},"ceased_on":"2021-07-20","country_of_residence":"United States","date_of_birth":{"month":1,"year":1983},"etag":"c43042aa6438b789f2ec5c652430869288a73351","kind":"individual-person-with-significant-control","links":{"self":"/company/08647439/persons-with-significant-control/individual/FdKIpM6vwd14aHJkpQDRWWpVw0s"},"name":"Mr Ross Hocking","name_elements":{"forename":"Ross","surname":"Hocking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12808469","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Peterborough","postal_code":"PE1 2EQ","premises":"107a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"711fabff3c004f4cf82dc31260e6cb5decd42528","kind":"individual-person-with-significant-control","links":{"self":"/company/12808469/persons-with-significant-control/individual/t9NlKSxF6uI4cju7w5W887Gtj04"},"name":"Mr Marius Muti","name_elements":{"forename":"Marius","surname":"Muti","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12808489","data":{"address":{"address_line_1":"Hutchings Close","address_line_2":"Wootton","country":"England","locality":"Bedford","postal_code":"MK43 9FT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5ecd966b6e6514d6cede011c5610011638aa6762","kind":"individual-person-with-significant-control","links":{"self":"/company/12808489/persons-with-significant-control/individual/aqlx1yHLlakxUvVwcnM9krPjhYA"},"name":"Lee Bolger","name_elements":{"forename":"Lee","surname":"Bolger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"11188269","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"ceased_on":"2025-09-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"089207ab2093301aafaa4bd990d888e2e9513006","kind":"individual-person-with-significant-control","links":{"self":"/company/11188269/persons-with-significant-control/individual/g0Azv0z262_7hcJngf0SbgEUfLw"},"name":"Dr Neil Alexander Harbury","name_elements":{"forename":"Neil","middle_name":"Alexander","surname":"Harbury","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-01"}}
{"company_number":"11188269","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"969db68bd22f7165a85407c7319b04819e5c586c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11188269/persons-with-significant-control/individual/WGqskbskd7a1516xh7Ao2tXdUjY"},"name":"Mr Paul Beaumont","name_elements":{"forename":"Paul","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-01"}}
{"company_number":"12809199","data":{"address":{"address_line_1":"Lawn Lane","address_line_2":"Fenwick","country":"England","locality":"Doncaster","postal_code":"DN6 0HB","premises":"Tweed Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"1f698c5ea23332d75666e5b074f23a3b9f5d0d40","kind":"individual-person-with-significant-control","links":{"self":"/company/12809199/persons-with-significant-control/individual/Hl0Knd691V0h6FpaytP3-TmGBak"},"name":"Mr Christoper Kemp Hall","name_elements":{"forename":"Christoper","middle_name":"Kemp","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12809609","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8FN","premises":"28d","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3877265074908b29ec9d3956597be844ffbc52a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12809609/persons-with-significant-control/individual/cmmPghp-eYMaYliLzgeo_jd5iW8"},"name":"Mr Bereket Mikiale","name_elements":{"forename":"Bereket","surname":"Mikiale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12810669","data":{"address":{"address_line_1":"Horn Lane","country":"England","locality":"London","postal_code":"W3 6PG","premises":"144"},"ceased_on":"2025-08-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"8ecaaa4aac673855a35fe045efb3feb5e7351e06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12810669/persons-with-significant-control/individual/YVoFfVDr_9vWgX1aIOPrBJbpTGk"},"name":"Omar Sbat","name_elements":{"forename":"Omar","surname":"Sbat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12810699","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3815d5be98c176eea67a874edb5d71c2ca2440e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12810699/persons-with-significant-control/individual/4-MrbAyzPd9c5Wxm6UrMHdmhpJ8"},"name":"Mrs Rebecca Roache","name_elements":{"forename":"Rebecca","surname":"Roache","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-13"}}
{"company_number":"12810699","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"954ba80827f0fda234504e7ba15c71b2064a8f89","kind":"individual-person-with-significant-control","links":{"self":"/company/12810699/persons-with-significant-control/individual/NT7ZCi3C-ultnAWktJ5pA741EPQ"},"name":"Mrs Deborah Field-Pellew","name_elements":{"forename":"Deborah","surname":"Field-Pellew","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-13"}}
{"company_number":"12811309","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"Bristol","postal_code":"BS8 1HB","premises":"17-18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"2859f74adfe968ce6b1799a3e8f8f987951d6a08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12811309/persons-with-significant-control/individual/TmeRMDK_mqnZuyLtLIdkeLfkQc4"},"name":"Mr Jack John Nicholls","name_elements":{"forename":"Jack","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12811339","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1LL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"806fa82888391f1df28a14ece1c5cf3591b6e00e","kind":"individual-person-with-significant-control","links":{"self":"/company/12811339/persons-with-significant-control/individual/ffUNUDJxLALi2CpOflsGUT48pZI"},"name":"Mrs Lauren Guest","name_elements":{"forename":"Lauren","surname":"Guest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12811949","data":{"address":{"address_line_1":"The Hawthorns","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7LJ","premises":"35"},"ceased_on":"2020-09-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"89ed637a917c49866ec23a1baab2bd7d9b57d84d","kind":"individual-person-with-significant-control","links":{"self":"/company/12811949/persons-with-significant-control/individual/bqE4uT_G8ElMZpX7Su5SzFUsQKs"},"name":"Gemma Dingle","name_elements":{"forename":"Gemma","surname":"Dingle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"SC670779","data":{"address":{"address_line_1":"Cuttyfield Place","country":"United Kingdom","locality":"Carronshore","postal_code":"FK2 8TA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"d1f81852df3b69593b4cb00427465ec0cd3ac995","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670779/persons-with-significant-control/individual/QJO9rPvElLurXocVYYxkMA30ppM"},"name":"Mr Daniel Barron","name_elements":{"forename":"Daniel","surname":"Barron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12812609","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M16 8QL","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"a7d287d20e514e918f71491c86a695af190bb44e","kind":"individual-person-with-significant-control","links":{"self":"/company/12812609/persons-with-significant-control/individual/U1senVRidcToXYkayHv93qLSQ_A"},"name":"Mr Abdul Azim Koser","name_elements":{"forename":"Abdul Azim","surname":"Koser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12812609","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M16 8QL","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"22b3081bc2cdbb45a31bb87c4d3a0bea8424c048","kind":"individual-person-with-significant-control","links":{"self":"/company/12812609/persons-with-significant-control/individual/9GgXkrB35BEa3qhB-eSnlYBGZQE"},"name":"Mr Abdul Karim Koser","name_elements":{"forename":"Abdul Karim","surname":"Koser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12812639","data":{"address":{"address_line_1":"Hog Hill Road","country":"England","locality":"Romford","postal_code":"RM5 2DH","premises":"14a"},"ceased_on":"2024-04-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"1ded16d5b3b1c5930d60ef109cd5aa6cb9786e66","kind":"individual-person-with-significant-control","links":{"self":"/company/12812639/persons-with-significant-control/individual/UMKfyf6i2vP1FsITav-OtcSWAt8"},"name":"Mrs Maxine Cranmer","name_elements":{"forename":"Maxine","surname":"Cranmer","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-14"}}
{"company_number":"12812999","data":{"address":{"address_line_1":"Burdett Road","country":"England","locality":"London","postal_code":"E3 4JN","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"ab5151a5294ab276002bbe93b7751f010820e351","kind":"individual-person-with-significant-control","links":{"self":"/company/12812999/persons-with-significant-control/individual/_EHnE6Hz419__OCg9axtJVLd1g8"},"name":"Dorry Lawst","name_elements":{"forename":"Dorry","surname":"Lawst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12813449","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"England","locality":"Weymouth","postal_code":"DT4 0BY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c13ee48dfa1cbd104d8b08c133e1270cfa8ca92f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813449/persons-with-significant-control/individual/D_Q69PMYXZOkj4wB1C44fE1-xQI"},"name":"Mr Damian Alexander Lee Bastin","name_elements":{"forename":"Damian","middle_name":"Alexander Lee","surname":"Bastin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12430109","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"7cfb46e5c3b893a7876126d88d4554e87531c5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12430109/persons-with-significant-control/individual/auOoFkXNVMtMVnZKRpyz51sFi1A"},"name":"Mr Steve Owens","name_elements":{"forename":"Steve","surname":"Owens","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12813459","data":{"address":{"address_line_1":"York Crescent","country":"England","locality":"Wilmslow","postal_code":"SK9 2BB","premises":"3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"09c3c38927efdf8e56f3b0d935bd658eb461cdf1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813459/persons-with-significant-control/individual/7B5tpIG-OnegQ_80jfmZB9YQlMI"},"name":"Miss Tabatha Jade Lamb","name_elements":{"forename":"Tabatha","middle_name":"Jade","surname":"Lamb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"05532179","data":{"address":{"address_line_1":"Belgrave Crescent","care_of":"ASHBY BERRY COULSONS LTD","locality":"Scarborough","postal_code":"YO11 1UB","premises":"2","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ee52807fa38c70da96a3933a1d310c1bf7a43e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05532179/persons-with-significant-control/individual/wqZvZEaQ2-Wi_nC3qmeJSWrOXWY"},"name":"Mr Jack Farrow","name_elements":{"forename":"Jack","surname":"Farrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-12"}}
{"company_number":"05532179","data":{"address":{"address_line_1":"Belgrave Crescent","care_of":"ASHBY BERRY COULSONS LTD","locality":"Scarborough","postal_code":"YO11 1UB","premises":"2","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"96043382f1bb18452944b120818f389e46ad1547","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05532179/persons-with-significant-control/individual/8Aulo3uu9ejOxpa7XbwQCsKG-p4"},"name":"Mr Robert Farrow","name_elements":{"forename":"Robert","surname":"Farrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-12"}}
{"company_number":"12814819","data":{"address":{"address_line_1":"Dawes Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0RS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"5a60893af4bbff743bdfe159a8009c531eff5f95","kind":"individual-person-with-significant-control","links":{"self":"/company/12814819/persons-with-significant-control/individual/sH23o7Ycdgf_0ktRPhn4hsw7eaI"},"name":"Mr Collins Osei-Owusu","name_elements":{"forename":"Collins","surname":"Osei-Owusu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12815569","data":{"address":{"address_line_1":"Rue Charles Lamy","country":"France","locality":"Le Palais Sur Vienne","postal_code":"87410","premises":"22"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1980},"etag":"f11e884a56724b91c65e30ed3084a644a2c14165","kind":"individual-person-with-significant-control","links":{"self":"/company/12815569/persons-with-significant-control/individual/ywlRgsqtrOPWsEgaIyIaYLxCVXw"},"name":"Mr Alexis Le Morellec","name_elements":{"forename":"Alexis","surname":"Le Morellec","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815589","data":{"address":{"address_line_1":"Selby Close","address_line_2":"Milnrow","country":"England","locality":"Rochdale","postal_code":"OL16 4DD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"9cecb59a77b406349aa39a0501d4abcd8f33101c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815589/persons-with-significant-control/individual/wKFq3ADdwXqs_nSaMFuYxc8ZxHE"},"name":"Mr Phillip Quinn","name_elements":{"forename":"Phillip","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815599","data":{"address":{"address_line_1":"Rams Grove","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5LB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"e658d07eb47a7d9685d3a222de82725d8ee9b9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12815599/persons-with-significant-control/individual/ZsDAqSQkpy4qoj3nWubf7mrW798"},"name":"Ms Bernice Adzraku","name_elements":{"forename":"Bernice","surname":"Adzraku","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12815709","data":{"address":{"address_line_1":"Long Street","country":"England","locality":"Tetbury","postal_code":"GL8 8AA","premises":"1","region":"Gloucestershire"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"868e607a9dd6cd4f317b234a3801dea0efff4b23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815709/persons-with-significant-control/individual/zXH0X46E8o6SBvg9GfxID7Xb6XQ"},"name":"Mr Ian Frost","name_elements":{"forename":"Ian","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815709","data":{"address":{"address_line_1":"Long Street","country":"England","locality":"Tetbury","postal_code":"GL8 8AA","premises":"1","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"ca62241238b3f3f8392d0c8ba914dc751c2bbc00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815709/persons-with-significant-control/individual/2J0VuqCy-HzdshFamqaa7CtPjQA"},"name":"Mrs Amanda Jayne Thorogood","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Thorogood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815809","data":{"address":{"address_line_1":"Hopewell Drive","country":"England","locality":"Chatham","postal_code":"ME5 7NW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"d7914a35bcf3758afcd522dbffc135be6126f38c","kind":"individual-person-with-significant-control","links":{"self":"/company/12815809/persons-with-significant-control/individual/8SjiRfW51HO9ecJPTCGjp6UXYhg"},"name":"Mr Christopher Robert Williams","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816809","data":{"address":{"address_line_1":"Stewards Walk","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3RJ","premises":"11","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"2be2ced361104a4c23795a138f778fb418bd614e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816809/persons-with-significant-control/individual/1J3_n5GangLdxH0nTD88KRdeGMI"},"name":"Mr Navdeep Singh","name_elements":{"forename":"Navdeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12816849","data":{"address":{"address_line_1":"720 Centennial Ave","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"Catalyst House"},"etag":"6832c3426449c2c24eb387a63de04de7067d03a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05840181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12816849/persons-with-significant-control/corporate-entity/d5Mfyorh41RQX6zD4zsy6i7SODM"},"name":"Future Legal Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12817319","data":{"address":{"address_line_1":"Newmarket Road","country":"England","locality":"Cambridge","postal_code":"CB5 8RS","premises":"698a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"52c8e39738122e9c387d22b54c6a6da4dd78b965","kind":"individual-person-with-significant-control","links":{"self":"/company/12817319/persons-with-significant-control/individual/_o0p8vKCqMzOmTEl2VKMd6cTlPE"},"name":"Mr Hasan Degirmenci","name_elements":{"forename":"Hasan","surname":"Degirmenci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817319","data":{"address":{"address_line_1":"Newmarket Road","country":"England","locality":"Cambridge","postal_code":"CB5 8RS","premises":"698a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"0fcba83762a71781361bacd67619c705732ff097","kind":"individual-person-with-significant-control","links":{"self":"/company/12817319/persons-with-significant-control/individual/q9xRbvDTfVWumVwkFxL4-RWSDtM"},"name":"Ms Angalee Nadesalingam","name_elements":{"forename":"Angalee","surname":"Nadesalingam","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11090359","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ff2c6a9f395a7ef69c42fdc29a93d9e2064f747b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090359/persons-with-significant-control/individual/XHgLbVUSsvM7jESw4gJOWb80oA4"},"name":"Mrs Gaynor Bateman","name_elements":{"forename":"Gaynor","surname":"Bateman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-30"}}
{"company_number":"12817339","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"da92ce4f6117bee82b743df3e6e98bf3fac59d29","kind":"individual-person-with-significant-control","links":{"self":"/company/12817339/persons-with-significant-control/individual/C_88hKJPiG0zdCU_wIRNgOPgrr4"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817859","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3DJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"317f30fbe645a184acf2036b8eab11f9270dd47d","kind":"individual-person-with-significant-control","links":{"self":"/company/12817859/persons-with-significant-control/individual/satIoE05j1quCovqlqUy_oH13M8"},"name":"Vlad Ionut Lupusor","name_elements":{"forename":"Vlad","middle_name":"Ionut","surname":"Lupusor"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12817879","data":{"address":{"address_line_1":"2 Royal Quay","country":"England","locality":"Liverpool","postal_code":"L3 4ET","premises":"Apartment 48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5fc674085cda9fac661c7c69f9c6426ca4976346","kind":"individual-person-with-significant-control","links":{"self":"/company/12817879/persons-with-significant-control/individual/2lPryjQgcvIVHOJ5DkXk2t9Qukg"},"name":"Damian Pirie-Webster","name_elements":{"forename":"Damian","surname":"Pirie-Webster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12817889","data":{"address":{"address_line_1":"Columbus Way","country":"England","locality":"Grimsby","postal_code":"DN33 1RT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"856194ba239d885bcf9167572d8466bb0589bc36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817889/persons-with-significant-control/individual/xX_3d9-rARURCnqIAN8HSJjttRo"},"name":"Mr Marcin Swierdzewski","name_elements":{"forename":"Marcin","surname":"Swierdzewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC670959","data":{"address":{"address_line_1":"Edison Place","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 3QU","premises":"Garden Landscape","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"37c02a78c3d30c4ce062858d118d521395a30dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670959/persons-with-significant-control/individual/hDgOyQmSCG1Fylpuc5IGk-dKje8"},"name":"Mr Vincent Mckean","name_elements":{"forename":"Vincent","surname":"Mckean","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12795899","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Ipswich","postal_code":"IP3 9FF","premises":"11"},"ceased_on":"2024-05-30","etag":"49acd0aada4058cc248059815f5a6afa2a3955dd","identification":{"country_registered":"Uk","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12769750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12795899/persons-with-significant-control/corporate-entity/NvLAqCMqNeYfmEEfkvDePDlQwH0"},"name":"Action 8 Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-08-14"}}
{"company_number":"12818789","data":{"address":{"address_line_1":"Dovedale","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 2DU","premises":"18","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"d9ac3eca178f396f6e76e670e196d5e69244b73d","kind":"individual-person-with-significant-control","links":{"self":"/company/12818789/persons-with-significant-control/individual/dXA-QUh_Y847Ul6d2Qh9Jd2FiEA"},"name":"Charlie Jackson","name_elements":{"forename":"Charlie","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12818799","data":{"address":{"address_line_1":"Goosebutt Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S62 6AQ","premises":"58","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"2bcf84463f9da63f569efff93d10d0894cd81eed","kind":"individual-person-with-significant-control","links":{"self":"/company/12818799/persons-with-significant-control/individual/UtaJqYCFofGFd5KM1QGY6zs3GTg"},"name":"Nathan Thomas Wilson","name_elements":{"forename":"Nathan","middle_name":"Thomas","surname":"Wilson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12818809","data":{"address":{"address_line_1":"Ivetsey Road","address_line_2":"Wheaton Aston","country":"United Kingdom","locality":"Stafford","postal_code":"ST19 9QP","premises":"Parkside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"edee0e0c3232263858a492e388655bb677563cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12818809/persons-with-significant-control/individual/6IvGec8tCL35Wqi_SGaJyoaXXfo"},"name":"Mr Anthony Frederick Sullman","name_elements":{"forename":"Anthony","middle_name":"Frederick","surname":"Sullman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12757119","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 4LQ","premises":"53"},"ceased_on":"2021-01-14","etag":"ed7bc6ff36a8cefa9995bf842341b7bd2bcad12a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Business","place_registered":"England","registration_number":"10830737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12757119/persons-with-significant-control/corporate-entity/WFfzonWQJ2lpfvbqfC1Pc_6T6sI"},"name":"The Fbgp Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12819289","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1973},"etag":"a7927f4604a63fa3a78848a4b38f6549e99f0d13","kind":"individual-person-with-significant-control","links":{"self":"/company/12819289/persons-with-significant-control/individual/_4sfP8eF_9rkalply0ZbHRPquEI"},"name":"Yahui Zhang","name_elements":{"forename":"Yahui","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12819679","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"6d88c44321ed7f87439da129f2e1209eeeb733ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12819679/persons-with-significant-control/individual/Fxeoxx5DhzQod7f5fSo61zMUU0I"},"name":"Mohammed Waqar","name_elements":{"forename":"Mohammed","surname":"Waqar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12819949","data":{"address":{"address_line_1":"Rufford Avenue","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0LG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"67d82d22b841cd84df46beb923293940d04ce4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12819949/persons-with-significant-control/individual/r3-Qp4XZ4O-Y8Itiz-EHOrK-SUk"},"name":"Mr Volkan Alacayir","name_elements":{"forename":"Volkan","surname":"Alacayir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12819949","data":{"address":{"address_line_1":"Flat, Pecks Hill","country":"England","locality":"Mansfield","postal_code":"NG18 2NS","premises":"29"},"ceased_on":"2020-08-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"0563d242dc843a8a4db70070ab7065543f0e7a47","kind":"individual-person-with-significant-control","links":{"self":"/company/12819949/persons-with-significant-control/individual/dyuu0xzOUSJIvVqfsxhpKV7p2K4"},"name":"Mr Hasan Dursun","name_elements":{"forename":"Hasan","surname":"Dursun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12819999","data":{"address":{"address_line_1":"29 Squires Grove","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 7AW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"563585f9dcf83f0a3c978f0597df068d82bdb55d","kind":"individual-person-with-significant-control","links":{"self":"/company/12819999/persons-with-significant-control/individual/OuJLrl3l8UqpvLrEwbMIFT4-kQs"},"name":"Mr Dane Thomas William Vincent","name_elements":{"forename":"Dane","middle_name":"Thomas William","surname":"Vincent","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12820779","data":{"address":{"address_line_1":"Paddock Rise","country":"England","locality":"Wakefield","postal_code":"WF3 2GF","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2129d043e5d0d2d3049a5cb8aeae6d1382f71ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820779/persons-with-significant-control/individual/A3UxLqp4dJP-xVBJJTXbjJ9QROs"},"name":"Mr Geeth Chathuranga Adikari Arachchige","name_elements":{"forename":"Geeth","middle_name":"Chathuranga","surname":"Adikari Arachchige","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"09961409","data":{"address":{"address_line_1":"Pernickety","address_line_2":"Probus","country":"United Kingdom","locality":"Truro","postal_code":"TR2 4LY","premises":"Pernickety","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"112ecffe879490c4c9d59f23317329e9929c16c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09961409/persons-with-significant-control/individual/bAiZrfFnnHqg0XW7KysA1oFgfvM"},"name":"Mrs Susan Lorraine Hall","name_elements":{"forename":"Susan","middle_name":"Lorraine","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12820819","data":{"address":{"address_line_1":"Kenton Road","address_line_2":"Kenton Park Parade","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"dd057b3683c7b798a3c694f86590b363fb615f75","kind":"individual-person-with-significant-control","links":{"self":"/company/12820819/persons-with-significant-control/individual/z2M4LEl_txEwXNQUIyTjrTr7luE"},"name":"Mr Asrar Ahmad","name_elements":{"forename":"Asrar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821509","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"ceased_on":"2021-08-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5c1d136b8a93a81425802ef4627d4cf2075fe899","kind":"individual-person-with-significant-control","links":{"self":"/company/12821509/persons-with-significant-control/individual/wRzUh-dHeZsvRgHknNJG5zs2nw8"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821879","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"40b1a3121d3a40380227e7fd4f9b4274a85edb17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821879/persons-with-significant-control/individual/gqsux5cuCrVGjnftRZ5mbJgEDuQ"},"name":"Mr Junior Sobowale","name_elements":{"forename":"Junior","surname":"Sobowale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821899","data":{"address":{"address_line_1":"Bringhurst","address_line_2":"Orton Goldhay","country":"England","locality":"Peterborough","postal_code":"PE2 5RU","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"d221f0c419dce79f127d8ca25e756ad62fa47767","kind":"individual-person-with-significant-control","links":{"self":"/company/12821899/persons-with-significant-control/individual/UwOmZ_iPHV3vpns6RbAS0-KnfFY"},"name":"Miss Ieva Pinkena","name_elements":{"forename":"Ieva","surname":"Pinkena","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"09706749","data":{"address":{"address_line_1":"St Petersgate","locality":"Stockport","postal_code":"SK1 1EB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"b5bdb3507166a62df527213299c80d7872e54db8","kind":"individual-person-with-significant-control","links":{"self":"/company/09706749/persons-with-significant-control/individual/93GEaD8IXDpNUBh7-JXH518iSF8"},"name":"Mr Richard Edward Ferguson Turner","name_elements":{"forename":"Richard","middle_name":"Edward Ferguson","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"04350859","data":{"address":{"country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"f6f1f6de9ad89b8ba9096d5224cfbdd892670cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04350859/persons-with-significant-control/individual/-Rd2vkH0EUGNgxFpjPLHDi2T4Ak"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"01262819","data":{"address":{"address_line_1":"Walcot Street","country":"England","locality":"Bath","postal_code":"BA1 5BG","premises":"92","region":"Somerset"},"etag":"7c63f483dfa16619732f51688b8bfc9838a53fda","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12813442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01262819/persons-with-significant-control/corporate-entity/Th8YwMobKbun4UDA222rMmCZpX4"},"name":"The Bear And The Bird Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12822749","data":{"address":{"address_line_1":"50 Kensington Gardens Square","country":"England","locality":"London","postal_code":"W2 4BA","premises":"Unit 86"},"ceased_on":"2021-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"96eaf8c7db73a51cb07a49f39a8a03ea8b17e337","kind":"individual-person-with-significant-control","links":{"self":"/company/12822749/persons-with-significant-control/individual/QGrRwQwNeVokI6hN1xU9FO_cSAI"},"name":"Mr Sergejus Narkunas","name_elements":{"forename":"Sergejus","surname":"Narkunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12822759","data":{"address":{"address_line_1":"St Margarets Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2BA","premises":"93, Unit 4 R/O","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"dfbf9f41525ef4265bc76424ab3a22f07633b03c","kind":"individual-person-with-significant-control","links":{"self":"/company/12822759/persons-with-significant-control/individual/CWjr3sgU7pQ0wknssupGU5rQbNk"},"name":"Mr Azar Younis","name_elements":{"forename":"Azar","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12823619","data":{"address":{"address_line_1":"402-403 Stourport Road","country":"England","locality":"Kidderminster","postal_code":"DY11 7BG","premises":"Beauchamp House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"7294ccebae5e874e4155310cb3b060ff82b41170","kind":"individual-person-with-significant-control","links":{"self":"/company/12823619/persons-with-significant-control/individual/V-TQR833BhxHJpZP88GhlgMKv7s"},"name":"Mr Paul Smith","name_elements":{"forename":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-19"}}
{"company_number":"12823629","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2020-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"0c60dcd28a8eb07cd181ac28933425e6428476ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12823629/persons-with-significant-control/individual/HWn3iTpw4-vnOF-QK4h3lc7NX_U"},"name":"Ryan Morton","name_elements":{"forename":"Ryan","surname":"Morton"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"SC671299","data":{"address":{"address_line_1":"East Lewiston","address_line_2":"Drumnadrochit","country":"Scotland","locality":"Inverness","postal_code":"IV63 6UJ","premises":"Tigh Sona"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"d19456ee54debea577a445af8dab41df8a754432","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671299/persons-with-significant-control/individual/K4K8uYnuTjKXieKbnMqKPLNpzb0"},"name":"Miss Julie Ann Adams","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Adams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"SC671329","data":{"address":{"address_line_1":"Fort Street","country":"Scotland","locality":"Ayr","postal_code":"KA7 1EH","premises":"72"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"687333fe808eae7418c339d587dcd1d59fe606cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671329/persons-with-significant-control/individual/Qvt9KLG7A4Sxgc0k6hbzOZrXXOs"},"name":"Mr Anthony Cecchini","name_elements":{"forename":"Anthony","surname":"Cecchini","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12824389","data":{"address":{"address_line_1":"Wilson House","address_line_2":"Albion Avenue","country":"England","locality":"London","postal_code":"SW8 2AS","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"85594c9d760f63c02c9e7d7b5eb336a3a3615089","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824389/persons-with-significant-control/individual/tFwNcam6VDd-KmTtkNakd3auTw0"},"name":"Mrs Ajibabi Bernadine Cole","name_elements":{"forename":"Ajibabi","middle_name":"Bernadine","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12824669","data":{"address":{"address_line_1":"South End","address_line_2":"C/O Aczone Consultants Ltd","country":"England","locality":"Croydon","postal_code":"CR0 1BJ","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"38350624454087fbddae8e347b4ebf92c2dd6859","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824669/persons-with-significant-control/individual/u3uYhfYUmKwlA8wabY9KSlfD1hg"},"name":"Mr Harjodh Singh","name_elements":{"forename":"Harjodh","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12825159","data":{"address":{"address_line_1":"Poplars Court","address_line_2":"Lenton Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"12","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"2a0688fe62617794e6533813a6619cc42ef25b83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825159/persons-with-significant-control/individual/a2lbVcFmP3c6NbNlfxBxZ9RsXXA"},"name":"Alessandro Padula","name_elements":{"forename":"Alessandro","surname":"Padula"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12825169","data":{"address":{"address_line_1":"Radlett Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 2EN","premises":"228"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"3f953070e117fbd30996a26106e8f912ae159f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12825169/persons-with-significant-control/individual/OHQ5RMvaDqF7gPkpXhrxO7kAWlE"},"name":"Mr Steven Gary Boyne","name_elements":{"forename":"Steven","middle_name":"Gary","surname":"Boyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"04497229","data":{"address":{"address_line_1":"Copsefield Drive","country":"England","locality":"Ryde","postal_code":"PO33 3AR","premises":"Copsefield West","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"bd4ecbc0bc02878a8fcd33c9324003acf5ddaf89","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04497229/persons-with-significant-control/individual/26UyuGVcUzU4VCkiwcDnORD5ZOw"},"name":"Mrs Catherine Bernadette Freeman","name_elements":{"forename":"Catherine","middle_name":"Bernadette","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-21"}}
{"company_number":"12479089","data":{"address":{"address_line_1":"Faircross Avenue","country":"England","locality":"Barking","postal_code":"IG11 8RD","premises":"50"},"country_of_residence":"Romania","date_of_birth":{"month":2,"year":1991},"etag":"5d54bf75eebf91ed183c53397385ea49545dfe1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479089/persons-with-significant-control/individual/y586hbdRKCGFKOoxfwtMihECXE0"},"name":"Ms Alexandra-Alina Oprea","name_elements":{"forename":"Alexandra-Alina","surname":"Oprea","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-27"}}
{"company_number":"12826449","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1983},"etag":"cb7ddd0dbc3d1381b0f4e8fbc738f77ecc12eb2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12826449/persons-with-significant-control/individual/IyJiwbiXnq6hifkPxl2_nzOMl_E"},"name":"Mr Kalyan Kalpataru Parida","name_elements":{"forename":"Kalyan","middle_name":"Kalpataru","surname":"Parida","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"SC671539","data":{"address":{"address_line_1":"Wilson Avenue","address_line_2":"Linwood","country":"Scotland","locality":"Paisley","postal_code":"PA3 3JZ","premises":"46","region":"Renfrewshire"},"ceased_on":"2020-10-02","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"0b7a3da525160958e9c3a1e0a9b2bd6e6bbfb909","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671539/persons-with-significant-control/individual/hGg6oZKLfdvJDsCbGu3Nfjv9g8o"},"name":"Mrs Shirley Hamilton","name_elements":{"forename":"Shirley","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827269","data":{"address":{"address_line_1":"Moorwell Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 2SZ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"408b497330d16f430a4772e68b9ca494fafb02d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827269/persons-with-significant-control/individual/7QOUkA2RfQU49kGIzF4yq9k4gOY"},"name":"Mr Phillip Richard Bernard Barley","name_elements":{"forename":"Phillip","middle_name":"Richard Bernard","surname":"Barley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827299","data":{"address":{"address_line_1":"Golborne Road","country":"England","locality":"London","postal_code":"W10 5NP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"700e0bfce3248b2c00fa877c144f65d7dff9fb0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12827299/persons-with-significant-control/individual/PpXz1uFvW_qgJKhbGYE-PKs4L7c"},"name":"Mr Laurence Montague Roche","name_elements":{"forename":"Laurence","middle_name":"Montague","surname":"Roche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827329","data":{"address":{"address_line_1":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"City Reach"},"etag":"c1f77e322ff2d9fe129cfebbbb992d6bdcb5f5fb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"England And Wales","registration_number":"03754429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12827329/persons-with-significant-control/corporate-entity/nh6v3EhTDBsEV4I4FSv_0hW5Spc"},"name":"Cytec Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827919","data":{"address":{"address_line_1":"Maes Y Bedol","country":"United Kingdom","locality":"Rhydaman","postal_code":"SA18 2ER","premises":"35","region":"Sir Gaerfyrddin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"c62ef9315e7b8fee13c4bcb553b851ef9a3565a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12827919/persons-with-significant-control/individual/zwxP2aWX7Nbd2L9xXiBtSKXkHv8"},"name":"Michael Quinn","name_elements":{"forename":"Michael","surname":"Quinn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12828099","data":{"address":{"address_line_1":"Thornton Lodge Road","country":"England","locality":"Huddresfield","postal_code":"HD1 3JH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"9fae18abc2a8989bbd4ee713504864dba3eaee52","kind":"individual-person-with-significant-control","links":{"self":"/company/12828099/persons-with-significant-control/individual/mJIX4AmhSiEWk1Px035MyKGF2eE"},"name":"Ayoub Al Ayoub","name_elements":{"forename":"Ayoub","surname":"Al Ayoub"},"nationality":"Syrian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12828559","data":{"address":{"address_line_1":"The Custard Factory","address_line_2":"Gibb Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4DP","premises":"Studio 512/513"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"a58dd6843f622baab0a695a56753f7b6c11327f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12828559/persons-with-significant-control/individual/0XD1qSQ9SWx4eyIo0E37MahppIk"},"name":"Mr Riccardo Vianello","name_elements":{"forename":"Riccardo","surname":"Vianello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12828609","data":{"address":{"address_line_1":"Green Way","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8UJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"386e197e5bc01b4eaff7b40ae7227d7506f53178","kind":"individual-person-with-significant-control","links":{"self":"/company/12828609/persons-with-significant-control/individual/Squd4LlozrITy2kIrUOMUh0KC5o"},"name":"Mr Paul Curtain","name_elements":{"forename":"Paul","surname":"Curtain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12828609","data":{"address":{"address_line_1":"Green Way","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8UJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"ce22606b13bc04e9bd87ac3f2581508548b355e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12828609/persons-with-significant-control/individual/DwbKCC7R2xr0kYGT_4k-gya64N8"},"name":"Miss Jessica Louise Kay","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Kay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12829399","data":{"address":{"address_line_1":"Torridon Road","address_line_2":"Andertons","country":"England","locality":"London","postal_code":"SE6 1RG","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"5153fb2ab99ce63ad6bb1dcadfa96d7e62b156b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12829399/persons-with-significant-control/individual/HjqpY0MkzTeV9Pxnqd-4DcZKRPs"},"name":"Ms Heidi Anderton","name_elements":{"forename":"Heidi","surname":"Anderton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11533189","data":{"address":{"address_line_1":"Bell Road","address_line_2":"Lenexa","country":"United States","locality":"Kansas","premises":"8129","region":"66219-1647"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1961},"etag":"f865f2425848183cecff4aa62cd70c3b3a1b843f","kind":"individual-person-with-significant-control","links":{"self":"/company/11533189/persons-with-significant-control/individual/xfJXRM3UmlSg2w28rAIAgqs-SiY"},"name":"Alan Philip Jones","name_elements":{"forename":"Alan","middle_name":"Philip","surname":"Jones"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"12829419","data":{"address":{"address_line_1":"Lower Grove Road","country":"England","locality":"Havant","postal_code":"PO9 1AS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"1d1a123180dffc6d82b84e7ef95a2bf337b371ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829419/persons-with-significant-control/individual/v-uEWejHoJpQfW75zvAPQjQ3aAA"},"name":"Mr Sanjay Patel","name_elements":{"forename":"Sanjay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830159","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Gloucester","postal_code":"GL1 1UE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"84915fc85d00f02079c53eebb00531ca129341ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12830159/persons-with-significant-control/individual/wR8kILahaUqdqL5ahOr3_gjhhzE"},"name":"Mr Olayinka Olusesan Alamu","name_elements":{"forename":"Olayinka","middle_name":"Olusesan","surname":"Alamu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830189","data":{"address":{"address_line_1":"Poppleton Road","country":"England","locality":"London","postal_code":"E11 1LS","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"65ae1014a49e7dba87b337fc95d87642155c3387","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830189/persons-with-significant-control/individual/3gkIWYC1fhwassSHREaoDuB0JPQ"},"name":"Mr Jonathan Marie Stephane Jose Piper-Beillevaire","name_elements":{"forename":"Jonathan","middle_name":"Marie Stephane Jose","surname":"Piper-Beillevaire","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830229","data":{"address":{"address_line_1":"Bevan Court","country":"England","locality":"Croydon","postal_code":"CR0 4DR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"25be7712772aff18af7021086d0b6798282f434c","kind":"individual-person-with-significant-control","links":{"self":"/company/12830229/persons-with-significant-control/individual/tJtXDYnnUWFxOhNLpV-Yv9gdotQ"},"name":"Miss Humeera Kossar Aslam","name_elements":{"forename":"Humeera","middle_name":"Kossar","surname":"Aslam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830259","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"88092ca6536fa35ddd5eff63d54e205d380f444a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830259/persons-with-significant-control/individual/vzvbDQiQ2G5gDFTTPsM2LE1Ni_4"},"name":"Mr Seyed Masoud Hashemi Shabestari","name_elements":{"forename":"Seyed","middle_name":"Masoud","surname":"Hashemi Shabestari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"SC671709","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Perth","postal_code":"PH2 0GX","premises":"3 Rosslyn House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"4247544ef72885230fb597d4a6eb81b421e8a158","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671709/persons-with-significant-control/individual/l1r9N_cFlmRVfDfytNttTMvXqbg"},"name":"Mr Ersin Olmez","name_elements":{"forename":"Ersin","surname":"Olmez","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830929","data":{"address":{"address_line_1":"Haskells Road","country":"England","locality":"Poole","postal_code":"BH12 3HX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"9db478cc61f823f9344d46d42805ba62a8021448","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830929/persons-with-significant-control/individual/uAO1FHoh1jlJcNS2eQW6bI7NlBE"},"name":"Mr Luke Armon","name_elements":{"forename":"Luke","surname":"Armon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11892499","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"113b9cf8bfdfda63575b794021d1c86971da8025","kind":"individual-person-with-significant-control","links":{"self":"/company/11892499/persons-with-significant-control/individual/uE7ensMRuilEI4ZXoJS25pTWv88"},"name":"Mr Shakil Mohammed Azhanul Hoque","name_elements":{"forename":"Shakil","middle_name":"Mohammed Azhanul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12831319","data":{"address":{"address_line_1":"Hazel Hill Crescent","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 5NH","premises":"15","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9e7302f828511c9ebb3a91f3f44aeea36341cdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12831319/persons-with-significant-control/individual/MVMgPH_t_zC4zvrCSHr5ApLYbCI"},"name":"Mr Bright Manda","name_elements":{"forename":"Bright","surname":"Manda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831779","data":{"address":{"address_line_1":"Elizabeth Avenue","country":"England","locality":"Amersham","postal_code":"HP6 6QJ","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"b1caa8f756c0782edf9f551bb000611c69d5e85e","kind":"individual-person-with-significant-control","links":{"self":"/company/12831779/persons-with-significant-control/individual/nfmN1TO0fbYHuIikta7TLtVGfvk"},"name":"Mr Manjinder Singh","name_elements":{"forename":"Manjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832229","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8710bfe6106982f93d0c068d3d1fc18e915cbc5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12832229/persons-with-significant-control/individual/zux3DWzG9ONTFsaE_mooFdOsWms"},"name":"Mr Russell Glass","name_elements":{"forename":"Russell","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-24"}}
{"company_number":"12832249","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 1RW","premises":"43 Abbey Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"52acd3f4f9d6994ef82add0f2123edc943ad8d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12832249/persons-with-significant-control/individual/keyR9ev2FY_ZTdD4zXy3PbmoE0U"},"name":"Miss Cecilia Beatriz","name_elements":{"forename":"Cecilia","surname":"Beatriz","title":"Miss"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-24"}}
{"company_number":"12832269","data":{"address":{"address_line_1":"Harford Street","country":"United Kingdom","locality":"London","postal_code":"E1 4GF","premises":"176, Graciosa Court, Flat 53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"eab960b8fd3dcb5e49e136bb9f73b4b176c5527d","kind":"individual-person-with-significant-control","links":{"self":"/company/12832269/persons-with-significant-control/individual/t10IPTbbYb2VIi1NKxrvki9iQnQ"},"name":"Mr Francesco Cerra","name_elements":{"forename":"Francesco","surname":"Cerra","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12832269","data":{"address":{"address_line_1":"Harford Street","country":"United Kingdom","locality":"London","postal_code":"E1 4GF","premises":"176, Graciosa Court, Flat 53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"40cb37642b8363cd4b3f8c20e45c38cda64069f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12832269/persons-with-significant-control/individual/zhN9Qi612h9RTOFY7i9dDpH3BOQ"},"name":"Mrs Maria Sonetto","name_elements":{"forename":"Maria","surname":"Sonetto","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12832679","data":{"address":{"address_line_1":"Park View","country":"England","locality":"New Malden","postal_code":"KT3 4AY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"5c45912d43649ee6857d907775c8623e0cdbe935","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832679/persons-with-significant-control/individual/Le8mcQpybU0GKtdtmGPKlVBpzrU"},"name":"Mr Jonathan Nigel Marsh","name_elements":{"forename":"Jonathan","middle_name":"Nigel","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832699","data":{"address":{"address_line_1":"Badgers Rise","address_line_2":"Stone","country":"England","locality":"Aylesbury","postal_code":"HP17 8RR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"2743dc1259cffcaac3744ebc6ce42ba0563a52ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832699/persons-with-significant-control/individual/QsmA9uVbzXlB4TTsPiE6GoSmTyU"},"name":"Miss Karen Elizabeth Gwynne","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Gwynne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832719","data":{"address":{"address_line_1":"Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 1NB","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"d681223beadc763d4240881d11b7487a2bab60e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12832719/persons-with-significant-control/individual/kgn1tdiTzMjDSELcDuNk7tAcd50"},"name":"Mr Patson Alfred Mafaune","name_elements":{"forename":"Patson","middle_name":"Alfred","surname":"Mafaune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833669","data":{"address":{"address_line_1":"Creedwell Orchard","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1JY","premises":"Flat 201 32"},"etag":"48b1b60818077aa3a60d46b8d194cd91dd1bc10d","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12784721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12833669/persons-with-significant-control/corporate-entity/3FDLn4whvJUfhPFi8_ZX_NNknIE"},"name":"Le Chateau Ag Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12833739","data":{"address":{"address_line_1":"Newbridge","country":"England","locality":"Callington","postal_code":"PL17 7HR","premises":"Norwood","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"e0557863047ee64748bd11697e97eb7d071b4eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12833739/persons-with-significant-control/individual/SGF-kJR3msMDqAobS8veCehy5RM"},"name":"Marcus Pearmain","name_elements":{"forename":"Marcus","surname":"Pearmain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12833739","data":{"address":{"address_line_1":"Newbridge","country":"England","locality":"Callington","postal_code":"PL17 7HR","premises":"Norwood","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"eb3743f5538bb18b8f5387afc545f27447490fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12833739/persons-with-significant-control/individual/03QcU_JtcQOADK-_3KKG7hgglcg"},"name":"Craig Carter","name_elements":{"forename":"Craig","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12833759","data":{"address":{"address_line_1":"Marvic, Deacons Lane","country":"England","locality":"Hermitage","postal_code":"RG18 9RH","premises":"Marvic"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"819702476b0e3c2b54fbd4f2d2671f90c5bbd7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12833759/persons-with-significant-control/individual/Y5Du3OgLvOnjVxrXv3pywC0mXBU"},"name":"Mr Peter Leon Taylor","name_elements":{"forename":"Peter","middle_name":"Leon","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12833759","data":{"address":{"address_line_1":"Marvic, Deacons Lane","country":"England","locality":"Hermitage","postal_code":"RG18 9RH","premises":"Marvic"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1975},"etag":"1a69ad500af9c15d4193e4860ed7edb87a0365dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12833759/persons-with-significant-control/individual/OG7JljiAyfVImeAZBBVu5qpTHGk"},"name":"Mr Yaseen Dadabhay","name_elements":{"forename":"Yaseen","surname":"Dadabhay","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12833759","data":{"address":{"address_line_1":"Marvic, Deacons Lane","country":"England","locality":"Hermitage","postal_code":"RG18 9RH","premises":"Marvic"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1976},"etag":"efa3d1c48c78bd9b8250f094d4a380b3404901a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12833759/persons-with-significant-control/individual/Wnj3FFE3iGXH5Wb93tG-r2YSxec"},"name":"Mrs Belinda Jane Dolan","name_elements":{"forename":"Belinda","middle_name":"Jane","surname":"Dolan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12833759","data":{"address":{"address_line_1":"Marvic, Deacons Lane","country":"England","locality":"Hermitage","postal_code":"RG18 9RH","premises":"Marvic"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"c9b8b404bdc3525f71208c7fd311b617daf3e628","kind":"individual-person-with-significant-control","links":{"self":"/company/12833759/persons-with-significant-control/individual/xX0cmVXtVphQoN-0IGTxRknYQc4"},"name":"Mr Shane Nugent","name_elements":{"forename":"Shane","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12834309","data":{"address":{"address_line_1":"Mead Avenue","country":"England","locality":"Slough","postal_code":"SL3 8JD","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e4b3edf14e80c900145c4ee2bbd204fced486bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12834309/persons-with-significant-control/individual/uGxkVi6Prf5KDeXrX0_gW02B908"},"name":"Mr Hydajet Malaj","name_elements":{"forename":"Hydajet","surname":"Malaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834339","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Bury","postal_code":"BL9 6BB","premises":"78"},"ceased_on":"2022-03-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"2a3131c4fd11a5f03e6a795299be1ff18adacb4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12834339/persons-with-significant-control/individual/eipHFl3E3eQ39qOKFvvl1K4DXMA"},"name":"Mr Paul Ashley Clark","name_elements":{"forename":"Paul","middle_name":"Ashley","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12834339","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Bury","postal_code":"BL9 6BB","premises":"78"},"ceased_on":"2021-03-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e3e871f134b3de4c930729c92d650042aacafcca","kind":"individual-person-with-significant-control","links":{"self":"/company/12834339/persons-with-significant-control/individual/hX_XTUfuhUZXctyrTup7y8FEbYM"},"name":"Mr Dion Wild","name_elements":{"forename":"Dion","surname":"Wild","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12834579","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Accrington","postal_code":"BB5 1DL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"1799e4e0d94ec4b48e7d013cb7c7771fcb3bec86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834579/persons-with-significant-control/individual/lfTV4l-e2tjxbiFd-ikoT1Jxu1A"},"name":"Nishantha Jayamuni  De Soyza","name_elements":{"forename":"Nishantha","surname":"Jayamuni  De Soyza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12834659","data":{"address":{"address_line_1":"Hyde Heath","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 5RW","premises":"Woodview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"15f81a43a07a19eb89e8bfaeba287ff82b763f22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834659/persons-with-significant-control/individual/m9vmFHEdOSkE4X8MjpCPUoAGag4"},"name":"Mr Siddhartha Madavapeddi","name_elements":{"forename":"Siddhartha","surname":"Madavapeddi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12835179","data":{"address":{"address_line_1":"Sumner Gardens","country":"England","locality":"Croydon","postal_code":"CR0 3LP","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"842326476c34106fc161aad07f71b36cce66e553","kind":"individual-person-with-significant-control","links":{"self":"/company/12835179/persons-with-significant-control/individual/6bsPWsL44s86zMcp6HU1s_Jmenc"},"name":"Monique Claire Schmidt","name_elements":{"forename":"Monique","middle_name":"Claire","surname":"Schmidt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12835199","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12835199 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"cb9b671e73f65bc13e0db086258ae3b0ed0338fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12835199/persons-with-significant-control/individual/Xm0Vh8CTjh5R7pl3NVKX9U6OQiE"},"name":"Mr Talha Ahmad","name_elements":{"forename":"Talha","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835949","data":{"address":{"address_line_1":"Lloyd Road","country":"England","locality":"Broadstairs","postal_code":"CT10 1HY","premises":"3"},"etag":"19e2ca750d376cf01e8812d0544109ded8dcdf12","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12474352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12835949/persons-with-significant-control/corporate-entity/UFrBAiK49d96R8ni_DdkctliB0A"},"name":"Dekif Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"10949859","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"df4af6ab51e37573737d834c6f12c62c19edd4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10949859/persons-with-significant-control/individual/wCX5VNLuZwoi9UnqtsIjIY1wa_U"},"name":"Mrs Fowzia Akram Bajwa","name_elements":{"forename":"Fowzia","middle_name":"Akram","surname":"Bajwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-01"}}
{"company_number":"12835959","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e1e0c84a46941710e63dc33740a145cdd81d8279","kind":"individual-person-with-significant-control","links":{"self":"/company/12835959/persons-with-significant-control/individual/D_m3y_1Ygj_LQjVVQrvHfjlcdrw"},"name":"Mr Oluseun Akindeinde","name_elements":{"forename":"Oluseun","surname":"Akindeinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12835959","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"ceased_on":"2020-09-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"3ae798573bb514b62e344db975831df079765b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12835959/persons-with-significant-control/individual/Qbot4csK_CMvXgT5cAaSrs18z5M"},"name":"Mrs Titilola Akindeinde","name_elements":{"forename":"Titilola","surname":"Akindeinde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"10832439","data":{"address":{"address_line_1":"Hornfair Road","country":"England","locality":"London","postal_code":"SE7 7BD","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"f3f5ccd6492126876146a455b376ce4816b727c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832439/persons-with-significant-control/individual/1PJrZCZu8p6oi_8wlDe3EsaD5m0"},"name":"Mr Saeed Awan","name_elements":{"forename":"Saeed","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12835989","data":{"address":{"address_line_1":"Owl Ridge","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8UW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"d0b4e15db64c1cff548261ebc1ab2509d51316d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12835989/persons-with-significant-control/individual/8zpoBn1p6834pJdzIpBiyQ0M73k"},"name":"Ms Karen Birks Karen Debbie Birks","name_elements":{"forename":"Karen","middle_name":"Debbie","surname":"Birks","title":"Ms Karen Birks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12835989","data":{"address":{"address_line_1":"Owl Ridge","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8UW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"af6ae84998f2987921e16fc068a1fdc3a6f88958","kind":"individual-person-with-significant-control","links":{"self":"/company/12835989/persons-with-significant-control/individual/IkTfnhFkKjXM8kWU_lInoFG1bcc"},"name":"Mr Paul Clancy","name_elements":{"forename":"Paul","surname":"Clancy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11725529","data":{"address":{"address_line_1":"Samuels Crescent","country":"Wales","locality":"Cardiff","postal_code":"CF14 2TH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"52b63cfc2ea4952f1ef1ab56cf0f339b2bb90588","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11725529/persons-with-significant-control/individual/dYDD1xT8ocNaBfK31cf9hpVj-G8"},"name":"Stephanie Gillian Locke","name_elements":{"forename":"Stephanie","middle_name":"Gillian","surname":"Locke"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12836729","data":{"address":{"address_line_1":"Montpellier Street","country":"England","locality":"Harrogate","postal_code":"HG1 2TQ","premises":"2"},"ceased_on":"2020-09-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f105a61aa41c0ebacbbf0c74d34bdcd31964a18a","kind":"individual-person-with-significant-control","links":{"self":"/company/12836729/persons-with-significant-control/individual/E3Zk7LAjFs5JjllLJjkxqrGDiHs"},"name":"Miss Mary Ann Bratton","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Bratton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"08272419","data":{"address":{"address_line_1":"Kingdom Avenue","address_line_2":"Northacre Industrial Park","country":"England","locality":"Westbury","postal_code":"BA13 4EW","premises":"6 Curtis Centre"},"etag":"18784a487097c3fa0925e13cf1b265969dcb3c5b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"12486129"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08272419/persons-with-significant-control/corporate-entity/Cu2QficWew2hGogI2ITgsXzTOcI"},"name":"Pepper-Bowen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-11"}}
{"company_number":"12836739","data":{"address":{"address_line_1":"Benbrook Way","address_line_2":"Gawsworth","country":"England","locality":"Macclesfield","postal_code":"SK11 9RT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"beb24154d576d9da5b12e9c55bc45a52685995bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12836739/persons-with-significant-control/individual/iHJyc5LPwW8oQxXzkFQww1bdv7s"},"name":"Mr Ian Christopher Rotherham","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Rotherham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836749","data":{"address":{"address_line_1":"Downe House","country":"England","locality":"London","postal_code":"SE7 7TR","premises":"Flat 25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"994d1ca47e2fbc635a16478cf4dbe6468f90fd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12836749/persons-with-significant-control/individual/BRDSx7a4JkCPkOr7hf5Y6L1vbBs"},"name":"Kargbo Banda Maxwell","name_elements":{"forename":"Kargbo","surname":"Banda Maxwell"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12837349","data":{"address":{"address_line_1":"Chanters Avenue","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9EF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"16c829fc9e1b03cf0c5268c50a4a9e7420dabdf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12837349/persons-with-significant-control/individual/qcVz_6iV4C3uavNBwOfnFwoW6pw"},"name":"Mr Renalti Berdellima","name_elements":{"forename":"Renalti","surname":"Berdellima","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12837369","data":{"address":{"address_line_1":"Acorn Avenue","country":"England","locality":"Giltbrook","postal_code":"NG16 2WJ","premises":"130","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"284149e714728b7cd5713bf91e26d2daed76429f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837369/persons-with-significant-control/individual/4WTICJogtlQbH35gL46vFACnLw8"},"name":"Mr Richard John Kirkham","name_elements":{"forename":"Richard","middle_name":"John","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-25"}}
{"company_number":"12158829","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Sheffield","postal_code":"S1 4ES","premises":"20"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"ccbad713991b8582b1064fa50459e9962394bc5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12158829/persons-with-significant-control/individual/nEWXF5JN1IEjitrHnTIVqu7t-xE"},"name":"Mr Boobalan Govindaraju","name_elements":{"forename":"Boobalan","surname":"Govindaraju","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12837989","data":{"address":{"address_line_1":"A1 Accountax","address_line_2":"67 Bewsey Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7JQ","premises":"Gilbert Wakefield House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ed7d47cdc60c208c9b939825e4880ef687c9bd92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837989/persons-with-significant-control/individual/8SN6-zdXBzAJQzwyG96DX3mJt3w"},"name":"Miss Rajveer Kaur Sandhu","name_elements":{"forename":"Rajveer","middle_name":"Kaur","surname":"Sandhu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838019","data":{"address":{"address_line_1":"Courtlands Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"Suite 15 Charter House"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1987},"etag":"ab98a4ce48a20aa4724c4e2a99d1aaf3a899ce8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12838019/persons-with-significant-control/individual/UJ1Vq3v9sNgHZNfpRvfcEUQYsck"},"name":"Mr Mateusz Piotr Szczepanczyk","name_elements":{"forename":"Mateusz","middle_name":"Piotr","surname":"Szczepanczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12838019","data":{"address":{"address_line_1":"Courtlands Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"Suite 15 Charter House"},"ceased_on":"2020-09-04","country_of_residence":"Poland","date_of_birth":{"month":5,"year":1988},"etag":"3f23109baee847d711b2654fa70d639cf4b0debf","kind":"individual-person-with-significant-control","links":{"self":"/company/12838019/persons-with-significant-control/individual/sJWukOx9sx6getUj2x4EcfvYdTU"},"name":"Kamil Gora","name_elements":{"forename":"Kamil","surname":"Gora"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12838019","data":{"address":{"address_line_1":"Courtlands Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"Suite 15 Charter House"},"ceased_on":"2020-09-04","country_of_residence":"Poland","date_of_birth":{"month":12,"year":1994},"etag":"91da1a80e76954ef9cdaa2618804b60d8c6ce593","kind":"individual-person-with-significant-control","links":{"self":"/company/12838019/persons-with-significant-control/individual/XxA1DZAcVK4ZgaEyjCQYa21cQNA"},"name":"Patryk Antoniuk","name_elements":{"forename":"Patryk","surname":"Antoniuk"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12838029","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"f5b8c2630d42c7eb3941b453f8bc749a7e9149d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12838029/persons-with-significant-control/individual/IHkR_6WX8J-43-J0Ju16LeG5sU8"},"name":"Mr Calum Robert Macleod","name_elements":{"forename":"Calum","middle_name":"Robert","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838389","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"9e67ae27b9b827b7750c4b1a848489f22ded7b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12838389/persons-with-significant-control/individual/JVToscwrmm1rYSj3sPzmwv1wDpw"},"name":"Mr Kane Steven James Wallace","name_elements":{"forename":"Kane","middle_name":"Steven James","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838399","data":{"address":{"address_line_1":"Southgate Road","country":"England","locality":"Birmingham","postal_code":"B44 9AT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"24f68378fc669b9019fa91054b8d199d35597611","kind":"individual-person-with-significant-control","links":{"self":"/company/12838399/persons-with-significant-control/individual/G9u99AK-kRusdvyeSVkTIp8ToZw"},"name":"Mr Mark Wardle","name_elements":{"forename":"Mark","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838439","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Oakmere","country":"England","locality":"Northwich","postal_code":"CW8 2HB","premises":"Dairy House Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d6e25548c9f3907ce2fc5674ab81d2952f523bed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838439/persons-with-significant-control/individual/P68HUWlQBovB-PDGdCjyjEVYPmM"},"name":"Mrs Nicola Jane Gibson","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838439","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Oakmere","country":"England","locality":"Northwich","postal_code":"CW8 2HB","premises":"Dairy House Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"a16392d33ea0f05e59ba3a26a7641b3d604f1897","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838439/persons-with-significant-control/individual/eDoy1dTKejEwEoBkaEVZTj3V8Cc"},"name":"Mr Simon Peter Gibson","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839239","data":{"address":{"address_line_1":"Wigeon Path","address_line_2":"West Thamesmead","country":"United Kingdom","locality":"London","postal_code":"SE28 0DS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"d1a066e99ffed3abfec419e57eca44c6aac785be","kind":"individual-person-with-significant-control","links":{"self":"/company/12839239/persons-with-significant-control/individual/GqwcRi3NTQcbZbb4-OpZdd9OsSw"},"name":"Mr Reginald John","name_elements":{"forename":"Reginald","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839249","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"dd3bec2794f8dbe6e9270148098042e61b0e4052","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839249/persons-with-significant-control/individual/MPAHZc3GX--uZoxGFryrpPjJBlE"},"name":"Ms Anne Marie Crowley","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Crowley","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-26"}}
{"company_number":"12839249","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1941},"etag":"92d6c4508eb2fedc2a70342cf29e79ab62eca97f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839249/persons-with-significant-control/individual/PT2kcnXbmGyydl4YmkEwBQvtxj0"},"name":"James Francis Crowley","name_elements":{"forename":"James","middle_name":"Francis","surname":"Crowley"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12160179","data":{"address":{"address_line_1":"Monmouth Street","country":"England","locality":"London","postal_code":"WC2H 9DG","premises":"45"},"etag":"750fe9cf535bb1d5ed97bc95b2d07f9e07aa1c5b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05682402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12160179/persons-with-significant-control/corporate-entity/m0SI-ptqvFRY-Pvatvdq_y32taw"},"name":"Crossroads Live Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12839389","data":{"address":{"address_line_1":"Welstead Avenue","country":"England","locality":"Nottingham","postal_code":"NG8 5NS","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"19f29ae311c818e53da161e0d7b4e9ee9d4ab324","kind":"individual-person-with-significant-control","links":{"self":"/company/12839389/persons-with-significant-control/individual/8Ilhh3K0dLDtRwz6YSJEO87iOuI"},"name":"Mr Michael John Patrick Mcgill","name_elements":{"forename":"Michael","middle_name":"John Patrick","surname":"Mcgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839399","data":{"address":{"address_line_1":"Byrkley Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2EG","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"cf30954ae1c1213c8c4922adacc9a1035c103b47","kind":"individual-person-with-significant-control","links":{"self":"/company/12839399/persons-with-significant-control/individual/8KqULYBBycsP6tiPQfxT-rR7g_A"},"name":"Mr Jack Charles Jacques","name_elements":{"forename":"Jack","middle_name":"Charles","surname":"Jacques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839399","data":{"address":{"address_line_1":"Byrkley Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2EG","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"2438e6d0d29a975fcfd6c610036800d06e2ab305","kind":"individual-person-with-significant-control","links":{"self":"/company/12839399/persons-with-significant-control/individual/IKL8EWU79jWhzppIcT_qWKjryYY"},"name":"Mr Kyle Matthew Topping","name_elements":{"forename":"Kyle","middle_name":"Matthew","surname":"Topping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839399","data":{"address":{"address_line_1":"Byrkley Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2EG","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"83b570865cc37207d9be47dbbdf9a5267b9dc7c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12839399/persons-with-significant-control/individual/14xuPSeo-cFD0oy3ZoLQXgz5qBs"},"name":"Mr Philip William Hughes","name_elements":{"forename":"Philip","middle_name":"William","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"NI672089","data":{"address":{"address_line_1":"Kinelowen Street","address_line_2":"Keady","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3TL","premises":"61"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1972},"etag":"81b68fe0d1d8a12c9a095b01b92e6f7ab13d6ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672089/persons-with-significant-control/individual/7v5TeMXNGv4iu3IwMjOqOZF2r68"},"name":"Mrs Sach Mui Hy","name_elements":{"forename":"Sach","middle_name":"Mui","surname":"Hy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12840049","data":{"address":{"address_line_1":"Wilton Road","country":"England","locality":"London","postal_code":"SW1V 1DN","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"679dedff694d503d446d47a945b104b7014cfb55","kind":"individual-person-with-significant-control","links":{"self":"/company/12840049/persons-with-significant-control/individual/H0QwG4zSGPd6Zw4AcqydYKRR8fs"},"name":"Mr Antal Dobias","name_elements":{"forename":"Antal","surname":"Dobias","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"10258999","data":{"address":{"address_line_1":"Dunbar Road","country":"England","locality":"London","postal_code":"N22 5BG","premises":"39"},"ceased_on":"2021-04-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"7362c4811c3275e6ba1e41769f91ad44d5453138","kind":"individual-person-with-significant-control","links":{"self":"/company/10258999/persons-with-significant-control/individual/1dqwGk25GxTG_GG59urCrH108mM"},"name":"Mr Ruslan Lungu","name_elements":{"forename":"Ruslan","surname":"Lungu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"12840719","data":{"address":{"address_line_1":"Prior Deram Walk","country":"England","locality":"Coventry","postal_code":"CV4 8FT","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"893c2f3f8a7755a8993607deb8b6588972326734","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840719/persons-with-significant-control/individual/McReZLUS1BlvgNI1JQM91_lgC9E"},"name":"Miss Jade Mccloskey","name_elements":{"forename":"Jade","surname":"Mccloskey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12840729","data":{"address":{"address_line_1":"Manor Corner","address_line_2":"Manor Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 2JB","premises":"11","region":"Devon"},"etag":"154836b774e14fd58c7c7122e195e73e39520fa8","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08283176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12840729/persons-with-significant-control/corporate-entity/8O4j-P-KqpECx94dzFvEVlma_Wg"},"name":"Focus Hospitality Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841009","data":{"address":{"address_line_1":"Leith Hill","country":"England","locality":"Orpington","postal_code":"BR5 2RS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"6be82fcedf8d2d5bca8a6d6028f84067299c0e69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841009/persons-with-significant-control/individual/UGdPR5OJlEhkEzV-SoeeVLV_jLc"},"name":"Ms Rietta Austin","name_elements":{"forename":"Rietta","surname":"Austin","title":"Ms"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841019","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6AW","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"9e08465c2eaa7caf1309b884100ef3bf80041766","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841019/persons-with-significant-control/individual/82GyrOh1lLukMc6cnywdOEY52GU"},"name":"Mr Robert Harvey","name_elements":{"forename":"Robert","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841029","data":{"address":{"address_line_1":"Blakeney Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1HG","premises":"1 Brook Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"2cfc1bb9cf3e93f0f3eac24b356cbe126d53888e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841029/persons-with-significant-control/individual/a9FTC8pirgQ8A0qhJgPOQSSUVA0"},"name":"Mr Jeremy William Parsons","name_elements":{"forename":"Jeremy","middle_name":"William","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841069","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"Richmond","postal_code":"TW9 2DZ","premises":"No 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"bf673a0d0e0a394d5fb9352e0697f8aa8362b523","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841069/persons-with-significant-control/individual/K3gyzYK4mBzJu_2RRwsPvIV0Pq0"},"name":"Mrs Pegah Heidari","name_elements":{"forename":"Pegah","surname":"Heidari","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-27"}}
{"company_number":"12841479","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"6dedd92a73627d7316c0f33a88ef50f46a99a0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12841479/persons-with-significant-control/individual/5CXYZw18fToMyDIqxWnX3DN58Z4"},"name":"Mr Faiz Albakri","name_elements":{"forename":"Faiz","surname":"Albakri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841959","data":{"address":{"address_line_1":"Ealing Road","country":"England","locality":"Brentford","postal_code":"TW8 0GL","premises":"Apartment 305 Laval House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"dc09c3dd74ec250d68c9a2794aa4f5b623e4fe46","kind":"individual-person-with-significant-control","links":{"self":"/company/12841959/persons-with-significant-control/individual/UFdtJFJgq2iScQBNBh_6uzBY_90"},"name":"Mr Valentyn Korostil","name_elements":{"forename":"Valentyn","surname":"Korostil","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841979","data":{"address":{"address_line_1":"Liberty Bridge Road","country":"United Kingdom","locality":"Stratford","postal_code":"E20 1AR","premises":"49 Asterid Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"15a8e8e6c915b80ab18db462de0380f65293e8a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12841979/persons-with-significant-control/individual/RUOlvD7wKjz608t0MnohvD8JK70"},"name":"Mr Tarquinn Que","name_elements":{"forename":"Tarquinn","surname":"Que","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"08302959","data":{"address":{"address_line_1":"Romilly Road","address_line_2":"Canton","locality":"Cardiff","postal_code":"CF5 1FH","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"7e83d281c5bfd194c37364c73cec8e614687ebdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08302959/persons-with-significant-control/individual/NqskLBzSTU8XYBGEYGLf-qNBxPw"},"name":"Dr Adam Michael Osborne","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Osborne","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12842859","data":{"address":{"address_line_1":"Mortlake Road","country":"England","locality":"Richmond","postal_code":"TW9 4AR","premises":"132"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"9dc02fd2a3054a9ebf4189c6de004da255457238","kind":"individual-person-with-significant-control","links":{"self":"/company/12842859/persons-with-significant-control/individual/5TGlaiBk5GfQWphvwZG1p9Tis10"},"name":"Mr Jan Paul Van Driel","name_elements":{"forename":"Jan","middle_name":"Paul","surname":"Van Driel","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12843359","data":{"address":{"address_line_1":"Fairfax Place","country":"England","locality":"Dartmouth","postal_code":"TQ6 9AB","premises":"24","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"82d9b49579d66bd4d03309b7770013a7bfd009c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843359/persons-with-significant-control/individual/IORDuoWbPmijuOUJgHRZDqO-aLg"},"name":"Mr Robert Fowler","name_elements":{"forename":"Robert","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12843359","data":{"address":{"address_line_1":"Fairfax Place","country":"England","locality":"Dartmouth","postal_code":"TQ6 9AB","premises":"24","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"27ad413b0865b80c7dc059d384f034bc79494e40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843359/persons-with-significant-control/individual/2uHHYCxB8xY4fkqAHrly7skCd3A"},"name":"Ms Lisa Mary Gardiner","name_elements":{"forename":"Lisa","middle_name":"Mary","surname":"Gardiner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12843379","data":{"address":{"address_line_1":"Main Street","address_line_2":"Little Downham","country":"England","locality":"Ely","postal_code":"CB6 2ST","premises":"29-33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"02a66fb4dbc87b9b7921bdc6ec4bf137ad4b1d60","kind":"individual-person-with-significant-control","links":{"self":"/company/12843379/persons-with-significant-control/individual/G1Lj-brqeQeIWOTOx0SL6ZohJ_s"},"name":"Mrs Tyurkyan Myusa Osmanova","name_elements":{"forename":"Tyurkyan","middle_name":"Myusa","surname":"Osmanova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843849","data":{"address":{"address_line_1":"College House","address_line_2":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"d032b5ae54d08e45e73cb9020790bf6447b955a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12843849/persons-with-significant-control/individual/L7Wh6Ga0R_zINXBs-sm8g2-sxz8"},"name":"Miss Shadia Nanyonjo","name_elements":{"forename":"Shadia","surname":"Nanyonjo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843869","data":{"address":{"address_line_1":"Grafton Gardens","address_line_2":"Pennington","country":"England","locality":"Lymington","postal_code":"SO41 8AS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"d83dfbd46fee28aab26276268a0eaaa996308884","kind":"individual-person-with-significant-control","links":{"self":"/company/12843869/persons-with-significant-control/individual/Dr-qg3lB6O06j00nkFOw90B3jLY"},"name":"Mr Simon Henry Ashby","name_elements":{"forename":"Simon","middle_name":"Henry","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"05213119","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Downham Market","postal_code":"PE38 9DH","premises":"Bridge Street Surgery","region":"Norfolk"},"ceased_on":"2020-05-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"3bdf64a4271f2297b27e6df496f6658679a81d11","kind":"individual-person-with-significant-control","links":{"self":"/company/05213119/persons-with-significant-control/individual/32ly9dA0-wAlfemOSHvLS9u5ChE"},"name":"Dr Clare Elizabeth Hambling","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Hambling","title":"Dr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-28"}}
{"company_number":"SC672439","data":{"address":{"address_line_1":"Hazel Avenue","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 5EB","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"864aca9801d6b835cf607f666e76c23343bcdc45","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672439/persons-with-significant-control/individual/KUSrZwliBr3l5-k9-3K4MDmAb7c"},"name":"Mr George Henderson Mcgilivary Ogg","name_elements":{"forename":"George","middle_name":"Henderson Mcgilivary","surname":"Ogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12223309","data":{"address":{"country":"England","locality":"Witham","postal_code":"CM8 2HX","premises":"19 Ebenezer Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d48d0ed3c00c71c69ed636391f13888c8c407ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12223309/persons-with-significant-control/individual/upNZbQJOG6ujtCVsI887w8k58tE"},"name":"Mrs Laura Bone","name_elements":{"forename":"Laura","surname":"Bone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-01"}}
{"company_number":"12845429","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street,  Kington."},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"8529a8dd48e98cf47dbeedd9e00b88df24124ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/12845429/persons-with-significant-control/individual/MqUzXexczy4mIRkJadZYIgd1QHg"},"name":"Mr Joseph James Knight","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Knight","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12845439","data":{"address":{"address_line_1":"Derrydown Road","country":"England","locality":"Birmingham","postal_code":"B42 1RS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"b82909341e7b886c9277f238136985a27ca81d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12845439/persons-with-significant-control/individual/M1QLWkR3an7HbFFj_2z7keLKQX0"},"name":"Mr Mohammed Lubed Miah","name_elements":{"forename":"Mohammed","middle_name":"Lubed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12846269","data":{"address":{"address_line_1":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N14 5JX","premises":"60 Exeter Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"34569b6251cb6ddf2ac90e420a5eb987fe29c18b","kind":"individual-person-with-significant-control","links":{"self":"/company/12846269/persons-with-significant-control/individual/-vJn61NZIxAMHZsOSJDmFqtEy90"},"name":"Mr Ikechukwu Christopher Nnadi","name_elements":{"forename":"Ikechukwu","middle_name":"Christopher","surname":"Nnadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12846319","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground, 1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1980},"etag":"0e3bf8e78cf1e3e070b2b0cbdb088c160713545c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846319/persons-with-significant-control/individual/Ziwztd6HLaKrg2Dua3439KU8Yc4"},"name":"Chun Ming Lee","name_elements":{"forename":"Chun","middle_name":"Ming","surname":"Lee"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847549","data":{"address":{"address_line_1":"Copnor Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5AP","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"c9b0778a7daf6650f73d4b250ac166284aa55338","kind":"individual-person-with-significant-control","links":{"self":"/company/12847549/persons-with-significant-control/individual/9O9_ps2qpmYvOB1g9A0jsGxHHKc"},"name":"Lacey Ryan-White","name_elements":{"forename":"Lacey","surname":"Ryan-White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12847549","data":{"address":{"address_line_1":"Copnor Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5AP","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"f7ad88cb7daf5c7ab4fc77327c54dd7e5be9e42a","kind":"individual-person-with-significant-control","links":{"self":"/company/12847549/persons-with-significant-control/individual/D59NGuCXAmUa41ol95qUVhyqJgY"},"name":"Maddison Field","name_elements":{"forename":"Maddison","surname":"Field"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12848709","data":{"address":{"address_line_1":"Moss Vale Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9BN","premises":"11","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"757d1cd269354a7c06d4ec7e3c9576e6d39c2648","kind":"individual-person-with-significant-control","links":{"self":"/company/12848709/persons-with-significant-control/individual/oBPmlyIyeO7Lf18pklopIxRLoXk"},"name":"Ms Biyun Chen","name_elements":{"forename":"Biyun","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12848779","data":{"address":{"address_line_1":"Cuckoo Way","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7FZ","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"8215b43215d5a1862d4ce31eabe34cbf605d7242","kind":"individual-person-with-significant-control","links":{"self":"/company/12848779/persons-with-significant-control/individual/Jw4YPti-gpmlrj9LV3EXszLBw1c"},"name":"Mr Thomas James Waite","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12849729","data":{"address":{"address_line_1":"Havering Gardens","country":"England","locality":"Romford","postal_code":"RM6 5AR","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"58c361a617778f74b7aed18f53ea63becf116850","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849729/persons-with-significant-control/individual/AivpvSF2Oj1LXNhmcxzYvhAzKIE"},"name":"Mr Reece Anthony Darlington-Delaire","name_elements":{"forename":"Reece","middle_name":"Anthony","surname":"Darlington-Delaire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"10876949","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"London","postal_code":"SE8 3EY","premises":"6 Greenwich Quay"},"ceased_on":"2020-10-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"43499d406048dd8c2e1ef342ddd432b3f07f7e16","kind":"individual-person-with-significant-control","links":{"self":"/company/10876949/persons-with-significant-control/individual/JFf15G-lDFYFXhRnmLhkzeSrxh4"},"name":"Miss Kaimy Mariflor Figueroa-Rodriguez","name_elements":{"forename":"Kaimy","middle_name":"Mariflor","surname":"Figueroa-Rodriguez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12849749","data":{"address":{"address_line_1":"Greenalls Lane","address_line_2":"Daresbury","country":"England","locality":"Warrington","postal_code":"WA4 6DW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"35178c8618019bcd3a7a27f5c260c3b6ceba7ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849749/persons-with-significant-control/individual/uOmxuMnsWlaIW9GGo9kjdHvtWGI"},"name":"Bethany Marie Taylor","name_elements":{"forename":"Bethany","middle_name":"Marie","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"05810959","data":{"address":{"address_line_1":"Terminus Road","country":"England","locality":"Chichester","postal_code":"PO19 8FY","premises":"Chichester Enterprise Centre","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"04dcec3889645cad2ad1d5980c876b9f127717e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05810959/persons-with-significant-control/individual/JX91Kr-GbJkt9G405HXlg94OPWc"},"name":"Mr Mark Alan Spooner","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12850649","data":{"address":{"address_line_1":"Tavistock Street","country":"England","locality":"Luton","postal_code":"LU1 3UR","premises":"16"},"ceased_on":"2020-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"eac50ed9118fdd4bf7bb9975fb4292c9d084e892","kind":"individual-person-with-significant-control","links":{"self":"/company/12850649/persons-with-significant-control/individual/XeI0BsliSFf_FqGDRKjKuOeVXI0"},"name":"Mr Ali Nabavi","name_elements":{"forename":"Ali","surname":"Nabavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12850669","data":{"address":{"address_line_1":"Ashburnham  Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1JY","premises":"1, 148a","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"3fed40ef163c8ebd2159d01bb98d5b1af8a0e3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12850669/persons-with-significant-control/individual/tkR99SQmhIm4AyoUdLSZn-f7bJE"},"name":"Mr Alin-Florin Radu","name_elements":{"forename":"Alin-Florin","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12850679","data":{"address":{"address_line_1":"2 Victoria Way","country":"England","locality":"Woking","postal_code":"GU21 6EW","premises":"1407 West Marches","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"a9201518155dee80bddd0fe4116c68592a071d84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850679/persons-with-significant-control/individual/n-Ma76tNHyoXdo-v_8DBBFZoL6s"},"name":"Mark Tan","name_elements":{"forename":"Mark","surname":"Tan"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12650439","data":{"address":{"address_line_1":"Little Dock Street","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 2JR","premises":"7"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"08472a4d3ec6dc6982df33b34beeb7710162cd32","kind":"individual-person-with-significant-control","links":{"self":"/company/12650439/persons-with-significant-control/individual/osHUARHmvUsMQCp_CgAW0DOU3qY"},"name":"Ms Rose Ann Ditablan","name_elements":{"forename":"Rose","middle_name":"Ann","surname":"Ditablan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"10805389","data":{"address":{"address_line_1":"Cabot Square","country":"England","locality":"London","postal_code":"E14 4QZ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"6e48bae1be92e64beffb857cd17f653a97ebde15","kind":"individual-person-with-significant-control","links":{"self":"/company/10805389/persons-with-significant-control/individual/rqj2l9Ww1J5rDS0vOPuoN7dWBy8"},"name":"Mr Javed Khan","name_elements":{"forename":"Javed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"11760659","data":{"address":{"address_line_1":"Neasden Lane North","country":"United Kingdom","locality":"London","postal_code":"NW10 0BT","premises":"360"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":2020},"etag":"a107694effd10007ce2849a9a95d1c308386563d","kind":"individual-person-with-significant-control","links":{"self":"/company/11760659/persons-with-significant-control/individual/WC5yoawRTJAKPdjBnxUjNFNMWKA"},"name":"Mr Seyed Mohamad Zaki Mousavi-Khalkhali","name_elements":{"forename":"Seyed","middle_name":"Mohamad Zaki","surname":"Mousavi-Khalkhali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"05205429","data":{"address":{"address_line_1":"Oak Cottage","address_line_2":"Wilkins Green Lane","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9RT","premises":"4","region":"Hertfordshire"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b19e719db66c79847ff20e8969544b7b626c2dab","kind":"individual-person-with-significant-control","links":{"self":"/company/05205429/persons-with-significant-control/individual/umNTK7JZ5hqCsWwwPIaqBMER-ZM"},"name":"Ms Marie Rebecca Theanne","name_elements":{"forename":"Marie","middle_name":"Rebecca","surname":"Theanne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12851379","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"25e14b15865303b4716478d6012ce14572c39dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12851379/persons-with-significant-control/individual/hC_UTI3Nwe_ejdUlqCLUhp3qWwA"},"name":"Mr Sergejs Petrazickis","name_elements":{"forename":"Sergejs","surname":"Petrazickis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12106279","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"ceased_on":"2020-10-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"60620f67b14c21499c40d5cb85eba061c4815df2","kind":"individual-person-with-significant-control","links":{"self":"/company/12106279/persons-with-significant-control/individual/OPLYPE9w4OhZttNy2HsoExN2Jto"},"name":"Mrs Prem Kaur Kooner","name_elements":{"forename":"Prem","middle_name":"Kaur","surname":"Kooner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12851999","data":{"address":{"address_line_1":"Reay Crescent","country":"United Kingdom","locality":"Boldon Colliery","postal_code":"NE35 9EB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"24dfb727cd5d454c1d31aad4d0562ddca43c64ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12851999/persons-with-significant-control/individual/Kn3kul6AnfUBOAFhVudVTXZG0xI"},"name":"Mr Philip Surtees","name_elements":{"forename":"Philip","surname":"Surtees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12852069","data":{"address":{"address_line_1":"Kemp House","country":"United Kingdom","locality":"City Road","postal_code":"EC1V 2NX","premises":"124","region":"London, England"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1971},"etag":"c5b1c33968b763608808cf6bf9d601722b7e189b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"PORTE CONSULTING CORPORATE LTD ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"BANU KUCUKEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852069/persons-with-significant-control/individual/vjoiksBx6HhtJ8XwsE3vhwFsWGI"},"name":"Ms Banu Kucukel","name_elements":{"forename":"Banu","surname":"Kucukel","title":"Ms"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-02"}}
{"company_number":"12852069","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 124,"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1969},"etag":"9253c17cf5ae679558f877ca99758a82017c1b19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852069/persons-with-significant-control/individual/CITTfYEyf_SVwSPmpkK8A49ke8c"},"name":"Ms Nuket Kucukel Ezberci","name_elements":{"forename":"Nuket","surname":"Kucukel Ezberci","title":"Ms"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-02"}}
{"company_number":"12852079","data":{"address":{"address_line_1":"205 Kings Road","address_line_2":"Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AA","premises":"C/O Sf Chartered Certified Accountants, Fairgate H"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"0e48cb7dae5c6a7cedf3d61d0eb1b7bf79806113","kind":"individual-person-with-significant-control","links":{"self":"/company/12852079/persons-with-significant-control/individual/YCxoJeJU0KyWqwQGHq0RmpWRW08"},"name":"Miss Shelley Harris","name_elements":{"forename":"Shelley","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12852909","data":{"address":{"address_line_1":"Brookfield Avenue","country":"England","locality":"Sutton","postal_code":"SM1 3QL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"5a6faa2fb8ac410c443e6c1ecef2ead803186919","kind":"individual-person-with-significant-control","links":{"self":"/company/12852909/persons-with-significant-control/individual/pyPgWF1XPc5XQpAccy6PsbOZygU"},"name":"Mr Leon Pk Teming-Amoako","name_elements":{"forename":"Leon","middle_name":"Pk","surname":"Teming-Amoako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"00634149","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Empshott Nr Liss","postal_code":"GU33 6HT","premises":"Reeds Farm","region":"Hampshire"},"ceased_on":"2020-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"84506527af16e7c164d34e4ad0e623186752ac1b","kind":"individual-person-with-significant-control","links":{"self":"/company/00634149/persons-with-significant-control/individual/1J1dzdnQLvvwjSD9Xdo-MQvvjfs"},"name":"Mrs Gabrielle Joanne Pollecoff","name_elements":{"forename":"Gabrielle","middle_name":"Joanne","surname":"Pollecoff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-10"}}
{"company_number":"12852939","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"b66ced078e99b488cf40483c5aa1cb56ed5adf9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852939/persons-with-significant-control/individual/6MR_vjTz2Rbnzkz5lVwP2GG5D8Q"},"name":"Mrs Suzanne Marie Smith","name_elements":{"forename":"Suzanne","middle_name":"Marie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12852959","data":{"address":{"address_line_1":"Elmwood Avenue","address_line_2":"Kenton","country":"United Kingdom","locality":"Harrow","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"bce6bffee517a553070e405e8c5d7ef2c95341ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12852959/persons-with-significant-control/individual/c2dYWcXijRo7vuGUlm57t583Sts"},"name":"Themiya Haththotuwa","name_elements":{"forename":"Themiya","surname":"Haththotuwa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"SL034519","data":{"address":{"address_line_1":"38 Thistle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"International House"},"country_of_residence":"Malta","date_of_birth":{"month":9,"year":1965},"etag":"2120d1fcf579754c3e285b000d7ceb7d12974d43","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034519/persons-with-significant-control/individual/chxIM96KtEIdzYRzrMtMYOm3kbc"},"name":"Mr Matthias Madlehn","name_elements":{"forename":"Matthias","surname":"Madlehn","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2020-09-02"}}
{"company_number":"12696449","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1996},"etag":"f46d7941ec97c5e1f3749c44b28a00c3078ba1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12696449/persons-with-significant-control/individual/SrDB0TrV34Yoxe_76IVwsj5_RAg"},"name":"Mr. Riccardo Benedini","name_elements":{"forename":"Riccardo","surname":"Benedini","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12853009","data":{"address":{"address_line_1":"Hathaway Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5HZ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"858a4d2f934a186901f5d28091d97b6945a54dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12853009/persons-with-significant-control/individual/ilWeHUazNHr-VargzszztdwK6sI"},"name":"Mr Joseph Steven Turner","name_elements":{"forename":"Joseph","middle_name":"Steven","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"10669769","data":{"address":{"address_line_1":"83-85 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8QG","premises":"Office 31 Cobalt Square","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"4a5b14148d0ed010fe32f789e3a4dd9414862be5","kind":"individual-person-with-significant-control","links":{"self":"/company/10669769/persons-with-significant-control/individual/OBuOOqv-1h7lWf-PXP7QBRpCNrg"},"name":"Mr Cristo Grolo","name_elements":{"forename":"Cristo","surname":"Grolo","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"SC672929","data":{"address":{"address_line_1":"Victoria Crescent Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 9DE","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"f2e3656ed2a347739ec7198081cad6952984c879","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672929/persons-with-significant-control/individual/kPLknj8JhxRVoO3nuicCvp8aeng"},"name":"Miss Arezoo Hasibi","name_elements":{"forename":"Arezoo","surname":"Hasibi","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12668549","data":{"address":{"address_line_1":"Freshwell Avenue","country":"England","locality":"Romford","postal_code":"RM6 5DS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"90c72bb3d90c033708e415c32cd3ea867f8fdea7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668549/persons-with-significant-control/individual/Ft-FpBJzG0ROXG_MJTBXrm5jNYY"},"name":"Mr Gagan Joshi","name_elements":{"forename":"Gagan","surname":"Joshi","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-09-01"}}
{"company_number":"12842279","data":{"address":{"address_line_1":"Cherry Orchard","address_line_2":"Cotgrave","country":"England","locality":"Nottingham","postal_code":"NG12 3TR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"5cf55e67f7485517ddb82f287342ddbd302f22bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12842279/persons-with-significant-control/individual/y9Z3iacJQknHgJ5lYhxBLpEQ1lI"},"name":"Mr James Andrew Allan","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12854289","data":{"address":{"address_line_1":"Church Vale","country":"United Kingdom","locality":"Durham","postal_code":"DH6 1AH","premises":"34","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"181b0447277d0e804d7a10ada73f1e42317eb08e","kind":"individual-person-with-significant-control","links":{"self":"/company/12854289/persons-with-significant-control/individual/g7p8y6Ok_9ts7nUqn4IT36IJiNc"},"name":"Stephen William Patterson","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Patterson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12854299","data":{"address":{"address_line_1":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 8BX","premises":"109 Davyhulme Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"5cd54fa0ae4a5106d619669161cadc9431b599a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12854299/persons-with-significant-control/individual/X5MK-mX8nnmLak3124Dp7hSRAWg"},"name":"Mr Phillip Edmund Burke","name_elements":{"forename":"Phillip","middle_name":"Edmund","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12854309","data":{"address":{"address_line_1":"Cottesloe Court","address_line_2":"Galley Hill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 1NL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"fc1a1886a48aa2b1b31bee0aa1c81dd2218dcb90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854309/persons-with-significant-control/individual/aggi2FqT2QDH2LsWlXwowoIJjDw"},"name":"Mr Pete Joy","name_elements":{"forename":"Pete","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12854309","data":{"address":{"address_line_1":"Ridings Close","address_line_2":"Stonesfield","country":"United Kingdom","locality":"Witney","postal_code":"OX29 8BF","premises":"2"},"ceased_on":"2020-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"76537c80e8fcf5d54baffae97fd52501aa56c1c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12854309/persons-with-significant-control/individual/-NY2duMWtDR3dHkchsK1_BjzgrE"},"name":"Ms Aimee Irving-Bell","name_elements":{"forename":"Aimee","surname":"Irving-Bell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12854399","data":{"address":{"address_line_1":"Littleburn Industrial Estate","address_line_2":"Langley Moor","country":"England","locality":"Durham","postal_code":"DH7 8HG","premises":"Unit 1, Skillion Business Centre"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"2505da51d45997fb515fc901c985ad310eb53931","kind":"individual-person-with-significant-control","links":{"self":"/company/12854399/persons-with-significant-control/individual/3qftExKZHE-ZkRjUau0mnd9c-4Q"},"name":"Mr Craig Hugh Lynch","name_elements":{"forename":"Craig","middle_name":"Hugh","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"02104129","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV6 6FG","premises":"10 Lythalls Lane","region":"West Midlands"},"ceased_on":"2022-07-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"eb078343daf324c44d4fe6702e3e543db4949da3","kind":"individual-person-with-significant-control","links":{"self":"/company/02104129/persons-with-significant-control/individual/whRQfbkSejsKapHY5mTr3Sg2slE"},"name":"Mrs Bubly Dehill","name_elements":{"forename":"Bubly","surname":"Dehill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12855279","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"London","postal_code":"W3 7UN","premises":"Flat 133 Issigonis House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d145b2c1691ad56885b8737d20f8f4c5e4d33a92","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855279/persons-with-significant-control/individual/t0M_RIzN60cw-L1MsfpebYzjnpE"},"name":"Mr Steve Raphael Pierre Povero","name_elements":{"forename":"Steve","middle_name":"Raphael Pierre","surname":"Povero","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855289","data":{"address":{"address_line_1":"Crown Avenue","country":"England","locality":"Basildon","postal_code":"SS13 2BE","premises":"18e Crown Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"784d497ee4e6f4035cff03c83c8469c2f5c2e92f","kind":"individual-person-with-significant-control","links":{"self":"/company/12855289/persons-with-significant-control/individual/yRLorsIFlnM-mAmeCj6am__RzjQ"},"name":"Florence Nyagura","name_elements":{"forename":"Florence","surname":"Nyagura"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12855299","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 0BN","premises":"Taxassist Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"997a6c68d8b9ec80da7e85941426c97563432dea","kind":"individual-person-with-significant-control","links":{"self":"/company/12855299/persons-with-significant-control/individual/aHD0UzDYQJmHEnfwcgyvpO51DHY"},"name":"Mr Bukhtar Taggar","name_elements":{"forename":"Bukhtar","surname":"Taggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12856319","data":{"address":{"address_line_1":"Ellers Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 4JU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"ed1364a8ba93d8b01ac37062e3382fa965595990","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856319/persons-with-significant-control/individual/j8Rnxa4CyCXiPbh0uSif3VV0jEI"},"name":"Mr Afjal Chowdhury","name_elements":{"forename":"Afjal","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856329","data":{"address":{"address_line_1":"Burnside Grove","address_line_2":"Tollerton","country":"England","locality":"Nottingham","postal_code":"NG12 4EB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8b359ccdfe20cf48a9389c3a9da1d7412bc59458","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856329/persons-with-significant-control/individual/Y9k5KmHioDuFfyyZPxUzGmFWc8Q"},"name":"Mr Dean Jackson","name_elements":{"forename":"Dean","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"OC433219","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Cameroon","date_of_birth":{"month":4,"year":1988},"etag":"9689778e2283fd45e9ca3cdd1fa54d678a70351d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC433219/persons-with-significant-control/individual/U1zT_c3DVUWIjZqxOV6IDeI-gBc"},"name":"Miss Falone Yepmo Djouomo","name_elements":{"forename":"Falone","surname":"Yepmo Djouomo","title":"Miss"},"nationality":"Cameroonian","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2020-09-03"}}
{"company_number":"12856699","data":{"address":{"address_line_1":"Portobello Way","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 2NQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"6c3fdefdfde8227dc900fce097c12bf0d4ae9d83","kind":"individual-person-with-significant-control","links":{"self":"/company/12856699/persons-with-significant-control/individual/fPqPel_ySFgc3CNo1Vh7I0eDHMo"},"name":"Harry Reay","name_elements":{"forename":"Harry","surname":"Reay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12857409","data":{"address":{"address_line_1":"Meadow Croft","country":"England","locality":"Harrogate","postal_code":"HG1 3LH","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"98131afd5e6d14771531c4276bf39f5c21daa8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12857409/persons-with-significant-control/individual/3jdb6egFBchgznvxZNaagA-JhG8"},"name":"Mr Jamie Harrison","name_elements":{"forename":"Jamie","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857409","data":{"address":{"address_line_1":"Meadow Croft","country":"England","locality":"Harrogate","postal_code":"HG1 3LH","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"63a192fb5bd30b887578b90d862232f31e96767e","kind":"individual-person-with-significant-control","links":{"self":"/company/12857409/persons-with-significant-control/individual/TFafKdL5WtiDiZYsMp2VRR_GM1U"},"name":"Miss Katie Ann Tiller","name_elements":{"forename":"Katie","middle_name":"Ann","surname":"Tiller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857419","data":{"address":{"address_line_1":"St. John Street","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"5162603cfc69ed015b0a226d9c3058a3ebbfd3d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857419/persons-with-significant-control/individual/FGjiB9hmAkLeu0fx3Dx3uOnov0k"},"name":"Mr Alexander Nicholas Walder-Smith","name_elements":{"forename":"Alexander","middle_name":"Nicholas","surname":"Walder-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857769","data":{"address":{"address_line_1":"Mullens Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8AX","premises":"10 Flanders Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"5086c709a83f72793eece4a294595126598efa1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12857769/persons-with-significant-control/individual/IUiJ_fPAOa7lOlAxCjNZSA3AXuc"},"name":"Connor James Bradley","name_elements":{"forename":"Connor","middle_name":"James","surname":"Bradley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12857779","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0AZ","premises":"28","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"82d90e6b70abd6031cceaffdb1cfc714a8272ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/12857779/persons-with-significant-control/individual/cSr5yZInjdD52iCIMrUwSghX22o"},"name":"Mr Adam Paul David Smith","name_elements":{"forename":"Adam","middle_name":"Paul David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12857849","data":{"address":{"address_line_1":"Great Cheetham Street East","country":"United Kingdom","locality":"Salford","premises":"Suite 7, 342"},"etag":"e9b57610c1bc3dcbe45abe280fbbe5375cb25a3a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"09997844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12857849/persons-with-significant-control/corporate-entity/nLnUnOi7PCiFh_MUHU5loWXIPcE"},"name":"S E Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858069","data":{"address":{"address_line_1":"Brookfield","address_line_2":"Culloden Moor","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 5GL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"dc54ca3cf40a53703f7f4214c3b8e045bf3f1bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858069/persons-with-significant-control/individual/gzHZzojRAPCVrx5eZRs_sf_gdh8"},"name":"Mr Robin Fairweather Paton","name_elements":{"forename":"Robin","middle_name":"Fairweather","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12858069","data":{"address":{"address_line_1":"Brookfield","address_line_2":"Culloden Moor","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 5GL","premises":"7"},"ceased_on":"2025-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1945},"etag":"e0968a82ecb4bb0d0045c5e71f72710b3a64b46f","kind":"individual-person-with-significant-control","links":{"self":"/company/12858069/persons-with-significant-control/individual/RMZdxoFxh4yi6cStpI402Zecios"},"name":"Mrs Shirley-Ann Paton","name_elements":{"forename":"Shirley-Ann","surname":"Paton","title":"Mrs"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12858279","data":{"address":{"address_line_1":"Andrewes Street","country":"England","locality":"Leicester","postal_code":"LE3 5PA","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"1ea319d5f81f105a41dfa7d63a76dd9f125b634d","kind":"individual-person-with-significant-control","links":{"self":"/company/12858279/persons-with-significant-control/individual/Yrr2kwNhcTZM0X0FabG_pNUjKM4"},"name":"Mr Johnson Koroma","name_elements":{"forename":"Johnson","surname":"Koroma","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"05830519","data":{"address":{"address_line_1":"Old Station Road","address_line_2":"Hampton-In-Arden","country":"England","locality":"Solihull","postal_code":"B92 0HA","premises":"4 Station Court"},"ceased_on":"2022-07-21","etag":"b6d2a2d53146778891b8129925685962650c24c9","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07974624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05830519/persons-with-significant-control/corporate-entity/o7tpr84jkhFF75wygIsn3-AgT1o"},"name":"Tela Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12858289","data":{"address":{"address_line_1":"Oakcroft","country":"England","locality":"Slough","postal_code":"SL2 2FD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"9dfc96a716054caaa3d078d8367b8995f8fe8cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/12858289/persons-with-significant-control/individual/yM3bJDJTDrjintR4S7kXGkYJI3A"},"name":"Mr Anjum Iqbal","name_elements":{"forename":"Anjum","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858289","data":{"address":{"address_line_1":"Oakcroft","country":"England","locality":"Slough","postal_code":"SL2 2FD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ee6d725c0d294464286aa780c521e26fca956d57","kind":"individual-person-with-significant-control","links":{"self":"/company/12858289/persons-with-significant-control/individual/KMYq5fo4S6zvCULyqTMjxkAOAm0"},"name":"Mrs Rahat Anjum","name_elements":{"forename":"Rahat","surname":"Anjum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858479","data":{"address":{"address_line_1":"Elder Gate","country":"England","locality":"Milton Keynes","postal_code":"MK9 1LR","premises":"Elder House 548-550"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"04b8e22a0bccbf6e581309458c32c34f4f7a12b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"RAPTURE ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"PHILIP JOHN JAMES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858479/persons-with-significant-control/individual/bHUY7YMtw0uwRHXuU7t5AjVZZMQ"},"name":"Mr Philip John James","name_elements":{"forename":"Philip","middle_name":"John","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858489","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1980},"etag":"3e151fbced18189d1cfd71bd0ebaf15ea192e43a","kind":"individual-person-with-significant-control","links":{"self":"/company/12858489/persons-with-significant-control/individual/LCMHfDpouFBJFUbUMM_pT6_mt54"},"name":"Marcela Cecilia Millas","name_elements":{"forename":"Marcela","middle_name":"Cecilia","surname":"Millas"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12858699","data":{"address":{"address_line_1":"Dorset Road","country":"England","locality":"Coventry","postal_code":"CV1 4EH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"18ccd7a2bfccf3cb443f8bc45f388a4fcf14b828","kind":"individual-person-with-significant-control","links":{"self":"/company/12858699/persons-with-significant-control/individual/MM0d5zN5QdbzZcvp12sfMsFtcrc"},"name":"Miss Denitsa Rumenova Raykova","name_elements":{"forename":"Denitsa","middle_name":"Rumenova","surname":"Raykova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858709","data":{"address":{"country":"England","locality":"Chichester","postal_code":"PO19 8EA","premises":"20 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"147be1985e31026117fff86154bea9007434a925","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858709/persons-with-significant-control/individual/1pij-I1MN2vTnekJQZNprvVkQl4"},"name":"Mr Stephen John Betsworth","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Betsworth","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-04"}}
{"company_number":"06832378","data":{"address":{"address_line_1":"Hoxton Street","country":"England","locality":"London","postal_code":"N1 6NG","premises":"2 Lower Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"b6cac8dd85b38dde4a8331fbafd3a1b9f341b5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/06832378/persons-with-significant-control/individual/AxZ-eZKVoXePend5rtgV6G41jYg"},"name":"Mr Timothy Ash","name_elements":{"forename":"Timothy","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-28"}}
{"company_number":"13259938","data":{"address":{"address_line_1":"Sleaford Road","address_line_2":"West Willoughby","country":"England","locality":"Grantham","postal_code":"NG32 3SN","premises":"The Bungalow"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"7f19050fec2a346dc84c9c7e8dd3b9a87b7f1f9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259938/persons-with-significant-control/individual/UQOymZhgw21OKTGM4pBwS0HwW9s"},"name":"Mrs Lauren Mann","name_elements":{"forename":"Lauren","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"SC691948","data":{"address":{"address_line_1":"Claremont Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6QQ","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"5dc72ea68f66be031e9d806b24e902ec97b33f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691948/persons-with-significant-control/individual/PMt-CPj4GsYoj7gnHKaTv-KKGd8"},"name":"Mr Keith Ian Morrison","name_elements":{"forename":"Keith","middle_name":"Ian","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13261618","data":{"address":{"address_line_1":"Blackberry Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4JF","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5b81d6fb3676330559af44f17200a99f14954d37","kind":"individual-person-with-significant-control","links":{"self":"/company/13261618/persons-with-significant-control/individual/WF9skuCg2n1maG2IZPKhZGGg1O0"},"name":"Mr Levi William Keeling","name_elements":{"forename":"Levi","middle_name":"William","surname":"Keeling","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13261618","data":{"address":{"address_line_1":"Blackberry Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4JF","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"08216238e2c01b2c0024f15aed750a339c57c311","kind":"individual-person-with-significant-control","links":{"self":"/company/13261618/persons-with-significant-control/individual/71NLKL9mhjR1mla6BVLrd003HUA"},"name":"Tom Hickman","name_elements":{"forename":"Tom","surname":"Hickman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13261618","data":{"address":{"address_line_1":"Blackberry Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4JF","premises":"72"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1967},"etag":"af62ef0c2ed074a316398dd2e40798f27cae240f","kind":"individual-person-with-significant-control","links":{"self":"/company/13261618/persons-with-significant-control/individual/LNFrT8SphD5F9VDAOUZH_MVSjj0"},"name":"Lee Keeling","name_elements":{"forename":"Lee","surname":"Keeling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13261618","data":{"address":{"address_line_1":"Blackberry Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4JF","premises":"72"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1962},"etag":"d05ddeea3dc285c9e23fdc62a7a45745d698c6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13261618/persons-with-significant-control/individual/vf6IZFxl3z_0sjQKgrmggOv1rGA"},"name":"Kevin Hickman","name_elements":{"forename":"Kevin","surname":"Hickman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13261628","data":{"address":{"address_line_1":"Herbrand Road","country":"England","locality":"Bedford","postal_code":"MK42 0SD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"c7a4d8a57da63a122a0d9cf9204a80b7fb262ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/13261628/persons-with-significant-control/individual/MwCS8C5kEFkLbPyHCs37jfVCqQk"},"name":"Mr Emmanuel Nigo","name_elements":{"forename":"Emmanuel","surname":"Nigo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13261628","data":{"address":{"address_line_1":"Golden Valley Street","address_line_2":"Chicago","country":"Zimbabwe","locality":"Kwekwe","postal_code":"POKWE KWE","premises":"178"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":3,"year":1975},"etag":"584aeaf0fcdae122b896053bbcc7b8e2449e8064","kind":"individual-person-with-significant-control","links":{"self":"/company/13261628/persons-with-significant-control/individual/mRm06pUXBxTrs_fsIvVYcb6enCs"},"name":"Mr Chrispen Mahovo","name_elements":{"forename":"Chrispen","surname":"Mahovo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13261638","data":{"address":{"address_line_1":"Hitchin Road","country":"England","locality":"Luton","postal_code":"LU2 7UG","premises":"620/622"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"2f3bcfd3c72afe9f7c676b8744d00027fb11b0b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13261638/persons-with-significant-control/individual/D09gHw0gVWaUI4sZOM0moYNx1R0"},"name":"Miss Aleesah Jahan Miah","name_elements":{"forename":"Aleesah","middle_name":"Jahan","surname":"Miah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13261648","data":{"address":{"address_line_1":"Springbank Road","address_line_2":"Hither Green","country":"United Kingdom","locality":"Lewisham","postal_code":"SE13 6SX","premises":"76 Iqbal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"cd2795b6ff309b40d68297a047e987d9e15fd0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13261648/persons-with-significant-control/individual/5ANpLJQMNXxbCU-Q6Sge8rPQmcs"},"name":"Mr Sadeque Mahmood Iqbal-Hussain","name_elements":{"forename":"Sadeque","middle_name":"Mahmood","surname":"Iqbal-Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13261898","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b4248faf61aa78a0a50bdf4f0151aedf19686e85","kind":"individual-person-with-significant-control","links":{"self":"/company/13261898/persons-with-significant-control/individual/Pa1YXZrzbeO2M8YMm9hH-HE2nA4"},"name":"Mr Steven Roy Caulker","name_elements":{"forename":"Steven","middle_name":"Roy","surname":"Caulker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13261908","data":{"address":{"address_line_1":"Old Gloucester Street","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1991},"etag":"c54238bef60648898a2d4aedbf9d3cced3307fe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261908/persons-with-significant-control/individual/tOd3Tbe-ywm4Eb0rnnCAYZ1lTac"},"name":"Mr Kit James Grier Mulvenna","name_elements":{"forename":"Kit","middle_name":"James","surname":"Grier Mulvenna","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13261908","data":{"address":{"address_line_1":"Old Gloucester Street","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"2e1b23622a1059026b12cb4a80afd3d056d5532f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261908/persons-with-significant-control/individual/2dax6Y3z3IcRV_BJ-zzwwMSm5jo"},"name":"Mr Rory Patrick Powers","name_elements":{"forename":"Rory","middle_name":"Patrick","surname":"Powers","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13261918","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Rhosllanerchrugog","postal_code":"LL14 1SY","premises":"Ty Bychan","region":"Wrexham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"4b5b25a49e210461d6fe3f8c3fc92d92bcdaed62","kind":"individual-person-with-significant-control","links":{"self":"/company/13261918/persons-with-significant-control/individual/vFzVLy9nRrKf9duyTlLA-N44il8"},"name":"Mr Carl Michael Dobbins","name_elements":{"forename":"Carl","middle_name":"Michael","surname":"Dobbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13262038","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"5fde00a63e88a174504f5e1962af8c673d7d9fdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262038/persons-with-significant-control/individual/RYHxHgREZXvhopGCU7rOih1Bpao"},"name":"Mr Abesh Thapa","name_elements":{"forename":"Abesh","surname":"Thapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13262048","data":{"address":{"address_line_1":"Redbridge Lane East","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5BT","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"751e766095e5d072e396e2e79c8642240c4942ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13262048/persons-with-significant-control/individual/UOjImAPZe2nCl9bsydf1BeRrX2c"},"name":"Dr Amjad Ali","name_elements":{"forename":"Amjad","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"11874748","data":{"address":{"address_line_1":"Palmer Close","country":"England","locality":"Redhill","postal_code":"RH1 4BU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"dbdfc91dd847cb686b6e830bd8231e0dc07f4a5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11874748/persons-with-significant-control/individual/7JbiLSEwMT-9Hc0gWg2CMkMJ8uY"},"name":"Mrs Linda Margaret Southern","name_elements":{"forename":"Linda","middle_name":"Margaret","surname":"Southern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"08575138","data":{"address":{"address_line_1":"Bedells Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5HY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"69d3d421cf1b19b921dd0dbe93843fafc4bca89a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08575138/persons-with-significant-control/individual/OrGHnuR83vx5ZBpcQHVoEf56M_0"},"name":"Mrs Katherine Foster","name_elements":{"forename":"Katherine","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"11874748","data":{"address":{"address_line_1":"Palmer Close","country":"England","locality":"Redhill","postal_code":"RH1 4BU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f5e6175eee04d17d819195ee1a9023984e8550b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11874748/persons-with-significant-control/individual/XnT0XgTRTSN6SyjhebxbZUln_nI"},"name":"Mr Neal Gregory Southern","name_elements":{"forename":"Neal","middle_name":"Gregory","surname":"Southern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"13273888","data":{"address":{"address_line_1":"70 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"7cfc6f250bc53b9c23b250641ae2c7f6f0364750","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273888/persons-with-significant-control/individual/g_UmGqpzUckpAqFiFBlQimKM8WQ"},"name":"Mr Adam Arthur Oliver","name_elements":{"forename":"Adam","middle_name":"Arthur","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"SC692618","data":{"address":{"address_line_1":"West George Street","address_line_2":"City Centre","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1DA","premises":"36/38","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"96c4bd361e8243224cd712548b3af43a252d7975","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC692618/persons-with-significant-control/individual/JBcj4kvzFk8oiScPa3Y6bvpX8cA"},"name":"Mr Mohsin Raziq","name_elements":{"forename":"Mohsin","surname":"Raziq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13274068","data":{"address":{"address_line_1":"Chesil Bank","country":"England","locality":"Huddersfield","postal_code":"HD3 4ED","premises":"23 Hebden Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"357bbfc9dd86d09f878ee83103e0efdac3c02f76","kind":"individual-person-with-significant-control","links":{"self":"/company/13274068/persons-with-significant-control/individual/DMnDLKIUSa8wCJR1sSU7s37NxgA"},"name":"Mr Jaspal Singh Sehmbi","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Sehmbi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"01186068","data":{"address":{"address_line_1":"Butterthwaite Lane","address_line_2":"Ecclesfield","locality":"Sheffield","postal_code":"S35 9WA"},"ceased_on":"2023-03-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"d2203c27167affc4fa5b03c62335d46666698ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/01186068/persons-with-significant-control/individual/PrAx9lSxxVSfsoUj_FAF_prYC-k"},"name":"Mrs Ann Ducker","name_elements":{"forename":"Ann","surname":"Ducker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13274228","data":{"address":{"address_line_1":"Alma Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2PL","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"9a53b184fd2af4975b2aa196cfbe1d5ceb11921b","kind":"individual-person-with-significant-control","links":{"self":"/company/13274228/persons-with-significant-control/individual/oMx_VL5-44soOoN76cV4fpGBpoQ"},"name":"Miss Zara Ahmed","name_elements":{"forename":"Zara","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13274378","data":{"address":{"address_line_1":"Rostherne Avenue","address_line_2":"Fallowfield","country":"England","locality":"Manchester","postal_code":"M14 7DZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"039dde6bb0f84ab04db151d8eb2cf8b87be9a616","kind":"individual-person-with-significant-control","links":{"self":"/company/13274378/persons-with-significant-control/individual/racvZfhxmMnq7dr74ykhArgT4o8"},"name":"Miss Nicole Christina Holness-Mclaren","name_elements":{"forename":"Nicole","middle_name":"Christina","surname":"Holness-Mclaren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12577008","data":{"address":{"address_line_1":"Tan Yr Allt","address_line_2":"Cefn-Y-Bedd","country":"Wales","locality":"Wrexham","postal_code":"LL12 9SP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"5e89dd91e975ac927b7b7e8d619bafd5f94444bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577008/persons-with-significant-control/individual/0P7X_8XejjXrwe4xOvF37yQcNjQ"},"name":"Ms Paulina Skrzypczak","name_elements":{"forename":"Paulina","surname":"Skrzypczak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-03-17"}}
{"company_number":"13274558","data":{"address":{"address_line_1":"Carne","address_line_2":"Manaccan","country":"England","locality":"Helston","postal_code":"TR12 6HD","premises":"Hallowarren Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"261b206fc6b6341594cbde52338249aa56c61a18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274558/persons-with-significant-control/individual/ShChJVOAFJrmWkXVHyXg3t6ZCYY"},"name":"Mr Edward Mark Osman","name_elements":{"forename":"Edward","middle_name":"Mark","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13274558","data":{"address":{"address_line_1":"Carne","address_line_2":"Manaccan","country":"England","locality":"Helston","postal_code":"TR12 6HD","premises":"Hallowarren Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"73247fb9037119eadb0b3f1c7b9db8db6d904c74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274558/persons-with-significant-control/individual/dBPm3a8XcLlG1EyrPF6lhXSkgEQ"},"name":"Miss Rebecca Jane Przybylska","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Przybylska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13274568","data":{"address":{"address_line_1":"Brambletyne Avenue","address_line_2":"Saltdean","country":"England","locality":"Brighton","postal_code":"BN2 8EL","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"0cc67fbe7d824579a3cfada212b70b0cbbf55a05","kind":"individual-person-with-significant-control","links":{"self":"/company/13274568/persons-with-significant-control/individual/x7HsqxIvmgFlC4iuaSHgXv0GJsU"},"name":"Mr Daniel Paul Newman","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13274778","data":{"address":{"address_line_1":"Compass Point Business Park","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 5JL","premises":"Unity House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"5d2925ee46cb0910d4c46708937b8d628e973708","kind":"individual-person-with-significant-control","links":{"self":"/company/13274778/persons-with-significant-control/individual/tzA0nBJ-3MPfvB713O34MxBO5bk"},"name":"Mrs Nicola Jayne Ansell","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Ansell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13274788","data":{"address":{"address_line_1":"Goodwood Aerodrome","country":"England","locality":"Chichester","postal_code":"PO18 0PH","premises":"Hangar 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"324037e984a4a030da31b4dc0200a18e759e11a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274788/persons-with-significant-control/individual/LUYnkJSHaaJc4M14zrxXjnw3U0I"},"name":"Mr Matthew Alan Jones","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275018","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13275018 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"2ca294c6982ef506a8bfed7eae4daee1485c468d","kind":"individual-person-with-significant-control","links":{"self":"/company/13275018/persons-with-significant-control/individual/iqM6RXcClrWm9qZVq7IqlIRasgc"},"name":"Mr Gary Andrew Goodger","name_elements":{"forename":"Gary","middle_name":"Andrew","surname":"Goodger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275018","data":{"address":{"address_line_1":"Holborn Viaduct","address_line_2":"Shipswift, International House","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"24"},"ceased_on":"2021-11-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"0ae8109e4f04f3229b66df2c4bfae09486272fee","kind":"individual-person-with-significant-control","links":{"self":"/company/13275018/persons-with-significant-control/individual/vCmEC5y1G7cM2IMbDboG6GjWiQE"},"name":"Miss Jesse Howison","name_elements":{"forename":"Jesse","surname":"Howison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275028","data":{"address":{"address_line_1":"Wick Road","country":"England","locality":"London","postal_code":"E9 5AE","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"319af254cefbe8958618e3cf199251a0e3dd2a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13275028/persons-with-significant-control/individual/KPgmMFF_pY8ooFEcvnUBM7lhvYU"},"name":"Mr Damion Ackeel Mears Mullings","name_elements":{"forename":"Damion","middle_name":"Ackeel Mears","surname":"Mullings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275238","data":{"address":{"address_line_1":"Tutnall Lane","address_line_2":"Tutnall","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 1NA","premises":"Finstall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"a7e5786c87849613402a3c4bfeaf484fceecac76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275238/persons-with-significant-control/individual/H5Fq9gHUsZ-x8PeBU9jyttlomCk"},"name":"Mr Sukhdev Singh Samra","name_elements":{"forename":"Sukhdev","middle_name":"Singh","surname":"Samra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275238","data":{"address":{"address_line_1":"Tutnall Lane","address_line_2":"Tutnall","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 1NA","premises":"Finstall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"34ca6302e615b44fdcbc68f9544df7266d678210","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275238/persons-with-significant-control/individual/Xj0N5TvnywwfkjSy12mGuJlDJEA"},"name":"Mrs Bulbinder Kaur Samra","name_elements":{"forename":"Bulbinder","middle_name":"Kaur","surname":"Samra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"02263118","data":{"address":{"address_line_1":"Huntsman Drive","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 5EG","premises":"4"},"etag":"e8d8d12ff72e46dbd7358997e23d37d2dfec86ba","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07423715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02263118/persons-with-significant-control/corporate-entity/BobHZc0cKudT56T2TAFFnk8MWbg"},"name":"Metalube Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13275598","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7AN","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"02827a39ef395cdb1d91a631efc73f914253d408","kind":"individual-person-with-significant-control","links":{"self":"/company/13275598/persons-with-significant-control/individual/nnqSRdRKnAW0pM8Nkzn2q5Ut8e4"},"name":"Mr Richard Jones","name_elements":{"forename":"Richard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275758","data":{"address":{"address_line_1":"Stoneleigh Road","address_line_2":"Clayhall","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0JE","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"8a50543e4b0df200dfbf2277922a321314c713f7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275758/persons-with-significant-control/individual/9HT8rMVQ30VlaWeaiN0-Jp6ir4s"},"name":"Dr Adam Razack","name_elements":{"forename":"Adam","surname":"Razack","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275768","data":{"address":{"address_line_1":"Newcourt Street","country":"England","locality":"London","postal_code":"NW8 7AA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"0fa06d228a2b0de6f69ac21bc8695e7bab03bfc2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275768/persons-with-significant-control/individual/pY88Ryxj2FdLVTidrZkNz4PT5B0"},"name":"Mr Nicholas Wayne Hargreaves","name_elements":{"forename":"Nicholas","middle_name":"Wayne","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275938","data":{"address":{"address_line_1":"Cornmill Crescent","address_line_2":"Holystone","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0ND","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"97f3e756b11ba38cd16321e8a08d989712d5f0de","kind":"individual-person-with-significant-control","links":{"self":"/company/13275938/persons-with-significant-control/individual/FFzWP_r9YbMJC1gAlgLd1M9J0zc"},"name":"Mr Vanamoorthy Lingam Somasundaram","name_elements":{"forename":"Vanamoorthy","middle_name":"Lingam","surname":"Somasundaram","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13275938","data":{"address":{"address_line_1":"Cornmill Crescent","address_line_2":"Holystone","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0ND","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"cb92c714e01ebaccecd88f11445b563f8ea720f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13275938/persons-with-significant-control/individual/v1wF1K35eAQ9jQXgSQXy6YcC84Y"},"name":"Mr Benson Anand Arokiadoss","name_elements":{"forename":"Benson","middle_name":"Anand","surname":"Arokiadoss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"04696398","data":{"address":{"address_line_1":"St Germans","locality":"Saltash","postal_code":"PL12 5LU","premises":"Haparanda Station","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"62015c21fc8873cba669b0a539267168eb1049f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04696398/persons-with-significant-control/individual/Wut1UgyHpT2Ebupp1UEYyJ0sdk0"},"name":"Mrs Elizabeth Louise Stroud","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Stroud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13276108","data":{"address":{"address_line_1":"Admaston","country":"England","locality":"Telford","postal_code":"TF5 0DH","premises":"6 Spa Crescent","region":"Shropshire"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"3cd5f08b1fb8d33c8ea629160a49a477dda3d56b","kind":"individual-person-with-significant-control","links":{"self":"/company/13276108/persons-with-significant-control/individual/YgtA6MqYx_ygQAKnC5mk1-L59Wo"},"name":"Mr Hardip Singh Duhra","name_elements":{"forename":"Hardip","middle_name":"Singh","surname":"Duhra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"SC177228","data":{"address":{"address_line_1":"Duncryne Road","address_line_2":"Gartocharn","country":"Scotland","locality":"Alexandria","postal_code":"G83 8SA","premises":"The Lea Rig","region":"Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1960},"etag":"efbe918d9fa4596cd3ba6822f3def592f20964e7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC177228/persons-with-significant-control/individual/FFJnQXPrPb_pNjefJhUYsCIpkZM"},"name":"Craig Kenneth Mckenzie","name_elements":{"forename":"Craig","middle_name":"Kenneth","surname":"Mckenzie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07813948","data":{"address":{"address_line_1":"Tannery Lane","address_line_2":"Penketh","country":"England","locality":"Warrington","postal_code":"WA5 2UD","premises":"Newspaper House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d1f7010b14c1253d125eb3c88d8b266e9f5a69e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07813948/persons-with-significant-control/individual/DVSbm6ezu9SQ9uVb8-ORG-ptSOY"},"name":"Mr Anthony Leslie Mcguinness","name_elements":{"forename":"Anthony","middle_name":"Leslie","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-18"}}
{"company_number":"04631608","data":{"address":{"address_line_1":"Oldham Street","country":"United Kingdom","locality":"Denton","postal_code":"M34 3SU","premises":"Willow House Orbital 24","region":"Manchester"},"etag":"ec68c06d1ad127ead5fa5d88564de07f8f3701eb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12162118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04631608/persons-with-significant-control/corporate-entity/tXcKXchEYUc-cMfT4GLfkcJLtKo"},"name":"Ef Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13276248","data":{"address":{"address_line_1":"Roaring Gate Lane","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8TZ","premises":"Roaring Gate Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"d40bb9154c290667a00c005439b3ba5c63751d06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276248/persons-with-significant-control/individual/05slevLEPPHzNSnERkOhgJcTTlA"},"name":"Mr Muhammad Asher Aziz","name_elements":{"forename":"Muhammad","middle_name":"Asher","surname":"Aziz","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276248","data":{"address":{"address_line_1":"Roaring Gate Lane","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8TZ","premises":"Roaring Gate Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"38f35c810e707a100d425d2e8980cd6d5376b48b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276248/persons-with-significant-control/individual/dpnt6ndgyZw6aXRFO5lNLkVRGEo"},"name":"Dr Aliya Asher","name_elements":{"forename":"Aliya","surname":"Asher","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"11949468","data":{"address":{"address_line_1":"Krikkovskoe 20","country":"Russia","locality":"Kingisepp","postal_code":"188480","premises":"64","region":"Leningrad Region"},"ceased_on":"2021-06-29","country_of_residence":"Russia","date_of_birth":{"month":6,"year":1972},"etag":"a8a9d2e34d5865a56c22167e80394f088e70e07f","kind":"individual-person-with-significant-control","links":{"self":"/company/11949468/persons-with-significant-control/individual/0Nk3_caVknoHalaqORxFSKlETXQ"},"name":"Mrs Kristina Yurijevna Packalns","name_elements":{"forename":"Kristina","middle_name":"Yurijevna","surname":"Packalns","title":"Mrs"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"13276408","data":{"address":{"address_line_1":"Davyfield Road","country":"England","locality":"Blackburn","postal_code":"BB1 2QY","premises":"Unit 6"},"etag":"4223b7f77dae35d1454e94e2d9b4ffe460c447d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11557095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13276408/persons-with-significant-control/corporate-entity/Xu2s5GQlg6iXconyGA7hv67ZQV8"},"name":"401 Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"11587218","data":{"address":{"address_line_1":"Lester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M38 0PT","premises":"Worsley Trading Estate","region":"Lancs"},"ceased_on":"2024-10-29","etag":"f6605f95567be960e9495afa665df2bb96982538","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Law","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"06475186"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11587218/persons-with-significant-control/corporate-entity/tkNkR654-Vpt8Auu-XNfhlolTjY"},"name":"Kenny Services Ltd","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13276558","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"50dd6a6c62ef00b9077c2c7865f924ead944557c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276558/persons-with-significant-control/individual/E54WnjpsJMQbjNS0uOyPpkhojEw"},"name":"Mr Kola Olanrewaju","name_elements":{"forename":"Kola","surname":"Olanrewaju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13280058","data":{"address":{"address_line_1":"Ruskin Road","country":"England","locality":"Manchester","postal_code":"M16 9GS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"deaeb207bd15c0a0cdc9812897dbbf147abfd30b","kind":"individual-person-with-significant-control","links":{"self":"/company/13280058/persons-with-significant-control/individual/pK-1Gd1EYghYeW9zD1FawZC2Jz8"},"name":"Mr Kaswara Essyid Shabuo","name_elements":{"forename":"Kaswara","middle_name":"Essyid","surname":"Shabuo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280068","data":{"address":{"address_line_1":"Larch Crescent","country":"England","locality":"Hayes","postal_code":"UB4 9EB","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"3b107ae7017fa1c6964c48bc9cea4318b2d252b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13280068/persons-with-significant-control/individual/RSepxmzMR-U4S4kK_HVjAHfiFek"},"name":"Mr Jason Richard Francis Greenidge","name_elements":{"forename":"Jason","middle_name":"Richard Francis","surname":"Greenidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280108","data":{"address":{"country":"England","locality":"London","postal_code":"N4 1PR","premises":"99 Vale Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"f23b3bfe4fbc68dbfd52318b91e5f64b667859af","kind":"individual-person-with-significant-control","links":{"self":"/company/13280108/persons-with-significant-control/individual/LDEO4v30S4PNUlM2eUESvmeNoL8"},"name":"Mr Osman Ercen","name_elements":{"forename":"Osman","surname":"Ercen","title":"Mr"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-21"}}
{"company_number":"13280108","data":{"address":{"country":"England","locality":"London","postal_code":"N4 1PR","premises":"99 Vale Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9584379cfc291716eefc97a0c13621190f6654ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13280108/persons-with-significant-control/individual/v3lqteBqiMzAL8756HxhZbBehY0"},"name":"Mr Muhammed Husseyin","name_elements":{"forename":"Muhammed","surname":"Husseyin","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-21"}}
{"company_number":"13280118","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1970},"etag":"de70b21d0ecdcec5cdaec2b0b42fbe5190e9f782","kind":"individual-person-with-significant-control","links":{"self":"/company/13280118/persons-with-significant-control/individual/ShJBd6MasxB1FYeS8vvolD8qmVM"},"name":"Mr Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280188","data":{"address":{"address_line_1":"Halesfield 21","country":"England","locality":"Telford","postal_code":"TF7 4PA","premises":"Site 4","region":"Shropshire"},"ceased_on":"2025-03-14","etag":"1ab671f9457fb5f2d57ec1020df1471a37b6c24a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07689965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13280188/persons-with-significant-control/corporate-entity/Tt5vZJ8qxX1iNr3t3hbJY6pGDvM"},"name":"Tardis Environmental Uk (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280198","data":{"address":{"address_line_1":"Cropton House","address_line_2":"Three Tuns Lane","country":"United Kingdom","locality":"Formby","postal_code":"L37 4AQ","premises":"C/O V\u0026R Accountancy Services","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"bc65731ca284f5bab2ee9487b1fa0456e75238b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280198/persons-with-significant-control/individual/IeY7eR6yZLVcZnXRiRCFDRR-75w"},"name":"Mr Callum Alexander Connolly","name_elements":{"forename":"Callum","middle_name":"Alexander","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280278","data":{"address":{"address_line_1":"Inderwick Road","country":"United Kingdom","locality":"London","postal_code":"N8 9LA","premises":"93"},"etag":"16addd37d08a0d260d8295f8de9e843def2bebde","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10423677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13280278/persons-with-significant-control/corporate-entity/dRpXYMB45hXxEGUItN2R-VDYSFo"},"name":"Hjdl Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280278","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"ee4ca61e784be837c640b8d3c1a2561d8737e231","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12857965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13280278/persons-with-significant-control/corporate-entity/TBA-s-y9hsqToRSu5IDAn0SdThk"},"name":"Hurlington Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280288","data":{"address":{"address_line_1":"Block C, Iqbal Garden","address_line_2":"Near Jilani Masji","country":"Pakistan","locality":"Karachi","postal_code":"74550","premises":"Flat 605"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1995},"etag":"7e5faa5b7653bb4f56d99c4c938ad784ba88a518","kind":"individual-person-with-significant-control","links":{"self":"/company/13280288/persons-with-significant-control/individual/veP3F1nWOTlIiDmN7voEuV4EJRU"},"name":"Mr Maaz Memon","name_elements":{"forename":"Maaz","surname":"Memon","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280388","data":{"address":{"country":"England","locality":"Broadstairs","postal_code":"CT10 2NH","premises":"78 Northwood Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"ae05c2e315fb1b1e6fb6b946ee934b6dd2331c08","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280388/persons-with-significant-control/individual/EwLWmHXrlb33t0zS8J0EPiOsfE8"},"name":"Mr Colin Lockitt","name_elements":{"forename":"Colin","surname":"Lockitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280398","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"London","postal_code":"N12 8BU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"33cb58c9de6d54971ccfd5021550a941636a3265","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280398/persons-with-significant-control/individual/q_sISthdBe2LmowtJ_AQk4VzHKs"},"name":"Francesco William Leung","name_elements":{"forename":"Francesco","middle_name":"William","surname":"Leung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280508","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Cheltenham","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL53 7PR","premises":"105-107"},"etag":"c7d485c70a940cddad056df42f06a74892353ffb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13029782"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13280508/persons-with-significant-control/corporate-entity/_NguvUukFVu3qyWcZhx5DREco_E"},"name":"Lifestory Development Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280638","data":{"address":{"address_line_1":"133 Axminster Road","country":"England","locality":"London","postal_code":"N7 6FR","premises":"Flat 68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6aa1b3bff44890b43d55a4b1e2c0a1756b88e8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13280638/persons-with-significant-control/individual/Jyxh8a9OIQGz5DFv4bMjKrGbImg"},"name":"Mrs Ellie Prasad","name_elements":{"forename":"Ellie","surname":"Prasad","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280648","data":{"address":{"address_line_1":"Bridge Mills","address_line_2":"Stramongate","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 4UB","premises":"First Floor East","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"aacb5b96b991005d8969d1946d643a7ad3ac8e60","kind":"individual-person-with-significant-control","links":{"self":"/company/13280648/persons-with-significant-control/individual/o8M8suWmsxlhhdVDx6zC8X0aFS4"},"name":"Mr Lewis William Alderson","name_elements":{"forename":"Lewis","middle_name":"William","surname":"Alderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280648","data":{"address":{"address_line_1":"Bridge Mills","address_line_2":"Stramongate","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 4UB","premises":"First Floor East","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"22a6df99d4d279aeb710386eecc716fd4ccfee29","kind":"individual-person-with-significant-control","links":{"self":"/company/13280648/persons-with-significant-control/individual/a_YTmAtmPelMx1N-tbvVIQYkan8"},"name":"Mr Toby Hayton","name_elements":{"forename":"Toby","surname":"Hayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280648","data":{"address":{"address_line_1":"Bridge Mills","address_line_2":"Stramongate","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 4UB","premises":"First Floor East","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"c4936a3c448f52e73f1730e39cd1db347f395ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/13280648/persons-with-significant-control/individual/d2RZmSEXXjA4cKe8yQsoCy_s8oY"},"name":"Mr Connor Millar","name_elements":{"forename":"Connor","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280808","data":{"address":{"address_line_1":"Buci Crescent","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6LB","premises":"6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"b5b5a80c703b91522cb75482cdf0546b622ef22d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280808/persons-with-significant-control/individual/jJc375OarXwWbSMyBlk6TgGQpa4"},"name":"Mr Neil Richard Vickery","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Vickery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280818","data":{"address":{"address_line_1":"Court Lane Business Park,","address_line_2":"Court Lane","country":"United Kingdom","locality":"Sopley","postal_code":"BH23 7BN","premises":"Low Carbon House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"56a88affb6d78c0210186fdf842226b960ce6bd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280818/persons-with-significant-control/individual/vnSL6VsjeQDZwQQeb4iiQh8NeWk"},"name":"Mrs Bridgette Maria Farrow","name_elements":{"forename":"Bridgette","middle_name":"Maria","surname":"Farrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280988","data":{"address":{"address_line_1":"Penrhyn Close","country":"England","locality":"Corby","postal_code":"NN18 8PR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"9095b787fb831f272c30b7d633ceff9ccc37655c","kind":"individual-person-with-significant-control","links":{"self":"/company/13280988/persons-with-significant-control/individual/_uVc4aFlkr9t61xAUKvdPLL07Iw"},"name":"Mrs Nicola Ann Foley","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Foley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281178","data":{"address":{"address_line_1":"Mahindra Way","country":"United Kingdom","locality":"London","postal_code":"E6 5AD","premises":"12","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"0fc958c3e423ee647a623ab9d51199cee23a96ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13281178/persons-with-significant-control/individual/E9GZANDoJLoUJ-lbBSyHpH7zvus"},"name":"Mr Joseph Aymar Amoa","name_elements":{"forename":"Joseph","middle_name":"Aymar","surname":"Amoa","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281368","data":{"address":{"address_line_1":"Yorkshire Street","country":"England","locality":"Oldham","postal_code":"OL1 1ST","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"df8e708be32715b04c6e4cd80d693aa92d6aca4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13281368/persons-with-significant-control/individual/QZBWJk49JrXsXZsq5dXoENiXKkg"},"name":"Mr Satiar Saeed Arif","name_elements":{"forename":"Satiar","middle_name":"Saeed","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281378","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7RY","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"43d6ef453ddcbd7b2e8473894796830a9d40239b","kind":"individual-person-with-significant-control","links":{"self":"/company/13281378/persons-with-significant-control/individual/fplVEF80NcXES4aq0noCakobI-o"},"name":"Mrs Suzanne Kathleen Rencher","name_elements":{"forename":"Suzanne","middle_name":"Kathleen","surname":"Rencher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281378","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7RY","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"119227893d6da14d52d7b6ff95810e12192847f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13281378/persons-with-significant-control/individual/pJ7xlibZ0xGT7OwOOu715R9F-IU"},"name":"Mrs Susan May Taroni","name_elements":{"forename":"Susan","middle_name":"May","surname":"Taroni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281588","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1987},"etag":"dde38bc3fd4ae9a009ab15f16535773940e612c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281588/persons-with-significant-control/individual/_1nnN6krcAwH_zShtyAsG378eVU"},"name":"Mr Saurabh Gupta","name_elements":{"forename":"Saurabh","surname":"Gupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281598","data":{"address":{"address_line_1":"Breckland Business Centre","address_line_2":"St Withburga Lane","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1FD","premises":"Room214","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"cb7756ac2241caf0c3208f5edc185415ff9fb750","kind":"individual-person-with-significant-control","links":{"self":"/company/13281598/persons-with-significant-control/individual/XiTOzaYFK3glTgZ0YL5j8VqLO0I"},"name":"Mr Robert Wayne Quincey","name_elements":{"forename":"Robert","middle_name":"Wayne","surname":"Quincey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281598","data":{"address":{"address_line_1":"Breckland Business Centre","address_line_2":"St Withburga Lane","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1FD","premises":"Room214","region":"Norfolk"},"ceased_on":"2023-01-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"0cac437a4235e329d17ebacefceab740fd8ae799","kind":"individual-person-with-significant-control","links":{"self":"/company/13281598/persons-with-significant-control/individual/UJsspTcvZtHSPvjUa59D9_ZDAL0"},"name":"Mr Stephen Eastwood","name_elements":{"forename":"Stephen","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281598","data":{"address":{"address_line_1":"Breckland Business Centre","address_line_2":"St Withburga Lane","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1FD","premises":"Room214","region":"Norfolk"},"ceased_on":"2023-01-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"0f6b55e3fd5f5aea73ab6472907440c44d8a88d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13281598/persons-with-significant-control/individual/5aV221TY99bkoaRkpPlPMyJbjbA"},"name":"Mr Trevor Quincey","name_elements":{"forename":"Trevor","surname":"Quincey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"04998868","data":{"address":{"address_line_1":"55-57 Shoot Up Hill","country":"England","locality":"London","postal_code":"NW2 3PX","premises":"Flat 33 Princes Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"a16b926542757920768f972b582df65ba94954bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04998868/persons-with-significant-control/individual/0ryKZjkpyIFh2alKj7eTY1QGVaE"},"name":"Miss Julia Alison Helen Fryer","name_elements":{"forename":"Julia","middle_name":"Alison Helen","surname":"Fryer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"12355248","data":{"address":{"address_line_1":"1st Floor Kenyon St","country":"England","locality":"Birmingham","postal_code":"B18 6AR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"ebed96fc14935ea71f69d57e626e429217b7cc6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12355248/persons-with-significant-control/individual/Qiha32TN8cNw89uLVZ9zyaHt41g"},"name":"Mr Aqeel Ahmed Khan","name_elements":{"forename":"Aqeel","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-03-15"}}
{"company_number":"13284318","data":{"address":{"address_line_1":"Woodbourne Road","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 8BY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"b8064579d00ffa7aad36dd3f7fa4fa490031f8f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284318/persons-with-significant-control/individual/ELJiGwFKic06swpkPLlztu4bqVM"},"name":"Dr Sonakshi Khorana","name_elements":{"forename":"Sonakshi","surname":"Khorana","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284428","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"ba09cae2da2d72021f4ef99ba851d4e4e1320977","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"JQ ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Anton Alexander Esman Nisbeth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284428/persons-with-significant-control/individual/YQhRPmv-a0ZuuVMKwmGML1uKMV0"},"name":"Mr Anton Nisbeth","name_elements":{"forename":"Anton","surname":"Nisbeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13284588","data":{"address":{"address_line_1":"Thorold Road","country":"England","locality":"Ilford","postal_code":"IG1 4EY","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"f4da873a550e4f477a49c936677ed403a31acd4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13284588/persons-with-significant-control/individual/1LnoirEUybE1W6SVD33jH9w0Qe8"},"name":"Mr Hardev Singh Bansal","name_elements":{"forename":"Hardev","middle_name":"Singh","surname":"Bansal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12217528","data":{"address":{"address_line_1":"Corscombe Down","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 1RY","premises":"Corscombe Down Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"32e0ca35b9aa65505029e49e52978852e08115ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12217528/persons-with-significant-control/individual/cvyYi5GrpljfHtLdU8GD3KWSCEQ"},"name":"Mr Matthew Scott-Tucker","name_elements":{"forename":"Matthew","surname":"Scott-Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13284768","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1986},"etag":"0e49aba2291364b7b78d5f361c5c1af9489a9ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/13284768/persons-with-significant-control/individual/AU-lRFPQoqBQZYq2d41IeyCNNN0"},"name":"Mr Muhammad Sohaib Arooj","name_elements":{"forename":"Muhammad","middle_name":"Sohaib","surname":"Arooj","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"11326518","data":{"address":{"address_line_1":"Lintonville Parkway","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 9JZ","premises":"Ashington Workspace","region":"Northumberland"},"ceased_on":"2023-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"38e275e169041cf1e65e2d06fc9092aa092b8358","kind":"individual-person-with-significant-control","links":{"self":"/company/11326518/persons-with-significant-control/individual/MoevvOj-9hTj8ADg6-bI4om9Wfc"},"name":"Mr Darren John Irvine-Duffy","name_elements":{"forename":"Darren","middle_name":"John","surname":"Irvine-Duffy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12189198","data":{"address":{"address_line_1":"4th Floor, Silverstream House","address_line_2":"Fitzroy Street, Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"45","region":"London"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"5e89dbe6860a7f27df0336714a451541f8561f19","kind":"individual-person-with-significant-control","links":{"self":"/company/12189198/persons-with-significant-control/individual/nxm07XGE3Ha_9rj89NYgUbl1apQ"},"name":"Mr Mohammed Naheim","name_elements":{"forename":"Mohammed","surname":"Naheim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-04"}}
{"company_number":"10655808","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0BT","premises":"695"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"710e09c0c3fec35b4d44bb8ec3d7be2ad22b592f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10655808/persons-with-significant-control/individual/csn0ljJl9jasv0gMR5B-RNYxh_U"},"name":"Mrs Shirin Fayzullaeva","name_elements":{"forename":"Shirin","surname":"Fayzullaeva","title":"Mrs"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-07"}}
{"company_number":"13285038","data":{"address":{"address_line_1":"36-38 Newport Road","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 4BQ","premises":"Classic Barber, Unit 3 Holman House,"},"ceased_on":"2022-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"cfed253ebfbfcd33214a3fc3c2293b7aab55cd75","kind":"individual-person-with-significant-control","links":{"self":"/company/13285038/persons-with-significant-control/individual/lU36yUNSW2KVEkoSkJBk2HHINU8"},"name":"Mr Adnan Abdulrahim Mohamad","name_elements":{"forename":"Adnan","middle_name":"Abdulrahim","surname":"Mohamad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13285048","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"65745284c86ff6dd683e878fdef4b1e80848d42f","kind":"individual-person-with-significant-control","links":{"self":"/company/13285048/persons-with-significant-control/individual/J8_lWY75uGZ34CutexnJaZ9mF9w"},"name":"Miss Griffith Clarke","name_elements":{"forename":"Griffith","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13285048","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"12f5a0e1a507d3e4d00d9a01cb64cc8364c9d74d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12413564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13285048/persons-with-significant-control/corporate-entity/DPjfxatgsr0iYYbF8BWtyVQl0eM"},"name":"Gemjobs Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13180788","data":{"address":{"address_line_1":"College St","country":"United Kingdom","locality":"Camborne","postal_code":"TR14 7JX","premises":"53a"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1996},"etag":"f6862819a28bba93b200caf914dabc7491fae9f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13180788/persons-with-significant-control/individual/7B94UzeuNZ1kVKL2Qb8K1AfXD8M"},"name":"Ms Ma Jenlyn Legaspi","name_elements":{"forename":"Ma","middle_name":"Jenlyn","surname":"Legaspi","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13285138","data":{"address":{"address_line_1":"Potters Glen","address_line_2":"Padbury","country":"England","locality":"Buckingham","postal_code":"MK18 2BX","premises":"2"},"country_of_residence":"Singapore","date_of_birth":{"month":2,"year":1985},"etag":"11ffeef6f85568685273a01eb97ae7caaed4ab30","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285138/persons-with-significant-control/individual/2vcihUZdkO6P8ilXx9f73M9ImUs"},"name":"Mr Christopher Michael Allen","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13285418","data":{"address":{"address_line_1":"Seville Crescent","country":"England","locality":"Andover","postal_code":"SP10 1JT","premises":"66","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"89b4f26ca953be64a2d08c011f41cb0f77b3929a","kind":"individual-person-with-significant-control","links":{"self":"/company/13285418/persons-with-significant-control/individual/4abCqVrur6AxOjWM3_uRlVYfqnY"},"name":"Christopher Blundy","name_elements":{"forename":"Christopher","surname":"Blundy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13285428","data":{"address":{"address_line_1":"Crosby Row","country":"United Kingdom","locality":"London","postal_code":"SE1 3PT","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"0a0869ee69989f8d3d51405349ef8083119364a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13285428/persons-with-significant-control/individual/g9kZcS8ALDxOHZ_Yhepu5K9_NTw"},"name":"Jones Awuah","name_elements":{"forename":"Jones","surname":"Awuah"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13183748","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2001},"etag":"ac1c452a7ddebc960cc659f298cfdf6b3ee1041d","kind":"individual-person-with-significant-control","links":{"self":"/company/13183748/persons-with-significant-control/individual/86PGaZFTB3TeKvp15VTGe992Z78"},"name":"Mr Jake Sipe","name_elements":{"forename":"Jake","surname":"Sipe","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13285678","data":{"address":{"address_line_1":"Aslett Street","country":"United Kingdom","locality":"London","postal_code":"SW18 2BG","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"90e09ea6ffa897189c1746ddf23c9a5f93c28a32","kind":"individual-person-with-significant-control","links":{"self":"/company/13285678/persons-with-significant-control/individual/5UZzIhAOAhfw7p8-NqiK2LUXTJw"},"name":"Davanne Shazzia Sama Blomeley","name_elements":{"forename":"Davanne","middle_name":"Shazzia Sama","surname":"Blomeley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13285688","data":{"address":{"address_line_1":"Haywoods Farm","country":"England","locality":"West Bromwich","postal_code":"B71 3QE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"9e3afb8565bd3b82d0331b214ac8dda376ea182b","kind":"individual-person-with-significant-control","links":{"self":"/company/13285688/persons-with-significant-control/individual/8qUnV3hIHUM-5BoNoP097F-xRCA"},"name":"Mr Mandeep Singh","name_elements":{"forename":"Mandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13285908","data":{"address":{"address_line_1":"5 The Crescent","country":"England","locality":"Selby","postal_code":"YO8 4PU","premises":"Abbey Chambers","region":"North Yorkshire"},"etag":"551627e9f892c221b8b987f81bebba171d9eefc9","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07767052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13285908/persons-with-significant-control/corporate-entity/eGIik3s7N6m6eOaEfp52MUYJ4w4"},"name":"Rosebud Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286118","data":{"address":{"address_line_1":"Quay Road","country":"England","locality":"Bridlington","postal_code":"YO16 4JB","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"792979b1521792a904475e278888fb47feb0a434","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286118/persons-with-significant-control/individual/TP0AfUt9BsnJWFx3Agz90CX59lk"},"name":"Ms Diane Millington","name_elements":{"forename":"Diane","surname":"Millington","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286298","data":{"address":{"address_line_1":"Selbourne Road","country":"England","locality":"Luton","postal_code":"LU4 8LP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"0680c93839afa6cf5edebe53a67aad85134ce81c","kind":"individual-person-with-significant-control","links":{"self":"/company/13286298/persons-with-significant-control/individual/DDJnywPqo_Bf2mt-Ru42nUW_ikg"},"name":"Mr Mazharul Islam","name_elements":{"forename":"Mazharul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286478","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-07-03","etag":"737ccac06d0c3343865d1bb6d94eae279cccd4f5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"11587347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13286478/persons-with-significant-control/corporate-entity/2BszzfgYA4xNDjdSLd2j4TXB7Bc"},"name":"Emerald Hospitality Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286618","data":{"address":{"address_line_1":"Furzehall Farm","address_line_2":"110 Wickham Road","country":"England","locality":"Fareham","postal_code":"PO16 7JH","premises":"C/O James Todd \u0026 Co","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"bf6ecee2969c920edce79f522564ab141b042fb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286618/persons-with-significant-control/individual/EhrHnVbktqp2BV6bZ26GIs8wR7o"},"name":"Mr Darron August","name_elements":{"forename":"Darron","surname":"August","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13286618","data":{"address":{"address_line_1":"Furzehall Farm","address_line_2":"110 Wickham Road","country":"England","locality":"Fareham","postal_code":"PO16 7JH","premises":"C/O James Todd \u0026 Co","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"19bc54337754e9010a8d276bef34b3fcf12c9cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286618/persons-with-significant-control/individual/6m0XIhwwvba0SYhw3WPlTrM93Rs"},"name":"Mr Simon Paul Brown","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12255368","data":{"address":{"address_line_1":"Keckwick Lane","address_line_2":"Daresbury","country":"England","locality":"Warrington","postal_code":"WA4 4FS","premises":"Office G21 Sci-Tech Daresbury","region":"Cheshire"},"ceased_on":"2025-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"129cce8e089ddd1957af22917ce3c960522c3db3","kind":"individual-person-with-significant-control","links":{"self":"/company/12255368/persons-with-significant-control/individual/EcQIG8TM1Oox0drwUzqrUjwR8R8"},"name":"Mr Simon Alan Precious","name_elements":{"forename":"Simon","middle_name":"Alan","surname":"Precious","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"12992168","data":{"address":{"address_line_1":"Victoria Place","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1HP","premises":"Fairview House","region":"Cumbria"},"ceased_on":"2021-11-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"82545f8668d8bd59dabc33e6af9f5be363fe0f22","kind":"individual-person-with-significant-control","links":{"self":"/company/12992168/persons-with-significant-control/individual/5Z1JYeGM6-fAdgdVjNkdJBazTtA"},"name":"Mr Edward John Black","name_elements":{"forename":"Edward","middle_name":"John","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"12255368","data":{"address":{"address_line_1":"Keckwick Lane","address_line_2":"Daresbury","country":"England","locality":"Warrington","postal_code":"WA4 4FS","premises":"Office G21 Sci-Tech Daresbury","region":"Cheshire"},"ceased_on":"2025-01-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"bff8768eb27972f6c666872e59d207ada7595010","kind":"individual-person-with-significant-control","links":{"self":"/company/12255368/persons-with-significant-control/individual/OAd9xrM2tzUL9jaLmYott2Vcq3o"},"name":"Mr Colin Brian Hamilton","name_elements":{"forename":"Colin","middle_name":"Brian","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"13286868","data":{"address":{"address_line_1":"Kymin Terrace","country":"Wales","locality":"Penarth","postal_code":"CF64 1AP","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1999},"etag":"ce21f2b00ac37ff85dc414cbe14fef84df260333","kind":"individual-person-with-significant-control","links":{"self":"/company/13286868/persons-with-significant-control/individual/Twf53yfbCYmXum0U5CG48qcGnJs"},"name":"Miss Liv May Hann","name_elements":{"forename":"Liv","middle_name":"May","surname":"Hann","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13287038","data":{"address":{"address_line_1":"Biset Avenue","country":"England","locality":"Kidderminster","postal_code":"DY10 3BE","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"0eda2411e345d4aaa823bff53def2f33842b30b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13287038/persons-with-significant-control/individual/L-ZHP5Oa-LZx3dn3xjshqQnsM5k"},"name":"Mr Ousman Dibba","name_elements":{"forename":"Ousman","surname":"Dibba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13289628","data":{"address":{"address_line_1":"Alexandra Close","country":"England","locality":"London","postal_code":"SE8 5PS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"84d35626bfc9ddd6773cdf2fe796581f0d9bf643","kind":"individual-person-with-significant-control","links":{"self":"/company/13289628/persons-with-significant-control/individual/NTP23Fyp8m4bfC6MD-eE49-8Iwk"},"name":"Mr Toks Wealth-Child","name_elements":{"forename":"Toks","surname":"Wealth-Child","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"03775608","data":{"address":{"address_line_1":"Swallowcroft","address_line_2":"Bibstone Cromhall","locality":"Wotton Under Edge","postal_code":"GL12 8AD","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"6067df59e5f8ea3c363591c85ef1ab3711a00d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03775608/persons-with-significant-control/individual/IMQ26deQ0dJ-_kYRbvt03BAhS8A"},"name":"Mr Paul John Terrett","name_elements":{"forename":"Paul","middle_name":"John","surname":"Terrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09655148","data":{"address":{"address_line_1":"Thomas Street","country":"England","locality":"London","postal_code":"SE18 6HT","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"6ac1f50eae33df853a5b5c0252fca972f8267631","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09655148/persons-with-significant-control/individual/YO4coFBmwmB0XsIQK3ULRW-36qE"},"name":"Mr Daniel Kwadwo Osei","name_elements":{"forename":"Daniel","middle_name":"Kwadwo","surname":"Osei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-24"}}
{"company_number":"13289818","data":{"address":{"address_line_1":"Knox Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 3EG","premises":"87 Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"dae15a200e7530c5b8f085a2c10a3cb1e5f6924a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289818/persons-with-significant-control/individual/IbaFLZPSXY8taay-mPI-243Cl-4"},"name":"Mr Remus Vasile Potcovaru","name_elements":{"forename":"Remus","middle_name":"Vasile","surname":"Potcovaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-03-24"}}
{"company_number":"13289988","data":{"address":{"address_line_1":"Rue De Claret","country":"France","locality":"Montpellier","premises":"50"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1993},"etag":"b4d1b17852c877676d02d47441e2607a8d94b26a","kind":"individual-person-with-significant-control","links":{"self":"/company/13289988/persons-with-significant-control/individual/TDDvU1icKTYaBJ16m4d06QSgGO4"},"name":"Myriam El Hadji","name_elements":{"forename":"Myriam","surname":"El Hadji"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290128","data":{"address":{"address_line_1":"Sherrard Close","address_line_2":"Whissendine","country":"England","locality":"Oakham","postal_code":"LE15 7HE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"c275108a3ba7ded0fa3c12d8afe74fc04da92e51","kind":"individual-person-with-significant-control","links":{"self":"/company/13290128/persons-with-significant-control/individual/lEvygXoOp7YqARcwbWHjhOsLYgE"},"name":"Mrs Lucy Butler","name_elements":{"forename":"Lucy","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"NI677748","data":{"address":{"address_line_1":"Springbank Way","address_line_2":"Springbank Ind Est","country":"United Kingdom","locality":"Belfast","postal_code":"BT17 0EZ","premises":"Unit 12","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"e46ed1a108915ac341f650ba3063afb6a7ff6469","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"MULDOON \u0026 CO LTD ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Sean Michael Mathews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677748/persons-with-significant-control/individual/cUhYqGfrXkHFQrGEc7VNRnO50T4"},"name":"Mr Sean Michael Mathews","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Mathews","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"OC436268","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1995},"etag":"79f694f532862c70a45129890ac03cbd27f5f4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436268/persons-with-significant-control/individual/RfOqIcUdOMDJ2bVhK0cIOBlzWgM"},"name":"Alessandro Zingarelli","name_elements":{"forename":"Alessandro","surname":"Zingarelli"},"nationality":"Belgian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-24"}}
{"company_number":"OC436268","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"etag":"02fd6a4edfde37296c8c52930cd074640c8092da","identification":{"country_registered":"United Kingdom","legal_authority":"Dubai","legal_form":"Free Zone Company","place_registered":"United Arab Emirates","registration_number":"6492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC436268/persons-with-significant-control/corporate-entity/LchQEQKolaBxEjdT-anifsa4kRs"},"name":"Luxurious Fzco","natures_of_control":["voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-03-24"}}
{"company_number":"13290288","data":{"address":{"address_line_1":"Ditchling","country":"England","locality":"Hassocks","postal_code":"BN6 8TF","premises":"16 North End","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"8d7ffc2844997c2574daf63e6f3fed50cb87a8fd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290288/persons-with-significant-control/individual/WaWoN8AKVtb079gUyBV1cSL2LmA"},"name":"Mrs Colette Giles","name_elements":{"forename":"Colette","surname":"Giles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13290288","data":{"address":{"address_line_1":"Ditchling","country":"England","locality":"Hassocks","postal_code":"BN6 8TF","premises":"16 North End","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"1a7af2a2dc697a5c4452900c8cd8afeb8175c480","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290288/persons-with-significant-control/individual/rynWzRj8t56yEEmIcngx7d15jVo"},"name":"Mr Darren Anthony Giles","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"02489668","data":{"address":{"address_line_1":"Waterloo Place","country":"England","locality":"London","postal_code":"SW1Y 4AR","premises":"5th Floor South, 14-16"},"etag":"6d9106e56f253606c6858bf98b35000fe03b8a18","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registry Of England And Wales","registration_number":"11086427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02489668/persons-with-significant-control/corporate-entity/Wb4zNfIWqOktfW1uKO_tnFd3c1o"},"name":"Dukes Schools Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13290428","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"d4d06c0671c3ec7556deece349dd4e3c63dbcc2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13290428/persons-with-significant-control/individual/nLplE1ZkWID9i9b5tHWl5OLDyU0"},"name":"Mr Omogbolawoyi Ajayi","name_elements":{"forename":"Omogbolawoyi","surname":"Ajayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13020308","data":{"address":{"address_line_1":"Heckford Street","country":"England","locality":"London","postal_code":"E1W 3HS","premises":"27"},"ceased_on":"2022-06-30","etag":"fba70d6e502a240b3f8841c26afd8469e2c44a85","identification":{"country_registered":"England","legal_authority":"Limited Companies Act 2013","legal_form":"Limited Company","place_registered":"England","registration_number":"11040745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13020308/persons-with-significant-control/corporate-entity/47fODHwAVtgQaIVVb1NwvS9hcbg"},"name":"Ambos Gourmet Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-24"}}
{"company_number":"01370458","data":{"address":{"address_line_1":"George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DH","premises":"2","region":"United Kingdom"},"ceased_on":"2024-05-08","etag":"640e39de7730eba2b61e412c1b50ba6d5f5ffb9f","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc398673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01370458/persons-with-significant-control/corporate-entity/kzjowmkE52THgSL3OiX_2_kQTMk"},"name":"Cbpe Capital Ix Gp Llp","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2020-06-19"}}
{"company_number":"01370458","data":{"address":{"address_line_1":"George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DH","premises":"2"},"ceased_on":"2024-05-08","etag":"083671918a3564844e082533aaa185f20d19f197","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc305899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01370458/persons-with-significant-control/corporate-entity/X8e78AH7cQlcLG67y99R4sshrlU"},"name":"Cbpe Capital Llp","natures_of_control":["voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-06-19"}}
{"company_number":"13290608","data":{"address":{"address_line_1":"Kustanayskaya","address_line_2":"Moscow","country":"Russia","locality":"Moscow","postal_code":"115682","premises":"24"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1971},"etag":"8a61108fdc28ad095902ef56ac4922668fa8c14b","kind":"individual-person-with-significant-control","links":{"self":"/company/13290608/persons-with-significant-control/individual/SWFN1hnWfAhdANY1w-BUxjAqfd0"},"name":"Mr Albert Vainshtain","name_elements":{"forename":"Albert","surname":"Vainshtain","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290618","data":{"address":{"address_line_1":"Nethercourt Avenue","country":"England","locality":"London","postal_code":"N3 1PT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"ea99d0c768d47d7ad655d087788d415ef8de498f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290618/persons-with-significant-control/individual/R2_JuwoYANpYKe1d1HU-9pE_5ZU"},"name":"Miss Caroline Jean Westgate","name_elements":{"forename":"Caroline","middle_name":"Jean","surname":"Westgate","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"09666938","data":{"address":{"address_line_1":"Whymark Avenue","country":"England","locality":"London","postal_code":"N22 6DJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"d1004adbe6c56ff0ed763eae9537e9bfb80b3777","kind":"individual-person-with-significant-control","links":{"self":"/company/09666938/persons-with-significant-control/individual/S4S5HLYbIs74O2btaBjGuRoZKHs"},"name":"Mr Dimiter Aliev","name_elements":{"forename":"Dimiter","surname":"Aliev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-18"}}
{"company_number":"13290868","data":{"address":{"address_line_1":"Exeter Cross","address_line_2":"Liverton","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 6EY","premises":"Rellian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"b7c6ff3f7403b2af7c51a10f2ac9ecd907024663","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290868/persons-with-significant-control/individual/s6JoJ3bbZ-n1hA3dF_bbv4Lx6Lc"},"name":"Mr James Codner","name_elements":{"forename":"James","surname":"Codner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291118","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1977},"etag":"67b0836e73ffcaf7b7686df6a7c7f0b04e61bf07","kind":"individual-person-with-significant-control","links":{"self":"/company/13291118/persons-with-significant-control/individual/NeDcTB3kkgNCDBs_cUPfY2NAha8"},"name":"Mr Boubakeur Ayad","name_elements":{"forename":"Boubakeur","surname":"Ayad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13165688","data":{"address":{"address_line_1":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a, Borough Mews"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1999},"etag":"0fcbd521573c8253ecdff6b201fa30da79b7bbcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13165688/persons-with-significant-control/individual/zEqHj9jcR89BjzvrZ8tlNnuWby0"},"name":"Ms Mary Joanne Batuampo","name_elements":{"forename":"Mary","middle_name":"Joanne","surname":"Batuampo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13291128","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"0ee873bbf286b71a3e8cb06330235bff0f75f594","kind":"individual-person-with-significant-control","links":{"self":"/company/13291128/persons-with-significant-control/individual/Mi_3YtDr80SOtzWPWcgQ3ZbnIgg"},"name":"Mr Md Shakawat Hossain","name_elements":{"forename":"Md","middle_name":"Shakawat","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12535148","data":{"address":{"address_line_1":"78 Churchgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"24d48e7e7944ad2c7638fa8c5ab48280b32ce19c","kind":"individual-person-with-significant-control","links":{"self":"/company/12535148/persons-with-significant-control/individual/XdLcaZ_xzP1fpCEMdvtka6WzTcU"},"name":"Mrs Michelle Jane Higson","name_elements":{"forename":"Michelle","middle_name":"Jane","surname":"Higson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12552939","data":{"address":{"address_line_1":"25 Zoar Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 2PA","premises":"Avalon House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"6a6a039d6ed3ca6f7b7b07431a236ec4842dd736","kind":"individual-person-with-significant-control","links":{"self":"/company/12552939/persons-with-significant-control/individual/_46Nu9G6dtnGJfNC0KoPplGolEY"},"name":"Mr Craig Smith","name_elements":{"forename":"Craig","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13291388","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6, Riverside Business Centre"},"ceased_on":"2021-04-12","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1991},"etag":"59e3df034879125119d1cd460f3cfd200b64c807","kind":"individual-person-with-significant-control","links":{"self":"/company/13291388/persons-with-significant-control/individual/BHRnZnidTaMcMrA6dTipUcbaZUI"},"name":"Charlie Clark","name_elements":{"forename":"Charlie","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12553609","data":{"address":{"address_line_1":"124 Tilehurst Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 2LX","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"0cc5ed4ad99ce388eeae8ba4306d853f2be11d39","kind":"individual-person-with-significant-control","links":{"self":"/company/12553609/persons-with-significant-control/individual/sOqlySBU9jWP-9i6UTLRSOaLWDo"},"name":"Mr Joao Martins","name_elements":{"forename":"Joao","surname":"Martins","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13291618","data":{"address":{"address_line_1":"Amethyst Road","country":"England","locality":"Hull","postal_code":"HU9 4JD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"3fd03d59fbe8e06fb29fe4ffa4e68c761fb649ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13291618/persons-with-significant-control/individual/8tGP-CM1dFdpZ1k-TGvscsxxdBI"},"name":"Mr William Henry Thompson","name_elements":{"forename":"William","middle_name":"Henry","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13291618","data":{"address":{"address_line_1":"Curlew Close","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 4SY","premises":"50","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"40839fe303960f07c1f9fc814a2f5b0bc1d7926e","kind":"individual-person-with-significant-control","links":{"self":"/company/13291618/persons-with-significant-control/individual/lAqtj4INIgSgpojfXSgJhSr42y8"},"name":"Mr James Lewis Fox","name_elements":{"forename":"James","middle_name":"Lewis","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"SC659059","data":{"address":{"address_line_1":"Colquhoun Avenue","address_line_2":"Hillington Park","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 4BN","premises":"39-41"},"ceased_on":"2021-12-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"56b32b663c087b1a72c27a3ce4550a7db994b1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659059/persons-with-significant-control/individual/0lp6Lkj2MDZOxE7E0In1-ks4bIk"},"name":"Dr Ian Watt Archibald","name_elements":{"forename":"Ian","middle_name":"Watt","surname":"Archibald","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13291778","data":{"address":{"address_line_1":"Woodlands Close","country":"England","locality":"Ascot","postal_code":"SL5 9HU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"e7de44e86392fa40c9d4b73747768908b96463b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13291778/persons-with-significant-control/individual/q8drDlN-PGWAO5D33cu2inE7Jss"},"name":"Mr Peter Mark James Webb","name_elements":{"forename":"Peter","middle_name":"Mark James","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291778","data":{"address":{"address_line_1":"Woodlands Close","country":"England","locality":"Ascot","postal_code":"SL5 9HU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"2cbedb02419512c3b47344286ce7da2168f2409f","kind":"individual-person-with-significant-control","links":{"self":"/company/13291778/persons-with-significant-control/individual/TQh7GYMXA54Jo03xFjPqV8gQKgE"},"name":"Mrs Tihana Jane Webb","name_elements":{"forename":"Tihana","middle_name":"Jane","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12553809","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 4BB","premises":"The Garage Forecourt","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"ef14ee8f7f25645383b0dbc38d1d22766348930f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553809/persons-with-significant-control/individual/wBO5MXHXfBbq3mcBR6WmoF7SCWk"},"name":"Mrs Khalida Parveen","name_elements":{"forename":"Khalida","surname":"Parveen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"13291958","data":{"address":{"address_line_1":"Arreton Barns","address_line_2":"Main Road Arreton","country":"United Kingdom","locality":"Newport","postal_code":"PO30 3AA","premises":"Sculptglass","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c4f651a9ce56e3d5ae2ee5679cf46a5460912e67","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291958/persons-with-significant-control/individual/FpVWDmAUNslEhxnVfL_KjmOLxGQ"},"name":"Mr Paul Jan Charles Critchley","name_elements":{"forename":"Paul","middle_name":"Jan Charles","surname":"Critchley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291958","data":{"address":{"address_line_1":"Arreton Barns","address_line_2":"Main Road Arreton","country":"United Kingdom","locality":"Newport","postal_code":"PO30 3AA","premises":"Sculptglass","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"6f0e651944643fbc9791433d32bae5493c23afeb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291958/persons-with-significant-control/individual/cbKV0bVaAvXOpRSJ96ZOZMUxvx0"},"name":"Ms Maxine Tregoning","name_elements":{"forename":"Maxine","surname":"Tregoning","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"08971858","data":{"address":{"address_line_1":"Kitsland Road","country":"England","locality":"Birmingham","postal_code":"B34 7LJ","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d357b74341d68fbecb4f4003e3a9b543fb7b8d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08971858/persons-with-significant-control/individual/WjpVwCXnhBAfEv5d00tEQUeXnbE"},"name":"Mr Stephen Lewis Witts","name_elements":{"forename":"Stephen","middle_name":"Lewis","surname":"Witts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"12328979","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"Sandown","postal_code":"PO36 8HZ","premises":"5 Firs Court","region":"Isle Of Wight"},"ceased_on":"2022-06-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"cbfea351b253ee4fbed5f81111915f5a7f850531","kind":"individual-person-with-significant-control","links":{"self":"/company/12328979/persons-with-significant-control/individual/l4cW40NNbFCb8gmzjbLChbU55wM"},"name":"Mr Shaun Anthony Williams","name_elements":{"forename":"Shaun","middle_name":"Anthony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-11"}}
{"company_number":"13292148","data":{"address":{"address_line_1":"College Parade Salusbury Road,","address_line_2":"Queens Park","country":"United Kingdom","locality":"London","postal_code":"NW6 6RL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"81caf98e7783284222a36d204328c604c2b0c239","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292148/persons-with-significant-control/individual/wga3X_Pu1EKNxhrYGT0Tn1zGwMg"},"name":"Mr James Woods Segura","name_elements":{"forename":"James","surname":"Woods Segura","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"09855119","data":{"address":{"address_line_1":"Whitmore Way","country":"England","locality":"Basildon","postal_code":"SS14 2EZ","premises":"438","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"c2309235bb1dde73bde933624fc3c4fa9962a943","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09855119/persons-with-significant-control/individual/GjQT2rWFb21RSyNescQndzq0_2A"},"name":"Mr Sanjay Kumar Sareen","name_elements":{"forename":"Sanjay","middle_name":"Kumar","surname":"Sareen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13292318","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-04-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"06f9390f1586b4f595afd93d1570c904b10c0d18","kind":"individual-person-with-significant-control","links":{"self":"/company/13292318/persons-with-significant-control/individual/_1gV4AbBIold-ykQYAdCScbiRx4"},"name":"Hannah Lee","name_elements":{"forename":"Hannah","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"NI668869","data":{"address":{"address_line_1":"Ard Na Cluana","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3GY","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1982},"etag":"cdd4dea81867751ef86e7aa8a084a25dadd1a41b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668869/persons-with-significant-control/individual/nZwoUPXQj9qQ_6upEVTZstXvkUI"},"name":"Mrs Karen Brown","name_elements":{"forename":"Karen","surname":"Brown","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12554179","data":{"address":{"address_line_1":"Grosvenor Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 4QW","premises":"26"},"ceased_on":"2020-06-05","etag":"cf0d6da8deae19c031731e9d1b65737c69f4a255","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04402122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12554179/persons-with-significant-control/corporate-entity/URTsQ2rO9eTWMNvQtV_t9yoPN8E"},"name":"Wilton Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"13292768","data":{"address":{"address_line_1":"Osmaston Road","country":"England","locality":"Derby","postal_code":"DE1 2JH","premises":"77-79"},"ceased_on":"2022-07-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"1b5873788870c12a0e800aa59740d2e01263a79c","kind":"individual-person-with-significant-control","links":{"self":"/company/13292768/persons-with-significant-control/individual/R4w42ZB3cem3GrFnq-H72wzJ7-A"},"name":"Mr Martin Holland-Lloyd","name_elements":{"forename":"Martin","surname":"Holland-Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13292768","data":{"address":{"address_line_1":"Osmaston Road","country":"England","locality":"Derby","postal_code":"DE1 2JH","premises":"77-79"},"ceased_on":"2022-07-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"b05de4688179b79569ad3324d9eb7e269e3d0267","kind":"individual-person-with-significant-control","links":{"self":"/company/13292768/persons-with-significant-control/individual/38em3HH-C7VwJrmAdiV9HRtWGME"},"name":"Mr Kevin John Morley","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13292858","data":{"address":{"address_line_1":"Frobisher Way","country":"England","locality":"Taunton","postal_code":"TA2 6BB","premises":"18 Apple Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"3f928c6ed14d8ca19f5676abd651fe78bf80847f","kind":"individual-person-with-significant-control","links":{"self":"/company/13292858/persons-with-significant-control/individual/zIPsDCbubRM1D4O36xNFz4gOVmk"},"name":"Mr Simon Barnett","name_elements":{"forename":"Simon","surname":"Barnett","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-25"}}
{"company_number":"12554199","data":{"address":{"address_line_1":"The Oaks West","country":"England","locality":"Sunderland","postal_code":"SR2 8HZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"0d2c4f4a9fbee0c86e9b851239723e22b08b8121","kind":"individual-person-with-significant-control","links":{"self":"/company/12554199/persons-with-significant-control/individual/2vrsijBhsezMKI6qxo59jlTDbyA"},"name":"Miss Judith Adele Lennox","name_elements":{"forename":"Judith","middle_name":"Adele","surname":"Lennox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12554679","data":{"address":{"address_line_1":"175 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"1st Floor Brosnan House","region":"Herts."},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"507aecdf21618fb40cef7f52a2fe1afb7677c68f","kind":"individual-person-with-significant-control","links":{"self":"/company/12554679/persons-with-significant-control/individual/OYUJ1Y_5CiWKRJGXZOiwHXCRO90"},"name":"Mr Daniel Lewis Lassman","name_elements":{"forename":"Daniel","middle_name":"Lewis","surname":"Lassman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13006148","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"ceased_on":"2021-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"ae5c6045c3220d805dd69be88ecc83d1abf87d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13006148/persons-with-significant-control/individual/OO4U_PMJrT9aOD0lDCHdKa-TNfo"},"name":"Mr James David Price","name_elements":{"forename":"James","middle_name":"David","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-09"}}
{"company_number":"12554689","data":{"address":{"address_line_1":"Burlington Close","country":"England","locality":"London","postal_code":"E6 5RX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"af3e72b4f50fe90254ce6054e8659a2d94af2233","kind":"individual-person-with-significant-control","links":{"self":"/company/12554689/persons-with-significant-control/individual/AbNXtxud8FARkJqNS-Cxlz_00Zg"},"name":"Mr Daniel Constantin Ratiu","name_elements":{"forename":"Daniel","middle_name":"Constantin","surname":"Ratiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"13006148","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"ceased_on":"2021-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"180f11054b256fa0b3d42c3a0fb5e103d3b73dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13006148/persons-with-significant-control/individual/w1nK8LINJzVbV5trBO7GVtFLTZM"},"name":"Mr Jonathan David Howell Price","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Howell Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-09"}}
{"company_number":"13292978","data":{"address":{"address_line_1":"Minster Court","address_line_2":"Mincing Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7PD","premises":"2"},"etag":"bd51d63f5835c22e5b0695aca0ab9ed66f38a51e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12935253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13292978/persons-with-significant-control/corporate-entity/snOhSvPtEp2t2IzfYv2mcsyREWI"},"name":"Ardonagh Overseas Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"07595999","data":{"address":{"address_line_1":"Market Hill","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"ceased_on":"2024-02-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"0cb3bdd76c8ed86bab4946e26b8fce29e655dc68","kind":"individual-person-with-significant-control","links":{"self":"/company/07595999/persons-with-significant-control/individual/IDo0P9IJWOoH7ErPDoEWZ7EQSmM"},"name":"Conrad William Hornby","name_elements":{"forename":"Conrad","middle_name":"William","surname":"Hornby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"13293058","data":{"address":{"address_line_1":"325-327 Old Shoreham Road","country":"England","locality":"Hove","postal_code":"BN3 7GS","premises":"W8a Knoll Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4b3896a88113dbceb939704ced73dce5814f6349","kind":"individual-person-with-significant-control","links":{"self":"/company/13293058/persons-with-significant-control/individual/KiAo0kwAuZdAujDlDYdJ_-OdAo8"},"name":"Mr Ioannis Chrysostomidis","name_elements":{"forename":"Ioannis","surname":"Chrysostomidis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"08583788","data":{"address":{"address_line_1":"31-37 St. Helens Street","country":"England","locality":"Ipswich","postal_code":"IP4 2JL","premises":"1st Floor Orchard House","region":"Suffolk"},"etag":"487eaba07af1011e2c7de17d84adf90df53b4557","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13087854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08583788/persons-with-significant-control/corporate-entity/w_gDrYt2P6n9nGny17jsip4HJIw"},"name":"Haydn Evans Consulting Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"12555469","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 5GB","premises":"79 Eccles Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"e4eaf847cf289bd04377bc5d7d5e0faf1f28f2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12555469/persons-with-significant-control/individual/3w2dAGkPdumvKpWphSXmo9DEIn4"},"name":"Mr Ben Anthony Robinson","name_elements":{"forename":"Ben","middle_name":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"13293148","data":{"address":{"address_line_1":"Orgreave Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 9NR","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"78e44bfd3741102d1c374276e60a9b2254ddb449","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293148/persons-with-significant-control/individual/_nitVJuu7H4Vsw9tp5FHwb3FDqE"},"name":"Mr Joseph Trotter","name_elements":{"forename":"Joseph","surname":"Trotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13293158","data":{"address":{"address_line_1":"Blossom Lane","country":"England","locality":"Ashford","postal_code":"TN25 4GE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"cf4031d3f1abbc0dc54f73bc5a561c593ea6d165","kind":"individual-person-with-significant-control","links":{"self":"/company/13293158/persons-with-significant-control/individual/9gIOoG24loQYHXCehwgO9ThZOI4"},"name":"Mr Oliver Thomas Sharp","name_elements":{"forename":"Oliver","middle_name":"Thomas","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"SL007349","data":{"address":{"address_line_1":"Capital Square","address_line_2":"58 Morrison Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8BP","premises":"C/O Brodies Llp"},"etag":"18bfc8ade05b120230dc0f463da2b5c16db186fc","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc365659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL007349/persons-with-significant-control/corporate-entity/L70igaBl40g3nS5SpGKHrTLWZhE"},"name":"Iw Gp Limited","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-person"],"notified_on":"2018-04-01"}}
{"company_number":"13293358","data":{"address":{"address_line_1":"Highland Terrace","country":"England","locality":"Bath","postal_code":"BA2 3RN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"3daee136cd2c14387735ba318c3de37f86873d43","kind":"individual-person-with-significant-control","links":{"self":"/company/13293358/persons-with-significant-control/individual/hKNvi76OHZGUeZ9i5N5KNoqu4Mk"},"name":"Mr Paul Joseph Wilson Hilferty","name_elements":{"forename":"Paul","middle_name":"Joseph Wilson","surname":"Hilferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13293368","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"etag":"7711d2b4d8336c29641959237c6f5094e6d23c5e","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13148188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13293368/persons-with-significant-control/corporate-entity/63oItTlP8CDkPK6GUaGmzxcT6yE"},"name":"Pioneering Parks Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13294148","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"9fd4308938bb17f0697ee09df3ec51ce092c53dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294148/persons-with-significant-control/individual/-5iLwukwssMkkaO3zZEUUon8JKs"},"name":"Mr Gagan Deep Singh","name_elements":{"forename":"Gagan","middle_name":"Deep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12453899","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Stanstead Abbotts","country":"England","locality":"Ware","postal_code":"SG12 8HG","premises":"Unit 96, The Maltings Business Centre,"},"ceased_on":"2021-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"31f5a12f32c38285cb30c030ac86f6b303e787b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12453899/persons-with-significant-control/individual/GvOo7AV1wUNM0qSvobP8tYtKsAM"},"name":"Ms Caroline Sarah Vallance","name_elements":{"forename":"Caroline","middle_name":"Sarah","surname":"Vallance","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-04-02"}}
{"company_number":"12904138","data":{"address":{"address_line_1":"17 Scarbrook Road","country":"England","locality":"Croydon","postal_code":"CR0 1SQ","premises":"Stoneham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"2e0eff02eca66503a8fbbfdc371b057f3cee9cee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12904138/persons-with-significant-control/individual/oNjfCPiPhcrSFNVfWYQ879IvSYs"},"name":"Mr Habib Datoo","name_elements":{"forename":"Habib","surname":"Datoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"SC693538","data":{"address":{"address_line_1":"60 King's Gate","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4EP","premises":"Flat 4"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"9b74ee048c1ff787e028faadfaaa1ffd9800303e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693538/persons-with-significant-control/individual/8iTYWO1Z7MPcSopssi9StTfLlhU"},"name":"Chaimaa Fawzi Kamel Ibrahim Khaled","name_elements":{"forename":"Chaimaa","surname":"Fawzi Kamel Ibrahim Khaled"},"nationality":"Egyptian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"SC693538","data":{"address":{"address_line_1":"2 West Chapelton Avenue","address_line_2":"Bearsden","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 2DQ","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"9aacd7d114407828ab2aa834a8347825edcce2ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"COUNTRYWIDE ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Salma Darwish Mohamed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693538/persons-with-significant-control/individual/sxoMGW2_DRe7W_OP-XaqUQ-JHXI"},"name":"Dr Salma Darwish Mohamed","name_elements":{"forename":"Salma","surname":"Darwish Mohamed","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"10713119","data":{"address":{"address_line_1":"A07 Magna Business Park, Temple Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1FG","premises":"C/O Bluebird Accountancy Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"32b9085bbf6b9fda6886ab8565f93d819db24e4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10713119/persons-with-significant-control/individual/oVYJIdclQEdbxU9j3xdDQDUlnik"},"name":"Dr Sophia Daikou","name_elements":{"forename":"Sophia","surname":"Daikou","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"13294248","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1LB","premises":"25","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"4546191a9b8c462310b9a9dc5382c4ed84fecfd8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294248/persons-with-significant-control/individual/TII0HYTfIIXyCUdLGr_bw1w6x5Q"},"name":"Mr Andreas Panayiotis Phouli","name_elements":{"forename":"Andreas","middle_name":"Panayiotis","surname":"Phouli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294248","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1LB","premises":"25","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"e5b87302cc797ed43d8b284f8c6b56456bc2fdf8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294248/persons-with-significant-control/individual/5_T2h5SX6YYWXU17ncuHITR6kPE"},"name":"Mr Stelios Andrew","name_elements":{"forename":"Stelios","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12904138","data":{"address":{"address_line_1":"17 Scarbrook Road","country":"England","locality":"Croydon","postal_code":"CR0 1SQ","premises":"Stoneham House"},"ceased_on":"2026-03-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"11f6a680af10f646d86aeccfa7b92a1638c71948","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12904138/persons-with-significant-control/individual/WArTcr3M2lo80lGnrGklojIeYhE"},"name":"Mr Qasim Gulamhusein","name_elements":{"forename":"Qasim","surname":"Gulamhusein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12556089","data":{"address":{"address_line_1":"Battersea Rise","country":"England","locality":"London","postal_code":"SW11 1ED","premises":"6b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"a9239e22da3d53449be427bdec12edaa636d8921","kind":"individual-person-with-significant-control","links":{"self":"/company/12556089/persons-with-significant-control/individual/6QlqoVdgSRT96jHAOr7NPJJ0dEk"},"name":"Mr Courtney Elliot Rawlings","name_elements":{"forename":"Courtney","middle_name":"Elliot","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12163308","data":{"address":{"address_line_1":"Teasel Crescent","country":"England","locality":"London","postal_code":"SE28 0LP","premises":"8"},"ceased_on":"2019-11-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"f9daff846210e7605dd11c651172af144ba64c41","kind":"individual-person-with-significant-control","links":{"self":"/company/12163308/persons-with-significant-control/individual/UcBg0E7-QYUOOzmfgGxBhbSEPwY"},"name":"Ms Susana Krithinas","name_elements":{"forename":"Susana","surname":"Krithinas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-16"}}
{"company_number":"12556779","data":{"address":{"address_line_1":"Langsett Drive","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 6XG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"e61d0d14aa8ad2f3d89c0945fdc251b20abb99c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12556779/persons-with-significant-control/individual/tjHrV68Ay2q6fIcrqiXctgpYgm4"},"name":"Mr Matthew John Warren","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13294368","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13294368 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1998},"etag":"63e4e4571f51ff586a34a3ab7a93250d8d0832f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13294368/persons-with-significant-control/individual/fEAWojfX4mvWv4w5EQg38IFwmnA"},"name":"Mr Ciaran Finn","name_elements":{"forename":"Ciaran","surname":"Finn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12556969","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"E18 2PA","premises":"157a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"d09014543e51e08684ee7f54f9291433e9afd484","kind":"individual-person-with-significant-control","links":{"self":"/company/12556969/persons-with-significant-control/individual/OZwAp7VZhW53401sEUuMyCTlUCQ"},"name":"Mr Constantin Stoian","name_elements":{"forename":"Constantin","surname":"Stoian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13294508","data":{"address":{"address_line_1":"Cassland Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8RN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"299336b9e3ab9ee79ec31b06f29674aa51e40f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13294508/persons-with-significant-control/individual/9csV8HEWqbM4IhOfChYo2IiiMSc"},"name":"Ms Evelyn Kumba Pillgramm","name_elements":{"forename":"Evelyn","middle_name":"Kumba","surname":"Pillgramm","title":"Ms"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12556979","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD6 1RY","premises":"174 Brownroyd Hill Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"74758660fabc26fc52cce76bd3a55718823d965d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556979/persons-with-significant-control/individual/ZJBSejLOkoXLHU4fbVD2RFk3OnQ"},"name":"Mr Dhameer David Skinner","name_elements":{"forename":"Dhameer","middle_name":"David","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-15"}}
{"company_number":"12557619","data":{"address":{"address_line_1":"Lot Ennakhil Targa","country":"Morocco","locality":"Marrakech","postal_code":"40130","premises":"729","region":"Marrakech-Safi"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":2000},"etag":"30e97fc2521f3b62d8948346d7974a9e96ef3ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/12557619/persons-with-significant-control/individual/lGFBpcy-I3VN0ziPvdwIUq6ruRs"},"name":"Mr Anas Naciri","name_elements":{"forename":"Anas","surname":"Naciri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13294658","data":{"address":{"address_line_1":"Restons Crescent","address_line_2":"Greater London","country":"England","locality":"Eltham","postal_code":"SE9 2JH","premises":"163","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"200b83c77b751c64f4261269547a7bd80edbcc06","kind":"individual-person-with-significant-control","links":{"self":"/company/13294658/persons-with-significant-control/individual/VDOXMMJ939rqIbICRSRo6C5Qqos"},"name":"Andrius Pyplys","name_elements":{"forename":"Andrius","surname":"Pyplys"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294658","data":{"address":{"address_line_1":"Restons Crescent","address_line_2":"Greater London","country":"England","locality":"Eltham","postal_code":"SE9 2JH","premises":"163","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"856dfd8520bca2de38837e11e274b1ddefd3238f","kind":"individual-person-with-significant-control","links":{"self":"/company/13294658/persons-with-significant-control/individual/Ph1WaFaNL_RM6BuTakyJTVXLoXU"},"name":"Raminta Vizbaraite","name_elements":{"forename":"Raminta","surname":"Vizbaraite"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12557629","data":{"address":{"address_line_1":"Anderson Crescent","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2PS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"aa0a9e60d27506f27f16aa0ad58f702e3b6eda8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12557629/persons-with-significant-control/individual/Zn08I6272hGJAmYWTcnfOPLlbRA"},"name":"Ms Beverley Bair","name_elements":{"forename":"Beverley","surname":"Bair","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12156318","data":{"address":{"address_line_1":"Sydenham Road","address_line_2":"New Shires Industrial Estate","country":"England","locality":"Birmingham","postal_code":"B11 1DQ","premises":"Unit 3, 138"},"ceased_on":"2023-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"dc70f1d7eff244e299bd82139b814ed43934b723","kind":"individual-person-with-significant-control","links":{"self":"/company/12156318/persons-with-significant-control/individual/94KeqP0PT3vLjUVn3lt-Jb_Ydow"},"name":"Mr Shahid Liaquat Zaman","name_elements":{"forename":"Shahid","middle_name":"Liaquat","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12557859","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"etag":"1cecb6302ea47bdae2e681a4a5150fcc6e7eb696","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"08684396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12557859/persons-with-significant-control/corporate-entity/uGqEVR4-kLuRIB5HWjxHBK8tyPw"},"name":"Aldridge Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"13294818","data":{"address":{"address_line_1":"130 College Road, Harrow, Middlesex","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Charles Rippin And Turner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"160f417c390785dda2eb950c1b2f3a1e8e274dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13294818/persons-with-significant-control/individual/39Fo8MF_oHDvz3jFAzRxFqtIZyQ"},"name":"Mr Michael Lindsay Pedlow","name_elements":{"forename":"Michael","middle_name":"Lindsay","surname":"Pedlow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"13294818","data":{"address":{"address_line_1":"130 College Road Middlesex","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Charles Rippin \u0026 Turner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"ecde1e4175d492593bf7fa4a42955bc091b72764","kind":"individual-person-with-significant-control","links":{"self":"/company/13294818/persons-with-significant-control/individual/nCurpSnZS5eQ5jzQ00T3k_JHp_U"},"name":"Dr Pinkinder Kaur Sahota","name_elements":{"forename":"Pinkinder","middle_name":"Kaur","surname":"Sahota","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"13069558","data":{"address":{"address_line_1":"2 Windmill Road","country":"United Kingdom","locality":"London","postal_code":"SW19 5NQ","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"c1cb37575dc8f5257ced99846e71312bc353ce3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13069558/persons-with-significant-control/individual/S3RVZDh_mzcKSdp4clz-1-U1f8Q"},"name":"Mr David Joseph Kennedy","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12558479","data":{"address":{"address_line_1":"Christchurch Road","address_line_2":"West Parley","country":"England","locality":"Ferndown","postal_code":"BH22 8TA","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"ff2bda4a6c6a3ef74d35da59ad069da52af25baa","kind":"individual-person-with-significant-control","links":{"self":"/company/12558479/persons-with-significant-control/individual/1p1MBO_BT2_ex8KBqQ1Wc1s-se0"},"name":"Mr David Charles Sill","name_elements":{"forename":"David","middle_name":"Charles","surname":"Sill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12558509","data":{"address":{"address_line_1":"Shanklin Gardens","country":"United Kingdom","locality":"Watford","postal_code":"WD19 6JJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"a070df6bb018d9bc3c733dfe0da5ec3923206200","kind":"individual-person-with-significant-control","links":{"self":"/company/12558509/persons-with-significant-control/individual/45Bd2GflJSr1JDX56lU7GWQxVzM"},"name":"Mr Callum Driscoll","name_elements":{"forename":"Callum","surname":"Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12558519","data":{"address":{"address_line_1":"Clements Road","address_line_2":"Melton","country":"England","locality":"Woodbridge","postal_code":"IP12 1SZ","premises":"13 The Clubhouse"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"606fd1a043d38897c6e36f2f2d9eddfa1e8e307c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"QUANTIC ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Simon Peter Isaac"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558519/persons-with-significant-control/individual/4a_-zdvV379HSyPNeQDb5m7CtP8"},"name":"Simon Peter Isaac","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Isaac"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"NI677838","data":{"address":{"address_line_1":"Killynick Road","address_line_2":"Derrylin","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 9HJ","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1978},"etag":"55ea66a384a23e712f10bdbb91cb83fe4d70d98e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677838/persons-with-significant-control/individual/xdgCPrcw8hPQwJXJODoXxJxB_vE"},"name":"Mrs Anna Lavinia Sembhi","name_elements":{"forename":"Anna","middle_name":"Lavinia","surname":"Sembhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294998","data":{"address":{"address_line_1":"Court Farm","address_line_2":"Church Lane","country":"England","locality":"Worcester","postal_code":"WR5 2PS","premises":"Mill House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3981c1f56d315d030259bed557d4312e5c2e182d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"SINCLAIR DAY ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Caroline Laudren"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294998/persons-with-significant-control/individual/2jtpr9aW5MQ5hbd857ueZsH-GG0"},"name":"Mrs Caroline Laudren","name_elements":{"forename":"Caroline","surname":"Laudren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295168","data":{"address":{"address_line_1":"Sherridge Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR13 5DB","premises":"Stable Office"},"ceased_on":"2021-04-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"1d788fe1149e7daeb9f793b7250ac18393f037fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13295168/persons-with-significant-control/individual/5FHX0OMIzKj26OWGFUnxqV39Y5Y"},"name":"Kelly Morgan","name_elements":{"forename":"Kelly","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12558519","data":{"address":{"address_line_1":"Adastral Park","address_line_2":"Martlesham Heath","country":"England","locality":"Ipswich","postal_code":"IP5 3RE","premises":"Ross Building"},"etag":"71b58bc1e7ea6fb1e2b1b00a9baf55076310310c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07254961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12558519/persons-with-significant-control/corporate-entity/JM5Nnu8Hb3APB8kBzx0r6HXwv-g"},"name":"Zero Above Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"12558709","data":{"address":{"address_line_1":"The Drive","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8AF","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"ef243284b43883a7895f437ff8f650bc817aace9","kind":"individual-person-with-significant-control","links":{"self":"/company/12558709/persons-with-significant-control/individual/wQei-tukLue2QsHgyytJqQF2JzA"},"name":"Ms Camilla Lyme","name_elements":{"forename":"Camilla","surname":"Lyme","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12558729","data":{"address":{"address_line_1":"Arthur Street","country":"Wales","locality":"Tredegar","postal_code":"NP22 4JL","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1997},"etag":"c3aa5cfd42e91b6ab0d274908688b88ade32f28e","kind":"individual-person-with-significant-control","links":{"self":"/company/12558729/persons-with-significant-control/individual/uG2JnG0PDiHG1ueMLFgXGKD_jjo"},"name":"Mr Adam Luke Thomas","name_elements":{"forename":"Adam","middle_name":"Luke","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"SC693648","data":{"address":{"address_line_1":"Rutland Court","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1JZ","premises":"1/1, 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"11a21bfd2537c6ebd5e882270dbd6cf7992d2994","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693648/persons-with-significant-control/individual/J12Yv83Dh7XmRdtvAcT4VMfS6fU"},"name":"Petra Pechova","name_elements":{"forename":"Petra","surname":"Pechova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12558739","data":{"address":{"address_line_1":"Elm Lane","country":"England","locality":"Bourne End","postal_code":"SL8 5PG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"dbc86b29f9238e3a547d725ec66631aac689aeb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12558739/persons-with-significant-control/individual/12wRr3iZRcrMzzctikW7hJJXhro"},"name":"Mr Lawrence Jason Huxley","name_elements":{"forename":"Lawrence","middle_name":"Jason","surname":"Huxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13295328","data":{"address":{"address_line_1":"6 St. James Close","address_line_2":"Birdham","country":"England","locality":"Chichester","postal_code":"PO20 7HE","premises":"Malin"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"b1b5009dd269462e02a3848389d8acc65145cb0f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295328/persons-with-significant-control/individual/OM2-EBGjOP6LLAnoDXKF2MEf5uM"},"name":"Mr Benjamin Michael Price","name_elements":{"forename":"Benjamin","middle_name":"Michael","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295508","data":{"address":{"address_line_1":"Cranbourne Road","address_line_2":"Old Trafford","country":"England","locality":"Manchester","postal_code":"M16 9PZ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"f28b6ecc7455a769bd946f8dc0ac5fab13c47368","kind":"individual-person-with-significant-control","links":{"self":"/company/13295508/persons-with-significant-control/individual/fmQ78uBSX9aA933OPH3aCGqV2cE"},"name":"Ms Megan Keziah Timmons","name_elements":{"forename":"Megan","middle_name":"Keziah","surname":"Timmons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12558749","data":{"address":{"address_line_1":"Mitre Road","country":"England","locality":"London","postal_code":"SE1 8PU","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"7e9d7065d332b0e06accf616cfc1f452e5314cde","kind":"individual-person-with-significant-control","links":{"self":"/company/12558749/persons-with-significant-control/individual/WDKhaIcvK_ST6odsgO1Vcd-0-B4"},"name":"Mr Travis Ramsey","name_elements":{"forename":"Travis","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13295708","data":{"address":{"address_line_1":"The Parade","address_line_2":"Caterways","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 2AL","premises":"6","region":"West Sussex"},"ceased_on":"2024-03-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"e0b8bef5b06b4e46d1ebb0b564e8a91b1e3e7520","kind":"individual-person-with-significant-control","links":{"self":"/company/13295708/persons-with-significant-control/individual/X2qDtpN5y3AnCrMUVHvVzXJrvNI"},"name":"Mr Paul Davies","name_elements":{"forename":"Paul","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13295708","data":{"address":{"address_line_1":"The Parade","address_line_2":"Caterways","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 2AL","premises":"6","region":"West Sussex"},"ceased_on":"2024-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"db52108cd097fee521f2233ec4442b14942cb68e","kind":"individual-person-with-significant-control","links":{"self":"/company/13295708/persons-with-significant-control/individual/1f5pGqg1t2sh76f2rlzvHJX0-ME"},"name":"Mrs Emma Barbara Michelle Davies","name_elements":{"forename":"Emma","middle_name":"Barbara Michelle","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12559539","data":{"address":{"address_line_1":"Vicarage Crescent","country":"England","locality":"London","postal_code":"SW11 3LN","premises":"Flat 33 Winfield House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"21348cdc665d2b90fcbe6b0a9a7b95b91a8b1b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12559539/persons-with-significant-control/individual/Hej5McBPrwVw-V96tDMJfCqArPk"},"name":"Mr Rohit Sharma","name_elements":{"forename":"Rohit","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13295888","data":{"address":{"address_line_1":"Sherridge Road","locality":"Malvern","postal_code":"WR13 5DB","premises":"Stable Office"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"9435f907eaacd1992490eb9c754640e3ddd39840","kind":"individual-person-with-significant-control","links":{"self":"/company/13295888/persons-with-significant-control/individual/bFRlXgU8C5WEoueugydRq-Kobws"},"name":"Richard Mcmullen","name_elements":{"forename":"Richard","surname":"Mcmullen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12365998","data":{"address":{"address_line_1":"92-96  Wellington Road South","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3TJ","premises":"Rohans House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"2a19aab8bd8af4cb8879c415f6b534e66c145f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12365998/persons-with-significant-control/individual/GDf3VQ83NXr7v31IQVA9yYZJe7I"},"name":"Mr Kyle Matthew Lopez","name_elements":{"forename":"Kyle","middle_name":"Matthew","surname":"Lopez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12559589","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"c273cf29c1b1182379d820dec431e1db6c012d60","kind":"individual-person-with-significant-control","links":{"self":"/company/12559589/persons-with-significant-control/individual/ch4l3mC5CsPF1yG3QOuwim7YdxM"},"name":"Mr Nicholas Maximilien Le Roux Davies-Gilbert","name_elements":{"forename":"Nicholas","middle_name":"Maximilien Le Roux","surname":"Davies-Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13295898","data":{"address":{"address_line_1":"Leeming Building","address_line_2":"Vicar Lane","country":"England","locality":"Leeds","postal_code":"LS2 7JF","premises":"Suite 4.07"},"etag":"aa0de6e595300098f113f3c4dacd8c7c7c31def0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11437720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13295898/persons-with-significant-control/corporate-entity/jczeBNxQAK5IuMpsMHP8cSijQNM"},"name":"Rob Smith Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13296028","data":{"address":{"address_line_1":"Toronto Road","country":"England","locality":"Tilbury","postal_code":"RM18 7RP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"e50305684df3eee9f1896776e97d6c237d105a3b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"FRIENDLY CONSULTING LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Catalin-Marian Babalic"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296028/persons-with-significant-control/individual/B73MBMpP2Y2zJrIMTwJZeV1-WY4"},"name":"Mr Catalin-Marian Babalic","name_elements":{"forename":"Catalin-Marian","surname":"Babalic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"11675529","data":{"address":{"address_line_1":"Bulls Head Yard","locality":"Alcester","postal_code":"B49 5BX","premises":"Grafton House","region":"Warwickshire"},"ceased_on":"2022-01-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"0a00bd9b90993c3a17c8553f88f2954d3890866d","kind":"individual-person-with-significant-control","links":{"self":"/company/11675529/persons-with-significant-control/individual/3zvqkC5_Y8KaYXUo7Jp7t9iRLYU"},"name":"Mrs Rachel Emma Aubury","name_elements":{"forename":"Rachel","middle_name":"Emma","surname":"Aubury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-04"}}
{"company_number":"08210848","data":{"address":{"address_line_1":"Church Lane","address_line_2":"The Hyde","locality":"London","postal_code":"NW9 8JU","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"97a40ebfe3811005e36482aa94080b1b781e0756","kind":"individual-person-with-significant-control","links":{"self":"/company/08210848/persons-with-significant-control/individual/OavoVOqqk-g7T_38xvjR73XyDLM"},"name":"Mr Catalin Ion Serbanoiu","name_elements":{"forename":"Catalin","middle_name":"Ion","surname":"Serbanoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12559719","data":{"address":{"address_line_1":"Walshs Manor","address_line_2":"Stantonbury","country":"England","locality":"Milton Keynes","postal_code":"MK14 6BU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"df0073c593f354816fb687898915ae5d3ab4c063","kind":"individual-person-with-significant-control","links":{"self":"/company/12559719/persons-with-significant-control/individual/b1uojNBy6qtZl5JKrqgaH_s_vZM"},"name":"Mr Lee John Marley","name_elements":{"forename":"Lee","middle_name":"John","surname":"Marley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"05400638","data":{"address":{"address_line_1":"26a Anerley Hill","country":"England","locality":"London","postal_code":"SE19 2AD","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"2ee7db583927a1ac96f736f874325124a879e209","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05400638/persons-with-significant-control/individual/BDVosM2hMpF7dv9--EPOHIqHwTc"},"name":"Miss Lavinia Franzetti","name_elements":{"forename":"Lavinia","surname":"Franzetti","title":"Miss"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-08"}}
{"company_number":"12485419","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"1st Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"9652a6d3a53c414041fec00ecec07afd427f9231","kind":"individual-person-with-significant-control","links":{"self":"/company/12485419/persons-with-significant-control/individual/dPCMF3MpdaJfO2OkYzS-HibfZq0"},"name":"Mr Paul Richard Garnham","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Garnham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13296308","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"8 Mercia Business Village"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"8be51969acb18bfaeff6f61250f8f6ed7fc9b231","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296308/persons-with-significant-control/individual/Q2bh5rA_zW-rP08GbaeCFMKty5M"},"name":"Mrs Nicola Mcqueen","name_elements":{"forename":"Nicola","surname":"Mcqueen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296318","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"4cc39b35a3dbbc0aa0d87706a92c2b35f3ed4407","kind":"individual-person-with-significant-control","links":{"self":"/company/13296318/persons-with-significant-control/individual/anrmthLxIod5GoBhE5EEWD2Cv4g"},"name":"Miss Latifah Katende","name_elements":{"forename":"Latifah","surname":"Katende","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"SC660149","data":{"address":{"address_line_1":"Inchcross Park","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2HF","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"92246131db8442c3589b1052c941fbccf0ac3e89","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660149/persons-with-significant-control/individual/t-zJ3wLiEF09voEmuymXcFH1aJg"},"name":"Mr Jordan Sean Mulheron","name_elements":{"forename":"Jordan","middle_name":"Sean","surname":"Mulheron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12578449","data":{"address":{"address_line_1":"97 Hanger Lane","country":"England","locality":"London","postal_code":"W5 3DA","premises":"Flat 6 Collingwood Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ddf8739f9337d462f9dcad7938fd80e4b2a22189","kind":"individual-person-with-significant-control","links":{"self":"/company/12578449/persons-with-significant-control/individual/CGezzWMbTDBPJES3n75pOmBwoHg"},"name":"Mr Giannis Faros","name_elements":{"forename":"Giannis","surname":"Faros","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12578449","data":{"address":{"address_line_1":"97 Hanger Lane","country":"England","locality":"London","postal_code":"W5 3DA","premises":"Flat 6 Collingwood Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"7597e663c468139a0923f70b413b1c6e81bcbbfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12578449/persons-with-significant-control/individual/EdwGdPPQ01IB4YtTfbaisnU8xsA"},"name":"Mr Nestoras Lianopoulos","name_elements":{"forename":"Nestoras","surname":"Lianopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13296588","data":{"address":{"address_line_1":"Ashwell Road","address_line_2":"Manningham","country":"England","locality":"Bradford","postal_code":"BD8 9DP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"bd47cf65d8bfb18c1f7fcaeb8e65612edde4dfc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296588/persons-with-significant-control/individual/VbixyFbAhhzNxrXb69-hYIq_NYU"},"name":"Mr Usmaan Umar Hamid","name_elements":{"forename":"Usmaan","middle_name":"Umar","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12579309","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9f3a64df75f10cb47d5bedf868e8f5262af18c39","kind":"individual-person-with-significant-control","links":{"self":"/company/12579309/persons-with-significant-control/individual/SvaWqtskQsKyXvhKiCDUGDIWomY"},"name":"Ms Denise Sian Cooney","name_elements":{"forename":"Denise","middle_name":"Sian","surname":"Cooney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13296868","data":{"address":{"address_line_1":"2 Chichester Street","country":"England","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"205d6a701947ce58d6e010592bacd591020dcc09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296868/persons-with-significant-control/individual/xDJXmKEEGWLH9KOLinH-Dm8I1LA"},"name":"Debbie Lawrenson","name_elements":{"forename":"Debbie","surname":"Lawrenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12579319","data":{"address":{"address_line_1":"Old Station Yard","address_line_2":"Station Road","country":"England","locality":"Petworth","premises":"Unit 1","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"0fe420696481718fff177dfa0c3a42931c56b89d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"MAS GRP LTD ACSP","identity_verified_on":"2024-10-17T00:00:00Z","preferred_name":"Justin Cambridge Holmes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12579319/persons-with-significant-control/individual/VeoYuibiBypegKEPlw6sEWoGzSo"},"name":"Mr Justin Cambridge Holmes","name_elements":{"forename":"Justin","middle_name":"Cambridge","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13297158","data":{"address":{"address_line_1":"Spring Bank","country":"England","locality":"Hull","postal_code":"HU3 1AF","premises":"29-31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"444f87160b182630829c72cf58d6e4847f45af7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13297158/persons-with-significant-control/individual/jPwxt_AAIxKuIF0BYyasrFYxWKs"},"name":"Mr Gavin Leslie Collingwood","name_elements":{"forename":"Gavin","middle_name":"Leslie","surname":"Collingwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13297158","data":{"address":{"address_line_1":"Greygarth Close","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 5AP","premises":"70"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4a257c0c993796aca6ecfec1b4e6bf8ccbe71831","kind":"individual-person-with-significant-control","links":{"self":"/company/13297158/persons-with-significant-control/individual/4u3qOkObnxTznoKJ-Gk0plKCn-o"},"name":"Mr David Abbott","name_elements":{"forename":"David","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13297158","data":{"address":{"address_line_1":"Spring Bank","country":"England","locality":"Hull","postal_code":"HU3 1AF","premises":"29-31"},"ceased_on":"2023-05-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d23b9d9eabbf7389311ff9f704e2dff2e484f5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13297158/persons-with-significant-control/individual/LS07NcF59mon4NTpzhc9Fekkru8"},"name":"Mr Nick Brennand","name_elements":{"forename":"Nick","surname":"Brennand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12436709","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1995},"etag":"1639c53c19cb6394e54fd5353e391bb7f52ddf64","kind":"individual-person-with-significant-control","links":{"self":"/company/12436709/persons-with-significant-control/individual/W-VvpehN3pDt1OtGFA45ldbmZOI"},"name":"Mr Hayman Monicit","name_elements":{"forename":"Hayman","surname":"Monicit","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"13297168","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Milford On Sea","country":"England","locality":"Lymington","postal_code":"SO41 0NL","premises":"Three Seasons"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"236c695fea6bb4e399aa5a9d039b51c499b15fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297168/persons-with-significant-control/individual/UB5GkgNd2f8PuA5lWoj3N2xG2Ak"},"name":"Mr Simon Dearden","name_elements":{"forename":"Simon","surname":"Dearden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12580479","data":{"address":{"address_line_1":"Butts","country":"England","locality":"Coventry","postal_code":"CV1 3GJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"59d4d43d33f17234b64e3090200c5139b10ef321","kind":"individual-person-with-significant-control","links":{"self":"/company/12580479/persons-with-significant-control/individual/_MpCN_7NSVVGKa3WQDVIVCdNn2o"},"name":"Mrs Sahib Kaur Chohan","name_elements":{"forename":"Sahib","middle_name":"Kaur","surname":"Chohan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13297448","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"England","locality":"London","postal_code":"SW11 4EZ","premises":"Flat 40 Overstrand Mansions"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"2b282f3912b89b1a2d558676a32744526be83269","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297448/persons-with-significant-control/individual/229GAuCbSTK95I8ClLajMPPTnek"},"name":"Miss Wanessa Carolina Rodrigues Milhomem","name_elements":{"forename":"Wanessa","middle_name":"Carolina","surname":"Rodrigues Milhomem","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12580989","data":{"address":{"address_line_1":"Exchange Street East","country":"England","locality":"Liverpool","postal_code":"L2 3AB","premises":"Suite 20, Imperial Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"89aa62ea8bdbde374e8eb9d32c8932ba95895f97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12580989/persons-with-significant-control/individual/un4VSTvZySlSuBuEfX87li1Iivw"},"name":"Mr David John Ross","name_elements":{"forename":"David","middle_name":"John","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13297458","data":{"address":{"address_line_1":"St Ann's Fort","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE30 2EU","premises":"Lydmore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"c3cb1955ea2f6e3b44f1043ea2674e185138fcdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13297458/persons-with-significant-control/individual/mKQnYQmA45JUXnBswwWWIdtq4z4"},"name":"Mr Joshua Joseph Winner","name_elements":{"forename":"Joshua","middle_name":"Joseph","surname":"Winner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"10257079","data":{"address":{"address_line_1":"349 Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DH","premises":"Winston House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"e7afb4a346eb0ddeea401ac8dde7943a29082193","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10257079/persons-with-significant-control/individual/aNmyBxt4aFLaiZis2-NY7b2X3qs"},"name":"Mr Nicholas Vaus","name_elements":{"forename":"Nicholas","surname":"Vaus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-30"}}
{"company_number":"13297738","data":{"address":{"address_line_1":"Baldock Street","country":"England","locality":"Ware","postal_code":"SG12 9DH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b02c94cd96d7e20317952265c64c57ee504ec0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13297738/persons-with-significant-control/individual/jP9BJ2DfgAxcgGQYkoQpK4WWD3A"},"name":"Mr Alex Watson","name_elements":{"forename":"Alex","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297738","data":{"address":{"address_line_1":"Baldock Street","country":"England","locality":"Ware","postal_code":"SG12 9DH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c488db4ffe53e5e281e7d8ae6423ef4ed9247aec","kind":"individual-person-with-significant-control","links":{"self":"/company/13297738/persons-with-significant-control/individual/j3x7ala99c8gkp0qiotPEVV8y9E"},"name":"Mr Kader Tanfer Ahmed","name_elements":{"forename":"Kader","middle_name":"Tanfer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13298008","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2M 5SQ","premises":"Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"9f8b49bd65d8a913dde7e2116f5144941f0242bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298008/persons-with-significant-control/individual/93QRfQe9MSWvaDOIBevIqs3rKhA"},"name":"Mrs Olivia Keats","name_elements":{"forename":"Olivia","surname":"Keats","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12581879","data":{"address":{"address_line_1":"601 London Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9PE","premises":"M W S, Kingsridge House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"7d5fcf3f29228775afb9bfaa374287ea661a6770","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581879/persons-with-significant-control/individual/NpWeocTb_zt5kglvteVh3nXVKZc"},"name":"Mr Andrew Timothy Ellis","name_elements":{"forename":"Andrew","middle_name":"Timothy","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13298168","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"117 Dartford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"7bf17482b2cd8e5123df9c86f0b59abd2802dc01","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298168/persons-with-significant-control/individual/RmrEGLUCnyFIyqoLwDWMyRNmTM0"},"name":"Mr Abdul Razak Mohamed Rimaaz","name_elements":{"forename":"Abdul","middle_name":"Razak Mohamed","surname":"Rimaaz","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12582639","data":{"address":{"address_line_1":"Newbridge Drive","country":"England","locality":"Wolverhampton","postal_code":"WV6 0DF","premises":"4"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"906f5f401526ce507bf322328ab13ab565aadbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12582639/persons-with-significant-control/individual/wvrujOfGkGqmZPDfrwEWO3HURvI"},"name":"Mr Andrew French","name_elements":{"forename":"Andrew","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13298168","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"117 Dartford Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"57d4065af04bcf2129a1914cd4effcc325b1293d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298168/persons-with-significant-control/individual/jDCSb1RFiqe-6F3PGrpngoiWE0I"},"name":"Mrs Kasdure Rimaaz","name_elements":{"forename":"Kasdure","surname":"Rimaaz","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12630509","data":{"address":{"address_line_1":"Hilda Road","country":"England","locality":"Southall","postal_code":"UB2 4FN","premises":"Flat 10 Chaucer House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d1936e186f1bb283822edb24026d5f05e36ba1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12630509/persons-with-significant-control/individual/zNNosADuA0vfqGjdy3Iw7RiGkpc"},"name":"Mr Mark James Probee","name_elements":{"forename":"Mark","middle_name":"James","surname":"Probee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13298418","data":{"address":{"address_line_1":"Staunton Road","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 7TW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"9b9979b71d4da953e954820aac1e0271f7698b65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298418/persons-with-significant-control/individual/KoBUL4YFaJqBG9yPf12leereUb4"},"name":"Mr Irvail Satheesh Prabhu","name_elements":{"forename":"Irvail","middle_name":"Satheesh","surname":"Prabhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13298418","data":{"address":{"address_line_1":"Staunton Road","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 7TW","premises":"12"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"90ded0809cae8a328b2d3bee2141595242c6a882","kind":"individual-person-with-significant-control","links":{"self":"/company/13298418/persons-with-significant-control/individual/TZG9IePP2vaoHrc3_uXBFkXOtw4"},"name":"Mrs Aparna Satheesh Prabhu","name_elements":{"forename":"Aparna","middle_name":"Satheesh","surname":"Prabhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12474689","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"London","postal_code":"NW9 5EL","premises":"10"},"ceased_on":"2020-07-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"30f51cc4704fa4613c23be7844c9d493c5f4d297","kind":"individual-person-with-significant-control","links":{"self":"/company/12474689/persons-with-significant-control/individual/tLjiidiMYwTO8XZEdNEwY5ywEtM"},"name":"Mr Emilian-Valentin Bobaru","name_elements":{"forename":"Emilian-Valentin","surname":"Bobaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13298648","data":{"address":{"address_line_1":"Priory Drive","country":"United Kingdom","locality":"Cleator Moor","postal_code":"CA25 5NA","premises":"28","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"0e8e54cbd17a6fe3ef93e9885299def7bdfdaf31","kind":"individual-person-with-significant-control","links":{"self":"/company/13298648/persons-with-significant-control/individual/ZvI-TsSZQrnUOHkmmLiSdQFS3-k"},"name":"Damien George Dunn","name_elements":{"forename":"Damien","middle_name":"George","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13298658","data":{"address":{"address_line_1":"8 Bishops Meadow","country":"United Kingdom","locality":"Lanchester","postal_code":"DH7 0PU","premises":"Stonebank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"3971fc23070a87b74b17118c989245f286dc173c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298658/persons-with-significant-control/individual/3-m8W-vanpfJ2ptt7_SwkzG3CMU"},"name":"Mr Michael Joseph Jackson","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12770619","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Birmingham","postal_code":"B26 3YH","premises":"280 - 282","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"292bd74912e532733944ce5c2edc6869ac3b7524","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770619/persons-with-significant-control/individual/-tnrDYgP4q8sMxG55UmMNlpIHIU"},"name":"Mr Arjun Kamal Singh Luthra","name_elements":{"forename":"Arjun","middle_name":"Kamal Singh","surname":"Luthra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12770619","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Birmingham","postal_code":"B26 3YH","premises":"280 - 282","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"4e561206717e5d1d55a33dcecaa807df6c318b4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770619/persons-with-significant-control/individual/S3tmFXjhA7jY6zWTdINjljV10EU"},"name":"Mr Arundeep Singh Luthra","name_elements":{"forename":"Arundeep","middle_name":"Singh","surname":"Luthra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"13298858","data":{"address":{"address_line_1":"Moore Lane","address_line_2":"Aubourn","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 9DX","premises":"Office 6 Manor Farm","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"04c9a9ad5327b2694bc69bcce47ee471e984dbde","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298858/persons-with-significant-control/individual/ODfAltGeDd4v1HyVbi_B-P6GLDM"},"name":"Mr Mathew Edward Burton","name_elements":{"forename":"Mathew","middle_name":"Edward","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12770619","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Birmingham","postal_code":"B26 3YH","premises":"280 - 282","region":"West Midlands"},"etag":"ea32c1e675014146eb4ed0172108d3da5c2fc917","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"11619367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12770619/persons-with-significant-control/corporate-entity/OlieT7tlsd60NG4bM4wTUI8l65M"},"name":"Askl Sons Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"13298868","data":{"address":{"address_line_1":"Alford Road","address_line_2":"Edwalton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 4AT","premises":"135a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"18972d72c4d26e72ed236e49dab0bb275f230594","kind":"individual-person-with-significant-control","links":{"self":"/company/13298868/persons-with-significant-control/individual/3ufzkKMINZ05Yo3fPtXCahL00Ts"},"name":"Mr Jack Meredudd Preston","name_elements":{"forename":"Jack","middle_name":"Meredudd","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"08938699","data":{"address":{"address_line_1":"The Bulrushes","address_line_2":"Boldon Business Park","country":"United Kingdom","locality":"Boldon Colliery","postal_code":"NE35 9PF","premises":"1","region":"Tyne And Wear"},"etag":"03b034570e5eda7d2b9c322e788218249d9e562d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06599571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08938699/persons-with-significant-control/corporate-entity/19aQWfPD5Fm75SLqdvRz3c4_NnI"},"name":"Fairstone Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13299058","data":{"address":{"address_line_1":"13 High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"3c1b1dd1e98322b3c92da94db1bb24a4d0e15345","kind":"individual-person-with-significant-control","links":{"self":"/company/13299058/persons-with-significant-control/individual/7rIqKQEgDX0mgTqWL9A3c68nuG4"},"name":"Ms Rosemary Denise Beaufoy","name_elements":{"forename":"Rosemary","middle_name":"Denise","surname":"Beaufoy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12790829","data":{"address":{"address_line_1":"Pentwyn Avenue","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4YE","premises":"107","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"b3ea06486017c0a8fb5aa65fde018a0ee4da0540","kind":"individual-person-with-significant-control","links":{"self":"/company/12790829/persons-with-significant-control/individual/xgwE8FU2GMZLmvEqXSyXqVMrDcA"},"name":"Mr James Peters","name_elements":{"forename":"James","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"04190928","data":{"address":{"address_line_1":"Millenium Way","address_line_2":"Aycliffe Industrial Park","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 6AR","premises":"Unit 2 Park 2000","region":"County Durham"},"etag":"ec7da3e18f0aa7fd2ca51a5eeda18fc690bff8c1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02031624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04190928/persons-with-significant-control/corporate-entity/pEBovHxtqQ9MKI2mXE-hi0mqNTg"},"name":"Collins Seafoods North East Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13299068","data":{"address":{"address_line_1":"Riverside House","address_line_2":"40-46 High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1JH","premises":"Crowe U.K. Llp","region":"Kent"},"etag":"bb85de422f994d26e8d24cb4a64036047253fc7a","identification":{"country_registered":"England And Wales","legal_authority":"U.K","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10753611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13299068/persons-with-significant-control/corporate-entity/QFdj58wUoueqrKfh0gyyjhTyegk"},"name":"Chaney Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12806659","data":{"address":{"address_line_1":"Salthouse Road","country":"United Kingdom","locality":"Millom","postal_code":"LA18 5AD","premises":"18","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"dfc5347483da88cf88a683e8b9f0045418f583c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12806659/persons-with-significant-control/individual/ErvGwFpD4kjnjErGur0ivkZ99DU"},"name":"Mr Paul Richard Sheldon","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-11"}}
{"company_number":"12806669","data":{"address":{"address_line_1":"Pond Street","country":"England","locality":"London","postal_code":"NW3 2PN","premises":"35"},"country_of_residence":"Singapore","date_of_birth":{"month":11,"year":1988},"etag":"05927deac594c86beaf08bf313785bcd8cdd8ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/12806669/persons-with-significant-control/individual/kZ5Qa6Ve-9Y92WbQ6472Sro4UMw"},"name":"Mrs Qingqing Shao","name_elements":{"forename":"Qingqing","surname":"Shao","title":"Mrs"},"nationality":"Citizen Of Vanuatu","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13299208","data":{"address":{"address_line_1":"Welford Road","address_line_2":"Long Marston","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 8RA","premises":"Reids Of Springfields"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ea97315b05b10c43f775585ba3c58b30c0386030","kind":"individual-person-with-significant-control","links":{"self":"/company/13299208/persons-with-significant-control/individual/ifBSD1AFQQ6o2v3juXs7uVb_tPE"},"name":"Mr Arshad Hameed Khan","name_elements":{"forename":"Arshad","middle_name":"Hameed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12513089","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1996},"etag":"a7d69da69c3bc28652d278c2eafc666658cd06c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12513089/persons-with-significant-control/individual/22TWsQvdF-cXxQ1yKrxZpHDEltg"},"name":"Ms Jenny Roise Legaspi","name_elements":{"forename":"Jenny","middle_name":"Roise","surname":"Legaspi","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"01163398","data":{"address":{"address_line_1":"Fazakerley","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 0AE","premises":"Copplehouse Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"bfa7663f9899d588f4400fa02602a4e899dff8aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01163398/persons-with-significant-control/individual/c2ZMUtgkHJfiGRiGjf7ytkjSNfQ"},"name":"Mrs Susan Lockwood","name_elements":{"forename":"Susan","surname":"Lockwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"12807959","data":{"address":{"address_line_1":"70 Grange Road East","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5FE","premises":"Pandle House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1967},"etag":"edaede1ce51f389451adb8010d0effe77c047e94","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807959/persons-with-significant-control/individual/mBCS-NzUaRO6Mq2I8KbbcKwYUk8"},"name":"Mr Girish Gulati","name_elements":{"forename":"Girish","surname":"Gulati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13299378","data":{"address":{"address_line_1":"Oaks Close","address_line_2":"Aston","country":"England","locality":"Nantwich","postal_code":"CW5 8BJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b53b50bb33a93b1e1a25d9bea5fefd31fef631b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13299378/persons-with-significant-control/individual/qLAcrLDbM1MpFGe0n5awZ54E15I"},"name":"Mr David Charles Cross","name_elements":{"forename":"David","middle_name":"Charles","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"09312589","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Liverpool","postal_code":"L2 0NE","premises":"14"},"etag":"a7e09b266ddbafa207244b7e02d629ccf7d7ce60","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Register Of Companies In England \u0026 Wales","registration_number":"12712449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09312589/persons-with-significant-control/corporate-entity/5a7HAgo26b1_Sl7jULdFaiUPDuY"},"name":"Project Nucleus Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13299518","data":{"address":{"address_line_1":"Farriers Way","country":"England","locality":"Watford","postal_code":"WD25 9BW","premises":"Flat 8 Shire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"95d97ef01f793293d60065dc8dcd1018cd5ebb79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299518/persons-with-significant-control/individual/OF27SLMpW5SA5SVyWYZl_a8pVAw"},"name":"Ms Malisa Ghai","name_elements":{"forename":"Malisa","surname":"Ghai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12808819","data":{"address":{"address_line_1":"Park View","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 2TP","premises":"53","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"10928e4c75833094691ec30cf61811ca6826b111","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12808819/persons-with-significant-control/individual/AMG0YBJkIuarFw4Kx0dbfGhvbYk"},"name":"Mrs Emma Jane Wilson","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13299658","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Hornchurch","postal_code":"RM11 1PD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"adac7927d0f87b1f8d170a454e92b05d526855c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13299658/persons-with-significant-control/individual/ulSYGApVwsMXEaL_l27dAmEYOtU"},"name":"Mr Cristian Rusu","name_elements":{"forename":"Cristian","surname":"Rusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12808849","data":{"address":{"address_line_1":"Belgrave Walk","country":"England","locality":"Mitcham","postal_code":"CR4 3QQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"70fb371648d0a171f6c6c1370d0b69bfcc459a52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12808849/persons-with-significant-control/individual/EjF_e-_4ypXKWgCiL0H72bV-NqA"},"name":"Mr Steven James Barratt","name_elements":{"forename":"Steven","middle_name":"James","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13299668","data":{"address":{"address_line_1":"Wellesbourne Drive","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8PN","premises":"42","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"ec0ca255e0aeab2acf5a87333317ea8d3165fc04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299668/persons-with-significant-control/individual/1IbrKjMWvnmyJS6qCj_0C2Y2LeA"},"name":"Mr Jamie Colin Smith","name_elements":{"forename":"Jamie","middle_name":"Colin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12808879","data":{"address":{"address_line_1":"Charlotte House,Queens Dock Business Centre","address_line_2":"Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"Dbs Corporate Limited Suite 4102"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"74866b778b852a52af878ab830b4e8c8917fe874","kind":"individual-person-with-significant-control","links":{"self":"/company/12808879/persons-with-significant-control/individual/aBVL-0MXSBprhTHWr_z6O1E8q2o"},"name":"Mr Kazem Cole","name_elements":{"forename":"Kazem","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-12"}}
{"company_number":"12280199","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"4da82389e89f7a7efbe21672874acb9c27a28352","kind":"individual-person-with-significant-control","links":{"self":"/company/12280199/persons-with-significant-control/individual/Rgz4m914PhXYG02zNhSdURDfRMM"},"name":"Mr Delroy Walcott","name_elements":{"forename":"Delroy","surname":"Walcott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-12"}}
{"company_number":"12808919","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Bexley","postal_code":"DA5 3BX","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"27ebf0e1f4713efd41b19a5ecd367916c6f507e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12808919/persons-with-significant-control/individual/lppEm5AKwi6cAFgWI6tGxYcleT8"},"name":"Mr Bradley James Coray","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Coray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13299808","data":{"address":{"address_line_1":"Southam Road","address_line_2":"Long Itchington","country":"England","locality":"Southam","postal_code":"CV47 9QZ","premises":"Cuttle Inn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"7fa7072854e4be1a19d3c4cbbcac9bce62fb05ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13299808/persons-with-significant-control/individual/j8EFN887sscuGc8MkRoTSRZ1eqQ"},"name":"Mr Adam Jay Barr","name_elements":{"forename":"Adam","middle_name":"Jay","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12808919","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Bexley","postal_code":"DA5 3BX","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a6fdc7a017bdc9a69c0ad29dd7f86cc4b9769a70","kind":"individual-person-with-significant-control","links":{"self":"/company/12808919/persons-with-significant-control/individual/cqgCM297Mmw8_8K4pI-iRQskO58"},"name":"Miss Vicky Coray","name_elements":{"forename":"Vicky","surname":"Coray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13299818","data":{"address":{"address_line_1":"Darwen Street","country":"England","locality":"Blackburn","postal_code":"BB2 2BH","premises":"40-42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"0b7835dcf8ec913626bf864ac5563817636c8fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/13299818/persons-with-significant-control/individual/VWwPhwbFxAWTtzMTihZy30l225s"},"name":"Mr Mohammad Riaz Shahid","name_elements":{"forename":"Mohammad","middle_name":"Riaz","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"09163519","data":{"address":{"address_line_1":"304, Regents Park Road","country":"England","locality":"London","postal_code":"N3 2JX","premises":"Berkeley House"},"etag":"38d9ff2f08391994d0614d32ff5f98c003152433","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Privare Limited Company","place_registered":"England \u0026 Wales Company Register","registration_number":"10311266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09163519/persons-with-significant-control/corporate-entity/OK6kIuhxA_wb31nawml52reE9ao"},"name":"Vega Gr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-27"}}
{"company_number":"13299958","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"Suite Ra01, 195-197"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"2e75c53f3f647562261a61cfd0a73409a741883f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299958/persons-with-significant-control/individual/aews3Nqtda9v5n1vxHWZe8fg1FY"},"name":"Mr Edward Laurence Aubrey Cross","name_elements":{"forename":"Edward","middle_name":"Laurence Aubrey","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12810709","data":{"address":{"address_line_1":"La Route De Noirmont","address_line_2":"St. Brelade","country":"Jersey","locality":"Jersey","postal_code":"JE3 8AJ","premises":"The Flat Le Cotil Du Portelet"},"ceased_on":"2023-01-11","country_of_residence":"Jersey","date_of_birth":{"month":4,"year":1994},"etag":"a0bbcff2be624e8d8fe457b5423e2c5c807e2f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12810709/persons-with-significant-control/individual/7fM_3G2d8OS-_ef5q4_GZb8_g6c"},"name":"Mr Oliver Ware","name_elements":{"forename":"Oliver","surname":"Ware","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12810709","data":{"address":{"address_line_1":"Sunninghill Avenue","country":"England","locality":"Hove","postal_code":"BN3 8JB","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"66656ed36be6ca9e72c8674254a3cebb8ee25cf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12810709/persons-with-significant-control/individual/vBip0ZON-y4q7VnKNoaaLNcw2Ak"},"name":"Mr Jonathon Mark Wilks","name_elements":{"forename":"Jonathon","middle_name":"Mark","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12810709","data":{"address":{"address_line_1":"Walton Bank","country":"England","locality":"Brighton","postal_code":"BN1 9AT","premises":"2"},"ceased_on":"2024-01-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"d62b0f86f742caf15fde118924131066757fa4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12810709/persons-with-significant-control/individual/l_4DwfX8B9m14FZyA-xCiZZPIDA"},"name":"Mr Shaun Slater","name_elements":{"forename":"Shaun","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13299968","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Danbury","country":"England","locality":"Chelmsford","postal_code":"CM3 4QN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b1852498282ad1fd1ff1ac19697a682d176f116c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299968/persons-with-significant-control/individual/GLek526Wtinilc3FvWcl8YWsjIY"},"name":"Mr Peter Lewis George Sayers","name_elements":{"forename":"Peter","middle_name":"Lewis George","surname":"Sayers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"OC425589","data":{"address":{"address_line_1":"Old Vicarage Lane","address_line_2":"Alderbury","country":"England","locality":"Salisbury","postal_code":"SP5 3DP","premises":"Greenset House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"b11b33406741080caec3558dadff55f320ae2045","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425589/persons-with-significant-control/individual/x7gOIcETCztd44Up3C0RPUMW6ek"},"name":"Mr Colin James Merlott Chitty","name_elements":{"forename":"Colin","middle_name":"James Merlott","surname":"Chitty","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-06-13"}}
{"company_number":"SC693758","data":{"address":{"address_line_1":"Torridon Avenue","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7TJ","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"617684d808f1eea99ac42a14244bc79b9929d54f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693758/persons-with-significant-control/individual/7IcQ652G4999o458lM8CuxN7zxo"},"name":"Mr Kristoffer David Thomas Moore","name_elements":{"forename":"Kristoffer","middle_name":"David Thomas","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"10905349","data":{"address":{"address_line_1":"Horley Green Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"a58a0322bcbdba94d14d1bafdf3f5e35bea3fd25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905349/persons-with-significant-control/individual/8RampD4B8Wt8pOQ2rGJPsB6UlYo"},"name":"Ms Carol Anne Brehony","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Brehony","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13300088","data":{"address":{"address_line_1":"Equestrian Court","country":"England","locality":"Arborfield Green","premises":"26","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"8dbd83a5e5bb91e93d6bfad574480d0a3ad95089","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300088/persons-with-significant-control/individual/s7p2cFu4Z8bnpO2QyxkZ02KuqOI"},"name":"Miss Sithembile Bhebe","name_elements":{"forename":"Sithembile","surname":"Bhebe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12810759","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BE","premises":"2nd Floor"},"ceased_on":"2021-05-26","etag":"8f42f64a3062ae06e510481673770307f2ab493a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"England And Wales","registration_number":"09002873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12810759/persons-with-significant-control/corporate-entity/0In62_HWq0eefEQJsjtq42WW3jE"},"name":"S J Global Investments Worldwide Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-13"}}
{"company_number":"13300088","data":{"address":{"address_line_1":"Equestrian Court","country":"England","locality":"Arborfield Green","premises":"26","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"262a9eb89c6dd98eeceb3d6306e55524c100ed87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300088/persons-with-significant-control/individual/GumuC9G4mnFCqM-8n0Kls6CrF7E"},"name":"Ms Sifiso Bhebe","name_elements":{"forename":"Sifiso","surname":"Bhebe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"11112499","data":{"address":{"address_line_1":"Portobello Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2SB","premises":"C/O Ukpoptops Ltd, 4-7 Portobello Road,"},"country_of_residence":"Monaco","date_of_birth":{"month":5,"year":1985},"etag":"914e742aa1fbe107884a8f23d0a61f68a4edbc4d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112499/persons-with-significant-control/individual/nXaisqZKCPXlyEsB9Hu7RdrsxE4"},"name":"Mr David William Harris","name_elements":{"forename":"David","middle_name":"William","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"13300098","data":{"address":{"address_line_1":"Nursery Lane","country":"England","locality":"Liverpool","postal_code":"L19 6PR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"34da164c34f60fbee826b69ee3868e995cb905b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13300098/persons-with-significant-control/individual/0JdVDuowlN2hTw_ErFNp4F1ThRE"},"name":"Mr Andrew Blundell","name_elements":{"forename":"Andrew","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12810919","data":{"address":{"address_line_1":"Bantocks Road","address_line_2":"Great Waldingfield","country":"England","locality":"Sudbury","postal_code":"CO10 0XT","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"f779ebf2e316871111c7947c164a3b3c0d091c30","kind":"individual-person-with-significant-control","links":{"self":"/company/12810919/persons-with-significant-control/individual/24FvEtlG3ms_9c1i3dLLA3p6VAQ"},"name":"Mr Kevin James Whymark","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Whymark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13300218","data":{"address":{"address_line_1":"63/66 Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"7e8e6b5a8384690c56fd8125aa1f929a663b8528","kind":"individual-person-with-significant-control","links":{"self":"/company/13300218/persons-with-significant-control/individual/cPLQb1HuFVsb5QDbtsVGRDVhTQE"},"name":"Mr Joel Moddy","name_elements":{"forename":"Joel","surname":"Moddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300218","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Ilford","postal_code":"IG1 2TN","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"599554e3e05786f4215db9b92a9cda2e802e2e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13300218/persons-with-significant-control/individual/VOohUYbIHF-XXRlJD0-0DQYj2XY"},"name":"Mr Daniel Porter","name_elements":{"forename":"Daniel","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"SC670709","data":{"address":{"address_line_1":"City Quay","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 3JA","premises":"Unit 14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"e21c2dbc9d1c80c0db19bdb5d3d6c4568079b054","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670709/persons-with-significant-control/individual/TDOdpRWuAKXRiFZmzaqn2RpaNiA"},"name":"Mr Malcolm Christopher Clarke","name_elements":{"forename":"Malcolm","middle_name":"Christopher","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12810949","data":{"address":{"address_line_1":"Bradley Lane","address_line_2":"Rufforth","country":"United Kingdom","locality":"York","postal_code":"YO23 3QJ","premises":"The Firs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"b1c3a2b48a7230a1c74f5f721eff2cbbb68f24f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12810949/persons-with-significant-control/individual/OcK7g6RkXAd5tWe_Fn0AhDBrkLM"},"name":"Mrs Debra Mccann","name_elements":{"forename":"Debra","surname":"Mccann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13300228","data":{"address":{"address_line_1":"Spencer Crescent","country":"England","locality":"Oxford","postal_code":"OX4 4SN","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"b4836fee56d64613de93a86dd1edc22793f969f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13300228/persons-with-significant-control/individual/1x4WmG4rt2wp7ZFQb4wpsYu2w8g"},"name":"Mr Cevat Demir","name_elements":{"forename":"Cevat","surname":"Demir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"11807119","data":{"address":{"address_line_1":"Tylers Avenue","address_line_2":"2nd Floor, Tylers House","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2BB","premises":"Tylers House","region":"Essex"},"ceased_on":"2021-06-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"6570d1ac0d3596b0cb11dfce9f7eff205758c8f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11807119/persons-with-significant-control/individual/Tpmv1paSqH48KBy4d0LhCk5N9Zo"},"name":"Mr Stephen Kevin Birkumshaw","name_elements":{"forename":"Stephen","middle_name":"Kevin","surname":"Birkumshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13300238","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Ramsbottom","postal_code":"BL0 9AB","premises":"11","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"e2f158d491ce56ac1b91c71d4cb6acd8031c7c81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"TAX PLUS LTD ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"David John Shaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300238/persons-with-significant-control/individual/PZ9B7EoGdcesJqbEcdudmw0zU1E"},"name":"Mr David John Shaw","name_elements":{"forename":"David","middle_name":"John","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300248","data":{"address":{"address_line_1":"Cranleigh Gardens","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2BU","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"509aaf33af3bc395934eb5a280ec435e09074a31","kind":"individual-person-with-significant-control","links":{"self":"/company/13300248/persons-with-significant-control/individual/ka081hTmvK2bt0gfGYh2jzbVyu8"},"name":"Mr Ankit Ankit","name_elements":{"forename":"Ankit","surname":"Ankit","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12813139","data":{"address":{"address_line_1":"Vista Centre","address_line_2":"50 Salisbury Road","country":"England","locality":"Houslow","postal_code":"TW4 6JQ","premises":"Unit A2-08, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"b7a467c9cab1a35555e6a5482838217f3819f243","kind":"individual-person-with-significant-control","links":{"self":"/company/12813139/persons-with-significant-control/individual/K96aqiZ2ibkg_SOIiB0GAW_ESt0"},"name":"Mr Mohammed Shoeb Siddiqui","name_elements":{"forename":"Mohammed","middle_name":"Shoeb","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12813149","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Bedford","postal_code":"MK42 0RY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"f99e32dcbaf31567318d36b3867b5b9882534476","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813149/persons-with-significant-control/individual/V4iYMXTS6G3O64-iEFsVRY6T5i8"},"name":"Mr Robert Mariusz Okraska","name_elements":{"forename":"Robert","middle_name":"Mariusz","surname":"Okraska","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13300338","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"3122f60f2d44cba4d367ea0e00f2fea6bf5ce444","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Oliver Sones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300338/persons-with-significant-control/individual/uwV5yIoxPEwxzndjPXDrQmNxsU8"},"name":"Mr Oliver Sones","name_elements":{"forename":"Oliver","surname":"Sones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300338","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"3c9e8451a83fec9686e33c139d3183479efca35f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Jonathan Philip BRADFIELD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300338/persons-with-significant-control/individual/FrCHYg8E_6F56_DZTLhSWer8-DU"},"name":"Mr Jonathan Bradfield","name_elements":{"forename":"Jonathan","surname":"Bradfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300338","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"1921ad114bd54bc596cb27173bf661884cbde739","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Martin James HOOPER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300338/persons-with-significant-control/individual/hjHHLbmf3LmR6NAhjnSbUolb5hQ"},"name":"Mr Martin Hooper","name_elements":{"forename":"Martin","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12813189","data":{"address":{"address_line_1":"2a Greyfriars","country":"England","locality":"Bedford","postal_code":"MK40 1HP","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"89b8fe374711e34e72b686d71b554fcdbc24cb6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12813189/persons-with-significant-control/individual/Az90U9LpI1zUyQ5C7NzaP983UTs"},"name":"Mr Marian Ganea","name_elements":{"forename":"Marian","surname":"Ganea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13300338","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"60b0e26a419ac37c19f0d14300512bcb682e3d2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Matthew Joseph Baldwin SMITH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300338/persons-with-significant-control/individual/PguWu56kohkjnXnImim_WOyDPRU"},"name":"Mr Matthew Joseph Baldwin Smith","name_elements":{"forename":"Matthew","middle_name":"Joseph Baldwin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300338","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2026-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"b953d6b70ef9cc97c76bf15438707c86a051a98b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300338/persons-with-significant-control/individual/UrsXfy3dnONLkXpUaaxAPC8-RDM"},"name":"Mr Andrew Brazier-Beckett","name_elements":{"forename":"Andrew","surname":"Brazier-Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"09221908","data":{"address":{"address_line_1":"Strafford Gate","locality":"Potters Bar","postal_code":"EN6 1PN","premises":"36"},"ceased_on":"2023-02-19","country_of_residence":"England","date_of_birth":{"month":2,"year":2021},"etag":"13fa74a3f4003f65a77fec7ddebec074e2152b64","kind":"individual-person-with-significant-control","links":{"self":"/company/09221908/persons-with-significant-control/individual/QysYiPYZEaxcYg6_SdZ-0N7GCXE"},"name":"Mr James Connolly","name_elements":{"forename":"James","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13300348","data":{"address":{"address_line_1":"Trefelin","country":"Wales","locality":"Aberdare","postal_code":"CF44 8LB","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1997},"etag":"b2a430ae592ebed465d6715aabf569aac1bde48c","kind":"individual-person-with-significant-control","links":{"self":"/company/13300348/persons-with-significant-control/individual/Xq4buYcgkiuGAsq960Nfe7EMfjg"},"name":"Mr Twmos John Burrows","name_elements":{"forename":"Twmos","middle_name":"John","surname":"Burrows","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12813209","data":{"address":{"address_line_1":"Greenford Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0HH","premises":"1276/1278"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"5e09fbbf87aafbf30b20f3d67744f2863b548838","kind":"individual-person-with-significant-control","links":{"self":"/company/12813209/persons-with-significant-control/individual/jq58pTgky6dDObIa8uxi4MwTQKk"},"name":"Nadarasha Cavendra","name_elements":{"forename":"Nadarasha","surname":"Cavendra"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13300358","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House","region":"London"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"c7cedf8d7f10d637538718d90e5e4d60c5a26078","kind":"individual-person-with-significant-control","links":{"self":"/company/13300358/persons-with-significant-control/individual/BQqHZZEKDm0-FBGxLtyBmMUFsN4"},"name":"Mrs Mariam Khaliss","name_elements":{"forename":"Mariam","surname":"Khaliss","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12595809","data":{"address":{"address_line_1":"100 East Road","country":"United Kingdom","locality":"London","postal_code":"N1 6AA","premises":"Flat 506"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"01af9d95ff298f6b8c9cc850dc0daadaf2082972","kind":"individual-person-with-significant-control","links":{"self":"/company/12595809/persons-with-significant-control/individual/8hJyABqUkoZbLEAvYe4EOlsDz24"},"name":"Mr Ioannis Souriadakis","name_elements":{"forename":"Ioannis","surname":"Souriadakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-11"}}
{"company_number":"13300438","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6JQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b4a46836e3c1c00646d7dd6e59bd2374ce41b446","kind":"individual-person-with-significant-control","links":{"self":"/company/13300438/persons-with-significant-control/individual/Zrh0FNH5ZxerBROtQNJFfVwWYeQ"},"name":"Miss Lianne Sekjer","name_elements":{"forename":"Lianne","surname":"Sekjer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12814059","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Prestons, Unit 5 Bowes Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ba88ac66eaf7b4956c790bf2241d2bc767845a28","kind":"individual-person-with-significant-control","links":{"self":"/company/12814059/persons-with-significant-control/individual/EhE44jZrCJrKSZ2NPw8QWlwoheY"},"name":"Mr Heath Margerison","name_elements":{"forename":"Heath","surname":"Margerison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12595809","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"31275aadf5d5714e58c446320bbde223a3d54d30","kind":"individual-person-with-significant-control","links":{"self":"/company/12595809/persons-with-significant-control/individual/hKN_ZHOpe8Lh7YEn53bogkH7vGs"},"name":"Mr Mohammad Ahmed Khan","name_elements":{"forename":"Mohammad","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-11"}}
{"company_number":"08974788","data":{"address":{"country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 8PU","premises":"27 Giffard Drive"},"ceased_on":"2022-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"a6f360ec93356c57701569665ab029d18aef20db","kind":"individual-person-with-significant-control","links":{"self":"/company/08974788/persons-with-significant-control/individual/9Mybdt8iQJdICO0uY9j2bv54fko"},"name":"Mr Buddhi Gurung","name_elements":{"forename":"Buddhi","surname":"Gurung","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC670839","data":{"address":{"address_line_1":"Randolph Road","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 2AR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"1a633cabd3a104dbc2eda91d895fbdd88ae2ad87","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670839/persons-with-significant-control/individual/aYU4L2M8A7IjWdhToPHKvmOx4LU"},"name":"Mr Ian Myles","name_elements":{"forename":"Ian","surname":"Myles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13300448","data":{"address":{"address_line_1":"Helwys Place","country":"England","locality":"Kidlington","postal_code":"OX5 2XU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"9e7b85604380d612b3879d4ae6c95106e5fb9a06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300448/persons-with-significant-control/individual/yo5CBWMfJgmxRCLENe-Upn5TwP8"},"name":"Mrs Sung-A Walker","name_elements":{"forename":"Sung-A","surname":"Walker","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"SC670839","data":{"address":{"address_line_1":"Gladstone Place","country":"Scotland","locality":"Stirling","postal_code":"FK8 2NN","premises":"Office 5, 11"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"af2649b46f99947ef48c19c089c210f3fbdf7cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670839/persons-with-significant-control/individual/YXNwI59d7wlbkJut9Yrv_22Kbdg"},"name":"Mr Steven Mcfarlane","name_elements":{"forename":"Steven","surname":"Mcfarlane","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13300458","data":{"address":{"address_line_1":"Brook Close","address_line_2":"Coven","country":"England","locality":"Wolverhampton","postal_code":"WV9 5DS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"fdd1fb6e39a3682a68e1f0b8787a243b907e95e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13300458/persons-with-significant-control/individual/jgD1-8puJl70uNIQDHLemh3OJ68"},"name":"Mr James Benjamin Haynes","name_elements":{"forename":"James","middle_name":"Benjamin","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300458","data":{"address":{"address_line_1":"Heol Ystrad","address_line_2":"Penparcau","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 1TQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"ef80c8818b2ca2c8fa5bc949075988622bddb897","kind":"individual-person-with-significant-control","links":{"self":"/company/13300458/persons-with-significant-control/individual/W3hLjB4SFVUSz7446xS16kVoIDc"},"name":"Mrs Charlotte Louise Haynes","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Haynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"07352099","data":{"address":{"address_line_1":"70 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"69851da4e4efb8c0df6ab93b321f2c5e43d3a402","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07352099/persons-with-significant-control/individual/Vk-b2XgFKlOa97Nhqi2WJKrilxc"},"name":"Mr Charles Edward Cade","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Cade","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"12001598","data":{"address":{"address_line_1":"St.Matthews Business Centre","address_line_2":"Gower Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 3LJ","premises":"First Floor, Unit 7-8","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"bfad5155fd00a176463be93268268636eb552003","kind":"individual-person-with-significant-control","links":{"self":"/company/12001598/persons-with-significant-control/individual/0spVIpgRCqIqQJBEo4VGw8zFlxo"},"name":"Mr Sushant Sharma","name_elements":{"forename":"Sushant","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-03-26"}}
{"company_number":"13300548","data":{"address":{"address_line_1":"Bilsborrow Road","country":"England","locality":"Manchester","postal_code":"M14 7TH","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"07d4b3ac602a566bd3d1b82fa0fdd22643b0c47a","kind":"individual-person-with-significant-control","links":{"self":"/company/13300548/persons-with-significant-control/individual/F0eunUwdsbFN-j888aQ0HA1HvAQ"},"name":"Mr Sandeep Jaiswal","name_elements":{"forename":"Sandeep","surname":"Jaiswal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12814109","data":{"address":{"address_line_1":"Cowslip Road","country":"England","locality":"Broadstone","postal_code":"BH18 9QZ","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"a02a176667cab652bf9021c16518b619417c7949","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814109/persons-with-significant-control/individual/DXwrowpFS3Y9QY-2DTG9W7TdLYM"},"name":"Mr Michael Robert Dodd","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"10666738","data":{"address":{"address_line_1":"Goose Green","country":"England","locality":"Altrincham","postal_code":"WA14 1DW","premises":"1"},"etag":"11199ddbc659b29900b367e6847165f2fcb3db45","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09783852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10666738/persons-with-significant-control/corporate-entity/m5-FuKSFSMR1bB5GseeLV-nqgCM"},"name":"Amos Homes Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-13"}}
{"company_number":"12814109","data":{"address":{"address_line_1":"Cowslip Road","country":"England","locality":"Broadstone","postal_code":"BH18 9QZ","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"2ab3f9f5676ceab68d0a04e160ca972bcc02a421","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814109/persons-with-significant-control/individual/e6l-Oq8kSht2_Sah0t4xzNGIsLM"},"name":"Mrs Fiona Ann Dodd","name_elements":{"forename":"Fiona","middle_name":"Ann","surname":"Dodd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13300658","data":{"address":{"address_line_1":"21 Queen Street","address_line_2":"Rowley Building, Lg13","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1QD","premises":"Lg13","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"1bd32937633abd6a5489f303878d520b29acda0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13300658/persons-with-significant-control/individual/02axDJ2lA5dPSTYY85UstSmNy3E"},"name":"Mr Brandon Linnett","name_elements":{"forename":"Brandon","surname":"Linnett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"SC670899","data":{"address":{"address_line_1":"Kintrae Rise","country":"Scotland","locality":"Elgin","postal_code":"IV30 5ND","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"06b523474f271015d0a2e46bfd9286f562df61e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670899/persons-with-significant-control/individual/e2ks0uPZnsdZxjnvOofBHVW_9lM"},"name":"Mr Damon Paul Harrison","name_elements":{"forename":"Damon","middle_name":"Paul","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814709","data":{"address":{"address_line_1":"New Goulston Street","country":"England","locality":"London","postal_code":"E1 7QD","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f0e32caa0dfa69a03432277e0e96587cc8cb7f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12814709/persons-with-significant-control/individual/Y-tw7rVPeRu8n6EMBAe8INK3I0c"},"name":"Mr Jodilson Da Silva Dourado","name_elements":{"forename":"Jodilson","surname":"Da Silva Dourado","title":"Mr"},"nationality":"Brazilian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-14"}}
{"company_number":"13300668","data":{"address":{"address_line_1":"Redburn Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c15e55e2bdb2e14b45468d75e6f503efec05fa9f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300668/persons-with-significant-control/individual/Ya8fCAQ6OGIXk6F4-PWTQr3XOUk"},"name":"Mr Marcus Dale Mason","name_elements":{"forename":"Marcus","middle_name":"Dale","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"10225319","data":{"address":{"address_line_1":"389 Ringwood Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4LT","premises":"First Floor Office 3","region":"Dorset"},"ceased_on":"2023-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"efbc72b150b7eca193ea5c393f58da31547376ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10225319/persons-with-significant-control/individual/igcPzryIAGZO6GCQiDhhhLyPVhk"},"name":"Mr Ross Aspland","name_elements":{"forename":"Ross","surname":"Aspland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12815449","data":{"address":{"address_line_1":"Rhodes Hill","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 5EA","premises":"53","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"94840d73f92472c15e365dcd2d2a3a99d9856e61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815449/persons-with-significant-control/individual/Tg6lSTURMuxKpDrCRGiwc-6nq6Y"},"name":"Mr Christopher John Bail","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Bail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12815489","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"e76dea8253e16395e10bde2a3dede54f845ca874","kind":"individual-person-with-significant-control","links":{"self":"/company/12815489/persons-with-significant-control/individual/se-D_n9BWFH19yoMvCEW0pzu-9g"},"name":"Mr Allan Jay Sadsad","name_elements":{"forename":"Allan","middle_name":"Jay","surname":"Sadsad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12815539","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"27ef9773f91ccff984bc1d0cd4d28b654c775175","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815539/persons-with-significant-control/individual/qqOHktvS_Dm68dBbiIeoK32Pk5w"},"name":"Mr Edward Hack","name_elements":{"forename":"Edward","surname":"Hack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"10416929","data":{"address":{"address_line_1":"Roundwood Avenue","address_line_2":"Stockley Park","country":"England","locality":"Uxbridge","postal_code":"UB11 1AF","premises":"Spaces"},"ceased_on":"2020-08-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"454dc66665739224587786bfcab0c2514c1fdb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10416929/persons-with-significant-control/individual/Ha5d7TZWonRsh99HHA9DsNDVvOs"},"name":"Mr Luke Love","name_elements":{"forename":"Luke","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-09"}}
{"company_number":"11593559","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Smethwick","postal_code":"B66 3AP","premises":"140"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"791208698f13e068e42ab0853fe95f2011f0297e","kind":"individual-person-with-significant-control","links":{"self":"/company/11593559/persons-with-significant-control/individual/5rlq1Lh3gDSZy9UsGzkJaYlDSew"},"name":"Mr Dalbinder Singh","name_elements":{"forename":"Dalbinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12202029","data":{"address":{"address_line_1":"Mansted Gardens","country":"England","locality":"Romford","postal_code":"RM6 4ED","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c080a05eea2064be9481e775e9f19dd330e18279","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12202029/persons-with-significant-control/individual/nS-VOzDXt_mjUPvuoTXY_FX-r-s"},"name":"Mr Mohammed Karmnawaz Qurban","name_elements":{"forename":"Mohammed","middle_name":"Karmnawaz","surname":"Qurban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12816579","data":{"address":{"address_line_1":"Blooms Court","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7GB","premises":"3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a80d30b67f0ccaafca9009898140abeddf5248d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816579/persons-with-significant-control/individual/gTv7-cbeco7jPWTf7UzooUW0bSo"},"name":"Miss Jayne Ann Standing","name_elements":{"forename":"Jayne","middle_name":"Ann","surname":"Standing","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"OC433009","data":{"address":{"address_line_1":"Morley Avenue","country":"United Kingdom","locality":"London","postal_code":"N22 6NP","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"7d03f32e94fd6aa1b846b9a1445ebef89e3d4264","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC433009/persons-with-significant-control/individual/lH3UBlvtg7lL4Rh03HBXmOK_WbA"},"name":"Ms Sarah Weatherburn","name_elements":{"forename":"Sarah","surname":"Weatherburn","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-17"}}
{"company_number":"OC433009","data":{"address":{"address_line_1":"Rosebery Avenue","country":"United Kingdom","locality":"London","postal_code":"N17 9RY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"997902ac814dcd13caca2827a8238b821354b8b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC433009/persons-with-significant-control/individual/klHQW3uvox0wBru1zuTlVjY6RSo"},"name":"Ms Sarah Catherine Guy","name_elements":{"forename":"Sarah","middle_name":"Catherine","surname":"Guy","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-17"}}
{"company_number":"12817529","data":{"address":{"address_line_1":"Stratford Close","country":"England","locality":"Bristol","postal_code":"BS14 0NQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"1dde8c0de748eaf6bf5735fe2fd93ecaf54f71d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12817529/persons-with-significant-control/individual/m3Jq4fe6khLrngrvltd5F5nx1JQ"},"name":"Mr Kyler John Phillips","name_elements":{"forename":"Kyler","middle_name":"John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817589","data":{"address":{"address_line_1":"Lyon Road","address_line_2":"Brooke Trading Estate","country":"England","locality":"Romford","postal_code":"RM1 2AT","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"75d60880a6b0d3cde03daf7c3a9eb2f4b3758ac9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817589/persons-with-significant-control/individual/Gmap8SjcO6D6IpxolHL30_qR3C0"},"name":"Mr Michael Myrie","name_elements":{"forename":"Michael","surname":"Myrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817629","data":{"address":{"address_line_1":"69-77 Park Way","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8NS","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"0adc50d080e687cb8862345bcf4429b19b83241d","kind":"individual-person-with-significant-control","links":{"self":"/company/12817629/persons-with-significant-control/individual/DFMFFStWoTy-RpgVL4wMP4oymZM"},"name":"Mr Maneesh Uberoi","name_elements":{"forename":"Maneesh","surname":"Uberoi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12818419","data":{"address":{"address_line_1":"Graylands Close","country":"England","locality":"Slough","postal_code":"SL1 5AQ","premises":"2"},"ceased_on":"2022-06-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"a65d59530783e8e0e16d8f65a9f245209c443b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12818419/persons-with-significant-control/individual/Wh9ru5TqaokHs5yuQlUaZKDo95I"},"name":"Mr Maxamed Nur","name_elements":{"forename":"Maxamed","surname":"Nur","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12818519","data":{"address":{"address_line_1":"104 Parnell Road","country":"England","locality":"London","postal_code":"E3 2QQ","premises":"Flat 10 Ermine House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"de682eef4d487b179efaabd34ad4c804fe34ac33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818519/persons-with-significant-control/individual/fiUvMNlBBMAE8RSy94LAKL287bg"},"name":"Miss Meryem Sertsel","name_elements":{"forename":"Meryem","surname":"Sertsel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12819129","data":{"address":{"address_line_1":"Orpington Gardens, Enfield","country":"United Kingdom","locality":"London","postal_code":"N18 1LW","premises":"1","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"ac49920fc9a312313ea050be597ab8c483e874d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12819129/persons-with-significant-control/individual/KiHxdQVClnDvOdmFqgSOEYsHWqw"},"name":"Victoria Jummai Enebi","name_elements":{"forename":"Victoria","middle_name":"Jummai","surname":"Enebi"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"08482309","data":{"address":{"address_line_1":"Trowbridge Gardens","country":"England","locality":"Luton","postal_code":"LU2 7JY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"bee60651f45d54c55548685afc6d5a1c14f9bf35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08482309/persons-with-significant-control/individual/TtSlvDG_c3dRAD1xF1ZczbeGi5s"},"name":"Mr Miodrag-Vasile Tundrea","name_elements":{"forename":"Miodrag-Vasile","surname":"Tundrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12252779","data":{"address":{"address_line_1":"Caithness Road","country":"England","locality":"Mitcham","postal_code":"CR4 2EY","premises":"31","region":"Surrey"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"7ea8b4762d4a19ef74a1d29166ca456bd0d4e58e","kind":"individual-person-with-significant-control","links":{"self":"/company/12252779/persons-with-significant-control/individual/PmtprxGqH6Q7HrY4Qivhahw9suc"},"name":"Mr Shakeel Ahmed","name_elements":{"forename":"Shakeel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11044689","data":{"address":{"address_line_1":"Greenfield Crescent","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3BE","premises":"5-6"},"etag":"36a18785857c88d1fd200aae3554d4fe00fa10ae","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11198620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11044689/persons-with-significant-control/corporate-entity/1Nkw2kIRMbZnmqrsSbmMJ7A73Ls"},"name":"Taylor Grange (Cannock) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12691469","data":{"address":{"address_line_1":"Lodge Road","country":"England","locality":"Southampton","postal_code":"SO14 6RG","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"835ca7b8e3041137a474c3d48d64a77baf167db3","kind":"individual-person-with-significant-control","links":{"self":"/company/12691469/persons-with-significant-control/individual/ORbYgbBA02eZBY8DMofrS-05yBU"},"name":"Mrs Sukhjinder Kaur Ghosal","name_elements":{"forename":"Sukhjinder","middle_name":"Kaur","surname":"Ghosal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"SC670759","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"bc397997cc829fde8c57ddab348c6c25af02bfb6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670759/persons-with-significant-control/individual/PW9uC-RskWHOJIvbFgr6--bBR58"},"name":"Ms Sze Heung Lo","name_elements":{"forename":"Sze","middle_name":"Heung","surname":"Lo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"08779939","data":{"address":{"address_line_1":"Robinson Road","address_line_2":"30-01 Oxley Tower","country":"Singapore","locality":"Singapore","postal_code":"068906","premises":"138"},"ceased_on":"2021-03-26","etag":"eaa103fdae4514d56e23fb5459d8a49badff8747","identification":{"country_registered":"Singapore","legal_authority":"Singapore","legal_form":"Corporate","place_registered":"Singapore","registration_number":"201223669w"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08779939/persons-with-significant-control/corporate-entity/whmjxSbEkBieb-ESAlOkO9B5ibM"},"name":"Oxley Uk Pte. Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12114629","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"44-45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"214d4182f8a3c1c3e535082ad81b5ca6e1e35292","kind":"individual-person-with-significant-control","links":{"self":"/company/12114629/persons-with-significant-control/individual/ymeuHW-5QZ6kzvozvHeLuWx8ujE"},"name":"Mr Omar Ali Kahn","name_elements":{"forename":"Omar","middle_name":"Ali","surname":"Kahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-15"}}
{"company_number":"12819659","data":{"address":{"address_line_1":"First Floor","address_line_2":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"C/O Cwa Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"5e694718552e955dcef2397134f35b483b8a4aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/12819659/persons-with-significant-control/individual/T62dylNzSBSac2XJDsj-yy83_SE"},"name":"Mrs Natalie-Ann Mcminn","name_elements":{"forename":"Natalie-Ann","surname":"Mcminn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12819659","data":{"address":{"address_line_1":"First Floor","address_line_2":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"C/O Cwa Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"b74f68cd6380b3680fa0d07eb7df3cc683909f09","kind":"individual-person-with-significant-control","links":{"self":"/company/12819659/persons-with-significant-control/individual/0FLIsZhloyZ5XUDQBlVMcchTP68"},"name":"Mr Jamie David Mcminn","name_elements":{"forename":"Jamie","middle_name":"David","surname":"Mcminn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12819669","data":{"address":{"address_line_1":"Edwards Meadow","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1UD","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"a25858230b6dd2f5601b8e66b7b3ea66c32c16fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12819669/persons-with-significant-control/individual/v4zvU2EuXiZMYgawEFf_zxu7AEA"},"name":"Mr Mark Edward Newman","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12819719","data":{"address":{"address_line_1":"Hambrook Farm","address_line_2":"Hay Lane","country":"England","locality":"Ham, Deal","postal_code":"CT14 0DZ","premises":"Hambrook Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"0548adce3e63a12c5b599f47eaebb0b89ecd31a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12819719/persons-with-significant-control/individual/PiV_Fn_cWW3Ip3_Zb2COZrOSXB4"},"name":"Mr Trevor Kelly","name_elements":{"forename":"Trevor","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12819719","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Margate","postal_code":"CT9 3SH","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"5eff1b34f10a87abdbdc9195002958b9893f8ff7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12819719/persons-with-significant-control/individual/4qJiUQk85nuGiJoQzd_v9P7TFKw"},"name":"Mr Dean Spencer Kelly","name_elements":{"forename":"Dean","middle_name":"Spencer","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12819719","data":{"address":{"address_line_1":"Hambrook Farm","address_line_2":"Hay Lane","country":"England","locality":"Ham, Deal","postal_code":"CT14 0DZ","premises":"Hambrook Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"7f06de15cb168ab5ddefaf190ec2aefb9f7dfdfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12819719/persons-with-significant-control/individual/aBmMhkvIvXPo_kkoEsOjs6ylAzo"},"name":"Miss Paris Louise Kelly","name_elements":{"forename":"Paris","middle_name":"Louise","surname":"Kelly","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12819729","data":{"address":{"address_line_1":"Heald Place","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5WJ","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"cc878333ac45aa27782606ef085d0685b6e707ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12819729/persons-with-significant-control/individual/MODsvvUBteK16IK5uNqD0MlZcrQ"},"name":"Mr Khurram Aftab Lone","name_elements":{"forename":"Khurram","middle_name":"Aftab","surname":"Lone","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"NI671849","data":{"address":{"address_line_1":"Abbeydale Close","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT37 9XA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"69f6dd08e92f344cb7b23923767a0222296dacc7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671849/persons-with-significant-control/individual/UH32eDzW7xTqokPaVBGKwlUqjtk"},"name":"Mr Gordon Corry","name_elements":{"forename":"Gordon","surname":"Corry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12820589","data":{"address":{"address_line_1":"Foster Way","address_line_2":"Great Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 5BP","premises":"10","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a6c917baec59802b1d019f68e54cb47901963fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12820589/persons-with-significant-control/individual/d9qwrJeBVscVIfFzNYNGbcNzYek"},"name":"Miss Samantha Clare Hellawell","name_elements":{"forename":"Samantha","middle_name":"Clare","surname":"Hellawell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12820669","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"88af2b7ea0d2be10b36c7b10696023e732de20ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820669/persons-with-significant-control/individual/UHSNF9NTx4KaAbD6NvDYerPwhXI"},"name":"Mr Matthew Bladen","name_elements":{"forename":"Matthew","surname":"Bladen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12820679","data":{"address":{"address_line_1":"Arterial Road","country":"England","locality":"Wickford","postal_code":"SS12 9JF","premises":"32 Fanton Hall Farm","region":"Essd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"0b18a21377e72f213a80a3c8c2ef73730aa6c453","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820679/persons-with-significant-control/individual/y4OrqpxZ3Xwu7a9dBF4vRrzQrCM"},"name":"Mr Phillip Ravell","name_elements":{"forename":"Phillip","surname":"Ravell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12820699","data":{"address":{"address_line_1":"Royal Liver Building","address_line_2":"Pier Head","country":"England","locality":"Liverpool","postal_code":"L3 1HU","premises":"Suite 10-12, Mezzanine Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"0f3d7f887d9bd29d71a2f35635123a36bfe9cc8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820699/persons-with-significant-control/individual/eWzNy16r8wIeVmmzZWvT0H2ACFM"},"name":"Mr Ryan Dominic Bertrand","name_elements":{"forename":"Ryan","middle_name":"Dominic","surname":"Bertrand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12820709","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 4LQ","premises":"53"},"etag":"8ca6322efdcb24cbe2a8bf1595756e784e308655","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10830737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12820709/persons-with-significant-control/corporate-entity/cWthD5I9YPEKSnD-B7UjNjGSzPQ"},"name":"The Fbgp Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821499","data":{"address":{"address_line_1":"North Park Avenue","country":"England","locality":"Leeds","postal_code":"LS8 1EY","premises":"58a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"50591feee22cf39240b85e63815cd1cf5027d61c","kind":"individual-person-with-significant-control","links":{"self":"/company/12821499/persons-with-significant-control/individual/6xnBxa0AtB875nlztQS4BX84fOk"},"name":"Mr Simeon George Ottley","name_elements":{"forename":"Simeon","middle_name":"George","surname":"Ottley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"SC671189","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G13 4RD","premises":"26 Moorhouse Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"1d43050fbefd9402b1530d12b522893ceeee2eea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671189/persons-with-significant-control/individual/qjHSHi-xKQlCHKAKeKQkLAWVtno"},"name":"Mrs Paula Curic","name_elements":{"forename":"Paula","surname":"Curic","title":"Mrs"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12821569","data":{"address":{"address_line_1":"Hamsterley","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL13 3NH","premises":"Ravensford Farm House","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"97e235f1d5ac065b19f7d234994da7bc7344ac6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12821569/persons-with-significant-control/individual/9C0D7Tg4f0khIK5DO87JXSQ2MqE"},"name":"Dr Christopher Philip Atwill","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Atwill","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"SC671249","data":{"address":{"address_line_1":"South Bridge","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1LS","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"c00ad4c2d5bafdf992a5a9300c71d08cd619b8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671249/persons-with-significant-control/individual/aHF0Ri7eleRAHzUjutu-HJ7HHac"},"name":"Ms Yue Bi","name_elements":{"forename":"Yue","surname":"Bi","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"SC505769","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4LF","premises":"307"},"ceased_on":"2025-11-17","etag":"6fb1c5589c5216db264c77f0e50d57fe5bb45bc1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc308857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC505769/persons-with-significant-control/corporate-entity/NZHDIxnvxxRznjRREdUfLNKZib4"},"name":"Cadre Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-18"}}
{"company_number":"12822319","data":{"address":{"address_line_1":"Fakenham Road","address_line_2":"Briston","country":"United Kingdom","locality":"Melton Constable","postal_code":"NR24 2HJ","premises":"The Maples","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"4b30da8270b4bada6797425d2a3ea38e4f392559","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822319/persons-with-significant-control/individual/RAbtn_T5DII_kyHdfR33_y2zgdo"},"name":"Mr Gareth James Richard Newman","name_elements":{"forename":"Gareth","middle_name":"James Richard","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12597089","data":{"address":{"address_line_1":"Motherwell Court","country":"Wales","locality":"Newport","postal_code":"NP19 4DU","premises":"8"},"ceased_on":"2020-09-30","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1990},"etag":"c654530a180af9a72b4754275831a9fc82827277","kind":"individual-person-with-significant-control","links":{"self":"/company/12597089/persons-with-significant-control/individual/i_9oKIPtW--V-Qlwyk7Ohi9RnNY"},"name":"Mr Liam Colsell","name_elements":{"forename":"Liam","surname":"Colsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12824039","data":{"address":{"address_line_1":"Eaton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3JF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"b1c672e1fe603368db787cdacacf2e5b8c07c590","kind":"individual-person-with-significant-control","links":{"self":"/company/12824039/persons-with-significant-control/individual/Jk4JCFH93tOD0e56d10LfbJqf_Q"},"name":"Mr Abdur Hussain","name_elements":{"forename":"Abdur","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"07508369","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3AB","premises":"43","region":"Essex"},"ceased_on":"2022-10-01","etag":"5e21ef0ec4a4a55623ebefa50267ef5f4375a2d2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00181419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07508369/persons-with-significant-control/corporate-entity/V5ZG2Uk0HwZmjBtC0Mp_r_2bW78"},"name":"Land Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-16"}}
{"company_number":"11554269","data":{"address":{"address_line_1":"Frindsbury Road","country":"England","locality":"Rochester","postal_code":"ME2 4TA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"da5f76c1669520047908d5bdb71e075154612bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11554269/persons-with-significant-control/individual/VgFJqENLP-AZzOu_v7JINuZObdI"},"name":"Mr Mehakpreet Singh","name_elements":{"forename":"Mehakpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12825519","data":{"address":{"address_line_1":"Welstead Avenue","country":"England","locality":"Nottingham","postal_code":"NG8 5NQ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"5f19bb49c1b509a423634cde93608c901fd1368e","kind":"individual-person-with-significant-control","links":{"self":"/company/12825519/persons-with-significant-control/individual/hXbRAlLItgZy5poOOtvUc2YseTM"},"name":"Mr Connor Grant Watson","name_elements":{"forename":"Connor","middle_name":"Grant","surname":"Watson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12826409","data":{"address":{"address_line_1":"Links Gate","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 3LF","premises":"17"},"ceased_on":"2020-08-20","etag":"95a1dd4952a701e72a5679fff41fd299988ae105","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09847625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12826409/persons-with-significant-control/corporate-entity/6AzbXZJ4l5t9vXAyUWSoQ46UT1M"},"name":"Robert Haugh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827149","data":{"address":{"address_line_1":"22-28 Wood Street","country":"England","locality":"Doncaster","postal_code":"DN1 3LW","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"13f5b17402c0cf510e6a383a03ed8ae9089c259e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827149/persons-with-significant-control/individual/iCSIStGMbije71Yg2aZ8ZJcGFD8"},"name":"Mr David John Newham","name_elements":{"forename":"David","middle_name":"John","surname":"Newham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12827149","data":{"address":{"address_line_1":"22-28 Wood Street","country":"England","locality":"Doncaster","postal_code":"DN1 3LW","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"2719efb55cc0937945d1c6b000717e6f1eb97563","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827149/persons-with-significant-control/individual/GpRGXNhyKYWF2zfGhbQFhSGj3ZM"},"name":"Dr Kirsty Eloise Newham","name_elements":{"forename":"Kirsty","middle_name":"Eloise","surname":"Newham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12493749","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1993},"etag":"eba68a892377f0a58fbc6187e1216dfd75045ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/12493749/persons-with-significant-control/individual/9UZf-TbbDtb9X4zllD-3RixWlME"},"name":"Ms Heide Aquino","name_elements":{"forename":"Heide","surname":"Aquino","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12827879","data":{"address":{"address_line_1":"Chalfont Way","country":"England","locality":"London","postal_code":"W13 9XN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"4a1b59bf0bea55c3b511b3e32cd2e53ed7a9e916","kind":"individual-person-with-significant-control","links":{"self":"/company/12827879/persons-with-significant-control/individual/rwPL7nidjY5yK8EKAcDd0jjNkkA"},"name":"Mrs Alice Okuyiga","name_elements":{"forename":"Alice","surname":"Okuyiga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12827889","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9AZ","premises":"101"},"ceased_on":"2021-08-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c9a7d9952ec9717cffba99c349757fb4788138bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12827889/persons-with-significant-control/individual/Zi7eDaBZVG1ZV18ozjt1p5eB6oI"},"name":"Mr Golam Hosain","name_elements":{"forename":"Golam","surname":"Hosain","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827899","data":{"address":{"address_line_1":"Hampton Heights","country":"England","locality":"Peterborough","postal_code":"PE7 8TE","premises":"25 Munro Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"f06fa8080b615b1913bef22238b99dd5327d167d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827899/persons-with-significant-control/individual/wokoPIvyXnrKReAPOLyPxhMwUjg"},"name":"Mr Mark James Downing","name_elements":{"forename":"Mark","middle_name":"James","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12827909","data":{"address":{"address_line_1":"Stepney Road","country":"England","locality":"Scarborough","postal_code":"YO12 5BT","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"791c44e5a6a5a3e1d72585d9bec8a5b45a06baff","kind":"individual-person-with-significant-control","links":{"self":"/company/12827909/persons-with-significant-control/individual/P5cd4OtrYLkSsCYMQAXT3h8H9es"},"name":"Mrs Laura-Kate Gildea","name_elements":{"forename":"Laura-Kate","surname":"Gildea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12829699","data":{"address":{"address_line_1":"Hayes Way","country":"United Kingdom","locality":"Staffs, Cannock","postal_code":"WS11 7LT","premises":"1 \u0026 2 Heritage Park"},"ceased_on":"2020-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"d717656bcbab7b0b7b5be31cf2fae98aab4e63dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12829699/persons-with-significant-control/individual/hZz4Ynsc5rs2gKv16ZadVSuexHg"},"name":"Mrs Roseleen Patricia Branigan-Surridge","name_elements":{"forename":"Roseleen","middle_name":"Patricia","surname":"Branigan-Surridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12829729","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Chelsea","country":"United Kingdom","locality":"London","postal_code":"SW3 5UH","premises":"302c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"74833c83be912fc405b445cd749f7bf90b707f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12829729/persons-with-significant-control/individual/hJ0JuMfgCDiUTVR99-Mkw8IkLYg"},"name":"Mr William Michael Richard Everett","name_elements":{"forename":"William","middle_name":"Michael Richard","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12829729","data":{"address":{"address_line_1":"Waterford Road","country":"England","locality":"London","postal_code":"SW6 2DT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"30e32eaa9d6c911aa521cbc2026b757a3415ca0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12829729/persons-with-significant-control/individual/7qCZ6_GNJUbS8iX8wfAbDLyk5Hc"},"name":"Miss Maria Isabella Broden","name_elements":{"forename":"Maria","middle_name":"Isabella","surname":"Broden","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12829749","data":{"address":{"address_line_1":"Hulme Lane","country":"United Kingdom","locality":"Peover","postal_code":"WA16 9QE","premises":"25","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"d3d13b2fb8fdffe120f7c0ec77e5a0a615b4c1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12829749/persons-with-significant-control/individual/vQpy-hz4LA-RZG92sqc_T7KRSFA"},"name":"Brett Sinclair","name_elements":{"forename":"Brett","surname":"Sinclair"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12830629","data":{"address":{"address_line_1":"Poplar Close","address_line_2":"Burstwick","country":"England","locality":"Hull","postal_code":"HU12 9HZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"2214d4da017e65d8a229dc797bb3eef2e3c016a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830629/persons-with-significant-control/individual/Of6glflWnBXSuKpxh2qWs4V9g3Q"},"name":"Mr Wayne Stabeler","name_elements":{"forename":"Wayne","surname":"Stabeler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830629","data":{"address":{"address_line_1":"Poplar Close","address_line_2":"Burstwick","country":"England","locality":"Hull","postal_code":"HU12 9HZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"e94b2fbdc6faf02a0498cc74a2e96bdcc9a30931","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830629/persons-with-significant-control/individual/v_FySptpSpCgDNoDzgRLB8bUhM0"},"name":"Mrs Kayleigh Joann Stabeler","name_elements":{"forename":"Kayleigh","middle_name":"Joann","surname":"Stabeler","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12830639","data":{"address":{"address_line_1":"Calder Mews","address_line_2":"Manor Road","country":"United Kingdom","locality":"Whalley","postal_code":"BB7 9TE","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"98996ee045066c99e1d47ec70d1c36974423feb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12830639/persons-with-significant-control/individual/EAcjNJ4aNuEg0u2YcJHmk40fbUo"},"name":"Ms Sharon Marshall","name_elements":{"forename":"Sharon","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12830639","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 8DN","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c378d81efcb0b465a210dde75775632723669a32","kind":"individual-person-with-significant-control","links":{"self":"/company/12830639/persons-with-significant-control/individual/op0QUjxSgIsrexJVg0ASatLRF1c"},"name":"Mrs Helene Duerden","name_elements":{"forename":"Helene","surname":"Duerden","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12832919","data":{"address":{"address_line_1":"Northdown Road","address_line_2":"Flat 1","country":"England","locality":"Margate","postal_code":"CT9 2PX","premises":"252"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"e8513899914254713a4f71c712855e9a231bb457","kind":"individual-person-with-significant-control","links":{"self":"/company/12832919/persons-with-significant-control/individual/B5Jv5CQYG8ZLTpJPm0FuGfFdrJM"},"name":"Mr Edvins Vilcans","name_elements":{"forename":"Edvins","surname":"Vilcans","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"10132309","data":{"address":{"address_line_1":"58 Chetwynd Road","country":"England","locality":"London","postal_code":"NW5 1DJ","premises":"Suit 15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"24398142f86977e33cb63fccf6a788b9a22de7d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10132309/persons-with-significant-control/individual/8TBKMAQq9j-DbbjDFpP2qU5zJh0"},"name":"Ms Katya Dimitrova Hadzhiyska","name_elements":{"forename":"Katya","middle_name":"Dimitrova","surname":"Hadzhiyska","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833679","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8DY","premises":"93 Central Road Worcester Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"4705579fb6b29dece9a52bc0d9058fa89eecdfca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12833679/persons-with-significant-control/individual/n99rOy7Nt3EvOPwiDDX6lWxTVbQ"},"name":"Mr Nalliah Thayaparan","name_elements":{"forename":"Nalliah","surname":"Thayaparan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833679","data":{"address":{"address_line_1":"Blakes Avenue","country":"England","locality":"New Malden","postal_code":"KT3 6RF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"2157fd460d58d94cc939b851fc540c4b9519c03d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12833679/persons-with-significant-control/individual/2aCT1sUVQGPI1d_T50opbuB_1Xk"},"name":"Mrs Sivathargini Thayaparan","name_elements":{"forename":"Sivathargini","surname":"Thayaparan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12834479","data":{"address":{"address_line_1":"Barbers Lane","address_line_2":"Homington","country":"England","locality":"Salisbury","postal_code":"SP5 4NJ","premises":"1 Ebble Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"97754e66c21df40bac577427147608a311f2f7ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12834479/persons-with-significant-control/individual/5lNUOvWcunGZpt4SZ7APV_6cJwk"},"name":"Miss Leigh Morrison","name_elements":{"forename":"Leigh","surname":"Morrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12836219","data":{"address":{"address_line_1":"Womersley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 9AB","premises":"3 Northfield Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d97369e34a813dfdad6761e33566ee7a95cdbaf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12836219/persons-with-significant-control/individual/yfsHkEaz3-NqbCUAWO0hDdZ4bfw"},"name":"Mr Bill Jameson","name_elements":{"forename":"Bill","surname":"Jameson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12154929","data":{"address":{"address_line_1":"Baker's Row","country":"England","locality":"London","postal_code":"EC1R 3DG","premises":"Ec1r 3dg"},"ceased_on":"2020-12-18","etag":"93e46731ae595449969bae22c6ce49be4f23a06e","identification":{"country_registered":"England","legal_authority":"Limited Liabilities Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies For England And Wales","registration_number":"Oc399433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12154929/persons-with-significant-control/corporate-entity/tIHZmPA5NIoObAwz6q8rvJ8rFwg"},"name":"Forward Dimension Capital 1 Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12837039","data":{"address":{"address_line_1":"Hortons Way","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1BT","premises":"1 Churchill Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"9cabcc7b36ee96102d2f2b8a9be6e69ee16f35c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837039/persons-with-significant-control/individual/A368q6FffxDc1js0Yn55PpGpXnI"},"name":"Mr Christopher Mitchell","name_elements":{"forename":"Christopher","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12838519","data":{"address":{"address_line_1":"Admirals Park, Victory Way","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QD","premises":"C/O Accrida Ltd, Regus House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a5d2cf84668169f8ff15225d8342d1961e5aeb33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838519/persons-with-significant-control/individual/3LkmY-cKAcPH5o-rV7Pp6Rpmsak"},"name":"Ms Mana Nsang","name_elements":{"forename":"Mana","surname":"Nsang","title":"Ms"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"09322759","data":{"address":{"address_line_1":"Wise Lane","country":"England","locality":"London","postal_code":"NW7 2RL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"f6fb74d443845efae0ba6eb4450695e913d23486","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09322759/persons-with-significant-control/individual/rRu2E4pv4OkTFJGMqC8MeAM1vWo"},"name":"Mr Chiko Moshe Ashkenazi","name_elements":{"forename":"Chiko","middle_name":"Moshe","surname":"Ashkenazi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-12"}}
{"company_number":"12839519","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Epping","postal_code":"CM16 5DP","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"e3c0d82301dad2648be45e8db5113ee60439fcb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839519/persons-with-significant-control/individual/fOXdcEgEFxcHQMaFxUmpRfq6OhA"},"name":"Mr Richard Ashley Constantinou","name_elements":{"forename":"Richard","middle_name":"Ashley","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839529","data":{"address":{"address_line_1":"Colenso Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7AH","premises":"26","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"e0270753f3bc84a27b6ec535d1e74fd1bb02e4b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839529/persons-with-significant-control/individual/5sL0MXSBr20ZLtwDR-e8O-5OJn8"},"name":"Miss Inderjit Kaur Bahia","name_elements":{"forename":"Inderjit","middle_name":"Kaur","surname":"Bahia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839539","data":{"address":{"address_line_1":"Dandy’S Meadow","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7LA","premises":"2","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"23daa18fd3e0f2baa785a909b6f5d80df70f5702","kind":"individual-person-with-significant-control","links":{"self":"/company/12839539/persons-with-significant-control/individual/TkvlWqdmxA1wYum8J_WT9elqVvQ"},"name":"Mrs Marie Davies","name_elements":{"forename":"Marie","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"SC672249","data":{"address":{"address_line_1":"Dock Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 1LX","premises":"The River Clyde Boat Yard"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"97a87554a7517840a011be6104690b9da43976b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672249/persons-with-significant-control/individual/OxKKdtY8_ZiRkax4XKQJRC6-eiw"},"name":"Mr Alan Richmond Wright","name_elements":{"forename":"Alan","middle_name":"Richmond","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12841059","data":{"address":{"address_line_1":"Mountfield Road","country":"United Kingdom","locality":"London","postal_code":"N3 3NE","premises":"Flat 6, 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"1d3f579894f537b5af8eb0083ecd35b78486efe8","kind":"individual-person-with-significant-control","links":{"self":"/company/12841059/persons-with-significant-control/individual/FpX9hBk4agAQVTTKN_8cq11Hufw"},"name":"Omobola Iyesogie Foresythe","name_elements":{"forename":"Omobola","middle_name":"Iyesogie","surname":"Foresythe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12841769","data":{"address":{"address_line_1":"Rowan Oval","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS21 3BY","premises":"5","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"36f4d4e615cd780c8328775d4eaec0b00a6251f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841769/persons-with-significant-control/individual/w1wS3iR1GsaFnsA2YiDtc-KlBCA"},"name":"Mrs Rebecca Louise Sharp","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12841769","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"eec5a8bfbf808fbe37e09e334ce30c934d5ffbca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841769/persons-with-significant-control/individual/UUpb1GpYmrSkA3sDZf2k29awYvc"},"name":"Chelsea Ferguson","name_elements":{"forename":"Chelsea","surname":"Ferguson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12842549","data":{"address":{"address_line_1":"Abbey Way","address_line_2":"Ravenstone","country":"England","locality":"Olney","postal_code":"MK46 5AP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"89a00db6677df671cb71962beb2be2bc9ab09a59","kind":"individual-person-with-significant-control","links":{"self":"/company/12842549/persons-with-significant-control/individual/_627yiJAz9W1ORJIqT5Pk6VA6kY"},"name":"Miss Jade Halley Abbot","name_elements":{"forename":"Jade","middle_name":"Halley","surname":"Abbot","title":"Miss"},"nationality":"South African,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12843139","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"50581a198385ecb1b4e49aeacc3a999d12a218a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843139/persons-with-significant-control/individual/OcHQIadwLS1mvB3VZStjLw6b7MA"},"name":"Dr Vaibhav Sharma","name_elements":{"forename":"Vaibhav","surname":"Sharma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12843149","data":{"address":{"address_line_1":"Clifton Gardens","country":"United Kingdom","locality":"London","postal_code":"N15 6AP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"82a97c6a790aaf29b3c4c0fd414d940fdb9d831f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843149/persons-with-significant-control/individual/pjgDpboTR1RWXcKheH5dodGqh6Y"},"name":"Mr Abraham Uhr","name_elements":{"forename":"Abraham","surname":"Uhr","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843169","data":{"address":{"address_line_1":"Coggeshall Road","locality":"Braintree","postal_code":"CM77 8AA","premises":"405"},"ceased_on":"2020-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"6ce2e8ef34c42a1a1f5982fcb70e4443dbe237ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12843169/persons-with-significant-control/individual/x7LvLmHVs8b2CoqlCWIBBAryt5A"},"name":"Ms Nancy-May Stuart","name_elements":{"forename":"Nancy-May","surname":"Stuart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12843179","data":{"address":{"address_line_1":"Orbital Park","country":"England","locality":"Ashford","postal_code":"TN24 0HB","premises":"Unit 1 Invicta Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"37b9310046dd63d66261bcbc0d0f048182d1263a","kind":"individual-person-with-significant-control","links":{"self":"/company/12843179/persons-with-significant-control/individual/ttJk-CNmRNO2jL_tBwHY40zn_5g"},"name":"Mr Michael Lucas","name_elements":{"forename":"Michael","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843179","data":{"address":{"address_line_1":"Orbital Park","country":"England","locality":"Ashford","postal_code":"TN24 0HB","premises":"Unit 1 Invicta Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"bcb57b95366d6e39da1f5e3034607c1548b8820e","kind":"individual-person-with-significant-control","links":{"self":"/company/12843179/persons-with-significant-control/individual/Ll1tgSrLX6nATx7SqAJQJfdkGwE"},"name":"Mrs Daisy Lucas","name_elements":{"forename":"Daisy","surname":"Lucas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844099","data":{"address":{"address_line_1":"Kettering Parkway","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6WJ","premises":"First Floor 2 Kings Court"},"ceased_on":"2021-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"9be7778944b7b9cc7df28ae2327a2a89115e730d","kind":"individual-person-with-significant-control","links":{"self":"/company/12844099/persons-with-significant-control/individual/rzRhMwkbBvXzkOLzItY0RfhmynQ"},"name":"Mr Ian Goff","name_elements":{"forename":"Ian","surname":"Goff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12587109","data":{"address":{"address_line_1":"Sadler Street","country":"England","locality":"Bognor Regis","postal_code":"PO21 1UA","premises":"33"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"96d322314c997eb66fd834f6045fc8a4cee94e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12587109/persons-with-significant-control/individual/x4yxKLEzjfHd5u991aqFUj3lLBk"},"name":"Miss Cheryl Yvonne Yates","name_elements":{"forename":"Cheryl","middle_name":"Yvonne","surname":"Yates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-27"}}
{"company_number":"05191429","data":{"address":{"address_line_1":"Witley","country":"England","locality":"Godalming","postal_code":"GU8 5QZ","premises":"48 Cramhurst Lane","region":"Surrey"},"ceased_on":"2021-05-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b9c5e6e303fbf1021ae91d944a59a4c592f3f287","kind":"individual-person-with-significant-control","links":{"self":"/company/05191429/persons-with-significant-control/individual/RSkBJAHUdMT6GOYjOz8MLmAK4zc"},"name":"Miss Hannah Clare Stevens","name_elements":{"forename":"Hannah","middle_name":"Clare","surname":"Stevens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11708079","data":{"address":{"address_line_1":"Kennett Road","country":"England","locality":"Slough","postal_code":"SL3 8EQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"1b4b572769bf75628ccb694a9abba1dfd9cea375","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11708079/persons-with-significant-control/individual/ukPO4EzTW4Au-u99cVPverZRnPE"},"name":"Miss Sheeba Sohail Morris","name_elements":{"forename":"Sheeba","middle_name":"Sohail","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12846349","data":{"address":{"address_line_1":"High Street North","locality":"London","postal_code":"E6 1JE","premises":"5 Station Chambers"},"ceased_on":"2021-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"d7f00a358e519f8534b47648742a1198decc4216","kind":"individual-person-with-significant-control","links":{"self":"/company/12846349/persons-with-significant-control/individual/_uy6hT6iZeGNqdblyf4pArxgVSg"},"name":"Olufemi Sunday Ogunbanjo","name_elements":{"forename":"Olufemi","middle_name":"Sunday","surname":"Ogunbanjo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12846409","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Chile","date_of_birth":{"month":2,"year":1965},"etag":"9d5ba89ddaae6db646a5d34ca3ae152174a6fc52","kind":"individual-person-with-significant-control","links":{"self":"/company/12846409/persons-with-significant-control/individual/o77M4XgYvcN3OQ6W8VqruiIDvks"},"name":"Mr Andres Numhauser","name_elements":{"forename":"Andres","surname":"Numhauser","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846419","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"c3ea6b1fc03700d080bf53f54783e6e9916e5182","kind":"individual-person-with-significant-control","links":{"self":"/company/12846419/persons-with-significant-control/individual/5-O1VBdxJjNSRmKFj0jm67ZKW-o"},"name":"Miss Abbie Jenkins","name_elements":{"forename":"Abbie","surname":"Jenkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846419","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"d9b1de5bbcc4e99b3475e942bc936db18492bf8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12846419/persons-with-significant-control/individual/SHPhDPdZYIsUVNAJmCha_w99IDg"},"name":"Mr Aaron Robert Armatage","name_elements":{"forename":"Aaron","middle_name":"Robert","surname":"Armatage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12847489","data":{"address":{"address_line_1":"Lodge Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 6SH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"aa251889135e580d7487428e963b051a80e6de8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12847489/persons-with-significant-control/individual/80mC7Dgmog0Lxe0Ev82v4XmAL-Q"},"name":"Mrs Theebalini Raguvannan","name_elements":{"forename":"Theebalini","surname":"Raguvannan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848589","data":{"address":{"address_line_1":"Tweedale Street","country":"England","locality":"Rochdale","postal_code":"OL11 3TZ","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"f2b8530f14042dd6d5fe1852fbb8eb717b15a736","kind":"individual-person-with-significant-control","links":{"self":"/company/12848589/persons-with-significant-control/individual/nbOK3XcdRqrirV5Sn5DOZiKFDDo"},"name":"Mr Mohammed Gul Faraz Tariq","name_elements":{"forename":"Mohammed","middle_name":"Gul Faraz","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12848589","data":{"address":{"address_line_1":"Tweedale Street","country":"England","locality":"Rochdale","postal_code":"OL11 3TZ","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"75a52331280c600aceffdad295439b779b3887e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12848589/persons-with-significant-control/individual/DyajalPOCK9lz6vo2NJOlD2H9os"},"name":"Mr Mohammed Shahbaz Tariq","name_elements":{"forename":"Mohammed","middle_name":"Shahbaz","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12848629","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Oxted","postal_code":"RH8 9DE","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"334874b27397910b83498886ad4e965acf445a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848629/persons-with-significant-control/individual/RtLqx4t75sgK2xWTdjVDy1d2_Pw"},"name":"Mr Thomas William Line","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Line","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848679","data":{"address":{"address_line_1":"Garretts Green Lane","country":"England","locality":"Birmingham","postal_code":"B26 2HR","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"769271e01881b5cf85d74fb1016921c2fa3d6aae","kind":"individual-person-with-significant-control","links":{"self":"/company/12848679/persons-with-significant-control/individual/1tltZQVk-3Cq-Py9TTwDAaqJAJc"},"name":"Mr Imran Ashraf","name_elements":{"forename":"Imran","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12849629","data":{"address":{"address_line_1":"18/20 High View Close","address_line_2":"Vantage Park","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"Pickford House","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"cbb8673bdf3b618e60aa2571cb37aacb4315dc13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849629/persons-with-significant-control/individual/Z0Is0xe_fo3pLaaNr3Sw2bX9Rtw"},"name":"Mr Parthiv Patel","name_elements":{"forename":"Parthiv","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-01"}}
{"company_number":"12849639","data":{"address":{"address_line_1":"Thary Lane","address_line_2":"Surfleet","country":"England","locality":"Spalding","postal_code":"PE11 4BN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"bb8950e3823af151276ad075e6127ba81dc220bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849639/persons-with-significant-control/individual/z9ua-8D362z9k41dK0KzIlCUZn4"},"name":"Mr Craig Allen Waterfall","name_elements":{"forename":"Craig","middle_name":"Allen","surname":"Waterfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"SC672549","data":{"address":{"address_line_1":"Tillyfour Lane","country":"Scotland","locality":"Alford","postal_code":"AB33 8UP","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"1da292102cff1aef5eb161c1cb24e56ff1bc48d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672549/persons-with-significant-control/individual/1PRGRP0YagfgiuvbfFJIm86ArSI"},"name":"Mr Lee Alexander John Grant","name_elements":{"forename":"Lee","middle_name":"Alexander John","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850449","data":{"address":{"address_line_1":"43 Middle Hillgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3DG","premises":"Labyrinth Business Centre","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"83eb28fa9b84fbb7299c6f3034d361cb59985fbf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850449/persons-with-significant-control/individual/QokZ4xWUNU_LWUwonh6fBy-JQEk"},"name":"Mr Joe Itua","name_elements":{"forename":"Joe","surname":"Itua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12850459","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","address_line_2":"Lytchett Matravers","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1983},"etag":"6c28e682fda5e285c3fc821c770cb7899bcc30fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12850459/persons-with-significant-control/individual/C7UfabRpgod4-fQyitdTqRsSCXA"},"name":"Mr Ka Shing Leung","name_elements":{"forename":"Ka","middle_name":"Shing","surname":"Leung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850509","data":{"address":{"address_line_1":"St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JG","premises":"5-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"8ef84d41fe70515fb1e1a4fd2e517b8fa133a6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12850509/persons-with-significant-control/individual/DYhxwzCHGgdEjBpkrS0Wgz5jm3Y"},"name":"Mr Ross Nathan Toomer","name_elements":{"forename":"Ross","middle_name":"Nathan","surname":"Toomer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850539","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"0f32731a1adfdaacc01661b10e4cd7b802f2d606","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850539/persons-with-significant-control/individual/1Q0vLNZcVl9cUQQC-veQ5RmBlkM"},"name":"Mr Maurice Owidi","name_elements":{"forename":"Maurice","surname":"Owidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"SC672639","data":{"address":{"address_line_1":"Gardiner Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3RN","premises":"40"},"ceased_on":"2022-03-21","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"cdf73ee8967c32619c9bd9cddec54ec2c756c1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672639/persons-with-significant-control/individual/AGpEu6UcYZ4B0l3ql3zzwlnJFRw"},"name":"Mrs Emma Mcleish","name_elements":{"forename":"Emma","surname":"Mcleish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"SC672639","data":{"address":{"address_line_1":"Janefield Rise","country":"United Kingdom","locality":"Lauder","postal_code":"TD2 6SP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"e94d65683f9734e602042c3de30279cd8fb22f75","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672639/persons-with-significant-control/individual/rDq2uk56z6WdfcDMiQrwbGGYVDM"},"name":"Miss Rebekah Elizabeth Parker","name_elements":{"forename":"Rebekah","middle_name":"Elizabeth","surname":"Parker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12851159","data":{"address":{"address_line_1":"Orchid Crest","address_line_2":"Upton","country":"England","locality":"Pontefract","postal_code":"WF9 1NT","premises":"45","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ac8e450de26ad3be0307ada5414247bb3efc18bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851159/persons-with-significant-control/individual/kIHGuNwBoTXFw7NWxI5-FVwYEDQ"},"name":"Mrs Angela Marie Jarrett","name_elements":{"forename":"Angela","middle_name":"Marie","surname":"Jarrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12644809","data":{"address":{"country":"England","locality":"Hayling Island","postal_code":"PO11 9HP","premises":"172 Seafront","region":"Hampshire"},"ceased_on":"2021-01-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"79447632d936ca0747d9f9a463af8344bc8f9ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/12644809/persons-with-significant-control/individual/V4WzftoeHrh0cbU5z55_V9JUzBs"},"name":"Mr Lance John Pearson","name_elements":{"forename":"Lance","middle_name":"John","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12851659","data":{"address":{"address_line_1":"5 Century Court","address_line_2":"Tolpits Lane","country":"England","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor","region":"London"},"ceased_on":"2020-10-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"5a6b93d6aa76e49c5b17ec610c2ddefc2670aea8","kind":"individual-person-with-significant-control","links":{"self":"/company/12851659/persons-with-significant-control/individual/bqn1ER8Af8c8p_O_y6NjQXsFvjU"},"name":"Mr Philip Carter","name_elements":{"forename":"Philip","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12851659","data":{"address":{"address_line_1":"5 Century Court","address_line_2":"Tolpits Lane","country":"England","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor","region":"London"},"ceased_on":"2020-10-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"2ad0032ada9666a3bab09b18c836e729984c19fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12851659/persons-with-significant-control/individual/gdJBAyxF2_1DTmTtlXUuO7qJ47s"},"name":"Mr Graeme Charles William Milne","name_elements":{"forename":"Graeme","middle_name":"Charles William","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12851689","data":{"address":{"address_line_1":"21 Eltringham Street","country":"United Kingdom","locality":"London","postal_code":"SW18 1AU","premises":"12a Charter House Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"ab89c211cfd0a18bd0d3fde26fd9b1746ab494c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12851689/persons-with-significant-control/individual/rhBgP3qHCwh8cbb_1-zduSrxxbI"},"name":"Mr Jason Cotterell","name_elements":{"forename":"Jason","surname":"Cotterell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12851699","data":{"address":{"address_line_1":"Canon Street","country":"Wales","locality":"Aberdare","postal_code":"CF44 7AW","premises":"Aberdare Constitutional Club"},"ceased_on":"2020-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"25c935df14635a51a1fda4eb74404e29519a6722","kind":"individual-person-with-significant-control","links":{"self":"/company/12851699/persons-with-significant-control/individual/AcwIDCf5H7h5FXr07g6NUc4bHTM"},"name":"Mr Edward Frederick Janaway","name_elements":{"forename":"Edward","middle_name":"Frederick","surname":"Janaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12851699","data":{"address":{"address_line_1":"Canon Street","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 7AW","premises":"Aberdare Constitutional Club"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"596e8114b945f8d6731082bda8a320ebf971b9d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12851699/persons-with-significant-control/individual/kISG6CnAsRM6HLDhwr9qB_Iet5o"},"name":"Mr Travis Micheal John","name_elements":{"forename":"Travis","middle_name":"Micheal","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12851719","data":{"address":{"address_line_1":"Holmer Terrace","address_line_2":"Holmer","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9RH","premises":"3","region":"Herefordshire"},"ceased_on":"2024-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"13e3a2678a1b4e864829fd50afab4bc3e058abc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12851719/persons-with-significant-control/individual/YYGKpaRgLHG9vtRrJV-gdnVzhLI"},"name":"Mr Lyn Douglas Preece","name_elements":{"forename":"Lyn","middle_name":"Douglas","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12851719","data":{"address":{"address_line_1":"Hazel Grove","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 7JX","premises":"20","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"2bec46d4c37d8918c34630ad33c3a737a66fb224","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851719/persons-with-significant-control/individual/zzoG8Ge3tpttVt_fhl0b2s4MbS4"},"name":"Nicholas Preece","name_elements":{"forename":"Nicholas","surname":"Preece"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12852539","data":{"address":{"address_line_1":"Fieldview","country":"England","locality":"London","postal_code":"SW18 3HG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"3164de6ebad861191e62a157844fac6dc6bc60b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852539/persons-with-significant-control/individual/smfZyVUkdh_XCx56hft-TkBszAo"},"name":"Ms Julia Howe","name_elements":{"forename":"Julia","surname":"Howe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"01393709","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Salford","postal_code":"M7 4HN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"f134fccdf64f2661709cd74d60263cf06dd95bc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01393709/persons-with-significant-control/individual/OEQNxS5VwQT7A7X40IzXzdiy9nA"},"name":"Mrs Leah Heilpern","name_elements":{"forename":"Leah","surname":"Heilpern","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-02"}}
{"company_number":"12852619","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"Cambridge","postal_code":"CB4 1BP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"4bc2fb045201c6c71f2457c573085a31f6a19a28","kind":"individual-person-with-significant-control","links":{"self":"/company/12852619/persons-with-significant-control/individual/ZeQrgMC9BdfbFmMvEyd3AE5ATE0"},"name":"Mr Andrew Mclaurin Monteath","name_elements":{"forename":"Andrew","middle_name":"Mclaurin","surname":"Monteath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12852619","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"Cambridge","postal_code":"CB4 1BP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"59e08e48cd7012fd4648a546da3b3013b8757caf","kind":"individual-person-with-significant-control","links":{"self":"/company/12852619/persons-with-significant-control/individual/yRjwywDpDaMwBL8kMqvCXNfmXvw"},"name":"Mr Robert Jan Stassen","name_elements":{"forename":"Robert","middle_name":"Jan","surname":"Stassen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12853389","data":{"address":{"address_line_1":"Ullswater Street","country":"England","locality":"Liverpool","postal_code":"L5 6QU","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"1166cac11b3f2792fda869696352b2375b988e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12853389/persons-with-significant-control/individual/EJeWIVlWsj1gfbqkFM3mhCckh6s"},"name":"Miss Valerie Golovko","name_elements":{"forename":"Valerie","surname":"Golovko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12805799","data":{"address":{"address_line_1":"Four Sisterway","address_line_2":"Leigh-On-Sea","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 5FQ","premises":"15","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"a6511a219a11d88a20b81fc000321c29760cb201","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12805799/persons-with-significant-control/individual/b2ryPAoSsw3z-tVIoknrBmE919Y"},"name":"Mr Srinivasa Rao Korlapati Lakshmi","name_elements":{"forename":"Srinivasa","middle_name":"Rao","surname":"Korlapati Lakshmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12853989","data":{"address":{"address_line_1":"Meridian Walk","country":"United Kingdom","locality":"London","postal_code":"N17 8EH","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"be368749afe3240794f3800f6f5f0df54990733e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853989/persons-with-significant-control/individual/vmjezE7cF0kKcs-HaWjJNsSiHlw"},"name":"Mr Mehmet Topuz","name_elements":{"forename":"Mehmet","surname":"Topuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12854419","data":{"address":{"address_line_1":"Unit J Austin Way","address_line_2":"Hamstead Industrial Estate","country":"United Kingdom","locality":"Great Barr Birmingham","postal_code":"B42 1DU","premises":"Unit J Hamstaed Industrial Estate, Austin Way Birm","region":"West Midlands"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"6c8d18ef067ac71c1d39a09c680956c672bca885","kind":"individual-person-with-significant-control","links":{"self":"/company/12854419/persons-with-significant-control/individual/8f0gMbIKyfJ8tMFMpbSXAzdqL5s"},"name":"Mr Azhar Sheikh","name_elements":{"forename":"Azhar","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12854429","data":{"address":{"address_line_1":"Gershwin Lane","country":"England","locality":"Spalding","postal_code":"PE11 3WF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f4b0afe18e7404c8d51361b8bf1e34674d1aa1de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854429/persons-with-significant-control/individual/UXwxw5CbgIW648Dp-2lE4huZ14Q"},"name":"Mrs Edita Smolskiene","name_elements":{"forename":"Edita","surname":"Smolskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12854719","data":{"address":{"address_line_1":"2 Adelaide Lane","country":"England","locality":"Sheffield","postal_code":"S3 8BR","premises":"Flat 9 Merment House Block D"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"a875aa0fffae3068fa5857554f22d6d225f95bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12854719/persons-with-significant-control/individual/yRITRn3SWGaxZnmahUMyFNYHQFA"},"name":"Mr Matthew David Jenkinson","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12854769","data":{"address":{"address_line_1":"Fielding Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 1SD","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"10f75c3661d02d18061c4a29d86854a75bdc6994","kind":"individual-person-with-significant-control","links":{"self":"/company/12854769/persons-with-significant-control/individual/EyqiBITwLcT2xiVzUFdxmAQA3L0"},"name":"Mr Jonathan Hides","name_elements":{"forename":"Jonathan","surname":"Hides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855629","data":{"address":{"address_line_1":"142 Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"00e6e0b980f6a2302d1e566563682513f9b82b54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855629/persons-with-significant-control/individual/h0RBCB405Uy_q2_ChIz5wt1KE_M"},"name":"Mr Max Robert Delahunty-James","name_elements":{"forename":"Max","middle_name":"Robert","surname":"Delahunty-James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-03"}}
{"company_number":"05016259","data":{"address":{"address_line_1":"Oxford Court","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"c0b8bdbc2a8e8a7de3de731e3e33bb513e92fe89","kind":"individual-person-with-significant-control","links":{"self":"/company/05016259/persons-with-significant-control/individual/gHIFjXDNcJ3MG3ty5C40Kkt4978"},"name":"Mr Martin Joseph Wilcock","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Wilcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12855929","data":{"address":{"address_line_1":"Whitehead Close","country":"England","locality":"London","postal_code":"N18 1UZ","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b4f393bdcf695a1011175a3722e8eaa8a1c31f5b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855929/persons-with-significant-control/individual/ANEIHZIUzkyNS2eAjR7ZIYiTDeI"},"name":"Mr Abdus Sobur Choudhury","name_elements":{"forename":"Abdus","middle_name":"Sobur","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855939","data":{"address":{"address_line_1":"Hambrook Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1RT","premises":"Mead House"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"eebead114bcc045deeddde364d477d90737176b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12855939/persons-with-significant-control/individual/dFjhiE3ygQF4Pmc-2aYeoJYb0dM"},"name":"Mr Christopher John Heaton","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12855939","data":{"address":{"address_line_1":"Hambrook Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1RT","premises":"Mead House"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"1d4ca4319c9c63c627358c0b8af7118bfae3ae6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12855939/persons-with-significant-control/individual/S6YK87eS7zKB0Ujk2XzcS13IHjQ"},"name":"Mrs Jane Heaton","name_elements":{"forename":"Jane","surname":"Heaton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12856079","data":{"address":{"address_line_1":"St Johns Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 3TS","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"3a1aa876172d1309a03b85d9f65bc848f442f27e","kind":"individual-person-with-significant-control","links":{"self":"/company/12856079/persons-with-significant-control/individual/C22ePBoU-ztTQOfJ-STV2KSdxTY"},"name":"Mr Oyekunle Olabode","name_elements":{"forename":"Oyekunle","surname":"Olabode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12856079","data":{"address":{"address_line_1":"Durban Street Block C  Flat 9 Nitel Qtrs","country":"Nigeria","locality":"Abuja","postal_code":"WUSE","premises":"3"},"ceased_on":"2020-10-29","country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1978},"etag":"cf9f0746a53cc7ae502fd64e854b128bc6f96968","kind":"individual-person-with-significant-control","links":{"self":"/company/12856079/persons-with-significant-control/individual/4gDlxN9dPSzIsatfDaeyysIyA80"},"name":"Ali Inuwa Garba","name_elements":{"forename":"Ali","middle_name":"Inuwa","surname":"Garba"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12856079","data":{"address":{"address_line_1":"Durban Street Block C  Flat 9 Nitel Qtrs","country":"Nigeria","locality":"Abuja","postal_code":"WUSE","premises":"3"},"country_of_residence":"Nigeria","date_of_birth":{"month":12,"year":1977},"etag":"7f127d4b69c981e6fd36b9b3082ddcb160898c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12856079/persons-with-significant-control/individual/_ZC_UoetUQx04qepBRXvU7ihqB0"},"name":"Abdulmalik Abubakar","name_elements":{"forename":"Abdulmalik","surname":"Abubakar"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12856109","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 8BS","premises":"376"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"ca72691e9742822d7cccc19d1227a40192d86521","kind":"individual-person-with-significant-control","links":{"self":"/company/12856109/persons-with-significant-control/individual/eAoNH3vcNKjl8HSmEl7DGK-e-Jg"},"name":"Mr Rikin Prakash Valambia","name_elements":{"forename":"Rikin","middle_name":"Prakash","surname":"Valambia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856489","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bedford","postal_code":"MK40 1NN","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"8dffc146d9887c7bc9cedba35e0535cdb9bcceba","kind":"individual-person-with-significant-control","links":{"self":"/company/12856489/persons-with-significant-control/individual/ukJdKOs-UKPrnB722mYUjyhBMGI"},"name":"Ms Monika Czuj","name_elements":{"forename":"Monika","surname":"Czuj","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856499","data":{"address":{"address_line_1":"Broomhill Lane","country":"England","locality":"Mansfield","postal_code":"NG19 6AR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"e27495a3d38782daf924bf52f650f017f4539fee","kind":"individual-person-with-significant-control","links":{"self":"/company/12856499/persons-with-significant-control/individual/i5LbRu5q1yhzhJXDBrELBOOEiZo"},"name":"Mr Md Pinto Rana","name_elements":{"forename":"Md","middle_name":"Pinto","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856499","data":{"address":{"address_line_1":"Broomhill Lane","country":"England","locality":"Mansfield","postal_code":"NG19 6AR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"af19708d3b12b2493aca5df388bab6841b1932bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12856499/persons-with-significant-control/individual/CFeZfDYBNgC6nf3b1ocXRWxHDlM"},"name":"Mrs Irin Akhter Shilpi","name_elements":{"forename":"Irin","middle_name":"Akhter","surname":"Shilpi","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856509","data":{"address":{"address_line_1":"Penrith Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8PN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ef2cd4f0d7fbd4fd77a419a5c3c76d489688dc39","kind":"individual-person-with-significant-control","links":{"self":"/company/12856509/persons-with-significant-control/individual/6q9Rluy12IVnUsDZWR4nt2tJmyQ"},"name":"Ms Bernice Tackie","name_elements":{"forename":"Bernice","surname":"Tackie","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12856719","data":{"address":{"address_line_1":"4 Hutchings Street","locality":"London","postal_code":"E14 8JR","premises":"70 Naxos Buildings"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"8b05fa9b625d55a4984c0248275012126ba191b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12856719/persons-with-significant-control/individual/nJ9mGKV71D7KUlJYMXPq_gIKYRk"},"name":"Mr Vasil Dimitrov Vargov","name_elements":{"forename":"Vasil","middle_name":"Dimitrov","surname":"Vargov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856839","data":{"address":{"address_line_1":"Alexandra Drive","country":"England","locality":"London","postal_code":"SE19 1AN","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a829444441f1becc2992e0bb26241faad87300d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12856839/persons-with-significant-control/individual/zS7m5dQUuTLj68Zfoadk9QgFv2Q"},"name":"Piankhi Johnson","name_elements":{"forename":"Piankhi","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12297519","data":{"address":{"address_line_1":"Bodmerstrasse","country":"Switzerland","locality":"Zurich","premises":"2"},"ceased_on":"2022-02-14","etag":"18604b8bc6db0722909b0c9374862f2b98ed83e4","identification":{"country_registered":"Zurich, Switzerland","legal_authority":"Switzerland","legal_form":"Limited Company","place_registered":"Switzerland","registration_number":"Che - 143.563.602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12297519/persons-with-significant-control/corporate-entity/C37VjKbSmJ5klPaFEx_3c4-Y1-M"},"name":"Bluerock Group Ag","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12857069","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"1cbe474817b836b322bfe82f5848b3011c4e36fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12857069/persons-with-significant-control/individual/lTQgIHjqV5yWguoRVQfUV8n0YiU"},"name":"Liam Wood","name_elements":{"forename":"Liam","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12857439","data":{"address":{"address_line_1":"Jinpanling Town, Poyang County","country":"China","locality":"Shangrao City, Jiangxi","postal_code":"334000","premises":"No 145, Heluyicun"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1988},"etag":"4ed10331ed0a03566c379c064709a6c7423ea019","kind":"individual-person-with-significant-control","links":{"self":"/company/12857439/persons-with-significant-control/individual/-BvvtKF7x7Mma2JJjK_mfhkIhRc"},"name":"Mr Dejian Xu","name_elements":{"forename":"Dejian","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857449","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12857449 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"e9533519a8ea5ddc8c3f645e033c53f5e47a1017","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857449/persons-with-significant-control/individual/ekatKC2Dfpiyryt0fMrcWplKnI8"},"name":"Mr Lee Joseph Molloy","name_elements":{"forename":"Lee","middle_name":"Joseph","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857539","data":{"address":{"address_line_1":"100 Elmgrove Road","country":"England","locality":"Harrow","postal_code":"HA1 2RW","premises":"Qualitas House"},"etag":"b0736993856679632cfb5f1b940d74f194213884","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Liability Company","place_registered":"United Kingdom","registration_number":"01769896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12857539/persons-with-significant-control/corporate-entity/-5pSWYfmscdSX9v6x5FHnP41DcA"},"name":"Pelicans Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12857549","data":{"address":{"address_line_1":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4BL","premises":"95 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"c3bb856d8e5854499f60a2bd9807ac168a45e132","kind":"individual-person-with-significant-control","links":{"self":"/company/12857549/persons-with-significant-control/individual/NLPiA_Osq9Lk3W5d27kzR30JRxw"},"name":"Mr Damian Gadzinski","name_elements":{"forename":"Damian","surname":"Gadzinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12857549","data":{"address":{"address_line_1":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4BL","premises":"95 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"ecf3e28a2d6de51175f45324466e9c9ab32427b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12857549/persons-with-significant-control/individual/swBVW6nHGeLyphTvGiVyW4UCgWU"},"name":"Mr Mateusz Kozak","name_elements":{"forename":"Mateusz","surname":"Kozak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12857569","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"E15 4BQ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c5f60c5d409f189bbb2dda8927fd9557a87fd8bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857569/persons-with-significant-control/individual/q8fZiCYLPtIR_S_neTQBMi05WQ4"},"name":"Ms Natalie Blair Higgins","name_elements":{"forename":"Natalie","surname":"Blair Higgins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12857859","data":{"address":{"address_line_1":"Coronation Road, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1990},"etag":"d5856f20cf0e6984d4b7c407a267f8bccf9e249f","kind":"individual-person-with-significant-control","links":{"self":"/company/12857859/persons-with-significant-control/individual/7PNc_w5zVU5akTOA1sRVhvrP6Ag"},"name":"Miss Asmae Adnane","name_elements":{"forename":"Asmae","surname":"Adnane","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857869","data":{"address":{"address_line_1":"White City Estate","country":"United Kingdom","locality":"London","postal_code":"W12 7PD","premises":"Mackay House, Flat 74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"abbbf41093c4efcbc6cc16c96571eef3d0f6a183","kind":"individual-person-with-significant-control","links":{"self":"/company/12857869/persons-with-significant-control/individual/IvSpG7T7yn26Hucwq3Cotcu-IyQ"},"name":"Miss Iman Sumeiya Mohammed","name_elements":{"forename":"Iman","middle_name":"Sumeiya","surname":"Mohammed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12858079","data":{"address":{"address_line_1":"Greaves Drive","locality":"Lancaster","postal_code":"LA1 4WE","premises":"5 Gresley Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"926f1b6cb3146c3fa819d0eb153becac5ef45919","kind":"individual-person-with-significant-control","links":{"self":"/company/12858079/persons-with-significant-control/individual/t3GviLsh9xD3TAu85N8SrrK7NXA"},"name":"Nicola Clare Harris","name_elements":{"forename":"Nicola","middle_name":"Clare","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12858089","data":{"address":{"address_line_1":"Dulwich Common","country":"England","locality":"London","postal_code":"SE21 7ES","premises":"The Clandons"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"fe76f7db67d5071f61970a87a4819cff728d5235","kind":"individual-person-with-significant-control","links":{"self":"/company/12858089/persons-with-significant-control/individual/iLokSwA_o43nymdUn9rQEd-1Uok"},"name":"Mr Marcus Edward Hilton Mbe","name_elements":{"forename":"Marcus","middle_name":"Edward","surname":"Hilton Mbe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"11414139","data":{"address":{"address_line_1":"Rovers Way","country":"England","locality":"Doncaster","postal_code":"DN4 5FP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"31b0fe6bf5affdbbee6fdabd0462f90e00595ade","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414139/persons-with-significant-control/individual/V4aZ_q11wMVf7tGfhH9cBPzqCB4"},"name":"Mr Stephen Olatubosun Omoniyi","name_elements":{"forename":"Stephen","middle_name":"Olatubosun","surname":"Omoniyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"12858299","data":{"address":{"address_line_1":"Pine Close","address_line_2":"Huyton","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 3RR","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"d8318d93d56035b5bbd569b4356a71baf43ceb8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12858299/persons-with-significant-control/individual/Qb_IS0WCRwqRGqI_w-BQRjC8z_I"},"name":"Mr Christopher Johnson","name_elements":{"forename":"Christopher","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858499","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"cf9e4c795b9169ea05b373637b8cfd51c5a31290","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858499/persons-with-significant-control/individual/hI6JJroqXhs6zWUDOinj3NvHjtw"},"name":"Mr Jason Peter Dowling","name_elements":{"forename":"Jason","middle_name":"Peter","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858719","data":{"address":{"address_line_1":"Arrow Mill","address_line_2":"Queensway","country":"England","locality":"Rochdale","postal_code":"OL11 2YW","premises":"C/O Nra Accountancy"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f18dfba847f180c483761c29685ab561de5dc061","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858719/persons-with-significant-control/individual/XCmRdLTznhrqaKL_TdeTFaJj_oA"},"name":"Mr Niki James Burrows","name_elements":{"forename":"Niki","middle_name":"James","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13278948","data":{"address":{"address_line_1":"240a Station Road","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7LD","premises":"Sandfields Farm","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"f10d190bb9088b9597472df96bd6b6758be52dde","kind":"individual-person-with-significant-control","links":{"self":"/company/13278948/persons-with-significant-control/individual/fxLauqFdCghDYcUu5ks8vzz1Yac"},"name":"Mr Harry John Thomas","name_elements":{"forename":"Harry","middle_name":"John","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278958","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2b7b5e00bf4586ab008b307273459edca397f4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13278958/persons-with-significant-control/individual/cMXS_2hqHbcuMBn84ydEinNPnpw"},"name":"Ajaynath Usare","name_elements":{"forename":"Ajaynath","surname":"Usare"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278958","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f7d2fc3b763d039df9d666fc67f6ef06e20abd17","kind":"individual-person-with-significant-control","links":{"self":"/company/13278958/persons-with-significant-control/individual/XoGF8BaruGkvmvv3WpqUHZE-UHM"},"name":"Mr Bhushan Kewal Arora","name_elements":{"forename":"Bhushan","middle_name":"Kewal","surname":"Arora","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278958","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9fb783125192941dfbeae3758e2dbaf07cb95b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13278958/persons-with-significant-control/individual/V0dlMZlxoYYXzZll9FJVFILcQ2w"},"name":"Mahesh Kumar Swami","name_elements":{"forename":"Mahesh","middle_name":"Kumar","surname":"Swami"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279958","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TD","premises":"Suite 5, 207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"125400dd5398b4723969683292a8a763154805c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279958/persons-with-significant-control/individual/9vqtPqv9rVTIDmNSCt_HouvLbOE"},"name":"Mr Bhavin Savjani","name_elements":{"forename":"Bhavin","surname":"Savjani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13284328","data":{"address":{"address_line_1":"Lipton House","address_line_2":"Stanbridge Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"5e7aea0068f29b8f4688e1437ce0b51f98081b84","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"INTEGRO ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Miles Adam Rackliff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284328/persons-with-significant-control/individual/-lIivwoltRXQDbJvwDbC-rc5vDo"},"name":"Mr Miles Adam Rackliff","name_elements":{"forename":"Miles","middle_name":"Adam","surname":"Rackliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC693068","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Dunoon","postal_code":"PA23 8JN","premises":"11 Douglas Cottages","region":"Argyll And Bute"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"87b3b008087ff3d8e90aecd06fb58e263c6c9b79","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693068/persons-with-significant-control/individual/IhR_Vvav2B0MO8swbMYtSjRGDoE"},"name":"Santa Mezeiko","name_elements":{"forename":"Santa","surname":"Mezeiko"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12434688","data":{"address":{"address_line_1":"Herbert Street","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 4ED","premises":"98"},"ceased_on":"2021-06-02","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1969},"etag":"a641fe64edd8a07102b67e400566d44c169e9130","kind":"individual-person-with-significant-control","links":{"self":"/company/12434688/persons-with-significant-control/individual/T1fo2kvJU3HPznnq4hte61cvAok"},"name":"Mr Jeffrey Davies","name_elements":{"forename":"Jeffrey","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13286738","data":{"address":{"address_line_1":"Vaughan Road","country":"England","locality":"Harrow","postal_code":"HA1 4EF","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"52e5b821225915cb1c02c1890694f005070c250b","kind":"individual-person-with-significant-control","links":{"self":"/company/13286738/persons-with-significant-control/individual/mmIjL5f7CLfpG5bsIco91eEX_Zk"},"name":"Mrs Florentina Adriana Pauna","name_elements":{"forename":"Florentina","middle_name":"Adriana","surname":"Pauna","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13289638","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"etag":"d5c66b8b2a90a0fc3a7e8fc7ccb86e10022e2e1c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12856669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13289638/persons-with-significant-control/corporate-entity/kv3b8lUf6B1UPaa29OFI_f-YoSs"},"name":"Hemprock Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"11797418","data":{"address":{"address_line_1":"Fairfield Drive","country":"England","locality":"Perivale","postal_code":"UB6 7AX","premises":"25"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c0e42ae558bceba1e614635e17829d1fb44f5af1","kind":"individual-person-with-significant-control","links":{"self":"/company/11797418/persons-with-significant-control/individual/peXas1dvdcuDoIXFG0wIB_hhA0Y"},"name":"Mr Fahad Mustafa","name_elements":{"forename":"Fahad","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-17"}}
{"company_number":"13289998","data":{"address":{"address_line_1":"1 Duval Square","locality":"London","postal_code":"E1 6PW","premises":"London Fruit And Wool Exchange"},"ceased_on":"2025-10-10","etag":"a91d40b9dfc7d8618bb113dfe640b57c2a9acefb","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"09080495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13289998/persons-with-significant-control/corporate-entity/av4cT4Byub7BhDC2IVicSoiK330"},"name":"Nex Optimisation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13245418","data":{"address":{"address_line_1":"Gainsborough Road","address_line_2":"Scotter","country":"England","locality":"Gainsborough","postal_code":"DN21 3RS","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"824b1fc22c6788bd5bdb08155d90cbe9e0d82f16","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245418/persons-with-significant-control/individual/eaDefYMphGhIEBQ1SUfxxjHILzY"},"name":"Mr Marcus Isman-Egal","name_elements":{"forename":"Marcus","surname":"Isman-Egal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-03-24"}}
{"company_number":"06465468","data":{"address":{"address_line_1":"High Street","address_line_2":"Sutton Coldfield","locality":"West Midlands","postal_code":"B72 1UL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"23b93a7fe6ede97662ff7999534592ccb37dd796","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06465468/persons-with-significant-control/individual/wH3qThk1rpjb42uD1tLyOxJQZEg"},"name":"Miss Bethany Wiltshire","name_elements":{"forename":"Bethany","surname":"Wiltshire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13290138","data":{"address":{"address_line_1":"School House Lane","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 8BW","premises":"The Meadows","region":"Kent"},"ceased_on":"2022-04-01","etag":"58b44a5cef78782e5bd77f06f390dcd78444ad0f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11651822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13290138/persons-with-significant-control/corporate-entity/MDPpaKIKbZDqx1kgZM9rMawdHnE"},"name":"Magnum Partnership (Leigh) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290298","data":{"address":{"address_line_1":"Woodbine Avenue","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8HE","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"713a0480041862d81b438c86552e8e8fb57ed009","kind":"individual-person-with-significant-control","links":{"self":"/company/13290298/persons-with-significant-control/individual/5mGC8tPky79w-V_nhLI3VipBWCE"},"name":"Mr Neil Owen Kipling","name_elements":{"forename":"Neil","middle_name":"Owen","surname":"Kipling","title":"Mr"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290438","data":{"address":{"address_line_1":"Gunton","country":"England","locality":"Lowestoft","postal_code":"NR32 4NT","premises":"9 Priors Close","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"57327e9cb29b437c6517b0ffc49df29c4d1c3e1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290438/persons-with-significant-control/individual/69DE5lVzkFlPQzEN49QjM1rYIG0"},"name":"Mr Justin Trevor Smith","name_elements":{"forename":"Justin","middle_name":"Trevor","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12848718","data":{"address":{"address_line_1":"Bury Old Road","country":"England","locality":"Salford","postal_code":"M7 4SE","premises":"Heaton House 148"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"be78784e0816a4cbd29e5921a1ff2628bf1644e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848718/persons-with-significant-control/individual/tooWIu8ctYy8ul-u_kiWqbEImkA"},"name":"Mr Chagai Kahn","name_elements":{"forename":"Chagai","surname":"Kahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290448","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"b3215e3b8f34b7da84829bb45b2cf26c885052b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13290448/persons-with-significant-control/individual/jYPmWl1ByO0g3d4QzWbN6osstl0"},"name":"Mr Ahmad Moazzam","name_elements":{"forename":"Ahmad","surname":"Moazzam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"11046478","data":{"address":{"address_line_1":"Avebury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1FH","premises":"C/O Shoosmiths Llp, 100"},"etag":"61cf58e54c1c695c778921138e2e30ad4307d040","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13082420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11046478/persons-with-significant-control/corporate-entity/72vnk51UNymAaBJldmw5tAGlhGg"},"name":"Pasargad 1 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13290628","data":{"address":{"address_line_1":"St. Albans Crescent","address_line_2":"West Timperley","country":"England","locality":"Altrincham","postal_code":"WA14 5NY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"91d087ac481ddc60b1fb69635a36aa78ec103b35","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290628/persons-with-significant-control/individual/k5ecdgnFAd3Q1aKdJHbGQvipjqY"},"name":"Mr Josh Jefferson Jenkins","name_elements":{"forename":"Josh","surname":"Jefferson Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290628","data":{"address":{"address_line_1":"St. Albans Crescent","address_line_2":"West Timperley","country":"England","locality":"Altrincham","postal_code":"WA14 5NY","premises":"4"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"7254d2c0672886b0e7525f98039548318a145f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13290628/persons-with-significant-control/individual/USpy8R87xW2z-OtUJUcqMAOibwg"},"name":"Mr Mark Lloyd Adams","name_elements":{"forename":"Mark","middle_name":"Lloyd","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13196918","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1988},"etag":"31f258f45ab8dcd2dc05b29e75695e5fa376a313","kind":"individual-person-with-significant-control","links":{"self":"/company/13196918/persons-with-significant-control/individual/lJC0N-j2oNSf8VxBWvN9wiAP5do"},"name":"Mr Ryan Mesa","name_elements":{"forename":"Ryan","surname":"Mesa","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13290878","data":{"address":{"address_line_1":"Merchant Court","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0YH","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"df42bc45f5f5aac1a42f0348bdaf8da189c662c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290878/persons-with-significant-control/individual/EMcQ9COLy4SQ3COYukYJL-kylvc"},"name":"Mrs Danielle Jade Ellis","name_elements":{"forename":"Danielle","middle_name":"Jade","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13290878","data":{"address":{"address_line_1":"Merchant Court","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0YH","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"3ed14944ddbe22a54f0bb75abda6474c458eb255","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290878/persons-with-significant-control/individual/LPRAi2TYumkSke-JbnQ86RvpF9w"},"name":"Mr Tony Ellis","name_elements":{"forename":"Tony","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13290888","data":{"address":{"address_line_1":"Eastfield Close","address_line_2":"Fernhill Heath","country":"England","locality":"Worcester","postal_code":"WR3 7TU","premises":"4 Preston Court"},"ceased_on":"2022-09-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"b08036c3a5db466d5aeff89d3319c6875962fc73","kind":"individual-person-with-significant-control","links":{"self":"/company/13290888/persons-with-significant-control/individual/5UVkydC4RbI4nt1DI0TtQ1N5OR0"},"name":"Mr Andrei Mihai Rusu","name_elements":{"forename":"Andrei","middle_name":"Mihai","surname":"Rusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13290888","data":{"address":{"address_line_1":"Eastfield Close","address_line_2":"Fernhill Heath","country":"England","locality":"Worcester","postal_code":"WR3 7TU","premises":"4 Preston Court"},"ceased_on":"2022-09-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"cd7d32930ab97f70670656f741a981f90d58c606","kind":"individual-person-with-significant-control","links":{"self":"/company/13290888/persons-with-significant-control/individual/svbtHQECGkqcUMR4UU1VLfeJluQ"},"name":"Mrs Ioana- Raluca Rusu","name_elements":{"forename":"Ioana-","middle_name":"Raluca","surname":"Rusu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-25"}}
{"company_number":"13291138","data":{"address":{"address_line_1":"Nethercote Avenue","country":"England","locality":"Woking","postal_code":"GU21 3JZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"297470211e642e57c9ebf65801b6935aa7629f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13291138/persons-with-significant-control/individual/xvAYtyJ6DxIWQJN4FkNdEnpl4Tg"},"name":"Mr Nicholas Tiller","name_elements":{"forename":"Nicholas","surname":"Tiller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13301928","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Wrotham","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 7AP","premises":"Kildonan"},"ceased_on":"2022-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"4346200bc2ded01341cf30e51d534ff49a5b5a98","kind":"individual-person-with-significant-control","links":{"self":"/company/13301928/persons-with-significant-control/individual/MG5D0ImvjuoBAMog5paYM4TSV78"},"name":"Mr Ian Atkinson","name_elements":{"forename":"Ian","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301928","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Wrotham","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 7AP","premises":"Kildonan"},"ceased_on":"2022-09-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c1b0669b7fd688250d38b1df1b54eb27f438770e","kind":"individual-person-with-significant-control","links":{"self":"/company/13301928/persons-with-significant-control/individual/TD1YDOZ28MP9J3CJ2MsucVM0YsA"},"name":"Mr Ryan John Fuller","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"10757998","data":{"address":{"address_line_1":"Holmes Chapel Road","country":"United Kingdom","locality":"Holmes Chapel","postal_code":"CW4 8AS","premises":"2 The Granary, Sandlow Green Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"945897f960a72f685eda7f31f94623b1a92a4859","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757998/persons-with-significant-control/individual/pVcItH8WsO3aVQ7zUWQcgCswge4"},"name":"Mrs Lynda Troy","name_elements":{"forename":"Lynda","surname":"Troy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"12607888","data":{"address":{"address_line_1":"Mill Street East","country":"England","locality":"Dewsbury","postal_code":"WF12 9BD","premises":"Mill Street East"},"ceased_on":"2026-05-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"17e062c41b3ddce71192a9a3dcce0bcc8e1d6e43","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12607888/persons-with-significant-control/individual/UBmoMZEop1tiBu2H4Rh3ID4O_KQ"},"name":"Mr Muhammad Hamza","name_elements":{"forename":"Muhammad","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13302118","data":{"address":{"address_line_1":"Point Road","country":"England","locality":"Canvey Island","postal_code":"SS8 7TG","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"c96ce8a2722a37bf17d9643d064163bc859d03b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13302118/persons-with-significant-control/individual/wUz11Tz6VGhmrP16dene9_KqQDs"},"name":"Mr Colin George Wright","name_elements":{"forename":"Colin","middle_name":"George","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13302128","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16,"},"ceased_on":"2021-04-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"0161130412b4b31cf778b4eb8b2f9494a7b67bce","kind":"individual-person-with-significant-control","links":{"self":"/company/13302128/persons-with-significant-control/individual/pMIqr8Ydp6Tfju8ce5P4KfuIS_Y"},"name":"Mrs Abbie Jacqui Tompkins","name_elements":{"forename":"Abbie","middle_name":"Jacqui","surname":"Tompkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13302698","data":{"address":{"address_line_1":"Time Central","address_line_2":"32 Gallowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BF","premises":"C/O Muckle Llp","region":"Tyne \u0026 Wear"},"ceased_on":"2021-06-14","etag":"a6625f37f293bc358cf094408a0793884a282e1c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5276020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13302698/persons-with-significant-control/corporate-entity/gkiBdMO2OYgR8HmEuXSx4UP7iTc"},"name":"Muckle Director Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"11851898","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3AE","premises":"61"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"31d3b4614a9355f2a98be98861878ab2b6452f45","kind":"individual-person-with-significant-control","links":{"self":"/company/11851898/persons-with-significant-control/individual/ZuDcksxsDFwBnwbP_FwBnDJ3t6o"},"name":"Mr Michael James Mcmahon","name_elements":{"forename":"Michael","middle_name":"James","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13303068","data":{"address":{"address_line_1":"Targate Corner","address_line_2":"Freystrop","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 4EY","premises":"Ty Hel-Gar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"8e58fbef3dad5f4b02ae44bafaf89c9908491b62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303068/persons-with-significant-control/individual/0Qv4QuY85bHxLBveX6SY-zhq8u4"},"name":"Mr Gareth Jeffrey James","name_elements":{"forename":"Gareth","middle_name":"Jeffrey","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303068","data":{"address":{"address_line_1":"Targate Corner","address_line_2":"Freystrop","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 4EY","premises":"Ty Hel-Gar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"70bdb3a1c56e95c71619d54db1833ec6dbc0ff85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303068/persons-with-significant-control/individual/Gp2eYvudUjuMJDwIK2fwx_NeQOk"},"name":"Helen Elizabeth James","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303438","data":{"address":{"address_line_1":"Baddlesmere Road","country":"England","locality":"Whitstable","postal_code":"CT5 2LB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"222850041e18810255a3a5c1f96e3d7241bbe06f","kind":"individual-person-with-significant-control","links":{"self":"/company/13303438/persons-with-significant-control/individual/4jQR5konhR8re9GZItcikUZQ8dk"},"name":"Mr Joseph James Holgate","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Holgate","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"OC436498","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-03-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8479e3494ea034ead2af70144af80d8c754b855b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436498/persons-with-significant-control/individual/dyDi0QB7X3Vn2f7CANxva5LSwuc"},"name":"Mr David James Barrick","name_elements":{"forename":"David","middle_name":"James","surname":"Barrick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-30"}}
{"company_number":"13303738","data":{"address":{"address_line_1":"Chilworth Drove","address_line_2":"Chilworth","country":"England","locality":"Southampton","postal_code":"SO16 7JH","premises":"Pine Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"ab295f9333c7ab4e50d31c88c33165371963a425","kind":"individual-person-with-significant-control","links":{"self":"/company/13303738/persons-with-significant-control/individual/mC_Kn9nFC1blO2iU6lxvsmuZ6u0"},"name":"Mr Woodrow Stephen Ruber","name_elements":{"forename":"Woodrow","middle_name":"Stephen","surname":"Ruber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303748","data":{"address":{"address_line_1":"Hampstead Road","country":"England","locality":"London","postal_code":"NW1 3EE","premises":"115"},"etag":"7fa3b1d182878576fefef262f7f8a9e04998d795","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03960827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13303748/persons-with-significant-control/corporate-entity/iuM7bZlKfgzt1h9kdBrD-3_Ghhs"},"name":"J D Shah Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13303748","data":{"address":{"address_line_1":"Woodseer Street","country":"England","locality":"London","postal_code":"E1 5HQ","premises":"192"},"etag":"ba828a43d932fe019f5358de94242f4d49e4db54","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11853781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13303748/persons-with-significant-control/corporate-entity/mZKe4zXzzl0rUdXBGfiaqgHOQ8U"},"name":"Carrick Corporation Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13304108","data":{"address":{"address_line_1":"Somerhill Avenue","country":"England","locality":"Hove","postal_code":"BN3 1RW","premises":"Flat 56 Southdown House 4-8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"adf84157673bff4aaf533570c972de2e5fd1e0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13304108/persons-with-significant-control/individual/MPUtwp-beGTYUUrO4zPWl34Bxvs"},"name":"Miss Kirsty Jan Douglas","name_elements":{"forename":"Kirsty","middle_name":"Jan","surname":"Douglas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13304308","data":{"address":{"address_line_1":"Robinson Ave","address_line_2":"Goffs Oak","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 5NY","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"ba69905bf252d918205f1d117610a3c61cc63e4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304308/persons-with-significant-control/individual/dW6GEDmn9mtRkkbss3JreS6YI44"},"name":"Mr Daniel Da Rosa","name_elements":{"forename":"Daniel","surname":"Da Rosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"03129258","data":{"address":{"address_line_1":"7 Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 3AR","premises":"Fourth Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b71914057435620ba4e16bffcd8f29c546b96aaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03129258/persons-with-significant-control/individual/BePJQ8VDDsYeJs0QEjnIk77hfwo"},"name":"Mr William Harley Buckby","name_elements":{"forename":"William","middle_name":"Harley","surname":"Buckby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"10256168","data":{"address":{"address_line_1":"Frederick Place","country":"England","locality":"High Wycombe","postal_code":"HP11 1JU","premises":"1 Aston Court, Kingsmead Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"cf0c994c74652cc259f90961c930f7455f3f5192","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10256168/persons-with-significant-control/individual/_hM4k8akFmrdh6D0WV5QlAH8t84"},"name":"Mr Shehzad Ahmed","name_elements":{"forename":"Shehzad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-03-30"}}
{"company_number":"13305578","data":{"address":{"address_line_1":"Lillie Road","address_line_2":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 1UA","premises":"Flat 37, Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"fb34031320ccb9f5424a72c11a846843db3b1357","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13305578/persons-with-significant-control/individual/zeDrsVTDmelk66sazxJaN4xaAUE"},"name":"Mr Paul David Hafner","name_elements":{"forename":"Paul","middle_name":"David","surname":"Hafner","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305578","data":{"address":{"address_line_1":"Shepherd Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 3ST","premises":"Airey House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"0d1d8aeded832d3600e0adc96f62eb8c607b7bc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13305578/persons-with-significant-control/individual/zuRqCMkY_qh6o1LvxDWWzfZyaBw"},"name":"Mr Neil Charles Austin","name_elements":{"forename":"Neil","middle_name":"Charles","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13306328","data":{"address":{"address_line_1":"Manor Way, Borehamwood","country":"England","locality":"Hertfordshire","postal_code":"WD6 1QQ","premises":"C/O Ascot Drummond, Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"a0a33b4ee0483af84049fa6795e0dc187919f13b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13306328/persons-with-significant-control/individual/8FmyaRh6dNufstTQB97kXCy9O28"},"name":"Miss Jaspreet Kaur Marbay","name_elements":{"forename":"Jaspreet","middle_name":"Kaur","surname":"Marbay","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-31"}}
{"company_number":"05637288","data":{"address":{"address_line_1":"St. James Mill Road","country":"England","locality":"Northampton","postal_code":"NN5 5RA","premises":"The Octagon","region":"Northamptonshire"},"etag":"446d4ff83047c5dfe59ec805271d27d55ecc86ff","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House, United Kingdom","registration_number":"05481053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05637288/persons-with-significant-control/corporate-entity/GW_RVROet0WbCGW1_cJnSM0ZiO4"},"name":"Delta Cosworth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"SC694138","data":{"address":{"address_line_1":"Bard Drive","address_line_2":"Tarbolton","country":"Scotland","locality":"Mauchline","postal_code":"KA5 5PG","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"ed599df64f3f5fd0c6b3b3d575b363a3e084dfb9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694138/persons-with-significant-control/individual/B9_dF3NtmHn5D89C3etkyoB2fWo"},"name":"Mr James Menzies","name_elements":{"forename":"James","surname":"Menzies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"SC694138","data":{"address":{"address_line_1":"Bard Drive","address_line_2":"Tarbolton","country":"Scotland","locality":"Mauchline","postal_code":"KA5 5PG","premises":"22"},"ceased_on":"2021-06-17","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2005},"etag":"8bc6563e9bceb36041d08c810981aecb65c8f26f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694138/persons-with-significant-control/individual/QPDUJmdfqf4sGIheEmJsOuw0pBo"},"name":"Miss Sandie Hodge","name_elements":{"forename":"Sandie","surname":"Hodge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"SC694138","data":{"address":{"address_line_1":"Finlayson Way","address_line_2":"Coylton","country":"Scotland","locality":"Ayr","postal_code":"KA6 6GW","premises":"35"},"ceased_on":"2021-06-17","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"f401c52b585833e6e8720a2f1fab1bef2cfa65ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694138/persons-with-significant-control/individual/gB1YHoL_VUpGGnNfNqciBIw2Zo8"},"name":"Miss Lynsey Gayle Jeanette Hodge","name_elements":{"forename":"Lynsey","middle_name":"Gayle Jeanette","surname":"Hodge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"SC616239","data":{"address":{"address_line_1":"Crichton Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3AP","premises":"The Pillars 9 Crichton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"811550622c11947785038660e094fb0e30525f74","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC616239/persons-with-significant-control/individual/wPjXiAeofjBr8ot9nyckzKEBBcM"},"name":"Mr. John Justice","name_elements":{"forename":"John","surname":"Justice","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"13170488","data":{"address":{"address_line_1":"Whitehall Quay","country":"England","locality":"Leeds","postal_code":"LS1 4BF","premises":"3","region":"West Yorkshire"},"etag":"14991c6b2466aca3f176cf5092d9bcc256cf679f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Of England","registration_number":"13169135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13170488/persons-with-significant-control/corporate-entity/t6LchMWmGWqzXrOPg2V4GjAHj8c"},"name":"Bartoline (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13306518","data":{"address":{"address_line_1":"Carder Avenue","country":"England","locality":"Stafford","postal_code":"ST16 1QX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"0f808b2fd89d63dbf70d191507bd3bfb89faed31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13306518/persons-with-significant-control/individual/F1czbNKYP_Rhq4zi5dw9nCvK4YE"},"name":"Ms Rebecca Gardiner","name_elements":{"forename":"Rebecca","surname":"Gardiner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12553649","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2020-11-04","country_of_residence":"United States","date_of_birth":{"month":7,"year":1982},"etag":"7f4ff2d832b5e11de02e2a61395f9c8da8fb6e24","kind":"individual-person-with-significant-control","links":{"self":"/company/12553649/persons-with-significant-control/individual/3fszoQwEXmOoBiZVL3etGmtBnu4"},"name":"Mr Mohammed Ashour","name_elements":{"forename":"Mohammed","surname":"Ashour","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13307238","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1977},"etag":"224d131176dbf2c44d9a763280c53c7991ed5151","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"NYMAN LIBSON PAUL LLP ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Hunter Christian Arnold"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307238/persons-with-significant-control/individual/3OLmMnyw6uaHtrdKBoX25UTtxT4"},"name":"Mr Hunter Arnold","name_elements":{"forename":"Hunter","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13307238","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"124"},"etag":"f4fed22210a244bf39ecf98664e4f111e233f1b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08445965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13307238/persons-with-significant-control/corporate-entity/ijwkH22e2TCVBLnV5yk2ZXZsrBo"},"name":"Gavin Kalin Productions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"09032688","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"cad79613df07803bb55cdbcc45cb697b2014b790","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032688/persons-with-significant-control/individual/9M4TOauTawmwB-av4AiduA0y3Jc"},"name":"Mr Nicholas Francis Charman","name_elements":{"forename":"Nicholas","middle_name":"Francis","surname":"Charman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12553679","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"etag":"8c742d4cd11c0bb4303bf8b6b3e4961117f6eb09","identification":{"country_registered":"England And Wales","legal_authority":"Ca2015","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10927041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12553679/persons-with-significant-control/corporate-entity/DlufKV4dqlEVFogu0_wpIo26APY"},"name":"Parkview Developments And Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13308058","data":{"address":{"address_line_1":"16 New Street","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"ceased_on":"2021-04-19","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1997},"etag":"99078ea64b6a9cf107c3d629899f14b1a4bc8910","kind":"individual-person-with-significant-control","links":{"self":"/company/13308058/persons-with-significant-control/individual/VlKO3DPjvFDZnvS4Vg271ouGPkg"},"name":"Holly Jewell","name_elements":{"forename":"Holly","surname":"Jewell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"08472149","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"1696600bd9995ca7a62e46505d1700aff89ae9d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08472149/persons-with-significant-control/individual/w78-S0VeU5egs7GRDRlzblXSukY"},"name":"Mr Peter Johnson Hollis","name_elements":{"forename":"Peter","middle_name":"Johnson","surname":"Hollis","title":"Mr"},"nationality":"New Zealander,British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"13308248","data":{"address":{"address_line_1":"Beauchamp Avenue","country":"England","locality":"Leamington Spa","postal_code":"CV32 5TB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"51a0b97410477e8675774af29472ed711b150042","kind":"individual-person-with-significant-control","links":{"self":"/company/13308248/persons-with-significant-control/individual/o08Y7p8VSTtIzXsQiHMEY8KnBVA"},"name":"Mrs Michelle Louise Venter","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Venter","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"NI668879","data":{"address":{"address_line_1":"Bangor Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 0ES","premises":"126"},"etag":"a00c11470417ede0d93e1507de2cce5dcf45f974","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company","place_registered":"Uk Register Of Companies","registration_number":"Ni632266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI668879/persons-with-significant-control/corporate-entity/jx1s_Q4NzJBHnyx5LBuVnSEGY8A"},"name":"Wirefox Holding Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13308248","data":{"address":{"address_line_1":"Beauchamp Avenue","country":"England","locality":"Leamington Spa","postal_code":"CV32 5TB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6f80e034ee32e56a44e36922841c8f9f61dbe54b","kind":"individual-person-with-significant-control","links":{"self":"/company/13308248/persons-with-significant-control/individual/GTfqgFTiX4M0iFCy3LLnlQ6F3oI"},"name":"Ms Amy Bridgewater-Carnall","name_elements":{"forename":"Amy","surname":"Bridgewater-Carnall","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13308248","data":{"address":{"address_line_1":"Beauchamp Avenue","country":"England","locality":"Leamington Spa","postal_code":"CV32 5TB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d3a8f03530b2d133396c5dc51dcd133be6fae699","kind":"individual-person-with-significant-control","links":{"self":"/company/13308248/persons-with-significant-control/individual/_rQqwAKSO7spUiMF9F6b2_R9qE0"},"name":"Mrs Caroline Robinson","name_elements":{"forename":"Caroline","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13308248","data":{"address":{"address_line_1":"Beauchamp Avenue","country":"England","locality":"Leamington Spa","postal_code":"CV32 5TB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"84f04b4d24a15769bf9eb538b582d3bf947ad1ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13308248/persons-with-significant-control/individual/0j2E6a7NDtucJ-1c_tpko3ZQ4-A"},"name":"Mrs Lucy Sarah Cordelia Inman","name_elements":{"forename":"Lucy","middle_name":"Sarah Cordelia","surname":"Inman","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12554719","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"1d9e073905a484e63794b317266a82b08724f0fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12554719/persons-with-significant-control/individual/gK_LmsU7r7VaGDC-DRVEnOSn-gM"},"name":"Mr Sean Oszmann","name_elements":{"forename":"Sean","surname":"Oszmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"12554729","data":{"address":{"address_line_1":"Sherriff Road","country":"England","locality":"London","postal_code":"NW6 2AU","premises":"14","region":"Choose One..."},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"d0ec4f0ad81c538743b3379f9873513607276715","kind":"individual-person-with-significant-control","links":{"self":"/company/12554729/persons-with-significant-control/individual/XGDdQHq4IFCeLN742N_f4Ap1T9Q"},"name":"Ms Tanya Gupta","name_elements":{"forename":"Tanya","surname":"Gupta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"10095538","data":{"address":{"address_line_1":"Walkergate","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1DJ","premises":"C/O Greaves, West \u0026 Ayre, 17","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"83249fbd0ed4005fc1875087f2f9e8aae5bb6a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10095538/persons-with-significant-control/individual/r7v2lBtdYkBd-DgSN_uSRIDAEYk"},"name":"Mr Adrian Edward Robert Bell","name_elements":{"forename":"Adrian","middle_name":"Edward Robert","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13308868","data":{"address":{"address_line_1":"32-36 High Street","country":"Wales","locality":"Swansea","postal_code":"SA1 1NW","premises":"Unit 1 Mackworth Court"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1990},"etag":"05f94ce96070b365d7a79dd1ea09c4640e9f2b42","kind":"individual-person-with-significant-control","links":{"self":"/company/13308868/persons-with-significant-control/individual/7s7HjwfO2qYYwJVeTynAsGflPGw"},"name":"Mr Muzammil Jamshaid Ahmad","name_elements":{"forename":"Muzammil","middle_name":"Jamshaid","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"08985279","data":{"address":{"country":"United Kingdom","locality":"Bushey","postal_code":"WD23 2DJ","premises":"97 Mead Way"},"ceased_on":"2020-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"70a40f12e4eb2f24e99628a0114523e485ac8ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/08985279/persons-with-significant-control/individual/naQWrHzu71u1ceA1zBFZ8T4pfq8"},"name":"Mr Jay Webster","name_elements":{"forename":"Jay","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"13308868","data":{"address":{"address_line_1":"Glanmor Park Road","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 0QE","premises":"54"},"ceased_on":"2025-02-28","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1991},"etag":"1d113c43cc49bc3475464665e84a4b8029ebb673","kind":"individual-person-with-significant-control","links":{"self":"/company/13308868/persons-with-significant-control/individual/VYInXJ4C3p9HnNa9lNydXMz82Z4"},"name":"Mr Abu Safyan Shahid","name_elements":{"forename":"Abu","middle_name":"Safyan","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12555809","data":{"address":{"address_line_1":"Vancouver Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 2TG","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"a44ecdcb643f05cbc7c8a9415ee6c92cdb8e02a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555809/persons-with-significant-control/individual/vGLQpsrEUEMKIbboFZHhm2y1eYg"},"name":"Mrs Carole Maria Westgate","name_elements":{"forename":"Carole","middle_name":"Maria","surname":"Westgate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"SC694298","data":{"address":{"address_line_1":"Braeside Park","address_line_2":"Mid Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0SL","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"f6da33c9f23c44990d6aeb87f14920aca362fa9b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694298/persons-with-significant-control/individual/emK0w4YV9Rs5d5Oyl3lgnVCwrbA"},"name":"Mr Richard Michael Dufton","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Dufton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12556109","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1978},"etag":"eea71260001d0c1efd1b329913d8c86d6f2cbb0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12556109/persons-with-significant-control/individual/SeoPg0c-tCmuRpCG3b5pQU1YMvQ"},"name":"Per Jonny Kallgren","name_elements":{"forename":"Per","middle_name":"Jonny","surname":"Kallgren"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"13309048","data":{"address":{"address_line_1":"Fullers Road","country":"England","locality":"London","postal_code":"E18 2QA","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"8159840de01c70629369d5fbf853bf77ac91505a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309048/persons-with-significant-control/individual/CiwI6GgPH9utSD_wjRQ61slg-F8"},"name":"Mr Amro Ali Hassaan","name_elements":{"forename":"Amro","middle_name":"Ali","surname":"Hassaan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12556119","data":{"address":{"address_line_1":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8EG","premises":"17 Paxton Avenue","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6c461e949f6c386c9a25a57b1464849ce69a7558","kind":"individual-person-with-significant-control","links":{"self":"/company/12556119/persons-with-significant-control/individual/vycrWzDgsRMe-2UW9gnWFYEk_IY"},"name":"Mr Cody Adam Wood","name_elements":{"forename":"Cody","middle_name":"Adam","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"13309048","data":{"address":{"address_line_1":"Hartington Road","country":"England","locality":"London","postal_code":"W4 3TT","premises":"3 Hartington Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"40061bcee3d65c782699d9aa6bd865dfd1a21696","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309048/persons-with-significant-control/individual/tscYFZlRQeDtfbI41iJ3NySxIk8"},"name":"Dr Katherine Louise Haworth","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Haworth","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12556799","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cottingley","country":"England","locality":"Bingley","postal_code":"BD16 1SR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9eab5634c0fce00bb306c7c37e20a9f11b0ed4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12556799/persons-with-significant-control/individual/L_bCpUUU8rbFkgijKdg1n95OdQQ"},"name":"Mr Mohammed Atique","name_elements":{"forename":"Mohammed","surname":"Atique","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13309218","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"44-45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"617765887fd67631ac90ff68c26c50db0eada4d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309218/persons-with-significant-control/individual/KJHL9Tr-14A0_nRkiGzCQ4q3Hvk"},"name":"Mr Alessandro Fabbri","name_elements":{"forename":"Alessandro","surname":"Fabbri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13309218","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"44-45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"3d7e67dd28307d13b8da2ecb2897c76b7af4c33b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309218/persons-with-significant-control/individual/mHrSg7KqI3fYPF5PKajBbxLM2qc"},"name":"Mrs Lorena Schillaci","name_elements":{"forename":"Lorena","surname":"Schillaci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12557019","data":{"address":{"address_line_1":"Blackbridge Road","country":"England","locality":"Woking","postal_code":"GU22 0DN","premises":"Fermo"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"fca74bb0af19b05ef0df4b4b9d201e5087494250","kind":"individual-person-with-significant-control","links":{"self":"/company/12557019/persons-with-significant-control/individual/iQ9OG1qU_EPGWLABSrYJyaTje-s"},"name":"Miss Haleena Khan","name_elements":{"forename":"Haleena","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557019","data":{"address":{"address_line_1":"Hearsey Gardens","address_line_2":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 0EP","premises":"16"},"ceased_on":"2020-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"f4e604b6cf21b919ad1449fde176eb502539901a","kind":"individual-person-with-significant-control","links":{"self":"/company/12557019/persons-with-significant-control/individual/AYfMWiGhaQxCFSBh3d5XY_W_d2g"},"name":"Miss Abinayaa Uthayakumar","name_elements":{"forename":"Abinayaa","surname":"Uthayakumar","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12557039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"f973a5ae694b97a6eae02af4c8549375f62a2561","kind":"individual-person-with-significant-control","links":{"self":"/company/12557039/persons-with-significant-control/individual/mrzpazlPUcEgSTyu2jPyWCTfA2U"},"name":"Mrs Natasha Luck","name_elements":{"forename":"Natasha","surname":"Luck","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-15"}}
{"company_number":"12557049","data":{"address":{"address_line_1":"Redesdale Gardens","country":"England","locality":"Isleworth","postal_code":"TW7 5JE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"102cab861b2f66877c776f595d8381cba3d05f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12557049/persons-with-significant-control/individual/MrcvT9YcZZRlBR6yKLC9AcWfy08"},"name":"Mrs. Ritu Matta","name_elements":{"forename":"Ritu","surname":"Matta","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13309778","data":{"address":{"address_line_1":"Unit 2, Cristal Business Centre","address_line_2":"47 Knightsdale Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Sapphire House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"c404e3195880e2bbe0ff3472530d96bcca87d1c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309778/persons-with-significant-control/individual/eOQ0qqbEcmB8F12pMJmYEdjgikY"},"name":"Mr Paul Michael Hayward","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13309778","data":{"address":{"address_line_1":"Unit 2, Cristal Business Centre","address_line_2":"47 Knightsdale Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Sapphire House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"77323068d1fe94ee333c8481f4c85d23513c6d68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309778/persons-with-significant-control/individual/sxdF-eJQg--96TBgqsX_a2_Ozm8"},"name":"Miss Hannah Louise Thompson","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Thompson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12557869","data":{"address":{"address_line_1":"Deeves Hall Lane","address_line_2":"Ridge","country":"England","locality":"Potters Bar","postal_code":"EN6 3LU","premises":"Deeves Hall Barn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"15bd5c04742089f7732f59c8ecee7539055783f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12557869/persons-with-significant-control/individual/FloTMADv8PRQ-GwPo7_qz2oQpXc"},"name":"Mr John Hare","name_elements":{"forename":"John","surname":"Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557879","data":{"address":{"address_line_1":"Gudge Heath Lane","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 6PZ","premises":"201"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"08dc60428ffce93dd43c27b28f9014a624ab69f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12557879/persons-with-significant-control/individual/MhyIk6BbaAJ5z3xhP0fLvVDHqew"},"name":"Dr Eva Senkova","name_elements":{"forename":"Eva","surname":"Senkova","title":"Dr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"07324568","data":{"address":{"country":"England","locality":"Brierley Hill","postal_code":"DY5 3AW","premises":"76 High Street","region":"West Midlands"},"etag":"438d0723befc5b02ca76ed4898c7249bc31632c0","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11064108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07324568/persons-with-significant-control/corporate-entity/6alBRV1vQPeYXJL8nb4MbF2Ed_s"},"name":"D\u0026S Bridge Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"12557919","data":{"address":{"address_line_1":"Burley Hill Trading Estate","country":"England","locality":"Leeds","postal_code":"LS4 2PU","premises":"Office 76, Flexspace"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5cb04e58d383011be6e538d49e7f693a87baa389","kind":"individual-person-with-significant-control","links":{"self":"/company/12557919/persons-with-significant-control/individual/OhjTYr3yuRAIkhzOK8u0PeMW7zY"},"name":"Mr Samuel Clive John Watterson","name_elements":{"forename":"Samuel","middle_name":"Clive John","surname":"Watterson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557919","data":{"address":{"address_line_1":"Grange Court","country":"England","locality":"Leeds","postal_code":"LS17 7TX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"49d67c5595646adc19039624738fc5b2d421c396","kind":"individual-person-with-significant-control","links":{"self":"/company/12557919/persons-with-significant-control/individual/hkW_oUy4Q7TiO7egUtZ4R_nM0zA"},"name":"Miss Danielle Dryden","name_elements":{"forename":"Danielle","surname":"Dryden","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"13310078","data":{"address":{"address_line_1":"Ivegate","country":"England","locality":"Leeds","postal_code":"LS19 7RE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"eda7a118f546fe47e92c689bb82c76edac32d33d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13310078/persons-with-significant-control/individual/8AZJ3Cl-n4yVt6oK85Q6e9WSCBg"},"name":"Ms Jula Angel Gammell","name_elements":{"forename":"Jula","middle_name":"Angel","surname":"Gammell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13310078","data":{"address":{"address_line_1":"Ivegate","country":"England","locality":"Leeds","postal_code":"LS19 7RE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"02fc0bbc99599b15f95beb44d94abd3a767ac64e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13310078/persons-with-significant-control/individual/qia-oMkKMVyoGmCv4SxGIRdXtec"},"name":"Mrs Jean Culligan","name_elements":{"forename":"Jean","surname":"Culligan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12558759","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"f3353e40f3e05358a37c6580ee5fac00aff5a0fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558759/persons-with-significant-control/individual/i06cgG12Qe44R_lz-CABCtfBmuw"},"name":"Mr Ryan Rodney Stewart Lee","name_elements":{"forename":"Ryan","middle_name":"Rodney Stewart","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12558769","data":{"address":{"address_line_1":"Lucilla Avenue","country":"England","locality":"Ashford","postal_code":"TN23 3PS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"9bfa1dbde77bac2a78f1f35a2474b2f986005c36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558769/persons-with-significant-control/individual/NjWlqfoAlvTht5SoQ5hmfDywrPk"},"name":"Mrs Patience Ojochide Ogunbona","name_elements":{"forename":"Patience","middle_name":"Ojochide","surname":"Ogunbona","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13310288","data":{"address":{"address_line_1":"Severn Valley Workshops","address_line_2":"Alveley Industrial Estate","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 6HG","premises":"Unit 8","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"794dd574ddf2fdaaa5ba88f176d6d3bafda28cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13310288/persons-with-significant-control/individual/5Ptc7sQMGSyZ6WO6W3IwqqtUXUA"},"name":"Miss Phoebe Alyce Jane Cornish","name_elements":{"forename":"Phoebe","middle_name":"Alyce Jane","surname":"Cornish","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"10601269","data":{"address":{"address_line_1":"Cherry Place","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 9TH","premises":"4","region":"Surrey"},"ceased_on":"2021-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"ba4499e21b75eddd05e86cd112ff23ab9fd9288d","kind":"individual-person-with-significant-control","links":{"self":"/company/10601269/persons-with-significant-control/individual/sBi09THlUw1pnEkMOINPORm5zqw"},"name":"Mr Martyn Charles Harriss","name_elements":{"forename":"Martyn","middle_name":"Charles","surname":"Harriss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-31"}}
{"company_number":"12558799","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"1d9bc8dd8d08400d215dd0bbf5c58c69a943d998","kind":"individual-person-with-significant-control","links":{"self":"/company/12558799/persons-with-significant-control/individual/j5YKIGSD52NMCExNozYdQEMbYag"},"name":"Mr Basharit Khan","name_elements":{"forename":"Basharit","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12559739","data":{"address":{"address_line_1":"Deepdene Avenue","country":"England","locality":"Rayleigh","postal_code":"SS6 9LF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"36099edd5766173f7a23fe7be24174c9c35873b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12559739/persons-with-significant-control/individual/SS7wdR-EeRf5TJK8e_knF9xKDdA"},"name":"Miss Sabrina Mary Stanley","name_elements":{"forename":"Sabrina","middle_name":"Mary","surname":"Stanley","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"06838409","data":{"address":{"address_line_1":"Basing View","country":"England","locality":"Basingstoke","postal_code":"RG21 4HG","premises":"Belvedere House"},"etag":"41ae09e0ea70246143f3524bb3b18c0ee8cfae81","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies House","registration_number":"12432367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06838409/persons-with-significant-control/corporate-entity/jCTMxyIKxY_IPdETBVNkBugQW50"},"name":"Rosy Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"13310298","data":{"address":{"address_line_1":"Sutcliffe Court","country":"England","locality":"Darlington","postal_code":"DL3 0JB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"8bb42a5b81076f3eb36fb8d57362962e375dd29e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13310298/persons-with-significant-control/individual/QSp0mUQ_ib6rdxpv32egmr79ndM"},"name":"Miss Chloe Jayne Robson","name_elements":{"forename":"Chloe","middle_name":"Jayne","surname":"Robson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12559769","data":{"address":{"address_line_1":"58 Buckingham Gate","country":"United Kingdom","locality":"London","postal_code":"SW1E 6AJ","premises":"Dukes House"},"etag":"bafff561ad88071bed42dc1fe1bece0bb71db14d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11086427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12559769/persons-with-significant-control/corporate-entity/pCKOD6wnbHAhiwaovmYA0EerWPU"},"name":"Dukes Schools Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13311428","data":{"address":{"address_line_1":"Lambley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 4PN","premises":"32 Main Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"4b4f2da21b6517138d10754275efcadf2d71afec","kind":"individual-person-with-significant-control","links":{"self":"/company/13311428/persons-with-significant-control/individual/KQDKURIPcq9nz30vNNBAzDWjGi4"},"name":"Mr. Jamie William Horner Lockwood","name_elements":{"forename":"Jamie","middle_name":"William Horner","surname":"Lockwood","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-03"}}
{"company_number":"12559779","data":{"address":{"address_line_1":"Castleton Grove","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 4AF","premises":"62"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"07bec27ac7727f04e4eec24a24f8e6190e217698","kind":"individual-person-with-significant-control","links":{"self":"/company/12559779/persons-with-significant-control/individual/hNeODDEje_wEL0jjttTJxjklVRU"},"name":"Dr Daniel Ravindra Sundar Veeravalli","name_elements":{"forename":"Daniel","middle_name":"Ravindra Sundar","surname":"Veeravalli","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"12559819","data":{"address":{"address_line_1":"Rawlinson Road","country":"England","locality":"Oxford","postal_code":"OX2 6UE","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"d25f252975f89a8ecd656f8e4ffedad56ba9d1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12559819/persons-with-significant-control/individual/xnRtdAM6i60vy6rpOhCKyEBDAcY"},"name":"Mr Islam Yehia Abdelal","name_elements":{"forename":"Islam","middle_name":"Yehia","surname":"Abdelal","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12559829","data":{"address":{"address_line_1":"Moormede Crescent","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4SN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"612217a08d41265a3df154c1e6b69e9fb8ea28a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"FINEST ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Vasilakis Gkiokas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12559829/persons-with-significant-control/individual/cekAFvmqTv7UA034HIbej4HRyJg"},"name":"Mr Vasilakis Gkiokas","name_elements":{"forename":"Vasilakis","surname":"Gkiokas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13311438","data":{"address":{"address_line_1":"Gilbert Street","country":"England","locality":"London","postal_code":"W1K 5EJ","premises":"22"},"ceased_on":"2021-05-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"33fafc8fb8164d793a6047af4ba9e1984411e38a","kind":"individual-person-with-significant-control","links":{"self":"/company/13311438/persons-with-significant-control/individual/ba1oDXUYJLuVEFUQF6g-HCW38s4"},"name":"Mr Jonathan Nicolas Alexandre Coenca","name_elements":{"forename":"Jonathan","middle_name":"Nicolas Alexandre","surname":"Coenca","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-03"}}
{"company_number":"12560439","data":{"address":{"address_line_1":"Nelson Street","country":"England","locality":"Buckingham","postal_code":"MK18 1PY","premises":"Flat 26 Nelson Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"3dab1c4ca6627ff9a8b61967111ec76ac2d43de6","kind":"individual-person-with-significant-control","links":{"self":"/company/12560439/persons-with-significant-control/individual/hax5JYJcvqSlwlRmzKWv3XRDB98"},"name":"Mr Barry Anthony Blundell","name_elements":{"forename":"Barry","middle_name":"Anthony","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"11701168","data":{"address":{"address_line_1":"Alford Terrace","country":"England","locality":"Bradford","postal_code":"BD7 2AU","premises":"17"},"ceased_on":"2021-04-18","country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"fd202d20d391a3ee9d68b2c39bfbb425df924b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11701168/persons-with-significant-control/individual/KDAWNO3zsS-sbCql9UhDCWKog6s"},"name":"Mr Abdullah Azzaam Hussain","name_elements":{"forename":"Abdullah","middle_name":"Azzaam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-11-28"}}
{"company_number":"12560459","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2AU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"561e2436174e3bd83fcdce7b247b953ab7b7daff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"HUSSAINS CPA LTD ACSP","identity_verified_on":"2025-11-29T00:00:00Z","preferred_name":"Jawaid Akthar Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560459/persons-with-significant-control/individual/WTSiZ9Om7RlRRpHDoBISs17NT00"},"name":"Dr Jawaid Akthar Khan","name_elements":{"forename":"Jawaid","middle_name":"Akthar","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12560459","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2AU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"88979542e8490da8d012a750c399d0a6a57d0c9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"HUSSAINS CPA LTD ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Abid Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560459/persons-with-significant-control/individual/76nfsgQNU3zu1b6nLvDTOnk6J3g"},"name":"Mr Abid Khan","name_elements":{"forename":"Abid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13313618","data":{"address":{"address_line_1":"Oak Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 9EB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"0faba4eae65cc4fc7409aef32909aae061b471a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13313618/persons-with-significant-control/individual/32_rYZlSxY7y5GDZATyqzgVpoPg"},"name":"Mr James Paul Nicholls","name_elements":{"forename":"James","middle_name":"Paul","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"07753328","data":{"address":{"address_line_1":"1st Floor Westpoint","address_line_2":"James Street West","country":"United Kingdom","locality":"Bath","premises":"C/O Gradwell Communications","region":"Somerset"},"etag":"f14e4b925c1e302adddd5d32e01a340baa3fce98","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10830387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07753328/persons-with-significant-control/corporate-entity/M671MOxVTE3mS939YREFOGH77sk"},"name":"Oval Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"12562079","data":{"address":{"address_line_1":"Rosewood Vale","address_line_2":"Hambleton","country":"England","locality":"Selby","postal_code":"YO8 9GJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"91c3732d95ea8da0be761c5495c239f7a9843145","kind":"individual-person-with-significant-control","links":{"self":"/company/12562079/persons-with-significant-control/individual/bHIZooRvILgCsAFmtWUaWgnC_ZI"},"name":"Mr Craig Philip Pettit","name_elements":{"forename":"Craig","middle_name":"Philip","surname":"Pettit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-04-17"}}
{"company_number":"12562079","data":{"address":{"address_line_1":"Rosewood Vale","address_line_2":"Hambleton","country":"England","locality":"Selby","postal_code":"YO8 9GJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"a956dae145c6e4e20ca7e3d029c5fd4983c998aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12562079/persons-with-significant-control/individual/l9Fg8rnPfEhck9aiwd3ATdEFHTA"},"name":"Miss Emily Louise Fox","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Fox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13313918","data":{"address":{"address_line_1":"7 Corsican Square","country":"England","locality":"London","postal_code":"E3 3YD","premises":"Unit 213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"73b01e72cfa2541fd6ed225728ed27628d90fb6a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13313918/persons-with-significant-control/individual/nZwAm76RLl9AZ1y87zLf5faAYhw"},"name":"Mr Mohammad Nurunnabi","name_elements":{"forename":"Mohammad","surname":"Nurunnabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13313928","data":{"address":{"address_line_1":"Eurohouse","address_line_2":"Birch Lane Business Park","locality":"Stonnall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor"},"ceased_on":"2021-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"8d68394be3d78d2ae10d4443f273ac9973995e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13313928/persons-with-significant-control/individual/3-vmO0KoFXVe4GOxs1Q-b7sA79U"},"name":"Jamie-Louise Davis","name_elements":{"forename":"Jamie-Louise","surname":"Davis"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"09434599","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"91ca6e0fe7a6dad1f102d86cf01cd47d778c3bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09434599/persons-with-significant-control/individual/Z12pbWeBv_OfPFmJq14EVH65Xz0"},"name":"Mrs Janine Somorin","name_elements":{"forename":"Janine","surname":"Somorin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13314208","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1995},"etag":"740dd5f8cf309b92229e7f63a21c3f34f4e195dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13314208/persons-with-significant-control/individual/pE5x_e3g5W-9bmD4YMslKlLmBZs"},"name":"Mr Ayoub Allouch","name_elements":{"forename":"Ayoub","surname":"Allouch","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"07285298","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO15 5DF","premises":"21 Roberts Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"6e6d5339262632ef3fd95f37058f79c480ef451f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07285298/persons-with-significant-control/individual/Wem6-Uyb4MrGy03SxI_AJO4P3LU"},"name":"Mr Davoud David Panjganj","name_elements":{"forename":"Davoud","middle_name":"David","surname":"Panjganj","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-01"}}
{"company_number":"12557169","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Batley","postal_code":"WF17 5SU","premises":"16-18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"6e6ec693b9bc67e7a6b638f1288334743da97968","kind":"individual-person-with-significant-control","links":{"self":"/company/12557169/persons-with-significant-control/individual/3NaxpgRC4qICo3dXPz9cNaRJQnU"},"name":"Mr Farook Valli","name_elements":{"forename":"Farook","surname":"Valli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-04-15"}}
{"company_number":"12569679","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"73a86e1765b238eaa38b7a7bc4d329e01e577c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12569679/persons-with-significant-control/individual/p5OyLPiyWQG1YgxnIr6mWJ59x2A"},"name":"Mr Christopher Mark Escrader","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Escrader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"08541059","data":{"address":{"address_line_1":"Praed Street","country":"England","locality":"London","postal_code":"W2 1RL","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6cd97ec5ed6fc3b7498b2dc617b774a24ad0c080","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08541059/persons-with-significant-control/individual/Jeoy5dUy6H-nGFKgN42vAbPyu_8"},"name":"Mr Mohamed Asif Mohamed Zuhair","name_elements":{"forename":"Mohamed","middle_name":"Asif","surname":"Mohamed Zuhair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13314448","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"238ec6636bea81fce95a9ab1046f6a2bd34def05","kind":"individual-person-with-significant-control","links":{"self":"/company/13314448/persons-with-significant-control/individual/dxXO6ik3KEJlnrVl-huBN9s9rWk"},"name":"Mr Henry Dickinson","name_elements":{"forename":"Henry","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13314648","data":{"address":{"address_line_1":"Lahnewiesstr.","country":"Germany","locality":"Garmisch-Partenkirchen","postal_code":"82467","premises":"16a"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1990},"etag":"e8c1a62e399650e67810ca6d4752dac4f14baec7","kind":"individual-person-with-significant-control","links":{"self":"/company/13314648/persons-with-significant-control/individual/hSFVLhSDovBYN9ybx6J8juTm3tE"},"name":"Mr Florian Boelter","name_elements":{"forename":"Florian","surname":"Boelter","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13314648","data":{"address":{"address_line_1":"Schaeringerstr.","country":"Germany","locality":"Muenchen","postal_code":"80634","premises":"1e"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1994},"etag":"cd2064d77338b9b89bf191559cd4a9846322b0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13314648/persons-with-significant-control/individual/prWjol3iTWhWswHsakPMMpWnF4U"},"name":"Mr Sebastian Boelter","name_elements":{"forename":"Sebastian","surname":"Boelter","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12570809","data":{"address":{"address_line_1":"Washington Blvd.","country":"United States","locality":"Culver City","postal_code":"90232","premises":"10837","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1966},"etag":"38bb61a74cab739b6952e4c4b0aa3ab686b4004c","kind":"individual-person-with-significant-control","links":{"self":"/company/12570809/persons-with-significant-control/individual/aoC267XlvhaM-bAjsKpIlea9iu0"},"name":"Sarojini Durr","name_elements":{"forename":"Sarojini","surname":"Durr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13314658","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11"},"ceased_on":"2021-05-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"b72cf8c69f0aeaff05db72dc0d3919fd4a30d8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13314658/persons-with-significant-control/individual/kHRDFTJavWBsNQv6Ysm_JL52aL8"},"name":"Kerry Hallows","name_elements":{"forename":"Kerry","surname":"Hallows"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12570839","data":{"address":{"address_line_1":"Walker Avenue","country":"England","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"Grasso Parker Green, G P G House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"6063a511c61f1de0e38f1ad463d906c39a574ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570839/persons-with-significant-control/individual/3Mg74fKqHYZCGMGinn4gKxOfD2w"},"name":"Mr Kyle Fifield","name_elements":{"forename":"Kyle","surname":"Fifield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13314858","data":{"address":{"address_line_1":"Sandhurst Road","country":"England","locality":"Bedford","postal_code":"MK42 9HS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"4062cbf2c837b4e3a9c495d9c573fad6f2c1280c","kind":"individual-person-with-significant-control","links":{"self":"/company/13314858/persons-with-significant-control/individual/I0JeXzdqZ3rFLLMTPC8qNDkoqPE"},"name":"Mr Silbert Roman","name_elements":{"forename":"Silbert","surname":"Roman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12550069","data":{"address":{"address_line_1":"Fairview Road","address_line_2":"Penn","country":"England","locality":"Wolverhampton","postal_code":"WV4 4TE","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a5ec39cbcd1d0029900b055586ab322297d61e92","kind":"individual-person-with-significant-control","links":{"self":"/company/12550069/persons-with-significant-control/individual/41Uwlqvmyus9t6GR2dR0B9o8fcQ"},"name":"Mr David Anthony Elbro","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Elbro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"13315038","data":{"address":{"address_line_1":"Westmead Trading Estate","address_line_2":"Westmead","country":"England","locality":"Swindon","postal_code":"SN5 7YS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"76fc63f90cefa5af9522459df6f3c269fe78e3c7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315038/persons-with-significant-control/individual/anhZHsRMkWxUUsYK7xBuDGIuT1U"},"name":"Mr Ben Colin Maxfield","name_elements":{"forename":"Ben","middle_name":"Colin","surname":"Maxfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13315248","data":{"address":{"address_line_1":"24 St. Cuthberts Way","country":"England","locality":"Darlington","postal_code":"DL1 1GB","premises":"2 Peel Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"321ef9b935266e9e54651b56676466a64be2ae60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315248/persons-with-significant-control/individual/2mw3fIGkkCeNL7ZbV1XPvt7A3II"},"name":"Mr Robert Anthony Baston","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Baston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13315258","data":{"address":{"address_line_1":"Bolt Court","country":"England","locality":"London","postal_code":"EC4A 3DQ","premises":"10"},"ceased_on":"2022-06-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b886c6b792800d5a90c2d47615eb52f6d51761ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13315258/persons-with-significant-control/individual/O_x9nlS8zYQf1y48GdmjIIptd-c"},"name":"Mr Alan David Reed","name_elements":{"forename":"Alan","middle_name":"David","surname":"Reed","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12561699","data":{"address":{"address_line_1":"Storers Quay","country":"United Kingdom","locality":"London","postal_code":"E14 3BF","premises":"Flat 25, Cubitt Wharf"},"country_of_residence":"Monaco","date_of_birth":{"month":10,"year":1965},"etag":"18c12686b71b0327edcd2a5f8b53d4899a4fd5dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"SIMPSON WREFORD LLP ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Quentin Simon Macinnes Moore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12561699/persons-with-significant-control/individual/8BuOg0lNoAo21Ew2BrmMJamAGzk"},"name":"Mr Quentin Simon Macinnes Moore","name_elements":{"forename":"Quentin","middle_name":"Simon Macinnes","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"13315258","data":{"address":{"address_line_1":"Bolt Court","country":"England","locality":"London","postal_code":"EC4A 3DQ","premises":"10"},"ceased_on":"2022-06-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"219b8608866938b908adbdc72b882eb8c760fd54","kind":"individual-person-with-significant-control","links":{"self":"/company/13315258/persons-with-significant-control/individual/qClBdArjuv74MqidcEn5r_RUutg"},"name":"Ms Dorothy Sheryl Dady","name_elements":{"forename":"Dorothy","middle_name":"Sheryl","surname":"Dady","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12571649","data":{"address":{"address_line_1":"Ramson Close","address_line_2":"Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1RY","premises":"2","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"387b5348af05912a0f95973e17b5903db238d555","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571649/persons-with-significant-control/individual/b-DNYiWqsxYu2oHak5Z9NLXp7Q4"},"name":"Mrs Sukhwant Kaur","name_elements":{"forename":"Sukhwant","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"08690008","data":{"address":{"address_line_1":"1 Westfield Avenue","country":"England","locality":"London","postal_code":"E20 1HZ","premises":"19th Floor"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"4531aa01f6d0f5a9bf687aa56350af69ee1410d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08690008/persons-with-significant-control/individual/iObc-GIkI5HTqwGhPQi3scIZqY0"},"name":"Mrs Michelle Hung","name_elements":{"forename":"Michelle","surname":"Hung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"SC659889","data":{"address":{"address_line_1":"Court Street","country":"Scotland","locality":"Haddington","postal_code":"EH41 3JA","premises":"22b"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1977},"etag":"5d65ca102c85be7771012173bf42f85507b9c69d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC659889/persons-with-significant-control/individual/22ekKbK1hCcE334fajl-Qy-_mxU"},"name":"Mr Maarten Thissen","name_elements":{"forename":"Maarten","surname":"Thissen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"13315478","data":{"address":{"address_line_1":"Cassilis Road","country":"England","locality":"London","postal_code":"E14 9LQ","premises":"Flat 23 Gainsborough House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ae251359398c496edc02ea0711cdb708d2e78242","kind":"individual-person-with-significant-control","links":{"self":"/company/13315478/persons-with-significant-control/individual/Sm56fv4rNB6027tFGNc4QN8q7a4"},"name":"Mr Adel Defilaux","name_elements":{"forename":"Adel","surname":"Defilaux","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13315478","data":{"address":{"address_line_1":"139 Leven Road","country":"England","locality":"London","postal_code":"E14 0LL","premises":"Cityview Point"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f07c397eb1c88f90dded151da25f81877e1b74fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13315478/persons-with-significant-control/individual/fHRYK6Ji2ppVYNEvYYF1QlErYLM"},"name":"Miss Ghazel Allalouch","name_elements":{"forename":"Ghazel","surname":"Allalouch","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"SC659889","data":{"address":{"address_line_1":"Court Street","country":"Scotland","locality":"Haddington","postal_code":"EH41 3JA","premises":"22b"},"etag":"b59d829a9ba7516fc9260aad6e34c588aa86f604","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc387875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC659889/persons-with-significant-control/corporate-entity/YPfgchx8p88Mxlb5xPxPjS1Xbvw"},"name":"Gylemuir Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"04704298","data":{"address":{"address_line_1":"Riverbarn West Street","address_line_2":"Winterborne Kingston","locality":"Blandford","postal_code":"DT11 9AT","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"0077532e0c7263054967c6414eda7f9fc9f832f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04704298/persons-with-significant-control/individual/9Xat3ZWadn9Y9IUypf3AUdMHMJc"},"name":"Mrs Carolynne Amey","name_elements":{"forename":"Carolynne","surname":"Amey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"12571659","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ca84d294e6eee3bfea27302ca30c2aef9c46544a","kind":"individual-person-with-significant-control","links":{"self":"/company/12571659/persons-with-significant-control/individual/IJhpomFV_LJpMRe1z7ReMu2nTws"},"name":"Mr Alexander Charlton","name_elements":{"forename":"Alexander","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12571659","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"5680dd8e8a7dfe82194082f0ee1830b54e55baa1","kind":"individual-person-with-significant-control","links":{"self":"/company/12571659/persons-with-significant-control/individual/y-pMBoeTsXplnZwLXzpw8j3vY7s"},"name":"Ms Maria Carolina Monsalve Pineda","name_elements":{"forename":"Maria","middle_name":"Carolina","surname":"Monsalve Pineda","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"13315708","data":{"address":{"address_line_1":"Stainer Street","country":"England","locality":"Manchester","postal_code":"M12 4PB","premises":"92"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1989},"etag":"5597137a4c3af2f42ae17673a99e59bbbef61e79","kind":"individual-person-with-significant-control","links":{"self":"/company/13315708/persons-with-significant-control/individual/4IATWYkLNlNSF476To4DquLWRMM"},"name":"Mr Jawad Hussain","name_elements":{"forename":"Jawad","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12572249","data":{"address":{"address_line_1":"Halton Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5RQ","premises":"16","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"3550948397f8750f6890f5f497b828ff2c0e695e","kind":"individual-person-with-significant-control","links":{"self":"/company/12572249/persons-with-significant-control/individual/Y74ECfvwht7lCaM1EQRfuYXV6b4"},"name":"Mr Luke Thomas Austin","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"SC694498","data":{"address":{"address_line_1":"King Street","country":"Scotland","locality":"Castle Douglas","postal_code":"DG7 1LU","premises":"134 King Street"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"1dd6494d4effa28625e43cc4f519961f7a56ad82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694498/persons-with-significant-control/individual/rzkkRiXLb9DscsN_t-xYQajcIwU"},"name":"Ms Kerri Quinn","name_elements":{"forename":"Kerri","surname":"Quinn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"SC694578","data":{"address":{"address_line_1":"Primrose Court","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2TE","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"ed9a4ee6cca694ee2cc352a8502edc607031c3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694578/persons-with-significant-control/individual/rw95CS_IlkSR9gMmUGDXwsjdyzc"},"name":"Mr Grant Percival","name_elements":{"forename":"Grant","surname":"Percival","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12478929","data":{"address":{"address_line_1":"Merlin Centre","address_line_2":"Gatehouse Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8DP","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"5e06ef424fa5b43c3d31cc21473ebef0cdc3d493","kind":"individual-person-with-significant-control","links":{"self":"/company/12478929/persons-with-significant-control/individual/VOLU2t340gAvwm8_CeboeDgllOg"},"name":"Mrs Elaine Heather Bartlett","name_elements":{"forename":"Elaine","middle_name":"Heather","surname":"Bartlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12771458","data":{"address":{"address_line_1":"Sheen Road","country":"England","locality":"Richmond Upon Thames","postal_code":"TW9 1AD","premises":"3"},"etag":"c4276451c6b0d5a0d762eb8be904842b510f19a9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11618839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12771458/persons-with-significant-control/corporate-entity/YX5zKCS2OXEaZ0loYWginRuRbOc"},"name":"Fo Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"06501369","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"f2a3789106068fab3f920a10f4c0e7ec9a1aec7c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"00384964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06501369/persons-with-significant-control/corporate-entity/a0po_c3r7ySBtbPRynqv2XjjGqg"},"name":"Big Ben Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"OC431599","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":3,"year":1984},"etag":"04ffe6108fa684f575aa41657490f8423ecbfea7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431599/persons-with-significant-control/individual/q4NcOgu2J5w4XV_N-l_mWxhb5xw"},"name":"Mrs Blandine Mahaissi Ahuedenoudje","name_elements":{"forename":"Blandine","middle_name":"Mahaissi","surname":"Ahuedenoudje","title":"Mrs"},"nationality":"Beninese","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-04-27"}}
{"company_number":"13316638","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"1ab9cc645301397049a84ead337b0431c40a00d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13316638/persons-with-significant-control/individual/hoQMxyxqejAWFkDAJCtfgN9iqxk"},"name":"Jocelyn Welch","name_elements":{"forename":"Jocelyn","surname":"Welch"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-06"}}
{"company_number":"OC431599","data":{"address":{"address_line_1":"13 Rue","address_line_2":"Sada","country":"Benin","locality":"Abomey","postal_code":"457","premises":"Ayowa Gbezonlin Virgile","region":"Zou"},"country_of_residence":"Benin","date_of_birth":{"month":12,"year":1985},"etag":"af59f94ff8959f530290432e861b7c9625e34f30","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431599/persons-with-significant-control/individual/OUO5dhMWGiwbTJ3wpT4_DUpl21k"},"name":"Mr Gbezonlin Virgile Ayowa","name_elements":{"forename":"Gbezonlin","middle_name":"Virgile","surname":"Ayowa","title":"Mr"},"nationality":"Beninese","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-04-27"}}
{"company_number":"13316638","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"a89829873383718d5c05b2d5d951bc1443a4c06d","kind":"individual-person-with-significant-control","links":{"self":"/company/13316638/persons-with-significant-control/individual/HyB-YA6fC1l-9sp5E92ewfZ2BBY"},"name":"Mr Harry Hill","name_elements":{"forename":"Harry","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12761448","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Brighton","postal_code":"BN1 2LB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"3cc509c31df925c6fe686b5e3cf2337de5751c30","kind":"individual-person-with-significant-control","links":{"self":"/company/12761448/persons-with-significant-control/individual/MMM4ZBDUsjrsZloaP1ahVkyX4xo"},"name":"Mr Onur Bahcetepe","name_elements":{"forename":"Onur","surname":"Bahcetepe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13316648","data":{"address":{"address_line_1":"Scott Avenue","address_line_2":"Appledore","country":"England","locality":"Bideford","postal_code":"EX39 1RQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e2ce186270a7ad4b2a1aa048aa23a982be0d2243","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13316648/persons-with-significant-control/individual/LH9T44EYt-EYkbGBUCZHAQ9NKCY"},"name":"Mr Mark Raymond Lace","name_elements":{"forename":"Mark","middle_name":"Raymond","surname":"Lace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12574439","data":{"address":{"address_line_1":"Greyhound Croft","country":"England","locality":"Hinckley","postal_code":"LE10 0QS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5ba2ee246388ca84a2585622253f3469128e382e","kind":"individual-person-with-significant-control","links":{"self":"/company/12574439/persons-with-significant-control/individual/9wLMt1nXm51qGAfooijhSrtKYEI"},"name":"Mr Matthew Robert Fowler","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12574429","data":{"address":{"address_line_1":"Peak House Road","country":"England","locality":"Birmingham","postal_code":"B43 7RY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"3e4c0ec07ddea15ea0c4c9e428412f46bb4f035c","kind":"individual-person-with-significant-control","links":{"self":"/company/12574429/persons-with-significant-control/individual/foj33M09e8kuxid1C6bwy_JeH7k"},"name":"Mr Mohammed Asif","name_elements":{"forename":"Mohammed","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13316648","data":{"address":{"address_line_1":"Scott Avenue","address_line_2":"Appledore","country":"England","locality":"Bideford","postal_code":"EX39 1RQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a49061152ba2bf7696d5db3fe4131f49a35a7969","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13316648/persons-with-significant-control/individual/WSmQGtYp5XuU8VJa6Q7X_IA6RUw"},"name":"Mrs Sophie Marie Lace","name_elements":{"forename":"Sophie","middle_name":"Marie","surname":"Lace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"NI678148","data":{"address":{"address_line_1":"54 Bloomfield Ave.","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 5AD","premises":"Moat House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"96a627b1973a911acc1e6771f35a1441bc9abf7b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678148/persons-with-significant-control/individual/7pKJuQNvtLZum1vTqslRcZ4yDKA"},"name":"Mr Harry William Pelham Heslop","name_elements":{"forename":"Harry","middle_name":"William Pelham","surname":"Heslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13316658","data":{"address":{"address_line_1":"Westgate Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4RF","premises":"Larch Suite, Westgate House"},"ceased_on":"2021-04-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"dd653296cd4f18b249f2aa2e311439204ccdb7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13316658/persons-with-significant-control/individual/aXaenbt1yN3Y4WyxhYa3m3vMXc8"},"name":"Mark James","name_elements":{"forename":"Mark","surname":"James"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12574559","data":{"address":{"address_line_1":"Ashwin Street","country":"England","locality":"London","postal_code":"E8 3DL","premises":"18-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"05ed603710d579cc6ce64b1167f2f5c233a11cd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12574559/persons-with-significant-control/individual/z4P5m0bEVd5fmYO5XiYHtk36pK8"},"name":"Mr Daniel Foster Dixon","name_elements":{"forename":"Daniel","middle_name":"Foster","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"11686228","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Hinckley","postal_code":"LE10 0EH","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"041a3b3829337b84005ba7e3e2ef0b456e6d4b65","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11686228/persons-with-significant-control/individual/6UU8YTBY2NpGFWQgwGV4DId8Mas"},"name":"Mr Constantin Petre","name_elements":{"forename":"Constantin","surname":"Petre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12574559","data":{"address":{"address_line_1":"Beechwood Road","country":"England","locality":"London","postal_code":"N8 7NG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"70460b8a20b9d4177520c3d7b256117882dd4e90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12574559/persons-with-significant-control/individual/SW-sh6cRZcmx6ITKE3aqpYWgxs0"},"name":"Mr Paul Eric Schleicher","name_elements":{"forename":"Paul","middle_name":"Eric","surname":"Schleicher","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13316698","data":{"address":{"address_line_1":"Willsbridge Hill","address_line_2":"Willsbridge","country":"England","locality":"Bristol","postal_code":"BS30 6EU","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"553c5daa37b06a9727f6df6be0b0bcca398a4174","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13316698/persons-with-significant-control/individual/vQUyL3r99GsNdOcqM5P7nshmL7g"},"name":"Mr Malachy George Walsh-Langford","name_elements":{"forename":"Malachy","middle_name":"George","surname":"Walsh-Langford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12575539","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Workington","postal_code":"CA14 2BE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"efa4e0c38e4b8f6168adb3db216495f0a8f3b976","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12575539/persons-with-significant-control/individual/POif_U5YWxbnSW2kMPFg3jz1PKI"},"name":"Goksun Kaya","name_elements":{"forename":"Goksun","surname":"Kaya"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"NI669129","data":{"address":{"address_line_1":"Chancellors Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8PR","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1984},"etag":"0ea69303f6f0078331cb9fed92a3edd08c63213b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI669129/persons-with-significant-control/individual/m__Oya-lZ4AI8XKx1cN-D5CPYls"},"name":"Mr John Convery","name_elements":{"forename":"John","surname":"Convery","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13286358","data":{"address":{"address_line_1":"Knighton Grange Road","country":"England","locality":"Leicester","postal_code":"LE2 2LE","premises":"10","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"79e0db816111eaec360dd05ca0685ff9e927f1ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286358/persons-with-significant-control/individual/T9ah7c5pKoLvSjmeVsDCYGoiJ9Q"},"name":"Miss Tanvi Sama","name_elements":{"forename":"Tanvi","surname":"Sama","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-05"}}
{"company_number":"12576499","data":{"address":{"address_line_1":"Horn Street","address_line_2":"Nunney","country":"England","locality":"Frome","postal_code":"BA11 4NP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"5df4721c57caa02c8551af2faa78e9e0ac748eca","kind":"individual-person-with-significant-control","links":{"self":"/company/12576499/persons-with-significant-control/individual/F4QQqquBKhX__jaaQhMLc8Q1eHU"},"name":"Mr Christopher Theodore Sparrow","name_elements":{"forename":"Christopher","middle_name":"Theodore","surname":"Sparrow","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13316728","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0NE","premises":"272","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"2c8fa1f8ec8d941087f5de9211d6b27b37e637f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13316728/persons-with-significant-control/individual/-H9lQiqa1rJy7WH6D2QT3tD7hVU"},"name":"Scientise Tyrone Smile","name_elements":{"forename":"Scientise","middle_name":"Tyrone","surname":"Smile"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"07614309","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 7RX","premises":"584b"},"ceased_on":"2023-08-15","country_of_residence":"Japan","date_of_birth":{"month":7,"year":1964},"etag":"800a7c20ffb243ec4ae5f39d09d7741d54be2315","kind":"individual-person-with-significant-control","links":{"self":"/company/07614309/persons-with-significant-control/individual/TY8x0Qg6vRCxlORHioVHVrQSDVU"},"name":"Mr Yasuharu Suzuki","name_elements":{"forename":"Yasuharu","surname":"Suzuki","title":"Mr"},"nationality":"Japanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-28"}}
{"company_number":"12576509","data":{"address":{"address_line_1":"Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9PQ","premises":"Flat 1, 194","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"aadbd3a55758aefc39ed529f2bbf3957d613d95f","kind":"individual-person-with-significant-control","links":{"self":"/company/12576509/persons-with-significant-control/individual/9OEARA7E0iPB-crq1jZmoZPM4Zw"},"name":"John-Wesley Pascal Brechon","name_elements":{"forename":"John-Wesley","middle_name":"Pascal","surname":"Brechon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"10853178","data":{"address":{"address_line_1":"Thurleston Lane","address_line_2":"Akenham","country":"England","locality":"Ipswich","postal_code":"IP1 6TQ","premises":"Fairview Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"0afdf85a64331e1030ef2086d1505886754951ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10853178/persons-with-significant-control/individual/4ZUzq85z20r7kCB3P3OojCOUPKw"},"name":"Ms Georgina Hanser","name_elements":{"forename":"Georgina","surname":"Hanser","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-06-05"}}
{"company_number":"12577879","data":{"address":{"address_line_1":"Newbury Road","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3PB","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"3b701a1dc6ee2c2d1a128c24bcdb5964b9b63079","kind":"individual-person-with-significant-control","links":{"self":"/company/12577879/persons-with-significant-control/individual/XE2b8nkyf9OMj_ZRJ0_tl2H7neg"},"name":"Miss Rachel Garrick","name_elements":{"forename":"Rachel","surname":"Garrick","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12578469","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Hickling","postal_code":"LE14 3AH","premises":"The Plough Inn","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"ad69ad89096d3a62a48bdc59bf51acc040199c9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12578469/persons-with-significant-control/individual/ST8tdg0gwBRWL6bhyb5S6s0em9E"},"name":"Mr Christopher James Dyson","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13316738","data":{"address":{"address_line_1":"146/148 Bury Old Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"ceased_on":"2021-06-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"58c37d5dd4588ddca25d9b275a5cc50075fdd28b","kind":"individual-person-with-significant-control","links":{"self":"/company/13316738/persons-with-significant-control/individual/p_rOA1uZMIE0LLqbSq-cFei2A8k"},"name":"Danielle Gubb","name_elements":{"forename":"Danielle","surname":"Gubb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12429389","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1985},"etag":"4b571cf5fae062c85e8af62955461a2f9f67d9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12429389/persons-with-significant-control/individual/IfjLbj3-5m9Xi9HSGPxE6F2rrf4"},"name":"Ms Gemma Cañete","name_elements":{"forename":"Gemma","surname":"Cañete","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"11806158","data":{"address":{"address_line_1":"Thurloe Street","country":"England","locality":"Manchester","postal_code":"M14 5SG","premises":"Park Hall"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"feccd0adb30003f2f58a59423349147dd41feda7","kind":"individual-person-with-significant-control","links":{"self":"/company/11806158/persons-with-significant-control/individual/mhEuRbGeVV37k1eAHu1SguLXLuU"},"name":"Miss Bandhan Khan","name_elements":{"forename":"Bandhan","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12578909","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1972},"etag":"2629dc7fae95e79ff175cf28d4fd67f9de0805d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12578909/persons-with-significant-control/individual/dMYtMHgcqmvbU5yTPoq7kLcfY4c"},"name":"Mr Frank Huser","name_elements":{"forename":"Frank","surname":"Huser","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12578919","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"bb4df9564a4b71d43bcdfca67ea20703ea3453a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12578919/persons-with-significant-control/individual/yQiP5jhouwSdxpOXGZ67TqC6x0o"},"name":"Mr Daniele Varrazzo","name_elements":{"forename":"Daniele","surname":"Varrazzo","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"10092388","data":{"address":{"address_line_1":"Wetherby Road","country":"England","locality":"Leeds","postal_code":"LS8 2QG","premises":"46","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"0415bcf67102ba5512b9d7c194a444e1d169c374","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10092388/persons-with-significant-control/individual/nnCKrGWWCRoO_UoaSsmlmHVPVFk"},"name":"Mrs Catherine Jane Roberts","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12578939","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3BT","premises":"Church Street Barbers, 130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"180ed6590f990e881a55d299920c263cc5127d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12578939/persons-with-significant-control/individual/VbeLqQLzDHQ1r1A31Ez1sFrtPe4"},"name":"Miss Olivia Rosie Hayes","name_elements":{"forename":"Olivia","middle_name":"Rosie","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13317078","data":{"address":{"address_line_1":"Crossways House","address_line_2":"Church Road","country":"United Kingdom","locality":"London","postal_code":"W7 3BE","premises":"134"},"ceased_on":"2022-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"90fd6632668204d65409c63e183ebfb4d5049771","kind":"individual-person-with-significant-control","links":{"self":"/company/13317078/persons-with-significant-control/individual/VlI_HTPguMSelraD9LtMGvW9mGY"},"name":"Mrs Antonia Atanasova Miller","name_elements":{"forename":"Antonia","middle_name":"Atanasova","surname":"Miller","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"12043489","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 5BF","premises":"35"},"ceased_on":"2020-05-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"9f37c791afdd4cf1a4b016a3a666009ed51b3750","kind":"individual-person-with-significant-control","links":{"self":"/company/12043489/persons-with-significant-control/individual/jZNdiKwDWCIcvhT4Q7CA4Hk9K8o"},"name":"Miss Rebekah Marusia Randell","name_elements":{"forename":"Rebekah","middle_name":"Marusia","surname":"Randell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-25"}}
{"company_number":"13317178","data":{"address":{"address_line_1":"Elm Park Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 4QQ","premises":"26a Elm Parade Flats"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"5515dde26191baded573c73f8f02ae527eeb2f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13317178/persons-with-significant-control/individual/pkPKXM7-h_6CmKzbA4WS5TAKYLI"},"name":"Shazeb Waraich","name_elements":{"forename":"Shazeb","surname":"Waraich"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"12436919","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2000},"etag":"bb9d79c207267b55c2062e0ffdf33943c29e455d","kind":"individual-person-with-significant-control","links":{"self":"/company/12436919/persons-with-significant-control/individual/lCJfkgQYmHlPDi5IahMH04_Vnfs"},"name":"Mr Marc Erickson Claveria","name_elements":{"forename":"Marc","middle_name":"Erickson","surname":"Claveria","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"13317188","data":{"address":{"address_line_1":"Coppingford Close","country":"England","locality":"Rochdale","postal_code":"OL12 7PR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"be53909a229584423e9b3e08bacf686db6a65215","kind":"individual-person-with-significant-control","links":{"self":"/company/13317188/persons-with-significant-control/individual/bI7Eic_zvouRz44Rjcc4Cr6R8T8"},"name":"Mr Aaron Duffy","name_elements":{"forename":"Aaron","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"11803349","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale House","region":"Leicestershire"},"ceased_on":"2025-12-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"c68e6581d6f97ffea4c75284c2b7b7192ffa96ce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11803349/persons-with-significant-control/individual/O6NJWtWD6uxg5MgP__SxkcCR_bs"},"name":"Mrs Tracie Rayne","name_elements":{"forename":"Tracie","surname":"Rayne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"11492528","data":{"address":{"country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 4LD","premises":"3 Rye Close","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"77fab125bf9516f68fad9b555aa1f1885a8995e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11492528/persons-with-significant-control/individual/kvH62b8fDJDtkOqXSU5rZuN1k7Q"},"name":"Mrs Denise Kathleen Brett","name_elements":{"forename":"Denise","middle_name":"Kathleen","surname":"Brett","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-15"}}
{"company_number":"12581049","data":{"address":{"address_line_1":"Yews Hill Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3SG","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"20a9f29aafb993712efb48f761d990a5fd8aedd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12581049/persons-with-significant-control/individual/EdP4uAcQ5ch9DCckZvqedTwHw34"},"name":"Mr Omar Cole","name_elements":{"forename":"Omar","surname":"Cole","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13317308","data":{"address":{"address_line_1":"Lavender Sweep","country":"England","locality":"London","postal_code":"SW11 1DY","premises":"67b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"30b4196c97eac6f2d306324027e54799db498524","kind":"individual-person-with-significant-control","links":{"self":"/company/13317308/persons-with-significant-control/individual/ZHjQk3gABasT0wcFMUgpAtvrrvg"},"name":"Mr Benjamin Thomas Green","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"12581059","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"2108392454b23f9570d517a514a41178761769eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12581059/persons-with-significant-control/individual/KpOf4BQdPohV70Y8pcZewtg9CRk"},"name":"Christopher Hegg","name_elements":{"forename":"Christopher","surname":"Hegg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13317488","data":{"address":{"address_line_1":"Mortlake Road","country":"England","locality":"Richmond","postal_code":"TW9 4AW","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"ace120683fc1d2436cf27fcc754dcfa9b80e5ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/13317488/persons-with-significant-control/individual/Jl_MI4whIApJIKreft1WvlIWSc0"},"name":"Mrs Christina Zerva","name_elements":{"forename":"Christina","surname":"Zerva","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"06840459","data":{"address":{"address_line_1":"Marine Parade","locality":"Worthing","postal_code":"BN11 3QA","premises":"Marine Dental Practice 36","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"845b7346d40977182f9a9d026ed972f54c16a888","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06840459/persons-with-significant-control/individual/ZntLij2LixdTLsbxurJ5Lnpk2mM"},"name":"Dr Farnood Asghari-Coliveri","name_elements":{"forename":"Farnood","surname":"Asghari-Coliveri","title":"Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"13317578","data":{"address":{"country":"England","locality":"Banbury","postal_code":"OX16 5LR","premises":"7 Church Lane","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"db279fa2f1d40906ae1337b87e562a6098134726","kind":"individual-person-with-significant-control","links":{"self":"/company/13317578/persons-with-significant-control/individual/JNIarc85l6IV3hXeLLbyBbRyuVc"},"name":"Mr Jamie Stephen Williams","name_elements":{"forename":"Jamie","middle_name":"Stephen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13317578","data":{"address":{"country":"England","locality":"Banbury","postal_code":"OX16 5LR","premises":"7 Church Lane","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"8f13130ad48d6c360d8b0f5d33ff771a135a3016","kind":"individual-person-with-significant-control","links":{"self":"/company/13317578/persons-with-significant-control/individual/zfo3u6GAB9PHsiOXSGhTCS68Ui0"},"name":"Mr Karl Robert Williams","name_elements":{"forename":"Karl","middle_name":"Robert","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"12581899","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2EX","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"1f41caa67e24d59e336f1a7ffbb791252a2ae7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12581899/persons-with-significant-control/individual/xm1jfrNLcrp2lyvgnp7xfJpCJkw"},"name":"Mr Paul Parker","name_elements":{"forename":"Paul","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"09131129","data":{"address":{"address_line_1":"8 Harcourt Road","country":"England","locality":"Wallington","postal_code":"SM6 8AZ","premises":"Flat 19,Campbell House"},"ceased_on":"2021-11-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"26ae4243c11ce6fc230db7b1caa7278eec9a8a31","kind":"individual-person-with-significant-control","links":{"self":"/company/09131129/persons-with-significant-control/individual/81AU_iHaxio25PHTghyb4u5yWJc"},"name":"Mr Omar Cummings","name_elements":{"forename":"Omar","surname":"Cummings","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13317908","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1TE","premises":"Seftons, 141-143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"5e837ea6b46161c893f806eb52ec929bd265351c","kind":"individual-person-with-significant-control","links":{"self":"/company/13317908/persons-with-significant-control/individual/lVOHubAXJKT6l_A93AEjFZpmRBA"},"name":"Mr Mark John Patrick","name_elements":{"forename":"Mark","middle_name":"John","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"12444039","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1991},"etag":"b9765331ad0540403bc17bd854c1ca31adf12870","kind":"individual-person-with-significant-control","links":{"self":"/company/12444039/persons-with-significant-control/individual/cxgyQb63Ehtuj-HRAj0VRmiJ8I4"},"name":"Ms Lea Mie Joy Canlapan","name_elements":{"forename":"Lea","middle_name":"Mie Joy","surname":"Canlapan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"13319418","data":{"address":{"address_line_1":"Deanscroft Avenue","country":"England","locality":"London","postal_code":"NW9 8EP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"be5af2b80b4dfdce33c867dc378037c19f8723d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13319418/persons-with-significant-control/individual/EBg3rK5i9SxWwu7b8pgXHta16sU"},"name":"Mr Marius-Vasile Iriciuc","name_elements":{"forename":"Marius-Vasile","surname":"Iriciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"11781669","data":{"address":{"address_line_1":"Tiffany Close","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 3BN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"1d9298a5786baa859635f4404fe9930ebc4da740","kind":"individual-person-with-significant-control","links":{"self":"/company/11781669/persons-with-significant-control/individual/10F5HrbbtriUmkU2v6WXizT-Gb0"},"name":"Mrs Sharon Dyson","name_elements":{"forename":"Sharon","surname":"Dyson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-01"}}
{"company_number":"13156968","data":{"address":{"address_line_1":"245a Coldharbour Lane","country":"United Kingdom","locality":"London","postal_code":"SW9 8RR","premises":"Coldharbour Works"},"etag":"172c1a19c02186567b3f7bd4b21acdc9f6fc046e","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06023863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13156968/persons-with-significant-control/corporate-entity/obQQUDq_Bs3ZrAK8uNAlZxR-cew"},"name":"Kch Commercial Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12582659","data":{"address":{"address_line_1":"Foster Crescent","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 9NQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"f9a2615bd591388a2d021bf2ea43f7c7fff80f73","kind":"individual-person-with-significant-control","links":{"self":"/company/12582659/persons-with-significant-control/individual/2GMoyg97zxozIeo5-Tf0aAxHHDQ"},"name":"Glen Rossington","name_elements":{"forename":"Glen","surname":"Rossington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12582659","data":{"address":{"address_line_1":"Foster Crescent","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 9NQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"e07075ba685460febc562c1aef9c5715d99a1c30","kind":"individual-person-with-significant-control","links":{"self":"/company/12582659/persons-with-significant-control/individual/isUWsbsjUFtHb1VANHj8auEg-7E"},"name":"Colette Rossington","name_elements":{"forename":"Colette","surname":"Rossington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12582659","data":{"address":{"address_line_1":"Foster Crescent","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 9NQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"80e2887565a74b29153c1e3edd21e2038ca83df1","kind":"individual-person-with-significant-control","links":{"self":"/company/12582659/persons-with-significant-control/individual/3GzXMj6CfCXzvEdjXPwc0VNLRCk"},"name":"Calvin Louis Rossington","name_elements":{"forename":"Calvin","middle_name":"Louis","surname":"Rossington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13319768","data":{"address":{"address_line_1":"Canal Inn","country":"United Kingdom","locality":"Wrantage","postal_code":"TA3 6DF","premises":"The Far Canal","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"f3d2528d5ef7de53a9597132e61272e8ac64b942","kind":"individual-person-with-significant-control","links":{"self":"/company/13319768/persons-with-significant-control/individual/0aSR65NMuR7N3I9ZUKL9C1I6h68"},"name":"Mr Simon Richard Curtis","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"12582669","data":{"address":{"address_line_1":"33 Fleming Drive","address_line_2":"Sg54ff","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 4FF","premises":"33 Fleming Drive","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"69d64859c85855e27220bce3698ece664d3a7486","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12582669/persons-with-significant-control/individual/qqon_WHk5OIhfcAJejGc0wv4qBc"},"name":"Mr Christiaan Muller","name_elements":{"forename":"Christiaan","surname":"Muller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13319938","data":{"address":{"address_line_1":"Dairyhouse Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 8HP","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"ab4a8ecf8117cd1a14aed5aea40acd0c1b357eee","kind":"individual-person-with-significant-control","links":{"self":"/company/13319938/persons-with-significant-control/individual/s-3ZbGRYSjTe_GtTlqpWQ-zwn8A"},"name":"Mr Jamaal Khan","name_elements":{"forename":"Jamaal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13319568","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Upper Heyford","country":"England","locality":"Bicester","postal_code":"OX25 5AL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"f34027ba78e9b797c8c0e2b96b8fd90a47e0bdf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13319568/persons-with-significant-control/individual/l5tG1osh8i-oE8H8Ct76eL0irUQ"},"name":"Mr Martin Joseph Mcinerney","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Mcinerney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"12571459","data":{"address":{"address_line_1":"St. Michaels Close","country":"England","locality":"Walsall","postal_code":"WS3 4JH","premises":"2"},"ceased_on":"2020-11-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1e2ced0044984f376b166f313eb18c7640ce9d69","kind":"individual-person-with-significant-control","links":{"self":"/company/12571459/persons-with-significant-control/individual/zjMZWsXniBWJapWSOekZpOnlOiM"},"name":"Mr Kapil Patel","name_elements":{"forename":"Kapil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12587289","data":{"address":{"address_line_1":"Shaxton Crescent","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0NU","premises":"10"},"ceased_on":"2020-06-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"292d155886bd79a29a11a9f6393a831cf5609766","kind":"individual-person-with-significant-control","links":{"self":"/company/12587289/persons-with-significant-control/individual/YrJ4WuSNW75pwICZ_9_1Tecp9_g"},"name":"Mr Filipe Selvatici","name_elements":{"forename":"Filipe","surname":"Selvatici","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13320048","data":{"address":{"address_line_1":"Falks Hill","country":"England","locality":"Luton","postal_code":"LU2 0FN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"8b08cdbe5719244eb049be974ddf94328b4fbaa1","kind":"individual-person-with-significant-control","links":{"self":"/company/13320048/persons-with-significant-control/individual/j19oRuORP03XUH8LprpYUR0YUjE"},"name":"Mr Iulian Vasile Nichita","name_elements":{"forename":"Iulian","middle_name":"Vasile","surname":"Nichita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13321158","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a, 7 Kings Charles Court"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"ebebb5a917d10045ea15385352e7eb2d1c3c0de0","kind":"individual-person-with-significant-control","links":{"self":"/company/13321158/persons-with-significant-control/individual/TS55woAWlI4f8rCMHpHX-7Y3Dy4"},"name":"Jordan Butler-Jones","name_elements":{"forename":"Jordan","surname":"Butler-Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320058","data":{"address":{"address_line_1":"Wakefield Street","country":"England","locality":"London","postal_code":"E6 1NR","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"bf92b53f044ce616e2a897347a8f710e30974ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/13320058/persons-with-significant-control/individual/BaSbP-DNWjyPW3v1jGMGe9sDq8U"},"name":"Miss Natalie Robyn Edney","name_elements":{"forename":"Natalie","middle_name":"Robyn","surname":"Edney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12587289","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"Wembley","postal_code":"HA9 7PD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"9d7cccc9197c92a351f00253edb82e51b2c6e0d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12587289/persons-with-significant-control/individual/w-4kcSVq43gPBKA2xxZUK0lG24o"},"name":"Miss Hetty Walkiria Claudino","name_elements":{"forename":"Hetty","middle_name":"Walkiria","surname":"Claudino","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"08994009","data":{"address":{"address_line_1":"Lisson Grove","country":"England","locality":"London","postal_code":"NW1 6TT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"d93ce338c45de188f36e8307510cb9ff2b5c0b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/08994009/persons-with-significant-control/individual/L5e7vdRGVbSDXfWZOBGt4_1-75Q"},"name":"Mr Haarris Alam Peracha","name_elements":{"forename":"Haarris","middle_name":"Alam","surname":"Peracha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12587289","data":{"address":{"address_line_1":"Lewis Gardens","country":"England","locality":"London","postal_code":"N16 5PF","premises":"69"},"ceased_on":"2020-06-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"93f03f4553e02a367565e85af97a2c4b7c93b468","kind":"individual-person-with-significant-control","links":{"self":"/company/12587289/persons-with-significant-control/individual/9ceTDNoJCVK3UcytSKZLBRUso2w"},"name":"Mr Laerte Barbosa Junior","name_elements":{"forename":"Laerte","middle_name":"Barbosa","surname":"Junior","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12587439","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9TL","premises":"297"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"3ee1c5d08d65c5c113c018ee1ae741ef175edaa4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587439/persons-with-significant-control/individual/0l39n9YpE0PQWiS8t4iGWSXnVq0"},"name":"Mrs Nipa Saha","name_elements":{"forename":"Nipa","surname":"Saha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13321798","data":{"address":{"address_line_1":"Riverside Business Centre, Brighton Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6RE","premises":"Unit 6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"cf468b9fe71c4c068560a0ff6c7b0a367ed3e039","kind":"individual-person-with-significant-control","links":{"self":"/company/13321798/persons-with-significant-control/individual/Pf6T_gR364_eoSiBEBKN7g8xBdg"},"name":"Mr Christopher Edward Conaghan","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Conaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12587539","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3UW","premises":"117 Bath Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"34888e15b05a09c1eed322fc246700d932833721","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587539/persons-with-significant-control/individual/Ucg1YdDCqhfDMI4wzfA6FiNKmBY"},"name":"Mr Sandeep Singh","name_elements":{"forename":"Sandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13321798","data":{"address":{"address_line_1":"Riverside Business Centre, Brighton Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6RE","premises":"Unit 6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"fea5d47fa043a8a206a2030e3bdda1459e074af1","kind":"individual-person-with-significant-control","links":{"self":"/company/13321798/persons-with-significant-control/individual/TpPNlyPKByPjrhS05cwCNuAQSIY"},"name":"Mrs Katie Elizabeth Wilson","name_elements":{"forename":"Katie","middle_name":"Elizabeth","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13321798","data":{"address":{"address_line_1":"Riverside Business Centre, Brighton Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6RE","premises":"Unit 6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"efa43a53fcc09ac863c14c6428cf3b44a7e39dad","kind":"individual-person-with-significant-control","links":{"self":"/company/13321798/persons-with-significant-control/individual/Je38L5HDLM2o5A2eWZekdBXJ70c"},"name":"Mr Stuart John Conaghan","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Conaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"09430959","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"7780f3c9cb7ad786e01ff35878fe55eedef5a955","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09430959/persons-with-significant-control/individual/KhvEVog37R4FwwDpZUOvUf3sJ6g"},"name":"Mr Matthew James Atkinson","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"OC333618","data":{"address":{"address_line_1":"13th Floor","address_line_2":"One Angel Court","country":"United Kingdom","locality":"London","postal_code":"EC2R 7HJ","premises":"C/O Tmf Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"3f48579c114f472f1d42d125ed02cf6ee6c829f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC333618/persons-with-significant-control/individual/op9I0YUXP-BrfqOLL_DCmeiMOMs"},"name":"Mr Robin Guy Abraham","name_elements":{"forename":"Robin","middle_name":"Guy","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-01"}}
{"company_number":"08339899","data":{"address":{"address_line_1":"Buckingham Place","locality":"London","postal_code":"SW1E 6HR","premises":"1"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"c41759c77a8826e33e4d05eb754ea4e3fccbc503","kind":"individual-person-with-significant-control","links":{"self":"/company/08339899/persons-with-significant-control/individual/cFTODhQvZYUBqK-KTq-yiZtcgEI"},"name":"Mr Mark Anthony Vere Henderson","name_elements":{"forename":"Mark","middle_name":"Anthony Vere","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2020-02-06"}}
{"company_number":"13322028","data":{"address":{"address_line_1":"Newbridge Road","country":"England","locality":"Bath","postal_code":"BA1 3LE","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"9d4b66d343a17cc1a71c60f7c585f3a2954818c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13322028/persons-with-significant-control/individual/j1GP7wP2PLGp1TsW-rW8MtTLUWs"},"name":"Mrs Rujee Merrill","name_elements":{"forename":"Rujee","surname":"Merrill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322028","data":{"address":{"address_line_1":"Newbridge Road","country":"England","locality":"Bath","postal_code":"BA1 3LE","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"90d6fea6019dd30f15a1a0f5e26c82844561270d","kind":"individual-person-with-significant-control","links":{"self":"/company/13322028/persons-with-significant-control/individual/APXI3V1Tqnr4eVRzLT-yjsbwMcw"},"name":"Mrs Lindi Ford","name_elements":{"forename":"Lindi","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"06226489","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Andover","postal_code":"SP10 3HN","premises":"0","region":"Hants"},"ceased_on":"2024-07-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"93fdd2e144b86adb72687e32244b45ae8317d227","kind":"individual-person-with-significant-control","links":{"self":"/company/06226489/persons-with-significant-control/individual/DtBFLUowXZmkYY-IwAYGaSU7OPI"},"name":"Mrs Jill Maddocks","name_elements":{"forename":"Jill","surname":"Maddocks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"09161678","data":{"address":{"address_line_1":"Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall 71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"02bc82d8ffd51b3d9efbeca7fbb5e40f6d894851","kind":"individual-person-with-significant-control","links":{"self":"/company/09161678/persons-with-significant-control/individual/GDl6MpPeZ57YNXaDMSiOptHqRGE"},"name":"Mrs Saba Akram Rayshan Al-Abboodi","name_elements":{"forename":"Saba","middle_name":"Akram Rayshan","surname":"Al-Abboodi","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12597329","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"fdd29f4c413fba47e76806a33e0dc43c20e8e8f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"Adam Alster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597329/persons-with-significant-control/individual/6TeqncqYQeJ3Z2s9s4Udq06Rw84"},"name":"Mr Adam Alster","name_elements":{"forename":"Adam","surname":"Alster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13322178","data":{"address":{"address_line_1":"Flat 8, Casel Court","address_line_2":"Brightwen Grove","country":"England","locality":"Stanmore","postal_code":"HA7 4ZB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ed78dabdc544a28bb54e0e19c4448af69f9020e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13322178/persons-with-significant-control/individual/M2BPsAppgZZHCjh-S3BCp9pPRt8"},"name":"Mr Clifford Jason Levitan","name_elements":{"forename":"Clifford","middle_name":"Jason","surname":"Levitan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322188","data":{"address":{"address_line_1":"Checkley Road","country":"England","locality":"Newcastle","postal_code":"ST5 7TN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"301c97780c1865fc99b10b71f1b342cab138c388","kind":"individual-person-with-significant-control","links":{"self":"/company/13322188/persons-with-significant-control/individual/UPShDRFUrJQauVIpakMhhMb6pRw"},"name":"Mr Tariq Ghani","name_elements":{"forename":"Tariq","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12601049","data":{"address":{"address_line_1":"Dock","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 7BT","premises":"169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"1e60b7d5da98f36a0880845042616e2f3ff1f671","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601049/persons-with-significant-control/individual/AaoOz5TuHPClLQ2iSYqfY4j956E"},"name":"Mr Eugeniusz Siedlecki","name_elements":{"forename":"Eugeniusz","surname":"Siedlecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"13322188","data":{"address":{"address_line_1":"Checkley Road","country":"England","locality":"Newcastle","postal_code":"ST5 7TN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"8a71e4492e7180db251d8ba3be9a50687beef0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13322188/persons-with-significant-control/individual/aSKao_gNfvUGhwoxVKFBemVkYEQ"},"name":"Mrs Umme Salma Ghani","name_elements":{"forename":"Umme","middle_name":"Salma","surname":"Ghani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12601049","data":{"address":{"address_line_1":"Dock Road","country":"England","locality":"Tilbury","postal_code":"RM18 7BT","premises":"169","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"e67346faa942a2346ac5ec693a0bf2a475b16bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601049/persons-with-significant-control/individual/qfH8V-Jmf5H1LkXoLTXYSkUaK2I"},"name":"Miss Aneta Katarzyna Leopold","name_elements":{"forename":"Aneta","middle_name":"Katarzyna","surname":"Leopold","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13322328","data":{"address":{"address_line_1":"North Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3BN","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f9e92233f3c1edcc0306dc6f590cacb05acf68f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13322328/persons-with-significant-control/individual/SYZ_itUcGIcg7Or2_9HYjPtbpIc"},"name":"Mr Fudile Gugulethu Ntuli","name_elements":{"forename":"Fudile","middle_name":"Gugulethu","surname":"Ntuli","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12601279","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR6 6DT","premises":"30 Vine Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"0195c0bf994f87e347689c2b667af855c68457ff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601279/persons-with-significant-control/individual/wGJD4wFGwl8auBxlIbS8dp_W4k4"},"name":"Mr David John Murphy","name_elements":{"forename":"David","middle_name":"John","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13322328","data":{"address":{"address_line_1":"North Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3BN","premises":"292"},"etag":"d8d7b195294ea29f4298b569c0292e0640355a23","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10341597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13322328/persons-with-significant-control/corporate-entity/thtQC3Fq2ZVTNsgnnPkaymyE4M4"},"name":"Alliance Media Group (Amg) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12601479","data":{"address":{"address_line_1":"Dunsmore Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8EA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"4427430e194760b295dc1133bab523cda3f8a7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12601479/persons-with-significant-control/individual/jaboaruaCu3mH2SepDamhiil5xc"},"name":"Mr Zeeshan Saleem","name_elements":{"forename":"Zeeshan","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"10104139","data":{"address":{"address_line_1":"Fourth Avenue","address_line_2":"Manor Park","country":"England","locality":"London","postal_code":"E12 6DD","premises":"2"},"ceased_on":"2020-05-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"136ada46e093a5dcebef91ae1133947f53d85a22","kind":"individual-person-with-significant-control","links":{"self":"/company/10104139/persons-with-significant-control/individual/N5GQRScbWkB5NSoRqcXRJJjniUs"},"name":"Mr. Riyaz Ahmed Tiruppattur","name_elements":{"forename":"Riyaz","middle_name":"Ahmed","surname":"Tiruppattur","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13322468","data":{"address":{"address_line_1":"Stourdale Road","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 7BG","premises":"13","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"138fffd247461259275695d8bf8ea9f62709b403","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322468/persons-with-significant-control/individual/v71pN7i_DjTUg1J1o9e7WR8Ffmc"},"name":"Mr Mark Kevin John Cox","name_elements":{"forename":"Mark","middle_name":"Kevin John","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13327658","data":{"address":{"address_line_1":"71 Fishbourne Road West","country":"England","locality":"Chichester","postal_code":"PO19 3JJ","premises":"Woolpack Inn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"b0a0a407faa974b41a7733ebdfce25c0e0eb97e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13327658/persons-with-significant-control/individual/-1_O8MSccY4nIekO30OmLBnTxbI"},"name":"Kyle Ballard","name_elements":{"forename":"Kyle","surname":"Ballard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"11779529","data":{"address":{"address_line_1":"Aprey Gardens","country":"England","locality":"London","postal_code":"NW4 2RG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"a7442ad94288837ae47c40065d19ba0cc818dd3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11779529/persons-with-significant-control/individual/R8T_F6mgOhEd9tjKbi1-Q6XeCNk"},"name":"Mr Abraham Dwek","name_elements":{"forename":"Abraham","surname":"Dwek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12607599","data":{"address":{"address_line_1":"Wellington Square","country":"England","locality":"Oxford","postal_code":"OX1 2HY","premises":"14"},"etag":"0e7b4ec055f26fed46b60a4ddc6b03d88ad5f824","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12598498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12607599/persons-with-significant-control/corporate-entity/5HeIhxRpRd78dU5s7XPJlYJkNYM"},"name":"Eye Of Storm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"NI025558","data":{"address":{"address_line_1":"Seacourt Road","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1TE","premises":"47-63"},"ceased_on":"2026-03-18","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1963},"etag":"eac6130ce2fe991e44f55908a57b38bd2a513c15","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI025558/persons-with-significant-control/individual/ouk_mTcY88-ozywVlrVR4RIg5pM"},"name":"Mr Steven Mccourt","name_elements":{"forename":"Steven","surname":"Mccourt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-01"}}
{"company_number":"12607609","data":{"address":{"address_line_1":"Penfold","country":"England","locality":"Liverpool","postal_code":"L31 6AL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"3c316548b7568a34866d47eae127429dbbd3a514","kind":"individual-person-with-significant-control","links":{"self":"/company/12607609/persons-with-significant-control/individual/kxoMOFySIdTjt4JeXnfCWUi2UKY"},"name":"Mr Michael William Bannister","name_elements":{"forename":"Michael","middle_name":"William","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"NI669509","data":{"address":{"address_line_1":"Crom Road","address_line_2":"Lisnaskea","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 0BD","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":2002},"etag":"ea883636b0fca10144e4275d863d81f463068481","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669509/persons-with-significant-control/individual/7kZqT-kXtLmVwg3xvrkQc8U0gXA"},"name":"Mr Thomas Martin Mcgrory","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"Mcgrory","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13329438","data":{"address":{"address_line_1":"Risedale Hill","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9NJ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"e818b15da0eb9a909ff36a2113b4fbc8b64132cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329438/persons-with-significant-control/individual/n019JgtL3PJfpt4QO0MtE5azZbo"},"name":"Mr Valentin Nehoiu","name_elements":{"forename":"Valentin","surname":"Nehoiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13329518","data":{"address":{"address_line_1":"Old Wickham Lane","country":"England","locality":"Haywards Heath","postal_code":"RH16 1UP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"08321532c9dcd1b1a7e5ad62094f8e7e2730f7e6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329518/persons-with-significant-control/individual/Wqn5YnVm-ASxfoF8nIW0gud8KjY"},"name":"Miss Anya Marie Morrissey","name_elements":{"forename":"Anya","middle_name":"Marie","surname":"Morrissey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"NI669509","data":{"address":{"address_line_1":"Crom Road","address_line_2":"Lisnaskea","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 0BD","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1975},"etag":"36f3ad6da8e5f16f5878ec75735536e74fd12cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669509/persons-with-significant-control/individual/HFRShgh_RIj8jkjSQRm9WBAcXqA"},"name":"Mrs Noelle Patricia Mcgrory","name_elements":{"forename":"Noelle","middle_name":"Patricia","surname":"Mcgrory","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"05986268","data":{"address":{"address_line_1":"65 Leonard Street","country":"England","locality":"London","postal_code":"EC2A 4QS","premises":"Studio 1 Second Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"7327de4a235ef73382e0a2fbc3de0a8a824ae366","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05986268/persons-with-significant-control/individual/q9Dt9n3PBoY5fs9kKbL6mRSmRjY"},"name":"Mr Nick Stephen Armitage","name_elements":{"forename":"Nick","middle_name":"Stephen","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"12607619","data":{"address":{"address_line_1":"Prescott Road","address_line_2":"Melling","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 1AP","premises":"Flat Pear Tree Inn","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"88dbf8668eac8a0a7f8ae9f9721ef63bbf48fbc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12607619/persons-with-significant-control/individual/xCQsxAnyUvRAy3HJvPz8QPr1MdU"},"name":"Miss Gaynor Marie Sartorius","name_elements":{"forename":"Gaynor","middle_name":"Marie","surname":"Sartorius","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"SC695488","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G14 9XS","premises":"1407"},"ceased_on":"2024-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"2134754ded4fcf2d003f6778f8aa1cbc2922c1c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695488/persons-with-significant-control/individual/NL70LKJ1H0T99sbx2KFQboBoGbY"},"name":"Mr Muhammad Imad Alam","name_elements":{"forename":"Muhammad","middle_name":"Imad","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"SC695488","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G14 9XS","premises":"1407"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"87d2f8033b44dc72888ea1c002bfa3415ef31c50","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC695488/persons-with-significant-control/individual/cPXtEZwTQ286ikEKNpKA9ku7hOY"},"name":"Mr Nasir Ghaus","name_elements":{"forename":"Nasir","surname":"Ghaus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"05986268","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E2 0AN","premises":"425a Bethnal Green Rd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b5cd7b7254a33c598e82e5c768839671dad816ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05986268/persons-with-significant-control/individual/czDffCJphXlius5TKBFHxXPrYIg"},"name":"Mr Robert Joseph Mosley","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Mosley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"12607649","data":{"address":{"address_line_1":"Plungington Road","country":"England","locality":"Preston","postal_code":"PR1 7RA","premises":"54b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d7e83d0f918784ec6d8eb2c72c2e62905066eb19","kind":"individual-person-with-significant-control","links":{"self":"/company/12607649/persons-with-significant-control/individual/_i-eZRuhK8R3SfP7mejbG56e9E0"},"name":"Mr Ion Mihai","name_elements":{"forename":"Ion","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"11984069","data":{"address":{"address_line_1":"West Gate","country":"England","locality":"London","postal_code":"W5 1DT","premises":"Westworld"},"etag":"2bb1a4ce5397d8cbbbd56a975288dd5d5c8dad26","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"12254765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11984069/persons-with-significant-control/corporate-entity/vlo_twFOuRZNX2g3W790JUYPy84"},"name":"The Hogarth Property Group Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-22"}}
{"company_number":"11887278","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"cbeeec48364804db24f401717b272bde96c60fa4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"10401079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11887278/persons-with-significant-control/corporate-entity/FWioSovnKXF--piwyDgBgBpU-G0"},"name":"Bridges Fund Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-14"}}
{"company_number":"12608679","data":{"address":{"address_line_1":"St. Davids Road","country":"England","locality":"Cheadle","postal_code":"SK8 2HE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"1796560705decd7625c4b2922b86861c448253df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12608679/persons-with-significant-control/individual/fBk9lbxYpishlv_mn1mZPOJRAKY"},"name":"Mr Syed Muhammad Zeeshan","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Zeeshan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"11346928","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DB","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"a32900655c5da66d6fe8e8d13b2380844339ce17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"G A HARRIS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"YEROUCHOM HUPPERT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11346928/persons-with-significant-control/individual/3jak0PNgnqwXqV-3eE0ajlIqS-o"},"name":"Yerouchom Huppert","name_elements":{"forename":"Yerouchom","surname":"Huppert"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-04"}}
{"company_number":"12608699","data":{"address":{"address_line_1":"57 Clapham Common North Side","country":"England","locality":"London","postal_code":"SW4 9RY","premises":"2 Salcombe Gardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"33ba5194e2fa1961b4f21f9875f69b9c067c88c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12608699/persons-with-significant-control/individual/KN3I4FikphCll0yDL_gj8LLiUPQ"},"name":"Mr Sanjay Patil","name_elements":{"forename":"Sanjay","surname":"Patil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12609729","data":{"address":{"address_line_1":"Gotts Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 1DD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"f985e5635bc1db519b53d7e5bed796e769c98dee","kind":"individual-person-with-significant-control","links":{"self":"/company/12609729/persons-with-significant-control/individual/m2zndR9lTLrHKTgeJa1hkeb7yKE"},"name":"Ms Marisa Alexandra Ventura De Sousa","name_elements":{"forename":"Marisa","middle_name":"Alexandra","surname":"Ventura De Sousa","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12539728","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2021-05-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"4da1f8e66d2cf1138a5954761ef03da85dd5e8da","kind":"individual-person-with-significant-control","links":{"self":"/company/12539728/persons-with-significant-control/individual/FkQlc8ZscJVEls7tXHS2YFcU2gU"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-13"}}
{"company_number":"12611689","data":{"address":{"address_line_1":"Cowbridge Road West","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF5 5BZ","premises":"440","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"06bd441ba76478fb46b76a3c94c82a666e61df84","kind":"individual-person-with-significant-control","links":{"self":"/company/12611689/persons-with-significant-control/individual/z9tWE1H2kgVVUOwezMz4ASxlSvU"},"name":"Gareth Johnson","name_elements":{"forename":"Gareth","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"13336998","data":{"address":{"address_line_1":"High Street","address_line_2":"Frant","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9DU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"6e833b637e9ffd1a915d8cc0a8ca320fd577b1d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13336998/persons-with-significant-control/individual/neenO1w8wpAkcOKNWYQsLKR0BBw"},"name":"Mrs Vanessa Louise Jones","name_elements":{"forename":"Vanessa","middle_name":"Louise","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13012538","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"92f68295b7e7a6da59c47c0f21948161a9847b44","kind":"individual-person-with-significant-control","links":{"self":"/company/13012538/persons-with-significant-control/individual/3a8IsWxCfHGD4sv0Zs5i6DbzIQg"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-13"}}
{"company_number":"12611719","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"etag":"e7b90dbb7a2047ff28a5f1557f8e9974d9e3bfd8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11788073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12611719/persons-with-significant-control/corporate-entity/coq-Hq_v5zNTEji4Cr1RkID5s7A"},"name":"Fashion Brands Collective Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12610169","data":{"address":{"address_line_1":"Stour Row","country":"England","locality":"Shaftesbury","postal_code":"SP7 0QW","premises":"Springfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"f1c2fa81302c50d2e1e8ca9c4d2ffc35ba177df0","kind":"individual-person-with-significant-control","links":{"self":"/company/12610169/persons-with-significant-control/individual/st3DXf_MA0AkJ5O1GHSj6pXeDgw"},"name":"James Roy Forward","name_elements":{"forename":"James","middle_name":"Roy","surname":"Forward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"13340808","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 8PQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"80a74f9cd54d035ecb16865d0698c7118698959b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340808/persons-with-significant-control/individual/Wqrk3Q83W1i_u9l3D7A9tx6ZoD4"},"name":"Miss Samantha Gaynor Stocker","name_elements":{"forename":"Samantha","middle_name":"Gaynor","surname":"Stocker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13336998","data":{"address":{"address_line_1":"High Street","address_line_2":"Frant","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9DU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"33ed5fe8633ee9f086bfa3b7a8094cca2fc05339","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13336998/persons-with-significant-control/individual/PGAINJMREmLaa79Ag9ecunl2s_w"},"name":"Mr Howard Peter Jones","name_elements":{"forename":"Howard","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"07717109","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1RH","premises":"179"},"ceased_on":"2023-08-31","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1972},"etag":"0eefad7a2e98c6136dc3eafee5cec5b7c4bd44ac","kind":"individual-person-with-significant-control","links":{"self":"/company/07717109/persons-with-significant-control/individual/OQP94u-10uxu0QfRusZ-9v03juw"},"name":"Mr Paul Nicholas Eyres","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Eyres","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"13340808","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 8PQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"6817f68f38a4b13626c7ce4bae27c91f34a4b857","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340808/persons-with-significant-control/individual/wsqHb87YQ8LyC9rQdvNaYx1WGmA"},"name":"Mr Paul Anthony Chapman","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340888","data":{"address":{"address_line_1":"Innovation Way","country":"England","locality":"Barnsley","postal_code":"S75 1JL","premises":"The Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"abdffa33571bcbba882f7bd8f094c2369ffb572c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340888/persons-with-significant-control/individual/osGJQqobTrVvGH1sf3lIro3S-QE"},"name":"Miss Lindsay Ann Whiteley","name_elements":{"forename":"Lindsay","middle_name":"Ann","surname":"Whiteley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"05383869","data":{"address":{"address_line_1":"Exhall","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 9EJ","premises":"32 Bayton Road","region":"West Midlands"},"etag":"3e806f8b95e7b75109c2fef751b473935bdd1729","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"12484778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05383869/persons-with-significant-control/corporate-entity/csvDujf89jcJTIn7AotAP5qLHVc"},"name":"Fp Advanced Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"09598828","data":{"address":{"address_line_1":"Southbourne Gardens","country":"England","locality":"Ilford","postal_code":"IG1 2QF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"d93a6935e02406bc28e799b1888cef8be2912f43","kind":"individual-person-with-significant-control","links":{"self":"/company/09598828/persons-with-significant-control/individual/zUTHfv3RxwTQotsDxBkuE-ylepk"},"name":"Muhammad Hassan Abbas","name_elements":{"forename":"Muhammad","middle_name":"Hassan","surname":"Abbas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12612539","data":{"address":{"address_line_1":"Barfillan Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 1BD","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"6d7a42fbddf3405c965f9a35364d17415be49c46","kind":"individual-person-with-significant-control","links":{"self":"/company/12612539/persons-with-significant-control/individual/RPp9YxcwD8bzM2RP-V1K8Tw2aHI"},"name":"Lord Lee Bandoni","name_elements":{"forename":"Lee","surname":"Bandoni","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612959","data":{"address":{"address_line_1":"3 - 5 Balfour Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4HP","premises":"C/O Penrose \u0026 Co. Suite 1 Excelsior House,","region":"Essex"},"ceased_on":"2020-06-01","etag":"bfc3d34ce15f65a480ad354a4c816f7053a0bdf9","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09218646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12612959/persons-with-significant-control/corporate-entity/QXF4F9IY74GWD6JQPrJpfnkC5W8"},"name":"Crilly Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13341018","data":{"address":{"address_line_1":"Hawthorn Close","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5SF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"e982a4b8710824c7044f59480296995e9466b627","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"KNBC ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Andrzej Jacek Szafranski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341018/persons-with-significant-control/individual/SWLFKYb63DMIPaxEFApAH6m4YQ8"},"name":"Mr Andrzej Jacek Szafranski","name_elements":{"forename":"Andrzej","middle_name":"Jacek","surname":"Szafranski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341008","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"0d4cdfcc50f9aeb3eb5f99b767d4fc13e2f12c43","kind":"individual-person-with-significant-control","links":{"self":"/company/13341008/persons-with-significant-control/individual/w-ugQVknczntN5Wkmu1gO6Y4IqE"},"name":"Mr Franklin Ugbaja","name_elements":{"forename":"Franklin","surname":"Ugbaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"OC436918","data":{"address":{"address_line_1":"St. Swithin's Lane","address_line_2":"Room 2","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"13"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1975},"etag":"df0dee9f6b39e45cb2b3be6ba73f9bebdcc4c309","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436918/persons-with-significant-control/individual/NwaTHGiA6eeAIO_wuEvJMANIQL4"},"name":"Mr Fabio Fichera","name_elements":{"forename":"Fabio","surname":"Fichera","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-04-16"}}
{"company_number":"12613579","data":{"address":{"address_line_1":"186 St. Albans Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4AS","premises":"Suite 6","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"c2dc8a0399685fe3df404521b5a83233433d0aa1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS TAX GROUP LTD ACSP","identity_verified_on":"2024-03-05T00:00:00Z","preferred_name":"Florin Daniel Popa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613579/persons-with-significant-control/individual/3rrVeztGoAuSCL_zDSXClXxVR_E"},"name":"Florin Daniel Popa","name_elements":{"forename":"Florin","middle_name":"Daniel","surname":"Popa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13341598","data":{"address":{"address_line_1":"Naldretts Lane","country":"United Kingdom","locality":"Rudgwick","postal_code":"RH12 3BU","premises":"Morelands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"b0ae0a23f2cff02c4b23b6c02c33d302e6cf4534","kind":"individual-person-with-significant-control","links":{"self":"/company/13341598/persons-with-significant-control/individual/z2IYFtDAh8A_uU7eTAu-0JlKT30"},"name":"Mr Elliot Peter Simonian","name_elements":{"forename":"Elliot","middle_name":"Peter","surname":"Simonian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12613689","data":{"address":{"address_line_1":"Keightley Road","country":"England","locality":"Leicester","postal_code":"LE3 9LQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"70f4284a1fbb6e75aa0cf9a11097cfc19c10dcc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12613689/persons-with-significant-control/individual/k4k3SaoftAGbFp3hC3EQ1ZIo5gw"},"name":"Mr Kwaku Acheampong Oduro","name_elements":{"forename":"Kwaku","middle_name":"Acheampong","surname":"Oduro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13341918","data":{"address":{"address_line_1":"Clement Street","address_line_2":"Jewellery Quarter","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2SL","premises":"44 - 21"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1991},"etag":"3ceb27f0cb83b9d574f0bfc253883a162bcc1571","kind":"individual-person-with-significant-control","links":{"self":"/company/13341918/persons-with-significant-control/individual/U3jmfxz_dZvKRzLQk22z3zPJt0E"},"name":"Mr Abdul Mughees","name_elements":{"forename":"Abdul","surname":"Mughees","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12613719","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Burton","postal_code":"CH64 5SJ","premises":"Koala - Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"0381e4fb6507ffe1fffee455fb42abaf1fa65625","kind":"individual-person-with-significant-control","links":{"self":"/company/12613719/persons-with-significant-control/individual/58P6K5-e8aD5TNM_ZXzGOujdtUw"},"name":"Mr Dominic Sebastian","name_elements":{"forename":"Dominic","surname":"Sebastian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13343068","data":{"address":{"address_line_1":"Damson Lane","country":"England","locality":"Solihull","postal_code":"B92 9EH","premises":"298"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"401df58f49094ccdf410c857d81278f4c34ed2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13343068/persons-with-significant-control/individual/URgjeiUp99uvbof7HuzDNsvsUVY"},"name":"Mr Abid Nadeem","name_elements":{"forename":"Abid","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343078","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1996},"etag":"93d6669453c4dc84d63cea6f9fb6df99f1b30eae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343078/persons-with-significant-control/individual/dPVnDHMrhgq3foBD0mXjhb05mAo"},"name":"Mr Yurii Chepukov","name_elements":{"forename":"Yurii","surname":"Chepukov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12614359","data":{"address":{"address_line_1":"Station Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7PT","premises":"283a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"b8ffaaf12492bb4aec24c4f168ea7ac09589a19a","kind":"individual-person-with-significant-control","links":{"self":"/company/12614359/persons-with-significant-control/individual/vHkY_2q7m9JEbuKdmQXIqqkGByU"},"name":"Mr William James Oliver Nichols","name_elements":{"forename":"William","middle_name":"James Oliver","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12614359","data":{"address":{"address_line_1":"Station Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7PT","premises":"283a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"f52019fe03db525b5f8e8b4ecfe97c98e53217ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12614359/persons-with-significant-control/individual/PR0HqmsWaOW4zsaIbzQ-Tl-oUfY"},"name":"Mr Thomas Martin Ticehurst","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"Ticehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13343168","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7DY","premises":"73a"},"etag":"a9194bab2ec96aec56ca505737f7bb57cbb2ec7c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09618921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13343168/persons-with-significant-control/corporate-entity/EveM4a0_ZQZQjC4RYcgw7vBq4cs"},"name":"Mersten Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343248","data":{"address":{"address_line_1":"Crawford Close","country":"England","locality":"Cambridge","postal_code":"CB4 2US","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"6e0d6bfa243001a27177d5889bb390cf5c6134d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13343248/persons-with-significant-control/individual/rrKZo6EGQ4ZRV3wmbZ_zvuz3jSM"},"name":"Mr Mateusz Jozef Sacha","name_elements":{"forename":"Mateusz","middle_name":"Jozef","surname":"Sacha","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12615069","data":{"address":{"address_line_1":"Pearman Road","country":"England","locality":"Smethwick","postal_code":"B66 4LX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"fac622fdb7fe574b5f904532501937a5b0345718","kind":"individual-person-with-significant-control","links":{"self":"/company/12615069/persons-with-significant-control/individual/bjVbfqUQXgT7n3b65-VGyie6ERk"},"name":"Mr Balwinder Singh","name_elements":{"forename":"Balwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"SC696048","data":{"address":{"address_line_1":"Snead View","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5GL","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"4a368bcfc802528c9fdc1fe27e97ce455f4a236a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696048/persons-with-significant-control/individual/9IAFN9qitG5M2XpRwDPHfYsMy6c"},"name":"Mrs Sarah Elizabeth Pollock Speer","name_elements":{"forename":"Sarah","middle_name":"Elizabeth Pollock","surname":"Speer","title":"Mrs"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343258","data":{"address":{"address_line_1":"Deans Hill","country":"Wales","locality":"Chepstow","postal_code":"NP16 5AT","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1958},"etag":"7df5997e7e6874a0a52f94204a783fc26f57ea28","kind":"individual-person-with-significant-control","links":{"self":"/company/13343258/persons-with-significant-control/individual/O5JDSpT1C0Oa_FtthMOHroxgHF0"},"name":"Ms Melanie Rae Hindle","name_elements":{"forename":"Melanie","middle_name":"Rae","surname":"Hindle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"SC696048","data":{"address":{"address_line_1":"Snead View","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5GL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"65a9ec39e55e7b1144a93484be15ef8d9a95c162","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696048/persons-with-significant-control/individual/5TptWIPX9lnTykufeB1Rdd_gsck"},"name":"Mr Tyler Austin Speer","name_elements":{"forename":"Tyler","middle_name":"Austin","surname":"Speer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343318","data":{"address":{"address_line_1":"Newport Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 1DA","premises":"Newport House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"99ac51c8981108b3a2ad7bc376ccc44865cddefe","kind":"individual-person-with-significant-control","links":{"self":"/company/13343318/persons-with-significant-control/individual/oXpEHqV3WodfMw1Ve3seuUIiJuk"},"name":"Mr Luke Rogers","name_elements":{"forename":"Luke","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12615789","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"2a829a80d08c5d2478b84defa201d19387d6da38","kind":"individual-person-with-significant-control","links":{"self":"/company/12615789/persons-with-significant-control/individual/_bXxaCuGhCJksr6Y1xAhIINycrI"},"name":"Mr Stephen Edwin Scaffardi","name_elements":{"forename":"Stephen","middle_name":"Edwin","surname":"Scaffardi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12615949","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Dartford","postal_code":"DA1 3EW","premises":"145","region":"Kent"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1968},"etag":"948f9ce3903438005584cac1e2e941c75f8a763e","kind":"individual-person-with-significant-control","links":{"self":"/company/12615949/persons-with-significant-control/individual/GaL67wnFFXM9AtbbySWGOvpD980"},"name":"Mr Mohammed Hasanain Tariq","name_elements":{"forename":"Mohammed","middle_name":"Hasanain","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12616569","data":{"address":{"address_line_1":"Markhouse Road","country":"England","locality":"London","postal_code":"E17 8EF","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"8da76aa155b5efe58bebaf60e806798d89384d04","kind":"individual-person-with-significant-control","links":{"self":"/company/12616569/persons-with-significant-control/individual/-xKi3gYw1UQpYqeZ7-isu_Olat4"},"name":"Mr Muhammad Kamran Jamal Malik","name_elements":{"forename":"Muhammad","middle_name":"Kamran Jamal","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"09571168","data":{"address":{"address_line_1":"77 Station Road","country":"England","locality":"Petersfield","postal_code":"GU32 3FQ","premises":"The Engine House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"f0666ef05bbb00c783dda30a9b982cd806742e9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09571168/persons-with-significant-control/individual/FYCOrhkRp4HFa4_0yQdI-vLvnwU"},"name":"Mr Luca Daniel Oppenheimer","name_elements":{"forename":"Luca","middle_name":"Daniel","surname":"Oppenheimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12617469","data":{"address":{"address_line_1":"41 Thames Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8JG","premises":"Nicholson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"5c2d9c2fd9410010b0b0a18fdf5358c6bd9836a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12617469/persons-with-significant-control/individual/RRiM-_fLjmDlXIUV9tlaXIvneOU"},"name":"Mr Malcolm Edmund Knowles","name_elements":{"forename":"Malcolm","middle_name":"Edmund","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13343438","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Ventnor","postal_code":"PO38 1TH","premises":"The Crab And Lobster","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"7c98d127373432c5961bc3f603f4afae053203ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343438/persons-with-significant-control/individual/50Q0E8DDzGJcquRkAOvrg_cL3IE"},"name":"Mr David Barrie Joseph Weedon","name_elements":{"forename":"David","middle_name":"Barrie Joseph","surname":"Weedon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343438","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Ventnor","postal_code":"PO38 1TH","premises":"The Crab And Lobster","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"b5f6bb245832bfef1a48f25785aee72220febf73","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343438/persons-with-significant-control/individual/yJFOwsAhYDYUMafCuez9BZVLFmc"},"name":"Mrs Dianne Weedon","name_elements":{"forename":"Dianne","surname":"Weedon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12447679","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Southall","postal_code":"UB1 3EW","premises":"399"},"ceased_on":"2022-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"926051bb4d5281604216869168fb00a8c5364cba","kind":"individual-person-with-significant-control","links":{"self":"/company/12447679/persons-with-significant-control/individual/GNQGsJodLgVaKK-xn96KEqT1yhU"},"name":"Mr Tahir Tauheed Azam","name_elements":{"forename":"Tahir","middle_name":"Tauheed","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-09"}}
{"company_number":"13343558","data":{"address":{"address_line_1":"Hilton Crest","address_line_2":"Nolton Haven","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 3NW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"ef6a1b9fb2aa9ad5217b498f5aa247ff7c4bda1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343558/persons-with-significant-control/individual/6oTNNwFBJMgLyRz-yPDaTqEtOnY"},"name":"Mr Christian James Senior","name_elements":{"forename":"Christian","middle_name":"James","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12618129","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1959},"etag":"1ee938bd58ec654e65042c1eb7fce4d8e9bd6e14","kind":"individual-person-with-significant-control","links":{"self":"/company/12618129/persons-with-significant-control/individual/DUxm_YUeOkOAhNl3ec9THse_XgY"},"name":"Mr Desmond Reilly","name_elements":{"forename":"Desmond","surname":"Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"04357229","data":{"address":{"address_line_1":"Top Street","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6TF","premises":"1 Top Farm Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"0b625048d76a83b5a2a018bab0c60669d72c41ee","kind":"individual-person-with-significant-control","links":{"self":"/company/04357229/persons-with-significant-control/individual/WSa6e0NZX_WNQZW7HXQuCBmff4I"},"name":"Mr Andrew Philip Green","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"13343608","data":{"address":{"address_line_1":"229 The Broadway","country":"United Kingdom","locality":"London","postal_code":"SW19 1SD","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8293671428cc811d04c63aa3dc0fa8220ab4ad91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"MSE BUSINESS MANAGEMENT LLP ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Marcos Verissimo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343608/persons-with-significant-control/individual/wEW8dDY0tDAiyH3N8iF7Aq4aYHY"},"name":"Marcos Verissimo","name_elements":{"forename":"Marcos","surname":"Verissimo"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343618","data":{"address":{"address_line_1":"Paxcroft","address_line_2":"Hilperton","country":"England","locality":"Trowbridge","postal_code":"BA14 6JB","premises":"Unit 21d Paxcroft Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"33189ddf9373579f08a02a35b6fdb6e8ef23d252","kind":"individual-person-with-significant-control","links":{"self":"/company/13343618/persons-with-significant-control/individual/aZUjNPcVFIQUBI_NSFISI07tKtA"},"name":"Mr Colin Brown","name_elements":{"forename":"Colin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"10559869","data":{"address":{"address_line_1":"Glacier Building, Brunswick Business Park","address_line_2":"Harrington Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4BH","premises":"Unit 11"},"ceased_on":"2025-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"b5e99bdc69f3ec07bb278d521c00e91b1ccc5372","kind":"individual-person-with-significant-control","links":{"self":"/company/10559869/persons-with-significant-control/individual/QAtq4koQ6OpDzJEBWNoTIU7mW3g"},"name":"Mrs Sze Wha Cheung","name_elements":{"forename":"Sze","middle_name":"Wha","surname":"Cheung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"13343618","data":{"address":{"address_line_1":"Paxcroft","address_line_2":"Hilperton","country":"England","locality":"Trowbridge","postal_code":"BA14 6JB","premises":"Unit 21d Paxcroft Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"383b1b91f93519462a5519767afbbfda6fb566de","kind":"individual-person-with-significant-control","links":{"self":"/company/13343618/persons-with-significant-control/individual/iONjzhVJ0OtEsk9u6athlI8fYg0"},"name":"Mr Shane Anthony Whittaker","name_elements":{"forename":"Shane","middle_name":"Anthony","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"SC481639","data":{"address":{"address_line_1":"West Regent Street","locality":"Glasgow","postal_code":"G2 2QZ","premises":"70"},"ceased_on":"2020-06-18","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1980},"etag":"991c77d66ce47c3b2927da0157495771f6d964b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC481639/persons-with-significant-control/individual/HFT-LVA_eCYKO64uP-9bfRM7gRY"},"name":"Mr Michael Andrew Campbell","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-09"}}
{"company_number":"13343648","data":{"address":{"address_line_1":"Whitestone Business Park","country":"England","locality":"Middlesbrough","postal_code":"TS4 2ED","premises":"Unit 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c1f40a8212d3df20c44ed78b21923a29d601d2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13343648/persons-with-significant-control/individual/wZzyJAAiTtRK6eNM-zVNzPR1-FA"},"name":"Mr David Andrew Wood","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12618909","data":{"address":{"address_line_1":"2 Amity Grove","country":"England","locality":"London","postal_code":"SW20 0LJ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"e6cb6ac226ba0be56ecda31f8547e38e813d50fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12618909/persons-with-significant-control/individual/9hZWpZDr812Ez4w2e1YCxyNqUp8"},"name":"Mrs Zeina Mirjan","name_elements":{"forename":"Zeina","surname":"Mirjan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13343658","data":{"address":{"address_line_1":"Manor House Drive","address_line_2":"Burwood Park","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 5DF","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"a9c6e2e86d4edc3c1d8fb05f3a50143437adc141","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343658/persons-with-significant-control/individual/AZzHipmgBjm8r_yBixsZ7L0v8sA"},"name":"Dr Michael Keith Stafford","name_elements":{"forename":"Michael","middle_name":"Keith","surname":"Stafford","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343688","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"cef21d5adba3ad455c63c2a2ce9987bbd8a3d8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13343688/persons-with-significant-control/individual/jdPUg_sTIm3pUgONZhbHwWOLN_4"},"name":"Mr Robert John Tattersall","name_elements":{"forename":"Robert","middle_name":"John","surname":"Tattersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13343688","data":{"address":{"address_line_1":"East Orchard Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 9EQ","premises":"46"},"ceased_on":"2021-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"2c0daa36b1cf1e0ab607af2f030b87056a85cab5","kind":"individual-person-with-significant-control","links":{"self":"/company/13343688/persons-with-significant-control/individual/DvY7b5o8cKGOyxPBTolmQB7bxDI"},"name":"Mrs Amanda Maria Tattersall","name_elements":{"forename":"Amanda","middle_name":"Maria","surname":"Tattersall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12618919","data":{"address":{"address_line_1":"Gillingham Road","country":"England","locality":"Gillingham","postal_code":"ME7 4EP","premises":"199a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"1fc69a4749818fb4346560915ff18af55fefb840","kind":"individual-person-with-significant-control","links":{"self":"/company/12618919/persons-with-significant-control/individual/aiQUujiIZssSNLGsCt3WO6ycZNw"},"name":"Mr Radi Dimitrov Nedelchev","name_elements":{"forename":"Radi","middle_name":"Dimitrov","surname":"Nedelchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13183658","data":{"address":{"address_line_1":"Canal Side Complex","address_line_2":"Lowesmoor Wharf","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1976},"etag":"096708d5369fe9b0c0248ea9f87d279fb5e6ca90","kind":"individual-person-with-significant-control","links":{"self":"/company/13183658/persons-with-significant-control/individual/vxB-iurNClDvnQEDMapoHIyrrDM"},"name":"Mr Felix Franco","name_elements":{"forename":"Felix","surname":"Franco","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"11612568","data":{"address":{"address_line_1":"Albury Park","address_line_2":"Albury","country":"England","locality":"Guildford","postal_code":"GU5 9BH","premises":"The Bothy","region":"Surrey"},"ceased_on":"2025-05-12","etag":"bc852e23d45a16e0e460d3fcdab7612a0b1bbb2d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of England Wales","registration_number":"08453216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11612568/persons-with-significant-control/corporate-entity/f_HQd7konhYH_d6xo4-oPTxwIhg"},"name":"Ashgrove Homes Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12618939","data":{"address":{"address_line_1":"City 510 Bordj Ghedir","country":"Algeria","locality":"Bordj Ghedir","postal_code":"34004","premises":"510,"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1993},"etag":"006e38686cec2af2fa730420a936fb595b7ff36d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618939/persons-with-significant-control/individual/ySje34OSW3V16a7QOx9XOHjeLic"},"name":"Mr Boumediene Boureghdad","name_elements":{"forename":"Boumediene","surname":"Boureghdad","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13346228","data":{"address":{"address_line_1":"Stainland Road","address_line_2":"Greetland","country":"England","locality":"Halifax","postal_code":"HX4 8BD","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"cba6c3700cbbb6b936f143c5e7d8f17652bf27fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346228/persons-with-significant-control/individual/8L66DWIllpRCJhk9PqH9_wCngsc"},"name":"Mr Andrew Tomes","name_elements":{"forename":"Andrew","surname":"Tomes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"OC431849","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"efb928dcbf1903ef3e5debe96016793f1acd42ea","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431849/persons-with-significant-control/individual/s9mlyW-WjZcoEMtrJ-bLGJqBFlo"},"name":"Mr Adil Jama","name_elements":{"forename":"Adil","surname":"Jama","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-05-22"}}
{"company_number":"11607249","data":{"address":{"address_line_1":"Cow Lane","country":"England","locality":"Burnley","postal_code":"BB11 1NN","premises":"73"},"ceased_on":"2020-11-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"033872cc284d47b4ace58d1ba51e1b6123777e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11607249/persons-with-significant-control/individual/F8CvWlBo6Foc2KWPqTWo5GBnQOg"},"name":"Mr Cedric Ntuli","name_elements":{"forename":"Cedric","surname":"Ntuli","title":"Mr"},"nationality":"Zimbabwean,British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-09"}}
{"company_number":"OC431849","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"e8d2fa42136ee6ae7312b37a3b8ba78e61824a84","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431849/persons-with-significant-control/individual/MiL2cEJ7OhpWBjMOCZoFAsc1n3o"},"name":"Mrs Eva Elisabeth Jama","name_elements":{"forename":"Eva","middle_name":"Elisabeth","surname":"Jama","title":"Mrs"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-05-22"}}
{"company_number":"13346238","data":{"address":{"address_line_1":"Linden Gardens","country":"United Kingdom","locality":"London","postal_code":"W2 4EX","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"2d29b3f6b82ea5062b58dd1d43458f6eb7b172fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13346238/persons-with-significant-control/individual/iZLQOR-_vQKV8CD4ccN8j8fOicU"},"name":"Mr Hatim Ayoub","name_elements":{"forename":"Hatim","surname":"Ayoub","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13346438","data":{"address":{"address_line_1":"Parkinson Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 3QQ","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"83528f71f0d249be21abd1e59e916159cc71e027","kind":"individual-person-with-significant-control","links":{"self":"/company/13346438/persons-with-significant-control/individual/bUGcDdlBDlCaybKA4EoviuF1fAA"},"name":"Mr Waseem Hussain","name_elements":{"forename":"Waseem","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12619229","data":{"address":{"address_line_1":"Veridion Way","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4AL","premises":"2","region":"Kent"},"ceased_on":"2021-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"7ea7545ec23dcf54219e0c99a27dc57d32789f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12619229/persons-with-significant-control/individual/XOXWao1hK-ZK4BZqrgL_XMC_jfU"},"name":"Mr Herman Gill Mortie","name_elements":{"forename":"Herman","middle_name":"Gill","surname":"Mortie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13346638","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"Liverpool","postal_code":"L27 6PX","premises":".","region":"Merseyside"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1980},"etag":"a5b4620a18e780177f133caa28e893bc15a7b1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13346638/persons-with-significant-control/individual/DWe-z2qP6dduEsqJt6mO5BP3L8U"},"name":"Miss Lisa Anne Hall","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"10790759","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"ceased_on":"2023-07-10","etag":"b33367c53a6f4ff2fe55db71eb28cfc623327fbf","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11406527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10790759/persons-with-significant-control/corporate-entity/KL04A52y2u-HWjdmrbe52ME8vJM"},"name":"Ee2018 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13347518","data":{"address":{"address_line_1":"Aaron Hill Road","country":"England","locality":"London","postal_code":"E6 6NJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"868ff3fcb18352a076a2483b3cf998ce8b03c40e","kind":"individual-person-with-significant-control","links":{"self":"/company/13347518/persons-with-significant-control/individual/7_btUEeJEt1viLHLceFjPGkj1ow"},"name":"Mr George Jones","name_elements":{"forename":"George","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12619439","data":{"address":{"address_line_1":"Limesdale Garden","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5HY","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"19ea165e27b1414f12f8347de0698b3536e0fd33","kind":"individual-person-with-significant-control","links":{"self":"/company/12619439/persons-with-significant-control/individual/5AuRRdB5UEMA5OGYzF4DxB4pp6E"},"name":"Mr Hitendra Gathani","name_elements":{"forename":"Hitendra","surname":"Gathani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"SC661979","data":{"address":{"address_line_1":"Drummond Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9TU","premises":"10"},"ceased_on":"2026-01-12","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"82f1c9a4d8acfad598653f3311e6a2573c8e79c2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC661979/persons-with-significant-control/individual/qabT0IABepnUntjGXLWprIPIFA0"},"name":"Mr Bishnu Prasad Bhandari","name_elements":{"forename":"Bishnu","middle_name":"Prasad","surname":"Bhandari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13347548","data":{"address":{"address_line_1":"447 High Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0AF","premises":"Mehan Accountants Office 16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0ea16e4b6f63b6f96bdb54977e29aaac6471b82b","kind":"individual-person-with-significant-control","links":{"self":"/company/13347548/persons-with-significant-control/individual/ySjztIYRQaIJYsudQZIz-JBkPek"},"name":"Mr Abdul Wahid Zahed","name_elements":{"forename":"Abdul","middle_name":"Wahid","surname":"Zahed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"SC661979","data":{"address":{"address_line_1":"Drummond Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9TU","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"fa90c050db736ae9521bea202bf5c6a555a6cea0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC661979/persons-with-significant-control/individual/7iZlz-eq0CAVyuza9tM0pzz0HeY"},"name":"Mr Shovakhar Gautam","name_elements":{"forename":"Shovakhar","surname":"Gautam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"SC661979","data":{"address":{"address_line_1":"Dalziel Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5TP","premises":"13-14"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1996},"etag":"0f031b1c94ca5043b6f1c73d2475a8834a736ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC661979/persons-with-significant-control/individual/ihNvZs6bzhET4_4cL_CSNanwc6M"},"name":"Mr Khima Nanda Gautam","name_elements":{"forename":"Khima","middle_name":"Nanda","surname":"Gautam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13239798","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1999},"etag":"c488539e58709ba0908fe68dbc7b95835cce99c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13239798/persons-with-significant-control/individual/IA8l7bq3w1JpG_ta7B0NhFrCQsI"},"name":"Ms Clarice Valdez","name_elements":{"forename":"Clarice","surname":"Valdez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-05"}}
{"company_number":"12619459","data":{"address":{"address_line_1":"209 Hythe Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8PL","premises":"Brabourne Care Centre","region":"Kent"},"etag":"f4e3d2581e7eb68b81a6342414b6082841a59027","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12611115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12619459/persons-with-significant-control/corporate-entity/vNEfOYAMXj2Lykj9E1gavjyxYeQ"},"name":"Opus Care Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13239358","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1989},"etag":"1a119ac02a1821e6eccbca60d647c18ae57e39fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13239358/persons-with-significant-control/individual/TJ1i8ILMweqkhYJHoYereRbDsB4"},"name":"Ms Esther Esteba","name_elements":{"forename":"Esther","surname":"Esteba","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13239178","data":{"address":{"address_line_1":"Lowesmoor Wharf","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17 Canal Side Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1999},"etag":"1557741c2fb79a6435e7f2f58d1c7a7ca6b54690","kind":"individual-person-with-significant-control","links":{"self":"/company/13239178/persons-with-significant-control/individual/tOeyzaNjaWrtGKs_EvRFBEUlWjs"},"name":"Ms Marelyn Pesonila","name_elements":{"forename":"Marelyn","surname":"Pesonila","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"12619609","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"46bbfedcbe7c2ea69e0ccbb93274a2cd23efb97a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619609/persons-with-significant-control/individual/DSc8WijVYkkZCuzj9jjkyEgVXbI"},"name":"Mr Rylan Barry Jackson","name_elements":{"forename":"Rylan","middle_name":"Barry","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13239218","data":{"address":{"address_line_1":"Lowesmoor Wharf","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17 Canal Side Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1998},"etag":"2bc1c76ea4b95e17077e54eda29114a7c46ff877","kind":"individual-person-with-significant-control","links":{"self":"/company/13239218/persons-with-significant-control/individual/evXNtHLKSbv20brDGYtJrZut0NA"},"name":"Mr Bryle Manolet Madrid","name_elements":{"forename":"Bryle","middle_name":"Manolet","surname":"Madrid","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12619609","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2026-04-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"3aa25031075bd6d9107d313f4eaed363d5a319d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619609/persons-with-significant-control/individual/ByxlCxGGmKRFjtWFeU7RyXf1tds"},"name":"Mr Stephen John Jackson","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"12619629","data":{"address":{"address_line_1":"Sir John Lyon House","address_line_2":"8 High Timber Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 3PA","premises":"Flat 30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"84d70cc983402a2f7cb5a24d8dce573f7a8094fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619629/persons-with-significant-control/individual/sv3hlId6GD4mZDcwibs_tO0DT_4"},"name":"Mr. Nicholas Perpiglia","name_elements":{"forename":"Nicholas","surname":"Perpiglia","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13348368","data":{"address":{"address_line_1":"Jenkinson Road","country":"England","locality":"Wednesbury","postal_code":"WS10 7NN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"46fd97662db9691a85c3ceb9f345a12256dd5ade","kind":"individual-person-with-significant-control","links":{"self":"/company/13348368/persons-with-significant-control/individual/UBdDCwiG8uVuIa1ZKaQLjDV1THc"},"name":"Mr Dorian Finkelstein","name_elements":{"forename":"Dorian","surname":"Finkelstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348658","data":{"address":{"address_line_1":"6th Floor","country":"United States","locality":"New York","postal_code":"NY 10003","premises":"809 Broadway"},"ceased_on":"2025-08-07","country_of_residence":"United States","date_of_birth":{"month":7,"year":1968},"etag":"ccbbf4e5d97191f3a7e5f7008d44c274ad7275ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13348658/persons-with-significant-control/individual/TwZUs5y093KXl6oq6dvd2xZ_Jv0"},"name":"Mr Mark Black","name_elements":{"forename":"Mark","surname":"Black","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"11195269","data":{"address":{"address_line_1":"War Memorial Health Centre","address_line_2":"Beaufort Street","country":"Wales","locality":"Crickhowell","postal_code":"NP8 1AG","premises":"Crickhowell Dental Practice"},"ceased_on":"2021-11-08","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1980},"etag":"5aa3b97a6d7040db682d4be3f0ce0c2e0c7001d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11195269/persons-with-significant-control/individual/mUIyodcP9ipfkeANSrXY0ITNqnc"},"name":"Dr Gemma Louise Bryning","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Bryning","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-16"}}
{"company_number":"13348658","data":{"address":{"address_line_1":"6th Floor","country":"United States","locality":"New York","postal_code":"NY 10003","premises":"809 Broadway"},"ceased_on":"2025-08-07","country_of_residence":"United States","date_of_birth":{"month":5,"year":1966},"etag":"3de11f3da0ab35422dbeec1275b93e58ceb73034","kind":"individual-person-with-significant-control","links":{"self":"/company/13348658/persons-with-significant-control/individual/QMg_t6_NHbNBOZEVf4Wguzv_oGA"},"name":"Mr Michael Barnes","name_elements":{"forename":"Michael","surname":"Barnes","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"13348668","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow","postal_code":"HA3 7BB","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"9f498bc20bc99929ababfd76f4d5cd3c587c53d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13348668/persons-with-significant-control/individual/fl0zdjmIXLwRa8skMZFkARbCjfc"},"name":"Mr Darren Simon Diamond","name_elements":{"forename":"Darren","middle_name":"Simon","surname":"Diamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12288249","data":{"address":{"address_line_1":"Highbury Road","address_line_2":"Bulwell","country":"England","locality":"Nottingham","postal_code":"NG6 9AX","premises":"273"},"ceased_on":"2020-08-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"b185de514f7c5562871fdeff66012d4c353dee97","kind":"individual-person-with-significant-control","links":{"self":"/company/12288249/persons-with-significant-control/individual/emMLLRL5BlqY42jSu4GCK0Ni7PQ"},"name":"Mr Alexandru Bonchis","name_elements":{"forename":"Alexandru","surname":"Bonchis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-15"}}
{"company_number":"NI619508","data":{"address":{"address_line_1":"8-10 Longstone Street","locality":"Lisburn","postal_code":"BT28 1TP","premises":"Garvey Studios","region":"County Antrim"},"ceased_on":"2022-05-12","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1981},"etag":"50af1b87a7506762b15a424e354b6d435a458a76","kind":"individual-person-with-significant-control","links":{"self":"/company/NI619508/persons-with-significant-control/individual/d4HZlL_aRm1Sny1xzD8pd9KuOgI"},"name":"Mr Benjamin Brian James Snoddon","name_elements":{"forename":"Benjamin","middle_name":"Brian James","surname":"Snoddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-04-20"}}
{"company_number":"13348858","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"aa5c4ec384eec9ffd570abb066cbe9f4d29bc5bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348858/persons-with-significant-control/individual/kWXo61rhCpW98uMsIrXVY4XKcFY"},"name":"Mr Jake Lawrey Phipps","name_elements":{"forename":"Jake","middle_name":"Lawrey","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"04769509","data":{"address":{"address_line_1":"7 Lutterworth Rd","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 9AZ","premises":"7","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"74c26cfca4bb1313f4aea555166bf849ecdc4ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/04769509/persons-with-significant-control/individual/5MSPxQiXNFsDzS_6M-FHculPW3k"},"name":"Mr. Samuel Spenceley-Buckham","name_elements":{"forename":"Samuel","surname":"Spenceley-Buckham","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-03"}}
{"company_number":"12223949","data":{"address":{"address_line_1":"Revenge Road, Suite 2096","address_line_2":"A.Martin Accountants","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"6-8"},"ceased_on":"2021-01-18","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"672452c567fd5df574a7039a293830d7bbd103ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12223949/persons-with-significant-control/individual/bsFj7DLJ8HA4L_OQx0lqi5TcIl0"},"name":"Mr Gordon Tosh","name_elements":{"forename":"Gordon","surname":"Tosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-25"}}
{"company_number":"SC696378","data":{"address":{"address_line_1":"Cairnsmore Drive","country":"Scotland","locality":"Ayr","postal_code":"KA7 4HW","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1963},"etag":"86d9e06ea081f300688e062fb3090b31455b39d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696378/persons-with-significant-control/individual/pS5Q5BlVFYiEqipeSIXYWyjr6e8"},"name":"Mr Euan Thomas Armstrong","name_elements":{"forename":"Euan","middle_name":"Thomas","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13286208","data":{"address":{"address_line_1":"51 Linden Gardens","country":"England","locality":"London","postal_code":"W2 4HQ","premises":"Flat 1"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"62fdac2a8f8710907ed1d97a9001e47cbe61a11f","kind":"individual-person-with-significant-control","links":{"self":"/company/13286208/persons-with-significant-control/individual/qE4NcfXfWidehT8-sm7D1bK2Tv8"},"name":"Mr Billy Andrew John Ward","name_elements":{"forename":"Billy","middle_name":"Andrew John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-01"}}
{"company_number":"10502009","data":{"address":{"address_line_1":"Coronation Road","country":"England","locality":"London","postal_code":"NW10 7PR","premises":"Unit 206, 1-3"},"ceased_on":"2020-08-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"57f14902215984d55076a09442739409a141ecae","kind":"individual-person-with-significant-control","links":{"self":"/company/10502009/persons-with-significant-control/individual/lmc8uBIR5xfzdXmUYnjBcDzGOac"},"name":"Mrs Manal Aa Shamallakh","name_elements":{"forename":"Manal","middle_name":"Aa","surname":"Shamallakh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"12567579","data":{"address":{"address_line_1":"Lordship Road","address_line_2":"Writtle","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"The Old Grange,  Warren Estate","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"3daf8339e29033a5fc7b56d9809de72aa4ff5d52","kind":"individual-person-with-significant-control","links":{"self":"/company/12567579/persons-with-significant-control/individual/etg7j9AtRFEHXHKhJwjPBYQznIg"},"name":"Mr David Andrew Smith","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13349048","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"7eee7c411f664ac432d3c5b6f8c34cacbf76adf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13349048/persons-with-significant-control/individual/2xpZiWU_SggMfRPG0uGYz_sPgFg"},"name":"Mr John Clifford Seymour","name_elements":{"forename":"John","middle_name":"Clifford","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12620669","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE1 5UB","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"31723cde21a85fbc9e7db3b7ac6e46b7900b900f","kind":"individual-person-with-significant-control","links":{"self":"/company/12620669/persons-with-significant-control/individual/W-rzJMHMRSi-SyB4klmL2W4HvhU"},"name":"Miss Grace Dunu","name_elements":{"forename":"Grace","surname":"Dunu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13349208","data":{"address":{"address_line_1":"New Avenue","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6BT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ab4db9584bc699962e0f91c20bd7741385fc3c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13349208/persons-with-significant-control/individual/sCA4ZHUgI5j96FehsFmUIe9ZHmo"},"name":"Mr Anurag Aggarwal","name_elements":{"forename":"Anurag","surname":"Aggarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13245618","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2001},"etag":"3e09db0e769ff26155b00db2ec1168b6062b36eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245618/persons-with-significant-control/individual/K2GResmwPL_mlQkX90onWEQ574c"},"name":"Ms Anna Fe Lachica","name_elements":{"forename":"Anna","middle_name":"Fe","surname":"Lachica","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12620909","data":{"address":{"address_line_1":"153 Middlewood Road","country":"England","locality":"Sheffield","postal_code":"S6 4HB","premises":"2nd Floor","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"478a60a6dfada7c35a66de296497270bb362b931","kind":"individual-person-with-significant-control","links":{"self":"/company/12620909/persons-with-significant-control/individual/HArytJzMSSb2wkM7Lq9RkaZkZUE"},"name":"Miss Annabelle Hannah Richards","name_elements":{"forename":"Annabelle","middle_name":"Hannah","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"SC594708","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Houstoun Industrial Estate","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 5DE","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"e08c403cb1dbcb127ec652c2294c47a0455b5c41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC594708/persons-with-significant-control/individual/v2Xu4xPrq4T-RKvcmnbcvwhawOM"},"name":"Mr Jason Moran","name_elements":{"forename":"Jason","surname":"Moran","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"12620909","data":{"address":{"address_line_1":"153 Middlewood Road","country":"England","locality":"Sheffield","postal_code":"S6 4HB","premises":"2nd Floor","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"f269d25b5aa5311b55757f52359eac69c3d9abd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12620909/persons-with-significant-control/individual/qv4eTKOPe7qp8q9idYJYeTAdekg"},"name":"Mr Matthew William Smart","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12621249","data":{"address":{"address_line_1":"Faircroft","country":"England","locality":"Slough","postal_code":"SL2 1HJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"1ca45d1742ccbeebda740060ac33e7080802b21c","kind":"individual-person-with-significant-control","links":{"self":"/company/12621249/persons-with-significant-control/individual/hS2XUpkTKgEBJb5gNWv3lHW3tPM"},"name":"Dan Ionut Dumitrache","name_elements":{"forename":"Dan","middle_name":"Ionut","surname":"Dumitrache"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13349218","data":{"address":{"address_line_1":"Hatton Garden, Fifth Floor, Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"69daebca920c20f228911d7d046aa77c9db60ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/13349218/persons-with-significant-control/individual/Inejkysu9i0NddYjVX7kk3WF-Mw"},"name":"Mrs Cheryl Elsie Sharp","name_elements":{"forename":"Cheryl","middle_name":"Elsie","surname":"Sharp","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349218","data":{"address":{"address_line_1":"Hatton Garden, Fifth Floor, Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"6a84d404267bd5b13cc7e4c2dd046b2d0e2a16c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13349218/persons-with-significant-control/individual/SVwJyrq9DoL0XIlSEAUNv5XlRnU"},"name":"Mr James Sharp","name_elements":{"forename":"James","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"10564609","data":{"address":{"address_line_1":"Devon Street","country":"England","locality":"Bury","postal_code":"BL9 9HT","premises":"93 Devon Street, Bury,"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"d69e4e28518bdfdab5c3d61cb3e18b5e3d307ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/10564609/persons-with-significant-control/individual/8be8grg5NSYUIj9UUIN7HpoTNoo"},"name":"Miss Adela Marie Belcher","name_elements":{"forename":"Adela","middle_name":"Marie","surname":"Belcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"13349518","data":{"address":{"address_line_1":"Sun Street","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"2c759086bfe658d80a7612adfb023ec84818d777","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349518/persons-with-significant-control/individual/5SUY93St12kOn3Sc6UtnAjoxQ1I"},"name":"Mrs Nicola Jane Collison","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Collison","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12621859","data":{"address":{"address_line_1":"Fortescue Road","country":"England","locality":"Bournemouth","postal_code":"BH3 7JT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"f52c1a91ac7ab154760d84cd114ca69a1f5ef4d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12621859/persons-with-significant-control/individual/Oq8jwJMr4r7hbjfiCa4wH367rx8"},"name":"Mr Michael John Patrick O'Sullivan","name_elements":{"forename":"Michael","middle_name":"John Patrick","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12621869","data":{"address":{"address_line_1":"Hollyhill Gardens East","country":"England","locality":"Stanley","postal_code":"DH9 6PJ","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ebb4297cfd91e995ddce721154134b7c9c170d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12621869/persons-with-significant-control/individual/zoAaWok1fI4GZwMkmUsrokpp0_4"},"name":"Mr Ian Kenneth Costello","name_elements":{"forename":"Ian","middle_name":"Kenneth","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13349518","data":{"address":{"address_line_1":"Sun Street","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"07bf855c93a651ac3dfe2a7b871a4ee7327d6e56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349518/persons-with-significant-control/individual/EquyPHoOZwEIugWqcUjorCryLXY"},"name":"Ms Rebecca White","name_elements":{"forename":"Rebecca","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13245358","data":{"address":{"address_line_1":"Martindale Ind Estate","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1996},"etag":"84d73bae8950a9af2393fcb17daf5a24709747d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13245358/persons-with-significant-control/individual/vPij6C-xqPER_0yXPBfcCFsAdog"},"name":"Ms Jovelyn Amba","name_elements":{"forename":"Jovelyn","surname":"Amba","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12621909","data":{"address":{"address_line_1":"Woodgrange Gardens","country":"England","locality":"Enfield","postal_code":"EN1 1ES","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"3951933d95f1c5a6d54ea4ba7eea4c2293e1f239","kind":"individual-person-with-significant-control","links":{"self":"/company/12621909/persons-with-significant-control/individual/uGNc3mJ-YzWSwsRGWLXecmpz52I"},"name":"Mr Nalinkumar Rasiklal Gor","name_elements":{"forename":"Nalinkumar","middle_name":"Rasiklal","surname":"Gor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13349558","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7JD","premises":"962"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"3f64d12567a43ffb7948b86829f4d8969d75bdc2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"ALDERTON ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Manpreet Singh Narula"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349558/persons-with-significant-control/individual/b7ytjJi0V2hQkM1nBI_-yeUa0Lc"},"name":"Mr Manpreet Singh Narula","name_elements":{"forename":"Manpreet","middle_name":"Singh","surname":"Narula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349618","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"794b54bfc100bf24b203edb5d0f98664da98e298","kind":"individual-person-with-significant-control","links":{"self":"/company/13349618/persons-with-significant-control/individual/cbEvdWNyNHJrZpthIbIgMTMA_qY"},"name":"Ranulph William Thomas Holyhead","name_elements":{"forename":"Ranulph","middle_name":"William Thomas","surname":"Holyhead"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12621919","data":{"address":{"address_line_1":"Bardown Road","country":"United Kingdom","locality":"Stonegate","postal_code":"TN5 7EJ","premises":"Little Orchard","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"564e39fb52fa409df55ae41cf1d1ac309ec6c028","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12621919/persons-with-significant-control/individual/ULieXwUMBRQpmTSCwbTCRXF9XJU"},"name":"Mr Robert Allen Lansdowne","name_elements":{"forename":"Robert","middle_name":"Allen","surname":"Lansdowne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13349698","data":{"address":{"address_line_1":"Bella Vista","address_line_2":"Vina Del Mar","country":"Chile","locality":"Valparaiso","premises":"14861"},"country_of_residence":"Chile","date_of_birth":{"month":9,"year":1983},"etag":"d73cc35995ac4406a62e88010a9a145d0b4b3c62","kind":"individual-person-with-significant-control","links":{"self":"/company/13349698/persons-with-significant-control/individual/UwUoPVyYnVLylkXyv5qDUekFAlQ"},"name":"Mauricio Alejandro Correa Iturrieta","name_elements":{"forename":"Mauricio","middle_name":"Alejandro","surname":"Correa Iturrieta"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12621919","data":{"address":{"address_line_1":"Bardown Road","country":"United Kingdom","locality":"Stonegate","postal_code":"TN5 7EJ","premises":"Little Orchard","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"89273ed4856ce490e0e44e2288ee713fca3f2c7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12621919/persons-with-significant-control/individual/zeotdu6gRA9kqinJCnCyRM5EL5Q"},"name":"Mrs Susan Lansdowne","name_elements":{"forename":"Susan","surname":"Lansdowne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12621959","data":{"address":{"address_line_1":"Cheviot Street","country":"England","locality":"Derby","postal_code":"DE22 3EY","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"46b1f7d11fc1e7e1ae1a8cec5783a1ff69c94de2","kind":"individual-person-with-significant-control","links":{"self":"/company/12621959/persons-with-significant-control/individual/f-ZrIQtZ7KqOime5uJ9toRqprEY"},"name":"Mrs Denise Caroline Hope","name_elements":{"forename":"Denise","middle_name":"Caroline","surname":"Hope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12980238","data":{"address":{"address_line_1":"Lees Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 6DB","premises":"C/O Elite Accounting Solutions"},"ceased_on":"2021-07-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"d11444477d703bb61f6c6f6f5612dd6b3ed74963","kind":"individual-person-with-significant-control","links":{"self":"/company/12980238/persons-with-significant-control/individual/J1JW2Olo7jsy2iAO4IceCMs5X7g"},"name":"Mr Michael Paleologos","name_elements":{"forename":"Michael","surname":"Paleologos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13349778","data":{"address":{"address_line_1":"Foxhouses Road","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 8AF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e89399ed2e1b1bc001cd3a3993947a6e5838a85b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349778/persons-with-significant-control/individual/G7ofZBSuVHJurI2p-GMLh8hcgWY"},"name":"Mrs Clare Louise Amelia Dainty","name_elements":{"forename":"Clare","middle_name":"Louise Amelia","surname":"Dainty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12622639","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2ET","premises":"82","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a0149c330613de728a474e3f582e7259f8b16c10","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622639/persons-with-significant-control/individual/eouROSgNOEzeODfie2AclzClOao"},"name":"Mr Martin Thomas Liddiard","name_elements":{"forename":"Martin","middle_name":"Thomas","surname":"Liddiard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13349878","data":{"address":{"address_line_1":"Priorfield Close","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 1EP","premises":"9","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"c5ffefd563a7fd8c5fcc046b5c726b24cf7a3a84","kind":"individual-person-with-significant-control","links":{"self":"/company/13349878/persons-with-significant-control/individual/BbkZ6FjyLwr1jomI4vPgzx-Na0I"},"name":"Shane Shaun Kent","name_elements":{"forename":"Shane","middle_name":"Shaun","surname":"Kent"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12622699","data":{"address":{"address_line_1":"Buckingham Drive","country":"England","locality":"Loughborough","postal_code":"LE11 4UZ","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1a73c09b0520c89f1110d7cb813f2596c248b555","kind":"individual-person-with-significant-control","links":{"self":"/company/12622699/persons-with-significant-control/individual/AkG4DKNsjJuFi1Zn4x-GBsjnWQE"},"name":"Mrs Paula Tracy Beniston","name_elements":{"forename":"Paula","middle_name":"Tracy","surname":"Beniston","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13349948","data":{"address":{"address_line_1":"Banstead Road","address_line_2":"Carshalton Beeches","country":"England","locality":"Carshalton","postal_code":"SM5 3NP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"534a86f157e6e1a1867aec354665afd30d74593b","kind":"individual-person-with-significant-control","links":{"self":"/company/13349948/persons-with-significant-control/individual/prsFLYzKdYu39RJbzYttSkAnTQY"},"name":"Mr Piotr Bibliw","name_elements":{"forename":"Piotr","surname":"Bibliw","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"05266278","data":{"address":{"address_line_1":"Beckingham Street","address_line_2":"Tolleshunt Major","country":"England","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Swiss House","region":"Essex"},"etag":"b4747d29e178b387470217ff174c3a3f7c2f3ce8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13281039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05266278/persons-with-significant-control/corporate-entity/IQJIg3bWzri0ZtW2HBsmmeo-1EM"},"name":"Lowkey Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"SC696468","data":{"address":{"address_line_1":"133 Neilston Rd","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 6QL","premises":"Unit 1 Colinslee Ind Est"},"ceased_on":"2021-04-21","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"ced04335336707196dfccea8283e3b8c419566c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696468/persons-with-significant-control/individual/K5vxet1bWIeflOqDAyE46ncwiqY"},"name":"Elaine Mckenzie","name_elements":{"forename":"Elaine","surname":"Mckenzie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12622789","data":{"address":{"address_line_1":"Westmead Road","country":"England","locality":"Sutton","postal_code":"SM1 4JR","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"2891d74c2d942f95f84a532eaf50bff9fb27f4c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622789/persons-with-significant-control/individual/U7bPcN4kk_CkU1wcNgZtKP9PJTc"},"name":"Miss Jaymini Patel","name_elements":{"forename":"Jaymini","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"SC696468","data":{"address":{"address_line_1":"133 Neilston Rd","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 6QL","premises":"Unit 1 Colinslee Ind Est"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"aea02951cd9dc18cb6b8a365594ddeb783cf0d83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696468/persons-with-significant-control/individual/sCqI2ovISudcy9G4kErr7IsJ8_o"},"name":"Keith Andrew Banks","name_elements":{"forename":"Keith","middle_name":"Andrew","surname":"Banks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350048","data":{"address":{"address_line_1":"Sandhills Road","country":"England","locality":"Northampton","postal_code":"NN2 8ER","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"162b01885e7564000961e93a11fae3a1046c86ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350048/persons-with-significant-control/individual/wlNSIFt_0LRSk0Yb0KFRqT4DrRw"},"name":"Mr Andrei Barta","name_elements":{"forename":"Andrei","surname":"Barta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350158","data":{"address":{"address_line_1":"Princes Gardens","country":"United Kingdom","locality":"London","postal_code":"W3 0LJ","premises":"112"},"ceased_on":"2022-09-01","country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1963},"etag":"69065a4069622b1da8c0aff3b39facfb703481e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13350158/persons-with-significant-control/individual/mtF5FaUBGTPrXab4N68GEpX7ZQA"},"name":"Umit Suleyman Hazinedaroglu","name_elements":{"forename":"Umit","middle_name":"Suleyman","surname":"Hazinedaroglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12153419","data":{"address":{"country":"Wales","locality":"Bridgend","postal_code":"CF31 1JD","premises":"8a Dunraven Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"4e075efafe1c160fa4803a25a10a56884d9d3dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12153419/persons-with-significant-control/individual/1TQn0Hg-EE6_NJ3V78yJOh67TJQ"},"name":"Mr Daniel George","name_elements":{"forename":"Daniel","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12623549","data":{"address":{"address_line_1":"9 St John's St","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 7NN","premises":"Lab138","region":"Essex"},"ceased_on":"2021-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"ec736f4250cc074de15bbcb03c8b8b955f7e0573","kind":"individual-person-with-significant-control","links":{"self":"/company/12623549/persons-with-significant-control/individual/8D1ScKOn1T-YlDeGh1_g-QC47C8"},"name":"Dr Chris Crockford","name_elements":{"forename":"Chris","surname":"Crockford","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"11519428","data":{"address":{"address_line_1":"156 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"1st Floor"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1978},"etag":"a4660a488adc74523d73ff67f7c6a81c25476661","kind":"individual-person-with-significant-control","links":{"self":"/company/11519428/persons-with-significant-control/individual/X1dpqHUQnRiRc5yuJXUzusKdSo0"},"name":"Mr Cedric Augustin Bidoyet","name_elements":{"forename":"Cedric","middle_name":"Augustin","surname":"Bidoyet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13350568","data":{"address":{"address_line_1":"3 London Bridge Street","locality":"London","postal_code":"SE1 9SG","premises":"The News Building   6th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"510082f198717fda5b7486a4a2098844452aa3b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350568/persons-with-significant-control/individual/zoHzrdfi1dkIu9mOeYwIKoTyLCU"},"name":"Mr John Franco Genovese","name_elements":{"forename":"John","middle_name":"Franco","surname":"Genovese","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12624429","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"22d952870d2fc7e5886abfaaab7aae134d273ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/12624429/persons-with-significant-control/individual/A6On7YToIxjpIj72FytDyaCVLhk"},"name":"Mr Patryk Ryszard Kirszenstein","name_elements":{"forename":"Patryk","middle_name":"Ryszard","surname":"Kirszenstein","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12624439","data":{"address":{"address_line_1":"Amblecote Road","country":"United Kingdom","locality":"London","postal_code":"SE12 9TW","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"366ab3dc261559c3ea99ebdfc0b36b5565754677","kind":"individual-person-with-significant-control","links":{"self":"/company/12624439/persons-with-significant-control/individual/Y3Pb1Q_L8W5jIFDxkcLETYNvroA"},"name":"Ms Sivaanjani Somasundaram","name_elements":{"forename":"Sivaanjani","surname":"Somasundaram","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13350568","data":{"address":{"address_line_1":"3 London Bridge Street","locality":"London","postal_code":"SE1 9SG","premises":"The News Building   6th Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"01edc3337ce7ae310ad5bb7dbf1433998625f6e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350568/persons-with-significant-control/individual/EzGoRfPPDVGO6llVHuoA-NDh4jw"},"name":"Mr Damian Ernest Mould","name_elements":{"forename":"Damian","middle_name":"Ernest","surname":"Mould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12625449","data":{"address":{"address_line_1":"Balgowan","country":"Scotland","locality":"Perth","postal_code":"PH1 1TH","premises":"4 Millglen Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"0a75812de40fe20844694714d0708b9ce8d44a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12625449/persons-with-significant-control/individual/dd_02y6Ha3NGbnW0G9qT938fVeA"},"name":"Mr Gavin Bey","name_elements":{"forename":"Gavin","surname":"Bey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"13350658","data":{"address":{"address_line_1":"Buttermere Close","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8JU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a1591e2432a455c9c52062fad336adbbcc8848bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13350658/persons-with-significant-control/individual/QvDi3CeV9gPVPGC3fPMUgpoiGzg"},"name":"Mr Keith Edward Doyle","name_elements":{"forename":"Keith","middle_name":"Edward","surname":"Doyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"08794129","data":{"address":{"address_line_1":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1EN","premises":"38"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1968},"etag":"5ed05320a7d1b7ec2c088bf587885f66de8e5357","kind":"individual-person-with-significant-control","links":{"self":"/company/08794129/persons-with-significant-control/individual/eXc1zpX5Mw84BbW3kQq3lCKVM8A"},"name":"Mr Liam Jerry Michael Brown","name_elements":{"forename":"Liam","middle_name":"Jerry Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2019-01-17"}}
{"company_number":"12627349","data":{"address":{"address_line_1":"Kent View","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4JP","premises":"31","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"ee8f6dbeb5b219f86df32f8b8b635ec7c8bdbf0c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627349/persons-with-significant-control/individual/6U1qLU1qbthapPds7ZlxZHZ04Ls"},"name":"Mr Joseph Tucker","name_elements":{"forename":"Joseph","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"13350668","data":{"address":{"address_line_1":"Brook Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5FL","premises":"67 Franklin Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"14e21fc6780878d791a8b9dbbf3ddb081c4d00d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350668/persons-with-significant-control/individual/LlqnYtRfByjFwG25rhnX4FYeFZc"},"name":"Mr. Rohan Divyesh Kamdar","name_elements":{"forename":"Rohan","middle_name":"Divyesh","surname":"Kamdar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12627989","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"9a6c9fbeea2513a7c24ec789935e3efaa40b6e44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627989/persons-with-significant-control/individual/BJCHVwDVaALfDiwYOSKCQLgLcMU"},"name":"Mr Matthew Milligan","name_elements":{"forename":"Matthew","surname":"Milligan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13350788","data":{"address":{"address_line_1":"Hospital Drove","address_line_2":"Long Sutton","country":"England","locality":"Spalding","postal_code":"PE12 9EN","premises":"191 Maze Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b89330ba00f89672120d8af07bbbc60d9213dfe1","kind":"individual-person-with-significant-control","links":{"self":"/company/13350788/persons-with-significant-control/individual/3MBTU285MiQ59X2qv-ks8_FXdn0"},"name":"Susan Ann Minns","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Minns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12628079","data":{"address":{"address_line_1":"Ulverley Green Road","country":"England","locality":"Solihull","postal_code":"B92 8AA","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"02c95da9943d8e5e69d683753ba0a8bbed422d12","kind":"individual-person-with-significant-control","links":{"self":"/company/12628079/persons-with-significant-control/individual/4rjBFcl8k4Hv36GcpkCWvCalN4g"},"name":"Mr Muhammad Imran Ayub","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Ayub","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"08201929","data":{"address":{"country":"England","locality":"Deal","postal_code":"CT14 6TA","premises":"2-3 St George's Passage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"2b393dddfb47e0d828e86e603595f11cf72ec8d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08201929/persons-with-significant-control/individual/vN-a0K3ClspWu-B4Ix8kpR5d9WI"},"name":"Mr Paul Anthony Duthoit","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Duthoit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"13350918","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2HE","premises":"153"},"ceased_on":"2021-12-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"2291f3fe7774de0bb3c9d48de0c4c7dd9e4b8865","kind":"individual-person-with-significant-control","links":{"self":"/company/13350918/persons-with-significant-control/individual/Zhi-RkSza-d1YCR1Oz3Mav3NjyE"},"name":"Mr Leigh Robert James Skillett","name_elements":{"forename":"Leigh","middle_name":"Robert James","surname":"Skillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12628899","data":{"address":{"address_line_1":"The Old Dairy","country":"United Kingdom","locality":"Badbury","postal_code":"SN4 0EU","premises":"Studio 3, Sandstorm Films Ltd","region":"Wiltshire"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"3ec4d5c546658ad620a94517b9c8e6455b947f86","kind":"individual-person-with-significant-control","links":{"self":"/company/12628899/persons-with-significant-control/individual/03JTqzKB_GpjjSiJzuFDuaqpfWs"},"name":"Jennifer Maria Chapman","name_elements":{"forename":"Jennifer","middle_name":"Maria","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13350918","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2HE","premises":"153"},"ceased_on":"2021-12-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"6933c358d0ee4119221672926d67323263d1527d","kind":"individual-person-with-significant-control","links":{"self":"/company/13350918/persons-with-significant-control/individual/65CgBZeo5IYv1vzpZagdEzPzOF8"},"name":"Mr Robert Skillett","name_elements":{"forename":"Robert","surname":"Skillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12628919","data":{"address":{"address_line_1":"Haynes Close","country":"United Kingdom","locality":"London","postal_code":"N17 0QX","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"6bb48b0ee38f77d1f84aedcba2929741f03ab96c","kind":"individual-person-with-significant-control","links":{"self":"/company/12628919/persons-with-significant-control/individual/ZJwyUu3GTEZAMfBeUAmwC3OfHUU"},"name":"Mr Linton Anthony Coombs","name_elements":{"forename":"Linton","middle_name":"Anthony","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13351078","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 4PT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"974a1b1f427781c9bc83915455dfe0e2a81b1918","kind":"individual-person-with-significant-control","links":{"self":"/company/13351078/persons-with-significant-control/individual/0Cr_S8EOv6-mo3F3dmn7x-vKyyc"},"name":"Mr Fred Aniston","name_elements":{"forename":"Fred","surname":"Aniston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13351228","data":{"address":{"address_line_1":"1 Ridley Street","country":"England","locality":"Birmingham","postal_code":"B1 1SA","premises":"Apartment 407 Ridley House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"dc2a355b0216ea613fc0d8224252785db3a86f59","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351228/persons-with-significant-control/individual/u-uRDQE0bp6LuHd-_8eSD5n47j8"},"name":"Miss Lilianna Monika Grey","name_elements":{"forename":"Lilianna","middle_name":"Monika","surname":"Grey","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"03295978","data":{"address":{"address_line_1":"Great Tower Street","country":"United Kingdom","locality":"London","postal_code":"EC3R 5AA","premises":"1"},"etag":"24729cd8ef7c94d5a2398b5e864928e3b279416d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04519291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03295978/persons-with-significant-control/corporate-entity/wZxexETnDALry4vsRqu9KcPvA2w"},"name":"Clear Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12629719","data":{"address":{"address_line_1":"Horton Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7NS","premises":"Stanhope House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"e9400a55540e00301805b48854ae6c7a6f6a7c91","kind":"individual-person-with-significant-control","links":{"self":"/company/12629719/persons-with-significant-control/individual/0Np54oUqcOuqXRF2lL6VSyicCfo"},"name":"Mr Tariq Mahmud Chaudhry","name_elements":{"forename":"Tariq","middle_name":"Mahmud","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13351398","data":{"address":{"address_line_1":"Birdwell Road","country":"England","locality":"Sheffeild","postal_code":"S4 8BJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"90bc76c18e2621ce1d286aa7c055726ba95f16c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13351398/persons-with-significant-control/individual/XOEgr-gbJYH3VOVFELBcR1_YTJg"},"name":"Juraj Samko","name_elements":{"forename":"Juraj","surname":"Samko"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"SC662459","data":{"address":{"address_line_1":"10 Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PR","premises":"We R Adr Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"e1413f021e28e15da97ee58f7a231d1398b519b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662459/persons-with-significant-control/individual/AKWWfADmZ4FTNdArROVJ-g90fG4"},"name":"Mr Ross Archibald Miller","name_elements":{"forename":"Ross","middle_name":"Archibald","surname":"Miller","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-28"}}
{"company_number":"13351408","data":{"address":{"address_line_1":"Boughton Hall Avenue","country":"United Kingdom","locality":"Send","postal_code":"GU23 7DF","premises":"Oakhanger"},"ceased_on":"2021-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"bd8d9b95fccbfe48d414041e7c05e98ba12fba10","kind":"individual-person-with-significant-control","links":{"self":"/company/13351408/persons-with-significant-control/individual/ZJCDQw0sBkj0FBbbL8JZ--moexU"},"name":"Mr Michael Cumper","name_elements":{"forename":"Michael","surname":"Cumper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351568","data":{"address":{"address_line_1":"Rising Brook","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 9DB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"19a78e9dfda285ad10e3a623206d41b1873baa14","kind":"individual-person-with-significant-control","links":{"self":"/company/13351568/persons-with-significant-control/individual/AkNa3HKzQe6VAdFyJ5J4AyJGRFs"},"name":"Mr Tufael Ahmed Ahad","name_elements":{"forename":"Tufael","middle_name":"Ahmed","surname":"Ahad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12630539","data":{"address":{"address_line_1":"10 Parliament Street","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0QJ","premises":"Unit 21"},"ceased_on":"2025-12-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"f0662d20e7264729c7430d223fa942a8302ff582","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630539/persons-with-significant-control/individual/W94whGKC4EQX_uqV6svlmUkI398"},"name":"Mrs Manal Elsir Awadallah Hassan","name_elements":{"forename":"Manal","middle_name":"Elsir","surname":"Awadallah Hassan","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13351578","data":{"address":{"address_line_1":"Churchill Street","country":"England","locality":"Sunderland","postal_code":"SR1 2RT","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"cbafcab185c644b98ccab9bd6939fffd50e106cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351578/persons-with-significant-control/individual/4XSRos08WRT5cG9XWjHvAvLRA-g"},"name":"Mr Jawwad Mustafa","name_elements":{"forename":"Jawwad","surname":"Mustafa","title":"Mr"},"nationality":"British,Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"07734869","data":{"address":{"address_line_1":"Shaftmoor Lane","address_line_2":"Hall Green","locality":"Birmingham","postal_code":"B28 8SZ","premises":"456"},"ceased_on":"2020-06-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b481c35a4a9b4013b11425bbbfd0a0769de51e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/07734869/persons-with-significant-control/individual/yZ9QIaSi3WCqO4nt8buqx61jogM"},"name":"Mr Muhammad Waseem","name_elements":{"forename":"Muhammad","surname":"Waseem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"NI604828","data":{"address":{"address_line_1":"Botanic Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1JL","premises":"47 A"},"etag":"d93e5aed17bee2dd8773a8f51b893ca2ed371512","identification":{"country_registered":"Northern Ireland","legal_authority":"Limited Liability Partnership Act","legal_form":"Limited Partnership","place_registered":"Northern Ireland","registration_number":"Nc000693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI604828/persons-with-significant-control/corporate-entity/4CjKz4Ft8ahvEkS-k9jvYFyu_I4"},"name":"Lough Shore Investments Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13351878","data":{"address":{"address_line_1":"Eurohouse","address_line_2":"Birch Lane Business Park","locality":"Stonnall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"414549e9a80699b72115663d87810702c62f4ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/13351878/persons-with-significant-control/individual/TWk4tGr8qCrRJptD1wAvcwO6Brc"},"name":"Abdul Hadi Emon","name_elements":{"forename":"Abdul","middle_name":"Hadi","surname":"Emon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11335759","data":{"address":{"address_line_1":"Hazell Drive","country":"Wales","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"05f03d628686b4bff027a9541d189559c55c6f98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11335759/persons-with-significant-control/individual/72iilSxKsdHrSrvVDwsyItDdpK4"},"name":"Miss Yvonne Tina Reader","name_elements":{"forename":"Yvonne","middle_name":"Tina","surname":"Reader","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12630589","data":{"address":{"address_line_1":"Long Readings Lane","country":"England","locality":"Slough","postal_code":"SL2 1QH","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ccde7a4a858d8d6ea61a21b419c97598be9a5216","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630589/persons-with-significant-control/individual/n6DtXM0GpViVNhvXQ2XJAs6uClo"},"name":"Ms Julie Margaret Siddiqi","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Siddiqi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"06285479","data":{"address":{"address_line_1":"Joss Gap Road","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 3PE","premises":"Apartment 6, Castle View","region":"Kent"},"ceased_on":"2021-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"755ae773a68e5b7d2341d49aba18e86da7ec2f79","kind":"individual-person-with-significant-control","links":{"self":"/company/06285479/persons-with-significant-control/individual/lr_9d2zHg9wI3i9mlJdYDzRX8aU"},"name":"Mr Philip Michael Allen","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"12630689","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"e49315e3a74fec7fce300c363d363e5bf8816329","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630689/persons-with-significant-control/individual/MeGyEbGgnKtVmayBNGWCSI_iep8"},"name":"Ms Sanaz Sabouri Williams","name_elements":{"forename":"Sanaz","surname":"Sabouri Williams","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12160909","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Bolton","postal_code":"BL3 2EF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"692293eb40239ac5cdb8aff1c76f748ed41508b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12160909/persons-with-significant-control/individual/u3I9-e0rNqkhJRlkUMavG1xT6QY"},"name":"Mr Ghazanfar Mahmood","name_elements":{"forename":"Ghazanfar","surname":"Mahmood","title":"Mr"},"nationality":"Danish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630699","data":{"address":{"address_line_1":"Swan Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4QN","premises":"391"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"32e90198182cccc9e02e6624f4a7b069158fe3c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"CALDWELL HOUSE CONSULTING LTD ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"Amjad Mahmood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630699/persons-with-significant-control/individual/Dvyt38R7GdJjrpnuPj_RtPFOA8E"},"name":"Mr Amjad Mahmood","name_elements":{"forename":"Amjad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12630699","data":{"address":{"address_line_1":"Swan Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4QN","premises":"391"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"68285cb38ae5b7e55a1de5a38c967bff8dbfbb49","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"CALDWELL HOUSE CONSULTING LTD ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Salamat Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630699/persons-with-significant-control/individual/KAIYaGBMsLJY9wHlegQgP5nqCic"},"name":"Mr Salamat Ali","name_elements":{"forename":"Salamat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12630779","data":{"address":{"address_line_1":"Mousehall Farm Road","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 2LR","premises":"49","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"497967ea1551d4a69fca9c96dd9680247a5e5188","kind":"individual-person-with-significant-control","links":{"self":"/company/12630779/persons-with-significant-control/individual/jI46MpgTj-3-PbhiaWP_E5YS9Pc"},"name":"Shaun David Bickford","name_elements":{"forename":"Shaun","middle_name":"David","surname":"Bickford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"11743559","data":{"address":{"address_line_1":"Slade Gardens","country":"England","locality":"Erith","postal_code":"DA8 2HT","premises":"4 Slade Gardens"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"986e33b7982baff51154364a5c730948a37ea004","kind":"individual-person-with-significant-control","links":{"self":"/company/11743559/persons-with-significant-control/individual/xs7113DEUY9Zvw17WQ9Jb0RlAzU"},"name":"Miss Brenda Rachael Williams","name_elements":{"forename":"Brenda","middle_name":"Rachael","surname":"Williams","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-17"}}
{"company_number":"12630819","data":{"address":{"address_line_1":"Admiral's Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"f53476b478514c2c9685f33702c2f530aadf2f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12630819/persons-with-significant-control/individual/vw31tq_U89cHAr5rfkkWeLLINEg"},"name":"Mr Gary Craigie","name_elements":{"forename":"Gary","surname":"Craigie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12630829","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"Unit 5 Ducketts Wharf"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9c16f3d805ebd0aa1455bb60dce5725abcafa21a","kind":"individual-person-with-significant-control","links":{"self":"/company/12630829/persons-with-significant-control/individual/o9AO9f1ITB10bZFbVSWv99wW4xU"},"name":"Billy Coleman","name_elements":{"forename":"Billy","surname":"Coleman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630849","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"Nottingham","postal_code":"NG5 2HB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"5ca829db74a0227bd2ada61209f9cde76570f2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12630849/persons-with-significant-control/individual/ifnzmNB_YbGVSqXlpLby3uDGV0s"},"name":"Mr George Patrick Billam","name_elements":{"forename":"George","middle_name":"Patrick","surname":"Billam","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630879","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"Margate","postal_code":"CT9 3SH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"c4bdcd518121f44c52c9693be208976fdeed117c","kind":"individual-person-with-significant-control","links":{"self":"/company/12630879/persons-with-significant-control/individual/VCxm5hNzsiUrAKnjkFfQtZim2RQ"},"name":"Mr Trevor Kelly","name_elements":{"forename":"Trevor","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12632179","data":{"address":{"address_line_1":"37 Normanton Road, Derby","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2GJ","premises":"Lawrence House"},"ceased_on":"2020-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"e48cc71ac27d1a6b314260c9047eb4aaeb8bf87f","kind":"individual-person-with-significant-control","links":{"self":"/company/12632179/persons-with-significant-control/individual/JTleeBuXMfHd79yttgp9ToAn8eY"},"name":"Mr Tsang Eddie Yew Hai","name_elements":{"forename":"Tsang","surname":"Eddie Yew Hai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12632189","data":{"address":{"address_line_1":"4 Yeo Street","country":"England","locality":"London","postal_code":"E3 3NU","premises":"508 Hudson House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"508480a457f05c3ba0341ae5c312979ede2d34ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632189/persons-with-significant-control/individual/4CaAZytv4VyZuPLh8G1zR6qsbZE"},"name":"Mr Amir Moulfi","name_elements":{"forename":"Amir","surname":"Moulfi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632939","data":{"address":{"address_line_1":"School Close","address_line_2":"Croston","country":"England","locality":"Leyland","postal_code":"PR26 9AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f4d5bf17292a2551ddba5a1925b07c9565ab9f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632939/persons-with-significant-control/individual/0-NQInHOgS3tDG3poaem2KhsILs"},"name":"Rachel Houghton-Mort","name_elements":{"forename":"Rachel","surname":"Houghton-Mort"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632939","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Lathom","country":"England","locality":"Ormskirk","postal_code":"L40 5UQ","premises":"Beech Lawn"},"ceased_on":"2020-06-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b765b57ee7f10bfeba30e5523daa78c20c245431","kind":"individual-person-with-significant-control","links":{"self":"/company/12632939/persons-with-significant-control/individual/nJv46LWmpr-Mk_1TwpYFNy-TzBE"},"name":"Jane Disley","name_elements":{"forename":"Jane","surname":"Disley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632959","data":{"address":{"address_line_1":"East Rochester Way","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 8PD","premises":"886","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"cc6f198db5208cabd051d21e1953bb878474695b","kind":"individual-person-with-significant-control","links":{"self":"/company/12632959/persons-with-significant-control/individual/_Ko2QPQmBQN8XEfi671SXfttceE"},"name":"Mr Kristian Williams","name_elements":{"forename":"Kristian","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632969","data":{"address":{"address_line_1":"Deer Park Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 3TL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9bc0d541b2bf1daa941426ea5dac3f4bdc9593ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632969/persons-with-significant-control/individual/IyxXZ4Mrll1Lh23ezqGZvaAZ1ks"},"name":"Mr Mansoor Mudassir","name_elements":{"forename":"Mansoor","surname":"Mudassir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"10090409","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"941f581fd4680a9fe283888291523d913de4ab7e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10090409/persons-with-significant-control/individual/O92eHpRBWbKwBKgh11ordXF7MIA"},"name":"Mr Renars Suneps","name_elements":{"forename":"Renars","surname":"Suneps","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12633519","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"SW12 0BN","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"5b88da3f52a6d1440bc12a5c1e50aea3e95f2a29","kind":"individual-person-with-significant-control","links":{"self":"/company/12633519/persons-with-significant-control/individual/kVEmU_Z6K3OUyHSO687EFzT2NrA"},"name":"Mr Matthew Mead","name_elements":{"forename":"Matthew","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12633519","data":{"address":{"address_line_1":"York Avenue","country":"England","locality":"London","postal_code":"W7 3HX","premises":"2 Elthorne Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"d3149ca5b38b1f81346b18145b0e8ed26959909b","kind":"individual-person-with-significant-control","links":{"self":"/company/12633519/persons-with-significant-control/individual/ub11dF_T6Q0ZOsYrP-BQisQNQzU"},"name":"Mr Jordan Russel","name_elements":{"forename":"Jordan","surname":"Russel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12633859","data":{"address":{"address_line_1":"Heronsway","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH9 8QR","premises":"233 Regus House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"62557fd0ff2d32622e66c90dcab553fb4f9cef86","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633859/persons-with-significant-control/individual/-VeSOTlieKs4PqqOCitnGPsEAWg"},"name":"Duncan William George Montgomery","name_elements":{"forename":"Duncan","middle_name":"William George","surname":"Montgomery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12634659","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"f918cd5aa32af068f1b6922d9607b3ba5e23e6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12634659/persons-with-significant-control/individual/vyEpPGOJxNTZ0CRbtkgWXoXANd8"},"name":"Miss Grace Mountain","name_elements":{"forename":"Grace","surname":"Mountain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12634679","data":{"address":{"address_line_1":"Kingshill Avenue","country":"England","locality":"Romford","postal_code":"RM5 2SB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"a38e6ebe3c3942797238b263d648b36673ce22e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12634679/persons-with-significant-control/individual/Gdtdzc946KquWeIuoHk2CJQqfUM"},"name":"Mr Paul James Bergamini","name_elements":{"forename":"Paul","middle_name":"James","surname":"Bergamini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12634689","data":{"address":{"address_line_1":"Hobart Lane","address_line_2":"Aylsham","country":"England","locality":"Norwich","postal_code":"NR11 6GG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"09e7ee0ce212cd7e195374ad239fd4c9ee58210e","kind":"individual-person-with-significant-control","links":{"self":"/company/12634689/persons-with-significant-control/individual/eUn4ciV6sqWezedjaamVDzwvkG4"},"name":"Mr Wayne Bruce Blue","name_elements":{"forename":"Wayne","middle_name":"Bruce","surname":"Blue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12634699","data":{"address":{"address_line_1":"Daneland","locality":"East Barnet","postal_code":"EN4 8PY","premises":"20","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"a2ce0e4da07d39edb1da16f468ba397f167dfd5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12634699/persons-with-significant-control/individual/PSAmuOQ5UNbQG70Oe_WaqZBGgMY"},"name":"Mr Gbemiga Mustapha","name_elements":{"forename":"Gbemiga","surname":"Mustapha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635359","data":{"address":{"address_line_1":"32 Warwick Road","country":"England","locality":"London","postal_code":"SW5 9UB","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"c048feabb28e02b600236ccd69af994a023f6e20","kind":"individual-person-with-significant-control","links":{"self":"/company/12635359/persons-with-significant-control/individual/x5rv_wjAKAAlSgLCWRQeIoDKps4"},"name":"Mr George Daniel Macarneanu","name_elements":{"forename":"George","middle_name":"Daniel","surname":"Macarneanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635379","data":{"address":{"address_line_1":"Northcote Road","country":"England","locality":"Sheffield","postal_code":"S2 3AT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a44984e05cf60b11f8ebcaaacda410473e23d353","kind":"individual-person-with-significant-control","links":{"self":"/company/12635379/persons-with-significant-control/individual/rknLER-iVleH-7hHcDE7QwHe2c0"},"name":"Miss Ebony Nembhard","name_elements":{"forename":"Ebony","surname":"Nembhard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12145729","data":{"address":{"address_line_1":"Salford Quays","country":"United Kingdom","locality":"Salford","postal_code":"M50 3WL","premises":"1 Capital Quay"},"ceased_on":"2023-05-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"03e81eb14efca6f1a88fd237d0422d1a68b24b94","kind":"individual-person-with-significant-control","links":{"self":"/company/12145729/persons-with-significant-control/individual/69osHL8nR8ur1bwrvuomRDpWYvQ"},"name":"Mrs Raisham Abbas","name_elements":{"forename":"Raisham","surname":"Abbas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12636729","data":{"address":{"address_line_1":"Basin Road","country":"England","locality":"Worcester","postal_code":"WR5 3DA","premises":"Waterside","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"71bc03828701dedb2d759623812c080dabbe9c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12636729/persons-with-significant-control/individual/-O5wZlnlWybVVPjN6kg0_dRk3KE"},"name":"Mrs Caroline Ann Taylor","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12636729","data":{"address":{"address_line_1":"Basin Road","country":"England","locality":"Worcester","postal_code":"WR5 3DA","premises":"Waterside","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e9f548a39dbabf0ef486552a5f443e010ad9e325","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12636729/persons-with-significant-control/individual/j6gSqp0lBmNTLgSz5qezzSvGMf0"},"name":"Mr Neil Alan Taylor","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637299","data":{"address":{"address_line_1":"Mather Street","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0DT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"61258342a1145fe2e47667aa9e3480832142b366","kind":"individual-person-with-significant-control","links":{"self":"/company/12637299/persons-with-significant-control/individual/sHF6VduXucN5nWPQbemWX9QRhO0"},"name":"Laird Kieran Lyndon Matthew Youens-Byrne","name_elements":{"forename":"Kieran","middle_name":"Lyndon Matthew","surname":"Youens-Byrne","title":"Laird"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12268929","data":{"address":{"address_line_1":"Palatine Road","country":"England","locality":"Manchester","postal_code":"M22 4ET","premises":"281"},"ceased_on":"2020-09-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"408934f54fdc43be96a77b147d11d9ede17dea11","kind":"individual-person-with-significant-control","links":{"self":"/company/12268929/persons-with-significant-control/individual/kU8fRx640Fmce6IlhevW_rCIHiM"},"name":"Mr Darren James","name_elements":{"forename":"Darren","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12638849","data":{"address":{"address_line_1":"Barberry Court","address_line_2":"Parkway, Centrum One Hundred","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2UE","premises":"First Floor, Unit 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"80db8148a80a07b42fb041eb50b00ac7f13f9a66","kind":"individual-person-with-significant-control","links":{"self":"/company/12638849/persons-with-significant-control/individual/ZJajB_fr4PcKmpdHRrUwxbTtAig"},"name":"Mr Amir Abbasi","name_elements":{"forename":"Amir","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12638849","data":{"address":{"address_line_1":"Barberry Court","address_line_2":"Parkway, Centrum One Hundred","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2UE","premises":"First Floor, Unit 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"6f75ffc84de4ff8cb56157622a4b34d0e63ac32c","kind":"individual-person-with-significant-control","links":{"self":"/company/12638849/persons-with-significant-control/individual/XaPyuA2ftxjwpiQqIP5f3NMouBk"},"name":"Mr Jamil Akhtar","name_elements":{"forename":"Jamil","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12638849","data":{"address":{"address_line_1":"Barberry Court","address_line_2":"Parkway, Centrum One Hundred","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2UE","premises":"First Floor, Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"e279bc4e639bc770abd44e30938b9c05b367b42c","kind":"individual-person-with-significant-control","links":{"self":"/company/12638849/persons-with-significant-control/individual/nqlF3jOHpgQvSHViRysSJ92NLgg"},"name":"Mr Basharat Khan","name_elements":{"forename":"Basharat","surname":"Khan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12638859","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Dorking","postal_code":"RH4 2EW","premises":"100","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"8ef49bac2d2292f283516a63f04a8beecc01016d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12638859/persons-with-significant-control/individual/ZxEJ1y9KDb-l0VBmUUKcXID0DQM"},"name":"Edward Basil Marsh","name_elements":{"forename":"Edward","middle_name":"Basil","surname":"Marsh"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12638859","data":{"address":{"address_line_1":"White Horse Mews","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 2FX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"05d2538343db84cdf39a1996be6f34668065b8f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12638859/persons-with-significant-control/individual/tJIlAkrikutsYbO5thyzn8CR7xc"},"name":"Mrs Sarah Elizabeth Anne Marsh","name_elements":{"forename":"Sarah","middle_name":"Elizabeth Anne","surname":"Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12638879","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"The Royal House Of Highgrass"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a355942c66e0bae16012b27255ab11c2a9dba764","kind":"individual-person-with-significant-control","links":{"self":"/company/12638879/persons-with-significant-control/individual/rbH6T2dIWisUe6HhtMDg4fbLQH4"},"name":"Hrh Peter Nzekwu","name_elements":{"forename":"Peter","surname":"Nzekwu","title":"Hrh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639589","data":{"address":{"address_line_1":"Briarwood Way","address_line_2":"Wollaston","country":"England","locality":"Wellingborough","postal_code":"NN29 7QR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"940a4805cc737791db78115dc7f8c8d7914584ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12639589/persons-with-significant-control/individual/kDrJ1xq71Yyu6BM9LOlUZzx2-vI"},"name":"Mr Adrian Giannelli","name_elements":{"forename":"Adrian","surname":"Giannelli","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12639609","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"af0cf578f5494363da0128830fd27abfceacf89c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12639609/persons-with-significant-control/individual/L6VM71ujR5MC6d5pGR50J7DdJ5k"},"name":"Ms Jamilla Urbi Walters","name_elements":{"forename":"Jamilla","middle_name":"Urbi","surname":"Walters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639619","data":{"address":{"address_line_1":"Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 4UH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"3b93568a9b3ab472d8cb2b988cd763e4de1ab8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12639619/persons-with-significant-control/individual/9MT3hbxPBFhMhGpH91yKz-tgeVQ"},"name":"Mr Omar Aziz","name_elements":{"forename":"Omar","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12639619","data":{"address":{"address_line_1":"Downsell Road","country":"England","locality":"London","postal_code":"E15 2BU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"8f1f23088242c7fadc55aa31c9b6e2af4b821272","kind":"individual-person-with-significant-control","links":{"self":"/company/12639619/persons-with-significant-control/individual/BwWKSRqPO9bgVmINrk14OJ8ASiU"},"name":"Mr Kyaw Htet Naung","name_elements":{"forename":"Kyaw","middle_name":"Htet","surname":"Naung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"09279039","data":{"address":{"address_line_1":"1 Hova Villas","country":"England","locality":"Hove","postal_code":"BN3 3DH","premises":"Suite 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"0f59522e53bb1568de302041f4e46e1f573ce019","kind":"individual-person-with-significant-control","links":{"self":"/company/09279039/persons-with-significant-control/individual/lVyy36CsMte3ncEVwdRvdTsl7hI"},"name":"Miss Lisa Caroline Hopkins","name_elements":{"forename":"Lisa","middle_name":"Caroline","surname":"Hopkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12640299","data":{"address":{"country":"England","locality":"Mansfield","postal_code":"NG20 0NA","premises":"27 Welbeck Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"9a3cb2454ba1289e152e1965ecf52b03bf95a59f","kind":"individual-person-with-significant-control","links":{"self":"/company/12640299/persons-with-significant-control/individual/2HaaBhGd3tCEnBDsBF8UDLMmaG0"},"name":"Ms Cristiana Mocanu","name_elements":{"forename":"Cristiana","surname":"Mocanu","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-02"}}
{"company_number":"11496699","data":{"address":{"address_line_1":"Brooklands Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8JZ","premises":"70","region":"West Midlands"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a6bc1dd6df68730e83436cb43fa8bd2cce8ec185","kind":"individual-person-with-significant-control","links":{"self":"/company/11496699/persons-with-significant-control/individual/zSsUNXQKKYOGsHH1bgnY8Deq3rc"},"name":"Mr Christopher Miller","name_elements":{"forename":"Christopher","surname":"Miller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"04223269","data":{"address":{"address_line_1":"Epsom","country":"New Zealand","locality":"Auckland","premises":"3 Sharpe Road"},"ceased_on":"2021-07-16","country_of_residence":"New Zealand","date_of_birth":{"month":11,"year":1954},"etag":"ea249ac2ca86d2ae35b5dbc2357d0cf8a52ec799","kind":"individual-person-with-significant-control","links":{"self":"/company/04223269/persons-with-significant-control/individual/a7c6Zaqzq628dSERM0cRHma4Vpw"},"name":"Ms Jennifer Sidney Green","name_elements":{"forename":"Jennifer","middle_name":"Sidney","surname":"Green","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"12641689","data":{"address":{"address_line_1":"Liverpool Business Centre, 25 Goodlass Road","country":"England","locality":"Merseyside, Liverpool","postal_code":"L24 9HJ","premises":"Unit A310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"7f2e130f1143feaff53609f14dd1c97365e11125","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12641689/persons-with-significant-control/individual/A9xWaN3YluQ2ME2n_6u_vbsNRCk"},"name":"Mr Mark King","name_elements":{"forename":"Mark","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12641719","data":{"address":{"address_line_1":"Warley Hill Business Park","address_line_2":"The Drive","country":"England","locality":"Brentwood","postal_code":"CM13 3BE","premises":"Juniper House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7d1711a04d3081373f6ec5b241784225a3dde9df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12641719/persons-with-significant-control/individual/g-Q2-DlebZ8rKs3dP8fyBzJzmxA"},"name":"Mr Jason Alexander Court","name_elements":{"forename":"Jason","middle_name":"Alexander","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12641719","data":{"address":{"address_line_1":"Warley Hill Business Park","address_line_2":"The Drive","country":"England","locality":"Brentwood","postal_code":"CM13 3BE","premises":"Juniper House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"8779d447d730eb3211e1ba2a5336afd420c2eeee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"BECKETT TAYLOR LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Aaron Luke Giles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12641719/persons-with-significant-control/individual/zZN_qozoA7YUcXlmX7EnBb6rJtU"},"name":"Mr Aaron Luke Giles","name_elements":{"forename":"Aaron","middle_name":"Luke","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12642449","data":{"address":{"address_line_1":"New Change","country":"England","locality":"London","postal_code":"EC4M 9AF","premises":"One New Change"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"d4278951f6bfbb3cb27a4f3c3134a9409621b6b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12642449/persons-with-significant-control/individual/OIUn9GbkGwdc2xKAuvswSf2Xodw"},"name":"Mr Ben Cambage","name_elements":{"forename":"Ben","surname":"Cambage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12642449","data":{"address":{"address_line_1":"London Bridge","country":"England","locality":"London","postal_code":"SE1 9RA","premises":"Two"},"ceased_on":"2021-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"49b01f450ed7f13b4384258dadd39dd592de058d","kind":"individual-person-with-significant-control","links":{"self":"/company/12642449/persons-with-significant-control/individual/BStezhB3uArUs8jH6pX4G7-AuDs"},"name":"Mr Andrew Ian Yetzes","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Yetzes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12644419","data":{"address":{"address_line_1":"70 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NA","premises":"Unit 4"},"ceased_on":"2020-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"f563daa4c4ce1ab58d1ff126ea3626e6789cc44c","kind":"individual-person-with-significant-control","links":{"self":"/company/12644419/persons-with-significant-control/individual/1nzdubzNY8zm_r7VkEj7WDRqJzQ"},"name":"Miss Harriet Susan Spence","name_elements":{"forename":"Harriet","middle_name":"Susan","surname":"Spence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12644419","data":{"address":{"address_line_1":"70 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NA","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"1ec888e8e35229206c6342a9671e2e75b1fba505","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644419/persons-with-significant-control/individual/3BbOmdf-NufiThpXPvcbAqdENy4"},"name":"Mr Stephen Lawton","name_elements":{"forename":"Stephen","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12644429","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House","region":"London"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1963},"etag":"dc101c834432b3e4b36eaed836ae82d483ef0b15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644429/persons-with-significant-control/individual/f0FLgCTJGElGSqgZc9noqgP-lQw"},"name":"Mr Declan Colm Quilligan","name_elements":{"forename":"Declan","middle_name":"Colm","surname":"Quilligan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12644429","data":{"address":{"address_line_1":"60 Great Eastern Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 3QR","premises":"Construction Central"},"ceased_on":"2022-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"65ba13a275b1fe65581f0da7b4c2781bc1803cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12644429/persons-with-significant-control/individual/R8p1P6jSbv2M_-SKRwNFFaOkWwY"},"name":"Mr Kenneth Martin Drumm","name_elements":{"forename":"Kenneth","middle_name":"Martin","surname":"Drumm","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12644429","data":{"address":{"address_line_1":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"EC1R 4QX","premises":"161 Rosebery Avenue"},"ceased_on":"2020-10-14","etag":"980f5670537482f02ee9b64c0e333321dff60656","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Companies House","place_registered":"England And Wales","registration_number":"12213954"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12644429/persons-with-significant-control/corporate-entity/DjLUvD2MPwGeB2L_1WaxTpm0vIg"},"name":"Viella Capital Partners Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"10769509","data":{"address":{"address_line_1":"Boxtree Road","country":"England","locality":"Harrow","postal_code":"HA3 6TN","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2020},"etag":"b995d129310b540467d351d56a801c9248dba6ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769509/persons-with-significant-control/individual/ei0npmFnOwCX9HAPV0fXQ_xYPOg"},"name":"Mr Nalin Ajantha Weerasekera Mudiyanselage","name_elements":{"forename":"Nalin","middle_name":"Ajantha","surname":"Weerasekera Mudiyanselage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"NI669969","data":{"address":{"address_line_1":"Ardan Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8JN","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1986},"etag":"478601979b20da4aa6b726c8675aa3148c0046f8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669969/persons-with-significant-control/individual/AKM8YQdLt1j-OAC4Tek8AJeOfVc"},"name":"Mr James Edward Casey","name_elements":{"forename":"James","middle_name":"Edward","surname":"Casey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645599","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Hockley","postal_code":"SS5 4RF","premises":"84a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"3aadd8c209262442b2f2252afe6b8cd9cd308166","kind":"individual-person-with-significant-control","links":{"self":"/company/12645599/persons-with-significant-control/individual/tC3_A7fy7YKjuIZgjyHnuuGLhiU"},"name":"Mr Paul Aspland","name_elements":{"forename":"Paul","surname":"Aspland","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-04"}}
{"company_number":"12645599","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Hockley","postal_code":"SS5 4RF","premises":"84a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"aa5dce53999ebc8e34b416c68fb03f935c24a5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12645599/persons-with-significant-control/individual/yJI9xCFAhruVXMcIca1OdzXUQJI"},"name":"Mr Keith Day","name_elements":{"forename":"Keith","surname":"Day","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-04"}}
{"company_number":"SC663049","data":{"address":{"address_line_1":"Goodhope Park","address_line_2":"Bucksburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9NE","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"23e28457b7b33c0bcbfaca3dd6526def951ca104","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC663049/persons-with-significant-control/individual/2UCIAFrDEhzevCvOiwh-T5lZMLk"},"name":"Mr Sharif Jamialam Safiullah","name_elements":{"forename":"Sharif","middle_name":"Jamialam","surname":"Safiullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645639","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"etag":"18fca820cb98a1243eb0545dbad2392af2d10e91","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12645639/persons-with-significant-control/corporate-entity/MwAuRhmUCjrfqHWKMushTXtOcfs"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645709","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"South Shields","postal_code":"NE33 4TD","premises":"399"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"4c4c71ede5bcc7efe06890b97485bf7bdb359c00","kind":"individual-person-with-significant-control","links":{"self":"/company/12645709/persons-with-significant-control/individual/5B38lFiua3FwdRMXW3xCBYtIqwY"},"name":"Mr Omid Mohammadizadeh","name_elements":{"forename":"Omid","surname":"Mohammadizadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645729","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d45bc6f8b4b29a34dccbae46caf692ce3729ba76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645729/persons-with-significant-control/individual/uFxYrx2oUNwNms5Kj4RtsNxjkJ0"},"name":"Mr Imran Mustafa","name_elements":{"forename":"Imran","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645749","data":{"address":{"address_line_1":"230 Park View","country":"England","locality":"Whitley Bay","postal_code":"NE26 3QR","premises":"Verdemar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"2b80520c31b828812360770c458499534757271e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645749/persons-with-significant-control/individual/kyQGVbhbFfbaDK0fyyFNjoAZgKU"},"name":"Mr Andrew Kenneth Nel","name_elements":{"forename":"Andrew","middle_name":"Kenneth","surname":"Nel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13273238","data":{"address":{"address_line_1":"105 Eade Road","country":"United Kingdom","locality":"London","postal_code":"N4 1TJ","premises":"Kapplico Ltd, The Occ Building A Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e032d2255518b011a3d2355ccfc8e390f521b20e","kind":"individual-person-with-significant-control","links":{"self":"/company/13273238/persons-with-significant-control/individual/bc1u2eTVcfuM7S75Rrycfy8ex1U"},"name":"Mr Yaakov Avrohom Steinmetz","name_elements":{"forename":"Yaakov","middle_name":"Avrohom","surname":"Steinmetz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13276798","data":{"address":{"address_line_1":"Gillygate","country":"England","locality":"York","postal_code":"YO31 7EA","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"8e658f9a0975ce486d2d30b016fa37e5c91a8522","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276798/persons-with-significant-control/individual/IXn4m6seFb2CiMXSk8ylVE5GvCA"},"name":"Ali Acikgul","name_elements":{"forename":"Ali","surname":"Acikgul"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13276808","data":{"address":{"address_line_1":"131c/3","country":"Poland","locality":"Rydzyna","postal_code":"64-130","premises":"Dabcze"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1981},"etag":"2592a31ccaeb4ca79988512621aeb7dbce09f5d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13276808/persons-with-significant-control/individual/y3Ecv27pPVY3IzvmcN-JIW-UkpY"},"name":"Mr Waldemar Piotr Matuszewski","name_elements":{"forename":"Waldemar","middle_name":"Piotr","surname":"Matuszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276978","data":{"address":{"address_line_1":"139-141 Manchester Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5NS","premises":"Old Lloyds Chambers","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"123447423c67d0ca5ef224f35299d4e8fdec7571","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276978/persons-with-significant-control/individual/mPq7imvY3nEsj-eClicLn6ZPjA8"},"name":"Lalita Naran Hirani","name_elements":{"forename":"Lalita","middle_name":"Naran","surname":"Hirani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13278218","data":{"address":{"address_line_1":"Great Western Road","country":"England","locality":"London","postal_code":"W2 5UQ","premises":"Flat 19 Hanwell House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"744f37a496cd0fabc648c2201c4c738b1726a6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13278218/persons-with-significant-control/individual/vDDq0nnucl9riPuPCkDuWxzLRts"},"name":"Victor Nutakor","name_elements":{"forename":"Victor","surname":"Nutakor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"12526798","data":{"address":{"address_line_1":"Cherry Road","address_line_2":"Gosberton","country":"England","locality":"Spalding","postal_code":"PE11 4GX","premises":"8","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"830946562173c7b1dba189deaeba08760f7a06d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"FOSDYKE ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"DAVID CHARLES FEATHERSTONE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12526798/persons-with-significant-control/individual/Z_dPPOH1OpHSDtWcdsBKgPIpOMY"},"name":"Mr David Charles Featherstone","name_elements":{"forename":"David","middle_name":"Charles","surname":"Featherstone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-20"}}
{"company_number":"05129598","data":{"address":{"country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-71 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ba50d97627fecb1444b1a4092322e687fb012c10","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05129598/persons-with-significant-control/individual/G6o6f2izib71dn6WQXmTGATDwkU"},"name":"Mr Christopher Paul Walker","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13154988","data":{"address":{"address_line_1":"Basant Bahar, Part Iii, Guma, Village","country":"India","locality":"Ahmedabad","premises":"24","region":"Gujarat"},"ceased_on":"2021-04-08","etag":"af021fa6a54557919b6142cb576c38e0f0286695","identification":{"country_registered":"Gujarat","legal_authority":"Limited Liability Partnership Act 2008","legal_form":"Limited Liability Partnership","place_registered":"India","registration_number":"Aaw-1493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13154988/persons-with-significant-control/corporate-entity/CSqUIjHs9aOZyYlgg1L3qHtHQ2g"},"name":"Omwell Biotech Llp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13278658","data":{"address":{"address_line_1":"Mitchell Road","country":"England","locality":"Sheffield","postal_code":"S8 0GQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"db1071c614608186eef4b07f793a3639866606cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13278658/persons-with-significant-control/individual/-pMMA0BY_lWVxn3GSErI0wb9BSM"},"name":"Mrs Kirsty Jane Stout","name_elements":{"forename":"Kirsty","middle_name":"Jane","surname":"Stout","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279208","data":{"address":{"address_line_1":"Church Barns","address_line_2":"Widford","country":"United Kingdom","locality":"Nr Ware","postal_code":"SG12 8RL","premises":"11","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"bb78e6ae1671a584b8512e9c6bfcd575d8a91575","kind":"individual-person-with-significant-control","links":{"self":"/company/13279208/persons-with-significant-control/individual/A979lEudYL3b6lomex39j5LMQJs"},"name":"Mr Brett Paul Lucas","name_elements":{"forename":"Brett","middle_name":"Paul","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279208","data":{"address":{"address_line_1":"Pipkin Drive","country":"England","locality":"Buntingford","postal_code":"SG9 9FU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"ff6ddd1b500cb23608243090d83585ba1f603488","kind":"individual-person-with-significant-control","links":{"self":"/company/13279208/persons-with-significant-control/individual/1qFbIdebSHEt1jybdky79UZi4ng"},"name":"Mr Ross Mcnaughton","name_elements":{"forename":"Ross","surname":"Mcnaughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13268388","data":{"address":{"address_line_1":"Bloomfield Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5BP","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6c1255afaf72f63f17d1ec8155a879aea1360a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13268388/persons-with-significant-control/individual/LNSH2CzuQw8jmhGa6VycgB3bJuE"},"name":"Mrs Kirsty Harrington","name_elements":{"forename":"Kirsty","surname":"Harrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279848","data":{"address":{"address_line_1":"Scotland Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5NP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"56d109e488a79ff07062f4832f8c3a3b2b7a8dcf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"ROSKELL KIME \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Jacqueline Bull"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279848/persons-with-significant-control/individual/RDIq8ng_aaOaHQKBL4ftl-Hdh0w"},"name":"Mrs Jacqueline Bull","name_elements":{"forename":"Jacqueline","surname":"Bull","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"11863098","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Paignton","postal_code":"TQ4 5DS","premises":"66"},"ceased_on":"2024-05-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"0f0d575ed244cb8d44659617a0417efc33c15885","kind":"individual-person-with-significant-control","links":{"self":"/company/11863098/persons-with-significant-control/individual/i5hjB7JpBalzy6da6yq1Sr0xGhU"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-01"}}
{"company_number":"13303198","data":{"address":{"address_line_1":"Netherton Park","address_line_2":"Stannington","country":"England","locality":"Morpeth","postal_code":"NE61 6GL","premises":"23 Clydesdale Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"c5340e1c8bfcb7cc9f1f78d3eb89f85fc8454337","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303198/persons-with-significant-control/individual/13u2EVzmzD40OydU2W1SCD0r49Y"},"name":"Mr Greg William Stephenson","name_elements":{"forename":"Greg","middle_name":"William","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"10635048","data":{"address":{"address_line_1":"Swinnow Court","address_line_2":"621 Stanningley Road, Bramley","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 4ER","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"3c524eb82597e04b5299043f43bc884c1797836a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10635048/persons-with-significant-control/individual/q8mjEnH4ABC4GjoqIPZRFga_8yg"},"name":"Mrs Katie Danielle Marie Clayborough","name_elements":{"forename":"Katie","middle_name":"Danielle Marie","surname":"Clayborough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-01"}}
{"company_number":"SC694078","data":{"address":{"address_line_1":"Old School Road","address_line_2":"Hamnavoe","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9LA","premises":"Coo Grind"},"ceased_on":"2022-07-11","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1974},"etag":"72a8376c69d55a5473e36b0c0f36104c4c5b2361","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694078/persons-with-significant-control/individual/zUQJ7_qNwoO0Iu6_6FSa5BuMyHI"},"name":"Mr Gary Smith","name_elements":{"forename":"Gary","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"SC694078","data":{"address":{"address_line_1":"Griesta","address_line_2":"Tingwall","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9SB","premises":"Keloupa"},"ceased_on":"2022-07-11","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"b13732bf462a59044129f2eaff74c7fea6085bea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694078/persons-with-significant-control/individual/0YLTt5Q6s-ByqSVHI-B9fQYO-qY"},"name":"Mr Michael Dawson Gray","name_elements":{"forename":"Michael","middle_name":"Dawson","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13304768","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"537545e7aa47e254bb510914dc9487d9dd4ca349","kind":"individual-person-with-significant-control","links":{"self":"/company/13304768/persons-with-significant-control/individual/Iz9smpWGIlHU22b_E-gD75jDEXs"},"name":"Mrs Seema Atul","name_elements":{"forename":"Seema","surname":"Atul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13305028","data":{"address":{"address_line_1":"Great Trill Farm","address_line_2":"Pudleylake Road","country":"United Kingdom","locality":"Musbury","postal_code":"EX13 8TU","premises":"Old Dairy Kitchen","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"729403355f9a95f53de6a719472d001ea844ace5","kind":"individual-person-with-significant-control","links":{"self":"/company/13305028/persons-with-significant-control/individual/HuqwnOTskD1GAe_yapMETuY_IHE"},"name":"Mr Christopher Robert Arthur Onions","name_elements":{"forename":"Christopher","middle_name":"Robert Arthur","surname":"Onions","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305028","data":{"address":{"address_line_1":"Great Trill Farm","address_line_2":"Pudleylake Road","country":"United Kingdom","locality":"Musbury","postal_code":"EX13 8TU","premises":"Old Dairy Kitchen","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"888a1ebdec058d58c5747edb33fe026d9689f1c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13305028/persons-with-significant-control/individual/7fr2PActsEl5wr2-tE-Tpc5JlVs"},"name":"Miss Anna Somogyi","name_elements":{"forename":"Anna","surname":"Somogyi","title":"Miss"},"nationality":"Hungarian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305028","data":{"address":{"address_line_1":"Great Trill Farm","address_line_2":"Pudleylake Road","country":"United Kingdom","locality":"Musbury","postal_code":"EX13 8TU","premises":"Trill Farm Garden","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"78279e60c44c1d445f7edb8d1358a9867e92da64","kind":"individual-person-with-significant-control","links":{"self":"/company/13305028/persons-with-significant-control/individual/wmdtqwIwbbQZd3QXOP1L9h1RRD4"},"name":"Mr Ashley Kane Wheeler","name_elements":{"forename":"Ashley","middle_name":"Kane","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305028","data":{"address":{"address_line_1":"Great Trill Farm","address_line_2":"Pudleylake Road","country":"United Kingdom","locality":"Musbury","postal_code":"EX13 8TU","premises":"Trill Farm Garden","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"982bd14cbd7239eab154a3846d9a36043b98f4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13305028/persons-with-significant-control/individual/TAhCmo5kyPO7J1ZU4cdh2B8W-ng"},"name":"Miss Katie Emma Norman","name_elements":{"forename":"Katie","middle_name":"Emma","surname":"Norman","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305028","data":{"address":{"address_line_1":"Great Trill Farm","address_line_2":"Pudleylake Road","country":"United Kingdom","locality":"Musbury","postal_code":"EX13 8TU","premises":"Trill Farm Garden","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"4fbe9c92c3f2729f3615867b42f60aaa9cd24cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/13305028/persons-with-significant-control/individual/-A6VDRHV6FZgXt-hauy2_mIbVuY"},"name":"Ms Ellen Kate Rignell","name_elements":{"forename":"Ellen","middle_name":"Kate","surname":"Rignell","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305028","data":{"address":{"address_line_1":"Great Trill Farm","address_line_2":"Pudleylake Road","country":"United Kingdom","locality":"Musbury","postal_code":"EX13 8TU","premises":"Old Dairy Kitchen","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e3aad257005c99b67183be0b3b3167b75a3daed0","kind":"individual-person-with-significant-control","links":{"self":"/company/13305028/persons-with-significant-control/individual/stvqoP6CrkWYSkffHKPwmKmCd6c"},"name":"Miss Mariel Ann Harrison","name_elements":{"forename":"Mariel","middle_name":"Ann","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305038","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Chingford","country":"England","locality":"London","postal_code":"E4 6AG","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"574f8e56d36cd8805bb145b3727130d5db683d28","kind":"individual-person-with-significant-control","links":{"self":"/company/13305038/persons-with-significant-control/individual/vdhMrCmLNdGp1fGC_lpx8bny3p8"},"name":"Mr Darin Thomas Edmunds","name_elements":{"forename":"Darin","middle_name":"Thomas","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305258","data":{"address":{"address_line_1":"Hillfoot Avenue","country":"England","locality":"Pudsey","postal_code":"LS28 7QN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"17a53191eb9bab10840f844bd680fdec1a5f2b31","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13305258/persons-with-significant-control/individual/QFnMh9C21FtGJf5ID5fnxQ6QDDI"},"name":"Mr Jerrod Wetherill","name_elements":{"forename":"Jerrod","surname":"Wetherill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305268","data":{"address":{"address_line_1":"Derbyshire Lane","country":"England","locality":"Sheffield","postal_code":"S8 8SB","premises":"215a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"09f3c9866859edb0502ef0d45ef969c53df57d44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13305268/persons-with-significant-control/individual/CKYvw3aptRwL1N6wttqLDTG1isM"},"name":"Mrs Hannah Emmerich","name_elements":{"forename":"Hannah","surname":"Emmerich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"06949258","data":{"address":{"address_line_1":"Heysham Business Park","address_line_2":"Middleton Road","locality":"Heysham","postal_code":"LA3 3PP","premises":"Unit C-D","region":"Lancashire"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"0cf99664d77f8a42961e80ec9bae6fd58bc573d9","kind":"individual-person-with-significant-control","links":{"self":"/company/06949258/persons-with-significant-control/individual/ndxUOatiXRd8AgvGhxBLWTxVLU4"},"name":"Mr Javid Rauf","name_elements":{"forename":"Javid","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"10714788","data":{"address":{"address_line_1":"Spekes Road","address_line_2":"Hempstead","country":"England","locality":"Gillingham","postal_code":"ME7 3RT","premises":"Pemberth Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"6e958c1835ff275cc9b2fea6762baaf8a9394d1e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10714788/persons-with-significant-control/individual/9EYfEB7vbnueMO6ehhVex1XWShQ"},"name":"Mr Amardeep Singh Sheregill","name_elements":{"forename":"Amardeep","middle_name":"Singh","surname":"Sheregill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-04"}}
{"company_number":"13290668","data":{"address":{"address_line_1":"Spinel Close","country":"England","locality":"London","postal_code":"SE18 1LJ","premises":"Flat 10 Crystal House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"bd0e1fb64e8e3c50a19ea6e5c78285b54584ac88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290668/persons-with-significant-control/individual/WhIxgcnb9pqQIoyqTwNF7UnQUYQ"},"name":"Miss Abiodun Olapeju Adeniji","name_elements":{"forename":"Abiodun","middle_name":"Olapeju","surname":"Adeniji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-24"}}
{"company_number":"13307608","data":{"address":{"address_line_1":"Cathedral Square","country":"England","locality":"Blackburn","postal_code":"BB1 1FB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"ee0a39ffe2a824074e6be9e1bca437330779b2b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307608/persons-with-significant-control/individual/6aJvUjnWKKH60bxQfD3QNNSxPCs"},"name":"Mrs Paula Michelle Mellor","name_elements":{"forename":"Paula","middle_name":"Michelle","surname":"Mellor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13307608","data":{"address":{"address_line_1":"Cathedral Square","country":"England","locality":"Blackburn","postal_code":"BB1 1FB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"2c15148ba28ba6d56342cd36629bb1b481dbba42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE C. A. LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Richard Mellor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307608/persons-with-significant-control/individual/wqSPQNi7WV2i-2RLr0oO_vwO_54"},"name":"Mr Richard Mellor","name_elements":{"forename":"Richard","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13307618","data":{"address":{"address_line_1":"Stagden Cross","country":"England","locality":"Basildon","postal_code":"SS14 1SE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"4208730d89b55571b78fc05deed864c39417372f","kind":"individual-person-with-significant-control","links":{"self":"/company/13307618/persons-with-significant-control/individual/EREIRNGtx_iHX5kGWTf7qlhYFQ4"},"name":"Miss Victoria Maria Evans","name_elements":{"forename":"Victoria","middle_name":"Maria","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13309078","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Boston","postal_code":"PE21 6DY","premises":"County Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"740b74e2628558b04e698bc58b7d33ee02cfcff0","kind":"individual-person-with-significant-control","links":{"self":"/company/13309078/persons-with-significant-control/individual/gzeeuUcyteQTo-LrwFTCamUX7Io"},"name":"Mr Nathaniel Robert Bryant","name_elements":{"forename":"Nathaniel","middle_name":"Robert","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13309318","data":{"address":{"country":"Wales","locality":"Wrexham","postal_code":"LL11 1BT","premises":"25 Grosvenor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"103b7e78580e16926021a80d9dae163e82c99550","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"M D COXEY \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Paul Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309318/persons-with-significant-control/individual/d0mNYDjExQSmT7nfS9OF6Aaz_jY"},"name":"Mr Paul Jones","name_elements":{"forename":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"10900248","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"ba2bca7a66b1066f5dbe6b826acdc14849f1d9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10900248/persons-with-significant-control/individual/zrd7GqHa-ROB1lMz0ADYvzV9_XI"},"name":"Mr Justin Nel","name_elements":{"forename":"Justin","surname":"Nel","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13309508","data":{"address":{"address_line_1":"Lyde Road","country":"United Kingdom","locality":"Yeovil","postal_code":"BA21 5DN","premises":"Chepstow Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"306e7eb676435e0a38573e1c0af923d2d8ec5610","kind":"individual-person-with-significant-control","links":{"self":"/company/13309508/persons-with-significant-control/individual/pPFA4vrUoq1NTNhR4mZuwtRZf2Y"},"name":"Shannan Abbott","name_elements":{"forename":"Shannan","surname":"Abbott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13309878","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"8c7cf5c80a0b42f465eeeb9fa14f5a6a4dbe7bea","kind":"individual-person-with-significant-control","links":{"self":"/company/13309878/persons-with-significant-control/individual/sOcU9-qPmXqfyp9cJZpmKLUrylk"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"SC694358","data":{"address":{"address_line_1":"Geilsland Road","country":"Scotland","locality":"Beith","postal_code":"KA15 1HD","premises":"Geilsland School"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"d5c75e1ae14956cdc6e02bf6482bf5da56840891","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694358/persons-with-significant-control/individual/wHfYVgKJJLakIl6jT5JNdDw-YZs"},"name":"Jennifer Harrison","name_elements":{"forename":"Jennifer","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13316088","data":{"address":{"address_line_1":"St. Andrews Square","country":"England","locality":"Surbiton","postal_code":"KT6 4EE","premises":"106 Surbiton Court,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"03cf8f794e69fbfafe677e4b2368ac807a0fef75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13316088/persons-with-significant-control/individual/ulUXzUf26WWv4mcxEUafjCE_nK8"},"name":"Ms. Ayse Betul Uygur","name_elements":{"forename":"Ayse","middle_name":"Betul","surname":"Uygur","title":"Ms."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"09326718","data":{"address":{"address_line_1":"Haseldine Meadows","locality":"Hatfield","postal_code":"AL10 8HB","premises":"32"},"ceased_on":"2021-08-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"11b3ae3078e63c53f7d7348e24d356606d383817","kind":"individual-person-with-significant-control","links":{"self":"/company/09326718/persons-with-significant-control/individual/QC8a-uRFCQddhYh5XmMH4RSFAW0"},"name":"Mr Radoslav Harizanov Antov","name_elements":{"forename":"Radoslav","middle_name":"Harizanov","surname":"Antov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-04-05"}}
{"company_number":"13316098","data":{"address":{"address_line_1":"Perry Avenue","country":"England","locality":"London","postal_code":"W3 6YH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"b589c3c933451a388f70d6c44fa6b001cccde9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13316098/persons-with-significant-control/individual/fjcn_ojKZjR3w4TeE4XSqbRUCzw"},"name":"Mr Jonathan Axten","name_elements":{"forename":"Jonathan","surname":"Axten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13238798","data":{"address":{"address_line_1":"Steward Street","country":"England","locality":"London","postal_code":"E1 6FQ","premises":"3-6"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1976},"etag":"2c2fdf7d0f1e8869de5c3a5c1e45942a98a75b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13238798/persons-with-significant-control/individual/CnbqiPaVRfyIqzrRuG9ECnou6hY"},"name":"Mrs Thu Huong Nguyen","name_elements":{"forename":"Thu Huong","surname":"Nguyen","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13321718","data":{"address":{"country":"United Kingdom","locality":"Radlett","postal_code":"WD7 7EP","premises":"54 Newberries Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"45636c15094aafce7527a20802116b7f252f8b1b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"VITTA ADVISORY LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"CARMILA GITTENS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321718/persons-with-significant-control/individual/l5Wc2KtvMBHULbHjNpxtBYM-Kc4"},"name":"Ms Carmila Gittens","name_elements":{"forename":"Carmila","surname":"Gittens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13323588","data":{"address":{"address_line_1":"Unit 4, Three Spires House","country":"United Kingdom","locality":"Station Road","postal_code":"WS13 6HX","premises":"C/O Fruition Accountancy","region":"Lichfield"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"9bd785414ac186266cad864f6c4d54e4860812c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13323588/persons-with-significant-control/individual/nMIoE2F5IfMRgNAP7vildozCnrY"},"name":"Mr Michael Oliver Crawford","name_elements":{"forename":"Michael","middle_name":"Oliver","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13323598","data":{"address":{"address_line_1":"Ashcroft Rise","country":"England","locality":"Coulsdon","postal_code":"CR5 2SS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"6beabeac3160e0381d9d53ff67099e9e1eaa96d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323598/persons-with-significant-control/individual/lmwP2r9MfV5v38Z0iovDZUxzlNM"},"name":"Mr Wilson David Obando Velasquez","name_elements":{"forename":"Wilson","middle_name":"David","surname":"Obando Velasquez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13328878","data":{"address":{"address_line_1":"Petrel Way","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8GB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"060ab939043278e3ac3a746a242c9e15e8a45117","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328878/persons-with-significant-control/individual/D7-2d0RiG90pAQImAi9ve3lPyAw"},"name":"Mr Srinivas Darjipati","name_elements":{"forename":"Srinivas","surname":"Darjipati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13328878","data":{"address":{"address_line_1":"Petrel Way","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8GB","premises":"2"},"ceased_on":"2021-04-19","country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"8d07d0f924bc0db7d2656824597ab63a2d3037d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13328878/persons-with-significant-control/individual/eOO3XZR9nGSCjBsiOho9MGyiszc"},"name":"Dileep Kali Prasad Darjipati","name_elements":{"forename":"Dileep","middle_name":"Kali Prasad","surname":"Darjipati"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13328878","data":{"address":{"address_line_1":"Petrel Way","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8GB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"9c0f01605f0623683ccd9208cbe6ca6a10fba114","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328878/persons-with-significant-control/individual/qqad9-3OH5E6w2f5aahlKhelDIw"},"name":"Venkata Kanaka Durga Bhavani Darjipati","name_elements":{"forename":"Venkata","middle_name":"Kanaka Durga Bhavani","surname":"Darjipati"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"11308598","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 6HB","premises":"Elizabeth Court","region":"Warwickshire"},"ceased_on":"2022-01-04","etag":"3765ba2809bc212565824419fea4851918c8afc0","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12308891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11308598/persons-with-significant-control/corporate-entity/LKf3tGnYGbhI2nv-EwgXnckou4w"},"name":"Black Bull Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13329068","data":{"address":{"address_line_1":"Jackson Street","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3LT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"2ca2aabd4d4bace5db7f2b5501abc8475ade007a","kind":"individual-person-with-significant-control","links":{"self":"/company/13329068/persons-with-significant-control/individual/q5Ueak0Xf4FdmHY5Y865gp-V4S4"},"name":"Mr Bradley Mitchell","name_elements":{"forename":"Bradley","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13329068","data":{"address":{"address_line_1":"Jackson Street","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3LT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"cca7a06dd1a68526898946972a86a5548860cccf","kind":"individual-person-with-significant-control","links":{"self":"/company/13329068/persons-with-significant-control/individual/WJNzfXCfdp8zFKHUEybCzebAYfI"},"name":"Mr Sukhdeep Dhanjal","name_elements":{"forename":"Sukhdeep","surname":"Dhanjal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13330268","data":{"address":{"address_line_1":"High West Street","country":"England","locality":"Dorchester","postal_code":"DT1 1UJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3a200cd7389236e898b20a14178dda91c8a4a184","kind":"individual-person-with-significant-control","links":{"self":"/company/13330268/persons-with-significant-control/individual/5zFENlYmZbYtnkA7otBCL83t_zY"},"name":"Mr Shalaw Osman Ali","name_elements":{"forename":"Shalaw","middle_name":"Osman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13331058","data":{"address":{"address_line_1":"Hunter Road","country":"England","locality":"London","postal_code":"SW20 8NZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"9d1582a71dd3b2da8b10bfcd479ef9db658d68f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331058/persons-with-significant-control/individual/CHzi9IMSkQWHb1z7uWJzzTEbDNo"},"name":"Miss Charlotte Emily Carr","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Carr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11867608","data":{"address":{"address_line_1":"Park Court","address_line_2":"Pyrford Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6SD","premises":"3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"f8e17970db847d098a8b3682ac55c6f30364214b","kind":"individual-person-with-significant-control","links":{"self":"/company/11867608/persons-with-significant-control/individual/gmLYiIhHN7e_1cfSokiHtS_A87Q"},"name":"Mr Peter Charles Hewkin","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Hewkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13331068","data":{"address":{"address_line_1":"Burhill Road","address_line_2":"Hersham","country":"United Kingdom","locality":"Walton On Thames","postal_code":"KT12 4JD","premises":".","region":"Surrey"},"etag":"0b9304a5b6877224b7da7bf67007ebfaa733a419","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03040459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13331068/persons-with-significant-control/corporate-entity/QQF2mbEd9VCMNPs5kW4oAPiVLIs"},"name":"Woodlark Nurseries Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13331578","data":{"address":{"address_line_1":"Astir House","address_line_2":"Earls Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8EA","premises":"Astir House","region":"Kent"},"ceased_on":"2026-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"b798baebc39ea197617072801af5323e95c7bacd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331578/persons-with-significant-control/individual/in4_Xyj1HaS2nVOzkSt-YnGQ2Wg"},"name":"Mr Ross Scott Stuart","name_elements":{"forename":"Ross","middle_name":"Scott","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13331578","data":{"address":{"address_line_1":"Astir House","address_line_2":"Earls Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8EA","premises":"Astir House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"bf2d718d3b42912870b26228b431be1408413c30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331578/persons-with-significant-control/individual/daSDskRHD1WpPW-0IhK-OP_X-iI"},"name":"Mrs Sarah Louise Stuart","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Stuart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13331748","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"etag":"e1f7afc602326b330af3c829e24f15efa2b80892","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13331748/persons-with-significant-control/corporate-entity/gRV63b9RV8-N_dLFod_npFeEXlA"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13332088","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1988},"etag":"771dcec56483fa3afb98a250aed1d6cf98596071","kind":"individual-person-with-significant-control","links":{"self":"/company/13332088/persons-with-significant-control/individual/2nT4OQnCwJUN6DGlzTi-QrxqEK8"},"name":"Zhuyuan Zhou","name_elements":{"forename":"Zhuyuan","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"SC695628","data":{"address":{"address_line_1":"Rowanhill Way","country":"United Kingdom","locality":"Prestonpans","postal_code":"EH32 0SZ","premises":"4","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"a1b83ed0e2530a0fd47d4762cdcdf1b9282653e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695628/persons-with-significant-control/individual/sDAdCZoEjogP19EAhXsRhQ5FtLg"},"name":"Callum James Fraser","name_elements":{"forename":"Callum","middle_name":"James","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"12552819","data":{"address":{"address_line_1":"Ground Floor Avalon 26-32 Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8EZ","premises":"C/O Nrs Accountants","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c251eed93e30fca5dec3b2a925c949bf887c1be7","kind":"individual-person-with-significant-control","links":{"self":"/company/12552819/persons-with-significant-control/individual/aAWQFSaGlVhlTouwqHfxGOi8laI"},"name":"Mr Paul Stephen Scates","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Scates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"13332248","data":{"address":{"address_line_1":"Heyford Avenue","country":"United Kingdom","locality":"London","postal_code":"SW20 9JT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"2eab526cad64a90340ef690786b6b0d3972acd9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13332248/persons-with-significant-control/individual/DngZE7a0R9SqpArPOmUcnMKI9fY"},"name":"Mr Vane Ubavkov","name_elements":{"forename":"Vane","surname":"Ubavkov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"11448828","data":{"address":{"address_line_1":"99a Cobbold Road","locality":"Willesden","postal_code":"NW10 9SL","premises":"Cj House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"a5232dfdd06e49e87a0f0e735bae7121cf1c1ba9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11448828/persons-with-significant-control/individual/ugZZTBYHLbJy7wIphj_KFZh21Ww"},"name":"Ms Arpita Patel","name_elements":{"forename":"Arpita","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-12"}}
{"company_number":"12560529","data":{"address":{"address_line_1":"Caer Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3PP","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"cd0d376dc9b0752106cb34af5410e7f2e215def5","kind":"individual-person-with-significant-control","links":{"self":"/company/12560529/persons-with-significant-control/individual/qp7QskqWwx0VHsxb2AH6dztp_ZU"},"name":"Mr Jordan Alexander Grigg","name_elements":{"forename":"Jordan","middle_name":"Alexander","surname":"Grigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12560529","data":{"address":{"address_line_1":"Caer Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3PP","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"886fe4236a7039604db60de1ce4a3a24a5eb8851","kind":"individual-person-with-significant-control","links":{"self":"/company/12560529/persons-with-significant-control/individual/DjgLNjatyE_3DkmnbskE2hx6U-Y"},"name":"Mr Jordan Thomas","name_elements":{"forename":"Jordan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13333148","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"3e914163905022204b7944c02be7850290ecda17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13333148/persons-with-significant-control/individual/1uGDb1HAV7ltJtxwprs7D_GlTa8"},"name":"Mr Vivasvan Paranjape","name_elements":{"forename":"Vivasvan","surname":"Paranjape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"12560669","data":{"address":{"address_line_1":"White Ash Glade","address_line_2":"Caerleon","locality":"Newport","postal_code":"NP18 3RB","premises":"20"},"ceased_on":"2020-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"00dbe7bc7ab1cd97ae7328e8704cafe92e9ee33c","kind":"individual-person-with-significant-control","links":{"self":"/company/12560669/persons-with-significant-control/individual/zwY5sUaUltPqiadYNagbLyn2jec"},"name":"Ms Rachelle Nerice Satloka","name_elements":{"forename":"Rachelle","middle_name":"Nerice","surname":"Satloka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13334478","data":{"address":{"address_line_1":"1 Bradfield Road","address_line_2":"Field End Rd","country":"United Kingdom","locality":"London","postal_code":"HA4 0NU","premises":"Aayu Tech Ltd","region":"South Ruislip"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"fb887d943d8da2bfd4d5776df3186c8ebf1d076c","kind":"individual-person-with-significant-control","links":{"self":"/company/13334478/persons-with-significant-control/individual/FcZAA6gyMCtlAepTSrAqt-VkrSY"},"name":"Mr Sampath Dhananjaya Walallawita Maha Arachchige","name_elements":{"forename":"Sampath","middle_name":"Dhananjaya","surname":"Walallawita Maha Arachchige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13334478","data":{"address":{"address_line_1":"1 Bradfield Road","address_line_2":"Field End Rd","country":"United Kingdom","locality":"London","postal_code":"HA4 0NU","premises":"Aayu Tech Ltd","region":"South Ruislip"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"d5b2104bec7ab1e75e969c949005e890af8f55ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13334478/persons-with-significant-control/individual/YSWQCILtl7SpAb4sm0IIz2BZQpI"},"name":"Mr Pasan De Fonseka Warnasuriya Gooneratne","name_elements":{"forename":"Pasan","middle_name":"De Fonseka Warnasuriya","surname":"Gooneratne","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"10887359","data":{"address":{"address_line_1":"Sunny Bank Farm","address_line_2":"St. Johns Chapel","country":"England","locality":"Bishop Auckland","postal_code":"DL13 1QZ","premises":"C/O Allerton Property Management Ltd"},"ceased_on":"2024-04-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"a3e9c7b113c7e93ea91bd433874fd57d005db0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10887359/persons-with-significant-control/individual/_pb1KvWGNDSsmxsRctWnay30MYA"},"name":"Mr Ian Malcolm Pendlebury","name_elements":{"forename":"Ian","middle_name":"Malcolm","surname":"Pendlebury","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"13335168","data":{"address":{"address_line_1":"52 Grosvenor Gardens","country":"England","locality":"London","postal_code":"SW1W 0AU","premises":"8th Floor"},"etag":"b5a04bd1ddd22604d4d0c813d5645cc845d952f8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13248884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13335168/persons-with-significant-control/corporate-entity/UHarnsxjFUR3KJiCKglMNHDa-NE"},"name":"Sessions Brands Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"12561699","data":{"address":{"address_line_1":"Storers Quay","country":"United Kingdom","locality":"London","postal_code":"E14 3BF","premises":"Flat 25, Cubitt Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"7b9eb8e6f8841c8e3cc1b65464edecdf169a28af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"SIMPSON WREFORD LLP ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"Markus Gesmann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12561699/persons-with-significant-control/individual/3v7f5TJ1-zwqPYzJeqi4babEpdQ"},"name":"Mr Markus Gesmann","name_elements":{"forename":"Markus","surname":"Gesmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"12085508","data":{"address":{"address_line_1":"Hayes Way","country":"England","locality":"Staffs, Cannock","postal_code":"WS11 7LT","premises":"1 \u0026 2 Heritage Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b26700c2de416abf9ef23afe14175645097f5cb6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12085508/persons-with-significant-control/individual/od9tMkaiaOOufflO9eGb3uFaFas"},"name":"Mr Anthony Tildesley","name_elements":{"forename":"Anthony","surname":"Tildesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-18"}}
{"company_number":"12568989","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"etag":"083007aef00dc5116ed7bc3150462dc35cbe6510","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12566613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12568989/persons-with-significant-control/corporate-entity/89TvRF1z6wLiw8zkSZ8g1_FZbdg"},"name":"A S Ramsay Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"NI678468","data":{"address":{"address_line_1":"Magdala Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 1PU","premises":"37","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"8ee7f362a83563fbc59b4a7353a8dbf35ea73239","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678468/persons-with-significant-control/individual/YvlZk0LsA-ShAEDlOjnn8VYFroQ"},"name":"Monica Amanuel Ghide","name_elements":{"forename":"Monica","middle_name":"Amanuel","surname":"Ghide"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"13336118","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Dagenham","postal_code":"RM9 5JD","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c316cdd234f92aa9d59dc1c4ef8a6d3b2fbcf895","kind":"individual-person-with-significant-control","links":{"self":"/company/13336118/persons-with-significant-control/individual/IYqCkSyGzH3i4pUlG7peGTlpWGg"},"name":"Harish Kapil Jariwala","name_elements":{"forename":"Harish","middle_name":"Kapil","surname":"Jariwala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13336358","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"4b8d9b391911f009312b5b755e55099f0d9910d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13336358/persons-with-significant-control/individual/6ojGEXE2cVTmVTVsl3RdpT2guPE"},"name":"Miss Lisandra Leonor Ledón Fernandez","name_elements":{"forename":"Lisandra","middle_name":"Leonor Ledón","surname":"Fernandez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"06889778","data":{"address":{"address_line_1":"35 Richmond Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 6HT","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"ba1c26ea7d1ea4202834737403710520858b868b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06889778/persons-with-significant-control/individual/cHIkmjT8QG2eSEpa5771eBPbjbA"},"name":"Mr Euan Labouchardiere","name_elements":{"forename":"Euan","surname":"Labouchardiere","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-15"}}
{"company_number":"12569739","data":{"address":{"address_line_1":"Fountain Precinct","address_line_2":"Leopold Street","locality":"Sheffield","postal_code":"S1 2JA","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"77f1cff350946f751fad187ea384c6bdbfaa62a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12569739/persons-with-significant-control/individual/m_Ap8-W4m31op0YElAGCVR526xQ"},"name":"Mr Ian Annerson","name_elements":{"forename":"Ian","surname":"Annerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13337328","data":{"address":{"address_line_1":"Fitzhamon Embankment","country":"Wales","locality":"Cardiff","postal_code":"CF11 6AN","premises":"59"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1978},"etag":"7700916d41c1a3274e30516cbb3ab947f5a68693","kind":"individual-person-with-significant-control","links":{"self":"/company/13337328/persons-with-significant-control/individual/WGYiCUJNfKrXOysb5UdQSSMWdIU"},"name":"Mr Charles Dinham Prothero","name_elements":{"forename":"Charles","middle_name":"Dinham","surname":"Prothero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13337328","data":{"address":{"address_line_1":"Fitzhamon Embankment","country":"Wales","locality":"Cardiff","postal_code":"CF11 6AN","premises":"59"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"9e850c6863780161394b1081e6fbfdb8f409f969","kind":"individual-person-with-significant-control","links":{"self":"/company/13337328/persons-with-significant-control/individual/AxGFHA6Tzidq_nePeFpWOM2U20o"},"name":"Miss Abigail Mary Patricia Prothero","name_elements":{"forename":"Abigail","middle_name":"Mary Patricia","surname":"Prothero","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13337918","data":{"address":{"address_line_1":"Bolton Road Business Park","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7JY","premises":"16"},"ceased_on":"2022-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"26800eaeecf65790e59f2523a9ab181a49fba7d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13337918/persons-with-significant-control/individual/gskB8wWny9w-IEqG-TinbHmW7wk"},"name":"Mr Aaron Sarvent","name_elements":{"forename":"Aaron","surname":"Sarvent","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"SC595049","data":{"address":{"address_line_1":"Seafield Drive East","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 7UX","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"815456f970c12d716208ddd56efb9979d3c4a18b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595049/persons-with-significant-control/individual/hK558TNT1igoUacQBUNintBNgNA"},"name":"Mrs Claire Elizabeth Ozsoydan","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Ozsoydan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-12"}}
{"company_number":"13337918","data":{"address":{"address_line_1":"Hepworth Drive","address_line_2":"Aston","country":"England","locality":"Sheffield","postal_code":"S26 2BG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"f9ad3e5e73c5c4c49272306162e6e2e6eda7b05a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337918/persons-with-significant-control/individual/K0MT1m_XW66q77syHBN-2L2lhM4"},"name":"Mr Paul Hardy","name_elements":{"forename":"Paul","surname":"Hardy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"SC595049","data":{"address":{"address_line_1":"Seafield Drive East","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 7UX","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"5f93cb211eedd4b9e191d03b19f3ce8e816ac268","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC595049/persons-with-significant-control/individual/UfWMPtYxvw1PaV_zaBZxjv6C73g"},"name":"Mr Gokhan Ozsoydan","name_elements":{"forename":"Gokhan","surname":"Ozsoydan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-12"}}
{"company_number":"SL032778","data":{"address":{"address_line_1":"Dock Street, Suite 1","country":"Scotland","locality":"Dundee","postal_code":"DD1 4BT","premises":"9-10"},"ceased_on":"2018-03-16","country_of_residence":"Uzbekistan","date_of_birth":{"month":4,"year":1958},"etag":"f637622e14ff6fbbd06880b86dc2b00b87930f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/SL032778/persons-with-significant-control/individual/_J1CXchCIYctvTvDvWw1s10EAto"},"name":"Erik Kim","name_elements":{"forename":"Erik","surname":"Kim"},"nationality":"Uzbek","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-03-16"}}
{"company_number":"13337928","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":1997},"etag":"3b80e17be66db9282a7482f87dbd7709c63e8a81","kind":"individual-person-with-significant-control","links":{"self":"/company/13337928/persons-with-significant-control/individual/uVuGSx62ivIZCPpkvX5UuxSCUf4"},"name":"Mr Mohamed Bourhane Eddine Soualmia","name_elements":{"forename":"Mohamed","middle_name":"Bourhane Eddine","surname":"Soualmia","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13338268","data":{"address":{"address_line_1":"Broom Avenue","country":"England","locality":"Orpington","postal_code":"BR5 3BS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"cb7d621da731b59623caef67e82152ee094945df","kind":"individual-person-with-significant-control","links":{"self":"/company/13338268/persons-with-significant-control/individual/ZpPaGDWg9_cP_cOVA1blDsHG3nc"},"name":"Mr Fabienne Alexander Ayton","name_elements":{"forename":"Fabienne","middle_name":"Alexander","surname":"Ayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13338278","data":{"address":{"address_line_1":"Firedrake Croft","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2DR","premises":"27","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"7b8bb8a77123bce847f4f2298a3b35e954d4e1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13338278/persons-with-significant-control/individual/vhXyNIJC7-yMnN31tHKZpFrbsfU"},"name":"Nektarios Ashikkis","name_elements":{"forename":"Nektarios","surname":"Ashikkis"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"10130379","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ed3714ff3066de346d2f83dd79ed34cfd8192f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10130379/persons-with-significant-control/individual/WVIWmDsgljlaHPSlhPGVj8IwavA"},"name":"Mrs Sarah Elizabeth Hare","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Hare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"13340018","data":{"address":{"address_line_1":"Blackwood Chine","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5FZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"7d385f86898e5ae14cbaa081ed32fd3a98f0bb29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340018/persons-with-significant-control/individual/8ezC94XUpWpIeVttwhzkrmD-s70"},"name":"Mrs Karen Jones","name_elements":{"forename":"Karen","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"10654349","data":{"address":{"address_line_1":"Molesham Close","country":"England","locality":"West Molesey","postal_code":"KT8 1PA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6ca0cac814c80c57401fe97b7845f22735d73244","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10654349/persons-with-significant-control/individual/ldW-K5isiWaIjh4QwHKwR3KT6pw"},"name":"Mr Branimir Valentinov Nikolov","name_elements":{"forename":"Branimir","middle_name":"Valentinov","surname":"Nikolov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-06"}}
{"company_number":"12572259","data":{"address":{"address_line_1":"St. Hilda Gardens","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9QN","premises":"33","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"e0293aa85b9350e2acf0c5ebdf51660ab6161ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/12572259/persons-with-significant-control/individual/XCubCI_wy0JE9EKwslhcEJ-Hgy8"},"name":"Azzurra Amber Louise Passerini","name_elements":{"forename":"Azzurra","middle_name":"Amber Louise","surname":"Passerini"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"13340028","data":{"address":{"address_line_1":"Birley Moor Road","country":"England","locality":"Sheffield","postal_code":"S12 4WD","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"9d28a51f38945372cdd8d77c1fa308b1abe7470b","kind":"individual-person-with-significant-control","links":{"self":"/company/13340028/persons-with-significant-control/individual/Oqyqtkpp2-R562Ppw80IUUcIJBU"},"name":"Mrs Jessica Dickinson","name_elements":{"forename":"Jessica","surname":"Dickinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12573329","data":{"address":{"address_line_1":"Albion Close","country":"England","locality":"Stockport","postal_code":"SK4 1TU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"b9dd0ab3359c29944d63e00b5cc77b5d1cf991ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12573329/persons-with-significant-control/individual/CQ9mWi4PrJ_pav0Uz_v5wPqUTgQ"},"name":"Mr Ali Al Abdullah","name_elements":{"forename":"Ali","surname":"Al Abdullah","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13340688","data":{"address":{"address_line_1":"Walney Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 5UT","premises":"Unit G"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c1afd86d43a66df5ca6e6b09083b8ff3b71c7212","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340688/persons-with-significant-control/individual/SA3mivbAt9kKCQ1vFIIAAr6CkEQ"},"name":"Mr Stephen Robert Bell","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-16"}}
{"company_number":"12574509","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"02db2dac0681fb42b49a5dc1e435f5d4ec548efc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12574509/persons-with-significant-control/individual/MirJtx7HRHtZIDI55Z6Z_rziGf0"},"name":"Mr Samuel Lee Clarkson","name_elements":{"forename":"Samuel","middle_name":"Lee","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"07795788","data":{"address":{"address_line_1":"Balkerne Hill","locality":"Colchester","postal_code":"CO3 3AD","premises":"C/O Begbies Traynor, Town Wall House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"947e4ddd85f68ec75b04ad8a436fc33d7fec0f71","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07795788/persons-with-significant-control/individual/AQdebKnmPCYrPlIIQTk7vvvSN44"},"name":"Mrs Sharon Lynda Brown","name_elements":{"forename":"Sharon","middle_name":"Lynda","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12574509","data":{"address":{"address_line_1":"Managua Close","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 5LX","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"b56c374bc63525164ed6afce39c5a9eaab95338e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12574509/persons-with-significant-control/individual/VVjBT5I4qDRYFfBXLUBOOY-fY10"},"name":"Mr Robert Allan Bettle","name_elements":{"forename":"Robert","middle_name":"Allan","surname":"Bettle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12158919","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"The Commons","country":"England","locality":"West Drayton","postal_code":"UB7 7EG","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"3a33df19b1781e948eb3fee5712813a314dd24f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12158919/persons-with-significant-control/individual/Y_9EcST-UXziswBoZqheHjpEqSE"},"name":"Mr Mohammed Shahid Khan","name_elements":{"forename":"Mohammed","middle_name":"Shahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13340778","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"8f4c2526322a874dd62c1f7ae05e47dd3ae20f45","kind":"individual-person-with-significant-control","links":{"self":"/company/13340778/persons-with-significant-control/individual/PGXNpbngjcooEx2LKqPLM1BprUQ"},"name":"Mr Graham Christopher Haydon-White","name_elements":{"forename":"Graham","middle_name":"Christopher","surname":"Haydon-White","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12574569","data":{"address":{"address_line_1":"Bullfinch Lane","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 9ER","premises":"2 Bullfinch Lane Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"a28851ec30f8a22a53980a858fbb716ada70d9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12574569/persons-with-significant-control/individual/Mc_sUEkZLQOW2G5u5F9q6G983OI"},"name":"Mr David Alexander Courtney-Cohen","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Courtney-Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12574569","data":{"address":{"address_line_1":"Woodland Drive","country":"England","locality":"Hove","postal_code":"BN3 6DH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1939},"etag":"f1d2afd2ced7e28669babb40f975b6b2b173c320","kind":"individual-person-with-significant-control","links":{"self":"/company/12574569/persons-with-significant-control/individual/Um7IMLleEdp7G5GUWZP1MAc7wvE"},"name":"Mr John Denis Regan","name_elements":{"forename":"John","middle_name":"Denis","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"07601778","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36 Silk Mill Industrial Estate","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"c88d7f349287395e6f4a91c7f960ec3311e03609","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07601778/persons-with-significant-control/individual/tEOscfK-hjnJP1o3udJWV7-4kHA"},"name":"Ms Ryanne Serena Goodman","name_elements":{"forename":"Ryanne","middle_name":"Serena","surname":"Goodman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12574719","data":{"address":{"address_line_1":"161-163 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate","region":"East Sussex"},"ceased_on":"2021-10-22","etag":"c487e93c5f45357cd8f5a3559df026a5ef5698bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12470138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12574719/persons-with-significant-control/corporate-entity/CN3LZczkh-qoVpyN7UqUqHrX870"},"name":"Raw International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"SC500418","data":{"address":{"address_line_1":"28 St. Marys Drive","country":"Scotland","locality":"Perth","postal_code":"PH2 7BY","premises":"Woodlee"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1953},"etag":"d6149094e603a0a57ccf98c1ad798cd4f0460cc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC500418/persons-with-significant-control/individual/249K4h92xvC55llbYJZkWuuoqy4"},"name":"Mr Douglas Brian Mitchell","name_elements":{"forename":"Douglas","middle_name":"Brian","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"13341098","data":{"address":{"address_line_1":"Litchborough Road","address_line_2":"Maidford","country":"England","locality":"Towcester","postal_code":"NN12 8HL","premises":"Maidford Service Station"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"539a7557478abda79a85073ee7bb66d9019eacd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341098/persons-with-significant-control/individual/HnhCxO4LB9pDd8HoOfOZ2xlheBY"},"name":"Mr Christopher Tony Penn","name_elements":{"forename":"Christopher","middle_name":"Tony","surname":"Penn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12575339","data":{"address":{"address_line_1":"New Broad Street","country":"England","locality":"London","postal_code":"EC2M 1JH","premises":"46"},"ceased_on":"2025-05-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c26f18ed34d772c9b166a3d52c5ea14f65d4368b","kind":"individual-person-with-significant-control","links":{"self":"/company/12575339/persons-with-significant-control/individual/53yjfH8sYVLkuWjxiwiTsiuBe9w"},"name":"Mr Andrew James Davis","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13341448","data":{"address":{"address_line_1":"Church Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1UE","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"808b5ef3d9177b5a66497b51db75fee6e3f05339","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341448/persons-with-significant-control/individual/zbqrPpAuKLI3PfWKBG8LdH9L_rE"},"name":"Mr Javed Iqbal","name_elements":{"forename":"Javed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12575349","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 1XQ","premises":"265"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"f10cc02832eaccadf93da52960f7d1c49f7b4852","kind":"individual-person-with-significant-control","links":{"self":"/company/12575349/persons-with-significant-control/individual/9N7CPpMAExOmq_yMPxYZGaNygaQ"},"name":"Mr Ian Foote","name_elements":{"forename":"Ian","surname":"Foote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13341448","data":{"address":{"address_line_1":"Middleton Street","country":"England","locality":"Derby","postal_code":"DE23 8QJ","premises":"37"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"e929ccda3a98567bfb44c27f2d13917f283914ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13341448/persons-with-significant-control/individual/QqaQbfoaOnojelKxSOXmWWdBQ-U"},"name":"Mr Salahudeen Iqbal","name_elements":{"forename":"Salahudeen","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341448","data":{"address":{"address_line_1":"Church Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1UE","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"398c11b93a746edd46c5b2ec456933ef43c977cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341448/persons-with-significant-control/individual/OsOksQDJLe-gqG5mzeMfHhdUla0"},"name":"Mr Kafeel Iqbal","name_elements":{"forename":"Kafeel","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12575449","data":{"address":{"address_line_1":"Meridian Trading Estate, 20 Bugsby's Way, Greenwic","country":"United Kingdom","locality":"London","postal_code":"SE7 7SF","premises":"Unit 1"},"ceased_on":"2021-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"c493079f9378da7f30b636c97b6089f63a21ce1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12575449/persons-with-significant-control/individual/DzVcNUBBYVEAhg_fe0JCvT0ujMw"},"name":"Mr Medzhnun Aliosman","name_elements":{"forename":"Medzhnun","surname":"Aliosman","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13341478","data":{"address":{"address_line_1":"Stanton Road","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 5FY","premises":"88","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"8cb740e004e74aec946380f76a45a15522764675","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341478/persons-with-significant-control/individual/Kzqipd_8125ieGmZlSF6QWYG9z0"},"name":"Mrs Sarah Louise Taylor","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12575459","data":{"address":{"address_line_1":"Unit B Off Edge","address_line_2":"Station Approach","country":"Wales","locality":"Penarth","postal_code":"CF64 3EE","premises":"Cadre Advisory"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"f313a66b580b8987ba98abaaee58966a10a88cad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12575459/persons-with-significant-control/individual/KMxrmynW5-p0wrIRdU1UjTvTAaE"},"name":"Mrs Caroline Williams","name_elements":{"forename":"Caroline","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13341588","data":{"address":{"address_line_1":"6 York Street","country":"England","locality":"Twickenham","postal_code":"TW1 3LD","premises":"First Floor"},"etag":"dea70b5df4ccd94e699fe211677ac91980c1d1f0","identification":{"country_registered":"Turkey","legal_authority":"Turkish","legal_form":"Turkey","place_registered":"T.C. Gelir Idaresi Baskanligi","registration_number":"38231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13341588/persons-with-significant-control/corporate-entity/rgv689mn3bgmeQkwKsH3srpUOLw"},"name":"Dimedis Associated Laboratuvar Anonim Sirketi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13341868","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1970},"etag":"737438cc2b2d94fd3ba10c8fc69557a5f8bc48c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13341868/persons-with-significant-control/individual/OLwAMrAGS6RalQ12nZschVUGmd4"},"name":"Shuzhi Peng","name_elements":{"forename":"Shuzhi","surname":"Peng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12575469","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Stetchworth","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 9TN","premises":"Unex House","region":"Suffolk"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1933},"etag":"a3b69538a11187d3672cbf47bf4a63adc967a7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12575469/persons-with-significant-control/individual/B-siR7ySOg0Mzb7S76ESODHAIeY"},"name":"Mr William Jerome Gredley","name_elements":{"forename":"William","middle_name":"Jerome","surname":"Gredley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-28"}}
{"company_number":"13026908","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Kenilworth","postal_code":"CV8 1NG","premises":"Ford House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"281ad136e6a3785c2977ecaabbd3ae1f27ab93f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13026908/persons-with-significant-control/individual/53qQAVPBnuv4MPmzGjaf3G1Biu4"},"name":"Mrs Janet Elizabeth Long","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-16"}}
{"company_number":"09274478","data":{"address":{"address_line_1":"43 Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 17009"},"ceased_on":"2022-09-01","country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1967},"etag":"26537513a505909954c76ed9f7bdb033efe88d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/09274478/persons-with-significant-control/individual/-xfKeh5-xsCuuj6A4iU86askT6M"},"name":"Mr. Aleksandrs Purvinskis","name_elements":{"forename":"Aleksandrs","surname":"Purvinskis","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12575469","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Stetchworth","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 9TN","premises":"Unex House","region":"Suffolk"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"fc011885774b30775e00c3dbd45a6f61686b0ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/12575469/persons-with-significant-control/individual/QwcXm-28iCxxWmpkstu6dhBKXoE"},"name":"Mr Timothy Casey Oscar Gredley","name_elements":{"forename":"Timothy","middle_name":"Casey Oscar","surname":"Gredley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13341968","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Crowle","country":"England","locality":"Scunthorpe","postal_code":"DN17 4ES","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"deaf8cfd77ee281d45615175cb15e479bc622488","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341968/persons-with-significant-control/individual/ahCpRAphMsrYLLGWHaNzKl5fLQk"},"name":"Mr Jordan Wharton","name_elements":{"forename":"Jordan","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12575469","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Stetchworth","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 9TN","premises":"Unex House","region":"Suffolk"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"349cf194cb7e0f30f0c86d41810aee4d8f03da6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12575469/persons-with-significant-control/individual/b2ghoxLPAL-YbtQb-Hl-PH61E5I"},"name":"Mrs Pollyanna Georgina Scott","name_elements":{"forename":"Pollyanna","middle_name":"Georgina","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13118528","data":{"address":{"address_line_1":"Haystone Place","country":"England","locality":"Plymouth","postal_code":"PL1 5DU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"eee06a3d5ea4e1a802841974d44dc71fdfe8932c","kind":"individual-person-with-significant-control","links":{"self":"/company/13118528/persons-with-significant-control/individual/WR_13xDeeI8ZdGJL_cHYkNX5lfI"},"name":"Mr Blake Miles Laing","name_elements":{"forename":"Blake","middle_name":"Miles","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-18"}}
{"company_number":"13342208","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 0JU","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"d53eceb9d9e75b5aaf76098129b1f8d439e4bef9","kind":"individual-person-with-significant-control","links":{"self":"/company/13342208/persons-with-significant-control/individual/MbXz8IPjt6fdq_aoyk-VytqwxrQ"},"name":"Miss Dido Venetia Ashforth O'Reilly","name_elements":{"forename":"Dido","middle_name":"Venetia Ashforth","surname":"O'Reilly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12575599","data":{"address":{"address_line_1":"Ninehams Close","country":"England","locality":"Caterham","postal_code":"CR3 5LQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"bf5c36d9b25f48adc9e5e153e552f7ca25ab0f63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12575599/persons-with-significant-control/individual/V4XRO6yxl9s7d0KoXO05QkwqJcA"},"name":"Mr Daniel Christopher Prince","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12907268","data":{"address":{"address_line_1":"Waterlooville","country":"United Kingdom","locality":"Hampshire","postal_code":"PO7 5TA","premises":"30 Corbett Road"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1978},"etag":"3e3dfc865f3d2202b66eb1d85ca6756c8e5f7ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/12907268/persons-with-significant-control/individual/F2GUk6t66QbSuUkj8K16QKayBKk"},"name":"Mr Rodel Sisante","name_elements":{"forename":"Rodel","surname":"Sisante","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-15"}}
{"company_number":"12575619","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AA","premises":"11 Castle Hill","region":"Berkshire"},"ceased_on":"2025-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"105b700fa5527f370baf296fe3fc71cce9e9d80b","kind":"individual-person-with-significant-control","links":{"self":"/company/12575619/persons-with-significant-control/individual/qPq0PIVBpHfUNKlTVJdPXUHSayU"},"name":"Mr Balwant Singh Hans","name_elements":{"forename":"Balwant","middle_name":"Singh","surname":"Hans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-28"}}
{"company_number":"13342488","data":{"address":{"address_line_1":"7 Rosslyn Hill","country":"England","locality":"London","postal_code":"NW3 5UL","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"8e5b1e2ea72d7ba19d9c815532c580b4e8d33905","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342488/persons-with-significant-control/individual/3IsNP6Tz2Tk4Pc026df0vzrJbn4"},"name":"Mr Lloyd Stanton","name_elements":{"forename":"Lloyd","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12575619","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AA","premises":"11 Castle Hill","region":"Berkshire"},"ceased_on":"2025-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"d8fc6249190350ae91df029622d17ecdab5e74ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12575619/persons-with-significant-control/individual/UW2lgAyXayEjdscz_WfKS7a4iY0"},"name":"Mr Kulwant Singh Hans","name_elements":{"forename":"Kulwant","middle_name":"Singh","surname":"Hans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-28"}}
{"company_number":"13342498","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"3654050118ad696c51fb9099bee64a8177dbc651","kind":"individual-person-with-significant-control","links":{"self":"/company/13342498/persons-with-significant-control/individual/pjwMsRTIRTLLjcNecBrGlotwbxo"},"name":"Mr Ivan Bakalov","name_elements":{"forename":"Ivan","surname":"Bakalov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342498","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"2b85cef82b8668ac934bff07d0f51a41b7759893","kind":"individual-person-with-significant-control","links":{"self":"/company/13342498/persons-with-significant-control/individual/HGuFduGvR-Pk4ebPGmkuHRqwB4g"},"name":"Mr Stanimir Bakalov","name_elements":{"forename":"Stanimir","surname":"Bakalov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"07572049","data":{"address":{"address_line_1":"Splott Road","locality":"Cardiff","postal_code":"CF24 1HA","premises":"5"},"ceased_on":"2022-07-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1974},"etag":"462fe1415eec5651c6539cd7a726755e22bce881","kind":"individual-person-with-significant-control","links":{"self":"/company/07572049/persons-with-significant-control/individual/c2sKZMuFbdsT1F62j2Gvvs41t7E"},"name":"Ms Manju Bala","name_elements":{"forename":"Manju","surname":"Bala","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12576549","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 8RR","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"9c626436bc59686142e9825d3ca545759e3ec002","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576549/persons-with-significant-control/individual/sRez89BPKR3XHvFo4ObP3Rrcxdk"},"name":"Miss Agnieszka Martyna Dziedzic","name_elements":{"forename":"Agnieszka","middle_name":"Martyna","surname":"Dziedzic","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"11951008","data":{"address":{"address_line_1":"Reading Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1HE","premises":"Dorchester House"},"etag":"f53f6d392c6f7a5b2393a62ae19b548705f4277a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13309345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11951008/persons-with-significant-control/corporate-entity/lJyb2im28luJQMpJj8EWGtyGjxw"},"name":"Nelly Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12576569","data":{"address":{"address_line_1":"Grainger Market","address_line_2":"Grainger Street Alley 2 66-67","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 5QQ","premises":"Grainger Market"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"d615ef523bf6c17e3735d9e6651087a59f49e4e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576569/persons-with-significant-control/individual/wEiuGiOjDRv2c8nLAoGOIIEV_VY"},"name":"Mrs Louise Dos Santos","name_elements":{"forename":"Louise","surname":"Dos Santos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12576579","data":{"address":{"address_line_1":"Rue 240 Maison N9 9, Nedroma","country":"Algeria","locality":"Tlemcen","postal_code":"13600","premises":"00"},"country_of_residence":"Algeria","date_of_birth":{"month":6,"year":1995},"etag":"74da0fd39e79eeaaac8008b5dfa0322e44ba1dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12576579/persons-with-significant-control/individual/RB26AObY0ULMe-dGHlyIBoGKMn4"},"name":"Mr Karim Abdesselam","name_elements":{"forename":"Karim","surname":"Abdesselam","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-28"}}
{"company_number":"12577229","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Barnet","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN4 8SB","premises":"207 Crescent Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"0659ad9fbbf3c9302c5fbecd83910d2d589e218e","kind":"individual-person-with-significant-control","links":{"self":"/company/12577229/persons-with-significant-control/individual/elxXg-cL6cgVC9Zm4ag6mF9hziA"},"name":"Mr Harrison William Dean George","name_elements":{"forename":"Harrison","middle_name":"William Dean","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13342758","data":{"address":{"address_line_1":"Whernside Close","country":"United Kingdom","locality":"London","postal_code":"SE28 8HB","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"e96424290c0c991763150e7dfb3ab95d40de053d","kind":"individual-person-with-significant-control","links":{"self":"/company/13342758/persons-with-significant-control/individual/0ZPmHZ6JGP9fLz4mIePZDmcEZsw"},"name":"Mrs Olayinka Ayinke Sowemimo-Coker","name_elements":{"forename":"Olayinka","middle_name":"Ayinke","surname":"Sowemimo-Coker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-19"}}
{"company_number":"12577959","data":{"address":{"address_line_1":"14 Quarry Street","country":"England","locality":"Guildford","postal_code":"GU1 3UY","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"add7b628ac14175bef18ef07a4ad09dfc5569167","kind":"individual-person-with-significant-control","links":{"self":"/company/12577959/persons-with-significant-control/individual/XH65KFKaJ9MHSlEW6IXppfn2qZ4"},"name":"Mr Jake Joseph Nixon","name_elements":{"forename":"Jake","middle_name":"Joseph","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13342968","data":{"address":{"address_line_1":"Bullwell Crescent","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9HG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"4c0623af74119d2ac971d483b905115a73986d41","kind":"individual-person-with-significant-control","links":{"self":"/company/13342968/persons-with-significant-control/individual/1zE2AFmwpfnAfTtyaUAUIxraFOg"},"name":"Mr Daniel Jordan","name_elements":{"forename":"Daniel","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342968","data":{"address":{"address_line_1":"Bullwell Crescent","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9HG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"eb7fd824044a41169d7bb298e58e62888510a241","kind":"individual-person-with-significant-control","links":{"self":"/company/13342968/persons-with-significant-control/individual/Tkw_QmPglefwxSfwn2XkNmJOGUc"},"name":"Mr Oliver Carl Vernon","name_elements":{"forename":"Oliver","middle_name":"Carl","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12577979","data":{"address":{"address_line_1":"Thorold Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 5BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"574c53d61ea058a2f9326ad1105586860ef42815","kind":"individual-person-with-significant-control","links":{"self":"/company/12577979/persons-with-significant-control/individual/5fzjmGjNZHSSDfeqT8NEndUbKuk"},"name":"Mr Matt Shaw","name_elements":{"forename":"Matt","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13342978","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 1HR","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"cca4723c5f3059cd359b92b0e4717876ea11c631","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342978/persons-with-significant-control/individual/pNsgpqjgk2udKWEijnWHYLIkqdo"},"name":"Mr Ali Raza","name_elements":{"forename":"Ali","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12578109","data":{"address":{"address_line_1":"Epping Green","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 8NB","premises":"Bush Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"288147a7fce81b869ae95b0c62697fadcf6977b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12578109/persons-with-significant-control/individual/00CuIehiDpYnvxxeVgndSPwVJkM"},"name":"Mrs Ruth Swanton","name_elements":{"forename":"Ruth","surname":"Swanton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13342978","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 1HR","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"539693b2d1110c8e47f275af6b50cb422e3bae14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342978/persons-with-significant-control/individual/yH5z6EdrrSRY3yQh-zzOyEjJbpM"},"name":"Mrs Romana Akbar","name_elements":{"forename":"Romana","surname":"Akbar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"SC573829","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9 Ainslie Place","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"97a0a0866e82cd8b1698847e2aabcb4b759c57ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573829/persons-with-significant-control/individual/axoP45w6tMT01dC5e-xZa_CrRew"},"name":"Mr Gao Xiang Zhuang","name_elements":{"forename":"Gao","middle_name":"Xiang","surname":"Zhuang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13343828","data":{"address":{"address_line_1":"Rush Green Road","country":"England","locality":"Romford","postal_code":"RM7 0LD","premises":"328"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"7298b5b33dc9dd4c09a602d5e7cfefe2cd9bd136","kind":"individual-person-with-significant-control","links":{"self":"/company/13343828/persons-with-significant-control/individual/zWqmaVcXiMjouyQqvg3XlzrCtNk"},"name":"Miss Danielle Nicole Bush","name_elements":{"forename":"Danielle","middle_name":"Nicole","surname":"Bush","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12578139","data":{"address":{"address_line_1":"Rm B 1/F La Bldg.,","address_line_2":"66 Corporation Road","country":"United Kingdom","locality":"Grangetown,","postal_code":"CF11 7AW","premises":"Mtwra2123","region":"Cardiff, Wales,"},"country_of_residence":"Taiwan","date_of_birth":{"month":2,"year":1978},"etag":"64527c752c102688e9409734398466928d5901de","kind":"individual-person-with-significant-control","links":{"self":"/company/12578139/persons-with-significant-control/individual/zfMACZc7ovcJ3IwnKDcyzcJbI-0"},"name":"Dai-Fei Lin","name_elements":{"forename":"Dai-Fei","surname":"Lin"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12578179","data":{"address":{"address_line_1":"Suite","address_line_2":"372 Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9LT","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"47e6b10e42509e9e88f8aebea3bed872cc20a97c","kind":"individual-person-with-significant-control","links":{"self":"/company/12578179/persons-with-significant-control/individual/t7XaAsRz3AzPDE5BY2TBqkORSD8"},"name":"Mr. Rolandas Mardosas","name_elements":{"forename":"Rolandas","surname":"Mardosas","title":"Mr."},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12429419","data":{"address":{"address_line_1":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6 Bordesley Hall Farm Barns"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1996},"etag":"9a8b18c61683cb433429c05ec70db79a0056a912","kind":"individual-person-with-significant-control","links":{"self":"/company/12429419/persons-with-significant-control/individual/5sjVsI_SoB7owpuTlOl1uPe1U9U"},"name":"Ms Kristal Alcido","name_elements":{"forename":"Kristal","surname":"Alcido","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13343888","data":{"address":{"address_line_1":"Fitzgerald Avenue","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 8NA","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"b155f2e988d460507a335fb85769d8fbbe51551f","kind":"individual-person-with-significant-control","links":{"self":"/company/13343888/persons-with-significant-control/individual/L2MkGeZNjDhq9fpY57XUq17I_XU"},"name":"Mrs Yaina Denchfield","name_elements":{"forename":"Yaina","surname":"Denchfield","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13343888","data":{"address":{"address_line_1":"Fitzgerald Avenue","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 8NA","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"7f6e4aa6ef7f751aaecd832cc505c5aa42098de8","kind":"individual-person-with-significant-control","links":{"self":"/company/13343888/persons-with-significant-control/individual/iAOYXGXkSBocmYNXnD08hQDx9rs"},"name":"Mr Keith Robert Denchfield","name_elements":{"forename":"Keith","middle_name":"Robert","surname":"Denchfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12579159","data":{"address":{"address_line_1":"Surtees Business Centre","address_line_2":"Bowesfield Lane","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3HP","premises":"Suite Seven"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"0d7f2a583979aba5320a5eacf753dfaf56b6de58","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12579159/persons-with-significant-control/individual/EtYWkVpB4oxKRluc8xD6dIdebHw"},"name":"Mr Paul Whaley","name_elements":{"forename":"Paul","surname":"Whaley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"07955999","data":{"address":{"address_line_1":"Engineers Way","country":"England","locality":"Wembley","postal_code":"HA9 0FX","premises":"11 Redwood House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ec3e65a2c13b1bb4acaa492d44846c0dd989539e","kind":"individual-person-with-significant-control","links":{"self":"/company/07955999/persons-with-significant-control/individual/4THyNb7pjo87TswIw6Jgn_7VFHw"},"name":"Mrs Shreyadha Satheesh","name_elements":{"forename":"Shreyadha","surname":"Satheesh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13344308","data":{"address":{"address_line_1":"Cemetery Road","country":"England","locality":"Leeds","postal_code":"LS11 8SU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"d53565d9377a3a986ea01c229053f2f146720866","kind":"individual-person-with-significant-control","links":{"self":"/company/13344308/persons-with-significant-control/individual/wb86RgDJso_0tSysuI-VH-hcQ_w"},"name":"Mr Aqib Mahraj","name_elements":{"forename":"Aqib","surname":"Mahraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344308","data":{"address":{"address_line_1":"Cambrian Street","country":"England","locality":"Leeds","postal_code":"LS11 8LF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"03a14f3ef93c8fbbe981785c9d56a558f98a212d","kind":"individual-person-with-significant-control","links":{"self":"/company/13344308/persons-with-significant-control/individual/rDpHN0Wn14kSaia3R1TQUiqSWuI"},"name":"Miss Sadia Jahan Nazir","name_elements":{"forename":"Sadia","middle_name":"Jahan","surname":"Nazir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344408","data":{"address":{"address_line_1":"Rowe Mead","address_line_2":"Pewsham","country":"England","locality":"Chippenham","postal_code":"SN15 3YT","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"11e963b022a1fc0c7ce51cecadd0073e3896e174","kind":"individual-person-with-significant-control","links":{"self":"/company/13344408/persons-with-significant-control/individual/QPPx3gIP1LbtTz3p1q4akFmBHVQ"},"name":"Mr Christopher David Rowlatt","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Rowlatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12579219","data":{"address":{"address_line_1":"Melvin Square","country":"England","locality":"Bristol","postal_code":"BS4 1LZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7e5e38f64b1503fc085ad739f914b0caef01c64d","kind":"individual-person-with-significant-control","links":{"self":"/company/12579219/persons-with-significant-control/individual/i9ufTyCUs7BCAvFsY5hVBJe--Fk"},"name":"Mr Kevin Rajendrakumar Patel","name_elements":{"forename":"Kevin","middle_name":"Rajendrakumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13344678","data":{"address":{"address_line_1":"Laurel Grove","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4UA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"a79c55812b45dc028466992662ef4cb86f78bc9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344678/persons-with-significant-control/individual/VMrN0S_RyqwM3ZDfTrOk66Pk-rc"},"name":"Miss Sophie Catherine Langdon","name_elements":{"forename":"Sophie","middle_name":"Catherine","surname":"Langdon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"03214409","data":{"address":{"address_line_1":"St. Michaels Hall","address_line_2":"St Michaels Square","country":"England","locality":"Southampton","postal_code":"SO14 2AD","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"12a0039a6fc1fb31596faa9bfe51847b72ca4822","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03214409/persons-with-significant-control/individual/nGdPSyLTaoJQQaIGPofQ71FpSz8"},"name":"Dr Jane Elizabeth Margery Wilkinson","name_elements":{"forename":"Jane","middle_name":"Elizabeth Margery","surname":"Wilkinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"13344688","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"Potters Bar","postal_code":"EN6 2PL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"47aa8449417b2871b9291710fe20007ee0c9ebd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13344688/persons-with-significant-control/individual/9iiFDl5RNvVAwI2t88autIxLjRA"},"name":"Mr Ryan John Moore","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12580519","data":{"address":{"address_line_1":"Gladstone Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 6HZ","premises":"6","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"9c8683d460a566bf6466e94f23489d721f3bf362","kind":"individual-person-with-significant-control","links":{"self":"/company/12580519/persons-with-significant-control/individual/l3gXfPcY1OcCTKp1XBgiSCvL9nQ"},"name":"Mr Aarron Thornhill","name_elements":{"forename":"Aarron","surname":"Thornhill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12580749","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1992},"etag":"d50b4116733f4c57233dd1555af378f6b49d0041","kind":"individual-person-with-significant-control","links":{"self":"/company/12580749/persons-with-significant-control/individual/0Q_kKTDQok4qbnSGU5egTiMsGe4"},"name":"Ceo Paul Adam","name_elements":{"forename":"Paul","surname":"Adam","title":"Ceo"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13344928","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Chingford","postal_code":"E4 7BU","premises":"Jackson House","region":"London"},"etag":"1e1ef0ba664153c377889f168baad5f921eb1016","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13184726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13344928/persons-with-significant-control/corporate-entity/mMxjQvmfdceqXa8OO_YbaaDpfMM"},"name":"Barrow Accountants (London) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13345098","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"e41fe827345ac7d4c1d59a7e3d51828a2fbb4984","kind":"individual-person-with-significant-control","links":{"self":"/company/13345098/persons-with-significant-control/individual/TTXWfeuOgv1jBnXMkmELgEQ1WJk"},"name":"Miss Camella Jones","name_elements":{"forename":"Camella","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11934659","data":{"address":{"address_line_1":"Eastleigh Drive","address_line_2":"Romsley","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 0PA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"75e0d47a205518eff2a843601a04ae1f689bcf29","kind":"individual-person-with-significant-control","links":{"self":"/company/11934659/persons-with-significant-control/individual/dsmtmWAj2D57ErOa9NuWX-MoPcw"},"name":"Mr Dean Robert Richardson","name_elements":{"forename":"Dean","middle_name":"Robert","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13345188","data":{"address":{"address_line_1":"Mulberry Way","country":"England","locality":"Ilford","postal_code":"IG6 1ET","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0290b5e082af26906f156b0947f942a6d2cfa9cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13345188/persons-with-significant-control/individual/oCEbC3mfuXLIYZqJuP6ANRtZ7d4"},"name":"Thevaranie Rajan","name_elements":{"forename":"Thevaranie","surname":"Rajan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11934659","data":{"address":{"address_line_1":"Eastleigh Drive","address_line_2":"Romsley","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 0PA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"fe3861e7613154a7013eb3a53c775333abb87572","kind":"individual-person-with-significant-control","links":{"self":"/company/11934659/persons-with-significant-control/individual/kv7ZPsAcuDFsPywBHul39j22xSU"},"name":"Mr Lee Russell Richardson","name_elements":{"forename":"Lee","middle_name":"Russell","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"SC696208","data":{"address":{"address_line_1":"342 Regents Park Road","country":"England","locality":"London","postal_code":"N3 2LJ","premises":"Brooks Green"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"127e64f77b533e2d567fdff7102a1edd2dda058e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696208/persons-with-significant-control/individual/pGSguo3iJixXtSR8PlVlaeJlA5Y"},"name":"Mr Lee Pearce","name_elements":{"forename":"Lee","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"SC696208","data":{"address":{"address_line_1":"Provost Road","country":"England","locality":"London","postal_code":"NW3 4ST","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"0ed92e8c62182f213f551b1e11a83ef5d1e139de","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696208/persons-with-significant-control/individual/5c9e1dCI3NoT2XKcgOEMDRfv4Yw"},"name":"Mr Christian John Pearce","name_elements":{"forename":"Christian","middle_name":"John","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"SC696208","data":{"address":{"address_line_1":"342 Regents Park Road","country":"England","locality":"London","postal_code":"N3 2LJ","premises":"Brooks Green"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c4825a03eafc98f898981857f8eb9620277db1e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696208/persons-with-significant-control/individual/UIgwtp0D9m4lzkfpVrwEEt-7k7U"},"name":"Mr Arran David Coulson","name_elements":{"forename":"Arran","middle_name":"David","surname":"Coulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13345228","data":{"address":{"address_line_1":"Rue De Lausanne","country":"Switzerland","locality":"Bussigny","postal_code":"1030","premises":"52a"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1991},"etag":"f70889547f458edd53297202b9fe9f0cfc8b4f29","kind":"individual-person-with-significant-control","links":{"self":"/company/13345228/persons-with-significant-control/individual/o1RoILiDnkXpjEsU-qgvWtO0Lr4"},"name":"Mr Tinord Thiruchelvam","name_elements":{"forename":"Tinord","surname":"Thiruchelvam","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11934659","data":{"address":{"address_line_1":"Eastleigh Drive","address_line_2":"Romsley","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 0PA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"715e8426372f96ecb17f477816689f6ac1561001","kind":"individual-person-with-significant-control","links":{"self":"/company/11934659/persons-with-significant-control/individual/iXZsID1US9Njge3USRO6ViCOu3U"},"name":"Mr Christopher Philip Truman","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Truman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12441769","data":{"address":{"address_line_1":"Lodge","address_line_2":"Walterstone","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 0DT","premises":"Woodhay"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1999},"etag":"a8b7980aa08af1f58a47bfdeb388a555ccbcd788","kind":"individual-person-with-significant-control","links":{"self":"/company/12441769/persons-with-significant-control/individual/5sQIrIqopqiOFCCWC6R3OLM6BRc"},"name":"Mr Jezer Martelino","name_elements":{"forename":"Jezer","surname":"Martelino","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"11713919","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Salisbury","postal_code":"SP1 2LZ","premises":"Crown Chambers","region":"Wiltshire"},"ceased_on":"2022-04-22","country_of_residence":"Guernsey","date_of_birth":{"month":12,"year":1966},"etag":"b751f278a4c314d49e6635da6165da78fb6f9aed","kind":"individual-person-with-significant-control","links":{"self":"/company/11713919/persons-with-significant-control/individual/OFSNTZoZmWvhBYOeB1qSZIh4vbw"},"name":"Mr Richard Garrod","name_elements":{"forename":"Richard","surname":"Garrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"11944268","data":{"address":{"address_line_1":"Station Cottages","address_line_2":"Toddington","country":"England","locality":"Cheltenham","postal_code":"GL54 5DT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"616e6d852a0dec9fa16a7a48bb1aa56c18d9539b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11944268/persons-with-significant-control/individual/m_l810STSqIB_Ioai_foSe5pAxk"},"name":"Mrs Lucy Alice Reeves","name_elements":{"forename":"Lucy","middle_name":"Alice","surname":"Reeves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13345388","data":{"address":{"address_line_1":"Dempsey Drive","address_line_2":"Rothwell","country":"England","locality":"Kettering","postal_code":"NN14 6LA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"1f76d94b25de9e0fb09ad53957eb9dd0470c8b86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345388/persons-with-significant-control/individual/7Geqmv8ephGoUW9YevM2KoJCKO4"},"name":"Mr Bryan Kennedy","name_elements":{"forename":"Bryan","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11255509","data":{"address":{"address_line_1":"45 King William Street","country":"England","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor Regis House"},"ceased_on":"2020-05-13","etag":"77e8e133cbbd39a4af44e231761e8105e1c9928b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11570447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11255509/persons-with-significant-control/corporate-entity/g4dU3oObhgCrVJGkxxfZS6jHR6I"},"name":"Rst Constantine Bay Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13345548","data":{"address":{"address_line_1":"Allfarthing Lane","country":"England","locality":"London","postal_code":"SW18 2AS","premises":"89b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"47fa1b76f46c762c4271c036618e917090b5464e","kind":"individual-person-with-significant-control","links":{"self":"/company/13345548/persons-with-significant-control/individual/epHrzf6GiA-KsuuqdVnGl6KOF58"},"name":"Mr Farzin Khaledi","name_elements":{"forename":"Farzin","surname":"Khaledi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13345638","data":{"address":{"country":"England","locality":"Retford","postal_code":"DN22 7SJ","premises":"141 Ordsall Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"a5428e629328eb0655de96f9f99eb3d78e5445ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345638/persons-with-significant-control/individual/PEYilfmJaKG5kjtwayH9EfURoGA"},"name":"Mr George William Woolley","name_elements":{"forename":"George","middle_name":"William","surname":"Woolley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-19"}}
{"company_number":"11317849","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4JY","premises":"137a"},"etag":"258de32a49d7f34f042a850ce6582aa67a95c652","identification":{"country_registered":"Uk","legal_authority":"Scots Law","legal_form":"Private Fund Limited Partnership","place_registered":"Companies House","registration_number":"Sl033678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11317849/persons-with-significant-control/corporate-entity/AJ-9M_7h2coKMheZWTNLzG2EloI"},"name":"Epidarex Capital Iii Uk,Lp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-20"}}
{"company_number":"SC660369","data":{"address":{"address_line_1":"48 Grant Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 6HN","premises":"2/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"bd2ab100d5eea360da684aa0268ab1f4c69f9f32","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660369/persons-with-significant-control/individual/-CtoAFXbtXaHcyPDsg66ylwusPw"},"name":"Mr Mohammed Zaffar","name_elements":{"forename":"Mohammed","surname":"Zaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13345688","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"5fec2f43726dbbb8e41b45bf88885e52c2be7330","kind":"individual-person-with-significant-control","links":{"self":"/company/13345688/persons-with-significant-control/individual/fU7QI3lb3VyklwmNNQ3JxF02vl4"},"name":"Mr Panayiotis Marios Theoklitou","name_elements":{"forename":"Panayiotis","middle_name":"Marios","surname":"Theoklitou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12583849","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"0875370568dd529a231fb75a7f04ded64df890ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12583849/persons-with-significant-control/individual/zdcRrMwvzhXDnQNWCVrZqhwqKl8"},"name":"Miss Zahra Iman Khan","name_elements":{"forename":"Zahra","middle_name":"Iman","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13345698","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"cd17f517c519d0e43537278bee2d145cdfc7e705","kind":"individual-person-with-significant-control","links":{"self":"/company/13345698/persons-with-significant-control/individual/-082gdImKOcNircJHf9uKRpfG74"},"name":"Lewis Micheal Leonard Read","name_elements":{"forename":"Lewis","middle_name":"Micheal Leonard","surname":"Read"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"04720929","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"3c2edbe9c483fba6178b882264d52598e9894ce7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE C. A. LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Allison Lord"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04720929/persons-with-significant-control/individual/qCTW3n5rzlU17rQgNvRqiW86xvM"},"name":"Mrs Allison Lord","name_elements":{"forename":"Allison","surname":"Lord","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-24"}}
{"company_number":"13345808","data":{"address":{"address_line_1":"New Tanymanod Terrace","address_line_2":"Bethania","country":"Wales","locality":"Blaenau Ffestiniog","postal_code":"LL41 4BY","premises":"10 New Tanymanod Terrace"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"4895d261a4a2460b81a5faa04605f31d3350d0fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345808/persons-with-significant-control/individual/fJ1LC5vWTXDYsI2n4lZUcXKp1lg"},"name":"Mr James Nathaniel Sudworth","name_elements":{"forename":"James","middle_name":"Nathaniel","surname":"Sudworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12583879","data":{"address":{"address_line_1":"North Circus Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5AE","premises":"Mia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"b7eb53f40524b239e524e87408f6480f4544318e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12583879/persons-with-significant-control/individual/DNfABqL6EjIYJD2YbV4fxukTguw"},"name":"Miss Lakvinder Kaur","name_elements":{"forename":"Lakvinder","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"10059258","data":{"address":{"address_line_1":"Aberffraw","country":"Wales","locality":"Ty Croes","postal_code":"LL63 5YU","premises":"Plas Llewelyn","region":"Sir Ynys Mon"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"37423ff66bb40b348e8d7e3455c7405e169245e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10059258/persons-with-significant-control/individual/SWPk6NG9TXzm-pwkbb1TA9El-eQ"},"name":"Mr Hugh Richard Hughes","name_elements":{"forename":"Hugh","middle_name":"Richard","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-01"}}
{"company_number":"12583909","data":{"address":{"address_line_1":"Alford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6HP","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"a560e713305e9ca4e6bef5e1ed2f16977517efa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12583909/persons-with-significant-control/individual/og_e0u3x_8Hj89UgOcehbJw9uKw"},"name":"Mr Andrew David Dewey","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Dewey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13345818","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 6NJ","premises":"06"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"8963428a0fad3ef800a2ee0679255f7c708d59dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13345818/persons-with-significant-control/individual/vjYRjIqU8QYR_5SeLeBUwyEnO9c"},"name":"Mr Randy Cook","name_elements":{"forename":"Randy","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12583919","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 6AX","premises":"121"},"ceased_on":"2022-07-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"d1d38d894bc381c9d00f0347644edafd9776cba5","kind":"individual-person-with-significant-control","links":{"self":"/company/12583919/persons-with-significant-control/individual/LqR18RQJkVsg3d3lkW6vXb34bXg"},"name":"Dr Sabrina Shah- Desai","name_elements":{"forename":"Sabrina","surname":"Shah- Desai","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12028958","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2888030d9641f49b7d4fb442a3be89f2ffe2ba6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12028958/persons-with-significant-control/individual/XXhsZF3_RX1PHpBjN8V8zAUXImk"},"name":"Ms Antonia Clare Woodward","name_elements":{"forename":"Antonia","middle_name":"Clare","surname":"Woodward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12583949","data":{"address":{"address_line_1":"Westbourne Street","country":"England","locality":"Leeds","postal_code":"LS11 6EN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f1bbf176fdda0528f4e4503c96a4effb959c8346","kind":"individual-person-with-significant-control","links":{"self":"/company/12583949/persons-with-significant-control/individual/hW6JM0pG442GgpfB6IAASVxg_QA"},"name":"Mr Imran Ali","name_elements":{"forename":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13345828","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"8ad69fbfcd3838519cb51e86292085fbb60702ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13345828/persons-with-significant-control/individual/p-CQprAJFHvpikGbpEHHs6xOqNY"},"name":"Mr Kevin Kingston","name_elements":{"forename":"Kevin","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"11075329","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"ceased_on":"2021-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"2bb83796b0f18ddb7cd1e9c4dc63dd3990ce4b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11075329/persons-with-significant-control/individual/gwq0DDFn_-tGv0QBSwRogYpvM3o"},"name":"Mr Sergey Budnikov","name_elements":{"forename":"Sergey","surname":"Budnikov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"SC660439","data":{"address":{"address_line_1":"Newlands","country":"Scotland","locality":"Kirknewton","postal_code":"EH27 8LR","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"e60c0395fb6e97d5526266bc6f543989dbdcbedb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660439/persons-with-significant-control/individual/pzIk7lN7e9RN_rE1g2D4QvAS3YU"},"name":"Mr Colin Robert Frame","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Frame","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13345928","data":{"address":{"country":"United Kingdom","locality":"Lubenham","postal_code":"LE16 9UN","premises":"15 Westland Close","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"309118c04e1b047c73bf46ce9da35e9a06843bb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345928/persons-with-significant-control/individual/jtUYqKw1YMlQKEPj-IlI2IP8yoE"},"name":"Ms Sallie Elizabeth Coventry","name_elements":{"forename":"Sallie","middle_name":"Elizabeth","surname":"Coventry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12584719","data":{"address":{"address_line_1":"Berry Street","address_line_2":"Brierfield","country":"England","locality":"Nelson","postal_code":"BB9 5JE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"5eca1c48217f32529ea400d1bff69db2c4769ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/12584719/persons-with-significant-control/individual/KgVVwWxqtQ7mCKGeoaA1RLWUtDo"},"name":"Mr Nohman Ahmed","name_elements":{"forename":"Nohman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13345938","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5BW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"340de542a99ec68883c7c2733c13144817601043","kind":"individual-person-with-significant-control","links":{"self":"/company/13345938/persons-with-significant-control/individual/BREzw90AHIEsEVsWJZikUtE3P8c"},"name":"Mr Rene Kelhetter","name_elements":{"forename":"Rene","surname":"Kelhetter","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13346028","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"2a8cc0a8660ea1b6cb40164ddf438910f7834b05","kind":"individual-person-with-significant-control","links":{"self":"/company/13346028/persons-with-significant-control/individual/tjMLEvJMHFJhvUvJTkrXJS6rxo0"},"name":"Mr Alex Nicholas James Goble","name_elements":{"forename":"Alex","middle_name":"Nicholas James","surname":"Goble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13346038","data":{"address":{"address_line_1":"Southdown Crescent","country":"England","locality":"Harrow","postal_code":"HA2 0QS","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"285314cf945fc1f978ea51154de5d1be0b793cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346038/persons-with-significant-control/individual/-rk2EydcC_wxuQFSZB9HZDfSaXM"},"name":"Miss Irene Squitieri","name_elements":{"forename":"Irene","surname":"Squitieri","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13346118","data":{"address":{"address_line_1":"T-1 Plot 66 Patrakar Colony","address_line_2":"Mansarovar","country":"India","locality":"Jaipur, Rajasthan","postal_code":"302021","premises":"Manish"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1986},"etag":"ff501934f5a84c20bee8b1be4b5f5c9a01729ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/13346118/persons-with-significant-control/individual/47MirlvJX_tfv6p0mJet454SNSc"},"name":"Mr Manish Kakkar","name_elements":{"forename":"Manish","surname":"Kakkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"11476959","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"e834bfcc3b7a4d3ffe37c18c0942f9fb223d0ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/11476959/persons-with-significant-control/individual/Lbz3DWXZCxtjx16qe1JBjzcBKiA"},"name":"Mr Nicholas Andrew Mills","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13346118","data":{"address":{"address_line_1":"Ward No.4","country":"India","locality":"Jhunjhunu","premises":"3/97 Housing Board"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1996},"etag":"b78eb0fd8ac8d03264d79e2136bbf987f06c773e","kind":"individual-person-with-significant-control","links":{"self":"/company/13346118/persons-with-significant-control/individual/cExCNbWpirgAQ2PIq0S97QI1g-s"},"name":"Ashish Kumar Gora","name_elements":{"forename":"Ashish","middle_name":"Kumar","surname":"Gora"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13346118","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1984},"etag":"caa638780792b374536497940033395b0ca623b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13346118/persons-with-significant-control/individual/2n_aqtsYQrmZsTbzxCvlJMpG1Cc"},"name":"Ranjeet Singh","name_elements":{"forename":"Ranjeet","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12584729","data":{"address":{"address_line_1":"126 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6PR","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"6903ec2cc15affcb55da02b461ead1f250068681","kind":"individual-person-with-significant-control","links":{"self":"/company/12584729/persons-with-significant-control/individual/ZZTZn8JdIgxV_YObGCI8fEo5hPU"},"name":"Mr Felix Schupak","name_elements":{"forename":"Felix","surname":"Schupak","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13346178","data":{"address":{"address_line_1":"Rookery Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9QY","premises":"The Farcroft Hotel Ltd"},"ceased_on":"2024-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"5326c158626f3d8efdecd64e4e6712f7bb6a83e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13346178/persons-with-significant-control/individual/yiR1Utx9HlrA2RIx73LEG5UxJpY"},"name":"Mr Aram Mohamad Ali","name_elements":{"forename":"Aram","middle_name":"Mohamad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13346178","data":{"address":{"address_line_1":"Rookery Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9QY","premises":"The Farcroft Hotel Ltd"},"ceased_on":"2024-01-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"470a32021cbec23056e5b419b886576934be09fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13346178/persons-with-significant-control/individual/ZCgKY4FT1gMfpwe0-ipAh9VoO1U"},"name":"Mr Mohamad Hamza","name_elements":{"forename":"Mohamad","surname":"Hamza","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12584749","data":{"address":{"address_line_1":"Park Drive","address_line_2":"Sprotbrough","country":"England","locality":"Doncaster","postal_code":"DN5 7LP","premises":"Beechwood"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"09889c12c3274307e231163a7cab0abbab5fdcca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584749/persons-with-significant-control/individual/K2a6sJKXe2iMTXI4MEWb37MLqyU"},"name":"Mr Paul Barry Walsh","name_elements":{"forename":"Paul","middle_name":"Barry","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13346188","data":{"address":{"address_line_1":"Jamaica Road","country":"United Kingdom","locality":"London","postal_code":"SE1 2BU","premises":"Flat 470, Devon Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e8464a05610fc973d5b24fe568a5b292dd4a4520","kind":"individual-person-with-significant-control","links":{"self":"/company/13346188/persons-with-significant-control/individual/jUiF4Vkx7vMSlmhRY9ozn8mYUvo"},"name":"Benjamin Portwin","name_elements":{"forename":"Benjamin","surname":"Portwin"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"SC696238","data":{"address":{"address_line_1":"Comrie Road","country":"Scotland","locality":"Crieff","postal_code":"PH7 4BP","premises":"Gwydyr House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"5b77da576b8a4099e34ce16c6fc7bd5046682c5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"CHAVEREYS LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Matthew John Delaney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696238/persons-with-significant-control/individual/Av2KHALOx7R3p3kYUh3nwSU4Mt0"},"name":"Mr Matthew John Delaney","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"SC696238","data":{"address":{"address_line_1":"Comrie Road","country":"Scotland","locality":"Crieff","postal_code":"PH7 4BP","premises":"Gwydyr House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"763c6d1febf2c8f1f4727a37596cb4b8d385fbca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696238/persons-with-significant-control/individual/Yynl387cqu_gHAcK5uJDrYDtwdM"},"name":"Mrs Georgina Alice Delaney","name_elements":{"forename":"Georgina","middle_name":"Alice","surname":"Delaney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12584749","data":{"address":{"address_line_1":"Park Drive","address_line_2":"Sprotbrough","country":"England","locality":"Doncaster","postal_code":"DN5 7LP","premises":"Beechwood"},"ceased_on":"2022-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"35213be32eaaab61a3992c037f9b5337b5f26e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12584749/persons-with-significant-control/individual/r93Kf6nTs2C_-0CFqqJHnz7ml1Q"},"name":"Mr Daniel Paul Collins","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13346448","data":{"address":{"address_line_1":"Upper Approach Road","country":"England","locality":"Broadstairs","postal_code":"CT10 1QY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"590a9806d05fa159a5fa93f750224628f8588a12","kind":"individual-person-with-significant-control","links":{"self":"/company/13346448/persons-with-significant-control/individual/zzLKCYHHJn_p8UmLo__Mhr8fImg"},"name":"Miss Hyo Jung Lee","name_elements":{"forename":"Hyo","middle_name":"Jung","surname":"Lee","title":"Miss"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12584769","data":{"address":{"address_line_1":"5-7 Hornsey Street","country":"United Kingdom","locality":"London","postal_code":"N7 8GD","premises":"Flat 99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"ce85fdf07d7c5011d32b5d8cb1bbad8c128ac9c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12584769/persons-with-significant-control/individual/cPNZONknuy-g4H7eVwM1R344Jng"},"name":"Mr Gareth John Roger Rogers","name_elements":{"forename":"Gareth","middle_name":"John Roger","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13346458","data":{"address":{"address_line_1":"307 Cotton Exchange","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9LQ","premises":"International House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"b178d99e99ffddca31b1135e82acc1d173fc2a87","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346458/persons-with-significant-control/individual/TUqy4FbBAu50kIaky-RT8qlOtMs"},"name":"Mrs Chiedza Jane Ikpeh","name_elements":{"forename":"Chiedza","middle_name":"Jane","surname":"Ikpeh","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12584769","data":{"address":{"address_line_1":"5-7 Hornsey Street","country":"United Kingdom","locality":"London","postal_code":"N7 8GD","premises":"Flat 99"},"ceased_on":"2023-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"a661f69050872206501cf70a532a94af17797f53","kind":"individual-person-with-significant-control","links":{"self":"/company/12584769/persons-with-significant-control/individual/Hq25v2esI9dI2hopJxZnc3L3aII"},"name":"Mr Francisco Javier Miguel Alvarez","name_elements":{"forename":"Francisco","middle_name":"Javier","surname":"Miguel Alvarez","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12441049","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1997},"etag":"c3daa8b48c73f7fb56b773173941f90108bcbf83","kind":"individual-person-with-significant-control","links":{"self":"/company/12441049/persons-with-significant-control/individual/Qdh3ZGcVYGNZLNNdm7_bejsUwKo"},"name":"Mr Jhustin Rick Jamero","name_elements":{"forename":"Jhustin","middle_name":"Rick","surname":"Jamero","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13346458","data":{"address":{"address_line_1":"PO BOX 4336","country":"United Kingdom","locality":"Manchester","postal_code":"M61 0BW","premises":"Unit 40916","region":"Greater Manchester"},"ceased_on":"2021-12-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"83cb4dbdcb324403ac24862dd284ead678d8e6da","kind":"individual-person-with-significant-control","links":{"self":"/company/13346458/persons-with-significant-control/individual/m_AGqUUI8f2vjSvlW1EhoP5Qqo4"},"name":"Miss Emma Taonga Sayers","name_elements":{"forename":"Emma","middle_name":"Taonga","surname":"Sayers","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12582219","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"ceased_on":"2020-05-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"7d7b1830bf7dcf1c70787caabe85c6555616b956","kind":"individual-person-with-significant-control","links":{"self":"/company/12582219/persons-with-significant-control/individual/aASY2A-YBmDQkxmcjdFNJttinTU"},"name":"Mrs Kay Louise Nicholls","name_elements":{"forename":"Kay","middle_name":"Louise","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13346648","data":{"address":{"address_line_1":"Parklands View","address_line_2":"Aston","country":"England","locality":"Sheffield","postal_code":"S26 2GW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"b167751eedb03dcf7f0d7fb4a94ded3c585524de","kind":"individual-person-with-significant-control","links":{"self":"/company/13346648/persons-with-significant-control/individual/PLdT7L50DpdfdjhiLfGQrZZs0NY"},"name":"Mr Matthew Holmes","name_elements":{"forename":"Matthew","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"09539389","data":{"address":{"address_line_1":"Blackberry Court","address_line_2":"Walnut Tree","country":"England","locality":"Milton Keynes","postal_code":"MK7 7PB","premises":"Blackberry Clinic"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"504ef988219ea287c961cad2a7d005f0fe448b79","kind":"individual-person-with-significant-control","links":{"self":"/company/09539389/persons-with-significant-control/individual/vZ7lbHnF9X1oNl8ZlRrsepXHQpk"},"name":"Mrs Kathleen Rose Petrides","name_elements":{"forename":"Kathleen","middle_name":"Rose","surname":"Petrides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13346658","data":{"address":{"address_line_1":"The Green","country":"England","locality":"London","postal_code":"SW19 5AZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"975941d729ac144ec858e2722ce4ed9b66f5be3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346658/persons-with-significant-control/individual/q79Hq5XQ8fMH66TMZNUYnrPdPWE"},"name":"Ms Claudia Patricia Wilmot","name_elements":{"forename":"Claudia","middle_name":"Patricia","surname":"Wilmot","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13346658","data":{"address":{"address_line_1":"The Green","country":"England","locality":"London","postal_code":"SW19 5AZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"87a6fa9a501c5d7910c05a77fb850b5bb7146014","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346658/persons-with-significant-control/individual/kKvHVT80yK6m9tofHg5qFseK3kk"},"name":"Mr James Anthony Worrall","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Worrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13346718","data":{"address":{"address_line_1":"Great Bricett","country":"England","locality":"Ipswich","postal_code":"IP7 7DN","premises":"The Old Astra Cinema"},"ceased_on":"2026-01-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"2b358cad3cb182395945a73b6888e3f09d94eea6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346718/persons-with-significant-control/individual/QCkjPreq3dmDexvunQqlZJu_Itw"},"name":"Mr Steven Anthony Parker","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Parker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13346718","data":{"address":{"address_line_1":"Great Bricett","country":"England","locality":"Ipswich","postal_code":"IP7 7DN","premises":"The Old Astra Cinema"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9c684e95072ccfe46488a32babf4c9bd28c31e14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346718/persons-with-significant-control/individual/ZjgHUeDX_h9nx_6YP5M_n3if3Dw"},"name":"Mr Ben Joseph Parker","name_elements":{"forename":"Ben","middle_name":"Joseph","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"03555139","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"C/O Begbies Traynor, Innovation Centre Medway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"014b70437ba0f6687d6a4e2cc441b8e45ca3d578","kind":"individual-person-with-significant-control","links":{"self":"/company/03555139/persons-with-significant-control/individual/uAQqNhGqjfS_DUl4tCKZR128zTk"},"name":"Mrs Gaye Endler","name_elements":{"forename":"Gaye","surname":"Endler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"01764859","data":{"address":{"address_line_1":"Selly Park","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 7NJ","premises":"730 Pershore Road"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"4ab70b27dad4dde1c68b53acb9cad001b52e34f9","kind":"individual-person-with-significant-control","links":{"self":"/company/01764859/persons-with-significant-control/individual/lkY-mXjALxIXEt6zexnU-83Vwmo"},"name":"Dr Deepak Joshi","name_elements":{"forename":"Deepak","surname":"Joshi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-29"}}
{"company_number":"06104908","data":{"address":{"address_line_1":"Charter Place","country":"England","locality":"Uxbridge","postal_code":"UB8 1JG","premises":"First Floor. The Charter Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"cc816c54dba0bb02de18ddd3d129e4c37eb5b0b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06104908/persons-with-significant-control/individual/_v4qxencqjw4DaZ9xtdJYp1aL8w"},"name":"Mr Sanjiv Joshi","name_elements":{"forename":"Sanjiv","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07745939","data":{"address":{"address_line_1":"Bakeham Lane","country":"United Kingdom","locality":"Englefield Green","postal_code":"TW20 9TU","premises":"St Rumans"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"226a8290bafc7a01c5539e0f55d113ab97b4aa29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07745939/persons-with-significant-control/individual/mRd61rgaeNnF32iT0l2OlAf7Kag"},"name":"Mr Gregory John Watson","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12587479","data":{"address":{"address_line_1":"Tallants Road","country":"England","locality":"Coventry","postal_code":"CV6 7FQ","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"5b7032eaa1685acd3cab6f00ab7bba39e15ee77f","kind":"individual-person-with-significant-control","links":{"self":"/company/12587479/persons-with-significant-control/individual/9Np3Gfw70ekZeGSUtEs8aL9JbUk"},"name":"Mr Tornike Noniashvili","name_elements":{"forename":"Tornike","surname":"Noniashvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13346768","data":{"address":{"address_line_1":"Davyhulme Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7DN","premises":"76c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"abd5df0369f23079843e9e1ea20d6b0c7737b8fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346768/persons-with-significant-control/individual/T6q8AkiRsd_yTqqZx41B_LYwvX0"},"name":"Miss Bryony Elizabeth Nelson","name_elements":{"forename":"Bryony","middle_name":"Elizabeth","surname":"Nelson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12587489","data":{"address":{"address_line_1":"Kings Meadow","address_line_2":"Wigmore","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 9UY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"97010b0d6086a41a5aaf769410798c7e8ecd546d","kind":"individual-person-with-significant-control","links":{"self":"/company/12587489/persons-with-significant-control/individual/plA-LKJVv1CKk1A_ZBPQ3YgbsVA"},"name":"Mr Julien Raymond Honore Cluzeau","name_elements":{"forename":"Julien","middle_name":"Raymond Honore","surname":"Cluzeau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13346828","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"322669eb13511ff660e81b34d1a99cbe104ed8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13346828/persons-with-significant-control/individual/LYwwQw9V8c6ZWcwaFyUygU9cui8"},"name":"Mr Fathi Khaled","name_elements":{"forename":"Fathi","surname":"Khaled","title":"Mr"},"nationality":"Swiss","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12587499","data":{"address":{"address_line_1":"118 The Winerack","address_line_2":"Key Street","country":"England","locality":"Ipswich","postal_code":"IP4 1FZ","premises":"118 The Winerack","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"00b78828af9afb6366c63a952ecabeb7731e98c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12587499/persons-with-significant-control/individual/hn3rfx2765Dv43yVriX8rJ96Zv4"},"name":"Miss Yasmin Iqbal","name_elements":{"forename":"Yasmin","surname":"Iqbal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"05433269","data":{"address":{"address_line_1":"Goswell Road","country":"England","locality":"London","postal_code":"EC1M 7AD","premises":"60"},"ceased_on":"2023-07-27","etag":"9359238de5cd3fda480b3370de503eda34fc42df","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Cardiff Registry","registration_number":"9966396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05433269/persons-with-significant-control/corporate-entity/z6DfLl4GIdpf5sZPCg-QQW8UhMA"},"name":"Delph Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-16"}}
{"company_number":"13347558","data":{"address":{"address_line_1":"5-7 Carlton Gardens","country":"England","locality":"London","postal_code":"SW1Y 5AD","premises":"Stirling Square"},"ceased_on":"2023-05-05","etag":"5fac348b7b908fd1edd011ec717deb53e7b96e84","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11202297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13347558/persons-with-significant-control/corporate-entity/VcRbL2TaJbNsf6cWARin1znIX00"},"name":"Low Carbon Uk Solar Investment Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13348148","data":{"address":{"address_line_1":"Wilton Road","country":"England","locality":"Birmingham","postal_code":"B11 4PN","premises":"73"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1984},"etag":"90a2a3a83b570c7af1e70776cbe4f6eb0558ddbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13348148/persons-with-significant-control/individual/eRQVu0M0v_Q7ayl4T3a5vKswdN8"},"name":"Mr Zubair Ahmad","name_elements":{"forename":"Zubair","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12588229","data":{"address":{"address_line_1":"5-11  Westbourne Grove","country":"United Kingdom","locality":"London","postal_code":"W2 4UA","premises":"Studio 4, King House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"74b0ae0798c36adf11fadf4a6b67d9529f368b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12588229/persons-with-significant-control/individual/JRdM6-U2_w15Fk1Q1gajcObwSMs"},"name":"Mrs Juliana Martuscelli Figueiredo Balieiro","name_elements":{"forename":"Juliana","surname":"Martuscelli Figueiredo Balieiro","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12588259","data":{"address":{"address_line_1":"223 Hendon Way","country":"England","locality":"London","postal_code":"NW2 1JJ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"86ddd663547160c0dce8d2849a5b36d2310f6d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12588259/persons-with-significant-control/individual/IScZukvFhopKg8dXootvtxXT6Wc"},"name":"Mr Raid Raouf Altae","name_elements":{"forename":"Raid","middle_name":"Raouf","surname":"Altae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589139","data":{"address":{"address_line_1":"Great Rollright","country":"England","locality":"Chipping Norton","postal_code":"OX7 5RR","premises":"The Farmstead","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"e4aea91e85a9a9a51116a360c2b7ffbd14684eb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589139/persons-with-significant-control/individual/2Nxq0CDKXcBVOYX_6oGv-b1IGiA"},"name":"Mr Raymond Allen","name_elements":{"forename":"Raymond","surname":"Allen","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"08453278","data":{"address":{"address_line_1":"Station Road","address_line_2":"Offenham","country":"England","locality":"Evesham","postal_code":"WR11 8JJ","premises":"3a Haddonsacre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"92721f0aa088bc41422792aec4e6a4db67219621","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08453278/persons-with-significant-control/individual/hy3u2sLMjNZy7RNH1UiYxsW3df8"},"name":"Mr Andrew David Smith Ashby","name_elements":{"forename":"Andrew","middle_name":"David Smith","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13348378","data":{"address":{"address_line_1":"Reginald Mews","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM2 7AL","premises":"1"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":1,"year":1984},"etag":"2dfeab31c72633e0a2d9e842a7543d9dc76b5a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13348378/persons-with-significant-control/individual/rlsoIDrP6VGCCUDQfjfB79hY_1U"},"name":"Syed Wajahat Hussain Shah","name_elements":{"forename":"Syed","middle_name":"Wajahat Hussain","surname":"Shah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12590749","data":{"address":{"address_line_1":"New Road","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0LS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"5a5407119aa23e45cd11ef6ae82f4f401adc583b","kind":"individual-person-with-significant-control","links":{"self":"/company/12590749/persons-with-significant-control/individual/Skwce8HFgFhcGh7MLZuSi6qr7lw"},"name":"Mr Nolan Frederick Everard","name_elements":{"forename":"Nolan","middle_name":"Frederick","surname":"Everard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13348388","data":{"address":{"address_line_1":"Friar Gate","country":"England","locality":"Derby","postal_code":"DE1 1FL","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"22ec242091a38a0b066d643df30cfb98d1971712","kind":"individual-person-with-significant-control","links":{"self":"/company/13348388/persons-with-significant-control/individual/nJgqmIJS8LDLll6EvfTpenUUF44"},"name":"Mr Anthony George Rickett","name_elements":{"forename":"Anthony","middle_name":"George","surname":"Rickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12590779","data":{"address":{"address_line_1":"Old College Road","country":"England","locality":"Birmingham","postal_code":"B33 0GD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"798d8774b9b1b79558ac15a88cc18411d67579b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12590779/persons-with-significant-control/individual/B78tghk2BoXzM-MTJUio4LCDmZA"},"name":"Mr Ahmed Abdi Dualle","name_elements":{"forename":"Ahmed","middle_name":"Abdi","surname":"Dualle","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12591599","data":{"address":{"address_line_1":"Woodhill","country":"England","locality":"London","postal_code":"SE18 5HW","premises":"163f"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"5e5739005a64d4e312fccfc24e91227a03d9e25e","kind":"individual-person-with-significant-control","links":{"self":"/company/12591599/persons-with-significant-control/individual/Poj5k--KiwJCfDwLEZciV6c9B60"},"name":"Mr Oluwasanmi Gideon Afolabi","name_elements":{"forename":"Oluwasanmi","middle_name":"Gideon","surname":"Afolabi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13348678","data":{"address":{"address_line_1":"Gillan Way","address_line_2":"Penrith 40 Business Park","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9GR","premises":"4 Mason Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"aef0c72ca4840a45baa741fb92a5499672961a72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348678/persons-with-significant-control/individual/eEAtOpir1-cnUz1HSvo8inE4_xs"},"name":"Mr Michael Charlton","name_elements":{"forename":"Michael","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"NI619508","data":{"address":{"address_line_1":"8-10 Longstone Street","locality":"Lisburn","postal_code":"BT28 1TP","premises":"Garvey Studios","region":"County Antrim"},"ceased_on":"2022-05-12","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1964},"etag":"173faae932801ea5d5955081e832130faaab4b37","kind":"individual-person-with-significant-control","links":{"self":"/company/NI619508/persons-with-significant-control/individual/mRn744YDLBktFm82MlWZ4yK38us"},"name":"Mr Ian James Maccorkell","name_elements":{"forename":"Ian","middle_name":"James","surname":"Maccorkell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-04-20"}}
{"company_number":"12592349","data":{"address":{"address_line_1":"Monins Road","address_line_2":"Iwade","country":"England","locality":"Sittingbourne","postal_code":"ME9 8TY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"7d133c1133885c7871c882b64ccec40e245473ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12592349/persons-with-significant-control/individual/o5Rqcq8_I71vreofa7XnRPjEsq0"},"name":"Mr, Thomas Michael William Bell","name_elements":{"forename":"Thomas","middle_name":"Michael William","surname":"Bell","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12592349","data":{"address":{"address_line_1":"Edwin Place","address_line_2":"Edwin Road","country":"United Kingdom","locality":"Rainham","postal_code":"ME8 0AU","premises":"7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"47a3f51ac3707e59eeb25505ca5632232881b6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12592349/persons-with-significant-control/individual/wnN88hnlvL0xwiQouD3arDbmVpM"},"name":"Mr. Andrew Robert Firth","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Firth","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13348868","data":{"address":{"address_line_1":"East Roedin","address_line_2":"Coed Eva","country":"Wales","locality":"Cwmbran","postal_code":"NP44 7DX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"699590c45f93b25e839f4944fb9da5652629e070","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348868/persons-with-significant-control/individual/Ve3YvtjFuwy6xktfN4r4hHaom1A"},"name":"Tamas Szakmany","name_elements":{"forename":"Tamas","surname":"Szakmany"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12592369","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-06-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"c348168cbee8f6a7585ebb5087aa5cf3eaa364f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12592369/persons-with-significant-control/individual/C4Wbdusx5wpbLmTtCWWJFB_tuhk"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"12592779","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"ab7443ce33006ddde489bc0c676051b4b81b3099","kind":"individual-person-with-significant-control","links":{"self":"/company/12592779/persons-with-significant-control/individual/WNdW_iPP2IxJDXb_St6CkqrjXqA"},"name":"Mr Pedro Puado","name_elements":{"forename":"Pedro","surname":"Puado","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-05-11"}}
{"company_number":"NI619508","data":{"address":{"address_line_1":"8-10 Longstone Street","locality":"Lisburn","postal_code":"BT28 1TP","premises":"Garvey Studios","region":"County Antrim"},"ceased_on":"2022-05-12","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1943},"etag":"025fc67327536d788cb0a07d2395e4af8aa6e4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI619508/persons-with-significant-control/individual/2myHun_kutv_l59C1X53oGj7Da8"},"name":"Mrs Irene Victoria Snoddon","name_elements":{"forename":"Irene","middle_name":"Victoria","surname":"Snoddon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-04-20"}}
{"company_number":"12592779","data":{"address":{"address_line_1":"Bennetts Avenue","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8AL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"9af4667b82e9660a64d1d1946a1512c1dafda2f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12592779/persons-with-significant-control/individual/HVOZk6cn6TerB3Fdg2Rcd5IRn1w"},"name":"Mr Michael Irwin","name_elements":{"forename":"Michael","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-05-11"}}
{"company_number":"10823458","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a7d33c96d773ea6587e53c5dd469fc871e03afc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10823458/persons-with-significant-control/individual/q3Hz-JWzxhLswJqoneE65rP7TqQ"},"name":"Mr Rajiv Kumar Tyagi","name_elements":{"forename":"Rajiv","middle_name":"Kumar","surname":"Tyagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-16"}}
{"company_number":"12592809","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"ceased_on":"2020-12-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"193143d1521a3c51845897af49e114a9b9d4b3be","kind":"individual-person-with-significant-control","links":{"self":"/company/12592809/persons-with-significant-control/individual/PatI3NoXVmeWSVGT6tezh9OtlRs"},"name":"Mr Mark Quinn","name_elements":{"forename":"Mark","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13349058","data":{"address":{"address_line_1":"4 Bedford Road","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5DJ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"ac1937af91a0164642a765d38aa685ce08f8dc83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349058/persons-with-significant-control/individual/roXrQHEoX4AtN3CDejFDlxcU2JA"},"name":"Mr Silviu Iulian Dulceanu","name_elements":{"forename":"Silviu","middle_name":"Iulian","surname":"Dulceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12593749","data":{"address":{"address_line_1":"Building 2, Croxley Business Park","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8YA","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"0bfe5d7bdf22cb661960cb62cbb84eed2229254e","kind":"individual-person-with-significant-control","links":{"self":"/company/12593749/persons-with-significant-control/individual/v8onWhxLalCP6PeD5Pxqo7HuksY"},"name":"Mr Alex Somper","name_elements":{"forename":"Alex","surname":"Somper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12593759","data":{"address":{"country":"England","locality":"Tring","postal_code":"HP23 5HN","premises":"7 Lakeside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"216a89246996ebfcafaf9e72840bd2038e8aae50","kind":"individual-person-with-significant-control","links":{"self":"/company/12593759/persons-with-significant-control/individual/KTOtUIQF09PszZWzyTIazr8lelo"},"name":"Mr Achileo Kiwanuka-Musoke","name_elements":{"forename":"Achileo","surname":"Kiwanuka-Musoke","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-11"}}
{"company_number":"13349228","data":{"address":{"address_line_1":"Neachells Court","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV13 3QU","premises":"27","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"f4bf9d8e8ac20cb2a115491237146f6f0595ef3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13349228/persons-with-significant-control/individual/TAgvOSwhVYyoDtZYoRilGhwRGcc"},"name":"Mr Aaron Clayton","name_elements":{"forename":"Aaron","surname":"Clayton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349568","data":{"address":{"address_line_1":"Petersfield Close","country":"England","locality":"Romford","postal_code":"RM3 9PS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"425b92e0063c9578f1b9bd33e314eda5729fadd4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349568/persons-with-significant-control/individual/6FZYiLGZPj4sq6T7-XtGYEkcvH0"},"name":"Mr Sam Patience","name_elements":{"forename":"Sam","surname":"Patience","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12595549","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1985},"etag":"5c74e293666867b5602a33a6f32097ba92676df7","kind":"individual-person-with-significant-control","links":{"self":"/company/12595549/persons-with-significant-control/individual/7aB91l-OP3dMy2EcYgnViTs0Twg"},"name":"Mr. Danilo Parodi","name_elements":{"forename":"Danilo","surname":"Parodi","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13349628","data":{"address":{"address_line_1":"Suite F4,The Business Centre","address_line_2":"Temple Wood Estate, Stock Road","country":"England","locality":"Chelmsford","postal_code":"CM2 8LP","premises":"C/O Michael Stuart Associates Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"4527f252736f3cd21816cf5e9db6dc6a4688da2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349628/persons-with-significant-control/individual/4Aq5r2pt1IRaSxhIacI3xjs-wwc"},"name":"Mr Jason Kalwa","name_elements":{"forename":"Jason","surname":"Kalwa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"13349628","data":{"address":{"address_line_1":"Suite F4, The Business Centre","address_line_2":"Temple Wood Estate, Stock Road","country":"England","locality":"Chelmsford","postal_code":"CM2 8LP","premises":"C/O Michael Stuart Accociates"},"etag":"8bb6f9ac7c60d5bf706775d3d0139bad6df3ffd8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd Co.","place_registered":"Companies House","registration_number":"11963800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13349628/persons-with-significant-control/corporate-entity/tha43r7m4BdxIpUoBgs7oY5_kn0"},"name":"Salus Group (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349638","data":{"address":{"address_line_1":"Church Road","address_line_2":"Oxley","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 6AB","premises":"The Coach House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"32165aaea41dd0d2da7cc4c09ee4bf2f9ea2d174","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349638/persons-with-significant-control/individual/o1WCCgpqBAEHWCG8RN924bveOMc"},"name":"Mrs Kylie Ellen Jones","name_elements":{"forename":"Kylie","middle_name":"Ellen","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12597909","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2020-06-02","etag":"faf4bdd7b89319ffc92a287c5b5697e00aa9f511","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12597909/persons-with-significant-control/corporate-entity/mzGBvoo_-3Jz0pMk0b4WE2uzFDg"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13349708","data":{"address":{"address_line_1":"Trevaunance Cove","country":"England","locality":"St. Agnes","postal_code":"TR5 0RZ","premises":"Pier House"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"4d3a061ffe8a33fc794f053d49f7b36025ad3eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13349708/persons-with-significant-control/individual/fOYiZnYVFHwpaTh4aUhaFGOsyzU"},"name":"Mrs Kay Cecile Jones","name_elements":{"forename":"Kay","middle_name":"Cecile","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349708","data":{"address":{"address_line_1":"Trevaunance Cove","country":"England","locality":"St. Agnes","postal_code":"TR5 0RZ","premises":"Cliff House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"0dd146704c906f689ff34e3b6b892ac487eb43c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349708/persons-with-significant-control/individual/TN66td1VUweQbq0OCbwkE-AzsF4"},"name":"Mr Nicholas John Howard Jones","name_elements":{"forename":"Nicholas","middle_name":"John Howard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349708","data":{"address":{"address_line_1":"Trevaunance Cove","country":"England","locality":"St. Agnes","postal_code":"TR5 0RZ","premises":"Cliff House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"e9f3fabce45cb01cd48bb58851640543dd5d306f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349708/persons-with-significant-control/individual/bbq8aqbFXTYt3wZsuImObpg45I8"},"name":"Mrs Natasha Jones","name_elements":{"forename":"Natasha","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11869489","data":{"address":{"address_line_1":"Pickles Lane","country":"England","locality":"Bradford","postal_code":"BD7 4DN","premises":"62"},"ceased_on":"2020-05-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"381e0c78429a7dc6c4b309b9de0dda65190527ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11869489/persons-with-significant-control/individual/PV9lSSLdaH-95TKD7bJnxhxGXVc"},"name":"Mr Shahid Khan","name_elements":{"forename":"Shahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-09"}}
{"company_number":"12284038","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"bbc5c728af073b254b942778f0c85757c75189de","kind":"individual-person-with-significant-control","links":{"self":"/company/12284038/persons-with-significant-control/individual/pCCNfElrgMYC_Tlla7ilyeq4vVM"},"name":"Mr Lot Kanyama Nicodemus","name_elements":{"forename":"Lot","middle_name":"Kanyama","surname":"Nicodemus","title":"Mr"},"nationality":"Namibian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"12598599","data":{"address":{"address_line_1":"Hilltop Commercial Centre","address_line_2":"Houghley Lane","country":"England","locality":"Leeds","postal_code":"LS13 2DN","premises":"Unit 4.5"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"f4a93f878ca9c8e18882cdfd406c2fed54358304","kind":"individual-person-with-significant-control","links":{"self":"/company/12598599/persons-with-significant-control/individual/IvHI8r_PkE6Dy0qnZXTcOtG35zc"},"name":"Mrs Dorota Romanowicz","name_elements":{"forename":"Dorota","surname":"Romanowicz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12598639","data":{"address":{"address_line_1":"Kingsmead Avenue","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 8UT","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"8d52aca2af041c7e9784c3188ed8f2bd0fb938fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12598639/persons-with-significant-control/individual/4DahGX1p38DvmW8X0Hodwyyz_P0"},"name":"Mr Richard O'Brien","name_elements":{"forename":"Richard","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"09769938","data":{"address":{"address_line_1":"Magdalene Gardens","country":"England","locality":"London","postal_code":"E6 6HS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e0f57cebe75e688c3e4b7f7b6d9704ab1ce6a74d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09769938/persons-with-significant-control/individual/x9FYwqLAiQDjDr4gZg8OnF7FGwM"},"name":"Mr Johnson Kochukulam Varghese","name_elements":{"forename":"Johnson","middle_name":"Kochukulam","surname":"Varghese","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13349888","data":{"address":{"address_line_1":"Gainsborough Crescent","country":"England","locality":"Eastbourne","postal_code":"BN23 7NL","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"a94186bf23352bfb414505f4f6712a9c75973378","kind":"individual-person-with-significant-control","links":{"self":"/company/13349888/persons-with-significant-control/individual/R7gpyKEQIPP6TrMh1uRTRWjvC_8"},"name":"Mr Joshua Matthew Barnes","name_elements":{"forename":"Joshua","middle_name":"Matthew","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12598649","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1YD","premises":"Ellenborough House"},"ceased_on":"2020-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"ff8c6e57df9aeb8b3e57444ae8885900d10b36f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12598649/persons-with-significant-control/individual/iGPos6KDEb9vJT-tkEfMVbB5GNA"},"name":"Mr Laurent Van Bekkum","name_elements":{"forename":"Laurent","surname":"Van Bekkum","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"13349888","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"4fe60cba1af06ceb3da698bc549b5574b09d7f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13349888/persons-with-significant-control/individual/EtTq1_CZloqu5zCtu1upWrbw7RQ"},"name":"Mr Ryan Light","name_elements":{"forename":"Ryan","surname":"Light","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12599529","data":{"address":{"address_line_1":"Sitwell Street","address_line_2":"Spondon","country":"England","locality":"Derby","postal_code":"DE21 7FE","premises":"The Homestead, 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"c633d9c45119abe681eda65ad2066495a05f25a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12599529/persons-with-significant-control/individual/kKIJkLucZRs1y5iYGkKoLw7J5mc"},"name":"Ms Eve Jane Mclellan","name_elements":{"forename":"Eve","middle_name":"Jane","surname":"Mclellan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12599559","data":{"address":{"address_line_1":"Cores End Road","country":"England","locality":"Bourne End","postal_code":"SL8 5AR","premises":"Bourne House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"d8a31ab6049700d94b05981a7f2e1a1121585b16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"ANOTHER ANSWER LIMITED ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Malcolm Richard Nicholls"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12599559/persons-with-significant-control/individual/xPD659ks9tbrLEfIPC0dKDWoCeQ"},"name":"Mr Malcolm Richard Nicholls","name_elements":{"forename":"Malcolm","middle_name":"Richard","surname":"Nicholls","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12599799","data":{"address":{"address_line_1":"13 Freeland Park Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"db8171e092e894dab96061bc964792e11017b283","kind":"individual-person-with-significant-control","links":{"self":"/company/12599799/persons-with-significant-control/individual/Dcav3aIAQmW16bp5woSTXicr6m0"},"name":"Scott Armstrong","name_elements":{"forename":"Scott","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13349958","data":{"address":{"address_line_1":"360 Roman Road","country":"United Kingdom","locality":"London","postal_code":"E3 5QN","premises":"5 Daring House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"7a97a98677ac890b2d131d534fc4405aa022a872","kind":"individual-person-with-significant-control","links":{"self":"/company/13349958/persons-with-significant-control/individual/zdRywBA7MnSSqAkjvj5_ClRaqd8"},"name":"Mr Mohammed Alinoor","name_elements":{"forename":"Mohammed","surname":"Alinoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12567218","data":{"address":{"address_line_1":"Brampton Bierlow","country":"England","locality":"Rotherham","postal_code":"S63 6HS","premises":"4 Swallowood Court","region":"South Yorkshire"},"ceased_on":"2021-04-21","country_of_residence":"England","date_of_birth":{"month":1,"year":2013},"etag":"bd2d5cccdd9a029b00260c772514aced1376e655","kind":"individual-person-with-significant-control","links":{"self":"/company/12567218/persons-with-significant-control/individual/glC_jtAcx8owjdWvUywJdWGg41M"},"name":"Mr Aaron Hyland Duce","name_elements":{"forename":"Aaron","middle_name":"Hyland","surname":"Duce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"11920269","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD4 7LW","premises":"3 Oakshaw Court","region":"West Yorkshire"},"ceased_on":"2020-05-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"6557be97b838a63d6fdfe2bf8481e41148930c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11920269/persons-with-significant-control/individual/zcKV1DBPScmBL7G7OTTLLJ6olc0"},"name":"Mr Mahmoud Rasool","name_elements":{"forename":"Mahmoud","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13350058","data":{"address":{"address_line_1":"3 The Drive","country":"England","locality":"Brentwood","postal_code":"CM13 3FR","premises":"Jubilee House","region":"Essex"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"222b6434591716bd51479c85c9658591d80461b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13350058/persons-with-significant-control/individual/hny8gD4yHo7L9LPsmitIrPJFXek"},"name":"Mr Joe Lucas","name_elements":{"forename":"Joe","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12599809","data":{"address":{"address_line_1":"Bayston Road","country":"England","locality":"London","postal_code":"N16 7LU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"55e822a6367052cb29df7635fde246dfc06578c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12599809/persons-with-significant-control/individual/F2Jcox7kPI2aRmWmM-MGI-Hr3Xo"},"name":"Mr Shad Kayani","name_elements":{"forename":"Shad","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13350058","data":{"address":{"address_line_1":"3 The Drive","country":"England","locality":"Brentwood","postal_code":"CM13 3FR","premises":"Jubilee House","region":"Essex"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3aafbc403e995ca55c77c5d8c2f571da270f0837","kind":"individual-person-with-significant-control","links":{"self":"/company/13350058/persons-with-significant-control/individual/24Q_55vnL-gjeU7M5Gt4J5dXQMI"},"name":"Mr John Christopher Shiels","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Shiels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350168","data":{"address":{"address_line_1":"Avondale Avenue","country":"England","locality":"London","postal_code":"NW2 7PA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"141643c6700985abf7c0a93a70d9406b9c730648","kind":"individual-person-with-significant-control","links":{"self":"/company/13350168/persons-with-significant-control/individual/gpzGfaXj1pNfFvFHK1Qb2l9gs1c"},"name":"Mr Victor Adam","name_elements":{"forename":"Victor","surname":"Adam","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350178","data":{"address":{"address_line_1":"Selsey Avenue","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 1NQ","premises":"101","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"9fa5da708de91329b47e2e8f7718e2578199f0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13350178/persons-with-significant-control/individual/rVBGUyQfd43ZtXvgjaJbaxQ3rIo"},"name":"Daniel Callis","name_elements":{"forename":"Daniel","surname":"Callis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13350308","data":{"address":{"address_line_1":"Mayfield Avenue","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 2HE","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"2b4689c4c69a6962b99dc7e1be490dec89b217d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13350308/persons-with-significant-control/individual/XseMx5m7inWDEmBGPtnFH36gwY4"},"name":"Mrs Anna Maria Kazmierczak","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Kazmierczak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"SC661189","data":{"address":{"address_line_1":"Laigh Road","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5EX","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"87260e4570d3465b5a30bc09231707794863bc0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661189/persons-with-significant-control/individual/i4lLkCT7-SGGzrZaH2GaK70h2OQ"},"name":"Mr Alan Paton","name_elements":{"forename":"Alan","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12600419","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2020-06-16","etag":"d6e5aaad7a0aa8070d7421841a632f69243bbf5c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12230817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12600419/persons-with-significant-control/corporate-entity/nbd8ZHw_p6SgTqwjZp51EG-QLhA"},"name":"Oakwood Corporate Nominees 2019 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"10983629","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5HP","premises":"89 C/D","region":"Uk"},"ceased_on":"2021-01-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"cc262a39c4c15af64d40cf785015d3db956a1eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10983629/persons-with-significant-control/individual/1G4MpaNWO9B9LOmskyrd0I1MQWI"},"name":"Mr Sardar Muhammad Akram Khan","name_elements":{"forename":"Sardar","middle_name":"Muhammad Akram","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"11388279","data":{"address":{"address_line_1":"Upper Penny Hill Barn","address_line_2":"Lane End","country":"United Kingdom","locality":"Bradford","postal_code":"BD14 6JN","premises":"The Outbuilding"},"ceased_on":"2020-05-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"d6f670d5c21bbe59d3690ccf6c204baca2322e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11388279/persons-with-significant-control/individual/PvIgJA4LQcpljijapAr9mxIbtk4"},"name":"Mr Shahid Khan","name_elements":{"forename":"Shahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-09"}}
{"company_number":"13350308","data":{"address":{"address_line_1":"Gleneagles","country":"England","locality":"Bolton","postal_code":"BL3 4XL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"9fa3c43cc4af79ba8678d17c32b4811ef427b437","kind":"individual-person-with-significant-control","links":{"self":"/company/13350308/persons-with-significant-control/individual/aMmXp5vJVyzGfbMHCIejeGLh5mE"},"name":"Mrs Magdalena Ilyas","name_elements":{"forename":"Magdalena","surname":"Ilyas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350678","data":{"address":{"address_line_1":"Joseph Luckman Road","country":"England","locality":"Bedworth","postal_code":"CV12 8BH","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"12e7ef148a494876a7004beaaf541562262b0526","kind":"individual-person-with-significant-control","links":{"self":"/company/13350678/persons-with-significant-control/individual/UIvV-zKlh2M89PCmph9QKGViIv8"},"name":"Mr Adam White","name_elements":{"forename":"Adam","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13248058","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1998},"etag":"80b5aefce9ccc66344b891987e04b99201096a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248058/persons-with-significant-control/individual/3XXFJhEqeT3iNnhBxhFeFFr8hV4"},"name":"Mr Christian Macapuno","name_elements":{"forename":"Christian","surname":"Macapuno","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"SC661219","data":{"address":{"address_line_1":"39 Craigentinny Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6NB","premises":"Flat 4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"e60e4197ae170c49a0ab7bf4cbe33b2bbecbde5e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661219/persons-with-significant-control/individual/eFPFeExONqCddtC9WQhgtNdmgI8"},"name":"Mr Diego Mario Perrella","name_elements":{"forename":"Diego","middle_name":"Mario","surname":"Perrella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-13"}}
{"company_number":"SC661219","data":{"address":{"address_line_1":"Church Street","address_line_2":"Kingseat","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0TW","premises":"42","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"0991454cc1275249cb7ce09a132f786ca69897e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661219/persons-with-significant-control/individual/iXCgBkb_6rPGg6fgbTQG2ksH6Gs"},"name":"Mr Giuseppe Teti","name_elements":{"forename":"Giuseppe","surname":"Teti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-13"}}
{"company_number":"13322128","data":{"address":{"address_line_1":"Gravel Hill","address_line_2":"Stoke Holy Cross","country":"England","locality":"Norwich","postal_code":"NR14 8LH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"0acc0e96183a5c675c41c68c6b0602e98ec1217f","kind":"individual-person-with-significant-control","links":{"self":"/company/13322128/persons-with-significant-control/individual/XiFxlnnsky2XhuWUAgEkIY3JA7o"},"name":"Mrs Sarah Louise Wignall","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Wignall","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"NI678678","data":{"address":{"address_line_1":"Downshire Gardens","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7LW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"705109affb4b36823074673af6f8cfab23b83293","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678678/persons-with-significant-control/individual/Lh3iHVm2V9hWBuswKBN32YGW3zQ"},"name":"Miss Sharon Mcmaw","name_elements":{"forename":"Sharon","surname":"Mcmaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13350798","data":{"address":{"address_line_1":"1, Marine Parade E","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1PU","premises":"The Royal Hotel","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"f4b9da73c6359e20abcbb06c73e3f7741a1c18a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350798/persons-with-significant-control/individual/R2QOuVkV7_SikAANUE6Tr4QPYgU"},"name":"Mr Daniel James Hugo","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Hugo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12600649","data":{"address":{"address_line_1":"Copperfield Road","locality":"Coventry","postal_code":"CV2 4AQ","premises":"7","region":"West Midlands"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1976},"etag":"ba6a4e7e10bac247ef4efc1e7cb64d90de7da585","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z","authorised_corporate_service_provider_name":"WINKIE CORPORATE SERVICES(UK) LIMITED ACSP","identity_verified_on":"2026-05-09T00:00:00Z","preferred_name":"SHIHUAN WEI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600649/persons-with-significant-control/individual/IdVW0gzkNQy55aP9srx5LcFk0YI"},"name":"Shihuan Wei","name_elements":{"forename":"Shihuan","surname":"Wei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12600649","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"ceased_on":"2021-11-26","country_of_residence":"China","date_of_birth":{"month":2,"year":1985},"etag":"11fd8c4a507fadc226455dc23470ccbd12f09a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12600649/persons-with-significant-control/individual/_P51QPJyyQ1srpGuLdAyePF5wfA"},"name":"Pei Liu","name_elements":{"forename":"Pei","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13350928","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"887170ab146b7b226010c964a0fa4cb2922248d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13350928/persons-with-significant-control/individual/kSyuu4smoy6lwegBDH4-wC5ESWY"},"name":"Mr Gage Hall","name_elements":{"forename":"Gage","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12601139","data":{"address":{"address_line_1":"Parks Avenue","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 7NL","premises":"6","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"908d0866f16bb49f61fc4d83d58e1c190f08c9e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601139/persons-with-significant-control/individual/g4cVf_A3-VZDraAwFunRZCHeGag"},"name":"David Stephen Bishop","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Bishop"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"13351088","data":{"address":{"address_line_1":"Helm Drive","country":"England","locality":"Hull","postal_code":"HU9 1UH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"d213d0e24690807547a3ed84e69daff3fe8e9ff0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351088/persons-with-significant-control/individual/_pGDAfS4cPx4W08D5c0blGjye2I"},"name":"Dr Subhashini Naik","name_elements":{"forename":"Subhashini","surname":"Naik","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12601149","data":{"address":{"address_line_1":"Freckleton Street","country":"England","locality":"Blackburn","postal_code":"BB2 2AL","premises":"Suite 14 Freckleton Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b46fe28d05b24bcd07d85fbe72ff4a8eeda3cc5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601149/persons-with-significant-control/individual/2a2pKe9ncduP1ElIafgLrXBN0mA"},"name":"Ms Sameeia Luqman","name_elements":{"forename":"Sameeia","surname":"Luqman","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13351088","data":{"address":{"address_line_1":"Helm Drive","country":"England","locality":"Hull","postal_code":"HU9 1UH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"c446b53d0f156c82e55cd6874a28bc3c3a6b263a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351088/persons-with-significant-control/individual/wUevRCrY6fwLNkxvjKr4qqH-Kng"},"name":"Mr Arun Gundopant Mundwadkar","name_elements":{"forename":"Arun","middle_name":"Gundopant","surname":"Mundwadkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12601149","data":{"address":{"address_line_1":"Freckleton Street","country":"England","locality":"Blackburn","postal_code":"BB2 2AL","premises":"Suite 14 Freckleton Business Centre"},"ceased_on":"2020-09-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"1a889d8aa44bf64c7a9e68e8aef8cab2a1f1142b","kind":"individual-person-with-significant-control","links":{"self":"/company/12601149/persons-with-significant-control/individual/N7m2-LuEcSuaxM1LujtdBPf8YlU"},"name":"Mr Mohammad Sajeel Yousaf","name_elements":{"forename":"Mohammad","middle_name":"Sajeel","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"13351098","data":{"address":{"address_line_1":"113-115","country":"United Kingdom","locality":"George Lane","postal_code":"E18 1AB","premises":"Enterprise House","region":"England"},"ceased_on":"2024-01-03","country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1977},"etag":"e2046219b67f7a23c0daabe5a6431517ed7310ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13351098/persons-with-significant-control/individual/SOby5RB2oGrRedald3qYvy6jQFU"},"name":"Miss Stavvi Kanaris","name_elements":{"forename":"Stavvi","surname":"Kanaris","title":"Miss"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12601149","data":{"address":{"address_line_1":"Freckleton Street","country":"England","locality":"Blackburn","postal_code":"BB2 2AL","premises":"Suite 14 Freckleton Business Centre"},"ceased_on":"2020-09-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f601172545ed5f16e562df6e69c47b0b43bde872","kind":"individual-person-with-significant-control","links":{"self":"/company/12601149/persons-with-significant-control/individual/nxcdK0F2JZFQnzr5nr3dRyGZrPg"},"name":"Mrs Nicola Kumoye","name_elements":{"forename":"Nicola","surname":"Kumoye","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12601149","data":{"address":{"address_line_1":"Freckleton Street","country":"England","locality":"Blackburn","postal_code":"BB2 2AL","premises":"Suite 14 Freckleton Business Centre"},"ceased_on":"2020-09-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"4b85166b7048dedff7a9445060a5af4a8cd37f67","kind":"individual-person-with-significant-control","links":{"self":"/company/12601149/persons-with-significant-control/individual/VrU19APkKMH5xcej0Cuf3Nam45s"},"name":"Mrs Alya Rafiq","name_elements":{"forename":"Alya","surname":"Rafiq","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"13351238","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"W9 3QF","premises":"532a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"0b70ac201c2f741833e7a7ac90203d4e2b04d39e","kind":"individual-person-with-significant-control","links":{"self":"/company/13351238/persons-with-significant-control/individual/BdfO2oBL9Kpihl1Y-rswo3pVKoE"},"name":"Mr Yassin Mohamed Egal","name_elements":{"forename":"Yassin","middle_name":"Mohamed","surname":"Egal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351248","data":{"address":{"address_line_1":"Cross Green Lane","country":"England","locality":"Leeds","postal_code":"LS9 0DG","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"87e4161479007a99a3bdb091b8d9b7d616039bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13351248/persons-with-significant-control/individual/yeXYpDlgJEB775fhOTVYXrm3wVU"},"name":"Mr Mohammed El Hassouni Chkoubi","name_elements":{"forename":"Mohammed","surname":"El Hassouni Chkoubi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12601899","data":{"address":{"address_line_1":"94 Holly Road","country":"England","locality":"Twickenham","postal_code":"TW1 4HF","premises":"Unit 3, Ilex House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"3bbc7b7ad477140196e42387b9910a8868280f0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601899/persons-with-significant-control/individual/beBUtCDA1iectm9HIEKREHmsD4c"},"name":"Mr Peter Karan","name_elements":{"forename":"Peter","surname":"Karan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13351418","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1997},"etag":"26488fa2616be9748bf95f33f9ab74f04589e012","kind":"individual-person-with-significant-control","links":{"self":"/company/13351418/persons-with-significant-control/individual/JH-lEwyWuM5qELPQjTb-inU4d1Y"},"name":"Mr Victor Emanuel Barna","name_elements":{"forename":"Victor","middle_name":"Emanuel","surname":"Barna","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12602259","data":{"address":{"address_line_1":"Copthall Road","country":"England","locality":"Birmingham","postal_code":"B21 8JJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"1c23caff415cc4607771b8630676e05e351cfd23","kind":"individual-person-with-significant-control","links":{"self":"/company/12602259/persons-with-significant-control/individual/d0eKetgQq8MfN2sJ6CUTBKhrCUc"},"name":"Mr Ionut Aurel Magala","name_elements":{"forename":"Ionut","middle_name":"Aurel","surname":"Magala","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12602279","data":{"address":{"address_line_1":"Compton Avenue","country":"England","locality":"London","postal_code":"E6 3DR","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"469396e9bf7670631fc200cc66797c37fec05a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12602279/persons-with-significant-control/individual/xoQcry3JFbRuJgpayJf4cxqT99g"},"name":"Mr Andrei Vulpoi","name_elements":{"forename":"Andrei","surname":"Vulpoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"SC696558","data":{"address":{"address_line_1":"Market Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5PP","premises":"164"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"17304a6d3afd1c8bc13021c28285a672f2f756b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696558/persons-with-significant-control/individual/sQEF5wkfLfWzrPYdSkaZOG6ESVA"},"name":"Mr Parin Makadia","name_elements":{"forename":"Parin","surname":"Makadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351758","data":{"address":{"address_line_1":"Ingleby Close","country":"England","locality":"Hull","postal_code":"HU8 9LA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"56913b71a311fe73e1fbe73916f0aa7c6c9e73de","kind":"individual-person-with-significant-control","links":{"self":"/company/13351758/persons-with-significant-control/individual/TCx4b_cOt9H_RXntz6nDkOZc0q0"},"name":"Mr James Michael Grannon","name_elements":{"forename":"James","middle_name":"Michael","surname":"Grannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12602829","data":{"address":{"address_line_1":"Poole Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 5PS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"0ffc6fcfcf0767afdef4162e6356edc6b5b4ddb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12602829/persons-with-significant-control/individual/SbS1zFOo_XHp5C_NGn4xf-zoTCo"},"name":"Mr Charles Anthony Keen","name_elements":{"forename":"Charles","middle_name":"Anthony","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12602829","data":{"address":{"address_line_1":"Sunnyhill Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5HW","premises":"6 Sunnyhill Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"039a3d4773b9677ce221b81533dc5d73f5f47fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/12602829/persons-with-significant-control/individual/4JjbQ5-PVfRrZ_Mb_BF8ECOSwyw"},"name":"Mr Daniel Hesketh","name_elements":{"forename":"Daniel","surname":"Hesketh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13351758","data":{"address":{"address_line_1":"Guildford Avenue","country":"England","locality":"Hull","postal_code":"HU8 0LB","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"2719e3130918bae42f870640e2e8c3294395dc1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13351758/persons-with-significant-control/individual/9UMWCIPkbZ-ROtjCLCDdbzFyiFY"},"name":"Mr Nicholas Patrick King","name_elements":{"forename":"Nicholas","middle_name":"Patrick","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12603189","data":{"address":{"address_line_1":"Sussex Square","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1GE","premises":"44, Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"02bb456075fd7afd2a8c3aac628fc74b86840453","kind":"individual-person-with-significant-control","links":{"self":"/company/12603189/persons-with-significant-control/individual/zlcK8UJMZnj28LSlLKBihKy47lk"},"name":"Mr Christopher Tinkler","name_elements":{"forename":"Christopher","surname":"Tinkler","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13351758","data":{"address":{"address_line_1":"Foxholme Road","address_line_2":"Sutton-On-Hull","country":"England","locality":"Hull","postal_code":"HU7 4YQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"7d4af0dbdcb20538d9e32b356f3c6cbafc98b461","kind":"individual-person-with-significant-control","links":{"self":"/company/13351758/persons-with-significant-control/individual/y0TnzLKHIRriVk8EuXy9JvxdWDk"},"name":"Mr Edward Lloyd Grieveson","name_elements":{"forename":"Edward","middle_name":"Lloyd","surname":"Grieveson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13351888","data":{"address":{"address_line_1":"Glynneath","country":"United Kingdom","locality":"Neath","postal_code":"SA11 5DA","premises":"57a High Street","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"cb3334e2c77a6a3503e641677755b3fb8af03767","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351888/persons-with-significant-control/individual/X1REBXNZvV0jp3BKLaKzZMfMMiE"},"name":"Mr Luke Amos","name_elements":{"forename":"Luke","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12603649","data":{"address":{"address_line_1":"Willow Walk","country":"United Kingdom","locality":"London","postal_code":"N15 3DJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"3a38b3eb86565cd494ba5782514a57fe80575bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12603649/persons-with-significant-control/individual/HAWYy2GK0VEQ3YXxx40u_jHtIaU"},"name":"Mr Ali Deler","name_elements":{"forename":"Ali","surname":"Deler","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13352408","data":{"address":{"address_line_1":"Clayton Wood Close","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6QE","premises":"2 Woodside Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"9f7c096d1e67fb3f95759b0a423a8fcf5037f8af","kind":"individual-person-with-significant-control","links":{"self":"/company/13352408/persons-with-significant-control/individual/bdW-BkaI9l6BImrRlX6Q76-NMZE"},"name":"Mr John Grady","name_elements":{"forename":"John","surname":"Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12415239","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG6 1JE","premises":"851"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"86bf1bdcf15043ca97d2b876b656b948f944f663","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12415239/persons-with-significant-control/individual/wYPmB5Gu-wfKXv8-w4Z02xMBlrc"},"name":"Mr Florin-Ion Iordache","name_elements":{"forename":"Florin-Ion","surname":"Iordache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-01-31"}}
{"company_number":"13352408","data":{"address":{"address_line_1":"Clayton Wood Close","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6QE","premises":"2 Woodside Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"9210a50b552543b6c8d0bc1086e0fcab9591c5fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13352408/persons-with-significant-control/individual/vyUutk-97J9pHXtrQmh-v7enHeo"},"name":"Ms Dawn Whittington","name_elements":{"forename":"Dawn","surname":"Whittington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13352558","data":{"address":{"address_line_1":"Sf02 City Mills","address_line_2":"Peel Street","country":"United Kingdom","locality":"Morley","postal_code":"LS27 8QL","premises":"Epic Legacies","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"0ecf4b9d03bfd250f37fffadd6e5bca41ec998f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352558/persons-with-significant-control/individual/V-Ca162tJNtkgGkOwWNUkuTQajw"},"name":"Mr Eric Pickles","name_elements":{"forename":"Eric","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11079849","data":{"address":{"address_line_1":"Tavistock Drive","country":"England","locality":"Leicester","postal_code":"LE5 5NT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"0a4cb43a509eac376213a5b3e026c85f4789d1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11079849/persons-with-significant-control/individual/cfQRpExoF-8dwZ9HFZf8yJvfSf4"},"name":"Mr Mian Saqib","name_elements":{"forename":"Mian","surname":"Saqib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12603939","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"London","postal_code":"E7 8NB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"37f573eb650b76b206e48d1cd32de85161e40234","kind":"individual-person-with-significant-control","links":{"self":"/company/12603939/persons-with-significant-control/individual/oJKTnOc2JDIV9lR8RwRL2BYFjig"},"name":"Ms Elena Gheorghe","name_elements":{"forename":"Elena","surname":"Gheorghe","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13352708","data":{"address":{"address_line_1":"Jersey Street","country":"England","locality":"Newark","postal_code":"NG24 4NE","premises":"1","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"22a2fea569a28b508f3f484faaee4a20893018e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352708/persons-with-significant-control/individual/AK7B1H0e3iVPJVzClC1EH4eu-PU"},"name":"Miss Thalia May Hayes","name_elements":{"forename":"Thalia","middle_name":"May","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12603979","data":{"address":{"country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1AE","premises":"33 Canal Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"464df9327010a880c2a15ecadca89ea76c482b53","kind":"individual-person-with-significant-control","links":{"self":"/company/12603979/persons-with-significant-control/individual/QIQwgM1WdnbOGRqNP-VXv2naWvE"},"name":"Mr Mark Gibbons","name_elements":{"forename":"Mark","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"SC498428","data":{"address":{"address_line_1":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5 Gateway Business Park"},"ceased_on":"2024-10-17","etag":"ad7e7790f310fa7747fe3231491005cc2fea6fbe","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc680369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC498428/persons-with-significant-control/corporate-entity/7NgALkfSjDR-7-U7dDdKw5q7yIQ"},"name":"Centre Safe Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"12604579","data":{"address":{"address_line_1":"Teddington Park Road","country":"England","locality":"Teddington","postal_code":"TW11 8ND","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"13e66ed32826c8d096fe6a030b62b8b03437b723","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604579/persons-with-significant-control/individual/hm8vdCLICg4owxJUuYxvDOXPi8o"},"name":"Mr Daniel John Loftus","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Loftus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13080798","data":{"address":{"address_line_1":"Chopda's Industrial Estate","address_line_2":"Soothill Lane","country":"England","locality":"Batley","postal_code":"WF17 5SS","premises":"Unit 5","region":"West Yorkshire"},"ceased_on":"2022-01-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"95c0218425f9c7cefcafef7e0517c741b89ac148","kind":"individual-person-with-significant-control","links":{"self":"/company/13080798/persons-with-significant-control/individual/eVEMCBYGPVN_tCl109dncIPPjGQ"},"name":"Mr Babir Hussain","name_elements":{"forename":"Babir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12604619","data":{"address":{"address_line_1":"Brecklands","country":"England","locality":"Rotherham","postal_code":"S60 4JL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"da1741ef2336890aeb1349aeee360e0b64adf303","kind":"individual-person-with-significant-control","links":{"self":"/company/12604619/persons-with-significant-control/individual/0-ngl9XzbgJ3FULcqxGT2g8j7vk"},"name":"Ms Emma Louise Whittaker","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Whittaker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"08890938","data":{"address":{"address_line_1":"Baguley Crescent","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4GU","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"9c5b506c49cdeefa561e464dd3a0bdecc212bc00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08890938/persons-with-significant-control/individual/PhT_ymo1udmy1hoE7-lcQuzi2Bg"},"name":"Mr Lionel Zerbib","name_elements":{"forename":"Lionel","surname":"Zerbib","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-22"}}
{"company_number":"08493858","data":{"address":{"address_line_1":"Crabtree Close","country":"England","locality":"Bushey","postal_code":"WD23 3BJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"c4328e87f5c4a9bdd4d59695df471d62d4324702","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"GOLDBLATTS LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Ciara Kirrane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08493858/persons-with-significant-control/individual/f-8mL0maS4xQCcX1OnHtJC5yJYI"},"name":"Mrs Ciara Ann Kirrane","name_elements":{"forename":"Ciara","middle_name":"Ann","surname":"Kirrane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-19"}}
{"company_number":"02764199","data":{"address":{"address_line_1":"West End Street","country":"England","locality":"High Wycombe","postal_code":"HP11 2QY","premises":"Unit 09, Wycombe Industrial Mall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"f1ee8eee484efd835f327c2617fb9ce0b4e6d2f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02764199/persons-with-significant-control/individual/kKD3o0ofA_EZrY0ICMZnk82zzQE"},"name":"Ms Zakia Bano Ahmad","name_elements":{"forename":"Zakia","middle_name":"Bano","surname":"Ahmad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12605539","data":{"address":{"address_line_1":"Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0NS","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"52681460f07096dad9c9c3ecdc1d781b9fd29727","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12605539/persons-with-significant-control/individual/GWCyFhVME3iyARJJqAVLhIiakds"},"name":"Miss Faith Alexandra Simpson","name_elements":{"forename":"Faith","middle_name":"Alexandra","surname":"Simpson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13353228","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"329c8fedaa9376c6f6477e2fe6108f85679e74fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353228/persons-with-significant-control/individual/mxt89dVmLrBXds80z3z0G4x9ocw"},"name":"Ms Pegah Heidarzadeh Pasha","name_elements":{"forename":"Pegah","surname":"Heidarzadeh Pasha","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353238","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Grantham","postal_code":"NG31 6LA","premises":"75","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"4559023214dd3ab00e80b145e60ed206604632ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13353238/persons-with-significant-control/individual/S1vnn5v2LnuAGfPtElm5sIOgnP8"},"name":"Miss Kathryn Jayne Hodgson","name_elements":{"forename":"Kathryn","middle_name":"Jayne","surname":"Hodgson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353238","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Grantham","postal_code":"NG31 6LA","premises":"75","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"d39d2e78e788ccb16e07121375228c180a6ee3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13353238/persons-with-significant-control/individual/e15KOskCAKgQ3zLLPSP5qBWXub8"},"name":"Mr Luke Ballantyne","name_elements":{"forename":"Luke","surname":"Ballantyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12605549","data":{"address":{"address_line_1":"Scaftworth","country":"England","locality":"Doncaster","postal_code":"DN10 6BL","premises":"3 Woodyard Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"18946ac15486b6a32517969e9b4a6e3413ce124d","kind":"individual-person-with-significant-control","links":{"self":"/company/12605549/persons-with-significant-control/individual/XHp6wQfJaiIrs-O4mF-NJO6lgBI"},"name":"Miss Emma Louise Bailey","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12605559","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"f27e21c97bc2164b992a447e5d9a7b08f7103613","kind":"individual-person-with-significant-control","links":{"self":"/company/12605559/persons-with-significant-control/individual/kYEV_2TzAwiESXV_WKBNNx2Lf8Y"},"name":"Mr Daniel Peter Lee","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13353458","data":{"address":{"address_line_1":"4th Floor, Derby House","address_line_2":"64 Athol Street","locality":"Douglas","postal_code":"IM1 1JD","premises":"C/O Dbay Advisors Ltd","region":"Isle Of Man"},"ceased_on":"2021-04-27","country_of_residence":"Isle Of Man","date_of_birth":{"month":4,"year":1972},"etag":"a35f301d27056243e7c98aa4a6d3c50eb3f12632","kind":"individual-person-with-significant-control","links":{"self":"/company/13353458/persons-with-significant-control/individual/EYeRwR2az72WT4rVyP5RAIllqS8"},"name":"Mr Michael Andrew Haxby","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Haxby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"05550449","data":{"address":{"address_line_1":"Pine Grove","country":"England","locality":"Crowborough","postal_code":"TN6 1DH","premises":"Suite 25, Basepoint","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e7345b16697e6df37d0e49a894a4df4fe3a9ac7b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05550449/persons-with-significant-control/individual/9CiCg76rTUG-WEJK-KAw5pzvj28"},"name":"Mr Henry Patrick Hume-Kendall","name_elements":{"forename":"Henry","middle_name":"Patrick","surname":"Hume-Kendall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"13353658","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"ab2c9914fb03b6fae0b0a3edf7593725db5f259b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353658/persons-with-significant-control/individual/B0P9D2a0idOQS1fvqwOLQzXtKXI"},"name":"Mr James Walton","name_elements":{"forename":"James","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12605639","data":{"address":{"address_line_1":"Mollington Lane","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 1BS","premises":"The Stables","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"4064f383c838bc9c3ff662e796460d8bb7d349e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12605639/persons-with-significant-control/individual/Jd0BEeWMC-WM5y8RxUhHMapNyrg"},"name":"Christopher Reilly","name_elements":{"forename":"Christopher","surname":"Reilly"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13353658","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"3db0ffc957c157b20d1fb3f80d6f1d81d776ef72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353658/persons-with-significant-control/individual/O454tWyMP9tIuNd4Uf2eB5DQTw8"},"name":"Mr Peter Cameron Buchanan","name_elements":{"forename":"Peter","middle_name":"Cameron","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13353658","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"6c1984f2dc6b213f47d6e2b4a124dbc699570af7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353658/persons-with-significant-control/individual/Kbn5xPK0ZirJplx6CWhpa4PVnhM"},"name":"Mr Kristian Trifun Kolakovic","name_elements":{"forename":"Kristian","middle_name":"Trifun","surname":"Kolakovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"10801809","data":{"address":{"address_line_1":"Devonshire Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JH","premises":"02 Universal Square"},"ceased_on":"2025-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"22fbe5915e8c34f2ac05c16b49380f19b43ee93b","kind":"individual-person-with-significant-control","links":{"self":"/company/10801809/persons-with-significant-control/individual/F0rBZab6obpZJbeqkGTIVYPCPok"},"name":"Dr Muhammad Shahzad Anwar","name_elements":{"forename":"Muhammad","middle_name":"Shahzad","surname":"Anwar","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-15"}}
{"company_number":"12606259","data":{"address":{"address_line_1":"22 Henry Bird Way","country":"England","locality":"Northampton","postal_code":"NN4 8GL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"12d6da4c5bc4d5f6ca06cb30328b76ddf2528a36","kind":"individual-person-with-significant-control","links":{"self":"/company/12606259/persons-with-significant-control/individual/iG10ICudTDgmz1uYn3Pbv5sEtXg"},"name":"Mr Abdur Rob","name_elements":{"forename":"Abdur","surname":"Rob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13353858","data":{"address":{"address_line_1":"Lydden Grove","country":"England","locality":"London","postal_code":"SW18 4LJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"728a02f2ba171f856c6662e13e156f8471cfb6db","kind":"individual-person-with-significant-control","links":{"self":"/company/13353858/persons-with-significant-control/individual/xfOGIP1w78xM-Qd19qN1TfKUqiw"},"name":"Mrs Catherine Mary Ward","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12606339","data":{"address":{"address_line_1":"Plants Brook Road","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1HH","premises":"104","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"5f08731f2b47af2f2185b6cf96906a980efd4edf","kind":"individual-person-with-significant-control","links":{"self":"/company/12606339/persons-with-significant-control/individual/LXRtPhJ9krYj2IzdPX9nRbBJPw4"},"name":"Mr James Whiting","name_elements":{"forename":"James","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13354068","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2M 7SH","premises":"1 Finsbury Circus"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"303d3db920ecaae32d02d5fa1e16d12ab678b896","kind":"individual-person-with-significant-control","links":{"self":"/company/13354068/persons-with-significant-control/individual/bYjo-4DHcHgp54WQsq0JsniazGE"},"name":"Mrs Katharine Mary Longman","name_elements":{"forename":"Katharine","middle_name":"Mary","surname":"Longman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12606699","data":{"address":{"address_line_1":"Anyue County","country":"China","locality":"Ziyang City Sichuan Province","postal_code":"641300","premises":"Group 3,Watang Vllage,Xiehui Township"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1991},"etag":"6a6d7079fe9a923c96c31f4c681d24187922ba82","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606699/persons-with-significant-control/individual/RYi6uB0S5PgpvJSn2sqTXUf79-A"},"name":"Ms Ling Li","name_elements":{"forename":"Ling","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13354078","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1954},"etag":"f082224a1e0c3e62eeab715d22ed057848b84d75","kind":"individual-person-with-significant-control","links":{"self":"/company/13354078/persons-with-significant-control/individual/j6b0zBN3ZXtAXJsLR6hOdJwkcTo"},"name":"Mrs Yurong Zhao","name_elements":{"forename":"Yurong","surname":"Zhao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12606749","data":{"address":{"address_line_1":"25 Knox Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 1HW","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"9c93fd9cf46b4b6990f996122749a97e5005ad5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12606749/persons-with-significant-control/individual/W4-WS_YZCQX8oPAADsAV89wjnV0"},"name":"Miss Adriana Maria Gheorghe","name_elements":{"forename":"Adriana","middle_name":"Maria","surname":"Gheorghe","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13354298","data":{"address":{"address_line_1":"Coronation Road Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":9,"year":1968},"etag":"ae189d77c3a82f691f8f56089bcfd3a1da7074a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13354298/persons-with-significant-control/individual/8dcTWkOlX13N72erT556aw2ol90"},"name":"Mr Salman Abdulmuhsan Almarshedi","name_elements":{"forename":"Salman","surname":"Abdulmuhsan Almarshedi","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12606899","data":{"address":{"address_line_1":"Heton Gardens","country":"United Kingdom","locality":"London","postal_code":"NW4 4XS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"6a79dcda04ae010cb12f6fe05c5d2a7e5454f82d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606899/persons-with-significant-control/individual/rUiS6BuQ1gikiLgW8XygvPlnFZg"},"name":"Mr Miroslaw Lukaszewski","name_elements":{"forename":"Miroslaw","surname":"Lukaszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"11943308","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8GX","premises":"Suite 1.1, 11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"0ed384ca156280d3fb09ddb96d63fdb260c0c7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11943308/persons-with-significant-control/individual/3m4PT2cVKqJW7da249UntQedfAo"},"name":"Mrs Melanie Perrins","name_elements":{"forename":"Melanie","surname":"Perrins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-29"}}
{"company_number":"12606899","data":{"address":{"address_line_1":"Heton Gardens","country":"United Kingdom","locality":"London","postal_code":"NW4 4XS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"2ca90c28ca5c7f7ac8d301c6bc87c5530e996014","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606899/persons-with-significant-control/individual/lexAQC0zXHJRxfLpLXthNKXwUx8"},"name":"Mrs Bozena Lukaszewska","name_elements":{"forename":"Bozena","surname":"Lukaszewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12606909","data":{"address":{"address_line_1":"Bysing Wood Road","address_line_2":"Luddenham","country":"England","locality":"Faversham","postal_code":"ME13 0TB","premises":"3 Four Oaks Cottages"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"06ab8f8e713ef40ad029d619cf0c25c36a2b44cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12606909/persons-with-significant-control/individual/8PHP73Mk_WIpE6lP-Ms8lrpihow"},"name":"Mr Lloyd Wilson Matthews","name_elements":{"forename":"Lloyd","middle_name":"Wilson","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13354308","data":{"address":{"address_line_1":"Roma Plaza","address_line_2":"9 Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"78dc73ba55320fe997276f14bace6b3cd3a3e11a","kind":"individual-person-with-significant-control","links":{"self":"/company/13354308/persons-with-significant-control/individual/6852952Mr3cB8i3s_kjU1AWz1yU"},"name":"Laura Wickers","name_elements":{"forename":"Laura","surname":"Wickers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"02940258","data":{"address":{"address_line_1":"Steeton Grove","address_line_2":"Steeton","country":"England","locality":"Keighley","postal_code":"BD20 6TT","premises":"10","region":"West Yorkshire"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"33d51ac50e9512607297a7872a19c5aa8fbc22b8","kind":"individual-person-with-significant-control","links":{"self":"/company/02940258/persons-with-significant-control/individual/JyqAHw2DFlJL3RC7XIUKoYxS-Jw"},"name":"Mr Peter John Wood","name_elements":{"forename":"Peter","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-03"}}
{"company_number":"12607779","data":{"address":{"address_line_1":"Little Malgraves Industrial Estate","address_line_2":"Lower Dunton Road","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3TE","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"7f2ce530da8e22d288ce3e9ae084e0fbaf27f324","kind":"individual-person-with-significant-control","links":{"self":"/company/12607779/persons-with-significant-control/individual/maBtQmZyCUseoCJqMMKwhPCl6L0"},"name":"Lynda Bavister","name_elements":{"forename":"Lynda","surname":"Bavister"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13354488","data":{"address":{"address_line_1":"Victoria Park Road","country":"England","locality":"London","postal_code":"E9 7JL","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"f9f3d1a3a79b9d34cdf463ddda9e5fe78d166cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13354488/persons-with-significant-control/individual/O97s4rbVeP-iGweBMaRthu3CBYk"},"name":"Mr Shomarri Romell Diaz","name_elements":{"forename":"Shomarri","middle_name":"Romell","surname":"Diaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12608259","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Bradford","postal_code":"BD3 7DB","premises":"1109"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"3e3975a8b00aba91ece82f628b37f734fb7e98d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12608259/persons-with-significant-control/individual/HTKxcO3HBrEObWNdo3j-6ngNFgc"},"name":"Mr Sajid Mahmood Khaliq","name_elements":{"forename":"Sajid","middle_name":"Mahmood","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12608269","data":{"address":{"address_line_1":"Jepson Drive","address_line_2":"Stone","country":"England","locality":"Dartford","postal_code":"DA2 6FR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"77d2b3eef41c2ae90d9c7202c6c9d662be1a02f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12608269/persons-with-significant-control/individual/W1-yD5yYKKOtwggIQvfZn91XubE"},"name":"Esi Serwah Mercy Djin","name_elements":{"forename":"Esi","middle_name":"Serwah Mercy","surname":"Djin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12608269","data":{"address":{"address_line_1":"Jepson Drive","address_line_2":"Stone","country":"England","locality":"Dartford","postal_code":"DA2 6FR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"909c794e6c2dc0e7cb619561761485bf9d15fb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12608269/persons-with-significant-control/individual/_EpAoQyRJEpMPQSPoBRfjAyjZ4c"},"name":"Marvin Manyepa","name_elements":{"forename":"Marvin","surname":"Manyepa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13354498","data":{"address":{"address_line_1":"Newbridge Lane","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 2ND","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"6ef6b177a348a11bdd0ad3bbbe084cfc5069aa3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354498/persons-with-significant-control/individual/So4ZL5010D2L9HL1vlTw_OBUVn8"},"name":"Mr Michael James Byrne","name_elements":{"forename":"Michael","middle_name":"James","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"05998188","data":{"address":{"address_line_1":"Henson Way","address_line_2":"Telford Way Industrial Estate","country":"England","locality":"Kettering","postal_code":"NN16 8PX","premises":"Unit 3"},"etag":"8e3a6a1fe7e558bb84f4f896dc54950496cf6ee2","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"06848537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05998188/persons-with-significant-control/corporate-entity/YdgLjlf9usrRQLwWtULm0DHGA14"},"name":"Huxloe Logistics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12609329","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"16-20 Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Unit 2079 Forest House"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1989},"etag":"c0a7633a5974d9177d724885ac59a26e7826d6a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12609329/persons-with-significant-control/individual/ft9uu3nVTpO7CIBsA8H6akGc3PI"},"name":"Mr Andy Liu","name_elements":{"forename":"Andy","surname":"Liu","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"NI050118","data":{"address":{"address_line_1":"Kilbegs Business Park","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 4NN","premises":"Unit 1 Plasketts Close","region":"County Antrim"},"ceased_on":"2024-07-26","etag":"2670e9d38eee2f60b8c0fe8c7d540b217bca00f3","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland Company Register","registration_number":"Ni601972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI050118/persons-with-significant-control/corporate-entity/voBiingLjqm5GhuPtr4UmPYB5Jc"},"name":"C\u0026B Properties (Ni) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12609329","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"16-20 Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Unit 2079 Forest House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"df85051855c6b83c4d96e75c1917f1b294fd1dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12609329/persons-with-significant-control/individual/hKN0ZkpHT62CACMn7DncegIQM8s"},"name":"Mr Peter Zhang","name_elements":{"forename":"Peter","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13354678","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"891d3db02b1cb966da2e0e8260fb4b7f7632f8c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354678/persons-with-significant-control/individual/K6l5t0od9XIgdV1ubyv8CJbYCwQ"},"name":"Mr Ronny Alexander Grimaldo Bahamon","name_elements":{"forename":"Ronny","middle_name":"Alexander","surname":"Grimaldo Bahamon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"11317849","data":{"address":{"address_line_1":"Tortola","country":"United Kingdom","locality":"Tortola","po_box":"PO BOX 905","premises":"Nerine Chambers, PO BOX 905","region":"British Virgin Islands"},"ceased_on":"2020-05-06","etag":"f3b100c8df532ec628d5a5e17ff5347a261a1e40","identification":{"country_registered":"Bvi","legal_authority":"Vg","legal_form":"Limited Company","place_registered":"Registry Of Corporate Affairs","registration_number":"1804545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11317849/persons-with-significant-control/corporate-entity/Zslk6KN8lPPWKS3GjApWi6CRRro"},"name":"Caribou Property Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13354678","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"ae2e1fbc720436ba22cd5c38819cc6ae0f8fb775","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354678/persons-with-significant-control/individual/yBA7pnl3xGiyANeicsfjjkGdvGo"},"name":"Mrs Maria Fernanda Paez Campos","name_elements":{"forename":"Maria","middle_name":"Fernanda","surname":"Paez Campos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13354808","data":{"address":{"address_line_1":"Blacksmith Close","address_line_2":"Springfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6SY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"2fed8a8d494e6b8a167ee345901419fcd113d6cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354808/persons-with-significant-control/individual/rtzJTzcGUrD-7XLzbcGuXukGSwU"},"name":"Mr Neeraj Gogia","name_elements":{"forename":"Neeraj","surname":"Gogia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13354808","data":{"address":{"address_line_1":"Blacksmith Close","address_line_2":"Springfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6SY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"1ca50a95dbdef4ab37d8ac4a42dc61fa512d20c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354808/persons-with-significant-control/individual/uBtKMcX8LNwR0t8kP7_NgbYEq04"},"name":"Mrs Prerna Gogia","name_elements":{"forename":"Prerna","surname":"Gogia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13354818","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Keighley","postal_code":"BD21 4DD","premises":"267"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"9c61f4e5e21d57621ffe262cd19870535c0f4f1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"HUSSAINS CPA LTD ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Muhammad Ahmad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354818/persons-with-significant-control/individual/vLlpp65OEI9v_KsNBsEZmuhRBBE"},"name":"Muhammad Ahmad","name_elements":{"forename":"Muhammad","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12529019","data":{"address":{"address_line_1":"112 London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PN","premises":"St Ledger House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"cbf0c5db01c8b6deded660e36be018f8162478d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12529019/persons-with-significant-control/individual/vcbeMcHGD8BXZACYmwcb3wf1hxM"},"name":"Mr Peter Alexander Dabner","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Dabner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13354958","data":{"address":{"address_line_1":"Vinnetrow Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 1QH","premises":"9 Vinnetrow Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"7ab39c885fc236d84e28e049817326679c8323a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354958/persons-with-significant-control/individual/O6RDkqB7ApIfTFHHzYreywwcwQE"},"name":"Mr Keith Geoffrey Stevens","name_elements":{"forename":"Keith","middle_name":"Geoffrey","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12609689","data":{"address":{"address_line_1":"Thorne Road","address_line_2":"Kelvedon","country":"England","locality":"Colchester","postal_code":"CO5 9JU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"24e6f25ac4b9a4941d4fc14afcff0a9630302590","kind":"individual-person-with-significant-control","links":{"self":"/company/12609689/persons-with-significant-control/individual/ga4t6lP6TxUyAXr67C8d1ZcbSzc"},"name":"Mrs Coral Papprill","name_elements":{"forename":"Coral","surname":"Papprill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13354958","data":{"address":{"address_line_1":"Vinnetrow Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 1QH","premises":"9 Vinnetrow Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"93d1b5b207a12359c467d0debfe88405200f87d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354958/persons-with-significant-control/individual/kPtvL0NRV-UKM0dn187WIZjXSiQ"},"name":"Catherine Purdie","name_elements":{"forename":"Catherine","surname":"Purdie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12609759","data":{"address":{"address_line_1":"Lechmere Avenue","country":"England","locality":"Woodford Green","postal_code":"IG8 8QQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"3ef4d0c13271c9150fca0fc5df6369997a6fc6f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12609759/persons-with-significant-control/individual/zsoyQw5XhcImSiWHZx1ratTv1jI"},"name":"Mr Alec Lungu","name_elements":{"forename":"Alec","surname":"Lungu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13355078","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 991","region":"London"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1995},"etag":"5bab9c5d525690c18eb392074c9a3ebde85a2605","kind":"individual-person-with-significant-control","links":{"self":"/company/13355078/persons-with-significant-control/individual/ZCNgwGS18G_fV9EY9p-dDFLC5uQ"},"name":"Mr Abhishek Singla","name_elements":{"forename":"Abhishek","surname":"Singla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13355078","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 991","region":"London"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1989},"etag":"8729cb70633f717ffbf0ec29e1ed631d105ac32b","kind":"individual-person-with-significant-control","links":{"self":"/company/13355078/persons-with-significant-control/individual/hnNkewl31YZzlvEfGABHkcQnBV8"},"name":"Mr Devvart Pannu","name_elements":{"forename":"Devvart","surname":"Pannu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12609769","data":{"address":{"address_line_1":"Carisbrooke Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3HT","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"4305dd6b8218f9b9ea5dc128ea8d4a4398a78365","kind":"individual-person-with-significant-control","links":{"self":"/company/12609769/persons-with-significant-control/individual/T8maEVUgXd7Q9lBr_nNiG5ydInA"},"name":"Mrs Aurelia Taran","name_elements":{"forename":"Aurelia","surname":"Taran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12610509","data":{"address":{"address_line_1":"Orpen Walk","country":"England","locality":"London","postal_code":"N16 8HG","premises":"5"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"40b1414884ff8d1ec5e29b01a9e5d30ccd853c09","kind":"individual-person-with-significant-control","links":{"self":"/company/12610509/persons-with-significant-control/individual/DJJQxiufueHmiyBFEgb0Ngjj37w"},"name":"Mr Mehmet Sukru Batur","name_elements":{"forename":"Mehmet","middle_name":"Sukru","surname":"Batur","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-19"}}
{"company_number":"12610519","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"ff6e209231016b8726a2c9cea438e4812f59aa82","kind":"individual-person-with-significant-control","links":{"self":"/company/12610519/persons-with-significant-control/individual/bRIX3wvvMm8JF1JLAQL05cPRzmk"},"name":"Mr Shames Nawaz","name_elements":{"forename":"Shames","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"NI678748","data":{"address":{"address_line_1":"Cahore Road","address_line_2":"Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7AP","premises":"15","region":"Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1970},"etag":"eaece408da46c04be3d0b7fc696e789bb39d3676","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678748/persons-with-significant-control/individual/jEILwpwu_bTQXnnOG4gmWbOzW4w"},"name":"Mr Peter Gormley","name_elements":{"forename":"Peter","surname":"Gormley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13355228","data":{"address":{"address_line_1":"Meath Road","country":"England","locality":"London","postal_code":"E15 3DS","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"397f747c7c63a030ed5681958de9616317c39274","kind":"individual-person-with-significant-control","links":{"self":"/company/13355228/persons-with-significant-control/individual/BjBGx7cmZMnsbIrU5gYNPITZFtU"},"name":"Mr Md Murshed Siddique","name_elements":{"forename":"Md","middle_name":"Murshed","surname":"Siddique","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12610669","data":{"address":{"address_line_1":"Harrison Street","country":"England","locality":"Derby","postal_code":"DE22 3UU","premises":"67"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":1,"year":1996},"etag":"5b7234e6899f4babdff0802e414ed3f679c39a60","kind":"individual-person-with-significant-control","links":{"self":"/company/12610669/persons-with-significant-control/individual/69KA27llk9X3nE_VjdqEH22quAg"},"name":"Mr Chamunorwa Gosa","name_elements":{"forename":"Chamunorwa","surname":"Gosa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12610669","data":{"address":{"address_line_1":"Harrison Street","country":"England","locality":"Derby","postal_code":"DE22 3UU","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"592ad8804947f0065a131a882fe24c291c5c91de","kind":"individual-person-with-significant-control","links":{"self":"/company/12610669/persons-with-significant-control/individual/48jgd4_LUj0NLZJ2XhVnFs-RFYc"},"name":"Miss Cleopatra Kudakwashe Magenga","name_elements":{"forename":"Cleopatra","middle_name":"Kudakwashe","surname":"Magenga","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13355338","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0SU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"dbc2ba65f0a605a50ea708bf3178123074af0e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13355338/persons-with-significant-control/individual/NMGI-l9tDpGaLx2JCO16IijVz-M"},"name":"Mr Dean Hamilton","name_elements":{"forename":"Dean","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13355338","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0SU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f2d5d2f4352b8979fe33307c8cad541e5d528bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13355338/persons-with-significant-control/individual/PhuWC2gYBgp-dBfND2UryCUosFI"},"name":"Mrs Melanie Hamilton","name_elements":{"forename":"Melanie","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11977619","data":{"address":{"address_line_1":"Geneva Road","country":"England","locality":"Tipton","postal_code":"DY4 8DU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"33696104c1945a8cbde771271faa823e5e10b971","kind":"individual-person-with-significant-control","links":{"self":"/company/11977619/persons-with-significant-control/individual/8o0GLGlHp-7ke1s_0laV7-xf48E"},"name":"Mr Sadarat Khan","name_elements":{"forename":"Sadarat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12610689","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"50b3e3e21a0f8da6784d5ee275f0bc00b69e1fac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610689/persons-with-significant-control/individual/i-ijQpGlL1el1gXNBvjyNgN2zwQ"},"name":"Mr Satish Gaekwad","name_elements":{"forename":"Satish","surname":"Gaekwad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"11509739","data":{"address":{"address_line_1":"Elliot Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8EX","premises":"136"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"3c62d26ba4c1e8a7aa390f1c8c66b6f8077ebfc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11509739/persons-with-significant-control/individual/7kHj_1gORFyI43YNAM7CEBHrojQ"},"name":"Mr Naveed Qaisar","name_elements":{"forename":"Naveed","surname":"Qaisar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"13355468","data":{"address":{"address_line_1":"Rotherham Road","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8NA","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"10b2a944322143d13f7c973524a704d4a41e0c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13355468/persons-with-significant-control/individual/NmkztcreJJM22lubT4kEXHbAV78"},"name":"Mr Mark Bradley","name_elements":{"forename":"Mark","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12612009","data":{"address":{"address_line_1":"Taywood Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6GX","premises":"Flat 9, Saltley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"3314416ec173074dc908d348fe2df8700d700040","kind":"individual-person-with-significant-control","links":{"self":"/company/12612009/persons-with-significant-control/individual/KZ_-D_12r_w5Sku2Nf_L4mC1Pp0"},"name":"Mr Kausar Abbas Raja","name_elements":{"forename":"Kausar","middle_name":"Abbas","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"13355478","data":{"address":{"address_line_1":"Whiting Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8JL","premises":"3 Danbury Mansions"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8aa827246bf8f63d44603c76c0f66599e56fecd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13355478/persons-with-significant-control/individual/FPbluO4OCFwkw5xCnFgHvrAlzCE"},"name":"Mr Waqas Ahmed","name_elements":{"forename":"Waqas","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"SC661609","data":{"address":{"address_line_1":"Meadowhead Avenue","address_line_2":"Addiewell","country":"Scotland","locality":"West Calder","postal_code":"EH55 8NY","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"95711d14e8a7361667fc8f281c395b397b650711","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661609/persons-with-significant-control/individual/DhTpSdR0Hpt0RcO4QkNS3iSPlhU"},"name":"Mr Adam Robert Martin Macdowall","name_elements":{"forename":"Adam","middle_name":"Robert Martin","surname":"Macdowall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12201969","data":{"address":{"address_line_1":"Coldharbour Lane","country":"United Kingdom","locality":"London","postal_code":"SE5 9PU","premises":"66","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"f880c1c65944c41e66803f120f9d98842dfb866e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12201969/persons-with-significant-control/individual/yORv_Phss-2l3xS88ZGrF2anYEQ"},"name":"Miss Chloe Louise Riley","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Riley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"01054968","data":{"address":{"address_line_1":"Holmeswood Road","address_line_2":"Rufford","country":"England","locality":"Ormskirk","postal_code":"L40 1RZ","premises":"Springwell Park Farm"},"etag":"8d4f800faebf5768b889a18a595c6436097c1994","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"13177074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01054968/persons-with-significant-control/corporate-entity/bq3UuE9S_i-FYd5ki6OiZ2S2HM0"},"name":"Cre8 Network Group 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12612269","data":{"address":{"address_line_1":"Beaconview Road","country":"England","locality":"West Bromwich","postal_code":"B71 3PN","premises":"Flat 25 Broome House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"66690922fcb98b2fd52b9f6ecd042a945dd205eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12612269/persons-with-significant-control/individual/tAAno2oy9H7ZHUe6mqqdmz5FS3A"},"name":"Mrs Lathadian Sheneika Williams","name_elements":{"forename":"Lathadian","middle_name":"Sheneika","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"11109638","data":{"address":{"address_line_1":"Parr Road","country":"England","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"2a4b597395048e94208aa9645ca07ba564d2476a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109638/persons-with-significant-control/individual/WpLY8NW-GcukD1QaIA5a_pcfMOw"},"name":"Mr Youssef Razzaki","name_elements":{"forename":"Youssef","surname":"Razzaki","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11544269","data":{"address":{"address_line_1":"Reddings Lane","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 3DD","premises":"347"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"87b8ff0bbd62c68bc750e7957fa11b83db145eda","kind":"individual-person-with-significant-control","links":{"self":"/company/11544269/persons-with-significant-control/individual/PGWFKL0FJygMPVtCqMy3-CseqPw"},"name":"Mohammed Tausif Hashmi","name_elements":{"forename":"Mohammed","middle_name":"Tausif","surname":"Hashmi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"12612499","data":{"address":{"address_line_1":"Potters Way","address_line_2":"Laverstock","country":"England","locality":"Salisbury","postal_code":"SP1 1PX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"0d45b3aac5a8f4496a045ff783230b2464f68fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/12612499/persons-with-significant-control/individual/LvHXrV1KzZO1E7xxO5Gg2YN4gVI"},"name":"Mr Andrew Robert Pardy","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Pardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612529","data":{"address":{"address_line_1":"Garrick Road Industrial Estate","address_line_2":"Irving Way","country":"England","locality":"London","postal_code":"NW9 6AQ","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"11b055d44f1d3207bfa2ba89fad0d7ae5db21f2d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612529/persons-with-significant-control/individual/wuHhpQxD5_5ThCvYJZESGaUGBeI"},"name":"Mr Thomas Ralph Molnar","name_elements":{"forename":"Thomas","middle_name":"Ralph","surname":"Molnar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612549","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"London","postal_code":"SW4 7RH","premises":"63a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"29cd84a959da1e71b2e8293ff01b938c5e67cba8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612549/persons-with-significant-control/individual/ufMCuqsRpPooEbUauTd6gHgi6HE"},"name":"Mr Oliver Edward Knell","name_elements":{"forename":"Oliver","middle_name":"Edward","surname":"Knell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612629","data":{"address":{"address_line_1":"Kemp House","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"1c79bfd711bd3202e135c540f3ac60cf99012dac","kind":"individual-person-with-significant-control","links":{"self":"/company/12612629/persons-with-significant-control/individual/UZD4lb-Njqt_Rk5GkcPGnYx03Zs"},"name":"Mr Adepitan Ashade","name_elements":{"forename":"Adepitan","surname":"Ashade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612669","data":{"address":{"address_line_1":"Barlby Road","address_line_2":"Pall Mall Deposit - Unit Pl15","country":"England","locality":"London","postal_code":"W10 6BL","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"52dee0b2b2300940acfdc053f602ff3d53866aaf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"BALANCESHEETS AND MORE LIMITED ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Hung Qui La"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612669/persons-with-significant-control/individual/_ZQOiPXavTP5diiULH2uFiJrYWA"},"name":"Director Hung Qui La","name_elements":{"forename":"Hung","middle_name":"Qui","surname":"La","title":"Director"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612669","data":{"address":{"address_line_1":"Barlby Road","address_line_2":"Pall Mall Deposit - Unit Pl15","country":"England","locality":"London","postal_code":"W10 6BL","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"268ce243b141b0efc6b5dfdaacb3fc9c99f4d0a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612669/persons-with-significant-control/individual/9Y4rCnOx0bSu7nyi8cQmEY17Skg"},"name":"Chairman Lea Cecile Dickely","name_elements":{"forename":"Lea","middle_name":"Cecile","surname":"Dickely","title":"Chairman"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613619","data":{"address":{"address_line_1":"Wolvercote Road","country":"England","locality":"London","postal_code":"SE2 9TF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5152b2137baf0144da7f6673961baf59d6bdbb7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12613619/persons-with-significant-control/individual/IEtOBtenohChtQBcgdeipWxrjlU"},"name":"Miss Viviana Eileen Zumaeta","name_elements":{"forename":"Viviana","middle_name":"Eileen","surname":"Zumaeta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613629","data":{"address":{"address_line_1":"Samsovej 10","country":"Denmark","locality":"Koege","postal_code":"4600","premises":"Daniel Zacho"},"country_of_residence":"Denmark","date_of_birth":{"month":5,"year":1992},"etag":"8e136239e92e251b70b12bf2e831b572b23fd5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12613629/persons-with-significant-control/individual/fe_bcfR2ofNzIM_LEvsK6jH4zM8"},"name":"Mr Daniel Zacho","name_elements":{"forename":"Daniel","surname":"Zacho","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"06058079","data":{"address":{"address_line_1":"Lismore Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 9JD","premises":"28"},"ceased_on":"2020-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"81c2e31cb6083fedb3643e8ac51be49641382096","kind":"individual-person-with-significant-control","links":{"self":"/company/06058079/persons-with-significant-control/individual/_t0LO8f_scgqpyK85YSjeLyas84"},"name":"Mr Jeremy Michael Bennett","name_elements":{"forename":"Jeremy","middle_name":"Michael","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-20"}}
{"company_number":"09257579","data":{"address":{"address_line_1":"Burleigh Street","country":"England","locality":"Hull","postal_code":"HU8 8SS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"afbcc628f8623076ef9815c6a633fd73858f275e","kind":"individual-person-with-significant-control","links":{"self":"/company/09257579/persons-with-significant-control/individual/yhD-ICcXOW5GByEz9iHyXvXRrmM"},"name":"Mr Michael Colin Peter Harlington","name_elements":{"forename":"Michael","middle_name":"Colin Peter","surname":"Harlington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12613669","data":{"address":{"address_line_1":"Eagle Brow","country":"England","locality":"Lymm","postal_code":"WA13 0LZ","premises":"54a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c34560b98af29cbdfbedeb22af4176ed4374bf27","kind":"individual-person-with-significant-control","links":{"self":"/company/12613669/persons-with-significant-control/individual/gUysT5bE8f7dZmMbQWDrLNmtPQc"},"name":"Mr Paul Emlyn Roberts","name_elements":{"forename":"Paul","middle_name":"Emlyn","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-05-20"}}
{"company_number":"10187439","data":{"address":{"address_line_1":"Mollington","country":"England","locality":"Banbury","postal_code":"OX17 1AZ","premises":"Cicerone"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"2c08164cd9a884946f87956b8a38749a9ab2d3d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187439/persons-with-significant-control/individual/daAdlsgMzr55GajDFsx9ORvnGh0"},"name":"Mr Omar Tillo","name_elements":{"forename":"Omar","surname":"Tillo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12614419","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 2SX","premises":"2 London Bridge Walk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"62c3150fdd5ffa9b0793699775dc0a1b8b461e29","kind":"individual-person-with-significant-control","links":{"self":"/company/12614419/persons-with-significant-control/individual/X1wsOFk7yrk19WLT3kO81wQ9mQk"},"name":"Mr Denis Kelly","name_elements":{"forename":"Denis","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-20"}}
{"company_number":"12614429","data":{"address":{"address_line_1":"Ardsolus","address_line_2":"Old Naas Road","country":"Ireland","locality":"Dublin 22","postal_code":"D22Y 5T9","premises":"33","region":"Dublin"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1988},"etag":"99cc59285088c4bdf18b5739d0c478d28a6534d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12614429/persons-with-significant-control/individual/6rv9f3p1JV7BDIk5ZxyiSuv5XF0"},"name":"Mrs Claudia Sorina Nuber","name_elements":{"forename":"Claudia","middle_name":"Sorina","surname":"Nuber","title":"Mrs"},"nationality":"Romanian,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12615089","data":{"address":{"address_line_1":"Flat 10","address_line_2":"Stanhope Street","country":"England","locality":"London","postal_code":"NW1 3LB","premises":"Bucklebury"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d7e9f7df3528fc86e455aa5eb0fcdf8974958271","kind":"individual-person-with-significant-control","links":{"self":"/company/12615089/persons-with-significant-control/individual/UrN8BilTyFfh9pKWJcqPY3uEk1Y"},"name":"Mrs Fatoumata Diaraye Diallo","name_elements":{"forename":"Fatoumata","middle_name":"Diaraye","surname":"Diallo","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12601469","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House"},"etag":"6ccedbc9c288fb19a9a33fa246ddffe2754fccbb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"04108747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12601469/persons-with-significant-control/corporate-entity/x7MjnQHqs3HqJPa8so89-Hrz2B8"},"name":"Persimmon Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12615159","data":{"address":{"address_line_1":"Cae Celyn","address_line_2":"Crumlin","country":"Wales","locality":"Newport","postal_code":"NP11 3AT","premises":"19","region":"Caerffili"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1974},"etag":"3e7629f8b22d2eff15890d8d1ffb14a5be5171b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12615159/persons-with-significant-control/individual/XmyqJWqYdCuerl-0BbbSwK1DV1Y"},"name":"Mr Nigel Cotton","name_elements":{"forename":"Nigel","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12615739","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"3ebedee70826585cef229c0111db2eddf5f13323","kind":"individual-person-with-significant-control","links":{"self":"/company/12615739/persons-with-significant-control/individual/X5gcmqlCn-sf0aAalGaH5Urm9Eg"},"name":"Ms Angela Odogwu","name_elements":{"forename":"Angela","surname":"Odogwu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12615759","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1992},"etag":"f34a08a10f935cb105e96809eb0ca5b5b47b1d95","kind":"individual-person-with-significant-control","links":{"self":"/company/12615759/persons-with-significant-control/individual/dcLmMMfGSBqkBWToFRfAnHKD0ik"},"name":"Robin Larger","name_elements":{"forename":"Robin","surname":"Larger"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-21"}}
{"company_number":"12615799","data":{"address":{"locality":"London","postal_code":"SW1Y 6NY","premises":"70-72 Jermyn Street"},"etag":"e27cfa26d21f3aeed3dc9a2cdaabf6cb0956c140","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12568943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12615799/persons-with-significant-control/corporate-entity/zvS02k8PcO_NNj_PHlRTvJoN5lE"},"name":"Gvo B-2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12616029","data":{"address":{"address_line_1":"Conway Road","country":"Wales","locality":"Llandudno Junction","postal_code":"LL31 9NE","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"7748983721504b1c37a528e87084a6ad4754141c","kind":"individual-person-with-significant-control","links":{"self":"/company/12616029/persons-with-significant-control/individual/7H0ak9vpxM1nOJi0m07tOyw_moA"},"name":"Mr Hogar Abdulla Fathulla","name_elements":{"forename":"Hogar","middle_name":"Abdulla","surname":"Fathulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"SC661759","data":{"address":{"address_line_1":"Robertson Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1QA","premises":"7/5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"4379034624d2c9cda945769e0baf486c60b2283f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC661759/persons-with-significant-control/individual/L9lf1CvRFIARpJC3YmrFQto9Fsk"},"name":"Mr Marco Iacobelli","name_elements":{"forename":"Marco","surname":"Iacobelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"SC620749","data":{"address":{"address_line_1":"New Pitsligo","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 6PR","premises":"Cowbog","region":"Aberdeenshire"},"ceased_on":"2022-02-18","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1952},"etag":"9bd40a89dc6449307a793fdf9df13810c8afc44e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620749/persons-with-significant-control/individual/XepJn5qcdplE443YsKpz_vBnQuU"},"name":"Mrs Doreen Lovie","name_elements":{"forename":"Doreen","surname":"Lovie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-26"}}
{"company_number":"SC661809","data":{"address":{"address_line_1":"Westend Court","address_line_2":"Law","country":"Scotland","locality":"Carluke","postal_code":"ML8 5SL","premises":"17"},"ceased_on":"2023-09-28","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1995},"etag":"e2339c8ded0fcba7929abda0caea443ae4df85f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661809/persons-with-significant-control/individual/UwWC_jQRK8XcErvgwJ3ATSYoIF0"},"name":"Miss Kofoworola Adebowale Odukoya","name_elements":{"forename":"Kofoworola","middle_name":"Adebowale","surname":"Odukoya","title":"Miss"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-05-21"}}
{"company_number":"12617499","data":{"address":{"address_line_1":"Normandale Avenue","country":"England","locality":"Bolton","postal_code":"BL1 6BQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"4453d4afa25ec284e410b2be5e8750efd02cf614","kind":"individual-person-with-significant-control","links":{"self":"/company/12617499/persons-with-significant-control/individual/mGr902o0uQVf7BlIsa_pC8e-qjc"},"name":"Mrs Gurmeet Singh","name_elements":{"forename":"Gurmeet","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12622429","data":{"address":{"address_line_1":"Dean Lane","address_line_2":"Cookham","country":"England","locality":"Maidenhead","postal_code":"SL6 9AF","premises":"Hamilton Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"3eb5986e9bc2b5ff718a966d1693adacf8c34e17","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622429/persons-with-significant-control/individual/YWsEiQyNvJSqhRSyLa-Y3MRMZls"},"name":"Mr Glenn Skivington","name_elements":{"forename":"Glenn","surname":"Skivington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12629329","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3e10003c1664e9bedb3f571c6543ff7fd97ec100","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629329/persons-with-significant-control/individual/A-sDumdwB_7m7l9ytgU3BcPnAi0"},"name":"Mrs Meryem Setirekli","name_elements":{"forename":"Meryem","surname":"Setirekli","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12632309","data":{"address":{"address_line_1":"Brunswick Park Road","country":"England","locality":"London","postal_code":"N11 1JG","premises":"Flat3 Boundary Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"92afbcb4e82064767fdf959a5caa2d79e3b0e0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12632309/persons-with-significant-control/individual/W9MLVnsARRY7Iq-lujo6cqA0wWU"},"name":"Mr Ahmadullah Ahmadi","name_elements":{"forename":"Ahmadullah","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"11067239","data":{"address":{"country":"England","locality":"Rotherham","postal_code":"S60 2LE","premises":"21 Hollowgate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"80f9c9392efca7cc208e66e5b4012afa50861c98","kind":"individual-person-with-significant-control","links":{"self":"/company/11067239/persons-with-significant-control/individual/vZSzO6Hp30lFDE9xzBnoswfAqTo"},"name":"Mr Renald Merko","name_elements":{"forename":"Renald","surname":"Merko","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"SC591559","data":{"address":{"address_line_1":"George Street","locality":"Edinburgh","postal_code":"EH2 3ES","premises":"81"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"1e0e55c490c5e8994a3472a046f04b474c2da8c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC591559/persons-with-significant-control/individual/nH2B5uTk-k-EYerYPBUiMk1ftWM"},"name":"Mr Jacek Welna","name_elements":{"forename":"Jacek","surname":"Welna","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-10"}}
{"company_number":"12632629","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"274"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"45ef517b2e4e9ba6685c11011625236b31f8169e","kind":"individual-person-with-significant-control","links":{"self":"/company/12632629/persons-with-significant-control/individual/CPBanyoSgN0qLTY6wBBa_aSkTbo"},"name":"Mr Neil David Eaton","name_elements":{"forename":"Neil","middle_name":"David","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632629","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"274"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"01cd72d2596d5df3fe30c2ae23098ef488629017","kind":"individual-person-with-significant-control","links":{"self":"/company/12632629/persons-with-significant-control/individual/qHITHtMLL9jrnn7VTyq0rOxBXWE"},"name":"Mr James Hamish Ian Mcmichael","name_elements":{"forename":"James","middle_name":"Hamish Ian","surname":"Mcmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632629","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"274"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"5ae6fa4e1bac11ee5bc0cb2c52ffc2995fc8f514","kind":"individual-person-with-significant-control","links":{"self":"/company/12632629/persons-with-significant-control/individual/rKp_O2fQS_REYaSubrP9QYYU5Mg"},"name":"Mr Alexander James Roach","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632669","data":{"address":{"address_line_1":"The Triangle","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4RN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"cc496d7972a658b129bb87a1945b92dce253f618","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632669/persons-with-significant-control/individual/mLbmQHnFiJK_uDYQ9zGBJ_0LtEg"},"name":"Mr Sujad Anwar","name_elements":{"forename":"Sujad","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"11924449","data":{"address":{"address_line_1":"Sheppard House","address_line_2":"Warner Place","country":"England","locality":"London","postal_code":"E2 7AB","premises":"Flat 44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"cd076e66df8b63b71279d342d833d41e29bf6c61","kind":"individual-person-with-significant-control","links":{"self":"/company/11924449/persons-with-significant-control/individual/lSfLE-v_G2t-rpKtBrw28-NcJCI"},"name":"Mr Rizwan Uddin Ahmed","name_elements":{"forename":"Rizwan","middle_name":"Uddin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-16"}}
{"company_number":"12632889","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"London","postal_code":"KT1 1ST","premises":"29"},"ceased_on":"2023-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6c2c8a5269344c48e2594cf1cf70cd7a944af5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12632889/persons-with-significant-control/individual/WWZR9XH3N72dYs4t2jGM1aGbJBk"},"name":"Mrs Emma Smith","name_elements":{"forename":"Emma","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12633359","data":{"address":{"address_line_1":"Weatherby Road","country":"England","locality":"Luton","postal_code":"LU4 8QS","premises":"7","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"580f63919ddb2f0f503d78e64596c0e67568d14a","kind":"individual-person-with-significant-control","links":{"self":"/company/12633359/persons-with-significant-control/individual/jZOfpe73b8AgQF6l3rkOfK8jD40"},"name":"Mr Syed Akhtar Ali","name_elements":{"forename":"Syed","middle_name":"Akhtar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12633369","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Rochdale","postal_code":"OL16 1DY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"d30b4e14cd8331c40dab28ac22def9a17e2cfe64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633369/persons-with-significant-control/individual/Id7246dnctWlNZ4jMMXqBPr88A0"},"name":"Mr Shahzad Shafique","name_elements":{"forename":"Shahzad","surname":"Shafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12634209","data":{"address":{"address_line_1":"Heathfield Farm","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 4JA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"d67603171edf649106ce0448d11965d3bdddd0c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12634209/persons-with-significant-control/individual/FgX4KsM3DDwl6jHd3Ao8VM628kU"},"name":"Joshua Neil Bosman","name_elements":{"forename":"Joshua","middle_name":"Neil","surname":"Bosman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12634219","data":{"address":{"address_line_1":"Foulsham Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8LQ","premises":"23"},"ceased_on":"2023-07-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"79c2ec6413c2df4d52c47b9af09e60389b0a8e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12634219/persons-with-significant-control/individual/pQfsVc3Y9-CtyGAQux5-cA8INo8"},"name":"Mr Paulo De Tarso Lopes","name_elements":{"forename":"Paulo","middle_name":"De Tarso","surname":"Lopes","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12634219","data":{"address":{"address_line_1":"Auckland Hill","country":"England","locality":"London","postal_code":"SE27 9PF","premises":"65"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"3bb1992a3a43fe659f612e1a9ae667bad559870d","kind":"individual-person-with-significant-control","links":{"self":"/company/12634219/persons-with-significant-control/individual/MFWz2GhJc81UhaY9s-MLXZjVsQk"},"name":"Mr Herwenn Chiarato Matos","name_elements":{"forename":"Herwenn","surname":"Chiarato Matos","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12634299","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"4d201105eb1ab5cfc5c87c3f8c329d63f0bbb410","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12634299/persons-with-significant-control/individual/bAIb9ndlgPlJ0YYglk8J7zFRGBA"},"name":"Mr Abdullah Nasir","name_elements":{"forename":"Abdullah","surname":"Nasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12634319","data":{"address":{"address_line_1":"Newmarket Road","address_line_2":"Bottisham","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9BD","premises":"The Stone Yard","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"610369b133df335928b3ed18293268171030ee92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12634319/persons-with-significant-control/individual/3Qq3Oxj_lWyoDcBfBOfgGJ68nBw"},"name":"Mr Rob Andrew Humphreys","name_elements":{"forename":"Rob","middle_name":"Andrew","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12634319","data":{"address":{"address_line_1":"The Orchard","address_line_2":"Ashley","country":"England","locality":"Newmarket","postal_code":"CB8 9EA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"793b319fa79ba6c05fb65eaecd63e3593023567c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12634319/persons-with-significant-control/individual/EyNKU5w8SIYRT_QdK91UMx4UR-w"},"name":"Mr Ian John Moules","name_elements":{"forename":"Ian","middle_name":"John","surname":"Moules","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12634329","data":{"address":{"address_line_1":"Daisy Mews","country":"England","locality":"Liverpool","postal_code":"L21 8QP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"1f235b61a2320ff1aef2c920022d57199677576b","kind":"individual-person-with-significant-control","links":{"self":"/company/12634329/persons-with-significant-control/individual/VdN76vnlJ4l6XRbjInLsSRzmNls"},"name":"Mr Antony Abiade","name_elements":{"forename":"Antony","surname":"Abiade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12634329","data":{"address":{"address_line_1":"New Market Close","address_line_2":"Litherland","country":"England","locality":"Liverpool","postal_code":"L21 2QN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"ec8b89c0a69a7044a440f1a4286d6bbcb8759463","kind":"individual-person-with-significant-control","links":{"self":"/company/12634329/persons-with-significant-control/individual/kDgjAwkz2JCUiziFsR82oidlf4s"},"name":"Mr Christopher George Horrocks","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Horrocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635219","data":{"address":{"address_line_1":"Pangbourne Close","country":"United Kingdom","locality":"Porth Cawl","postal_code":"CF36 3NL","premises":"14","region":"Bridgend"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1969},"etag":"2995694fdddf01fd97f58a2a382f08a0e7f6ed1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12635219/persons-with-significant-control/individual/TrY-nRUv9Y2wVCPSCnyP11Usnw8"},"name":"Mr Peter John Lascelles Cross","name_elements":{"forename":"Peter","middle_name":"John Lascelles","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12635279","data":{"address":{"address_line_1":"Redoubt Way","address_line_2":"Dymchurch","country":"England","locality":"Romney Marsh","postal_code":"TN29 0UG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"239cc470a7b4f587cc5f5ba193e74967a2cf2a09","kind":"individual-person-with-significant-control","links":{"self":"/company/12635279/persons-with-significant-control/individual/xviFkwu3TXimhXNN88cEe1Pr3Tc"},"name":"Miss Janine Paton","name_elements":{"forename":"Janine","surname":"Paton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635289","data":{"address":{"address_line_1":"Lynmouth Avenue","country":"England","locality":"Morden","postal_code":"SM4 4RR","premises":"205a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"58f98d600ae2002e43cdb5ddbbca05f305cd102a","kind":"individual-person-with-significant-control","links":{"self":"/company/12635289/persons-with-significant-control/individual/T5tCyMPD70mTAm6mAIJUy3Z8ddY"},"name":"Mr Alan Brett Moir","name_elements":{"forename":"Alan","middle_name":"Brett","surname":"Moir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635289","data":{"address":{"address_line_1":"Lynmouth Avenue","country":"England","locality":"Morden","postal_code":"SM4 4RR","premises":"205a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"4415b96b3fbfcfc021f3b3133640971fc8642ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/12635289/persons-with-significant-control/individual/CmGjsmDenSkjk0Mq-K-Z_CaALX4"},"name":"Mr Guy Alexander Crossland","name_elements":{"forename":"Guy","middle_name":"Alexander","surname":"Crossland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635299","data":{"address":{"address_line_1":"1 Peacock Close","country":"England","locality":"London","postal_code":"NW7 1EE","premises":"Flat 1 Corn House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d4c23186abfdb40e19b6cd724107680fdc314408","kind":"individual-person-with-significant-control","links":{"self":"/company/12635299/persons-with-significant-control/individual/BjuiKvzzUsUNui-cr1-RMIy78yI"},"name":"Mr Afaq Aziz Sheikh","name_elements":{"forename":"Afaq","middle_name":"Aziz","surname":"Sheikh","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635299","data":{"address":{"address_line_1":"Rodlergasse","country":"Austria","locality":"Vienna","postal_code":"1190","premises":"9/7"},"ceased_on":"2021-03-20","country_of_residence":"Austria","date_of_birth":{"month":8,"year":1987},"etag":"abf26255ea47f9e1b11c9fc06c4cdea6739a7968","kind":"individual-person-with-significant-control","links":{"self":"/company/12635299/persons-with-significant-control/individual/PuqHLspY3Xl8mIX4_m0ASrmQF-w"},"name":"Mr Yi Pan","name_elements":{"forename":"Yi","surname":"Pan","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12636069","data":{"address":{"address_line_1":"1-7, Station Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1HT","premises":"Ground Floor","region":"West Sussex"},"ceased_on":"2024-05-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"f4c499c1c8f3f075f357e0439326dd9722141b03","kind":"individual-person-with-significant-control","links":{"self":"/company/12636069/persons-with-significant-control/individual/JZ58G9AxAdb0Ck3483Z9hdtvbxE"},"name":"Susan Anne Twyne","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Twyne"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-30"}}
{"company_number":"12636089","data":{"address":{"address_line_1":"Canalside Garden","country":"England","locality":"Southall","postal_code":"UB2 5TJ","premises":"22","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"571e236072dd211cb0c72868ef292ae8aefa576a","kind":"individual-person-with-significant-control","links":{"self":"/company/12636089/persons-with-significant-control/individual/h8y2IwnJWZj6SFCbLu8DMwaSH2s"},"name":"Hassan Mohamed Weerar","name_elements":{"forename":"Hassan","middle_name":"Mohamed","surname":"Weerar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12636629","data":{"address":{"address_line_1":"Leech Avenue","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8HH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6a3b85359a28a3f276d1dee42a6995d43519c8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12636629/persons-with-significant-control/individual/6urb2WJzUCXt_K5-IQN7xB7OZ1k"},"name":"Miss Abbi Ann Ferguson","name_elements":{"forename":"Abbi","middle_name":"Ann","surname":"Ferguson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637109","data":{"address":{"address_line_1":"Minver Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 5PH","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"d5bddf28f9d5eacc7cc164ea9e44bc8526f670d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12637109/persons-with-significant-control/individual/AL0eDPRj4WhZzwFFB_4uB7-Rreo"},"name":"Mrs Shahnaz Maskeen","name_elements":{"forename":"Shahnaz","surname":"Maskeen","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"07688289","data":{"address":{"address_line_1":"750 Park Of Commerce Drive","country":"United States","locality":"Boca Raton","postal_code":"FL33487","premises":"Suite 200","region":"Florida"},"ceased_on":"2021-03-24","country_of_residence":"United States","date_of_birth":{"month":1,"year":1964},"etag":"caece707bafcc5a15b3ac3cf9dee3331ca78f994","kind":"individual-person-with-significant-control","links":{"self":"/company/07688289/persons-with-significant-control/individual/F3unVqkQoSqiBqznJimPrl_lIvc"},"name":"Mr Jeffrey Eric Ginsberg","name_elements":{"forename":"Jeffrey","middle_name":"Eric","surname":"Ginsberg","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-01-31"}}
{"company_number":"12637139","data":{"address":{"address_line_1":"Strathdale","country":"England","locality":"London","postal_code":"SW16 2HT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"59ac55c91dc2996ac6e47a6631f86ff6095097d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12637139/persons-with-significant-control/individual/Noz6j_MLAdqjRr0_T6c2OBQVgKY"},"name":"Mr Jubril Adamson","name_elements":{"forename":"Jubril","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637159","data":{"address":{"address_line_1":"The Broadwalk","address_line_2":"Farnham Common","country":"United Kingdom","locality":"Farnham Common","postal_code":"SL2 3QQ","premises":"The Stag And Hounds","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"f8f260de1a5a13c1ae700aeba320f467bb369f91","kind":"individual-person-with-significant-control","links":{"self":"/company/12637159/persons-with-significant-control/individual/XtblrYGe_lovqDrFS3Wxuwom8jY"},"name":"Mr Edward Oliver O'Neill","name_elements":{"forename":"Edward","middle_name":"Oliver","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"04258089","data":{"address":{"address_line_1":"5 Highcliffe Court","address_line_2":"Greenfold Lane","locality":"Wetherby","postal_code":"LS22 6RG","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"04b77bd9743a34d4346359d88795bbbadebb8a87","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04258089/persons-with-significant-control/individual/3hjM9ZpEB_nSLhFn7iF44xGGtzU"},"name":"Mr Philip James Rouse","name_elements":{"forename":"Philip","middle_name":"James","surname":"Rouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12637669","data":{"address":{"address_line_1":"Great Portland Street, 5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"a03ef8cf0791b65947584e233f64289fc7a21d42","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12637669/persons-with-significant-control/individual/-wb4h-XYcmLkashxFQXs0pwvw40"},"name":"Ms Marinela Serban","name_elements":{"forename":"Marinela","surname":"Serban","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637689","data":{"address":{"address_line_1":"Legrams Lane","country":"England","locality":"Bradford","postal_code":"BD7 2EA","premises":"St. Andrews Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"6e0e1b5a3967665bdb7aa4e3f8afd08bc87cc75a","kind":"individual-person-with-significant-control","links":{"self":"/company/12637689/persons-with-significant-control/individual/PiHcuptQImTyCBHJvz2EZrJC9tc"},"name":"Mr Sergiu Railean","name_elements":{"forename":"Sergiu","surname":"Railean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"SC662699","data":{"address":{"address_line_1":"Bon Accord Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6DP","premises":"8a"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"e0a0e16e8398edc93dea737ea5d36f505398ef9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662699/persons-with-significant-control/individual/f9U-uQvm7vgcr2G-NN8VCE6TG6A"},"name":"Ms Ademide Adetomilola Ademuyewo","name_elements":{"forename":"Ademide","middle_name":"Adetomilola","surname":"Ademuyewo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"11942439","data":{"address":{"address_line_1":"Cliff Road","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1BS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"45524421923b19ce214bccb94221f8518d8110ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11942439/persons-with-significant-control/individual/4GJDL-Xo7k4a24kBp7QJbbDBgLs"},"name":"Schaas Abbas","name_elements":{"forename":"Schaas","surname":"Abbas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"12637749","data":{"address":{"address_line_1":"Hoang Mai Dist","country":"Vietnam","locality":"Hoang Van Thu Ward","postal_code":"100000","premises":"Lot01/9a,6th Floor ,Nam Hai Lakeview Building","region":"Hanoi"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1968},"etag":"cd653ca7948683c180295f7c84c21193b9d8a2ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12637749/persons-with-significant-control/individual/LdybTnEi6PNxeZslZOsA4nO4SNg"},"name":"Venkateswar Rao Gopisetti","name_elements":{"forename":"Venkateswar","middle_name":"Rao","surname":"Gopisetti"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637809","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Kidderminster","postal_code":"DY11 6UY","premises":"1 Masons Yard","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"aebfceba5fe73b5eb8cf71057a960930f3ee6b18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12637809/persons-with-significant-control/individual/3YotGRGpA4T3xrS1MrezF38ZZ90"},"name":"Mr Paul Andrew Concannon","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Concannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637809","data":{"address":{"address_line_1":"Shrubbery House","address_line_2":"21 Birmingham Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2BX","premises":"Suite 6","region":"Worcestershire"},"ceased_on":"2022-09-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d84e6205371b857271548c65fea08434076ab311","kind":"individual-person-with-significant-control","links":{"self":"/company/12637809/persons-with-significant-control/individual/AGK4XY60bRISnNhxvGy8ze4O_Rs"},"name":"Mr Jason Harold William Bowers","name_elements":{"forename":"Jason","middle_name":"Harold William","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12592119","data":{"address":{"address_line_1":"Willow Drive","country":"England","locality":"Nelson","postal_code":"BB9 0NB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"bd43ee2dce61fc3107e8f2d96c3b1e9b0fca0f22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592119/persons-with-significant-control/individual/d9ONNAuUK4qbcveomzOpPzoS6aM"},"name":"Mr Wasiq Nadeem Ahmed","name_elements":{"forename":"Wasiq","middle_name":"Nadeem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12322229","data":{"address":{"address_line_1":"9 The Fairway","country":"England","locality":"London","postal_code":"N14 4PA","premises":"Flat 4"},"ceased_on":"2020-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"c547fc8df22b826ec5b0785336aa135e2efc1bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12322229/persons-with-significant-control/individual/xESAwqpsyS6y4tFoT7VfsmNiXBk"},"name":"Miss Lidia Banu","name_elements":{"forename":"Lidia","surname":"Banu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-02"}}
{"company_number":"07642849","data":{"address":{"address_line_1":"Epstein Road","country":"England","locality":"London","postal_code":"SE28 8DQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"1059dc13b91dcc39906b79ffbfdfac9f5621abfb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07642849/persons-with-significant-control/individual/SHbm8bUrJE64SJRqp470kfSbo8I"},"name":"Nina Farida Ekere","name_elements":{"forename":"Nina","middle_name":"Farida","surname":"Ekere"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"12642799","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Torquay","postal_code":"TQ1 4JU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"43a861f9a6108e80c63ebcd9b25da22fadbbce98","kind":"individual-person-with-significant-control","links":{"self":"/company/12642799/persons-with-significant-control/individual/-44FGfrcs7LEsNb4HubZdr9aTEk"},"name":"Mr Terry John Lawley","name_elements":{"forename":"Terry","middle_name":"John","surname":"Lawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12642809","data":{"address":{"address_line_1":"Tottenhal Road","country":"United Kingdom","locality":"London","postal_code":"N13 6HX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"27775da220de56265d75478b9f9177a083fb55fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12642809/persons-with-significant-control/individual/cGjgrp6rv4iCW14tGRxOkBG4enU"},"name":"Mr Vasile-Florin Paduraru","name_elements":{"forename":"Vasile-Florin","surname":"Paduraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12642809","data":{"address":{"address_line_1":"Rosedale Gardens","country":"England","locality":"Dagenham","postal_code":"RM9 4EA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"fc342160f60c1920c4b3295fb4011ca140eec05e","kind":"individual-person-with-significant-control","links":{"self":"/company/12642809/persons-with-significant-control/individual/LYdm0fS8CnPvAkDymS3dQ3HcQvk"},"name":"Mr Ioan Sandu","name_elements":{"forename":"Ioan","surname":"Sandu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12645829","data":{"address":{"address_line_1":"Engayne Avenue","country":"England","locality":"Sandy","postal_code":"SG19 1BN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"6432d44ac0b3b2d45a2a8c45b138e9670ddd8bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12645829/persons-with-significant-control/individual/k1sBjcHVyFWQmmR2nE-S4MGDZkk"},"name":"Ms Laina Nhera","name_elements":{"forename":"Laina","surname":"Nhera","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12645879","data":{"address":{"address_line_1":"Tontine Road","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 0NF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"98ef9352a0d5c3f7598bccf1564c4e40ed0c73bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12645879/persons-with-significant-control/individual/8cukXFfA24ZGISREfbMVN6oktVM"},"name":"Miss Pamela Monique Waller","name_elements":{"forename":"Pamela","middle_name":"Monique","surname":"Waller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12645879","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"9ea3e5e75fd43908f4f55a0f9fa6fe71e62c7114","kind":"individual-person-with-significant-control","links":{"self":"/company/12645879/persons-with-significant-control/individual/qVktARkaSh8Oh0nMk80BXk8Pz_Y"},"name":"Mrs Amanda Clinch","name_elements":{"forename":"Amanda","surname":"Clinch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"NI666429","data":{"address":{"address_line_1":"Oh Yeah Centre","address_line_2":"19-21 Gordon Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2LG","premises":"Unit 11","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1996},"etag":"9a4d6879603d643072f3312940c62ce9dddeb327","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666429/persons-with-significant-control/individual/3HPRKgXzrFkf4QBTA_jtRYgkAsE"},"name":"Mr Benjamin Joseph Magee","name_elements":{"forename":"Benjamin","middle_name":"Joseph","surname":"Magee","title":"Mr"},"nationality":"Irish,Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12645909","data":{"address":{"address_line_1":"7b Station Road West","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9EE","premises":"Moorgate House","region":"Surrey"},"ceased_on":"2020-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"2d8c748996cd06d0ea9829214ef4d6947ccb4541","kind":"individual-person-with-significant-control","links":{"self":"/company/12645909/persons-with-significant-control/individual/9wF9kxXDnyEh0NFWsgvoMBFncO4"},"name":"Mr Richard Field","name_elements":{"forename":"Richard","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12645919","data":{"address":{"address_line_1":"Woodside Industrial Estate","address_line_2":"Thornwood","country":"United Kingdom","locality":"Epping","premises":"Unit 35","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"9e53e5c275ecd908de87a550b90a4b3a782d2293","kind":"individual-person-with-significant-control","links":{"self":"/company/12645919/persons-with-significant-control/individual/rtP9Ld9bDswQfWxxjBTGJVQ9J5o"},"name":"Mr Glenn Michael Alexander","name_elements":{"forename":"Glenn","middle_name":"Michael","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12645989","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"d655f43993af93de498267115484ad74669bea2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645989/persons-with-significant-control/individual/iiYcHC0W_ydMYgBHxR6NbYnFoSE"},"name":"Dr Anup Patel","name_elements":{"forename":"Anup","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12645989","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"5a19c0fa14a1627fbc8658e688a427faa0314123","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645989/persons-with-significant-control/individual/hHNbzT-jMi-s12uHU-LoK3fWz-o"},"name":"Mrs Dhrutal Patel","name_elements":{"forename":"Dhrutal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"03693128","data":{"address":{"address_line_1":"Bank Street","address_line_2":"25th Floor","country":"England","locality":"London","postal_code":"E14 5NR","premises":"40"},"etag":"d28e0b58c9b38d4bc35ca157958e7a1522e8dfca","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04823110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03693128/persons-with-significant-control/corporate-entity/vJxk0wIbR6yPLmlgHozrq3WPpZU"},"name":"Language Line Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"11904558","data":{"address":{"address_line_1":"Chipperfield Road","country":"England","locality":"Birmingham","postal_code":"B36 8BL","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"cba13dca4584a682932ad3dd020e9c7bd26214b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11904558/persons-with-significant-control/individual/plVRr3M1zsf97pPuYxlnP5DSzts"},"name":"Miss Zoe Turner","name_elements":{"forename":"Zoe","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13307628","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1983},"etag":"022b6dc7577c78d57647d8010868f5a8202f882e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307628/persons-with-significant-control/individual/YGVMXl1e5jAwN0-YcPQcedWtj50"},"name":"Mr Faiz Mohamed Haneef","name_elements":{"forename":"Faiz","surname":"Mohamed Haneef","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13307638","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Fort Road","country":"England","locality":"Tilbury","postal_code":"RM18 7ND","premises":"Unit Studio 1c","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"3ce6b59f220323afeea5458b50a35be54e1f549d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307638/persons-with-significant-control/individual/uQkYrvohIxwUT6wr2-6_g3Y1uMM"},"name":"Mr Ghulam Abbas","name_elements":{"forename":"Ghulam","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13309088","data":{"address":{"address_line_1":"Holcombe Road","country":"England","locality":"Ilford","postal_code":"IG1 4XE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"9c334e62d092a68a8c9d0974bdbac364041f98ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309088/persons-with-significant-control/individual/jLt1wXYUn9wV6JVDKD28y22mjxg"},"name":"Mrs Fozia Butt","name_elements":{"forename":"Fozia","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13309088","data":{"address":{"address_line_1":"Aldborough Road South","country":"England","locality":"Ilford","postal_code":"IG3 8HS","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"2c73aad799af12dffbf1b6322a62d63423507a28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309088/persons-with-significant-control/individual/VslWYxlM6Xha1-qvzObCxGfQIqg"},"name":"Ms Haniah Raja","name_elements":{"forename":"Haniah","surname":"Raja","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"09071748","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"England","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"d06b1eb74f3e7a3fd391b78eb7a3d09fec99ee24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09071748/persons-with-significant-control/individual/3O3RDknVy0in3zXbEifN9Mfv9iI"},"name":"Mrs Shanice Edwards","name_elements":{"forename":"Shanice","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"SC242068","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1954},"etag":"44fc38428d8bf564478e822a870f53c20082919a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC242068/persons-with-significant-control/individual/5LhtnszocOqPYjnYjcVxKdT9HKM"},"name":"Mr Peter Mccann","name_elements":{"forename":"Peter","surname":"Mccann","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-09"}}
{"company_number":"13309328","data":{"address":{"address_line_1":"Somerset Square","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 1RQ","premises":"21b"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1981},"etag":"3fa1e8288286e320e340be0a32b595d304b9f61c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309328/persons-with-significant-control/individual/bmHAdEqWc8Bxks4htaEvRHTchXQ"},"name":"Benjamin Paul Poultney","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Poultney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13309328","data":{"address":{"address_line_1":"Somerset Square","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 1RQ","premises":"21b"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"0313231b8f8d92268fad611ec4e38389684a02d5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309328/persons-with-significant-control/individual/KV87txULiW4-1CPrl_WqpHqtouQ"},"name":"Michael Russell","name_elements":{"forename":"Michael","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13309518","data":{"address":{"address_line_1":"Gainsford Crescent","country":"England","locality":"Nottingham","postal_code":"NG5 5FJ","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"ad35af0ecaf6954fa8c7ffe91c29ddf93c53d087","kind":"individual-person-with-significant-control","links":{"self":"/company/13309518/persons-with-significant-control/individual/ElFqzc9KINdt3mNx46P9FTcqGhY"},"name":"Mr Luke Damion Allwood","name_elements":{"forename":"Luke","middle_name":"Damion","surname":"Allwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13309518","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 3NS","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"9104020d5b57c7832246bc6c9bd35ab6694ef7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13309518/persons-with-significant-control/individual/UzDl650DIuLFAppT6aXz14F5vwk"},"name":"Mr Lewis Daniel Harry Roach","name_elements":{"forename":"Lewis","middle_name":"Daniel Harry","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12616318","data":{"address":{"address_line_1":"Whitebeam Close","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7RW","premises":"35"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"f7bb9f6e0abd5ae9f13ac8504ade7b4f16422390","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12616318/persons-with-significant-control/individual/m1jeXAEYwMj8p747CxLSahabBdg"},"name":"Miss Malorie Zinnah Gapara","name_elements":{"forename":"Malorie","middle_name":"Zinnah","surname":"Gapara","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13309888","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Helston","postal_code":"TR13 8TD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"6a6b9e717c371e376e6a934257c3be9dc778afc0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309888/persons-with-significant-control/individual/7A5BUbrSCVUPk0P5JBzavYXtPag"},"name":"Mr Neal Paul Hicks","name_elements":{"forename":"Neal","middle_name":"Paul","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13309888","data":{"address":{"address_line_1":"Hulletts Lane","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9RX","premises":"Fiesta"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5025891f3ba0300f90bc253153eaef7d30f9ac8c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309888/persons-with-significant-control/individual/dMwe7rSSewcWk2zbv55wQws63ck"},"name":"Mr Mark William Hicks","name_elements":{"forename":"Mark","middle_name":"William","surname":"Hicks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13316108","data":{"address":{"address_line_1":"2 Broad Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7SZ","premises":"Broadgate House Appm 84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"55bd00165d128642c7380b55bb3bea4e2599ecbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13316108/persons-with-significant-control/individual/x3i9CfzDHkOWR16_pcarbEiYyNc"},"name":"Umar Hussain","name_elements":{"forename":"Umar","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13323608","data":{"address":{"address_line_1":"Queen Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"ceased_on":"2021-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"f11b66aeb2ccada949171df5e78986fc92fb6922","kind":"individual-person-with-significant-control","links":{"self":"/company/13323608/persons-with-significant-control/individual/WU1an6j7wCtZJVsidWXbV84h__w"},"name":"Mr Brandon Hancock","name_elements":{"forename":"Brandon","surname":"Hancock","title":"Mr"},"nationality":"English,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13323728","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"2928e16534be2f6971405b6d945f02b18281550f","kind":"individual-person-with-significant-control","links":{"self":"/company/13323728/persons-with-significant-control/individual/CeNdlTM_ezINpkgeFYzCySbJaEo"},"name":"Mr Fuller","name_elements":{"forename":"Mr","surname":"Fuller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13329078","data":{"address":{"address_line_1":"Bleasdale Road","country":"England","locality":"Bolton","postal_code":"BL1 5QS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"bbf88e7635ca69e1cb096aebb7b3cbb45c24da6b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329078/persons-with-significant-control/individual/RFi8GK9pKy8uXbNdN_yqXy8Loow"},"name":"Mr Jenishkumar Rameshbhai Patel","name_elements":{"forename":"Jenishkumar","middle_name":"Rameshbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"SC373688","data":{"address":{"address_line_1":"- 150","address_line_2":"Cumbernauld Road Muirhead","locality":"Glasgow","postal_code":"G69 9BY","premises":"148"},"ceased_on":"2022-12-12","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1953},"etag":"5636da7fff27025fab34b59e1f0f34ca3f88799b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC373688/persons-with-significant-control/individual/cE_XihETF12jceWIfireLejcyEo"},"name":"Mr Adrian Wilson","name_elements":{"forename":"Adrian","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13330278","data":{"address":{"address_line_1":"Rectors Gate","country":"England","locality":"Retford","postal_code":"DN22 7TX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"bf3311052ffad8781138dbdaa600d4f76776e760","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330278/persons-with-significant-control/individual/Yi1fhEriyDOCYmhVDuyy_HpPdKo"},"name":"Ms Liane Maxine Launders","name_elements":{"forename":"Liane","middle_name":"Maxine","surname":"Launders","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13331078","data":{"address":{"address_line_1":"Conway Road","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 2PX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"3c291dfdc8c3375a25525227ecfd7192845845f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13331078/persons-with-significant-control/individual/6YvPiCSB7dSbXGSUsTq3jp4XQCQ"},"name":"Miss Kirsty Heather Morley","name_elements":{"forename":"Kirsty","middle_name":"Heather","surname":"Morley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11637408","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d8f0c7bd8eedd69dc4c360afaf4c04186ae84bfc","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11637408/persons-with-significant-control/individual/ylxHAwEsdOQOjeKfutzynCcG9pA"},"name":"Mr Razu Shamsher","name_elements":{"forename":"Razu","surname":"Shamsher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2021-04-06"}}
{"company_number":"13331588","data":{"address":{"address_line_1":"Neville Close","locality":"Bolton","postal_code":"BL1 2XR","premises":"7","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"4682f65d40849ed23b85c6dc574b3bd68a83f843","kind":"individual-person-with-significant-control","links":{"self":"/company/13331588/persons-with-significant-control/individual/goJzd68V7wEETo7WoZ1XMgl5mWg"},"name":"Mr John Graham Turner","name_elements":{"forename":"John","middle_name":"Graham","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13331758","data":{"address":{"address_line_1":"1 Folly Lane","country":"England","locality":"Petersfield","postal_code":"GU31 4AU","premises":"The Ivy House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"9e18a5214f3b60075469c2c6055af195953325b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331758/persons-with-significant-control/individual/RWkUQwPbsi5CWJCcz8UxKNq1UCA"},"name":"Mrs Amy Claire Crawford-Small","name_elements":{"forename":"Amy","middle_name":"Claire","surname":"Crawford-Small","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13331768","data":{"address":{"address_line_1":"Alderton Hall Lane","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3HD","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"56ef9b5b264e41865d9fc5b7216b5583a0ba7044","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331768/persons-with-significant-control/individual/JVOWvLH_Z2cRrTH4AWCgpGM0-nA"},"name":"Mr James Duggan","name_elements":{"forename":"James","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13332098","data":{"address":{"address_line_1":"Langdale Road","country":"England","locality":"Thame","postal_code":"OX9 3WB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"ea59dea11841eb999edd92653909431c20653d23","kind":"individual-person-with-significant-control","links":{"self":"/company/13332098/persons-with-significant-control/individual/GTptgPmw1sIK45ixy4Fa6aOg6mc"},"name":"Mr Sam Webb","name_elements":{"forename":"Sam","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13332098","data":{"address":{"address_line_1":"Langdale Road","country":"England","locality":"Thame","postal_code":"OX9 3WB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"f6c56812bd9815a6b95bc972f57b57995760fa7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13332098/persons-with-significant-control/individual/4iBUFGVj1SesH-Ot0CdY8fE0l1c"},"name":"Amelia Webb","name_elements":{"forename":"Amelia","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"NI678378","data":{"address":{"address_line_1":"Lough Shore Road","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT93 7ED","premises":"Lodge 2, Lough Erne Resort","region":"Co. Fermanagh"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1972},"etag":"8c37c4375161c7ef79f0a9964f6d71bc9eb3d818","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678378/persons-with-significant-control/individual/i-Oi0BNLzS0VJB4tDQLaJKEYcpo"},"name":"Ms Maria Robinson","name_elements":{"forename":"Maria","surname":"Robinson","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13332258","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"54d217be7666b52bca29608bbe3e1296de71f500","kind":"individual-person-with-significant-control","links":{"self":"/company/13332258/persons-with-significant-control/individual/PqQl9G4DyOQKZw9x86qSuT6kulc"},"name":"Miss Frankie Oliver","name_elements":{"forename":"Frankie","surname":"Oliver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13332258","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"ac996871d85373e143fec228a1bcbf2aa8eabd5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13332258/persons-with-significant-control/individual/u49juCnruS7UQ4bejanHYAYVmA8"},"name":"Miss Grace Unwin","name_elements":{"forename":"Grace","surname":"Unwin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13333158","data":{"address":{"country":"England","locality":"Ringwood","postal_code":"BH24 1RQ","premises":"1st Floor Office, 2a Highfield Rd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"8f9b775eea65104f43250de3cc74d3f0d3ddbfb4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"HUB ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Christian James Underhill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13333158/persons-with-significant-control/individual/nWwmd-EOcp6IHAro5t3lyH7ilaU"},"name":"Mr Christian James Underhill","name_elements":{"forename":"Christian","middle_name":"James","surname":"Underhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13334488","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2 Tower House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"fe4b9847a0e47af2018d30400f70069eea20b763","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13334488/persons-with-significant-control/individual/7K9PADpjgPNgJt3-jE0CPokptbc"},"name":"Daniel Simon Phillip Ansell","name_elements":{"forename":"Daniel","middle_name":"Simon Phillip","surname":"Ansell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"11550438","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3AQ","premises":"65a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"e8f2a3544d75187e616f8009b5a1c08feea44850","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11550438/persons-with-significant-control/individual/ty5pnCyfOLst4idL763FQBoXUEo"},"name":"Mr Jatin Patel","name_elements":{"forename":"Jatin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"13334498","data":{"address":{"address_line_1":"Savile Row","country":"England","locality":"London","postal_code":"W1S 2ET","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"08aa2660d0cc93d2cc5bbb26906d14066621f9f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13334498/persons-with-significant-control/individual/OygGWReyOPd1BFudHquiorh2Guc"},"name":"Gary Gar Jung Fung","name_elements":{"forename":"Gary","middle_name":"Gar Jung","surname":"Fung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13335498","data":{"address":{"address_line_1":"19 Church Street","country":"England","locality":"Uttoxeter","postal_code":"ST14 8AG","premises":"St Georges House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"8d9614b77257ca9e17896aff01fdddd785a3a9ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13335498/persons-with-significant-control/individual/VzWMTw9LNoYvKZME-xUBli3brYM"},"name":"Mrs Charlotte Elizabeth Kirkland","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Kirkland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"09030648","data":{"address":{"address_line_1":"Walkergate","country":"England","locality":"Beverley","postal_code":"HU17 9BT","premises":"110-112"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"2c02d09fff0cf1b6bc3c9e1e4f8d8ab204bc0abb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030648/persons-with-significant-control/individual/GdqFRu3uJd7we42Lz0YixDlzzSo"},"name":"Mrs Elizabeth Anne Fox","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"09954828","data":{"address":{"address_line_1":"Leadenhall Street","country":"England","locality":"London","postal_code":"EC3A 3DH","premises":"1st Floor"},"etag":"7550acd533999857ca045f02a7b04ef6d05d2dc1","identification":{"legal_authority":"Companies Act Of 1985","legal_form":"Private Company Limited By Guarantee Without Share Capital"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09954828/persons-with-significant-control/corporate-entity/TWL2-M3ovuznXxMgJji-VEKVqGY"},"name":"Institute Of Risk Management","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-23"}}
{"company_number":"13336128","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":5,"year":1988},"etag":"459284afd012678e498b96ddde2edcbb6ab97d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13336128/persons-with-significant-control/individual/YKEpBNgWE1iTao5exIcM_usrmCc"},"name":"Mr Aida Beslagic","name_elements":{"forename":"Aida","surname":"Beslagic","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"SC697008","data":{"address":{"address_line_1":"Glenpatrick Road","country":"United Kingdom","locality":"Elderslie, Johnstone","postal_code":"PA5 9UL","premises":"Gleniffer House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"5f76abc9f1d892db478c7361f8ce7cbf6d925cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697008/persons-with-significant-control/individual/TiU8PhUMQuiavls26xm4E1XZKFA"},"name":"Mrs Almudena Rivas Villanueva","name_elements":{"forename":"Almudena","surname":"Rivas Villanueva","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360478","data":{"address":{"address_line_1":"Brooks Yard","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2EP","premises":"8"},"etag":"0316aff65a4721263c1c5a4023a93a057ad441b5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13281166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13360478/persons-with-significant-control/corporate-entity/Oc_GmnAyS9AGe_c_39hpL0OOwEA"},"name":"Bulk Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360548","data":{"address":{"address_line_1":"Sycamore Avenue","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8WQ","premises":"2a"},"ceased_on":"2022-04-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"50a4def7e35517d3de394b91cfbc017f2de79037","kind":"individual-person-with-significant-control","links":{"self":"/company/13360548/persons-with-significant-control/individual/HNQrtGWFJl9bUHgg21m2I12cNUY"},"name":"Mr Liviu Cioculescu","name_elements":{"forename":"Liviu","surname":"Cioculescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360888","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"6f46f9eb3b311dcbfefa8143bbc5da4561877c8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360888/persons-with-significant-control/individual/ZIxudmn46P6O__5mt6PT1q56XT8"},"name":"Mrs Jodie Louise Smith","name_elements":{"forename":"Jodie","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360888","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"6ef507020c342fb1acab2c74939c19eee43067fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360888/persons-with-significant-control/individual/kmA7D4Fj74TJuMMuV2YzoEcM3Mw"},"name":"Mr Alan Paul James Smith","name_elements":{"forename":"Alan","middle_name":"Paul James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361108","data":{"address":{"address_line_1":"Serpentine Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 6SB","premises":"33","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"d4abd7f3f65cf9b9791e4baa2fa0432e9a55305c","kind":"individual-person-with-significant-control","links":{"self":"/company/13361108/persons-with-significant-control/individual/3NVjwFI9vNB7QiTTuGN1vUFNz14"},"name":"Helena Kallova","name_elements":{"forename":"Helena","surname":"Kallova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361418","data":{"address":{"address_line_1":"Eastmoor Street","country":"England","locality":"London","postal_code":"SE7 8LX","premises":"Standard House 107-115"},"etag":"35a2d2629780afb0b68b9a4c75be6793aafd96e3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10442880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13361418/persons-with-significant-control/corporate-entity/IVM5wbiUQkjfmOwKyn-rleLX670"},"name":"Lita Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361428","data":{"address":{"address_line_1":"142-146 Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1993},"etag":"4a4da435bbae716e76a95024651013d14335903b","kind":"individual-person-with-significant-control","links":{"self":"/company/13361428/persons-with-significant-control/individual/5VqBihYbJVbbQC_Wqzh3nMznqdU"},"name":"Mrs Man Wang","name_elements":{"forename":"Man","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361858","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 383"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1980},"etag":"e98a11096fd436c5a5a0004960afdc3bd9fe512c","kind":"individual-person-with-significant-control","links":{"self":"/company/13361858/persons-with-significant-control/individual/qfQgbEHEDbfnatQMfLBoELvVfXM"},"name":"Mr Wenlin Chen","name_elements":{"forename":"Wenlin","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361938","data":{"address":{"address_line_1":"Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8PE","premises":"26 Avix Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"ac9bcd67876581fa76ef5b9d768a6e3d7516a5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13361938/persons-with-significant-control/individual/4aJ2J7LptRrPlzhPin03sxzf_MM"},"name":"Mr Waseeq Ur Rehman Satti","name_elements":{"forename":"Waseeq","middle_name":"Ur Rehman","surname":"Satti","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13362218","data":{"address":{"address_line_1":"Sidcup Road","country":"England","locality":"London","postal_code":"SE9 3AL","premises":"672"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"1210c497a9f0e8509558073c2798b9d177bb0c45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"MAN \u0026 CO ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Zhaocai Wei"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362218/persons-with-significant-control/individual/PT4GIZ1lLxVbtFrdqjJ8APGT0Rs"},"name":"Ms Zhaocai Wei","name_elements":{"forename":"Zhaocai","surname":"Wei","title":"Ms"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362228","data":{"address":{"address_line_1":"Great Norwood Street","country":"England","locality":"Cheltenham","postal_code":"GL50 2AN","premises":"2a-2b"},"ceased_on":"2023-04-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"5956d102df4e303a70ac2ed3c99a9810dce83833","kind":"individual-person-with-significant-control","links":{"self":"/company/13362228/persons-with-significant-control/individual/YCyWV5tnYTJf5ZjcvhG_9uGNsto"},"name":"Mr Andrew John Robinson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362448","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 3GH","premises":"St George's House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"3eb784c5ce41c1f39c7bc25a82fcbb6f47cf7b3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362448/persons-with-significant-control/individual/tpYx_gl_kxSUaAuUTkx9L-ZPkFU"},"name":"Mr James Beaven","name_elements":{"forename":"James","surname":"Beaven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362448","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 3GH","premises":"St George's House","region":"Cambridgeshire"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1977},"etag":"f890d0318b779f1dcd602d3edb28ae01b0a0836e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362448/persons-with-significant-control/individual/vN1h_U6Uq7TJQdDyuZb9-a3WbNU"},"name":"Mr Bazil Cromer","name_elements":{"forename":"Bazil","surname":"Cromer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362448","data":{"address":{"address_line_1":"14 George Street","country":"England","locality":"Huntingdon","postal_code":"PE29 3GH","premises":"St George's House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"bd1ff564a03321a791c816b1d0d52efd99664eb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362448/persons-with-significant-control/individual/vJb8IhG7xv73YYhuhmdyQ_VzFcw"},"name":"Mr Adrian Lloyd Land","name_elements":{"forename":"Adrian","middle_name":"Lloyd","surname":"Land","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362648","data":{"address":{"address_line_1":"Monks Walk","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8HT","premises":"7a Abbey Business Park","region":"Surrey"},"etag":"3a16cb44b8504cbb7bb6b1beca2d1ee115c55708","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"06013927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13362648/persons-with-significant-control/corporate-entity/EkPLGMFvQ08UI6FFTQZ4oTkngrc"},"name":"Brockwell Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13167968","data":{"address":{"address_line_1":"22 Gilbert Street","country":"England","locality":"London","postal_code":"W1K 5HD","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"0f359c8e0cb2340f2656ada1389033ddeff4baa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167968/persons-with-significant-control/individual/J59yMyesYEuFA_QmCtSLbOCI_Sg"},"name":"Mr Kit Gurrin","name_elements":{"forename":"Kit","surname":"Gurrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13362808","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"4207d07f4704f64fb12b5bc59d7a27fe3f02e60c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Michael Stuart Rate"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362808/persons-with-significant-control/individual/tk8iVeQXtd5OsOcenLbpDu6YjJY"},"name":"Mr Michael Rate","name_elements":{"forename":"Michael","surname":"Rate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362818","data":{"address":{"address_line_1":"Hay Imhalen Lamzar Air Melloul","country":"Morocco","locality":"Ait Melloul","postal_code":"80000","premises":"Bloc 10 Numero 286"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1993},"etag":"0ce1e40678167510ca945fd70eae04c846b3a985","kind":"individual-person-with-significant-control","links":{"self":"/company/13362818/persons-with-significant-control/individual/t_fqcNTAVz3L77J4aXRvyGCLtnA"},"name":"Mr Adil Karbal","name_elements":{"forename":"Adil","surname":"Karbal","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"SC697138","data":{"address":{"address_line_1":"Hill Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"e6ae9968af7298f2c5d4a733ab8c987ac6f5c398","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697138/persons-with-significant-control/individual/ZO2tmRZAGw99GUhBSBl0Y62d6Rc"},"name":"Miss Maddison Annastasia Hemingway","name_elements":{"forename":"Maddison","middle_name":"Annastasia","surname":"Hemingway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12501148","data":{"address":{"address_line_1":"38 High Street","country":"England","locality":"Warminster","postal_code":"BA12 9AF","premises":"1st Floor"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"204bab8dba049c8b95b86ec3156e10706b9593d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12501148/persons-with-significant-control/individual/66EZkUP0ScBTB3Nz0GdA24RgdzI"},"name":"Ms Valentina Alina Akerman","name_elements":{"forename":"Valentina","middle_name":"Alina","surname":"Akerman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13362958","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9JX","premises":"Unit 4, Excelsior Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"9b5879b8908905f53afa0c9dc541a12bbf92cd57","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"SAS YORKSHIRE ACCOUNTANTS LTD. ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Bilal Rasheed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362958/persons-with-significant-control/individual/rFTKTn2zzrzOEiVsVwI2qUpYwJo"},"name":"Mr Bilal Rasheed","name_elements":{"forename":"Bilal","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362968","data":{"address":{"address_line_1":"Harper Rd","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4RG","premises":"Unit 7, Harper House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"df029a33d5b4b3679449b8085e1ea5ccdf5fcdf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13362968/persons-with-significant-control/individual/8D2TRlATf_aNKYkPB6KyGF0mi_A"},"name":"Mr Caine Andrew Tanswell","name_elements":{"forename":"Caine","middle_name":"Andrew","surname":"Tanswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"11970228","data":{"address":{"address_line_1":"40 Fleet Street","country":"England","locality":"Swindon","postal_code":"SN1 1RE","premises":"Ibs House","region":"Wiltshire"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1951},"etag":"7e3f64f02c686d414d24386ddf9ac6e744d1b25f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11970228/persons-with-significant-control/individual/dgRip6o8MkLA_xVQp4P4JjWdCjg"},"name":"Mr Amit Kumar","name_elements":{"forename":"Amit","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"13363368","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Albourne","postal_code":"BN6 9BZ","premises":"Nursery Barn","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"bec88c74dbfe6e252cc0b5a06dedcd320838c2df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363368/persons-with-significant-control/individual/98DnqesjltTIHteaKoLJXvcls3Y"},"name":"Mr Clive Anthony Wheeler","name_elements":{"forename":"Clive","middle_name":"Anthony","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363378","data":{"address":{"address_line_1":"Market Gate","country":"England","locality":"Pershore","postal_code":"WR10 1DZ","premises":"2a-3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"419afd63a7e7e8aced2393dd00f6830cd9190f68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363378/persons-with-significant-control/individual/9X88LqezXGS1jXAPFjSKMCmYDp4"},"name":"Mr Matthew Carse","name_elements":{"forename":"Matthew","surname":"Carse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13248688","data":{"address":{"address_line_1":"Argyle Street","country":"England","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1952},"etag":"51b64f4a0029db3116675072f95f9e411f27e909","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248688/persons-with-significant-control/individual/hmfFb0O10UjZTG_N_VeOA3jY7Y0"},"name":"Mr Wai Kwan Tsang","name_elements":{"forename":"Wai","middle_name":"Kwan","surname":"Tsang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363388","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1972},"etag":"7156994843a09e357f42306a2e78d90025cab335","kind":"individual-person-with-significant-control","links":{"self":"/company/13363388/persons-with-significant-control/individual/pF89A5_WMSjYCgzDpFRrpkEYXFw"},"name":"Mr Jose Fabra Segarra","name_elements":{"forename":"Jose","surname":"Fabra Segarra","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363428","data":{"address":{"address_line_1":"Grenville Drive","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU51 5NR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"d2a911c5b10014e1d7740e9e31c7b4543c1e155b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363428/persons-with-significant-control/individual/F7hpGt7ICehRgEad0aDfHZAS6j8"},"name":"Mr Neil Anthony Pratchett","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Pratchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363428","data":{"address":{"address_line_1":"Grenville Drive","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU51 5NR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"28a7e2814e85d53a7a9febb518207c2da6c85c60","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363428/persons-with-significant-control/individual/IaYv_PuGb-byM6X2QK3IBVE4Gkg"},"name":"Mrs Rebecca Louise Pratchett","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Pratchett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363438","data":{"address":{"address_line_1":"Aston Business Park","address_line_2":"Shrewsbury Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 7EY","premises":"Unit 3f","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b94aff6d83057cc5dbbb8f76ede4611afe882183","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363438/persons-with-significant-control/individual/nQrYygkUKgON7Jn3UAnR0StDppA"},"name":"Mr Satnam Singh Virdi","name_elements":{"forename":"Satnam","middle_name":"Singh","surname":"Virdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363438","data":{"address":{"address_line_1":"Aston Business Park","address_line_2":"Shrewsbury Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 7EY","premises":"Unit 3f","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"061b77e3c767a2db1a326960e0a6ada8df18d183","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363438/persons-with-significant-control/individual/lkYAA44wO_NW_n9kG5YluQ1ZkV0"},"name":"Mrs Harpreet Geeta Kaur Virdi","name_elements":{"forename":"Harpreet","middle_name":"Geeta Kaur","surname":"Virdi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"SC697178","data":{"address":{"address_line_1":"Glenmuir Court","country":"Scotland","locality":"Ayr","postal_code":"KA8 9PZ","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"55fe722dc82f6e184c3d6998180d882cefe7fbb5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697178/persons-with-significant-control/individual/eot_-JYGkxNm3WcxbADKCU1AQ1o"},"name":"Mr Scott Mcmillan","name_elements":{"forename":"Scott","surname":"Mcmillan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"06889748","data":{"address":{"address_line_1":"Stanford Road","country":"England","locality":"Swindon","postal_code":"SN25 2AB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"318cd3656b3f62dcfe319d088944eca7eb2199c1","kind":"individual-person-with-significant-control","links":{"self":"/company/06889748/persons-with-significant-control/individual/g7GENF2AdMmvWmLrgzpgVWQLQAg"},"name":"Mrs Sarah Lynn Kirk","name_elements":{"forename":"Sarah","middle_name":"Lynn","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363488","data":{"address":{"address_line_1":"Roland Drive","address_line_2":"Hempnall","country":"England","locality":"Norwich","postal_code":"NR15 2RB","premises":"15","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b67e1050fb74dda3b6e6dfb1b7dc7dde4bf4e883","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363488/persons-with-significant-control/individual/FWs6J_d2C4dSYC-kfkKidC7Gesw"},"name":"Mr Gary Brian Knott","name_elements":{"forename":"Gary","middle_name":"Brian","surname":"Knott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"10911298","data":{"address":{"address_line_1":"Mead Way","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 7NG","premises":"Group First House,Suite 201, 12a,"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1964},"etag":"8e89baa954603e3d666b5714f412f921c27b57cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"ASCENDIS ACCOUNTANTS, BUSINESS \u0026 TAX ADVISORS LTD ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Laisheng Wang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911298/persons-with-significant-control/individual/fXEPKWkRnrOU4fXSHSdfYkp-6PY"},"name":"Mr Laisheng Wang","name_elements":{"forename":"Laisheng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363498","data":{"address":{"address_line_1":"Tinworth Street","country":"England","locality":"London","postal_code":"SE11 5EJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"f0a507464174821cf789915236e9bb8e802be6cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363498/persons-with-significant-control/individual/qvUclgl1nM8ggcHLZyqtPATggnk"},"name":"Mr Dax O'Callaghan","name_elements":{"forename":"Dax","surname":"O'Callaghan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363568","data":{"address":{"address_line_1":"St Georges Heights","address_line_2":"4 Claremont Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9DW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"34b6dcfe21480455f954e0663363c311b542256b","kind":"individual-person-with-significant-control","links":{"self":"/company/13363568/persons-with-significant-control/individual/v5rgoYIGgZWF9ylx5mz68HqKRFg"},"name":"Caroline Ilse Oldham","name_elements":{"forename":"Caroline","middle_name":"Ilse","surname":"Oldham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363578","data":{"address":{"country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22 Wycombe End","region":"Buckinghamshire"},"ceased_on":"2025-07-15","etag":"cd7018ec1af3d7db9c3c31e56fc24c65acd44966","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13355817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13363578/persons-with-significant-control/corporate-entity/vFKep56j41OnK-zAtZ-3Ufqb9h0"},"name":"Cre8 Global Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13269628","data":{"address":{"address_line_1":"35 Lombard Street","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1982},"etag":"b2617c3dbefb00a2d2b2a0ae6385df5989c69d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13269628/persons-with-significant-control/individual/dd3-xPYJSdfIRX6pUgaVwYkCoF4"},"name":"Ms Roxanne Lozada","name_elements":{"forename":"Roxanne","surname":"Lozada","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13363588","data":{"address":{"address_line_1":"Burnham Gardens","country":"England","locality":"Hounslow","postal_code":"TW4 6LS","premises":"19 Burnham Gardens"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"890c50b633634671f1ce20deeb615baa1bace53c","kind":"individual-person-with-significant-control","links":{"self":"/company/13363588/persons-with-significant-control/individual/Kx72_rOYiW844JrJhua4PVeklog"},"name":"Mrs Mohinder Kaur Sahota","name_elements":{"forename":"Mohinder","middle_name":"Kaur","surname":"Sahota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363588","data":{"address":{"address_line_1":"Burnham Gardens","country":"England","locality":"Hounslow","postal_code":"TW4 6LS","premises":"19 Burnham Gardens"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"9d8d82677f0c184056f501698263bc64fb72caee","kind":"individual-person-with-significant-control","links":{"self":"/company/13363588/persons-with-significant-control/individual/TWXRxfiCavyqE31f8pOJLuH92oA"},"name":"Mr Jitpal Singh Sahota","name_elements":{"forename":"Jitpal","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363668","data":{"address":{"address_line_1":"Nassim 1","country":"Morocco","locality":"Meknes","postal_code":"50050","premises":"No 60"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1996},"etag":"cd941bd85694fcde6d971f640a08346766d402bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13363668/persons-with-significant-control/individual/S_1nYu29R0B2LXQFstYSwlVI828"},"name":"Mr Youssef Salhi","name_elements":{"forename":"Youssef","surname":"Salhi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12368528","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QL","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"92232b77d94b4671f5396f339382b10923fce712","kind":"individual-person-with-significant-control","links":{"self":"/company/12368528/persons-with-significant-control/individual/lyOmEqeDnsZcfEZ2QOPit7eOnj0"},"name":"Mr Malcolm Barter","name_elements":{"forename":"Malcolm","surname":"Barter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13363678","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-05-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"17a73de795904c98532f95915e78c821df14322e","kind":"individual-person-with-significant-control","links":{"self":"/company/13363678/persons-with-significant-control/individual/hE9c5FcD2NiMEOCGRE7cN9kHcMw"},"name":"Shannon Kerr","name_elements":{"forename":"Shannon","surname":"Kerr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363768","data":{"address":{"address_line_1":"Stewart Young Grove","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2YH","premises":"6"},"ceased_on":"2021-05-11","etag":"e0111ccdcc586d3a1e3df61b47800f48131abf3f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13274965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13363768/persons-with-significant-control/corporate-entity/e-Nq6_DyJlGSpXtdCwtedUCMDWA"},"name":"Sb Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12528408","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"235 237 Vauxhall Bridge Road","country":"United Kingdom","locality":"Londonndon","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"91d5ffa55d3866b307f37e6c85cda5c1ad950da5","kind":"individual-person-with-significant-control","links":{"self":"/company/12528408/persons-with-significant-control/individual/dQsWqY9CSeq0wcTCxJ4Haj7IuLQ"},"name":"Mr Philippe Emile Pignard","name_elements":{"forename":"Philippe","middle_name":"Emile","surname":"Pignard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363788","data":{"address":{"address_line_1":"Askew Drive","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1HG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"e12632188f9a08142c469a390d99000d2480fe7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363788/persons-with-significant-control/individual/8_UOdaN9V2fQknWE5rGRkNRoTys"},"name":"Mrs Natalie Gayle Grace","name_elements":{"forename":"Natalie","middle_name":"Gayle","surname":"Grace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363788","data":{"address":{"address_line_1":"Askew Drive","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1HG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"edf612f8e7162e9b734b4087ab768c95ebcbfc31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363788/persons-with-significant-control/individual/aFf3RyF9sV-NBrFd6-A4B254OB4"},"name":"Mr Peter Graham Grace","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Grace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363878","data":{"address":{"address_line_1":"Jenkins Grove","country":"England","locality":"Portsmouth","postal_code":"PO3 6HE","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"f6bfc5b5eae71ec60be1372db42e4fecc9ae1a09","kind":"individual-person-with-significant-control","links":{"self":"/company/13363878/persons-with-significant-control/individual/_ZGbznyhUS_xANrcGiXZa8iXlIc"},"name":"Mr Jack Christopher Harbert","name_elements":{"forename":"Jack","middle_name":"Christopher","surname":"Harbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363878","data":{"address":{"address_line_1":"Drayton Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7HW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"fc175ebcdeacc3e82d615a896c50a74ed26150ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13363878/persons-with-significant-control/individual/71Vh_Tx9xCbJfXUUOIhxViD-X3s"},"name":"Mr Dean James Drummond","name_elements":{"forename":"Dean","middle_name":"James","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"08540188","data":{"address":{"address_line_1":"Hatfield Park","country":"England","locality":"Hatfield","postal_code":"AL9 5NB","premises":"1 Carters Row","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"f45c2ddfdbbd8424f8ea437cec1ee6817cdb6308","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08540188/persons-with-significant-control/individual/PkNA5oiAXo6bmbNWj-Dx-8hE0KM"},"name":"Mr Clive Richard Mishon","name_elements":{"forename":"Clive","middle_name":"Richard","surname":"Mishon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"13363998","data":{"address":{"address_line_1":"Fountainhall","country":"United Kingdom","locality":"Tranent","postal_code":"EH34 5EY","premises":"Foresters Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"8e203a31a36c651c1dc432ca8255aa46b983114e","kind":"individual-person-with-significant-control","links":{"self":"/company/13363998/persons-with-significant-control/individual/IKsa44ors00GcMWlLrV9OFRx8Tk"},"name":"Mrs Aleksandra Boguslawska","name_elements":{"forename":"Aleksandra","surname":"Boguslawska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363998","data":{"address":{"address_line_1":"Bamburgh Close","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0TD","premises":"9"},"ceased_on":"2021-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"b97c08521274e82bc54f38b1246473412f559b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13363998/persons-with-significant-control/individual/aeZ1DzGSVhDimkdZM2qftcbCi7U"},"name":"Mrs Giovanna Jagger","name_elements":{"forename":"Giovanna","surname":"Jagger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363998","data":{"address":{"address_line_1":"Fountainhall","country":"United Kingdom","locality":"Tranent","postal_code":"EH34 5EY","premises":"Foresters Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"5946d679147e9c0096f497318841978ade201252","kind":"individual-person-with-significant-control","links":{"self":"/company/13363998/persons-with-significant-control/individual/vQ5S71u0V4WbJ1DU4EN_4P282Cg"},"name":"Mr Milosz Falinski","name_elements":{"forename":"Milosz","surname":"Falinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364008","data":{"address":{"address_line_1":"Geneva Lane","country":"England","locality":"Darlington","postal_code":"DL1 4JQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"1a0f413d3972bfae8ca237ada95c343d0a7d5ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/13364008/persons-with-significant-control/individual/V7V1sP7zC8XL657WNbpY_SepUxc"},"name":"Mr Gordon Anderson","name_elements":{"forename":"Gordon","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364008","data":{"address":{"address_line_1":"Geneva Lane","country":"England","locality":"Darlington","postal_code":"DL1 4JQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"a14614039b1c53b8e1c1d700be70b68b83e58abd","kind":"individual-person-with-significant-control","links":{"self":"/company/13364008/persons-with-significant-control/individual/3u8rv3tX_5Ho10gppTkaKa2YCLs"},"name":"Mr Tony Henderson","name_elements":{"forename":"Tony","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"NI678868","data":{"address":{"address_line_1":"Lagan House","address_line_2":"1 Sackville Street","locality":"Lisburn","postal_code":"BT27 4AB","premises":"C/O Jt Maxwell Limited Unit 1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1979},"etag":"8173e2bc36c8848c2f68d0d5b6924b0cbd286909","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678868/persons-with-significant-control/individual/RjdO968JaUdqUyW9VL1_TCuln-w"},"name":"Ms Lisa Marie Brennan","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Brennan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"NI678868","data":{"address":{"address_line_1":"Diary Farm Shopping Centre","address_line_2":"Stewartstown Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0AW","premises":"Units 26-27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1974},"etag":"335bb223f959e4be6f2f2c8e22eaa8194729a152","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678868/persons-with-significant-control/individual/feNDtJ2OOB40H_jXTkYWljXLqhQ"},"name":"Mr Patrick Tracey","name_elements":{"forename":"Patrick","surname":"Tracey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364128","data":{"address":{"address_line_1":"Grisdale Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5NB","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"0a4bc4ff2091734ed1b34727ca3e7581e3e9fa7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13364128/persons-with-significant-control/individual/gLW4A23_V_9gwC3XNTEWkQr96So"},"name":"Dilshair Ali","name_elements":{"forename":"Dilshair","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11435228","data":{"address":{"address_line_1":"Premier Road","country":"England","locality":"Manchester","postal_code":"M8 8HH","premises":"28"},"ceased_on":"2022-04-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"d7508545ad12aa4bf52374e5b6d5d7f915db8c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11435228/persons-with-significant-control/individual/tThPlpT731h22sdY4LZ9SzRM8Zg"},"name":"Mr Ravinder Singh","name_elements":{"forename":"Ravinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13364138","data":{"address":{"address_line_1":"Seymour Gardens","country":"England","locality":"London","postal_code":"SE4 2DW","premises":"44b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f15b13dce27fea5206d0e7680b164a1e491f4bac","kind":"individual-person-with-significant-control","links":{"self":"/company/13364138/persons-with-significant-control/individual/1YNtq0siMe8DBssu0XNu-b0hh1o"},"name":"Emmanuel Somuah","name_elements":{"forename":"Emmanuel","surname":"Somuah"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364148","data":{"address":{"address_line_1":"Merrions Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 7AS","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"4ef7c398755e12d0fa74f408f870c68f49138c60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364148/persons-with-significant-control/individual/3gg018rAUBzzl7dJ1mmkgkh7eU8"},"name":"Mr Arif Shaikh","name_elements":{"forename":"Arif","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364288","data":{"address":{"address_line_1":"Stanton Drew","country":"England","locality":"Bristol","postal_code":"BS39 4EJ","premises":"The Stores"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"812850199fc0ab1c55d080fa7cd8fb7074f2bdd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13364288/persons-with-significant-control/individual/TSVypBPEZSlXeZjA_nuZBA4k6yY"},"name":"Mr Alexander Nicholas Hodson","name_elements":{"forename":"Alexander","middle_name":"Nicholas","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364288","data":{"address":{"address_line_1":"Meadway","address_line_2":"Temple Cloud","country":"England","locality":"Bristol","postal_code":"BS39 5BD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"8014f96b73d57df2ed2d5c6b22c2c5fb6d13daf0","kind":"individual-person-with-significant-control","links":{"self":"/company/13364288/persons-with-significant-control/individual/uwr1RvWq0lrDbORwW_BXulB903Y"},"name":"Mr Elliott Jordan Smith","name_elements":{"forename":"Elliott","middle_name":"Jordan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364288","data":{"address":{"address_line_1":"Exton Close","country":"England","locality":"Bristol","postal_code":"BS14 9QG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"fa7ec3462c753bace16e2c7a86375169fbf81277","kind":"individual-person-with-significant-control","links":{"self":"/company/13364288/persons-with-significant-control/individual/TlFf4w_ihABwxolzZ0oC0H_Y5d4"},"name":"Mr Richard Sheppard","name_elements":{"forename":"Richard","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"SC697208","data":{"address":{"address_line_1":"Grampian Road","address_line_2":"Rosyth","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 2ES","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"4bb7fd9ddaacbaf6bfc6ab257f83ecd2a5ac80e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697208/persons-with-significant-control/individual/B-rwZff4oBdbC-RxEgZFSNwjx-4"},"name":"Mr Marin Harbuzaru","name_elements":{"forename":"Marin","surname":"Harbuzaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364298","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N22 8JR","premises":"318b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"8fcdd6ab49eb0a9151d983c315bf2098ac98700a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364298/persons-with-significant-control/individual/bDbGUDjf3QnUZDFqdQrCK1cPerI"},"name":"Miss Penka Sasheva Petkova","name_elements":{"forename":"Penka","middle_name":"Sasheva","surname":"Petkova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364428","data":{"address":{"address_line_1":"Featherstone Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5AA","premises":"Sanjha Chulla, 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"cbf9f76a3119ff7c76449b483027df4b277781e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364428/persons-with-significant-control/individual/e122DOpM7vuKY2Z3Zgl7h0WN3UA"},"name":"Mr Ravindar Singh Alwadi","name_elements":{"forename":"Ravindar","middle_name":"Singh","surname":"Alwadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364438","data":{"address":{"address_line_1":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo- Dal House 5","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"5147d6026d819f52a9a0cee365e0f0b6f39eadd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364438/persons-with-significant-control/individual/squn5SMG1xW-PEKqTWpgVr3iZnk"},"name":"Greg Mcpartland","name_elements":{"forename":"Greg","surname":"Mcpartland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364628","data":{"address":{"address_line_1":"15 Isabel Lane","address_line_2":"Kibworth Beauchamp","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 0QQ","premises":"The Old Railway Station","region":"Leicestershire"},"ceased_on":"2024-09-27","etag":"13e7b1da4438102a109222a8542ac43ae24e7b7a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13349617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13364628/persons-with-significant-control/corporate-entity/e3NZFeeQQCMVwmbqqOUOCKDk7Rs"},"name":"J H L Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12555419","data":{"address":{"address_line_1":"Wellington House","address_line_2":"Pollard Street East","country":"England","locality":"Manchester","postal_code":"M40 7FS","premises":"Entertainment First Studios, Unit 7b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"170c2d060515aaff621f6f66abc24815c9a32fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/12555419/persons-with-significant-control/individual/mNgAIxNjD84hjFdifOrWnOPv7jI"},"name":"Mr Isaac Shoniran","name_elements":{"forename":"Isaac","surname":"Shoniran","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13364678","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284"},"ceased_on":"2024-04-27","country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1980},"etag":"764c64a9e3efea556d83e1f87f1f0b9f0bfb92c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13364678/persons-with-significant-control/individual/fipLtMQA3fjP4Fm_b12g_0lBMdw"},"name":"Mr Mehmet Sami Divleli","name_elements":{"forename":"Mehmet","middle_name":"Sami","surname":"Divleli","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364678","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284"},"ceased_on":"2024-04-27","country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1988},"etag":"940dd1ea6998631edee7e77627883da92743367e","kind":"individual-person-with-significant-control","links":{"self":"/company/13364678/persons-with-significant-control/individual/WY_ypk5Jes1PsUIOsWKN_j42TLE"},"name":"Mr Bekir Cetin","name_elements":{"forename":"Bekir","surname":"Cetin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364678","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284"},"ceased_on":"2024-04-27","country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1988},"etag":"8b5d174f49822c4a0d8fd50d22b152323ec5991d","kind":"individual-person-with-significant-control","links":{"self":"/company/13364678/persons-with-significant-control/individual/nXUTaltPLuD_-kZgrEvFyQaA7Ww"},"name":"Mr Ilker Turan","name_elements":{"forename":"Ilker","surname":"Turan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12555429","data":{"address":{"address_line_1":"Cromer Road","country":"England","locality":"Hornchurch","postal_code":"RM11 1EZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"1f74c3610fafd3029c9da649fb940688464964a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12555429/persons-with-significant-control/individual/i4X7MUdIdM43ERma8O6gU0iopv0"},"name":"Mr Vikramjeet Singh Saduera","name_elements":{"forename":"Vikramjeet","middle_name":"Singh","surname":"Saduera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12555429","data":{"address":{"address_line_1":"St. Lawrence Avenue","country":"England","locality":"Ramsgate","postal_code":"CT11 0DL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"4bbb802ca095190a89c28ea748d7ab1e9e698fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/12555429/persons-with-significant-control/individual/2B_zfG0I2X_67zTYfo3azYKH37Q"},"name":"Mr Christopher James Barton","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13364688","data":{"address":{"address_line_1":"Highnam Business Centre","address_line_2":"Highnam","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 8DN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"97996aa0418eb7ff916435c324be07809959f14b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON GRIFFIN LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Ruth Lynette Snell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364688/persons-with-significant-control/individual/s59Oue4V_hN2lCn1cwj9YKnGlow"},"name":"Mrs Ruth Lynette Snell","name_elements":{"forename":"Ruth","middle_name":"Lynette","surname":"Snell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12555459","data":{"address":{"address_line_1":"Aston Road","country":"England","locality":"Birmingham","postal_code":"B6 4LH","premises":"216"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"cd5a3b518421a3785954c0eadb257101cb275bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12555459/persons-with-significant-control/individual/JDiYkPH8lrM9xGLpwGZSLqzU_DY"},"name":"Miss Iulia Roxana Avadanii","name_elements":{"forename":"Iulia","middle_name":"Roxana","surname":"Avadanii","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13364688","data":{"address":{"address_line_1":"Highnam Business Centre","address_line_2":"Highnam","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 8DN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"b5ac8438315036800b809952a7464a767a2c266b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON GRIFFIN LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Christopher Gareth Snell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364688/persons-with-significant-control/individual/IwzJ1lucMncT0pq8U1RP0TRE1vg"},"name":"Mr Christopher Gareth Snell","name_elements":{"forename":"Christopher","middle_name":"Gareth","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12555999","data":{"address":{"address_line_1":"Skeyton Road","country":"England","locality":"North Walsham","postal_code":"NR28 0LU","premises":"Mokes End","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"cf7530bd4f09c3ee603d751e20cbf5c51e701de4","kind":"individual-person-with-significant-control","links":{"self":"/company/12555999/persons-with-significant-control/individual/3Cs9jOZxpZtTveJsDL9grTTn5kk"},"name":"Mr Ashley Stephen Culling","name_elements":{"forename":"Ashley","middle_name":"Stephen","surname":"Culling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12555999","data":{"address":{"address_line_1":"Skeyton Road","country":"England","locality":"North Walsham","postal_code":"NR28 0LU","premises":"Mokes End","region":"Norfolk"},"country_of_residence":"Cyprus","date_of_birth":{"month":6,"year":1963},"etag":"e1f3436f59cc448a7b85557130358b69e835ea29","kind":"individual-person-with-significant-control","links":{"self":"/company/12555999/persons-with-significant-control/individual/UT4HVA-99SdIZ5m3pevpgSyYkE0"},"name":"Mr Digby Marcus Culling","name_elements":{"forename":"Digby","middle_name":"Marcus","surname":"Culling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"13364748","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"61a2336d78a3268f30f07c4a2f86c165a9df2639","kind":"individual-person-with-significant-control","links":{"self":"/company/13364748/persons-with-significant-control/individual/qle5mtMKJV_i0YlT4DovqhyMpA8"},"name":"Mr Genesis Ali","name_elements":{"forename":"Genesis","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12556009","data":{"address":{"address_line_1":"Giloryd Lane, Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3EJ","premises":"Unit 1, Strafford Industrial Park,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"482673645a996892fabeff975567f1f4b8d479d9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556009/persons-with-significant-control/individual/CAYQz18wtGTCA_jCVTAG8OCBIEc"},"name":"Mr Johnathan William Boylin","name_elements":{"forename":"Johnathan","middle_name":"William","surname":"Boylin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-15"}}
{"company_number":"13364748","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"8af1ae90988b5842e5f2aca3a6bf3af83249b8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13364748/persons-with-significant-control/individual/j8FSZeThMbag1cvpu_zZ-o2Qa3s"},"name":"Mrs Lorna Dunning","name_elements":{"forename":"Lorna","surname":"Dunning","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12557029","data":{"address":{"address_line_1":"Downe Street","address_line_2":"Liverton","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS13 4QQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"bbd8b81ff668eb9dcd3c5199f03b56eeeb80d813","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12557029/persons-with-significant-control/individual/ZE0sMyRuOW7juNXvyxtFB50y9Ac"},"name":"Mr Balvinder Singh Tanda","name_elements":{"forename":"Balvinder","middle_name":"Singh","surname":"Tanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13364748","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"8ae90af5502c7744b8c6fca80c6f96a85b4a2870","kind":"individual-person-with-significant-control","links":{"self":"/company/13364748/persons-with-significant-control/individual/5KMtQKhsfnCXaXeQ6wJOiN2sLtg"},"name":"Mr Kieran Flanagan","name_elements":{"forename":"Kieran","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364748","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"76eed19c6be4f8c6951f6aaec40085f3c7902fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/13364748/persons-with-significant-control/individual/ZDSMqy3Pozz3pAfMTNdmLyMfAgk"},"name":"Mrs Janine Louise Lee","name_elements":{"forename":"Janine","middle_name":"Louise","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12557069","data":{"address":{"address_line_1":"Appletree Way","country":"England","locality":"Wickford","postal_code":"SS11 8JW","premises":"Flat 3 Pippin Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"24df420de128dff8321566ab4d6f02f98e36d81d","kind":"individual-person-with-significant-control","links":{"self":"/company/12557069/persons-with-significant-control/individual/AR2GTDyuihVFrN81d7S_ZBF6d-o"},"name":"Mr Louis Taylor","name_elements":{"forename":"Louis","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557929","data":{"address":{"address_line_1":"Low Bentham Road","address_line_2":"Lower Bentham","country":"England","locality":"Lancaster","postal_code":"LA2 7BU","premises":"3 Harley Bank"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"df277c65829947c3444b9f3dd4ac90b7f347c51f","kind":"individual-person-with-significant-control","links":{"self":"/company/12557929/persons-with-significant-control/individual/V5Mx4hwEuszNvbt91YgsFFaF2yA"},"name":"David John Coggins","name_elements":{"forename":"David","middle_name":"John","surname":"Coggins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557929","data":{"address":{"address_line_1":"Low Bentham Road","address_line_2":"Lower Bentham","country":"England","locality":"Lancaster","postal_code":"LA2 7BU","premises":"3 Harley Bank"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c36053d3b30603b6643a93efdac122360d2d9b27","kind":"individual-person-with-significant-control","links":{"self":"/company/12557929/persons-with-significant-control/individual/neTEliz0qMRScQEuWxkFDiysQDo"},"name":"Jessica Rachael Coggins","name_elements":{"forename":"Jessica","middle_name":"Rachael","surname":"Coggins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13364758","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"1c40fc866aad7c5c1d6261965bdd72ec6462ad7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13364758/persons-with-significant-control/individual/hteqqhnG3JZUhfSLtHwChYx-_zM"},"name":"Mr Matthew Luke Wilson","name_elements":{"forename":"Matthew","middle_name":"Luke","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12167179","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-04-24","etag":"631e8cf47498cebf2be0444aa7f5ff23422e6158","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom, Companies House","registration_number":"Oc363439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12167179/persons-with-significant-control/corporate-entity/w4RhOEvo-Wf6HvKjCBg27lPujA8"},"name":"Maximum Return Systems Group Llp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"13364828","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"dcc03ce3e2881158afdd3114ab331c832f3e863b","kind":"individual-person-with-significant-control","links":{"self":"/company/13364828/persons-with-significant-control/individual/hJ8lyYGf3Up04x4qY3Zy1cPNAgo"},"name":"Mr Andrew Crankshaw","name_elements":{"forename":"Andrew","surname":"Crankshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12557939","data":{"address":{"address_line_1":"Cargo Fleet Lane","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 8EX","premises":"251"},"ceased_on":"2020-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"13207fc8cc3aae1c9085040ff8d1fb7836922ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/12557939/persons-with-significant-control/individual/cFEAOtv7zuFj7MjvTGOv0ohCjXI"},"name":"Xolani Mabodoko","name_elements":{"forename":"Xolani","surname":"Mabodoko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"13364838","data":{"address":{"address_line_1":"Lancaster Way","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6PH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"84f08db29a91c74421067def9104142874051e04","kind":"individual-person-with-significant-control","links":{"self":"/company/13364838/persons-with-significant-control/individual/42bmV0V2IOamutHA2joSuAR2JFs"},"name":"Mrs Andrea Alexie Hylton","name_elements":{"forename":"Andrea","middle_name":"Alexie","surname":"Hylton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"08971149","data":{"address":{"address_line_1":"Southampton Road","address_line_2":"Landford","country":"England","locality":"Salisbury","postal_code":"SP5 2ED","premises":"The Old Rectory, Southampton Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"53779705b3e660568e3f37ceff0d1bd0ef49bafd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08971149/persons-with-significant-control/individual/W6pwz6o7eyBykKSHKDQb6WHnexY"},"name":"Dr Stephen John Paul Damment","name_elements":{"forename":"Stephen","middle_name":"John Paul","surname":"Damment","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13364908","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4SD","premises":"140"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":5,"year":1965},"etag":"9307a4f8cb175da2bcdef8ffbb1256ca1dfb2258","kind":"individual-person-with-significant-control","links":{"self":"/company/13364908/persons-with-significant-control/individual/0VzO0-AoZDg5GyuHWark3cSz13U"},"name":"Kurmangazy Iskaziyev","name_elements":{"forename":"Kurmangazy","surname":"Iskaziyev"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364918","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG4 5AN","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"bc57c70d889928c0d733f4f1b1fa867910531585","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364918/persons-with-significant-control/individual/tuahtNRnD58xVRDGAUhRlPBv4M4"},"name":"Mr Qamar Islam","name_elements":{"forename":"Qamar","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-28"}}
{"company_number":"12559959","data":{"address":{"address_line_1":"Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"fe906eadb65a8c2862a86f7fc85fa0ee392621c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12559959/persons-with-significant-control/individual/Ztsd4G3DaPJxg_ByKGsHZf9zNoU"},"name":"Mr Lukas Zickus","name_elements":{"forename":"Lukas","surname":"Zickus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13364988","data":{"address":{"address_line_1":"35 New Broad Street","country":"England","locality":"London","postal_code":"EC2M 1NH","premises":"C/O Pebble Accounting"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1980},"etag":"1000450270dff3f0fc1c2d4a1756ff0fd83ef6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13364988/persons-with-significant-control/individual/QBzNgIpcXflD9SBdc4zKIKjYzxI"},"name":"Ms Laura Todaro","name_elements":{"forename":"Laura","surname":"Todaro","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364998","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a Church Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"f5c82cce9ac60abb9e37027715f3514fc9ef990f","kind":"individual-person-with-significant-control","links":{"self":"/company/13364998/persons-with-significant-control/individual/NzzmI5P8XHlw6u7GflaXDGOL9RU"},"name":"Mrs Danika Lynn Gill","name_elements":{"forename":"Danika","middle_name":"Lynn","surname":"Gill","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"11687649","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0RE","premises":"613"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"692013bd4874f6cb626c5938ab94a6f6ede9b0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11687649/persons-with-significant-control/individual/WGivrsE3OKMoQMrccc6l06NvfkI"},"name":"Mr Zahir Khan","name_elements":{"forename":"Zahir","surname":"Khan","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"08943198","data":{"address":{"locality":"Leeds","postal_code":"LS3 1JA","premises":"102 Kirkstall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"b858ca2c22aad59d4dda84069d248fc03365c958","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08943198/persons-with-significant-control/individual/BDaE1LqUqC7BPeLJljeyc4e2lBw"},"name":"Mrs Katie Anne Ross","name_elements":{"forename":"Katie","middle_name":"Anne","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12561129","data":{"address":{"address_line_1":"1st Floor, Midas House","address_line_2":"62 Goldsworth Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6LQ","premises":"Suite A","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"1e7c007a343778f6dc317326f54a3b307bcd9273","kind":"individual-person-with-significant-control","links":{"self":"/company/12561129/persons-with-significant-control/individual/UMCNs8V8eKVHN1J4mlR804rfjFY"},"name":"Mr Rae Jonathan Bowdery","name_elements":{"forename":"Rae","middle_name":"Jonathan","surname":"Bowdery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"09826448","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4DD","premises":"46-50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4b28c424aff09eddba62d19211d0d93010faa025","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09826448/persons-with-significant-control/individual/s9meyCBNBL1ZfbgEftGc_IwZ54U"},"name":"Mr Talib Hussain","name_elements":{"forename":"Talib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"12561129","data":{"address":{"address_line_1":"Gorse Hill Road","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4AP","premises":"Hollow Lane House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"ec498190e98efff9a006fe0ddaee45d13faf5252","kind":"individual-person-with-significant-control","links":{"self":"/company/12561129/persons-with-significant-control/individual/Xqwp0VcbI3iDEjtE7pvLKzA8r6o"},"name":"Mr Pavel Vishnyak","name_elements":{"forename":"Pavel","surname":"Vishnyak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"03346609","data":{"address":{"address_line_1":"Hampstead Road","country":"England","locality":"London","postal_code":"NW1 7QP","premises":"Greater London House"},"etag":"2a56bba8ce366344a94dfc8279da0d49104c7a05","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02629696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03346609/persons-with-significant-control/corporate-entity/nEXmkBH5tzFb1NKjrRRcPNSSlaQ"},"name":"Santo Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13365088","data":{"address":{"country":"England","locality":"London","postal_code":"UB6 9HZ","premises":"15 Avon Rd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"732b713df9cdd79ed7bfa56fe17ee3872ca5dece","kind":"individual-person-with-significant-control","links":{"self":"/company/13365088/persons-with-significant-control/individual/o97bEm_cEYkaK0vmdKT1wmbp-2o"},"name":"Mr Ionit Lipciuc","name_elements":{"forename":"Ionit","surname":"Lipciuc","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-28"}}
{"company_number":"13365098","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1974},"etag":"c0c3fffa5548b51ab920168cfef6e6a64edf2a35","kind":"individual-person-with-significant-control","links":{"self":"/company/13365098/persons-with-significant-control/individual/OWCQfY2OgZ8oH_QPyAoKLCUpB44"},"name":"Mr Metin Sirma","name_elements":{"forename":"Metin","surname":"Sirma","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-28"}}
{"company_number":"12561739","data":{"address":{"address_line_1":"Saw Mill Way","country":"England","locality":"Littleborough","postal_code":"OL15 8SD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"037243edb5f3683c51c4e92a4046598ac5955475","kind":"individual-person-with-significant-control","links":{"self":"/company/12561739/persons-with-significant-control/individual/V_G2Api0lxP-FyMLsl3zpjQv70o"},"name":"Mrs Joanna Ferguson","name_elements":{"forename":"Joanna","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"09493118","data":{"address":{"address_line_1":"33 Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"etag":"79bd43d2b053a1bba8e37d6c2755e48627347e18","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03974202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09493118/persons-with-significant-control/corporate-entity/aGAw4IDFM63trfQf-7Ovp6bbOpk"},"name":"Octopus Administrative Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12561759","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 2TD","premises":"The Pinetree Centre","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"ec091ada1c6332ae66196493af2954165dfd636b","kind":"individual-person-with-significant-control","links":{"self":"/company/12561759/persons-with-significant-control/individual/JVgRuR65EDy3MZm95sQAsi5C7qs"},"name":"Mr Davinder Kumar","name_elements":{"forename":"Davinder","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"09493688","data":{"address":{"address_line_1":"33 Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"etag":"1de85df4c89e5678365f9eb002858d923bbe8bc0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03974202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09493688/persons-with-significant-control/corporate-entity/zJ-CrsDm-cuaqWYbzXKyOqWQFDo"},"name":"Octopus Administrative Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"10344769","data":{"address":{"address_line_1":"Mansfield Accounting Limited","address_line_2":"Purdeys Way","country":"England","locality":"Rochford","postal_code":"SS4 1ND","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"9a00a16b93cde333fdcef34ac0039f663b45aa78","kind":"individual-person-with-significant-control","links":{"self":"/company/10344769/persons-with-significant-control/individual/NJGGh1ncA137kyO3wjn7i8g3tuA"},"name":"Mr Paul Cowling","name_elements":{"forename":"Paul","surname":"Cowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"09504158","data":{"address":{"address_line_1":"33 Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"etag":"d5256ecff5f42efa3155d7b5b7889cd71818368c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03974202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09504158/persons-with-significant-control/corporate-entity/tQ7LhXqsCkx0S00Nz_6L-GLJheA"},"name":"Octopus Administrative Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12562519","data":{"address":{"address_line_1":"Jubilee Way","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7EX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"4f09167a17e8f0c9d20faa513837bcb975cc5930","kind":"individual-person-with-significant-control","links":{"self":"/company/12562519/persons-with-significant-control/individual/ClAMJoD4IH4NQwIflsdBnNwggDc"},"name":"Douglas Maclean","name_elements":{"forename":"Douglas","surname":"Maclean"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"12562519","data":{"address":{"address_line_1":"Jubilee Way","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7EX","premises":"14"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1966},"etag":"f3f752684ccb9cdf501eac486002fa1b55d90add","kind":"individual-person-with-significant-control","links":{"self":"/company/12562519/persons-with-significant-control/individual/KDWliN3q_QYeyGwwptffe5zVD8E"},"name":"Jaromir Horak","name_elements":{"forename":"Jaromir","surname":"Horak"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"12562539","data":{"address":{"address_line_1":"Westway","country":"England","locality":"Caterham","postal_code":"CR3 5TQ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"9e4522343755382ef90f045a295e75e693c402b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12562539/persons-with-significant-control/individual/THAe7zVzyLxM6WHd_FBnjPL3i4Q"},"name":"Mr Vinoj Puthuparambil Varghese","name_elements":{"forename":"Vinoj","middle_name":"Puthuparambil","surname":"Varghese","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13269018","data":{"address":{"address_line_1":"Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4 Keystone House 247a"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2002},"etag":"9e98990474ef4450cdb17edfb8944d7bebe2ac38","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13269018/persons-with-significant-control/individual/eReTF6Se_nX7iqTNrr2uoMtIrlY"},"name":"Ms Lymie Jane Salvador","name_elements":{"forename":"Lymie","middle_name":"Jane","surname":"Salvador","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"12562549","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8AL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"2b9bd4638d5cb59199c84a7a00e4c5c9633d218a","kind":"individual-person-with-significant-control","links":{"self":"/company/12562549/persons-with-significant-control/individual/jTXmjayMQm6MmqmGi9satD2g6qA"},"name":"Mr Gul Fraz","name_elements":{"forename":"Gul","surname":"Fraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13269548","data":{"address":{"address_line_1":"35 Lombard Street","address_line_2":"Lichfield","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS13 6DP","premises":"Suite H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1994},"etag":"8cccdfb41de5d0fc04b95995301b96c99734eaaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13269548/persons-with-significant-control/individual/7-O9lcTtRSvCVTQAaP03HnMXbHM"},"name":"Ms Sarah Jane Molina","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Molina","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13272468","data":{"address":{"address_line_1":"35 Lombard Street","address_line_2":"Lichfield","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS13 6DP","premises":"Suite H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1987},"etag":"4bfffd41cd33e8c92b0896ba19c68fa1e3dced1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13272468/persons-with-significant-control/individual/SjStKhcPVkiciq8yryU5qg9_vYM"},"name":"Mr Rogelio Quiamco Jr","name_elements":{"forename":"Rogelio","surname":"Quiamco Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12562959","data":{"address":{"address_line_1":"Two Mile Oak","address_line_2":"Abbotskerwell","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5NQ","premises":"Unit 6 Ruby Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"c65563481e600b199cd3df5700d623cd9b929595","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12562959/persons-with-significant-control/individual/pI_1xo1QZWMNERsYsNW7p3KqvKg"},"name":"Mr Lee Justin Mc Carthy","name_elements":{"forename":"Lee","middle_name":"Justin","surname":"Mc Carthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13365158","data":{"address":{"address_line_1":"Drax Avenue","country":"England","locality":"London","postal_code":"SW20 0EH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"4854605ea035700dbad7b90835b74ccbe38d44bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365158/persons-with-significant-control/individual/hrHMQRjWF1zDJ1JKN9xUy64ZrHM"},"name":"Dr. Xinbo Wang","name_elements":{"forename":"Xinbo","surname":"Wang","title":"Dr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12562979","data":{"address":{"address_line_1":"Haldane Road","country":"United Kingdom","locality":"London","postal_code":"SW6 7ET","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"10bb56c3636d5fb7faabd9e8578ae296824340f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12562979/persons-with-significant-control/individual/y8ziPo6UEbjBhYIfblEeKwCEauw"},"name":"Paolo Stefano Roderick Ferraro","name_elements":{"forename":"Paolo","middle_name":"Stefano Roderick","surname":"Ferraro"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13365288","data":{"address":{"address_line_1":"Gosforth Road","country":"England","locality":"Seascale","postal_code":"CA20 1PU","premises":"13c","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"636511ba4dd26067b2bbbfacbeb28dfbc156bb53","kind":"individual-person-with-significant-control","links":{"self":"/company/13365288/persons-with-significant-control/individual/pYvfTGHzMmrmtzqL0PsPnyJQEuU"},"name":"Mr Haci Ali Afacan","name_elements":{"forename":"Haci","middle_name":"Ali","surname":"Afacan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12562989","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"f4e5896a587da26e7b450ed7fac7d2a4dc1db629","kind":"individual-person-with-significant-control","links":{"self":"/company/12562989/persons-with-significant-control/individual/7HHq-Vi1f8D7VnF6-HYfN-_g0Es"},"name":"Mrs Gillian Avril Hobin","name_elements":{"forename":"Gillian","middle_name":"Avril","surname":"Hobin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"NI678888","data":{"address":{"address_line_1":"Bates Park","address_line_2":"Greenisland","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8LG","premises":"44"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1995},"etag":"5c5318388541bfb998b4cf56858c9184d3c08fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678888/persons-with-significant-control/individual/I70AJdGP8pnFatSHR1WjYkVRvj8"},"name":"Mr Adrian Steven Mccrea","name_elements":{"forename":"Adrian","middle_name":"Steven","surname":"Mccrea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365298","data":{"address":{"address_line_1":"Tyssen Street","country":"United Kingdom","locality":"London","postal_code":"E8 2LY","premises":"Unit 29, 5, Springfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"5b3f98cba03fe93d191f11c9adf2c2decc1637ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13365298/persons-with-significant-control/individual/exE1CpzYSUnwBbvssq4JZ01k5-A"},"name":"Mr Matthew Ian William Stainthorpe","name_elements":{"forename":"Matthew","middle_name":"Ian William","surname":"Stainthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12562999","data":{"address":{"address_line_1":"King's Cross Road","country":"United Kingdom","locality":"London","premises":"144-146"},"etag":"53efa413e4785ba003a5b480c06c1ddd366e69d1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"British","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10569833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12562999/persons-with-significant-control/corporate-entity/ks7ldcUPKgehRqtkDiX8y7WvaiI"},"name":"Plm Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12563899","data":{"address":{"address_line_1":"Westcliffe Drive","country":"England","locality":"Blackpool","postal_code":"FY3 7BJ","premises":"Layton House 3 - 5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"0b416e6742077c12863b702d83f49000a51ffe65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563899/persons-with-significant-control/individual/Dehd-k4AuHMOwQxaReJbT2EQ280"},"name":"Mr Aaron Keith Burns","name_elements":{"forename":"Aaron","middle_name":"Keith","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13365308","data":{"address":{"address_line_1":"Tansycroft","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 2DU","premises":"50","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"e5ed2f49cd98ebe13669a66e319301bca0b23d17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365308/persons-with-significant-control/individual/DPbHdBx10opt113EPBAxd4h-yMg"},"name":"Mr Alexis Kenneth Larke","name_elements":{"forename":"Alexis","middle_name":"Kenneth","surname":"Larke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"07589959","data":{"address":{"address_line_1":"Dollymans Farm","address_line_2":"Doublegate Lane Rawreth","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8UD","premises":"Unit 16","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"9fa6c8eed77e3dc1e3008361421bc3603850efaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07589959/persons-with-significant-control/individual/i3iixDomLLwNYZ03dTlSTFo9HSs"},"name":"Mr Marcus Chappel","name_elements":{"forename":"Marcus","surname":"Chappel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13365468","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1989},"etag":"6b83b7410bc9866ff53c095acd45016f4ef21e35","kind":"individual-person-with-significant-control","links":{"self":"/company/13365468/persons-with-significant-control/individual/RVBhNHQsXGXWsHkkIZ78dLdNixY"},"name":"Mr Hicham Cherrad","name_elements":{"forename":"Hicham","surname":"Cherrad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13365468","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"4d02b0d1ef45854147961bb3e336f23e91c32776","kind":"individual-person-with-significant-control","links":{"self":"/company/13365468/persons-with-significant-control/individual/O2sadmnGCBz2y1N9aTlyaUDjqFQ"},"name":"Simon John Buxton","name_elements":{"forename":"Simon","middle_name":"John","surname":"Buxton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-29"}}
{"company_number":"13365468","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"6502f12fb2bcea6396f086b327df380acc94c178","kind":"individual-person-with-significant-control","links":{"self":"/company/13365468/persons-with-significant-control/individual/hjQ_emSAMgc6SVd2kt27UBxdSP8"},"name":"Mr Timothy Peter Buxton","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-29"}}
{"company_number":"12563989","data":{"address":{"address_line_1":"Lon Yr Eglwys","country":"Wales","locality":"St. Brides Major","postal_code":"CF32 0SH","premises":"1","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1974},"etag":"3b6e793c525c37de15d7a3a26256ee9734b33fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563989/persons-with-significant-control/individual/AEbxj8QFFXMtscBdViD6Ov2ZSe8"},"name":"Mr Alex Lewis","name_elements":{"forename":"Alex","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13365478","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 434"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1968},"etag":"0e155a6e17438790f1297acddf5efbe7089e80af","kind":"individual-person-with-significant-control","links":{"self":"/company/13365478/persons-with-significant-control/individual/gzwvX0Kg4ZYfatLPnjWTOOMXbis"},"name":"Ms Baini Zhang","name_elements":{"forename":"Baini","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12563999","data":{"address":{"address_line_1":"Borron Road","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 0JU","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"a2328939db86b76ded1184aa3cf43d55522810f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12563999/persons-with-significant-control/individual/pjeaj-XV7P94WQ0tIzCvSrJgeA0"},"name":"Mr Nathan Lewis Sharratt","name_elements":{"forename":"Nathan","middle_name":"Lewis","surname":"Sharratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13365488","data":{"address":{"address_line_1":"Eric Street","country":"England","locality":"London","postal_code":"E3 4SR","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"5118700582de374ac89cfb047d68fa1d36869050","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365488/persons-with-significant-control/individual/lbrcX_AopmwsdthHElQoOdQdUvw"},"name":"Mr Faolan Michael Friel","name_elements":{"forename":"Faolan","middle_name":"Michael","surname":"Friel","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13365488","data":{"address":{"address_line_1":"Eric Street","country":"England","locality":"London","postal_code":"E3 4SR","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"40ec274b2241f9b6d9c4a39b9ce7d876a384bd2d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365488/persons-with-significant-control/individual/6Py2IsU07s5PbVegquThzAsZy10"},"name":"Mr Connor Bobby Culleton","name_elements":{"forename":"Connor","middle_name":"Bobby","surname":"Culleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"05732509","data":{"address":{"address_line_1":"Middlewich Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6PF","premises":"17 Alvaston Business Park","region":"Cheshire"},"etag":"f17b256a67b32c9c9c5eff3e11391d537f57dbb1","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11036303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05732509/persons-with-significant-control/corporate-entity/UpiJWUe2ngwIbJH5qyey_9YyVN0"},"name":"S \u0026 M Chantler Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"13365658","data":{"address":{"address_line_1":"Grantham Avenue","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7FP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"65332717ced520b2ca4c69ba476b06bcda7f1815","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365658/persons-with-significant-control/individual/RsqRV1ftaW3LHc2D8tyTPkbC4Rw"},"name":"Mr Lee Keith Parker","name_elements":{"forename":"Lee","middle_name":"Keith","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365658","data":{"address":{"address_line_1":"1 Pegler Square, Kidbrooke","country":"United Kingdom","locality":"London","postal_code":"SE3 9GL","premises":"1703 Birch House"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"a23e7dc6d06ff1f996ed6cd1ae5c561617e88f59","kind":"individual-person-with-significant-control","links":{"self":"/company/13365658/persons-with-significant-control/individual/YFYr9Zq1bQd5RO7GLXjbqZZerOg"},"name":"Mr Darren Antony Keegan","name_elements":{"forename":"Darren","middle_name":"Antony","surname":"Keegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12564789","data":{"address":{"address_line_1":"Ashley Way","address_line_2":"Brighstone","country":"England","locality":"Newport","postal_code":"PO30 4HH","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"59e06971c2e69f0c5f72711153a99707a062b93b","kind":"individual-person-with-significant-control","links":{"self":"/company/12564789/persons-with-significant-control/individual/gSv2A62NABEXpHywPeCvvOu0YTM"},"name":"Mr Thomas Jack Dawson","name_elements":{"forename":"Thomas","middle_name":"Jack","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12564789","data":{"address":{"address_line_1":"Ashley Way","address_line_2":"Brighstone","country":"England","locality":"Newport","postal_code":"PO30 4HH","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"d1308fa89c0da3e85e7515e2584e54f97d3d1e20","kind":"individual-person-with-significant-control","links":{"self":"/company/12564789/persons-with-significant-control/individual/NFbmu2N0osNwiMWw__pOF4VBW0Y"},"name":"Miss Flora Alice Buckingham","name_elements":{"forename":"Flora","middle_name":"Alice","surname":"Buckingham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13365668","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"7479d3ea952c9c57e5aae37cc494f390eccf1428","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"MILLER ROSKELL LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Candice Jo Dawson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365668/persons-with-significant-control/individual/vkgNb2ZGuhK1EJgYeUDRqR_cf1M"},"name":"Mrs Candice Jo Dawson","name_elements":{"forename":"Candice","middle_name":"Jo","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13365668","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"82ca2dac74b5a8d7aaabc7c8d8ae6368156536e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"MILLER ROSKELL LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Stephen George Dawson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365668/persons-with-significant-control/individual/MzS1Ix9bMK3Rkv8yOLvOM_yp4OI"},"name":"Mr Stephen George Dawson","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12564809","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Brighouse","postal_code":"HD6 4ED","premises":"468"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"66478a9274cd2a73c2a604de7040d9092a003d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12564809/persons-with-significant-control/individual/Sz0MxAtLMUI6ScYziWkibbfvUjw"},"name":"Miss Claire Evans","name_elements":{"forename":"Claire","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"12564809","data":{"address":{"address_line_1":"Longsight Road","address_line_2":"Langho","country":"England","locality":"Blackburn","postal_code":"BB6 8AD","premises":"Cunliffe House Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5ab7e50d1a6c6460d648cd1776246de0146b0cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/12564809/persons-with-significant-control/individual/_0uXFyDdtQobfjapo7ZSK2HD4Rs"},"name":"Mr Lee Fitzpatrick","name_elements":{"forename":"Lee","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12564809","data":{"address":{"address_line_1":"Oldmills Road","country":"Scotland","locality":"Elgin","postal_code":"IV30 1YJ","premises":"Riverdale"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"56dbf9fac05faa9dff39dbd2693a7628ae476857","kind":"individual-person-with-significant-control","links":{"self":"/company/12564809/persons-with-significant-control/individual/qADia-T92BbSfcVcnZJLtMqRAVc"},"name":"Mrs Sara Kate Sansum","name_elements":{"forename":"Sara","middle_name":"Kate","surname":"Sansum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12564829","data":{"address":{"address_line_1":"Foston Close","country":"England","locality":"Luton","postal_code":"LU3 2TT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"c357794c3c238bd5508ea400077b1f41a3409ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564829/persons-with-significant-control/individual/oZ-qG-qL788tZ7GWusLKkySl9Wo"},"name":"Mr Muhammad Rameez Amjad","name_elements":{"forename":"Muhammad","middle_name":"Rameez","surname":"Amjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"01466129","data":{"address":{"address_line_1":"Beacon Park Road","country":"England","locality":"Plymouth","postal_code":"PL2 3JP","premises":"263"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"163516ec28904b9a8145567ae483f309a683a36b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"PATRICK JAMES AND CO ( SW ) LTD ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Mark Christopher Higgins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01466129/persons-with-significant-control/individual/fo6_M6YTX3yYqEBWnfz17gCo97Y"},"name":"Mr Mark Christopher Higgins","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"13365678","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"Unit 1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"0b96a74ab3fb38ffba7851b52ba6a17e3868ab5f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365678/persons-with-significant-control/individual/Co8sYA62uQhmkIK8F_8FB6skqCk"},"name":"Mr Darren Mong","name_elements":{"forename":"Darren","surname":"Mong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365678","data":{"address":{"postal_code":"DA1"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"50ea2088bb3c62cc5d5de3a78711188a210da9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13365678/persons-with-significant-control/individual/l9x3o2eyKxIrogFhwfWJYYP5Sh8"},"name":"Ms Christine Laura Osborne","name_elements":{"forename":"Christine","middle_name":"Laura","surname":"Osborne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365878","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1996},"etag":"f5d5101bde3ec8ae91b263556725300933548a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13365878/persons-with-significant-control/individual/sG5_6R86TYW1JoeV1hB0FYHHW8c"},"name":"Mr Ilyas Malik","name_elements":{"forename":"Ilyas","surname":"Malik","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13275928","data":{"address":{"address_line_1":"7 King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1999},"etag":"a9c7b172ed62a351b3e94edb81fdfa449a000c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13275928/persons-with-significant-control/individual/ei62a6c8WFUsuxgs-qbmPSvrjCQ"},"name":"Ms Patricia Bonbon","name_elements":{"forename":"Patricia","surname":"Bonbon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-05"}}
{"company_number":"12565469","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1986},"etag":"422c607534c15936cbef0a5dd6be9de2e5051435","kind":"individual-person-with-significant-control","links":{"self":"/company/12565469/persons-with-significant-control/individual/5wudH-eimo1DyDyDe8qglH1hvrY"},"name":"Ms Anna Wodkiewicz","name_elements":{"forename":"Anna","surname":"Wodkiewicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"09334029","data":{"address":{"address_line_1":"No 1 Zhongxing Residence Committee","country":"China","locality":"Bianzhuang Street Office","postal_code":"277700","premises":"No 1 Zhongxing Residence Committee","region":"Cangshan County, Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1988},"etag":"4a5cb8f8e8f5ccdfbaf6355fec0eb4ff3f28dc21","kind":"individual-person-with-significant-control","links":{"self":"/company/09334029/persons-with-significant-control/individual/ULR7D7m27EsytI6gxy-2RBGZOOM"},"name":"Ms Shujun Yang","name_elements":{"forename":"Shujun","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"13366088","data":{"address":{"address_line_1":"Nottington Lane","country":"United Kingdom","locality":"Weymouth","postal_code":"DT3 4BN","premises":"Oakley House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"c4591b13d9f3ce3a82d4f6e7cafa4da9e7da9db0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366088/persons-with-significant-control/individual/_ElRDFFTrA_5kO7lyyv01-fKYoc"},"name":"Mr James Andrew Fudge","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Fudge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366088","data":{"address":{"address_line_1":"Nottington Lane","country":"United Kingdom","locality":"Weymouth","postal_code":"DT3 4BN","premises":"Oakley House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"fcb71d1a45440201ffccfba553104f88733a9f39","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366088/persons-with-significant-control/individual/IyYV0sjnNzPZZKoZq5PFaesgUZQ"},"name":"Mrs Kim Tracy Fudge","name_elements":{"forename":"Kim","middle_name":"Tracy","surname":"Fudge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12566349","data":{"address":{"address_line_1":"Liberty Way","address_line_2":"Attleborough Fields Ind Estate","country":"England","locality":"Nuneaton","postal_code":"CV11 6RZ","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"69704f6693755c3b30b2395a7deb6244049ff47b","kind":"individual-person-with-significant-control","links":{"self":"/company/12566349/persons-with-significant-control/individual/iEOSrveF46YxpfkryjX9uIBGe1s"},"name":"Mr Andrew Steven Jack","name_elements":{"forename":"Andrew","middle_name":"Steven","surname":"Jack","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13366098","data":{"address":{"address_line_1":"45 Fitzroy Street, Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"bdcf6aab56707b8b1b5401ad9c010b924942b069","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366098/persons-with-significant-control/individual/BA0voPSg77ecQ30u3YTveNsCbHs"},"name":"Mr Geoffrey Opoku","name_elements":{"forename":"Geoffrey","surname":"Opoku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366108","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Gravesend","postal_code":"DA11 0ET","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ee3cae1b456e43ea9342598bdc7ed59388b37461","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366108/persons-with-significant-control/individual/EBBaho4TIeDALQnuebwKnxE7T1I"},"name":"Miss Edita Vaisnoraite","name_elements":{"forename":"Edita","surname":"Vaisnoraite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12566349","data":{"address":{"address_line_1":"Higham Lane","country":"England","locality":"Nuneaton","postal_code":"CV11 6AG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"cca6007785c28543d8d6ea7a96ef7178a6861c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12566349/persons-with-significant-control/individual/L6_CTrgvqIx4Z6o6ZNVhWziH9OY"},"name":"Mr Adam Marc Green","name_elements":{"forename":"Adam","middle_name":"Marc","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12566379","data":{"address":{"address_line_1":"Cannon Road","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 9HR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"db078e8b8da6fe3eed2aaaf41e7cf50ddc0b0e52","kind":"individual-person-with-significant-control","links":{"self":"/company/12566379/persons-with-significant-control/individual/_7yaWlZVHh8Qu3fAhWt2b9XffaE"},"name":"Mr Wayne Porter","name_elements":{"forename":"Wayne","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13366298","data":{"address":{"address_line_1":"Balmoral Avenue","address_line_2":"Heysham","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 1JU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"e2bc6d4e7cbd12b9a17e22a509e2e669ce6fbc75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366298/persons-with-significant-control/individual/bnhAKuhKJs2lIkYBJmfm3PfY1OM"},"name":"Mr David Higham","name_elements":{"forename":"David","surname":"Higham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366298","data":{"address":{"address_line_1":"106 Dalton Street","country":"England","locality":"Manchester","postal_code":"M40 7EH","premises":"203 Christabel"},"etag":"5a98f312016c5b05d5cd15a9a8a83df48b222010","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06385814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13366298/persons-with-significant-control/corporate-entity/3MpHoMXi2RZ1AyqOL0763oZ85Wo"},"name":"Commercial Adventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11390418","data":{"address":{"address_line_1":"2a Piano Lane","address_line_2":"Stoke Newington","country":"England","locality":"London","postal_code":"N16 9BL","premises":"The Studio, Harmony House"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1972},"etag":"025eabc35612e4bdf9d1a983bb9864ea7d95bb32","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390418/persons-with-significant-control/individual/4JeUL9X7OGC8-vg4QU4NJ2HFS0k"},"name":"Mr Ray Fallon","name_elements":{"forename":"Ray","surname":"Fallon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-23"}}
{"company_number":"02412438","data":{"address":{"address_line_1":"Furrlongs","address_line_2":"Newport","country":"United Kingdom","locality":"Isle Of Wight","postal_code":"PO30 2AA","premises":"Mill Court"},"etag":"ed7ee295a5f10843521ea2956d35dc09b031dd21","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02374256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02412438/persons-with-significant-control/corporate-entity/szjPkNLmyUMt4Bm90figw3FcyJ8"},"name":"Invaluable Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"12566379","data":{"address":{"address_line_1":"Cannon Road","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 9HR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"6992ad9ffbbc52dcb441c2bd67da81e04f89fec5","kind":"individual-person-with-significant-control","links":{"self":"/company/12566379/persons-with-significant-control/individual/CLKj09u2e2tl7kBYoO3jpEaKxUc"},"name":"Ms Charlotte Louise Porter","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Porter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13275228","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1994},"etag":"ed50ba4aebb6e180e13692300e922c1696af1212","kind":"individual-person-with-significant-control","links":{"self":"/company/13275228/persons-with-significant-control/individual/g2DZ8PQahmmMJROBSQxy7rEiulg"},"name":"Mrs Ma Fe Rivera","name_elements":{"forename":"Ma","middle_name":"Fe","surname":"Rivera","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-05"}}
{"company_number":"12505429","data":{"address":{"address_line_1":"Moss Side Street","address_line_2":"Shawforth","country":"England","locality":"Rochdale","postal_code":"OL12 8EP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"5aff1590f25f2003812c3230aa1ca4212dc62fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505429/persons-with-significant-control/individual/7pME8hMo_d8wciUu-xkL0d5xpGQ"},"name":"Mrs Kate Barratt -Smith","name_elements":{"forename":"Kate","surname":"Barratt -Smith","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13248038","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"09e152eda87de32c8aea13fde076a4c28fc3d65b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248038/persons-with-significant-control/individual/vinmwAk_OxP_Z7vbNzQmP-tXUBA"},"name":"Mr Kenneth John Anthony Burns","name_elements":{"forename":"Kenneth","middle_name":"John Anthony","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13366308","data":{"address":{"address_line_1":"29 Seward Street","country":"England","locality":"London","postal_code":"EC1V 3RF","premises":"Flat 26 City Walk Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"111e050de8a7d8a3ecc181c122f331ff8932ed83","kind":"individual-person-with-significant-control","links":{"self":"/company/13366308/persons-with-significant-control/individual/CR6YG4if2noL4gUz_CoRETZaW8c"},"name":"Ms Caiwei Zhao","name_elements":{"forename":"Caiwei","surname":"Zhao","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"SC659709","data":{"address":{"address_line_1":"Ferry Street","country":"Scotland","locality":"Montrose","postal_code":"DD10 8BZ","premises":"63c"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"f0dea4f87baf38718db7a955d9721facd88318ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659709/persons-with-significant-control/individual/iKfx6YYUFevTypaNLtaFrP573ac"},"name":"Mr Robert Reed Slorance","name_elements":{"forename":"Robert","middle_name":"Reed","surname":"Slorance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13366478","data":{"address":{"address_line_1":"Beamont Crescent","address_line_2":"Woodford","country":"England","locality":"Stockport","postal_code":"SK7 1NX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"07fae05f410b44c353cc780dd4b4acb4f620d969","kind":"individual-person-with-significant-control","links":{"self":"/company/13366478/persons-with-significant-control/individual/vdqqdA81ZCurgMsZ6-U8ZzGfslQ"},"name":"Mr Prasad Panchagnula","name_elements":{"forename":"Prasad","surname":"Panchagnula","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11929189","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5PW","premises":"52","region":"Middlesex"},"ceased_on":"2021-10-01","etag":"55554063fc70ed98e6d51ea2312491d5e68ce73a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"11919211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11929189/persons-with-significant-control/corporate-entity/Jam8HAFKMbktOGkQasHZzj7GFx8"},"name":"Plaza 2 Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-23"}}
{"company_number":"12567869","data":{"address":{"address_line_1":"Parliament Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 5RN","premises":"1st Floor, 29"},"etag":"4d53a6e3b860a1739131e803ea32dbfcc1880c1c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12566815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12567869/persons-with-significant-control/corporate-entity/unWITNattl1VrQRzh992jRT5LXs"},"name":"Sentric Music Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13366488","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Surbiton","postal_code":"KT6 5LR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"717888c660c5ac7b3cb05c9ccfa949ff9181657a","kind":"individual-person-with-significant-control","links":{"self":"/company/13366488/persons-with-significant-control/individual/0vPqmxEthv4_S19UHlCAf9kSsiI"},"name":"Mr Vlad Petru Salahoru","name_elements":{"forename":"Vlad","middle_name":"Petru","surname":"Salahoru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366668","data":{"address":{"address_line_1":"9 Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c, Roma Plaza"},"ceased_on":"2021-05-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"8bb66fab92be2076b10f9b5af0ee8c9f81d3598a","kind":"individual-person-with-significant-control","links":{"self":"/company/13366668/persons-with-significant-control/individual/eHKy1CJH8FCu_or6sF0UtqbYsok"},"name":"Paula Dobson","name_elements":{"forename":"Paula","surname":"Dobson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12567879","data":{"address":{"address_line_1":"Moncrieffe Street","country":"England","locality":"Walsall","postal_code":"WS1 2LB","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"5dfef776723667654fa5e667565e4f760c5366c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12567879/persons-with-significant-control/individual/Kt7xV7XKHAUIWhh-sz9URJrMSe8"},"name":"Mr Waheed Hussain","name_elements":{"forename":"Waheed","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13366848","data":{"address":{"address_line_1":"Catherines Walk","country":"England","locality":"Barnsley","postal_code":"S71 3BS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6716c0e6e809c5aed77d848abf386f412b81a6ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13366848/persons-with-significant-control/individual/i4MKpuSBJDCzb0uSzHMx41g0uWw"},"name":"Mr Christopher Ian Williams","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"SC659729","data":{"address":{"address_line_1":"Hillbank Gardens","country":"Scotland","locality":"Dundee","postal_code":"DD3 7BF","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"2d69c10c05f7c83331d08f1b4b7506167f506529","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659729/persons-with-significant-control/individual/SZ_vsPXTCzp2sFsl85c6ZVh0gyQ"},"name":"Mrs Linda Anne Townshend","name_elements":{"forename":"Linda","middle_name":"Anne","surname":"Townshend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12567909","data":{"address":{"address_line_1":"2 Union Square","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1GL","premises":"Business Central"},"ceased_on":"2024-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"e29421930bd0d130a815a50129e59100ae44a2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12567909/persons-with-significant-control/individual/zR9ECCDYaPSGYqlS2PX2EmO4ov0"},"name":"Mrs Deborah Louise Campbell","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13366858","data":{"address":{"address_line_1":"Hilly Field","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 7HU","premises":"6","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"f3744b8cdff1c2ef451208353f02b1c8cb8a880b","kind":"individual-person-with-significant-control","links":{"self":"/company/13366858/persons-with-significant-control/individual/X-d-pwSatJgwI-thA88PBGfWxKY"},"name":"Jarred Barry Knee","name_elements":{"forename":"Jarred","middle_name":"Barry","surname":"Knee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12567929","data":{"address":{"address_line_1":"38 Fulham High Street","country":"England","locality":"London","postal_code":"SW6 3LJ","premises":"Flat 121 Parkview Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"8f8238def382073016a2ac2b498b532a08c59639","kind":"individual-person-with-significant-control","links":{"self":"/company/12567929/persons-with-significant-control/individual/oSJmEHC0tMpanKozURvSpZowIvI"},"name":"Mr William Groves Cooper","name_elements":{"forename":"William","middle_name":"Groves","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12567959","data":{"address":{"address_line_1":"Links Road","address_line_2":"Bramley","country":"England","locality":"Guildford","postal_code":"GU5 0AL","premises":"Collendean"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d6a4055b71664131cc280c078f3e3473766bda5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12567959/persons-with-significant-control/individual/vEKizTwKAZbI4qtqc9--xVtF2_0"},"name":"Mr Donald Camburn Fraser","name_elements":{"forename":"Donald","middle_name":"Camburn","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12568699","data":{"address":{"address_line_1":"Tyburn Road","country":"England","locality":"Birmingham","postal_code":"B24 8LY","premises":"306"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"809e54aa491c7613f163a9de48a0052c933f4918","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568699/persons-with-significant-control/individual/7d--BoRCD7PC5lBdKbK88eDBTb8"},"name":"Mr Faaiz Hassan","name_elements":{"forename":"Faaiz","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13367028","data":{"address":{"address_line_1":"Blondin Street","country":"England","locality":"London","postal_code":"E3 2TR","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"30d7217482cf9f577fbe5466d038468e66b693ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13367028/persons-with-significant-control/individual/74-i9q3L-WXSajVjjH2b-_c4DXg"},"name":"Mr Iain Peter Forsyth","name_elements":{"forename":"Iain","middle_name":"Peter","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13367028","data":{"address":{"address_line_1":"Clissold Road","country":"England","locality":"London","postal_code":"N16 9EX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f2ea46c4204d6762889483d0c6b0a3f487de8c97","kind":"individual-person-with-significant-control","links":{"self":"/company/13367028/persons-with-significant-control/individual/ycoqOUOf0pVot8VQ5KFw2NUKAEU"},"name":"Miss Caroline Costley","name_elements":{"forename":"Caroline","surname":"Costley","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13367208","data":{"address":{"address_line_1":"Suffolk Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 7DS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"6c0a7015c92f20af9c4d9c8ad9112d5382d585aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13367208/persons-with-significant-control/individual/fLCh4sNTAQr9ZII4NtDWSSwiMDw"},"name":"Mr Rakib Ahmed Khan","name_elements":{"forename":"Rakib","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12570529","data":{"address":{"address_line_1":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ffa0c8593bd2a38de2dbe4565733fdcc3c5d9d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12570529/persons-with-significant-control/individual/M1hLCgkEOb3ZnULqLZhK8XfAHmw"},"name":"Mr Mohammed Nasir","name_elements":{"forename":"Mohammed","surname":"Nasir","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-23"}}
{"company_number":"12570539","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW4 4JJ","premises":"2 Sherrock Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f3e197d61d528e664a7f2f2a7313e6775c6b532b","kind":"individual-person-with-significant-control","links":{"self":"/company/12570539/persons-with-significant-control/individual/IgWP0bC7BZGniSXcUXQQ0urEwB0"},"name":"Dr Ashish Jain Kalraiya","name_elements":{"forename":"Ashish","middle_name":"Jain","surname":"Kalraiya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"OC403508","data":{"address":{"address_line_1":"City Road","locality":"London","postal_code":"EC1V 1NA","premises":"387"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"14645c8ae36d071372d52c532654be1c738158e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"HIGGISONS ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"STEPHEN JOHN HUGHES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC403508/persons-with-significant-control/individual/21zro083GHozzxmV5RYGwHAuBlk"},"name":"Mr Stephen John Hughes","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-04-29"}}
{"company_number":"12571769","data":{"address":{"address_line_1":"West End","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6PX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"84849a9fb21eb2a92b1f63fcc4c338f8bcbda561","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571769/persons-with-significant-control/individual/TOnv7BWzp-63lTIKXB-p78CTBxU"},"name":"Mr Robert James Saunders","name_elements":{"forename":"Robert","middle_name":"James","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12556079","data":{"address":{"address_line_1":"Staters Pound","address_line_2":"Pennyland","country":"England","locality":"Milton Keynes","postal_code":"MK15 8AX","premises":"2"},"etag":"d433a389db7561ce58ab8345650cd3299b3e06f4","identification":{"country_registered":"England","legal_authority":"Charities Act 2011","legal_form":"Charitable Incorporated Organisation","place_registered":"Charity Commission","registration_number":"1156662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12556079/persons-with-significant-control/corporate-entity/kuJAOFazhtYiZ0WOrBoR6n2rymw"},"name":"Buckingham Canal Society","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13367398","data":{"address":{"address_line_1":"Cumberland Place","country":"England","locality":"Southampton","postal_code":"SO15 2BG","premises":"15-17 Cumberland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"581553d9165d29ac31dde72de21379e0f9e35a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13367398/persons-with-significant-control/individual/QKKIEIoBCG_p_EgS7QMBNr0ulI0"},"name":"Mr Mohammad Fahim","name_elements":{"forename":"Mohammad","surname":"Fahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"08947358","data":{"address":{"address_line_1":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 0FQ","premises":"82 Boardman Street"},"ceased_on":"2024-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"a8b5e6bbfc89350e178f9579c409b09afd398430","kind":"individual-person-with-significant-control","links":{"self":"/company/08947358/persons-with-significant-control/individual/0BG7KWb1lAspdnJ_d5MoU4P7Z0Q"},"name":"Mr Jacek Gadzina","name_elements":{"forename":"Jacek","surname":"Gadzina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"09109388","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0QT","premises":"162"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"03f269485a4fdede8d59d03f5f005c31dcc062ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09109388/persons-with-significant-control/individual/zLVEFPb6njHmccBaWbUvhggDgRw"},"name":"Mr Umar Farooq","name_elements":{"forename":"Umar","surname":"Farooq","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13367588","data":{"address":{"address_line_1":"Firrhill Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH13 9DW","premises":"52","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"a997e90b76f1d599c2ac925b5a1374854606b09a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367588/persons-with-significant-control/individual/hfdf6Niq-u4LI7KgGI54ZdD8TkI"},"name":"Mr Samuel Munyao Maweu","name_elements":{"forename":"Samuel","middle_name":"Munyao","surname":"Maweu","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12572789","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"4c526cbeb31a7186d929dc7b26193c636c1719db","kind":"individual-person-with-significant-control","links":{"self":"/company/12572789/persons-with-significant-control/individual/MGIR-ZP7MNBHnbltu7keMAKg554"},"name":"Mrs Abigael Radcliffe","name_elements":{"forename":"Abigael","surname":"Radcliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12573339","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Bassingham","country":"England","locality":"Lincoln","postal_code":"LN5 9JR","premises":"48"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1984},"etag":"5ef99a711b812889fd0b1e0853e6a75b8eaeab64","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573339/persons-with-significant-control/individual/Ubac_1VI7yaLABkAO13rORk5saI"},"name":"Miss Rebecca Hayward","name_elements":{"forename":"Rebecca","surname":"Hayward","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573339","data":{"address":{"address_line_1":"Gascoyne Road","country":"England","locality":"London","postal_code":"E9 7FA","premises":"Flat 9 Crisp Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"da341b8f5f6ab3dfb8390501113613ea1a7b4d45","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573339/persons-with-significant-control/individual/gWNhxxdZV0TGJeJSu9_PysBJZt4"},"name":"Miss Julia Gallardo","name_elements":{"forename":"Julia","surname":"Gallardo","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573369","data":{"address":{"address_line_1":"St. Mary Hill","country":"Wales","locality":"Bridgend","postal_code":"CF35 5ED","premises":"Church House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"ac98126771bea1b33323af59c5fa2124a14c415f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573369/persons-with-significant-control/individual/Q1wPPpdslnrKGPzIYzLfBoO9Jfo"},"name":"Mr Fabien Laurent Gilbert Meunier","name_elements":{"forename":"Fabien","middle_name":"Laurent Gilbert","surname":"Meunier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573369","data":{"address":{"address_line_1":"St. Mary Hill","country":"Wales","locality":"Bridgend","postal_code":"CF35 5ED","premises":"Church House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"093d77879ec76f398942cf260b6f13c6a27ef6da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573369/persons-with-significant-control/individual/D1wE2oBWKmmVaOty_njG3NvOfa0"},"name":"Mrs Haseena Meunier","name_elements":{"forename":"Haseena","surname":"Meunier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"13367748","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"6562a1eb6f860bd8c21c70ef748ea64c322a6f74","kind":"individual-person-with-significant-control","links":{"self":"/company/13367748/persons-with-significant-control/individual/jLwoudsDdvViodkaXIZvhGYjrfc"},"name":"Mr Gregory Mark Wood","name_elements":{"forename":"Gregory","middle_name":"Mark","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12573399","data":{"address":{"address_line_1":"Dorman Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 5DS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"643d1527be4534ab21532ae808aea13e02e215f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12573399/persons-with-significant-control/individual/PjECyOGHgxGs4A1nbUpapalngqk"},"name":"Miss Joanne Clark","name_elements":{"forename":"Joanne","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13367928","data":{"address":{"country":"England","locality":"Chertsey","postal_code":"KT16 8HL","premises":"46 Fordwater Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e693a34c2bcc2e9bfbd79bfab587529f9f811b74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367928/persons-with-significant-control/individual/5sf6DRwRimeubzOYOoexIpD6apY"},"name":"Mr Paul Robert Bentman","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Bentman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-29"}}
{"company_number":"13368098","data":{"address":{"address_line_1":"23 Park Royal Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7JH","premises":"3.6 Bank Studios"},"ceased_on":"2021-05-03","etag":"fd0fdad5031bdcd846743635339490d977a28161","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"12056808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13368098/persons-with-significant-control/corporate-entity/a4JJ4fy2oq8zKv_bfRX4ykyNl3k"},"name":"Wise Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12573959","data":{"address":{"address_line_1":"Stowmarket Road","address_line_2":"Stonham Aspal","country":"England","locality":"Stowmarket","postal_code":"IP14 6AA","premises":"Willow Pond"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"b148fc65534acb26927b205f5b77d119fd80762b","kind":"individual-person-with-significant-control","links":{"self":"/company/12573959/persons-with-significant-control/individual/i19YgpafOmT5f3e6rQHzBOZD47g"},"name":"Mr Aiden Thomas Pearson","name_elements":{"forename":"Aiden","middle_name":"Thomas","surname":"Pearson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"11394629","data":{"address":{"address_line_1":"Saltcoates Avenue","country":"England","locality":"Leicester","postal_code":"LE4 7NP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"8c9ee8a635e58b718b61eb3ddfb432d7f70de7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11394629/persons-with-significant-control/individual/wI9oetfN_3cdILZn1PiTQ8bLm50"},"name":"Mrs Beant Maya Dhandal","name_elements":{"forename":"Beant","middle_name":"Maya","surname":"Dhandal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-01"}}
{"company_number":"12370928","data":{"address":{"address_line_1":"Hindley","country":"England","locality":"Wigan","postal_code":"WN2 3JJ","premises":"47 Cashmore Drive","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"8c17f6c498ab651f446ff99999a6100ef98724e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12370928/persons-with-significant-control/individual/4BGmL7st3sRaNfxYmEvuXEkjauY"},"name":"Mrs Lynda Moorcroft","name_elements":{"forename":"Lynda","surname":"Moorcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"13368108","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"bd95382e22699b2cb5cd80f8a1398b2ff7387096","kind":"individual-person-with-significant-control","links":{"self":"/company/13368108/persons-with-significant-control/individual/bSGvVsGoj6DdRnfDzn3Xeq5Qzc0"},"name":"Ms Buket Tug Kilkis","name_elements":{"forename":"Buket","surname":"Tug Kilkis","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"03541009","data":{"address":{"address_line_1":"Sankai Road","address_line_2":"Lucheng Industrial District","country":"China","locality":"Wenzhou City","premises":"17","region":"Zhejiang Province"},"ceased_on":"2019-07-16","country_of_residence":"China","date_of_birth":{"month":12,"year":1968},"etag":"27869a42812586cf1ea24406ba3ab35892ee0468","kind":"individual-person-with-significant-control","links":{"self":"/company/03541009/persons-with-significant-control/individual/VQYmnBfxAwIAmEMsUJyj5TJ4dpQ"},"name":"Xiaoqing Wang","name_elements":{"forename":"Xiaoqing","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-16"}}
{"company_number":"13368308","data":{"address":{"address_line_1":"Greenhill Road","address_line_2":"Cheetham Hill","country":"England","locality":"Manchester","postal_code":"M8 9LQ","premises":"42","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"9f0096a60ae025a56437969b7f78600d50115c07","kind":"individual-person-with-significant-control","links":{"self":"/company/13368308/persons-with-significant-control/individual/W1pO8ch-KoMyauSydYAAthJAIEE"},"name":"Nasur Ajaib","name_elements":{"forename":"Nasur","surname":"Ajaib"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"05054909","data":{"address":{"address_line_1":"Waterside Drive","country":"England","locality":"Wigan","postal_code":"WN3 5AZ","premises":"1st Floor Waterside House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"a84a0d3231f9fc4518cc856ec925f0ebf23099c2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05054909/persons-with-significant-control/individual/baHD-v21Cp-95QhCRt3urowsPeI"},"name":"Mr Paul Ernest Cunningham","name_elements":{"forename":"Paul","middle_name":"Ernest","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"12576139","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1NR","premises":"311"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"5a00268136c1d4e9cd74b828c28ee83004e0ae3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12576139/persons-with-significant-control/individual/qoMdgAiX8CwRkdHGJ2cgenAdCv4"},"name":"Mr Nadeem Anwar Butt","name_elements":{"forename":"Nadeem","middle_name":"Anwar","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13368498","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"4e2eb845255ed7632cd5692ec3041268a5d2f665","kind":"individual-person-with-significant-control","links":{"self":"/company/13368498/persons-with-significant-control/individual/0L1-uKhhx-WMg0VcXtWuNYkkaOg"},"name":"Joseley Leite Dos Santos Santiago Rebelo","name_elements":{"forename":"Joseley","middle_name":"Leite Dos Santos Santiago","surname":"Rebelo"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368718","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2AB","premises":"92"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"7b3c761d6a415c7251972b440bfaa546402f49b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13368718/persons-with-significant-control/individual/3oZIbRoYLfJl239cMy7BeR0ZIRQ"},"name":"Mr Nabeel Waris","name_elements":{"forename":"Nabeel","surname":"Waris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368718","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2AB","premises":"92"},"ceased_on":"2021-05-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"c291781efb45c2cce54954b8fa41f1cf9f937129","kind":"individual-person-with-significant-control","links":{"self":"/company/13368718/persons-with-significant-control/individual/8sDOW6a2pefqwQWg8l5XAHKorVQ"},"name":"Mr Qasim Ali Ghafoor","name_elements":{"forename":"Qasim","middle_name":"Ali","surname":"Ghafoor","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12427459","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1967},"etag":"dcbd0b30816d94b2248899efd12cb5e21410594c","kind":"individual-person-with-significant-control","links":{"self":"/company/12427459/persons-with-significant-control/individual/9hIeOOWhKAARjMSYHA4ehPbkFro"},"name":"Mrs Jenny Leah Gigantone","name_elements":{"forename":"Jenny","middle_name":"Leah","surname":"Gigantone","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"13368728","data":{"address":{"address_line_1":"Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 9AF","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"84be597c476fe77b4da4a17b6cfeb66b57a2a61b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"MURPHY \u0026 CO NW LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Callum Thelwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368728/persons-with-significant-control/individual/k8yPp5gOZWMJG13G7NZvypPsHXA"},"name":"Mr Callum William Charles Thelwell","name_elements":{"forename":"Callum","middle_name":"William Charles","surname":"Thelwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"07398619","data":{"address":{"address_line_1":"West Street","locality":"Dunstable","postal_code":"LU6 1TA","premises":"28","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"043f3f9a94ef5d8f80eec1be6468bd20dea6bab9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07398619/persons-with-significant-control/individual/khM6Y3vqrmR1nfMuNfvkXbzYqtk"},"name":"Mr Rodrigo Pombo","name_elements":{"forename":"Rodrigo","surname":"Pombo","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13368958","data":{"address":{"address_line_1":"Common Road","address_line_2":"Hopton","country":"England","locality":"Diss","postal_code":"IP22 2QU","premises":"Yellow House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"1db9c5bcb147a6b5db02fc0479c5b63a5fd20683","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368958/persons-with-significant-control/individual/6cjOFpL6sPTExd5CQH04Z1y-dd8"},"name":"Miss Charlotte Louise Jane Bullard","name_elements":{"forename":"Charlotte","middle_name":"Louise Jane","surname":"Bullard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12578269","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 6PE","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"3d03ec97df47afb3cf013c5f6e7d4f4d281b82b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12578269/persons-with-significant-control/individual/7d5qZV6c_Et5lH2LAy_kkajdbwM"},"name":"Miss Petruta-Liliana Calanos","name_elements":{"forename":"Petruta-Liliana","surname":"Calanos","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13369178","data":{"address":{"address_line_1":"Ketteringham Drive","address_line_2":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 3UD","premises":"21"},"ceased_on":"2024-03-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7f627900b38b90c4153e80187907f99e0d0b1d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13369178/persons-with-significant-control/individual/OePaZgphaEJlDz2CIPJ4oUVMAIU"},"name":"Mr Ali Ahmad","name_elements":{"forename":"Ali","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369188","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13369188 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"f98ae2636b0c013769e3e675d3e20b0925ccff98","kind":"individual-person-with-significant-control","links":{"self":"/company/13369188/persons-with-significant-control/individual/E4caL-5fhOeMwgsDk1uPADZe9LE"},"name":"Mr Ethan Mahesh Ravindran","name_elements":{"forename":"Ethan","middle_name":"Mahesh","surname":"Ravindran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369418","data":{"address":{"address_line_1":"19a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"0c7243390881e3fe04d80eb5df53215d35b18179","kind":"individual-person-with-significant-control","links":{"self":"/company/13369418/persons-with-significant-control/individual/9UbJQhXuc6eLpuyNjabUAbofAeQ"},"name":"Mr Yuanhua Ou","name_elements":{"forename":"Yuanhua","surname":"Ou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12578299","data":{"address":{"address_line_1":"Britannia Business Park","address_line_2":"Quarry Wood","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7NT","premises":"Unit 3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d26c5bbbd633a2e1f24374d58cc936f8ac281849","kind":"individual-person-with-significant-control","links":{"self":"/company/12578299/persons-with-significant-control/individual/wwVYJKs3s86XcP8djXIxzOdXFcw"},"name":"Mr Adrian John Fayers","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Fayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12578299","data":{"address":{"address_line_1":"Britannia Business Park","address_line_2":"Quarry Wood","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7NT","premises":"Unit 3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e99a6882b2a0f2652d58f719780cff870675d1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12578299/persons-with-significant-control/individual/T-n3wrDKTji9PFHNIWmaUftDH6w"},"name":"Mr Mark Richards","name_elements":{"forename":"Mark","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12579329","data":{"address":{"address_line_1":"Bank Crest","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 5EZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"be1067e92dcee9c07a5ace0cd240d64eb74b4d78","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12579329/persons-with-significant-control/individual/jrvn9caGNNY9Wo6KgacZouyM0zI"},"name":"Barbara Jowett","name_elements":{"forename":"Barbara","surname":"Jowett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12579329","data":{"address":{"address_line_1":"1 Butler Lane","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 6PG","premises":"Flat 1 Moorland Ridge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"f2dffb349cf2940fef2cdb70b6d4128809685392","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12579329/persons-with-significant-control/individual/BOw6p5AjPF9MYAPEoHgczND8BD4"},"name":"Mr Daniel Sam Jowett","name_elements":{"forename":"Daniel","middle_name":"Sam","surname":"Jowett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12579329","data":{"address":{"address_line_1":"Bank Crest","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 5EZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"ff3c143dc9f6d89be15131d566f4d01f74b39811","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12579329/persons-with-significant-control/individual/nv0IZKklJSDbrOT2U9SYo7MWjs4"},"name":"David Jowett","name_elements":{"forename":"David","surname":"Jowett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12579349","data":{"address":{"address_line_1":"Cragg Vale","country":"England","locality":"Hebden Bridge","postal_code":"HX7 5RU","premises":"Unit 1 Dean Hey Country Business Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"cd20a05dcfb3ec8bc831d9d79f7f141408055730","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12579349/persons-with-significant-control/individual/nRanGWDjTlZDGnK1MPXkn-_SxyY"},"name":"Mrs Ruth Lack","name_elements":{"forename":"Ruth","surname":"Lack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12579349","data":{"address":{"address_line_1":"Cragg Vale","country":"England","locality":"Hebden Bridge","postal_code":"HX7 5RU","premises":"Unit 1 Dean Hey Country Business Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"949a52376850b58f68403fe66248e14c40cddc1c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12579349/persons-with-significant-control/individual/s8QmHt8Eu3RGNsqcedLzoS1vwug"},"name":"Mr William Lack","name_elements":{"forename":"William","surname":"Lack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"10576158","data":{"address":{"address_line_1":"The Stables Market","address_line_2":"Chalk Farm Road","country":"United Kingdom","locality":"London","postal_code":"NW1 8AH","premises":"Labs Atrium"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1974},"etag":"0dd465b35ac0e1a1de1eba7a9ad8783253787ade","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10576158/persons-with-significant-control/individual/F062AZGLrvQeBMGyWA5ATc4erf4"},"name":"Mr Johan Fredrik Tornqvist","name_elements":{"forename":"Johan","middle_name":"Fredrik","surname":"Tornqvist","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"08694228","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"a3046315fe946b1d231b575c138c6946b8e98bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08694228/persons-with-significant-control/individual/ZJSQIJdSt3ZpxY1T_-zUZiF3tAo"},"name":"Mr Thomas Simon Coppock","name_elements":{"forename":"Thomas","middle_name":"Simon","surname":"Coppock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12579359","data":{"address":{"address_line_1":"32 Knightsway","country":"England","locality":"Leeds","postal_code":"LS15 7BW","premises":"32 Knightsway, Leeds"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"a28ebc5464b7a1b3273dc0c01df5950fb5c81b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12579359/persons-with-significant-control/individual/0nH51cqWQgWPtRtZXUVZcrRIMAM"},"name":"Mr Mallik Rashaun Coley Wilks","name_elements":{"forename":"Mallik","middle_name":"Rashaun Coley","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13369628","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1991},"etag":"df57b27914da4cc57a718c266ae5ae88dc679e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13369628/persons-with-significant-control/individual/-HEhH1QSqiQWdKxsr6dC6RZSw6k"},"name":"Matthew Gilbert-Dougherty","name_elements":{"forename":"Matthew","surname":"Gilbert-Dougherty"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12579699","data":{"address":{"address_line_1":"The Old Flying Club","address_line_2":"Skillings Lane","country":"England","locality":"Brough","postal_code":"HU15 1EN","premises":"Office Suite 30","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"b690d625838761649f16c96caaf3d36a38f35be9","kind":"individual-person-with-significant-control","links":{"self":"/company/12579699/persons-with-significant-control/individual/O_U3GpM2_P6dlke_qgIijyKx77Y"},"name":"Mr Lloyd Cowburn","name_elements":{"forename":"Lloyd","surname":"Cowburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13369808","data":{"address":{"address_line_1":"Waxholme Trading Park Waxholme Rd","country":"United Kingdom","locality":"Withernsea","postal_code":"HU19 2BJ","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"dc462201cb866438b5775eaa0fb91be895983e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13369808/persons-with-significant-control/individual/7scL8iZ05PfOfCCPD8gW_gFXyNU"},"name":"Joseph Andrew Allen","name_elements":{"forename":"Joseph","middle_name":"Andrew","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12581029","data":{"address":{"address_line_1":"The Featherworks","country":"England","locality":"Boston","postal_code":"PE21 0AF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9f4f82523c252e45a6f3ac4cebccfc4094794dde","kind":"individual-person-with-significant-control","links":{"self":"/company/12581029/persons-with-significant-control/individual/h2qzJcPCo66araDQtR8BD8et4GQ"},"name":"Mr Kamil Dobrzynski","name_elements":{"forename":"Kamil","surname":"Dobrzynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"SC697448","data":{"address":{"address_line_1":"Lee Crescent North","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8FN","premises":"77"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"6c163b4e15528469a9833a1ca0b351bda8a5ae62","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697448/persons-with-significant-control/individual/tUe5uAonhU1t_MW3LWK4yC_XY8Y"},"name":"Ahmed Sabir","name_elements":{"forename":"Ahmed","surname":"Sabir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12581739","data":{"address":{"address_line_1":"Tenbury Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 5HY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f170682e186e0c2c6096763ffd63669ef6ca3fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12581739/persons-with-significant-control/individual/b1aAhtJ1HY8n-NvrklyYp5jAo2k"},"name":"Mr Tinashe Bismarck Guhwa","name_elements":{"forename":"Tinashe","middle_name":"Bismarck","surname":"Guhwa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12581739","data":{"address":{"address_line_1":"Tenbury Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 5HY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9d50d9c4999475eaa7acbaf721721e8136ce4572","kind":"individual-person-with-significant-control","links":{"self":"/company/12581739/persons-with-significant-control/individual/qFww6iqPqeEmg3Pq_ouDDt3l1WA"},"name":"Mrs Enes Valentine Guhwa","name_elements":{"forename":"Enes","middle_name":"Valentine","surname":"Guhwa","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13369948","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"37bfe927bbabf95a9fadc2d97694b6058d09bca8","kind":"individual-person-with-significant-control","links":{"self":"/company/13369948/persons-with-significant-control/individual/wEADQHxBxuzz_KQh4BLAIjd7bzY"},"name":"Ms Kirstie Looms","name_elements":{"forename":"Kirstie","surname":"Looms","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12582249","data":{"address":{"address_line_1":"Rutherford Way","address_line_2":"Wembley","country":"United Kingdom","locality":"London","postal_code":"HA9 0BP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"2b6b25ce4b817b3d2f4b06649d58cb9aef950a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12582249/persons-with-significant-control/individual/aczSbfj0dC-ywgrnLTQTPxzscPM"},"name":"Naomi Ponponne","name_elements":{"forename":"Naomi","surname":"Ponponne"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"10135018","data":{"address":{"address_line_1":"Chatsworth Avenue","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 3JL","premises":"12"},"ceased_on":"2026-04-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"282574de11494cdc8aa3a1953bebaedda1f4ef61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10135018/persons-with-significant-control/individual/5LuoP1HQsb9yxWfusWa29HHdyGc"},"name":"Mr Nicholas Quigley","name_elements":{"forename":"Nicholas","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"12582249","data":{"address":{"address_line_1":"Rutherford Way","address_line_2":"Wembley","country":"United Kingdom","locality":"London","postal_code":"HA9 0BP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a1997531ef1040bf224cb38ef324ec30a0ac48e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12582249/persons-with-significant-control/individual/wM9dHmnD7FvXBVfMkIu-pzW64TQ"},"name":"Mr Anthony Gerard Enright","name_elements":{"forename":"Anthony","middle_name":"Gerard","surname":"Enright","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12582249","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-12-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"088c509af3c5bf9f175339f3f3ce584e47117535","kind":"individual-person-with-significant-control","links":{"self":"/company/12582249/persons-with-significant-control/individual/p0EQH1RvqjFuJfUzwyXzxpkbpGM"},"name":"Mr Ian Lawrence Ford","name_elements":{"forename":"Ian","middle_name":"Lawrence","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13370068","data":{"address":{"address_line_1":"Kendal Avenue","country":"England","locality":"London","postal_code":"W3 0RU","premises":"3 Kendal Court"},"ceased_on":"2021-08-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"5173b7f1095f7e9a2078457a8a89488efa284cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13370068/persons-with-significant-control/individual/VnCEOKMo2HSNFp29FnpQuL7ch1w"},"name":"Mr Gianlucca Giannecchini","name_elements":{"forename":"Gianlucca","surname":"Giannecchini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13370198","data":{"address":{"address_line_1":"Woodhouse Green","country":"England","locality":"Thurcroft","postal_code":"S66 9AQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"fe5ff6249fbfd0f867bdaf9b53123f5d8089ccc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370198/persons-with-significant-control/individual/ZAuygItGsXhgT-kdFjGYTmP5U7s"},"name":"Mr Nathan Daniel Radford","name_elements":{"forename":"Nathan","middle_name":"Daniel","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12444029","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1995},"etag":"83cc309293f20f55401bf6dfb3173d296d2dc4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12444029/persons-with-significant-control/individual/LwF119L64B_tHRUI6aD6f7Czh3o"},"name":"Mr Paul Jordan Cruz","name_elements":{"forename":"Paul","middle_name":"Jordan","surname":"Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"10550248","data":{"address":{"address_line_1":"Baschurch","country":"England","locality":"Shrewsbury","postal_code":"SY4 2DN","premises":"36 The Wheatlands","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"3bf2e77147193bec9c4e57e870f0714e12fb95b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10550248/persons-with-significant-control/individual/4tYCTvWd73_669s3GJmEYFRbsEk"},"name":"Mr Paul Holloway","name_elements":{"forename":"Paul","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12583309","data":{"address":{"address_line_1":"Windsor Street","country":"England","locality":"Uxbridge","postal_code":"UB8 1AB","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8dd3f71a1e9eb7954dbd93552e5aa7e4e3f2e909","kind":"individual-person-with-significant-control","links":{"self":"/company/12583309/persons-with-significant-control/individual/GNcl39g8R7o6ReUNeH2j9DCH1iM"},"name":"Mr Soosaipillai Antonnixon","name_elements":{"forename":"Soosaipillai","surname":"Antonnixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13262978","data":{"address":{"address_line_1":"Faraday Court","address_line_2":"First Avenue","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 2WX","premises":"7","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"7832752b654892ee8928f8b85e54579a74b52b73","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262978/persons-with-significant-control/individual/ObD6fIMZs2KYxqGk10n0Pf1bn1M"},"name":"Mr Kelvin James Wilson","name_elements":{"forename":"Kelvin","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"10921708","data":{"address":{"address_line_1":"Putney High Street","country":"England","locality":"London","postal_code":"SW15 1RS","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"ae1128d4972a8df6b84d34d5d03263d48f1ff85a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10921708/persons-with-significant-control/individual/05wbhg7ahA8HAN-rHqlMcp7JlCY"},"name":"Mr Duc Tuyen Nguyen","name_elements":{"forename":"Duc","middle_name":"Tuyen","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"01990939","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1BX","premises":"175"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7e3216e6bf7ea6924f64ae036fe021b3207ff811","kind":"individual-person-with-significant-control","links":{"self":"/company/01990939/persons-with-significant-control/individual/SiYw5zMCHCBB1uxiFohaW9S5Kbc"},"name":"Dion Collett-Mills","name_elements":{"forename":"Dion","surname":"Collett-Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12583339","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2JJ","premises":"Flat 25 Moran House 449-451"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"54e20d5518941c352a23dc165e75c6cfadffa22d","kind":"individual-person-with-significant-control","links":{"self":"/company/12583339/persons-with-significant-control/individual/tSTy0-n5R2_iH838893IJHuAiHU"},"name":"Mr Bilal Al Roumi","name_elements":{"forename":"Bilal","surname":"Al Roumi","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"07724479","data":{"address":{"address_line_1":"Galsworthy Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0SU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"7c713190ca959e549faa6a03a512e70083afc25f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07724479/persons-with-significant-control/individual/uwROrZWtMbMGMcYHXB2NBsMCGSs"},"name":"Mr Umer Javed","name_elements":{"forename":"Umer","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13370268","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1985},"etag":"899c4775ef701c06a621ef45a716567095538d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13370268/persons-with-significant-control/individual/K0vUbMcDHYL00Tn0BKtlq-XJNYM"},"name":"Mr Chang Long","name_elements":{"forename":"Chang","surname":"Long","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"05777139","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"N22 5JP","premises":"734"},"ceased_on":"2022-04-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"67962851eef5c1ece76e61c5b72f6d9dcdbaccf9","kind":"individual-person-with-significant-control","links":{"self":"/company/05777139/persons-with-significant-control/individual/hZG3yDmKmcqHs7fQU8cqchTnXcQ"},"name":"Mr Seyit Veyis Metin","name_elements":{"forename":"Seyit","middle_name":"Veyis","surname":"Metin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"12578949","data":{"address":{"address_line_1":"Salisbury Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0BG","premises":"Ereconomic House","region":"West Midlands"},"etag":"84edf75b0326e9c74b0178c95d0006586f70df39","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies Register, Companies House, England","registration_number":"11491224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12578949/persons-with-significant-control/corporate-entity/Q7PGocGnBCPcbeTV8P4hAs4_puY"},"name":"Ereconomic Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13370488","data":{"address":{"address_line_1":"Trafford Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6DQ","premises":"3"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"aa5c1b4d4f95bfeafd7edb35b37637bab9159aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13370488/persons-with-significant-control/individual/iPO3JuEdoe0i2QeOqrwiQmYfPdY"},"name":"Mr Muhammad Ramis Bin Zahid","name_elements":{"forename":"Muhammad","middle_name":"Ramis","surname":"Bin Zahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"SC660409","data":{"address":{"address_line_1":"Halley Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G13 4DJ","premises":"34","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"76282914572188b1b85287477a9e1b7b4e22a5ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660409/persons-with-significant-control/individual/NNXVLpvz9XU6F4Q10m5HF3xxLPo"},"name":"Mr John Stirling","name_elements":{"forename":"John","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584609","data":{"address":{"address_line_1":"Cuckoo Lane","country":"England","locality":"Tonbridge","postal_code":"TN11 0AG","premises":"5b, Valley Industries"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"81f084b7fba5fd1b505ba08ad9e3314262fad66b","kind":"individual-person-with-significant-control","links":{"self":"/company/12584609/persons-with-significant-control/individual/Ta5yGlkl4t9jQW9y875ZwDS0nJI"},"name":"Kevin Lapham","name_elements":{"forename":"Kevin","surname":"Lapham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12553849","data":{"address":{"address_line_1":"5 Park Road","country":"England","locality":"Chorley","postal_code":"PR7 1QS","premises":"C/O Kevills"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2020},"etag":"39aa4e4380a923e52a89bb4f12f7abc4e807870a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553849/persons-with-significant-control/individual/y_sInN9t7vLSZdltp_qxvILqxXE"},"name":"Mr Charles Marshall Openshaw","name_elements":{"forename":"Charles","middle_name":"Marshall","surname":"Openshaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13370498","data":{"address":{"address_line_1":"West Lane Pirton","country":"England","locality":"Hitchin","postal_code":"SG5 3QP","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"2d80fcdbabc00bef1b05f8b62db6557152ca6223","kind":"individual-person-with-significant-control","links":{"self":"/company/13370498/persons-with-significant-control/individual/KCW_qSu56qwUjBzfSDAEOOBHTjw"},"name":"Mr Terry Stafford","name_elements":{"forename":"Terry","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-03"}}
{"company_number":"12361239","data":{"address":{"address_line_1":"635 Bath Road","address_line_2":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants","region":"Berkshire"},"ceased_on":"2021-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"1fc178a52f205ccdc4c5f4ca47d914b5a27fdfd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12361239/persons-with-significant-control/individual/Wcnl77WegFvMGW-2_INJ3b3ABVk"},"name":"Mr Aaron Lockwood","name_elements":{"forename":"Aaron","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"13370708","data":{"address":{"address_line_1":"7 Stamford Square","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"Geoffrey Beech \u0026 Co"},"ceased_on":"2021-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"4f4a53837b1fcd6c709cf7dbf8a968d0d6d2b0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13370708/persons-with-significant-control/individual/clgn-FeOOuxrgiMTZYP-nxKn33Q"},"name":"Mr Harry Cowell","name_elements":{"forename":"Harry","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"12584639","data":{"address":{"address_line_1":"Perry Hill","country":"England","locality":"London","postal_code":"SE6 4DT","premises":"7 St Georges Parade"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"2ac110465fa1c485cc983f0f34f8358941557465","kind":"individual-person-with-significant-control","links":{"self":"/company/12584639/persons-with-significant-control/individual/YaEi_ebDdewxswS-cC_QJcMXsWM"},"name":"Mrs Jacqueline Angela Jennings","name_elements":{"forename":"Jacqueline","middle_name":"Angela","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584639","data":{"address":{"address_line_1":"Perry Hill","country":"England","locality":"London","postal_code":"SE6 4DT","premises":"7 St Georges Parade"},"ceased_on":"2020-12-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"2005dd76637f51821772fa69e6d43c3ec523a583","kind":"individual-person-with-significant-control","links":{"self":"/company/12584639/persons-with-significant-control/individual/k7uI8jXGKsdvzDR7em7P6uEClXk"},"name":"Ms Satwinder Kaur Maheroo","name_elements":{"forename":"Satwinder","middle_name":"Kaur","surname":"Maheroo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13370708","data":{"address":{"address_line_1":"7 Stamford Square","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"Geoffrey Beech \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"28a71200d0b5505e6c6ca76f00f803835b4e9b62","kind":"individual-person-with-significant-control","links":{"self":"/company/13370708/persons-with-significant-control/individual/jZI2q8mK0dPiXmnQ9yxe6N-rW9s"},"name":"Mr Michael John Cowell","name_elements":{"forename":"Michael","middle_name":"John","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"12585179","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"a269daf65251424d9a9a781dd1d9f48ffa938c77","kind":"individual-person-with-significant-control","links":{"self":"/company/12585179/persons-with-significant-control/individual/qQ_Ioe6tEBPd7K2V5dsWzBV4OGo"},"name":"Mrs Filiz Yener","name_elements":{"forename":"Filiz","surname":"Yener","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12585179","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"491d5226cb4eee646390476928000393df080e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12585179/persons-with-significant-control/individual/pbW-Tbafw8VaVdr0D8QkDQ4LbzY"},"name":"Mr Veysal Cadir","name_elements":{"forename":"Veysal","surname":"Cadir","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12585889","data":{"address":{"address_line_1":"Twyford Lane","address_line_2":"Foulsham","country":"England","locality":"Dereham","postal_code":"NR20 5SE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"1d8f42abcc1c768b8bea2527eca6e37c85f8e7c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12585889/persons-with-significant-control/individual/T8W0eMhC9FlfsDpj8Lq7Tt8iQPM"},"name":"Mr David Bruce Robinson","name_elements":{"forename":"David","middle_name":"Bruce","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13370908","data":{"address":{"address_line_1":"C/O Mdr Mayfair Limited","address_line_2":"70 Kingsway","country":"United Kingdom","locality":"London","postal_code":"WC2B 6AH","premises":"Africa House"},"ceased_on":"2025-09-18","etag":"0df5f3f6a454542644cdae74e65e6e7f0d7ed1ab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11877160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13370908/persons-with-significant-control/corporate-entity/QYWrcE-vz61Tfq8Jla9MWXtneUA"},"name":"Mp Pd1 Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370918","data":{"address":{"address_line_1":"Fairfield Mead","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 3PT","premises":"7","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"55cfc00782fc5c35a2dff8fffeade093420fd1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13370918/persons-with-significant-control/individual/b--YLpyZZ28Ex-30EQfaaq_735E"},"name":"Dawn Kimberley Billmore","name_elements":{"forename":"Dawn","middle_name":"Kimberley","surname":"Billmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"12585889","data":{"address":{"address_line_1":"Twyford Lane","address_line_2":"Foulsham","country":"England","locality":"Dereham","postal_code":"NR20 5SE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"9edc7e8483e03e5c37906b5b7c71078f3c53ce96","kind":"individual-person-with-significant-control","links":{"self":"/company/12585889/persons-with-significant-control/individual/SXHWxJ8kVZjM0YdKhgsNzbSfXas"},"name":"Mrs Angela Rose Robinson","name_elements":{"forename":"Angela","middle_name":"Rose","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12586209","data":{"address":{"address_line_1":"22 Market Square","country":"United Kingdom","locality":"London","postal_code":"E14 6AB","premises":"16e, Second Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"efc487ce26a64a18a0d1f278ea4dd859183efb08","kind":"individual-person-with-significant-control","links":{"self":"/company/12586209/persons-with-significant-control/individual/8kRZnuMpN37FQtkmPJYFpwbdb_Q"},"name":"Mr Yu Chen","name_elements":{"forename":"Yu","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12586229","data":{"address":{"address_line_1":"New North Road","address_line_2":"Islington Suite 1228","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"809669572fc8b16b7d8161f8d7dff7db3a03db19","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586229/persons-with-significant-control/individual/4JGO93qPZTkXAPfnbvLy42YNiQ8"},"name":"Mr Darren Carl Jordan","name_elements":{"forename":"Darren","middle_name":"Carl","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12586849","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"3f5b2c074bb13c11daa7d89748c65a0b988386fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12586849/persons-with-significant-control/individual/BSjUYvMz6LKsei4aRZRWxCFo0a8"},"name":"Mr Richard Howard","name_elements":{"forename":"Richard","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"10722509","data":{"address":{"address_line_1":"Little Orchard","address_line_2":"Weedon Hill","country":"United Kingdom","locality":"Hyde Heath","postal_code":"HP6 5RH","premises":"Little Orchard","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"111683e66b878ee087e69018a5bbddf80424d96b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722509/persons-with-significant-control/individual/AKuYmpUzKmjNscwA953s20iUJAo"},"name":"Ms Sally Webster","name_elements":{"forename":"Sally","surname":"Webster","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13371138","data":{"address":{"address_line_1":"Salt Lane","address_line_2":"Hydestile","country":"England","locality":"Godalming","postal_code":"GU8 4DH","premises":"Hares Grove"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"28c622262c19ffdbc2c77a5311e18408e0eb1af1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371138/persons-with-significant-control/individual/R3ovEg0Fzdqk0so0Nl-15dVCZG4"},"name":"Mr Michael Proffitt","name_elements":{"forename":"Michael","surname":"Proffitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13373688","data":{"address":{"address_line_1":"Main Road","address_line_2":"Llantwit Fardre","country":"Wales","locality":"Pontypridd","postal_code":"CF38 2LT","premises":"Derlwyn"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1991},"etag":"96cee07cda575320e315a7d4a34ea41e4c97bfeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13373688/persons-with-significant-control/individual/g4VLy-Z07cHfrO80Sj4EE_qqomU"},"name":"Mr Enrico Marco Orsi","name_elements":{"forename":"Enrico","middle_name":"Marco","surname":"Orsi","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12587059","data":{"address":{"address_line_1":"168 Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"d13afdfcf91b6a5d9c39469814f6eeab4c687c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587059/persons-with-significant-control/individual/nVeE34RoYkeGUdgRw7YOlX4vq54"},"name":"Mr Stuart James Hill","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"08994009","data":{"address":{"address_line_1":"Lisson Grove","country":"England","locality":"London","postal_code":"NW1 6TT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"59685569fce7e80aac95a24f8998dc7c19f9adfa","kind":"individual-person-with-significant-control","links":{"self":"/company/08994009/persons-with-significant-control/individual/IdN2pbGupFjdy9r05grPYD7cu2k"},"name":"Mr Petar Petrovic","name_elements":{"forename":"Petar","surname":"Petrovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"13373888","data":{"address":{"address_line_1":"River Road","country":"England","locality":"Barking","postal_code":"IG11 0JS","premises":"Unit 3 Lyon Business Park","region":"Essex"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"01014c69dbb9d1260f402aa59a20cd02a12a33f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13373888/persons-with-significant-control/individual/uzgeg1Ix4QQy7hrtr67ZEyTNEXU"},"name":"Mrs Belinda Anne Van Niekerk","name_elements":{"forename":"Belinda","middle_name":"Anne","surname":"Van Niekerk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373888","data":{"address":{"address_line_1":"River Road","country":"England","locality":"Barking","postal_code":"IG11 0JS","premises":"Unit 3 Lyon Business Park","region":"Essex"},"ceased_on":"2021-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"12e3458f834a1fe38d17f9fa1384cec2dca1ddd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13373888/persons-with-significant-control/individual/lywKQ-VYOZmJUxFKOTTnvhe9il0"},"name":"Mr Dean Paul Van Niekerk","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Van Niekerk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"SC628409","data":{"address":{"address_line_1":"50 Wellington Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6HJ","premises":"Suite 105-106, Baltic Chambers,"},"ceased_on":"2022-10-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"5b2b430870985e8fcbb571115aab07d9c6cb834f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC628409/persons-with-significant-control/individual/U1ru82081S2s8BXQta1hcc4qAKg"},"name":"Mr Neil James Harrison","name_elements":{"forename":"Neil","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-16"}}
{"company_number":"NI678958","data":{"address":{"address_line_1":"Stewartstown Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9JQ","premises":"118"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1966},"etag":"8dc77baf21a9abb8aedad96aad20fd4fedd531d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678958/persons-with-significant-control/individual/Ks37PIXdaWIIRQWZ-20YwY2f1D4"},"name":"Mr Declan Mccreesh","name_elements":{"forename":"Declan","surname":"Mccreesh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"NI678958","data":{"address":{"address_line_1":"Stewartstown Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9JQ","premises":"118"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1967},"etag":"41885eb8efc240aee5fecc81373c9f70141de189","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678958/persons-with-significant-control/individual/sI_czrhACFCf7y3HZ-0aW369zlk"},"name":"Mrs Adrienne Mccreesh","name_elements":{"forename":"Adrienne","surname":"Mccreesh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"SC660569","data":{"address":{"address_line_1":"Broadmeadows","address_line_2":"Yarrowford","country":"United Kingdom","locality":"Selkirk","postal_code":"TD7 5LZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"898c73f6f4dcd3ffa5bd7e0ef5a370406b9b2d40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660569/persons-with-significant-control/individual/6ca_1jdFGUo4tawE-laW2mqcOgk"},"name":"Mr William Mark Nichol","name_elements":{"forename":"William","middle_name":"Mark","surname":"Nichol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12587079","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2020-05-05","etag":"9eea95e1ab7f11ee626883c48b23c88b18ecedfd","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12587079/persons-with-significant-control/corporate-entity/TRaOcUOPs1vVimd9wr8k9FmVYms"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13374108","data":{"address":{"address_line_1":"J O Hunter House","address_line_2":"Bradford Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2RB","premises":"409"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"6bb330d682c37d30c303117cf1afa5c210acf1af","kind":"individual-person-with-significant-control","links":{"self":"/company/13374108/persons-with-significant-control/individual/-KyZa0BkVF2EmDcVo9H-Eb4CQI8"},"name":"Mr Muhammad El-Hajji","name_elements":{"forename":"Muhammad","surname":"El-Hajji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12587579","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"7fd9e4ee7b409e5aeb8f4fae1e333981cf016fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/12587579/persons-with-significant-control/individual/w2ZftX7JafbYobwka6-toiJisSk"},"name":"Mr Yuri Gutfreund","name_elements":{"forename":"Yuri","surname":"Gutfreund","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"12587579","data":{"address":{"address_line_1":"Cheyne Walk","country":"England","locality":"London","postal_code":"NW4 3QH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"3ff941468699f9d1d165b4fc3445719f205129fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12587579/persons-with-significant-control/individual/Z9uZIdXD9okZRC3Jh5uxB7g5OXA"},"name":"Mr Brendan Martin Stern","name_elements":{"forename":"Brendan","middle_name":"Martin","surname":"Stern","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"12587579","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"dc88b2b08654abfb4558467dea65b1ea7f0eab96","kind":"individual-person-with-significant-control","links":{"self":"/company/12587579/persons-with-significant-control/individual/yguKCv2h7LOHjg88BMDN6fXOpnc"},"name":"Mrs Batsheva Rachel Gutfreund","name_elements":{"forename":"Batsheva","middle_name":"Rachel","surname":"Gutfreund","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13374328","data":{"address":{"address_line_1":"Farington Close","country":"England","locality":"Maidstone","postal_code":"ME16 0WN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"8b4c2c42daa6b2d958e544c2ad1aa659e5e02736","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374328/persons-with-significant-control/individual/zn-1PC5qIlkk6_ZPK64QCyY5b9s"},"name":"Miss Hannah Katy Waugh","name_elements":{"forename":"Hannah","middle_name":"Katy","surname":"Waugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12587579","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3cbd2ecd2988d0e5a0a95ef032915fa9d5bb56e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12587579/persons-with-significant-control/individual/-AOYd6hbuOk4PJFrYenuJSOPplE"},"name":"Sarah Nevies","name_elements":{"forename":"Sarah","surname":"Nevies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13301578","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Dereham","postal_code":"NR19 2AX","premises":"21"},"ceased_on":"2022-03-10","etag":"248a14d5fae6d15e64ae85db1c463eda5f965928","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13301578/persons-with-significant-control/corporate-entity/yP_nzHJtrEYRw7-u4SPCGCMHR48"},"name":"Six Pillars Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13374538","data":{"address":{"address_line_1":"Dix's Field","country":"England","locality":"Exeter","postal_code":"EX1 1PZ","premises":"Berkeley House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"84e088019d2e600e5a9892154f34c84c62d819d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"HAY TAX LIMITED ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"Simon Borland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374538/persons-with-significant-control/individual/xEofKr7_aaYD8ljnNmrJTJBCXw0"},"name":"Mr Simon Campbell Borland","name_elements":{"forename":"Simon","middle_name":"Campbell","surname":"Borland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13374538","data":{"address":{"address_line_1":"Dix's Field","country":"England","locality":"Exeter","postal_code":"EX1 1PZ","premises":"Berkeley House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"d00b18673e97deabdb6a9433e82750c9b4111ee4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"HAY TAX LIMITED ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"Katy Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374538/persons-with-significant-control/individual/dPgv0w9cZ2by_u2ogJ3LwRTM-_k"},"name":"Ms Katy Louise Evans","name_elements":{"forename":"Katy","middle_name":"Louise","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13374748","data":{"address":{"address_line_1":"52 Holloway Road","country":"England","locality":"London","postal_code":"N7 8BU","premises":"Flat 9 Highbury Gardens"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"470cdab8d56e09b5a6481fffd09da01c66a56d7c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374748/persons-with-significant-control/individual/P5TXMuuLdQZf1LqUBBjR4GYHSDw"},"name":"Mr William George Baxter Nash","name_elements":{"forename":"William","middle_name":"George Baxter","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374748","data":{"address":{"address_line_1":"52 Holloway Road","country":"England","locality":"London","postal_code":"N7 8BU","premises":"Flat 9 Highbury Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"44c2379e14c079dae567ef85017fb79638e699df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374748/persons-with-significant-control/individual/nyOynQ8p9RB9YeWgddH6kZ48dLM"},"name":"Mrs Lillian Lin Brown","name_elements":{"forename":"Lillian","middle_name":"Lin","surname":"Brown","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374758","data":{"address":{"address_line_1":"Westley Street","country":"England","locality":"Dudley","postal_code":"DY1 1TS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"f902b2178dedf1aaae776ae9f899b399688df545","kind":"individual-person-with-significant-control","links":{"self":"/company/13374758/persons-with-significant-control/individual/cc3Ysm6Si-rzV_svzQ0CvEsuOmw"},"name":"Mr Nadeem Abbas","name_elements":{"forename":"Nadeem","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12587609","data":{"address":{"address_line_1":"Circus Mews","country":"England","locality":"Bath","postal_code":"BA1 2PW","premises":"30, Carriage Court","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"04f52c39b254b1792e61fba6ee6ad0e402b56de0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587609/persons-with-significant-control/individual/kz7U9Clbc_udj4eUbPBH7ngkeDQ"},"name":"Miss Chang Liu","name_elements":{"forename":"Chang","surname":"Liu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12208968","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"etag":"a0200c219bc67006f9562448b7510812b1d9ba47","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07532207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12208968/persons-with-significant-control/corporate-entity/fl7qQ1GOS69Y-vv__6DQ6BByPz8"},"name":"Skivington \u0026 Co Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"12587729","data":{"address":{"address_line_1":"Hatton Garden, Fifth Floor, Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"ceased_on":"2020-11-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"9a9387815f6b143b525f2199a24e84ffecdbd8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12587729/persons-with-significant-control/individual/ow6ZaKw3zRtlO_PVqkf-x2HRHe8"},"name":"Mr Michal Oprych","name_elements":{"forename":"Michal","surname":"Oprych","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13374968","data":{"address":{"address_line_1":"York Way","country":"England","locality":"London","postal_code":"N7 9LW","premises":"396"},"ceased_on":"2022-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"87042a6775e5f12e2d10fc0cf207ccf3708debbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13374968/persons-with-significant-control/individual/VEazTSN9vBXBIJsj_yOqOfX_vjg"},"name":"Mr Nurul Amin","name_elements":{"forename":"Nurul","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12588659","data":{"address":{"address_line_1":"Stour Way","country":"England","locality":"Upminster","postal_code":"RM14 1QQ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a29a9f8d3dd07e4658fd6aa29d1656734fbd0bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588659/persons-with-significant-control/individual/TVcTZKk-Ro5S-paLHdljncNL7cw"},"name":"Mr Bozhidar Raykov","name_elements":{"forename":"Bozhidar","surname":"Raykov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"NI678988","data":{"address":{"address_line_1":"142a, Saintfield Road","address_line_2":"Lisburn","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 6UH","premises":"1st Floor"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1949},"etag":"8e2d2f1b7b9e6ddd4882fbc367411708ea441a57","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"TBA \u0026 ASSOCIATES - TAX BUSINESS ADVISORS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Joaquim Magro de Almeida"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678988/persons-with-significant-control/individual/YG8TXAz6ibcjGA-JVVG6X40i2g8"},"name":"Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375168","data":{"address":{"address_line_1":"2 Elmhurst Way","country":"United Kingdom","locality":"Carterton","postal_code":"OX18 1GQ","premises":"Flat 6","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"5915ab0ff3c815a0d4b766b59bf62dc1dfa5a291","kind":"individual-person-with-significant-control","links":{"self":"/company/13375168/persons-with-significant-control/individual/nXzsyoYp-vqqchY7NAaeNkqrc7k"},"name":"Mr Ivo Tormi","name_elements":{"forename":"Ivo","surname":"Tormi","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"10289889","data":{"address":{"address_line_1":"Enterprise Way","country":"United Kingdom","locality":"Luton","postal_code":"LU3 4BU","premises":"Bramingham Park Business Centre","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"2524812d2c21f976e8b44e822014d43cf5458d2a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10289889/persons-with-significant-control/individual/vLGiWCvtyfNXYCFSMc7W4c45reU"},"name":"Mr Paul Adrian Robinson","name_elements":{"forename":"Paul","middle_name":"Adrian","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-01"}}
{"company_number":"12588689","data":{"address":{"address_line_1":"High Street","address_line_2":"Lenham","country":"England","locality":"Maidstone","postal_code":"ME17 2QD","premises":"26","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"b9c13f942a41809136543b91260aa802d001e704","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588689/persons-with-significant-control/individual/nuqWR-fFk7cOYAMMg75YGhxXoG8"},"name":"Mr Matthew Laurence Anderson","name_elements":{"forename":"Matthew","middle_name":"Laurence","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13375368","data":{"address":{"address_line_1":"12 Vallance Road, 2nd Floor","country":"England","locality":"London","postal_code":"E1 5HR","premises":"Unit-A"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"a8afbe38ba6150683fc3f30d16d32d247aa3ab77","kind":"individual-person-with-significant-control","links":{"self":"/company/13375368/persons-with-significant-control/individual/56RNospl56BXS5v8vQ4nbkS-3GA"},"name":"Mr Robert Neil John Vinson","name_elements":{"forename":"Robert","middle_name":"Neil John","surname":"Vinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-04"}}
{"company_number":"02258069","data":{"address":{"address_line_1":"Anick Road","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 4JS","premises":"Egger (Uk)","region":"Northumberland"},"etag":"ec2f4851fcd80c8d972b49b1bb38ef6cdb9e34e4","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"02813369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02258069/persons-with-significant-control/corporate-entity/0hIcG177mxNWYcJ9oYScCuSkzAM"},"name":"Egger (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12588709","data":{"address":{"country":"United Kingdom","locality":"Accrington","postal_code":"BB5 6JZ","premises":"516 Burnley Road","region":"Lancashire"},"ceased_on":"2021-01-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"36e91b3e94e210ab74755db630f118fca959f9b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12588709/persons-with-significant-control/individual/1dXV-cnOIlbaJxQSHkMG94xJvFQ"},"name":"Mr Kevin James Harrington","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12588729","data":{"address":{"address_line_1":"Maida Vale","country":"England","locality":"London","postal_code":"W9 1SD","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"2848d8287b9378a31772dc651aba0ae79ee5b7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12588729/persons-with-significant-control/individual/yy_ayRar62Wqo2GlL6NTC2ep54g"},"name":"Mr Krystian Artur Rutkowski","name_elements":{"forename":"Krystian","middle_name":"Artur","surname":"Rutkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13375678","data":{"address":{"address_line_1":"Fairfax Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 7RF","premises":"16","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"cb1e4619e5b98bb42eca7efa1b4d5395da56194c","kind":"individual-person-with-significant-control","links":{"self":"/company/13375678/persons-with-significant-control/individual/BSOvaL_ZtaJZiq5u4HMHJ373gNY"},"name":"Mr Stuart George Bedford","name_elements":{"forename":"Stuart","middle_name":"George","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"SC660669","data":{"address":{"address_line_1":"Melrose Road","country":"United Kingdom","locality":"Earlston","postal_code":"TD4 6DL","premises":"Kossuth Ter"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"dcb37e3779af33abd18297cbb93b62fe082b9f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660669/persons-with-significant-control/individual/WPql9I1aCz9LmaA2yjVKnESc7DA"},"name":"Mrs Kellyanne Douglas","name_elements":{"forename":"Kellyanne","surname":"Douglas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"SC660669","data":{"address":{"address_line_1":"Melrose Road","country":"United Kingdom","locality":"Earlston","postal_code":"TD4 6DL","premises":"Kossuth Ter"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"156bedda682228975602efed06716e05dbbe5648","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660669/persons-with-significant-control/individual/3yTPcWSdd0R0DTnaZkJ_mZW3ZTw"},"name":"Mr Tobias James Douglas","name_elements":{"forename":"Tobias","middle_name":"James","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13375688","data":{"address":{"address_line_1":"Stenson Avenue","country":"United Kingdom","locality":"Derby","postal_code":"DE23 1LD","premises":"6","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"5ef4add504a40765a2ccbb82c839a9a17318a95a","kind":"individual-person-with-significant-control","links":{"self":"/company/13375688/persons-with-significant-control/individual/9XRud6UcTwAaXdBGFoYVuhReLd8"},"name":"Iveta Buzova","name_elements":{"forename":"Iveta","surname":"Buzova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11618579","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152 - 160"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a35fb4d56e3e5d206b7d673564012678fcdbd3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11618579/persons-with-significant-control/individual/h49iyHQCRdbtqHJTizmo-gQLcIk"},"name":"Mr Franklin Ugbaja","name_elements":{"forename":"Franklin","surname":"Ugbaja","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12590089","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2020-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"b961567523b4c3f285890fa3f821c8dab21c0922","kind":"individual-person-with-significant-control","links":{"self":"/company/12590089/persons-with-significant-control/individual/42ChRbaxrTNQDFFE0_vTFdfqk5A"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13375948","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Dinnington","postal_code":"S25 2QJ","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"4f1f760b5b5541d0e1985585e4c838c2beb836c0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375948/persons-with-significant-control/individual/83hcBxTZxWElJNnqANqZqtk2ub0"},"name":"Mr Cameron Widdison","name_elements":{"forename":"Cameron","surname":"Widdison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-04"}}
{"company_number":"05914129","data":{"address":{"address_line_1":"St. Michaels Road","country":"England","locality":"Coventry","postal_code":"CV2 4NU","premises":"7"},"ceased_on":"2023-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"7c74367866ce1be5b412ad40a44239bef2e4b682","kind":"individual-person-with-significant-control","links":{"self":"/company/05914129/persons-with-significant-control/individual/Q53XMlBefTFGjXmzadM4xpeTUCY"},"name":"Mr Victor Michael Jones","name_elements":{"forename":"Victor","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-02"}}
{"company_number":"13376058","data":{"address":{"address_line_1":"Glenhurst Road","country":"England","locality":"Brentford","postal_code":"TW8 0FE","premises":"Flat 40, Middlesex Court, Flat 40, 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"8fdaf7d2a0ec7323d7faaf5f3af4401e6f352deb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376058/persons-with-significant-control/individual/Yi4FO2naZdran-7wph-pbiR3I8I"},"name":"Mr Sadek Miah","name_elements":{"forename":"Sadek","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"SC660739","data":{"address":{"address_line_1":"Smithfield Road","address_line_2":"Hilton Convention Centre","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 4NR","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"0424193e45bc0e64d228367fb644fa1236c3aad6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660739/persons-with-significant-control/individual/w4DOb3OzXWTZrRsGpAI3QZ4Oi4k"},"name":"Mrs Onyekachi Susan Okonicha","name_elements":{"forename":"Onyekachi","middle_name":"Susan","surname":"Okonicha","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13376158","data":{"address":{"address_line_1":"Camden High Street","country":"England","locality":"London","postal_code":"NW1 7BU","premises":"263 Camden High Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"30766af96be030ca6ded9a42d07dd0969070c3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13376158/persons-with-significant-control/individual/xcLhQ08hc5ERI3SM-gUGhhp2gfM"},"name":"Mr Isfahan Chombo Kade","name_elements":{"forename":"Isfahan","surname":"Chombo Kade","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"02579269","data":{"address":{"address_line_1":"Startforth Road","address_line_2":"Riverside Park","country":"England","locality":"Middlesbrough","postal_code":"TS2 1PJ","premises":"3"},"etag":"0eedf9bbe79fe501c08341d66a6e824e4307e1ee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies England And Wales","registration_number":"07741857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02579269/persons-with-significant-control/corporate-entity/-BiuXTeSVFrXJ1nlkIfemd9ERjs"},"name":"About Sales Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12591049","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Belarus","date_of_birth":{"month":3,"year":2001},"etag":"f2c2e38af2c6c55b93600e00987a74a6ef2895bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12591049/persons-with-significant-control/individual/IOkG5A_shge2sXsVAQ2pW52UepM"},"name":"Mikalai Adzintsou","name_elements":{"forename":"Mikalai","surname":"Adzintsou"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13376388","data":{"address":{"address_line_1":"Minster House","address_line_2":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"ceased_on":"2021-05-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"5eb558dd191a9f62c882622a7b972d6dbfb8bbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13376388/persons-with-significant-control/individual/OaujJ3bLtG0D_U8lpUg4lMlFhfE"},"name":"Sarah Cogger","name_elements":{"forename":"Sarah","surname":"Cogger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12591119","data":{"address":{"address_line_1":"Hampton Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6LJ","premises":"42"},"ceased_on":"2020-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"6b7f8fdf147c5b099643b19223864ded62d94d67","kind":"individual-person-with-significant-control","links":{"self":"/company/12591119/persons-with-significant-control/individual/57nXx8FuPoAgmGvVeKKDfx9D3C0"},"name":"Richard Derosa","name_elements":{"forename":"Richard","surname":"Derosa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"07356848","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA13 0PA","premises":"Abbey House Hotel"},"etag":"1d6453ca4a4c41bac4225e057524b97d803e6150","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01961015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07356848/persons-with-significant-control/corporate-entity/asBkniGkDoHkYCwFsVvCJ3qwjio"},"name":"Catford \u0026 Longford Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13376638","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 0QG","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"72be4b1e8b1dcb2f35e5bbb2f3030f18a7fbfa55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376638/persons-with-significant-control/individual/pTsgZl2Qq_yg5T8BPm0MGBo12II"},"name":"Mrs Pratibha Panchal","name_elements":{"forename":"Pratibha","surname":"Panchal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12591129","data":{"address":{"address_line_1":"Northcote Avenue","country":"England","locality":"London","postal_code":"W5 3UT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"f87a2f9c95faf99ada0554fa1d9139362d495d12","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591129/persons-with-significant-control/individual/D_lzIYBDlgM3Pnc-pO_HKMsF6SQ"},"name":"Mr Manoharjit Singh Toor","name_elements":{"forename":"Manoharjit","middle_name":"Singh","surname":"Toor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12591129","data":{"address":{"address_line_1":"Northcote Avenue","country":"England","locality":"London","postal_code":"W5 3UT","premises":"31"},"ceased_on":"2022-02-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"e1d432f7eea933a348d961c1482a4de2fc258d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12591129/persons-with-significant-control/individual/dyQf8M5SZnAS-hRxRpbSRnZ-mrQ"},"name":"Balwinder Kaur","name_elements":{"forename":"Balwinder","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13383938","data":{"address":{"address_line_1":"Kelston Gardens","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 7FP","premises":"15","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"1549393eae5fd966cc4836258115031b43617c68","kind":"individual-person-with-significant-control","links":{"self":"/company/13383938/persons-with-significant-control/individual/ZbaHNEG3Dq4YqIRdT9VNVCCNwuQ"},"name":"Mark John Saunders","name_elements":{"forename":"Mark","middle_name":"John","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12591139","data":{"address":{"address_line_1":"Willow Drive","country":"England","locality":"Carterton","postal_code":"OX18 1JU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b74ea6d46d964a7f5fae5f06b116762857c7b712","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591139/persons-with-significant-control/individual/TplP6m4EnmcH72IJfeY8wZKoYAU"},"name":"Mr Jonathan Mark Giddings","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Giddings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13265838","data":{"address":{"address_line_1":"Chicago Avenue","address_line_2":"Manchester Airport","country":"England","locality":"Manchester","postal_code":"M90 3DQ","premises":"5th Floor, Voyager House"},"ceased_on":"2022-03-01","etag":"55111f100f1c76c6092f3fdda1b5b540a2fd230b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register Of England And Wales","registration_number":"05016010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13265838/persons-with-significant-control/corporate-entity/UdFZnA10RJAVEwlnVuENx-8FPTM"},"name":"The Hut.Com Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13384038","data":{"address":{"address_line_1":"Chigwell Road,","country":"United Kingdom","locality":"London.","postal_code":"E18 1LR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"5f25b132a3e7ce5972efa4eb017f94d64798020f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384038/persons-with-significant-control/individual/MmpFeCSxYo7RSjhRAp24pJAtkcI"},"name":"Mr Sukhjeet Singh Grewal","name_elements":{"forename":"Sukhjeet","middle_name":"Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13030108","data":{"address":{"address_line_1":"2 Clove Crescent","country":"United Kingdom","locality":"London","postal_code":"E14 2BE","premises":"Import Building, Ground Floor"},"ceased_on":"2026-03-31","etag":"947bb7c163ce8fdee4a4176276bcb75675111103","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"11481513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13030108/persons-with-significant-control/corporate-entity/M-Ti0OVmpg6da2wHlT2wJ2KSWuI"},"name":"Ramsby \u0026 Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"12591159","data":{"address":{"address_line_1":"Dawlish Road","country":"United Kingdom","locality":"London","postal_code":"N17 9HN","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"6524c7785493b5374183e6d1d680885c365d3889","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591159/persons-with-significant-control/individual/eifE6wBZTARM_vwBWMF2tb901Dw"},"name":"Mr Vitalie Stratan","name_elements":{"forename":"Vitalie","surname":"Stratan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13384128","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"0dd3052012fc965f3de15faa4d9bd152a96f38e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384128/persons-with-significant-control/individual/JlaF37nZVJwmXRvZJdqmgD-tLPo"},"name":"Mohammed Siddique Mazher","name_elements":{"forename":"Mohammed","middle_name":"Siddique","surname":"Mazher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384128","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"2a8e90dfcbef0323b5f4442a497f4b0fe254483f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384128/persons-with-significant-control/individual/-5y6a3pGkMl8BocJ-bVsE1JPW6E"},"name":"Ahmad Maryam Siddiqui","name_elements":{"forename":"Ahmad","middle_name":"Maryam","surname":"Siddiqui"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12591859","data":{"address":{"address_line_1":"Southport Road","country":"United Kingdom","locality":"Southport","postal_code":"PR8 5JF","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"053418250d7098293e4e3a4ce7677a078fb93d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591859/persons-with-significant-control/individual/-lMVbnLdz1QSkpj4y-jKhLUesvI"},"name":"Mr Frederick Cooper","name_elements":{"forename":"Frederick","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"03734189","data":{"address":{"address_line_1":"Watercombe Lane","address_line_2":"Lynx West Trading Estate","country":"England","locality":"Yeovil","postal_code":"BA20 2SU","premises":"Clarence House"},"ceased_on":"2024-12-27","etag":"bd867440ebbc8e0eaef9dcb423b61c61efe17afd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12347920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03734189/persons-with-significant-control/corporate-entity/erH6BTTvoLknfkaeqgf7vahOo1w"},"name":"Moroak Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-08"}}
{"company_number":"13384198","data":{"address":{"address_line_1":"Button Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M23 0LZ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"10ac5666910c1c223321400e7739a89ffb141b06","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384198/persons-with-significant-control/individual/6g99oA6sdapBZaMbWUxOshWB9ow"},"name":"Mr Shafiq Choudry","name_elements":{"forename":"Shafiq","surname":"Choudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384268","data":{"address":{"address_line_1":"Windy Hill","country":"United Kingdom","locality":"Milnthorpe","postal_code":"LA7 7PZ","premises":"5","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"35baf70ab36e2745d967298ef56b23e2a4312be5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384268/persons-with-significant-control/individual/7PTYNecgDAUXpiCfmnSfiXyFaKw"},"name":"Mr Stephen Nelson","name_elements":{"forename":"Stephen","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"10676949","data":{"address":{"address_line_1":"Hopkins Mead","country":"England","locality":"Chelmsford","postal_code":"CM2 6SS","premises":"2","region":"Essex"},"ceased_on":"2021-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"fed8ba8752bb59b92204cc896dbd8a21d7fbdb56","kind":"individual-person-with-significant-control","links":{"self":"/company/10676949/persons-with-significant-control/individual/TdlnAv8WJLY6ldxpMvS7_Uf2o3Q"},"name":"Mr Terry John Prosser","name_elements":{"forename":"Terry","middle_name":"John","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-24"}}
{"company_number":"SC698218","data":{"address":{"address_line_1":"Orchard Brae Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2GB","premises":"90/4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"d31c3ee03e72136ef390cf4ae969744518d1b31f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698218/persons-with-significant-control/individual/T-FpSSxQeTUsHnN_5mdQBwMf9Pk"},"name":"Natalie Little","name_elements":{"forename":"Natalie","surname":"Little"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384348","data":{"address":{"address_line_1":"Beach Road","country":"England","locality":"Hayling Island","postal_code":"PO11 0AA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"6d3f636b9b6481cdd85cbc449f9f3ee57bfa5d39","kind":"individual-person-with-significant-control","links":{"self":"/company/13384348/persons-with-significant-control/individual/EZcgajJ3t_VWwZcTWM5FYYBoTFM"},"name":"Mr Declan Michael Grant","name_elements":{"forename":"Declan","middle_name":"Michael","surname":"Grant","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384348","data":{"address":{"address_line_1":"Beach Road","country":"England","locality":"Hayling Island","postal_code":"PO11 0AA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"00ca710d6fe58eaaf3c026fb0939d9874f7aeeea","kind":"individual-person-with-significant-control","links":{"self":"/company/13384348/persons-with-significant-control/individual/J2NpSmgveI-wxMZYCH5SnrAMPNo"},"name":"Mr Charlie Duncan","name_elements":{"forename":"Charlie","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"10962919","data":{"address":{"address_line_1":"Hopkins Mead","country":"England","locality":"Chelmsford","postal_code":"CM2 6SS","premises":"2"},"ceased_on":"2025-10-09","etag":"87dfab9f67f709b12ddc4b180e1d9403952b41db","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12453773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10962919/persons-with-significant-control/corporate-entity/NcDdU5UJ5kuFoJksiQ7HZ4OgL0o"},"name":"Trou De Cul Rouge Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12591899","data":{"address":{"address_line_1":"Smethwick","country":"England","locality":"Birmingham","postal_code":"B67 7PA","premises":"61 Bowden Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d928b5bdcd60ca438d8b85980c12ecd0e96a9b34","kind":"individual-person-with-significant-control","links":{"self":"/company/12591899/persons-with-significant-control/individual/hWOLPHjgcV-lpLFGeyXoVX8IqDA"},"name":"Mr Abel-Kenneth Pajarito Mindac","name_elements":{"forename":"Abel-Kenneth","middle_name":"Pajarito","surname":"Mindac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12591929","data":{"address":{"address_line_1":"819 Rambla Republica Del Peru","address_line_2":"Ciudad","country":"Uruguay","locality":"Montevideo","premises":"Appartment 1201"},"ceased_on":"2025-07-31","country_of_residence":"Uruguay","date_of_birth":{"month":10,"year":1970},"etag":"723900a6eaa22d506da8bb0f5a288cfc7dfd833c","kind":"individual-person-with-significant-control","links":{"self":"/company/12591929/persons-with-significant-control/individual/Kyy82GgiTWQlyMG4geev0Fk9n-A"},"name":"Ariel Kaplan Bile","name_elements":{"forename":"Ariel","surname":"Kaplan Bile"},"nationality":"Uruguayan","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"11607219","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Bradford","postal_code":"BD7 2HD","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"85f7d7f8abde90ec201a2e36369d80ea79b6144b","kind":"individual-person-with-significant-control","links":{"self":"/company/11607219/persons-with-significant-control/individual/hyH-XjsqFWNoVzk8qNOVugKfa_M"},"name":"Mr Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12551909","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 1AP","premises":"54"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"9f60e476626e698262062a536b17c4450dcc183a","kind":"individual-person-with-significant-control","links":{"self":"/company/12551909/persons-with-significant-control/individual/BfpM5U3dSn3Nl-jSsqP6Sa6t3dY"},"name":"Mr Christopher Joseph Crabtree Taylor","name_elements":{"forename":"Christopher","middle_name":"Joseph Crabtree","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12592549","data":{"address":{"address_line_1":"Withcote Avenue","country":"England","locality":"Leicester","postal_code":"LE5 6SU","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"30b30cbb775341e3604fb958dc8b460751280f52","kind":"individual-person-with-significant-control","links":{"self":"/company/12592549/persons-with-significant-control/individual/rb_OJYh_v4wxeqJpGebBleNfyLE"},"name":"Mr Chetan Ishverbhai Patel","name_elements":{"forename":"Chetan","middle_name":"Ishverbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"10930849","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Suite 115","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"c726af8842e0d4ba634c15dd6ff149a31a0307f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10930849/persons-with-significant-control/individual/yVpR3ynLbVjr4OdJXr1difaDmhQ"},"name":"Dr Sabika Chatoo","name_elements":{"forename":"Sabika","surname":"Chatoo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"10367609","data":{"address":{"address_line_1":"Mabledon Place","country":"England","locality":"London","postal_code":"WC1H 9BB","premises":"Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"8c8299e89e08980c88870b55b32d1c605faf2223","kind":"individual-person-with-significant-control","links":{"self":"/company/10367609/persons-with-significant-control/individual/GOstWBhpU2pIZ_VoxNCx0uCq1E0"},"name":"Mr Daniel Tammas-Hastings","name_elements":{"forename":"Daniel","surname":"Tammas-Hastings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-04"}}
{"company_number":"11685869","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"96c291af9e1895b8e5a97bfe14ccee765ed6805d","kind":"individual-person-with-significant-control","links":{"self":"/company/11685869/persons-with-significant-control/individual/xLZNyoRXx85WvrMQ-A_MV6gaR1o"},"name":"Mr Adrian Melrose","name_elements":{"forename":"Adrian","surname":"Melrose","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12556359","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1995},"etag":"5a4f41f549d5b81719f353a201d687fc36176d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12556359/persons-with-significant-control/individual/os6VERfHxtJXycl0b_chzBvt2vk"},"name":"Ms Wandee Suwannapoom","name_elements":{"forename":"Wandee","surname":"Suwannapoom","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-07"}}
{"company_number":"01771109","data":{"address":{"address_line_1":"West Street","locality":"Middlesbrough","postal_code":"TS2 1LZ","premises":"48-50","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"8776982fe57518c1487ffb2bf27fd2b945b1e22f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01771109/persons-with-significant-control/individual/0z4o3dVnk5eGlORQxZkm8SD-AyU"},"name":"Mr Christopher Michael Jones","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"11501329","data":{"address":{"address_line_1":"Weir Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1QN","premises":"4 Skerne Studios"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"7d17422f095987d9dc5ebb72003d3a84885f682f","kind":"individual-person-with-significant-control","links":{"self":"/company/11501329/persons-with-significant-control/individual/SA-p0mCSoM6VSFVysDvE4gi_gRY"},"name":"Mr Jessie Joseph Bechard","name_elements":{"forename":"Jessie","middle_name":"Joseph","surname":"Bechard","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"12592929","data":{"address":{"address_line_1":"2 Sangley Road","country":"England","locality":"London","postal_code":"SE25 6QT","premises":"Flat 1,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"92a47934c4d5394a5a7d2814acdf1a3deb6e3a6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592929/persons-with-significant-control/individual/p0RjiAfcKRZIac9xRNsNchpwGRA"},"name":"Mr Ashman Geddes Campbell","name_elements":{"forename":"Ashman","middle_name":"Geddes","surname":"Campbell","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12592939","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE1 5UB","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"82849aa9322c6f53ceae1e6b14a0ed430f381df4","kind":"individual-person-with-significant-control","links":{"self":"/company/12592939/persons-with-significant-control/individual/z1bbcNAt17l95olsJQA7PanoJDI"},"name":"Mr Khyber Azizi","name_elements":{"forename":"Khyber","surname":"Azizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12592949","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"Dunstable","postal_code":"LU6 1LA","premises":"22-24","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"de53485f44c0f07e7eeb7ee263461a4fed9312e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592949/persons-with-significant-control/individual/JGT33R-4hyb1S7M2uTM285nAPAo"},"name":"Mr Mateusz Kacper Zurek","name_elements":{"forename":"Mateusz","middle_name":"Kacper","surname":"Zurek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12594019","data":{"address":{"address_line_1":"Throckmorton Street","country":"England","locality":"Newbury","postal_code":"RG14 5HQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e082d31c3547b03d284c1c79237a152c4bc8db1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594019/persons-with-significant-control/individual/4eRA5S7QhDNJ0HDjQUPny3bhLyo"},"name":"Ms Tugba Cal","name_elements":{"forename":"Tugba","surname":"Cal","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12594049","data":{"address":{"address_line_1":"Huddesford Drive","address_line_2":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7RR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"40b3e7092ad67c5a8c644f1ed5cade4ce5572c55","kind":"individual-person-with-significant-control","links":{"self":"/company/12594049/persons-with-significant-control/individual/C55ZJu9OtZsdgVcrP92fORcoP20"},"name":"Mrs Asmat Rizvi","name_elements":{"forename":"Asmat","surname":"Rizvi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12594059","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road, London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"561be700b5e8e2293eef8e79d3c69db882902b80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"M J B ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Beej Shah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594059/persons-with-significant-control/individual/K02NHtuDgfd_2lvqnkmAsWe6vng"},"name":"Dr Beej Shah","name_elements":{"forename":"Beej","surname":"Shah","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12594059","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road, London"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1986},"etag":"603368072537d82beb56d0f5d739da0c37b311c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594059/persons-with-significant-control/individual/LBWaLoNJFuETqjUhggQIH8c-VtY"},"name":"Mr Daniel Patrick Michael Paine","name_elements":{"forename":"Daniel","middle_name":"Patrick Michael","surname":"Paine","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12594839","data":{"address":{"country":"England","locality":"Eastleigh","postal_code":"SO50 9DF","premises":"59b Leigh Road"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"6e7842534bf2330026bad87537185dbd39ae5045","kind":"individual-person-with-significant-control","links":{"self":"/company/12594839/persons-with-significant-control/individual/tF9DuTJSx1b0sXNZS3n2mcBLiDk"},"name":"Mr Hasan Huseyin Yalvac","name_elements":{"forename":"Hasan","middle_name":"Huseyin","surname":"Yalvac","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-11"}}
{"company_number":"SC660879","data":{"address":{"address_line_1":"Balbirnie Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5JF","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"70dc3be4070a0d0795dfb722fcd19a00c672d7f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660879/persons-with-significant-control/individual/npzt8sD0yvuSiQDn5ZZHPlczujU"},"name":"Mr Robbie Wishart","name_elements":{"forename":"Robbie","surname":"Wishart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"SC660889","data":{"address":{"address_line_1":"Hamilton Park South","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0FH","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"3543dce4adcbce8c90f75cf2ea966f6f28326377","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660889/persons-with-significant-control/individual/b4vb0C1m5X1nI1AJpWSlo5cQEzQ"},"name":"Mr David Gebbie","name_elements":{"forename":"David","surname":"Gebbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"SL018419","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Douglas","postal_code":"ML11 0QW","premises":"44","region":"South Lanarkshire"},"ceased_on":"2020-12-31","country_of_residence":"Belarus","date_of_birth":{"month":1,"year":1982},"etag":"b0dc20ac9b323769e31db6bd12934caacccba4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SL018419/persons-with-significant-control/individual/LlPJq7LJ8NBkE_KlHlka8dapvjM"},"name":"Mr Ivan Montik","name_elements":{"forename":"Ivan","surname":"Montik","title":"Mr"},"nationality":"Belarusian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2019-11-21"}}
{"company_number":"12594949","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"fdd64bc3eab945217126a0c97c000de6809e5a14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"BIBBY \u0026 CO (NORTH WEST) LTD ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Paul Terence O'connor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594949/persons-with-significant-control/individual/i8fG6S0UzbWyzCS4hDAAV9M4EHw"},"name":"Mr Paul Terence O'Connor","name_elements":{"forename":"Paul","middle_name":"Terence","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12594949","data":{"address":{"address_line_1":"Commerce Way","country":"England","locality":"Liverpool","postal_code":"L8 7BA","premises":"Unit 44"},"ceased_on":"2021-11-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"fba5adc68a62c9f0d1f743eb9915a6019e94142b","kind":"individual-person-with-significant-control","links":{"self":"/company/12594949/persons-with-significant-control/individual/xZqLai5fVC9keGVSPFQX9QziFZQ"},"name":"Mr Mark Alan Wright","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"SC660969","data":{"address":{"address_line_1":"Bothwell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5PY","premises":"7 (Bf2)"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"185684e56a6932345b6eb067bad28bee8b2e3fac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660969/persons-with-significant-control/individual/gNhJnjWPYu6eIA5Z52Z6SAnKTds"},"name":"Ms Cathryn Cripps Clark","name_elements":{"forename":"Cathryn","surname":"Cripps Clark","title":"Ms"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"02476999","data":{"address":{"address_line_1":"Vauxhall Walk","country":"England","locality":"London","postal_code":"SE11 5HJ","premises":"87 Vauxhall Walk"},"etag":"761d0e70d0637f467c9431d07de88da1c44977b0","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02476999/persons-with-significant-control/corporate-entity/K8kBi_ygNUAR8FtznI3h6DFfwmQ"},"name":"Walker Books Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12596259","data":{"address":{"address_line_1":"King Street","locality":"Bedworth","postal_code":"CV12 8HY","premises":"8a Kingsway House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"b642cbd1a883745faeade24a7b5fe93bbba72844","kind":"individual-person-with-significant-control","links":{"self":"/company/12596259/persons-with-significant-control/individual/gTAdZ69U2TFeYhzrt4oEnFPKs5Q"},"name":"Mr Gent Rexha","name_elements":{"forename":"Gent","surname":"Rexha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12596269","data":{"address":{"address_line_1":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park","region":"Dorset"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"9fd8a802faf8dff1bdbecb35672ad06ce630b932","kind":"individual-person-with-significant-control","links":{"self":"/company/12596269/persons-with-significant-control/individual/0IOYriW_c-FajyLG_Xs5cjRIKAQ"},"name":"Mr Sarvesh Viralam Satyanarayan","name_elements":{"forename":"Sarvesh","middle_name":"Viralam","surname":"Satyanarayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12596279","data":{"address":{"address_line_1":"Hinton Road","address_line_2":"Kingsthorpe","country":"England","locality":"Northampton","postal_code":"NN2 8NG","premises":"126","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"e77f8f03c1bd0573579d6452914746fb3ecf5825","kind":"individual-person-with-significant-control","links":{"self":"/company/12596279/persons-with-significant-control/individual/2_paOifXkrQjesAFO-f8wZZHGNA"},"name":"Alan Bluck","name_elements":{"forename":"Alan","surname":"Bluck"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12596299","data":{"address":{"address_line_1":"Donnerville Gardens","address_line_2":"Admaston","country":"England","locality":"Telford","postal_code":"TF5 0DE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"933463cf3dd9036a72c6d738ac2bfd49827703ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12596299/persons-with-significant-control/individual/ZZcHt7lhw17QtieeLCuJ2zChVvc"},"name":"Mrs Lauren Louise Kinina","name_elements":{"forename":"Lauren","middle_name":"Louise","surname":"Kinina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12403139","data":{"address":{"address_line_1":"Tubbenden Lane","country":"England","locality":"Orpington","postal_code":"BR6 9PP","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"b51e059d51ce2f65d8d7f1dac2011b429f06c3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12403139/persons-with-significant-control/individual/0PtQ63Ez_V31gCUmqQVvlP3naJY"},"name":"Mrs Padmasana Dey","name_elements":{"forename":"Padmasana","surname":"Dey","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"SC661019","data":{"address":{"address_line_1":"Stoneybridge","country":"United Kingdom","locality":"Isle Of South Uist","postal_code":"HS8 5SD","premises":"198 Stoneybridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"77e9b9cfd55eb3f9fb53c7c626017bf78d173ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661019/persons-with-significant-control/individual/pGm_dYPOoV94jmnMrTpz9wVr9WU"},"name":"Mr Christopher Panaro","name_elements":{"forename":"Christopher","surname":"Panaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"01051139","data":{"address":{"address_line_1":"Ranmoor House","address_line_2":"237 Graham Road","locality":"Sheffield","postal_code":"S10 3GS","region":"South Yorkshire "},"ceased_on":"2023-11-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"9b465739c94e781f2b405a9b12b133f805aa8a98","kind":"individual-person-with-significant-control","links":{"self":"/company/01051139/persons-with-significant-control/individual/LK4llNzH3Ir7fVt4e0evrR4RsHg"},"name":"Mrs Heather Louisa Clewes","name_elements":{"forename":"Heather","middle_name":"Louisa","surname":"Clewes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-30"}}
{"company_number":"12597199","data":{"address":{"address_line_1":"Dark Lane","country":"England","locality":"Batley","postal_code":"WF17 7PW","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"cd7dca1f068da993383abbf0459ba109937bceb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597199/persons-with-significant-control/individual/KKasMpeeTfYlJ9LNfbSsmDeIRdw"},"name":"Mr Shahid Mohamed Mayet","name_elements":{"forename":"Shahid","middle_name":"Mohamed","surname":"Mayet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12597199","data":{"address":{"address_line_1":"Dark Lane","country":"England","locality":"Batley","postal_code":"WF17 7PW","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"9fd254803d4fd91df7308eb6382abd1d1f6f5068","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597199/persons-with-significant-control/individual/0QrrMZgWk-Nw4NPLX6w_Y1x2mWU"},"name":"Mrs Fatema Mayet","name_elements":{"forename":"Fatema","surname":"Mayet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12597869","data":{"address":{"address_line_1":"Percy Street","country":"England","locality":"Leeds","postal_code":"LS12 1EL","premises":"1c, Photon House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c5af3e66c282a2d1d6d2377b65a821693ac4c083","kind":"individual-person-with-significant-control","links":{"self":"/company/12597869/persons-with-significant-control/individual/hJgUuYldl-N5ReYUMjQD3sE5IU0"},"name":"Miss Marjan Beig","name_elements":{"forename":"Marjan","surname":"Beig","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"11965649","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-05-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"a6c803138b06afa44a0377e647f190a1c8d8b1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11965649/persons-with-significant-control/individual/Yax_GMvPys1y0PQK0N4A6-2By90"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-11"}}
{"company_number":"12597879","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sutton Bonington","country":"England","locality":"Loughborough","postal_code":"LE12 5NE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"83ae33ef13cbd4a9304aba164655c99b003b5356","kind":"individual-person-with-significant-control","links":{"self":"/company/12597879/persons-with-significant-control/individual/0uklJ5_4dLuUOF20fFqiRRbZkK8"},"name":"Mr Daniel Patrick Ginty","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"Ginty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12597879","data":{"address":{"address_line_1":"Woodcock Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AX","premises":"25"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"74c804d535245727b35e4c8947a2d7a014067803","kind":"individual-person-with-significant-control","links":{"self":"/company/12597879/persons-with-significant-control/individual/H19wPfKIPWMJPI22QIyKeyvUbyE"},"name":"Stephanie Jones","name_elements":{"forename":"Stephanie","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12598019","data":{"address":{"address_line_1":"Woodland Drive","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6DS","premises":"5 The Mews Cottages"},"ceased_on":"2021-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"0f3d834568b956c33d965ed59b877f494972135d","kind":"individual-person-with-significant-control","links":{"self":"/company/12598019/persons-with-significant-control/individual/5fySOmCNtFho9xPM0W63CCgeRhs"},"name":"Mr Mark Stephens","name_elements":{"forename":"Mark","surname":"Stephens","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2020-05-12"}}
{"company_number":"12598019","data":{"address":{"address_line_1":"Bressenden Place","country":"United Kingdom","locality":"London","postal_code":"SW1E 5BY","premises":"11"},"ceased_on":"2021-05-24","etag":"a77375c5576f4308acb3c4019bb9a65085b7bac0","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"10931949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12598019/persons-with-significant-control/corporate-entity/pkT-eh4dKwrWEnr-J-lsYTT4hOc"},"name":"Blackstar Capital Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"10680959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"095e2ef0c40b8c6c65805e079c5694a6f95eb16f","kind":"individual-person-with-significant-control","links":{"self":"/company/10680959/persons-with-significant-control/individual/6VBVgP_FkUMu_oTU3OAIdxGG6_A"},"name":"Mr Laurentiu Persunaru","name_elements":{"forename":"Laurentiu","surname":"Persunaru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2020-05-10"}}
{"company_number":"12599419","data":{"address":{"address_line_1":"Lime Avenue","country":"England","locality":"Sapcote","postal_code":"LE9 4BD","premises":"47","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"36931c05a274914cbad4a37b6cfa51b03aa0f252","kind":"individual-person-with-significant-control","links":{"self":"/company/12599419/persons-with-significant-control/individual/CnqbUSKW_-f2xKLgbImFntHz-Vo"},"name":"Mr Theodoros Margazoglou","name_elements":{"forename":"Theodoros","surname":"Margazoglou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12599419","data":{"address":{"address_line_1":"Lime Avenue","country":"England","locality":"Sapcote","postal_code":"LE9 4BD","premises":"47","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"42cdb7da4663520224d09b20c501d0b3e791bba9","kind":"individual-person-with-significant-control","links":{"self":"/company/12599419/persons-with-significant-control/individual/TjAUidYP1YnaKEIKsTzxkpIcZC8"},"name":"Mrs Alexandra Nasser","name_elements":{"forename":"Alexandra","surname":"Nasser","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12599849","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2020-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"7f8de0f3dc37cbd99b792fa32a3918102988b2de","kind":"individual-person-with-significant-control","links":{"self":"/company/12599849/persons-with-significant-control/individual/LvMbBYH-0gav0RvlDYiLMLA7cS4"},"name":"Miss Hollie Clennan","name_elements":{"forename":"Hollie","surname":"Clennan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"07674379","data":{"address":{"address_line_1":"Spring Bank","country":"England","locality":"Hull","postal_code":"HU3 1AG","premises":"59"},"etag":"337307020be4f08644ff7891adb1c310da9716a2","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England","registration_number":"10676438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07674379/persons-with-significant-control/corporate-entity/2LDo0LTjdzIObVox-Fd2SF9rEpA"},"name":"Uk Of Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12600249","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"7245b127ea51a7b7aaae734098f6b75665bd0db6","kind":"individual-person-with-significant-control","links":{"self":"/company/12600249/persons-with-significant-control/individual/4drrSFeL6EYgZ2O0k5elCMikUcc"},"name":"Mr Stephen Michael Gun-Why","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Gun-Why","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"01621659","data":{"address":{"address_line_1":"Withington","country":"United Kingdom","locality":"Manchester","postal_code":"M20 8JQ","premises":"122 Burton Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"928f6a0d33482db262861ab2db08e9ad405dba0c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01621659/persons-with-significant-control/individual/fLEZa-bezvf2cKznkuzpuuHBRcA"},"name":"Mr Stephen Richard Wilkinson","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-23"}}
{"company_number":"11595429","data":{"address":{"address_line_1":"Ronaldsway","country":"England","locality":"Preston","postal_code":"PR1 6EQ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"bb38657aa92ead7178a385cfa505fc632ad539fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11595429/persons-with-significant-control/individual/0BWTHPYjQK7cRIx5cj1NCBneiho"},"name":"Mr Adnan Javed Qurashi","name_elements":{"forename":"Adnan","middle_name":"Javed","surname":"Qurashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12323919","data":{"address":{"address_line_1":"28 St. Aubyns","country":"England","locality":"Hove","postal_code":"BN3 2TD","premises":"Unit 6"},"ceased_on":"2020-05-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"e634a7c04bf5f51cd0adc282737ae719352834c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12323919/persons-with-significant-control/individual/wvKTfgd3yrqBwbrCrjo25DpyrWY"},"name":"Miss Jade Widdick","name_elements":{"forename":"Jade","surname":"Widdick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2020-05-10"}}
{"company_number":"12601349","data":{"address":{"address_line_1":"Rolleston On Dove","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 9DZ","premises":"109 Knowles Hill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d40b4200369dd4ade24033ac2fd1ca4b76172f2f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"SURREY HILLS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Jonathan Guy Glen Snape"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601349/persons-with-significant-control/individual/dyFnwIjmZdrRm9YMyIAQAyXtPp0"},"name":"Mr Jonathan Guy Glen Snape","name_elements":{"forename":"Jonathan","middle_name":"Guy Glen","surname":"Snape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12601349","data":{"address":{"address_line_1":"Rolleston On Dove","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 9DZ","premises":"109 Knowles Hill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7bf973e7bb7948d16a21e3cb6d6d1b0133fc9be5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"SURREY HILLS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Catherine Mellissa O'Callaghan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601349/persons-with-significant-control/individual/GkCS5RQXLQEtf87y2SLBgNgYKNA"},"name":"Mrs Catherine Melissa O'Callaghan","name_elements":{"forename":"Catherine","middle_name":"Melissa","surname":"O'Callaghan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12601359","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"418df87a912578284ab301263765791dee18ab09","kind":"individual-person-with-significant-control","links":{"self":"/company/12601359/persons-with-significant-control/individual/7HpShUlmB92z9aAhHMVvJrIiL3A"},"name":"Mr Timothy Duggan-Rees","name_elements":{"forename":"Timothy","surname":"Duggan-Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12601799","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"194a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"e32baa06dcd45d2271da5a4398260c8765f739c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"SDN ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Lee Murray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601799/persons-with-significant-control/individual/4dVBRL52D7yGnFOnthkrzQ5V6Is"},"name":"Mr Lee Murray","name_elements":{"forename":"Lee","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12601819","data":{"address":{"address_line_1":"Cleminson Street","country":"England","locality":"Salford","postal_code":"M3 6DX","premises":"16"},"ceased_on":"2021-03-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"055e3df242480bae5e63d314c767195045643a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12601819/persons-with-significant-control/individual/2itmFbZZgz0sP-dUfRsO4IvO9LY"},"name":"Miss Anita Kolodziejska","name_elements":{"forename":"Anita","surname":"Kolodziejska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12602309","data":{"address":{"address_line_1":"Kingspark Business Centre","address_line_2":"152-178 Kingston Road","country":"England","locality":"New Malden","postal_code":"KT3 3ST","premises":"Unit 239"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"49d34ad28c825332b0c92263c079ffe83ccb50cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602309/persons-with-significant-control/individual/CVdSw-_LzNbA7kJ79XGPkiUzOes"},"name":"Mr Richard Ha","name_elements":{"forename":"Richard","surname":"Ha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"04730479","data":{"address":{"address_line_1":"Blackburne Highway","address_line_2":"PO BOX 116, Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Sea Meadow House","region":"Vg1110"},"ceased_on":"2024-04-23","etag":"f1add5e5cb12412e5c5d5690dc70c26a51629a64","identification":{"country_registered":"Virgin Islands, British","legal_authority":"The Bvi Business Companies Act 2004","legal_form":"Limited Company","place_registered":"Virgin Islands, British Registry","registration_number":"2035312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04730479/persons-with-significant-control/corporate-entity/QC33Y2uLjo7FWHG0wTohcltCZ5o"},"name":"Ospreys International Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12602629","data":{"address":{"address_line_1":"Hillside","country":"England","locality":"Horsham","postal_code":"RH12 1NG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"2867fd074d706fbfb1d19237f47e38707ae12594","kind":"individual-person-with-significant-control","links":{"self":"/company/12602629/persons-with-significant-control/individual/s9jelETgi_svN5qsr-kKBwgKl_M"},"name":"Mr Alfred Micheal Osborne-Cooper","name_elements":{"forename":"Alfred","middle_name":"Micheal","surname":"Osborne-Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13360558","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Southall","postal_code":"UB1 1RT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5f1a83a6842b2266d8eb98dc58cb918f47c22756","kind":"individual-person-with-significant-control","links":{"self":"/company/13360558/persons-with-significant-control/individual/Wjd2naUeWaGd38-YBkCG4izut5s"},"name":"Mrs Harpreet Randhawa","name_elements":{"forename":"Harpreet","surname":"Randhawa","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361868","data":{"address":{"address_line_1":"Linton Street","country":"England","locality":"London","postal_code":"N1 7DX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"5a321341a41aa46dde02c8079915bb9330d7d970","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361868/persons-with-significant-control/individual/Bg8Mhv4X75IE4CE9tEMRXAbXjF4"},"name":"Dr Kirren Sandhu","name_elements":{"forename":"Kirren","surname":"Sandhu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12251859","data":{"address":{"address_line_1":"Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M21 8AU","premises":"463b1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"87a4496c7d702fa30547a4fececeaa27d839fae8","kind":"individual-person-with-significant-control","links":{"self":"/company/12251859/persons-with-significant-control/individual/HirEvQdg1gX1r1B_Cg_JRxqEjII"},"name":"Mrs Farhat Shaheen Nabi","name_elements":{"forename":"Farhat","middle_name":"Shaheen","surname":"Nabi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-01"}}
{"company_number":"13373518","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 7SR","premises":"Unit 12 Templars Way Industrial Estate"},"ceased_on":"2022-02-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"7601f5946da7be6b7b3228ac9ca009d00b633991","kind":"individual-person-with-significant-control","links":{"self":"/company/13373518/persons-with-significant-control/individual/1XPGN6keUWmb37VRfpPZ-aOgwjQ"},"name":"Mr Archie George Lewis","name_elements":{"forename":"Archie","middle_name":"George","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373698","data":{"address":{"address_line_1":"Helena Road","country":"United Kingdom","locality":"London","postal_code":"E13 0DU","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"0b9230b5b76ef0149d2c8d0fe17cd2b05f422bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13373698/persons-with-significant-control/individual/rgUtLLK3J00bEq0_ZdAaEEHNn40"},"name":"Anthony Thomas","name_elements":{"forename":"Anthony","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13295018","data":{"address":{"address_line_1":"Keystone House, 247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1989},"etag":"d6e228105c8c2d947d6bbca7fcd81be502df7f10","kind":"individual-person-with-significant-control","links":{"self":"/company/13295018/persons-with-significant-control/individual/nJViNvWhhZsrwvtsLn-qFlQjD38"},"name":"Ms Leoniza Leona","name_elements":{"forename":"Leoniza","surname":"Leona","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13373708","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor, 207"},"ceased_on":"2021-08-05","country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1968},"etag":"3f76a806cdf107d0f5003bfa731a72afb14c52af","kind":"individual-person-with-significant-control","links":{"self":"/company/13373708/persons-with-significant-control/individual/lSyjyBMjc3OWE5VnI6qIshUeBAY"},"name":"Ms Judith Verger","name_elements":{"forename":"Judith","surname":"Verger","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13374118","data":{"address":{"address_line_1":"Swan Street","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HF","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"699581b9f413767d3ef74323522596fb3a7b3f4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374118/persons-with-significant-control/individual/L-wbV8nNOswZKL1oJj6DnQeaCYo"},"name":"Ms Amy Elizabeth Chapman","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Chapman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374128","data":{"address":{"address_line_1":"Mare Street","country":"England","locality":"London","postal_code":"E8 1HA","premises":"Flat 1 324"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"0537069f801a4b4ba46a299d27cfd5592fb9e2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13374128/persons-with-significant-control/individual/Fias1MvyRO-RQe1rIGHNK26-eY4"},"name":"Mr Sean Panter","name_elements":{"forename":"Sean","surname":"Panter","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374338","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"988b74c2b9c63a40f19f52be0009bdfa205b1872","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374338/persons-with-significant-control/individual/uSf14vipEz4izasD-4iRnVkrnvQ"},"name":"Mr Ciaran Blyth","name_elements":{"forename":"Ciaran","surname":"Blyth","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12603249","data":{"address":{"address_line_1":"2 Richmond Road","address_line_2":"Isleworth","country":"United Kingdom","locality":"London","postal_code":"TW7 7BL","premises":"Wonea House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e1a1d5cfe6cf9e922d3a66918852b09c3f1d06a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12603249/persons-with-significant-control/individual/DeFvBt81Cq13bGJ33nwaS7zPGKc"},"name":"Mr Tahir Javeed","name_elements":{"forename":"Tahir","surname":"Javeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12987918","data":{"address":{"country":"Switzerland","locality":"Flurlingen","postal_code":"8247","premises":"Gruendenstr 82"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1975},"etag":"13a0abea84f17d00c4fe6c3e174761ff9d023e34","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12987918/persons-with-significant-control/individual/gL3jCQS71fjhzFfXxO0HCnt1RQU"},"name":"Matthias Kirchner","name_elements":{"forename":"Matthias","surname":"Kirchner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12603259","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Austria","date_of_birth":{"month":5,"year":1994},"etag":"9a6a83a319ce09246d2fb4d8ca0dcc4ecc57cf79","kind":"individual-person-with-significant-control","links":{"self":"/company/12603259/persons-with-significant-control/individual/BBRfnfsCYtrLTs3St4QWkkmYBKo"},"name":"Mr Matteo Pellidoro","name_elements":{"forename":"Matteo","surname":"Pellidoro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13374548","data":{"address":{"address_line_1":"Norman Drive","address_line_2":"Old Sarum","country":"England","locality":"Salisbury","postal_code":"SP4 6FP","premises":"55","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"73506794160871ca5a03e35c448e2e2d8ae86e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374548/persons-with-significant-control/individual/VlQuGqvfMMsVI-cpM6j96LhauZk"},"name":"Mr Alastair John Johnstone","name_elements":{"forename":"Alastair","middle_name":"John","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13374548","data":{"address":{"address_line_1":"Norman Drive","address_line_2":"Old Sarum","country":"England","locality":"Salisbury","postal_code":"SP4 6FP","premises":"55","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"45b611dabcafa0e58d8628178947c707a852ebd6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374548/persons-with-significant-control/individual/CnFSj4A42zqVaVpMAEsPIenI1ug"},"name":"Mr Mark Paul Mounter","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Mounter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13374558","data":{"address":{"address_line_1":"Shetland Road","country":"England","locality":"London","postal_code":"E3 5HA","premises":"Flat 27 Lunan House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"b2b2960d3a47f17df87f6c5cf1c4b71e006209d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13374558/persons-with-significant-control/individual/kyt2iibGHVDVHkS97B9HGlL8wCM"},"name":"Ms Sophio- Maria Loladze","name_elements":{"forename":"Sophio-","middle_name":"Maria","surname":"Loladze","title":"Ms"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13303408","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"b14693fcdf64d053470525bc4e7b37b0cf05cfc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13303408/persons-with-significant-control/individual/5aOqANfAtmInBTHcIC7W0YSV3cI"},"name":"Mrs Rosalinda Chicote","name_elements":{"forename":"Rosalinda","surname":"Chicote","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"12603479","data":{"address":{"address_line_1":"Culmington Road","country":"England","locality":"South Croydon","postal_code":"CR2 6DR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"3ab7ef6db1a8a4ab46997d7dfcc859b1405663bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12603479/persons-with-significant-control/individual/R-Q6pSqa5132mXFJXhQz1EQsoOQ"},"name":"Mr Adam Mikolaj Sobelski","name_elements":{"forename":"Adam","middle_name":"Mikolaj","surname":"Sobelski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13374768","data":{"address":{"address_line_1":"Ayling Crescent","address_line_2":"Walberton","country":"England","locality":"Arundel","postal_code":"BN18 0WT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"455e5400649e38fa1a65a23dddcee73dc0042ca3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374768/persons-with-significant-control/individual/CfY8aouXfD4Iigs5AScXPCWcbAc"},"name":"Mr Harry John Hoult","name_elements":{"forename":"Harry","middle_name":"John","surname":"Hoult","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374768","data":{"address":{"address_line_1":"Ayling Crescent","address_line_2":"Walberton","country":"England","locality":"Arundel","postal_code":"BN18 0WT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"f4c6a25786b4f91b4f8bea60b4d0b3596ee1e83d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374768/persons-with-significant-control/individual/cLG4AaBSNlZe1Ex-rdrotiQLIL4"},"name":"Mrs Jennifer Ruby Hoult","name_elements":{"forename":"Jennifer","middle_name":"Ruby","surname":"Hoult","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374988","data":{"address":{"address_line_1":"28-32 St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"984f053602eff7c262f4694d21269b3ff97cfae1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374988/persons-with-significant-control/individual/dDG1yOZPYU4dgPxdH68AkmPRi80"},"name":"Mrs Gemma Heron-Brown","name_elements":{"forename":"Gemma","surname":"Heron-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12603519","data":{"address":{"address_line_1":"Hadlow","country":"England","locality":"Tonbridge","postal_code":"TN11 0EX","premises":"150 Carpenters Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"42833a5aa3a74fc78c42237a70c007ddab92e3c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603519/persons-with-significant-control/individual/0yg7UaBtOILhr5bo1mNp1H9dBZY"},"name":"Garth Hearns","name_elements":{"forename":"Garth","surname":"Hearns"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12603989","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"ceased_on":"2021-02-22","country_of_residence":"Hungary","date_of_birth":{"month":11,"year":1993},"etag":"e83577006558722a88908203992907df1588c920","kind":"individual-person-with-significant-control","links":{"self":"/company/12603989/persons-with-significant-control/individual/ZM4o006brjG5Zmw5zAIJLBAEN6g"},"name":"Melinda Soos","name_elements":{"forename":"Melinda","surname":"Soos"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12603989","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"ceased_on":"2021-02-22","country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1988},"etag":"b4ef56421c4d55a927b824cb3558b7cf0a5c91cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12603989/persons-with-significant-control/individual/s5eNOviwHLM2kVpvS3P2wVM-pB0"},"name":"David Soos","name_elements":{"forename":"David","surname":"Soos"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"09904418","data":{"address":{"address_line_1":"Cromwell Court","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1ET","premises":"5"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"5ac8da92a642081c2938983f9ce57c997bdede08","kind":"individual-person-with-significant-control","links":{"self":"/company/09904418/persons-with-significant-control/individual/rmkilBeXTV3B8CO6TkF3AotICjg"},"name":"Mr Sam O'Connor","name_elements":{"forename":"Sam","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-30"}}
{"company_number":"12604019","data":{"address":{"address_line_1":"Lulworth Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3TL","premises":"First Floor Secure House"},"country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1970},"etag":"4ef2ab012cf482bd43dd998eb71a1b01990a5620","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Nathaniel James Pascoe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604019/persons-with-significant-control/individual/FLt19AbH6sECEmyjSlcwhqlglPk"},"name":"Mr Nathaniel James Pascoe","name_elements":{"forename":"Nathaniel","middle_name":"James","surname":"Pascoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12604019","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"etag":"d91220b8ae03cb2f0c5622b3bebfed28579b6e5f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09206127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12604019/persons-with-significant-control/corporate-entity/BqGr-Y22tfCNpRZ5rTu4MVdE1D8"},"name":"Beach Villas Investments Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-15"}}
{"company_number":"13375178","data":{"address":{"address_line_1":"Purves Road","country":"England","locality":"London","postal_code":"NW10 5TH","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"6997017001e34a74b2fd83f0c10fb258c03e3421","kind":"individual-person-with-significant-control","links":{"self":"/company/13375178/persons-with-significant-control/individual/IVVPEyCZNL_V98Th1k1ZSFQlSPs"},"name":"Ms Stephanie Latendresse","name_elements":{"forename":"Stephanie","surname":"Latendresse","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375378","data":{"address":{"address_line_1":"Army Road","address_line_2":"Tattersett Business \u0026 Leisure Park","country":"England","locality":"Fakenham","postal_code":"NR21 7RQ","premises":"960"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"02b68a704a2392cb7771b4ca0fee46ddec507f65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"G\u0026A ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Jonathan Wesley Court"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375378/persons-with-significant-control/individual/mBiLy1CmxmZmNei--Y50korvdp4"},"name":"Mr Jonathan Wesley Court","name_elements":{"forename":"Jonathan","middle_name":"Wesley","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375378","data":{"address":{"address_line_1":"Army Road","address_line_2":"Tattersett Business \u0026 Leisure Park","country":"England","locality":"Fakenham","postal_code":"NR21 7RQ","premises":"960"},"ceased_on":"2024-06-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"fba60fdf054ccdd31a22b43fd7b8f918a1e4df65","kind":"individual-person-with-significant-control","links":{"self":"/company/13375378/persons-with-significant-control/individual/NnPw4Do4nvvni18tuqUdyjYmGuA"},"name":"Mr Paul Christopher Nelson","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12604229","data":{"address":{"address_line_1":"Eriboll Close","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2XW","premises":"1"},"ceased_on":"2020-09-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"cc0e02e547bb2ef6b3a8b4e00c748cdf484c2eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/12604229/persons-with-significant-control/individual/wceV2RjpJaP5f3w5kLxMXvrCODc"},"name":"Mr Robin Paul Francis Rushton","name_elements":{"forename":"Robin","middle_name":"Paul Francis","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13375698","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"df1d42c86a34e02d35420ea3e0e97afaf70446ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13375698/persons-with-significant-control/individual/al_KDKpDKyGtWSvCWl-f66Ej928"},"name":"Aaron Oconnor","name_elements":{"forename":"Aaron","surname":"Oconnor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12604229","data":{"address":{"address_line_1":"Eriboll Close","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2XW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"162624fec6b608e505092445dfe8f40bf0882056","kind":"individual-person-with-significant-control","links":{"self":"/company/12604229/persons-with-significant-control/individual/VOFPsKJGd7GUtu4ZlBtBCA5_XVI"},"name":"Mr Sean Nicolas Buckle","name_elements":{"forename":"Sean","middle_name":"Nicolas","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"11935019","data":{"address":{"address_line_1":"10 Westminster Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1BX","premises":"Westminster House"},"ceased_on":"2021-12-06","etag":"ade309d14d4a40b9ef292e3f882fc2524e68d5e2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc418959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11935019/persons-with-significant-control/corporate-entity/-9ahpXdqN512x5SSx0SZsOACirU"},"name":"Redesmere Consulting Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13113318","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 539","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"27390a21c7972835aa82fbf8eab38c6ecf29e0dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113318/persons-with-significant-control/individual/f9k4B3liUX0n2CSZmFeaM6X_SdU"},"name":"Mr Enrico Bettoja","name_elements":{"forename":"Enrico","surname":"Bettoja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-25"}}
{"company_number":"SC601729","data":{"address":{"address_line_1":"North Junction Street","locality":"Edinburgh","postal_code":"EH6 6HP","premises":"50/10","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"611ba59b863f9056ebe3f21f9815704022fa3361","kind":"individual-person-with-significant-control","links":{"self":"/company/SC601729/persons-with-significant-control/individual/VXMx4_GY-2bP04Q1hjv0UyMrO3M"},"name":"Mr Mark David John Gallie","name_elements":{"forename":"Mark","middle_name":"David John","surname":"Gallie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12605139","data":{"address":{"address_line_1":"High Street","locality":"Hythe","postal_code":"CT21 5JU","premises":"152-154","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"a6ec7fd0f8d687435ea642282da49403b9ac32cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12605139/persons-with-significant-control/individual/8YG4QLwblomeXQTPQdABwemJQjI"},"name":"Mr Henry Lindsay Alexander Cullen","name_elements":{"forename":"Henry","middle_name":"Lindsay Alexander","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"08377598","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Barnstaple","postal_code":"EX32 8HJ","premises":"108, Queens House"},"ceased_on":"2024-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"7f326f898086ee7ebcfd1811598a8a62b24b21b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08377598/persons-with-significant-control/individual/hP-oTfSpgc5fzbd2crWuLDXJ4Iw"},"name":"Ms Rachael Louise Hunter","name_elements":{"forename":"Rachael","middle_name":"Louise","surname":"Hunter","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-05-04"}}
{"company_number":"12605329","data":{"address":{"address_line_1":"Brantwood Road","country":"England","locality":"London","postal_code":"N17 0DT","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"18558b514379b4a286f0f6a4bc7b76447c58e7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12605329/persons-with-significant-control/individual/5PrNFI0plpZ3oNzdnDmynBkG4ek"},"name":"Mrs Esengyul Ridvan Shakir","name_elements":{"forename":"Esengyul","middle_name":"Ridvan","surname":"Shakir","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13375728","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"2a230894e65a14dc507ca84308036973bf0df6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13375728/persons-with-significant-control/individual/puwtLGEjyTajoVXnGsxsfJvrpv8"},"name":"Nicholas Shaun Buckley","name_elements":{"forename":"Nicholas","middle_name":"Shaun","surname":"Buckley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12219559","data":{"address":{"address_line_1":"2 Summerwood Lane","country":"United Kingdom","locality":"Halsall","postal_code":"L39 8RJ","premises":"C/O The Old Halsall Arms"},"ceased_on":"2021-09-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"5afd97c3ac4f665c94cae62201354f5e5fa38dca","kind":"individual-person-with-significant-control","links":{"self":"/company/12219559/persons-with-significant-control/individual/RT1lWnLnQMtPw90Ax_O2M0nzIu8"},"name":"Miss Jennifer Danielle Mawdsley","name_elements":{"forename":"Jennifer","middle_name":"Danielle","surname":"Mawdsley","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"12605659","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"8714db2fedeba6c40fc585e33ba28d6f7b157f40","kind":"individual-person-with-significant-control","links":{"self":"/company/12605659/persons-with-significant-control/individual/QDNek8w7MUWBkuFma55lDSnpToU"},"name":"Mrs Alison Hall","name_elements":{"forename":"Alison","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12605659","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"de33dc6199bc717156221a7a180934a408ee88a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12605659/persons-with-significant-control/individual/0NuejhEuNSZY9v7-20zySRTn2WE"},"name":"Miss Chailee Hall","name_elements":{"forename":"Chailee","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13375958","data":{"address":{"address_line_1":"Tilcon Avenue","country":"England","locality":"Stafford","postal_code":"ST18 0YJ","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"611f242124fc697a9688e95e028e889c6cea52aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375958/persons-with-significant-control/individual/721MktgThSe6O5n7SXgJah2Uk1k"},"name":"Mr Jay William Forman","name_elements":{"forename":"Jay","middle_name":"William","surname":"Forman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"09287578","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1949},"etag":"9847451ec51820f9b1e3237cf15e7776c4cbdb3c","kind":"individual-person-with-significant-control","links":{"self":"/company/09287578/persons-with-significant-control/individual/HpPKFH9xnM1OePZc9Dqg2ONrvd0"},"name":"Heinrich Jurgen Gorlinger","name_elements":{"forename":"Heinrich","middle_name":"Jurgen","surname":"Gorlinger"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11499508","data":{"address":{"address_line_1":"Moy Road","country":"England","locality":"Colchester","postal_code":"CO2 8NZ","premises":"4"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"7d2e41dbb8504f466349deb64776272ea64e557d","kind":"individual-person-with-significant-control","links":{"self":"/company/11499508/persons-with-significant-control/individual/UTUxKS6YqGAh8xnTWbel1Lyl8Dk"},"name":"Ms Juliee Elizabeth Boss","name_elements":{"forename":"Juliee","middle_name":"Elizabeth","surname":"Boss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12411049","data":{"address":{"address_line_1":"Lewisham Way","country":"England","locality":"London","postal_code":"SE4 1UY","premises":"199-201"},"ceased_on":"2020-11-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"0fb1890280f1518de75110bf4b1ffb31ec72dac3","kind":"individual-person-with-significant-control","links":{"self":"/company/12411049/persons-with-significant-control/individual/hoYpwJH8WJXusODjRCkTvE2osUg"},"name":"Miss Joy Jinad","name_elements":{"forename":"Joy","surname":"Jinad","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-04-01"}}
{"company_number":"12370069","data":{"address":{"address_line_1":"Valpy Avenue","country":"England","locality":"Bolton","postal_code":"BL2 3AP","premises":"13"},"ceased_on":"2020-01-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"45d15797cf6173d1448439ef2f96c273e46784ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12370069/persons-with-significant-control/individual/mZqbmKaeXyxX859whBKSCdmA6xM"},"name":"Mr Muhammad Farooq","name_elements":{"forename":"Muhammad","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-18"}}
{"company_number":"13376168","data":{"address":{"address_line_1":"Woodlands Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2AP","premises":"Rosemullion","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"c257102856225881a45ecd91fe860a6d1f2d4f08","kind":"individual-person-with-significant-control","links":{"self":"/company/13376168/persons-with-significant-control/individual/piL1YgVjVxab7BpDCc2u7Yf_1FQ"},"name":"Mr Stephen Wen Kai Chang","name_elements":{"forename":"Stephen","middle_name":"Wen Kai","surname":"Chang","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12606739","data":{"address":{"address_line_1":"Stoughton Road","country":"England","locality":"Leicester","postal_code":"LE2 4DS","premises":"9","region":"Leicestershire"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1988},"etag":"5cd82eb36eee811852810d70fd0952a58742f8c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606739/persons-with-significant-control/individual/9YFiJVfo2edz6S0LGsL1LAKDMo0"},"name":"Mrs Sin Wai Chung","name_elements":{"forename":"Sin","middle_name":"Wai","surname":"Chung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13376398","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"36e1fe9ea2442470be1d101c259bc78fd2dc07b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13376398/persons-with-significant-control/individual/QfTpEs1VuaoNIVm6qsKXHtnQEgU"},"name":"Mr Robert Charles Hammond","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376398","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"8fc98672170f31779c69c10b068f602945efa262","kind":"individual-person-with-significant-control","links":{"self":"/company/13376398/persons-with-significant-control/individual/JieYtF22Z581kLNo8kfSLcvzEvw"},"name":"Mr Charles William Russell","name_elements":{"forename":"Charles","middle_name":"William","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12606829","data":{"address":{"address_line_1":"Rue De La Croix Tual","country":"France","locality":"Ploufragan","postal_code":"22340","premises":"2"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1986},"etag":"ca131e6d07d3b0819c1afacdccb1cdd6881c0dff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606829/persons-with-significant-control/individual/xner_DizICYpiKB7nywFXccjGVE"},"name":"Mr Glenn Sylvain Guillou","name_elements":{"forename":"Glenn","middle_name":"Sylvain","surname":"Guillou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12606919","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Doncaster","postal_code":"DN1 3JL","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"2b0dbae2dc9dcf8965acee0969b4ea9984833e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12606919/persons-with-significant-control/individual/z9KDGBMoVGrKMtZwtPDAt-cU3Y4"},"name":"Mr Florin-Vasile Birda","name_elements":{"forename":"Florin-Vasile","surname":"Birda","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13376408","data":{"address":{"address_line_1":"Cardiff Road","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1JQ","premises":"68-70"},"ceased_on":"2022-01-01","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1972},"etag":"41bf6bf6760a4159d8c348ed8f4f14a7c2e81365","kind":"individual-person-with-significant-control","links":{"self":"/company/13376408/persons-with-significant-control/individual/ap9y0_Z4HiqEFhS5Q-nqnY2vx4Y"},"name":"Mr Mehmet Yagci","name_elements":{"forename":"Mehmet","surname":"Yagci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12606939","data":{"address":{"address_line_1":"Crown Way","address_line_2":"Warmley","country":"England","locality":"Bristol","postal_code":"BS30 8FJ","premises":"Unit 4, Corum 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c3c8b0e9e51bdea6355b186cea759b40bc0b95e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606939/persons-with-significant-control/individual/WWm4_pO5b2edwF-VMzQEeqD66WQ"},"name":"Mrs Claire Susannah Short","name_elements":{"forename":"Claire","middle_name":"Susannah","surname":"Short","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"07690699","data":{"address":{"address_line_1":"No.1 Royal Exchange","country":"United Kingdom","locality":"London","postal_code":"EC3V 3DG","premises":"C/O Goldwyns London Llp"},"country_of_residence":"Slovenia","date_of_birth":{"month":5,"year":1969},"etag":"efce3818db12d935240dd1c3ceada0cc1728015a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07690699/persons-with-significant-control/individual/zoohO_4mQ_EXcsnZ8XXJmnJlquk"},"name":"Mr Borut Psaker","name_elements":{"forename":"Borut","surname":"Psaker","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12606999","data":{"address":{"address_line_1":"Danehill Walk","country":"England","locality":"Sidcup","postal_code":"DA14 4AL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"5e247c9936ec5fa4fdc1bf9f96b8f6941370586a","kind":"individual-person-with-significant-control","links":{"self":"/company/12606999/persons-with-significant-control/individual/zZH9QvkK7jeN7nYhOyXNpK1FcH4"},"name":"Mr Phillip Jing Wong","name_elements":{"forename":"Phillip","middle_name":"Jing","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13376648","data":{"address":{"address_line_1":"Heritage Hill","country":"England","locality":"Keston","postal_code":"BR2 6AU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"bf211055574e461b6666b07ff1419a6a617d8a36","kind":"individual-person-with-significant-control","links":{"self":"/company/13376648/persons-with-significant-control/individual/4ZPyOXwU4jedl_z7qyq070FewhA"},"name":"Mr Max Wesley Moise","name_elements":{"forename":"Max","middle_name":"Wesley","surname":"Moise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"05316459","data":{"address":{"address_line_1":"Loudoun Road","address_line_2":"St John's Wood","locality":"London","postal_code":"NW8 0DL","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"859cc71b715ae1146f3b0680ff4b997d09910fd6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05316459/persons-with-significant-control/individual/lStzWhm-IG0apaBx8L3gEmD3JeU"},"name":"Mr Malcolm Mcleod Scott Mcphail","name_elements":{"forename":"Malcolm","middle_name":"Mcleod Scott","surname":"Mcphail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"13376658","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Bromsgrove","postal_code":"B60 2NR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"6bc2eab16b5cea7edae5b877a4ee658790d74146","kind":"individual-person-with-significant-control","links":{"self":"/company/13376658/persons-with-significant-control/individual/Tl_YsApoI2fZhCD3MKoSuXn3jY8"},"name":"Ms Natasha Julie Aylott","name_elements":{"forename":"Natasha","middle_name":"Julie","surname":"Aylott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12608329","data":{"address":{"address_line_1":"Waterside","address_line_2":"Peartree Bridge","country":"England","locality":"Milton Keynes","postal_code":"MK6 3DE","premises":"59"},"ceased_on":"2024-11-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"120f6c9d9305c9352f8e0e69bc04d9bcb10d80f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12608329/persons-with-significant-control/individual/hUj8SOnXC3v8gcOLelhBTS3Q1bs"},"name":"Mr Basil Okwudili Onyeme","name_elements":{"forename":"Basil","surname":"Okwudili Onyeme","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"11614288","data":{"address":{"address_line_1":"Tachbrook Street","country":"England","locality":"London","postal_code":"SW1V 2LE","premises":"Flat 54 Forsyth House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"ff3459ea26544f82fbfb79aa50b4a77096774e70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614288/persons-with-significant-control/individual/Sjrro_1ME1MgS7j7kDw3plBh1NE"},"name":"Mr Guen Hyeon Song","name_elements":{"forename":"Guen","middle_name":"Hyeon","surname":"Song","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"13302148","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1999},"etag":"1703a2c5dcb8afc2b3078743b06ec39334f48785","kind":"individual-person-with-significant-control","links":{"self":"/company/13302148/persons-with-significant-control/individual/5i2z_PmVokkT2gI19vEnS8LRcPQ"},"name":"Mr Francis Jerome Dolores","name_elements":{"forename":"Francis","middle_name":"Jerome","surname":"Dolores","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13376868","data":{"address":{"address_line_1":"Studio 3","address_line_2":"5 Skippers Yard","country":"England","locality":"London","postal_code":"E3 2RF","premises":"Lockside Studios"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"579c91f7a80b8eb45bf8c242d841e8caec7938a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376868/persons-with-significant-control/individual/XpF8L3VSoPptKrqrHSaOrxqXOmk"},"name":"Mrs. Beyza Taser Tasdemir","name_elements":{"forename":"Beyza","middle_name":"Taser","surname":"Tasdemir","title":"Mrs."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376878","data":{"address":{"address_line_1":"Welton Bibby And Baron","address_line_2":"Station Road","country":"England","locality":"Midsomer Norton","postal_code":"BA3 2BJ","premises":"Unit 1"},"ceased_on":"2021-07-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"8e577c005b1a98ee21118b275cf374a736e37d83","kind":"individual-person-with-significant-control","links":{"self":"/company/13376878/persons-with-significant-control/individual/YGpluAcXvIH16j5UDQ1vSjvBlm8"},"name":"Mr Hua Deng","name_elements":{"forename":"Hua","surname":"Deng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"SC697728","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House 376-378"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"f2502038a12b30f46d386ee2244a1dd3ed95f124","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697728/persons-with-significant-control/individual/X6jH0JCGZg0xkhMV8HCkDBxS_gc"},"name":"Mr Joseph Devlin","name_elements":{"forename":"Joseph","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"05043708","data":{"address":{"address_line_1":"Jordan Rossi Park","address_line_2":"Otley Road","country":"England","locality":"Baildon","postal_code":"BD17 7AX","premises":"Sapper"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b2c1781b69ca0e4506d95021362ee752bffa6bef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"SMITH BUTLER LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Sally Louise Smith-Butler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05043708/persons-with-significant-control/individual/15CYdlvK93VczV2OxiyKaP4Jgxg"},"name":"Mrs Sally Louise Smith-Butler","name_elements":{"forename":"Sally","middle_name":"Louise","surname":"Smith-Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13377068","data":{"address":{"address_line_1":"M/ Dedegbe","country":"Benin","locality":"Cotonou","postal_code":"00229","premises":"Quartier Fidjrosse Akogbato"},"country_of_residence":"Benin","date_of_birth":{"month":4,"year":1998},"etag":"965569cadc713e8ff347e40e6aa7076b65ef3c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13377068/persons-with-significant-control/individual/gBNkt-Pc-QYna9DfKne_PFh28g4"},"name":"Yann Donald Alexandre Sedjro Dedegbe","name_elements":{"forename":"Yann","middle_name":"Donald Alexandre Sedjro","surname":"Dedegbe"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12608349","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2020-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"94efde26d2627a8c8045f667e6de0bfee13a7309","kind":"individual-person-with-significant-control","links":{"self":"/company/12608349/persons-with-significant-control/individual/1VSGDIboD29rrpb3znBQl4atDo8"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"10926638","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Harrogate","postal_code":"HG1 2PW","premises":"Room 3.04, Windsor House"},"ceased_on":"2026-05-14","etag":"7191c522f9d414f5398861d8876f783088485277","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08819918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10926638/persons-with-significant-control/corporate-entity/mvocmVeGhfUkcpIBjNSmc_ca4MI"},"name":"Consumer Credit Compliance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"11727279","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11727279 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1952},"etag":"930fcb77be04652e7cdf4ba9921e8803c5aebfcd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11727279/persons-with-significant-control/individual/q3AVsthAS_31rTo2HHTqt50tA6k"},"name":"Mr Eugene Mccooey","name_elements":{"forename":"Eugene","surname":"Mccooey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-27"}}
{"company_number":"11746139","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0RA","premises":"77"},"ceased_on":"2023-10-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"d0b52a40b16fb41bb93ca90e75c9cc2abef00f12","kind":"individual-person-with-significant-control","links":{"self":"/company/11746139/persons-with-significant-control/individual/BIgCVcs7EuF5X_lxhfnPL75i-i4"},"name":"Mr Mugurel Dudea","name_elements":{"forename":"Mugurel","surname":"Dudea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13377078","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"43","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"22f9be34006f0192135b5d265746875791ea295f","kind":"individual-person-with-significant-control","links":{"self":"/company/13377078/persons-with-significant-control/individual/H3roZ0aUQBIyv4f0DlJpuAYE9tY"},"name":"Miss Natalie Rachel Barrass","name_elements":{"forename":"Natalie","middle_name":"Rachel","surname":"Barrass","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"SC697828","data":{"address":{"address_line_1":"St Clement Avenue","country":"United Kingdom","locality":"Dunblane","postal_code":"FK15 9DG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"f6501d82b25e4c068eed7a4feb44cf3f91d96522","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697828/persons-with-significant-control/individual/ZARe1aJK-7cVLoPb-H-Lysh47fs"},"name":"Mr Colin Robert Hervey","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Hervey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12591119","data":{"address":{"address_line_1":"Hoylake","country":"England","locality":"Wirral","postal_code":"CH47 0NU","premises":"PO BOX 21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"0a831bbb30bf5ecc4a5ad87bc00cd63a7ed4a952","kind":"individual-person-with-significant-control","links":{"self":"/company/12591119/persons-with-significant-control/individual/7rUs18y7GQzzD7BI0SfyGc263Wc"},"name":"Ms Sharon Samuels","name_elements":{"forename":"Sharon","surname":"Samuels","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"13312248","data":{"address":{"country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1DU","premises":"7-7c Snuff Street","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"c720641fe50fd899fb98877bc593486fe23f6d14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13312248/persons-with-significant-control/individual/wwQJOR7uY-PIJMwJEjP5ZTr7_Kc"},"name":"Mrs Manjula Cook","name_elements":{"forename":"Manjula","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-03"}}
{"company_number":"09280349","data":{"address":{"address_line_1":"Woodside","country":"England","locality":"Plymouth","postal_code":"PL4 8QE","premises":"Radmore"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"0832b5c4ff9df8011fe5c332199368fbf8166d80","kind":"individual-person-with-significant-control","links":{"self":"/company/09280349/persons-with-significant-control/individual/q5y96sm24mjE7xUaY3K9mSor3KU"},"name":"Mr Timothy Searle","name_elements":{"forename":"Timothy","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-09"}}
{"company_number":"13378068","data":{"address":{"address_line_1":"10","address_line_2":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"Simia Farra \u0026 Co"},"ceased_on":"2021-05-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"47d81bd4dd91d0b1f9fc203c7fe7b47608670d72","kind":"individual-person-with-significant-control","links":{"self":"/company/13378068/persons-with-significant-control/individual/CL6hDo314mbgifMbBxyRW7sFRC8"},"name":"Mr Christian Withey","name_elements":{"forename":"Christian","surname":"Withey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13378068","data":{"address":{"address_line_1":"10","address_line_2":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"Simia Farra \u0026 Co"},"ceased_on":"2021-05-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"184c27b0522c20c2e1d9eee107682f191c607007","kind":"individual-person-with-significant-control","links":{"self":"/company/13378068/persons-with-significant-control/individual/GTGiVMH0COP2PsbaTuN3qi7I68A"},"name":"Mr James Withey","name_elements":{"forename":"James","surname":"Withey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13378068","data":{"address":{"address_line_1":"10","address_line_2":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"Simia Farra \u0026 Co"},"ceased_on":"2021-05-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"bf3fd9d17d68afce79b68557d96de02cd59ffa06","kind":"individual-person-with-significant-control","links":{"self":"/company/13378068/persons-with-significant-control/individual/hWl_B_m6L7IND92aTjJQ7zl8zSI"},"name":"Mrs Linda Gail Withey","name_elements":{"forename":"Linda","middle_name":"Gail","surname":"Withey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12608969","data":{"address":{"address_line_1":"37 Palace Road","country":"England","locality":"London","postal_code":"SW2 3EB","premises":"Flat 21 Ducavel House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"3a17093ccd51c453656e60649012b4a238c5742f","kind":"individual-person-with-significant-control","links":{"self":"/company/12608969/persons-with-significant-control/individual/R8vuCdg_TmJHmWHkiX_Secr8Zvk"},"name":"Mrs Shahida Aktar","name_elements":{"forename":"Shahida","surname":"Aktar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13378068","data":{"address":{"address_line_1":"10","address_line_2":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"Simia Farra \u0026 Co"},"ceased_on":"2021-05-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"4680a2fccadb05d8c6d950a4e13513a0f9858e05","kind":"individual-person-with-significant-control","links":{"self":"/company/13378068/persons-with-significant-control/individual/GX7YgGcy9hp4CtEojXWFfL2sgQk"},"name":"Mr Kevin Withey","name_elements":{"forename":"Kevin","surname":"Withey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11935738","data":{"address":{"address_line_1":"Albany Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3RP","premises":"3 St. Martins Row","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"081a8a4a9e0ab08be0eec248c41e55fc2b937332","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11935738/persons-with-significant-control/individual/PJnHIdQyHf7rfB-sVezaCBJoFYQ"},"name":"Mr Nihayat Maulud","name_elements":{"forename":"Nihayat","surname":"Maulud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13378078","data":{"address":{"address_line_1":"Kingsfield Court","address_line_2":"Chester Business Park","country":"England","locality":"Chester","postal_code":"CH4 9RF","premises":"C/O Montacs, International House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"f9a5116a1e1969438b8fb49204e46212b74e2d79","kind":"individual-person-with-significant-control","links":{"self":"/company/13378078/persons-with-significant-control/individual/xZSQ1OKVXmgZVwgXRrqnnfASNy0"},"name":"Mr James Stewart Whittle","name_elements":{"forename":"James","middle_name":"Stewart","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378188","data":{"address":{"address_line_1":"Bellegrove Road","country":"England","locality":"Welling","postal_code":"DA16 3PA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"826a79204d9d39c1c3e3b96e55064c3bee97c3a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378188/persons-with-significant-control/individual/MoOkqUtEhC0TSlwflnYdlvDY97g"},"name":"Mr Van Dai Phung","name_elements":{"forename":"Van","middle_name":"Dai","surname":"Phung","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12608989","data":{"address":{"address_line_1":"Huddleston Crescent","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3JS","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"da3c245002b20b700ef44f5cd43851b9f2ea0d11","kind":"individual-person-with-significant-control","links":{"self":"/company/12608989/persons-with-significant-control/individual/dHPHGrTeZHSbsiu7WwtICNiF2ZA"},"name":"Mrs Sophie Jean Reynolds","name_elements":{"forename":"Sophie","middle_name":"Jean","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12608999","data":{"address":{"address_line_1":"Clover Drive","address_line_2":"Thorrington","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 8HL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"803935cb7851955cd8f65f4d0edbba04d2014620","kind":"individual-person-with-significant-control","links":{"self":"/company/12608999/persons-with-significant-control/individual/2zgRiWAsXE5DRZvz45Dy8xWbojU"},"name":"Mr Neil Anthony Austin","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12608999","data":{"address":{"address_line_1":"Whitebeam Close","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5HB","premises":"5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"cd947ee98b28021550fd2cd2731a8917af160309","kind":"individual-person-with-significant-control","links":{"self":"/company/12608999/persons-with-significant-control/individual/DeeAOEEFXAXb-tKrtv6Ue03IKwU"},"name":"Mr Jack Ker Shaw","name_elements":{"forename":"Jack","middle_name":"Ker","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"13378328","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"0771ed116a12c1390efb25cbdc586912c1639340","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378328/persons-with-significant-control/individual/extTjg2BREzP-wLAxOftRMoveuI"},"name":"Mr Piotr Lukasz Jagielski","name_elements":{"forename":"Piotr","middle_name":"Lukasz","surname":"Jagielski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12609009","data":{"address":{"address_line_1":"Orchard Lane","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9RE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b951670edc2e165d19c612ff5990a56f00759997","kind":"individual-person-with-significant-control","links":{"self":"/company/12609009/persons-with-significant-control/individual/jYGqBoHiWspwujSkW6CVejEsrB4"},"name":"Miss Emma James","name_elements":{"forename":"Emma","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13378338","data":{"address":{"address_line_1":"3 Hengist Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4DN","premises":"Flat 5,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"5d315b55b68c7b00e352ab24a648f7811ba5c6c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378338/persons-with-significant-control/individual/dDRkxbkiPH7-vtrVwuAwJBL25YQ"},"name":"Mr Raju Ahmed Suman","name_elements":{"forename":"Raju","middle_name":"Ahmed","surname":"Suman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378338","data":{"address":{"address_line_1":"3 Hengist Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4DN","premises":"Flat 5,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"27f9626685baad52a6f2fe30d97ea5a8a738def1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378338/persons-with-significant-control/individual/0vIp-pU8eB0oPRw3tyq0Jx57nFQ"},"name":"Mrs Rubaiya Sultana","name_elements":{"forename":"Rubaiya","surname":"Sultana","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12609389","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"d293a7480c6a3de29cb4e8751c1700857630eb5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12609389/persons-with-significant-control/individual/teGs1xd8rwbILcevPz221wObH94"},"name":"Mr Toby James Waller","name_elements":{"forename":"Toby","middle_name":"James","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12609419","data":{"address":{"address_line_1":"Lawrence Street","country":"England","locality":"Willenhall","postal_code":"WV13 1BS","premises":"6"},"ceased_on":"2020-12-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"94e0a19a8ff881e72d6bb145034e8ef5521d0f04","kind":"individual-person-with-significant-control","links":{"self":"/company/12609419/persons-with-significant-control/individual/qlRhScO-NEzOs_NCzms1VaBe40c"},"name":"Mr Alexandru Vilcu","name_elements":{"forename":"Alexandru","surname":"Vilcu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12610579","data":{"address":{"address_line_1":"75a Slough Road, Iver Heath","country":"England","locality":"Buckinghamshire","postal_code":"SL0 0DW","premises":"Flat 2 Raipur Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"d14ffed17b3b6c0dfed74ed05b1f786723423bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610579/persons-with-significant-control/individual/0j9ptca24Bx1MjwWS35oYYV4gAU"},"name":"John Paul Sindanum Romero","name_elements":{"forename":"John","middle_name":"Paul Sindanum","surname":"Romero"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"04667318","data":{"address":{"address_line_1":"Russell Street","locality":"Bradford","postal_code":"BD5 0JB","premises":"6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"5fba606c1efba96aff4a9b9296e79d5298262de5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04667318/persons-with-significant-control/individual/UhqNB9tI7wpxY0FSnVQ5zdAJmgc"},"name":"Mr Umar Hayat","name_elements":{"forename":"Umar","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12610589","data":{"address":{"address_line_1":"Grove End Road","address_line_2":"Flat 225","country":"England","locality":"London","postal_code":"NW8 9LT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"6db7ac5489a2b6ed9811a976e92f049d9849e544","kind":"individual-person-with-significant-control","links":{"self":"/company/12610589/persons-with-significant-control/individual/x_UJpf4UqZT-pNs9hNez9ZOIBzU"},"name":"Mr Artem Arzumanyan","name_elements":{"forename":"Artem","surname":"Arzumanyan","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12610589","data":{"address":{"address_line_1":"Maida Vale","country":"England","locality":"London","postal_code":"W9 1SE","premises":"Clive Court, 75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"99c815c95de76a62a13b289f18a781aa15d82117","kind":"individual-person-with-significant-control","links":{"self":"/company/12610589/persons-with-significant-control/individual/w3RW1kSi8lmz_zMMdgBQ3IymMyg"},"name":"Mr Eli Shamir","name_elements":{"forename":"Eli","surname":"Shamir","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"13378448","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1NR","premises":"469"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"7cb0ad672c78a6313a8e0e353d0aad6c81474adb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"C K WONG \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Lee King Yin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378448/persons-with-significant-control/individual/4UFnmX78gZsgNIg1yjrOcZrJvzo"},"name":"Mr King Yin Lee","name_elements":{"forename":"King","middle_name":"Yin","surname":"Lee","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12610619","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow","postal_code":"HA3 7BB","premises":"262 High Road"},"ceased_on":"2022-05-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"27f4029d8bbbb1cb2f8491ced6fb63da355ce5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12610619/persons-with-significant-control/individual/4up2q9IzU1zbhUPGXl9pCdDbX8M"},"name":"Mr Steven Andrew Yates","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13378458","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1993},"etag":"aae2edcbe9f894761a7ad5c9f09c32dc3427aa9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13378458/persons-with-significant-control/individual/FooXwt15Ef9TLafNb5JawhD_DdU"},"name":"Mr Yassine El Boucham","name_elements":{"forename":"Yassine","surname":"El Boucham","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12611629","data":{"address":{"address_line_1":"Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9BT","premises":"189a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"0df452541366635436a091d4b1d10970c8d0881f","kind":"individual-person-with-significant-control","links":{"self":"/company/12611629/persons-with-significant-control/individual/ulNQt4CU1bsi_SlnHy2pb8FXeY0"},"name":"Jasikaran Kandiah","name_elements":{"forename":"Jasikaran","surname":"Kandiah"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12614149","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"c587802c31e133e5b7b9747039e9f74ff169e0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12614149/persons-with-significant-control/individual/GxkinoKVLXhGgNKqnBwa2Tuiwjw"},"name":"Mr Richard William Sheridan Smith","name_elements":{"forename":"Richard","middle_name":"William Sheridan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"13379268","data":{"address":{"address_line_1":"Oxgate House","address_line_2":"Oxgate Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 7HU","premises":"Studio 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"d0df7addf0f06c466beba0db9a4ddc2d0dcb0934","kind":"individual-person-with-significant-control","links":{"self":"/company/13379268/persons-with-significant-control/individual/dqEgqgHBQv673vSidXq7oMuQlxs"},"name":"Mr Sunil Daryanani Nanik","name_elements":{"forename":"Sunil","surname":"Daryanani Nanik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379268","data":{"address":{"address_line_1":"Oxgate House","address_line_2":"Oxgate Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 7HU","premises":"Studio 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"0b73c8761eb6f2407b50222834dca8488663de20","kind":"individual-person-with-significant-control","links":{"self":"/company/13379268/persons-with-significant-control/individual/80-RR55R9MB05Ak81TXv2otSse8"},"name":"Mrs Manju Sunil Daryanani","name_elements":{"forename":"Manju","surname":"Sunil Daryanani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13379408","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"fc75c2165dc6cc8a30ea26b2283a9623a79dc72f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379408/persons-with-significant-control/individual/3E4LmMvm4jmlh0YQzv6tfQbQ6gQ"},"name":"Mr Erick Erihre Omoruyi","name_elements":{"forename":"Erick","middle_name":"Erihre","surname":"Omoruyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"SC697888","data":{"address":{"address_line_1":"Lindores Drive","address_line_2":"Stepps","country":"Scotland","locality":"Glasgow","postal_code":"G33 6PD","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"a1fdf30a8156b09e868796cb98b1e4a58b8dd0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697888/persons-with-significant-control/individual/l1bwQxd9anQGZ_2bcoNTQnOlm2E"},"name":"Mr Alan Robert Burnett","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379418","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Newbold","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 8PE","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"54a3597bec7928c1e7a9543ec1bcabb957f44781","kind":"individual-person-with-significant-control","links":{"self":"/company/13379418/persons-with-significant-control/individual/b4DNbsvGxPX5E-FhcHbj9ASW4KI"},"name":"Mr Adrian Leslie Mason","name_elements":{"forename":"Adrian","middle_name":"Leslie","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13379418","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Newbold","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 8PE","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"61b2944992c2f8a12aa57d0132bc1c996c920220","kind":"individual-person-with-significant-control","links":{"self":"/company/13379418/persons-with-significant-control/individual/UQSFYJiKKoXMj3m70AGkS17iFsE"},"name":"Mrs Julia Mason","name_elements":{"forename":"Julia","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"NI679038","data":{"address":{"address_line_1":"10 Dromore Road","country":"Northern Ireland","locality":"Irvinestown","postal_code":"BT94 1GZ","premises":"Block One"},"ceased_on":"2023-11-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1980},"etag":"a637a64ad334c5bc5a2635b5b8b89266e92dcc18","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679038/persons-with-significant-control/individual/Iv1qBWS34vTDE-3iKK9eqIh11cU"},"name":"Mr Declan Boylan","name_elements":{"forename":"Declan","surname":"Boylan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12042908","data":{"address":{"address_line_1":"Walrond Road","country":"England","locality":"Swanage","postal_code":"BH19 1PD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b3450dab5ddc0754db68cb2ecd6b588628cd93de","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12042908/persons-with-significant-control/individual/zfO5TO830-ptFnvzXfN7JdRpjYw"},"name":"Mr Stephen Andrew Stamp","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Stamp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"07252948","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor","region":"Essex"},"ceased_on":"2026-03-10","etag":"e8a0667b253f55e084d66cb47ec3130a098a5886","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13350872"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07252948/persons-with-significant-control/corporate-entity/NrEapkGlAHvdsBGLHidHya94xmI"},"name":"Albireo Energy International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"10133908","data":{"address":{"address_line_1":"Rankine Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 8PH","premises":"Office No 10, Access Self Storage Ltd, Slington Ho"},"ceased_on":"2025-04-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"8617129a078674b4dafd876c7d5bd1a864449de4","kind":"individual-person-with-significant-control","links":{"self":"/company/10133908/persons-with-significant-control/individual/xFSoe78ZtADGaYN0n1uLDC0Iv9g"},"name":"Mr Anton Blanche Oliver","name_elements":{"forename":"Anton","middle_name":"Blanche","surname":"Oliver","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13379768","data":{"address":{"address_line_1":"Oaks Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8XD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"69bd9ecd70fb1adc906eaa97d4fe0256c385c4fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379768/persons-with-significant-control/individual/FfRhAjCGwlw1KwdvI06gZ29oEkg"},"name":"Mrs Madhu Pugalia","name_elements":{"forename":"Madhu","surname":"Pugalia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379768","data":{"address":{"address_line_1":"Oaks Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8XD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"211e70710ea232e7bb84f462000fc295f0554951","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379768/persons-with-significant-control/individual/Q0wJeCaqrwedpgPdD_4Xo9qrB4I"},"name":"Mr Jayanth Kumar Bardia","name_elements":{"forename":"Jayanth","middle_name":"Kumar","surname":"Bardia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379938","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-10-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"42fcf480797bf3fc7185878c820593fa5c66a18c","kind":"individual-person-with-significant-control","links":{"self":"/company/13379938/persons-with-significant-control/individual/7XAuGFP2DvvNdKV1eKR5dkQ7oIg"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-06"}}
{"company_number":"13379938","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-10-04","etag":"0b81363023c81fc38e5d6ba77b96e2836b4e5ea8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13379938/persons-with-significant-control/corporate-entity/QcM5Obw2QFm25lyjVDR2knNph0U"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"08903078","data":{"address":{"address_line_1":"Moss Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 9AG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"c13f06bec452f361af4864a11cdf03424edcb60d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08903078/persons-with-significant-control/individual/GxfNsjw_tbxncNz2ZHtRMtGNVd4"},"name":"Mr Keith Gannon","name_elements":{"forename":"Keith","surname":"Gannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380128","data":{"address":{"address_line_1":"29 Watermill Lane","country":"England","locality":"London","postal_code":"N18 1FF","premises":"Flat 7 Runnerstone Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"fa012119bf5830e0b9fadddaecde52972c8b6e68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380128/persons-with-significant-control/individual/KRj6XpCEXTzU-MIyczDkBdGZ7GQ"},"name":"Mr Michael George Powell","name_elements":{"forename":"Michael","middle_name":"George","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380128","data":{"address":{"address_line_1":"29 Watermill Lane","country":"England","locality":"London","postal_code":"N18 1FF","premises":"Flat 7 Runnerstone Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"fd0d7c468991c1e4c9fa0d4d82c43d602d159939","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380128/persons-with-significant-control/individual/UXdefk8yLPZvlw5aqoM70Jn0R7o"},"name":"Miss Ulan Tamara Belnavis","name_elements":{"forename":"Ulan","middle_name":"Tamara","surname":"Belnavis","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"05445408","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Bakewell","postal_code":"DE45 1AX","premises":"11","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"ac988b48d05994c352d3b733953deb3fd477529c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05445408/persons-with-significant-control/individual/iJWSnfDSK6TuqwQAmVHQZdfceZc"},"name":"Mrs Rose Beardmore","name_elements":{"forename":"Rose","surname":"Beardmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-05"}}
{"company_number":"12686598","data":{"address":{"address_line_1":"Aberfield Gate","country":"England","locality":"Leeds","postal_code":"LS10 3QH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"4467ae69b12de43bc4fd1de6fbcb93fbf6aa3857","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686598/persons-with-significant-control/individual/GSbYxIv82_As5W3kf_YkbseNJqo"},"name":"Mr Oliver Udeh","name_elements":{"forename":"Oliver","surname":"Udeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13380328","data":{"address":{"address_line_1":"Llansannan","country":"Wales","locality":"Denbigh","postal_code":"LL16 5HU","premises":"Plas Uchaf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"03ac73cbd4a4ea89de80c4389fdc151b9d9f15c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380328/persons-with-significant-control/individual/CKsHVFCUOAbye9up5u3_0AUrm6I"},"name":"Paul Conlan","name_elements":{"forename":"Paul","surname":"Conlan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12857778","data":{"address":{"address_line_1":"Spencer Street","country":"England","locality":"Birmingham","postal_code":"B18 6DA","premises":"95","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"7d2c822d23f9046509fd5bcc698f882c353ac430","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857778/persons-with-significant-control/individual/09oOz-IADhNX3nuxVel9USTCmQA"},"name":"Mr Marvin Seymour Joel Elson","name_elements":{"forename":"Marvin","middle_name":"Seymour Joel","surname":"Elson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13380488","data":{"address":{"address_line_1":"Greenfield Crescent","country":"England","locality":"Birmingham","postal_code":"B15 3BE","premises":"5-6 Greenfield Crescent"},"ceased_on":"2022-05-05","etag":"f73f74780100e31429d085fef23fc103e7a5a439","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13373561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380488/persons-with-significant-control/corporate-entity/cYTh8OnSAWgw5fKrHOx8YSfmWeQ"},"name":"Roberto Rodriguez Bugatto","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380658","data":{"address":{"address_line_1":"Aacsl Accountant Limited","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"1070de7e807d7cf7e9d09a4167f423ea5c80eed6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-01T00:00:00Z","preferred_name":"Ismail Abayomi SOWUNMI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380658/persons-with-significant-control/individual/2DjJCGYqba6bVz4-7JdRc9OgiGE"},"name":"Mr Ismail Abayomi Sowunmi","name_elements":{"forename":"Ismail","middle_name":"Abayomi","surname":"Sowunmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12202778","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Riverside Business Park","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"Axis 8 Axis Court"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":2001},"etag":"d5f8de38e4da7452f5c3961c1753866e20237487","kind":"individual-person-with-significant-control","links":{"self":"/company/12202778/persons-with-significant-control/individual/GWMY5nqEgYqfMmJisHRFGBGcsA8"},"name":"Mr Callum Marc Thomas","name_elements":{"forename":"Callum","middle_name":"Marc","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380828","data":{"address":{"address_line_1":"Weston Rhyn","country":"England","locality":"Oswestry","postal_code":"SY10 7LW","premises":"Rhos Cottage","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"6f138fc579a4c43fa852eded0f04ee6025480617","kind":"individual-person-with-significant-control","links":{"self":"/company/13380828/persons-with-significant-control/individual/DIoPcL6CUGXFycDvhIDE_d7xLcw"},"name":"Judy Abramson","name_elements":{"forename":"Judy","surname":"Abramson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12447878","data":{"address":{"address_line_1":"Aston Fields","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3SA","premises":"85 Rutherford Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"4a7e825d0a06338447de348e0adb8b75338c721a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447878/persons-with-significant-control/individual/6ELzRsF714d5V33Rn_mPsjp5IHs"},"name":"Ms Meera Bipin Patel","name_elements":{"forename":"Meera","middle_name":"Bipin","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"12447878","data":{"address":{"address_line_1":"Aston Fields","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3SA","premises":"85 Rutherford Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"83b672e36664aa1213fe92c2057cbd6cf579a8ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447878/persons-with-significant-control/individual/J8bWAMRYfmrJp39Ww-Br-iRwnDI"},"name":"Mrs Kundan Bipin Patel","name_elements":{"forename":"Kundan","middle_name":"Bipin","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13380988","data":{"address":{"address_line_1":"Monclar Road","address_line_2":"Camberwell","country":"United Kingdom","locality":"London","postal_code":"SE5 8AX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"fe985a75017d4bac21939478dc95807b92b90415","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380988/persons-with-significant-control/individual/GmL94vsavt3WRrS5bRThck7Q6Ws"},"name":"Mr William Warren","name_elements":{"forename":"William","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13381158","data":{"address":{"address_line_1":"20 Esplanade","country":"England","locality":"Scarborough","postal_code":"YO11 2AQ","premises":"Europa House"},"ceased_on":"2025-12-04","etag":"7774403dada1ada44f1e15cd269db9a0e8c710b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"7749020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13381158/persons-with-significant-control/corporate-entity/yPbOawPA5Bj-0JnyEjC6z0FLwf0"},"name":"Scarborough Premier Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13381388","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 9HD","premises":"515b"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"139ec0880c9cf52781e5e9eff4d4a02675bf4f04","kind":"individual-person-with-significant-control","links":{"self":"/company/13381388/persons-with-significant-control/individual/i1jReoanRqJBhTAomlQFIu4zaKA"},"name":"Mr Fazal Hussain","name_elements":{"forename":"Fazal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381388","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 9HD","premises":"515b"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"51ab79320575efed9acc79ec7cb6fa9d13d36925","kind":"individual-person-with-significant-control","links":{"self":"/company/13381388/persons-with-significant-control/individual/OTMUsa19DX9bWDjw-VBftbNSrDE"},"name":"Mr Abdullah Sherzad","name_elements":{"forename":"Abdullah","surname":"Sherzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381398","data":{"address":{"address_line_1":"Wykes Green","country":"England","locality":"Basildon","postal_code":"SS14 2PU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"8dd60e6a7a3ea061aba36898e1cd430bb2bb5435","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"HIGH GLORY ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-05-31T00:00:00Z","preferred_name":"OLUWASEUN SANDRA DADA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381398/persons-with-significant-control/individual/BGwz1VOz4zTQi3wx6C2BWdCL9Tw"},"name":"Oluwaseun Sandra Dada","name_elements":{"forename":"Oluwaseun","middle_name":"Sandra","surname":"Dada"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381648","data":{"address":{"address_line_1":"Rue 155 Res De Bienfaisance","country":"Morocco","locality":"Kenitra","postal_code":"14000","premises":"Appt 09"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1997},"etag":"4c3ad9b4e765115d75777b4d1fb02f17ca00052a","kind":"individual-person-with-significant-control","links":{"self":"/company/13381648/persons-with-significant-control/individual/QjzdqSr7DpjzuADgxBVcViK2Ces"},"name":"Mr Badr Eddine El Kalai","name_elements":{"forename":"Badr","middle_name":"Eddine","surname":"El Kalai","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"SC698008","data":{"address":{"address_line_1":"Corporal John Shaw Court","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9GJ","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"1010d18b450207eea8d70b41976d570f8c2b94d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698008/persons-with-significant-control/individual/HajtcSqqXxKiu5nBWU2ypjvtju0"},"name":"Dale Gray","name_elements":{"forename":"Dale","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"SC698008","data":{"address":{"address_line_1":"Corporal John Shaw Court","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9GJ","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"e4bf9e6607c4e91d7b3a89547b898d486737ccc0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698008/persons-with-significant-control/individual/52ox07AwCupWnK5dFoIdXdf5eIE"},"name":"Lauren Kemp","name_elements":{"forename":"Lauren","surname":"Kemp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13381848","data":{"address":{"address_line_1":"South Coast Road","country":"England","locality":"Peacehaven","postal_code":"BN10 8LB","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"9cfa82df84aeb13898dd1ef4cf36d52b9af973c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13381848/persons-with-significant-control/individual/yN4LJFa5jFLx-Y1ZexdyuShSqwY"},"name":"Mr Gary John Denny","name_elements":{"forename":"Gary","middle_name":"John","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382038","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"875abe8337e8e5d9d1f9e3d7a595d1b19e64d035","kind":"individual-person-with-significant-control","links":{"self":"/company/13382038/persons-with-significant-control/individual/WuuQ9IcLTPCkNQel6TQmR3ig_Ho"},"name":"Mr James Edward Boyes","name_elements":{"forename":"James","middle_name":"Edward","surname":"Boyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382048","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"d6cd9c87c1cda65d36d6ab0301827cbe2af9da6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13382048/persons-with-significant-control/individual/tsGcypybIdaJo25L6gZ5CKA_c6M"},"name":"Mr George Victor Kelly","name_elements":{"forename":"George","middle_name":"Victor","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"08708978","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"London","postal_code":"E13 9QF","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"c1689ea21522202b05e41de87bf918e47211effe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08708978/persons-with-significant-control/individual/E_8_IZpzsUhOe-vWDStX0X46r2E"},"name":"Mr Sohail Razzaq","name_elements":{"forename":"Sohail","surname":"Razzaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"04775218","data":{"address":{"address_line_1":"Brockwell Lane","address_line_2":"Wootton Courtenay","country":"England","locality":"Minehead","postal_code":"TA24 8RN","premises":"Meadowside"},"ceased_on":"2026-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"dd71e27be869fd4f6604e4234198dd5cb9f0a008","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04775218/persons-with-significant-control/individual/7W8_jmQXf8_T3rpNU78q5yycgVA"},"name":"Mr Stuart James Lowen","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Lowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382218","data":{"address":{"address_line_1":"Burlington Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 7HJ","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"d3ded6f5b5d474c396525f1eb411169f1f3fc404","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382218/persons-with-significant-control/individual/IrIraiwQll8-9llDs6Ffk0hCqWE"},"name":"Mr Tanzeel Aslam","name_elements":{"forename":"Tanzeel","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"04775218","data":{"address":{"address_line_1":"Brockwell Lane","address_line_2":"Wootton Courtenay","country":"England","locality":"Minehead","postal_code":"TA24 8RN","premises":"Meadowside"},"ceased_on":"2026-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"7d0168f69195c11c4c8fa7251048d00cc2bf5b48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04775218/persons-with-significant-control/individual/vtPyHgbWGI0aQwL6IzeaHZMEpo8"},"name":"Mrs Nichola Jane Lowen","name_elements":{"forename":"Nichola","middle_name":"Jane","surname":"Lowen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382368","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 467"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1988},"etag":"649c045071b6a60825c8f74ec8f825e62f31e9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13382368/persons-with-significant-control/individual/PZ6pA3bs5JlzdUXq9jM4We_h_zs"},"name":"Mr Min Zhang","name_elements":{"forename":"Min","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382538","data":{"address":{"address_line_1":"Dundee Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 4BS","premises":"75","region":"Staffordshir"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"3d77d4ceb0599cc6dc911bd86d327ea3f60c27e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13382538/persons-with-significant-control/individual/-qoqq1yL9xQBfdqZBzg4q0K5ID8"},"name":"Mr Raheel Khan","name_elements":{"forename":"Raheel","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382548","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"bddbd9007563502141bb9ccd14fcc92bbdd6789c","kind":"individual-person-with-significant-control","links":{"self":"/company/13382548/persons-with-significant-control/individual/GkJ6_J2z6ngMsGY2n34WvOtQI5U"},"name":"Mr Filip Nils John Nilsson","name_elements":{"forename":"Filip","middle_name":"Nils John","surname":"Nilsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382548","data":{"address":{"address_line_1":"Butlers \u0026 Colonial Wharf","country":"England","locality":"London","postal_code":"SE1 2PY","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"aa182140e2b3081b0ca9d2bc399026eefd5cb537","kind":"individual-person-with-significant-control","links":{"self":"/company/13382548/persons-with-significant-control/individual/zepCVMzSdTB5JFar6fXradY5GJE"},"name":"Mr Anant Sunil Kapoor","name_elements":{"forename":"Anant","middle_name":"Sunil","surname":"Kapoor","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382548","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8f00d574693a9d7172cc36cfe510c0caf2517fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13382548/persons-with-significant-control/individual/o05Ji8PaIszorcA7xXfpnrH6_EI"},"name":"Mr Rajiv Chandrakant Pattni","name_elements":{"forename":"Rajiv","middle_name":"Chandrakant","surname":"Pattni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382708","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Dobcross","country":"England","locality":"Oldham","postal_code":"OL3 5GT","premises":"3 Saddleworth Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"4878ec2a06fe7cbd0afb29e3cc3cadee09d11526","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382708/persons-with-significant-control/individual/99gvMDrMunbpT_paTzy6NXOyV0g"},"name":"Mrs Gemma Mary Marshall","name_elements":{"forename":"Gemma","middle_name":"Mary","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382838","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"943c1b2af60c05033f2d166ed5ff8e6b13ab5fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13382838/persons-with-significant-control/individual/0hqhmAZh_EJIz1zO14tbPhdvC9A"},"name":"Mrs Elizabeth Abosede Davies","name_elements":{"forename":"Elizabeth","middle_name":"Abosede","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382968","data":{"address":{"address_line_1":"West Ella Way","address_line_2":"Kirkella","country":"United Kingdom","locality":"Hull","postal_code":"HU10 7LW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"2311ed493c8bd8eb7c7fa74cfc3be04127ad4ee7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"RAINBIRD HANTON LIMITED ACSP","identity_verified_on":"2024-06-10T00:00:00Z","preferred_name":"Stephen Martin Fewster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382968/persons-with-significant-control/individual/9IJRf92tutW5m-1EM1nbXSq22zs"},"name":"Mr Stephen Martin Fewster","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Fewster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382968","data":{"address":{"address_line_1":"Esh Winning","country":"United Kingdom","locality":"Durham","postal_code":"DH7 9QD","premises":"Flass Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"b9ec9868e6b23c29aabbebd4763e22c7ab70a874","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382968/persons-with-significant-control/individual/86iBDbO-jCsetBVxt84qu5stzXA"},"name":"Mr James Edward Grew","name_elements":{"forename":"James","middle_name":"Edward","surname":"Grew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"NI646778","data":{"address":{"address_line_1":"Drumwhinny Road","address_line_2":"Kesh","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 1SD","premises":"1"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"839ddc070caf293519a91a6a87ecac27476e0f95","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646778/persons-with-significant-control/individual/H21YqfAeazBkoryTyFvKbSjxLaY"},"name":"Mrs Elizabeth Mahon","name_elements":{"forename":"Elizabeth","surname":"Mahon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"SC698098","data":{"address":{"address_line_1":"Grassmarket","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2HY","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"4a71dedd1fbc4ed5986e73a81dbc33b2d75ad9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698098/persons-with-significant-control/individual/VYsHJeB0rh3OTzy83iCAffTCkJk"},"name":"Mr Satvinder Singh","name_elements":{"forename":"Satvinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13383108","data":{"address":{"address_line_1":"Barnet Road","address_line_2":"Potters Bar","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN6 2QU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"33503ff0e0e3193f5e87541f29a75097ec3e30ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13383108/persons-with-significant-control/individual/Jfthgqb6bxo_58QHFvcODF_8lRw"},"name":"Mrs Ebru Cicek","name_elements":{"forename":"Ebru","surname":"Cicek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13383228","data":{"address":{"address_line_1":"6 Wolfreton Drive","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 7BY","premises":"Mcmillan House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"897bd7291770b9f2f9b549afc5bf513ee338688c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383228/persons-with-significant-control/individual/_vOhR-jl0a0v7bZgFeLu85yJ928"},"name":"Mr Richard Fullerton Mackay","name_elements":{"forename":"Richard","middle_name":"Fullerton","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12246308","data":{"address":{"address_line_1":"The Water Gardens","country":"England","locality":"London","postal_code":"W2 2DA","premises":"5 The Water Gardens"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"6731cd769ec71852053a45b6b4e257ba70b3bb57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12246308/persons-with-significant-control/individual/SRpfA7h56OJ22SEL-oDvkzXN4e0"},"name":"Mr Ola Akintola","name_elements":{"forename":"Ola","surname":"Akintola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"11753738","data":{"address":{"address_line_1":"48 Park Road","country":"England","locality":"Salford","postal_code":"M6 8JR","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"befde9796806c40bfc771c0f363cf5c7b616a15c","kind":"individual-person-with-significant-control","links":{"self":"/company/11753738/persons-with-significant-control/individual/iFdH1L2hMs7yZvDBqqUVLh4YcRI"},"name":"Miss Krastina Zhivkova","name_elements":{"forename":"Krastina","surname":"Zhivkova","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13136978","data":{"address":{"address_line_1":"Melville Hall","address_line_2":"Melville Street","country":"United Kingdom","locality":"Sandown, Isle Of Wight","postal_code":"PO36 9DH","premises":"Po36 9dh","region":"Uk"},"ceased_on":"2021-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"d6fccd14663875902d610ec3acc79a3b1cd54a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13136978/persons-with-significant-control/individual/MO9AjTCNDtUZ9S9Z6zSCE3kEPUY"},"name":"Mr Alan Richard Humphreys","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-01"}}
{"company_number":"13383438","data":{"address":{"address_line_1":"Sea Road","country":"England","locality":"Sunderland","postal_code":"SR6 9EQ","premises":"Analysis House 117-119"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"9ce05da2e9689227bb54a6f7774e9545774c67eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383438/persons-with-significant-control/individual/O668BcRLD-VRPuxXO89q-yGLwLk"},"name":"Mr Matthew Paul Horrocks","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Horrocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383438","data":{"address":{"address_line_1":"Sea Road","country":"England","locality":"Sunderland","postal_code":"SR6 9EQ","premises":"Analysis House 117-119"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d46cc77b4306a30f267987b38769521bde5ab451","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383438/persons-with-significant-control/individual/eWWXXuiXZzhKE3Km5qxzuNNZLC0"},"name":"Mrs Rebecca Laura Horrocks","name_elements":{"forename":"Rebecca","middle_name":"Laura","surname":"Horrocks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383718","data":{"address":{"address_line_1":"Ifield Road","country":"England","locality":"London","postal_code":"SW10 9AF","premises":"174b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d798ffb77d2ca5b8d6693f178ddcf513a8406a3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383718/persons-with-significant-control/individual/e2XpWPw78yMWSEeDrQf5JFXIwr8"},"name":"Mr William Henri Ashbee","name_elements":{"forename":"William","middle_name":"Henri","surname":"Ashbee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383848","data":{"address":{"locality":"Kirtlington","postal_code":"OX5 3JS","premises":"22 Hatch Way","region":"Oxfordshire"},"ceased_on":"2025-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"1becefae368bc17f98e19c67836262cda132eac8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383848/persons-with-significant-control/individual/tyuIX7OzTKnnEwbi4Dc2RsAMXd0"},"name":"Mr Robert Phillip Spencer","name_elements":{"forename":"Robert","middle_name":"Phillip","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12552789","data":{"address":{"address_line_1":"Queens Hill","country":"Wales","locality":"Newport","postal_code":"NP20 5HJ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"b9111529d0dda55d9690be0c5f3d08c00446c0b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552789/persons-with-significant-control/individual/Wm2yHa-d-C2gqnGkRkXDjKFkRGs"},"name":"Mr Adam Freeman","name_elements":{"forename":"Adam","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"13383848","data":{"address":{"locality":"Kirtlington","postal_code":"OX5 3JS","premises":"22 Hatch Way","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"2650ee183572272b4826bb9dfac7d2f3c83742ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383848/persons-with-significant-control/individual/WtRueDlNt_von_p4JkjndI2lpg0"},"name":"Mr Nicholas Alexander Woods","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Woods","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12552829","data":{"address":{"address_line_1":"12 Ardleigh Road","country":"United Kingdom","locality":"London","postal_code":"N1 4HP","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"bb2ba9261c2460559262b734537710db012c5ca7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552829/persons-with-significant-control/individual/gLOLD6Q5AQn3aaBGtXORD05BUdc"},"name":"Mr Edward Albert George Woodcock","name_elements":{"forename":"Edward","middle_name":"Albert George","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13383948","data":{"address":{"address_line_1":"Bell Yard","address_line_2":"Wc2a 2jr","country":"United Kingdom","locality":"London","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"ab46984b829309160f330584326592519e4f3540","kind":"individual-person-with-significant-control","links":{"self":"/company/13383948/persons-with-significant-control/individual/sRG2WNQ1rlCsG3Rk5SLHjzdgPM4"},"name":"Mr Manjit Singh Johal","name_elements":{"forename":"Manjit","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384048","data":{"address":{"address_line_1":"Mansfield Gardens","country":"England","locality":"Didcot","postal_code":"OX11 9RW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"aa485f14b40d5363f02ae6d124801f4911ad9c86","kind":"individual-person-with-significant-control","links":{"self":"/company/13384048/persons-with-significant-control/individual/6xShZrDFiZkB7P7Sg0KoLPepFBw"},"name":"Mr Adrian Mihai Medveschi","name_elements":{"forename":"Adrian","middle_name":"Mihai","surname":"Medveschi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384138","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"92d895d9e3a34cad1cab3643dc35877071c7f022","kind":"individual-person-with-significant-control","links":{"self":"/company/13384138/persons-with-significant-control/individual/RXpG5O0PCmY8j4Riqf7Db3KSuyw"},"name":"Mrs Abbie Jacqui Tompkins","name_elements":{"forename":"Abbie","middle_name":"Jacqui","surname":"Tompkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC698188","data":{"address":{"address_line_1":"Provost Stewart Place","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 2GA","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"cc4dc12b611b25314713b6e48c2b01911064054d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698188/persons-with-significant-control/individual/BDtimTqyW57kMIP3OAYnz6UVszw"},"name":"Miss Jacqueline Louise Cadger","name_elements":{"forename":"Jacqueline","middle_name":"Louise","surname":"Cadger","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12553449","data":{"address":{"address_line_1":"Adelaide Street","country":"England","locality":"Coventry","postal_code":"CV1 5TU","premises":"Flat 55 The Gateway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"19b2dbe38eb410d5427ed10853d3d5bb8609311c","kind":"individual-person-with-significant-control","links":{"self":"/company/12553449/persons-with-significant-control/individual/W3_o6P2vPSMT72FiongWssOBdiM"},"name":"Mr John Chikondewa Mpaso","name_elements":{"forename":"John","middle_name":"Chikondewa","surname":"Mpaso","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"NI662448","data":{"address":{"address_line_1":"Darkley Road","country":"Northern Ireland","locality":"Keady","postal_code":"BT60 3AX","premises":"26","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1987},"etag":"f9c95bcb9a29ab0b3d3a4bdbb61ffbfeecb7987c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI662448/persons-with-significant-control/individual/9UfxnkfOdfLnSsBGuRxkxGhDAFw"},"name":"Mr Tony Mcclelland","name_elements":{"forename":"Tony","surname":"Mcclelland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-21"}}
{"company_number":"13384208","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"Unit 5 Ducketts Wharf"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"42c6f4ce1d76c89a2f1fbee9b4e0d6f54d1ad1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13384208/persons-with-significant-control/individual/2jll-qunLyg0puiEvrVSsst3aUA"},"name":"Rodney Billington","name_elements":{"forename":"Rodney","surname":"Billington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12553449","data":{"address":{"address_line_1":"Adelaide Street","country":"England","locality":"Coventry","postal_code":"CV1 5TU","premises":"Flat 55 The Gateway"},"etag":"07b02735a86674973e575f1e6f62ba3b50968d32","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12343384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12553449/persons-with-significant-control/corporate-entity/oZzuHmJzjFrigmBe3gpe9rgTsOI"},"name":"Nile Sobek Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13384278","data":{"address":{"address_line_1":"White Friars","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1NZ","premises":"12a"},"ceased_on":"2021-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"53fc54616ab577c42ddb8ff9706d49c57cb2d100","kind":"individual-person-with-significant-control","links":{"self":"/company/13384278/persons-with-significant-control/individual/Yn8L8tMHCwDFHQZ2PD-TygLZi0A"},"name":"Mr Ernest William O'Brien","name_elements":{"forename":"Ernest","middle_name":"William","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12553459","data":{"address":{"address_line_1":"Luoxi Town, Xinbei District","country":"China","locality":"Changzhou City, Jiangsu","postal_code":"213000","premises":"No.25, Hebei Village, Huozhuang Committee"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1977},"etag":"35e1074a809b8b5735cb91ed56be156a7d7d3b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12553459/persons-with-significant-control/individual/yozdYJIPy3dIN3d-aElj8aRf0lo"},"name":"Mr Jianfeng Wu","name_elements":{"forename":"Jianfeng","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"NI663188","data":{"address":{"address_line_1":"Bridge Street","country":"Northern Ireland","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1968},"etag":"e024f5ecb500f7a6f7c0cea50c7cfc979c2a0d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI663188/persons-with-significant-control/individual/RCfPQPrcwceKVqDW7LWh56-e92M"},"name":"Mrs Marlene Velasco","name_elements":{"forename":"Marlene","surname":"Velasco","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"12553469","data":{"address":{"address_line_1":"Yardley Close","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 9DG","premises":"110","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"940f02a2ae3a8dc63eb85418f7157e4da9651a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12553469/persons-with-significant-control/individual/MlRvOv5273uoXGurXfxWsHKGlX4"},"name":"Mr Mike Morris","name_elements":{"forename":"Mike","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"13384358","data":{"address":{"address_line_1":"Tweed Crescent","country":"England","locality":"Rushden","postal_code":"NN10 0GS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"3597413b94ee6afc53b4ee86442690020722b93f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384358/persons-with-significant-control/individual/kaMy_ZwdROH0NyUULLlnxJlwkEQ"},"name":"Mr Michael Philip Nigel Waterfield","name_elements":{"forename":"Michael","middle_name":"Philip Nigel","surname":"Waterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"03322898","data":{"address":{"address_line_1":"78 Carleton Road","country":"United Kingdom","locality":"London","postal_code":"N7 0ES","premises":"Flat 6"},"ceased_on":"2021-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"b5b6d583542373519430bab0bf6641a850e8c1c2","kind":"individual-person-with-significant-control","links":{"self":"/company/03322898/persons-with-significant-control/individual/F2LwyCcyHxuFKYrV7JduH061BqY"},"name":"Mr Matteo Di Gregorio","name_elements":{"forename":"Matteo","surname":"Di Gregorio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13384428","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"1be2ff2f7e7df1064ff03e05dbbdb0f1b82a7bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13384428/persons-with-significant-control/individual/ab_ofzGxMu_MGET2kq5PgYSXlSg"},"name":"Darrell Stephen Austin","name_elements":{"forename":"Darrell","middle_name":"Stephen","surname":"Austin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"06045709","data":{"address":{"address_line_1":"Wellington Lane","country":"England","locality":"Hull","postal_code":"HU3 1SG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a7cd73072c7c833180f6caf85550cae49b8120b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06045709/persons-with-significant-control/individual/ZZz1VCERGegKf3i3lursT9c5cpw"},"name":"Mr Vatan Oz","name_elements":{"forename":"Vatan","surname":"Oz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"11719018","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Colchester","postal_code":"CO4 9AD","premises":"340","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"cb8f2470003b6dd8d6b915b92b461041d64829ea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11719018/persons-with-significant-control/individual/Xysy9SB9ZVV_HGIF07gQj_CP7ZQ"},"name":"Mr Mark Keith Stewart","name_elements":{"forename":"Mark","middle_name":"Keith","surname":"Stewart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2020-12-01"}}
{"company_number":"12553479","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"72175b9c31255f95b28403b9711d3878fab7c0d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12553479/persons-with-significant-control/individual/57SZ-28ua-DimF5uQJdNI4XO33Y"},"name":"Mr Diwakar Saxena","name_elements":{"forename":"Diwakar","surname":"Saxena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"13384508","data":{"address":{"address_line_1":"Yorkview Ct Charlotte Nc 28270","country":"United States","locality":"Charlotte","postal_code":"2821","premises":"2821","region":"Cairo"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1982},"etag":"dd4f7fa9db1cf5ee190b7a092e168da7eb8f665a","kind":"individual-person-with-significant-control","links":{"self":"/company/13384508/persons-with-significant-control/individual/nmHk9ixp4HBtQd-CXKfRD4z-oTw"},"name":"Mrs Hajar Al Hassan","name_elements":{"forename":"Hajar","surname":"Al Hassan","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384518","data":{"address":{"address_line_1":"Ribblesdale Road","country":"England","locality":"Nottingham","postal_code":"NG5 3GY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c2b17ef185996e14aa1c824421c5a165911f78fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13384518/persons-with-significant-control/individual/xftW3gNnS90CESZz9_4XIpl3oQQ"},"name":"Mrs Jennah Louise Pyne","name_elements":{"forename":"Jennah","middle_name":"Louise","surname":"Pyne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11000929","data":{"address":{"address_line_1":"Beadles Parade","address_line_2":"Rainham Road South","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8YL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"572c299d34121b904fd9217113955aa7d47ab66e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11000929/persons-with-significant-control/individual/8pJh28CuPNRM_gcOKD_VrSFUv6o"},"name":"Dr Kazeem Salaam","name_elements":{"forename":"Kazeem","surname":"Salaam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-08"}}
{"company_number":"13384518","data":{"address":{"address_line_1":"Roseleigh Avenue","country":"England","locality":"Nottingham","postal_code":"NG3 6FJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"a2c49d7bf087db2d20d222d36eff934c22349f64","kind":"individual-person-with-significant-control","links":{"self":"/company/13384518/persons-with-significant-control/individual/n-Awe2YM8ps6TWL_o2tvpuJ_iz0"},"name":"Mrs Shelley Lee Marshall","name_elements":{"forename":"Shelley","middle_name":"Lee","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12554639","data":{"address":{"address_line_1":"Hereford Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 4HZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"182aff6da83495ebb5b914019147a3f4e67d3906","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554639/persons-with-significant-control/individual/iPFrjxT5HzN25d4og8KzePTmUEs"},"name":"Mr John Robert Keen","name_elements":{"forename":"John","middle_name":"Robert","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"07871618","data":{"address":{"address_line_1":"PO BOX 4","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 1HR","premises":"Fisher House","region":"Cumbria"},"ceased_on":"2022-03-29","etag":"a614e1bce0af935edd78ffabade4cb9194d4044d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"04042929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07871618/persons-with-significant-control/corporate-entity/eUSHnRs7CYYaDqzfX9ms8J2iTFM"},"name":"Strainstall Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"03989498","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ware","postal_code":"SG12 9AD","premises":"The Maltings"},"ceased_on":"2021-04-21","etag":"db6e473eda239f252e6141e72cc11cfa1dffd0c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"2471064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03989498/persons-with-significant-control/corporate-entity/ykR0SyuFzJlDfuPURRkoeVzE2vQ"},"name":"Tappenden \u0026 Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-04-21"}}
{"company_number":"12497259","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Stokesby","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3EY","premises":"Anchor Cottage"},"ceased_on":"2022-12-30","etag":"c07612dbaa1b6b0c6467949bac6cb43b896ad21c","identification":{"legal_authority":"English","legal_form":"England"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12497259/persons-with-significant-control/legal-person/oO9UD3IzRzczATv3ATeH0wvHUdU"},"name":"Miss Lily-Rose Bagshaw","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-10"}}
{"company_number":"13389118","data":{"address":{"address_line_1":"Shaftesbury Street South","country":"England","locality":"Derby","postal_code":"DE23 8YH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"600b5d10b0bd0983740086ea10ea339e5bfe46e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389118/persons-with-significant-control/individual/XYSTgw2CoyCoNGGfQGjqbzjvUvA"},"name":"Dr Ehsan Sabet Ghadam Haghighi","name_elements":{"forename":"Ehsan","surname":"Sabet Ghadam Haghighi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"08177238","data":{"address":{"address_line_1":"Harrogate West Business Park","address_line_2":"Bardner Bank, Killinghall","country":"England","locality":"Harrogate","postal_code":"HG3 2FN","premises":"Unit 8","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"b59ea650e63bc2d55fc43fecb1013446a89c5a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08177238/persons-with-significant-control/individual/heLasDV9AXPqjOKopbic28JFL78"},"name":"Mrs Maria Do Carmo Gandara Sampaio Fernandes","name_elements":{"forename":"Maria","middle_name":"Do Carmo Gandara Sampaio","surname":"Fernandes","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13394568","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5EA","premises":"22-26","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"6c3b703769de08379b657e01383c1f98b802a182","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"PG LEMON LLP ACSP","identity_verified_on":"2025-05-29T00:00:00Z","preferred_name":"Perry John Kemp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394568/persons-with-significant-control/individual/ZOUDKSxBcdFbiitikliNb-67rtA"},"name":"Mr Perry John Kemp","name_elements":{"forename":"Perry","middle_name":"John","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"10753358","data":{"address":{"country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9GA","premises":"5 Foxglove Close,","region":"Middlesex"},"etag":"6d631f909f94b66b27fb3e1b071fb05a0a6fb4e5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06503650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10753358/persons-with-significant-control/corporate-entity/tSROUA1CHbvKIfoX9gwZmtoNjw4"},"name":"Npower Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-21"}}
{"company_number":"12559699","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1973},"etag":"d288bcf3561fb81bfcbdfb4ed825d45dabda6acb","kind":"individual-person-with-significant-control","links":{"self":"/company/12559699/persons-with-significant-control/individual/Pu4uskFQRFKU7Zaj7cNOf8KwxAw"},"name":"Mr Sudarshan Bhola Yadav","name_elements":{"forename":"Sudarshan","middle_name":"Bhola","surname":"Yadav","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13404798","data":{"address":{"address_line_1":"Widecombe-In-The-Moor","country":"England","locality":"Newton Abbot","postal_code":"TQ13 7TX","premises":"Rowden Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"b65b6352f3c3b7c7bd62c2e7e4c7e73a879fca2c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404798/persons-with-significant-control/individual/vNBmOGZ6WBLNeGsZIdtNjKiDSRc"},"name":"Mr Angus William Fitzpatrick","name_elements":{"forename":"Angus","middle_name":"William","surname":"Fitzpatrick","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12560539","data":{"address":{"address_line_1":"9 Chapel Place","country":"England","locality":"London","postal_code":"EC2A 3DQ","premises":"Free Trade House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e1f8bb25e2da511ad5a253b7d2052cf91edb3f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12560539/persons-with-significant-control/individual/sszl916QNPyM7ZpcRkeT4dArnlg"},"name":"Mr Onyebuchi Ezenwa Madu","name_elements":{"forename":"Onyebuchi","middle_name":"Ezenwa","surname":"Madu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13404808","data":{"address":{"address_line_1":"Shadbolt Close","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7BT","premises":"11"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"c15ddb0bcd479f284d3217a54045a569dc613c04","kind":"individual-person-with-significant-control","links":{"self":"/company/13404808/persons-with-significant-control/individual/QfGwrsda5ksOnW2_ecDKcY_AqjY"},"name":"Mr Saif Abdul-Rasul","name_elements":{"forename":"Saif","surname":"Abdul-Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"12560549","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 4LY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c8bb868900dc8c0e638989942139f624f3bca2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12560549/persons-with-significant-control/individual/yp_snKbOpyOScQLtmpB79_V6y0I"},"name":"Ms Karen Louise Wood","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13419548","data":{"address":{"address_line_1":"19 Howards Lane","address_line_2":"Holybourne","country":"United Kingdom","locality":"Alton","postal_code":"GU34 4HH","premises":"The Coach House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"8e5921a9040fa9fec81fa0fe6285a2e080adb31b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419548/persons-with-significant-control/individual/SDsssKVADNXtf3EO6tqeMU-vvzg"},"name":"Mr Samuel George Panther","name_elements":{"forename":"Samuel","middle_name":"George","surname":"Panther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"10561029","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"7a97eee7725d6f66e403d3eee73f12d25912b3ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10561029/persons-with-significant-control/individual/ltAbwDyoySAiJ9SnJMxQNFz854E"},"name":"Mr Jack Pummell","name_elements":{"forename":"Jack","surname":"Pummell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12560569","data":{"address":{"address_line_1":"Willis Way","country":"United Kingdom","locality":"Poole","postal_code":"BH15 3TB","premises":"Bayside Business Centre, Unit 1 Sovereign Business"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"3cd07f07a648e04bdb7800144146bc7b4f14b6f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12560569/persons-with-significant-control/individual/1tZW_MoFD3xCQdbusitw58ivxa0"},"name":"Mr Alexander Ashley David Frampton","name_elements":{"forename":"Alexander","middle_name":"Ashley David","surname":"Frampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"07465668","data":{"address":{"address_line_1":"Whiteley Wood Road","country":"England","locality":"Sheffield","postal_code":"S11 7FF","premises":"35"},"ceased_on":"2021-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"7e6fe5bd6526980a75badc915d289f97802ef893","kind":"individual-person-with-significant-control","links":{"self":"/company/07465668/persons-with-significant-control/individual/fCDBMcw9FLZj5VLoax0jhHUY_uI"},"name":"Dr Peter Bryan Goodfellow","name_elements":{"forename":"Peter","middle_name":"Bryan","surname":"Goodfellow","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-05-01"}}
{"company_number":"12560609","data":{"address":{"address_line_1":"Rumford","country":"England","locality":"Wadebridge","postal_code":"PL27 7SU","premises":"Trewartha"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"ef888568dfe144a62a41cdf3e401cfcf4402bb77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560609/persons-with-significant-control/individual/QBM-KvsaB0S8RTuOU_JMSsMRSZI"},"name":"Mrs Kate Elizabeth Oldrieve","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Oldrieve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13419698","data":{"address":{"address_line_1":"3 Warminster Road","country":"United Kingdom","locality":"Beckington","postal_code":"BA11 6SP","premises":"The Old Post Office"},"etag":"d18a8de3a4e6ce9a0d6aacae5d2857c087a01719","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07987402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13419698/persons-with-significant-control/corporate-entity/aE43si4sy1Dy0AKOQC10iDnE5lk"},"name":"Mcandrews Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419708","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Bury","postal_code":"BL8 2PA","premises":"278"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"d646dcc51fb450bb2042121d295de5d7060bce2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13419708/persons-with-significant-control/individual/__RN3yRuvkz6Xyvj9JLjQ192sMo"},"name":"Mr Paul Gray","name_elements":{"forename":"Paul","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12561589","data":{"address":{"address_line_1":"Dunsop Bridge","country":"England","locality":"Clitheroe","postal_code":"BB7 3BB","premises":"Thorneyholme Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"fa7fa283aaf7765191f9584a34282d18760ab23a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12561589/persons-with-significant-control/individual/beJpALT0rpDl_2tMb-rKg9v9GSE"},"name":"Mr John Danby Walmsley","name_elements":{"forename":"John","middle_name":"Danby","surname":"Walmsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13419898","data":{"address":{"address_line_1":"Lumina Business Centre","address_line_2":"32 Lumina Way","country":"United Kingdom","locality":"London","postal_code":"EN1 1FS","premises":"Suite 101"},"ceased_on":"2021-05-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"088635d71937d4c57de3bdb70052285450921695","kind":"individual-person-with-significant-control","links":{"self":"/company/13419898/persons-with-significant-control/individual/vbL55Kl1Jc0G3-Ydese8nv1gt8A"},"name":"Mr Pascual Hamid Ouramdane","name_elements":{"forename":"Pascual","middle_name":"Hamid","surname":"Ouramdane","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"03491759","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Sheffield","postal_code":"S1 2JE","premises":"Building 3"},"etag":"1f8471bb063534cbc311bc81fe2680d295de34de","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"12370289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03491759/persons-with-significant-control/corporate-entity/setO5IiCw1TKhmeSzXFE5PAGJnw"},"name":"Education Horizons Group (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"06185199","data":{"address":{"address_line_1":"Hobart Place","country":"England","locality":"London","postal_code":"SW1W 0HH","premises":"13-14"},"ceased_on":"2025-04-01","etag":"bd5ef89d33b19a1704eec5297f0e30f8e2fe20a1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12168352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06185199/persons-with-significant-control/corporate-entity/O1SneI3n6Q1ncEtcZTh-ktD_ztQ"},"name":"Lci Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-04"}}
{"company_number":"12550449","data":{"address":{"address_line_1":"Greenhill Road","country":"England","locality":"Harrow","postal_code":"HA1 1LD","premises":"44"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"74efc50a98e8dc68c50b86d6c02cd92d1e67dd3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12550449/persons-with-significant-control/individual/HeumOH_YTo-KH4HpZE8nf3c1igI"},"name":"Mr Jeremiah Donovan","name_elements":{"forename":"Jeremiah","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13420078","data":{"address":{"address_line_1":"Rue Madrid Decteur Residentiel","address_line_2":"Sous-Massa","country":"Morocco","locality":"Agadir","postal_code":"80000","premises":"11"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":2001},"etag":"1fe855aac2556fe6ee1a5499058b59277d9a91f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13420078/persons-with-significant-control/individual/pEOC8nE01bDt9NS8iw8MUElGSCc"},"name":"Ms Rania Boudounit","name_elements":{"forename":"Rania","surname":"Boudounit","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12562139","data":{"address":{"address_line_1":"1-3 Coventry Road","country":"United Kingdom","locality":"Essex","postal_code":"IG1 4QR","premises":"Coventry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"3ee3b63aa44fd6de0c18adf6f1332002833ebf33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12562139/persons-with-significant-control/individual/ucLZuFL85ve7EZLvjHFpGCcFVS4"},"name":"Mrs Rabia Mirza","name_elements":{"forename":"Rabia","surname":"Mirza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"12562189","data":{"address":{"address_line_1":"New Farm Road","country":"England","locality":"Alresford","postal_code":"SO24 9QP","premises":"Beaumont House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"d9b54c6a31a19852311b23f747c8ac19261e9392","kind":"individual-person-with-significant-control","links":{"self":"/company/12562189/persons-with-significant-control/individual/RfTG1khivH9SkZEWzGJxUUI5t6o"},"name":"Mrs Rosalind Lucy Margaret Futter","name_elements":{"forename":"Rosalind","middle_name":"Lucy Margaret","surname":"Futter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"12562189","data":{"address":{"address_line_1":"New Farm Road","country":"England","locality":"Alresford","postal_code":"SO24 9QP","premises":"Beaumont House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"7b42721f7787ebae3294944fd4db788c5e614445","kind":"individual-person-with-significant-control","links":{"self":"/company/12562189/persons-with-significant-control/individual/XGvD7LrZeMSmguVscTKKHi9wytQ"},"name":"Mr Nicholas Gibbons","name_elements":{"forename":"Nicholas","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"12562189","data":{"address":{"address_line_1":"New Farm Road","country":"England","locality":"Alresford","postal_code":"SO24 9QP","premises":"Beaumont House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"72a5b95f86c3dbf23e821e424cfc38185dee5f13","kind":"individual-person-with-significant-control","links":{"self":"/company/12562189/persons-with-significant-control/individual/Y2pjiYkz_AD4Fv1W0wbhv5YzBXg"},"name":"Mr Timothy David Futter","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Futter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13420088","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"9dfc5d7618f7b212b6c40f764eee60f7d47a6a72","kind":"individual-person-with-significant-control","links":{"self":"/company/13420088/persons-with-significant-control/individual/wGI9t28sw5TAnzkEgJyF0jsPEYQ"},"name":"Mr Kyrus Daniels","name_elements":{"forename":"Kyrus","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12557169","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Batley","postal_code":"WF17 5SU","premises":"16-18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"e249b3a4ca92dcc20d10ea7ce3ff0f6e0b1acbf5","kind":"individual-person-with-significant-control","links":{"self":"/company/12557169/persons-with-significant-control/individual/GouQXStnD7UBcvsrZSCjsw7b8YQ"},"name":"Mr Haroon Valli","name_elements":{"forename":"Haroon","surname":"Valli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-04-15"}}
{"company_number":"13420358","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor - Parkgates"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"6d1df398d9a9721bac737ad3a130dfb983abf30f","kind":"individual-person-with-significant-control","links":{"self":"/company/13420358/persons-with-significant-control/individual/Of4GexW7IXFP_nsH0FgeVVOaY-Q"},"name":"Mr Simon Benarroch","name_elements":{"forename":"Simon","surname":"Benarroch","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12562909","data":{"address":{"address_line_1":"Brierley, Fieldway","country":"United Kingdom","locality":"New Addington","postal_code":"CR0 9DQ","premises":"64"},"ceased_on":"2020-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"d7d4547a58793309a0c6ef81a0ab065f58589aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12562909/persons-with-significant-control/individual/kcvUeeCs1RS6jjBc04XRuFYR1zQ"},"name":"Mrs Mabel Omenebele Ogedegbe","name_elements":{"forename":"Mabel","middle_name":"Omenebele","surname":"Ogedegbe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"12563199","data":{"address":{"address_line_1":"Home Farm Way","address_line_2":"Penllergaer","country":"Wales","locality":"Swansea","postal_code":"SA4 9HF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"f267ce15172172269a2b23538a795aac8c6845f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12563199/persons-with-significant-control/individual/oxfmg5B1SmDmPhyyXuJsXZkRPnU"},"name":"Mr Dean Howell","name_elements":{"forename":"Dean","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"11361108","data":{"address":{"address_line_1":"Church Hill","country":"England","locality":"Wolverhampton","postal_code":"WV4 5PW","premises":"20a"},"ceased_on":"2021-05-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"873bff2dfe5655a5d20fb3db828e3ebfaffcbb5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11361108/persons-with-significant-control/individual/boUV9jvnullTYc1jhI92zSL9hY0"},"name":"Mrs Sarah Jane Annable","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Annable","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"NI679588","data":{"address":{"address_line_1":"Woodside Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 2QE","premises":"42"},"ceased_on":"2025-10-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1964},"etag":"13fb991f700f4833310065224c9fd6858728a4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679588/persons-with-significant-control/individual/fUM7GXqd4GZr7ZZTrIjfPTqhFqg"},"name":"Mr Peter O Brien","name_elements":{"forename":"Peter","surname":"O Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420578","data":{"address":{"address_line_1":"Berricot  Lane","address_line_2":"Badbury","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0EU","premises":"The Bakers Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"4a574d7c34f051b7769878fa0d937a80c5b12bae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420578/persons-with-significant-control/individual/rPhwcQETHHl1M6jYR5M47W9Me1Q"},"name":"Miss Louise Orford","name_elements":{"forename":"Louise","surname":"Orford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"SC699858","data":{"address":{"address_line_1":"Elm Row","address_line_2":"Glenfarg","country":"Scotland","locality":"Perth","postal_code":"PH2 9PQ","premises":"10"},"ceased_on":"2025-04-04","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"2e8a1fae906385e35f3b3819103d1b48077b1914","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699858/persons-with-significant-control/individual/dVNHoC5VpqHBbzdM1PkWUiunBiY"},"name":"Mr Oliver John Baylis","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Baylis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12563489","data":{"address":{"address_line_1":"6 Parkside Court","address_line_2":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7AU","premises":"Goodwins Accountants","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"a642a1baaab42744d3af4e1c70415b5246f64736","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563489/persons-with-significant-control/individual/3lkBIPsSvi-Sh98tsW1k0QIETpw"},"name":"David John Milner","name_elements":{"forename":"David","middle_name":"John","surname":"Milner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13420778","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Vietnam","date_of_birth":{"month":3,"year":1994},"etag":"996553f386c087640578332fdc9bf20e7ca8e206","kind":"individual-person-with-significant-control","links":{"self":"/company/13420778/persons-with-significant-control/individual/_i4Xy9Dy63U5DOsyDnQz42lfkQE"},"name":"Phat Thanh Nguyen","name_elements":{"forename":"Phat","middle_name":"Thanh","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420788","data":{"address":{"address_line_1":"Lily Walk","address_line_2":"Elsenham","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6ZE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"4351cf68637c2a89bad993735a898dcc1dfe773e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420788/persons-with-significant-control/individual/mW3XFLAwi1muzWGsrWqgdnDc6Bo"},"name":"Mr. Salman Qamar Bhatti","name_elements":{"forename":"Salman","middle_name":"Qamar","surname":"Bhatti","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420788","data":{"address":{"address_line_1":"Lily Walk","address_line_2":"Elsenham","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6ZE","premises":"46"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2e9bc40396c7b3bf9bf5db1eae838f068f693719","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420788/persons-with-significant-control/individual/ahcP7IYF56TyZGUTiA69Z8C8MN4"},"name":"Mr. Arslan Qamar Bhatti","name_elements":{"forename":"Arslan","middle_name":"Qamar","surname":"Bhatti","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420798","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1981},"etag":"85f6c58ec82c02ebb03240067685cb9b6d85120e","kind":"individual-person-with-significant-control","links":{"self":"/company/13420798/persons-with-significant-control/individual/jMwafEUMzOZofLgawFmDRa9-_PE"},"name":"Mr Sulman Ishaq","name_elements":{"forename":"Sulman","surname":"Ishaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12563519","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0AY","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"29a43b44e10e89d7be5443a8812074142df52e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12563519/persons-with-significant-control/individual/SBefjymJK83AS2tmV6zqLtbFVuk"},"name":"Mr Patrick John Flatley","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Flatley","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12563549","data":{"address":{"address_line_1":"Herald Avenue","address_line_2":"Coventry Business Park","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court"},"etag":"6cebe8bb071ecefc40b9e0979f8d555f6b5faaef","identification":{"country_registered":"Uk","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12560243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12563549/persons-with-significant-control/corporate-entity/yo_To4OIGct34gEtV5MTTQv2Jio"},"name":"Dt Sub 1 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13420988","data":{"address":{"address_line_1":"Blackburn Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2JS","premises":"Stanmore House 64-68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"dd609d9cbbd6e81b48380ab7025a145126ca7696","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420988/persons-with-significant-control/individual/tNa_LFsyjT977e3u06c6RfJyDj8"},"name":"Mr Simon Mark Millington","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Millington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420988","data":{"address":{"address_line_1":"Blackburn Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2JS","premises":"Stanmore House 64-68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"758829223e9b1b8152b2547b19a5c94c7565732e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420988/persons-with-significant-control/individual/Jb5hO6CAqtayBnwDCT3XL0f_SAM"},"name":"Mr Howard Andrew Powsney","name_elements":{"forename":"Howard","middle_name":"Andrew","surname":"Powsney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11088949","data":{"address":{"address_line_1":"Walsall Road","country":"England","locality":"Aldridge","postal_code":"WS9 0JT","premises":"156"},"ceased_on":"2022-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"34e229b91f854851c0014740d35d82837b640094","kind":"individual-person-with-significant-control","links":{"self":"/company/11088949/persons-with-significant-control/individual/zN_I1kOLOTvbx0bedCX_ZArJm7M"},"name":"Mr Harry Eleftheriou","name_elements":{"forename":"Harry","surname":"Eleftheriou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2020-04-03"}}
{"company_number":"12564229","data":{"address":{"address_line_1":"Friary Road","country":"England","locality":"London","postal_code":"SE15 1PX","premises":"116 C"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"1ba22a8e60e23f0e16cf778d2495cbc49206155c","kind":"individual-person-with-significant-control","links":{"self":"/company/12564229/persons-with-significant-control/individual/4TgIo5s-eYuuDhFGrnm_U70tJtA"},"name":"Daniel Fico","name_elements":{"forename":"Daniel","surname":"Fico"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13420998","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Oman","date_of_birth":{"month":8,"year":1966},"etag":"708654e7b11df741f7fbc28a386b32a679581dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420998/persons-with-significant-control/individual/fGR8OTgzUx55jruHenzHDp8kEzU"},"name":"Martin James Cosker","name_elements":{"forename":"Martin","middle_name":"James","surname":"Cosker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13420998","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Oman","date_of_birth":{"month":3,"year":1967},"etag":"e9d2dd1c9e4056ec6a2cc196290ac1a6ff09ea67","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420998/persons-with-significant-control/individual/VvCZUKV4QN80Dn7tkrW7fgPRP9Y"},"name":"Julie Elizabeth Cosker","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Cosker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13421008","data":{"address":{"address_line_1":"Crayle Street","country":"England","locality":"Slough","postal_code":"SL2 2AE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"e59d39a22656d4a224201d95c9ddcf6f92867086","kind":"individual-person-with-significant-control","links":{"self":"/company/13421008/persons-with-significant-control/individual/hyKbYK1cwyP06IijHASzQdekEPQ"},"name":"Mr Ahmed Anwar","name_elements":{"forename":"Ahmed","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12564239","data":{"address":{"address_line_1":"21 Leyton Road","country":"England","locality":"Harpenden","postal_code":"AL5 2HU","premises":"C/O Fdca- Office 2 Bennet's House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"0ccfa306a858e1d1346d708e3a340ff95a18e26a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564239/persons-with-significant-control/individual/qEj-hG6IS8GhmTXdKKsr_EVVPwM"},"name":"Mehtap Bekhan","name_elements":{"forename":"Mehtap","surname":"Bekhan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12564259","data":{"address":{"address_line_1":"Canterbury Close","address_line_2":"Lilford Road","country":"England","locality":"London","postal_code":"SE5 9BY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e24dc37b89975dc45f63ae98162738af0be240cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12564259/persons-with-significant-control/individual/24M1r20_i176_nnVKfg6xwIu1Js"},"name":"Miss Yocana Cruz","name_elements":{"forename":"Yocana","surname":"Cruz","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13289578","data":{"address":{"address_line_1":"Lowesmoor Wharf","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17 Canal Side Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1988},"etag":"a099e75a9f00c5ff8958e295ee3d3d984c030afb","kind":"individual-person-with-significant-control","links":{"self":"/company/13289578/persons-with-significant-control/individual/t8xXk-uNxbuwItKDxqaJDFqVpSY"},"name":"Mrs Jayrin Borja","name_elements":{"forename":"Jayrin","surname":"Borja","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12564259","data":{"address":{"address_line_1":"Flat 2","address_line_2":"Heathhurst Road","country":"England","locality":"South Croydon","postal_code":"CR2 0BA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"01ac2453200b694a785b1ed66dbbe3c6e37114d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12564259/persons-with-significant-control/individual/Q60BTMkwgmHN0KgP7SOm9GV6KiU"},"name":"Miss Priscilla Pita","name_elements":{"forename":"Priscilla","surname":"Pita","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13421198","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"04b85718a74c07fbb7f794085e3550a7f183c150","kind":"individual-person-with-significant-control","links":{"self":"/company/13421198/persons-with-significant-control/individual/eoinzsIbdq6B3Fs3jFJDUauq_uk"},"name":"Miss Christina Lennon Garcia","name_elements":{"forename":"Christina","middle_name":"Lennon","surname":"Garcia","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"13421198","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"4fc04ee77798402e324291cf86feb42f36282fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13421198/persons-with-significant-control/individual/OzwXLWRCBgV1NJwheEQkdNhkyJA"},"name":"Mr Andrew Jonathan Sloan","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"12564279","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1997},"etag":"73a30e74a27475e77159eb9899a9478c25bde48a","kind":"individual-person-with-significant-control","links":{"self":"/company/12564279/persons-with-significant-control/individual/z2f6RoigARGVT7f2H-u0FY0SMNs"},"name":"Jasvanti Budiya Bij","name_elements":{"forename":"Jasvanti","middle_name":"Budiya","surname":"Bij"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13421398","data":{"address":{"address_line_1":"Redbourn Lane","country":"England","locality":"Harpenden","postal_code":"AL5 2AY","premises":"Hammonds End House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"95eeeef8705d4b66e5e6da24e35d9f0d424cdd99","kind":"individual-person-with-significant-control","links":{"self":"/company/13421398/persons-with-significant-control/individual/jv1dDR86amOKyehV6XwGkHoLOxw"},"name":"Mr Ben Barnes","name_elements":{"forename":"Ben","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421398","data":{"address":{"address_line_1":"Redbourn Lane","country":"England","locality":"Harpenden","postal_code":"AL5 2AY","premises":"Hammonds End House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1ddca5c7324638af2be5d6f61652536a46a8694c","kind":"individual-person-with-significant-control","links":{"self":"/company/13421398/persons-with-significant-control/individual/Tvyx5K7zVTGLFihpjignJm8Xvik"},"name":"Mr Rob Szasz","name_elements":{"forename":"Rob","surname":"Szasz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"NI668999","data":{"address":{"address_line_1":"Drumreagh Park","address_line_2":"Rostrevor","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3DU","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1974},"etag":"9099a0ed634851b7601efdbc2a8c1e13e988030b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668999/persons-with-significant-control/individual/7xMo4zcqYSWlFQjZ59vFIQf-9-8"},"name":"Mr Gerard Arthur Farrell","name_elements":{"forename":"Gerard","middle_name":"Arthur","surname":"Farrell","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12564299","data":{"address":{"address_line_1":"9 Flint Green Road","country":"England","locality":"Birmingham","postal_code":"B27 6QA","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"6e465c97ce393d2a28e6e8901a8c44a551262ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/12564299/persons-with-significant-control/individual/fKCFaBkodlcpfVvzkoWOvTwlwLo"},"name":"Mr Muhammad Omar Masood Khan","name_elements":{"forename":"Muhammad","middle_name":"Omar","surname":"Masood Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12564319","data":{"address":{"address_line_1":"Newstead Grove","country":"United Kingdom","locality":"Bircotes","postal_code":"DN11 8FZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"6a8a2c66e96adf9deb163cba5956a15acbaa4f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12564319/persons-with-significant-control/individual/EumIvmDRPl5bX8JspNP1n5ZMrvM"},"name":"Mr Bradley Michael Barker","name_elements":{"forename":"Bradley","middle_name":"Michael","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12564339","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"971d91a4719676e99c3925c8160bed089502e1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12564339/persons-with-significant-control/individual/yTNdGNfuYENInNeFROEXufgYMu8"},"name":"Ms Michelle Catrin Elisabeth Capiod","name_elements":{"forename":"Michelle","middle_name":"Catrin Elisabeth","surname":"Capiod","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"SC314279","data":{"address":{"address_line_1":"St Vincent Street","locality":"Glasgow","postal_code":"G2 5HF","premises":"130"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1963},"etag":"e67225095f105e4f66c7c9a5a3040e773cafdbaa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC314279/persons-with-significant-control/individual/qC7uH6jXpW0MnRXBIg8aRHniIGw"},"name":"Mrs Cecilia Henderson Gray","name_elements":{"forename":"Cecilia","middle_name":"Henderson","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-26"}}
{"company_number":"13421618","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"9489d861c71313108356532875314bbbf9b2b37d","kind":"individual-person-with-significant-control","links":{"self":"/company/13421618/persons-with-significant-control/individual/RUSBZhw2rFAvaKUEoYppRKw2Woc"},"name":"Kieron Thomas","name_elements":{"forename":"Kieron","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"SC699888","data":{"address":{"address_line_1":"21 West Nile Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"2/1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"109a6a74511d68ff208ac891c9811ab39e922e92","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699888/persons-with-significant-control/individual/ttNb9iAeMtLDdSWYIU22QZOovXc"},"name":"Mr Usman Ahmad","name_elements":{"forename":"Usman","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421628","data":{"address":{"address_line_1":"Snow Hill Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6GH","premises":"32 One Snowhill"},"ceased_on":"2022-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"c5eb817b3ef26388310f1708e203450d211f78be","kind":"individual-person-with-significant-control","links":{"self":"/company/13421628/persons-with-significant-control/individual/iNs6lInXAzpLJaJGEJ78XsELDzE"},"name":"Mr Kamran Mahmood","name_elements":{"forename":"Kamran","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12564549","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"4 Parkside Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"2f67168b5b9867baabb8da46d87e833903862588","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564549/persons-with-significant-control/individual/aXpLvZNQTDpKOyBg2CQ98a4gyPA"},"name":"Miss Nicola Jane Stacey","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Stacey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"12564549","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"4 Parkside Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"b12d1bb244fbf554ba55f444476cd00be109f297","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564549/persons-with-significant-control/individual/7pN5RdY56kwE_HDNa3YIBSHLjJg"},"name":"Mr Robert Francis Hallam","name_elements":{"forename":"Robert","middle_name":"Francis","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"10346979","data":{"address":{"address_line_1":"Woodside View","address_line_2":"Stapleford Abbotts","country":"England","locality":"Romford","postal_code":"RM4 1FL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"5cc75bde7639d8d0e0d0bf8bd6c812fe09d27fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10346979/persons-with-significant-control/individual/SpIChPe4qCQjS14Byp-greNgHWY"},"name":"Mr Andrew John Martin","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"12564589","data":{"address":{"address_line_1":"Phyldon Road","country":"England","locality":"Poole","postal_code":"BH12 3DQ","premises":"18b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"f1977add44f244b7b78f74e17f9b3b5bb52074ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12564589/persons-with-significant-control/individual/stvTVl5Grtu1Inu9JwrRjj2MMAc"},"name":"Mr Sridhar Yeranagula","name_elements":{"forename":"Sridhar","surname":"Yeranagula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13421838","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"090c2212f2bc1495bc56b9d0c32ce6dbeccfa713","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421838/persons-with-significant-control/individual/V_kVdkInWkWm-7hsroAgYkMYfUQ"},"name":"Mr Egemen Dogan","name_elements":{"forename":"Egemen","surname":"Dogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12565089","data":{"address":{"address_line_1":"Twinners Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3LS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"e2f30687e265c454c042d4bf400f542de132e64a","kind":"individual-person-with-significant-control","links":{"self":"/company/12565089/persons-with-significant-control/individual/hIwcnjUmUnCLwuh_3Q87Jv3Ks3Y"},"name":"Alok Dhari Singh","name_elements":{"forename":"Alok","middle_name":"Dhari","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13422048","data":{"address":{"address_line_1":"Percy Road","country":"United Kingdom","locality":"London","postal_code":"N12 8BT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"b5e5b8548459a457a31451275a81b63d960b348f","kind":"individual-person-with-significant-control","links":{"self":"/company/13422048/persons-with-significant-control/individual/3KYrX1IjIvK5P4mVYxDhRK31pIo"},"name":"Nancy Mamini-Serna","name_elements":{"forename":"Nancy","surname":"Mamini-Serna"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12565139","data":{"address":{"address_line_1":"Parklands Avenue","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 7BE","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"9f3b411ba18c8005e9814d3ba659697a02ad6fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/12565139/persons-with-significant-control/individual/DIV8wiPXUHA2rEO06PK0xvTqv_M"},"name":"Mr Thomas Ashwell","name_elements":{"forename":"Thomas","surname":"Ashwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13422058","data":{"address":{"address_line_1":"Bates Mill","address_line_2":"Colne Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3AG","premises":"1st Floor Office Suite","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"67dccaf4e7e8015ef558ac239d76729f01cd9ec5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422058/persons-with-significant-control/individual/5t78-ZHYGBxqY0W8p_mV1w5xNJ0"},"name":"Mr Nicholas John Charlesworth","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422058","data":{"address":{"address_line_1":"Bates Mill","address_line_2":"Colne Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3AG","premises":"1st Floor Office Suite","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"f8ee5b7342c42a4401fded287e5ee6e3d7cfb301","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422058/persons-with-significant-control/individual/vHOmmwvYw3vT7BAoiJXvaP03Sek"},"name":"Mrs Sarah Charlesworth","name_elements":{"forename":"Sarah","surname":"Charlesworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11791969","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Windsor","postal_code":"SL4 3BX","premises":"59b"},"ceased_on":"2021-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"12b21b2160a86a956b3bddf15607aed0777e47e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11791969/persons-with-significant-control/individual/1LtI7eTlqJvyvTC5CyqXfpIwToA"},"name":"Mr Brian Whitton","name_elements":{"forename":"Brian","surname":"Whitton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"06841189","data":{"address":{"address_line_1":"Houndiscombe Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6HH","premises":"6","region":"Devon"},"etag":"16243507aa5ebba87b4f09ade58b4abc8271229f","identification":{"country_registered":"United Kingdom","legal_authority":"British","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12481705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06841189/persons-with-significant-control/corporate-entity/jPIYDi9V-WtkBJKRJSsJHf2uQXk"},"name":"Compass Training \u0026 Consultancy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"10165068","data":{"address":{"address_line_1":"Regent Drive","country":"England","locality":"Skipton","postal_code":"BD23 1BB","premises":"57","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"81fadd06ed38993a18658993aa304a4d31c09c67","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165068/persons-with-significant-control/individual/M_X_co511cxizKugDRneUvwa3oY"},"name":"Mr Kevin Andrew Mcconnell","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-07"}}
{"company_number":"10426829","data":{"address":{"address_line_1":"47-49 Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Businessrescueexpert","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0207490aadaa346a9f26bb6a3eb8de4c78346335","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10426829/persons-with-significant-control/individual/061WhE7oUdwxgAHRGz-VzarxjgE"},"name":"Mr Denis Branson","name_elements":{"forename":"Denis","surname":"Branson","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-20"}}
{"company_number":"12565889","data":{"address":{"address_line_1":"Daventry Street","country":"England","locality":"London","postal_code":"NW1 6TD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d33c18ecb5f8aacef63484afdd37a2bc302d6d18","kind":"individual-person-with-significant-control","links":{"self":"/company/12565889/persons-with-significant-control/individual/4DUnUOiqsAbz--_7oNB0AMJWWKk"},"name":"Mr Andre Yeghiazarian","name_elements":{"forename":"Andre","surname":"Yeghiazarian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"06989099","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"London","postal_code":"E8 4LP","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"42ca048514e4dd5178ae08f2a18b2325791f8242","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06989099/persons-with-significant-control/individual/efYGxP0nK94JVtkHu71XEeaHdFg"},"name":"Mr Nicholas Paul Donovan","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-21"}}
{"company_number":"13430488","data":{"address":{"address_line_1":"Streatham Hill","country":"England","locality":"London","postal_code":"SW2 4UB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"b8a792504221dd795d8064d9dcd3fb56ffa9cb17","kind":"individual-person-with-significant-control","links":{"self":"/company/13430488/persons-with-significant-control/individual/t6Q1XekAj4AcBOW3VM_wdRIic1A"},"name":"Mr Syed Ibrahim Khalilullah Hoque","name_elements":{"forename":"Syed","middle_name":"Ibrahim Khalilullah","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"03174399","data":{"address":{"address_line_1":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0LJ","premises":"Unit 20","region":"Denbighshire"},"ceased_on":"2020-09-18","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1966},"etag":"2380e633729cd4ae6984f5108babf3e302ad6edc","kind":"individual-person-with-significant-control","links":{"self":"/company/03174399/persons-with-significant-control/individual/oPhWfsO2UmjSI-qSrMAHYbBOWZA"},"name":"Mrs Ruth Melanie Macbryde","name_elements":{"forename":"Ruth","middle_name":"Melanie","surname":"Macbryde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-28"}}
{"company_number":"SC659679","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Inverness","postal_code":"IV1 1HT","premises":"31-33"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"13813d309f96804970f21e2eb5e0a1bd546efcef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659679/persons-with-significant-control/individual/xlF3J9LvFnU2BqY0u4D3iIUT6xI"},"name":"Mr John Macrae","name_elements":{"forename":"John","surname":"Macrae","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"10551159","data":{"address":{"address_line_1":"Stomp Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7LW","premises":"2nd Floor The Priory"},"ceased_on":"2021-03-17","etag":"42b94dc8dc9a6810cc961da7e41757ddc99e0d52","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Liability Company","place_registered":"United Kingdom Companies House","registration_number":"11462101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10551159/persons-with-significant-control/corporate-entity/h-AMYffhqWf7DGgG3dMULqfTJbA"},"name":"Priory Cc27 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13430568","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"7c1e1e22935a203dfd60db5b9ad4e564fbd35d25","kind":"individual-person-with-significant-control","links":{"self":"/company/13430568/persons-with-significant-control/individual/4o0MJJoRBPMhVlWiiQb0Iu48gSw"},"name":"Mr John Alexander Wearing","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Wearing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12566219","data":{"address":{"address_line_1":"Peregrine Road","address_line_2":"Suit 95","country":"England","locality":"Ilford,Essex","postal_code":"IG6 3SZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"e9c2ffc117c1875049c78ec93c7721f0f3bd07c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12566219/persons-with-significant-control/individual/N7pOpaUKtcYM4WZ4W2mKne38ma4"},"name":"Mr. Arthur Samuel Phillips","name_elements":{"forename":"Arthur","middle_name":"Samuel","surname":"Phillips","title":"Mr."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12566749","data":{"address":{"address_line_1":"30 The Downs, Suite 28","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Peel House"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1949},"etag":"748ec7354723e792aa79513b324cb95474a0af37","kind":"individual-person-with-significant-control","links":{"self":"/company/12566749/persons-with-significant-control/individual/xUBaXflKXfeM5iTTVK3NnT9m3J4"},"name":"Mr Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"12566759","data":{"address":{"address_line_1":"30 The Downs, Suite 28","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Peel House"},"ceased_on":"2021-01-13","country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1949},"etag":"686318ad8c8510f6ae00796c6b9d5b7760dfaa0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12566759/persons-with-significant-control/individual/BNbbeRpefU-94hC0R5KNy1ovZGs"},"name":"Mr Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"12566799","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"6911f2c38619b11d6d1aa7f239a1ab6379720ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566799/persons-with-significant-control/individual/soH_bj35Fei7PFIbixbMaXzpMyc"},"name":"Mr Aiman Awad","name_elements":{"forename":"Aiman","surname":"Awad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13430658","data":{"address":{"address_line_1":"Unit 14 Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"C/O Stuart Mcbain Ltd (Accountants)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"e1f5ca4c6f5658bde7adf96b70984dd792732b5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430658/persons-with-significant-control/individual/S_iYA6zNZ1ISzCoE4k6cUmxBV20"},"name":"Mr Jack Paul Diamond","name_elements":{"forename":"Jack","middle_name":"Paul","surname":"Diamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12566989","data":{"address":{"address_line_1":"Halleys Way","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5HZ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"3b52419887197b0cca23bb2240b54bf87f42e7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12566989/persons-with-significant-control/individual/rY2C6dWp776uCXdaOirxhq7x8vc"},"name":"Mr Ciprian Dorel Alexa","name_elements":{"forename":"Ciprian","middle_name":"Dorel","surname":"Alexa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12566999","data":{"address":{"address_line_1":"Henry Street","country":"Wales","locality":"Bargoed","postal_code":"CF81 8UB","premises":"26a"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1990},"etag":"ff8c321ee00557a49e7fa7fefd2cdb4ad725f641","kind":"individual-person-with-significant-control","links":{"self":"/company/12566999/persons-with-significant-control/individual/ylGYymLgKbkDcJ1dbpeWyQMHyi0"},"name":"Mr Christopher Alan Lee Matthews","name_elements":{"forename":"Christopher","middle_name":"Alan Lee","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12567029","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1982},"etag":"81900f90e9abf8f23262a31212fce19a91b39602","kind":"individual-person-with-significant-control","links":{"self":"/company/12567029/persons-with-significant-control/individual/6bRqa67d-syGH-dnX3kBF-YgMYw"},"name":"Miss Maria Margarita Zilakou","name_elements":{"forename":"Maria","middle_name":"Margarita","surname":"Zilakou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"13430808","data":{"address":{"address_line_1":"Yorkletts","country":"England","locality":"Whitstable","postal_code":"CT5 3AH","premises":"152 Dargate Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"2e00d888c49eb7383652fabe69eb928f1704d533","kind":"individual-person-with-significant-control","links":{"self":"/company/13430808/persons-with-significant-control/individual/1JojEnO0M0IGy7wlFc9KYVLLa1s"},"name":"Samuel Robert Masters","name_elements":{"forename":"Samuel","surname":"Robert Masters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13430818","data":{"address":{"address_line_1":"Colehill","country":"England","locality":"Wimborne","postal_code":"BH21 2SE","premises":"38 Middlehill Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"ec06853f5b7560825acbf4c4aaa4266523d60822","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430818/persons-with-significant-control/individual/3ZsvIlLExjebWDkuWaKvSLFaHd4"},"name":"Mr Daniel Barry Thompson","name_elements":{"forename":"Daniel","middle_name":"Barry","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12085719","data":{"address":{"address_line_1":"Park Crescent Road","country":"England","locality":"Brighton","postal_code":"BN2 3HS","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"0f9c4a0125341baa757d2b5cebc410ba3fec0c89","kind":"individual-person-with-significant-control","links":{"self":"/company/12085719/persons-with-significant-control/individual/41vp7DRZMawGpfw0VX23p-xUed0"},"name":"Mr Peter Gerard Dunphy","name_elements":{"forename":"Peter","middle_name":"Gerard","surname":"Dunphy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-21"}}
{"company_number":"13430948","data":{"address":{"address_line_1":"14/15 Rother Street","locality":"Stratford-Upon-Avon","postal_code":"CV37 6LU","premises":"Office 5, 2nd Floor"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"325378debe2757a864d4a24faebd23c3be59600f","kind":"individual-person-with-significant-control","links":{"self":"/company/13430948/persons-with-significant-control/individual/l4zIYzFbbUDdEON0aPbQk8hA-t4"},"name":"Gustav Surmaj","name_elements":{"forename":"Gustav","surname":"Surmaj"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12507419","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1977},"etag":"4eabf1270d8c3361a6b908d6967c8446dc16108c","kind":"individual-person-with-significant-control","links":{"self":"/company/12507419/persons-with-significant-control/individual/Tqrq4-Di8N5xA0xyhvJIx_eY2Hw"},"name":"Ms. Barot Sonal Jignesh","name_elements":{"forename":"Barot","middle_name":"Sonal","surname":"Jignesh","title":"Ms."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"13431268","data":{"address":{"address_line_1":"Harvey Gardens","country":"England","locality":"Loughton","postal_code":"IG10 2AD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"f26db069f28caa9e31882c9727142642797983e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431268/persons-with-significant-control/individual/s2KBZDE_VVa5iWizQiyi2BKk5KI"},"name":"Michael Steven Leach","name_elements":{"forename":"Michael","middle_name":"Steven","surname":"Leach"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12567449","data":{"address":{"address_line_1":"Brimington Road","country":"England","locality":"Chesterfield","postal_code":"S41 0TZ","premises":"Office 9, Tapton Park Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"dac30012249eb180deea9e9d38421b50584a2dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12567449/persons-with-significant-control/individual/qFpxWSAKSzUUgbHJv2XnKMIjZfM"},"name":"Mr Darryl Stephen Claypole","name_elements":{"forename":"Darryl","middle_name":"Stephen","surname":"Claypole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12567479","data":{"address":{"address_line_1":"Hamilton Business Park","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1TT","premises":"Unit 7 Hill Top Road","region":"Leicestershire"},"ceased_on":"2025-06-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"1f290c12fdad819912d2aa8ae47e41e6333d47d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12567479/persons-with-significant-control/individual/x8eoKf8RKe3EPzbt5LkR2FBdKh8"},"name":"Mr Pankaj Pancholi","name_elements":{"forename":"Pankaj","surname":"Pancholi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"12359159","data":{"address":{"address_line_1":"Holmes Close","country":"England","locality":"Wokingham","postal_code":"RG41 2SG","premises":"2"},"ceased_on":"2021-11-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"22d39e04890ea84138e1b0b745cc96364efb2075","kind":"individual-person-with-significant-control","links":{"self":"/company/12359159/persons-with-significant-control/individual/bmsxpiugOpZmvwWiqCjO0bDDQZ4"},"name":"Mr Nicholas Charles Lander","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Lander","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-20"}}
{"company_number":"12567899","data":{"address":{"address_line_1":"Jackson Close","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7XL","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"cb6aee4ed47dd5b395bf0a5deb90b43bd0f183fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12567899/persons-with-significant-control/individual/3VQCwatuhqbL6u9B_YfxxEXvgVw"},"name":"Cong Dinh Le","name_elements":{"forename":"Cong","middle_name":"Dinh","surname":"Le"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13431278","data":{"address":{"address_line_1":"Carrington Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 6HT","premises":"Green Bank"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"4dec868f4e1e4f1fd0fadf89cf25bb21951b8d32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431278/persons-with-significant-control/individual/o7cAYE6Wor3z8FKG7Fo_7x0HCjE"},"name":"Mr Samuel Aidan Martin","name_elements":{"forename":"Samuel","middle_name":"Aidan","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431278","data":{"address":{"address_line_1":"Carrington Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 6HT","premises":"Green Bank"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"4ef40dde0eb8c49add947ee04012f2fed8b99d48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431278/persons-with-significant-control/individual/_5S1GkdH5mYjVSIVproih3reJWc"},"name":"Mrs Patricia Mary Martin","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12567919","data":{"address":{"address_line_1":"18 Chapel Street","locality":"Liverpool","postal_code":"L3 9AG","premises":"Yorkshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b3b98e26aa692b40d7933e99040dba23e3e55f86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12567919/persons-with-significant-control/individual/l9D3IvLx0k_jd9t2MAdyJTPDpK4"},"name":"Mr Thomas Frederick Weindling","name_elements":{"forename":"Thomas","middle_name":"Frederick","surname":"Weindling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12567919","data":{"address":{"address_line_1":"18 Chapel Street","locality":"Liverpool","postal_code":"L3 9AG","premises":"Yorkshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"9b29941f7fa67c25dd507c13c0db39f7eff1e14e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12567919/persons-with-significant-control/individual/TuIaFok02k1QklqLE4L2lItmPNI"},"name":"Mrs Karen Aileen Weindling","name_elements":{"forename":"Karen","middle_name":"Aileen","surname":"Weindling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12567989","data":{"address":{"address_line_1":"Graham Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3JR","premises":"6 Sovereign Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"4f26eb969b9d2379cdf0f34724380a333a0c5f73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12567989/persons-with-significant-control/individual/xOG5_62MAREr64SNkrnwKdp68qA"},"name":"Mr Zahid Ashraf","name_elements":{"forename":"Zahid","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"12568049","data":{"address":{"address_line_1":"Finsbury Road","country":"England","locality":"Luton","postal_code":"LU4 9AH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"5ea3f9f79dc4d19f7c71ba4e24a6e8299c54e7bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568049/persons-with-significant-control/individual/LCRN6HXRUL7jCYZV68ImlCDAgwg"},"name":"Mr Padmasri Jeyaratnam","name_elements":{"forename":"Padmasri","surname":"Jeyaratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13431838","data":{"address":{"address_line_1":"Arden Court","address_line_2":"Arden Road","country":"England","locality":"Alcester","postal_code":"B49 6HN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"e6c1552ed2bfb366850e46d16cd43150adb4187d","kind":"individual-person-with-significant-control","links":{"self":"/company/13431838/persons-with-significant-control/individual/yynsp95YijkFoQxgjBFPxgorgac"},"name":"Mr Andrew Lucas Bennett","name_elements":{"forename":"Andrew","middle_name":"Lucas","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431838","data":{"address":{"address_line_1":"Arden Court","address_line_2":"Arden Road","country":"England","locality":"Alcester","postal_code":"B49 6HN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"648df9f86b71bcef8fd3c23677197130aabfa557","kind":"individual-person-with-significant-control","links":{"self":"/company/13431838/persons-with-significant-control/individual/STUq-rZffqRbOgR-UftNyrnLIfE"},"name":"Miss Alison Alcock","name_elements":{"forename":"Alison","surname":"Alcock","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11535008","data":{"address":{"address_line_1":"Ribblesdale Road","country":"England","locality":"London","postal_code":"SW16 6QL","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"7ce0ad55a0c0df15798d4b8656b641bedcba6791","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11535008/persons-with-significant-control/individual/2Hs-d94UepqbgxbB8PSssGoZkC8"},"name":"Winnie Hanna","name_elements":{"forename":"Winnie","surname":"Hanna"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12568169","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"3804231d26dd5b865615da2090c4be5804e94d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568169/persons-with-significant-control/individual/p6tJJFhSikTSk6GTjryx903oOFs"},"name":"Mr Aiman Awad","name_elements":{"forename":"Aiman","surname":"Awad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13432298","data":{"address":{"address_line_1":"St. Anne Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 3HX","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"131cd348333d96b514feaa6b2c58795603df8522","kind":"individual-person-with-significant-control","links":{"self":"/company/13432298/persons-with-significant-control/individual/8h8qqFIhrn1KLgfItO6R-dwhufc"},"name":"Miss Sharon Jean Munroe","name_elements":{"forename":"Sharon","middle_name":"Jean","surname":"Munroe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432298","data":{"address":{"address_line_1":"St. Anne Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 3HX","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"453880cf31da1b8a38daeec2ca020e4a4f0b824f","kind":"individual-person-with-significant-control","links":{"self":"/company/13432298/persons-with-significant-control/individual/0zS5DkipTLZwMwZAZy6nInPmPX0"},"name":"Mr Mark Robert Lyth","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Lyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12568209","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"246c93619eb00942fd6cb1bcc260d13d3735bd27","kind":"individual-person-with-significant-control","links":{"self":"/company/12568209/persons-with-significant-control/individual/fuLoK7j6HCQFSWjJ-BZ3P9CYBUo"},"name":"Miss Mary Dina Auma Obita","name_elements":{"forename":"Mary","middle_name":"Dina","surname":"Auma Obita","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-04-22"}}
{"company_number":"13432308","data":{"address":{"address_line_1":"The Whitehouse","address_line_2":"111 New Street","country":"England","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47, Fifth Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1974},"etag":"587aa91b43a81d584499e4ff9ad25efd1c6c41f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"H\u0026C ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Yip Ho Michael Ma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432308/persons-with-significant-control/individual/lAb8A3mUbR33gHUSYDx7wEH-Cpg"},"name":"Yip Ho Michael Ma","name_elements":{"forename":"Yip","middle_name":"Ho Michael","surname":"Ma"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12568219","data":{"address":{"address_line_1":"Watling Street","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 3NE","premises":"461"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"cf802c0358d9a29021d73c31b5516c05ecf3e6b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"CLOUD ACCOUNTING SUPPORT SERVICES LTD ACSP","identity_verified_on":"2024-11-12T00:00:00Z","preferred_name":"John Downing"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568219/persons-with-significant-control/individual/tLAjcpoaZ8A_TXEAuR4YnlZvwl4"},"name":"Mr John Peter Downing","name_elements":{"forename":"John","middle_name":"Peter","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12568219","data":{"address":{"address_line_1":"Watling Street","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 3NE","premises":"461"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"6cccdb3edc776d1742b018147b30a1eb0f59511f","kind":"individual-person-with-significant-control","links":{"self":"/company/12568219/persons-with-significant-control/individual/OLCfDCP27k1eCQPAINXVb5zR9c8"},"name":"Lisa Downing","name_elements":{"forename":"Lisa","surname":"Downing"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13432818","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 532"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1948},"etag":"5ec42eec22ee986e9390fef8902d8bc35ed3f889","kind":"individual-person-with-significant-control","links":{"self":"/company/13432818/persons-with-significant-control/individual/PidDvetta-1tRFOdeC2ELTlGUgg"},"name":"Mr Lianming Liang","name_elements":{"forename":"Lianming","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12568229","data":{"address":{"address_line_1":"Court Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 0JN","premises":"7"},"etag":"78c572b1aa55ef63e525402e7131c8e65ce9010f","identification":{"legal_authority":"United Kingdom","legal_form":"Legal Form"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12568229/persons-with-significant-control/legal-person/Hb3M3ImxSbXzX472dKm-vijQFSI"},"name":"Gabriel Banica","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-22"}}
{"company_number":"13432828","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1997},"etag":"32ee6413a625e90b1ae809fbaeb47f0193a2018b","kind":"individual-person-with-significant-control","links":{"self":"/company/13432828/persons-with-significant-control/individual/rOtf_oJ0VFVlkk67LWOlEolLxGA"},"name":"Mr Rakib Ahmed Rajib","name_elements":{"forename":"Rakib","middle_name":"Ahmed","surname":"Rajib","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"NI035849","data":{"address":{"address_line_1":"Willowbank Road","address_line_2":"Millbrook","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 2SF","premises":"5"},"etag":"09da0c27534807bde40210dd2b3a7c33bbc2032e","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni030493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI035849/persons-with-significant-control/corporate-entity/xQ25zBgY6pCYBC_INovf66a6Afg"},"name":"Ian Harvey","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"13433018","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"Broughton","country":"United Kingdom","locality":"Preston","postal_code":"PR3 5BT","premises":"Barton Hall","region":"Lancashire"},"etag":"bfa3d9e1d31729524d59e52e5bd289e57e4f3996","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"07965139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13433018/persons-with-significant-control/corporate-entity/AH2nNlWzNZgy95V6eQwt1g23DGY"},"name":"Bux \u0026 Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12568309","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1951},"etag":"a401cabd88e7d5d704dd84a7fa8896262ed95e96","kind":"individual-person-with-significant-control","links":{"self":"/company/12568309/persons-with-significant-control/individual/yHoyzEiRORLblCMQp7jJ_z4T6G8"},"name":"Mr Bernhard Schreck","name_elements":{"forename":"Bernhard","surname":"Schreck","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"10712818","data":{"address":{"address_line_1":"105 Strand","country":"England","locality":"London","postal_code":"WC2R 0AA","premises":"7th Floor"},"ceased_on":"2025-09-16","etag":"d783d68da1717e43c543a89470311f0870d238f4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12922405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10712818/persons-with-significant-control/corporate-entity/2t5ELfa5qqvDeGOUVF7TbcUe7_E"},"name":"Re Capital Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"08959139","data":{"address":{"address_line_1":"Lincoln's Inn Fields","country":"England","locality":"London","postal_code":"WC2A 3LH","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"286092480c9403a816b2474870878247755f54fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08959139/persons-with-significant-control/individual/owPja9_EkooCxYj0oYqUSUEfJr8"},"name":"Mr Mark Hugh Mclaughlin","name_elements":{"forename":"Mark","middle_name":"Hugh","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-25"}}
{"company_number":"13433828","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2DX","premises":"16 Churchill Way"},"ceased_on":"2022-06-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"6470fd4329b585c59794efdaffd3d0ecde354ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/13433828/persons-with-significant-control/individual/7Vqggv0qyfBhrQyGX9KmiR4ing8"},"name":"Steven John Blackmore","name_elements":{"forename":"Steven","middle_name":"John","surname":"Blackmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12568329","data":{"address":{"address_line_1":"Dolphin Square","country":"England","locality":"London","postal_code":"SW1V 3NH","premises":"Flat 303 Hood House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"9c18ee488a80630fcf588329b9dae6d85f3cdeb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12568329/persons-with-significant-control/individual/QlEWRt6TLyZ8cqoCTQfvAqoohgA"},"name":"Mr Muhammad Aveem Ur Rehman Alvi","name_elements":{"forename":"Muhammad","middle_name":"Aveem Ur Rehman","surname":"Alvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12568339","data":{"address":{"country":"England","locality":"London","postal_code":"EC3 0EH","premises":"52 - 54 Gracechurch Street"},"ceased_on":"2023-09-01","etag":"eb31d333d3a1985a55161c929e04d2189f3619e5","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"11152269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12568339/persons-with-significant-control/corporate-entity/UwIJU_H8z3kVcFFI3OawK1kYu4s"},"name":"Navana Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"04463048","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"8240ee3e85c4bb89ce62f4af7f8f1da4c4b98cd5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"BROWN MCLEOD LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Maria Roddison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04463048/persons-with-significant-control/individual/bXydBrIcXz6Uc5X_4FSai8V5s90"},"name":"Mrs Maria Roddison","name_elements":{"forename":"Maria","surname":"Roddison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12167998","data":{"address":{"address_line_1":"Boscombe Spa Road","country":"England","locality":"Bournemouth","postal_code":"BH5 1AU","premises":"6d"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"d222def2a5263b00bbbf49d8fcbe9d1de89ebd20","kind":"individual-person-with-significant-control","links":{"self":"/company/12167998/persons-with-significant-control/individual/rzBcZGwaS6erLHrNF9zuhET81Xg"},"name":"Miss Florence Rebecca Morrow","name_elements":{"forename":"Florence","middle_name":"Rebecca","surname":"Morrow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13434288","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Manchester","postal_code":"M8 4WA","premises":"252"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b9da8651d2fd193bc365478aa113eb2db63abde0","kind":"individual-person-with-significant-control","links":{"self":"/company/13434288/persons-with-significant-control/individual/D5XSZJyVwDCHmspJ2fY9ThQSmFc"},"name":"Mr Md Jilu Miah","name_elements":{"forename":"Md","middle_name":"Jilu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"10643309","data":{"address":{"address_line_1":"The Mending Rooms, Park Valley Mills","address_line_2":"Meltham Road","country":"England","locality":"Huddersfield","postal_code":"HD4 7BH","premises":"C/O The City Partnership (Uk) Limited"},"etag":"01665e2c225337a348f4253d07b78d39aef800d5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"08909187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10643309/persons-with-significant-control/corporate-entity/xxPpKfF5BLJDSrzz8j4av9Eroxw"},"name":"City Partnership Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13435238","data":{"address":{"address_line_1":"Clumber Road","country":"England","locality":"Doncaster","postal_code":"DN4 5BN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"0a795c33b2f373cd98d1296f30807f5c7057eca9","kind":"individual-person-with-significant-control","links":{"self":"/company/13435238/persons-with-significant-control/individual/EaqgUtP0h6wsSIEjnbFw63a2EuI"},"name":"Nawa Ahmed Saeed Saeed","name_elements":{"forename":"Nawa","middle_name":"Ahmed Saeed","surname":"Saeed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12568609","data":{"address":{"address_line_1":"Hawkesyard","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 1PS","premises":"Co Richards Associates Ltd, North Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"ba23db46167251f149a4b76cd53767c502dc99b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568609/persons-with-significant-control/individual/dWPUdVhYQzNsJAW_NLYO8lEIZo4"},"name":"Ms Helen Davies","name_elements":{"forename":"Helen","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12568619","data":{"address":{"address_line_1":"Albemarle Road","country":"England","locality":"Beckenham","postal_code":"BR3 5HS","premises":"105a","region":"Kent"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"beaacb4b5cf9b70966e2350601c7bd963e1c9326","kind":"individual-person-with-significant-control","links":{"self":"/company/12568619/persons-with-significant-control/individual/314Wcho3RJHN_STlw5ej9CnsDLg"},"name":"Mr Andrew Stiff","name_elements":{"forename":"Andrew","surname":"Stiff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"12568619","data":{"address":{"address_line_1":"Albemarle Road","country":"England","locality":"Beckenham","postal_code":"BR3 5HS","premises":"105a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"29eb39a8cab335cfc5c8fbe080c632183ea19236","kind":"individual-person-with-significant-control","links":{"self":"/company/12568619/persons-with-significant-control/individual/cBE3Yz8DyDK3bt_4Kln1DA5wNR0"},"name":"Mr Kevin Peter Dansie","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Dansie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13435268","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FF","premises":"64 Arrowhead House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"9326e89aef9a9e25c4277b4cf409bfa55d2fbba2","kind":"individual-person-with-significant-control","links":{"self":"/company/13435268/persons-with-significant-control/individual/GwJBqg001zsmzT2NixiLHHg4G00"},"name":"Mr Andrew Nicholas King","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12568639","data":{"address":{"address_line_1":"Mayplace Lane","country":"England","locality":"London","postal_code":"SE18 3TR","premises":"Flat 1 Griffiths House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"18eb149155f5de34a706c13052ccda93e895d209","kind":"individual-person-with-significant-control","links":{"self":"/company/12568639/persons-with-significant-control/individual/QLxDQE3eg0R95gpdCcFfMwOHfrE"},"name":"Mr Lucas Dubois","name_elements":{"forename":"Lucas","surname":"Dubois","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12568649","data":{"address":{"address_line_1":"Oak Ridge","country":"England","locality":"Dorking","postal_code":"RH4 2NY","premises":"43","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ee50d1034548d9ba797b3ceea7c9df41be8fddfb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568649/persons-with-significant-control/individual/NETIdNMacUmoLDzpPE917GItC1Y"},"name":"Mrs Kiri Keepen","name_elements":{"forename":"Kiri","surname":"Keepen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13436998","data":{"address":{"address_line_1":"Felcourt Road","address_line_2":"Felcourt","country":"England","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"10 Scandia Hus Business Park","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"5051caaba582115f9d267845f9d3832161707f0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436998/persons-with-significant-control/individual/GI9YRMovCKnt8P7WNJIVDu-bUkY"},"name":"Mr Matthew Warwick George Orwin","name_elements":{"forename":"Matthew","middle_name":"Warwick George","surname":"Orwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"SC659759","data":{"address":{"address_line_1":"Bangor Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5JY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"60515523a7033ebc61157c296333fee683c553d7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC659759/persons-with-significant-control/individual/afR9Z8YfWeWvH08T55oEZ_eJ8_I"},"name":"Mr Olusanya Festus Ogunmola","name_elements":{"forename":"Olusanya","middle_name":"Festus","surname":"Ogunmola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13436998","data":{"address":{"address_line_1":"Felcourt Road","address_line_2":"Felcourt","country":"England","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"10 Scandia Hus Business Park","region":"Surrey"},"ceased_on":"2023-10-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"489b52a82bb7d63bfdc75b4304d1ec26a26bcb7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13436998/persons-with-significant-control/individual/AmA9O51jq-vR8paHZIjSheJ4TQY"},"name":"Mrs Jenefer Orwin","name_elements":{"forename":"Jenefer","surname":"Orwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"SC659759","data":{"address":{"address_line_1":"Bangor Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5JY","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1943},"etag":"ef600444af1edd8835ee2e765fc8e7fa1b88aa05","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC659759/persons-with-significant-control/individual/xCT906Wmb-ZW1t7V6CxDgTIPOgI"},"name":"Mr Kenneth Hunter Stewart","name_elements":{"forename":"Kenneth","middle_name":"Hunter","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13437008","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"8ab181c54c4278a28a5ef8f4e2bb02a585ce25bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13437008/persons-with-significant-control/individual/UARMh2olfO5J0ge2Tw12z6YFKjA"},"name":"Mr Muhammad Mamoon","name_elements":{"forename":"Muhammad","surname":"Mamoon","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13366668","data":{"address":{"address_line_1":"Queniborough Estate","address_line_2":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3FP","premises":"Suite 20 Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1983},"etag":"73a0bf28512e1835d4f2089ae050f80403579aca","kind":"individual-person-with-significant-control","links":{"self":"/company/13366668/persons-with-significant-control/individual/hmaHvoE-2ZFp3gGtnuNhEv2rgXU"},"name":"Mr John Paul Villalon Iii","name_elements":{"forename":"John","middle_name":"Paul","surname":"Villalon Iii","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12568819","data":{"address":{"address_line_1":"Clancey Way","country":"England","locality":"Halesowen","postal_code":"B63 3UX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"645638906968dbf0ddc386eb48bb4f90161fc9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12568819/persons-with-significant-control/individual/cYIHgCAPXrMhqewHop_bX005qGY"},"name":"Mr Carl Simon Aaron Jones","name_elements":{"forename":"Carl","middle_name":"Simon Aaron","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13362588","data":{"address":{"address_line_1":"Queniborough Estate","address_line_2":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3FP","premises":"Suite 20 Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1996},"etag":"f7d54fc5c3ad05815393df6b585b902833d7e0e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13362588/persons-with-significant-control/individual/DcLOn3M1RmR_k8YwT7BZDlaJvxk"},"name":"Mr Jhoedel Elimos","name_elements":{"forename":"Jhoedel","surname":"Elimos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12568819","data":{"address":{"address_line_1":"Maypole Fields","address_line_2":"Cradley","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 2QB","premises":"Unit A1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"47a16ee1269877ea21ce4d3653a33feb11c1d7b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12568819/persons-with-significant-control/individual/iLZyUitgsI_2OIekjHDQCCKGnjE"},"name":"Miss Emily Sara Mcatamney","name_elements":{"forename":"Emily","middle_name":"Sara","surname":"Mcatamney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13438448","data":{"address":{"address_line_1":"East Brent","country":"United Kingdom","locality":"Highbridge","postal_code":"TA9 4JN","premises":"Mill Batch Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"56752ba1fb9cc3c059718e5a0cf67d2c226dca92","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438448/persons-with-significant-control/individual/fbxFZvSfoHVETfCY0I8GYCIJK5M"},"name":"Mr John Collins","name_elements":{"forename":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11587859","data":{"address":{"address_line_1":"Lowry Crescent","country":"England","locality":"Mitcham","postal_code":"CR4 3NX","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"49dfdc55c23526253993e1accf66894daf935909","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587859/persons-with-significant-control/individual/o12WDuSm9Pj-UfVTZ0OFA6XqlpQ"},"name":"Mr Nikolay Kirilov Nikolov","name_elements":{"forename":"Nikolay","middle_name":"Kirilov","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13438448","data":{"address":{"address_line_1":"Mill Batch Farm","country":"England","locality":"East Brent","postal_code":"TA9 4JN","premises":"Unit 3","region":"Somerset"},"ceased_on":"2024-04-12","etag":"3a65d67f5c8b2d633a0f470a7ca63da91c4c4da3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11594050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13438448/persons-with-significant-control/corporate-entity/LmaY0MQNVlDtS-QysVO5btGCqrg"},"name":"Gwgc Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12568839","data":{"address":{"address_line_1":"31a","address_line_2":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"ff0349a7ac6636a27d7ba10c34c2ec79c5feb5ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568839/persons-with-significant-control/individual/M98KDizhyCUB6_flVuxOEj9vJoo"},"name":"Dr Timothy Andrew Alder","name_elements":{"forename":"Timothy","middle_name":"Andrew","surname":"Alder","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-22"}}
{"company_number":"12544559","data":{"address":{"address_line_1":"Newhampton Road West","country":"England","locality":"Wolverhampton","postal_code":"WV6 0RU","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ce4ceba942dd53a02aa6172b7e4815e399e46c8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544559/persons-with-significant-control/individual/UECHsxLYbOOHnf_Qow1uewc_xKo"},"name":"Mr Arkani Muradi","name_elements":{"forename":"Arkani","surname":"Muradi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13439478","data":{"address":{"address_line_1":"Hazel Crescent","country":"England","locality":"Kidlington","postal_code":"OX5 1EH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"ceddfa37e1081b1f9bc08233de3248fc3379e78a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439478/persons-with-significant-control/individual/8-5rV6Oos-f0stfmRHrVWbjTQjE"},"name":"Mr Charles Edmund King","name_elements":{"forename":"Charles","middle_name":"Edmund","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"02484729","data":{"address":{"address_line_1":"Loampit Vale","country":"England","locality":"London","postal_code":"SE13 7FR","premises":"59"},"country_of_residence":"Belize","date_of_birth":{"month":3,"year":1946},"etag":"a50d928d0ef198d25fab0990fb738e70a91ad7f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02484729/persons-with-significant-control/individual/5BQLFRP382QTmjzjnWdg_-qXOOI"},"name":"Lord Michael Anthony Ashcroft","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Ashcroft","title":"Lord"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"02380308","data":{"address":{"address_line_1":"Euston","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 2QE","premises":"Nunnery Stud","region":"Norfolk"},"ceased_on":"2023-05-16","etag":"d91e6b9b74f2a0684cade160a09c889cdd5cb4f6","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"England","registration_number":"02388856"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02380308/persons-with-significant-control/corporate-entity/9vBXQ10kpKB1vQv0E__1C2YNLts"},"name":"Kingwood House Stables Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-04-06"}}
{"company_number":"SC659769","data":{"address":{"address_line_1":"Stock Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 6NL","premises":"52 Flat  0/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"047af7cac418c1db49213271bd583b7f3003cf5a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659769/persons-with-significant-control/individual/FpJlXEfis2Yx1ehodpebqhNO43g"},"name":"Miss Ruth Urisanga","name_elements":{"forename":"Ruth","surname":"Urisanga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13440368","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"West Bromwich","postal_code":"B70 6QG","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1937},"etag":"ae45f0f03ec6e4dfe613d7b59179bcdcf020b737","kind":"individual-person-with-significant-control","links":{"self":"/company/13440368/persons-with-significant-control/individual/Q7IW_2WNj_JYQAFPxVHclitnIBI"},"name":"Dr Royston Paget","name_elements":{"forename":"Royston","surname":"Paget","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12568999","data":{"address":{"address_line_1":"Barnsbury Park","country":"England","locality":"London","postal_code":"N1 1HQ","premises":"14b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c227db2373fb1105099368cfd40291fa8755060c","kind":"individual-person-with-significant-control","links":{"self":"/company/12568999/persons-with-significant-control/individual/nZvSnNDyVUD7R2OZFd-U4Sm0U1g"},"name":"Mr Daniel Christopher Mackenzie","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12568999","data":{"address":{"address_line_1":"Fulwell Park Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 5HG","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a9a44ee5f0d387b0dcf991d12715bc2e3abe43be","kind":"individual-person-with-significant-control","links":{"self":"/company/12568999/persons-with-significant-control/individual/nrvQU9WUJ2JxqLBAfkc82NTvtJo"},"name":"Mr Alexander Hathiramani","name_elements":{"forename":"Alexander","surname":"Hathiramani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13440368","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"West Bromwich","postal_code":"B70 6QG","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"672e18b3bc17c940b9bb00382d5d0f1373eb4ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/13440368/persons-with-significant-control/individual/wlvPH1eaKMlHc6CqDpj6-b7fhtg"},"name":"Mr Syed Mahbub Ali","name_elements":{"forename":"Syed","middle_name":"Mahbub","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12569699","data":{"address":{"address_line_1":"Greville Street","address_line_2":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8TB","premises":"Ground Floor (Rear), 35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"55a1a6d2e557c69a470ecbb90e881fe88287d31b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569699/persons-with-significant-control/individual/fKcWQ0k_eUDvhBtgMmFrtgO1Lq8"},"name":"Mr Sharmitkumar Dipakkumar Shah","name_elements":{"forename":"Sharmitkumar","middle_name":"Dipakkumar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13440378","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2021-07-16","etag":"fcee76ab93351caf6a907c2af9126e39f07a4371","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13440378/persons-with-significant-control/corporate-entity/Uk52W5yoyckA99oy9QIsKkqVNzQ"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"10982609","data":{"address":{"address_line_1":"Jurby Road","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM7 2DZ","premises":"Mountain View Innovation Centre"},"etag":"1664d13e2fdb13aaf9051f8e8a41444c48f8b97a","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Isle Of Man Companies Registry","registration_number":"131888c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10982609/persons-with-significant-control/corporate-entity/J2assGzZLj6qB10S1YLCwXWQWfw"},"name":"Mottram Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12569729","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 0FD","premises":"Unit 1 Queensway Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"57f7ea37aff0855ac99f02ad804c8e81d2e8569e","kind":"individual-person-with-significant-control","links":{"self":"/company/12569729/persons-with-significant-control/individual/7b8cK7UOhD5N77jXU_DqK0hvWdY"},"name":"Mr Thomas Elliott Wood-Hulme","name_elements":{"forename":"Thomas","middle_name":"Elliott","surname":"Wood-Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13441028","data":{"address":{"address_line_1":"Marlborough Avenue","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8UT","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"1c15da274cb506920c558be653bb632c6fff8d91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"FOX SHARER LLP ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Ariel Mozes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441028/persons-with-significant-control/individual/90uMVkwfTjfYJhaagvrD9OUW9vU"},"name":"Mr Ariel Mozes","name_elements":{"forename":"Ariel","surname":"Mozes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC659799","data":{"address":{"address_line_1":"Melrose Road","country":"United Kingdom","locality":"Earlston","postal_code":"TD4 6DL","premises":"Kossuth Ter"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"090f09dc5ab82bf47cc022b44e9cab9f67122058","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659799/persons-with-significant-control/individual/gz4U8I0hOLMx6L9nCOFGJOciIbI"},"name":"Mr Cameron David Friell","name_elements":{"forename":"Cameron","middle_name":"David","surname":"Friell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13441298","data":{"address":{"address_line_1":"Bittern Way","country":"England","locality":"Boston","postal_code":"PE21 7NX","premises":"Avocet House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"c44cbfebc3def0a6061ebdfd049a91fc11f87b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13441298/persons-with-significant-control/individual/Goe2VsM1t8-2DRaN3BSvhdDTO5k"},"name":"Mrs Kay Angela Hardstaff","name_elements":{"forename":"Kay","middle_name":"Angela","surname":"Hardstaff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12191999","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"b1755294eae57569f4695181fd14520dd48bc00b","kind":"individual-person-with-significant-control","links":{"self":"/company/12191999/persons-with-significant-control/individual/a3q7jB7psblYNK97m7JXCo4jXwc"},"name":"Mr Gordon Tosh","name_elements":{"forename":"Gordon","surname":"Tosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"13441298","data":{"address":{"address_line_1":"Bittern Way","country":"England","locality":"Boston","postal_code":"PE21 7NX","premises":"Avocet House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"ae0fc5a81d293db22eaa6ad226bf59d30ae234dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13441298/persons-with-significant-control/individual/Rmi3c3k_LW7AVtp8nMrXt--u_MM"},"name":"Mr Joseph Douglas Hardstaff","name_elements":{"forename":"Joseph","middle_name":"Douglas","surname":"Hardstaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12570489","data":{"address":{"address_line_1":"West Town Lane","country":"England","locality":"Bristol","postal_code":"BS4 5DX","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"eb04c49c67f4a13c5d2aa5a7e75b77d6f51dcaae","kind":"individual-person-with-significant-control","links":{"self":"/company/12570489/persons-with-significant-control/individual/LugLgh_PeKR1ar54NT9MYWTCW_k"},"name":"Mr Ryan Mark Davies","name_elements":{"forename":"Ryan","middle_name":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"13441628","data":{"address":{"address_line_1":"919 Bradford Road","country":"England","locality":"Birstall","postal_code":"WF17 9JX","premises":"Office 8a  Howcroft House  Carr Mills Business Cen"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"2d32efa832d5e453869f4c10f30c95b107435a6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441628/persons-with-significant-control/individual/Np_QRqRanOHWZOgRxv3i8_6jHOU"},"name":"Mr Azar Shehzad","name_elements":{"forename":"Azar","surname":"Shehzad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"12572579","data":{"address":{"address_line_1":"Stukeley Park","address_line_2":"Chestnut Grove","country":"United Kingdom","locality":"Great Stukeley","postal_code":"PE28 4AD","premises":"8","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"6aad0beeee73e1dcb0a6daa3c1fe86cc185b159b","kind":"individual-person-with-significant-control","links":{"self":"/company/12572579/persons-with-significant-control/individual/H8wIVPD_qhEvHkye0LEYerwGpuE"},"name":"Mr Garry George Sutherland","name_elements":{"forename":"Garry","middle_name":"George","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"05938038","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Winchester","postal_code":"SO23 9AE","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"95a420e71a204a3645e120e958912fcb33fc2378","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05938038/persons-with-significant-control/individual/LmgjNshe89958cmO9NVzfpQkMMU"},"name":"Mr Gavin Mckelvie Smillie","name_elements":{"forename":"Gavin","middle_name":"Mckelvie","surname":"Smillie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-01"}}
{"company_number":"12572599","data":{"address":{"address_line_1":"Stockwell Park Road","country":"England","locality":"London","postal_code":"SW9 0UY","premises":"6 Burrow House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"182ded17aa3449e95a5d8aa9b5958bfaec622e28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572599/persons-with-significant-control/individual/YiOiRGVwGDQkRfc5JlLSPgWEQAs"},"name":"Mr Michal Polacarz","name_elements":{"forename":"Michal","surname":"Polacarz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12572599","data":{"address":{"address_line_1":"Hanworth Road","country":"England","locality":"Hounslow","postal_code":"TW3 3TQ","premises":"22 Bellview Court"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"cc1403d25815f852236c5121d37e99125079deb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12572599/persons-with-significant-control/individual/NSaCqFFCMP_3gyXW3Zs0yxLkGNY"},"name":"Mrs Elzbieta Polacarz","name_elements":{"forename":"Elzbieta","surname":"Polacarz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12572619","data":{"address":{"address_line_1":"5-6 Mallow Street","country":"England","locality":"London","postal_code":"EC1Y 8RQ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"85f7708c4cb4273e3c3fb9c1f306d1a20f040986","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572619/persons-with-significant-control/individual/8-tGbTsL1jY-1LQyLcf_2yHv-b8"},"name":"Mr Hugh Marcel Scott","name_elements":{"forename":"Hugh","middle_name":"Marcel","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13442058","data":{"address":{"address_line_1":"The Bramblings","country":"England","locality":"Amersham","postal_code":"HP6 6FN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8d0f68f5b2c6c1ec84c23990bee639ed2f1af7c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442058/persons-with-significant-control/individual/lXbftR1ZBVeTj1AoPtcJU4qHX7k"},"name":"Mr Vinod Ramachandran","name_elements":{"forename":"Vinod","surname":"Ramachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442978","data":{"address":{"address_line_1":"Corbridge Drive","country":"England","locality":"Luton","postal_code":"LU2 9UH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"1b8dbc818f9b62795a331b100d76a3fe30161b14","kind":"individual-person-with-significant-control","links":{"self":"/company/13442978/persons-with-significant-control/individual/4uwwPG3ZxboBP88dxfFUvhPdmIY"},"name":"Mr Stefan-Lucian Hrincu","name_elements":{"forename":"Stefan-Lucian","surname":"Hrincu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12573469","data":{"address":{"address_line_1":"Coniston Drive","address_line_2":"Bolton-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 8NE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e726e2bdc47e24a63cbdfba2cb799e95b89f05c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12573469/persons-with-significant-control/individual/5mrTie9ohv6cw7IZ3OId5iwJ5B8"},"name":"Mr David Michael Key","name_elements":{"forename":"David","middle_name":"Michael","surname":"Key","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"11897849","data":{"address":{"address_line_1":"Selcombe Way","country":"England","locality":"Birmingham","postal_code":"B38 9RJ","premises":"36","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"88f7bc4696fefdf7616c7b88f5cc00c04af5e3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11897849/persons-with-significant-control/individual/HcpOgbBXbO-i03du5lS2GmLjB8g"},"name":"Lewis James Knox","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Knox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"13443278","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Barking","postal_code":"IG11 8SN","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b06945eb7bd1e33cb491431dec2cf800b2d2d853","kind":"individual-person-with-significant-control","links":{"self":"/company/13443278/persons-with-significant-control/individual/wqVyg4LyGcesh2Ucb6aKBp8SxV4"},"name":"Mrs Archana Badabagi","name_elements":{"forename":"Archana","surname":"Badabagi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"09727458","data":{"address":{"address_line_1":"Leytonstone Road","country":"England","locality":"London","postal_code":"E15 1TQ","premises":"Janson Wine, 112"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"d4a461cd39e225983553f711151ce445d665a9fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09727458/persons-with-significant-control/individual/ui7a53pX2p7CodDOEUPSlw9HoWs"},"name":"Mr Alpesh Rambhai Patel","name_elements":{"forename":"Alpesh","middle_name":"Rambhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-27"}}
{"company_number":"12573589","data":{"address":{"address_line_1":"Coal Pit Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M46 0FY","premises":"Unit N, Prestwich Industrial Estate","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f3603562866e1912209c65f81168380aec549166","kind":"individual-person-with-significant-control","links":{"self":"/company/12573589/persons-with-significant-control/individual/Bo2NIorLY_G7Q3dnZLXwoDjSQe0"},"name":"Mr Carl James Brooks","name_elements":{"forename":"Carl","middle_name":"James","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"04597759","data":{"address":{"address_line_1":"Frank Tompa Drive","country":"Canada","locality":"Waterloo","premises":"275","region":"Ontario, N2l 0a1"},"ceased_on":"2022-01-01","etag":"719079c2d83cc931fb9e8244e1b08fc26d3277ec","identification":{"country_registered":"Canada","legal_authority":"Federal Laws Of Canada","legal_form":"Corporation","place_registered":"Extra-Provincially Registered","registration_number":"1083604-4"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04597759/persons-with-significant-control/corporate-entity/zePc_95hnwaz0pXd40BcDPXKszU"},"name":"Open Text Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"13443838","data":{"address":{"address_line_1":"City Road","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"EC1Y 2AA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"8d7a46774c010ea02c69886432ea094d709b6d35","kind":"individual-person-with-significant-control","links":{"self":"/company/13443838/persons-with-significant-control/individual/1nzMHpJAaDx9aVNpD2Z1J5jUtys"},"name":"Sir Rodney Aldridge","name_elements":{"forename":"Rodney","surname":"Aldridge","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"01547449","data":{"address":{"address_line_1":"152-156 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5QA","premises":"Russells, Yalding House"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1943},"etag":"3856f5c7657442aa24921719a101212b8bf9f653","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01547449/persons-with-significant-control/individual/1WurVzX2Kfs3zSLneXEG9_DlbLk"},"name":"Mr George Roger Waters","name_elements":{"forename":"George","middle_name":"Roger","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-14"}}
{"company_number":"11743689","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Cargo Fleet","country":"England","locality":"Middlesbrough","postal_code":"TS3 8AG","premises":"Express Car Serices Ltd"},"ceased_on":"2020-04-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"626144b10e5aaecc70cd42e9eeac8cdeaf5e5ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/11743689/persons-with-significant-control/individual/RdD_xmw1VL28LwPZI54it8EOTh4"},"name":"Mr Sharif Dashti","name_elements":{"forename":"Sharif","surname":"Dashti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"13444058","data":{"address":{"address_line_1":"Wisbech St Mary","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 4RX","premises":"42 Station Drive"},"ceased_on":"2021-06-21","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"25d213d51f493757c3ae1b3d6a7766f11e6f4e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13444058/persons-with-significant-control/individual/KyNl4x0WOj1i05FisgCnK1Rt6oY"},"name":"Kathy Davies","name_elements":{"forename":"Kathy","surname":"Davies"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"12574699","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"d36fb2ede4a72447b9d7016230b6a4e735cdfbdf","kind":"individual-person-with-significant-control","links":{"self":"/company/12574699/persons-with-significant-control/individual/vLjmYL4YtzrBd5fwSvPt0LvKxDc"},"name":"Mr Sami Rassmi Ass'Ad Sabbah","name_elements":{"forename":"Sami","middle_name":"Rassmi Ass'Ad","surname":"Sabbah","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12575019","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 34a -"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"2612008bd77fde71155be9e1ad127e4958f71bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/12575019/persons-with-significant-control/individual/3__gaywjsiZSqcW2TgoF2qruyKM"},"name":"Mr Wisam Nabi Bukhsh Khan","name_elements":{"forename":"Wisam","middle_name":"Nabi","surname":"Bukhsh Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13447858","data":{"address":{"address_line_1":"Norman Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2AU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"7f948617df1e04f7a495ef568348c1e0c6c8905b","kind":"individual-person-with-significant-control","links":{"self":"/company/13447858/persons-with-significant-control/individual/r9T9zsHZmtzDx-mKOw0W7yySJRs"},"name":"Mr Sanjeev Kumar Singh","name_elements":{"forename":"Sanjeev","middle_name":"Kumar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12575079","data":{"address":{"address_line_1":"Peter House","address_line_2":"Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5AN","premises":"Peter House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"714c114ab1b34034535afe722a84ee18c8b277e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12575079/persons-with-significant-control/individual/j-xLggif6FdO-gkA2yI0KjyIgbg"},"name":"Mr Khuram Shahzad Khan Khural","name_elements":{"forename":"Khuram","middle_name":"Shahzad Khan","surname":"Khural","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13448108","data":{"address":{"address_line_1":"El Moukaouama","country":"Morocco","locality":"Oued Zem","postal_code":"25350","premises":"380","region":"Khouribga"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1994},"etag":"e215170eef39b6187659a65a1785e61f99e7fde2","kind":"individual-person-with-significant-control","links":{"self":"/company/13448108/persons-with-significant-control/individual/g3RkjtZ8C0Qa1a08S-2g4H7k624"},"name":"Mr Mounir Berhil","name_elements":{"forename":"Mounir","surname":"Berhil","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"05067979","data":{"address":{"address_line_1":"Rue Des Aubépines,","country":"Luxembourg","locality":"1145 Luxembourg","premises":"83"},"ceased_on":"2020-06-03","etag":"ee154dc07c308c61a333e89ebd41e20a66034ff8","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg","legal_form":"Company","place_registered":"Luxembourg","registration_number":"B 99.060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05067979/persons-with-significant-control/corporate-entity/aOUtpiRU0bEXg5Do9QkLZq_06a0"},"name":"Efi Sa","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-02-04"}}
{"company_number":"SC698258","data":{"address":{"address_line_1":"Mayfield Drive","address_line_2":"Longcroft","country":"Scotland","locality":"Bonnybridge","postal_code":"FK4 1QE","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"838e9c6bd531075e0fe107e3abe1c23844f7fdb7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698258/persons-with-significant-control/individual/FMrpWRBn3SRjEtgCCa8r0BjfrVI"},"name":"Miss Triinu Siilbek","name_elements":{"forename":"Triinu","surname":"Siilbek","title":"Miss"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-05-30"}}
{"company_number":"13448198","data":{"address":{"address_line_1":"Ty Glas Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF14 5DX","premises":"Kimberly House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"9896ccdf211b09190a2595dd419b68ab638f88b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448198/persons-with-significant-control/individual/MnVBXa8gWqvkSYdyT3IoTCFHoak"},"name":"Mr Benjamin Peter Hugh Wells","name_elements":{"forename":"Benjamin","middle_name":"Peter Hugh","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12576349","data":{"address":{"address_line_1":"5-12 Lord Street","country":"United Kingdom","locality":"Merseyside","postal_code":"L2 1TS","premises":"Flat 122a Merchants Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"48ae7a0b91682504fd87f961867569a55065ccc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12576349/persons-with-significant-control/individual/fj5rS4ceYe49trCfwbLopEZ5J8Y"},"name":"Mr Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13448198","data":{"address":{"address_line_1":"Ty Glas Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF14 5DX","premises":"Kimberly House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1985},"etag":"0b204317003ff4cc398a8a42ba1f1dece91f647f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448198/persons-with-significant-control/individual/7ayouTcHqRcRxiPlUqSYt1lpljI"},"name":"Mr Benjamin Daniel Lloyd","name_elements":{"forename":"Benjamin","middle_name":"Daniel","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"07213729","data":{"address":{"address_line_1":"Leybourne Drive","country":"England","locality":"Nottingham","postal_code":"NG5 5GL","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e16f7066202e4f7864db67e2e03e291fd854aa1d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07213729/persons-with-significant-control/individual/ojdHMrnadbpqMVgTd9Jgx5jQYmY"},"name":"Ms Mica-May Smith","name_elements":{"forename":"Mica-May","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"08945218","data":{"address":{"address_line_1":"Farrington Avenue","locality":"Bushey","postal_code":"WD23 3EF","premises":"10 Leavesden Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"b8bea8ba2c9546e8ee50a8590c4cbfe540c3cfc6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08945218/persons-with-significant-control/individual/21-_5hbGbrQwoNsgmXuxK_SA-L0"},"name":"Miss Vanessa Enos","name_elements":{"forename":"Vanessa","surname":"Enos","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-31"}}
{"company_number":"08174679","data":{"address":{"address_line_1":"St James Building","address_line_2":"79 Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 6HT","premises":"C/O Uhy Hacker Young"},"ceased_on":"2023-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"132202016724f0d3a1dccad5b6d10922822dbb80","kind":"individual-person-with-significant-control","links":{"self":"/company/08174679/persons-with-significant-control/individual/FItTso5QXOzQXmc8LHQGS42sVNE"},"name":"Ms Lynn Heathcote","name_elements":{"forename":"Lynn","surname":"Heathcote","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-11"}}
{"company_number":"12542568","data":{"address":{"address_line_1":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 6DQ","premises":"138a Stockport Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"0f96fb4e5ffa835b7f4c77d8f21322005e660232","kind":"individual-person-with-significant-control","links":{"self":"/company/12542568/persons-with-significant-control/individual/nVjYx4kGTZ0ndIECDP2hCcvXMIs"},"name":"Miss Emma Jane Wall","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Wall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12576619","data":{"address":{"address_line_1":"Mansel Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 5SF","premises":"5"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"cf2b20c6c4ee7d49d340fc450cff032910490834","kind":"individual-person-with-significant-control","links":{"self":"/company/12576619/persons-with-significant-control/individual/IpsI1OiDpOW_KgdsoC8a2Ci3wsc"},"name":"Mr Kevin Dominic Hughes","name_elements":{"forename":"Kevin","middle_name":"Dominic","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12577639","data":{"address":{"address_line_1":"Hall Road Chadwell Heath","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4LJ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"c06ee51b7c5cda0fd4a8efd193535531074aedab","kind":"individual-person-with-significant-control","links":{"self":"/company/12577639/persons-with-significant-control/individual/zx1s4zRBmPZ09Lk_588RNX08QR0"},"name":"Mr Shabroz Khan Baloch","name_elements":{"forename":"Shabroz","middle_name":"Khan","surname":"Baloch","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"10687768","data":{"address":{"address_line_1":"Fulwood Avenue","country":"England","locality":"Halesowen","postal_code":"B62 9SA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"ad63a60d29b452a1cf9a7906ee3a9c0243a746e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10687768/persons-with-significant-control/individual/8E11sXd2xOpm4oL9ul31-CSmGRo"},"name":"Mr Matthew James Allen","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-06-09"}}
{"company_number":"12579389","data":{"address":{"address_line_1":"Sherlock Street","address_line_2":"Highgate","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 7DU","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"dcb5b659ee5564e505d3e22e3b2aa9fb4f40b8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12579389/persons-with-significant-control/individual/svR5gc85SPCw5DbtdST9J6We6P8"},"name":"Mr Marcus Anthony Gavin Seivwright","name_elements":{"forename":"Marcus","middle_name":"Anthony Gavin","surname":"Seivwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12579399","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1997},"etag":"6d68beca17612d0b293566fd0699a213a2b7dd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12579399/persons-with-significant-control/individual/GicBM6QJz87or1RNH-pskV5ZOK0"},"name":"Mr Bilal Mehdi","name_elements":{"forename":"Bilal","surname":"Mehdi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-30"}}
{"company_number":"12579449","data":{"address":{"address_line_1":"Langford Lane","address_line_2":"Oxford Airport","country":"England","locality":"Kidlington","postal_code":"OX5 1RA","premises":"Airways House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1983},"etag":"089b18df750b47ef1dcdebc2260dee86ce9c159c","kind":"individual-person-with-significant-control","links":{"self":"/company/12579449/persons-with-significant-control/individual/si9L5rFi-gqvUVnw0IvCB9UkANk"},"name":"Mr. Hanna Theodor El Deir","name_elements":{"forename":"Hanna","middle_name":"Theodor","surname":"El Deir","title":"Mr."},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13448508","data":{"address":{"address_line_1":"Bartlett Close","country":"England","locality":"Coventry","postal_code":"CV6 6FU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ee0d5913aaed48af16a4d3daf1ae551adaba5fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448508/persons-with-significant-control/individual/6jcK36ttGjWSV8gz5sd6fNrSm9o"},"name":"Mr Aristica-Danut Scortaru","name_elements":{"forename":"Aristica-Danut","surname":"Scortaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448518","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bromsgrove","postal_code":"B61 8ES","premises":"132a High Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"b34885f86cd6d61090b81fdc34026d6ddf694859","kind":"individual-person-with-significant-control","links":{"self":"/company/13448518/persons-with-significant-control/individual/HYzu9CsIvRY8txLFi8TGim9wtic"},"name":"Mr Andrew Sheldon Redding","name_elements":{"forename":"Andrew","middle_name":"Sheldon","surname":"Redding","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"10079759","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"2ee2e90c8fd2d791314cd45b58e2e623eae6aa8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10079759/persons-with-significant-control/individual/U9z8R_xTw020BvXptqJiB0JU0eA"},"name":"Mr Nicholas Vaus","name_elements":{"forename":"Nicholas","surname":"Vaus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-30"}}
{"company_number":"13448568","data":{"address":{"address_line_1":"Colesburg Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4HP","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"f565bbd4fd17bb45226da75d5c0575f6970f39a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448568/persons-with-significant-control/individual/x_9wTFplHNgn4nT7Sc_lN1Ho3eo"},"name":"Mr William George Staddon","name_elements":{"forename":"William","middle_name":"George","surname":"Staddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12580509","data":{"address":{"address_line_1":"Hawkhurst Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 9AX","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"d94cf9a071cc9571d8a86f9974011b99855b3e21","kind":"individual-person-with-significant-control","links":{"self":"/company/12580509/persons-with-significant-control/individual/SLuSqRWgC_TlHVN0tYFcPn7Nl7Q"},"name":"Mr James Woodward","name_elements":{"forename":"James","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"13448578","data":{"address":{"address_line_1":"Henhurst Road","address_line_2":"Cobham","country":"England","locality":"Gravesend","postal_code":"DA12 3AW","premises":"3 Henhurst Hill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"cae8aae43f7c8fdf9786c7b7714fecfd7595633f","kind":"individual-person-with-significant-control","links":{"self":"/company/13448578/persons-with-significant-control/individual/2MyvwWdyN1_ER-BUcJMPc3edSG8"},"name":"Mr Ashley Patrick Watt","name_elements":{"forename":"Ashley","middle_name":"Patrick","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448578","data":{"address":{"address_line_1":"Westwood Lane","country":"England","locality":"Welling","postal_code":"DA16 2HQ","premises":"36"},"ceased_on":"2021-11-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"90f1f9d40c5a60174e4e0ead5a9e3bf5a89b2731","kind":"individual-person-with-significant-control","links":{"self":"/company/13448578/persons-with-significant-control/individual/RFdxYIcxwK9WrvgCa6k-sih8_m0"},"name":"Mr Jason Paul Lawrence","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Lawrence","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12904288","data":{"address":{"address_line_1":"2 Pass Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 6HZ","premises":"Enterprise House","region":"Manchester"},"etag":"177c8f1d83b1c3ffbfbc500a196f170e897a81b9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"13261872"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12904288/persons-with-significant-control/corporate-entity/aXfOUwK8bQ2pW8edXbHdNHA23t4"},"name":"Ic Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"12580779","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"58509ac38292abdf951b26de791f3d7642dd1209","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12580779/persons-with-significant-control/individual/8FAIiGhvqG4kJZS1JwjK0bGlQWs"},"name":"Ms Diane Angela Calliste","name_elements":{"forename":"Diane","middle_name":"Angela","surname":"Calliste","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"11316099","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128","region":"Greater London"},"etag":"4e90de3758cb930da687572a59e0d01a0b9c353b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"07102496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11316099/persons-with-significant-control/corporate-entity/98368gm6pXQDRdysZMxZiheGxRA"},"name":"The Fiser Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-10-01"}}
{"company_number":"13448608","data":{"address":{"address_line_1":"Harforde Court","address_line_2":"John Tate Road","country":"England","locality":"Hertford","postal_code":"SG13 7NW","premises":"D483","region":"Hertfordshire"},"ceased_on":"2025-04-02","country_of_residence":"China","date_of_birth":{"month":9,"year":1996},"etag":"224224f8e694a4345ab5661088c929412333ee6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13448608/persons-with-significant-control/individual/YPBn5ff5znkRDz1jrzRAVrvNedk"},"name":"Mrs Pei Wang","name_elements":{"forename":"Pei","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13448648","data":{"address":{"address_line_1":"Carriage Close","address_line_2":"Trimley St. Mary","country":"England","locality":"Felixstowe","postal_code":"IP11 0XZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"35c8a99bc8036291b00336b6276d0839f87b58f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13448648/persons-with-significant-control/individual/WQ8iUHiPsv9u6S5IfPwhnWTkRe0"},"name":"Mr Robert John Simpson","name_elements":{"forename":"Robert","middle_name":"John","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12398649","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Farnham","postal_code":"GU9 7QU","premises":"Suite 2, Victoria House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"15afa66dc1068f27d1ec2f4030dc27b3e3aab163","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12398649/persons-with-significant-control/individual/hRIZVsvHbaZyKCX4Q_8EG9oECnI"},"name":"Mr Brendan L Raggett","name_elements":{"forename":"Brendan","middle_name":"L","surname":"Raggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12580849","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Kingswood","country":"England","locality":"Bristol","postal_code":"BS15 8JX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"db95d3e7d3d181b73cfa282e6efde56ce702726c","kind":"individual-person-with-significant-control","links":{"self":"/company/12580849/persons-with-significant-control/individual/8vNyxNo6uisob8qRNYkXvuRUq-U"},"name":"Mr Brendon Jones","name_elements":{"forename":"Brendon","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13448698","data":{"address":{"address_line_1":"1020","address_line_2":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 31a"},"ceased_on":"2021-08-31","country_of_residence":"China","date_of_birth":{"month":8,"year":1986},"etag":"e21accf3bec35451d222209ecc795973fc13d8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13448698/persons-with-significant-control/individual/6AcZ9w4SSw1ssGChs_N0mfCCr5o"},"name":"Mr Dehui Li","name_elements":{"forename":"Dehui","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12445209","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1996},"etag":"c257db7ceffce22a91e86e212090b2cec0b58ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/12445209/persons-with-significant-control/individual/N8dC6St9uLx20SKe9BX0HuS7RaU"},"name":"Mr Geeric Cruz","name_elements":{"forename":"Geeric","surname":"Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"13448718","data":{"address":{"address_line_1":"Gurney Close","country":"England","locality":"Barking","postal_code":"IG11 8JX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"264605a4a2b1dad3e3667999647b2d051b1e9407","kind":"individual-person-with-significant-control","links":{"self":"/company/13448718/persons-with-significant-control/individual/d6i9C2_7HlX69NFRMeVLxB1w5XE"},"name":"Muhammad Bilal Idrees","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Idrees"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"SC701228","data":{"address":{"address_line_1":"Whitchester Lane","country":"United Kingdom","locality":"Newcastleton","postal_code":"TD9 0RD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"1a57f61a0ea4c971d4e9e41afc46ff4a60172afc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701228/persons-with-significant-control/individual/hC3ZVZo3AZAJ50AtnN_6wEopsPE"},"name":"Mr Max Joseph Clarke","name_elements":{"forename":"Max","middle_name":"Joseph","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12582679","data":{"address":{"address_line_1":"113 Parson Street","country":"England","locality":"Bristol","postal_code":"BS3 5QH","premises":"Beaufort House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9e9d8a829d5b8671065e6d8a901e3f2367b4206b","kind":"individual-person-with-significant-control","links":{"self":"/company/12582679/persons-with-significant-control/individual/mU9X1E9j6GyN-3-9h2UlWZkgcP0"},"name":"Mr Nathan Edward Johns","name_elements":{"forename":"Nathan","middle_name":"Edward","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12582689","data":{"address":{"address_line_1":"Holywell Road","address_line_2":"Flint Retail Park","country":"Wales","locality":"Flint","postal_code":"CH6 5GB","premises":"Fervid Fitness (Unit K)"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"c95d06fe6d580d12d9063d373ee94e793b61c648","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Shaun Lee Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12582689/persons-with-significant-control/individual/fbIrwUvXxHZMTFyy9QOuGZNgrco"},"name":"Mr Shaun Thomas","name_elements":{"forename":"Shaun","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13448728","data":{"address":{"address_line_1":"Lynton Road","country":"England","locality":"London","postal_code":"W3 9HL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"8a0bc880fe25cad426300a64b6e05a96e09ab5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13448728/persons-with-significant-control/individual/kVovPTgkfNu8ZU63QQfbEx8IgbE"},"name":"Mr Antonio James Lawson","name_elements":{"forename":"Antonio","middle_name":"James","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12582699","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"Bahrain","date_of_birth":{"month":1,"year":1980},"etag":"29a59e7950e9abf7400af2e167f9c256fbc53c33","kind":"individual-person-with-significant-control","links":{"self":"/company/12582699/persons-with-significant-control/individual/XQfRxwvFzYmCC-QsVVG2v1q2L6Y"},"name":"Mr. Ahmed Mohamed Khalil Shehata","name_elements":{"forename":"Ahmed","middle_name":"Mohamed Khalil","surname":"Shehata","title":"Mr."},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12583999","data":{"address":{"address_line_1":"24 John Harrison Way","country":"England","locality":"London","postal_code":"SE10 0GJ","premises":"Flat 71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"8754fc17952eb56752db0c331f14caf74f6871c6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12583999/persons-with-significant-control/individual/11aN9tBwis_J-9KXfBCzeh8pP-0"},"name":"Mr Marcos Danilo Fortes Bavutti","name_elements":{"forename":"Marcos","middle_name":"Danilo","surname":"Fortes Bavutti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13448758","data":{"address":{"address_line_1":"Worcester Way","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"295a41bc7b321d7de5ea27bb4c422bbd2e843850","kind":"individual-person-with-significant-control","links":{"self":"/company/13448758/persons-with-significant-control/individual/Gv6hPhrNXXe0GcwWoRbNf_3j7no"},"name":"Chloe Inness","name_elements":{"forename":"Chloe","surname":"Inness"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12583999","data":{"address":{"address_line_1":"24 John Harrison Way","country":"England","locality":"London","postal_code":"SE10 0GJ","premises":"Flat 71"},"ceased_on":"2025-12-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"46d3a90421cca6badd7a6de1924c7617e9bd4afe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12583999/persons-with-significant-control/individual/jksD7t9fmPAQ8wFRkD6hHA4KbNw"},"name":"Mrs Ledir Graciele Carneiro Do Vale Bavutti","name_elements":{"forename":"Ledir","middle_name":"Graciele","surname":"Carneiro Do Vale Bavutti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13448768","data":{"address":{"address_line_1":"Rushden Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0BN","premises":"113"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"212c0176758c65cbdf6c6f432f8761f4cd8f2ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/13448768/persons-with-significant-control/individual/tSwh0zeudQDBXZPC0nRH_u1BBzg"},"name":"Mr Joshua Oluwafemi Folorunso","name_elements":{"forename":"Joshua","middle_name":"Oluwafemi","surname":"Folorunso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12603729","data":{"address":{"address_line_1":"Meadowsweet Lane","country":"England","locality":"Darlington","postal_code":"DL1 1GX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"375e7c84ef5e87d19569f342d9b33a3f7149ac9e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603729/persons-with-significant-control/individual/pbOG0qHXaEL7dBUwHDrHMUyPSaI"},"name":"Mr Zak Jesse Strongman","name_elements":{"forename":"Zak","middle_name":"Jesse","surname":"Strongman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13448798","data":{"address":{"address_line_1":"53 Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"2962bf3d2fa30c3ced4d82d16c8c1a190bc75c0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"ACCURA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Alfie Nolan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448798/persons-with-significant-control/individual/_tG8xJdJJSTEcwoJL4RCqquixdA"},"name":"Mr Alfie Nolan","name_elements":{"forename":"Alfie","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12603729","data":{"address":{"address_line_1":"Meadowsweet Lane","country":"England","locality":"Darlington","postal_code":"DL1 1GX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"dcb84e3f5286fda12be6c81a0f5b806c6444f194","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603729/persons-with-significant-control/individual/4Gzt6MT9koQkIZJNjwoXk27X670"},"name":"Ms. Nikitta Roxanne Strongman","name_elements":{"forename":"Nikitta","middle_name":"Roxanne","surname":"Strongman","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13448838","data":{"address":{"address_line_1":"Baslow Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2RZ","premises":"5 Abbey Lodge","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"0234d5cedf9ee50504b1a418443326e6a86c12b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13448838/persons-with-significant-control/individual/aArW_luTN2Yu0Jz-rP6X6MjHjjg"},"name":"Wendy Neale","name_elements":{"forename":"Wendy","surname":"Neale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12607179","data":{"address":{"address_line_1":"Fulford","country":"United Kingdom","locality":"York","postal_code":"YO10 4NA","premises":"46 Heslington Lane","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"53c0c8679343d3f8d8e8568472b968c31e98e2a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12607179/persons-with-significant-control/individual/oDVdF1wCtEM8y0nnn9H4grQs6qE"},"name":"Mr Neil Patrick Dumoulin","name_elements":{"forename":"Neil","middle_name":"Patrick","surname":"Dumoulin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12607179","data":{"address":{"address_line_1":"Fulford","country":"United Kingdom","locality":"York","postal_code":"YO10 4NA","premises":"46 Heslington Lane","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"dbaa1e96081c68cdb1e0f42716f4a4237ac9f5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12607179/persons-with-significant-control/individual/1gtACfGURzWQI4_ThunYJJRixoA"},"name":"Miss Jessica Catherine Turner","name_elements":{"forename":"Jessica","middle_name":"Catherine","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12607189","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 2FH","premises":"Ashby House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"0b898b3abfee3e88cb2223ec43788d2706ee52cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12607189/persons-with-significant-control/individual/1NNu8wLJq6cURDGIxgnTNezo1Qo"},"name":"Mr Simon Peter Dawson","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-18"}}
{"company_number":"12064929","data":{"address":{"address_line_1":"Spalding Street","country":"England","locality":"Leicester","postal_code":"LE5 4PH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"a87e31f602aba4c1d6c9385db7b371988271ebd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12064929/persons-with-significant-control/individual/T3klvRwFw9ptOqd6ZNFSMITtB-Y"},"name":"Mr Gaurav Singh","name_elements":{"forename":"Gaurav","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12607299","data":{"address":{"address_line_1":"Kirkgate","address_line_2":"Tydd St. Giles","country":"England","locality":"Wisbech","postal_code":"PE13 5NE","premises":"Ivy Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"ee652f51e397297086e0b4f32b8f030f609a3f88","kind":"individual-person-with-significant-control","links":{"self":"/company/12607299/persons-with-significant-control/individual/g6LYtcsxHkYS5OGg-ojvq2MPMGA"},"name":"Miss Elisa Concetta Ferretti","name_elements":{"forename":"Elisa","middle_name":"Concetta","surname":"Ferretti","title":"Miss"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607309","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2020-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"e152e010f807625019c9e0b1aff88a496563fd19","kind":"individual-person-with-significant-control","links":{"self":"/company/12607309/persons-with-significant-control/individual/KT_ImT9UskONd5E1zPRxhl80qEU"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"02102349","data":{"address":{"address_line_1":"Brands","country":"England","locality":"Much Hadham","postal_code":"SG10 6AD","premises":"Brands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"a913cd1253cfd9fa5982f39455dd63cccbc1e455","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02102349/persons-with-significant-control/individual/4O1WT6xgL3iPBIraqEF68NRcIYk"},"name":"Mrs Penelope Ann Taylor","name_elements":{"forename":"Penelope","middle_name":"Ann","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12607409","data":{"address":{"address_line_1":"Ellis Ashton Street","country":"England","locality":"Liverpool","postal_code":"L36 6BJ","premises":"Unit C22","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"db4a18d0d5c845d9aafc8fddd088a8461c362255","kind":"individual-person-with-significant-control","links":{"self":"/company/12607409/persons-with-significant-control/individual/MSs0YXGyKCrbUuc3GU1gJC5NU30"},"name":"Precious Arowolo","name_elements":{"forename":"Precious","surname":"Arowolo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"11369449","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Ilford","postal_code":"IG3 8LY","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"c9fd526219224e4e2019755f749960d5fce6dafb","kind":"individual-person-with-significant-control","links":{"self":"/company/11369449/persons-with-significant-control/individual/OrmgPmSVXiHKuFavQjEj50WfQ1o"},"name":"Miss Mariola Anna Antolak","name_elements":{"forename":"Mariola","middle_name":"Anna","surname":"Antolak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607519","data":{"address":{"address_line_1":"170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"The Pinnacle","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"cbd5a18b4056be199c60841e66b7e52870e631d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12607519/persons-with-significant-control/individual/ZC-Ul5zZHs6ejEJDxfaVr4fomFs"},"name":"Mr Motolani Bashir","name_elements":{"forename":"Motolani","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12609039","data":{"address":{"address_line_1":"Orsett Road","country":"England","locality":"Grays","postal_code":"RM17 5HA","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"5d8d48b7416b5bc23cd4de122c4be96112b70258","kind":"individual-person-with-significant-control","links":{"self":"/company/12609039/persons-with-significant-control/individual/1z8rVKjf75O8z6xlat2mFKTnpvI"},"name":"Mr Tibor Gyure","name_elements":{"forename":"Tibor","surname":"Gyure","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12609079","data":{"address":{"address_line_1":"Altmore Avenue","country":"England","locality":"London","postal_code":"E6 2BT","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"0f6b88cc45e5ed841c853c62444d2d3e0bd76253","kind":"individual-person-with-significant-control","links":{"self":"/company/12609079/persons-with-significant-control/individual/SUsLPh8EhUdvB7KfUZHgoghOJU0"},"name":"Mr Rohith Reddy Palgutta","name_elements":{"forename":"Rohith","middle_name":"Reddy","surname":"Palgutta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"07856269","data":{"address":{"address_line_1":"Jolly Avenue","address_line_2":"Waverley","country":"England","locality":"Rotherham","postal_code":"S60 8BF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"11bf9f4f2f4a6b813e651f3ce8fd4e1097c03e08","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07856269/persons-with-significant-control/individual/oHGN_ATFsyeP8zEN7IzC5mSmFfQ"},"name":"Mrs Oyebola Okanlawon","name_elements":{"forename":"Oyebola","surname":"Okanlawon","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12609149","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1985},"etag":"d9efdb2712c5f0cd08be197815a30663e70e6691","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12609149/persons-with-significant-control/individual/OPa0Vt-bjZnwe6yjvBcozpQZrdY"},"name":"Mr Jawad Benhmida","name_elements":{"forename":"Jawad","surname":"Benhmida","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12609159","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30 Buckland Road"},"ceased_on":"2020-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"c31135042b38e479aa1d6d9873bb819117326482","kind":"individual-person-with-significant-control","links":{"self":"/company/12609159/persons-with-significant-control/individual/9Baykvlw2--Q17V6q8au28A_tks"},"name":"Mr Paul Mcgirr","name_elements":{"forename":"Paul","surname":"Mcgirr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12611739","data":{"address":{"address_line_1":"Fairway","country":"England","locality":"London","postal_code":"SW20 9DN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e0e6a49bb8313e3144fa010e1eb222e9f0b8229e","kind":"individual-person-with-significant-control","links":{"self":"/company/12611739/persons-with-significant-control/individual/tByAyhB42UM9gri1lx_zq2Ky_QI"},"name":"Mr Ross Campbell Peacock","name_elements":{"forename":"Ross","middle_name":"Campbell","surname":"Peacock","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12611749","data":{"address":{"address_line_1":"Dragon Lane","country":"United Kingdom","locality":"Prescot","postal_code":"L35 2UG","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"498a3669cec373fa2f52ea3839692861bb59c015","kind":"individual-person-with-significant-control","links":{"self":"/company/12611749/persons-with-significant-control/individual/mggJJVyGa5w-gsUUC7OSVghljts"},"name":"Mr Lee Nugent","name_elements":{"forename":"Lee","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"SC661549","data":{"address":{"address_line_1":"55 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3LN","premises":"3/5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"8b9fe7c4b635d2ea2b02846b27113047271ab89d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661549/persons-with-significant-control/individual/5kPNUWL9jsuGcX_0_V9Rgo5saVc"},"name":"Mr Ryan Angus Mason","name_elements":{"forename":"Ryan","middle_name":"Angus","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12611769","data":{"address":{"address_line_1":"Peel Street","locality":"Tipton","postal_code":"DY4 8RG","premises":"18","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"07be55c7e305ec56bccfce12f206de8edcc9b03b","kind":"individual-person-with-significant-control","links":{"self":"/company/12611769/persons-with-significant-control/individual/pdOXyK5a9EBz2FETuF3f7d3APdY"},"name":"Mr Surinder Singh","name_elements":{"forename":"Surinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12614329","data":{"address":{"address_line_1":"Richmond Way","country":"United Kingdom","locality":"London","postal_code":"W14 0AS","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"280c655da3a546b682f9334021beea211b2fdf91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12614329/persons-with-significant-control/individual/Yxj-uDDQ8ZY1GDyEvNnhGnk-d9o"},"name":"Mr Ahmad Washeghani-Farahani","name_elements":{"forename":"Ahmad","surname":"Washeghani-Farahani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12615329","data":{"address":{"address_line_1":"Main Street","address_line_2":"Gowdall","country":"England","locality":"Goole","postal_code":"DN14 0AL","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"151df1f4f077bcfdeb1ff5694f137ec85545b80d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12615329/persons-with-significant-control/individual/aCBlKvqbXmbaNGj8kDrtLq49Y-o"},"name":"Mr James Andrew Massie","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Massie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12615329","data":{"address":{"address_line_1":"Paddock Close","country":"England","locality":"Eggborough","postal_code":"DN14 0FY","premises":"17","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"20627831ed8a764c26a5a3e73765d3b78e23d3b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12615329/persons-with-significant-control/individual/nTd3oWpYtnXPrjb1FTOANQXh4Lg"},"name":"Mr Daniel John Pugh","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"SC661749","data":{"address":{"address_line_1":"St James Terrace","country":"United Kingdom","locality":"Kilmacolm","postal_code":"PA13 4HB","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"d4e6ff0231c312848e6ed53178b80d7a56429e49","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661749/persons-with-significant-control/individual/AcqpomOiHQEG-OlLxyU9_f99uV0"},"name":"Mr Shaochun Chen","name_elements":{"forename":"Shaochun","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12617239","data":{"address":{"address_line_1":"St. Nicholas Street","country":"England","locality":"Coventry","postal_code":"CV1 4BN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"92d31dda4e4a67e546318dd6f3c515b4e1f53237","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617239/persons-with-significant-control/individual/r-tw_aPzrA-EIXMTMJ6TRC71fRI"},"name":"Miss Parveen Rullay","name_elements":{"forename":"Parveen","surname":"Rullay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12617239","data":{"address":{"address_line_1":"St. Nicholas Street","country":"England","locality":"Coventry","postal_code":"CV1 4BN","premises":"67"},"country_of_residence":"Denmark","date_of_birth":{"month":7,"year":1992},"etag":"c51aec4c3b54513d49a37351bc54f4d9ad21e4bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617239/persons-with-significant-control/individual/yNTSs9us_LYLTnBsnX5Y4hPs4Tk"},"name":"Mr Kashish Kumar","name_elements":{"forename":"Kashish","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"SC661779","data":{"address":{"address_line_1":"Martyrs Place","country":"Scotland","locality":"Glasgow","postal_code":"G64 1UF","premises":"34"},"ceased_on":"2022-02-24","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"e88498fa044b8cd07e4fd817a0be42148db4eed1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661779/persons-with-significant-control/individual/UWmvus5GTtzWaLsV88_rBn0xCwg"},"name":"Mr Darren Parker","name_elements":{"forename":"Darren","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-21"}}
{"company_number":"SC661779","data":{"address":{"address_line_1":"Rhindmuir Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G69 6BG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"d43300766c313ac3126baf23a5a7e2fd38788fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661779/persons-with-significant-control/individual/3uT0un6A1i1mNeCydnzhSSu56M8"},"name":"Mr Suresh Saravanabavan","name_elements":{"forename":"Suresh","surname":"Saravanabavan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12617249","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"fa07ca2011d10beb8bc0312e7090d1363ca55a45","kind":"individual-person-with-significant-control","links":{"self":"/company/12617249/persons-with-significant-control/individual/sV3b9SRouEZ-m0qPktqmDyLyiWU"},"name":"Miss Georgina Weare","name_elements":{"forename":"Georgina","surname":"Weare","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12624169","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road, London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"cc65a1f177411a9cadfb5ce895fc5842cbc7cc9b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12624169/persons-with-significant-control/individual/bYIGFX7-Dys4m1GKm9H_b-YR8hs"},"name":"Ms Michelle Fernandes","name_elements":{"forename":"Michelle","surname":"Fernandes","title":"Ms"},"nationality":"Portuguese,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12624209","data":{"address":{"address_line_1":"Hazel Drive","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3SA","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"d5fcce9a2a52616f8fe0e77df15019645caea231","kind":"individual-person-with-significant-control","links":{"self":"/company/12624209/persons-with-significant-control/individual/Zh1XjtfGpfYuDnNDi47p01-U5Kg"},"name":"Mr Joe White","name_elements":{"forename":"Joe","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12624209","data":{"address":{"address_line_1":"Cray Valley Road","country":"England","locality":"Orpington","postal_code":"BR5 2EZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"60f8d7476d9bfbffc4be3e39415458b2d9674c79","kind":"individual-person-with-significant-control","links":{"self":"/company/12624209/persons-with-significant-control/individual/WiwQWqH55SwMArs7-TcG5ZhBbjc"},"name":"Mr Rhys Bickerdike White","name_elements":{"forename":"Rhys","middle_name":"Bickerdike","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12624219","data":{"address":{"address_line_1":"Chequerfield Road","country":"England","locality":"Pontefract","postal_code":"WF8 2BQ","premises":"50","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"2dfe3f6008e7d9a192d2c86926324985357254df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12624219/persons-with-significant-control/individual/b-uDqCnFZFI6HwNmnCUlbxcdbBA"},"name":"Miss Princess Izalobuhle Vernia Mavuru","name_elements":{"forename":"Princess","middle_name":"Izalobuhle Vernia","surname":"Mavuru","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12624219","data":{"address":{"address_line_1":"Chequerfield Road","country":"England","locality":"Pontefract","postal_code":"WF8 2BQ","premises":"50","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"8933711ee269affa155501e7a265f73c20070352","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12624219/persons-with-significant-control/individual/dMntaCnTHXRRqIVPF4oX-hmyOcg"},"name":"Mr Nigel Ngonidzashe Madinga","name_elements":{"forename":"Nigel","middle_name":"Ngonidzashe","surname":"Madinga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12624259","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"9cb5b5f681e2337e7e606e4cbaaacdf7d6b6f867","kind":"individual-person-with-significant-control","links":{"self":"/company/12624259/persons-with-significant-control/individual/lNC_DMBnAKErW1YK346mAfwXwEU"},"name":"Mr Christopher Neil","name_elements":{"forename":"Christopher","surname":"Neil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12624259","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"5a94d10705416549eeb83e58845f8a3f8e79d045","kind":"individual-person-with-significant-control","links":{"self":"/company/12624259/persons-with-significant-control/individual/dqW7oN1j4l8j1Sdfv_1vBkskQMg"},"name":"Mr Steven Mooney","name_elements":{"forename":"Steven","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12624289","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"d2c2382e654e62b50ed3806d161202cbcd4d8370","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12624289/persons-with-significant-control/individual/-PP4qjiWx7XbcVghVl_pwk0UBf8"},"name":"Olatokunbo Mustapha","name_elements":{"forename":"Olatokunbo","surname":"Mustapha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12624289","data":{"address":{"address_line_1":"333 Edgware Road","country":"England","locality":"London","postal_code":"NW9 6TD","premises":"C/O Spearmans"},"ceased_on":"2020-07-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"8d6a68119345f43b48cc5664089faf4c4b46685e","kind":"individual-person-with-significant-control","links":{"self":"/company/12624289/persons-with-significant-control/individual/tjtGtbVhjjleoojQF9WqLetut0Y"},"name":"Abiola Aderemi Fatai","name_elements":{"forename":"Abiola","middle_name":"Aderemi","surname":"Fatai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12624289","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"24f88ea86f5d9e4c753d00a763e986dc746e28d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12624289/persons-with-significant-control/individual/R5cgApSSpU8zHHpvgkmMeNnXG_c"},"name":"Mrs Funke Silvia Lampejo","name_elements":{"forename":"Funke","middle_name":"Silvia","surname":"Lampejo","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12624319","data":{"address":{"address_line_1":"Aramex House Old Bath Road Colnbrook","country":"United Kingdom","locality":"London ,Slough,Berkshire","postal_code":"SL3 0NS","premises":"Mohammed Ajabli"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1996},"etag":"870704addc75713ca7be48fb278f89b4a4f0c45f","kind":"individual-person-with-significant-control","links":{"self":"/company/12624319/persons-with-significant-control/individual/d5TLqAW9lJ4-fxHocytCV481SjM"},"name":"Mr Mohammed Ajabli","name_elements":{"forename":"Mohammed","surname":"Ajabli","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"10505939","data":{"address":{"address_line_1":"The Hyde","country":"England","locality":"London","postal_code":"NW9 6SJ","premises":"59 Sheaveshill Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"bb8d5a346493585bc0c0bdfd92ef3e989273849b","kind":"individual-person-with-significant-control","links":{"self":"/company/10505939/persons-with-significant-control/individual/X8DeMKxatqJTHAmFXohm9-cGDmo"},"name":"Mr Muhammad Ghufran Shabbir","name_elements":{"forename":"Muhammad","middle_name":"Ghufran","surname":"Shabbir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12624869","data":{"address":{"address_line_1":"Rawlins Close","address_line_2":"Twyford","country":"England","locality":"Banbury","postal_code":"OX17 3HS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"aab25710fc9cac57d70b9e8911f103519bb9c311","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12624869/persons-with-significant-control/individual/d6sihZGe1FkM7pIaKMIG1D_EacE"},"name":"Mr Andrew Paul Cattle","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Cattle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12624869","data":{"address":{"address_line_1":"Crown Road","country":"England","locality":"Kidlington","postal_code":"OX5 1AG","premises":"48"},"ceased_on":"2025-04-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"9adf3d6a332807d361dddd0e86e456374f3c9c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12624869/persons-with-significant-control/individual/id4c_YLPyNENPv1Pppkzhaw34nM"},"name":"Mr Simon Edward Ian Hodgkins","name_elements":{"forename":"Simon","middle_name":"Edward Ian","surname":"Hodgkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12625469","data":{"address":{"address_line_1":"Gernon Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3HR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"bd5bf7f138df41ba1c4f80960e0904cab7d00dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12625469/persons-with-significant-control/individual/D0qDwzWwB2tSKSdYYSD23IGeRhg"},"name":"Dr Simon Paul Turvey","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Turvey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12625919","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"00f83e8b110fb364626c326c9627c96e06cbe593","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12625919/persons-with-significant-control/individual/2sfIBDOeQPbIWlrFuiA1JK8hgeo"},"name":"Mr William Jon Henri Bell","name_elements":{"forename":"William","middle_name":"Jon Henri","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626009","data":{"address":{"address_line_1":"Cotton Court","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"bd8acae0e546f5629d24ffc70668969de0dd34a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12626009/persons-with-significant-control/individual/sZ3c7ZysaTlUbY9OD95MjxIRH6I"},"name":"Mr Michael Gillett","name_elements":{"forename":"Michael","surname":"Gillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626529","data":{"address":{"address_line_1":"Copthall Road","country":"England","locality":"Birmingham","postal_code":"B21 8JJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"0bec0b5f06aae4910df56e360fe10f2f8bf03ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/12626529/persons-with-significant-control/individual/CQ_RauOItRPvGP62IxCKOgn1sJo"},"name":"Mr Aurel-Emil Zanfirescu","name_elements":{"forename":"Aurel-Emil","surname":"Zanfirescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626589","data":{"address":{"address_line_1":"Central Park Road","country":"England","locality":"London","postal_code":"E6 3DZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"01db57f699500549d6c7a48fe72547eee3f1551e","kind":"individual-person-with-significant-control","links":{"self":"/company/12626589/persons-with-significant-control/individual/4PGq9HBJbXB9wo9Zm_r1WlctphA"},"name":"Mr Culai Catalin Stoica","name_elements":{"forename":"Culai","middle_name":"Catalin","surname":"Stoica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626609","data":{"address":{"address_line_1":"513 High Road,","address_line_2":"First Floor","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2DH","premises":"Chartered Certified Accountants","region":"Middlesex"},"ceased_on":"2020-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"0d4b8723a2f57fca6362f331199d23246cc98fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/12626609/persons-with-significant-control/individual/oRzibWwsJWJpZupfU-CaIlzsL0c"},"name":"Mr Philip Johnson Vethanayagam","name_elements":{"forename":"Philip","middle_name":"Johnson","surname":"Vethanayagam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12627489","data":{"address":{"address_line_1":"Foum Oudi, Ouled Mbarek","country":"Morocco","locality":"Beni Mellal","postal_code":"23000","premises":"Dr Ait Amir"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1991},"etag":"03b95badf8dffc4cc1702d6d47c7a09a22aad568","kind":"individual-person-with-significant-control","links":{"self":"/company/12627489/persons-with-significant-control/individual/BRuT8NavROZX0RQDplCwuPMTk30"},"name":"Mr Abdelkader Moumane","name_elements":{"forename":"Abdelkader","surname":"Moumane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"11913649","data":{"address":{"address_line_1":"Kings Mill Lane","address_line_2":"South Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 5NB","premises":"The Old Mill, Kings Mill"},"ceased_on":"2019-07-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ea931420def3ab1372134257d5459ad0ba0471ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11913649/persons-with-significant-control/individual/5YvVj64Tzv2B0KN3OMTvfmjGdPc"},"name":"Miss Linda Achan","name_elements":{"forename":"Linda","surname":"Achan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-19"}}
{"company_number":"11982949","data":{"address":{"address_line_1":"Chequers Court","address_line_2":"Brown Street","country":"England","locality":"Salisbury","postal_code":"SP1 2AS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a5d5f9090b3ca03fa533c4e534e0199ffa65060d","kind":"individual-person-with-significant-control","links":{"self":"/company/11982949/persons-with-significant-control/individual/Pc1dUwDgs23vTFSKJNwMFTZicpA"},"name":"Mr Alexander John Ovenden","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Ovenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"12627529","data":{"address":{"address_line_1":"Ullswater Road","country":"England","locality":"Congleton","postal_code":"CW12 4LX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"5f37b11810bf17994c431f6cde72d87c0d2a38cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12627529/persons-with-significant-control/individual/sxxK2JhypH-FPNknRtsz0xUVHMY"},"name":"Mr George Michael Anthony Currier","name_elements":{"forename":"George","middle_name":"Michael Anthony","surname":"Currier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12627539","data":{"address":{"address_line_1":"Tempest Avenue","country":"England","locality":"Potters Bar","postal_code":"EN6 5LA","premises":"110","region":"London"},"ceased_on":"2021-07-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"eada7abe9976de84beeb93af3e3fb9e6f746982e","kind":"individual-person-with-significant-control","links":{"self":"/company/12627539/persons-with-significant-control/individual/UAoEeIKY8e7AJGe50BUMQ2IQr_o"},"name":"Mr Mohammad Reza Khageh","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Khageh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"06192169","data":{"address":{"address_line_1":"Cedars Road","country":"England","locality":"Hampton Wick","postal_code":"KT1 4BG","premises":"23","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1e8e005795e284f08581ebb8671059854f5f3643","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06192169/persons-with-significant-control/individual/gn5uw4aGqRsogq4OABtotqtgkbQ"},"name":"Ms Katerina Jane Stearman Kerr","name_elements":{"forename":"Katerina","middle_name":"Jane Stearman","surname":"Kerr","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-06-01"}}
{"company_number":"09898089","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"ceased_on":"2020-06-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ef9b9b910560d67fd3e57afd5960496ffa247493","kind":"individual-person-with-significant-control","links":{"self":"/company/09898089/persons-with-significant-control/individual/3zbQhzicmBfS4VEy0IZBz8a2Huw"},"name":"Mr Yehuda Schauder","name_elements":{"forename":"Yehuda","surname":"Schauder","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-27"}}
{"company_number":"12627689","data":{"address":{"address_line_1":"Dorset Gardens","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1SA","premises":"12, Purbeck House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"892a53751c1dcc4a42b37e2799099073fb44cbf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12627689/persons-with-significant-control/individual/LPczF24Ewo-ONgzjXmRet0mpNds"},"name":"Mr Johnny Shepherd","name_elements":{"forename":"Johnny","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-27"}}
{"company_number":"12627829","data":{"address":{"address_line_1":"John Silkin Lane","country":"United Kingdom","locality":"London","postal_code":"SE8 5BE","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"39ba57ecc512bc8903408aa718444f979ce2e59b","kind":"individual-person-with-significant-control","links":{"self":"/company/12627829/persons-with-significant-control/individual/p6D58qiHcW_WvW12vsOjHlJxQYY"},"name":"Mr Oloyede Atunwa","name_elements":{"forename":"Oloyede","surname":"Atunwa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"11126979","data":{"address":{"address_line_1":"Worthington Crescent","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8BW","premises":"23a"},"ceased_on":"2020-10-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"1fc88d1e46e3afa1c64be48d42a5d995d4da6fed","kind":"individual-person-with-significant-control","links":{"self":"/company/11126979/persons-with-significant-control/individual/CnwKMrn9TQQ7UFh-2so9eR46ilQ"},"name":"Mr Paul Francis Shurmer","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Shurmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"09511149","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"10"},"etag":"ec4af2f5a80631f177fc435887174a02c01e94a3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"12401477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09511149/persons-with-significant-control/corporate-entity/qjTVmV8X1jubNDB_ai7Qh9phQLQ"},"name":"Zpr Futures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12113039","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street","region":"Herefordshire"},"ceased_on":"2020-05-27","country_of_residence":"England","date_of_birth":{"month":5,"year":2020},"etag":"ca9340a1eeb08eb72ee823e2029dc3e4cba61486","kind":"individual-person-with-significant-control","links":{"self":"/company/12113039/persons-with-significant-control/individual/rgQc0RpIQ7nQN7jCo8P7ttPizXs"},"name":"Mr Ephraim Kumbani","name_elements":{"forename":"Ephraim","surname":"Kumbani","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-05-27"}}
{"company_number":"12627939","data":{"address":{"address_line_1":"Area 1, Beihezhuang Village, Zhangdeng Town","country":"China","locality":"Qingyuan County, Baoding City, Hebei","postal_code":"071000","premises":"17, Xisan Rd., Majia St."},"country_of_residence":"China","date_of_birth":{"month":9,"year":1958},"etag":"8bbaff772e33f5ee0eb114ca9058e1ead948ae03","kind":"individual-person-with-significant-control","links":{"self":"/company/12627939/persons-with-significant-control/individual/j1E0IMkwmZ6WPiueUHxnu0MQOss"},"name":"Ms Rongqin Lv","name_elements":{"forename":"Rongqin","surname":"Lv","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"09018009","data":{"address":{"address_line_1":"Heywood Avenue","country":"England","locality":"London","postal_code":"NW9 5LN","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2020},"etag":"6b5ac34bff13d37c35b8123e7b422f4e2486cdb7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09018009/persons-with-significant-control/individual/Lfl9Wq_nwszAZWr1zr_9UkSOaGs"},"name":"Mr Jamshed Akram","name_elements":{"forename":"Jamshed","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"07594269","data":{"address":{"address_line_1":"Libra Road","country":"England","locality":"London","postal_code":"E13 0LE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6cede36b9964c2634c2a0d9a6ed87b2434b34632","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07594269/persons-with-significant-control/individual/E-biSR0q7ZjREeN4GCcuj8L4tkg"},"name":"Lawrence Orakwue","name_elements":{"forename":"Lawrence","surname":"Orakwue"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12628489","data":{"address":{"address_line_1":"Coventry Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2BG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"563c2bff54de55b53250b12ea924f052ef6372d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12628489/persons-with-significant-control/individual/TVNiy4u7LfIDcLC-yuKQ_-S2-9c"},"name":"Mr Syed Ali","name_elements":{"forename":"Syed","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12628489","data":{"address":{"address_line_1":"Coventry Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2BG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"996e1d5a5a2c451ad2790aafcac4d0719b7020b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12628489/persons-with-significant-control/individual/PQ45hHmezSwIRJxpMZUAH1iXY10"},"name":"Mr Baithul Ahmed Chowdhury","name_elements":{"forename":"Baithul","surname":"Ahmed Chowdhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"06459439","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"495 Green Lanes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"814e940d6062586633950ae614c92ff296837610","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06459439/persons-with-significant-control/individual/4enQcqssf-unhPy6I9dezBorJjk"},"name":"Ms Sandra Relton","name_elements":{"forename":"Sandra","surname":"Relton","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"09217829","data":{"address":{"address_line_1":"74 Battle Road","country":"England","locality":"Hailsham","postal_code":"BN27 1DY","premises":"Cherrytrees"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"75586f161bb4c8d96b3c8e4fccda51f62d66a7f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09217829/persons-with-significant-control/individual/6FnqxlPLnY-PxYKgpLRK_eK-tfk"},"name":"Mrs Sylvia Hampton","name_elements":{"forename":"Sylvia","surname":"Hampton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"08977609","data":{"address":{"address_line_1":"Ambergate Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3GN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"4adbebc1f9898e384908420a6616645167cebd2b","kind":"individual-person-with-significant-control","links":{"self":"/company/08977609/persons-with-significant-control/individual/dwVxRjtWpyY1v_zqehXhcydH7Z8"},"name":"Mr Faisel Mehmood","name_elements":{"forename":"Faisel","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"00477649","data":{"address":{"address_line_1":"Hill Lane","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7JW","premises":"40","region":"Middlesex"},"ceased_on":"2021-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"ae147748bc600f443709a57c5ae8befae3a4b866","kind":"individual-person-with-significant-control","links":{"self":"/company/00477649/persons-with-significant-control/individual/iZM6t4Rgt1O_B1QJAMNE3aOyxPU"},"name":"Mrs Alison Jane Elton As Executor To Estate Of Martin Anthony Leaf","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Elton As Executor To Estate Of Martin Anthony Leaf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12629999","data":{"address":{"address_line_1":"Ariel Close","country":"England","locality":"Gravesend","postal_code":"DA12 4ND","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"4fe7a82c31f854d7df58141f122a9399d2b55e5f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629999/persons-with-significant-control/individual/Abk0C23NuabqnzyXPEERaKvqC8I"},"name":"Ms Abimbola Faidat Falade","name_elements":{"forename":"Abimbola","middle_name":"Faidat","surname":"Falade","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"02263759","data":{"address":{"address_line_1":"Kidderminster Road","country":"England","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"97b1bead9555f0b78d60fa0c787022f7a37dddd3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02263759/persons-with-significant-control/individual/9kT4Z2AgtHuSVUogI4hCySFDyDQ"},"name":"Mr Jonathan Charles Kenyon-Smith","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Kenyon-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12012909","data":{"address":{"address_line_1":"Westlands Drive","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9QZ","premises":"Flat 42, Plowman Tower"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"34f56d56f907d9d965608051cf90016dd7687137","kind":"individual-person-with-significant-control","links":{"self":"/company/12012909/persons-with-significant-control/individual/r6CVOyrWSMTi4qI6GoQzj9y64xc"},"name":"Mr Wai Yin Low","name_elements":{"forename":"Wai","surname":"Yin Low","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2020-04-02"}}
{"company_number":"12630009","data":{"address":{"address_line_1":"1 Fairmont Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 9PB","premises":"910 New Providence Wharf"},"ceased_on":"2021-03-31","country_of_residence":"Madagascar","date_of_birth":{"month":4,"year":1989},"etag":"039713f6aff52053a978c988af125da28c6aae9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12630009/persons-with-significant-control/individual/4GZIeuPglsjnrotWIOOUGJ0ucP8"},"name":"Ms Christele Mandimby Razanajatovo","name_elements":{"forename":"Christele","middle_name":"Mandimby","surname":"Razanajatovo","title":"Ms"},"nationality":"Malagasy","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630009","data":{"address":{"address_line_1":"1 Fairmont Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 9PB","premises":"910 New Providence Wharf"},"ceased_on":"2021-03-31","country_of_residence":"Madagascar","date_of_birth":{"month":9,"year":1989},"etag":"862a6a10bc7006d401adecfdf97c759c5c37ad85","kind":"individual-person-with-significant-control","links":{"self":"/company/12630009/persons-with-significant-control/individual/310_aIldAEp68cKpuGydx5wvPXY"},"name":"Ms Anja Ramanampisoa","name_elements":{"forename":"Anja","surname":"Ramanampisoa","title":"Ms"},"nationality":"Malagasy","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630009","data":{"address":{"address_line_1":"1 Fairmont Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 9PB","premises":"910 New Providence Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"f05f69f5b896883c939644d967e5a0590bece3f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630009/persons-with-significant-control/individual/lY3txpKr1S-ni-fwD8z6Sofh1GQ"},"name":"Pierre-Michel Dominique Danton","name_elements":{"forename":"Pierre-Michel","middle_name":"Dominique","surname":"Danton"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630009","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"04e9af0dba15770db1f9881dbc405eb5535dfeea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630009/persons-with-significant-control/individual/DCyDt2CQpCp4jfvBZDtr2ZDTiY4"},"name":"Ms Tsanta Ramanampisoa","name_elements":{"forename":"Tsanta","surname":"Ramanampisoa","title":"Ms"},"nationality":"Malagasy","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"NI669819","data":{"address":{"address_line_1":"Capital House","address_line_2":"Unit 2, Upper Queen Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6FB","premises":"3"},"ceased_on":"2020-08-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1980},"etag":"8c544df9a7f353fcbf68e2410c8bd1e94e728738","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669819/persons-with-significant-control/individual/qvWVR5s4ltci_Xrz2MYa-GcXim8"},"name":"Jonathan Elliot","name_elements":{"forename":"Jonathan","surname":"Elliot"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"07896559","data":{"address":{"address_line_1":"Blackdown Business Park","locality":"Wellington","postal_code":"TA21 8ST","premises":"Unit 12","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ed1ceaf4f126bd7898a2c3ecc6189d898d057026","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"A PLUS ACCOUNTANCY \u0026 BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Gino Hermans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07896559/persons-with-significant-control/individual/GxxHQyThezMcBcAbZGMJUav_KbQ"},"name":"Mr Gino Hermans","name_elements":{"forename":"Gino","surname":"Hermans","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12630399","data":{"address":{"address_line_1":"Holderness Road","country":"United Kingdom","locality":"Hull","postal_code":"HU8 9AA","premises":"579","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"4dddd81da1cf34a55cb43136a56f0c71ea5c5485","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630399/persons-with-significant-control/individual/5k5Pcua43oKrvdTfzvXJIk2aHhc"},"name":"Mr Wayne Atkins","name_elements":{"forename":"Wayne","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"07896559","data":{"address":{"address_line_1":"Blackdown Business Park","locality":"Wellington","postal_code":"TA21 8ST","premises":"Unit 12","region":"Somerset"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"67b4dd601fa111e9ef320792933598d136d32887","kind":"individual-person-with-significant-control","links":{"self":"/company/07896559/persons-with-significant-control/individual/SSa0dEF7ksJSj4_0Rz--DhLgFFA"},"name":"Mr Colin Waller","name_elements":{"forename":"Colin","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-04-01"}}
{"company_number":"12630749","data":{"address":{"address_line_1":"51","address_line_2":"Sotherby Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 8BT","premises":"Greenology House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"520d0120aee5ddc1134b7de0a6f595db0b69e6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12630749/persons-with-significant-control/individual/xl9Ud_xRJ4dqNS5VmneX14j3CYE"},"name":"Ms Laura Frances Hepburn","name_elements":{"forename":"Laura","middle_name":"Frances","surname":"Hepburn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12246599","data":{"address":{"address_line_1":"Kingston Road","locality":"Luton","postal_code":"LU2 7SA","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"2a67aff7ad917a01e0a5a5bafd84c6cb34914a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12246599/persons-with-significant-control/individual/7Xmfw9Ex1d5rt4FxFG8QBu_313E"},"name":"Mr Adrian Stefanita Vlasceanu","name_elements":{"forename":"Adrian","middle_name":"Stefanita","surname":"Vlasceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-28"}}
{"company_number":"12630769","data":{"address":{"address_line_1":"Tangmere Way","country":"United Kingdom","locality":"London","postal_code":"NW9 5WW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"4feb7275c2901c67485b4c8ca7299aad0b88ed0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12630769/persons-with-significant-control/individual/DU5A4mIf0_zHgVa-tyUr4i83xD0"},"name":"Ms Igho Alexnadra Silva","name_elements":{"forename":"Igho","middle_name":"Alexnadra","surname":"Silva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12631229","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"7f2f26875329992a27f825e5f8fa35a38d320a10","kind":"individual-person-with-significant-control","links":{"self":"/company/12631229/persons-with-significant-control/individual/a7OTeiYjw6sw7_z05Oo-du-PhHE"},"name":"Paul Taylor","name_elements":{"forename":"Paul","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"10767559","data":{"address":{"address_line_1":"Quebec Street","country":"England","locality":"Leeds","postal_code":"LS1 2HA","premises":"Cloth Hall Court"},"etag":"e0127b7b12314a09213ba246fe7c0a59a69500ca","identification":{"legal_authority":"Companies House Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10767559/persons-with-significant-control/corporate-entity/YjR8u83jB-eouCz7Lxc4A6gMrmg"},"name":"Yorkshire Business Market Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12631249","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5JW","premises":"Cobham Murphy, 116"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"29e6852124dd590c8f13693689f75cc098dded90","kind":"individual-person-with-significant-control","links":{"self":"/company/12631249/persons-with-significant-control/individual/ofYnM7o8jO3lLwni4yMpAUfXYY0"},"name":"Mr Ansford Newton Bobby Hart","name_elements":{"forename":"Ansford","middle_name":"Newton Bobby","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631879","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"4da102cef0183598ca553d5a98dfc558262b8c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12631879/persons-with-significant-control/individual/AQXCgozpMIIQd-z-RVxDXloHp34"},"name":"Mr Dominic Richard Vines","name_elements":{"forename":"Dominic","middle_name":"Richard","surname":"Vines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631879","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"79f0049142add475920d6f9f508cc6c6bc325d14","kind":"individual-person-with-significant-control","links":{"self":"/company/12631879/persons-with-significant-control/individual/L18euZlTDCebqwIBFecw8P-75eo"},"name":"Mr David Antony Reeve","name_elements":{"forename":"David","middle_name":"Antony","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12484459","data":{"address":{"address_line_1":"Downshire Hill","country":"England","locality":"London","postal_code":"NW3 1NR","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"53c9d0d5f359166900928904beb940da96e65630","kind":"individual-person-with-significant-control","links":{"self":"/company/12484459/persons-with-significant-control/individual/rAVYhLHwvnbLVq5YOLA9rb_6Wdk"},"name":"Mr Alexander Leo Jakobi","name_elements":{"forename":"Alexander","middle_name":"Leo","surname":"Jakobi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12631949","data":{"address":{"address_line_1":"Portland Crescent","country":"England","locality":"Stanmore","postal_code":"HA7 1LY","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"94d23386a18fce8cdbd871666fdc4650f17cec4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12631949/persons-with-significant-control/individual/660wsOTfVILB8hNbwm-chjOndbQ"},"name":"Mr Kiran Rabdiya","name_elements":{"forename":"Kiran","surname":"Rabdiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632579","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Westbury","po_box":"OFFICE 118","postal_code":"BA13 4HR","premises":"Bridge House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"17909706693e4fb090684000eb980071481af7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12632579/persons-with-significant-control/individual/oB8zx3ceSZEdG_KccQ_Bsz4_ckA"},"name":"Mr Matthew James Spencer","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12635979","data":{"address":{"address_line_1":"The Heights","address_line_2":"Northolt","country":"United Kingdom","locality":"Middlesex","postal_code":"UB5 4BX","premises":"228"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"717c236f4e48f74f2bc7b948d9a88cd1f193eb57","kind":"individual-person-with-significant-control","links":{"self":"/company/12635979/persons-with-significant-control/individual/8T5xfBBFLFzAxJe7BylsThcyg4E"},"name":"Mr Mohamed Abdulahi Warsame","name_elements":{"forename":"Mohamed","middle_name":"Abdulahi","surname":"Warsame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12677069","data":{"address":{"address_line_1":"Dukes Row","address_line_2":"Upper Winchendon","country":"England","locality":"Aylesbury","postal_code":"HP18 0EE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8b85ac96a00aab1a9a7d19435d0da456641a79f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12677069/persons-with-significant-control/individual/jJE3RzknT5jVPIEAna_CxUxX1gU"},"name":"Miss Holly Saunders","name_elements":{"forename":"Holly","surname":"Saunders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"SC664459","data":{"address":{"address_line_1":"Harthill","country":"Scotland","locality":"Harthill","postal_code":"ML7 5PP","premises":"5 Peden Street"},"ceased_on":"2020-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"74d97dfb1fdb49173cc7e42d382e1a7ffe7d41e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664459/persons-with-significant-control/individual/nIFD1opHBjOQX2sA5q64ZYLWzgY"},"name":"Mr Peden Peter Street","name_elements":{"forename":"Peden","middle_name":"Peter","surname":"Street","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-17"}}
{"company_number":"12677599","data":{"address":{"address_line_1":"120 Victoria Rise","country":"United Kingdom","locality":"London","postal_code":"SW4 0NW","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"a40337b13689e498c0a86f6982219f9fdf832ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/12677599/persons-with-significant-control/individual/sBXUsIdEG5_3IE1yplbZT-hp37M"},"name":"Mrs Lucinda Anlaby Joan Ball","name_elements":{"forename":"Lucinda","middle_name":"Anlaby Joan","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12677919","data":{"address":{"address_line_1":"Portchester Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7JB","premises":"68"},"ceased_on":"2020-06-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"d63ec642bea78f907ba51ea7e3871954818c6bab","kind":"individual-person-with-significant-control","links":{"self":"/company/12677919/persons-with-significant-control/individual/hg_1UAPfbwczbevGGuT3KXGSwek"},"name":"Mrs Elisa Jane Dowdell","name_elements":{"forename":"Elisa","middle_name":"Jane","surname":"Dowdell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-17"}}
{"company_number":"12677929","data":{"address":{"address_line_1":"Erskine Hill","country":"England","locality":"London","postal_code":"NW11 6HJ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"84ef667b3d29cccffe58fbe0c1a6d6921e0ea2b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677929/persons-with-significant-control/individual/PluL-dZbSSQyQ03UurkM6PH8Nco"},"name":"Dr Serena Orden Leader","name_elements":{"forename":"Serena","middle_name":"Orden","surname":"Leader","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678459","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12678459 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1987},"etag":"269296ae7e9e29fb200b3c988d9eb8059abeffe5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678459/persons-with-significant-control/individual/4Hi1f02OX65-uPJkPTRiVMVBvxM"},"name":"Chao Yan","name_elements":{"forename":"Chao","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678479","data":{"address":{"address_line_1":"Fairlop Road","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"E11 1BW","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"815244b9c56a2f7db445bbd6bb66a226b197e93f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678479/persons-with-significant-control/individual/anzxexAOngcOstmYlxBfy9MeuoA"},"name":"Mr Ernest Laptev","name_elements":{"forename":"Ernest","surname":"Laptev","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678499","data":{"address":{"address_line_1":"Centenary Lane","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 7UD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"25dad7dc93715ba17c92dc9eba56d6e095fbe18b","kind":"individual-person-with-significant-control","links":{"self":"/company/12678499/persons-with-significant-control/individual/OHSNc_H9-LEJ4kOMdJjkKhbAnSE"},"name":"Mr Jaspal Singh Sikand","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Sikand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678499","data":{"address":{"address_line_1":"Centenary Lane","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 7UD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"61d6a39f63bd5abf1fe14b8c1720a1cb18924c98","kind":"individual-person-with-significant-control","links":{"self":"/company/12678499/persons-with-significant-control/individual/0a06SlUKCPUMMsPj98MNXgAF5Ek"},"name":"Mrs. Savleen Sikand","name_elements":{"forename":"Savleen","surname":"Sikand","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"07389289","data":{"address":{"address_line_1":"Park Parade","country":"England","locality":"London","postal_code":"NW10 4HT","premises":"Unit 40"},"ceased_on":"2020-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"401be969800c9ed58f06f579753f59147ce8af95","kind":"individual-person-with-significant-control","links":{"self":"/company/07389289/persons-with-significant-control/individual/4mu1uVXhYDID5JN3foOOmiIUMz0"},"name":"Mr Mustafa Ibrahim","name_elements":{"forename":"Mustafa","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12680069","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"90b265ce0d9a7418d612680731799655c0a38043","kind":"individual-person-with-significant-control","links":{"self":"/company/12680069/persons-with-significant-control/individual/T0pBVVQwnMlfn0nw76MoK6Y_YcQ"},"name":"Mr Ashley Philip Hudson","name_elements":{"forename":"Ashley","middle_name":"Philip","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12680659","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"London"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1990},"etag":"c7e3a14cf2cbd66d5c31bb52e75189f58d4de2c7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680659/persons-with-significant-control/individual/5VA4agPc4THK5V3i4ruxBPbfMTg"},"name":"Mr Brodie Lee Salnitro","name_elements":{"forename":"Brodie","middle_name":"Lee","surname":"Salnitro","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12680659","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"e0b941360e96a9c864f8d6ac2f469546aec54ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680659/persons-with-significant-control/individual/uMw8YJoAMAc9BExMedobwGPsoc0"},"name":"Mr Ashley Kemp Taylor","name_elements":{"forename":"Ashley","middle_name":"Kemp","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12680679","data":{"address":{"address_line_1":"Conningbrook Avenue","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9FA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"792b644b65ee55583d16fe4ac126a7b658a7bfca","kind":"individual-person-with-significant-control","links":{"self":"/company/12680679/persons-with-significant-control/individual/uA_n5gTRPxe2JzQ96WSPwfBX9sg"},"name":"Miss Kaley Chanel Colaluca","name_elements":{"forename":"Kaley","middle_name":"Chanel","surname":"Colaluca","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"10323229","data":{"address":{"address_line_1":"Dunnock Road","country":"England","locality":"Corby","postal_code":"NN18 8EN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"f455fe754641f9fe57cae82253e872156f4276b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10323229/persons-with-significant-control/individual/PrvTydYHAfuDO_6z9Rx7V8ZVMJY"},"name":"Mrs Annie Nkhoma","name_elements":{"forename":"Annie","surname":"Nkhoma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12681309","data":{"address":{"address_line_1":"Kennington Lane","country":"United Kingdom","locality":"London","postal_code":"SE11 4HW","premises":"Flat 1, Fairford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"9600bce97aab4b53101cfc131118de6d949eda1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12681309/persons-with-significant-control/individual/s-gnxzk684Zq2-ThqOzAlDiFBsY"},"name":"Hassan Ali Farah","name_elements":{"forename":"Hassan","middle_name":"Ali","surname":"Farah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"13361038","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Stanley","postal_code":"DH9 8HU","premises":"Office 3, 24, Victory Business Centre","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"c2b30c2a611de0f61a31787818fff75e524b718b","kind":"individual-person-with-significant-control","links":{"self":"/company/13361038/persons-with-significant-control/individual/yzpdDR_0HQYtHevPuAVkAirVcKE"},"name":"Mr Carl David Hicks","name_elements":{"forename":"Carl","middle_name":"David","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"04287978","data":{"address":{"address_line_1":"Exchange Street","country":"England","locality":"Attleborough","postal_code":"NR17 2AB","premises":"Exchange House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"4779c66e17b2fa2131d34db0c5b458d3b6126196","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04287978/persons-with-significant-control/individual/gEHq4qsLkJHHjJPYox_RTQQrZI0"},"name":"Mrs Nicola Kaye Chenery","name_elements":{"forename":"Nicola","middle_name":"Kaye","surname":"Chenery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13361048","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"b534da09c9057485af894816b1541378e44c8386","kind":"individual-person-with-significant-control","links":{"self":"/company/13361048/persons-with-significant-control/individual/hPU4SiehHZZUakCz9YnyE3gd1PU"},"name":"Chanel Brookelyn Archer","name_elements":{"forename":"Chanel","middle_name":"Brookelyn","surname":"Archer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13388088","data":{"address":{"address_line_1":"Westcotes Drive","country":"England","locality":"Leicester","postal_code":"LE3 0SP","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"99056f24580791418a5c11c0bb1c9aba676b3599","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388088/persons-with-significant-control/individual/4vzwPZyHgevdBrBYy9sbYv9_3ZA"},"name":"Mrs Rosaleen Helen O'Hanlon-Hills","name_elements":{"forename":"Rosaleen","middle_name":"Helen","surname":"O'Hanlon-Hills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388178","data":{"address":{"address_line_1":"Canalside Close","address_line_2":"Penkridge","country":"England","locality":"Stafford","postal_code":"ST19 5TX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"0d482ed95f33ce5c6649434aa79818d182097432","kind":"individual-person-with-significant-control","links":{"self":"/company/13388178/persons-with-significant-control/individual/DGTYYyFyn6VhdPS1Xx_FR0bjHpI"},"name":"Mr Edward John Warren","name_elements":{"forename":"Edward","middle_name":"John","surname":"Warren","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388178","data":{"address":{"address_line_1":"Canalside Close","address_line_2":"Penkridge","country":"England","locality":"Stafford","postal_code":"ST19 5TX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"6916d5d5c26f1fdc0492701b755d13bd93c2bc95","kind":"individual-person-with-significant-control","links":{"self":"/company/13388178/persons-with-significant-control/individual/4Wfsj7XuGC7NbasubW14ptXfruo"},"name":"Mrs Nikki Helen Warren","name_elements":{"forename":"Nikki","middle_name":"Helen","surname":"Warren","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13391148","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"London","postal_code":"N17 0NB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"ad28ee214745fa4ef4d9579a398d0794b540154f","kind":"individual-person-with-significant-control","links":{"self":"/company/13391148/persons-with-significant-control/individual/9SSRCNR6jHCZuXuSuPH3HMPvAY0"},"name":"Mr Roy Leon Porter","name_elements":{"forename":"Roy","middle_name":"Leon","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392308","data":{"address":{"address_line_1":"Llangwm","country":"Wales","locality":"Usk","postal_code":"NP15 1HA","premises":"Pentre Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"ce953c5257ddc3520be7191bc1bcda307ca632bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"N\u0026R ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"JASON PAUL COLEMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392308/persons-with-significant-control/individual/WVjH4Xh1EWB9Ri8sRbAsEQZ0Y-g"},"name":"Mr Jason Paul Coleman","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13392308","data":{"address":{"address_line_1":"West Roedin","address_line_2":"Coed Eva","country":"Wales","locality":"Cwmbran","postal_code":"NP44 7EH","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"da21818cd3ce553518e1e4fda6b10ac0e4a5359b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"N\u0026R ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"SHANE PHILIP WATKINS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392308/persons-with-significant-control/individual/XQMlAlLVge0cZWzO6fHZAg8tAJ0"},"name":"Mr Shane Philip Watkins","name_elements":{"forename":"Shane","middle_name":"Philip","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13392318","data":{"address":{"address_line_1":"Saratoga Road","country":"England","locality":"London","postal_code":"E5 0SJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"917e852e16307ef3aa7c109e1a4dbc2576bf0bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13392318/persons-with-significant-control/individual/XJRGIo5PZwVxE04uKW_L9xzM8BI"},"name":"Mr Philip Olusegun Adeleye","name_elements":{"forename":"Philip","middle_name":"Olusegun","surname":"Adeleye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11509848","data":{"address":{"address_line_1":"Brigstocke Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8UF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"9e35a22937b56f81099acd1ed5de053f1eee3945","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11509848/persons-with-significant-control/individual/huq-UAihSTWV82NcT5HbSWfdN1w"},"name":"Mr Aliu Onilewura","name_elements":{"forename":"Aliu","surname":"Onilewura","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13246708","data":{"address":{"address_line_1":"Morley Hill","country":"England","locality":"Enfield","postal_code":"EN2 0BJ","premises":"18 Morley Hill"},"ceased_on":"2023-01-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"90d90a9fa3d0fad35866ad21ad9215368f2fe885","kind":"individual-person-with-significant-control","links":{"self":"/company/13246708/persons-with-significant-control/individual/Zcpy3MDueB9bnaX3NhPcKj3VheA"},"name":"Mr Albert Adu- Donyinah","name_elements":{"forename":"Albert","surname":"Adu- Donyinah","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-12"}}
{"company_number":"10847008","data":{"address":{"address_line_1":"Castle Close","country":"England","locality":"Southsea","postal_code":"PO5 3EB","premises":"4","region":"Portsmouth"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"e8e0cdbb3af7aa6d6e522592d4d0d960f9c91b6e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10847008/persons-with-significant-control/individual/JvEJ5n3SZz14Z5zCmbN4aiemdxY"},"name":"Mr Dapeng Zhang","name_elements":{"forename":"Dapeng","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-05-12"}}
{"company_number":"13392748","data":{"address":{"address_line_1":"Queen Anne Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9EL","premises":"40"},"ceased_on":"2026-03-04","etag":"0b561f022dc5d371cf886a17745e2d2bbd2ccd8f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08451970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13392748/persons-with-significant-control/corporate-entity/-R83gwW_UlW9GfHJqpPJjaF6x9M"},"name":"Spink Partner Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392928","data":{"address":{"address_line_1":"Basing View","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 4EB","premises":"Unit 2f17, The Square"},"ceased_on":"2022-07-26","country_of_residence":"Jersey","date_of_birth":{"month":12,"year":1957},"etag":"5010653eb0ded0a4a5681e152553d0c0f92b05ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13392928/persons-with-significant-control/individual/i-8QmZjVCn3-fJAY-yiIoUDTjYE"},"name":"Mr David Goerge Jenner","name_elements":{"forename":"David","middle_name":"Goerge","surname":"Jenner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392928","data":{"address":{"address_line_1":"Basing View","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 4EB","premises":"Unit 2f17, The Square"},"ceased_on":"2022-07-26","country_of_residence":"Jersey","date_of_birth":{"month":10,"year":1961},"etag":"4902b47e7e136b31df43d395aeca4d200bfb791a","kind":"individual-person-with-significant-control","links":{"self":"/company/13392928/persons-with-significant-control/individual/dBUJ6_sUXTYqTJKepMa0xl3rr34"},"name":"Ms Nicola Marguerite Hodge","name_elements":{"forename":"Nicola","middle_name":"Marguerite","surname":"Hodge","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393138","data":{"address":{"address_line_1":"New Inn","country":"Wales","locality":"Llandeilo","postal_code":"SA19 7LD","premises":"Greenview"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1998},"etag":"9ed16ba27a8ef3dbc703fb641fb781597fb6eaa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393138/persons-with-significant-control/individual/wNyayAHF5xCoWT9i-ywEQclpcN8"},"name":"Miss Fern Dione Williams","name_elements":{"forename":"Fern","middle_name":"Dione","surname":"Williams","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393138","data":{"address":{"address_line_1":"New Inn","country":"Wales","locality":"Llandeilo","postal_code":"SA19 7LD","premises":"Greenview"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1983},"etag":"e2a406028cdc57ee8f9d441f75d2c69eab1c3a90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393138/persons-with-significant-control/individual/pGTzhMuaZF45KS_HQOXOqLT3qQg"},"name":"Mr Mathew Richard Thomas","name_elements":{"forename":"Mathew","middle_name":"Richard","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393328","data":{"address":{"address_line_1":"18th Floor","address_line_2":"52 Lime Street","country":"England","locality":"London","postal_code":"EC3M 7AF","premises":"The Scalpel"},"etag":"6d2f40f24af0bb0937e406495db952ddd5a2f140","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10712549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13393328/persons-with-significant-control/corporate-entity/2oTETCej0Cri_rafJyUOGcs7TQw"},"name":"Parser Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"SC698648","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Nairn","postal_code":"IV12 4PL","premises":"36","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"4f6464bedaa8d4c6979465d0739185d8cce12ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698648/persons-with-significant-control/individual/eanBuU3R5FpWrMxgWdfuErEC2ik"},"name":"Martin James Paton","name_elements":{"forename":"Martin","middle_name":"James","surname":"Paton"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393538","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"f17515b7246c97314b6bb32b935331aeb84c0835","kind":"individual-person-with-significant-control","links":{"self":"/company/13393538/persons-with-significant-control/individual/5NIlcQXCP4JrUp3Ozh2FvMsclXg"},"name":"Mr Adrian Grant","name_elements":{"forename":"Adrian","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393538","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"894f8a52d810f8830b6ec6a43ea4b5a01770c6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13393538/persons-with-significant-control/individual/670fhs1pqTfiQC9sDKSaynYeoqQ"},"name":"Mr Gary Small","name_elements":{"forename":"Gary","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393538","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"069c9cb6fa6af59a4e3d561a2d8de5961dd6a560","kind":"individual-person-with-significant-control","links":{"self":"/company/13393538/persons-with-significant-control/individual/KHFWa066FpdduUMIXdNqLnwFxG0"},"name":"Mr Richie Ricardo Medford","name_elements":{"forename":"Richie","middle_name":"Ricardo","surname":"Medford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"04711628","data":{"address":{"address_line_1":"Abacus House","address_line_2":"450 Warrington Road","locality":"Culceth Warrington","postal_code":"WA3 5QX","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"ffc7203ff599abd65053f5fcf4fce9c1af4613b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04711628/persons-with-significant-control/individual/1tXUWo3bc6Kog8B0DYZ9--BNUvw"},"name":"Mrs Jacqueline Anne Mottershead","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Mottershead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13394468","data":{"address":{"address_line_1":"Kingfisher Way","address_line_2":"Apley","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6FW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"8cd0d1b8560bc07a93917f57a16ab540b7b61780","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394468/persons-with-significant-control/individual/Q8kpY3L85ndYOsX4WMATDCYFsuo"},"name":"Mr Benoy Thomas","name_elements":{"forename":"Benoy","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13394468","data":{"address":{"address_line_1":"Kingfisher Way","address_line_2":"Apley","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6FW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"3ac759bf11185432d0765096d1f6e2e5f2e0b076","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394468/persons-with-significant-control/individual/5JOYV7-ZMXzZAWRoejbZKK7uO-c"},"name":"Mr Boby Thomas","name_elements":{"forename":"Boby","surname":"Thomas","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13398928","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"fd6658d91dccf9d96f463b942d721a09c1f52a9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398928/persons-with-significant-control/individual/fJC8qI6Jl0VjoX1ZVLnBxK8S8YI"},"name":"Mr David Mark Munro","name_elements":{"forename":"David","middle_name":"Mark","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13398928","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"728c547d1cee116830e69a674eed81e33f2dcf70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398928/persons-with-significant-control/individual/5rqULNsXAnFusUnaQfWgUgCO5ds"},"name":"Mrs Karolina Elzbieta Munro","name_elements":{"forename":"Karolina","middle_name":"Elzbieta","surname":"Munro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399138","data":{"address":{"address_line_1":"Caledonia Road","country":"England","locality":"Batley","postal_code":"WF17 5NH","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"c1654b6978c8be9adfe8fd8ed54358051093774d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399138/persons-with-significant-control/individual/QrX2NvlC5AOrg683fSAbql355BY"},"name":"Zubair Nana","name_elements":{"forename":"Zubair","surname":"Nana"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399138","data":{"address":{"address_line_1":"Caledonia Road","country":"England","locality":"Batley","postal_code":"WF17 5NH","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"2f8d7300de8425114f22d28d470c32392119a49a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399138/persons-with-significant-control/individual/TzXRyGt6hIT_8qCAWmb4fn6Sri4"},"name":"Umar Nana","name_elements":{"forename":"Umar","surname":"Nana"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399148","data":{"address":{"address_line_1":"Holmfirth Road","address_line_2":"Greenfield","country":"England","locality":"Oldham","postal_code":"OL3 7DR","premises":"5 Hollyville","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"39a67071dfaa3d5b5d3825157d40a6272978edab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399148/persons-with-significant-control/individual/FFrZlpA2QVPZgqaZHOopxGB4LCE"},"name":"Mr Nicholas Peter Cotterill-Waring","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Cotterill-Waring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"SC690338","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"33d0b697cf8c42b109f66ab0bc81d5609c65f4a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"CHOK WONG LIMITED ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Yiqian Zhang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690338/persons-with-significant-control/individual/5DNfUKUa7plBF8yS_SwdJcn7ROg"},"name":"Ms Yiqian Zhang","name_elements":{"forename":"Yiqian","surname":"Zhang","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399348","data":{"address":{"address_line_1":"Highfield Rd","country":"England","locality":"Blackpool","postal_code":"FY4 2HG","premises":"153","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"cacaa1e02a8cc7d81ffdb18fa8671decaa1d77b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13399348/persons-with-significant-control/individual/JlwpOpvCIpRGk94k0eSXQmfjc-Q"},"name":"Mr Stephen Paul Smith","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399348","data":{"address":{"address_line_1":"Pytha Fold Road","country":"England","locality":"Manchester","postal_code":"M20 4UR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"cea4d10b8b4daaa1a8d9bb87abd1bda7ba94a768","kind":"individual-person-with-significant-control","links":{"self":"/company/13399348/persons-with-significant-control/individual/n9l_TFJHcuwoeSXiUDAXSWNY9Pw"},"name":"Mr Daniel James Smith","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399348","data":{"address":{"address_line_1":"Poolhill Close","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 3HL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"617729382a13c644e522eeb8eaccc19eaf4d244a","kind":"individual-person-with-significant-control","links":{"self":"/company/13399348/persons-with-significant-control/individual/bfxFQQ5jmgQPk3XAKXOaq8FRs10"},"name":"Mr Ian Reynolds","name_elements":{"forename":"Ian","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13325878","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1979},"etag":"329f08c8941d7a4d1334e06c52b89887262dcea6","kind":"individual-person-with-significant-control","links":{"self":"/company/13325878/persons-with-significant-control/individual/l76qVEABNg7QWkbE5JCNH98Fv_Q"},"name":"Ms Vanessa Picken","name_elements":{"forename":"Vanessa","surname":"Picken","title":"Ms"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-09"}}
{"company_number":"13399728","data":{"address":{"address_line_1":"Old Gloucester St, Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"a1e8d92243951fd4be6403627cf9d40a87d15316","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12181387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13399728/persons-with-significant-control/corporate-entity/7qnsaVggVyCwG_Hpwz3-P1FuQT4"},"name":"Qardus Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13040988","data":{"address":{"address_line_1":"Knighton Road","country":"England","locality":"Leicester","postal_code":"LE2 3TS","premises":"171"},"ceased_on":"2025-05-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"8cca224115bc84aeb70e7ac84e77836398fbce03","kind":"individual-person-with-significant-control","links":{"self":"/company/13040988/persons-with-significant-control/individual/5MLh8tFUlBABFJ4Eh3IyyYC38K8"},"name":"Ms Alison Clare Hackett","name_elements":{"forename":"Alison","middle_name":"Clare","surname":"Hackett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13040988","data":{"address":{"address_line_1":"Westhill Road","country":"England","locality":"Leicester","postal_code":"LE3 6GB","premises":"3"},"ceased_on":"2025-05-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"79b8a8f2d5d99e8bee52299881e22fbd4d20b34c","kind":"individual-person-with-significant-control","links":{"self":"/company/13040988/persons-with-significant-control/individual/gkpCeGyyYHmpxpHa4MlAtUge7XM"},"name":"Mr Graham Matthew Shroll","name_elements":{"forename":"Graham","middle_name":"Matthew","surname":"Shroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13399908","data":{"address":{"address_line_1":"Collingwood Road","country":"England","locality":"Colchester","postal_code":"CO3 9BB","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"cb6ac2dc234317c5a8110ec8d5b62371efd3745b","kind":"individual-person-with-significant-control","links":{"self":"/company/13399908/persons-with-significant-control/individual/S5rEd1GQp7RTGvczX_uifUaHar8"},"name":"Mr Mahmud Mamayusupov","name_elements":{"forename":"Mahmud","surname":"Mamayusupov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13399918","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"7e055e88f833a4f63247b943ed931aef06f423eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399918/persons-with-significant-control/individual/sJ-NcIgbaKUPTV03lG1Zq1l3VOM"},"name":"Mr Abiodun Ibidapo Adeoye","name_elements":{"forename":"Abiodun","middle_name":"Ibidapo","surname":"Adeoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13362238","data":{"address":{"address_line_1":"14a High Street","country":"England","locality":"Evesham","postal_code":"WR11 4HJ","premises":"De Montfort House"},"ceased_on":"2022-10-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"1fcdf1e6ee7bfce05d0261c99abf3c1f70bbd160","kind":"individual-person-with-significant-control","links":{"self":"/company/13362238/persons-with-significant-control/individual/CE5ww36_5T-U-2t4nYD-oy0gP-A"},"name":"Mr Andrew John Robinson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"12682068","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9AN","premises":"450"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"7baed05f57b22158269605d0cdc7127cbba1753f","kind":"individual-person-with-significant-control","links":{"self":"/company/12682068/persons-with-significant-control/individual/2NeyL_JM5qYYRI8sarNZDnnez3w"},"name":"Ms Mariam Abdul Waheed","name_elements":{"forename":"Mariam","middle_name":"Abdul","surname":"Waheed","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-01"}}
{"company_number":"13400718","data":{"address":{"address_line_1":"7th Floor","country":"Hong Kong","locality":"Wanchai","premises":"80 Gloucester Road"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1990},"etag":"e5275cc7c5a0c266b67bf9f4448d0b1000ef4e3a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400718/persons-with-significant-control/individual/P-GTwxWeY5jV5QKmavf8e_1LAyM"},"name":"Yuchen Justin Sun","name_elements":{"forename":"Yuchen","middle_name":"Justin","surname":"Sun"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400728","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"First Floor"},"ceased_on":"2021-06-21","country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":2000},"etag":"cec16b0a189e4c37522f1ffbc70c646256f0b54e","kind":"individual-person-with-significant-control","links":{"self":"/company/13400728/persons-with-significant-control/individual/mOXjxT4qHIFMcRnihlrwPuXcXNo"},"name":"Mr Raees Bilal Cajee","name_elements":{"forename":"Raees","middle_name":"Bilal","surname":"Cajee","title":"Mr"},"nationality":"Citizen Of Vanuatu","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400728","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"First Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1978},"etag":"170f68a270fd5892784cdaedd437c1abdf330cce","kind":"individual-person-with-significant-control","links":{"self":"/company/13400728/persons-with-significant-control/individual/Dt2BQ-m9s5wokGrH4gju5B3q6_4"},"name":"Mr Ryan James Pyle","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Pyle","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400838","data":{"address":{"address_line_1":"Wynyard Park House","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"C/O Azets Holdings Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"b6015e213a02fbbfca9a80a7fdbb80772a6efa23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400838/persons-with-significant-control/individual/P2ytzT5796FKuXUQWmpMXqK0zXo"},"name":"Mr Faisal Lalani","name_elements":{"forename":"Faisal","surname":"Lalani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400838","data":{"address":{"address_line_1":"Wynyard Park House","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"C/O Azets Holdings Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"3c4cc0e4c6af8c8cb20902cd455b1beaa0a43284","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400838/persons-with-significant-control/individual/Cr-WSk8iLDE8hSZGvGgbiSENIuY"},"name":"Mr Jamil Mawji","name_elements":{"forename":"Jamil","surname":"Mawji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400848","data":{"address":{"address_line_1":"Derwent Place","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 9HY","premises":"14","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"4f3241c6166f1de97feba332e16472ebb53bde2e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400848/persons-with-significant-control/individual/Zavk3N7VgUYuhGEwCUt5F9tSOlc"},"name":"Ms Danielle Harrington","name_elements":{"forename":"Danielle","surname":"Harrington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400978","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5LU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"a75af261288fa77a7fd55b2ed196fec6799bb9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13400978/persons-with-significant-control/individual/Y7wlyENjBB8MRRw9EGREpmX5cVw"},"name":"Miss Victoria Reynolds","name_elements":{"forename":"Victoria","surname":"Reynolds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400978","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5LU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"85d086d8b52b0cda0b2cc0ba593954bdd0c93030","kind":"individual-person-with-significant-control","links":{"self":"/company/13400978/persons-with-significant-control/individual/RaXxzh5v60mB87UrMGmZkt5cRRg"},"name":"Mr Anthony John Cooney","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Cooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13400988","data":{"address":{"address_line_1":"Stanstead Road","country":"England","locality":"London","postal_code":"SE23 1DD","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"9cd22624d85fe43ae55a9aa369c3be729bdad5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13400988/persons-with-significant-control/individual/uLzydIwF0eEdlC8iYP4WkvfnwAo"},"name":"Mr Samuel Florin Pintea","name_elements":{"forename":"Samuel","middle_name":"Florin","surname":"Pintea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401138","data":{"address":{"address_line_1":"Yarn Close","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3UG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f31132ac40a10b7a1db3ac43502a9c8d4c9bb6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13401138/persons-with-significant-control/individual/LtdHJ0l9VEgvhOQMku6bj1C4wgQ"},"name":"Mrs Naomi Jayne Clarke","name_elements":{"forename":"Naomi","middle_name":"Jayne","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401148","data":{"address":{"address_line_1":"Kenwood Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"5e63358ce79c83fbcc3308cfc51908d7191804a5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401148/persons-with-significant-control/individual/GHMu1-2WDM0EH0JQ9G65k3Ho3K8"},"name":"Mr Robson Mark William Loseby","name_elements":{"forename":"Robson","middle_name":"Mark William","surname":"Loseby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401148","data":{"address":{"address_line_1":"Kenwood Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"71388577e5bbf696f4f2bdf90e92644f34a0d2ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401148/persons-with-significant-control/individual/HkhoVIkHIfkAQWQeWaR2bkjrpsc"},"name":"Miss Ria Loseby","name_elements":{"forename":"Ria","surname":"Loseby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"OC437468","data":{"address":{"address_line_1":"Field Cottage Road","address_line_2":"Eaton Socon","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 8HA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"7a3c0a00ea89fa328252322ca0008b730601d736","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437468/persons-with-significant-control/individual/TIgwsTmoGe96UL4pOVvGSpXm_5w"},"name":"Mrs Clare Layton","name_elements":{"forename":"Clare","surname":"Layton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-16"}}
{"company_number":"OC437468","data":{"address":{"address_line_1":"Cardinal Hinsley Close","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4NQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2eb1a662bab3c7bb9561c28f9353d92190f82d99","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437468/persons-with-significant-control/individual/0droJ7Gw0brpgrtWp7IQqhDnjIw"},"name":"Mrs Katy Jane Humphrey","name_elements":{"forename":"Katy","middle_name":"Jane","surname":"Humphrey","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-16"}}
{"company_number":"13401318","data":{"address":{"address_line_1":"Dairy Close","address_line_2":"Rudgwick","country":"England","locality":"Horsham","postal_code":"RH12 3XN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"bfb36083ee4a7eddd0e21f343eb4aa772939cfd8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401318/persons-with-significant-control/individual/EljZwKWZuPuZH7eiKA7KdsRG1IY"},"name":"Mr Benjamin Low","name_elements":{"forename":"Benjamin","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401498","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Croydon","postal_code":"CR0 2DN","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"eb12efa4ab6efad620e756b4bfa140e2319b3b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401498/persons-with-significant-control/individual/W5_aYLjv93SsF1-VjUZBb1iOu20"},"name":"Mr Zuber Abdul Aziz Alimahomed Dhuka","name_elements":{"forename":"Zuber","middle_name":"Abdul Aziz Alimahomed","surname":"Dhuka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401498","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Croydon","postal_code":"CR0 2DN","premises":"79"},"ceased_on":"2026-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"01a646a253a141c857db6080f6673044f6441db0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401498/persons-with-significant-control/individual/i-Aq43f5AK_URYo5WJBEMUvxxR8"},"name":"Mrs Saida Banu Zuber Dhuka","name_elements":{"forename":"Saida","middle_name":"Banu Zuber","surname":"Dhuka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401508","data":{"address":{"address_line_1":"George Street","country":"Wales","locality":"Newport","postal_code":"NP20 2AA","premises":"79"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1990},"etag":"9e594025e712c2a960970f7691d502ecca2d4eab","kind":"individual-person-with-significant-control","links":{"self":"/company/13401508/persons-with-significant-control/individual/nwTkCPkWWqpWkRw6HxPXoCxEKPk"},"name":"Miss Denitsa Dimitrova Hristova","name_elements":{"forename":"Denitsa","middle_name":"Dimitrova","surname":"Hristova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401708","data":{"address":{"address_line_1":"House Colony House No 179d","country":"Pakistan","locality":"Hafizabad","postal_code":"PUNJAB","premises":"Gujranwala Road  Jinnah Chowk"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1993},"etag":"db53d332758faddac11b350a3f852d018943211e","kind":"individual-person-with-significant-control","links":{"self":"/company/13401708/persons-with-significant-control/individual/2vzoj-uC_VTj6sf4C5_0KDol4mo"},"name":"Habib Ur Rehman","name_elements":{"forename":"Habib","middle_name":"Ur","surname":"Rehman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401718","data":{"address":{"address_line_1":"Wenham Drive","locality":"Westcliff-On-Sea","postal_code":"SS0 9BL","premises":"72","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"3d099e36e916deff082f68191967b4d0e97234b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13401718/persons-with-significant-control/individual/4q32jQsp_5EzZhdpNBm8VYEW9aM"},"name":"Mrs Tholakele Mswelanto-Dube","name_elements":{"forename":"Tholakele","surname":"Mswelanto-Dube","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401718","data":{"address":{"address_line_1":"Wenham Drive","locality":"Westcliff-On-Sea","postal_code":"SS0 9BL","premises":"72","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b30a0939b69c0ff08cd893c37f9733c1f8ab56c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13401718/persons-with-significant-control/individual/1WKIz2PtJEqPWROMcT8P6lfH1Gg"},"name":"Miss Melissa Dube","name_elements":{"forename":"Melissa","surname":"Dube","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401918","data":{"address":{"address_line_1":"Trinity Square","country":"Wales","locality":"Llandudno","postal_code":"LL30 2RH","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1977},"etag":"5ab797b2e86b13cb512c00b3308a10a47b9ad956","kind":"individual-person-with-significant-control","links":{"self":"/company/13401918/persons-with-significant-control/individual/TkObhf6xn51PaFUL18OoYYKvr3Y"},"name":"Mr Jan Matthew Beeken","name_elements":{"forename":"Jan","middle_name":"Matthew","surname":"Beeken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401918","data":{"address":{"address_line_1":"Trinity Square","country":"Wales","locality":"Llandudno","postal_code":"LL30 2RH","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1987},"etag":"4a5240563bf99597f20cc860ee0ec350caef0bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13401918/persons-with-significant-control/individual/q6rineo7aKeGvqS63Rla3fhj7bo"},"name":"Mr Kevin Paul Messenger","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Messenger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401928","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Macclesfield","postal_code":"SK10 2AW","premises":"Spring Mount"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"7601d34da6dcff40e9cc8ece753bcf42edcb713f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401928/persons-with-significant-control/individual/bPBQJMmLLSnZ2OgA6VPDJOadbtk"},"name":"Mr Andrew Rowson","name_elements":{"forename":"Andrew","surname":"Rowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13402328","data":{"address":{"address_line_1":"Summit Drive","country":"England","locality":"Woodford Green","postal_code":"IG8 8QP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5076b7bf8ff2ae21027e3bb71730aaef9c8401ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13402328/persons-with-significant-control/individual/ZtVhiKPybf9CiFdoTpoADNVBivw"},"name":"Mr Mobolaji Yoloye","name_elements":{"forename":"Mobolaji","surname":"Yoloye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402328","data":{"address":{"address_line_1":"Abbotts Crescent","country":"England","locality":"London","postal_code":"E4 9SB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"bacf234ef457af4b44a40ad43573037484c08690","kind":"individual-person-with-significant-control","links":{"self":"/company/13402328/persons-with-significant-control/individual/2RmKoGP2vMomQOHkCkmS4algCj4"},"name":"Mr Mobayode Yoloye","name_elements":{"forename":"Mobayode","surname":"Yoloye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402338","data":{"address":{"address_line_1":"Deanway","country":"England","locality":"Wilmslow","postal_code":"SK9 2JT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"eb846ced3dc7215ef8f938f927f0e1847c851dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13402338/persons-with-significant-control/individual/prUvBrTNkj4VQhXOAS3kJwFRyvU"},"name":"Mr Michael Trevor Ludlow","name_elements":{"forename":"Michael","middle_name":"Trevor","surname":"Ludlow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402478","data":{"address":{"address_line_1":"Chetwode Rd","country":"United Kingdom","locality":"London","postal_code":"SW17 7RF","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"e79fbd8ab646ad603bd9323cb4696f0c8fae5602","kind":"individual-person-with-significant-control","links":{"self":"/company/13402478/persons-with-significant-control/individual/glCoM9Iw0Fyl5Fx6hmavPEhUk0w"},"name":"Ms Kristen Lynn Mueller","name_elements":{"forename":"Kristen","middle_name":"Lynn","surname":"Mueller","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402488","data":{"address":{"address_line_1":"Boeing Way","country":"England","locality":"Southall","postal_code":"UB2 5LB","premises":"Unit 7c"},"etag":"684f4d4339086120ed38420c89e0ef30e76cef1e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06750892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13402488/persons-with-significant-control/corporate-entity/9T6ipUFshbeSRQJGDfHa-e6kMtk"},"name":"Light Forms Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402498","data":{"address":{"address_line_1":"Rosefields","country":"England","locality":"Gainsborough","postal_code":"DN21 1GE","premises":"Hobbit Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"631c805f87ddbb49814d0b94d1e44dcefc26d1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13402498/persons-with-significant-control/individual/fahjoNbsNCMJtmg79-0-4yA_qY4"},"name":"Mr Rupert Thomas Tait","name_elements":{"forename":"Rupert","middle_name":"Thomas","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402618","data":{"address":{"address_line_1":"Scholars Way","country":"England","locality":"Mansfield","postal_code":"NG18 4YT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"6654e81f18ae79e613ef4c5ba49d4d2ecf227b81","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402618/persons-with-significant-control/individual/vdzzN6lcR5ow06NbeSc-XgjNUy0"},"name":"Mr Paul Terrance Shaw","name_elements":{"forename":"Paul","middle_name":"Terrance","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402628","data":{"address":{"address_line_1":"Carisbrooke Way","country":"Wales","locality":"Cardiff","postal_code":"CF23 9HW","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1979},"etag":"556cad4201001db23b15507c7682513619fd8b6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402628/persons-with-significant-control/individual/U3YVQlrJzz9WvZmaypAYsResi2w"},"name":"Ms Lindsay Dovey","name_elements":{"forename":"Lindsay","surname":"Dovey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402638","data":{"address":{"address_line_1":"Dales Road","country":"England","locality":"Westbury","postal_code":"BA13 3GE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"41d0d8f888b82bb62d3aec649a020624555b9d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13402638/persons-with-significant-control/individual/QgiHMOiTOrdcJ2QbaxPLHBHOQcM"},"name":"Mr Lee Derek Osmond","name_elements":{"forename":"Lee","middle_name":"Derek","surname":"Osmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402778","data":{"address":{"address_line_1":"Spen Moor Close","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 4AE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a4da61d2229d433887ad7f25c938832823abd5af","kind":"individual-person-with-significant-control","links":{"self":"/company/13402778/persons-with-significant-control/individual/meNqm95Hp06d72bsRxF1zD53R0U"},"name":"Mr Sam Gibson","name_elements":{"forename":"Sam","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402788","data":{"address":{"address_line_1":"Old Oak Road","country":"England","locality":"Birmingham","postal_code":"B38 9AJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"87f70263e23937bfd133b5e553cb2fe065fa0f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13402788/persons-with-significant-control/individual/sm--6mBwAJk3Kjn33S35y6ZjXgI"},"name":"Miss Maxine Audrie Hermon","name_elements":{"forename":"Maxine","middle_name":"Audrie","surname":"Hermon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402798","data":{"address":{"address_line_1":"Lapage Street","country":"England","locality":"Bradford","postal_code":"BD3 8EH","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"4efacd814503151e5e5ef6d24bf9d1a59367a0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13402798/persons-with-significant-control/individual/uu2nM-gntrPm-4_XL1-UI9P_3rQ"},"name":"Mr, Ihtisham Ul Haq","name_elements":{"forename":"Ihtisham","surname":"Ul Haq","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402808","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20","region":"Gb-Eng"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1967},"etag":"8fc11bcb51d59925c788f21e4552a2f6ee94d877","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402808/persons-with-significant-control/individual/_ZrV-4vVtsOhPZvnQlLpjn5bOtw"},"name":"Mr Markus Therre","name_elements":{"forename":"Markus","surname":"Therre","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402958","data":{"address":{"address_line_1":"Whittingham Lane","address_line_2":"Goosnargh","country":"England","locality":"Preston","postal_code":"PR3 2JJ","premises":"734"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2cfb01658c1b1052e93cd2c84d3a5b7af73d4462","kind":"individual-person-with-significant-control","links":{"self":"/company/13402958/persons-with-significant-control/individual/iIrn7NbBJlwhcEBEReJTwWtOW7s"},"name":"Mr Wayne Micheal Fredrick Timbrell","name_elements":{"forename":"Wayne","middle_name":"Micheal Fredrick","surname":"Timbrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402958","data":{"address":{"address_line_1":"Whittingham Lane","address_line_2":"Goosnargh","country":"England","locality":"Preston","postal_code":"PR3 2JJ","premises":"734"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"db40e52892b4e44747dabe0133e3909be9123187","kind":"individual-person-with-significant-control","links":{"self":"/company/13402958/persons-with-significant-control/individual/sIKU112eyIEZTiMhtciQJMr5_rs"},"name":"Mrs Helen Louise Timbrell","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Timbrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"NI679298","data":{"address":{"address_line_1":"Abbot Crescent","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 8UD","premises":"68"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1983},"etag":"9684c2bce38713e9bd8ce470c8f9b7270d868b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679298/persons-with-significant-control/individual/lTY8-WoW_fgJ1_1qnXjp5Kf399Y"},"name":"Mr John Karl Purdy","name_elements":{"forename":"John","middle_name":"Karl","surname":"Purdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"10487628","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 0AW","premises":"Bridge Business Park","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"9d2004c6259b2bc00821fd464102c3a79d708354","kind":"individual-person-with-significant-control","links":{"self":"/company/10487628/persons-with-significant-control/individual/lZCaBK-R8zMU-AzqnIw_ahbeojg"},"name":"Elizabeth Arnold","name_elements":{"forename":"Elizabeth","surname":"Arnold"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"13402968","data":{"address":{"address_line_1":"Elm Tree Road","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2EQ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b92070922bf0e446f58981ca077d1d96bb32cf18","kind":"individual-person-with-significant-control","links":{"self":"/company/13402968/persons-with-significant-control/individual/RCwltE-kA3F9mpnjf8f5IuR3Z4w"},"name":"Miss Joanne Houldsworth","name_elements":{"forename":"Joanne","surname":"Houldsworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403108","data":{"address":{"address_line_1":"95 Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL16 5QR","premises":"Rmi Accountancy Rochdale T/A Sattar \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"0a21e2393a5a777b044650eef878b77fac6b4dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13403108/persons-with-significant-control/individual/FyEcyGpjMrh9SFu2GT4YPqluTV8"},"name":"Mr Maneer Ahmed Ghani","name_elements":{"forename":"Maneer","middle_name":"Ahmed","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403108","data":{"address":{"address_line_1":"95 Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL16 5QR","premises":"Rmi Accountancy Rochdale T/A Sattar \u0026 Co"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1959},"etag":"f9c8593bbbca0dd4f57e37d8b66e276686747b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13403108/persons-with-significant-control/individual/fx2hLTy0svQMXNCvRycOWpyA8wI"},"name":"Mr Ashfaq Ghani","name_elements":{"forename":"Ashfaq","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403108","data":{"address":{"address_line_1":"95 Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL16 5QR","premises":"Rmi Accountancy Rochdale T/A Sattar \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"2b68973bd944106afd3b7ff1384c4a6c367df8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13403108/persons-with-significant-control/individual/MQ4qrf2Lew7CMU8toqvHELpaIcE"},"name":"Mrs Amna Ghani","name_elements":{"forename":"Amna","surname":"Ghani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403108","data":{"address":{"address_line_1":"95 Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL16 5QR","premises":"Rmi Accountancy Rochdale T/A Sattar \u0026 Co"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1962},"etag":"9e417d6e6a9d4d68fa1792f6bcb4863aa612e5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13403108/persons-with-significant-control/individual/kB6hcDAtvAK2dU3SNE89mijn4BQ"},"name":"Mrs Joan Mary Ghani","name_elements":{"forename":"Joan","middle_name":"Mary","surname":"Ghani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403118","data":{"address":{"address_line_1":"9 Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c, Roma Plaza"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"c62e58286ea925f03d86dbf1d4ca641a3d15a08c","kind":"individual-person-with-significant-control","links":{"self":"/company/13403118/persons-with-significant-control/individual/XiA5cM1L0PUg-hSkheQz1jgJ6ZY"},"name":"Deshani Wijetunge","name_elements":{"forename":"Deshani","surname":"Wijetunge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC698898","data":{"address":{"address_line_1":"Lockhart Street","address_line_2":"Stonehouse","country":"Scotland","locality":"Larkhall","postal_code":"ML9 3LX","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"0453d7e46a4001f87240a2430fd1ef8f8e79cbb3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698898/persons-with-significant-control/individual/O_ov6C459IPAbxeuHjzAQYDeOTI"},"name":"Ms Annie Julie Harkess","name_elements":{"forename":"Annie","middle_name":"Julie","surname":"Harkess","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"08536918","data":{"address":{"address_line_1":"Gravel End","address_line_2":"Coveney","country":"England","locality":"Ely","postal_code":"CB6 2DN","premises":"4"},"ceased_on":"2023-08-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"453b2d648fd2894872cee2d5b55176a2ad260dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/08536918/persons-with-significant-control/individual/sKtVjOELoTxTvqN-CMgqfW-goF8"},"name":"Mrs Rebecca Lorraine Margaret Taylor-Shaw","name_elements":{"forename":"Rebecca","middle_name":"Lorraine Margaret","surname":"Taylor-Shaw","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-12-17"}}
{"company_number":"13403268","data":{"address":{"address_line_1":"West End Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1SG","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"126fdc21f6dff76155b94df2c7b1ebad054e9d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403268/persons-with-significant-control/individual/5hrGvsMwVfN9JM0WxZw-BUZ5-Ws"},"name":"Mr Robert William Lawee","name_elements":{"forename":"Robert","middle_name":"William","surname":"Lawee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403268","data":{"address":{"address_line_1":"West End Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1SG","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0612b228a71dc715366bdc761a158944c7bb442f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403268/persons-with-significant-control/individual/C2qo0bp9lEVyCOwK904kgb8fFLo"},"name":"Mr Aaron Arik Lawee","name_elements":{"forename":"Aaron","middle_name":"Arik","surname":"Lawee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403268","data":{"address":{"address_line_1":"West End Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1SG","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"5fe68778bf4ff07748ab1c140d8094fb80f99704","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403268/persons-with-significant-control/individual/kRRBrFhtDTg427MSTJn7daCvobg"},"name":"Miss Sandra Liran Lawee","name_elements":{"forename":"Sandra","middle_name":"Liran","surname":"Lawee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403278","data":{"address":{"address_line_1":"Roma Plaza","address_line_2":"9 Waterloo Road","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c"},"ceased_on":"2021-06-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"445781537f29b59c4f0f31fd392a13f1d613da2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13403278/persons-with-significant-control/individual/OwnWXtFrTpMfzEPJdNE31iCljAs"},"name":"Miss Natasha Louise Bryant","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Bryant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403448","data":{"address":{"address_line_1":"Ashingdon Road","country":"England","locality":"Rochford","postal_code":"SS4 3DA","premises":"308a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"b117106fd1752597dde3d999da36e79a3414b9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13403448/persons-with-significant-control/individual/q8zexNFT2Ji0oqqf4UpObwqc2H8"},"name":"Mr Jamie Andrew John Hall","name_elements":{"forename":"Jamie","middle_name":"Andrew John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403448","data":{"address":{"address_line_1":"Ashingdon Road","country":"England","locality":"Rochford","postal_code":"SS4 3DA","premises":"308a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"98f21624add0cb5db4f0562cf5877380ec08321b","kind":"individual-person-with-significant-control","links":{"self":"/company/13403448/persons-with-significant-control/individual/ekRUdD4h12vt0G7lqvxIN4UEE40"},"name":"Mrs Victoria Sophia Hall","name_elements":{"forename":"Victoria","middle_name":"Sophia","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403458","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"7f29c3b28361b6a4502287226c7539430036db64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403458/persons-with-significant-control/individual/WGAaebN80K8U1NHDhtSvofFuC0E"},"name":"Zak Taemur","name_elements":{"forename":"Zak","surname":"Taemur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"10676158","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"etag":"db30b3a4c6c4a22787fa434640d098a0a1644813","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12902981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10676158/persons-with-significant-control/corporate-entity/SGK1_kwdEXGwiUJtXj2BJP9QiLA"},"name":"Fink Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"11460738","data":{"address":{"address_line_1":"Mayfield Drive","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 5JS","premises":"12"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"77f2b8faa7a196aa98fbd3e7bdd2a567d14d4fae","kind":"individual-person-with-significant-control","links":{"self":"/company/11460738/persons-with-significant-control/individual/XnHY6BlVQ65byfA-avc_wRJ9eT8"},"name":"Mr Pradeep Gangeswaran","name_elements":{"forename":"Pradeep","surname":"Gangeswaran","title":"Mr"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-19"}}
{"company_number":"13403468","data":{"address":{"address_line_1":"Albany Street","country":"Wales","locality":"Newport","postal_code":"NP20 5NQ","premises":"Unit 2"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1978},"etag":"dea8d78c5d2ef21e31b675e1e5f33bad1cfae339","kind":"individual-person-with-significant-control","links":{"self":"/company/13403468/persons-with-significant-control/individual/sRgakNu9uW3Jb67NYYN1HkrjujU"},"name":"Mr Mark Smith","name_elements":{"forename":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404128","data":{"address":{"address_line_1":"Queens Avenue","country":"England","locality":"London","postal_code":"N10 3NR","premises":"Flat 3 Raglan House 8-12"},"country_of_residence":"Cyprus","date_of_birth":{"month":10,"year":1976},"etag":"ab8229c29fbc4504cd9adbcf3b570507c14d2f94","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404128/persons-with-significant-control/individual/ndit5_YmZythJoGmjXzFu4ZyXaI"},"name":"Mr Pantelis Velanas","name_elements":{"forename":"Pantelis","surname":"Velanas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-17"}}
{"company_number":"12907498","data":{"address":{"address_line_1":"Crescent Link","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 5AB","premises":"Taggart Residential Sales"},"ceased_on":"2021-05-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1993},"etag":"1d7aac174abec15dfbe44dced1623d727fb991fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12907498/persons-with-significant-control/individual/Znbq60XE7ih3UPxYU9M0GxeJC3w"},"name":"Mr Nicholas Patrick Taggart","name_elements":{"forename":"Nicholas","middle_name":"Patrick","surname":"Taggart","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-05"}}
{"company_number":"13404198","data":{"address":{"address_line_1":"416a-416 Brixton Road","address_line_2":"Lambeth","country":"United Kingdom","locality":"London","postal_code":"SW9 7AY","premises":"Unit 19 Brixton Plaza"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"89e8fafe59398453fa96d1647c50ab6baa0908dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13404198/persons-with-significant-control/individual/4KU06oCQAQhGvfC8TmctSuSvMVg"},"name":"Mr Bilal Abadir","name_elements":{"forename":"Bilal","surname":"Abadir","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"SC698978","data":{"address":{"address_line_1":"St Mary's Rd","country":"Scotland","locality":"Montrose","postal_code":"DD10 8EU","premises":"6a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1993},"etag":"2d04747bea1ee6b43855f9a2666044e2973bc2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698978/persons-with-significant-control/individual/okUK76FgntVcw9Xgjw3X1LMSxvo"},"name":"Mr Jason Adam","name_elements":{"forename":"Jason","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404208","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"5f3073f5dd8f342493342780a3a659cfd2318359","kind":"individual-person-with-significant-control","links":{"self":"/company/13404208/persons-with-significant-control/individual/BY3o4IKnx0sh5p0N5Uw2ZDMARGE"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13406788","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"13d60e86c0855fdc3e10614d28a108c0f645028e","kind":"individual-person-with-significant-control","links":{"self":"/company/13406788/persons-with-significant-control/individual/j3KlJYAZCPo-6NEm9yhZDkmJqmM"},"name":"Mr John Tony Haynes","name_elements":{"forename":"John","middle_name":"Tony","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13406788","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"8187ba2c9d0dbf851fc0a59f3b72e5608fa7c64b","kind":"individual-person-with-significant-control","links":{"self":"/company/13406788/persons-with-significant-control/individual/CXnCSk6jgb8wGZvJpD1mprOlNKg"},"name":"Mr John David Haynes","name_elements":{"forename":"John","middle_name":"David","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13406798","data":{"address":{"address_line_1":"Maugham Way","country":"England","locality":"Acton","postal_code":"W3 8FD","premises":"4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"11c506e5ad3ca34c31dbb8895030a56227a54458","kind":"individual-person-with-significant-control","links":{"self":"/company/13406798/persons-with-significant-control/individual/qiIpagCx7-GZnVfJNFpgy1VDV9Q"},"name":"Adam Abdellah Hamouda","name_elements":{"forename":"Adam","middle_name":"Abdellah","surname":"Hamouda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13406828","data":{"address":{"address_line_1":"Florence Road","country":"England","locality":"London","postal_code":"SW19 8TH","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5079a787862ff4e80c7f8ee96150cf9bc9763ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406828/persons-with-significant-control/individual/oG6NTfROrYLMpqZeJqzKva9t0pc"},"name":"Mrs Nayoung Jung","name_elements":{"forename":"Nayoung","surname":"Jung","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407398","data":{"address":{"address_line_1":"Compton Avenue","country":"England","locality":"London","postal_code":"E6 3DR","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"6a61661a55f8378ead37997da8bc82dce0b911d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13407398/persons-with-significant-control/individual/zp3gi9wGFqaqnjGqFhLrbrAPmPc"},"name":"Mr Marius-Viorel Iordache","name_elements":{"forename":"Marius-Viorel","surname":"Iordache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12473408","data":{"address":{"address_line_1":"Rue Des Bruyeres","country":"Luxembourg","locality":"Howald","postal_code":"L-1274","premises":"60a"},"ceased_on":"2025-01-01","etag":"a0883ac8fb35c3e2e05a36a02cd283a01d021b73","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg","legal_form":"S.A.","place_registered":"Luxembourg Register Of Commerce And Companies","registration_number":"B248209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12473408/persons-with-significant-control/corporate-entity/NBVaHKZBT6CA3nfee8wIDBO0uHM"},"name":"Arrival","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13407528","data":{"address":{"address_line_1":"Allectus","country":"United Kingdom","locality":"Witham","postal_code":"CM8 1NY","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"466b61266b45f551b3bf7a75197f3279622991fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407528/persons-with-significant-control/individual/jpcF8bxMWeRmHmvYAytDWnXr0uo"},"name":"Mrs Josefa Penaflor","name_elements":{"forename":"Josefa","surname":"Penaflor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13407918","data":{"address":{"address_line_1":"Crescent River Pass","country":"United States","locality":"Suwanee","postal_code":"30024","premises":"919","region":"Georgia"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1974},"etag":"c8c68b7a10ab93a0aeb9a4978f75833c9e8573b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407918/persons-with-significant-control/individual/0l6sashjYVfAAoDAWOv1NliRl-o"},"name":"Mrs Radka Michelle Winwood","name_elements":{"forename":"Radka","middle_name":"Michelle","surname":"Winwood","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13407918","data":{"address":{"address_line_1":"Bryning Avenue","address_line_2":"Wrea Green","country":"England","locality":"Preston","postal_code":"PR4 2WL","premises":"19"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1968},"etag":"4a678ac1fea195466381421052deeb077031969c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407918/persons-with-significant-control/individual/RmUHferyoWuN89Yf_LKi6v4ilJE"},"name":"Mr Michael Fenton Winwood","name_elements":{"forename":"Michael","middle_name":"Fenton","surname":"Winwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12787108","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5PW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c78bf1338ec710d223aa7f8625aa5c5e3e691da8","kind":"individual-person-with-significant-control","links":{"self":"/company/12787108/persons-with-significant-control/individual/LEbuuFXQtWAwzxDQbGU0HeTKCn0"},"name":"Jessica Season Lee","name_elements":{"forename":"Jessica","middle_name":"Season","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13407928","data":{"address":{"address_line_1":"Russell Terrace","country":"England","locality":"Trowse","postal_code":"NR14 8TQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"5daad5347c71465867c0296d141117b2d0e6a92d","kind":"individual-person-with-significant-control","links":{"self":"/company/13407928/persons-with-significant-control/individual/XZLEE_k6rKOc7R0jV4Ql7Qn6It4"},"name":"Mr Robert Wincup","name_elements":{"forename":"Robert","surname":"Wincup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13407938","data":{"address":{"country":"England","locality":"Chislehurst","postal_code":"BR7 6BN","premises":"84 Belmont Lane","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"cc9397e1764242d5cf9dbdbcdb303232860b7eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13407938/persons-with-significant-control/individual/9jGdwTYN4uREqCE1w-N1cROS09w"},"name":"Mr Kenneth Norton","name_elements":{"forename":"Kenneth","surname":"Norton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408958","data":{"address":{"address_line_1":"South Park Crescent","country":"England","locality":"London","postal_code":"SE6 1JW","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"e40616852f47e4fcef08ca486e4a413e8e9d9e43","kind":"individual-person-with-significant-control","links":{"self":"/company/13408958/persons-with-significant-control/individual/RX5GPMEBQCv3KfIGRGJ2ELlHzd0"},"name":"Mrs Remi Atinuke Oshinowo","name_elements":{"forename":"Remi","middle_name":"Atinuke","surname":"Oshinowo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13399198","data":{"address":{"address_line_1":"Dale Crescent","address_line_2":"New Tupton","country":"England","locality":"Chesterfield","postal_code":"S42 6DS","premises":"54"},"etag":"f7fe3c5127099597134b988470c37137d7f13ede","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09094013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13399198/persons-with-significant-control/corporate-entity/Pso98KMBydy45AIo_lWzoRQ3caI"},"name":"Bestwick Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13408968","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 3FS","premises":"189"},"ceased_on":"2025-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"06249c4cbd232cd19e72e9994a15687fbbcf0f36","kind":"individual-person-with-significant-control","links":{"self":"/company/13408968/persons-with-significant-control/individual/1JRPDAiPrSy3VAkf9jzyUQm2I40"},"name":"Mrs Supamas Garbutt","name_elements":{"forename":"Supamas","surname":"Garbutt","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-19"}}
{"company_number":"10162868","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1LX","premises":"Level 12 Thames Tower","region":"United Kingdom"},"etag":"f77371b5e7d1a58d556e7cea8953c50338fc54a6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11935042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10162868/persons-with-significant-control/corporate-entity/-0FVIBCOXv4HIbF_A5KWyGD-KEg"},"name":"Rarebreed Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-10"}}
{"company_number":"13409398","data":{"address":{"address_line_1":"Columbine Grove","country":"England","locality":"Evesham","postal_code":"WR11 2LR","premises":"53"},"ceased_on":"2024-07-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"eba28e3db47fb334d487cc783340615450df5907","kind":"individual-person-with-significant-control","links":{"self":"/company/13409398/persons-with-significant-control/individual/21_wL0qJ-BaZ33Rz1PFh_I4yE24"},"name":"Mr Viktor Petkov Georgov","name_elements":{"forename":"Viktor","middle_name":"Petkov","surname":"Georgov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409398","data":{"address":{"address_line_1":"Darwin Road","country":"England","locality":"Gloucester","postal_code":"GL4 6TE","premises":"7"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"7259788c8e84d850ace0f1801d7973acbe1d2891","kind":"individual-person-with-significant-control","links":{"self":"/company/13409398/persons-with-significant-control/individual/cM-2UM3rp_DMDY1Sy-A45QUVD6U"},"name":"Elena Filkova Ivanova","name_elements":{"forename":"Elena","middle_name":"Filkova","surname":"Ivanova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409488","data":{"address":{"address_line_1":"Thorpe Park Road","country":"England","locality":"Peterborough","postal_code":"PE3 6LG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"f3bfb59059b0ba34f8454dd8a3a14d1b75d4af4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"VALANI VALANI \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"AQEEL REHMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409488/persons-with-significant-control/individual/U4RhhR6NciZi_AezNsRRdEkUJG8"},"name":"Mr Aqeel Rehman","name_elements":{"forename":"Aqeel","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409488","data":{"address":{"address_line_1":"Thorpe Park Road","country":"England","locality":"Peterborough","postal_code":"PE3 6LG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"9f1be6c25f4002c7299dce52f2c8bc72d51a9163","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"VALANI VALANI \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"MUHAMMAD FAROOQ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409488/persons-with-significant-control/individual/VJ_ye69rZhzoGW_pneGzwgkEBEQ"},"name":"Mr Muhammad Farooq","name_elements":{"forename":"Muhammad","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13410058","data":{"address":{"address_line_1":"Leven Way","country":"England","locality":"Hayes","postal_code":"UB3 2SS","premises":"53"},"ceased_on":"2021-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b47cc1511bf12a0725977de289ceafcfc59d3451","kind":"individual-person-with-significant-control","links":{"self":"/company/13410058/persons-with-significant-control/individual/DBaPoEpNI7eVCVbZWR3nN8xZxPA"},"name":"Mr Vipin Kumar","name_elements":{"forename":"Vipin","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"01941298","data":{"address":{"address_line_1":"15 Nimrod Way","address_line_2":"East Dorset Trade Park","locality":"Ferndown","postal_code":"BH21 7SH","region":"Dorset"},"ceased_on":"2024-08-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"1f7a9030b328476a0373745b5e628b68fbc896de","kind":"individual-person-with-significant-control","links":{"self":"/company/01941298/persons-with-significant-control/individual/9LDuCkCoBc1xrF-yaXMcXhPAg5c"},"name":"Miss Emily Jane Wadland","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Wadland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"13410068","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f609fda96387218aeb1fe752a780da9ccadd05c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13410068/persons-with-significant-control/individual/f_SxQlZyy84KboTHmaR-1e6z1pE"},"name":"Erin Tagoe","name_elements":{"forename":"Erin","surname":"Tagoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410078","data":{"address":{"address_line_1":"Mahal Zourzine","address_line_2":"Sidi Khaled","country":"Algeria","locality":"Biskra","postal_code":"07430","premises":"Log Tassahomi"},"country_of_residence":"Algeria","date_of_birth":{"month":6,"year":1994},"etag":"5d7735fce3389a69b7ffcd971fb8266b21b2d253","kind":"individual-person-with-significant-control","links":{"self":"/company/13410078/persons-with-significant-control/individual/l6nfB5aT7Mkr5Tly87beM5Mplw8"},"name":"Mr Djamal Dhaoui","name_elements":{"forename":"Djamal","surname":"Dhaoui","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410768","data":{"address":{"address_line_1":"Abuzar Ghaffari Street Usmania","address_line_2":"Colony Pajjagi Road Bashirabad","country":"Pakistan","locality":"Peshawar","postal_code":"25000","premises":"House No 1"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1988},"etag":"91985b04e59c398147db4bfac3fbd928554b5392","kind":"individual-person-with-significant-control","links":{"self":"/company/13410768/persons-with-significant-control/individual/Vrj2sb27rEMvhr9lxDBbA2h__yI"},"name":"Mr Sheeraz Hadi","name_elements":{"forename":"Sheeraz","surname":"Hadi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12653699","data":{"address":{"address_line_1":"Lea Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1QP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"812dc8e3d7d26962f0da5713a317a279d0df26ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12653699/persons-with-significant-control/individual/7LwKtcJRKSSj6WBiTDGj41xlQX0"},"name":"Mr Jaroslaw Kujawinski","name_elements":{"forename":"Jaroslaw","surname":"Kujawinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13411428","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"c7399dccb1b477d096f04e94faa3576445662e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13411428/persons-with-significant-control/individual/S_TEZ3kP8EyVLgrGeBjE360SSxE"},"name":"Ms Sophie Piper","name_elements":{"forename":"Sophie","surname":"Piper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411438","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"ceased_on":"2021-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"04af048583b8a5bc9590a10bcae24af3ee34c4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13411438/persons-with-significant-control/individual/NFq7a9jaDaHT5JVKQ9_zWGKTw5U"},"name":"Laura Jobes","name_elements":{"forename":"Laura","surname":"Jobes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12653719","data":{"address":{"address_line_1":"Rectory Lane","country":"England","locality":"Woodstock","postal_code":"OX20 1UF","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1b5627f88df6a64a939d7ce7464102dadf1a25e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12653719/persons-with-significant-control/individual/PTt99qZNqsAyNCYyM1vDuVrtb_A"},"name":"Mr Nicholas Ineson","name_elements":{"forename":"Nicholas","surname":"Ineson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13403408","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1988},"etag":"24756e4620803c699c71fd0641b8ec6181bfe304","kind":"individual-person-with-significant-control","links":{"self":"/company/13403408/persons-with-significant-control/individual/jawv032Pw5-V7jQOTkKOkx3Ggm4"},"name":"Mrs Joyce Kunzelmann","name_elements":{"forename":"Joyce","surname":"Kunzelmann","title":"Mrs"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-20"}}
{"company_number":"12653949","data":{"address":{"address_line_1":"Tideys Mill","address_line_2":"Patridge Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 8WD","premises":"8"},"ceased_on":"2020-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"e5ed027e9476828029933e84f1c2bca2f3b7bbd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12653949/persons-with-significant-control/individual/-FsmeaES-sZuBnNmcyTKs_tdQi0"},"name":"Chevonne Clay","name_elements":{"forename":"Chevonne","surname":"Clay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13412088","data":{"address":{"address_line_1":"Main Street","address_line_2":"Bulwell","country":"England","locality":"Nottingham","postal_code":"NG6 8ED","premises":"The Monkey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"82399d77c750aa3022ef2f4d190a2bde9eb56b85","kind":"individual-person-with-significant-control","links":{"self":"/company/13412088/persons-with-significant-control/individual/pfwpz6pV2oVio3MnuGYr6XiLsOY"},"name":"Mr Jonathan Darkins","name_elements":{"forename":"Jonathan","surname":"Darkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12653969","data":{"address":{"address_line_1":"Tuscan Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 2GP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"25e2a9fbc1b4a29b785178ee0173f815fed5e6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12653969/persons-with-significant-control/individual/T68w47BDoWcjONZ_GertgtwlYE8"},"name":"Mr Zain Kosta","name_elements":{"forename":"Zain","surname":"Kosta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13412098","data":{"address":{"address_line_1":"Blackstone Court","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 4HH","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"385cfdf725537edaca5bd303e960605c520f0cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13412098/persons-with-significant-control/individual/R_xgU8Bp6ype6c2ImIIgmZSL480"},"name":"Mrs Fiona Alexandra Oreilly","name_elements":{"forename":"Fiona","middle_name":"Alexandra","surname":"Oreilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412098","data":{"address":{"address_line_1":"Galaxy Business Park","address_line_2":"Newburn Road","country":"United Kingdom","locality":"Blaydon","postal_code":"NE21 4SQ","premises":"11c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"6be14a1d27573069f1eeccb74eb754c4382fcda7","kind":"individual-person-with-significant-control","links":{"self":"/company/13412098/persons-with-significant-control/individual/CdA-TOkdobR77fIpTdN3sdlRsdU"},"name":"Mr Liam Oreilly","name_elements":{"forename":"Liam","surname":"Oreilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12653989","data":{"address":{"address_line_1":"Tideys Mill","address_line_2":"Patridge Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 8WD","premises":"8"},"ceased_on":"2020-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"66619d60256ef879f055931f3079b3f5cd39c359","kind":"individual-person-with-significant-control","links":{"self":"/company/12653989/persons-with-significant-control/individual/wQIx3jNTG1Li36rH-cLb5cAnYKc"},"name":"April Turner","name_elements":{"forename":"April","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"11405869","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Milton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 6AZ","premises":"First Floor, 133"},"ceased_on":"2020-02-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"716eb4eb0687488f8e012343ba08a7045895589c","kind":"individual-person-with-significant-control","links":{"self":"/company/11405869/persons-with-significant-control/individual/wTxbojA1JobGqMEmxAN8aSWnNaI"},"name":"Mr Graham Harry Honigman","name_elements":{"forename":"Graham","middle_name":"Harry","surname":"Honigman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2019-06-01"}}
{"company_number":"13412108","data":{"address":{"address_line_1":"Calder Road","country":"England","locality":"Lincoln","postal_code":"LN5 9TJ","premises":"277"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"afd802b21bd21b07aff3c3149d4c83d65798984a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412108/persons-with-significant-control/individual/oy_PFKG2Kp5SR4f90LcJ1d0KRpU"},"name":"Mrs Masouma Jafari","name_elements":{"forename":"Masouma","surname":"Jafari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12654009","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"312e1c061c2236c12ad772f57014c0a4f2a86ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/12654009/persons-with-significant-control/individual/zDK4ysvSHn6yp6CucL0i67Cebvc"},"name":"Mrs Keisha Ruth Marie Nicholas","name_elements":{"forename":"Keisha","middle_name":"Ruth Marie","surname":"Nicholas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-08"}}
{"company_number":"13412748","data":{"address":{"address_line_1":"23-25 Market Street","address_line_2":"Hednesford","locality":"Cannock","postal_code":"WS12 1AY","premises":"Office 2"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"101d42af0b883749f8fd3259f2013cb106e9158c","kind":"individual-person-with-significant-control","links":{"self":"/company/13412748/persons-with-significant-control/individual/MO13xRx8lhj9pDiSzBDCYNfmIQM"},"name":"Ellena Milkins","name_elements":{"forename":"Ellena","surname":"Milkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"SC663469","data":{"address":{"address_line_1":"Kininvie Court","country":"United Kingdom","locality":"Keith","postal_code":"AB55 4EL","premises":"8","region":"Moray"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"2ef6fc3ed8461f7ba6ea13c4240c751403474881","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663469/persons-with-significant-control/individual/657KAbeOtjxt318svUo5HQf5TmI"},"name":"Duncan Green","name_elements":{"forename":"Duncan","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13412758","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","country":"United Kingdom","locality":"London","postal_code":"SE18 6DP","premises":"1403 Judde House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"9007fb21fa6abfcdad9e22fa688f0dc76b730eea","kind":"individual-person-with-significant-control","links":{"self":"/company/13412758/persons-with-significant-control/individual/FKgaTLkZ5MHyMHfJwRn4gRYOqCU"},"name":"Mr Thomas Charles Green","name_elements":{"forename":"Thomas Charles","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13412768","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"142e300bcad4366f8d8efd51d8f07bda68e0278f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412768/persons-with-significant-control/individual/WvHl4qGnEtcy0hxJNam9-Ah0TGg"},"name":"Ms Susan Kay Quatro","name_elements":{"forename":"Susan","middle_name":"Kay","surname":"Quatro","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12655029","data":{"address":{"address_line_1":"Hartopp Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1TE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"9542aaf1d873809c9154ec7ca76096826c68a574","kind":"individual-person-with-significant-control","links":{"self":"/company/12655029/persons-with-significant-control/individual/Run6ZZRV9Oisqn0ivYASd6v3zCU"},"name":"Mr Bolmandir Vasile","name_elements":{"forename":"Bolmandir","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"SC699488","data":{"address":{"country":"United Kingdom","locality":"Darvel","postal_code":"KA17 0HP","premises":"30 East Main Street","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"f24e8efcbee144615c854875074932bd38c854ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"WRC VAW LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Marc Rankin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699488/persons-with-significant-control/individual/O70_sf1EgDIywmlrgxttkzSPpZY"},"name":"Mr Marc James Rankin","name_elements":{"forename":"Marc","middle_name":"James","surname":"Rankin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12655189","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ET","premises":"117-119","region":"N E Lincs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"4e3b6fb3f498d932b1420390acff1d6d4fdc6784","kind":"individual-person-with-significant-control","links":{"self":"/company/12655189/persons-with-significant-control/individual/Ir3rZx9FSEYH9b8oyIsHspcgmr8"},"name":"Mr Andrew Willam John Harris","name_elements":{"forename":"Andrew","middle_name":"Willam John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"SC699488","data":{"address":{"country":"United Kingdom","locality":"Darvel","postal_code":"KA17 0HP","premises":"30 East Main Street","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"df86868e5f847eeda7f32fa8e832341343babdc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"WRC VAW LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Sorcha Johnstone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699488/persons-with-significant-control/individual/XU1icYiqKlG1R9kDy--YVmlll0k"},"name":"Miss Sorcha Skye Alexis Johnstone","name_elements":{"forename":"Sorcha","middle_name":"Skye Alexis","surname":"Johnstone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12657239","data":{"address":{"address_line_1":"Dorothy Drive","address_line_2":"Wavertree","locality":"Liverpool","postal_code":"L7 1PW","premises":"11"},"ceased_on":"2020-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"4e91e535f8b4f405831afba0bcb05f88f0b89857","kind":"individual-person-with-significant-control","links":{"self":"/company/12657239/persons-with-significant-control/individual/L_TVU2FwFHAMeoDAwToHp4z59xg"},"name":"Emily Perry","name_elements":{"forename":"Emily","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13413148","data":{"address":{"address_line_1":"981 Great West Road","address_line_2":"Brentford","country":"England","locality":"London","postal_code":"TW8 9DN","premises":"Northstar C. Suite 127 West Link House"},"ceased_on":"2022-01-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"1b04cbbfe34c51d44ee0cc47f363a64021bdf350","kind":"individual-person-with-significant-control","links":{"self":"/company/13413148/persons-with-significant-control/individual/x02p2k_w2uRGSFR_i4b54mfIYew"},"name":"Mr Maris Razinskis","name_elements":{"forename":"Maris","surname":"Razinskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11986959","data":{"address":{"country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1XW","premises":"34 Summerhouse Hill"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"b717407d72474c25de56ed7ef856eb12ccf853b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11986959/persons-with-significant-control/individual/PGT77HrhXfNy4tBLz5ycrGLYmfg"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"13413618","data":{"address":{"address_line_1":"Prescot Business Park","address_line_2":"Sinclair Way","country":"England","locality":"Prescot","postal_code":"L34 1PB","premises":"Unit F1","region":"Merseyside"},"ceased_on":"2023-05-02","etag":"3630598a930956a3f0ba6807eaf208744fefe0b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12365148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13413618/persons-with-significant-control/corporate-entity/psZ3FkGhm6cJsBwWnr_ZNBFyf4I"},"name":"Citrus Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12657309","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"57149f63ea4f326bf35b6b09178576b701c56f94","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657309/persons-with-significant-control/individual/Q8gJjRwWnp7vf9Vusrcg1yijFLc"},"name":"Mr Shifon Miah","name_elements":{"forename":"Shifon","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-09"}}
{"company_number":"13414378","data":{"address":{"address_line_1":"Moseley","locality":"Birmingham","postal_code":"B13 8EY","premises":"222 Alcester Road"},"ceased_on":"2022-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"b9576028ab5447b015efb1cb3bdd375e23620c99","kind":"individual-person-with-significant-control","links":{"self":"/company/13414378/persons-with-significant-control/individual/zVk7L7DelqGe72cIT_z3M4rv8hY"},"name":"Mr Akaash Dineshlal Chudasama","name_elements":{"forename":"Akaash","middle_name":"Dineshlal","surname":"Chudasama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12659569","data":{"address":{"address_line_1":"Freeman Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1NT","premises":"27 Freeman Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"d241dc0a6dca25b1c67e0e0031281e36f7ec00c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12659569/persons-with-significant-control/individual/L-Eb6RiHxErcEOPi22ayiSwyp2Q"},"name":"Mrs Layika Atilay","name_elements":{"forename":"Layika","surname":"Atilay","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13414378","data":{"address":{"address_line_1":"Moseley","locality":"Birmingham","postal_code":"B13 8EY","premises":"222 Alcester Road"},"ceased_on":"2022-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3d418586fc5b38f2c46e0d6ac022f456cedb2805","kind":"individual-person-with-significant-control","links":{"self":"/company/13414378/persons-with-significant-control/individual/59ERbFBoboLS1xHfhTBeS9bXm6Q"},"name":"Mr Zahir Sahiad Ahmed","name_elements":{"forename":"Zahir","middle_name":"Sahiad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12659669","data":{"address":{"address_line_1":"Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"67d15a134cdbf95838121b99fafa840f31654d51","kind":"individual-person-with-significant-control","links":{"self":"/company/12659669/persons-with-significant-control/individual/-lOZsdgULpJq5zcMHtx5kCatH1g"},"name":"Miss Anastasia Labate","name_elements":{"forename":"Anastasia","surname":"Labate","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13414388","data":{"address":{"address_line_1":"Cotesheath Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3JD","premises":"10"},"ceased_on":"2022-12-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"55b705a522545c199aba6ef3fc2c68945457aa2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13414388/persons-with-significant-control/individual/AJfyRdQbAqDoceu3PHLHkbSkI8U"},"name":"Mr Nicusor Moga","name_elements":{"forename":"Nicusor","surname":"Moga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"09094059","data":{"address":{"address_line_1":"Gerald Road","country":"England","locality":"Salford","postal_code":"M6 6DN","premises":"5"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"4620fec4c48c9d5807af6cd7023d0886e2eed077","kind":"individual-person-with-significant-control","links":{"self":"/company/09094059/persons-with-significant-control/individual/doSG7eGGcGDpa9wOAzJCMln7tio"},"name":"Mr James Patrick Lowe","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13415628","data":{"address":{"address_line_1":"Department Of Ent Surgery, (Eemu)","address_line_2":"Maidstone Hospital,Hermitage Lane","country":"England","locality":"Maidstone","postal_code":"ME16 9QQ","premises":"Secretary To Mr I Mckay-Davies,","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e7d23649bcc945b358cd78f4750129241bd966ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415628/persons-with-significant-control/individual/4kk8J6jNBgPYFYkI9__WIKyK6_c"},"name":"Mr Iain Mckay-Davies","name_elements":{"forename":"Iain","surname":"Mckay-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12659689","data":{"address":{"address_line_1":"15 Westferry Circus","locality":"Canary Wharf","postal_code":"E14 4HD","premises":"Pkf Gm","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"34d2db6e32232e337bb6bf50315281464efc94dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12659689/persons-with-significant-control/individual/jTvCa0-h_Olor1_NxFCH4UjKy_8"},"name":"Mr Ediz Arkin","name_elements":{"forename":"Ediz","surname":"Arkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12660729","data":{"address":{"address_line_1":"Kelvin Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 7TG","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"0e6aaa5d0c0acfe6acaad7f4b4a81de95d99e481","kind":"individual-person-with-significant-control","links":{"self":"/company/12660729/persons-with-significant-control/individual/e8zOMyXXyhlf4RUV825d1BHNptI"},"name":"Mr Richard Lee Smith","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"10176088","data":{"address":{"address_line_1":"Dorchester Road","address_line_2":"Lytchett Minster","country":"England","locality":"Poole","postal_code":"BH16 6FE","premises":"11 The Axium Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f7c30e449c53430bcb9e4576b29fa48663bbb544","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10176088/persons-with-significant-control/individual/G7q104UoQ7Obwzj6eS8zkE2NSIY"},"name":"Mr Samuel Richard Gronow-Downing","name_elements":{"forename":"Samuel","middle_name":"Richard","surname":"Gronow-Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415638","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"9fa5f3696a6f4da350bb160ede102787e95f05b3","identification":{"country_registered":"England","legal_authority":"Unknown","legal_form":"Limited","place_registered":"Unknown","registration_number":"?"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13415638/persons-with-significant-control/corporate-entity/NTGnXr9l-WhwmJ2poWLa_pdANkA"},"name":"Tony Brock","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"12660729","data":{"address":{"address_line_1":"Bradgate Road","address_line_2":"Barwell","country":"England","locality":"Leicester","postal_code":"LE9 8FA","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"11ba6475bf8427bb8854d5f05a823a4723843f76","kind":"individual-person-with-significant-control","links":{"self":"/company/12660729/persons-with-significant-control/individual/IF5aNhtyOWHMUizmOfAD8-Wt0b0"},"name":"Miss Sara Richards","name_elements":{"forename":"Sara","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12660739","data":{"address":{"address_line_1":"Strathmore Avenue","country":"England","locality":"Luton","postal_code":"LU1 3QR","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"c33d5a3c66cd85a11bbc8ceee9bb51c98bbd2f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12660739/persons-with-significant-control/individual/Gbwnfh06QfH_DSmIs_dRPxf4Jh0"},"name":"Mr Aldrin Estillore","name_elements":{"forename":"Aldrin","surname":"Estillore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-10"}}
{"company_number":"SC699678","data":{"address":{"address_line_1":"Mossacre Road","country":"Scotland","locality":"Wishaw","postal_code":"ML2 8LZ","premises":"1","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1997},"etag":"9ffafa3bee3193abd2c0989056477c10fd990c25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699678/persons-with-significant-control/individual/C3Br8KmQDYyJTskGTRXAwmP3XLM"},"name":"Miss Olivia Mary Ann Hill","name_elements":{"forename":"Olivia","middle_name":"Mary Ann","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417228","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Sheffield","postal_code":"S9 4QD","premises":"289-293"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"94f895441b5fe3d79081a6463e5dc52f065c1834","kind":"individual-person-with-significant-control","links":{"self":"/company/13417228/persons-with-significant-control/individual/-hm9I6-D_L_BeVrKY7CcbeWwPts"},"name":"Mr Mazen Musaeed","name_elements":{"forename":"Mazen","surname":"Musaeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10795019","data":{"address":{"address_line_1":"Bredbury Park Industrial Estate","address_line_2":"Bredbury","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 2TD","premises":"Horsfield Way","region":"Cheshire"},"etag":"96ef26b7979bf7e86df2496062c182e41138fd4a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3833656"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10795019/persons-with-significant-control/corporate-entity/oDthb3AAdnYSx9S1q-ratbUsaxo"},"name":"Uk Point Of Sale Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"13418168","data":{"address":{"address_line_1":"Waterside Close","country":"England","locality":"London","postal_code":"SE28 0GT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5be461cec819910f2e1a192b7e3e9edb48f5a1b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418168/persons-with-significant-control/individual/j83oDvT6xLWIVHxsWzviSVuV5qU"},"name":"Mr Adeyinka Peter Adeniyi","name_elements":{"forename":"Adeyinka","middle_name":"Peter","surname":"Adeniyi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12660889","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"e43d85198632faa87dbd8d128ddb013e1ffc6006","kind":"individual-person-with-significant-control","links":{"self":"/company/12660889/persons-with-significant-control/individual/o7vfVIaQCwJGvX2N2jZAn4M0IyI"},"name":"Mr Philip Owachgiu Nyeko","name_elements":{"forename":"Philip","middle_name":"Owachgiu","surname":"Nyeko","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13418178","data":{"address":{"address_line_1":"Wood Road","address_line_2":"Tettenhall","country":"England","locality":"Wolverhampton","postal_code":"WV6 8LW","premises":"2a"},"ceased_on":"2026-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"fab15f6c5bfe160177db4db08581a29cb1fae936","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418178/persons-with-significant-control/individual/N0L8e1_gzGwhMvXrUrHYIc7VR_E"},"name":"Ms Amanda Grosvenor","name_elements":{"forename":"Amanda","surname":"Grosvenor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12660989","data":{"address":{"address_line_1":"Aylestone Avenue","country":"United Kingdom","locality":"London","postal_code":"NW6 7AB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"a7170c4a8fc5b53450e10a417e85f22c7c9d52d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660989/persons-with-significant-control/individual/EQB7sXWVT1k0dqn0Kh4PYtFPQJQ"},"name":"Mr Salman Iqbal","name_elements":{"forename":"Salman","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13418658","data":{"address":{"address_line_1":"Bridge House","address_line_2":"11","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1TE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"f90eb262bc59ba9bfaf527b25a447041c97acf46","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418658/persons-with-significant-control/individual/98lPtNvoJpwAArRsEwiE_BTHlgM"},"name":"Mr Brendan Royal Gent","name_elements":{"forename":"Brendan","middle_name":"Royal","surname":"Gent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12660999","data":{"address":{"address_line_1":"Sumner Close","country":"England","locality":"Orpington","postal_code":"BR6 7UG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"acd9b88967dd1b9fc3997745cdcee3653d024090","kind":"individual-person-with-significant-control","links":{"self":"/company/12660999/persons-with-significant-control/individual/wC0KjRIXX36_fEyegDujStzs0V4"},"name":"Mr Michael Thomas","name_elements":{"forename":"Michael","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13418998","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9RA","premises":"14 Shipley Avenue"},"ceased_on":"2024-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"e3ad1e6b48e480acd976bb4a952b6c1a3c476ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/13418998/persons-with-significant-control/individual/WM3oLFAHpm8sBEZZTnzqPGHxIGk"},"name":"Mr Mohammed Shafiq","name_elements":{"forename":"Mohammed","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"13418998","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9RA","premises":"14 Shipley Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a1ae10e74a2079293116e33a23836ff8af79a872","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418998/persons-with-significant-control/individual/KedP9EG2Qzwavv52n4I0PUtlOl4"},"name":"Mr Babar Khan","name_elements":{"forename":"Babar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"12661999","data":{"address":{"address_line_1":"Stanhope Street","country":"England","locality":"Derby","postal_code":"DE23 6QJ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"60506ddb685c89a0f2d6f520725c992cdc6680f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12661999/persons-with-significant-control/individual/26CJZ3W8p9yzTcyU7qbtEAD9LlU"},"name":"Mr Ayoub Saber Ismael","name_elements":{"forename":"Ayoub","middle_name":"Saber","surname":"Ismael","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13419168","data":{"address":{"address_line_1":"22 Highbury Grove","country":"England","locality":"London","postal_code":"N5 2ER","premises":"Office 408, Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1970},"etag":"57b6992aba2a37c2fe0e803442940f94a5be63e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z","authorised_corporate_service_provider_name":"MANES PARTNERS LTD ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Saip Ozan Suarik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419168/persons-with-significant-control/individual/XgthmvJIphSTKnfS1HHlQvIFmFQ"},"name":"Mr Saip Ozan Suarik","name_elements":{"forename":"Saip","middle_name":"Ozan","surname":"Suarik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12662309","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maldon","postal_code":"CM9 5ET","premises":"112a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"5d224a16cfc0ea05249d1ea79285d55ca6294701","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662309/persons-with-significant-control/individual/yQDGZUIHxZUobKasNu8fOK8F7nA"},"name":"Mr Steven Ronald Atkins","name_elements":{"forename":"Steven","middle_name":"Ronald","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13419178","data":{"address":{"address_line_1":"Hillbury Road","address_line_2":"Alderholt","country":"England","locality":"Fordingbridge","postal_code":"SP6 3DD","premises":"Drove End Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"08636f9bc2a250f86c74510696e195e4ad15acd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419178/persons-with-significant-control/individual/ZcCSavvgaRV6WgI-iXP836557BY"},"name":"Mr Graham Hodgson","name_elements":{"forename":"Graham","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"12666569","data":{"address":{"address_line_1":"Broadfield Road","country":"England","locality":"Manchester","postal_code":"M14 4WF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5e904585359a8830c519d56e5f9ef33b3347a249","kind":"individual-person-with-significant-control","links":{"self":"/company/12666569/persons-with-significant-control/individual/4u-oRRUs3Zw10K7l_mKwEnrTQSg"},"name":"Miss Goudon Mahamoud","name_elements":{"forename":"Goudon","surname":"Mahamoud","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13421208","data":{"address":{"address_line_1":"Reservoir Road","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7BW","premises":"Wood End","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"58723e6d71d60d4f5a28df1b19475e7d80574fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421208/persons-with-significant-control/individual/vfQ_28PbfTnveJN4XEEDtIbyO8E"},"name":"Mr David Lees","name_elements":{"forename":"David","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12577318","data":{"address":{"address_line_1":"348 Map","address_line_2":"Box D 9000","country":"Belgium","locality":"Gent","premises":"Franklin Rosseveltiaan"},"etag":"efc2250b3ac1caf110cdbfe73d5d4e330758bddc","identification":{"country_registered":"Belgium","legal_authority":"Belgian Corporate Governance Code","legal_form":"Limited Company","place_registered":"Belgium","registration_number":"0452440860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12577318/persons-with-significant-control/corporate-entity/c75ioKeINvFIbtijLUbB71DfNXM"},"name":"Image Line Nv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-04-19"}}
{"company_number":"12666589","data":{"address":{"address_line_1":"Suite","address_line_2":"2 Mount Sion","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1UE","premises":"35","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"0b3d524e12b004b21c1d353d550b7b6cae7cd395","kind":"individual-person-with-significant-control","links":{"self":"/company/12666589/persons-with-significant-control/individual/dXFoIA7XcVBzqQ2EyRoliUTXUBY"},"name":"Mr Christopher Murphy","name_elements":{"forename":"Christopher","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666629","data":{"address":{"address_line_1":"Sutton Way","country":"England","locality":"London","postal_code":"W10 5HT","premises":"Flat 16 Terling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"b36bbe300996c4064bad6db9464cf116d896e966","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666629/persons-with-significant-control/individual/wjw7ZbXm7uPk7bXxdIolhvmXpVk"},"name":"Miss Dillys Nyaradzai Wright","name_elements":{"forename":"Dillys","middle_name":"Nyaradzai","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13421408","data":{"address":{"address_line_1":"Woodland Rise","locality":"Welwyn Garden City","postal_code":"AL8 7LE","premises":"3","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"23d2e74fc9ee51882dfe78bdc6bf257ca2b90570","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421408/persons-with-significant-control/individual/543S69nuHwW3jDnhiv3kDer4rV8"},"name":"Mr Peter Lewis Bax","name_elements":{"forename":"Peter","middle_name":"Lewis","surname":"Bax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421638","data":{"address":{"address_line_1":"Strathyre Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 4RG","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"638cf65f78eebfb1765463234089c58708137c2a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"AB ACCOUNTING LTD ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"HARNINDER SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421638/persons-with-significant-control/individual/yzd78Wn8AYb7-gvOC_98erf1JY0"},"name":"Harninder Singh","name_elements":{"forename":"Harninder","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12365109","data":{"address":{"address_line_1":"Berneray Street","country":"Scotland","locality":"Glasgow","postal_code":"G22 7AT","premises":"97"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1999},"etag":"c2cedad3de4af066303b01da0fc7fd1c0f2d6372","kind":"individual-person-with-significant-control","links":{"self":"/company/12365109/persons-with-significant-control/individual/2eg03vGdRJc4bZ1v9vt2SustMX4"},"name":"Miss Blerta Mustafa","name_elements":{"forename":"Blerta","surname":"Mustafa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12666739","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 7QG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b2fecacccd9da24d65518f21da74b620f3f5f0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12666739/persons-with-significant-control/individual/QmFYC5iBF3MexvXd-gMFG0NQAxE"},"name":"Mr Mahmoud Amer","name_elements":{"forename":"Mahmoud","surname":"Amer","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13421848","data":{"address":{"address_line_1":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RG","premises":"5 London Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a763f74293a6b5bfb1ed7f90cc291dca2c59bc7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421848/persons-with-significant-control/individual/66qw7Pte_prqeKqqAZeUD3bfKok"},"name":"Mr Patrick John Ladlow","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Ladlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13421848","data":{"address":{"address_line_1":"London Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7RG","premises":"5"},"ceased_on":"2023-03-24","etag":"2b1bbba1a000cb93e9242993513be889aa4f4eaf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12883135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13421848/persons-with-significant-control/corporate-entity/daWFlpPq3JlYLxav8CZMyBbSons"},"name":"Leeward Construction Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12673569","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"ceased_on":"2021-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"f23d3a67ebf190e41756bf9574c6deb974bea1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12673569/persons-with-significant-control/individual/l9wyBh5Hnz0rhJnY2mDscuMcGLg"},"name":"Mr Dario Ferro","name_elements":{"forename":"Dario","surname":"Ferro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"NI668858","data":{"address":{"address_line_1":"Carrickcloghan Road","address_line_2":"Camlough","country":"United Kingdom","locality":"Newry","postal_code":"BT35 7HG","premises":"30","region":"Down"},"etag":"e2992abc51ac4350591fec34ce99fe1a72801360","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni670844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI668858/persons-with-significant-control/corporate-entity/Oe2iNB8F076jMkAuH0qO8LwBF-w"},"name":"Enfa Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12590308","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"7adbdd053022d12c6c515ed7d2935eb8c7823c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12590308/persons-with-significant-control/individual/0L1ESavzI8_Vl1QU32ObMoBgXDY"},"name":"Mr Mohamed Ali Hussein","name_elements":{"forename":"Mohamed","middle_name":"Ali","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13422068","data":{"address":{"address_line_1":"London Road","address_line_2":"Stretton","country":"England","locality":"Warrington","postal_code":"WA4 5PW","premises":"404"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"91079a98ddcce91d2514994a0cba696b1d8830d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422068/persons-with-significant-control/individual/sTYgrhfYcK9G9u9jMG-US0ii8tk"},"name":"Mr David William Reynolds","name_elements":{"forename":"David","middle_name":"William","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12674689","data":{"address":{"address_line_1":"Kingshill Avenue","country":"England","locality":"Romford","postal_code":"RM5 2SA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"199fb73f8e2229bd205c146b5613a784efb69df9","kind":"individual-person-with-significant-control","links":{"self":"/company/12674689/persons-with-significant-control/individual/TUKvTunlSLgtnavQ20k3CjVoDeY"},"name":"Mr Richard David Mcinerney","name_elements":{"forename":"Richard","middle_name":"David","surname":"Mcinerney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12674349","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"0022fd4d1c4e6b4205b3f60715c260e7644f1045","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12674349/persons-with-significant-control/individual/Y4QiKPnmwbuL8CnBIv8-NT2OFSQ"},"name":"Mr Christopher Leonidas Yiangou","name_elements":{"forename":"Christopher","middle_name":"Leonidas","surname":"Yiangou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13422918","data":{"address":{"address_line_1":"Shortbrook Way","address_line_2":"Westfield","country":"England","locality":"Sheffield","postal_code":"S20 8LB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"5cc0014852d9c82ed161807d09cceb2df7c26ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/13422918/persons-with-significant-control/individual/uqOfuWU44Jz3JV-0xTLdu7nOf_Q"},"name":"Mr Ty George William Linfoot","name_elements":{"forename":"Ty","middle_name":"George William","surname":"Linfoot","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12677139","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4 Second Floor Viscount House"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1986},"etag":"0600fe907e5fe17fbfb90114c936bbad3ec845f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12677139/persons-with-significant-control/individual/fCwnFinFjpDB7hvQAOr_OiQjFi8"},"name":"Mr Matthew Keith","name_elements":{"forename":"Matthew","surname":"Keith","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"09898918","data":{"address":{"address_line_1":"Goodge Place","country":"England","locality":"London","postal_code":"W1T4SH","premises":"20","region":"Greater London"},"etag":"21a8c4af424eaf54435e922a2ec7cede446faf7a","identification":{"country_registered":"England","legal_authority":"Seychelles","legal_form":"Private Limited Company","place_registered":"Seychelles","registration_number":"213145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09898918/persons-with-significant-control/corporate-entity/4VBV5dLNvFIZ2yTO0f7ABm-QkHo"},"name":"Whitcombe Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12013249","data":{"address":{"address_line_1":"Warner Bros Studios, Hercules Way","address_line_2":"Ground Floor","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"Building 6","region":"Hertfordshire"},"ceased_on":"2021-06-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"598bc27cc19b7f1e6286eb02a02a42c975e8703c","kind":"individual-person-with-significant-control","links":{"self":"/company/12013249/persons-with-significant-control/individual/dOBQ2W21nkbwhekusLIquQPtVjg"},"name":"Mrs Kathleen Victoria Wallfisch","name_elements":{"forename":"Kathleen","middle_name":"Victoria","surname":"Wallfisch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"SC664489","data":{"address":{"address_line_1":"115 Kirkton Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G13 3EJ","premises":"1/5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"ddf37971807926be4d196e1728a9fb5816580cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664489/persons-with-significant-control/individual/QYlfH2gQQ1dKvhqIb6zrQbLkx_c"},"name":"Mesame Ediage Kami","name_elements":{"forename":"Mesame","middle_name":"Ediage","surname":"Kami"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13423168","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1YX","premises":"726"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6bdfaaa345deecc025b7fd696575584f3f9e0282","kind":"individual-person-with-significant-control","links":{"self":"/company/13423168/persons-with-significant-control/individual/HKxekOvWms3QBhVqrsNbYNM-J-c"},"name":"Przemyslaw Piotr Jeremiejko","name_elements":{"forename":"Przemyslaw","middle_name":"Piotr","surname":"Jeremiejko"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"09301329","data":{"address":{"address_line_1":"Moon Lane","country":"England","locality":"Barnet","postal_code":"EN5 5YL","premises":"3, Galley House","region":"London"},"ceased_on":"2023-03-15","etag":"56c265cfdf2969c335af75832218434706d75a08","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11326360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09301329/persons-with-significant-control/corporate-entity/W9VVZ4E3Y3gQ1ks4y9FECu19T08"},"name":"Iwep Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12678509","data":{"address":{"address_line_1":"Rolfe Street","country":"England","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3 Premier House","region":"West Midlands"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"99b5b8e9b54c09d151ca946bfedc41b92eca803c","kind":"individual-person-with-significant-control","links":{"self":"/company/12678509/persons-with-significant-control/individual/_fGDZn4UDr5TYFuNPhMOb-3Y9wM"},"name":"Mr Gurpreet Singh Toor","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Toor","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13423308","data":{"address":{"address_line_1":"Oldfields Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2NB","premises":"41","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"d7b2dc24662f9f27684825ab138e83fef53fadd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423308/persons-with-significant-control/individual/jBRwls7aRWDAXG5DWD1PpZSMKkY"},"name":"Ms Michelle Coker-Hounslow","name_elements":{"forename":"Michelle","surname":"Coker-Hounslow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12678529","data":{"address":{"address_line_1":"Horseferry Road","country":"United Kingdom","locality":"London","postal_code":"SW1P 2AH","premises":"Runaway Hair, 11-13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"47d8e179b6a6ea8d52ad9ac5cd47d50faa938f63","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678529/persons-with-significant-control/individual/qLDp0v-GmIBiizpYowk6is_hwXo"},"name":"Mrs Maria Louisa Blackmore","name_elements":{"forename":"Maria","middle_name":"Louisa","surname":"Blackmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13423318","data":{"address":{"address_line_1":"John Smith Avenue","country":"England","locality":"London","postal_code":"SW6 7TW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"126bfa2f1ba79a3e241d84947120d7a5e8a59eed","kind":"individual-person-with-significant-control","links":{"self":"/company/13423318/persons-with-significant-control/individual/vwQIqXdWnGl68BWIS3jCSbqyPyc"},"name":"Mr Danyaal Irfan Mian","name_elements":{"forename":"Danyaal","middle_name":"Irfan","surname":"Mian","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12678539","data":{"address":{"address_line_1":"Waterfields, The Cloisters, Gypsy Lane","country":"England","locality":"Chippenham","postal_code":"SN15 2RX","premises":"Waterfields"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"fb417d46d7c11bb59bb343d235c4e8f312db2185","kind":"individual-person-with-significant-control","links":{"self":"/company/12678539/persons-with-significant-control/individual/0tORa_WBi-fZwbC2vf3ktDs2CEE"},"name":"Ms Sofia Sarra Sellami","name_elements":{"forename":"Sofia","middle_name":"Sarra","surname":"Sellami","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13423498","data":{"address":{"address_line_1":"Green Farm","address_line_2":"Abbots Ripton","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 2PF","premises":"Unit 3","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"caa1ee0f5f124f83e3e2ee73ef8b9c3f95eef841","kind":"individual-person-with-significant-control","links":{"self":"/company/13423498/persons-with-significant-control/individual/j8PZCc1ZwTudvqZPAZpX0dYUaB4"},"name":"Mr Warren David Whitfield","name_elements":{"forename":"Warren","middle_name":"David","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12679519","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Cleethorpes","postal_code":"DN35 8LY","premises":"22-24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f87b02025ae6f3c0c1e30a0490c26d82bbaaeaf7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679519/persons-with-significant-control/individual/5bsxGGqEMTkKGKtvcZiwnoG2qJI"},"name":"Mr Serkan Ucar","name_elements":{"forename":"Serkan","surname":"Ucar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13423668","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"6cf3b8227ab27c9b6e3879ae017483794a87f2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13423668/persons-with-significant-control/individual/vtao0vG-qP1nh5-9Mx44i652ZF8"},"name":"Philip John","name_elements":{"forename":"Philip","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12679529","data":{"address":{"address_line_1":"Barwick Road","country":"England","locality":"Leeds","postal_code":"LS15 8SQ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"98b9021d26165c92c6f1dcadb764c974ffc58c45","kind":"individual-person-with-significant-control","links":{"self":"/company/12679529/persons-with-significant-control/individual/ATDt_JaFDwwtSMcxnmyFLp5vW_4"},"name":"Mr Marinel Viorel Costachioiu","name_elements":{"forename":"Marinel","middle_name":"Viorel","surname":"Costachioiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13423828","data":{"address":{"address_line_1":"Oxford Science Park","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 4GA","premises":"Magdalen Centre Robert Robinson Avenue"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"cd03ce1349379f80124aa0bfdd5da36e0baefff8","kind":"individual-person-with-significant-control","links":{"self":"/company/13423828/persons-with-significant-control/individual/tluhH3K2NpT8Lguqkf6YNMmWFZ8"},"name":"Mr William John Robert Fleming","name_elements":{"forename":"William","middle_name":"John Robert","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12679539","data":{"address":{"address_line_1":"Pemberton Avenue","country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 0TQ","premises":"16 Pemberton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"e579cb102d54a00b2f2bb36710026c65da1f245f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679539/persons-with-significant-control/individual/dz9LY1Z0Cc6SLi31_BIlz6HDDzM"},"name":"Miss Valentine Funmilola Balogun","name_elements":{"forename":"Valentine","middle_name":"Funmilola","surname":"Balogun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12679539","data":{"address":{"address_line_1":"Pemberton Avenue","country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 0TQ","premises":"16 Pemberton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"5d37bbd87526b81855bc0ff58a4f56adecb5edae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679539/persons-with-significant-control/individual/SHwdj5Q0thbu9AoAV2bESm4CjLA"},"name":"Mr Oluwafemi Odukogbe","name_elements":{"forename":"Oluwafemi","surname":"Odukogbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"13424088","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"161dcc4bcabefc3415081f6c0125c729ba7cecd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13424088/persons-with-significant-control/individual/Onmn9PQpzyKe9q6RGRd_WWN-5aQ"},"name":"Mr Mark Mcloughlin","name_elements":{"forename":"Mark","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"NI670349","data":{"address":{"address_line_1":"Mullaghboy Road","address_line_2":"Bellaghy","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 8JL","premises":"130"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1973},"etag":"c24538f6bc42bb22df638cd678dad853e340c856","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670349/persons-with-significant-control/individual/SxgJN1eDwG8O_OwvVv7ZhWZxLj4"},"name":"Mr Jonathan Patrick Armstrong","name_elements":{"forename":"Jonathan","middle_name":"Patrick","surname":"Armstrong","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13424528","data":{"address":{"address_line_1":"Walker Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7LA","premises":"C/O Rooney Nimmo Limited, 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"7bcbb76077435d5520cb75539cd1c35177624013","kind":"individual-person-with-significant-control","links":{"self":"/company/13424528/persons-with-significant-control/individual/5PdoukSpIHpmxVa1lwTBAwtIwt4"},"name":"Mr Ian Mccallum","name_elements":{"forename":"Ian","surname":"Mccallum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12680689","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 8QA","premises":"869"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"640b267309cb0fe80f05fb8f32bb52ff885ce1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12680689/persons-with-significant-control/individual/T9WTUzUvOgwFsKiB9ee0CMyHTrw"},"name":"Mr Russell Stephen Edwards","name_elements":{"forename":"Russell","middle_name":"Stephen","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"13424528","data":{"address":{"address_line_1":"Walker Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7LA","premises":"C/O Rooney Nimmo Limited, 8"},"etag":"683d3969c53ec4593e912ce85ef4c2eafe3a63c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc484279"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13424528/persons-with-significant-control/corporate-entity/4NIXSWbWoRPTCMvmBfR3CeWUX28"},"name":"Nmws Escrow Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"09902758","data":{"address":{"address_line_1":"Blackheath Village","country":"England","locality":"London","postal_code":"SE3 9LA","premises":"11"},"ceased_on":"2021-11-26","etag":"b6700ee349542cd9002fe2256336716e51f8f53d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"10464689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09902758/persons-with-significant-control/corporate-entity/-Ntm3a59TjvIs8oh3KqnVnBeeXQ"},"name":"Efficient Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12680989","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"d6ea30dc33c0047a9a9e593e80a7ff9dec0d342f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680989/persons-with-significant-control/individual/C_tMRZs027SrSJRCpT2b285SWFA"},"name":"Mr Christian Paul Sweetman","name_elements":{"forename":"Christian","middle_name":"Paul","surname":"Sweetman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12680989","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9b0d0804f9d0202417a65fd4d7748d6b511dfaa7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680989/persons-with-significant-control/individual/bVq0QgNKWpf9avLUFv15zH2rWd4"},"name":"Miss Nicola Clarke","name_elements":{"forename":"Nicola","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"13430498","data":{"address":{"address_line_1":"Bisley Close","address_line_2":"Worcester Park","country":"United Kingdom","locality":"London","postal_code":"KT4 8PN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"237493b473fd7673bfbce85cdc483543b19870ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430498/persons-with-significant-control/individual/zAIaJrEeFpKujg4wLw_p1QJmFmA"},"name":"Mr Krzysztof Dominik Wrobel","name_elements":{"forename":"Krzysztof","middle_name":"Dominik","surname":"Wrobel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"09921698","data":{"address":{"address_line_1":"Heather Hill Close","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7EF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7800e6b04995d71d6c33e3cfc86b783726401048","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09921698/persons-with-significant-control/individual/2QAtDmZMDR_6IXfLXT6qgEpfodY"},"name":"Mr Oluwafemi Jacob Bamiro","name_elements":{"forename":"Oluwafemi","middle_name":"Jacob","surname":"Bamiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13430508","data":{"address":{"address_line_1":"New North Road, Islington, Suite 1309","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Tunisia","date_of_birth":{"month":7,"year":1994},"etag":"4bd32f58b86ad0581d49d5caf874222875092d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13430508/persons-with-significant-control/individual/5WgFEOKpuzIAa2a8LktZzepzsq0"},"name":"Mr Montassar Ayari","name_elements":{"forename":"Montassar","surname":"Ayari","title":"Mr"},"nationality":"Tunisian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"13430508","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"etag":"9593d138ab6bdf97b8afabfa24e78a7b5a98b5b3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13359747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13430508/persons-with-significant-control/corporate-entity/kDho6FQT7naqHkxjlr5MEk5uYBw"},"name":"Buxxle Retail Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12680999","data":{"address":{"address_line_1":"Dufferin Street","country":"England","locality":"London","postal_code":"EC1Y 8NL","premises":"Flat 2 Block M Peabody Buildings"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"295c375fc95fb5a26504eb07ca04a6b1a63094e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12680999/persons-with-significant-control/individual/ZvXcl5ME6zHTBIi_-YIxZCrihFE"},"name":"Mr Abdalla Asad Sharif Mahamed","name_elements":{"forename":"Abdalla","middle_name":"Asad Sharif","surname":"Mahamed","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13430578","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"Hinckley","postal_code":"LE10 0NQ","premises":"314b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"3590f528ac2cfc3205b8be9ce4f9e21d9587b229","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430578/persons-with-significant-control/individual/QnfdQ1_fp-vBhkq5Xy8PWBn19Jw"},"name":"Mr Jak Gudger","name_elements":{"forename":"Jak","surname":"Gudger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430668","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2BN","premises":"27"},"ceased_on":"2022-03-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"19a01ce4422a9da68741b5c20e7e7d0563d9fb33","kind":"individual-person-with-significant-control","links":{"self":"/company/13430668/persons-with-significant-control/individual/iXOJFAHGRjcgNH-99PKKfhF8yks"},"name":"Mr Asad Ur Rehman Akram","name_elements":{"forename":"Asad","middle_name":"Ur Rehman","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12681319","data":{"address":{"address_line_1":"Quill Street","country":"United Kingdom","locality":"London","postal_code":"N4 2AE","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"a7905a63e5ef08caab0b64fbdda6aa58b0b7469e","kind":"individual-person-with-significant-control","links":{"self":"/company/12681319/persons-with-significant-control/individual/AZ7aWP60hrsRJ8m88s3oXlsHd-Q"},"name":"Tania Kafuti","name_elements":{"forename":"Tania","surname":"Kafuti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12670849","data":{"address":{"address_line_1":"Beaton Close","country":"England","locality":"London","postal_code":"SE15 5GX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"934a51f6d659a3fa0104b6941a657779a1eaff14","kind":"individual-person-with-significant-control","links":{"self":"/company/12670849/persons-with-significant-control/individual/CNPNCmFMtt66Pzy-gqUs_cCdjzs"},"name":"Mr Sadiq Olajide Tijani","name_elements":{"forename":"Sadiq","middle_name":"Olajide","surname":"Tijani","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-18"}}
{"company_number":"11296408","data":{"address":{"address_line_1":"Chaucer Gardens","country":"England","locality":"Sutton","postal_code":"SM1 2QZ","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3774f8455436dbb295c6e516bcfd901e316b5315","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11296408/persons-with-significant-control/individual/qNMRm7ruuPflcz7c4ld28_pmSnI"},"name":"Mrs Daniela Muhaj","name_elements":{"forename":"Daniela","surname":"Muhaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"12681789","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Doncaster Finningley Airport","country":"England","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Ln12 Armstrong House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"d47710771b13e93cd80ffd4ea37b2072c9dc0789","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681789/persons-with-significant-control/individual/xN7CX6FO20YtvpLd-5a2nQUIJL8"},"name":"Mr Craig Cauvin","name_elements":{"forename":"Craig","surname":"Cauvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13430828","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1970},"etag":"070ec10f7576df90d5373a31d6e542037043b557","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430828/persons-with-significant-control/individual/Fs41_vkXsZ0Ebdgs6Err9OAUvc0"},"name":"Bengt Johny Lars-Goran Olofsson","name_elements":{"forename":"Bengt","middle_name":"Johny Lars-Goran","surname":"Olofsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"12681789","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Doncaster Finningley Airport","country":"England","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Ln12 Armstrong House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"1ab93b9b20cb83d87f4256180910e84cc367ad35","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681789/persons-with-significant-control/individual/q2hjjvZxAdN1Y6HF5nkEduNF4Zw"},"name":"Mrs Emma Cauvin","name_elements":{"forename":"Emma","surname":"Cauvin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"SC700288","data":{"address":{"address_line_1":"85 High Street","country":"Scotland","locality":"Fortrose","postal_code":"IV10 8TX","premises":"Police Station"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"5c39b21b0a4eae4644a6685af4d36bbc8b50179c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700288/persons-with-significant-control/individual/ulUT1UmRklo-N9gGyc-XvpVoJEA"},"name":"Mr Scott John Pescodd Mackenzie","name_elements":{"forename":"Scott","middle_name":"John Pescodd","surname":"Mackenzie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC700288","data":{"address":{"address_line_1":"85 High Street","country":"Scotland","locality":"Fortrose","postal_code":"IV10 8TX","premises":"Police Station"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"dd17d6f67662e36938b320dcec6f01d31b4b3f2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700288/persons-with-significant-control/individual/locMoiJp-rIXDQSOqCEojUTBPMM"},"name":"Mrs Charlotte King","name_elements":{"forename":"Charlotte","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12681819","data":{"address":{"address_line_1":"Seymour Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5HR","premises":"201","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"f32fb915b2c4a6bc7c9ec379852dbb737e7474b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12681819/persons-with-significant-control/individual/OKCw06vZcvvCeoQuUMu9CquTMn8"},"name":"Mr Joseph Anthony Payne","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13430958","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"London","postal_code":"E1 6LP","premises":"20-24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"672dbe6e47d794bcefb1c846ced7b39d8d7194eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13430958/persons-with-significant-control/individual/g80XTc8lr5QfgVFfGmz_8v61CAc"},"name":"Mr Xuangtiang Murong","name_elements":{"forename":"Xuangtiang","surname":"Murong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12681839","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2SE","premises":"9","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"15f35bfae50b023d61d62201efb2dea9ab6f92c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681839/persons-with-significant-control/individual/qPQ5n767TpqHNqkP0ioxdh-eRVc"},"name":"Mr Malumueni Lusadisu","name_elements":{"forename":"Malumueni","surname":"Lusadisu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12681829","data":{"address":{"address_line_1":"Durell Road","country":"England","locality":"Dagenham","postal_code":"RM9 5XU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"673cf5d74fc2270e53a76e2f31a0342a080059b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12681829/persons-with-significant-control/individual/7oHUH1gwIWqwNII_pgpp9fPQc00"},"name":"Miss Danielle Vanessa Griffith","name_elements":{"forename":"Danielle","middle_name":"Vanessa","surname":"Griffith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"SC700338","data":{"address":{"address_line_1":"9 Morgan Place","country":"Scotland","locality":"Dundee","postal_code":"DD4 6NA","premises":"2/L"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1994},"etag":"3c468b16115aca9e945b46ba4956295cd98535dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700338/persons-with-significant-control/individual/zrEXDS2BUrNDuLdsHGml0TVlaAk"},"name":"Mr Craig Gerard Moffat","name_elements":{"forename":"Craig","middle_name":"Gerard","surname":"Moffat","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12681849","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"23e89820ce523785dd2e76bf11d0eee0865c7984","kind":"individual-person-with-significant-control","links":{"self":"/company/12681849/persons-with-significant-control/individual/dX1TL0zIiXpApTBurpPiNXKu4_A"},"name":"Richard White","name_elements":{"forename":"Richard","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13431428","data":{"address":{"address_line_1":"Station Court","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 3EW","premises":"17","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"f89e48bab708c1619134082bb152d93dc2271cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13431428/persons-with-significant-control/individual/GItkToYTPex9Bi4R0RCVrogOJ6I"},"name":"Shaun Thomas Park","name_elements":{"forename":"Shaun","middle_name":"Thomas","surname":"Park"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13431958","data":{"address":{"address_line_1":"Edinburgh Way","address_line_2":"Scartho Top","country":"England","locality":"Grimsby","postal_code":"DN33 3TG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"8b91ca2b5a81ed7d51b65a35744d6987cb85ddcc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431958/persons-with-significant-control/individual/lB7EQTgQoF_F2l8NAukhLLtS4Ok"},"name":"Miss Paula Louise Carsen","name_elements":{"forename":"Paula","middle_name":"Louise","surname":"Carsen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12682549","data":{"address":{"country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5TH","premises":"35 Cotman Gardens","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"d4b30aea9058dbcd0b4f3f1277e521d3c81cff2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12682549/persons-with-significant-control/individual/CUGjvdmti9yy-pKLIMFZnHLCLyc"},"name":"Ms Pauline Hancock","name_elements":{"forename":"Pauline","surname":"Hancock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12682559","data":{"address":{"address_line_1":"Ivegate","country":"England","locality":"Leeds","postal_code":"LS19 7RE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"b215a1522e7dbcb751fd5f7f919f18c141c80d90","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682559/persons-with-significant-control/individual/s6L5idREz3N2mqNhiUha0dfb-zI"},"name":"Ms Suzana Tellian","name_elements":{"forename":"Suzana","surname":"Tellian","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13435378","data":{"address":{"address_line_1":"Idle Road","address_line_2":"Five Lane Ends","country":"England","locality":"Bradford","postal_code":"BD2 2AW","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"94fd1c8c30100b998e50514c83b688f47c34a59e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435378/persons-with-significant-control/individual/cWCGJvuwgrW_E9TxpT6GXWUjYKo"},"name":"Mr Mohammad Waqas","name_elements":{"forename":"Mohammad","surname":"Waqas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13435378","data":{"address":{"address_line_1":"Idle Road","address_line_2":"Five Lane Ends","country":"England","locality":"Bradford","postal_code":"BD2 2AW","premises":"378"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"16ba933f84da5f45ed3d907709cc7d3de66cdc1e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435378/persons-with-significant-control/individual/kaPKDTGXNUFNCKzjuK1Xhg3q0ds"},"name":"Mrs Shama Aziz Shazad","name_elements":{"forename":"Shama","middle_name":"Aziz","surname":"Shazad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13435378","data":{"address":{"address_line_1":"Idle Road","address_line_2":"Five Lane Ends","country":"England","locality":"Bradford","postal_code":"BD2 2AW","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"6b1f6dd574d66824cbb5f172acb04ee04ea0ac92","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435378/persons-with-significant-control/individual/HAb7xN3ixdvje6-3VLNgMLd3ar8"},"name":"Mrs Atlas Begum","name_elements":{"forename":"Atlas","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12683189","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"bfaf99850cc0527728b48d811d89fb2f57a54d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12683189/persons-with-significant-control/individual/4Bc5rFVPRYg8-MTF9D2iHtz-K_k"},"name":"Ms Li Fan","name_elements":{"forename":"Li","surname":"Fan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12683249","data":{"address":{"address_line_1":"Castlerough Lane","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 2RJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"316990a53e633845330b8e175aaa42304d128b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12683249/persons-with-significant-control/individual/KgGMWrZ_kQmerQdthz-wd1wXgDQ"},"name":"Mr Daniel Quinn","name_elements":{"forename":"Daniel","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13328578","data":{"address":{"address_line_1":"67","address_line_2":"Larch Way","country":"England","locality":"Farnborough","postal_code":"GU14 0QW","premises":"67"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"1fee22806267c330345b407a1234a1b72684a438","kind":"individual-person-with-significant-control","links":{"self":"/company/13328578/persons-with-significant-control/individual/jCo0r76yTqiMZo0av9svbImviHs"},"name":"Miss Jessica Ann Escolano-Moss","name_elements":{"forename":"Jessica","middle_name":"Ann","surname":"Escolano-Moss","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-02"}}
{"company_number":"12683249","data":{"address":{"address_line_1":"Wingham Close","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 6TD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"2287d844d84cf3aee80d5b1be03f8dd9ff62a028","kind":"individual-person-with-significant-control","links":{"self":"/company/12683249/persons-with-significant-control/individual/B1KEjIxJSAaWL_lvmP05FYWao-8"},"name":"Mr Mark Abrahall","name_elements":{"forename":"Mark","surname":"Abrahall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"04643098","data":{"address":{"address_line_1":"Upper Froyle","country":"England","locality":"Alton","postal_code":"GU34 4NH","premises":"1 Beech Grange"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"cc83ed84874cb447907abc7302707817248a2630","kind":"individual-person-with-significant-control","links":{"self":"/company/04643098/persons-with-significant-control/individual/dQASp74fIpx7hoUVx9jfWgAUPlQ"},"name":"Mr Neil Andrew Mcmullen","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Mcmullen","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-06"}}
{"company_number":"12683269","data":{"address":{"address_line_1":"89 Roehampton Lane","country":"United Kingdom","locality":"London","postal_code":"SW15 5FN","premises":"Flat 2, Roebuck House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"9308ddff9c942d7dd3647efc9c47b66a107ccb48","kind":"individual-person-with-significant-control","links":{"self":"/company/12683269/persons-with-significant-control/individual/3jXas_uLuub_2VwSOADAq6a3tV8"},"name":"Duane Shepherd","name_elements":{"forename":"Duane","surname":"Shepherd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12683269","data":{"address":{"address_line_1":"Lovelace Close","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 1XW","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"572de20d9af2793de0eecd5b91ad240ef2a2db53","kind":"individual-person-with-significant-control","links":{"self":"/company/12683269/persons-with-significant-control/individual/o5oFrg0c2b7RpnzvHUXbMmfPkXM"},"name":"Miss Rachael Peel","name_elements":{"forename":"Rachael","surname":"Peel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12833668","data":{"address":{"address_line_1":"Matlock Road","country":"England","locality":"London","postal_code":"E10 6DJ","premises":"127"},"ceased_on":"2020-08-24","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"730ed085beff56dc86342c3f8507ee8395633ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/12833668/persons-with-significant-control/individual/WRyZPQHdZ7qoF6sMh8cyypb2fik"},"name":"Mr Jakub Kanalos","name_elements":{"forename":"Jakub","surname":"Kanalos","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12683939","data":{"address":{"address_line_1":"Station Street","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7EG","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"47f00c5e8e35438c7dc4e4ecf30c406e50e73548","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683939/persons-with-significant-control/individual/w5op_bnomq4EwSt9SGRkvEZA_nI"},"name":"Mr Darryl Leigh Crowe","name_elements":{"forename":"Darryl","middle_name":"Leigh","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12683939","data":{"address":{"address_line_1":"Station Street","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7EG","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"9a13b24e38cff0a7db66aa929e810fe2b446a274","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683939/persons-with-significant-control/individual/AR2vhNuJExBy_E2N_563-gKjs64"},"name":"Mrs Emma Jean Crowe","name_elements":{"forename":"Emma","middle_name":"Jean","surname":"Crowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13436018","data":{"address":{"address_line_1":"Edmund Road","country":"England","locality":"Sheffield","postal_code":"S2 4EL","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"5db076e5e6780376c2c29879ec76a82afc5c71ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436018/persons-with-significant-control/individual/oSFFAlnIsSbs4wuUimO-PoJAt6g"},"name":"Mr John Mark Allen","name_elements":{"forename":"John","middle_name":"Mark","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12683969","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4UA","premises":"287-289"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"6c8a40decf7823b598a59a4f4ceb1c45185b7ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683969/persons-with-significant-control/individual/AxoynFBRIUTkIPeF78hQ7eX3hBk"},"name":"Behjat Bilal Sheikh","name_elements":{"forename":"Behjat","middle_name":"Bilal","surname":"Sheikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13436018","data":{"address":{"address_line_1":"Edmund Road","country":"England","locality":"Sheffield","postal_code":"S2 4EL","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"99dfd5ea069425c1c7fe9a58c48e2349724ca765","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436018/persons-with-significant-control/individual/USzO62UCazs5-PLiVHJahe2K35Y"},"name":"Mr Timothy David Palmer","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12683979","data":{"address":{"address_line_1":"Church Street","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4BG","premises":"5 Prince Of Wales Mews"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"cea55e1d260e2c25ec4cad774f539342fe4c07e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12683979/persons-with-significant-control/individual/-ounMm-NrfmMV60sAUR6H3YF2ew"},"name":"Mr Gregory Robert Tickell","name_elements":{"forename":"Gregory","middle_name":"Robert","surname":"Tickell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684019","data":{"address":{"address_line_1":"3 Western Gateway","locality":"Royal Victoria Docks","postal_code":"E16 1BD","premises":"Sfp, Warehouse W","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c3190f5578e4e5b27b60c00eaffb6185b41082cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684019/persons-with-significant-control/individual/AM1xBwx3B9P6tjM5SN0QdTBucss"},"name":"Mrs Amanda Overend","name_elements":{"forename":"Amanda","surname":"Overend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13436578","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13436578 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1982},"etag":"5a03c2aab2032966e204bda049a605f19f36b85f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436578/persons-with-significant-control/individual/6ixa4hnKn9JkXhhf55c8QQb1Tl4"},"name":"Xiaoli Luo","name_elements":{"forename":"Xiaoli","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12391948","data":{"address":{"address_line_1":"High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"Morgan Keen Accountants 70b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"dad61b864a7f93ada1bf28feb64953203c665ace","kind":"individual-person-with-significant-control","links":{"self":"/company/12391948/persons-with-significant-control/individual/izqjFoGVpLROme-XFTpx7dx9-ys"},"name":"Ms Jane Hibbet","name_elements":{"forename":"Jane","surname":"Hibbet","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13436588","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1999},"etag":"2e297e179f28c35b415e2541030a54292f66fe94","kind":"individual-person-with-significant-control","links":{"self":"/company/13436588/persons-with-significant-control/individual/5enAnyrdTWM3a5H8hu1jMI75hHs"},"name":"Mr Rabah Alili","name_elements":{"forename":"Rabah","surname":"Alili","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12684459","data":{"address":{"address_line_1":"Collingwood Road","country":"England","locality":"Uxbridge","postal_code":"UB8 3EL","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"019a04fcdec51dd5a37fe6ff03f79555e2c48e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12684459/persons-with-significant-control/individual/Y8Xeh_0NyUArZN0257nIJPUg_50"},"name":"Mr Noar Olakunle Soetan Majek","name_elements":{"forename":"Noar","middle_name":"Olakunle","surname":"Soetan Majek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13437168","data":{"address":{"address_line_1":"Pett Walk","address_line_2":"Waverley","country":"England","locality":"Rotherham","postal_code":"S60 8DE","premises":"14","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"35c4f3e72fd2f0197588a3e3f975b8bc05651074","kind":"individual-person-with-significant-control","links":{"self":"/company/13437168/persons-with-significant-control/individual/i_dST-BlTp-DsAj2eG294PwFsIo"},"name":"Robert Hawkes","name_elements":{"forename":"Robert","surname":"Hawkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"12684469","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UR","premises":"1506"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"9e5c75ac078e0106639d28e3e02f33b3e97200b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12684469/persons-with-significant-control/individual/2cGS7U3f7_6P7lgptXiCTZfuki4"},"name":"Mr Rhys Elon Rutledge","name_elements":{"forename":"Rhys","middle_name":"Elon","surname":"Rutledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684479","data":{"address":{"address_line_1":"Heathfield Drive","country":"England","locality":"Liverpool","postal_code":"L33 1WF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"2493f636c643ca4a40e82ef4bca1db92e466b452","kind":"individual-person-with-significant-control","links":{"self":"/company/12684479/persons-with-significant-control/individual/aSHqaNTnC3kMbmuqF0gMYNX8yZg"},"name":"Mr Jack Bowers","name_elements":{"forename":"Jack","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13438368","data":{"address":{"address_line_1":"Sittingbourne Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"31-33 Albion Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"91d109e666593b6b95edcf071a4eccded1a3281d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"STEPHEN HILL MID KENT LIMITED ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Robert Frank Smyth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438368/persons-with-significant-control/individual/sj8-MaMzbAUEj3ixgNdQ1sTaJuU"},"name":"Mr Robert Frank Smyth","name_elements":{"forename":"Robert","middle_name":"Frank","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"08129019","data":{"address":{"address_line_1":"Pinewood Service Station","address_line_2":"Blandford Road Coombe Bissett","locality":"Salisbury","postal_code":"SP5 4LH","premises":"Unit 2","region":"Wiltshire"},"ceased_on":"2021-08-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"da92506c4e043fb74d4f3dac331e44d65d69acac","kind":"individual-person-with-significant-control","links":{"self":"/company/08129019/persons-with-significant-control/individual/TWbV0Ei_TdQ2tOJhc050pey_cw4"},"name":"Mr Steven Allan Leat","name_elements":{"forename":"Steven","middle_name":"Allan","surname":"Leat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13438858","data":{"address":{"address_line_1":"Colliery Lane","address_line_2":"Hetton-Le-Hole","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 0BG","premises":"Unit 20a"},"ceased_on":"2021-09-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"5a1e33526c2c4396b04825ce38689c96c153d40e","kind":"individual-person-with-significant-control","links":{"self":"/company/13438858/persons-with-significant-control/individual/5zj2b9d9JMlrj4xIjTj3XU6AcVs"},"name":"Mr Liang Wang","name_elements":{"forename":"Liang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12617859","data":{"address":{"address_line_1":"Ashleigh Way","address_line_2":"Langage Business Park","country":"England","locality":"Plymouth","postal_code":"PL7 5JX","premises":"7 Sandy Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"6a4a7c130868616547e330aa3668a3afa2e791e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617859/persons-with-significant-control/individual/xcjZVNFBckaAx2QmYNwqzHQmwhI"},"name":"Mrs Kirsten Elizabeth Bailey","name_elements":{"forename":"Kirsten","middle_name":"Elizabeth","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13438868","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"b752ac25f6940817a496fd7f1e75a2c9856b4cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438868/persons-with-significant-control/individual/8vnBZEklD24l-jNPpeYfK8jLozg"},"name":"Mr Kyran Peng Thomas","name_elements":{"forename":"Kyran","middle_name":"Peng","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12684749","data":{"address":{"address_line_1":"Winchester Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 1AY","premises":"65","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"22d2524fa0713d610c42f68b4adf4267ad5d3f05","kind":"individual-person-with-significant-control","links":{"self":"/company/12684749/persons-with-significant-control/individual/xd0IIYcAg715Le-KFDOjXlC2gdY"},"name":"Mr David Ian Newton","name_elements":{"forename":"David","middle_name":"Ian","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13438868","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"bb8c454243f80847a1d5c083b4856178694d6937","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438868/persons-with-significant-control/individual/Mju_y5bjq4LWF-xhvZ3VLndubN0"},"name":"Mr Noel Thomas","name_elements":{"forename":"Noel","surname":"Thomas","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-04"}}
{"company_number":"12684769","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"b78e94e66f19b7ffb4d78c0b2ef7a74d514da8af","kind":"individual-person-with-significant-control","links":{"self":"/company/12684769/persons-with-significant-control/individual/ZCfpozlqrf79aTkyrZypI11hHY8"},"name":"Mr Stanley Wenham","name_elements":{"forename":"Stanley","surname":"Wenham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"11923868","data":{"address":{"address_line_1":"Stoney Court","address_line_2":"Stoney Lane","country":"England","locality":"Winchester","postal_code":"SO22 6DB","premises":"5"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"3d84a664100265293492cced82c788fd2f6c6071","kind":"individual-person-with-significant-control","links":{"self":"/company/11923868/persons-with-significant-control/individual/0DbHQRY6IQSyOXHedMaHHGRTUHU"},"name":"Mr David Neil Osborne","name_elements":{"forename":"David","middle_name":"Neil","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-24"}}
{"company_number":"12684779","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Stroud","postal_code":"GL5 3TA","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"dfc7fa9527849132d358091ea7ec00caa646cfc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12684779/persons-with-significant-control/individual/T0XorhwK1t0K_eY2GyWAiOlmnYo"},"name":"Mr Jakub Jan Krzemkowski","name_elements":{"forename":"Jakub","middle_name":"Jan","surname":"Krzemkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12684809","data":{"address":{"address_line_1":"Pigeon Green","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 0LP","premises":"7","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"cc26a7ae067315da7e8c4340aa64472b52b8eef7","kind":"individual-person-with-significant-control","links":{"self":"/company/12684809/persons-with-significant-control/individual/9q0CekWN9F3uHhXEWS7e3VmT0dg"},"name":"Raffaele Voza","name_elements":{"forename":"Raffaele","surname":"Voza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13439188","data":{"address":{"country":"England","locality":"Tring","postal_code":"HP23 4BQ","premises":"33 Western Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3af61316983db9bd4e57e94109dabc116a9bc965","kind":"individual-person-with-significant-control","links":{"self":"/company/13439188/persons-with-significant-control/individual/5E0qjoZWq1MvEmcEQkPQjCv04M8"},"name":"Mrs Catherine Louise Gabriel","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Gabriel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12685299","data":{"address":{"address_line_1":"Chineham Close","country":"England","locality":"Fleet","postal_code":"GU51 1BF","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"4db4f67b19c44625fd25d3ed1a361882c8358643","kind":"individual-person-with-significant-control","links":{"self":"/company/12685299/persons-with-significant-control/individual/-x2eihliYE0_7eH_HathyE-Hgg4"},"name":"Mr Clifford Anthony Simmons","name_elements":{"forename":"Clifford","middle_name":"Anthony","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13439728","data":{"address":{"address_line_1":"Edward Road","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9AZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"947a7ed06105d562f019cdbbc043e705ba5902b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13439728/persons-with-significant-control/individual/1lEgytyRthSEEDM1Yieqmqexu7A"},"name":"Miss Lesley Anne Poole","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Poole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"12685329","data":{"address":{"address_line_1":"Sankey Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M9 8JF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"f628051e809c6bef9b3297b4ba7231ccde37084c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685329/persons-with-significant-control/individual/kQxQTmDZW4DX3jmWDM414yYq3GU"},"name":"Mr Hysni Shala","name_elements":{"forename":"Hysni","surname":"Shala","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"11967748","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"d1477dccd543767907165b79eaf208fc498ff4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11967748/persons-with-significant-control/individual/s7_fGGF0haH3vm4P4plh6E75QOk"},"name":"Mrs Simone Christine Norris","name_elements":{"forename":"Simone","middle_name":"Christine","surname":"Norris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-01"}}
{"company_number":"13448018","data":{"address":{"address_line_1":"Grafton Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 0AS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"677bf772e5f70522cb3e0e306ae1aba99dc7bdcf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448018/persons-with-significant-control/individual/90oGcd856wpGb1RpPoHPc6wY5ys"},"name":"Miss Eloise Shirin Fouladgar","name_elements":{"forename":"Eloise","middle_name":"Shirin","surname":"Fouladgar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12685349","data":{"address":{"address_line_1":"London Road","address_line_2":"Teynham","country":"England","locality":"Kent","postal_code":"ME9 9QH","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4198880d841696ec15cc5c67f82c09fc054ff9a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685349/persons-with-significant-control/individual/NCHcu4Z2FkIp7LT9I16lbEKN0Dk"},"name":"Mr Timothy James Groom","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13448138","data":{"address":{"address_line_1":"Worcester Way","country":"United Kingdom","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"3b1ca2c8a2ec376c206ee5cb67d0c59926fffeed","kind":"individual-person-with-significant-control","links":{"self":"/company/13448138/persons-with-significant-control/individual/cTV-FMDjbhm9XT_4gMoFvnsYB6U"},"name":"Terri Smith","name_elements":{"forename":"Terri","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12685849","data":{"address":{"address_line_1":"Consall","address_line_2":"Wetley Rocks","country":"England","locality":"Stoke-On-Trent","postal_code":"ST9 0AE","premises":"Wrens Nest Barn","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"1093fb927350ac7a2ea1a4671a6a39e4594bd390","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685849/persons-with-significant-control/individual/uolOAExl0yiPwLDWMbM0hP1jVBI"},"name":"Mr Thomas William Lunt","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Lunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13448208","data":{"address":{"address_line_1":"Quayside  Yarwell Mill","address_line_2":"Yarwell","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 6FJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"33ab7968a7637c010f6230e70b30d2b65ad0779a","kind":"individual-person-with-significant-control","links":{"self":"/company/13448208/persons-with-significant-control/individual/TUmESvGHEv82FVv3Pex-Eruby5M"},"name":"Mr William Herbert Hoffman","name_elements":{"forename":"William","middle_name":"Herbert","surname":"Hoffman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12685859","data":{"address":{"address_line_1":"97 Pavilion Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5PL","premises":"Waterside Apartments"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"5f4cf7c53cc666019810cf087e4ed8708adb60ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12685859/persons-with-significant-control/individual/nOpmFwNPer9rrUOodrJWWiwOyDs"},"name":"Miss Parminder Kaur Virk","name_elements":{"forename":"Parminder","middle_name":"Kaur","surname":"Virk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13448358","data":{"address":{"address_line_1":"John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"12"},"ceased_on":"2021-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"fbe7da71f169c619a7b8c8a6910fb8e448c7ed27","kind":"individual-person-with-significant-control","links":{"self":"/company/13448358/persons-with-significant-control/individual/-cIcHTsc_hr6hGRifoNr7J0gmxE"},"name":"Mr Hertford Milner King","name_elements":{"forename":"Hertford","middle_name":"Milner","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12685869","data":{"address":{"address_line_1":"Gallows Hill","country":"England","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1986},"etag":"274f9009e2da1d2a9b0b13dae99a45745b768a20","kind":"individual-person-with-significant-control","links":{"self":"/company/12685869/persons-with-significant-control/individual/GX3bpCgkKJ-RaCmTpCIhizz5Ks0"},"name":"Ms Melanie Elisa Emilie Guittet","name_elements":{"forename":"Melanie","middle_name":"Elisa Emilie","surname":"Guittet","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12685869","data":{"address":{"address_line_1":"Gallows Hill","country":"England","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1982},"etag":"73e926de9b1b8c3bced33c4d15d7b87f84688577","kind":"individual-person-with-significant-control","links":{"self":"/company/12685869/persons-with-significant-control/individual/l9YoAH9z1kyzfIZFvrwIX0kz5w0"},"name":"Mr Emanuele Lubrano","name_elements":{"forename":"Emanuele","surname":"Lubrano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"OC375058","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","locality":"Milton Keynes","postal_code":"MK2 2EH","premises":"257","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4bf24f1103b5707eb96870045ab91bb1eddb470f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375058/persons-with-significant-control/individual/eaiJIEVgZoHMmKhJUmTNW3GhJbA"},"name":"Mrs Celestina Caresse Collison","name_elements":{"forename":"Celestina","middle_name":"Caresse","surname":"Collison","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-01"}}
{"company_number":"12685879","data":{"address":{"address_line_1":"Balmoral Road","country":"England","locality":"Lancaster","postal_code":"LA1 3BU","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"f5cf42b870c2cc6a94a2fd4a12b7833fd868ca16","kind":"individual-person-with-significant-control","links":{"self":"/company/12685879/persons-with-significant-control/individual/0vwdmYOPHJr_YxWq1adcsCRWCgo"},"name":"Mr David James Curless","name_elements":{"forename":"David","middle_name":"James","surname":"Curless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13448438","data":{"address":{"address_line_1":"Thirleby Road","country":"United Kingdom","locality":"London","postal_code":"NW7 1BY","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"c9c31bddfb7653fffe7ac3b7ff1d7b36c0bd3dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13448438/persons-with-significant-control/individual/sdsXwtUEbrxrsOpto43TxvOCLv0"},"name":"Mr Mark Allen","name_elements":{"forename":"Mark","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12685879","data":{"address":{"address_line_1":"Balmoral Road","country":"England","locality":"Lancaster","postal_code":"LA1 3BU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d8941d3df3ccc1910fad878c70b40703727b1029","kind":"individual-person-with-significant-control","links":{"self":"/company/12685879/persons-with-significant-control/individual/X58rbmFbyJjmvB65LfjwIWfkgBU"},"name":"Mr Jake Harrison Clark","name_elements":{"forename":"Jake","middle_name":"Harrison","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13438988","data":{"address":{"address_line_1":"50 Holton Road","country":"Wales","locality":"Barry","postal_code":"CF63 4HE","premises":"The Basement"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1988},"etag":"06d72f87c757cf55098a32defe7e70c1c3df0c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13438988/persons-with-significant-control/individual/UxV1sJ11kvLEoCa6ZLzJVSgWrZ4"},"name":"Miss Saleema Aktar Ali","name_elements":{"forename":"Saleema","middle_name":"Aktar","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"12686239","data":{"address":{"address_line_1":"Clos Pentre","address_line_2":"St. Clears","country":"Wales","locality":"Carmarthen","postal_code":"SA33 4BD","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"bab313157759a6ed8ff4bb4178de7d0f6fb19bf2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686239/persons-with-significant-control/individual/zxZenNljlY9BFln_3ZVAcf8HLa4"},"name":"Mr Kevin Guest","name_elements":{"forename":"Kevin","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"07511928","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 3TQ","premises":"Level 7, 155"},"etag":"d96857cc700d49b6872f311777e93df528719497","identification":{"country_registered":"Jersey","legal_authority":"Jersey (Companies) Law 1991","legal_form":"Company Limited By Shares","place_registered":"Jfsc Registry","registration_number":"125347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07511928/persons-with-significant-control/corporate-entity/RI1HcDKZMtBFj3LBlK_vferzTHc"},"name":"Maven Securities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12686269","data":{"address":{"address_line_1":"69-75 Boston Manor Road","country":"England","locality":"Middlesex","postal_code":"TW8 9JJ","premises":"Suite 206 Boston House","region":"Twickenham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"de7573672a1a27db4d67340981c9fe93e9827ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686269/persons-with-significant-control/individual/cuJBcOl7nGRYulKkS474br6B-B8"},"name":"Mr Khari Mckenzie","name_elements":{"forename":"Khari","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13448528","data":{"address":{"address_line_1":"Old Barrowfield","country":"England","locality":"London","postal_code":"E15 3JH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"5257abd0e9d9fd13902e48729e5f588033f13496","kind":"individual-person-with-significant-control","links":{"self":"/company/13448528/persons-with-significant-control/individual/I7KLeImd4FbzzeklNvxeaspUAuE"},"name":"Mr Sinan Alzaeem","name_elements":{"forename":"Sinan","surname":"Alzaeem","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12686579","data":{"address":{"address_line_1":"Broadfield Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4DT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"0d7c206817e302c116b3e1b90d774b95a5908ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/12686579/persons-with-significant-control/individual/_IR53mPTiiqBS6je_1UPftZuIIA"},"name":"Mr Nicky Mark Murray","name_elements":{"forename":"Nicky","middle_name":"Mark","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13448538","data":{"address":{"address_line_1":"Knightcott Industrial Estate","address_line_2":"Whitley Head","country":"United Kingdom","locality":"Banwell","postal_code":"BS29 6JN","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"becd88fe4d2277e49be7070bf02facd9f76cccbc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"NEIL'S DATA CONSULTANCY LTD ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"Timothy Scott Holden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448538/persons-with-significant-control/individual/dBAXlEVqVQCw7vJPLX8qL9yk9hc"},"name":"Mr Timothy Scott Holden","name_elements":{"forename":"Timothy","middle_name":"Scott","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"OC432239","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1985},"etag":"44f155a136c88a61adcee624f1311452c520f9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432239/persons-with-significant-control/individual/7f17iDfUBnbSCe6JEaXu5OgyiPY"},"name":"Mr Ignacio Ribera Sanchis","name_elements":{"forename":"Ignacio","surname":"Ribera Sanchis","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-06-20"}}
{"company_number":"13448538","data":{"address":{"address_line_1":"Knightcott Industrial Estate","address_line_2":"Whitley Head","country":"United Kingdom","locality":"Banwell","postal_code":"BS29 6JN","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"fd07bc4c44171cd43a0bc638accbf06d315e2065","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448538/persons-with-significant-control/individual/41Nb2dZynoU8ePjSbVzXVmgQ68Q"},"name":"Miss Rebecca Louise Metcalfe","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Metcalfe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"OC432239","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"09e522db0de3e981ce303d831b5c9568adaa1bec","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432239/persons-with-significant-control/individual/P9i0Cfm18DMYBrjeNEoRdRxUmh0"},"name":"Mr Noel Jonathan Kingsbury","name_elements":{"forename":"Noel","middle_name":"Jonathan","surname":"Kingsbury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-06-20"}}
{"company_number":"OC432239","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"bf06d9af4a99fa20f9da2dc8d08540a23d376a67","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432239/persons-with-significant-control/individual/7o4D_mo-iUDjMUdKHLbzbz8KsnU"},"name":"Mrs Maria Pia Frigerio","name_elements":{"forename":"Maria","middle_name":"Pia","surname":"Frigerio","title":"Mrs"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-06-20"}}
{"company_number":"13448588","data":{"address":{"address_line_1":"Unit 20,95 Miles Road","locality":"Mitcham","postal_code":"CR4 3FH","premises":"The Generator Business Center"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"b04a055101990900b22cf8c15ec99afd85a74ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/13448588/persons-with-significant-control/individual/GqZzaZ9OwYxB-4yDh_ww4ceYr4k"},"name":"Mr Prince Chigozie Offor Mayor","name_elements":{"forename":"Prince","middle_name":"Chigozie","surname":"Offor Mayor","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"OC432239","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"ca223f9fdc9b981e07773d23ac7627474f32d5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432239/persons-with-significant-control/individual/uponfZbjvbHtWL4S3NRI5BGQAk0"},"name":"Mrs Magdalena Ewa Pelka De Armas","name_elements":{"forename":"Magdalena","middle_name":"Ewa","surname":"Pelka De Armas","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-06-20"}}
{"company_number":"12686609","data":{"address":{"address_line_1":"Tutnall Grange","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 1NN","premises":"10"},"ceased_on":"2020-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"3ad8fe6795e44e29a6a554107c851ffb02ebf9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12686609/persons-with-significant-control/individual/CCdCCu72bZun3MryDR7zk8H3fWE"},"name":"Mr Charandeep Singh Chahal","name_elements":{"forename":"Charandeep","middle_name":"Singh","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13448598","data":{"address":{"address_line_1":"Bluebell Crescent","country":"England","locality":"Birmingham","postal_code":"B42 2FS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"5b5b8b27a2d7128151d199cfbc6f48b0377fce72","kind":"individual-person-with-significant-control","links":{"self":"/company/13448598/persons-with-significant-control/individual/vJ15TBJkzMYPIcO3VUbm28PSCYk"},"name":"Mrs Haputhantirige Dona Sameera Sarangi Senarathne","name_elements":{"forename":"Haputhantirige","middle_name":"Dona Sameera Sarangi","surname":"Senarathne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12686609","data":{"address":{"address_line_1":"Tutnall Grange","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 1NN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"90e76079904141b0ef5199cbda8ab56364de4e85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686609/persons-with-significant-control/individual/cfijRIfWUjsm8ORmwIuzGePxw-U"},"name":"Mrs Gursharan Kaur Chahal","name_elements":{"forename":"Gursharan","middle_name":"Kaur","surname":"Chahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686619","data":{"address":{"address_line_1":"Aerodrome Road","country":"England","locality":"Gosport","postal_code":"PO13 0FQ","premises":"Gosport Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"157363b6cddbe2e7e5e4c21e2c3f8ad4afd87acc","kind":"individual-person-with-significant-control","links":{"self":"/company/12686619/persons-with-significant-control/individual/SqvO8YrNlaK_Xnwx6hk-MW-bR5o"},"name":"Ms Sarah Ann Cambridge","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Cambridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13448618","data":{"address":{"address_line_1":"Nortex Mill","address_line_2":"105 Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AS","premises":"Intocash Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"1ec932d1d3529f0770eb19c6980206ecfbe78ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/13448618/persons-with-significant-control/individual/0JKhGnU4wQXsQ1GvqLV9-RmzKbY"},"name":"Mr Kilka Banda","name_elements":{"forename":"Kilka","surname":"Banda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13448618","data":{"address":{"address_line_1":"Nortex Mill","address_line_2":"105 Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AS","premises":"Intocash Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"f9c9acfc48f76e3646b32715fe4da44bed350088","kind":"individual-person-with-significant-control","links":{"self":"/company/13448618/persons-with-significant-control/individual/SpbvDH8V_5RrBgrFNGEEBDlp-GE"},"name":"Mr Ali Muhammad","name_elements":{"forename":"Ali","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12058718","data":{"address":{"address_line_1":"Stadium Close","country":"Wales","locality":"Cardiff","postal_code":"CF11 8TS","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"15c797aec24943c561c0fc6f0398956d6def1fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12058718/persons-with-significant-control/individual/m2dxORcavAvam470Yu2oegBv5ek"},"name":"Miss Rebecca Kate Grainger","name_elements":{"forename":"Rebecca","middle_name":"Kate","surname":"Grainger","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-08"}}
{"company_number":"13448638","data":{"address":{"address_line_1":"14 Billing Road","country":"England","locality":"Northampton","postal_code":"NN1 5AL","premises":"B487","region":"Northamptonshire"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1995},"etag":"01094de6183b86a478ece14bc974dca9e95fa877","kind":"individual-person-with-significant-control","links":{"self":"/company/13448638/persons-with-significant-control/individual/H4QPLL-y0UR66Uo8rYFwJLVRBp8"},"name":"Mr Chao Deng","name_elements":{"forename":"Chao","surname":"Deng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12004669","data":{"address":{"address_line_1":"Wexham Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5QN","premises":"392"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"0df8450b12e64a22f53af46fa43540acf1cbe539","kind":"individual-person-with-significant-control","links":{"self":"/company/12004669/persons-with-significant-control/individual/ReJ44iLR2IRQ8vg2ZTA7gl_K0eE"},"name":"Ms Saleem Akhtar","name_elements":{"forename":"Saleem","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12686629","data":{"address":{"address_line_1":"86 Chigwell Road","country":"England","locality":"London","postal_code":"E18 1FF","premises":"Flat 34 Scenix House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"52066c6ab78933b97fc906384057ed078a85bc23","kind":"individual-person-with-significant-control","links":{"self":"/company/12686629/persons-with-significant-control/individual/jIhkmxcmtsjXpAV-NxGVgIdMubw"},"name":"Miss Lauren Brown","name_elements":{"forename":"Lauren","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"NI679928","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"2 Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1989},"etag":"a1a740ce3e3040c01f5e178d47d05ff902f43b16","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679928/persons-with-significant-control/individual/MAie2XucVeu5Uhrh39ey_S22h_A"},"name":"Mr William Patrick James Atkinson Sandford","name_elements":{"forename":"William","middle_name":"Patrick James Atkinson","surname":"Sandford","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"09063188","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a875458b68c03e18f618877241cbfdfeea4dbfea","kind":"individual-person-with-significant-control","links":{"self":"/company/09063188/persons-with-significant-control/individual/skR9lJUVvIJ5R-uggeY4o3Oc2fk"},"name":"Mr Darren Monahan","name_elements":{"forename":"Darren","surname":"Monahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"12686939","data":{"address":{"address_line_1":"Pembroke Drive","country":"England","locality":"Bury","postal_code":"BL9 9LF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f4ea86a7801c83361405c62061bfde29784c0596","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686939/persons-with-significant-control/individual/If9cF_3uu0dDYZNOZubm5ilDU-M"},"name":"Mrs Debra Campbell","name_elements":{"forename":"Debra","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686939","data":{"address":{"address_line_1":"Pembroke Drive","country":"England","locality":"Bury","postal_code":"BL9 9LF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"0f330ec1d42894b4d1a8d67bb0e632f0a959313b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686939/persons-with-significant-control/individual/BNDrpPpdzCPkQujWPlDlkchrit8"},"name":"Mr Glenn Christopher Campbell","name_elements":{"forename":"Glenn","middle_name":"Christopher","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686949","data":{"address":{"address_line_1":"George Elliston Road","country":"England","locality":"Ipswich","postal_code":"IP3 8XQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"8654e52a31000ef6e500cf9c5d2b1863c8847f99","kind":"individual-person-with-significant-control","links":{"self":"/company/12686949/persons-with-significant-control/individual/yJNPPn21hkzJbaoAEjYv9LYDPK8"},"name":"Mrs Clare Alison Lucas","name_elements":{"forename":"Clare","middle_name":"Alison","surname":"Lucas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12521488","data":{"address":{"address_line_1":"Merryweather Street","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 0YB","premises":"5","region":"Buckinghamshire"},"ceased_on":"2025-04-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6ba6c82edffb25265e35125fd75b9def75423cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12521488/persons-with-significant-control/individual/xJykhL2riz-zSwEz2VU7VCNSPPU"},"name":"Mr Daniel Alexander Hampden Ilett","name_elements":{"forename":"Daniel","middle_name":"Alexander Hampden","surname":"Ilett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-30"}}
{"company_number":"12686969","data":{"address":{"address_line_1":"Stamford Street","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 8HH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"d59ad53d3beec2ff5546972ffcaed0ca5b4bc0cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12686969/persons-with-significant-control/individual/KgwdMbs_8f78ig78TQVm7IyBUYw"},"name":"Mr Carl Thomas Joines","name_elements":{"forename":"Carl","middle_name":"Thomas","surname":"Joines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13448658","data":{"address":{"address_line_1":"116-118 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5HT","premises":"Barkat House, Suite 9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"86000c9699d6d82ad856cd7b962c466d4d163f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448658/persons-with-significant-control/individual/3EmpDxscIfhSUYduooYsnfeZfEU"},"name":"Miss Esmeralda Pernezha","name_elements":{"forename":"Esmeralda","surname":"Pernezha","title":"Miss"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13448688","data":{"address":{"address_line_1":"Kingsbury House","address_line_2":"486, Church Lane","country":"England","locality":"Kingsbury","postal_code":"NW9 8UA","premises":"N489","region":"London"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1992},"etag":"ccaba236887f5ed41d68ac7ccb265fe3445488eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13448688/persons-with-significant-control/individual/uFeer4lVGLA7CIogcLvU3pwLTnI"},"name":"Mr Fada Zhong","name_elements":{"forename":"Fada","surname":"Zhong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12687349","data":{"address":{"address_line_1":"Carnwath Road","country":"England","locality":"London","postal_code":"SW6 3EJ","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"67d69b19f35d8038df85abb6da129658ee47b89b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687349/persons-with-significant-control/individual/cw4DOMq8ZUnor8i2AXaZH56wxaA"},"name":"Mr Alex Lee Greenaway","name_elements":{"forename":"Alex","middle_name":"Lee","surname":"Greenaway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13448708","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat80 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"e0edc4cc10aa77ab81adf3a69f912c8be7717550","kind":"individual-person-with-significant-control","links":{"self":"/company/13448708/persons-with-significant-control/individual/lSvD_E1-4jvcYLynvIfrNpV6KlU"},"name":"Mrs Xing Yu Ma","name_elements":{"forename":"Xing","middle_name":"Yu","surname":"Ma","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"02023188","data":{"address":{"address_line_1":"Laitwood Road","country":"England","locality":"London","postal_code":"SW12 9QN","premises":"41c"},"ceased_on":"2026-05-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"95b82aaad3252aa4f5acacd7faeff4bebfab6d59","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02023188/persons-with-significant-control/individual/MiCTZpRnyz_BYw1ZHIJa-1-icWA"},"name":"Joanna Gael Hardie","name_elements":{"forename":"Joanna","middle_name":"Gael","surname":"Hardie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"12344479","data":{"address":{"address_line_1":"Avenida Mediterraneo, Atico B","country":"Spain","locality":"Rincon De La Victoria, Malaga","postal_code":"29730","premises":"98"},"ceased_on":"2021-10-08","etag":"c86c4b25713ecd4841b79f391d4425784145cd73","identification":{"country_registered":"Spain","legal_authority":"Ley Sociedades De Capital 2010","legal_form":"Limited Liability Company","place_registered":"Spanish Companies Registry","registration_number":"B93750263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12344479/persons-with-significant-control/corporate-entity/-uoBPkXO-3CB1GXwUIuwxH5YbnQ"},"name":"Santos Capital España Sl","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12687359","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"230bf4a161673b01d14f347e6aa719fdb6bf520e","kind":"individual-person-with-significant-control","links":{"self":"/company/12687359/persons-with-significant-control/individual/TsuWgZniG5p5rrO8kdwR0gqxPko"},"name":"Mr Shahzad Sharif","name_elements":{"forename":"Shahzad","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13448738","data":{"address":{"address_line_1":"Fordshill Road","address_line_2":"Rotherwas Industrial Estate","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6NS","premises":"Lloyd George House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"5f9af9340b7ac3c8b821cffe2c5a10ecfba9f2f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448738/persons-with-significant-control/individual/VSUs6pvCWUf5uDLxLacASP-8rd0"},"name":"Mr Jason Andrew John Howell","name_elements":{"forename":"Jason","middle_name":"Andrew John","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448738","data":{"address":{"address_line_1":"Fordshill Road","address_line_2":"Rotherwas Industrial Estate","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6NS","premises":"Lloyd George House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"91f49587fbda0a21a779ecbddff4425a4f86aa71","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448738/persons-with-significant-control/individual/c-XsNte9AhwU4XjW9lwH0zFy-H4"},"name":"Mr Phillippe Gill","name_elements":{"forename":"Phillippe","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12687369","data":{"address":{"address_line_1":"St. Stephens Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7PG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"0460908d4965503c9e4fe7b4adf802f3cbee7183","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687369/persons-with-significant-control/individual/VBIt_NcSfbofP3Go6t54HzOSulM"},"name":"Mr Vicentiu Gabriel Onofrei","name_elements":{"forename":"Vicentiu","middle_name":"Gabriel","surname":"Onofrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687379","data":{"address":{"address_line_1":"Westleigh Avenue","country":"England","locality":"London","postal_code":"SW15 6XF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"957730a50b4f06f6da47156d991cbb36b718bdab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687379/persons-with-significant-control/individual/8gdJHTOmhezR4XTTSYCgUEzxU5E"},"name":"Mr Neil David Jamieson","name_elements":{"forename":"Neil","middle_name":"David","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12962008","data":{"address":{"country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3DX","premises":"138 High Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"dd58f94458a6b483c186696104f0e8b5cab7a647","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12962008/persons-with-significant-control/individual/FtXR3qgzc_gua9joDCbweOv11ao"},"name":"Mrs Amanda Venton-Wells","name_elements":{"forename":"Amanda","surname":"Venton-Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12687999","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA9 6QJ","premises":"9 Victoria Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"94b7a465b0b819bf10ceaa5e562d43ab6b5410a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12687999/persons-with-significant-control/individual/_v1eKmwWlGqTyVChvQnJ4a_20t0"},"name":"Mr Herculano De Araujo","name_elements":{"forename":"Herculano","surname":"De Araujo","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-22"}}
{"company_number":"13448778","data":{"address":{"address_line_1":"Tabbs Gardens","country":"England","locality":"Kidderminster","postal_code":"DY10 2DT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"77cd2268f1f0b649647a1eef7a8ad4eeb227331d","kind":"individual-person-with-significant-control","links":{"self":"/company/13448778/persons-with-significant-control/individual/bMWu3CfZRD08NUdTUozt0HeEhfM"},"name":"Mr Marcus Dee Shaylor","name_elements":{"forename":"Marcus","middle_name":"Dee","surname":"Shaylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12688049","data":{"address":{"address_line_1":"Bacup Road","country":"England","locality":"Rossendale","postal_code":"BB4 7PA","premises":"211a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"f69c0f25f10fa8db2bf12192f336dad2051bb217","kind":"individual-person-with-significant-control","links":{"self":"/company/12688049/persons-with-significant-control/individual/rARE3LTo24-VFZb08J7F7BJYKEg"},"name":"Mr Tanveer Hussain","name_elements":{"forename":"Tanveer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13448808","data":{"address":{"address_line_1":"Worcester Way","locality":"Gorleston","postal_code":"NR31 7BT","premises":"26"},"ceased_on":"2021-06-27","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1994},"etag":"ebb30ef89a1d2f41612bba3634959f845faf1ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/13448808/persons-with-significant-control/individual/DOJliDH7NJI0M_KCUwfUgUFYeu0"},"name":"Leanne Hallisey","name_elements":{"forename":"Leanne","surname":"Hallisey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13448848","data":{"address":{"address_line_1":"St. James's Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1TH","premises":"119a","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"dbccf7f74f84a49577d408aff56226effc470ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/13448848/persons-with-significant-control/individual/iWry-D2mwyup_S-9XBNQZrBQiLU"},"name":"Mr Rafiqul Islam","name_elements":{"forename":"Rafiqul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13448858","data":{"address":{"country":"United Kingdom","locality":"Braintree","postal_code":"CM7 2QR","premises":"140 Rayne Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"c4691430ecd0b5c995cbd1f75032b1c7f57edbb7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448858/persons-with-significant-control/individual/wiJNBp4jkz5wQ2mpykJR0Vs-rdk"},"name":"Melanie Jane Mcgauley","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Mcgauley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12688059","data":{"address":{"address_line_1":"Unit 1 Gatehead Mill","address_line_2":"Delph New Road","country":"England","locality":"Oldham","postal_code":"OL3 5DB","premises":"C/O Taylor Whittakers Accountancy Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"ec89317ef629c24f0fed7270d9783caf649a65ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688059/persons-with-significant-control/individual/kPgQb-bUSMQspbdQD8RyqasG-_w"},"name":"Mr Gavin Clayton","name_elements":{"forename":"Gavin","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"08828488","data":{"address":{"address_line_1":"Frampton Cotterell","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2AQ","premises":"367b Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"89c6957df10f39fd8854cd3ea7044c33456ee927","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08828488/persons-with-significant-control/individual/COQYQHbUWdflxYClojby1w7JC1A"},"name":"Ms Laura Kate Noel","name_elements":{"forename":"Laura","middle_name":"Kate","surname":"Noel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-17"}}
{"company_number":"12688869","data":{"address":{"address_line_1":"High Street","address_line_2":"Unit 1102","country":"England","locality":"Margate","postal_code":"CT9 1JT","premises":"119a"},"etag":"788890b6ecd25da50d41e23901dbab96e0663ae6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11698377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12688869/persons-with-significant-control/corporate-entity/VGs3Q-ZLOQWE_sdGy4mZoP-497k"},"name":"Boic Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13452378","data":{"address":{"address_line_1":"Moorfield Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 4QT","premises":"Unit 21"},"ceased_on":"2024-06-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"08f561790aaaf79d77eb65307606af7b20ecdc0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13452378/persons-with-significant-control/individual/73X7US7tOIv0iNrGl5H7LCCft-0"},"name":"Mr John Pall Chand","name_elements":{"forename":"John","middle_name":"Pall","surname":"Chand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12688879","data":{"address":{"address_line_1":"Desborough Park Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3EF","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"534c9a258c6a32775ad94746042f7a6ac16f8756","kind":"individual-person-with-significant-control","links":{"self":"/company/12688879/persons-with-significant-control/individual/QkYiwGs80U-6OjLZMyw5-ZQKecI"},"name":"Mr Adrian Constantin","name_elements":{"forename":"Adrian","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688899","data":{"address":{"address_line_1":"Wingletye Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 3AR","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"94c3eb0f4fdd1251d449fca068b037dce3a9b225","kind":"individual-person-with-significant-control","links":{"self":"/company/12688899/persons-with-significant-control/individual/Vh3y2RbPIVCL7EcDCRYC5iFiDaA"},"name":"Miss Mahfuza Jaigirdar","name_elements":{"forename":"Mahfuza","surname":"Jaigirdar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11146558","data":{"address":{"address_line_1":"Tiptree Crescent","country":"England","locality":"Ilford","postal_code":"IG5 0SS","premises":"279"},"ceased_on":"2021-06-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"bc6159dc24c67f51b3ffa52fe71813ce866edf8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11146558/persons-with-significant-control/individual/Dv5KJ2M55fVskqBv-pPCtqpE0Zk"},"name":"Ms Karamfila Kirilova Arnaudova","name_elements":{"forename":"Karamfila","middle_name":"Kirilova","surname":"Arnaudova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12688909","data":{"address":{"address_line_1":"Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7 Coronation Road"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1986},"etag":"7256336863d03d08f5b5e6ce8a881b1434127df8","kind":"individual-person-with-significant-control","links":{"self":"/company/12688909/persons-with-significant-control/individual/LjfWh4MleeJOMHW5wYsD6CVLSyM"},"name":"Mr Mehdi Bensaoud","name_elements":{"forename":"Mehdi","surname":"Bensaoud","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12689699","data":{"address":{"address_line_1":"French Weir Avenue","country":"England","locality":"Taunton","postal_code":"TA1 1XH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"1e5aad87cc1356db16175706866b298dfe7922b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12689699/persons-with-significant-control/individual/2RICp1ehVTC6NAl6x7UB5yJOvk0"},"name":"Mr James Eastwell-Keogh","name_elements":{"forename":"James","surname":"Eastwell-Keogh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"10967939","data":{"address":{"address_line_1":"Herriot Drive","country":"England","locality":"Chesterfield","postal_code":"S40 2UR","premises":"30"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"c06b531fde67f922e62b6e8171f8f0dcb2ac8b42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"HAMMOND \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Steven Mansell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10967939/persons-with-significant-control/individual/FHaFeE8Amii7lNWRyPQQggSj7O0"},"name":"Mr Steven Mansell","name_elements":{"forename":"Steven","surname":"Mansell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12689719","data":{"address":{"address_line_1":"Windermere Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 7GU","premises":"1","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"3a0eac7baabca797ba9770f780f3c1511a97dc77","kind":"individual-person-with-significant-control","links":{"self":"/company/12689719/persons-with-significant-control/individual/Zq1cD_cu83vuqENdK7YhdPkkcJE"},"name":"Purnachandra Rao Kodela","name_elements":{"forename":"Purnachandra","middle_name":"Rao","surname":"Kodela"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"06679809","data":{"address":{"address_line_1":"42-44 Buckhurst Avenue","country":"England","locality":"Sevenoaks","postal_code":"TN13 1LZ","premises":"1st Floor Buckhurst House","region":"Kent"},"etag":"ccbce55cb2a53d0d28d521bf4431c46c3fbb2736","identification":{"legal_authority":"Companies Act In England \u0026 Wales","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06679809/persons-with-significant-control/legal-person/iVnPbNY9_AQfcKBTpGB7uQTzrO8"},"name":"Independent Trustee Services Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-20"}}
{"company_number":"12690429","data":{"address":{"address_line_1":"Royal Victoria Apartments","address_line_2":"Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH4 9DB","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"10b139eefce8378663e20743bc7fdd89fc3870a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12690429/persons-with-significant-control/individual/tnSZy9yJWXsFVbYeOqbNrd_m5N4"},"name":"Mr Christopher John Dye","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Dye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12690469","data":{"address":{"address_line_1":"55 Peel Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 7QT","premises":"Unit A3 Livingstone Court"},"etag":"81d066943484b6b9cecbcd08c29c5c65edb2865c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06884056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12690469/persons-with-significant-control/corporate-entity/K3fnCcHsQvhZa3k3Vsk1Am12RIU"},"name":"C N Food Distributors Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12691099","data":{"address":{"address_line_1":"School House Lane","address_line_2":"Horsmonden","country":"England","locality":"Tonbridge","postal_code":"TN12 8BW","premises":"The Meadows"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6bcdfe126502ed390d10fde9987b9bfd8eeb7b48","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691099/persons-with-significant-control/individual/CWKaIbK7zYlVvjVupfr7x_TcMQU"},"name":"Mr Steven James Hiscocks","name_elements":{"forename":"Steven","middle_name":"James","surname":"Hiscocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12691099","data":{"address":{"address_line_1":"Catts Hill","address_line_2":"Mark Cross","country":"England","locality":"Crowborough","postal_code":"TN6 3NQ","premises":"Seven Bishops"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"abe2499285423ffb814288ac59c0bb9950b5e77b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691099/persons-with-significant-control/individual/X5Nn529z81zcmTob3gafgillYXI"},"name":"Mr Philip Hiscocks","name_elements":{"forename":"Philip","surname":"Hiscocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12691179","data":{"address":{"address_line_1":"Handsworth Road","country":"England","locality":"Blackpool","postal_code":"FY3 0AN","premises":"81","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"7d7af25fa1905ff104c8274fcd7f4bb21b8f9943","kind":"individual-person-with-significant-control","links":{"self":"/company/12691179/persons-with-significant-control/individual/FjiBv6xQawHSU9LVSNX3YswRApU"},"name":"Mr Richard John Yates","name_elements":{"forename":"Richard","middle_name":"John","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12035159","data":{"address":{"address_line_1":"11-15 Peterborough Road","locality":"Harrow","postal_code":"HA1 2AX","premises":"1st Floor, Kirkland House","region":"Middlesex"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"9e0710fe749f911efb633f5242feeb0049f5bb7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12035159/persons-with-significant-control/individual/fu0dF-2ya2Py0KeSr8xj_hKxVdw"},"name":"Mr Naishadh Ramchandra Patel","name_elements":{"forename":"Naishadh","middle_name":"Ramchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-05"}}
{"company_number":"12692709","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 0TF","premises":"Unit A3 Astwood Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"186a0f7dd835e7b8f38d9c73150dacd6bf75c0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12692709/persons-with-significant-control/individual/c1jcarSMyjXPhHshzxiwCwJcq-Y"},"name":"Miss Katie Louise Saunders","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Saunders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692739","data":{"address":{"address_line_1":"Rosewood Business Park","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8HH","premises":"Unit 8c, R37"},"ceased_on":"2020-09-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"ea00b2f94f8d63f110a836077f10163c1db62116","kind":"individual-person-with-significant-control","links":{"self":"/company/12692739/persons-with-significant-control/individual/oaiVshysXGpnaHqeo5vEG6hwfHg"},"name":"Mr Bilal Hussain","name_elements":{"forename":"Bilal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12693389","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 4RD","premises":"167 Fishwick Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"2cd0c99488bc1e9c65dd6ab6dcfda48967343354","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12693389/persons-with-significant-control/individual/BZ2IxCJzUwMP_fFoOgvhtyBSLYI"},"name":"Mr Andrzej Niemyjski","name_elements":{"forename":"Andrzej","surname":"Niemyjski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-23"}}
{"company_number":"12694149","data":{"address":{"address_line_1":"Dunton Road","country":"United Kingdom","locality":"London","postal_code":"SE1 5TJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"f1b58f4bf237972cb098e173750e7660087db524","kind":"individual-person-with-significant-control","links":{"self":"/company/12694149/persons-with-significant-control/individual/sDQmKgkPRuO_ZLcJgNqlG3c88w8"},"name":"Mr Abu Salek Md Ashraful Haque","name_elements":{"forename":"Abu","middle_name":"Salek Md Ashraful","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12694189","data":{"address":{"address_line_1":"16, Brooke Close","country":"England","locality":"Margate","postal_code":"CT9 5FQ","premises":"16","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"099947a32f1587ebd14613ba6ccc1f5984b18759","kind":"individual-person-with-significant-control","links":{"self":"/company/12694189/persons-with-significant-control/individual/bprAWg3dkrLD20V0kTtWaH3oh6Q"},"name":"Mr Saul Alexander Stringer","name_elements":{"forename":"Saul","middle_name":"Alexander","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12052549","data":{"address":{"address_line_1":"Ta'Xbiex Yacht Marina","country":"Malta","locality":"Ta'Xbiex","premises":"Blue Harbour Business Centre, Level 1"},"ceased_on":"2019-07-31","etag":"69db8d3f9fd7d0eb769cc87579937a63f9c765d0","identification":{"country_registered":"Malta","legal_authority":"Companies Act (Cap 386)","legal_form":"Private Limited Company","place_registered":"Malta Business Registry","registration_number":"C91938"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12052549/persons-with-significant-control/corporate-entity/KjlhOgK9RDxjPQRzkEQNBPo2M6E"},"name":"Nyrstar Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-31"}}
{"company_number":"12695039","data":{"address":{"address_line_1":"Harrison Road","country":"England","locality":"Leicester","postal_code":"LE4 7AD","premises":"287"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"74c54b0514163b37ca45a9171fda268bcfccc53e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695039/persons-with-significant-control/individual/QYDEdN0FPzaGWomgYkloTfhG6uc"},"name":"Miss Poonam Vaghela","name_elements":{"forename":"Poonam","surname":"Vaghela","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12696429","data":{"address":{"address_line_1":"Council Road","country":"England","locality":"Wisbech","postal_code":"PE13 3UP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"3c8c3a3e52fba00b2987edf85668f2593b548725","kind":"individual-person-with-significant-control","links":{"self":"/company/12696429/persons-with-significant-control/individual/_aClnW7ml5dK9UT3KdlVrRmKf-g"},"name":"Mrs Cristina Alexandra Cardoso","name_elements":{"forename":"Cristina","middle_name":"Alexandra","surname":"Cardoso","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697379","data":{"address":{"address_line_1":"Buckley House","address_line_2":"31a The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"Top Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"fb4b517804655ef9cd95dab3a8d085f613016944","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697379/persons-with-significant-control/individual/jNXl9Gba8Th81fHolsfLRhL2qHc"},"name":"Edward Godwin","name_elements":{"forename":"Edward","surname":"Godwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12697389","data":{"address":{"address_line_1":"Burgess Avenue","country":"England","locality":"London","postal_code":"NW9 8TX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d5af8baafd1665bb2a2074c65fcd1e6a768f2470","kind":"individual-person-with-significant-control","links":{"self":"/company/12697389/persons-with-significant-control/individual/UCLG8Q9S-TnK6g0hkY3v_lJ6bcs"},"name":"Mr Stefan Mitrica","name_elements":{"forename":"Stefan","surname":"Mitrica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12698249","data":{"address":{"address_line_1":"Gladstone Road","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0BY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ed16616fa817f8582bc6276f440070efdcedd20f","kind":"individual-person-with-significant-control","links":{"self":"/company/12698249/persons-with-significant-control/individual/C9xJ1_M8H3eHm73sFFlIx3JMZq0"},"name":"Mr Darren Michael O'Connor","name_elements":{"forename":"Darren","middle_name":"Michael","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12698249","data":{"address":{"address_line_1":"New Street","address_line_2":"Ash","country":"England","locality":"Canterbury","postal_code":"CT3 2BW","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b5ab4b3651d413b95c3469c30df0e9a2e834dc80","kind":"individual-person-with-significant-control","links":{"self":"/company/12698249/persons-with-significant-control/individual/jQeKpymN3WP_7vt5B69wUMcb8m0"},"name":"Mr James Jonathon Oatley","name_elements":{"forename":"James","middle_name":"Jonathon","surname":"Oatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12698259","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2BB","premises":"83","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"41f1dbf568079dfa3f55732c70569ea15ff9a57e","kind":"individual-person-with-significant-control","links":{"self":"/company/12698259/persons-with-significant-control/individual/X5THfnM3cPPZr2ZMCXhzILVPGeQ"},"name":"Ms Rhean Danielle White","name_elements":{"forename":"Rhean","middle_name":"Danielle","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12698279","data":{"address":{"address_line_1":"Hazelwood","country":"England","locality":"Hockley","postal_code":"SS5 4HP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"73acc4a1d06c3f77d83e94fbb15679114d643289","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698279/persons-with-significant-control/individual/XrCBraD3qTJ434EnA1Y898o1wSI"},"name":"Mr Shane William Jamieson","name_elements":{"forename":"Shane","middle_name":"William","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12013929","data":{"address":{"address_line_1":"St. James Street","country":"England","locality":"King's Lynn","postal_code":"PE30 5DA","premises":"1"},"ceased_on":"2022-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"5e4087b0d7286fc40912a7f7832596895269c522","kind":"individual-person-with-significant-control","links":{"self":"/company/12013929/persons-with-significant-control/individual/isHglFIz4qYUKZSJr8Uy1xIqGK4"},"name":"Mrs Anita Durose","name_elements":{"forename":"Anita","surname":"Durose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-23"}}
{"company_number":"12699769","data":{"address":{"address_line_1":"Berrymead Gardens","country":"United Kingdom","locality":"London","postal_code":"W3 8AB","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"ecd488a0618742559a2c2f9f95b17943c9ea4eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12699769/persons-with-significant-control/individual/Y2uiyjNuoYo9WRuM-LbTFYI12Zc"},"name":"Mr Farman Mohammed Tamer","name_elements":{"forename":"Farman","middle_name":"Mohammed","surname":"Tamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12699779","data":{"address":{"address_line_1":"Uttoxeter Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1QQ","premises":"145-155"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d44366aa053a3dc6a79180e62c7c7e612a4b1da4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699779/persons-with-significant-control/individual/cWzQ93FWf2LW60L_ez0iNBZAN5I"},"name":"Mr Rais Mohammed","name_elements":{"forename":"Rais","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12699789","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"5b52544f9c51346500a2b268ebc3d452dd03729e","kind":"individual-person-with-significant-control","links":{"self":"/company/12699789/persons-with-significant-control/individual/G9V9QSYAPnw8suAc2TUklOVFSLg"},"name":"James Anthony Harris","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700519","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B12 9QB","premises":"44 Willows Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"214661684876fcf9b08fb2881e4086c16f850909","kind":"individual-person-with-significant-control","links":{"self":"/company/12700519/persons-with-significant-control/individual/xNrep9tNDspTpP1zukduyrTvLFE"},"name":"Mrs Nazia Parveen","name_elements":{"forename":"Nazia","surname":"Parveen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-26"}}
{"company_number":"12700549","data":{"address":{"address_line_1":"Ripponden","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4LS","premises":"4 London Spring Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"25a033983052f4888d0d569fb61f03d401213a86","kind":"individual-person-with-significant-control","links":{"self":"/company/12700549/persons-with-significant-control/individual/525gnW-YmSMIk2aFIKQ3zkW4l6U"},"name":"Mr Michael Stephen Dean","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12585139","data":{"address":{"address_line_1":"Bishopsmead","address_line_2":"Camberwell Road","country":"United Kingdom","locality":"London","postal_code":"SE5 0EU","premises":"36"},"ceased_on":"2020-05-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ac64d14f65ce8b910857dd8d27e14b986abf6ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/12585139/persons-with-significant-control/individual/GcE_QAwa7cTNnNkZNVm6e0QEVoY"},"name":"Miss Celica Merzedes Bells","name_elements":{"forename":"Celica","middle_name":"Merzedes","surname":"Bells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12539929","data":{"address":{"address_line_1":"Allen Road","country":"England","locality":"Peterborough","postal_code":"PE1 3BT","premises":"52"},"ceased_on":"2021-11-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"94dc63a9c4a1c123fec045425aeb12948ecd6509","kind":"individual-person-with-significant-control","links":{"self":"/company/12539929/persons-with-significant-control/individual/L5JuHkU4xl3IoZALWlrX0NOEM30"},"name":"Miss Milda Savickiene","name_elements":{"forename":"Milda","surname":"Savickiene","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-28"}}
{"company_number":"12701779","data":{"address":{"country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1AA","premises":"271 High Street","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"155af2c456ff56d420cc0776cee86327405a826c","kind":"individual-person-with-significant-control","links":{"self":"/company/12701779/persons-with-significant-control/individual/8P_Kfjx4S3EeRwIeTcx73D34f2A"},"name":"Miss Jess Heyworth-Dunne","name_elements":{"forename":"Jess","surname":"Heyworth-Dunne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12701779","data":{"address":{"country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1AA","premises":"271 High Street","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"60efbfa74d18a63bdf6e15b0923bf5cadd75e531","kind":"individual-person-with-significant-control","links":{"self":"/company/12701779/persons-with-significant-control/individual/Y3LJJzkSLixezsubJNUruMyRJJc"},"name":"Miss Jessica Narowlansky","name_elements":{"forename":"Jessica","surname":"Narowlansky","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12701789","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1994},"etag":"4a838649ece55e11505e5b8a1e5cf8e2e91e743e","kind":"individual-person-with-significant-control","links":{"self":"/company/12701789/persons-with-significant-control/individual/R2Trl01zjkZGVRBDgfPXtVIBff8"},"name":"Daud Awees Shiikohow","name_elements":{"forename":"Daud","middle_name":"Awees","surname":"Shiikohow"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"SC665509","data":{"address":{"address_line_1":"10 Greenlees Road","address_line_2":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 8JJ","premises":"The Bakery"},"ceased_on":"2020-11-02","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"61e52cbe601a8162286a69a1446c77bfc8565955","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665509/persons-with-significant-control/individual/UDj3vL-EEjNlcMa8gjJSgmgELxM"},"name":"Mr Steven David Deans","name_elements":{"forename":"Steven","middle_name":"David","surname":"Deans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703619","data":{"address":{"address_line_1":"Winters Way","address_line_2":"Holmer Green","country":"England","locality":"High Wycombe","postal_code":"HP15 6YB","premises":"70"},"ceased_on":"2023-03-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"25598d7938d8c827d5289baa8c77553c0264403d","kind":"individual-person-with-significant-control","links":{"self":"/company/12703619/persons-with-significant-control/individual/XAUdpiryutEmgSdYv6IyyYyCgOs"},"name":"Mr Ben Forde","name_elements":{"forename":"Ben","surname":"Forde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"03365059","data":{"address":{"address_line_1":"De Walden Road","country":"England","locality":"Malvern","postal_code":"WR14 4DF","premises":"Elim International Centre"},"etag":"877aa16134ecaec48be9cf3c522fbb50ced6b8df","identification":{"country_registered":"England And Wales","legal_authority":"Charities Act","legal_form":"Registered Charity","place_registered":"Charity Commission England And Wales","registration_number":"251549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03365059/persons-with-significant-control/corporate-entity/h3HhAOljDdMmzzfFVU-pOhrFJ20"},"name":"Elim Foursquare Gospel Alliance","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-30"}}
{"company_number":"12704889","data":{"address":{"address_line_1":"Boit Postal 163 Mazouna,","country":"Algeria","locality":"Mazouna","postal_code":"48002","premises":"Mohammed Elafani","region":"Relizane"},"country_of_residence":"Algeria","date_of_birth":{"month":10,"year":1997},"etag":"aa9b7b3725a567f195ba6d6f0ca63fbf8d9289cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12704889/persons-with-significant-control/individual/ppABhejXDWtdFfyzHlexJhGMjkI"},"name":"Mr Mohammed Elafani","name_elements":{"forename":"Mohammed","surname":"Elafani","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12185669","data":{"address":{"address_line_1":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6DN","premises":"165 Reservoir Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"0b311aaed5a01913a2281b9d498af5ba6e255a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12185669/persons-with-significant-control/individual/fBErleX9aFGOP4rZpt5kWJW9vAs"},"name":"Mr Mohammed Wali","name_elements":{"forename":"Mohammed","surname":"Wali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-03"}}
{"company_number":"12707379","data":{"address":{"address_line_1":"The Crossways","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0JP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"553b7f2ddfb7e2be4df10e734c4581c4318a60ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707379/persons-with-significant-control/individual/WFlBbV8jjEfSoGM8Jz82GiDBKKM"},"name":"Mr Avaldeep Singh Deol","name_elements":{"forename":"Avaldeep","middle_name":"Singh","surname":"Deol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12708959","data":{"address":{"address_line_1":"Smeeth Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 8JF","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"b03d0c0ab301668b2e97a77db1f7298d6ace7ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/12708959/persons-with-significant-control/individual/m1z4yJyvJ0gRz2h-abdPxqMceNQ"},"name":"Mr Lee Mansfield","name_elements":{"forename":"Lee","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12709949","data":{"address":{"address_line_1":"Kingswear Gardens","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4QS","premises":"25","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"991d6b01df5ce9829704a3c45b257baf5037d0da","kind":"individual-person-with-significant-control","links":{"self":"/company/12709949/persons-with-significant-control/individual/L5IKU-K1a5t-fCCH7SQur1AK73Y"},"name":"Mrs Natalie Nyashia Jayne Asesimba","name_elements":{"forename":"Natalie","middle_name":"Nyashia Jayne","surname":"Asesimba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709979","data":{"address":{"address_line_1":"Redwing Rise","country":"United Kingdom","locality":"Royston","postal_code":"SG8 7XU","premises":"63","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"1f290291e9a5f89a3f77ebe3d0bb02e321d182ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12709979/persons-with-significant-control/individual/r3BwtlqvkN38BR6aFPG5oROONCs"},"name":"Susan Manyanya","name_elements":{"forename":"Susan","surname":"Manyanya"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12710839","data":{"address":{"address_line_1":"6 Poole Road","locality":"Wimborne","postal_code":"BH21 1QE","premises":"C/O Thomas \u0026 Woolven"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"e5853bd82fd2da803fcb9162fc2d722fa4db4ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710839/persons-with-significant-control/individual/D4fQXd_8NTPWyLRiYvQkp3QIDq0"},"name":"Mrs Kathryn Wengraf","name_elements":{"forename":"Kathryn","surname":"Wengraf","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12710839","data":{"address":{"address_line_1":"6 Poole Road","locality":"Wimborne","postal_code":"BH21 1QE","premises":"C/O Thomas \u0026 Woolven"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ecaa446a29d8aa0c05b21741107780d49e49bfdf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710839/persons-with-significant-control/individual/BvNYO32wQCePyTnW2bX1Cx6evCM"},"name":"Mr Guy Benedict Frederick Wengraf","name_elements":{"forename":"Guy","middle_name":"Benedict Frederick","surname":"Wengraf","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"SC665939","data":{"address":{"address_line_1":"Roslin Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 5NX","premises":"16c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"fd783097e2f21ddeb767db0fecbb61e62a25cd98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665939/persons-with-significant-control/individual/ZCXJNQ_gT58tnY29ayaYR7Bcuto"},"name":"Mr Graeme Alexander Davie","name_elements":{"forename":"Graeme","middle_name":"Alexander","surname":"Davie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711499","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"London","postal_code":"N13 4SD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"912ebf9260362c650fe818c864b1052d37cdc391","kind":"individual-person-with-significant-control","links":{"self":"/company/12711499/persons-with-significant-control/individual/vmJI1eceKrqct-QkWWP0t5779e8"},"name":"Mr Joshua Michael Shrive","name_elements":{"forename":"Joshua","middle_name":"Michael","surname":"Shrive","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711509","data":{"address":{"address_line_1":"Pura Property Services","address_line_2":"St Catherine's Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2RZ","premises":"Unit 7"},"ceased_on":"2020-12-04","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1997},"etag":"551d78d10d2782cc8cb875269d7c6bdce9dadd96","kind":"individual-person-with-significant-control","links":{"self":"/company/12711509/persons-with-significant-control/individual/Wkv_45uVEH_mBQCjVgc4qAf7Eek"},"name":"Mr Matthew John Griffin","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Griffin","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12712609","data":{"address":{"address_line_1":"Brockeridge Park","address_line_2":"Twyning","country":"England","locality":"Tewkesbury","postal_code":"GL20 6FF","premises":"2 Bredon Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"f323b3eb47e1545f92db8cbcc66f820607a47b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12712609/persons-with-significant-control/individual/U_7CuBlIuEfASGnvR80ineezZVM"},"name":"Mr Patrick Van Der Moyle","name_elements":{"forename":"Patrick","surname":"Van Der Moyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"11710179","data":{"address":{"address_line_1":"Dame Kelly Holmes Way","country":"England","locality":"Tonbridge","postal_code":"TN9 2FB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"74f4f5edc7f35440b207de8a8237c9c73f5cccf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11710179/persons-with-significant-control/individual/8m9Dl3xnMIa0nb-ZiQIepPkti3E"},"name":"Mrs Jane Emma Parkes","name_elements":{"forename":"Jane","middle_name":"Emma","surname":"Parkes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-03-01"}}
{"company_number":"12714239","data":{"address":{"address_line_1":"Long Acre","country":"England","locality":"London","postal_code":"WC2E 9LG","premises":"39"},"etag":"bc78b1f6b23d415975659c281e109d88d4475dc0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10455356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12714239/persons-with-significant-control/corporate-entity/v1I7Qfi9BBZdVLF1vKO3nwWSSYw"},"name":"The Racing Manager Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714249","data":{"address":{"address_line_1":"Caspian Crescent","address_line_2":"Scartho Top","country":"England","locality":"Grimsby","postal_code":"DN33 3RZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"d24540b5bdd716277882d5e34564e3f9eb055289","kind":"individual-person-with-significant-control","links":{"self":"/company/12714249/persons-with-significant-control/individual/oesxmiuNRxIg0GvQWQTXEttUA3M"},"name":"Mrs Deborah Jane Wong","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Wong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12715039","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"45cdb0a5b7e677354b34e979c011bcbc34ebaa7a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715039/persons-with-significant-control/individual/BH4ntpidQe2tKPLA5VyQ5c_DkDU"},"name":"Mr Luke Anthony Goodfield","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Goodfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12715069","data":{"address":{"address_line_1":"18-20 Dunstable Road","country":"England","locality":"Luton","postal_code":"LU1 1DY","premises":"Britannic House"},"ceased_on":"2020-07-02","country_of_residence":"China","date_of_birth":{"month":8,"year":1993},"etag":"52ffbdc44de183bc6e635bd89c71dca43081f48f","kind":"individual-person-with-significant-control","links":{"self":"/company/12715069/persons-with-significant-control/individual/MEdWfcIUYFteVxAX9v8eaZ-fO8s"},"name":"Ms Shing Chit Kwok","name_elements":{"forename":"Shing","middle_name":"Chit","surname":"Kwok","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12717219","data":{"address":{"address_line_1":"Partridge Mead","country":"England","locality":"Banstead","postal_code":"SM7 1LS","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"8d9d6564779c1c68ca7922569d50feb70ce7c887","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717219/persons-with-significant-control/individual/RdZbMhnV8piTPrzXtw-7vNKepRY"},"name":"Mr John Goldsmith","name_elements":{"forename":"John","surname":"Goldsmith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-07-03"}}
{"company_number":"12717219","data":{"address":{"address_line_1":"Green Hayes Avenue","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 2JE","premises":"22","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"dc4a9056112637f440a0450e0d5add37d6517416","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717219/persons-with-significant-control/individual/Z9sUsMMFDCLbPAYxyKIB3IXlW3Q"},"name":"Mrs Susan Sally Goldsmith","name_elements":{"forename":"Susan","middle_name":"Sally","surname":"Goldsmith","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-07-03"}}
{"company_number":"12732699","data":{"address":{"country":"England","locality":"Beckenham","postal_code":"BR3 3FZ","premises":"34 Whitstone Lane","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"3ce447770ea2434b7f2b103a2db44d573196def7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732699/persons-with-significant-control/individual/P-RaL1gyLFoJ3diUAF21SDBbFck"},"name":"Mr Stephen Michael Colbert","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Colbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12733479","data":{"address":{"address_line_1":"Pottery Lane","address_line_2":"Brede","country":"United Kingdom","locality":"Rye","postal_code":"TN31 6HB","premises":"The Hawthorns","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"086388381a56a26c2de8b8d05265a549f88ae6a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12733479/persons-with-significant-control/individual/dOaloRyxJGKS5KZe7cBCvWPvkjc"},"name":"Mr Richard James Matthews","name_elements":{"forename":"Richard","middle_name":"James","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"05318829","data":{"address":{"address_line_1":"Southgate","address_line_2":"Commerce Park","country":"England","locality":"Frome","postal_code":"BA11 2RY","premises":"Unit D2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"738633167a03dd75b7ce056f39e06bba4b0bc8b5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05318829/persons-with-significant-control/individual/RbSi2U9F3kqIvnhg7owG3yEnjF8"},"name":"Mr Peter Richard Davies","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-07-10"}}
{"company_number":"12733949","data":{"address":{"address_line_1":"Elder Street","country":"England","locality":"London","postal_code":"E1 6BT","premises":"24"},"etag":"8822e07d9108bd2b43c59847f60da39e8fc613e3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09005671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12733949/persons-with-significant-control/corporate-entity/tOlEbu4BDJVqa30f3ZFASHUhi60"},"name":"Lammas Park Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12733969","data":{"address":{"address_line_1":"Warren Grove","address_line_2":"Gawsworth","country":"England","locality":"Macclesfield","postal_code":"SK11 9RE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7b4c9faf448a2eb042b84c361312efd5a03869b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12733969/persons-with-significant-control/individual/FdK7Xvfvwcrc-z45qsIIkShMteo"},"name":"Ms Elizabeth Alice Mary Owen","name_elements":{"forename":"Elizabeth","middle_name":"Alice Mary","surname":"Owen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"02730689","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Granby Industrial Estate","country":"England","locality":"Weymouth","postal_code":"DT4 9GH","premises":"Dj Property, Unit C, Oxford Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"930b71a762f249cb479969a7af1be5a4948260fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02730689/persons-with-significant-control/individual/qhhpQXzIQ4m5ddy3owF8DFa2_f4"},"name":"Mr Michael Jones","name_elements":{"forename":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-01-16"}}
{"company_number":"12734759","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"6f46d51248a932d76c7172763f72205ad35b715a","kind":"individual-person-with-significant-control","links":{"self":"/company/12734759/persons-with-significant-control/individual/JrGkvG3UFRM64Zb_5r92vcVkAX0"},"name":"Mr Armani Cardoza","name_elements":{"forename":"Armani","surname":"Cardoza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12735549","data":{"address":{"address_line_1":"Cornwall Avenue","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 0DB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"e14a1521b0327dac2c2ff3e75246c0f32db1c5da","kind":"individual-person-with-significant-control","links":{"self":"/company/12735549/persons-with-significant-control/individual/m6JEf7x6nohIQ8qmtXIaCWD3iOo"},"name":"Ms Sandra Jaye Cawthorne","name_elements":{"forename":"Sandra","middle_name":"Jaye","surname":"Cawthorne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"SC667129","data":{"address":{"address_line_1":"Forth Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2TB","premises":"116 1/2"},"ceased_on":"2021-09-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"b7a36decf08a11313fee2a359f1c9d957de33102","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667129/persons-with-significant-control/individual/KeXTXIgR394ydsTr32K3v7RTloM"},"name":"Mr Tayub Sharif","name_elements":{"forename":"Tayub","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735569","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"f8ea226669b06f5768e1abfb6a166f8f638f8a73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735569/persons-with-significant-control/individual/IeWe-GuyWeQqat4NTMpdEXlZkpE"},"name":"Mr David Needes","name_elements":{"forename":"David","surname":"Needes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735959","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"227cde84d344862f9a4a022b7df1acba61c097a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12735959/persons-with-significant-control/individual/pFbwVxbgugK1NRpr_Qo-pdhy46w"},"name":"Mr Michael John Tomlinson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Tomlinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12736859","data":{"address":{"address_line_1":"151-161 Queenstown Road","country":"United Kingdom","locality":"London","postal_code":"SW8 3RN","premises":"Flat 40, Newlands Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"70946399bdbc91d98ed99dbe89073a709bf3b870","kind":"individual-person-with-significant-control","links":{"self":"/company/12736859/persons-with-significant-control/individual/cmeSMJp7qpf-eUH_-vHlHN2QHzU"},"name":"Mr Jonathan Lewis Anastasi","name_elements":{"forename":"Jonathan","middle_name":"Lewis","surname":"Anastasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12736859","data":{"address":{"address_line_1":"151-161 Queenstown Road","country":"United Kingdom","locality":"London","postal_code":"SW8 3RN","premises":"Flat 40, Newlands Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"5cd57c01663ed997b4709787e4f8ac75e3cc72ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12736859/persons-with-significant-control/individual/aFLftG3cm9uA_tqfD8q0bsbqEpk"},"name":"Mr Marcos Gabriel Hannecke Esteve","name_elements":{"forename":"Marcos","middle_name":"Gabriel","surname":"Hannecke Esteve","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"06288429","data":{"address":{"address_line_1":"Marls Farm, Earlswood","address_line_2":"Chepstow","locality":"Monmouthshire","postal_code":"NP16 6AN"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1957},"etag":"00acb870e96eeeaee8ee4a953af51aba3c871944","kind":"individual-person-with-significant-control","links":{"self":"/company/06288429/persons-with-significant-control/individual/_J0JZ8RYvWurrNI4PdsyPsFB8Jg"},"name":"Mrs Linda Margaret Hicks","name_elements":{"forename":"Linda","middle_name":"Margaret","surname":"Hicks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-27"}}
{"company_number":"12737529","data":{"address":{"address_line_1":"Markland Hill Lane","country":"England","locality":"Bolton","postal_code":"BL1 5PB","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"867177529aff87081598126b5331e19ee7270c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12737529/persons-with-significant-control/individual/IYRgYuNL7Gazm6tPI8vZDw4E0NU"},"name":"Mr Anthony Wah Gig Shum","name_elements":{"forename":"Anthony","middle_name":"Wah Gig","surname":"Shum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12737539","data":{"address":{"address_line_1":"Spring Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1PE","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9f464f895b20a8afbfd00ef9622c3e4c9c35673e","kind":"individual-person-with-significant-control","links":{"self":"/company/12737539/persons-with-significant-control/individual/DJwtsiGFQOCJ8CQ2YzA8QM_rqEk"},"name":"Mr Marian-Elvis Arcan","name_elements":{"forename":"Marian-Elvis","surname":"Arcan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-13"}}
{"company_number":"12737559","data":{"address":{"address_line_1":"Brunswick Court","address_line_2":"Chapel Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6TA","premises":"Flat 17","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"b0ab970600cb31a22d5d0770f6d40e1edee7274e","kind":"individual-person-with-significant-control","links":{"self":"/company/12737559/persons-with-significant-control/individual/hU1tkWw2ESWi-Nuhp4kBSmmLQSo"},"name":"Mrs Cheryl Sapphira Lester","name_elements":{"forename":"Cheryl","middle_name":"Sapphira","surname":"Lester","title":"Mrs"},"nationality":"British,English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737559","data":{"address":{"address_line_1":"Brunswick Court","address_line_2":"Chapel Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6TA","premises":"Flat 17","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"9bde28525aa7bb61c54a783e2235c2acb2b785d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12737559/persons-with-significant-control/individual/WCiGFgtMrOcp0LI1ZRxitfNXT5c"},"name":"Mr Paul Lester","name_elements":{"forename":"Paul","surname":"Lester","title":"Mr"},"nationality":"British,English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12738239","data":{"address":{"address_line_1":"Wordsworth Road","locality":"Luton","postal_code":"LU4 0LH","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"744b581f5a950496f8f8f1503393c607031a509e","kind":"individual-person-with-significant-control","links":{"self":"/company/12738239/persons-with-significant-control/individual/UOp31aDQMoyCPtBv-lniyVJqWSA"},"name":"Mr Denzel Calvern Johnson","name_elements":{"forename":"Denzel","middle_name":"Calvern","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12738259","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"f3119ebeb2d9838caafcc7a7b3c86ae7166740e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12738259/persons-with-significant-control/individual/cHBbuUwUAHr3IzXPWarv9b5NYZQ"},"name":"Mr Irfan Ul Haq Qureshi","name_elements":{"forename":"Irfan","middle_name":"Ul Haq","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12738949","data":{"address":{"address_line_1":"The Mead","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1FF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"bd7ab1623ac50334aead2f8e1eecc2f3c40755e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12738949/persons-with-significant-control/individual/fiKNhut4cvEESwPlNkKM39t-Cu4"},"name":"Mrs Bethany Micheala Jackson","name_elements":{"forename":"Bethany","middle_name":"Micheala","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12738969","data":{"address":{"address_line_1":"Cowland Avenue","country":"England","locality":"Enfield","postal_code":"EN3 7DX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"907454d132a52068cb5073b57e1dba562b41c071","kind":"individual-person-with-significant-control","links":{"self":"/company/12738969/persons-with-significant-control/individual/obHt6X23ov9npBVqijJtrLT1vS8"},"name":"Mr Mariusz Lewko","name_elements":{"forename":"Mariusz","surname":"Lewko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12739669","data":{"address":{"address_line_1":"Titford Lane","country":"England","locality":"Rowley Regis","postal_code":"B65 0PY","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8b3eeb828e30ff0dd2243b33882f353f4e350896","kind":"individual-person-with-significant-control","links":{"self":"/company/12739669/persons-with-significant-control/individual/4irZcQ3F-5D_J9luJqClexaiqIc"},"name":"Mr Gurbinder Singh Rayat","name_elements":{"forename":"Gurbinder","middle_name":"Singh","surname":"Rayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12740689","data":{"address":{"address_line_1":"Floor","address_line_2":"28 Austin Friars","country":"United Kingdom","locality":"London","postal_code":"EC2N 2QQ","premises":"3rd"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1965},"etag":"6b9efdc8edc4180c24590f931b1162f2f62435ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740689/persons-with-significant-control/individual/N13PPtX8ONVcheTzn2SYgr8xym8"},"name":"Mr Emanuele Diego Minotti","name_elements":{"forename":"Emanuele","middle_name":"Diego","surname":"Minotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12741329","data":{"address":{"address_line_1":"Alton Road","country":"England","locality":"Richmond","postal_code":"TW9 1UJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"69ab3fd5a2db3fb3e58458e03555ec840aaeccee","kind":"individual-person-with-significant-control","links":{"self":"/company/12741329/persons-with-significant-control/individual/v38wpuHzC-DzboQm1XRpEvcvNm8"},"name":"Mr Mark Loughrey","name_elements":{"forename":"Mark","surname":"Loughrey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"11728579","data":{"address":{"address_line_1":"20 Carlton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 8BB","premises":"Flat 8, Carlton Mansions"},"ceased_on":"2022-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"12c4277b396a8264b569523abdace76ac27c307c","kind":"individual-person-with-significant-control","links":{"self":"/company/11728579/persons-with-significant-control/individual/Z3QvmOX3SFaw31M5LvdT15mXnuk"},"name":"Mrs Sadia Salman","name_elements":{"forename":"Sadia","surname":"Salman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742139","data":{"address":{"address_line_1":"Fieldhead Street","address_line_2":"Fieldhead Business Centre","country":"England","locality":"Bradford","postal_code":"BD7 1LW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"883d574ca8f1bc8e5f2e8c145a1f820835f0d84f","kind":"individual-person-with-significant-control","links":{"self":"/company/12742139/persons-with-significant-control/individual/ay2MUxWLAOY4TPLcDFgswcu_EWU"},"name":"Mr Balvinder Singh Panesar","name_elements":{"forename":"Balvinder","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742139","data":{"address":{"address_line_1":"Fieldhead Street","address_line_2":"Fieldhead Business Centre","country":"England","locality":"Bradford","postal_code":"BD7 1LW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"40ce578595f651c324b5c9a64d0e49fb3ef06d64","kind":"individual-person-with-significant-control","links":{"self":"/company/12742139/persons-with-significant-control/individual/8ktwcW0M2Z2Cy0Ze5xxp44Mgz4g"},"name":"Mrs Aminder Kaur Panesar","name_elements":{"forename":"Aminder","middle_name":"Kaur","surname":"Panesar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742149","data":{"address":{"address_line_1":"Purley Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"8084e81364d20df5774e211d2391f5e483e1a4e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12742149/persons-with-significant-control/individual/GYg7xMheVfarGyQR4bhvIAMOSBc"},"name":"Andrew May","name_elements":{"forename":"Andrew","surname":"May"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"12742959","data":{"address":{"address_line_1":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"Floor 3"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":2,"year":1979},"etag":"4e1aff57e6f750eec0cfd345f4de9e79d24e3dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12742959/persons-with-significant-control/individual/c4SOt0Vrg4Rp6qHsm4snZXALtVE"},"name":"Mr Stuart Andrew Owens","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"09115909","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1942},"etag":"b2e1a7ecc711f090bc05cc9f0b8a0d09b9c9b7a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09115909/persons-with-significant-control/individual/dT5srCE2IpYryV93ax87g3HbMh8"},"name":"Richard Gerrard Haworth","name_elements":{"forename":"Richard","middle_name":"Gerrard","surname":"Haworth"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12744529","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"31921190db66758af82276165e08f1f268f3f400","kind":"individual-person-with-significant-control","links":{"self":"/company/12744529/persons-with-significant-control/individual/dJV3nheUfnkKHqGasVOY15iq-38"},"name":"Mr Roger John Charles Cearns","name_elements":{"forename":"Roger","middle_name":"John Charles","surname":"Cearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12745259","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"5c968b81abfb307f6acff90fc5c5f2f1fbb2e7ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745259/persons-with-significant-control/individual/M9pCK-1ljdtXRhv-XX8DuuAJWc0"},"name":"Mr Mohammed Umarji","name_elements":{"forename":"Mohammed","surname":"Umarji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"10585739","data":{"address":{"address_line_1":"Summer Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6DX","premises":"181-183"},"ceased_on":"2025-08-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"172708e5373899cce0b0e605d6279c1ca302c37d","kind":"individual-person-with-significant-control","links":{"self":"/company/10585739/persons-with-significant-control/individual/BOR1tOd5vFyGaXAj7SWAXNEN9iY"},"name":"Mrs Victoria Louise Lally","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Lally","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745989","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Stafford","postal_code":"ST16 3PB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"21a0651ccbcc410ad920a1e3c34064a34e3bae71","kind":"individual-person-with-significant-control","links":{"self":"/company/12745989/persons-with-significant-control/individual/dQxPg4fvEFl9qA84mIen9o5gcwM"},"name":"Mr Levi Kane Noel","name_elements":{"forename":"Levi","middle_name":"Kane","surname":"Noel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745989","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Stafford","postal_code":"ST16 3PB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"257cbda3b98cb6b5df4b9488119abdabbc852e86","kind":"individual-person-with-significant-control","links":{"self":"/company/12745989/persons-with-significant-control/individual/2XRMOJJghpnR07NLYIFz0lfhntc"},"name":"Mr Murad Bradley Ertek","name_elements":{"forename":"Murad","middle_name":"Bradley","surname":"Ertek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"11708419","data":{"address":{"address_line_1":"Betterton Road","country":"England","locality":"Rainham","postal_code":"RM13 8ND","premises":"103"},"ceased_on":"2022-10-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f49fea3b4de80b39e8fce669f31cce29e6d01ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/11708419/persons-with-significant-control/individual/za_X9BkkVp4hhfU-IyltutQHWCs"},"name":"Mr Faraz Butt","name_elements":{"forename":"Faraz","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"01977909","data":{"address":{"address_line_1":"Fields Park Road","country":"Wales","locality":"Newport","postal_code":"NP20 5BR","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1953},"etag":"1b62bf9a13a7b4b89ae984be33de0fa330c68229","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01977909/persons-with-significant-control/individual/NVYAAiUfWD90i8OER8jlchwWCG8"},"name":"Mrs Valerie Joyce Williams","name_elements":{"forename":"Valerie","middle_name":"Joyce","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"12746009","data":{"address":{"address_line_1":"Hill View Drive","country":"England","locality":"Welling","postal_code":"DA16 3RS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ac04e5abc0300488d0bd304f2a778845ceb180e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746009/persons-with-significant-control/individual/3GyuldOGR6z35tYbF_EtpMSTCfQ"},"name":"Mr Paramanathan Nisanathan","name_elements":{"forename":"Paramanathan","surname":"Nisanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12746009","data":{"address":{"address_line_1":"Hill View Drive","country":"England","locality":"Welling","postal_code":"DA16 3RS","premises":"54"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"361ba61c9dee2b7461fdb0618d3e766ab4588118","kind":"individual-person-with-significant-control","links":{"self":"/company/12746009/persons-with-significant-control/individual/Tqfa_EeMjdQn551ZKIhknFRKP2Q"},"name":"Mrs Nittyapiraba Nisanathan","name_elements":{"forename":"Nittyapiraba","surname":"Nisanathan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12746029","data":{"address":{"address_line_1":"Lynhurst Road","country":"England","locality":"Uxbridge","postal_code":"UB10 9EE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"e5fc9a0d6802abf2b28bc142b3d5c7d95e413257","kind":"individual-person-with-significant-control","links":{"self":"/company/12746029/persons-with-significant-control/individual/Y5jHx4aRmJjGI5A-iB_PX46ATpQ"},"name":"Mr Brij Mohan","name_elements":{"forename":"Brij","surname":"Mohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12747469","data":{"address":{"address_line_1":"Queens Drive","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 0LJ","premises":"161","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"f814a686a0219eb400cc26b6bd36973cb012b849","kind":"individual-person-with-significant-control","links":{"self":"/company/12747469/persons-with-significant-control/individual/vfoqGHpEkw51Lm2ZLC0_Pv-XkgE"},"name":"Callum James Morgan","name_elements":{"forename":"Callum","middle_name":"James","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12748199","data":{"address":{"address_line_1":"Harvard Way","address_line_2":"Oakgrove","country":"England","locality":"Milton Keynes","postal_code":"MK10 9TF","premises":"16"},"ceased_on":"2020-09-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d87a4c052487a9ceffd7e00d2230c521cf53114f","kind":"individual-person-with-significant-control","links":{"self":"/company/12748199/persons-with-significant-control/individual/W3ivPuJNQCpOSX4qn4_lM_PNxto"},"name":"Mr Juan Manuel Alejandre Gomez","name_elements":{"forename":"Juan","middle_name":"Manuel","surname":"Alejandre Gomez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12748199","data":{"address":{"address_line_1":"Harvard Way","address_line_2":"Oakgrove","country":"England","locality":"Milton Keynes","postal_code":"MK10 9TF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"36eb51c7f30750b31f05f759c1b36de352ca2779","kind":"individual-person-with-significant-control","links":{"self":"/company/12748199/persons-with-significant-control/individual/QhsMVOrtktM46dWZjIRtEJWQfXA"},"name":"Mr Edgar Mario Rivera Piedrahita","name_elements":{"forename":"Edgar","middle_name":"Mario","surname":"Rivera Piedrahita","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"11438739","data":{"address":{"address_line_1":"22 Baldock Street","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9DZ","premises":"Flat 3","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"632088ae01629e65e2d05e97bbf8f86e61124878","kind":"individual-person-with-significant-control","links":{"self":"/company/11438739/persons-with-significant-control/individual/6k3MLw8MYmN0A2_-iHz-IZeUQG0"},"name":"Mr Arsenio Lima","name_elements":{"forename":"Arsenio","surname":"Lima","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12748889","data":{"address":{"address_line_1":"Dowlerville Road","country":"England","locality":"Orpington","postal_code":"BR6 6DY","premises":"Bredon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"a34022bb738d395f0238f047b8032f70e6988bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748889/persons-with-significant-control/individual/jemweLRTs0tpKxZWib4glcuBvjY"},"name":"Ms Rachana Sirugudi","name_elements":{"forename":"Rachana","surname":"Sirugudi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12749499","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1991},"etag":"c2788e6833d9db31bfcd7c09a0393fd704b62144","kind":"individual-person-with-significant-control","links":{"self":"/company/12749499/persons-with-significant-control/individual/3nD6soC9KcSrKNEpdxTZeSHTgWk"},"name":"Mr Youssef Zaidouni","name_elements":{"forename":"Youssef","surname":"Zaidouni","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750349","data":{"address":{"address_line_1":"Appledore Terrace","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3DU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"e8555705933b94eeba47b68aaf6136d538bd65db","kind":"individual-person-with-significant-control","links":{"self":"/company/12750349/persons-with-significant-control/individual/WEnolziClBSFi4C_ijYmTHGFOEk"},"name":"Mrs Razwana Kauser","name_elements":{"forename":"Razwana","surname":"Kauser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750919","data":{"address":{"address_line_1":"Warners End Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3DN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a3c5c3c7752d950b1ba4877cd8240b065bab2c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12750919/persons-with-significant-control/individual/J3KEhhM0A4U2lf39ZXvkdhwZ4b0"},"name":"Ms Megan Christina Howell","name_elements":{"forename":"Megan","middle_name":"Christina","surname":"Howell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750919","data":{"address":{"address_line_1":"Warners End Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3DN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"df4b038f155f13adf3bb8b0030a7866b6291149e","kind":"individual-person-with-significant-control","links":{"self":"/company/12750919/persons-with-significant-control/individual/s4hwWF6T5F1-t9bd8oS4lfA0ORc"},"name":"Anthony Tankard","name_elements":{"forename":"Anthony","surname":"Tankard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750929","data":{"address":{"address_line_1":"Friar Lane","country":"England","locality":"Nottingham","postal_code":"NG1 6DQ","premises":"Office 1332 109"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"24558ac101bfe8d0dbb5dc92384b237cbf2b442c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750929/persons-with-significant-control/individual/IOP9ngaHkwwckVo3qEARbibSJ0s"},"name":"Dr George Scott","name_elements":{"forename":"George","surname":"Scott","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750929","data":{"address":{"address_line_1":"Friar Lane","country":"England","locality":"Nottingham","postal_code":"NG1 6DQ","premises":"Office 1332 109"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"d5b65291f187323dd0ad31163214b8ae518e1146","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750929/persons-with-significant-control/individual/DxEzGU-9dHvshO0CdlhIgtlEZ0Y"},"name":"Miss Abra Millar","name_elements":{"forename":"Abra","surname":"Millar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750939","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"028d5475934869be603659f43035d7634cdd4323","kind":"individual-person-with-significant-control","links":{"self":"/company/12750939/persons-with-significant-control/individual/18JqiEYGOw8s3gnOJHbQlVIQu_M"},"name":"Jack Roy Dartford","name_elements":{"forename":"Jack","middle_name":"Roy","surname":"Dartford"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750939","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"9f62ed03a99bf6ff69e499bc4def09db80d42612","kind":"individual-person-with-significant-control","links":{"self":"/company/12750939/persons-with-significant-control/individual/9RUgs4iUcYAZ8jqLePkcWMQlkkQ"},"name":"Kristian James Plummer","name_elements":{"forename":"Kristian","middle_name":"James","surname":"Plummer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751099","data":{"address":{"address_line_1":"Wolverhampton Science Park","country":"England","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Creative Industries Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"9da9d25e2bd5c3671c0e689be95528c475344c78","kind":"individual-person-with-significant-control","links":{"self":"/company/12751099/persons-with-significant-control/individual/EoKBkK4H4rMdtIVTZk3kiw_XntU"},"name":"Miss Rashida Elfarsi","name_elements":{"forename":"Rashida","surname":"Elfarsi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"11136359","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AH","premises":"1633","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"2354dc7d6768fed8f2ac63d12376b18b192eb578","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136359/persons-with-significant-control/individual/_83VqFGiHpW0SZLRd3Dxm0Al84U"},"name":"Mr Jacob Goodenough","name_elements":{"forename":"Jacob","surname":"Goodenough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-07-13"}}
{"company_number":"12751569","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"374 Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4d021c02e03601b5c9a8556add7b2aa0514f950c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751569/persons-with-significant-control/individual/xkXkXybNUCcN1AdayeHNQi3F6yQ"},"name":"Mr Jonathan Raimund Shackell","name_elements":{"forename":"Jonathan","middle_name":"Raimund","surname":"Shackell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751579","data":{"address":{"address_line_1":"Cubitt Square","country":"England","locality":"Southall","postal_code":"UB2 4UA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"4c9eac9e4729b2b04b238cc4f0741c2c102f66b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12751579/persons-with-significant-control/individual/I1-1GMQ63G-9H9u1TEeaAldiOzo"},"name":"Mr Lav Kumar Dabee","name_elements":{"forename":"Lav","middle_name":"Kumar","surname":"Dabee","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12752179","data":{"address":{"address_line_1":"24 Halden Field","address_line_2":"Rolvenden","country":"England","locality":"Cranbrook","postal_code":"TN17 4BX","premises":"C/O Southern Accounting Ltd","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"daf1a074604650af9458574434468c2586954112","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752179/persons-with-significant-control/individual/S_DIadqQwp0YQQm2F2aysU3YhcE"},"name":"Mr Kevin Christian Spreyer","name_elements":{"forename":"Kevin","middle_name":"Christian","surname":"Spreyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752179","data":{"address":{"address_line_1":"24 Halden Field","address_line_2":"Rolvenden","country":"England","locality":"Cranbrook","postal_code":"TN17 4BX","premises":"C/O Southern Accounting Ltd","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"7ddc10e43998731be9e5a9f020eca797a4c65922","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752179/persons-with-significant-control/individual/TfyY2FsT_0J2mJGdp4KktLlJN54"},"name":"Mrs Claire Suzanne Spreyer","name_elements":{"forename":"Claire","middle_name":"Suzanne","surname":"Spreyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12752189","data":{"address":{"address_line_1":"10 Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1AF","premises":"5th Floor"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1978},"etag":"3f6e2867ebe0941198ea2e2036a7ac9c43b20b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12752189/persons-with-significant-control/individual/b-d1KjCyhJR4Qn7xam6vLuy1y1I"},"name":"Mr Eric Chuven","name_elements":{"forename":"Eric","surname":"Chuven","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-19"}}
{"company_number":"12752189","data":{"address":{"address_line_1":"10 Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1AF","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"a6050b05a49a5adb82ee6e51ff4730fc8f58b56e","kind":"individual-person-with-significant-control","links":{"self":"/company/12752189/persons-with-significant-control/individual/C81o4EhphVDPthGYKEBoMZhsD48"},"name":"Mr Thomas Kysar","name_elements":{"forename":"Thomas","surname":"Kysar","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-19"}}
{"company_number":"12752189","data":{"address":{"address_line_1":"10 Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1AF","premises":"5th Floor"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1995},"etag":"e8246cf929bd548c6c37949a0c71676b6ddc6ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/12752189/persons-with-significant-control/individual/vAAhVup7XyO-oU0TFJvNDG2uATA"},"name":"Mr Joseph Krug","name_elements":{"forename":"Joseph","surname":"Krug","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-19"}}
{"company_number":"12752749","data":{"address":{"address_line_1":"Drumahoe","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 6BX","premises":"59 Canterbury Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1991},"etag":"a5d8d91c7b7f357e310099e947b70f78861374df","kind":"individual-person-with-significant-control","links":{"self":"/company/12752749/persons-with-significant-control/individual/mS3K8RfatF9h-e-GeP4muWfUF_4"},"name":"Mr Matthew Barr","name_elements":{"forename":"Matthew","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12752749","data":{"address":{"address_line_1":"Canterbury Park","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 6BX","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"e763150cfffe4874d9c72a0cf91ebd4c4400c7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12752749/persons-with-significant-control/individual/82JonLpxGmc8DtAd_MRcUSY7kqw"},"name":"Mr Trevor Barr","name_elements":{"forename":"Trevor","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12752759","data":{"address":{"address_line_1":"Eleanors Cross","country":"England","locality":"Dunstable","postal_code":"LU6 1SU","premises":"Staple House 5","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"02d143a46f063a9df627a362b4c541bb0ab0a842","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752759/persons-with-significant-control/individual/BXrrqWTGCmeGaCS-VwP6hlaUgN4"},"name":"Mr Jason Tearle","name_elements":{"forename":"Jason","surname":"Tearle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752759","data":{"address":{"country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1AA","premises":"1 Brewers Hill Road","region":"Bedfordshire"},"ceased_on":"2020-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"0704378140f4d38d6c5f55f606635bf392ecf45e","kind":"individual-person-with-significant-control","links":{"self":"/company/12752759/persons-with-significant-control/individual/ZLVSNfCuEgApQPeoHIRqpELo8Kk"},"name":"Mr Kieran Croft","name_elements":{"forename":"Kieran","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752769","data":{"address":{"address_line_1":"Colwyn Drive","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4TX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"5f3ff67a63af4f228c815bc5c179c8885cf67c66","kind":"individual-person-with-significant-control","links":{"self":"/company/12752769/persons-with-significant-control/individual/_d0wrLgQrkql_z8fEZwuBNeB7dw"},"name":"Mr Matthew Bernard Meehan","name_elements":{"forename":"Matthew","middle_name":"Bernard","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753279","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1BE","premises":"198 North House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"f076591f306fb34212ae42f7d83f72862f7a4c9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"LINDEYER FRANCIS FERGUSON LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Lee Gary Marler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753279/persons-with-significant-control/individual/njr60GRVMzkS91nHvG4f-Q7Q3Ho"},"name":"Mr Lee Gary Marler","name_elements":{"forename":"Lee","middle_name":"Gary","surname":"Marler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753279","data":{"address":{"address_line_1":"25 Southampton Buildings","country":"United Kingdom","locality":"London","postal_code":"WC2A 1AL","premises":"Central Court"},"ceased_on":"2024-11-30","etag":"a585dca364483461225f853bc921f30f984a515d","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12750616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12753279/persons-with-significant-control/corporate-entity/TkX5ZFz3fz2t0VgRKcDQR3EwqrY"},"name":"Pavocat Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12753289","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"8cd71e3f7abefaa516d8342b0e8b4fdeb18f6077","kind":"individual-person-with-significant-control","links":{"self":"/company/12753289/persons-with-significant-control/individual/mRMk0K59ORt0kqI6FfZWxsJXj40"},"name":"Mr James Alexander Horne","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12753299","data":{"address":{"address_line_1":"Bartholomews Walk","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"1da1cd4e9d2e7f10495e53e555400a10b5ebc8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12753299/persons-with-significant-control/individual/xNrpW1s_-iS4l5mz-1F3CJTO26w"},"name":"Michael Davey","name_elements":{"forename":"Michael","surname":"Davey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12753299","data":{"address":{"address_line_1":"Bartholomews Walk","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"8e5b9f80d69a18afe303a4a1d6b09cac37535551","kind":"individual-person-with-significant-control","links":{"self":"/company/12753299/persons-with-significant-control/individual/KYvaxFre6GYXyF7gOIQyt-CEDQE"},"name":"Mr Adrian Ronald Pickering","name_elements":{"forename":"Adrian","middle_name":"Ronald","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753849","data":{"address":{"country":"England","locality":"London","postal_code":"WC2R 0AP","premises":"125 Strand"},"country_of_residence":"Czech Republic","date_of_birth":{"month":2,"year":1981},"etag":"4614dbd3b8994b6b204365e9c3ea1af91d469119","kind":"individual-person-with-significant-control","links":{"self":"/company/12753849/persons-with-significant-control/individual/rekOwwVhYQIoVSdVhuPfQMhN2zA"},"name":"Mr Jaroslav Rak","name_elements":{"forename":"Jaroslav","surname":"Rak","title":"Mr"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-19"}}
{"company_number":"12753859","data":{"address":{"address_line_1":"Northgate Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1HP","premises":"Suite 11, Manchester House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"160e2288852728cfecf31b079f92f4f3bea10a89","kind":"individual-person-with-significant-control","links":{"self":"/company/12753859/persons-with-significant-control/individual/cldYnK7zAJN83tC54bXRXnM2l6M"},"name":"Mr Alistair Horne","name_elements":{"forename":"Alistair","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12754709","data":{"address":{"address_line_1":"Craig Drive","country":"England","locality":"Uxbridge","postal_code":"UB8 3HL","premises":"21, Craig Drive, Uxbridge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"7cd903d0776c0a615df0d901cfe5d55a849890d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754709/persons-with-significant-control/individual/-UmEku3Zr8T003IPaTcypFzZEBE"},"name":"Mr. Vikas Vikas","name_elements":{"forename":"Vikas","surname":"Vikas","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12754719","data":{"address":{"address_line_1":"Sandringham Court","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6JU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"fc132a3bbfe57f4ce8a85db57a34ab411afec41a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754719/persons-with-significant-control/individual/cfAiEvo_piZ7CxpdGBFR7ziNfzo"},"name":"Mr Devinder Walia","name_elements":{"forename":"Devinder","surname":"Walia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"13407138","data":{"address":{"address_line_1":"Main El Metn","address_line_2":"Mount Lebanon","country":"Lebanon","locality":"Hemlaya","postal_code":"0015","premises":"1 Al Salayaa Quarter"},"country_of_residence":"Lebanon","date_of_birth":{"month":3,"year":1984},"etag":"e3bb3e7cde91104de8b8b03bbcd366bec143234b","kind":"individual-person-with-significant-control","links":{"self":"/company/13407138/persons-with-significant-control/individual/m2-o46thpJ9RnBd8Jt5WPkUwNbM"},"name":"Mr. Assaad Rayess","name_elements":{"forename":"Assaad","surname":"Rayess","title":"Mr."},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"NI679378","data":{"address":{"address_line_1":"Castle Lodge","address_line_2":"Randalstown","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2ES","premises":"25"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1956},"etag":"5a2c169afb961c09d7b90e86ecc9dd137b39d938","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679378/persons-with-significant-control/individual/kFMA7pfza14857r2Y1LofaaSgnc"},"name":"Thomas Stanley Simpson","name_elements":{"forename":"Thomas","middle_name":"Stanley","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"12908488","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1999},"etag":"650c9bff6c42c2a0d777a294e05cbd3ba989f290","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12908488/persons-with-significant-control/individual/M0JQr_dU_UFRTM-aT6gBx9vUMBQ"},"name":"Ms Joyce Rhilyn Chato","name_elements":{"forename":"Joyce","middle_name":"Rhilyn","surname":"Chato","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13408058","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9AA","premises":"44 Parker House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"f74e14ae29760418e897cadcf91eea26656ad609","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408058/persons-with-significant-control/individual/j1so0ta6uCHSYQkIrOlC1HumRGA"},"name":"Mr Tony Keogh","name_elements":{"forename":"Tony","surname":"Keogh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408058","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9AA","premises":"44 Parker House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d990ddd091d9c9e7783ec81706ec493b7015b821","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408058/persons-with-significant-control/individual/v3nsNfAJRmaF0ipuFd7qkp4hiSo"},"name":"Mrs Kelly Keogh","name_elements":{"forename":"Kelly","surname":"Keogh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13408498","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"0556ae60e3b8be81f929ff09fbfbeaf37a95d35c","kind":"individual-person-with-significant-control","links":{"self":"/company/13408498/persons-with-significant-control/individual/YKbPVTdzos3EVRKgl4QAPyM6bsY"},"name":"Victoria Whitham","name_elements":{"forename":"Victoria","surname":"Whitham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408508","data":{"address":{"address_line_1":"Barmouth Close","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 5DJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ebc155363631a341b0a64a4a9259233da5a1ef7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13408508/persons-with-significant-control/individual/BokNlF_t3iGRf9wWjct5EbNhs5I"},"name":"Mrs Lee-Anne Mckenzie-Taylor","name_elements":{"forename":"Lee-Anne","surname":"Mckenzie-Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408508","data":{"address":{"address_line_1":"Barmouth Close","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 5DJ","premises":"22"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"1a3d2f1b7a3e0881772c61843a201b48ab226540","kind":"individual-person-with-significant-control","links":{"self":"/company/13408508/persons-with-significant-control/individual/K_mQ8QvWqw94ZKjzm0uok4mNBBE"},"name":"Mr John Taylor","name_elements":{"forename":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408698","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1997},"etag":"2eb7d7c7f84cf31440206d582099ea110ce4f4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13408698/persons-with-significant-control/individual/AxYp_2lSTeTFo3J4gbs_-6GDzN4"},"name":"Mr Hebing Wu","name_elements":{"forename":"Hebing","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408718","data":{"address":{"address_line_1":"Allenby Road","country":"England","locality":"Southall","postal_code":"UB1 2EZ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c8c9edf54bbbc4c9ba67c1fc8979916ac1f09018","kind":"individual-person-with-significant-control","links":{"self":"/company/13408718/persons-with-significant-control/individual/XXUOLZZ8zRbe5LB2qWEp14HIj8o"},"name":"Mr Alexei Marenco","name_elements":{"forename":"Alexei","surname":"Marenco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"05579598","data":{"address":{"address_line_1":"14 Prospect Place","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 9EN","premises":"Riverside House","region":"Hertfordshire"},"etag":"541c7e4e71506e7b41dc678a1f147282588020aa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13213861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05579598/persons-with-significant-control/corporate-entity/3IFSS7f4E7OR3eTGJaVk5m72CCM"},"name":"Ah Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13409218","data":{"address":{"address_line_1":"Rochdale Town Centre","country":"England","locality":"Rochdale","postal_code":"OL16 1EP","premises":"5 The Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"daf8e4fec405b806ff1bb2c74f21461d7e6e889c","kind":"individual-person-with-significant-control","links":{"self":"/company/13409218/persons-with-significant-control/individual/xoj6Dj07Z72gUFmGAt6cUw7PWMQ"},"name":"Mr Muddassar Naseem","name_elements":{"forename":"Muddassar","surname":"Naseem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-19"}}
{"company_number":"13409508","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"etag":"d4d688ee2a1ac04a3e31b908c04bfc2726681f38","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11700533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13409508/persons-with-significant-control/corporate-entity/kc3Q5lMeT47BAA-fvRicEU_binc"},"name":"Kp123 Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13409508","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"etag":"53a0d8a49a6c287ee189df16402a73350f568b0c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11145693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13409508/persons-with-significant-control/corporate-entity/7cAcDP8cUo2Ivc-f-hY56_99uIc"},"name":"Ultra Utility Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13409928","data":{"address":{"address_line_1":"Weller Drive","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4QZ","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"b317abe8d092f62ee5148c3bf6ce0ff57fe0edb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409928/persons-with-significant-control/individual/ZKd86lO2v2-_ShDt5CpT53LmtiY"},"name":"Mr Sameer Khalil Ghawi","name_elements":{"forename":"Sameer","surname":"Khalil Ghawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13409928","data":{"address":{"address_line_1":"Weller Drive","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4QZ","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"58883c1b476852d558d64e48ff28ddd3306c000a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409928/persons-with-significant-control/individual/1xV0LufLk_d-ReBNC6Icm8vHLuI"},"name":"Mr Hasan Diab","name_elements":{"forename":"Hasan","surname":"Diab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13409928","data":{"address":{"address_line_1":"Weller Drive","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4QZ","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"795c57b5962ca091a89d441379b3da6e9f380b2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409928/persons-with-significant-control/individual/AnfOIbH-59iA2N8oTbA-bfN81hQ"},"name":"Dr Basel Khashab","name_elements":{"forename":"Basel","surname":"Khashab","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13409978","data":{"address":{"address_line_1":"Flat 2a","country":"England","locality":"London","postal_code":"W1H 2DT","premises":"27 Bryanston Square"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"4995da29c07d9c5be1589d5dc327cbf1891e9a30","kind":"individual-person-with-significant-control","links":{"self":"/company/13409978/persons-with-significant-control/individual/WklO1Suc6rR8B6gusvo8JGRsJJY"},"name":"Mr Joshua Tyler Boissy","name_elements":{"forename":"Joshua","middle_name":"Tyler","surname":"Boissy","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"13409978","data":{"address":{"address_line_1":"Flat 3","country":"England","locality":"London","postal_code":"W1U 8AG","premises":"106 Blandford Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"692af7aa152a216df49796e0d2425e9f4ea1a08c","kind":"individual-person-with-significant-control","links":{"self":"/company/13409978/persons-with-significant-control/individual/DRbsF4Jb-mRP7t1ea56j7aTGwxY"},"name":"Mr Krystof Zizka","name_elements":{"forename":"Krystof","surname":"Zizka","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"13410278","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"e017916b3633af9f7e27c491ba4b1ccf06655c11","kind":"individual-person-with-significant-control","links":{"self":"/company/13410278/persons-with-significant-control/individual/1R_XNy4JoSeUATvyKt3r7W1ho0I"},"name":"Teri Taylor","name_elements":{"forename":"Teri","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"08054788","data":{"address":{"address_line_1":"Grenoble Gardens","locality":"London","postal_code":"N13 6JD","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"35d85a0da65220b1c63b1ecacc7b333ba9b69a86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08054788/persons-with-significant-control/individual/eTad6rzIbUlwYbp2-9LG3KejyOM"},"name":"Chrystalla Kostopoulou Moniou","name_elements":{"forename":"Chrystalla","surname":"Kostopoulou Moniou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-30"}}
{"company_number":"13410548","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4  Second Floor Viscount House"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1985},"etag":"fab632c3790311ac4919f200ac1bc20217cb7b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13410548/persons-with-significant-control/individual/Ykh6TZda-JrTh4zb1GC697a8YM8"},"name":"Mr Shamir Hashem","name_elements":{"forename":"Shamir","surname":"Hashem","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410548","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4  Second Floor Viscount House"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1983},"etag":"1aee0b769b5491709651f7f9eed82a964f6453d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13410548/persons-with-significant-control/individual/pkYg75sAid9l7TK12CX8vuIR3GM"},"name":"Mr Md Nazmul Hasan","name_elements":{"forename":"Md","middle_name":"Nazmul","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11249848","data":{"address":{"country":"United Kingdom","locality":"Croydon,","postal_code":"CR9 4ND","premises":"120 Beddington Lane","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"758cb3d2ba37509b25c3b97d523cf8091b7c4d1e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249848/persons-with-significant-control/individual/iHTKZwKTkZxISUTr6fZS2gpqbw4"},"name":"Mr Harry Alexander Mullane","name_elements":{"forename":"Harry","middle_name":"Alexander","surname":"Mullane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-24"}}
{"company_number":"13410638","data":{"address":{"address_line_1":"Newcomen Way","country":"England","locality":"Colchester","postal_code":"CO4 9RA","premises":"8 Kings Court","region":"Essex"},"ceased_on":"2026-04-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"db3398f34591ea0b15d71da4e73dd349c380800e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410638/persons-with-significant-control/individual/mlAd_OkYQ2EfX0RV1Lj9ItaxwFY"},"name":"Allison Jane Courtney","name_elements":{"forename":"Allison","middle_name":"Jane","surname":"Courtney"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410638","data":{"address":{"address_line_1":"Newcomen Way","country":"England","locality":"Colchester","postal_code":"CO4 9RA","premises":"8 Kings Court","region":"Essex"},"ceased_on":"2026-04-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"19ba6281ce6d393f801fe457d4be0a86f86299a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410638/persons-with-significant-control/individual/7bZ_D7dzq7FdhJMuZEnSE_yb8UI"},"name":"Bryan Christopher Courtney","name_elements":{"forename":"Bryan","middle_name":"Christopher","surname":"Courtney"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12539728","data":{"address":{"country":"Netherlands","locality":"Bergen Op Zoom","postal_code":"4624 BB","premises":"Maanstraat 12"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1971},"etag":"d061f9afb1095c6fe8a5dc472cb2ed98749a37af","kind":"individual-person-with-significant-control","links":{"self":"/company/12539728/persons-with-significant-control/individual/_vjwCn_NukBv-pI9amCB8BH1xuI"},"name":"Mr Juan Carlos Meis Padin","name_elements":{"forename":"Juan","middle_name":"Carlos Meis","surname":"Padin","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410828","data":{"address":{"address_line_1":"Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 3EY","premises":"801, Solstice Apartments, Flat 306"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"e1d30bf94a81b20098867e20a759b7d69ee328a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13410828/persons-with-significant-control/individual/NVZ1wjQE16R0jLSumF6pf2tYFO0"},"name":"Mrs Harmoni Gautambhai Patel","name_elements":{"forename":"Harmoni","middle_name":"Gautambhai","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"08463098","data":{"address":{"address_line_1":"Nunn Brook Rise","address_line_2":"Huthwaite","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2PD","premises":"Unit 4","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"66d2edf9474f36e4615f84a2d1ff12c16d6c90e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08463098/persons-with-significant-control/individual/HubsL5tG6QoGfMdU2GwsB6zjYjw"},"name":"Mr Simon John Stafford","name_elements":{"forename":"Simon","middle_name":"John","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"SC699328","data":{"address":{"address_line_1":"Ballinluig","country":"Scotland","locality":"Pitlochry","postal_code":"PH9 0NR","premises":"St. Colms"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"d7a2d84242aa1e1508a8132da0d18adae945e7c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699328/persons-with-significant-control/individual/hpIO5euj9thtvlYZeQ5XonWWfFI"},"name":"Mrs Amy Lara Donnelly","name_elements":{"forename":"Amy","middle_name":"Lara","surname":"Donnelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"08463098","data":{"address":{"address_line_1":"Nunn Brook Rise","address_line_2":"Huthwaite","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2PD","premises":"Unit 4","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"3872b1c7a4d8480b1ba20b62cde80fa163bc4bc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08463098/persons-with-significant-control/individual/hM3vpjCIS2bfV80dDV38zFA35qI"},"name":"Mrs Patricia Ann Stafford","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Stafford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"SC212358","data":{"address":{"address_line_1":"Lansdowne Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5EH","premises":"21 Landsdowne Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"58b351528344214be28aa8c8ef60447555fa0857","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC212358/persons-with-significant-control/individual/xtSbfMLoWPWrKVKY7inDURwzA8I"},"name":"Mr Kenneth Mclean","name_elements":{"forename":"Kenneth","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12922308","data":{"address":{"address_line_1":"East Terrace Business Park","address_line_2":"Euxton Lane","country":"United Kingdom","locality":"Euxton","postal_code":"PR7 6TB","premises":"Vantage House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"fddd401a18d7f7980e2fbe6ca1204abdab7957e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12922308/persons-with-significant-control/individual/e_1MM8RRHlySgMtVZ83RdszHuVA"},"name":"Mr Gary Mckelvey","name_elements":{"forename":"Gary","surname":"Mckelvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-03"}}
{"company_number":"13411198","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"202415a1063ce6f9d5b4384acb0083e882aba57f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411198/persons-with-significant-control/individual/vuezJo2vLjBBQ1U3cFcNa0fXySs"},"name":"Mr Daniel Patterson","name_elements":{"forename":"Daniel","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411198","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"07f2749d621c6d43579ddb3ed6e82b23074bb94e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Shaun Malone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411198/persons-with-significant-control/individual/LWx9AJnv_cJohds2jieotirxhx8"},"name":"Mr Shaun Patrick Malone","name_elements":{"forename":"Shaun","middle_name":"Patrick","surname":"Malone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411648","data":{"address":{"address_line_1":"Spital Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9LE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"1a08096280acc596245240808273cb4d2a987636","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411648/persons-with-significant-control/individual/iE3C_2f4ODXk_Z8c3xhvep1KNHw"},"name":"Mr Samuel Rezene","name_elements":{"forename":"Samuel","surname":"Rezene","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411868","data":{"address":{"address_line_1":"Cambrian Lane","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 2XH","premises":"9","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"5428e3f026f4eb3256c0182fc6f62c26390ca9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13411868/persons-with-significant-control/individual/wPqk6cIyKEthtz0riQR1mZKp_Nw"},"name":"Mrs Diana Major","name_elements":{"forename":"Diana","surname":"Major","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11330028","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 5NG","premises":"8-10"},"etag":"d1686d4c3be31dc2353d257144d805f2d03de10c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12605280"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11330028/persons-with-significant-control/corporate-entity/CDb9Yc0fG3qlf6a5p-gydg9YwfE"},"name":"Mbu Capital Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-21"}}
{"company_number":"13412308","data":{"address":{"address_line_1":"Dod Street","country":"England","locality":"London","postal_code":"E14 7EB","premises":"Flat 4 Gurdon House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"51ab374c962a217afd5a3e2cda8a87515e44e635","kind":"individual-person-with-significant-control","links":{"self":"/company/13412308/persons-with-significant-control/individual/dmffErq0vqtUHGPZ4ggyG03YE4c"},"name":"Mr Ajibola Adeyemi","name_elements":{"forename":"Ajibola","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13117728","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"Le Ruettes Brayes","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 1EW","premises":"1st And 2nd Floors"},"ceased_on":"2021-05-07","etag":"8d512a7f40ef91426f8028cbfd762dafb0e6bc8b","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Limited Partnership","place_registered":"Guernsey Companies Registry","registration_number":"3437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13117728/persons-with-significant-control/corporate-entity/dTo680tTzm86L2MGfqSgehv1If0"},"name":"Cairngorm Capital Partners Iii, L.P","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13412498","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"e7af94e007bc483c10e6c2342251e0c0e5c24f03","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"CITY \u0026 DOMINION REGISTRARS LIMITED ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Shulem Berger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412498/persons-with-significant-control/individual/s8dnrecYJcUu6oWbsSj_C0f-bUw"},"name":"Shulem Berger","name_elements":{"forename":"Shulem","surname":"Berger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"10134908","data":{"address":{"address_line_1":"3 Waterside","country":"England","locality":"Bingley","postal_code":"BD16 2SN","premises":"Long Reach"},"etag":"cc80174aa05faffa2f8d9e0cce88bd081ed94f66","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02163625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10134908/persons-with-significant-control/corporate-entity/uwjgcjM-FuugR2K-vTpsge6iYsU"},"name":"Cohmor Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"NI679468","data":{"address":{"address_line_1":"Strand Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7NS","premises":"1 Foyleview Apartments"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1966},"etag":"e0c440fdc8e1762b9c6daec858b912240b3875c7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679468/persons-with-significant-control/individual/3hHgDpZ6i3AXW0jSHyyCMAto89g"},"name":"Mrs Jane Elizabeth Buckley","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Buckley","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"NI679468","data":{"address":{"address_line_1":"Strand Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7NS","premises":"1 Foyleview Apartments"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1947},"etag":"3f4736132e47a45655858b83ad53119c8d5306a0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679468/persons-with-significant-control/individual/H7FstAn2Y0FZD-wR76sMjWi_UnQ"},"name":"Mr John Valentine Buckley","name_elements":{"forename":"John","middle_name":"Valentine","surname":"Buckley","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13412688","data":{"address":{"address_line_1":"Village De Cuzuel","country":"France","locality":"Montpeyroux","postal_code":"12210","premises":"Village De Cuzuel","region":"France"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1951},"etag":"f481cea96a837a888f3c458f40c8dd8b953b419e","kind":"individual-person-with-significant-control","links":{"self":"/company/13412688/persons-with-significant-control/individual/vGMq6wg5VYEmbgInNRiqBtvw8UI"},"name":"Jacques Andre Blanc","name_elements":{"forename":"Jacques","middle_name":"Andre","surname":"Blanc"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13412968","data":{"address":{"address_line_1":"The Market Place","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1HT","premises":"17","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"4f71bb399507e583815d70ccaa316aa0704a5311","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412968/persons-with-significant-control/individual/7nsLS6309Z6ouR9BwPmlPeOw0Iw"},"name":"Mr Timothy John Perkins","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13412968","data":{"address":{"address_line_1":"The Market Place","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1HT","premises":"17","region":"Wiltshire"},"ceased_on":"2025-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"1cf91f688d40641130d73c62291ac0f5b4e406ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13412968/persons-with-significant-control/individual/jQLWtsDMc0p8KVD3WUVd6br3T1g"},"name":"Miss Hannah Louise Perkins","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Perkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13413438","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Alresford","postal_code":"SO24 9EZ","premises":"Lynwood"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"4fe3fc956d75a78ba35b5452f435c5cdb07682c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13413438/persons-with-significant-control/individual/AZlKAT5aTuyRcbF5llrT_j_mlV0"},"name":"Mr Daniel Alexander Taylor","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413448","data":{"address":{"address_line_1":"Verdi Close","country":"England","locality":"Basingstoke","postal_code":"RG22 4JE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"d8c53b4ddbb1ea5873cf9cfba0fa7c8b1f27b4e3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413448/persons-with-significant-control/individual/s3gk1uMY_pzgEjLJWOVy2nMvsLg"},"name":"Mr Fohn Asobah","name_elements":{"forename":"Fohn","surname":"Asobah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-21"}}
{"company_number":"13413448","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-01-23","country_of_residence":"United States","date_of_birth":{"month":8,"year":1996},"etag":"ba18389ed9a6a810f7b4d8ec6bf48b9ca5d85ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/13413448/persons-with-significant-control/individual/QsowBmkWbKVoCmQpVDcxqXREkkY"},"name":"Miss Jane Nchunkeh","name_elements":{"forename":"Jane","surname":"Nchunkeh","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13413708","data":{"address":{"address_line_1":"Parkstone Road","country":"England","locality":"Leicester","postal_code":"LE5 1NN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"07c3a256d1e8364fbd2f76cff4cb163a1068c1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13413708/persons-with-significant-control/individual/Ttv1mb02npdfx7RCef58ii0Nf5k"},"name":"Mr Sukhraaj Singh","name_elements":{"forename":"Sukhraaj","surname":"Singh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413708","data":{"address":{"address_line_1":"Parkstone Road","country":"England","locality":"Leicester","postal_code":"LE5 1NN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"aa65a8f9693e33ab9766e99008f14494dd577be6","kind":"individual-person-with-significant-control","links":{"self":"/company/13413708/persons-with-significant-control/individual/_ou3_gwYxUyRJmt_NMYYhiNKBPc"},"name":"Mr Sukhbir Singh Rattol","name_elements":{"forename":"Sukhbir","middle_name":"Singh","surname":"Rattol","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413718","data":{"address":{"address_line_1":"11c Kingsmead Square","locality":"Bath","postal_code":"BA1 2AB","premises":"C/O Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"f5e2021c13bae7cc85e365785e470dfcef034feb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413718/persons-with-significant-control/individual/oyCcV6JdrWuDTum_ZYRVElw1xCA"},"name":"Mr Samuel Michael George Couch","name_elements":{"forename":"Samuel","middle_name":"Michael George","surname":"Couch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"NI665918","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1985},"etag":"9d9ce98ed3ad3e9445a14a941f7233ec0b694425","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665918/persons-with-significant-control/individual/0KVhtVpH81rA650ah9Uh8jI-BMQ"},"name":"Ms Carsielina Angeles","name_elements":{"forename":"Carsielina","surname":"Angeles","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13414108","data":{"address":{"address_line_1":"Featherstone Road","country":"England","locality":"London","postal_code":"NW7 2BN","premises":"14"},"ceased_on":"2025-03-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"6fa4458e374cbac5a53006ed0394393d4aee233f","kind":"individual-person-with-significant-control","links":{"self":"/company/13414108/persons-with-significant-control/individual/7XEU3fngT9RVXE9vWixrnStfVr0"},"name":"Gandhi Arun Kumar Saragadam","name_elements":{"forename":"Gandhi","middle_name":"Arun Kumar","surname":"Saragadam"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13414118","data":{"address":{"address_line_1":"40 Gloucester Avenue","country":"England","locality":"Northampton","postal_code":"NN4 8QF","premises":"The Black Office"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"b1b5b82307fbaa253db6865f7a0923404e0f8cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13414118/persons-with-significant-control/individual/y0XNcXrQcnMYjH8XER1fpJFlKY0"},"name":"Mr Mohammed Choudhury","name_elements":{"forename":"Mohammed","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13414438","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"23-27 King Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"26ce4336d184f608dc6f894a42e8f7b491caa952","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414438/persons-with-significant-control/individual/z0eA7ZWvAhkcxJ0pahZps7Z7Afs"},"name":"Mrs Shazia Mumtaz","name_elements":{"forename":"Shazia","surname":"Mumtaz","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-21"}}
{"company_number":"13414588","data":{"address":{"address_line_1":"19a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"46bfa1a0e2389ab64db5d10a8edc67d72b56cdc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13414588/persons-with-significant-control/individual/xeG8s-ja4NLdxQeWILpLDc7WKac"},"name":"Ms Ying Li","name_elements":{"forename":"Ying","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414818","data":{"address":{"address_line_1":"107 Finbars Walk","country":"England","locality":"Ipswich","postal_code":"IP4 1HY","premises":"107 Finbars Walk","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"6d065e1101ef0a491d96f88ceabaa6082dff1287","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414818/persons-with-significant-control/individual/J2sJ7l2O1EYpJyFlWONC_Mf4gVs"},"name":"Mr Favour Amuno","name_elements":{"forename":"Favour","surname":"Amuno","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13414828","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"ab430114bf5d78309c84ef8740035e40a65f9439","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414828/persons-with-significant-control/individual/ye4FtLWl_kqLL_cW_8f2fshiQkg"},"name":"Tim Keeling","name_elements":{"forename":"Tim","surname":"Keeling"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415338","data":{"address":{"address_line_1":"Reach Road","address_line_2":"Burwell","country":"England","locality":"Cambridge","postal_code":"CB25 0AH","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"ef8e1e1a67a5983c2acbb03b7abec49ed872be64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415338/persons-with-significant-control/individual/DVnF6IS3pNXSMF2Dii5eVdMYr0Q"},"name":"Mr Stephen Brown","name_elements":{"forename":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415338","data":{"address":{"address_line_1":"Reach Road","address_line_2":"Burwell","country":"England","locality":"Cambridge","postal_code":"CB25 0AH","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"b26a77a6e59679249ee6e95ac5bf64ae52ca96e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415338/persons-with-significant-control/individual/TPjl6b1d6wqHxYshAYLmdyrbgEw"},"name":"Mr Michail Papastergiou","name_elements":{"forename":"Michail","surname":"Papastergiou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"NI046318","data":{"address":{"address_line_1":"27 Falcon Heights","address_line_2":"Newtownards","postal_code":"BT23 4GF"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1959},"etag":"3bd3e3ad692623592d338a07eaad0173a78430b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046318/persons-with-significant-control/individual/7uyp_FMnP09Lap-eL_qcYnDAL8w"},"name":"Mrs Janet Wallace","name_elements":{"forename":"Janet","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13415348","data":{"address":{"address_line_1":"Lon Ogwen","address_line_2":"Birchgrove","country":"Wales","locality":"Swansea","postal_code":"SA7 9LR","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"30e4bee1d8c3422dd3ca52c235cb5fba24ca5afc","kind":"individual-person-with-significant-control","links":{"self":"/company/13415348/persons-with-significant-control/individual/xjqdUItObkw5IXDj_Z1CiiTWC6k"},"name":"Mr Dean Allen Fletcher","name_elements":{"forename":"Dean","middle_name":"Allen","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415848","data":{"address":{"address_line_1":"Kempton Gardens","country":"England","locality":"Mexborough","postal_code":"S64 0QU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"f08a35dc7400b95722c67a6fd73a113f829c71d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415848/persons-with-significant-control/individual/HL38vxv68quYYUgyDTJOEmdHGQ0"},"name":"Mr Alex Kettles","name_elements":{"forename":"Alex","surname":"Kettles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416258","data":{"address":{"address_line_1":"82a James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e4ada104adb47b387b6a21f288d3391750535dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13416258/persons-with-significant-control/individual/DzVIymbYbufiPmqi1-ynKl8PFw4"},"name":"Miss Amanda Phillips","name_elements":{"forename":"Amanda","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416258","data":{"address":{"address_line_1":"82a James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"719aa0da39ae87c2ac60f5dd4f39b3933cf0536e","kind":"individual-person-with-significant-control","links":{"self":"/company/13416258/persons-with-significant-control/individual/3QTUDZKwhNtwtPWTX99ItnvN6F8"},"name":"Deborah Tracey Dixon","name_elements":{"forename":"Deborah","middle_name":"Tracey","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416508","data":{"address":{"address_line_1":"1 Tyrells Road","address_line_2":"Cobholm","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 0AR","premises":"Dashwood House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"ff4fe866ec00dd22242750202126709a5874bd3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13416508/persons-with-significant-control/individual/B4e5jNsTMRrLaerUhCkTRDoq1Ks"},"name":"Mr Edward Clarke","name_elements":{"forename":"Edward","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416508","data":{"address":{"address_line_1":"1 Tyrells Road","address_line_2":"Cobholm","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 0AR","premises":"Dashwood House","region":"Norfolk"},"ceased_on":"2023-09-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"e1bca20397487b193f27e9a1c1bfe6f4812e3d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13416508/persons-with-significant-control/individual/8jbGeA6cFkG4yiVkqxnWsQUyjBs"},"name":"Mrs Lang Xie","name_elements":{"forename":"Lang","surname":"Xie","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416608","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"c9a0886c94832f7954919af32561ebe621441deb","kind":"individual-person-with-significant-control","links":{"self":"/company/13416608/persons-with-significant-control/individual/fL_S9uHVq8XjPi5uJIg6ZLRBeUA"},"name":"Mr Thomas Coleman","name_elements":{"forename":"Thomas","surname":"Coleman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416988","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d2d5a4d7ca01b8f9fc46426f8d3bc7ee418e602b","kind":"individual-person-with-significant-control","links":{"self":"/company/13416988/persons-with-significant-control/individual/aYHPHcDrTeIvtPZNgX5QSwJJbjg"},"name":"Lucy Upsher","name_elements":{"forename":"Lucy","surname":"Upsher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"00668238","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"London","postal_code":"W1C 2JL","premises":"Sedley Place, 4th Floor,"},"etag":"cba97874ba8f3c6e570ef6ec63c5bb5cba566335","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"04452715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00668238/persons-with-significant-control/corporate-entity/WiGvFaNpKxs5_7L7Ny8hpAlbEdk"},"name":"Alliance Boots Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13417788","data":{"address":{"address_line_1":"35 Ostade Road","address_line_2":"Flat A","country":"England","locality":"London","postal_code":"SW2 2AZ","premises":"35 Ostade Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"1226ef81ae78cf206894305dec0c6178522cafa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13417788/persons-with-significant-control/individual/ByX4JnRhj3NYFj4DSAJt1j10vOs"},"name":"Mrs Abigail Jessica Taylor-Howell","name_elements":{"forename":"Abigail","middle_name":"Jessica","surname":"Taylor-Howell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417788","data":{"address":{"address_line_1":"35 Ostade Road","address_line_2":"Flat A","country":"England","locality":"London","postal_code":"SW2 2AZ","premises":"35 Ostade Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"085655a9d9058310b8ea2c5c8426eb7fcd352ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/13417788/persons-with-significant-control/individual/VGFuNODdqPME7iptY9jFvwdeSac"},"name":"Mr Ekene Godfrey Ozor","name_elements":{"forename":"Ekene","middle_name":"Godfrey","surname":"Ozor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13418548","data":{"address":{"address_line_1":"Arthur Stanley House","address_line_2":"40-50 Tottenham Street","country":"United Kingdom","locality":"London","postal_code":"W1T 4RN","premises":"1st Floor"},"etag":"5b78164ebafff1bcf25489ac329ec9840092c17b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10500436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13418548/persons-with-significant-control/corporate-entity/4DJio8bQGokaX_haJ3CfjUaU-hw"},"name":"Aghaby Holdings Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"SC699948","data":{"address":{"address_line_1":"Greenacres View","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3BG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"28ae5fa1e61219a5ec93951b486ccd8b191978b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699948/persons-with-significant-control/individual/7_4bCMbeaL9UPvgkFTxB78chI-k"},"name":"Mr Arfan Hakeem","name_elements":{"forename":"Arfan","surname":"Hakeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422998","data":{"address":{"address_line_1":"Beckenham Grove","country":"England","locality":"Bromley","postal_code":"BR2 0JN","premises":"17a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1975},"etag":"174801f4cabc0ae04beeea768cb39e34b9376446","kind":"individual-person-with-significant-control","links":{"self":"/company/13422998/persons-with-significant-control/individual/jYrmCZiIJZQDFQ_u2miGyKJLPwA"},"name":"Mr Scott Ritchie","name_elements":{"forename":"Scott","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12562688","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"24e163840e9dd5ada6e4c21b4f4e3f583e5d5826","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2025-06-13T00:00:00Z","preferred_name":"Mohammed Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12562688/persons-with-significant-control/individual/pC4NCCSrhnOHZkPp6N7eaam2D4w"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-17"}}
{"company_number":"13424018","data":{"address":{"address_line_1":"Oval Road","country":"England","locality":"Croydon","postal_code":"CR0 6BG","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"4e1fa332b21a93118c28b16230b79d1481ba8c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13424018/persons-with-significant-control/individual/Cwf0lNeocz0e8DOo5nCWPYsEJgs"},"name":"Mr Ganesan Sekar","name_elements":{"forename":"Ganesan","surname":"Sekar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424308","data":{"address":{"country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 4DX","premises":"17 Orchard Road","region":"Essex"},"ceased_on":"2023-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"3e63ca90132489bbc9560c3f4245e5803bb41661","kind":"individual-person-with-significant-control","links":{"self":"/company/13424308/persons-with-significant-control/individual/y4sKsCmS0BXAUIEfmdoI-khyvuo"},"name":"Mr Lee Cranmer","name_elements":{"forename":"Lee","surname":"Cranmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424598","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13424598 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1985},"etag":"994055e5f579794633a1dc60111ade65cabf8b80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424598/persons-with-significant-control/individual/yT1FDFrlXQwR6hrrepjwlaFmlQU"},"name":"Nan Yan","name_elements":{"forename":"Nan","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425538","data":{"address":{"address_line_1":"River Park Gardens","country":"England","locality":"Bromley","postal_code":"BR2 0BQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"29543381ee1b2ea88ed2d90da009dd2ac3172fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425538/persons-with-significant-control/individual/ZBMfLMwJMAAf9FHEGRVPdmbhqLU"},"name":"Oleksandr Kryvoshlyk","name_elements":{"forename":"Oleksandr","surname":"Kryvoshlyk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425938","data":{"address":{"address_line_1":"Ashurst Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1AQ","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"3cdbe94d02259cc33ae5651612edbe654f734423","kind":"individual-person-with-significant-control","links":{"self":"/company/13425938/persons-with-significant-control/individual/nT640imSo-ou6ZP3UYbTxCDubks"},"name":"Mr Balasubramaniam Rajpiragalananth","name_elements":{"forename":"Balasubramaniam","surname":"Rajpiragalananth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13310538","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1992},"etag":"e68f23d84dbc6419e2f4f22b9b535e425a429eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13310538/persons-with-significant-control/individual/gbz5lQNu9iahnapb9SkkyNmxKgg"},"name":"Ms Ronalyn Luyun","name_elements":{"forename":"Ronalyn","surname":"Luyun","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13425948","data":{"address":{"address_line_1":"Guild Rd, Charlton","country":"England","locality":"London","postal_code":"SE7 8HN","premises":"20"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1996},"etag":"e5638b7bb12db5d255a72df9646f118565aad1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13425948/persons-with-significant-control/individual/GC4eR1w7HsrMTQha8fKZrXdR55k"},"name":"Mr Shahrukh Fayyaz","name_elements":{"forename":"Shahrukh","surname":"Fayyaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13426258","data":{"address":{"address_line_1":"2 Garnet Place","country":"England","locality":"West Drayton","postal_code":"UB7 7GB","premises":"Flat 4 Fitzroy Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"1356f1d99f9be32c4947384873b50e277a992265","kind":"individual-person-with-significant-control","links":{"self":"/company/13426258/persons-with-significant-control/individual/li1uKk6S4AIIzrZHpjXRLT0Msbg"},"name":"Ms. Aditi Soni","name_elements":{"forename":"Aditi","surname":"Soni","title":"Ms."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426258","data":{"address":{"address_line_1":"Walnut Grove","country":"England","locality":"Dunstable","postal_code":"LU5 4FB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"87d8108ab2b758393d821ae30ae7b88053d60a95","kind":"individual-person-with-significant-control","links":{"self":"/company/13426258/persons-with-significant-control/individual/AWYm70PsKriEqr0qzIbTLQwrdVc"},"name":"Mrs. Louise Hughes","name_elements":{"forename":"Louise","surname":"Hughes","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426578","data":{"address":{"address_line_1":"Hillier Road","country":"England","locality":"Guildford","postal_code":"GU1 2HY","premises":"1 Hillier House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"717769f48ca5fc2ceee5042e705762e0a70ad853","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426578/persons-with-significant-control/individual/vPy1cXVsPWP1Rs845fxq9ekw9tM"},"name":"Mr Anas Ahmad","name_elements":{"forename":"Anas","surname":"Ahmad","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"12553538","data":{"address":{"address_line_1":"Mythop Road","country":"United Kingdom","locality":"Weeton, Preston","postal_code":"PR4 3NJ","premises":"Ream Hills Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"356d11a4edf22a88fdb1a6276b7474b5238f9b62","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553538/persons-with-significant-control/individual/52CmPQx3MWvem21-xKwlYXw-CAQ"},"name":"Mr Paul Anthony Hopkins","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-22"}}
{"company_number":"13426918","data":{"address":{"address_line_1":"Cefn Coed Crescent","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 6AT","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1993},"etag":"d830bc47899634b8b781aebc89075a35a7042596","kind":"individual-person-with-significant-control","links":{"self":"/company/13426918/persons-with-significant-control/individual/OqTGlp_HaOUjr1NRkKw72HyHc9k"},"name":"Mr Justin Jim","name_elements":{"forename":"Justin","surname":"Jim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13316658","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1993},"etag":"ab24cd36b7756dcf541fe98a47de9e23fbb8c176","kind":"individual-person-with-significant-control","links":{"self":"/company/13316658/persons-with-significant-control/individual/Qt8ngyleta4ZIf-noxiQFPtFjFg"},"name":"Ms Erlin Erika Barnido","name_elements":{"forename":"Erlin","middle_name":"Erika","surname":"Barnido","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13427418","data":{"address":{"address_line_1":"19a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"2b8bee283c62f69afffbea2bc82ed367c17c441b","kind":"individual-person-with-significant-control","links":{"self":"/company/13427418/persons-with-significant-control/individual/SPiqgaVWzQb0tYPI0hBHbNMPe74"},"name":"Mr Jiangping Liu","name_elements":{"forename":"Jiangping","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13427428","data":{"address":{"address_line_1":"Martindale Avenue","country":"England","locality":"Camberley","postal_code":"GU15 1BB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"74e693b8a1cd9531cf59a625dc70b11e4958169d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"FASI ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Seyma Sivrioglu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427428/persons-with-significant-control/individual/ygUpvCgTwWns9QpwFuyAJpJTJm4"},"name":"Ms Seyma Sivrioglu","name_elements":{"forename":"Seyma","surname":"Sivrioglu","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13427818","data":{"address":{"address_line_1":"129 High Street","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"Prior House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"1ca40c46cc16a5748562cbbd27c3f18988b286ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13427818/persons-with-significant-control/individual/FWVIKY4OHBRN7bazkRRiaeVBl8E"},"name":"Mr Andrew Paul Maxwell","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13427818","data":{"address":{"address_line_1":"129 High Street","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"Prior House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"cb538182e94084caaf41affdb24308a451292cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13427818/persons-with-significant-control/individual/9tt_0w4EN1bRcPsSfErUUD7GO-k"},"name":"Miss Antoinette Edwards","name_elements":{"forename":"Antoinette","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428168","data":{"address":{"address_line_1":"344- 348 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1QP","premises":"Suite 101 Sir Robert Peel House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"7def2153c0686c97fbbb499d0c50d4d03c8db059","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428168/persons-with-significant-control/individual/SZ7Hhx9jKd-5_vO1PUX6Yxxd-Qk"},"name":"Mr Muhammad Umar Ilyas","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428178","data":{"address":{"address_line_1":"Harforde Court","address_line_2":"John Tate Road","country":"England","locality":"Hertford","postal_code":"SG13 7NW","premises":"H443","region":"Hertfordshire"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1984},"etag":"0f2f0cabec75bbad117c1b1ae5bdc9719c8fcecb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"HEDI LEE SERVICES UK LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"YAN WEI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428178/persons-with-significant-control/individual/oewa5lrX_f6CNxAnVM9WfEkTI3U"},"name":"Mr Yan Wei","name_elements":{"forename":"Yan","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13407058","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2BB","premises":"12","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"747665be42d366d8f965cd1ef7bf72eddf90e483","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407058/persons-with-significant-control/individual/tLmvDo9BUJSYrO-Fw0AgSyzNtYI"},"name":"Mr David Drew Wylie","name_elements":{"forename":"David","middle_name":"Drew","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13392498","data":{"address":{"address_line_1":"Heath Drive","country":"England","locality":"Chelmsford","postal_code":"CM2 9HD","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"1f4ed8c1ecf534e730ae244a55501eaa937131c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392498/persons-with-significant-control/individual/oCtvmjb2zmOevpB5BdYQFS10F6Y"},"name":"Mr Sriram Ravi","name_elements":{"forename":"Sriram","surname":"Ravi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13435388","data":{"address":{"address_line_1":"206 White Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 3GL","premises":"Progress House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"69ea6137c417c81e6adab6192b596b867ac76f59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435388/persons-with-significant-control/individual/rwSC8gbyeCV0vh22y7gHHWsJ7hw"},"name":"Mr Craig Collins","name_elements":{"forename":"Craig","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13436028","data":{"address":{"address_line_1":"White Cross Avenue","country":"United Kingdom","locality":"Cudworth","postal_code":"S72 8GA","premises":"37","region":"Barnsley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"9a0488b6a7a063762bd4cdd9170fba07f1b798f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13436028/persons-with-significant-control/individual/hyYzfK9opjPphM0Kyg2K_1BrNRA"},"name":"Mr Fatjon Gosturani","name_elements":{"forename":"Fatjon","surname":"Gosturani","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13436598","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3DY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a56c4002d9333a10efdd02906c96917b28f3e7cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436598/persons-with-significant-control/individual/8OjVDS8nmEQCLmujkRNmLMxbIqM"},"name":"Mrs Xiaxia Guo","name_elements":{"forename":"Xiaxia","surname":"Guo","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"03848228","data":{"address":{"address_line_1":"Broadway","address_line_2":"Lupset","locality":"Wakefield","postal_code":"WF2 8AA","premises":"St George's Community Centre","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"e2f21f5d5cb03bb6387fd59c03fa0f7db1950dca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03848228/persons-with-significant-control/individual/a5CN-HSuK8Bsxhy8R3kkntdwMz0"},"name":"Freda Jackson","name_elements":{"forename":"Freda","surname":"Jackson"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-05-25"}}
{"company_number":"11001218","data":{"address":{"address_line_1":"Boston House Plaza","address_line_2":"Park Place","country":"England","locality":"Stevenage","postal_code":"SG1 1AZ","premises":"Flat 94","region":"Hertfordshire"},"ceased_on":"2022-10-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"01f6ca4054cb6aeaccd52632b5a79d66923e62d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11001218/persons-with-significant-control/individual/twJlNFY8Yza70NNdc497WNUI86g"},"name":"Dr Sahar Khajeh","name_elements":{"forename":"Sahar","surname":"Khajeh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"03848228","data":{"address":{"address_line_1":"Heath Hall","address_line_2":"Heath","country":"England","locality":"Wakefield","postal_code":"WF1 5SL","premises":"East Pavillion"},"ceased_on":"2026-02-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"f01e76e93c2bd3039cffcb10c7933ca626df8579","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03848228/persons-with-significant-control/individual/LC84UPlW3mGOn5BEXTmZpLa0lR0"},"name":"Mrs Vivian Lois Hughes","name_elements":{"forename":"Vivian","middle_name":"Lois","surname":"Hughes","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-05-25"}}
{"company_number":"01671648","data":{"address":{"address_line_1":"Grove Court","country":"England","locality":"Beaconsfield","postal_code":"HP9 1QW","premises":"5","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"4dc3bccf4c01f8d26c901e8a1e22b7c10c360d85","kind":"individual-person-with-significant-control","links":{"self":"/company/01671648/persons-with-significant-control/individual/LsPYVecdqCHsmeHHlrEC12mqxZY"},"name":"Mrs Victoria Vicky Houssein","name_elements":{"forename":"Victoria","middle_name":"Vicky","surname":"Houssein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"11491488","data":{"address":{"address_line_1":"Green Road","address_line_2":"Meanwood","country":"England","locality":"Leeds","postal_code":"LS6 4LE","premises":"Three Cottages Cafe"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0d299e9e963b23dbb2197134a81b39745e273614","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"INNFRASTRUCTURE LIMITED ACSP","identity_verified_on":"2025-10-03T00:00:00Z","preferred_name":"Robbie Vallance"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491488/persons-with-significant-control/individual/R7-JHyfhrMafn5VJ9XDVrGuZZt8"},"name":"Mr Robbie Vallance","name_elements":{"forename":"Robbie","surname":"Vallance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13437938","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Ryarsh","country":"England","locality":"West Malling","postal_code":"ME19 5GS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"76aa832e170d1c4319e696c09423b8e2bbc6172b","kind":"individual-person-with-significant-control","links":{"self":"/company/13437938/persons-with-significant-control/individual/u_FYNydfOPdI5OxVz73bTalXwmw"},"name":"Mr Matthew Scott Bartlett","name_elements":{"forename":"Matthew","middle_name":"Scott","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438378","data":{"address":{"address_line_1":"Kestrel Road","country":"United Kingdom","locality":"Flitwick","postal_code":"MK45 1RB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"bf19a76776f082e1d15fcd90bdfca666d2002613","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438378/persons-with-significant-control/individual/F08IN2ldMmgfjYNte-abH9TlrEs"},"name":"Mr Jeffrey Solomon","name_elements":{"forename":"Jeffrey","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"NI679798","data":{"address":{"address_line_1":"Seahill Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 0DJ","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1985},"etag":"133d91aeaf6c875430264ba78e7f1d3661625c06","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679798/persons-with-significant-control/individual/yW_jb9gOS78oDcIWeMxABStmcuk"},"name":"Mr William Arthur Robert Simpson","name_elements":{"forename":"William","middle_name":"Arthur Robert","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"NI662898","data":{"address":{"address_line_1":"Bridge Street","country":"Northern Ireland","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1992},"etag":"2099a460c852832aad4024df2b09f3075334e736","kind":"individual-person-with-significant-control","links":{"self":"/company/NI662898/persons-with-significant-control/individual/BrXxIDRvam3GfdaTyRSTmttGll0"},"name":"Ms Darlene Dear Alcova","name_elements":{"forename":"Darlene","middle_name":"Dear","surname":"Alcova","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"13438878","data":{"address":{"address_line_1":"Aylward Drive","country":"England","locality":"Stevenage","postal_code":"SG2 8US","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2a152310b9e363fe9462d9c4959cce90c32dfa56","kind":"individual-person-with-significant-control","links":{"self":"/company/13438878/persons-with-significant-control/individual/2pGUnsBYijHqkymCqjJYVGCrozs"},"name":"Mr Ovidiu-Catalin Lenghen","name_elements":{"forename":"Ovidiu-Catalin","surname":"Lenghen","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439198","data":{"address":{"address_line_1":"Raynville Road","country":"England","locality":"Leeds","postal_code":"LS12 2TE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"ba962ad644134bdc6cbd256a8fcbc4d329c02ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/13439198/persons-with-significant-control/individual/m45i0v_tm_N8dJFXUCBWdR1bauc"},"name":"Miss Billie-Jo Mary Baines","name_elements":{"forename":"Billie-Jo","middle_name":"Mary","surname":"Baines","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439378","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Brierfield","postal_code":"BB9 5JL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c799cf2e7e6506e320dfc861f403af707a38eac0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439378/persons-with-significant-control/individual/GDaCbgcmCPZaB833qjPJgbFZGZA"},"name":"Mr Talal Khalil","name_elements":{"forename":"Talal","surname":"Khalil","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"NI641678","data":{"address":{"address_line_1":"46 Belfast Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9UP","premises":"7 Knowledge House, Down Business Park"},"ceased_on":"2023-12-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1957},"etag":"b14b2a0f13eb84e4ca25366053a09eadddaa2534","kind":"individual-person-with-significant-control","links":{"self":"/company/NI641678/persons-with-significant-control/individual/p7k6woQtA7K8c3G6niZLYcDumro"},"name":"Mr Patrick Joseph Barron","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Barron","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13439738","data":{"address":{"address_line_1":"Llys Teg","locality":"Swansea","postal_code":"SA2 7QQ","premises":"47"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1996},"etag":"a2d56e55a00f1c4cf2658fd3a88fa19acaa8667a","kind":"individual-person-with-significant-control","links":{"self":"/company/13439738/persons-with-significant-control/individual/l6u4ZEe3uO9EkohxtvVzHLksZY4"},"name":"Mr Jack Ashley Thomas","name_elements":{"forename":"Jack","middle_name":"Ashley","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439748","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2022-06-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"5c16365454bdc7f6e7c59926863a7163e13104eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13439748/persons-with-significant-control/individual/A-dDH8Lw7JvBRbXv1I8fQNsKqys"},"name":"Mrs Arousa Khan","name_elements":{"forename":"Arousa","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13440308","data":{"address":{"address_line_1":"Cuba Drive","country":"England","locality":"Enfield","postal_code":"EN3 5BB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"5e518c27e0df6f1a37911a63c50d5c7541046a95","kind":"individual-person-with-significant-control","links":{"self":"/company/13440308/persons-with-significant-control/individual/jWlvXUyayJJAAATzzP3kA6W4Pfs"},"name":"Miss Kari Tia Payne","name_elements":{"forename":"Kari","middle_name":"Tia","surname":"Payne","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440318","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 3DG","premises":"2 Southdown Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"1d941cf952150ac42213dd853ef781afc5753e26","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440318/persons-with-significant-control/individual/MT1mNJlv_DVGdh3HWyvhl8GTdhA"},"name":"Mr Malcolm James Goodchild","name_elements":{"forename":"Malcolm","middle_name":"James","surname":"Goodchild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440328","data":{"address":{"address_line_1":"30 Notting Hill Gate","country":"England","locality":"London","postal_code":"W11 3HX","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"763a30a6666c32c94ee2f3fc005e7d517cd81ba6","kind":"individual-person-with-significant-control","links":{"self":"/company/13440328/persons-with-significant-control/individual/ZRZJ-NB5ksleRb1I6XeV4NLuB-4"},"name":"Mr Kankonda Mbiya Jose Bonmeur","name_elements":{"forename":"Kankonda","middle_name":"Mbiya","surname":"Jose Bonmeur","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440328","data":{"address":{"address_line_1":"30 Notting Hill Gate","country":"England","locality":"London","postal_code":"W11 3HX","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"3d4278b2019e7328622a11887da55e958a060e55","kind":"individual-person-with-significant-control","links":{"self":"/company/13440328/persons-with-significant-control/individual/srHLMncsRUh39z7JJt7S-urgsNI"},"name":"Mr Koupje Yao","name_elements":{"forename":"Koupje","surname":"Yao","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440328","data":{"address":{"address_line_1":"30 Notting Hill Gate","country":"England","locality":"London","postal_code":"W11 3HX","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"ca60a1ef6250af13a110e6074b361cc8a83d9a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13440328/persons-with-significant-control/individual/XdvbRm-27YNAGGtysy0vKy7TlrY"},"name":"Barri Djassi Iaia","name_elements":{"forename":"Barri","middle_name":"Djassi","surname":"Iaia"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441478","data":{"address":{"address_line_1":"Berkley Avenue","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 8DN","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"8dff9e247bacddca36a41a7d632ff1e0089e2496","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441478/persons-with-significant-control/individual/tW7EUVVkq0tu5mInbBeatWJLygY"},"name":"Ms Nasima Rahman Awal","name_elements":{"forename":"Nasima","middle_name":"Rahman","surname":"Awal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441488","data":{"address":{"address_line_1":"207 Cooden Drive","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN39 3AE","premises":"Castle House","region":"East Sussex"},"ceased_on":"2021-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"de05626ad359ac1e97d9fc135eb56ea1564b0088","kind":"individual-person-with-significant-control","links":{"self":"/company/13441488/persons-with-significant-control/individual/TDsbsnGjH0SCqJkgMFew-2JM8Y0"},"name":"Mrs Lesley Kimber","name_elements":{"forename":"Lesley","surname":"Kimber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441488","data":{"address":{"address_line_1":"207 Cooden Drive","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN39 3AE","premises":"Castle House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"2d90a83b1788fcda233ae429c26a2e2f9a732b51","kind":"individual-person-with-significant-control","links":{"self":"/company/13441488/persons-with-significant-control/individual/8oxEt5x-AGfDIYR8d896u3sdJoQ"},"name":"Mr James Ronald Kimber","name_elements":{"forename":"James","middle_name":"Ronald","surname":"Kimber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441498","data":{"address":{"address_line_1":"Ashford Place","address_line_2":"Broomfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 7FW","premises":"19","region":"Essex"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"3ef9e39ba370e05b01770294c72e5dbc2dc706ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13441498/persons-with-significant-control/individual/q2SxnzEkxoipIVBtxVV5W58SLQ0"},"name":"Mr Luke Alan Hurley","name_elements":{"forename":"Luke","middle_name":"Alan","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441498","data":{"address":{"address_line_1":"Marconi Road","country":"England","locality":"Chelmsford","postal_code":"CM1 1QE","premises":"96"},"ceased_on":"2021-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"5b58a42e86ee72fcdfc0d692553f09be4b475279","kind":"individual-person-with-significant-control","links":{"self":"/company/13441498/persons-with-significant-control/individual/s5NjVzgJMcs-DjPzBIYwsDf2r0c"},"name":"Mr Steven James Atkinson","name_elements":{"forename":"Steven","middle_name":"James","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441978","data":{"address":{"address_line_1":"Poppy Close","country":"England","locality":"Belvedere","postal_code":"DA17 6GN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"341de76b6e4266785c7d37e877d76c475a259595","kind":"individual-person-with-significant-control","links":{"self":"/company/13441978/persons-with-significant-control/individual/STnMc9toGWYnyTI7SktfN9HolNo"},"name":"Ms Olajumoke Caroline Abegunde","name_elements":{"forename":"Olajumoke","middle_name":"Caroline","surname":"Abegunde","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441988","data":{"address":{"address_line_1":"9 Boutport Street","country":"England","locality":"Barnstaple","postal_code":"EX31 1TZ","premises":"Grenville House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6ee150dccf6710dea9995a824385295d3b72f95c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441988/persons-with-significant-control/individual/Oi-1qK9v2BZWcjzyLw0H9PN3u6k"},"name":"Mr James Surplice","name_elements":{"forename":"James","surname":"Surplice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441998","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Southport","postal_code":"PR8 6HZ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a3885512ce43b325d2274534a6d3a407c42cc7ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13441998/persons-with-significant-control/individual/NCjYslT1iofaVJzROFxzrUbHJa0"},"name":"Ms Danielle Alexandra Joyce","name_elements":{"forename":"Danielle","middle_name":"Alexandra","surname":"Joyce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442418","data":{"address":{"address_line_1":"Parsons Road","country":"England","locality":"Washington","postal_code":"NE37 1EZ","premises":"C/O Debere Limited Swallow House"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"28e7fbf9b510af324783e8ef51ad70d184817493","kind":"individual-person-with-significant-control","links":{"self":"/company/13442418/persons-with-significant-control/individual/f9YXYPP2sHKytOxKgr3L1dlg-cs"},"name":"Mr Josh George Steed","name_elements":{"forename":"Josh","middle_name":"George","surname":"Steed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442428","data":{"address":{"address_line_1":"Aerodrome Road","country":"United Kingdom","locality":"London","postal_code":"NW9 5ZR","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b575ff03fb11b4ae9e016a611b251abe213bfa1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13442428/persons-with-significant-control/individual/7AiwZKKJ6bADI6-adcG1fTsUfMI"},"name":"Mr Simon O'Neill","name_elements":{"forename":"Simon","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442688","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"Bristol","postal_code":"BS7 8QX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"b1b3aad9dbc9fb2284660eb0b375d1a2dc41adce","kind":"individual-person-with-significant-control","links":{"self":"/company/13442688/persons-with-significant-control/individual/PVWirdBqgC4UxUqhraW5zoy-jBg"},"name":"Mr Krystian Sordyl","name_elements":{"forename":"Krystian","surname":"Sordyl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442688","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"Bristol","postal_code":"BS7 8QX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"459f4ddda73ff0ec3c4e88de5adec0bbcb598a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13442688/persons-with-significant-control/individual/1j3Bd18z_H12Jd5cZoKBLQlh0nA"},"name":"Mr Alexander Edward Levelis Pearson","name_elements":{"forename":"Alexander","middle_name":"Edward Levelis","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442698","data":{"address":{"address_line_1":"Wembley Park Drive","country":"England","locality":"Wembley","postal_code":"HA9 8HG","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"39073ebf62f25c51e5a0476f60b561c84fa7b681","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442698/persons-with-significant-control/individual/zZxebHfHP5-KhaEkw2Nnxc_2lwU"},"name":"Mr Enjin Wang","name_elements":{"forename":"Enjin","surname":"Wang","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"NI666398","data":{"address":{"address_line_1":"Carnanreagh Road","address_line_2":"Claudy","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4AU","premises":"40"},"ceased_on":"2024-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"2c9f83ed185b5ef909e55e165d7c745642d9cff2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666398/persons-with-significant-control/individual/YbppPdoQCIbIZvH5og-f0tdwn5A"},"name":"Mr Niall Joseph Mclaughlin","name_elements":{"forename":"Niall","middle_name":"Joseph","surname":"Mclaughlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13442708","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"89adc5b6fbec6ebae598c6e531ac0db184f23bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442708/persons-with-significant-control/individual/Tahi1lQa-gglBJg7vpgrzx6WB0o"},"name":"Mr Tsz Pui Tang","name_elements":{"forename":"Tsz","middle_name":"Pui","surname":"Tang","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13442968","data":{"address":{"address_line_1":"The Briars","country":"England","locality":"Harlow","postal_code":"CM18 7DG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"ea1f698c15a9b5e6915bf2609a7017c0eda7eaf1","kind":"individual-person-with-significant-control","links":{"self":"/company/13442968/persons-with-significant-control/individual/GQLaYHXpo1zTJCWU3Qdr0H-v1lY"},"name":"Miss Elysia Nicoletta Ramirez","name_elements":{"forename":"Elysia","middle_name":"Nicoletta","surname":"Ramirez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12698388","data":{"address":{"address_line_1":"Coalpit Hill","address_line_2":"Talke","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 1PW","premises":"Unit 4 Hilltop Business Park"},"ceased_on":"2024-02-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"01c88a3e1501336c50816c7bc680badd0254e56d","kind":"individual-person-with-significant-control","links":{"self":"/company/12698388/persons-with-significant-control/individual/dd3NbQTwN_RkeKMxZ4Ce4pe-ZdA"},"name":"Mr Graham Baish","name_elements":{"forename":"Graham","surname":"Baish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13442988","data":{"address":{"address_line_1":"Avalon Road 59","country":"United Kingdom","locality":"London","postal_code":"W13 0BB","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"b8ba2e6ae57668f3c65fad4d35ed3c3e5dc73bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13442988/persons-with-significant-control/individual/Dp4h1yMt-ZvrXFp8KfGO93SGILg"},"name":"Miss Kristin Marianova","name_elements":{"forename":"Kristin","surname":"Marianova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442998","data":{"address":{"address_line_1":"Chester Road North","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6EQ","premises":"456 - 458"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"65881db539d80ccb92a22839826fb32806774b77","kind":"individual-person-with-significant-control","links":{"self":"/company/13442998/persons-with-significant-control/individual/8woqGvvk6XhDRxbdROCeZcwQN5I"},"name":"Mrs Savita Devi Ubhoo","name_elements":{"forename":"Savita","middle_name":"Devi","surname":"Ubhoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443068","data":{"address":{"address_line_1":"Forest Close","country":"England","locality":"Wakefield","postal_code":"WF1 4TL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"20b238a967b3496a50a5dc4c7a1903d190c8ee93","kind":"individual-person-with-significant-control","links":{"self":"/company/13443068/persons-with-significant-control/individual/tDv31aJCDKC7fPLfbTyURZ0bghc"},"name":"Mr Andrew John Falvey","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Falvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443578","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"48b477a6c8faefeaee0ada4f18d5a20f36765d49","kind":"individual-person-with-significant-control","links":{"self":"/company/13443578/persons-with-significant-control/individual/fNCwn3YoaJmNQMKY1_7IUr5C0Lg"},"name":"Miss Rena Cimen","name_elements":{"forename":"Rena","surname":"Cimen","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC700958","data":{"address":{"address_line_1":"St. Johns Way","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 9JF","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"9479cb626e3b027681ab24b462a5929b6f3b4b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700958/persons-with-significant-control/individual/46UWfopja5QN7cI1AI4eHaTEncQ"},"name":"Mr Rory David Hunter","name_elements":{"forename":"Rory","middle_name":"David","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"05434298","data":{"address":{"address_line_1":"The Point","address_line_2":"Weaver Road","country":"England","locality":"Lincoln","postal_code":"LN6 3QN","premises":"Newland House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"0ee8249597ceea1c4d4f2898412f7dab4fe8eda3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05434298/persons-with-significant-control/individual/eV3lstfJeq-xAXO3nnKzxSGAafA"},"name":"Mrs Tracey Jayne Coutts","name_elements":{"forename":"Tracey","middle_name":"Jayne","surname":"Coutts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"11117168","data":{"address":{"address_line_1":"1/7 Station Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1HT","premises":"Ground Floor","region":"West Sussex"},"etag":"53c619a5799078a9955bd86b4912a82de37d74ec","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"11117120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11117168/persons-with-significant-control/corporate-entity/jZ5T54OilYVsaOm606O-3eqtgqw"},"name":"Dilrad Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-02-05"}}
{"company_number":"11117168","data":{"address":{"address_line_1":"1/7 Station Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1HT","premises":"Ground Floor","region":"West Sussex"},"etag":"ba00d883c3741c7608b012c16615ebf4fe5cfbdf","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"11117544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11117168/persons-with-significant-control/corporate-entity/ngZFvuKDQ-QIn517dcifQS6yKOY"},"name":"Excell Innovations Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-02-05"}}
{"company_number":"13444198","data":{"address":{"address_line_1":"Gaskell Road","country":"United Kingdom","locality":"London","postal_code":"N6 4DU","premises":"15","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"6a6123179eb989820ecab2d0ea50f5b05595fcbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13444198/persons-with-significant-control/individual/4EtRhrIwknkkbsVQtfcSVMwkZyw"},"name":"Mr Andrew John Christopher Maclean","name_elements":{"forename":"Andrew","middle_name":"John Christopher","surname":"Maclean","title":"Mr"},"nationality":"English,British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13444548","data":{"address":{"address_line_1":"Winkfield Road","country":"United Kingdom","locality":"Windsor, Berkshire","postal_code":"SL4 4BA","premises":"Park View House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"5d80c516e807d51de5389da93c44d2afbeb840d5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444548/persons-with-significant-control/individual/4elvcgmEnGtIix8gnsdYvbq6MyA"},"name":"Mr Cheriya Parabhath Mohammed Iqbal","name_elements":{"forename":"Cheriya","middle_name":"Parabhath Mohammed","surname":"Iqbal","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-08"}}
{"company_number":"SC700998","data":{"address":{"address_line_1":"6 Old School Court","country":"United Kingdom","locality":"Polbeth","postal_code":"EH55 8FF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"5c7ba05312d0ef08d198b77867c63f85bc11d5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700998/persons-with-significant-control/individual/WicQ7CrnoTeXXjwKVZgv38QOxP8"},"name":"Miss Elise Anne Pirie","name_elements":{"forename":"Elise","middle_name":"Anne","surname":"Pirie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"OC322038","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"697643324f451a3e98503b340f9f6bdf45139674","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC322038/persons-with-significant-control/corporate-entity/s4yvkMnMmBxhz2x6nU2YrKsE25E"},"name":"Nomina Services Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-12-31"}}
{"company_number":"13444558","data":{"address":{"address_line_1":"1550 Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AG","premises":"Royale House","region":"Hampshire"},"ceased_on":"2021-10-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d9ff58ae7240d91ac52b762a21c34fcf2d908ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/13444558/persons-with-significant-control/individual/_EhN6iCugrDPMSYVih0dcnii-t4"},"name":"Mr Robert Lee Jack Bull","name_elements":{"forename":"Robert","middle_name":"Lee Jack","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"07372718","data":{"address":{"address_line_1":"Jacksons Orchard","address_line_2":"Long Marston","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8RU","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1973},"etag":"7857ea0ad303d40cc9228f7003e9e22b4033e013","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07372718/persons-with-significant-control/individual/shOIm4SeAOY6mPywccEGabqaz-Y"},"name":"Mr Kieron Hugh Farrelly","name_elements":{"forename":"Kieron","middle_name":"Hugh","surname":"Farrelly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13444748","data":{"address":{"address_line_1":"Wynyard Park House","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"C/O Azets"},"ceased_on":"2023-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"e8cb68be7312353fad6fc86eb6073d1450271b24","kind":"individual-person-with-significant-control","links":{"self":"/company/13444748/persons-with-significant-control/individual/xAwteyJ9P70aOek9fc39Q8s-mHE"},"name":"Mr Faisal Lalani","name_elements":{"forename":"Faisal","surname":"Lalani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13444748","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"London","postal_code":"W2 4SJ","premises":"C/O M\u0026S, 127a-131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"96ee8d0d33712cc106db1e831a1a773b1b60fc29","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444748/persons-with-significant-control/individual/YiLI4nT45wo1nHE2xDP2rHu72V8"},"name":"Mr Jamil Mawji","name_elements":{"forename":"Jamil","surname":"Mawji","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13444758","data":{"address":{"address_line_1":"Deanery Gardens","address_line_2":"Bury New Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 4WT","premises":"3","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"c345b099545b7feaa8e7ed7d3f8f483e20e31b84","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444758/persons-with-significant-control/individual/gw5CDaLfcOtD1YurAZY5X5TRq4c"},"name":"Mr Harry Becker","name_elements":{"forename":"Harry","surname":"Becker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"12863858","data":{"address":{"address_line_1":"St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JG","premises":"Gresham House"},"ceased_on":"2021-03-19","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1968},"etag":"365bf3f7cf198bb05c73f1132c44c21d4aa9c887","kind":"individual-person-with-significant-control","links":{"self":"/company/12863858/persons-with-significant-control/individual/FtcGESxJ_8EBMdKlyCjWThrd4Ak"},"name":"Mr Daniel Kroeger","name_elements":{"forename":"Daniel","surname":"Kroeger","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"10813538","data":{"address":{"address_line_1":"Curzon Avenue","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2AQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1053ec63ed5036bbb89f2893285e246eb781215d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10813538/persons-with-significant-control/individual/4jngmX7OB95R-9nmKH2iq7V5X-Y"},"name":"Mr Maciej Klosowski","name_elements":{"forename":"Maciej","surname":"Klosowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13447698","data":{"address":{"address_line_1":"Bartholomew Road","country":"England","locality":"London","postal_code":"NW5 2AJ","premises":"14b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"db19f8cabdbed4a17f256725d9e2a8efccd876c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13447698/persons-with-significant-control/individual/z6qX9Trv5I1vb-Ac-msgUtUsei0"},"name":"Mr Darren-Jay Andrew Michaels","name_elements":{"forename":"Darren-Jay","middle_name":"Andrew","surname":"Michaels","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13447708","data":{"address":{"address_line_1":"Hoyland Road","address_line_2":"Hoyland Common","country":"England","locality":"Barnsley","postal_code":"S74 0PB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"025b79a69732aae4c6cfbade0bbd6841ad59e20a","kind":"individual-person-with-significant-control","links":{"self":"/company/13447708/persons-with-significant-control/individual/aDq9hQMog3tKLiXgLkkpVe0D6EE"},"name":"Lisa Marie Scales","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Scales"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12650919","data":{"address":{"address_line_1":"7 Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DU","premises":"Office 401,"},"ceased_on":"2022-03-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b09715d8fc1ab7a6fe2fb5a5013af822b879a859","kind":"individual-person-with-significant-control","links":{"self":"/company/12650919/persons-with-significant-control/individual/nAoumrHZhBrqg3dLFszJVJvvqhs"},"name":"Mr Vadim Lesko","name_elements":{"forename":"Vadim","surname":"Lesko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11234818","data":{"address":{"address_line_1":"Long Acre","country":"England","locality":"Birmingham","postal_code":"B7 5JD","premises":"9"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"23b13bec79e2462bbb654ada35f79fbe1810a8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11234818/persons-with-significant-control/individual/mhGdiueVusIgK0UmRuC-SjV7kCM"},"name":"Mr Nazir Ahmed","name_elements":{"forename":"Nazir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"12650949","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 1JX","premises":"Salisbury House Ltd, 304"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c25b0d2362be0ea623eea5664fd9d16808a20b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12650949/persons-with-significant-control/individual/rU_tEHOvbyvGug2V3WOqHjPkmWc"},"name":"Miss Nimisha Raja","name_elements":{"forename":"Nimisha","surname":"Raja","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12650949","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 1JX","premises":"Salisbury House Ltd, 304"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"7ac7401ee9cd19a7dd5ae9dfe587f9eccdf3dbec","kind":"individual-person-with-significant-control","links":{"self":"/company/12650949/persons-with-significant-control/individual/6-oE08tjy3gLfbkOXisqNMQc6L4"},"name":"Mr Sam Woolley","name_elements":{"forename":"Sam","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13448248","data":{"address":{"address_line_1":"Totton Road,","locality":"Croydon, Thornton Heath","postal_code":"CR7 7QR","premises":"20 Totton Road","region":"Surrey"},"ceased_on":"2022-06-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"34443ab223269cabd5220a82632df155f732ead1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448248/persons-with-significant-control/individual/qcby4393wmpcKzWh1HAY5iPfTxw"},"name":"Mr Sajeel Tariq","name_elements":{"forename":"Sajeel","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13448888","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor","region":"England"},"etag":"4926667c3cb56feca3e52fd83f363032fe21009d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07447367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13448888/persons-with-significant-control/corporate-entity/fFgMDrr6-Bkxv26_YFRavvQudB4"},"name":"Tm Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12650999","data":{"address":{"address_line_1":"Bramble Mews","address_line_2":"Kent","country":"England","locality":"Gravesend","postal_code":"DA12 5NS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6e6d7a9fc23b14f06c68ed1288cc0209b7dc0b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12650999/persons-with-significant-control/individual/b8NkQnwuTgPBsKes5puV11MRaZo"},"name":"Ms Mariama Jalloh","name_elements":{"forename":"Mariama","surname":"Jalloh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651009","data":{"address":{"address_line_1":"34 Market Street","country":"England","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ce19603c1820a8df538aacab48d82bacb7509968","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651009/persons-with-significant-control/individual/8V2O3DLOjB3uYzTigAyz49O5taM"},"name":"Mr Lee Dean Lawrence","name_elements":{"forename":"Lee","middle_name":"Dean","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12037788","data":{"address":{"address_line_1":"22 Cossall Road","address_line_2":"Trowell","country":"England","locality":"Nottingham","postal_code":"NG9 3PG","premises":"Field House Farm"},"etag":"35fd7dde0159b73685154ad59007e0efa5d950fb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12654959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12037788/persons-with-significant-control/corporate-entity/uKVstFZAQ39tFDu8wu41UNBM6w4"},"name":"C13 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"12651009","data":{"address":{"address_line_1":"34 Market Street","country":"England","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"c824375cdc1ad3ab73ad9eca25ef3ad4017544d1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651009/persons-with-significant-control/individual/tEYxFRKoxJizEOmI1g7PdjnL7u8"},"name":"Mr Peter David Rossington","name_elements":{"forename":"Peter","middle_name":"David","surname":"Rossington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13449108","data":{"address":{"address_line_1":"Panchvati Vikaspuri","country":"India","locality":"New Delhi","postal_code":"110018","premises":"Apartment A36"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1987},"etag":"e2f70006292415006e7d380c4c768fd6436a975e","kind":"individual-person-with-significant-control","links":{"self":"/company/13449108/persons-with-significant-control/individual/QPCYR7F0mx-3dxq05zYXBg2tn34"},"name":"Mr Anurag Sharma","name_elements":{"forename":"Anurag","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12443069","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Walsall","postal_code":"WS3 2BE","premises":"52"},"ceased_on":"2022-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"f40da507db432d4367719363994f212de585c269","kind":"individual-person-with-significant-control","links":{"self":"/company/12443069/persons-with-significant-control/individual/g_X7R5Y_GlsFt98ZtCqXTb5xy-w"},"name":"Mr Jason Smith","name_elements":{"forename":"Jason","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"13449308","data":{"address":{"address_line_1":"Monkey Island Lane","address_line_2":"Bray","country":"England","locality":"Maidenhead","postal_code":"SL6 2ED","premises":"Bray Business Centre Weir Bank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"66ab3393cc8787df7e0f9e286e0df3b6669687d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13449308/persons-with-significant-control/individual/ZC7WT9NzaLf6tA6cNQN3JMyYFcI"},"name":"Mrs Jacqueline Karen Johnson North","name_elements":{"forename":"Jacqueline","middle_name":"Karen","surname":"Johnson North","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449308","data":{"address":{"address_line_1":"Monkey Island Lane","address_line_2":"Bray","country":"England","locality":"Maidenhead","postal_code":"SL6 2ED","premises":"Bray Business Centre Weir Bank"},"etag":"5c21d7b4a7823e9250ad934a2bbf3bc335215617","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12016738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13449308/persons-with-significant-control/corporate-entity/2mAqhbEOSiPZnlEfmysswPNYhdk"},"name":"Future Shaper Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12652039","data":{"address":{"country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1PL","premises":"7 Church Plain","region":"Norfolk"},"ceased_on":"2021-03-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"7e8481bb3b885c9c6db83e3a7c483de0fee17fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12652039/persons-with-significant-control/individual/p-Iy65v2ILiwW4PBArf9zFgJ4cI"},"name":"Mr Damian Louis Perdicou","name_elements":{"forename":"Damian","middle_name":"Louis","surname":"Perdicou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13449538","data":{"address":{"address_line_1":"Drakes Mews Business Centre","address_line_2":"Crownhill","country":"England","locality":"Milton Keynes","postal_code":"MK8 0ER","premises":"M496","region":"Buckinghamshire"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1993},"etag":"2947dfe3a9fc4fcf103866ca5943398c5f7fbbf0","kind":"individual-person-with-significant-control","links":{"self":"/company/13449538/persons-with-significant-control/individual/g2cquKxpuk4Oifp8wWdlNfkDLp0"},"name":"Mrs Danxia Li","name_elements":{"forename":"Danxia","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"07675199","data":{"address":{"address_line_1":"Shearway Business Park","address_line_2":"Shearway Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4RH","premises":"Unit 20 Basepoint Business Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"5a71f4e84d643b9f76beb5508f23b815ef264585","kind":"individual-person-with-significant-control","links":{"self":"/company/07675199/persons-with-significant-control/individual/QBIr6h-10WKgoK7M-7lfEVn43iU"},"name":"Mrs Charlotte Reina","name_elements":{"forename":"Charlotte","surname":"Reina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13449548","data":{"address":{"address_line_1":"Thorn View","country":"England","locality":"Leeds","postal_code":"LS8 3NA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"14d07bcbc4359ae250feefe79edf005e38170800","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449548/persons-with-significant-control/individual/19iULB3qSmNqo5plbt07Vch4Q5Q"},"name":"Dr Nasser Sharif","name_elements":{"forename":"Nasser","surname":"Sharif","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449548","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"61d647cb41f085cb76190debb1ed3ac3b99e2308","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449548/persons-with-significant-control/individual/FesZLmIH2gKagTfKG9IuJQOFEf4"},"name":"Mr Mustafa Aftab","name_elements":{"forename":"Mustafa","surname":"Aftab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12652049","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M12 4FT","premises":"380"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"75c08472f4d3a4f571f11f89f5bc0e85a8a1abdb","kind":"individual-person-with-significant-control","links":{"self":"/company/12652049/persons-with-significant-control/individual/u86dAXB9voNHG3Hg9XRwc34CB4E"},"name":"Ms Aysha Hussain","name_elements":{"forename":"Aysha","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12652059","data":{"address":{"address_line_1":"Glebe Terrace","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9NQ","premises":"92"},"ceased_on":"2023-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"dc7f0f1c909d0cbc2ace29d7e4bdfc78ae55768c","kind":"individual-person-with-significant-control","links":{"self":"/company/12652059/persons-with-significant-control/individual/D1qPtEWlvqtrZFOmxUqFwWwqcQ0"},"name":"Mr Stephen John Shovlin","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Shovlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12652059","data":{"address":{"address_line_1":"Mailing Exchange, Hoults Yard","address_line_2":"Walker Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"C/O Accounting Inc. Ltd","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"5da66a1ead31df46c8ea6be6607e9cc51c5d352b","kind":"individual-person-with-significant-control","links":{"self":"/company/12652059/persons-with-significant-control/individual/g8eCLfn6XfTedk8-4bT3JzjTLtg"},"name":"Miss Emma Lee Fleming","name_elements":{"forename":"Emma","middle_name":"Lee","surname":"Fleming","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13406518","data":{"address":{"address_line_1":"1a The Anchorage","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"781c3a4cc0cf71d7852252ebf44a567758e203e7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406518/persons-with-significant-control/individual/1mLagwdHXcAs4LONI-R6_pzKHRg"},"name":"Mr Richard Smith","name_elements":{"forename":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"SC663329","data":{"address":{"address_line_1":"Woodmill Crescent","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"5419ef7b5a6af6672cd9a729dd312a13a97d6eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663329/persons-with-significant-control/individual/Vjje84myNQ0qxg_S3M4yMw6eblA"},"name":"Mr Theophilus Marshall Osemele","name_elements":{"forename":"Theophilus","middle_name":"Marshall","surname":"Osemele","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13406518","data":{"address":{"address_line_1":"1a The Anchorage","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"3f7e9a2e7d7ac5ca5c1830348e046edc85f64177","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406518/persons-with-significant-control/individual/zECtMe8zM70Qkbersqq0naSB88Q"},"name":"Mr Michael Andrew Walton","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13449768","data":{"address":{"address_line_1":"George Street West","country":"England","locality":"Luton","postal_code":"LU1 2BJ","premises":"7","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f9870f0a38a42ac9fc1964bdec2967bb478ec1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13449768/persons-with-significant-control/individual/rz5j_r-Z2rfGTBw28qJPrVhRua4"},"name":"Ms Henrietta Eseroghene Eruotor","name_elements":{"forename":"Henrietta","middle_name":"Eseroghene","surname":"Eruotor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12653079","data":{"address":{"address_line_1":"Irvine Crescent","country":"England","locality":"Basingstoke","postal_code":"RG24 9TS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ce6959fae5d58f3a30dc369dfde8910eec2e2adc","kind":"individual-person-with-significant-control","links":{"self":"/company/12653079/persons-with-significant-control/individual/nalbGAESMnNbgJguHFMCNuwcrLA"},"name":"Mrs Sophie Elizabeth Cawley","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Cawley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653079","data":{"address":{"address_line_1":"Irvine Crescent","country":"England","locality":"Basingstoke","postal_code":"RG24 9TS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"f41b989fd71b9bd000abe8724af2893479876fea","kind":"individual-person-with-significant-control","links":{"self":"/company/12653079/persons-with-significant-control/individual/HLfUWy1cgQUaTcQbpwSixU8Ixdg"},"name":"Mr Stephen Thomas Cawley","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Cawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13449928","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 1SG","premises":"47 Union Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"e97164560d3eae2654cd7450c112f358c5f34c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449928/persons-with-significant-control/individual/w_7QI79a4eZxy4qUTm9CWFEON9s"},"name":"Mr Jermaine Oscar Gallacher","name_elements":{"forename":"Jermaine","middle_name":"Oscar","surname":"Gallacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12653089","data":{"address":{"address_line_1":"Upper Brockley Road","country":"England","locality":"London","postal_code":"SE4 1TG","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"3f964a112bbb6e899ed98380648bd47078697fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12653089/persons-with-significant-control/individual/eNXlSUpoFvMoYoRrtjdwrF0L3k0"},"name":"Ms Ayla Buyuran Akbulut","name_elements":{"forename":"Ayla","surname":"Buyuran Akbulut","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653139","data":{"address":{"address_line_1":"Margate Road","country":"England","locality":"Ramsgate","postal_code":"CT12 6TA","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"a9a4eb0cae61efd0ac462c290d1b060eb4273289","kind":"individual-person-with-significant-control","links":{"self":"/company/12653139/persons-with-significant-control/individual/RlOtXlVNOB5Mlyg59Ch-fxCUWuY"},"name":"Mr Jakob Alexander Uttridge","name_elements":{"forename":"Jakob","middle_name":"Alexander","surname":"Uttridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13450088","data":{"address":{"address_line_1":"Coleridge Crescent","country":"United Kingdom","locality":"Slough","postal_code":"SL3 0QG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"6655636f6b26729ee4d2b6009e680c2c2e403359","kind":"individual-person-with-significant-control","links":{"self":"/company/13450088/persons-with-significant-control/individual/tjVV_L0e7vMEEBIoOREsC6UcNqk"},"name":"Mr Muhammad Attique","name_elements":{"forename":"Muhammad","surname":"Attique","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12653089","data":{"address":{"address_line_1":"Upper Brockley Road","country":"England","locality":"London","postal_code":"SE4 1TG","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e10d2a869a75a20bf5425eded3c0236e8f483fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12653089/persons-with-significant-control/individual/nKyXmwRydlmhGXqerFbpwWLRYZU"},"name":"Ms Simrat Kaur Ghuman","name_elements":{"forename":"Simrat","middle_name":"Kaur","surname":"Ghuman","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13406518","data":{"address":{"address_line_1":"1a The Anchorage","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"6c088230aafda84e4bdd58732c7fcd2567622400","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406518/persons-with-significant-control/individual/xMrfIBsuMgKjDri8lmjMQETsqaU"},"name":"Mrs Donna Walton","name_elements":{"forename":"Donna","surname":"Walton","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"08992898","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 4AE","premises":"80"},"ceased_on":"2024-06-03","etag":"4a3c803c12dcd86de6838b3d8c5482d3bd145f7a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11372449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08992898/persons-with-significant-control/corporate-entity/r-6IJ7OV8gtDAyc5Q0wUMH2I_PU"},"name":"Aviva Investors Infrastructure Income No.8 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11572499","data":{"address":{"address_line_1":"Crafoord Building","address_line_2":"Homer Street","country":"England","locality":"London","postal_code":"W1H 4NX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"1f4d1a5dc95135a338ce45222aec24db050eab60","kind":"individual-person-with-significant-control","links":{"self":"/company/11572499/persons-with-significant-control/individual/W6xyze3vzMXDOLV5ck9cUK7eTvU"},"name":"Mr Jose Maria Barrera Sahuquillo","name_elements":{"forename":"Jose","middle_name":"Maria","surname":"Barrera Sahuquillo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"13450098","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6EH","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"116a22cd257227cfaf381b8edfaf582fbb9df292","kind":"individual-person-with-significant-control","links":{"self":"/company/13450098/persons-with-significant-control/individual/phu1SBRkyidZmIXjaXJCT16O8uE"},"name":"Miss Victoria Jayne Hardeman","name_elements":{"forename":"Victoria","middle_name":"Jayne","surname":"Hardeman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450098","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6EH","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"1b4f8ad7e925eee86c977fce968383350b4bdd85","kind":"individual-person-with-significant-control","links":{"self":"/company/13450098/persons-with-significant-control/individual/GW3_3rI8aHEz4E5iRrvJbZu48GI"},"name":"Miss Natasha Leigh Pickles","name_elements":{"forename":"Natasha","middle_name":"Leigh","surname":"Pickles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12654639","data":{"address":{"address_line_1":"Hollybush Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5SE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"cdfc8e8e673cde906865f9f947dbbf61d3cbe181","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12654639/persons-with-significant-control/individual/pV_rRTKg13tfVkUEQN9DnRbPFCA"},"name":"Mr Michael David Price","name_elements":{"forename":"Michael","middle_name":"David","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13450398","data":{"address":{"address_line_1":"Oban Street","country":"United Kingdom","locality":"London","postal_code":"E14 0JA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"40c10f9de741296dfe3e25c8a3e7bcc11c4c3437","kind":"individual-person-with-significant-control","links":{"self":"/company/13450398/persons-with-significant-control/individual/z0BvvseIba_g1i0Nmm62JYn29d8"},"name":"Mr Keith Ebbage","name_elements":{"forename":"Keith","surname":"Ebbage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12655779","data":{"address":{"address_line_1":"8 St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"The Clubhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"7dd01fa6e0745a18a85cf0b7388f5c7ea803f398","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655779/persons-with-significant-control/individual/9Qbwx7viAc2ERyl7dXXNYQkrghg"},"name":"Mr William Nicholas George Mccaughan","name_elements":{"forename":"William","middle_name":"Nicholas George","surname":"Mccaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"06488018","data":{"address":{"address_line_1":"70-72 Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6NY","premises":"70-72 Jermyn Street","region":"London"},"ceased_on":"2025-04-22","etag":"a35f43dccb8013a923fc5df452fe0047718ce8b9","identification":{"legal_authority":"United Kingdom Law","legal_form":"Legal Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06488018/persons-with-significant-control/legal-person/fv1lBY7GFYwk4tMRuoF3pIzAgto"},"name":"Emily Von Opel","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"12656839","data":{"address":{"address_line_1":"Servia Gardens","country":"England","locality":"Leeds","postal_code":"LS7 1NW","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"1696fc318e573c302a52ba0c7752c67a1d44d11c","kind":"individual-person-with-significant-control","links":{"self":"/company/12656839/persons-with-significant-control/individual/3T5-EDRrdBmoSvBmKnToFCN0LsI"},"name":"Miss Charlotte Elizabeth Yeats","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Yeats","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13450548","data":{"address":{"address_line_1":"45 Walton Street","country":"United Kingdom","locality":"Walton On The Hill","postal_code":"KT20 7RR","premises":"Grive House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"8ba9b6b75bc711ec52449f6058c0a5225fe9b3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13450548/persons-with-significant-control/individual/pNQ5VXr1NNWsNThoWmaxyCIezY8"},"name":"Mr David Marsh","name_elements":{"forename":"David","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13450668","data":{"address":{"address_line_1":"Winster Road","country":"England","locality":"Sheffield","postal_code":"S6 2AD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"c5c79f578e34f67a78ab5bb8bf93a9945ab5588b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450668/persons-with-significant-control/individual/OKK583FQGSiGNs_WP1fGvbl4HNs"},"name":"Mrs Lucy Victoria Poplawski","name_elements":{"forename":"Lucy","middle_name":"Victoria","surname":"Poplawski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"10952999","data":{"address":{"address_line_1":"Optimum Road","country":"England","locality":"Swadlincote","postal_code":"DE11 0WT","premises":"A5 Optimum Business Park"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"40b9d0d4ba537cc513076d5a9bb2c333d850b0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10952999/persons-with-significant-control/individual/IMCTZLc5gX5ggsJtF5Mi_4XaBzM"},"name":"Mr Michael Robert Pett","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Pett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-09"}}
{"company_number":"13450668","data":{"address":{"address_line_1":"Winster Road","country":"England","locality":"Sheffield","postal_code":"S6 2AD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a23093ad99e930504aa21bcc641a27fada03d9fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450668/persons-with-significant-control/individual/B07z9v5WHGTxpWQEWOtFZFgS0ug"},"name":"Mr Piotr Poplawski","name_elements":{"forename":"Piotr","surname":"Poplawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450798","data":{"address":{"address_line_1":"Whitechapel Road","address_line_2":"1st Floor","country":"England","locality":"London","postal_code":"E1 1DT","premises":"119-121"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"a1355e9f0e1110836fd0f48f0220716b9ff759c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450798/persons-with-significant-control/individual/PLo-7nGoVpop8mp8l3C46kzLwLs"},"name":"Mr Md Anisur Rahman","name_elements":{"forename":"Md","middle_name":"Anisur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12656869","data":{"address":{"address_line_1":"Devon Close","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7DW","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"10acfe1b023d56313b601f232e5d45e776742139","kind":"individual-person-with-significant-control","links":{"self":"/company/12656869/persons-with-significant-control/individual/3zzlSe-o__irQlT9oBxrRtqZo9c"},"name":"Mr Sanjay Dominic Perera","name_elements":{"forename":"Sanjay","middle_name":"Dominic","surname":"Perera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"10517008","data":{"address":{"address_line_1":"Polka Road","country":"England","locality":"Wells-Next-The-Sea","postal_code":"NR23 1JG","premises":"Sherwood One"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"1f70a29caa99a024ea865e9a5c637f0207b19b02","kind":"individual-person-with-significant-control","links":{"self":"/company/10517008/persons-with-significant-control/individual/moYcTEaGoCNoNCW4b6gaG_6emcU"},"name":"Ms Laura Brailsford","name_elements":{"forename":"Laura","surname":"Brailsford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"12656879","data":{"address":{"address_line_1":"Collingwood Road","country":"England","locality":"London","postal_code":"N15 4LD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"a73efe35872b3f972ac566aa0dab963c3ce8a0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12656879/persons-with-significant-control/individual/16WGyntt-xXbhgjfwiyUEyd33HI"},"name":"Miss Lora Codrington","name_elements":{"forename":"Lora","surname":"Codrington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13450808","data":{"address":{"address_line_1":"Lilbourne Road","address_line_2":"Clifton Upon Dunsmore","country":"England","locality":"Rugby","postal_code":"CV23 0BD","premises":"Clifton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"3b72fa0c1e80029cad742220689b9dc4a93c1206","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450808/persons-with-significant-control/individual/WwL0xbasNPuRvdC1qS5OYcLIN-g"},"name":"Mrs Dayna Jane Clarence","name_elements":{"forename":"Dayna","middle_name":"Jane","surname":"Clarence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450808","data":{"address":{"address_line_1":"Lilbourne Road","address_line_2":"Clifton Upon Dunsmore","country":"England","locality":"Rugby","postal_code":"CV23 0BD","premises":"Clifton Manor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"08db268cc355d894a57ae2de980774d7f1bac3b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450808/persons-with-significant-control/individual/1h8N5WDJNRKxn0ee1qX-oe9I8gE"},"name":"Mr David Geoffrey Clarence","name_elements":{"forename":"David","middle_name":"Geoffrey","surname":"Clarence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12657769","data":{"address":{"address_line_1":"Northfleet Green","country":"England","locality":"Gravesend","postal_code":"DA13 9PN","premises":"Dawes Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"5dc7619b0cacabf57fda6c9efccf723c10462de9","kind":"individual-person-with-significant-control","links":{"self":"/company/12657769/persons-with-significant-control/individual/AqI41PBQShratAb3l0xDVUEoPSI"},"name":"Mr Charles Hewitt","name_elements":{"forename":"Charles","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13450958","data":{"address":{"address_line_1":"30 Brompton Avenue","address_line_2":"Sefton Park","country":"England","locality":"Liverpool","postal_code":"L17 3BU","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"47b37f18309c6e732a8673a02509dbe03018a64a","kind":"individual-person-with-significant-control","links":{"self":"/company/13450958/persons-with-significant-control/individual/KCosJa8woypkwPKtTF2NNXcWgF8"},"name":"Mr Carlos Siega Junior","name_elements":{"forename":"Carlos","surname":"Siega Junior","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450958","data":{"address":{"address_line_1":"30 Brompton Avenue","address_line_2":"Sefton Park","country":"England","locality":"Liverpool","postal_code":"L17 3BU","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"9b575ad2029c17c46914284c1584231c9f123744","kind":"individual-person-with-significant-control","links":{"self":"/company/13450958/persons-with-significant-control/individual/v9MlZNzZUQeM317HGpDt8HC0sbE"},"name":"Mrs Simoni Bertoncini Mendes Siega","name_elements":{"forename":"Simoni","surname":"Bertoncini Mendes Siega","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13451138","data":{"address":{"address_line_1":"Avenue Road","address_line_2":"Warley","country":"England","locality":"Brentwood","postal_code":"CM14 5EL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"84d8a79eb280b2b15cf9979b0df1a2fe0482a954","kind":"individual-person-with-significant-control","links":{"self":"/company/13451138/persons-with-significant-control/individual/wiESsmRKmm8o0tNz9x1TqBtzM-4"},"name":"Dr Zhaokai Ma","name_elements":{"forename":"Zhaokai","surname":"Ma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"12657839","data":{"address":{"address_line_1":"Sarum Hill","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 8ST","premises":"72","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"1d7878c7e8c428caaa90e36b7101886f8a24ee83","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657839/persons-with-significant-control/individual/g7IXLpQArIZa62ZWXYPBzV0Sk4Q"},"name":"Mrs Priscilla Kyei Gyamfuaa","name_elements":{"forename":"Priscilla","surname":"Kyei Gyamfuaa","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-06-09"}}
{"company_number":"08907518","data":{"address":{"address_line_1":"Clytha Park Road","address_line_2":"C/O Bdhc Chartered Accountants","country":"Wales","locality":"Newport","postal_code":"NP20 4PB","premises":"12a"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"b042b7eafba0953e428ec2b8c919a83e0ac6c635","kind":"individual-person-with-significant-control","links":{"self":"/company/08907518/persons-with-significant-control/individual/prA3luGeGuyjEpb2y14axJQYCig"},"name":"Mr Graham Howard Long","name_elements":{"forename":"Graham","middle_name":"Howard","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12346289","data":{"address":{"address_line_1":"1 Market Square","country":"England","locality":"St Neots","postal_code":"PE19 2AP","premises":"The Bridge House"},"ceased_on":"2020-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"88d6ccce73a220d87d1465b43ba0892fb421e404","kind":"individual-person-with-significant-control","links":{"self":"/company/12346289/persons-with-significant-control/individual/ELCquZwh50lGjPe7ECUhjmgApkw"},"name":"Carmen Magdalena Fiicanu","name_elements":{"forename":"Carmen","middle_name":"Magdalena","surname":"Fiicanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"SC701338","data":{"address":{"address_line_1":"Perth Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 4JA","premises":"99-101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"28ef2244f76ade70197e89169c8e104f561f17b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701338/persons-with-significant-control/individual/Gl3LoSn-t_pkORSRzlGfLz2eWx0"},"name":"Mr Hasan Almamun","name_elements":{"forename":"Hasan","surname":"Almamun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451348","data":{"address":{"address_line_1":"Red Bank","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4FH","premises":"1106, 1, Vallea Court","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"9d7457e1f2c20cfd7b526951873f19fbe01053cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13451348/persons-with-significant-control/individual/wxxYKTM-P3XWVwHJd75y4Fk1NFY"},"name":"Mr Keith Seamus Whoriskey","name_elements":{"forename":"Keith","middle_name":"Seamus","surname":"Whoriskey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12658499","data":{"address":{"address_line_1":"2 Hillside Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP32 7EA","premises":"First Floor Suite,","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"9d1277607970214ae50f06b5daf286a5deabb7fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658499/persons-with-significant-control/individual/wy0ynyGt5ukTmNcbD7yofB5PTt8"},"name":"Mrs Chantal Seagreen","name_elements":{"forename":"Chantal","surname":"Seagreen","title":"Mrs"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13451558","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1994},"etag":"1b622fa98db7aed27bf3c63807232b68731e076b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451558/persons-with-significant-control/individual/9OKX3bkiwoRqQR5s1K7FdfMCRTA"},"name":"Mr Matteo Falasca","name_elements":{"forename":"Matteo","surname":"Falasca","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12658499","data":{"address":{"address_line_1":"2 Hillside Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP32 7EA","premises":"First Floor Suite,","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"116192383566127f079cd8337aab49c67bd4459a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658499/persons-with-significant-control/individual/xHfDcmeU17F1M3aIkRztlgiXLuw"},"name":"Mr David William Seagreen","name_elements":{"forename":"David","middle_name":"William","surname":"Seagreen","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13451558","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"ceased_on":"2023-08-30","country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1968},"etag":"003525b8165fa1483dbf955333cf4118dbb27a50","kind":"individual-person-with-significant-control","links":{"self":"/company/13451558/persons-with-significant-control/individual/mkNMQw2WHPz2t2olRC3__0O8qxY"},"name":"Mr Fabio Falasca","name_elements":{"forename":"Fabio","surname":"Falasca","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12658519","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"85f09e518b5f2a97e9a5df911bfe79162a302753","kind":"individual-person-with-significant-control","links":{"self":"/company/12658519/persons-with-significant-control/individual/Vf_unE0dUti9YDFNjozET7hCxEY"},"name":"Mr Augustinas Druskis","name_elements":{"forename":"Augustinas","surname":"Druskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13451568","data":{"address":{"address_line_1":"Pinewood Square","address_line_2":"St Athan","locality":"Barry","postal_code":"CF62 4JR","premises":"30"},"ceased_on":"2021-06-28","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"96d9e7e8b986aaf3177153f5e66a3f53392ee5db","kind":"individual-person-with-significant-control","links":{"self":"/company/13451568/persons-with-significant-control/individual/CY8RwLozc14RxkLlzfkklzb0mnM"},"name":"Owen Litchfield","name_elements":{"forename":"Owen","surname":"Litchfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451648","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c57f87707ca54e3025e31ee1f4d4769b3ade6a8e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451648/persons-with-significant-control/individual/q16CvgQwOSa9affgvgPRtjTmFv4"},"name":"Mrs Alev Erdal Yucel","name_elements":{"forename":"Alev","surname":"Erdal Yucel","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"SC701368","data":{"address":{"address_line_1":"Ballerup Terrace","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0NN","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"ddc56bf95994573a9cd5719f6db93fd34aeb06bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701368/persons-with-significant-control/individual/NYeu3ecMec9M0B7zjLtnpepskYA"},"name":"Mr Fraser Mcpherson","name_elements":{"forename":"Fraser","surname":"Mcpherson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12659379","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Manchester","postal_code":"M32 8JT","premises":"542","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"b737481c240d93e6b31981d72e95a552adffa5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12659379/persons-with-significant-control/individual/t_L32arsjXFZu4cCiuN1C7fBfrw"},"name":"Mr Haseeb Amjad","name_elements":{"forename":"Haseeb","surname":"Amjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"10556158","data":{"address":{"address_line_1":"East Parade","country":"England","locality":"Leeds","postal_code":"LS1 2BH","premises":"Avenue Hq, 10-12"},"etag":"3a613e4dec5f444d8949dddb838d9f8c8ed98dba","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10556158/persons-with-significant-control/corporate-entity/sz113WAHaNx7zx7ZyRcQg1BtUms"},"name":"Modernistiq Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-06-05"}}
{"company_number":"11738619","data":{"address":{"address_line_1":"Canfield Place,","address_line_2":"Suite F, 1/3 Canfield Place,","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"Suite F, 1/3"},"ceased_on":"2021-08-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"1b0399ba3a7217f123e5b9321efea4932802ffae","kind":"individual-person-with-significant-control","links":{"self":"/company/11738619/persons-with-significant-control/individual/5r_sZyP8c5TorX5VoIGOZ7pJvtI"},"name":"Mrs Praveena Bodapati","name_elements":{"forename":"Praveena","surname":"Bodapati","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12660289","data":{"address":{"address_line_1":"Peter Lane","country":"England","locality":"York","postal_code":"YO1 8SU","premises":"Popes Head Court Offices"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"12be33b942c4de4580d617c93f4b03f8abc14e80","kind":"individual-person-with-significant-control","links":{"self":"/company/12660289/persons-with-significant-control/individual/pfIXqAEE1wl2LW16N-ACgi-ikec"},"name":"Mr Christopher Donald Bowling","name_elements":{"forename":"Christopher","middle_name":"Donald","surname":"Bowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12104448","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"96"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1989},"etag":"76b62427038a466dc282951b39ced7a247dc0e87","kind":"individual-person-with-significant-control","links":{"self":"/company/12104448/persons-with-significant-control/individual/iTISgoXGrN6muAadNtK0NHeA6r8"},"name":"Ms Budhiben Chavda","name_elements":{"forename":"Budhiben","surname":"Chavda","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12660829","data":{"address":{"address_line_1":"Lon Fferm Felin","country":"Wales","locality":"Barry","postal_code":"CF62 6LY","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"9951a31d76c2c0d5b3f3a2b5c32cb005176adba5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660829/persons-with-significant-control/individual/ZPE21yHhOEPT7esIFdJ3ndBqxo4"},"name":"Mr Richard Daniel Grisdale","name_elements":{"forename":"Richard","middle_name":"Daniel","surname":"Grisdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13451738","data":{"address":{"address_line_1":"Zrodlana","country":"Poland","locality":"Przemysl","postal_code":"37-700","premises":"25"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1990},"etag":"fec111aed3b15f3b84ec9b21dc18d459699b73ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13451738/persons-with-significant-control/individual/wSwNH1wzgWaiuOyTp-fjS1iOJrI"},"name":"Mr Adrian Pawel Loha","name_elements":{"forename":"Adrian","middle_name":"Pawel","surname":"Loha","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451818","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"296b6822d97b63f0da33617c828e89f541ddc16c","kind":"individual-person-with-significant-control","links":{"self":"/company/13451818/persons-with-significant-control/individual/qoNve065TTrQ5_mmOH0hbfoKfoE"},"name":"Mr Brendon Kwangwari","name_elements":{"forename":"Brendon","surname":"Kwangwari","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12651279","data":{"address":{"address_line_1":"Unimix House Abbey Road","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 7TR","premises":"51a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"219bb782e0f3a2da7f4796688a143d264841dfa1","kind":"individual-person-with-significant-control","links":{"self":"/company/12651279/persons-with-significant-control/individual/rpITpybByYx5EYv-77775s4LDyI"},"name":"Mr Babar Ayub","name_elements":{"forename":"Babar","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"11836009","data":{"address":{"address_line_1":"The Mall","locality":"London","postal_code":"W5 2PJ","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"43eb690d6a00631856417afba8f495532009e44a","kind":"individual-person-with-significant-control","links":{"self":"/company/11836009/persons-with-significant-control/individual/-obPN1vtZrBF-wsNGdpEjiFsKfw"},"name":"Robert James Turner","name_elements":{"forename":"Robert","middle_name":"James","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"13451888","data":{"address":{"address_line_1":"Middleton Park Grove","country":"England","locality":"Leeds","postal_code":"LS10 4BQ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"8c9ba4be3ef9d74558428310c859458052b8d557","kind":"individual-person-with-significant-control","links":{"self":"/company/13451888/persons-with-significant-control/individual/5YW8HuI1bAo13rM3EAjMqDYVl-w"},"name":"Mr Gediminas Prokopas","name_elements":{"forename":"Gediminas","surname":"Prokopas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"NI679978","data":{"address":{"address_line_1":"Willowholme Drive","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 8PB","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1978},"etag":"29784abc9ea75998808834824ef57a0cb44cd322","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679978/persons-with-significant-control/individual/hCO4bevhlU4CN7ZoJj1lAjvWznk"},"name":"Ms Alison Lyn Pascoe","name_elements":{"forename":"Alison","middle_name":"Lyn","surname":"Pascoe","title":"Ms"},"nationality":"Irish,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12661099","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"etag":"9997ce4f907eaa57f0bc95a978f0bd9782b28d9a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"12467525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12661099/persons-with-significant-control/corporate-entity/LXbViAMTTacLKFebjt9ZzgDGQOo"},"name":"Intercare Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13451958","data":{"address":{"address_line_1":"Dunlin Drive","address_line_2":"Irlam","country":"United Kingdom","locality":"Manchester","postal_code":"M44 6PL","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"2bcb2c85f6f4b05ae2d06ebf6168767c5cdd7c21","kind":"individual-person-with-significant-control","links":{"self":"/company/13451958/persons-with-significant-control/individual/xwqVOhznA0r5lg9KHfUEnTrzKWs"},"name":"Mr Lewis David Malcolm Odell","name_elements":{"forename":"Lewis","middle_name":"David Malcolm","surname":"Odell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451958","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6HF","premises":"45 Chapel Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"ce74945f956f85f2f31df2d0e2eec7087d2d8375","kind":"individual-person-with-significant-control","links":{"self":"/company/13451958/persons-with-significant-control/individual/Mk8goGOBV2yNs8a6Zi_xev4Np7Y"},"name":"Thomas Fisher","name_elements":{"forename":"Thomas","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12661329","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ruislip","postal_code":"HA4 0EF","premises":"413"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"08f27823a943d032c6698e9d2ece09f23e1b3691","kind":"individual-person-with-significant-control","links":{"self":"/company/12661329/persons-with-significant-control/individual/W5qp5tZdfBUSqBP2T_2QmoN16j8"},"name":"Mrs Suzanne Margaret Evans","name_elements":{"forename":"Suzanne","middle_name":"Margaret","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13451968","data":{"address":{"address_line_1":"165 High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"Highstone House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"7b229b0e06e29ffd042dc8b4e62575fc59ccccdb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451968/persons-with-significant-control/individual/UAXQ9B_uhNNroXz4RGIBuLcdSJY"},"name":"Mr Jay Patrick Lynch-Hurst","name_elements":{"forename":"Jay","middle_name":"Patrick","surname":"Lynch-Hurst","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12661359","data":{"address":{"address_line_1":"Dollis Road","country":"United Kingdom","locality":"London","postal_code":"N3 1RD","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"9e85aff9794be986195bb9b32c02029976d209e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12661359/persons-with-significant-control/individual/_oa3caS01dTvUeEMDbaTMvDqIZg"},"name":"Mrs Audrey Aurelie Elodie Caye","name_elements":{"forename":"Audrey","middle_name":"Aurelie Elodie","surname":"Caye","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-11"}}
{"company_number":"11207968","data":{"address":{"address_line_1":"Mona Street","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2BY","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"349c2dab670650d9101c5ef4cc97598b79f4c7fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207968/persons-with-significant-control/individual/3DNUmG4d-DEJd1mxvfylooc1Iqo"},"name":"Mr Olufolarin Famurewa","name_elements":{"forename":"Olufolarin","surname":"Famurewa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"12661369","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE18 1AA","premises":"145 Ancona Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"1973db066fc64520ede83f72c22820d022524d37","kind":"individual-person-with-significant-control","links":{"self":"/company/12661369/persons-with-significant-control/individual/rDeo9cZX3PsQ2eyw89T8l9wxv8w"},"name":"Mrs Fatma Yousfi","name_elements":{"forename":"Fatma","surname":"Yousfi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13452108","data":{"address":{"address_line_1":"Roman Square","country":"England","locality":"Sittingbourne","postal_code":"ME10 4BJ","premises":"Uhy Hacker Young, 1st Floor Thames House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"5e1065636b4a17367ca58e18ba1d662843a56cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452108/persons-with-significant-control/individual/dTwUs7Sy8Ykzsfiw8erOTfp_eDM"},"name":"Mrs Holly Ann Mitchell","name_elements":{"forename":"Holly","middle_name":"Ann","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452108","data":{"address":{"address_line_1":"Payne Avenue","country":"England","locality":"Hove","postal_code":"BN3 5HB","premises":"37a"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"19d4cbddf56825e7020c9747e17f5d1233016a23","kind":"individual-person-with-significant-control","links":{"self":"/company/13452108/persons-with-significant-control/individual/JHCh3MOCLLnOxyuSpLA4qbh_qig"},"name":"Mrs Agata Gold","name_elements":{"forename":"Agata","surname":"Gold","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"12662459","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4XE","premises":"242/242a","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"3ab57587203ce0ceab760d6793000eda453f8169","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662459/persons-with-significant-control/individual/BzHpb-iVHk9XJGEN4v_8PBDzR-o"},"name":"Ms Nicola Sarah Meech","name_elements":{"forename":"Nicola","middle_name":"Sarah","surname":"Meech","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13452178","data":{"address":{"address_line_1":"First Floor Secure House","address_line_2":"Lulworth Close","country":"United Kingdom","locality":"Chandler's Ford","postal_code":"SO53 3TL","premises":"C/O Xeinadin"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"55c63f0039931ae459d9bb5c945799f66705e291","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452178/persons-with-significant-control/individual/JQgq6BqSaGiKvXOm1nZIN3iaBqY"},"name":"Mr Joshua James Weir","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12663349","data":{"address":{"address_line_1":"181-183 Station Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"b87ac3a0c553887923a05278f686428284e48770","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663349/persons-with-significant-control/individual/gW1-Qam9HCAwItrO4BId80IguMU"},"name":"Mr Luke Charles Frederick Holmes","name_elements":{"forename":"Luke","middle_name":"Charles Frederick","surname":"Holmes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"02107668","data":{"address":{"address_line_1":"30 Dam Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6AA","premises":"Pool House","region":"Staffs"},"etag":"0325875427628632ad7876d2c504e9e2ccc11d9b","identification":{"country_registered":"England","legal_authority":"2006 Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"7704205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02107668/persons-with-significant-control/corporate-entity/F4YnIOT9a1ocCeIGyzzFgc0coKU"},"name":"Pool House Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-05-10"}}
{"company_number":"13452258","data":{"address":{"address_line_1":"4a The Avenue","country":"England","locality":"London","postal_code":"E4 9LD","premises":"Hamilton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"7064791fb9ef48ee19f381ec34e7bd2da3117b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13452258/persons-with-significant-control/individual/lVTaYRDPxhRmtaNvPpq-NwX92k4"},"name":"Rashdah Akhtar","name_elements":{"forename":"Rashdah","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"09716949","data":{"address":{"address_line_1":"Worthington Crescent","country":"England","locality":"Poole","postal_code":"BH14 8BW","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"5558541054461d129bf0bff1270def6922203f26","kind":"individual-person-with-significant-control","links":{"self":"/company/09716949/persons-with-significant-control/individual/Mo_cOMGAvACyn_SjFDrSTpIUBkc"},"name":"Mr Shaun Sullivan","name_elements":{"forename":"Shaun","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"13452318","data":{"address":{"address_line_1":"Vimy Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5AF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"9dc9cfb586e559ab4d711aac8901f6077ed25131","kind":"individual-person-with-significant-control","links":{"self":"/company/13452318/persons-with-significant-control/individual/zUq8rppMdi8ETYu_uvM0MAZkibs"},"name":"Mr Ahmad Jabarkhil","name_elements":{"forename":"Ahmad","surname":"Jabarkhil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12663379","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"1fa9458299bc7855bd5b3fe4f36f024b92447580","kind":"individual-person-with-significant-control","links":{"self":"/company/12663379/persons-with-significant-control/individual/lnbV2fpVOZWvh78JCprm1ScwkHo"},"name":"Mr Samuel Hill","name_elements":{"forename":"Samuel","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13452388","data":{"address":{"address_line_1":"Downside Bridge Road","country":"England","locality":"Cobham","postal_code":"KT11 3EP","premises":"Coveham House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d4207faa26b68d43b55adecf2b0ddd99023994dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13452388/persons-with-significant-control/individual/EoEiqtD6gPMxVU_d0GjtzyR3A6A"},"name":"Mr Stephen Robert Pratt","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"09107828","data":{"address":{"address_line_1":"Chalk Road","address_line_2":"Walpole St. Peter","country":"England","locality":"Wisbech","postal_code":"PE14 7PH","premises":"The Lilacs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"4b92d63ca0f9072faa0b66624fdc421df31b23d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09107828/persons-with-significant-control/individual/lZV-fqsRXYtymdSFOvVkL2cD3Jw"},"name":"Mr Keith Chown","name_elements":{"forename":"Keith","surname":"Chown","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12664219","data":{"address":{"address_line_1":"2 Colchester Road","address_line_2":"St. Osyth","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 8HA","premises":"Waterloo House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2148dc77e12a89c0d4bb14d7c591c4188c14cafe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12664219/persons-with-significant-control/individual/kTRmDJQ20RRLUIoxQQrfnEri4Bc"},"name":"Mrs Anjuli Symonds","name_elements":{"forename":"Anjuli","surname":"Symonds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12664219","data":{"address":{"address_line_1":"2 Colchester Road","address_line_2":"St. Osyth","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 8HA","premises":"Waterloo House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"9bbb6a5d56f6b8ffb6dc33d7a54c17590d95ce23","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12664219/persons-with-significant-control/individual/E6AwbnUAJZ_fhU3tJVY_eM9L0u0"},"name":"Mrs Michelle Helen Morris","name_elements":{"forename":"Michelle","middle_name":"Helen","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13452438","data":{"address":{"address_line_1":"Pulleyn Mews","country":"England","locality":"York","postal_code":"YO30 6FE","premises":"10 Pulleyn Mews"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"2e0fe26ce4ce3c3d57b18479b7b3e9bb1eaa1bf5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"ROTA ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Mehmet Borga Es"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452438/persons-with-significant-control/individual/K4my_ijxjLw9LOUG9eHYczbOXAg"},"name":"Mehmet Borga Es","name_elements":{"forename":"Mehmet","middle_name":"Borga","surname":"Es"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452438","data":{"address":{"address_line_1":"St. Martins Lane","country":"England","locality":"York","postal_code":"YO1 6LN","premises":"2a"},"ceased_on":"2022-11-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"21ae2eb925f71463a8d707f4c8c1c7affb05a452","kind":"individual-person-with-significant-control","links":{"self":"/company/13452438/persons-with-significant-control/individual/hdvAmIVKTMQnWVc4KMmGbANNv0A"},"name":"Mr Mehmet Onur Guzel","name_elements":{"forename":"Mehmet","middle_name":"Onur","surname":"Guzel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12009609","data":{"address":{"address_line_1":"Cooden Sea Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4SL","premises":"Unit 2 40-42"},"etag":"ff0c8cfbffa4cebb34ae993f973c284277189af3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08741296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12009609/persons-with-significant-control/corporate-entity/ZYKufpZAqRGs1l7gOXAWU4Io_BI"},"name":"Complete Building Design Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-21"}}
{"company_number":"12665019","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"3bcd5e1e166a642d81082b4ce35cadb199f44ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665019/persons-with-significant-control/individual/0SaTJ8uRX9eKPgvFm4fMR_uehIg"},"name":"Miss Rachel Warren","name_elements":{"forename":"Rachel","surname":"Warren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13360388","data":{"address":{"address_line_1":"Southbrook Terrace","country":"England","locality":"Bradford","postal_code":"BD7 1AD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"82a34d59a666df16dd8e2cd59830fd18f608a0e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360388/persons-with-significant-control/individual/_529QqkrY9HE-4vL5jHPnv9qWiI"},"name":"Mr Mohammad Usman","name_elements":{"forename":"Mohammad","surname":"Usman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"12666129","data":{"address":{"address_line_1":"The Programme Building, The Pithay","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 2NB","premises":"C/O Myaccountant, 8th Floor, Spaces Castle Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"a0ce193e21fa6aa92c079e874c502e124ac2e6a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666129/persons-with-significant-control/individual/6tBbCwmN1NxDuCDlVsbm17sFmZg"},"name":"Mr Alistair James Ross","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13452478","data":{"address":{"address_line_1":"1 The Broadway","address_line_2":"Old Hatfield","country":"England","locality":"Hatfield","postal_code":"AL9 5BG","premises":"Broad House","region":"Hertfordshire"},"ceased_on":"2025-11-09","country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1982},"etag":"7e5559b62d1471dd34167661836b3c85a372b41f","kind":"individual-person-with-significant-control","links":{"self":"/company/13452478/persons-with-significant-control/individual/HKmuEVF9OV7J-YGiHjKOozTNPes"},"name":"Mr Ahmed Abd El Rahim Mohamed Abd El Bakoury","name_elements":{"forename":"Ahmed","middle_name":"Abd El Rahim Mohamed Abd","surname":"El Bakoury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13452478","data":{"address":{"address_line_1":"1 The Broadway","address_line_2":"Old Hatfield","country":"England","locality":"Hatfield","postal_code":"AL9 5BG","premises":"Broad House","region":"Hertfordshire"},"ceased_on":"2025-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"eec6e3c9676886e23b39a5b9c31f1f42697b3d97","kind":"individual-person-with-significant-control","links":{"self":"/company/13452478/persons-with-significant-control/individual/zoKXoYa4e1wDAw4ce-Apw83TJ4w"},"name":"Mr Mohamed Abdelkader Abdelhamid Mosa","name_elements":{"forename":"Mohamed","middle_name":"Abdelkader Abdelhamid","surname":"Mosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12667129","data":{"address":{"address_line_1":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"First Floor"},"ceased_on":"2023-02-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1a33c647c4aacc2730b437cf375f61110f414320","kind":"individual-person-with-significant-control","links":{"self":"/company/12667129/persons-with-significant-control/individual/67tRxLNRNEh6zf1H3VgtxUkakk8"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12667159","data":{"address":{"address_line_1":"Abercromby Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 3BB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"dc5ab2892fcb43096c14954cd4aecfb7c7c82164","kind":"individual-person-with-significant-control","links":{"self":"/company/12667159/persons-with-significant-control/individual/27YhEOpLln6e68QyWoTYb0hxinU"},"name":"Mr Shoaib Faisal Hussain","name_elements":{"forename":"Shoaib","middle_name":"Faisal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"08600378","data":{"address":{"address_line_1":"Woodliffe Crescent","country":"England","locality":"Leeds","postal_code":"LS7 3RE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"3cf6a1b747019188aadf113f927c592fc605e323","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08600378/persons-with-significant-control/individual/a4enpcvNmjXnH1e2EZ7ou2BOw28"},"name":"Mrs Carole Bhudia","name_elements":{"forename":"Carole","surname":"Bhudia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"03197098","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 6JN","premises":"130"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"aca5429b272a45a887f0d3f29756ff81dd1a58ad","kind":"individual-person-with-significant-control","links":{"self":"/company/03197098/persons-with-significant-control/individual/mRXE7RtcpQuaBl4P6m-S4Cq0hrw"},"name":"Mr Alexander Hoffman","name_elements":{"forename":"Alexander","surname":"Hoffman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"12020549","data":{"address":{"address_line_1":"Brownhill Road","country":"England","locality":"London","postal_code":"SE6 2HF","premises":"109"},"ceased_on":"2020-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"da42c1db65768ff533c240e1c2bf4be969342aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12020549/persons-with-significant-control/individual/Oh8s7IFzAhTTrJBl3iTOqlr3SOg"},"name":"Mr Syed Aqib Javid Gillani","name_elements":{"forename":"Syed","middle_name":"Aqib Javid","surname":"Gillani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"11895029","data":{"address":{"address_line_1":"Tavern Street","country":"England","locality":"Ipswich","postal_code":"IP1 3AP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2019},"etag":"21d68995c2b71098e47662cb6a640119ac2ff6ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11895029/persons-with-significant-control/individual/t9rBKnCSmtd0Vzx8oI7J6UgfU6g"},"name":"Mr Muhammad Waseem Khan Raja","name_elements":{"forename":"Muhammad","middle_name":"Waseem Khan","surname":"Raja","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13453958","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"ad0f7eb4afc47dbef8997ad127edbe9d9e4b9d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453958/persons-with-significant-control/individual/hGTX71xL-Tt_KGUwpnBmCNPgSlk"},"name":"Mr Venkata Vardhana Aaditya Chintalapati","name_elements":{"forename":"Venkata","middle_name":"Vardhana Aaditya","surname":"Chintalapati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"04019288","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"etag":"bb3606807bc563a9175a1efc3078dde551b93c19","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11678749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04019288/persons-with-significant-control/corporate-entity/fas_6rELcPNYDG5GEE6HxVOhjuA"},"name":"Grace Natural Foods Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"12663859","data":{"address":{"address_line_1":"4 Mann Island","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 113a"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1992},"etag":"c7574efc138c1cc6cd97e0d09716b44a66d9a417","kind":"individual-person-with-significant-control","links":{"self":"/company/12663859/persons-with-significant-control/individual/NB3pr26lsKDfbUNc4TeukR_gIpc"},"name":"Mr Rehan Nafees","name_elements":{"forename":"Rehan","surname":"Nafees","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13453968","data":{"address":{"address_line_1":"Whitby Road","country":"England","locality":"Ruislip","postal_code":"HA4 9DU","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"6dd9243496f2010f0deef31cbd905425be2fea45","kind":"individual-person-with-significant-control","links":{"self":"/company/13453968/persons-with-significant-control/individual/HbzrpdYl_pAyhHVYHx3H3NPd9ys"},"name":"Mr Omar Al Husein","name_elements":{"forename":"Omar","surname":"Al Husein","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13453968","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5BS","premises":"2 Old Hempstead Mews"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"5c71ea515e25ed684307eea37a163a5fc1a08ece","kind":"individual-person-with-significant-control","links":{"self":"/company/13453968/persons-with-significant-control/individual/XIDSgwfm6Ird6UUdCOL8EYRcSwU"},"name":"Mr Belal Ajaj","name_elements":{"forename":"Belal","surname":"Ajaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12668829","data":{"address":{"address_line_1":"Amherst Close","locality":"Orpington","postal_code":"BR5 2HH","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"48e20b0cd8d57556144ba92b34054243529d33e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12668829/persons-with-significant-control/individual/1xHXel2RDrzqxsAW7FCxq_VeKgs"},"name":"Ms Rafiat Abiola Roost","name_elements":{"forename":"Rafiat","middle_name":"Abiola","surname":"Roost","title":"Ms"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-13"}}
{"company_number":"13454128","data":{"address":{"address_line_1":"Aldermans Hill","address_line_2":"Palmers Green","locality":"London","postal_code":"N13 4PN","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"08949020ef8c54b8c9647594209a773a84d83176","kind":"individual-person-with-significant-control","links":{"self":"/company/13454128/persons-with-significant-control/individual/NWyvrSGpv6rIPs27OIG-_Kmm7eo"},"name":"Mr Damani Chukuma Wagadugu","name_elements":{"forename":"Damani","middle_name":"Chukuma","surname":"Wagadugu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-14"}}
{"company_number":"13454128","data":{"address":{"address_line_1":"Aldermans Hill","address_line_2":"Palmers Green","locality":"London","postal_code":"N13 4PN","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"b0bd17d1fce1c25a573943eea85519da5e6022ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13454128/persons-with-significant-control/individual/p1BMaaCH8yl4H1hAiWDkbN9XmjU"},"name":"Ms Alexsandra Olusola Sanusi","name_elements":{"forename":"Alexsandra","middle_name":"Olusola","surname":"Sanusi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-14"}}
{"company_number":"12670059","data":{"address":{"address_line_1":"Charleville Circus","country":"England","locality":"London","postal_code":"SE26 6NR","premises":"15 Flat 3"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1986},"etag":"56ffa2b80eb610292fabbd0ae714aab79fba24bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12670059/persons-with-significant-control/individual/m7I9BehGEjy5HUTsJh_35gGZXJ4"},"name":"Mr Kuo Liang David Lee","name_elements":{"forename":"Kuo","middle_name":"Liang David","surname":"Lee","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12670859","data":{"address":{"address_line_1":"Heathway","country":"England","locality":"Dagenham","postal_code":"RM10 8RG","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"957488dcfb6356cf0564a6ebbc0fa26addff8ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/12670859/persons-with-significant-control/individual/6tacarfbyI3A4v0jD_LzSEey5Ak"},"name":"Mr Sledi Said Suleiman","name_elements":{"forename":"Sledi","middle_name":"Said","surname":"Suleiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"SC701568","data":{"address":{"address_line_1":"Huntly Drive","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 5QH","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"10d95440bcb34c8c0aa47bb818fd962c57b97577","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"BB ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Everest Obi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701568/persons-with-significant-control/individual/GfFqe3d9CaEHp0DVi_c9jl9EBO8"},"name":"Mr Everest Obi","name_elements":{"forename":"Everest","surname":"Obi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12670859","data":{"address":{"address_line_1":"Barchester Road","country":"England","locality":"Slough","postal_code":"SL3 7EZ","premises":"11"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"c8234b3bf64c903de5fa9400fa71f954702f2f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12670859/persons-with-significant-control/individual/-CIQoOqupkw3HfXYHpift6ougCo"},"name":"Mr Khamis Juma","name_elements":{"forename":"Khamis","surname":"Juma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"SC701568","data":{"address":{"address_line_1":"Huntly Drive","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 5QH","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"ce70ddd79fb4723e29f7b4a87e207f17384398be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"BB ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Prisca Achisim Obi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701568/persons-with-significant-control/individual/eqdr-zh6iStekAF-vp9jY2A83nQ"},"name":"Mrs Prisca Achisim Obi","name_elements":{"forename":"Prisca","middle_name":"Achisim","surname":"Obi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12670869","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"6c5cf9f9b88a612bbe0680ddbee8aed2024f63bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12670869/persons-with-significant-control/individual/az_MISn_KA5gvPCvwAV3TvclDf8"},"name":"Miss Maria Serezade Ruano Santana","name_elements":{"forename":"Maria","middle_name":"Serezade","surname":"Ruano Santana","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13455318","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5JE","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a95957ab91d9ee3fad3ec3b0f9658f57df9c9bf9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455318/persons-with-significant-control/individual/C2z6EW_phAJh6ATmhW1AAGG_mDg"},"name":"Mr Paul Alexander Stratos","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Stratos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12670869","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"dbb6cdceb63bb809826470073aebf6faed2ef0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12670869/persons-with-significant-control/individual/6rQLjUZ0WyPj9Bgre5Ns92iKbyk"},"name":"Miss Nina Kumari","name_elements":{"forename":"Nina","surname":"Kumari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13455318","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5JE","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"ad9ca75ae6381a611db76366c945b581fb937494","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455318/persons-with-significant-control/individual/G-rFTKUlvze9W1No3nyXgrHJFuA"},"name":"Mrs Mercedesz Stratos","name_elements":{"forename":"Mercedesz","surname":"Stratos","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12670869","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"892e2cdac5654b74a4ccf196c463c7ddaed50aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12670869/persons-with-significant-control/individual/qyQYeG-PdkkHExSSSTXYOwziuWc"},"name":"Ms Amritpal Kaur Lotay","name_elements":{"forename":"Amritpal","middle_name":"Kaur","surname":"Lotay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13455328","data":{"address":{"address_line_1":"Glenfarg Road","country":"England","locality":"London","postal_code":"SE6 1XN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"75483470d73770fb8fa4c6a2a6b3c568e2490256","kind":"individual-person-with-significant-control","links":{"self":"/company/13455328/persons-with-significant-control/individual/bFPUBcsOGJs2enoPzu3k1YL1SAw"},"name":"Mr Glenn Henry Gray","name_elements":{"forename":"Glenn","middle_name":"Henry","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12479229","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1999},"etag":"dd2db14b2ec3528cc5372f669f62728d5af4fb6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12479229/persons-with-significant-control/individual/vUguPSczWt9t6Utxh9u1TeVUbIw"},"name":"Ms Eden Mae Salig","name_elements":{"forename":"Eden","middle_name":"Mae","surname":"Salig","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-19"}}
{"company_number":"05414918","data":{"address":{"address_line_1":"Queens Park, Frans Green Industrial Estate","address_line_2":"East Tuddenham","country":"England","locality":"Dereham","postal_code":"NR20 3JG","premises":"Unit 5-6"},"ceased_on":"2021-03-02","etag":"95a25efc7c25ba49557af928749ce1a173fec884","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13149531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05414918/persons-with-significant-control/corporate-entity/In9EukBWm54e9LFqJpyJLg8zUzg"},"name":"1ci Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12672809","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1GW","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"480bfddf8be43329c36911eb45d1d4e49daf4d78","kind":"individual-person-with-significant-control","links":{"self":"/company/12672809/persons-with-significant-control/individual/ofVc2qLMPG9PY_CBeoKmA_DPeRE"},"name":"Mr Craig Paul Spooner","name_elements":{"forename":"Craig","middle_name":"Paul","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-06-15"}}
{"company_number":"13455338","data":{"address":{"address_line_1":"Harris Way","address_line_2":"Glebe Farm","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8YQ","premises":"16","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"3e99968405a04494f0bf3e7c2483a6a85c162704","kind":"individual-person-with-significant-control","links":{"self":"/company/13455338/persons-with-significant-control/individual/d9oCAfVaesU5lDbAHTBIIu-ALW8"},"name":"Mr Nigel Asante","name_elements":{"forename":"Nigel","surname":"Asante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12672809","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1GW","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"60f4710721207f4d8abae23004c41a8a9952bae2","kind":"individual-person-with-significant-control","links":{"self":"/company/12672809/persons-with-significant-control/individual/UwafD9eoQjjZ2iMgPDIvETO4XyQ"},"name":"Rebecca Barry","name_elements":{"forename":"Rebecca","surname":"Barry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-06-15"}}
{"company_number":"08633139","data":{"address":{"address_line_1":"22 Chester Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5DA","premises":"Ace House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"17bcfddbda1bf301e53c17c55c2d12a51edad048","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08633139/persons-with-significant-control/individual/b_XX4ZX1TSjpeCBgLhVE0t29xis"},"name":"Mr Amanpreet Singh Dulai","name_elements":{"forename":"Amanpreet","middle_name":"Singh","surname":"Dulai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"SC364628","data":{"address":{"address_line_1":"Marine Esplanade","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1g4-4"},"ceased_on":"2021-07-16","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"d243499289eb516645689bc112a2f20a03bb3201","kind":"individual-person-with-significant-control","links":{"self":"/company/SC364628/persons-with-significant-control/individual/31LT353BHDnG7LOShfVLNxcuvW4"},"name":"Mr Robin Bolton","name_elements":{"forename":"Robin","surname":"Bolton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12673419","data":{"address":{"address_line_1":"27 Woodford Road","country":"England","locality":"Watford","postal_code":"WD17 1PB","premises":"Flat 11 Nash Trade House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"788f47e2ca297e6c3786baf0e2f1fc4a23b39693","kind":"individual-person-with-significant-control","links":{"self":"/company/12673419/persons-with-significant-control/individual/yWfqJgPP66_GZuMR8xTvHP9ixAI"},"name":"Mr Marius Bajenaru","name_elements":{"forename":"Marius","surname":"Bajenaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13455358","data":{"address":{"address_line_1":"Constance Street","address_line_2":"International House","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"34e1444047330ec2e19be76bbda5861d71453d06","kind":"individual-person-with-significant-control","links":{"self":"/company/13455358/persons-with-significant-control/individual/BsyH_Rsr6rvFSsl8p4Cc5LqaLQU"},"name":"Ioana Marinela","name_elements":{"forename":"Ioana","surname":"Marinela"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12674319","data":{"address":{"address_line_1":"The Coach House","address_line_2":"Desford Hall","country":"England","locality":"Leicester","postal_code":"LE9 9JJ","premises":"Office 9","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"d0a4b098600801c7bcca19e5a09f7b9c51579e73","kind":"individual-person-with-significant-control","links":{"self":"/company/12674319/persons-with-significant-control/individual/Rezwv_9afdP_e05gs-7JHX4ZKsI"},"name":"Mr Richard Jordan","name_elements":{"forename":"Richard","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13455378","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"2e06ff9d28ea96275f4456df6f30598a116045c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13455378/persons-with-significant-control/individual/LvwKFqeF2xiiXpQzd2MvMUY8FDY"},"name":"Mr Christopher James Sandford Lewis","name_elements":{"forename":"Christopher","middle_name":"James Sandford","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12674319","data":{"address":{"address_line_1":"The Coach House","address_line_2":"Desford Hall","country":"England","locality":"Leicester","postal_code":"LE9 9JJ","premises":"Office 9","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"bd07a86039b90cf4954ea7fd34b2c6b59787be4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12674319/persons-with-significant-control/individual/Ay1FzQHcVUHmquMLR5Kj5Buqz00"},"name":"Miss Sara-Mae Jordan","name_elements":{"forename":"Sara-Mae","surname":"Jordan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12307339","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"11ff9c3ca616d4a075d30264b005e7a07d02d6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12307339/persons-with-significant-control/individual/F1g3h4s0Q2ZXMwxWilI-mCHsWhA"},"name":"Shenaaz Chenia","name_elements":{"forename":"Shenaaz","surname":"Chenia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13455388","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"96c7774eaf4536d54d3c75f6e0e68de894d1f294","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455388/persons-with-significant-control/individual/tZLcpcyh16j4NN6U_3W7i7sraSM"},"name":"Mrs Joanne Pearson","name_elements":{"forename":"Joanne","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455398","data":{"address":{"address_line_1":"Swinfield Close","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 6YP","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"42a87cba0c22ec1ce3734bbc4da481f69ccb46df","kind":"individual-person-with-significant-control","links":{"self":"/company/13455398/persons-with-significant-control/individual/FPVLj7muxysnMqdvibMNnwyZgPo"},"name":"Mr Tony Raymond Winstone","name_elements":{"forename":"Tony","middle_name":"Raymond","surname":"Winstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"09206939","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Torrington","postal_code":"EX38 8HN","premises":"12","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"9c6177fe9884ec8e7db118d5cd21dd762ab8c8d1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09206939/persons-with-significant-control/individual/cjbFpIAa9BNK7vDRHS36SXkJwqA"},"name":"Mr Roland Justin Pitts","name_elements":{"forename":"Roland","middle_name":"Justin","surname":"Pitts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13455388","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"36527648d3c85002ebb90f269e78d1d17724f6d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455388/persons-with-significant-control/individual/FIxYME81fld0hQA7sKlvBF6xw_I"},"name":"Mr Daniel Paul Pearson","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12675259","data":{"address":{"address_line_1":"Cromwell Street","country":"England","locality":"Coventry","postal_code":"CV6 5EZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"dd70a66fde26059c2973a74a1978ba8145cb02ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12675259/persons-with-significant-control/individual/qAO6T85zDNvLCDY2Ebh08zjoikY"},"name":"Janine Emmanuel","name_elements":{"forename":"Janine","surname":"Emmanuel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13455708","data":{"address":{"address_line_1":"Morris Close","address_line_2":"Boughton Monchelsea","country":"England","locality":"Maidstone","postal_code":"ME17 4UU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"36e5445010e8c8e0891b0d6e10849117199f09cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13455708/persons-with-significant-control/individual/pRDUbcNL81L_oV4_hlxyJSSa3Jc"},"name":"Mr Daniel Warren","name_elements":{"forename":"Daniel","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455718","data":{"address":{"address_line_1":"Artistic Spaces,  Standard Road","address_line_2":"Unit 75","country":"United Kingdom","locality":"London","postal_code":"NW10 6EU","premises":"52-56","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"433699107fa410c967864fd6be05ce8fbe382032","kind":"individual-person-with-significant-control","links":{"self":"/company/13455718/persons-with-significant-control/individual/wdmXVp05iM9qc74BiDrKx8ZKvj8"},"name":"Mr Myles Enrico Phillip","name_elements":{"forename":"Myles","middle_name":"Enrico","surname":"Phillip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"10438469","data":{"address":{"address_line_1":"First Way","country":"England","locality":"Wembley","postal_code":"HA9 0JD","premises":"Office 1480 Access Business Centre","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"2a00f77d49bdfeb7c4e685510bf1511f53ce0222","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10438469/persons-with-significant-control/individual/eC-GVHeD0IVpvU2rdp-MnHkEcvE"},"name":"Mr Abdiwali Mohamud","name_elements":{"forename":"Abdiwali","surname":"Mohamud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-26"}}
{"company_number":"13455718","data":{"address":{"address_line_1":"Artistic Spaces,  Standard Road","address_line_2":"Unit 75","country":"United Kingdom","locality":"London","postal_code":"NW10 6EU","premises":"52-56","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"9ff769dfe4c0ab88ee7a1c689a481b0f6be5ad3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13455718/persons-with-significant-control/individual/9rfBa2gvUYv600Hfs7U54Ebx01Q"},"name":"Miss Annabella Patricia Llandelar","name_elements":{"forename":"Annabella","middle_name":"Patricia","surname":"Llandelar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13455718","data":{"address":{"address_line_1":"Shrewsbury Street","country":"England","locality":"London","postal_code":"W10 5DP","premises":"33e"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"092d286462f0396a158a89132a82e6e422616152","kind":"individual-person-with-significant-control","links":{"self":"/company/13455718/persons-with-significant-control/individual/hKeuutV-yOzmxpnku_fADxqOQWo"},"name":"Miss Abigail Tesiorna Modesto","name_elements":{"forename":"Abigail","middle_name":"Tesiorna","surname":"Modesto","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13455728","data":{"address":{"address_line_1":"205 Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"9bf1ec747f2fce02bdf78c858ebfb0e14f3cdc93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455728/persons-with-significant-control/individual/3J8eiX4fJDVekNm0DNVyD7FMZQ8"},"name":"Ms Bushera Mushtaq","name_elements":{"forename":"Bushera","surname":"Mushtaq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12484689","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"b16984dafb504342a1027b0d14dcd105d7e551dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12484689/persons-with-significant-control/individual/EpcDDvC7YtXonoXDE4vYL1QYrww"},"name":"Ms Marris Lacaba","name_elements":{"forename":"Marris","surname":"Lacaba","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-22"}}
{"company_number":"13455738","data":{"address":{"address_line_1":"Meadowdale Crescent","country":"England","locality":"Grantham","postal_code":"NG31 8EY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"999ff58c487a36cd1222b8e5da8955486b454dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13455738/persons-with-significant-control/individual/LemIcE1mjUReJ2MwfLqqzK3ou4s"},"name":"Mrs Yvonne Chan","name_elements":{"forename":"Yvonne","surname":"Chan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455738","data":{"address":{"address_line_1":"Rosedale Drive","country":"England","locality":"Grantham","postal_code":"NG31 8PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c5d20eac0ee99c70b6915b7da039b243f3abdfda","kind":"individual-person-with-significant-control","links":{"self":"/company/13455738/persons-with-significant-control/individual/0znmYZFlyRi6z4B4k7v2kfK06RQ"},"name":"Mrs Elaine Mun Yee Lam","name_elements":{"forename":"Elaine","middle_name":"Mun Yee","surname":"Lam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12676139","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Greece","date_of_birth":{"month":7,"year":1941},"etag":"5d21caa231195fa55e262b04c5458ce5960b6793","kind":"individual-person-with-significant-control","links":{"self":"/company/12676139/persons-with-significant-control/individual/KiF_BUux_GOGwMRnunP4l6JZ78o"},"name":"Mrs Eleni Syrioti","name_elements":{"forename":"Eleni","surname":"Syrioti","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678209","data":{"address":{"address_line_1":"Benton Street","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 5AR","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"ef623a05590f56ea082a7298a4e7a072466d2dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12678209/persons-with-significant-control/individual/mT9phhF390KWng-aIA7G9m2lxR0"},"name":"Mr Jonathan William Stringer","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Stringer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678209","data":{"address":{"address_line_1":"Woodthorpe Close","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 5JH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a26b6ef39c81c139212757078d9fef17bd9eeb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12678209/persons-with-significant-control/individual/kKmgtwgArtZwA5XJnsb6JzY0rT4"},"name":"Mr Matthew John Kennington","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Kennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678229","data":{"address":{"address_line_1":"Third Floor","address_line_2":"21 Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"Office 1"},"etag":"c2bd4838c120e749d29ee58d3619e45bcd4a00fb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12674875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12678229/persons-with-significant-control/corporate-entity/lUEV-K7KtP99SBN7MITfzTBjdkQ"},"name":"Kborg Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12683759","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"ce2efd90910bfb7eadce37d0d4fe93150e0db8e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12683759/persons-with-significant-control/individual/aZGKciejtp7mda5rw1ZXiJ1MVqM"},"name":"Mr Chun Tung Lee","name_elements":{"forename":"Chun","middle_name":"Tung","surname":"Lee","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12683789","data":{"address":{"address_line_1":"6 Sayer Street","country":"England","locality":"London","postal_code":"SE17 1FG","premises":"Flat 707 Baldwin Point"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"712765f6655d5208439f246b90305c466f5b1922","kind":"individual-person-with-significant-control","links":{"self":"/company/12683789/persons-with-significant-control/individual/2DLRDEBrl52cW9kNc8Cy__7pY7o"},"name":"Mr Jun How Wong","name_elements":{"forename":"Jun","middle_name":"How","surname":"Wong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"09748439","data":{"address":{"address_line_1":"Westbourne Road","country":"Wales","locality":"Penarth","postal_code":"CF64 5BQ","premises":"103"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1949},"etag":"1ef63212e5deec43a6830102b2d412ae15959479","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09748439/persons-with-significant-control/individual/SCJ0bDfhDJz4RiSHJs5mIgKeR38"},"name":"Mr Eric Brooks-Dowsett","name_elements":{"forename":"Eric","surname":"Brooks-Dowsett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"09748439","data":{"address":{"address_line_1":"Lakeside Drive","country":"Wales","locality":"Cardiff","postal_code":"CF23 6DE","premises":"83"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1981},"etag":"610b2ed8a1953ac2951cf535d8ed7519525a430e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09748439/persons-with-significant-control/individual/UTG99Mlyy5rzLUoImg-gavQE448"},"name":"Miss Alice Mussett","name_elements":{"forename":"Alice","surname":"Mussett","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"08889099","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"1f6c2232fb42d008aa716c9c6a5de62bde79afe5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08889099/persons-with-significant-control/individual/DYgjAPewdZXekQFgyn0ilbuw7Xk"},"name":"Mr Sarfraz Hussain","name_elements":{"forename":"Sarfraz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-06-20"}}
{"company_number":"04714209","data":{"address":{"address_line_1":"Ha'Brush","country":"Israel","locality":"Mevesert Zion","premises":"15"},"ceased_on":"2025-01-28","country_of_residence":"Israel","date_of_birth":{"month":8,"year":1936},"etag":"1aede1fcc1d24ecf56dee7eaaf5eabd3bbb05018","kind":"individual-person-with-significant-control","links":{"self":"/company/04714209/persons-with-significant-control/individual/_585pOLvN-FBaM-0W6R-BeVReUY"},"name":"Mr. Michael Oppenheimer","name_elements":{"forename":"Michael","surname":"Oppenheimer","title":"Mr."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12702459","data":{"address":{"address_line_1":"Brighton Street","country":"England","locality":"Heckmondwike","postal_code":"WF16 9EU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"334988b0fab72c811fad7ac449382e80709142ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12702459/persons-with-significant-control/individual/deVTeowXtjSSlvk3LYnxG61zRMs"},"name":"Mr Junaid Aurangzeb","name_elements":{"forename":"Junaid","surname":"Aurangzeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12712549","data":{"address":{"address_line_1":"Kensington Park Road","country":"England","locality":"London","postal_code":"W11 3BY","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d66f500dab91c916e8fb5d4f5e2abaa1680d7a54","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712549/persons-with-significant-control/individual/T7WRGe_VoFWHQoEKt0j_u-C3uRM"},"name":"Mr. Reda Diouri","name_elements":{"forename":"Reda","surname":"Diouri","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12712559","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"London","postal_code":"N18 1HN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"e885da7c4df6aa0e18e8614136440d0e56b5e332","kind":"individual-person-with-significant-control","links":{"self":"/company/12712559/persons-with-significant-control/individual/gneSAdhiQkFfZi69nX_JhDWzt5w"},"name":"Mr Soner Cosgun","name_elements":{"forename":"Soner","surname":"Cosgun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12503029","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1977},"etag":"934265e729b37de2756a61e3ab8aaa7153a89c99","kind":"individual-person-with-significant-control","links":{"self":"/company/12503029/persons-with-significant-control/individual/EkxEd51COWs1g3Kn3EVVgPxorv4"},"name":"Mr Michael Conge","name_elements":{"forename":"Michael","surname":"Conge","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"SC163139","data":{"address":{"address_line_1":"Strathspey Drive","country":"Scotland","locality":"Grantown-On-Spey","postal_code":"PH26 3EY","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"c3855e0296821e491e80fe414afae4e920fcab02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC163139/persons-with-significant-control/individual/or952tVp3Aq7xKGPc3856xLoaUg"},"name":"Mrs Nicola Grant","name_elements":{"forename":"Nicola","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12714339","data":{"address":{"address_line_1":"Lansdowne House,","address_line_2":"57 Berkeley Square,","country":"England","locality":"London","postal_code":"W1J 6ER","premises":"101 First Floor,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"e63248ae8edede07da36dcb78d0611fd2f12f154","kind":"individual-person-with-significant-control","links":{"self":"/company/12714339/persons-with-significant-control/individual/lbShI3Cmvly_9mFNSGfBjd_bd90"},"name":"Mr Abdulaziz Yousef Alrashed","name_elements":{"forename":"Abdulaziz","middle_name":"Yousef","surname":"Alrashed","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12717229","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1955},"etag":"ca6bdf55d872b3d5ada22de13b5f65a532b44754","kind":"individual-person-with-significant-control","links":{"self":"/company/12717229/persons-with-significant-control/individual/AnU2F6zOTtekHDhS9S2hfRbbLOI"},"name":"Mr Maksud Sardar","name_elements":{"forename":"Maksud","surname":"Sardar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12715209","data":{"address":{"address_line_1":"Wayne Close","country":"England","locality":"Batley","postal_code":"WF17 0EU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"af0ce415afcc26e2759e11e73f3617549606b96f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715209/persons-with-significant-control/individual/O6mI3X55yg-3cHBWSZ3s4PKBjX8"},"name":"Mr Fazlullah Inayat Ahmed Patel","name_elements":{"forename":"Fazlullah","middle_name":"Inayat Ahmed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-07-02"}}
{"company_number":"12717239","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6LL","premises":"310 Harrow Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"615928b76bd4b2fb6982d0419595a648f4b717ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717239/persons-with-significant-control/individual/ed4n7BVTt6iQoKLSSVYTm0LoFio"},"name":"Mr Dilesh Amin","name_elements":{"forename":"Dilesh","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12719519","data":{"address":{"address_line_1":"Monk Bridge Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 4DX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"2d42722bbb2a1c8642898178312e88ad1bd03d23","kind":"individual-person-with-significant-control","links":{"self":"/company/12719519/persons-with-significant-control/individual/o5Twugew2Ehvsy5VmUsW9yscBQw"},"name":"Mr Dylan Patrick Leech","name_elements":{"forename":"Dylan","middle_name":"Patrick","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12719529","data":{"address":{"address_line_1":"Woodrow Crescent","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9EF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"ea68e46d5550090c3aa175f6c32966606311556d","kind":"individual-person-with-significant-control","links":{"self":"/company/12719529/persons-with-significant-control/individual/D6RN52MGAGRdw-dHYKHbsJgYPNM"},"name":"Mr Nigel Sabell","name_elements":{"forename":"Nigel","surname":"Sabell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12719529","data":{"address":{"address_line_1":"Woodrow Crescent","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9EF","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"b5a83d35d974ab9b393cc04c407a28033e789fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12719529/persons-with-significant-control/individual/shJGSo0NFcnlhAM2Ql8UA8GTGuw"},"name":"Mr Alexander Holloway","name_elements":{"forename":"Alexander","surname":"Holloway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12720499","data":{"address":{"address_line_1":"Villa Real Bungalows","country":"England","locality":"Consett","postal_code":"DH8 6BQ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"e7527b4d12cd3d0955bc7253a1411847349a3e40","kind":"individual-person-with-significant-control","links":{"self":"/company/12720499/persons-with-significant-control/individual/c0LbZU10Dcy6DhncMcYVzb5czJk"},"name":"Miss Hannah Ellis Brown","name_elements":{"forename":"Hannah","middle_name":"Ellis","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720499","data":{"address":{"address_line_1":"Haggerston Road","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 4GS","premises":"67a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"679ad07d538cef02466ad96a5588ae7f6f4b0994","kind":"individual-person-with-significant-control","links":{"self":"/company/12720499/persons-with-significant-control/individual/H593p_X_Bzch9jrxsuETmWpoAVA"},"name":"Miss Roselle Grace Davey","name_elements":{"forename":"Roselle","middle_name":"Grace","surname":"Davey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720529","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d14bfb2aa351d8335835f600723e7bf7ef7c3385","kind":"individual-person-with-significant-control","links":{"self":"/company/12720529/persons-with-significant-control/individual/bZiDjKuUtSqrfkjNkhMQOb__9Zo"},"name":"Arrazzak Feshitan","name_elements":{"forename":"Arrazzak","surname":"Feshitan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12721529","data":{"address":{"address_line_1":"Malvern Avenue","country":"England","locality":"London","postal_code":"E4 9NP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"6a36c2c36500d8a71557314963b31e0805a9eee2","kind":"individual-person-with-significant-control","links":{"self":"/company/12721529/persons-with-significant-control/individual/BcMEeGP0UBs4O4Bzrorg9zS5VHI"},"name":"Mrs Maria Zvorygina","name_elements":{"forename":"Maria","surname":"Zvorygina","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12721529","data":{"address":{"address_line_1":"Malvern Avenue","country":"England","locality":"London","postal_code":"E4 9NP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f6b206962923932534b0acbb4ec85236631b0649","kind":"individual-person-with-significant-control","links":{"self":"/company/12721529/persons-with-significant-control/individual/nj5yKaakbZI7X_PqgDVQbovkc3U"},"name":"Mr Timur Sokolov","name_elements":{"forename":"Timur","surname":"Sokolov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12721539","data":{"address":{"address_line_1":"Cypress Grove","country":"England","locality":"Swindon","postal_code":"SN2 1JP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"ad17d9516fd99dbb915bf8c2dbdf0d6660a4e2ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12721539/persons-with-significant-control/individual/cs35PuR-R8poxwtB0OWydCql1qQ"},"name":"Miss Natalee Matsekeza","name_elements":{"forename":"Natalee","surname":"Matsekeza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722379","data":{"address":{"address_line_1":"Woodhouse Road","country":"England","locality":"London","postal_code":"E11 3NA","premises":"108a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"312896433a837623132eff3f55b69338f5fdde41","kind":"individual-person-with-significant-control","links":{"self":"/company/12722379/persons-with-significant-control/individual/jZSWHVnQ1okLlir5kz_qZwzeSis"},"name":"Mr Chiragkumar Chandubhai Patel","name_elements":{"forename":"Chiragkumar","middle_name":"Chandubhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723209","data":{"address":{"address_line_1":"Well Road","country":"England","locality":"Barnet","postal_code":"EN5 3EB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"62b7ee9f9af66c27a888e513448f59f476a9d85d","kind":"individual-person-with-significant-control","links":{"self":"/company/12723209/persons-with-significant-control/individual/kpXsKH1-14qWt2BcAxftypERoP8"},"name":"Miss Zakaila Kinyamba","name_elements":{"forename":"Zakaila","surname":"Kinyamba","title":"Miss"},"nationality":"Congolese (Drc),Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723219","data":{"address":{"address_line_1":"Hammoon","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2BZ","premises":"Ivy Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"31ebe66371378ca3cf76eed3eb5de850a58bdbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12723219/persons-with-significant-control/individual/Czaj59BUhqe7juYA4JO5D7uXvxw"},"name":"Rhys Jed Satchell","name_elements":{"forename":"Rhys","middle_name":"Jed","surname":"Satchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12723229","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"9c6d7217fca66d95aa9e940f98f32483ad5e4bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12723229/persons-with-significant-control/individual/sC5Pu8RDEHmWKJru30ZYNtgMG4w"},"name":"Mr Paul Mcgrath","name_elements":{"forename":"Paul","surname":"Mcgrath","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11955369","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42 - 46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"cdd297441fb00ca1a0d7d543ba5f3896324f50f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11955369/persons-with-significant-control/individual/AWyTM3-hZNugq0VWY-vkjBO_Sus"},"name":"Mr Ruwan De Soyza","name_elements":{"forename":"Ruwan","surname":"De Soyza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"12723899","data":{"address":{"address_line_1":"Cook Way","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"3 Marco Polo House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"5abd6da653dfd2baa1d51d39789095437ec1bf20","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723899/persons-with-significant-control/individual/GA3lHp5KJJxia6PekYN_EYbbdzo"},"name":"Mr Andrew Charles Wooff","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Wooff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723919","data":{"address":{"address_line_1":"166 Banks Road","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 0RH","premises":"Grc Accountants","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"6a201cccc379282ba60da495ca51acc6039b9df7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723919/persons-with-significant-control/individual/H9ZKvLGxXB6-HZmKasOHSnKL1Pc"},"name":"Miss Gaynor Tennant","name_elements":{"forename":"Gaynor","surname":"Tennant","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"02759759","data":{"address":{"address_line_1":"Park Close","country":"England","locality":"Malmesbury","postal_code":"SN16 0EB","premises":"3","region":"Wiltshire"},"ceased_on":"2020-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"0b16a4d81105844a5494e2e5e02049ffc3b2a8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/02759759/persons-with-significant-control/individual/btQICQ5jmnKvfW2ovjnFmRiQ21o"},"name":"Mrs Kim Power","name_elements":{"forename":"Kim","surname":"Power","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-06-29"}}
{"company_number":"02759759","data":{"address":{"address_line_1":"The Hill","address_line_2":"Little Somerford","country":"England","locality":"Chippenham","postal_code":"SN15 5BQ","premises":"Harcombe","region":"Wiltshire"},"ceased_on":"2020-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"3fe1cceae0f6ab0e4b8475e1be3caa428962d192","kind":"individual-person-with-significant-control","links":{"self":"/company/02759759/persons-with-significant-control/individual/Sv0UjuTnEGyF8jwsAMXMCu_CL4k"},"name":"Mr Jonathan Barstow","name_elements":{"forename":"Jonathan","surname":"Barstow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-06-29"}}
{"company_number":"12725279","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1987},"etag":"68f1c563db76c8ad49bc18b27bd1b3f09063d456","kind":"individual-person-with-significant-control","links":{"self":"/company/12725279/persons-with-significant-control/individual/xg_2N1Vui5yxPL34PiRmypDg07E"},"name":"Mr Ashish Kumar Jha","name_elements":{"forename":"Ashish","surname":"Kumar Jha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12725289","data":{"address":{"address_line_1":"8 Shepherds Bush Road","country":"England","locality":"London","postal_code":"W6 7PJ","premises":"Lower Ground Floor Office"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"71f4c8bb2c701e4403373611618ae52bf000c1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12725289/persons-with-significant-control/individual/mVCbRgbpBXby4QZka6Yh5iFHojQ"},"name":"Mr Hafid Bounyafe","name_elements":{"forename":"Hafid","surname":"Bounyafe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12725289","data":{"address":{"address_line_1":"Mutton Place","country":"England","locality":"London","postal_code":"NW1 8DF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"4f67134e8989fd4ea8d5a9c715ca14e0b1127724","kind":"individual-person-with-significant-control","links":{"self":"/company/12725289/persons-with-significant-control/individual/AVmzGBhhZ2jZl3WQ0eLIZ9c4ICQ"},"name":"Mr Yaseen Bounyafe","name_elements":{"forename":"Yaseen","surname":"Bounyafe","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12726319","data":{"address":{"country":"England","locality":"Leigh","postal_code":"WN7 3HQ","premises":"30 Bonnywell Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"9cce482aa8ba7aa938a8709835252a29dd2f4d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726319/persons-with-significant-control/individual/y9i58WdwH7F6rDEx7yFMwqyYzCE"},"name":"Mr Aaron Michael Saunders","name_elements":{"forename":"Aaron","middle_name":"Michael","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12726639","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"First Floor","country":"England","locality":"Preston","postal_code":"PR1 1LB","premises":"55/57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"82511036cf0f6f3dbbed20951672c669ad373076","kind":"individual-person-with-significant-control","links":{"self":"/company/12726639/persons-with-significant-control/individual/Fk__cC5__XkZm6WYHydp7pSk-rI"},"name":"Mr Zuber Gulam Chhabu","name_elements":{"forename":"Zuber","middle_name":"Gulam","surname":"Chhabu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12727539","data":{"address":{"address_line_1":"Gainford","country":"United Kingdom","locality":"Chester-Le-Street","postal_code":"DH2 2EW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"70b8d4ba0cd00edc3ce26a1788fe656bbadbafe1","kind":"individual-person-with-significant-control","links":{"self":"/company/12727539/persons-with-significant-control/individual/_vtQMAB0ODSCLbaHTTbh_ih9Xug"},"name":"Miss Sarah Vickers","name_elements":{"forename":"Sarah","surname":"Vickers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12727569","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1968},"etag":"b8f7ea208d49b000739c060386c37f82f8a656a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12727569/persons-with-significant-control/individual/SNroHdlacqlzyoIz6sARxuWb1Ns"},"name":"Mr Dashrathji Passaji Thakor","name_elements":{"forename":"Dashrathji","middle_name":"Passaji","surname":"Thakor","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"10059899","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1JP","premises":"15 Windsor Road"},"ceased_on":"2020-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"16e037d1a0e1d5f582d29bf7f404cb1f426710ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10059899/persons-with-significant-control/individual/xttG2Jy5gGqSyyffWrVJRWidSTs"},"name":"Mrs Elizabeth Ann Needham","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Needham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"12728179","data":{"address":{"address_line_1":"West Ham Lane","country":"United Kingdom","locality":"Stratford","postal_code":"E15 4PT","premises":"36","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"a916b93b9232a102819248163033769c159d6ac6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728179/persons-with-significant-control/individual/j2c3UzI8CdZLIV6tqUx8uByjrKk"},"name":"Miss Irene Ebere Allotey","name_elements":{"forename":"Irene","middle_name":"Ebere","surname":"Allotey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12728209","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ff1dfe735c78f71fb01fc8b6e1e7a6dab5b553b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728209/persons-with-significant-control/individual/vgesMRoMpVpUVmKGdaA-3vQ6oiM"},"name":"Mr Stefan Otto Erik Cars","name_elements":{"forename":"Stefan","middle_name":"Otto Erik","surname":"Cars","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12728549","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"e347eee8ad830ed31c168a73dc72e46fe20e65e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12728549/persons-with-significant-control/individual/ujC7pFIYSaCxltzXHCRGNQvp0k0"},"name":"Miss Tessa Trefle","name_elements":{"forename":"Tessa","surname":"Trefle","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"07657069","data":{"address":{"address_line_1":"Branksome Avenue","address_line_2":"Chilbolton","country":"England","locality":"Stockbridge","postal_code":"SO20 6AH","premises":"Heronsfield","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"cca96d2d2fc8387d2813ace6c26e597529785b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07657069/persons-with-significant-control/individual/9SyoAttkjUh0TB_8TlVsIRm5pM8"},"name":"Mr Paul Andrew Reed","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12728579","data":{"address":{"country":"United Kingdom","locality":"Southampton","postal_code":"SO14 1PF","premises":"104-105 St. Mary Street","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"8366103c7b27eff13eb7249e0922c30920f4184e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728579/persons-with-significant-control/individual/lfBnqYy-1YTeMraTUbvu4ied4zw"},"name":"Mr Yasin Mohammed","name_elements":{"forename":"Yasin","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12565399","data":{"address":{"address_line_1":"Manglier Street","country":"Seychelles","locality":"Victoria","premises":"Sertus Chambers"},"etag":"446ad2d7a3d1bf8df8a1eb48309b4030be9ffe66","identification":{"country_registered":"Seychelles","legal_authority":"International Corporate Service Providers Act, 2003","legal_form":"Limited Company","place_registered":"Republic Of Seychelles","registration_number":"199388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12565399/persons-with-significant-control/corporate-entity/qufxEYv5CMnl0umLaARmTuPYSg4"},"name":"Super Brilliant Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"08848619","data":{"address":{"address_line_1":"Hampton Farm Lane","address_line_2":"Swanmore","locality":"Southampton","postal_code":"SO32 2GH","premises":"Hampton House","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"d29b58dd86d105730227a95b797f302e28b2de2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848619/persons-with-significant-control/individual/9JK2p6ZqYg2XrxQUZUmbB0QoSP4"},"name":"Mrs Julie Washington-Sare","name_elements":{"forename":"Julie","surname":"Washington-Sare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12729039","data":{"address":{"address_line_1":"Rexmore Way","country":"England","locality":"Liverpool","postal_code":"L15 0HX","premises":"Unit 2, Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"b2e8032724358715d6cce3a6228cbe9a6ed07661","kind":"individual-person-with-significant-control","links":{"self":"/company/12729039/persons-with-significant-control/individual/-h5TQCEzIhf81Bc7AB4r2CLo8w4"},"name":"Mr Nathaniel Gregory Platts","name_elements":{"forename":"Nathaniel","middle_name":"Gregory","surname":"Platts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12729469","data":{"address":{"address_line_1":"Rexmore Way","country":"England","locality":"Liverpool","postal_code":"L15 0HX","premises":"Unit 2, Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"fa798bd60b5b2b5f5a96ade90b7444377e0645b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12729469/persons-with-significant-control/individual/rJUOs9d5ubQ5jsCpbPUbYKE2KwM"},"name":"Mr Nathaniel Gregory Platts","name_elements":{"forename":"Nathaniel","middle_name":"Gregory","surname":"Platts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12729479","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Unit 5 Bowes Business Park"},"ceased_on":"2024-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"3360e956c7a1858a93cc1428cb13e5af54699740","kind":"individual-person-with-significant-control","links":{"self":"/company/12729479/persons-with-significant-control/individual/KDJQ52eGLs59Ho_-MAQSd3-iAtc"},"name":"Mr Jayson Stephen Obee","name_elements":{"forename":"Jayson","middle_name":"Stephen","surname":"Obee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12729499","data":{"address":{"address_line_1":"Scarborough Close","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3YB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"992f3353e84ec466681df2e2435df0a13e708666","kind":"individual-person-with-significant-control","links":{"self":"/company/12729499/persons-with-significant-control/individual/_mHd3vwrOc1R_V8XRT3UfELchnA"},"name":"Mr Duane Ian Gardiner","name_elements":{"forename":"Duane","middle_name":"Ian","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"SC666789","data":{"address":{"address_line_1":"Cumbernauld Road","country":"Scotland","locality":"Glasgow","postal_code":"G69 9AB","premises":"84"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"31888a2de165cf6d518be6a6bf829e432fa5ea3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666789/persons-with-significant-control/individual/fE7M248CUB2bm_VQR9l2c7Yn-fg"},"name":"Mr Jagtar Singh","name_elements":{"forename":"Jagtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-08"}}
{"company_number":"12729509","data":{"address":{"address_line_1":"5 Sandford Road","country":"England","locality":"Birmingham","postal_code":"B13 9BP","premises":"Flat 1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"01179a4a8d3d46f5a23c724fdf1800adea9ed378","kind":"individual-person-with-significant-control","links":{"self":"/company/12729509/persons-with-significant-control/individual/kKQaT8iKS8LQg3vtOVexuy4U8v8"},"name":"Mr Hiwa Mahmodi","name_elements":{"forename":"Hiwa","surname":"Mahmodi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"07662149","data":{"address":{"address_line_1":"The Pilgrim Centre, Brickhill Drive","locality":"Bedford","postal_code":"MK41 7PZ","premises":"First Floor Dombey Court"},"ceased_on":"2022-10-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d767cd93355bb57794964bdc8ea71ed38b59e66a","kind":"individual-person-with-significant-control","links":{"self":"/company/07662149/persons-with-significant-control/individual/kENrS80VzfrU7E04_ezowXIsbdA"},"name":"Mr Matthew Kevin Giggs","name_elements":{"forename":"Matthew","middle_name":"Kevin","surname":"Giggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12730449","data":{"address":{"address_line_1":"Gray Gardens","country":"England","locality":"Rainham","postal_code":"RM13 7NH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b459d0607dcf15af7aa31f67a1ed2048ae4de5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12730449/persons-with-significant-control/individual/SWRRsiZlgX8Jq2ACHAj-Fp2R6FE"},"name":"Mr Zaid Bin Hashmat","name_elements":{"forename":"Zaid","middle_name":"Bin","surname":"Hashmat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12730939","data":{"address":{"address_line_1":"Hythe Road","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0QL","premises":"398"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"2ebfe607d2afb6028bf723f8e70eeb635bede0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12730939/persons-with-significant-control/individual/A-piobR24ykEX0pTe-4C-KOZ9Jg"},"name":"Mr Ciaran Gallagher","name_elements":{"forename":"Ciaran","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12040129","data":{"address":{"address_line_1":"Walpole Close","address_line_2":"Shobdon","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 9GA","premises":"10"},"ceased_on":"2021-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"62f0b2c2072bbc1b0a3b427ad5f99b432f51f90b","kind":"individual-person-with-significant-control","links":{"self":"/company/12040129/persons-with-significant-control/individual/dqUbVg9vAASBi66o8VK9dHZEVZI"},"name":"Ms Ashleigh Bedford","name_elements":{"forename":"Ashleigh","surname":"Bedford","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-09"}}
{"company_number":"12731019","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"180aebed1727394754a177d9e9ddd28b990c5d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12731019/persons-with-significant-control/individual/05ymnFdBWLO6rKYIJrYRk5d59PA"},"name":"Mr Jolyon Klean","name_elements":{"forename":"Jolyon","surname":"Klean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12731019","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"d7227e804c4a22e0116e0391b4ac6637f5787a16","kind":"individual-person-with-significant-control","links":{"self":"/company/12731019/persons-with-significant-control/individual/nZ5eyE4WDPVxrHZ-Pfz_bgfhLtw"},"name":"Ms Octavia Wilson","name_elements":{"forename":"Octavia","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12731429","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Exeter","postal_code":"EX3 0PW","premises":"Woodbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"e5dedbc8fb7ec8ebc24ac0b37da0b46a3a7b4c97","kind":"individual-person-with-significant-control","links":{"self":"/company/12731429/persons-with-significant-control/individual/Z2-mEllm5DbUkzNdAO0OrPMcRbM"},"name":"Mr Olivier Lefaux","name_elements":{"forename":"Olivier","surname":"Lefaux","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12275379","data":{"address":{"address_line_1":"Huangjia Township,Kecheng Dist.","country":"China","locality":"Quzhou City","premises":"No.8-10,Xialu Village","region":"Zhejiang"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1984},"etag":"cec51b244d67bb2a2a44f8cffd0f43185b478b48","kind":"individual-person-with-significant-control","links":{"self":"/company/12275379/persons-with-significant-control/individual/EDrDMtPauo_56Qc9hxzDYErJf-0"},"name":"Xiongfei Lu","name_elements":{"forename":"Xiongfei","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"OC432499","data":{"address":{"address_line_1":"Church Street","address_line_2":"Storrington","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 4LB","premises":"4 Castle Bungalows","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"0822075b4a948fcd5dc52127b2f3aac2912677d0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432499/persons-with-significant-control/individual/W7-uX0VGy6c0LDGTpf_G8s3xdCc"},"name":"Mr Timothy Amos","name_elements":{"forename":"Timothy","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-07-09"}}
{"company_number":"OC432499","data":{"address":{"address_line_1":"Church Street","address_line_2":"Storrington","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 4LB","premises":"4 Castle Bungalows","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"8015ea6284bfa0af4682fc03bf7fbf2a4fc282c3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432499/persons-with-significant-control/individual/6FEkUAs_aWOUewBTbeWGW6GgT7w"},"name":"Mr Graham Amos","name_elements":{"forename":"Graham","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-09"}}
{"company_number":"12731789","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"Great Portland Street London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1996},"etag":"b3fd0305d4cb4a38bec4e7ef1a5fe5cdb1bba603","kind":"individual-person-with-significant-control","links":{"self":"/company/12731789/persons-with-significant-control/individual/pO8nczGzv3ZBDvdrofyyqiHGOhs"},"name":"Mr Naji Ullah Qureshi","name_elements":{"forename":"Naji","middle_name":"Ullah","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12731809","data":{"address":{"address_line_1":"580 High Road Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 3GA","premises":"Flat 35 Topaz Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"70c4c10e4402302d014ca072f9625016e7e671d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731809/persons-with-significant-control/individual/LNS5pZacbzl6hxSFII3vfXVbEJ8"},"name":"Ms Irina Vasileva Dimitrova","name_elements":{"forename":"Irina","middle_name":"Vasileva","surname":"Dimitrova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12732159","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"etag":"b405ec231a1a074b130310ba78371fd7288c1b0d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11679117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12732159/persons-with-significant-control/corporate-entity/1bGttGtABkBiVtJEAD69oqu_Jm0"},"name":"Beer And Coffee Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12003719","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1996},"etag":"95b0dc1d59852f4b872d93ac1d9800833a369e60","kind":"individual-person-with-significant-control","links":{"self":"/company/12003719/persons-with-significant-control/individual/eGdlFRAQVlh7NLqj2obRHHOD62M"},"name":"Ms Bethwin Tamayo","name_elements":{"forename":"Bethwin","surname":"Tamayo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-22"}}
{"company_number":"OC400749","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1AH","premises":"Old Coffee House Yard"},"etag":"3f52377cf5ba91efea21bcf47faff386bf129c04","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10614297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC400749/persons-with-significant-control/corporate-entity/IF9_94F2s6-DiXHnqLj5qAEzyQs"},"name":"Yellow Tree Capital (Developments) Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-01"}}
{"company_number":"12362149","data":{"address":{"address_line_1":"Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14 -16"},"ceased_on":"2020-07-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"51c9e69948a83c241f78541118abb3263433bdad","kind":"individual-person-with-significant-control","links":{"self":"/company/12362149/persons-with-significant-control/individual/24LxowbTNnVid4vOlHPOaFJjPzE"},"name":"Ms Kadija Nakhli","name_elements":{"forename":"Kadija","surname":"Nakhli","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12732719","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"23c357eea8f1df051709ce0f7405a40c612f92f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732719/persons-with-significant-control/individual/mdK2K0oYn_MPLeXe1R5K36jm5Gs"},"name":"Mrs Kimberley Marion Cole","name_elements":{"forename":"Kimberley","middle_name":"Marion","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12733269","data":{"address":{"address_line_1":"Monarch Way","country":"England","locality":"Ilford","postal_code":"IG2 7NY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"5cfe14c8edc3d93ea6c863becedb328e738d0c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12733269/persons-with-significant-control/individual/Y20Hmhkt7hASj0iUpgCiurqO7IE"},"name":"Miss Ina Nica","name_elements":{"forename":"Ina","surname":"Nica","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12733269","data":{"address":{"address_line_1":"Monarch Way","country":"England","locality":"Ilford","postal_code":"IG2 7NY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"1fc9aac0b493e881c046cfd4868da3e51adc0a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12733269/persons-with-significant-control/individual/jIH1WCRTvyDu3wUsyPhr3vEtQzQ"},"name":"Miss Gulsen Potuk","name_elements":{"forename":"Gulsen","surname":"Potuk","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12733989","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c1c9bab7ab88f8ebe4f0c6d7708e9843fa10b048","kind":"individual-person-with-significant-control","links":{"self":"/company/12733989/persons-with-significant-control/individual/JfyWvnlyzNQZaXJXPmGpSkcbJvc"},"name":"Mr Mohamed Zaufaran Mohamed Lafeer","name_elements":{"forename":"Mohamed","middle_name":"Zaufaran","surname":"Mohamed Lafeer","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12733999","data":{"address":{"address_line_1":"Bridge Lane","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 7FZ","premises":"Suite H1 Frodsham Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"16ddf90e880f36dd233e5ec07b7a5977592c27e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733999/persons-with-significant-control/individual/GdQIppeLLbgxzNArBOZH-H3PZyw"},"name":"Ms Laura Farkas","name_elements":{"forename":"Laura","surname":"Farkas","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734199","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Ilford","postal_code":"IG1 2TW","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"7eed804f4693994572dd5e50795455cf58784a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12734199/persons-with-significant-control/individual/13xvxJE2EmrhGH_5tpjJlG7XOng"},"name":"Shully Jahangir","name_elements":{"forename":"Shully","surname":"Jahangir"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734199","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Ilford","postal_code":"IG1 2TW","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"1d83d9dbcdae9f468b095acca29499b4a6780c75","kind":"individual-person-with-significant-control","links":{"self":"/company/12734199/persons-with-significant-control/individual/9Vg5Q7TsxbjFWyH__JL8W8RSeNo"},"name":"Jawad Jahangir","name_elements":{"forename":"Jawad","surname":"Jahangir"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734789","data":{"address":{"address_line_1":"Mulberry Green","country":"United Kingdom","locality":"Harlow","premises":"10-12"},"etag":"65e58c3773183dd47b4795da60fd20ec915fe51e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08427002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12734789/persons-with-significant-control/corporate-entity/890KFTYl22r6MJRbvvaSUkcgDh8"},"name":"The Storage Equipment Centre Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734809","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Woburn Sands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8UN","premises":"89a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"feeeea4a242442badcd6e72ff047a2384769efc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12734809/persons-with-significant-control/individual/rJng00JKtrWeZpUVmaD6-v54bxo"},"name":"Miss Bethany Riley","name_elements":{"forename":"Bethany","surname":"Riley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735099","data":{"address":{"address_line_1":"29 Marlborough Road","country":"England","locality":"Bournemouth","postal_code":"BH4 8DF","premises":"Flat 7 Studland Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"1a3ba88a451de6aac6f6e7be429e7ed12c2a2713","kind":"individual-person-with-significant-control","links":{"self":"/company/12735099/persons-with-significant-control/individual/Vf-wZsmz5IIkBWcccpB4d7zWexM"},"name":"Mrs Maryam Abbaspour-Noghani","name_elements":{"forename":"Maryam","surname":"Abbaspour-Noghani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735099","data":{"address":{"address_line_1":"29 Marlborough Road","country":"England","locality":"Bournemouth","postal_code":"BH4 8DF","premises":"Flat 7 Studland Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"9a31b90d0cee47ed34ebc01256dcddb52cc02a97","kind":"individual-person-with-significant-control","links":{"self":"/company/12735099/persons-with-significant-control/individual/QdowdkpltD0beBSLyY4bkJ3dAks"},"name":"Mr Mahmoud Seyravi","name_elements":{"forename":"Mahmoud","surname":"Seyravi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735619","data":{"address":{"address_line_1":"Cameron Close","country":"United Kingdom","locality":"London","postal_code":"N18 2HR","premises":"Flat 46, Cheshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"1a9486ce9efa789810c6c55d50e1d45cf0980213","kind":"individual-person-with-significant-control","links":{"self":"/company/12735619/persons-with-significant-control/individual/ii4mSOkujm8FrXyLK5Tp2yb5qS0"},"name":"Ana Hristova Stefanova","name_elements":{"forename":"Ana","middle_name":"Hristova","surname":"Stefanova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"04486179","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Shifnal","postal_code":"TF11 8AF","premises":"4 Norman House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"8271ca38155ddbe0a4e1b3420db2107f1c746f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04486179/persons-with-significant-control/individual/mSnqGjNb9e4ljD7u83iI1o6L-vY"},"name":"Mr Mehran Hafezi","name_elements":{"forename":"Mehran","surname":"Hafezi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12736689","data":{"address":{"address_line_1":"43 Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"94223e74b84a190a661e480a1b8b2dc888ebf8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12736689/persons-with-significant-control/individual/7XNEysSsLHc93zwx8zEkrcIUHG4"},"name":"Serkan Yilmaz","name_elements":{"forename":"Serkan","surname":"Yilmaz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12736699","data":{"address":{"address_line_1":"Brendon Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 1HW","premises":"17"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"0757d48abcca1d3bd7658ddd67be9e04c8fb0d71","kind":"individual-person-with-significant-control","links":{"self":"/company/12736699/persons-with-significant-control/individual/yoCPicVlHxDP4MlcBW0VTb2iFFM"},"name":"Mr Syed Mohammad Salahudeen Shah","name_elements":{"forename":"Syed","middle_name":"Mohammad Salahudeen","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12736699","data":{"address":{"address_line_1":"Brendon Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 1HW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"8903c44c5890ff57d8de44a64866675f56e4e784","kind":"individual-person-with-significant-control","links":{"self":"/company/12736699/persons-with-significant-control/individual/_tqj6fLPG0Qj4rASsuG-HMw4r5E"},"name":"Mr Syed Mohammad Karam Shah","name_elements":{"forename":"Syed","middle_name":"Mohammad Karam","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12736889","data":{"address":{"address_line_1":"Black Prince Road","country":"United Kingdom","locality":"London","postal_code":"SE11 6HY","premises":"16, Groome House, Flat 29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"9b0e4b19088b0f4f74de70b61cd67d67afeb32b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12736889/persons-with-significant-control/individual/-Miz6euakgScIR_pRgwJ5mN6kLo"},"name":"Ms Olufunlola Oladunni Oladunjoye","name_elements":{"forename":"Olufunlola","middle_name":"Oladunni","surname":"Oladunjoye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12736899","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"7f2b3113c591abb332d0c9f92333a760bcdd392e","kind":"individual-person-with-significant-control","links":{"self":"/company/12736899/persons-with-significant-control/individual/a5zysR4RRGmDY1JyHc3I17lSkPQ"},"name":"Mr Ibrahim Khawaga","name_elements":{"forename":"Ibrahim","surname":"Khawaga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12737579","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Slough","postal_code":"SL3 7HU","premises":"312"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"8654a7f82a8c0be8733fcefc21f7237eaea130ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12737579/persons-with-significant-control/individual/s1u0twM3_52bL9gD7nwQNdZSXJE"},"name":"Mr Rashpal Singh Baidwan","name_elements":{"forename":"Rashpal","middle_name":"Singh","surname":"Baidwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12737589","data":{"address":{"address_line_1":"Linkway","country":"England","locality":"London","postal_code":"SW20 9AZ","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"96cbdc81128b1ddc9080b182c9229c6ee86ff544","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737589/persons-with-significant-control/individual/fRiSvsNx-f61WLlbGsyCepjzPhw"},"name":"Mr Proietti Tocca Marco","name_elements":{"forename":"Proietti","middle_name":"Tocca","surname":"Marco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737589","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"London","postal_code":"SW20 0QW","premises":"Flat 38 Spencer Court"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c4b0378a2dc65ed4f380588075f2627ee13cd508","kind":"individual-person-with-significant-control","links":{"self":"/company/12737589/persons-with-significant-control/individual/uHBFPuwrU9a_kGcuGP-r1VHpVd8"},"name":"Mr Huseyin Hakan Ceren","name_elements":{"forename":"Huseyin","middle_name":"Hakan","surname":"Ceren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737589","data":{"address":{"address_line_1":"302 Kensal Road","country":"England","locality":"London","postal_code":"W10 5BL","premises":"Flat 55 Quayside House"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7a61e83948e935ea0d51f9c69ce3c4b58c948193","kind":"individual-person-with-significant-control","links":{"self":"/company/12737589/persons-with-significant-control/individual/pgTguOdZNueAhZvbw-8t77nlCb4"},"name":"Mr Claudio Tumminello","name_elements":{"forename":"Claudio","surname":"Tumminello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"NI671019","data":{"address":{"address_line_1":"7 Donegall Square West","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6JH","premises":"Scottish Provident Buildings"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1994},"etag":"c86c6166a4a4541939e5c8d129cab54eba365b01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671019/persons-with-significant-control/individual/WLT2dnKEsS8RcV4S-kdxYiF9XZ4"},"name":"Mr Jonathan Murray","name_elements":{"forename":"Jonathan","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12738879","data":{"address":{"address_line_1":"Hawkfield Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 0LG","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"93044f38e4bed46f4e0dfc492ca285b5ed566138","kind":"individual-person-with-significant-control","links":{"self":"/company/12738879/persons-with-significant-control/individual/ptnWMI2DuBXUfp5s9ye71Q4xQ8g"},"name":"Mr Lee Williams","name_elements":{"forename":"Lee","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12738999","data":{"address":{"address_line_1":"Heysham Drive","country":"England","locality":"Watford","postal_code":"WD19 6YJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ae74ae00013889044e5c4598e5c4026c4b860dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12738999/persons-with-significant-control/individual/Xl1VuWePoIjAnQ8YpPftbgZFaeY"},"name":"Mr Naquib Shah","name_elements":{"forename":"Naquib","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12739009","data":{"address":{"address_line_1":"Darlington Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 4LY","premises":"69a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"a4ff1df709aa080998b2bf24ddb300f50686b180","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12739009/persons-with-significant-control/individual/V8pOmI3oTnShk2G-8AqrvpNV-fM"},"name":"Mrs Perdip Kaur Johal","name_elements":{"forename":"Perdip","middle_name":"Kaur","surname":"Johal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12739019","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"c9b506f78f1ec065818fce5c9eb5123e5646adf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12739019/persons-with-significant-control/individual/qp1GhX5bvo4bKKG45rWZMoYHKnk"},"name":"Mr Manish Pindoria","name_elements":{"forename":"Manish","surname":"Pindoria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12739039","data":{"address":{"address_line_1":"The Street","address_line_2":"Gosfield","country":"England","locality":"Halstead","postal_code":"CO9 1TP","premises":"Broom Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"766b44858f61cd74cee6c5535521568957c088db","kind":"individual-person-with-significant-control","links":{"self":"/company/12739039/persons-with-significant-control/individual/rAALIERgvi-l4MfUMsSgrrvtros"},"name":"Mr Oliver Samuel Headon","name_elements":{"forename":"Oliver","middle_name":"Samuel","surname":"Headon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12739569","data":{"address":{"address_line_1":"Moorfields","country":"England","locality":"Leicester","postal_code":"LE5 1NE","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ad642ddeb48a56fb19f316a0d8a68fa2b6dbcfaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12739569/persons-with-significant-control/individual/Ww1J--VOvdOBcPGtu9FqNH0PqZY"},"name":"Miss Zaahra Khan","name_elements":{"forename":"Zaahra","surname":"Khan","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12739589","data":{"address":{"address_line_1":"Durrance Farm","address_line_2":"Stewkley Road","country":"England","locality":"Soulbury","postal_code":"LU7 0DF","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"a2775d83c795bb4262e23e89efc0140f01a14093","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12739589/persons-with-significant-control/individual/G2TphR4VfIoRCVIvMNJS_rdI50o"},"name":"Mr John Antony Doherty","name_elements":{"forename":"John","middle_name":"Antony","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12739589","data":{"address":{"address_line_1":"Durrance Farm","address_line_2":"Stewkley Road","country":"England","locality":"Soulbury","postal_code":"LU7 0DF","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"9b7ac9bee575bad185a43d9d31256196830fb3b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12739589/persons-with-significant-control/individual/GLq5YvIAyvHZwDV0L3XK68NLXNY"},"name":"Mr Robert John Moch","name_elements":{"forename":"Robert","middle_name":"John","surname":"Moch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12739599","data":{"address":{"address_line_1":"Sandhills Avenue","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1QN","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f0faaa75251b41a83d180f7d99ddbb9e0ca00029","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12739599/persons-with-significant-control/individual/RuJcFSRi-9asksFiWmkURimR8eE"},"name":"Mr Khilen Raithatha","name_elements":{"forename":"Khilen","surname":"Raithatha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12739609","data":{"address":{"address_line_1":"Sandhills Avenue","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1QN","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"32b40ede299dc70cf4cf9043d70c455038283422","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12739609/persons-with-significant-control/individual/S1XtmwkEGEZHfeCqKdJcCef4S38"},"name":"Miss Darshna Pankaj Raithatha","name_elements":{"forename":"Darshna","middle_name":"Pankaj","surname":"Raithatha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12739639","data":{"address":{"address_line_1":"Denton Drive","country":"England","locality":"Brighton","postal_code":"BN1 8LS","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"e3c6c6b416b3960bccca2a9d3ad1e21c4c5cb2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12739639/persons-with-significant-control/individual/gxRmazxJkFUH8NpZ05-TxNMhYKs"},"name":"Mr Nicholas Michael Williams","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12739679","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"Suite 2 The Barbican Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a0feb170b527870aa66f821b0bc39704f14ec4b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12739679/persons-with-significant-control/individual/2-SkrGREvpSYL0As1kI9f3RHqn4"},"name":"Mr Ben Woodman","name_elements":{"forename":"Ben","surname":"Woodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12739719","data":{"address":{"address_line_1":"East End","address_line_2":"Chadlington","country":"England","locality":"Chipping Norton","postal_code":"OX7 3LX","premises":"Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"8417d150f25d3c1a2ccf5c726236c8bb0b711c65","kind":"individual-person-with-significant-control","links":{"self":"/company/12739719/persons-with-significant-control/individual/L-qXehrZAx3jL-M1bbj6rab5Tvo"},"name":"Mr Oliver Edward Strong","name_elements":{"forename":"Oliver","middle_name":"Edward","surname":"Strong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12740579","data":{"address":{"address_line_1":"120 Vyse Street","country":"England","locality":"Birmingham","postal_code":"B18 6ND","premises":"311f The Big Peg"},"ceased_on":"2024-06-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"75d44b21f107f242608f1c6d08894e0c373ff50f","kind":"individual-person-with-significant-control","links":{"self":"/company/12740579/persons-with-significant-control/individual/oJaUwspH-fWQvRkJZQ4SpGlbqvQ"},"name":"Mr Desmond James Barlow","name_elements":{"forename":"Desmond","middle_name":"James","surname":"Barlow","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"OC432529","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Panama","date_of_birth":{"month":9,"year":1991},"etag":"8a63c50e79f0adcd73db217f8cd1794c8cf498ee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432529/persons-with-significant-control/individual/_ikQ3QbWr1ERoskqAWqznsmxU2M"},"name":"Matthias Wernig","name_elements":{"forename":"Matthias","surname":"Wernig"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-14"}}
{"company_number":"OC432529","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Panama","date_of_birth":{"month":11,"year":1994},"etag":"3d7db2479a5b3192fe35d253f9c828788f5eaf06","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432529/persons-with-significant-control/individual/YDqOBM614WMX2IELgqky2yZT1x4"},"name":"Gian Luca Struth","name_elements":{"forename":"Gian","middle_name":"Luca","surname":"Struth"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-14"}}
{"company_number":"12740589","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"0ff06ed6b6223d46e6a1a427a33f595b44ce7c05","kind":"individual-person-with-significant-control","links":{"self":"/company/12740589/persons-with-significant-control/individual/30zV6hmvUFkgPDhdH1Z2JKzTAJM"},"name":"Miss Esther Haruna","name_elements":{"forename":"Esther","surname":"Haruna","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12740609","data":{"address":{"address_line_1":"Mountain View","address_line_2":"North Cornelly","country":"United Kingdom","locality":"Bridgend","postal_code":"CF33 4EH","premises":"97"},"ceased_on":"2020-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"76f2a3f0c87104b28dde9fb3fb2f8e4e4c11f750","kind":"individual-person-with-significant-control","links":{"self":"/company/12740609/persons-with-significant-control/individual/NkDKJ1e_vmYT-EPBXoingMHK1VY"},"name":"Mr Christopher Rhys John","name_elements":{"forename":"Christopher","middle_name":"Rhys","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12740609","data":{"address":{"address_line_1":"Hillsboro Place","address_line_2":"South Wales","country":"United Kingdom","locality":"Porthcawl","postal_code":"CF36 3BH","premises":"2","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"225d8b83bde31ab9faa7812a80d98b56b2dd7eab","kind":"individual-person-with-significant-control","links":{"self":"/company/12740609/persons-with-significant-control/individual/YZu9HHSY2FYdHXBwAJG3nFAr49Y"},"name":"Mr Ryan Keylock","name_elements":{"forename":"Ryan","surname":"Keylock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12740679","data":{"address":{"address_line_1":"Brunswick Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 0PQ","premises":"The Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"876a6306cfe1c668950f6202849c54ad9ab353ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12740679/persons-with-significant-control/individual/BT_sN3Xy5f7qQ7B2PhPuSR9n6gk"},"name":"Mr Waqar Ali","name_elements":{"forename":"Waqar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12740709","data":{"address":{"address_line_1":"Shelfanger Road","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4XY","premises":"Unit 14 Darrow Farm","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"8db68f9b3cd013b3325263bb06566d8684923e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740709/persons-with-significant-control/individual/gHgTpMzpDV623VbXUVLe4SlYDm8"},"name":"Mrs Heidi Katherine Swanson","name_elements":{"forename":"Heidi","middle_name":"Katherine","surname":"Swanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12741389","data":{"address":{"address_line_1":"Van Diemens Pass","country":"England","locality":"Canvey Island","postal_code":"SS8 7QF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"332a7d5a90fe3d388556ab6900415cc80a21ae5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12741389/persons-with-significant-control/individual/eC91maYLv-DuYrhkd-HmRrNPRXQ"},"name":"Miss Sian Louise Taylor","name_elements":{"forename":"Sian","middle_name":"Louise","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"03518409","data":{"address":{"address_line_1":"Waterloo Industrial Estate","locality":"Pembroke Dock","postal_code":"SA72 4RR","premises":"Unit G Eastern Avenue","region":"Pembrokeshire"},"ceased_on":"2016-04-06","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1968},"etag":"34c46a74242d71d1b96a676e93cb1fd6a68a3295","kind":"individual-person-with-significant-control","links":{"self":"/company/03518409/persons-with-significant-control/individual/DlewbTXurd84JfNLgCROo2Mf46g"},"name":"Mr Nigel Steven Lewis","name_elements":{"forename":"Nigel","middle_name":"Steven","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05964849","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"dab9009ed4c585dce89784158c5226db1ebda7eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05964849/persons-with-significant-control/individual/qmo3aXhvRKJcT4czusAaugPaG3c"},"name":"Olivia Triggs","name_elements":{"forename":"Olivia","surname":"Triggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"SC667409","data":{"address":{"address_line_1":"Hamilton Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3BY","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"e69f804f7fb86c18ea57d76d27c87272602efe9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z","authorised_corporate_service_provider_name":"GORDON FERGUSON \u0026 CO LIMITED ACSP","identity_verified_on":"2025-07-01T00:00:00Z","preferred_name":"Jacek Wojciech Welna"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC667409/persons-with-significant-control/individual/fEPfVabGZcqaX-tFJp1RcbHQCuw"},"name":"Mr Jacek Wojciech Welna","name_elements":{"forename":"Jacek","middle_name":"Wojciech","surname":"Welna","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12741429","data":{"address":{"address_line_1":"Littlefield Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 9HU","premises":"15","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"88cff85b4d7aedca99569395f70a891fc6cdc965","kind":"individual-person-with-significant-control","links":{"self":"/company/12741429/persons-with-significant-control/individual/S1eDxpgINC_727FThCc6B2w_6n4"},"name":"Mr Yuk Hung Wong Tang","name_elements":{"forename":"Yuk","middle_name":"Hung Wong","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12741629","data":{"address":{"address_line_1":"Palace Close","country":"United Kingdom","locality":"Flintshire","postal_code":"CH6 5YE","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"9be40213c9e8d6ba086d195d3cda29443636b7be","kind":"individual-person-with-significant-control","links":{"self":"/company/12741629/persons-with-significant-control/individual/BMLin-hna1bQUn6UQ3rzbwn5kpo"},"name":"Miss Pirashana Jeyabalan","name_elements":{"forename":"Pirashana","surname":"Jeyabalan","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12741649","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"St. Austell","postal_code":"PL25 4QW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"50981fff469eaf014904aa4274ad2570189cf63e","kind":"individual-person-with-significant-control","links":{"self":"/company/12741649/persons-with-significant-control/individual/JpBef_SoHRg4bceZ0yg2JfP-pUg"},"name":"Miss Kassien Daya Dalrymple","name_elements":{"forename":"Kassien","middle_name":"Daya","surname":"Dalrymple","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12549299","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hounslow","postal_code":"TW4 7DF","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"c3eb458cc729192d9ad552f86c3debc9b7bebd5b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12549299/persons-with-significant-control/individual/XjEsTjfjwSoG-F1v42aO7xGxl-c"},"name":"Mr Sridhar Reddy Madadi","name_elements":{"forename":"Sridhar","middle_name":"Reddy","surname":"Madadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12741679","data":{"address":{"country":"England","locality":"Wallasey","postal_code":"CH45 5DE","premises":"56 Rake Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"ceb6636550a2f17fd547d324561a66eff43759c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12741679/persons-with-significant-control/individual/xsE3PyYeoUarz9otfNUycslwMhs"},"name":"Ms Rebecca Danielle Flynn","name_elements":{"forename":"Rebecca","middle_name":"Danielle","surname":"Flynn","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"12741699","data":{"address":{"address_line_1":"Mountenoy Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2AJ","premises":"Norham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"ea01734c6c44639e40fb74718754a79f17b35bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741699/persons-with-significant-control/individual/TStKFychy2RFGEYZ_0-xLADWggg"},"name":"Mrs Donna Neave","name_elements":{"forename":"Donna","surname":"Neave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12741699","data":{"address":{"address_line_1":"Mountenoy Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2AJ","premises":"Norham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"e0bb13cc9202916bfd7f396cf915e45968056313","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741699/persons-with-significant-control/individual/hHJVyyPRavLDqd5F2TZF_-l_R3E"},"name":"Mr Kevin William Neave","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Neave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"OC426509","data":{"address":{"address_line_1":"Shepherds Lane","country":"England","locality":"Leeds","postal_code":"LS8 5AT","premises":"57"},"ceased_on":"2020-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"e0a9ba25eddcb18f5c4dbbe40d9d8ce22cae5219","kind":"individual-person-with-significant-control","links":{"self":"/company/OC426509/persons-with-significant-control/individual/5vIGD1DhCWXuQOIhJARRjnoKxkc"},"name":"Mr Rashid Ullah","name_elements":{"forename":"Rashid","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-07-14"}}
{"company_number":"12067569","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-07-20","etag":"49ae2cf16050c9782a26d766f432908806fb3f86","identification":{"legal_authority":"Limited","legal_form":"Companies Act"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12067569/persons-with-significant-control/corporate-entity/8uhPgXbg37ynOm_htEjh9bPfVXw"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12742589","data":{"address":{"address_line_1":"The Dell","country":"England","locality":"Wembley","postal_code":"HA0 3EJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7419efe18d90f5dabff8b9da6b8f7463c0cc0915","kind":"individual-person-with-significant-control","links":{"self":"/company/12742589/persons-with-significant-control/individual/kZaSgWXHXDgFG9MM4Dm5fTlF53Q"},"name":"Mr Sebastian Tiberiu Pintea","name_elements":{"forename":"Sebastian","middle_name":"Tiberiu","surname":"Pintea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742599","data":{"address":{"address_line_1":"Abingdon Close","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8PU","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"803cec910967f76dfe96979bc62ca165961fd031","kind":"individual-person-with-significant-control","links":{"self":"/company/12742599/persons-with-significant-control/individual/D2ey7B_sPfPtkVs9QqwPJcWpOmQ"},"name":"Mr Vilius Klimciauskas","name_elements":{"forename":"Vilius","surname":"Klimciauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12199509","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"90afc600753e6a1f6aea87a8475ff1a8f65ea090","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12199509/persons-with-significant-control/individual/Ei2AmLhX0oWcgQH9_C2L_9jZ5xI"},"name":"Mrs Jessica Davies-Binge","name_elements":{"forename":"Jessica","surname":"Davies-Binge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-11"}}
{"company_number":"12742969","data":{"address":{"address_line_1":"Colwick","country":"England","locality":"Nottingham","postal_code":"NG4 2DR","premises":"10 Tudor Close"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"b0fcd1e0a7e9abbe6a4e4a3fb10908b6b843458f","kind":"individual-person-with-significant-control","links":{"self":"/company/12742969/persons-with-significant-control/individual/DiOxBSI8ANI3OQEyUN2NLq69ILg"},"name":"Rory Cooper","name_elements":{"forename":"Rory","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742989","data":{"address":{"address_line_1":"The Tannery","address_line_2":"91 Kirkstall Road","country":"England","locality":"Leeds","postal_code":"LS3 1HS","premises":"Prs People"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"afd504d9ec3130bd4a4e2129d740f9c58e7c47c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742989/persons-with-significant-control/individual/EW_S1DQQsrfFOZNQzt6_xw7lgbE"},"name":"Simon John Jeffreys","name_elements":{"forename":"Simon","middle_name":"John","surname":"Jeffreys"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12743469","data":{"address":{"address_line_1":"Woodley Hill","country":"England","locality":"Chesham","postal_code":"HP5 1SL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"684be94f9df08137722987dc52fd2e6437348f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12743469/persons-with-significant-control/individual/ijOuAhSMXtWp85QqCphx02knYgo"},"name":"Mrs Lucy Alexandra Wray","name_elements":{"forename":"Lucy","middle_name":"Alexandra","surname":"Wray","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12743509","data":{"address":{"locality":"Watford","postal_code":"WD19 4AL","premises":"31 Villiers Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"d2db9cf26e5a8d98f6d6ff33310b511fa17a6600","kind":"individual-person-with-significant-control","links":{"self":"/company/12743509/persons-with-significant-control/individual/b8XyOqFiaxp273P8cJCmTtc8lBc"},"name":"Mrs Nicola Da Cruz Longras","name_elements":{"forename":"Nicola","middle_name":"Da Cruz","surname":"Longras","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12743509","data":{"address":{"locality":"Watford","postal_code":"WD19 4AL","premises":"31 Villiers Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"9070188a9893f752ddefb2ee47c5e84d3985d819","kind":"individual-person-with-significant-control","links":{"self":"/company/12743509/persons-with-significant-control/individual/wzqcXarKvkhMPmvYRMjJzIh6st8"},"name":"Mr Jose De Sousa Longras","name_elements":{"forename":"Jose","middle_name":"De Sousa","surname":"Longras","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12743519","data":{"address":{"address_line_1":"100 Clements Road","address_line_2":"Southwark","country":"United Kingdom","locality":"London","postal_code":"SE16 4DG","premises":"PO BOX Block K104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"c3b891cce082938d53d33e17fed25af19a6617bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743519/persons-with-significant-control/individual/-RH0ctzLGMBK5lJU6_JqKp389SM"},"name":"Ms Mariana Lucia Marquez","name_elements":{"forename":"Mariana","middle_name":"Lucia","surname":"Marquez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12743569","data":{"address":{"address_line_1":"Priory Avenue","country":"United Kingdom","locality":"Salford","postal_code":"M7 2HA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"b6a936e8668daf87b482741917deb450a9356b35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743569/persons-with-significant-control/individual/Bhw1NmBISMvGmUd1zKtjqKnsfEk"},"name":"Mr Yoel Kornbluh","name_elements":{"forename":"Yoel","surname":"Kornbluh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12743739","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 3FP","premises":"91 Brassie Wood","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"d93a7bceb25556c9ef49a2548246c169258f8198","kind":"individual-person-with-significant-control","links":{"self":"/company/12743739/persons-with-significant-control/individual/zzEm7HdngyYPewSBEEr4eudOzeY"},"name":"Mr Bill George Stephens","name_elements":{"forename":"Bill","middle_name":"George","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"SC667479","data":{"address":{"address_line_1":"Mary Findlay Drive","address_line_2":"Longforgan","country":"Scotland","locality":"Dundee","postal_code":"DD2 5JE","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"62214c589f730a58b1ac49f8e2427c3e767f091d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667479/persons-with-significant-control/individual/vTJdJ8arbeGUCGmo76tXmA8WY8Y"},"name":"Dr Motoharu Ono","name_elements":{"forename":"Motoharu","surname":"Ono","title":"Dr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12744479","data":{"address":{"address_line_1":"Falcon Street","country":"England","locality":"Ipswich","postal_code":"IP1 1SL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e26b2b799d1f23fdbeaa094fe6c3b5ee0d9785d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12744479/persons-with-significant-control/individual/48Ukb0FDHo3xgfGItYUrFzcTWv8"},"name":"Mr Azad Abdullah Ako","name_elements":{"forename":"Azad","middle_name":"Abdullah","surname":"Ako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12744559","data":{"address":{"address_line_1":"Green Acres","address_line_2":"Eythorne","country":"England","locality":"Dover","postal_code":"CT15 4LX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"df6519a6d8c4035c24dbfb545fa6e877778dfc9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12744559/persons-with-significant-control/individual/4JARiM4NhrUrFYuhU7kTMEmWlXg"},"name":"Mr Andrew George Peerless","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Peerless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745289","data":{"address":{"address_line_1":"78 Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5HF","premises":"Saddique \u0026 Co Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"b9ddaa75c8fb465109d023f54d91b637a6265c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745289/persons-with-significant-control/individual/-2LxqTviFME0eYmEVhk1D1-YsYk"},"name":"Mr Mohammed Nizamuddin Syed","name_elements":{"forename":"Mohammed","middle_name":"Nizamuddin","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-07-15"}}
{"company_number":"12745289","data":{"address":{"address_line_1":"78 Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5HF","premises":"Saddique \u0026 Co Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"272b14254075abbb52bf122819ec2e237dad2267","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745289/persons-with-significant-control/individual/aoi3dapYHxLeWodug_QCH1rOJc4"},"name":"Mr Mohammed Zakir Hussain","name_elements":{"forename":"Mohammed","middle_name":"Zakir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-15"}}
{"company_number":"12745299","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"41b6df1245165a484f56f1131b8f82205e2d0f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12745299/persons-with-significant-control/individual/--3s7kTfwaate1l4aX2X-gE8EP4"},"name":"Florin Dumitru","name_elements":{"forename":"Florin","surname":"Dumitru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12745319","data":{"address":{"address_line_1":"Gee Street","country":"England","locality":"London","postal_code":"EC1V 3RS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"09e112526a8250d717421b2852f19594398ecd89","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745319/persons-with-significant-control/individual/JxEyWidpNe1U05S75KHSsWV-3sg"},"name":"Mr Joshua Meir Shapiro","name_elements":{"forename":"Joshua","middle_name":"Meir","surname":"Shapiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745329","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 7AB","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"630a8fdbfca24ab961d6db6d4ff672e293f2580c","kind":"individual-person-with-significant-control","links":{"self":"/company/12745329/persons-with-significant-control/individual/yu8QRtlyvJdwHqp3zQtkyklzU_M"},"name":"Mr Deniz Sengul","name_elements":{"forename":"Deniz","surname":"Sengul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12746069","data":{"address":{"address_line_1":"Icon House","address_line_2":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Icon House 321-323","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"7f5569b9d4a9ac28bc75361c86024ff91d434710","kind":"individual-person-with-significant-control","links":{"self":"/company/12746069/persons-with-significant-control/individual/woAA65SgsESFo2_n6rolOifYHYg"},"name":"Mrs Edith Araba Vondee","name_elements":{"forename":"Edith","middle_name":"Araba","surname":"Vondee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12746119","data":{"address":{"address_line_1":"152 - 160","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1986},"etag":"891822dcd35fd3b154cc0a33db1ecb5d1253c96c","kind":"individual-person-with-significant-control","links":{"self":"/company/12746119/persons-with-significant-control/individual/xA95sZgp86Fj8iQZ-dUYqNoZ8Ek"},"name":"Mrs Ida Badjie Grafling","name_elements":{"forename":"Ida","surname":"Badjie Grafling","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12746679","data":{"address":{"address_line_1":"Crockey Hill","country":"United Kingdom","locality":"York","postal_code":"YO19 4SN","premises":"Tuke House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"fcc49226f4da22acf14f6b6df9f70ddab83e9c61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746679/persons-with-significant-control/individual/MqM8LnCsIgtj3QuJULq1r34UgHU"},"name":"Mr Bo Sorensen Bronserud","name_elements":{"forename":"Bo","middle_name":"Sorensen","surname":"Bronserud","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12746679","data":{"address":{"address_line_1":"Crowmoor Lane","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 8LD","premises":"Fruit Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"f5ecd4b2eeb73aadc35a0799d9b99412598fd535","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746679/persons-with-significant-control/individual/PEvCdQdOlPAK6FyuedIE5JWrfZA"},"name":"Mr John Shearer","name_elements":{"forename":"John","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12747029","data":{"address":{"address_line_1":"Beaconsfield Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1DW","premises":"12a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"7d4012f406343784ec145e847828b2e4b9dd37f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12747029/persons-with-significant-control/individual/HNYj9cPzEp8JEz7ET_5v5rpMRxc"},"name":"Mr Gurmahant Singh Basra","name_elements":{"forename":"Gurmahant","middle_name":"Singh","surname":"Basra","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-16"}}
{"company_number":"12747039","data":{"address":{"address_line_1":"Lampits Hill","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 9AA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a89291dabf683d19a297107bd54e3d5dee235ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/12747039/persons-with-significant-control/individual/p3YmVeoHGKkWZgOAeNcDt-APok0"},"name":"Mrs Rozina Pervin","name_elements":{"forename":"Rozina","surname":"Pervin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12747049","data":{"address":{"address_line_1":"Longmead Avenue","address_line_2":"Great Baddow","country":"England","locality":"Chelmsford","postal_code":"CM2 7EZ","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"4366c323c283e6b916833e0786d7f0a71eca5dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12747049/persons-with-significant-control/individual/T3GOCVJIFWFaanrEf2CpTuKGTrI"},"name":"Mr James Robert Parsons","name_elements":{"forename":"James","middle_name":"Robert","surname":"Parsons","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12747929","data":{"address":{"address_line_1":"Revenge Road","address_line_2":"Suite 2096","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"6-8"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":5,"year":1987},"etag":"0e56b9a26cfcb730d0de19ff665b93532d4f5b71","kind":"individual-person-with-significant-control","links":{"self":"/company/12747929/persons-with-significant-control/individual/9W1ILFxRhPdYbwjmkXBygjVRVtI"},"name":"Mr Eben-Ezer Kouame Ameoha","name_elements":{"forename":"Eben-Ezer","middle_name":"Kouame","surname":"Ameoha","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12748249","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"2fcdca478bd13e37b79fb5d1bb069dddae23ae79","kind":"individual-person-with-significant-control","links":{"self":"/company/12748249/persons-with-significant-control/individual/aiFFrfoM8YbclTK52UIlmlMFa9s"},"name":"Mr John David Allen","name_elements":{"forename":"John","middle_name":"David","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12748929","data":{"address":{"address_line_1":"Blakeley Lane","country":"United Kingdom","locality":"Mobberley","postal_code":"WA16 7LX","premises":"Bollin House Stables","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"75aa417bcdfc0c87e6a941804deda174d97ca143","kind":"individual-person-with-significant-control","links":{"self":"/company/12748929/persons-with-significant-control/individual/2EBpWaOEdIPPH9u8Nz7wLp6OCh4"},"name":"Brian Francis Brereton","name_elements":{"forename":"Brian","middle_name":"Francis","surname":"Brereton"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12748929","data":{"address":{"address_line_1":"Blakeley Lane","country":"United Kingdom","locality":"Mobberley","postal_code":"WA16 7LX","premises":"Bollin House Stables","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"167aabd0d988061c41ec69918913bbf513f28d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12748929/persons-with-significant-control/individual/uXh4QtABkDskXEX4xXzTM2qByEU"},"name":"Deborah Anne Brereton","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Brereton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"09274959","data":{"address":{"address_line_1":"Denham Lane","country":"England","locality":"Chalfont Cross","postal_code":"SL9 0QH","premises":"1 Mopes Farmhouse","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"c7018ac3810921dc71448cd5e30323c6a3e8a501","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09274959/persons-with-significant-control/individual/YLawLgDkA35Y6xref4_nG8RFLFE"},"name":"Mrs Hannah Alexandra Shaw","name_elements":{"forename":"Hannah","middle_name":"Alexandra","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-02"}}
{"company_number":"12748939","data":{"address":{"address_line_1":"Baguley Crescent","country":"England","locality":"Stockport","postal_code":"SK3 8LZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"c1065b38c5b5f0508260c000e6256e405b29d5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12748939/persons-with-significant-control/individual/vdKHYjjiiU1qYr0NibwAHby_puw"},"name":"Mr Solomon Temitope Onaolapo","name_elements":{"forename":"Solomon","middle_name":"Temitope","surname":"Onaolapo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12748959","data":{"address":{"address_line_1":"Church Drive","country":"United Kingdom","locality":"Ravenshead","postal_code":"NG15 9FF","premises":"38b","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"f6649471ecf703d9cad2b413f6750815af867c48","kind":"individual-person-with-significant-control","links":{"self":"/company/12748959/persons-with-significant-control/individual/lPRROpov9JipTFBDyOPWyKux8Mk"},"name":"Mr Barclay Littlewood","name_elements":{"forename":"Barclay","surname":"Littlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12748989","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"0c47bc1ce7c5e17951309f582929953a5e2f3fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12748989/persons-with-significant-control/individual/J9E1O_AEGXknVBr2d2I26VD_s6g"},"name":"Mr Mahamed Lamine Toure","name_elements":{"forename":"Mahamed","middle_name":"Lamine","surname":"Toure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12250179","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1984},"etag":"3daa9a3bb62f28153d2fb7e8d2fa035280768ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/12250179/persons-with-significant-control/individual/8xzxaAixGfN8g2dcnGZcH_nYtCY"},"name":"Mrs Maria Sarah Villablanca","name_elements":{"forename":"Maria","middle_name":"Sarah","surname":"Villablanca","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-24"}}
{"company_number":"12749779","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"ceased_on":"2023-04-10","country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1994},"etag":"1447a71f2cd840a7162c4785bb52ab735ced929b","kind":"individual-person-with-significant-control","links":{"self":"/company/12749779/persons-with-significant-control/individual/Cnh9osDFsOhaP_RdcThzi6qd5_o"},"name":"Jehanzeab Mahmood","name_elements":{"forename":"Jehanzeab","surname":"Mahmood"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-17"}}
{"company_number":"12749789","data":{"address":{"address_line_1":"Clayhill Crescent","country":"England","locality":"London","postal_code":"SE9 4JB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4553475e74b8c48a324fd294e93bc4a189326c75","kind":"individual-person-with-significant-control","links":{"self":"/company/12749789/persons-with-significant-control/individual/ZXc8AQD_sQKxPgJYxzeKuT_E_oY"},"name":"Mrs Arturs Balcers","name_elements":{"forename":"Arturs","surname":"Balcers","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750429","data":{"address":{"address_line_1":"Porthkerry Road","address_line_2":"Rhoose","country":"Wales","locality":"Barry","postal_code":"CF62 3HD","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1973},"etag":"1770fadd20cdb4441be7f96f591c8f9e2949ee5f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750429/persons-with-significant-control/individual/5U060k0owjCxsRigzPLaJZ1tCZI"},"name":"Miss Claire Elizabeth Wiley","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Wiley","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-17"}}
{"company_number":"12750649","data":{"address":{"country":"England","locality":"Northfeet","postal_code":"DA11 8LL","premises":"7 Johnson Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"5ef3f6118dfbcce71c842a4aa6a0467046463ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750649/persons-with-significant-control/individual/g3VmHwOtCZliimCwU9-YmmS4TNI"},"name":"Mr Ivan Palanques","name_elements":{"forename":"Ivan","surname":"Palanques","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751149","data":{"address":{"address_line_1":"Luce Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 9NF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"b00d011a7eb9f4c990a3faf7aa5f6b9b8a31b7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12751149/persons-with-significant-control/individual/G_S0L2FWaK8eyZPfkXzYLi76cDg"},"name":"Mr Moses Mushangwe","name_elements":{"forename":"Moses","surname":"Mushangwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751149","data":{"address":{"address_line_1":"Luce Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 9NF","premises":"3"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c447fcb0dea2cd10226faa907651504ed1cc62be","kind":"individual-person-with-significant-control","links":{"self":"/company/12751149/persons-with-significant-control/individual/5TCbjyY4xEEDCvMiEfr8AHuKrKI"},"name":"Mrs Nester Buwerimwe","name_elements":{"forename":"Nester","surname":"Buwerimwe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12751429","data":{"address":{"address_line_1":"1a Linver Road, The Studio","country":"United Kingdom","locality":"London","postal_code":"SW6 3RA","premises":"Ash Huzenlaub","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"3af784bfaa2cd7bdee3f2ff698df2d56962ff36f","kind":"individual-person-with-significant-control","links":{"self":"/company/12751429/persons-with-significant-control/individual/Cg1894giFTfvcF5LbQXM8u6jBbA"},"name":"Ash Ryan Araújo Huzenlaub","name_elements":{"forename":"Ash","middle_name":"Ryan Araújo","surname":"Huzenlaub"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12752139","data":{"address":{"address_line_1":"Ffordd Cwellyn","country":"Wales","locality":"Cardiff","postal_code":"CF23 5NB","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1961},"etag":"553bf3df4f9c0d0b9d6a003c207d8c18b21d2023","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752139/persons-with-significant-control/individual/KMaF_-LrXFhCsrGUgakyPVbwULo"},"name":"Mr Michael Sarhan","name_elements":{"forename":"Michael","surname":"Sarhan","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12752159","data":{"address":{"address_line_1":"Lambs Conduit Street","country":"England","locality":"London","postal_code":"WC1N 3GS","premises":"21-27"},"ceased_on":"2021-01-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5ff065dbd24e19bdb41dfe285c1de702b1ecf85c","kind":"individual-person-with-significant-control","links":{"self":"/company/12752159/persons-with-significant-control/individual/6vVeYfTHFKjp8_UKYwmxOhxJn0c"},"name":"Ms Olivia Anne Quirke","name_elements":{"forename":"Olivia","middle_name":"Anne","surname":"Quirke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752159","data":{"address":{"address_line_1":"High Street","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1RG","premises":"Brewery House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"1556d699986e0cd88a6d3a849e6dcb0446816bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12752159/persons-with-significant-control/individual/g3vhpgOL-0TE5ubshJx1PpCOGX0"},"name":"Ms Chelsea Georgia Clare Hayes","name_elements":{"forename":"Chelsea","middle_name":"Georgia Clare","surname":"Hayes","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"13357358","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f509e1cea1f7064aa0567dec0104b076f9b766c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13357358/persons-with-significant-control/individual/PJgaU6lGUJlY-ManuPcUPSngoUY"},"name":"Miss Claire Laing","name_elements":{"forename":"Claire","surname":"Laing","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13207998","data":{"address":{"address_line_1":"Brighton Street","country":"England","locality":"Hull","postal_code":"HU3 4UW","premises":"30 Freightliner Road"},"ceased_on":"2022-11-29","etag":"3f32c2d2113958f3dc3af5e931e869eab32ceb4c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England \u0026 Wales","registration_number":"13043927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13207998/persons-with-significant-control/corporate-entity/WJ4tsAkqEQNGfALBB73qs_STer8"},"name":"Mercol Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-22"}}
{"company_number":"SO307238","data":{"address":{"address_line_1":"North Deeside Road","country":"United Kingdom","locality":"Milltimber","postal_code":"AB13 0HL","premises":"166","region":"Aberdeen"},"etag":"94a5094efa969434287055fea9ccf704240cc7eb","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc408301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO307238/persons-with-significant-control/corporate-entity/rL1nq1TiLcoRy9a5onbKvrhPo-8"},"name":"Mcartney Limited","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-04-26"}}
{"company_number":"SO307238","data":{"address":{"address_line_1":"1, Union Wynd","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1DQ","premises":"Union Plaza (6th Floor)"},"etag":"6f6ee1b2a1fa161c41d91b59a63401fc4fb403dc","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc521826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO307238/persons-with-significant-control/corporate-entity/iIuQsXib5uaIXWm8Q99gsRdfeV4"},"name":"St Machar Properties Limited","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-04-26"}}
{"company_number":"13357608","data":{"address":{"address_line_1":"Watton","country":"Wales","locality":"Brecon","postal_code":"LD3 7EF","premises":"Kings Arms Vaults"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1964},"etag":"8fe4861012f8155deacc3cc62dea5bdfbe4c74f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357608/persons-with-significant-control/individual/Lgw-p5coh5mARTuUloX1FFICUhs"},"name":"Mr William Dumville Russell Workman","name_elements":{"forename":"William","middle_name":"Dumville Russell","surname":"Workman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357608","data":{"address":{"address_line_1":"Watton","country":"Wales","locality":"Brecon","postal_code":"LD3 7EF","premises":"Kings Arms Vaults"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1971},"etag":"4821a259706d3650eccb8fe1371f17bf5512a81f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357608/persons-with-significant-control/individual/wzgFjQrMGAqejE6rC0WzaslrSA4"},"name":"Mrs Samantha Heidi Workman","name_elements":{"forename":"Samantha","middle_name":"Heidi","surname":"Workman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358018","data":{"address":{"address_line_1":"High Street","address_line_2":"Long Wittenham","country":"England","locality":"Abingdon","postal_code":"OX14 4QJ","premises":"Fieldside Cottage"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1963},"etag":"bd64415654ade7ebecfd24209ed79e6d42b4b2b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358018/persons-with-significant-control/individual/e2bo9gTZe_u64FsGvRLJzAkqRoI"},"name":"Marcus Potter","name_elements":{"forename":"Marcus","surname":"Potter"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-26"}}
{"company_number":"13358018","data":{"address":{"address_line_1":"High Street","address_line_2":"Long Wittenham","country":"England","locality":"Abingdon","postal_code":"OX14 4QJ","premises":"Fieldside Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"1dfa2b9c451bb178e3cf95b3d415860b44dcd740","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358018/persons-with-significant-control/individual/X6-KEBA2NB9JqiKovKKCrJR3VWE"},"name":"Katherine Sarah Potter","name_elements":{"forename":"Katherine","middle_name":"Sarah","surname":"Potter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"09389428","data":{"address":{"address_line_1":"Brainton Avenue","country":"England","locality":"Feltham","postal_code":"TW14 0AY","premises":"18"},"ceased_on":"2023-05-03","country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"543d30a686fe7ac13a2f6bfb17e648631d1a706a","kind":"individual-person-with-significant-control","links":{"self":"/company/09389428/persons-with-significant-control/individual/3Z7Qb2-hunj3NTVWF_bCCc9jSL0"},"name":"Miss Amina Ajaz Nawaz","name_elements":{"forename":"Amina","middle_name":"Ajaz","surname":"Nawaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13358408","data":{"address":{"address_line_1":"Higher Eanam","country":"England","locality":"Blackburn","postal_code":"BB1 3AZ","premises":"26","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"76b24dfcdcb22ef3970f0852c2a85ba7d5c7fcbb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358408/persons-with-significant-control/individual/E9ZjIdtKWBTtcvh1yeLOsXl2vTc"},"name":"Mr Imtiaz Mohsin Patel","name_elements":{"forename":"Imtiaz","middle_name":"Mohsin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"09320898","data":{"address":{"address_line_1":"Mayfield Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 9HH","premises":"46 Flat1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"935411553ce192efc0b6c4f67d52a21e5d9d637e","kind":"individual-person-with-significant-control","links":{"self":"/company/09320898/persons-with-significant-control/individual/I0WiNoyueEhSW4-RcCX-B774mwc"},"name":"Mr Anthony Lee Tucker","name_elements":{"forename":"Anthony","middle_name":"Lee","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358818","data":{"address":{"address_line_1":"Duncombe Road","country":"England","locality":"Hertford","postal_code":"SG14 3DA","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"8dc010427ccf4cd456ca6445d4a553995f5f8b40","kind":"individual-person-with-significant-control","links":{"self":"/company/13358818/persons-with-significant-control/individual/y-NIwnMVIOxgRi5_kAYbh1F1a14"},"name":"Miss Louise Claire Portsmouth","name_elements":{"forename":"Louise","middle_name":"Claire","surname":"Portsmouth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358828","data":{"address":{"address_line_1":"Faber Gardens","country":"England","locality":"London","postal_code":"NW4 4NR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ef20f3d3c427d409bd6f607bf4ce7439b49cf0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13358828/persons-with-significant-control/individual/UMHvKTTfxTj4_Hrr6vouwLi_79M"},"name":"Mr Chong Deng","name_elements":{"forename":"Chong","surname":"Deng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13359178","data":{"address":{"address_line_1":"Goldsmith Close","country":"England","locality":"Eastbourne","postal_code":"BN23 7TE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"5e99d90cadf652f50a694629d8472443d67a418e","kind":"individual-person-with-significant-control","links":{"self":"/company/13359178/persons-with-significant-control/individual/o9O1icblZcwmNxasUG3Oke5F9Is"},"name":"Mr. Mihai Cristian Rona","name_elements":{"forename":"Mihai","middle_name":"Cristian","surname":"Rona","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359538","data":{"address":{"address_line_1":"Stoke Road","country":"England","locality":"Cobham","postal_code":"KT11 3AS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b68c772e4c437d737d02a323170b6670da354460","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359538/persons-with-significant-control/individual/gkiH4JM5jLjxrsuK4p7hxvMEtY4"},"name":"Mr Max Proctor","name_elements":{"forename":"Max","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359578","data":{"address":{"address_line_1":"Wilson Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0BB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"13a5fb09bf851674d1c4528efbb5da8fc7048655","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359578/persons-with-significant-control/individual/FSehc81YEBxmUzHm1kty-HgkA-I"},"name":"Mr Hasan Mussa","name_elements":{"forename":"Hasan","surname":"Mussa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13385338","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0EG","premises":"Unit 7 St. Pauls Yard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"211fcfbd86ab328a0b6e16aa17274000302f8367","kind":"individual-person-with-significant-control","links":{"self":"/company/13385338/persons-with-significant-control/individual/xr7V9ZR6O2TgojYa7Nz7-ZclCFw"},"name":"Mr Phillip Chard","name_elements":{"forename":"Phillip","surname":"Chard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13391158","data":{"address":{"address_line_1":"Mart Lane","address_line_2":"Burscough","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 0SD","premises":"Martland Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"ebf23abca05ccd36eb91d22b8e13625fee661289","kind":"individual-person-with-significant-control","links":{"self":"/company/13391158/persons-with-significant-control/individual/iY2qMQXRWDz1o76YjICFe05MdTw"},"name":"Mr Steven John Dowd","name_elements":{"forename":"Steven","middle_name":"John","surname":"Dowd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"09582868","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"2eb0305091533bda98b9f6ff61e35c424da3ffa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582868/persons-with-significant-control/individual/UWxuKC0aJ44MPhDb1H8uBCFuFyw"},"name":"Mr Sundip Patel","name_elements":{"forename":"Sundip","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-10-20"}}
{"company_number":"13391168","data":{"address":{"address_line_1":"Lake Road","country":"England","locality":"Poole","postal_code":"BH15 4LW","premises":"170"},"ceased_on":"2023-09-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"cf2bf3b5fc4ac26f34be5a1c5ce66861951c3594","kind":"individual-person-with-significant-control","links":{"self":"/company/13391168/persons-with-significant-control/individual/S0btjKEEmq3KWyJ9GZCxIpVPrF4"},"name":"Mr Luke John Reid","name_elements":{"forename":"Luke","middle_name":"John","surname":"Reid","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391828","data":{"address":{"address_line_1":"Barnsley Avenue","address_line_2":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 3LB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"ed56becf0477d9ee1c014ebd1373c5901fba3b05","kind":"individual-person-with-significant-control","links":{"self":"/company/13391828/persons-with-significant-control/individual/EjHtRfGUjEMegXYLI5wo6lywuyk"},"name":"Mr David Albert Enfield","name_elements":{"forename":"David","middle_name":"Albert","surname":"Enfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392058","data":{"address":{"address_line_1":"Marsden Close","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6YE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"f7a5c436d920b6cc2799a7c56a440af4a2dbc203","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392058/persons-with-significant-control/individual/G0KESMpcP-lKOIWpd7nUJl08o9A"},"name":"Miss Naomi D'Arcy","name_elements":{"forename":"Naomi","surname":"D'Arcy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13299758","data":{"address":{"address_line_1":"Caxton Point Business Centre","address_line_2":"Caxton Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2DF","premises":"Mjvintage","region":"Hertfordshire"},"ceased_on":"2021-05-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"1ee67d744b5a73f83fd0a96b2a207d34412fe59f","kind":"individual-person-with-significant-control","links":{"self":"/company/13299758/persons-with-significant-control/individual/ZxYj8UK5vllZvU6GMHmfSDbIcSE"},"name":"Mr Joseph Stephen Austin Osborne","name_elements":{"forename":"Joseph","middle_name":"Stephen Austin","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13407148","data":{"address":{"address_line_1":"Wensley Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 8HN","premises":"180","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"451db5729bf5dcef5ec254ddab2fffbcc3f6ed65","kind":"individual-person-with-significant-control","links":{"self":"/company/13407148/persons-with-significant-control/individual/ZNXdgiqlSP53FtDZobpBakkdHAE"},"name":"Guled Mohamed Hassan","name_elements":{"forename":"Guled","middle_name":"Mohamed","surname":"Hassan"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13407518","data":{"address":{"address_line_1":"London Industrial Park","address_line_2":"Beckton","country":"United Kingdom","locality":"London","postal_code":"E6 6LA","premises":"Unit 6 Alpine Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"2d0634aa5e14344d0a36e65c5f1e5c07846e91cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407518/persons-with-significant-control/individual/4Hj9dS_WW239F39SmDg5d9sCUTs"},"name":"Kim Natalie Benton","name_elements":{"forename":"Kim","middle_name":"Natalie","surname":"Benton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13407518","data":{"address":{"address_line_1":"London Industrial Park","address_line_2":"Beckton","country":"United Kingdom","locality":"London","postal_code":"E6 6LA","premises":"Unit 6 Alpine Way"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"46eeb148ea54dd07b1d14f40c7e5f624bd352a8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407518/persons-with-significant-control/individual/MF84wGiHzg4KYfom_5APjCxHb-A"},"name":"Miss Jo Anne Horlick","name_elements":{"forename":"Jo","middle_name":"Anne","surname":"Horlick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13408068","data":{"address":{"address_line_1":"Parrock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b64eb4b8c6a5594681a2cbaae482693ad186e622","kind":"individual-person-with-significant-control","links":{"self":"/company/13408068/persons-with-significant-control/individual/CGJv-jo6r_2Q5mIUKTaGdcS5GqI"},"name":"Mrs Davinder Kaur","name_elements":{"forename":"Davinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408518","data":{"address":{"address_line_1":"Mere Green Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5DB","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"25fec95bdccf710f3a0a450eedaa885db3ba043f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408518/persons-with-significant-control/individual/CUQ54BgT2TDn1JDMN_tK4kJXo8E"},"name":"Mr Krishna Naga Sai Visala Batchu","name_elements":{"forename":"Krishna","middle_name":"Naga Sai Visala","surname":"Batchu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"SC699248","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1985},"etag":"6f908e8ee0a16784b52c56bc8a1b5f194d8ad644","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699248/persons-with-significant-control/individual/kDVrvwBB3SH773hMbzbRjKS_3xg"},"name":"Mr Shuzhi Shi","name_elements":{"forename":"Shuzhi","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408728","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"08a236540750881b45a82b500458ec7248a8d0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13408728/persons-with-significant-control/individual/Qj43rq_mLcr5bTJgl0ueD1AFrNA"},"name":"Yunxia Zhang","name_elements":{"forename":"Yunxia","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409228","data":{"address":{"address_line_1":"Falmouth Road","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 8AW","premises":"Waterside Court","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"23989428c2b9d62e92dc00859778232fefd2fc79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409228/persons-with-significant-control/individual/OZGVfrzW0fVPFgsaKME-1hp1qJE"},"name":"Mr Paul Antony Venter","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Venter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11228048","data":{"address":{"address_line_1":"7-9,Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9AN","premises":"Monarch House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"00924ae899cf87c42ca168c055ccec8c45f92aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11228048/persons-with-significant-control/individual/rcizcW02lKDvb7c0ARpEgqcVxmQ"},"name":"Mr Parminder Singh Dosanjh","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Dosanjh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13367288","data":{"address":{"address_line_1":"20 Orchestra House","country":"England","locality":"Ilford","postal_code":"IG1 2ZS","premises":"Flat 202"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"56fe2e665ef0cd658bcd894bcc179c23bd69a450","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367288/persons-with-significant-control/individual/jkblH-Ls2wRDZBg91rHOWbAUyLc"},"name":"Miss Kafayat Odeyemi","name_elements":{"forename":"Kafayat","surname":"Odeyemi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11228048","data":{"address":{"address_line_1":"7-9,Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9AN","premises":"Monarch House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"4a50867a4a0d8984ef0eb16a6039a62a9b1bf696","kind":"individual-person-with-significant-control","links":{"self":"/company/11228048/persons-with-significant-control/individual/9m13VoIfnRHurFqm4KT0hEpHl2E"},"name":"Mr Arjan Singh Dosanjh","name_elements":{"forename":"Arjan","middle_name":"Singh","surname":"Dosanjh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13409988","data":{"address":{"address_line_1":"St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House 28-32"},"ceased_on":"2021-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"ee1b04f76d5a80403125f6839ef1caa6822e5f11","kind":"individual-person-with-significant-control","links":{"self":"/company/13409988/persons-with-significant-control/individual/iFxmKzJmVYvPBPt_jnyrmtatMng"},"name":"Mr Richard Ian Stevens","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13409998","data":{"address":{"address_line_1":"Charlotte Building","address_line_2":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"0e4570388e25d707c78de6cb943bc4a91a853d54","kind":"individual-person-with-significant-control","links":{"self":"/company/13409998/persons-with-significant-control/individual/V9KKxERBXrVTImUG84pkU_vFsng"},"name":"Mrs Tamsyn Christina Curley Coffey","name_elements":{"forename":"Tamsyn","middle_name":"Christina","surname":"Curley Coffey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410228","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"9593da774c846851a715b541fefe72fd26d61509","kind":"individual-person-with-significant-control","links":{"self":"/company/13410228/persons-with-significant-control/individual/r98RyfCMofc2StpUb8irAfLiFCY"},"name":"Sakkrit Chansungnoen","name_elements":{"forename":"Sakkrit","surname":"Chansungnoen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410288","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Nepal","date_of_birth":{"month":8,"year":1997},"etag":"ff289937fc60d3a2d027e204cb404c00ce7f3388","kind":"individual-person-with-significant-control","links":{"self":"/company/13410288/persons-with-significant-control/individual/K2UKbf2u_utPDU4Q8Yb7zVA9gfc"},"name":"Mr Aashish Karki","name_elements":{"forename":"Aashish","surname":"Karki","title":"Mr"},"nationality":"Nepalese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"13410298","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a6994a48baca88ce6732b93c3198c41135b4c184","kind":"individual-person-with-significant-control","links":{"self":"/company/13410298/persons-with-significant-control/individual/RGMdZYyT_1m4Vs3UHLG5KYEeefw"},"name":"Adam Stanton","name_elements":{"forename":"Adam","surname":"Stanton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"OC434258","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-05-26","country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1967},"etag":"b82fa6b21af5d58a4c06d3c919f96d785302b2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434258/persons-with-significant-control/individual/Ma_NnAeEMHDrTOA5lamZt9TnLV4"},"name":"Mr. Brian Kotick","name_elements":{"forename":"Brian","surname":"Kotick","title":"Mr."},"nationality":"Italian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-19"}}
{"company_number":"13410438","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7 Riverside Business Centre"},"ceased_on":"2021-06-09","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1995},"etag":"0ec6a95d11b2e9cc2c9245bab30604c28ab0e469","kind":"individual-person-with-significant-control","links":{"self":"/company/13410438/persons-with-significant-control/individual/U_Wg80UeDotxHqt4AoVFksz69nI"},"name":"Fiona Leyshon","name_elements":{"forename":"Fiona","surname":"Leyshon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410558","data":{"address":{"address_line_1":"Ellis Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 9AL","premises":"21"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1983},"etag":"25b4e0b23f854ee0077efb7c1535825c79d9365d","kind":"individual-person-with-significant-control","links":{"self":"/company/13410558/persons-with-significant-control/individual/_47YGSymbqtPprqqPmDcyudxCCg"},"name":"Mr. Nathan Mccartney","name_elements":{"forename":"Nathan","surname":"Mccartney","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410568","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 2BT","premises":"395"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"7a3564cd4c9274ca51a0319ae6d9512a9df1f85a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410568/persons-with-significant-control/individual/boeCqt2qAASDPmH4Cx6XPVX14Fg"},"name":"Mr Nachman Israel Gruner","name_elements":{"forename":"Nachman","middle_name":"Israel","surname":"Gruner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410648","data":{"address":{"address_line_1":"Sandsend Close","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8BX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"44f4903a5c2bb8fcb6c46805f70bb79264504ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/13410648/persons-with-significant-control/individual/AENUJuu5cn5Tb0TinW-8N1XduMw"},"name":"Mr Yousong Gao","name_elements":{"forename":"Yousong","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"OC437538","data":{"address":{"address_line_1":"St. Paul's Churchyard","country":"England","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor, Paternoster House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"4930f103c8c18502784f6b564392d14d8c59ad3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437538/persons-with-significant-control/individual/1h_oyE8ns4bMYqgU1H6XhQS3YUE"},"name":"Ms Temilade Awogboro","name_elements":{"forename":"Temilade","surname":"Awogboro","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-05-20"}}
{"company_number":"OC437538","data":{"address":{"address_line_1":"St. Paul's Churchyard","country":"England","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor, Patnernoster House"},"etag":"69946c071d11750362e30ccb2fd0d0cf9898775d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc436387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437538/persons-with-significant-control/corporate-entity/aqmvg2T37IrWrUvAid6j_ZX9ue0"},"name":"Helena Investments Llp","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-05-20"}}
{"company_number":"13410658","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"London","postal_code":"W1K 6SS","premises":"116"},"etag":"2970648089bd33089e9a163f7934bb2382dd13af","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13407431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13410658/persons-with-significant-control/corporate-entity/1xAeGIzX3bYx7PRoQklaqNR7lDE"},"name":"Bdg H V Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410838","data":{"address":{"address_line_1":"Kings Road West","country":"England","locality":"Swanage","postal_code":"BH19 1HW","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"bd0d4cc76e403ff07dd9d519e16553d6431bfd25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410838/persons-with-significant-control/individual/UOLYMw32nwAkdRFjFrIHUAuI4T4"},"name":"Mr Ryan Joseph Stafford","name_elements":{"forename":"Ryan","middle_name":"Joseph","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410998","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"London","postal_code":"N9 8AH","premises":"578"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"bca9432b17ac1d1044e3235189ceda13ec5652d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13410998/persons-with-significant-control/individual/MdiPp9TueqFbPZipJq21FlGQJeo"},"name":"Ms Su Ates","name_elements":{"forename":"Su","surname":"Ates","title":"Ms"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410998","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"London","postal_code":"N9 8AH","premises":"578"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ebf36d40593941e5ea5d95df2a922f7ab50eab23","kind":"individual-person-with-significant-control","links":{"self":"/company/13410998/persons-with-significant-control/individual/XiBHcWKy5ULRRSL_9CvpiU3EcWc"},"name":"Mr Levent Karaoglan","name_elements":{"forename":"Levent","surname":"Karaoglan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"SL033778","data":{"address":{"address_line_1":"Beak Street","country":"United Kingdom","locality":"London","postal_code":"W1F 9RU","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1969},"etag":"0c88e454104272e919038116fded331abb799edb","kind":"individual-person-with-significant-control","links":{"self":"/company/SL033778/persons-with-significant-control/individual/phNWBq6LHje2gvXOQb3Vn8-Fzt8"},"name":"Mr Frederic Paul Court","name_elements":{"forename":"Frederic","middle_name":"Paul","surname":"Court","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2019-05-21"}}
{"company_number":"13411208","data":{"address":{"address_line_1":"19 Berkeley Street","country":"England","locality":"London","postal_code":"W1J 8ED","premises":"Fifth Floor"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"6b0b98f2cf2b53034a7c7ef290e862fd64d76b39","kind":"individual-person-with-significant-control","links":{"self":"/company/13411208/persons-with-significant-control/individual/3l28krnKubZKa1M1_GDqTaWrezQ"},"name":"Mr Asher Grant","name_elements":{"forename":"Asher","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411658","data":{"address":{"address_line_1":"Barrow Road","country":"United Kingdom","locality":"London","postal_code":"SW16 5NN","premises":"18 Sanders House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"91c1e69b8175db839bcf91c1d51b2e815505843b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411658/persons-with-significant-control/individual/xKs0tFQa4yGwQYNI_YgDc_hAYAg"},"name":"Robert Kovacs","name_elements":{"forename":"Robert","surname":"Kovacs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"OC437548","data":{"address":{"address_line_1":"Coatham Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1RS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"972e18c1dc663fdd896197764457e477fe18d7dd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437548/persons-with-significant-control/individual/YfxtSjpqiCIpfoOeYTFu61TubhU"},"name":"Mr Chirag Patel","name_elements":{"forename":"Chirag","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-20"}}
{"company_number":"OC437548","data":{"address":{"address_line_1":"Coatham Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1RS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ea15d4e9d89688c6248e89815f96e554e6e854d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437548/persons-with-significant-control/individual/MCw5U5yjD_hbqdfOnfkjx9tj_9k"},"name":"Mrs Sejal Patel","name_elements":{"forename":"Sejal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-20"}}
{"company_number":"13411668","data":{"address":{"address_line_1":"Trenholme Avenue","country":"England","locality":"Bradford","postal_code":"BD6 2NJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"190ff66f47302a33f2edf38f9a81df4df79e25a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411668/persons-with-significant-control/individual/AAV_bS8YbxIKD6tW_lzJbJhOSEE"},"name":"Mr Alwinus Arumaithurai","name_elements":{"forename":"Alwinus","surname":"Arumaithurai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411668","data":{"address":{"address_line_1":"Botwell Lane","country":"England","locality":"Hayes","postal_code":"UB3 2AP","premises":"244"},"ceased_on":"2022-07-14","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"2063653ebb31fa9d793d90d928a21bd7f3b84067","kind":"individual-person-with-significant-control","links":{"self":"/company/13411668/persons-with-significant-control/individual/7k-HVwHdUxL2AfrrWqfQmI-LVuA"},"name":"Ms Danysiya Alwinus","name_elements":{"forename":"Danysiya","surname":"Alwinus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411668","data":{"address":{"address_line_1":"Botwell Lane","country":"England","locality":"Hayes","postal_code":"UB3 2AP","premises":"244"},"ceased_on":"2022-07-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"77ef5afeaa2ab7ff0944b269ec97fa6e6e8a7e03","kind":"individual-person-with-significant-control","links":{"self":"/company/13411668/persons-with-significant-control/individual/pNOjzOTORaLAJxqOXwbLC2D_Lrc"},"name":"Mrs Scholastika Rajini Alwinus","name_elements":{"forename":"Scholastika","middle_name":"Rajini","surname":"Alwinus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411878","data":{"address":{"address_line_1":"Platt Grove","address_line_2":"Rock Ferry","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 1QH","premises":"16","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"45043bded5c09a436df9ec0955182787e33dac0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13411878/persons-with-significant-control/individual/S4246GhwfcBoywF-BJUbZgqdhu0"},"name":"Mr David Anthony Doolan","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Doolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"06490228","data":{"address":{"address_line_1":"Alexandra Gate","address_line_2":"Wentloog Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF3 2EX","premises":"1"},"etag":"78111d300d52e1e9442e6025dfb816ffe2f3a70d","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02745902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06490228/persons-with-significant-control/corporate-entity/1tB99bPTwdeQPScQyR2Npvwf0qc"},"name":"Borley Engineering Services Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"09500778","data":{"address":{"address_line_1":"East India Dock Road","country":"England","locality":"London","postal_code":"E14 0ED","premises":"217"},"etag":"cfbb4bc9ed24521851a28ca6e051b18182aa4870","identification":{"country_registered":"London","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"13398651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09500778/persons-with-significant-control/corporate-entity/YB8KdvMLeY5rRJlyCs1wysoxfos"},"name":"Nanda Real Estate (London)  Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13412508","data":{"address":{"address_line_1":"Bowling Green Close","country":"England","locality":"London","postal_code":"SW15 3TE","premises":"Chatham House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"b009f2b7cebb7e05bcc6339a928394f99b647287","kind":"individual-person-with-significant-control","links":{"self":"/company/13412508/persons-with-significant-control/individual/n2ZYMPTvdc7iPmBTC00Ci3QD8SI"},"name":"Mr. Hashir Javaid","name_elements":{"forename":"Hashir","surname":"Javaid","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412518","data":{"address":{"address_line_1":"Read","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 7PT","premises":"4 Greenacres"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"4a760e87d91907fb85ecef3b8bab4b0d3ec48a96","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412518/persons-with-significant-control/individual/TUxTtMxME-uvzTg30uB5cvpWq0o"},"name":"Miss Leanne Taylor","name_elements":{"forename":"Leanne","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"07659638","data":{"address":{"address_line_1":"Drove Road","address_line_2":"Chilbolton","country":"England","locality":"Stockbridge","postal_code":"SO20 6AD","premises":"Larkfield House"},"ceased_on":"2025-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"451714cd9cb1219c20b2681518980c3453e672f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07659638/persons-with-significant-control/individual/Ay84VSdib3-7q8KjreElKHT2tio"},"name":"Mr James Sharp","name_elements":{"forename":"James","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"12761548","data":{"address":{"address_line_1":"Trading As Cds Mayfair","address_line_2":"32 Old Burlington Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1S 3AT","premises":"C/O Charles Douglas Solicitors Llp","region":"London"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":9,"year":1987},"etag":"a910449f16919e2dee31fc472ae858c7fb7f1990","kind":"individual-person-with-significant-control","links":{"self":"/company/12761548/persons-with-significant-control/individual/2_XE4RsB5FVi2Uc6KgSmBp9kWRg"},"name":"Ms Halah Saleh Alsaleh","name_elements":{"forename":"Halah","middle_name":"Saleh","surname":"Alsaleh","title":"Ms"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"NI604318","data":{"address":{"address_line_1":"Lismoyle Road","address_line_2":"Swatragh","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5QU","premises":"104"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1966},"etag":"f49a75f3e9c56cb7eede81831cafad7b44cef85d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI604318/persons-with-significant-control/individual/KLLsasz4bwBIRD0a5MPzL4hWd-I"},"name":"Mrs Deidre Mckeown","name_elements":{"forename":"Deidre","surname":"Mckeown","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13412978","data":{"address":{"address_line_1":"57 High Street","country":"England","locality":"Alton","postal_code":"GU34 1AB","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"36aa7fab2a2516ba3ce4791827012b1e0a1d5478","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412978/persons-with-significant-control/individual/paws4jNUMjxZpd8WsjIRhojOHss"},"name":"Mr Edward Miles John Pemberton","name_elements":{"forename":"Edward","middle_name":"Miles John","surname":"Pemberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12020258","data":{"address":{"address_line_1":"Robin Hood Lane","country":"England","locality":"Birmingham","postal_code":"B28 0DH","premises":"243"},"ceased_on":"2023-12-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"ac5e9d1ef370f98d88c44b26d2055e3eb8ef3c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12020258/persons-with-significant-control/individual/ZPEnSIju12mx2EzPKw5DgCh6L5o"},"name":"Mr Samir Choudry","name_elements":{"forename":"Samir","surname":"Choudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13406058","data":{"address":{"address_line_1":"Edward Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3XE","premises":"Legal \u0026 Democratic Services Town Hall"},"etag":"b3f9e7bdc93701d2a495c487744e41b80ae7daee","identification":{"legal_authority":"Uk (England And Wales)","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13406058/persons-with-significant-control/legal-person/MTR0QWnxt4O1EbeynfOWE244zm4"},"name":"The Metropolitan Borough Council Of Stockport","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13413728","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Flat 52t","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"5dbc99f64bc3228f62b86d312a1d6935f4058072","kind":"individual-person-with-significant-control","links":{"self":"/company/13413728/persons-with-significant-control/individual/sU-IyqPlTtVxBhDlRuVC7iH6-LM"},"name":"Mr Ahmad Rehman","name_elements":{"forename":"Ahmad","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13353208","data":{"address":{"address_line_1":"Rhinog Grove","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5ES","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"70412b4a5a0c0e23d489d1b51c3bbd3862ee14eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13353208/persons-with-significant-control/individual/8F3wtwE9KUaUv3rlB1S-JLb3mXI"},"name":"Mr Dean Kevin Daniel","name_elements":{"forename":"Dean","middle_name":"Kevin","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-05-28"}}
{"company_number":"13428938","data":{"address":{"address_line_1":"Newcastle Palace","country":"United Kingdom","locality":"London","postal_code":"W2 1EQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"66e2ccd351ee25d354be7dcedc5a2c7fd91e3449","kind":"individual-person-with-significant-control","links":{"self":"/company/13428938/persons-with-significant-control/individual/7GtVZ98neslV-rlIKc3TWhNLcpA"},"name":"Mr Mildred Ackon","name_elements":{"forename":"Mildred","surname":"Ackon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428948","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"dd2e42ee8b136433e0c6952387bd020159ae62cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13428948/persons-with-significant-control/individual/YfE2sjtk93SsYnuKSsI8bkptr2A"},"name":"Miss Seema Rani","name_elements":{"forename":"Seema","surname":"Rani","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13457338","data":{"address":{"address_line_1":"Weedon Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9PB","premises":"63","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"4efa846ef8cab506eeb97c3e60ada527d34fa093","kind":"individual-person-with-significant-control","links":{"self":"/company/13457338/persons-with-significant-control/individual/iO-P5XaELaGlf0SSQ2jbCkgSgKM"},"name":"Mrs Najma Afzal","name_elements":{"forename":"Najma","surname":"Afzal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13457588","data":{"address":{"address_line_1":"Cranbrook Rise","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3QP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"894408e23e245a28d78898d1d9f5488f311cee43","kind":"individual-person-with-significant-control","links":{"self":"/company/13457588/persons-with-significant-control/individual/jGenf8Ssnd8l3zq1Ucv0_Tf0P4g"},"name":"Mr Ryan Tominey","name_elements":{"forename":"Ryan","surname":"Tominey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13244688","data":{"address":{"address_line_1":"Coptfold Hall Farm","address_line_2":"Writtle Rd","country":"England","locality":"Margaretting","postal_code":"CM4 0EL","premises":"Mit Barn","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"951c0780c7625a1aee3dbbef337d6a80a2008922","kind":"individual-person-with-significant-control","links":{"self":"/company/13244688/persons-with-significant-control/individual/IswmtqSRJtEYyXi7ptvEfRI3D3k"},"name":"Mr Mukhtiar Brad Singh","name_elements":{"forename":"Mukhtiar","middle_name":"Brad","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12416328","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2QD","premises":"2-6"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1979},"etag":"3d92d4fc7625a4c976bf965971d90863794f6cca","kind":"individual-person-with-significant-control","links":{"self":"/company/12416328/persons-with-significant-control/individual/6FpJcP3j48Y_ZpK7He5Zb4TV5l0"},"name":"Mr Panchani Lakhmanbhai","name_elements":{"forename":"Panchani","surname":"Lakhmanbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"SC660108","data":{"address":{"address_line_1":"Leith Walk","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8NX","premises":"187-189"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"5d47164daa9a8ec76c914ddc674c723b81f17fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660108/persons-with-significant-control/individual/HWO--nGIo38RSKjLEGBEfIM4b7c"},"name":"Mr Hassan Krayem","name_elements":{"forename":"Hassan","surname":"Krayem","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13219438","data":{"address":{"address_line_1":"Kensington Court","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 4NL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"7d34d02aa5274a966bc75b12f18bea9731d4634e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219438/persons-with-significant-control/individual/UAnqYU3hab8VDBWqfzqWH64dfCs"},"name":"Mr Cheng Ren","name_elements":{"forename":"Cheng","surname":"Ren","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-16"}}
{"company_number":"13464368","data":{"address":{"address_line_1":"Unit 1","address_line_2":"Fairground Way Business Centre","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 4NU","premises":"Rapid House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"441b7f95792aa003a6f479ea2c9274f2f4d2f30f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464368/persons-with-significant-control/individual/hVcAcNyuyI32Mov8AQW0rPjrVUU"},"name":"Mr Amarjit Dhadwal","name_elements":{"forename":"Amarjit","surname":"Dhadwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464378","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129","region":"Barnet"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"8b6efe7ffe74bed093f29a4024336371f84ad718","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464378/persons-with-significant-control/individual/EqxU6H0pyJlJkh4_WPOldWD08u4"},"name":"Ionit Sabatello","name_elements":{"forename":"Ionit","surname":"Sabatello"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464668","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 7JT","premises":"369","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"a62a835b5f6a04052af93a9a8fdd6a10db6d88cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13464668/persons-with-significant-control/individual/170J9IDumHiLZgTMHvF7iCs6os0"},"name":"Patrick Jeremy Tizzard","name_elements":{"forename":"Patrick","middle_name":"Jeremy","surname":"Tizzard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464678","data":{"address":{"address_line_1":"Canterbury Street","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 4LG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"6ee59cbf77f3f096f41db338ce0cf792a28b9e51","kind":"individual-person-with-significant-control","links":{"self":"/company/13464678/persons-with-significant-control/individual/ouPI0AvuNow70wiZN-A_v2qYgWg"},"name":"Miss Georgiana Morea","name_elements":{"forename":"Georgiana","surname":"Morea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464688","data":{"address":{"address_line_1":"Wood Farm Close","country":"England","locality":"Chester","postal_code":"CH2 4PZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"82f42560212336c6f60d658232753c7a6d4574c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464688/persons-with-significant-control/individual/AOXy-7dst9L3pyckWbPEtkHFIL8"},"name":"Mrs Mais Al-Hasani","name_elements":{"forename":"Mais","surname":"Al-Hasani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"NI680148","data":{"address":{"address_line_1":"Balloo Place","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7BP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"5305215d9d7de2d2a3b862c46eec8074e7c839bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680148/persons-with-significant-control/individual/Ip9R3oS46NzXf5HEwF5-Dj6oC1U"},"name":"Ken Philpott","name_elements":{"forename":"Ken","surname":"Philpott"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13465868","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"2c225183b36f57cea8ac35c471f2b1cbe8d375e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13465868/persons-with-significant-control/individual/KoZVBksNWioHZCRqq5UTYok0dfg"},"name":"Mr Konrad Kaminski","name_elements":{"forename":"Konrad","surname":"Kaminski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13465948","data":{"address":{"address_line_1":"Aberford Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 2GH","premises":"11 Fusion Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"97354d3e3608f4d3ff73ae00e83083f374d348e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465948/persons-with-significant-control/individual/fLBAylfMOgOqAcl-_vjVQegGtbA"},"name":"Ms Mylinh Chiem","name_elements":{"forename":"Mylinh","surname":"Chiem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"08493738","data":{"address":{"address_line_1":"West Thorn Farm","country":"England","locality":"Kirkley, Ponteland","postal_code":"NE20 0AG","premises":"Woodside","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"91c4956ba08a573320228c3a44a63b2fe21c1afd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08493738/persons-with-significant-control/individual/pFhSkxE-Knszq04mB-rt0VZT4vw"},"name":"Mr Ross Tomkins","name_elements":{"forename":"Ross","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"08493738","data":{"address":{"address_line_1":"West Thorn Farm","country":"England","locality":"Kirkley, Ponteland","postal_code":"NE20 0AG","premises":"Woodside","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"20d98853be501d2dc6f14364e6c39fb0c6e0c84e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08493738/persons-with-significant-control/individual/DSpr_CX2hLvcfTSY12iTzeJmoZs"},"name":"Mrs Joanne Tomkins","name_elements":{"forename":"Joanne","surname":"Tomkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"11131548","data":{"address":{"address_line_1":"Worsopp Drive","country":"United Kingdom","locality":"London","postal_code":"SW4 9QN","premises":"32 Bourne House"},"ceased_on":"2023-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"54cf226b8186d9a4e8a3918de96d5ca8295860cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11131548/persons-with-significant-control/individual/GBoUAohL8nvGhVVItpfhhN0BgDM"},"name":"Mrs Paulette Scott","name_elements":{"forename":"Paulette","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"13465958","data":{"address":{"address_line_1":"62 Thrale Road","country":"United Kingdom","locality":"London","postal_code":"SW16 1NY","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"b117d83766977af98f9a1622c2083fbc10318f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13465958/persons-with-significant-control/individual/QZ7mPmumMgq1Vvj3Cga4TkuXp_w"},"name":"Ms Ingrid Ribeiro Duarte","name_elements":{"forename":"Ingrid","surname":"Ribeiro Duarte","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"03914178","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"3"},"ceased_on":"2021-06-14","etag":"1e4937467f20ac7c234c978219fdc033a367eaa0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"3909548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03914178/persons-with-significant-control/corporate-entity/EuSChyOTtmnY-HwpVCLiDwSPODQ"},"name":"E D \u0026 F Man Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-14"}}
{"company_number":"13467328","data":{"address":{"address_line_1":"Heathfield","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6RH","premises":"Harrow Cottage","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"010e7614b25b5eaba72fa6d6575dbce2b36f2ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467328/persons-with-significant-control/individual/UHOtlV3EDHqwGSGlK5JH9KwDntI"},"name":"Mr Simon John Bowden","name_elements":{"forename":"Simon","middle_name":"John","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13467328","data":{"address":{"address_line_1":"Heathfield","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6RH","premises":"Harrow Cottage","region":"Devon"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"8944ff4525aebc36434c9c51a13a3da6806ee35e","kind":"individual-person-with-significant-control","links":{"self":"/company/13467328/persons-with-significant-control/individual/Yze9CkVtfrnYf02c6s-kciCv6qQ"},"name":"Mr Nigel John Hooper","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13467338","data":{"address":{"address_line_1":"New Covent Garden Market","address_line_2":"Nine Elms Lane","country":"United Kingdom","locality":"London","postal_code":"SW8 5EH","premises":"Unit A22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"a07c28a19b07a52ce226a7c26f536e9cdd61366f","kind":"individual-person-with-significant-control","links":{"self":"/company/13467338/persons-with-significant-control/individual/oUAFcHbucnq6wqQ7MYgPNL_f28k"},"name":"Mr Sonny Edwin Martin","name_elements":{"forename":"Sonny","middle_name":"Edwin","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13395158","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1981},"etag":"d06db197ec7c3e83780863db13fd6bd2425e4cae","kind":"individual-person-with-significant-control","links":{"self":"/company/13395158/persons-with-significant-control/individual/vHDV6duoqN3e8LUDrjy-tm1tOjI"},"name":"Ms Charito Castel","name_elements":{"forename":"Charito","surname":"Castel","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"02283698","data":{"address":{"address_line_1":"Trenant Industrial Estate","country":"England","locality":"Wadebridge","postal_code":"PL27 6HB","premises":"20 Bess Park Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"ea6eb1f99536b71df4217dc1f106e2548535085f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02283698/persons-with-significant-control/individual/Ra9wsPKHHukcoSTCn05NHd4B1YY"},"name":"Mr Martin John Heywood","name_elements":{"forename":"Martin","middle_name":"John","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13467508","data":{"address":{"address_line_1":"Barbican Way","country":"England","locality":"Pontefract","postal_code":"WF8 4SU","premises":"12","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"1029102a14773b743e7d9cb61b5c51bd6caf7284","kind":"individual-person-with-significant-control","links":{"self":"/company/13467508/persons-with-significant-control/individual/KweRKk2Sqr53u2jPoAlWdbJzoQ4"},"name":"Michael Miles","name_elements":{"forename":"Michael","surname":"Miles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13467518","data":{"address":{"address_line_1":"100 Three Colt Street","country":"England","locality":"London","postal_code":"E14 8AX","premises":"Flat 47 Dundee Wharf"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"1ca22327c049e8723abe5a980da3316882040281","kind":"individual-person-with-significant-control","links":{"self":"/company/13467518/persons-with-significant-control/individual/QH-7l6dJwbi5yZGFTrDJlXOYKdI"},"name":"Mr Paul Adrian Fowler","name_elements":{"forename":"Paul","middle_name":"Adrian","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"10909638","data":{"address":{"address_line_1":"Polstead Hill","address_line_2":"Polstead","country":"England","locality":"Colchester","postal_code":"CO6 5AH","premises":"School Cottage"},"ceased_on":"2026-03-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"d5990d059578b889cfed16ff5c9cb4440afa59bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909638/persons-with-significant-control/individual/JcuKs9hXEsvS5VRppGW9KjB72Ug"},"name":"Ms Leonie O'Loughlin","name_elements":{"forename":"Leonie","surname":"O'Loughlin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13467818","data":{"address":{"address_line_1":"Grand Rue","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1661","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"4538eda7177d6b1c6a88a47b60a33f5d0a2c26e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467818/persons-with-significant-control/individual/ZFmolACLa0vuo-QO9xZ32nNtmkc"},"name":"Mr Christos Dimitriadis","name_elements":{"forename":"Christos","surname":"Dimitriadis","title":"Mr"},"nationality":"Greek","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13467818","data":{"address":{"address_line_1":"Grand Rue","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1661","premises":"39"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1986},"etag":"2d2249369056440038c32321aefcd20ca2eaf33b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467818/persons-with-significant-control/individual/gOSfPJ5IaikzMt2WPo7lSGpDurQ"},"name":"Mr Ahmed Tayane","name_elements":{"forename":"Ahmed","surname":"Tayane","title":"Mr"},"nationality":"Belgian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13467818","data":{"address":{"address_line_1":"Grand Rue","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1661","premises":"39"},"country_of_residence":"Luxembourg","date_of_birth":{"month":6,"year":1981},"etag":"bb91c2161a602da20a436fa47a4430312045267f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"TOURBILLON TAX LLP ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Tamas Peter Mark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467818/persons-with-significant-control/individual/rAUDEW9VVcg-8AZO74908NhEn00"},"name":"Mr Tamas Mark","name_elements":{"forename":"Tamas","surname":"Mark","title":"Mr"},"nationality":"Hungarian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13467828","data":{"address":{"address_line_1":"Hopkins Mead","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6SS","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"a974c0e2d4634a36def2f7df201ea2e54c4b7e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467828/persons-with-significant-control/individual/D-7l-rmPwFYmlweGQlzmehRlMMA"},"name":"Mr George Parker","name_elements":{"forename":"George","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13468048","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"eb4027fbddc5cd51350d024c9aa7670cfdab6590","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468048/persons-with-significant-control/individual/TSwx-t8YUfR5DWsIjzHCmaflNOo"},"name":"Mrs Kubra Yildirim Khan","name_elements":{"forename":"Kubra","surname":"Yildirim Khan","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13468138","data":{"address":{"country":"England","locality":"Shipley","postal_code":"BD18 4RB","premises":"83 Grosvenor Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"242c7deb1da5abc00a2bfe0b8710de4f1fd25860","kind":"individual-person-with-significant-control","links":{"self":"/company/13468138/persons-with-significant-control/individual/M8kkl1pieqAyGP7Qr8M9xEzsHcA"},"name":"Mr Leyton Spencer Pearson","name_elements":{"forename":"Leyton","middle_name":"Spencer","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13468148","data":{"address":{"address_line_1":"1 Dundas Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2EX","premises":"Permanent House"},"ceased_on":"2021-09-22","etag":"b63504868fc53835a9b619cae06ab668bac035ce","identification":{"country_registered":"United States","legal_authority":"North Carolina","legal_form":"Limited Liability Company","place_registered":"North Carolina Secretary Of State","registration_number":"20-0613930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13468148/persons-with-significant-control/corporate-entity/ts4YHdxyWirhHRMl6SkglPt72XQ"},"name":"Pressclean Usa Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13469328","data":{"address":{"address_line_1":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 2HP","premises":"18 Pooler Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"020d778c6ed225ce970690f359f7579350e183ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13469328/persons-with-significant-control/individual/ud6OkQxmWFnv51AJzXby-jnWFaM"},"name":"Mr Darren Baden-Smith","name_elements":{"forename":"Darren","surname":"Baden-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13469338","data":{"address":{"address_line_1":"Cassel Avenue","country":"United Kingdom","locality":"Poole","postal_code":"BH13 6JD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"076cbc52c24346f9dcb1a3ea87f7f8ed66b0060c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469338/persons-with-significant-control/individual/Xb0KTzsqgWyMdMjthO6fTjzYgGI"},"name":"Mr David Edward Roberts","name_elements":{"forename":"David","middle_name":"Edward","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13086648","data":{"address":{"address_line_1":"Howick Place","country":"England","locality":"London","postal_code":"SW1P 1GW","premises":"10"},"ceased_on":"2021-08-05","etag":"0e6363aa3b2267a48aa2bc8f3baf939c474496e6","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13086639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13086648/persons-with-significant-control/corporate-entity/9KjirrDDFkThzBpH1bHSRmu6pjM"},"name":"Ttg Midco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13469348","data":{"address":{"address_line_1":"Reeders Lane","country":"United Kingdom","locality":"Alpington","postal_code":"NR14 7NW","premises":"Dairy Farm","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"b15045d2dcdfddeddedbd35708f19d9aebe66fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469348/persons-with-significant-control/individual/Sic19sSLvdwn4w6loequabY4j0M"},"name":"Mr Harry Birtle Hudson Boyt","name_elements":{"forename":"Harry","middle_name":"Birtle Hudson","surname":"Boyt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13470538","data":{"address":{"country":"Sweden","locality":"Solna","postal_code":"169 70","premises":"Lings Vag 2"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1979},"etag":"e292034bd1e5fde84391c404dd5fdbf53772fecc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470538/persons-with-significant-control/individual/1BRa3X9iS3NXAenGZ_Qn74Is6GI"},"name":"Mr Johan Erik Sundberg","name_elements":{"forename":"Johan","middle_name":"Erik","surname":"Sundberg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13472418","data":{"address":{"address_line_1":"Kingston Avenue","address_line_2":"Caister-On-Sea","country":"England","locality":"Great Yarmouth","postal_code":"NR30 5ET","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"30a179ea5782b9f5a2acc0c035feb282b628d3ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472418/persons-with-significant-control/individual/XeRi1sOOwwPEf6dAzmZyno45V88"},"name":"Samyoung Foulger","name_elements":{"forename":"Samyoung","surname":"Foulger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13472428","data":{"address":{"address_line_1":"Bankhouse Drive","country":"United Kingdom","locality":"Maghull","postal_code":"L31 8BF","premises":"80","region":"Liverpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"2cee548c577ce18c84d87789ad9d799a57ee9acd","kind":"individual-person-with-significant-control","links":{"self":"/company/13472428/persons-with-significant-control/individual/wJJxI3Y3jRtvpli3rnBvbGpp9Ys"},"name":"Mr Mikey Damian Hibbert","name_elements":{"forename":"Mikey","middle_name":"Damian","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13472888","data":{"address":{"address_line_1":"Fern Lane","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0HH","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"a69d3d768dcf67b3834e8849f31d6b4667c96495","kind":"individual-person-with-significant-control","links":{"self":"/company/13472888/persons-with-significant-control/individual/gnA5OTofLAxjACPYL6o9PPBARjc"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"09652618","data":{"address":{"address_line_1":"Lombard Street","country":"Wales","locality":"Porthmadog","postal_code":"LL49 9AP","premises":"Adeilad St David's Building","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"d44bb5233ca12f71dfb37ddcac94302bc0fb6aba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09652618/persons-with-significant-control/individual/t1211hx0yr8x1EsJdWIjuXettcg"},"name":"Mrs Glesni Tudor Roberts","name_elements":{"forename":"Glesni","middle_name":"Tudor","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-19"}}
{"company_number":"13472898","data":{"address":{"address_line_1":"Vantage Mews","country":"England","locality":"London","postal_code":"E14 9NY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"2828a3977a7775c8e696410cf495ccaecaf786b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13472898/persons-with-significant-control/individual/-9ru3U94Vt6EdAkZzhUqYIdNyOs"},"name":"Mr Philip Iosifidis","name_elements":{"forename":"Philip","surname":"Iosifidis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11389848","data":{"address":{"address_line_1":"7 St. Johns Road","country":"England","locality":"Harrow","postal_code":"HA1 2EY","premises":"C/O Cox Costello \u0026 Horne"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"e0fada800c134e18c0a75476c32589b624bdbfd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389848/persons-with-significant-control/individual/xDwXhpNvpRt9KWjy_lI8B9LXC9Q"},"name":"Mr Peter Robinson","name_elements":{"forename":"Peter","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"06731848","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Stockton On The Forest","country":"England","locality":"York","postal_code":"YO32 9UR","premises":"Felindre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"60b8588e12ae46b78aa5eac2b3a228a41d873b1a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06731848/persons-with-significant-control/individual/m6Z300Q4tgT0GS8LLuayXGplq6c"},"name":"Mrs Andrea Elizabeth Stack","name_elements":{"forename":"Andrea","middle_name":"Elizabeth","surname":"Stack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"11389848","data":{"address":{"address_line_1":"7 St. Johns Road","country":"England","locality":"Harrow","postal_code":"HA1 2EY","premises":"C/O Cox Costello \u0026 Horne"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"89e01314a46822f442cf06d2912a1e2631919b35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11389848/persons-with-significant-control/individual/jSuf77P2z7F9GlEVS9lRsEyCz-M"},"name":"Mrs Alina Robinson","name_elements":{"forename":"Alina","surname":"Robinson","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13473068","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4GR","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"12f4aec4150c42b699cee9706109332a0ab8aac6","kind":"individual-person-with-significant-control","links":{"self":"/company/13473068/persons-with-significant-control/individual/M7_5oS2U2I94wO1RVjXyxa1itX8"},"name":"Mr Benjamin Ireland","name_elements":{"forename":"Benjamin","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473078","data":{"address":{"address_line_1":"Borneo Street","country":"England","locality":"Walsall","postal_code":"WS4 2JE","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ab6f40364234184cc11cd4e9a1be76063bf23a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13473078/persons-with-significant-control/individual/zV0QY1bkswyjZ6gxVQSMl4VAbvU"},"name":"Mr Dan Berki","name_elements":{"forename":"Dan","surname":"Berki","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473278","data":{"address":{"address_line_1":"Sardar Pur","address_line_2":"Tehseel Khair Pur Tamiwali","country":"Pakistan","locality":"District Bahawal Pur","postal_code":"63100","premises":"Basti Godri Post Office Inaiti"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1978},"etag":"4505a6661819f6a6ace4dbc43cce163c349a5c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13473278/persons-with-significant-control/individual/oxxJHrAHURPpXN-rh1kBSH4GTZs"},"name":"Mr Mehar Muhammad Umer","name_elements":{"forename":"Mehar","middle_name":"Muhammad","surname":"Umer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473288","data":{"address":{"address_line_1":"Station Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6NJ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"f3f70631ec275f110447656ebef148e9b0ef1248","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473288/persons-with-significant-control/individual/xPepexeWcDhY1Yn9vpLKzvXw-dk"},"name":"Mr Michael Rowell","name_elements":{"forename":"Michael","surname":"Rowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13473288","data":{"address":{"address_line_1":"Station Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6NJ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"721d63585de27ae32ecdc8336cfbef26efdfcaf0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473288/persons-with-significant-control/individual/zKLlNz9IGBAeBSf6XunqC4_B24U"},"name":"Ms Francesca Baker","name_elements":{"forename":"Francesca","surname":"Baker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13446258","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4M 6XH","premises":"1st Floor"},"etag":"06c125e3c37acf303f5aea0ddd637b1e33eed81b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13446258/persons-with-significant-control/corporate-entity/iCvxXICt3me4DzlLqf9jBP5gB3M"},"name":"Ghg Intermediate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473648","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"e89d0805bc7c2f52a41bd64bdf9001464e0b8b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13473648/persons-with-significant-control/individual/ZxOlS628rExmZZdfjaVZ7In5AX8"},"name":"Ankica Pease","name_elements":{"forename":"Ankica","surname":"Pease"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12183318","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 3BH","premises":"219","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"19c626a5b1d1b9f7fe9b1b94a407d61b807adbfa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12183318/persons-with-significant-control/individual/jGyxWz0kpgDG6PW5sQQl60Ar6t4"},"name":"Mr Muzaffar Ali","name_elements":{"forename":"Muzaffar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"10019758","data":{"address":{"address_line_1":"Crewkerne Road","country":"England","locality":"Axminster","postal_code":"EX13 5SY","premises":"Tweedsmuir"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"0bde24f7c67df65315630f3f75bab10fa4a07819","kind":"individual-person-with-significant-control","links":{"self":"/company/10019758/persons-with-significant-control/individual/0XncoBFCU3IRRD8aoO9nWZBCiO8"},"name":"Mrs Neata Bridge","name_elements":{"forename":"Neata","surname":"Bridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-28"}}
{"company_number":"13474338","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"e501c66fd70b5c583e21f695ee85cad702519239","kind":"individual-person-with-significant-control","links":{"self":"/company/13474338/persons-with-significant-control/individual/yzj5myHbGzL71cE6gtvQCrgrb9w"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13474658","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0TG","premises":"84"},"ceased_on":"2021-11-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"44b95489dde1c1bcdee569985a70ed93ca4d50cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13474658/persons-with-significant-control/individual/W5QpXOexgelF-fKuybYbS9_pWJI"},"name":"Mr Muntadhar Al Rikabi","name_elements":{"forename":"Muntadhar","surname":"Al Rikabi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13474878","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Mexborough","postal_code":"S64 9DU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"e7cbd785a98fd4e96d4b9f8312ef016756244c61","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474878/persons-with-significant-control/individual/01IXJlRRHQPyuSuVFBztav37pfI"},"name":"Mr Steven Kirkland-Walton","name_elements":{"forename":"Steven","surname":"Kirkland-Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13474878","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Mexborough","postal_code":"S64 9DU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"5bc68e0893f03a297c4f2cc3945e68720fc656fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474878/persons-with-significant-control/individual/nNNOcYF-xs0yZNXzSybm7JV52bg"},"name":"Ms Susannah Louise Rose Kirkland-Walton","name_elements":{"forename":"Susannah","middle_name":"Louise Rose","surname":"Kirkland-Walton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"NI680308","data":{"address":{"address_line_1":"Derrylileagh Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1TE","premises":"68"},"etag":"82562a7a4626ee012be4efb8b8d0b2c724953f1b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni620895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI680308/persons-with-significant-control/corporate-entity/4LV2ZTSBcTpJUt3EahAGwMGj_D4"},"name":"Bmc Electrical Contracts Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"NI680308","data":{"address":{"address_line_1":"Waringfield Drive","address_line_2":"Moira","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 0FB","premises":"15"},"etag":"6e9338e71a3d380bc3b9d988dd8d458ddb6f8c02","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni656006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI680308/persons-with-significant-control/corporate-entity/m6ZMccJzJbcDIl7Ejhw9xP75AEo"},"name":"Ni Property Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475248","data":{"address":{"address_line_1":"Richmond Road","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9UL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"81b356a6e09c921414d28f99c9ed5889913e69b0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475248/persons-with-significant-control/individual/ucrpw9Kf1MCGbs6CKCY4fD-X1CM"},"name":"Mr Daniel Peter Starkey","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475478","data":{"address":{"address_line_1":"Olive Avenue","address_line_2":"Newton Flotman","country":"England","locality":"Norwich","postal_code":"NR15 1PF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"4f3a00938773e1b07a3326d592d63453f4552e71","kind":"individual-person-with-significant-control","links":{"self":"/company/13475478/persons-with-significant-control/individual/nHn1xMoMUHloeRL8MQw3b43PFEA"},"name":"Mr Georgi Georgiev Vuldzhev","name_elements":{"forename":"Georgi","middle_name":"Georgiev","surname":"Vuldzhev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475958","data":{"address":{"address_line_1":"Mitcham","country":"United Kingdom","locality":"Surrey, Mitcham","postal_code":"CR4 3BW","premises":"170 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"aa665fdbfdab07a3ea86cffe149c82660a419c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475958/persons-with-significant-control/individual/id5GcAtCJka6xvgUgMdnO45C4uQ"},"name":"Mr Mustafa Aziz Shaikh","name_elements":{"forename":"Mustafa","middle_name":"Aziz","surname":"Shaikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13297088","data":{"address":{"address_line_1":"Office 1","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 2NJ","premises":"Number One Bristol"},"etag":"1cf95183571246fd07c7c1fb195c497e2ff98bdd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"3979294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13297088/persons-with-significant-control/corporate-entity/gaiYUMUKjAg1Li4Ws9v9jUfiVN4"},"name":"P G Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13475968","data":{"address":{"address_line_1":"Elmers End Road","country":"England","locality":"Beckenham","postal_code":"BR3 4TA","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"187b618fd9a537e8e8a9bd417f940b04f0e0255f","kind":"individual-person-with-significant-control","links":{"self":"/company/13475968/persons-with-significant-control/individual/D404ThEA-NHbSpJkusUCm9w3Qy0"},"name":"Mr Fatih Tunc","name_elements":{"forename":"Fatih","surname":"Tunc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13476168","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DS","premises":"27","region":"Norfolk"},"ceased_on":"2021-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"1dc051eecd1c80592a40b993bd47c4487480cbac","kind":"individual-person-with-significant-control","links":{"self":"/company/13476168/persons-with-significant-control/individual/ODR1yICskC9V3IZaARI-0-p4PBI"},"name":"Mr Phillip James Eglen","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Eglen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13476168","data":{"address":{"address_line_1":"Castle Meadow","country":"England","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"d6c484ba10a5686bd0b3f8125494835ae10c041c","kind":"individual-person-with-significant-control","links":{"self":"/company/13476168/persons-with-significant-control/individual/w5fyBSoQ4FrrLa1sh19eQEWDrxs"},"name":"Jonathan Hook","name_elements":{"forename":"Jonathan","surname":"Hook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13476178","data":{"address":{"address_line_1":"Signet Square","country":"England","locality":"Coventry","postal_code":"CV2 4NY","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"1dc4106f71c93f737041232d38e850b5e17719fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13476178/persons-with-significant-control/individual/sGeakBwIgzMgdLhkSbodgB6Qo10"},"name":"Mrs Marion Townsend","name_elements":{"forename":"Marion","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13476748","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"24ae707ee0479df899019a504c7281061483058e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476748/persons-with-significant-control/individual/NSu2pjJ60VWu1E1NDzj0UdX_Kd0"},"name":"Mr George Norman Hickman","name_elements":{"forename":"George","middle_name":"Norman","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13476758","data":{"address":{"address_line_1":"Rowcroft","country":"England","locality":"Stroud","postal_code":"GL5 3BY","premises":"Lion House"},"etag":"750afd7ac008e2f59c4ffb16e1eecf51c8171972","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13220251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13476758/persons-with-significant-control/corporate-entity/uU7urOKyGwlWCzypPkCIH0ZIHOw"},"name":"Green Britain Group Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476968","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"a92182a5bdd3aacb9f810ead5196208fe0d98e51","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476968/persons-with-significant-control/individual/8eN78XePuwSYqCkuKNLjeLEdyHg"},"name":"Mr David William Mitchell","name_elements":{"forename":"David","middle_name":"William","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477168","data":{"address":{"address_line_1":"Bolling Road","country":"England","locality":"Bradford","postal_code":"BD4 7BA","premises":"2"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"f3c1858902d37f5ab7f83e132620ce29f281b9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13477168/persons-with-significant-control/individual/Sj-TMstygkOXlS9T2YMd1STzKV8"},"name":"Mrs Wajeeha Farid Malik","name_elements":{"forename":"Wajeeha","middle_name":"Farid","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477388","data":{"address":{"address_line_1":"Newnham Way","country":"England","locality":"Harrow","postal_code":"HA3 9NU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"0cad4ff5f9d7b324354f8660bdf1628f468c732e","kind":"individual-person-with-significant-control","links":{"self":"/company/13477388/persons-with-significant-control/individual/i7JHZOXa1-OQQs1alOxE2byySa4"},"name":"Mr Vipul Hirani","name_elements":{"forename":"Vipul","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477388","data":{"address":{"address_line_1":"Newnham Way","country":"England","locality":"Harrow","postal_code":"HA3 9NU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1f190ffe8d7e64e9a03ef8e5046f8b27482298c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13477388/persons-with-significant-control/individual/hVBnyllP1ct4m2vbkvodXJ030vg"},"name":"Urmila Hirani","name_elements":{"forename":"Urmila","surname":"Hirani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477588","data":{"address":{"address_line_1":"Fairlawn Close","country":"United Kingdom","locality":"Maidstone","postal_code":"ME18 5AX","premises":"14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"a41f73e129616693ccbde8ed8b693e10949d4166","kind":"individual-person-with-significant-control","links":{"self":"/company/13477588/persons-with-significant-control/individual/GzVI-q99AwS1lje_lZo6BHgz1lA"},"name":"Bob Brown","name_elements":{"forename":"Bob","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477788","data":{"address":{"address_line_1":"Maer Lane","country":"England","locality":"Exmouth","postal_code":"EX8 2DD","premises":"Sheerwater"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"d8b154f450f3df566457b11006e4584dcee05db4","kind":"individual-person-with-significant-control","links":{"self":"/company/13477788/persons-with-significant-control/individual/Rsyq5n6sMUUq-xmOwOEO7EhUzfU"},"name":"Mr Simon Peter Gittoes-Davies","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Gittoes-Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-25"}}
{"company_number":"13477798","data":{"address":{"address_line_1":"West St","country":"United Kingdom","locality":"Boston","postal_code":"PE21 8QH","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"5efeb6fcc616c24d30ed429354b6433eba4e0077","kind":"individual-person-with-significant-control","links":{"self":"/company/13477798/persons-with-significant-control/individual/OzMXfeZAfT-4dywz2jEiNy7WCXI"},"name":"Mr Arthur Spencer","name_elements":{"forename":"Arthur","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13478258","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"66e4ba8012a5d89da9ff50f22c7c117ef8978eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13478258/persons-with-significant-control/individual/I3PNbbhOd7gRXq4GsonVPvzE1hE"},"name":"Muhammad Asim Mughal","name_elements":{"forename":"Muhammad","middle_name":"Asim","surname":"Mughal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13478718","data":{"address":{"address_line_1":"Lansdown Road","country":"England","locality":"London","postal_code":"E7 8NF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"60c3772e29c6712807fb254f28ce3deeb85ce02d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478718/persons-with-significant-control/individual/3wvdeHNy6ao_d9j1ZMi7PO8yNKo"},"name":"Mr Vickash Nathoo","name_elements":{"forename":"Vickash","surname":"Nathoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13478938","data":{"address":{"address_line_1":"Pitsford Street","country":"England","locality":"Birmingham","postal_code":"B18 6LJ","premises":"Unit 5 19-21"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"3d3df5701537c5d5ee63d427f7b9e4ab7dca59a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13478938/persons-with-significant-control/individual/yYzJkkBN5YXn-cAKOLhG9i6dYl8"},"name":"Mr Panicos Parpa","name_elements":{"forename":"Panicos","surname":"Parpa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"06133348","data":{"address":{"address_line_1":"Raikes Mill","address_line_2":"Raikes Road","country":"England","locality":"Skipton","postal_code":"BD23 1AD","premises":"Apartment 9"},"ceased_on":"2025-12-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"ded80552200d0aa6b33ba416c7318e948dcf6520","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06133348/persons-with-significant-control/individual/z_9NQzOfxB1nANii7s0g7sTljDo"},"name":"Miss Sophie Elizabeth Rose Blackburn","name_elements":{"forename":"Sophie","middle_name":"Elizabeth Rose","surname":"Blackburn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2021-06-23"}}
{"company_number":"13479288","data":{"address":{"address_line_1":"Gabriel Close","country":"England","locality":"Manchester","postal_code":"M12 5XH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"f46e953a36f641bd95f88301406297169d338cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13479288/persons-with-significant-control/individual/7ypJQHd5RZUB_cxpPCK9QL95Rf0"},"name":"Mr Zohaib Ali Hassan","name_elements":{"forename":"Zohaib","middle_name":"Ali","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"13479298","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ongar","postal_code":"CM5 9GU","premises":"3 Abby Rose Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"fbb580a4f30ca5c440b41ef52b964f3c19da90ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479298/persons-with-significant-control/individual/Fx9CG_MaLk1m9QXw_3Ot2ELGdvk"},"name":"Mr Andrew Francisco Crawford","name_elements":{"forename":"Andrew","middle_name":"Francisco","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-27"}}
{"company_number":"13479668","data":{"address":{"address_line_1":"Laburnum Gardens","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 0DY","premises":"2","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"d236b4ee71f1e7313ef935b544e1b0d65f4a78f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13479668/persons-with-significant-control/individual/2x1-c-59l0w9ZKTmB3-_EIC_jdo"},"name":"Mr Gregory Miller","name_elements":{"forename":"Gregory","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13479938","data":{"address":{"address_line_1":"Northern Road","country":"England","locality":"Slough","postal_code":"SL2 1LP","premises":"126a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"f8e4612371b8546b4881fe57417db2c0fdf3bcb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13479938/persons-with-significant-control/individual/sllp8xd6SaJqLoYbsx592CZmx0Y"},"name":"Mr. Michael George Grant","name_elements":{"forename":"Michael","middle_name":"George","surname":"Grant","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"SC702738","data":{"address":{"address_line_1":"7 Girdlestone Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 9LD","premises":"Flat A"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"d61e8e08b9ba4e295215fb04517b1804b7b1c005","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702738/persons-with-significant-control/individual/wbGc9qO-_IvAHDGR8i4UmdHpJ8E"},"name":"Alexander Davidson","name_elements":{"forename":"Alexander","surname":"Davidson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13480248","data":{"address":{"address_line_1":"Queens Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1RN","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":2001},"etag":"7f783a402e938b87117fd0c127770f3b3fa5cf5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13480248/persons-with-significant-control/individual/mhNTdJTKlXfCzdiYp9ai7bMCMZg"},"name":"Mr Elroy Oduor","name_elements":{"forename":"Elroy","surname":"Oduor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13480408","data":{"address":{"address_line_1":"Thetford Close","country":"United Kingdom","locality":"London","postal_code":"N13 6AU","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"65fbaa003e3f4bb4a283c6e738aa90e8813acab5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480408/persons-with-significant-control/individual/WyseBAIWs2PDf8xWbHkgz5CXwTg"},"name":"Mr Sevket Alakirik","name_elements":{"forename":"Sevket","surname":"Alakirik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13481318","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"399f04fc9cdf2b944ae4d9562608537cfa24ffc3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13481318/persons-with-significant-control/individual/U5JQgaLM27Lut_8PYhRGF0B7anE"},"name":"Mr John Ventry-Smith","name_elements":{"forename":"John","surname":"Ventry-Smith","title":"Mr"},"nationality":"Australian,New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481318","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"5f79246a43c96557e5e97234eeb2dab0a1a36528","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13481318/persons-with-significant-control/individual/YlTWkNMXnfNJppWPlG5b-vlz4i4"},"name":"Mr Owen Holland","name_elements":{"forename":"Owen","surname":"Holland","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481318","data":{"address":{"address_line_1":"The Grove","address_line_2":"Hinton Fields","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7XN","premises":"1","region":"Hampshire"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"d1e1b1fc518e840d4408da40dfe2f22514527694","kind":"individual-person-with-significant-control","links":{"self":"/company/13481318/persons-with-significant-control/individual/v-Yd8DSIWHagr6xuHjXtsmb1O2k"},"name":"Mr Javier Luis Vidal Carreras","name_elements":{"forename":"Javier","middle_name":"Luis","surname":"Vidal Carreras","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481498","data":{"address":{"address_line_1":"Lyndhurst Close","country":"England","locality":"Beverley","postal_code":"HU17 0QG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"63719a12f88be92550967d3683cdff226134004c","kind":"individual-person-with-significant-control","links":{"self":"/company/13481498/persons-with-significant-control/individual/Hi8mzdPr61kPQEHzbRlEX_UjezQ"},"name":"Mr Daniel Luke Coupland","name_elements":{"forename":"Daniel","middle_name":"Luke","surname":"Coupland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12669248","data":{"address":{"address_line_1":"2 Cornwall Street","locality":"Birmingham","postal_code":"B3 2DX","premises":"Cornerblock"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0924e2a05bbf9fe1495e8a6e21341560e9399821","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669248/persons-with-significant-control/individual/tC6SKJ1p74tX1kMh4OcCl0UqxUQ"},"name":"Mrs Linda Kelly","name_elements":{"forename":"Linda","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12908258","data":{"address":{"address_line_1":"Fort Bridgewood","address_line_2":"Maidstone Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3DQ","premises":"Office Suite 2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"72ca693c0d5ea52e741cb6e9b26fce9e8abd1b75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12908258/persons-with-significant-control/individual/zbl3seipwXiIvT5wTzmvVkZCDNI"},"name":"Miss Coral Jade Dobie","name_elements":{"forename":"Coral","middle_name":"Jade","surname":"Dobie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"06302328","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"1cafbea25514d88c925131574cf51f6d57f07efe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06302328/persons-with-significant-control/individual/QM0vPGZor3a9Z71G0gvmqe3Sg9g"},"name":"Mr Stuart Robin Goldup","name_elements":{"forename":"Stuart","middle_name":"Robin","surname":"Goldup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13481658","data":{"address":{"address_line_1":"The Leadenhall Building","address_line_2":"122 Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 4AB","premises":"Level 30, Parker Russell,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"47064c378f3b47bbf8aeb54a749674d3f4517b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13481658/persons-with-significant-control/individual/5sDrD6jOzpK2v1nl2QejA42eU0Q"},"name":"Mrs Inga Marcinkeviciene","name_elements":{"forename":"Inga","surname":"Marcinkeviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13482208","data":{"address":{"address_line_1":"Deansgate","country":"England","locality":"Manchester","postal_code":"M3 4EL","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"4ea333e0aa10b0c682f2f8e361cd2285324fdaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13482208/persons-with-significant-control/individual/ikxkaHEbZqB3tDS_B2sGeEXg2bQ"},"name":"Jonathan David Hulton","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Hulton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13482208","data":{"address":{"address_line_1":"Deansgate","country":"England","locality":"Manchester","postal_code":"M3 4EL","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"057052eca5cb2de3f5130314b3b68400c26e491e","kind":"individual-person-with-significant-control","links":{"self":"/company/13482208/persons-with-significant-control/individual/eGkZ2u4Miy0ANPm-8pfgqMGIzEc"},"name":"Daniel Jordan-Killoran","name_elements":{"forename":"Daniel","surname":"Jordan-Killoran"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13482318","data":{"address":{"address_line_1":"Cleveland Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a, The Bakers Boot Factory"},"ceased_on":"2021-07-05","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1996},"etag":"79f39eadaf654076356d84d5f9698873bf0a6f98","kind":"individual-person-with-significant-control","links":{"self":"/company/13482318/persons-with-significant-control/individual/XKlibBYlwYfhfz0aerrBSk0Wjf8"},"name":"Miss Nadine Courtney John","name_elements":{"forename":"Nadine","middle_name":"Courtney","surname":"John","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482658","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"65e240a6f241bd20f0ac697663e5253540deb0a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13482658/persons-with-significant-control/individual/TbKTWpNn6oMdcGyyySGgGgfPU98"},"name":"Mr Keith Andrew James Harvey","name_elements":{"forename":"Keith","middle_name":"Andrew James","surname":"Harvey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13482658","data":{"address":{"address_line_1":"Dyche Drive","country":"England","locality":"Sheffield","postal_code":"S8 8DN","premises":"27"},"ceased_on":"2022-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"863ea01ba8081aa1ad34ce9b8313b3a691beddf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13482658/persons-with-significant-control/individual/aWsH5BIgwg3_WRI0zpaE3cfNfN8"},"name":"Mr Paul Leonard Cooper","name_elements":{"forename":"Paul","middle_name":"Leonard","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13482658","data":{"address":{"address_line_1":"Douglas Drive","country":"Canada","locality":"Nova Scotia","postal_code":"B4A 3A2","premises":"86","region":"Canada"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1955},"etag":"bd36d0d43fb3af53cce55d1dd834083c84f9a125","kind":"individual-person-with-significant-control","links":{"self":"/company/13482658/persons-with-significant-control/individual/gvwar7VJtUW0mg-sh4e7sQZDqNY"},"name":"Mrs Kathy Louise Macgillivray","name_elements":{"forename":"Kathy","middle_name":"Louise","surname":"Macgillivray","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13482878","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Atworth","country":"England","locality":"Melksham","postal_code":"SN12 8HY","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"0f223f1d610edcd4617cd1a75dff27a9cb22a206","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482878/persons-with-significant-control/individual/dRgk4aFalOHNlr3gGbuNbgPrGUI"},"name":"Mr Thomas Haggie","name_elements":{"forename":"Thomas","surname":"Haggie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482888","data":{"address":{"address_line_1":"Hillyard Road","country":"United Kingdom","locality":"London","postal_code":"W7 1BJ","premises":"50"},"etag":"ca71451bac69725877469244704746f0993373d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12580610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13482888/persons-with-significant-control/corporate-entity/hdiVqKP6A34MYSWfQy2iNZtUVuU"},"name":"Loro Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13483058","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"254b251e5ce243393d8370a6e839392ae2b4ac98","kind":"individual-person-with-significant-control","links":{"self":"/company/13483058/persons-with-significant-control/individual/fNnI2RluRxzZ8ydRjU4EJUqi7cU"},"name":"Miss Lateisha Gelly","name_elements":{"forename":"Lateisha","surname":"Gelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13483068","data":{"address":{"address_line_1":"Trefil","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 4HE","premises":"Danygarn","region":"Blaenau Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"87f9157b99080a46995e1ea07cec2d240ca385e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13483068/persons-with-significant-control/individual/M7QGIeyEaGRjIIQcmM3KDDhOUhk"},"name":"Darren Wayne Morgan","name_elements":{"forename":"Darren","middle_name":"Wayne","surname":"Morgan"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13483538","data":{"address":{"address_line_1":"Deans Gate Close","country":"England","locality":"London","postal_code":"SE23 2XX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"7e4359d87c1e2381157b1b76b9dc2aa7944049d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13483538/persons-with-significant-control/individual/Su5DU8-C-7Q3I9Juq0NMFbIy-HY"},"name":"Orane Coulibaly","name_elements":{"forename":"Orane","surname":"Coulibaly"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483548","data":{"address":{"address_line_1":"Copperfield Road","locality":"Coventry","postal_code":"CV2 4AQ","premises":"7","region":"West Midlands"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1979},"etag":"19f0313ef1624b8116dea4108f358a85b7187e59","kind":"individual-person-with-significant-control","links":{"self":"/company/13483548/persons-with-significant-control/individual/pQkHKQakRNKGxRXhcdGj-yPylP8"},"name":"Junqiang Yuan","name_elements":{"forename":"Junqiang","surname":"Yuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483548","data":{"address":{"address_line_1":"Copperfield Road","locality":"Coventry","postal_code":"CV2 4AQ","premises":"7","region":"West Midlands"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1978},"etag":"f70270d8ca87922cae631c25e816bed419a3844d","kind":"individual-person-with-significant-control","links":{"self":"/company/13483548/persons-with-significant-control/individual/7YvYHcSLXld17maneYX--VOkJgQ"},"name":"Baoqing Dong","name_elements":{"forename":"Baoqing","surname":"Dong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483548","data":{"address":{"address_line_1":"Copperfield Road","locality":"Coventry","postal_code":"CV2 4AQ","premises":"7","region":"West Midlands"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1975},"etag":"dd9fcfd7eb3d08af48945d67b55db4746cc1a4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13483548/persons-with-significant-control/individual/SodC-n3CPKm_IfsjLoYCviEfgBU"},"name":"Xiyang Yan","name_elements":{"forename":"Xiyang","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483558","data":{"address":{"address_line_1":"Tufton Street","address_line_2":"Silsden","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 0PL","premises":"32","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"eadff6a9851594c8ab9960db3b228d5ccc9fe715","kind":"individual-person-with-significant-control","links":{"self":"/company/13483558/persons-with-significant-control/individual/A_FtJLFyd2bEaNrTLbrRSjWPUjE"},"name":"Ms Katie Louise Collins","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Collins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13483828","data":{"address":{"address_line_1":"Chelveston Road","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6DA","premises":"Grombold Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"00cc42469dbc5c4d175c36706b6564340b462420","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483828/persons-with-significant-control/individual/9RwCt1Q1tIWvOayP_6XN-c9ZOpg"},"name":"Mr Muhammad Junaid","name_elements":{"forename":"Muhammad","surname":"Junaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483868","data":{"address":{"address_line_1":"Kewstoke Road","country":"England","locality":"Bristol","postal_code":"BS9 1HB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"e88a21fff33a562bceb96a0ca5d2cc4eb77ef191","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483868/persons-with-significant-control/individual/HJNxblImXes7Ee67zgM1wVqQ994"},"name":"Mrs Amanda Anne Sloan","name_elements":{"forename":"Amanda","middle_name":"Anne","surname":"Sloan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483868","data":{"address":{"address_line_1":"The Woods","address_line_2":"Seabank","country":"Ireland","locality":"Arklow","postal_code":"Y14X 624","premises":"3","region":"Wicklow"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1983},"etag":"6fc63611a86d7cc0d62b78e441b5bed8c5a16ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483868/persons-with-significant-control/individual/gbukGM9QGAAPDaU6aicCAuM_vBk"},"name":"Ms Leonie Ann Corcoran","name_elements":{"forename":"Leonie","middle_name":"Ann","surname":"Corcoran","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13484138","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sutton","postal_code":"SM1 1PG","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"8f38a1267cdcda7434493f35cba7054440ab9572","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484138/persons-with-significant-control/individual/jYtGOLJbOhHqkBEee_9MvplPa8E"},"name":"Mr Yogaratnam Jacob","name_elements":{"forename":"Yogaratnam","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"SC665188","data":{"address":{"address_line_1":"Eagle Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 9XA","premises":"1"},"etag":"0ba05ae313b1c1a32e962a7829b0167b5162f47e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (Scotland)","registration_number":"Sc685271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC665188/persons-with-significant-control/corporate-entity/vvhG_8X08hxRYrnkFbBlyiR-tH4"},"name":"Sur Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"12195428","data":{"address":{"address_line_1":"Ford Lane","address_line_2":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 2RU","premises":"Didsbury Sports Ground"},"ceased_on":"2021-09-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"0f3f2dbc19cb1e56435fd8593d9f097a590358be","kind":"individual-person-with-significant-control","links":{"self":"/company/12195428/persons-with-significant-control/individual/MmDYAisFEd0oeewpE2JISixiCDQ"},"name":"Mr Clive Szmit","name_elements":{"forename":"Clive","surname":"Szmit","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-06-28"}}
{"company_number":"12195428","data":{"address":{"address_line_1":"Ford Lane","address_line_2":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 2RU","premises":"Didsbury Sports Ground"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"64dba11a80e0386ec3ef37912abe528c539db6c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12195428/persons-with-significant-control/individual/mOrDd7wdkUBfDx9cXp_HSmSNUfA"},"name":"Mr Gary David Millington","name_elements":{"forename":"Gary","middle_name":"David","surname":"Millington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-06-28"}}
{"company_number":"12195968","data":{"address":{"address_line_1":"Ford Lane","address_line_2":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 2RU","premises":"Didsbury Sports Ground"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"974c4c7dce859e2c6f0a95f22d958ae23fee4cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/12195968/persons-with-significant-control/individual/kHsWmSp-FQeQteO38mIE-48Matg"},"name":"Mr Clive Thomas Szmit","name_elements":{"forename":"Clive","middle_name":"Thomas","surname":"Szmit","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-06-28"}}
{"company_number":"12651309","data":{"address":{"address_line_1":"87 Canterbury Road","country":"England","locality":"Croydon","postal_code":"CR0 3HH","premises":"Flat 40 Boniface House"},"ceased_on":"2021-11-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"6f849596ca8aa9625f2e8f688616f7f0b39e3e93","kind":"individual-person-with-significant-control","links":{"self":"/company/12651309/persons-with-significant-control/individual/sJAbr5eAotyC7_vF2pFh9xsFork"},"name":"Miss Vanessa Nicole Majewski","name_elements":{"forename":"Vanessa","middle_name":"Nicole","surname":"Majewski","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13484508","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4LE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"254d9b661006cb64cdf061c4bb447b42c0a6ab2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484508/persons-with-significant-control/individual/r_qVt59ueM04wZeR0BwVrmzbF5k"},"name":"Mr Afolabi Adewale Andu","name_elements":{"forename":"Afolabi","middle_name":"Adewale","surname":"Andu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12651309","data":{"address":{"address_line_1":"Smitham Bottom Lane","country":"England","locality":"Purley","postal_code":"CR8 3DA","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"26093ebdce35c4981342f9ae859b884e6582b07e","kind":"individual-person-with-significant-control","links":{"self":"/company/12651309/persons-with-significant-control/individual/_91cx2X2ZuR_z4db2PYrzM8Q70Y"},"name":"Miss Zowdi Henry","name_elements":{"forename":"Zowdi","surname":"Henry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12195968","data":{"address":{"address_line_1":"Ford Lane","address_line_2":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 2RU","premises":"Didsbury Sports Ground"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0e9eaf0218bee068ba7c56144b513fcaf6986d47","kind":"individual-person-with-significant-control","links":{"self":"/company/12195968/persons-with-significant-control/individual/VYfOCQDQrb8hHvYC1uf-mui7ZIw"},"name":"Mr Gary David Millington","name_elements":{"forename":"Gary","middle_name":"David","surname":"Millington","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-06-28"}}
{"company_number":"12651319","data":{"address":{"address_line_1":"Gilbert Road","country":"England","locality":"Smethwick","postal_code":"B66 4PY","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1f6b091ab95039a7a4f91987e450203e9e19b1ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12651319/persons-with-significant-control/individual/qIpdKsX81AXGGdklW8HbEIMU1Cw"},"name":"Mr Ojars Burkevics","name_elements":{"forename":"Ojars","surname":"Burkevics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13484518","data":{"address":{"address_line_1":"Knoll Croft","country":"England","locality":"Cheswick Green, Solihull","postal_code":"B90 4JL","premises":"17","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"5b8f4eef166b58fb17d8b15b90ff2f616aef441b","kind":"individual-person-with-significant-control","links":{"self":"/company/13484518/persons-with-significant-control/individual/jBu8OcAUO_VGdWUD1WFHYbHc7-c"},"name":"Susan Valorie Fernyhough","name_elements":{"forename":"Susan","middle_name":"Valorie","surname":"Fernyhough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13484518","data":{"address":{"address_line_1":"Knoll Croft","country":"England","locality":"Cheswick Green, Solihull","postal_code":"B90 4JL","premises":"17","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"58fe05aa3cf9bf2c747e805a36e45d6917afb5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13484518/persons-with-significant-control/individual/EkuykUp37_z2c2eEd8Y6YxMxX-w"},"name":"Robert John Fernyhough","name_elements":{"forename":"Robert","middle_name":"John","surname":"Fernyhough"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13305078","data":{"address":{"address_line_1":"Lowesmoor","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"17"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"db51b5e89bb64a8d0baec06e69aa57115be08978","kind":"individual-person-with-significant-control","links":{"self":"/company/13305078/persons-with-significant-control/individual/DbjxB31HNgJY51DcRXKAhtV0PBg"},"name":"Ms Joanna Marie Quilaquil","name_elements":{"forename":"Joanna","middle_name":"Marie","surname":"Quilaquil","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"12651349","data":{"address":{"address_line_1":"Hyacinth Road","country":"England","locality":"Rochester","postal_code":"ME2 2YJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"43bde82bd35472238a5ff01af873c7631025b8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12651349/persons-with-significant-control/individual/RBSONZpo6H0SX7HyxY0Ulpqp8pQ"},"name":"Mrs Wendy Lawrence","name_elements":{"forename":"Wendy","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651349","data":{"address":{"address_line_1":"Hyacinth Road","country":"England","locality":"Rochester","postal_code":"ME2 2YJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"46a918cb13ef27a01aae1283d5af1a0f00a4b242","kind":"individual-person-with-significant-control","links":{"self":"/company/12651349/persons-with-significant-control/individual/9ZVUkZ9g8qdgyT6RLhT6JrkNxRA"},"name":"Mr Joseph Micheal Lawrence","name_elements":{"forename":"Joseph","middle_name":"Micheal","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651389","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1993},"etag":"a422c3eb03db11e5acc8a5685f29bfad9d76bcb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12651389/persons-with-significant-control/individual/BgVad43K9C2IfhOwRK6FJ2rO4ds"},"name":"Mr. Federico Ficarra","name_elements":{"forename":"Federico","surname":"Ficarra","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13484898","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Hull","postal_code":"HU3 6EF","premises":"116"},"ceased_on":"2022-10-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"237d69eaefff4132f9def7ad7e9a5acbd868c4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13484898/persons-with-significant-control/individual/V7CxOUooG9-pu566Vv7IM-ssQ6s"},"name":"Mr Calin Sebezan","name_elements":{"forename":"Calin","surname":"Sebezan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13484908","data":{"address":{"address_line_1":"Suda House","address_line_2":"Mile End Road","country":"England","locality":"London","postal_code":"E1 4UN","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"ce570b9d1ba0ae33f6d34c7478485b0baffeec81","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484908/persons-with-significant-control/individual/svihWypadxMBlbXggQw1XDYhXA4"},"name":"Mr Colin Rodger Moss-Davies","name_elements":{"forename":"Colin","middle_name":"Rodger","surname":"Moss-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"12652489","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Tongwynlais","country":"Wales","locality":"Cardiff","postal_code":"CF15 7NN","premises":"50"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1980},"etag":"bfb51d27c3aaa844194cd5d99749b7c57c2616d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12652489/persons-with-significant-control/individual/qgDlkygdlAKsb7ZE9ihBGf6aMKo"},"name":"Dr Eleanor Farmahan","name_elements":{"forename":"Eleanor","surname":"Farmahan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12652529","data":{"address":{"address_line_1":"Watercress Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6XL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"c8e1b9fa43fdbd21a1fb9de0d388b17b3b161b36","kind":"individual-person-with-significant-control","links":{"self":"/company/12652529/persons-with-significant-control/individual/vsvuW5r3Q-G1vKX-2dxVa7m6t1Y"},"name":"Mr Ersan Balci","name_elements":{"forename":"Ersan","surname":"Balci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13484978","data":{"address":{"address_line_1":"Hoe Lane","country":"England","locality":"Enfield","postal_code":"EN1 4JW","premises":"344"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"87e15f022c14e46b3422c4f76ddc40c1b2690ee7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z","authorised_corporate_service_provider_name":"FASI ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Omer Ali Turunc"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484978/persons-with-significant-control/individual/Zu2QjpJDAdHzbw9pMYhqwL1rHSc"},"name":"Mr Omer Ali Turunc","name_elements":{"forename":"Omer","middle_name":"Ali","surname":"Turunc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13307578","data":{"address":{"address_line_1":"247a Jockey Road","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1993},"etag":"fb2d2a9aced1725942520d52104eeb5fbd4682d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13307578/persons-with-significant-control/individual/DrtytCXqjWK2yHDQ8Qx8tpIkb7U"},"name":"Ms Jessel Shani Llaguno","name_elements":{"forename":"Jessel","middle_name":"Shani","surname":"Llaguno","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"10664879","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"a5ef9bd3cb0062af1f8d9f9aa1079682c0234883","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10664879/persons-with-significant-control/individual/JYgaJ65FQPvggyIfzOEf5PGc6lE"},"name":"Thomas Glyn Doyle","name_elements":{"forename":"Thomas","middle_name":"Glyn","surname":"Doyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-10"}}
{"company_number":"12652549","data":{"address":{"address_line_1":"Oak Tree Crescent","country":"England","locality":"Leeds","postal_code":"LS9 6RZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2b3480eefc048c4f377e604902bd69bf4d648dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12652549/persons-with-significant-control/individual/S83Kj54b2FQDUa6Pz1QvQO45CNI"},"name":"Miss Catalina Timofte","name_elements":{"forename":"Catalina","surname":"Timofte","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13486278","data":{"address":{"address_line_1":"Cauldwell Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 9RW","premises":"62"},"etag":"ff3d225ffb7c331a50fb17f9554d817aeae7a331","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08686695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13486278/persons-with-significant-control/corporate-entity/D69nB0_vgSANvRPW3gI-o918f1c"},"name":"Endeavour Property (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12654229","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"41483e8188bd290e52dcb6e832552354ee6e57ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12654229/persons-with-significant-control/individual/S6WrYki-qOqAC1Ph3X4qis3-WNA"},"name":"Mr Timothy Henri Bainbridge","name_elements":{"forename":"Timothy","middle_name":"Henri","surname":"Bainbridge","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"13486288","data":{"address":{"address_line_1":"Malpas Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5SD","premises":"4"},"ceased_on":"2024-10-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"a8808c0ac900dc1ea45d6aae087fe20cc3fc3d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13486288/persons-with-significant-control/individual/DOfFKTRWTGo2dyWfAJ9eb1c5DRc"},"name":"Miss Ambar Maqsood","name_elements":{"forename":"Ambar","surname":"Maqsood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13486398","data":{"address":{"address_line_1":"Riston Road","address_line_2":"Catwick","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 5PR","premises":"The Old Hall","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"80f8eb5a5157e82ff268afea14566f64a90fc595","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486398/persons-with-significant-control/individual/OSnjdlJVecAIG8cfDj591wiXyXo"},"name":"Mr John Christopher Bird","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"SC419439","data":{"address":{"address_line_1":"Manfred Road","country":"England","locality":"London","postal_code":"SW15 2RS","premises":"Hyde Park House"},"etag":"4da6fd85bc251922783caf1ad5e6428bf76525f9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10510465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC419439/persons-with-significant-control/corporate-entity/ZZ4KGFJdUO-7ZdpZO05x59CC6gc"},"name":"Western Gold Exploration (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-18"}}
{"company_number":"13486398","data":{"address":{"address_line_1":"Riston Road","address_line_2":"Catwick","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 5PR","premises":"The Old Hall","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"aa813b08c5cca9bafd6b220c83cdebde5913ceb7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486398/persons-with-significant-control/individual/-V6EcZD5fpFp3SLZdHv42FJgs_s"},"name":"Mr Mark Desmond Bird","name_elements":{"forename":"Mark","middle_name":"Desmond","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"12655319","data":{"address":{"address_line_1":"Waterbank Road","country":"United Kingdom","locality":"London","postal_code":"SE6 3DH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"9401b96b207ba42e69985739ecdc278e5d2990f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655319/persons-with-significant-control/individual/kbdaFIs6TtSad9VN5XtljzGT_xw"},"name":"Mr Inpavaran Tharmalingham","name_elements":{"forename":"Inpavaran","surname":"Tharmalingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13486398","data":{"address":{"address_line_1":"Riston Road","address_line_2":"Catwick","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 5PR","premises":"The Old Hall","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"c678e3ec9eb799fdc2825d283f4ea647a1bab36f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486398/persons-with-significant-control/individual/c2A2RUk85XUZCe2uUs8u53WwY_Y"},"name":"Mr Paul Adrian Bird","name_elements":{"forename":"Paul","middle_name":"Adrian","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"12655379","data":{"address":{"address_line_1":"Alba Gardens","country":"England","locality":"London","postal_code":"NW11 9NR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"926e5b02a70d55d65ca2386b175a3a0f2aad9b2b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655379/persons-with-significant-control/individual/WQTd6yTARcNf3ExWQtkrhLAVpQc"},"name":"Miss Stoyana Hristova Ivanova","name_elements":{"forename":"Stoyana","middle_name":"Hristova","surname":"Ivanova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12692418","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9QX","premises":"704b","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"5dbf412cf896608e60c5f069ce28c3a12cb7efeb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692418/persons-with-significant-control/individual/Wk_SwQ16yjwznkiGAuvMWHyvc8s"},"name":"Mr Satyansu Chakrabarti","name_elements":{"forename":"Satyansu","surname":"Chakrabarti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13486408","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Hays","postal_code":"UB3 4FE","premises":"Flat 505 Cardinal Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"ae420c722d40ad7a1dcd88ce042b241c3f30e889","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486408/persons-with-significant-control/individual/WMQ-SGfP8FFpDAnNnTGe1Y-qY3w"},"name":"Mr Christakis Kolagkis","name_elements":{"forename":"Christakis","surname":"Kolagkis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12655419","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"43b280d7ebe44662b2c03e33b6b6b5c7a54626f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12655419/persons-with-significant-control/individual/7V24FkiqeKiKI5Iw1_Lk_HXHJmA"},"name":"Mr Gordon Bartlett","name_elements":{"forename":"Gordon","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12656429","data":{"address":{"address_line_1":"Lawrence Way","country":"England","locality":"Lichfield","postal_code":"WS13 6RD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"586a1608947ca24d5f3f56af8e09f885f3e966ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12656429/persons-with-significant-control/individual/AI1VZepfVn2x9r3j2f9aMk4kH-Q"},"name":"Mr Duncan Matthew Thomas","name_elements":{"forename":"Duncan","middle_name":"Matthew","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13486668","data":{"address":{"address_line_1":"Gillridge Lane","country":"England","locality":"Crowborough","postal_code":"TN6 1UR","premises":"Stonecroft Farm"},"etag":"0c614cd069a023df1ef851afeecc5c270b6b912d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08930925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13486668/persons-with-significant-control/corporate-entity/AmG5fvwMft36hqFREdNFPWZmTLI"},"name":"Ace Care Excel Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12656429","data":{"address":{"address_line_1":"Lawrence Way","country":"England","locality":"Lichfield","postal_code":"WS13 6RD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"4b1fed7deb7cb412ec0e0bca749cd6d4b881cbbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12656429/persons-with-significant-control/individual/DHEACnYAXSdu9ngHcfNsxt5howI"},"name":"Mr John Paul Hartley","name_elements":{"forename":"John","middle_name":"Paul","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13486688","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"4fc8c22908dc91e23ddd8261fb57ba860c73a60f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486688/persons-with-significant-control/individual/YYbYEVp9s5T21hc5uiXQsbJb9s4"},"name":"Mr Jay Smedley","name_elements":{"forename":"Jay","surname":"Smedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12656489","data":{"address":{"address_line_1":"Ivers Way","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0QQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"8c5624ff2f4bd745eb28380ede42cb8cc56d5f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12656489/persons-with-significant-control/individual/oE0gmdokMKKckfMxunPYEM43FZM"},"name":"Mr Ioan Pop","name_elements":{"forename":"Ioan","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656499","data":{"address":{"address_line_1":"Lambert Court","country":"England","locality":"Kingswinford","postal_code":"DY6 7RA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"0dcd9e610d2e591f422dd58dc59f1ef78b08e711","kind":"individual-person-with-significant-control","links":{"self":"/company/12656499/persons-with-significant-control/individual/GPmUO-riSiAyM-j44pGQ73jLj6A"},"name":"Ms Annabel Lisa Gray","name_elements":{"forename":"Annabel","middle_name":"Lisa","surname":"Gray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13486808","data":{"address":{"address_line_1":"Kearsley Close","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton-On-Tees","postal_code":"TS16 0BY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"d22c265b0bceddd20b0ba4751905d6efa7beb125","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486808/persons-with-significant-control/individual/X_32EXR-PMYvZmi6HgvqtXbSyF8"},"name":"Mrs Rachel Brown","name_elements":{"forename":"Rachel","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13486808","data":{"address":{"address_line_1":"Kearsley Close","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton-On-Tees","postal_code":"TS16 0BY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f9a3f034740c1ae237bd157e317ae27cb1bac42f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486808/persons-with-significant-control/individual/3FslzFQmwbIX8o4A8NsrgaUnD-8"},"name":"Mr Jamie Brown","name_elements":{"forename":"Jamie","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12656519","data":{"address":{"address_line_1":"Chamberlain Street","country":"England","locality":"Wells","postal_code":"BA5 2PF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ce2159975f87f8221408a703cd20f6d1f509ad4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12656519/persons-with-significant-control/individual/IqUjcbBB0Dah0keq_yoI_8dnJgE"},"name":"Mr Amish Patel","name_elements":{"forename":"Amish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12114158","data":{"address":{"address_line_1":"25 Cabot Square","country":"United Kingdom","locality":"London","postal_code":"E14 4QZ","premises":"C/O Bareham \u0026 Co"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1963},"etag":"f1aafc5f3ecb8d9c5b7d71fee158e89969b55e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12114158/persons-with-significant-control/individual/rbG7bBBJRGehv05UurrKU5auJWI"},"name":"Mr Cato Crogh","name_elements":{"forename":"Cato","surname":"Crogh","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"07656399","data":{"address":{"address_line_1":"East Point","address_line_2":"High Street Seal","locality":"Sevenoaks","postal_code":"TN15 0EG","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"2af0479ee01e74c46c99b69afa9a7305616246c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"LEE DICKETTS \u0026 CO ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Silvia Merrylees Montello"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07656399/persons-with-significant-control/individual/D7uXRxu2HIvabEdIVzoa96MUg00"},"name":"Mrs Silvia Merrylees Montello","name_elements":{"forename":"Silvia","surname":"Merrylees Montello","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13486818","data":{"address":{"address_line_1":"Etchingham Road","country":"England","locality":"London","postal_code":"E15 2DF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"d34f55760d6713ccd2233c0f14c1f182cdb9b109","kind":"individual-person-with-significant-control","links":{"self":"/company/13486818/persons-with-significant-control/individual/gMVouPnQArKBnoKSEieOl_TYuoI"},"name":"Mr Dejon Junior Bingham","name_elements":{"forename":"Dejon","middle_name":"Junior","surname":"Bingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12657539","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12657539 - Companies House Default Address"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1986},"etag":"f6b5ae3b19bf84835fa71ff7eb1ad499c16ebee7","kind":"individual-person-with-significant-control","links":{"self":"/company/12657539/persons-with-significant-control/individual/g9VfXFft9c58TjuW-JEp0pBvGG0"},"name":"Mrs Ievgeniia Savchenko","name_elements":{"forename":"Ievgeniia","surname":"Savchenko","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-09"}}
{"company_number":"12658289","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"London","postal_code":"SW19 1SA","premises":"Flat 6 Montway Heights 2a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"e4e8ce0020129e9ff8300d1ff55170f1adee7469","kind":"individual-person-with-significant-control","links":{"self":"/company/12658289/persons-with-significant-control/individual/FoTkLwNY2AAOwrtOrWYZQI2Ppp8"},"name":"Mr Nicholas James Brown","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13486838","data":{"address":{"address_line_1":"Taxstack Accountants","address_line_2":"2 Burghley Way","country":"England","locality":"Derby","postal_code":"DE23 4TD","premises":"C/O","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"65a41d200fbf4e3b8ce9e0335f92550bedbe9685","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486838/persons-with-significant-control/individual/60vw8PqU_s7nKBJU73bWh8AOj6g"},"name":"Mr Kuldip Nijjar","name_elements":{"forename":"Kuldip","surname":"Nijjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12658989","data":{"address":{"address_line_1":"Clapham Common","country":"England","locality":"London","postal_code":"SW4 9NB","premises":"13b Franconia Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"61b7f05de1291ad154dc2fc0f36fb0c8c038af18","kind":"individual-person-with-significant-control","links":{"self":"/company/12658989/persons-with-significant-control/individual/NTXH9Trj0-EF2jHUxO15afjAg38"},"name":"Mr Stefon Thomas","name_elements":{"forename":"Stefon","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-10"}}
{"company_number":"13486838","data":{"address":{"address_line_1":"Taxstack Accountants","address_line_2":"2 Burghley Way","country":"England","locality":"Derby","postal_code":"DE23 4TD","premises":"C/O","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"faedb10ad4a5d30e3aad5a008295bb866e646c41","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486838/persons-with-significant-control/individual/tpCYehte6e10LBfHhjLfChk84HQ"},"name":"Mrs Kirtpal Kaur Nijjar","name_elements":{"forename":"Kirtpal","middle_name":"Kaur","surname":"Nijjar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13421128","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1966},"etag":"e3db84be5afdbf603dfda698d507f0cf9c37cc5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13421128/persons-with-significant-control/individual/xbMq1klpD3ZfOb1GPaE4BCG1cOA"},"name":"Mr Jimmy Rullan","name_elements":{"forename":"Jimmy","surname":"Rullan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"12659029","data":{"address":{"address_line_1":"31 Madeley Road","country":"United Kingdom","locality":"London","postal_code":"W5 2LS","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"5be66ced40fce03889c8bdb86b1f5cfba7e46f43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659029/persons-with-significant-control/individual/Nf_HeLDFLulamgXNl7mfrpmlmio"},"name":"Mrs Leila Costigan","name_elements":{"forename":"Leila","surname":"Costigan","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13486848","data":{"address":{"address_line_1":"Minerva Way","address_line_2":"Brunel Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4PJ","premises":"Mj Evans \u0026 Co","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"4224e1f0bfef1ce45065230dabe955973f1da288","kind":"individual-person-with-significant-control","links":{"self":"/company/13486848/persons-with-significant-control/individual/PXfDPw8Munnoh-PMZ-KNR1y52WA"},"name":"Mr Michael Georghiou","name_elements":{"forename":"Michael","surname":"Georghiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12659039","data":{"address":{"address_line_1":"Merton Road","country":"United Kingdom","locality":"London","postal_code":"SW18 5JW","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c5b062d0e13318812b166447434a5f5a0eb932ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659039/persons-with-significant-control/individual/nwQ1tJ0gIwSMNYr55KBAdjCghZs"},"name":"Mr Moin Emad","name_elements":{"forename":"Moin","surname":"Emad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13486858","data":{"address":{"country":"England","locality":"Wellington","postal_code":"TA21 0JU","premises":"Greenham Quarry","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"e21d678ab3e60292425286d8c4b1b52e277b428e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486858/persons-with-significant-control/individual/uaUle2ta_hlGmGA3lZS5CJwa4Uk"},"name":"Mr Steven William Gillespie","name_elements":{"forename":"Steven","middle_name":"William","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12659399","data":{"address":{"address_line_1":"Keswick Avenue","country":"England","locality":"Oldham","postal_code":"OL8 2LN","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"2e65991453b2137b8d1becbec4ff778d7f6cc85b","kind":"individual-person-with-significant-control","links":{"self":"/company/12659399/persons-with-significant-control/individual/KHiYQQIsNn_BfPlIWqZdCaiF0l0"},"name":"Mr John Joseph Jackson","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13486868","data":{"address":{"address_line_1":"The Parkway","country":"United Kingdom","locality":"Iver","postal_code":"SL0 0RG","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"f8370771987e4728c5c307b288495499cf3a3a08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486868/persons-with-significant-control/individual/1Yb7r8abQLJmNecu8bzX-yGeMQw"},"name":"Jamie Houliston","name_elements":{"forename":"Jamie","surname":"Houliston"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12275959","data":{"address":{"address_line_1":"Caldmore Road","country":"England","locality":"Walsall","postal_code":"WS1 3NR","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"26f377d381a2e5f8982a77cf085b6f272be1448c","kind":"individual-person-with-significant-control","links":{"self":"/company/12275959/persons-with-significant-control/individual/apXqwRpOW_BGz0m8UnGdKlsLWpA"},"name":"Mr Ivan Stanchev Bakalov","name_elements":{"forename":"Ivan","middle_name":"Stanchev","surname":"Bakalov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13486878","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"a1a7280de7542a37cfc76fe7f4cb6c0b112eb212","kind":"individual-person-with-significant-control","links":{"self":"/company/13486878/persons-with-significant-control/individual/Ndw9ZQINe13K1b0tfX8k9JwGC3Q"},"name":"Mr Lee Anthony Aston","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12659889","data":{"address":{"address_line_1":"Gakkelevskaya Str., Suite 156","country":"Russia","locality":"Sankt Peterburg","postal_code":"197227","premises":"25/1"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1966},"etag":"02d145fc86c81172c615e30ad4aaff4283b61f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12659889/persons-with-significant-control/individual/7fzQWBWI89W0dzrAyrPgya_VC2I"},"name":"Mr Andrei Gribanov","name_elements":{"forename":"Andrei","surname":"Gribanov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13486888","data":{"address":{"address_line_1":"Lemon Street","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2LS","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"d86cd308eaa2fd598b343545876ddf54854a241f","kind":"individual-person-with-significant-control","links":{"self":"/company/13486888/persons-with-significant-control/individual/FunN56kSsevxGTTTIr6opjeGlu0"},"name":"Louis Darnell","name_elements":{"forename":"Louis","surname":"Darnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13486898","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1982},"etag":"98313f96ba8334015753d4d114dfaa7840c38f15","kind":"individual-person-with-significant-control","links":{"self":"/company/13486898/persons-with-significant-control/individual/hQjCpfLxyovFU6ZASPffjV8jET8"},"name":"Jemila Alfa","name_elements":{"forename":"Jemila","surname":"Alfa"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13486908","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Witham","postal_code":"CM8 2TL","premises":"22 Atlantic Square"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1965},"etag":"3628ccdb77d2c8d3727e058721214f9e2d6fe72a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486908/persons-with-significant-control/individual/WJcF7ohmwkDFVLfN03S1736iC7c"},"name":"Mr. Colin Culliton","name_elements":{"forename":"Colin","surname":"Culliton","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12659919","data":{"address":{"address_line_1":"Great Baddow","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 7JA","premises":"47 Church Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"f362a1891978fed50ea7f6cab2cb11fc2c17c9c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659919/persons-with-significant-control/individual/l98dOVxK59qL58V6KEoAN57lhEs"},"name":"Mr Danny Hall","name_elements":{"forename":"Danny","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13486908","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Witham","postal_code":"CM8 2TL","premises":"22 Atlantic Square"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1965},"etag":"e44b1ff692bba3102a59ae969b30efd8a4a3a222","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486908/persons-with-significant-control/individual/Bb1h9w7FtIuj169oK8PMECxNjDc"},"name":"Mrs. Fiona Culliton","name_elements":{"forename":"Fiona","surname":"Culliton","title":"Mrs."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12660749","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Harrow","postal_code":"HA1 4NE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"f84139bfc89651d185c78518665b5a6ade03b806","kind":"individual-person-with-significant-control","links":{"self":"/company/12660749/persons-with-significant-control/individual/qrN78cuEM4RlGYlPtbZBiAkyvG4"},"name":"Mr Shirish Patel","name_elements":{"forename":"Shirish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13486918","data":{"address":{"address_line_1":"Rue De La Colombiere Est","country":"Canada","locality":"Quebec","postal_code":"G1L1R3","premises":"05/309"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1991},"etag":"06f6da2ae7497ff9864733361957ec6613faceb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13486918/persons-with-significant-control/individual/zxcUPpY3xOFqyAh-SZb2IrCTRks"},"name":"Mr Hicham Ait Lhadj","name_elements":{"forename":"Hicham","surname":"Ait Lhadj","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13486928","data":{"address":{"address_line_1":"Mannheimerstr","country":"Germany","locality":"Leipzig","postal_code":"04207","premises":"1","region":"Sachsen"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1989},"etag":"83fdfee04a12064a52a806eed01c5f61b6a5785a","kind":"individual-person-with-significant-control","links":{"self":"/company/13486928/persons-with-significant-control/individual/XssTC1_OmaKqMgAb-49K6eNl-a0"},"name":"Miss Manuella Mireille Gabrielle Bisse","name_elements":{"forename":"Manuella","middle_name":"Mireille Gabrielle","surname":"Bisse","title":"Miss"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13486938","data":{"address":{"address_line_1":"Ascot Terrace","country":"England","locality":"Leeds","postal_code":"LS9 9JB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"79bc7c9f2e40f0bffc6d37a9a870b0c64828bc45","kind":"individual-person-with-significant-control","links":{"self":"/company/13486938/persons-with-significant-control/individual/kl07nP95Da3FZXYMb_-y0xXQLqk"},"name":"Mr Isidro Pedro","name_elements":{"forename":"Isidro","surname":"Pedro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12661819","data":{"address":{"address_line_1":"Grosvenor Road","country":"United Kingdom","locality":"Wanstead","postal_code":"E11 2HJ","premises":"9 Louise Court"},"ceased_on":"2021-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"0bf6d4956e7598916a952cac55a82fa7bd79d9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12661819/persons-with-significant-control/individual/KnAQIMEFroiV3KjSYNi0Yxj0s6o"},"name":"Mr Adeel Ahmed","name_elements":{"forename":"Adeel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13486948","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13486948 - Companies House Default Address"},"ceased_on":"2025-01-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"cdfcbf2fd4e8d8103896bf7525eed67d543a5ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/13486948/persons-with-significant-control/individual/IeuiL6xNO2SyG7et69ihYNXFreA"},"name":"Mr Arif Khan","name_elements":{"forename":"Arif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12661839","data":{"address":{"address_line_1":"Winchester Road","country":"United Kingdom","locality":"Andover","postal_code":"SP10 2EG","premises":"14","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5bf2070b265806c0085bcf42c4eafecc56f9c65a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12661839/persons-with-significant-control/individual/9fNMEH_1OvvqGNlXqFvqVNXOLxw"},"name":"Mr Michael Clarke","name_elements":{"forename":"Michael","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13486958","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5NQ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"9bd6d5c704f657b95bfbba0c90afb3976a67357e","kind":"individual-person-with-significant-control","links":{"self":"/company/13486958/persons-with-significant-control/individual/4oDrpKIe7RN6q73DR3WTiVyzzoQ"},"name":"Mr Gulraiz Bhatti","name_elements":{"forename":"Gulraiz","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12661839","data":{"address":{"address_line_1":"Winchester Road","country":"United Kingdom","locality":"Andover","postal_code":"SP10 2EG","premises":"14","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"fbb1e665685796129d3f398b5bff94f572a9c43a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12661839/persons-with-significant-control/individual/4Ob2nqe7hn41UuK6Ytbq6m8Lwbw"},"name":"Mrs Kerry Clarke","name_elements":{"forename":"Kerry","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12662449","data":{"address":{"address_line_1":"44 Kentwell Close","address_line_2":"Turnham Road","country":"England","locality":"Brockley, London","postal_code":"SE4 2QN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"81433144a78c279c1bed3428381549e5fcf0b490","kind":"individual-person-with-significant-control","links":{"self":"/company/12662449/persons-with-significant-control/individual/W0rsg65qXF01yurQjIVZC4CkJRg"},"name":"Mr Prince Olajide Elegbe-Williams","name_elements":{"forename":"Prince","middle_name":"Olajide","surname":"Elegbe-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13486968","data":{"address":{"country":"England","locality":"London","postal_code":"NW9 9PU","premises":"10 Wyndale Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3aa24cdfaab29f64e79f26006d1f2cba9ae92b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486968/persons-with-significant-control/individual/GAIX06zbQJy47Wqu8ybsUqTAhXA"},"name":"Miss Komal Gopal Mavji Patel","name_elements":{"forename":"Komal","middle_name":"Gopal Mavji","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-01"}}
{"company_number":"13486998","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"ce5efed88d7adaf11c97e9b2efd61ba969aae844","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13486998/persons-with-significant-control/individual/8eZYRs7tVJj3HbEeFbUOxBFAahQ"},"name":"Mr Matthew James Kennedy","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487028","data":{"address":{"address_line_1":"2 Bicycle Mews","country":"United Kingdom","locality":"London","postal_code":"SW4 6FE","premises":"Suite 9"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":2003},"etag":"cc6a36bac80c350094471eab5db2c0354de4aa2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13487028/persons-with-significant-control/individual/2cIs3HHkagUxxYmOjkLwvuCziiE"},"name":"Nawaf Saleh Aljehani","name_elements":{"forename":"Nawaf","middle_name":"Saleh","surname":"Aljehani"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12251619","data":{"address":{"address_line_1":"Mitchell Close","country":"United Kingdom","locality":"Thame","postal_code":"OX9 2ET","premises":"1","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"95ecd9f24fc91fa48da62c006b436a5d1c81ed87","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12251619/persons-with-significant-control/individual/g9TqFbDuk2r8IDp0UH_oQJBk6EA"},"name":"James Paul Bradley","name_elements":{"forename":"James","middle_name":"Paul","surname":"Bradley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13487038","data":{"address":{"address_line_1":"Britannia Trading Estate","address_line_2":"Printing House Lane","country":"England","locality":"Hayes","postal_code":"UB3 1AP","premises":"Westminster Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"09793b6441145277054b8d0117df62d21df979d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13487038/persons-with-significant-control/individual/rta7chCc0P8EO6S_qdBo8WCpYs0"},"name":"Mr Gurdip Singh","name_elements":{"forename":"Gurdip","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487048","data":{"address":{"address_line_1":"134 Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2ES","premises":"Anthony Collins Solicitors Llp","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ad6ea7cb97d3b6be574a408487c9c33f3e89d2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13487048/persons-with-significant-control/individual/VQJ5JsaNrQQgsgkQmbxufRFW9zk"},"name":"Mr David Scott Alcock","name_elements":{"forename":"David","middle_name":"Scott","surname":"Alcock","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487048","data":{"address":{"address_line_1":"134 Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2ES","premises":"Anthony Collins Solicitors Llp","region":"West Midlands"},"ceased_on":"2022-07-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"e1a3ccfa84095082c5ddb46e510631f2bfca993c","kind":"individual-person-with-significant-control","links":{"self":"/company/13487048/persons-with-significant-control/individual/kXoxGy2oQlN48yXRrJ7QipuzXvg"},"name":"Ms Safa Noor Murad","name_elements":{"forename":"Safa","middle_name":"Noor","surname":"Murad","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12662799","data":{"address":{"address_line_1":"Carlyon Road","country":"England","locality":"Wembley","postal_code":"HA0 1HU","premises":"95"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"72ff234d099b5444a2774d692a8afb73b054d90f","kind":"individual-person-with-significant-control","links":{"self":"/company/12662799/persons-with-significant-control/individual/kJ9hx-_d5vLa7k9W_sR1-_dIZWU"},"name":"Adrian Bineata","name_elements":{"forename":"Adrian","surname":"Bineata"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13487068","data":{"address":{"address_line_1":"Norwich Road","country":"United Kingdom","locality":"Swaffham","postal_code":"PE37 8DD","premises":"The Complex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"84ed5e505e059a42c90b207b66190d2adb341002","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487068/persons-with-significant-control/individual/zWGCwJO63DSobVefGv0R8AviZGc"},"name":"Phillip Gerald Bevan","name_elements":{"forename":"Phillip","middle_name":"Gerald","surname":"Bevan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487078","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-11-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"10dfc30ef841074b90151f8828cfdd8b7bf4f583","kind":"individual-person-with-significant-control","links":{"self":"/company/13487078/persons-with-significant-control/individual/FTiB8Mavnli7GWSDTblfn8YMjR0"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-01"}}
{"company_number":"12663279","data":{"address":{"address_line_1":"11 Al Mamsha Street","address_line_2":"Jumeirah Beach Residence","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"Murjan 3106"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1991},"etag":"2ec00301f801afc7de7b66d398482f1967b801dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12663279/persons-with-significant-control/individual/KhyNdoQjPlWc8ffcFwfK-Uwu3_I"},"name":"Miss Arlyn Agpaoa Agustines","name_elements":{"forename":"Arlyn","middle_name":"Agpaoa","surname":"Agustines","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13487168","data":{"address":{"address_line_1":"Catamarca","country":"Argentina","locality":"Rosario","postal_code":"2000","premises":"2559"},"country_of_residence":"Argentina","date_of_birth":{"month":1,"year":1983},"etag":"3173e7e0834009b664bcaaf660fb2cd03f81d7fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13487168/persons-with-significant-control/individual/8BY1UoFWL8xPy3l-Y6AMfbhzDT4"},"name":"Miss Georgina Ciccarello","name_elements":{"forename":"Georgina","surname":"Ciccarello","title":"Miss"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487078","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-11-10","etag":"0752779676f610cd89f99f932a0a0fe06eab699a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13487078/persons-with-significant-control/corporate-entity/HrFOCjj-uWww985iX7FPPMsFeuM"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12663299","data":{"address":{"address_line_1":"Manor Court","address_line_2":"Church Village","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1DW","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1998},"etag":"7be69e3f032396f5dae95c84424d75a9fa01ddb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12663299/persons-with-significant-control/individual/s75n2v17DpRzeC0tJmjC-pxcYEA"},"name":"Miss Natasha Marlene Carroll","name_elements":{"forename":"Natasha","middle_name":"Marlene","surname":"Carroll","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13487198","data":{"address":{"address_line_1":"Dunnock Road","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0GH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"a5ce33fe6305e33489f38954591051df46b36fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13487198/persons-with-significant-control/individual/rNoPTh7X3vTm9UwYpPLV22g8Hx4"},"name":"Mr Teck Hee Hew","name_elements":{"forename":"Teck","middle_name":"Hee","surname":"Hew","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12663319","data":{"address":{"address_line_1":"Southdown Avenue","country":"United Kingdom","locality":"London","postal_code":"W7 2AG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"94bc800ca1735864871149b1c95570ef94d47572","kind":"individual-person-with-significant-control","links":{"self":"/company/12663319/persons-with-significant-control/individual/X7Z5bM1xi6onvmITod6IvkjiehM"},"name":"Mr Robert Mcginn","name_elements":{"forename":"Robert","surname":"Mcginn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12663329","data":{"address":{"address_line_1":"143 Walthall Street","country":"England","locality":"Crewe","postal_code":"CW2 7LD","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"adf81af66801da63184ec479446cbc1154a63389","kind":"individual-person-with-significant-control","links":{"self":"/company/12663329/persons-with-significant-control/individual/_vGk7dmxuhDemBkmRpzka82dVrY"},"name":"Mr Petre-Marin Dumitrascu","name_elements":{"forename":"Petre-Marin","surname":"Dumitrascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"13487218","data":{"address":{"address_line_1":"Koumassi Remblais","country":"Ivory Coast","locality":"Abidjan","postal_code":"10 BP 3507","premises":"Lot 638 Ilot 51 Villa B1"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":9,"year":1979},"etag":"b2c0d3172da5f9d51e3166ccfb487eb8bb52198a","kind":"individual-person-with-significant-control","links":{"self":"/company/13487218/persons-with-significant-control/individual/tjoE1LitH0FYetBSX8e87YDlZCA"},"name":"Ousmane Zoungrana","name_elements":{"forename":"Ousmane","surname":"Zoungrana"},"nationality":"Burkinan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12663299","data":{"address":{"address_line_1":"Manor Court","address_line_2":"Church Village","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1DW","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1993},"etag":"44ac81244d0d8bdf71c407515abd424b6a39b6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12663299/persons-with-significant-control/individual/Vr8BNzOIVe7r1LksygIZcjdhX8c"},"name":"Mr Steven John Ward","name_elements":{"forename":"Steven","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"SC663929","data":{"address":{"address_line_1":"Kaim Drive","country":"Scotland","locality":"Glasgow","postal_code":"G53 6PL","premises":"16"},"ceased_on":"2020-06-26","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1992},"etag":"a9f4b5a9b0b35ba1bcff9f6304b363abb25ad63e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663929/persons-with-significant-control/individual/5hvLk79gKSbqHZDCW9ZxxgK1VrA"},"name":"Mr Ross Michael Gibson-Kerr","name_elements":{"forename":"Ross","middle_name":"Michael","surname":"Gibson-Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13487228","data":{"address":{"address_line_1":"Ashbourne Road","address_line_2":"Kirk Langley","country":"England","locality":"Ashbourne","postal_code":"DE6 4NS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"4c0cdb1c65ca27316dbe8c51bd521a0357034988","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487228/persons-with-significant-control/individual/HmTmrVHskmYVddR6ukRTRMjDvd0"},"name":"Ms Miah Ann Angir","name_elements":{"forename":"Miah","middle_name":"Ann","surname":"Angir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"SC663929","data":{"address":{"address_line_1":"Carnegie Road","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4JZ","premises":"110"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"43e8a67759d0bd8ce7c39e455b2838fc88cbdb76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663929/persons-with-significant-control/individual/F0MNn7qeLmpbreFxJgjixdgo5h4"},"name":"Mr Paul David Gibson-Kerr","name_elements":{"forename":"Paul","middle_name":"David","surname":"Gibson-Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"10478208","data":{"address":{"address_line_1":"Berkeley Street","country":"England","locality":"London","postal_code":"W1J 8ED","premises":"19"},"etag":"ef6cd7ee37409627b93642fd70acc89fceaf5420","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11544781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10478208/persons-with-significant-control/corporate-entity/59LDjM1J_8zGn_omprVLOTkRDpQ"},"name":"Castelnau Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12664559","data":{"address":{"address_line_1":"Dag Lane","address_line_2":"Lullington","country":"England","locality":"Swadlincote","postal_code":"DE12 8EQ","premises":"Blade Cottage"},"ceased_on":"2023-03-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"0be9d2b65cf6c7719551f7607829df675457194a","kind":"individual-person-with-significant-control","links":{"self":"/company/12664559/persons-with-significant-control/individual/B_h-dsOuZb75Wk_pJ_efaxm8fnM"},"name":"Mr Thomas Peter Sullivan","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Sullivan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13494928","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"e7a29d4b2185d32e723f1f10ad289797848c0c41","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494928/persons-with-significant-control/individual/a8ImcCDAM_7iCvUsyLRitu9G2dM"},"name":"Mr Ihsan Rahzeb Abdullah","name_elements":{"forename":"Ihsan","middle_name":"Rahzeb","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"10667088","data":{"address":{"address_line_1":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"etag":"e3da4e94388c80c0b42e8052d9cd99b1c3f68c08","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales) Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11875093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10667088/persons-with-significant-control/corporate-entity/KgI-S62i1KaMjonOHM6LjmCKaWg"},"name":"Bunnybuild Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12664259","data":{"address":{"address_line_1":"Brick Kiln Lane","country":"England","locality":"Atherstone","postal_code":"CV9 2LU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"54591ef1bc5fd2f1dc32f6dacc21dd27dd4e71d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12664259/persons-with-significant-control/individual/dvkFev0iNetvzBBFptj0IhZtnSo"},"name":"Mrs Sireen Takrouri","name_elements":{"forename":"Sireen","surname":"Takrouri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12664559","data":{"address":{"address_line_1":"Dag Lane","address_line_2":"Lullington","country":"England","locality":"Swadlincote","postal_code":"DE12 8EQ","premises":"Blade Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"dede5b5bcdee95dea5ab3abe9b88c0f36c2f161e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12664559/persons-with-significant-control/individual/7ita4FswMpbW-y8ckTScnbQI_0c"},"name":"Mr Dominic Matthew Smith","name_elements":{"forename":"Dominic","middle_name":"Matthew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13495108","data":{"address":{"address_line_1":"Sharland Grove","country":"England","locality":"Bristol","postal_code":"BS13 0SG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"80e9e328b683eae7ed678cd5b2da80a399781ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/13495108/persons-with-significant-control/individual/r3oYjwCqbdgvGfy2-BvCxOGfGuA"},"name":"Mr Joseph Mosby","name_elements":{"forename":"Joseph","surname":"Mosby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"10378069","data":{"address":{"address_line_1":"South End","country":"England","locality":"Croydon","postal_code":"CR0 1DP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"dde69d9fbf8e81a4abfe0d587e249c8d5af18e64","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10378069/persons-with-significant-control/individual/yOXHKW0LOr451I6M5akCnsINXEA"},"name":"Mr Syed Shaqeer Ali","name_elements":{"forename":"Syed","middle_name":"Shaqeer","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13495498","data":{"address":{"address_line_1":"Holliney Road","country":"England","locality":"Manchester","postal_code":"M22 5JH","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"31bb0ccd2965549136e8d9f66e7c12015d8d6a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13495498/persons-with-significant-control/individual/mD155K0Ybmd_JrHSQZqlzWScBiI"},"name":"Mr Gareth Preston","name_elements":{"forename":"Gareth","surname":"Preston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12665249","data":{"address":{"address_line_1":"89 High Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 0SA","premises":"Moxton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"e37ba86b43c2f81278c081f10e5ced5d3534c71b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665249/persons-with-significant-control/individual/Z2zHKkNKOUl_whPpLQjm_sgXM4s"},"name":"Mr Geoffrey John Chandler","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12665249","data":{"address":{"address_line_1":"89 High Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 0SA","premises":"Moxton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"600515d66f30eb1669291e981e980580aeb1f2ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665249/persons-with-significant-control/individual/i-1LQxqpidqL_Fbk-v1Mtv1VPNU"},"name":"Mr Jonathan Anthony Chandler","name_elements":{"forename":"Jonathan","middle_name":"Anthony","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12665549","data":{"address":{"address_line_1":"Corporation Road","country":"Wales","locality":"Newport","postal_code":"NP19 0BH","premises":"124"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1977},"etag":"391a2c1a9c60304d4ad233a21d005203f38eb8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12665549/persons-with-significant-control/individual/eLnUwW3KzRpccCcxcQ8YF1F-u3o"},"name":"Mr Rahman Ahmed","name_elements":{"forename":"Rahman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12665569","data":{"address":{"address_line_1":"Harrow Crescent","country":"United Kingdom","locality":"Romford","postal_code":"RM3 7AA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"cb243379316c4f7da94c10e2015103bc0674bb6d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665569/persons-with-significant-control/individual/2UpQ5FQJcn6FiaZfzhY_RWelTO4"},"name":"Mr Sadhu Singh Mutum","name_elements":{"forename":"Sadhu","middle_name":"Singh","surname":"Mutum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666109","data":{"address":{"address_line_1":"Surrey Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2JR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"41f1ce62cf3021af8c5d3a72be4acf66a2148694","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666109/persons-with-significant-control/individual/Z94pLxmyo2KSw6aEq-2DBew8YWY"},"name":"Mr Nkululeko Sithole","name_elements":{"forename":"Nkululeko","surname":"Sithole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666109","data":{"address":{"address_line_1":"Surrey Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2JR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"98234e5e0dc3e8703726a1be4134d98c7ae0d22a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666109/persons-with-significant-control/individual/DtkmSCbK318GYQ5_YchU399xQFQ"},"name":"Mrs Martha Silibaziso Mncube Sithole","name_elements":{"forename":"Martha","middle_name":"Silibaziso","surname":"Mncube Sithole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12666119","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"ceased_on":"2025-11-13","country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1955},"etag":"193fc70cb9ea75e333ab7bfaeb7a18856f4a6a02","kind":"individual-person-with-significant-control","links":{"self":"/company/12666119/persons-with-significant-control/individual/b2KvEzqvg0yF9wuwZadSddR_25s"},"name":"Mr Serhii Velykanov","name_elements":{"forename":"Serhii","surname":"Velykanov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-12"}}
{"company_number":"12666139","data":{"address":{"address_line_1":"114 Chamberlayne Road","country":"England","locality":"Eastleigh","postal_code":"SO50 5TH","premises":"Flat 2 The Orchard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"52bcb9ed446ad69cf4105b07bf2aab912bc53e93","kind":"individual-person-with-significant-control","links":{"self":"/company/12666139/persons-with-significant-control/individual/h6HTpcfH61Aj5sZk2IhGcp5N6ho"},"name":"Mr James Michael Tilley","name_elements":{"forename":"James","middle_name":"Michael","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12666179","data":{"address":{"address_line_1":"176 Crossbank Street","country":"England","locality":"Oldham","postal_code":"OL8 1HE","premises":"Sidhu Legal \u0026 Financial Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"b88f57d4e55fee3bb1c7a57360798fc89eecc71a","kind":"individual-person-with-significant-control","links":{"self":"/company/12666179/persons-with-significant-control/individual/C8bllxucdMrf_4S1EUV7947-Vjc"},"name":"Mr Ch Mohammed Altaf Shahid","name_elements":{"forename":"Ch","middle_name":"Mohammed Altaf","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-12"}}
{"company_number":"12666189","data":{"address":{"address_line_1":"Paston Lane","country":"England","locality":"Peterborough","postal_code":"PE4 6HB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"b0b2175f1f12709fc76d58c6ee6109ee1863aa0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12666189/persons-with-significant-control/individual/mw6GyBCgrxNJkFQHJrdzsjDHrrA"},"name":"Mr Florin Stanciu","name_elements":{"forename":"Florin","surname":"Stanciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666199","data":{"address":{"address_line_1":"1 Grove Street","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DU","premises":"Flat Above","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"42f7fa1c6efb55a8f970f4c8bba0ba3bbce666d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12666199/persons-with-significant-control/individual/AAjQw5kfc3u5uGglCmI9l7hioMM"},"name":"Darren Smith","name_elements":{"forename":"Darren","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666229","data":{"address":{"address_line_1":"Milnhay Road","address_line_2":"Langley Mill","country":"England","locality":"Nottingham","postal_code":"NG16 4AW","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"2e85892d541ed6c30290210d7591c6e085fb6a24","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666229/persons-with-significant-control/individual/unQrvhECSXtz1pub54UL9A-QCQs"},"name":"Kenny Steven Marshall","name_elements":{"forename":"Kenny","middle_name":"Steven","surname":"Marshall"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666619","data":{"address":{"address_line_1":"Northdown Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2QN","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"2f1b46169970faa77a12664aa1efd1d61a6dffda","kind":"individual-person-with-significant-control","links":{"self":"/company/12666619/persons-with-significant-control/individual/zcryz7mI7dK1MYjxXzizbEbNE08"},"name":"Mr. Daniel John Gurr","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Gurr","title":"Mr."},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"09009449","data":{"address":{"address_line_1":"85 High Street","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1XP","premises":"Pantiles Chambers","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"3c0119bc2fafb354ae1ab4c0ea53a944330acf44","kind":"individual-person-with-significant-control","links":{"self":"/company/09009449/persons-with-significant-control/individual/m9jJ7bkjRnCXrUNJ_PnLq8Me6QY"},"name":"Mr Denis Jean Renty","name_elements":{"forename":"Denis","middle_name":"Jean","surname":"Renty","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12667109","data":{"address":{"address_line_1":"Greenford Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0HL","premises":"1336"},"ceased_on":"2021-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"8d8954f41ebc81913c08b34d291778a62ecac236","kind":"individual-person-with-significant-control","links":{"self":"/company/12667109/persons-with-significant-control/individual/K7BinQScD1oyqpgiTFY4Hy9PeMs"},"name":"Mr Thavananthan Nithiyanantham","name_elements":{"forename":"Thavananthan","surname":"Nithiyanantham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"SC664029","data":{"address":{"address_line_1":"Montgomerie Street","country":"Scotland","locality":"Mauchline","postal_code":"KA5 5PR","premises":"Black Bull Hotel, 2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"c1be09d227e37be91bb18ba9f68a061b83d4bd9a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664029/persons-with-significant-control/individual/YTMXP_qquZhUkwnEBzF8S-dcbkA"},"name":"Mr Rajbir Singh","name_elements":{"forename":"Rajbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12667359","data":{"address":{"country":"England","locality":"South Croydon","postal_code":"CR2 8BA","premises":"26 Arundel Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"10cb4d1ace405e836405a4949f385ff804be70c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12667359/persons-with-significant-control/individual/gDRpe5o3uRoNhDWqEfRGXG_Puwo"},"name":"Mr Lewis Anthony Persaud","name_elements":{"forename":"Lewis","middle_name":"Anthony","surname":"Persaud","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-12"}}
{"company_number":"12667369","data":{"address":{"address_line_1":"Talbot Road","country":"United Kingdom","locality":"London","postal_code":"N15 4DH","premises":"40"},"ceased_on":"2023-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"e6eb254ef512f6e7d822d409299c030bd75a7dff","kind":"individual-person-with-significant-control","links":{"self":"/company/12667369/persons-with-significant-control/individual/4nZe870HHxl3cEk-144zz8DZtCo"},"name":"Miss Neisha Jean-Marie","name_elements":{"forename":"Neisha","surname":"Jean-Marie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12667369","data":{"address":{"address_line_1":"Talbot Road","country":"United Kingdom","locality":"London","postal_code":"N15 4DH","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"a5945235b23d735d41d7a8de1e80b5772487d885","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667369/persons-with-significant-control/individual/pYxsp-cC87FwfiexaV5cX_rxMgc"},"name":"Miss Alethia Jean-Marie","name_elements":{"forename":"Alethia","surname":"Jean-Marie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12031569","data":{"address":{"address_line_1":"City Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3DL","premises":"14-18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"0bd60c7d7a3991c2fb187f6dacb83baf8d6c8373","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"DARWIN ACCOUNTING \u0026 FINANCIAL SERVICES LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Amit Mohan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12031569/persons-with-significant-control/individual/qPiE0W_t9yhGf4__JFXfUlHPUmg"},"name":"Mr Amit Mohan","name_elements":{"forename":"Amit","surname":"Mohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"11677739","data":{"address":{"address_line_1":"Saxon Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0BL","premises":"20","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"28dd67849a0022103f753712d3a5b6eb35c84d87","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11677739/persons-with-significant-control/individual/PFO-oeQfdWHD-iymH_vpXKyh0c0"},"name":"Mr Raj Sharma","name_elements":{"forename":"Raj","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"09727469","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"ceased_on":"2024-09-14","etag":"772a91e118d46138f30ee73d5842e7326983c0f7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09727469/persons-with-significant-control/corporate-entity/NI6wY3GV7mxssLMAiAfrKEeVbBY"},"name":"Lightsource Holdings 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12195779","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"246-250"},"ceased_on":"2021-07-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"876975fa117d4e65fecf86b988eb5aac249b4295","kind":"individual-person-with-significant-control","links":{"self":"/company/12195779/persons-with-significant-control/individual/O7iOoADB2vRCsk-BrzE9OgI34Cw"},"name":"Mr Ahsan Bin Talib","name_elements":{"forename":"Ahsan","surname":"Bin Talib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12667799","data":{"address":{"address_line_1":"The Roundway","country":"England","locality":"Watford","postal_code":"WD18 6LB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"8520aa24222643f2b521ef3539e1607b92f04a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667799/persons-with-significant-control/individual/Jaokd2A2CxjP8pu_ie3vTVvO4Ss"},"name":"Mr Syed Zain Ul Hussain","name_elements":{"forename":"Syed","middle_name":"Zain Ul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12668179","data":{"address":{"address_line_1":"Newton Lodge Drive","country":"England","locality":"Leeds","postal_code":"LS7 3JP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"e3b074fcf04dc5ffa8694da5abffc9bf18964c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12668179/persons-with-significant-control/individual/Zvnb3FnJBw5zMxZO1yFHSeC2b6k"},"name":"Francesca Gail Morris","name_elements":{"forename":"Francesca","middle_name":"Gail","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12668189","data":{"address":{"address_line_1":"Tickenhall Drive","country":"England","locality":"Harlow","postal_code":"CM17 9PP","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"a37d669f9e9bbb98e174ddcaa03d47745fa80d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12668189/persons-with-significant-control/individual/2R5PC6Pe95eDFdYPo2XwKXMZJBE"},"name":"Mr Irfan Ahmed","name_elements":{"forename":"Irfan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12668199","data":{"address":{"address_line_1":"Selwyn Avenue","country":"England","locality":"Richmond","postal_code":"TW9 2HB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"684b28593fc7b9bd9377420d2f47c61a7506bf38","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668199/persons-with-significant-control/individual/ZCsDBDaa-_oADEZqEOm1LSoqb28"},"name":"Mr Kazimierz Mikolaj Chojna","name_elements":{"forename":"Kazimierz","middle_name":"Mikolaj","surname":"Chojna","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12668209","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1995},"etag":"894ee6c20e2679f92908b010dcfe229bca77b1da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668209/persons-with-significant-control/individual/k5kWJgdwITZ1cnRzLzHFYyTBZlk"},"name":"Steven Wauters","name_elements":{"forename":"Steven","surname":"Wauters"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12668819","data":{"address":{"address_line_1":"Morley Street","country":"England","locality":"Norwich","postal_code":"NR3 1ND","premises":"32","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"be090e559ed391a51f66ca69dad2ba807ca7d21f","kind":"individual-person-with-significant-control","links":{"self":"/company/12668819/persons-with-significant-control/individual/5gEv9ZHNYK-NNV43iccBM59j8Rs"},"name":"Mr Jordan Boswell","name_elements":{"forename":"Jordan","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12668839","data":{"address":{"address_line_1":"Albert Mews","address_line_2":"Albert Road","country":"United Kingdom","locality":"London","postal_code":"N4 3RD","premises":"3"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1977},"etag":"fc44a917b3b3b8914f75740743af910cc68b6aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668839/persons-with-significant-control/individual/KGoRMqepTSQLJ2S98lJ8mUZ4Slk"},"name":"Aytekin Tank","name_elements":{"forename":"Aytekin","surname":"Tank"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12668879","data":{"address":{"address_line_1":"Thirlmere Gardens","country":"England","locality":"Northwood","postal_code":"HA6 2RU","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c7a8a9ee0d7a12b9a63c8463d4a82f72b7fde482","kind":"individual-person-with-significant-control","links":{"self":"/company/12668879/persons-with-significant-control/individual/R7IJ7vN1YUhzxAU4gw0mnKXkHdw"},"name":"Mr. Emanuel-Ilie Ghete","name_elements":{"forename":"Emanuel-Ilie","surname":"Ghete","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12669339","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 3RQ","premises":"367"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"5f02878824b1ba2156d203fe1ab83f4a71726935","kind":"individual-person-with-significant-control","links":{"self":"/company/12669339/persons-with-significant-control/individual/QMjUm3ndqg-fwAgu4NGGtzTZNc4"},"name":"Mr Robert Mark Mcdowell","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12669339","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 3RQ","premises":"367"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"ec9f8dc1d6484c89e67d0743ca77f7b3cf39d6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12669339/persons-with-significant-control/individual/z1Aanq5NBkDRkkjNVaAsSE_OqT0"},"name":"Mr Stephen Kenneth Mcdowell","name_elements":{"forename":"Stephen","middle_name":"Kenneth","surname":"Mcdowell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12669839","data":{"address":{"address_line_1":"Holly Bank Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 0QY","premises":"Flat 31 Claverdon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"b9c10f540bf814a308c8110534894e5e99d32b00","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669839/persons-with-significant-control/individual/p0gh6HFjYqs4D1CWEU30slf34lQ"},"name":"Mrs Nokuthula Nkala","name_elements":{"forename":"Nokuthula","surname":"Nkala","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12669869","data":{"address":{"address_line_1":"Glen View Terrace","address_line_2":"Baglan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 8HR","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"3f358f2c45c1b8f08b332d710332cb0e67d99861","kind":"individual-person-with-significant-control","links":{"self":"/company/12669869/persons-with-significant-control/individual/l1-hOQpH2WDJ7Y-ft4ZR42gAfYw"},"name":"Mr James Morgan Davies","name_elements":{"forename":"James","middle_name":"Morgan","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12669869","data":{"address":{"address_line_1":"Glen View Terrace","address_line_2":"Baglan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 8HR","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"aee8ba84b147acf6a34e31ac5e2e20823e0d9d31","kind":"individual-person-with-significant-control","links":{"self":"/company/12669869/persons-with-significant-control/individual/kN3nv90BPyVz4Qqdtfvc2a6GZAA"},"name":"Mrs Ffion Alys Davies","name_elements":{"forename":"Ffion","middle_name":"Alys","surname":"Davies","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12669879","data":{"address":{"address_line_1":"Hansell Drive","address_line_2":"Dorridge","country":"England","locality":"Solihull","postal_code":"B93 8RG","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"7b1a1960f48ddc160705f9f4fdffaad78114fa8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12669879/persons-with-significant-control/individual/4RooQKKife-D9YjZzUSl2ssRBiI"},"name":"Mr Charles John Mcgregor","name_elements":{"forename":"Charles","middle_name":"John","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12669909","data":{"address":{"address_line_1":"Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6AA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"dfd4b38709a2aebdee99bfaac63e88190f6c076c","kind":"individual-person-with-significant-control","links":{"self":"/company/12669909/persons-with-significant-control/individual/wdwqMvwamSFEE-eGk4SbUa6Y97g"},"name":"Ms Shalifa Isoline Mosses Green","name_elements":{"forename":"Shalifa","middle_name":"Isoline Mosses","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12669919","data":{"address":{"address_line_1":"Graig Y Mynydd","address_line_2":"Tonyrefail","country":"Wales","locality":"Porth","postal_code":"CF39 8FD","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1977},"etag":"fc65750107b6d92caec40fd59b710e7a251f1117","kind":"individual-person-with-significant-control","links":{"self":"/company/12669919/persons-with-significant-control/individual/FGOCUmrYSkZJeSw2F5L7U217f9U"},"name":"Mr Gareth Alan John","name_elements":{"forename":"Gareth","middle_name":"Alan","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12670819","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"Barking","postal_code":"IG11 7PL","premises":"19d","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"b59127aae9126bcb02be5a56f8b2bf57712b71f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12670819/persons-with-significant-control/individual/2YUH3QHBlPBdiekClRwonZ1q6m8"},"name":"Mr Michael Ossai","name_elements":{"forename":"Michael","surname":"Ossai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12670839","data":{"address":{"address_line_1":"Robin Hood Lane","country":"England","locality":"London","postal_code":"SW15 3PY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"f3ceb919752223d8fff7524ca8e65e59e7a330c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12670839/persons-with-significant-control/individual/-zbrrlNZ9oHfcyxMGMun3PQz5WY"},"name":"Miss Ihsan Ismail","name_elements":{"forename":"Ihsan","surname":"Ismail","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12670849","data":{"address":{"address_line_1":"Impala Drive","country":"England","locality":"Cambridge","postal_code":"CB1 9XL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"2e7b48ee1c8fac780fc1ec71ecf4ac76ed4a667e","kind":"individual-person-with-significant-control","links":{"self":"/company/12670849/persons-with-significant-control/individual/2J4pJ5YkradNewgk5whN35mbxOA"},"name":"Mr David Egbue","name_elements":{"forename":"David","surname":"Egbue","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12670889","data":{"address":{"address_line_1":"Redcatch Road","country":"England","locality":"Bristol","postal_code":"BS3 5DS","premises":"292"},"ceased_on":"2021-10-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"b377c540c61f996bfc3718b3b397292a0ccfa4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12670889/persons-with-significant-control/individual/BACo0ZSjGqFxyN1PWrgoFn1ptyY"},"name":"Mr Shane Malcolm Adcock-Case","name_elements":{"forename":"Shane","middle_name":"Malcolm","surname":"Adcock-Case","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12670889","data":{"address":{"address_line_1":"Irby Road","country":"England","locality":"Bristol","postal_code":"BS3 2LZ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"98772efa920a4d90722e0d3bba9256ef913cc994","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12670889/persons-with-significant-control/individual/D8jaCh9VTS67jLNDwj_bvfGoBFk"},"name":"Mr Jamie Lee Alexander Lockhart-Dibble","name_elements":{"forename":"Jamie","middle_name":"Lee Alexander","surname":"Lockhart-Dibble","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12670889","data":{"address":{"address_line_1":"Irby Road","country":"England","locality":"Bristol","postal_code":"BS3 2LZ","premises":"45 Irby Road, Bristol, England"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"15ff1ea6eed6bb53bfe7834334d6519a0dce4048","kind":"individual-person-with-significant-control","links":{"self":"/company/12670889/persons-with-significant-control/individual/GhhN-N2ZCIPn9-NJ3tgaQauY6I4"},"name":"Mr Hayden George Tuttiett","name_elements":{"forename":"Hayden","middle_name":"George","surname":"Tuttiett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671289","data":{"address":{"address_line_1":"Newbridge Road","country":"England","locality":"Birmingham","postal_code":"B9 5JF","premises":"135"},"ceased_on":"2020-08-02","country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"227843fd88871381638cf0a4eba4bb0a448105c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12671289/persons-with-significant-control/individual/GTANIkK57KL7eBWF-hSzTfD3ryI"},"name":"Mr Mohammed Uzair Arfan","name_elements":{"forename":"Mohammed","middle_name":"Uzair","surname":"Arfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671299","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"7128a99bff785df09a8a9cf0c30733a4276779a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671299/persons-with-significant-control/individual/vJHAQTiD5R3yzljwi8rnl2tr9Xw"},"name":"Miss Crystal Gay Mcintosh","name_elements":{"forename":"Crystal","middle_name":"Gay","surname":"Mcintosh","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671319","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 6AX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"9e6af601ce3f63ec5b21272fffdc96767c703d69","kind":"individual-person-with-significant-control","links":{"self":"/company/12671319/persons-with-significant-control/individual/paPlwBcaQ16Oy4zbU-gnfm2kHTg"},"name":"Miss Megan Jane Knowles","name_elements":{"forename":"Megan","middle_name":"Jane","surname":"Knowles","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12671319","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"eb7d4359a7d4e85ab216a26496c3aac82c6e944f","kind":"individual-person-with-significant-control","links":{"self":"/company/12671319/persons-with-significant-control/individual/2n6AK5fs6GcZ3SlJ4iy2anEmmgY"},"name":"Mr Brian David Jacobs","name_elements":{"forename":"Brian","middle_name":"David","surname":"Jacobs","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12671789","data":{"address":{"address_line_1":"Clavering House","address_line_2":"Clavering Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3NG","premises":"Clavering House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"27bc7be404c8791cdbd25c748ca3ba6aa287ab39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671789/persons-with-significant-control/individual/61htExJyjwYrpoIyTzv_2PEpKb0"},"name":"Mrs Jekaterina Belajeva","name_elements":{"forename":"Jekaterina","surname":"Belajeva","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671789","data":{"address":{"address_line_1":"Clavering House","address_line_2":"Clavering Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3NG","premises":"Clavering House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"8642ce92c5702d6d86033bd0e248919f5692ccae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671789/persons-with-significant-control/individual/Deqj9TYQJlkjb4XVg7NOJXi1UwI"},"name":"Mr Andrejs Belajevs","name_elements":{"forename":"Andrejs","surname":"Belajevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671849","data":{"address":{"address_line_1":"St. Thomas Road","country":"England","locality":"Derby","postal_code":"DE23 8RH","premises":"159b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"09cccfeb407e17ce4adba70fba088444149e7afc","kind":"individual-person-with-significant-control","links":{"self":"/company/12671849/persons-with-significant-control/individual/7D1piu_FuG3T38wuf_0DFmNCFgc"},"name":"Mr Viktor Karala","name_elements":{"forename":"Viktor","surname":"Karala","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12672699","data":{"address":{"address_line_1":"Burlington Road","country":"England","locality":"Coventry","postal_code":"CV2 4QJ","premises":"49","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"dade36ee8498ee0b1042d8173e93e1cd7ffe2a13","kind":"individual-person-with-significant-control","links":{"self":"/company/12672699/persons-with-significant-control/individual/gduD054qA06B-Xhy7QIEzd36FGM"},"name":"Mr Vasile Bosneanu","name_elements":{"forename":"Vasile","surname":"Bosneanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"07959239","data":{"address":{"address_line_1":"Falcon Court","address_line_2":"Preston Farm Industrial Estate","locality":"Stockton On Tees","postal_code":"TS18 3TX","premises":"1st Floor 34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"db63ef5fcfd5f3db2f83849f763d9c49e87bf87f","kind":"individual-person-with-significant-control","links":{"self":"/company/07959239/persons-with-significant-control/individual/Qdww6ucacj-08zBUiPtje2C5MSU"},"name":"Mrs Yen-Ching Fox","name_elements":{"forename":"Yen-Ching","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"SC664179","data":{"address":{"address_line_1":"18 Castle Street","address_line_2":"Port Bannatyne","country":"Scotland","locality":"Isle Of Bute","postal_code":"PA20 0ND","premises":"Flat 2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"a37b438d3a7b418cc1be1206b7ab13b1583bf852","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664179/persons-with-significant-control/individual/aZMc8m7Dfn-ugQy4z2_oL0_orog"},"name":"Ms Jane Davidson Hare","name_elements":{"forename":"Jane","middle_name":"Davidson","surname":"Hare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"SC664179","data":{"address":{"address_line_1":"18 Castle Street","address_line_2":"Port Bannatyne","country":"Scotland","locality":"Isle Of Bute","postal_code":"PA20 0ND","premises":"Flat 2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"748fa2289817dedc10d5930f838508e4762ecee0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664179/persons-with-significant-control/individual/ht6S_kBTDtBUvKJlGCAuuIJdmtc"},"name":"Mr Joseph James Baxter Mcgoldrick","name_elements":{"forename":"Joseph","middle_name":"James Baxter","surname":"Mcgoldrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12672749","data":{"address":{"address_line_1":"23a Cliff Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3DR","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"e136f1d2b1d95ed2d1282a44fd793b97f449da88","kind":"individual-person-with-significant-control","links":{"self":"/company/12672749/persons-with-significant-control/individual/XAwbPBAdx6JzRWoPWT9PpIp2ZjI"},"name":"Mr Cosmin Breje","name_elements":{"forename":"Cosmin","surname":"Breje","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"SC664219","data":{"address":{"address_line_1":"Nansen Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 7HS","premises":"22, 2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"71235d49c08de4721a0e44c7ad581e4116be2d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664219/persons-with-significant-control/individual/dEV-Ob1DNXUQFfHwiQbrJIKJexs"},"name":"Einun Shams Binti Shamsudin Fatani","name_elements":{"forename":"Einun","middle_name":"Shams Binti Shamsudin","surname":"Fatani"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"10237339","data":{"address":{"address_line_1":"Hunting Gate","country":"England","locality":"Andover","postal_code":"SP10 3SJ","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"126b9c8bcf90def8de271c7f94cc208bc1fc4272","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10237339/persons-with-significant-control/individual/FpDC6H9gH6Us6leSOB_aUrBfS38"},"name":"Mr Edward Pryce Thomas","name_elements":{"forename":"Edward","middle_name":"Pryce","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"11899039","data":{"address":{"address_line_1":"Tilbury Gardens","country":"England","locality":"Tilbury","postal_code":"RM18 7AW","premises":"10"},"ceased_on":"2020-06-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"ad2c8e88b6986be279ffb746bb24825276f6db71","kind":"individual-person-with-significant-control","links":{"self":"/company/11899039/persons-with-significant-control/individual/6ETX4XlCKSN_i4ORuRTvL5Df-OE"},"name":"Mr David Davies","name_elements":{"forename":"David","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-15"}}
{"company_number":"11253309","data":{"address":{"address_line_1":"Walnut Tree Road","country":"England","locality":"Hounslow","postal_code":"TW5 0LP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"04021d31d1f8b399dea9e54713f11b829cc8d49c","kind":"individual-person-with-significant-control","links":{"self":"/company/11253309/persons-with-significant-control/individual/Y8xjGa_G0yyYCuzsDrimZwBrYIs"},"name":"Mrs Jasmeet Kaur","name_elements":{"forename":"Jasmeet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12673349","data":{"address":{"address_line_1":"Stapleton Road","address_line_2":"Warmsworth","country":"England","locality":"Doncaster","postal_code":"DN4 9LN","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"da8aea3c661d571c655ac5a285c5f7352d25e163","kind":"individual-person-with-significant-control","links":{"self":"/company/12673349/persons-with-significant-control/individual/jAOcUerfyXVDq-dI1OVLyennFQ8"},"name":"Mr Andrew Peter Morgan","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12673539","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1RP","premises":"23"},"etag":"c9436f05ea03bcfb104fc21bce74eed5d3fab8bb","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"12662549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12673539/persons-with-significant-control/corporate-entity/qHcHnpCpETEcKcVcKmda3SocCfA"},"name":"Macc Care Properties (Lb) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-06-16"}}
{"company_number":"12673559","data":{"address":{"address_line_1":"Abbottsford Drive","address_line_2":"Penyffordd","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0JG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"54f5dcc1d4347eb6eadf811277fa81ba7a882c63","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12673559/persons-with-significant-control/individual/AxeW7LseVi9aSGvzP9amPOj5024"},"name":"Mrs Susan Slater Morris","name_elements":{"forename":"Susan","surname":"Slater Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12674249","data":{"address":{"address_line_1":"Raleigh Close","country":"England","locality":"Nottingham","postal_code":"NG11 8RP","premises":"12"},"etag":"5f740863f7c11261fe226cd33df66f4149d51372","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12529098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12674249/persons-with-significant-control/corporate-entity/l_W5LzDCfAW2OGrpKTmFKVB2FdQ"},"name":"Chapter-Street (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12674309","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"976b5649885ef63063002c02152ad51329b28f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12674309/persons-with-significant-control/individual/hg5q1X5Li_SJbGs4vS53ocztxPA"},"name":"Mr Jeffrey Johnson","name_elements":{"forename":"Jeffrey","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12674409","data":{"address":{"address_line_1":"Firs Close","country":"United Kingdom","locality":"Esher","postal_code":"KT10 0NW","premises":"39","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"b190a743ade80954c400fba11be7391d0b71ba2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12674409/persons-with-significant-control/individual/o8-oXoARNuY2IB_TAQGI5rACayw"},"name":"Mr Jason Paul Homola","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Homola","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12675249","data":{"address":{"address_line_1":"Thorncliffe Road","country":"England","locality":"Southall","postal_code":"UB2 5RL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"03314f16248dd780d014d71beba7c5438ceda554","kind":"individual-person-with-significant-control","links":{"self":"/company/12675249/persons-with-significant-control/individual/lP1vKUc95y3B_NeDzClH532z-LA"},"name":"Mrs Rajpreet Kaur","name_elements":{"forename":"Rajpreet","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"07041749","data":{"address":{"address_line_1":"Woodpecker Road","locality":"London","postal_code":"SE14 6EU","premises":"120"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"f82a811e6290310ee331ae2c294321a63541a3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/07041749/persons-with-significant-control/individual/fQ6zx1kKBXBYCl3hSELeXj-48v0"},"name":"Miss Angel Aramide Ogbonna","name_elements":{"forename":"Angel","middle_name":"Aramide","surname":"Ogbonna","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12675409","data":{"address":{"address_line_1":"Benham Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9TJ","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"770384341ad1dce56a2065686a2b30c40f565084","kind":"individual-person-with-significant-control","links":{"self":"/company/12675409/persons-with-significant-control/individual/I0JbUJwQEBL7J5vbzquKzotoTQ4"},"name":"Mrs Christine Uko","name_elements":{"forename":"Christine","surname":"Uko","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12675429","data":{"address":{"address_line_1":"Bridgemead H G V Drivers Uk Ltd","country":"England","locality":"Swindon","postal_code":"SN5 7YJ","premises":"5 The Meads Business Centre, Ashworth Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"90b0e3e54a25f80591d65c9418644888aab7e605","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675429/persons-with-significant-control/individual/PSTkpUdwI0P7IkptPDEK8sZtExk"},"name":"Mr Wesley Seare","name_elements":{"forename":"Wesley","surname":"Seare","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"12675429","data":{"address":{"address_line_1":"Bridgemead H G V Drivers Uk Ltd","country":"England","locality":"Swindon","postal_code":"SN5 7YJ","premises":"5 The Meads Business Centre, Ashworth Road"},"ceased_on":"2022-09-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"dffcf3748e2f9f8d1afa54d7c8a87896ee9721f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12675429/persons-with-significant-control/individual/32S8-dihQ1JfVB5vKog_LQdcGfo"},"name":"Mr Samuel Seare","name_elements":{"forename":"Samuel","surname":"Seare","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"12676199","data":{"address":{"address_line_1":"Goldsmith Way","address_line_2":"Eliot Business Park","country":"England","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"Unit 8 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"b48ce13cbdcf3b5ac19ca48d34942c63e3ac86d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12676199/persons-with-significant-control/individual/s_P0LLsb8wzLeLUHCB1Q3c0HH2g"},"name":"Mr Craig Fawbert","name_elements":{"forename":"Craig","surname":"Fawbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12676229","data":{"address":{"address_line_1":"Waterman Street","country":"United Kingdom","locality":"London","postal_code":"SW15 1DD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"b496bc5415ef55ac71744cdee46f68dc42c6aa54","kind":"individual-person-with-significant-control","links":{"self":"/company/12676229/persons-with-significant-control/individual/1L26fV2p1g1msCvL2bog0Rw-_jw"},"name":"Mr Christopher Daniel Walsh","name_elements":{"forename":"Christopher","middle_name":"Daniel","surname":"Walsh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12676239","data":{"address":{"address_line_1":"East Hill","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2QX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"f5249ce13ff329e5274d59ee32d4508985ac44f1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676239/persons-with-significant-control/individual/ASFj8DbZyScmyWKtF9FFVOauWQQ"},"name":"Mr Shelim Miah","name_elements":{"forename":"Shelim","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12676259","data":{"address":{"address_line_1":"Rutland Gardens","country":"United Kingdom","locality":"London","postal_code":"N4 1JP","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"55203ba61f3e697f651dcbb11f5fd4a7c56034b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12676259/persons-with-significant-control/individual/eRuFkPjfw7aC78HjFIIYI1koJ50"},"name":"Christopher Markou","name_elements":{"forename":"Christopher","surname":"Markou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12676299","data":{"address":{"address_line_1":"Solus Gardens","country":"England","locality":"Southam","postal_code":"CV47 0NE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7e3cab47397b6e4d3fea8ab343b458db9390a718","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676299/persons-with-significant-control/individual/5Zm8DfLxpNc8Qg9mG0f3uaCfMfg"},"name":"Mrs Sedef Baydar","name_elements":{"forename":"Sedef","surname":"Baydar","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12676329","data":{"address":{"address_line_1":"Portland Road","address_line_2":"Shieldfield","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1DJ","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"4d9eac55123b0d6cc464a0050d9d582601d86ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/12676329/persons-with-significant-control/individual/vCOBooybDm137HwGaUz9uolS-zQ"},"name":"Mr Amjed Iqbal Malik","name_elements":{"forename":"Amjed","surname":"Iqbal Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12676339","data":{"address":{"address_line_1":"3 Church Road","address_line_2":"Whitchurch","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 2DX","premises":"Churchgate House","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"e3c7b47dab161c7faab1f0497e804b2711b2275b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"HODGE BAKSHI LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Julia Dawn Bakshi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676339/persons-with-significant-control/individual/6wkHSNqgxkYs-B_4umNYc5DOdP8"},"name":"Mrs Julia Bakshi","name_elements":{"forename":"Julia","surname":"Bakshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12676339","data":{"address":{"address_line_1":"3 Church Road","address_line_2":"Whitchurch","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 2DX","premises":"Churchgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"def7c6ee97f6bc20c7d6b3a2cc129da3d51ecf1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"HODGE BAKSHI LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Alex Ray Mules"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676339/persons-with-significant-control/individual/Nn3bsp-9GSPu_Ka_f8dWwTvBZKQ"},"name":"Mr Alex Ray Mules","name_elements":{"forename":"Alex","middle_name":"Ray","surname":"Mules","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12681169","data":{"address":{"address_line_1":"Gildart Street","country":"England","locality":"Liverpool","postal_code":"L3 8ET","premises":"12-14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"0dd39e900e9c89a9c1bb1c8428c5404c432e5a02","kind":"individual-person-with-significant-control","links":{"self":"/company/12681169/persons-with-significant-control/individual/eiiCTvV9hmu-rq9JB8_oc7JpBdc"},"name":"Ms Victoria Ann Farrelly","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Farrelly","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681169","data":{"address":{"address_line_1":"Gildart Street","country":"England","locality":"Liverpool","postal_code":"L3 8ET","premises":"12-14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"13031d51da299c69fe3165954eedef0062a32f28","kind":"individual-person-with-significant-control","links":{"self":"/company/12681169/persons-with-significant-control/individual/5_-sJV_DOpOj9Wll856Cp5WdYGA"},"name":"Mr Stephen Farrelly","name_elements":{"forename":"Stephen","surname":"Farrelly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681949","data":{"address":{"address_line_1":"Caldervale Avenue","country":"England","locality":"Manchester","postal_code":"M21 7QE","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"ddc39bfed5739bcc0a45c9d5f01d0db92422fae9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681949/persons-with-significant-control/individual/xAZTx6wXbvl1s2IxuPA6ISNjBsY"},"name":"Mr Exose Grant Lopo-Ndinga","name_elements":{"forename":"Exose","middle_name":"Grant","surname":"Lopo-Ndinga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"SC664749","data":{"address":{"address_line_1":"Fullarton Crescent","country":"Scotland","locality":"Troon","postal_code":"KA10 6LL","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"1a3015ddf0a51d567d54358e15ae524b48407891","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664749/persons-with-significant-control/individual/XnoRynyJ6KIQ2HnyyQYf6ZRaX-U"},"name":"Mr Craig Stewart Morton","name_elements":{"forename":"Craig","middle_name":"Stewart","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"SC664749","data":{"address":{"address_line_1":"Fullarton Crescent","country":"Scotland","locality":"Troon","postal_code":"KA10 6LL","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"4398d523f701ea256c56163ca5d01f3f522fb996","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664749/persons-with-significant-control/individual/GOHN4QPx3g_m_jdPV5PaK6x1dn0"},"name":"Mrs Janet Margaret Hunter-Morton","name_elements":{"forename":"Janet","middle_name":"Margaret","surname":"Hunter-Morton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12683499","data":{"address":{"address_line_1":"Juliette Way","address_line_2":"Purfleet Industrial Park","country":"England","locality":"South Ockenden","postal_code":"RM15 4YD","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"2b64d1c175a81778d515e21669e009a11647fc0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683499/persons-with-significant-control/individual/0iP7lXi7pxEYw4JfXu9jIGQT6Fo"},"name":"Mrs Clare Gillian Jepson","name_elements":{"forename":"Clare","middle_name":"Gillian","surname":"Jepson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"12683499","data":{"address":{"address_line_1":"Juliette Way","address_line_2":"Purfleet Industrial Park","country":"England","locality":"South Ockenden","postal_code":"RM15 4YD","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"cad972e4638c232b5e5858dc8671cf82097f2acf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"RUSSELL WHITLOCK ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Trevor Mark Jepson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683499/persons-with-significant-control/individual/Ykqcb8eszkMONl8XNJYoGXMm1mE"},"name":"Mr Trevor Mark Jepson","name_elements":{"forename":"Trevor","middle_name":"Mark","surname":"Jepson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"12684339","data":{"address":{"address_line_1":"Vicarage Farm Road","country":"England","locality":"Peterborough","postal_code":"PE1 5GX","premises":"106 Varity House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"f4d20d1074271d4f57ae1c648de6b9203c5b5078","kind":"individual-person-with-significant-control","links":{"self":"/company/12684339/persons-with-significant-control/individual/_PcpwgJbXeZ_wuMBQ418jcs9Xjw"},"name":"Mr Oliver Michael Ferguson","name_elements":{"forename":"Oliver","middle_name":"Michael","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684369","data":{"address":{"address_line_1":"Twelve Quays House","address_line_2":"Egerton Wharf","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 1LD","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"7cea70cb1088f1bcf70af08efe5114d8e5fb3bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12684369/persons-with-significant-control/individual/ftfh9hwJXrkJCq3ju4iPknoEpPc"},"name":"Mr Ruben Vasilache","name_elements":{"forename":"Ruben","surname":"Vasilache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12687749","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Newark","postal_code":"NG24 1HA","premises":"The Exchange Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"8c6df0f8e3614ab02ea95c50b74f78242867f215","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687749/persons-with-significant-control/individual/7gMONEKT9e9S6ZHv830qLxjZ5dw"},"name":"Mrs Beverly Uebert Angel","name_elements":{"forename":"Beverly","middle_name":"Uebert","surname":"Angel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12688799","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"246-250"},"ceased_on":"2021-08-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"d434c02d855f738e12292df5c656dce6da70309e","kind":"individual-person-with-significant-control","links":{"self":"/company/12688799/persons-with-significant-control/individual/qDej1GFo-qehTG_RWtZo3lxTp3Y"},"name":"Mr Hafeez Mahmood Khan","name_elements":{"forename":"Hafeez","middle_name":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688809","data":{"address":{"address_line_1":"Goldings Crescent","country":"England","locality":"Hatfield","postal_code":"AL10 8UD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"82a7ec8c81a05256d976dac36fb903a658a21b72","kind":"individual-person-with-significant-control","links":{"self":"/company/12688809/persons-with-significant-control/individual/SZti21Xx5TzgfBlAlWR1MXfmgPw"},"name":"Mr Jayathilake Uhanovitage Sanjeewa Chathuranga","name_elements":{"forename":"Jayathilake","surname":"Uhanovitage Sanjeewa Chathuranga","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688839","data":{"address":{"address_line_1":"Reculver Drive","country":"England","locality":"Herne Bay","postal_code":"CT6 6QF","premises":"28a"},"ceased_on":"2022-12-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"1eece1c7be029f78cfd2498f010f051f28238f91","kind":"individual-person-with-significant-control","links":{"self":"/company/12688839/persons-with-significant-control/individual/nXOY6LpZ63-SZYxdcw5-9D1Cv_s"},"name":"Mr Theo Clarke","name_elements":{"forename":"Theo","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688849","data":{"address":{"address_line_1":"81 Albemarle Road","country":"England","locality":"Beckenham","postal_code":"BR3 5HP","premises":"Flat 9 Westminster Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e912eaf1e581b7efcb9bc03479133ea4d8c239dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12688849/persons-with-significant-control/individual/9_4DcNUiDW5bpkHpUBd57RZOb9g"},"name":"Mr Emeka Gabriel Obiechefu","name_elements":{"forename":"Emeka","middle_name":"Gabriel","surname":"Obiechefu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"SC664929","data":{"address":{"address_line_1":"West Avenue","country":"United Kingdom","locality":"Linwood","postal_code":"PA1 2FB","premises":"Unit 3,","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"53901b3950171a8b28b1a2cf716b806e042d9fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664929/persons-with-significant-control/individual/8z0hIjJLdwfRf7bVcX2CeR3YTn8"},"name":"Mr Leo James Reilly","name_elements":{"forename":"Leo","middle_name":"James","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12055339","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7HL","premises":"188"},"ceased_on":"2020-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"49b5ad66a4b3f28052337b3488582249ae1dfa68","kind":"individual-person-with-significant-control","links":{"self":"/company/12055339/persons-with-significant-control/individual/zUum4eTwJ0VzHFEUFIDBaq2jkFc"},"name":"Mr Chris Nigel Kelly","name_elements":{"forename":"Chris","middle_name":"Nigel","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12690529","data":{"address":{"address_line_1":"Ladywalk","address_line_2":"Maple Cross","country":"England","locality":"Rickmansworth","postal_code":"WD3 9YZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"8346dc905f13c34efef00f80c6b1ad76597c733a","kind":"individual-person-with-significant-control","links":{"self":"/company/12690529/persons-with-significant-control/individual/ce_quax-0juTCZ2JJ3ij-Kzjdhg"},"name":"Mr Catalin Daniel Turlea","name_elements":{"forename":"Catalin","middle_name":"Daniel","surname":"Turlea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12691149","data":{"address":{"address_line_1":"Flat 9-32","address_line_2":"2 Durward Street","country":"United Kingdom","locality":"London","postal_code":"E1 5BD","premises":"Kempton Court"},"ceased_on":"2021-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"75472f0899f575056dc11d5630d8477a2f071bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12691149/persons-with-significant-control/individual/q7QhdqdrhqkQ64ziPz88YthP78M"},"name":"Mr Christopher Michael Anderson","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12691149","data":{"address":{"address_line_1":"Flat 9-32","address_line_2":"2 Durward Street","country":"United Kingdom","locality":"London","postal_code":"E1 5BD","premises":"Kempton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"75d646f44c00b56a6e26e9e9d6874dfe76b868e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12691149/persons-with-significant-control/individual/kesM5TpK99yDYO0dwLu6kDQquRA"},"name":"Mr Apurva Rajeev Chitnis","name_elements":{"forename":"Apurva","middle_name":"Rajeev","surname":"Chitnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691169","data":{"address":{"address_line_1":"Carrwood Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5DJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"f2cd8181df808a42e4abb564c0be7b6d76b91abd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691169/persons-with-significant-control/individual/g5FPUabNOgr6UMhK8r5OkZkG64Y"},"name":"Mr Colin Mccaffery","name_elements":{"forename":"Colin","surname":"Mccaffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691999","data":{"address":{"address_line_1":"East Street","locality":"Warminster","postal_code":"BA12 9BG","premises":"East Gate House 94","region":"Wiltshire"},"ceased_on":"2021-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"572bc0211ad0dd35093bf2efde1a55d03db009a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12691999/persons-with-significant-control/individual/6e0NK-YjzouhBlK4_1bMz9viukA"},"name":"Mr Jack Robert Sowden","name_elements":{"forename":"Jack","middle_name":"Robert","surname":"Sowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692009","data":{"address":{"address_line_1":"Wittersham Road","address_line_2":"Peasmarsh","country":"England","locality":"Rye","postal_code":"TN31 6TD","premises":"Kitchenham Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"0e94177e5683e2be2599dee29040efa70473b566","kind":"individual-person-with-significant-control","links":{"self":"/company/12692009/persons-with-significant-control/individual/L8GYCNURErceAFovLm23nc6DVfM"},"name":"Miss Georgie Louise Matthews","name_elements":{"forename":"Georgie","middle_name":"Louise","surname":"Matthews","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692009","data":{"address":{"address_line_1":"Charminster","country":"England","locality":"Ashford","postal_code":"TN23 5UH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b5c758d75f826a5bbfb16f19ce880a893a435795","kind":"individual-person-with-significant-control","links":{"self":"/company/12692009/persons-with-significant-control/individual/lLrXRKj51_qnDOYKQJiciawHFeE"},"name":"Mr Jason Graeme Wells","name_elements":{"forename":"Jason","middle_name":"Graeme","surname":"Wells","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692819","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"ceased_on":"2020-07-08","etag":"183401a0e98eea60cfc1e75b9a79222e645724a9","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04267462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12692819/persons-with-significant-control/corporate-entity/CblcQbuqZg9kdX0U-SccyJ_usQA"},"name":"Sdg Registrars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11242779","data":{"address":{"address_line_1":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"2"},"ceased_on":"2020-06-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"75ad403754e9e55a0e78fc0f2846d762398e580b","kind":"individual-person-with-significant-control","links":{"self":"/company/11242779/persons-with-significant-control/individual/viaad3nVxJnKWCmkx3GXNbFh2U4"},"name":"Mr Umar Hayat Khan","name_elements":{"forename":"Umar","middle_name":"Hayat","surname":"Khan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12692829","data":{"address":{"address_line_1":"Canterbury Way","country":"England","locality":"Chelmsford","postal_code":"CM1 2XN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7db1ecfc8e449f84e214e2ac2930c428dea03f42","kind":"individual-person-with-significant-control","links":{"self":"/company/12692829/persons-with-significant-control/individual/KRrVjzb3-s7c9trDuzBcgo8mcek"},"name":"Miss Nicola Susan Breton","name_elements":{"forename":"Nicola","middle_name":"Susan","surname":"Breton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"04419749","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Horley","postal_code":"RH6 7BH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"2f8442ba9a9456e4cb3f8879c4d6f38cd3b7d715","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04419749/persons-with-significant-control/individual/kznjNqgb8L0Tb7SkHe5UbNzdwcE"},"name":"Mr Steven Campfield","name_elements":{"forename":"Steven","surname":"Campfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"12692839","data":{"address":{"address_line_1":"Fishers Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2FU","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"c24a16de70f9cbd8c6b7a60dcecd5b1dd3e9831f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692839/persons-with-significant-control/individual/S6nAXvigT_s7SD-rLXY-0Ls1ofc"},"name":"Mr Yasen Kakarash Ahmed","name_elements":{"forename":"Yasen","middle_name":"Kakarash","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"11122529","data":{"address":{"address_line_1":"Collins Drive","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 5AE","premises":"01"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c11933be027de21dfd89eb8f913b633e8cc407e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122529/persons-with-significant-control/individual/Q8fWN0vTK_JkRd4lnsq6aqF3ZWE"},"name":"Mrs Falguniben Patel","name_elements":{"forename":"Falguniben","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"11826549","data":{"address":{"address_line_1":"King Cross Street","country":"England","locality":"Halifax","postal_code":"HX1 2SH","premises":"24"},"ceased_on":"2021-02-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"e13ad38bb27540cce3a7dee14579291151a6c7c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11826549/persons-with-significant-control/individual/NekBde6aN0DesXAqUCp-ZrYxHic"},"name":"Mr Shakil Ahmed Rabbani","name_elements":{"forename":"Shakil","middle_name":"Ahmed","surname":"Rabbani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12694439","data":{"address":{"address_line_1":"Camp Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 5HA","premises":"Unit 259 Heyford Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"11e05b6ce120fcee623ed75e54c4aebc51d47326","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694439/persons-with-significant-control/individual/NRAd-AMcFFtxlZ8pgaPEGf7xTzs"},"name":"Mr Oliver Gilbert Franklin","name_elements":{"forename":"Oliver","middle_name":"Gilbert","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"SC665199","data":{"address":{"address_line_1":"Arbroath Road","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 6BH","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"aa731609a542baadbd7cc0afe7f90f9cf87e9618","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665199/persons-with-significant-control/individual/SYxGUlCo8N6EUXNPn7uRnn4n_lA"},"name":"Mr Mark Anthony Hebenton","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Hebenton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"10245639","data":{"address":{"address_line_1":"The Square","address_line_2":"Chagford","country":"England","locality":"Newton Abbot","postal_code":"TQ13 8AH","premises":"42"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"74d4ac30d9a385a9c9c85485d3272ebef0c68fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10245639/persons-with-significant-control/individual/uIhp7J56pFBFAOy4oo2R646UTys"},"name":"Mrs Patricia Renwick","name_elements":{"forename":"Patricia","surname":"Renwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-21"}}
{"company_number":"12695309","data":{"address":{"address_line_1":"Spring Gardens","country":"Wales","locality":"Narberth","postal_code":"SA67 7BN","premises":"29a"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"c4817863d98e2caee0ded61790a2605290b517b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12695309/persons-with-significant-control/individual/9ijxax6ZvMT1CzEiKLADFK-y_z4"},"name":"Mr Ricki Maurice Macdonald Morgan","name_elements":{"forename":"Ricki","middle_name":"Maurice Macdonald","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"07333799","data":{"address":{"address_line_1":"Western Way","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 9HW","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"0a8d84e8b4c382f2613b55e8ea9836093f463e51","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z","authorised_corporate_service_provider_name":"JONES HUNT \u0026 KEELINGS ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Martyn Steven Overton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07333799/persons-with-significant-control/individual/0f3h-iY2CzdjCOM0AyA4T8cyoVo"},"name":"Mr Martyn Steven Overton","name_elements":{"forename":"Martyn","middle_name":"Steven","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"07638119","data":{"address":{"address_line_1":"Chalton Street","country":"England","locality":"London","postal_code":"NW1 1RB","premises":"37 Sussex House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"138fe842f92c76e61f882e8bf6f403107d83279b","kind":"individual-person-with-significant-control","links":{"self":"/company/07638119/persons-with-significant-control/individual/5KsK8gAWDVqsYSkWhRT5ukni7jU"},"name":"Ms Ilona Baghak'Ashvili","name_elements":{"forename":"Ilona","surname":"Baghak'Ashvili","title":"Ms"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"12708669","data":{"address":{"country":"United Kingdom","locality":"Thame","postal_code":"OX9 3EZ","premises":"30 Upper High Street","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"060606866ec02a0e1b3b29bf7578a89a8739f042","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708669/persons-with-significant-control/individual/Pn8cOfpyyqJ3b5To3aG2H4F32EY"},"name":"Mr Oliver Hansard Smith","name_elements":{"forename":"Oliver","middle_name":"Hansard","surname":"Smith","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12708669","data":{"address":{"country":"United Kingdom","locality":"Thame","postal_code":"OX9 3EZ","premises":"30 Upper High Street","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"e16dd451777fa1cb50c2d41d89cd749ad80e378b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708669/persons-with-significant-control/individual/LabyJS5lFMXy3faO3YtJGhN5C60"},"name":"Mrs Rebecca Smith","name_elements":{"forename":"Rebecca","surname":"Smith","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12711239","data":{"address":{"address_line_1":"Rayside","country":"England","locality":"Basildon","postal_code":"SS14 1NB","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"3e7c76414faded8716ff653e4dc1a621f9e1fa7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12711239/persons-with-significant-control/individual/hblinVAAr2a0qWeYPYVOA0tt2no"},"name":"Mr Taye Anthony Oluwadare","name_elements":{"forename":"Taye","middle_name":"Anthony","surname":"Oluwadare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711239","data":{"address":{"address_line_1":"Rayside","country":"England","locality":"Basildon","postal_code":"SS14 1NB","premises":"80"},"ceased_on":"2020-08-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"54f6939030f81ab552025d045a906c4053ac8f17","kind":"individual-person-with-significant-control","links":{"self":"/company/12711239/persons-with-significant-control/individual/3oi6KxaNW35oC_zGV_c2MH28I_Q"},"name":"Mrs Ajoke Oyindamola Ogunkola","name_elements":{"forename":"Ajoke","middle_name":"Oyindamola","surname":"Ogunkola","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12714869","data":{"address":{"address_line_1":"4 Campden Hill","country":"United Kingdom","locality":"London","postal_code":"W8 7AY","premises":"Flat 4"},"ceased_on":"2021-07-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"6301010aae4c427da5eb8549f91cda308a9f61ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12714869/persons-with-significant-control/individual/lpDEhBi-b7IQ8Gue8sqYuR5NntA"},"name":"Mr Emilio Fidenzio Lucio Papa","name_elements":{"forename":"Emilio","middle_name":"Fidenzio Lucio","surname":"Papa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"SC666129","data":{"address":{"address_line_1":"The Feus","address_line_2":"Freuchie","country":"Scotland","locality":"Cupar","postal_code":"KY15 7HR","premises":"Lauderdale"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"c227cd70dbe3f10b7ca3bee3e6ca0d612fb70791","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666129/persons-with-significant-control/individual/KTYfCfWOCSbApTVBkpsm06woUTs"},"name":"Mr Matthew Richard Cassen","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Cassen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12715679","data":{"address":{"address_line_1":"6 More London Place","address_line_2":"Tooley Street","country":"England","locality":"London","postal_code":"SE1 2DA","premises":"Level 6"},"ceased_on":"2020-10-01","etag":"57eb2e50a0e4b6d369d858a243ec1f5b5358533d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"12429722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12715679/persons-with-significant-control/corporate-entity/rfaMa4KrN_lgEW55uuvLieyVBa0"},"name":"Latimer Furness Quay Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12716489","data":{"address":{"address_line_1":"Northfields Lane","country":"England","locality":"Brixham","postal_code":"TQ5 8RS","premises":"23","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"4602db098d4c16361064f2823c4cd3f1eaef3934","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12716489/persons-with-significant-control/individual/Mf5EhRq9mk87vBwRL_i5bWtgA7M"},"name":"Mr Derek Barry Meredith","name_elements":{"forename":"Derek","middle_name":"Barry","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12716509","data":{"address":{"address_line_1":"Jiggins Lane","country":"England","locality":"Birmingham","postal_code":"B32 3HJ","premises":"276"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"cc290653549c84f7d0a8f26e984a16cc90aef655","kind":"individual-person-with-significant-control","links":{"self":"/company/12716509/persons-with-significant-control/individual/LE2oYQYGUdMmOd6ueZUkqldlA84"},"name":"Mr Constantin Pirvulescu","name_elements":{"forename":"Constantin","surname":"Pirvulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"08679759","data":{"address":{"country":"England","locality":"Aughton","postal_code":"L39 6SG","premises":"41 Bold Lane","region":"Lancashire"},"etag":"37e165d71a41e21009fe6688818cd1e10f3005e0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company Number 12664692","place_registered":"Registrar Of Companies","registration_number":"12664692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08679759/persons-with-significant-control/corporate-entity/y6eh38QAeGtLLz5KOn_9dAl9sNY"},"name":"Walker Dunn Consultants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12717259","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1980},"etag":"08c7481a279b4c9af15687aeec9989a5a7930fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12717259/persons-with-significant-control/individual/JP7Y9XphOGXZPncyy9rKAn47C_0"},"name":"Mr Tyrone Douglas Katsapas","name_elements":{"forename":"Tyrone","middle_name":"Douglas","surname":"Katsapas","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12717269","data":{"address":{"address_line_1":"Trunch Lane","address_line_2":"Chapel St. Leonards","country":"England","locality":"Skegness","postal_code":"PE24 5TU","premises":"Unit 1 Pk Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"3381ca909249d518d23b47b70565545155fe789e","kind":"individual-person-with-significant-control","links":{"self":"/company/12717269/persons-with-significant-control/individual/n_jRIDMXsZbw8lKZ4_bDoix7bZA"},"name":"Mr Dilbar Shahzad Goga","name_elements":{"forename":"Dilbar","middle_name":"Shahzad","surname":"Goga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717279","data":{"address":{"address_line_1":"Deepdale Green","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 8TB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"2dfe278162857f4f540e9c4ffbeb2331498727f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12717279/persons-with-significant-control/individual/e80BBB1LPq0LCkfbuzu6edwe9qs"},"name":"Mr Donald Joseph Mccombe","name_elements":{"forename":"Donald","middle_name":"Joseph","surname":"Mccombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717289","data":{"address":{"address_line_1":"The Common","country":"England","locality":"Southall","postal_code":"UB2 5JG","premises":"2 Industrious Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"bf34f6a9dd994a10d170e3acda14f098b4f6b6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12717289/persons-with-significant-control/individual/Ejq5JAISRVIngkfWP5LME8vtQ9c"},"name":"Mr Mohamed Abdulkadir Farah","name_elements":{"forename":"Mohamed","middle_name":"Abdulkadir","surname":"Farah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717299","data":{"address":{"address_line_1":"Symphony House","address_line_2":"Viveash Close","country":"United Kingdom","locality":"London","postal_code":"UB3 4RY","premises":"Unit 2"},"etag":"9d58455009bb85a52f6e7ef6bc91963746a16437","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12657076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12717299/persons-with-significant-control/corporate-entity/e83bY6Uux6H38KpPdEzTCR49nkw"},"name":"Ernest \u0026 Ernest Holdings Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12718899","data":{"address":{"address_line_1":"Miller Street","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4HX","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"b4fffc8556ce2be316001f0d41fba490084eed14","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718899/persons-with-significant-control/individual/lE4uOe5bkxKrLOMjyZLWvmRJEgo"},"name":"Mr Mohammed Arshad","name_elements":{"forename":"Mohammed","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12718909","data":{"address":{"address_line_1":"Compton Road","locality":"Coventry","postal_code":"CV6 6GZ","premises":"Flat 1 Manique Manor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"3bf43821575889256606a833cde0ed402c9603ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12718909/persons-with-significant-control/individual/1mhnrw9f-7CCa6LwJiQ-k3W2Gys"},"name":"Mr Egons Pitkevics","name_elements":{"forename":"Egons","surname":"Pitkevics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12719809","data":{"address":{"address_line_1":"Harlyn Drive","country":"England","locality":"Pinner","postal_code":"HA5 2DF","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"dbb96c04c237f635911cbdcb050992252f929484","kind":"individual-person-with-significant-control","links":{"self":"/company/12719809/persons-with-significant-control/individual/Ken_YpbJZ7u1L6GoBFhVwXjEI08"},"name":"Mr Paul Joseph Cooke","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Cooke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12719849","data":{"address":{"address_line_1":"Squires Grove","country":"England","locality":"Willenhall","postal_code":"WV12 5BY","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"bd4c7e850567ee26f90fc3cfae23b563f2b58c90","kind":"individual-person-with-significant-control","links":{"self":"/company/12719849/persons-with-significant-control/individual/_7RgQMQG-l0xbVLGa1oco4-NKrA"},"name":"Luke Woods","name_elements":{"forename":"Luke","surname":"Woods"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12720929","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9AA","premises":"29 Whitegate Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a54dc060bd2a7e92556cc7a042523f358aab6b24","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720929/persons-with-significant-control/individual/KXh-WzrIa55KjtyA9_uRAybq9mo"},"name":"Mr Stuart Doyle","name_elements":{"forename":"Stuart","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12721699","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3SN","premises":"420a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"ccc9c14d70a2e5e6a4486dc6288ce713ef630d57","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"AM \u0026 BEN C LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Shreshtha Mukesh Kumar Rawal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721699/persons-with-significant-control/individual/pUQ7-9vmtqOKc4zC1LNFiqpBdLc"},"name":"Mr Shreshtha Mukesh Kumar Rawal","name_elements":{"forename":"Shreshtha","middle_name":"Mukesh Kumar","surname":"Rawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12721699","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3SN","premises":"420a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"e3d72b3f071784c564eabdc5289ab537499b63a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"AM \u0026 BEN C LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Benazir Chatur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721699/persons-with-significant-control/individual/KWAbga8kExtaL1AUvQKXKtlsIRI"},"name":"Ms Benazir Chatur","name_elements":{"forename":"Benazir","surname":"Chatur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12721719","data":{"address":{"address_line_1":"21 New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 6JB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"729566090e61711202f568164e9a89fa36cca4e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721719/persons-with-significant-control/individual/oGxho4W6qikRIDE7vRf633Nl3Hc"},"name":"Miss Joyeeta Das","name_elements":{"forename":"Joyeeta","surname":"Das","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722659","data":{"address":{"address_line_1":"Fetlock Close","address_line_2":"Clapham","country":"England","locality":"Bedford","postal_code":"MK41 6BG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"9b312756629113918997b8741e974ce2a16fdc3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12722659/persons-with-significant-control/individual/O2JyItJo37Kr3LWvsJeQ2atAWRM"},"name":"Mr Arturas Margevicius","name_elements":{"forename":"Arturas","surname":"Margevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"06755919","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"London","postal_code":"NW5 1RT","premises":"Maple Building 39/51","region":"United Kingdom"},"ceased_on":"2020-12-01","country_of_residence":"France","date_of_birth":{"month":9,"year":1968},"etag":"1df608b0e2a3180d59091b20ca081e279a17045b","kind":"individual-person-with-significant-control","links":{"self":"/company/06755919/persons-with-significant-control/individual/cGUheeDUgB8kwfRjr2Viz11PbwM"},"name":"Mr Jerome Couturier","name_elements":{"forename":"Jerome","surname":"Couturier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12722709","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"London","postal_code":"E7 0PB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"f69eb984cff871aa199ec3e9194e079772e1e2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12722709/persons-with-significant-control/individual/b_MRo-__wLvC3Q3ht6my6C5aaQE"},"name":"Miss Nadia Sukander","name_elements":{"forename":"Nadia","surname":"Sukander","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723559","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Gainsborough","postal_code":"DN21 2JJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"e1c611a9c0e516e08853c13a264a4c75365dcb78","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723559/persons-with-significant-control/individual/RYEkTcV-kBfDT2GEzCTsWCzdwGY"},"name":"Mr Tuncay Duzgun","name_elements":{"forename":"Tuncay","surname":"Duzgun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC666519","data":{"address":{"address_line_1":"Fechnie View","address_line_2":"Tradlin Circle","country":"Scotland","locality":"Blackburn","postal_code":"AB21 0HF","premises":"4","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"793f358be910676a48d865fcc8510c0ddead28b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666519/persons-with-significant-control/individual/RLvhPxXRi5jl5EcyXc9Oof02fG0"},"name":"Mr James Wibrew","name_elements":{"forename":"James","surname":"Wibrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12724339","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 1BF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"9f8f0c49caa5dfa6cc8e75cbe10cdb8cac2162d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12724339/persons-with-significant-control/individual/DAowXLXwR9FQq4asyvW-D-nGkf4"},"name":"Mr Petru-Lucian Chiriac","name_elements":{"forename":"Petru-Lucian","surname":"Chiriac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12724359","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"70e02fd1ded416d07a57c5b937e813e59c33d264","kind":"individual-person-with-significant-control","links":{"self":"/company/12724359/persons-with-significant-control/individual/_wSivecBdyaBBhY4rFHVePHlP3E"},"name":"Mr Temitope Olure","name_elements":{"forename":"Temitope","surname":"Olure","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"12724359","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"3f6148465a50b07fc62be5bfa78c30bdfa3f7822","kind":"individual-person-with-significant-control","links":{"self":"/company/12724359/persons-with-significant-control/individual/31uuSZPV9YHU-p9OBPyPfV92-W4"},"name":"Mrs Oluwatobi Opeyemi Olure","name_elements":{"forename":"Oluwatobi","middle_name":"Opeyemi","surname":"Olure","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"12725129","data":{"address":{"address_line_1":"21 Hollybush Close","country":"England","locality":"Warwick","postal_code":"CV34 8DJ","premises":"Pawfect4pets"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"44e5b9b59be2818e9306ed02ccda64c0d7b00a34","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725129/persons-with-significant-control/individual/JIx2n2siBiZQ_VbdJQ9jlk8jnFg"},"name":"Mr Philip John Morby","name_elements":{"forename":"Philip","middle_name":"John","surname":"Morby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12725919","data":{"address":{"address_line_1":"55 Cross Street","country":"England","locality":"Chatham","postal_code":"ME4 4FS","premises":"Flat 19 Hawke House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"95bdf0810bde5425c317bcfaab9b7cfe9b5de273","kind":"individual-person-with-significant-control","links":{"self":"/company/12725919/persons-with-significant-control/individual/PXHJq9DsbTE2Unjw4VfPVLncP84"},"name":"Mr Gabriel Nana Kaida De Veer","name_elements":{"forename":"Gabriel","middle_name":"Nana Kaida","surname":"De Veer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12725919","data":{"address":{"address_line_1":"55 Cross Street","country":"England","locality":"Chatham","postal_code":"ME4 4FS","premises":"Flat 19 Hawke House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"fc5605e68bbe84d543e4e6b645e41897ad4df240","kind":"individual-person-with-significant-control","links":{"self":"/company/12725919/persons-with-significant-control/individual/_FREasSb994x58jUQVlGVV1I2rQ"},"name":"Mr Jeffrey Asare Bediako Agyapong","name_elements":{"forename":"Jeffrey","middle_name":"Asare Bediako","surname":"Agyapong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12725939","data":{"address":{"address_line_1":"Buxton Avenue","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 6HG","premises":"20","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ffbe21bc3f8dbdad93e015b8f2d792ca334a57db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725939/persons-with-significant-control/individual/OYW8NgYZKmuhy7W2HW8kvOfEk4U"},"name":"Mr Peter Davies","name_elements":{"forename":"Peter","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12725939","data":{"address":{"address_line_1":"Birdhurst Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1AR","premises":"5"},"ceased_on":"2022-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"4a8ee2d056a7e81bd1eb6e4a29adf33a28bb4dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12725939/persons-with-significant-control/individual/pGpsHBGtPtLy-nsms8snlpPMLN8"},"name":"Mr Lee Forster","name_elements":{"forename":"Lee","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12734449","data":{"address":{"address_line_1":"Trench","country":"England","locality":"Telford","postal_code":"TF2 6PL","premises":"91 Trench Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"585e5496442f68315de80d6fcaa60a0f923ffd85","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734449/persons-with-significant-control/individual/KMp5LShytROZURJ_jbQyCBSPpcQ"},"name":"Donna Marie Makawa","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Makawa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12737819","data":{"address":{"address_line_1":"Somerville Road","country":"England","locality":"Birmingham","postal_code":"B10 9HB","premises":"Flat 4, 226","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"1af8a4d9006ff2e7a97d32823f89fbcc737d9dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12737819/persons-with-significant-control/individual/_pPjggNISQ3OPHIjVBLxHMwi7gs"},"name":"Miss Danubia Mariana Ciobotaru","name_elements":{"forename":"Danubia","middle_name":"Mariana","surname":"Ciobotaru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"06913609","data":{"address":{"address_line_1":"Peacewood Mews","address_line_2":"Monteville Drive, Les Verdes","country":"Guernsey","locality":"St. Peter Port, Gy1 1by","premises":"3"},"etag":"f9eb32baa336fdf9e72f6c3755a07b616e9ad029","identification":{"legal_authority":"Guernsey","legal_form":"Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06913609/persons-with-significant-control/legal-person/p6nQJbQiviBiPkBl9TEJDxo8Ob0"},"name":"Stephen Harlow","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-07-13"}}
{"company_number":"06913609","data":{"address":{"address_line_1":"Town Range","country":"Gibraltar","locality":"Gibraltar, Gx11 1aa","premises":"19 Burns House"},"etag":"fdc2cf7bbbcdf43ea8fbef1accf30cc5cd0aa6c9","identification":{"legal_authority":"Gibraltar","legal_form":"Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06913609/persons-with-significant-control/legal-person/V8dkAEKzmxk9gyx14OTnTltbrcs"},"name":"Guy Stagnetto","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-07-13"}}
{"company_number":"12738719","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"24 Holburn Viaduct"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"551d13a72600f65bf26d4431d2a3b6a3a69d4603","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738719/persons-with-significant-control/individual/d8a-pT-slP2DDdmzezGTl8fkI7U"},"name":"Mr Joseph Hilton Harrison","name_elements":{"forename":"Joseph","middle_name":"Hilton","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12739539","data":{"address":{"address_line_1":"Hampshire Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3AG","premises":"11","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"c3862c61e277a2eef2876fa487f65fc7b072976e","kind":"individual-person-with-significant-control","links":{"self":"/company/12739539/persons-with-significant-control/individual/mtZ9HNTbDVUiy02GNTPgw-lyy4E"},"name":"Mr Zamir Ul Hassan Shah","name_elements":{"forename":"Zamir","middle_name":"Ul Hassan","surname":"Shah","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12740529","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1964},"etag":"f3d2b4c78528e510a84aa9eb1bd6d6c18d881538","kind":"individual-person-with-significant-control","links":{"self":"/company/12740529/persons-with-significant-control/individual/k2dO5ADL6sn6D-9dvGN4kmCZTnM"},"name":"Ms. Patrizia Ferronato","name_elements":{"forename":"Patrizia","surname":"Ferronato","title":"Ms."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12740559","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7LR","premises":"34a","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"8e263f1b798154b1821ea7408febd31512baed5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12740559/persons-with-significant-control/individual/4t6NY9S4MgSkCQL86ONCzEBTLHo"},"name":"Daniel Paul Mansell","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Mansell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"03618149","data":{"address":{"address_line_1":"Wye Court","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 2DL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"62b3ca40a7e6cb9d45440fc59bb40ce77f169469","kind":"individual-person-with-significant-control","links":{"self":"/company/03618149/persons-with-significant-control/individual/TdfN41CfFVXj4VXo2xdrwtkHHK4"},"name":"Mr Lawson John Benjamin","name_elements":{"forename":"Lawson","middle_name":"John","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-14"}}
{"company_number":"12741409","data":{"address":{"address_line_1":"140 Nottingham Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 2EN","premises":"Kingfisher House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0ad992f13df01d43bdfdded3c22660b4a8020fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/12741409/persons-with-significant-control/individual/eouYzC9Xr6-tnsaWJoTImR-KpFA"},"name":"Mrs Kaylee Susan Lawrenson","name_elements":{"forename":"Kaylee","middle_name":"Susan","surname":"Lawrenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12741409","data":{"address":{"address_line_1":"140 Nottingham Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 2EN","premises":"Kingfisher House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"d58ca34c8436e5f4551f4232beb32e47d9ed234e","kind":"individual-person-with-significant-control","links":{"self":"/company/12741409/persons-with-significant-control/individual/afYgWIhjDVb_VK3kRZqV2Jwizwg"},"name":"Miss Alison Louise Goff","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Goff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12741449","data":{"address":{"address_line_1":"Belmont Business Park","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"184debf2fd175027285aa8a444a610d12f316215","kind":"individual-person-with-significant-control","links":{"self":"/company/12741449/persons-with-significant-control/individual/cr0dXjBmkAy8e1kXpJmFzv7J73M"},"name":"Sarah Louise Porteous","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Porteous"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12067569","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 6FB","premises":"Apt 1104 1 St Gabriel Walk"},"ceased_on":"2020-07-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"55f664982f0263455975dc2726a458a16a935e15","kind":"individual-person-with-significant-control","links":{"self":"/company/12067569/persons-with-significant-control/individual/3SCEwUJGXFzdRLwH2gavXy9ZzO4"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-09"}}
{"company_number":"12707519","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"Petersfield","postal_code":"GU31 4YA","premises":"3 Rotherbrook Court","region":"Hampshire"},"ceased_on":"2021-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"4f9617490ae7009bbeece87f61e9f68241987ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/12707519/persons-with-significant-control/individual/h3lFbN8DAhMsgqOI9rYTWH9Jyuk"},"name":"Mr. Patrick Donnell O'Sullivan","name_elements":{"forename":"Patrick","middle_name":"Donnell","surname":"O'Sullivan","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"12742949","data":{"address":{"address_line_1":"Melbury Road","country":"England","locality":"Nottingham","postal_code":"NG8 4AU","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"13785ae0729af14b404850a493126473d81cfc3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12742949/persons-with-significant-control/individual/FnqkrhavRbQhvyv_ZwHsq4OxwRU"},"name":"Mr Oliver Samuel Bonser","name_elements":{"forename":"Oliver","middle_name":"Samuel","surname":"Bonser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742949","data":{"address":{"address_line_1":"Melbury Road","country":"England","locality":"Nottingham","postal_code":"NG8 4AU","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"519928d229dd0017b088208f2b71bd80a7949015","kind":"individual-person-with-significant-control","links":{"self":"/company/12742949/persons-with-significant-control/individual/Wwe37t2B5v0eYf-L2f-V289mpx4"},"name":"Mr Mark Anthony Bonser","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Bonser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12744689","data":{"address":{"address_line_1":"Highfield Drive","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 6AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"d3aea4fda746b4c4c56aa01ef2f03e2353d7bf09","kind":"individual-person-with-significant-control","links":{"self":"/company/12744689/persons-with-significant-control/individual/FsQs-Cwx2kfNHJdyaN1oZ9LxS48"},"name":"Mr Mohammed Azam Khan","name_elements":{"forename":"Mohammed","middle_name":"Azam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12744699","data":{"address":{"address_line_1":"Mile End Road","country":"England","locality":"London","postal_code":"E1 4UN","premises":"82-88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"acb678a139e2e00bca3932733d48632469135b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744699/persons-with-significant-control/individual/8X9sMsBrBMyoUerGQh58lpnPIbY"},"name":"Mr Mohammad Mukthar Miah","name_elements":{"forename":"Mohammad","middle_name":"Mukthar","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12744699","data":{"address":{"address_line_1":"Mile End Road","country":"United Kingdom","locality":"London","postal_code":"E1 4UN","premises":"82-88","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"992b0271060f5d1a4fcc36ae4650318a64d00f69","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744699/persons-with-significant-control/individual/n6dQM9v12NQoywy9Oq-GPkd3VRc"},"name":"Mr Kamrul Islam","name_elements":{"forename":"Kamrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12744709","data":{"address":{"address_line_1":"Mangapp Chase","country":"United Kingdom","locality":"Burnham On Crouch","postal_code":"CM0 8QQ","premises":"Mangapp Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"3b72f19ca36660b0416b322956399ee84e8d8d07","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744709/persons-with-significant-control/individual/YiwATmGVVng5pWWUFE10HDAHm4I"},"name":"Mr Mark Anthony Sadleir","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Sadleir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12744709","data":{"address":{"address_line_1":"Mangapp Chase","country":"United Kingdom","locality":"Burnham On Crouch","postal_code":"CM0 8QQ","premises":"Mangapp Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"78373847c73d9e904927fbf9c4f28eb8f4dc20d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744709/persons-with-significant-control/individual/o-FogkWxMqANxPewG5s38vC29v4"},"name":"Mr Ashish Sharma","name_elements":{"forename":"Ashish","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745409","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0NR","premises":"325 - 327"},"ceased_on":"2022-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"de9a3b577735fa44f3ca0559c8a17daa6e7e8877","kind":"individual-person-with-significant-control","links":{"self":"/company/12745409/persons-with-significant-control/individual/BcWvQa4fwaElf0Zqu0VpLYrpb1o"},"name":"Amjad Ali","name_elements":{"forename":"Amjad","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12745409","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0NR","premises":"325 - 327"},"ceased_on":"2022-09-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"636851c15598ae94d1f7796080ca3ff6a109640c","kind":"individual-person-with-significant-control","links":{"self":"/company/12745409/persons-with-significant-control/individual/ol1hAGhAzO5Hl2_Ao5PkK0O_CCI"},"name":"Mrs Nasreen Bibi Ahmed","name_elements":{"forename":"Nasreen","middle_name":"Bibi","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12745419","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1972},"etag":"8de4335d9b4a67a0cd5f3ba9ce96529a8e448830","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745419/persons-with-significant-control/individual/Eyh11ASjUK-Cw3dUXNx-tVfmseo"},"name":"Dr Alexander Ashworth Briggs","name_elements":{"forename":"Alexander","surname":"Ashworth Briggs","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-15"}}
{"company_number":"12526809","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park","address_line_2":"Baildon","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 7AX","premises":"Unit 3b","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"f6d9c85630010f141cb5887f83e240f5f5b4f61f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12526809/persons-with-significant-control/individual/ShIlcy0ScPtMPShppmFeSj4MqCk"},"name":"Mrs Deana Misbert","name_elements":{"forename":"Deana","surname":"Misbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12745449","data":{"address":{"address_line_1":"Office 2, Ground Floor","country":"England","locality":"Manchester","postal_code":"M8 8LY","premises":"141 Cheetham Hill Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"01126079b4ea2681976a316a8fe2dca0c4152e65","kind":"individual-person-with-significant-control","links":{"self":"/company/12745449/persons-with-significant-control/individual/J7y1yy9Z5d7mQF0rC7bC0gZKPXA"},"name":"Mr Amandeep Kaur","name_elements":{"forename":"Amandeep","surname":"Kaur","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"SL015129","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Douglas","postal_code":"ML11 0QW","premises":"44","region":"South Lanarkshire"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1971},"etag":"6f4951dfd11a936bb89b6ccac2d81b789bb1bfa9","kind":"individual-person-with-significant-control","links":{"self":"/company/SL015129/persons-with-significant-control/individual/muKb77AGNs3K9RxeKpJXCvkZIpw"},"name":"Mr Dmitry Samsonov","name_elements":{"forename":"Dmitry","surname":"Samsonov","title":"Mr"},"nationality":"Russian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12746289","data":{"address":{"address_line_1":"Crown Street","country":"United Kingdom","locality":"Manchester","postal_code":"M35 9BG","premises":"Ivy Mill"},"ceased_on":"2020-10-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"26489606b81fc6d7984019321a2d211189a0289f","kind":"individual-person-with-significant-control","links":{"self":"/company/12746289/persons-with-significant-control/individual/1vPvMkN6vSn3Ogw8f72UKJFRk_Q"},"name":"Mrs Joanna Holmes","name_elements":{"forename":"Joanna","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"SC460459","data":{"address":{"address_line_1":"Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"etag":"b93e105d39118c500fde6ab6ed59ddeaded5f889","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12514477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC460459/persons-with-significant-control/corporate-entity/_MuCR1u8eR5HlUxMjRLSJqrcdAA"},"name":"Macquarie Asset Management Uk Holdings No.2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12746909","data":{"address":{"address_line_1":"Gelli Dawel","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 2QT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"a425c4df9bb6db20f4ff0d7f17574fcc9fb75e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12746909/persons-with-significant-control/individual/KjGz6JiMBZ-qkztg1lP_Ju7MXoI"},"name":"Mr William George Britton","name_elements":{"forename":"William","middle_name":"George","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-16"}}
{"company_number":"12746929","data":{"address":{"address_line_1":"Marescroft Road","country":"England","locality":"Slough","postal_code":"SL2 2LN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"248dd379dddddd4184f0dba3f77c44c22c22e6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12746929/persons-with-significant-control/individual/1ztr7Q_YCa70e_cPfhUt_GLqYr4"},"name":"Mrs Emma Jane Samiullah","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Samiullah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12746989","data":{"address":{"address_line_1":"Profile West","address_line_2":"950 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9ES","premises":"Suite E Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"e8921cbe63d06d7004a5cfc6cfaf8db4bb1b6f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746989/persons-with-significant-control/individual/i1UP77AsgjN9aSbSXtv9m60vLS4"},"name":"Mr Ahmad Latif Ali","name_elements":{"forename":"Ahmad","middle_name":"Latif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12198709","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR1 1RY","premises":"54 Thorpe Road","region":"Norfolk"},"etag":"2d9664f9fb03b3312372129ac30f0f100a6c4a0e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"12727547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12198709/persons-with-significant-control/corporate-entity/XpTxFDRgBr7ualAh5XMz2dMXel4"},"name":"Zimbreta Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12198709","data":{"address":{"address_line_1":"Pikes End","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2EX","premises":"Wisteria Grange Barn","region":"Middlesex"},"ceased_on":"2021-07-12","etag":"55ebe0b6168aaaddffb85cbbb445a8884b005352","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"12733293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12198709/persons-with-significant-control/corporate-entity/koOq5iVgKu5TbxKXTiRn85ojZPA"},"name":"Silver Goose (Norfolk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"07829979","data":{"address":{"address_line_1":"20 Union Road","country":"England","locality":"London","postal_code":"SW4 6JP","premises":"Unit 2g"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"83c420883910bce88adde7fa513afc9305259e67","kind":"individual-person-with-significant-control","links":{"self":"/company/07829979/persons-with-significant-control/individual/FlZqgcxHNE6dbXg_oPVdRNz5_14"},"name":"Mr Reza Amin","name_elements":{"forename":"Reza","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12748599","data":{"address":{"address_line_1":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02 High Weald House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2de64873cd421d55489c94881e76cb09f9188b61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748599/persons-with-significant-control/individual/ZC274wIMIyX_n2CpIuoQywIj6v4"},"name":"Mrs Vasilica-Loredana Ciobanu","name_elements":{"forename":"Vasilica-Loredana","surname":"Ciobanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"11257329","data":{"address":{"address_line_1":"Ervington Court","locality":"Leicester","postal_code":"LE19 1WL","premises":"Ashcroft House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"2dbaa2ba4e7e480d3b67335192211c74256a9ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/11257329/persons-with-significant-control/individual/1QpmNDY8pGd1jifnAYr03wgkKt4"},"name":"Mr Parmveer Singh Mattu","name_elements":{"forename":"Parmveer","middle_name":"Singh","surname":"Mattu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12749839","data":{"address":{"address_line_1":"46 Warwick Road","address_line_2":"Earls Court","country":"England","locality":"Kensington And Chelsea","postal_code":"SW5 9EH","premises":"Flat 11","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"8070b04709665f5c0234ae4d0d8ca533b6177bde","kind":"individual-person-with-significant-control","links":{"self":"/company/12749839/persons-with-significant-control/individual/YVWEn3v2NgSE5FhMEP6mcxjKX6g"},"name":"Miss Amanda Louise Harrison","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-17"}}
{"company_number":"12751629","data":{"address":{"address_line_1":"Eliot Drive","country":"England","locality":"Harrow","postal_code":"HA2 0UN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"f08d07997fa51ad074b96e304f980905871e37f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751629/persons-with-significant-control/individual/uTgGeKvNin1divwtt5zz2y6-6QE"},"name":"Mr Ahmad Fawad Bawar","name_elements":{"forename":"Ahmad","middle_name":"Fawad","surname":"Bawar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751629","data":{"address":{"address_line_1":"Acacia Court, Alpine Road","country":"England","locality":"London","postal_code":"NW9 9BP","premises":"Flat 30"},"ceased_on":"2023-04-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"19290415f566ee78a77256dfa18b33decf4a7c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12751629/persons-with-significant-control/individual/sTKK2v4yVQSNVoFmwiBbumjJwBg"},"name":"Mr Hamzah Sulub Dahir Bulale","name_elements":{"forename":"Hamzah","middle_name":"Sulub Dahir","surname":"Bulale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12752169","data":{"address":{"address_line_1":"Rainbow Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 4AR","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"c8f238b82825eae7a5cf683af609e95780319d87","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752169/persons-with-significant-control/individual/oCeyHf7lqxCy1VxTbDb3hVYFr5M"},"name":"Mr Tony Wayne Burgess","name_elements":{"forename":"Tony","middle_name":"Wayne","surname":"Burgess","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752199","data":{"address":{"address_line_1":"2 Harriet Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3JW","premises":"Apartment 13 Stocks Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"aea5c485b2b219f95d2df25dc511c2d52d983c49","kind":"individual-person-with-significant-control","links":{"self":"/company/12752199/persons-with-significant-control/individual/rPzAvQD_BveAV_CUiXgh1v4EJDQ"},"name":"Mr Frank Obeng","name_elements":{"forename":"Frank","surname":"Obeng","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752209","data":{"address":{"address_line_1":"Wistaston Green Road","address_line_2":"Wistaston","country":"England","locality":"Crewe","postal_code":"CW2 8RA","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"6149dd82336f51fd9d1b49a957518695dfd1c837","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752209/persons-with-significant-control/individual/8biEp8n1qweMADqc8JSvkcFAO4M"},"name":"Mr Ion Macovei","name_elements":{"forename":"Ion","surname":"Macovei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753169","data":{"address":{"address_line_1":"Stechford Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2AN","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"09a85285cf5fae2324831233e25e4dbc3d3d3c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12753169/persons-with-significant-control/individual/unkZ2RE_od0gU6JxjphIkWTGuco"},"name":"Mr Constantin Dimache","name_elements":{"forename":"Constantin","surname":"Dimache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753809","data":{"address":{"address_line_1":"Green Meadow View","address_line_2":"Heolgerrig","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1BG","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":2000},"etag":"3674a1011a1d2ac1f8830863ca0b69a55e6e379c","kind":"individual-person-with-significant-control","links":{"self":"/company/12753809/persons-with-significant-control/individual/TOrejM4LmwAzK4TJ1A9adnNRC_o"},"name":"Mr Daffyd Chandler","name_elements":{"forename":"Daffyd","surname":"Chandler","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"10732469","data":{"address":{"address_line_1":"15 Victory Parade","country":"England","locality":"London","postal_code":"SE18 6FY","premises":"Duncombe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"4c79feed42f32816cdec25794b850f22da8c936b","kind":"individual-person-with-significant-control","links":{"self":"/company/10732469/persons-with-significant-control/individual/WJlapWtgzU28z6I1APMrXTlnqaQ"},"name":"Miss Tsz Kwan Debbie Lam","name_elements":{"forename":"Tsz","middle_name":"Kwan Debbie","surname":"Lam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12754779","data":{"address":{"address_line_1":"Vicarage Wood","country":"England","locality":"Harlow","postal_code":"CM20 3HF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"ee2f995e6ba31c80e345115f25f2299f50c349e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12754779/persons-with-significant-control/individual/lh86IwAXI850sXsH-T4k9HR1CH8"},"name":"Rodrigue Rasaac Diomande","name_elements":{"forename":"Rodrigue","middle_name":"Rasaac","surname":"Diomande"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12754789","data":{"address":{"country":"Italy","locality":"Milan","postal_code":"20121","premises":"Via Turati 6"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1978},"etag":"dbada239bf4350ae8e1b4a14da3f4953e5e8f91f","kind":"individual-person-with-significant-control","links":{"self":"/company/12754789/persons-with-significant-control/individual/Xk90VNEQV24WQZ75Byz3FT_ta8k"},"name":"Mr Flavio Di Terlizzi","name_elements":{"forename":"Flavio","surname":"Di Terlizzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"SC667879","data":{"address":{"address_line_1":"Kerrera Place","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 6RT","premises":"394","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"f7735a63683f9ea2577868d197564adabc30933e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667879/persons-with-significant-control/individual/nxfEnIbDPaDHMhRmD3YvCRBgOnI"},"name":"Mr Ross Boyd Harley","name_elements":{"forename":"Ross","middle_name":"Boyd","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12754799","data":{"address":{"address_line_1":"Chartfield Road","country":"England","locality":"Cambridge","postal_code":"CB1 9JX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d34ebf631e63e8191265b31f700cb99ec9712b66","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754799/persons-with-significant-control/individual/GZRdQLR1VnpbB6AOASQzn0NMF78"},"name":"Valerii Zaharciuc","name_elements":{"forename":"Valerii","surname":"Zaharciuc"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"13227348","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1994},"etag":"e2877eefbd57b566a4a67b2111f55ac077eabb8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13227348/persons-with-significant-control/individual/nsdOSBnfv9HX_Kd-rWKwED90Rsk"},"name":"Kevin Galang","name_elements":{"forename":"Kevin","surname":"Galang"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13228668","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"0e1aa21782b985d99a03196a342c7df107218dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13228668/persons-with-significant-control/individual/R8XJ6Odn0jjApzj3-TARxLGVhg0"},"name":"Mr David Levy-Beard","name_elements":{"forename":"David","surname":"Levy-Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"NI676918","data":{"address":{"address_line_1":"Hill Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DG","premises":"89","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1956},"etag":"b059ab288b779d493fc13ef7395591cdcd4bc8a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"MALONE ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"David Reid Hanna"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676918/persons-with-significant-control/individual/pONchr45KBlNgTHP77EMUvfz4JA"},"name":"Mr David Reid Hanna","name_elements":{"forename":"David","middle_name":"Reid","surname":"Hanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"NI676918","data":{"address":{"address_line_1":"Hill Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DG","premises":"89","region":"Down"},"ceased_on":"2025-02-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1947},"etag":"ea7256d2a483e1588f66fe82698b8de44797e4b1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676918/persons-with-significant-control/individual/oedXnAN6N4kSzoP72Er00l7xMSk"},"name":"Mr Peter Hillen","name_elements":{"forename":"Peter","surname":"Hillen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"NI676918","data":{"address":{"address_line_1":"Hill Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DG","premises":"89","region":"Down"},"ceased_on":"2022-09-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1968},"etag":"47cc407c8fb5598607a962bd970f7ecdd16a5d18","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676918/persons-with-significant-control/individual/zmcnQDlV5iEYpemccl8y60Y-HHo"},"name":"Mr Ian Hall","name_elements":{"forename":"Ian","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229808","data":{"address":{"country":"England","locality":"Thornton Heath","postal_code":"CR7 8JY","premises":"127 Livingstone Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"910bd0b46914a059f8f2f280d76a6d32b3182347","kind":"individual-person-with-significant-control","links":{"self":"/company/13229808/persons-with-significant-control/individual/Z7mcF2JBvbMss5hS8RKb1kJi8sc"},"name":"Mr Simon Anthony Weir","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Weir","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-26"}}
{"company_number":"13233448","data":{"address":{"address_line_1":"Devonshire Square","country":"United Kingdom","locality":"London","postal_code":"EC2M 4PL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"684c758169dd22f03da68a644872c326cefca5d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13233448/persons-with-significant-control/individual/4xQMRvyPuueukyPCO1MRVXQpoyA"},"name":"Mr Christopher John Davies","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13235708","data":{"address":{"address_line_1":"Shelton Square","country":"England","locality":"Coventry","postal_code":"CV1 1DG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"3e70349745bd763bd5f2428ce30e5e1c3c739f96","kind":"individual-person-with-significant-control","links":{"self":"/company/13235708/persons-with-significant-control/individual/8FifyCyjMLLFvMeTRiEEq7RMpyU"},"name":"Grace Louise Hunt","name_elements":{"forename":"Grace","middle_name":"Louise","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236308","data":{"address":{"country":"England","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor 120 Baker Street"},"ceased_on":"2021-04-20","etag":"66168d90a39d7c61a31d49d99baf921117e328d5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04550687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13236308/persons-with-significant-control/corporate-entity/vCkat2iU6svw-mT9XeNnu3-4KR4"},"name":"Coddan Managers Service Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"11122608","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"6 Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"7c37c7e0d32bbc9c50766eaf8be9e714b050bf5a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122608/persons-with-significant-control/individual/8vq_uPjYtwUnaLVrx155Sf-Ql5Y"},"name":"Mr Jamie Wisewell","name_elements":{"forename":"Jamie","surname":"Wisewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12821028","data":{"address":{"address_line_1":"261 Bolton Road","country":"United Kingdom","locality":"Bury","postal_code":"BL8 2NZ","premises":"1908 Davenport House"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":2000},"etag":"07c931de5acbd386c37031a02fee8fb30cf87a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821028/persons-with-significant-control/individual/7AH8byJyb9Stv5jbdTOn0G13kK0"},"name":"Mr Moritz Stecker","name_elements":{"forename":"Moritz","surname":"Stecker","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13239348","data":{"address":{"address_line_1":"Pilmer Road","country":"England","locality":"Crowborough","postal_code":"TN6 2UA","premises":"4 Bella Vista Villas","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"7fa04fba68c44cfe2afcbf349c5322526c70a123","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239348/persons-with-significant-control/individual/rCyOR7L3X8OTCWtZ2VrqLl4MlTk"},"name":"Mr Kevin Peter Adams","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239348","data":{"address":{"address_line_1":"St.Osyth","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 8SJ","premises":"16 Seawick Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"5481da245b40810e14a36124cafcf5d63d97a9bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239348/persons-with-significant-control/individual/2tvRvToTKyOSWLJl-kqpVZhlU5o"},"name":"Mr Dean Raymond Chilton","name_elements":{"forename":"Dean","middle_name":"Raymond","surname":"Chilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239508","data":{"address":{"address_line_1":"Craven Road","country":"United Kingdom","locality":"London","postal_code":"W2 3BP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"87dd3d57a5b0b30b5f459c8b3238f091b19b185e","kind":"individual-person-with-significant-control","links":{"self":"/company/13239508/persons-with-significant-control/individual/8_q8mNmYoyHSlY7A_A55JmIhBtA"},"name":"Mr Georgi Georgiev","name_elements":{"forename":"Georgi","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13239918","data":{"address":{"address_line_1":"81 King Street","country":"England","locality":"Manchester","postal_code":"M2 4AH","premises":"C/O Accounts And Legal","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"549baaf2603f1c13c06eef9ded8bf880597850ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"FLOWER ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Nathan Raymond Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239918/persons-with-significant-control/individual/dt1mjaHiv_n8Z3mvQc9eyuXPyQw"},"name":"Mr Nathan Raymond Gray","name_elements":{"forename":"Nathan","middle_name":"Raymond","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"08617898","data":{"address":{"address_line_1":"Easton Royal","country":"England","locality":"Pewsey","postal_code":"SN9 5LZ","premises":"Easton Manor"},"etag":"f3d3428ac95bf48246a44da5306cba4a91792c49","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"09588115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08617898/persons-with-significant-control/corporate-entity/RAWlk-4Z64ULGsYnGmfqt5Zhj8o"},"name":"Gensmile Dental Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"07412098","data":{"address":{"address_line_1":"Whiteladies Road","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 1PD","premises":"8-10"},"ceased_on":"2025-05-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"ef1392dbf134fa883160b4da31a57046c1bc4811","kind":"individual-person-with-significant-control","links":{"self":"/company/07412098/persons-with-significant-control/individual/S_Ov77jsvxQrkDQVdyZ9CG1G6e0"},"name":"Mrs Susan Linda Rodrigues","name_elements":{"forename":"Susan","middle_name":"Linda","surname":"Rodrigues","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-31"}}
{"company_number":"13240248","data":{"address":{"country":"England","locality":"Blackburn","postal_code":"BB2 1TU","premises":"101 Pleasington Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8fe8ab3e0e2c667cd281588eba374312175346b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13240248/persons-with-significant-control/individual/IkK-lCK5qO7tsGF2iPg5OAiLMAs"},"name":"Mr Ismail Mulla","name_elements":{"forename":"Ismail","surname":"Mulla","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"13240388","data":{"address":{"address_line_1":"Brendon Close","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5NQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"6c0355b8dc7d8b68cd78a9a8b23af5bd31c902ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13240388/persons-with-significant-control/individual/Y33VLPDTbEQEzz28a8jYFKceyqU"},"name":"Ms Shristy Gahatraj","name_elements":{"forename":"Shristy","surname":"Gahatraj","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240398","data":{"address":{"address_line_1":"Wrottesley Road","country":"England","locality":"London","postal_code":"SE18 3UA","premises":"4 Keeble Close"},"ceased_on":"2023-01-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d070529d896481f8d44113e8ad323456c957d437","kind":"individual-person-with-significant-control","links":{"self":"/company/13240398/persons-with-significant-control/individual/ukufhlvpTnkdbsg3uwhMfmp3ZM8"},"name":"Mr Vlad-Silviu Hrebenciuc","name_elements":{"forename":"Vlad-Silviu","surname":"Hrebenciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13240548","data":{"address":{"country":"England","locality":"Halifax","postal_code":"HX2 0ET","premises":"40 Reservoir Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"19bbfa6ef237fe1589bdec359c9d15b59f4bca0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13240548/persons-with-significant-control/individual/J3-AF8s1adNifewaggIK3dQuV8A"},"name":"Ms Aishah Raja Iqbal","name_elements":{"forename":"Aishah","middle_name":"Raja","surname":"Iqbal","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-03"}}
{"company_number":"13240788","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"W3 7QS","premises":"203-205"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"80ccc39a186c269a24e4f026c88f3b171226644d","kind":"individual-person-with-significant-control","links":{"self":"/company/13240788/persons-with-significant-control/individual/pe7KrawYuHpZKRSvBtrTeTHLZgc"},"name":"Mr Mohammed Amir Khan","name_elements":{"forename":"Mohammed","middle_name":"Amir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241028","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0AN","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b4afd56181412b029a346c3076f6a3ffd6fbb066","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241028/persons-with-significant-control/individual/pBP40gxnDbozc5Lj5hG6lrLUggk"},"name":"Mr Ramsay Cameron Mcbean","name_elements":{"forename":"Ramsay","middle_name":"Cameron","surname":"Mcbean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241218","data":{"address":{"address_line_1":"Grasmere Close","country":"England","locality":"Bristol","postal_code":"BS10 6AU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"e512de1ef34bdb043bdd076bddb6a11cbce8c6c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241218/persons-with-significant-control/individual/5DT2bVMtwWaYIdsU9MBimlK5mWU"},"name":"Mr Matthew Alexander Calder","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Calder","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241218","data":{"address":{"address_line_1":"Grasmere Close","country":"England","locality":"Bristol","postal_code":"BS10 6AU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"d4711be838d0341ae4014ed6302f71d88ee7042c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241218/persons-with-significant-control/individual/P8yDOfFkKEj_e_Nde0oPPsVP3ls"},"name":"Miss Eloise Jo Taylor","name_elements":{"forename":"Eloise","middle_name":"Jo","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241378","data":{"address":{"address_line_1":"50 Eastcastle Street","country":"England","locality":"Fitzrovia","postal_code":"W1W 8EA","premises":"Suite 345","region":"London"},"ceased_on":"2021-06-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"265b1dcb2e3f6079d69a706b1b74cf7a88259400","kind":"individual-person-with-significant-control","links":{"self":"/company/13241378/persons-with-significant-control/individual/LkqwVybXHJjwMePCjblPbaUtgSs"},"name":"Mr Jean-Pascal Victor Louis Michel Fillard","name_elements":{"forename":"Jean-Pascal","middle_name":"Victor Louis Michel","surname":"Fillard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241558","data":{"address":{"address_line_1":"Oliver Road","country":"England","locality":"Grays","postal_code":"RM20 3ED","premises":"Unit 1 Tower Thurrock"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"68faaa053b5d6ee6635a1de6100edf8f1f6beb99","kind":"individual-person-with-significant-control","links":{"self":"/company/13241558/persons-with-significant-control/individual/f2tTL4KGpfOeqUQADNyDNwRJoME"},"name":"Mr John Robert Oneill","name_elements":{"forename":"John","middle_name":"Robert","surname":"Oneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"SC691038","data":{"address":{"address_line_1":"Main Road","address_line_2":"Carsphairn","country":"Scotland","locality":"Castle Douglas","postal_code":"DG7 3TQ","premises":"1 Salutation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"3503632c6b0649156c2ccbd4e3298fdec9d8be7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691038/persons-with-significant-control/individual/DvrUhH9_BaWTbe1j_F7hjTEJLiI"},"name":"Mr Luke Stephen Tracey","name_elements":{"forename":"Luke","middle_name":"Stephen","surname":"Tracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"02333178","data":{"address":{"address_line_1":"St Georges","country":"England","locality":"Telford","postal_code":"TF2 9UY","premises":"1 The Timbers","region":"Shroprshire"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"d3d9cee864931d4cffe15d3268250ffaf95a763d","kind":"individual-person-with-significant-control","links":{"self":"/company/02333178/persons-with-significant-control/individual/qWlHYTht5pAJSzcjH3gLKnZqdd0"},"name":"Mrs Lindsay Mccafferty","name_elements":{"forename":"Lindsay","surname":"Mccafferty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13194838","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32 Castlewood Road"},"ceased_on":"2022-02-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"9c063c88af229bae83bf6e428346c72c5399eba5","kind":"individual-person-with-significant-control","links":{"self":"/company/13194838/persons-with-significant-control/individual/L1n7kT_L9ALiFgaaKUmDFzECqV4"},"name":"Mr Jacob Silver","name_elements":{"forename":"Jacob","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13241898","data":{"address":{"address_line_1":"Kingfisher Place","address_line_2":"South Cerney","country":"England","locality":"Cirencester","postal_code":"GL7 5TG","premises":"2","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f037f595c65e7bd9ef3fd7ce85e09f352458103a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241898/persons-with-significant-control/individual/FtAIvtp7sIWSRQn_9tSARFEyXPQ"},"name":"Mr Alastair Edward Montgomery","name_elements":{"forename":"Alastair","middle_name":"Edward","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242048","data":{"address":{"address_line_1":"5 Cline Road","country":"England","locality":"London","postal_code":"N11 2ND","premises":"Flat 5, Alder Court"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"ec5546bb2b1257d049167feb5e061ab1c8507566","kind":"individual-person-with-significant-control","links":{"self":"/company/13242048/persons-with-significant-control/individual/g2CBaXLTHGyInUlEaAOLIQydEqw"},"name":"Dimitrinka Atanasova","name_elements":{"forename":"Dimitrinka","surname":"Atanasova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"OC435848","data":{"address":{"address_line_1":"Chester Road","address_line_2":"New Oscott","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5BD","premises":"211-213","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"ffadedb42312ce14ee6b40ded0bff3b75f32a5b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"MAURICE ROBERT HALL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435848/persons-with-significant-control/individual/2r106aD1AEn1Q7o-vy9FWt2KmnQ"},"name":"Mr Maurice Robert Hall","name_elements":{"forename":"Maurice","middle_name":"Robert","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-03-03"}}
{"company_number":"OC435848","data":{"address":{"address_line_1":"Chester Road","address_line_2":"New Oscott","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5BD","premises":"211-213","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"61078595ee70090416b3ee71fe1d33998dc17d2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-02T00:00:00Z","preferred_name":"David George William Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435848/persons-with-significant-control/individual/jY-FvC1tKxbfgURf05fN6P-_gyg"},"name":"Mr David George William Hall","name_elements":{"forename":"David","middle_name":"George William","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-03-03"}}
{"company_number":"OC435848","data":{"address":{"address_line_1":"Chester Road","address_line_2":"New Oscott","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5BD","premises":"211-213","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"7f4a8ac4407c11e6dab6c0ea1b52116f829c164f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Andrew Matthew HALL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435848/persons-with-significant-control/individual/N1YOXnW8SZi9iJCB_vkBkA4bhYk"},"name":"Mr Andrew Matthew Hall","name_elements":{"forename":"Andrew","middle_name":"Matthew","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-03-03"}}
{"company_number":"OC435848","data":{"address":{"address_line_1":"Chester Road","address_line_2":"New Oscott","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5BD","premises":"211-213","region":"Birmingham"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"9735a189ac67fbe7441875599fce7fefb46a914c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435848/persons-with-significant-control/individual/h9KeRxTx3XI0kKPj0GtE9WYYJlo"},"name":"Mr Simon John Whitehead","name_elements":{"forename":"Simon","middle_name":"John","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-03-03"}}
{"company_number":"OC435848","data":{"address":{"address_line_1":"Chester Road","address_line_2":"New Oscott","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5BD","premises":"211-213","region":"Birmingham"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"faa54d4e7f4311a1bbae77c0cf348460781b36d9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435848/persons-with-significant-control/individual/vs1bo_2srWcxWjkQ4i1PMpNsJ-k"},"name":"Mr David Michael Coton","name_elements":{"forename":"David","middle_name":"Michael","surname":"Coton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-03-03"}}
{"company_number":"13242248","data":{"address":{"address_line_1":"Patrons Drive","address_line_2":"Elworth","country":"England","locality":"Sandbach","postal_code":"CW11 3AT","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"3b13c8192250c51af032b79679acf872cde87b03","kind":"individual-person-with-significant-control","links":{"self":"/company/13242248/persons-with-significant-control/individual/QJPongaNXaPEWtnl4qiV-dpxl-4"},"name":"Miss Emily Grace Poyner","name_elements":{"forename":"Emily","middle_name":"Grace","surname":"Poyner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12440548","data":{"address":{"country":"United Kingdom","locality":"Redhill","postal_code":"RH1 6RW","premises":"27 Hatchlands Road","region":"Surrey"},"ceased_on":"2022-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"f3bb02bb5015fc9a5e5ece92b705fbc2606a739b","kind":"individual-person-with-significant-control","links":{"self":"/company/12440548/persons-with-significant-control/individual/0YNlckXT1jAhinvTQdwIn5stMj4"},"name":"Mr Nigel Ives Green","name_elements":{"forename":"Nigel","middle_name":"Ives","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13242478","data":{"address":{"address_line_1":"Woodfield Avenue","country":"England","locality":"Lincoln","postal_code":"LN6 0LT","premises":"286"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"2a3e20d5b1fc05ea7e0462683531859bcfa87d59","kind":"individual-person-with-significant-control","links":{"self":"/company/13242478/persons-with-significant-control/individual/CIeTA5yk2AdqzSlAGlfBW0CKRTA"},"name":"Mrs Dewi Winoritasari Grant","name_elements":{"forename":"Dewi","middle_name":"Winoritasari","surname":"Grant","title":"Mrs"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242678","data":{"address":{"address_line_1":"Bridger Way","country":"England","locality":"Crowborough","postal_code":"TN6 2XD","premises":"93","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"dc5e8cbbccd6fc96fe62b7c25ccfb4954abb7148","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242678/persons-with-significant-control/individual/9WUms4Rg1tUAj9k8O92bOX0TnUc"},"name":"Ms Alisha James","name_elements":{"forename":"Alisha","surname":"James","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242848","data":{"address":{"address_line_1":"272 Manchester Road","country":"United Kingdom","locality":"Droylesden","postal_code":"M43 6PW","premises":"Capital House","region":"Gtr Manchester"},"country_of_residence":"Cyprus","date_of_birth":{"month":6,"year":1967},"etag":"a233a8b4632485abef9dc4a00458780eb9bdd479","kind":"individual-person-with-significant-control","links":{"self":"/company/13242848/persons-with-significant-control/individual/gMKF-Yqtrtwx1dop6_dLmAZrofc"},"name":"Mr Mark Beesley","name_elements":{"forename":"Mark","surname":"Beesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"SC691098","data":{"address":{"address_line_1":"Cowgate","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1HN","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"701f64540c9a48d503446b5bcfd7646058d4df70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691098/persons-with-significant-control/individual/KKhBBCEyFNe6uqI302MIAMGI7_Y"},"name":"Alistair Gilmour","name_elements":{"forename":"Alistair","surname":"Gilmour"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"11795638","data":{"address":{"address_line_1":"1 St Floor","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1963},"etag":"054876aa123c3fa2a8d4a1aec4c2718ff0a78ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11795638/persons-with-significant-control/individual/rJMwefIX4AFyQhIYYILa9cWm-OE"},"name":"Mr Marc Pszczola","name_elements":{"forename":"Marc","surname":"Pszczola","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-03"}}
{"company_number":"13243008","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"5d043442f2ba39d80232d5f6fb8898dd07f96083","kind":"individual-person-with-significant-control","links":{"self":"/company/13243008/persons-with-significant-control/individual/eVJO8AcnhfIh4uzGV3DkJh7Jdpk"},"name":"Mr Harvey Sidney Golding","name_elements":{"forename":"Harvey","middle_name":"Sidney","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"SL034878","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1963},"etag":"dbdfc233d76182c0c1467f401b8358cfb01b3af4","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034878/persons-with-significant-control/individual/HLJt7FeG5gHoqb2Y_2IYW47ZE0w"},"name":"Laurence Schmitt","name_elements":{"forename":"Laurence","surname":"Schmitt"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2021-03-03"}}
{"company_number":"SL034878","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1990},"etag":"7d9e6bae5e8d250101090184e2efade87b333fef","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034878/persons-with-significant-control/individual/VWunIQUoR9mMRwEXQ2tcTpRXX5s"},"name":"Jules Poulain-Plissonneau","name_elements":{"forename":"Jules","surname":"Poulain-Plissonneau"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-03"}}
{"company_number":"13243168","data":{"address":{"address_line_1":"Dr Ait Said Ichou Ait Hbibi Tagzirt","address_line_2":"Beni Mellal - Khenifra","country":"Morocco","locality":"El Ksiba","postal_code":"23652","premises":"00"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2001},"etag":"89b9fc106f17432b30f2aa1e76a7643d0e10218c","kind":"individual-person-with-significant-control","links":{"self":"/company/13243168/persons-with-significant-control/individual/m9_r1xLu15yCL9k8qdNWaHu51Vw"},"name":"Mr Hamza Kerfal","name_elements":{"forename":"Hamza","surname":"Kerfal","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243178","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"20f338a4d62197f70574a4f700fb2d243075b007","kind":"individual-person-with-significant-control","links":{"self":"/company/13243178/persons-with-significant-control/individual/TcPE77BGg3V1vYvVpx025U34lGU"},"name":"Mr Anwar Hussain","name_elements":{"forename":"Anwar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13243308","data":{"address":{"address_line_1":"New John Street","locality":"Halesowen","postal_code":"B62 8HT","premises":"Unit 2 Vemon Trading Estate","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"36b2785ef8cb5f960ad0b27160ea023a41a202a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243308/persons-with-significant-control/individual/NdzBNVPbLo-ohUJVu1zQ2spJH18"},"name":"Mr Guy Millward","name_elements":{"forename":"Guy","surname":"Millward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243438","data":{"address":{"address_line_1":"Malton Road","country":"England","locality":"Stockport","postal_code":"SK4 4DE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"b9c0b2a931079944df6101862f108cb177e7b614","kind":"individual-person-with-significant-control","links":{"self":"/company/13243438/persons-with-significant-control/individual/FJ3_9vRXUCagKn2Tji9RjeWs9KY"},"name":"Mr Daniel John Richardson","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243448","data":{"address":{"address_line_1":"Washbrook Avenue","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 7XX","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"361fd170cd42e6e3fb32a1578ac0711882ea2cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13243448/persons-with-significant-control/individual/nbTRJ3zh04X3f8_QIJX1mJK96S8"},"name":"Miss Kate Louise Johnston","name_elements":{"forename":"Kate","middle_name":"Louise","surname":"Johnston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243678","data":{"address":{"address_line_1":"Unit 5 - Langdon House","address_line_2":"Langdon Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 8QY","premises":"C/O Eaccounts Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1967},"etag":"f02718c0b1e82a50407869c423200b3953587023","kind":"individual-person-with-significant-control","links":{"self":"/company/13243678/persons-with-significant-control/individual/Pz9qM8nJUxqPv1WshW4t3KquAW0"},"name":"Mrs Alison Statham","name_elements":{"forename":"Alison","surname":"Statham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243678","data":{"address":{"address_line_1":"Unit 5 - Langdon House","address_line_2":"Langdon Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 8QY","premises":"C/O Eaccounts Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1972},"etag":"08f69b96a31bd3ed81abea12124f06fbf584a4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13243678/persons-with-significant-control/individual/qNNh7xxnlpoh3L1wO1N2Ws2jpwM"},"name":"Mr Phillip Anthony Statham","name_elements":{"forename":"Phillip","middle_name":"Anthony","surname":"Statham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243688","data":{"address":{"address_line_1":"Penncricket Lane","locality":"Birmingham","postal_code":"B65 0RF","premises":"The Stables 148","region":"West Mids"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"9b0155439ee3414e5e2d2ac8b938c848a5d67d81","kind":"individual-person-with-significant-control","links":{"self":"/company/13243688/persons-with-significant-control/individual/_6jQcEa4scjjJBxryJxv5G_dhpY"},"name":"Mr Sean Taggart","name_elements":{"forename":"Sean","surname":"Taggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243918","data":{"address":{"address_line_1":"Mulgrave Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6JT","premises":"226 Turnbull House"},"ceased_on":"2026-02-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"f3e3d1cd4aa93f852265d5f57c2745f539ed71d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243918/persons-with-significant-control/individual/j7eEHbUMQ0jm3NTkWrzFIpHyogs"},"name":"Mr Douglas Wright","name_elements":{"forename":"Douglas","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-04"}}
{"company_number":"13243918","data":{"address":{"address_line_1":"Mulgrave Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6JT","premises":"226 Turnbull House"},"ceased_on":"2026-02-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"55706ca9e9c0f8cdc78293705c1d4ff43ad82148","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243918/persons-with-significant-control/individual/1joB0XTmf_8g_Eqs4SThtbFk-Dw"},"name":"Mr Colin David Delaney","name_elements":{"forename":"Colin","middle_name":"David","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-04"}}
{"company_number":"13243918","data":{"address":{"address_line_1":"Mulgrave Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6JT","premises":"226 Turnbull House"},"etag":"649db4f9ec892885bbf76d9221aca9d60f285457","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06994545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13243918/persons-with-significant-control/corporate-entity/In_HPFTsh3-0mugOu1i3xCT9UnI"},"name":"Turnbull Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243928","data":{"address":{"address_line_1":"St. Clears","country":"Wales","locality":"Carmarthen","postal_code":"SA33 4NH","premises":"Waunbricks"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1984},"etag":"519a2725001cebfaaeef3487acf63a76968b1f21","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"LHP ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Darren Mark Priddle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243928/persons-with-significant-control/individual/-zhVR0tOOtOwoH43ef-vm0g4UnQ"},"name":"Mr Darren Mark Priddle","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"Priddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243928","data":{"address":{"address_line_1":"St. Clears","country":"Wales","locality":"Carmarthen","postal_code":"SA33 4NH","premises":"Waunbricks"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1967},"etag":"82dba2db1105c8164a3da757282af0e424002145","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243928/persons-with-significant-control/individual/uRAkFhx_Rsa_mGftI4X3bWfyhTA"},"name":"Ms Jacqueline Ruth Law","name_elements":{"forename":"Jacqueline","middle_name":"Ruth","surname":"Law","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244168","data":{"address":{"address_line_1":"8-14 Church Road","country":"England","locality":"Stanmore","postal_code":"HA7 4AW","premises":"Suite 4, Stanmore Towers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"65aca961c492c54ee2f6e00e860d5b0e3fbe6b04","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL KING \u0026 CO ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Hannah Gower"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244168/persons-with-significant-control/individual/HF-Fb9XuPzkjhu6giREjuIR4_U0"},"name":"Mrs Hannah Gower","name_elements":{"forename":"Hannah","surname":"Gower","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244168","data":{"address":{"address_line_1":"8-14 Church Road","country":"England","locality":"Stanmore","postal_code":"HA7 4AW","premises":"Suite 4, Stanmore Towers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"5b1c15f1980c705e6bba926e51b18c48ee21a801","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL KING \u0026 CO ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Ian Peter Gower"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244168/persons-with-significant-control/individual/-9vBIYSQZU04tekEN1gVfU7QHwQ"},"name":"Ian Peter Gower","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Gower"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244388","data":{"address":{"address_line_1":"Gray's Inn Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8QZ","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"9fec2585f6064cde65888c58e20e97c34a7ab07d","kind":"individual-person-with-significant-control","links":{"self":"/company/13244388/persons-with-significant-control/individual/euNJ6Ps9H5C0NeoeOmbftGDris4"},"name":"Ian Prior","name_elements":{"forename":"Ian","surname":"Prior"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244388","data":{"address":{"address_line_1":"Gray's Inn Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8QZ","premises":"249"},"etag":"b2044936dc26aa059bbefd8d0fa094bbcb1cffa0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02696343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13244388/persons-with-significant-control/corporate-entity/Djg7jEhlHmQuPMkRh6GMal0BcNc"},"name":"Scala Productions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244778","data":{"address":{"address_line_1":"Bowhill Way","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 2PA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"c39d48c64fdaaf606c1bf42340af425bd1d5e728","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244778/persons-with-significant-control/individual/Nk014gUseV16VBERcnMi5TcVKTE"},"name":"Mr Ricky Terrance Taylor","name_elements":{"forename":"Ricky","middle_name":"Terrance","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"04160858","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1cfae0e80b271db8afa75dba07286afa5e9fd028","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04160858/persons-with-significant-control/individual/FiI9b0IVKoZBejobL4E87vl8_JU"},"name":"Mr Jack Anstis Buesnel","name_elements":{"forename":"Jack","middle_name":"Anstis","surname":"Buesnel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"SC315138","data":{"address":{"address_line_1":"Argyll Estate","country":"Scotland","locality":"Alexandria","postal_code":"G83 0QJ","premises":"19"},"ceased_on":"2026-02-23","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1937},"etag":"7db54a911ad9d443bacad5e6e02d77efaeed1dda","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC315138/persons-with-significant-control/individual/b3EBephTar87SlDeXWZzpjJX4hw"},"name":"Elizabeth Sutherland","name_elements":{"forename":"Elizabeth","surname":"Sutherland"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-25"}}
{"company_number":"12500678","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"be8714a2021d631b4cd1cdc9b1d16f66e56bcab1","kind":"individual-person-with-significant-control","links":{"self":"/company/12500678/persons-with-significant-control/individual/TEj4q-E48UI_TGM_CeryAqaYln4"},"name":"Mrs Adele Lotter","name_elements":{"forename":"Adele","surname":"Lotter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"11980468","data":{"address":{"address_line_1":"Micklefield Road","country":"England","locality":"High Wycombe","postal_code":"HP13 7HZ","premises":"427","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"6b2dc343be7a061566f46d1bc80376f83d2f82f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11980468/persons-with-significant-control/individual/Eu7KFxjQN_eD6rrV6viIJXcuZ7c"},"name":"Mr Tinashe Mutanga","name_elements":{"forename":"Tinashe","surname":"Mutanga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"13244978","data":{"address":{"address_line_1":"Stanningley Road","country":"England","locality":"Leeds","postal_code":"LS13 4EP","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6ce5b1ca0e97e1b5067c6e87432920ab512c2938","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244978/persons-with-significant-control/individual/0oH5SGxL88pida6qYFye5U2xL6g"},"name":"Mr Reece Andrew Freeman","name_elements":{"forename":"Reece","middle_name":"Andrew","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244978","data":{"address":{"address_line_1":"Eastfield Drive","country":"England","locality":"Pontefract","postal_code":"WF8 2EX","premises":"87"},"ceased_on":"2023-04-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"7ab81638b6f2995e4ed5895bc09da3ed9c78179a","kind":"individual-person-with-significant-control","links":{"self":"/company/13244978/persons-with-significant-control/individual/N6Lf7Qv0avtKr-S3WiBjQ43Ne4Q"},"name":"Mr Christopher Paul Reevell","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Reevell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13245168","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 5HL","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"cf539a11581a4fc1f13f55a80da760833b05c604","kind":"individual-person-with-significant-control","links":{"self":"/company/13245168/persons-with-significant-control/individual/Yi2s7PZXxbYfigtlNR3feSH41Gg"},"name":"Mr Ruf Enam","name_elements":{"forename":"Ruf","surname":"Enam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245508","data":{"address":{"address_line_1":"Ritherdon Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8QE","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"2b6072ba51b8644d52b8eb7de7ad3681993a96af","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245508/persons-with-significant-control/individual/nW7afHz1MAWrm0ORoxVM1kPCk1o"},"name":"Miss Valerie Saint-Pierre","name_elements":{"forename":"Valerie","surname":"Saint-Pierre","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"SC691248","data":{"address":{"address_line_1":"Pitcullen Terrace","country":"Scotland","locality":"Perth","postal_code":"PH2 7EQ","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"89db19132151f585e2086c6971156c69b831556e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"FIONA FRASER LIMITED ACSP","identity_verified_on":"2026-02-28T00:00:00Z","preferred_name":"John O'Hara"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691248/persons-with-significant-control/individual/P36aYxkkt-24HA6Q4tWf2QusrkU"},"name":"Mr John O'Hara","name_elements":{"forename":"John","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"SC691248","data":{"address":{"address_line_1":"Pitcullen Terrace","country":"Scotland","locality":"Perth","postal_code":"PH2 7EQ","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"3f0c2f556ace42d4ab1f00a0b76c7e908f2d0512","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"FIONA FRASER LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Susan O'Hara"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691248/persons-with-significant-control/individual/IRYW8xU5crEZ8tzx4Y9ugE51jfc"},"name":"Mrs Susan O'Hara","name_elements":{"forename":"Susan","surname":"O'Hara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245668","data":{"address":{"address_line_1":"Southsea","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO5 3HU","premises":"53 Kent Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"c79842a70b01b19bed4fd85228d3ba3921d8916c","kind":"individual-person-with-significant-control","links":{"self":"/company/13245668/persons-with-significant-control/individual/MwRQ3N-rqv6DWSoXg6n4fUrK7Ug"},"name":"Jess William Legge","name_elements":{"forename":"Jess","middle_name":"William","surname":"Legge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"09369468","data":{"address":{"address_line_1":"College Road","address_line_2":"Room 2","country":"England","locality":"Trowbridge","postal_code":"BA14 0EX","premises":"47"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"25fe823e6fc4343ed9ae59c6cad6c51d01c87753","kind":"individual-person-with-significant-control","links":{"self":"/company/09369468/persons-with-significant-control/individual/hJMnH3xWTF4HW3feJgU_RyR3T7Y"},"name":"Mr Karthick Mani","name_elements":{"forename":"Karthick","surname":"Mani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"13245968","data":{"address":{"address_line_1":"2 Debdale Road","country":"England","locality":"Wellingborough","postal_code":"NN8 5AA","premises":"Venture Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"26a6b2a2a5fc3c305cdee49bf5544c621b38d95e","kind":"individual-person-with-significant-control","links":{"self":"/company/13245968/persons-with-significant-control/individual/WhkG5fATmoiXfeOUSqXDwLUsxho"},"name":"Mr Michael Ian Hants","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Hants","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245968","data":{"address":{"address_line_1":"2 Debdale Road","country":"England","locality":"Wellingborough","postal_code":"NN8 5AA","premises":"Venture Court","region":"Northamptonshire"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"eb921d94fc3bc981860f07fb6a789f0259eceaa0","kind":"individual-person-with-significant-control","links":{"self":"/company/13245968/persons-with-significant-control/individual/BzRVLi-Ayi3LBTgO88lJPlxgBR0"},"name":"Mr Mark Andrew Watts","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"12726578","data":{"address":{"address_line_1":"Promenade","country":"England","locality":"Blackpool","postal_code":"FY1 1RZ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"cf9b83fd128a7acc8029deb5cc1a8ad8863bfb23","kind":"individual-person-with-significant-control","links":{"self":"/company/12726578/persons-with-significant-control/individual/f-ArPzth6W5qig3bb37isf3865s"},"name":"Mr Mark Philip Taylor","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13245988","data":{"address":{"address_line_1":"30cecilst, 1908","address_line_2":"Prudential Tower","country":"Singapore","locality":"Singapore","postal_code":"049712","premises":"Carving Futures Pte Ltd"},"etag":"59f04f94cbdf96ee99cc62d756b1f806a2527b0a","identification":{"country_registered":"Singapore","legal_authority":"Singapore","legal_form":"Limited By Shares","place_registered":"Singapore","registration_number":"00000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13245988/persons-with-significant-control/corporate-entity/JtfdoVD7uXDM7a-w5XXGksApUDU"},"name":"Carving Futures Pte Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"00845678","data":{"address":{"address_line_1":"8 Radnor Street","address_line_2":"Stretford","locality":"Manchester","postal_code":"M32 8LE"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"e47e84522f11e63cbc52988f6fdee15593c2c7b5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00845678/persons-with-significant-control/individual/z-ZsnGJxC8fA85J-vUXgKWr-214"},"name":"Mr Mark Andrew Preston","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13490298","data":{"address":{"address_line_1":"Tindall Mews","country":"England","locality":"Hornchurch","postal_code":"RM12 4WW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"7e3c3b56813e7483253fd2bb01d8b800da1b16d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13490298/persons-with-significant-control/individual/oSZIunFAwBDkLqGFbkWGW7weIRc"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-02"}}
{"company_number":"13492338","data":{"address":{"address_line_1":"Apt 7","address_line_2":"101 Buxton Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 6LW","premises":"Paradise Apartments"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"dc65b4fa09192667c2fe41a85ee1a627aa4ac75c","kind":"individual-person-with-significant-control","links":{"self":"/company/13492338/persons-with-significant-control/individual/JOIzk6hTZlQJaPavX0TP3NIFaFU"},"name":"Mr Peyman Bahadoran","name_elements":{"forename":"Peyman","surname":"Bahadoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"SC703318","data":{"address":{"address_line_1":"Morris Park","address_line_2":"37 Rosyth Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 0YD","premises":"Unit 43"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"9ec16a9568c1c0c0a215bc81a38c118e7ff8716b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703318/persons-with-significant-control/individual/RPGiPkpKGbc1B_A9y3XC6XuE4DU"},"name":"Mr Marc Donald Peters","name_elements":{"forename":"Marc","middle_name":"Donald","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12859818","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"aa2e2f8b4a6a4e453ba8820be995477ea938ceb8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12859818/persons-with-significant-control/individual/lfTyqvxJB8x3O5FsACpTaOB4Jcg"},"name":"Mrs Kate Elizabeth Steele","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Steele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13492908","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13492908 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"cdadc196d5041bb545d1f6f254dee1dac0beefaa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492908/persons-with-significant-control/individual/gSFn6hpJewtuQemxR2QOCm16KZU"},"name":"Mr Andrei Bumbac","name_elements":{"forename":"Andrei","surname":"Bumbac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493118","data":{"address":{"address_line_1":"Marshall Square","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2PQ","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"23023bb728af3ca15e47df9e79062cbb014f6004","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493118/persons-with-significant-control/individual/kNavHzcJ_cf7znOiOx5rJCyNF7A"},"name":"Mrs Rapinder Kaur Basi","name_elements":{"forename":"Rapinder","middle_name":"Kaur","surname":"Basi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13493118","data":{"address":{"address_line_1":"Marshall Square","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2PQ","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"617d129b62edf2a1e993243912f369fbe95e1a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493118/persons-with-significant-control/individual/PkCMesBh0g-fP2r7UU32jz3RUUM"},"name":"Mr Gurgit Singh Basi","name_elements":{"forename":"Gurgit","middle_name":"Singh","surname":"Basi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13493118","data":{"address":{"address_line_1":"Marshall Square","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2PQ","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"7eb6b99708a3434301d911ed83b9dd84e83e1074","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493118/persons-with-significant-control/individual/r_REtw21yMrQ6SdTgTHSIg4wya8"},"name":"Mr Jamie Harjeevan Singh Basi","name_elements":{"forename":"Jamie","middle_name":"Harjeevan Singh","surname":"Basi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"09202298","data":{"address":{"address_line_1":"Carleton Business Park","country":"England","locality":"Skipton","postal_code":"BD23 2DE","premises":"Shepherd Partnership Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"efde68583cfc28a013ea339bb66b8b12b093af35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09202298/persons-with-significant-control/individual/n8fvNNHjERFPvSeFXKOJfHejenM"},"name":"Mr Michael Alan Dennison","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Dennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13493328","data":{"address":{"country":"England","locality":"Whitton","postal_code":"TW2 7AH","premises":"316 Nelson Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"331de3abe354b74946417b6dcc5353d3e8009d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13493328/persons-with-significant-control/individual/b7DE1AIDP_QksiyU9Gc1z0e_WHo"},"name":"Mr Caifu Weng","name_elements":{"forename":"Caifu","surname":"Weng","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-05"}}
{"company_number":"OC438188","data":{"address":{"address_line_1":"The Butchery","country":"England","locality":"Sandwich","postal_code":"CT13 9DL","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"0b15c46306ba4c8a186786918f7f7193df686f88","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438188/persons-with-significant-control/individual/S9PB-NLhdMwa1jo9lMn1UbeXPJE"},"name":"Mr Richard Mark Lewis Brace","name_elements":{"forename":"Richard","middle_name":"Mark Lewis","surname":"Brace","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-07-05"}}
{"company_number":"OC438188","data":{"address":{"address_line_1":"The Butchery","country":"England","locality":"Sandwich","postal_code":"CT13 9DL","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"28cee9ad4749fad12763bad5619e97e58dfdc59c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438188/persons-with-significant-control/individual/_NTv_obuIuwW4OxbF6ajqTzqdpo"},"name":"Dr Daniela Rossi","name_elements":{"forename":"Daniela","surname":"Rossi","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-07-05"}}
{"company_number":"13493498","data":{"address":{"address_line_1":"42-46 Dock Street","country":"England","locality":"Fleetwood","postal_code":"FY7 6AG","premises":"The Quays","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"32f87ee3977bbe3f31152c7fe9f660d2506a2940","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493498/persons-with-significant-control/individual/jH1QtrsOmULD7D9pYqq6X2_Pzwk"},"name":"Ian Michael Smith","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493498","data":{"address":{"address_line_1":"42-46 Dock Street","country":"England","locality":"Fleetwood","postal_code":"FY7 6AG","premises":"The Quays","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"d1ed8a891293b1c0bcc203519a38a70f7608beca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493498/persons-with-significant-control/individual/wwe40PuZDYOI_HdOVfSg3VQfQQg"},"name":"Andrea Marie Jenkinson","name_elements":{"forename":"Andrea","middle_name":"Marie","surname":"Jenkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"NI680558","data":{"address":{"address_line_1":"Lakeland Manor","address_line_2":"Annahilt","country":"United Kingdom","locality":"Hillsborough","postal_code":"BT26 6RE","premises":"18","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"48a811f7645f2de55ab78301209be108b630b5d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680558/persons-with-significant-control/individual/Ubchw3zdFAGhJhbOw46A1u-TMx0"},"name":"Mr Darren Mcconnell","name_elements":{"forename":"Darren","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"NI680558","data":{"address":{"address_line_1":"Lakeland Manor","address_line_2":"Annahilt","country":"United Kingdom","locality":"Hillsborough","postal_code":"BT26 6RE","premises":"18","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1981},"etag":"443a76c9c50919991c8a98eca6f4c8b14e9669f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680558/persons-with-significant-control/individual/iiTbyvpdWMQMv0kP2wjJfwhchWI"},"name":"Mrs Samantha Mcconnell","name_elements":{"forename":"Samantha","surname":"Mcconnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"10710098","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"8112713d301be0d4e8f16e4de7643793b2f4e835","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10710098/persons-with-significant-control/individual/-u2FV0B7KeV1aaIiMlYr4b-jXLU"},"name":"Mr Kevin Paul Barber","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"07243428","data":{"address":{"address_line_1":"Crescent East","locality":"Thornton-Cleveleys","postal_code":"FY5 3LJ","premises":"5","region":"Lancashire"},"ceased_on":"2022-09-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"bcbad5ba6437e63689fc6960f85eb64fded397d2","kind":"individual-person-with-significant-control","links":{"self":"/company/07243428/persons-with-significant-control/individual/gagA9_ljI9xSN2uT5_Vr5vOTo08"},"name":"Mr Vinodkumar Gangadhar","name_elements":{"forename":"Vinodkumar","surname":"Gangadhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-03"}}
{"company_number":"13493688","data":{"address":{"address_line_1":"Davyhulme Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7DN","premises":"76c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"1f4d48d6744633d3ff6adaca46372b34b226ac9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13493688/persons-with-significant-control/individual/r7rz0bA3q2-KXoP4Wo38CuZk4Us"},"name":"Mr David Spencer Brickliffe","name_elements":{"forename":"David","middle_name":"Spencer","surname":"Brickliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493688","data":{"address":{"address_line_1":"Davyhulme Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7DN","premises":"76c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"cb1823685a2835c6f803990992b3a5eb3f73c2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13493688/persons-with-significant-control/individual/FdYZvTSK90iWBiMz2lUCJ4dtRHM"},"name":"Mrs Susan Harbour-Brickliffe","name_elements":{"forename":"Susan","surname":"Harbour-Brickliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494368","data":{"address":{"address_line_1":"Chargrove Lane","address_line_2":"Shurdington","country":"England","locality":"Cheltenham","postal_code":"GL51 4XB","premises":"Oak Farm"},"etag":"379a5577494b4c8d4cac7d9ccf83750f7fd4468a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02820824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13494368/persons-with-significant-control/corporate-entity/R9RDTujAu4Jpm-UKfoEFkQq8z94"},"name":"Workplace Interiors Company Cheltenham Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"SC703408","data":{"address":{"address_line_1":"Leith","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6RR","premises":"60 Constitution Street","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"b70282ff02c7a2080e0a8b8e8fad434db39a0988","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703408/persons-with-significant-control/individual/UYDUJOzRxRUKFe_mnzo8_V9JS4U"},"name":"Mrs Lorena Pisano","name_elements":{"forename":"Lorena","surname":"Pisano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13494558","data":{"address":{"address_line_1":"Summerhill Place","country":"United Kingdom","locality":"Houghton Conquest, Bedford","postal_code":"MK45 3PQ","premises":"21","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"ee49847bc0ef617e7046f764b1ef86b1b1281ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/13494558/persons-with-significant-control/individual/RWeSnVtQcONYzMg_2u_DDvI54jk"},"name":"Mr Patrick Tetteh Kpodji","name_elements":{"forename":"Patrick","middle_name":"Tetteh","surname":"Kpodji","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494748","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"London","postal_code":"E10 6HP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"e66ec9db0fe119f402e0c2d1cd8c6408f8e240d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13494748/persons-with-significant-control/individual/5limW4rawdPhFBA068s-roZEOZc"},"name":"Mr Valerio Lazzinnaro","name_elements":{"forename":"Valerio","surname":"Lazzinnaro","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494938","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Congleton","postal_code":"CW12 1BP","premises":"Banks House"},"ceased_on":"2021-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"127e3dbcab2907362cd6c1a9449ba1f0fca56f15","kind":"individual-person-with-significant-control","links":{"self":"/company/13494938/persons-with-significant-control/individual/ZvKLfP9i1mQoGOEjGi9OX6f1uYo"},"name":"Mr James Blake Watson","name_elements":{"forename":"James","middle_name":"Blake","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12651538","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"02aa19f408c7a085e3d1042110ee80e647e3cf65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651538/persons-with-significant-control/individual/C2ZVvNUQQuiLcauulXhmGr-Fbwc"},"name":"Mrs Laura Lord","name_elements":{"forename":"Laura","surname":"Lord","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"13495118","data":{"address":{"address_line_1":"Richardson Close","address_line_2":"Bramley","country":"England","locality":"Tadley","postal_code":"RG26 5GA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"53f6e5aa8a8e805b6804eb981bb502156725c858","kind":"individual-person-with-significant-control","links":{"self":"/company/13495118/persons-with-significant-control/individual/Dm3_yT9itv1dcPcr9KksS9RBy0c"},"name":"Mr Andrew John Watts","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13495118","data":{"address":{"address_line_1":"Richardson Close","address_line_2":"Bramley","country":"England","locality":"Tadley","postal_code":"RG26 5GA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"52270fe15f6dbf83c5e9c88115425c6816f762d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13495118/persons-with-significant-control/individual/Tpc6XYLAb3LkXnt8H8KMXjmjIrQ"},"name":"Mrs Alison Watts","name_elements":{"forename":"Alison","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13381668","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1997},"etag":"313c3f911f7dc5d1a7147801e890d776dc0d1757","kind":"individual-person-with-significant-control","links":{"self":"/company/13381668/persons-with-significant-control/individual/K4J-2sRfnIBO-sjzbjtl8SfyBq8"},"name":"Ms Juvilyn Alibay","name_elements":{"forename":"Juvilyn","surname":"Alibay","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13410068","data":{"address":{"address_line_1":"Keystone House, 247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1987},"etag":"fc687a6fa889adb60999a2560ede20712c37881c","kind":"individual-person-with-significant-control","links":{"self":"/company/13410068/persons-with-significant-control/individual/E5H38j84a19LqszvjjKjzk3CY8M"},"name":"Mrs Winnerfee Nalda","name_elements":{"forename":"Winnerfee","surname":"Nalda","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-09"}}
{"company_number":"13495508","data":{"address":{"address_line_1":"Weston Court","address_line_2":"5 Brindley Place","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2UF","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"4f6abcd1d25c2402e173408d24287bebaae14a51","kind":"individual-person-with-significant-control","links":{"self":"/company/13495508/persons-with-significant-control/individual/L8E6iRuQtut_nCoKa-iALMq5MbU"},"name":"Ms Sheena Bedi","name_elements":{"forename":"Sheena","surname":"Bedi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495508","data":{"address":{"address_line_1":"Weston Court","address_line_2":"5 Brindley Place","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2UF","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"c7a65b1bb5fb8e547f4b31feacad63377145bf0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13495508/persons-with-significant-control/individual/EGZXprpo69s2vgpgZrV1yMaRt1c"},"name":"Mr Karamveer Shaun Baga","name_elements":{"forename":"Karamveer","middle_name":"Shaun","surname":"Baga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495518","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Wixams","country":"England","locality":"Bedford","postal_code":"MK42 6DA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"800426f576d3c283e9f328aa6f27a3819a193d68","kind":"individual-person-with-significant-control","links":{"self":"/company/13495518/persons-with-significant-control/individual/Gb4QKpQDd-xM1UYh5yUNIkwa4N0"},"name":"Mrs Ngozi Ugoala Akwarandu","name_elements":{"forename":"Ngozi","middle_name":"Ugoala","surname":"Akwarandu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"SC703448","data":{"address":{"address_line_1":"St. Leonards Road","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 9DY","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"c7751f9e238647df5bf002e2afe1283e71a4da3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703448/persons-with-significant-control/individual/xqzZbidjb9pB3jNayFwRtpUW6uw"},"name":"Mr Rory Scott Drummond","name_elements":{"forename":"Rory","middle_name":"Scott","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495738","data":{"address":{"address_line_1":"Park West","address_line_2":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 2QG","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"4a36aeebc060c5c1c4c87dbf1c13c4f90851238f","kind":"individual-person-with-significant-control","links":{"self":"/company/13495738/persons-with-significant-control/individual/z55l9DxPFW1gojFfHx09P22DaNs"},"name":"Modupe Aderemi Sanda","name_elements":{"forename":"Modupe","middle_name":"Aderemi","surname":"Sanda"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495748","data":{"address":{"address_line_1":"Matthew Lane","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 5JS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"99ea471535cae61f7d675f94e7597aaf3ed88d7a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495748/persons-with-significant-control/individual/CS5dwLydkk3xmdIOfVyhv1zfoYo"},"name":"Mr Jacob Mark Ragan","name_elements":{"forename":"Jacob","middle_name":"Mark","surname":"Ragan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495748","data":{"address":{"address_line_1":"Crown Point","address_line_2":"Turton","country":"England","locality":"Bolton","postal_code":"BL7 0BD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"d394e6c29c2e7aca99fa286ab4f7fa8a25360e6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495748/persons-with-significant-control/individual/5FMGxu3zzSM4S6QR9r4L65OjqwU"},"name":"Mr Joshua James Hunt","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495758","data":{"address":{"address_line_1":"Foundation Way","country":"England","locality":"Colchester","postal_code":"CO2 9FY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"d6e7069fbe0e9d3569c494eae655e5e96ed3d8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13495758/persons-with-significant-control/individual/LpV5kXzdD-Blxhpdvj-n8QO6L0I"},"name":"Melanie Enyong","name_elements":{"forename":"Melanie","surname":"Enyong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12651209","data":{"address":{"address_line_1":"First Floor 33 Chertsey Rd","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"93f28d06b2f76202c722695d98d345d394be92b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651209/persons-with-significant-control/individual/6weoM8QsZozUaISXSmN36rOqGyw"},"name":"Mr John Stephen Haslam","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Haslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651219","data":{"address":{"address_line_1":"Kingsley Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1NS","premises":"34","region":"Middlesex"},"ceased_on":"2021-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"4c31a1083f9a5ef4b241d5ca35c3a46ab319b02f","kind":"individual-person-with-significant-control","links":{"self":"/company/12651219/persons-with-significant-control/individual/BODDeswzYoE7q-yOKs9WHAAclHw"},"name":"Mrs Arti Bhalla","name_elements":{"forename":"Arti","surname":"Bhalla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12651659","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"Eastham","postal_code":"E6 3SL","premises":"206","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"1134d492ba48db1844aa13c830c4fa8950fb66d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12651659/persons-with-significant-control/individual/O1waRfc-DHxCrVibwexaWS3FvUg"},"name":"Kamran Ahmed","name_elements":{"forename":"Kamran","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"08117598","data":{"address":{"address_line_1":"Kimbolton Road","country":"England","locality":"Bedford","postal_code":"MK40 2NR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"d08048a58bd28a4877d59bb3b49d5e1571ed7a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/08117598/persons-with-significant-control/individual/hIN_hAVSods-sApWJrwlstY5CLo"},"name":"Mr Richard John Petts","name_elements":{"forename":"Richard","middle_name":"John","surname":"Petts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13495958","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c4d57c6e3c0da0279adead7752d51e1b07e38371","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495958/persons-with-significant-control/individual/8b2vTlE8NHC5CnOa4oG0GL9Fabo"},"name":"Mr Sacha Orso Manzonetta","name_elements":{"forename":"Sacha","surname":"Orso Manzonetta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12651809","data":{"address":{"address_line_1":"Wayfarers End","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 9FT","premises":"29","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2597048611a9ff9451bbcc8abde2a4d9efb984bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12651809/persons-with-significant-control/individual/ObQITwXVNFzttl1IhG_m3s0eLFA"},"name":"Mr Iain James Brodie","name_elements":{"forename":"Iain","middle_name":"James","surname":"Brodie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651819","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"922b337ac16a2f3a293f4e4fae0975cef65ce388","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651819/persons-with-significant-control/individual/uUSDLcc7jy9AQtDztdf9HQ3BbSQ"},"name":"Miss Leanne Elliott","name_elements":{"forename":"Leanne","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-06-08"}}
{"company_number":"13495968","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"a36ee0f047baef1b43636c2a89408b8c2894d1b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13495968/persons-with-significant-control/individual/LDZ0WpiLKdwVcwR1vXdTYwVrLMg"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-06"}}
{"company_number":"12651819","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"366534ab726b594187ada2e77ab37a6973c24f99","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651819/persons-with-significant-control/individual/48xqRIOT1cioaFNs0No4MWrbnPE"},"name":"Miss Catherine Rose Taylor","name_elements":{"forename":"Catherine","middle_name":"Rose","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-06-08"}}
{"company_number":"13495968","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-12-31","etag":"00a0cfde38f05ac3652bc9f0d5b93ad41dc7f7cc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13495968/persons-with-significant-control/corporate-entity/sHGgA27EyR1fkXgKx0NJnDLcyys"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"SC663319","data":{"address":{"address_line_1":"5 Argyll Square","country":"Scotland","locality":"Oban","postal_code":"PA34 4AZ","premises":"R A Clement Associates"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"b07f7894f51f5cfe58ef5a3737df174e00725dc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC663319/persons-with-significant-control/individual/Jp5wXWsTt-wFFbpt0jmC41ErAgc"},"name":"Mr Duncan James Grout","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Grout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"OC393838","data":{"address":{"address_line_1":"Bolton Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9HX","premises":"8-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"45db55ff37abed51da56a5f0ab7f002579b11592","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC393838/persons-with-significant-control/individual/VDa2m0umPdDravKrO-spHoSl_Lk"},"name":"Mrs Jane Elizabeth Davies","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-07-06"}}
{"company_number":"12652149","data":{"address":{"address_line_1":"Christopher Terrace","country":"England","locality":"Bradford","postal_code":"BD5 9DJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"706ad14203a2e42cd4f81f219a7a6011fdea6cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/12652149/persons-with-significant-control/individual/W2Ykwykmm1X9R5upn4VkA7OdF6g"},"name":"Mr Mahmood Razzaq","name_elements":{"forename":"Mahmood","surname":"Razzaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13496508","data":{"address":{"address_line_1":"Caryl Street","country":"England","locality":"Liverpool","postal_code":"L8 6UN","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"1e661ecfa822d467378aa7ad1f4276fa22614e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13496508/persons-with-significant-control/individual/CzyqnKjAsN7fW63ZQ_GDSTQUfTU"},"name":"Mr Adam Frederick Lewis","name_elements":{"forename":"Adam","middle_name":"Frederick","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12652159","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"London","postal_code":"SE56 8QF","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"0a6f912084951b04a0bb2a17748056fc1c35fbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12652159/persons-with-significant-control/individual/QyLzXxgHl7-608oD4N0B89RX3xQ"},"name":"Mr Ngonga Tony Tchapchet","name_elements":{"forename":"Ngonga","surname":"Tony Tchapchet","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12781468","data":{"address":{"address_line_1":"Macaulay Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2US","premises":"14"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"2da3548fbaa3f5d2bb7cb3d78a8dfeb996419ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/12781468/persons-with-significant-control/individual/-mq1kO8M8kKOOQWTjIS_27h_KeE"},"name":"Mr Anieq Riaz","name_elements":{"forename":"Anieq","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-01"}}
{"company_number":"12652179","data":{"address":{"address_line_1":"Duchess Walk","country":"England","locality":"London","postal_code":"SE1 2SA","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"6434c78f6fe4e7d75abd0e30edaef368df718c61","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12652179/persons-with-significant-control/individual/m5HMStzrCd9UbgSv0W8G7oezjQc"},"name":"Mr Joseph Alexander Kaul","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Kaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12652809","data":{"address":{"address_line_1":"Lamberts Lane","country":"England","locality":"Midhurst","postal_code":"GU29 9EB","premises":"4 Millbrook Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"3796db7e377ee3387eb769b2c13d4486baf8888d","kind":"individual-person-with-significant-control","links":{"self":"/company/12652809/persons-with-significant-control/individual/BEi7nfSmHI4Mvlh8xMsD9j-TBw8"},"name":"Miss Lucinda Ann Snell","name_elements":{"forename":"Lucinda","middle_name":"Ann","surname":"Snell","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13496518","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett House 13","country":"England","locality":"Poole","po_box":"13","postal_code":"BH16 6FA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"cc6386d4b96e9194c408442daf5484ead852f4a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496518/persons-with-significant-control/individual/6rzEYjB1-ZPcyNtCXTArcZ1_R1A"},"name":"Mrs Irene Denise Bamber","name_elements":{"forename":"Irene","middle_name":"Denise","surname":"Bamber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496728","data":{"address":{"address_line_1":"Parkfield Road","country":"England","locality":"Oldbury","postal_code":"B68 8PT","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"3b98b5c8e7bb9707d57899e7dff850693474ab4d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496728/persons-with-significant-control/individual/_7NW_GRltryIYeAZOGEtETdmQLI"},"name":"Ms Sabera Kapasi","name_elements":{"forename":"Sabera","surname":"Kapasi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12652819","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"8afe516d50922f96b4366194e8032b8aaddd8527","kind":"individual-person-with-significant-control","links":{"self":"/company/12652819/persons-with-significant-control/individual/tKsDnBiH2vbFh0gH8PQTtuCRRHA"},"name":"Mr Paul Alexander Miller","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13496738","data":{"address":{"address_line_1":"Simpsons Lane, Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0PP","premises":"1 Heathwell Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"03f8aad3381201f2e3a9f05386b74dcbe542c098","kind":"individual-person-with-significant-control","links":{"self":"/company/13496738/persons-with-significant-control/individual/QQDO39N913tpIdMmO8OFWN-4XwI"},"name":"Mr Andrew James Clavering","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Clavering","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-06"}}
{"company_number":"13496748","data":{"address":{"address_line_1":"Clifton Street","country":"England","locality":"Swindon","postal_code":"SN1 3PY","premises":"5 Clifton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"f0cf1cda430458527688297ccc40207fdd9b57ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13496748/persons-with-significant-control/individual/oAMeHBfftt6RnvUaS-hPtOsan10"},"name":"Aaron Hudnott","name_elements":{"forename":"Aaron","surname":"Hudnott"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12654459","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","premises":"27"},"etag":"45afed234d2c1c070ea5d7ea297d05160db435de","identification":{"country_registered":"Hong Kong","legal_authority":"Limited","legal_form":"Ltd","place_registered":"Company Regeistration Department","registration_number":"111111111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12654459/persons-with-significant-control/corporate-entity/XYPMKeoktxIvFegLQiU9cBYyfd4"},"name":"Ratlk Finance Group","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"09682499","data":{"address":{"address_line_1":"Blackburnes Mews","country":"United Kingdom","locality":"London","postal_code":"W1K 2LG","premises":"8"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"8622b727773bb92a4964b8e9a129dda7db203617","kind":"individual-person-with-significant-control","links":{"self":"/company/09682499/persons-with-significant-control/individual/D9duNdvo5Vw9RIk7lk43e8VcaEA"},"name":"Mr Stephen Williams","name_elements":{"forename":"Stephen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12655629","data":{"address":{"address_line_1":"1 Dock Road Dean Howard \u0026 Co Ltd","country":"England","locality":"London","postal_code":"E16 1AH","premises":"Unit F55, Expressway Studios"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"addbf58514a5dcdda5b0456c33275f157db9a4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12655629/persons-with-significant-control/individual/cyb-hLz7fkc26MKpOOvHbTAAPy8"},"name":"Mr Daniel Lee-Phakoe","name_elements":{"forename":"Daniel","surname":"Lee-Phakoe","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-09"}}
{"company_number":"13496918","data":{"address":{"address_line_1":"College Bank Way","country":"England","locality":"Rochdale","postal_code":"OL12 6UH","premises":"26 Dunkirk Rise"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"7e06b445e4d0869750ac5dc83493d45fb9dfe98c","kind":"individual-person-with-significant-control","links":{"self":"/company/13496918/persons-with-significant-control/individual/MtTE8xELS5ZappKOsMuHbhsT3Tw"},"name":"Mr Muhammad Ashraf","name_elements":{"forename":"Muhammad","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12655629","data":{"address":{"address_line_1":"1 Dock Road","country":"England","locality":"Canning Town","postal_code":"E16 1AH","premises":"Unit F55 Waterfront Studios"},"ceased_on":"2020-06-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"a1b7d1f2fc6d320d3bf66583270479a7881a471f","kind":"individual-person-with-significant-control","links":{"self":"/company/12655629/persons-with-significant-control/individual/vdEKNvZJJXeV-QGaaxcs1UGebTg"},"name":"Mr Reammel Sharon","name_elements":{"forename":"Reammel","surname":"Sharon","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-09"}}
{"company_number":"12655669","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"dbc8271e6a4eb6125716e10bb0d757e24d7782a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12655669/persons-with-significant-control/individual/H3eBuM-j8SKKqr8D0j4nWybDaYo"},"name":"Mr Aaron Monks","name_elements":{"forename":"Aaron","surname":"Monks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13496928","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2e7685242b355c2a758f0dc038ef6bf95c65320c","kind":"individual-person-with-significant-control","links":{"self":"/company/13496928/persons-with-significant-control/individual/3Frxh5CUbJvZOXcHrfG_V8zpHpc"},"name":"Mrs Modupe Comfort Fadimu","name_elements":{"forename":"Modupe","middle_name":"Comfort","surname":"Fadimu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12656659","data":{"address":{"address_line_1":"Minton Place","address_line_2":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"2","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"7961cecb3e5ac99717a5290db94130e95a2c9d71","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12656659/persons-with-significant-control/individual/rfqo36rPRvk7Hc54VbdN5cJUCBo"},"name":"Mrs Lauren Jayne Aristotelous","name_elements":{"forename":"Lauren","middle_name":"Jayne","surname":"Aristotelous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656659","data":{"address":{"address_line_1":"Minton Place","address_line_2":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"2","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b246b69e9e0ad8b035bf9f011237e231e9d95bd7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12656659/persons-with-significant-control/individual/LSqeHf6sOEN1Z4tXkchJZ5g3UYg"},"name":"Mr Constantinos Aristotelous","name_elements":{"forename":"Constantinos","surname":"Aristotelous","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12388118","data":{"address":{"address_line_1":"Bristol Hill","country":"England","locality":"Bristol","postal_code":"BS4 5AB","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"48aa408db6cc64a51348809e54758ba6f1d1863b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388118/persons-with-significant-control/individual/eNREpdf-X8Ag9NqNjcdyVenXA5c"},"name":"Mrs Shahana Yasmin Ali","name_elements":{"forename":"Shahana","middle_name":"Yasmin","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11062488","data":{"address":{"address_line_1":"Waldeck Road","country":"England","locality":"London","postal_code":"N15 3EP","premises":"4"},"ceased_on":"2022-04-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"afd010f28a56755cc35d127ddeb5060994f63480","kind":"individual-person-with-significant-control","links":{"self":"/company/11062488/persons-with-significant-control/individual/e67ZQkvmJxExzyXC4dup0VLDKoo"},"name":"Mr Yanko Kyuchukov","name_elements":{"forename":"Yanko","surname":"Kyuchukov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13496938","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Alphington","country":"England","locality":"Exeter","postal_code":"EX2 8SG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"2bea09f359a298e21b072e4119fce18cf79754d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13496938/persons-with-significant-control/individual/uloUr86G8fwOyrmXXwfOkpBS1M4"},"name":"Mr Oliver James","name_elements":{"forename":"Oliver","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12656669","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"Stamford","postal_code":"PE9 1EA","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e0f3f7663891885045ee6ab909b61c051044bc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12656669/persons-with-significant-control/individual/KE8b6YI3nE1lqWuAiWwafBZwf_E"},"name":"Miss Jacqueline Ann Edwards","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656689","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Shipley","postal_code":"BD18 3TB","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"319e07f23599c236fd5b58ca94b13fc325019567","kind":"individual-person-with-significant-control","links":{"self":"/company/12656689/persons-with-significant-control/individual/DGpoico_TiAb-D0xo-QIiVDVD1k"},"name":"Mr Zaheer Arfan","name_elements":{"forename":"Zaheer","surname":"Arfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13497078","data":{"address":{"address_line_1":"Glenville Road","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 2DU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"12a8d1c500c2282dc4b30c64c955e27a18eaf6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13497078/persons-with-significant-control/individual/QeV8flMqe9D3QQUG81pCUTlqmPw"},"name":"Alexandra Louise Sharp","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Sharp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12656709","data":{"address":{"address_line_1":"Sandringham Avenue","country":"England","locality":"Leicester","postal_code":"LE4 7NQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"ff9fc36a92230d37940cc36601baf3f6d07f91c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12656709/persons-with-significant-control/individual/gQ_T1vBOOeNarW3t772sG5-pYak"},"name":"Mr Luqman Moti","name_elements":{"forename":"Luqman","surname":"Moti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13497088","data":{"address":{"address_line_1":"Brooklands Road","country":"England","locality":"Sale","postal_code":"M33 3SD","premises":"5 Brooklands Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"38bd54f2e93a8b5f47949d82d8a3a5e4cfc722aa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497088/persons-with-significant-control/individual/lE3h0vtxpP6V6p79oVd_jTy8-6Y"},"name":"Dr Emma Joanne Tarpey","name_elements":{"forename":"Emma","middle_name":"Joanne","surname":"Tarpey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"SC663589","data":{"address":{"address_line_1":"St. Bryde Street","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4HQ","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"e070e382ac9fbb0137e68230536f149018dca942","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663589/persons-with-significant-control/individual/wKd_1GAvXghMtkoMqvJvepBUTIo"},"name":"Miss Jade Parfery","name_elements":{"forename":"Jade","surname":"Parfery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13497088","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"cc77ce597d449430a37ca616d582e78eafefe3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13497088/persons-with-significant-control/individual/-eDHyDeJncZQt1aWsXW9GV9m060"},"name":"Mr Daniel James Potts","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"NI670089","data":{"address":{"address_line_1":"Newtown Road","address_line_2":"Rostrevor","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3BY","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1973},"etag":"ac45839100b3f802546ea38b427edafc108da238","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670089/persons-with-significant-control/individual/kFom8p4BMEhSItIgMeEmHT6lcKI"},"name":"Kathleen Tinnelly","name_elements":{"forename":"Kathleen","surname":"Tinnelly"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13497218","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hinckley","postal_code":"LE10 1AP","premises":"25","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"921c92a228f80d48f0998918c79fb7d8c7233e48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497218/persons-with-significant-control/individual/rV28XP7Gx47tvhxNxNxd9ehqr3o"},"name":"Mrs Geraldine Rose Mccauley","name_elements":{"forename":"Geraldine","middle_name":"Rose","surname":"Mccauley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12657589","data":{"address":{"address_line_1":"Ipswich Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 2LZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"7caadf0214a4fdf7392dad92bfb27bf3e5778f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657589/persons-with-significant-control/individual/Lu-g7PcSdYI1ke4bg2bq7HDi5oU"},"name":"Dr Saba Raja","name_elements":{"forename":"Saba","surname":"Raja","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13497368","data":{"address":{"address_line_1":"Centurion Way","country":"England","locality":"Purfleet","postal_code":"RM19 1PE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a452a2627dc5e74a56ff3f9072aafb3a347d6406","kind":"individual-person-with-significant-control","links":{"self":"/company/13497368/persons-with-significant-control/individual/rnTIuxURi60f0bo47-t-C2GFsGI"},"name":"Mr Dariusz Cichor","name_elements":{"forename":"Dariusz","surname":"Cichor","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12659179","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"0fce7a9f3351f8497f474fe171cde7880d15686c","kind":"individual-person-with-significant-control","links":{"self":"/company/12659179/persons-with-significant-control/individual/EFo9JEfgFp8VVN1D23YJyy0ocUQ"},"name":"Mr Daniel Petrov","name_elements":{"forename":"Daniel","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"13128908","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4QR","premises":"4"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1976},"etag":"efc8312aada68650be55747d49ace12c50b62e68","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13128908/persons-with-significant-control/individual/1Qeq07GKK6R5JsPkDMrD8IKdsb0"},"name":"Saeed Mohamed Saeed Hufan Almansoori","name_elements":{"forename":"Saeed","middle_name":"Mohamed Saeed Hufan","surname":"Almansoori"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"10780899","data":{"address":{"address_line_1":"117 Foregate Street","locality":"Chester","postal_code":"CH1 1HE","premises":"Douglas House","region":"Cheshire"},"ceased_on":"2023-02-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f837b39705e8d8405032170985da0640fb33cb98","kind":"individual-person-with-significant-control","links":{"self":"/company/10780899/persons-with-significant-control/individual/Vr6LgRYlnzkKRLwOb2m720DeNXQ"},"name":"Mrs Elizabeth Gwen Chapman","name_elements":{"forename":"Elizabeth","middle_name":"Gwen","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-10"}}
{"company_number":"13497378","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1DY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"b8b3ddb45e1b5dd28e9252d0b67cc676a84d2aea","kind":"individual-person-with-significant-control","links":{"self":"/company/13497378/persons-with-significant-control/individual/yBJC2rpTCuLJnecGyrg09KlcM4I"},"name":"Mr Adam Costello","name_elements":{"forename":"Adam","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12659199","data":{"address":{"address_line_1":"Wright Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 5HL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"bb88252d77d6d9b0f791d1ab91f02b30998eab78","kind":"individual-person-with-significant-control","links":{"self":"/company/12659199/persons-with-significant-control/individual/YimE84rnxxhQ9qa0_vS9boZjPG4"},"name":"Mr Abdul Kabir","name_elements":{"forename":"Abdul","surname":"Kabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12659949","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c2d9c74b8270796f2f4407a0dda0ddeea6c040ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12659949/persons-with-significant-control/individual/Yk_IbparSW57doo5Z2OJZOqoLc8"},"name":"Mrs Linda Lawlor","name_elements":{"forename":"Linda","surname":"Lawlor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"11999188","data":{"address":{"address_line_1":"Llewellyn Close","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9RH","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a6c524f96ea1852324d471a04bafbad2e5607144","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11999188/persons-with-significant-control/individual/OEfmACGmUPqkzkPycCjTFQLOSGA"},"name":"Mr Gurinder Singh","name_elements":{"forename":"Gurinder","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"12331819","data":{"address":{"address_line_1":"Tylney Road","address_line_2":"Unit 20 E, Shaftesbury House","country":"England","locality":"Bromley","postal_code":"BR1 2RL","premises":"20"},"ceased_on":"2020-06-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"7d358134d465a6a3a3dbe38e10ccdf9086075314","kind":"individual-person-with-significant-control","links":{"self":"/company/12331819/persons-with-significant-control/individual/rtXOM8wo7lVKOoPGyg3X-3ZWdl4"},"name":"Mrs Delanya Jerome Ajeigbe-Gleveh","name_elements":{"forename":"Delanya","middle_name":"Jerome","surname":"Ajeigbe-Gleveh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13497558","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"London","postal_code":"W14 8HJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"1b7e2dd53e876e0592e33dc14825dcf6f1c24cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497558/persons-with-significant-control/individual/7mcps6EqTf2H8DnSOx_5ZxotCJA"},"name":"Mrs Aida Yahaya","name_elements":{"forename":"Aida","surname":"Yahaya","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13497558","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"London","postal_code":"W14 8HJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"5cba18106891c50b2f9525b2a30fe7cc53ce3fda","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497558/persons-with-significant-control/individual/2G52xQun5vz1q84DspZw6bAE4tw"},"name":"Mr Abdul Rasheed Goriola Yahaya","name_elements":{"forename":"Abdul","middle_name":"Rasheed Goriola","surname":"Yahaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12660959","data":{"address":{"address_line_1":"Henley Fields","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5UY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b5ca8a67e9afe2db20efbc4537d2fb6d8f9d0639","kind":"individual-person-with-significant-control","links":{"self":"/company/12660959/persons-with-significant-control/individual/O3y7A-qnbny7zTzZWeD-mBT3y4A"},"name":"Mr Scott James Lorring","name_elements":{"forename":"Scott","middle_name":"James","surname":"Lorring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13497568","data":{"address":{"address_line_1":"Trekfit Ltd, Hill Lodge","address_line_2":"79a Macclesfield Road","country":"England","locality":"Prestbury","postal_code":"SK10 4BH","premises":"Hill Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"5910fe47ac1124baded128c40006bd0a83485007","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497568/persons-with-significant-control/individual/8SyTai_NzgG5Z_z2ezD55atEUFE"},"name":"Miss Chloe Marsh","name_elements":{"forename":"Chloe","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12517758","data":{"address":{"address_line_1":"Accommodation Road","country":"England","locality":"London","postal_code":"NW11 8ED","premises":"4c Unity House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"ddf6a2c6f09ffcde4f5bbdecc84ce1a8aa705fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/12517758/persons-with-significant-control/individual/kztpgoMLuC6RJMbFGhgrN90wGzs"},"name":"Mr Joseph Daniel Pfeffer","name_elements":{"forename":"Joseph","middle_name":"Daniel","surname":"Pfeffer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-01"}}
{"company_number":"12661899","data":{"address":{"address_line_1":"Waterdale","country":"England","locality":"Hertford","postal_code":"SG13 8DU","premises":"14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"5bcc72a6b24d1ed1817450b9ed3b3672b94f0424","kind":"individual-person-with-significant-control","links":{"self":"/company/12661899/persons-with-significant-control/individual/wbz4HOzfEjl3IdzZBsN9OWGNFzU"},"name":"Mr Ricky Mauro","name_elements":{"forename":"Ricky","surname":"Mauro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13497578","data":{"address":{"address_line_1":"61 Mazenod Avenue","country":"England","locality":"London","postal_code":"NW6 4LT","premises":"Flat 9 New Priory Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"1f1d63ad9eefd2b5fc7c35bfc90ed0ec6686dfb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13497578/persons-with-significant-control/individual/ZnY_urDkXRm2i1xztJqawteCrHU"},"name":"Mr Hadi Ahmad","name_elements":{"forename":"Hadi","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13497758","data":{"address":{"address_line_1":"29 Lewisher Road","country":"England","locality":"Leicester","postal_code":"LE4 9LR","premises":"Unit 1","region":"Leicestershire"},"etag":"4435b55168b69d19d303540ce21c8f526fd6cba9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13227461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13497758/persons-with-significant-control/corporate-entity/obMordX-wDouG1zV1LomReoASjI"},"name":"What A Goal Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13437228","data":{"address":{"address_line_1":"Market Chambers","address_line_2":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1999},"etag":"44fa34f018e93c0fe59cb0d3a351303678002635","kind":"individual-person-with-significant-control","links":{"self":"/company/13437228/persons-with-significant-control/individual/aBGSfU5Pv5TT3ZjUn-3WifCK2_A"},"name":"Mr Genryl Aguila","name_elements":{"forename":"Genryl","surname":"Aguila","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-20"}}
{"company_number":"12663779","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Sturminster Newton","postal_code":"DT10 1AR","premises":"The Swan Inn","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"e5ff31241776eb89f2863b72139e9fbf0878b149","kind":"individual-person-with-significant-control","links":{"self":"/company/12663779/persons-with-significant-control/individual/MVQaBG4jBuIUTbf-725m-4jqNT0"},"name":"Mr Geoffrey Ian Dunne","name_elements":{"forename":"Geoffrey","middle_name":"Ian","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12663779","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Sturminster Newton","postal_code":"DT10 1AR","premises":"The Swan Inn","region":"Dorset"},"ceased_on":"2020-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"67d3abbf9c6ca52b04fb5f6da3dd3236b22377e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12663779/persons-with-significant-control/individual/yGCCvabnP2b7eXdGr5epKLzXazQ"},"name":"Mrs Emma Jane Dunne","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Dunne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13497768","data":{"address":{"address_line_1":"Belvedere Avenue","locality":"Carmarthen","postal_code":"SA31 1JE","premises":"26"},"ceased_on":"2021-07-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"9f200424574a70272dccf9ac02ea84b435536e30","kind":"individual-person-with-significant-control","links":{"self":"/company/13497768/persons-with-significant-control/individual/029sTpCl4uf3NVM8d5VUR_7paDI"},"name":"Jakob Sterio","name_elements":{"forename":"Jakob","surname":"Sterio"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13497778","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"9425019b192373f3e1f4fbea28a8196c81924ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497778/persons-with-significant-control/individual/OHIVjAtsMWvm_GTMIpKWIV8TTE4"},"name":"Mr Gediminas Gurskis","name_elements":{"forename":"Gediminas","surname":"Gurskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12664619","data":{"address":{"address_line_1":"Branbridges Road","address_line_2":"East Peckham","country":"England","locality":"Tonbridge","postal_code":"TN12 5HF","premises":"Unit 24, Branbridges Industrial Estate","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"e64d026f0485e69e50c5eaf566847254c247c070","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12664619/persons-with-significant-control/individual/mDtHjCLZEUwdS8ch8Cp66ApMv7U"},"name":"Mr Stephen Noyes","name_elements":{"forename":"Stephen","surname":"Noyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12665639","data":{"address":{"address_line_1":"Cornwall Road","country":"Wales","locality":"Barry","postal_code":"CF62 9AF","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1983},"etag":"39d197745ab8066073052c4a06b12478420b5558","kind":"individual-person-with-significant-control","links":{"self":"/company/12665639/persons-with-significant-control/individual/ygXF3UrzPxujzrzdZxpYWcCUR4w"},"name":"Mr Luke David Gulwell","name_elements":{"forename":"Luke","middle_name":"David","surname":"Gulwell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13497988","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Cambridge","postal_code":"CB1 1AH","premises":"23","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"3b000b5c0c4cc87489a965d8666f344c20b57507","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497988/persons-with-significant-control/individual/lTai9RNerNuck9KPUJmiD1KK0OU"},"name":"Barak Ariel","name_elements":{"forename":"Barak","surname":"Ariel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12665649","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Offenham","postal_code":"WR11 8RW","premises":"Forge House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"8eeeb2f822f4e355db80360b49cac2ed7e53dd17","kind":"individual-person-with-significant-control","links":{"self":"/company/12665649/persons-with-significant-control/individual/vLR2NBqz5yO1L_J6CT5hMfcYt-c"},"name":"Mr Robert Christian Watts","name_elements":{"forename":"Robert","middle_name":"Christian","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13497998","data":{"address":{"address_line_1":"2 \u0026 A Half Devonshire Square","country":"United Kingdom","locality":"London","postal_code":"EC2M 4UJ","premises":"Premier Place"},"ceased_on":"2021-12-06","etag":"d9a921e869b25c4368921bdc936ed629712dcfe1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2806502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13497998/persons-with-significant-control/corporate-entity/GSR8PuvWzyqZTzcwFRDIx0qYXq8"},"name":"Squire Patton Boggs Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13498008","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1963},"etag":"aa7d972a48fb5a99d8aa1fdcfd2e6f84fae77b73","kind":"individual-person-with-significant-control","links":{"self":"/company/13498008/persons-with-significant-control/individual/G60ilG2_vzf439mMBz7wQ0yDY7A"},"name":"Mr Royston Andrew Brown","name_elements":{"forename":"Royston","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12666659","data":{"address":{"address_line_1":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House, 13 Freeland Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"3fbb51aabff8f840f6f8d87a39f291ca0e513d59","kind":"individual-person-with-significant-control","links":{"self":"/company/12666659/persons-with-significant-control/individual/Absmi6JjRq6FMa5IdytjR0dH2rw"},"name":"Ms Tia Ilana Acheampong","name_elements":{"forename":"Tia","middle_name":"Ilana","surname":"Acheampong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13498008","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1963},"etag":"9c376e1c77989590770c96b5b24a76b1d9a3cc01","kind":"individual-person-with-significant-control","links":{"self":"/company/13498008/persons-with-significant-control/individual/PZbcCyFCQNSOshFPXbuf8KngDpU"},"name":"Mrs Angela Mary Donaldson","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Donaldson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12666659","data":{"address":{"address_line_1":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House, 13 Freeland Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"94d04c662de4c6e83fd92dffac413444e62189ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12666659/persons-with-significant-control/individual/AftgIZreodzwu2xx_nIMLBmXPyQ"},"name":"Mr Osamakue Efehi Harry Okoro","name_elements":{"forename":"Osamakue","middle_name":"Efehi Harry","surname":"Okoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12473539","data":{"address":{"address_line_1":"Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"12"},"etag":"77166f86c1073e960fab217440bbe0067f0b3c67","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"10512462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12473539/persons-with-significant-control/corporate-entity/pBfuBwDBKwAQpre4ooTGCct-DTo"},"name":"Rsps1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13498158","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"06935de448092b1d432a2fbe87c189bf5dd7be80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498158/persons-with-significant-control/individual/Rvne6Z9p3Sclzf1X8j-LpJOujpw"},"name":"Ms Eugenie Carine Makendi Njock","name_elements":{"forename":"Eugenie","middle_name":"Carine Makendi","surname":"Njock","title":"Ms"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13498168","data":{"address":{"address_line_1":"Morat Street","country":"England","locality":"London","postal_code":"SW9 0RP","premises":"8c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"e957d758fbd849411a8138e5fb5efead36c406f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498168/persons-with-significant-control/individual/LWm-hed7ZWRNGkRLYrySYWtadq4"},"name":"Shari Danielle Eccleston","name_elements":{"forename":"Shari","middle_name":"Danielle","surname":"Eccleston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"10637419","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"ceased_on":"2020-06-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"a914e0515948ef92741cd316645640ecf453b883","kind":"individual-person-with-significant-control","links":{"self":"/company/10637419/persons-with-significant-control/individual/DHEXektjvw8yuMB0wJnGrs0xrcg"},"name":"Mr Paul Gabriel Lobo","name_elements":{"forename":"Paul","middle_name":"Gabriel","surname":"Lobo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13498178","data":{"address":{"address_line_1":"Broadlands Avenue","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 9DQ","premises":"Candas","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"2dc5c4fa38bf47f7dc687e960bd4e61c043df819","kind":"individual-person-with-significant-control","links":{"self":"/company/13498178/persons-with-significant-control/individual/F9wBwXpYEQbsBwgI_TvKOsV70OA"},"name":"Jamie Cruise","name_elements":{"forename":"Jamie","surname":"Cruise"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12668249","data":{"address":{"address_line_1":"11 Simnel Road","country":"England","locality":"London","postal_code":"SE12 9AT","premises":"5 Mallory Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3630c6512487d7ba43197b1a2919799e0e9248d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668249/persons-with-significant-control/individual/00WcG6KrCxM5HjxQbof8GFKkezo"},"name":"Mr Shazid Ahmed","name_elements":{"forename":"Shazid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"03892678","data":{"address":{"address_line_1":"Centrix House","address_line_2":"Crow Lane East","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 9UY","premises":"Oak 10","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"31862851b796ee65a7587cad8f10e32d1795a9c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03892678/persons-with-significant-control/individual/D6qYNBXbLSG1PaF8piGc2Yvx_fo"},"name":"Gillian Smith","name_elements":{"forename":"Gillian","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13498188","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 5AN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"89401be1a397556510c56c310423e899da6fd429","kind":"individual-person-with-significant-control","links":{"self":"/company/13498188/persons-with-significant-control/individual/-0GjPWzpZGOGZ6NQQPw1YT61DHk"},"name":"John Alexander Jarvis","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Jarvis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12669379","data":{"address":{"address_line_1":"Townmead Road","country":"England","locality":"London","postal_code":"SW6 2SR","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"8111811419c0042cc3b25a1b89b0926268a812bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669379/persons-with-significant-control/individual/NkdAFOeMbOvSnWNFY4Tvy4eiklw"},"name":"Ms Qian Liu","name_elements":{"forename":"Qian","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13498358","data":{"address":{"address_line_1":"Ashford Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2EN","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"849dc2046f2bd82494b6bc9ac8edd633aa33c66e","kind":"individual-person-with-significant-control","links":{"self":"/company/13498358/persons-with-significant-control/individual/GBsxy4ShYSQrQKUgnDPEDH5Q-1s"},"name":"Mr Laurentiu-Nicolae Spiru","name_elements":{"forename":"Laurentiu-Nicolae","surname":"Spiru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12669429","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Leicester","postal_code":"LE2 3RQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"9cdb5f543e66cf0195d05e7d9a81d9855e573c99","kind":"individual-person-with-significant-control","links":{"self":"/company/12669429/persons-with-significant-control/individual/YtbefPcg9pnXsRQJmSJqLYykmTI"},"name":"Dr Abigail Joy Diamond","name_elements":{"forename":"Abigail","middle_name":"Joy","surname":"Diamond","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13498558","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6EQ","premises":"Armila Capital Ltd, Armila Capital Ltd, 20"},"etag":"ccc09b11b998ebd6e1730e20833f04fc613d1f5d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"United Kingdom","place_registered":"England And Wales","registration_number":"08280584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13498558/persons-with-significant-control/corporate-entity/Lz9qD-nUZy2ToBNvzkr3I2b_X7o"},"name":"Armila Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12670289","data":{"address":{"address_line_1":"Celeborn Place","country":"England","locality":"Northampton","postal_code":"NN3 8SA","premises":"27","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"bc2216daa9cf2c84ed00a8b36dd2108db1f25c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12670289/persons-with-significant-control/individual/l8OU5QsPKRQvLc6XSKGdiPUxeGQ"},"name":"Mr Tiberiu Constantin Andrei","name_elements":{"forename":"Tiberiu","middle_name":"Constantin","surname":"Andrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13442128","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1992},"etag":"40a0ce75d6bfad0b3dbee31b249cd515592ad461","kind":"individual-person-with-significant-control","links":{"self":"/company/13442128/persons-with-significant-control/individual/UUgViXhbXvFwKw4v0P47cg4TMKo"},"name":"Mrs Louella Gutierrez","name_elements":{"forename":"Louella","surname":"Gutierrez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"SC703588","data":{"address":{"address_line_1":"Argyll Drive","country":"United Kingdom","locality":"Stewarton","postal_code":"KA3 3FE","premises":"19","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"befc01b95eaa19f6b00674ff090ee75fa357338b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703588/persons-with-significant-control/individual/cV0PyCWMYwsZ6mSdn-0CoEnGNdQ"},"name":"Mrs Daniela Victoria Varela Hernandez","name_elements":{"forename":"Daniela","middle_name":"Victoria","surname":"Varela Hernandez","title":"Mrs"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12671339","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 152 - 160"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"0061ea789563069d25092a87fd950b786d69266b","kind":"individual-person-with-significant-control","links":{"self":"/company/12671339/persons-with-significant-control/individual/eWFaM2_hVLZTJCe6vacVXqpKmFA"},"name":"Mr George Morina","name_elements":{"forename":"George","surname":"Morina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671359","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 157"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"38b95bde87dcc88fdcf7b61f6bf62e2c0909348e","kind":"individual-person-with-significant-control","links":{"self":"/company/12671359/persons-with-significant-control/individual/3AWH-9biFgu4fN6JbvY45qWVx3g"},"name":"Mr Lesley Tam","name_elements":{"forename":"Lesley","surname":"Tam","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13498668","data":{"address":{"address_line_1":"82 King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4WQ","premises":"3rd Floor","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"ffc32d3290928f36e30f50255e9ab321c5322382","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498668/persons-with-significant-control/individual/iNroeIYTGcBQu4Y0hn07NnZw6SE"},"name":"Mr Kenneth James Whitelaw-Jones","name_elements":{"forename":"Kenneth","middle_name":"James","surname":"Whitelaw-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12671949","data":{"address":{"address_line_1":"Masons Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5AP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"6d6941d6d052d2d01b4b1ff64707deb28cbd09a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12671949/persons-with-significant-control/individual/POZTWHC7fhHyMM889dAtgZ8-lN0"},"name":"Mr Gheorghe Rusu","name_elements":{"forename":"Gheorghe","surname":"Rusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13442518","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1976},"etag":"31914085c020fd4ba083c18c9a24515a73ab7439","kind":"individual-person-with-significant-control","links":{"self":"/company/13442518/persons-with-significant-control/individual/_pCuptS7rtGr_NpyWPh8AFWkkIM"},"name":"Mrs Ma Cristina Nicolas","name_elements":{"forename":"Ma","middle_name":"Cristina","surname":"Nicolas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12672289","data":{"address":{"address_line_1":"391-395 Promenade","country":"England","locality":"Blackpool","postal_code":"FY1 6BH","premises":"Sunny Days Hotel"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"d504cd1d84ff93f6be83bff98c98dfa171893a3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672289/persons-with-significant-control/individual/yNIbnx_ZjBkf_trexXleRv6_f1U"},"name":"Jacqueline Hayes","name_elements":{"forename":"Jacqueline","surname":"Hayes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12672379","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Staines","postal_code":"TW18 4PA","premises":"157 C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"35fa2255fdf96b0215897930717ccb28a33afea1","kind":"individual-person-with-significant-control","links":{"self":"/company/12672379/persons-with-significant-control/individual/2B5rmBZF-jRqpbtE17EErWgyEWk"},"name":"Mr Kader Zerak","name_elements":{"forename":"Kader","surname":"Zerak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13498678","data":{"address":{"address_line_1":"2nd Floor, High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b0a9717b7bc490c6478566e2840ea0128d3b1e86","kind":"individual-person-with-significant-control","links":{"self":"/company/13498678/persons-with-significant-control/individual/Lh-sNpbFkzH86lxxiAD1o5ZEO94"},"name":"Mr Emerson Amelio De Oliveira","name_elements":{"forename":"Emerson","surname":"Amelio De Oliveira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"03182778","data":{"address":{"address_line_1":"Yeomans Court","address_line_2":"Ware Road","country":"England","locality":"Hertford","postal_code":"SG13 7HJ","premises":"5","region":"Hertfordshire"},"etag":"a5766636b18186f1b30c1021c28c931d1150b62f","identification":{"country_registered":"England","legal_authority":"The Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"13337484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03182778/persons-with-significant-control/corporate-entity/WHEdmXTy_klVB6rWyt2il-zSepk"},"name":"Uep Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12673009","data":{"address":{"address_line_1":"Wordsworth Avenue","country":"United Kingdom","locality":"Corby","postal_code":"NN17 2NG","premises":"9","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"ac6045f01b0fa60978ec84e5fa1c1a2461a66c12","kind":"individual-person-with-significant-control","links":{"self":"/company/12673009/persons-with-significant-control/individual/Ga5pvol3PKiG0a7iQX5DD_fuLN4"},"name":"Allan John David Mcguire","name_elements":{"forename":"Allan","middle_name":"John David","surname":"Mcguire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13499038","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 9HF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"bb62ff45d93f4643364176c3c00eb98d4a284b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13499038/persons-with-significant-control/individual/-xZIEOktbr-wUAofPPMFGDlU9P4"},"name":"Mr Dumitru Daniel Man","name_elements":{"forename":"Dumitru","middle_name":"Daniel","surname":"Man","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12673019","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2BB","premises":"83","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f97363f308816389ae5a2a5e42c37e37ae1d3cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12673019/persons-with-significant-control/individual/Fk8h9_KyZM616V9yMMjpnU8cobY"},"name":"Ms Rhean Danielle White","name_elements":{"forename":"Rhean","middle_name":"Danielle","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13499048","data":{"address":{"country":"England","locality":"Macclesfield","postal_code":"SK10 3HT","premises":"18 Churchway","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"278013a0722aced85ecad6395a2c7b8f5946b37f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499048/persons-with-significant-control/individual/BSoGhp3qGVrSH-eT-WD8MVDyZwg"},"name":"Mr James Robert Morris","name_elements":{"forename":"James","middle_name":"Robert","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12673579","data":{"address":{"address_line_1":"White Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 3GB","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"5cc957d61657a88a2dce07d50ef17b9cd12213c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12673579/persons-with-significant-control/individual/ol7rL0ixhektFyHVgZ8P9EnDWHI"},"name":"Mr Senor Howard Asmath Ali","name_elements":{"forename":"Senor","middle_name":"Howard Asmath","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"SC664289","data":{"address":{"address_line_1":"Culloden Road","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 1LH","premises":"1","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"837df463de1d053c90c019184db56f5b8a6d722a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664289/persons-with-significant-control/individual/RQ9pYqhLbO8gxTFVhiy0d_sVy-Y"},"name":"Mr Saim Shah Mohammad","name_elements":{"forename":"Saim","middle_name":"Shah","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12674439","data":{"address":{"address_line_1":"Coniston Avenue","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 3DQ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"71f39d71ddf23f57090b84f98406078e91c7481c","kind":"individual-person-with-significant-control","links":{"self":"/company/12674439/persons-with-significant-control/individual/v4kQG6s5MzOEukGdvlnhQSh-jXs"},"name":"Daniel Graham Wilson","name_elements":{"forename":"Daniel","middle_name":"Graham","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13499208","data":{"address":{"address_line_1":"Elham","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 6YG","premises":"Ash Ridge Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"01fd616225372be11bb0d75f89400a95596d609a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499208/persons-with-significant-control/individual/sxwukmtiWvVIZQ3gwXQzIiZoMaI"},"name":"Mr James William Miller","name_elements":{"forename":"James","middle_name":"William","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12674449","data":{"address":{"address_line_1":"70 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Hazlemere","region":"Lancashire"},"ceased_on":"2023-04-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"32574a33685a0d8e07ad101f7eb1e295d8e88edb","kind":"individual-person-with-significant-control","links":{"self":"/company/12674449/persons-with-significant-control/individual/ep5HbgBcj8fZ371RiAB5Iuva6vI"},"name":"Mr Liam Peter Melly","name_elements":{"forename":"Liam","middle_name":"Peter","surname":"Melly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13499208","data":{"address":{"address_line_1":"Elham","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 6YG","premises":"Ash Ridge Farm","region":"Kent"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"0599ec4865c82985de42eb1f207105507a046bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499208/persons-with-significant-control/individual/txWPyTnD8jsjDJgGwuiLzfqbrCg"},"name":"Mrs Kate Miller","name_elements":{"forename":"Kate","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13440408","data":{"address":{"address_line_1":"Splendid Hand Car Wash","country":"England","locality":"Widnes","postal_code":"WA8 6EF","premises":"63 Deacon Road"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"fd6965b5284064a852eed12250013fdfb6b77e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13440408/persons-with-significant-control/individual/0k8tmGrIzgf3rJK0tkx7JYRyFDM"},"name":"Mr Albes Krasniqi","name_elements":{"forename":"Albes","surname":"Krasniqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"12674499","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1AW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"f874da3399d9fa837ac4e0761f5919db54e4e9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12674499/persons-with-significant-control/individual/rzPWECKVE61wCOSp8RYl6iwALv8"},"name":"Mr Nigel Carley","name_elements":{"forename":"Nigel","surname":"Carley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"12674499","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hinckley","premises":"5"},"etag":"24d19f54eb1d91c58e8b0e386ef55ab163e5aed7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10251632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12674499/persons-with-significant-control/corporate-entity/ct2NVclvZEareg36Oh_rXiV-ewc"},"name":"The Pinelli Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12674509","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1AW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"00c25950d43d5709f41a732637d7c81f1cfef80f","kind":"individual-person-with-significant-control","links":{"self":"/company/12674509/persons-with-significant-control/individual/381UJVVcC5l1J6LatjZkH9a7wrQ"},"name":"Mr Nigel Carley","name_elements":{"forename":"Nigel","surname":"Carley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"12674509","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hinckley","premises":"5"},"etag":"f684604f96090fcd909c39f90fce671c768e6dce","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10251632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12674509/persons-with-significant-control/corporate-entity/jOnvhyTUYeDmIAMPJJbUVTsQKYA"},"name":"The Pinelli Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"05492668","data":{"address":{"address_line_1":"Lowarthow Marghas","country":"England","locality":"Redruth","postal_code":"TR15 2DZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"c01cd624b6283ceaf79d5968610df6a0aae7d43a","kind":"individual-person-with-significant-control","links":{"self":"/company/05492668/persons-with-significant-control/individual/KYu-0WyoxpGy9NgM4pUIUUNg2_M"},"name":"Mrs Kim Clotworthy","name_elements":{"forename":"Kim","surname":"Clotworthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"10799609","data":{"address":{"address_line_1":"29-31 Hope Street","country":"Isle Of Man","locality":"Douglas","premises":"Atholl House","region":"Im1 1ar"},"etag":"c65318de6db9620109e1770b05b45fd61e93c549","identification":{"country_registered":"Isle Of Man","legal_authority":"Manx Customary Law","legal_form":"Limited","place_registered":"Isle Of Man Companies Registry","registration_number":"014824v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10799609/persons-with-significant-control/corporate-entity/F5cUbJAzE0gY2T3wWNSYWaAvK_Y"},"name":"Bradley Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"13499218","data":{"address":{"address_line_1":"1 Seebeck Place","address_line_2":"Knowlhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Seebeck House","region":"Buckinghamshire"},"etag":"9e0b67a31b396e37b8acfdca652c5f14dff295ce","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"13424465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13499218/persons-with-significant-control/corporate-entity/u_lMFS90YboZmYFFjKLTQ6zLp8M"},"name":"Tail-Fin Asset Management","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12676359","data":{"address":{"address_line_1":"Bridlesmith Gate","country":"England","locality":"Nottingham","postal_code":"NG1 2HG","premises":"1 Token House Yard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"02147713e1e204087b96ff41e4c30891b9b792cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676359/persons-with-significant-control/individual/3wCoWlvANU7oGCS86Pvs1e35hwY"},"name":"Mr Anthony Barzycki","name_elements":{"forename":"Anthony","surname":"Barzycki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13499368","data":{"address":{"address_line_1":"Plymouth Road","address_line_2":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6BL","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"23161e95323d02a418604a714d3ebc88f08bf95b","kind":"individual-person-with-significant-control","links":{"self":"/company/13499368/persons-with-significant-control/individual/H1xV5CKhD0NcuLsFx20p3KFl1No"},"name":"Mr Bogdan-Costel Cristinoiu","name_elements":{"forename":"Bogdan-Costel","surname":"Cristinoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12676359","data":{"address":{"address_line_1":"Bridlesmith Gate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 2HG","premises":"1 Token House Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"a73aaa98efea3f85d17f8200d6b23f3d975bd72a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676359/persons-with-significant-control/individual/A1S9mpbXJv2TBOBh1o-yst-RJKE"},"name":"Miss Robyn Charlotte Williams","name_elements":{"forename":"Robyn","middle_name":"Charlotte","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"06934978","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"6d3907b08747377bc2fc197a741687d8eb278ac7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06934978/persons-with-significant-control/individual/3I94jXnD7HHGCxvlqo82scC8CkM"},"name":"Mr Justyn Alexander Randall","name_elements":{"forename":"Justyn","middle_name":"Alexander","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-02"}}
{"company_number":"12676379","data":{"address":{"address_line_1":"Cairn Brae","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 9FW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1fecf18279140988f2d7a0fef7f94bc0989da161","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676379/persons-with-significant-control/individual/OwK-tl1xe4RNNN5142iK54iW9i8"},"name":"Mrs Faith Vernon","name_elements":{"forename":"Faith","surname":"Vernon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"NI676888","data":{"address":{"address_line_1":"Stranmillis Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5AF","premises":"11","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1992},"etag":"374b7319646f3e72606e917d443bdf14c473e0af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676888/persons-with-significant-control/individual/u0lMtFL82xRNbIlBFlIyIBLSDFE"},"name":"Mr Fraser James Michael Orr","name_elements":{"forename":"Fraser","middle_name":"James Michael","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13499378","data":{"address":{"address_line_1":"Seaforth Avenue","country":"England","locality":"New Malden","postal_code":"KT3 6JU","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"e593c4a3b72a62b46f3aedc46986d174db2af225","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499378/persons-with-significant-control/individual/SWS8hpmYouGON9G3UwLMHKuijDw"},"name":"Mr Giles Abbott","name_elements":{"forename":"Giles","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12677509","data":{"address":{"address_line_1":"Stamford Bridge Road","address_line_2":"Dunnington","country":"England","locality":"York","postal_code":"YO19 5LL","premises":"C/O Mollan \u0026 Co Accountants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"3c926b29c98ce475d493570dc129ede7f7b9863a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677509/persons-with-significant-control/individual/-MNelvFpKCYqN1eLfOegMGwuo1k"},"name":"Mr Paul David Alston","name_elements":{"forename":"Paul","middle_name":"David","surname":"Alston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12902178","data":{"address":{"address_line_1":"Beauchamp Road","country":"England","locality":"London","postal_code":"SE19 3BZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"aa79051de05349cead8bab2a1a29879da46cf4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12902178/persons-with-significant-control/individual/DDuZ9oy-UmhLqaQcGCQxstyuiSs"},"name":"Mr Hugo Marcelo Oliveira Costa","name_elements":{"forename":"Hugo","middle_name":"Marcelo","surname":"Oliveira Costa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-07-01"}}
{"company_number":"09894269","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Dagenham","postal_code":"RM9 6HJ","premises":"6"},"ceased_on":"2020-08-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"cbb76c0dfb34a406bcce4097433978ad855aef37","kind":"individual-person-with-significant-control","links":{"self":"/company/09894269/persons-with-significant-control/individual/5AsAX4JM3qYWERcRHrvP0vOcj2g"},"name":"Ms Galina Nazari","name_elements":{"forename":"Galina","surname":"Nazari","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13499538","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"London","postal_code":"E14 9XL","premises":"Suite 6, Beauford Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"f7b0503b9fe52ed6fc3688c0a46e3f8ee2613e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499538/persons-with-significant-control/individual/6KE6cr4ACKXwgX3C7vz6TN3xLwA"},"name":"Mr. Adam Wu","name_elements":{"forename":"Adam","surname":"Wu","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12677899","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"Fitzrovia","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"7ccef93bdf4ddae0d4096b59f6fb32b13429791d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677899/persons-with-significant-control/individual/XCyRiX4vSTxxHCZW1xFLxNMBsRU"},"name":"Mr Callum Peter Baker","name_elements":{"forename":"Callum","middle_name":"Peter","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13499548","data":{"address":{"address_line_1":"Albion Place","country":"England","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"31-33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a08648a7e7fa7cf41a7c3e1ad70c32d3fdac89ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13499548/persons-with-significant-control/individual/EN6auWnCv7PctfPfpJiTGQH0dSc"},"name":"Ms Leigh Victoria George","name_elements":{"forename":"Leigh","middle_name":"Victoria","surname":"George","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"12678449","data":{"address":{"address_line_1":"Hyde Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 5BW","premises":"13","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"0e1d8069b5138f028fd984292f0a62f750e21c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678449/persons-with-significant-control/individual/Mcy2ne8jXcB3cTQVj0rHwSskH_g"},"name":"Mr Adam Parnham","name_elements":{"forename":"Adam","surname":"Parnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13499708","data":{"address":{"address_line_1":"The Larun Beat","country":"England","locality":"Yarm","postal_code":"TS15 9HW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"73df448a37a0713e96879a6351d2b0a89cb61226","kind":"individual-person-with-significant-control","links":{"self":"/company/13499708/persons-with-significant-control/individual/yTxaISTkXdwNfs5iUsoupFqpoQQ"},"name":"Mr Ben Howard Flintoft","name_elements":{"forename":"Ben","middle_name":"Howard","surname":"Flintoft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499708","data":{"address":{"address_line_1":"Farmbank Road","address_line_2":"Ormesby","country":"England","locality":"Middlesbrough","postal_code":"TS7 9EE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"3d7e2dc235f85a3a9889122685737ac616ce8f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13499708/persons-with-significant-control/individual/greqtE4aMxIUUbOPM7mCniSpVaE"},"name":"Mr Jody Taylor Watson","name_elements":{"forename":"Jody","surname":"Taylor Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"09503369","data":{"address":{"address_line_1":"Wannock Gardens","country":"England","locality":"Ilford","postal_code":"IG6 2SH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"164ae5d379c29a7ea8c504255d3448594180a17d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09503369/persons-with-significant-control/individual/mbmOi74GpmIuURJbqwsrjnC14-w"},"name":"Mr Ochonu Samuel Ifere","name_elements":{"forename":"Ochonu","middle_name":"Samuel","surname":"Ifere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-01"}}
{"company_number":"13499718","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"afe5c2fb2e1c683d97d7c034d13502a87a4879fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13499718/persons-with-significant-control/individual/oCMB3NgNgMHehBYD6-Htn0How_I"},"name":"Mr Oluwaseun Olatunji Ogunjobi","name_elements":{"forename":"Oluwaseun","middle_name":"Olatunji","surname":"Ogunjobi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"08896199","data":{"address":{"address_line_1":"Sedgemoor Auction Centre","address_line_2":"Market Way","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 6DF","premises":"Bridgwater Gateway Office","region":"Somerset"},"ceased_on":"2025-12-19","country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1957},"etag":"9e0d1710c2646551d256f417f97a4674ecd984d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08896199/persons-with-significant-control/individual/MTgkDvHB7syqsy-Y1gwZMFvoMbg"},"name":"Mr Johann Gerrit Kaemingk","name_elements":{"forename":"Johann","middle_name":"Gerrit","surname":"Kaemingk","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12679999","data":{"address":{"address_line_1":"Stockton Road","address_line_2":"Sadberge","country":"England","locality":"Darlington","postal_code":"DL2 1TD","premises":"Container Depot"},"ceased_on":"2021-10-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"6b7d5847752a8fa7e5e7334f388c704acafbd125","kind":"individual-person-with-significant-control","links":{"self":"/company/12679999/persons-with-significant-control/individual/-6I8q_H5rdr2zGG1aRL5iu5Q7lk"},"name":"Mr Daniel James Leigh Smith","name_elements":{"forename":"Daniel","middle_name":"James Leigh","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13499718","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"7ce5916c7a2b6caddf495c5e1e00cd53db2eea53","kind":"individual-person-with-significant-control","links":{"self":"/company/13499718/persons-with-significant-control/individual/3laM7cpRlir7yHXfcQWzpGVxJWw"},"name":"Basil Joseph","name_elements":{"forename":"Basil","surname":"Joseph"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"12679999","data":{"address":{"address_line_1":"Stockton Road","address_line_2":"Sadberge","country":"England","locality":"Darlington","postal_code":"DL2 1TD","premises":"Container Depot"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"6ebecdb8f1aafa5d3054f20789bfd42bdbcf848b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679999/persons-with-significant-control/individual/ekLhD1tfmks660yHgpDTC9Sjc7M"},"name":"Mr Craig Raymond Morrison","name_elements":{"forename":"Craig","middle_name":"Raymond","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12205158","data":{"address":{"address_line_1":"Stores Road","address_line_2":"Derby Trading Estate","country":"England","locality":"Derby","postal_code":"DE21 4BE","premises":"Unit 23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"850107000661703bb944e3bc9f5caa351061c009","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12205158/persons-with-significant-control/individual/vmoNvuKszrBulknWmVMv-LsI7Wc"},"name":"Mr Asher Alam","name_elements":{"forename":"Asher","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499848","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2A 7JR","premises":"7 Bell Yard"},"ceased_on":"2022-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"9eeca058f2ead52a382036d066a6599109e515c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13499848/persons-with-significant-control/individual/lCqHk7TFxcXeHmPeKl0CEbmwhWk"},"name":"Mr Mohammed Tanvir Ashraf","name_elements":{"forename":"Mohammed","middle_name":"Tanvir","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12680009","data":{"address":{"address_line_1":"Braunstone Close","locality":"Leicester","postal_code":"LE3 2GT","premises":"106"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"cb80802ea2c82f126723c81ca996235cb6cf06cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12680009/persons-with-significant-control/individual/OdwU92xgu47nX9abyyuKuHLX5cM"},"name":"Laura Cowell","name_elements":{"forename":"Laura","surname":"Cowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"11600419","data":{"address":{"address_line_1":"Maida Vale","country":"England","locality":"London","postal_code":"W9 1UQ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"27e9be3eb8d141187586b941fbd9c133c6ee0352","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600419/persons-with-significant-control/individual/FndieBrkdS6sejyhxw_nWG7xECA"},"name":"Mr Haider Abdi","name_elements":{"forename":"Haider","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-05-20"}}
{"company_number":"13499858","data":{"address":{"address_line_1":"Silverton","country":"England","locality":"Exeter","postal_code":"EX5 4DE","premises":"Charlton Mead"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"6eec2c9f822ce58bf4193246b06a42cfc3619cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13499858/persons-with-significant-control/individual/YrZ018imxyFb1xZXMmVMuoP4rmI"},"name":"Mr Anthony Wright Hall","name_elements":{"forename":"Anthony","middle_name":"Wright","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12680799","data":{"address":{"address_line_1":"Holmdene Avenue","country":"England","locality":"Harrow","postal_code":"HA2 6HP","premises":"55"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a948911fb9ace48fea8e60fbf424956c27996ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/12680799/persons-with-significant-control/individual/JbVsyNUJ0jXF6NLdahIQzEc6SXM"},"name":"Mr Kalpesh Jayantilal Shah","name_elements":{"forename":"Kalpesh","middle_name":"Jayantilal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13499878","data":{"address":{"address_line_1":"Maple Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6LB","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"6e719ba7487646bdca90c9e92ccebd76ea62ac9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13499878/persons-with-significant-control/individual/nAnVX6RaCPy5u3L6pyOlzLr6Ajk"},"name":"Mr Bandi Mbubi","name_elements":{"forename":"Bandi","surname":"Mbubi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12681199","data":{"address":{"address_line_1":"Park Farm Road","country":"England","locality":"Bromley","postal_code":"BR1 2PE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"469cc7d826637190e35b6114d7ea6d0da83ecb78","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681199/persons-with-significant-control/individual/jySgAn1KuXL3q6JPNkuRwgR4rcU"},"name":"Mrs Tatiana Sergeyevna Preobrazhenskaya","name_elements":{"forename":"Tatiana","middle_name":"Sergeyevna","surname":"Preobrazhenskaya","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13499878","data":{"address":{"address_line_1":"Berberis Close","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 7DZ","premises":"16, Berberis Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"7db0916ebd7b905040d73cb8fa0dd231ac338a40","kind":"individual-person-with-significant-control","links":{"self":"/company/13499878/persons-with-significant-control/individual/R4zzKrxF4QHpMccEzhYYVSQ02mU"},"name":"Dr George Kapaya","name_elements":{"forename":"George","surname":"Kapaya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"11882759","data":{"address":{"address_line_1":"Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"ceased_on":"2021-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"c5734365cdcf4ff78d09acaa3dd0035d64c7390f","kind":"individual-person-with-significant-control","links":{"self":"/company/11882759/persons-with-significant-control/individual/Q6TQ00pPomNkm1uOVXekEfOIpXQ"},"name":"Mrs Clare Auty","name_elements":{"forename":"Clare","surname":"Auty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13444458","data":{"address":{"address_line_1":"Clyde Road","country":"United Kingdom","locality":"London","postal_code":"CR0 6SW","premises":"96"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1990},"etag":"a1046513413560d65b8bb5ffa5d4685f2b6c5eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13444458/persons-with-significant-control/individual/vaxaekMw_F4iSXa8-4PEnIE4SqM"},"name":"Mr Mark Anthony Miranda","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Miranda","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12032619","data":{"address":{"address_line_1":"Sprowston Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 4HT","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"f183caee6a2895ee0c0c6d973d44773ba32bfc09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12032619/persons-with-significant-control/individual/X24UbC3P0IQqOjEmQYwutfsiJko"},"name":"Mr Bo Liu","name_elements":{"forename":"Bo","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13500078","data":{"address":{"address_line_1":"Wilson Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 6AN","premises":"Ac Plastics Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"71015ff1663228bcb8a2f647ba246aef1c556047","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500078/persons-with-significant-control/individual/meFJsGdG2RE-IzOOtaz9UOXnSn4"},"name":"Mr Christopher John Marsden","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-08"}}
{"company_number":"12682249","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1978},"etag":"4755297e2869a7ee1a5c3d17b856c4ca74c1b847","kind":"individual-person-with-significant-control","links":{"self":"/company/12682249/persons-with-significant-control/individual/N5V4c9TxrMUdOXUfdbKLIjOEWAs"},"name":"Mrs Celine Christiane Anton Jeuilly","name_elements":{"forename":"Celine","middle_name":"Christiane","surname":"Anton Jeuilly","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"08706718","data":{"address":{"country":"United Kingdom","locality":"Windermere","postal_code":"LA23 1AF","premises":"10 High Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"3052add61f147155a00839de4e251293415bfa39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08706718/persons-with-significant-control/individual/wP5SwaKmGNUB8ct6KAgMCmLfkvs"},"name":"Mr Alexander John Hodgson","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"11987199","data":{"address":{"address_line_1":"Ruskin Walk","country":"England","locality":"Bromley","postal_code":"BR2 8EP","premises":"1"},"ceased_on":"2020-08-12","country_of_residence":"England","date_of_birth":{"month":4,"year":2020},"etag":"dc20c3fc91c6b88bff0599ac0fdab6576686a062","kind":"individual-person-with-significant-control","links":{"self":"/company/11987199/persons-with-significant-control/individual/zjBcicvMV5RMtguwJQVgFG8tQcY"},"name":"Mr Bamidele Adedayo Ogunrinola","name_elements":{"forename":"Bamidele","middle_name":"Adedayo","surname":"Ogunrinola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-01"}}
{"company_number":"07304188","data":{"address":{"address_line_1":"Edward German Drive","country":"England","locality":"Whitchurch","postal_code":"SY13 1TL","premises":"16"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"74ce0ca85c336c33351889082cab3a8468153934","kind":"individual-person-with-significant-control","links":{"self":"/company/07304188/persons-with-significant-control/individual/D_rRvdQt8b4-8Jcp4exoWTJGmn0"},"name":"Julie Elizabeth Allmark","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Allmark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12683069","data":{"address":{"address_line_1":"Edge Fold Road","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 7GE","premises":"11","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"83fa8a7627d2c831fc3145dc4dc01d09a9fbd09a","kind":"individual-person-with-significant-control","links":{"self":"/company/12683069/persons-with-significant-control/individual/HT7AOD6eLtSI5krh17SoGWliDo0"},"name":"Ms Jessica Balodis","name_elements":{"forename":"Jessica","surname":"Balodis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12683079","data":{"address":{"address_line_1":"Balfour Street","country":"England","locality":"Oldham","postal_code":"OL4 1NS","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"7431a039a74ad749ecf0ce9da5d96db122e2b0b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683079/persons-with-significant-control/individual/FfjR6Mr0G4uLVVzLQdHqH5s533Q"},"name":"Mr Nawaz Ali","name_elements":{"forename":"Nawaz","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"10834898","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 20, Peel House, 30","region":"Cheshire"},"ceased_on":"2024-03-30","country_of_residence":"Spain","date_of_birth":{"month":6,"year":1978},"etag":"d026bdb7cf03f63bd736d88b2ae406a580e0d1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10834898/persons-with-significant-control/individual/bKzxFoAbxJi5GoBYauEbhQHAoGU"},"name":"Mr Samuel Priestley","name_elements":{"forename":"Samuel","surname":"Priestley","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13500088","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2RJ","premises":"35 Viceroy Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"c4fa5b54faf47e8d2f95c13a413a496cb421ae39","kind":"individual-person-with-significant-control","links":{"self":"/company/13500088/persons-with-significant-control/individual/NhIIv2eq8YNGohHas5ehOqCwc3Q"},"name":"Mr Mark Charles Stapleton","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12683989","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"791f7decd0f26f57f79f9bd4990b34589d52a5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12683989/persons-with-significant-control/individual/K2KX2fdMzaOmE84Y6P4gBjlGq-I"},"name":"Miss Leanne Paige Stanislaus","name_elements":{"forename":"Leanne","middle_name":"Paige","surname":"Stanislaus","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13444418","data":{"address":{"address_line_1":"Lundholme","address_line_2":"Heelands","locality":"Milton Keynes","postal_code":"MK13 7QJ","premises":"13"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1981},"etag":"8a191459047f8e93ef855809f0ac8f34724cc957","kind":"individual-person-with-significant-control","links":{"self":"/company/13444418/persons-with-significant-control/individual/KTAJUWS-G9eh6afcEKal9g6CNEw"},"name":"Mrs Cecilia Laboc","name_elements":{"forename":"Cecilia","surname":"Laboc","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12683999","data":{"address":{"address_line_1":"Braunstone Close","locality":"Leicester","postal_code":"LE3 2GT","premises":"106"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"7be53ae2248d7ae735979ffb4a95ba2648f28b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12683999/persons-with-significant-control/individual/ovnUe_6TYUGks7wZVo4qebSK65c"},"name":"Laura Cowell","name_elements":{"forename":"Laura","surname":"Cowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13500268","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"5bd53b08723986d56c31496de819d84c187bdf6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13500268/persons-with-significant-control/individual/0d0qLjSqkdwNeFet7_uaLo5UPE0"},"name":"Mr Amandeep Singh Kahlar","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Kahlar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12684009","data":{"address":{"address_line_1":"Nene Valley Business Park","address_line_2":"Oundle","country":"England","locality":"Peterborough","postal_code":"PE8 4HN","premises":"6 The Old Quarry"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"e81899a945199cd2316a28e172991b7dcb9d59a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12684009/persons-with-significant-control/individual/IbMiXbMO1Ay0xKyvYqg72gvZI4A"},"name":"Luca Heighton","name_elements":{"forename":"Luca","surname":"Heighton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684009","data":{"address":{"address_line_1":"Nene Valley Business Park","address_line_2":"Oundle","country":"England","locality":"Peterborough","postal_code":"PE8 4HN","premises":"6 The Old Quarry"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"872c3860a130110acd97e18dc47524244b01fbb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12684009/persons-with-significant-control/individual/AwQ0KYEYOdzwXFeTN_D026VTkZg"},"name":"Miss Sharon Ann Taylor","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684009","data":{"address":{"address_line_1":"Nene Valley Business Park","address_line_2":"Oundle","country":"England","locality":"Peterborough","postal_code":"PE8 4HN","premises":"6 The Old Quarry"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"de105b1df57d14b750f2a0f00e9b7ce748e39af5","kind":"individual-person-with-significant-control","links":{"self":"/company/12684009/persons-with-significant-control/individual/TvnJTG6keYXshBXT1rhZIEd8g6o"},"name":"Miss Amber Heighton","name_elements":{"forename":"Amber","surname":"Heighton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"NI680688","data":{"address":{"address_line_1":"Inspire Business Park","address_line_2":"Carrowreagh Road","locality":"Dundonald","postal_code":"BT16 1QT","premises":"Unit A5"},"ceased_on":"2021-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"9cfb9307cafc7dc7984525e93df230748fd19033","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680688/persons-with-significant-control/individual/qLpIKDzk0nfYTuAV2B_VyHaH9ug"},"name":"Sara Mcallister","name_elements":{"forename":"Sara","surname":"Mcallister"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12684039","data":{"address":{"address_line_1":"Longfellow Walk","country":"England","locality":"Hartlepool","postal_code":"TS25 4PT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"b48058bed5c7c1b16508a3f87a4843dbe243609b","kind":"individual-person-with-significant-control","links":{"self":"/company/12684039/persons-with-significant-control/individual/0PpvbefdrmC0WbnlRMNSnHtu_No"},"name":"Mrs Kimberley Malone","name_elements":{"forename":"Kimberley","surname":"Malone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13500278","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"904471c2def1cab3d0313209ceb96fcc14cc54e0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500278/persons-with-significant-control/individual/VZo9xFQo8sSn5DgrDSVwciqBgaU"},"name":"Mr Zhihua Zeng","name_elements":{"forename":"Zhihua","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12685619","data":{"address":{"address_line_1":"St. Davids Close","address_line_2":"Robin Hood","country":"England","locality":"Wakefield","postal_code":"WF3 3TQ","premises":"5"},"ceased_on":"2021-11-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e917f0a5914add726503457b62b7e833f35c92ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12685619/persons-with-significant-control/individual/vtdl0nQvoveJMKXYX3rgBDsJFKE"},"name":"Mr Christopher Taylor","name_elements":{"forename":"Christopher","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"NI680708","data":{"address":{"address_line_1":"Carrowreagh Road","country":"United Kingdom","locality":"Dundonald","postal_code":"BT16 1QT","premises":"Unit A5, Inspire Business Park"},"ceased_on":"2021-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"2a237742db4ccf2e3c190079ad47ab3d24d3798f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680708/persons-with-significant-control/individual/Ki7h0w-Y999VCQMTvm6CCeyLLMg"},"name":"Shannon Naylor","name_elements":{"forename":"Shannon","surname":"Naylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12685619","data":{"address":{"address_line_1":"St. Davids Close","address_line_2":"Robin Hood","country":"England","locality":"Wakefield","postal_code":"WF3 3TQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"9f32d3099252e8d5734da4b2f8bd7ba95a61a81f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685619/persons-with-significant-control/individual/RTpsZ-GAjUNjykAWHioOFTlhTlM"},"name":"Mrs Jenna Taylor","name_elements":{"forename":"Jenna","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"13500638","data":{"address":{"address_line_1":"1475 High Road","country":"England","locality":"London","postal_code":"N20 9PL","premises":"Flat 8 View Point"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"557ac1d37fbcecbe67c2d11ea8d7a83c5f79a9df","kind":"individual-person-with-significant-control","links":{"self":"/company/13500638/persons-with-significant-control/individual/jjtCfOV5zcevHwPsgzSl-Wa03M0"},"name":"Mr John-Lee Barker","name_elements":{"forename":"John-Lee","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12686519","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"8abbc0937781b638ebbce67724d4cb68619ca6c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686519/persons-with-significant-control/individual/7bBrjqEvr5SHgoMlVTEHxkztuUo"},"name":"Mr Steven Robert Mcknight","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Mcknight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"09118738","data":{"address":{"address_line_1":"Pilley","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3FJ","premises":"4 St Pauls Crest","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c1ff1e898361493001505e47aa5eb0d5aee2a842","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09118738/persons-with-significant-control/individual/FJRE_vGJohF_nLZos_7FiHV7qWY"},"name":"Mrs Rebecca Victoria Bailey","name_elements":{"forename":"Rebecca","middle_name":"Victoria","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12688369","data":{"address":{"address_line_1":"Archibald Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1EB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"cb6b5b2f73c7feb8b0f920002232a336d278487c","kind":"individual-person-with-significant-control","links":{"self":"/company/12688369/persons-with-significant-control/individual/E_As4GB1MtAGa2pU2cIohTEKw4U"},"name":"Mr Thomas George Heath","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13428988","data":{"address":{"address_line_1":"102a Station Road Old Hill","country":"United Kingdom","locality":"Cradley","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1996},"etag":"5dd6e2f94fd931d487bf6c9c50e941fd91725b21","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428988/persons-with-significant-control/individual/kTgGHEw2usOxsV3UmLIoovXHmBE"},"name":"Ms Ruth Osinsao","name_elements":{"forename":"Ruth","surname":"Osinsao","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"12689299","data":{"address":{"address_line_1":"Queens Avenue","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 9BX","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"1b39043595bbef867315eabec10bea03a266baf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12689299/persons-with-significant-control/individual/800seYUJ3puqxEDN13nLWqvBpLk"},"name":"Odai Al Khorsan","name_elements":{"forename":"Odai","surname":"Al Khorsan"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13500838","data":{"address":{"address_line_1":"2 Easdale Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 2PR","premises":"7 Madrigal House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5febf7723e4eff66cdb4d3369005795d4ffec0f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13500838/persons-with-significant-control/individual/bcPpN8STjZlzc7yw1MAJD3jW0mc"},"name":"Miss Priscilla Ama Pokua Tettey","name_elements":{"forename":"Priscilla","middle_name":"Ama Pokua","surname":"Tettey","title":"Miss"},"nationality":"British,Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12522499","data":{"address":{"address_line_1":"The Street","address_line_2":"Bredhurst","country":"England","locality":"Gillingham","postal_code":"ME7 3JY","premises":"Condor House"},"ceased_on":"2022-03-24","etag":"bd0c1207a9c3b9bb397bb0518f90f9f3dec830e5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04970928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12522499/persons-with-significant-control/corporate-entity/kUmG-5thkuIRci7pvCf9RNEdzEM"},"name":"Condor Capital Markets Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13500838","data":{"address":{"address_line_1":"Derwent Way","country":"United Kingdom","locality":"York","postal_code":"YO31 0RQ","premises":"126"},"ceased_on":"2021-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"c8fe7f37021b0982084f4dfd623b6f64a5c28ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/13500838/persons-with-significant-control/individual/91G9DcCHGed2IU-Yyjt3D4GyMBA"},"name":"Emmanuel Kofi Takyi Obbeng","name_elements":{"forename":"Emmanuel","middle_name":"Kofi Takyi","surname":"Obbeng"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12691639","data":{"address":{"address_line_1":"District 5, Jvt","country":"United Arab Emirates","locality":"Dubai","premises":"Villa G24"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1986},"etag":"c1bf5a1d40c46eb557cbc82a9ba195a4e977bdc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12691639/persons-with-significant-control/individual/n1_-_PalW1XVZFJaYE4MAk-eKTU"},"name":"Robin Abou Trabi","name_elements":{"forename":"Robin","surname":"Abou Trabi"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691679","data":{"address":{"country":"England","locality":"Southsea","postal_code":"PO4 0HS","premises":"15 Henley Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"9686e8954cb2388fca93967a42d67d6675101734","kind":"individual-person-with-significant-control","links":{"self":"/company/12691679/persons-with-significant-control/individual/LQ2CKQNsZDRzLbecJp61S5Jgc0Y"},"name":"Ms Carole Anne Bonnett","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Bonnett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13501198","data":{"address":{"address_line_1":"840 Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"67b0aa97cb3c323a0712fdd1e2bb6df35b1b889d","kind":"individual-person-with-significant-control","links":{"self":"/company/13501198/persons-with-significant-control/individual/T1rOMUwJTpX2hUzlIKvFrZ8ruCM"},"name":"Timothy William Nicholson","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Nicholson"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501568","data":{"address":{"country":"England","locality":"Farnham","postal_code":"GU9 7DY","premises":"5 Mead Lane","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"10b7195550f79ae97296e4c78bb528ac1ae70d71","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501568/persons-with-significant-control/individual/XFaZZ92uizrSGO-hYeXdLNWttKQ"},"name":"Mrs Anna Claire Hollidge","name_elements":{"forename":"Anna","middle_name":"Claire","surname":"Hollidge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"09773539","data":{"address":{"address_line_1":"Suite 2, Ground Floor","address_line_2":"Building 3, Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"Universal Square"},"ceased_on":"2020-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"1659b5fca0fd6b6a9d8e7f1a065465e4b7226899","kind":"individual-person-with-significant-control","links":{"self":"/company/09773539/persons-with-significant-control/individual/H0aOHnprmv6g2gt6JdU_e3HxJGA"},"name":"Mr Nabeel Mussarat Chowdery","name_elements":{"forename":"Nabeel","middle_name":"Mussarat","surname":"Chowdery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"13501568","data":{"address":{"country":"England","locality":"Farnham","postal_code":"GU9 7DY","premises":"5 Mead Lane","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"9e5ee7e8b83d14d31177a0f50f7892ea9093ec42","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501568/persons-with-significant-control/individual/GDSNfsrkTiUuQGBdqpPiljemzCE"},"name":"Mr Christopher Simon Hollidge","name_elements":{"forename":"Christopher","middle_name":"Simon","surname":"Hollidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501578","data":{"address":{"address_line_1":"Ivy Road","country":"England","locality":"Wimborne","postal_code":"BH21 1RT","premises":"26"},"country_of_residence":"Indonesia","date_of_birth":{"month":3,"year":1997},"etag":"ecf4b66fd1db8482e2bfc7fd2bfd32528943243b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501578/persons-with-significant-control/individual/upgrFUnnbqKCre14WxgTmusJjx0"},"name":"Mr Liam James Bacon","name_elements":{"forename":"Liam","middle_name":"James","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12692559","data":{"address":{"address_line_1":"Victory House, Vision Park","address_line_2":"Chivers Way","country":"United Kingdom","locality":"Histon","postal_code":"CB24 9ZR","premises":"First Floor","region":"Cambridge"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1961},"etag":"e68d3504658302264cae2e57561afc7841ecd4b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692559/persons-with-significant-control/individual/Q571J8hR983BoawKOHSJNN7qU64"},"name":"Mr David Gerald Maupin","name_elements":{"forename":"David","middle_name":"Gerald","surname":"Maupin","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13501578","data":{"address":{"address_line_1":"399 Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 2AH","premises":"Gloucester House"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"d3b4280130e63df416ec791110a21311feffae3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13501578/persons-with-significant-control/individual/x79Q4mWRlr5O1TYnbHTZ4BFnIo8"},"name":"Mr Jacob Michael Horgan","name_elements":{"forename":"Jacob","middle_name":"Michael","surname":"Horgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12692559","data":{"address":{"address_line_1":"Victory House, Vision Park","address_line_2":"Chivers Way","country":"United Kingdom","locality":"Histon","postal_code":"CB24 9ZR","premises":"First Floor","region":"Cambridge"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1953},"etag":"1562e3eca5939cc9b43b5aff96e2b7f0c43863ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692559/persons-with-significant-control/individual/325gw6lyvpQscDSo4GhUN3i4XNA"},"name":"Ms Rashel Lehmann","name_elements":{"forename":"Rashel","surname":"Lehmann","title":"Ms"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13501578","data":{"address":{"address_line_1":"Shoot Lane","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9PA","premises":"1"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e3e5957ed7f6efcea46eada5e25f8ebbf1d2106d","kind":"individual-person-with-significant-control","links":{"self":"/company/13501578/persons-with-significant-control/individual/oRdIh8hQ4cZK6_FCRDGgVASfOeg"},"name":"Mr Thomas Oliver West","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"07266519","data":{"address":{"country":"England","locality":"London","postal_code":"N13 4BS","premises":"483 Green Lanes","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"388256b52a1887d2d25ca4d2cde1739fb45f3340","kind":"individual-person-with-significant-control","links":{"self":"/company/07266519/persons-with-significant-control/individual/Y8aBLrHHDJDpwPEomvOekcc69os"},"name":"Mr John Leslie Benjamin Kendrick","name_elements":{"forename":"John","middle_name":"Leslie Benjamin","surname":"Kendrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13501788","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-07-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"32f240c984ac4d7c83db4ca6cf92b5e36d581d39","kind":"individual-person-with-significant-control","links":{"self":"/company/13501788/persons-with-significant-control/individual/MjepEiOfvo2wpMRUK9umwyyWKXs"},"name":"Mr Perparim Nutaj","name_elements":{"forename":"Perparim","surname":"Nutaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12692589","data":{"address":{"address_line_1":"Sevenoaks Road","country":"England","locality":"Orpington","postal_code":"BR6 9JH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"94b51becef37d3de2ac31d911d98f8d7be7c6d0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692589/persons-with-significant-control/individual/uzqTUZKB2iG9iT41lTA9CwBOYLk"},"name":"Mr Philip John Long","name_elements":{"forename":"Philip","middle_name":"John","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13502078","data":{"address":{"address_line_1":"Badger Close","address_line_2":"Fleckney","country":"England","locality":"Leicester","postal_code":"LE8 8DF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"77132bb8d96e9b1f14b7be07f048ae32e9f7ee1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13502078/persons-with-significant-control/individual/9umOMiMnPBxRUl0GwCnC8vKR-88"},"name":"Mr Jeetinder Singh Gill","name_elements":{"forename":"Jeetinder","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"SC665149","data":{"address":{"address_line_1":"Gorget Avenue","country":"Scotland","locality":"Knightswood","postal_code":"G13 2AN","premises":"2/4 87","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"528196bfce9256f5e4470427e0a22a0b47ecfba0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665149/persons-with-significant-control/individual/fERx292Q-IT9wcD9JJvwEAPeum4"},"name":"Gary Flynn","name_elements":{"forename":"Gary","surname":"Flynn"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"SC703748","data":{"address":{"address_line_1":"32 Clifford Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 1PA","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2001},"etag":"6d6b4a9bc66685a5ae384bf81e7c15c8839115f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703748/persons-with-significant-control/individual/3ysVTLDMqrkoje7OAYFua06JIzs"},"name":"Muhammad Qamish Elahi","name_elements":{"forename":"Muhammad Qamish","surname":"Elahi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2021-07-08"}}
{"company_number":"01252209","data":{"address":{"address_line_1":"Borough Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 8AG","premises":"22 Western Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"fdb7bcc1367207af59a96cf1aa5def02a7e58406","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01252209/persons-with-significant-control/individual/M7cbyZMAHsvF-R8LAYuhcJuqpnE"},"name":"Mr Gary Foreman","name_elements":{"forename":"Gary","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-10"}}
{"company_number":"13502248","data":{"address":{"address_line_1":"Unit 5 Bridge Gate Mews Parade","address_line_2":"928-948 Green Lanes","country":"England","locality":"London","postal_code":"N21 2AD","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"24e35bb9909a434e536138cfe05ac79f8d797b8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502248/persons-with-significant-control/individual/sPKBCcQt67H_c5DIZE5AWPcYdRA"},"name":"Mr Kasif Lamar Brown","name_elements":{"forename":"Kasif","middle_name":"Lamar","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12693829","data":{"address":{"address_line_1":"Canons Brook","country":"England","locality":"Harlow","postal_code":"CM19 4EE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"faad05eaa0822738922d52852049d34f94ee95a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12693829/persons-with-significant-control/individual/hu1huNEJMlprG7ywFnU7Qd7FL_E"},"name":"Mr Alexandru-Lucian Palcu","name_elements":{"forename":"Alexandru-Lucian","surname":"Palcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13502258","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"04eb485a62c93d80660d4324eee047c8b805903c","kind":"individual-person-with-significant-control","links":{"self":"/company/13502258/persons-with-significant-control/individual/nr_h8zUQAQXuhw1F8XH-cc2EngM"},"name":"Mr Adomas Vaidakavicius","name_elements":{"forename":"Adomas","surname":"Vaidakavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13502258","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"693ecc74b7f465a28bb56b177eafc332192e1106","kind":"individual-person-with-significant-control","links":{"self":"/company/13502258/persons-with-significant-control/individual/Xa1ObKZAzfSd5grXk0kkxIU6rjc"},"name":"Mr Ioannis Anestis","name_elements":{"forename":"Ioannis","surname":"Anestis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"NI667119","data":{"address":{"address_line_1":"Ballyclare Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4TH","premises":"411","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1977},"etag":"60dff2285d94b18c7f3aa22ef8b52f072d9cd11c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667119/persons-with-significant-control/individual/GGrC-8PSm2txr554wTqnQemszFo"},"name":"Mr Gavin Robert Rankin","name_elements":{"forename":"Gavin","middle_name":"Robert","surname":"Rankin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"12694679","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6PA","premises":"21-23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"991fd7d992349a61b3a04d9ec6492417d1bdaecb","kind":"individual-person-with-significant-control","links":{"self":"/company/12694679/persons-with-significant-control/individual/unJiv6g1u2qqh_hm3Fh5Kd7YQ7I"},"name":"Mr Peter Lewis","name_elements":{"forename":"Peter","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13502488","data":{"address":{"address_line_1":"Columbine Close","country":"England","locality":"Whitstable","postal_code":"CT5 4TX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"be7f0fb9279f843e56a44f36cdfd36735db75bda","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502488/persons-with-significant-control/individual/HrCDlQkUyjd-hENhv8PZynSAiYU"},"name":"Mr Burgess Alan Pocock","name_elements":{"forename":"Burgess","middle_name":"Alan","surname":"Pocock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13449398","data":{"address":{"address_line_1":"Sterling Park","address_line_2":"Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1996},"etag":"b1517072d1a2d2c3a3265ef260424d602d9b8c24","kind":"individual-person-with-significant-control","links":{"self":"/company/13449398/persons-with-significant-control/individual/ednQNCf3jb4_l5voEkScA8AU-W0"},"name":"Mr Richmond Hilario","name_elements":{"forename":"Richmond","surname":"Hilario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"12695359","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"553c76b2caead9a84c10ac9238ef4a4991ebe674","kind":"individual-person-with-significant-control","links":{"self":"/company/12695359/persons-with-significant-control/individual/mIwSPiGv1GoSHY3kLWqTLSVUdr8"},"name":"Pricina Benjamin","name_elements":{"forename":"Pricina","surname":"Benjamin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13502498","data":{"address":{"address_line_1":"Horncastle Road","country":"United Kingdom","locality":"London","postal_code":"SE12 9LA","premises":"48"},"ceased_on":"2021-12-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"dbc1da5f561b6fa541a7068ebc082321c03f672f","kind":"individual-person-with-significant-control","links":{"self":"/company/13502498/persons-with-significant-control/individual/G-tehpOUdR_g75ieVKl9IY3L21I"},"name":"Mayara Katiusse De Sousa Oliveira","name_elements":{"forename":"Mayara","middle_name":"Katiusse De Sousa","surname":"Oliveira"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12695619","data":{"address":{"address_line_1":"Parchmore Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8LX","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"a0a553bac20957b0bb4cf27a8a8c022bb0d05d08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695619/persons-with-significant-control/individual/AxwBtNmEAr7sRAEvVbwKDuVr-fE"},"name":"Mr Izuchukwu Emmanuel Okonkwo","name_elements":{"forename":"Izuchukwu","middle_name":"Emmanuel","surname":"Okonkwo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12696019","data":{"address":{"address_line_1":"18 Woodberry Down","country":"United Kingdom","locality":"London","postal_code":"N4 2GQ","premises":"Flat 91 Kingly Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"e5fb9e104c51e0cd8104aff779474423668542b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12696019/persons-with-significant-control/individual/yaHEAQxyFmiJScLyiakOiJQeTx4"},"name":"Miss Diana Sirokai","name_elements":{"forename":"Diana","surname":"Sirokai","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13502728","data":{"address":{"address_line_1":"Aydom Road","country":"United Kingdom","locality":"Corbridge","postal_code":"NE45 5EJ","premises":"Carfel House"},"ceased_on":"2021-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"50cf81bc4276db3fa53bee828bb5fa1fe83a44e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13502728/persons-with-significant-control/individual/Q8ESuNvg2sE7fxNqy3VxZjcHbDs"},"name":"Benjamin Waldram","name_elements":{"forename":"Benjamin","surname":"Waldram"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13502728","data":{"address":{"address_line_1":"Cedar Court","address_line_2":"Langley Park","country":"England","locality":"Durham","postal_code":"DH7 9FG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"ae98ae0be733acefc90cbe9f0f280e071716f59c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502728/persons-with-significant-control/individual/fvYkru0hd9IFEFMDvLbRLas8enU"},"name":"Mrs Christine Parkin","name_elements":{"forename":"Christine","surname":"Parkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12696039","data":{"address":{"address_line_1":"Mead Lane","address_line_2":"Hertford","locality":"Sg13 7bj","postal_code":"SG13 7BJ","premises":"Unit 6 The Mead Business Centre"},"etag":"07eaf6e21a760c8a6511c7a5f5789622c251f0c0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12366815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12696039/persons-with-significant-control/corporate-entity/0Tyx3YYDFc1fTw3XCrI-SGhDWnY"},"name":"Th Annesley Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13502738","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e48ca523eabd6191360dcd56cf876adf736e191b","kind":"individual-person-with-significant-control","links":{"self":"/company/13502738/persons-with-significant-control/individual/SAQYw8fiHTYKYFwnJ-MIMEqTfQ8"},"name":"Mr Chevon John Lloyd Thomas","name_elements":{"forename":"Chevon","middle_name":"John Lloyd","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12696049","data":{"address":{"address_line_1":"Gowans Lane","address_line_2":"Brindle","country":"England","locality":"Chorley","postal_code":"PR6 8NU","premises":"Mintholme Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"b0f8e6bef35de131acb8a9f8c1db3daf50752e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696049/persons-with-significant-control/individual/ruiHTVAyM4jvx6EdAbJ6ep9dYL8"},"name":"Jeremy Rothwell","name_elements":{"forename":"Jeremy","surname":"Rothwell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"09595199","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE2 7ES","premises":"44a Sage Road"},"ceased_on":"2024-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"77314463f34064d781967319316a9a0de6a0917d","kind":"individual-person-with-significant-control","links":{"self":"/company/09595199/persons-with-significant-control/individual/dflCgZoHubnNr3dGBJSPRlhrIZk"},"name":"Mr Ionut Lucian Iordan","name_elements":{"forename":"Ionut","middle_name":"Lucian","surname":"Iordan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13502978","data":{"address":{"address_line_1":"17 Heyscroft Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 4XN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"e752f6f4bc91b3f21bd5d947307514468b6a4355","kind":"individual-person-with-significant-control","links":{"self":"/company/13502978/persons-with-significant-control/individual/4UEFw0utHaabaTt7Iom4QK-x8m8"},"name":"Mr Aaron Ryan Benson","name_elements":{"forename":"Aaron","middle_name":"Ryan","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12696179","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1985},"etag":"21c3a3d02f85a57d57fe4afc65660882aac31ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/12696179/persons-with-significant-control/individual/op1lC8WdodTr1ZdV_J-bRmTpw9I"},"name":"Mr Jingyu Huan","name_elements":{"forename":"Jingyu","surname":"Huan","title":"Mr"},"nationality":"Belizean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12696219","data":{"address":{"address_line_1":"Firth Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7PG","premises":"Firth Street Mills","region":"West Yorkshire"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"2e20240268c86c4e55948923400d671f8d6430a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12696219/persons-with-significant-control/individual/HN8kVWg59xCNBnRHWODEaIV3eAA"},"name":"Mr Satish Kumar Kohli","name_elements":{"forename":"Satish","middle_name":"Kumar","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13503198","data":{"address":{"address_line_1":"No.1 Royal Exchange","country":"United Kingdom","locality":"London","postal_code":"EC3V 3DG","premises":"C/O Goldwyns London Llp"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"035a427c288e1c5714f4e31d48e0a93c3b03580b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503198/persons-with-significant-control/individual/GGyC3OUOhoPn5EdA037LsmkBh6U"},"name":"Mr Gurbinder Singh Bhandal","name_elements":{"forename":"Gurbinder","middle_name":"Singh","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12696219","data":{"address":{"address_line_1":"Firth Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7PG","premises":"Firth Street Mills","region":"West Yorkshire"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"3b76397ba1ab26d6952220f2deba6ef0b101304d","kind":"individual-person-with-significant-control","links":{"self":"/company/12696219/persons-with-significant-control/individual/gr3D1M-kwyzB4FxOJoPKlIFrI7w"},"name":"Mrs Rekha Kohli","name_elements":{"forename":"Rekha","surname":"Kohli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12696229","data":{"address":{"address_line_1":"Verwood Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6LD","premises":"1f"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"78fa8a3be604131c7e000eab097b2f91d518227d","kind":"individual-person-with-significant-control","links":{"self":"/company/12696229/persons-with-significant-control/individual/Gi5rDqCofqf7WIVY88jyTVgBXkA"},"name":"Balasubramaniam Baleswaran","name_elements":{"forename":"Balasubramaniam","surname":"Baleswaran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13503198","data":{"address":{"address_line_1":"No.1 Royal Exchange","country":"United Kingdom","locality":"London","postal_code":"EC3V 3DG","premises":"C/O Goldwyns London Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"240913f9e8f4254c9404aac5909de97de70aa3f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503198/persons-with-significant-control/individual/tQqxddbzVtlrsALfK5zzgaHBAUE"},"name":"Mr Harbinder Singh Bhandal","name_elements":{"forename":"Harbinder","middle_name":"Singh","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12696759","data":{"address":{"address_line_1":"Tower Buildings","address_line_2":"Wade House Road","country":"England","locality":"Shelf","postal_code":"HX3 7PB","premises":"Bostocks Boyce Welch"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"24ad37a855ab0020b2e348361bdbaf220a71f53e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696759/persons-with-significant-control/individual/58gjCEjvN4rR1pVXPQgq9FIjBhY"},"name":"Mr Lee Brian Wheatcroft","name_elements":{"forename":"Lee","middle_name":"Brian","surname":"Wheatcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12696759","data":{"address":{"address_line_1":"Tower Buildings","address_line_2":"Wade House Road","country":"England","locality":"Shelf","postal_code":"HX3 7PB","premises":"Bostocks Boyce Welch"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"45be18b9854932c68fdeb7c8ae925d61acc39e01","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696759/persons-with-significant-control/individual/NwIEPeGkR-O96m698K2s9AicZTQ"},"name":"Mr Clive Scott Smith","name_elements":{"forename":"Clive","middle_name":"Scott","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13503668","data":{"address":{"address_line_1":"Clinton Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7LN","premises":"49","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"2e08a281ed8b7d44993b5a15659ef78a6a2bfecc","kind":"individual-person-with-significant-control","links":{"self":"/company/13503668/persons-with-significant-control/individual/YZQcpmA4_qlVONuzSr7qJSzN1-8"},"name":"Delroy Beadle","name_elements":{"forename":"Delroy","surname":"Beadle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12192029","data":{"address":{"address_line_1":"Stratfield Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1UJ","premises":"68","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"44398f6967531469fdb14ffce018bbae78f76fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12192029/persons-with-significant-control/individual/IZjE1jaqFQys0JaAtjGjU-_d5fc"},"name":"Mrs Anca Varga","name_elements":{"forename":"Anca","surname":"Varga","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13503678","data":{"address":{"address_line_1":"Everingham","country":"England","locality":"York","postal_code":"YO42 4JD","premises":"Priory Gates"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f5063a8c51948929a302da9f6486c958890ce8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13503678/persons-with-significant-control/individual/a-jv8rJf0H2RBvWZyJOEo9F2IVs"},"name":"Mrs Bethany Alyssa Henderson","name_elements":{"forename":"Bethany","middle_name":"Alyssa","surname":"Henderson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13503868","data":{"address":{"address_line_1":"Parker Street","country":"England","locality":"Derby","postal_code":"DE1 3HG","premises":"Flat 7 Elm Park Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"31bcff136815995649d6604ea2da394baa099eae","kind":"individual-person-with-significant-control","links":{"self":"/company/13503868/persons-with-significant-control/individual/b0z8uyGkSIuqOIAYGB6VB_BZWAE"},"name":"Mr Ahmed Hasan Alabdali","name_elements":{"forename":"Ahmed","middle_name":"Hasan","surname":"Alabdali","title":"Mr"},"nationality":"Stateless","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12697149","data":{"address":{"address_line_1":"Williamson Close","country":"England","locality":"London","postal_code":"SE10 0HX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b573fee6580835ddb63021a0bbea37e0a80e0f58","kind":"individual-person-with-significant-control","links":{"self":"/company/12697149/persons-with-significant-control/individual/UHLSXN0fWFQWsYAV3qZRYWV4CNc"},"name":"Miss Rebecca Ebunola Kayode","name_elements":{"forename":"Rebecca","middle_name":"Ebunola","surname":"Kayode","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697759","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas","region":"Middlesex"},"ceased_on":"2024-10-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"bbc5adb12f0f81510b6d463519cb562978166f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12697759/persons-with-significant-control/individual/k5urCJ7jpMeTb40D9LH2O7egHGY"},"name":"Mr Gurmak Singh","name_elements":{"forename":"Gurmak","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13179628","data":{"address":{"address_line_1":"The Circle","address_line_2":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"Unit 10-12"},"ceased_on":"2025-11-18","etag":"8c440b895e67edfe41ca826c599f5f8c452d8b36","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13189369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13179628/persons-with-significant-control/corporate-entity/dAUzvoh5CipjFdIDnuFlrgf3HtA"},"name":"Merchant Gourmet Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13504058","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10"},"ceased_on":"2025-02-13","country_of_residence":"Australia","date_of_birth":{"month":3,"year":1987},"etag":"f5b5c0f35cb73f0e3ac65ee19e4117ae46849764","kind":"individual-person-with-significant-control","links":{"self":"/company/13504058/persons-with-significant-control/individual/RZWW_tvN9d0l75XqZoimprqiOTE"},"name":"Thomas Patrick Capplis","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Capplis"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12697929","data":{"address":{"address_line_1":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 4RD","premises":"50 The Mount","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"b56d57930331e5183a124663db2af9ee50260de9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697929/persons-with-significant-control/individual/iTxPVWcGlj5ALvTNSa43KlufaGY"},"name":"Mr John Fitzpatrick","name_elements":{"forename":"John","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13504058","data":{"address":{"address_line_1":"441 Kent Street","country":"Australia","locality":"Sydney","premises":"Level 2"},"ceased_on":"2025-02-13","etag":"add53c608889a81ec2542b4aabc1735581c75cbf","identification":{"country_registered":"Australia","legal_authority":"Australia","legal_form":"Limited","place_registered":"Austrailia","registration_number":"058618358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13504058/persons-with-significant-control/corporate-entity/q5Ti0GZ2sNQlCqzuxupCsY9a9LM"},"name":"Employment Innovations Group Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-07-09"}}
{"company_number":"12698509","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"f5a9abfe41f5053b2b99c8f24c58f8ad85b3021c","kind":"individual-person-with-significant-control","links":{"self":"/company/12698509/persons-with-significant-control/individual/TEW6NAhGvMeA0OpyZzz1yzYrULs"},"name":"Mr Anthony John Flett","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Flett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13504298","data":{"address":{"address_line_1":"High Road","address_line_2":"Whetstone","country":"United Kingdom","locality":"London","postal_code":"N20 0RA","premises":"1146"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"c390a89632c6a7b3b9d30770f1b0df97dfb45417","kind":"individual-person-with-significant-control","links":{"self":"/company/13504298/persons-with-significant-control/individual/v2kaTqHh3qmCLRmVT7NBcEvoU1o"},"name":"Mrs Antonella Bianchi","name_elements":{"forename":"Antonella","surname":"Bianchi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12698509","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"008057f91d0ea2e32e669a87a428cd5a54b3a052","kind":"individual-person-with-significant-control","links":{"self":"/company/12698509/persons-with-significant-control/individual/1LwLS5Uq7-uGlL7vr7ncYPvbb1k"},"name":"Ms Tracey Denise Flett","name_elements":{"forename":"Tracey","middle_name":"Denise","surname":"Flett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13504308","data":{"address":{"address_line_1":"Huntley Business Park","address_line_2":"Ross Road","country":"United Kingdom","locality":"Huntley","postal_code":"GL19 3FF","premises":"Unit 5","region":"Gloucester"},"etag":"3e816235a72087ab335d0509d9373562a5bd2466","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10810048"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13504308/persons-with-significant-control/corporate-entity/V_32eym9slK_xFLyC4XE19TSvQ4"},"name":"Churcham Homes Ullenwood Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13368718","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2AB","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"634b5ff2cd9c270f190d79f6e477f3fc96a4adbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13368718/persons-with-significant-control/individual/UJ8trmj0ilYuVAXio5Chv11ciPg"},"name":"Mr Qasim Ali Ghafoor","name_elements":{"forename":"Qasim","middle_name":"Ali","surname":"Ghafoor","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"09946879","data":{"address":{"address_line_1":"21 Station Road","locality":"Watford","postal_code":"WD17 1AP","premises":"1st Floor","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"227e4c2bbad840d0bc624362e9c6240a95e8cd4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09946879/persons-with-significant-control/individual/bdWD1qzB8oF02Yco0-gwJ8tzmiA"},"name":"Mr Aaron Anthony Gear","name_elements":{"forename":"Aaron","middle_name":"Anthony","surname":"Gear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12699099","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1977},"etag":"4821a57ce8286c478c2dbaabad566d6ebfedb469","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699099/persons-with-significant-control/individual/ah55Rn6mDOAK7JfKQTJMQAbsZRI"},"name":"Hans Fredrik Lofgren","name_elements":{"forename":"Hans","middle_name":"Fredrik","surname":"Lofgren"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"13504568","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5JZ","premises":"Alex House 260-268"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"bd6b250332db62808135647a3ef822a1c9d8f4a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13504568/persons-with-significant-control/individual/7eub4T19CAhRErHDOLxiYoRxW1Y"},"name":"Mr Jonathan Kennedy","name_elements":{"forename":"Jonathan","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13504738","data":{"address":{"address_line_1":"4 Bluehouse Drive","country":"England","locality":"Clacton On Sea","postal_code":"CO16 8GY","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"8011da71c69409f5b854ff715b08c003c2e9835e","kind":"individual-person-with-significant-control","links":{"self":"/company/13504738/persons-with-significant-control/individual/F0rVAnwCumhQ0Xy79nNq_Wb2qFQ"},"name":"Mark Woodgate","name_elements":{"forename":"Mark","surname":"Woodgate"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"12699169","data":{"address":{"address_line_1":"Fisher Road Maltby","country":"England","locality":"Maltby Rotherham","postal_code":"S66 7PG","premises":"4","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"414a766a59930c52f58e5345e1f120f57aafd0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12699169/persons-with-significant-control/individual/YvtdY-_4rk_gbR5K-DIxMd-orqk"},"name":"Mrs Lydie Bagaza","name_elements":{"forename":"Lydie","surname":"Bagaza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"09700748","data":{"address":{"address_line_1":"202","address_line_2":"Sandycombe Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2EQ","premises":"202 Sandycombe Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2020},"etag":"757dd3a7eeb14fc14552b6e44adaef04d9284ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09700748/persons-with-significant-control/individual/9ont3hp74agR6kILkFEpwUJxoHk"},"name":"Dr. Samuel Jeremy, Theo Harry-Dublin","name_elements":{"forename":"Samuel","middle_name":"Jeremy, Theo","surname":"Harry-Dublin","title":"Dr."},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-30"}}
{"company_number":"12699189","data":{"address":{"address_line_1":"Gatehouse Close","address_line_2":"Gatehouse Industrial Area","country":"England","locality":"Aylesbury","postal_code":"HP19 8DP","premises":"Unit G Merlin Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"9c5bb2665801d25e4a7c4750debd478f75f71224","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699189/persons-with-significant-control/individual/J9VWgsHLltiIO97tAHDNj_O-rlU"},"name":"Mr Kieran Phipps","name_elements":{"forename":"Kieran","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12699209","data":{"address":{"address_line_1":"Elmsleigh Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8HZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"6622b8f6c45bf625e58064a81628e607cda2d349","kind":"individual-person-with-significant-control","links":{"self":"/company/12699209/persons-with-significant-control/individual/oHGgbGN342jNZkZRg-p2MeLiAqY"},"name":"Mr Kishan Yogesh Teli","name_elements":{"forename":"Kishan","middle_name":"Yogesh","surname":"Teli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13504928","data":{"address":{"address_line_1":"Oulad Boukhalfa Sidi Boutayeb","country":"Morocco","locality":"Fes","postal_code":"33250","premises":"0 Douar"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1999},"etag":"eb3fbefd26728fcb35ad92e7581131e076429dee","kind":"individual-person-with-significant-control","links":{"self":"/company/13504928/persons-with-significant-control/individual/rsh7SSAeTklUhmp1OsmrUmf_NKM"},"name":"Mr Othmane El Mortadi","name_elements":{"forename":"Othmane","surname":"El Mortadi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"13504958","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"48b1cf3f44342f479332ecc8e3a8a7d30fa62dec","kind":"individual-person-with-significant-control","links":{"self":"/company/13504958/persons-with-significant-control/individual/LvB41Y67T6_wmFYsu0eIYcSFdak"},"name":"Mr Christopher Littlejohn","name_elements":{"forename":"Christopher","surname":"Littlejohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"12699209","data":{"address":{"address_line_1":"Elmsleigh Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8HZ","premises":"2"},"ceased_on":"2022-10-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"781371db39ceae610dc4bd9c8aa929ba0e37b9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12699209/persons-with-significant-control/individual/x36dNZ8BRX7J-hdY4seeTY90LRg"},"name":"Mr Yogesh Teli","name_elements":{"forename":"Yogesh","surname":"Teli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"13504968","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3SE","premises":"Ford Bridge Serice"},"ceased_on":"2022-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"75edb5cbc6c370b08c0ffacbb9caa1a2f246cf26","kind":"individual-person-with-significant-control","links":{"self":"/company/13504968/persons-with-significant-control/individual/6qOhgytG6MLdObGrvtsaPksjE3Y"},"name":"Mr Akram Sabir Mohammed","name_elements":{"forename":"Akram","middle_name":"Sabir","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"SC636489","data":{"address":{"address_line_1":"Edison Street","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4JW","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"867e0c6e3f3cd6a3945e30f0fb6ab46142ecf30d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC636489/persons-with-significant-control/individual/e5IbqrttQL6aUdVZwVwpRS9b4t0"},"name":"Ms Julie Burns","name_elements":{"forename":"Julie","surname":"Burns","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13505008","data":{"address":{"address_line_1":"Vyner Grove","country":"United Kingdom","locality":"Sale","postal_code":"M33 5GY","premises":"6","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"8f8884427f33286359a78cb72fd9005841abba88","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505008/persons-with-significant-control/individual/pXPV23sSGDXKkS1S7kMtA2yGVCQ"},"name":"Ravi Sankar Parupudi","name_elements":{"forename":"Ravi","middle_name":"Sankar","surname":"Parupudi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13505018","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"aca6c9861211c52fd4ae885690e3ea899a120c53","kind":"individual-person-with-significant-control","links":{"self":"/company/13505018/persons-with-significant-control/individual/ueSHVR4WZwuaYyQgFzAiePBo39o"},"name":"Mr Richard Kupce","name_elements":{"forename":"Richard","surname":"Kupce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"07587249","data":{"address":{"address_line_1":"Vinnetrow Business Park","address_line_2":"Vinnetrow Road","locality":"Chichester","postal_code":"PO20 1QH","premises":"9","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"cd7c5ba48c56d40bbda3c6dc67343cbd282b1cee","kind":"individual-person-with-significant-control","links":{"self":"/company/07587249/persons-with-significant-control/individual/DQ5sUffZUmc0UxrLRryKRWAZ2Bg"},"name":"Prof Patricia Mary Preedy","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Preedy","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12700059","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"306cd5a73c8f6c6edb11d759b255922044f188b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12700059/persons-with-significant-control/individual/Zr4ooTkPqLKM5veaM0Cq6g7w74c"},"name":"Mr Laurentiu Stefan Conache","name_elements":{"forename":"Laurentiu","middle_name":"Stefan","surname":"Conache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"13505418","data":{"address":{"address_line_1":"Windsor Street","country":"England","locality":"London","postal_code":"N1 8QF","premises":"21 Turnbull House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c347b690ffcc373f6ba315e485d46d0531075d39","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505418/persons-with-significant-control/individual/iA_0i8rBI9k9PSKfiTjGsQMj7gE"},"name":"Ms Charlotte Gauthier","name_elements":{"forename":"Charlotte","surname":"Gauthier","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"12700079","data":{"address":{"address_line_1":"Batt Drive","address_line_2":"Cheddon Fitzpaine","country":"England","locality":"Taunton","postal_code":"TA2 8FY","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"585d4c4ee918ecab1324431f97d7b9c0f25c4dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12700079/persons-with-significant-control/individual/5sxGUdYImkZC7orPgGDmWMJ0gbQ"},"name":"Mr Giuseppe Fraschini","name_elements":{"forename":"Giuseppe","surname":"Fraschini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12700079","data":{"address":{"address_line_1":"Batt Drive","address_line_2":"Cheddon Fitzpaine","country":"England","locality":"Taunton","postal_code":"TA2 8FY","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"0b4b970fb2bcc01818fb130722db2bce2006586d","kind":"individual-person-with-significant-control","links":{"self":"/company/12700079/persons-with-significant-control/individual/w1lwEbOV0obNGoxOssn0vrtuZmQ"},"name":"Miss Laura Hannigan","name_elements":{"forename":"Laura","surname":"Hannigan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"13505438","data":{"address":{"address_line_1":"Santan Road","address_line_2":"Nankai District","country":"China","locality":"Tianjin","postal_code":"300192","premises":"Rm 2501 Unit1 Building 12 Jinghuli Community"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1991},"etag":"7aecd3645689079a64111b426faa6f1c783463e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13505438/persons-with-significant-control/individual/cDxC1yOICl9ow5XCgwjz3_YAZKc"},"name":"Ms Tian Li","name_elements":{"forename":"Tian","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"12700079","data":{"address":{"address_line_1":"Batt Drive","address_line_2":"Cheddon Fitzpaine","country":"England","locality":"Taunton","postal_code":"TA2 8FY","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a13817b09dd08a05458829ca874523210c577084","kind":"individual-person-with-significant-control","links":{"self":"/company/12700079/persons-with-significant-control/individual/t5Xv4OJxfSmlg2FtNo4VIywzROc"},"name":"Miss Rebecca Boorman","name_elements":{"forename":"Rebecca","surname":"Boorman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12700709","data":{"address":{"address_line_1":"Rosemullion Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 9NQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"f1b428f6506394a2ba1b675b28f3dc02ea5b7727","kind":"individual-person-with-significant-control","links":{"self":"/company/12700709/persons-with-significant-control/individual/L5dQGF6vOp5N6qpSOTTwFimeK9g"},"name":"Mr Sehajpreet Singh","name_elements":{"forename":"Sehajpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700719","data":{"address":{"address_line_1":"Queensway","address_line_2":"Pilsley","country":"England","locality":"Chesterfield","postal_code":"S45 8EJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"04fb87d184021cf6b00e27232e6611c84a785547","kind":"individual-person-with-significant-control","links":{"self":"/company/12700719/persons-with-significant-control/individual/SCNn3ks8o-Ud6MH0CgNXlnB7qIs"},"name":"Mr Adam Buckley","name_elements":{"forename":"Adam","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12700719","data":{"address":{"address_line_1":"Temple Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 1BE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"a1c610ddd95407e9396ed5a2636c999ee5d9776d","kind":"individual-person-with-significant-control","links":{"self":"/company/12700719/persons-with-significant-control/individual/Etc1nodUuaJNGFwNWTX3YSohwtQ"},"name":"Mr Joscha Poschl","name_elements":{"forename":"Joscha","surname":"Poschl","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"11953199","data":{"address":{"address_line_1":"Church Street","locality":"London","postal_code":"NW8 8EX","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2f7cfba4df1f46503a37699dfdb1900e2afb3c81","kind":"individual-person-with-significant-control","links":{"self":"/company/11953199/persons-with-significant-control/individual/81gmTF8oZ9H4AXAUllq_DLTTRTA"},"name":"Mr Mohamed Namdar","name_elements":{"forename":"Mohamed","surname":"Namdar","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"10554269","data":{"address":{"address_line_1":"Doveney Close","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3WE","premises":"63","region":"Kent"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1956},"etag":"04c2b60a900673ccc8fb7cccf10b7ccb521646ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10554269/persons-with-significant-control/individual/ZHlGV6bmBVaa3r-ADzklmL9vYAM"},"name":"Mr John Joseph Henry David","name_elements":{"forename":"John","middle_name":"Joseph Henry","surname":"David","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-19"}}
{"company_number":"11789019","data":{"address":{"address_line_1":"Grange Business Park","country":"England","locality":"Whetstone","postal_code":"LE8 6EP","premises":"Edward House","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"c0693b975bc3840d237790fba0c875c5f053d0a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11789019/persons-with-significant-control/individual/noW2wwwlGYFLniLBaqprDNBKNpE"},"name":"Mrs Sally Marie Phipps","name_elements":{"forename":"Sally","middle_name":"Marie","surname":"Phipps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12460889","data":{"address":{"address_line_1":"26 The Grove","country":"England","locality":"Isleworth","postal_code":"TW7 4JU","premises":"Flat 7 More House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"83051d076e47d670b73ca9ce21d254b6e6201250","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460889/persons-with-significant-control/individual/mCRVbpNYF9iGpO7-SwbthhubudE"},"name":"Mr Angus Stuart Belshaw","name_elements":{"forename":"Angus","middle_name":"Stuart","surname":"Belshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-13"}}
{"company_number":"12701199","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"Unit 20, The Circle","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"566557d4dc89e78843c89377117f647458816da3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701199/persons-with-significant-control/individual/fuA3EMopjgYek8WyOTK4FQO3pYU"},"name":"Ryan Frood","name_elements":{"forename":"Ryan","surname":"Frood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12701199","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"Unit 20, The Circle","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"886ecdf640bdd0220c72969cb3b03df9c4b787e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701199/persons-with-significant-control/individual/YZH1BOJALvakIdQ4AN2kRmCbucU"},"name":"Mr Matthew Kevin Fawl","name_elements":{"forename":"Matthew","middle_name":"Kevin","surname":"Fawl","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"SL017389","data":{"address":{"address_line_1":"12 South Bridge","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1DD","premises":"Suite 1"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1973},"etag":"5d4703c2c6e7e81bacd9892148fe9722aa11a32b","kind":"individual-person-with-significant-control","links":{"self":"/company/SL017389/persons-with-significant-control/individual/ZyCpeMy3lobZaeB260EBXmgOoCY"},"name":"Viacheslav Fesko","name_elements":{"forename":"Viacheslav","surname":"Fesko"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2020-06-01"}}
{"company_number":"12701529","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"0f4dab7df40fb4cc39acd0b984e9df9746b0d9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12701529/persons-with-significant-control/individual/tiaoIM8qwSqcstu3LPRJolKOMNc"},"name":"Ainsley Hunter","name_elements":{"forename":"Ainsley","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701539","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Fleet","postal_code":"GU51 3RZ","premises":"17"},"ceased_on":"2024-04-30","etag":"20a8ee65819af726b25ae12f883d3209575f6d3b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12187584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12701539/persons-with-significant-control/corporate-entity/3GwHWpoa9rJw3pCzi3v6jcuXBaw"},"name":"Surrey Event Professionals","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701539","data":{"address":{"address_line_1":"Merrow Place","country":"England","locality":"Guildford","postal_code":"GU4 7DL","premises":"14"},"ceased_on":"2024-04-30","etag":"eacc2831195153d068a7e676ce5a757099a58a4d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09681277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12701539/persons-with-significant-control/corporate-entity/JwBMOI0bbnNitNq5uR1vPxCspFg"},"name":"Connect Surrey Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701579","data":{"address":{"address_line_1":"Neuquen","country":"Argentina","locality":"La Colonia","postal_code":"5570","premises":"54","region":"Mendoza"},"ceased_on":"2021-01-25","country_of_residence":"Argentina","date_of_birth":{"month":6,"year":1955},"etag":"a256c81ee954883d2c53e386c1a86e35bde6d019","kind":"individual-person-with-significant-control","links":{"self":"/company/12701579/persons-with-significant-control/individual/D6MjgpqHsmNzW_Ejj8TtnMqHjTw"},"name":"Mr Tomas Cesar Riveros","name_elements":{"forename":"Tomas","middle_name":"Cesar","surname":"Riveros","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701579","data":{"address":{"address_line_1":"190 Upper Richmond Road West","country":"England","locality":"London","postal_code":"SW14 8AN","premises":"Flat 1"},"ceased_on":"2021-01-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1931},"etag":"c8a338f3f997d6e7166c31acbeca920a047ccde9","kind":"individual-person-with-significant-control","links":{"self":"/company/12701579/persons-with-significant-control/individual/fhU5INXCkcSVciMc_WkSwhdkf4M"},"name":"Mr Fermin Asdrubal Bernasconi","name_elements":{"forename":"Fermin","middle_name":"Asdrubal","surname":"Bernasconi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702059","data":{"address":{"address_line_1":"Hallbridge Gardens","address_line_2":"Upholland","country":"England","locality":"Skelmersdale","postal_code":"WN8 0EP","premises":"125b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ad68b7a1353cad1e8fdc42f2e32fdef58df73b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12702059/persons-with-significant-control/individual/AjdHZcZaB5zwCKJDBUvQM7p-9PY"},"name":"Mr Lee Edward Holden","name_elements":{"forename":"Lee","middle_name":"Edward","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11361099","data":{"address":{"address_line_1":"Route De Treves","country":"Luxembourg","locality":"Senningerberg","postal_code":"L-2633","premises":"6d"},"ceased_on":"2020-06-15","etag":"62a76282d1fd334a9c9d8fd7cb2a3fed8ffdfdf0","identification":{"legal_authority":"Grand-Duchy Of Luxembourg","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11361099/persons-with-significant-control/legal-person/lhTthwwwdSdzLqdfXv9OF2E56oo"},"name":"Finalbion S.À R.L","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12702069","data":{"address":{"address_line_1":"Ashperton Close","country":"England","locality":"Redditch","postal_code":"B98 7NG","premises":"7","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"69109c8ab737c45f6c6cbe31f8318e61dd350abf","kind":"individual-person-with-significant-control","links":{"self":"/company/12702069/persons-with-significant-control/individual/PsliInOx_v_Qnu24kRPXg6RxMOo"},"name":"Ms Louise Helen Adams","name_elements":{"forename":"Louise","middle_name":"Helen","surname":"Adams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12702069","data":{"address":{"address_line_1":"Steyning Road","country":"England","locality":"Birmingham","postal_code":"B26 1JA","premises":"162","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"d8b946c2b71fc5723b3b1fb886c440b643fc0941","kind":"individual-person-with-significant-control","links":{"self":"/company/12702069/persons-with-significant-control/individual/MEOMOx-3Fz2R1wrgEbsp4etcV5w"},"name":"Mrs Jacqueline Mcfadyen","name_elements":{"forename":"Jacqueline","surname":"Mcfadyen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12702079","data":{"address":{"address_line_1":"Lytchett House, 13 Freeland Park, Wareham Road, Po","country":"United Kingdom","locality":"Dorset","postal_code":"BH16 6FA","premises":"Bh16 6fa"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1998},"etag":"d40efa0ebc6ff9802daae30ed8bd4400bd87ab08","kind":"individual-person-with-significant-control","links":{"self":"/company/12702079/persons-with-significant-control/individual/nVSbkbKcISJEXhPrevXIwWTrMqU"},"name":"Mr Aimad Elhachi","name_elements":{"forename":"Aimad","surname":"Elhachi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702519","data":{"address":{"address_line_1":"Grapevine Avenue","country":"England","locality":"Manchester","postal_code":"M18 8YB","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"355d0d77dd34d7a14ccbc9b5619d4ce39f22d3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12702519/persons-with-significant-control/individual/LomXWQvwqJvrHYmkYhb0q8QZ26U"},"name":"Miss Fatima Mahmood","name_elements":{"forename":"Fatima","surname":"Mahmood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702559","data":{"address":{"address_line_1":"8 Essex Road","country":"England","locality":"Dartford","postal_code":"DA1 2AU","premises":"3 Enterprise House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"e92c22612e9de7f04ca6ad06ab92e31ab2641cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/12702559/persons-with-significant-control/individual/j2JRKpkTolu16Rdp22g60B6QI3M"},"name":"Mr Alan John Buckingham","name_elements":{"forename":"Alan","middle_name":"John","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"10624029","data":{"address":{"address_line_1":"Spring Road","locality":"Bournemouth","postal_code":"BH1 4PT","premises":"101","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"39fe362294281b6089707ef611855fcde996cbf7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10624029/persons-with-significant-control/individual/Gmij3QMO2Xb1aeNd5Tvd31V1ZDo"},"name":"Mr Yacoub Romero","name_elements":{"forename":"Yacoub","surname":"Romero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-28"}}
{"company_number":"12703569","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Medway City Estate","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4FX","premises":"4b Christchurch House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"07eb798719e93ea402f0338235735c0d8ec852be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12703569/persons-with-significant-control/individual/y485CVnbYG6mIdTFhTrzTmOVGT4"},"name":"Mr Kevin Gausden","name_elements":{"forename":"Kevin","surname":"Gausden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12703569","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Medway City Estate","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4FX","premises":"4b Christchurch House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"793095dc00bf03754fdff450ec160ca20335cda4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12703569/persons-with-significant-control/individual/gL1e5AC64c4H0xqai52y49H5lvU"},"name":"Mrs Carole Gausden","name_elements":{"forename":"Carole","surname":"Gausden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"07881919","data":{"address":{"address_line_1":"New England Street","address_line_2":"New England Quarter","country":"England","locality":"Brighton","postal_code":"BN1 4GQ","premises":"41"},"etag":"597f26c3ff10fa1c4507e6798c4462fb73ad21d1","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12473730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07881919/persons-with-significant-control/corporate-entity/zP__5ux50iH4MNiRvqiV_0kYE5w"},"name":"Roja Parfums Holdings Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12696889","data":{"address":{"address_line_1":"Ladypool Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8LG","premises":"223","region":"West Midlands"},"ceased_on":"2020-06-25","country_of_residence":"England","date_of_birth":{"month":6,"year":2020},"etag":"acf7392b32884bf0fc595d6c06bbc23d7fb6dacc","kind":"individual-person-with-significant-control","links":{"self":"/company/12696889/persons-with-significant-control/individual/TcP8TxVbQmw5EM1dlNoQCtMHs9A"},"name":"Miss Sughra Danish Khan","name_elements":{"forename":"Sughra","middle_name":"Danish","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12704089","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU8 7JJ","premises":"57 Spyvee Street","region":"E. Yorks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"5e991b8dd5023e7146e425106a2012013448d8ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12704089/persons-with-significant-control/individual/lWq7Tmn8uRv6b1qAyCvLw2EXuuI"},"name":"Mr Gareth Lee Edmond Foster","name_elements":{"forename":"Gareth","middle_name":"Lee Edmond","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12704389","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1994},"etag":"d874464d3d77ca864009475aefc22e5f3c0e3cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12704389/persons-with-significant-control/individual/5pyrbxByJVOPh3mSvJZpzgVq-mE"},"name":"Khyati Girishbhai Shah","name_elements":{"forename":"Khyati","middle_name":"Girishbhai","surname":"Shah"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12704409","data":{"address":{"address_line_1":"Ravenshouse Road","country":"England","locality":"Dewsbury","postal_code":"WF13 3QP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"3eb9ebbb7cadf35b2c3ad93f96a46b72a2beca7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12704409/persons-with-significant-control/individual/TV8D43wKzw5U8eZ8XnU4NpJgyNA"},"name":"Mr Mohammed Hasan Sajid","name_elements":{"forename":"Mohammed","middle_name":"Hasan","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12704409","data":{"address":{"address_line_1":"Plumpton Gardens","country":"England","locality":"Bradford","postal_code":"BD2 1PH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"c682a0604ef3a13404ae1af52985e253dc4609cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12704409/persons-with-significant-control/individual/gxC7nN6j-mYPkLIW8czi1Qvg9J4"},"name":"Mr Mohammed Zafrhan","name_elements":{"forename":"Mohammed","surname":"Zafrhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12704409","data":{"address":{"address_line_1":"Staincliffe Road","country":"England","locality":"Dewsbury","postal_code":"WF13 4EE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"c3afc32adbe0cd3d4d302e8a8e7f611d991eacb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12704409/persons-with-significant-control/individual/OSWEK8G1x5HhPuKAWScrY18-6Vg"},"name":"Mr Mohammad Usman Azram","name_elements":{"forename":"Mohammad","middle_name":"Usman","surname":"Azram","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12704419","data":{"address":{"address_line_1":"Freswick Close","country":"England","locality":"Hinckley","postal_code":"LE10 0RW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"f2eaa5bfb546c830f1055b16b0ba868dcc1a2fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/12704419/persons-with-significant-control/individual/s82E3n0VYxRVN2yRphHwkl8ruwg"},"name":"Zsolt Horvath","name_elements":{"forename":"Zsolt","surname":"Horvath"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-29"}}
{"company_number":"12704979","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9PX","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"16b0546e85f0c0cc899da37c88fc790bc785c4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12704979/persons-with-significant-control/individual/msusbPyULdrV5HEdUkr1CYy3IcM"},"name":"Mr Joseph Martin Rigg","name_elements":{"forename":"Joseph","middle_name":"Martin","surname":"Rigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12705029","data":{"address":{"address_line_1":"Rue 15","address_line_2":"N2","country":"Morocco","locality":"Tanger","postal_code":"90000","premises":"Rgaii 2","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1997},"etag":"3ff4dd634421d0ccec106590bb97e768855b6867","kind":"individual-person-with-significant-control","links":{"self":"/company/12705029/persons-with-significant-control/individual/EZ3o3JHJKPatoEduKqHIWHG8IoY"},"name":"Mr Oussama Lamaiz","name_elements":{"forename":"Oussama","surname":"Lamaiz","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"SC665659","data":{"address":{"address_line_1":"Nethergreen Crescent","country":"United Kingdom","locality":"Renfrew","postal_code":"PA4 8HU","premises":"83","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1998},"etag":"c36f25025791f7931ca6d1d253a6f56ca7fe824c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665659/persons-with-significant-control/individual/6vj7VFfzyZ9uNKGNDzhmFfjfFAo"},"name":"Mr Callum Morrison","name_elements":{"forename":"Callum","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"05762529","data":{"address":{"address_line_1":"Barlows Road","country":"England","locality":"Tadley","postal_code":"RG26 3NA","premises":"Greenacre Preschool","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"67cf10d282a0bdc090348bd7404047cdf22b182c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"JODIE ANN SMITHERS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05762529/persons-with-significant-control/individual/H_H8Ffd1DF0WMwAisBadVAM_7T4"},"name":"Mrs Jodie Ann Smithers","name_elements":{"forename":"Jodie","middle_name":"Ann","surname":"Smithers","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-06-30"}}
{"company_number":"12705959","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1976},"etag":"f999bfb1d3158f1c7c5f230aee19b5e34be26357","kind":"individual-person-with-significant-control","links":{"self":"/company/12705959/persons-with-significant-control/individual/arGVYjlVyDfFvRjGE0erGy5P0p8"},"name":"Mr Damien Jon Rozan","name_elements":{"forename":"Damien","middle_name":"Jon","surname":"Rozan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12705969","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4DA","premises":"79b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a7f203df49f311b713084fa60657bdffe0fb65ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12705969/persons-with-significant-control/individual/YG7wYzIlCxlKu8v2LeUxmjHGzhc"},"name":"Mrs Anna Agnieszka Chwojnicka","name_elements":{"forename":"Anna","middle_name":"Agnieszka","surname":"Chwojnicka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12705979","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"9ba0b61e8c003bac4d9ebd1fd7ae136ce5b5a85b","kind":"individual-person-with-significant-control","links":{"self":"/company/12705979/persons-with-significant-control/individual/lENzmewG4T99st5DpoaLNgZu7WQ"},"name":"Mr Stephen Heath","name_elements":{"forename":"Stephen","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12706009","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"1fb947f36b8ce5ed12bf956ceb71c93e3de4722e","kind":"individual-person-with-significant-control","links":{"self":"/company/12706009/persons-with-significant-control/individual/5g2txmqz4vClpkw5ysBEzH2ks0E"},"name":"Mr Joab Baker Mukisa","name_elements":{"forename":"Joab","middle_name":"Baker","surname":"Mukisa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12706019","data":{"address":{"address_line_1":"63 Napier Street","country":"England","locality":"Sheffield","postal_code":"S11 8HA","premises":"Cedar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"8cfd42a5f2550d7abc2fab418ed6f08044942546","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12706019/persons-with-significant-control/individual/Wzcle4290RK8MDYD721y0wgOC6I"},"name":"Mr Steven Robert Younge","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Younge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12706019","data":{"address":{"address_line_1":"63 Napier Street","country":"England","locality":"Sheffield","postal_code":"S11 8HA","premises":"Cedar House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"3d7c1808bf36546298a9cdcfff2ea88031af0da4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12706019/persons-with-significant-control/individual/d3ViWzMARhoieWEokTMWDnMLxXE"},"name":"Mrs Kirsty Leanne Younge","name_elements":{"forename":"Kirsty","middle_name":"Leanne","surname":"Younge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12706509","data":{"address":{"address_line_1":"Wadbrook Street","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1HS","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"b378ae47ac3f69b22093e9fcf66df9a043f69097","kind":"individual-person-with-significant-control","links":{"self":"/company/12706509/persons-with-significant-control/individual/jdiA6Z5ns-2pH3Mk6NWG5YDgNys"},"name":"Mr Toni Miller","name_elements":{"forename":"Toni","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12706519","data":{"address":{"address_line_1":"Vojislava Ivetica","country":"Serbia","locality":"Belgrade","postal_code":"11211","premises":"12"},"country_of_residence":"Serbia","date_of_birth":{"month":7,"year":1985},"etag":"c17b93924f3dc265e069011d53959e76a2a709db","kind":"individual-person-with-significant-control","links":{"self":"/company/12706519/persons-with-significant-control/individual/tnObfnGQVM1NGYoHdJe0XzI0-vI"},"name":"Mr Milan Ljuboja","name_elements":{"forename":"Milan","surname":"Ljuboja","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"08323659","data":{"address":{"address_line_1":"W R Howarth","address_line_2":"Whitehall Road","country":"England","locality":"Sale","postal_code":"M33 3WJ","premises":"Flat 19 Home Laurel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"3bee88b50adb82b884d8ddcdcefab4e4364c3259","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08323659/persons-with-significant-control/individual/o7E9rjVKQfoJvyaxLcQkRZ9_sCE"},"name":"Mr Kerry Kimitri","name_elements":{"forename":"Kerry","surname":"Kimitri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12706809","data":{"address":{"address_line_1":"1 Betts Way","country":"United Kingdom","locality":"London","postal_code":"SE20 8TG","premises":"Flat 26, Tony Law House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"f4d3cf7e642a78a41da2480e0bef9c4f72d03587","kind":"individual-person-with-significant-control","links":{"self":"/company/12706809/persons-with-significant-control/individual/sglc9E5-30OLiM9-M54kLesZE0w"},"name":"Mr Cyrus Irani","name_elements":{"forename":"Cyrus","surname":"Irani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12707249","data":{"address":{"country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2RQ","premises":"292 Goodman Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"3124d90bf7a1b2408da2f7ea213a9ce9600f8ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/12707249/persons-with-significant-control/individual/1q_Du5velLk-knATJqPZC60IkzI"},"name":"Mr Milek Kovar","name_elements":{"forename":"Milek","surname":"Kovar","title":"Mr"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-30"}}
{"company_number":"10304679","data":{"address":{"address_line_1":"Ewart Place","country":"England","locality":"Bradford","postal_code":"BD7 3PD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"02a7fd8ca9c2fa1796897cab681967c452c87300","kind":"individual-person-with-significant-control","links":{"self":"/company/10304679/persons-with-significant-control/individual/tvXZEb7Hxi9o2KWdpqqCNH0RqgI"},"name":"Mr Ebrahim Abowath","name_elements":{"forename":"Ebrahim","surname":"Abowath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"07279669","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4LT","premises":"100","region":"West Yorkshire"},"ceased_on":"2021-08-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"da2bdf7fea0a332343ff263c50d5da743163a007","kind":"individual-person-with-significant-control","links":{"self":"/company/07279669/persons-with-significant-control/individual/W6MRDJaSkAkVPls9SzFEyaedUDQ"},"name":"Mr Christopher Philip Oldfield","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Oldfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-12"}}
{"company_number":"12707739","data":{"address":{"address_line_1":"Atlea","address_line_2":"New Broughton","country":"Wales","locality":"Wrexham","postal_code":"LL11 6UF","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1974},"etag":"8dd261285bc1f3d5f1c2e267d27918b8e1d3a5ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707739/persons-with-significant-control/individual/4cdj1UpklKSOruhneZ7lxd5BjM8"},"name":"Mr Augustine Nwachukwu","name_elements":{"forename":"Augustine","surname":"Nwachukwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"SC665769","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc665769 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"ab3abb35017c5eaaaa81adac43e8983ed12683fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665769/persons-with-significant-control/individual/EtCRSJafQj9we5sFTOEzVnAMDBc"},"name":"Mr Roddy Alexander Cuthbertson","name_elements":{"forename":"Roddy","middle_name":"Alexander","surname":"Cuthbertson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12475389","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1977},"etag":"2b270b22a164e5d33b242bdb5d41b3b07f31c9f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475389/persons-with-significant-control/individual/sEqi3_QT0zeM1-mjrD3_oVU4ox4"},"name":"Mrs Isabel Roquero","name_elements":{"forename":"Isabel","surname":"Roquero","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12708399","data":{"address":{"address_line_1":"Scotland Green Road","country":"England","locality":"Enfield","postal_code":"EN3 4SN","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e0b3fea730d9322363d749c06b0d919140b98113","kind":"individual-person-with-significant-control","links":{"self":"/company/12708399/persons-with-significant-control/individual/7zO16u6fYge_GdATkn_VWhY9b2A"},"name":"Mr Gyuray Halmi Halil","name_elements":{"forename":"Gyuray","middle_name":"Halmi","surname":"Halil","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12708439","data":{"address":{"address_line_1":"Eccleston","country":"England","locality":"St. Helens","postal_code":"WA10 4LS","premises":"20 Long Meadow"},"ceased_on":"2022-10-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"8e0a1c835c746f38ccf24a42132d934542f8ff5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12708439/persons-with-significant-control/individual/7NmTNbAuYUuywKOuqzVODNVKwiw"},"name":"Miss Simone Lesley Clark","name_elements":{"forename":"Simone","middle_name":"Lesley","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12708679","data":{"address":{"address_line_1":"Mount Street","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8QJ","premises":"15","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"d817c522541fb9fcee418e42ad4dcd891bf40aee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708679/persons-with-significant-control/individual/D8KkZxgCdAlxdcoGOxlGJZOfeDA"},"name":"Ms Suzanne Elizabeth Evans","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12708689","data":{"address":{"address_line_1":"855 London Road","locality":"Grays","postal_code":"RM20 3LG","premises":"Crown House","region":"Essex"},"ceased_on":"2022-02-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"4f0faaf46093bc7da0be1817527e762b3827805d","kind":"individual-person-with-significant-control","links":{"self":"/company/12708689/persons-with-significant-control/individual/OkfGBSR9u8xClFeAJGtXK_oyo0A"},"name":"Mr Russell Lee Christopher Morgan","name_elements":{"forename":"Russell","middle_name":"Lee Christopher","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12709059","data":{"address":{"address_line_1":"4 Spring Bridge Road","country":"England","locality":"London","postal_code":"W5 2AA","premises":"Suite 423"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1962},"etag":"ca194855cd90f2ef62388f2d50fb8dc88fdcd5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12709059/persons-with-significant-control/individual/rMHmwUTwiZ346e8-YGS_IIb4WB0"},"name":"Bich Lan Bui","name_elements":{"forename":"Bich","middle_name":"Lan","surname":"Bui"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12709069","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1994},"etag":"e9b6512b9e397d6b5aefe51aaec3c4983337fe3c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709069/persons-with-significant-control/individual/OHKgGSAqoqLCLvJytDNLiKiYYAE"},"name":"Mr Carl Ziade","name_elements":{"forename":"Carl","surname":"Ziade","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12709129","data":{"address":{"address_line_1":"4 Armitage Road","address_line_2":"Brereton","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 1DE","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"5b8b17d23da069f95a05f7899ab6b68716752e58","kind":"individual-person-with-significant-control","links":{"self":"/company/12709129/persons-with-significant-control/individual/abjVebv5YUlnwzwWIkXDeoVGSCA"},"name":"Thomas Thompson","name_elements":{"forename":"Thomas","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12709149","data":{"address":{"address_line_1":"Orton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 2AS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"75e88e6d79f067356a1a03115bdf0a34bfeb3522","kind":"individual-person-with-significant-control","links":{"self":"/company/12709149/persons-with-significant-control/individual/1nqEnx8vDTx7DhhMOdU-c5FfJvc"},"name":"Ms Farhul Hassana Abdul Cader","name_elements":{"forename":"Farhul","middle_name":"Hassana Abdul","surname":"Cader","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12709369","data":{"address":{"address_line_1":"Chaucer Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3AJ","premises":"43","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"2a277f4825b63c93d6b9d5d733f518353ca74608","kind":"individual-person-with-significant-control","links":{"self":"/company/12709369/persons-with-significant-control/individual/fF8Yb1HutsQveuIbP2ZYoN8ogn0"},"name":"Mr Hakeem Abayomi Oshiyemi","name_elements":{"forename":"Hakeem","middle_name":"Abayomi","surname":"Oshiyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709379","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"9ba5f99789c24a68a634b4fd087959a96909c809","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709379/persons-with-significant-control/individual/zHtFHs8kfnrjUkeC6zqzHSwULTo"},"name":"Miss Samantha Kerwood","name_elements":{"forename":"Samantha","surname":"Kerwood","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710089","data":{"address":{"address_line_1":"Lightcliffe Road","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 2DR","premises":"25","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"2bc407b4c919ae5a53598572f49f6612683ed101","kind":"individual-person-with-significant-control","links":{"self":"/company/12710089/persons-with-significant-control/individual/mSBBBoHFKRR75cxFXawqHQPLTDM"},"name":"Linzi Jayne Freeman","name_elements":{"forename":"Linzi","middle_name":"Jayne","surname":"Freeman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12710129","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"England","locality":"London","postal_code":"SW6 2TH","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"975dbbc13f85ad8162252a94ef8d8aabe6b9bb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12710129/persons-with-significant-control/individual/VlVriscLXGi4OdBkTnfh58UNnK8"},"name":"Miss Elena Alina Rusu","name_elements":{"forename":"Elena","middle_name":"Alina","surname":"Rusu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710129","data":{"address":{"address_line_1":"Elm Tree Close","country":"England","locality":"Northolt","postal_code":"UB5 6AP","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"867f3f999636e23d385e5cad7a476861332e240b","kind":"individual-person-with-significant-control","links":{"self":"/company/12710129/persons-with-significant-control/individual/tPprsqil_E6nmE-hAhWnI8443hE"},"name":"Mr Matthew Michael Fitzgerald","name_elements":{"forename":"Matthew","middle_name":"Michael","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"SC665919","data":{"address":{"address_line_1":"St. David Street","country":"Scotland","locality":"Brechin","postal_code":"DD9 6EG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"46769f0d0716f75b34844be311b92e543d2b57d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665919/persons-with-significant-control/individual/EkRkCGcTPyOe-Fk6LxqVsu0la8g"},"name":"James Mcneill","name_elements":{"forename":"James","surname":"Mcneill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710139","data":{"address":{"country":"England","locality":"Mollington","postal_code":"CH1 6LG","premises":"Trotanoy, Grove Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"f032f78c928391d0ff35cc0de116a95927acbe44","kind":"individual-person-with-significant-control","links":{"self":"/company/12710139/persons-with-significant-control/individual/SBg8HrDX6Tw6uMVTdjq-7h8Hglc"},"name":"Mrs Ceri Sian Pimblett","name_elements":{"forename":"Ceri","middle_name":"Sian","surname":"Pimblett","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"12710159","data":{"address":{"address_line_1":"Blackhorse Road","country":"England","locality":"London","postal_code":"E17 7AH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"44ee6e78cba46d9154750aeec410a2223d96a1bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12710159/persons-with-significant-control/individual/TKQ4ca2uJvDKIscBF2oPaN3C3oM"},"name":"Mr Adnan Zakaullah","name_elements":{"forename":"Adnan","surname":"Zakaullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710179","data":{"address":{"address_line_1":"Earlham Grove","country":"England","locality":"London","postal_code":"E7 9AS","premises":"114e"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"7f9037e5e291dada143b8e58449d405e0fee3a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12710179/persons-with-significant-control/individual/GSaRnCy5qzuQA-jixsynn_udkCs"},"name":"Mr Enrique Godino Chavez","name_elements":{"forename":"Enrique","surname":"Godino Chavez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710179","data":{"address":{"address_line_1":"Earlham Grove","country":"England","locality":"London","postal_code":"E7 9AS","premises":"114e"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"711e188fd667173bf146afe6a018dcaf56eb72b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12710179/persons-with-significant-control/individual/qlJty_Qis3lD0u5r0r8TtxAEQEo"},"name":"Miss Mary Charmaine Godino Chavez","name_elements":{"forename":"Mary","middle_name":"Charmaine","surname":"Godino Chavez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710509","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"ce48425ca68391458ae30e771ba8d3e3b265335e","kind":"individual-person-with-significant-control","links":{"self":"/company/12710509/persons-with-significant-control/individual/0ufeicTLhxZuttj-tyMqP8aPEAo"},"name":"Mrs Tara-Leigh Robson","name_elements":{"forename":"Tara-Leigh","surname":"Robson","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11571529","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2NY","premises":"8-10","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"5bd7c396187c5bd9742f3f41c74226443096e76b","kind":"individual-person-with-significant-control","links":{"self":"/company/11571529/persons-with-significant-control/individual/7NByWk07zvsVjo4DeNW-vgtmrfo"},"name":"Mr John Fenton","name_elements":{"forename":"John","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"12711269","data":{"address":{"address_line_1":"High Street","address_line_2":"Market Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0AE","premises":"34","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"59a1f7ad88fd3f16f9814a856475f855c2319f63","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711269/persons-with-significant-control/individual/ss_mClDtRMLQWVbUVxJgzNN9Nw8"},"name":"Beverley Lilley","name_elements":{"forename":"Beverley","surname":"Lilley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12711269","data":{"address":{"address_line_1":"High Street","address_line_2":"Market Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0AE","premises":"34","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"72d73ddeed0e30504e28745135a556b180bf90dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711269/persons-with-significant-control/individual/XKM9qJG48lCuRTWLMPv5yp18D6A"},"name":"Mandy Wilson","name_elements":{"forename":"Mandy","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12493589","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1977},"etag":"b1f794234af209ac980e994357c469685de61680","kind":"individual-person-with-significant-control","links":{"self":"/company/12493589/persons-with-significant-control/individual/2bGu7FGQe2w-NX6b-x5ain3W9xI"},"name":"Ms Alelie Ibig","name_elements":{"forename":"Alelie","surname":"Ibig","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12711539","data":{"address":{"address_line_1":"Homeleigh","address_line_2":"Newbridge","country":"United Kingdom","locality":"Newport","postal_code":"NP11 4RQ","premises":"15"},"etag":"46367638f91c8b5f9436d4e6f7bcecf7325e8b19","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12291534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12711539/persons-with-significant-control/corporate-entity/TkocClkKs6h9DcctitFhboeecqE"},"name":"Potter Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711609","data":{"address":{"address_line_1":"Coleridge Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3UH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"62e33be49528e21474783a0adfa9f7a28782d894","kind":"individual-person-with-significant-control","links":{"self":"/company/12711609/persons-with-significant-control/individual/lORurPKQmmGTeUYwThqML__1ah0"},"name":"Mr Michael James Powell","name_elements":{"forename":"Michael","middle_name":"James","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711619","data":{"address":{"address_line_1":"Maldon Road","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0QA","premises":"White Rail Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"de91323c988690143572639235e3c49d43abd409","kind":"individual-person-with-significant-control","links":{"self":"/company/12711619/persons-with-significant-control/individual/Y95iB_oAa6II_gPjGvEF8Uq0vmU"},"name":"Mr Andrew Peter Perry","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"SC645309","data":{"address":{"address_line_1":"Riverton Drive","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8ZU","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"2d635675f76e7d004d7dde3525806d7f5f2de3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645309/persons-with-significant-control/individual/G9zoPUP-nJw41_e2sragMJZwF3Q"},"name":"Mr Liam James Cripps","name_elements":{"forename":"Liam","middle_name":"James","surname":"Cripps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12712179","data":{"address":{"address_line_1":"Weald Hall Lane","address_line_2":"Thornwood","country":"England","locality":"Epping","postal_code":"CM16 6NB","premises":"22"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a2bc3babe69f0e4f3f428cc3f884bbc80cfe3f56","kind":"individual-person-with-significant-control","links":{"self":"/company/12712179/persons-with-significant-control/individual/INcThXfZRC83fA6IzeDhEJFlOrE"},"name":"Alan Briggs","name_elements":{"forename":"Alan","surname":"Briggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12712189","data":{"address":{"address_line_1":"Sewardstone Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1NA","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"2a3a6c292ff7f1f774c806e8c8a8fc8413b44271","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712189/persons-with-significant-control/individual/poPRJkWV9WCn4NkdeL9pfdYBfY0"},"name":"Miss Elizabeth Mcloughlin","name_elements":{"forename":"Elizabeth","surname":"Mcloughlin","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"10725069","data":{"address":{"address_line_1":"Lloyd Road","address_line_2":"Taverham","country":"England","locality":"Norwich","postal_code":"NR8 6LL","premises":"64","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"19532bdaf46df094a8299a84f4554a964845267b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10725069/persons-with-significant-control/individual/6lsCKnGRb0R0qHG_uLpBK017-c4"},"name":"Mrs Adele Jones","name_elements":{"forename":"Adele","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12712919","data":{"address":{"address_line_1":"Maltby Way","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4AE","premises":"19"},"etag":"3dc20d4f4f3dcbc6d73e24b90d1923e8648e9c2a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12010428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12712919/persons-with-significant-control/corporate-entity/Tnig3WsRnj4BjrEi1DK4sp8QGd4"},"name":"Held Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12712969","data":{"address":{"address_line_1":"Columbus Square","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2PN","premises":"2"},"ceased_on":"2026-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"0f1242e57a85f9942c1650292a6bfbd82fe38d38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712969/persons-with-significant-control/individual/CiWkf2fO0gtSv9q9ya-i2jVj9nA"},"name":"Mr Hilary Harrigan","name_elements":{"forename":"Hilary","surname":"Harrigan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12712969","data":{"address":{"address_line_1":"Columbus Square","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2PN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"b7f0db332dd5e4ea3c9efa0aebedbc69231fde38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712969/persons-with-significant-control/individual/F2COj9J6QZCwY67th65V078HyzQ"},"name":"Ms Oluwabunmi Mary Folahan","name_elements":{"forename":"Oluwabunmi","middle_name":"Mary","surname":"Folahan","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12713009","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"London","postal_code":"E1 6BD","premises":"57"},"ceased_on":"2022-01-24","etag":"4f87b1222fa1965f0817bdd744b8fb87e059a6b1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07099357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12713009/persons-with-significant-control/corporate-entity/G2gClccPlIGSQs60yCqOsaiZUvo"},"name":"Blueprint Acquisitions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12713009","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"etag":"9d6e6c0c2d572e2271d404a658778f3308028933","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07414932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12713009/persons-with-significant-control/corporate-entity/dMMt-uldeqAa1yGXtS5ooxsLyeg"},"name":"Mac Design Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12713689","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"London","postal_code":"E11 3EW","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"ef3e641d04fdee2898543d6daf5f6640d4ee435d","kind":"individual-person-with-significant-control","links":{"self":"/company/12713689/persons-with-significant-control/individual/fZs3ZWl2DHhRXtn0_XFOxUD83Vk"},"name":"Dr Katherine Elizabeth Garzonis","name_elements":{"forename":"Katherine","middle_name":"Elizabeth","surname":"Garzonis","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12713699","data":{"address":{"address_line_1":"Barrack Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5AY","premises":"5 Leazes Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"b2e8edc3de89d2daaa1ff6f694b0cb484c0646f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12713699/persons-with-significant-control/individual/4hOVokShAo35jS1MEHne8oj0Cvs"},"name":"Mr Osamah Abdulla Omar Al-Hattami","name_elements":{"forename":"Osamah","middle_name":"Abdulla Omar","surname":"Al-Hattami","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714449","data":{"address":{"address_line_1":"Ifield Road","country":"England","locality":"Crawley","postal_code":"RH11 7AP","premises":"6-9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"faa5b8896603e9d613a683035c72bccea0c4e6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12714449/persons-with-significant-control/individual/JsUyepKu-uKdCK0T3MhRmnFdgCc"},"name":"Mr Krishna Kassaur Nelson","name_elements":{"forename":"Krishna","middle_name":"Kassaur","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714519","data":{"address":{"address_line_1":"Mistry House, 6-8 Dudley Street","country":"England","locality":"Luton","postal_code":"LU2 0NT","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"24b954e9bdf44e22d7ae1ab2d2eae55cc90db470","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714519/persons-with-significant-control/individual/u29NV5MERrxnlyAm_5zq4CyrOcU"},"name":"Miss Rida Fatima Khan","name_elements":{"forename":"Rida","middle_name":"Fatima","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714549","data":{"address":{"address_line_1":"Second Floor, Apple Market Hub","address_line_2":"9 Crown Passage","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1JD","premises":"Suite 7,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"ac9fe610638ae8d28abc1c108991ae305d4df2fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714549/persons-with-significant-control/individual/vBypEVwoKJCwQEo6-KIZBkahVbA"},"name":"Mr Martin Dransfield","name_elements":{"forename":"Martin","surname":"Dransfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12715319","data":{"address":{"address_line_1":"Ingestre Place","address_line_2":"Soho","country":"United Kingdom","locality":"London","postal_code":"W1F 0DU","premises":"15"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"9bb8ee23637a2f6b070958beec8f44ce5587f361","kind":"individual-person-with-significant-control","links":{"self":"/company/12715319/persons-with-significant-control/individual/GB9cX7fxzf287DnX6LRqFrjEpQE"},"name":"Mr Carl Jonas Sandberg","name_elements":{"forename":"Carl","middle_name":"Jonas","surname":"Sandberg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"01762349","data":{"address":{"address_line_1":"Maesglas Retail Park","address_line_2":"Port Road","country":"Wales","locality":"Newport","postal_code":"NP20 2NS","premises":"Maesglas Retail Park"},"ceased_on":"2018-11-12","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1942},"etag":"482ad536ae6a965899de775816ca03b37ece4454","kind":"individual-person-with-significant-control","links":{"self":"/company/01762349/persons-with-significant-control/individual/Gtb9QWlNoWPNO4cw_DpAngWIvC8"},"name":"Mrs Wendy Rose Howell","name_elements":{"forename":"Wendy","middle_name":"Rose","surname":"Howell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-12"}}
{"company_number":"12715369","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1992},"etag":"e5f6ff9a7fb222188373941426570fdf72be24b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12715369/persons-with-significant-control/individual/2iuyf39vgpYKIQyaQt9GBXe9GIE"},"name":"Hareshkumar Mohanbhai Vankar","name_elements":{"forename":"Hareshkumar","middle_name":"Mohanbhai","surname":"Vankar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12684789","data":{"address":{"address_line_1":"Goldstone Villas","country":"England","locality":"Hove","postal_code":"BN3 3RQ","premises":"Europa House","region":"East Sussex"},"etag":"3c267b49c466e88b51e95e95b257c773cada281b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08453804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12684789/persons-with-significant-control/corporate-entity/4bQDP-tytiUL9t6JaheWZZT9gCM"},"name":"Regen Aspire Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12715999","data":{"address":{"address_line_1":"130 College Road","country":"England","locality":"London","postal_code":"HA1 1BQ","premises":"Charles Rippin And Turner, Middlesex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"6360e18690a7ba391d7971ba21ca1fd644fb4f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12715999/persons-with-significant-control/individual/a24twUebGAg6HBStacty9P6SfFU"},"name":"Mr Vijay Harsukhrai Acharya","name_elements":{"forename":"Vijay","middle_name":"Harsukhrai","surname":"Acharya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-03"}}
{"company_number":"12716039","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 1HH","premises":"855"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"26579d0dd869444571c250ab5cdbf6d3f741aa46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12716039/persons-with-significant-control/individual/oYEA-NxRtI4xIDZU8113IXvhoKU"},"name":"Ms Stella Lappa","name_elements":{"forename":"Stella","surname":"Lappa","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12716069","data":{"address":{"address_line_1":"Uttoxeter New Road","country":"England","locality":"Derby","postal_code":"DE22 3NP","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"a12c87e5486ceea2e47c7cfcb19a2a82749ec9df","kind":"individual-person-with-significant-control","links":{"self":"/company/12716069/persons-with-significant-control/individual/mnc76yDJwEdE6ovBwC8DG-kFBPM"},"name":"Mr Vijay Kumar Kataria","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Kataria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12716079","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N7 7PX","premises":"178"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1986},"etag":"8235cb689f2e5ccc4af853344bb8785e191594de","kind":"individual-person-with-significant-control","links":{"self":"/company/12716079/persons-with-significant-control/individual/taC1RTc6-9ExX_d-trbYudakCG4"},"name":"Panagiotis Bournousouzis","name_elements":{"forename":"Panagiotis","surname":"Bournousouzis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12716809","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"f970bd9eb367fc0aa0a3b69718973521bd8f44ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12716809/persons-with-significant-control/individual/4OKlY4B5yr5GGgfWx2wTOdswH38"},"name":"Rob Turner","name_elements":{"forename":"Rob","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12146259","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Ilkley","postal_code":"LS29 9DS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"06379fe123c61a58a01ff431c80fe52264afd75c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12146259/persons-with-significant-control/individual/lwG9QfUZ_fRNyysv79gEgZ1bUbM"},"name":"Mr Michael Richard Hersi","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Hersi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12717579","data":{"address":{"address_line_1":"Rosehill Gardens","country":"England","locality":"Greenford","postal_code":"UB6 0LB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"9bf04fe27d4f3c0debfcaf78ace18521319ab10f","kind":"individual-person-with-significant-control","links":{"self":"/company/12717579/persons-with-significant-control/individual/TGlkr7xI_eZoCe5CdjcMLa9zugU"},"name":"Mr Claudiu Andrei Stroescu","name_elements":{"forename":"Claudiu","middle_name":"Andrei","surname":"Stroescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717589","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"de444c8791246e2c1c5a9f80147106de5d32aad2","kind":"individual-person-with-significant-control","links":{"self":"/company/12717589/persons-with-significant-control/individual/hvVHN9G2fApC0mp-nchMb_XVlzo"},"name":"Ms Hannah Amaka Chinedu","name_elements":{"forename":"Hannah Amaka","surname":"Chinedu","title":"Ms"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12717619","data":{"address":{"address_line_1":"Lonsdale Avenue","country":"England","locality":"London","postal_code":"E6 3PL","premises":"456","region":"East Ham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"54b86840c6c7a019d61559a7d6a5fb24a425cce3","kind":"individual-person-with-significant-control","links":{"self":"/company/12717619/persons-with-significant-control/individual/IqgpDSkDXPqnGEhhyKhbrExlTgc"},"name":"Mohammad Gulam Kibria","name_elements":{"forename":"Mohammad","middle_name":"Gulam","surname":"Kibria"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12719309","data":{"address":{"address_line_1":"Via Nastro Verde","country":"Italy","locality":"Napoli","postal_code":"80067","premises":"77"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1982},"etag":"3e675496b4a4b50f3c0b7aa7cb4dd29b1370a5de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719309/persons-with-significant-control/individual/jzkNaNRK3zlCTiNBb13cOB19lBU"},"name":"Mr Antonino Pietro Caccaviello","name_elements":{"forename":"Antonino","middle_name":"Pietro","surname":"Caccaviello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12720359","data":{"address":{"address_line_1":"Tutbury Avenue","country":"England","locality":"Coventry","postal_code":"CV4 7BJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"b425565f7577f2969a3565f4c51e71bfe3225a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12720359/persons-with-significant-control/individual/uQxILnfIEsKxwnucv1t9w7Gji78"},"name":"Motlatsi Lawrence Tsotetsi","name_elements":{"forename":"Motlatsi","middle_name":"Lawrence","surname":"Tsotetsi"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12721499","data":{"address":{"address_line_1":"Woodcroft Avenue","country":"England","locality":"Birmingham","postal_code":"B20 1AS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"6a167dbb6a7e9c40600ab17872de978fe016f52a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721499/persons-with-significant-control/individual/dalG8527PyYG9Iwc6dBIgUAtQZo"},"name":"Miss Samneet Taylor","name_elements":{"forename":"Samneet","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"NI670789","data":{"address":{"address_line_1":"Killyclogher Road","country":"United Kingdom","locality":"Omagh","postal_code":"BT79 7NZ","premises":"Youth Sport","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1992},"etag":"c280b3d4bef1c7bc38409032fd06551f40847cff","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670789/persons-with-significant-control/individual/en-wTBPszXitfekHnYuZP9bmB6E"},"name":"Mr Richard Paul Donnelly","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Donnelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"NI670789","data":{"address":{"address_line_1":"Killyclogher Road","country":"United Kingdom","locality":"Omagh","postal_code":"BT79 7NZ","premises":"Youth Sport","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1982},"etag":"a14bfc147e32b32241ae01941813e888ac65bbf3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670789/persons-with-significant-control/individual/Ztv1Xkhzpz8_A2X_5kxxIyj1FII"},"name":"Mr Patrick Gerard Mcgrath","name_elements":{"forename":"Patrick","middle_name":"Gerard","surname":"Mcgrath","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722409","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Birmingham","postal_code":"B11 3JY","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f5c0f7ed1f3f42670e6a853543bd56e8d3906ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/12722409/persons-with-significant-control/individual/28zCelfeElZOGSUm8xNQlDejDAk"},"name":"Mr Jameel Ur Rehman","name_elements":{"forename":"Jameel","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723339","data":{"address":{"address_line_1":"81 Portswood Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 2AS","premises":"Flat 33","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"8c5e0829cc14520ea0d8721e8268c49c1bf68b7b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723339/persons-with-significant-control/individual/yrYpDBJB6mSrSFL6PKTWXb8XtHo"},"name":"Mr Sebastian Michal Olesniewicz","name_elements":{"forename":"Sebastian","middle_name":"Michal","surname":"Olesniewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"NI670849","data":{"address":{"address_line_1":"Raloo Road","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 3DU","premises":"64b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1964},"etag":"bda686b8a395088a0566d6eb292058806c389392","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670849/persons-with-significant-control/individual/Xp0Z9RZaHWqww6zJu8QpxabPycE"},"name":"Mr Paul Humphrys","name_elements":{"forename":"Paul","surname":"Humphrys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"09392688","data":{"address":{"address_line_1":"Brannan Street","country":"United States","locality":"San Francisco","premises":"888","region":"Ca 94103"},"etag":"13e7c493e297696902a953567a9defb1f7075c1f","identification":{"country_registered":"Delaware, Usa","legal_authority":"State Of Delaware, Usa","legal_form":"Corporation","place_registered":"State Of Delaware, Usa - Division Of Corporations","registration_number":"4566980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09392688/persons-with-significant-control/corporate-entity/er1aS3ZMEpx-r1gZiaQUQ7Gx4Gw"},"name":"Airbnb, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"13183678","data":{"address":{"address_line_1":"Holly Lane","address_line_2":"Marston Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7AE","premises":"Flat 54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"c55964c87fa7b4a67dbc1123b54e327ec7e4b8df","kind":"individual-person-with-significant-control","links":{"self":"/company/13183678/persons-with-significant-control/individual/5KD1cvis9d4EJaEWPEJr_v50YxA"},"name":"Mr Pardeep Vankwani","name_elements":{"forename":"Pardeep","surname":"Vankwani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13223268","data":{"address":{"address_line_1":"Grizedale Close","address_line_2":"Carrbrook","country":"England","locality":"Stalybridge","postal_code":"SK15 3NQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"787bb69aef8e6935d117e8564c5e44ee8cc9c98c","kind":"individual-person-with-significant-control","links":{"self":"/company/13223268/persons-with-significant-control/individual/jMglt9zAw0_eEPOrCahDpPb55LY"},"name":"Mrs Jayne Stead","name_elements":{"forename":"Jayne","surname":"Stead","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223268","data":{"address":{"address_line_1":"Grizedale Close","address_line_2":"Carrbrook","country":"England","locality":"Stalybridge","postal_code":"SK15 3NQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"1425c69a369728388caab6db294baf1deb6237cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13223268/persons-with-significant-control/individual/2Lu2wYzq_mXkQye9T4qvRSaEdaQ"},"name":"Miss Charlotte Coral Stead","name_elements":{"forename":"Charlotte","middle_name":"Coral","surname":"Stead","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"12529098","data":{"address":{"address_line_1":"Raleigh Close","country":"England","locality":"Nottingham","postal_code":"NG11 8RP","premises":"12","region":"Nottinghamshire"},"etag":"8063faac5a9a0d93fda92558f5b2e02b6dead5bd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Chapter-Street Plc","place_registered":"Uk Register Of Companies","registration_number":"13219484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12529098/persons-with-significant-control/corporate-entity/lOSu--C-n9r-MH2T0S3voRxU-MQ"},"name":"Chapter-Street Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"01307818","data":{"address":{"address_line_1":"56 Chalk Farm Road","address_line_2":"London","postal_code":"NW1 8AN"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"5d85de20fd409a03d725ad59ed9a69d97b1c5e59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"CHARLES ASSOCIATES ACSP","identity_verified_on":"2026-03-15T00:00:00Z","preferred_name":"John Michael Kenney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01307818/persons-with-significant-control/individual/t2qsG7u8p3QK0QdTDHcqNRzZLSo"},"name":"Mr John Michael Kenney","name_elements":{"forename":"John","middle_name":"Michael","surname":"Kenney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-24"}}
{"company_number":"13223278","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169, 5th Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"323c34f4acd15b7db42ebe844ec47880ce75d57a","kind":"individual-person-with-significant-control","links":{"self":"/company/13223278/persons-with-significant-control/individual/ds4d6GSxaAfGScba2AWzEfUqCcc"},"name":"Sheena Kishore Balani","name_elements":{"forename":"Sheena","middle_name":"Kishore","surname":"Balani"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223448","data":{"address":{"address_line_1":"St. Georges Street","country":"England","locality":"Winchester","postal_code":"SO23 8BG","premises":"14-16"},"ceased_on":"2025-02-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"71e07919bdad9be4b92e539c93151021bfc1f28e","kind":"individual-person-with-significant-control","links":{"self":"/company/13223448/persons-with-significant-control/individual/YVx5OXzo51a7Da9zVutIvbrLSPI"},"name":"Mr Dariusz Cynarski","name_elements":{"forename":"Dariusz","surname":"Cynarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223448","data":{"address":{"address_line_1":"58 Leman Street","locality":"London","postal_code":"E1 8EU","premises":"C/O Hudson Weir Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"2f34fec21f87fa5274e7b3d39209297764075b01","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223448/persons-with-significant-control/individual/UMEV18-Q5uBQ51XL9UvvFGfITTA"},"name":"Miss Klaudia Dorota Cynarska","name_elements":{"forename":"Klaudia","middle_name":"Dorota","surname":"Cynarska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223618","data":{"address":{"address_line_1":"Bladon Mews","address_line_2":"The Reddings","country":"England","locality":"Cheltenham","postal_code":"GL51 6UJ","premises":"5"},"ceased_on":"2026-02-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2bcf8f7e7b36f12d71e5026d16f8f7458673aa25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223618/persons-with-significant-control/individual/euYsgri5StvECfmajpPyBnKR3p4"},"name":"Mrs Rachel Louise Cummings","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Cummings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223618","data":{"address":{"address_line_1":"Bladon Mews","address_line_2":"The Reddings","country":"England","locality":"Cheltenham","postal_code":"GL51 6UJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d50e56916016cb45ff2823073fe7dcd868c7acbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223618/persons-with-significant-control/individual/2mSvjKJQz-t30JFPKBfhKbBP2MM"},"name":"Miss Emily Jayne Sutton","name_elements":{"forename":"Emily","middle_name":"Jayne","surname":"Sutton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"02656388","data":{"address":{"address_line_1":"Hook Green Road","address_line_2":"Southfleet","country":"England","locality":"Gravesend","postal_code":"DA13 9NP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"96f736bd825b790fb24a78ad560aab47de244a06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02656388/persons-with-significant-control/individual/87cy9MyJbT7k7cb8mp2hHHVc4N0"},"name":"Ms Julia Anne Godding","name_elements":{"forename":"Julia","middle_name":"Anne","surname":"Godding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2021-02-16"}}
{"company_number":"13223698","data":{"address":{"address_line_1":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G, Charles Henry House"},"ceased_on":"2021-03-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"240083a00e1271ae9d18e9bd96ed5241eec4bf3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13223698/persons-with-significant-control/individual/-7PWswxTjCxdf5T1LjhZEmkvFyE"},"name":"Shannon Mcguire","name_elements":{"forename":"Shannon","surname":"Mcguire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"03816978","data":{"address":{"address_line_1":"8081hg","country":"Netherlands","locality":"Elburg","premises":"Industriestraat 2"},"etag":"5f657643036841d64debd3f35dc67b89829314d8","identification":{"country_registered":"Netherlands","legal_authority":"Eec","legal_form":"Limited Company","place_registered":"Netherlands","registration_number":"08021376"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03816978/persons-with-significant-control/corporate-entity/eOIoQCr6Qtypbp2UH0vrYvSOAbk"},"name":"Kgs Diamond Holdings D.V","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC431908","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ec48f185f75d28bf3f1bee96acf345fc2f0d5dee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431908/persons-with-significant-control/individual/aDk4qlkiC6dF-lRkVRarA8hKeWQ"},"name":"Mr Darren Cole","name_elements":{"forename":"Darren","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-01-02"}}
{"company_number":"13223898","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"2e4de34819a737f22b41fd0607d32f85095dacab","kind":"individual-person-with-significant-control","links":{"self":"/company/13223898/persons-with-significant-control/individual/6vMqS0aUdTJM_EAT_e6MefuW7as"},"name":"Mr Izein Emmanuel Atafo","name_elements":{"forename":"Izein","middle_name":"Emmanuel","surname":"Atafo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223898","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"f6438155eed922efb54c5be4eec6b7cfb503b7be","kind":"individual-person-with-significant-control","links":{"self":"/company/13223898/persons-with-significant-control/individual/wOrKXPWmwKQtqBD8KSvSXyLMaaA"},"name":"Mr Francis Nwadinogbu","name_elements":{"forename":"Francis","surname":"Nwadinogbu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223898","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"cf3dc79e63c7492f4750966ce061ee854e9654bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13223898/persons-with-significant-control/individual/kILHMlrBugV86JvnX_cEDFMYKyU"},"name":"Mr Eguaoje Kessington Ijegbai","name_elements":{"forename":"Eguaoje","middle_name":"Kessington","surname":"Ijegbai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13224128","data":{"address":{"address_line_1":"Hilda Street","country":"England","locality":"Gateshead","postal_code":"NE8 1YB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"2d7256472cd162f456c0f36e40547f1adb59f53b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"CHARTWELL ACCOUNTANTS \u0026 BUSINESS CONSULTANTS LLP ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Abraham Yeshayah Menachem Spiro"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224128/persons-with-significant-control/individual/g4CY-vSSb_xi1EoAfKOCUyok2D4"},"name":"Mr Abraham Yeshaya Menachem Spiro","name_elements":{"forename":"Abraham","middle_name":"Yeshaya Menachem","surname":"Spiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13224138","data":{"address":{"address_line_1":"Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5e36081d6913aebc193a9851dbb7b47b8f7e4d02","kind":"individual-person-with-significant-control","links":{"self":"/company/13224138/persons-with-significant-control/individual/QDr5ihxTqvPbPaBQFyjgscDeFKI"},"name":"Mr James Scott Bridgewater","name_elements":{"forename":"James","middle_name":"Scott","surname":"Bridgewater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13224338","data":{"address":{"address_line_1":"High Street North","address_line_2":"Newham","country":"England","locality":"London","postal_code":"E12 6SB","premises":"Flat C 270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"0cb1a036ae996f41d889299fa1bc8426c16864e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13224338/persons-with-significant-control/individual/V-Q2tT-CVeeX3RTqYiN3t9h2bp4"},"name":"Mr Muhammad Abdullah Yousaf","name_elements":{"forename":"Muhammad","middle_name":"Abdullah","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10616898","data":{"address":{"address_line_1":"Isham Road","country":"England","locality":"Norbury","postal_code":"SW16 4TH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"294fd49fd95d20b024302f63dc36a95ddf432f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10616898/persons-with-significant-control/individual/heDsmJxZjTdMIEa01UvBx7iDzdg"},"name":"Mr Daniel Anderson","name_elements":{"forename":"Daniel","surname":"Anderson","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13224568","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Sunderland","postal_code":"SR1 3NH","premises":"7 - 8","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"6bb9f9b2e36261263f8a9ec62329a07571cf74c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13224568/persons-with-significant-control/individual/wZ8ZdXcnMO8O-LLPpk4cjtdY19A"},"name":"Mrs Margaret May Harding","name_elements":{"forename":"Margaret","middle_name":"May","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13224568","data":{"address":{"address_line_1":"Sedgewick Place","country":"England","locality":"Gateshead","postal_code":"NE8 1TN","premises":"2a","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"69f843dff847d8224f3e46d77f2c8cc824a60d78","kind":"individual-person-with-significant-control","links":{"self":"/company/13224568/persons-with-significant-control/individual/QBrIBi6mhQjz6aUwl_WrltXZojY"},"name":"Mr Roger Sandeep Singh Raiye","name_elements":{"forename":"Roger","middle_name":"Sandeep Singh","surname":"Raiye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13224578","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a7ae1ff94da05eb400f081f51971c380a93fc2ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224578/persons-with-significant-control/individual/nixdOENPPEXOnXs-wYMaW67LbB8"},"name":"Miss Sara-Louise Ackrill","name_elements":{"forename":"Sara-Louise","surname":"Ackrill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13224828","data":{"address":{"address_line_1":"Jiancaozhuang Village, Xijie Administrative Villag","country":"China","locality":"Shandong Province","postal_code":"200000","premises":"No.111,"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1970},"etag":"880b7be8b30ac7621184b74cb305d90ec9e08038","kind":"individual-person-with-significant-control","links":{"self":"/company/13224828/persons-with-significant-control/individual/8d71KFANAUhZoLB-NsyvQ7uHzuY"},"name":"Mr Haijun Cao","name_elements":{"forename":"Haijun","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13225248","data":{"address":{"address_line_1":"Healey","country":"United Kingdom","locality":"Riding Mill","postal_code":"NE44 6BE","premises":"Rigg End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"f6e4e4fd89a8d1cd4ac89d558605f12a8676ce55","kind":"individual-person-with-significant-control","links":{"self":"/company/13225248/persons-with-significant-control/individual/69TV40dtFUnJLGdQcWJAunECKuQ"},"name":"Mr Philip Anthony Campin","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Campin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225468","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"45caf2a0791a87836e8eac8d37a7370261f7cfa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13225468/persons-with-significant-control/individual/swo7IaCEKhh8cLKo0hCs8TwEzPs"},"name":"Leighanne Richards","name_elements":{"forename":"Leighanne","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13225518","data":{"address":{"address_line_1":"Wembworthy","country":"United Kingdom","locality":"Chulmleigh","postal_code":"EX18 7RH","premises":"Ashley House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"039b02b11b43270fe3124a0bbe353cae7828a2d1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225518/persons-with-significant-control/individual/i617klaTpIShOb-tOAmLl29gwAM"},"name":"Mr Christopher Lovelace Penrose Hodgson","name_elements":{"forename":"Christopher","middle_name":"Lovelace Penrose","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"12923268","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"943b5ae8e6775d6dd2807b11ed4a2dfdf4e08b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12923268/persons-with-significant-control/individual/Ash31Qk4srz_7khVKRcw-nxfIEw"},"name":"Mr Dutiya Harun Ismailbhai","name_elements":{"forename":"Dutiya","middle_name":"Harun","surname":"Ismailbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-02"}}
{"company_number":"12542628","data":{"address":{"address_line_1":"Treloggan Lane","country":"England","locality":"Newquay","postal_code":"TR7 2FP","premises":"Office 10a, Mor Workspace"},"ceased_on":"2021-10-06","country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1981},"etag":"a3ab31bbd1f73b8d5803378b2844be8350d818ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12542628/persons-with-significant-control/individual/DUAEf7VTi2bwIctMcrLApDPGr44"},"name":"Mr Maksym Liashko","name_elements":{"forename":"Maksym","surname":"Liashko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-12"}}
{"company_number":"12729938","data":{"address":{"address_line_1":"Cartwright Walk","country":"England","locality":"Worcester","postal_code":"WR5 3GJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"791a0a6bfd9a15dcdd221fd5f97315eea453ab7f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12729938/persons-with-significant-control/individual/f8Y-8zkQ7aioHm_6MnOXnKTG4NM"},"name":"Mrs Emmie Jane Evans","name_elements":{"forename":"Emmie","middle_name":"Jane","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13225768","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"5dd5aaa244441d402ed8a5c135b07a8b375fe930","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225768/persons-with-significant-control/individual/0VMQVEkENrn0X-JxhC-cRbgpZ5M"},"name":"Mr Richard Hemmings","name_elements":{"forename":"Richard","surname":"Hemmings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13225798","data":{"address":{"address_line_1":"Flint Way","country":"England","locality":"Peacehaven","postal_code":"BN10 8GN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"5b8a64cb95429d6bc6eef0057b20377f3584f3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13225798/persons-with-significant-control/individual/Bng94V6-cRE-bMjAizYlgrVNZ5Q"},"name":"Mr Anthony Masters","name_elements":{"forename":"Anthony","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226138","data":{"address":{"address_line_1":"Moss Way","country":"England","locality":"Dartford","postal_code":"DA2 7JX","premises":"6"},"ceased_on":"2025-04-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"72add3771627f52eaafe3f3dbab327dbec7724d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13226138/persons-with-significant-control/individual/4xHy-ntzXuBHdmSWR72tWJj6TDY"},"name":"Mrs Nwamaka Kelechi Umunna","name_elements":{"forename":"Nwamaka","middle_name":"Kelechi","surname":"Umunna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226148","data":{"address":{"address_line_1":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"9abf3006b11ba7e16767bde370fa226110133e9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226148/persons-with-significant-control/individual/kaUQn_iNgj74_tWcQERjxss_5Sk"},"name":"Mr Albert Deak","name_elements":{"forename":"Albert","surname":"Deak","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226218","data":{"address":{"address_line_1":"Debdale Avenue","country":"England","locality":"Manchester","postal_code":"M18 7LD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4161f74e807447cf8265c6733e93fadb27d7f410","kind":"individual-person-with-significant-control","links":{"self":"/company/13226218/persons-with-significant-control/individual/MbXrK8gd86xTVFi122qqVQ8SEqg"},"name":"Mr Rosen Tsvetanov Grigorov","name_elements":{"forename":"Rosen","middle_name":"Tsvetanov","surname":"Grigorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12930968","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"f5db0b28fa5042980d3bfa5030e18ba8383197b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12930968/persons-with-significant-control/individual/lh1UJXm4GpaHJT3252VW6Wb_suw"},"name":"Mr Jentilal Govindji Vithlani","name_elements":{"forename":"Jentilal","middle_name":"Govindji","surname":"Vithlani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-06"}}
{"company_number":"SC690428","data":{"address":{"address_line_1":"Speirs Wharf","country":"Scotland","locality":"Glasgow","postal_code":"G4 9TH","premises":"40a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"c06d9a46be402bf014ad22770df1f1b852425242","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690428/persons-with-significant-control/individual/zImzuCJuRRk1ODhfagGiHBrdwfw"},"name":"Mr Iain James Rankin","name_elements":{"forename":"Iain","middle_name":"James","surname":"Rankin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226578","data":{"address":{"address_line_1":"Pinner View","country":"England","locality":"Harrow","postal_code":"HA1 4QA","premises":"8","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"f3b297c01143e5aa07a922605d8f7f25e78d7748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226578/persons-with-significant-control/individual/2hVovyNhdxWPp6ibXSZqKk4U8uo"},"name":"Mr Joel Philip Broadbent","name_elements":{"forename":"Joel","middle_name":"Philip","surname":"Broadbent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226828","data":{"address":{"address_line_1":"Gate Road","country":"Wales","locality":"Penygroes","postal_code":"SA14 7RL","premises":"18","region":"Llanelli"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1977},"etag":"262d2ec8432bdd15d0749b80d4606243d5b5c49d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226828/persons-with-significant-control/individual/CX_pdFMgV1q4bHKcpl80A3j_a0M"},"name":"Mr Alan Jones","name_elements":{"forename":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226828","data":{"address":{"address_line_1":"Pentre Morgan","address_line_2":"Bronwydd Arms","country":"Wales","locality":"Carmarthen","postal_code":"SA33 6JG","premises":"Llif Ys Afon"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1978},"etag":"bd9cc1e68023224bdc80d6b58f79d28aaa0bae72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226828/persons-with-significant-control/individual/F68l7MFPmddFWzt0OkaC_8KhRAU"},"name":"Mr Roy Thomas","name_elements":{"forename":"Roy","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226838","data":{"address":{"address_line_1":"Clyst House","address_line_2":"Manor Drive","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1GB","premises":"C/O Prydis Accounts Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"30c7d9155dd301940132de8813968f960dfd490e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"PRYDIS ACCOUNTS LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Richard Dennis Watts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226838/persons-with-significant-control/individual/tVRffGAXYvcA5vg_mRz8-E-h3CA"},"name":"Richard Dennis Watts","name_elements":{"forename":"Richard","middle_name":"Dennis","surname":"Watts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226838","data":{"address":{"address_line_1":"Clyst House","address_line_2":"Manor Drive","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1GB","premises":"C/O Prydis Accounts Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"6e65ee5ae49181d018cbe961466a1cc131f4b948","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"PRYDIS ACCOUNTS LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Jennifer Anne Watts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226838/persons-with-significant-control/individual/_VhU5QYDP9zC0qZOUcghwKoPdqw"},"name":"Mrs Jennifer Anne Watts","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226848","data":{"address":{"address_line_1":"Sugar Mill Studio","address_line_2":"Ulting Lane","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6QY","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e6094bab3ed427e98a019c4d9a96bad281c4db9b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226848/persons-with-significant-control/individual/HNt98wQNhCZ_MHI8n2ZK6tIzsnQ"},"name":"Mr Jack Hayden","name_elements":{"forename":"Jack","surname":"Hayden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"11228159","data":{"address":{"address_line_1":"1 Harefield Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1EX","premises":"The Atrium"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"6a2292d8edeabce1fdc99d4d2e4fcfc42be398d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11228159/persons-with-significant-control/individual/MK9uYpTQ5f7DmAk4h15Ckl-DNzE"},"name":"Mr Vijay Kumar Gabbi","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Gabbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"02057348","data":{"address":{"address_line_1":"Langcliffe Avenue","address_line_2":"Flat 1","country":"England","locality":"Harrogate","postal_code":"HG2 8JQ","premises":"7"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"5a62d0457e4129b0ed9acdad0c5df431fe13eb02","kind":"individual-person-with-significant-control","links":{"self":"/company/02057348/persons-with-significant-control/individual/LiNFNxaEwLf2ux_YSOKErnJWU0o"},"name":"Mr Simon Patrick Hemingway","name_elements":{"forename":"Simon","middle_name":"Patrick","surname":"Hemingway","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"SC664499","data":{"address":{"address_line_1":"Dunlin Crescent","address_line_2":"Cove Bay","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3WJ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"8951b9bac005f15a391f7d09a9cf3c1d91ecd6ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664499/persons-with-significant-control/individual/09WUxNDKl6mrpnoBMcEBK_nvGCc"},"name":"Mr Emmanuel Ndakwe Muzang","name_elements":{"forename":"Emmanuel","middle_name":"Ndakwe","surname":"Muzang","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13227048","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"9a3a26897ebd10051b7ea4358140110fbae60374","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227048/persons-with-significant-control/individual/KU7wSaRyS5xaFKjQIyTkh3ZEdC4"},"name":"Mrs Rebecca Angharad Davies","name_elements":{"forename":"Rebecca","middle_name":"Angharad","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12677949","data":{"address":{"address_line_1":"Wesham","country":"England","locality":"Preston","postal_code":"PR4 3DA","premises":"46 West View","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"0047155e57b0e6be544db62ec63b58dd290c5b65","kind":"individual-person-with-significant-control","links":{"self":"/company/12677949/persons-with-significant-control/individual/09s7f1At4vfVpqcfhYHJxbO9-lY"},"name":"Mrs Michelle May Sturdy","name_elements":{"forename":"Michelle","middle_name":"May","surname":"Sturdy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12710829","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH43 9RT","premises":"Koala - Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"c6cd7b835aa585f99e2a325dfdfff53f78205e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12710829/persons-with-significant-control/individual/iBhLZZ8o2DhbuOXIjqiNt6Z5yuo"},"name":"Mr Antony Nagel","name_elements":{"forename":"Antony","surname":"Nagel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-03"}}
{"company_number":"02057348","data":{"address":{"address_line_1":"Langcliffe Avenue","address_line_2":"Flat 3","country":"England","locality":"Harrogate","postal_code":"HG2 8JQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3b8646af1d68acb46cb16afe0343165cb58ea5ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02057348/persons-with-significant-control/individual/qFORibdYfNeCWPvtI2Qxsh_LEek"},"name":"Ms Michelle June Page","name_elements":{"forename":"Michelle","middle_name":"June","surname":"Page","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"13227148","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"2c339e9641ff21c8c30088eed064e434c95253e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13227148/persons-with-significant-control/individual/8vbrD2ZtEomQIStaFrPRJ4QF-Vw"},"name":"Miss Lauren Mcneill","name_elements":{"forename":"Lauren","surname":"Mcneill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12718199","data":{"address":{"address_line_1":"Rothwell Walk","country":"United Kingdom","locality":"Reading","postal_code":"RG4 5DB","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a61c124cd2794a2aa32c9312c5c9795a654ce8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12718199/persons-with-significant-control/individual/-JwRr5XvtmXp80Y2ocQ-ldmm5yg"},"name":"Mr Paul Justin Mann","name_elements":{"forename":"Paul","middle_name":"Justin","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13164898","data":{"address":{"address_line_1":"Seymour Street","address_line_2":"Marylebone","country":"England","locality":"London","postal_code":"W1H 7BP","premises":"38","region":"England"},"etag":"def238c80c29688324b8add7818fd33e41218256","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House, England And Wales","registration_number":"Oc414079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13164898/persons-with-significant-control/corporate-entity/TzIe3BK3lTlm4jampq48RDAuXGg"},"name":"Bridges Sustainable Growth Fund Iv (General Partner) Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"12719349","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"etag":"804cc172294468ba8787b9035b2c3b07e87573c6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12001820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12719349/persons-with-significant-control/corporate-entity/6K-lI0gInNYP-hBfwPG_-By52UU"},"name":"Canning Town Regen Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13227398","data":{"address":{"address_line_1":"Owens Way","country":"England","locality":"Gillingham","postal_code":"ME7 2RT","premises":"Wheelwright, Steelfields, Gads Hill,","region":"Kent"},"etag":"e68b6a20ec97fa4721e1f1af5e3d5d0275be2556","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"13184367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13227398/persons-with-significant-control/corporate-entity/i13_WGbN8gccWWtkDphcpc2EDYg"},"name":"Wheelwright Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-02-25"}}
{"company_number":"12719359","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"069cae99aa7f2bfa43d61c63c766c9176515810b","kind":"individual-person-with-significant-control","links":{"self":"/company/12719359/persons-with-significant-control/individual/KHvnzhpUvKKGtNHHtLjSbRYSx3Y"},"name":"Ms Rachel Kempson","name_elements":{"forename":"Rachel","surname":"Kempson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13227408","data":{"address":{"address_line_1":"37 Holloway Road","country":"England","locality":"London","postal_code":"N7 8JP","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"800f9cd2cc1eaa83e5e9ff2f414aded748b3d8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13227408/persons-with-significant-control/individual/zzQ4XDgB3eyedy2pSbczW3Bc2Q0"},"name":"Ms Tamara Ann Short","name_elements":{"forename":"Tamara","middle_name":"Ann","surname":"Short","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12719359","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"ffadda31604de9c9ea2e318f6897dbf885107b30","kind":"individual-person-with-significant-control","links":{"self":"/company/12719359/persons-with-significant-control/individual/7q9buDhJZIcXTXcucRhSAlkiOqA"},"name":"Mr Carl Robert Hulin","name_elements":{"forename":"Carl","middle_name":"Robert","surname":"Hulin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13227418","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"ae6a48010bb6a6c48f540c3fbfe360cc3ad3637b","kind":"individual-person-with-significant-control","links":{"self":"/company/13227418/persons-with-significant-control/individual/B5NCfS5vrgmB6_CRPZnXuA4h1zA"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12720489","data":{"address":{"address_line_1":"Beauchamps Drive","country":"England","locality":"Wickford","postal_code":"SS11 8LX","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"b46b92f54a4f66867dff5e8d3e1d16348a2ee517","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720489/persons-with-significant-control/individual/ikrsOEmD1kWbBjmE_BeKcB0x1f0"},"name":"Mr Thomas Christopher Fay","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Fay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"05912338","data":{"address":{"address_line_1":"Sandbeck Way","country":"England","locality":"Wetherby","postal_code":"LS22 7DN","premises":"Osborne House","region":"West Yorkshire"},"etag":"9a4b27d603d83ee81a6af1d64372836eedafe534","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies, Cardiff, England","registration_number":"02326772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05912338/persons-with-significant-control/corporate-entity/bIA1-N4GfrtWpuKsiRCagF1ZuuU"},"name":"Ima Schelling Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"SC690488","data":{"address":{"address_line_1":"Lochee Rd","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 2LB","premises":"144a"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"aafc2f9b783ad0fd411a4fe0a48eba8a744f5838","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690488/persons-with-significant-control/individual/XUPBGKmEsXbO00dF4l2Kz_4Youw"},"name":"Mr Michael Cockburn","name_elements":{"forename":"Michael","surname":"Cockburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"12721589","data":{"address":{"address_line_1":"Alma Street","country":"England","locality":"Wellingborough","postal_code":"NN8 4DH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c3d0b898cfd7257de3f06eda83a784ff15f5c13a","kind":"individual-person-with-significant-control","links":{"self":"/company/12721589/persons-with-significant-control/individual/l8Em8DjBaRSzS5gMC_6zFV7W1y8"},"name":"Mr Shuhel Ahmed","name_elements":{"forename":"Shuhel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC690488","data":{"address":{"address_line_1":"Lochee Rd","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 2LB","premises":"144a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"5118dee5996f8acc8768f6105e6e6d4185254016","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690488/persons-with-significant-control/individual/BRKhX9U1SDEqRxjIbvKB4mIwpm0"},"name":"Mrs Bianca Cockburn","name_elements":{"forename":"Bianca","surname":"Cockburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"12721609","data":{"address":{"address_line_1":"41 Nicoll Road","country":"England","locality":"London","postal_code":"NW10 9AX","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"ca67d15e1cdeaf1010be33a9463de7acba968afe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721609/persons-with-significant-control/individual/VVd9QGaUlYFRKphXgKeS5YUt9y8"},"name":"Mr Hebreux Phambu","name_elements":{"forename":"Hebreux","surname":"Phambu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"OC435718","data":{"address":{"address_line_1":"King Cross Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"02dad39f11a4d41200d0217cadcf2c361a572d08","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435718/persons-with-significant-control/individual/PawGN9PIE-Nn-_vLbI_gpKsB8VU"},"name":"Mr James Peter Ivan Lee","name_elements":{"forename":"James","middle_name":"Peter Ivan","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-25"}}
{"company_number":"OC435718","data":{"address":{"address_line_1":"King Cross Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1976},"etag":"2de125ae1e5bf131cb9a9bd4d7108bac70af469d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435718/persons-with-significant-control/individual/aXxewiIOuaDUHA9WeXgb2tI8n0A"},"name":"Christopher John Green","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Green"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-25"}}
{"company_number":"12722509","data":{"address":{"address_line_1":"Daffodil Street","country":"England","locality":"London","postal_code":"W12 0TG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"e684c98cfe8dddcd4e20852559d0b94725e92e48","kind":"individual-person-with-significant-control","links":{"self":"/company/12722509/persons-with-significant-control/individual/6e9hV6mRWefDk3aiKWDZNkU_I9o"},"name":"Mr Silviu Adrian Toma","name_elements":{"forename":"Silviu","middle_name":"Adrian","surname":"Toma","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13227528","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9858858651062aa08715639522834fcd97687ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/13227528/persons-with-significant-control/individual/gv16YQCjGQvlpjbK5c57PViVj-Y"},"name":"Mr Michail Tsigkopoulos","name_elements":{"forename":"Michail","surname":"Tsigkopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12722499","data":{"address":{"address_line_1":"Normanton Lane","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 6LF","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"80e7911c682e8aa3d97ba85076f76aeea46c68d8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12722499/persons-with-significant-control/individual/7WHXWiafCgZ0v3sTv6rwWemnpBk"},"name":"Mr Kurtus Najib","name_elements":{"forename":"Kurtus","surname":"Najib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722529","data":{"address":{"address_line_1":"Westfield Close","country":"England","locality":"Gravesend","postal_code":"DA12 5EH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"658e169cac0da25a1536dd9509887a8a81841426","kind":"individual-person-with-significant-control","links":{"self":"/company/12722529/persons-with-significant-control/individual/LkfR580PP-VK5GFg-bxDtPAer0k"},"name":"Miss Nicola Leanne Caesar","name_elements":{"forename":"Nicola","middle_name":"Leanne","surname":"Caesar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722499","data":{"address":{"address_line_1":"Normanton Lane","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 6LF","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"b3e4ca9450bac27298150ac7698ff6ffbbc5e8a7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12722499/persons-with-significant-control/individual/ZzauTWChzfl5rluufJUWwX91Xbs"},"name":"Miss Sana Ahmed","name_elements":{"forename":"Sana","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13227608","data":{"address":{"address_line_1":"Woodstown Hill","country":"Ireland","locality":"Knocklyon","postal_code":"D16E 379","premises":"16","region":"Dublin"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1971},"etag":"2008f86a1846ca9a9f15191b7786aa360fdc101a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227608/persons-with-significant-control/individual/RWEewgvUwhOgNS_u6trPBAzCHGw"},"name":"Mr Johan Reveillard","name_elements":{"forename":"Johan","surname":"Reveillard","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227618","data":{"address":{"address_line_1":"Golden Orchard","country":"England","locality":"Halesowen","postal_code":"B62 8TR","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"b7ca1bbc45c64f7adf60db3fb1b4f7b07145c2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13227618/persons-with-significant-control/individual/bewayGd9vmhqxHW0qRMrSTs5KO8"},"name":"Miss Megan Layton","name_elements":{"forename":"Megan","surname":"Layton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12724139","data":{"address":{"address_line_1":"Waring Road","country":"England","locality":"Norwich","postal_code":"NR5 8RL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"bbe65664fc7fa11e5d817261dd86dcf96da74b25","kind":"individual-person-with-significant-control","links":{"self":"/company/12724139/persons-with-significant-control/individual/XShfgWJK7U7qTPBKGdMBUgauM88"},"name":"Mr Dean John Hawes","name_elements":{"forename":"Dean","middle_name":"John","surname":"Hawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC666549","data":{"address":{"address_line_1":"Cairnlea Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 2UL","premises":"3/1, 16"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1991},"etag":"0a448b003932f80c225c158f2a7d6a93115204e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666549/persons-with-significant-control/individual/lyl4KABlnz37WbswiTsD_DynM8w"},"name":"Mr Jamie Edward Stewart","name_elements":{"forename":"Jamie","middle_name":"Edward","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-07"}}
{"company_number":"00627658","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2025-12-23","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1958},"etag":"d7a6922fdcd86d09d75df503aaf8b59ef68e7c8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00627658/persons-with-significant-control/individual/t7XkdnimY4LlF3-l6AB1g5zA368"},"name":"Khalid Mohamed Mahdi Al Tajir","name_elements":{"forename":"Khalid","middle_name":"Mohamed Mahdi","surname":"Al Tajir"},"nationality":"Emirati","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-28"}}
{"company_number":"13228008","data":{"address":{"address_line_1":"Main Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1GD","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"f839a93835603a5de21a5e203dd1946f8e65b1ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13228008/persons-with-significant-control/individual/9Oeem7WyxBaoT9VFgoM_yQh3RXM"},"name":"Mrs Anita O'Reilly","name_elements":{"forename":"Anita","surname":"O'Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"09191428","data":{"address":{"address_line_1":"Moore House, Millfields Road","country":"England","locality":"London","postal_code":"E5 0BF","premises":"Unit 1"},"country_of_residence":"Belarus","date_of_birth":{"month":5,"year":1983},"etag":"690de06d82042d71d8accdaee4bdb5e7ebf23754","kind":"individual-person-with-significant-control","links":{"self":"/company/09191428/persons-with-significant-control/individual/XkHojGPm03YE9D9gAgj6RLTZneA"},"name":"Mrs Mariya Seksiayeva","name_elements":{"forename":"Mariya","surname":"Seksiayeva","title":"Mrs"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"11251658","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3RU","premises":"19"},"ceased_on":"2021-07-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"89a13a998f50104b94c45f4297c085a57cdfff47","kind":"individual-person-with-significant-control","links":{"self":"/company/11251658/persons-with-significant-control/individual/5KRpPV1j685yYRsYVDvoOy9BZw4"},"name":"Mr Kanagarasa Prathipan","name_elements":{"forename":"Kanagarasa","surname":"Prathipan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"12755469","data":{"address":{"address_line_1":"Fullwell Parade","address_line_2":"Fullwell Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0RF","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d7fe172c9418163dbe526dceb5089bb9e87477b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12755469/persons-with-significant-control/individual/hEQgcIiHSx6lXMh6loYjfLxFCvw"},"name":"Mr Silviu Pascalin","name_elements":{"forename":"Silviu","surname":"Pascalin","title":"Mr"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"11609768","data":{"address":{"address_line_1":"Church Street","address_line_2":"Worthington","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1RE","premises":"The Lodge","region":"Leicestershire"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"743bc6872b3e8c1bec9e078fb68bf852216b56e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11609768/persons-with-significant-control/individual/0OP76NZeOzLpKo0ibthmAKNg8nI"},"name":"Mr Graham Douglas Mckay","name_elements":{"forename":"Graham","middle_name":"Douglas","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-01"}}
{"company_number":"12756339","data":{"address":{"address_line_1":"Potato Wharf","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4BB","premises":"Flat 110, 37, Saville","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"b601a477c784d3ad658875ea612a654de2c73bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12756339/persons-with-significant-control/individual/p8aOlKVgdYpDdSyKuPZIDK0x6jE"},"name":"Shabana Kauser Altaf","name_elements":{"forename":"Shabana","middle_name":"Kauser","surname":"Altaf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12756349","data":{"address":{"address_line_1":"Seager Place","country":"United Kingdom","locality":"London","postal_code":"SE8 4HJ","premises":"Unit E, 2, The Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"247bc91332a0aff26ad160d2220eb430995beda8","kind":"individual-person-with-significant-control","links":{"self":"/company/12756349/persons-with-significant-control/individual/n6IBWH4-hTFU8UP_Dzdhi5louX4"},"name":"Adejoke Oluseun Adeleke","name_elements":{"forename":"Adejoke","middle_name":"Oluseun","surname":"Adeleke"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"13228148","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"etag":"7a109cecd981883c2c3c11ebe68672fe9666bd62","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11726395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13228148/persons-with-significant-control/corporate-entity/We_vzdF2h9K67xuHZz-4P2cW-pw"},"name":"Chile Energy Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13228158","data":{"address":{"address_line_1":"Compton Street","country":"England","locality":"London","postal_code":"EC1V 0BN","premises":"65"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1982},"etag":"9131b213959e6a2e2e99b3627d120e26259117ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13228158/persons-with-significant-control/individual/fhGHRxsdo_LqCYCWmRHhCqxdCII"},"name":"Ms Lan Chen","name_elements":{"forename":"Lan","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12756369","data":{"address":{"address_line_1":"Colescroft Hill","country":"England","locality":"Purley","postal_code":"CR8 4BB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"23a53343defa71ba7421291f9044e1042c811dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12756369/persons-with-significant-control/individual/XZnPPOR1drWeSMTm3cshdkYgt7c"},"name":"Mr Arnold Nzeru","name_elements":{"forename":"Arnold","surname":"Nzeru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12756359","data":{"address":{"address_line_1":"Goswick Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7ER","premises":"6","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"63463b6b83b6c6244671195ed3bed4d665e88d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12756359/persons-with-significant-control/individual/xeQ4o6K5fPjcBT1F0u0ym5MUVnU"},"name":"Paul Gray","name_elements":{"forename":"Paul","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"13228448","data":{"address":{"country":"England","locality":"Stockport","postal_code":"SK1 3QY","premises":"164 Higher Hillgate","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b8f1d92f8158cd42fd0c02ee4d28db56a56fe42a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228448/persons-with-significant-control/individual/_Q7lFgfhYWPKLwzqMwRg2i0a3K0"},"name":"Mr Stephen Paul Mulryan","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Mulryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228458","data":{"address":{"address_line_1":"58 Marsh Wall","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9TP","premises":"Unit 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"e1cd9f6abecb1af678cb80bd77cb3dea8e2a956b","kind":"individual-person-with-significant-control","links":{"self":"/company/13228458/persons-with-significant-control/individual/iq9OnUJD9uYLqok-xOzHo5BK_ms"},"name":"Miss Bethan Janaye Shepherd","name_elements":{"forename":"Bethan","surname":"Janaye Shepherd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12756949","data":{"address":{"address_line_1":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66 Hatton Garden"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"fe5f9171f676088588ec0ecb9f259952ab1461f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12756949/persons-with-significant-control/individual/gP57nzlrQFaF0jYRIMk3xgXARWU"},"name":"Mr Muhammed Salem Abdo","name_elements":{"forename":"Muhammed","middle_name":"Salem","surname":"Abdo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"13228448","data":{"address":{"country":"England","locality":"Stockport","postal_code":"SK1 3QY","premises":"164 Higher Hillgate","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"aaacbf8461a4f0f82e0afcd2182ab07372325fef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228448/persons-with-significant-control/individual/PHXXo9Yz2YlV1Qt6t27O9nwxfzI"},"name":"Mr Kieron Paul Crosswaite","name_elements":{"forename":"Kieron","middle_name":"Paul","surname":"Crosswaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228458","data":{"address":{"address_line_1":"58 Marsh Wall","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9TP","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"8dd87c56289b12c0c670c6d7f225358904f59a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13228458/persons-with-significant-control/individual/onYdZ4X3WGh_FGClFilcNbsUyzY"},"name":"Miss Angela Nunes Do Val","name_elements":{"forename":"Angela","middle_name":"Nunes Do","surname":"Val","title":"Miss"},"nationality":"Portuguese,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13228468","data":{"address":{"address_line_1":"Muirton Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 2SL","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1997},"etag":"aba0839cc7d23bfc581b4ad10c699334f8d10afb","kind":"individual-person-with-significant-control","links":{"self":"/company/13228468/persons-with-significant-control/individual/jzWefQdYDdSDva1M6IzXtQRTeOc"},"name":"Miss Zoe-Jo Hayward","name_elements":{"forename":"Zoe-Jo","surname":"Hayward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228478","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"d4b40b2a439fdd872d3a2488296897a5a4df9242","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228478/persons-with-significant-control/individual/4nfErbVBtL5nqxVlS2VDuHAzDsM"},"name":"Mr Mahesh Shyamantha Herath Mudiyanselage","name_elements":{"forename":"Mahesh","middle_name":"Shyamantha","surname":"Herath Mudiyanselage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12758689","data":{"address":{"address_line_1":"Parrock Street E K P Ltd","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"27bf1cb796b77b2672144350e15fbae7a03fe584","kind":"individual-person-with-significant-control","links":{"self":"/company/12758689/persons-with-significant-control/individual/pPFV-ip1zCHLfR9cqjSzpcaTTeU"},"name":"Mrs Olufunmilayo Olabisi Oladimeji","name_elements":{"forename":"Olufunmilayo","middle_name":"Olabisi","surname":"Oladimeji","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-21"}}
{"company_number":"13228678","data":{"address":{"address_line_1":"Fairgate House T14","address_line_2":"Kings Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AA","premises":"205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"6df39843a870d344fd2aa52bb6e0479a1159e22f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228678/persons-with-significant-control/individual/iwtXV-xlpFTAM71WGODLUGUh9Kk"},"name":"Mr Syed Ali Raza Abid","name_elements":{"forename":"Syed","middle_name":"Ali Raza","surname":"Abid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13228848","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Dsa Crown House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"a3b720caa64491ad568eac0a53713f9af49d1210","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228848/persons-with-significant-control/individual/mG992SWtSVGh_VWDmDZv3JVQzMI"},"name":"Mr Bernard Brown","name_elements":{"forename":"Bernard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12758689","data":{"address":{"address_line_1":"Parrock Street E K P Ltd","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143"},"etag":"2a34fac52d63484c060ba90899443dd2f214295c","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"07939696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12758689/persons-with-significant-control/corporate-entity/xS-tLti85qD6nY9s7HNvZIHf3U4"},"name":"Agape Consultancy Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-21"}}
{"company_number":"13228858","data":{"address":{"address_line_1":"Ashworth Close","country":"England","locality":"Blackburn","postal_code":"BB2 1QT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"0cf588e13488937089f3ad747f4e51c5870bba79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228858/persons-with-significant-control/individual/xA84QcWDcwBGY9k02rSVZkmqb_U"},"name":"Mr Aydin Derakshi","name_elements":{"forename":"Aydin","surname":"Derakshi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228878","data":{"address":{"address_line_1":"Hillyard Road","country":"England","locality":"London","postal_code":"W7 1BJ","premises":"50"},"ceased_on":"2026-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"b888b28ddb8c03a3a3216ff21ddc3f2fe2fa85fa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228878/persons-with-significant-control/individual/hacAecb47dood3NEHmIQffLoIPE"},"name":"Mr Tom Ogwel Ojwang","name_elements":{"forename":"Tom","middle_name":"Ogwel","surname":"Ojwang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13228878","data":{"address":{"address_line_1":"Hillyard Road","country":"United Kingdom","locality":"London","postal_code":"W7 1BJ","premises":"50"},"etag":"a0daaf2dc6f092034ad5639d8aa2dfa7d93e9002","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13092296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13228878/persons-with-significant-control/corporate-entity/gn_hhU9-PpnVKCThlAFUqCoFN1k"},"name":"Proposcar Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12758719","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Enfield","postal_code":"EN2 0JS","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"defe2320ff860cb90240a573597b74e5d3caa9fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12758719/persons-with-significant-control/individual/0GUzq8TLjnOGpwmVP2MCQZ6O7m4"},"name":"Mr Lukasz Umer","name_elements":{"forename":"Lukasz","surname":"Umer","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12758729","data":{"address":{"address_line_1":"Newport Street","country":"England","locality":"Wolverhampton","postal_code":"WV10 9AQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"2d8bf156d9d6432722a87e524b768e3fc8d6e28a","kind":"individual-person-with-significant-control","links":{"self":"/company/12758729/persons-with-significant-control/individual/ulAFWpvC-vAeESIUrBcifEXIsbQ"},"name":"Mr Donatas Burmonas","name_elements":{"forename":"Donatas","surname":"Burmonas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12758729","data":{"address":{"address_line_1":"Newport Street","country":"England","locality":"Wolverhampton","postal_code":"WV10 9AQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"3905ddbd4d46331629e299bfb59debfe30423509","kind":"individual-person-with-significant-control","links":{"self":"/company/12758729/persons-with-significant-control/individual/ZW_OpmbTRaCPzC8taUvbxdhc4qw"},"name":"Mr Lukas Sutkus","name_elements":{"forename":"Lukas","surname":"Sutkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"07590078","data":{"address":{"address_line_1":"Apley Road","address_line_2":"Twigworth","country":"England","locality":"Gloucester","postal_code":"GL2 9RZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"ed48e22dbf4c029a923c0123d106c9c5ca82baae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Lakshmi Boya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07590078/persons-with-significant-control/individual/aAsuVesZNd5J6aMHHTXX1hl9Bqg"},"name":"Mr Lakshmi Narayana Boya","name_elements":{"forename":"Lakshmi","middle_name":"Narayana","surname":"Boya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12759439","data":{"address":{"address_line_1":"Leyburn Road","country":"England","locality":"Manchester","postal_code":"M40 5GZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"0f6567fd6be379d2b7bda9375fb66b658157fbec","kind":"individual-person-with-significant-control","links":{"self":"/company/12759439/persons-with-significant-control/individual/p1HOtjkKIr2lzbGQCOO_jdvRD9I"},"name":"Miss Oluwatoyosi Elizabeth Ogunyemi","name_elements":{"forename":"Oluwatoyosi","middle_name":"Elizabeth","surname":"Ogunyemi","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-21"}}
{"company_number":"13229118","data":{"address":{"address_line_1":"Browning Road","country":"England","locality":"Rotherham","postal_code":"S65 2NW","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"830247c1ac03bc12da853db234a8b56ae8dfe0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13229118/persons-with-significant-control/individual/vZcYgPWIMh_J9L9-J52fMChzS6E"},"name":"Mr Mark Andrew Cawthorne","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Cawthorne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12760049","data":{"address":{"address_line_1":"Meece Road","address_line_2":"Yarnfield","country":"England","locality":"Stone","postal_code":"ST15 0NR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"8962072d88446a598b464d130837510f094ae5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12760049/persons-with-significant-control/individual/kbD5jDss8nYOuqq-4yyIwaUI4u4"},"name":"Mrs Debbie Jane Heeley","name_elements":{"forename":"Debbie","middle_name":"Jane","surname":"Heeley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13229128","data":{"address":{"address_line_1":"Harcourt Street","country":"England","locality":"London","postal_code":"W1H 4HS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"428db883a315d8b49a4f65c34df3acc8ce57e2ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13229128/persons-with-significant-control/individual/VIamjerpB-MFEgxi2sF9_ARlrok"},"name":"Mrs Georgina Robinson","name_elements":{"forename":"Georgina","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12760069","data":{"address":{"address_line_1":"Oakwood Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4EX","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"25d125501f7d85d037f40d843440d1c5868da3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12760069/persons-with-significant-control/individual/mK2fyIJtI9NfFHYD4UWBkCo3xtM"},"name":"Mr Khan Zada","name_elements":{"forename":"Khan","surname":"Zada","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13229128","data":{"address":{"address_line_1":"Cheshire Gardens","country":"England","locality":"Chessington","postal_code":"KT9 2PT","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"4e6f141d1ed1332e70e36b14bb72a653142f1028","kind":"individual-person-with-significant-control","links":{"self":"/company/13229128/persons-with-significant-control/individual/_bLBwGXMC7Gzc-heWx83GrWT7zc"},"name":"Mr Paul Gerald Hunter","name_elements":{"forename":"Paul","middle_name":"Gerald","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"OC435728","data":{"address":{"address_line_1":"Hawthorne Avenue","address_line_2":"New Waltham","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 4PR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b1c789c57506bcd3a89655a4d2de5f718988cda3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435728/persons-with-significant-control/individual/H3LAPtO6WwPXIA9mhllTWaqKRwg"},"name":"Mr Samuel Durkin","name_elements":{"forename":"Samuel","surname":"Durkin","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-02-26"}}
{"company_number":"12760119","data":{"address":{"address_line_1":"55","address_line_2":"Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"139f1523ee721c21a4b1f188b3217c6af7b9f81e","kind":"individual-person-with-significant-control","links":{"self":"/company/12760119/persons-with-significant-control/individual/sAlcOdrtbwqUKqBXfx215xii3qQ"},"name":"Mrs Sophie Elizabeth Currivan","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Currivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-22"}}
{"company_number":"OC435728","data":{"address":{"address_line_1":"Clarendon Road","address_line_2":"Audenshaw","country":"United Kingdom","locality":"Manchester","postal_code":"M34 5PP","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"d962219c83be31780a7478d3febdfedbf08de3d0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435728/persons-with-significant-control/individual/Npd4K-F4z6Pr2A0oOij4d0TI-q0"},"name":"Mr Curtis Parker","name_elements":{"forename":"Curtis","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-02-26"}}
{"company_number":"12760129","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1974},"etag":"a0f8940122cb980d03ec4990b9bccf639ef924f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12760129/persons-with-significant-control/individual/ktz8r1MFbyaDsq3kXHLben_IcjY"},"name":"Mr Yiu Ching Kong","name_elements":{"forename":"Yiu","middle_name":"Ching","surname":"Kong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-22"}}
{"company_number":"12760139","data":{"address":{"address_line_1":"Moxon Street","country":"England","locality":"Barnet","postal_code":"EN5 5TS","premises":"Suite 25, Intec House"},"ceased_on":"2021-07-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c8c407bbc8e6d7244df674054b996968c2ced203","kind":"individual-person-with-significant-control","links":{"self":"/company/12760139/persons-with-significant-control/individual/n_LKTzT4CQMh_cm8nHYvDyKzeNk"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12316248","data":{"address":{"address_line_1":"Pegasus Road","address_line_2":"Elsham Wolds Industrial Estate","country":"England","locality":"Elsham","postal_code":"DN20 0SQ","premises":"Pegasus House","region":"North Lincolnshire"},"ceased_on":"2023-05-30","etag":"48597bfb9a897e54ee90bf998386d94165ba95df","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"00961607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12316248/persons-with-significant-control/corporate-entity/9JE1HJoX7dLnjYjTxIqJhFmEXNM"},"name":"Pride Of Anglia Growers Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"12760939","data":{"address":{"address_line_1":"Hinchley Road","address_line_2":"Charlestown","country":"United Kingdom","locality":"Manchester","postal_code":"M9 7FG","premises":"87","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"546d2564216b0abb5287390a4ce329f66149178b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12760939/persons-with-significant-control/individual/dono_qEd6FczE0fFbsvx28ew6B4"},"name":"Mr Michael Andrew Banham-Guerrero","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Banham-Guerrero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-07-22"}}
{"company_number":"13229308","data":{"address":{"address_line_1":"Mill Park","address_line_2":"Martindale Ind Estate","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4"},"ceased_on":"2021-03-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"aeafb52e523b2850a87d397ea4aa1636c5518c49","kind":"individual-person-with-significant-control","links":{"self":"/company/13229308/persons-with-significant-control/individual/vjg6-_rFusuJAMuNVPtZVDdWNr0"},"name":"Dezider Murgac","name_elements":{"forename":"Dezider","surname":"Murgac"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"07957119","data":{"address":{"address_line_1":"350-352 Ilford Lane","country":"England","locality":"Ilford, Essex,","postal_code":"IG1 2LX","premises":"Unit 8 Office 1 Ilford Plaza"},"ceased_on":"2021-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"398beb5c322e661f5a7fa4c962bbeb916c9e33a5","kind":"individual-person-with-significant-control","links":{"self":"/company/07957119/persons-with-significant-control/individual/ryIe34-aH02ui4FFg5usxDjT2JQ"},"name":"Mr Adeeb Jehan Butt","name_elements":{"forename":"Adeeb","middle_name":"Jehan","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"13229318","data":{"address":{"address_line_1":"Perth Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6DZ","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"40f2fccd184a4e0c9ab84d3d8fc3ce9aa4b0678b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"SYON ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"KAMALJIT SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229318/persons-with-significant-control/individual/bYGHaVRbF0UXprG0qNysXlcpjy8"},"name":"Mr Kamaljit Singh","name_elements":{"forename":"Kamaljit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229318","data":{"address":{"address_line_1":"Perth Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6DZ","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"a9c783b8ff8c3406cfd8d7466f3634f6c70b9f7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"SYON ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"RAJVINDER KAUR BHARI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229318/persons-with-significant-control/individual/gIBguGvV2MAYMk_H4RPmuvnUFjU"},"name":"Mrs Rajvinder Kaur Bhari","name_elements":{"forename":"Rajvinder","middle_name":"Kaur","surname":"Bhari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12761099","data":{"address":{"address_line_1":"170 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BP","premises":"Summit House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"f5841a504ea4b36463f351d9057057838e446678","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12761099/persons-with-significant-control/individual/-Zr0ZVzUDORYVUe-OGYI2CasPyA"},"name":"Miss Harriet Emily Cornelia Owen","name_elements":{"forename":"Harriet","middle_name":"Emily Cornelia","surname":"Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13229328","data":{"address":{"address_line_1":"Peacock Place","address_line_2":"Laycock Street","country":"United Kingdom","locality":"London","postal_code":"N1 1YG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ae5ce03b66c089c65c7b587e1c54e2bfcf9529b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13229328/persons-with-significant-control/individual/afuVGppu-19yLycauLCZg6_iFJM"},"name":"Mr Kuol Richard Ring Biong","name_elements":{"forename":"Kuol","middle_name":"Richard Ring","surname":"Biong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC607109","data":{"address":{"address_line_1":"5th Floor","address_line_2":"130 St. Vincent Street","locality":"Glasgow","postal_code":"G2 5HF","premises":"C/O Interpath Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"7ab44d9438a76f927f23a703999b98a2b09ffa6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC607109/persons-with-significant-control/individual/AjMZByod2v67e0UkFVV9Wt14w-0"},"name":"Mrs Fiza Caan","name_elements":{"forename":"Fiza","surname":"Caan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-22"}}
{"company_number":"13229538","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"37461d0224d7aa088fcd9b92bd602b2921853e8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229538/persons-with-significant-control/individual/uMab-pPLA7OwueP2K1rLzYPHht4"},"name":"Mr Mohammed Shazad","name_elements":{"forename":"Mohammed","surname":"Shazad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12761129","data":{"address":{"address_line_1":"Flaming Grill","country":"England","locality":"Kettering","postal_code":"NN16 8LL","premises":"64 Stamford Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"3029b47b993c024c998e65bd70505145547c0414","kind":"individual-person-with-significant-control","links":{"self":"/company/12761129/persons-with-significant-control/individual/tDaDYi2y4tPit8QM9bHAkhXwT78"},"name":"Mr Mehmet Erisir","name_elements":{"forename":"Mehmet","surname":"Erisir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-22"}}
{"company_number":"13229558","data":{"address":{"address_line_1":"Sycamore Avenue","country":"United Kingdom","locality":"Woking","postal_code":"GU22 9FF","premises":"Birch House, Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"f7afd5dcef5f0e489790df3f09267031c6996869","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229558/persons-with-significant-control/individual/N6xBL7wS571i8v7HELIJJWGoIGk"},"name":"Mr Tural Huseynov","name_elements":{"forename":"Tural","surname":"Huseynov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC690558","data":{"address":{"address_line_1":"New Mill Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3JG","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2000},"etag":"e57e3172a5aae5161a2cebbebdea0716dea77986","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690558/persons-with-significant-control/individual/pO0rZTeVAPtP8jhs3FFCLCVtlvM"},"name":"Miss Emily Anne Paxton","name_elements":{"forename":"Emily","middle_name":"Anne","surname":"Paxton","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12761139","data":{"address":{"address_line_1":"Whitton Avenue West","country":"England","locality":"Northolt","postal_code":"UB5 4JZ","premises":"728"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7079c9c9114ed715ff9ba8642bc2f266f6801ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/12761139/persons-with-significant-control/individual/FCtsqEyEmxzfzr1iDAiLgYgkzrY"},"name":"Mr Bogdan Dutescu","name_elements":{"forename":"Bogdan","surname":"Dutescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13229798","data":{"address":{"address_line_1":"The Dower House","address_line_2":"85 North Cray Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5EP","premises":"Flat 6","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"c6c50f015f21244f0af7cebc3c22b44802ad5792","kind":"individual-person-with-significant-control","links":{"self":"/company/13229798/persons-with-significant-control/individual/nXDmH-OJqEqomnB9E4uTHrkJfJ0"},"name":"Dr Floyd Denville Millen","name_elements":{"forename":"Floyd","middle_name":"Denville","surname":"Millen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229818","data":{"address":{"address_line_1":"Otley Road","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 7HB","premises":"Kismet Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"bcfc9dd39a95575afb122fba88e43e8be7763bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229818/persons-with-significant-control/individual/5nyewuMx2AjdNIeuJSGYMCI6NBA"},"name":"Mrs Elizabeth Sarah Stevenson","name_elements":{"forename":"Elizabeth","middle_name":"Sarah","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12761939","data":{"address":{"address_line_1":"Rosefield Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4NB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"1ec676fdb05a8bfe8535441cb2b5d39f02a87bbd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12761939/persons-with-significant-control/individual/K5ULfsRT1-pJZ8JSwhVyNOubMrs"},"name":"Mr Anthony Laurence Dudson","name_elements":{"forename":"Anthony","middle_name":"Laurence","surname":"Dudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13229828","data":{"address":{"address_line_1":"Beddington Lane","country":"England","locality":"Croydon","postal_code":"CR0 4YZ","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"76c4eeade2ceef40106f4f1386637aac661648f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229828/persons-with-significant-control/individual/xFGVlEP9spcqNzVpXXsPidSPvVE"},"name":"Mr Charlie Dugdale","name_elements":{"forename":"Charlie","surname":"Dugdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"09407799","data":{"address":{"address_line_1":"Knightsbridge","address_line_2":"Second Floor ,Unit 71","country":"England","locality":"London","postal_code":"SW1X 7QU","premises":"141 Park Mansions"},"ceased_on":"2020-02-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1e2e8d1bad0d354459381f23b59b18bc7be9dc32","kind":"individual-person-with-significant-control","links":{"self":"/company/09407799/persons-with-significant-control/individual/lrh3OYn32zj_anJsm_Kfd1LVeZw"},"name":"Mr Sofyan Saber Ali Azam","name_elements":{"forename":"Sofyan","middle_name":"Saber Ali","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-02-03"}}
{"company_number":"13229838","data":{"address":{"address_line_1":"Laureate Paddocks","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 0AP","premises":"7","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"b432667cc3e78adb02c483f04519f81198a46b64","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229838/persons-with-significant-control/individual/bBXzeCbYeNhR7e1CsJQYzqB8zso"},"name":"Mr Michael John Smale","name_elements":{"forename":"Michael","middle_name":"John","surname":"Smale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229838","data":{"address":{"address_line_1":"Laureate Paddocks","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 0AP","premises":"7","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"f8b86e4d2c5f3a066950a03e5afd918f87097eef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229838/persons-with-significant-control/individual/lDGTN-Ua_szywj9FrTcQlSdMXog"},"name":"Mrs Sarah Louise Smale","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Smale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12762569","data":{"address":{"address_line_1":"Bathurst Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4RJ","premises":"12","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"4cd5a3b4fd2d0942e6254942b1257bd8ed6e6242","kind":"individual-person-with-significant-control","links":{"self":"/company/12762569/persons-with-significant-control/individual/YkvUAnEQbQ1ggApwy7A8cHNexyw"},"name":"Mr Elvis Ionescu","name_elements":{"forename":"Elvis","surname":"Ionescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"12762599","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"66eb12c89766dfe5e4b4276d4074fbca58339d01","kind":"individual-person-with-significant-control","links":{"self":"/company/12762599/persons-with-significant-control/individual/pM2km9jH476CcJQKp6JJTrgKSYE"},"name":"Mr Michael Parsons","name_elements":{"forename":"Michael","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"12762609","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"0b05f0458352ce92bbbb8c374eb652f0a0698119","kind":"individual-person-with-significant-control","links":{"self":"/company/12762609/persons-with-significant-control/individual/PI6myXEp4V_PTf1463lb6t3xq2E"},"name":"Dr Kristin Dean","name_elements":{"forename":"Kristin","surname":"Dean","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"13229858","data":{"address":{"address_line_1":"61 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"Cranbrook House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"03004d747dd5455c7d960fd3aaf4f6cff7bdd886","kind":"individual-person-with-significant-control","links":{"self":"/company/13229858/persons-with-significant-control/individual/AZsp9tRBNoFByAVJEgouGyydDCk"},"name":"Mr Muhammad Sohail Anjum","name_elements":{"forename":"Muhammad","middle_name":"Sohail","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229918","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0LD","premises":"15 Howes Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"dcee05d3752b44ca02a4dbe9dae31c9816ff9f2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229918/persons-with-significant-control/individual/9eLZwa_llP3bwkDggMlp2TbzwRw"},"name":"Mr Alexander Martin Duchesne","name_elements":{"forename":"Alexander","middle_name":"Martin","surname":"Duchesne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"11644479","data":{"address":{"address_line_1":"Vauxhall Road","country":"England","locality":"Liverpool","postal_code":"L3 6BN","premises":"85-87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e7052e21b930fb309313fd30539aa8d4fc08dd57","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644479/persons-with-significant-control/individual/0NXRC9FQwsLv07XW5PgItMX2q0o"},"name":"Mr Amalraj Perinparajah","name_elements":{"forename":"Amalraj","surname":"Perinparajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"12764309","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"W9 2HP","premises":"326"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"1cbbc0785bf49f02187772eff268831910505a64","kind":"individual-person-with-significant-control","links":{"self":"/company/12764309/persons-with-significant-control/individual/SfE4E3J_qmsqffFYMWlIdj6SfKs"},"name":"Ms Nihad Lamjadi","name_elements":{"forename":"Nihad","surname":"Lamjadi","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12899958","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"8351671e79d35be0bf1d41309fb328e700ef648c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12899958/persons-with-significant-control/individual/afA-v_aPGjBazCOLY5fJa8eSuG8"},"name":"Mr Yildiray Donmez","name_elements":{"forename":"Yildiray","surname":"Donmez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13230178","data":{"address":{"address_line_1":"Morefields","country":"England","locality":"Tring","postal_code":"HP23 5EU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"7b904f2534b615e8273d7afce603a782220586a2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230178/persons-with-significant-control/individual/RioEtcbhlB361bKBXrPRglOJ2q4"},"name":"Mrs Hannah Elizabeth Brennan","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Brennan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12392289","data":{"address":{"address_line_1":"Chantry Lane","country":"England","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"17950bacccd89350ece51b259b911f0eeaee8d00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"D FLYNN ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Daniel Pavone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392289/persons-with-significant-control/individual/TPcls-jiFsifzDOM_gZTxH3KHcs"},"name":"Mr Daniel Vincenzo Pavone","name_elements":{"forename":"Daniel","middle_name":"Vincenzo","surname":"Pavone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"07864858","data":{"address":{"address_line_1":"Gpg House, Walker Avenue","address_line_2":"Wolverton Mill","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"C/O Grasso Parker Green","region":"Bucks"},"ceased_on":"2019-07-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"124b7ec3011a2f9e07cecdf3944bbc2ca1d35ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/07864858/persons-with-significant-control/individual/WCaDQBRUsZB9rcmE4wiuzc9JmEU"},"name":"Mrs Carla Sharp","name_elements":{"forename":"Carla","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-31"}}
{"company_number":"12765029","data":{"address":{"address_line_1":"Reynolds Avenue","country":"England","locality":"London","postal_code":"E12 6JS","premises":"Unit 2 Mushroom Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"8a2264f3549f8f814a98fc96c4a0ff3ce946195e","kind":"individual-person-with-significant-control","links":{"self":"/company/12765029/persons-with-significant-control/individual/EW9Dw3ENaOP7peeJN0Rfl0JxWNI"},"name":"Mr Christian Paul Bampton","name_elements":{"forename":"Christian","middle_name":"Paul","surname":"Bampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"13230188","data":{"address":{"address_line_1":"200 Upper Richmond Road","address_line_2":"Putney","country":"United Kingdom","locality":"London","postal_code":"SW15 2SH","premises":"Zeeta House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"c8a31b680d7c114f4e88725ac2709eaf38b65731","kind":"individual-person-with-significant-control","links":{"self":"/company/13230188/persons-with-significant-control/individual/RvUb9Hl59DONzcv2Wrv6GtCibuA"},"name":"Mr John Kyle Stone","name_elements":{"forename":"John","middle_name":"Kyle","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12765029","data":{"address":{"address_line_1":"Reynolds Avenue","country":"England","locality":"London","postal_code":"E12 6JS","premises":"Unit 2 Mushroom Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"d4750dbea38b8ff327e14c529c0fade3cec4704c","kind":"individual-person-with-significant-control","links":{"self":"/company/12765029/persons-with-significant-control/individual/iU3RfYxeXUkeIwW74rfy2vo6_K8"},"name":"Mr Muhammad Yousaf","name_elements":{"forename":"Muhammad","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11863388","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Leicester","postal_code":"LE4 7QD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"94b88c2f78542a1dceece93edf4af7752be358f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11863388/persons-with-significant-control/individual/H1roEi9Cqi_036UAbdGwMQcCDa8"},"name":"Mr Saiteja Tumula","name_elements":{"forename":"Saiteja","surname":"Tumula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-04-01"}}
{"company_number":"12765069","data":{"address":{"address_line_1":"Chapel Terrace","address_line_2":"Brea","country":"England","locality":"Camborne","postal_code":"TR14 9BA","premises":"1a","region":"Cornwall"},"ceased_on":"2022-06-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"09d81b39ca3218d43db9ec49ba67c14cdfbffe92","kind":"individual-person-with-significant-control","links":{"self":"/company/12765069/persons-with-significant-control/individual/WBiAQIOtPJXi3hOt71cDJzY7tGQ"},"name":"Mr. Rakesh Sharma","name_elements":{"forename":"Rakesh","surname":"Sharma","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"SC668559","data":{"address":{"address_line_1":"Torrisdale Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 8PW","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"59772e8b7c8f8a2b3a843a7431b9acf79ad2f4f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC668559/persons-with-significant-control/individual/IlN93EHU6Q-AJBC3N4eoB2xRsFI"},"name":"Mrs Ammarah Rauf","name_elements":{"forename":"Ammarah","surname":"Rauf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"13230418","data":{"address":{"address_line_1":"8-9 Bulstrode Place","country":"England","locality":"London","postal_code":"W1U 2HY","premises":"Ground Floor"},"ceased_on":"2023-06-01","etag":"2081b98e13a26ca8ec60506a0531ab38f27b20e1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11397633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13230418/persons-with-significant-control/corporate-entity/fjW08NWgkBvs8szk7bOhhW9dti0"},"name":"Bricks Silverstone Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12765109","data":{"address":{"address_line_1":"Barville Close","country":"England","locality":"London","postal_code":"SE4 2LL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8bfb44843202c376e672fb4959ccfdc3cf6ebef3","kind":"individual-person-with-significant-control","links":{"self":"/company/12765109/persons-with-significant-control/individual/BYz4d5SBIHA5kWMrYNPMxD7J2f0"},"name":"Miss Opeyemi Racheal Onasanya","name_elements":{"forename":"Opeyemi","middle_name":"Racheal","surname":"Onasanya","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"13230428","data":{"address":{"address_line_1":"Melrose Avenue","country":"United Kingdom","locality":"London","postal_code":"NW2 4NA","premises":"197a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b4c188dfb4332f0fafab200f726ae3396977c643","kind":"individual-person-with-significant-control","links":{"self":"/company/13230428/persons-with-significant-control/individual/_LO3w63FBslf1kXK11_Jw9Hknsw"},"name":"Mr Ishpal Singh Bedi","name_elements":{"forename":"Ishpal","middle_name":"Singh","surname":"Bedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12765799","data":{"address":{"address_line_1":"Millfield Road","country":"England","locality":"Edgware","postal_code":"HA8 0DJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"0af73f8253886d1eaf9aa3420a3895d1654384d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12765799/persons-with-significant-control/individual/P9W65fm0Y9UBaQvX49Q9GNVu7Cw"},"name":"Mr Xinyu Liu","name_elements":{"forename":"Xinyu","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13230428","data":{"address":{"address_line_1":"Gleneagle Road","country":"England","locality":"London","postal_code":"SW16 6AY","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c78bf8aa6c653115e7de41fcef708cdb03547378","kind":"individual-person-with-significant-control","links":{"self":"/company/13230428/persons-with-significant-control/individual/4JmsiJiZBFpmaZxwm8LjuwZQuUo"},"name":"Mr Peter James Wu","name_elements":{"forename":"Peter","middle_name":"James","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230438","data":{"address":{"address_line_1":"Nutley Road","country":"Ireland","locality":"Donnybrook","postal_code":"D04E 3W7","premises":"51","region":"Dublin 4"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1963},"etag":"a7879b35742b044b4e3a56adab693b75f5328d10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230438/persons-with-significant-control/individual/yD_-_NJBYfyjiALRfzapbyHzenU"},"name":"Jonathan Hackett","name_elements":{"forename":"Jonathan","surname":"Hackett"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-26"}}
{"company_number":"12765859","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Edgware","postal_code":"HA8 7HF","premises":"108 C","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"2a5ee1dc644a5099edb25038221e0376ee22b8d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765859/persons-with-significant-control/individual/nQLj_MXNo0qp21pcsE8MKCEkigA"},"name":"Mr Yousef Al-Sharshap","name_elements":{"forename":"Yousef","surname":"Al-Sharshap","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13022968","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1996},"etag":"22e8189e68dc45929666f0f9ca7ad4850cd69e64","kind":"individual-person-with-significant-control","links":{"self":"/company/13022968/persons-with-significant-control/individual/GkwqQDlX14s7H5MSAfIfWF3yvyU"},"name":"Mrs Emily Bautista","name_elements":{"forename":"Emily","surname":"Bautista","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-03"}}
{"company_number":"12765879","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Mexico","date_of_birth":{"month":12,"year":1984},"etag":"8d1b551f450bcf764e80dc84bce36cfe7e8fccbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12765879/persons-with-significant-control/individual/AQazcQYcGMPHDQZ_12215jYe8xg"},"name":"Mr Jeremy Salinas Guillen","name_elements":{"forename":"Jeremy","surname":"Salinas Guillen","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-24"}}
{"company_number":"13230638","data":{"address":{"address_line_1":"Energy House","address_line_2":"35 Lombard Street","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Suite H"},"ceased_on":"2021-04-05","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1997},"etag":"9e3ab9770dd15f7a48b240df19f7b347f4154048","kind":"individual-person-with-significant-control","links":{"self":"/company/13230638/persons-with-significant-control/individual/F7n40fvjvi1GFXfzyyfGVdVYWXs"},"name":"Allana O'Sullivan","name_elements":{"forename":"Allana","surname":"O'Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12765889","data":{"address":{"address_line_1":"264 Manchester Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3RB","premises":"1st Floor","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"5a6f4c29501ea152e3069310d7d2c88ca600cf76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765889/persons-with-significant-control/individual/3H9HUYQhuVYl5jSjatfNw9Er3ro"},"name":"Mrs Lindsay Wrench","name_elements":{"forename":"Lindsay","surname":"Wrench","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12765889","data":{"address":{"address_line_1":"264 Manchester Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3RB","premises":"1st Floor","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"cef40eeb8c4570d296a8b7d566f8e350c940df49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765889/persons-with-significant-control/individual/FJbJUNBOwyIHnqiY5s4V-GnBKgM"},"name":"Mr Stephen Philip Wrench","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Wrench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"11358778","data":{"address":{"address_line_1":"Castletown","country":"England","locality":"Portland","postal_code":"DT5 1BB","premises":"Admiralty Buildings"},"etag":"0cbdd60ece5de4a19f1ad9e2afc84a15e705a053","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13153133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11358778/persons-with-significant-control/corporate-entity/bDnULEkwXgaR1rLh_-oRwYtIdNQ"},"name":"Agincare Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13230648","data":{"address":{"address_line_1":"Ringcroft Road","country":"England","locality":"Liverpool","postal_code":"L13 5UG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"be4dbe018a3e8381bd066f023847811299d3641c","kind":"individual-person-with-significant-control","links":{"self":"/company/13230648/persons-with-significant-control/individual/Do2nnSiX68fNq9kLgtGVhpNqlS8"},"name":"Miss Lynette Cullen","name_elements":{"forename":"Lynette","surname":"Cullen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"09428208","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2HG","premises":"160"},"ceased_on":"2022-11-23","etag":"59ea597c3941ef5a87965d4c550d839f124c43fb","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Edinburgh","registration_number":"Sc617634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09428208/persons-with-significant-control/corporate-entity/pOT1R8T6ie_B82p0Nxv-EenXhZ0"},"name":"Csn Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"OC417669","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"C/O Able \u0026 Young, Airport House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"debd767cefe2fafa9895b4ba8de4968c845c5f15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417669/persons-with-significant-control/individual/tjwmyoBvktDVv_chOvgy1T0iB7o"},"name":"Mr Oliver Turner","name_elements":{"forename":"Oliver","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-24"}}
{"company_number":"12766899","data":{"address":{"address_line_1":"Riverside Way","country":"England","locality":"Castleford","postal_code":"WF10 1BX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"0cd97f204d2076254276cd2f81306ea4b331d28d","kind":"individual-person-with-significant-control","links":{"self":"/company/12766899/persons-with-significant-control/individual/0CwJfiwuvBQ0Hj2_VwtDDdPKxFU"},"name":"Miss Jade Elizabeth Rutherford","name_elements":{"forename":"Jade","middle_name":"Elizabeth","surname":"Rutherford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"10536419","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"157969943b58d9480909d74d4f9c057ad0f2f119","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10536419/persons-with-significant-control/individual/oPJ3YtnZvW0_QRPBs8vTG6J-2so"},"name":"Mr James Behari","name_elements":{"forename":"James","surname":"Behari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-21"}}
{"company_number":"13230798","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"546acf0a6b9f82ca033cb20e3857afc1c74b2f10","kind":"individual-person-with-significant-control","links":{"self":"/company/13230798/persons-with-significant-control/individual/HCPNAPI1cfq3JoBwMhYnS2jgDFE"},"name":"Mr Alan Ross","name_elements":{"forename":"Alan","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12766929","data":{"address":{"address_line_1":"Stoney Lane","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9SL","premises":"Stoney Lane Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"a7b0fb54234331da42140971272813f5d1b1fdee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12766929/persons-with-significant-control/individual/Gc57ehi5M0l6dED2Qj_KivNg5p0"},"name":"Mrs Ann Haughtey","name_elements":{"forename":"Ann","surname":"Haughtey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13230978","data":{"address":{"address_line_1":"Marine Parade","country":"England","locality":"Paignton","postal_code":"TQ3 2NU","premises":"The Hub"},"ceased_on":"2023-01-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"4ccc36d7f7de8ec65204b412e3ca85f7b1409537","kind":"individual-person-with-significant-control","links":{"self":"/company/13230978/persons-with-significant-control/individual/y6XOq6TOgVN5wQhEnGy_WxJFUPs"},"name":"Mr Arthur Green","name_elements":{"forename":"Arthur","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13230988","data":{"address":{"address_line_1":"Eafield Avenue","address_line_2":"Milnrow","country":"England","locality":"Rochdale","postal_code":"OL16 3UN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"22ae9c73275fd30d5ea6dc92f79ab4f96c7b357c","kind":"individual-person-with-significant-control","links":{"self":"/company/13230988/persons-with-significant-control/individual/e_IadgF6DICp1x555twJJ01j4-c"},"name":"Mr Jordan Paul Diggle","name_elements":{"forename":"Jordan","middle_name":"Paul","surname":"Diggle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13230988","data":{"address":{"address_line_1":"30 Ludgate Hill","country":"England","locality":"Manchester","postal_code":"M4 4TF","premises":"Flat 32 Tobacco Factory Phase 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"0a992f679438e3c89525ece0a246169f66508fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13230988/persons-with-significant-control/individual/lowSQFD8ilk_jLeoYxXCVwCF41c"},"name":"Miss Sophie Melissa Barrott","name_elements":{"forename":"Sophie","middle_name":"Melissa","surname":"Barrott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12767699","data":{"address":{"address_line_1":"Eastwell Close","country":"England","locality":"Maidstone","postal_code":"ME14 5NQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"228e3a7f3376e09d090f79c9ba5539f2e7aefc81","kind":"individual-person-with-significant-control","links":{"self":"/company/12767699/persons-with-significant-control/individual/8BqL3g5Dcu5739IamH3kgRIOaNQ"},"name":"Mr Sulaiman Nab","name_elements":{"forename":"Sulaiman","surname":"Nab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12767699","data":{"address":{"address_line_1":"Marion Crescent","country":"England","locality":"Maidstone","postal_code":"ME15 7EY","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"9596ee42edeb335152c7a54634c0bad331341fce","kind":"individual-person-with-significant-control","links":{"self":"/company/12767699/persons-with-significant-control/individual/SGYAUrkdQMQCmQNfaYBfh92RjZ0"},"name":"Mr Jared Godden","name_elements":{"forename":"Jared","surname":"Godden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13230998","data":{"address":{"address_line_1":"Whitechapel High Street","address_line_2":"Room 107b, First Floor","country":"England","locality":"London","postal_code":"E1 7RA","premises":"102-105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"74d3f652b69b2cbbae83c0c9de18b1a828f10f73","kind":"individual-person-with-significant-control","links":{"self":"/company/13230998/persons-with-significant-control/individual/jjH7-VZHKWw631GuKG9KQAVjRFE"},"name":"Mr Md Omar Faruk","name_elements":{"forename":"Md","middle_name":"Omar","surname":"Faruk","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12767699","data":{"address":{"address_line_1":"Phoenix Drive","address_line_2":"Wateringbury","country":"England","locality":"Maidstone","postal_code":"ME18 5DR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"996f62ea8a8cbb844d5752ce9e47ef422ec1cae4","kind":"individual-person-with-significant-control","links":{"self":"/company/12767699/persons-with-significant-control/individual/U46Wy8HxSEu5xZG8INKETrLExsE"},"name":"Mr Connor John Maloney","name_elements":{"forename":"Connor","middle_name":"John","surname":"Maloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12767739","data":{"address":{"address_line_1":"Lilac Close","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9QT","premises":"4 Lilac Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8fcb724b6b4599116dbc3e2adf9c5a2257b0781c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12767739/persons-with-significant-control/individual/DHhpb2e81KuP5mQXNrmqh398vUY"},"name":"Mr Jamie David Mcgregor","name_elements":{"forename":"Jamie","middle_name":"David","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13231258","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN21 1QD","premises":"2 St Mary Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"10868e2a9c653ec370acbb08577491591f301ff2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"STONES ACCOUNTANCY (SUSSEX) LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Nigel Kingley Rowlands"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231258/persons-with-significant-control/individual/RHtUaJDDlAY6fStjCwu4Kp3lBMg"},"name":"Mr Nigel Kingsley Montagne Rowlands","name_elements":{"forename":"Nigel","middle_name":"Kingsley Montagne","surname":"Rowlands","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"OC427489","data":{"address":{"country":"England","locality":"Rushden","postal_code":"NN10 9XB","premises":"15 Pytchley Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"cef91caa1b0b8d92553bc8498ec92aeef96d1792","kind":"individual-person-with-significant-control","links":{"self":"/company/OC427489/persons-with-significant-control/individual/h3Fit-P7Kf9RgwQN9-3Lwfx49Rw"},"name":"Mr Paul Edward Stocker","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Stocker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-11-11"}}
{"company_number":"12767749","data":{"address":{"address_line_1":"New Street","address_line_2":"Parkfields","country":"England","locality":"Wolverhampton","postal_code":"WV4 6AF","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"552ba6dbd612332005e202f16bc58fe88c39af8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12767749/persons-with-significant-control/individual/bi53qTtiTSOK7QRiaKMLxbpL0SU"},"name":"Mr Dillon Jaythen Lal","name_elements":{"forename":"Dillon","middle_name":"Jaythen","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13231268","data":{"address":{"address_line_1":"Sycamore Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 0JH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"77c38fbe8f3887cdb6730aff94584f50177d5c69","kind":"individual-person-with-significant-control","links":{"self":"/company/13231268/persons-with-significant-control/individual/fVgQyYhqm9etUetapg08cBT7pr0"},"name":"Mr Liam Liversage","name_elements":{"forename":"Liam","surname":"Liversage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"SC668669","data":{"address":{"country":"Scotland","locality":"Thurso","postal_code":"KW14 8BL","premises":"Pentland Cres"},"ceased_on":"2021-01-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"2feaddb4d2ebae560c2cd3eefdd4e45cf6a90cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668669/persons-with-significant-control/individual/eB9ZWJHQArVxwxlAzXxFLxAP_Ck"},"name":"Mr Onur Gun","name_elements":{"forename":"Onur","surname":"Gun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13231288","data":{"address":{"address_line_1":"Mellersh Hill Road","address_line_2":"Wonersh","country":"England","locality":"Guildford","postal_code":"GU5 0QJ","premises":"Four Seasons"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1974},"etag":"ac71a4c5de0266a36a14827f52a897b74915098a","kind":"individual-person-with-significant-control","links":{"self":"/company/13231288/persons-with-significant-control/individual/l_YFdpLQ24G9QNMJHzZEvTDizYo"},"name":"Mr Desmond Bernard Reilly","name_elements":{"forename":"Desmond","middle_name":"Bernard","surname":"Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"01076849","data":{"address":{"address_line_1":"The Cathedral Green","country":"Wales","locality":"Cardiff","postal_code":"CF5 2EB","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1938},"etag":"113aa8c3c9b1d595728a7bfa44e6077418128623","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01076849/persons-with-significant-control/individual/rkgb_4HVyx5Br8EV7szH4yb5Zdo"},"name":"Mr Robert Graham Handyside","name_elements":{"forename":"Robert","middle_name":"Graham","surname":"Handyside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-26"}}
{"company_number":"11933419","data":{"address":{"address_line_1":"Highgate Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5RU","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"f577d7bf5a145bd1c44da616af0a5574b9134990","kind":"individual-person-with-significant-control","links":{"self":"/company/11933419/persons-with-significant-control/individual/LAaeJXTECqumeFdRFEHY_T7y1LU"},"name":"Mr Amandeep Singh Lalli","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Lalli","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-03"}}
{"company_number":"13231288","data":{"address":{"address_line_1":"Mellersh Hill Road","address_line_2":"Wonersh","country":"England","locality":"Guildford","postal_code":"GU5 0QJ","premises":"Four Seasons"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a7109b7bff3eb435f06645bdb4d9c7d8b95e7319","kind":"individual-person-with-significant-control","links":{"self":"/company/13231288/persons-with-significant-control/individual/VZDgwXv6sEQGxlFpMrDVAzHrZbI"},"name":"Mr Thomas James Reilly","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231548","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"13aa1cfb339c39a0a8e57c7e210673ce20cb78da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231548/persons-with-significant-control/individual/PlRhLvwkd3Z0O3AumLdobGBhm0k"},"name":"Mr William Frank Moffatt","name_elements":{"forename":"William","middle_name":"Frank","surname":"Moffatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"11941939","data":{"address":{"address_line_1":"Suite 508","address_line_2":"Newtown Barracks","country":"Belize","locality":"Belize City","premises":"Marina Towers"},"ceased_on":"2025-04-02","etag":"c277a4b61b93500aaaeacec8b337ac206642f5e1","identification":{"country_registered":"Belize","legal_authority":"The International Business Companies Act Chapter 270 Of The Laws Of Belize, Revised Edition 2000","legal_form":"Limited Liability Company","place_registered":"International Business Companies Registry Belize","registration_number":"112094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11941939/persons-with-significant-control/corporate-entity/i8fnT0SfwWRHzCkd-c_8fA8q9AM"},"name":"4d Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13231558","data":{"address":{"address_line_1":"Greenhill Crescent","country":"England","locality":"Watford","postal_code":"WD18 8JA","premises":"20","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"10c8a497744e498e6df57f559b943171c738babe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231558/persons-with-significant-control/individual/v0SYb80-fmGiyI5qq0b8FLS8aVc"},"name":"Mr Adam Joseph Keats","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Keats","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"07414329","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"cd85f29021134cca74957ee0806466ea654de729","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07414329/persons-with-significant-control/individual/4OJXkQA7Msc12NDYC0uXFjg4sW4"},"name":"Mr Daniel Jacob Goldberg","name_elements":{"forename":"Daniel","middle_name":"Jacob","surname":"Goldberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-22"}}
{"company_number":"13231568","data":{"address":{"address_line_1":"Church","country":"England","locality":"Accrington","postal_code":"BB5 4EA","premises":"3 Elmfield Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"f7db09dec60c535c77f86359b3b0afd8b59690a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13231568/persons-with-significant-control/individual/RJt1a63OBHGr5zQ6rheob1ie9zs"},"name":"Ishaq Hussain","name_elements":{"forename":"Ishaq","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"09850179","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"72ade4a699b96054aae522106aca8a2768969ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/09850179/persons-with-significant-control/individual/y1uk4dABwuVbwOaXh2Ryg0aboJY"},"name":"Mr Jayceon Barry","name_elements":{"forename":"Jayceon","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"13231848","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"1 Lytchett House,"},"ceased_on":"2025-11-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"2903596fa8d381a259830c8f7ca63d878befdc75","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231848/persons-with-significant-control/individual/y91a5vWgztYpvKf4e-VN35YGRng"},"name":"Mrs Roseline Brenda Rolle","name_elements":{"forename":"Roseline","middle_name":"Brenda","surname":"Rolle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12768929","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1992},"etag":"ccfe382aba5dadefe7aee006db6867b503864e95","kind":"individual-person-with-significant-control","links":{"self":"/company/12768929/persons-with-significant-control/individual/utP7inquh7ifzY6FQ722NtpyFU8"},"name":"Mr Hafiz Muhammad Sarood","name_elements":{"forename":"Hafiz","middle_name":"Muhammad","surname":"Sarood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13231848","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"58b9028832d5657f67e44b8eb1efc10d0694de59","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231848/persons-with-significant-control/individual/6iz8qrBrLqfiRhq7hUqvBrZZ8dk"},"name":"Mrs Roni Bernice Kneale","name_elements":{"forename":"Roni","middle_name":"Bernice","surname":"Kneale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"SL034289","data":{"address":{"address_line_1":"40 Bank Street","country":"United Kingdom","locality":"London","postal_code":"E14 5DS","premises":"C/O Skadden, Arps, Slate, Meagher  \u0026 Flom (Uk) Llp"},"ceased_on":"2025-06-02","etag":"d4313860a22e156dcf99f95d034c467eb1025020","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registar Of Companies For England And Wales","registration_number":"12460732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034289/persons-with-significant-control/corporate-entity/c8dTJwtu77FEgYF5tqgIK_uqsY8"},"name":"Infrared (Uk) Holdco 2020 Ltd.","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"13231858","data":{"address":{"address_line_1":"Calbourne","country":"United Kingdom","locality":"Newport","postal_code":"PO30 4JA","premises":"New Barn Farm","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"39d861e53c62e0d6c8ac5d956b0546d0ab529606","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231858/persons-with-significant-control/individual/FRNQqjihL1pFkjW_c09gvmhbEJc"},"name":"Charles Lawrence Mountfort Spence","name_elements":{"forename":"Charles","middle_name":"Lawrence Mountfort","surname":"Spence"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231858","data":{"address":{"country":"United Kingdom","locality":"Calbourne","postal_code":"PO30 4JA","premises":"New Barn Farm","region":"Isle Of Wight"},"ceased_on":"2026-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"35f32cdacf10c84db176406f5bba5b059ed20602","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231858/persons-with-significant-control/individual/MUst_2_R67jWtdERpKP_fae_8c8"},"name":"Mrs Jodi Anna Spence","name_elements":{"forename":"Jodi","middle_name":"Anna","surname":"Spence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12768949","data":{"address":{"address_line_1":"57 Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6ER","premises":"Swift Completions"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"5942fb02ebbeb2feadc716523ea64a4aa9cd37b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12768949/persons-with-significant-control/individual/iOBQiiUxxa8ovKQoaMl4xt1WpYM"},"name":"Mr Michael Cairns Patrick","name_elements":{"forename":"Michael","middle_name":"Cairns","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-27"}}
{"company_number":"13231868","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8AL","premises":"9 Garrison Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"fce3a42159fcd0418f7156f6ca4af24a7d590663","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231868/persons-with-significant-control/individual/Nlt6LyGy16uC9SrsCujaYrtT9-s"},"name":"Mr Uzair Mahmood","name_elements":{"forename":"Uzair","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231878","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Spennymoor","postal_code":"DL16 7SU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"84e451bc01eab4f1ad90907dc73672cf5b924c95","kind":"individual-person-with-significant-control","links":{"self":"/company/13231878/persons-with-significant-control/individual/RYHot44mjPHFU6ZkkcmQwlT9fZY"},"name":"Mr Carl Bussey","name_elements":{"forename":"Carl","surname":"Bussey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12768949","data":{"address":{"address_line_1":"57 Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6ER","premises":"Swift Completions"},"ceased_on":"2020-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"dee4b0ab209dd888900416c8976ebcb7cc214487","kind":"individual-person-with-significant-control","links":{"self":"/company/12768949/persons-with-significant-control/individual/8c05RbEPdYl-2qoz-obFqTL8vLU"},"name":"Mr Sverrir Einar Eiriksson","name_elements":{"forename":"Sverrir","middle_name":"Einar","surname":"Eiriksson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12768959","data":{"address":{"address_line_1":"Centurion Way","country":"United Kingdom","locality":"Cleckheaton","premises":"New Chartford House"},"etag":"215f0d5707e21c331875097d5708c9844d9f6605","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"07728404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12768959/persons-with-significant-control/corporate-entity/l1ixsYWLuxQ5Z4j3FRqkFRuy2Jk"},"name":"Key Selection Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13232138","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"2fbc2c3de533318d2f3199ce383454b371348aba","kind":"individual-person-with-significant-control","links":{"self":"/company/13232138/persons-with-significant-control/individual/rvctwBaWBZviSkXw8aQIE81OZCw"},"name":"Mrs Samantha Hassan-Reshat","name_elements":{"forename":"Samantha","surname":"Hassan-Reshat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232148","data":{"address":{"address_line_1":"Staffordshire Technology Park","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0FZ","premises":"7 Marconi Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"7a2f2419625ef161e86cc28f0a8a50b264b2f8be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"LAWTON BRADFORD ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Tracey Jacqueline Ashmore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232148/persons-with-significant-control/individual/vXchHjM0_OJ6h9q7NhWe0K7QETU"},"name":"Mrs Tracey Jacqueline Ashmore","name_elements":{"forename":"Tracey","middle_name":"Jacqueline","surname":"Ashmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13232148","data":{"address":{"address_line_1":"Staffordshire Technology Park","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0FZ","premises":"7 Marconi Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"eeb2dc2f23c9d0dcf2e7da78a548af3a10cd9fce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"LAWTON BRADFORD ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Stephanie Louise Ashmore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232148/persons-with-significant-control/individual/x7EprDBFpNYR8kaSwlC87eFrFJo"},"name":"Mrs Stephanie Louise Ashmore","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Ashmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12768979","data":{"address":{"address_line_1":"Scarborough Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3ED","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"950598ffae9814033ba4a1c1f77cdb560e932fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12768979/persons-with-significant-control/individual/CLfM5HGYHo2GPnoyTa-YbVVeR2o"},"name":"Mr Lee Anthony Catling","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Catling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12768979","data":{"address":{"address_line_1":"Scarborough Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3ED","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"849a8e000730c8086abca79505cf86b1d61966be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12768979/persons-with-significant-control/individual/Vg-gtHxo5GuamO_rCAsmoEN3KMo"},"name":"Mr Jack Graham Mason","name_elements":{"forename":"Jack","middle_name":"Graham","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"13232408","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"910a3fb4fd2b17b3e6d7ef8d4567c9e32752723e","kind":"individual-person-with-significant-control","links":{"self":"/company/13232408/persons-with-significant-control/individual/MPowWKeBgjc3jGk_EoD2D-x9Zlc"},"name":"Emily Wray","name_elements":{"forename":"Emily","surname":"Wray"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12769889","data":{"address":{"address_line_1":"Tamworth Road","address_line_2":"Corley","country":"England","locality":"Coventry","postal_code":"CV7 8BW","premises":"The Old School"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"bc86962cc4a3ba8d32718fe6bec9fa59de47762d","kind":"individual-person-with-significant-control","links":{"self":"/company/12769889/persons-with-significant-control/individual/8c73QdbnPLInV__JOdOK3tIhSMU"},"name":"Mr Jack Paul Michael Boland","name_elements":{"forename":"Jack","middle_name":"Paul Michael","surname":"Boland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13232418","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"bbd70ba2da9a00101e657bdf8511578af59f45d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232418/persons-with-significant-control/individual/HQoGd-WAJs9eGJpQbVnK7hVdt8g"},"name":"Mrs Sonya Homewood","name_elements":{"forename":"Sonya","surname":"Homewood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232428","data":{"address":{"address_line_1":"Finch Lane","address_line_2":"Knotty Ash","country":"England","locality":"Liverpool","postal_code":"L14 4AE","premises":"243"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f5048917448348d7bfb5e961953583168a9b9e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13232428/persons-with-significant-control/individual/x526D-KW3e_aT8znB_xsomnTbrM"},"name":"Mr Rzgar Abdullah","name_elements":{"forename":"Rzgar","surname":"Abdullah","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12769939","data":{"address":{"address_line_1":"Whittington Gates","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 9TX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"daa1e9b23967d9f3cc20ee4ace17fa756e3699f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12769939/persons-with-significant-control/individual/qvmBw9Ha_tygKymPc16gKh8Rqyw"},"name":"Mr Anthony Peter Osborne","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12769939","data":{"address":{"address_line_1":"Wellbeck","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8UH","premises":"54","region":"Berkshire"},"ceased_on":"2022-01-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"baa4006eb1cbbe65c831f96763fe525b9f7060df","kind":"individual-person-with-significant-control","links":{"self":"/company/12769939/persons-with-significant-control/individual/3DpujQ6VmsbkE54Taa7cqaoM1PE"},"name":"Mr Robert David Osborne","name_elements":{"forename":"Robert","middle_name":"David","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"01639519","data":{"address":{"address_line_1":"Snape Road","country":"England","locality":"Macclesfield","postal_code":"SK10 2NZ","premises":"Ian King House"},"etag":"a419a028bad603be775771dc03a600f15950e2be","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01639519/persons-with-significant-control/corporate-entity/RWtaAkUOpZ8K4TaLuGXsbyzXW94"},"name":"Nus Students' Union Charitable Services","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13232438","data":{"address":{"address_line_1":"Royce Close","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 7DW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"56d68c0c8d2c0f152fdfd09285e0178106575e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13232438/persons-with-significant-control/individual/9AeUfqChMsZrn6QcE0oxq4Y9V34"},"name":"Mr David Benjamin Lewis","name_elements":{"forename":"David","middle_name":"Benjamin","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13232438","data":{"address":{"address_line_1":"Royce Close","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 7DW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"55e77aa731bf6f6e5d1a4d3c1cf4fa018b94cf47","kind":"individual-person-with-significant-control","links":{"self":"/company/13232438/persons-with-significant-control/individual/Q_gnpJIxjB_v5F_uLsWPqtT1idA"},"name":"Andrea Lewis","name_elements":{"forename":"Andrea","surname":"Lewis"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232688","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1996},"etag":"a362f156c88e0c7b37fb1b49a53bfd92923f0e26","kind":"individual-person-with-significant-control","links":{"self":"/company/13232688/persons-with-significant-control/individual/d9sgB9xqPnpdss-uiCvqFocx-cc"},"name":"Younes Zalim","name_elements":{"forename":"Younes","surname":"Zalim"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"SC668809","data":{"address":{"address_line_1":"Gayfield Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3PA","premises":"28/3"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"0fe2e9120e02a0116075003d330f891f0e65867b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC668809/persons-with-significant-control/individual/NMVl5SWSB4S3wnPz4rbPYPALgQo"},"name":"Miss Katie Hannah Brigstock","name_elements":{"forename":"Katie","middle_name":"Hannah","surname":"Brigstock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12770849","data":{"address":{"address_line_1":"Oaklands Avenue","address_line_2":"Adel","country":"England","locality":"Leeds","postal_code":"LS16 8NR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"07b1b9b567f7e1c1d64f18ca8c446cb392f9518a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770849/persons-with-significant-control/individual/02K80ovKFcj0se4iV4PP0Cl5TkA"},"name":"Dr Jingjing Liu","name_elements":{"forename":"Jingjing","surname":"Liu","title":"Dr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-27"}}
{"company_number":"13232698","data":{"address":{"address_line_1":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House"},"ceased_on":"2021-03-17","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"12804ec8a39890d87638a14ac0d24830c4cd30cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13232698/persons-with-significant-control/individual/4NBIlAO7q7Akz3zSij7oaL1momA"},"name":"Alexandria Ratcliffe","name_elements":{"forename":"Alexandria","surname":"Ratcliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12771819","data":{"address":{"address_line_1":"Furze Close","country":"England","locality":"Southampton","postal_code":"SO19 8PF","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"915477b231ee9a3ba8553988d7532aaa7e9ffbee","kind":"individual-person-with-significant-control","links":{"self":"/company/12771819/persons-with-significant-control/individual/BElVuuaIfd1bvCUutLQ_bwMklmk"},"name":"Miss Aimee Doherty","name_elements":{"forename":"Aimee","surname":"Doherty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"10330768","data":{"address":{"address_line_1":"Effingham Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3QD","premises":"429"},"ceased_on":"2022-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"a01d610c11533b4722a19185b41701916d43cd28","kind":"individual-person-with-significant-control","links":{"self":"/company/10330768/persons-with-significant-control/individual/4LZ44KTdDQ0iQrI9nDh7awgdBaQ"},"name":"Mrs Jane Hunter Cartledge","name_elements":{"forename":"Jane","middle_name":"Hunter","surname":"Cartledge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13232708","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW4 6HF","premises":"121 Beavers Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"763a9b6b1de74469b195ac1e031fabb70cf9460b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232708/persons-with-significant-control/individual/DMmvhWz-42eLni39rMqjkT1ZTpg"},"name":"Mr Gurbachan Singh","name_elements":{"forename":"Gurbachan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-27"}}
{"company_number":"12771829","data":{"address":{"address_line_1":"Manor Hall Road","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4NH","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e06c877794bac9700a635a838cdc409c89436d83","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12771829/persons-with-significant-control/individual/mF6_TSTMAyMm2QBGbuDvp3adS7c"},"name":"Mr Mina Abdel Malek","name_elements":{"forename":"Mina","surname":"Abdel Malek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12771859","data":{"address":{"address_line_1":"Pankhurst Street","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3ER","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e05136baac7a918fd4806797e6fa0e6b62cc87f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12771859/persons-with-significant-control/individual/oVqOVsmF5BvBpYgLn4lcX9W6fCg"},"name":"Mr Anthony David Bright","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13232718","data":{"address":{"address_line_1":"Martindale Ind Estate","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"ceased_on":"2021-03-16","country_of_residence":"Wales","date_of_birth":{"month":9,"year":2001},"etag":"ca87f8f081e6f66871275935ecf970ccb2eaa100","kind":"individual-person-with-significant-control","links":{"self":"/company/13232718/persons-with-significant-control/individual/UaNAby2h5cWpWDMmGC_HzrJsit8"},"name":"Lydia Cooper","name_elements":{"forename":"Lydia","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232978","data":{"address":{"address_line_1":"Monkton Farleigh","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 2QG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c6c3cf2af44b31d7fcae10e2b4cd0d82e08434e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13232978/persons-with-significant-control/individual/lGn7MFikLmDwA7lNB_FNMrnHndE"},"name":"Mr Pedro Miguel Oliveira Conceicao","name_elements":{"forename":"Pedro","middle_name":"Miguel Oliveira","surname":"Conceicao","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232988","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Dagenham","postal_code":"RM8 1XR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"819dc9f36449b01ec156ab4ce30d9827665bae22","kind":"individual-person-with-significant-control","links":{"self":"/company/13232988/persons-with-significant-control/individual/ZrGTCgn-fkROCgk04x3c6Bu7ER0"},"name":"Mr Dharmendra Jashvantlal Patel","name_elements":{"forename":"Dharmendra","middle_name":"Jashvantlal","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12772619","data":{"address":{"address_line_1":"Blythe Vale","country":"United Kingdom","locality":"London","postal_code":"SE6 4NP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"3771caa36ee441d883756829f84add96cb18d48b","kind":"individual-person-with-significant-control","links":{"self":"/company/12772619/persons-with-significant-control/individual/NrXSY-zUc69n1VQ9ZTaTSDISO4I"},"name":"Mr Javan David Mattos","name_elements":{"forename":"Javan","middle_name":"David","surname":"Mattos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"13232998","data":{"address":{"address_line_1":"Brownhill Road","country":"England","locality":"Leyland","postal_code":"PR25 2NJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"ad678e8a275c74b0d10088563ffdb9c02d23eb08","kind":"individual-person-with-significant-control","links":{"self":"/company/13232998/persons-with-significant-control/individual/3qcEtRvfEe_kKbLi1mdmu9fvdYk"},"name":"Ms Diane Barnard","name_elements":{"forename":"Diane","surname":"Barnard","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12772639","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1997},"etag":"54d0481e86012943992a302b3fbce9279277aa9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12772639/persons-with-significant-control/individual/q6eo-xKJs9B-vG2ro5rFf_qHCR4"},"name":"Mr. Daniel Milauskas","name_elements":{"forename":"Daniel","surname":"Milauskas","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12772679","data":{"address":{"address_line_1":"Jobs Lane","address_line_2":"Kemerton","locality":"Tewkesbury","postal_code":"GL20 7HR","premises":"Poppy Cottage","region":"Wychavon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"73ce03a2bd1947d30216a654cb02f291e4be3493","kind":"individual-person-with-significant-control","links":{"self":"/company/12772679/persons-with-significant-control/individual/64hxrjTEdV7R0DlvWv2N9Or8tpE"},"name":"Blaine David Hammond","name_elements":{"forename":"Blaine","middle_name":"David","surname":"Hammond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"13233238","data":{"address":{"address_line_1":"Southway Drive","country":"England","locality":"Yeovil","postal_code":"BA21 3ED","premises":"54","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8c8dc9b578b870e52d35e30ed65d9f5158ceb162","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233238/persons-with-significant-control/individual/x4GhfysVpIwTdhqK2BB3dVPFtak"},"name":"Mr Jason Cook","name_elements":{"forename":"Jason","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233238","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Tintinhull","country":"England","locality":"Yeovil","postal_code":"BA22 8PQ","premises":"64"},"ceased_on":"2024-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"152a1797ef51dfe563ec18e3f97c35894c315cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13233238/persons-with-significant-control/individual/LsST-SvxvaeSiIhBZswyhEopdIQ"},"name":"Mrs Samantha Marie Cook","name_elements":{"forename":"Samantha","middle_name":"Marie","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233248","data":{"address":{"address_line_1":"143-145 Stanwell Road","country":"England","locality":"Ashford","postal_code":"TW15 3QN","premises":"The Annex","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"185b39d16ada0215c329e9cafe9f224c16a2c274","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233248/persons-with-significant-control/individual/8LQUsdXIJH83iKQNcJgBqDmVDfI"},"name":"Mr Mitchell Peter Lightwood-Clark","name_elements":{"forename":"Mitchell","middle_name":"Peter","surname":"Lightwood-Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12772709","data":{"address":{"address_line_1":"Francis Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2BD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"d367108a007077ce4345e1664764e4de57b9f1df","kind":"individual-person-with-significant-control","links":{"self":"/company/12772709/persons-with-significant-control/individual/eFh5ieS4mbD6kGFDtPb8RdMWS1g"},"name":"Mr Parmjit Singh","name_elements":{"forename":"Parmjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"13233458","data":{"address":{"address_line_1":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House"},"ceased_on":"2021-03-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e1522c9fe284f14c1672ef0c725dd0542e4d534b","kind":"individual-person-with-significant-control","links":{"self":"/company/13233458/persons-with-significant-control/individual/4vp0KI6vfgdQ_JRA4vAPXMG_DaE"},"name":"Ami Page","name_elements":{"forename":"Ami","surname":"Page"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233578","data":{"address":{"address_line_1":"Langley House","address_line_2":"Wheatcroft Business Park","country":"England","locality":"Landmere Lane, Edwalton","postal_code":"NG12 4DG","premises":"Unit 4a","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"7a701deded5eff9851b5fefc8bf9f4cf5442b19d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233578/persons-with-significant-control/individual/gfAPV015snfO0sLWIRRdIq8Q21Y"},"name":"Mr Nathaniel Duncan","name_elements":{"forename":"Nathaniel","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12773589","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N7 7QR","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"44368bd01061b06511ac9ed6cfef7b8acf29afa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12773589/persons-with-significant-control/individual/shrJpzgdSPrUO2tm_YYD7fiHrr4"},"name":"Mr Paul Carl Oliver","name_elements":{"forename":"Paul","middle_name":"Carl","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"13233588","data":{"address":{"address_line_1":"Catherington","country":"England","locality":"Waterlooville","postal_code":"PO8 0QW","premises":"Hinton Manor","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"c0d3d997788c26a290921cad5cd60c94800b9f30","kind":"individual-person-with-significant-control","links":{"self":"/company/13233588/persons-with-significant-control/individual/AZoQT5SozliwvrKBWOsTuvgYxzQ"},"name":"Mr Dereck David Priddy","name_elements":{"forename":"Dereck","middle_name":"David","surname":"Priddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12773609","data":{"address":{"address_line_1":"Norton Drive","address_line_2":"Minster","country":"England","locality":"Ramsgate","postal_code":"CT12 4BS","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"3ca8c56deeaaa0375a39e8177ef39f88a3a5075e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12773609/persons-with-significant-control/individual/XB4R2rurwMThKuLGTnt3IW-AE0w"},"name":"Mr Peter Ian Ransom","name_elements":{"forename":"Peter","middle_name":"Ian","surname":"Ransom","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12773609","data":{"address":{"address_line_1":"Cheriton Road","country":"England","locality":"Folkestone","postal_code":"CT19 5HE","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"07b8a42ebb9c4e5e480dd37683a2b4d890aafc78","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12773609/persons-with-significant-control/individual/YcWIuaeFJVBFgjTOmgubFSrbUfk"},"name":"Mr Matthew James Ramsden","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Ramsden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"02057348","data":{"address":{"address_line_1":"Langcliffe Avenue","address_line_2":"Flat 2","country":"England","locality":"Harrogate","postal_code":"HG2 8JQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"060e597ac024195e27d544c24f44d32c955655ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02057348/persons-with-significant-control/individual/JB6mUwwww6ZuD2LtErVSOUAQTEw"},"name":"Ms Charlotte Lee Rushton","name_elements":{"forename":"Charlotte","middle_name":"Lee","surname":"Rushton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"12773649","data":{"address":{"address_line_1":"Russell Drive","country":"United Kingdom","locality":"Nottingham","premises":"156"},"etag":"a5442d9b48de6546f4fe40c083ab40d1ffe5df52","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12692973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12773649/persons-with-significant-control/corporate-entity/RKZuHy6EVIzaQlsnDOWvXLsh0VQ"},"name":"Stand Out Get Noticed Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"13233708","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"b4941f675c3db4849b3eda22c2b2b7e62020b86f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233708/persons-with-significant-control/individual/64c2F_8qKIfJ8g-wy_R25LdVdTQ"},"name":"Miss Elisabet Gomez Arribas","name_elements":{"forename":"Elisabet","surname":"Gomez Arribas","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12773649","data":{"address":{"address_line_1":"Russell Drive","country":"United Kingdom","locality":"Nottingham","premises":"156"},"etag":"6317d47015564668c837878cf5245b80dd9cd186","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10414811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12773649/persons-with-significant-control/corporate-entity/Dn7eNia-z5GDwauXl_vLY-kyomg"},"name":"Totemic It Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"13233838","data":{"address":{"address_line_1":"Francis Street","address_line_2":"Tonyrefail","country":"United Kingdom","locality":"Porth","postal_code":"CF39 8DR","premises":"Ivydene","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"b44c03c6578e0e7a0bccb3a98d0f263a9cfbfaa8","kind":"individual-person-with-significant-control","links":{"self":"/company/13233838/persons-with-significant-control/individual/RaaLHEaZT7tv09mybzsBNsRZos8"},"name":"Mr Ronald Francis Bromfield","name_elements":{"forename":"Ronald","middle_name":"Francis","surname":"Bromfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233838","data":{"address":{"address_line_1":"Francis Street","address_line_2":"Tonyrefail","country":"United Kingdom","locality":"Porth","postal_code":"CF39 8DR","premises":"Ivydene","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"1830bf431a0da431ce0a2714e2d442a9dff06abd","kind":"individual-person-with-significant-control","links":{"self":"/company/13233838/persons-with-significant-control/individual/4L22QSkH_b0iuRAYvHzC902gSFE"},"name":"Mr Martin Bromfield","name_elements":{"forename":"Martin","surname":"Bromfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233848","data":{"address":{"address_line_1":"Arden Street","country":"England","locality":"Coventry","postal_code":"CV5 6FD","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"81c122c4065088b058acd2b0b8719b19285467c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13233848/persons-with-significant-control/individual/Eo0Qtw6jLnzuVLItCBxksHjPKmk"},"name":"Miss Cindy Joy Pitfield","name_elements":{"forename":"Cindy","middle_name":"Joy","surname":"Pitfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"12774399","data":{"address":{"address_line_1":"Northampton Avenue","country":"England","locality":"Slough","postal_code":"SL1 3BN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6593dca742a8f21ea9208f3d05df10bcdb275e78","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12774399/persons-with-significant-control/individual/Tw4N3XBpuF-cJ48OSjW1rqM5sK8"},"name":"Mr Lakhbinder Singh Ghuman","name_elements":{"forename":"Lakhbinder","middle_name":"Singh","surname":"Ghuman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"13233848","data":{"address":{"address_line_1":"Winifred Avenue","country":"England","locality":"Coventry","postal_code":"CV5 6JS","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"f3e6303c77592a09cfbf922770323702582831da","kind":"individual-person-with-significant-control","links":{"self":"/company/13233848/persons-with-significant-control/individual/xHMXQ-roo3dyQGPQZptyoFaQ3ss"},"name":"Mr Lawrance Edward Pitfield","name_elements":{"forename":"Lawrance","middle_name":"Edward","surname":"Pitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233848","data":{"address":{"address_line_1":"Arden Street","country":"England","locality":"Coventry","postal_code":"CV5 6FD","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"879cdc655d604f9e1acf0f169f8e81b23abdcb30","kind":"individual-person-with-significant-control","links":{"self":"/company/13233848/persons-with-significant-control/individual/7H-fOsQtJwHrWkF27nOiS7yA7_g"},"name":"Mr Melvyn John Terrence O'Neill","name_elements":{"forename":"Melvyn","middle_name":"John Terrence","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12774399","data":{"address":{"address_line_1":"Belgrave Road","country":"England","locality":"Slough","postal_code":"SL1 3RG","premises":"3"},"ceased_on":"2020-09-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"634de8fbe27bc411488ba84b6f85e92f2787ad24","kind":"individual-person-with-significant-control","links":{"self":"/company/12774399/persons-with-significant-control/individual/HhjQYiN_f9IlHAlXuDSGCZceo8A"},"name":"Mr. Dilpreet Singh","name_elements":{"forename":"Dilpreet","surname":"Singh","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12774429","data":{"address":{"address_line_1":"Parkstone Avenue","country":"England","locality":"Hornchurch","postal_code":"RM11 3LR","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"085cd55c8257ac8c5b4b4260796f08d45322f3be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12774429/persons-with-significant-control/individual/GFtviNhYQdjtizjFjMCsmGELjOs"},"name":"Mrs Ibhade Vera Onuoha","name_elements":{"forename":"Ibhade","middle_name":"Vera","surname":"Onuoha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12774409","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0UT","premises":"Gnd Flr 628","region":"West Midlands"},"ceased_on":"2020-09-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"74545aa9c747924a0393d4503aa0cdba5898855f","kind":"individual-person-with-significant-control","links":{"self":"/company/12774409/persons-with-significant-control/individual/zWpOHhrpFaTLBClhl-1PTlIJzmQ"},"name":"Mr Tahmid Naquib","name_elements":{"forename":"Tahmid","surname":"Naquib","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"13234108","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Ilford","postal_code":"IG1 1EJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"203e2267c8e3d881eefc890e10422e9fd4eea01f","kind":"individual-person-with-significant-control","links":{"self":"/company/13234108/persons-with-significant-control/individual/OBY2a4U58HAtTaBvGz4gSusLEkU"},"name":"Mr Florin Farcas","name_elements":{"forename":"Florin","surname":"Farcas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234118","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Croydon","postal_code":"CR0 4DA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"8d599a8959b1fb389ddde48fcc8f3542bd43aac4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234118/persons-with-significant-control/individual/_Mw0g9OebhOZsRFJp-clzj7zsjk"},"name":"Mrs Suguna Ponnusamy","name_elements":{"forename":"Suguna","surname":"Ponnusamy","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12775069","data":{"address":{"address_line_1":"Taverners Road","country":"England","locality":"Gillingham","postal_code":"ME8 9AG","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"8123eb5178b6388c3ab41b045f71a89c9ca86aca","kind":"individual-person-with-significant-control","links":{"self":"/company/12775069/persons-with-significant-control/individual/Y8y6VNSh9DxIqlr2p0hZ8hPzAuo"},"name":"Mr David Long","name_elements":{"forename":"David","surname":"Long","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"13234398","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"d5618a020bdf9f486d2966957781c4f69478a93b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234398/persons-with-significant-control/individual/eIX7Q8AwDHB4ONkQiXJORmWfS14"},"name":"Mr Gregory Charles Probert","name_elements":{"forename":"Gregory","middle_name":"Charles","surname":"Probert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12775079","data":{"address":{"address_line_1":"Trent Business Park","address_line_2":"Power Station Road","country":"England","locality":"Rugeley","postal_code":"WS15 2WB","premises":"Units B1-B4","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"6e6e3dc2808ef6e2ecea1f9cddf913754e836141","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12775079/persons-with-significant-control/individual/PoQtXCFzi2Gj1PBYCirQaD8Yr6E"},"name":"Mr Paul Cushen","name_elements":{"forename":"Paul","surname":"Cushen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"13234648","data":{"address":{"address_line_1":"High Worple","country":"England","locality":"Harrow","postal_code":"HA2 9SJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"408d01c3553784a086f31e63218395233d7aa065","kind":"individual-person-with-significant-control","links":{"self":"/company/13234648/persons-with-significant-control/individual/DIzDtfPfcImPYDfpX2JRnWTDiC0"},"name":"Mr Harigoutham Ravindran","name_elements":{"forename":"Harigoutham","surname":"Ravindran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"NI676948","data":{"address":{"address_line_1":"Mullaghmore Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 1RB","premises":"68"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1991},"etag":"be3874eb1f0eb41313ccbbb1fbe02f5374146974","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676948/persons-with-significant-control/individual/NvK5xNcoCIGrlPnKTMDmuFuoXlY"},"name":"Aodhan Holbrook","name_elements":{"forename":"Aodhan","surname":"Holbrook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12775249","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Chessington","postal_code":"KT9 1EG","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"5b4f2461a24d90073d23005d6416fd315493e9b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12775249/persons-with-significant-control/individual/cj5VCDPxdn9HWacunoQS0aaKqBE"},"name":"Lucy Patricia Pryor","name_elements":{"forename":"Lucy","middle_name":"Patricia","surname":"Pryor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12775119","data":{"address":{"address_line_1":"Folds Road","country":"England","locality":"Bolton","postal_code":"BL1 2RZ","premises":"Regent House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"1ce601941609ab8bbd46f3393ccb3b927e45a3ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12775119/persons-with-significant-control/individual/1VZXbFz9aL0DPz8G0PNjr2SmaZg"},"name":"Mr Neil Shearing","name_elements":{"forename":"Neil","surname":"Shearing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"13234648","data":{"address":{"address_line_1":"High Worple","country":"England","locality":"Harrow","postal_code":"HA2 9SJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"7caca47d01e9d861476b41f528c1a5f613289b19","kind":"individual-person-with-significant-control","links":{"self":"/company/13234648/persons-with-significant-control/individual/jZevTX8GhKhxioaCDn2ZeTCT6ZY"},"name":"Mr Srikrishna Mahalingam","name_elements":{"forename":"Srikrishna","surname":"Mahalingam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234878","data":{"address":{"address_line_1":"Pine Walk","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 6QY","premises":"1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"ba75db572898a68d2bf7e7d3f8a5aaae65cdcfd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13234878/persons-with-significant-control/individual/CKLrtdCdsSZApcRBviAj5TTzme4"},"name":"Mr Elliott Westwood","name_elements":{"forename":"Elliott","surname":"Westwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12775299","data":{"address":{"address_line_1":"Hardy Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1AA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"46aaba6ed160813d182995ac4dc04610aefe593a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12775299/persons-with-significant-control/individual/-m10Nm7ZfTRPERVWwmJB60sI2kE"},"name":"Mr Stuart John Pyefinch","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Pyefinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"13234888","data":{"address":{"address_line_1":"Victory Business Centre","address_line_2":"Somers Road North","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 1PJ","premises":"The Victory Galley"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"674b2754a11dc16374d90751d4668066a55d0340","kind":"individual-person-with-significant-control","links":{"self":"/company/13234888/persons-with-significant-control/individual/qSg5MKxF_O9jdbk07M4asZBkCek"},"name":"Mrs Victoria Ann Price","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12775299","data":{"address":{"address_line_1":"Hardy Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1AA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"bb34ffce997705d2e3de6a6b26d665409cec1d20","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12775299/persons-with-significant-control/individual/AtNkbwBTgZYzrntQ2eB5uOEYyTw"},"name":"Mr Kashif Ali","name_elements":{"forename":"Kashif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"13235078","data":{"address":{"address_line_1":"Soho Square","country":"England","locality":"London","postal_code":"W1D 3QF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"eef43e0bf60b938f4566827da531185411099b95","kind":"individual-person-with-significant-control","links":{"self":"/company/13235078/persons-with-significant-control/individual/BRktfWqpxvtxkOcbphkmqbv0N4s"},"name":"Sarah Catherine Turpin","name_elements":{"forename":"Sarah","middle_name":"Catherine","surname":"Turpin"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12775309","data":{"address":{"address_line_1":"Fairfields Close","country":"England","locality":"London","postal_code":"NW9 0PH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b87f09985d057b2fc3e4e1efd1ace559135fc85d","kind":"individual-person-with-significant-control","links":{"self":"/company/12775309/persons-with-significant-control/individual/cEdqzrgJMemRpd2n7-S1EqmdygM"},"name":"Mr Ameya Ravindra Karmalkar","name_elements":{"forename":"Ameya","middle_name":"Ravindra","surname":"Karmalkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12776069","data":{"address":{"address_line_1":"109 Forest Road","address_line_2":"Leytonstone","locality":"London","postal_code":"E11 1FD","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"7bcc39c4cafdd54a0c7078ddbed59b1cf335cd7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12776069/persons-with-significant-control/individual/2wXGDucUmMb_nUZw0MlucTZdXcw"},"name":"Daniel James Bartholomew","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Bartholomew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"13235088","data":{"address":{"address_line_1":"Streatham Hill","country":"England","locality":"London","postal_code":"SW2 4AP","premises":"Flat 6 Balcombe House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1f5db0facbe33ff977bb0f8c4b13655abc44d1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13235088/persons-with-significant-control/individual/ncpho_A4goNPASNmL_P-SOkbz6s"},"name":"Shilliph Collins","name_elements":{"forename":"Shilliph","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235328","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"London","postal_code":"SW9 8SQ","premises":"Flat 9 Loughborough Mansions"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e643267cc8cf4ff41866fa029b3cd43e9bd5be6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13235328/persons-with-significant-control/individual/2jQPXOY2roeXFTNWphhQtgI2_F8"},"name":"Ms Maria Stergiou","name_elements":{"forename":"Maria","surname":"Stergiou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235718","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"7f08626fb685f7c1b51206c95e9bcb222eb157a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235718/persons-with-significant-control/individual/_TJ-Vs7e5lCl-zdf8JLHoTqXzCw"},"name":"Miss Emily Jane Walters","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Walters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12775319","data":{"address":{"address_line_1":"St. Giles Road","country":"England","locality":"Willenhall","postal_code":"WV13 2LN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"89a08e6f947cfb1fadc5570925177224c78c6798","kind":"individual-person-with-significant-control","links":{"self":"/company/12775319/persons-with-significant-control/individual/olL1nQJIeAhSDNxOIg2eOCIPZf8"},"name":"Mr Mark William Martin Ions","name_elements":{"forename":"Mark","middle_name":"William Martin","surname":"Ions","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12777039","data":{"address":{"address_line_1":"Capesthorne Road","country":"England","locality":"Crewe","postal_code":"CW2 8PA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"86f3d39bf907d2caeab93c8c25e5324bb9c499be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777039/persons-with-significant-control/individual/gRo3xhEEZQ81Of9xA6d1xesnCv0"},"name":"Mr Tope Oyelade","name_elements":{"forename":"Tope","surname":"Oyelade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"13235728","data":{"address":{"address_line_1":"Chapman Drive","country":"United Kingdom","locality":"York","postal_code":"YO43 3GR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"6f5853bacf62522bfdf0c593029b9255fe2aa9ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13235728/persons-with-significant-control/individual/a8D8eimijYeKaQFzje-7CjEMTBM"},"name":"Mr Matthew James Hedley","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Hedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12777869","data":{"address":{"country":"United Kingdom","locality":"St Austell","postal_code":"PL25 4DD","premises":"9 Tregarne Terrace","region":"Cornwall"},"ceased_on":"2025-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"6e92619d97070161f4efe1b51521c61fa3fed74b","kind":"individual-person-with-significant-control","links":{"self":"/company/12777869/persons-with-significant-control/individual/q4iXPZFtnU0S301lnTV5j11Zwhc"},"name":"Mr Tim Cotton","name_elements":{"forename":"Tim","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-07-29"}}
{"company_number":"13235748","data":{"address":{"address_line_1":"Douglas Avenue","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 4HD","premises":"5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"983aa255697f078effce33fe14d6d81e6aa3a9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13235748/persons-with-significant-control/individual/6QcM-TD0EayHgOxj6gZLj5ucEqQ"},"name":"Mrs Sadia Ejaz","name_elements":{"forename":"Sadia","surname":"Ejaz","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235988","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1AX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"d5d2c3de020e64079a9613ed1320882aa066f47d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235988/persons-with-significant-control/individual/xud9iqTfeppAKEvMHLzybJsjNVM"},"name":"Miss Emily Rose Monk","name_elements":{"forename":"Emily","middle_name":"Rose","surname":"Monk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"07366749","data":{"address":{"address_line_1":"13 Ramsgate Street","country":"England","locality":"London","postal_code":"E8 2FD","premises":"C/O Unit 4, Kinetica"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"5c03fc06a7c0465752d1f8b224d684dbd05758bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"SAYAR ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Murat Ozcelik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07366749/persons-with-significant-control/individual/X1dhG2WvCMJ9V4L7_5FF2PCodeY"},"name":"Mr Murat Ozcelik","name_elements":{"forename":"Murat","surname":"Ozcelik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-15"}}
{"company_number":"12778869","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d916349f2812291cbf899f067129f39453420b43","kind":"individual-person-with-significant-control","links":{"self":"/company/12778869/persons-with-significant-control/individual/zwJ7kNx1T8NTkBjNY5qdqXBORfk"},"name":"Mr Mohammad Khalil","name_elements":{"forename":"Mohammad","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"11187278","data":{"address":{"address_line_1":"Old Green Lane","country":"England","locality":"Camberley","postal_code":"GU15 4LG","premises":"Green End"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"48f934059724e266e491fae7f48e8c719e355b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11187278/persons-with-significant-control/individual/_eSGGHhJOO2xYIXyBpj5X3AVVzc"},"name":"Mr Kenneth Alun Peacock","name_elements":{"forename":"Kenneth","middle_name":"Alun","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-31"}}
{"company_number":"13235998","data":{"address":{"address_line_1":"Merino Green","address_line_2":"Oakridge Park","country":"England","locality":"Milton Keynes","postal_code":"MK14 6FL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"80bda7d70bd31adfa4b728f74fd4dda8c3306815","kind":"individual-person-with-significant-control","links":{"self":"/company/13235998/persons-with-significant-control/individual/OPRSqGX3NUM4HPMRjzxQcrI2-Tc"},"name":"Mrs Humera Cox","name_elements":{"forename":"Humera","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12778879","data":{"address":{"address_line_1":"2 Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QY","premises":"Midland House","region":"Dorset"},"ceased_on":"2020-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"da7806409c65ba2ff00eae7d575c1fc7117a1dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12778879/persons-with-significant-control/individual/Tg_goqFIZUDAAPwJe4zR5Epkzag"},"name":"Mr David Sarson","name_elements":{"forename":"David","surname":"Sarson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12590158","data":{"address":{"address_line_1":"Yorkshire Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3GW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"6467840d45b709f8e123a57c391315495402e277","kind":"individual-person-with-significant-control","links":{"self":"/company/12590158/persons-with-significant-control/individual/9smMTU5-wnG7DrXoTZVd9Y71nCI"},"name":"Mr Jonathan Smith","name_elements":{"forename":"Jonathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"12779559","data":{"address":{"address_line_1":"Himley Road","country":"England","locality":"Manchester","postal_code":"M11 4JF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"d46ca660068b6ea1a464ed1a8e53b9a445f8597d","kind":"individual-person-with-significant-control","links":{"self":"/company/12779559/persons-with-significant-control/individual/6AJEB321ZuOz9K00wupRW7pYyQ8"},"name":"Miss Precious Sibanda","name_elements":{"forename":"Precious","surname":"Sibanda","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"13236288","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"c653de43115e57ff38bce8713a766ce46e48453c","kind":"individual-person-with-significant-control","links":{"self":"/company/13236288/persons-with-significant-control/individual/a2hcZ84cUJ_Mik9annWYHrGR_CY"},"name":"Petru Garbea","name_elements":{"forename":"Petru","surname":"Garbea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236318","data":{"address":{"address_line_1":"Grebe Close","address_line_2":"Gilden Park Phase 2","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0GN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"f70bbc94d6a87137a0a1b4bf59150cfbf7938163","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"E\u0026E ACCOUNTING AND TAX SERVICES LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"AISHA OYINDAMOLA MARTINS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236318/persons-with-significant-control/individual/DsZlmjwBmp6Ix-tjiL0r3RokeBE"},"name":"Mrs Aisha Martins","name_elements":{"forename":"Aisha","surname":"Martins","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12779599","data":{"address":{"address_line_1":"Wigston Drive","country":"England","locality":"Barnet","postal_code":"EN4 0FL","premises":"3","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"25951cf61e5b8d6399f3d83a7d034f8d17ea1c30","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12779599/persons-with-significant-control/individual/OQKs9GFTsAZ3f63KG0fhZWroNMc"},"name":"Ms Xinyuan Xu","name_elements":{"forename":"Xinyuan","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-30"}}
{"company_number":"13236508","data":{"address":{"address_line_1":"Brettell Lane","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16 Haldon House"},"ceased_on":"2021-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"dd67efa8df7ab9dd2f9713b041eb2d335cb5f9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13236508/persons-with-significant-control/individual/Nh0Z-HY-LVtvzacaypyRRgceF50"},"name":"Miss Natalie Bell","name_elements":{"forename":"Natalie","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236698","data":{"address":{"address_line_1":"Hurn Road","country":"England","locality":"Christchurch","postal_code":"BH23 2RP","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"c05ab813efb1e50b1c1a4452e5637819a789f548","kind":"individual-person-with-significant-control","links":{"self":"/company/13236698/persons-with-significant-control/individual/YIKl3cakMDK8kmQYpNGXQUgjdAA"},"name":"Mr Colin Francis Naughton","name_elements":{"forename":"Colin","middle_name":"Francis","surname":"Naughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12514308","data":{"address":{"address_line_1":"Salisbury Avenue","country":"England","locality":"Barking","postal_code":"IG11 9XS","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"26ccc00c8050875c5e057bd0e1338378cd49168e","kind":"individual-person-with-significant-control","links":{"self":"/company/12514308/persons-with-significant-control/individual/GFrZ3yp6xkgx1lDTHSuwT0h_Wa4"},"name":"Mr Ahmed Karimee","name_elements":{"forename":"Ahmed","surname":"Karimee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"12780519","data":{"address":{"address_line_1":"Saltersgill Avenue","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS4 3JT","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"35af1a2a27ff022e382cec82d3c4a57e3b00ffda","kind":"individual-person-with-significant-control","links":{"self":"/company/12780519/persons-with-significant-control/individual/b3naMYBUsFMO3DwIPzR_MbkwH2c"},"name":"Mr Sherdl Raman","name_elements":{"forename":"Sherdl","surname":"Raman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"NI631308","data":{"address":{"address_line_1":"Ballymoney Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 5BY","premises":"26","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1959},"etag":"a0f5a2fee3282268bf56c9582e0ee9a63ab9e3c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631308/persons-with-significant-control/individual/rkshTojC9P5evmgbQMT0V24VyzY"},"name":"Mr John Dickey","name_elements":{"forename":"John","surname":"Dickey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12781339","data":{"address":{"address_line_1":"Hanover Square","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","po_box":"W1S 1HU","postal_code":"W1S 1HU","premises":"17"},"etag":"baee66edec73ee06b23fc87ac6b0986120ba8ca9","identification":{"country_registered":"United Kingdon","legal_authority":"Companies Act 2006","legal_form":"Limted Company","place_registered":"England \u0026 Wales","registration_number":"10014309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12781339/persons-with-significant-control/corporate-entity/YcEAHn-meic8XfU_PomMm27vjsc"},"name":"Borough Residential Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"SC690818","data":{"address":{"address_line_1":"Fastnet Street","country":"Scotland","locality":"Glasgow","postal_code":"G33 3JH","premises":"138, 2/5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"61c431d34e952a3ddfa3296496f233056c1c5022","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690818/persons-with-significant-control/individual/vUDDt4HeJHr5Wd0l81xmTgESlqI"},"name":"Mr Mateusz Kulesza","name_elements":{"forename":"Mateusz","surname":"Kulesza","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12781359","data":{"address":{"address_line_1":"Newcastle Avenue","country":"England","locality":"Worksop","postal_code":"S80 1EU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"ce0a698e6ccafe8245c717dad8fa36903f1e35bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12781359/persons-with-significant-control/individual/_BrR-AWAeu4PvQr-bGcxTGYAVyo"},"name":"Mr Mucahid Tasci","name_elements":{"forename":"Mucahid","surname":"Tasci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12781369","data":{"address":{"address_line_1":"Full View","country":"England","locality":"Blackburn","postal_code":"BB2 4QF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"8187e3e42deb76d2b9a265c4903171070b937992","kind":"individual-person-with-significant-control","links":{"self":"/company/12781369/persons-with-significant-control/individual/WUoKROh_H33yp7vlLIlimlCmQ8U"},"name":"Miss Debbie Ann Haworth","name_elements":{"forename":"Debbie","middle_name":"Ann","surname":"Haworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"13237868","data":{"address":{"address_line_1":"17 Waterloo Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"Waterloo House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"c36bbb4b12eb599550564d5111f10e91e86fc1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13237868/persons-with-significant-control/individual/Omn_EcCVXwW8qh9APFn2nyt7_mk"},"name":"Miss Amber July Lawrance","name_elements":{"forename":"Amber","middle_name":"July","surname":"Lawrance","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13237868","data":{"address":{"address_line_1":"17 Waterloo Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"Waterloo House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c457c76b3fbef00f4632e4c8a565c60ece549be7","kind":"individual-person-with-significant-control","links":{"self":"/company/13237868/persons-with-significant-control/individual/sqv6G3pekYXfSMZWUFz6LJDhnwU"},"name":"Mr Martin Cullum","name_elements":{"forename":"Martin","surname":"Cullum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12782169","data":{"address":{"address_line_1":"Tib Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1LS","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"a9b8c7516ee117a195089cd615ea9bce9f054934","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782169/persons-with-significant-control/individual/MXqm9B75Rwt9wj9PAuT5XShCGVg"},"name":"Mr David Emmanuel Lawrence","name_elements":{"forename":"David","middle_name":"Emmanuel","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"13238038","data":{"address":{"address_line_1":"Longfellow Way","country":"England","locality":"London","postal_code":"SE1 5TB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e1df67a4ec056bbf67cf489e2a33f313d69e94dd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238038/persons-with-significant-control/individual/h3cBkbtc_aIwavGUGDRkKo7NNrk"},"name":"Mrs Ileana Fideuan","name_elements":{"forename":"Ileana","surname":"Fideuan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12782169","data":{"address":{"address_line_1":"Tib Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1LS","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"8803974055109d165551f6097995ddabd983eb1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782169/persons-with-significant-control/individual/OysruV-wNqEy6GGmRTc7LHBWyzY"},"name":"Mark Wilson","name_elements":{"forename":"Mark","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12294968","data":{"address":{"address_line_1":"The White Warehouse","address_line_2":"Commercial Road","country":"England","locality":"Darwen","postal_code":"BB3 0DH","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a31d314e74fcbbc81ad8701d3ea0ccd2f737e7c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12294968/persons-with-significant-control/individual/xIBzjnk3mRnHuuc7qfr-QOIr434"},"name":"Mr Bradley Hutchinson","name_elements":{"forename":"Bradley","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13238208","data":{"address":{"address_line_1":"Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 9AD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"86cb14eb799087ae71f0ea4a49e0cc149bb919df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238208/persons-with-significant-control/individual/R776wH0-5wjT_RqTqXCqI6SRlPE"},"name":"Mr Nigel George Green","name_elements":{"forename":"Nigel","middle_name":"George","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12782189","data":{"address":{"address_line_1":"Leonard Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5HZ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"202d1cda2c9b73453c29db8b38bb60449257dfa4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782189/persons-with-significant-control/individual/beEOyAbfce9u2qZ47ihpJaMTyYo"},"name":"Mr Satinder Singh","name_elements":{"forename":"Satinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"13238368","data":{"address":{"address_line_1":"Danver Court","address_line_2":"Clovelly  Road Industrial Estate","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3HN","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c2eba5ec8c87fb2c54303915166bd7253a96c4c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13238368/persons-with-significant-control/individual/9CrLNXqlh1oyL9UHmlnG2XyUttM"},"name":"Matthew Clarke","name_elements":{"forename":"Matthew","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12782959","data":{"address":{"address_line_1":"Hoher Rain 12","country":"Germany","locality":"Villingen Schwenningen","postal_code":"78052","premises":"Konstantinos Mallinis"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1971},"etag":"4031f35fbc72a8c484537b622c6d27936751105b","kind":"individual-person-with-significant-control","links":{"self":"/company/12782959/persons-with-significant-control/individual/6dgjTanrRJvP_18CwQn1kZGcHBM"},"name":"Mr. Konstantinos Mallinis","name_elements":{"forename":"Konstantinos","surname":"Mallinis","title":"Mr."},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13238558","data":{"address":{"address_line_1":"Thirlington Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4BN","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"522c8cc75aed736469a2fb48b54c5eea0d25b411","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"R WALKER \u0026 CO (NORTH EAST) LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Dean Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238558/persons-with-significant-control/individual/VS7PnU4f0O3ql_k1I7zIiizBdZo"},"name":"Mr Dean Taylor","name_elements":{"forename":"Dean","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12783849","data":{"address":{"address_line_1":"Charter Avenue","country":"England","locality":"Coventry","postal_code":"CV4 8BE","premises":"345"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"c6f6bb4486bd0a6550ab39c65456957c485d2193","kind":"individual-person-with-significant-control","links":{"self":"/company/12783849/persons-with-significant-control/individual/pBrVzSVp3Km3W-auTL_c6X4hkss"},"name":"Mr Thomas Andrew Maidment","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Maidment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13238648","data":{"address":{"address_line_1":"St. Mary's Industrial Park","address_line_2":"Off Ferndale","country":"England","locality":"Hyde","postal_code":"SK14 4HN","premises":"Unit 7"},"ceased_on":"2025-05-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"a22fd6e7c5e86d9644136b6a9131287c0334fda8","kind":"individual-person-with-significant-control","links":{"self":"/company/13238648/persons-with-significant-control/individual/odmWo9P22SZCLlSsSnijDwJdvEU"},"name":"Miss Paige Georgia Harris","name_elements":{"forename":"Paige","middle_name":"Georgia","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12783869","data":{"address":{"address_line_1":"24 Newtown Road","country":"United Kingdom","locality":"Hareford","postal_code":"HR4 9LL","premises":"Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"677cb8524ebb16353ace9d3a1ae79d270f4ffe0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12783869/persons-with-significant-control/individual/3aNhE1Oi6cqo4MHn9satV1MAaf8"},"name":"Mr Ciprian Todor","name_elements":{"forename":"Ciprian","surname":"Todor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"07139228","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Dedham","locality":"Colchester","postal_code":"CO7 6AD","premises":"Dedham Hall Business Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"b32f4466d9850b22a5cefe6cb61190eefecedc9e","kind":"individual-person-with-significant-control","links":{"self":"/company/07139228/persons-with-significant-control/individual/vPOD8J2gnthOBKnY7rwPC_ZrKeI"},"name":"Mr Gordon Kearney","name_elements":{"forename":"Gordon","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12785499","data":{"address":{"address_line_1":"Westwood Avenue","address_line_2":"Woodham","country":"England","locality":"Addlestone","postal_code":"KT15 3QF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"0ce43933214af024bc120f93509b991e8aea102d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12785499/persons-with-significant-control/individual/HE6aYwdq-9kcZmY6pR1rrNqotBo"},"name":"Mr Lawrence Charles Ewing","name_elements":{"forename":"Lawrence","middle_name":"Charles","surname":"Ewing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"13239518","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1EU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"3c20fe498046cfe1c78614ef6c4f19a8394c02ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239518/persons-with-significant-control/individual/hodtJo83hd-xu_ZkWleX97UPOHY"},"name":"Mr Emran Vali","name_elements":{"forename":"Emran","surname":"Vali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12785529","data":{"address":{"address_line_1":"Nalders Road","country":"England","locality":"Chesham","postal_code":"HP5 3DQ","premises":"42","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"0846e78fb7965fba202ea7f2d0d6019c4141f1a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12785529/persons-with-significant-control/individual/CPjc4FpypKDoHrnavil6QVolcJY"},"name":"Mr Christopher Wood","name_elements":{"forename":"Christopher","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-02"}}
{"company_number":"12785529","data":{"address":{"address_line_1":"Nalders Road","country":"England","locality":"Chesham","postal_code":"HP5 3DQ","premises":"42","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"ed5b44b299f7aa8273a3c524aa81af9cdaa40aea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12785529/persons-with-significant-control/individual/dApVerEqSKcXzBjtZn_mOlUmwLY"},"name":"Mrs Chantal Louise Wood","name_elements":{"forename":"Chantal","middle_name":"Louise","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-02"}}
{"company_number":"SC690948","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc690948 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"acb39e93c9257a541150b237643a70c3524bf242","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690948/persons-with-significant-control/individual/bySaqj-sfQNk7mVZhlKOoWv401k"},"name":"Mr Alan Connell","name_elements":{"forename":"Alan","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12787649","data":{"address":{"address_line_1":"Caithness Road","country":"England","locality":"Stamford","postal_code":"PE9 2TE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"7a4757571f399d2d4e3fcd6f6eacba89f2b4400e","kind":"individual-person-with-significant-control","links":{"self":"/company/12787649/persons-with-significant-control/individual/HpI7GVaEF0FePsYqndTh89_7_YE"},"name":"Mr Matthew Peter Pullen","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"12178038","data":{"address":{"address_line_1":"Telford Close","country":"England","locality":"West Bromwich","postal_code":"B71 2NB","premises":"1"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"54f519b76081752f4222470a83e148b762b3314c","kind":"individual-person-with-significant-control","links":{"self":"/company/12178038/persons-with-significant-control/individual/GTD07Plph0u96cnfcy4hCSQHd9A"},"name":"Mr Ranjit Singh","name_elements":{"forename":"Ranjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"12787699","data":{"address":{"address_line_1":"Burgass Road","country":"England","locality":"Nottingham","postal_code":"NG3 6JL","premises":"Flat 9 Wood Leys"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"59344c42bdd24703c5f58643ee090420a97131ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12787699/persons-with-significant-control/individual/K6RaZnFjO7v7bzm2pTueqoUsX1I"},"name":"Mr Kaiden Howell","name_elements":{"forename":"Kaiden","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"12917408","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"dfeb5f6c759840018006e30e5b32dcc8b781d119","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12917408/persons-with-significant-control/individual/aj-v-EJvIpcGVIyROvAjWTkqHrw"},"name":"Mr Alexander Frederick Wareham","name_elements":{"forename":"Alexander","middle_name":"Frederick","surname":"Wareham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"12787699","data":{"address":{"address_line_1":"Durnford Street","country":"England","locality":"Nottingham","postal_code":"NG7 7EQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"f577889aee40206bdd25a7693d94af3e3653c306","kind":"individual-person-with-significant-control","links":{"self":"/company/12787699/persons-with-significant-control/individual/ZiaGpkl71jHMNpK0dxxP8BS0CVU"},"name":"Mr Jovan Mullings","name_elements":{"forename":"Jovan","surname":"Mullings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"13239658","data":{"address":{"address_line_1":"100 Barbirolli Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BD","premises":"Xeinadin Manchester"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1946},"etag":"cffc60fb1915ca1f8ecab14a2e46f97344930455","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Charles Frederick Webster Jr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239658/persons-with-significant-control/individual/SfV4KW9MNXlXpMhxYw-i9iPgDwk"},"name":"Mr Charles Frederick Webster Jr","name_elements":{"forename":"Charles","middle_name":"Frederick","surname":"Webster Jr","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12788499","data":{"address":{"address_line_1":"Highlaws Gdns","country":"England","locality":"Gateshead","postal_code":"NE9 6PA","premises":"18","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"818b6d31abbe42c1c10641f6b320b89a9f772216","kind":"individual-person-with-significant-control","links":{"self":"/company/12788499/persons-with-significant-control/individual/_XxCUXShEfZaRbtjS6te0bwEF4o"},"name":"Mr Bryan Paul Kelly","name_elements":{"forename":"Bryan","middle_name":"Paul","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"09482198","data":{"address":{"address_line_1":"Library Square","country":"England","locality":"York","postal_code":"YO1 7DS","premises":"York Central Library"},"etag":"7491f500738ed8b77ee5d71b489757309bb75ec6","identification":{"country_registered":"England","legal_authority":"Financial Conduct Authority","legal_form":"Industrial \u0026 Provident Society","place_registered":"England","registration_number":"Ip032357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09482198/persons-with-significant-control/corporate-entity/V615M6RK9u5nkt0SpAFiMEyf3lI"},"name":"Explore York Libraries And Archives Mutual Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12789919","data":{"address":{"address_line_1":"Hen Lon Parcwr","country":"United Kingdom","locality":"Ruthin","postal_code":"LL15 1NA","premises":"Birch House Business Centre","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"b13ef26b7e7142f77fd51420b35a57f93b91f1b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12789919/persons-with-significant-control/individual/SRxRNSc4oCAvvZFmUkBESjXoV9U"},"name":"Mr David Newsam","name_elements":{"forename":"David","surname":"Newsam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13239668","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"Greece","date_of_birth":{"month":9,"year":1978},"etag":"da81092f4a57dce543dbb39b401e4981830ca015","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2025-12-26T00:00:00Z","preferred_name":"Matthaios Tsachouridis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239668/persons-with-significant-control/individual/vKzHd-dC5wDujOCx1EAqqWmkvlA"},"name":"Dr Matthaios Tsachouridis","name_elements":{"forename":"Matthaios","surname":"Tsachouridis","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12789919","data":{"address":{"address_line_1":"Hen Lon Parcwr","country":"United Kingdom","locality":"Ruthin","postal_code":"LL15 1NA","premises":"Birch House Business Centre","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"0e75a369d8db7a585a7fbcb85e9a59609b5f1178","kind":"individual-person-with-significant-control","links":{"self":"/company/12789919/persons-with-significant-control/individual/Bx1FD2CKHWbb-qftx_NCzPG0ifc"},"name":"Mrs Eve Newsam","name_elements":{"forename":"Eve","surname":"Newsam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13239698","data":{"address":{"address_line_1":"Elmstead Road","country":"England","locality":"Ilford","postal_code":"IG3 8AY","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"6a982e913326813e25f7d66b380fe5b21d7cc57f","kind":"individual-person-with-significant-control","links":{"self":"/company/13239698/persons-with-significant-control/individual/rZr4dyQKDWSzDLZ_8ZlLKUP4VMM"},"name":"Mr Abbas Hassan Syed","name_elements":{"forename":"Abbas","middle_name":"Hassan","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239718","data":{"address":{"address_line_1":"Staithes Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 5DZ","premises":"12a","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"0b1ea74c0d77319c4c528fb39dd5cb7a25392fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13239718/persons-with-significant-control/individual/tLSJu-hS3mhbwGWZRYCWWWOp8NI"},"name":"Adam Patrick Skidmore","name_elements":{"forename":"Adam","middle_name":"Patrick","surname":"Skidmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12789939","data":{"address":{"address_line_1":"Chapel Market","country":"England","locality":"London","postal_code":"N1 9EZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"34d5fd219aca675a20add09ede9a5624db782ebe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"INTERTAX CONSULTING LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Amir Gotlib"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12789939/persons-with-significant-control/individual/bHN_YkwiVZxmnh5HSL7gCDgZGss"},"name":"Mr. Amir Gotlib","name_elements":{"forename":"Amir","surname":"Gotlib","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"07176318","data":{"address":{"address_line_1":"Weston Park Road","country":"England","locality":"Plymouth","postal_code":"PL3 4NU","premises":"22b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"2f5bfe2db00b168671104942e9fe51a4b6b181de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07176318/persons-with-significant-control/individual/LitCCa14DtLcGCoiImTeGq09hyI"},"name":"Mr Raminda Edward Karalliadde Bandara","name_elements":{"forename":"Raminda","middle_name":"Edward Karalliadde","surname":"Bandara","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"12789939","data":{"address":{"address_line_1":"Sherlock Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0HR","premises":"1a"},"ceased_on":"2022-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"47f6547963417aa4f3c15ab4370942b7e67c666f","kind":"individual-person-with-significant-control","links":{"self":"/company/12789939/persons-with-significant-control/individual/Gh9f16U0d147JSfshY35IOxonE0"},"name":"Mr. Maoz Shalom Alonim","name_elements":{"forename":"Maoz","middle_name":"Shalom","surname":"Alonim","title":"Mr."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13239788","data":{"address":{"address_line_1":"Lower John Street","country":"England","locality":"London","postal_code":"W1F 9DT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"db890e921d6266512cb4147f9c9919ecdc00f78a","kind":"individual-person-with-significant-control","links":{"self":"/company/13239788/persons-with-significant-control/individual/nGYbIoQvBiO_mIlGH7QZmUt7J5Q"},"name":"Mr Alexander Michael Fane","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Fane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12790909","data":{"address":{"address_line_1":"Blaxhall Church Road","address_line_2":"Tunstall","country":"England","locality":"Woodbridge","postal_code":"IP12 2DA","premises":"1 Stone Cottages"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"2fe31b69c9d2f15ba23b4639ed048fff379e2bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12790909/persons-with-significant-control/individual/lJizb9Z7PrqFA4HQAl2vrCtgy1s"},"name":"Mr David Andrew Watson","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Watson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"12790909","data":{"address":{"address_line_1":"Blaxhall Church Road","address_line_2":"Tunstall","country":"England","locality":"Woodbridge","postal_code":"IP12 2DA","premises":"1 Stone Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"406cb932cf1f906f8d68022f2d648e80963996eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12790909/persons-with-significant-control/individual/UdB6Hl4UvlcM8U2Uep6RustcUs4"},"name":"Mrs Kirsty Lea Watson","name_elements":{"forename":"Kirsty","middle_name":"Lea","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"13239798","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14"},"ceased_on":"2021-04-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"5364941efafdd7ed13bdd8705567c21b702f8362","kind":"individual-person-with-significant-control","links":{"self":"/company/13239798/persons-with-significant-control/individual/LXvcVAsfhbTqww7ohAQJLuVY1oM"},"name":"Alison Jay","name_elements":{"forename":"Alison","surname":"Jay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12791569","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dover","postal_code":"CT16 1EA","premises":"36-38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"2f6b9b0997c71b4c92bf8ffd7e9b04bf25bbd87c","kind":"individual-person-with-significant-control","links":{"self":"/company/12791569/persons-with-significant-control/individual/03UHMmc5fK1hmMFrlsRQyHRCpOQ"},"name":"Mr Christmas Dubois Riley","name_elements":{"forename":"Christmas","middle_name":"Dubois","surname":"Riley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"13239808","data":{"address":{"address_line_1":"The Wheel","address_line_2":"Ecclesfield","country":"England","locality":"Sheffield","postal_code":"S35 9ZB","premises":"166"},"ceased_on":"2023-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"d8c8d2f7ff7b16a582c46ac0162c59dea44105f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13239808/persons-with-significant-control/individual/kL14B1J2Bk1GH_cbna38IjzDQBc"},"name":"Mrs Sara Fairchild","name_elements":{"forename":"Sara","surname":"Fairchild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"03509199","data":{"address":{"address_line_1":"Oxford Road","locality":"London","postal_code":"E15 1DD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"093fb3fc7e171b113118f356ad03726f09de692a","kind":"individual-person-with-significant-control","links":{"self":"/company/03509199/persons-with-significant-control/individual/seCLWwktlUq4KuziS045SFtrtrc"},"name":"Dr Ukamaka Chukwu","name_elements":{"forename":"Ukamaka","surname":"Chukwu","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-27"}}
{"company_number":"12470939","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1996},"etag":"05bb29f8b79aa40c86e67bdf1d1065a61cb0f1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12470939/persons-with-significant-control/individual/sMrNnWzA72uVvrCQgeOH9xgHQMc"},"name":"Mr Raymark Millosa","name_elements":{"forename":"Raymark","surname":"Millosa","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-29"}}
{"company_number":"13239928","data":{"address":{"address_line_1":"Cottingley Business Park","address_line_2":"Cottingley","country":"England","locality":"Bingley","postal_code":"BD16 1PE","premises":"7c Fairfax House"},"ceased_on":"2021-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"852be6128dce97dfa40b4cb5b7b05de73ab18da6","kind":"individual-person-with-significant-control","links":{"self":"/company/13239928/persons-with-significant-control/individual/sTdxeBL05wXGSFqvclF_XyckYFk"},"name":"Mr Mendhy Hussain Khan","name_elements":{"forename":"Mendhy","middle_name":"Hussain","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"11841059","data":{"address":{"address_line_1":"Moineau","address_line_2":"Grahame Park Estate, The Concourse","country":"United Kingdom","locality":"London","postal_code":"NW9 5UR","premises":"51"},"ceased_on":"2021-02-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"db5e5ebed23bdd798b1061034d44c98efd05b85b","kind":"individual-person-with-significant-control","links":{"self":"/company/11841059/persons-with-significant-control/individual/uBhVaxzlrfknnQZCHmV2zRWPwsI"},"name":"Mr Emmanuel Anyiam","name_elements":{"forename":"Emmanuel","surname":"Anyiam","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"13239948","data":{"address":{"address_line_1":"North Clifden Lane","country":"England","locality":"Salford","postal_code":"M7 4XA","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b3429683bc06953794721fde263b100f058adb59","kind":"individual-person-with-significant-control","links":{"self":"/company/13239948/persons-with-significant-control/individual/Jmt9zKHy4SfMmPO8Xgssboi9mgE"},"name":"Mr Alan De Carvalho Teixeira","name_elements":{"forename":"Alan","surname":"De Carvalho Teixeira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12793189","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6AZ","premises":"639-641"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"b9f5d597d60c2a59beb1daecb460724178f38042","kind":"individual-person-with-significant-control","links":{"self":"/company/12793189/persons-with-significant-control/individual/gI0IywJyby3AiIR75C8hkVzg5cw"},"name":"Mr Shaquiel Naji-Kadeem Campous","name_elements":{"forename":"Shaquiel","middle_name":"Naji-Kadeem","surname":"Campous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"11978528","data":{"address":{"address_line_1":"Ilford Hill","address_line_2":"Flat 9","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2ZJ","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"3a5e56451a9525419c76d9f533c3fa8eb3887f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11978528/persons-with-significant-control/individual/OCpe4bw8gMlHB4N8jPUiu-H4w_o"},"name":"Mr Ryan Moffat","name_elements":{"forename":"Ryan","surname":"Moffat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"12793209","data":{"address":{"address_line_1":"8-10 Gatley Road","country":"England","locality":"Cheadle","postal_code":"SK8 1PY","premises":"C/O Langer Accountants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"51e42aa0084b7ea31612419369fa75370ec9484b","kind":"individual-person-with-significant-control","links":{"self":"/company/12793209/persons-with-significant-control/individual/dvHwdGlk7LHUKgQf8yDw8L4-mnk"},"name":"Mrs Julie Wilson","name_elements":{"forename":"Julie","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"12490948","data":{"address":{"address_line_1":"Broadway","country":"Wales","locality":"Pontypridd","postal_code":"CF37 1BE","premises":"116"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1980},"etag":"ddc1faa4a31b0cd95bd9d6ab3ec07617de842087","kind":"individual-person-with-significant-control","links":{"self":"/company/12490948/persons-with-significant-control/individual/PUhvabEgpmuhZLKOlIhlg4dSeU8"},"name":"Mr Bing Huang","name_elements":{"forename":"Bing","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-22"}}
{"company_number":"12793209","data":{"address":{"address_line_1":"8-10 Gatley Road","country":"England","locality":"Cheadle","postal_code":"SK8 1PY","premises":"C/O Langer Accountants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"5e2d80d864d6ef3555c0a1354cecbfd227d839d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12793209/persons-with-significant-control/individual/pUbi751Jo1K8aZB4roSqieo276E"},"name":"Mrs Kylie Gail Burns","name_elements":{"forename":"Kylie","middle_name":"Gail","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"11138069","data":{"address":{"address_line_1":"38a Mansfield Road","country":"England","locality":"Ilford","postal_code":"IG1 3BD","premises":"Flat 2"},"ceased_on":"2022-07-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"b14240a1eb29b8f36c2880b605490576c4f1eab6","kind":"individual-person-with-significant-control","links":{"self":"/company/11138069/persons-with-significant-control/individual/JQaxUTv4r6I7c1oGuXvANkFeBao"},"name":"Mr Valentin Kirchov Mitkov","name_elements":{"forename":"Valentin","middle_name":"Kirchov","surname":"Mitkov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"13240398","data":{"address":{"address_line_1":"Wrottesley Road","country":"England","locality":"London","postal_code":"SE18 3UA","premises":"4 Keeble Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"0b7ebbfccab2c1fb07f2840a729a4136f05f31ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240398/persons-with-significant-control/individual/oQOOpC2ECQ9-qThoyHekfVWTwPo"},"name":"Mr Cristian Simion","name_elements":{"forename":"Cristian","surname":"Simion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13240398","data":{"address":{"address_line_1":"Woodland Terrace","country":"England","locality":"London","postal_code":"SE7 8EN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"fe2718b2bbd4dfd141874563b841f0f34ac3c782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240398/persons-with-significant-control/individual/aHg8nCuTHC-isdDopicIyr1B9Tg"},"name":"Mr Gheorghe Mihali","name_elements":{"forename":"Gheorghe","surname":"Mihali","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12794099","data":{"address":{"address_line_1":"4 New Drum Street","country":"England","locality":"London","postal_code":"E1 7AS","premises":"Apartment 703 Wiverton Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"af30af458b63300907e4d33f03f76cc358429293","kind":"individual-person-with-significant-control","links":{"self":"/company/12794099/persons-with-significant-control/individual/yk8JnRd4UcVU-LPcT4F4wgv41YU"},"name":"Miss Kam Bing Pang","name_elements":{"forename":"Kam","middle_name":"Bing","surname":"Pang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"12072708","data":{"address":{"address_line_1":"167-169 High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4LF","premises":"Honeycombe House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"2bfd7857eb562ccbd0524f7d6dfb36eaacaeed05","kind":"individual-person-with-significant-control","links":{"self":"/company/12072708/persons-with-significant-control/individual/8UUqoKp-9pP5zdrmipOygLo-GcQ"},"name":"Miss Susan Camilla Nacim Koistinen","name_elements":{"forename":"Susan","middle_name":"Camilla Nacim","surname":"Koistinen","title":"Miss"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"12794099","data":{"address":{"address_line_1":"4 New Drum Street","country":"England","locality":"London","postal_code":"E1 7AS","premises":"Apartment 703 Wiverton Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"3adc8a0e1f5c589ea1c13ce38754f96bffc79e46","kind":"individual-person-with-significant-control","links":{"self":"/company/12794099/persons-with-significant-control/individual/-JRioNW2OwaKo239CQniTYtlmhY"},"name":"Mr Yuk Yin Wong","name_elements":{"forename":"Yuk","middle_name":"Yin","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"13240568","data":{"address":{"address_line_1":"East Millwood Road","country":"England","locality":"Liverpool","postal_code":"L24 6SG","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"257a71e4f158f6019e788cc0a2467b88cc59bfe2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"EQUITY PRIVATE CLIENTS LTD ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Conor Thomas O'Neill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240568/persons-with-significant-control/individual/kQUVY5E99a9jXNfteN-Mf9b8JNs"},"name":"Mr Conor Thomas O'Neill","name_elements":{"forename":"Conor","middle_name":"Thomas","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12794109","data":{"address":{"address_line_1":"Queen's Lane","address_line_2":"Bromfield Industrial Estate","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1XB","premises":"St. Andrews Business Center","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"b38c132db6614ae989c11b00bb4bac08f3fc7dae","kind":"individual-person-with-significant-control","links":{"self":"/company/12794109/persons-with-significant-control/individual/eomKKUNU9tdJ-tUvcxRjYK8q1Sk"},"name":"Mr Aiden Barry","name_elements":{"forename":"Aiden","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"11788458","data":{"address":{"address_line_1":"2 Park Road","country":"England","locality":"Barnet","postal_code":"EN5 5RN","premises":"Francis House","region":"Herts"},"ceased_on":"2023-03-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ad380e4928a1e026fa15d2fa31cd62bedd23b1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11788458/persons-with-significant-control/individual/QM1XKVgUuH--Q-2YwIJhNTzxklc"},"name":"Mr Theophilus Okpoti Odamtten","name_elements":{"forename":"Theophilus","middle_name":"Okpoti","surname":"Odamtten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-23"}}
{"company_number":"12794119","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"SW19 1SB","premises":"270a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"2b5f555fbf8dc2aa984a4b1d2e4470f769174646","kind":"individual-person-with-significant-control","links":{"self":"/company/12794119/persons-with-significant-control/individual/36sOCA_xfWFk7oiEoY7VOdXPQFg"},"name":"Mrs Saija Sassali Constantinou","name_elements":{"forename":"Saija","middle_name":"Sassali","surname":"Constantinou","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"SC669939","data":{"address":{"address_line_1":"Grove Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8AP","premises":"90, 2f1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"24468a7f9abc017d3d5342b42b0339a0e47ea336","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669939/persons-with-significant-control/individual/hLuWm8h-1zWTzqjFedpTyw7y0s4"},"name":"Mr Mario Dimitrov Kozarov","name_elements":{"forename":"Mario","middle_name":"Dimitrov","surname":"Kozarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"SC691008","data":{"address":{"address_line_1":"Woodside Street","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 5NR","premises":"88b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"fa008bba45acce8b9f7fa8e44f69dee5dc03abc6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691008/persons-with-significant-control/individual/9qs4k3iJbd6wP7Bd2Iamff-c6kY"},"name":"Mr Aso Azad","name_elements":{"forename":"Aso","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13240798","data":{"address":{"address_line_1":"Westfield Lane","address_line_2":"Idle","country":"England","locality":"Bradford","postal_code":"BD10 8PY","premises":"Westfield Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"34c326a610e7405477a45ea1b0c9316835a53be2","kind":"individual-person-with-significant-control","links":{"self":"/company/13240798/persons-with-significant-control/individual/VHLT5lLtuLV_Q5TfE6GwVd7T9M4"},"name":"Mr Christian John Flynn","name_elements":{"forename":"Christian","middle_name":"John","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"11945509","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"32be9af2c0ff1386e6a2b4e5dbe00a49099b8500","kind":"individual-person-with-significant-control","links":{"self":"/company/11945509/persons-with-significant-control/individual/8iCs7LqZ5XMysiOolll1HAMmmoM"},"name":"Barry Moat","name_elements":{"forename":"Barry","surname":"Moat"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-12"}}
{"company_number":"13240798","data":{"address":{"address_line_1":"Westfield Lane","address_line_2":"Idle","country":"England","locality":"Bradford","postal_code":"BD10 8PY","premises":"Westfield Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"7f86abcaea3205330ec77cc63d26f4e1c26d9697","kind":"individual-person-with-significant-control","links":{"self":"/company/13240798/persons-with-significant-control/individual/NSPm_xoh4ozEd0gjTkFrLkJgiVM"},"name":"Mr. Luke Edward Flynn","name_elements":{"forename":"Luke","middle_name":"Edward","surname":"Flynn","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13240798","data":{"address":{"address_line_1":"Servia Hill","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 2QH","premises":"4 Northwest Business Park"},"ceased_on":"2022-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"0fb0156efdda0c5785e40b1c96fb311e49f33c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13240798/persons-with-significant-control/individual/Ke8tC8Hd5IdHlJXCmpd8ewUCjys"},"name":"Mr. Michael John Flynn","name_elements":{"forename":"Michael","middle_name":"John","surname":"Flynn","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"12795649","data":{"address":{"address_line_1":"1 East Crescent","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1BS","premises":"1","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e1a574446612c24aeeafb9eff098b4cad5a5381c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12795649/persons-with-significant-control/individual/Sj_z5JjPcaPwnM2ATWUGgJoAwuY"},"name":"Mr Olutobi Osibodu","name_elements":{"forename":"Olutobi","surname":"Osibodu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13240808","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"ceased_on":"2021-03-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"b8dfbca30c31e7ba0367d7adc55739ba6b017c63","kind":"individual-person-with-significant-control","links":{"self":"/company/13240808/persons-with-significant-control/individual/nxihd5JzzxJ1csm6CEHpDmHIM_s"},"name":"Ami Page","name_elements":{"forename":"Ami","surname":"Page"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12795649","data":{"address":{"address_line_1":"26 Stanhope Gardens","country":"United Kingdom","locality":"London","postal_code":"SW7 5QX","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"99724f85acca7c883642780d7903101198ec9f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12795649/persons-with-significant-control/individual/cAUc9Wo5W2f72pazts4qiAfC3ak"},"name":"Mr Angus Bruce Lambert Simpson","name_elements":{"forename":"Angus","middle_name":"Bruce Lambert","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13241038","data":{"address":{"address_line_1":"Rampton Road","address_line_2":"Cottenham","country":"England","locality":"Cambridge","postal_code":"CB24 8TJ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"3524bde18883641d846d9b67b547bb9fc681bc16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241038/persons-with-significant-control/individual/YTrDJrdlyDvXeFFymdNkF5yHolQ"},"name":"Miss Rebecca Annie Hicks","name_elements":{"forename":"Rebecca","middle_name":"Annie","surname":"Hicks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12795659","data":{"address":{"address_line_1":"Dane Road","country":"England","locality":"Sale","postal_code":"M33 2NA","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"20891e2ee9dd12a0c2c8bbbbeb15c0583a669baf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12795659/persons-with-significant-control/individual/NCQhEJXBb0uB8XLGTLLPg0iH-L8"},"name":"Mr Gladwin Thomas","name_elements":{"forename":"Gladwin","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13241228","data":{"address":{"address_line_1":"Vision Park","address_line_2":"Chivers Way","country":"England","locality":"Histon","postal_code":"CB24 9PW","premises":"2 Trust Court","region":"Cambridgeshire"},"ceased_on":"2021-03-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"4fe8ef93d70382cc9dd754950e341227ec6072eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13241228/persons-with-significant-control/individual/KascUY6sMN83Uf5daeEr_JV4HAY"},"name":"Mr Neil Davies","name_elements":{"forename":"Neil","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13241228","data":{"address":{"address_line_1":"Vision Park","address_line_2":"Chivers Way","country":"England","locality":"Histon","postal_code":"CB24 9PW","premises":"2 Trust Court","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"c6f6c81a85a8aa6cf765e33393230210f0a71f93","kind":"individual-person-with-significant-control","links":{"self":"/company/13241228/persons-with-significant-control/individual/30AMeBVeBDePT1M8CmIujQqWzWk"},"name":"Mrs Catherine Elizabeth Clark","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241388","data":{"address":{"address_line_1":"Carson Road","country":"England","locality":"Billericay","postal_code":"CM11 1SA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"bb3862aa209381bd3bedd68ebecb62e7d3c1b495","kind":"individual-person-with-significant-control","links":{"self":"/company/13241388/persons-with-significant-control/individual/2obB50zhLFIJWXjJzwgYRl7pNRU"},"name":"Mr Carl Frederick Bloomfield","name_elements":{"forename":"Carl","middle_name":"Frederick","surname":"Bloomfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"06521288","data":{"address":{"address_line_1":"Century Park, Garrison Lane","address_line_2":"Bordesley","country":"England","locality":"Birmingham","postal_code":"B9 4NZ","premises":"18-19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"25b2d8424e5650f34f4d3b08491e0a3eb9ec2e46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06521288/persons-with-significant-control/individual/u_poWaEC-6sAnwkfABlOzPfHLZI"},"name":"Mrs Kathryn Elizabeth Darby","name_elements":{"forename":"Kathryn","middle_name":"Elizabeth","surname":"Darby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12795669","data":{"address":{"address_line_1":"The Old Chapel","address_line_2":"9 Kempson Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 8AN","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"08e9b6acede7921c78e738c8a519f01584ccbbf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12795669/persons-with-significant-control/individual/EmlhLa5L4ZTCRN6jPzUEb8DnOPw"},"name":"Ms Laura Yarwood","name_elements":{"forename":"Laura","surname":"Yarwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13211108","data":{"address":{"address_line_1":"Haslucks Green Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 2LQ","premises":"180","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"c3bf67fd98bc4d27de39341c9d242dddbccddb30","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211108/persons-with-significant-control/individual/4X6xW10BAx2FjghbsXL8kU_eExk"},"name":"Sukhwinder Singh","name_elements":{"forename":"Sukhwinder","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"06821739","data":{"address":{"address_line_1":"Balata Way","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0TY","premises":"2","region":"Staffordshire"},"ceased_on":"2023-01-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"0b893d91b32d481b27a453ec54bd74e4976085d3","kind":"individual-person-with-significant-control","links":{"self":"/company/06821739/persons-with-significant-control/individual/MRTqsFnjlmMIF-SkqI8zZM3lfsg"},"name":"Mr Adam Handley-Farrell","name_elements":{"forename":"Adam","surname":"Handley-Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"07111278","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Surbiton","po_box":"10","postal_code":"KT6 4JX","premises":"61 Victoria Road"},"ceased_on":"2022-07-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0aa560c7b10f1ae815cd7a3525e7bc42a4415308","kind":"individual-person-with-significant-control","links":{"self":"/company/07111278/persons-with-significant-control/individual/stj-pcWipyCma-ciXmsVC_ROun4"},"name":"Mr Iain Stamp","name_elements":{"forename":"Iain","surname":"Stamp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13246008","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"8993d8a79714936ca4cf58bbdc9e7271dc0760e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13246008/persons-with-significant-control/individual/w3JRxr7_e2ha80oLY47ymxnfLtU"},"name":"Mr Robin Lee Byrne","name_elements":{"forename":"Robin","middle_name":"Lee","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"12796519","data":{"address":{"address_line_1":"Haunch Lane","country":"England","locality":"Birmingham","postal_code":"B13 0PX","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b57032223e90506fb4767ed8efbbcfec5aac18be","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12796519/persons-with-significant-control/individual/mAqeA4ywzJZ43PWMV6zg6tzv0A0"},"name":"Mr Muhummed Abdullah Chohan","name_elements":{"forename":"Muhummed","middle_name":"Abdullah","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13246038","data":{"address":{"address_line_1":"Headstone Road","country":"England","locality":"Harrow","postal_code":"HA1 1PE","premises":"86","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"87dbdfaa3ffaf135558da13e46aa71e0c7e7e1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13246038/persons-with-significant-control/individual/jElnKNCPyL79MCoXy2r0gsJqzFI"},"name":"Mr Girish Manohar Fabbawani","name_elements":{"forename":"Girish","middle_name":"Manohar","surname":"Fabbawani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"12797199","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"c5d2bcebfadeff844ad0d4f5f9663e54567d8812","kind":"individual-person-with-significant-control","links":{"self":"/company/12797199/persons-with-significant-control/individual/fR9rAEiam7dd7ofGEJK27A9VHMg"},"name":"Ms Lydie Flora Nadine Kouabo","name_elements":{"forename":"Lydie","middle_name":"Flora Nadine","surname":"Kouabo","title":"Ms"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13246038","data":{"address":{"address_line_1":"37 New North Road","address_line_2":"Hainault","country":"England","locality":"Ilford","postal_code":"IG6 2UE","premises":"C/O Wim Accountants"},"ceased_on":"2023-01-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"3b38e80d53e8d524492057633826e9b45aeedd67","kind":"individual-person-with-significant-control","links":{"self":"/company/13246038/persons-with-significant-control/individual/K2eZJKjt4thlCi8eBFWFo43amNs"},"name":"Mr Mohan Khithani","name_elements":{"forename":"Mohan","surname":"Khithani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"12797209","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1977},"etag":"b27f09ddd5bcb1860f66b3de6c3877e694c00f69","kind":"individual-person-with-significant-control","links":{"self":"/company/12797209/persons-with-significant-control/individual/IvL3piUaWH-_ntLDo8qRSHSrr2Y"},"name":"Mr Faisal Alvi","name_elements":{"forename":"Faisal","surname":"Alvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-06"}}
{"company_number":"11458998","data":{"address":{"address_line_1":"Priory Drive","address_line_2":"Langstone","country":"Wales","locality":"Newport","postal_code":"NP18 2HJ","premises":"Excalibur House"},"etag":"ab9e11b0f2cc07b542065baa54962de9fb1325c9","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Companies House","registration_number":"13071879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11458998/persons-with-significant-control/corporate-entity/uVRlz38RDkBIWKL_dgWv1U3kp1s"},"name":"Cmc Partnership Consultancy Eot Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"11491139","data":{"address":{"address_line_1":"Clowes Street","country":"England","locality":"Salford","postal_code":"M3 5NA","premises":"Evergreen House"},"ceased_on":"2020-08-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"347af6ef5b65bf17d4e7688ea38b0ceb41d6ddd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11491139/persons-with-significant-control/individual/JIdRkSD3dL_UorJL6Fl8of4NTDU"},"name":"Mr Anthony Stephen Critchlow","name_elements":{"forename":"Anthony","middle_name":"Stephen","surname":"Critchlow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-04"}}
{"company_number":"03784858","data":{"address":{"country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"12-14 Carlton Place","region":"Hampshire"},"ceased_on":"2021-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"e642455504cdc01e0739f4c4a548a26cb340c294","kind":"individual-person-with-significant-control","links":{"self":"/company/03784858/persons-with-significant-control/individual/7wjGf7Miq-Riy4mnaMUCaoRo57U"},"name":"Mr Gordon John Johnston","name_elements":{"forename":"Gordon","middle_name":"John","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-11-27"}}
{"company_number":"11734209","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E2 8AG","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"f8904e0b3b3d9f82157361e1f8e74680b9ab80ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11734209/persons-with-significant-control/individual/yYGvfumCSgGi0_A5vNDjzgh_7jc"},"name":"Mr. Hermon Kidane","name_elements":{"forename":"Hermon","surname":"Kidane","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13148008","data":{"address":{"address_line_1":"The Haven","country":"England","locality":"Southsea","postal_code":"PO4 8YQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"7966ef2ce0e8aa2a9c0c9b56133c0c6022fddc1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13148008/persons-with-significant-control/individual/KDUpC0udqPf7wQ2xvstVT4pPXPE"},"name":"Miss Sally Cheng","name_elements":{"forename":"Sally","surname":"Cheng","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"12797879","data":{"address":{"address_line_1":"Albert Court","country":"England","locality":"Ramsgate","postal_code":"CT11 8FG","premises":"The Haven"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ad483a297c36465e0b451767de1df34b381f0e42","kind":"individual-person-with-significant-control","links":{"self":"/company/12797879/persons-with-significant-control/individual/Ip3bmHKB5oRCYAJpValdkmLMCyU"},"name":"Ifeayani Ezeiru-Maru","name_elements":{"forename":"Ifeayani","surname":"Ezeiru-Maru"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13148008","data":{"address":{"address_line_1":"The Haven","country":"England","locality":"Southsea","postal_code":"PO4 8YQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"28db72176e66b231df05b0021c7f0096b2e11707","kind":"individual-person-with-significant-control","links":{"self":"/company/13148008/persons-with-significant-control/individual/rW9z8rSNdv63mk9cY7uehgq89ok"},"name":"Mrs Gemma Henson","name_elements":{"forename":"Gemma","surname":"Henson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"12798029","data":{"address":{"address_line_1":"Three Colt Street","country":"England","locality":"London","postal_code":"E14 8HH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2cc0bbcaac17f4c8f43e24ff11d563ea36f043e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12798029/persons-with-significant-control/individual/SwY4wwgtNx3s7oDnciIyEuFyWv4"},"name":"Mr Lucian Adams","name_elements":{"forename":"Lucian","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13023338","data":{"address":{"address_line_1":"West Park Avenue","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1UH","premises":"6"},"ceased_on":"2021-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"0c7ecac1b7396659cb42e2d1296b9834e26a636f","kind":"individual-person-with-significant-control","links":{"self":"/company/13023338/persons-with-significant-control/individual/dSK6U76fcaXWwHbQRR-tzvOByqg"},"name":"Mr Stephen Johnson","name_elements":{"forename":"Stephen","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-03-04"}}
{"company_number":"12798659","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Bolton","postal_code":"BL3 6LS","premises":"362"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"9fc9c4dbfa9c1102342a4fff73478c577ee76518","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12798659/persons-with-significant-control/individual/AD3j4mBZVnKbC7WxH8bbv0npLb0"},"name":"Mr Sohaib Ahmed Master","name_elements":{"forename":"Sohaib","middle_name":"Ahmed","surname":"Master","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"10045428","data":{"address":{"address_line_1":"Stanley Industrial Estate","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 8EA","premises":"Stanley Way"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"e8f273a487a775afadf9b080b6f23f222ce5d02d","kind":"individual-person-with-significant-control","links":{"self":"/company/10045428/persons-with-significant-control/individual/Gg06cyhfxFu8-6bez_kc0uahYt8"},"name":"Mrs Julie Catherine Humphreys","name_elements":{"forename":"Julie","middle_name":"Catherine","surname":"Humphreys","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-10-14"}}
{"company_number":"12798669","data":{"address":{"address_line_1":"Whitehorse Lane","country":"England","locality":"London","postal_code":"SE25 6UX","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"8d62de2e0dd4e4eed0c75d0ad18668fd7ccce9b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12798669/persons-with-significant-control/individual/z5Va1pd4nPxY6AfmDGDjQnNBrFU"},"name":"Kadifa Chambers","name_elements":{"forename":"Kadifa","surname":"Chambers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"10045428","data":{"address":{"address_line_1":"Stanley Industrial Estate","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 8EA","premises":"Stanley Way"},"ceased_on":"2021-08-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"e2d767a352f42f5248a0d5fdc5413de96fc18198","kind":"individual-person-with-significant-control","links":{"self":"/company/10045428/persons-with-significant-control/individual/ienUPjvrqO66izbx68ooeIVR2Hg"},"name":"Mr William Michael Abram","name_elements":{"forename":"William","middle_name":"Michael","surname":"Abram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-10-14"}}
{"company_number":"12798689","data":{"address":{"address_line_1":"Kentish Town Road","country":"United Kingdom","locality":"London","postal_code":"NW1 8NX","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"3a371d27aedfd9b1ef715010e4b6f2e4be64f120","kind":"individual-person-with-significant-control","links":{"self":"/company/12798689/persons-with-significant-control/individual/YDHBeNkQer4XrB-2tdYoTUGsz9s"},"name":"Mr Gary James Harris","name_elements":{"forename":"Gary","middle_name":"James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"13246418","data":{"address":{"address_line_1":"Al Farik Ali Amer","address_line_2":"Nasr City","country":"Egypt","locality":"Cairo","premises":"15"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1999},"etag":"4c73ea27036474afd117733338f2d60723e67185","kind":"individual-person-with-significant-control","links":{"self":"/company/13246418/persons-with-significant-control/individual/qyFuH3Kz3uKOPnNEIGSLQemWySA"},"name":"Ahmed Masoud","name_elements":{"forename":"Ahmed","surname":"Masoud"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12798699","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"London","postal_code":"NW1 6TL","premises":"107"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"7c2b8a6237f70065a7eafb345d421ec0683e8114","kind":"individual-person-with-significant-control","links":{"self":"/company/12798699/persons-with-significant-control/individual/uv3X80C6TChT4g4bJvvmwkmPUzs"},"name":"Mr Patrick George Lyons","name_elements":{"forename":"Patrick","middle_name":"George","surname":"Lyons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"10045428","data":{"address":{"address_line_1":"Stanley Industrial Estate","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 8EA","premises":"Stanley Way"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"7da49105c8eb5b6710c9c6e2998a74b9819c466d","kind":"individual-person-with-significant-control","links":{"self":"/company/10045428/persons-with-significant-control/individual/K485ZAFyPHMLygHZcHvz-59zb2g"},"name":"Mr Philip Anthony Abram","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Abram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-14"}}
{"company_number":"13246428","data":{"address":{"address_line_1":"Ackroyd Drive","country":"England","locality":"London","postal_code":"E3 4RX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"b62aabf64075597aaa5cb70380eb14a302636d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13246428/persons-with-significant-control/individual/klK4s_DDyeo9kd1FvO1QQjBK-2w"},"name":"Mr Rahim Ahmed Chowdhury","name_elements":{"forename":"Rahim","middle_name":"Ahmed","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12798709","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"3a937e9ebe6916f761e71616981b95b4984f0c56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12798709/persons-with-significant-control/individual/gvE4kSG-3GCkHv8fBYw1rSQHbxA"},"name":"Mr Marcin Musielak","name_elements":{"forename":"Marcin","surname":"Musielak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12798699","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"London","postal_code":"NW1 6TL","premises":"107"},"ceased_on":"2021-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"8a0e5623e52ead199917dc91ec30e8f47f301253","kind":"individual-person-with-significant-control","links":{"self":"/company/12798699/persons-with-significant-control/individual/vk8hZ5PoCOgQr_pqdmLZZXIX60o"},"name":"Mr Martin Christopher Tynan","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Tynan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"13246428","data":{"address":{"address_line_1":"Bromley High Street","country":"England","locality":"London","postal_code":"E3 3BQ","premises":"Flat 51 Corbin House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a5a79836ae7bce640e7c7837277f114bb18f3c77","kind":"individual-person-with-significant-control","links":{"self":"/company/13246428/persons-with-significant-control/individual/ZV9MnGa-qPT7rH8BcuSAVA-zVnY"},"name":"Mr Muhammad Abu Saif","name_elements":{"forename":"Muhammad","middle_name":"Abu","surname":"Saif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13246558","data":{"address":{"address_line_1":"Tinsley Lane","country":"England","locality":"Crawley","postal_code":"RH10 8AJ","premises":"37","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"047411842e70dd198c0d6ed4a5b5c3343b988d05","kind":"individual-person-with-significant-control","links":{"self":"/company/13246558/persons-with-significant-control/individual/n0JncFPurYrlXNeTaSCNcAVJ_bc"},"name":"Mr Dean Anthony Lovegrove","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Lovegrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"SC670179","data":{"address":{"address_line_1":"James Bell Wynd","address_line_2":"Monifieth","country":"Scotland","locality":"Dundee","postal_code":"DD5 4NE","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"b0bd663057152a1d59b3b70dfee50c0846e4e112","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670179/persons-with-significant-control/individual/A5wbCwD5k_rtK4nYEjUbFu-25cU"},"name":"Mr Quinton James Ewart","name_elements":{"forename":"Quinton","middle_name":"James","surname":"Ewart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"13246558","data":{"address":{"address_line_1":"Tinsley Lane","country":"England","locality":"Crawley","postal_code":"RH10 8AJ","premises":"37","region":"West Sussex"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1990},"etag":"87f7a7ba75bd94114ef31c23aa32e9c89359010b","kind":"individual-person-with-significant-control","links":{"self":"/company/13246558/persons-with-significant-control/individual/Q1TfGomwMZWG2ZsJTWGpTUKkzHE"},"name":"Mr Jamie Thomas Lovegrove","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Lovegrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-05"}}
{"company_number":"07833789","data":{"address":{"address_line_1":"712 London Road","country":"England","locality":"Grays","postal_code":"RM20 3JT","premises":"Trafalgar House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"ac95d7f0a721c84f819cbaf64a25a8a4277e994b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07833789/persons-with-significant-control/individual/qnNQlY4l3dFcje6kjXCPDKkq2GQ"},"name":"Mr David Little","name_elements":{"forename":"David","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13246548","data":{"address":{"address_line_1":"Vulcan Park Way","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 8AF","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"43223a8e4c32d9a85c3c9cd464857a4410cfa8df","kind":"individual-person-with-significant-control","links":{"self":"/company/13246548/persons-with-significant-control/individual/HkKzPxFrtIwC_L5FYA0yXGMEM0Q"},"name":"Mr Gavin Peter Hewitt","name_elements":{"forename":"Gavin","middle_name":"Peter","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12217239","data":{"address":{"address_line_1":"Dover Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9PJ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"a83906dd73548f66c485aefb2223a36fcd377970","kind":"individual-person-with-significant-control","links":{"self":"/company/12217239/persons-with-significant-control/individual/-7a8aSf33JiHeKY7vgHH3hs-XlU"},"name":"Mr Kopurajh Ratnam","name_elements":{"forename":"Kopurajh","surname":"Ratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12800809","data":{"address":{"address_line_1":"Charter Place","country":"England","locality":"Uxbridge","postal_code":"UB8 1JG","premises":"First Floor, The Charter Building"},"ceased_on":"2021-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"c042ff369ad622a3268ae4d7f150e318d5fce67e","kind":"individual-person-with-significant-control","links":{"self":"/company/12800809/persons-with-significant-control/individual/TOMJeNMZuqFQW-8ZtJy-v0uDSEE"},"name":"Mr Sanjiv Joshi","name_elements":{"forename":"Sanjiv","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-10"}}
{"company_number":"13246738","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"79ef3188fdd0c3095be94eb7ec72bc087d83380b","kind":"individual-person-with-significant-control","links":{"self":"/company/13246738/persons-with-significant-control/individual/fL_fu4qTxEKOgLGu1CNJ_rQlCJ0"},"name":"Mr Yasine Mohamed Suleman","name_elements":{"forename":"Yasine","middle_name":"Mohamed","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12800809","data":{"address":{"address_line_1":"Charter Place","country":"England","locality":"Uxbridge","postal_code":"UB8 1JG","premises":"First Floor, The Charter Building"},"ceased_on":"2021-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"69429bfae37219946871f2374ad5ba1ba50776ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12800809/persons-with-significant-control/individual/W8HgdrEaZlOxRqhss5IuFWDkrRk"},"name":"Mrs Jyoti Sanjiv Joshi","name_elements":{"forename":"Jyoti","middle_name":"Sanjiv","surname":"Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-10"}}
{"company_number":"12418598","data":{"address":{"address_line_1":"Chestnut Lane","country":"England","locality":"Stroud","postal_code":"GL5 3EW","premises":"Karandy"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"ba3ca2941860f142e837793a041742deda755e65","kind":"individual-person-with-significant-control","links":{"self":"/company/12418598/persons-with-significant-control/individual/vq8fNzH_aQnze-2ijTYDIfopLag"},"name":"Ms Christine Hawkins","name_elements":{"forename":"Christine","surname":"Hawkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"OC432909","data":{"address":{"address_line_1":"Rue Bachir Achour","country":"Algeria","locality":"Ras El Oued","postal_code":"34001","premises":"44"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":1968},"etag":"3ee9b37ef254a9f57f0a1ac344b42e6ff4ebef64","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432909/persons-with-significant-control/individual/zHYVr7I1ZjLuctzmbIAHuX1Q1mk"},"name":"Mr Toufik Chenouf","name_elements":{"forename":"Toufik","surname":"Chenouf","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-08-10"}}
{"company_number":"13249178","data":{"address":{"address_line_1":"2 Manor Park Parade","country":"England","locality":"London","postal_code":"SE13 5PB","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"96b602f065a149f839a95de933c1d39a66b05842","kind":"individual-person-with-significant-control","links":{"self":"/company/13249178/persons-with-significant-control/individual/QDV1TEtoEcni5gD0_tRxRl3sh4c"},"name":"Pawel Slawomir Spioch","name_elements":{"forename":"Pawel","middle_name":"Slawomir","surname":"Spioch"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"SC670259","data":{"address":{"address_line_1":"Kirkton Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 0BQ","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1996},"etag":"24f219d6a58b11e3cbc94b29830c74cdbf551dc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670259/persons-with-significant-control/individual/Qa3BlpKuDs2ItnglwAexnYDNbTI"},"name":"Mr Josh Douglas Mckenna","name_elements":{"forename":"Josh","middle_name":"Douglas","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12800829","data":{"address":{"address_line_1":"70 Tat Bank Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 4NH","premises":"70 Tat Bank Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"6a1e922869d3db30f7df1cc2fc8c2499ca150f78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12800829/persons-with-significant-control/individual/t5A_hJylMA_p_Lyv46MLX_Bl1IU"},"name":"Mr Paul Richard Robinson","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-10"}}
{"company_number":"09105598","data":{"address":{"address_line_1":"374 Smithdown Road","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f06b48147b3bb9f29a8c5757a709dc2cad04e5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09105598/persons-with-significant-control/individual/w5S2O4giaTSRQMrQSsvptaLe4HU"},"name":"Mr Michael Cameron","name_elements":{"forename":"Michael","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12803399","data":{"address":{"address_line_1":"Dell Road","country":"England","locality":"West Drayton","postal_code":"UB7 9HN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"53e53f86347e5bfcf24a7518b5ee8fff95199bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12803399/persons-with-significant-control/individual/6dhRw-g7qqMivG0Me5eEPLyfWp0"},"name":"Mr Darren William Sharp","name_elements":{"forename":"Darren","middle_name":"William","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12802649","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 4AU","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c2970a6b9e2ef046d2f704ba79575bea897a64d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12802649/persons-with-significant-control/individual/wncHwiDRD7H2GzN1MB5eOBpBpdQ"},"name":"Mr Lewis Jordan Shields","name_elements":{"forename":"Lewis Jordan","surname":"Shields","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-10"}}
{"company_number":"07338119","data":{"address":{"address_line_1":"Ldl Business Centre","address_line_2":"Station Road West Ash Vale","locality":"Aldershot","postal_code":"GU12 5RT","premises":"Unit 2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"eb1f865b16480b6c4f1775ee1001bbd220d468e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07338119/persons-with-significant-control/individual/MuK7RqANLfKblsyTKbFYuWd29Ds"},"name":"Mr David Peter Kissane","name_elements":{"forename":"David","middle_name":"Peter","surname":"Kissane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"12804169","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1990},"etag":"238271ca760ed95e49df0f69b77dd3087ed80b96","kind":"individual-person-with-significant-control","links":{"self":"/company/12804169/persons-with-significant-control/individual/DgAHB05xIF46Akib3-SZQEvfd_k"},"name":"Miss Oluwaseun Elizabeth Dehinbu","name_elements":{"forename":"Oluwaseun","middle_name":"Elizabeth","surname":"Dehinbu","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-11"}}
{"company_number":"12805089","data":{"address":{"address_line_1":"Unit 4, Woodbury Business Park","address_line_2":"Woodbury","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1AY","premises":"Marlow \u0026 Co","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"e277762330ae077255c1bf834aeff1e659310dea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12805089/persons-with-significant-control/individual/d0AkIiz4dArI0mhpGsDuPgMtMSQ"},"name":"Amy Skinner","name_elements":{"forename":"Amy","surname":"Skinner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-11"}}
{"company_number":"12805089","data":{"address":{"address_line_1":"Unit 4, Woodbury Business Park","address_line_2":"Woodbury","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1AY","premises":"Marlow \u0026 Co","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"346074a45ef70c05ff2359daf5322ab3d731ec7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12805089/persons-with-significant-control/individual/Oym9Uegnp1I1sjioAVd0kAzF-mU"},"name":"Mr Jamie Skinner","name_elements":{"forename":"Jamie","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"09630059","data":{"address":{"address_line_1":"Horseshoe Road","address_line_2":"Pangbourne","country":"England","locality":"Reading","postal_code":"RG8 7JL","premises":"54","region":"Berkshire"},"etag":"cae2f981bc9fd11ec16e92e5671ee91a1c348d51","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09630059/persons-with-significant-control/corporate-entity/Mny2eOJT4O3Z5S8EXkuGnjirTaM"},"name":"Rourke Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12806919","data":{"address":{"address_line_1":"Harlestone","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 4EF","premises":"Northampton Golf Club"},"ceased_on":"2021-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"a614a9a8b54418e4ccfcb1d0119a5882dccd4117","kind":"individual-person-with-significant-control","links":{"self":"/company/12806919/persons-with-significant-control/individual/ztn2ixDDU2cC_4M2l8j63SAQnys"},"name":"Mr Stephen Michael David Smith","name_elements":{"forename":"Stephen","middle_name":"Michael David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-12"}}
{"company_number":"12806959","data":{"address":{"address_line_1":"137-139 Brent Street","country":"England","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"c51e0d0c11dfd226ab1f67c8be25bf21ad546825","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806959/persons-with-significant-control/individual/dBYNHkMK15tF844GH-UqWDc_jH0"},"name":"Mr Chrisostomos Chimonides","name_elements":{"forename":"Chrisostomos","surname":"Chimonides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12807729","data":{"address":{"address_line_1":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12 Hallmark Trading Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"e00cffc7390a67abb9a0e4181eb6d9d3165f480d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807729/persons-with-significant-control/individual/hHHizBVo_1wzdfoRlwdqRTdWoEc"},"name":"Mr Bikram Joshi","name_elements":{"forename":"Bikram","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12807729","data":{"address":{"address_line_1":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12 Hallmark Trading Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"e2635996d1473062eec7561d04330ff1e1189eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807729/persons-with-significant-control/individual/36onav5AqFfeL_QzRq8p3Ir5hGw"},"name":"Mrs Hiral Joshi","name_elements":{"forename":"Hiral","surname":"Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"05193649","data":{"address":{"address_line_1":"83 Hymers Avenue","address_line_2":"Hull","locality":"East Yorkshire","postal_code":"HU3 1LW"},"ceased_on":"2020-11-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"5732d3a44ab9f8d3d882c110c2047ffbe065564b","kind":"individual-person-with-significant-control","links":{"self":"/company/05193649/persons-with-significant-control/individual/v24oSJhjPCLJrFOjbJ6fkpValEY"},"name":"Mrs Nicola Shipley","name_elements":{"forename":"Nicola","surname":"Shipley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-27"}}
{"company_number":"12598119","data":{"address":{"address_line_1":"Middlewich Road","country":"England","locality":"Northwich","postal_code":"CW9 7BP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"0748107abcef2577295e096a5cef478fc848d24d","kind":"individual-person-with-significant-control","links":{"self":"/company/12598119/persons-with-significant-control/individual/oDD5HDVvEVcEB7Dr9D0DRScQWhE"},"name":"Mr Stephen Michael Hubert","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Hubert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"12056749","data":{"address":{"address_line_1":"Abbey Mews","country":"England","locality":"Dunstable","postal_code":"LU6 3PJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"b2c3d432b71cf633b6e5e49d9393d6e2dfad5502","kind":"individual-person-with-significant-control","links":{"self":"/company/12056749/persons-with-significant-control/individual/G44L7F_gfOAuAvRNFMQxjnfvio4"},"name":"Mr Frank Omatshola Ekperigin","name_elements":{"forename":"Frank","middle_name":"Omatshola","surname":"Ekperigin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12808509","data":{"address":{"address_line_1":"Careys Road","country":"England","locality":"Bournemouth","postal_code":"BH8 0DT","premises":"Chaldon House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a1432db86af17b2c7b6013e7a600da308614d5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12808509/persons-with-significant-control/individual/OFYuU3-6tIpSpJ1g2bCXu4MBFbU"},"name":"Mrs Anita Michelle Collier","name_elements":{"forename":"Anita","middle_name":"Michelle","surname":"Collier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12166249","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1989},"etag":"f8eb6b4b0999a62ef8264b646963836d27d511af","kind":"individual-person-with-significant-control","links":{"self":"/company/12166249/persons-with-significant-control/individual/-V_yWZDzYAPMXil2NBWAjdrNVq0"},"name":"Mr Marc Steven Escober","name_elements":{"forename":"Marc","middle_name":"Steven","surname":"Escober","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"SC670579","data":{"address":{"address_line_1":"6 Speirs Wharf","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 9TB","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"4061067690e683893470fb3a71b53b545fccbe3e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670579/persons-with-significant-control/individual/aArpigJsdY8Q0wmFLhHJie5j6UQ"},"name":"Mr Craig Houston","name_elements":{"forename":"Craig","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"11749819","data":{"address":{"address_line_1":"Century Way","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1285"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d68b953e9761a3cd658a233d30fe5dc9b2feb28f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"IMPALA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Michail Motanov"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11749819/persons-with-significant-control/individual/tP2MrtEEkVbwdxRIwjzgRB25hVs"},"name":"Mr Michail Motanov","name_elements":{"forename":"Michail","surname":"Motanov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-07"}}
{"company_number":"OC432949","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1987},"etag":"1cf00663d7d8e2481860901de5dc2f8d6f6232a7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432949/persons-with-significant-control/individual/pGTGjVwP-5UesXuSw_NLTpUhRFY"},"name":"Mr Michel Branco Bio","name_elements":{"forename":"Michel","middle_name":"Branco","surname":"Bio","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-12"}}
{"company_number":"OC432949","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1982},"etag":"a2ac2bbde36b0b7b500f5d0a96e7a2f05a17db6a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432949/persons-with-significant-control/individual/FtA_5RLrDbDQ3uQfUNlkCRCvJqw"},"name":"Miss Agata Pietras","name_elements":{"forename":"Agata","surname":"Pietras","title":"Miss"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-12"}}
{"company_number":"12809699","data":{"address":{"address_line_1":"Arena Business Centre","address_line_2":"Holyrood Close","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7FJ","premises":"C/O Tfa Accountants Limited"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"de16895c1a6790e0ca5c459f3113d035dcfdfbdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809699/persons-with-significant-control/individual/kLv-CdrReiqSAHBVtk8iDxA8XeI"},"name":"Mr Jarno Wolf","name_elements":{"forename":"Jarno","surname":"Wolf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"SC670669","data":{"address":{"address_line_1":"Rannoch Wynd","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 5QA","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"54d5aa16fca350738d1d8673c7314657220fc87c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670669/persons-with-significant-control/individual/tVqH-TWaqlh1kjbCxbMvmSkZ2Zs"},"name":"Mr Anthony Charles Mcinally","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Mcinally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"SC055519","data":{"address":{"address_line_1":"1/20a High Street","country":"Scotland","locality":"Fort William","postal_code":"PH33 6AT","premises":"Commercial House","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"b4b8555578d26937d6dce8fcc31d31c77b5a9b10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC055519/persons-with-significant-control/individual/2ams_s6ZN6QQVon7Ng0p69MNVsM"},"name":"Miss Alexandra Macleod","name_elements":{"forename":"Alexandra","surname":"Macleod","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-08-11"}}
{"company_number":"12811349","data":{"address":{"address_line_1":"Stilton Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3AD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6266991d9ef7438d6b690df1dbffdccff9c9b1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12811349/persons-with-significant-control/individual/gyIoSoIyZBhEtIapV-9_5G5nyA4"},"name":"Mr Saurabh Seth","name_elements":{"forename":"Saurabh","surname":"Seth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811349","data":{"address":{"address_line_1":"Stilton Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3AD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a7ef20626e7b949a128487164141406e944adcdd","kind":"individual-person-with-significant-control","links":{"self":"/company/12811349/persons-with-significant-control/individual/-KH3Rpv91gGl26I5JvG_W04P3fY"},"name":"Mrs Anuradha Chaturvedi","name_elements":{"forename":"Anuradha","surname":"Chaturvedi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811379","data":{"address":{"address_line_1":"Telegraph Street","country":"England","locality":"London","postal_code":"EC2R 7AR","premises":"1/1a"},"ceased_on":"2021-12-14","country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1981},"etag":"fad04ef3e1141973b5e1fc0c09eab549eb98f619","kind":"individual-person-with-significant-control","links":{"self":"/company/12811379/persons-with-significant-control/individual/WJvlpDTMNgI9BM_02czsHAXTUOU"},"name":"Mr. Simone Stasi","name_elements":{"forename":"Simone","surname":"Stasi","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"08778179","data":{"address":{"address_line_1":"Sutton Street","country":"England","locality":"London","postal_code":"E1 0BB","premises":"4-8"},"etag":"e0afbf4c73c0c00ef48e12f0759e32ca686eb05a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"8802607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08778179/persons-with-significant-control/corporate-entity/UN3-5bitX0EKkGCvnC7uriwPEUo"},"name":"Univers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12812689","data":{"address":{"address_line_1":"Redhouse Road","address_line_2":"Moulton Park Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN3 6AQ","premises":"Moulton Park Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4cf92371602cfa6c616e1df726b5907abbabe6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12812689/persons-with-significant-control/individual/_JMB1u77O3gGlhapN3yc2j-NXjE"},"name":"Mr Zion Chakraborty","name_elements":{"forename":"Zion","surname":"Chakraborty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12812699","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 9HR","premises":"1339"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"3ca0dcf117823c2091c5ba5879d68e6baf6b20f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812699/persons-with-significant-control/individual/MRkvHarZ96zuOgNE4N-D6MLEHg0"},"name":"Ms Kathleen Garratt","name_elements":{"forename":"Kathleen","surname":"Garratt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"11773979","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"London","postal_code":"SW2 3HJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"9a4a02bc7fe6ee5164982cb1fd6914232f932a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11773979/persons-with-significant-control/individual/F3xpCVId2PlFclxUSYlDHpgJi6Y"},"name":"Mr Daniel Lewis Fraser","name_elements":{"forename":"Daniel","middle_name":"Lewis","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"08982069","data":{"address":{"address_line_1":"141-145 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3BX","premises":"Floor 3"},"ceased_on":"2020-09-17","etag":"ddb5c93bd94f0894d02a46e168d171ffce8282cd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"12575886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08982069/persons-with-significant-control/corporate-entity/bDrV0W1CKxUirkPfiuetMfLfPVg"},"name":"Eden Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"04635339","data":{"address":{"address_line_1":"Fitling Lane","address_line_2":"Fitling","country":"England","locality":"Hull","postal_code":"HU12 9AL","premises":"Westfield Country Park"},"etag":"aa5d9672ac8eb42ee337deee3ce6a2ec6e7c9dfe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12744723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04635339/persons-with-significant-control/corporate-entity/G75aX_oVowJs7nNf7dpqp4Dfx1A"},"name":"Yorkshire Leisure Parks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"11302339","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0EU","premises":"Lilybell"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"f5ae9707b7ea66d4491ba76a0206c640bbdff5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11302339/persons-with-significant-control/individual/txj8n4rsfiPlRkGQllmDDEeCdtU"},"name":"Ms Karen Wilson","name_elements":{"forename":"Karen","surname":"Wilson","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"12815619","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"Unit 20, The Circle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"8dfc567cbb363e5eb4fc6f9d4475dad7db96024c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815619/persons-with-significant-control/individual/0V8bSVfPcLND81jT6x5DLn0c6jw"},"name":"Mrs Uchenna Oyidiya Igbokwe","name_elements":{"forename":"Uchenna","middle_name":"Oyidiya","surname":"Igbokwe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-16"}}
{"company_number":"12815629","data":{"address":{"address_line_1":"Southmoor Road","address_line_2":"Manchester","locality":"M23 9xd","postal_code":"M23 9XD","premises":"Southmoor Industrial Estate"},"etag":"d8283270038b387129ec74f89dd5418dad09576f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11985727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12815629/persons-with-significant-control/corporate-entity/D2VDc12Gw84SzPPuJYwgy-2mtlE"},"name":"Lb Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816459","data":{"address":{"address_line_1":"Hayes Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 9PS","premises":"Flat 22, Tom Ellis Court","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"8d0104461eeaf37849660da7cdf5ca1e03e34a40","kind":"individual-person-with-significant-control","links":{"self":"/company/12816459/persons-with-significant-control/individual/Y3AmpU_h0sTjo1oikhEYQa-HX5Y"},"name":"Cade James Richardson","name_elements":{"forename":"Cade","middle_name":"James","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12816489","data":{"address":{"address_line_1":"Coed Bach","address_line_2":"Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 8RB","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"88d46ea32d1555298e9a06a40267060f34eebf26","kind":"individual-person-with-significant-control","links":{"self":"/company/12816489/persons-with-significant-control/individual/GKp1ebBUvUmwobLUS8qKmZ-NCCg"},"name":"Mr Christopher Gareth Beckett","name_elements":{"forename":"Christopher","middle_name":"Gareth","surname":"Beckett","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12817359","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5721f05d082c66f9e228e99f9e51e380be7cd114","kind":"individual-person-with-significant-control","links":{"self":"/company/12817359/persons-with-significant-control/individual/qJ4nZGJd_kjesXhPI4qZRJPgl9o"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817389","data":{"address":{"address_line_1":"Avondale Circle","address_line_2":"St Mary's Gate","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0YZ","premises":"7","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"beac4b6595cd84cb2c7c58741df70046eca2db0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12817389/persons-with-significant-control/individual/ZUggUUfRmaVQjLf4HtxPJ7TeJMs"},"name":"Amanda Elizabeth Dixon","name_elements":{"forename":"Amanda","middle_name":"Elizabeth","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12818129","data":{"address":{"address_line_1":"Larch Court","address_line_2":"Westfield","country":"England","locality":"Radstock","postal_code":"BA3 3EU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"62ca62abe13076cc6f1bcf626d71edb09450e4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12818129/persons-with-significant-control/individual/w741yrXplyzaD_iC5eUhxMn9XyU"},"name":"Mrs Natcha Singtothong","name_elements":{"forename":"Natcha","surname":"Singtothong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12818139","data":{"address":{"address_line_1":"Severn Street","country":"England","locality":"Bridgnorth","postal_code":"WV15 6BB","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"dd9f87f58630894e14f43cc154cbcce27fbe64bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12818139/persons-with-significant-control/individual/5tDlD6541rMLpiOkMrt59KvgiQA"},"name":"Mrs Emma Louise Simmons","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Simmons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12530869","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1985},"etag":"3fa290a0c71cf47724417066c9a481f0bbe62983","kind":"individual-person-with-significant-control","links":{"self":"/company/12530869/persons-with-significant-control/individual/7s5AdaF1zIjzse5GYk3oT4suz1I"},"name":"Ms Janice Bongon","name_elements":{"forename":"Janice","surname":"Bongon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"11102959","data":{"address":{"address_line_1":"Everest Lane","country":"England","locality":"Rochester","postal_code":"ME2 3XA","premises":"4"},"ceased_on":"2022-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2020},"etag":"76f7271eb750275c30efdb7acbc88a6f873d0547","kind":"individual-person-with-significant-control","links":{"self":"/company/11102959/persons-with-significant-control/individual/o3tlsa4ZeVg4XwI8I0-xJRCKhjI"},"name":"Victoria Oluwaseun Ajagbe","name_elements":{"forename":"Victoria","middle_name":"Oluwaseun","surname":"Ajagbe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11802779","data":{"address":{"address_line_1":"Lester Street","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8BS","premises":"1"},"ceased_on":"2020-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"27005f9dfa9858d0a3ef3ad3ff47eb66b23e8e42","kind":"individual-person-with-significant-control","links":{"self":"/company/11802779/persons-with-significant-control/individual/zcI3nO1tL-yOHKHaMcfkCJOZO8w"},"name":"Dr Emma Louise Tatton","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Tatton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12844249","data":{"address":{"address_line_1":"Monkmead Lane","address_line_2":"West Chiltington","country":"England","locality":"Pulborough","postal_code":"RH20 2PF","premises":"Tarent House"},"ceased_on":"2023-05-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"8fc16d3415236367ff6dde95cad143b65857c50a","kind":"individual-person-with-significant-control","links":{"self":"/company/12844249/persons-with-significant-control/individual/sImhaDX3uX4i5QSyrgtwhYBlAdk"},"name":"Charlotte Octavia Atkinson","name_elements":{"forename":"Charlotte","middle_name":"Octavia","surname":"Atkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12844249","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeding","country":"England","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"11e1c76771a1d77352704e2b9c652ab8efbff32f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844249/persons-with-significant-control/individual/rtxw5ttu_FK4MioA5C_BWeqQr5Y"},"name":"Mr Stephen William Atkinson","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844259","data":{"address":{"address_line_1":"Willoughby Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 0NP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"ed318308331fd7aba765ed118ffa1f490dd29ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/12844259/persons-with-significant-control/individual/knh7IYS9Xn3gmuc-ol7VQz81hns"},"name":"Mr Sean James Connor","name_elements":{"forename":"Sean","middle_name":"James","surname":"Connor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844259","data":{"address":{"address_line_1":"Brooke Road West","address_line_2":"Brighton-Le-Sands","country":"England","locality":"Liverpool","postal_code":"L22 7RW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"efbacfd9064f09fbc36d5ee07a2a501a5eed9c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12844259/persons-with-significant-control/individual/r6ehvP8qwSloL17QmM3uaTAWCgw"},"name":"Mr Tobias Kent","name_elements":{"forename":"Tobias","surname":"Kent","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844849","data":{"address":{"address_line_1":"Shields Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 4SS","premises":"1090"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"19ff03755897375839173998a51f1b515c720e57","kind":"individual-person-with-significant-control","links":{"self":"/company/12844849/persons-with-significant-control/individual/sfXkIrBXQSywGIcEBENGmxkSBsk"},"name":"Mr Mark Tucker","name_elements":{"forename":"Mark","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"10192959","data":{"address":{"address_line_1":"Headstone Gardens","locality":"Harrow","postal_code":"HA2 6PJ","premises":"81","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"39d2537f430e61991ae80d2b794a35d7ff5572d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10192959/persons-with-significant-control/individual/rv5Ykr9IbSOZeDrwlBBemdoROGY"},"name":"Miss Julianna Kokeny","name_elements":{"forename":"Julianna","surname":"Kokeny","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12846189","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Uxbrdige","postal_code":"UB8 2RZ","premises":"Unit 25, Sarum Business Complex, 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"6b9e8d42484718f2b74346884a583a13d5e4ec09","kind":"individual-person-with-significant-control","links":{"self":"/company/12846189/persons-with-significant-control/individual/89tr7FlZu0sVvOZ6zVdpUuylRiM"},"name":"Mrs Suneeta Dinraz","name_elements":{"forename":"Suneeta","surname":"Dinraz","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"12846199","data":{"address":{"address_line_1":"Glenfield Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 6AP","premises":"Flat 2, 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"5bf4fa7051221de478ff7b01c116861b3ea4a706","kind":"individual-person-with-significant-control","links":{"self":"/company/12846199/persons-with-significant-control/individual/gxGEUF6LymTYA_4_Q1E57bSqIzU"},"name":"Mr Dean Johnson","name_elements":{"forename":"Dean","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846239","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"d80bec418d497175e9f81900769f8f9fa0663c16","kind":"individual-person-with-significant-control","links":{"self":"/company/12846239/persons-with-significant-control/individual/_On-qpTIaTamyvgILK0Y8McpbIg"},"name":"Mr Brian James David Austin","name_elements":{"forename":"Brian","middle_name":"James David","surname":"Austin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848549","data":{"address":{"address_line_1":"Highgrove Road","country":"England","locality":"Dagenham","postal_code":"RM8 2ER","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"ededf51fa19cfb5b229d16df669af88741c3913a","kind":"individual-person-with-significant-control","links":{"self":"/company/12848549/persons-with-significant-control/individual/Ypj6cd5kXapCuw2ACVXBswCx0gE"},"name":"Mrs Siana Pavlova Dimitrova","name_elements":{"forename":"Siana","middle_name":"Pavlova","surname":"Dimitrova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848559","data":{"address":{"address_line_1":"18 Florence Road","address_line_2":"Albertcourt","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 1ER","premises":"Flat 1","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"741480aaf2d74f040681ea770d6edf8a1fb4e996","kind":"individual-person-with-significant-control","links":{"self":"/company/12848559/persons-with-significant-control/individual/exWxwkoIjch6pMlbrJNOL4zy4Ks"},"name":"Mr Giulio Cesare Savarino","name_elements":{"forename":"Giulio","middle_name":"Cesare","surname":"Savarino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848559","data":{"address":{"address_line_1":"18 Florence Road","address_line_2":"Albertcourt","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 1ER","premises":"Flat 1","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"f254e8d2b4300036de6dad1d6df96773225ea956","kind":"individual-person-with-significant-control","links":{"self":"/company/12848559/persons-with-significant-control/individual/PwGwqJjN46_B6oRihL115i27qg0"},"name":"Mr Gian Carlo Savarino","name_elements":{"forename":"Gian","middle_name":"Carlo","surname":"Savarino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12849389","data":{"address":{"address_line_1":"Tilford Road","address_line_2":"Newstead Village","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 0BU","premises":"48","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"5a296a393e49cabc50c365bb6967947907b91cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12849389/persons-with-significant-control/individual/chhPGKZFKP5WUojUyOolSJ0vCn4"},"name":"Mr Muhammad Umar Draz","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Draz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849399","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2fe285590038ce2eee9e5635af480329f3ac9b29","kind":"individual-person-with-significant-control","links":{"self":"/company/12849399/persons-with-significant-control/individual/oFuu-9eh1IwtaTTihVAdFJEDbV4"},"name":"Mrs Julie Dawn Smith","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"NI672169","data":{"address":{"address_line_1":"Gargadis Road","address_line_2":"Trillick","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 3NX","premises":"71"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1969},"etag":"4423975fc7ebaf8289028f033ade758e1a4733e1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI672169/persons-with-significant-control/individual/U3oePya7WUCx1UnS-dyYh94FFxU"},"name":"Mr Rodney Higgins","name_elements":{"forename":"Rodney","surname":"Higgins","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850159","data":{"address":{"address_line_1":"Tryfan Way","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 1TS","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"ae01631fd831d31e980eede98316e2d5619c8d12","kind":"individual-person-with-significant-control","links":{"self":"/company/12850159/persons-with-significant-control/individual/EeyE13WrKJY3BOWMLbvkwfTWsQI"},"name":"Mrs Fay Garvey","name_elements":{"forename":"Fay","surname":"Garvey","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850159","data":{"address":{"address_line_1":"Tryfan Way","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 1TS","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f2d93e17f32229b7a0cc9705c762bc14c329d536","kind":"individual-person-with-significant-control","links":{"self":"/company/12850159/persons-with-significant-control/individual/ahZ9r-7Yhjhm7ACdJm73GeCgYuY"},"name":"Mr Michael David Garvey","name_elements":{"forename":"Michael","middle_name":"David","surname":"Garvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12646879","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1997},"etag":"653ce6578add1ca3a6635b2fbe3fca5290049706","kind":"individual-person-with-significant-control","links":{"self":"/company/12646879/persons-with-significant-control/individual/VpJaDtjhjStbflT907MJwnSFXkI"},"name":"Mr Jon Boni Regalado","name_elements":{"forename":"Jon","middle_name":"Boni","surname":"Regalado","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12850199","data":{"address":{"address_line_1":"3 Tidal Basin Road","country":"England","locality":"London","postal_code":"E16 1UW","premises":"Apartment 809"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"4b6e45a64c7873b2eaead9b953ef6a7efb7f414f","kind":"individual-person-with-significant-control","links":{"self":"/company/12850199/persons-with-significant-control/individual/NKNZThI94ZFJrsq6WFjCoztdZwQ"},"name":"Mr Nadir Hossen Soobratty","name_elements":{"forename":"Nadir","middle_name":"Hossen","surname":"Soobratty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"10931249","data":{"address":{"address_line_1":"Orion House (Ground Floor)","address_line_2":"Orion Way","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6PE","premises":"C/O Azets","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"3031583916b87a5b7f5b8a4ed42553e9215297af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10931249/persons-with-significant-control/individual/TL3b869-T4h4Iy8Sygo-JNCViPI"},"name":"Mrs Lisa Wilson","name_elements":{"forename":"Lisa","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"01019419","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"etag":"fce32a88e12ab0cbb59e9f65925bc3241d726e1f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11454579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01019419/persons-with-significant-control/corporate-entity/A7RK0ICzLBorAlmVSHsG6XxKwok"},"name":"Sunset Park Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12851639","data":{"address":{"address_line_1":"Durants Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7DF","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"8a318e7540c0d8e89287f2267673183a53283245","kind":"individual-person-with-significant-control","links":{"self":"/company/12851639/persons-with-significant-control/individual/6M0FMCicZDHjgTFSBFLbH0mLng8"},"name":"Mrs Fifi Masala Filomene Mangay","name_elements":{"forename":"Fifi","middle_name":"Masala Filomene","surname":"Mangay","title":"Mrs"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"OC433199","data":{"address":{"address_line_1":"65 London Wall","address_line_2":"London","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"65","region":"London"},"ceased_on":"2026-02-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d1607e4efa1991796defa9bacf2a136d918341a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC433199/persons-with-significant-control/individual/12lzcTrdEyq1z_TNqb3j787XcwU"},"name":"Andrew Hughes","name_elements":{"forename":"Andrew","surname":"Hughes"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-09-02"}}
{"company_number":"OC433199","data":{"address":{"address_line_1":"St Chads Way","country":"England","locality":"Sprotbrough","postal_code":"DN5 7LF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"26c3fecfed0eaf884f11623be268444cf7fb8825","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC433199/persons-with-significant-control/individual/kiqDoamNftq7vdu0ViXpduKF9Y4"},"name":"Glenn Karl Bluff","name_elements":{"forename":"Glenn","middle_name":"Karl","surname":"Bluff"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-09-02"}}
{"company_number":"13232998","data":{"address":{"address_line_1":"Cumberland Avenue","country":"England","locality":"Leyland","postal_code":"PR25 1BH","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"c8a668f98cddff3768498bf853ac065bafa0a1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13232998/persons-with-significant-control/individual/HImMSGJEF_y3D2VMWFPo0PC_WRM"},"name":"Mr Brian Frank William Lees","name_elements":{"forename":"Brian","middle_name":"Frank William","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233258","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"bf214beea592f43d32c4166aa0f42c7b7a016172","kind":"individual-person-with-significant-control","links":{"self":"/company/13233258/persons-with-significant-control/individual/RCCqhm4pPjTME50tAv2GHB57qpA"},"name":"Mr Clive Anthony Strawbridge","name_elements":{"forename":"Clive","middle_name":"Anthony","surname":"Strawbridge","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-27"}}
{"company_number":"13233268","data":{"address":{"address_line_1":"Payslip Accountancy","country":"England","locality":"Swindon","postal_code":"SN1 3BU","premises":"141 Victoria Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"45e583497f5ed5d75a4ebd64de4a3451c2c42d38","kind":"individual-person-with-significant-control","links":{"self":"/company/13233268/persons-with-significant-control/individual/IMzMyqq96Nfa_n_oNMb1Lc7s-6Y"},"name":"Mr Bakr Ali Omed","name_elements":{"forename":"Bakr","middle_name":"Ali","surname":"Omed","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-27"}}
{"company_number":"13233598","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1960},"etag":"8157538d52948d5e01f8dcc5d9e80cd8a59de5c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13233598/persons-with-significant-control/individual/MKtwI3XImrCkaLRRQb0SBoHANDk"},"name":"Mr Michele Ramaglia","name_elements":{"forename":"Michele","surname":"Ramaglia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233598","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"ceased_on":"2023-02-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"15ad6486d10b7bd09b45a340d41025721e34af73","kind":"individual-person-with-significant-control","links":{"self":"/company/13233598/persons-with-significant-control/individual/UiyWR9XQuAX1me_UWRfzBRP-gt4"},"name":"Mr Umberto De Martinis","name_elements":{"forename":"Umberto","surname":"De Martinis","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233858","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"2a2b353185cc115e8337327da8ee5f6b41ec55a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13233858/persons-with-significant-control/individual/HxN-IEEzfS_uqnyI_zrNxfzHJ0A"},"name":"Miss Juliet Sophie Macmillan","name_elements":{"forename":"Juliet","middle_name":"Sophie","surname":"Macmillan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"11182648","data":{"address":{"address_line_1":"Spring Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4PX","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9eaf1d43c7dda06af1e9a0120598266796e9d6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11182648/persons-with-significant-control/individual/d6bfdM67ceS3TIGCtAcbZvbN99U"},"name":"Ms Kirsty Louise Muirhead","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Muirhead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"13233868","data":{"address":{"address_line_1":"20 Love Lane","country":"United Kingdom","locality":"London","postal_code":"SE18 6GU","premises":"23 Hancock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"2faa4b8d61580a97fe7a15828fa999d9d4da50bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"MINERVISE CONSULTING LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Yang Liu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233868/persons-with-significant-control/individual/eupn_bhZUx0ljJe5yzWtJ0-kzFQ"},"name":"Ms Yang Liu","name_elements":{"forename":"Yang","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13146188","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Levington","country":"England","locality":"Ipswich","postal_code":"IP10 0JE","premises":"Levington Park","region":"Suffolk"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"1aa6175c45c3556daf0b1d039d32e967a6fb1749","kind":"individual-person-with-significant-control","links":{"self":"/company/13146188/persons-with-significant-control/individual/tuCljszXY0hLDV9BPzrJdvnJMBM"},"name":"Mrs Mary Catherine Falconer","name_elements":{"forename":"Mary","middle_name":"Catherine","surname":"Falconer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"09172078","data":{"address":{"address_line_1":"Scrogg Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 4AR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"2dcc1ff244afae691834d959b23fcf64d3d0d823","kind":"individual-person-with-significant-control","links":{"self":"/company/09172078/persons-with-significant-control/individual/E1M5VB26jHvCOCdLA6dr3v5ZraU"},"name":"Mr Baofang Feng","name_elements":{"forename":"Baofang","surname":"Feng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"13234128","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Istead Rise","country":"England","locality":"Gravesend","postal_code":"DA13 9JH","premises":"327 Wrotham Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"7b9d8a70ae397acda8bf88d0f5810ab39588a0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13234128/persons-with-significant-control/individual/GVAwfCVPzodn75OAMDKRlj7B0xw"},"name":"Mr Tyler James Thorne","name_elements":{"forename":"Tyler","middle_name":"James","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234408","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Unit C"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"2dbbe6abb24e59af1e2ca3817f1a260aa3ab037d","kind":"individual-person-with-significant-control","links":{"self":"/company/13234408/persons-with-significant-control/individual/3F5-29E-82URDazk8RZBAY9WyUU"},"name":"Miss Ayman Ditta","name_elements":{"forename":"Ayman","surname":"Ditta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13244718","data":{"address":{"address_line_1":"Jeddo Road","address_line_2":"Unit 14","country":"England","locality":"London","postal_code":"W12 9ED","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"ebd8c74c6e048250162cab5a4de74f7e421c50eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13244718/persons-with-significant-control/individual/BdRKvllSORMEnZp-sh9BFWZOu20"},"name":"Mr Maciej Roman Trepczyk","name_elements":{"forename":"Maciej","middle_name":"Roman","surname":"Trepczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244728","data":{"address":{"address_line_1":"Holyhead Road","country":"England","locality":"Birmingham","postal_code":"B21 0LG","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"a06adb34ddd04e83c3e0e05f98217c78f3a8084c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244728/persons-with-significant-control/individual/fr6oddCItSfNOXg9rr7KMU4WAAA"},"name":"Mr Jaspal Singh","name_elements":{"forename":"Jaspal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13246178","data":{"address":{"address_line_1":"Windmill Way","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1PJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"da3f6018d0af12d58411c81f437b78b72071a9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13246178/persons-with-significant-control/individual/uTlgzrmnrs0Og6yMhc7FDukgieA"},"name":"Mr Benedict Oliver Clarkson","name_elements":{"forename":"Benedict","middle_name":"Oliver","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13246188","data":{"address":{"address_line_1":"Trinity Square","country":"England","locality":"Margate","postal_code":"CT9 1HS","premises":"81 Trinity Square"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"1aaf2151cab4cb96bf93ac374d2fc0b304a55c26","kind":"individual-person-with-significant-control","links":{"self":"/company/13246188/persons-with-significant-control/individual/0w_G7iLykEbiw7zEuAK4yDnc7FQ"},"name":"Frederick George Ashton","name_elements":{"forename":"Frederick","middle_name":"George","surname":"Ashton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13246198","data":{"address":{"address_line_1":"Westminster Road","country":"England","locality":"Crawley","postal_code":"RH10 7WZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"0727e679107dea4cb64ce4709617ff0d86110bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13246198/persons-with-significant-control/individual/LvUFRmbd9pDSQgplgbHEJTAsTuA"},"name":"Mr Christopher Charles Shields","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13246198","data":{"address":{"address_line_1":"Westminster Road","country":"England","locality":"Crawley","postal_code":"RH10 7WZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"cfbacf1bfe34bd7ebd73ad3fcbac389bbabfbc37","kind":"individual-person-with-significant-control","links":{"self":"/company/13246198/persons-with-significant-control/individual/yHU_m9vlHgxMx4vSrj7-BUgC8Xg"},"name":"Mrs Charlotte Rebecca Shields","name_elements":{"forename":"Charlotte","middle_name":"Rebecca","surname":"Shields","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13246828","data":{"address":{"address_line_1":"Spon Lane","country":"England","locality":"West Bromwich","postal_code":"B70 6AS","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"013b0e3f97a61aa46fa2ddd56585ab12647be710","kind":"individual-person-with-significant-control","links":{"self":"/company/13246828/persons-with-significant-control/individual/sd6_yMuPcswNuMTMixPgDB2tOt0"},"name":"Mr Navdeep Singh","name_elements":{"forename":"Navdeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13246838","data":{"address":{"address_line_1":"Brandon Street","country":"England","locality":"Leicester","postal_code":"LE4 6AS","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"8e417315937f921db2587b74ade953e3099a90bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13246838/persons-with-significant-control/individual/yiC0EqzssVZ7HSpZpauQuAi19aA"},"name":"Miss Krisztina Kiss","name_elements":{"forename":"Krisztina","surname":"Kiss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13247038","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"Poole","postal_code":"BH12 2JE","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"52d1296dc94f6a3073732df32f08463fc7645f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13247038/persons-with-significant-control/individual/pJiZ1pptvUoH7AXvQGb7f5U8RvM"},"name":"Mr Jonathan Edward Barton","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13247038","data":{"address":{"address_line_1":"Strouden Avenue","country":"England","locality":"Bournemouth","postal_code":"BH8 9HX","premises":"49"},"ceased_on":"2021-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"cc684d0ffcaaabf599889b2d5451df5f296aea79","kind":"individual-person-with-significant-control","links":{"self":"/company/13247038/persons-with-significant-control/individual/oqbaeVPDaPogr7eHRtPkHnvJzd0"},"name":"Mr Robert Akam","name_elements":{"forename":"Robert","surname":"Akam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13247048","data":{"address":{"address_line_1":"Nursery Gardens","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5HZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"2d8235994c2ce09985b1746b93f6e6c44a126116","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13247048/persons-with-significant-control/individual/h35Z0_h6zvbKQjbn26_yv_XIF1k"},"name":"Mrs Julia Edwards","name_elements":{"forename":"Julia","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13247048","data":{"address":{"address_line_1":"Nursery Gardens","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5HZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"a8b366e639c249568f857ba545b6ee7a4020c970","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13247048/persons-with-significant-control/individual/mlbXfFf3YZOtKMkemppXr8DVU8s"},"name":"Mr Ian Edwards","name_elements":{"forename":"Ian","surname":"Edwards","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13247058","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"834c372e1b4cb9f4e3c989ecc95272c4466e149b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13247058/persons-with-significant-control/individual/wXbSp2DlmngNUar_ForHkF0xiVE"},"name":"Mrs Ernestina Allton","name_elements":{"forename":"Ernestina","surname":"Allton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-05"}}
{"company_number":"13247298","data":{"address":{"address_line_1":"Benhill Avenue","country":"England","locality":"Sutton","postal_code":"SM1 4DA","premises":"Flat 8 Clarson Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3959651ad0159cecfb199726159fb78dc032864a","kind":"individual-person-with-significant-control","links":{"self":"/company/13247298/persons-with-significant-control/individual/xr0AshhxCZRRjnr4ie1ynJjjYP8"},"name":"Mr Jermaine Nelson","name_elements":{"forename":"Jermaine","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13247508","data":{"address":{"address_line_1":"Sandown Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 8XD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b8585618022497395914f47d0e28596597e81954","kind":"individual-person-with-significant-control","links":{"self":"/company/13247508/persons-with-significant-control/individual/X4WgQpCbAT6vj0_NQVBUNDC67Rk"},"name":"Miss Yvonne Ifeoma Okadigbo","name_elements":{"forename":"Yvonne","middle_name":"Ifeoma","surname":"Okadigbo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"OC322268","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"2da3f6d9378a1d0cb884e2dcab81510c2eadd021","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC322268/persons-with-significant-control/corporate-entity/FQaXMIBW7PnPF27usD5ktIyHpfk"},"name":"Nomina Services Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-12-31"}}
{"company_number":"13247718","data":{"address":{"country":"England","locality":"Tipton","postal_code":"DY4 7LY","premises":"17 Middle Meadow","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"867f922b568a0c6953de75d210d9d7260400b17a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"THAPERS LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"KATIE ANNE HODGETTS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13247718/persons-with-significant-control/individual/-Q4gvDkjUHft6TWSQS3v7b5-Kwk"},"name":"Ms Katie Hodgetts","name_elements":{"forename":"Katie","surname":"Hodgetts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13247738","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"3d92b0216d028a82349862da231dfb55fcfc8a87","kind":"individual-person-with-significant-control","links":{"self":"/company/13247738/persons-with-significant-control/individual/yCrgLqMlY9o8VmdUfQV2z1KITt0"},"name":"Mr Adnaan Dhahar","name_elements":{"forename":"Adnaan","surname":"Dhahar","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13248128","data":{"address":{"address_line_1":"Sherwood Gardens","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9TQ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"5d8f0ea6f72fd449e07a96576341d393ea2842a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13248128/persons-with-significant-control/individual/tuMiezt7s2lfFcUXZli1ncy0Oms"},"name":"Mr Adrian Ionut Tataru","name_elements":{"forename":"Adrian","middle_name":"Ionut","surname":"Tataru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12073098","data":{"address":{"address_line_1":"Stomp Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7LW","premises":"2nd Floor The Priory"},"ceased_on":"2021-08-20","etag":"c07d98f45ef604a6e554d7b9ded7364c43a8d06b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Liability Company","place_registered":"United Kingdom Companies House","registration_number":"12315595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12073098/persons-with-significant-control/corporate-entity/v1sBZpv0bmDw1CWGO7uTg8s0gP8"},"name":"Belsize Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13248338","data":{"address":{"address_line_1":"Main Street","address_line_2":"Keyham","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE7 9JQ","premises":"The Cottage"},"ceased_on":"2025-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"859aaefdea316ab90ba1bb9ce11cfeb1c11072ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13248338/persons-with-significant-control/individual/3Pt0wPGjJtqRq3dx_bKxM7irLpo"},"name":"David Warren Hannah","name_elements":{"forename":"David","middle_name":"Warren","surname":"Hannah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13248338","data":{"address":{"address_line_1":"18 Nursery Court","address_line_2":"Kibworth Harcourt","country":"England","locality":"Leicester","postal_code":"LE8 0EX","premises":"Milestone House","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"8e02fc7b1e2d1197d37844d6abdc7683566db866","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248338/persons-with-significant-control/individual/6XkT1I6e2gNCDfLoGtndYoOZp4o"},"name":"Ryan Matthew Hannah","name_elements":{"forename":"Ryan","middle_name":"Matthew","surname":"Hannah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12657878","data":{"address":{"address_line_1":"Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 1HW","premises":"National House","region":"Cheshire"},"ceased_on":"2021-03-05","country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1985},"etag":"cfd2da9922518d5a3c3750e6210252dfb8b97b65","kind":"individual-person-with-significant-control","links":{"self":"/company/12657878/persons-with-significant-control/individual/qiLwPsDnZZMs6LTvf5Cf71UpDPw"},"name":"Ms Tarnya Scargil","name_elements":{"forename":"Tarnya","surname":"Scargil","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13248348","data":{"address":{"address_line_1":"Road Four","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 3RS","premises":"Safety Shield","region":"Cheshire"},"ceased_on":"2021-06-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"8f8a723f66b91e7b3fb83e4706d5357405e537a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13248348/persons-with-significant-control/individual/SFiIEeHYo0YhE8WwusjCH3LqwAI"},"name":"Mr Jonathan Mark Whitfield","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13248348","data":{"address":{"address_line_1":"Winsford Industrial Estate","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 3RB","premises":"Road 5","region":"Cheshire"},"ceased_on":"2026-01-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"df6b639b5156f82592b9b6b024f33086fdc006d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248348/persons-with-significant-control/individual/868Sc2jgWsBxtXgY8F-YOy5B4sw"},"name":"Mr Jonathan Keith Guest","name_elements":{"forename":"Jonathan","middle_name":"Keith","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13248708","data":{"address":{"address_line_1":"Sycamore Crescent","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 8DF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"7940d2493840e0e11c77d7467fdbc880ce49182c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"BMAS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Nayyarain Malik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248708/persons-with-significant-control/individual/bvdZ1qqM5H2TS89an3hE8AFqWg4"},"name":"Ms Nayyarain Malik","name_elements":{"forename":"Nayyarain","surname":"Malik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"08603518","data":{"address":{"address_line_1":"12a Manor Road","country":"England","locality":"Verwood","postal_code":"BH31 6DY","premises":"Bank Court","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"ee50b2225d243cddf850ca2b8aef2ad5885621b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08603518/persons-with-significant-control/individual/RpVJ5HxdRcUGhfdGEz9VNEK5dRk"},"name":"Mr Mark Peter Ruckwood","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Ruckwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13248958","data":{"address":{"address_line_1":"Rydes Avenue","country":"England","locality":"Guildford","postal_code":"GU2 9SR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"73e9b8b3c084457f941c3f0251a828f273351443","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248958/persons-with-significant-control/individual/xlhmRigbEMsWpNMgGetwpU6aYj4"},"name":"Mr Jonathan Paul Minnis","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Minnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12850228","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 2JY","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"86c147ef8433ad32b801a6af8e2397046b7a6673","kind":"individual-person-with-significant-control","links":{"self":"/company/12850228/persons-with-significant-control/individual/_fj35ApOAeXqZRTaUMmYT4q5V4c"},"name":"Mr Md Shamsuzzaman Khan","name_elements":{"forename":"Md","middle_name":"Shamsuzzaman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13248968","data":{"address":{"address_line_1":"Belvoir Street","country":"United Kingdom","locality":"Hull","postal_code":"HU5 3LP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"2404937ac21f1e5f5bc937d05f6205e027c0bcdc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248968/persons-with-significant-control/individual/CsGTEJvxkQxnh3ZWuTnUuvN_9ys"},"name":"Mr Bilal Hussain","name_elements":{"forename":"Bilal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"04344308","data":{"address":{"address_line_1":"More London Riverside","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1947},"etag":"eaabe430b49cc0516f3e0072d20188c60de90ba7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"ELEMENTAL COSEC LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Kathleen Theresa Fallon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04344308/persons-with-significant-control/individual/wwqKAxKgXd2R8W43P7URJUlgAgE"},"name":"Ms Kathleen Theresa Fallon","name_elements":{"forename":"Kathleen","middle_name":"Theresa","surname":"Fallon","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13249378","data":{"address":{"address_line_1":"Jefferson Walk","country":"England","locality":"London","postal_code":"SE18 4DL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"83f9ee1ea160da9e0303907a57e7064d27f18e13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249378/persons-with-significant-control/individual/XjXlSNC_f-fl6RGbxwnhwMYnDMw"},"name":"Mr Andrew Stk Lebbie","name_elements":{"forename":"Andrew","middle_name":"Stk","surname":"Lebbie","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13249388","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"etag":"6b32f0c8661c89119ce552467be69219ad6f619b","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11399826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13249388/persons-with-significant-control/corporate-entity/PoMhOIN0emVJcGPXnM9qAIKxa8w"},"name":"Kingsley Property Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13249388","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"etag":"4d77a3f5795447f70e5cb1ac5fa79eb9e29ed7f8","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11285769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13249388/persons-with-significant-control/corporate-entity/u8SkdB-jv7vBeu9zlblB7KmhBRc"},"name":"Stj Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13249728","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13249728 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"c4b3f147f0f444da318e808d046acd76af637c62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249728/persons-with-significant-control/individual/WPanU5y7xDofUWXY4CODMq5l6Qc"},"name":"Mr Olawale Akeem Ariyo","name_elements":{"forename":"Olawale","middle_name":"Akeem","surname":"Ariyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13249738","data":{"address":{"address_line_1":"1-5 Clerkenwell Road","country":"England","locality":"London","postal_code":"EC1M 5PA","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"799a7696c64b83f38fbd72f3fcff36f708c9d476","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249738/persons-with-significant-control/individual/TOTMlvLRwFNcfri8HZ3-fr_Ci7Q"},"name":"Mr John Anthony King","name_elements":{"forename":"John","middle_name":"Anthony","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250058","data":{"address":{"address_line_1":"Caversham Road","country":"England","locality":"Birmingham","postal_code":"B44 0TH","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"6c5d26668c46e6e19363ea450da4327a331eb39b","kind":"individual-person-with-significant-control","links":{"self":"/company/13250058/persons-with-significant-control/individual/jqEfkQ0KxasJm5ab20xe3x1ug-M"},"name":"Mr Wayne Augustus Hamilton","name_elements":{"forename":"Wayne","middle_name":"Augustus","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250058","data":{"address":{"address_line_1":"Caversham Road","country":"England","locality":"Birmingham","postal_code":"B44 0TH","premises":"89"},"etag":"276bbe3202ceb17039efde6d90e74f45d73dac2e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13185110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13250058/persons-with-significant-control/corporate-entity/3-dqjCpUhbzGD73jWUr44f8b2fc"},"name":"The Hamilton Entity","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250068","data":{"address":{"address_line_1":"Old Church Road","country":"England","locality":"Chelmsford","postal_code":"CM3 8BQ","premises":"East Hanningfield Hall","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"fcf626d80cd91226b4fa5569d13b6071782ba11d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250068/persons-with-significant-control/individual/-wCGVWnMrQlRzgvRQUlqIZjaz2g"},"name":"Mrs Andrea Martine Salter","name_elements":{"forename":"Andrea","middle_name":"Martine","surname":"Salter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250298","data":{"address":{"address_line_1":"76 Mattock Lane","country":"England","locality":"London","postal_code":"W13 9NT","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"e9ddb01f78d71a4a1e051dfc7fd8b539532476e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13250298/persons-with-significant-control/individual/rLdTOGsLagUz-5y4rmFxRrXJJXQ"},"name":"Mr Parminder Singh","name_elements":{"forename":"Parminder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250298","data":{"address":{"address_line_1":"Melrose Avenue","country":"England","locality":"London","postal_code":"NW2 4NA","premises":"197a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"e95c09dae806a087adf541b8158a35873d963671","kind":"individual-person-with-significant-control","links":{"self":"/company/13250298/persons-with-significant-control/individual/2Cjdqb6jXGr_SIDb1AcyHkoP35o"},"name":"Mrs Sonia Ahmad","name_elements":{"forename":"Sonia","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250308","data":{"address":{"address_line_1":"Bristol Road South","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9JL","premises":"2046-2048"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a813b7a7e8c43235916316374998dc32d1153922","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250308/persons-with-significant-control/individual/I07U4MkPvJC34KEcOePpxnTlC-o"},"name":"Mr Paul Henry Lloyd","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"12770629","data":{"address":{"address_line_1":"William Armstrong Drive","address_line_2":"Newcastle Business Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YA","premises":"Office G29, Amber Court"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1973},"etag":"61296c0404da291fb9c627537c558ca5c7920c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12770629/persons-with-significant-control/individual/qAA6GHdUcXbsJKj5Nilkdjzasl4"},"name":"Mr Leung Wai Wong","name_elements":{"forename":"Leung","middle_name":"Wai","surname":"Wong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-27"}}
{"company_number":"13250508","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"6b35bd23bd66e1f814e6405a03558367bb07260d","kind":"individual-person-with-significant-control","links":{"self":"/company/13250508/persons-with-significant-control/individual/YOor7fX3fUR47h_CJMTny6mf0-g"},"name":"Mr Mustafa Ali Kahie","name_elements":{"forename":"Mustafa","middle_name":"Ali","surname":"Kahie","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"12770639","data":{"address":{"address_line_1":"Adelaide Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5EE","premises":"68, Regency Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"77ede40c7a70afe4cebfd21eb57ea26416bbcf84","kind":"individual-person-with-significant-control","links":{"self":"/company/12770639/persons-with-significant-control/individual/16CFLLBaUMYZ6FrGwbfkvLAN9Qc"},"name":"Dorothy Janet Adebanjo","name_elements":{"forename":"Dorothy","middle_name":"Janet","surname":"Adebanjo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"13250518","data":{"address":{"address_line_1":"Wilcock Close","country":"England","locality":"Liverpool","postal_code":"L5 5HX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ba99a6bdeca311f06267333ffd4381de98194e31","kind":"individual-person-with-significant-control","links":{"self":"/company/13250518/persons-with-significant-control/individual/PeVT6O2bjuhrdei1-7DnMTJAtB0"},"name":"Mr Andrew Jeffrey Mccabe","name_elements":{"forename":"Andrew","middle_name":"Jeffrey","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"12770639","data":{"address":{"address_line_1":"Adelaide Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5EE","premises":"68, Regency Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"4a63a551949046e0979d88258a8f9143adc5fb55","kind":"individual-person-with-significant-control","links":{"self":"/company/12770639/persons-with-significant-control/individual/_RKZjlCYTViA_nCvvZU0ftfpz6c"},"name":"Ms Elizabeth Mpyisi","name_elements":{"forename":"Elizabeth","surname":"Mpyisi","title":"Ms"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"13250518","data":{"address":{"address_line_1":"The Pottery","address_line_2":"Melling","country":"England","locality":"Liverpool","postal_code":"L31 1HZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5dffec20bfcca9080ad0c10f7d754f8f2b5274b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13250518/persons-with-significant-control/individual/EbBiKSVqUcCUIBcYUipUkOI8ACw"},"name":"Mr Kevin Morrissey","name_elements":{"forename":"Kevin","surname":"Morrissey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13254498","data":{"address":{"address_line_1":"Sloane Avenue","country":"England","locality":"London","postal_code":"SW3 3BE","premises":"Flat 629 Nell Gwynn House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"d469d3eec8ed39297983611c9a1169924d47dff0","kind":"individual-person-with-significant-control","links":{"self":"/company/13254498/persons-with-significant-control/individual/nrupNLNLQHVmgERW7GS7GMXrzkU"},"name":"Mr Anthony Mirus Oswald Chin","name_elements":{"forename":"Anthony","middle_name":"Mirus Oswald","surname":"Chin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"12806349","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8 Holles House"},"ceased_on":"2024-06-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"18510902aff7769871ff850de5c1de9b14ca01f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12806349/persons-with-significant-control/individual/iEO55uyjHLNlz2bsMXDVyXPfEE8"},"name":"Mr Enrique Amu Mosquera","name_elements":{"forename":"Enrique","surname":"Amu Mosquera","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-11"}}
{"company_number":"12771639","data":{"address":{"address_line_1":"Burghley Road","country":"England","locality":"London","postal_code":"N8 0QG","premises":"Burghley Road,41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"d0c5b3d19b4e6f8f302f726bc111397e54276a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12771639/persons-with-significant-control/individual/GyBfBbgzPcLsoDYagJhyNpcgVGw"},"name":"Miss Florentina Tomiuc","name_elements":{"forename":"Florentina","surname":"Tomiuc","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13254498","data":{"address":{"address_line_1":"Sloane Avenue","country":"England","locality":"London","postal_code":"SW3 3BE","premises":"Flat 629 Nell Gwynn House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"9d01d354e4cf8e5d8bc6409cd339d003445bb7bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13254498/persons-with-significant-control/individual/iZx1FEflNwAgXWoC3y4lUY6olpE"},"name":"Mr Jonathan Easterman","name_elements":{"forename":"Jonathan","surname":"Easterman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"06449679","data":{"address":{"address_line_1":"Ponswood Industrial Estate","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN38 9BB","premises":"10 Menzies Road","region":"East Sussex"},"ceased_on":"2022-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"0a0d082ef8ae5e40287a054969ed18c12cdaada3","kind":"individual-person-with-significant-control","links":{"self":"/company/06449679/persons-with-significant-control/individual/39oJYwnwCmC0MPFc52zAB7ffn70"},"name":"Mr Mark William Pons","name_elements":{"forename":"Mark","middle_name":"William","surname":"Pons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-15"}}
{"company_number":"13254498","data":{"address":{"address_line_1":"Sloane Avenue","country":"England","locality":"London","postal_code":"SW3 3BE","premises":"Flat 629 Nell Gwynn House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f6b05b9fa6984ce9a8f61c8da39427e3ccacadb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13254498/persons-with-significant-control/individual/O8f4zJhLjE1i4wxSt6XjwEfMatA"},"name":"Mr Carniel Francis-Levy","name_elements":{"forename":"Carniel","surname":"Francis-Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"12046658","data":{"address":{"address_line_1":"High Street,","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro 2nd Floor, 5"},"ceased_on":"2025-03-03","country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1984},"etag":"0991f2cf28e1624c0349e97e52dbb619c887dd8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12046658/persons-with-significant-control/individual/G8JPGsTNZ0szdfMALCZpa6QOtXg"},"name":"Ms Victoriia Popova","name_elements":{"forename":"Victoriia","surname":"Popova","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"12806369","data":{"address":{"address_line_1":"Monmouth Road","country":"England","locality":"Bristol","postal_code":"BS20 0AY","premises":"13","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"0555e87af8a14096c000d4211d5ded0b4a6849bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806369/persons-with-significant-control/individual/MrFEOFVr5kTLq0BYw31I2Sab8hs"},"name":"Ms Natalie Johnson","name_elements":{"forename":"Natalie","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13254678","data":{"address":{"address_line_1":"Brynrefail","country":"United Kingdom","locality":"Caernarfon","postal_code":"LL55 3NR","premises":"Gorffwysfa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"393e989c493d943530c2add7083e6093d8a0c9f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13254678/persons-with-significant-control/individual/I8y4u9zXZZ_gwqGQCISWQ0_Ik9k"},"name":"Mr Jonathan Christian Gupta","name_elements":{"forename":"Jonathan","middle_name":"Christian","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12806369","data":{"address":{"address_line_1":"Monmouth Road","country":"England","locality":"Bristol","postal_code":"BS20 0AY","premises":"13","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b6e3d1a37ef4ccdd3b2baca57a87dc84a03f5bd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806369/persons-with-significant-control/individual/iUW68U0rsoMNG0mFbmcRawUfZyY"},"name":"Mr Charles Harrison John Taylor","name_elements":{"forename":"Charles","middle_name":"Harrison John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13254688","data":{"address":{"address_line_1":"Clock House Parade","address_line_2":"North Circular Road","country":"England","locality":"London","postal_code":"N13 6BG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"02257a6e4979cee2cd6e238bdacfb1826e5f88a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13254688/persons-with-significant-control/individual/QFy-7sDFX4q4nfJsiJqC77IVLpo"},"name":"Mr Ishak Uzar","name_elements":{"forename":"Ishak","surname":"Uzar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13254868","data":{"address":{"address_line_1":"International House","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"12 Constance Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"b4daf760fb5848e79d073e8612fb95a07bbea5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13254868/persons-with-significant-control/individual/pLZoQA4U3FDoUDSQkBGX5oXkDfI"},"name":"Mr Awais Rafiq","name_elements":{"forename":"Awais","surname":"Rafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13254878","data":{"address":{"address_line_1":"Rolfe Street","country":"United Kingdom","locality":"Smethwick, West Midlands,","postal_code":"B66 2AA","premises":"Unit 3 K13 Premier House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"f82e344f56d055b532723584947640823783ffa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13254878/persons-with-significant-control/individual/FNucuiV0RDx3dkc1-PlohOEUkQM"},"name":"Mr. Shafqat Ali","name_elements":{"forename":"Shafqat","surname":"Ali","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12806679","data":{"address":{"address_line_1":"Dorrego 609","country":"Argentina","locality":"Rosario","postal_code":"00000","premises":"2 Piso"},"ceased_on":"2021-10-08","country_of_residence":"Argentina","date_of_birth":{"month":5,"year":1984},"etag":"8909712e3ae3955fec0ab6b0d4fd9fe53d0701b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12806679/persons-with-significant-control/individual/Qa87IoctizmFZCWvoGPgFrpltbY"},"name":"Pablo Hernan Utrera","name_elements":{"forename":"Pablo","middle_name":"Hernan","surname":"Utrera"},"nationality":"Argentine","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-11"}}
{"company_number":"12488989","data":{"address":{"address_line_1":"Collin Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS4 3HH","premises":"67"},"ceased_on":"2020-11-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"4b84d0590c8ca4e43cb439c8be57e84fe1c93c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12488989/persons-with-significant-control/individual/ttKyA8X3ws27LQT0mWZ0n0XIHgs"},"name":"Ms Hollie Tait","name_elements":{"forename":"Hollie","surname":"Tait","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-11"}}
{"company_number":"13255038","data":{"address":{"address_line_1":"Box 2158","country":"Sweden","locality":"Stockholm","postal_code":"10314","premises":"Box 2158","region":"Sverige"},"ceased_on":"2021-04-01","etag":"d584cc9f8ab46a3af38805e1dd212b8b150d20ed","identification":{"country_registered":"Sweden","legal_authority":"Skatteverket","legal_form":"Aktiebolag","place_registered":"Bolagsverket Sweden","registration_number":"Se559154287201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13255038/persons-with-significant-control/corporate-entity/pX08GoZZ0b12Ka1vDFXZOkAlpJI"},"name":"Ae Produktion Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-09"}}
{"company_number":"12806709","data":{"address":{"address_line_1":"Ashby Way","address_line_2":"Sipson","country":"England","locality":"West Drayton","postal_code":"UB7 0JW","premises":"2"},"ceased_on":"2024-04-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"e31a15a7b53cb3a8ba1c6a056d0b667f42687371","kind":"individual-person-with-significant-control","links":{"self":"/company/12806709/persons-with-significant-control/individual/2E-wMVMSla8Azi-rDo6CD12LUOg"},"name":"Miss Chelsea Inez Seymour","name_elements":{"forename":"Chelsea","middle_name":"Inez","surname":"Seymour","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"12806709","data":{"address":{"address_line_1":"Ashby Way","address_line_2":"Sipson","country":"England","locality":"West Drayton","postal_code":"UB7 0JW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"02686074806b32d953b53229ff5d5a6d61dc22a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806709/persons-with-significant-control/individual/PzaScSzdPVlarhiARNMHBRi7k5I"},"name":"Mr Luke Rhucha Lennon-Ford","name_elements":{"forename":"Luke","middle_name":"Rhucha","surname":"Lennon-Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"SC691688","data":{"address":{"address_line_1":"Clynder","country":"Scotland","locality":"Helensburgh","postal_code":"G84 0QQ","premises":"Argyle View Lower"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"03a275c0f3a9346c818953a7788be7e0d76c7ca1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691688/persons-with-significant-control/individual/VVS5VswA-cd3rcWULmlhiWRNFCk"},"name":"Miss Janet Boyd","name_elements":{"forename":"Janet","surname":"Boyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13255228","data":{"address":{"address_line_1":"No.39","address_line_2":"7th Floor","country":"Portugal","locality":"Lisboa","postal_code":"1000-123","premises":"Alameda De Don Afonso Henrique"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1967},"etag":"8099eb8dbc4c35d6f453910840a4693caa2e5ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/13255228/persons-with-significant-control/individual/82y607c1ZHa9_NvUjsre1QXKsB8"},"name":"Mr Bruno Benigno Varela Garcia De Paredes","name_elements":{"forename":"Bruno","middle_name":"Benigno","surname":"Varela Garcia De Paredes","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12806989","data":{"address":{"address_line_1":"Gerrards Cross Memorial Centre","address_line_2":"8 East Common","country":"United Kingdom","locality":"Gerrrards Cross","postal_code":"SL9 7AD","premises":"2nd Floor","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"7b80ce391344edb39194fa5d170bc156374f7096","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806989/persons-with-significant-control/individual/l9Qvxqs3QhjAhaNaCSymnH0hCxA"},"name":"Mr Eugene Joseph Noel Walsh","name_elements":{"forename":"Eugene","middle_name":"Joseph Noel","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12806989","data":{"address":{"address_line_1":"Gerrards Cross Memorial Centre","address_line_2":"8 East Common","country":"United Kingdom","locality":"Gerrrards Cross","postal_code":"SL9 7AD","premises":"2nd Floor","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"cc55de6d557f07171ada110297bf76841f3d1cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806989/persons-with-significant-control/individual/GdBCBCOjVClggElN6x6duHmLCgU"},"name":"Mrs Valerie Ann Walsh","name_elements":{"forename":"Valerie","middle_name":"Ann","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"SC691688","data":{"address":{"address_line_1":"Clynder","country":"Scotland","locality":"Helensburgh","postal_code":"G84 0QQ","premises":"Argyle View Lower"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1955},"etag":"57f07481351c4713028af9948ea9b850bd6e95ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691688/persons-with-significant-control/individual/rSQvCuBTLLwGSXyUuZ3ovjP1T7U"},"name":"Mr Douglas Campbell","name_elements":{"forename":"Douglas","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12806999","data":{"address":{"address_line_1":"Maney Hill Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1JW","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"52c848f3a0cdf4c0f374ff8946ecfe65ff0b4275","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806999/persons-with-significant-control/individual/4SlsVDHi_3g3c6-K6PqlBmYw1Nw"},"name":"Mr Shijo Joseph","name_elements":{"forename":"Shijo","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12806999","data":{"address":{"address_line_1":"Maney Hill Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1JW","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"2a844e43c389e26c70d8293df59d609b4a48c62f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806999/persons-with-significant-control/individual/3hXqxd88INbB8EGavyE_VFbBRNM"},"name":"Mrs Monie Shijo","name_elements":{"forename":"Monie","surname":"Shijo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"07719498","data":{"address":{"address_line_1":"Hurricane Way","country":"England","locality":"Wickford","postal_code":"SS11 8YB","premises":"Unit 5","region":"Essex"},"etag":"9880e0763e7a0e1a3c0ddbf3b60b77cb87046981","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Companies Registry","registration_number":"08558624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07719498/persons-with-significant-control/corporate-entity/yfrq1-imYbYdOIJrBuOuFNZ69Gs"},"name":"Alco Contracts Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-09"}}
{"company_number":"12807029","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Watford","postal_code":"WD17 2QT","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"8d520e1d2979b1057489abf30843258386d88569","kind":"individual-person-with-significant-control","links":{"self":"/company/12807029/persons-with-significant-control/individual/mTQ5AabS0eV5MeYrz7MVUmIcf1Q"},"name":"Mrs Lucia Lupu","name_elements":{"forename":"Lucia","surname":"Lupu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13255318","data":{"address":{"address_line_1":"Norville Road","country":"England","locality":"Liverpool","postal_code":"L14 3LU","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5a96047b9d3ee8a1fc5ed642bb15ef25f03e1fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13255318/persons-with-significant-control/individual/uvt73rao4Nq6f6TWsQOYIy9DLJU"},"name":"Mr Neil Patrick Dwerryhouse","name_elements":{"forename":"Neil","middle_name":"Patrick","surname":"Dwerryhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12807509","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"af7edcfd4bb4b26e86cf2d5fa5b46188f7716c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12807509/persons-with-significant-control/individual/508V_ONMpl_-Yi6f0D0VUOljrhk"},"name":"Mr Volkan Sevki Mahmut","name_elements":{"forename":"Volkan","middle_name":"Sevki","surname":"Mahmut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13255398","data":{"address":{"address_line_1":"Nightingale Road","country":"England","locality":"London","postal_code":"N1 2PS","premises":"Flat 2 Florence Nightingale House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"63e7a25acec726a8f2ff4f2a4822b14cf24fbde5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255398/persons-with-significant-control/individual/8EySPzbNQYmmmLOCWI3c_L7KzO8"},"name":"Mr Jorge Nicolas Torres-Albornoz","name_elements":{"forename":"Jorge","middle_name":"Nicolas","surname":"Torres-Albornoz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"12807789","data":{"address":{"address_line_1":"Wendover","address_line_2":"Thurlow Street","country":"England","locality":"London","postal_code":"SE17 2UE","premises":"Flat 22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"825836dcd1b84480176d5cdb479469693f74d230","kind":"individual-person-with-significant-control","links":{"self":"/company/12807789/persons-with-significant-control/individual/MhzNEN8Fz31ndqaqWp8rNVIMVcA"},"name":"Stella Doghor","name_elements":{"forename":"Stella","surname":"Doghor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13255518","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 1BS","premises":"1 Dukes Passage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"da21cab7d84498c9f46a16bf1dd290d568cdd30b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13255518/persons-with-significant-control/individual/qa8n_R26gJCU0e0wC1uMFThDAXc"},"name":"Ms Lauren Claire Heard-White","name_elements":{"forename":"Lauren","middle_name":"Claire","surname":"Heard-White","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-09"}}
{"company_number":"12807799","data":{"address":{"address_line_1":"Ellanore Lane","address_line_2":"West Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8AN","premises":"Ellanore Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"eae629d20a65ddf169023aaa96a24bf154668489","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807799/persons-with-significant-control/individual/t3tP_m_PrbO74I9aS4Dz6Zqpw74"},"name":"Mr Shaun Daniel Theron","name_elements":{"forename":"Shaun","middle_name":"Daniel","surname":"Theron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13255678","data":{"address":{"address_line_1":"4th Floor, Silverstream House","address_line_2":"45 Fitzroy Street, Fitzrovia,","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"Office # 665,"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1985},"etag":"d7ce60f26ce1fd0058ad6be759555c5373935541","kind":"individual-person-with-significant-control","links":{"self":"/company/13255678/persons-with-significant-control/individual/ue6IrMEzhaR1HsEwxQV_Nn5aVCQ"},"name":"Miss Maryam Aamer","name_elements":{"forename":"Maryam","surname":"Aamer","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12807799","data":{"address":{"address_line_1":"Ellanore Lane","address_line_2":"West Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8AN","premises":"Ellanore Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"a891aa168ea95f04c1624127ceab706a1da732b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807799/persons-with-significant-control/individual/qbuDDItp59FnSNiyIAQv4qrrbW0"},"name":"Mr Mark Richard Drysdale","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Drysdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13255938","data":{"address":{"address_line_1":"Parkes Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 6BH","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"c3b9aefa66862b4093c5dcd5165e796f3e019750","kind":"individual-person-with-significant-control","links":{"self":"/company/13255938/persons-with-significant-control/individual/sFFzUOCfwa9pgazhEqgAAPMzhHQ"},"name":"Mrs Shakila Akhtar","name_elements":{"forename":"Shakila","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12807819","data":{"address":{"address_line_1":"Missouri Avenue","country":"England","locality":"Salford","postal_code":"M50 2NP","premises":"10"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"5fb5ba1b0601e6076782014d776400605ff8213d","kind":"individual-person-with-significant-control","links":{"self":"/company/12807819/persons-with-significant-control/individual/ZHUkTQOu4ZIPUoVlswCLLqw0o3k"},"name":"Mr Mohammad Idris Ahmed","name_elements":{"forename":"Mohammad","middle_name":"Idris","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13255948","data":{"address":{"address_line_1":"4th Floor Centenary House,","address_line_2":"1 Centenary Way","country":"United Kingdom","locality":"Salford","postal_code":"M50 1RF","premises":"Fao Quay Accountants Ltd","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"08776edcfad3a884056a393c7335910247ada580","kind":"individual-person-with-significant-control","links":{"self":"/company/13255948/persons-with-significant-control/individual/z7IyTz3JKwlGz8u-SClptdDLXko"},"name":"Mr Jordan Anthony Graham","name_elements":{"forename":"Jordan","middle_name":"Anthony","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12809259","data":{"address":{"address_line_1":"The Hawthorns","locality":"Aylesford","postal_code":"ME20 7LJ","premises":"35"},"ceased_on":"2020-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"8f2179e5a47f15c01089d1a95f2b97c5cde3258b","kind":"individual-person-with-significant-control","links":{"self":"/company/12809259/persons-with-significant-control/individual/C8q8F5Uy_TsOKRy5KNihZBjzOO0"},"name":"Sarah Cowell","name_elements":{"forename":"Sarah","surname":"Cowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"10897039","data":{"address":{"address_line_1":"Kirkgate","country":"England","locality":"Wakefield","postal_code":"WF1 1UE","premises":"190a"},"ceased_on":"2020-09-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"470236efedfe4b8e88618ca45b7cc1f436c2cc5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10897039/persons-with-significant-control/individual/vCQEiPY3m9Qzwd1F7L9EhLGh2T4"},"name":"Mr Firasat Ullah Cheema","name_elements":{"forename":"Firasat","middle_name":"Ullah","surname":"Cheema","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12809269","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"f96210ab89110a5f53032ce1497612d93368e897","kind":"individual-person-with-significant-control","links":{"self":"/company/12809269/persons-with-significant-control/individual/xV7dqW-HOXfUJ4IaEDKdsdzXjV8"},"name":"Mr Yusuf Bayraktar","name_elements":{"forename":"Yusuf","surname":"Bayraktar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13256408","data":{"address":{"address_line_1":"Byker","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"130 Hoults Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"d41a6ba7129eccb19d510953597f80649fc0c23f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"HURREN \u0026 JUBB ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Heather Louise Devey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256408/persons-with-significant-control/individual/kzydlQ03I5egtWKjBHP_e4hBjls"},"name":"Miss Heather Louise Devey","name_elements":{"forename":"Heather","middle_name":"Louise","surname":"Devey","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256588","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1994},"etag":"8cfe02bad3ec618fd830f508d2471e0ebe21a219","kind":"individual-person-with-significant-control","links":{"self":"/company/13256588/persons-with-significant-control/individual/RsEPY4FxSjBJgzu10cZHFUFR6Do"},"name":"Mr Rachid Atiggigue","name_elements":{"forename":"Rachid","surname":"Atiggigue","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256598","data":{"address":{"address_line_1":"Anstable Road","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 6TH","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"1f66ee2e216aff2e883a63ae107d17bdd7ebb737","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256598/persons-with-significant-control/individual/8nc3yfo_Tju7LIZjwNuvZQqmsfU"},"name":"Mr Trevor John Robson","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13256408","data":{"address":{"address_line_1":"Byker","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"130 Hoults Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"2a386d31c73b75a5ca5666aab76c326fea1d4aa5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"HURREN \u0026 JUBB ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Cain Scrimgeour"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256408/persons-with-significant-control/individual/EtZ9Ep71N1RD00nbSXlvtn_Ot6I"},"name":"Mr Cain Scrimgeour","name_elements":{"forename":"Cain","surname":"Scrimgeour","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12809569","data":{"address":{"address_line_1":"Brockley Road","country":"United Kingdom","locality":"London","postal_code":"SE4 2RZ","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c422e4895e61630864baae7ebd32076f758cd318","kind":"individual-person-with-significant-control","links":{"self":"/company/12809569/persons-with-significant-control/individual/-5r8bDzxmYvcR5owUMvsQlm7oYw"},"name":"Mr Erion Ndreu","name_elements":{"forename":"Erion","surname":"Ndreu","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"SC691758","data":{"address":{"address_line_1":"Cardrona Estate","country":"United Kingdom","locality":"Innerleithen","postal_code":"EH44 6PS","premises":"Cardrona House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"2bd1d5edeeee6d0c5fe999b2892aeb819744512f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691758/persons-with-significant-control/individual/6mwkVs3q45Abpis_4khkylwBACw"},"name":"Ms Jennifer Anna Marguerite Readhead-Eyre","name_elements":{"forename":"Jennifer","middle_name":"Anna Marguerite","surname":"Readhead-Eyre","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12809619","data":{"address":{"address_line_1":"Linford Forum","address_line_2":"18 Rockingham Drive","country":"United Kingdom","locality":"Linford Wood","postal_code":"MK14 6LY","premises":"C/O Holmes Accountancy Ltd","region":"Milton Keynes"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"5a100c34d385076800acbb54ea1e07fcc8734c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809619/persons-with-significant-control/individual/-23RPOkdUTJ4Kx-BBHiQBjbUvVk"},"name":"Mr Clive Bloxham","name_elements":{"forename":"Clive","surname":"Bloxham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13256798","data":{"address":{"address_line_1":"Fernside Way","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 7PT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"d77730cfcde4d65d9af4b84fa2204bb4698ec0bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"OCO BOOKKEEPING LIMITED ACSP","identity_verified_on":"2023-11-21T00:00:00Z","preferred_name":"Sophie Elizabeth Charlton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256798/persons-with-significant-control/individual/GBOsE8G6uGVQey0D02LhGI9z98g"},"name":"Miss Sophie Elizabeth Charlton","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Charlton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12809629","data":{"address":{"address_line_1":"16 Catesby Road","country":"England","locality":"Manchester","postal_code":"M16 7ET","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"20816aed5fa49e6c93ec491d9671915ebc16b4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12809629/persons-with-significant-control/individual/fE0x2BX5GTOQxXlgZRXXuHdcx_w"},"name":"Mr Alexander Fishlock","name_elements":{"forename":"Alexander","surname":"Fishlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12809789","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"107173d595566c88d217dd554fd1165522289d3b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809789/persons-with-significant-control/individual/-J2A_ky6ixk6EEUW8VurHfcXzTg"},"name":"Mr Gareth Hanson","name_elements":{"forename":"Gareth","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13256968","data":{"address":{"address_line_1":"High Street","address_line_2":"Weaverham","country":"England","locality":"Northwich","postal_code":"CW8 3HA","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"150f86768fde3dde9517d6696daf6ff8d2c2eca2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256968/persons-with-significant-control/individual/GjJ94lNQvOaWCw7pMuD9BnuJ18Y"},"name":"Mr Matthew O'Gara","name_elements":{"forename":"Matthew","surname":"O'Gara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13256968","data":{"address":{"address_line_1":"High Street","address_line_2":"Weaverham","country":"England","locality":"Northwich","postal_code":"CW8 3HA","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a1c133cae2e3c073f880cb387995f1ffeb203af4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256968/persons-with-significant-control/individual/9dSAPNlBhUl79nZHhZ9fRiyt2aU"},"name":"Mr Dominic O'Gara","name_elements":{"forename":"Dominic","surname":"O'Gara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12810029","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"9b35e8ef6339133dac572fd59f1f89324e8ee5e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12810029/persons-with-significant-control/individual/Qb_rnpYmJQt-3GqYSPJOqYQmF5k"},"name":"Ms Catherine Nneka Opara","name_elements":{"forename":"Catherine","middle_name":"Nneka","surname":"Opara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-13"}}
{"company_number":"13256968","data":{"address":{"address_line_1":"High Street","address_line_2":"Weaverham","country":"England","locality":"Northwich","postal_code":"CW8 3HA","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"41f1cd5c73aad37c8d18b67b6a8d70c3d36ea348","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256968/persons-with-significant-control/individual/mEVuXcxb-5jfCEezgETGsC5AF5o"},"name":"Mr Matthew David Bowden","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"NI671739","data":{"address":{"address_line_1":"Sperrin Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 7RX","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1973},"etag":"1ce14641cc22c828a483810d7f2933d242729c72","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671739/persons-with-significant-control/individual/Zv6RhODXIHJEGwnR7X0vRLvxkWM"},"name":"Mr Lookman Olatunji Balogun","name_elements":{"forename":"Lookman","middle_name":"Olatunji","surname":"Balogun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12810739","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"978f5f7164f8c451ee3e287ad5a4728bad49d07d","kind":"individual-person-with-significant-control","links":{"self":"/company/12810739/persons-with-significant-control/individual/K7Ypg5Sq8hBtuzuoT8Y6tbUBiv4"},"name":"Mr Neil Anderson","name_elements":{"forename":"Neil","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12810769","data":{"address":{"address_line_1":"111 Wellstead Road","country":"England","locality":"London","postal_code":"E6 6DE","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ed5e610d7c4d0ead6b8805792f5429f86197aae1","kind":"individual-person-with-significant-control","links":{"self":"/company/12810769/persons-with-significant-control/individual/INnqj2oH3iU8F3MSA0SiMze8W88"},"name":"Mr Quentin Ronald Stefan Newton","name_elements":{"forename":"Quentin","middle_name":"Ronald Stefan","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13257118","data":{"address":{"address_line_1":"151 Western Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"f1d3f608c53f0beeb372c2dd0376597fd3221ffa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257118/persons-with-significant-control/individual/vEZabqULLhPlzxabvA1myyk7YGI"},"name":"Mr Mark Andrew Johnson","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12810959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"0116851677a793e372ff714ea25f0db99429ef69","kind":"individual-person-with-significant-control","links":{"self":"/company/12810959/persons-with-significant-control/individual/miN8lP1RdFveHAykS0VILGIaQwo"},"name":"Mr Alexander James Bentley","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13257118","data":{"address":{"address_line_1":"151 Western Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"3103c2083f81fa9bf7cafbc535ca8ef41b91c4b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257118/persons-with-significant-control/individual/xjK62MH5wmqUU9mAvKomz5imA2M"},"name":"Mr Mark Roland James","name_elements":{"forename":"Mark","middle_name":"Roland","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12810959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Thailand","date_of_birth":{"month":12,"year":1975},"etag":"6d025f9a482e862f3766ff5e5db1531f0631a8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12810959/persons-with-significant-control/individual/pXbmCaYYR4OwN0HBaHzKH9kqQvQ"},"name":"Ms Amanda Joy Horsburgh","name_elements":{"forename":"Amanda","middle_name":"Joy","surname":"Horsburgh","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12827818","data":{"address":{"address_line_1":"Ground Floor Britannia Mill, Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1992},"etag":"d5162e4110baceda3fbd418d4bcfb275252b6f75","kind":"individual-person-with-significant-control","links":{"self":"/company/12827818/persons-with-significant-control/individual/1NyYp84Iz7kXGi0y6aq0MVz97WM"},"name":"Mrs Ahple Huynh Van","name_elements":{"forename":"Ahple","surname":"Huynh Van","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-24"}}
{"company_number":"12114369","data":{"address":{"address_line_1":"Boat Horse Road","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4JA","premises":"1 Boat Horse Road"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"06d9a18bf1a149e0bea24e403dab1f90f5b88317","kind":"individual-person-with-significant-control","links":{"self":"/company/12114369/persons-with-significant-control/individual/ABJart6pPSx3kLBGbA15ma50ceo"},"name":"Mr Cyriaque Siraduhenda","name_elements":{"forename":"Cyriaque","surname":"Siraduhenda","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2019-12-01"}}
{"company_number":"09839158","data":{"address":{"address_line_1":"Fink Hill","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4DH","premises":"Dale House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"6a0cf12e1bd8fc3cbc60e2a71580b5a2f195142f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09839158/persons-with-significant-control/individual/Db0iV4kG_1DuPJhKDxdknXFdZ9k"},"name":"Miss Jodie Mcmath","name_elements":{"forename":"Jodie","surname":"Mcmath","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12811389","data":{"address":{"address_line_1":"Signal Hill Road","country":"England","locality":"Bordon","postal_code":"GU35 0GN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ff0e910c3de7fc2a38070167730ecdec5679d88b","kind":"individual-person-with-significant-control","links":{"self":"/company/12811389/persons-with-significant-control/individual/DD7uGnsDRSQr57P7g9I-V0HRv4g"},"name":"Mrs Mary Ann Fortes-Tucay","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Fortes-Tucay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13257258","data":{"address":{"address_line_1":"St. Columbas Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4BX","premises":"25-41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"7cf9a7901566090df3b3530b8dccf216329c064d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257258/persons-with-significant-control/individual/Vlt9ToV9gBpNyDtnfC19v5D6AbE"},"name":"Mr Farrukh Aleem","name_elements":{"forename":"Farrukh","surname":"Aleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12812009","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4LR","premises":"Flat 9, Smith House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"0914facee8a60462052ed59a1ff0a117589f034d","kind":"individual-person-with-significant-control","links":{"self":"/company/12812009/persons-with-significant-control/individual/HxUFSggfEeC5aXsJpftZ7Eni-h0"},"name":"Jack Adrian Cook","name_elements":{"forename":"Jack","middle_name":"Adrian","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"10703368","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"05a73cbd6bb0e317d3e37d48bd241d0747b37c70","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10703368/persons-with-significant-control/individual/Wtlhr7WFQvKwPA1mT3LCjUTmg_o"},"name":"Mr Christos Christou","name_elements":{"forename":"Christos","surname":"Christou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-15"}}
{"company_number":"11115718","data":{"address":{"address_line_1":"Panagioti Tsangari, Papas Court 3rd Floor","address_line_2":"Office 204, Potamos Germasogeias","country":"Cyprus","locality":"4047 Limasol","premises":"23"},"ceased_on":"2023-04-11","etag":"7f382d45f6367c8b18b7afe9dcedbf5238c65dc4","identification":{"country_registered":"Cyprus","legal_authority":"Cyprus","legal_form":"Limited Company","place_registered":"Cyprus","registration_number":"He407949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11115718/persons-with-significant-control/corporate-entity/u_x0MuV7coK0dcc4vE5qshFrei0"},"name":"Komir Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12520439","data":{"address":{"address_line_1":"Belmont","country":"United Kingdom","locality":"Durham","postal_code":"DH1 2DR","premises":"9 Cheveley Court"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1983},"etag":"4570154040ce20d5597d3c95a1c6bedb9f5f7860","kind":"individual-person-with-significant-control","links":{"self":"/company/12520439/persons-with-significant-control/individual/cge38mu4NemZtJCfPkYXE1Yz7Sw"},"name":"Mr Alex Manuel","name_elements":{"forename":"Alex","surname":"Manuel","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13257358","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"64e0d3b0733b3c7fb192b723fd76b5dafb62a990","kind":"individual-person-with-significant-control","links":{"self":"/company/13257358/persons-with-significant-control/individual/fgS41-sos3_1-Qg9ir9k3xnAnt4"},"name":"Mr Darren Wayne Minnell","name_elements":{"forename":"Darren","middle_name":"Wayne","surname":"Minnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13249068","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"ceased_on":"2023-05-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"3b365693b3ae82b55be868323826227e1880f766","kind":"individual-person-with-significant-control","links":{"self":"/company/13249068/persons-with-significant-control/individual/T6kyXNpCZs6mC3ErzROJbgjdCBA"},"name":"Mr Aaron David Davies","name_elements":{"forename":"Aaron","middle_name":"David","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12812019","data":{"address":{"address_line_1":"Avenue Hizam","country":"Western Sahara","locality":"Laayoune","postal_code":"138","premises":"N 756"},"country_of_residence":"Western Sahara","date_of_birth":{"month":7,"year":1996},"etag":"26d573de1a5cc10067ad7d187e031c1ffc20d88a","kind":"individual-person-with-significant-control","links":{"self":"/company/12812019/persons-with-significant-control/individual/Z1Q7WSkcwb-T9pFMIWxKKgMTSXU"},"name":"Mr Mouloud Elmoussaoui","name_elements":{"forename":"Mouloud","surname":"Elmoussaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12812039","data":{"address":{"address_line_1":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6JZ","premises":"13"},"ceased_on":"2024-07-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"09c4c90b2d873720086b508092c0d8cf7c973446","kind":"individual-person-with-significant-control","links":{"self":"/company/12812039/persons-with-significant-control/individual/vTtVgehPhYhjh8XHq5ciHShaS-k"},"name":"Mr Thomas Francis Creaven","name_elements":{"forename":"Thomas","middle_name":"Francis","surname":"Creaven","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12812049","data":{"address":{"address_line_1":"Oakrise","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 9RG","premises":"2","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"92a52677142d6a238a80fd13d3c836140c4d8396","kind":"individual-person-with-significant-control","links":{"self":"/company/12812049/persons-with-significant-control/individual/lMFI2s_CEtXrPuDU3ef_5NTxKpI"},"name":"Jordan Lewis Jewson","name_elements":{"forename":"Jordan","middle_name":"Lewis","surname":"Jewson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13257468","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 5BU","premises":"404"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"4bff415f7b8f1f1988e134e4b1fc02c00c931116","kind":"individual-person-with-significant-control","links":{"self":"/company/13257468/persons-with-significant-control/individual/aRqDXx235JuZvmJ7_0yyz5OEC5E"},"name":"Mrs Mariane Reyes","name_elements":{"forename":"Mariane","surname":"Reyes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"10778619","data":{"address":{"address_line_1":"Chichester","address_line_2":"Edmonton","locality":"London","postal_code":"N9 9DQ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"b2c2e5457fc212c8bc3a9785536b201881d61aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778619/persons-with-significant-control/individual/LnIn1OKNTMYAzBkvmyAiwKvy8Fg"},"name":"Mr Samuel Elijah","name_elements":{"forename":"Samuel","surname":"Elijah","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"08178718","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Whitby","country":"England","locality":"Ellesmere Port","postal_code":"CH65 9BD","premises":"11","region":"Cheshire"},"ceased_on":"2025-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"b903bb3fb255cfba9cf751005e570f9ee9718518","kind":"individual-person-with-significant-control","links":{"self":"/company/08178718/persons-with-significant-control/individual/4h-cHlnFkOXYFg5qcw7VriN_2vg"},"name":"Miss Catherine Anderson","name_elements":{"forename":"Catherine","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"06897969","data":{"address":{"address_line_1":"Riverside Avenue","country":"United States","locality":"Jacksonville","postal_code":"FL 32202","premises":"347","region":"Florida"},"etag":"5ca5a08c1da1ff1d498a556105e0c9e23d452095","identification":{"country_registered":"United States","legal_authority":"Business Corporation Law Of The State Of Georgia","legal_form":"Corporation","place_registered":"New York Stock Exchange","registration_number":"Fein - 37-1490331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06897969/persons-with-significant-control/corporate-entity/3LDKkO9pM4PV8SN_8-ff17oiN8c"},"name":"Fidelity National Information Services, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13257578","data":{"address":{"address_line_1":"Gainsford Avenue","country":"England","locality":"Gateshead","postal_code":"NE9 6HR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"ba4af45a3e2cd30a8aec80550475b5cb80ef1c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13257578/persons-with-significant-control/individual/x-Tx6zwKleuDnP-h1l3bu1UHq3w"},"name":"Mr Jonathon Moon","name_elements":{"forename":"Jonathon","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"SC496718","data":{"address":{"address_line_1":"Office 519, 3 Fitzroy Place","address_line_2":"1/1, Sauchiehall Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7RH","premises":"Office 519, 3 Fitzroy Place"},"ceased_on":"2024-04-01","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"414467a8585ee4d4db761f6406c851a7bbeee4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496718/persons-with-significant-control/individual/tALY3TZZl-ozdXhoOaL8g8ewyds"},"name":"Ms Kay Elaine Perry","name_elements":{"forename":"Kay","middle_name":"Elaine","surname":"Perry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12812199","data":{"address":{"address_line_1":"Old Pasture Road","address_line_2":"Frimley","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 8RT","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"402b7ff8d1f2c4eca168022169345c9a950ebb3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12812199/persons-with-significant-control/individual/04HPID96meMSDDaf6BfjOJX1AJQ"},"name":"Mr Timothy Simon Hartles","name_elements":{"forename":"Timothy","middle_name":"Simon","surname":"Hartles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"10828109","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4a4eb2d9ffa100db793808efc677c5589f67837f","kind":"individual-person-with-significant-control","links":{"self":"/company/10828109/persons-with-significant-control/individual/Ep2TehNg4_D0Bu5cgNyHg_Q4HWU"},"name":"Mr Joseph Lewenstein","name_elements":{"forename":"Joseph","surname":"Lewenstein","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"SC496718","data":{"address":{"address_line_1":"275 High Street","country":"Scotland","locality":"Elgin","postal_code":"IV30 1AD","premises":"Sulva Cottage","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"6db59f2724c32eace7d06b98231b0c687f75b004","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC496718/persons-with-significant-control/individual/LJgd1Gf4VOZaX9_DXDd999V9JEE"},"name":"Mr Shaun Moat","name_elements":{"forename":"Shaun","surname":"Moat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13257678","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"162aea3bfc794cec3f57c9ee1d6bbbb3f254a762","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257678/persons-with-significant-control/individual/iDD5Cyj6AiaO7CnDAcPE0bwheU4"},"name":"Ms Sally Cooper","name_elements":{"forename":"Sally","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12813049","data":{"address":{"address_line_1":"Birchmoor Road","address_line_2":"Birchmoor","country":"England","locality":"Tamworth","postal_code":"B78 1AB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"f096622ec2ecf15af1c7284f23495e340ec5b9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12813049/persons-with-significant-control/individual/HodqhHStb42MxUVoDT4h5fEuR04"},"name":"Mr Oliver Levi Peet","name_elements":{"forename":"Oliver","middle_name":"Levi","surname":"Peet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"09482018","data":{"address":{"address_line_1":"Copsewood Road","country":"England","locality":"Watford","postal_code":"WD24 5DY","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f7495fe8267ac9ab10827e5aaab371bd8cb7c1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09482018/persons-with-significant-control/individual/g4nc8qcn-NaMAGc35VplJGhnTSo"},"name":"Mrs Helene Renee Hughes Antoine Flint","name_elements":{"forename":"Helene","middle_name":"Renee Hughes Antoine","surname":"Flint","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"12813109","data":{"address":{"address_line_1":"Moss Lane","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7HN","premises":"58","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"8541b2c8fbfc905535120c913d0e713eae39e701","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813109/persons-with-significant-control/individual/SvfNrV9SOkDqC4rzcL9sVjj9_bo"},"name":"Mrs Ingrid Kate Hallam","name_elements":{"forename":"Ingrid","middle_name":"Kate","surname":"Hallam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"NI637128","data":{"address":{"address_line_1":"Ballyhannon Park","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5SF","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1981},"etag":"5649b3deedf66889318a8fbee9fc8d2bd99bc1c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI637128/persons-with-significant-control/individual/dv80pge-KY1yb3TulbySu1Cmjr4"},"name":"Mr Robert John Wesley Mcfarland","name_elements":{"forename":"Robert","middle_name":"John Wesley","surname":"Mcfarland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"NI671779","data":{"address":{"country":"United Kingdom","locality":"Portadown","postal_code":"BT63 5RP","premises":"21 Ballynacor Lane","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1991},"etag":"d71b7bd5fe9a51b0957efab8ea9bd803f78b99fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671779/persons-with-significant-control/individual/_cjdIDCVUI9R9Z7EiKQuzVSdBwE"},"name":"Mr Patrick Mcmahon","name_elements":{"forename":"Patrick","surname":"Mcmahon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13132988","data":{"address":{"address_line_1":"17 Plimsoll Way","country":"England","locality":"Hull","postal_code":"HU9 1PW","premises":"Room 2","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"7597f09059d86c0a1c8c671654f31a0653960bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13132988/persons-with-significant-control/individual/74035Knj9KuMzs_rSUxLYJyeMgw"},"name":"Luce Bosch","name_elements":{"forename":"Luce","surname":"Bosch"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"12814099","data":{"address":{"address_line_1":"Waseley Road","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9TW","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"0a83283bfceca7cfa3cd0865f4e2d2342085a31b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814099/persons-with-significant-control/individual/RG6KdY8RqXmYgqytEVrdi13m-2s"},"name":"Mr Mathew Joseph Shannon","name_elements":{"forename":"Mathew","middle_name":"Joseph","surname":"Shannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12813509","data":{"address":{"address_line_1":"Anderson Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 3DX","premises":"25","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"0c1581a9e9f72c0e45844237227b198b379d3c43","kind":"individual-person-with-significant-control","links":{"self":"/company/12813509/persons-with-significant-control/individual/3DO7M3rLZQuGHwZf1Gpp5jJkldE"},"name":"Mr Jamie Laurence Smith","name_elements":{"forename":"Jamie","middle_name":"Laurence","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13145678","data":{"address":{"address_line_1":"Hersham Farm Business Park","address_line_2":"Longcross Road","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 0DN","premises":"Oaks Cottage","region":"Surrey"},"ceased_on":"2025-01-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"c255e3faeec334ebd339207d7c0aca5483ae84df","kind":"individual-person-with-significant-control","links":{"self":"/company/13145678/persons-with-significant-control/individual/vgJwf1Hz2J0iUQ2uaaaDbEB3_os"},"name":"Mr Alexander Jaffar Kazem-Malaki","name_elements":{"forename":"Alexander","middle_name":"Jaffar","surname":"Kazem-Malaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13257788","data":{"address":{"address_line_1":"Greenleaf House","address_line_2":"Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1AE","premises":"11","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"77e572eb3d89ca9afa1a8e838c280e13ad237571","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13257788/persons-with-significant-control/individual/LsZso_tbglB7-XtU_3y6-eAy6N4"},"name":"Mrs Laura Jane Morgan","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12814129","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Birmingham","postal_code":"B1 1BD","premises":"1"},"ceased_on":"2020-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"4cac9b3484a0d3258647f12d7dce19562826ce57","kind":"individual-person-with-significant-control","links":{"self":"/company/12814129/persons-with-significant-control/individual/zH8saU4VFuNvreBBWqa294FzX3E"},"name":"Mr Darrel Roy Edwards","name_elements":{"forename":"Darrel","middle_name":"Roy","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12814099","data":{"address":{"address_line_1":"Wheeley Moor Road","country":"England","locality":"Birmingham","postal_code":"B37 6LB","premises":"61"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"1c198135001f35e13c71afc59c1cfcde91631cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12814099/persons-with-significant-control/individual/mWl8iE0mlUW1Hv1XOUg3ZZ4HN_Q"},"name":"Mr Bradley David Gibson","name_elements":{"forename":"Bradley","middle_name":"David","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13258048","data":{"address":{"address_line_1":"East Ridgeway","country":"England","locality":"Cuffley","postal_code":"EN6 4AP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"720a6682c6e896d35d5898f243c7e2d2b2b3ecbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258048/persons-with-significant-control/individual/7dGPj4y2NtEdmPLkpZnDK-uE0ts"},"name":"Miss Pembe Ceyda Osman Ramadan","name_elements":{"forename":"Pembe","middle_name":"Ceyda Osman","surname":"Ramadan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"12814119","data":{"address":{"address_line_1":"Fishergate Court","country":"England","locality":"Preston","postal_code":"PR1 8QF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"7809aa518c242bad29d019faa41abc127a22174a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814119/persons-with-significant-control/individual/dCAzkVI_x5PBfV71EKylIT-EiDc"},"name":"Mr Zahir Patel","name_elements":{"forename":"Zahir","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12813499","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Ipswich","postal_code":"IP4 1JW","premises":"27-31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"d8cdd1cd16e9ef6027c98410b00aa265e52b0d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12813499/persons-with-significant-control/individual/10Wls15qsq_CB2HtT08k3C3vFmE"},"name":"Mr Al Haj Mohammad Nassir Uddin","name_elements":{"forename":"Al","middle_name":"Haj Mohammad Nassir","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"03513938","data":{"address":{"address_line_1":"6 Hoveden Road","address_line_2":"London","postal_code":"NW2 3XD"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"7d8ca32f4bae32ecb9874c3b603ae2f2959a3bff","kind":"individual-person-with-significant-control","links":{"self":"/company/03513938/persons-with-significant-control/individual/J-HyEOZ_T02hPXub66jucJB6RPE"},"name":"Mr Troy Thomas Silva","name_elements":{"forename":"Troy","middle_name":"Thomas","surname":"Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"12814129","data":{"address":{"address_line_1":"1 Victoria Square","country":"England","locality":"Birmingham","postal_code":"B1 1BD","premises":"Office 304"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"ced58bafdac5e33168e26da047fdb8a00c95b681","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814129/persons-with-significant-control/individual/zmUNpOnUAA2MVCuGyE9qc9Hd-bk"},"name":"Mr Muhammad Adeel Ashraf","name_elements":{"forename":"Muhammad","middle_name":"Adeel","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13162158","data":{"address":{"address_line_1":"Sunleigh Road","country":"England","locality":"Wembley","postal_code":"HA0 4NF","premises":"452"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8606c4c7f8923ca7a91a2581c0d63c16b1c81c4f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162158/persons-with-significant-control/individual/NWD_dYo62w5MYyshSHjlcKLP0ig"},"name":"Mrs Vjollca Robelli Mripa","name_elements":{"forename":"Vjollca","middle_name":"Robelli","surname":"Mripa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"12814129","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Birmingham","postal_code":"B1 1BD","premises":"1"},"ceased_on":"2020-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"15c8c5cc654d634fbc3ccd27909dc86194cf8355","kind":"individual-person-with-significant-control","links":{"self":"/company/12814129/persons-with-significant-control/individual/E6t3GMTiS1BfXok4oQx2rm8O0mg"},"name":"Mr Sheikh Tallat Mahmood","name_elements":{"forename":"Sheikh","middle_name":"Tallat","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"08571148","data":{"address":{"address_line_1":"The Shard","address_line_2":"32 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"C/O Foresight Group Llp"},"etag":"7cfc4c9bb63dc335a669a0f7696bbcf5853bbd40","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10452886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08571148/persons-with-significant-control/corporate-entity/_tLwnlshqOHKxXZPb7Ct8iI_JSQ"},"name":"Foresight Group Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"12814299","data":{"address":{"address_line_1":"Dwight Road","country":"England","locality":"Watford","postal_code":"WD18 9DA","premises":"17 Orbital 25 Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"3dddb25e245c648de10a2bc272dbd5fd2b3db528","kind":"individual-person-with-significant-control","links":{"self":"/company/12814299/persons-with-significant-control/individual/TyzAU66Jy2X2VP5rkrCAFBwyVPE"},"name":"Mr Yousef Ali Cudree","name_elements":{"forename":"Yousef","middle_name":"Ali","surname":"Cudree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13258238","data":{"address":{"address_line_1":"Parklands","address_line_2":"Maresfield","country":"England","locality":"Uckfield","postal_code":"TN22 2HR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"6fb55e0619d0b75aa7a661816caaf00d0b3393bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13258238/persons-with-significant-control/individual/qrqKafvZ6ti9lBNbgEDBYcnnUmY"},"name":"Miss Anastassia Jermonina","name_elements":{"forename":"Anastassia","surname":"Jermonina","title":"Miss"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12814299","data":{"address":{"address_line_1":"Dwight Road","country":"England","locality":"Watford","postal_code":"WD18 9DA","premises":"17 Orbital 25 Business Park"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"80d0f4738ed96f128c2a207c5049f0b0a38a6254","kind":"individual-person-with-significant-control","links":{"self":"/company/12814299/persons-with-significant-control/individual/L2oJOCXUcx42r2i0WBYdwHFiBWs"},"name":"Mr Sina Gharib","name_elements":{"forename":"Sina","surname":"Gharib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13258398","data":{"address":{"address_line_1":"Viaduct Street","address_line_2":"Stanningley","country":"England","locality":"Pudsey","postal_code":"LS28 6AU","premises":"A B S House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"dcbc4b0a75ced1fb4360145678e9d2da022be3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13258398/persons-with-significant-control/individual/91Jpps4klw77bJ5ADe8BLf8WphU"},"name":"Mr Dane Paul David Gardner","name_elements":{"forename":"Dane","middle_name":"Paul David","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258398","data":{"address":{"address_line_1":"Viaduct Street","address_line_2":"Stanningley","country":"England","locality":"Pudsey","postal_code":"LS28 6AU","premises":"A B S House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"022ace4bc4506614db6e446ef19e168af62301b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13258398/persons-with-significant-control/individual/zGm5mn3b8XN8aGKHffkAt_6k2R0"},"name":"Mr Keiran Fox","name_elements":{"forename":"Keiran","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258398","data":{"address":{"address_line_1":"Viaduct Street","address_line_2":"Stanningley","country":"England","locality":"Pudsey","postal_code":"LS28 6AU","premises":"A B S House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"b7e8a518957e7130e4743a5885bb3c305942610f","kind":"individual-person-with-significant-control","links":{"self":"/company/13258398/persons-with-significant-control/individual/f2bkvUVXrwrgvGXiJ-EPxvFkQ8E"},"name":"Mr Liam Fox","name_elements":{"forename":"Liam","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12814319","data":{"address":{"address_line_1":"132 Leigham Court Road","country":"England","locality":"London","postal_code":"SW16 2RL","premises":"Flat 12 Carew House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"6ae79704fcea6c652d7968dc1994a84d91290ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/12814319/persons-with-significant-control/individual/38a8xtG1S_I_dd1UrzzEPdfOrEQ"},"name":"Mr Asher Rashane Elijah Carless","name_elements":{"forename":"Asher","middle_name":"Rashane Elijah","surname":"Carless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13258248","data":{"address":{"address_line_1":"Leadale Avenue","country":"England","locality":"London","postal_code":"E4 8AT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"52a94490db1802ee97322953bebf7458bb3244d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258248/persons-with-significant-control/individual/cpNfhT2Y5V0vrr30j5kyoOx81Bw"},"name":"Mrs Elaine Clare Gerety","name_elements":{"forename":"Elaine","middle_name":"Clare","surname":"Gerety","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"09656789","data":{"address":{"address_line_1":"Chapeltown Road","locality":"Radcliffe","postal_code":"M26 1YF","premises":"8","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e126a6c247ad4a1b171d2b272d99a0da9f2b2743","kind":"individual-person-with-significant-control","links":{"self":"/company/09656789/persons-with-significant-control/individual/45b8dLaVuc2XwKPdR1rjlyS39yc"},"name":"Mrs Tahira Akhtar Khan","name_elements":{"forename":"Tahira","middle_name":"Akhtar","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12814879","data":{"address":{"address_line_1":"Blackburn Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8PE","premises":"488"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"bd4a311a46e459cacc9e2daa990b6977979108f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12814879/persons-with-significant-control/individual/Gw0LLV0Ula5QC-jfUJJ5T3KVOhQ"},"name":"Mr Kourosh Samivand","name_elements":{"forename":"Kourosh","surname":"Samivand","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13258248","data":{"address":{"address_line_1":"Leadale Avenue","country":"England","locality":"London","postal_code":"E4 8AT","premises":"22"},"ceased_on":"2024-11-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"dd4e7887d515fa9f9b60c3a443d714fceaeaaa83","kind":"individual-person-with-significant-control","links":{"self":"/company/13258248/persons-with-significant-control/individual/vIYogkocJZEU0nvjQIRM0HmHlQ8"},"name":"Mr James Anthony Gerety","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Gerety","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258678","data":{"address":{"address_line_1":"5a Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"e69d3b819295bca92359e9bfdae383c741670309","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258678/persons-with-significant-control/individual/2Ck69FIT5UOfYob8AhTJcq-Xbfo"},"name":"Mrs Mavis Ayer","name_elements":{"forename":"Mavis","surname":"Ayer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12434299","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HA","premises":"90"},"ceased_on":"2020-09-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"898792ea4edc904f11a8e6293c94ea175f51e707","kind":"individual-person-with-significant-control","links":{"self":"/company/12434299/persons-with-significant-control/individual/s2ZHTd2j508M1ZPi6UAWSEcN0_E"},"name":"Mr Mariusz Stypulkowski","name_elements":{"forename":"Mariusz","surname":"Stypulkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-08-02"}}
{"company_number":"13258678","data":{"address":{"address_line_1":"5a Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"c2660ae692f5fad3564cda3c8bea23bc7d810e78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258678/persons-with-significant-control/individual/HI-a8nz9NAhMYegAfhF6oNWQW-I"},"name":"Dr Ravi Vijay Ayer","name_elements":{"forename":"Ravi","middle_name":"Vijay","surname":"Ayer","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258528","data":{"address":{"address_line_1":"Hussar Court","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"45875827f2bfdd7407374bec4ea76d7a0be8adff","kind":"individual-person-with-significant-control","links":{"self":"/company/13258528/persons-with-significant-control/individual/GQJuH8fXMUt91-0uZj1thA3Rs6A"},"name":"Mr Jonathan Paul Dee","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Dee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258668","data":{"address":{"address_line_1":"Cefn Hengoed","country":"Wales","locality":"Hengoed","postal_code":"CF82 7TY","premises":"4 Trem Yr Afon"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"c4f8821fb5e1cd712ed1f94768e82b85892185b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13258668/persons-with-significant-control/individual/Plv8QsjUQtBAaj_GMKAreGX2CKs"},"name":"Mrs Laura Jayne Stevens","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"11984619","data":{"address":{"address_line_1":"7 Violet Lane","country":"England","locality":"Croydon","postal_code":"CR0 4HH","premises":"Flat 4,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"4be63fc98b94e631b7b15641018fb2b49d2b2637","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11984619/persons-with-significant-control/individual/4gi1iLPR6EonIMs2zSg0KdB5dtc"},"name":"Miss Jeanne Kima Kiputa","name_elements":{"forename":"Jeanne","middle_name":"Kima","surname":"Kiputa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"13258788","data":{"address":{"address_line_1":"Anchor Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5PU","premises":"70"},"ceased_on":"2025-03-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"9dfb5e0be799e6b05914a8cbef2c4213cfa0de54","kind":"individual-person-with-significant-control","links":{"self":"/company/13258788/persons-with-significant-control/individual/SGANAW6-BhS8ptFxZ5JQaKBk330"},"name":"Mrs Nasrin Begum","name_elements":{"forename":"Nasrin","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-11"}}
{"company_number":"10776419","data":{"address":{"address_line_1":"Keswick Close","country":"England","locality":"Todmorden","postal_code":"OL14 8EJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"111e5e710079b025efddc405f45bfbca52219083","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776419/persons-with-significant-control/individual/okwGGQkcpYLT0UzVg77f0zq4t4I"},"name":"Mr Waqar Qayyum","name_elements":{"forename":"Waqar","surname":"Qayyum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-15"}}
{"company_number":"13258898","data":{"address":{"address_line_1":"Ellen Holme Road","country":"England","locality":"Halifax","postal_code":"HX2 6EP","premises":"Unit 12, Fairlea Mill"},"ceased_on":"2021-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"ef19b6deeb19083c14789b7c967e8d80ec62f37f","kind":"individual-person-with-significant-control","links":{"self":"/company/13258898/persons-with-significant-control/individual/dK4zAQuGvrRGHWNq8sw88AgbAb8"},"name":"Mr Shakil Ahmed","name_elements":{"forename":"Shakil","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-11"}}
{"company_number":"12815849","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"e94de0c2137d4e5bb895c581df82407e0c90921a","kind":"individual-person-with-significant-control","links":{"self":"/company/12815849/persons-with-significant-control/individual/oAwFi-9XNzNE3Ch0Ckkgp8tayyQ"},"name":"Mrs Reema Bhanot","name_elements":{"forename":"Reema","surname":"Bhanot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13258898","data":{"address":{"address_line_1":"Pentland Avenue","address_line_2":"Clayton","country":"England","locality":"Bradford","postal_code":"BD14 6JF","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"d4c2ec2f6503722057a4f3d00e4e909beb6021b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13258898/persons-with-significant-control/individual/je73ylucpO2eY6Ys6wtsL85sAsk"},"name":"Mr Jack Hartley","name_elements":{"forename":"Jack","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12815699","data":{"address":{"address_line_1":"Grove Mead","country":"England","locality":"Liverpool","postal_code":"L31 6AH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"4e729d9488316be1045efa323211e90233cc7498","kind":"individual-person-with-significant-control","links":{"self":"/company/12815699/persons-with-significant-control/individual/oewbc3hoFfyzBkIPrFdht_SOd90"},"name":"Mr Michael James Morgan","name_elements":{"forename":"Michael","middle_name":"James","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815829","data":{"address":{"address_line_1":"Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2HS","premises":"155 Landmark Place"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1993},"etag":"3d330e60724df2cf5f3f8a052fee3fb1f8c5a0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12815829/persons-with-significant-control/individual/wiHXbVfeATxWrf65M266fFCGnUo"},"name":"Mr Alessandro Franco Calliva","name_elements":{"forename":"Alessandro","middle_name":"Franco","surname":"Calliva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13258978","data":{"address":{"address_line_1":"Rhyd Uchaf","country":"Wales","locality":"Bala","postal_code":"LL23 7SB","premises":"Tyddyn Tegid"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1965},"etag":"a0496ec483d1dc141c6bc622f92f95b81edd0b0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258978/persons-with-significant-control/individual/o2igr9Mo6J-bY-J3G8brigcgV9A"},"name":"Mr Clive Evans","name_elements":{"forename":"Clive","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12816519","data":{"address":{"address_line_1":"57 Trafalgar Square","country":"England","locality":"London","postal_code":"WC2N 5DU","premises":"Malaysia House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"5a06ac4e4952b075016c9f753f2a8870dd782d89","kind":"individual-person-with-significant-control","links":{"self":"/company/12816519/persons-with-significant-control/individual/emEq7g7dDhP7t-BG71cVIAhD2TU"},"name":"Mr Kevin Arthur Andrew Kirkness","name_elements":{"forename":"Kevin","middle_name":"Arthur Andrew","surname":"Kirkness","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"13258978","data":{"address":{"address_line_1":"Rhyd Uchaf","country":"Wales","locality":"Bala","postal_code":"LL23 7SB","premises":"Tyddyn Tegid"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"5ee74d2ccba0bad08ae6c88c53b75f8a34380044","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258978/persons-with-significant-control/individual/V32CNWXndntkEGOkpPi8bZTaWG4"},"name":"Mrs Elizabeth Jane Evans","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Evans","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13258988","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c2d1c9b1c615cb477948ef1efdb4c9ef36b56548","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258988/persons-with-significant-control/individual/3cngulFNXUndddxDNYlh1t5QT0Q"},"name":"Mr Marlon Martin Buck","name_elements":{"forename":"Marlon","middle_name":"Martin","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12816859","data":{"address":{"address_line_1":"Chipperfield Road","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0JT","premises":"5 Boundary Cottages"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f934fcb99014510ad577ea02a014f01d450d358b","kind":"individual-person-with-significant-control","links":{"self":"/company/12816859/persons-with-significant-control/individual/NTkNJG74w9J93eSEijB4CWywpRI"},"name":"Mr William Richard Oare","name_elements":{"forename":"William","middle_name":"Richard","surname":"Oare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13259078","data":{"address":{"address_line_1":"Sixpenny Lane","address_line_2":"Chalgrove","country":"United Kingdom","locality":"Oxford","postal_code":"OX44 7YD","premises":"21","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"d144bc5157024e3baa5d508da1d8eef5c42f2f95","kind":"individual-person-with-significant-control","links":{"self":"/company/13259078/persons-with-significant-control/individual/CIj8hkr7KojbpNtXrf__D6yT9b4"},"name":"Mr Anthony Francis","name_elements":{"forename":"Anthony","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12816869","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Woking","postal_code":"GU22 9QY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"64906f4f68ac4ee27c97eb7184ab5f75bf8ac552","kind":"individual-person-with-significant-control","links":{"self":"/company/12816869/persons-with-significant-control/individual/GF5sKLbH6eXFeUrdjqhxhaLWv9U"},"name":"Mr Arvinder Choda","name_elements":{"forename":"Arvinder","surname":"Choda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13259088","data":{"address":{"address_line_1":"Anton Street","country":"United Kingdom","locality":"London","postal_code":"E8 2AD","premises":"Flat 2, 2-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"2c91c59248923e38f70e8251331db90492be8b32","kind":"individual-person-with-significant-control","links":{"self":"/company/13259088/persons-with-significant-control/individual/A0fgKd_erv6AZWESXNVx_6n3E50"},"name":"Alexander Joseph Harris Jamieson","name_elements":{"forename":"Alexander","middle_name":"Joseph Harris","surname":"Jamieson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12816869","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Woking","postal_code":"GU22 9QY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"b1d9e548c1d8be952dfe67db402cce6f1b466459","kind":"individual-person-with-significant-control","links":{"self":"/company/12816869/persons-with-significant-control/individual/iVv7wZs5COKyuoHHoWR0liETT3g"},"name":"Mr Danveer Choda","name_elements":{"forename":"Danveer","surname":"Choda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12816879","data":{"address":{"address_line_1":"Alder Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 0EP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"f34fea3898651e27d6a995e9219106ca74574e67","kind":"individual-person-with-significant-control","links":{"self":"/company/12816879/persons-with-significant-control/individual/bGeYtRepb2vtwt_-6fHHc5WhlNg"},"name":"Mrs Fe Manaig Garcia","name_elements":{"forename":"Fe","middle_name":"Manaig","surname":"Garcia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13259168","data":{"address":{"address_line_1":"1 High Street","address_line_2":"Wroughton","country":"England","locality":"Swindon","postal_code":"SN4 9JX","premises":"Fairwater Stables"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"3356246d99ce47007672941b8ef123142c02ff73","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259168/persons-with-significant-control/individual/fbldY1DXbdZp_WdJExdglUw4tZA"},"name":"Mr Daniel Brereton Day","name_elements":{"forename":"Daniel","middle_name":"Brereton","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"SC691908","data":{"address":{"address_line_1":"Park Road","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7PR","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"917e3351cd8b8169ba9c1c433b7ccc5a35ef00a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691908/persons-with-significant-control/individual/KvSqBMJgF6IaSyOxk4wGCH5Irko"},"name":"Mr Zohaib Arshad","name_elements":{"forename":"Zohaib","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13259168","data":{"address":{"address_line_1":"1 High Street","address_line_2":"Wroughton","country":"England","locality":"Swindon","postal_code":"SN4 9JX","premises":"Fairwater Stables"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"8377ffd59b3f52cf02fea395216c9f90945ddb0c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259168/persons-with-significant-control/individual/FApPHThrQZVRYbIUAd-loAZEJgQ"},"name":"Miss Kristy Louise Rowland","name_elements":{"forename":"Kristy","middle_name":"Louise","surname":"Rowland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"SC670919","data":{"address":{"address_line_1":"Albert Street","country":"Scotland","locality":"Kirkwall","postal_code":"KW15 1HQ","premises":"56a","region":"Orkney"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"c4c64ea9f670ed6eae111d90b4c761490899a8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670919/persons-with-significant-control/individual/bo0otK3LYpaI6ELT2NfQsVhb460"},"name":"Miss Serena Kelly Sutherland","name_elements":{"forename":"Serena","middle_name":"Kelly","surname":"Sutherland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13259178","data":{"address":{"address_line_1":"2-10 Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E1 6GY","premises":"Unit 44/45 Boxpark Shoreditch"},"etag":"02b5660f2cce18ff86b8d5763c05e3be255b8de2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09549195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13259178/persons-with-significant-control/corporate-entity/U1L6V97Y4PGrda7-IG9XIMzIFzw"},"name":"Rocksteady Restaurant Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12817399","data":{"address":{"address_line_1":"Filton Avenue","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 0AP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"5588915aa1527f273ee120d15c40cc38249ed4f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12817399/persons-with-significant-control/individual/GiHmk8TPWgjD-7TulV0CVIdjGEI"},"name":"Mr Daniel Gaina","name_elements":{"forename":"Daniel","surname":"Gaina","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13259188","data":{"address":{"address_line_1":"Church Road","address_line_2":"Litherland","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 7LE","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"23494c8b5ea07ce58a0b93bde84f985472ee8103","kind":"individual-person-with-significant-control","links":{"self":"/company/13259188/persons-with-significant-control/individual/awDHCK3hu6Mn0WJGOMu5DRfb9WQ"},"name":"Mr Brian Fletcher","name_elements":{"forename":"Brian","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"05519499","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"ceased_on":"2021-11-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"15f9351baf1beaa376e72f8406f8e925ccd401f4","kind":"individual-person-with-significant-control","links":{"self":"/company/05519499/persons-with-significant-control/individual/dAfl7YLVQt-Yr3IUnCd-SfDoAbg"},"name":"Mr Paul Trevor Allen","name_elements":{"forename":"Paul","middle_name":"Trevor","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-14"}}
{"company_number":"13259248","data":{"address":{"address_line_1":"Spearman Street","country":"England","locality":"London","postal_code":"SE18 4DG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"a36bfecba30aa09fb9ea7eb973b3726197e61315","kind":"individual-person-with-significant-control","links":{"self":"/company/13259248/persons-with-significant-control/individual/jf0CWRRvHawGNqa8AejoumG3aGE"},"name":"Mr Arif Daum","name_elements":{"forename":"Arif","surname":"Daum","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13259258","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TY","premises":"Invision House","region":"Herts"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1973},"etag":"ac2f5c33ebe62bd665f033957744beacd84678a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"ASHLEYS (HITCHIN) LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Jose-Luis Berea Bergerhoff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259258/persons-with-significant-control/individual/-Yhk8VH4-sRSqBYyrbWwRKrEJoQ"},"name":"Mr Jose-Luis Berea Bergerhoff","name_elements":{"forename":"Jose-Luis","surname":"Berea Bergerhoff","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"10611438","data":{"address":{"address_line_1":"Albanwood","country":"England","locality":"Watford","postal_code":"WD25 7BZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"2b5f29b092c01f77f77b2679857338f8a5755837","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10611438/persons-with-significant-control/individual/C3RVoyXnNpt5JNZbfxx_61DkUHQ"},"name":"Ms Maira Munir","name_elements":{"forename":"Maira","surname":"Munir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12817919","data":{"address":{"address_line_1":"Standish Bank","country":"England","locality":"Sheffield","postal_code":"S5 8YB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"6d053f47f125eb9ce7a5a6d1e7083ce4c18e4c87","kind":"individual-person-with-significant-control","links":{"self":"/company/12817919/persons-with-significant-control/individual/LWgcvB5PvZnnRUoLC8KIzj814HA"},"name":"Mr Waleed Wathik Amin","name_elements":{"forename":"Waleed","middle_name":"Wathik","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817949","data":{"address":{"address_line_1":"Clifford Gardens","address_line_2":"Kensal Rise","country":"United Kingdom","locality":"London","postal_code":"NW10 5JE","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"9dbe324564edb6ceddeb14dbfee5425932de54ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12817949/persons-with-significant-control/individual/7VMOXFsF1hXbhRH4XOwx4FCtbjQ"},"name":"Mr Lucian John Strindberg Boyle","name_elements":{"forename":"Lucian","middle_name":"John","surname":"Strindberg Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13259268","data":{"address":{"address_line_1":"14 Winchester Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 8UQ","premises":"Worthy House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"f3bd5e513d7b379bfadcd54b1ed2d560a853cd81","kind":"individual-person-with-significant-control","links":{"self":"/company/13259268/persons-with-significant-control/individual/LWgmBDwMWy2ElXjgg6n2rptt3SE"},"name":"Mrs Laura Jayne Jagdev","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Jagdev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13259268","data":{"address":{"address_line_1":"14 Winchester Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 8UQ","premises":"Worthy House","region":"Hampshire"},"ceased_on":"2022-04-01","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1979},"etag":"34285761532b3a000b2d26e784d072491cea3222","kind":"individual-person-with-significant-control","links":{"self":"/company/13259268/persons-with-significant-control/individual/i0gMrKToOVr_lrmSvDRs3b4ahbw"},"name":"Miss Nia Williams","name_elements":{"forename":"Nia","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12817919","data":{"address":{"address_line_1":"Standish Bank","country":"England","locality":"Sheffield","postal_code":"S5 8YB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"171cd26c3f58d59fe83a5c696fca250379120e72","kind":"individual-person-with-significant-control","links":{"self":"/company/12817919/persons-with-significant-control/individual/5482bM6Vbt_4Sj8ICFDKOx73tWY"},"name":"Miss Wafr Wathik Amin","name_elements":{"forename":"Wafr","middle_name":"Wathik","surname":"Amin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"08456018","data":{"address":{"address_line_1":"Old Hall Street","address_line_2":"C/O Andrew Alexander \u0026 Co","country":"England","locality":"Liverpool","postal_code":"L3 9HF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"7fd28b3985dd9608cc2277383b1739007e77e712","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08456018/persons-with-significant-control/individual/RoaYScAv8k3iyCBdoX4IDuyQuhs"},"name":"Mrs Natalie Hasalamaj","name_elements":{"forename":"Natalie","surname":"Hasalamaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12818829","data":{"address":{"address_line_1":"Foxglove Close","country":"England","locality":"Witham","postal_code":"CM8 2XN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"4e951bf4a3c05fb68d26728fcca947f13330d487","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818829/persons-with-significant-control/individual/F7HmmL9L_zag3HbhpHetqswD7Uo"},"name":"Olushola Adetayo Adeyemo","name_elements":{"forename":"Olushola","middle_name":"Adetayo","surname":"Adeyemo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"03946179","data":{"address":{"address_line_1":"Redmead Road","locality":"Hayes","postal_code":"UB3 4AU","premises":"9","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"2f83780a80fa819524e92345436be81261a5d431","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03946179/persons-with-significant-control/individual/w7vYyjpz1xkMj2OiO8mL7A49mWk"},"name":"Mr Gurminder Jit Singh Dhillon","name_elements":{"forename":"Gurminder","middle_name":"Jit Singh","surname":"Dhillon","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13259338","data":{"address":{"address_line_1":"Nicholson Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0XP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"9e95eef388bffbd077d8bc4933589c6c6c61039d","kind":"individual-person-with-significant-control","links":{"self":"/company/13259338/persons-with-significant-control/individual/n4BFW0w4mDqORA5X2weBgm3t-oM"},"name":"Mr Giuseppe Mosca","name_elements":{"forename":"Giuseppe","surname":"Mosca","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12818169","data":{"address":{"address_line_1":"Apartment 10","address_line_2":"10 Rew An Margh Lane","country":"England","locality":"Newquay","postal_code":"TR8 4RA","premises":"10 Rew An Margh Lane","region":"South Wedt"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"6e8abcd57878894312e85217babcf88a53e95b73","kind":"individual-person-with-significant-control","links":{"self":"/company/12818169/persons-with-significant-control/individual/M_kMGgPy1JPuP2UpEa7gsNdIoQg"},"name":"Mrs Julie Anne Farrell","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Farrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13259338","data":{"address":{"address_line_1":"Nicholson Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0XP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"513250e38b355149e790dba6a9d22dc2e7e9bb3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13259338/persons-with-significant-control/individual/MqSxLLA0PlogCVqixt2yEtVHNVI"},"name":"Ms Urvashi Chahal","name_elements":{"forename":"Urvashi","surname":"Chahal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12818839","data":{"address":{"address_line_1":"Bonner Road","country":"United Kingdom","locality":"London","postal_code":"E2 9JU","premises":"100b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"5fccd8848d2e93236fe01f402ff56ca23ad95275","kind":"individual-person-with-significant-control","links":{"self":"/company/12818839/persons-with-significant-control/individual/t6sZ7mi_37GowyjS3UzXWKFUHl8"},"name":"Rhys James Moore","name_elements":{"forename":"Rhys","middle_name":"James","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"13259348","data":{"address":{"address_line_1":"Coachgap Lane","address_line_2":"Langar","country":"England","locality":"Nottingham","postal_code":"NG13 9HP","premises":"Unit 10a"},"ceased_on":"2023-03-11","etag":"38f20d4ed97f49a9b21a2ba6e718bcd6b45f3765","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"00314560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13259348/persons-with-significant-control/corporate-entity/Yhh8OWXL1_gtwfWg-2cVSKb0Rw4"},"name":"Hofton \u0026 Son Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12133619","data":{"address":{"address_line_1":"South Church Street","address_line_2":"PO BOX 1234","country":"Cayman Islands","locality":"Grand Cayman","po_box":"1234","premises":"Queensgate House","region":"Ky1-1108"},"ceased_on":"2025-01-28","etag":"52e6b69ca374911d1131e01327ef9bbf67efcec5","identification":{"country_registered":"Cayman Islands","legal_authority":"Companies Law","legal_form":"Limited Liability Company","place_registered":"Cayman Islands Register Of Companies","registration_number":"225365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12133619/persons-with-significant-control/corporate-entity/QCJxGdH3Pu5OLmsUnICds5PemTQ"},"name":"Southern Fox Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"13259418","data":{"address":{"address_line_1":"Addington Road","country":"England","locality":"West Wickham","postal_code":"BR4 9BQ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"f53bb16601a779b1362498c4811a73c5bf9d50d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259418/persons-with-significant-control/individual/Ql0KxeLEipmY4QjAExgmlmb2-ys"},"name":"Mrs Jennifah Emiola","name_elements":{"forename":"Jennifah","surname":"Emiola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"SC671119","data":{"address":{"address_line_1":"71 Acre Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 0TL","premises":"0/2","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"8a80a645267d6188a07e49603ba75a5b7b62782d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671119/persons-with-significant-control/individual/vgl2FNa1BYsd5Yo8sNVKFyKSdE8"},"name":"Ms Blessing Emike Pius","name_elements":{"forename":"Blessing","middle_name":"Emike","surname":"Pius","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13259428","data":{"address":{"address_line_1":"Mill Park","address_line_2":"Martindale Ind Estate","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4"},"ceased_on":"2021-03-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"38f8563a709c43daa583b4c176cf1974eb3690f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13259428/persons-with-significant-control/individual/IMuzg7f_I9Qb7KDCXQmnnbcfAlA"},"name":"Athina Thoma","name_elements":{"forename":"Athina","surname":"Thoma"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12496319","data":{"address":{"address_line_1":"Firs Lane","country":"England","locality":"Leigh","postal_code":"WN7 4SU","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"95c1362b38c3ec99578b765f62f846ed0bf8a8cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496319/persons-with-significant-control/individual/vk3Al_71SwYToc7BIT2cDKIEVrE"},"name":"Mr Inayatbhai Ahmed Babariya","name_elements":{"forename":"Inayatbhai","middle_name":"Ahmed","surname":"Babariya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13259438","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"c98d0302501033f247cc7a4b8121654c84c5e541","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259438/persons-with-significant-control/individual/ln8HD1j-xQ4NELFL9TzkeOUIGLc"},"name":"Mrs Helen Louise Foakes","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Foakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13259488","data":{"address":{"country":"United Kingdom","locality":"Worksop","postal_code":"S80 2PR","premises":"43 Maple Leaf Gardens","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"f0c9aa4817a47fb5c579aa00d9a2b05fcbc0ba70","kind":"individual-person-with-significant-control","links":{"self":"/company/13259488/persons-with-significant-control/individual/lycErOZ4MplCAmcZKb8NlVslR7g"},"name":"Mr Adam Liversidge","name_elements":{"forename":"Adam","surname":"Liversidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13259508","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"1f2143b9e7c79bcd6f7ebe1547d12bf20aac5792","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"GRUNBERG \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Jo-Anne Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259508/persons-with-significant-control/individual/UWGMSLQcrYZNS81xNx7Aua2_3vA"},"name":"Mrs Jo-Anne Harris","name_elements":{"forename":"Jo-Anne","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12819759","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Indonesia","date_of_birth":{"month":7,"year":2002},"etag":"3b152368b9e22842aed5e16c25479add534a85b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12819759/persons-with-significant-control/individual/SnpyoRqaQWPDC_FLk-Gnx3hXf5U"},"name":"Mr Abyakta Ernoult","name_elements":{"forename":"Abyakta","surname":"Ernoult","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13259508","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"e247c014d7d0f3f6e565044b9f4cff7c567a11d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"GRUNBERG \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Paul John Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259508/persons-with-significant-control/individual/MRmzD56x5JM_0B-Eq6GeYOCpyEo"},"name":"Mr Paul John Harris","name_elements":{"forename":"Paul","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13259488","data":{"address":{"address_line_1":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2LT","premises":"44 Cherrytree Crescent","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"64e028412dcb951187a352ce34a9770f357ddf9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13259488/persons-with-significant-control/individual/xi_xxf7w7lFOnTJgTZVxYRuWzk0"},"name":"Mr Damion Liversidge","name_elements":{"forename":"Damion","surname":"Liversidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12820849","data":{"address":{"address_line_1":"Shaftesbury Rd","country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 5SF","premises":"1, Coking Farm","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"8b3bff2f947ee7cbb385ee260f86b4ad4dac0047","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820849/persons-with-significant-control/individual/kYOfiQQUxkA5F0K4WX-bIVT64mk"},"name":"Richard Mark Vass","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Vass"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12655149","data":{"address":{"address_line_1":"Coldnose Road","address_line_2":"Rotherwas","country":"England","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4, Skylon Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"f7b83fc2ca9cd50eb23f01b3437078ec002c6cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655149/persons-with-significant-control/individual/fEORvp0-OVl18EQBjeKAstbdK_Y"},"name":"Mrs Alyssa Diane Hutcherson","name_elements":{"forename":"Alyssa","middle_name":"Diane","surname":"Hutcherson","title":"Mrs"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-31"}}
{"company_number":"13259488","data":{"address":{"address_line_1":"Woodhouse","country":"England","locality":"Sheffield","postal_code":"S13 7NB","premises":"9 Oldale Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"63a4a306be3a909d46a8b6ad642af394d19eb40f","kind":"individual-person-with-significant-control","links":{"self":"/company/13259488/persons-with-significant-control/individual/kZNH0AhP_5iBfvQ6kIcFhXo1RN8"},"name":"Mr Stephen Peter Foulds","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Foulds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12820839","data":{"address":{"address_line_1":"Apex House","address_line_2":"2 Devonshire Street North","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JQ","premises":"Suite 44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0ed793e8bf537aa190c898f411d7fabc77700982","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820839/persons-with-significant-control/individual/N9o9_VTT6Td4LUzNJ6V8iZ2zuN0"},"name":"Mr Mudassar Tanveer Raja","name_elements":{"forename":"Mudassar","middle_name":"Tanveer","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12819699","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Liversedge","postal_code":"WF15 6NA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"df8f2758057307ff93deead33f83300a9bd94f97","kind":"individual-person-with-significant-control","links":{"self":"/company/12819699/persons-with-significant-control/individual/HqBBWY7IEcTjNB1p8fWJz8y9sqk"},"name":"Miss Amy Jessica","name_elements":{"forename":"Amy","surname":"Jessica","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13259498","data":{"address":{"country":"England","locality":"Hertford","postal_code":"SG13 7LA","premises":"Stag House, Old London Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4b7466ac73b92fe6a5b6b5e749ea41cef0f627a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13259498/persons-with-significant-control/individual/Le6XFfmv_vwAlyskeHvh7kjihZk"},"name":"Mr Edward Pritchard","name_elements":{"forename":"Edward","surname":"Pritchard","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-11"}}
{"company_number":"13258848","data":{"address":{"address_line_1":"2 Ryburn Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 4DY","premises":"2 Ryburn Avenue","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"591ebab39c8dc7c92c5595db40ed58b6abf7fe86","kind":"individual-person-with-significant-control","links":{"self":"/company/13258848/persons-with-significant-control/individual/QdK_ydp9i9aGiIq6CoWAmjO0nFE"},"name":"Ms Melanie Kay","name_elements":{"forename":"Melanie","surname":"Kay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12820829","data":{"address":{"address_line_1":"Baxter Close","country":"England","locality":"Slough","postal_code":"SL1 2LT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f5968870b318b73c7db0ab7463ea1d986ba6596e","kind":"individual-person-with-significant-control","links":{"self":"/company/12820829/persons-with-significant-control/individual/9Qr8NKQWedYgr0WAQr2fzXX1zpM"},"name":"Mohammad Hanif Khan","name_elements":{"forename":"Mohammad","middle_name":"Hanif","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"04640518","data":{"address":{"address_line_1":"Bindon Road","country":"England","locality":"Taunton","postal_code":"TA2 6AA","premises":"Affinity House"},"etag":"97ce2de911d6414330001be1c07507711b53d93f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"01143899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04640518/persons-with-significant-control/corporate-entity/Ixac1mY0CEM8gMPNLP1RbvsXaak"},"name":"Lloyd \u0026 Whyte Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12820839","data":{"address":{"address_line_1":"Apex House","address_line_2":"2 Devonshire Street North","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JQ","premises":"Suite 44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"9b02cb599a9c13a079eb3942bbaff85fa49b0bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820839/persons-with-significant-control/individual/oxMtRmkMwJ1X_wtJUoq8sfo43AY"},"name":"Mr Ali Tanveer","name_elements":{"forename":"Ali","surname":"Tanveer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13259558","data":{"address":{"address_line_1":"Sandy Croft","country":"United Kingdom","locality":"Preston","postal_code":"PR2 6LP","premises":"20","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"defcff5a94230af742df60fec79afb9f80ccf822","kind":"individual-person-with-significant-control","links":{"self":"/company/13259558/persons-with-significant-control/individual/THaBanyNmrFmT1lzWrRHNVd-va8"},"name":"Robert Dale Varey","name_elements":{"forename":"Robert","middle_name":"Dale","surname":"Varey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"SC671199","data":{"address":{"address_line_1":"East Trinity Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 3PP","premises":"127"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"5e4100384cdaf04572bf1a1048e99ae08b5efe44","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671199/persons-with-significant-control/individual/VF2Fw1KQZliqqQUCQriQtmgjuDE"},"name":"Ms Sara Elizabeth Edwards","name_elements":{"forename":"Sara","middle_name":"Elizabeth","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12334349","data":{"address":{"address_line_1":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6 Bordesley Hall Farm Barns"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1987},"etag":"a6276d648f10f6e76c71e053bf85401376d04d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12334349/persons-with-significant-control/individual/BS34pfASjI_icemgZDCD2IHp6co"},"name":"Mrs Arraine Samonte","name_elements":{"forename":"Arraine","surname":"Samonte","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"13259568","data":{"address":{"address_line_1":"Unit 2x South Nelson Road","address_line_2":"South Nelson Industrial Estate","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 1WF","premises":"C/O Linden Fluid Power Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"eb603187474c77f82be2983ab138bbb4a81e7840","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259568/persons-with-significant-control/individual/dlwbn9yrArZVZhLCrZFEbnJuZWM"},"name":"Mr Kevin Andrew Hays","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Hays","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12699799","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"etag":"620fe1c31db7dd364b8aa93f6af49bb8cb9fe406","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12536413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12699799/persons-with-significant-control/corporate-entity/EJ6GbEW2fENJJVZM76IFTayGlt8"},"name":"White Oak Commercial Finance Europe Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13259578","data":{"address":{"address_line_1":"Yardley Wood Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 0HW","premises":"638"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"a3ecbb80cac710723a78742bc3acedfbf26cb7a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259578/persons-with-significant-control/individual/3qn7AXidgJ6t0zS4gU_86xflN9E"},"name":"Mr Muhammad Azher Tayyab","name_elements":{"forename":"Muhammad","middle_name":"Azher","surname":"Tayyab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12821949","data":{"address":{"address_line_1":"Durham Avenue","country":"England","locality":"Sleaford","postal_code":"NG34 8UD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"fd077694294b31cfd610c792e2d3c5668f779f17","kind":"individual-person-with-significant-control","links":{"self":"/company/12821949/persons-with-significant-control/individual/zulNCpZ0u4ai3hLVARv9WO1WbB8"},"name":"Mr Jack Frederick Flatters","name_elements":{"forename":"Jack","middle_name":"Frederick","surname":"Flatters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"08033788","data":{"address":{"address_line_1":"The Slade","country":"England","locality":"Tonbridge","postal_code":"TN9 1HR","premises":"Hildenbrook House"},"ceased_on":"2026-06-02","etag":"a9b561acb515e0b23bc128e45db660eaec66a6ca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13171923"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08033788/persons-with-significant-control/corporate-entity/6fmoLEu2MFNuhIiqkJDBxTXgbG8"},"name":"Jee Group Eot Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13259618","data":{"address":{"address_line_1":"Ffordd Sam Pari","country":"Wales","locality":"Conwy","postal_code":"LL32 8HH","premises":"Unit 17"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"a329089355a735f6696e1b71d6d024b5276b4012","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259618/persons-with-significant-control/individual/jTCL_HglTUU-2kuTREfP4v9ga2U"},"name":"Ms Alana Kirsten Tyson","name_elements":{"forename":"Alana","middle_name":"Kirsten","surname":"Tyson","title":"Ms"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12822259","data":{"address":{"address_line_1":"High Street West","country":"England","locality":"Glossop","postal_code":"SK13 8BB","premises":"Harrison Hinchcliffe \u0026 Co, 90-92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"0e3633fb21b4462b1421af471480a4d6b7cc6009","kind":"individual-person-with-significant-control","links":{"self":"/company/12822259/persons-with-significant-control/individual/rhLnFgrLIxgUZmWG_8g2epDDwds"},"name":"Mr Dominic Dalton","name_elements":{"forename":"Dominic","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"SC691928","data":{"address":{"address_line_1":"Craigathie Road","country":"Scotland","locality":"Roslin","postal_code":"EH25 9BG","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"f8584b622ced580008394738c5ee0732e8f09d9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691928/persons-with-significant-control/individual/4UwykXkBjRa9Vtqw8MiNOv-H_nw"},"name":"Miss Sophie Scott-Smith","name_elements":{"forename":"Sophie","surname":"Scott-Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13259618","data":{"address":{"address_line_1":"Ffordd Sam Pari","country":"Wales","locality":"Conwy","postal_code":"LL32 8HH","premises":"Unit 17"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1976},"etag":"f1bf7796047bd520de39dfab178dbace2cfe2751","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259618/persons-with-significant-control/individual/7PtVJK5lF6EQG9KZAtAYjS5XS_A"},"name":"Mr Mark Jeffrey Pavey","name_elements":{"forename":"Mark","middle_name":"Jeffrey","surname":"Pavey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12822839","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2SD","premises":"273-275"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a6aee27744ba5eca4a553536c9d41c1d59309455","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822839/persons-with-significant-control/individual/ScZjaUKeD2P8eJiSt2UGbc7nEek"},"name":"Mr Thangarajah Kuganeswaran","name_elements":{"forename":"Thangarajah","surname":"Kuganeswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12822819","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e66a6b4a87c0c14b76437b47e74da1564b81e859","kind":"individual-person-with-significant-control","links":{"self":"/company/12822819/persons-with-significant-control/individual/muZGYXBgfo-caxZkE0hMYe2ix9Q"},"name":"Hisham El Amraoui","name_elements":{"forename":"Hisham","surname":"El Amraoui"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13259628","data":{"address":{"address_line_1":"Brice Gardens","country":"England","locality":"Buntingford","postal_code":"SG9 9GR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"3702e3506344e8564faabb3a492f6dbb442d75f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259628/persons-with-significant-control/individual/MdQ6R7MuuJ_oEr-xKPj3UMfuqsc"},"name":"Mrs Raluca Florina Ursa","name_elements":{"forename":"Raluca","middle_name":"Florina","surname":"Ursa","title":"Mrs"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12822719","data":{"address":{"address_line_1":"3 Railshead Road","country":"England","locality":"Isleworth","postal_code":"TW7 7EP","premises":"Flat 101 Waterside Apartments"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"7a7022e217fc0abb1ff1f78d7dbdc6f837b6d1a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822719/persons-with-significant-control/individual/-l7hPwkdJAY8CaAkv7P6kaqKzm8"},"name":"Mr William Abson","name_elements":{"forename":"William","surname":"Abson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"10809428","data":{"address":{"address_line_1":"Walkergate","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1DJ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"8b8495cbf29f7b6766d99d5dc73f0bf2de4e5b95","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"JRW HOGG \u0026 THORBURN LLP ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Tom Stephen Gleeson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10809428/persons-with-significant-control/individual/sA3EP0TbhSs3bGbiTS18fYuRn_A"},"name":"Mr Thomas Stephen Gleeson","name_elements":{"forename":"Thomas","middle_name":"Stephen","surname":"Gleeson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-17"}}
{"company_number":"13259658","data":{"address":{"address_line_1":"Beechwood","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2NE","premises":"46","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"dfe09b6f4786afc8e1ce04432cb0a480d8a1bf99","kind":"individual-person-with-significant-control","links":{"self":"/company/13259658/persons-with-significant-control/individual/5EuE74OOs-GIr7iwISi1hRpw_2A"},"name":"Mr Lyubomir Vangelov","name_elements":{"forename":"Lyubomir","surname":"Vangelov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"11996819","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"f1ab3af9aaffa5e2c6f2e5f43ac867a0dbc83801","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11996819/persons-with-significant-control/individual/i4_LafZda8Z9R6Ee56rAO1TWYH8"},"name":"Mrs Gemma Susan Biggerstaff","name_elements":{"forename":"Gemma","middle_name":"Susan","surname":"Biggerstaff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13259668","data":{"address":{"address_line_1":"Kisikli Cad.","address_line_2":"Uskudar","country":"Turkey","locality":"Istanbul","premises":"No: 28/6"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1983},"etag":"3b91bbf0a9ef8035d475969cbc6ab6808e7462c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13259668/persons-with-significant-control/individual/tCN2ULHOEl_Fo3ZrAIipbb1c_EQ"},"name":"Mr Halil Ibrahim Saygili","name_elements":{"forename":"Halil","middle_name":"Ibrahim","surname":"Saygili","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12823659","data":{"address":{"address_line_1":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8AB","premises":"Ty Derw Lime Tree Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"89302443b73cc599e7753a1aa91150c0912f0b84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12823659/persons-with-significant-control/individual/Xs8DOOcXrK0ZkOguF_MV3i-z8lE"},"name":"Mr Paul John Mccarthy","name_elements":{"forename":"Paul","middle_name":"John","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"SC675248","data":{"address":{"address_line_1":"Pankhurst Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4BH","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"4ca1f98dacbf3ff82c00d7d77a3081ee1e4826f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC675248/persons-with-significant-control/individual/4JZux7Q3VwFWExBYV3J5Lo52ib8"},"name":"Mrs Tracey Parker","name_elements":{"forename":"Tracey","surname":"Parker","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-03-11"}}
{"company_number":"12823669","data":{"address":{"address_line_1":"Lowgate Road","address_line_2":"Conisholme","country":"United Kingdom","locality":"Louth","postal_code":"LN11 7LX","premises":"Lowgate House","region":"Lincolnshire"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"39b06d94c37c5e9d55e01f832272063146d7f2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12823669/persons-with-significant-control/individual/_ChjduNIryI05XNZC0MDTnwvGy8"},"name":"Mr Adam Michael Grainger","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12823669","data":{"address":{"address_line_1":"Lowgate Road","address_line_2":"Conisholme","country":"United Kingdom","locality":"Louth","postal_code":"LN11 7LX","premises":"Lowgate House","region":"Lincolnshire"},"etag":"04be178a07abfd4d152f02f49f67db92b9c10520","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08602223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12823669/persons-with-significant-control/corporate-entity/BCpCP-Q59sA1MZP0seUjtxZNtdE"},"name":"Redseaton Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12824399","data":{"address":{"address_line_1":"Telegraph Street","address_line_2":"London","country":"England","locality":"London","postal_code":"EC2R 7AR","premises":"1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"fe8c86e97dd04578541e875e8bbfaebed10eba9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12824399/persons-with-significant-control/individual/N77YuV_DVU4rYhcyPVmOXsTDI6s"},"name":"Ume Farwa Syed","name_elements":{"forename":"Ume","middle_name":"Farwa","surname":"Syed"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"SC691978","data":{"address":{"address_line_1":"Doonview Gardens","country":"Scotland","locality":"Ayr","postal_code":"KA7 4HZ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"bef9b2be9d797c8f92714708c19abfa7f0ade964","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691978/persons-with-significant-control/individual/eT8as1jf5Be8D5EYOJVWrrJnFlg"},"name":"Ms Phedra Mcindoe","name_elements":{"forename":"Phedra","surname":"Mcindoe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"09644749","data":{"address":{"address_line_1":"Penn Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 0EQ","premises":"Head Office 169/171","region":"West Midlands"},"ceased_on":"2024-05-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"c1d11932d8f102d737bc860588511eaa896301fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09644749/persons-with-significant-control/individual/jqyjACqZ4RHNytqqXGsFtiXzFrw"},"name":"Ms Daljit Takhar","name_elements":{"forename":"Daljit","surname":"Takhar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-02"}}
{"company_number":"13260898","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"E17 7DB","premises":"Flat B-D, 99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"d7b0ae45385cb273e1ea113d438eedf9480398b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13260898/persons-with-significant-control/individual/JvZ8Xwmo5M0fS-XTiAj7lI51mS0"},"name":"Ali Taouari","name_elements":{"forename":"Ali","surname":"Taouari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13260668","data":{"address":{"address_line_1":"1100 Great West Road","address_line_2":"Unit 3.03 Qwest","country":"England","locality":"Brentford","postal_code":"TW8 0GP","premises":"Qwest","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"e232197c12c1bdcbd5b4b96c40a53b2a90969e23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13260668/persons-with-significant-control/individual/EV21fQlI7aEVXcgNMtVE0PbBmv8"},"name":"Mr Harjot Pal Singh Batra","name_elements":{"forename":"Harjot","middle_name":"Pal Singh","surname":"Batra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"10917928","data":{"address":{"address_line_1":"11 Bear Street","country":"England","locality":"London","postal_code":"WC2H 7AS","premises":"Atc Cameo House"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"81361f5c6b5050b6a8e5be0b322bae6f2ba3822c","kind":"individual-person-with-significant-control","links":{"self":"/company/10917928/persons-with-significant-control/individual/9TOCmSS5dDxMJxKVWYFnfvdM9bw"},"name":"Simon Chang","name_elements":{"forename":"Simon","surname":"Chang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"12823799","data":{"address":{"address_line_1":"Chandlers Way","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 1FQ","premises":"Unit 9"},"etag":"104779d00b04a5312f03787ce3d002caf668fe48","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11731627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12823799/persons-with-significant-control/corporate-entity/uWhU5Imat8HBDKbOl7OAr1OF2AQ"},"name":"Ecobright It \u0026 Facilities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12824729","data":{"address":{"address_line_1":"The Court Yard  (Sadiq Ahadi)","address_line_2":"Ground Floor Office","country":"United Kingdom","locality":"London","postal_code":"SW15 6TH","premises":"286 Upper Richmond Road"},"ceased_on":"2024-06-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d52cf77c8f1183d08498429c1f2abc183ea13b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12824729/persons-with-significant-control/individual/kIuuw07XPY6nglh5Ald0yw6Kr1o"},"name":"Mr Sadiq Ahadi","name_elements":{"forename":"Sadiq","surname":"Ahadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-19"}}
{"company_number":"12824689","data":{"address":{"address_line_1":"Conqueror Court","country":"England","locality":"Sittingbourne","postal_code":"ME10 5BH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"5654b5fbc024e3ed6e735da58424cc627a81af07","kind":"individual-person-with-significant-control","links":{"self":"/company/12824689/persons-with-significant-control/individual/iA82gXUstFZRH4NuxBsUBCQJDnM"},"name":"Mr Hilton Tineyi Mapfumo","name_elements":{"forename":"Hilton","middle_name":"Tineyi","surname":"Mapfumo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13260908","data":{"address":{"address_line_1":"Av 18 Novembrerue 06 N 10 Guelmim","address_line_2":"Guelmim","country":"Morocco","locality":"Guelmim","postal_code":"81000","premises":"Ayad Boumatta","region":"Guelmim - Oued Noun"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":2002},"etag":"b640b27560f4a55eaeb5aeff27f10467d709ee78","kind":"individual-person-with-significant-control","links":{"self":"/company/13260908/persons-with-significant-control/individual/lcKwHWVonkEWykQWVZWc_NjQniY"},"name":"Mr. Ayad Boumatta","name_elements":{"forename":"Ayad","surname":"Boumatta","title":"Mr."},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12800329","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"W6 9JG","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f33e2f5f5cb847ee3fab5a6f6319aef540d315e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12800329/persons-with-significant-control/individual/pV5U1Ap1Z6SnFjRDggWwwC44sEI"},"name":"Mr Erich Cyril Landsberg","name_elements":{"forename":"Erich","middle_name":"Cyril","surname":"Landsberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"13259708","data":{"address":{"address_line_1":"Bracondale","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 2EG","premises":"The White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"c3d4401595b019a0fd288a3e8d3add2bf6007598","kind":"individual-person-with-significant-control","links":{"self":"/company/13259708/persons-with-significant-control/individual/6c5gJIB11PnoEOacSa3IYrp4vdQ"},"name":"Mr James Richard Rose","name_elements":{"forename":"James","middle_name":"Richard","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13261278","data":{"address":{"address_line_1":"Bankhead Road","country":"England","locality":"Northallerton","postal_code":"DL6 1JD","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"33485f0fe0fe631dbb6077c104c42e686c47a4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13261278/persons-with-significant-control/individual/mZxcvYjlv7m0qhyf-Q-5NUH7PfE"},"name":"Mrs Margaret Louise Williamson","name_elements":{"forename":"Margaret","middle_name":"Louise","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12824729","data":{"address":{"address_line_1":"Longdown Lane South","address_line_2":"Epsom","country":"United Kingdom","locality":"Surrey","postal_code":"KT17 4JL","premises":"113"},"ceased_on":"2024-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"f8cb1ed6892f8b3ed4b233d6e9d21e092314e088","kind":"individual-person-with-significant-control","links":{"self":"/company/12824729/persons-with-significant-control/individual/FEcpNGOrwLy4tMZPcu2Evl7MIcE"},"name":"Mr Jason Ramiah","name_elements":{"forename":"Jason","surname":"Ramiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-19"}}
{"company_number":"13262368","data":{"address":{"country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3DX","premises":"138 High Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"226295c5d98407990c41cbd3875532fef7ad3eba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262368/persons-with-significant-control/individual/XesptfwNTm8itU8FWechUZTOBAE"},"name":"Mr Sam Thomas Stevens","name_elements":{"forename":"Sam","middle_name":"Thomas","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13261408","data":{"address":{"address_line_1":"Nightingale Road","country":"England","locality":"London","postal_code":"N1 2DR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"8f7a113585edf45a5773252b98e25c5352485f48","kind":"individual-person-with-significant-control","links":{"self":"/company/13261408/persons-with-significant-control/individual/zbp29C4d4WBL6Op17WNgcXxbH-s"},"name":"Mr Marc George Day","name_elements":{"forename":"Marc","middle_name":"George","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12825549","data":{"address":{"address_line_1":"Sheffield Park","country":"England","locality":"Uckfield","postal_code":"TN22 3QZ","premises":"Flat 12 Sheffield Park House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"3b5e3f8fcf38c0189e34521123f90268f637d09a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825549/persons-with-significant-control/individual/o2Fsh7lcBLn5BN2qEDJ8OzF-5iA"},"name":"Mr William Robert Scott Bryant","name_elements":{"forename":"William","middle_name":"Robert Scott","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13261408","data":{"address":{"address_line_1":"Nightingale Road","country":"England","locality":"London","postal_code":"N1 2DR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c193a407ea3e22e9f527427efca8e15e90a4f812","kind":"individual-person-with-significant-control","links":{"self":"/company/13261408/persons-with-significant-control/individual/5jM4inRUf_Wk73Kodo0gMGtLqEw"},"name":"Mr Maximilian Delaney Gray","name_elements":{"forename":"Maximilian","surname":"Delaney Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12825559","data":{"address":{"address_line_1":"Porthcressa Road","address_line_2":"St. Mary's","country":"England","locality":"Isles Of Scilly","postal_code":"TR21 0JL","premises":"Rosenova - The Treatment Cabin At No9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"c9be8d1a794fbc1f732b64d129c7c4e547d96f17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825559/persons-with-significant-control/individual/nCHgB_WhvCVTvGqw480YIxvvgQU"},"name":"Ms Mariya Rosenova Dimitrova","name_elements":{"forename":"Mariya","middle_name":"Rosenova","surname":"Dimitrova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12825179","data":{"address":{"address_line_1":"Storrington","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 4DY","premises":"7 West Street","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"f155dcd08ece9a0c70920cc124912609e875e601","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825179/persons-with-significant-control/individual/hd0smvwvcOfpfloTbYWqFuxgzaw"},"name":"Mr John David Farncombe","name_elements":{"forename":"John","middle_name":"David","surname":"Farncombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12825549","data":{"address":{"address_line_1":"Sunny Farm","address_line_2":"Green Lane","country":"United Kingdom","locality":"London","postal_code":"KT9 2DT","premises":"Sunny Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"0dbed4c4e2d221543b2e84b5f1ad42e8c90ca152","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825549/persons-with-significant-control/individual/8utSTKqnCx6wwtkbab7MSNPZFJg"},"name":"Mr Joseph Solanke","name_elements":{"forename":"Joseph","surname":"Solanke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13262368","data":{"address":{"country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3DX","premises":"138 High Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"b33f09506cccfe64811d87b077d1bacd0228eeaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262368/persons-with-significant-control/individual/5jGhg97Dafe9V9K6QkHQ8lnjMAU"},"name":"Mrs Ashleigh Lorraine Stevens","name_elements":{"forename":"Ashleigh","middle_name":"Lorraine","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13261418","data":{"address":{"address_line_1":"Merchants Place","country":"England","locality":"Reading","postal_code":"RG1 1DT","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"e4323c1ac677f734811f6e7804d0977407a839db","kind":"individual-person-with-significant-control","links":{"self":"/company/13261418/persons-with-significant-control/individual/G7O_9zEkGHGXFFY-8dP3BXCp46Q"},"name":"Mrs Tamara Kanig-Palai","name_elements":{"forename":"Tamara","surname":"Kanig-Palai","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12250479","data":{"address":{"address_line_1":"Portland Rise","country":"England","locality":"London","postal_code":"N4 2PX","premises":"33"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"63641d0ed1249be7bc7f0ffcfd43e9ecb442b4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12250479/persons-with-significant-control/individual/C22LX7gh-vSjzLXClLaOgXo2RM8"},"name":"Mr Jaroslav Koppa","name_elements":{"forename":"Jaroslav","surname":"Koppa","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13261418","data":{"address":{"address_line_1":"Merchants Place","country":"England","locality":"Reading","postal_code":"RG1 1DT","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ed2d11a577591af3ad8e596b84f0d9e6e1306260","kind":"individual-person-with-significant-control","links":{"self":"/company/13261418/persons-with-significant-control/individual/7K5g2YIR9PnIa787Sm-w73svehI"},"name":"Miss Gemma North","name_elements":{"forename":"Gemma","surname":"North","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12572529","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0FG","premises":"47b"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1995},"etag":"dfedae2741ce2b929d8df7fccc369f086188261d","kind":"individual-person-with-significant-control","links":{"self":"/company/12572529/persons-with-significant-control/individual/EjKC5D_D76SuxXpCV6r9yVovva0"},"name":"Ms Clarisse Carpio","name_elements":{"forename":"Clarisse","surname":"Carpio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"11126449","data":{"address":{"address_line_1":"Clare Road","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7QW","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"1b769f5161de9f4971acedbaf99648e0bcb6740f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126449/persons-with-significant-control/individual/DUc8yEFA2ms_w15JfrvwHhDKLa4"},"name":"Mr Amit Arora","name_elements":{"forename":"Amit","surname":"Arora","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-15"}}
{"company_number":"13263048","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1985},"etag":"3f0e689011f47de54e685f086c9a946c8e8716fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13263048/persons-with-significant-control/individual/iqHRVMLnR4IrxQZAACqoF0imm7Y"},"name":"Mr Guy Shimon Cherni","name_elements":{"forename":"Guy","middle_name":"Shimon","surname":"Cherni","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13262368","data":{"address":{"country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3DX","premises":"138 High Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"07ecf36414dc53294e555de16185d8a7df41434f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262368/persons-with-significant-control/individual/nCfdGCX5uCmXbmJeSCoMFL1r8hQ"},"name":"Mr Simon John Stevens","name_elements":{"forename":"Simon","middle_name":"John","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13262828","data":{"address":{"address_line_1":"Polmear Road","country":"England","locality":"Par","postal_code":"PL24 2AN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"71669d61d55203008098fd09dbee2b8eee8d0a84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262828/persons-with-significant-control/individual/OC1xvFxRPx4M9FAbknBaoJavGRg"},"name":"Mr Michael Llewelyn White","name_elements":{"forename":"Michael","middle_name":"Llewelyn","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13262828","data":{"address":{"address_line_1":"Polmear Road","country":"England","locality":"Par","postal_code":"PL24 2AN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"f56c538baae4a07957bf4ae098c30af0df451bd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262828/persons-with-significant-control/individual/RJiIt3ECkAtx1NZ7RuLibCzZNp4"},"name":"Mrs Janie Isobel White","name_elements":{"forename":"Janie","middle_name":"Isobel","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12825559","data":{"address":{"address_line_1":"Porthcressa Road","address_line_2":"St. Mary's","country":"England","locality":"Isles Of Scilly","postal_code":"TR21 0JL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"02fc9cf0157b7b68a75c04478f9d1433c1c6e1a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825559/persons-with-significant-control/individual/AFHvhl1ovCY6qWtLZTHilNZ2Qi8"},"name":"Mr Alexandre Ian-Didier Fedoul","name_elements":{"forename":"Alexandre","middle_name":"Ian-Didier","surname":"Fedoul","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13262588","data":{"address":{"country":"England","locality":"London","postal_code":"WC2B 6AN","premises":"1 Kingsway"},"ceased_on":"2021-11-17","etag":"1a2f87884cdbcd4d3210a154157ec6330f11dc8a","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"England","registration_number":"780225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13262588/persons-with-significant-control/corporate-entity/gsq7x4qH5oEWjGh4SK7brV5Mo2k"},"name":"John Laing Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"10139289","data":{"address":{"address_line_1":"Greenwood Court","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7GY","premises":"Greenwood House"},"ceased_on":"2021-02-19","etag":"87223d891ca01854c448cee3d08fd73be9ec6764","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Comapnies","registration_number":"12757530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10139289/persons-with-significant-control/corporate-entity/g9bYxaqgnLke_zdapWddB8AGmOs"},"name":"Family Carers Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"13262598","data":{"address":{"address_line_1":"Bradley Fold Road","address_line_2":"Ainsworth","country":"England","locality":"Bolton","postal_code":"BL2 5QD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"0b645908915e60f04e5bc09d793109297a7418dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13262598/persons-with-significant-control/individual/kVzC5Uxb58ELRxTIZ2322I1S62s"},"name":"Miss Laura Jane Ahmet","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Ahmet","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12826519","data":{"address":{"address_line_1":"16-18 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8AT","premises":"De Brilliance - Wr01"},"ceased_on":"2023-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"374175ea09551ce6b717d7883595eb65915e30c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12826519/persons-with-significant-control/individual/nUKAbV6rPl0FbktkrOWOQzCuahU"},"name":"Mr Firnaz Mohamed Mohamed Razick","name_elements":{"forename":"Firnaz","middle_name":"Mohamed","surname":"Mohamed Razick","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13282038","data":{"address":{"address_line_1":"Cato Street North","country":"England","locality":"Birmingham","postal_code":"B7 5AN","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"3d30e005b79fb585ce0db996cd117a7e88d95094","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282038/persons-with-significant-control/individual/qbyQpvna3ExpyK-Df-BghMLWIn8"},"name":"Mr Jwaad Yusuf Dar","name_elements":{"forename":"Jwaad","middle_name":"Yusuf","surname":"Dar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"11958249","data":{"address":{"address_line_1":"Putney Bridge Road","country":"England","locality":"London","postal_code":"SW15 2PG","premises":"Office 16, Network Business Centre"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"37442208f6636ca1c54a9bc6004efcaf8533e910","kind":"individual-person-with-significant-control","links":{"self":"/company/11958249/persons-with-significant-control/individual/tZD5mmUZ7Z1zPapU63B49C25_50"},"name":"Mr Hamza Targan","name_elements":{"forename":"Hamza","surname":"Targan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-15"}}
{"company_number":"12827229","data":{"address":{"address_line_1":"Maxwell Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"Building 1, 2nd Floor Imperial Place","region":"Hertfordshire"},"etag":"7c56cb0a824809493741d7ab5efe5ee36100b0f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"04944443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12827229/persons-with-significant-control/corporate-entity/ugFIRINI_oPOc9K16DdWhxQuyjA"},"name":"Penasul Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13263118","data":{"address":{"address_line_1":"Solent Business Park Parkway","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7AD","premises":"Forum 4"},"ceased_on":"2022-02-03","etag":"e7a15bcac19d1beb40588621d28ada1537045a40","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08410053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13263118/persons-with-significant-control/corporate-entity/HIRysFjKxD569HEb6iRr_NTERxg"},"name":"Reditum Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13282048","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"84c440da5dcff0fb76ba6898b35eb13c30a18a3f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Jeremy Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282048/persons-with-significant-control/individual/OIkFcpC55xKXrnqd0l1-02PnTSk"},"name":"Mr Jeremy Taylor","name_elements":{"forename":"Jeremy","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"OC436198","data":{"address":{"address_line_1":"Ul Granitnaya 40/58","country":"Russia","locality":"Saint-Petersburg","postal_code":"195213","premises":"Dimitri Nain","region":"Russia"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1986},"etag":"44a4be0e708de27c86ca616f1edb2c8f898e356c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436198/persons-with-significant-control/individual/JW5a3nIVaFIrHUFNyM8Ice_PYjE"},"name":"Mr Dimitri Nain","name_elements":{"forename":"Dimitri","surname":"Nain","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-03-22"}}
{"company_number":"12826519","data":{"address":{"address_line_1":"16-18 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8AT","premises":"De Brilliance - Wr01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"5df5ce49bde786dedcd83172f5c4b377d15e9a84","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826519/persons-with-significant-control/individual/Gjhi32e6B_hGy9MaDPkMJujYTuQ"},"name":"Mr Mohamed Fazeen Abdul Hameed","name_elements":{"forename":"Mohamed","middle_name":"Fazeen","surname":"Abdul Hameed","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12825619","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"London","postal_code":"NW6 5PS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"9b23fce313e5e60adf07fb3c7474a8267c979c40","kind":"individual-person-with-significant-control","links":{"self":"/company/12825619/persons-with-significant-control/individual/Hx5L0UzeKOc13bhyVeVI_jch-EQ"},"name":"Mr Tony Rusen","name_elements":{"forename":"Tony","surname":"Rusen","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-20"}}
{"company_number":"12827379","data":{"address":{"address_line_1":"Coach Yard","address_line_2":"Robert Way","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8DD","premises":"Hailstone","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"6aa2d04cd645e3296745f950ff7f0147d7a70ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/12827379/persons-with-significant-control/individual/DFjUfalezXWrkfTO1-vJ6WFoUvY"},"name":"Mr Matthew Lawrence Hailstone","name_elements":{"forename":"Matthew","middle_name":"Lawrence","surname":"Hailstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"05684139","data":{"address":{"address_line_1":"Newstead Grove","country":"England","locality":"Nottingham","postal_code":"NG1 4GZ","premises":"17"},"etag":"d2982c3c7b1d1a8f9fffd39e41020694b6372cbb","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12471599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05684139/persons-with-significant-control/corporate-entity/OEDphDCx51QLOSqeZNn22exl9IQ"},"name":"Amc It Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"13281918","data":{"address":{"address_line_1":"Fordcombe Lea","address_line_2":"Kents Hill","country":"England","locality":"Milton Keynes","postal_code":"MK7 6JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d939156a308e222def8c757b4b718dc00cc9cadf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281918/persons-with-significant-control/individual/CpwcMX4lXjXSKz5WcFatqeE0kc0"},"name":"Mr Sergiu Tihon","name_elements":{"forename":"Sergiu","surname":"Tihon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13281928","data":{"address":{"address_line_1":"Saffron Court","address_line_2":"Southfields Business Park","country":"England","locality":"Basildon","postal_code":"SS15 6SS","premises":"Unit 10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2d784807787721d73e8073944af03ae084f4601d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281928/persons-with-significant-control/individual/YhUm-QKQREFCYnBZ-kwqP7LYxvY"},"name":"Mr Stuart Adam Redbond","name_elements":{"forename":"Stuart","middle_name":"Adam","surname":"Redbond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282308","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Eye","country":"United Kingdom","locality":"Suffolk","postal_code":"IP23 7AF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"9a341bdc13515d9adcd04df387a9ef940b93edf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13282308/persons-with-significant-control/individual/vknDS2sbTyJ_O5qptx23GKMgj2g"},"name":"Mrs Barbara Carole Stephens","name_elements":{"forename":"Barbara","middle_name":"Carole","surname":"Stephens","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12829129","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Gillingham","postal_code":"ME8 6DR","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"276e9cd834ed4844176799e39206e2e557123c83","kind":"individual-person-with-significant-control","links":{"self":"/company/12829129/persons-with-significant-control/individual/Q-c6oTct2Y7HkzTrRIqjHIpv_74"},"name":"Mr Costel Gigi Butnaru","name_elements":{"forename":"Costel","middle_name":"Gigi","surname":"Butnaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12829169","data":{"address":{"address_line_1":"Page Street","country":"England","locality":"London","postal_code":"SW1P 4BQ","premises":"Flat 75, Probyn House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"e3e1261d6ddeb94e42dbd740c8438c8c6d670aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12829169/persons-with-significant-control/individual/6sCbyXrtxZJmpKIHGXRMyzMfGww"},"name":"Mr Florian Gera","name_elements":{"forename":"Florian","surname":"Gera","title":"Mr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-21"}}
{"company_number":"13282318","data":{"address":{"address_line_1":"Aylesbury Street","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5HS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"aa0df1fbf026774b177edd8a916b2d6f337807d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13282318/persons-with-significant-control/individual/oCPI6u0nu4bsYSE12TC2AeacbAI"},"name":"Mr Israr Ulhaq Mahmood","name_elements":{"forename":"Israr","middle_name":"Ulhaq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282308","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Eye","country":"United Kingdom","locality":"Suffolk","postal_code":"IP23 7AF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"81f4bddfaaa2fd2ed30f015112a2e82ec5e45acd","kind":"individual-person-with-significant-control","links":{"self":"/company/13282308/persons-with-significant-control/individual/ba8yNJqReu95F_JN5o_C1jGrqvk"},"name":"Mr Jonathan Francis Bacon","name_elements":{"forename":"Jonathan","middle_name":"Francis","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"11556229","data":{"address":{"address_line_1":"Stretton Street","address_line_2":"Adwick-Le-Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 7UH","premises":"27"},"ceased_on":"2020-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"a4c5d61872499039d807bc8a5849a64c75d1c8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11556229/persons-with-significant-control/individual/5-xjpcbtXl3SlqBySTewpOhFHms"},"name":"Mr Blessed Chiwara","name_elements":{"forename":"Blessed","surname":"Chiwara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-20"}}
{"company_number":"13282668","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0JU","premises":"123","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"a4ee1113b1556c269ecc625cfd54308e816c4da8","kind":"individual-person-with-significant-control","links":{"self":"/company/13282668/persons-with-significant-control/individual/yWnqF4muaNfub3cLDcnwWSUa4Cc"},"name":"Mr Fintan Joseph Gribbin","name_elements":{"forename":"Fintan","middle_name":"Joseph","surname":"Gribbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13282478","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Northolt","postal_code":"UB5 5AE","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"76694871f2aaec484d0d15dc7e2f756c3753c24b","kind":"individual-person-with-significant-control","links":{"self":"/company/13282478/persons-with-significant-control/individual/wLEIdDazVK1P6qkOzPFzwLVK-a0"},"name":"Ms Rabah Huda","name_elements":{"forename":"Rabah","surname":"Huda","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282168","data":{"address":{"address_line_1":"Aw House","address_line_2":"6-8 Stuart Street","country":"England","locality":"Luton","postal_code":"LU1 2SJ","premises":"Suite 500"},"ceased_on":"2026-02-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"b9d9202aa2304fcc90416a05c999af9802a9e219","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282168/persons-with-significant-control/individual/IfrVDHS2q7qYqLrClm-2ba7b3UI"},"name":"Mr Martin Burgess","name_elements":{"forename":"Martin","surname":"Burgess","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12829449","data":{"address":{"address_line_1":"Devonshire Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 3DW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"8363f46dc303a8fbc8bc6b4e1dcac97f7ff79208","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829449/persons-with-significant-control/individual/qLkK07xzVzHT3WdgUByPbUrq-xk"},"name":"Ms Helen Dorothy Udekwu","name_elements":{"forename":"Helen","middle_name":"Dorothy","surname":"Udekwu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12502279","data":{"address":{"address_line_1":"The Fairways","address_line_2":"Royton","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 6GD","premises":"75"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1992},"etag":"14b22f5b9047d784d4ebd0a5ea52138c5a3cf96a","kind":"individual-person-with-significant-control","links":{"self":"/company/12502279/persons-with-significant-control/individual/G_o4jtqYg8CzDc9-X10QUz1PplM"},"name":"Ms Sheila Marie Marmol","name_elements":{"forename":"Sheila","middle_name":"Marie","surname":"Marmol","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"13282488","data":{"address":{"address_line_1":"Badminton Road","country":"Wales","locality":"Newport","postal_code":"NP19 7NH","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1976},"etag":"3a75060f8d50e87850cb70612d7148bc6c05d7df","kind":"individual-person-with-significant-control","links":{"self":"/company/13282488/persons-with-significant-control/individual/VLV-zZKabirfrlt2Z9A7utVuV5o"},"name":"Mr Ernesto Eugenio Farias Ferrada","name_elements":{"forename":"Ernesto","middle_name":"Eugenio","surname":"Farias Ferrada","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282178","data":{"address":{"address_line_1":"Chelworth Road","address_line_2":"Cricklade","country":"England","locality":"Swindon","postal_code":"SN6 6HE","premises":"Pear Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"faf40989ac361d68542dc66ca1e4a3b37a6dd9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13282178/persons-with-significant-control/individual/UJ5-YA4lKdIsKNH3Gz4mZYPAkqM"},"name":"Mr Dean Patrick Vallily","name_elements":{"forename":"Dean","middle_name":"Patrick","surname":"Vallily","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12274729","data":{"address":{"address_line_1":"Dadford View","country":"England","locality":"Brierley Hill","postal_code":"DY5 3SX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"d87c44ce069cc0717d6fce341322872057d64354","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274729/persons-with-significant-control/individual/5CrF9dbbrQKStGRG9yCriqh2V7Q"},"name":"Ms Costina-Georgiana Simion","name_elements":{"forename":"Costina-Georgiana","surname":"Simion","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-10"}}
{"company_number":"12761508","data":{"address":{"address_line_1":"60b Queen Street","country":"England","locality":"Horsham","postal_code":"RH13 5AD","premises":"Global House"},"etag":"ff7ca9d08fd2cc7a68b1c814cf526d24edab3d44","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12101755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12761508/persons-with-significant-control/corporate-entity/yCi_NCgA1PW4H9ELeD0YTXYxOUo"},"name":"Telecom Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13283038","data":{"address":{"address_line_1":"Chevening Road","address_line_2":"Chipstead","country":"England","locality":"Sevenoaks","postal_code":"TN13 2RY","premises":"1st Floor, Watermill House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"45d91a4f758a3b71c892b9a0875198191ca7616a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283038/persons-with-significant-control/individual/Tl_ms9DlYy5AYwrsE_Xqx5ve8fs"},"name":"Mrs Lindsay Victoria Cureton","name_elements":{"forename":"Lindsay","middle_name":"Victoria","surname":"Cureton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12830179","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 9LG","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"1d4742f388af28dd5e33570e75da4498920d28d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830179/persons-with-significant-control/individual/0TNoUDIfONnRXrl44llR24YZUn4"},"name":"Miss Abigail Fox","name_elements":{"forename":"Abigail","surname":"Fox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830829","data":{"address":{"address_line_1":"Bull Street","country":"England","locality":"Birmingham","postal_code":"B4 6AF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0137716959b9acd8a1cb43dc5f3fdec4e5b92b45","kind":"individual-person-with-significant-control","links":{"self":"/company/12830829/persons-with-significant-control/individual/zuw6NyNVaUPCQHdwokbKU-7MVJE"},"name":"Mr Nasir Khan","name_elements":{"forename":"Nasir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"OC436208","data":{"address":{"address_line_1":"Redhill","address_line_2":"Medstead","country":"United Kingdom","locality":"Hants","postal_code":"GU34 5EE","premises":"Unit 1 Redhill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"9ce2e4f38f349660a9a0e1fedf934cdfe1fd6a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436208/persons-with-significant-control/individual/D1Umqr4GjhTiaq8NU3dMfFw2aLY"},"name":"Mr Gary Joseph Lampton","name_elements":{"forename":"Gary","middle_name":"Joseph","surname":"Lampton","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-03-22"}}
{"company_number":"09761378","data":{"address":{"address_line_1":"Bressenden Place","country":"United Kingdom","locality":"London","postal_code":"SW1E 5DN","premises":"10"},"etag":"693544e5aca0e2d151ec15ec1069c75edeaf1d2c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13035335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09761378/persons-with-significant-control/corporate-entity/-15Wc4FXYHJ52NgutGv-tAwACE8"},"name":"Pa Consulting Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12830199","data":{"address":{"address_line_1":"4 Mann Island","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 256b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"01ad65e128a538962ca716a0884e6d227627e777","kind":"individual-person-with-significant-control","links":{"self":"/company/12830199/persons-with-significant-control/individual/9G71b0WSKoQv9jb4Bn75swXWvEc"},"name":"Mr Salman Liaqat","name_elements":{"forename":"Salman","surname":"Liaqat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"08846019","data":{"address":{"address_line_1":"Feld Lane","address_line_2":"Holmewood","country":"England","locality":"Chesterfield","postal_code":"S42 5GL","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"a29a35bc5aeadcf19870558d6c52c002fb671375","kind":"individual-person-with-significant-control","links":{"self":"/company/08846019/persons-with-significant-control/individual/bvZEahFB7mmajVb5EF0-GNmV14M"},"name":"Mr Nigel Mark Hufton","name_elements":{"forename":"Nigel","middle_name":"Mark","surname":"Hufton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12642619","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"6235899ac81494f5fb3d14e44357d0ba516274f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12642619/persons-with-significant-control/individual/HgEhA2PbrgMmc-5JiTX_QYX3IFo"},"name":"Ms Lorraine Fleming","name_elements":{"forename":"Lorraine","surname":"Fleming","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12811789","data":{"address":{"address_line_1":"Blythe Avenue","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1EU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"cf38f1e37018a984b7eca0163df501b5ba68db59","kind":"individual-person-with-significant-control","links":{"self":"/company/12811789/persons-with-significant-control/individual/Ig9KbvcPw2nlOyXKcwCMOUlDSfY"},"name":"Mr Baseeruddin Khan Mohammed","name_elements":{"forename":"Baseeruddin","middle_name":"Khan","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13282858","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1966},"etag":"8dd06a4426fc32d2348943026e4a4011c727cca0","kind":"individual-person-with-significant-control","links":{"self":"/company/13282858/persons-with-significant-control/individual/6whmU5KKg12LPs5QEU9xhAWyEXk"},"name":"Mr Shengyuan Zhang","name_elements":{"forename":"Shengyuan","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12178929","data":{"address":{"address_line_1":"Hodge Hill Common","country":"England","locality":"Birmingham","postal_code":"B36 8AG","premises":"72 Hodge Hill Common"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"b1f0cf56df15168be578a1ef7ad7729e29d06343","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12178929/persons-with-significant-control/individual/uCZ9wEIuCsxlqSZPbmW_Nfp4H5I"},"name":"Mr Intiaz Hussain","name_elements":{"forename":"Intiaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-22"}}
{"company_number":"13282678","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Accrington","postal_code":"BB5 1LL","premises":"82"},"ceased_on":"2022-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"422bb13fa4855fefd8cae8e3ba60abf9eeb3cf62","kind":"individual-person-with-significant-control","links":{"self":"/company/13282678/persons-with-significant-control/individual/oQ26JMGsCZm1ThdRy2ARrlg6_z4"},"name":"Mr Tabasam Ali","name_elements":{"forename":"Tabasam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"02866668","data":{"address":{"address_line_1":"Hughenden Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5DT","premises":"The Old Courthouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"fc8e03052b41d8eb2849573004af2aae788fd14d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02866668/persons-with-significant-control/individual/grE7AcK0T9hhFXOswvxXDz7KwSs"},"name":"Louise Mary Herring","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Herring"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"12830269","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"95ee65f8cb67688ff65708f77bed5cbc2a596c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12830269/persons-with-significant-control/individual/LjuvkZxjL72tFrw96m9fQM7pyWo"},"name":"Mr Jakub Niski","name_elements":{"forename":"Jakub","surname":"Niski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-21"}}
{"company_number":"12708969","data":{"address":{"address_line_1":"Heenan Close","country":"England","locality":"Barking","postal_code":"IG11 8QP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"e00894eb070a09f4608357493ce45bddc4f99d93","kind":"individual-person-with-significant-control","links":{"self":"/company/12708969/persons-with-significant-control/individual/DOicy52_0UOgVx_v9ZWHbmmG8GY"},"name":"Miss Viktoriya Doncheva","name_elements":{"forename":"Viktoriya","surname":"Doncheva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-08-15"}}
{"company_number":"13282848","data":{"address":{"address_line_1":"Slade End","country":"United Kingdom","locality":"Brightwell Cum Sotwell","postal_code":"OX10 0RD","premises":"Slade End Farm","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"216a8b6717fcc5586f21604ac693a63e25e50e0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282848/persons-with-significant-control/individual/coIjQFCNZBlxvmZr5MgRxcPMr30"},"name":"Mr Adrian Steven Wood","name_elements":{"forename":"Adrian","middle_name":"Steven","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283178","data":{"address":{"address_line_1":"Sherman Road","country":"England","locality":"Bromley","postal_code":"BR1 3JH","premises":"C/O Cobalt Ltd 1 Sherman Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"d8de4bccceaad8bd85e6cc34d77b86dc72b9dfe6","kind":"individual-person-with-significant-control","links":{"self":"/company/13283178/persons-with-significant-control/individual/h-VpWaea_shAJCpynz8UQP0AMRo"},"name":"Mr Oliver Sargent","name_elements":{"forename":"Oliver","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12255859","data":{"address":{"address_line_1":"Primrose Fields","country":"England","locality":"Bedford","postal_code":"MK41 0FG","premises":"24","region":"Bedfordshire"},"ceased_on":"2021-08-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"cb9be5511f9064de9b778ab1991e324ae90cdedb","kind":"individual-person-with-significant-control","links":{"self":"/company/12255859/persons-with-significant-control/individual/qfNzit-xKKUvBrDtoOy-z_pE1EQ"},"name":"Mr Jack Kilby","name_elements":{"forename":"Jack","surname":"Kilby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"13283448","data":{"address":{"address_line_1":"Tor Grove","country":"England","locality":"London","postal_code":"SE28 0LF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d29afd3d18ba570104098e75cd5df394b3969a84","kind":"individual-person-with-significant-control","links":{"self":"/company/13283448/persons-with-significant-control/individual/IsgsGT7FFbINITyerOenV6GSgn4"},"name":"Mrs Marlene Brown","name_elements":{"forename":"Marlene","surname":"Brown","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12831419","data":{"address":{"address_line_1":"Flitwick Road","address_line_2":"Westoning","country":"England","locality":"Bedford","postal_code":"MK45 5JA","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d4d8019bc397bdb2b90e62777a0b87f7dae0aca1","kind":"individual-person-with-significant-control","links":{"self":"/company/12831419/persons-with-significant-control/individual/ysdeo4I_0N3Oask3vB_Djya_xWs"},"name":"Mr Neil Edward Folley","name_elements":{"forename":"Neil","middle_name":"Edward","surname":"Folley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"NI677638","data":{"address":{"address_line_1":"Shanreagh Park","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0SE","premises":"82"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1958},"etag":"79ee391b9ec7499631129b19d424fde5ac00befa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677638/persons-with-significant-control/individual/mTW8MbfENJpp3H8MOZzgEzm7gEo"},"name":"Mr Fergus Doherty","name_elements":{"forename":"Fergus","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12833719","data":{"address":{"address_line_1":"Titchfield Avenue","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 9DD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"f19f7ffe20968816520a369b444a20470a59602a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12833719/persons-with-significant-control/individual/icfjFPH8mWVhv-5oV7jm_jS4y2s"},"name":"Miss Lisa Claire Annable","name_elements":{"forename":"Lisa","middle_name":"Claire","surname":"Annable","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13283818","data":{"address":{"address_line_1":"Queen Elizabeth Road","country":"England","locality":"Nuneaton","postal_code":"CV10 9BU","premises":"421"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"1374663cf78e0498a829a09882040eeb555f1075","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283818/persons-with-significant-control/individual/euRS7aZC7xVsFqO2f5igdt_h75I"},"name":"Mrs Wadzanai Wonzeri","name_elements":{"forename":"Wadzanai","surname":"Wonzeri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12833079","data":{"address":{"address_line_1":"Princes Riverside Road","country":"United Kingdom","locality":"Rotherhithe","postal_code":"SE16 5RH","premises":"64 Tudor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"eabd751249228d9dcdab985e166297c0c02616a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12833079/persons-with-significant-control/individual/1meRYD6lj-4lZ8H74cZhZHFhfVc"},"name":"Mr Jean Sorin Crihan","name_elements":{"forename":"Jean","middle_name":"Sorin","surname":"Crihan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-24"}}
{"company_number":"02816999","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c16375610b89c93357589ee95cc89521a481d659","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02816999/persons-with-significant-control/individual/VXTC6jVJnPosSajrjOJBiYcG5Rk"},"name":"Ms Sijia Wang","name_elements":{"forename":"Sijia","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12833079","data":{"address":{"address_line_1":"Princes Riverside Road","country":"United Kingdom","locality":"Rotherhithe","postal_code":"SE16 5RH","premises":"64 Tudor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"a0e05a4752f5acb3a05f19cc80100bb83da31539","kind":"individual-person-with-significant-control","links":{"self":"/company/12833079/persons-with-significant-control/individual/bGf5bzxBg2lhFqVAgWkvg47ByAo"},"name":"Miss Karola Ciotau","name_elements":{"forename":"Karola","surname":"Ciotau","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-24"}}
{"company_number":"13283818","data":{"address":{"address_line_1":"Queen Elizabeth Road","country":"England","locality":"Nuneaton","postal_code":"CV10 9BU","premises":"421"},"ceased_on":"2025-12-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"cdc5ce89e12dc4c5802d1d0a67b3984e6e2f276d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283818/persons-with-significant-control/individual/JtQP8RIRDq2LD85OtozIGsUuABc"},"name":"Mr Thomas Wonzeri","name_elements":{"forename":"Thomas","surname":"Wonzeri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284018","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"5f226e0a3e2309e9a620f35933329fae7c8c86cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"LOUCAS LTD ACSP","identity_verified_on":"2025-07-21T00:00:00Z","preferred_name":"OLIVER JACK DOWSETT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284018/persons-with-significant-control/individual/sYbsOTV3EKfefpeZ9ICAN8g20qc"},"name":"Oliver Dowsett","name_elements":{"forename":"Oliver","surname":"Dowsett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13283618","data":{"address":{"address_line_1":"Grace House","address_line_2":"Vauxhall","country":"England","locality":"London","postal_code":"SE11 5RW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"9979a8e742dc46c9782cbbe973c5656534c1d19b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"E. DAVIS \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"SAIED MOHAMED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283618/persons-with-significant-control/individual/fLx5YfRfI8P8htAXVOu-1kLyYqY"},"name":"Mr Saied Mohamed","name_elements":{"forename":"Saied","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"NI677638","data":{"address":{"address_line_1":"Scroggy Park","country":"United Kingdom","locality":"Limavady","postal_code":"BT49 0DE","premises":"2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"b65ccbfc06acf4633dc0dfc6af56d74c5cd7882b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677638/persons-with-significant-control/individual/4ObCYo90hCb7nAPBbj-wmRPcJEc"},"name":"Mr Ronan Slater","name_elements":{"forename":"Ronan","surname":"Slater","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284228","data":{"address":{"address_line_1":"Kirklington Road","address_line_2":"Bilsthorpe","country":"England","locality":"Newark","postal_code":"NG22 8TZ","premises":"The Willows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"0d0950eb0a49777d4abe40cd7ab950d26a3d3508","kind":"individual-person-with-significant-control","links":{"self":"/company/13284228/persons-with-significant-control/individual/UlB1Qmkks-IkKMGJ5ldO6EuM7qE"},"name":"Mr Oliver Andrew Jackson","name_elements":{"forename":"Oliver","middle_name":"Andrew","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC671799","data":{"address":{"address_line_1":"Strathbeg Drive","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9XH","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"675b1bde0e1beab0be689738d6068a773a805458","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671799/persons-with-significant-control/individual/KGWoARHUDdY0I1Q_KBr6vQtsT2M"},"name":"Mr Jamie Thomson","name_elements":{"forename":"Jamie","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"10635119","data":{"address":{"address_line_1":"30 The Downs","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Peel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"88da11c45a413ea854746ede29d1a7fc6d4e9c67","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"TOPPING PARTNERSHIP (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Andrew Jonathan Lazare"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10635119/persons-with-significant-control/individual/ERu9cem8LRSuBh8UXYVmO1hb3h0"},"name":"Mr Andrew Jonathan Lazare","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Lazare","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-28"}}
{"company_number":"11855509","data":{"address":{"address_line_1":"220-228 Northdown Road","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2RP","premises":"Unit 8 Westmount House","region":"Kent"},"ceased_on":"2020-11-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"af9c4b12d3d437fb86b94bd89aef2860437ff6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11855509/persons-with-significant-control/individual/J_b8ZIwuVcbkgCWqxhGFv2TgbrU"},"name":"Mr Tebin Jamal Kadir","name_elements":{"forename":"Tebin","middle_name":"Jamal","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"11899939","data":{"address":{"address_line_1":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8UH","premises":"Unit 6 Teakcroft Fairview Industrial Park"},"etag":"fead91ca628f87fe59d10620b41032b291ef1fc8","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Companies House","registration_number":"3104628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11899939/persons-with-significant-control/corporate-entity/1ynd7SZDGLdWZLCnJy3r0ihbVbs"},"name":"Pizza Gogo Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-22"}}
{"company_number":"13283828","data":{"address":{"address_line_1":"Westbury Avenue","country":"England","locality":"Southall","postal_code":"UB1 2UY","premises":"Flat B 59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"20c970fcaf4f17c01bf1f4fc434618f4201842ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13283828/persons-with-significant-control/individual/75aL3Cqi6x06kwiU1QJWHhjt-2s"},"name":"Mrs Ildiko Szokolne Juhasz","name_elements":{"forename":"Ildiko","surname":"Szokolne Juhasz","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13284218","data":{"address":{"address_line_1":"Caraway Walk","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 8UQ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"66a7379c68737c3372ef078db75198845b7d1f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13284218/persons-with-significant-control/individual/Sqy4OglcfBxakJ62XMiqib22abY"},"name":"Miss Jillian Pattison","name_elements":{"forename":"Jillian","surname":"Pattison","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"11886818","data":{"address":{"address_line_1":"Aykley Heads Farm","country":"United Kingdom","locality":"Aykley Heads","postal_code":"DH1 5AN","premises":"The Farmhouse \u0026 Byre","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"f231e6e5b1354035d9eea1212498bd2bba2da5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11886818/persons-with-significant-control/individual/IEVIaySfbw1PEMgifkFIdqFgJWE"},"name":"Mr Peter Haswell Candler","name_elements":{"forename":"Peter","middle_name":"Haswell","surname":"Candler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-18"}}
{"company_number":"13284218","data":{"address":{"address_line_1":"Caraway Walk","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 8UQ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"04e25f2d4cf40c377fbc287ec1c8110d698b570f","kind":"individual-person-with-significant-control","links":{"self":"/company/13284218/persons-with-significant-control/individual/9wLfW7VY1xzhkKMy1qccgzNrzas"},"name":"Mr Kevin Ames","name_elements":{"forename":"Kevin","surname":"Ames","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12832789","data":{"address":{"address_line_1":"6a Russell Street","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 2JP","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"e3b7e77eec4cab384773170cd2749f5d642fbe08","kind":"individual-person-with-significant-control","links":{"self":"/company/12832789/persons-with-significant-control/individual/lSZ8oDcgXwe68ROXIUTGOWXg2GM"},"name":"Mr Arfan Ali","name_elements":{"forename":"Arfan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11311098","data":{"address":{"address_line_1":"Seagull Bay Drive","address_line_2":"Coseley","country":"England","locality":"Bilston","postal_code":"WV14 8AL","premises":"35","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8d607ddba15f14fdc06531f12bf61672c99c9661","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11311098/persons-with-significant-control/individual/uoiNSUsw_oK7As6CZ4YFAuJwpHA"},"name":"Mr Craig Green","name_elements":{"forename":"Craig","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-29"}}
{"company_number":"13284898","data":{"address":{"address_line_1":"Eton Road","country":"England","locality":"Ilford","postal_code":"IG1 2UQ","premises":"149"},"ceased_on":"2021-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"c21441591d7d33b957c5297866a1ba2af03cf26c","kind":"individual-person-with-significant-control","links":{"self":"/company/13284898/persons-with-significant-control/individual/T1VePo035EymaNGj5VJ7ItJeJsI"},"name":"Miss Nicoleta Chelner","name_elements":{"forename":"Nicoleta","surname":"Chelner","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284438","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"66a4c9e9237b12594b564d341956a83dff5e7688","kind":"individual-person-with-significant-control","links":{"self":"/company/13284438/persons-with-significant-control/individual/iXASVpa19OD0D0rWENTkG6WgvrY"},"name":"Mr Liam David Bacon","name_elements":{"forename":"Liam","middle_name":"David","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12834389","data":{"address":{"address_line_1":"Newlyn Road","country":"England","locality":"London","postal_code":"N17 6RX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"cea1c1ea21edd1519e9d1ba1743b9f791e059158","kind":"individual-person-with-significant-control","links":{"self":"/company/12834389/persons-with-significant-control/individual/vGajZkEE2MAs0z9QBKCGegVtsCY"},"name":"Mr Oladapo James Idowu-Adewale","name_elements":{"forename":"Oladapo","middle_name":"James","surname":"Idowu-Adewale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"08099049","data":{"address":{"address_line_1":"King Lane","address_line_2":"Allwoodley","locality":"Leeds","postal_code":"LS17 7AN","premises":"588"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"1679e7829fa3eec26e053c62de4092e3cbf62103","kind":"individual-person-with-significant-control","links":{"self":"/company/08099049/persons-with-significant-control/individual/PYcjJEph7jxss7j9bRcUxRDhpbo"},"name":"Ms Sharon Jandu","name_elements":{"forename":"Sharon","surname":"Jandu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"13285058","data":{"address":{"address_line_1":"Wingate Crescent","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3AP","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"2ae99ae3a50d791a35a8984cecb30958d3692c55","kind":"individual-person-with-significant-control","links":{"self":"/company/13285058/persons-with-significant-control/individual/HiVhGWff_Pt_yvVnbhjpmHQAtlM"},"name":"Mr Dwayne Thomas","name_elements":{"forename":"Dwayne","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13284598","data":{"address":{"address_line_1":"Monterey Close","country":"England","locality":"London","postal_code":"NW7 3DD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"4ccebb5e7f3b4024ccf348cfe6957320acf7a727","kind":"individual-person-with-significant-control","links":{"self":"/company/13284598/persons-with-significant-control/individual/tJeon_Tdu23NnDvUQZYSYqcOToU"},"name":"Miss Maria Tsirigoti","name_elements":{"forename":"Maria","surname":"Tsirigoti","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12834699","data":{"address":{"address_line_1":"Daveys Elm View","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 7FA","premises":"52a","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"5d35e8650bbebe6dc278890705137dea7653e8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12834699/persons-with-significant-control/individual/YXTVPGZU_n9k20zj8_iDSdEGLko"},"name":"Zanna Jane Mckee","name_elements":{"forename":"Zanna","middle_name":"Jane","surname":"Mckee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"13284888","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Batley","postal_code":"WF17 5LF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"6dd9d3b09858f1c3f6ea447d8a61bfa888ca3759","kind":"individual-person-with-significant-control","links":{"self":"/company/13284888/persons-with-significant-control/individual/SVGdGXTBKwjx80Ec6lk7tl97cyM"},"name":"Mr Razvan Vasile Petrescu","name_elements":{"forename":"Razvan","middle_name":"Vasile","surname":"Petrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12834369","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c73e758cdae1d6cc634c18cbf9f3dc3abb508535","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834369/persons-with-significant-control/individual/sNItaOOVgp-VckazA394YxKbJUU"},"name":"Mr Bijendra Giri","name_elements":{"forename":"Bijendra","surname":"Giri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833729","data":{"address":{"address_line_1":"Talwin Street","country":"England","locality":"London","postal_code":"E3 3JA","premises":"5 Holsworthy House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"9409d5818bc1f6787a8f7c2a47440fcf504ac35e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12833729/persons-with-significant-control/individual/PDca21zP8KAPSQQnRQCt15Bzw8s"},"name":"Ms Modupeola Ajoke Adeshina","name_elements":{"forename":"Modupeola","middle_name":"Ajoke","surname":"Adeshina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11326518","data":{"address":{"address_line_1":"Lintonville Parkway","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 9JZ","premises":"Ashington Workspace","region":"Northumberland"},"ceased_on":"2023-05-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"2e117a0f658034a2b0e9cc1b5d288724597b1084","kind":"individual-person-with-significant-control","links":{"self":"/company/11326518/persons-with-significant-control/individual/vc3L_7rWFwDZP3TnctZtIhsmv2U"},"name":"Miss Erica Joan Rothwell","name_elements":{"forename":"Erica","middle_name":"Joan","surname":"Rothwell","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13284778","data":{"address":{"address_line_1":"Woodbine Close","address_line_2":"Branston","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3FF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"a1c8069f7ee2664da8f8d0d4376e51ac7683e301","kind":"individual-person-with-significant-control","links":{"self":"/company/13284778/persons-with-significant-control/individual/iY3vZS6wfNu75fG-T4BbvJpv3a4"},"name":"Mr Shajo Kadaparambil Jose","name_elements":{"forename":"Shajo","surname":"Kadaparambil Jose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12834729","data":{"address":{"address_line_1":"Littlemore Road","country":"United Kingdom","locality":"London","postal_code":"SE2 9DG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"0ceaf086a60a585a5eee4d331f35ce134cfb76ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12834729/persons-with-significant-control/individual/sSpoJSUVgMy8tsMdoEjacfGB8Ck"},"name":"Omotayo Rasheed Sokunbi","name_elements":{"forename":"Omotayo","middle_name":"Rasheed","surname":"Sokunbi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12833769","data":{"address":{"address_line_1":"Russell Square","country":"England","locality":"London","postal_code":"WC1B 4HS","premises":"De Morgan House 57-58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"0bcad784d072f0d85a37b5d5fc2ad3d88c1e28d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12833769/persons-with-significant-control/individual/2U5R9JHhYdck2eE7__RayFxddRs"},"name":"Mr Robin David Hartigan","name_elements":{"forename":"Robin","middle_name":"David","surname":"Hartigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13285148","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-03-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"fd09cab06b4494e4fc3ddaf8640277123f2c46c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13285148/persons-with-significant-control/individual/Atb_2G3ZrCZPN4tWXhDesUCZIQg"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13284778","data":{"address":{"address_line_1":"Woodbine Close","address_line_2":"Branston","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3FF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"caef519d7983d6eb03257e72cecd3d98d79404df","kind":"individual-person-with-significant-control","links":{"self":"/company/13284778/persons-with-significant-control/individual/Zxmu3nYN-cF26-XyLOJj_m2KzHQ"},"name":"Mrs Sinila Balan","name_elements":{"forename":"Sinila","surname":"Balan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13285438","data":{"address":{"address_line_1":"Plymouth Place","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1HW","premises":"86","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"d9ee17ae340e0f6557672eb5332a187fc636c7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13285438/persons-with-significant-control/individual/KRkUFkUmBrOTS6cxfj5baBGaUhk"},"name":"Jithu Paul","name_elements":{"forename":"Jithu","surname":"Paul"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12836059","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"f1a500665353f11bed3c8871ffdaf9ce747a4818","kind":"individual-person-with-significant-control","links":{"self":"/company/12836059/persons-with-significant-control/individual/RVoBAsgsfCHNjj1ZhSJ1Q-amYoc"},"name":"Mr Gerry Lambe","name_elements":{"forename":"Gerry","surname":"Lambe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13285448","data":{"address":{"address_line_1":"Church Avenue","country":"United Kingdom","locality":"London","postal_code":"E4 9QY","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"0080ee528286b474b11e4f9a642afd4d9d8f535c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285448/persons-with-significant-control/individual/Ankfdk3s-CfG98X-dv3lufGAlvk"},"name":"Mr Sufiyan Mohammed","name_elements":{"forename":"Sufiyan","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"11338599","data":{"address":{"address_line_1":"Melgrove Way","address_line_2":"Sedgefield","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 2JN","premises":"4"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"9cd250872660afee01175da56e1168605456c074","kind":"individual-person-with-significant-control","links":{"self":"/company/11338599/persons-with-significant-control/individual/8-4KkrPQsIhqKRWILqaCns8nEJA"},"name":"Mrs Sally Skinner","name_elements":{"forename":"Sally","surname":"Skinner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-01"}}
{"company_number":"00370929","data":{"address":{"address_line_1":"The Green","address_line_2":"Swanland","country":"England","locality":"North Ferriby","postal_code":"HU14 3PZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"01d0d6cbbf5b42e6b2f021cecbae19dd344479ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"DUTTON MOORE ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Zoe Samantha Carmichael"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00370929/persons-with-significant-control/individual/EJe2rNoBbVqc1xQvnZGAoVsJNOk"},"name":"Zoe Samantha Carmichael","name_elements":{"forename":"Zoe","middle_name":"Samantha","surname":"Carmichael"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13285918","data":{"address":{"address_line_1":"Memorial Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3AQ","premises":"15"},"ceased_on":"2024-12-09","etag":"a1e66032fa1687d0606958b150da3870515098be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11743440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13285918/persons-with-significant-control/corporate-entity/OESoCyFKXb0mQu4vrxupnIU1n40"},"name":"Zayd Capital  Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13285158","data":{"address":{"address_line_1":"Mill Park, Martindale Industrial Estate","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4"},"ceased_on":"2021-04-15","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"8147446e6562ea325da56371da0e9a52fa733087","kind":"individual-person-with-significant-control","links":{"self":"/company/13285158/persons-with-significant-control/individual/l8oUg_eUfvhd8ShmItWJwnnRc0E"},"name":"Ellen Fox","name_elements":{"forename":"Ellen","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"08569339","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"E12 6HT","premises":"335"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"bc4619e2d637cdf001f8270c2bff602ebd7cc85b","kind":"individual-person-with-significant-control","links":{"self":"/company/08569339/persons-with-significant-control/individual/TYGbI6vwujdxEAXMGZJu6x4u98o"},"name":"Mr Zafar Ullah Mahmood","name_elements":{"forename":"Zafar","middle_name":"Ullah","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-01"}}
{"company_number":"13285698","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"London","postal_code":"SE18 6RE","premises":"Flat 34, Building 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"d1be2600b0fa361b99db1bf380bf7c7e71a4e1ec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285698/persons-with-significant-control/individual/-YKGWFiuVMxNM_BGnSN6eMeQzcY"},"name":"Ms Viviane Walker","name_elements":{"forename":"Viviane","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13051288","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1989},"etag":"828fe62642967632c8234f7715f5f42775629fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13051288/persons-with-significant-control/individual/vGqwCB01cytT5lT4JKofr6xHwBU"},"name":"Ms Rosemarie Santos","name_elements":{"forename":"Rosemarie","surname":"Santos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"12836829","data":{"address":{"address_line_1":"Victoria Park Road","country":"England","locality":"Hackney","postal_code":"E9 7JL","premises":"165","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"e892b5f90911c7ed9eaf4f4021b432be63863c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12836829/persons-with-significant-control/individual/1HFIDuWifKSkIBrqxh701rtgNzI"},"name":"Simeon Farrell","name_elements":{"forename":"Simeon","surname":"Farrell"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-25"}}
{"company_number":"12835899","data":{"address":{"address_line_1":"Byward Street","country":"England","locality":"London","postal_code":"EC3R 5AS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a23d67f2dc6f8e693e9d92d5fe01d68b428ef914","kind":"individual-person-with-significant-control","links":{"self":"/company/12835899/persons-with-significant-control/individual/C62GvtRc1PHLaMf-D-ez6eAolro"},"name":"Mr Percy Harry Watts","name_elements":{"forename":"Percy","middle_name":"Harry","surname":"Watts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13285918","data":{"address":{"address_line_1":"Whytecliffe Road North","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2AS","premises":"152"},"ceased_on":"2024-12-06","etag":"0e315d450b77f9fdb4338206b1cac466fc718837","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13210281"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13285918/persons-with-significant-control/corporate-entity/fHQ3ML8OyQ8Cd_r__rS_Y6y4adg"},"name":"Naim Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-23"}}
{"company_number":"OC433119","data":{"address":{"address_line_1":"116 Park Street","country":"United Kingdom","locality":"London","premises":"Park House"},"ceased_on":"2021-05-21","etag":"97f00afee3518ca7963f70d10c62e6827cbfb2a6","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc431667"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC433119/persons-with-significant-control/corporate-entity/U14MPfOujLx6AJsdVjRGHL2K5WA"},"name":"Victory Hill Capital Group Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-08-25"}}
{"company_number":"12839329","data":{"address":{"address_line_1":"97 Eign Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2RU","premises":"The Brewers Arms","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"cd351101745cfb0140f27f45c10d79d91da332af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839329/persons-with-significant-control/individual/xWtRmlPaceBYMU2Ettr_xTCB8N0"},"name":"Mr Steven Lloyd Harrison","name_elements":{"forename":"Steven","middle_name":"Lloyd","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"04236119","data":{"address":{"address_line_1":"Alderton Hill","country":"England","locality":"Loughton","postal_code":"IG10 3JB","premises":"50"},"ceased_on":"2021-12-23","etag":"8a31331a31ac5afaa7b89154290e7a1ecc0ea4f3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"12427718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04236119/persons-with-significant-control/corporate-entity/mMX_qUnn0NdhyupldY_SguzaN3o"},"name":"Zr Southall Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-24"}}
{"company_number":"13286128","data":{"address":{"address_line_1":"37 Clifton Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 6PJ","premises":"Clifton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"b0695e0460cce113914bda46ab70d5dcd40bf165","kind":"individual-person-with-significant-control","links":{"self":"/company/13286128/persons-with-significant-control/individual/CSMAVenQCbnKITJcWE7jgGdgtEM"},"name":"Mr Gordon Reid","name_elements":{"forename":"Gordon","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13286488","data":{"address":{"address_line_1":"Mountgrace Road","country":"England","locality":"Luton","postal_code":"LU2 8EW","premises":"27","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"110ced231e05efb0ec1cdce332f40ac74a2d05bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13286488/persons-with-significant-control/individual/MkJSo6f0-1E3-_j3_zlEhoQrsRw"},"name":"Yupha Baisley","name_elements":{"forename":"Yupha","surname":"Baisley"},"nationality":"Thai","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13286138","data":{"address":{"address_line_1":"Ruskin Road","country":"England","locality":"Carshalton","postal_code":"SM5 3DE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"600a93b9ce7d22de56a52bb69518f21363835061","kind":"individual-person-with-significant-control","links":{"self":"/company/13286138/persons-with-significant-control/individual/q13Hb1aDLGg61woHC9xDRmAkZuo"},"name":"Paraskevoula Achillea","name_elements":{"forename":"Paraskevoula","surname":"Achillea"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12839429","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Southampton","postal_code":"SO14 0AH","premises":"93b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"ea500047470cbeea144420cb97bdf87337b0359a","kind":"individual-person-with-significant-control","links":{"self":"/company/12839429/persons-with-significant-control/individual/EngTAwthhyGa9XsmDCeB82rYEvs"},"name":"Mr Georgian-Robert Micu","name_elements":{"forename":"Georgian-Robert","surname":"Micu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838449","data":{"address":{"address_line_1":"Northcote Close","country":"England","locality":"Liverpool","postal_code":"L5 4TD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7b3cdb742e08b378f53341f16846c82102d2241c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838449/persons-with-significant-control/individual/WrjgYmaDFd6Gj3lqj9gqLLA2H7A"},"name":"Miss Nikki Edith Jones","name_elements":{"forename":"Nikki","middle_name":"Edith","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13286628","data":{"address":{"address_line_1":"East Stoke","country":"England","locality":"Wareham","postal_code":"BH20 6AN","premises":"Stokeford Farm"},"etag":"08dcae7bde96a642bb612e6869bdb71ae1c25f7a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08935650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13286628/persons-with-significant-control/corporate-entity/Rd_gw0XEv0vjQlQI5WCTbwU2fSI"},"name":"Holme Infrastructure Projects Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286488","data":{"address":{"address_line_1":"Mountgrace Road","country":"England","locality":"Luton","postal_code":"LU2 8EW","premises":"27","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"5539a7c5999ce5273580e35c22139d3c08b41e55","kind":"individual-person-with-significant-control","links":{"self":"/company/13286488/persons-with-significant-control/individual/3bVj0marlyIVNeZnXRsw9R_b0R8"},"name":"Mr James East","name_elements":{"forename":"James","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-23"}}
{"company_number":"09841188","data":{"address":{"address_line_1":"Dundas Street","country":"England","locality":"Huddersfield","postal_code":"HD1 2HE","premises":"C/O First4lawyers Limited, Permanent House"},"ceased_on":"2021-03-05","etag":"5a41c22e9ced2c83e73eb2bc8b1b3b9a3cb5d154","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12533080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09841188/persons-with-significant-control/corporate-entity/UE5tIVj8A4fJhVenNAp6T0GnK8E"},"name":"F4l Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12839299","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12839299 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"7c2700cf2fc8d6641361de9dd338d953eccf214c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839299/persons-with-significant-control/individual/ROb4uY8T4dKgjmYGC86MtOEvkP4"},"name":"Mr Mohammad Abdur Rafi","name_elements":{"forename":"Mohammad","middle_name":"Abdur","surname":"Rafi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-26"}}
{"company_number":"04759779","data":{"address":{"country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5TF","premises":"13 Mapledale Avenue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"a1074fe57f574796dcb3a68d3b046f0682f19304","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04759779/persons-with-significant-control/individual/gQxtWKiZy6zeS4JqxDoml2kc6Tg"},"name":"Mr Ketan Tandon","name_elements":{"forename":"Ketan","surname":"Tandon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"13286308","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"5aa70e87cbd2b738d75beba9067b8f841b663070","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286308/persons-with-significant-control/individual/hMQLE_79B4S2EWfK1Klj4ZZQ1EQ"},"name":"Mr Ryan Brown","name_elements":{"forename":"Ryan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286628","data":{"address":{"address_line_1":"13-14 Ambrose Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3LG","premises":"3rd Floor, St George's House"},"etag":"9a727dfa4d45474ad4a93d5d83528cc8ee4a40ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12040030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13286628/persons-with-significant-control/corporate-entity/ojUVn1TNT5UGZMvrX9vhLLitzmk"},"name":"Stokeford Solar Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"12838449","data":{"address":{"address_line_1":"Harrogate Drive","country":"England","locality":"Liverpool","postal_code":"L5 4TE","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"aa6ea961c9914c4e35de33c3baa8b895daa4e977","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838449/persons-with-significant-control/individual/X4gycX-tkZ_1a2GGK4QIAftQaOA"},"name":"Miss Dawn Lee","name_elements":{"forename":"Dawn","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"04088069","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0ER","premises":"52 Old Market Street"},"ceased_on":"2021-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"bf75cf4e6c991bc5c9540734080bcd93ace916a5","kind":"individual-person-with-significant-control","links":{"self":"/company/04088069/persons-with-significant-control/individual/tYMSYYRm9pyi9LDjx3MgekMIo2Y"},"name":"Ms Katherine Amy Mcqueen","name_elements":{"forename":"Katherine","middle_name":"Amy","surname":"Mcqueen","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-23"}}
{"company_number":"12789888","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 461b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1982},"etag":"f3bb753dfe1d25acd4adca926d296ac6aa4ea527","kind":"individual-person-with-significant-control","links":{"self":"/company/12789888/persons-with-significant-control/individual/A-tge-aGOVkz8OahS4dE-Ei7iWM"},"name":"Mr Ryan Michael Morgan","name_elements":{"forename":"Ryan","middle_name":"Michael","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286628","data":{"address":{"address_line_1":"West Borough","country":"England","locality":"Wimborne","postal_code":"BH21 1NG","premises":"16"},"etag":"e3c684191ac29d25da51139691a454337f26a89c","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc435766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13286628/persons-with-significant-control/corporate-entity/q9RllU81aLI80OstnSnRzVO959o"},"name":"Alaska Wind Farm Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"12838829","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"cb7de657102bcccb06a03bd60fc43134bbfab030","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838829/persons-with-significant-control/individual/3BAK0fdkKg8d1YKSGaRxDqLyE3o"},"name":"Paula Mayne","name_elements":{"forename":"Paula","surname":"Mayne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12678498","data":{"address":{"address_line_1":"19-21 Chapel Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"79e9d0715ea106c85434dac3397fb465d011b90c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678498/persons-with-significant-control/individual/8OeHaODBeBI_UROp2PNUYh3m-K0"},"name":"Mr Thomas Terrence Olliffe","name_elements":{"forename":"Thomas","middle_name":"Terrence","surname":"Olliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12842189","data":{"address":{"address_line_1":"Redpale","address_line_2":"Dallington","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 9NR","premises":"The Wood","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"23439431b82994e66fa804b286ac4e649a5f264b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842189/persons-with-significant-control/individual/UA47MepqhzA5tTdua38Q6k3SMFQ"},"name":"Mr Jeremy David Pitts","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Pitts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"13286878","data":{"address":{"address_line_1":"Sellwood Drive","country":"England","locality":"Barnet","postal_code":"EN5 2RW","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"015a68a643509c66790ca895ff2bdb4fc3e0e380","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286878/persons-with-significant-control/individual/lZzo0T8eg5Jrh8GXr56A3UHGVt0"},"name":"Mr Arihan Sinha","name_elements":{"forename":"Arihan","surname":"Sinha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12842769","data":{"address":{"address_line_1":"Primrose Street","country":"England","locality":"Rochdale","postal_code":"OL12 6AW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ccd1703ac0523b295c8b44ace6184bab76c64f03","kind":"individual-person-with-significant-control","links":{"self":"/company/12842769/persons-with-significant-control/individual/xNce4KKh9bvPS-MHmGHvt-7MP9w"},"name":"Mr Steven James Moodie","name_elements":{"forename":"Steven","middle_name":"James","surname":"Moodie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"10062589","data":{"address":{"address_line_1":"37 North Wharf Road","country":"England","locality":"London","postal_code":"W2 1BD","premises":"The Point"},"etag":"6b451e61acbed1960e7819883c362ba8b9fb7900","identification":{"legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Registered Society"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10062589/persons-with-significant-control/corporate-entity/x5pwHQtacU0BKJ3z5A96qH6V5eE"},"name":"A2dominion Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"NC001649","data":{"address":{"country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9JH","premises":"7 Albert Drive","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1973},"etag":"67b728b0a63463104229520a546a8cb082a6d9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001649/persons-with-significant-control/individual/AuKJmvQGRuySZLlWgNxCyG-3ttg"},"name":"Mr Richard Mezza","name_elements":{"forename":"Richard","surname":"Mezza","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-27"}}
{"company_number":"13286878","data":{"address":{"address_line_1":"Sellwood Drive","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 2RW","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"1b967e2035625f9742241cb6d4caa2e7c1cc3049","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286878/persons-with-significant-control/individual/3w-CujTrBrGfDs06smWgYQ9FYKE"},"name":"Ms Pragnya Paramita","name_elements":{"forename":"Pragnya","surname":"Paramita","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12843389","data":{"address":{"address_line_1":"172 Birmingham Road","country":"England","locality":"West Bromwich","postal_code":"B70 6QG","premises":"Sma House"},"etag":"25211595c322919ee8b15b98258f6cfebeb70644","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08483370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12843389/persons-with-significant-control/corporate-entity/Tp9ibZ7mB1mUuoIDU-SGee3hm-w"},"name":"Rkp Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12842189","data":{"address":{"address_line_1":"Redpale","address_line_2":"Dallington","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 9NR","premises":"The Wood","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"6e8d09195b4b08605f9182886f32fc3e6dcbf623","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842189/persons-with-significant-control/individual/7MzgV27a5rINWoR3BZxtCQ18dXw"},"name":"Mrs Fiona Pitts","name_elements":{"forename":"Fiona","surname":"Pitts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12842129","data":{"address":{"address_line_1":"Vincent Close","address_line_2":"Linby","country":"England","locality":"Nottingham","postal_code":"NG15 8JZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"30c050be975847aee0e446ca42ca7e6c2748282f","kind":"individual-person-with-significant-control","links":{"self":"/company/12842129/persons-with-significant-control/individual/AfsDxsv1cUNd-ZcHOcsqQPTxhFU"},"name":"Mr Joseph Adeiza Samuel","name_elements":{"forename":"Joseph","middle_name":"Adeiza","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841079","data":{"address":{"address_line_1":"Shepherd Market","address_line_2":"Suite 234","country":"England","locality":"London","postal_code":"W1J 7JY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"6bbdf0a9fab3e2c3802a5d4860eb89c2023ac60f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841079/persons-with-significant-control/individual/8kd3N9NCuij9ZAddpbmDramtGFs"},"name":"Mr Bhavick Rashiklal Morjaria","name_elements":{"forename":"Bhavick","middle_name":"Rashiklal","surname":"Morjaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11524609","data":{"address":{"address_line_1":"27 Bush Lane","address_line_2":"Cannon Green","country":"United Kingdom","locality":"London","postal_code":"EC4R 0AA","premises":"27"},"ceased_on":"2020-10-01","etag":"683e3e285c5bfa1a69fc1714aa53bee32827edd7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04298109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11524609/persons-with-significant-control/corporate-entity/4gePFLnne0i1378uuZPJVF0WU7Q"},"name":"Interquest Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-05-01"}}
{"company_number":"12647079","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1998},"etag":"dcce787c7d0e3cbdc1de899a8cb20751e293ad18","kind":"individual-person-with-significant-control","links":{"self":"/company/12647079/persons-with-significant-control/individual/NBDHIvq_sAPY_I3nQf-FofFsEjY"},"name":"Mr Aaron Alegre","name_elements":{"forename":"Aaron","surname":"Alegre","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12843419","data":{"address":{"address_line_1":"Robin Hood Lane","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2SW","premises":"5","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"c28ed63f87c7734493f4d0954e945d0f9d5beedc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843419/persons-with-significant-control/individual/658wzmHVDMdxI69KJROv9gltXmM"},"name":"Ms Kavita Verma","name_elements":{"forename":"Kavita","surname":"Verma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"13287048","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"2075739431b6ac0844ff7440f3caf5030352e1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13287048/persons-with-significant-control/individual/b3Y4bNhH_XJA-1wCDmcN8ny9nuQ"},"name":"Mr Sean Pereira","name_elements":{"forename":"Sean","surname":"Pereira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12843419","data":{"address":{"address_line_1":"Robin Hood Lane","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2SW","premises":"5","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"835b89aa8dbf34273cef52cce02a1a6ac81b91d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843419/persons-with-significant-control/individual/TpV4nFWHX2SkmKS0FD-VGLge8lw"},"name":"Dr Sunita Verma","name_elements":{"forename":"Sunita","surname":"Verma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"13287048","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"0986cd4e609131d8b37d7f29665e197ec13d722f","kind":"individual-person-with-significant-control","links":{"self":"/company/13287048/persons-with-significant-control/individual/PE8h8jPvN3EeGbSjwHTZ7CYsHZg"},"name":"Miss Dawn Edwards","name_elements":{"forename":"Dawn","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12844319","data":{"address":{"address_line_1":"Brookfield Road","country":"England","locality":"London","postal_code":"N9 0DN","premises":"10c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b420ee0dfeee4df6119dd282645de239b97ace69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844319/persons-with-significant-control/individual/KeoLcQCHSC4RiIKyQQnTBtOhSW0"},"name":"Haci Yapici","name_elements":{"forename":"Haci","surname":"Yapici"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12848609","data":{"address":{"address_line_1":"Bray Road","country":"England","locality":"Guildford","postal_code":"GU2 7LQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"4e25bc205a363d41a3d69a680ab651674324507a","kind":"individual-person-with-significant-control","links":{"self":"/company/12848609/persons-with-significant-control/individual/hBT3Jv7fdYGwBjyuCS0z_ZIokJI"},"name":"Mr Samuel Iyanuolorun Ilelaboye","name_elements":{"forename":"Samuel","middle_name":"Iyanuolorun","surname":"Ilelaboye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12844709","data":{"address":{"address_line_1":"Yardley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8NA","premises":"291","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"e25a7358c30dff010bc17f479a2fd9de1d747ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/12844709/persons-with-significant-control/individual/veGQeVtrPmUk3a4DMBGRxZ54tiY"},"name":"Florence Jane Aylin","name_elements":{"forename":"Florence","middle_name":"Jane","surname":"Aylin"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12848619","data":{"address":{"address_line_1":"Wroxham Road","address_line_2":"Rackheath","country":"England","locality":"Norwich","postal_code":"NR13 6NB","premises":"Sprowston Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"0b6195ac3477f1f24dc52c21353678236cde4f24","kind":"individual-person-with-significant-control","links":{"self":"/company/12848619/persons-with-significant-control/individual/aSY6OVwIQPqIGMqlzwWULtloUoY"},"name":"Mr Simon Button","name_elements":{"forename":"Simon","surname":"Button","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12844739","data":{"address":{"address_line_1":"Wentworth Farm","address_line_2":"Great Harrowden","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 5AD","premises":"The Coach House","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1944},"etag":"9bca074516e583a8efa1813f2f7eeb83b7f87e20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844739/persons-with-significant-control/individual/7TrYkFXzlJgiIAd17QjAR7xSi6w"},"name":"Mr John Frederick Hilsdon","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Hilsdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12848799","data":{"address":{"address_line_1":"Oliver Road","country":"England","locality":"Horsham","postal_code":"RH12 1LH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"e37335ac64f470205a22bfb204ed8ac4a1b24583","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848799/persons-with-significant-control/individual/16fUCG2dHz1986Np7qiyvGVNSSI"},"name":"Mr Luke Peel","name_elements":{"forename":"Luke","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12844739","data":{"address":{"address_line_1":"Wentworth Farm","address_line_2":"Great Harrowden","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 5AD","premises":"The Coach House","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"cbc4e136f5f35c0b65a9b0385cbafe4f7f51d3c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844739/persons-with-significant-control/individual/jFL-7DZNcK2yGcO_MiYhziB1pvA"},"name":"Mrs Barbara Elizabeth Hilsdon","name_elements":{"forename":"Barbara","middle_name":"Elizabeth","surname":"Hilsdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12848849","data":{"address":{"address_line_1":"Dunstall Park Road","country":"England","locality":"Derby","postal_code":"DE24 8HJ","premises":"Big Book Wholesale"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a239c91b869e4122907b674856a06b653373ecda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848849/persons-with-significant-control/individual/DQ0RtXz7L1wXdGxCt8VQDRI8_hI"},"name":"Mr Luke Wilkins","name_elements":{"forename":"Luke","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12844309","data":{"address":{"address_line_1":"Camden Mews","country":"England","locality":"London","postal_code":"NW1 9BY","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"225d2beafbd673e8e58d74dcdf52f0bf9a76f18d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844309/persons-with-significant-control/individual/D7TggZyUZai9Amglz2mOb3a6ImY"},"name":"Mr Ronald Martin Conley","name_elements":{"forename":"Ronald","middle_name":"Martin","surname":"Conley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12848599","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wellington","postal_code":"TA21 8QT","premises":"9","region":"Somerset"},"etag":"d5f038c5881f9387e586da068ccdd013c5a4a032","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Incorporated Company","place_registered":"Wales","registration_number":"05716229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12848599/persons-with-significant-control/corporate-entity/J6EFJGiL1Tb84G2IzxRQEqjgOnk"},"name":"Altcar Enterprises Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-08-31"}}
{"company_number":"12844299","data":{"address":{"address_line_1":"Avondale Avenue","country":"United Kingdom","locality":"London","postal_code":"N12 8ER","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"4dd98a69a824ba4a830450f45bdd6b6b0c3cccbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12844299/persons-with-significant-control/individual/Cw5SyqSHMoyM5vRXj5SHMpgeGMs"},"name":"Andrew Clarke","name_elements":{"forename":"Andrew","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12847639","data":{"address":{"address_line_1":"Anlaby Road","country":"England","locality":"Teddington","postal_code":"TW11 0PT","premises":"21"},"ceased_on":"2020-08-31","etag":"c0d17c52801296605e41adac3db6b4bdaf81a41d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12438492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12847639/persons-with-significant-control/corporate-entity/sgpQIDr9Yb-XSuTORGY7rYEskwE"},"name":"Ipholdingco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12844889","data":{"address":{"address_line_1":"Maxim Road","country":"England","locality":"London","postal_code":"N21 1EY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"910e6832680a5f62f95d7e84fa440a07f49755fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844889/persons-with-significant-control/individual/EIeZJsoFHlRBoxAfZfcudCfeHEc"},"name":"Mr Paul Robert Houldsworth","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Houldsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12848849","data":{"address":{"address_line_1":"Dunstall Park Road","country":"England","locality":"Derby","postal_code":"DE24 8HJ","premises":"Big Book Wholesale"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"dfef686eaf293db0703d21870cd7f8331fef98b9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848849/persons-with-significant-control/individual/6tkJONx4yS4_OF_H1uD4q29GATU"},"name":"Mr Thomas James Mccormack","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"04347409","data":{"address":{"address_line_1":"Berners Street","country":"England","locality":"Leicester","postal_code":"LE2 0AF","premises":"Flat 2 34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"58a4e6b9eedbca4093339d07a9dc645af3550ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04347409/persons-with-significant-control/individual/vJLcyBu_hETXFYGhgvdbbXQKAl8"},"name":"Mr Dilip Agravat","name_elements":{"forename":"Dilip","surname":"Agravat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12849439","data":{"address":{"address_line_1":"Royal Exchange","address_line_2":"Manchester","country":"United Kingdom","locality":"Manchester","postal_code":"M2 7EP","premises":"Rooms 431-432"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"7c9f416677b1e0c4717c20e9cec309cbf3d22a49","kind":"individual-person-with-significant-control","links":{"self":"/company/12849439/persons-with-significant-control/individual/9UKpanqYNdraNveQ5dmCLKCVBfc"},"name":"Michael Donaldson","name_elements":{"forename":"Michael","surname":"Donaldson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12846279","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"0cbf9c8f4e8ed9729a834ab8d7947271bc291495","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846279/persons-with-significant-control/individual/UWvzHi8hXM5fF-BOgmlfVi9YPb8"},"name":"Mr Luke James Todd","name_elements":{"forename":"Luke","middle_name":"James","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12843889","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BL","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"854ca84c216d3dfab21e5570b21abc3a381b61ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12843889/persons-with-significant-control/individual/NmEXt4LhTjyKVNyI52iuoGm2YAM"},"name":"Ms Caroline Boseley","name_elements":{"forename":"Caroline","surname":"Boseley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12847439","data":{"address":{"address_line_1":"Baddow Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0BX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"8404e9e54ec8c0160be9ee0950461fb83e1a7b47","kind":"individual-person-with-significant-control","links":{"self":"/company/12847439/persons-with-significant-control/individual/dN3iuaJWormo2KzwJ0aHMyl34Gg"},"name":"Mr Ataur Rahman","name_elements":{"forename":"Ataur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12850899","data":{"address":{"address_line_1":"Broadfield","country":"England","locality":"Harlow","postal_code":"CM20 3PS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"c15647b2fa15a859b8164cd7515a472a141c369e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850899/persons-with-significant-control/individual/rir2SsRByjdTO7MjOTmfErnac3w"},"name":"Miss Maureen Wambui Ndungu","name_elements":{"forename":"Maureen","middle_name":"Wambui","surname":"Ndungu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12851369","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1985},"etag":"913fac4d2a956ca630023bfe5e75de29a36857ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12851369/persons-with-significant-control/individual/_kij1PqMgCxQ9Kk-wKmeL_Dh35U"},"name":"Mr Asif Ahmed Syed Mubashir Nazir","name_elements":{"forename":"Asif","middle_name":"Ahmed Syed Mubashir","surname":"Nazir","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12850899","data":{"address":{"address_line_1":"Broadfield","country":"England","locality":"Harlow","postal_code":"CM20 3PS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"f7ad38c0d8f898fb078b275dfe23d6794014dfcd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850899/persons-with-significant-control/individual/CM6gSQehkXx8SZYT4mAiy1KM9L0"},"name":"Mr Danson Olubwayo Taracha","name_elements":{"forename":"Danson","middle_name":"Olubwayo","surname":"Taracha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849879","data":{"address":{"address_line_1":"Ellingfort Road","country":"England","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c258fa9bc4e6c1bf0642fec843051f5c3e0ab48e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849879/persons-with-significant-control/individual/xxUZCI533PZXLO8Vb-MZkC02G8I"},"name":"Ms Thi Quynh Hoa Nguyen","name_elements":{"forename":"Thi","middle_name":"Quynh Hoa","surname":"Nguyen","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"10897629","data":{"address":{"address_line_1":"Grosvenor Way","country":"England","locality":"London","postal_code":"E5 9ND","premises":"Unit 4 14 Grosvenor Way"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"3bda0ddc7dc91de1c5e4e2aaf2af4e5f9d87c574","kind":"individual-person-with-significant-control","links":{"self":"/company/10897629/persons-with-significant-control/individual/TZ_xwIwETSZBkHwTcQsB_zD9qLc"},"name":"Mr Moshe Star","name_elements":{"forename":"Moshe","surname":"Star","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-30"}}
{"company_number":"11574729","data":{"address":{"address_line_1":"Segedunum Business Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 6HQ","premises":"5","region":"Tyne Ad Wear"},"ceased_on":"2022-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"641dfb41aafd71c2b34bd98c64d06316e1cd3bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/11574729/persons-with-significant-control/individual/ql_qEd1oHm9mb6vDqIK9JQNedoA"},"name":"Mr Trevor John Dudgeon","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Dudgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12851399","data":{"address":{"address_line_1":"Mill View","address_line_2":"Burley In Wharfedale","country":"England","locality":"Ilkley","postal_code":"LS29 7RW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"0dfb64146e0e3304ca19fa96fb9c03445a2b7d56","kind":"individual-person-with-significant-control","links":{"self":"/company/12851399/persons-with-significant-control/individual/ebDjf1CjfIzCWSFR6w1EBQ_bPU0"},"name":"Mrs Aimee Hannah Rayner","name_elements":{"forename":"Aimee","middle_name":"Hannah","surname":"Rayner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12851409","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 3EA","premises":"17 Cox Green Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"ff5ea5d09924375bbe7d54e0de63fff8caf0a2b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851409/persons-with-significant-control/individual/sCHA9sxR4Gy8kBpoXftBdNwgMqA"},"name":"Mr Navneet Lehl","name_elements":{"forename":"Navneet","surname":"Lehl","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-01"}}
{"company_number":"12852149","data":{"address":{"address_line_1":"Pittville Lawn","country":"England","locality":"Cheltenham","postal_code":"GL52 2BJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"c03cb6eff8a79a3f228cdac3f20df0f7ca613d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12852149/persons-with-significant-control/individual/YuuLMAEfiEDe_w5G3_Y2Lv79RVg"},"name":"Mr Robin Albert Smith","name_elements":{"forename":"Robin","middle_name":"Albert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12851409","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 3EA","premises":"17 Cox Green Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"b9f668f59a0906ea03880dc46703ea94a04d868c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851409/persons-with-significant-control/individual/d2QsntvsrCnbFhiK8GE56Q_ljPE"},"name":"Mr Sachin Anand","name_elements":{"forename":"Sachin","surname":"Anand","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-01"}}
{"company_number":"12852119","data":{"address":{"address_line_1":"Moulsham Street","country":"England","locality":"Chelmsford","postal_code":"CM2 0JD","premises":"2 St. Johns Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"db27f9d37da5dab014dc39bc808fa4ea40a8ed82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852119/persons-with-significant-control/individual/c8DR_JKZWTH7PJCeUD3n4WQbLXs"},"name":"Miss Victoria Kate Wilson","name_elements":{"forename":"Victoria","middle_name":"Kate","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12852129","data":{"address":{"address_line_1":"Arundel Terrace","country":"United Kingdom","locality":"London","postal_code":"SW13 8DS","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"944085564f46c8aa7ffdf34473c9040adbf13f34","kind":"individual-person-with-significant-control","links":{"self":"/company/12852129/persons-with-significant-control/individual/mGMAOyFWed54adcj3RmRoaKDVbE"},"name":"Mr Steffan Alexander Ciccotti","name_elements":{"forename":"Steffan","middle_name":"Alexander","surname":"Ciccotti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12852139","data":{"address":{"address_line_1":"Worths Way","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0RR","premises":"12","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"53c7001fd81f2f771672eb4d46e1f8e56d1ed882","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852139/persons-with-significant-control/individual/D6NGaDGPbZGE3-rtcp43fe0oj4A"},"name":"Mr Edward David John Loboda","name_elements":{"forename":"Edward","middle_name":"David John","surname":"Loboda","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12854479","data":{"address":{"address_line_1":"Willowbridge Lane","address_line_2":"Whitwood","locality":"Castleford","postal_code":"WF10 5NW","premises":"Office @Unit 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"5b1478a2ad1434e6c73c5c67b395492cec00a248","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854479/persons-with-significant-control/individual/crusbhj2YlPmOMdQS8L7T6DO5So"},"name":"Miss Amy Mackay-Gunn","name_elements":{"forename":"Amy","surname":"Mackay-Gunn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855349","data":{"address":{"address_line_1":"Corone Close","country":"England","locality":"Folkestone","postal_code":"CT19 5LJ","premises":"3"},"ceased_on":"2022-03-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"8cf8553b6e2d8e0a1b4dd0c13ff2e3b4286b2a86","kind":"individual-person-with-significant-control","links":{"self":"/company/12855349/persons-with-significant-control/individual/D1s5ZS_iWp9FGpGcD27XXaq-Ypw"},"name":"Mrs Grace Adu-Bofour Adu-Bofour","name_elements":{"forename":"Grace","middle_name":"Adu-Bofour","surname":"Adu-Bofour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"SC672939","data":{"address":{"address_line_1":"Spalefield","country":"United Kingdom","locality":"Anstruther","postal_code":"KY10 3LB","premises":"Spalefield Lodge","region":"United Kingdom (+44)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"cb3deda3f134fc61aea0ec627e487bd9c0ec6f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672939/persons-with-significant-control/individual/0i0zGTnRlYWaJ6_aA4dlR_iwoVU"},"name":"Mr Neil James Miller","name_elements":{"forename":"Neil","middle_name":"James","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12855369","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"9b2c75e18f8a8792a119aae58e431e8ef279688d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"11696497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12855369/persons-with-significant-control/corporate-entity/GPlq942QTV2_EyHdSf_cDwF7OJg"},"name":"Getground Incorporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855389","data":{"address":{"address_line_1":"Farley Copse","country":"England","locality":"Bracknell","postal_code":"RG42 1PF","premises":"38","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"01ccb17de424e62a372dc235a12b9d5cb2599303","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855389/persons-with-significant-control/individual/5NBQr1mwoC3NvUN79dKEGsaSKkA"},"name":"Miss Jo Billing","name_elements":{"forename":"Jo","surname":"Billing","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"11381749","data":{"address":{"address_line_1":"The Street","address_line_2":"Rickinghall","country":"United Kingdom","locality":"Diss","postal_code":"IP22 1EG","premises":"Church Farm Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"7769efdfd36fb8ab1ee1edafed441852f604c887","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11381749/persons-with-significant-control/individual/HtIk3pQBuw4N7AFvElVkF9SzBmg"},"name":"Mr Stephen Charles Pattenden","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Pattenden","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-09-01"}}
{"company_number":"12855949","data":{"address":{"address_line_1":"Sun Brow","country":"England","locality":"Haslemere","postal_code":"GU27 2QL","premises":"41","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"51dfdcbc370d2cf887010ad838f0200c65688479","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855949/persons-with-significant-control/individual/Qpf1T2f-Pj2BHq2EgB25aJF22i8"},"name":"Mr William John Pattenden","name_elements":{"forename":"William","middle_name":"John","surname":"Pattenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856359","data":{"address":{"address_line_1":"Robinson Street","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6DL","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"d9b7fe387838743171cc02d2b082b4a1dfa111b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856359/persons-with-significant-control/individual/LA1BwyjzjG4Wj29mfc6WdANOSiU"},"name":"Mr Fabreece Jovan Mullings","name_elements":{"forename":"Fabreece","middle_name":"Jovan","surname":"Mullings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856359","data":{"address":{"address_line_1":"Robinson Street","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6DL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"141d97650e1547a6bbe84c60061338bc13367816","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856359/persons-with-significant-control/individual/y06FB_HN4iYk7rJcqP-K1pr5X9Q"},"name":"Miss Alex Phipps","name_elements":{"forename":"Alex","surname":"Phipps","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856369","data":{"address":{"address_line_1":"Arundel Square","country":"England","locality":"London","postal_code":"N7 8AS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"1c426eec4e14bd67957cf22cada18d3bff0b0663","kind":"individual-person-with-significant-control","links":{"self":"/company/12856369/persons-with-significant-control/individual/ReEOQe1bHeyNIBN9WJSrYaXJCfg"},"name":"Ms Greta Jessica Talbot-Jones","name_elements":{"forename":"Greta","middle_name":"Jessica","surname":"Talbot-Jones","title":"Ms"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856369","data":{"address":{"address_line_1":"Northdown Street","country":"England","locality":"London","postal_code":"N1 9BL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"17450fde5265760593413106c76be784bcb4b627","kind":"individual-person-with-significant-control","links":{"self":"/company/12856369/persons-with-significant-control/individual/pBuBp7uxfCiJRW21E1i_jxLHDHM"},"name":"Ms Lily Mercedes Beadle","name_elements":{"forename":"Lily","middle_name":"Mercedes","surname":"Beadle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856749","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"22af139804f8aeb4467e4d707f06760c6b69d03a","kind":"individual-person-with-significant-control","links":{"self":"/company/12856749/persons-with-significant-control/individual/RvfW7Fj6_db6Vp8GcGXx3n1q82s"},"name":"Mr Mathew Spencer","name_elements":{"forename":"Mathew","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-03"}}
{"company_number":"12857459","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House, 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"05375aa4360dab78193eced4574ddc0d55a65c21","kind":"individual-person-with-significant-control","links":{"self":"/company/12857459/persons-with-significant-control/individual/_HQoU4HeAXQGigz7vkWVcBrW7yo"},"name":"Mr Benjamin Apenteng","name_elements":{"forename":"Benjamin","surname":"Apenteng","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857469","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Barking","postal_code":"IG11 8PF","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"ed8c593c341df9258d754bb290c7ab403b1d8872","kind":"individual-person-with-significant-control","links":{"self":"/company/12857469/persons-with-significant-control/individual/66J7oO2wI_O8oms4CtkQghTagIw"},"name":"Ms Klaudia Marekova","name_elements":{"forename":"Klaudia","surname":"Marekova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857479","data":{"address":{"address_line_1":"Marion Road","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3LF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"55ac9fb638786b46f2e27e3cebef3919bb2ab925","kind":"individual-person-with-significant-control","links":{"self":"/company/12857479/persons-with-significant-control/individual/xB5HxrZ13hNSdigOlimjRIfeo2I"},"name":"Miss Katie Jennifer Vowles","name_elements":{"forename":"Katie","middle_name":"Jennifer","surname":"Vowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857879","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"433e360006083c5c054f93f5cf9cf6d1b8052ffa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857879/persons-with-significant-control/individual/V7h3qRQrEr-1QnRQJXGn8Yfozrs"},"name":"Mr Paul Smith","name_elements":{"forename":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12857879","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"08c93394eaac8fd0f8b202623fced5a63427f0c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857879/persons-with-significant-control/individual/RpeyYQOw7vzmmIIEJFdrg1QZG4Y"},"name":"Mrs Keyleigh Smith","name_elements":{"forename":"Keyleigh","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12857889","data":{"address":{"address_line_1":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 0AR","premises":"283 Worsley Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"b8faa1a06cb26b7355bbc90f1e3e18c88f6abd97","kind":"individual-person-with-significant-control","links":{"self":"/company/12857889/persons-with-significant-control/individual/531cKGFtFUZq88DRL41oXPh34KM"},"name":"Julie Griffin","name_elements":{"forename":"Julie","surname":"Griffin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12858099","data":{"address":{"address_line_1":"Castle Road","address_line_2":"Cookley","country":"England","locality":"Kidderminster","postal_code":"DY10 3TB","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"fbfa45cc730a230766708cae205ab467bfda219e","kind":"individual-person-with-significant-control","links":{"self":"/company/12858099/persons-with-significant-control/individual/DKdipWih4F0LKG91JUVN0PQKODw"},"name":"Mr Laurence Beard","name_elements":{"forename":"Laurence","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"11414139","data":{"address":{"address_line_1":"Rovers Way","country":"England","locality":"Doncaster","postal_code":"DN4 5FP","premises":"14"},"ceased_on":"2026-05-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"094f518c547d8ad9c331de8c1b8d27ded7c4ca45","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11414139/persons-with-significant-control/individual/f1I8AEHVSCaSszH9hmpamFqc0m8"},"name":"Mrs Motilayo Abisola Omoniyi","name_elements":{"forename":"Motilayo","middle_name":"Abisola","surname":"Omoniyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-13"}}
{"company_number":"12858309","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"f5b6201f445a65a5251e303489e9bba497d6d455","kind":"individual-person-with-significant-control","links":{"self":"/company/12858309/persons-with-significant-control/individual/Gp0rYZCPw0pl6bJCmVAePkIO3DU"},"name":"Ms Veronica Alina Mihai","name_elements":{"forename":"Veronica","middle_name":"Alina","surname":"Mihai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12858509","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1960},"etag":"97f1015659bde2ef618c538caea220875a760d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12858509/persons-with-significant-control/individual/BXh00zze_GWbxV64ena2MKB1FhU"},"name":"Leif Erik Soderman","name_elements":{"forename":"Leif","middle_name":"Erik","surname":"Soderman"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"09067619","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6AQ","premises":"156 Chester Road"},"ceased_on":"2021-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"579f023634668bd911090d377db02bc2a3f5ddea","kind":"individual-person-with-significant-control","links":{"self":"/company/09067619/persons-with-significant-control/individual/5LLhcqfWrySlOudptEroIVAlbSk"},"name":"Mr David Capper","name_elements":{"forename":"David","surname":"Capper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12858729","data":{"address":{"address_line_1":"Ladbroke Grove","country":"England","locality":"London","postal_code":"W10 5NE","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"650182b2ab908a9e001770bd1a5fa72d367456a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858729/persons-with-significant-control/individual/FrDregjKvpLVqhBbh_meSPwgzEM"},"name":"Mr Shazad Rehman","name_elements":{"forename":"Shazad","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"11735309","data":{"address":{"address_line_1":"1 New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 1AN","premises":"Third Floor"},"etag":"c9d290f2efffcbc35bfeeb3b7cf88ace2288b330","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12388403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11735309/persons-with-significant-control/corporate-entity/nNweom-AdEKK5WEeGlaazXuaNFc"},"name":"Learnd Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12858739","data":{"address":{"address_line_1":"Thornbury Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8HZ","premises":"133","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"b4763e654bbaf15e911a10e4966a95ef1657b2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12858739/persons-with-significant-control/individual/hjJRtcJF816Eo_Mba9_yrxPMf4Q"},"name":"Mr Ifzal Ahmed","name_elements":{"forename":"Ifzal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12858909","data":{"address":{"address_line_1":"High Tor View","country":"England","locality":"London","postal_code":"SE28 0LN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"453fdfd3a73bc3e6aafb1c39c1445482442b05f0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858909/persons-with-significant-control/individual/b70Be8w5hoDxMY74NYWjTkDIepQ"},"name":"Miss Caroline Tarisayi Marufu","name_elements":{"forename":"Caroline","middle_name":"Tarisayi","surname":"Marufu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858909","data":{"address":{"address_line_1":"Emmetts Grove","address_line_2":"Hampton Gardens","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8RJ","premises":"17","region":"Cambridgeshire"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"fece83d5b10bc352f7bcde9da4fc5917626c843a","kind":"individual-person-with-significant-control","links":{"self":"/company/12858909/persons-with-significant-control/individual/J-wuyyjv2BDcwb3nPTN90_lj-Lk"},"name":"Mrs Angela Matangira","name_elements":{"forename":"Angela","surname":"Matangira","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858919","data":{"address":{"address_line_1":"Marsh Barton","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8QW","premises":"Crc Unit 3 Cofton Road","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"bbfa5acaa4216348d1774b245b15624402ac5ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/12858919/persons-with-significant-control/individual/CjZEmKUlxTKs8X6x89_v3UY3RLs"},"name":"Mr Ahmed Damous","name_elements":{"forename":"Ahmed","surname":"Damous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13259958","data":{"address":{"address_line_1":"Poole Hill","country":"England","locality":"Bournemouth","postal_code":"BH14 8TW","premises":"10"},"etag":"fe324cbfcde4b8f8776c0161e8c285473f51d470","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13171424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13259958/persons-with-significant-control/corporate-entity/xFB6aWzlOyoBkg9O5USmp04qV9o"},"name":"The Right Wealth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13260008","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1AH","premises":"Old Coffee House Yard","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"8c54895e7357834506c9a630c38bed883b53eeae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13260008/persons-with-significant-control/individual/sfjAFPYVaYUMRtvlgHDI0X4Y7cI"},"name":"Mr James Oliver Overton","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13260008","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1AH","premises":"Old Coffee House Yard","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"3fc5597bd24bf4dccbce56907cd996531884a0b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13260008/persons-with-significant-control/individual/UZ-q6FHHC1RjsIRtfse8xEDOa_8"},"name":"Mr Michael James Overton","name_elements":{"forename":"Michael","middle_name":"James","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"10661618","data":{"address":{"address_line_1":"Lowmoor Road","address_line_2":"Cliffe Common","country":"United Kingdom","locality":"Selby","postal_code":"YO8 6EF","premises":"Railway Mill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"a0f8e7b225659a0629e8e580fa1b4296a8d61275","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10661618/persons-with-significant-control/individual/Y1w7ZqdUMVVPZTpMTBp4PO6sNoo"},"name":"Mr George Coates","name_elements":{"forename":"George","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"13261658","data":{"address":{"address_line_1":"16 New Street","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"ceased_on":"2021-03-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"1ee46213af6a3ee8aad1d1599f94d37764ede6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13261658/persons-with-significant-control/individual/boBn2tGGCKVixlNoVB9MHIGGWb8"},"name":"Jacqueline Lily Ellen Metcalf","name_elements":{"forename":"Jacqueline","middle_name":"Lily Ellen","surname":"Metcalf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13261928","data":{"address":{"address_line_1":"20 Poole Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 5PS","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"aceead4cd20bf5705c4cdc81dcb23127ad37a0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13261928/persons-with-significant-control/individual/O54dnx2vWltJdSRqhwCVOI9Wf5Q"},"name":"Mr Mark Anthony Sampson","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13261928","data":{"address":{"address_line_1":"Main Road","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9AA","premises":"53","region":"Kent"},"ceased_on":"2021-11-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"8458f71217a3d9594f7ee919cea5dfe3b02d4e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13261928/persons-with-significant-control/individual/chiNn6qV-pQdJgX625oEYYhT1So"},"name":"Mr Ian John Bridger","name_elements":{"forename":"Ian","middle_name":"John","surname":"Bridger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13261928","data":{"address":{"address_line_1":"Albion Way","country":"England","locality":"Verwood","postal_code":"BH31 7LT","premises":"105"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"468663ade26fbd5933ba323f86c7cc0c4aac9c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13261928/persons-with-significant-control/individual/5mj48takXnpE4-iWXVmVfW77Kus"},"name":"Mr Michael Dean Sampson","name_elements":{"forename":"Michael","middle_name":"Dean","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13262058","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LG","premises":"68","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"89ebdeebb923331baae35c76dd3ed8721482169a","kind":"individual-person-with-significant-control","links":{"self":"/company/13262058/persons-with-significant-control/individual/FVUCaHU4cSY3J8tv81ery4U9hHM"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13273898","data":{"address":{"address_line_1":"Laleham Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 2NR","premises":"185","region":"Surrey"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"c73c54313f310736625e441b8cd63e088b20d86c","kind":"individual-person-with-significant-control","links":{"self":"/company/13273898/persons-with-significant-control/individual/RCms_bXtRfdhQ5qYArncgBK_vEA"},"name":"Ms Mary Gift Mukandi","name_elements":{"forename":"Mary","middle_name":"Gift","surname":"Mukandi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"OC436118","data":{"address":{"address_line_1":"Cracknore Hard Lane","address_line_2":"Marchwood","country":"England","locality":"Southampton","postal_code":"SO40 4UT","premises":"Warwick Farm House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5119437596afeb62d4098637a33b8cb2c1e22d5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436118/persons-with-significant-control/individual/ugkxAZ9A5RnUjVjHjnun-2JKOrk"},"name":"Mr Steven Green","name_elements":{"forename":"Steven","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-17"}}
{"company_number":"OC436118","data":{"address":{"address_line_1":"Cracknore Hard Lane","address_line_2":"Marchwood","country":"England","locality":"Southampton","postal_code":"SO40 4UT","premises":"Warwick Farm House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1a48ada0a369c1d74c4bf546eab0bf0ff77e4d56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436118/persons-with-significant-control/individual/THhVvXeIAgRkzTJbRik6b-T9yXs"},"name":"Mrs Sian Rebecca Green","name_elements":{"forename":"Sian","middle_name":"Rebecca","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-17"}}
{"company_number":"13273908","data":{"address":{"address_line_1":"Aylesford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 8DW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"dbfffff43a2272d95dbdada057514af953dcd8a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273908/persons-with-significant-control/individual/SG-gTzTCJgL2VTe6StgSG9zduGc"},"name":"Mr Dharmjit Singh","name_elements":{"forename":"Dharmjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13274078","data":{"address":{"address_line_1":"Unwin Way","country":"England","locality":"Stanmore","postal_code":"HA7 1FE","premises":"10 Regency Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"1e14a943ab0600820ce4180cb298953c5ed0d18e","kind":"individual-person-with-significant-control","links":{"self":"/company/13274078/persons-with-significant-control/individual/KqzOMIXLgtSiaUUbvAnQsf8Qmcc"},"name":"Vishal Sureshchandra Patel","name_elements":{"forename":"Vishal","middle_name":"Sureshchandra","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"07554748","data":{"address":{"address_line_1":"Paradise Street","country":"England","locality":"Oxford","postal_code":"OX1 1LD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5e2aa306116a150acf891c76439c89690fbcbf57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07554748/persons-with-significant-control/individual/54a7V691Id-1d96oX-YTld69wD0"},"name":"Mr Robert William Jordan","name_elements":{"forename":"Robert","middle_name":"William","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"12285418","data":{"address":{"address_line_1":"High View","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5TQ","premises":"3"},"ceased_on":"2021-06-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"85a3becb6b5f802d8267f46951c78aa0521f2398","kind":"individual-person-with-significant-control","links":{"self":"/company/12285418/persons-with-significant-control/individual/rICZ11cY3bfu4ybP19yXQf13yKY"},"name":"Mrs Azba Masood Qureshi","name_elements":{"forename":"Azba","middle_name":"Masood","surname":"Qureshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13274388","data":{"address":{"address_line_1":"Porter Road","country":"England","locality":"Derby","postal_code":"DE23 6RA","premises":"Flat 14 110a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"52aee835817d7385a293ec4c42b71e7424483892","kind":"individual-person-with-significant-control","links":{"self":"/company/13274388/persons-with-significant-control/individual/iRyOaCSzHeXrnW_577mRO7wP7co"},"name":"Mr Harvinder Singh Rai","name_elements":{"forename":"Harvinder","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"08614328","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5BW","premises":"1"},"ceased_on":"2022-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"4ff911b9eb09b8810a10496b089b8ca1dee9b45e","kind":"individual-person-with-significant-control","links":{"self":"/company/08614328/persons-with-significant-control/individual/1VdWGDx1FC0wp4quD4QJgjPNeAA"},"name":"Mr Alper Deniz","name_elements":{"forename":"Alper","surname":"Deniz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"12994378","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1997},"etag":"a55eaecd002659da361c5739aa389c89546aa4d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12994378/persons-with-significant-control/individual/WKDpeuUiYSpDnbxjqAbNOUER0Ss"},"name":"Ms Catherine Guarin","name_elements":{"forename":"Catherine","surname":"Guarin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-17"}}
{"company_number":"11741068","data":{"address":{"address_line_1":"Byron Close","country":"England","locality":"Knottingley","postal_code":"WF11 8QG","premises":"9"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"3c71e43ee9725fcac7a0ade494d5c5066f4164e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11741068/persons-with-significant-control/individual/64mbMs4RiBpcxN4PWN3ZTZCP9fg"},"name":"Dr Wilber Chitambo","name_elements":{"forename":"Wilber","surname":"Chitambo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"12996808","data":{"address":{"address_line_1":"Biddall Drive","address_line_2":"Baguley","locality":"Manchester","postal_code":"M23 1PP","premises":"44"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2001},"etag":"30117d7ae0dadbb8ac5092930879cc9c8ee7e5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12996808/persons-with-significant-control/individual/-rIGIGQefd_h8d5sry_DChiTIpY"},"name":"Ms Jasel Gonzales","name_elements":{"forename":"Jasel","surname":"Gonzales","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-17"}}
{"company_number":"13083148","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1989},"etag":"895d87715c588c30b9a4d1f41aaa8bc03818d822","kind":"individual-person-with-significant-control","links":{"self":"/company/13083148/persons-with-significant-control/individual/OSJDgPkHlG3e_HIroT_IFGCl53k"},"name":"Ms Ana Margarita Arevalo","name_elements":{"forename":"Ana","middle_name":"Margarita","surname":"Arevalo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13274798","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0QR","premises":"Gralyn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"5acb795ba3892109cb9382da3713f93be472c4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13274798/persons-with-significant-control/individual/8ClIFBRr6fEaqFMbDLuL0KimqUY"},"name":"Mr Jesse Ward Revell","name_elements":{"forename":"Jesse","middle_name":"Ward","surname":"Revell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275038","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG1 1XG","premises":"57 C"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"6e724fa3fa1270f2ab233d0e42e09b77bf26e0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13275038/persons-with-significant-control/individual/8uUEHBu3sDcOHrcSdz4LoGaQy8U"},"name":"Miss Marina Bagshi","name_elements":{"forename":"Marina","surname":"Bagshi","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"10318168","data":{"address":{"address_line_1":"Dunstall Crescent","address_line_2":"Bishops Tachbrook","country":"England","locality":"Leamington Spa","postal_code":"CV33 9UD","premises":"16"},"ceased_on":"2024-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"6c5ba036405b15575896752bfed49fff9b290106","kind":"individual-person-with-significant-control","links":{"self":"/company/10318168/persons-with-significant-control/individual/rZKj2kQJFrDwZoF-2H41dErhORI"},"name":"Mrs Danielle Natalie Ann Nicoll","name_elements":{"forename":"Danielle","middle_name":"Natalie Ann","surname":"Nicoll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13275258","data":{"address":{"address_line_1":"Auckland Road","address_line_2":"Flat 16","country":"England","locality":"London","postal_code":"SE19 2RP","premises":"Archer House Whitmore Estate"},"ceased_on":"2021-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"42fe10a23cbf0f990137e565c38c57af30900d99","kind":"individual-person-with-significant-control","links":{"self":"/company/13275258/persons-with-significant-control/individual/vC28NGTamJLFYkXm1IOyG2ePsVw"},"name":"Mr Josh Wilkinson","name_elements":{"forename":"Josh","surname":"Wilkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13275438","data":{"address":{"address_line_1":"Heol Tyllwyd","country":"United Kingdom","locality":"Porth","postal_code":"CF39 8LW","premises":"27","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"258a8ca90f27cc85484dffa8398f7fd641fed893","kind":"individual-person-with-significant-control","links":{"self":"/company/13275438/persons-with-significant-control/individual/3iRb-zEtCMfFAbloDZ4ZOk9vLyg"},"name":"David John Osborne","name_elements":{"forename":"David","middle_name":"John","surname":"Osborne"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13275608","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"2b13659d113eb6e162d9b64897c2d47781330279","kind":"individual-person-with-significant-control","links":{"self":"/company/13275608/persons-with-significant-control/individual/5OuOx-Nw-rIIYFz2BY9yXozR-Q8"},"name":"Mr Romica Manolache","name_elements":{"forename":"Romica","surname":"Manolache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13275618","data":{"address":{"address_line_1":"Dunster Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6JF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"62d0e484e446704cbba27843326740eef0bf408a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275618/persons-with-significant-control/individual/AJttvuRRifssi-ASrIvuyqqCeTU"},"name":"Mr Stephen Chesterfield","name_elements":{"forename":"Stephen","surname":"Chesterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275618","data":{"address":{"address_line_1":"Dunster Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6JF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"932ec5515a06f49ecea4575289de5e3ee812a2ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275618/persons-with-significant-control/individual/MR9j1hQc4LYVpCGJKDC08z8-OAU"},"name":"Mr John Joseph Benedict Austen","name_elements":{"forename":"John","middle_name":"Joseph Benedict","surname":"Austen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275778","data":{"address":{"address_line_1":"Runwell Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7HQ","premises":"Construction House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"c5dfe4e667f18fd7579d156bdda9a25f6fb3b893","kind":"individual-person-with-significant-control","links":{"self":"/company/13275778/persons-with-significant-control/individual/xGk78OFpG0AIlWNR0o3XFa4Wj4o"},"name":"Mr Daniel John Morgan","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275948","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Luton","postal_code":"LU4 0UY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"62d4011dc93a5369230a1e82dc65fe5834ceb89b","kind":"individual-person-with-significant-control","links":{"self":"/company/13275948/persons-with-significant-control/individual/wZlPB82CaSC3MsyNH9DVArJCoKw"},"name":"Mr Alexandru Patrasc","name_elements":{"forename":"Alexandru","surname":"Patrasc","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-18"}}
{"company_number":"13275948","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Luton","postal_code":"LU4 0UY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a73a840050d7b95ba5d2d7b0b176aeafd9eba1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13275948/persons-with-significant-control/individual/FmjDI4ArUcgvXBXeVoIqBt2FcGg"},"name":"Mrs Cristina Patrasc","name_elements":{"forename":"Cristina","surname":"Patrasc","title":"Mrs"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-18"}}
{"company_number":"11763328","data":{"address":{"address_line_1":"Business Park","address_line_2":"Threemilestone","country":"England","locality":"Truro","postal_code":"TR4 9NH","premises":"Woodland Court Truro","region":"Cornwall"},"etag":"0f137513a16b974275fd0af0cc2fbf135e169f3a","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07641330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11763328/persons-with-significant-control/corporate-entity/pZJfBeu5WKiiDWQOv_QadDYRelI"},"name":"Js2 Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"13276118","data":{"address":{"address_line_1":"Rue Fatima Al Fihria","address_line_2":"Diour Jamaa","country":"Morocco","locality":"Rabat","postal_code":"10060","premises":"N12,  Appt 15"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1980},"etag":"8265ff7e87fffeccb325b5d54af3d4ba69400b44","kind":"individual-person-with-significant-control","links":{"self":"/company/13276118/persons-with-significant-control/individual/eCAcFOrJU2whvQO8K4_5AlGvDj4"},"name":"Youssef Ouadou","name_elements":{"forename":"Youssef","surname":"Ouadou"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276258","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5BW","premises":"Unit 4a"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"cd9dcc2d0e7a4bab70e54bb22b6034a389cd4430","kind":"individual-person-with-significant-control","links":{"self":"/company/13276258/persons-with-significant-control/individual/Q21hI11hGdXpqhMmAq1LDfFwNYY"},"name":"Mr Nigel Paul Eastwood","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13054998","data":{"address":{"address_line_1":"Origin Two","address_line_2":"106 High Street","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1BF","premises":"2nd Floor","region":"West Sussex"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"228ef1c5bae45c57b1d620214c718ea0506f22d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13054998/persons-with-significant-control/individual/Dj0oHsN-fl7-f1azUleGSlCKtQ4"},"name":"Mr Richard James Warren","name_elements":{"forename":"Richard","middle_name":"James","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"06109528","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"089a1e4d858b9370613a94191e9c5de8b37593c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Martin Woods"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06109528/persons-with-significant-control/individual/LOpTt6wN0tzBWf0_lrmaPdLuI74"},"name":"Mr Martin Woods","name_elements":{"forename":"Martin","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13054998","data":{"address":{"address_line_1":"Origin Two","address_line_2":"106 High Street","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1BF","premises":"2nd Floor","region":"West Sussex"},"ceased_on":"2021-03-02","country_of_residence":"United States","date_of_birth":{"month":12,"year":1983},"etag":"355932641cbd04706af13cb9446a00bed6791fef","kind":"individual-person-with-significant-control","links":{"self":"/company/13054998/persons-with-significant-control/individual/hvoSH8BMLLUFfFOE4-C3M3cHK8I"},"name":"Mr Nicholas James Rapley","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Rapley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"SC692748","data":{"address":{"address_line_1":"Todd Square","address_line_2":"Houstoun Industrial Estate","country":"Scotland","locality":"Livingston","postal_code":"EH54 5EF","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"2b2ab7feedbdc4136d322a868e31ec7538ee07d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC692748/persons-with-significant-control/individual/5RMaOMZi7LEY1dpQ2KC7sGKWigY"},"name":"Mr Ramin Hassan Golzari","name_elements":{"forename":"Ramin","middle_name":"Hassan","surname":"Golzari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276568","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1687bfe7d4ddb99b9a70e9609980c31ad9ecbdcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13276568/persons-with-significant-control/individual/1yTOpTEwL-jsrzRryf-NIjitNGA"},"name":"Mr Sikander Shahzad","name_elements":{"forename":"Sikander","surname":"Shahzad","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-18"}}
{"company_number":"13280128","data":{"address":{"address_line_1":"Hebble Lane","country":"England","locality":"Halifax","postal_code":"HX3 5JN","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"2b620ad25c57e0bca746fdc9ebd9ce74f887efd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13280128/persons-with-significant-control/individual/HLUETLVE6h7mboLTLAluCau25Qs"},"name":"Mr Troy Patrick Conner","name_elements":{"forename":"Troy","middle_name":"Patrick","surname":"Conner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280138","data":{"address":{"address_line_1":"Kimbolton Road","country":"England","locality":"Bedford","postal_code":"MK40 2NR","premises":"40","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"3e538fb4c2a914eec4ee0c5d83317a0c4ef35270","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"COLLETT HULANCE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2022-05-05T00:00:00Z","preferred_name":"Darryl Marshall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280138/persons-with-significant-control/individual/0HOT3hbKIlob6CSTa2LMgoF5AzM"},"name":"Mr Darryl Marshall","name_elements":{"forename":"Darryl","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280208","data":{"address":{"address_line_1":"Runfold Close","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS19 9LR","premises":"8","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"e82e92c9932e28159c6268778c3551213d9bb4a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13280208/persons-with-significant-control/individual/bQBLp8r8s6Nem6-cg-s2Jod7GkA"},"name":"Jake Lewis Mack","name_elements":{"forename":"Jake","middle_name":"Lewis","surname":"Mack"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280298","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Kent","postal_code":"ME7 1EH","premises":"9"},"ceased_on":"2021-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"be3751d7e9739ccb63b71758041e9ae7418fb3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13280298/persons-with-significant-control/individual/DMPCeZqyW8R1heS8hC-Lkn7G1n0"},"name":"Latifah Kasako","name_elements":{"forename":"Latifah","surname":"Kasako"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280298","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Kent","postal_code":"ME7 1EH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"2bd955a6a3e6288d8c3dd7eb80c0bc718f9dcba6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280298/persons-with-significant-control/individual/woDn3Nm_PXpKpXuzkrDazcAiVOQ"},"name":"Dr Edna Sheldrake","name_elements":{"forename":"Edna","surname":"Sheldrake","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-21"}}
{"company_number":"13280308","data":{"address":{"address_line_1":"Manor Court","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8RQ","premises":"62","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"6dff7d40fef8764d14b05d387de9055c81d3d35b","kind":"individual-person-with-significant-control","links":{"self":"/company/13280308/persons-with-significant-control/individual/4a5syZ224-nIgMXHAQ4YEh3Gj50"},"name":"Mr Patrick Strapp","name_elements":{"forename":"Patrick","surname":"Strapp","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280408","data":{"address":{"address_line_1":"Hawthorne Avenue","address_line_2":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4XD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"a006bbb49179fec0173582b9e257133299084d76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280408/persons-with-significant-control/individual/zxiAZ0DsVBcNy9sweKO-_yP_nMo"},"name":"Mr Jack Andrew Cambriani","name_elements":{"forename":"Jack","middle_name":"Andrew","surname":"Cambriani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280418","data":{"address":{"address_line_1":"Ryeland Road","address_line_2":"Duston","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 6XF","premises":"212"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"5e088ea1fbef83c0b3fc1c73bab37c63878c94d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13280418/persons-with-significant-control/individual/ycYuo4D6O1tjew6eMl3x8trbG-Y"},"name":"Mr Samuel John English","name_elements":{"forename":"Samuel","middle_name":"John","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280518","data":{"address":{"address_line_1":"2 Devonhurst Place","address_line_2":"Heathfield Terrace","country":"United Kingdom","locality":"Chiswick","postal_code":"W4 4JD","premises":"Freeman Carr, The Gatehouse","region":"London"},"etag":"e7e658c909797235d74b7bdee9513ec028d2a0bb","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"12225259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13280518/persons-with-significant-control/corporate-entity/YKM9Gn3ikhBbNEG3dJJyaYjgjTQ"},"name":"Overnorf Communications Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280528","data":{"address":{"address_line_1":"Oppenheim Road","country":"England","locality":"London","postal_code":"SE13 7PT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"660c5721b569bd5cacbe34aa536c9e0943edb06c","kind":"individual-person-with-significant-control","links":{"self":"/company/13280528/persons-with-significant-control/individual/xd5Eg1OGl76u5Izasy14OmVQqX8"},"name":"Guy Fodop","name_elements":{"forename":"Guy","surname":"Fodop"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280658","data":{"address":{"address_line_1":"New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"Cba Business Solutions Ltd 126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"777c1e48257807674674aea4066685e29ecb12a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13280658/persons-with-significant-control/individual/_UZoPiHHoCTuw78mR00BW0dA7WI"},"name":"Mr Mohammed Amer","name_elements":{"forename":"Mohammed","surname":"Amer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"12608709","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"58a8724054a2af4f968c80e3d72c0255bc320e9a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12608709/persons-with-significant-control/individual/gzhr1nfyy8f9vRzL5D69DuxL01A"},"name":"John Wesley Hill","name_elements":{"forename":"John","middle_name":"Wesley","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"13280668","data":{"address":{"address_line_1":"Maesglas Retail Park","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2NS","premises":"Venta House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"519e20c41be97ddab872b7d37bad00b03b36ef1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280668/persons-with-significant-control/individual/3bLjQ3K3VdsmIu3H2GJQpr1TTrs"},"name":"Mr Simon Mathew Robinson","name_elements":{"forename":"Simon","middle_name":"Mathew","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280828","data":{"address":{"address_line_1":"Sherwood Avenue","country":"England","locality":"London","postal_code":"SW16 5EQ","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"4146db70869d234c55e290bef9ab267f433e5435","kind":"individual-person-with-significant-control","links":{"self":"/company/13280828/persons-with-significant-control/individual/a-70LUtosd18iSIzCT8gLS-9igk"},"name":"Mr Piotr Tomaszewski","name_elements":{"forename":"Piotr","surname":"Tomaszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280828","data":{"address":{"address_line_1":"Sherwood Avenue","country":"England","locality":"London","postal_code":"SW16 5EQ","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"2b491812ef76652f4644fe50110887f42fca6b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13280828/persons-with-significant-control/individual/MYFaP0MINF5OzqYGSWxh1pQGcJE"},"name":"Mr Piotr Zarnecki","name_elements":{"forename":"Piotr","surname":"Zarnecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"12610209","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"fa3d679177f98b430d349c97938c8a3ab882b045","kind":"individual-person-with-significant-control","links":{"self":"/company/12610209/persons-with-significant-control/individual/NUWJ3mD1Gh-yEEBrYINxXZPjlgE"},"name":"Tina Dunn","name_elements":{"forename":"Tina","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"13280838","data":{"address":{"address_line_1":"Rowallan Road","country":"England","locality":"London","postal_code":"SW6 6AG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"4e5b41c2b9cabd7aa250892f8fd0b82c03a56d14","kind":"individual-person-with-significant-control","links":{"self":"/company/13280838/persons-with-significant-control/individual/JW5ITaCq9PWb3AbmQuOEVDK3FKg"},"name":"Miss Yuen Tung Stephanie Chan","name_elements":{"forename":"Yuen","middle_name":"Tung Stephanie","surname":"Chan","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280998","data":{"address":{"address_line_1":"Brockholes Crescent","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 8HU","premises":"24","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"b1f3d17dd6f6ffa1ff97a6da0d9c2b59cdf909d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13280998/persons-with-significant-control/individual/MARU81deE0TWcx2hzWTt8MmMB9g"},"name":"Martin John Slater","name_elements":{"forename":"Martin","middle_name":"John","surname":"Slater"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13281008","data":{"address":{"address_line_1":"Veronica Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8QL","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"e25cc235db4453b6a92a11c927f0b705ef27aaac","kind":"individual-person-with-significant-control","links":{"self":"/company/13281008/persons-with-significant-control/individual/c_6yeEKqrYVsiGw0WlLgTOFWaa4"},"name":"Dean Malik Howard Donegan Haughton","name_elements":{"forename":"Dean","middle_name":"Malik Howard","surname":"Donegan Haughton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"12611849","data":{"address":{"address_line_1":"Aquarius Manufacturing","address_line_2":"Hartley Street, Great Harwood","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 7SR","premises":"Premier Mill","region":"Lancashire"},"ceased_on":"2021-11-10","etag":"6d46992bda6f1db5eef4e4f85dee055918c1e52f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08635037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12611849/persons-with-significant-control/corporate-entity/ZcQALhMkgh2sX0FvWe-P_Cu6FIg"},"name":"Precision Bottles Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13281188","data":{"address":{"address_line_1":"Quartier Res Attassaoud","country":"Morocco","locality":"Agadir","postal_code":"80070","premises":"Imm 16, Appt 074","region":"El Houda"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1992},"etag":"e40734ef0c319f735f6fd1b97481202ee7130ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/13281188/persons-with-significant-control/individual/DJxySKB9lyxTCA7if3I5uM5zne8"},"name":"Mr. Abdelali Sirajeddine","name_elements":{"forename":"Abdelali","surname":"Sirajeddine","title":"Mr."},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281388","data":{"address":{"address_line_1":"Arlington Street","country":"England","locality":"London","postal_code":"SW1A 1RL","premises":"Flat 14 Arlington House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"763dbc3668bfa0a911b47aec667ee2dbc251924f","kind":"individual-person-with-significant-control","links":{"self":"/company/13281388/persons-with-significant-control/individual/Mq02B2tHQ0J0DlhkEsheH1DLt7w"},"name":"Mr Andrew Soon Heng Seow","name_elements":{"forename":"Andrew","middle_name":"Soon Heng","surname":"Seow","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"12615839","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"56fc833ffaf4023e43804ddb774ed80bc84b75bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12615839/persons-with-significant-control/individual/ppKwlIbXprKB5PeeX7n_syCPMxE"},"name":"Habib El Debs","name_elements":{"forename":"Habib","surname":"El Debs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13281388","data":{"address":{"address_line_1":"Arlington Street","country":"England","locality":"London","postal_code":"SW1A 1RL","premises":"Flat 14 Arlington House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"53e1b5767d50db094e6805fb7ed344ab03f27514","kind":"individual-person-with-significant-control","links":{"self":"/company/13281388/persons-with-significant-control/individual/aNtT51abNz6Ika9v7ymRY1t3uII"},"name":"Mr Al Zupri","name_elements":{"forename":"Al","surname":"Zupri","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13281608","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Aldershot","postal_code":"GU11 3JP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"e7ea1a74d5ed07ed5b4182779742703e8a6abb53","kind":"individual-person-with-significant-control","links":{"self":"/company/13281608/persons-with-significant-control/individual/e0bj5r6cJQIOdi2IzaXp9a88evI"},"name":"Mr Matthew Lyall Penticost","name_elements":{"forename":"Matthew","middle_name":"Lyall","surname":"Penticost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281618","data":{"address":{"address_line_1":"Dalston Street","country":"England","locality":"Carlisle","postal_code":"CA2 5JW","premises":"24 Dalston Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ffd0cd65143449fbc15af6b01d25f1b1d92e9c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13281618/persons-with-significant-control/individual/La2TzXm1gq2GBrvYKLm_NgxDhEY"},"name":"Mr Marius Agape","name_elements":{"forename":"Marius","surname":"Agape","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"12736938","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"99e8ad6ba365ee3261a6d6be5c605da5e4c12f33","kind":"individual-person-with-significant-control","links":{"self":"/company/12736938/persons-with-significant-control/individual/GJU0ASKFRn9lIDUSkdQCdzNdj4I"},"name":"Mrs Mopelola Ekiugbo","name_elements":{"forename":"Mopelola","surname":"Ekiugbo","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12210259","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Croydon","postal_code":"CR0 3PU","premises":"20"},"ceased_on":"2020-01-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"a7d96a94837f0bdbf032f084de22c4937c328480","kind":"individual-person-with-significant-control","links":{"self":"/company/12210259/persons-with-significant-control/individual/Il9JloRjiY8YxHNwxCFVEE3mwu0"},"name":"Mr Joel Oronda Wilson","name_elements":{"forename":"Joel","middle_name":"Oronda","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"13281938","data":{"address":{"address_line_1":"Soho Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1AA","premises":"64"},"ceased_on":"2026-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"5ff50c731459c6589f5b1d793685dc67a42ace37","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281938/persons-with-significant-control/individual/sW0v-Hh6S47VOF7jfyXmzBR1sG0"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13281948","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"etag":"16be98e987eb884594b9f436d092839dbff5e324","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Uk","registration_number":"Oc436163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13281948/persons-with-significant-control/corporate-entity/j0-n7ADkh-_GAGNe0lD2tqctp0M"},"name":"Glasgow Gordon Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12616599","data":{"address":{"address_line_1":"Woolwich New Road","country":"England","locality":"London","postal_code":"SE18 6ED","premises":"75b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"274f8ec42b3217be6aba7d750913c4c9cb2e04c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12616599/persons-with-significant-control/individual/2Ni9n4C11_XEmFQBTq9O6tzDya0"},"name":"Miss Sade Phillips","name_elements":{"forename":"Sade","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13282058","data":{"address":{"address_line_1":"Brookfield Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5SE","premises":"15"},"ceased_on":"2026-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"41cacbec30fce99c0e63cad823b9975bad6d3588","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282058/persons-with-significant-control/individual/DC9UQdg8OY7C_aAOSh7kKGf23_I"},"name":"Mr Hamza Mukhtar Zulfaqar Riaz","name_elements":{"forename":"Hamza","middle_name":"Mukhtar","surname":"Zulfaqar Riaz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282068","data":{"address":{"address_line_1":"Brackenbridge Drive","country":"England","locality":"Ruislip","postal_code":"HA4 0NG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"56f3df8e0d1dd8d026c2344438027c1acc55f1d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282068/persons-with-significant-control/individual/RRMeQoh2iDB5Z0Z0gCUgKtn8wjs"},"name":"Mr Vinesh Patel","name_elements":{"forename":"Vinesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12617279","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"f5e394a37aff9756a7819150293d311a4f4b88f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12617279/persons-with-significant-control/individual/7EhWvaw-3huyqMoxYCfoplGddqk"},"name":"Ms Dawn Aplin","name_elements":{"forename":"Dawn","surname":"Aplin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13282188","data":{"address":{"address_line_1":"Tooting Bec Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8BP","premises":"83a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"c972f860763f8b334a4273d454c7acdab0286c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13282188/persons-with-significant-control/individual/Z5UKMJ7BpQYAKJdUJMtZFl23Rh8"},"name":"Mr Filippo Calvagno","name_elements":{"forename":"Filippo","surname":"Calvagno","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12617799","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"2f248cc5fcc8d8dedc3c5403048d9253e07c0bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12617799/persons-with-significant-control/individual/FaFgjWjURHSXQM8Hx32n12R-irs"},"name":"Mr Michael Laniyan","name_elements":{"forename":"Michael","surname":"Laniyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13282188","data":{"address":{"address_line_1":"Tooting Bec Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8BP","premises":"83a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"4f1b6bd03f928a6b7e986f1ee7cbcc20512eed6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13282188/persons-with-significant-control/individual/VWPmB0hjkJIiy3X3BGx54QwyQ_c"},"name":"Mr John Thomas White","name_elements":{"forename":"John","middle_name":"Thomas","surname":"White","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13175118","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1998},"etag":"1443250541690c50750e081d23dec31f0a3c8ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/13175118/persons-with-significant-control/individual/kPxPEvac5L-WSZF9trmqkAyrjqU"},"name":"Mr Joey Banzuela","name_elements":{"forename":"Joey","surname":"Banzuela","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"12617809","data":{"address":{"address_line_1":"Neville Gardens","country":"United Kingdom","locality":"Emsworth","postal_code":"PO10 7XZ","premises":"9","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"9ab53125468fab1e26b4f15222f6e14c72a6c653","kind":"individual-person-with-significant-control","links":{"self":"/company/12617809/persons-with-significant-control/individual/fM19Y2wqYOhLG3TUHAz-Ojo1lKs"},"name":"David Mcdonald Hughes","name_elements":{"forename":"David","surname":"Mcdonald Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13282188","data":{"address":{"address_line_1":"Tooting Bec Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8BP","premises":"83a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"79992eaf92ae2970deb67d04eac8950805a1b592","kind":"individual-person-with-significant-control","links":{"self":"/company/13282188/persons-with-significant-control/individual/-0uv5LP316Yn_Ram8SGoBkgUZGM"},"name":"Mr Joseph Baldwin","name_elements":{"forename":"Joseph","surname":"Baldwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12617829","data":{"address":{"address_line_1":"Roman Way","address_line_2":"Boughton Monchelsea","country":"England","locality":"Maidstone","postal_code":"ME17 4SG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"52e812f2efa8ff041eba639f8463602fb4daffc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617829/persons-with-significant-control/individual/aTXtVGTyB5QZbgfCcMWJI43GCv4"},"name":"Mr Gary Deverson","name_elements":{"forename":"Gary","surname":"Deverson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"04648718","data":{"address":{"address_line_1":"39-41 North Road","country":"England","locality":"London","postal_code":"N7 9DP","premises":"Agc Busworks Un2.34"},"country_of_residence":"Greece","date_of_birth":{"month":7,"year":1994},"etag":"a65083fcd360370bf35568b143df6578fe8a7012","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04648718/persons-with-significant-control/individual/JOXUfMJe-GxRtUsxgmhN9a0Pem0"},"name":"Federica Lazaridi","name_elements":{"forename":"Federica","surname":"Lazaridi"},"nationality":"Greek","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-11-07"}}
{"company_number":"12617819","data":{"address":{"address_line_1":"Somerset Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4EG","premises":"19","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"f96179e72f2b9e86b3990d97fba9b3ab592739bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12617819/persons-with-significant-control/individual/gfR-t70MYQu18v2Vu07uneZbhso"},"name":"Valentin Gabriel Aparaschivei","name_elements":{"forename":"Valentin","middle_name":"Gabriel","surname":"Aparaschivei"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"12617829","data":{"address":{"address_line_1":"Lenham","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 2FG","premises":"15 Hay Meadow"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"8b5563da28d6bf214a4ffcd033afaf15c9a67c5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617829/persons-with-significant-control/individual/6xLwq2Ovxg-6oQX1aY_0BCeZ_mc"},"name":"Mr Adam Deverson","name_elements":{"forename":"Adam","surname":"Deverson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13282198","data":{"address":{"address_line_1":"170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"The Pinnacle","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"32d6867a13e672f7eb139d640c5a3b7cba10a95d","kind":"individual-person-with-significant-control","links":{"self":"/company/13282198/persons-with-significant-control/individual/Yk9Dn1dDRsScJMuaN5VVs-6qslw"},"name":"Mr Motolani Bashir","name_elements":{"forename":"Motolani","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC661859","data":{"address":{"address_line_1":"Cartside","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 9RJ","premises":"1/2. 83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"ee914f587ba286941d8d452afb6b6552d2d883ae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661859/persons-with-significant-control/individual/m8T2gCsBJHIRvOmcx_PFuhBa1EA"},"name":"Mr Jamie Alexander","name_elements":{"forename":"Jamie","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13282328","data":{"address":{"address_line_1":"Ground Floor    Cardigan House","address_line_2":"Castle Court    Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"ceased_on":"2025-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"01ab2ba75409158ccd4a61a76fedcff7b6ae26af","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282328/persons-with-significant-control/individual/fOZ_ttilhbPaFjnE1oWCC8yqBdI"},"name":"Mr James Dawson","name_elements":{"forename":"James","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12618989","data":{"address":{"country":"England","locality":"Hastings","postal_code":"TN34 1BP","premises":"17 Havelock Road","region":"East Sussex"},"ceased_on":"2026-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"81ced9244d35c666e38c31491c3e7c27eca6d3b0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618989/persons-with-significant-control/individual/VAonpsECKuulTQIpG52rWmT-Fis"},"name":"Miss Melisa Mia Chauhan","name_elements":{"forename":"Melisa","middle_name":"Mia","surname":"Chauhan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13282328","data":{"address":{"address_line_1":"Ground Floor    Cardigan House","address_line_2":"Castle Court    Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"ceased_on":"2025-12-18","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1959},"etag":"46c42bf01cc7e38b47db56f08d90afd0fc40b34e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282328/persons-with-significant-control/individual/4mlki3KKLgrxPlBurxePu9T2b5o"},"name":"Mr Christopher Ian Hope","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12618989","data":{"address":{"address_line_1":"7 Grosvenor Gardens","country":"United Kingdom","locality":"St. Leonards On Sea, East Sussex","postal_code":"TN38 0AE","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"f0836f7e485b859126f813f91b90ba36ec3b22cf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618989/persons-with-significant-control/individual/eU2agq2E-lBe8ee1VV9f0LGe_9o"},"name":"Miss Catherine Rosemary Bray","name_elements":{"forename":"Catherine","middle_name":"Rosemary","surname":"Bray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13282328","data":{"address":{"address_line_1":"Ground Floor    Cardigan House","address_line_2":"Castle Court    Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"ceased_on":"2025-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"ff441c2438b9f2ed58c60b32472c7dfadf575fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282328/persons-with-significant-control/individual/cZkJT363SMOE0NIfCQ76Zk10wqM"},"name":"Mr Timothy John Kostromin","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Kostromin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"12619239","data":{"address":{"address_line_1":"Kemp House","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House, City Road, London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"ed752c4cd6a13fb94bced9354fb92de06e616ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/12619239/persons-with-significant-control/individual/QOqRCZmoDjnbiQpZ2rOWq6n_IDc"},"name":"Ms Elaine Thomas","name_elements":{"forename":"Elaine","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"12618989","data":{"address":{"address_line_1":"7 Grosvenor Gardens","country":"United Kingdom","locality":"St Leonards On Sea, East Sussex","postal_code":"TN38 0AE","premises":"Basement Flat"},"ceased_on":"2024-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"cd95d87f8d4d347fb3f8ffd754bccf6b584adc0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12618989/persons-with-significant-control/individual/DfDapWXympOJXJkJP4hNf_v3d_M"},"name":"Susan Anne Bamberger","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Bamberger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13282328","data":{"address":{"address_line_1":"Ground Floor    Cardigan House","address_line_2":"Castle Court    Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"ceased_on":"2025-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"36e420b45472f4124ef9ccd8d98372e4ae9b10bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282328/persons-with-significant-control/individual/VL8JEejiDCExibipbOfsfg7G5BY"},"name":"Mr Richard John Purdy","name_elements":{"forename":"Richard","middle_name":"John","surname":"Purdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13282498","data":{"address":{"address_line_1":"Bawtry Road","country":"England","locality":"Sheffield","postal_code":"S9 1WB","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"c504cb14a735dfe13bce1c0a644f794928593367","kind":"individual-person-with-significant-control","links":{"self":"/company/13282498/persons-with-significant-control/individual/3xbAiXJvQf-JO8HCUKk45jaiQzc"},"name":"Mrs Samah Tanveer Hussain","name_elements":{"forename":"Samah","middle_name":"Tanveer","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282508","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Israel","date_of_birth":{"month":2,"year":1959},"etag":"b33406b4ad9619d55e614f364d262a38b20d2d68","kind":"individual-person-with-significant-control","links":{"self":"/company/13282508/persons-with-significant-control/individual/f4jQOmOYmsQqMyQjydQ4Wo14YAU"},"name":"Mrs Janna Chernorudsky","name_elements":{"forename":"Janna","surname":"Chernorudsky","title":"Mrs"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12619469","data":{"address":{"address_line_1":"Vincent Court","address_line_2":"Green Lane","country":"United Kingdom","locality":"London","postal_code":"NW4 2AN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"ac1811bcd41fae5db590d41565ecb78498ecc7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12619469/persons-with-significant-control/individual/dWOkaAMz5hP5k8k2HDFy7LzUxcQ"},"name":"Mr Zvi Suissa","name_elements":{"forename":"Zvi","surname":"Suissa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13282688","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"Asenby","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 3PF","premises":"Ground Floor Office Unit 1","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"51ed36a3d6347155128ea63abc45528c64ccb464","kind":"individual-person-with-significant-control","links":{"self":"/company/13282688/persons-with-significant-control/individual/U534ESIU8aM1tWL33cl-sUswf84"},"name":"Mrs Ruth Eleanor O'Hare","name_elements":{"forename":"Ruth","middle_name":"Eleanor","surname":"O'Hare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12619639","data":{"address":{"address_line_1":"Appleton Fields","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 4DR","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"a06679f5dc52e162c43189af22ff69098ff35dae","kind":"individual-person-with-significant-control","links":{"self":"/company/12619639/persons-with-significant-control/individual/gzidDd51-Fx9UShMu5JPBYjkwBs"},"name":"Mr Jasbir Singh Rishi","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Rishi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-22"}}
{"company_number":"NI677618","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7GT","premises":"635"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1987},"etag":"7a4c34733725f343a19a35a987f48426b8aafbad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677618/persons-with-significant-control/individual/59dS2zTBawCCBrVw5RhxYw6qMjs"},"name":"Mr Gareth David Crawford","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Crawford","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC662019","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1DJ","premises":"165"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"91c4277f80d56f0b5d94b6ab44aec2f250030142","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662019/persons-with-significant-control/individual/PUMK7m-q4MkDhwkbrIQBn__Ppyg"},"name":"Mr Alastair David Anderson","name_elements":{"forename":"Alastair","middle_name":"David","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13282868","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"dd171b6489970cbd0597ce520e7793c20aef3cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13282868/persons-with-significant-control/individual/9WnQO9sPof58XltuQJV7lJJyzME"},"name":"Mrs Nishita Gill","name_elements":{"forename":"Nishita","surname":"Gill","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13283048","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"fdbe921395836bb332d784451e210c4e2ecd5d65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283048/persons-with-significant-control/individual/D-O7_xP2uTXFBSD9oiO4_qy1gYc"},"name":"Thomas Phillips","name_elements":{"forename":"Thomas","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13175908","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1979},"etag":"3ec40e7e6368c3d2b28fb320d66fd956992df982","kind":"individual-person-with-significant-control","links":{"self":"/company/13175908/persons-with-significant-control/individual/OdN-t4_UmRSdn3oIbzJUpb0m7RU"},"name":"Mr Rolly Arroyo","name_elements":{"forename":"Rolly","surname":"Arroyo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"12619639","data":{"address":{"address_line_1":"Appleton Fields","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 4DR","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"063cb159b7cd71fb56ffe974f06e64aff4af2887","kind":"individual-person-with-significant-control","links":{"self":"/company/12619639/persons-with-significant-control/individual/PjOPCp6HuxsTKZqt2fzN7527WIE"},"name":"Mr Satya Prakash Singh","name_elements":{"forename":"Satya","middle_name":"Prakash","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"12619819","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1964},"etag":"36f672f41fd7dd65a16311a64e97737a4932d254","kind":"individual-person-with-significant-control","links":{"self":"/company/12619819/persons-with-significant-control/individual/4u3SJsrM-Fx_9R6K2YkU8biQsa4"},"name":"Mrs Maria Martin Mejias","name_elements":{"forename":"Maria","surname":"Martin Mejias","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13283628","data":{"address":{"address_line_1":"Market Street","address_line_2":"Whaley Bridge","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 7AA","premises":"Bank House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"bd55610da826d543f99942c3671265deaf9d58e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13283628/persons-with-significant-control/individual/6dSyJxPjrhrOrWXN421WBO25x0Y"},"name":"Miss Lucy Jane Crossman","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Crossman","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"02177549","data":{"address":{"address_line_1":"Brailsford Road","country":"England","locality":"London","postal_code":"SW2 2TE","premises":"Flat 3, 34"},"ceased_on":"2024-03-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"c31c8e942d659d7a2ec1c61aa4d7e3ac00c4e29c","kind":"individual-person-with-significant-control","links":{"self":"/company/02177549/persons-with-significant-control/individual/5WyI9M7Zj2Je7oYGHf2Mb4px14Y"},"name":"Mr Gavin Sandilands","name_elements":{"forename":"Gavin","surname":"Sandilands","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13283188","data":{"address":{"address_line_1":"Manley Boulevard","country":"England","locality":"Snodland","postal_code":"ME6 5SD","premises":"29n"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"ec0ac6ae4721d5377abac2f53a3348ec8264f175","kind":"individual-person-with-significant-control","links":{"self":"/company/13283188/persons-with-significant-control/individual/ppL8XfWmF2bbNmIs4bKE_xB8CDQ"},"name":"Mr Patrick Kevin Mccube","name_elements":{"forename":"Patrick","middle_name":"Kevin","surname":"Mccube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12619819","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1977},"etag":"37ab37d44a29ee5d6f10a7e7c7488a80eb297b90","kind":"individual-person-with-significant-control","links":{"self":"/company/12619819/persons-with-significant-control/individual/iGJLaHCW5B4VQTnq0GOsgFl1ODA"},"name":"Mr Gwendal Dagorne","name_elements":{"forename":"Gwendal","surname":"Dagorne","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13283458","data":{"address":{"address_line_1":"Taylor Grove","locality":"Morecambe","postal_code":"LA4 6HU","premises":"19","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"47d928f2612cb9d0b014a08293ffac41d3d027bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283458/persons-with-significant-control/individual/WOUQoQYxU9zvv29sarPNTkp8Kq0"},"name":"Mr Phillip Andrew Helmn","name_elements":{"forename":"Phillip","middle_name":"Andrew","surname":"Helmn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC662079","data":{"address":{"address_line_1":"Craigie Way","country":"Scotland","locality":"Ayr","postal_code":"KA8 0HH","premises":"155","region":"South Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"fea8b52a19d4ae4e700d9ccddaf0408599f22f89","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662079/persons-with-significant-control/individual/zKGwGoctAOqCR69KH7XanzUCOIA"},"name":"Mr Darren Kean","name_elements":{"forename":"Darren","surname":"Kean","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13283638","data":{"address":{"address_line_1":"Abbeyview Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 3DU","premises":"37a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"b46ac3cc8f5f5525f23c6076356de62900b81ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/13283638/persons-with-significant-control/individual/7mmogEc4e6rq5hfvF2qkmSk6Ay4"},"name":"Mr Lee Michael Oram","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Oram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"11686139","data":{"address":{"address_line_1":"Churchdown","country":"England","locality":"Bromley","postal_code":"BR1 5PG","premises":"126"},"ceased_on":"2024-11-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a2bbbf64c7235653f8db02ef8770a724ecbd7906","kind":"individual-person-with-significant-control","links":{"self":"/company/11686139/persons-with-significant-control/individual/RMnS_SBxq5UP_ychaBOqx4FlUoY"},"name":"Mrs. Gabriela Arusoae","name_elements":{"forename":"Gabriela","surname":"Arusoae","title":"Mrs."},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-14"}}
{"company_number":"13283838","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Blandford Forum","postal_code":"DT11 7DX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"09f68ec38dec2c896a3d271074641e629748e285","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283838/persons-with-significant-control/individual/kbXwsHu04SiVUWqUN2GADRczarQ"},"name":"Mrs Sarah Louise Gale","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Gale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284038","data":{"address":{"address_line_1":"Montrose Avenue","country":"England","locality":"Romford","postal_code":"RM2 6RH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"33a9f9eccd03847e1005936735ba16d322b07c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13284038/persons-with-significant-control/individual/FVHFaxZ1_7dXPjJcj7LRs5x_vlk"},"name":"Mr Jai Kishen Kishor Parmar","name_elements":{"forename":"Jai","middle_name":"Kishen Kishor","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"OC431909","data":{"address":{"address_line_1":"10 South Parade","country":"England","locality":"Leeds","postal_code":"LS1 5QS","premises":"Third Floor","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"d6cbf50148756b0d4064255656c7a8c001f02acc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431909/persons-with-significant-control/individual/TRRT2dBI0PMQ8DpVObk3Zmjs1kc"},"name":"Mrs Caroline Lauren Leader","name_elements":{"forename":"Caroline","middle_name":"Lauren","surname":"Leader","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-05-29"}}
{"company_number":"13284038","data":{"address":{"address_line_1":"Montrose Avenue","country":"England","locality":"Romford","postal_code":"RM2 6RH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"6be0890a8c6b62bab8da942a28e0c9fc012c4c58","kind":"individual-person-with-significant-control","links":{"self":"/company/13284038/persons-with-significant-control/individual/gQqRB44G4NIRc93jAoWbpXR4dKU"},"name":"Mrs Alka Parmar","name_elements":{"forename":"Alka","surname":"Parmar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12630949","data":{"address":{"address_line_1":"White Ash Glade","address_line_2":"Caerleon","locality":"Newport","postal_code":"NP18 3RB","premises":"20"},"ceased_on":"2020-06-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"eba1fdeb5ba74eb67b77ed46ad3d385cdc74c48b","kind":"individual-person-with-significant-control","links":{"self":"/company/12630949/persons-with-significant-control/individual/zIFjt9VjbrYIMgb1Ibn4EFQNyCQ"},"name":"Katie Morgan","name_elements":{"forename":"Katie","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12622739","data":{"address":{"address_line_1":"Abbotts Drive","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3HQ","premises":"18 Read Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"4ab940510c9ec88cf8f6e924c5843af5cc0733f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12622739/persons-with-significant-control/individual/yl26EvrpB55sGTsL2v6aCgRxNPo"},"name":"Miss Enseleda Dredha","name_elements":{"forename":"Enseleda","surname":"Dredha","title":"Miss"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12714868","data":{"address":{"address_line_1":"Howley Grange Road","country":"England","locality":"Halesowen","postal_code":"B62 0JB","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"0745f7226a612fc848c176f5a5d3105aded745b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12714868/persons-with-significant-control/individual/OfPxuNUOKCKX6-yknLTmJOWU-6k"},"name":"Mr Barrie Bashiru","name_elements":{"forename":"Barrie","surname":"Bashiru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"12630909","data":{"address":{"address_line_1":"Empire Avenue","country":"United Kingdom","locality":"London","postal_code":"N18 1AD","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"1451ee6eadf951736177a6569544d10bc01db7c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12630909/persons-with-significant-control/individual/Y8SzkVReRNDzJ-lbxhyNLL5tXh8"},"name":"Safah Azam","name_elements":{"forename":"Safah","surname":"Azam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"13284028","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ca0fd5e9a6d1d07c24d1236495746ffa9abc9483","kind":"individual-person-with-significant-control","links":{"self":"/company/13284028/persons-with-significant-control/individual/t0oM4MsA14usmc7d7mrMbEkSaco"},"name":"Miss Ranae Aimee Lettitia Oliver","name_elements":{"forename":"Ranae","middle_name":"Aimee Lettitia","surname":"Oliver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"OC431909","data":{"address":{"address_line_1":"10 South Parade","country":"England","locality":"Leeds","postal_code":"LS1 5QS","premises":"Third Floor","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"48a1ba256b2fa5c16ade354745583481654ddce9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431909/persons-with-significant-control/individual/1v8B4xSeum-W2UPBEC2mbzXBhNU"},"name":"Mr Mark Howard Leader","name_elements":{"forename":"Mark","middle_name":"Howard","surname":"Leader","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-05-29"}}
{"company_number":"09417218","data":{"address":{"address_line_1":"Brookside Road","country":"England","locality":"London","postal_code":"NW11 9NE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"df860e69a5f91a35ea2a10cf5e2f2f2e30f464b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417218/persons-with-significant-control/individual/uYBXLylYoT97YGvRl50KM4Jjj6c"},"name":"Mrs Esther Leitner","name_elements":{"forename":"Esther","surname":"Leitner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"11021368","data":{"address":{"address_line_1":"Preston Drove","country":"England","locality":"Brighton","postal_code":"BN1 6LD","premises":"99"},"etag":"f97427a25ada935d12a8f8d18ca843b21cfc27d6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"08853090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11021368/persons-with-significant-control/corporate-entity/DsUVTc53uzARNLV87mt_NsTlQMY"},"name":"Home Sussex Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"12631009","data":{"address":{"address_line_1":"Rue Édouard Vaillant","country":"France","locality":"Montreuil","postal_code":"93100","premises":"32"},"ceased_on":"2021-06-12","country_of_residence":"France","date_of_birth":{"month":5,"year":1997},"etag":"e58f5d733421fc8c2dc587d90eca1ff93ff1197d","kind":"individual-person-with-significant-control","links":{"self":"/company/12631009/persons-with-significant-control/individual/TO_Wi5g78dK8PQO0ms-C6Wahho8"},"name":"Ernesto Applefield Alvarez","name_elements":{"forename":"Ernesto","middle_name":"Applefield","surname":"Alvarez"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631009","data":{"address":{"address_line_1":"Bergingenweg","country":"Austria","locality":"Aurach Bei Kitzbühel","postal_code":"6371","premises":"8/2","region":"Tirol"},"country_of_residence":"Austria","date_of_birth":{"month":10,"year":1990},"etag":"13a5452d030976a74c474e7021a4d4c5e634bc64","kind":"individual-person-with-significant-control","links":{"self":"/company/12631009/persons-with-significant-control/individual/NMZwcuFfFx2jCno2siWAAGbgNp4"},"name":"Mr Sean Joseph Caldwell","name_elements":{"forename":"Sean","middle_name":"Joseph","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12680088","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Teddington","postal_code":"TW11 8EZ","premises":"4"},"ceased_on":"2025-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"cd5e2d987943936f589156594435f2472856f062","kind":"individual-person-with-significant-control","links":{"self":"/company/12680088/persons-with-significant-control/individual/ANPHrPWIUXaRSLo26aVnsag2A7U"},"name":"Mr Colin Michael Chapman","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-22"}}
{"company_number":"13284238","data":{"address":{"address_line_1":"Sherwin Walk","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 1AH","premises":"2","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"e57c782ba6557150e2931ebcbe0ddfbf63f3828b","kind":"individual-person-with-significant-control","links":{"self":"/company/13284238/persons-with-significant-control/individual/Xk6Uj0mjZqE5oBThWyFVMig-Wss"},"name":"Ms Adriana Monica Di Natale","name_elements":{"forename":"Adriana","middle_name":"Monica","surname":"Di Natale","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12631099","data":{"address":{"address_line_1":"Newbold Moss","country":"England","locality":"Rochdale","postal_code":"OL16 2YS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"5500a95d4bfd3d199f73c3eca0e2cc98ae782924","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631099/persons-with-significant-control/individual/a_DL7CShYRIQejh6FQjTfsDZI98"},"name":"Muhammad Waqas Awan","name_elements":{"forename":"Muhammad","middle_name":"Waqas","surname":"Awan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"11844768","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264","region":"Oxfordshire"},"etag":"1bd70c3d08672a50f3dd9511ccfc1e824ef6a350","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13062468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11844768/persons-with-significant-control/corporate-entity/qYcf4yxX_0CZUQm4dh-A_6TLW1c"},"name":"Basis Research Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-01"}}
{"company_number":"12631009","data":{"address":{"address_line_1":"Acworth Crescent","country":"England","locality":"Luton","postal_code":"LU4 9HZ","premises":"22"},"ceased_on":"2021-06-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"31b098ecc56c91e7916208ed28092eb54078caee","kind":"individual-person-with-significant-control","links":{"self":"/company/12631009/persons-with-significant-control/individual/EYceXL9-tJ0OdeRf24JyjQILnU4"},"name":"Mr Cyprian Besong Ashu","name_elements":{"forename":"Cyprian","middle_name":"Besong","surname":"Ashu","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13284338","data":{"address":{"address_line_1":"Pennygillam Industrial Estate","country":"England","locality":"Launceston","postal_code":"PL15 7ED","premises":"Unit 3-5 Southgate Technology Park","region":"Cornwall"},"ceased_on":"2025-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"7d676f8d0cc9f7d3144b69bf5e0eb0a417457982","kind":"individual-person-with-significant-control","links":{"self":"/company/13284338/persons-with-significant-control/individual/YtnQkbjuLdtcLi6Y4e3fx4HJ5Ng"},"name":"Jethro Adams","name_elements":{"forename":"Jethro","surname":"Adams"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-22"}}
{"company_number":"13284348","data":{"address":{"address_line_1":"North Ninth Street","country":"England","locality":"Milton Keynes","postal_code":"MK9 3AW","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"bc11c46a1495d71f6478121d2db3db8e19690fce","kind":"individual-person-with-significant-control","links":{"self":"/company/13284348/persons-with-significant-control/individual/z7zHBE_0glGV0yUESPWwJJj6rlo"},"name":"Shakleer Ibralebbe","name_elements":{"forename":"Shakleer","surname":"Ibralebbe"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12631109","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1988},"etag":"d44300a2160d368bbef443131e8054551cf34ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/12631109/persons-with-significant-control/individual/aSb5r9KXyzR4bdnJKeeNcaYhYhE"},"name":"Mr Volodymyr Strohush","name_elements":{"forename":"Volodymyr","surname":"Strohush","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"13284448","data":{"address":{"address_line_1":"Merioneth Street","country":"England","locality":"Bristol","postal_code":"BS3 4SL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"d119cc0c835b9ab54b4f7d83fce8142207dc3bd2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284448/persons-with-significant-control/individual/kz_bJSbpc9B63LXjJZpiGwu-7Is"},"name":"Ms Sarah Caroline Mason","name_elements":{"forename":"Sarah","middle_name":"Caroline","surname":"Mason","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284608","data":{"address":{"address_line_1":"Piccadilly Business Centre","address_line_2":"Aldow Enterprise Park","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"27d8918fe1303d89f58ab8e9798642f2ea8d6506","kind":"individual-person-with-significant-control","links":{"self":"/company/13284608/persons-with-significant-control/individual/nwXZysGkXqBCvN1gYIXMKNmTKUU"},"name":"Mr Vladislav Miasnikov","name_elements":{"forename":"Vladislav","surname":"Miasnikov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12631179","data":{"address":{"address_line_1":"Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"69-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"63f2900b6f3acc76cfca9daae1f594c1ad931d82","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631179/persons-with-significant-control/individual/Ne9752_FUX6ciMEI22rUoinqe8I"},"name":"Mr Raj Rutnam","name_elements":{"forename":"Raj","surname":"Rutnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13284618","data":{"address":{"address_line_1":"Newchurch Road","country":"England","locality":"Slough","postal_code":"SL2 1UF","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"e3504766214b8f971d4eeb19dc335206f988e816","kind":"individual-person-with-significant-control","links":{"self":"/company/13284618/persons-with-significant-control/individual/29r61blPCB_y0QKhPYMRjRiJPV0"},"name":"Ms Tendai Idah Machiri","name_elements":{"forename":"Tendai","middle_name":"Idah","surname":"Machiri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12631299","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"44e38cf30ed7c3c3d479a836946c76affcf11cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12631299/persons-with-significant-control/individual/Cn5YIHbWwY2IIWSRx2jBvM6xdvg"},"name":"Miss Anne Fitzpatrick","name_elements":{"forename":"Anne","surname":"Fitzpatrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12631189","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Poole","postal_code":"BH13 6DE","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"d59fc04f834da85cf352d5e2920d0159ddf29d52","kind":"individual-person-with-significant-control","links":{"self":"/company/12631189/persons-with-significant-control/individual/I5zJHaKcZxwLWW9ZNZjDFb2O4tI"},"name":"Christine Johnson","name_elements":{"forename":"Christine","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"NI677658","data":{"address":{"address_line_1":"Andersonstown Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9BX","premises":"122-126"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1973},"etag":"5ebee5515eb7095a0b6dcbd9091509ccb678039d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677658/persons-with-significant-control/individual/gfZqi79Q5ZYFBQq4zjhAsKpOH8I"},"name":"Mr Martin Joseph Mcguinness","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Mcguinness","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284618","data":{"address":{"address_line_1":"Newchurch Road","country":"England","locality":"Slough","postal_code":"SL2 1UF","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"30019aecd217998cf4293c50cea2526b7bccf625","kind":"individual-person-with-significant-control","links":{"self":"/company/13284618/persons-with-significant-control/individual/-_TVO5UHxB0RSovhV2W7SlAcOZU"},"name":"Miss Shupikai Lynette Chikuruwo","name_elements":{"forename":"Shupikai","middle_name":"Lynette","surname":"Chikuruwo","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12631339","data":{"address":{"address_line_1":"Vega Close","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2FE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"854c2c24c8f8e076a61b71b16bb178dcf956a10a","kind":"individual-person-with-significant-control","links":{"self":"/company/12631339/persons-with-significant-control/individual/YKYb0SFfzUY7LRrpUqzz8D5RGA8"},"name":"Mr David Nyande","name_elements":{"forename":"David","surname":"Nyande","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"05228438","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JP","premises":"70"},"ceased_on":"2025-02-26","etag":"76f447bd2d8eb8c3cf72fe18242f852943402e50","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12820915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05228438/persons-with-significant-control/corporate-entity/kvazHYAJpTolRl3k7mexirxKX54"},"name":"Grosvenor Investments Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"12631369","data":{"address":{"address_line_1":"South Gipsy Road","country":"England","locality":"Welling","postal_code":"DA16 1JD","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"b1731d303c8fa5d2c4508b45704a9b91b1604c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631369/persons-with-significant-control/individual/AFbJZf_5QYG6kpE1rF1o62gfQxc"},"name":"Stephanie Laura Braganza","name_elements":{"forename":"Stephanie","middle_name":"Laura","surname":"Braganza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631379","data":{"address":{"address_line_1":"Bury Street","country":"England","locality":"London","postal_code":"N9 7JN","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"0e3dc1527743fb55e0444b5f55fae94f74f5df52","kind":"individual-person-with-significant-control","links":{"self":"/company/12631379/persons-with-significant-control/individual/sSP_BIUmdGd7xkA8waXSErwOEic"},"name":"Mr Thomas Broni","name_elements":{"forename":"Thomas","surname":"Broni","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13287228","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"ad8aa1f33c05f2bd3bc8b2696d070b544183ee4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13287228/persons-with-significant-control/individual/OtXgE5mjqME4aZiFul6UgaK0tlo"},"name":"Mr David Jeffrey Livesey","name_elements":{"forename":"David","middle_name":"Jeffrey","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"08734639","data":{"address":{"address_line_1":"27 Roundhay View","country":"England","locality":"Leeds","postal_code":"LS8 4DX","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"ddc9f80c9624cd5a08630dde3f74b7d32b76d37b","kind":"individual-person-with-significant-control","links":{"self":"/company/08734639/persons-with-significant-control/individual/KLG0ektGYKPKYf0RvUj0UmYBpSU"},"name":"Mr Dwayne Daniel James","name_elements":{"forename":"Dwayne","middle_name":"Daniel","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12631399","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1HP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"531446747ce5068568329bc8c79998553aa5d15c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631399/persons-with-significant-control/individual/rv3h-QltMUvrW9dlmtMjvF0khbM"},"name":"Mr Simon Ball","name_elements":{"forename":"Simon","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13287348","data":{"address":{"address_line_1":"Spindle Close","address_line_2":"Hawkinge","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"Hawkinge Business Park, 1-2 Rhodium Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"3f127581ce2953b1add670b6ca1fb057b738b180","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287348/persons-with-significant-control/individual/X8zaLmIyKuvhTQ--KmrrCWbIhRU"},"name":"Mr David John Dadson","name_elements":{"forename":"David","middle_name":"John","surname":"Dadson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13287348","data":{"address":{"address_line_1":"Spindle Close","address_line_2":"Hawkinge","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"Hawkinge Business Park, 1-2 Rhodium Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"f06551fad8df051724f96ad01b2af312a28ed78b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287348/persons-with-significant-control/individual/7r4HsTO61TFGRWNPIBWVLUVVXQA"},"name":"Mrs Vicky Ann Dadson","name_elements":{"forename":"Vicky","middle_name":"Ann","surname":"Dadson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12631429","data":{"address":{"address_line_1":"St. Davids Square","country":"England","locality":"London","postal_code":"E14 3WF","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"db280ceaa62526bfa91dbe594f5a7eb9b91c47e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12631429/persons-with-significant-control/individual/jTLlJjNlb3q86lGC2cillbpVgbw"},"name":"Mr Abdelaziz Alaa Eldine Elasmar","name_elements":{"forename":"Abdelaziz","middle_name":"Alaa Eldine","surname":"Elasmar","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"SC693218","data":{"address":{"address_line_1":"Forth Of Garvock Cottage","country":"Scotland","locality":"Laurencekirk","postal_code":"AB30 1HX","premises":"Forth Of Garvock Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"5659db4196c25bb6a9de49c5e57f68dabb8bd526","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693218/persons-with-significant-control/individual/rzix3HcmvPefQAqIQuCOZ70qWM4"},"name":"Mr Paul John Chisholm","name_elements":{"forename":"Paul","middle_name":"John","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12808039","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"ceased_on":"2024-03-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"99bed77b923360f8272fde551c7a847c87d6e482","kind":"individual-person-with-significant-control","links":{"self":"/company/12808039/persons-with-significant-control/individual/quixvWHqBUK1uhtfJGwGz9yzerk"},"name":"Mr Mohammad Muaaz Yasin","name_elements":{"forename":"Mohammad","middle_name":"Muaaz","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"11930598","data":{"address":{"address_line_1":"34 Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7AT","premises":"4th Floor"},"ceased_on":"2021-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"853db78a66384971953d7fff466cb6cbfde81e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11930598/persons-with-significant-control/individual/PQtj7n2eldqk-hldAslasV9lJ78"},"name":"Mrs Pauline Mary Bearman","name_elements":{"forename":"Pauline","middle_name":"Mary","surname":"Bearman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"12808039","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"ceased_on":"2024-03-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"9103185f19c1a076161c5dac603db8010ae969bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12808039/persons-with-significant-control/individual/DlrvrV6lafBAn1E8r4W4Q85Pw2Q"},"name":"Mr Heasham Yasin","name_elements":{"forename":"Heasham","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13289648","data":{"address":{"address_line_1":"Cowley Mill Road","address_line_2":"Brook Business Centre","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"Feedsauce, Unit 5, Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"72a3941a6bffed49d9b91cba92df580959369426","kind":"individual-person-with-significant-control","links":{"self":"/company/13289648/persons-with-significant-control/individual/zk8kGQH5RSZvKA7MtXP-eAfNZuc"},"name":"Mr Omar Choudhry","name_elements":{"forename":"Omar","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12808039","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"ceased_on":"2024-03-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"3c37d3a4ac2be37ecdd18ce016a1af35ff19ffae","kind":"individual-person-with-significant-control","links":{"self":"/company/12808039/persons-with-significant-control/individual/63uOSRFT2BCbzF5Ocx0H0vUJ-bs"},"name":"Mr Ahmad Wahaj Yasin","name_elements":{"forename":"Ahmad","middle_name":"Wahaj","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12531319","data":{"address":{"address_line_1":"Norwood High Street","country":"England","locality":"London","postal_code":"SE27 9NH","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f88ca7dca6d351c9de815e184576e9319e9a830c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531319/persons-with-significant-control/individual/lmBoMHQqCFVX6QZvOwAVwdkOBoY"},"name":"Ms Jacinta Rutana","name_elements":{"forename":"Jacinta","surname":"Rutana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"SC670689","data":{"address":{"address_line_1":"Lorne Place","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 4FS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"2ba4573f5a61ebe250daee673bf0e3f5843905dd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670689/persons-with-significant-control/individual/kj8YOhn4KGCV_3mjHuO82NLM3ns"},"name":"Mr Khuram Shahzad Akram","name_elements":{"forename":"Khuram","middle_name":"Shahzad","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13289658","data":{"address":{"address_line_1":"10 New Street","country":"England","locality":"Petworth","postal_code":"GU28 0AS","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"56392287be6ef383b4b9b77f0b984807f0c14476","kind":"individual-person-with-significant-control","links":{"self":"/company/13289658/persons-with-significant-control/individual/N0BGLr81qftZQcw0lN6FEyO1IdQ"},"name":"Mr James Gilbey Gold","name_elements":{"forename":"James","middle_name":"Gilbey","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"SC670689","data":{"address":{"address_line_1":"Lorne Place","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 4FS","premises":"5"},"ceased_on":"2023-06-04","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"14e405ba57bb54c5bcaffedfb8f7ddefce884937","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670689/persons-with-significant-control/individual/ic7NjTiDnCUN3hyx6n-3MTFajc4"},"name":"Mr Mubashar Iqbal Khan","name_elements":{"forename":"Mubashar","middle_name":"Iqbal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13289828","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"York","postal_code":"YO26 5JA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4be111aea452caca7fffbeee45f47198204e9a56","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"TAXCARE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"EDWARD LUKE UTTING"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13289828/persons-with-significant-control/individual/Cg9LAsaMx2Uj-iXTTO-M-LX6a14"},"name":"Mr Eddie Luke Utting","name_elements":{"forename":"Eddie","middle_name":"Luke","surname":"Utting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12811579","data":{"address":{"address_line_1":"Spinney Crescent","address_line_2":"Toton","country":"England","locality":"Nottingham","postal_code":"NG9 6GE","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"cf5bcf9cc29ebfc4195431a7f91377f40889e2b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12811579/persons-with-significant-control/individual/xzhXE9_fgcGWw87uuR6G3Ax3wuc"},"name":"Ms Renu Kaur Bhachu","name_elements":{"forename":"Renu","middle_name":"Kaur","surname":"Bhachu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13290008","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"f09fbb6b25848aa76a0ba51701beb4f0594baa62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290008/persons-with-significant-control/individual/AMNxb7s8JW3mSX8h1A_qEWBsqjE"},"name":"Alexander Daniel Whiteford","name_elements":{"forename":"Alexander","middle_name":"Daniel","surname":"Whiteford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"07177359","data":{"address":{"address_line_1":"Cruise Hill Lane","address_line_2":"Elcocks Brook","locality":"Redditch","postal_code":"B97 5TR","premises":"Honeysuckle Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"77ef96bf727e2cc13f81ea10783e968bd381559a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07177359/persons-with-significant-control/individual/xriA2lsKLY1SSe2uWLKPEzQ59K4"},"name":"Dr Mark William Brock","name_elements":{"forename":"Mark","middle_name":"William","surname":"Brock","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-26"}}
{"company_number":"12811599","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4 Second Floor Viscount House"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1951},"etag":"a771245733387541dad8875f8bd3c9e6009a56ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12811599/persons-with-significant-control/individual/ebXuy_FG1VXyMf093Nc9bP0raSw"},"name":"Mr William Bowen","name_elements":{"forename":"William","surname":"Bowen","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13288738","data":{"address":{"address_line_1":"Skipper Way","address_line_2":"Suite 388","country":"England","locality":"St. Neots","postal_code":"PE19 6LT","premises":"81"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1980},"etag":"801ec9b7b35aef506d63b8f53b294358111a0052","kind":"individual-person-with-significant-control","links":{"self":"/company/13288738/persons-with-significant-control/individual/hvHdrU1yoZnEWLoYbvJpJgwVYs0"},"name":"Mr Filip Tabak","name_elements":{"forename":"Filip","surname":"Tabak","title":"Mr"},"nationality":"Croatian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"SC476398","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"28"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1978},"etag":"02592449669685c561c636325275720dc1a96ae8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC476398/persons-with-significant-control/individual/U-dGBp1YKdpS4uNxUGnM9xUkoO4"},"name":"Johanna Maria Schreuders","name_elements":{"forename":"Johanna","middle_name":"Maria","surname":"Schreuders"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"06731659","data":{"address":{"address_line_1":"7 Craven Park Court","address_line_2":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6AA","premises":"C/O Shears \u0026 Partners Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"cb08841076dfe7d16f89250f5c6f76ee328b7eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06731659/persons-with-significant-control/individual/njRfxgVZRpH729poiipFaqrb3rI"},"name":"Mr David Mendelovitz","name_elements":{"forename":"David","surname":"Mendelovitz","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-11"}}
{"company_number":"11228108","data":{"address":{"address_line_1":"Faraday Way","country":"England","locality":"Orpington","postal_code":"BR5 3QW","premises":"Prima House"},"ceased_on":"2024-02-29","country_of_residence":"Bulgaria","date_of_birth":{"month":7,"year":1956},"etag":"52d7d548a7d16cefe3f00a451b57c787a208362d","kind":"individual-person-with-significant-control","links":{"self":"/company/11228108/persons-with-significant-control/individual/88fqi_Oy2JBcs0vLwwJHL_nhim0"},"name":"Mr Milko Dimitrov Nikolov","name_elements":{"forename":"Milko","middle_name":"Dimitrov","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"SC693388","data":{"address":{"country":"Scotland","locality":"Larkhall","postal_code":"ML9 1UR","premises":"98 Pentland Crescent","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1999},"etag":"06ef41a74ef64e9aac8bddba23151b553cd331db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693388/persons-with-significant-control/individual/O92tqe1L3xCLE29KQE9-F5CRv0c"},"name":"Mr Ben Ian Crawford","name_elements":{"forename":"Ben","middle_name":"Ian","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12813259","data":{"address":{"address_line_1":"Nursery Close","country":"United Kingdom","locality":"London","postal_code":"SW15 6AS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"cf83793e7ab63b2197beb420c64b649aa3d316f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12813259/persons-with-significant-control/individual/SFY-oj7Z6ok0VCf7CpTQU1foIJA"},"name":"Georgina Danielle Muhlberg","name_elements":{"forename":"Georgina","middle_name":"Danielle","surname":"Muhlberg"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12888398","data":{"address":{"address_line_1":"Sundon Road","address_line_2":"Streatley","country":"England","locality":"Luton","postal_code":"LU3 3PL","premises":"19"},"ceased_on":"2023-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"6264f14e0f27ded8a89b0d85c8153b501fa6c620","kind":"individual-person-with-significant-control","links":{"self":"/company/12888398/persons-with-significant-control/individual/YnNz88s0ipDt-3-U-cPdOaoYJcI"},"name":"Jack Vincent Mcclurgh","name_elements":{"forename":"Jack","middle_name":"Vincent","surname":"Mcclurgh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12814779","data":{"address":{"address_line_1":"Soho Square","country":"England","locality":"London","postal_code":"W1D 3QL","premises":"18"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1970},"etag":"2f6a65a0902a5a970d0a887adca2644dd1174cee","kind":"individual-person-with-significant-control","links":{"self":"/company/12814779/persons-with-significant-control/individual/GZrGfCY-MaKbrqM7QxJiaKPdQ_s"},"name":"Mr Marcelo Roberto Perrelli Mascioli","name_elements":{"forename":"Marcelo","middle_name":"Roberto","surname":"Perrelli Mascioli","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13290308","data":{"address":{"address_line_1":"Petersfield Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 3PF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"4cb19c93c2cec9c84b0a2c03cc61065e6f5f2c92","kind":"individual-person-with-significant-control","links":{"self":"/company/13290308/persons-with-significant-control/individual/lxEAkcYaggTsW0Tx_VotRMAoZFA"},"name":"Mr Ricky Kieren Flint","name_elements":{"forename":"Ricky","middle_name":"Kieren","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12813259","data":{"address":{"address_line_1":"Nursery Close","country":"United Kingdom","locality":"London","postal_code":"SW15 6AS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"8283a9571fe7865457f58d8628178eaeda206767","kind":"individual-person-with-significant-control","links":{"self":"/company/12813259/persons-with-significant-control/individual/kTSalCOVFGVkOw6SXqeNLOC5scA"},"name":"Alexander Francis Muhlberg","name_elements":{"forename":"Alexander","middle_name":"Francis","surname":"Muhlberg"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13290148","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":2000},"etag":"28926df1f821d565aefdff99af6378117a326303","kind":"individual-person-with-significant-control","links":{"self":"/company/13290148/persons-with-significant-control/individual/iwfsbdMQVsoedJarmy-EW4Egg7I"},"name":"Mr Hamza Zeroual","name_elements":{"forename":"Hamza","surname":"Zeroual","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"12813279","data":{"address":{"address_line_1":"St. Nicholas Close","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","premises":"The Studio"},"ceased_on":"2020-08-14","etag":"175bf11e5a5d16d6e28b6b19057491ea422f73b8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"03673065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12813279/persons-with-significant-control/corporate-entity/QZFaYtI_0u_5nSDzXd7QjgT91X0"},"name":"Qa Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"11518209","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Wareham","postal_code":"BH20 5AL","premises":"Heathfield","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"734999a71c2ac392b3a194a3163c326dc2e485d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11518209/persons-with-significant-control/individual/vKR82_Bn7g8dvDTWwcNpU1jQR9o"},"name":"Mrs Andrea Jane Randall-Smith","name_elements":{"forename":"Andrea","middle_name":"Jane","surname":"Randall-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"02823058","data":{"address":{"address_line_1":"Finsbury Square","country":"England","locality":"London","postal_code":"EC2A 1AF","premises":"10"},"etag":"7440263b697915070b8dfb5b8310e35863901c14","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"09728547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02823058/persons-with-significant-control/corporate-entity/bBhnDqtOZ12YKZ9HoLwgLu79WgI"},"name":"Sunny Hill Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12018959","data":{"address":{"address_line_1":"Llewellyn Walk","country":"England","locality":"Corby","postal_code":"NN18 0RY","premises":"90"},"ceased_on":"2020-08-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"8d718139024ba2c51a39b2fbd89aaa44824d85a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12018959/persons-with-significant-control/individual/SbbKzZGidiaMKfU7-g-QmQHGLIM"},"name":"Mr Ionel Cristi Alecu","name_elements":{"forename":"Ionel","middle_name":"Cristi","surname":"Alecu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"SC653458","data":{"address":{"address_line_1":"Cellar Bank","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5GT","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"a42fa5884770ecbf9b11e9c757cecd8ce5300641","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC653458/persons-with-significant-control/individual/WQtASilkGM9CdVqfDu67Xl-94Oo"},"name":"Mr Alexander Stark-Campbell","name_elements":{"forename":"Alexander","surname":"Stark-Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12814789","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ddb1a4a62c676ab9867a4b0dca3fb60fd140a5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12814789/persons-with-significant-control/individual/-5mqFENpspbp8043eEx4X91uL24"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12816929","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"633100cc654e0daa53e76c0e47e41f8d82cd27ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12816929/persons-with-significant-control/individual/1o_3tDYq2b4_ERy3tZoIXGeaBqw"},"name":"Mr Benjamin Ross Brooks","name_elements":{"forename":"Benjamin","middle_name":"Ross","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"13093648","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1983},"etag":"0fdaa47eee59ec48ea22f19d57baf3fc41441dee","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13093648/persons-with-significant-control/individual/nPRwm0lUCn2gxAAmtiB7vpgQF5o"},"name":"Mr Percival Bondoc","name_elements":{"forename":"Percival","surname":"Bondoc","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"12816939","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 6AH","premises":"361"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"2b37266d2fdb2603d0bd3b7dfc38ad37c4829532","kind":"individual-person-with-significant-control","links":{"self":"/company/12816939/persons-with-significant-control/individual/Rr_dsb6fnfaEjk1f7-SkxNZ50kU"},"name":"Nancy Olivia Evans","name_elements":{"forename":"Nancy","middle_name":"Olivia","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13196868","data":{"address":{"address_line_1":"60 New Road","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2001},"etag":"9e6bc6c1d28b883cbd5e4b16a942d768b48226fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13196868/persons-with-significant-control/individual/K7Vn8Fq1TWs6HXcnPdkFhAYByR0"},"name":"Mr Jerome Pagatpat","name_elements":{"forename":"Jerome","surname":"Pagatpat","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13290638","data":{"address":{"address_line_1":"143-146 High Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"20e2b13f0532370db0dbbeef369b3adbb48c3244","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"COMPTON \u0026 CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"ZAK SLONE BURGESS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290638/persons-with-significant-control/individual/-UWMx0ZZKElAA3EUG3HPhAOqpHw"},"name":"Mr Zak Burgess","name_elements":{"forename":"Zak","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12816919","data":{"address":{"address_line_1":"Ilmer","country":"England","locality":"Princes Risborough","postal_code":"HP27 9RA","premises":"Upper Manor Farm","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"906aa14780b67b14d9d32b6ed245295b4b7aa8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12816919/persons-with-significant-control/individual/UGmlsDzrZMqxFbV2IW8EenHZLAE"},"name":"Mr James Alexander Mcclelland","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Mcclelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12817659","data":{"address":{"address_line_1":"Priory Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 9AH","premises":"Abbey Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"dcf69b450bfbb19f1ede9ec97b111f68aa9c81c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12817659/persons-with-significant-control/individual/CS8vE4SGqr0sUf64sCMGwFW8gwU"},"name":"Mr Sam Andrew Langridge","name_elements":{"forename":"Sam","middle_name":"Andrew","surname":"Langridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12380538","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2TB","premises":"249d"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"9231f32a9640fb3f24416fae11d9a3861850505a","kind":"individual-person-with-significant-control","links":{"self":"/company/12380538/persons-with-significant-control/individual/HBj8iREd5idSl-1o7qaOh8c7Fno"},"name":"Mr Saqib Ahmed","name_elements":{"forename":"Saqib","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-11-24"}}
{"company_number":"12816649","data":{"address":{"address_line_1":"22 Alle 20 Aout 55 Bt 27","country":"Algeria","locality":"Skikda","postal_code":"21000","premises":"Ammar Khaldi"},"country_of_residence":"Algeria","date_of_birth":{"month":9,"year":1964},"etag":"a52caf1ac1a6ffe08b93b3f2eec5d413d81ac1c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12816649/persons-with-significant-control/individual/lB6v1Zsor39U3SAS2GAplc9wes0"},"name":"Mr Ammar Khaldi","name_elements":{"forename":"Ammar","surname":"Khaldi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13290638","data":{"address":{"address_line_1":"143-146 High Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"16dc42324df48d30b254d97e6198480c04f39383","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"COMPTON \u0026 CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"CHERISE Burgess"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290638/persons-with-significant-control/individual/PrwjR9dsgcs7-YuIkkGyqgL5aBQ"},"name":"Mrs Cherise Burgess","name_elements":{"forename":"Cherise","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13196898","data":{"address":{"address_line_1":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6, Mcf Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1991},"etag":"fabc71bdb0c671306ef1958ac8b92b8a38801fc7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196898/persons-with-significant-control/individual/fLfufMasmjAT1tUz581Ydr4vWvs"},"name":"Ms May Ann Rosal","name_elements":{"forename":"May","middle_name":"Ann","surname":"Rosal","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12817659","data":{"address":{"address_line_1":"Priory Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 9AH","premises":"Abbey Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d7e7f241133a7c95351e35318e12dd7a180fb11e","kind":"individual-person-with-significant-control","links":{"self":"/company/12817659/persons-with-significant-control/individual/wSCyncGXALOFmockaYI8M8kIhDE"},"name":"Mrs Elizabeth Claire Langridge","name_elements":{"forename":"Elizabeth","middle_name":"Claire","surname":"Langridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13196838","data":{"address":{"address_line_1":"60 New Road","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6, Mcf Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1992},"etag":"f1e48c179ff809024b2dd4cd57bc58149c69de83","kind":"individual-person-with-significant-control","links":{"self":"/company/13196838/persons-with-significant-control/individual/izCI077xdgPBIGl5MCh6Pe4MEnc"},"name":"Ms Erlyn Abella","name_elements":{"forename":"Erlyn","surname":"Abella","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12817659","data":{"address":{"address_line_1":"Dag Lane","address_line_2":"Stoke Goldington","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8NY","premises":"Old Park Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"274e7275413cac6e152c17214f394f21dfb29ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/12817659/persons-with-significant-control/individual/KQc3EM6cYQXDnQvBcZdqKZomYXk"},"name":"Mrs Helen Patricia Weight","name_elements":{"forename":"Helen","middle_name":"Patricia","surname":"Weight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13098358","data":{"address":{"address_line_1":"New Road","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222 Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1978},"etag":"f39934724512d868c14298e6c1f84b5548c93062","kind":"individual-person-with-significant-control","links":{"self":"/company/13098358/persons-with-significant-control/individual/ZinhFl0zpj6u3xSv2thspupyJio"},"name":"Mr Andy Fernandez","name_elements":{"forename":"Andy","surname":"Fernandez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13290898","data":{"address":{"address_line_1":"10 Market Walk","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 1JZ","premises":"Market House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"98986150e6d72ef586f71a9b4bb1fd74cffe5d54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290898/persons-with-significant-control/individual/xTJAa7I290sK0kV3_UxyERqg8Lc"},"name":"Mr Mark Oliver Wade","name_elements":{"forename":"Mark","middle_name":"Oliver","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13290898","data":{"address":{"address_line_1":"10 Market Walk","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 1JZ","premises":"Market House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"e20a273dcdd8bd41703960f7b2253af8f5f98d34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290898/persons-with-significant-control/individual/efnl7UyWece7S0VRiVw7cx6-jRw"},"name":"Mrs Nikola Jayne Wade","name_elements":{"forename":"Nikola","middle_name":"Jayne","surname":"Wade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"OC436288","data":{"address":{"address_line_1":"31 Rectory Lane","locality":"Milton Malsor","postal_code":"NN7 3AQ","premises":"The Old Rectory","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"b2d2e5ab7552e7cd3cc8bd0c8485512112f52e46","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436288/persons-with-significant-control/individual/UEdSiS61nGUhfS80nGo2LnA2AZ8"},"name":"Mr Robert Macnaughton","name_elements":{"forename":"Robert","surname":"Macnaughton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2021-03-25"}}
{"company_number":"12818599","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12818599 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1986},"etag":"cc26f0671533d189d65c17c172049e181544a510","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818599/persons-with-significant-control/individual/gBgcH5URNgAyFuKYoGvywxseTRE"},"name":"Mr Sajid Sadiq Kantharia","name_elements":{"forename":"Sajid","middle_name":"Sadiq","surname":"Kantharia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-17"}}
{"company_number":"OC436288","data":{"address":{"address_line_1":"31 Rectory Lane","locality":"Milton Malsor","postal_code":"NN7 3AQ","premises":"The Old Rectory","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"4eda0db8bab98b66ac284c643be17fb817775a93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436288/persons-with-significant-control/individual/YABR2GCt_8aA-kw8ynL9aT0bwHA"},"name":"Mr Oliver Bazeley","name_elements":{"forename":"Oliver","surname":"Bazeley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-25"}}
{"company_number":"12818599","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12818599 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1990},"etag":"4563a76c3ce401e0d2a383151ae404147c13d565","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818599/persons-with-significant-control/individual/UXWEBetxxT6pS1-NmXTFVup9lZY"},"name":"Usama Motorwala","name_elements":{"forename":"Usama","surname":"Motorwala"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-17"}}
{"company_number":"13291148","data":{"address":{"address_line_1":"Blackthorn Road","country":"England","locality":"Ilford","postal_code":"IG1 2NS","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"7bfddc2920ca6ededb8e9c4aba4d8892a69f06fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13291148/persons-with-significant-control/individual/ej7BzW97NDYrUAxBaPqgDTyFyXI"},"name":"Mr Robert Denny","name_elements":{"forename":"Robert","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12819189","data":{"address":{"address_line_1":"Oak Grove","country":"England","locality":"Daventry","postal_code":"NN11 0XG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"47650f149d1e491fa9efb395ee31aa1a3112f9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12819189/persons-with-significant-control/individual/P5EpA_zEI-05kk_SN45QzGHyyD0"},"name":"Mr Miroslaw Malczak","name_elements":{"forename":"Miroslaw","surname":"Malczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13291398","data":{"address":{"address_line_1":"Summerfield Drive","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 5BU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d2229a840dbb0e493a4c2e6c57c3ae6ace9bab88","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291398/persons-with-significant-control/individual/gWzYqzbuE8zgH0U6e6Qtvt-vsdY"},"name":"Mrs Francine Catherine Holmes","name_elements":{"forename":"Francine","middle_name":"Catherine","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291398","data":{"address":{"address_line_1":"Summerfield Drive","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 5BU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"a33ea0c9e047a8561b4b1e072fd769f13127795d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Lyndsey Jayne HOLMES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291398/persons-with-significant-control/individual/2DuIjoaPF6YwBX1tPpBt3P4Fjq0"},"name":"Ms Lyndsey Holmes","name_elements":{"forename":"Lyndsey","surname":"Holmes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"SC671059","data":{"address":{"address_line_1":"Polton Road West","country":"Scotland","locality":"Lasswade","postal_code":"EH18 1EL","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1998},"etag":"b4c39b2dc673aaaeb85ac13b4ba3347d6c931a57","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671059/persons-with-significant-control/individual/hPYXO1Q9YG4k7g8d9tTScOssV0c"},"name":"Mr Maxime Zaborniak","name_elements":{"forename":"Maxime","surname":"Zaborniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13291158","data":{"address":{"address_line_1":"The Rise","address_line_2":"Elm Road","country":"England","locality":"Woking","postal_code":"GU21 7PA","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"71f122348e38474102213d9d02982bcc42ea5c45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291158/persons-with-significant-control/individual/5FmmBcM5USLyV8imFdSxFLXXmno"},"name":"Miss Paula Lavandeira Fernandez","name_elements":{"forename":"Paula","surname":"Lavandeira Fernandez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291408","data":{"address":{"address_line_1":"Liverpool Road North","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 5TN","premises":"3-5"},"etag":"dd1c4b92e7ad017f9705f595eff8df371fcc4868","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13283271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13291408/persons-with-significant-control/corporate-entity/AbvXRvmY95lDebStzZ6kI6ZQ3-I"},"name":"Uk-Ltd Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12819809","data":{"address":{"address_line_1":"Fullingdale Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 2QF","premises":"151a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ef87aa5eb40a5202217963a5c920d312dde231f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12819809/persons-with-significant-control/individual/5OC4OdZt9f8F_afAnF2qtzOYeqk"},"name":"Mr Macnair Maynard Galeza","name_elements":{"forename":"Macnair","middle_name":"Maynard","surname":"Galeza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13291418","data":{"address":{"address_line_1":"Emlyn Road","country":"England","locality":"Redhill","postal_code":"RH1 6EW","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"51e8f63a8283bcac7c4c1b13f8c37859c5e8663a","kind":"individual-person-with-significant-control","links":{"self":"/company/13291418/persons-with-significant-control/individual/gJbBdOkru2WKt12kBUIcpVKRvF0"},"name":"Mrs Carole Jane Hall","name_elements":{"forename":"Carole","middle_name":"Jane","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12820749","data":{"address":{"address_line_1":"Ochrewell Ave","address_line_2":"Deighton","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1LL","premises":"33"},"ceased_on":"2020-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"a508700ee5c1290ed5680bf01b4b4828a1b5459f","kind":"individual-person-with-significant-control","links":{"self":"/company/12820749/persons-with-significant-control/individual/6G4ZggU774x0_-bu5b4lV4u9dDM"},"name":"Andrew Oldham","name_elements":{"forename":"Andrew","surname":"Oldham"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13291628","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Bracknell","postal_code":"RG12 9FR","premises":"4 Fern Gardens","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"e52e9cc6e243d4f98a972e278b4767361e188667","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291628/persons-with-significant-control/individual/Ub8yWA1uizJ6PsthVVMrr3Clx5k"},"name":"Dr. Sunraj Singh Dhariwal","name_elements":{"forename":"Sunraj","middle_name":"Singh","surname":"Dhariwal","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12819829","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"46ebc4e2f61e10f946b87e83924c1344a88fedcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12819829/persons-with-significant-control/individual/2HRQOw8iTfYm_uH9rg0FdBgMJvk"},"name":"Mr Joshua Singh","name_elements":{"forename":"Joshua","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13291628","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Bracknell","postal_code":"RG12 9FR","premises":"4 Fern Gardens","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"19d32820801978609a5bbfbcbe6d5e3a7f805618","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291628/persons-with-significant-control/individual/jex0Gqwk8Uh2IB-yY-AnPG3VOoQ"},"name":"Mr Avninder Singh Dhariwal","name_elements":{"forename":"Avninder","middle_name":"Singh","surname":"Dhariwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13291628","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Bracknell","postal_code":"RG12 9FR","premises":"4 Fern Gardens","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"009b6029b2b95881b750147a8dc15b5016a28c14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291628/persons-with-significant-control/individual/qsmZCIXCi2xVtzFxQy84-BwwgrQ"},"name":"Mrs Satkamal Kaur Dhariwal","name_elements":{"forename":"Satkamal","middle_name":"Kaur","surname":"Dhariwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13291638","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"a9223ad557aa1adc763c26be76456216c35c95be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291638/persons-with-significant-control/individual/uzAX1l9-ZI15Zm69Ng1zVLYV7WY"},"name":"Fiona Islam","name_elements":{"forename":"Fiona","surname":"Islam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13291638","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"300c0e39744139092c3c4899e441ae50e206a66d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291638/persons-with-significant-control/individual/86fCuhSwV35BTM9p2zPTrGSjRV4"},"name":"James Henry Cranstone Stewart","name_elements":{"forename":"James","middle_name":"Henry Cranstone","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12820759","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor,86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"2744b0eaf25d7242ee564cab4e9725f14fe1bc3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820759/persons-with-significant-control/individual/DxBv9Hj3gtsSfErz9cl4q8M6jnc"},"name":"Mr Paul Arobaga","name_elements":{"forename":"Paul","surname":"Arobaga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13291788","data":{"address":{"address_line_1":"Rylstone","country":"England","locality":"Skipton","postal_code":"BD23 6LH","premises":"The Old Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"0fd701ee0625c311c8174ced0e0bed1a9d98848b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291788/persons-with-significant-control/individual/_iDkCDbIsxhkqHMigpMbT9FeWDk"},"name":"Ms Susannah Lee Daley Lawrence","name_elements":{"forename":"Susannah","middle_name":"Lee Daley","surname":"Lawrence","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12462239","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"England","locality":"Leytonstone","postal_code":"E11 1GA","premises":"Leytonstone House","region":"London"},"ceased_on":"2021-09-30","etag":"1c744acccbf9abb1cf36876dcc162d41c425352e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01168499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12462239/persons-with-significant-control/corporate-entity/xU70F4yYoNvM_T_f-4HSFPW7vcU"},"name":"Crownlea Hire And Sales Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"13291798","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"97333d39af24a57973e131e41b6774785c547751","kind":"individual-person-with-significant-control","links":{"self":"/company/13291798/persons-with-significant-control/individual/4gth7DyOhtdKvmxI8VoovGUKrs4"},"name":"Mr Jacob Meir Dreyfuss","name_elements":{"forename":"Jacob","middle_name":"Meir","surname":"Dreyfuss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12563429","data":{"address":{"address_line_1":"Darwin College","country":"England","locality":"Cambridge","postal_code":"CB3 9EU","premises":"Darwin College"},"ceased_on":"2020-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"d705b0e8e033b6f404ac05ddd4cf098109aa5062","kind":"individual-person-with-significant-control","links":{"self":"/company/12563429/persons-with-significant-control/individual/v6nglPDYq0v7LyhTHB2LmCGOxdE"},"name":"Mr Patrick Mortimer","name_elements":{"forename":"Patrick","surname":"Mortimer","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-01"}}
{"company_number":"12119918","data":{"address":{"address_line_1":"21 St George's Road","country":"England","locality":"London","postal_code":"SE1 6ES","premises":"Castleworks"},"etag":"7fb12c2c0c3b19a8b5eac829a797c98e5ebf4044","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06211226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12119918/persons-with-significant-control/corporate-entity/MLvG_kGPbg-g_f6wYwehTcwqPDQ"},"name":"New Medical Systems Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12820929","data":{"address":{"address_line_1":"Al Hamra Village","country":"United Arab Emirates","locality":"Ras Al Khaimah","premises":"866"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1977},"etag":"8d13bc44d42aaf9158bb7ddbab7507a0c43e45d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12820929/persons-with-significant-control/individual/xaPUvRN4pp--i82iUV8gxsX5YY8"},"name":"Khuram Chodri","name_elements":{"forename":"Khuram","surname":"Chodri"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12821569","data":{"address":{"address_line_1":"Hamsterley","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL13 3NH","premises":"Ravensford Farm House","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"d0b14b48423bbeb6346dbdd829022d9185d33b64","kind":"individual-person-with-significant-control","links":{"self":"/company/12821569/persons-with-significant-control/individual/jxegado0ayMKu8hi7W3ezK_svqo"},"name":"Mrs Carly Heather Atwill","name_elements":{"forename":"Carly","middle_name":"Heather","surname":"Atwill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821599","data":{"address":{"address_line_1":"Walnut Drive","country":"England","locality":"Somerton","postal_code":"TA11 6LL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ec95cb49ff19d484a63de14b92aaa26fcb8be692","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821599/persons-with-significant-control/individual/5oGmDjqk-AmVqCj1H1HQKwgqqm8"},"name":"Mr David George Chislett","name_elements":{"forename":"David","middle_name":"George","surname":"Chislett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13291808","data":{"address":{"address_line_1":"Lake Circus","address_line_2":"Kalabagan","country":"Bangladesh","locality":"Dhaka","postal_code":"1205","premises":"56 B/2"},"country_of_residence":"Bangladesh","date_of_birth":{"month":9,"year":1996},"etag":"881e91e299f54f4973d4c8f34f79814028687737","kind":"individual-person-with-significant-control","links":{"self":"/company/13291808/persons-with-significant-control/individual/cds5jZWQQdCcYTZ7PkN34v8I-k0"},"name":"Mr Mahmudul Hasan","name_elements":{"forename":"Mahmudul","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291968","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2M 3TY","premises":"199"},"etag":"923aafdea40aaa2bb1f2fd7d2edba1512175617b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12494329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13291968/persons-with-significant-control/corporate-entity/RcfkLOs9yQ86zT5dy7kXNbPVbOo"},"name":"Rentura Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12821649","data":{"address":{"address_line_1":"Mumbles Road","country":"Wales","locality":"Swansea","postal_code":"SA2 0AY","premises":"The Secret Beach Bar And Kitchen"},"ceased_on":"2023-05-18","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1985},"etag":"89a28d1708996f06f0f42cb5d60363607a6c204b","kind":"individual-person-with-significant-control","links":{"self":"/company/12821649/persons-with-significant-control/individual/qPJ-JpJsdqXwbRIJkVIR7fIPBL8"},"name":"Mr Ryan David Hole","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Hole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13291978","data":{"address":{"address_line_1":"Cornwall Grove","country":"England","locality":"Crewe","postal_code":"CW1 3BE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"4d7c412ecf7489775fc3b615626700d9710f94ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13291978/persons-with-significant-control/individual/6k8EgEbahkK1YG9t7-P9jHte93o"},"name":"Mrs Raluca Mihaela Manole","name_elements":{"forename":"Raluca","middle_name":"Mihaela","surname":"Manole","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12821649","data":{"address":{"address_line_1":"Mumbles Road","country":"Wales","locality":"Swansea","postal_code":"SA2 0AY","premises":"The Secret Beach Bar And Kitchen"},"ceased_on":"2021-05-18","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1993},"etag":"3040762254a27190ff5d261901981a10cc68c5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12821649/persons-with-significant-control/individual/RwWX0gZoWuB3BG1MAnb8dAzype4"},"name":"Ms Lucy Alexandra Hole","name_elements":{"forename":"Lucy","middle_name":"Alexandra","surname":"Hole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13291988","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG3 9JS","premises":"360 Green Lane"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1982},"etag":"c56ca6be37c598e3cbe9e07b19a7b431c4d18c25","kind":"individual-person-with-significant-control","links":{"self":"/company/13291988/persons-with-significant-control/individual/7jDBEYhkabYbuTAFC5t64WiM2tc"},"name":"Mr Muhammad Abubakar Siddiqui","name_elements":{"forename":"Muhammad","middle_name":"Abubakar","surname":"Siddiqui","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-25"}}
{"company_number":"06727859","data":{"address":{"address_line_1":"Sloane Gardens","country":"England","locality":"London","postal_code":"SW1W 8DJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"6887da2571d80aa2c0b101c4586f7c92bc646131","kind":"individual-person-with-significant-control","links":{"self":"/company/06727859/persons-with-significant-control/individual/08vUo_lnkChOy9QDpyguLOSzTng"},"name":"Mr Vippen Paul Sagoo","name_elements":{"forename":"Vippen","middle_name":"Paul","surname":"Sagoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12821679","data":{"address":{"address_line_1":"Lime Grove","country":"England","locality":"Leeds","postal_code":"LS7 3PZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"bab2928e600d5a7b368e4faa0e7d2cd5a2c17919","kind":"individual-person-with-significant-control","links":{"self":"/company/12821679/persons-with-significant-control/individual/BOT3JFdmOoMD2OVHY9VqrESF8Cg"},"name":"Mr Andrew Allan Brown","name_elements":{"forename":"Andrew","middle_name":"Allan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13292168","data":{"address":{"address_line_1":"Hayrick Close","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6SY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c4ba15705866bcb8fbc4d5ae81ae7561d8b6a4e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13292168/persons-with-significant-control/individual/kn9e9U2uT-LYteBMKLWOD80EAgM"},"name":"Mrs Victoria Joseph","name_elements":{"forename":"Victoria","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12461169","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"England","locality":"Leytonstone","postal_code":"E11 1GA","premises":"Leytonstone House","region":"London"},"ceased_on":"2025-06-30","etag":"505fd80ba3a4628f840e6dcaf571ca0abb691e8f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01168499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12461169/persons-with-significant-control/corporate-entity/BVnrN7kEH7rXuTt2W2R_v04DEvY"},"name":"Crownlea Hire And Sales Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"13292158","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c5ff4f03961dbdc4c11b0d1af24ac56539f71a0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292158/persons-with-significant-control/individual/2Kse77Zs3AvzhljWT-HjRhqZP-k"},"name":"Charlotte Fowler","name_elements":{"forename":"Charlotte","surname":"Fowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12821979","data":{"address":{"address_line_1":"Kingsdale Business Centre","address_line_2":"Regina Road","country":"England","locality":"Chelmsford","postal_code":"CM1 1PE","premises":"The Willow Centre Unit 3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"3b3866cab50bdf409fd2443ca60eb5ca9f0a8783","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821979/persons-with-significant-control/individual/Uu09Dq2nwM3OkXXC31Segcpno8k"},"name":"Mrs Oluwakemi Fatimo Lasisi-Ajao","name_elements":{"forename":"Oluwakemi","middle_name":"Fatimo","surname":"Lasisi-Ajao","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"SC693468","data":{"address":{"address_line_1":"41 Dundee Road West","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1NB","premises":"Stannergate House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"0a5395a196af2d9d319f504d608b130e8f366523","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693468/persons-with-significant-control/individual/2mYN_RXsDJ6SMCHq-bo2nvRkTgk"},"name":"Mr Graham Barry Gordon","name_elements":{"forename":"Graham","middle_name":"Barry","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13292178","data":{"address":{"address_line_1":"Sidney Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 5LB","premises":"51","region":"Warwickshire"},"ceased_on":"2021-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"bba87ef85fbeb699584268c8ef6bfe4fd29f1319","kind":"individual-person-with-significant-control","links":{"self":"/company/13292178/persons-with-significant-control/individual/bmwBk1U1ZQhFMjGNHNR4XuGMSNE"},"name":"Mr Aqib Naseem","name_elements":{"forename":"Aqib","surname":"Naseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12821979","data":{"address":{"address_line_1":"Kingsdale Business Centre","address_line_2":"Regina Road","country":"England","locality":"Chelmsford","postal_code":"CM1 1PE","premises":"The Willow Centre Unit 3","region":"Essex"},"ceased_on":"2026-02-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"58cf3dcb822c7a42372800e15754e49108eb25b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821979/persons-with-significant-control/individual/cco1ha5DzicEVW5B3ttMPA8pyfY"},"name":"Mr Opeyemi Adebayo Ajao","name_elements":{"forename":"Opeyemi","middle_name":"Adebayo","surname":"Ajao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13292328","data":{"address":{"address_line_1":"Axbridge Road","country":"England","locality":"Bath","postal_code":"BA2 5PW","premises":"48"},"ceased_on":"2023-09-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"b1f8c402d678a7c6a5876f61d0170e6335a7b312","kind":"individual-person-with-significant-control","links":{"self":"/company/13292328/persons-with-significant-control/individual/kNQ5g_-syKgww2ec4tG4pY-j56U"},"name":"Miss Laura Rusta","name_elements":{"forename":"Laura","surname":"Rusta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13292338","data":{"address":{"address_line_1":"Lever Street","address_line_2":"C/O Reason Digital - Second Floor","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1DW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"76df1144c856af53306be4ac4d87990e5d17c3c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292338/persons-with-significant-control/individual/91HOGW1nfEoV0x63Eh31t82JdOw"},"name":"Mr Edward Wilkinson-Moss","name_elements":{"forename":"Edward","surname":"Wilkinson-Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12822009","data":{"address":{"address_line_1":"Summit Estate","country":"England","locality":"London","postal_code":"N16 6EX","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"9ea4ab23d96c5d058e2604dbc7542135d7379ade","kind":"individual-person-with-significant-control","links":{"self":"/company/12822009/persons-with-significant-control/individual/pxpiiqWeyOBcdMdi8lztHFoXzCU"},"name":"Miss Cynthia Chandiwana","name_elements":{"forename":"Cynthia","surname":"Chandiwana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13292868","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1QS","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ea53e5bebfc9f2857d7526d09e003148c88d1999","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292868/persons-with-significant-control/individual/OkkEG5Kv4tzlp4H2dPpcElYg87E"},"name":"Miss Khyra-Leigh Kershaw","name_elements":{"forename":"Khyra-Leigh","surname":"Kershaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13292348","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-04-12","country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"e3ce83e90d7ed5eaf96c604eeaeb2d43baeff668","kind":"individual-person-with-significant-control","links":{"self":"/company/13292348/persons-with-significant-control/individual/y3RTGWTUhA50dj1aQFuVLzqiNag"},"name":"Courtney Martin","name_elements":{"forename":"Courtney","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"12386269","data":{"address":{"address_line_1":"Highcroft Industrial Estate","address_line_2":"Enterprise Road, Horndean","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24","region":"Hampshire"},"ceased_on":"2020-06-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"17af31ad526e89c215f2e44dc5a7794d13073b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12386269/persons-with-significant-control/individual/hcq7ycPyZqms1Wqb4q3-s2qbjl0"},"name":"Miss Asma Haleem","name_elements":{"forename":"Asma","surname":"Haleem","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"SC648719","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1986},"etag":"f89bc090f25ea1d30c5e62d2dfffc856f2c9b7ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648719/persons-with-significant-control/individual/bNA-N9t7aAWAD7U0yVTF7rUDF7Q"},"name":"Ms Rhia Carreon","name_elements":{"forename":"Rhia","surname":"Carreon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"NI677788","data":{"address":{"address_line_1":"Ava Crescent","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3DU","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1993},"etag":"443d1d5d431a4fbfe2d6becfc10cefef70e55665","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677788/persons-with-significant-control/individual/Hki3yx3J4tY74UwmQRnWDIIm6Yo"},"name":"Ms Sherena Sideqa","name_elements":{"forename":"Sherena","surname":"Sideqa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"NI677788","data":{"address":{"address_line_1":"Ava Crescent","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3DU","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1992},"etag":"72aa875408d0a79675e365890caba6230c6dc569","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677788/persons-with-significant-control/individual/83dodR7fD3bGphy3PlSSueG5mDg"},"name":"Mr Khaled Chowdhury","name_elements":{"forename":"Khaled","surname":"Chowdhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"05847219","data":{"address":{"address_line_1":"Corby Enterprise Centre","address_line_2":"London Road","country":"England","locality":"Corby","postal_code":"NN17 5EU","premises":"Office 16","region":"Northamptonshire"},"etag":"f2708c1b5898087e4b766686ea070766109d5fad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09501964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05847219/persons-with-significant-control/corporate-entity/u2e_0SunlKZYcUXl0YqE5QzNR4A"},"name":"Mintridge Holdings No. 3 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-16"}}
{"company_number":"13293068","data":{"address":{"address_line_1":"Twenty Acres Farm","address_line_2":"Dalbury Lees","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 5BG","premises":"Long Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"01ef29b47272e6d7ec00a68857579ec3022bb24e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293068/persons-with-significant-control/individual/mMuMFB3_fv1cOA3fQ9Dr6jS7V2g"},"name":"Mrs Joanne Tracy Lumby","name_elements":{"forename":"Joanne","middle_name":"Tracy","surname":"Lumby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"12822769","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"fd9a383203401520b9ea890f8e02316203267c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12822769/persons-with-significant-control/individual/ytG6xSHeL4dme7Y9f_WYHR001lE"},"name":"Mr Luke Blundell","name_elements":{"forename":"Luke","surname":"Blundell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-19"}}
{"company_number":"13293068","data":{"address":{"address_line_1":"Twenty Acres Farm","address_line_2":"Dalbury Lees","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 5BG","premises":"Long Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"641c2bb062f7759b305d4d8b142f03bbc9db2a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293068/persons-with-significant-control/individual/KMAzUOhR4E_NMXFd84T6oY7M750"},"name":"Mr Andrew David Lumby","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Lumby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13292988","data":{"address":{"address_line_1":"Chard Enterprise Centre","address_line_2":"Beeching Close","country":"England","locality":"Chard","postal_code":"TA20 1BB","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"e6e22950bc6bb30d2443ac428bb6c59e245356b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS SERVICES (SW) LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Matthew Bisgrove"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292988/persons-with-significant-control/individual/EAnb7SLOsBj4hiD2A4KLMNsIMpg"},"name":"Matt Bisgrove","name_elements":{"forename":"Matt","surname":"Bisgrove"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"10923029","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"193151fc94841f308e491376389ad40061630f95","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10923029/persons-with-significant-control/individual/q-vP5zdArA0dP-LTEWyyK3xv2Go"},"name":"Mr Robin David Tull","name_elements":{"forename":"Robin","middle_name":"David","surname":"Tull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"12822789","data":{"address":{"country":"England","locality":"Twickenham","postal_code":"TW2 5AG","premises":"78 The Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"c0b32a7abd6e7146f536c0101b92afb2da316223","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822789/persons-with-significant-control/individual/StLe0ouvGy5Oo8Dh5jcsRzKnUZ8"},"name":"Mr Grant Dean Miller","name_elements":{"forename":"Grant","middle_name":"Dean","surname":"Miller","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-19"}}
{"company_number":"13293078","data":{"address":{"address_line_1":"Elm Park Avenue","address_line_2":"Horn Church","country":"United Kingdom","locality":"East London","postal_code":"RM12 4SN","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d2fedead1a24f5b0e0340031e8101e5638ae4233","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293078/persons-with-significant-control/individual/uekyMd-gJVhCeOeEIqTJ9PV49b0"},"name":"Mr Badruddin Yasini","name_elements":{"forename":"Badruddin","surname":"Yasini","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"11368078","data":{"address":{"address_line_1":"2 London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"etag":"58a9bf9aebdb459594c6cbe44894b5a5dc71f916","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11423161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11368078/persons-with-significant-control/corporate-entity/YX0xSJzOd0_O4-HTmecT-g1KMEg"},"name":"Willesden Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"12823089","data":{"address":{"address_line_1":"St. Chads Drive Kirkby Market","address_line_2":"Kirkby","country":"United Kingdom","locality":"Liverpool","postal_code":"L32 8RW","premises":"95-110"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"4eec24bfdf654e933f6ad090f4444352ec56586c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12823089/persons-with-significant-control/individual/KwHzMfo6qjZo_YSXlAeOqH07NJw"},"name":"Mr Joseph Lamptey","name_elements":{"forename":"Joseph","surname":"Lamptey","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12823099","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Luton","postal_code":"LU1 1PG","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"0eddc82e2da8fef9d1ea7bd0f22396161cc74d62","kind":"individual-person-with-significant-control","links":{"self":"/company/12823099/persons-with-significant-control/individual/AtRUdd7SBY5v2j1AFO_tXFZrnlk"},"name":"Mr Merisor Lupu","name_elements":{"forename":"Merisor","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"11889719","data":{"address":{"country":"United States","locality":"Dallas","postal_code":"75219","premises":"3000 Turtle Creek Blvd.","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1958},"etag":"6676ecf2bb5e0f2a7a6b70b38b3490b030ee4700","kind":"individual-person-with-significant-control","links":{"self":"/company/11889719/persons-with-significant-control/individual/-nrezt8rocHM7vRW-giv43ETzRg"},"name":"Henry Ross Perot Jr","name_elements":{"forename":"Henry","middle_name":"Ross","surname":"Perot Jr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2020-08-17"}}
{"company_number":"07952858","data":{"address":{"address_line_1":"Hove Creek","address_line_2":"82 Coast Road","country":"United Kingdom","locality":"West Mersea","postal_code":"CO5 8LS","premises":"82","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"205db4e37704925246e96157e2e327af2edfae01","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07952858/persons-with-significant-control/individual/jxotzjqsJUPEy4uJjPKUPyhxG0w"},"name":"Mr David John Lennan","name_elements":{"forename":"David","middle_name":"John","surname":"Lennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-01"}}
{"company_number":"OC433039","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"607796e379eccd0e16b54398c95955a2308fedf2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC433039/persons-with-significant-control/individual/QW7D6d073QpYEbFDIYLVCsaJZBQ"},"name":"Miss Kathleen Caroline Miller","name_elements":{"forename":"Kathleen","middle_name":"Caroline","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-08-19"}}
{"company_number":"12823149","data":{"address":{"address_line_1":"Hillside Road","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 8JR","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"87b878bc1b81a685739f1645225acb9ef4a945ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12823149/persons-with-significant-control/individual/br_Xtfvn8Ye8EF-dZ3GMwCnufhs"},"name":"Miss Gracie Charlotte Sellars","name_elements":{"forename":"Gracie","middle_name":"Charlotte","surname":"Sellars","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12823149","data":{"address":{"address_line_1":"Hillside Road","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 8JR","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"3672939b135fb4255afbce5bbb5f508427942b09","kind":"individual-person-with-significant-control","links":{"self":"/company/12823149/persons-with-significant-control/individual/VFYdPC6rlmH0TzkIbK1gvVcNbto"},"name":"Mrs Alison Victoria Sellars","name_elements":{"forename":"Alison","middle_name":"Victoria","surname":"Sellars","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"04055878","data":{"address":{"address_line_1":"Hollybush Place","country":"England","locality":"London","postal_code":"E2 9QX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"89c11e868a18367322c7c74ebec02c30bc104375","kind":"individual-person-with-significant-control","links":{"self":"/company/04055878/persons-with-significant-control/individual/3PYgqx7hhy3hxxxAsQ0PJYIDH8U"},"name":"Mr Shahed Ahmed","name_elements":{"forename":"Shahed","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"13293168","data":{"address":{"address_line_1":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4SA","premises":"19 Warren Park Way","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"0eef0bfc84bb284e6f360170dbb2ec02f841c42f","kind":"individual-person-with-significant-control","links":{"self":"/company/13293168/persons-with-significant-control/individual/MqTsCSwwSt3RkBMtnmtTJTvkp6o"},"name":"Ms Jodie Anne Durant","name_elements":{"forename":"Jodie","middle_name":"Anne","surname":"Durant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13293168","data":{"address":{"address_line_1":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4SA","premises":"19 Warren Park Way","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"169123f455f05f1c89026eb9d8f16a1857d5089e","kind":"individual-person-with-significant-control","links":{"self":"/company/13293168/persons-with-significant-control/individual/EiYCSoT2aGn_RlQIKS9ck3Nx8Bs"},"name":"Mr Scott Matthew Keith Kirman","name_elements":{"forename":"Scott","middle_name":"Matthew Keith","surname":"Kirman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13293378","data":{"address":{"address_line_1":"Gold Tops","country":"Wales","locality":"Newport","postal_code":"NP20 4PG","premises":"Suite 4, 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"9c085549d2cce0dd6bb1e7aec5dadd9add765222","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293378/persons-with-significant-control/individual/_VduHQwoGRKlsFTYpqTj77OE-5M"},"name":"Ms Jenny Edith Sutton","name_elements":{"forename":"Jenny","middle_name":"Edith","surname":"Sutton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12823159","data":{"address":{"address_line_1":"Minton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2XE","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"df7316770d73992a8e3809cf2af7593dc57a0935","kind":"individual-person-with-significant-control","links":{"self":"/company/12823159/persons-with-significant-control/individual/XbR_mL5H2zV9KyEVWA8bEH02XD4"},"name":"Mr Seyed Amir Hashemi","name_elements":{"forename":"Seyed","middle_name":"Amir","surname":"Hashemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13293388","data":{"address":{"address_line_1":"The Common","address_line_2":"Downley","country":"England","locality":"High Wycombe","postal_code":"HP13 5YQ","premises":"1 Coronation Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ab4204dd35813790897658039cfb23f94b54165f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293388/persons-with-significant-control/individual/ZyCGt3HivxLBvn7UaW4vF92U45g"},"name":"Mr Prathapan Shankar","name_elements":{"forename":"Prathapan","surname":"Shankar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"05121349","data":{"address":{"address_line_1":"Cracknore Hard","address_line_2":"Marchwood","country":"England","locality":"Southampton","postal_code":"SO40 4ZD","premises":"Oceanic House"},"etag":"13994b3802236d81ae0b22461c6132541e7161d9","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England","registration_number":"12055709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05121349/persons-with-significant-control/corporate-entity/4oWdm2CmCzaApY3OJTyI-mFRieM"},"name":"Bpow Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-09-05"}}
{"company_number":"11996038","data":{"address":{"address_line_1":"Shortlands Grove","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0LS","premises":"Treen","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"1721c2245446eb226f1ce0316b7dd8a204b3a5ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11996038/persons-with-significant-control/individual/wkLpUzYpFduYBRAQbOCbkqNsM88"},"name":"Mrs Jasumati Saujani","name_elements":{"forename":"Jasumati","surname":"Saujani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"11286759","data":{"address":{"address_line_1":"Shireland Road","country":"England","locality":"Smethwick","postal_code":"B66 4RQ","premises":"62","region":"West Midlands"},"country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1978},"etag":"85bcce341b02940db8c380b9e5dfa3a430db25b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11286759/persons-with-significant-control/individual/AxNJUzR88DTgRMJDlVgivJBQPgM"},"name":"Ms Thrasyvoulou Tong","name_elements":{"forename":"Thrasyvoulou","surname":"Tong","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"13294258","data":{"address":{"address_line_1":"Swinemoor Lane","country":"England","locality":"Beverley","postal_code":"HU17 0LS","premises":"Colonial House","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"739c473eedd6a55c07f668b59547bd99b0cae69b","kind":"individual-person-with-significant-control","links":{"self":"/company/13294258/persons-with-significant-control/individual/H2rnsG7ChzWiWhcWRpngsz9TWIc"},"name":"Mr Philip Matthew Scaife","name_elements":{"forename":"Philip","middle_name":"Matthew","surname":"Scaife","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12823859","data":{"address":{"address_line_1":"Peninsula Park","address_line_2":"Rydon Lane","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7XE","premises":"Centenary House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"86ab18c15c76a86e4d3e8a889d65448ad2d35fd2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12823859/persons-with-significant-control/individual/aPc9DVHH8UXdM0TNDFfGBLQAQeQ"},"name":"Mrs Philippa Ray Kassam","name_elements":{"forename":"Philippa","middle_name":"Ray","surname":"Kassam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13294378","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"9cc9c684ba86f0b5c2985253e6cf829719021fad","kind":"individual-person-with-significant-control","links":{"self":"/company/13294378/persons-with-significant-control/individual/UB21a_7UYobwhoMu9aX8MhEWqMw"},"name":"Mr Timothy James Slack","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Slack","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"12824079","data":{"address":{"address_line_1":"Allerton","country":"United Kingdom","locality":"Bradford","premises":"41 Weyhill Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"fb080d574ad5e50fb7c6df3fa89dd2ca762ca7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12824079/persons-with-significant-control/individual/wQuWMWB10QTO-cCImTX1h8Z5ouY"},"name":"Harrs Hakim","name_elements":{"forename":"Harrs","surname":"Hakim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13294518","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"a0903d5be26c87927ad0f09c2e0ced0bb724a6cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294518/persons-with-significant-control/individual/lROEO_boXQoUHf6lTIbWFfNq0Dg"},"name":"Mrs Tayyiba Maryam Hussain","name_elements":{"forename":"Tayyiba","middle_name":"Maryam","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12824089","data":{"address":{"address_line_1":"The Market, Ground Floor","address_line_2":"Wrythe Lane","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1AG","premises":"39","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"9fe51e5552485d59074e233d27d9614bb3468903","kind":"individual-person-with-significant-control","links":{"self":"/company/12824089/persons-with-significant-control/individual/v14zTXaCLUOoUCI52pz7DkCVpzo"},"name":"Mr Thayakaran Subramaniam","name_elements":{"forename":"Thayakaran","surname":"Subramaniam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12824099","data":{"address":{"country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4BD","premises":"55 Crown Street","region":"Essex"},"etag":"94019d0085b19d92c4954f3f1ef62eca1ba02691","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"12820903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12824099/persons-with-significant-control/corporate-entity/RU-ZXMvEhb2rBFrm-PXRP8lLz5A"},"name":"Trip Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13294668","data":{"address":{"address_line_1":"Woodman Street","country":"United Kingdom","locality":"London","postal_code":"E16 2LL","premises":"6 Woodman Parade,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"7a15308de9ff525e23acfd80ce0fc74360061025","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294668/persons-with-significant-control/individual/op8D8UZTo9F2xru8wWeO74r5iy0"},"name":"Mr Stasys Mankevicius","name_elements":{"forename":"Stasys","surname":"Mankevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12824109","data":{"address":{"address_line_1":"Wakley Street","country":"England","locality":"London","postal_code":"EC1V 7LT","premises":"10"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1958},"etag":"76abeba8e2db72171f22e5cbe1ae2c836ce757cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12824109/persons-with-significant-control/individual/5KqMFJsRYpkaUVE--NutKca5zCg"},"name":"Ms Ho Tai Yuen","name_elements":{"forename":"Ho","middle_name":"Tai","surname":"Yuen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"SC693568","data":{"address":{"address_line_1":"Wakefield Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8HG","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"b31c7db33569af5ab329ed8b28c5dea5cb54cdba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693568/persons-with-significant-control/individual/2Itscc5U1iWiw_lM0LhOjOopRpM"},"name":"Mr Robert John Mcintyre","name_elements":{"forename":"Robert","middle_name":"John","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"SC693568","data":{"address":{"address_line_1":"Wakefield Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8HG","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"91d1872e77c8e81833fd93c507501e0ba147c16e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693568/persons-with-significant-control/individual/Ym4lXKcLt-vBgAQeqW8ORcyhO2c"},"name":"Dr Nadia Mcintyre","name_elements":{"forename":"Nadia","surname":"Mcintyre","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13294828","data":{"address":{"address_line_1":"Kidbrooke Grove","country":"England","locality":"London","postal_code":"SE3 0LG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"4ba882bc50ab082d575dc52f50656551fb422b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13294828/persons-with-significant-control/individual/phUFhKuNS3kwva8wwL1UGo4B3TE"},"name":"Mr Henry James Dylan Kirk","name_elements":{"forename":"Henry","middle_name":"James Dylan","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12824899","data":{"address":{"address_line_1":"Divinity Road","country":"England","locality":"Oxford","postal_code":"OX4 1LN","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"5469e07775b4c01b6e52396540fad95f0ad8c746","kind":"individual-person-with-significant-control","links":{"self":"/company/12824899/persons-with-significant-control/individual/sINTWcyPfBUm28u6tAV1ihu4S3E"},"name":"Miss Naomi Nicolina Mary Cessford","name_elements":{"forename":"Naomi","middle_name":"Nicolina Mary","surname":"Cessford","title":"Miss"},"nationality":"British,Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12824899","data":{"address":{"address_line_1":"Divinity Road","country":"England","locality":"Oxford","postal_code":"OX4 1LN","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"d368e4ee0b6144a445d9d0cc5ae15e6cc984dfdf","kind":"individual-person-with-significant-control","links":{"self":"/company/12824899/persons-with-significant-control/individual/pOKd45tYHu0US0nM03348SBK3ds"},"name":"Mr Marco Aurelio Lorenzana Sanchez","name_elements":{"forename":"Marco","middle_name":"Aurelio","surname":"Lorenzana Sanchez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13295008","data":{"address":{"address_line_1":"110a Brighton Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 4DB","premises":"Flat1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"0b7a9f40de2ef2681fc40550accf9b9ed4dae950","kind":"individual-person-with-significant-control","links":{"self":"/company/13295008/persons-with-significant-control/individual/sclMrYq5VN_MSFyhfxCj00H3RNs"},"name":"Mr Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"10152519","data":{"address":{"address_line_1":"10-15 Queen Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 1TX","premises":"3rd Floor North And South  Aldermary House","region":"Greater London"},"etag":"46a0d197b3995bd38d43c79490fa650ea9393adf","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"12601370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10152519/persons-with-significant-control/corporate-entity/uHiJkf9XoCPdBEzyG0M6pK-9NUY"},"name":"Cubelogic Trading Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"SC671369","data":{"address":{"address_line_1":"200 Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HD","premises":"3rd Floor, South Building"},"etag":"ede2ea645ffaf3bb37771df666790271af84e6a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05972500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC671369/persons-with-significant-control/corporate-entity/S6KXDVfouKNzjWn3s79Je78OBMw"},"name":"Equitix Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12824929","data":{"address":{"address_line_1":"Chineham Point","address_line_2":"Chineham","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 8NA","premises":"Unit 5","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a0a796ccd325b1035d7abb71d8e6f4a21b412c66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824929/persons-with-significant-control/individual/Sj6xc_DKn58hBvaLAH8ZUvYUjY4"},"name":"Mr Simon John Drury","name_elements":{"forename":"Simon","middle_name":"John","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12824929","data":{"address":{"address_line_1":"Chineham Point","address_line_2":"Chineham","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 8NA","premises":"Unit 5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c4364e3ab22835089c6697d08aae44e02927ec14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824929/persons-with-significant-control/individual/SwQtGBvkZrsafkBbnkTJ5Ut7cRc"},"name":"Mr Joel Alexander Dalton","name_elements":{"forename":"Joel","middle_name":"Alexander","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13295178","data":{"address":{"address_line_1":"Townsend","address_line_2":"Harwell","country":"England","locality":"Didcot","postal_code":"OX11 0DX","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"8bc3dafdceaadbb0995f64586cdfe65988931cae","kind":"individual-person-with-significant-control","links":{"self":"/company/13295178/persons-with-significant-control/individual/T389muTcz3MZMEbSNpITCfoknD8"},"name":"Mr Jake Christopher Burgess","name_elements":{"forename":"Jake","middle_name":"Christopher","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295178","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Harwell","country":"England","locality":"Didcot","postal_code":"OX11 0LU","premises":"Long Acre"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"bcbdca6557c0595c470d8323483a8f1e17f708b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13295178/persons-with-significant-control/individual/dZze5E7wWjlX_9TEo-R3xHuqVtk"},"name":"Mr Josh Michael Burgess","name_elements":{"forename":"Josh","middle_name":"Michael","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12824959","data":{"address":{"address_line_1":"Borrowdale","country":"United Kingdom","locality":"Keswick","postal_code":"CA12 5XQ","premises":"Glaramara House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"6df84f3cf10b1d7c63ada7bd5013fe1b753afd9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12824959/persons-with-significant-control/individual/xlEglVLNgUKh_C98Ayi4e3-QaVI"},"name":"Mr David Andrew Oglethorpe","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Oglethorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"07517058","data":{"address":{"address_line_1":"Pearl Assurance House","address_line_2":"Elbow Lane","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 0BG","premises":"Unit 1","region":"Devon"},"etag":"841acb9480f6bed26b5bf49e241a44d7d9d0cb50","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12460720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07517058/persons-with-significant-control/corporate-entity/-tSWyuikfMbk1Af9TyXXfcDEH1c"},"name":"Benica Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12825579","data":{"address":{"address_line_1":"Marsh Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 2JN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"c45580aceaa447082695f2b262f30d7a8636726c","kind":"individual-person-with-significant-control","links":{"self":"/company/12825579/persons-with-significant-control/individual/3FDGBk5Hb4PjaqjqmzX8-Nw8fvU"},"name":"Ms Andree Blake","name_elements":{"forename":"Andree","surname":"Blake","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13295338","data":{"address":{"address_line_1":"Earlsbury Gardens","country":"England","locality":"Birmingham","postal_code":"B20 3AD","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a3dd8d600fc33b6c4e30fa23aee1f02a2ad7a319","kind":"individual-person-with-significant-control","links":{"self":"/company/13295338/persons-with-significant-control/individual/fva4Z-UDSnK3D4GS1I6JdCgLUow"},"name":"Mr Shanur Ullah","name_elements":{"forename":"Shanur","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"SC587789","data":{"address":{"address_line_1":"Inverbreakie Steading","address_line_2":"Inverbreakie Industrial Estate","country":"Scotland","locality":"Invergordon","postal_code":"IV18 0LP","premises":"Unit 1"},"country_of_residence":"Malta","date_of_birth":{"month":4,"year":1987},"etag":"9fcdcd3b4a82164c7d48b193150d9fd1356bc8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587789/persons-with-significant-control/individual/6ynaCF0vEHfHs5iTglatoMb8iOk"},"name":"Mr Craig Joseph Muir","name_elements":{"forename":"Craig","middle_name":"Joseph","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"13295518","data":{"address":{"address_line_1":"Fernthorpe Road","country":"England","locality":"London","postal_code":"SW16 6DR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d6c5bef3807c11e51ba2c15ea259fcc666b729cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13295518/persons-with-significant-control/individual/kFazvT_gQ6ElGWRzZDXXr2b9SwE"},"name":"Miss Jessica Rose Hancock","name_elements":{"forename":"Jessica","middle_name":"Rose","surname":"Hancock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295718","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Blackpool","postal_code":"FY4 1HJ","premises":"Alexander Hotel"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"6c7666fb981eb114114e4af958a2c0a1c9db6c01","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"BELLSHIRE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Rodica Oros"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295718/persons-with-significant-control/individual/BAOBcfVJHhyWEDiN4_1jc3G_p9Y"},"name":"Mrs Rodica Oros","name_elements":{"forename":"Rodica","surname":"Oros","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"11562739","data":{"address":{"address_line_1":"Beauchamp Place","country":"United Kingdom","locality":"London","postal_code":"SW3 1NJ","premises":"29"},"ceased_on":"2020-09-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"7ddc7ce7719edca78786134bec7c89557299c31e","kind":"individual-person-with-significant-control","links":{"self":"/company/11562739/persons-with-significant-control/individual/CN7y8U0s0cQmvyUYGcZQrLFsnCs"},"name":"Mr Mohamed Ali Abbas Rasool","name_elements":{"forename":"Mohamed","middle_name":"Ali Abbas","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"04949958","data":{"address":{"address_line_1":"Limes Lane","country":"England","locality":"Liskeard","postal_code":"PL14 4AU","premises":"Tanglewood","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"7ed05764c6db5be5439e9ebdae8633a9e4763760","kind":"individual-person-with-significant-control","links":{"self":"/company/04949958/persons-with-significant-control/individual/cKPYVIGKyrF7TxwB0SGKw5B-HQQ"},"name":"Mrs Susan Claire Jewell","name_elements":{"forename":"Susan","middle_name":"Claire","surname":"Jewell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"13295908","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9f3b7d7ea877d0f939b30b41d9e5c3973be6dd73","kind":"individual-person-with-significant-control","links":{"self":"/company/13295908/persons-with-significant-control/individual/jdykz8s9vUzE896chYZrSV6FHmw"},"name":"Mr Darren David Buffonge","name_elements":{"forename":"Darren","middle_name":"David","surname":"Buffonge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"11877129","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"166f9928888cd2d6fde13f17c1c4ce42c1f53d03","kind":"individual-person-with-significant-control","links":{"self":"/company/11877129/persons-with-significant-control/individual/CsBweV_lnJg_drB0AqX-54X7ExE"},"name":"Mrs Erum Javaid","name_elements":{"forename":"Erum","surname":"Javaid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-20"}}
{"company_number":"12826459","data":{"address":{"address_line_1":"Unit 7 Wilson Business Park, Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"acc2013e4e2a837ccce3330adabe8410e86cc1c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826459/persons-with-significant-control/individual/vp0Uw4-hjaXVwgmawXbe3Fo14wU"},"name":"Mr Kevin Paul Fatinikun","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Fatinikun","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-20"}}
{"company_number":"13295908","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"27ea9aef02f7936f2be5e4bc93fa68c0f4c7bce8","kind":"individual-person-with-significant-control","links":{"self":"/company/13295908/persons-with-significant-control/individual/Ud7zUQIP-CC4Dn40tw9Nwv6QF2w"},"name":"Mr Johnathan Joseph","name_elements":{"forename":"Johnathan","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12826469","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Eastbourne","postal_code":"BN21 2QT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"16fe5ba4d6f12efa97ff6afbd867254a559bcd1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12826469/persons-with-significant-control/individual/FdcpqmhEjhAiGIrZWkz-i9SdRHw"},"name":"Mr Dainius Povilonis","name_elements":{"forename":"Dainius","surname":"Povilonis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13296038","data":{"address":{"address_line_1":"Battersea Square","country":"England","locality":"London","postal_code":"SW11 3RA","premises":"20"},"ceased_on":"2021-08-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"abbc2f2fa4c8d183ce79aa1b3487c8f742082b82","kind":"individual-person-with-significant-control","links":{"self":"/company/13296038/persons-with-significant-control/individual/oOFprn4jMyKu-8xx_ITS8SM8m70"},"name":"Mr Laurent Pierre Daniel Barbier","name_elements":{"forename":"Laurent","middle_name":"Pierre Daniel","surname":"Barbier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12826479","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 9QJ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"da8ff69d7a9b1e2f56056b6c4294deb04ae84fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12826479/persons-with-significant-control/individual/SpzMJCstxcBng8ABg-GfW-0IJf4"},"name":"Mr Zain Ul Abdin","name_elements":{"forename":"Zain","surname":"Ul Abdin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"01982729","data":{"address":{"address_line_1":"Petters Way","country":"England","locality":"Yeovil","postal_code":"BA20 1SH","premises":"C/O Battens Solicitors Limited, Maltravers House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"1e3deb068900c10ddef879683903534e2f46fa01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01982729/persons-with-significant-control/individual/lDaLURzUvpzJ6SDBgBlp3iwsfTA"},"name":"Mrs Fiona Alice Jane Cozens","name_elements":{"forename":"Fiona","middle_name":"Alice Jane","surname":"Cozens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12826509","data":{"address":{"address_line_1":"2 Victoria Road","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 5ES","premises":"Roding House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"b225379ba9a28d6d269f458aff3ceda71999643b","kind":"individual-person-with-significant-control","links":{"self":"/company/12826509/persons-with-significant-control/individual/PNDpCfJh4xo8KSl34oGJxIFC2Vg"},"name":"Mr Ali Shakir","name_elements":{"forename":"Ali","surname":"Shakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826529","data":{"address":{"address_line_1":"Milcote Street","country":"England","locality":"London","postal_code":"SE1 0FH","premises":"Flat 17 Muro Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"0d6ba12b6cfaef6768ba33169e950b7d55f4a6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12826529/persons-with-significant-control/individual/ugyuNRIZCbMtBeQeKxTM9qr25T0"},"name":"Miss Charlotte Diana Glazier","name_elements":{"forename":"Charlotte","middle_name":"Diana","surname":"Glazier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13236218","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"6bf1cffab2293f2d8c9176e8b55f453d5f074d23","kind":"individual-person-with-significant-control","links":{"self":"/company/13236218/persons-with-significant-control/individual/d2S6OYiuahLxTL9zNjojlhYhs7I"},"name":"Mr Douglas James Walker","name_elements":{"forename":"Douglas","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-27"}}
{"company_number":"12827209","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 7RF","premises":"1 Stanford Hall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"af63e525bc9215105eb3d5244fbf46841507df18","kind":"individual-person-with-significant-control","links":{"self":"/company/12827209/persons-with-significant-control/individual/47hAG6K8uNcWCECRZzgbo_hDpk8"},"name":"Cosmina Elena Muntean","name_elements":{"forename":"Cosmina","middle_name":"Elena","surname":"Muntean"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"13296038","data":{"address":{"address_line_1":"Battersea Square","country":"England","locality":"London","postal_code":"SW11 3RA","premises":"20"},"ceased_on":"2021-08-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"830e7cdbbb2a0e6633b67f64ac9b182009fdb6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13296038/persons-with-significant-control/individual/9w4Xr1otoBL2pNRDSrO7WihAR8c"},"name":"Mr Thomas Clement Guillaume Lemaire","name_elements":{"forename":"Thomas","middle_name":"Clement Guillaume","surname":"Lemaire","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13296038","data":{"address":{"address_line_1":"Battersea Square","country":"England","locality":"London","postal_code":"SW11 3RA","premises":"20"},"ceased_on":"2021-08-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9c427d2c3d2ae3a9bde737e4951aff4ea4d7db2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13296038/persons-with-significant-control/individual/3bYIHpFl1e_pLhibZLN0xf2vKSk"},"name":"Mr Clement Samuel Martin","name_elements":{"forename":"Clement","middle_name":"Samuel","surname":"Martin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13296328","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f45ba906a3229d81e1473a184eb51aae6f69e4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13296328/persons-with-significant-control/individual/LofBFLINYssKlrpO1ynG5UE3u60"},"name":"Mr John Shaun Wilson","name_elements":{"forename":"John","middle_name":"Shaun","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12827219","data":{"address":{"address_line_1":"Woodcroft","country":"England","locality":"Telford","postal_code":"TF7 5ND","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"2da3114eba86fd1f8c00a8c8f491afcfe2d3d798","kind":"individual-person-with-significant-control","links":{"self":"/company/12827219/persons-with-significant-control/individual/DJo3ezr4I0dVT83ZKp1Hh70LYpM"},"name":"Ms Simone Grace Beaumont","name_elements":{"forename":"Simone","middle_name":"Grace","surname":"Beaumont","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13296328","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"138e8c6d144f772431f1f7ff130c3e98e611fc80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296328/persons-with-significant-control/individual/s34xZ7IRuYmLVpHnsA4IvywOkEI"},"name":"Daljit Singh Sandal","name_elements":{"forename":"Daljit","middle_name":"Singh","surname":"Sandal"},"nationality":"British,Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12827239","data":{"address":{"address_line_1":"Harwoods Road","country":"England","locality":"Watford","postal_code":"WD18 7RA","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"1abc58c0716e6a35bbc5efe03b29d676acacd286","kind":"individual-person-with-significant-control","links":{"self":"/company/12827239/persons-with-significant-control/individual/tjZ8DzCKeuFT8Gcz8MfrIth0RjQ"},"name":"Mr Abdiaziz Mohamed Haji","name_elements":{"forename":"Abdiaziz","middle_name":"Mohamed","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13296608","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f094c19f075d3d5e26598e47d2b25a58c47dade9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296608/persons-with-significant-control/individual/3KTXSWj_SUuG61BwiwUIZfKfLTU"},"name":"Mr Triston Thomas Saltmarsh","name_elements":{"forename":"Triston","middle_name":"Thomas","surname":"Saltmarsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296878","data":{"address":{"address_line_1":"Talgarth Walk","country":"England","locality":"London","postal_code":"NW9 7HW","premises":"5"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"92ef54d1cf3c0371cf61634d04a2d85b258ff060","kind":"individual-person-with-significant-control","links":{"self":"/company/13296878/persons-with-significant-control/individual/OthinNmjRPDkYd_8K9mAbCxOIxM"},"name":"Mr Abdul Wahab Ahmadzai","name_elements":{"forename":"Abdul","middle_name":"Wahab","surname":"Ahmadzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12827449","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"London","postal_code":"W5 4XB","premises":"293"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1997},"etag":"7217c3a47327506ca3de935d573fd0496dbe3fde","kind":"individual-person-with-significant-control","links":{"self":"/company/12827449/persons-with-significant-control/individual/wF2xOaeJdFrHWZQhABHIGL83Ddg"},"name":"Mr Yasar Efrahim Atmaca","name_elements":{"forename":"Yasar","middle_name":"Efrahim","surname":"Atmaca","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13296888","data":{"address":{"address_line_1":"Ansell Close","country":"England","locality":"Manchester","postal_code":"M18 8EE","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"4ba6b2944a08bd64af6bfb29322c9c2ea8d8432c","kind":"individual-person-with-significant-control","links":{"self":"/company/13296888/persons-with-significant-control/individual/ZUAatQ-RTD-GH2-U3sA-prpkPec"},"name":"Mr Eduard Codrianu","name_elements":{"forename":"Eduard","surname":"Codrianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12680289","data":{"address":{"address_line_1":"29  Muswell Avenue","country":"United Kingdom","locality":"London","postal_code":"N10 2EB","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"73b393a9f57c267a27a2fb25e07e0710cbcadba0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680289/persons-with-significant-control/individual/eqmBn9kPK4Oix-0I5BYyS3RcSvw"},"name":"James Hector Vanderpool","name_elements":{"forename":"James","middle_name":"Hector","surname":"Vanderpool"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13296598","data":{"address":{"address_line_1":"Harforde Court","address_line_2":"John Tate Road","country":"England","locality":"Hertford","postal_code":"SG13 7NW","premises":"Unit 175","region":"Hertfordshire"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"3b1e6c0eeda6fa7cff0b813cecf99a06bd399ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/13296598/persons-with-significant-control/individual/nQ5fYjxX0OrKw5gSULOSNCovCeI"},"name":"Mr Zejian Zhou","name_elements":{"forename":"Zejian","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"SC671559","data":{"address":{"address_line_1":"Shawbridge Street","country":"Scotland","locality":"Glasgow","postal_code":"G43 1QQ","premises":"137"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"9872848b50254665f6cb6ab60fa160cc94bef2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671559/persons-with-significant-control/individual/uqcKgbC4JLlI4UQIPzn0JAHZJ1g"},"name":"Mr Gary Millar","name_elements":{"forename":"Gary","surname":"Millar","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13297178","data":{"address":{"address_line_1":"Manselton Road","address_line_2":"Manselton","country":"Wales","locality":"Swansea","postal_code":"SA5 8PN","premises":"163"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1991},"etag":"9b68556611c6ef45c28c63d9e65da3ca21afbe64","kind":"individual-person-with-significant-control","links":{"self":"/company/13297178/persons-with-significant-control/individual/_8QEIPZNAY60qPluXaquA-3kxZI"},"name":"Mr Matthew Maurice Brace","name_elements":{"forename":"Matthew","middle_name":"Maurice","surname":"Brace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297188","data":{"address":{"country":"England","locality":"London","postal_code":"EC3V 9BQ","premises":"30 Lombard Street","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"042f9720e707102276b7bcdcd2e00532bdf59fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297188/persons-with-significant-control/individual/dkoc7ERO3iJw2d0rdM9HdAKudDc"},"name":"Mr William Thomas Martin","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"08537539","data":{"address":{"address_line_1":"Holbrooke Mews","address_line_2":"7 Holbrooke Place","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6UD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"659002e448de208dde88972e2d64f0f86a51b045","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08537539/persons-with-significant-control/individual/ejqwQz_QMwlnPWVXpVgsUkqa-Qs"},"name":"Mrs Katrina Wilson","name_elements":{"forename":"Katrina","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13297478","data":{"address":{"address_line_1":"2 Leytonstone Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 1SE","premises":"Unit 3 Ibex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"c961a71f1fefe2ff315b81313199f269700b2613","kind":"individual-person-with-significant-control","links":{"self":"/company/13297478/persons-with-significant-control/individual/6K9-g2QAaVGnqJod6ayORVLQDSs"},"name":"Ms Shabina Shegobin","name_elements":{"forename":"Shabina","surname":"Shegobin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-28"}}
{"company_number":"12827959","data":{"address":{"address_line_1":"Lat Phrao 101 Road","address_line_2":"Khlong Chan, Bangkapi","country":"Thailand","locality":"Bangkok","postal_code":"10240","premises":"3/12 The Primary 101"},"country_of_residence":"Thailand","date_of_birth":{"month":9,"year":1971},"etag":"b575717559e15cdd97776aa17ab6479160ed1932","kind":"individual-person-with-significant-control","links":{"self":"/company/12827959/persons-with-significant-control/individual/dXiuPxI68dZhJtO4pidY4eNVNHI"},"name":"Khanisorn Phetklanphanao","name_elements":{"forename":"Khanisorn","surname":"Phetklanphanao"},"nationality":"Thai","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-20"}}
{"company_number":"13297748","data":{"address":{"address_line_1":"Fountain Business Park","address_line_2":"Fountain Lane","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 3BH","premises":"Office 4, Fountain House"},"ceased_on":"2021-04-13","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1994},"etag":"b4e0eecc1b9f594980b7167c5b2b72c71c7b148a","kind":"individual-person-with-significant-control","links":{"self":"/company/13297748/persons-with-significant-control/individual/WJZbbNiOJ5SWDAuQa3-1PGIY4ws"},"name":"Rhian Evans","name_elements":{"forename":"Rhian","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"12827969","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"c4da9fa75087561d3eed30e15984aa9e62704602","kind":"individual-person-with-significant-control","links":{"self":"/company/12827969/persons-with-significant-control/individual/9Pjfca61wu6APLwhvPQfxwwhfGQ"},"name":"Miss Charlene Nicole Samantha Salmon","name_elements":{"forename":"Charlene","middle_name":"Nicole Samantha","surname":"Salmon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12827959","data":{"address":{"address_line_1":"Lat Phrao 101 Road","address_line_2":"Khlong Chan, Bangkapi","country":"Thailand","locality":"Bangkok","postal_code":"10240","premises":"3/12 The Primary 101"},"country_of_residence":"Thailand","date_of_birth":{"month":3,"year":1982},"etag":"1423cbe90cc2fb0a546e1bb1f7cabf15c09d238c","kind":"individual-person-with-significant-control","links":{"self":"/company/12827959/persons-with-significant-control/individual/GT7P7T0UCaJK6TxWqpuOCITdiw8"},"name":"Mr Arnupap Punyakapo","name_elements":{"forename":"Arnupap","surname":"Punyakapo","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13297468","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1982},"etag":"ce60d9aed7f058d5291d60b87d2eded185e22057","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Anna Helena Porsch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297468/persons-with-significant-control/individual/-7l38tQeUezbCMJ3JH8KvzVwAmM"},"name":"Miss Anna Helena Porsch","name_elements":{"forename":"Anna","middle_name":"Helena","surname":"Porsch","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12828859","data":{"address":{"address_line_1":"Watlington","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE33 0TY","premises":"5 Featherby Drive","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"d13700adb1c71e4663d9389c4cfcc5a1e11e56ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828859/persons-with-significant-control/individual/AgkxfCfWzi6JyaxiUZC-iY9-kOQ"},"name":"Mrs Vicky Louise Corielle","name_elements":{"forename":"Vicky","middle_name":"Louise","surname":"Corielle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12829219","data":{"address":{"address_line_1":"Crusader Close","address_line_2":"Arborfield Green","country":"England","locality":"Reading","postal_code":"RG2 9YX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"6cfa17f7c757b836c73243361066c2250550e43f","kind":"individual-person-with-significant-control","links":{"self":"/company/12829219/persons-with-significant-control/individual/Q6U6h1TWO8Y-W2CrEQKMWng1JiE"},"name":"Ankit Sharma","name_elements":{"forename":"Ankit","surname":"Sharma"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13298178","data":{"address":{"country":"England","locality":"Solihull","postal_code":"B90 2AH","premises":"18 Malcolm Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"5ed775da8b921f345113da3a441bfa05ceeeeff2","kind":"individual-person-with-significant-control","links":{"self":"/company/13298178/persons-with-significant-control/individual/UClRgVq1Qs8PoRB87ar2VW1ANmA"},"name":"Mr Andrew Bell","name_elements":{"forename":"Andrew","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"13298878","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"ceased_on":"2024-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"6bec16708c0f16f6ef210be9c78b03bac9157bff","kind":"individual-person-with-significant-control","links":{"self":"/company/13298878/persons-with-significant-control/individual/4MYsGzhLDQcJbJF0Lx5MjFbsoK4"},"name":"Mr Keiron Raymond Mathew Turner","name_elements":{"forename":"Keiron","middle_name":"Raymond Mathew","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12828939","data":{"address":{"address_line_1":"1 Watson Street","country":"England","locality":"Manchester","postal_code":"M3 4EE","premises":"Flat A 1-4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"026657c2cb745a2242338cdf700c43f533012ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/12828939/persons-with-significant-control/individual/_DFAFWkTE6LWj0Y1J5nVl1-mCHY"},"name":"Mr Antoine Georges Edouard Fougea","name_elements":{"forename":"Antoine","middle_name":"Georges Edouard","surname":"Fougea","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13298188","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"North East Lincolnshire, Grimsby","postal_code":"DN31 3ER","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"1827dca9a733c1faae92bdf4021291e6e396c5ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298188/persons-with-significant-control/individual/IRSQpygwdRlH4L60WNyj3FPJGQI"},"name":"Mr Jack Mirza","name_elements":{"forename":"Jack","surname":"Mirza","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298028","data":{"address":{"address_line_1":"Sbc House","address_line_2":"Restmor Way","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 7AH","premises":"Office B11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"cdaf6595555e4e6c4f4a674bbd8ac28cb14a0e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13298028/persons-with-significant-control/individual/ppd3Sio_L3SJwOfN-ptx39kHzdM"},"name":"Mr Steven Gibbs","name_elements":{"forename":"Steven","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13298668","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS17 5AT","premises":"68 Carr Manor View"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"384035407433c792cd9e341e78529c3b32092372","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298668/persons-with-significant-control/individual/6sx63yRECt0uvAvZq7DyQG6Sw98"},"name":"Mr Sumit Lahiri","name_elements":{"forename":"Sumit","surname":"Lahiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12828219","data":{"address":{"address_line_1":"Appledore Terrace","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3DU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"b7d76b423665b46ab9e5f9c1114ca35e21e5cc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12828219/persons-with-significant-control/individual/38JEwQIpCY1GnV7fcg7kxK51Yig"},"name":"Mr Haseeb Rashid","name_elements":{"forename":"Haseeb","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12829209","data":{"address":{"address_line_1":"Hounslow Road","address_line_2":"Hanworth","country":"England","locality":"Feltham","postal_code":"TW13 6QQ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"db57d1ac64b2d5a21df5d60f1444f345dae6466c","kind":"individual-person-with-significant-control","links":{"self":"/company/12829209/persons-with-significant-control/individual/6hJwhrHJifLO1uPWOXy1O7_NeO0"},"name":"Ms Janet Olufunmilayo Oduyoye","name_elements":{"forename":"Janet","middle_name":"Olufunmilayo","surname":"Oduyoye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13297758","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Bicester","postal_code":"OX26 4LD","premises":"Unit E5"},"etag":"00fa276f1658299931e5d7d533400406a7b905d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13270245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13297758/persons-with-significant-control/corporate-entity/VLelzT4JiY0EfvLIR3EXmUmfI74"},"name":"Bbb South East Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"10885889","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"ceased_on":"2022-01-24","country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1951},"etag":"58a3b3049d7cb87b83090772f5c915507df37225","kind":"individual-person-with-significant-control","links":{"self":"/company/10885889/persons-with-significant-control/individual/8LOVS6ll6RrqPD4jjBS3hqdxyBs"},"name":"Mr Mordechai Haim Rozanes","name_elements":{"forename":"Mordechai","middle_name":"Haim","surname":"Rozanes","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"10966779","data":{"address":{"address_line_1":"Stanmore Business And Innovation Centre","address_line_2":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"C/O Parker Cavendish, Suite 301,","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0e81a3bf01894cdc7f2edf87e0a09631f814cfa5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10966779/persons-with-significant-control/individual/8Qvql_nRtNVHjacetuoklJoTlfg"},"name":"Clare Mcgrane","name_elements":{"forename":"Clare","surname":"Mcgrane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"13298428","data":{"address":{"address_line_1":"206 White Lane","country":"England","locality":"Sheffield","postal_code":"S12 3GL","premises":"Progress House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"eb6ad3e9a17d94612dc606a6cf7e90c058330da5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298428/persons-with-significant-control/individual/T2imthveDRka2aV5p2sR9co-Fao"},"name":"Mr Colin Christopher Mcleish","name_elements":{"forename":"Colin","middle_name":"Christopher","surname":"Mcleish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298018","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"d913528c69cd30ff4fda5e50ee03e6433b7d2d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13298018/persons-with-significant-control/individual/oDAPNK5uS-wnBbSF1BM4foWIC08"},"name":"Mr Andrew James Williams","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12829209","data":{"address":{"address_line_1":"Hounslow Road","address_line_2":"Hanworth","country":"England","locality":"Feltham","postal_code":"TW13 6QQ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"3c3f81f6b9037cf10f27a9949abb2e6fd9e16b23","kind":"individual-person-with-significant-control","links":{"self":"/company/12829209/persons-with-significant-control/individual/A4XZXoVBhxcqFvjLvR05kdhetgU"},"name":"Miss Sarah Abdulhadi","name_elements":{"forename":"Sarah","surname":"Abdulhadi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11896079","data":{"address":{"address_line_1":"Fitzroy Avenue","country":"England","locality":"Luton","postal_code":"LU3 1RS","premises":"22"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"b153485dff57b511c5106b7d256daa02cb25ce32","kind":"individual-person-with-significant-control","links":{"self":"/company/11896079/persons-with-significant-control/individual/MqUBIzaggNvhGBmrI-xQWTn_yEw"},"name":"Miss Irena Manolska","name_elements":{"forename":"Irena","surname":"Manolska","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-21"}}
{"company_number":"13298438","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"78e6c5a47c9668718e8abaf8a5b439aff826088a","kind":"individual-person-with-significant-control","links":{"self":"/company/13298438/persons-with-significant-control/individual/UCbaD_RJXDOgtWlx2GZO7Zx1V0w"},"name":"Mr Van Thong Phan","name_elements":{"forename":"Van","middle_name":"Thong","surname":"Phan","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299388","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Paddington","country":"England","locality":"Warrington","postal_code":"WA1 3EH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f43adbf9074fc4f02fbb650ed57e59e82b807872","kind":"individual-person-with-significant-control","links":{"self":"/company/13299388/persons-with-significant-control/individual/Rha6NZMc0vrYWgknSg7LuAqTQIA"},"name":"Mr Stephen Bingham","name_elements":{"forename":"Stephen","surname":"Bingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12830309","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 8TB","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9a9cedd788368cf6e49b3b4c0d3ab4562b71eb06","kind":"individual-person-with-significant-control","links":{"self":"/company/12830309/persons-with-significant-control/individual/Cb5QOHvRjArbQIqdVAZe7KKGuks"},"name":"Mr Qamran Yaqoob","name_elements":{"forename":"Qamran","surname":"Yaqoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12829759","data":{"address":{"address_line_1":"Perry Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4HL","premises":"93","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"5ad26cd980a3d47e92ba6c266b17b39adf41a891","kind":"individual-person-with-significant-control","links":{"self":"/company/12829759/persons-with-significant-control/individual/ZbmPjUwdIGzouUoIsiMj2hTmjGM"},"name":"Daniel Andrei Voicu","name_elements":{"forename":"Daniel","middle_name":"Andrei","surname":"Voicu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"13298878","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Petersfield","postal_code":"GU32 3DY","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"18107fc833de08a90f120006b2f21deb2f67da03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298878/persons-with-significant-control/individual/ohpigTt2WWL0NROsngpqPZ5AE4s"},"name":"Mrs Sadye Susan Dawn Turner","name_elements":{"forename":"Sadye","middle_name":"Susan Dawn","surname":"Turner","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299218","data":{"address":{"address_line_1":"Number One Spinningfields","address_line_2":"1 Hardman Square","country":"England","locality":"Manchester","postal_code":"M3 3EB","premises":"13th Floor"},"etag":"fa2477b658d8930c9513a37a22ecfdcf61d58665","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13295767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13299218/persons-with-significant-control/corporate-entity/WGJwXBsK8CX3nS5qnuqKkWObeGw"},"name":"Project Mercury Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12095039","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","po_box":"TGH ACCOUN","postal_code":"SW17 0LN","premises":"1081"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"88fb0b7b8a4c4fa1300d79c31f0eaf30934db080","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12095039/persons-with-significant-control/individual/e5cbd-N8Cpp6fcAbV3V_4iu6Eig"},"name":"Mr Thamer Al-Abdallah","name_elements":{"forename":"Thamer","surname":"Al-Abdallah","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12829809","data":{"address":{"address_line_1":"Corso Rosselli E Nello 105 Int 9","country":"Italy","locality":"Torino","postal_code":"10129","premises":"Piano Pr Nui 3"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1993},"etag":"62fb7d0cf2084aee0fff1b165e184d03c1f97aab","kind":"individual-person-with-significant-control","links":{"self":"/company/12829809/persons-with-significant-control/individual/88JjslB3JIv8eRBOIg_6lwnGckI"},"name":"Mehmet Ozgul","name_elements":{"forename":"Mehmet","surname":"Ozgul"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13298888","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"etag":"20c29247deaab807045d922fd3f5e012151cb933","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08088487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13298888/persons-with-significant-control/corporate-entity/j8Z0u7i1PYPGwpBgRvqNkJ2INVA"},"name":"Carpenter Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"SC127089","data":{"address":{"address_line_1":"Lawmoor Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 0US","premises":"Caledonia House"},"etag":"093becd2999f5c97f2a180a0a1c8b7a326902309","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc332498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC127089/persons-with-significant-control/corporate-entity/HVA88ZkTwFGU9QzWvZ_Vs3BSPG4"},"name":"Edendale Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"13299078","data":{"address":{"address_line_1":"Parkstone Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3LT","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"30125a88a46a6d2b96b1d6d3ede5240f8ea977e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13299078/persons-with-significant-control/individual/2LuRxePhaKkAg9Am1d72ADo-MQE"},"name":"Mrs Parmjit Kaur Chhokar","name_elements":{"forename":"Parmjit","middle_name":"Kaur","surname":"Chhokar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12830659","data":{"address":{"address_line_1":"Gurney Road","country":"England","locality":"London","postal_code":"E15 1SL","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"1261e7aaa8a8a14894d766e576b04dd5decdc8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12830659/persons-with-significant-control/individual/nCsqIwvfI6Hgm7TcojTgaiXG5xg"},"name":"Mr Henri Bouna","name_elements":{"forename":"Henri","surname":"Bouna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12799439","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5JY","premises":"843a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f756db24e4023dbcbe2d2e2b715ba1b1591e4ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12799439/persons-with-significant-control/individual/caHwG1ynHm08rNcvH1edGV01rx4"},"name":"Mr Md Ataur Rahman","name_elements":{"forename":"Md","middle_name":"Ataur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"SC693738","data":{"address":{"address_line_1":"Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"ceased_on":"2022-04-18","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"b89f5acf0bb429b87b52527561e024f327ad28eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693738/persons-with-significant-control/individual/r-QxbwPe9cNe1kwNNb3D1FEBU2U"},"name":"Mr David Edward Smart","name_elements":{"forename":"David","middle_name":"Edward","surname":"Smart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299388","data":{"address":{"address_line_1":"Hartwell Grove","country":"England","locality":"Winsford","postal_code":"CW7 3UR","premises":"56"},"ceased_on":"2022-09-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"7cb09a22b20f3885d93660526fdf18d16fda738b","kind":"individual-person-with-significant-control","links":{"self":"/company/13299388/persons-with-significant-control/individual/9OdmymPO-7Nq5kAHBBwck4XZ_Rk"},"name":"Mr Alan Cameron","name_elements":{"forename":"Alan","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"09711949","data":{"address":{"country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5HE","premises":"21 St Matthew Road"},"ceased_on":"2022-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"a2aa27765af74709961aae5e3869019777d8cc9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09711949/persons-with-significant-control/individual/RJsMRS5C2A4eDtihQ6YgFIe9ZqQ"},"name":"Mr Robert Smith","name_elements":{"forename":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12830309","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 8TB","premises":"153"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"b6fc8fa0cf6e2df1d2523cc700e511797f8abc71","kind":"individual-person-with-significant-control","links":{"self":"/company/12830309/persons-with-significant-control/individual/RfxLloqYFhz0bRVyDMG-fPd4EdI"},"name":"Mr Lukasz Piotr Norenberg","name_elements":{"forename":"Lukasz","middle_name":"Piotr","surname":"Norenberg","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"SC693738","data":{"address":{"address_line_1":"Avon Road","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 1RF","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"ab51a5d7557e66718d2c33bf727a274fc9ad3326","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693738/persons-with-significant-control/individual/QX9lUa2vcFJzSV1Zv08gHPAIOTk"},"name":"Mr Jon James Mullaney","name_elements":{"forename":"Jon","middle_name":"James","surname":"Mullaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299678","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 3QQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"5e43228e968930b30cb6b2fa6d4c6113fee47206","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299678/persons-with-significant-control/individual/Ygy9CXon_vx3iq2LZd-iNN7pj0c"},"name":"Mr Adnan Yasin","name_elements":{"forename":"Adnan","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299828","data":{"address":{"address_line_1":"91 London Road","address_line_2":"Marks Tey","country":"England","locality":"Colchester","postal_code":"CO6 1DT","premises":"Marks Tey Delivery Office"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"e9b4b55e80c50cb1c8a1bb968c3bbbfc23fcf46e","kind":"individual-person-with-significant-control","links":{"self":"/company/13299828/persons-with-significant-control/individual/EZ2OQD4a3TEN_XFt_iMgfdUlYAY"},"name":"Mrs Aleya Rahman","name_elements":{"forename":"Aleya","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12830659","data":{"address":{"address_line_1":"Gurney Road","country":"England","locality":"London","postal_code":"E15 1SL","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"7455edd35fe515c4d5dfe6a91c1f3c822f7eed43","kind":"individual-person-with-significant-control","links":{"self":"/company/12830659/persons-with-significant-control/individual/2RLKh7CBREtc740yBoSFoIR_X8M"},"name":"Mr Callistus Belmar","name_elements":{"forename":"Callistus","surname":"Belmar","title":"Mr"},"nationality":"St Lucian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11814979","data":{"address":{"address_line_1":"Ashton Road West","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 9QB","premises":"228"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"3df141a3da34a46cc2e31ab6f137d6b0f5603061","kind":"individual-person-with-significant-control","links":{"self":"/company/11814979/persons-with-significant-control/individual/SxnWdrykF4GguPd63BAMbFCjVVY"},"name":"Mrs Noemia Das Dores Penelas Laven","name_elements":{"forename":"Noemia","middle_name":"Das Dores Penelas","surname":"Laven","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12830379","data":{"address":{"address_line_1":"Poseidon Way","country":"England","locality":"Warwick","postal_code":"CV34 6BY","premises":"Exchange Place","region":"Warwickshire"},"ceased_on":"2021-09-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"9826a7b68c772bc63b685adb473f56219ed9e8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12830379/persons-with-significant-control/individual/NdHhyvpPCcHPCfEFmnOJduZodT4"},"name":"Mr Jon Slater","name_elements":{"forename":"Jon","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11872569","data":{"address":{"address_line_1":"Brotherswood Court","country":"England","locality":"Almondsbury","postal_code":"BS32 4QW","premises":"Beech House","region":"Bristol"},"ceased_on":"2024-11-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6df94a38a919387e79f2864f9a797fdb06b10667","kind":"individual-person-with-significant-control","links":{"self":"/company/11872569/persons-with-significant-control/individual/ORcvMGKwyk2Vt3jty6rKjPtpGlQ"},"name":"Mr Robert David Burton","name_elements":{"forename":"Robert","middle_name":"David","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-03"}}
{"company_number":"04471588","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lewes","postal_code":"BN7 1XG","premises":"Ground Floor 66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"c4f0c5ab90acf59d73ec4cd744805f838cfe9b34","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04471588/persons-with-significant-control/individual/SfNUhYnm02K9SXp6P3XxAgqQjfE"},"name":"Ms Queenie Katharine Chandler Light","name_elements":{"forename":"Queenie","middle_name":"Katharine","surname":"Chandler Light","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-21"}}
{"company_number":"13299688","data":{"address":{"address_line_1":"Wykebeck Valley Road","country":"England","locality":"Leeds","postal_code":"LS9 6NR","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"caddced2e21cce879e3f84e54dcfa967c04d27e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299688/persons-with-significant-control/individual/OxqbVljC666ojWHIqsuHvzTzoxA"},"name":"Mrs Iwona Zofia Cieniuch","name_elements":{"forename":"Iwona","middle_name":"Zofia","surname":"Cieniuch","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299528","data":{"address":{"address_line_1":"Midway Road","country":"England","locality":"Colchester","postal_code":"CO2 9LZ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"59cc1db6abb6b2ef29c83207456c187d64f0f393","kind":"individual-person-with-significant-control","links":{"self":"/company/13299528/persons-with-significant-control/individual/LZZmtydrrkzx54n6VmZaL9LatDQ"},"name":"Mr Kameli Vuadreu","name_elements":{"forename":"Kameli","surname":"Vuadreu","title":"Mr"},"nationality":"Fijian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299688","data":{"address":{"address_line_1":"Wykebeck Valley Road","country":"England","locality":"Leeds","postal_code":"LS9 6NR","premises":"67"},"ceased_on":"2022-08-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d0bd9a939ad90bacc792024b2a1de7d1f059f83b","kind":"individual-person-with-significant-control","links":{"self":"/company/13299688/persons-with-significant-control/individual/NJLKBrtbZiYHbbP_Ix-dcd5wucA"},"name":"Mr Grzegorz Jan Cieniuch","name_elements":{"forename":"Grzegorz","middle_name":"Jan","surname":"Cieniuch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299538","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"Broadstairs","postal_code":"CT10 2UR","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"23c39aa8b2c299b39d0346c4aa9599731c35c111","kind":"individual-person-with-significant-control","links":{"self":"/company/13299538/persons-with-significant-control/individual/aRKbUQhS9IsE6mGKhGZVa58InzM"},"name":"Miss Paisley Danielle Furness","name_elements":{"forename":"Paisley","middle_name":"Danielle","surname":"Furness","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299828","data":{"address":{"address_line_1":"91 London Road","address_line_2":"Marks Tey","country":"England","locality":"Colchester","postal_code":"CO6 1DT","premises":"Marks Tey Delivery Office"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"54f763b4f53fa0c8b458ff35027f1d236ee053ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13299828/persons-with-significant-control/individual/w1qEd7-ECv1xPbh0x0MDe0ZKYIU"},"name":"Mr Mashukur Rahman","name_elements":{"forename":"Mashukur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12831199","data":{"address":{"address_line_1":"Gorrick Square","country":"England","locality":"Wokingham","postal_code":"RG41 2PB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"ad085f1f5338731c68c4ed7dbefd92b5b9d68d56","kind":"individual-person-with-significant-control","links":{"self":"/company/12831199/persons-with-significant-control/individual/nsuG51SFN3924f2X2XzTxq0a1UI"},"name":"Mr Joshua Benjamin Speed","name_elements":{"forename":"Joshua","middle_name":"Benjamin","surname":"Speed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13299838","data":{"address":{"address_line_1":"Kirkwood Road","country":"England","locality":"Luton","postal_code":"LU4 0QS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"1ee51058fc3f9aca97b56b994d83992ed3ef6504","kind":"individual-person-with-significant-control","links":{"self":"/company/13299838/persons-with-significant-control/individual/3MeGJwhaeBai0r5jcibLqx3coz8"},"name":"Mr Azhar Ahmed","name_elements":{"forename":"Azhar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12831209","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"59a5e8d5fa7b2cbc25e0c65d54bea03431251686","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831209/persons-with-significant-control/individual/O52S62HdwTgvH_g6v-WXeau1Pm0"},"name":"Dr Dr Jonathan Carl Pontus Roos","name_elements":{"forename":"Jonathan","middle_name":"Carl Pontus","surname":"Roos","title":"Dr Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831869","data":{"address":{"address_line_1":"Chepstow Road","country":"Wales","locality":"Newport","postal_code":"NP19 8EB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"8336b055e96f52be8180b02af35f8dc2548c6e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831869/persons-with-significant-control/individual/jbh-FS3RgZLMq91XypPywaX5WaY"},"name":"Mir Abdullah","name_elements":{"forename":"Mir","surname":"Abdullah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13300118","data":{"address":{"address_line_1":"6 Beechwood Court","address_line_2":"Crystal Palace Parade","country":"England","locality":"London","postal_code":"SE19 1UH","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d4ef9a972c722fdbb0bc54f31fde14013b40c6f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13300118/persons-with-significant-control/individual/15_tunGK_TAo6dpL1YDLOUIbZaA"},"name":"Mr Christopher Alan Jackson","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Jackson","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"SC693748","data":{"address":{"address_line_1":"Brodick","country":"United Kingdom","locality":"Isle Of Arran","postal_code":"KA27 8AJ","premises":"Knox House","region":"North Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"7b4d810701f02795e86d2c7075fd30736f990c44","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693748/persons-with-significant-control/individual/outR3eNKkZH6nM8JP4oxLCLiJfA"},"name":"Ceile Boyle","name_elements":{"forename":"Ceile","surname":"Boyle"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13299978","data":{"address":{"address_line_1":"St. Bartholomews Road","address_line_2":"Ogwell","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6GP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"4471c2a3e974adb77b1ac5d9cf15602ebe563e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13299978/persons-with-significant-control/individual/650Klusep8C2yc2ung-pnwGkyTY"},"name":"Mr Jethro Derek Herbert Allen","name_elements":{"forename":"Jethro","middle_name":"Derek Herbert","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300108","data":{"address":{"address_line_1":"Hortonwood 50","country":"England","locality":"Telford","postal_code":"TF1 7GY","premises":"Unit 8 Horton Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"809101b7eb5c434e1fecce9de8f8a7c6e8d4b23b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ROBERT PERRY LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Chad Andrew Dowdeswell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300108/persons-with-significant-control/individual/W-IHBj5cSNDF9oSSYIJpAO5viP4"},"name":"Mr Chad Andrew Dowdeswell","name_elements":{"forename":"Chad","middle_name":"Andrew","surname":"Dowdeswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12831209","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"dd539506d3d759a39fe10f133ca09a4445046b95","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831209/persons-with-significant-control/individual/lJzyO85N9OtqZzHGa5v2e6qM0CE"},"name":"Dr Rachna Murthy","name_elements":{"forename":"Rachna","surname":"Murthy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13300258","data":{"address":{"address_line_1":"Cuxton Close","country":"England","locality":"Bexleyheath","postal_code":"DA6 8JN","premises":"45"},"ceased_on":"2022-02-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"9972d7d8ee854f6d0b16869743197befa3af90e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13300258/persons-with-significant-control/individual/Dv3kVlbQVOOojoLFY1OctyQCmvU"},"name":"Mr Vu Thanh Binh","name_elements":{"forename":"Vu","surname":"Thanh Binh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12831889","data":{"address":{"address_line_1":"Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6DP","premises":"1010"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"dca4db75884156443f22519287c06f039def0cad","kind":"individual-person-with-significant-control","links":{"self":"/company/12831889/persons-with-significant-control/individual/qsjxMPtmAIrOH5LJx2bqSDEYGy8"},"name":"Muhammad Aziz","name_elements":{"forename":"Muhammad","surname":"Aziz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13300368","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 9DG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"b53e55695574f55ba287562e63c73a2bb0af894d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300368/persons-with-significant-control/individual/GJsOjzy8U4oyfTB1RmFWiu9CclM"},"name":"Mrs Kristine Smertjeva","name_elements":{"forename":"Kristine","surname":"Smertjeva","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300468","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"0b0ebe5e7cfd940b71cdd9b3b9978a94f7f3294f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300468/persons-with-significant-control/individual/okm1rNMwe8bLw2u1VHXVnsYdzPk"},"name":"Mr Anthony Mcgrail","name_elements":{"forename":"Anthony","surname":"Mcgrail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300558","data":{"address":{"address_line_1":"Sunningdale Gardens","country":"England","locality":"London","postal_code":"W8 6PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"aa8a1a015a6a45a4f2fc1d952354de8ca65abd45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300558/persons-with-significant-control/individual/-ISkQlZbGVsevgSxHUgLJLqu49Y"},"name":"Ms Eleanor Kay Olsen","name_elements":{"forename":"Eleanor","middle_name":"Kay","surname":"Olsen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12832069","data":{"address":{"address_line_1":"Hessle Road","country":"England","locality":"Hull","postal_code":"HU4 7AL","premises":"928"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"631525890ae17085ba9d9c27455836a3de8db42e","kind":"individual-person-with-significant-control","links":{"self":"/company/12832069/persons-with-significant-control/individual/5nmYn_hokTA-IslAHTg464-0oEs"},"name":"Mr Romesh Mahendrarajah","name_elements":{"forename":"Romesh","surname":"Mahendrarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"08910848","data":{"address":{"address_line_1":"Lydeard St. Lawrence","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 3PZ","premises":"Hartrow Manor Farm Cottage","region":"Somerset"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1949},"etag":"46f442d8f649bc8c3852989077bda1b4f95949dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08910848/persons-with-significant-control/individual/CY7Z1qz6eehAej4-oEUGCn6DoeI"},"name":"Mr. Theodorus Hendrikus Carolus Peters","name_elements":{"forename":"Theodorus","middle_name":"Hendrikus Carolus","surname":"Peters","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12832079","data":{"address":{"address_line_1":"Jubilee Gardens","country":"England","locality":"Nantwich","postal_code":"CW5 7BS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"a8c22404b92214ef6c24379083d952cb22c0d28f","kind":"individual-person-with-significant-control","links":{"self":"/company/12832079/persons-with-significant-control/individual/rrUYo5ftzXm3GoZTxgXMlrrE87U"},"name":"Mr Micael Beniamin Capusan","name_elements":{"forename":"Micael","middle_name":"Beniamin","surname":"Capusan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832119","data":{"address":{"address_line_1":"Derbyshire Road","address_line_2":"Winstanley","country":"England","locality":"Wigan","postal_code":"WN3 6LN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"432d78bb8b554b587a266e364cd4e372e23a2175","kind":"individual-person-with-significant-control","links":{"self":"/company/12832119/persons-with-significant-control/individual/GMFfCIiTbhhL2-WFAo6AgRkqH2U"},"name":"Mr Steven Lee Kirby","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13300678","data":{"address":{"address_line_1":"Waterworks Road","country":"England","locality":"Sheet","postal_code":"GU32 2BY","premises":"3 Johnsons Barns","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"2f221c3ed68f10205d7b4de219353a0fe78bfbe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300678/persons-with-significant-control/individual/7FzzyPVPmxWvNbacwhbNTIdozAY"},"name":"Mr Barry Lee Parker","name_elements":{"forename":"Barry","middle_name":"Lee","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300678","data":{"address":{"address_line_1":"Waterworks Road","country":"England","locality":"Sheet","postal_code":"GU32 2BY","premises":"3 Johnsons Barns","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c407d259caeccabdeef55efbbfa2dfa17ea1124e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300678/persons-with-significant-control/individual/SbM4V-QnoYVDJTfral1XYbSwgEM"},"name":"Mrs Jessica Lydia Parker","name_elements":{"forename":"Jessica","middle_name":"Lydia","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12832139","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Glazebury","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 5PG","premises":"Albion Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"11cec29e615931f819c96ecfc78f7958516fc9b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832139/persons-with-significant-control/individual/KYfco_lM1lvTu_Zpzj5b94KclSo"},"name":"Mr Stuart Amos Rogerson","name_elements":{"forename":"Stuart","middle_name":"Amos","surname":"Rogerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12832139","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Glazebury","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 5PG","premises":"Albion Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"1dcd179b412622b4210ab482f373d63d41ad5d6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832139/persons-with-significant-control/individual/fx92IaKQYr2sHsY4aHOTBR6nJ_Y"},"name":"Ms Alison Jane Rogerson","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Rogerson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"13300668","data":{"address":{"address_line_1":"Redburn Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"3e00e87306f40ea65a4fc67c3adf4808d4662b83","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300668/persons-with-significant-control/individual/6F5VEWQyg4Bq7lD_v1r0Hamrchs"},"name":"Mr Connor Stephen Plaskett","name_elements":{"forename":"Connor","middle_name":"Stephen","surname":"Plaskett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"13300778","data":{"address":{"address_line_1":"Manor Park Gardens","address_line_2":"Hart Village, The Fens","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS27 3DA","premises":"1","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"3669fea8cc28732d896338764121caf69c2eafa1","kind":"individual-person-with-significant-control","links":{"self":"/company/13300778/persons-with-significant-control/individual/RvxQr2wZ5y_CECEhOJlxTM2mbSA"},"name":"Mr John Paul Alexander Rudge","name_elements":{"forename":"John","middle_name":"Paul Alexander","surname":"Rudge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"SC671839","data":{"address":{"address_line_1":"St. Peters Buildings","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9PG","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"5a035e3102a9daa8e7bf28b61fb8da470762dbae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671839/persons-with-significant-control/individual/J1Df5au-0oGOrwBPyOcHD2PUhW8"},"name":"Mr Kenneth Mcdougal Waugh","name_elements":{"forename":"Kenneth","middle_name":"Mcdougal","surname":"Waugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832949","data":{"address":{"address_line_1":"Judge Heath Lane","country":"England","locality":"Hayes","postal_code":"UB3 2PF","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"b9a1cf5ddde28e38c3399e89d86cb86347c602bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12832949/persons-with-significant-control/individual/Vo1QvIIM9Bqi9t3BG45TbxlfeEg"},"name":"Mr Jash Lyon Lobo","name_elements":{"forename":"Jash","middle_name":"Lyon","surname":"Lobo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13300888","data":{"address":{"address_line_1":"Oldham Drive","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 1EX","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"eebc14ac6caac8d54f9c86c0ffa8a1cca8c9981a","kind":"individual-person-with-significant-control","links":{"self":"/company/13300888/persons-with-significant-control/individual/euM6H86lIoaAyvzu4q4IF6c4mqA"},"name":"Mr Steven Grant Corbett","name_elements":{"forename":"Steven","middle_name":"Grant","surname":"Corbett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300898","data":{"address":{"address_line_1":"Bradstock Road","country":"England","locality":"London","postal_code":"E9 5BH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"7395c903eabbadbaf96dfd55bbddba4d7e189ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/13300898/persons-with-significant-control/individual/jtHZg0Bq9h4c97jDWR7E0h5Fzkk"},"name":"Mr Tex Lewis - Dillon","name_elements":{"forename":"Tex","surname":"Lewis - Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"12641749","data":{"address":{"address_line_1":"White Ash Glade","address_line_2":"Caerleon","locality":"Newport","postal_code":"NP18 3RB","premises":"20"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1969},"etag":"f84e43aaa51eb89324ec089d89c09f98961c03b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12641749/persons-with-significant-control/individual/xo0_5uNPBOrLzBPtm5Bs_ooeFWw"},"name":"Mr Wilfredo Mauring","name_elements":{"forename":"Wilfredo","surname":"Mauring","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12832989","data":{"address":{"address_line_1":"St. Andrews Close","locality":"London","postal_code":"SE28 8NZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3026d08f03c11664b404b28f7bbb6057770eeaa1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832989/persons-with-significant-control/individual/ePYtAVERdd9dHGvAK7Ad9jRRYO4"},"name":"Mrs Lere Idowu","name_elements":{"forename":"Lere","surname":"Idowu","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832979","data":{"address":{"address_line_1":"Sadler Street","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 5UJ","premises":"Crystal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"dbd3e13a50966ad6676bc26d4432a905bd62d7be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832979/persons-with-significant-control/individual/QhOkPtMxCakfwfWcUMlAtbVX3kc"},"name":"John Dooley","name_elements":{"forename":"John","surname":"Dooley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832989","data":{"address":{"address_line_1":"Bushgrove Road","country":"England","locality":"Dagenham","postal_code":"RM8 3SL","premises":"47"},"ceased_on":"2022-02-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"4008eda478307ffa926f43a7c958f095e0f13f64","kind":"individual-person-with-significant-control","links":{"self":"/company/12832989/persons-with-significant-control/individual/ChIo8H8ZiH9Vmp9-FvOa9k1VQlk"},"name":"Ms Alison Smith","name_elements":{"forename":"Alison","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"SC671909","data":{"address":{"address_line_1":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 2EU","premises":"16 Meiklehill Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"d577917b83782c11f2b6547a6ba9853c5fc008d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671909/persons-with-significant-control/individual/jHfgFj0OFc3KPUrfU8D7F5rDioU"},"name":"Mr Peter John Mcpherson","name_elements":{"forename":"Peter","middle_name":"John","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12833819","data":{"address":{"address_line_1":"Hedon","country":"England","locality":"Hull","postal_code":"HU12 8DA","premises":"36 Westlands Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"146629e88b977fcf112dbded666d3336dd870336","kind":"individual-person-with-significant-control","links":{"self":"/company/12833819/persons-with-significant-control/individual/S7cJAnsWKzk72RVDtNL-h2lLV9Y"},"name":"Mr Daniel John Leslie","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12834489","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Wallington","postal_code":"SM6 0BW","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"cebeada1e6ee635fa5e93a982e11e1800bbd828c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834489/persons-with-significant-control/individual/mck4hKPgr9RIym3z_S77dyM2QGY"},"name":"Mr Pouriya Rahnama","name_elements":{"forename":"Pouriya","surname":"Rahnama","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12834509","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"a13faa9dfcd7bf7eef3656270edcbf7e5a77cb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12834509/persons-with-significant-control/individual/Qa1IQpJZvr1RTsfk8TRJ9eSKB4Y"},"name":"Mr Solomon Sherif","name_elements":{"forename":"Solomon","surname":"Sherif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12834519","data":{"address":{"address_line_1":"Hawthorn Court, Brooklands Crescent","country":"England","locality":"Edenbridge","postal_code":"TN8 6FQ","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a21a5906ff9c41551f0d1db9998ae501fe3c0e89","kind":"individual-person-with-significant-control","links":{"self":"/company/12834519/persons-with-significant-control/individual/WGVMsgVw6SIcb1OBhwIWnSBGtT8"},"name":"Nemanja Eric","name_elements":{"forename":"Nemanja","surname":"Eric"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12834559","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 7UA","premises":"216","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"69a3d946da113cfe2468d2d8d6c6ef521aafee9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12834559/persons-with-significant-control/individual/fH2gdoNWaDhvHGXQemFBmiN-CVk"},"name":"Mr Bilal Kapaj","name_elements":{"forename":"Bilal","surname":"Kapaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12834789","data":{"address":{"address_line_1":"Cozens-Wiley Road","address_line_2":"Little Plumstead","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 5GA","premises":"19","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"16601871acf3e0814558c6e81d1c72d011140c51","kind":"individual-person-with-significant-control","links":{"self":"/company/12834789/persons-with-significant-control/individual/WSWLl2TwDU5kz5eC6ZE6ZsC6b2M"},"name":"Mr Ashley Parsons","name_elements":{"forename":"Ashley","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12834869","data":{"address":{"address_line_1":"Welby Drive","address_line_2":"Ushaw Moor","country":"England","locality":"Durham","postal_code":"DH7 7GA","premises":"2"},"ceased_on":"2020-11-05","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"9cfe6454e90ceaf219d6969c6bc568deb8d365a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12834869/persons-with-significant-control/individual/Eu8MwE3SgzUUZexFaZAhtKiLcoo"},"name":"Miss Rebecca Elizabeth Wharton","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Wharton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835489","data":{"address":{"address_line_1":"Inverness Mews","country":"United Kingdom","locality":"London","postal_code":"E16 2SP","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"d6215f65a38971a4c46bb7267705d9b895acab7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835489/persons-with-significant-control/individual/L_9tUM74R7uF86DrP84gw1oNU1g"},"name":"Mr Taleb Bin Salmeen Baamran","name_elements":{"forename":"Taleb","middle_name":"Bin Salmeen","surname":"Baamran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835509","data":{"address":{"address_line_1":"109-111 Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 8JA","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"cd4494690aa976d062cda2ed784ba02b9164315c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835509/persons-with-significant-control/individual/Bv9J1G8-niEw4yKwbSgCIAjYdOw"},"name":"Mr Georgi Yordanov Manov","name_elements":{"forename":"Georgi","middle_name":"Yordanov","surname":"Manov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12835539","data":{"address":{"address_line_1":"Turners Gardens","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 6LZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"528438a244762ec3a0ab3490fcc38d921a7b4bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12835539/persons-with-significant-control/individual/SWGIAmwuhBFQvjHq6CxRsTV4NVs"},"name":"Mr Mackson Wakama","name_elements":{"forename":"Mackson","surname":"Wakama","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836289","data":{"address":{"address_line_1":"Wheatley Hall Road","country":"England","locality":"Doncaster","postal_code":"DN2 4LY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"cfbac83a11db82427d1d85442fba2d5e5bc17b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12836289/persons-with-significant-control/individual/jHXuMYgP8fkBJVIWkC8T7K7L1FA"},"name":"Mr Gareth Owen Cooke","name_elements":{"forename":"Gareth","middle_name":"Owen","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12836299","data":{"address":{"address_line_1":"Longley Avenue West","country":"England","locality":"Sheffield","postal_code":"S5 8UJ","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4b7c16bccc408952eee8f7b45636df0ffdc61e01","kind":"individual-person-with-significant-control","links":{"self":"/company/12836299/persons-with-significant-control/individual/EtZnk7Sk-bjETwuNwr27J3jSfBA"},"name":"Mr Mohammed Khalid Qasim","name_elements":{"forename":"Mohammed","middle_name":"Khalid","surname":"Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"05337529","data":{"address":{"address_line_1":"India Mill Business Centre","country":"England","locality":"Darwen","postal_code":"BB3 1AE","premises":"Unit 317"},"etag":"afbc6ee4c9f55d92c982609198a26d72edfc5d66","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"05476134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05337529/persons-with-significant-control/corporate-entity/9h8PVyUBes4vuhnxuYLrgue05qs"},"name":"Ho2 Management Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"10665799","data":{"address":{"address_line_1":"86 Sandy Hill Lane","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 0NA","premises":"Jackson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"169233c54fe84c53af82982f73c4da7aa3b24108","kind":"individual-person-with-significant-control","links":{"self":"/company/10665799/persons-with-significant-control/individual/XjLsVK_B7C9NXk_cc5uQg7DUeCc"},"name":"Mr Philip Gardener","name_elements":{"forename":"Philip","surname":"Gardener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12837069","data":{"address":{"address_line_1":"Sidebrook Court","country":"England","locality":"Northampton","postal_code":"NN3 8UT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"f359e11246361e35615b97b2c6195c4ee9faeade","kind":"individual-person-with-significant-control","links":{"self":"/company/12837069/persons-with-significant-control/individual/c8Vo1g52iFtmp1XsbuxBfggJb3M"},"name":"Mr Teodor Bucatari","name_elements":{"forename":"Teodor","surname":"Bucatari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12837109","data":{"address":{"address_line_1":"Swindon Close","country":"England","locality":"Ilford","postal_code":"IG3 8BQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"750065d17923ac8f55a69567a03d739688f04e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12837109/persons-with-significant-control/individual/YEV8kx8ocMEBlZ9V2qsNceceSCA"},"name":"Miss Umma Salma","name_elements":{"forename":"Umma","surname":"Salma","title":"Miss"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"SC672099","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell","region":"Midlothian"},"ceased_on":"2020-09-16","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"b5358550dd19b1b6fe9151b5db79b00145ec48e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672099/persons-with-significant-control/individual/9mDU7ERv9i8yN9rwgZG_nUlBMcE"},"name":"Mr Stuart Gunderson","name_elements":{"forename":"Stuart","surname":"Gunderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12837749","data":{"address":{"address_line_1":"Egypt Lane","address_line_2":"Farnham Common","country":"England","locality":"Slough","postal_code":"SL2 3LE","premises":"4 Egypt Wood Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"bed2d697e23b58de5fa1b52880ce9f5deca1915b","kind":"individual-person-with-significant-control","links":{"self":"/company/12837749/persons-with-significant-control/individual/YkDPJFfX0w1q0Ag0H85PuWQEmJo"},"name":"Mr Svetlin Veselinov Sevov","name_elements":{"forename":"Svetlin","middle_name":"Veselinov","surname":"Sevov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12837769","data":{"address":{"address_line_1":"Eagle Place","country":"England","locality":"Herne Bay","postal_code":"CT6 5SY","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"923669e499c01734bcdd5ca8c2f6d08aee3a59cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837769/persons-with-significant-control/individual/eEZKD7-W-i_lreLGm-tXxp512Og"},"name":"Mr Ben Robert Henson","name_elements":{"forename":"Ben","middle_name":"Robert","surname":"Henson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838629","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2TW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"ddc87040adb6c4a1324473b90c1a3d0cb550d37c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838629/persons-with-significant-control/individual/2aBN4exZpC34nSNjghXDLSFEBeY"},"name":"Mr Kevin Gothelf","name_elements":{"forename":"Kevin","surname":"Gothelf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839569","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 2JW","premises":"28","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"e0b2277538aaa1f7279b3e62916c7adbfb96bfe8","kind":"individual-person-with-significant-control","links":{"self":"/company/12839569/persons-with-significant-control/individual/58LZ2knubHQwVFuKgW_bWe9s_wY"},"name":"Mr Hamzah Masood","name_elements":{"forename":"Hamzah","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839599","data":{"address":{"address_line_1":"The Ridge","address_line_2":"Epsom","country":"United Kingdom","locality":"Surrey","postal_code":"KT18 7EP","premises":"Ridgecourt","region":"United Kingdom"},"ceased_on":"2021-06-11","country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1957},"etag":"1cc9b993c2f79b20cdaa713b3c2ea86fc46201ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12839599/persons-with-significant-control/individual/bKVdPZiN1fODLrK4HHpZN55ZREg"},"name":"Mr Duncan Paul Saville","name_elements":{"forename":"Duncan","middle_name":"Paul","surname":"Saville","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-26"}}
{"company_number":"12839599","data":{"address":{"address_line_1":"2 Church Street","country":"Bermuda","locality":"Hamilton","postal_code":"H M11","premises":"Clarendon House"},"ceased_on":"2021-06-11","etag":"7505ea7a84ff12806d83cf6143433910d6d3d932","identification":{"country_registered":"Bermuda","legal_authority":"Companies Act 1981 Bermuda","legal_form":"Exempted Company","place_registered":"Registrar Of Companies Bermuda","registration_number":"39480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12839599/persons-with-significant-control/corporate-entity/ppN7Lxl44ASvpAEA7vKG10Unau4"},"name":"Uil Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-26"}}
{"company_number":"SC672199","data":{"address":{"address_line_1":"Widnell Square","country":"Scotland","locality":"Roslin","postal_code":"EH25 9AZ","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"262dda919bfdaeed3df6e7362b8c2b303bef4aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672199/persons-with-significant-control/individual/TPbpLX9ZXHFIhsWm-E_ULsVlsk4"},"name":"Mr Grant Sweeney","name_elements":{"forename":"Grant","surname":"Sweeney","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839619","data":{"address":{"address_line_1":"Alkrington","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1FP","premises":"43 Penrhyn Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"c9a84c61398613fe4c916d53e0e99e41fd1b101c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839619/persons-with-significant-control/individual/ke4qVQiRRnFud79eKvqvi51xjq0"},"name":"Mr Gary Deboeck","name_elements":{"forename":"Gary","surname":"Deboeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12840209","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cheam","postal_code":"SM3 8RL","premises":"28","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"56b16e614cebb48bd3508656f8a91c2e3bfecd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12840209/persons-with-significant-control/individual/6ESSCQnczZiBZQzfasN5WjofXB8"},"name":"Mrs Shylini Komalathan","name_elements":{"forename":"Shylini","surname":"Komalathan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"08947999","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE15 3HN","premises":"9 Grimwade Close"},"ceased_on":"2020-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"6898f63fbaa2632c3d01c252de336b672467fdce","kind":"individual-person-with-significant-control","links":{"self":"/company/08947999/persons-with-significant-control/individual/dSUOx4dleTKzZn6H6zlJ40HTXYg"},"name":"Mr Dominic Coleman","name_elements":{"forename":"Dominic","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"04759779","data":{"address":{"country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5TF","premises":"13 Mapledale Avenue","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"8dd0984e4fa5836fb29c548f48fc9646f89cdc10","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04759779/persons-with-significant-control/individual/0psNt7OzFaUrk-dK7TfWnjOlAgk"},"name":"Mrs Manju Tandon","name_elements":{"forename":"Manju","surname":"Tandon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"02680619","data":{"address":{"address_line_1":"Omega Boulevard","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5TX","premises":"Stoneacre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"9fe81937051061fea38a13907998e177865de4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/02680619/persons-with-significant-control/individual/1PQvT0Di4t3cySsJjxegAH7zIpI"},"name":"Mr Richard Stephen Teatum","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Teatum","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-01"}}
{"company_number":"12841089","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1976},"etag":"bd544277bf13b8a733234c75abc51c77dbe5a653","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841089/persons-with-significant-control/individual/WSH0fHwMwwA3QdTEGK6i8QuCCoE"},"name":"Mr Jaroslaw Biegaj","name_elements":{"forename":"Jaroslaw","surname":"Biegaj","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841089","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1977},"etag":"6296b7c67bf37f2bfc5fc994c66c5e33a48b081e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841089/persons-with-significant-control/individual/kMT2Ck1ag7CUskN53RDoQwxwzTk"},"name":"Mrs Agnieszka Biegaj","name_elements":{"forename":"Agnieszka","surname":"Biegaj","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"SC672259","data":{"address":{"address_line_1":"West Main Street","address_line_2":"Whitburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 0QZ","premises":"2","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"8e00dc0e020eda5e0a50ad4cc765c58ae9589dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672259/persons-with-significant-control/individual/etVV6SA03Fmqx9MlFsoCbVfqRZg"},"name":"Mr Colin Black","name_elements":{"forename":"Colin","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"SC672259","data":{"address":{"address_line_1":"West Main Street","address_line_2":"Whitburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 0QZ","premises":"2","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"f02a838eae0c3bdb8adf486a1fbb01546eb31825","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672259/persons-with-significant-control/individual/DzgI8lR6HeBKNqtmTnbgbIxOGwU"},"name":"Mrs Carol Ann Black","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12841119","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"South Harrow","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0DU","premises":"Oasis (South Harrow) Ltd, 308 Pentax House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"6d8b30459c62c56de3c873117daf1081f0a32b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12841119/persons-with-significant-control/individual/FqHQiQJi9-0QvC0uqvlcW03MfRg"},"name":"Mr Manoj Kumar Mehta","name_elements":{"forename":"Manoj","middle_name":"Kumar","surname":"Mehta","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841129","data":{"address":{"address_line_1":"Clayhill Park","country":"United Kingdom","locality":"Neston","postal_code":"CH64 3RU","premises":"Montrose House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1955},"etag":"beeb0559d40d156e979e5c838e07673b64bd7a40","kind":"individual-person-with-significant-control","links":{"self":"/company/12841129/persons-with-significant-control/individual/b2Pi7X5HkMIOU1962LvMXj8MJBk"},"name":"Philip David Taylor","name_elements":{"forename":"Philip","middle_name":"David","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841129","data":{"address":{"address_line_1":"Clayhill Park","country":"United Kingdom","locality":"Neston","postal_code":"CH64 3RU","premises":"Montrose House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1960},"etag":"9ad5de1ead4aae1204599c5bc796fd23f7a0aac4","kind":"individual-person-with-significant-control","links":{"self":"/company/12841129/persons-with-significant-control/individual/F4s3etogv5Qb3ToP-BqufHXaGfc"},"name":"Sandra Elizabeth Taylor","name_elements":{"forename":"Sandra","middle_name":"Elizabeth","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842599","data":{"address":{"address_line_1":"Breedon Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4EX","premises":"245"},"ceased_on":"2025-03-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"0c45c0bbe4d4465d2301f98e240921fd8aae40fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12842599/persons-with-significant-control/individual/-G1HIZwTyZZnHjPMFLiqvAOHp-Q"},"name":"Mrs Camilla Dorothy Ball","name_elements":{"forename":"Camilla","middle_name":"Dorothy","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842599","data":{"address":{"address_line_1":"Breedon Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4EX","premises":"245"},"ceased_on":"2025-03-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"52330af4a9a1846154e640f8a6c5cd614a7a948d","kind":"individual-person-with-significant-control","links":{"self":"/company/12842599/persons-with-significant-control/individual/3JQH5YWOfiEovew7_wlpuGUJkfg"},"name":"Mr Edward Alexander Ball","name_elements":{"forename":"Edward","middle_name":"Alexander","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12843189","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor","region":"Middlesex"},"ceased_on":"2021-02-05","etag":"231cc686b4b6d4e4793ce033bc158b2057cffeaa","identification":{"country_registered":"England And Wales","legal_authority":"Companie Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"07954792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12843189/persons-with-significant-control/corporate-entity/BG5B3HG2r8_aJJGIm9hHlYdiD_w"},"name":"Gdmp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12843199","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 244","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":1960},"etag":"b98891c3d9d15cd3430406e2fbe451db3f4f4ddd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843199/persons-with-significant-control/individual/Gh4-Ww8Js35Idr4o0ZjQeUv9GRM"},"name":"Mrs Anna Viktoria Adelbert","name_elements":{"forename":"Anna","middle_name":"Viktoria","surname":"Adelbert","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12843229","data":{"address":{"address_line_1":"Cowell Avenue","country":"England","locality":"Chelmsford","postal_code":"CM1 2BY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"ae06a2d1cb7699776e5d5641764146f7fe7eaa60","kind":"individual-person-with-significant-control","links":{"self":"/company/12843229/persons-with-significant-control/individual/VIIjrmcvqgt9f66zlW2bS21L5-I"},"name":"Mrs James Lee Field","name_elements":{"forename":"James","middle_name":"Lee","surname":"Field","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844149","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 0PN","premises":"32-33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"6f2ac19dab0cf37c15cab8633161d3a5db4d11b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844149/persons-with-significant-control/individual/SvYkG6etplSFe_82jLt7iAYoEl0"},"name":"Miss Aleksandra Dragovic","name_elements":{"forename":"Aleksandra","surname":"Dragovic","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"07219749","data":{"address":{"address_line_1":"The Green","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2PA","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"40dbb566662655df98bca9374d8a22c289f59b27","kind":"individual-person-with-significant-control","links":{"self":"/company/07219749/persons-with-significant-control/individual/po9Cl3BVfpbQYCQ0L0l-jOOaAp0"},"name":"Mr William Gary Lawson","name_elements":{"forename":"William","middle_name":"Gary","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12844179","data":{"address":{"address_line_1":"Kings Reach Business Park","address_line_2":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"6cdd224243025d2a9bd498a4903d65487a112ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844179/persons-with-significant-control/individual/G8oxvRUaGE0upY7zUJoOFHNXnyo"},"name":"Ms Abimbola Williams","name_elements":{"forename":"Abimbola","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12844179","data":{"address":{"address_line_1":"Kings Reach Business Park","address_line_2":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"00239a4519d2f5c005b5e2072262fcca44ac67d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844179/persons-with-significant-control/individual/HfffW5DtaozPtZXpfsCVrGK-5ho"},"name":"Babatunde Olabode Williams","name_elements":{"forename":"Babatunde","middle_name":"Olabode","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12844919","data":{"address":{"address_line_1":"Llanover Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 4TH","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1973},"etag":"dbd4e4d0d4518632c203e5ada9df121af4ab4ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844919/persons-with-significant-control/individual/IcTeA-VlhsWr3t6lIc4kuUkjL3Q"},"name":"Mr Anthony Norton Nash","name_elements":{"forename":"Anthony","middle_name":"Norton","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844929","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 4AJ","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"3031ac967fcc8a96617bd2b6e12a8e8dc68bd55f","kind":"individual-person-with-significant-control","links":{"self":"/company/12844929/persons-with-significant-control/individual/xVUr6VgY9r3MDL234xyJ1Hjsg3c"},"name":"Ms Tamara Souza E Silva","name_elements":{"forename":"Tamara","surname":"Souza E Silva","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"02971569","data":{"address":{"address_line_1":"Pysons Road","country":"England","locality":"Broadstairs","postal_code":"CT10 2XZ","premises":"Patricia Way","region":"Kent"},"etag":"24c0e7fe59f4fcbc95311ff996e1631182a9b9f8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02971569/persons-with-significant-control/corporate-entity/ONrHQu3e3erAg_e_ABLVQMHhpsg"},"name":"Blaze Signs Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12846509","data":{"address":{"country":"England","locality":"Washington","postal_code":"NE38 7NP","premises":"6 Biddick Village Center"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"fe6169b4ded48c4c30603deb97fb37e286d54a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12846509/persons-with-significant-control/individual/t2DnRfym34yztzbYTGeVbdVvHpU"},"name":"Mr Gary Seed","name_elements":{"forename":"Gary","surname":"Seed","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"12846549","data":{"address":{"address_line_1":"Magdalen Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EB","premises":"86","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9c87ecd2a3df9a2e44287eb3f7d4ca8b5af502b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12846549/persons-with-significant-control/individual/4dscZ4djSWX8KRpmrevEbp_aDXw"},"name":"Dale James Buck","name_elements":{"forename":"Dale","middle_name":"James","surname":"Buck"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12847559","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Widmer End","country":"England","locality":"High Wycombe","postal_code":"HP15 6AU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"b1fa55c66aa26447f9abc61c041fabad236fb014","kind":"individual-person-with-significant-control","links":{"self":"/company/12847559/persons-with-significant-control/individual/Jzxz_dLEfRwkejDQEYTx7mFl9Hc"},"name":"Mr Peter Nicholas Everett","name_elements":{"forename":"Peter","middle_name":"Nicholas","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848719","data":{"address":{"address_line_1":"Hollins Lane","country":"England","locality":"Accrington","postal_code":"BB5 2JS","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"546c67d5eb42d16673fee6d59805af262693e797","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848719/persons-with-significant-control/individual/X83nqF8U4a0REll7nPYglQGnaIM"},"name":"Mr Iain Roger Kettleband","name_elements":{"forename":"Iain","middle_name":"Roger","surname":"Kettleband","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848719","data":{"address":{"address_line_1":"Hollins Lane","country":"England","locality":"Accrington","postal_code":"BB5 2JS","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7c66984d5060842c13c241f205a8bd621b0342e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848719/persons-with-significant-control/individual/u22hajCKtNoqHzACTsa5lRQtmqY"},"name":"Mrs Jennifer James","name_elements":{"forename":"Jennifer","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848759","data":{"address":{"country":"England","locality":"Margate","postal_code":"CT9 1DX","premises":"35 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"25968db9b857527b03417b28c9c3fd664cf9ac22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848759/persons-with-significant-control/individual/8_lfbYZrb_BLLfIUZM7Zoh0gVHw"},"name":"Mr Barry Scott Millen","name_elements":{"forename":"Barry","middle_name":"Scott","surname":"Millen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"12849719","data":{"address":{"address_line_1":"Rectory Lane","country":"England","locality":"Lymm","postal_code":"WA13 0AJ","premises":"29a"},"ceased_on":"2020-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"78a87b4f7c16575f97b3171588b5127874fbd04c","kind":"individual-person-with-significant-control","links":{"self":"/company/12849719/persons-with-significant-control/individual/isx3wwOr03FQbk16DX1sFOprM80"},"name":"Dr Timothy Schulz-Utermoehl","name_elements":{"forename":"Timothy","surname":"Schulz-Utermoehl","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"05810959","data":{"address":{"address_line_1":"Terminus Road","country":"England","locality":"Chichester","postal_code":"PO19 8FY","premises":"Chichester Enterprise Centre","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b1ab3101271320d3e7bba9dda90a5eff6e19f709","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05810959/persons-with-significant-control/individual/cL5lJTtbcR0ezv-LwG18VBj9AAI"},"name":"Mr Thomas Paine","name_elements":{"forename":"Thomas","surname":"Paine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12851229","data":{"address":{"address_line_1":"Dorothy Road","country":"England","locality":"Kettering","postal_code":"NN16 0PJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"9bd43603a8571b6398b75b55dd631492b5ec41f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851229/persons-with-significant-control/individual/FMVpq7o5jEyAynjprWYzNh9vLic"},"name":"Mr Tomasz Mitrega","name_elements":{"forename":"Tomasz","surname":"Mitrega","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12851239","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"13e3e4f9ee5976d0373da8cf71dba1ad4f4e20f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12851239/persons-with-significant-control/individual/9cAMJ4upK6npa71nbmok9vffqL8"},"name":"Mrs Ginny Chido Chikanya","name_elements":{"forename":"Ginny","middle_name":"Chido","surname":"Chikanya","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-01"}}
{"company_number":"11092719","data":{"address":{"address_line_1":"Lee Road","country":"United Kingdom","locality":"Lynton","postal_code":"EX35 6HW","premises":"5","region":"Devon"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"67b7cc23acdd9e500406ac61dfe7cf4e30362fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11092719/persons-with-significant-control/individual/0tK-ry-OJ9gEeCrSBpgIM8ZMKYU"},"name":"Lisa Morse","name_elements":{"forename":"Lisa","surname":"Morse"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-03"}}
{"company_number":"12852629","data":{"address":{"address_line_1":"Whippendell Way","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3DE","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"1269910af10132aa7d5d71f2536707f825f50ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852629/persons-with-significant-control/individual/qHmfa3cb_XlMH9Hlo9QluDryLxQ"},"name":"Mr Georgios Kanakis","name_elements":{"forename":"Georgios","surname":"Kanakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12852649","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9HA","premises":"Unit B12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"431adefcf2d4f7db6f3290b265e94ddb47a41bab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852649/persons-with-significant-control/individual/XeVcl2DDjErYDeLw0R4iihxn_Xo"},"name":"Mr Alan Baki Kadir","name_elements":{"forename":"Alan","middle_name":"Baki","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12853479","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E12 5JR","premises":"971"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"c3055b6aa95bf391237b3acaeb5f987b1f69241d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853479/persons-with-significant-control/individual/I3pvPeYF8kjmTDDFnucNx75Pcyw"},"name":"Mr Asad Hameed Anwar","name_elements":{"forename":"Asad","middle_name":"Hameed","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12853509","data":{"address":{"address_line_1":"Larks Field","address_line_2":"Hartley","country":"England","locality":"Longfield","postal_code":"DA3 7EJ","premises":"Lomea"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"6d7bd32eb378f929e61c9e9db030b05d2b4a077b","kind":"individual-person-with-significant-control","links":{"self":"/company/12853509/persons-with-significant-control/individual/m7h80AbYmQQJ4A5mirULY4_rULk"},"name":"Miss Ellie May Bates","name_elements":{"forename":"Ellie","middle_name":"May","surname":"Bates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12550459","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"London","postal_code":"W1W 8RL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"64260cce8cc8ca22e91f01934b933042e8107d51","kind":"individual-person-with-significant-control","links":{"self":"/company/12550459/persons-with-significant-control/individual/X55o6Or_xDAwdFRJ85tKym-oP2I"},"name":"Ms Eve Ballantyne","name_elements":{"forename":"Eve","surname":"Ballantyne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-07"}}
{"company_number":"12854859","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"Felixstowe","postal_code":"IP11 2BA","premises":"12"},"ceased_on":"2022-09-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"8cfa956184bd0a5f7d69a1e27d28f061e468d3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12854859/persons-with-significant-control/individual/1I7hqez7GsSNRoBbjVMHUlbv9h8"},"name":"Mr Peter Clifford","name_elements":{"forename":"Peter","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12680339","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2021-02-11","etag":"e8151311908c65197b1b344abcb1966208366ca7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12649971"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12680339/persons-with-significant-control/corporate-entity/u56eh2AoTpuabu2AVOMuRWi1mH0"},"name":"Inc \u0026 Co Software Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12855669","data":{"address":{"address_line_1":"Nethermill Road","country":"England","locality":"Coventry","postal_code":"CV6 1LQ","premises":"4 Nethermill Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c677d102bb90276a308a0fc01f0bdfe73385291e","kind":"individual-person-with-significant-control","links":{"self":"/company/12855669/persons-with-significant-control/individual/01bIQRkNJmcMeozFZk5UJ9lTVd0"},"name":"Miss Gratiela Elena Parascan","name_elements":{"forename":"Gratiela","middle_name":"Elena","surname":"Parascan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855679","data":{"address":{"address_line_1":"Becontree Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2UJ","premises":"89"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"d2d9cdbbc6b7c99870b962aab4a3ce53f5f045b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12855679/persons-with-significant-control/individual/WfM-DjU77KtffuuspF-kBoGPKkY"},"name":"Mr Sukhjit Singh","name_elements":{"forename":"Sukhjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856119","data":{"address":{"address_line_1":"Abbotsford Road","country":"England","locality":"Blackpool","postal_code":"FY3 9RX","premises":"28","region":"Lancashire"},"ceased_on":"2020-09-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"37a3de542318109e36c4b5ded120b72ab37ae7bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12856119/persons-with-significant-control/individual/YpRvdQKj25DrDHlbbk58JkWhQDk"},"name":"Mr Hari Singh","name_elements":{"forename":"Hari","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12856549","data":{"address":{"address_line_1":"Tinsley Park Road","country":"England","locality":"Sheffield","postal_code":"S9 5HA","premises":"Huntsmans Depot","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"07bd3c39f8f6c40eea34591eb34d6a9a91e2c407","kind":"individual-person-with-significant-control","links":{"self":"/company/12856549/persons-with-significant-control/individual/iJr6mhmrge4C_stVUsmVxiIfH2E"},"name":"Mr David Herbert Clarkson","name_elements":{"forename":"David","middle_name":"Herbert","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-03"}}
{"company_number":"12856869","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground, 1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1981},"etag":"eb58652b45351f832d823be59ce3888be8690f35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856869/persons-with-significant-control/individual/9NANk7MDu8NffnpIg6i8WARm7W0"},"name":"Ms Ching Ki Chan","name_elements":{"forename":"Ching","middle_name":"Ki","surname":"Chan","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"09725019","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Luton","postal_code":"LU1 3HG","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"d149db1339806703ec61deaf94f747e9a2fb0249","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09725019/persons-with-significant-control/individual/weuGRGsGeMOilV0QFt9yD5Gk7xQ"},"name":"Mr Muhammad Johar Siddique","name_elements":{"forename":"Muhammad","middle_name":"Johar","surname":"Siddique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12857579","data":{"address":{"address_line_1":"Aviation Way","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6UN","premises":"Unit 1 Lancaster Business Park","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"41758c791c1093bcc8160ec7bf9fbf61a51d6351","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857579/persons-with-significant-control/individual/q4DTg3mVeVBlbI6eyP03_PsSJVc"},"name":"Mr Thomas Robert Gimson","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Gimson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12857589","data":{"address":{"address_line_1":"The Brentano Suite","address_line_2":"Solar House. 915 High Road","country":"England","locality":"North Finchley","postal_code":"N12 8QJ","premises":"Ramsay Brown Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"4c118544c5d2a3cb76ae8f87ea2e2e672e211628","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857589/persons-with-significant-control/individual/b8d6pHDUVuwqZoMsEgFsLJUmN1U"},"name":"Dr Jonathan Richard Lubin","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Lubin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"02575308","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"London","postal_code":"E14 5HU","premises":"5 Churchill Place"},"etag":"6b7db1dd29d7a5453a20bcd2804dfee0306edadb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"England","registration_number":"04144192"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02575308/persons-with-significant-control/corporate-entity/tW7z8xv5-6ItlGV6svn5nxiZGxs"},"name":"Lakeside Centre Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-16"}}
{"company_number":"11733368","data":{"address":{"address_line_1":"Pook Lane","address_line_2":"Lavant","country":"England","locality":"Chichester","postal_code":"PO18 0AD","premises":"Easter House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"4399f05c82b0a1a85d85997cb5165075af1cfacc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11733368/persons-with-significant-control/individual/bZ7uksjsRkITmJNNslzorvcaE0w"},"name":"Ms Ann Suzanne Vandenbroucke","name_elements":{"forename":"Ann","middle_name":"Suzanne","surname":"Vandenbroucke","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13273398","data":{"address":{"address_line_1":"Kimbolton Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2NR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"fc226eeabc77566bb52d2f7f5cfb853ccac06e00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"COLLETT HULANCE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2021-03-16T00:00:00Z","preferred_name":"Christopher Peter Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273398/persons-with-significant-control/individual/xTyqoxtvk73Q7DPS2Cto8Kiz56g"},"name":"Mr Christopher Peter Thomas","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13278028","data":{"address":{"address_line_1":"Blackbrook Road","address_line_2":"Blackbrook","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 9RJ","premises":"St Marys Convent","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"43a76bd3460c944f524b235b51a25181a69490ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13278028/persons-with-significant-control/individual/nDOsEysfzGfFaNKXvhd8IArhGBo"},"name":"Mr Neil James Crutchley","name_elements":{"forename":"Neil","middle_name":"James","surname":"Crutchley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278458","data":{"address":{"address_line_1":"Unit 3, Romeo Business Centre,","address_line_2":"Purfleet Industrial Park,","country":"United Kingdom","locality":"Juliette Way,","postal_code":"RM15 4YA","premises":"Darren Frendo"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"4b04a327fa2eda37d9d242d67c804cfbc0674763","kind":"individual-person-with-significant-control","links":{"self":"/company/13278458/persons-with-significant-control/individual/5CJR7lu2zAeIBOExXP1bSaVyuPo"},"name":"Darren Frendo","name_elements":{"forename":"Darren","surname":"Frendo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278968","data":{"address":{"address_line_1":"Cranbourne Road","country":"England","locality":"Birmingham","postal_code":"B44 0DE","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b5dfafb7245056568473f097b62cc8b52d367ede","kind":"individual-person-with-significant-control","links":{"self":"/company/13278968/persons-with-significant-control/individual/5hKYG7wW8tUrIqkTAKZGPvbpH0A"},"name":"Mr Ryan Galbraith","name_elements":{"forename":"Ryan","surname":"Galbraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279528","data":{"address":{"address_line_1":"Henley Court","country":"United Kingdom","locality":"Peckham","postal_code":"SE15 4HA","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"0e7e79cd2757d18f6df0fb745537df979be03253","kind":"individual-person-with-significant-control","links":{"self":"/company/13279528/persons-with-significant-control/individual/KYh9V_fbwt1xgrQcZjpd9lCG4Vo"},"name":"Nathan Lawes","name_elements":{"forename":"Nathan","surname":"Lawes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279528","data":{"address":{"address_line_1":"Henley Court","country":"United Kingdom","locality":"Peckham","postal_code":"SE15 4HA","premises":"90"},"ceased_on":"2022-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"3fb07d13be7111558964c77a65a24a95732c7bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13279528/persons-with-significant-control/individual/V6L-cNCBDmiDOapc2hrKrGnPXXU"},"name":"Amy Victoria Snelling","name_elements":{"forename":"Amy","middle_name":"Victoria","surname":"Snelling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"NI677608","data":{"address":{"address_line_1":"Moneyrea Road","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 6BH","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"ca9be7ff175333896bb41640da2eca6885c795b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"BMG ACCOUNTANTS ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"JOHN DAVISON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677608/persons-with-significant-control/individual/yIHQ_o-RNtoXGJ_srDkvs5ByrW0"},"name":"Mr John Davison","name_elements":{"forename":"John","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"NI677608","data":{"address":{"address_line_1":"Beechill Park East","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6NY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"6f1ce04196ae8dc4ab1b8f5e34d3f3be0a18057b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"BMG ACCOUNTANTS ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"ALAN DAVISON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677608/persons-with-significant-control/individual/tUoNasAvlnCOuLy96Acqvv621RA"},"name":"Mr Alan Davison","name_elements":{"forename":"Alan","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13279968","data":{"address":{"address_line_1":"Byron Road","country":"England","locality":"London","postal_code":"NW7 4AE","premises":"3 Frinton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"912eae06e7b32c1ceccaa0884dad990f4392dd2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279968/persons-with-significant-control/individual/ZC3ERUR0nauDQWyOY74Gi8_9ZT8"},"name":"Mr Gavin Andrew Collins","name_elements":{"forename":"Gavin","middle_name":"Andrew","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279968","data":{"address":{"address_line_1":"Cowley Hill","country":"England","locality":"Borehamwood","postal_code":"WD6 5LQ","premises":"65"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"552b9b037674efa83755c7e23822e1e4661674b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13279968/persons-with-significant-control/individual/FGA-6pZYKeDi7rAoR0DfpEFHsSY"},"name":"Mr Darren Adam Gale","name_elements":{"forename":"Darren","middle_name":"Adam","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"SC479048","data":{"address":{"address_line_1":"20 Greenmarket","country":"Scotland","locality":"Dundee","postal_code":"DD1 4QB","premises":"Suite 7, The Vision Building"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"cf40d51b5e40b69d9789c736f06ec0617e94713a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC479048/persons-with-significant-control/individual/V-Mj1FYmTfFFBziqRS6NStLNd38"},"name":"Mr Rob Andrew Madden","name_elements":{"forename":"Rob","middle_name":"Andrew","surname":"Madden","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13293178","data":{"address":{"address_line_1":"Tiverton Business Park,","address_line_2":"Lowman Way","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 6GT","premises":"Unit 4 Cedar Court"},"ceased_on":"2022-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"e98313a6a99ef028fc94e3d0d06fd81ea14c354b","kind":"individual-person-with-significant-control","links":{"self":"/company/13293178/persons-with-significant-control/individual/NRV6sLxnQ2X2VrXjinC6woOX7ck"},"name":"Mr David Edward Vanegas","name_elements":{"forename":"David","middle_name":"Edward","surname":"Vanegas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13293188","data":{"address":{"address_line_1":"Fenham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9NR","premises":"128 Sutherland Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"0bc74d04c6dc93757476e1f03e18f33a3d08498a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293188/persons-with-significant-control/individual/88eA8kEx2PyFzhmHw7x6BcO1hYw"},"name":"Mr Arbaaz Zahid Tanvir","name_elements":{"forename":"Arbaaz","middle_name":"Zahid","surname":"Tanvir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"SC269938","data":{"address":{"address_line_1":"Edmonstones Close","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2HB","premises":"4/1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"8c2f7cd4a8ed94fc89a16c6b34a1b6fce7ab3264","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"ZEN CONSULTANTS (SCOTLAND) LTD. ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Marshall Dow Milne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC269938/persons-with-significant-control/individual/ffSPWQl27Rm1a6gNU6yzFoujSD0"},"name":"Mr Marshall Dow Milne","name_elements":{"forename":"Marshall","middle_name":"Dow","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13293398","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor, Preston Park House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"a6c2d4c7db2ea2482db609e6ed1a45a098e38b04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293398/persons-with-significant-control/individual/g1UA0-fXazufp1gn3q5pAQThQY0"},"name":"Mr Frederick Charles Philip Bouverat","name_elements":{"forename":"Frederick","middle_name":"Charles Philip","surname":"Bouverat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"NI677808","data":{"address":{"address_line_1":"Aghintober Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3DA","premises":"39a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1992},"etag":"7839a370bfe80f569b4538b7578a31094e2dfda5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677808/persons-with-significant-control/individual/2hKObJatbWqOyFiLC4Nj1VFGkkQ"},"name":"Miss Ruth Florence Hall","name_elements":{"forename":"Ruth","middle_name":"Florence","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"NI677808","data":{"address":{"address_line_1":"Dungannon Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9BD","premises":"125"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1994},"etag":"fac2e7dc90c27e1d3acd49eaaefde1ca20a3eaf0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677808/persons-with-significant-control/individual/zERlet1bflRuhATLQt05v5ddrOo"},"name":"Miss Heather June Elliott","name_elements":{"forename":"Heather","middle_name":"June","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13294388","data":{"address":{"address_line_1":"Padholme Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5JB","premises":"160"},"ceased_on":"2021-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"1b0a2a525417298e34a1d3ea4d391ee325fb2a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13294388/persons-with-significant-control/individual/aGYutOMaAN9oBIuy3cD3Amg_Bj4"},"name":"Mr Tahsin Barqi Omer","name_elements":{"forename":"Tahsin","middle_name":"Barqi","surname":"Omer","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294528","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6BL","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c9d0146b0d4775846ecc753cd91dd4f2e2431fe7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294528/persons-with-significant-control/individual/cQ5ZYnlj5OGOG1mQ4uhXUJtnvGw"},"name":"Chaim Elozor Josefovitz","name_elements":{"forename":"Chaim","middle_name":"Elozor","surname":"Josefovitz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13294678","data":{"address":{"address_line_1":"Wild Goose Drive","country":"England","locality":"London","postal_code":"SE14 5LP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"1c4ca357c83137eacc43e64d609c293bd7d7520d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294678/persons-with-significant-control/individual/8nZovR72dQ1mvsQgRYth1CRrIuw"},"name":"Mr Davante Edward Barnett","name_elements":{"forename":"Davante","middle_name":"Edward","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12596148","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS7 3PD","premises":"31 Harrogate Road","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"ca692fb37d76898b69495b0075d581382b94b1de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12596148/persons-with-significant-control/individual/_dOJFzI3PhN9gS48uXrpaLcHzaM"},"name":"Mr Oliver James Tyler","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"OC436398","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1991},"etag":"ceb6d69f8c5f5b0a6e0d00e926cb23fd3850010d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436398/persons-with-significant-control/individual/Ptlw4BNpZYlWdMUEU-i5EHXnM40"},"name":"Mr Mohammed Elshimi","name_elements":{"forename":"Mohammed","surname":"Elshimi","title":"Mr"},"nationality":"Egyptian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-03-26"}}
{"company_number":"13294838","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a Church Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"19b597d2429e90306dfd9f73d9faa62bc1ee9eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294838/persons-with-significant-control/individual/Q2mUIN_EkOf1oGUSes2rSXsFEdo"},"name":"Mr Ashley Warren Matthew Ball","name_elements":{"forename":"Ashley","middle_name":"Warren Matthew","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294838","data":{"address":{"address_line_1":"The Causeway","address_line_2":"Kingsbury Crescent","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3BA","premises":"Rourke House"},"ceased_on":"2022-03-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"f73307d9ef18dd93338c60e7293bc7fca1ad6857","kind":"individual-person-with-significant-control","links":{"self":"/company/13294838/persons-with-significant-control/individual/b7oKcQlZk3kw8wEetCreqUR1c7o"},"name":"Mr Jay George Phillips","name_elements":{"forename":"Jay","middle_name":"George","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13249638","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"6772b4b4b3d5945b5de3b25b6750c8ae8b1d101e","kind":"individual-person-with-significant-control","links":{"self":"/company/13249638/persons-with-significant-control/individual/nY03vGvtiOgkJA4h197aIFs-eZM"},"name":"Miss Miranda Bonansea Redmore","name_elements":{"forename":"Miranda","middle_name":"Bonansea","surname":"Redmore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13295018","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7, Riverside Business Centre"},"ceased_on":"2021-04-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4542c6384c9c8c2212ffbd26c62ccca0500e27f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13295018/persons-with-significant-control/individual/VRKO0iEIpfwJingRhmcUP5XstUM"},"name":"Shelley Brown","name_elements":{"forename":"Shelley","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295188","data":{"address":{"address_line_1":"Wood End","address_line_2":"Park Street","country":"England","locality":"St. Albans","postal_code":"AL2 2RX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"7ac455c358e55d83bdfa510c4836232d7c9a1469","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295188/persons-with-significant-control/individual/TEWCHds8Lmewum1jbhdfGCyGksU"},"name":"Mr Mark Bensley","name_elements":{"forename":"Mark","surname":"Bensley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13225448","data":{"address":{"address_line_1":"Berking Avenue","country":"England","locality":"Leeds","postal_code":"LS9 9LF","premises":"Suite 2,Curtis House Business Centre"},"ceased_on":"2021-04-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"b52fd8321794742a57e52ad2361a90b51b01ff13","kind":"individual-person-with-significant-control","links":{"self":"/company/13225448/persons-with-significant-control/individual/-ZTJnmVAksyER8Z0DES5rYuEM0k"},"name":"Mr Joshua Jack Daniel Abrahamson","name_elements":{"forename":"Joshua","middle_name":"Jack Daniel","surname":"Abrahamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-03-26"}}
{"company_number":"11122678","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Barnsley","postal_code":"S70 1PF","premises":"102"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":1991},"etag":"8f2c0bb5a81e5ee2445c694dbedaa1d35170c4f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11122678/persons-with-significant-control/individual/9tjtLY5zltDJCF0H7foQw2YOTQw"},"name":"Mr. Andrei-Florin Blejoiu","name_elements":{"forename":"Andrei-Florin","surname":"Blejoiu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13295348","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Eaton Socon","country":"England","locality":"St. Neots","postal_code":"PE19 8EL","premises":"105 Great North Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"6b8658f8cd5f5fb25d3567779d945627f9e5a93c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295348/persons-with-significant-control/individual/0wj0oyExdx9yaS6TMp2JzLrfR3I"},"name":"Mr Michael Haydn Marks","name_elements":{"forename":"Michael","middle_name":"Haydn","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295528","data":{"address":{"address_line_1":"Pound Hill","address_line_2":"Framfield","country":"England","locality":"Uckfield","postal_code":"TN22 5RR","premises":"Upper Greatfield Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"bf6ee6ef87f51d815cd2d0b1a4234b509b45fd86","kind":"individual-person-with-significant-control","links":{"self":"/company/13295528/persons-with-significant-control/individual/0_p2c9Dx_XQr2qae06PS-5Xvu5c"},"name":"Mr James Christopher Jenkins","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12365998","data":{"address":{"address_line_1":"Eden Street","country":"England","locality":"Rochdale","postal_code":"OL12 6SN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"91711120f2494a2f1db0277e287d2ecb2488fb02","kind":"individual-person-with-significant-control","links":{"self":"/company/12365998/persons-with-significant-control/individual/mHlpNqdpAZGIoMBsnDz2O5c9Vgw"},"name":"Ms Sathees Ratnakunar","name_elements":{"forename":"Sathees","surname":"Ratnakunar","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13295728","data":{"address":{"address_line_1":"Badger Mews","address_line_2":"Springwell","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 7QG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"4d2d953508cad51ba5015481417bade07c4a181f","kind":"individual-person-with-significant-control","links":{"self":"/company/13295728/persons-with-significant-control/individual/d4yJNR8hZeLkeopjIuNeKqMV4ts"},"name":"Mr Dean Derbyshire","name_elements":{"forename":"Dean","surname":"Derbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295918","data":{"address":{"address_line_1":"Shakespeare Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4JZ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"6daa93af337248b57b05c2af74a257c06b27c78a","kind":"individual-person-with-significant-control","links":{"self":"/company/13295918/persons-with-significant-control/individual/ASxU6lRIbqfgZR9mu8Jhn3wlgo4"},"name":"Mr Rajan Kajla","name_elements":{"forename":"Rajan","surname":"Kajla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13296338","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Keal Cotes","country":"England","locality":"Spilsby, Lincolnshire","postal_code":"PE23 4AJ","premises":"Limes Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"b3e27c56132b5da399050b0d7e6fe61c68d98504","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296338/persons-with-significant-control/individual/hsB83I9UDrCKFr5udQQ5Qh19eYA"},"name":"Miss Elisa Maria Lionetti","name_elements":{"forename":"Elisa","middle_name":"Maria","surname":"Lionetti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296348","data":{"address":{"address_line_1":"Banks Avenue","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 0NQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"b378b603f421032509db87ac06158d4d5cd076ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13296348/persons-with-significant-control/individual/cIJADuF69lQgTbkknkHgeooGcZw"},"name":"Mr Lewis George Johansen","name_elements":{"forename":"Lewis","middle_name":"George","surname":"Johansen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296618","data":{"address":{"address_line_1":"Conway Road","country":"England","locality":"London","postal_code":"N14 7BH","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"6c509918a5551a4fda360f32dd502407f13871c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13296618/persons-with-significant-control/individual/YO-Y-8fhLmiC2xgTq36LHGYlohw"},"name":"Ms Samantha Elizabeth Dalton","name_elements":{"forename":"Samantha","middle_name":"Elizabeth","surname":"Dalton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296618","data":{"address":{"address_line_1":"48 Colfe Road","country":"England","locality":"London","postal_code":"SE23 2ER","premises":"Lower Floor"},"ceased_on":"2023-04-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"143d102ed5637a83b62abdda690c8214d7c95811","kind":"individual-person-with-significant-control","links":{"self":"/company/13296618/persons-with-significant-control/individual/81D5F82lcz30o4Q8CNRVgd5-BF0"},"name":"Mr Alexander James Daniels","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296618","data":{"address":{"address_line_1":"Dereham Avenue","country":"England","locality":"Ipswich","postal_code":"IP3 0QB","premises":"38"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"aca7bc482ad2cd975b5b6854712a2908053b7419","kind":"individual-person-with-significant-control","links":{"self":"/company/13296618/persons-with-significant-control/individual/Kcw4yYwlqh-545lpyaK-9S3Id1E"},"name":"Mr Justin James Paul Gardner","name_elements":{"forename":"Justin","middle_name":"James Paul","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296898","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"0253aea6b58bfb1ba06297aff4ddfc745d65882f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296898/persons-with-significant-control/individual/p4I9kxXP8nJsFhol2wgQSzf0D64"},"name":"Ms Kaci-Jay Conder","name_elements":{"forename":"Kaci-Jay","surname":"Conder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"12434188","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hayes","postal_code":"UB3 5AH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a19363aff4e752d7de3212ea3b54c1ebf0e338d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12434188/persons-with-significant-control/individual/3PZ5sVvDo0FhFji5OQ8_Rns6XWA"},"name":"Mr Robert Gaca","name_elements":{"forename":"Robert","surname":"Gaca","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13302138","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"ceased_on":"2021-04-14","country_of_residence":"Wales","date_of_birth":{"month":8,"year":2000},"etag":"d87753f27a6caad9a009313373d8d69ca2626792","kind":"individual-person-with-significant-control","links":{"self":"/company/13302138/persons-with-significant-control/individual/pFD8nM68MJKeQHd_i6PaZ5ltwJA"},"name":"Elle Ward","name_elements":{"forename":"Elle","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13302718","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 2DA","premises":"1a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"bad4ad811e82aeb616f7df3baff9c6d73e85d371","kind":"individual-person-with-significant-control","links":{"self":"/company/13302718/persons-with-significant-control/individual/OwlRbUMdq4oBbAR8Jf2Z77oHiew"},"name":"Mr Manvinder Singh Sandhu","name_elements":{"forename":"Manvinder","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303078","data":{"address":{"address_line_1":"Avenue Hedi Nouira, Ennaser 2","country":"Tunisia","locality":"Ariana","postal_code":"2037","premises":"A672, Residences Les Belvederes"},"country_of_residence":"Tunisia","date_of_birth":{"month":3,"year":1968},"etag":"7c54d6c3e2c98cde75026ba2878ac25bd6fd8aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/13303078/persons-with-significant-control/individual/0cveLZZ4to5WEz7HdnOX2BAXXzM"},"name":"Mrs Nedia Negrichi","name_elements":{"forename":"Nedia","surname":"Negrichi","title":"Mrs"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303468","data":{"address":{"address_line_1":"Dabinett Drive","address_line_2":"Sandford","country":"United Kingdom","locality":"Winscombe","postal_code":"BS25 5AF","premises":"65","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"da9c2c7d902d40c9db097b2d0b10b6e54d12d77a","kind":"individual-person-with-significant-control","links":{"self":"/company/13303468/persons-with-significant-control/individual/Hbzdi_rPzxl-SOk1XKy7uFbTd3M"},"name":"Mr Andrew Paul Dickson","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303758","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House 1208-1210"},"etag":"3dc42538642ef638747be95cd7bb1809a26cc202","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08427256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13303758/persons-with-significant-control/corporate-entity/LmMz_msrsWj2vboQHcWOaHU9Af4"},"name":"Sustainable Energy \u0026 Fuels Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"SC602758","data":{"address":{"address_line_1":"Atholl Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8HA","premises":"Floor 3 1-4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"6fb1722342166a4f5ad817da2d7453e39c751635","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC602758/persons-with-significant-control/individual/fkSn0Iso1d7-9gmrqNCHAP91KKQ"},"name":"Mr Keith Gibson","name_elements":{"forename":"Keith","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-24"}}
{"company_number":"13305588","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"Hendon","postal_code":"NW4 1BE","premises":"188","region":"London"},"etag":"1bb87162c61eada65a8bd501be2b2d69c53b2532","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01622756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13305588/persons-with-significant-control/corporate-entity/ExLSIdow2wTGqvf7d_AJo3pv8jk"},"name":"Amak Property Investments (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305598","data":{"address":{"address_line_1":"Lexham Street","country":"England","locality":"Leicester","postal_code":"LE4 5DD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"dac910eae3cb7a023350f7645030b139b8c8b638","kind":"individual-person-with-significant-control","links":{"self":"/company/13305598/persons-with-significant-control/individual/ZkA4JErxpZMlCVi_gW9rvdPqlNI"},"name":"Mr Shahzada Muhammad Ali","name_elements":{"forename":"Shahzada","middle_name":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13306338","data":{"address":{"address_line_1":"Woodside Trading Estate Low Lane","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5NY","premises":"Unit 3b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"0155162915160cad26695b03cd71d34903f68bca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13306338/persons-with-significant-control/individual/0b5UBAZgJPNqE_QAmjZCUVypW7o"},"name":"Dr Paresh Parmar","name_elements":{"forename":"Paresh","surname":"Parmar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13306338","data":{"address":{"address_line_1":"Woodside Trading Estate Low Lane","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5NY","premises":"Unit 3b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"2d2d1ba563c15559fe1e608f3109a2e6cfadfd5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13306338/persons-with-significant-control/individual/KRyLyChIPuMCvx4PU4M3iUJOca4"},"name":"Mr Jaymin Patel","name_elements":{"forename":"Jaymin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13306528","data":{"address":{"country":"England","locality":"London","postal_code":"N1 7RD","premises":"73 Nile Street"},"ceased_on":"2021-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"fc9e4fae4c8eef4755d341ae03757b8f6ad358ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13306528/persons-with-significant-control/individual/gxiGcGkDuyJWj8ElNWQzZ-HRLL0"},"name":"Mr Talay Yontem","name_elements":{"forename":"Talay","surname":"Yontem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-31"}}
{"company_number":"13306528","data":{"address":{"country":"England","locality":"London","postal_code":"N1 7RD","premises":"73 Nile Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"401c34460de5fe84b96c2d9c5a770d67660f6f87","kind":"individual-person-with-significant-control","links":{"self":"/company/13306528/persons-with-significant-control/individual/gEJIYVvp2vNIXDBfPZQnZek3C8A"},"name":"Mr Talat Ahmet","name_elements":{"forename":"Talat","surname":"Ahmet","title":"Mr"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-31"}}
{"company_number":"13306538","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Barkingside","postal_code":"IG6 2DR","premises":"98","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"46e84e0f6ecadfb7acaf2013496736767a0cc36b","kind":"individual-person-with-significant-control","links":{"self":"/company/13306538/persons-with-significant-control/individual/Tyih5N1WLCQ3HR03aVjx0yTY0wI"},"name":"Mr Habib Darvish","name_elements":{"forename":"Habib","surname":"Darvish","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13308068","data":{"address":{"address_line_1":"Plough Way","country":"United Kingdom","locality":"Surrey Quays","postal_code":"SE16 2EU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"a2b7e4ff5ac7fc9f2a9ac9e4ae717c7954d8aef1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308068/persons-with-significant-control/individual/oSZaokTCW78MUSCE2WVv-fUYb0M"},"name":"Mr Jaimie Duncan Beers","name_elements":{"forename":"Jaimie","middle_name":"Duncan","surname":"Beers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13308068","data":{"address":{"address_line_1":"Plough Way","country":"United Kingdom","locality":"Surrey Quays","postal_code":"SE16 2EU","premises":"2"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"6043a778d24cea0ef24ee7ab81243eb709ca4d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13308068/persons-with-significant-control/individual/j24tr9-xHS_Pfwlhu2xs5Th2du4"},"name":"Mr John Frederick Powell","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"10654248","data":{"address":{"address_line_1":"The Leadenhall Building","address_line_2":"122 Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 4AB","premises":"Level 26","region":"United Kingdom"},"etag":"75e97585717a638105bc8c7b258a9e67b60f45fc","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12884313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10654248/persons-with-significant-control/corporate-entity/1siA9_ZG9ARlC-QP3lKgJIcDjeU"},"name":"Aegon Uk Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13310088","data":{"address":{"address_line_1":"Cowdray Close","country":"England","locality":"Luton","postal_code":"LU2 8QX","premises":"3 Waltham Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f1d7b74dd76a2ff510d1b9dafafe4d79b636bf60","kind":"individual-person-with-significant-control","links":{"self":"/company/13310088/persons-with-significant-control/individual/_Rx66IEvAfr8ihHmaWDrPgYvCNw"},"name":"Mr Thomas Michael Clark","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13310308","data":{"address":{"address_line_1":"Holly Close","address_line_2":"Crownhill","country":"England","locality":"Milton Keynes","postal_code":"MK8 0DP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"8f90fe19a000fb4f5e2da3179f4e979dce7e9a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13310308/persons-with-significant-control/individual/FQiou8bsYzdfay6qw_DzdbVoQXI"},"name":"Mr Joseph Hottinger","name_elements":{"forename":"Joseph","surname":"Hottinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13310308","data":{"address":{"address_line_1":"Holly Close","address_line_2":"Crownhill","country":"England","locality":"Milton Keynes","postal_code":"MK8 0DP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"1e2e825e02cc06d515fbc7bf2a07500a6e00936b","kind":"individual-person-with-significant-control","links":{"self":"/company/13310308/persons-with-significant-control/individual/BaNLuhma-9YqKXsWECxHucqK0EI"},"name":"Mrs Chloe Hottinger","name_elements":{"forename":"Chloe","surname":"Hottinger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13279508","data":{"address":{"address_line_1":"Lynchgate Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 7EH","premises":"Unit 9b Cannon Park Centre"},"ceased_on":"2024-05-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"2e26010aa2f6d64f7b030e927f801e803c7080e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13279508/persons-with-significant-control/individual/N1WqJ9wMc4siid1lcWkdHtIN2YU"},"name":"Mr Baljinder Singh Johal","name_elements":{"forename":"Baljinder","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13317918","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1958},"etag":"1fd6600704c7857b501c0ca573bb539b66edbb72","kind":"individual-person-with-significant-control","links":{"self":"/company/13317918/persons-with-significant-control/individual/uvJfdUpkA1oiAcrMtdEyQgZ_jBs"},"name":"Mr Francesco Ragosta","name_elements":{"forename":"Francesco","surname":"Ragosta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13318228","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1989},"etag":"bb87b690527c8363dc4b7341d7f526a5f92f7b11","kind":"individual-person-with-significant-control","links":{"self":"/company/13318228/persons-with-significant-control/individual/vBDT4crJ09XVgObz6Rm2Csep9xY"},"name":"Sarra Ochi","name_elements":{"forename":"Sarra","surname":"Ochi"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"SC626408","data":{"address":{"address_line_1":"South Bridge","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1LL","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"350a6a7da017cff36aae1efb7deef6e158e6baf0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626408/persons-with-significant-control/individual/38U5PvdJPWz5XvdcLvfiHDhN5jg"},"name":"Mrs Sanna Firdos Mughal","name_elements":{"forename":"Sanna","middle_name":"Firdos","surname":"Mughal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13318498","data":{"address":{"address_line_1":"1929 Building, Merton Abbey Mills","address_line_2":"18 Watermill Way","country":"United Kingdom","locality":"Colliers Wood,","postal_code":"SW19 2RD","premises":"Thomas Harris","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5d8ef49e8b18fa3e9d1109e59b24b6c02278fad6","kind":"individual-person-with-significant-control","links":{"self":"/company/13318498/persons-with-significant-control/individual/LY9I7mNmx3mEa3aJ0UHIVBBQM_4"},"name":"Ms Porsche Thompson-Haughton","name_elements":{"forename":"Porsche","surname":"Thompson-Haughton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13319828","data":{"address":{"address_line_1":"Betts Avenue","address_line_2":"Martlesham Heath Business Park","country":"England","locality":"Ipswich","postal_code":"IP5 3RY","premises":"Unit F, Bristol Court","region":"Suffolk"},"country_of_residence":"Cayman Islands","date_of_birth":{"month":7,"year":1982},"etag":"26091486feb26c06f5d52141596c2b91d203e27d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13319828/persons-with-significant-control/individual/YP7qlzMDlcFYwc2gcQVHiyGQNAw"},"name":"Mr Christoffer Gerardus Coenraad Hendrikus Luijten","name_elements":{"forename":"Christoffer","middle_name":"Gerardus Coenraad Hendrikus","surname":"Luijten","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13320298","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"London","postal_code":"EC4N 7BE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"32571fb6d4201299a0a245b243b8a5df90f367cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"CRK ACCOUNTING LTD ACSP","identity_verified_on":"2025-07-14T00:00:00Z","preferred_name":"Conor Mcdonald Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320298/persons-with-significant-control/individual/EeT-H_cTj6M8THPfvcM0Ks1hry8"},"name":"Mr Conor Mcdonald Brown","name_elements":{"forename":"Conor","middle_name":"Mcdonald","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320308","data":{"address":{"address_line_1":"Richards Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5EU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"459548cdf29b6aa93780366912927f7c64008ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/13320308/persons-with-significant-control/individual/vESEe3X9EvSEmzBQWYu48YdlLWg"},"name":"Mr Umar Farooq Muhammad Bibi","name_elements":{"forename":"Umar","middle_name":"Farooq Muhammad","surname":"Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320528","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1989},"etag":"aa2acc0e810ab5e36bd09a88c9642ca9bc5221d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13320528/persons-with-significant-control/individual/fpwDlf3TPY_0DIUsKezL1my8fOk"},"name":"Mr Seun Emmanuel Gbemi","name_elements":{"forename":"Seun","middle_name":"Emmanuel","surname":"Gbemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-08"}}
{"company_number":"13320538","data":{"address":{"address_line_1":"145 Loughborough Road","country":"England","locality":"Leicester","postal_code":"LE4 5LR","premises":"145 Loughborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"5a97680f4d956aeeca3594ad33b0fa66a9a53b58","kind":"individual-person-with-significant-control","links":{"self":"/company/13320538/persons-with-significant-control/individual/MR1GesU0nRr4K-oha1Gju7kwSxk"},"name":"Mr Nasir Zakauddin","name_elements":{"forename":"Nasir","surname":"Zakauddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320568","data":{"address":{"address_line_1":"Cavendish Drive","country":"England","locality":"London","postal_code":"E11 1DN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"ad7fc60098855495cd14141a19942216a32ad48b","kind":"individual-person-with-significant-control","links":{"self":"/company/13320568/persons-with-significant-control/individual/gOqe21rjxfqvebdDco66rHKiMFE"},"name":"Mr Louis-Valdo Mbenda","name_elements":{"forename":"Louis-Valdo","surname":"Mbenda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320568","data":{"address":{"address_line_1":"Cavendish Drive","country":"England","locality":"London","postal_code":"E11 1DN","premises":"44"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1971},"etag":"502c962e9640d542ae8623d855c4bc16a400fa4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13320568/persons-with-significant-control/individual/95dHEFpQWH2BRioE4iIxch99KY0"},"name":"Mr Jean-Marie Humbert","name_elements":{"forename":"Jean-Marie","surname":"Humbert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13320568","data":{"address":{"address_line_1":"Midland Terrace","country":"England","locality":"London","postal_code":"NW2 6QH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"23222faea22991039e09394f580968a411cc15e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13320568/persons-with-significant-control/individual/YzLTw-y5dHUjlCb7bnIkquh7cd4"},"name":"Mr Serge Takengny","name_elements":{"forename":"Serge","surname":"Takengny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13320578","data":{"address":{"address_line_1":"20 Broad Street","country":"England","locality":"Wokingham","postal_code":"RG40 1AH","premises":"Markham House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"72241a7aeece2a349a32134342826925fdc27a21","kind":"individual-person-with-significant-control","links":{"self":"/company/13320578/persons-with-significant-control/individual/Np8VkGiWYpgCdHmIJx7Uy1mDyw0"},"name":"Anna Katarzyna Jamil","name_elements":{"forename":"Anna","middle_name":"Katarzyna","surname":"Jamil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320588","data":{"address":{"address_line_1":"4 Catterick Road","country":"England","locality":"Bicester","postal_code":"OX26 1AW","premises":"Mc Accountancy Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"8ae251045e051eeaf99b0bae24411813b9dfbee4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320588/persons-with-significant-control/individual/xDL9T1RUN4afHNAeq6c0UMYeEcE"},"name":"Mr Barry David Maggs","name_elements":{"forename":"Barry","middle_name":"David","surname":"Maggs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-08"}}
{"company_number":"13320638","data":{"address":{"address_line_1":"West Green Road, London","country":"England","locality":"England","postal_code":"N15 5EA","premises":"151"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1990},"etag":"5db040ff95cad7c7b4eff1100ec21ca5729161ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13320638/persons-with-significant-control/individual/8Fs0UXAqGv92NzKM3hJWnwiFuPw"},"name":"Sarah Jane Monton","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Monton"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320648","data":{"address":{"address_line_1":"Denfield","country":"England","locality":"Dorking","postal_code":"RH4 2AH","premises":"2"},"etag":"48eebdc19ac6f6f16abaa03b3c029f8afe015719","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13187495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13320648/persons-with-significant-control/corporate-entity/u-Q0ycaziU0vxQyNPmcYbfqZ7HQ"},"name":"Ime Media Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13214278","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1982},"etag":"34d7725f90bb78b8fbfc30c873255afd3a141f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13214278/persons-with-significant-control/individual/6sHFqJkDriW6myLP7F3YF8Y_exI"},"name":"Mr Julie Valdez","name_elements":{"forename":"Julie","surname":"Valdez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13320658","data":{"address":{"address_line_1":"White Horse Lane","country":"England","locality":"Denmead","postal_code":"PO7 6JP","premises":"The Old Farmhouse Little Denmead Farm"},"ceased_on":"2022-03-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"06a60bdd755a4cd91827242d780acf54bb355866","kind":"individual-person-with-significant-control","links":{"self":"/company/13320658/persons-with-significant-control/individual/LkK-TwtATDoDVY7r7AXQsZtmn5k"},"name":"Mr Roland Woolner","name_elements":{"forename":"Roland","surname":"Woolner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320668","data":{"address":{"address_line_1":"Westley Street","country":"England","locality":"Dudley","postal_code":"DY1 1TS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"dddb625ebe284e0ffb8f0b4c2a8d043ed65f1806","kind":"individual-person-with-significant-control","links":{"self":"/company/13320668/persons-with-significant-control/individual/ZtPmrtRMDIdnlg4ASkUDWFdNClE"},"name":"Mr Usama Imran","name_elements":{"forename":"Usama","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13217278","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1977},"etag":"6628415e05493c287cc6e6cd8cc1b7944a6c2e32","kind":"individual-person-with-significant-control","links":{"self":"/company/13217278/persons-with-significant-control/individual/4Gp7RCXiOW1swLcDWnqUQ6Mr8ps"},"name":"Mr Bernardo Mercado","name_elements":{"forename":"Bernardo","surname":"Mercado","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13320738","data":{"address":{"address_line_1":"Endor Crescent","address_line_2":"Burley In Wharfedale","country":"England","locality":"Ilkley","postal_code":"LS29 7QH","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"84cbb0b72c27f7cdc0ac4b2a0f13eba93868a091","kind":"individual-person-with-significant-control","links":{"self":"/company/13320738/persons-with-significant-control/individual/_9bUsFkIGlRtguni--vXDmeOAMM"},"name":"Miss Alice Georgina Blake Petty","name_elements":{"forename":"Alice","middle_name":"Georgina Blake","surname":"Petty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320748","data":{"address":{"address_line_1":"Pavilion Square","country":"England","locality":"Harrogate","postal_code":"HG2 0PZ","premises":"Paris Pavilion"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"08778235765f99627604b7268472032602dfa5cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320748/persons-with-significant-control/individual/L1o-tSdwLkaRB6NljHZYsqa7aOo"},"name":"Mr Philip John Brown","name_elements":{"forename":"Philip","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12553009","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Witney","postal_code":"OX28 6RE","premises":"37"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1976},"etag":"85c9d8d0f060b06f33376e1a94333a6533b53f3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553009/persons-with-significant-control/individual/Z2IXrdT-w69iNnOJ0J0xcWfUDZ0"},"name":"Mr. Martin Bruncko","name_elements":{"forename":"Martin","surname":"Bruncko","title":"Mr."},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13320748","data":{"address":{"address_line_1":"Pavilion Square","country":"England","locality":"Harrogate","postal_code":"HG2 0PZ","premises":"Paris Pavilion"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"87cf6fcb819eed31facdb2b9f70b067322c2228d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320748/persons-with-significant-control/individual/lz7dvgudb4hFTdO0wiYKxw3ZvE0"},"name":"Mrs Helen Mary Brown","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12553009","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Witney","postal_code":"OX28 6RE","premises":"37"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1981},"etag":"5ec934e1653f353f335bd296bd61d76326bcd620","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553009/persons-with-significant-control/individual/mG8P1Eu68tuhSzG9FAV8-hXY8Xs"},"name":"Ms Petra Bruncko","name_elements":{"forename":"Petra","surname":"Bruncko","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-09"}}
{"company_number":"10936379","data":{"address":{"address_line_1":"Fontwell Drive","country":"England","locality":"Reading","postal_code":"RG30 4QR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"fb29e7240302f654ce550e78f53cfed51e6284ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10936379/persons-with-significant-control/individual/uFwEnCMT72S8lu_PfKCy2X0i2BQ"},"name":"Emma Weaver","name_elements":{"forename":"Emma","surname":"Weaver"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-31"}}
{"company_number":"13320758","data":{"address":{"address_line_1":"Langdale Road","country":"England","locality":"Cheltenham","postal_code":"GL51 3LX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"3a41cbe23b43da3b4c0eebe66046cd7ae609b6c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320758/persons-with-significant-control/individual/cFyQYs36JCe28J7MNf8fyNdkaSM"},"name":"Mr James Gifford","name_elements":{"forename":"James","surname":"Gifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12553069","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AA","premises":"151b","region":"Greater Manchester"},"ceased_on":"2025-10-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"fe961e31ab53eab4acc09080a281d768625212db","kind":"individual-person-with-significant-control","links":{"self":"/company/12553069/persons-with-significant-control/individual/KuNjFjIgIKASA722BEJGQ4OSAbI"},"name":"Mr Anton Ade Shegun James Johnson","name_elements":{"forename":"Anton","middle_name":"Ade Shegun James","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"12363188","data":{"address":{"address_line_1":"5 Moor Street","country":"England","locality":"Worcester","postal_code":"WR1 3DB","premises":"Britannia Court"},"ceased_on":"2024-03-31","etag":"765322656ed3b200fea9069a6561075a01074cde","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12363188/persons-with-significant-control/corporate-entity/6qBeBirRRIvmSFhI6N_umTq8t8c"},"name":"Truffle Brother London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12553739","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Broadway","postal_code":"WR12 7AL","premises":"Halfway House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"4e1c2de91c4eb15756ad0624989ca8cf09c7e866","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553739/persons-with-significant-control/individual/77jURloy9PiopW-37lphzEhrXWw"},"name":"Mr Ashley Stephen Ward","name_elements":{"forename":"Ashley","middle_name":"Stephen","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"12553739","data":{"address":{"address_line_1":"Rushley Lane","address_line_2":"Winchcombe","country":"England","locality":"Cheltenham","postal_code":"GL54 5JE","premises":"Unit 1-2 The Old Dairy"},"ceased_on":"2020-05-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"023780c841ce30e6c88b4c72e2578ade1998393f","kind":"individual-person-with-significant-control","links":{"self":"/company/12553739/persons-with-significant-control/individual/XKs2TIplvgcnDH1rebWXYzolsVs"},"name":"Mr Jonathan Edward Magee","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13320768","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1BE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"84268221baa3d93f1142d8e556f08a670a984676","kind":"individual-person-with-significant-control","links":{"self":"/company/13320768/persons-with-significant-control/individual/wWSEUaZxy4_2GuG9klcFb_2rBE0"},"name":"Ms Debra Jayne Hepburn","name_elements":{"forename":"Debra","middle_name":"Jayne","surname":"Hepburn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13320768","data":{"address":{"address_line_1":"Montpellier Street","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 2TQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"62a50e86a43272fcc006e1a6b0a61ee8cf3c1a99","kind":"individual-person-with-significant-control","links":{"self":"/company/13320768/persons-with-significant-control/individual/CEuqUoPYBWRYu1fQejKAbt_TyQQ"},"name":"Ms Nicole India Jane Connolly","name_elements":{"forename":"Nicole","middle_name":"India Jane","surname":"Connolly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12553759","data":{"address":{"address_line_1":"Fort Road","country":"England","locality":"Tilbury","postal_code":"RM18 7ND","premises":"Riverside Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f1c380ca3a6e078d256e30fe0e0d9623b32a596e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553759/persons-with-significant-control/individual/JZkiQ2ReI72CQ3xXyxr8nGFoITU"},"name":"Miss Victoria Louise Pritchard","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Pritchard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"12553769","data":{"address":{"address_line_1":"Lanadron Close","country":"England","locality":"Isleworth","postal_code":"TW7 5GB","premises":"79 Langtry Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"60053120f80be292fbadfa2f102e021b0462e29b","kind":"individual-person-with-significant-control","links":{"self":"/company/12553769/persons-with-significant-control/individual/1SMWQCujRLT9sAUZgReranK5II4"},"name":"Mr Mohammed Barake","name_elements":{"forename":"Mohammed","surname":"Barake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"SC659069","data":{"address":{"address_line_1":"Frederick Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 8RR","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"e117938b996063140bfac211e2c1aacf9a971e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659069/persons-with-significant-control/individual/kcn7N6VV5e6t9t-1sv-ZVC7iOeM"},"name":"Mr Scott Paul Mcmahon","name_elements":{"forename":"Scott","middle_name":"Paul","surname":"Mcmahon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13165678","data":{"address":{"address_line_1":"Theydon Close","country":"England","locality":"Crawley","postal_code":"RH10 6JP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"710331930c7da789ed04a1725ab2cb6637d24457","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"KG MCGAHAN CONSULTING LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Vincent Michael McGahan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165678/persons-with-significant-control/individual/P_6PxSy3Nd9bCac9FIXqktwng2s"},"name":"Mr Vincent Michael Mcgahan","name_elements":{"forename":"Vincent","middle_name":"Michael","surname":"Mcgahan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-01"}}
{"company_number":"12179959","data":{"address":{"address_line_1":"Cole Lane","address_line_2":"Borrowash","country":"England","locality":"Derby","postal_code":"DE72 3GN","premises":"181"},"ceased_on":"2020-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"7177ec93c17e97ab0db65265da0ba7762b602c01","kind":"individual-person-with-significant-control","links":{"self":"/company/12179959/persons-with-significant-control/individual/yx3nCWeoVYNVpkfxvB2qcki8ntg"},"name":"Miss Charlotte Elizabeth Joyce Flint","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth Joyce","surname":"Flint","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-13"}}
{"company_number":"11976399","data":{"address":{"address_line_1":"The Bis Hub","address_line_2":"Whitby Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7AD","premises":"Unit 23"},"ceased_on":"2020-10-30","etag":"66a09feb1cccc6a35f4c31c45716425c93aa5a92","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England And Wales","registration_number":"11252028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11976399/persons-with-significant-control/corporate-entity/bmQDRmeyFm_f-i6zu2LE6D48T48"},"name":"Compswitch.Com Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"13320858","data":{"address":{"address_line_1":"John Nash Mews","country":"United Kingdom","locality":"London","postal_code":"E14 7GQ","premises":"Flat 203, Lime View Apartments 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"87e365c8f06393bc2992dd9674406edee17d892d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320858/persons-with-significant-control/individual/ryjCtBQ0SGWGmVNZvDEZSVMP034"},"name":"Miss Jekaterina Macilevic","name_elements":{"forename":"Jekaterina","surname":"Macilevic","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320868","data":{"address":{"address_line_1":"Main Street","address_line_2":"Farrington Gurney","country":"England","locality":"Bristol","postal_code":"BS39 6UB","premises":"1 The Courtyard"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"13a02ba59f89e310ce755fb22d625a0eef2a7580","kind":"individual-person-with-significant-control","links":{"self":"/company/13320868/persons-with-significant-control/individual/YUMMfS-gOOvjtmWxBAY8v7r_jt4"},"name":"Mr Tomos Ieuan George Owen","name_elements":{"forename":"Tomos","middle_name":"Ieuan George","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"05494729","data":{"address":{"address_line_1":"Lazy Hill","country":"England","locality":"Birmingham","postal_code":"B38 9PA","premises":"54","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"901d4d6bd4292f9498e289c503d6d68509ba1771","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05494729/persons-with-significant-control/individual/TEA7FVAZBug6rc6gsulkUx8-5JQ"},"name":"Miss Charlotte Sarah Taylor","name_elements":{"forename":"Charlotte","middle_name":"Sarah","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"11033969","data":{"address":{"address_line_1":"The Bis Hub","address_line_2":"Whitby Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7AD","premises":"Unit 23"},"ceased_on":"2020-09-30","etag":"57d32f6fee0f620699ac8406a015d73f1caa2046","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England And Wales","registration_number":"11995416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11033969/persons-with-significant-control/corporate-entity/AUeLFMQwIwlReFGA1a3o4FDb7M8"},"name":"Caerus:Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"13320968","data":{"address":{"address_line_1":"61 Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"ceased_on":"2023-04-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"78f49cae497cef62aed59fc4dc8fd44f57bdfeef","kind":"individual-person-with-significant-control","links":{"self":"/company/13320968/persons-with-significant-control/individual/EsWiETtPWEW6Wu-7zYIzLFX1h-0"},"name":"Mrs Anjolaoluwa Adedamola Ndubuisi","name_elements":{"forename":"Anjolaoluwa","middle_name":"Adedamola","surname":"Ndubuisi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"10386799","data":{"address":{"address_line_1":"Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1DU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"5fa322b5ac6203f6132f77879b4814c9f52af463","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10386799/persons-with-significant-control/individual/5lXGYG5ASbAxbosItIs_nylR7Ew"},"name":"Mr Mohammad Anisur Rahman","name_elements":{"forename":"Mohammad","middle_name":"Anisur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-13"}}
{"company_number":"13320978","data":{"address":{"address_line_1":"Hanham Road","country":"England","locality":"Bristol","postal_code":"BS15 8PW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"1d3aff719b5cebf0d0000e7a6fa20ff5209cc3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13320978/persons-with-significant-control/individual/z2gbIi8TFolOlYC9_AgqbWGyFDU"},"name":"Mr Mikki Mahmoud Abdul Ati","name_elements":{"forename":"Mikki","middle_name":"Mahmoud","surname":"Abdul Ati","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11665189","data":{"address":{"address_line_1":"Granby Street","country":"England","locality":"Leicester","postal_code":"LE1 6FB","premises":"83"},"ceased_on":"2020-05-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"5cb67c877e83583e15dda48401a0ad8574745e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11665189/persons-with-significant-control/individual/iS4eDj_1QCogjFb8-yir6G8OiUs"},"name":"Mr Qaisar Yaqub","name_elements":{"forename":"Qaisar","surname":"Yaqub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"SC694988","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Perth","postal_code":"PH1 5SH","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"2663a1117fd6a6741621b76840fc16ed39349b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694988/persons-with-significant-control/individual/JAeJu7bgv0w8s1uZXtaS7DVFYLo"},"name":"Mr Marco Risiglione","name_elements":{"forename":"Marco","surname":"Risiglione","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12088849","data":{"address":{"address_line_1":"Shelly Avenue","country":"England","locality":"Kendal","postal_code":"LA9 5FS","premises":"10","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"739f08e4c74c8cbef1ab557bc7af375ecad46429","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12088849/persons-with-significant-control/individual/YhkZuvs6pyk-XyhGsTKD8oQox1M"},"name":"Mrs Ghislaine Mary Fossey","name_elements":{"forename":"Ghislaine","middle_name":"Mary","surname":"Fossey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"SC694988","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Perth","postal_code":"PH1 5SH","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"7b891915f5135277070ed0e1f8c9cd186deed8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694988/persons-with-significant-control/individual/_8JOlwnm64aI1JqcvHtzGuzfcZ0"},"name":"Mr Ilirjan Skapi","name_elements":{"forename":"Ilirjan","surname":"Skapi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"OC431449","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"London","premises":"2nd Floor College House"},"ceased_on":"2020-11-10","etag":"7cfe658ed4857adc397b57a8699435609fcff0bd","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12553027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC431449/persons-with-significant-control/corporate-entity/DMl9RpoUCeNPXRLwHI2GcuQ4D0M"},"name":"Enaxim Limited","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2020-04-14"}}
{"company_number":"OC431449","data":{"address":{"address_line_1":"Coffeen Avenue Suite 1553","country":"United States","locality":"Sheridan","premises":"1309"},"etag":"849b317e68d402dfe8282e3e992eb290c358923c","identification":{"country_registered":"Wyoming","legal_authority":"Wyoming Secretary Of State","legal_form":"Corporate","place_registered":"Wyoming Secretary Of State","registration_number":"2020-000909582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC431449/persons-with-significant-control/corporate-entity/d3moSsn7cSyG5sseXmUsPvoJoG4"},"name":"Squareflow Corporation","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2020-04-14"}}
{"company_number":"13321808","data":{"address":{"address_line_1":"High Street","locality":"Pontmorlais","postal_code":"CF47 8UB","premises":"19","region":"Merthyr Tydfil"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"7c270a58705d0724618f611cdfd7ac47bf320cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13321808/persons-with-significant-control/individual/FO8UYLLmNjLOWEdZ2mFQE8nkrdA"},"name":"Mrs Katherine Gayle Owen","name_elements":{"forename":"Katherine","middle_name":"Gayle","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12554299","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"SE20 7DT","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"2c0c6a353792e322502c547c327076c9fdebd10f","kind":"individual-person-with-significant-control","links":{"self":"/company/12554299/persons-with-significant-control/individual/FW0JRgM_p9O0Rj1j_Y9l3yO_DG8"},"name":"Shibin Sun","name_elements":{"forename":"Shibin","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"SL034758","data":{"address":{"address_line_1":"More London Riverside","country":"England","locality":"London","postal_code":"SE1 2AP","premises":"2"},"etag":"ee8eb0e82ba5fbf3dd1a460253c8f2fd776e3771","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"Oc319972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034758/persons-with-significant-control/corporate-entity/FNstXHBF6lgPMElWnFR4KScClec"},"name":"Montagu Private Equity Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"13321818","data":{"address":{"address_line_1":"34 Thame Road","address_line_2":"Warborough","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 7DA","premises":"C/O Rust Group Lp","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"d30a4bea0729311925981b95592c60b379b17eda","kind":"individual-person-with-significant-control","links":{"self":"/company/13321818/persons-with-significant-control/individual/mKNHHUwKgPbaC70WLCQehKLAS4E"},"name":"Mr Stefan Richard Turnbull","name_elements":{"forename":"Stefan","middle_name":"Richard","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12554309","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"7004ee303a612154377451026c376b515028f90a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554309/persons-with-significant-control/individual/dMtWgSh3T9lHubvVw8zyHlIPYqY"},"name":"Mr Ashish Vipani","name_elements":{"forename":"Ashish","surname":"Vipani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"13322598","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"ac546f054bf3a4eca4b8ad01ef4f16efdd224a87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322598/persons-with-significant-control/individual/q4VmpewNcLionXEO5jjf3ZE4jH0"},"name":"Reiss Luke Nelson","name_elements":{"forename":"Reiss","middle_name":"Luke","surname":"Nelson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"07448058","data":{"address":{"address_line_1":"Vallehermoso","address_line_2":"Bajo Izda","country":"Spain","locality":"28015 Madrid","premises":"82"},"country_of_residence":"Paraguay","date_of_birth":{"month":3,"year":1964},"etag":"97148eaaece1c4ed02fed1f51db6f125bb7823fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07448058/persons-with-significant-control/individual/pMyRZqdnXSpJkVQOapWU2cOwRwM"},"name":"Mr Elcemar De Almeida","name_elements":{"forename":"Elcemar","surname":"De Almeida","title":"Mr"},"nationality":"Brazilian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"12554759","data":{"address":{"address_line_1":"Worry Goose Lane","address_line_2":"Whiston","country":"England","locality":"Rotherham","postal_code":"S60 4AA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0db17b875ff0e7e415dead1d789c2e127f9b1a20","kind":"individual-person-with-significant-control","links":{"self":"/company/12554759/persons-with-significant-control/individual/kXngPi0AKRG_UUHXFR_mQiMr6Hk"},"name":"Mr Graham Wrigglesworth","name_elements":{"forename":"Graham","surname":"Wrigglesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12554759","data":{"address":{"address_line_1":"Worry Goose Lane","address_line_2":"Whiston","country":"England","locality":"Rotherham","postal_code":"S60 4AA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a468c72fb79ec8e293a73cb09b1487b0a1339934","kind":"individual-person-with-significant-control","links":{"self":"/company/12554759/persons-with-significant-control/individual/s5XMLPoLLM-Tp9nuPLyp60tYlZQ"},"name":"Mrs Sarah Jayne Wrigglesworth","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Wrigglesworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"SC277299","data":{"address":{"address_line_1":"12 Rubislaw Terrace Lane","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XF","premises":"The Coach House"},"etag":"869b6238925d87688da672d4e0933c9e5394db09","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc658205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC277299/persons-with-significant-control/corporate-entity/GT5S71MgdGm6vn0GfSDhGmpijTs"},"name":"Drum Property Investment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"13322608","data":{"address":{"address_line_1":"Kropotkina Str. Apt. 19","country":"Belarus","locality":"Minsk","postal_code":"220002","premises":"47"},"country_of_residence":"Belarus","date_of_birth":{"month":6,"year":1996},"etag":"a2adc2c55e5eb87eac8deb10d62c09208d06f383","kind":"individual-person-with-significant-control","links":{"self":"/company/13322608/persons-with-significant-control/individual/AZqNeirmgKtdbdYBvr7Jy9ZLHFc"},"name":"Mr Petr Ameltchenko","name_elements":{"forename":"Petr","surname":"Ameltchenko","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12554769","data":{"address":{"address_line_1":"38 Springfield Way","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6RJ","premises":"G3 The Bloc,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"b20affb0741fe6778d35ec7181a3c797c7309d15","kind":"individual-person-with-significant-control","links":{"self":"/company/12554769/persons-with-significant-control/individual/9xvHA9HWqdaJwrNBz57AsroDOhA"},"name":"Dave Raymond Blount","name_elements":{"forename":"Dave","middle_name":"Raymond","surname":"Blount"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13322738","data":{"address":{"address_line_1":"1-3 Canfield Place","address_line_2":"Nw6 3bt","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"Suite F"},"ceased_on":"2021-10-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"9e8fefe9562836c4823ffe5002285587110ea3a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13322738/persons-with-significant-control/individual/fWu7XpvuddVkspEMn1dskrpQyKs"},"name":"Mrs Firuzi Khan","name_elements":{"forename":"Firuzi","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12554829","data":{"address":{"country":"England","locality":"Thornton Heath","postal_code":"CR7 6HR","premises":"19 Redford Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"38fdc2b00ed917d79fe778e585c83fd77b5c07a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12554829/persons-with-significant-control/individual/E8GZO4OuJkpe9vWUbsUdzeoNhTI"},"name":"Mr Shahzada Farrukh Mahmood Mahmood","name_elements":{"forename":"Shahzada","middle_name":"Farrukh Mahmood","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-14"}}
{"company_number":"12554839","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"197ea27104de564b3a8f2d3d4a57c27463d575af","kind":"individual-person-with-significant-control","links":{"self":"/company/12554839/persons-with-significant-control/individual/mrTI0eC4Sv2tFQF07moR5PcmNZM"},"name":"Mr Aju Bubu","name_elements":{"forename":"Aju","surname":"Bubu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"03166028","data":{"address":{"address_line_1":"1 Battle Road","address_line_2":"Heathfield","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6RY","premises":"Castle Hill Insolvency","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1941},"etag":"6aa1871eb5be08f52a57558f879b263637992f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/03166028/persons-with-significant-control/individual/Na6TUIOsFUjsBSDieffrFf_I65A"},"name":"Iris Rosina Morgan","name_elements":{"forename":"Iris","middle_name":"Rosina","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13322748","data":{"address":{"address_line_1":"Holyhead Crescent","address_line_2":"Tattenhoe","country":"England","locality":"Milton Keynes","postal_code":"MK4 3AN","premises":"2"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1962},"etag":"a8cf794b387868f9ca4f8f93d7d21881072422e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13322748/persons-with-significant-control/individual/z813qAQQ_P78qc3Rc1365LnZQL0"},"name":"Mr Yu Cheong Alfred Lam","name_elements":{"forename":"Yu","middle_name":"Cheong Alfred","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322748","data":{"address":{"address_line_1":"Holyhead Crescent","address_line_2":"Tattenhoe","country":"England","locality":"Milton Keynes","postal_code":"MK4 3AN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"b7968a8232e1a623e3d413b15a12a8ac6ccc4d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13322748/persons-with-significant-control/individual/VfJIs1rcIhsu5fmd2z-RXobvwo0"},"name":"Ms Lin Siu Lee","name_elements":{"forename":"Lin","middle_name":"Siu","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322758","data":{"address":{"address_line_1":"Bulwark Industrial Estate","address_line_2":"Bulwark Road","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 5QZ","premises":"Chepstow Storage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"b602ff6ee2d9653c775bc6640ed7d2ba9d4a383a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322758/persons-with-significant-control/individual/3qOXmpHBY5p80NE5g1GWt3AfuwI"},"name":"Mr Zak Watson","name_elements":{"forename":"Zak","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-08"}}
{"company_number":"OC431459","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Nomansland","postal_code":"SP5 2BY","premises":"April Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"12fa9ea2b6a093e665aa653afa07ba420365d322","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431459/persons-with-significant-control/individual/XSYVtMGee8MFYEt4Qso14tNLHLo"},"name":"Mr Sebastian De Souza","name_elements":{"forename":"Sebastian","surname":"De Souza","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-04-14"}}
{"company_number":"SC695118","data":{"address":{"address_line_1":"Danube Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1NN","premises":"27/2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"cc00525d5b77ae1f927a4c5d5444223fa4d6e7d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC695118/persons-with-significant-control/individual/2NFsen-DCYr3VDTEdSllzRyYQCU"},"name":"Mrs Mairi Louise Bradford","name_elements":{"forename":"Mairi","middle_name":"Louise","surname":"Bradford","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"SC659169","data":{"address":{"address_line_1":"Canning Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EG","premises":"2, Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"77800a077a22a52bbda12502f350d650ab642725","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659169/persons-with-significant-control/individual/WYNuNPZKtUUWhYXHQ7PWmuDoqfA"},"name":"Mr Nik Morgan","name_elements":{"forename":"Nik","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"SC695118","data":{"address":{"address_line_1":"Danube Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1NN","premises":"27/2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"0e9baac1bca274b0cb9651aa112d8c76adeb4959","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC695118/persons-with-significant-control/individual/iweojDbEnu7CtlJkLwPLwNtjJAw"},"name":"Mr Christopher Alan Robb","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Robb","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322898","data":{"address":{"address_line_1":"Merchants Place","country":"England","locality":"Reading","postal_code":"RG1 1EG","premises":"Flat 7 Projection East"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"9259e75dff986d3be8e27dfe8d80bf67c67ffed8","kind":"individual-person-with-significant-control","links":{"self":"/company/13322898/persons-with-significant-control/individual/jnG4SMjY2ID2AZwcDTC9gnQQ-1s"},"name":"Mr Jie Sun","name_elements":{"forename":"Jie","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11321639","data":{"address":{"address_line_1":"181 Bay Street, Suite 2830","address_line_2":"Brookfield Place, Bay Wellington Tower","country":"Canada","locality":"Toronto","postal_code":"M5J 2T3","premises":"181 Bay Street","region":"Ontario"},"ceased_on":"2026-02-05","etag":"ee71333740aedc24c09ee83368630b0b25b2bcb0","identification":{"legal_authority":"Business Corporations Act (Ontario)","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11321639/persons-with-significant-control/corporate-entity/ETiz7qhYQT7UyKtJQuVAUYiwpc4"},"name":"Third Eye Capital Corporation","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"13322898","data":{"address":{"address_line_1":"Room 103-104, Block A,Xingwei Industrial Rd","address_line_2":"Fuyong","country":"China","locality":"Shenzhen","postal_code":"518001","premises":"Building #2"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1982},"etag":"02c35043de2dedc14e7f880287f7f5ac3e6b30f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13322898/persons-with-significant-control/individual/XEWja1G6z-DRbWi-dCBQNSwq1Yc"},"name":"Deyue Chen","name_elements":{"forename":"Deyue","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"NI668919","data":{"address":{"address_line_1":"Companies House, 2nd Floor, The Linenhall","address_line_2":"32-38 Linenhall Street","locality":"Belfast","postal_code":"BT2 8BG","premises":"Ni668919 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1960},"etag":"b59dbd48bb2485121c18dc4e3859268a45249cda","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668919/persons-with-significant-control/individual/5089ku6sP1RUL28pJerLGG2Dj50"},"name":"Mr Edwin Albert Rowan","name_elements":{"forename":"Edwin","middle_name":"Albert","surname":"Rowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"NI668919","data":{"address":{"address_line_1":"Companies House, 2nd Floor, The Linenhall","address_line_2":"32-38 Linenhall Street","locality":"Belfast","postal_code":"BT2 8BG","premises":"Ni668919 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1973},"etag":"72a36239ffc81399e0e78c3e9770bc114b1a0bee","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668919/persons-with-significant-control/individual/K-8vTdWoCiUdP9jgC-l8xSEALkE"},"name":"Mrs Judith Marie Rowan","name_elements":{"forename":"Judith","middle_name":"Marie","surname":"Rowan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"SC659219","data":{"address":{"address_line_1":"Greenrigg Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G67 2PS","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"e9ac59b4010a89cf44328ad6896849d1c01f246b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659219/persons-with-significant-control/individual/2bl_wIOhmtkehTeCuDmPEop4hhY"},"name":"Mr Richard Quinn","name_elements":{"forename":"Richard","surname":"Quinn","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"12555539","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Cambridge","postal_code":"CB1 3SJ","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"4f95d396a8c9edbdbf6479abf30e8480e32a9b86","kind":"individual-person-with-significant-control","links":{"self":"/company/12555539/persons-with-significant-control/individual/dueNNJKQuVNpc2UnnCI5Kslu-ks"},"name":"Mr William Walsh","name_elements":{"forename":"William","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13323298","data":{"address":{"address_line_1":"Merton Park Parade, Kingston Road","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 3NT","premises":"Bhujwalla And Co. 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"aab9d8f9f83c6e0f948dbd4afdc01012efcf6418","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323298/persons-with-significant-control/individual/1P_EWbRlfwMNGfTJGDLxeCGTK5I"},"name":"Miranda Jean Louise Waller","name_elements":{"forename":"Miranda","middle_name":"Jean Louise","surname":"Waller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13225448","data":{"address":{"address_line_1":"9 First Avenue","address_line_2":"Bardsey","country":"England","locality":"Leeds","postal_code":"LS17 9BE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"c382cee4d68e09f2156dea0ead139fe30a7a42e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13225448/persons-with-significant-control/individual/3c-dClr6M9c53bqD00iheYZywv8"},"name":"Mr Leon Carl Abrahamson","name_elements":{"forename":"Leon","middle_name":"Carl","surname":"Abrahamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12555839","data":{"address":{"address_line_1":"Sorogatan","country":"Sweden","locality":"Stockholm","postal_code":"16447","premises":"77"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1994},"etag":"e70ed84254a1784647a94f765ec468ce8c1c54e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12555839/persons-with-significant-control/individual/aFSDq0u5VstQ3418aE702T9Bzdg"},"name":"Mr Ali Sadeghi","name_elements":{"forename":"Ali","surname":"Sadeghi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13214238","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 9 Brenton Business Complex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"d59902d9325ac81686ea7ca0e195be00b4b6665d","kind":"individual-person-with-significant-control","links":{"self":"/company/13214238/persons-with-significant-control/individual/4pVTTqb7y6jz-1wBazydRalzvp4"},"name":"Mrs Lynn Serene","name_elements":{"forename":"Lynn","surname":"Serene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"12555849","data":{"address":{"address_line_1":"Lockwood Crescent","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 6UH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"e323ee53f1b9ba624f1d5dfcc4778d14bc629f21","kind":"individual-person-with-significant-control","links":{"self":"/company/12555849/persons-with-significant-control/individual/b5erpdh-2I8QbSc4RFuv6smxi0Q"},"name":"Mr Christopher John Brooker","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Brooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"13323308","data":{"address":{"address_line_1":"Croxted Road","country":"England","locality":"London","postal_code":"SE24 9DA","premises":"3-5 Croxted Mews"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"bf409ab05f4a52fa0cd39e1af613ffbc1682e268","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323308/persons-with-significant-control/individual/1b59SoxjE7a4RZSl3gRFm74Tdec"},"name":"Ms Lucia Margarida Henriques Pestana","name_elements":{"forename":"Lucia","middle_name":"Margarida Henriques","surname":"Pestana","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12555869","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"b7c8da57c99a6d7d91cbe7bc5c1490ffdc3fea81","kind":"individual-person-with-significant-control","links":{"self":"/company/12555869/persons-with-significant-control/individual/7qt7nuznmyXxiN0I21tDXsHKVGA"},"name":"Mrs Tianshu Zhao Bai","name_elements":{"forename":"Tianshu","middle_name":"Zhao","surname":"Bai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13323488","data":{"address":{"address_line_1":"Davenport Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 4HA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"7ad2ec2fb237879de882ec074883b3ec8446ce62","kind":"individual-person-with-significant-control","links":{"self":"/company/13323488/persons-with-significant-control/individual/pGkOqCCH7i3yOTue9bBaY1xHlG8"},"name":"Mr Gregory Mccormick","name_elements":{"forename":"Gregory","surname":"Mccormick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12556179","data":{"address":{"address_line_1":"Gatonby Street","country":"England","locality":"London","postal_code":"SE15 5GU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"d808ae84e84b38cf9a94b858e17e75b5278b6bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12556179/persons-with-significant-control/individual/DltcyTsq3vvEPKqSzYDT97PBCXA"},"name":"Mr Jesye Edwards","name_elements":{"forename":"Jesye","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12301118","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Manchester","postal_code":"M2 7LR","premises":"Floor 3, 1"},"etag":"a413067f037eca4489ba94182b38b6c1b0f6c76e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12049318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12301118/persons-with-significant-control/corporate-entity/vP8Z_42-jYvNcMs0GGoPOit26HI"},"name":"The Prs Reit (Sw Ii) Borrower Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13323618","data":{"address":{"address_line_1":"Creedwell Orchard","address_line_2":"Flat 252","country":"England","locality":"Taunton","postal_code":"TA4 1JY","premises":"32"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1961},"etag":"8c678b41c9bcab0205f85ddc564e3b10f53160e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13323618/persons-with-significant-control/individual/5WIQY9lnfcjm7qks5CSXHGG16x4"},"name":"Mrs Carmen Schneider","name_elements":{"forename":"Carmen","surname":"Schneider","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"12556189","data":{"address":{"address_line_1":"50 Raby Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2FQ","premises":"35 Avondale House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d331bad42bdbdbd952892038f6e81bcb680c46f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12556189/persons-with-significant-control/individual/b6PaYe7wPje9gkzaFJtretPmLrU"},"name":"Mr Drew Gary Scott","name_elements":{"forename":"Drew","middle_name":"Gary","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13323628","data":{"address":{"address_line_1":"Chamber Road","country":"England","locality":"Oldham","postal_code":"OL8 4BU","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"f71685074085f7dca0f1a697164bdc40d24d255a","kind":"individual-person-with-significant-control","links":{"self":"/company/13323628/persons-with-significant-control/individual/N7mfUTr0Zba5ioKGIMzNSv4djWk"},"name":"Miss Haleema Maryum Khan","name_elements":{"forename":"Haleema","middle_name":"Maryum","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"SC659269","data":{"address":{"address_line_1":"Greenwood Road","country":"United Kingdom","locality":"London","postal_code":"E13 0JF","premises":"8"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"2592c8aaa6746d86ab51f1fa3c31afe95f547796","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659269/persons-with-significant-control/individual/hMJ1pZWwY2uCkYVot-cQR8Az60M"},"name":"Mr Felizardo Marcos","name_elements":{"forename":"Felizardo","surname":"Marcos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13324048","data":{"address":{"address_line_1":"Calvert Road","country":"England","locality":"Hull","postal_code":"HU5 5DF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7b32c475780aeaf3b9180be0aac8b2d814b33a87","kind":"individual-person-with-significant-control","links":{"self":"/company/13324048/persons-with-significant-control/individual/ljrM1_BlXKBxWd5sEGIapkoYKjM"},"name":"Mrs Jamieleigh Karen Newell","name_elements":{"forename":"Jamieleigh","middle_name":"Karen","surname":"Newell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"12556239","data":{"address":{"address_line_1":"Bridge Street","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"New Zealand","date_of_birth":{"month":6,"year":1985},"etag":"21db06cf25e8e4a68ecddfa71e2b666a435d497f","kind":"individual-person-with-significant-control","links":{"self":"/company/12556239/persons-with-significant-control/individual/HG5z-XgCmZqsPOZEETz_I8BCGMg"},"name":"Mr Daniel James Rose","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13324058","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"Y Rhyl","postal_code":"LL18 1DR","premises":"Flat 2, 47","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"46568b6c5cbde4b98bb4e8991a79297f03d6955a","kind":"individual-person-with-significant-control","links":{"self":"/company/13324058/persons-with-significant-control/individual/NLpWbf_tSoa40nssZ294J-WXLso"},"name":"Donna Jones","name_elements":{"forename":"Donna","surname":"Jones"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-09"}}
{"company_number":"13324068","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 152 - 160"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"d2853087c6facd4e8b269da5f2cce95a2fc50449","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13324068/persons-with-significant-control/individual/e2NU9qROIYNNLLrZ9THoKptfHog"},"name":"Ahmad Bilal","name_elements":{"forename":"Ahmad","surname":"Bilal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"03470689","data":{"address":{"address_line_1":"Essex Way","country":"United Kingdom","locality":"Bourne","postal_code":"PE10 9JZ","premises":"1 Victoria Stables","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e271c31d0a7bc4bd36ea73895c130a80d5467647","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z","authorised_corporate_service_provider_name":"MOORE ACSP","identity_verified_on":"2025-07-29T00:00:00Z","preferred_name":"Paul Christian Lee Knight"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03470689/persons-with-significant-control/individual/v-5qrI6qVmkB2Hwh5Yy6k005EOM"},"name":"Mr Paul Christian Lee Knight","name_elements":{"forename":"Paul","middle_name":"Christian Lee","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-02"}}
{"company_number":"11929179","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House (North)"},"ceased_on":"2021-02-23","etag":"62caee72b5de95b2e1cd2c3e7bc898e46d40f678","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11834227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11929179/persons-with-significant-control/corporate-entity/7kfNEnKe5C-Uog1j2WeoJ89kNjg"},"name":"J \u0026 J Shrewsbury Housing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12557089","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Fishguard","postal_code":"SA65 9AW","premises":"71","region":"Sir Benfro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"6d6b10ee8792db08d2c0cf5c9a80c2495853413e","kind":"individual-person-with-significant-control","links":{"self":"/company/12557089/persons-with-significant-control/individual/YeMuKvSQNeKwz477DiXwl_KYmRI"},"name":"Mr Daniel Ashby","name_elements":{"forename":"Daniel","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13324078","data":{"address":{"address_line_1":"Beresford Road","country":"United Kingdom","locality":"London","postal_code":"N2 8AT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"2f419686599447dd74a955cd974102c159eb08fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13324078/persons-with-significant-control/individual/WJ05kDSk2K4Y1iTlr-C4yUFPeu8"},"name":"Mr Kyriacos Kyriakides Kyriacou","name_elements":{"forename":"Kyriacos","middle_name":"Kyriakides","surname":"Kyriacou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-09"}}
{"company_number":"12557109","data":{"address":{"address_line_1":"Pickering Walk","address_line_2":"Ouston","country":"England","locality":"Chester Le Street","postal_code":"DH2 1TN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"b275448b766996e84bcd912d7ff4bf6c47600d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12557109/persons-with-significant-control/individual/P8nDOCowEmWacdmlUkAu5FPFM1Q"},"name":"Mr Daniel Gray","name_elements":{"forename":"Daniel","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12557699","data":{"address":{"address_line_1":"Shangxi Town","country":"China","locality":"Yiwu City, Zhejian","postal_code":"000000","premises":"Group 5, Xialouzhai Village"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1984},"etag":"e8d666cceb0c54d018263e576a55e6ada1b00aa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12557699/persons-with-significant-control/individual/3i_0EkKrr0xVQMJu-rI5C1BAn3A"},"name":"Ms Meijuan Chen","name_elements":{"forename":"Meijuan","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13324838","data":{"address":{"address_line_1":"Southbrook Road","country":"England","locality":"Leyland","postal_code":"PR25 2NL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"d8d716cbeef493e19a4aa90e2106181fba475a52","kind":"individual-person-with-significant-control","links":{"self":"/company/13324838/persons-with-significant-control/individual/RSmsY5QN_hZiFYM_8qwOEwPJwvw"},"name":"Mrs Rachel Jane Smith","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13324838","data":{"address":{"address_line_1":"Southbrook Road","country":"England","locality":"Leyland","postal_code":"PR25 2NL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"7eb2eacdaada41ac8d3d0f461bf24b2455598e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13324838/persons-with-significant-control/individual/jorbnbv5oudtI0KKF5IYu6Lc8P0"},"name":"Mr Shane Andrew Burr","name_elements":{"forename":"Shane","middle_name":"Andrew","surname":"Burr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"12557739","data":{"address":{"address_line_1":"Newburn Street","country":"United Kingdom","locality":"London","postal_code":"SE11 5PT","premises":"Flat 43 Wynyard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"f25b03f57b561a0616b615c4d65abe07cd36d80d","kind":"individual-person-with-significant-control","links":{"self":"/company/12557739/persons-with-significant-control/individual/ZgIX6BdzM4dmSh7Fg19mEB-chSI"},"name":"Mr David Paul-Marie Niangoran","name_elements":{"forename":"David","middle_name":"Paul-Marie","surname":"Niangoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13324878","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1995},"etag":"440cc295deb488b9bafd8b7935888354a767ee70","kind":"individual-person-with-significant-control","links":{"self":"/company/13324878/persons-with-significant-control/individual/Z0uD1KCwVID4jWJAyNFkpk0NL3E"},"name":"Mr Mohamed Awes","name_elements":{"forename":"Mohamed","surname":"Awes","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-09"}}
{"company_number":"13324888","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M4 5AB","premises":"57 Great Ancoats Street","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"96693c57d12d0d49fd71fb039ddad78c424716a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13324888/persons-with-significant-control/individual/DA_ABw0zG5TKbKsnr5zAsFDRgDo"},"name":"Mr Mital Kumar Morar","name_elements":{"forename":"Mital","middle_name":"Kumar","surname":"Morar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"12557949","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"ceased_on":"2021-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"f3e61254e334def08f8709e0bd9367b7211cffb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12557949/persons-with-significant-control/individual/4UPz5wIZY6I5UPaiIcsyJXRfFrY"},"name":"Mr Marc Robertson","name_elements":{"forename":"Marc","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12558599","data":{"address":{"address_line_1":"8 Shirley","country":"United Kingdom","locality":"Bransgore","postal_code":"BH23 8EH","premises":"Horseshoe Barn","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"0c94a4250d77a750a8b5e4bbc395f0ca1426dee6","kind":"individual-person-with-significant-control","links":{"self":"/company/12558599/persons-with-significant-control/individual/8POJ4O5iu6w2W9_5gT8UNA45O5g"},"name":"Mrs Clare Lucy De La Feuillade","name_elements":{"forename":"Clare","middle_name":"Lucy","surname":"De La Feuillade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13325068","data":{"address":{"address_line_1":"Tiller Road, Docklands Business Centre","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"10 - 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"8578a21ec95e72f4d97ef7a2ed6a551e7c02a206","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13325068/persons-with-significant-control/individual/ElfgZKBrxrQVbFK2Bm1-nBcAs_8"},"name":"Ms Olufunmilola Olatundun Ogunpola","name_elements":{"forename":"Olufunmilola","middle_name":"Olatundun","surname":"Ogunpola","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"12558809","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Christchurch","postal_code":"BH23 1EF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"c303efbf9bd34732f7e9e787c5d9c1e8ebda79aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12558809/persons-with-significant-control/individual/1MM1u5JBOD6rZiL6hQ-mfSg_eiI"},"name":"Mr Graham Mitchell Vey","name_elements":{"forename":"Graham","middle_name":"Mitchell","surname":"Vey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12635668","data":{"address":{"address_line_1":"Charlotte Building","address_line_2":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1928},"etag":"9e47cb4a79b0f9bdafcb80b400cd2239a59ff305","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635668/persons-with-significant-control/individual/PVZGLcWNrAL4DNq2__Z5Kzj_IGY"},"name":"Mary Georgene Lawrence","name_elements":{"forename":"Mary","middle_name":"Georgene","surname":"Lawrence"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-18"}}
{"company_number":"12558829","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"6aea2ce310107e82fc4b15fbaf1c03a06d019f4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558829/persons-with-significant-control/individual/PW0yf_KrYX6LQzaZIJXZucYO1m0"},"name":"Miss Rosalind Ann Bawn Codrington","name_elements":{"forename":"Rosalind","middle_name":"Ann Bawn","surname":"Codrington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13325858","data":{"address":{"address_line_1":"166-168 Camden Street","country":"United Kingdom","locality":"London","postal_code":"NW1 9PT","premises":"The Hat Factory"},"ceased_on":"2024-04-01","etag":"29fc949db9b74068e7fbe83c603298d6e4e6ca84","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03164812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13325858/persons-with-significant-control/corporate-entity/_bHXTOdDNAS0WkSnKUrGaQCiYZQ"},"name":"All Things Considered Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13325868","data":{"address":{"address_line_1":"62 Tong Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 9LX","premises":"Suite 21, Enterprise Hub"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"5f52ee1727fd10d1f621cde811f9338c81534def","kind":"individual-person-with-significant-control","links":{"self":"/company/13325868/persons-with-significant-control/individual/zxUZjys1FDuQuXmE3s56FF7jums"},"name":"Mr Sulaiman Mahmood","name_elements":{"forename":"Sulaiman","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"12559659","data":{"address":{"address_line_1":"Silks Way","country":"England","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"c061da0ba16b11b3cbe23482c6e2cea92940c23c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12559659/persons-with-significant-control/individual/bwEPsnRBf8VW7293anrZiSXZ4B8"},"name":"Mr Brian Edward Day","name_elements":{"forename":"Brian","middle_name":"Edward","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"12559659","data":{"address":{"address_line_1":"Silks Way","country":"England","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"de57abccc002244590530c059c358fb353d98a6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12559659/persons-with-significant-control/individual/RXuvuX00-NZFUpKpiq9344737rw"},"name":"Mrs Jennifer Day","name_elements":{"forename":"Jennifer","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13304868","data":{"address":{"address_line_1":"Alnesbourn Crescent","country":"England","locality":"Ipswich","postal_code":"IP3 9GD","premises":"36"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f1244ffac052a028df606ae60b4c61a776a3f6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13304868/persons-with-significant-control/individual/IxMj364Igalu-Dqw9jLyFY9lmC8"},"name":"Ms Maria Dimitrova Dinkova","name_elements":{"forename":"Maria","middle_name":"Dimitrova","surname":"Dinkova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"12057459","data":{"address":{"address_line_1":"Creechurch Place","country":"England","locality":"London","postal_code":"EC3A 5AF","premises":"One"},"ceased_on":"2022-02-01","etag":"4e6efbd14b1d1d9c83ebc45baedb2fec1ad8e453","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"12526072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12057459/persons-with-significant-control/corporate-entity/7cJXy_BBkPChRO4ANbjfCaBEcas"},"name":"Tgl\u0026P Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"13325878","data":{"address":{"address_line_1":"Maddox St","country":"Australia","locality":"Alexandria","postal_code":"NSW 2015","premises":"22/20-28"},"ceased_on":"2021-04-09","etag":"2e9e34f46fb23ee9bd7ba727731ef80172c2f205","identification":{"legal_authority":"Australia","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13325878/persons-with-significant-control/corporate-entity/xzrmqdPE-ggxD6ZXoOF7lCYEOs4"},"name":"Comes With Fries Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-09"}}
{"company_number":"11129969","data":{"address":{"country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 2DH","premises":"22-24 King Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"a2a4800e0667f34bfb8a58720b57f701e1b18714","kind":"individual-person-with-significant-control","links":{"self":"/company/11129969/persons-with-significant-control/individual/48UVr-MIv8mmdeHENS4vn-6LdcY"},"name":"Mr Blerdi Hoxhaj","name_elements":{"forename":"Blerdi","surname":"Hoxhaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-15"}}
{"company_number":"13326268","data":{"address":{"address_line_1":"Wellington Square","country":"England","locality":"Hastings","postal_code":"TN34 1PN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"5c9b411d077c37abd0a710950f3970225745a5d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13326268/persons-with-significant-control/individual/_KnTGjSv12v6XBOTn54QM35m8N0"},"name":"Mr Hector George Baxby Proud","name_elements":{"forename":"Hector","middle_name":"George Baxby","surname":"Proud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"12559909","data":{"address":{"address_line_1":"North Rise","country":"England","locality":"Huddersfield","postal_code":"HD2 1DE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"970e6f0dcbca305f6e4ce4cfc0ac104a3a1999b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12559909/persons-with-significant-control/individual/-p-_-BOefMVjJlWb9uDdSCjdLgM"},"name":"Mr Ishmael Bashan Roberts","name_elements":{"forename":"Ishmael","middle_name":"Bashan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12562619","data":{"address":{"address_line_1":"Edmonds Close","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1YR","premises":"8","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"5a3b0318121e11f4aebc8bdcfc8b2951ad63b55e","kind":"individual-person-with-significant-control","links":{"self":"/company/12562619/persons-with-significant-control/individual/K1sglxKpRM7Vn9Nsh1HOmdA5x5A"},"name":"Mrs Louise O'Hara","name_elements":{"forename":"Louise","surname":"O'Hara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"12562619","data":{"address":{"address_line_1":"Edmonds Close","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1YR","premises":"8","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"92e3d60bcc4c4aafc4b4d191a9babc4c811d1ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/12562619/persons-with-significant-control/individual/E6bDJ6rb42t_HKqBZZb8Gg2Kky0"},"name":"Mr Grant O'Hara","name_elements":{"forename":"Grant","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"08918498","data":{"address":{"address_line_1":"Athenaeum Road","country":"England","locality":"London","postal_code":"N20 9AA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"6e88342446e5446133ed60752243a492d313109c","kind":"individual-person-with-significant-control","links":{"self":"/company/08918498/persons-with-significant-control/individual/84bfUQx5y8MDs7yfsNxV570_XbQ"},"name":"Mrs Jayne Louise Scott","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"13326278","data":{"address":{"address_line_1":"Courtenay Road","country":"England","locality":"Birmingham","postal_code":"B44 8JQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"65bf58d2d72d900bfdcd9b41eaa8e069e7927461","kind":"individual-person-with-significant-control","links":{"self":"/company/13326278/persons-with-significant-control/individual/1pZyYwYx76nyFiV5R9pcci9iyzo"},"name":"Mrs Dawn Catherine Holding","name_elements":{"forename":"Dawn","middle_name":"Catherine","surname":"Holding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13326288","data":{"address":{"address_line_1":"St. Helier Avenue","country":"England","locality":"Morden","postal_code":"SM4 6LA","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"17b4a7b49d5392b2783451db75563a8f8665f78e","kind":"individual-person-with-significant-control","links":{"self":"/company/13326288/persons-with-significant-control/individual/-8LJTfdE4ZOkXchVzbzSSPikVOY"},"name":"Mr Charlie Jason Robert Raddon","name_elements":{"forename":"Charlie","middle_name":"Jason Robert","surname":"Raddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-09"}}
{"company_number":"03970279","data":{"address":{"address_line_1":"Eastcheap","country":"United Kingdom","locality":"London","postal_code":"EC3M 1HD","premises":"30-40"},"etag":"94c1f18c5c5c8e5cccfc71bf22aabb8e2b943b1c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3876449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03970279/persons-with-significant-control/corporate-entity/GNT2FGgwzkACM9nZynpBZlwVSzA"},"name":"Hydrogen International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"13326918","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7HX","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"c8230a3dac48204cdc990730e22cdf4e8656fce0","kind":"individual-person-with-significant-control","links":{"self":"/company/13326918/persons-with-significant-control/individual/NUq93W3zsZ3FvKAcHqt8DvcjVHw"},"name":"Mr Mohammad Fouladvand","name_elements":{"forename":"Mohammad","surname":"Fouladvand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"09440789","data":{"address":{"address_line_1":"201 Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1LZ","premises":"Moorgate House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"931d758667f631bb21dcbeafe8a82b40d3cfdf94","kind":"individual-person-with-significant-control","links":{"self":"/company/09440789/persons-with-significant-control/individual/QevT_4eB2TNyYyDYGSAN-SC9nNM"},"name":"Mr Nicholas Gerald Healy","name_elements":{"forename":"Nicholas","middle_name":"Gerald","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-24"}}
{"company_number":"12570169","data":{"address":{"address_line_1":"Stonebeck","country":"England","locality":"Harrogate","postal_code":"HG1 2BW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6d81d7e33e2f0bd355931ec5dfa0a02817450a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12570169/persons-with-significant-control/individual/EgHNZg50AOB4TKM2KchMiLS_0uY"},"name":"Mr Andy Leech","name_elements":{"forename":"Andy","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"SO307218","data":{"address":{"address_line_1":"Albert Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1XU","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1955},"etag":"68779a19bc86e28fc7310ab861951dd52b5f3e5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"PRICEWATERHOUSECOOPERS LLP ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Dennis William Donald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO307218/persons-with-significant-control/individual/ztFxpj2K7hLdeSUfUrFDSfr-9Zg"},"name":"Mr Dennis William Donald","name_elements":{"forename":"Dennis","middle_name":"William","surname":"Donald","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-09"}}
{"company_number":"12570189","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1971},"etag":"c218c73609239827ec828a3b53831a245ee2431e","kind":"individual-person-with-significant-control","links":{"self":"/company/12570189/persons-with-significant-control/individual/YyVluF9TxaH3IeGikWKXWX5BqCY"},"name":"Mr Jozsef Balog","name_elements":{"forename":"Jozsef","surname":"Balog","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"13326928","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Stellar Asset Management Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"fc01d81e00516ca847d99cbfcf14420374faa2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13326928/persons-with-significant-control/individual/eMzH1GboZO0aVPTLaU_UNOMJ2lA"},"name":"Theresa Pike","name_elements":{"forename":"Theresa","surname":"Pike"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"12570909","data":{"address":{"address_line_1":"Dale Road","address_line_2":"Hythe","country":"England","locality":"Southampton","postal_code":"SO45 5DR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"fb2d4c8deda00caaed67729d7a5ba5037a7e7363","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570909/persons-with-significant-control/individual/kMKHpIgLDaZXADgu2aOg_jW5KmA"},"name":"Mr Sean Edward Stone","name_elements":{"forename":"Sean","middle_name":"Edward","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13327028","data":{"address":{"address_line_1":"Terret Close","country":"England","locality":"Walsall","postal_code":"WS1 1EG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"fbeab507adac2594186d5d7fe68c9ad0f3c090dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13327028/persons-with-significant-control/individual/2SujU67tif0x3MXeshVMT_ua3WE"},"name":"Ms Zainab Abubakar","name_elements":{"forename":"Zainab","surname":"Abubakar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"12571689","data":{"address":{"address_line_1":"Savoy Court","country":"United Kingdom","locality":"London","postal_code":"WC2R 0EX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"c6692fe0389f4de96c90af2949ae49a9d099a720","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571689/persons-with-significant-control/individual/05iFh99jjfKrOKWN8194DOjwq-A"},"name":"Leonardo Natale Marino","name_elements":{"forename":"Leonardo","middle_name":"Natale","surname":"Marino"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13327028","data":{"address":{"address_line_1":"Blake Avenue","country":"England","locality":"Barking","postal_code":"IG11 9ST","premises":"3 Eastbury Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"2e12d8d73d4a7b8e3edb926fc15dd4eb2ccb315c","kind":"individual-person-with-significant-control","links":{"self":"/company/13327028/persons-with-significant-control/individual/eS1_JdyOM5mrU4WgohifaRj8898"},"name":"Latifat Zakari","name_elements":{"forename":"Latifat","surname":"Zakari"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-09"}}
{"company_number":"12571699","data":{"address":{"address_line_1":"Lilestone Street","country":"England","locality":"London","postal_code":"NW8 8SS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"ae88020423f46d616c5393bc5a1f0a6cf656d4fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571699/persons-with-significant-control/individual/S5S8MzEbfJPogDgUDiWyBhPIpmQ"},"name":"Mr Irfan Ali","name_elements":{"forename":"Irfan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"10173419","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5HB","premises":"12","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"3ad0a5b3ed4d332079f86a8b82778d72cd60e95e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Alexie Louise McGrath"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173419/persons-with-significant-control/individual/XfqPpF7VT36YFQ6RIqD-1CIqRbY"},"name":"Mrs Alexie Pentin","name_elements":{"forename":"Alexie","surname":"Pentin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"13327298","data":{"address":{"address_line_1":"Browning Grove","address_line_2":"Talke","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 1PD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e2f2bf710cca62f896b5a452b1255f421bbfd971","kind":"individual-person-with-significant-control","links":{"self":"/company/13327298/persons-with-significant-control/individual/5L9Kif8Fp3MfzJTrGCOiodAnDVc"},"name":"Mr Olajide Peter Akeke","name_elements":{"forename":"Olajide","middle_name":"Peter","surname":"Akeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12572329","data":{"address":{"address_line_1":"Park Royal Road","country":"England","locality":"London","postal_code":"NW10 7LQ","premises":"47-49"},"ceased_on":"2021-07-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"eadf2de8d4e8ea8b5e560d18a1c73418d492102f","kind":"individual-person-with-significant-control","links":{"self":"/company/12572329/persons-with-significant-control/individual/P7MSUCOKYHC5lvyq09fEW8tfIrU"},"name":"Mr Hassan Jawad","name_elements":{"forename":"Hassan","surname":"Jawad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13327308","data":{"address":{"address_line_1":"Richmond Road","address_line_2":"Low Worsall","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9PH","premises":"The Ship Inn"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7af13c2f4e2f51e2c8c919bbf209fc6e29f557f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13327308/persons-with-significant-control/individual/jeGpBvI5Wt6bFq0eAkyWUTefD5s"},"name":"Mr Nicholas Anthony Courtney","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12572349","data":{"address":{"address_line_1":"Freckleton Business Centre","address_line_2":"Freckleton Street","country":"England","locality":"Blackburn","postal_code":"BB2 2AL","premises":"Suite 14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"46546a90de890846c302759b2776b8d895df3e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572349/persons-with-significant-control/individual/svxm6yNW6zqjmUitzD0rxhwGAYs"},"name":"Ms Sameeia Luqman","name_elements":{"forename":"Sameeia","surname":"Luqman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"11442538","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Gloucester","postal_code":"GL1 5RZ","premises":"6a Morelands Trading Estate","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"89d7838df763f6a7543d51925dad423e8a7753ea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442538/persons-with-significant-control/individual/Zw7hhGbiL3BSSQSzZy255MhlS9Q"},"name":"Mr Steve Liu","name_elements":{"forename":"Steve","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12572369","data":{"address":{"address_line_1":"Langer Road","country":"England","locality":"Felixstowe","postal_code":"IP11 2EE","premises":"245","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"4f9232677dfa75873f2159a0ef5374829f2c2f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12572369/persons-with-significant-control/individual/rxrQWdqCjW7uN7VkwYLoH1UMcuQ"},"name":"Mr Stewart Nicholson","name_elements":{"forename":"Stewart","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"10258788","data":{"address":{"address_line_1":"Ainsworth Street","country":"England","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"6b298931c9ab8b36f290909599368dda9f84e09b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10258788/persons-with-significant-control/individual/3WvctLZDQ51jNrS1qhXw1Nj3-1c"},"name":"Mr Vikash Mohan","name_elements":{"forename":"Vikash","surname":"Mohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-01"}}
{"company_number":"12573439","data":{"address":{"address_line_1":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 1GQ","premises":"5 Earle Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"f4756192919a1b4d8897619c001fc59afde0c7a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573439/persons-with-significant-control/individual/d9Gefsj4WtsJ6k0XLqq_-4c2IAk"},"name":"Mr Marc Christopher Wheeler","name_elements":{"forename":"Marc","middle_name":"Christopher","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13327868","data":{"address":{"address_line_1":"Ann Street","country":"United Kingdom","locality":"London","postal_code":"SE18 7LU","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"057938236f743e56640649bbc751d00fd166c3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13327868/persons-with-significant-control/individual/C4hBltFhvp_RYr7rLVQLBgSktn8"},"name":"Mr Yannick Ngounou Tchoualeu","name_elements":{"forename":"Yannick","surname":"Ngounou Tchoualeu","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12574529","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Slough","postal_code":"SL1 1BN","premises":"265"},"ceased_on":"2021-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"f1e8eb6ba53ca7c48db012c5b5c16c985f48fa50","kind":"individual-person-with-significant-control","links":{"self":"/company/12574529/persons-with-significant-control/individual/DooGEomHdo4MaJdVcW0Xr4ghN3s"},"name":"Mr Kuldeep Singh","name_elements":{"forename":"Kuldeep","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13329308","data":{"address":{"address_line_1":"Grenadier Road","address_line_2":"Exeter Business Park","country":"England","locality":"Exeter","postal_code":"EX1 3LH","premises":"Oxygen House"},"ceased_on":"2021-05-24","etag":"8f6e86cd336f131f4392c67a099f5b700a237eca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"7853501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13329308/persons-with-significant-control/corporate-entity/6WdGT9belz8FwXTQ_xA9ou7PEsE"},"name":"Low Carbon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12255878","data":{"address":{"address_line_1":"Nork Way","country":"England","locality":"Banstead","postal_code":"SM7 1PB","premises":"45"},"ceased_on":"2023-01-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"5d7063d15961f987c7f81982ebd9411d21d0a1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12255878/persons-with-significant-control/individual/Uw4BWUXXOhad9wwunRQAumYYtJM"},"name":"Mrs Sandra Anne Roberts","name_elements":{"forename":"Sandra","middle_name":"Anne","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-10"}}
{"company_number":"12574619","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"a861aa44a626cc9a2f234cccd2076f4f839021a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12574619/persons-with-significant-control/individual/rqEXfHPTiGt5AqltLTgd2IgUZhQ"},"name":"Mr Ashool Kumar Ashok Taylor","name_elements":{"forename":"Ashool","middle_name":"Kumar Ashok","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13329318","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Watford","postal_code":"WD18 0PX","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"dc5f0c92f162e11a969e2939a1c850f90a0f1169","kind":"individual-person-with-significant-control","links":{"self":"/company/13329318/persons-with-significant-control/individual/l4nHe1LFl2YNFPYdZZuPNJXYTyI"},"name":"Mr Sohrab Hares","name_elements":{"forename":"Sohrab","surname":"Hares","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12576589","data":{"address":{"address_line_1":"Db Chorfa Rue 38nr 04","country":"Morocco","locality":"Casablanca","postal_code":"20250","premises":"Othman Abdoullah"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1994},"etag":"d6d54d661e5a104a6616f5a6ebd965a51831ac8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12576589/persons-with-significant-control/individual/VHm2BespeLK6-Jjt9wYSUa05NB4"},"name":"Mr Othman Abdoullah","name_elements":{"forename":"Othman","surname":"Abdoullah","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"11472979","data":{"address":{"address_line_1":"Polecroft Lane","country":"England","locality":"London","postal_code":"SE6 4EF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ea4065ac391e9abb7977ef48f13292a484717350","kind":"individual-person-with-significant-control","links":{"self":"/company/11472979/persons-with-significant-control/individual/PfjhvjvZrienKOELbGQ5NvgZnEQ"},"name":"Mr Florin Daniel Tamas","name_elements":{"forename":"Florin","middle_name":"Daniel","surname":"Tamas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2019-05-01"}}
{"company_number":"12576589","data":{"address":{"address_line_1":"Etg 3 App 5 Hay Raha","country":"Morocco","locality":"Casanlanca","postal_code":"20200","premises":"55 Rue El Khouzame"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1995},"etag":"3af85fa9617e389482935bb7a027b085fc405cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12576589/persons-with-significant-control/individual/MRHOpNaWkMsCrje8nO6IEW2Kyik"},"name":"Mr Abdelouahab Benkirane","name_elements":{"forename":"Abdelouahab","surname":"Benkirane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13329328","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"12dec9894ced59b6c3d43f12bbe75bf61b591442","kind":"individual-person-with-significant-control","links":{"self":"/company/13329328/persons-with-significant-control/individual/HtTSLpgd4i4Ezqlw5SWIqdAQqVE"},"name":"Mr Nicholas Tribe","name_elements":{"forename":"Nicholas","surname":"Tribe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"10153719","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"05d3468573ab4c51263fd0abf64ca783aea9c643","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10153719/persons-with-significant-control/individual/Gv4vM5B_7iAdMM4Demhtx8oOC4M"},"name":"Mrs Alison Joan Barton","name_elements":{"forename":"Alison","middle_name":"Joan","surname":"Barton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"12576599","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"fb3f3484d6f6cad61f3b81d3df05ae23a9f03bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12576599/persons-with-significant-control/individual/6BsvMI8OmoTlFVIn1HszepQ9Uk8"},"name":"Mrs Sonja Johanna Maria Van Zoggell","name_elements":{"forename":"Sonja","middle_name":"Johanna Maria","surname":"Van Zoggell","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-04-28"}}
{"company_number":"13329738","data":{"address":{"address_line_1":"6 Whitehorse Road","country":"England","locality":"Croydon","postal_code":"CR0 2AX","premises":"Flat 16 Fitzroy Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"12c2e883f9bcfef07e31ce0855b77c0024d4927e","kind":"individual-person-with-significant-control","links":{"self":"/company/13329738/persons-with-significant-control/individual/ShfvFTOVaeL6R6XrOsf63C_hr9c"},"name":"Me James Kenneth Allen","name_elements":{"forename":"James","middle_name":"Kenneth","surname":"Allen","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13329748","data":{"address":{"address_line_1":"Ingram Crescent West","country":"England","locality":"Hove","postal_code":"BN3 5NU","premises":"10 Jordan Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"3246e66ccf31cee1a486ce1e0f6572bab72370b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13329748/persons-with-significant-control/individual/nSAWedRZmf66D0FxLHIANEsYjSk"},"name":"Mr Liam Ashley Carron","name_elements":{"forename":"Liam","middle_name":"Ashley","surname":"Carron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13329988","data":{"address":{"address_line_1":"Rayleigh Close","address_line_2":"Allington","country":"England","locality":"Maidstone","postal_code":"ME16 0UP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"80f38fbb596b9f78663f231e1d1ceb19950763eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13329988/persons-with-significant-control/individual/ZHVqVTzscjo2GBARx4k3br1Gj5o"},"name":"Miss Ellen Josephine Larkin","name_elements":{"forename":"Ellen","middle_name":"Josephine","surname":"Larkin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"10954209","data":{"address":{"address_line_1":"Leman Street","locality":"London","postal_code":"E1 8EU","premises":"58 Leman Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"8e2666b778a66513bb66489c8b9a77e9af04b2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10954209/persons-with-significant-control/individual/qXedcPOM86qF0TCpzLr1g_aDnZ4"},"name":"Mr Paul Charles Jacobs","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12577299","data":{"address":{"address_line_1":"Chestnut Grove","country":"England","locality":"Isleworth","postal_code":"TW7 7HA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ab87efca0ce1184cb2b37f3131a7368bba328bce","kind":"individual-person-with-significant-control","links":{"self":"/company/12577299/persons-with-significant-control/individual/asm-BBCvW6CLA9gstBw_-qdNxWA"},"name":"Mr Steffan Hedd Davies","name_elements":{"forename":"Steffan","middle_name":"Hedd","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12405298","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Padworth Common","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4QN","premises":"Sunnyside Farm"},"etag":"6d20af53e267632de5f26ecaa9658470670f901c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07196015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12405298/persons-with-significant-control/corporate-entity/LtoDKy-LBks35cf2B1TQP0cuwUQ"},"name":"Operational Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"12577339","data":{"address":{"address_line_1":"Styles Hill","country":"England","locality":"Frome","postal_code":"BA11 5JG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"fe7d9f18d1de7f4586914a97f3c643e5d3e1bfd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12577339/persons-with-significant-control/individual/U2-_vPJzrgf2co7666csGYfV01g"},"name":"Eileen Ann Pitman","name_elements":{"forename":"Eileen","middle_name":"Ann","surname":"Pitman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13330708","data":{"address":{"address_line_1":"Stonebridge Way","address_line_2":"Calverton","country":"England","locality":"Nottingham","postal_code":"NG14 6RZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ac7e715c2a67f61e30b8e925567a00d2017aedcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330708/persons-with-significant-control/individual/2OG4RVzjZuSAZyU4rve48Z3hI0I"},"name":"Mrs Leila Ann Mills","name_elements":{"forename":"Leila","middle_name":"Ann","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13330708","data":{"address":{"address_line_1":"Stonebridge Way","address_line_2":"Calverton","country":"England","locality":"Nottingham","postal_code":"NG14 6RZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2013},"etag":"e00345151b408896c2644d29b5129bc57e07bcba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330708/persons-with-significant-control/individual/JhBPyTcAcJQrOXKlr9yOZlMSBNY"},"name":"Mr Zachary Alexander Mills","name_elements":{"forename":"Zachary","middle_name":"Alexander","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13330708","data":{"address":{"address_line_1":"Stonebridge Way","address_line_2":"Calverton","country":"England","locality":"Nottingham","postal_code":"NG14 6RZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"28950b79d3a4a64dc8e21f61a37cb62a225592bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330708/persons-with-significant-control/individual/ogYk-S_iCnVPwmjO-hdUROMWLa4"},"name":"Mr Barry Peter Mills","name_elements":{"forename":"Barry","middle_name":"Peter","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"SC660129","data":{"address":{"address_line_1":"Allanton Gardens","country":"United Kingdom","locality":"Ferniegair","postal_code":"ML3 7GQ","premises":"3","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"fe2b990bd17d08e65d4b6c842896431509f23bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660129/persons-with-significant-control/individual/912vXiwD99BFzgFCndWFonrPexs"},"name":"Mr Gregory John Martin Kelly","name_elements":{"forename":"Gregory","middle_name":"John Martin","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"SC660129","data":{"address":{"address_line_1":"Welldale Lane","address_line_2":"Nemphlar","country":"Scotland","locality":"Lanark","postal_code":"ML11 9JF","premises":"Welldale House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"659f178b5992ef6ba4723c1256a4f5a2acca43ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660129/persons-with-significant-control/individual/931jiutgyhRArkY-PQhceP1OknQ"},"name":"Mr Richard James Wallace","name_elements":{"forename":"Richard","middle_name":"James","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13090688","data":{"address":{"address_line_1":"Dunslow Road","address_line_2":"Eastfield","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 3UT","premises":"North Sea Winches Ltd","region":"North Yorkshire"},"ceased_on":"2023-10-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"28efaf8d5840ffc3f10a37060af278282ce85a17","kind":"individual-person-with-significant-control","links":{"self":"/company/13090688/persons-with-significant-control/individual/GlH8zaKXklP4E3sFISgvfsuexQI"},"name":"Mr Joseph Tighe","name_elements":{"forename":"Joseph","surname":"Tighe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-27"}}
{"company_number":"13330718","data":{"address":{"address_line_1":"233 Wigan Road","address_line_2":"Ashton-In-Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 9SL","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"342b08ef8c8846e93b6f546c0af14888c7829b31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330718/persons-with-significant-control/individual/S38FkY5UkTmbay0TEjiiLZm_rk4"},"name":"Mr Neil Harrop","name_elements":{"forename":"Neil","surname":"Harrop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12578489","data":{"address":{"address_line_1":"14 Quarry Street","country":"England","locality":"Guildford","postal_code":"GU1 3UY","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"5c987a45835945da16f0d0129be71341491bbca2","kind":"individual-person-with-significant-control","links":{"self":"/company/12578489/persons-with-significant-control/individual/IKXhVHCAR9MNhGWKsXEcpVugJT8"},"name":"Mr Jake Joseph Nixon","name_elements":{"forename":"Jake","middle_name":"Joseph","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13330718","data":{"address":{"address_line_1":"233 Wigan Road","address_line_2":"Ashton-In-Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 9SL","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"35abb0e4e99b61216a2dd106b748e40b70cc1f30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330718/persons-with-significant-control/individual/dpilhwMtldbFM2xS4m2R6XDmuLQ"},"name":"Mr Nathan Harrop","name_elements":{"forename":"Nathan","surname":"Harrop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13331518","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1990},"etag":"6c2e179a9af877bd8cb32a1a8d58b307c6c6c5aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13331518/persons-with-significant-control/individual/rSnTn4JIZNurWHxcQRXfbps-BPY"},"name":"Mrs Nguyen Thi Hue","name_elements":{"forename":"Nguyen","middle_name":"Thi","surname":"Hue","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"12578949","data":{"address":{"address_line_1":"Salisbury Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0BG","premises":"Ereconomic House"},"ceased_on":"2020-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"1f60f44494bff206c7c2cd927c31169205495f16","kind":"individual-person-with-significant-control","links":{"self":"/company/12578949/persons-with-significant-control/individual/E3-timzBjG38LW1OaYELjInR-sg"},"name":"Mr Ian Anthony Downes","name_elements":{"forename":"Ian","middle_name":"Anthony","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13331528","data":{"address":{"address_line_1":"Stuart Crescent","country":"England","locality":"Winchester","postal_code":"SO22 4AU","premises":"47"},"ceased_on":"2023-06-06","country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"872557c6dbfe8c4c65ce6f5ae0933eb4d89ab5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13331528/persons-with-significant-control/individual/SMPvP5zFnJ3at5SMX9C2hyhvKsk"},"name":"Mr Peter Jack Davey","name_elements":{"forename":"Peter","middle_name":"Jack","surname":"Davey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"SC660169","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"b883a60e91eabe42b6b6e49e0ec5bf932aa98a47","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660169/persons-with-significant-control/individual/VOWDqGBcZz14bHxGn6NjJT0t1VY"},"name":"Mr Laurie Lewis","name_elements":{"forename":"Laurie","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13180398","data":{"address":{"address_line_1":"Spaces","address_line_2":"1 Chalfont Park","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 0BG","premises":"C/O Jacquards","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"9d415349a840ba525e5c4863947bcd9bb5a9b89a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"JACQUARDS LIMITED ACSP","identity_verified_on":"2024-10-21T00:00:00Z","preferred_name":"Neal Praful Radia"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180398/persons-with-significant-control/individual/OkMd8U36oRaEMt3lfrMrfWBFi6M"},"name":"Mr Neal Praful Radia","name_elements":{"forename":"Neal","middle_name":"Praful","surname":"Radia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"12579419","data":{"address":{"address_line_1":"Whitcliffe","country":"England","locality":"Ludlow","postal_code":"SY8 2HD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"5fcb11afa3e08329f06361422b154c7b552554c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12579419/persons-with-significant-control/individual/yDbkHuZyFnucPK9rasNq5y8LQy0"},"name":"Miss Bethany Kate Rook","name_elements":{"forename":"Bethany","middle_name":"Kate","surname":"Rook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12579439","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12579439 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1994},"etag":"b858d6328f511d8b77f6b6c32170f3582df158e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12579439/persons-with-significant-control/individual/vqiG3lLuYq69i1fO8uuYWFprhOA"},"name":"Tong Shao","name_elements":{"forename":"Tong","surname":"Shao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"05576119","data":{"address":{"address_line_1":"Phoenix Wharf","address_line_2":"Eel Pie Island","country":"England","locality":"Twickenham","postal_code":"TW1 3DY","premises":"The Flat","region":"Middlesex"},"ceased_on":"2025-04-05","etag":"11a86ccb36d215089d386aa8e3e3064e6f1c1c8e","identification":{"country_registered":"England And Wales","legal_authority":"Company Laaw In England And Wales","legal_form":"Limited Company","place_registered":"Registrar Of Companies In England And Wales","registration_number":"11870056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05576119/persons-with-significant-control/corporate-entity/TpEyV6rB6m0vyo_-ugqT3ln2ijE"},"name":"Riverwharf Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"09919978","data":{"address":{"address_line_1":"Forest Lane","country":"England","locality":"London","postal_code":"E7 9BB","premises":"122"},"ceased_on":"2016-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"02d6221469c22bfcd446efd58e888157d4006a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09919978/persons-with-significant-control/individual/12Hxn0rVTLaBDHDtfzMsZbEMwWo"},"name":"Mr Bartosz Adrian Turczynowicz","name_elements":{"forename":"Bartosz","middle_name":"Adrian","surname":"Turczynowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"13332868","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":7,"year":1977},"etag":"c8f1a6553caabd6a96d240d5c6ab5df6b930af47","kind":"individual-person-with-significant-control","links":{"self":"/company/13332868/persons-with-significant-control/individual/0dI32Iy-NuF20dj2_voHywr4Vi8"},"name":"Mr Aleksandar Milinkov","name_elements":{"forename":"Aleksandar","surname":"Milinkov","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"12581919","data":{"address":{"address_line_1":"London Road","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL52 6YX","premises":"370"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"1eeffae10f9e957e951c27243fc47ac4a1378386","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581919/persons-with-significant-control/individual/On1mOkjp5zCGvYoLHzcM4DxTpSI"},"name":"Ms Niamh Lily Wimperis","name_elements":{"forename":"Niamh","middle_name":"Lily","surname":"Wimperis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12581929","data":{"address":{"address_line_1":"Distribution","country":"Burkina Faso","locality":"Ouagadougou","postal_code":"B01","premises":"302","region":"Ouagadougou"},"country_of_residence":"Burkina Faso","date_of_birth":{"month":10,"year":1982},"etag":"532e8e08f10dedb6094c20a54c5ba0acd95a148c","kind":"individual-person-with-significant-control","links":{"self":"/company/12581929/persons-with-significant-control/individual/Vh--V0KTU7CYoM0gPBD5aoz0NNQ"},"name":"Dayamba Talato Dominique","name_elements":{"forename":"Dayamba","surname":"Talato Dominique"},"nationality":"Burkinan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"09470938","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"c16053499b435400babf48dc07852f25da5d4a9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09470938/persons-with-significant-control/individual/nnetaBZxQM8Tb2cgp_9EAlFj3Cg"},"name":"Mrs Rachel Jane Boles","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Boles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"SC660339","data":{"address":{"address_line_1":"Crawford Road","address_line_2":"Houston","country":"Scotland","locality":"Johnstone","postal_code":"PA6 7DA","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"27a5655a9d25fdcfc75ad08807cde95fee1e97d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660339/persons-with-significant-control/individual/11Oc-Mu_VnuYU358UXfivdsI5YA"},"name":"Mr Cameron Jon Manderson Cobb","name_elements":{"forename":"Cameron","middle_name":"Jon Manderson","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13332878","data":{"address":{"address_line_1":"Histon","country":"England","locality":"Cambridge","postal_code":"CB24 9JL","premises":"52 Home Close","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"d36f4d5a7eb129caf257cde220da0563a5706640","kind":"individual-person-with-significant-control","links":{"self":"/company/13332878/persons-with-significant-control/individual/l90ZoPMMeyZDdn2wg2OuJYgqtc8"},"name":"Mr Mark Clements","name_elements":{"forename":"Mark","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"12583159","data":{"address":{"address_line_1":"Metric Walk","country":"England","locality":"Smethwick","postal_code":"B67 7DX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"5119e3af228ca04db10b546515e38736cc5a9fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12583159/persons-with-significant-control/individual/34DlQBGzQ2kOHRCh6KWrhpCXL-U"},"name":"Mr Boluwatife Tobiloba Aboaba","name_elements":{"forename":"Boluwatife","middle_name":"Tobiloba","surname":"Aboaba","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13340788","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2021-04-16","etag":"48a727d91610ab61291e8bec0e8eec4880ab56e2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13030342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13340788/persons-with-significant-control/corporate-entity/fr-STaV-njyjKEOLmbUVsxcUfsk"},"name":"Eeip Ii Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12583179","data":{"address":{"address_line_1":"Groome House","address_line_2":"Black Prince Road","country":"United Kingdom","locality":"London","postal_code":"SE11 6HY","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"b2fe720744b884bdff1a91a1b6f540833cb244e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12583179/persons-with-significant-control/individual/2ilbAnsY9auKw_JaeQ--mw6h344"},"name":"Mr Olufemi Olatayo Oladimeji","name_elements":{"forename":"Olufemi","middle_name":"Olatayo","surname":"Oladimeji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"11961248","data":{"address":{"address_line_1":"Bilston Street","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"23","region":"West Midlands"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"2baab19c2ff3397b7afad1b449bcaa3f5c3579be","kind":"individual-person-with-significant-control","links":{"self":"/company/11961248/persons-with-significant-control/individual/BPYw1CodDknBgOg1I-5snHrbCGw"},"name":"Mrs Leanne Elizabeth Marlow","name_elements":{"forename":"Leanne","middle_name":"Elizabeth","surname":"Marlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12587559","data":{"address":{"address_line_1":"Grafton Chambers","country":"United Kingdom","locality":"London","postal_code":"NW1 1LN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"98dd5cf4ffc1086f9d57597040b92958b1c383ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12587559/persons-with-significant-control/individual/pBqdaJ8sOH2Fah_rTjjTLDaRkB0"},"name":"Mr Steven Waslin","name_elements":{"forename":"Steven","surname":"Waslin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"12597499","data":{"address":{"address_line_1":"Great Gull Crescent","country":"England","locality":"Northampton","postal_code":"NN3 5AZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"a75e829a0c1aaf5e218250df56a5c5850940a772","kind":"individual-person-with-significant-control","links":{"self":"/company/12597499/persons-with-significant-control/individual/3zgbIc6hFrT0a0z8CJs7LvKClzI"},"name":"Mr Marin Moisa","name_elements":{"forename":"Marin","surname":"Moisa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13347378","data":{"address":{"address_line_1":"Soho Road","country":"England","locality":"Birmingham","postal_code":"B21 9QL","premises":"Soho House 362-364"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"fdd6ed22f2d157e1926229309a245bd6437dd03c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347378/persons-with-significant-control/individual/9zPwJX_PGR_LuHrA1DqczMLylTA"},"name":"Mr Ali Yahya Hamied Al-Osaimi","name_elements":{"forename":"Ali","middle_name":"Yahya Hamied","surname":"Al-Osaimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13347378","data":{"address":{"address_line_1":"Soho Road","country":"England","locality":"Birmingham","postal_code":"B21 9QL","premises":"Soho House 362-364"},"ceased_on":"2022-03-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"3fc1b13ffb3c74c6f01c796ee1f1b3d6ccc9bbda","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347378/persons-with-significant-control/individual/5eNFtxFajT5GxHSVtmyw2QqCwx0"},"name":"Mrs Sadyah Ahmed Abdulqawi Yafai","name_elements":{"forename":"Sadyah","middle_name":"Ahmed Abdulqawi","surname":"Yafai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"11355779","data":{"address":{"address_line_1":"Worthington Crescent","country":"England","locality":"Poole","postal_code":"BH14 8BW","premises":"23a"},"ceased_on":"2021-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"290c5a0c72d3d2f3f16b7e4cc80ee85540d7be4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11355779/persons-with-significant-control/individual/wDOOTa7xz1TjAL3mAM4uQfo21vQ"},"name":"Mr Nigel Patrick Pigott","name_elements":{"forename":"Nigel","middle_name":"Patrick","surname":"Pigott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13347458","data":{"address":{"address_line_1":"Langley Close","address_line_2":"Huncote","country":"England","locality":"Leicester","postal_code":"LE9 3AT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c9b1b5dd88c7744e21013d5b59ecae696e31862f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347458/persons-with-significant-control/individual/2u1sWI0Ha8iuQAZ_B_6-wCpKwRg"},"name":"Miss Lauren Jennifer Summers","name_elements":{"forename":"Lauren","middle_name":"Jennifer","surname":"Summers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12601499","data":{"address":{"address_line_1":"Tempest Drive","country":"United Kingdom","locality":"Penkridge","postal_code":"ST19 5QF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"74cfe464dec5443ea2734e4073d4553af780f413","kind":"individual-person-with-significant-control","links":{"self":"/company/12601499/persons-with-significant-control/individual/7pHiu20bH3lricDlkrkR0TcMGJM"},"name":"Mr Owen Michael Crooks","name_elements":{"forename":"Owen","middle_name":"Michael","surname":"Crooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13347468","data":{"address":{"address_line_1":"Waingate","address_line_2":"Berry Brow","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 7QF","premises":"7","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"39a2d71e00c69ff939c7874c06b4503b052db618","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"TAXVISE LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Imran Bashir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347468/persons-with-significant-control/individual/ca7EKup2C1KDt2ee_B0Ao_EMOpM"},"name":"Mr Imran Bashir","name_elements":{"forename":"Imran","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"10646368","data":{"address":{"address_line_1":"Summerleys Road","country":"England","locality":"Princes Risborough","postal_code":"HP27 9DT","premises":"3 Forge House"},"ceased_on":"2023-02-25","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"e67b90b26bb9750c4cd8a6e51784a9c80ffdb0f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10646368/persons-with-significant-control/individual/UwblZzvhAiHiafr_6BxfJ-zoWMk"},"name":"Mr Harry Bodle-Jones","name_elements":{"forename":"Harry","surname":"Bodle-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-28"}}
{"company_number":"12601579","data":{"address":{"address_line_1":"Pendeen Close","country":"United Kingdom","locality":"Manchester","postal_code":"M22 0PB","premises":"12","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"e7ab212578561d5fc2b0fcccc9ee18f80d810d40","kind":"individual-person-with-significant-control","links":{"self":"/company/12601579/persons-with-significant-control/individual/3zRGjiCayWjqqs_B__yr_D42Lfk"},"name":"Ms Abimbola Adejoke Olanipekun","name_elements":{"forename":"Abimbola","middle_name":"Adejoke","surname":"Olanipekun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13347578","data":{"address":{"address_line_1":"Orville Drive","country":"England","locality":"Manchester","postal_code":"M19 2JW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3a428f17bae3969161863470973066155217a5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13347578/persons-with-significant-control/individual/7x1zEK2soztdfyealcezUcpiLDc"},"name":"Mr Wasif Roohan Sheikh","name_elements":{"forename":"Wasif","middle_name":"Roohan","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12601589","data":{"address":{"address_line_1":"Benfieldside Road","country":"England","locality":"Consett","postal_code":"DH8 0QU","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"0306e3bf42d0e5c4cba8fad105f840aa6522f024","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601589/persons-with-significant-control/individual/EMuveyBQgOH2tnY80doPb1q39Ac"},"name":"Ms Allison Maria Dore","name_elements":{"forename":"Allison","middle_name":"Maria","surname":"Dore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12601589","data":{"address":{"address_line_1":"Benfieldside Road","country":"England","locality":"Consett","postal_code":"DH8 0QU","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"af02f81127122705d1967dae562b1a002dfb104c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601589/persons-with-significant-control/individual/pcLuy2DCjPquxioHXAwnbYkgeUE"},"name":"Mr Gavin Paul Bowditch","name_elements":{"forename":"Gavin","middle_name":"Paul","surname":"Bowditch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"13347648","data":{"address":{"address_line_1":"Downcast Way","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8UW","premises":"Lumbview Accounts, Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"482367e3dd145da56af43f60b5b6312272bf5cd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347648/persons-with-significant-control/individual/qv-gGGU28LoHq0d9lvFsXVPY35M"},"name":"Mr Michael Daniel Bebro","name_elements":{"forename":"Michael","middle_name":"Daniel","surname":"Bebro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12604609","data":{"address":{"address_line_1":"Solters Close","address_line_2":"Ludgershall","country":"England","locality":"Aylesbury","postal_code":"HP18 9NS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"3026492a84bdd12856694af0d245543d2c9c885c","kind":"individual-person-with-significant-control","links":{"self":"/company/12604609/persons-with-significant-control/individual/CcEo7pJxk3TjYj6TsUVSiXZXODQ"},"name":"Miss Jessica Lesley Platt","name_elements":{"forename":"Jessica","middle_name":"Lesley","surname":"Platt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12604719","data":{"address":{"address_line_1":"Burnham Yard","address_line_2":"London End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2JH","premises":"C/O Azets","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"7e140b858ad57d2b5802ff8a4d3b866113f6d51c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604719/persons-with-significant-control/individual/kYdeC-CdlarFOskcNshZl7c3ESs"},"name":"The Estate Of Mr David Brasier","name_elements":{"forename":"Estate Of Mr David","surname":"Brasier","title":"The"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"13347658","data":{"address":{"address_line_1":"Hazel Court","country":"England","locality":"Cambridge","postal_code":"CB5 8YN","premises":"3"},"ceased_on":"2026-03-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"c52bd7984f82d3dd7ebe0ba7e013d048e5aebc9b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347658/persons-with-significant-control/individual/dmdwd5i6tXgnuyYOGCnSpdwUKYo"},"name":"Miss Yuk Ying Susanna Ko","name_elements":{"forename":"Yuk","middle_name":"Ying Susanna","surname":"Ko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-04-20"}}
{"company_number":"13347658","data":{"address":{"address_line_1":"Hazel Court","country":"England","locality":"Cambridge","postal_code":"CB5 8YN","premises":"3"},"ceased_on":"2026-03-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e9f68bbd558e927a80c7c5bccf86f6c4f9207d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347658/persons-with-significant-control/individual/FVGZzlaILcCFD6CRl5wbHvnN5kw"},"name":"Miss Yuk Yu Denna Ko","name_elements":{"forename":"Yuk","middle_name":"Yu Denna","surname":"Ko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-04-20"}}
{"company_number":"OC436968","data":{"address":{"address_line_1":"Rua Joao Molevade","country":"Brazil","locality":"Rio De Janeiro","postal_code":"21920-360","premises":"135, Casa 01"},"country_of_residence":"Brazil","date_of_birth":{"month":7,"year":2001},"etag":"74bc23a090021086e14d7fea9fcb61f59bf13a01","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436968/persons-with-significant-control/individual/PP83Iv7MeiE_8C_RSpK3_yqlh6w"},"name":"Mr Thales Cristiano Barbosa Cordeiro","name_elements":{"forename":"Thales","middle_name":"Cristiano","surname":"Barbosa Cordeiro","title":"Mr"},"nationality":"Brazilian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-20"}}
{"company_number":"12604719","data":{"address":{"address_line_1":"Burnham Yard","address_line_2":"London End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2JH","premises":"C/O Azets","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"8c9ed5011ea3c8d373867d2f46cf1be7bf2233dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604719/persons-with-significant-control/individual/f51OY7RyF5apdafwad4xT6Bl-nw"},"name":"Mr Michael Allen Brasier","name_elements":{"forename":"Michael","middle_name":"Allen","surname":"Brasier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"OC436968","data":{"address":{"address_line_1":"Rua Babacu","address_line_2":"Jardim Guanabara","country":"Brazil","locality":"Rio De Janeiro Rj","postal_code":"21931230","premises":"500 Apto 204"},"ceased_on":"2021-09-22","country_of_residence":"Brazil","date_of_birth":{"month":10,"year":2002},"etag":"bca1c494feb5d4aeab4aee0063a6ffbaf5645f51","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436968/persons-with-significant-control/individual/V7FBYYEwKUEckpRqC1RL9-BjNDY"},"name":"Marcus Vinicius Lopes Moreira","name_elements":{"forename":"Marcus Vinicius","surname":"Lopes Moreira"},"nationality":"Brazilian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-20"}}
{"company_number":"OC436968","data":{"address":{"address_line_1":"Avenida Jaime Poggi","address_line_2":"Jacarepagua","country":"Brazil","locality":"Rio De Janeiro","postal_code":"22775130","premises":"99 Bloco 1 Ap 408"},"country_of_residence":"Brazil","date_of_birth":{"month":2,"year":2001},"etag":"6774cd78063faa8aa05df0a4981308264dae6e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436968/persons-with-significant-control/individual/07nsWo4qLKkloSVJm73Bj4s-CYI"},"name":"Mr Alessandro Valentino Biond Cioffi","name_elements":{"forename":"Alessandro","surname":"Valentino Biond Cioffi","title":"Mr"},"nationality":"Brazilian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-20"}}
{"company_number":"11619599","data":{"address":{"address_line_1":"Milkstone Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1NU","premises":"123"},"ceased_on":"2020-06-20","country_of_residence":"England","date_of_birth":{"month":5,"year":2020},"etag":"1cb41753a2a1ccb6b29a9162c785dd061bcffcf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11619599/persons-with-significant-control/individual/lrRkXcgd9kWfVYHtNwdK08z-pDY"},"name":"Mr Mian Saud Khalid","name_elements":{"forename":"Mian","middle_name":"Saud","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-02"}}
{"company_number":"13347758","data":{"address":{"address_line_1":"Iceni Court","address_line_2":"Delft Way","country":"England","locality":"Norwich","postal_code":"NR6 6BB","premises":"Evolution House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"3dcbd994c50231550408d72d4e3d2d522baeb173","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347758/persons-with-significant-control/individual/Cy4CFSGHvt_METjz2gq2JQ2lLO8"},"name":"Mr Romin Deeba","name_elements":{"forename":"Romin","surname":"Deeba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-20"}}
{"company_number":"11242659","data":{"address":{"address_line_1":"River View, 96 High Street","address_line_2":"Garstang","country":"England","locality":"Preston","postal_code":"PR3 1WZ","premises":"C/O Towers + Gornall Ltd","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"5683002da62e0e139baf918d7302fa53f1e3b727","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11242659/persons-with-significant-control/individual/WAAG6P8pGfSLq3Vb_n1sz_1ldXk"},"name":"Mr John Marcus Worthington","name_elements":{"forename":"John","middle_name":"Marcus","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-15"}}
{"company_number":"13347758","data":{"address":{"address_line_1":"Iceni Court","address_line_2":"Delft Way","country":"England","locality":"Norwich","postal_code":"NR6 6BB","premises":"Evolution House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ebcde7930fe633bfe6341e5cdb64610c44d1dafd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347758/persons-with-significant-control/individual/EeDpkQzMey4ytoJJe-tbG1xbxX4"},"name":"Mr Lee Michael Howes","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12607689","data":{"address":{"address_line_1":"Dagmar Mews","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5PU","premises":"70a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"6957dc080cf2a9f8c8523846fdf5b3c433b64cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12607689/persons-with-significant-control/individual/eC009ZTORVZST3aCH4GSp7vgzu4"},"name":"Mr Shahzad Arif","name_elements":{"forename":"Shahzad","surname":"Arif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"09405529","data":{"address":{"address_line_1":"Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"1ca25b5a0f9a70e3dac6ba598d0ae222b4faf196","kind":"individual-person-with-significant-control","links":{"self":"/company/09405529/persons-with-significant-control/individual/lfJ00x4eRj19jWxkOMwHyzlok80"},"name":"Mr Gustavo De Amorim","name_elements":{"forename":"Gustavo","surname":"De Amorim","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-07"}}
{"company_number":"13347808","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 8RT","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"33c2e174f717c5e43b6c2130419085d878fa9e35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347808/persons-with-significant-control/individual/0ZseAA-r9ERZGtGp6ukrEovrwhg"},"name":"Mr Bismillah Ullah","name_elements":{"forename":"Bismillah","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12610539","data":{"address":{"address_line_1":"Prescot","country":"United Kingdom","locality":"Liverpool","postal_code":"L34 5QP","premises":"4 Leyland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f7f622fe2119c132952d10268298fcc66c0c9374","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610539/persons-with-significant-control/individual/_7q6lelpxtmpKUb87yKKUu-9qaY"},"name":"Mr Liam James Timmins","name_elements":{"forename":"Liam","middle_name":"James","surname":"Timmins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"NI605428","data":{"address":{"address_line_1":"Hillhead Road","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9DS","premises":"29"},"ceased_on":"2021-12-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1957},"etag":"881e442662f645f41ad3a8543153a38e3920f1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI605428/persons-with-significant-control/individual/8RnGpYfoaD8lv_Y__d78Gz-X4Ic"},"name":"Mrs Jillian Margaret Gillespie","name_elements":{"forename":"Jillian","middle_name":"Margaret","surname":"Gillespie","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-01"}}
{"company_number":"12610549","data":{"address":{"address_line_1":"31a The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"Top Floor Buckley House"},"ceased_on":"2026-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"c0a7e950cfd598d0274e64f6c0df217c13f4d386","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610549/persons-with-significant-control/individual/D1T8vgiNP3dhWdlLRWYzlCe3jK4"},"name":"Sarah Elizabeth Gilson","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Gilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"13080588","data":{"address":{"address_line_1":"Walworth Road","address_line_2":"Unit 5","country":"England","locality":"London","postal_code":"SE17 2NA","premises":"322"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"db64e4b1691b549a42df6b2e2c3d7cc37d44632f","kind":"individual-person-with-significant-control","links":{"self":"/company/13080588/persons-with-significant-control/individual/lvcMyJsVurO-ghPblcqwbynANcU"},"name":"Mr Kelvin Alberto Peralta De La Cruz","name_elements":{"forename":"Kelvin","middle_name":"Alberto","surname":"Peralta De La Cruz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12610549","data":{"address":{"address_line_1":"31a The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"Top Floor Buckley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"347b39fd1efb6ec8108ee5b74adb39f9c35ccb36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610549/persons-with-significant-control/individual/ZPMRxZxmxB9ac1MYaO9I6g_IVN8"},"name":"William Henry Lowth","name_elements":{"forename":"William","middle_name":"Henry","surname":"Lowth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12610599","data":{"address":{"address_line_1":"Great Eastern Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 3JD","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"28844de7da75c7a74bfedc4dd0c6b62bb273554e","kind":"individual-person-with-significant-control","links":{"self":"/company/12610599/persons-with-significant-control/individual/2IGQcFpoyjdZfIWtouQWYgJO4C8"},"name":"Mr Han Sheng Jie","name_elements":{"forename":"Han","surname":"Sheng Jie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13347888","data":{"address":{"address_line_1":"Aviator Court","address_line_2":"Clifton Moor","country":"United Kingdom","locality":"York","postal_code":"YO30 4UZ","premises":"Wellington House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"fc06d9e2c99593e79bdcbe34aa9b74c099528b9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347888/persons-with-significant-control/individual/MAWo6fECqjEjBhC7OjiqWsC4vCw"},"name":"Mr Daniel Peter Temple","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Temple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12611999","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"b8027db82a5c004e1bb6c32b1b70830711ef66dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12611999/persons-with-significant-control/individual/oTUKXw-1VYA-st3acZ5aTxc_HX8"},"name":"Mr Bora Berker","name_elements":{"forename":"Bora","surname":"Berker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"13347928","data":{"address":{"country":"England","locality":"London","postal_code":"E6 1EN","premises":"84 Katherine Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"e4f2a199f5f54bbdbbb3377ff485b4c776960d22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347928/persons-with-significant-control/individual/bDLPqqkQ0J4YfHwZGlTByzSMe1c"},"name":"Mr Yasir Liaqat","name_elements":{"forename":"Yasir","surname":"Liaqat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12297799","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"England","locality":"Moorgate","postal_code":"EC2M 5SQ","premises":"Salisbury House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"218de5daec3e31f0ca1dc0d62c2fdd292cda348e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12297799/persons-with-significant-control/individual/u6RM2QjCD8nRiAM3dxy3XvLzHzg"},"name":"Mr Areeb Ayaz Siddiqui","name_elements":{"forename":"Areeb","middle_name":"Ayaz","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-09"}}
{"company_number":"13347988","data":{"address":{"address_line_1":"Lingholme Road","country":"England","locality":"St. Helens","postal_code":"WA10 2NS","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"543f4cb2110530d1a55f6f7b158d0e699ff335d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13347988/persons-with-significant-control/individual/dac8H7jRr5PjcbklZg1D2Kv7rAw"},"name":"Mr Martin Stephen Beech","name_elements":{"forename":"Martin","middle_name":"Stephen","surname":"Beech","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"09189769","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2997a"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e9a7997d23d90491bf848eb1e5e2a8b1e9315eea","kind":"individual-person-with-significant-control","links":{"self":"/company/09189769/persons-with-significant-control/individual/SyikF9cz2lK0-0D5k6NvNs1jBbc"},"name":"Mr Khuram Shehzad","name_elements":{"forename":"Khuram","surname":"Shehzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"SC661619","data":{"address":{"address_line_1":"90 Charles Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 2PX","premises":"10/6"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"d06edb6cbf29777a34841133e3461ddb4df4f897","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661619/persons-with-significant-control/individual/4gz5jB-X1fq92D8JbMNWBQzkvDU"},"name":"Miss Vania Patricia De Lacerda Dos Santos Fernandes","name_elements":{"forename":"Vania","middle_name":"Patricia","surname":"De Lacerda Dos Santos Fernandes","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12612289","data":{"address":{"address_line_1":"Shere Road","country":"England","locality":"Ilford","postal_code":"IG2 6TG","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"73aec5b904c7c554ac7638528b4b55d72f9d44f9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612289/persons-with-significant-control/individual/d_XYyqL05X-PdIRtsgddkuSkPyg"},"name":"Dennica Abdo","name_elements":{"forename":"Dennica","surname":"Abdo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"13348008","data":{"address":{"address_line_1":"Montague Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 0NF","premises":"4","region":"Hants"},"etag":"9558b2b718ab02bfd02427684736d074c5f0f170","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"12368931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13348008/persons-with-significant-control/corporate-entity/k7rWWRV_BbDIJWAOxVGOM5erVqA"},"name":"Hankin Property Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13348048","data":{"address":{"address_line_1":"Sredniy Prospekt V.O.","country":"Russia","locality":"St Petersburg","premises":"33","region":"199004"},"country_of_residence":"Russia","date_of_birth":{"month":7,"year":1997},"etag":"09cbca8a0f2a7c0cf91d3e8a47888e21f488bf7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13348048/persons-with-significant-control/individual/FqyVgCH849Y0vUmSpo1JUGs7I2k"},"name":"Mr Kechen Jiang","name_elements":{"forename":"Kechen","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12612699","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3DZ","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"f1bc856e525bc84982df47f3d26d3dc07763d265","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612699/persons-with-significant-control/individual/3wMYAEwXj644RfvgvJrHObOIA6A"},"name":"Miss Kelly Hatton","name_elements":{"forename":"Kelly","surname":"Hatton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"03183148","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8JA","premises":"4 Comet House","region":"Berkshire"},"ceased_on":"2021-04-13","etag":"2527bd41b714bf6d9bb39bd484e6b11ef39d8ff1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"12769571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03183148/persons-with-significant-control/corporate-entity/ztED5dHSYt9BOypdZBVGAlM3Wzo"},"name":"Paiva Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"12613809","data":{"address":{"address_line_1":"Mount Park Avenue","country":"England","locality":"South Croydon","postal_code":"CR2 6DJ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5a3a00f0e252119c3b044095753bbc9b5478fc23","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613809/persons-with-significant-control/individual/mrldzWnXmNmdUT9pYEWgPo1OB3Q"},"name":"Mr Adedapo Babafunso Sodipo","name_elements":{"forename":"Adedapo","middle_name":"Babafunso","surname":"Sodipo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12615119","data":{"address":{"address_line_1":"Motte Lane","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1AG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"7cc242a36890e37b7a658c752a0afb26d7af4141","kind":"individual-person-with-significant-control","links":{"self":"/company/12615119/persons-with-significant-control/individual/QumlrzOQzMNv9Itrbc532xFIayQ"},"name":"Adenike Oladapo","name_elements":{"forename":"Adenike","surname":"Oladapo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"11151548","data":{"address":{"address_line_1":"Caledonia Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7TD","premises":"13"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"7ba0582a1044d1950674a5e1b0f4e868ffdfd8f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11151548/persons-with-significant-control/individual/KAtUtyh95z4fsloQHRvOY_8VOus"},"name":"Mr Rashid Mushtaq Khan","name_elements":{"forename":"Rashid","middle_name":"Mushtaq","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"12615889","data":{"address":{"address_line_1":"Beverly Road","country":"England","locality":"Manchester","postal_code":"M14 6TH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"1ea35d0755b39e912373e9fdcf6ffda373b855fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12615889/persons-with-significant-control/individual/p_1oIr7jHfURMmP-ucZc8_fkh8Y"},"name":"Mr Mohammed Ismail Akhtar","name_elements":{"forename":"Mohammed","middle_name":"Ismail","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13348088","data":{"address":{"address_line_1":"Emerald Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3QA","premises":"4, Flat 1"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1982},"etag":"c90ca5d0f0af33c7091f86a94664e4d7ae1a7ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/13348088/persons-with-significant-control/individual/vDNhd-237azQi8SuvIDUpP54lB4"},"name":"Mr Romaric Tabary","name_elements":{"forename":"Romaric","surname":"Tabary","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12615909","data":{"address":{"address_line_1":"Woodfield Gardens","country":"England","locality":"New Malden","postal_code":"KT3 6DZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c0c47da2d1642caa0bcfc111fa313391102f99a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12615909/persons-with-significant-control/individual/JRz-5M_6PxAq2tQCGgZN-6BtOBE"},"name":"Mr Dumitru Balabanov","name_elements":{"forename":"Dumitru","surname":"Balabanov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13348098","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1993},"etag":"a21d744199a3f940f82f2a4ccbc92f9e936a49d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13348098/persons-with-significant-control/individual/J2XKrDbfiaQop2hYPjZ5D8usWBg"},"name":"Mr Ayoub El Merrouni","name_elements":{"forename":"Ayoub","surname":"El Merrouni","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12617309","data":{"address":{"address_line_1":"Upsdell Avenue","country":"England","locality":"London","postal_code":"N13 6JJ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"cb0be9cc84fb8b684c6dbe1c11cac009bfc95642","kind":"individual-person-with-significant-control","links":{"self":"/company/12617309/persons-with-significant-control/individual/v71mbKe5-glMffrb_6MAKj_oLqk"},"name":"Mr Oyeniyi Wasiu Raimi","name_elements":{"forename":"Oyeniyi","middle_name":"Wasiu","surname":"Raimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"06480668","data":{"address":{"address_line_1":"Meer Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6QB","premises":"25"},"etag":"2cb184aa826c9cdaf7ab7b0a0f28415661ad6900","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"13214859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06480668/persons-with-significant-control/corporate-entity/_6l0T1jXrH1XFVzDR1OeM1VZmts"},"name":"Tdi Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12617319","data":{"address":{"address_line_1":"58 Spring Gardens","locality":"Manchester","postal_code":"M2 1EW","premises":"The Chancery","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"1e9aebc7fde2dd50b5e7abdf45d4037e03ce13aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12617319/persons-with-significant-control/individual/i0Dlw-1Ol9559L1O9GQhRfK5i4A"},"name":"Mr Sean Mark Thorneycroft","name_elements":{"forename":"Sean","middle_name":"Mark","surname":"Thorneycroft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-21"}}
{"company_number":"13348448","data":{"address":{"address_line_1":"Fairoaks Drive","country":"United Kingdom","locality":"Walsall","postal_code":"WS6 6HA","premises":"22"},"ceased_on":"2023-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"6b0bd6c0f03955f71391a8f01202c108b8c22b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13348448/persons-with-significant-control/individual/CpCSVnc5dSITD7tpBvZyINTG90Y"},"name":"Mr Christopher Bracknall","name_elements":{"forename":"Christopher","surname":"Bracknall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12617499","data":{"address":{"address_line_1":"Normandale Avenue","country":"England","locality":"Bolton","postal_code":"BL1 6BQ","premises":"10"},"ceased_on":"2020-09-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"50eaa4b5ee54e23eb5a1173be69c38c63ab1a5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12617499/persons-with-significant-control/individual/BGcwVBdpN9eX-nTdxTok08DD_IU"},"name":"Mr Harpreet Singh","name_elements":{"forename":"Harpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"13348448","data":{"address":{"address_line_1":"Burslem Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 3YD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"d5201b37d239295103c3b14c5c0acf2cfc872450","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348448/persons-with-significant-control/individual/62S084UbP2RMaVW-vt18bhgfNJ4"},"name":"Mr William Bracknall","name_elements":{"forename":"William","surname":"Bracknall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12617839","data":{"address":{"address_line_1":"Northumberland Avenue","country":"United Kingdom","locality":"London","postal_code":"WC2N 5BW","premises":"1","region":"Uk"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1978},"etag":"a60bcd181eebe4575a4d56b65b13e441e9bb6574","kind":"individual-person-with-significant-control","links":{"self":"/company/12617839/persons-with-significant-control/individual/mDB9fPmojytddX7Hgwp_mLln5eI"},"name":"Mr Gino Scarano","name_elements":{"forename":"Gino","surname":"Scarano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12617319","data":{"address":{"address_line_1":"58 Spring Gardens","locality":"Manchester","postal_code":"M2 1EW","premises":"The Chancery","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"12ecdf5afb499a50ab3c6f569feb2c4b42e896ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12617319/persons-with-significant-control/individual/3sXkonC9it05lm_hvaltpgq-aYw"},"name":"Mr James Andrew Dunning","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Dunning","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-21"}}
{"company_number":"13348458","data":{"address":{"address_line_1":"Cite Mohammadi Nord","address_line_2":"Amerchich","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Bloc 120 N 13"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1987},"etag":"6cf0e60e8432001d0aee4d01f40c257042295685","kind":"individual-person-with-significant-control","links":{"self":"/company/13348458/persons-with-significant-control/individual/7irbAXvuhV3dnCELTYU6OzHhkY4"},"name":"Vendora Abderrafia Najmi","name_elements":{"forename":"Abderrafia","surname":"Najmi","title":"Vendora"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348468","data":{"address":{"address_line_1":"Valentine Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8FU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"4caed2259015a85d313d8a9e71b0332c03386a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13348468/persons-with-significant-control/individual/E9kLTF_3HiD9_cbG0dlBb5CG3Dk"},"name":"Mr Andrew David Williams","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13351888","data":{"address":{"address_line_1":"Glynneath","country":"United Kingdom","locality":"Neath","postal_code":"SA11 5DA","premises":"57a High Street","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"590268cc6e85e35bc074c99f7c324781d78b6681","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351888/persons-with-significant-control/individual/XX5Hh0DRNs7TfkYS0k9xQzn5XMM"},"name":"Mr James Michael Petryna","name_elements":{"forename":"James","middle_name":"Michael","surname":"Petryna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13351888","data":{"address":{"address_line_1":"Glynneath","country":"United Kingdom","locality":"Neath","postal_code":"SA11 5DA","premises":"57a High Street","region":"West Glamorgan"},"ceased_on":"2023-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4e167393a6bb93ae5116a5f2504bdef5a56a1421","kind":"individual-person-with-significant-control","links":{"self":"/company/13351888/persons-with-significant-control/individual/ErjD6OkIbV7wrjKEGLwYiyLRzDk"},"name":"Mr John Owens Stapleton","name_elements":{"forename":"John","middle_name":"Owens","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12617859","data":{"address":{"address_line_1":"Ashleigh Way","address_line_2":"Langage Business Park","country":"England","locality":"Plymouth","postal_code":"PL7 5JX","premises":"7 Sandy Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"d085032c4b90f9d22b714778f09d8860029979c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617859/persons-with-significant-control/individual/5IxAUTtQZurwygAmby8nPCQ2tks"},"name":"Mr Simon Charles Bailey","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13351898","data":{"address":{"address_line_1":"8 Piper Close","country":"England","locality":"8 Piper Close","postal_code":"N7 8TY","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"3932da75d0355b6e7ec727560579ed58f65ef2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13351898/persons-with-significant-control/individual/YfGpVQtSfBFl5WEfgJGQSZpEoFo"},"name":"Mr Alaa Abdelsamiea","name_elements":{"forename":"Alaa","surname":"Abdelsamiea","title":"Mr"},"nationality":"Egyptian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-22"}}
{"company_number":"07227859","data":{"address":{"address_line_1":"Castle Chambers","address_line_2":"43 Castle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9TL","premises":"C/O Dsg, Chartered Accountants","region":"Merseyside"},"ceased_on":"2021-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"bfb50a7cb6909bc33c7290cdd9c045918cce452c","kind":"individual-person-with-significant-control","links":{"self":"/company/07227859/persons-with-significant-control/individual/7MsMngNukZC2lQZYbHo3nKnimR4"},"name":"Mr Gary Nicholas Spengler","name_elements":{"forename":"Gary","middle_name":"Nicholas","surname":"Spengler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-21"}}
{"company_number":"SC696608","data":{"address":{"address_line_1":"Temple","address_line_2":"Midlothian","country":"Scotland","locality":"Gorebridge","postal_code":"EH23 4RZ","premises":"Unit 2 Arniston Sawmill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"2303aa0aa1941801116728cbb867e01221f762f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696608/persons-with-significant-control/individual/aQhCWV1BrI7QhPl26zQ_xQLPOX8"},"name":"Mr Bruce Trayner","name_elements":{"forename":"Bruce","surname":"Trayner","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12618959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"e1388e59c95d70350613162968e556a37af075a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12618959/persons-with-significant-control/individual/2UtSZwgHtKGZ2gHNHYAvk7l7Qps"},"name":"Mr Nicholas John Tomlinson","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Tomlinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13352248","data":{"address":{"address_line_1":"Main Street","address_line_2":"Tiddington","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7AS","premises":"2 Avoncliffe"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9f1807c048968744296861867cf397e0c4d24bf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352248/persons-with-significant-control/individual/C3gW0tl6eQwhG5h5VSMXH-U62l0"},"name":"Mr Mark Antony Loosmore","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Loosmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12618979","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"37a4f112e17f1d4a5fb55edfd6c977dd0db8a0de","kind":"individual-person-with-significant-control","links":{"self":"/company/12618979/persons-with-significant-control/individual/hFWCyxGOAgqtrWOGYYf_UUR9vKA"},"name":"Miss Joanna Tomasso","name_elements":{"forename":"Joanna","surname":"Tomasso","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"12619259","data":{"address":{"address_line_1":"Swanshurst Lane","country":"England","locality":"Birmingham","postal_code":"B13 0AS","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"c7e4ddd1df68d8c588f6e8cc3c3545c7917b3bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12619259/persons-with-significant-control/individual/Kvy8M6lFL5_a-Ckf64ZJbE95P7Y"},"name":"Mr Mohammed Hassan Nawaz","name_elements":{"forename":"Mohammed","middle_name":"Hassan","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-05-22"}}
{"company_number":"13352418","data":{"address":{"address_line_1":"Northarbour Spur","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TU","premises":"Railside","region":"Hampshire"},"etag":"1e3bcd4fe310f421c796de587680616641d08c41","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12473803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13352418/persons-with-significant-control/corporate-entity/I6_R9cFIrGaRxV3bkIMVBVwkvaI"},"name":"Meon Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12619499","data":{"address":{"address_line_1":"Redbridge Lane East","country":"United Kingdom","locality":"London","postal_code":"IG4 5ET","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d2b6a954450456981f43acc9c4ff9342973b8325","kind":"individual-person-with-significant-control","links":{"self":"/company/12619499/persons-with-significant-control/individual/eVQKmhutCzK1oxHkfoaqJuMm_mo"},"name":"Mr Shmile Khan","name_elements":{"forename":"Shmile","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"11687768","data":{"address":{"address_line_1":"20 Love Lane","country":"England","locality":"London","postal_code":"SE18 6GU","premises":"23 Hancock House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"15e9476fc3d0ee80106ccc29d7f396b33259523e","kind":"individual-person-with-significant-control","links":{"self":"/company/11687768/persons-with-significant-control/individual/QYpkcv2mOLplQA0HoV0qqAU-YPI"},"name":"Dr Hao Linghu","name_elements":{"forename":"Hao","surname":"Linghu","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12619509","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Smethwick","postal_code":"B66 3PJ","premises":"424"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"11b0c64474c12395eb1fcc606d0b146517d010b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12619509/persons-with-significant-control/individual/jAV3P3tdax7s5Wy8tPk5lFKTM9Q"},"name":"Mr Muhammad Nasir Masud","name_elements":{"forename":"Muhammad","middle_name":"Nasir","surname":"Masud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13352568","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"3e228033011728ee99ae3f0b8aa4aa927631e8d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352568/persons-with-significant-control/individual/2jivf0PxIp2tTHlFrBBNgQ6KRDI"},"name":"Dr Parveen Paul","name_elements":{"forename":"Parveen","surname":"Paul","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12619519","data":{"address":{"address_line_1":"The Whitehouse","address_line_2":"111 New Street","country":"England","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47, Fifth Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"16e859ee2604f53e9972f80456400b992ab24797","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619519/persons-with-significant-control/individual/J3D9mJkZcbnk7xGOpuJXlGXZkdI"},"name":"Mr Chung Hang Au Yeung","name_elements":{"forename":"Chung","middle_name":"Hang","surname":"Au Yeung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"03371448","data":{"address":{"address_line_1":"Rockfield","address_line_2":"Longford Road, Neath Abbey","locality":"Neath","postal_code":"SA10 7HQ","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1980},"etag":"b350df116f163d2acd26d92e7cff68745a06a3fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03371448/persons-with-significant-control/individual/YJ9I2Z6hpAKr3hUPms2FuD89AI8"},"name":"Mr Mark Kenneth Dixie","name_elements":{"forename":"Mark","middle_name":"Kenneth","surname":"Dixie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"11318099","data":{"address":{"address_line_1":"Sutton Street","country":"England","locality":"London","postal_code":"E1 0BB","premises":"4-8"},"etag":"25e6b44072b12d976b3b0e32a0197564498abc13","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Registry","registration_number":"12592399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11318099/persons-with-significant-control/corporate-entity/PQ0MFMsTKoPS43-ZJ_fCPrRCQwo"},"name":"Dr. Boeze \u0026 Partner Ltd","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-22"}}
{"company_number":"13352718","data":{"address":{"address_line_1":"Well Hall Road","country":"England","locality":"London","postal_code":"SE9 6SR","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"70b10d0308e564bfc6576e496a803a62fd2f6893","kind":"individual-person-with-significant-control","links":{"self":"/company/13352718/persons-with-significant-control/individual/W5pcq6NUxLCGFosJ-o6Hw6r5bcU"},"name":"Mr Adam James French","name_elements":{"forename":"Adam","middle_name":"James","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"SC662009","data":{"address":{"address_line_1":"Govan Rd","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 4PW","premises":"1197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"2a30abb75056ceb17a2be2e71e583423ac97bd85","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662009/persons-with-significant-control/individual/8_DgwilSwtuKxt80riRz5Wu-l74"},"name":"Miss Magda Pisala","name_elements":{"forename":"Magda","surname":"Pisala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"NI678708","data":{"address":{"address_line_1":"Ballyree Drive","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7HW","premises":"6a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1982},"etag":"3807e67f44f2479a8efacd73885773fff28b08c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678708/persons-with-significant-control/individual/i7SohmsJhqkSKrlKr6GWMhw58gQ"},"name":"Mrs Kara Elizabeth Stitt","name_elements":{"forename":"Kara","middle_name":"Elizabeth","surname":"Stitt","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"09513419","data":{"address":{"address_line_1":"West Stoke Road","address_line_2":"Lavant","country":"England","locality":"Chichester","postal_code":"PO18 9AA","premises":"1 \u0026 2 The Barn","region":"West Sussex"},"ceased_on":"2020-09-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"afdfafaef807220acc1c2505e807a5dce74063af","kind":"individual-person-with-significant-control","links":{"self":"/company/09513419/persons-with-significant-control/individual/zGA5j04ZlStkSVECtwum6GfLOpk"},"name":"Mr David Norcross","name_elements":{"forename":"David","surname":"Norcross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"09372729","data":{"address":{"address_line_1":"Woodthorpe Avenue","country":"England","locality":"Boston","postal_code":"PE21 0LX","premises":"14"},"ceased_on":"2020-09-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"5039161cb2a4c73d4b3a5fecaff87065e30922b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09372729/persons-with-significant-control/individual/zRBjfmfvx4I8-HuRg7A2mf3Pw40"},"name":"Mr Paul Bradley","name_elements":{"forename":"Paul","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"09867748","data":{"address":{"address_line_1":"Statham House, Lancastrian Office Centre","address_line_2":"Talbot Road, Stretford","country":"England","locality":"Manchester","postal_code":"M32 0FP","premises":"Suite 1a, Floor 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"3c45f877e6bef57bf94c1535011edf8b2fc5ad70","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09867748/persons-with-significant-control/individual/efpGdb7dGb4uxSvg44ea1wzl47Q"},"name":"Ms Nadine Ellis","name_elements":{"forename":"Nadine","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-05"}}
{"company_number":"11869489","data":{"address":{"address_line_1":"4 Victor Road","country":"England","locality":"Bradford","postal_code":"BD9 4QL","premises":"Office 1"},"ceased_on":"2020-06-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ec0f0014e07473a04e80c54984b7fab1a147b2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11869489/persons-with-significant-control/individual/yOplfK6l11_zdB-UrJOyTTy4cqc"},"name":"Mr Danyaal Khan","name_elements":{"forename":"Danyaal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-08"}}
{"company_number":"13352988","data":{"address":{"country":"United Kingdom","locality":"Hayes","postal_code":"UB3 5LL","premises":"91 Pennine Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"4440c233ef0da153854639c7169433a3191929e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352988/persons-with-significant-control/individual/qKSr6NsistA4UWERLmTH2I9IENI"},"name":"Mr Deepak Sharma","name_elements":{"forename":"Deepak","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"08161258","data":{"address":{"address_line_1":"11 Little Balmer","address_line_2":"Buckingham Industrial Estate","locality":"Buckingham","postal_code":"MK18 1TF","premises":"Whiteleaf Business Centre","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"fed9cfdb353e52eba3ae4a8cd0ff32f3fc702073","kind":"individual-person-with-significant-control","links":{"self":"/company/08161258/persons-with-significant-control/individual/WYVJLi8CiPmW6Og3L9hn9VIvSLA"},"name":"Miss Suzanne Getman","name_elements":{"forename":"Suzanne","surname":"Getman","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"11793979","data":{"address":{"address_line_1":"Little Horton Lane","country":"England","locality":"Bradford","postal_code":"BD5 0JG","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"53474d69300e239cda4d113420f468a4c973b7db","kind":"individual-person-with-significant-control","links":{"self":"/company/11793979/persons-with-significant-control/individual/o3vmNlg9OFkn7CvMnD8yehDMTbg"},"name":"Mr Mohammed Sohail Lal","name_elements":{"forename":"Mohammed","middle_name":"Sohail","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-29"}}
{"company_number":"12433298","data":{"address":{"address_line_1":"Le Bordage","country":"United Kingdom","locality":"St Peter Port","premises":"Bordage House","region":"Guernsey"},"ceased_on":"2021-01-21","etag":"5de91ae5c8b320b28d988e012bfcba743eb95b6c","identification":{"country_registered":"Channel Islands","legal_authority":"Guernsey Company Law","legal_form":"Private Limited Company","place_registered":"Guernsey","registration_number":"574654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12433298/persons-with-significant-control/corporate-entity/sjY1xBAHIQGv-o9t_DHd8A3kQVA"},"name":"Bonnefleur Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13353248","data":{"address":{"address_line_1":"Blackdown Grove","country":"England","locality":"Oldham","postal_code":"OL8 3WH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"56335e3388b3309652906973350659f6b9e56940","kind":"individual-person-with-significant-control","links":{"self":"/company/13353248/persons-with-significant-control/individual/LjwPOySBiIxyMOj854ZkiQjMglw"},"name":"Mr Rahat Mushtaq","name_elements":{"forename":"Rahat","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12620089","data":{"address":{"address_line_1":"Beacon Court","address_line_2":"New Ollerton","country":"England","locality":"Newark","postal_code":"NG22 9QL","premises":"Unit 18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"1f150ff31c04b600f8e3106285bace4364897116","kind":"individual-person-with-significant-control","links":{"self":"/company/12620089/persons-with-significant-control/individual/n5P4CwZdMIXiTx5gbSzVQF8fY2Y"},"name":"Mrs Brigete Ann Galert","name_elements":{"forename":"Brigete","middle_name":"Ann","surname":"Galert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13353468","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"Brentwood","postal_code":"CM14 4UP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"cbcbc47c0fdf005f947e232f35bda2033e10d25d","kind":"individual-person-with-significant-control","links":{"self":"/company/13353468/persons-with-significant-control/individual/Jrust8uKy_bWEZiOOa9OY-kh0Pw"},"name":"Mr Tim Edwards","name_elements":{"forename":"Tim","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"05541439","data":{"address":{"address_line_1":"Acorn Business Centre","address_line_2":"Northarbour Road","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3TH","premises":"3","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"cfdbf909aca2354f4841f8a6e88eefa8c1dc507c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05541439/persons-with-significant-control/individual/o-qlADhkT2M3jsBLXWRP5JF_zh0"},"name":"Mrs Deborah Sonia Cox","name_elements":{"forename":"Deborah","middle_name":"Sonia","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13353478","data":{"address":{"address_line_1":"Douar Ariman","country":"Morocco","locality":"Nador","postal_code":"62000","premises":"Douar Ariman"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1993},"etag":"2482bdcbd53b9ccf61ed2e82e3dd840ea7f83911","kind":"individual-person-with-significant-control","links":{"self":"/company/13353478/persons-with-significant-control/individual/hlA51kcbGuna9yuJIs6FeMBAzpM"},"name":"Mr Aboubakr Lidalt","name_elements":{"forename":"Aboubakr","surname":"Lidalt","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353668","data":{"address":{"address_line_1":"Wincobank Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 6BD","premises":"241"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"968e62687d47eb17118d0662aeda7c30bcdbaf5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13353668/persons-with-significant-control/individual/JPXVyA8eU2Fv1Q4D3FnYY2pBFMc"},"name":"Mrs Colleen Beedham","name_elements":{"forename":"Colleen","surname":"Beedham","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12621009","data":{"address":{"address_line_1":"Hocker Lane","address_line_2":"Over Alderley","country":"England","locality":"Macclesfield","postal_code":"SK10 4SB","premises":"Birtles Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"8a1145f34b7f69f29878bf0710646750c11d591b","kind":"individual-person-with-significant-control","links":{"self":"/company/12621009/persons-with-significant-control/individual/SGgroillxCIXmeFJaOh6doM2EA8"},"name":"Mr Joshua William Cunningham","name_elements":{"forename":"Joshua","middle_name":"William","surname":"Cunningham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13353668","data":{"address":{"address_line_1":"Wincobank Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 6BD","premises":"241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"6e41191fe77d96ba6d4863cd51c64886a4d75d18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353668/persons-with-significant-control/individual/n9fK58NXT4XI1Soc-Qerul1m7So"},"name":"Mr Lee Beedham","name_elements":{"forename":"Lee","surname":"Beedham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12621009","data":{"address":{"address_line_1":"Hocker Lane","address_line_2":"Over Alderley","country":"England","locality":"Macclesfield","postal_code":"SK10 4SB","premises":"Birtles Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"9e343252dccbdc74ab5e831fbd1fc9df5852495f","kind":"individual-person-with-significant-control","links":{"self":"/company/12621009/persons-with-significant-control/individual/TowkEGHd3MPpchrAXk_t_NHwlsc"},"name":"Mr Haydar Fathulla","name_elements":{"forename":"Haydar","surname":"Fathulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13353678","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"Pitsea","country":"England","locality":"Basildon","postal_code":"SS13 2NA","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4509016c3c0b1b443a3eaf20b5d808c82f93210c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353678/persons-with-significant-control/individual/Ne8nN1j1m7CtoRrGaq3lgqr6jaU"},"name":"Mr Lee Trevor Blackholly","name_elements":{"forename":"Lee","middle_name":"Trevor","surname":"Blackholly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353868","data":{"address":{"address_line_1":"Longford Road","address_line_2":"Neath Abbey","country":"Wales","locality":"Neath","postal_code":"SA10 7HQ","premises":"Rockfield"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1980},"etag":"34661dc44f0cdec120fe81e2f084e23aaf9a21c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13353868/persons-with-significant-control/individual/HiVaNvavN6OFu8IsEtnuECkOz5E"},"name":"Mr Mark Kenneth Dixie","name_elements":{"forename":"Mark","middle_name":"Kenneth","surname":"Dixie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12621389","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8ecd977afdcd5469302b8fb952976e6bfe1395e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12621389/persons-with-significant-control/individual/RFTIgqodANZSaHpCntB4zBvovsI"},"name":"Ms Francesca Keen","name_elements":{"forename":"Francesca","surname":"Keen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12621389","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"5fe534956bee28dbfc3fa8e438d48c9d066eaea8","kind":"individual-person-with-significant-control","links":{"self":"/company/12621389/persons-with-significant-control/individual/LI2Poc3_62JnRU8aDGiUsqnYJII"},"name":"Ms Elissa Corrigan","name_elements":{"forename":"Elissa","surname":"Corrigan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12621929","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"a6c603fbecaf052903f63405c75d580406bb2684","kind":"individual-person-with-significant-control","links":{"self":"/company/12621929/persons-with-significant-control/individual/U_u2m9DiGNoNc0-WOzqmySG_sKY"},"name":"Mr Colin Raggett","name_elements":{"forename":"Colin","surname":"Raggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13354088","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"22d0ed2b18c5b9dfdc5bbf715b7e010b6daab809","kind":"individual-person-with-significant-control","links":{"self":"/company/13354088/persons-with-significant-control/individual/pvyRodpvOjHX14rBbQjjpsDRYLE"},"name":"Yi Huang","name_elements":{"forename":"Yi","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13126628","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1985},"etag":"0172b77ef617ac6067a15bdda16572846f6a0a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13126628/persons-with-significant-control/individual/qp1h0nKedeoA5jOm1qnoq-blQW0"},"name":"Ms Arcie Gorgonio","name_elements":{"forename":"Arcie","surname":"Gorgonio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12621969","data":{"address":{"address_line_1":"Drift Close","country":"United Kingdom","locality":"Edwinstowe","postal_code":"NG21 9SN","premises":"5","region":"Mansfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"73daca9b1b06cb5134e7a9df8aad6306b659a9d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12621969/persons-with-significant-control/individual/M0y7LKgGuoMYqdS6uNirPhyYM8k"},"name":"Mr Martin Peter Sudell","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Sudell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"02940258","data":{"address":{"address_line_1":"Steeton Grove","address_line_2":"Steeton","country":"England","locality":"Keighley","postal_code":"BD20 6TT","premises":"10","region":"West Yorkshire"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"60894ef7b7d0d4ab4426e29cb8cb06c8040fdb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/02940258/persons-with-significant-control/individual/qgUL-vo-WzkGNSE0qvu49lNuyJQ"},"name":"Mrs Alison Fiona Wood","name_elements":{"forename":"Alison","middle_name":"Fiona","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11905798","data":{"address":{"address_line_1":"Estate Office, Egginton Hall","address_line_2":"Egginton","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE65 6HP","premises":"Egginton Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"f76f9f23f57d8c62b435b707f84bf3dd336b40ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11905798/persons-with-significant-control/individual/gdq_nBQUaXmAxq3qf2AEq77xvHw"},"name":"Mrs Hannah Lucy Gwendolen Hunt","name_elements":{"forename":"Hannah","middle_name":"Lucy Gwendolen","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-26"}}
{"company_number":"12621979","data":{"address":{"address_line_1":"Bates Green","country":"England","locality":"Norwich","postal_code":"NR5 8YN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1dee165b2d4d76267fdc8eb9a76c40e80df34791","kind":"individual-person-with-significant-control","links":{"self":"/company/12621979/persons-with-significant-control/individual/GqgBmMsW1Y-RG2ZSJ00XyMI0nrk"},"name":"Mr Abisoye Olakunle Abagun","name_elements":{"forename":"Abisoye","middle_name":"Olakunle","surname":"Abagun","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13354318","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"f8bbae7999683ec19acbb960ed2f2ff6e75f8c19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354318/persons-with-significant-control/individual/_CDZG3dEmSeXITUfac-WMGy-Vl4"},"name":"Miss Dempsie Jade Giles","name_elements":{"forename":"Dempsie","middle_name":"Jade","surname":"Giles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-23"}}
{"company_number":"12621989","data":{"address":{"address_line_1":"Elmgrove Lane","address_line_2":"Normandy","country":"England","locality":"Guildford","postal_code":"GU3 2BN","premises":"Brookside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"fbe40fcb0c09e7d54e4cfa1eb03326ff838928df","kind":"individual-person-with-significant-control","links":{"self":"/company/12621989/persons-with-significant-control/individual/wqpG127fB-DdBeFSJk9ks_r599w"},"name":"Mr Jake Peter Garbutt","name_elements":{"forename":"Jake","middle_name":"Peter","surname":"Garbutt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13354318","data":{"address":{"address_line_1":"North Road","address_line_2":"Bridgend Industrial Estate","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 3TP","premises":"Graham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"ec047578cac1dfbd917d7afde5ac9c84c5cf1bdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354318/persons-with-significant-control/individual/vH4KlfWQ0LIJ0Cd4doFGj7v_xGM"},"name":"Mr Martin James Giles","name_elements":{"forename":"Martin","middle_name":"James","surname":"Giles","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-23"}}
{"company_number":"12622059","data":{"address":{"address_line_1":"Riverside Gardens","country":"England","locality":"London","postal_code":"W6 9LE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"4eba0ddd0c0ac00eb5bd0a3ad1f197a8f4278b38","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622059/persons-with-significant-control/individual/Ncfgot6VG74IEyGxcw-WaFGkX8U"},"name":"Miss Olukemi Asomuyide","name_elements":{"forename":"Olukemi","surname":"Asomuyide","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13354508","data":{"address":{"address_line_1":"Diamond Drive","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4EL","premises":"Unit J10 Swallow Enterprise Park"},"ceased_on":"2022-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"7972918055279af2cfd070a6e648fdf4e3a4f604","kind":"individual-person-with-significant-control","links":{"self":"/company/13354508/persons-with-significant-control/individual/HP8x5PZDRwviQhZFy1gNvAnpUQ4"},"name":"Mr Warren Paul Medlock","name_elements":{"forename":"Warren","middle_name":"Paul","surname":"Medlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13354508","data":{"address":{"address_line_1":"Diamond Drive","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4EL","premises":"Unit J10 Swallow Enterprise Park"},"ceased_on":"2022-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"787db3ee1a1f08ec644a0b0e37d17ae73343a961","kind":"individual-person-with-significant-control","links":{"self":"/company/13354508/persons-with-significant-control/individual/ZDu7ZyNkQQwWWCo42mrr86FNo-U"},"name":"Mrs Linda Medlock","name_elements":{"forename":"Linda","surname":"Medlock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12622069","data":{"address":{"address_line_1":"Home Straight","country":"England","locality":"Newbury","postal_code":"RG14 7XA","premises":"130","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"c66a8e2bf039dab696dd2e326fc9fde4723de542","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622069/persons-with-significant-control/individual/ebbAc6NcZgu4Ucw6hI_LH-RDUpw"},"name":"Mr James Daniel Mealing","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Mealing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13354688","data":{"address":{"address_line_1":"Main Road","address_line_2":"Walters Ash","country":"England","locality":"High Wycombe","postal_code":"HP14 4TH","premises":"247a","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"503c745a16d4fb5fdc1a263fa83d9025f07beafe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354688/persons-with-significant-control/individual/dReF3H2nYtxLNLigh62XDm6OeLI"},"name":"Mr Dylan Thomas Jones","name_elements":{"forename":"Dylan","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12622829","data":{"address":{"address_line_1":"Bodiam Avenue","country":"England","locality":"Brighton","postal_code":"BN2 4LN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"87e19470d34477c589ee1b1b7d2881f994e812eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12622829/persons-with-significant-control/individual/t1QB1lJXhN_iriRxZtp420BjkFs"},"name":"Mr Stephen Eoin Wright","name_elements":{"forename":"Stephen","middle_name":"Eoin","surname":"Wright","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"11805748","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3QY","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"852c258431783dc73914356e91ca290345a2eb2f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11805748/persons-with-significant-control/individual/dnGYRYPq5iqEMXt6k2s1Zrnuo_M"},"name":"Ms Bernadett Nemeth","name_elements":{"forename":"Bernadett","surname":"Nemeth","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13354828","data":{"address":{"address_line_1":"Sutton Street","country":"United Kingdom","locality":"London","postal_code":"E1 0AU","premises":"Flat 9, Gosling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"c350668af063086896625fe15e6d8e316f006b10","kind":"individual-person-with-significant-control","links":{"self":"/company/13354828/persons-with-significant-control/individual/HuCatV2K3QavFHjBXs1gX-Z8_E4"},"name":"Afzal Hussain","name_elements":{"forename":"Afzal","surname":"Hussain"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12623609","data":{"address":{"address_line_1":"Thornfield Street","country":"United Kingdom","locality":"Salford","postal_code":"M5 5FD","premises":"4","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"c759e55b06e5d7fd1423984b9752bc6c1039cd87","kind":"individual-person-with-significant-control","links":{"self":"/company/12623609/persons-with-significant-control/individual/VkgbTXCakhn1eLPQgqx0B9bvx0o"},"name":"Reece Stuart Green","name_elements":{"forename":"Reece","middle_name":"Stuart","surname":"Green"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"13354968","data":{"address":{"address_line_1":"Brambling Drive","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2SW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"eaf6f953343fa356e5f27d2047b3f712a0147561","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354968/persons-with-significant-control/individual/1fGoq3ZRTQDyGbWRJuA5uYeTAeI"},"name":"Mr Stuart John Cameron","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12624519","data":{"address":{"address_line_1":"West Yatton Lane","country":"United Kingdom","locality":"Chippenham","premises":"The Stonewood Office"},"ceased_on":"2023-10-25","etag":"cf564305367f3064c62cbff9b0f279dd67947443","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11217565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12624519/persons-with-significant-control/corporate-entity/Y0tRX2UIIav53dB7aVWz32w-yiI"},"name":"Stonewood Builders Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13354968","data":{"address":{"address_line_1":"Brambling Drive","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2SW","premises":"14"},"ceased_on":"2021-04-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"9de9b0d37582fb9a807a38def8dbea113c67526c","kind":"individual-person-with-significant-control","links":{"self":"/company/13354968/persons-with-significant-control/individual/Z_a1JLD3uu4X7Dd4lcoxze1gnKk"},"name":"Ann Cameron","name_elements":{"forename":"Ann","surname":"Cameron"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13355088","data":{"address":{"address_line_1":"Tadhill","address_line_2":"Leigh Upon Mendip","country":"England","locality":"Radstock","postal_code":"BA3 5QT","premises":"The Barn Grove Shute Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"f7a3379e638bffd971878e7e8aa8bbd4117ce0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13355088/persons-with-significant-control/individual/1oO6ireZ1o11706mO7au5R9qUgk"},"name":"Mr Samuel Alexander Hiscox","name_elements":{"forename":"Samuel","middle_name":"Alexander","surname":"Hiscox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12625509","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"e70c125901f8ae4e80e8ac1eb2f3f7e8f48a4d73","kind":"individual-person-with-significant-control","links":{"self":"/company/12625509/persons-with-significant-control/individual/A-ens6a5Sd-vDnv4ni6KMhsRatI"},"name":"Akeem Lawa","name_elements":{"forename":"Akeem","surname":"Lawa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12409708","data":{"address":{"address_line_1":"6th Floor","country":"United States","locality":"New York","premises":"441 Ninth Avenue","region":"Ny 10001"},"etag":"c211e590b35bd9b03277a925d330eed6ae6b3f60","identification":{"country_registered":"United States","legal_authority":"Delaware Law","legal_form":"C-Corporation","place_registered":"Delaware Secretary Of State'S Office","registration_number":"5711910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12409708/persons-with-significant-control/corporate-entity/loYpbeQ5_o94hsTe2KRKvSYDuQs"},"name":"Peloton Interactive, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"11879099","data":{"address":{"address_line_1":"Science Park Square","address_line_2":"Falmer","country":"England","locality":"Brighton","postal_code":"BN1 9SB","premises":"Sussex Innovation Centre","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"9ad5518b069bac62b5747c5510941c09d10080fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11879099/persons-with-significant-control/individual/vpms1dHla956nQ94SI41MPNjT3I"},"name":"Mrs Marie Smyth","name_elements":{"forename":"Marie","surname":"Smyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13355348","data":{"address":{"address_line_1":"Lockhurst Lane","country":"England","locality":"Coventry","postal_code":"CV6 5SF","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"df2a05252eaa39fba94c1a3ba4f2f4e723b430c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13355348/persons-with-significant-control/individual/gocV9Vx3bAvI1p5V3bFqEFjxNJ4"},"name":"Mr Ahmed Bashi Abduwali","name_elements":{"forename":"Ahmed","middle_name":"Bashi","surname":"Abduwali","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13355488","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"88becfa35afd134583ddfe432062ea2fc4db4039","kind":"individual-person-with-significant-control","links":{"self":"/company/13355488/persons-with-significant-control/individual/MXIqYYsC4MFx-6_RVBwiSRnl4j0"},"name":"Mr Juan Luis Suarez Dos Santos","name_elements":{"forename":"Juan","middle_name":"Luis","surname":"Suarez Dos Santos","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13355488","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1968},"etag":"a51160d3b8042815b7e5daeeec57831239a077b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13355488/persons-with-significant-control/individual/FqR3ES68bVGMZJNxwAp-HEgIjt4"},"name":"Mr Jose Maria Monteagudo Garcia","name_elements":{"forename":"Jose","middle_name":"Maria","surname":"Monteagudo Garcia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13355488","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1964},"etag":"fd7b3e10b06b6f5d41f6f4acf5126e2038fa4864","kind":"individual-person-with-significant-control","links":{"self":"/company/13355488/persons-with-significant-control/individual/1XL1Im4xr_QE5631_XYxtcaspo0"},"name":"Mr Juan Antonio Iraola Ariceta","name_elements":{"forename":"Juan","middle_name":"Antonio","surname":"Iraola Ariceta","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12625549","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"56c0c54864dea0f825cbbf6d90f706c7fcd41c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12625549/persons-with-significant-control/individual/oCsBp2sfHa5RZ4PFQadRsBuvYzY"},"name":"Mr Darren Fairfax","name_elements":{"forename":"Darren","surname":"Fairfax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12625569","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1987},"etag":"fe7a820105279d97ff99ea40628afdeff7ddf3d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12625569/persons-with-significant-control/individual/01NVuojfT5d9e7Hh9X14bnxKKs4"},"name":"Yuliia Osadcha","name_elements":{"forename":"Yuliia","surname":"Osadcha"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"NI678758","data":{"address":{"address_line_1":"Erskine Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6BX","premises":"1b","region":"Co. Down."},"ceased_on":"2026-05-25","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1993},"etag":"452e0fda621579c47f760d10f6a8b083fdba797d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678758/persons-with-significant-control/individual/DH2Bu7hAz6vZQo5NjV47ZZ3P8FY"},"name":"Mr Alexander Graham","name_elements":{"forename":"Alexander","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12626399","data":{"address":{"address_line_1":"4a Rylands Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1EN","premises":"227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"2c54a19638b05f74f4beb9c1d80b0ab086cbcc71","kind":"individual-person-with-significant-control","links":{"self":"/company/12626399/persons-with-significant-control/individual/QTENZsTSBxe24wOZ-8TmNxQRMhg"},"name":"Mr Justas Kranauskas","name_elements":{"forename":"Justas","surname":"Kranauskas","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"NI678758","data":{"address":{"address_line_1":"Erskine Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6BX","premises":"1b","region":"Co. Down."},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1966},"etag":"9ef5591e80912f560107c63d9e2d1c9f6fe50020","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678758/persons-with-significant-control/individual/LU5Gefrr7EYBaEd0jjWbVRO2aag"},"name":"Ms Sheila Martina Mcstay","name_elements":{"forename":"Sheila","middle_name":"Martina","surname":"Mcstay","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12626439","data":{"address":{"address_line_1":"Felixstowe Road","country":"England","locality":"London","postal_code":"N9 0DX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"f49438a9fb60841ea2f7aca5ca9424cc17f72c35","kind":"individual-person-with-significant-control","links":{"self":"/company/12626439/persons-with-significant-control/individual/0COBkOKor4NMwY4qPt0uJU2rkDM"},"name":"Mr Ionut Cristian Stanciuc","name_elements":{"forename":"Ionut","middle_name":"Cristian","surname":"Stanciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"NI678758","data":{"address":{"address_line_1":"Erskine Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6BX","premises":"1b","region":"Co. Down."},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1983},"etag":"342756ccf25ec454a54638466553af816967ebbb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678758/persons-with-significant-control/individual/_X3t9KfPg_XYS6ZdsxfliW78rck"},"name":"Ms Anne Sheelagh Small","name_elements":{"forename":"Anne","middle_name":"Sheelagh","surname":"Small","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12626559","data":{"address":{"address_line_1":"Bagshot Street","country":"England","locality":"London","postal_code":"SE17 2QW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"05d5ef83d519f545ed94e61f46a1ef6100be9e67","kind":"individual-person-with-significant-control","links":{"self":"/company/12626559/persons-with-significant-control/individual/HKou24FYM6Q-FdU3g2O6VwVNKuc"},"name":"Mrs Sumbo Tina Olorundare","name_elements":{"forename":"Sumbo","middle_name":"Tina","surname":"Olorundare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626579","data":{"address":{"address_line_1":"Beech Grove","country":"United Kingdom","locality":"Ellesmere","postal_code":"SY12 0BZ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"a585f634c4b8437b7b7982fd37f965d6918d2c7c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626579/persons-with-significant-control/individual/LSv2vGgadHzGXOerdu6Hmta4A-Y"},"name":"Mr Marcus Harry Whittle","name_elements":{"forename":"Marcus","middle_name":"Harry","surname":"Whittle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13355618","data":{"address":{"country":"England","locality":"Sandbach","postal_code":"CW11 1JS","premises":"12 Old House Field Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"7592ba2d4ba2577ea2600ada35b34f37804fd485","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355618/persons-with-significant-control/individual/DYWD7-EJJlK-qhLDTMf0cPg952w"},"name":"Mr Adam Letts","name_elements":{"forename":"Adam","surname":"Letts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13355618","data":{"address":{"country":"England","locality":"Sandbach","postal_code":"CW11 1JS","premises":"12 Old House Field Close","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"1cbceccbea71ae830bf1638a3b1f387376b4bc01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355618/persons-with-significant-control/individual/ZZ9U3ez289g8847Z9Ik8jSKc2fc"},"name":"Mrs Rachel Letts","name_elements":{"forename":"Rachel","surname":"Letts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12626599","data":{"address":{"address_line_1":"Old Kiln Lane","address_line_2":"Grotton","country":"England","locality":"Oldham","postal_code":"OL4 5RZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"59e4183c6cd99b5df3feea01d59a185418ed1b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12626599/persons-with-significant-control/individual/X-Act4-aL10QGyMVcxQa4zUpLyQ"},"name":"Mr Kaimmen Michael Reece Morris","name_elements":{"forename":"Kaimmen","middle_name":"Michael Reece","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626599","data":{"address":{"address_line_1":"Dataller Drive","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 7FY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"a7002d9d2a3efb9d8dfdec0bb52a5ebe940dbe03","kind":"individual-person-with-significant-control","links":{"self":"/company/12626599/persons-with-significant-control/individual/TnarF1ZcexmXDEC7pe5rE0VZKfI"},"name":"Mr Themba Floyd Hutchinson","name_elements":{"forename":"Themba","middle_name":"Floyd","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"10419458","data":{"address":{"address_line_1":"Dale View","country":"England","locality":"Woking","postal_code":"GU21 7QD","premises":"20","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"fd8d07905ad2e229b61e8b8c7c73451dd72c20fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10419458/persons-with-significant-control/individual/1OIryPvcQluYQ7Ot38m6CnsmMOQ"},"name":"Mr Narayanan Manthril Mazhoore","name_elements":{"forename":"Narayanan","middle_name":"Manthril","surname":"Mazhoore","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"12626729","data":{"address":{"address_line_1":"Clapham Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2ST","premises":"46","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"0bc94d9889962a72e38b974521dc7c7168f07aec","kind":"individual-person-with-significant-control","links":{"self":"/company/12626729/persons-with-significant-control/individual/WepUJI4kKgHYqIYEjywygZ9ig8M"},"name":"Brin Aaron Ashurst","name_elements":{"forename":"Brin","middle_name":"Aaron","surname":"Ashurst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12626739","data":{"address":{"address_line_1":"Cowley Hill","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5NA","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"af4e39200acd945ce0a177fc691bf51f5f20708e","kind":"individual-person-with-significant-control","links":{"self":"/company/12626739/persons-with-significant-control/individual/iZARfy2wIvitNrjdJ19vKKhU718"},"name":"Mrs Natalie Ubesio","name_elements":{"forename":"Natalie","surname":"Ubesio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13355768","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4RP","premises":"271"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"0408488e9ed6e1925c1ee70b4d1c77ecfd292b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13355768/persons-with-significant-control/individual/EkzyrFU-tGnD-wfsRupRhBkRfmw"},"name":"Holly Rosemary Thomas","name_elements":{"forename":"Holly","middle_name":"Rosemary","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"SC662329","data":{"address":{"address_line_1":"Tom Johnston Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 8XD","premises":"Castlecroft Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"857fead3b3be27b27978d25867428dd70841880a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662329/persons-with-significant-control/individual/ZHVd-r0d5obRfGpCNk7TwIclTIk"},"name":"Mr Kenneth Grant","name_elements":{"forename":"Kenneth","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"SC662329","data":{"address":{"address_line_1":"Tom Johnston Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 8XD","premises":"Castlecroft Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"add9e819123b2ce6dcb5a74658d6c458b9f2728e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662329/persons-with-significant-control/individual/Qi68I0Z0u9Dy59_RD6oOVWEFAPc"},"name":"Mr Christopher Grant","name_elements":{"forename":"Christopher","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"SC662329","data":{"address":{"address_line_1":"Tom Johnston Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 8XD","premises":"Castlecroft Business Centre"},"ceased_on":"2024-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"c73f6a8ff6fc375a61285ab9fce154370a8744dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662329/persons-with-significant-control/individual/t_lQwQlDX-b9LA71KMe8tVoXGPI"},"name":"Mr John Strang","name_elements":{"forename":"John","surname":"Strang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12626769","data":{"address":{"address_line_1":"Llandderfel","country":"Wales","locality":"Bala","postal_code":"LL23 7HG","premises":"Derw Goed","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1987},"etag":"5c86e88f91c3da33b4cec84f18ab3af8b9bc87bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626769/persons-with-significant-control/individual/XNAz8zLoC3DmuB2uYBErIf7SSbw"},"name":"Miss Lowri Rhys Roberts","name_elements":{"forename":"Lowri","middle_name":"Rhys","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"SC662339","data":{"address":{"address_line_1":"Broughty Ferry Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 6JE","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"e4e33a0ea03a0057a865858de6555012d7dd196f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662339/persons-with-significant-control/individual/T5FSLqxMCK_KRoWRmGQuMlUWV4g"},"name":"Mrs Jing Peng","name_elements":{"forename":"Jing","surname":"Peng","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626999","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 3HW","premises":"15","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"4c2c34291620af6525d5841c74949c145d050581","kind":"individual-person-with-significant-control","links":{"self":"/company/12626999/persons-with-significant-control/individual/TFfISw69E8Xs0YCVEzn5MkcmrDo"},"name":"James Edward Cook","name_elements":{"forename":"James","middle_name":"Edward","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12627019","data":{"address":{"address_line_1":"Folkestone Road","country":"England","locality":"Dover","postal_code":"CT17 9SN","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"1c4d974c5fda4e79cb52439c59c28873fcd6cb78","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627019/persons-with-significant-control/individual/i4nafbQ1krzfZtZkYZw8hSKDDSk"},"name":"Victoria Elizabeth Beech","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Beech"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12627399","data":{"address":{"address_line_1":"Avonlea Road","country":"England","locality":"Sale","postal_code":"M33 4HZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f07bf1057d557c95386741969262d79f20d6b12d","kind":"individual-person-with-significant-control","links":{"self":"/company/12627399/persons-with-significant-control/individual/mWt-2SStwosAzQUhhUSfPryi9XI"},"name":"Mrs Sonali Mudre","name_elements":{"forename":"Sonali","surname":"Mudre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12627409","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1968},"etag":"3d2ded889e3e9536f03334a18c47d1bd53eb6e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12627409/persons-with-significant-control/individual/BO040EH1ZyfuVdT9Z0x_vp5GDsQ"},"name":"Hans Anders Bengtsson","name_elements":{"forename":"Hans","middle_name":"Anders","surname":"Bengtsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12628929","data":{"address":{"address_line_1":"2","country":"Germany","locality":"Osterburg","postal_code":"39606","premises":"Karl-Liebknecht-Str."},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1960},"etag":"3450f9d70af3870ba15909be1999c9570b0841e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12628929/persons-with-significant-control/individual/wROQpKYLZ9PgHPU545_EFi3JAGc"},"name":"Mr. Uwe Michel","name_elements":{"forename":"Uwe","surname":"Michel","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12628949","data":{"address":{"address_line_1":"Kilmaine Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M9 7FZ","premises":"23","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"74466aebd8be3311d7426c64c2795176b31923e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12628949/persons-with-significant-control/individual/c4Myr6ZK8tYt4sSHFhWCM8ISwPg"},"name":"Mr Samuel James Anthony Craig","name_elements":{"forename":"Samuel","middle_name":"James Anthony","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12628959","data":{"address":{"address_line_1":"Tonge Bridge Industrial Estate","address_line_2":"Tonge Bridge Way","country":"England","locality":"Bolton","postal_code":"BL2 6BD","premises":"Unit 51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"7f3dbecc87128c2ceacca450ebdeebf1f28ccef7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12628959/persons-with-significant-control/individual/GYqA6v-Sph2cW2W5NiQ6CbwA3u4"},"name":"Miss Holly Taylor Knowles","name_elements":{"forename":"Holly","middle_name":"Taylor","surname":"Knowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12628979","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"f5f08976192a647947085770c1847f0f6b3e01b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12628979/persons-with-significant-control/individual/kh07d8ITvgW0CvejaQFs2OFVEoA"},"name":"Mr William Mcphail","name_elements":{"forename":"William","surname":"Mcphail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12628999","data":{"address":{"address_line_1":"Westbourne House","address_line_2":"159 Oldham Road","country":"England","locality":"Ashton Under Lyne","postal_code":"OL7 9AR","premises":"C/O Sterling Finance Uk Limited","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"bfc9b070df8875bb928cfc9b20746635cf8d6771","kind":"individual-person-with-significant-control","links":{"self":"/company/12628999/persons-with-significant-control/individual/P02Hbw3V-6ILJ5wLYhSnx4E2c4o"},"name":"Mr Mufaddal Zoeb Kader-Ali","name_elements":{"forename":"Mufaddal","middle_name":"Zoeb","surname":"Kader-Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12629769","data":{"address":{"address_line_1":"King Street","country":"Wales","locality":"Wrexham","postal_code":"LL11 1HR","premises":"63"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"b18406aebd8ecaea6162df1230caeeec99251597","kind":"individual-person-with-significant-control","links":{"self":"/company/12629769/persons-with-significant-control/individual/RzuTZmsT7hdFxuBQwsEW12FhMd8"},"name":"Mr Lubomir Pecha","name_elements":{"forename":"Lubomir","surname":"Pecha","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12629789","data":{"address":{"country":"England","locality":"Lichfield","postal_code":"WS13 7FE","premises":"1 Parkside Court"},"ceased_on":"2021-01-01","etag":"264928ceab7f87719508ee63bab09449de68776d","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"11831014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12629789/persons-with-significant-control/corporate-entity/m-BifqsmKB5hpEW1w-UG6xG-WM4"},"name":"Jtm Holdings Int Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-28"}}
{"company_number":"12629819","data":{"address":{"address_line_1":"Franklins","address_line_2":"Maple Cross","country":"England","locality":"Rickmansworth","postal_code":"WD3 9SY","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"3301bab14a74cac06c95dca6de61b29d0668d6e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629819/persons-with-significant-control/individual/Zlc_-7ZlBgJnJ_ToLghdmbv5t7w"},"name":"Mrs Rodylene Valdez Rey","name_elements":{"forename":"Rodylene","middle_name":"Valdez","surname":"Rey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630039","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"498ff70896d58d062dada3164c8127c75a31391a","kind":"individual-person-with-significant-control","links":{"self":"/company/12630039/persons-with-significant-control/individual/sHbeAm0FJbbNvHSaQrnNOGX4fPM"},"name":"Mr Roshan Raj Sood","name_elements":{"forename":"Roshan","middle_name":"Raj","surname":"Sood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-28"}}
{"company_number":"12340319","data":{"address":{"address_line_1":"Cuscaden Walk","address_line_2":"#22-01","country":"Singapore","locality":"Four Seasons Pk","postal_code":"249694","premises":"12"},"country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1970},"etag":"71b4a9d819dc7d3842a983f44b315e6be92cfd5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12340319/persons-with-significant-control/individual/vGeYbqYLiyuyEmLEkn28haDgvFI"},"name":"Mr Rajesh Harichandra Budhrani","name_elements":{"forename":"Rajesh","middle_name":"Harichandra","surname":"Budhrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12630599","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1997},"etag":"22c0c86c7c8b2531f0f3a7c40a273e9521a5b2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12630599/persons-with-significant-control/individual/g0B0AoRkgX7pljjnDJ28iUsNj1g"},"name":"Mr Dario Mandato","name_elements":{"forename":"Dario","surname":"Mandato","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630619","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"65552a8748bd1daaf9112cc5d5a33611b17c9489","kind":"individual-person-with-significant-control","links":{"self":"/company/12630619/persons-with-significant-control/individual/TxgYwKOlzGeLtmo4tvhgluhzpEc"},"name":"Mr Zeev Cohen","name_elements":{"forename":"Zeev","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"05599249","data":{"address":{"address_line_1":"Neville Crescent","country":"England","locality":"Barnsley","postal_code":"S70 3HH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"3379e931b5798f734bf6a3de90ce05db231e48e4","kind":"individual-person-with-significant-control","links":{"self":"/company/05599249/persons-with-significant-control/individual/fV3PnG3RA4yFGz58jr7vLkT-P2c"},"name":"Mr John Cawthrow","name_elements":{"forename":"John","surname":"Cawthrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12631349","data":{"address":{"address_line_1":"Dallington Road","country":"England","locality":"Northampton","postal_code":"NN5 7BW","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"df250221eadb9c88cc951434051458e7385fc8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12631349/persons-with-significant-control/individual/azAI0I2u1agVnJM5mwfrZaV5KZQ"},"name":"Miss Ashlie Jose Beadle","name_elements":{"forename":"Ashlie","middle_name":"Jose","surname":"Beadle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631449","data":{"address":{"address_line_1":"Newearth Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7UU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"727ac32295e3caff8304b906dbe1656e99d310db","kind":"individual-person-with-significant-control","links":{"self":"/company/12631449/persons-with-significant-control/individual/fDSCPsEHewAIb95LO-liLQ0ntjc"},"name":"Mr Ryan Gelder","name_elements":{"forename":"Ryan","surname":"Gelder","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631449","data":{"address":{"address_line_1":"Newearth Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7UU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"b69e08c017a1e6089503e9e7abbb7662ea1e37c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12631449/persons-with-significant-control/individual/abdo1m6BkrPIKqbr_EKNHYErI3M"},"name":"Mr Nathan Hawthorne","name_elements":{"forename":"Nathan","surname":"Hawthorne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631499","data":{"address":{"address_line_1":"Wilton Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 7AF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"ae4251d857cadb199272aafaffe9c3a9cecd856d","kind":"individual-person-with-significant-control","links":{"self":"/company/12631499/persons-with-significant-control/individual/_dxK7SxUFOZ3dHpyp6BOK3Zr7wI"},"name":"Mr Hamza Altanger","name_elements":{"forename":"Hamza","surname":"Altanger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-29"}}
{"company_number":"12631499","data":{"address":{"address_line_1":"Wilton Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 7AF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"e67071d2bacfa7f8bd4a53453213dc1f75f91266","kind":"individual-person-with-significant-control","links":{"self":"/company/12631499/persons-with-significant-control/individual/ckx1-yT3tzF5YBMNLLwjABl8XGI"},"name":"Badria Assar","name_elements":{"forename":"Badria","surname":"Assar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-29"}}
{"company_number":"12631529","data":{"address":{"address_line_1":"Brown Edge Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 5QG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"f482932c6613d8046eefc481f6478f05853ea956","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631529/persons-with-significant-control/individual/zZwOgErDtw8qQl1SmU19AagEIs4"},"name":"Mr Kayode Arowobusoye","name_elements":{"forename":"Kayode","surname":"Arowobusoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"NI669829","data":{"address":{"address_line_1":"Purdy's Lane","locality":"Belfast","postal_code":"BT8 7AR","premises":"Forestview"},"etag":"58e2a24059af7f0b80e6bc67acb144ea56c05170","identification":{"country_registered":"United Kingdom","legal_authority":"Industrial And Provident Societies Act 1898","legal_form":"Registered Society","place_registered":"United Kingdom","registration_number":"Np000083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI669829/persons-with-significant-control/corporate-entity/8wTBlt_d3eQ5fop0bGCQNCCCjAY"},"name":"Ulster Garden Villages Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12631539","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8AQ","premises":"95"},"ceased_on":"2020-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"67b673de104e3cd13ef38f5cc5f39a89e9a9b621","kind":"individual-person-with-significant-control","links":{"self":"/company/12631539/persons-with-significant-control/individual/bMO4yJx8ERrHzRQwWda4pfcUkqw"},"name":"Mr Alexandros Liakris","name_elements":{"forename":"Alexandros","surname":"Liakris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12632199","data":{"address":{"address_line_1":"1 Foxglove Way","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"DY3 4AU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"9b72e66de45d21830244aec7330495abf54fd1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12632199/persons-with-significant-control/individual/FQM2RHe0yRqLZGmdE9XII98Hgn8"},"name":"William Arthur Staite","name_elements":{"forename":"William","middle_name":"Arthur","surname":"Staite"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632249","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House, 45 Fitzroy Street,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"001b8a1af29f53991157c92e676c9a1280906070","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632249/persons-with-significant-control/individual/EovupAwXCoaXEE8Wy9vyoJl2dL8"},"name":"Mr William Kwaku Sarfo-Adu","name_elements":{"forename":"William","middle_name":"Kwaku","surname":"Sarfo-Adu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632999","data":{"address":{"address_line_1":"Lilac Grove","country":"England","locality":"Chester Le Street","postal_code":"DH2 2LR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"4acd9b4d6d9378fe5496228bb7976979e8dcfe39","kind":"individual-person-with-significant-control","links":{"self":"/company/12632999/persons-with-significant-control/individual/zTOeiahWu6Ophhjz-vf4_cBCfOw"},"name":"Mr Michael Middleton","name_elements":{"forename":"Michael","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12633889","data":{"address":{"address_line_1":"Tithe Avenue","address_line_2":"Beck Row","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8BZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6d81dbcc461ba9693282a5e6dcd543fa4436627a","kind":"individual-person-with-significant-control","links":{"self":"/company/12633889/persons-with-significant-control/individual/dUmvzVcKphOimpgzYWPovycIIPM"},"name":"Mr Colin Andrew Hook","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12633919","data":{"address":{"address_line_1":"Cranleigh Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"11f10d5e7c356de88f5cace2e5a5dec0bac81e85","kind":"individual-person-with-significant-control","links":{"self":"/company/12633919/persons-with-significant-control/individual/P94PH5a_Y1Ne9J7piQ9vBiK8xmM"},"name":"Mr Raymond James Wright","name_elements":{"forename":"Raymond","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12634709","data":{"address":{"country":"United States","locality":"Mandeville La 70471","premises":"629 Village Ln S."},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1961},"etag":"514ddfad964a6507efc0e4a503b6071a9bb65253","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12634709/persons-with-significant-control/individual/Iq_B8Az3e7eZBDUopj4CkN5XFpI"},"name":"Mr Daniel Stirling Sinclair Jr","name_elements":{"forename":"Daniel","middle_name":"Stirling","surname":"Sinclair Jr","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12634719","data":{"address":{"address_line_1":"Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3RQ","premises":"Former Coroners Court","region":"Tyne And Wear"},"ceased_on":"2021-10-20","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"4fc27af366d3a410b42e4a2c57875adbb8be7e08","kind":"individual-person-with-significant-control","links":{"self":"/company/12634719/persons-with-significant-control/individual/4Wndrn6VEoc-DhwP3-0nfh4pqYo"},"name":"Mr Peter Thomas Mcfarlane Mcgirr","name_elements":{"forename":"Peter","middle_name":"Thomas Mcfarlane","surname":"Mcgirr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12634729","data":{"address":{"address_line_1":"Charlton Street","country":"England","locality":"Rochdale","postal_code":"OL11 2SW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d7ce49df5b4f9d2b1e66fc51325330c87b39ab1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12634729/persons-with-significant-control/individual/6p3xrCpfO9jqODPL8Nur-2foUiE"},"name":"Mrs Sarah Louise Kinrade","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Kinrade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635389","data":{"address":{"address_line_1":"Highbridge Road","address_line_2":"Alvingham","country":"United Kingdom","locality":"Louth","postal_code":"LN11 0QE","premises":"Eau Meet","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"74dd0e82f830d64294c8776ed886bc8c5df4a1da","kind":"individual-person-with-significant-control","links":{"self":"/company/12635389/persons-with-significant-control/individual/E_rtn6Wbd69wbuHhZ_2kH2sZd38"},"name":"Mr Christopher William Enderby","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Enderby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12635399","data":{"address":{"address_line_1":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5TN","premises":"8 First Field Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"f4d95a7bd569da2f64e2f44985405b4c0903cfbf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635399/persons-with-significant-control/individual/FVuUL3cpI3TaZ9us_aG1OgkOslU"},"name":"Mrs Folasade Georgina Osukoya","name_elements":{"forename":"Folasade","middle_name":"Georgina","surname":"Osukoya","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12636229","data":{"address":{"address_line_1":"45 High Street","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1JW","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"bdb7a65c5044815334af257cf432e715cbe8053b","kind":"individual-person-with-significant-control","links":{"self":"/company/12636229/persons-with-significant-control/individual/85ymPDq6s8YJVlnd8vFv3HvojGU"},"name":"Mr Arif Aydemir","name_elements":{"forename":"Arif","surname":"Aydemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12636229","data":{"address":{"address_line_1":"45 High Street","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1JW","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"df668ccd0b2455b1fa0ff33c585d6cc07bfa3b76","kind":"individual-person-with-significant-control","links":{"self":"/company/12636229/persons-with-significant-control/individual/CjkGF-iegmczT3jWWb4BKjnOUco"},"name":"Mr Cihan Ulku","name_elements":{"forename":"Cihan","surname":"Ulku","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12221829","data":{"address":{"address_line_1":"Cavendish Gardens","country":"England","locality":"Barking","postal_code":"IG11 9DU","premises":"41"},"ceased_on":"2022-04-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"cd3f753b63c529f94e20f6a420b3a1f3ec9eaff7","kind":"individual-person-with-significant-control","links":{"self":"/company/12221829/persons-with-significant-control/individual/k8xHp8aeMLCBALJ__QfzMiEPyWo"},"name":"Mrs Sikandra Riaz","name_elements":{"forename":"Sikandra","surname":"Riaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12636779","data":{"address":{"address_line_1":"Edmund Road","country":"England","locality":"Rainham","postal_code":"RM13 8LX","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"24d859ec04445eb2649866bb88ce373a9beb1401","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12636779/persons-with-significant-control/individual/0pAq6u7DvC_y5YBBuLLa6PEZs-w"},"name":"Mrs Pooja Sira","name_elements":{"forename":"Pooja","surname":"Sira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12636779","data":{"address":{"address_line_1":"Edmund Road","country":"England","locality":"Rainham","postal_code":"RM13 8LX","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"660d15aad49508fce82352373260add7d6a89186","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12636779/persons-with-significant-control/individual/QQ8jxoj4LkHDK3nPpkDzCZLN1TA"},"name":"Mr Tanveer Sira","name_elements":{"forename":"Tanveer","surname":"Sira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12637369","data":{"address":{"address_line_1":"Ramillies Avenue","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7AL","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e086480e918a4ad5501dcd28f513133460e3f313","kind":"individual-person-with-significant-control","links":{"self":"/company/12637369/persons-with-significant-control/individual/U06kFmuiLCJnSnVT6SeO-ys2Bp8"},"name":"Mr David Philip Morris","name_elements":{"forename":"David","middle_name":"Philip","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637369","data":{"address":{"address_line_1":"Ramillies Avenue","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7AL","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"825954189a3d5ab7e1b641e6005f914345762123","kind":"individual-person-with-significant-control","links":{"self":"/company/12637369/persons-with-significant-control/individual/lOteTeznfcE6rLCTvZf_FG0x0SM"},"name":"Mrs Maxine Joanna Morris","name_elements":{"forename":"Maxine","middle_name":"Joanna","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"SC662679","data":{"address":{"address_line_1":"Victoria Crescent","country":"Scotland","locality":"Helensburgh","postal_code":"G84 7BX","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"c36527dd76ac9e5b043b438ed9c8fc68a10818e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662679/persons-with-significant-control/individual/1wq1gAGCQKIavh85EGnepVohpVE"},"name":"Mr Arthur Paul Bates","name_elements":{"forename":"Arthur","middle_name":"Paul","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"SC662679","data":{"address":{"address_line_1":"The Oval","address_line_2":"Glenboig","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 2RZ","premises":"22"},"ceased_on":"2022-04-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1974},"etag":"85c577074607f8a5c34c43982a491361cea251e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662679/persons-with-significant-control/individual/bBD0H2S4_X7TNvxpLN5K44JL8DE"},"name":"Mr Daniel Kelly Maclennan","name_elements":{"forename":"Daniel","middle_name":"Kelly","surname":"Maclennan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12637869","data":{"address":{"address_line_1":"Altair Close","country":"United Kingdom","locality":"London","postal_code":"N17 0BW","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"3b27991d4a37706ebbdc39029373926c3631d4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12637869/persons-with-significant-control/individual/qBw3ActuwPJGJUl2ukT0UNBldJA"},"name":"Miss Azonko Aseye Aku Akonou","name_elements":{"forename":"Azonko","middle_name":"Aseye Aku","surname":"Akonou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-01"}}
{"company_number":"12637879","data":{"address":{"address_line_1":"Broadacres","address_line_2":"Durkar","country":"England","locality":"Wakefield","postal_code":"WF4 3BE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f34ac8446ebda60a2f24c084112e761cb3b8bd4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12637879/persons-with-significant-control/individual/5JG2bATjx6KQrX-3xpj-UWr6M0M"},"name":"Mr Nathan Luke Spencer","name_elements":{"forename":"Nathan","middle_name":"Luke","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12272689","data":{"address":{"address_line_1":"Upper Woodlands Road","country":"England","locality":"Bradford","postal_code":"BD8 9JG","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ae260d9406002779bcf9bd2a3d8929c5ec465a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12272689/persons-with-significant-control/individual/XjPnh7nf2yS5LIaexuW22Q815GE"},"name":"Mr Rashid Yasin","name_elements":{"forename":"Rashid","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-17"}}
{"company_number":"10879999","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Dagenham","postal_code":"RM8 2DD","premises":"681"},"ceased_on":"2021-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"acc704f375a9c24f8dab0f88c8106e429cf8a201","kind":"individual-person-with-significant-control","links":{"self":"/company/10879999/persons-with-significant-control/individual/5foWGOYSdmWMkoAairHtqk_8UbU"},"name":"Miss Elena Alexandrescu","name_elements":{"forename":"Elena","surname":"Alexandrescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-06-01"}}
{"company_number":"11312199","data":{"address":{"address_line_1":"1 New Road","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 8LZ","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"70b2b2f2ee600384be3e5fa8d67743a8464455df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11312199/persons-with-significant-control/individual/shVbA2zKzB2CTLuRCv8w-lotdPc"},"name":"Mrs Rachel Wendy Dooley","name_elements":{"forename":"Rachel","middle_name":"Wendy","surname":"Dooley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12638929","data":{"address":{"address_line_1":"Ridgeway","country":"United Kingdom","locality":"Choppington","postal_code":"NE62 5XX","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"212ee00024b397116703f5cee7a7bdfd19cc5133","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12638929/persons-with-significant-control/individual/2WH_2yoOKpO-Vt03OCm9e_2THYQ"},"name":"Mr Stuart Ferrier","name_elements":{"forename":"Stuart","surname":"Ferrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12638939","data":{"address":{"address_line_1":"East Road","country":"England","locality":"Cambridge","postal_code":"CB1 1BD","premises":"120"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1933},"etag":"0bf7c8f9e8647a7ddc775a9e3552d8a5541b0960","kind":"individual-person-with-significant-control","links":{"self":"/company/12638939/persons-with-significant-control/individual/5lvYoq-2Z8af7Q6sjp8Q7F1EaT0"},"name":"Mr William Jerome Gredley","name_elements":{"forename":"William","middle_name":"Jerome","surname":"Gredley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-02"}}
{"company_number":"12638939","data":{"address":{"address_line_1":"East Road","country":"England","locality":"Cambridge","postal_code":"CB1 1BD","premises":"120"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1e5d14dcb1b5c1e2b3e8c45d4393d39ee48ff18f","kind":"individual-person-with-significant-control","links":{"self":"/company/12638939/persons-with-significant-control/individual/7fU5gghfXa_VlSbR8NjSgNFyHdU"},"name":"Mr Timothy Casey Oscar Gredley","name_elements":{"forename":"Timothy","middle_name":"Casey Oscar","surname":"Gredley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12638939","data":{"address":{"address_line_1":"East Road","country":"England","locality":"Cambridge","postal_code":"CB1 1BD","premises":"120"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"6a64376390180a26a20b1ec33764bf0a26d72995","kind":"individual-person-with-significant-control","links":{"self":"/company/12638939/persons-with-significant-control/individual/nLTiaCJP3Hc2ZHcSbDotZYuD1XA"},"name":"Mrs Pollyanna Georgina Scott","name_elements":{"forename":"Pollyanna","middle_name":"Georgina","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12638949","data":{"address":{"address_line_1":"Mead Avenue","country":"England","locality":"Slough","postal_code":"SL3 8HS","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"4f662334bb070ece7f600b9f17ef9e9695fe9329","kind":"individual-person-with-significant-control","links":{"self":"/company/12638949/persons-with-significant-control/individual/PwQpOq6lZV06DWLxsxKQQP2hAAU"},"name":"Mr Asif Riaz Khan","name_elements":{"forename":"Asif","middle_name":"Riaz","surname":"Khan","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12638949","data":{"address":{"address_line_1":"Mead Avenue","country":"England","locality":"Slough","postal_code":"SL3 8HS","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"4ddb6c6b2f41a65f2b2c534011425fd9e6d187b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12638949/persons-with-significant-control/individual/R3CqYL6-XSNR2mtNIx3AU-P4K68"},"name":"Mr Nabeel Shakoor","name_elements":{"forename":"Nabeel","surname":"Shakoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639639","data":{"address":{"address_line_1":"Devonshire Way","country":"England","locality":"London","postal_code":"CR0 8BY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"a32a14ceebf44e2fd59e4994767521bf6c795f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12639639/persons-with-significant-control/individual/EMz_lCdaLTNgbLW5qpPhY3i4lCI"},"name":"Mr Jean Bernard Julien Barbot","name_elements":{"forename":"Jean","middle_name":"Bernard Julien","surname":"Barbot","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-06-02"}}
{"company_number":"12640319","data":{"address":{"address_line_1":"Watershedding Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 2PA","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"c5354f13d26bc6e35c297d42eea79a1d3cda5e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12640319/persons-with-significant-control/individual/KkvFAr7QuXIfoO8_z-5FvIxGNQI"},"name":"Mr Mohammed Yasin","name_elements":{"forename":"Mohammed","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640329","data":{"address":{"address_line_1":"Willow Lane","address_line_2":"Kings Cliffe","country":"England","locality":"Peterborough","postal_code":"PE8 6XT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"7dcb7af6f2351ed94bf5380627ce0efeb5d80526","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640329/persons-with-significant-control/individual/52lrbeTnb8ZgKJ2VlXib32vGgtI"},"name":"Keira Jordan Mcvitty","name_elements":{"forename":"Keira","middle_name":"Jordan","surname":"Mcvitty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640329","data":{"address":{"address_line_1":"Willow Lane","address_line_2":"Kings Cliffe","country":"England","locality":"Peterborough","postal_code":"PE8 6XT","premises":"18"},"ceased_on":"2021-08-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"628411f1b0175c9d7ed780309d473e380232b825","kind":"individual-person-with-significant-control","links":{"self":"/company/12640329/persons-with-significant-control/individual/4MPPNcOYgmD9HYQD4Ljc7YXspt4"},"name":"Jacob Hennessy","name_elements":{"forename":"Jacob","surname":"Hennessy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"04604379","data":{"address":{"address_line_1":"Ramsgate Street","locality":"London","postal_code":"E8 2NA","premises":"26-28"},"ceased_on":"2021-04-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"64e75008cdd0993a42e8ef679a6441ba4e80cc22","kind":"individual-person-with-significant-control","links":{"self":"/company/04604379/persons-with-significant-control/individual/gYk7najVSbk0FtUG5qBNZe1vQBc"},"name":"Mr Mark Jeremy Wakefield","name_elements":{"forename":"Mark","middle_name":"Jeremy","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12306059","data":{"address":{"country":"England","locality":"Sevenoaks","postal_code":"TN14 6JT","premises":"Valleymount"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"2851756ad782ea80026ef8f9f7d2f0e0e73a1351","kind":"individual-person-with-significant-control","links":{"self":"/company/12306059/persons-with-significant-control/individual/rv1t-tGPrjY8cCfpiQHAFYSiWbs"},"name":"Mr Jonathan Easton Blakesley Fish","name_elements":{"forename":"Jonathan","middle_name":"Easton Blakesley","surname":"Fish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12641749","data":{"address":{"address_line_1":"White Ash Glade","address_line_2":"Caerleon","locality":"Newport","postal_code":"NP18 3RB","premises":"20"},"ceased_on":"2020-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"9b214e83bd675242ce463d9a008cbd62aea48847","kind":"individual-person-with-significant-control","links":{"self":"/company/12641749/persons-with-significant-control/individual/-ANSgjEkIWQmHYo3hHjrk_-pp9I"},"name":"Charlie-Ray Walters","name_elements":{"forename":"Charlie-Ray","surname":"Walters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"SC662929","data":{"address":{"address_line_1":"Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PR","premises":"Drummond Management, 10","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"9472b47fd3773bb7e9ec3b6c6d7d7c22b1ef4559","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662929/persons-with-significant-control/individual/24UUEMkKkGQdU6tkBSote628btw"},"name":"Mrs Bernadette Anderson","name_elements":{"forename":"Bernadette","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"05616199","data":{"address":{"address_line_1":"Mill Green Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1XJ","premises":"Mill Green House","region":"West Sussex"},"etag":"90d137da53516853082cf6dbd3b9e8934361cb80","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Regsiter Of Companies-Companies House","registration_number":"11295115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05616199/persons-with-significant-control/corporate-entity/Gc3LuuUkQX6SlbrA-ngNaEJ1tIs"},"name":"Nexus Funding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"07272799","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1RB","premises":"32-36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"d6f56a386d82c44da618377940c388f3bfc1ccaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07272799/persons-with-significant-control/individual/1lTwfkpg_h5L3N4JeSvY75o9uGE"},"name":"Mrs Victoria Sellers","name_elements":{"forename":"Victoria","surname":"Sellers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12644539","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1EL","premises":"49","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"e9c1b09503f55ba71376b0f8d3a9bd7dd636f68d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644539/persons-with-significant-control/individual/hyyq5itDIJvys_ws3oyvmQzEXHU"},"name":"Miss Erika Obis","name_elements":{"forename":"Erika","surname":"Obis","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12644539","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1EL","premises":"49","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"da8dd0a9888d77c0a00a2f047cfb721b4164d21f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644539/persons-with-significant-control/individual/MF-Zedec3s_pkQI8Ya8OPxpj_JA"},"name":"Mr Stefan Nedelcu","name_elements":{"forename":"Stefan","surname":"Nedelcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12644689","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchster","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"ceased_on":"2020-10-02","etag":"4e0dd90b439b7768ae76ede2de0f5ce17bcbebd7","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Uk","registration_number":"Oc431923"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12644689/persons-with-significant-control/corporate-entity/tz25_Eo8_a4g9r_uyN_Wd8dVj8I"},"name":"Darlington Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12644799","data":{"address":{"address_line_1":"Station Street","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 7AR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a6fa5b03f4a7069ff26649a5e613fba8748ed2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12644799/persons-with-significant-control/individual/Xzbyz2kpVIHq8vZ9gaTbKeVC_ZU"},"name":"Miss Gemma Canlin","name_elements":{"forename":"Gemma","surname":"Canlin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12644829","data":{"address":{"address_line_1":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 7TG","premises":"1 Lytton Copse"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b2a176536cbe358e7433e3e96a66e70fc683c189","kind":"individual-person-with-significant-control","links":{"self":"/company/12644829/persons-with-significant-control/individual/2K8VxSmpGZbb1ClxKmnlubPges8"},"name":"Mr Doil Rajeendra Ponweera","name_elements":{"forename":"Doil","middle_name":"Rajeendra","surname":"Ponweera","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-04"}}
{"company_number":"12644829","data":{"address":{"address_line_1":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 7TG","premises":"1 Lytton Copse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"33a8fbbbcfe69597bc98d809fa19dc25db0053a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12644829/persons-with-significant-control/individual/LN1GuFVdonNrXOVX9ZYkYdTNECI"},"name":"Mrs Pebotuwage Aruni Sewwandika Perera","name_elements":{"forename":"Pebotuwage","middle_name":"Aruni Sewwandika","surname":"Perera","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-04"}}
{"company_number":"12644949","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"5ee63daa97063161e4d307f26e33a4690eb3f5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12644949/persons-with-significant-control/individual/jApA4H09jZ3EvQ1uSdV0hke1Joo"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646049","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"c5a133d7dfb1bd7c123d00dd5641791f5917fc0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12646049/persons-with-significant-control/individual/HNScF5rPVA1CKDedlxnFVwZtsnQ"},"name":"Ms Simone Edwards","name_elements":{"forename":"Simone","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646129","data":{"address":{"address_line_1":"Dale Valley Road","country":"England","locality":"Poole","postal_code":"BH15 3HX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"8bf3272adac818c5665b8136e9713ea635ab396f","kind":"individual-person-with-significant-control","links":{"self":"/company/12646129/persons-with-significant-control/individual/zmmvasE4hOZLG6ihWCFP5wTAekU"},"name":"Mr Jay Robert Douglas Shakesheff","name_elements":{"forename":"Jay","middle_name":"Robert Douglas","surname":"Shakesheff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646129","data":{"address":{"address_line_1":"Dale Valley Road","country":"England","locality":"Poole","postal_code":"BH15 3HX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"2871b105c88d3688f2760a9f99e608f21b813bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/12646129/persons-with-significant-control/individual/gHB4ernb7ZffBAYki3aozeTesG8"},"name":"Mrs Sarah-Jane Shakesheff","name_elements":{"forename":"Sarah-Jane","surname":"Shakesheff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646209","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"071a8c0d5c9d6ede825db228949d346ec14422e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12646209/persons-with-significant-control/individual/QmOZKdoQKK7mbqW42PY-qL4dkls"},"name":"Mr Christopher George Warman","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Warman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646249","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HA","premises":"299a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ff1d49491144c18c4f54eec8c9db357669a547da","kind":"individual-person-with-significant-control","links":{"self":"/company/12646249/persons-with-significant-control/individual/TZS-jVJ-PPhKa5cxvrUJYhgNBJo"},"name":"Chris Murray","name_elements":{"forename":"Chris","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646329","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Cowes","postal_code":"PO31 7RE","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"bb0eeaa114f2ae78c17fcf7fdeb93d3be7c33ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/12646329/persons-with-significant-control/individual/KSw1FIk1UN0fbP7fS8x--XvPdbo"},"name":"Mr Anthony Richard Woolley","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646349","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"London","postal_code":"N18 2QD","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"2ef43c1c06a28279ff6afeea794b80f301558208","kind":"individual-person-with-significant-control","links":{"self":"/company/12646349/persons-with-significant-control/individual/h7nrWXAz2q7L6EzWfp3ys5ewDeI"},"name":"Mrs Ewa Marganska","name_elements":{"forename":"Ewa","surname":"Marganska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"SC649388","data":{"address":{"address_line_1":"Todshaugh Gardens","country":"Scotland","locality":"Kirkliston","postal_code":"EH29 9GE","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"df3b6dc77c6760eb4877e6f4e6e958eb208f859e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649388/persons-with-significant-control/individual/rDtka_ADjvE5zD0shScSTdVsg1w"},"name":"Miss Funmilayo Anu Obafemi","name_elements":{"forename":"Funmilayo","middle_name":"Anu","surname":"Obafemi","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13273248","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"09844ba0a5cdf0f20bc83e65cc9315f97555b19f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON LIMITED ACSP","identity_verified_on":"2018-06-20T00:00:00Z","preferred_name":"LUKE REEVES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273248/persons-with-significant-control/individual/ZNkhPPydXjFfKhxvTeihq43uaxM"},"name":"Mr Luke Reeves","name_elements":{"forename":"Luke","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"SL034898","data":{"address":{"address_line_1":"Leybourne Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 5GL","premises":"229"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"975dfd9bf98810dc3ad18adac8ea46e3975db12e","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034898/persons-with-significant-control/individual/hgC0GQ_y9wvW_Pq0ZEz1iHuFt_U"},"name":"Ms Mica-May Smith","name_elements":{"forename":"Mica-May","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"08424668","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"etag":"d1a693b71091786d9ddbb6ea6b2073c4da8d47b3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11958854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08424668/persons-with-significant-control/corporate-entity/mO6xPnJzVk5Bc_jiZdSSwahIjo8"},"name":"Theolord Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-25"}}
{"company_number":"13276818","data":{"address":{"address_line_1":"Vale Down","country":"United Kingdom","locality":"Lydford","postal_code":"EX20 4BB","premises":"Armstor House","region":"Okehampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"34b8e76d0918ff14166787329d0d45c350adeb5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276818/persons-with-significant-control/individual/7z8Z_me_4iNEG8bfj1JjoKGvPLw"},"name":"Ms Lorraine Allana Ellicott","name_elements":{"forename":"Lorraine","middle_name":"Allana","surname":"Ellicott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"08209178","data":{"address":{"address_line_1":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre"},"etag":"73a3e41e96a3dd49642e5643b30b94ad03e2002d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12778547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08209178/persons-with-significant-control/corporate-entity/kp1xEa7wBCrOOilyM6Ak273k2Cc"},"name":"Januz Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13276988","data":{"address":{"address_line_1":"60-61 Tenby Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House"},"etag":"c532fdf6f3450ef6ba6decf8e998995f67d8a751","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13265039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13276988/persons-with-significant-control/corporate-entity/8wCsk18CHt4pFFsjBVLS4PnrQfw"},"name":"Brayne \u0026 Price Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13277618","data":{"address":{"address_line_1":"Abbey Lane","country":"England","locality":"London","postal_code":"E15 2RZ","premises":"Flat 15 Aubrey Moore Point"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"5bbae29a445bbecc6c1c0c3785c7786084d2c579","kind":"individual-person-with-significant-control","links":{"self":"/company/13277618/persons-with-significant-control/individual/x6MtCh92RwM7yFppXOjkZ49PYIU"},"name":"Miss Jabou Touray","name_elements":{"forename":"Jabou","surname":"Touray","title":"Miss"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13277628","data":{"address":{"address_line_1":"Bodmin Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3RZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"27fc476ff99a9d0c8e1741a970f6df1b6b8ed9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13277628/persons-with-significant-control/individual/RTAtgPV0hupykHoVV4Eip9FoN0Q"},"name":"Mrs Jessicar Dalisay Edwards","name_elements":{"forename":"Jessicar","middle_name":"Dalisay","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13277628","data":{"address":{"address_line_1":"Bodmin Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3RZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c180ab75e38e1cc23d5ad28cc41cb768f62492b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13277628/persons-with-significant-control/individual/XCZJlAGaoqUglmmBoprTrrfrdIc"},"name":"Mr Stuart Geoffrey Edwards","name_elements":{"forename":"Stuart","middle_name":"Geoffrey","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278228","data":{"address":{"address_line_1":"Flat 8","address_line_2":"5 New Wharf Road","country":"England","locality":"London","postal_code":"N1 9RS","premises":"5 New Wharf Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"db3f18f0d465e438b2149abddd6ea5b4d39f929a","kind":"individual-person-with-significant-control","links":{"self":"/company/13278228/persons-with-significant-control/individual/LPdhWPG4Xs-ekzhbZKg3GNzDQfE"},"name":"Miss Lorena Muniz Lustres","name_elements":{"forename":"Lorena","surname":"Muniz Lustres","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"SC692778","data":{"address":{"address_line_1":"Rae Street","country":"Scotland","locality":"Dumfries","postal_code":"DG1 1JD","premises":"51","region":"Dumfriesshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"932c786ea2d1c4ed69e1ca593a4b446ffb918be6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692778/persons-with-significant-control/individual/R5qvGhasJC5OmtelpgO82l4oMb4"},"name":"Mr William Malcolm Lindsay","name_elements":{"forename":"William","middle_name":"Malcolm","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278488","data":{"address":{"address_line_1":"Courtleigh Gardens","country":"United Kingdom","locality":"London","postal_code":"NW11 9JX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"2a55e63b635ff7fd8fde49d36349a1f2b8d5a9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13278488/persons-with-significant-control/individual/-jj-638dYeFLg0PlAhCDf4AjKJk"},"name":"Miss Tali Klein","name_elements":{"forename":"Tali","surname":"Klein","title":"Miss"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278858","data":{"address":{"address_line_1":"Rowan Way","address_line_2":"Bracklesham Bay","country":"England","locality":"Chichester","postal_code":"PO20 8FA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"5c6c57a96dd323d2b62ce9649294697ef86ff0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13278858/persons-with-significant-control/individual/YuMS_F2dcEVy3tIs7h3k6TJKOn0"},"name":"Mr Tony Cardona","name_elements":{"forename":"Tony","surname":"Cardona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279278","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"9cce62871bfe476bd44d16e1646f170abe37eec8","kind":"individual-person-with-significant-control","links":{"self":"/company/13279278/persons-with-significant-control/individual/9UVvziEwdAs9UtlxoHoJLBqZahs"},"name":"Ms Sevilay Sever","name_elements":{"forename":"Sevilay","surname":"Sever","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13279288","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1 \u0026 2 Mercia Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"04f6c41474a3e1bb41b67d3133394027cadcd82e","kind":"individual-person-with-significant-control","links":{"self":"/company/13279288/persons-with-significant-control/individual/v6H1nahJIrpNLhuxczq2IN9vysU"},"name":"Mr John Stephen Payne","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279578","data":{"address":{"address_line_1":"Warwick Court","address_line_2":"Park Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 1AE","premises":"Balmoral House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"0942b8a212b2d7a71d46ab8b53154a6dfe72a876","kind":"individual-person-with-significant-control","links":{"self":"/company/13279578/persons-with-significant-control/individual/OT5xydO-yHOYwChvZWQ1f_wo7No"},"name":"Ms Samantha Bewes","name_elements":{"forename":"Samantha","surname":"Bewes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"09150658","data":{"address":{"address_line_1":"Grasmere","country":"England","locality":"Macclesfield","postal_code":"SK11 8PL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"0f30f3c660f7e493a2cc1898cae37186dae5ce59","kind":"individual-person-with-significant-control","links":{"self":"/company/09150658/persons-with-significant-control/individual/9VAeKptWcyMxYCYsmHvtn7YYXr4"},"name":"Mrs Rachel Anne Wright","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"SC692928","data":{"address":{"address_line_1":"Summerhall","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1PL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2002},"etag":"7260ab130d1147d23efebfe60717d0e62f70d317","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC692928/persons-with-significant-control/individual/Cpa1h6WAsEle5mN_zDfNqvv0R2M"},"name":"Mr Diarmaid Alexander Mccann","name_elements":{"forename":"Diarmaid","middle_name":"Alexander","surname":"Mccann","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13302198","data":{"address":{"address_line_1":"Care Of- Magnium Group","address_line_2":"454 Scarborough Beach Rd","country":"Australia","locality":"Osborne Park","premises":"Suite 129, 2/454","region":"Western Australia 6017"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1990},"etag":"44b3eae95045afc188d5ad7a92103c0aec28f1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13302198/persons-with-significant-control/individual/YJWGHIt__gRkwgQurum8-6qmHwM"},"name":"Mr John Wood","name_elements":{"forename":"John","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13302598","data":{"address":{"address_line_1":"Haldane Road","country":"United Kingdom","locality":"London","postal_code":"E6 3JN","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"79f4398bea3a39125e1dece40181d933d8419016","kind":"individual-person-with-significant-control","links":{"self":"/company/13302598/persons-with-significant-control/individual/jgKoqUVqTjVjFoPJFPrAMTvYKCk"},"name":"Mrs Oana Stoica","name_elements":{"forename":"Oana","surname":"Stoica","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"09518948","data":{"address":{"country":"United Kingdom","locality":"Purley","postal_code":"CR8 3PF","premises":"The Ridge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"a6f9607e42588563acb5e9d97f0a4c3480a02347","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09518948/persons-with-significant-control/individual/XZHU_DSz0_ifW1E2UlqYzriVrBQ"},"name":"Mr Peter Bright","name_elements":{"forename":"Peter","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"02547948","data":{"address":{"address_line_1":"Saville Court","address_line_2":"Saville Place Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 4EJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"cdc9e65356494ce6372468cfc1e16b7148d7400a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02547948/persons-with-significant-control/individual/Y1X7yA0uzFfbnqTiNL9VjXrf4c4"},"name":"Mr Andrew Richard Lamb","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303378","data":{"address":{"address_line_1":"Gonville Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6DF","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"d277cbeefae5f4698ba80d32b0fba57090891cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13303378/persons-with-significant-control/individual/9S4IoSqX1jIS8y5cDeTFjuzvV4Y"},"name":"Dr Cajetan Chukwuma Ikwuonu","name_elements":{"forename":"Cajetan","middle_name":"Chukwuma","surname":"Ikwuonu","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303378","data":{"address":{"address_line_1":"Peterstone Road","country":"England","locality":"London","postal_code":"SE2 9XY","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"6098f48983cb4bb5d8dd54f257fb52b43dba6074","kind":"individual-person-with-significant-control","links":{"self":"/company/13303378/persons-with-significant-control/individual/zfIM5vG589BXIdKVLObriDBRrIY"},"name":"Mr Benjamin Ihegboro","name_elements":{"forename":"Benjamin","surname":"Ihegboro","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303838","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"London","postal_code":"W2 4RE","premises":"72 Princess Court"},"country_of_residence":"Greece","date_of_birth":{"month":7,"year":1976},"etag":"72bcecc42400ea3802f59a9e3f9f0bae5ada1ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303838/persons-with-significant-control/individual/2fQ_90d6TEtWqmka1w_DXq5jTHI"},"name":"Mr Davood Fazel","name_elements":{"forename":"Davood","surname":"Fazel","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11745218","data":{"address":{"address_line_1":"Leeside Crescent","country":"England","locality":"London","postal_code":"NW11 0DA","premises":"13-19 Clara Nehab House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"0bdcce45bc674d2cbd54a5185b59d7544830d6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11745218/persons-with-significant-control/individual/KcnCaglL8HCaEFRzuJ--f9RXy_I"},"name":"Szymon Krzysztof Klimek","name_elements":{"forename":"Szymon","middle_name":"Krzysztof","surname":"Klimek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13304028","data":{"address":{"address_line_1":"Trajectus Way","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2FZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"db12b15bb60a3c19ae34fdc9f883ad274cfe5c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13304028/persons-with-significant-control/individual/x2cOeK2OvOsY6akLVbYZzKcUcNk"},"name":"Mr Joseph Timothy Arne Poole","name_elements":{"forename":"Joseph","middle_name":"Timothy Arne","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13304028","data":{"address":{"address_line_1":"Lions Lane","address_line_2":"Ashley Heath","country":"England","locality":"Ringwood","postal_code":"BH24 2HN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"439ab4a85bfb03707ef0fa2f6dffa909cb55ba34","kind":"individual-person-with-significant-control","links":{"self":"/company/13304028/persons-with-significant-control/individual/7bIK66gy1Z4RDH2-EnzSONGhBLA"},"name":"Mr James Kieron Baker","name_elements":{"forename":"James","middle_name":"Kieron","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13304028","data":{"address":{"address_line_1":"Gladstone Road","country":"England","locality":"Bristol","postal_code":"BS14 9LP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0fdf6e49324ded066507e7c93aa24139956dc8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13304028/persons-with-significant-control/individual/4PjTnPPoIEZf7scz2X3tfPqhVt4"},"name":"Mr Warren Matthew Davison-Wood","name_elements":{"forename":"Warren","middle_name":"Matthew","surname":"Davison-Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13308358","data":{"address":{"address_line_1":"Grafton Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 4HL","premises":"152","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"93c24e044641bdb65f96d1960d21e00f6c7ec0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13308358/persons-with-significant-control/individual/sPzcXjZh9IIX8ekoZkH-wKfF7XI"},"name":"Josh Adam Jones","name_elements":{"forename":"Josh","middle_name":"Adam","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13308538","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1EH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b213f2d02c448b1ab3178bd13802b8b698754353","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"POINTON YOUNG LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Yickman Choi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308538/persons-with-significant-control/individual/F9xFJ4FJg9K3tCRt1SIvHaMASZA"},"name":"Mr Yickman Choi","name_elements":{"forename":"Yickman","surname":"Choi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13308538","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1EH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"4fc739d05926ffca8092c924f06eb1bf24a93795","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"POINTON YOUNG LIMITED ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Tony Alphonso Walker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308538/persons-with-significant-control/individual/2Y-rdb5ZkQU045q5HB8BH95rCDE"},"name":"Mr Tony Walker","name_elements":{"forename":"Tony","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12332898","data":{"address":{"address_line_1":"Copnor Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5EF","premises":"269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"43d9eb6965c23f49996f92041d3092433a382a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12332898/persons-with-significant-control/individual/f4KUXavwd8L8HK3N-dsK7hrZWgQ"},"name":"Mr Simon Doswell","name_elements":{"forename":"Simon","surname":"Doswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"05292708","data":{"address":{"address_line_1":"South Croxted Road","address_line_2":"West Dulwich","country":"England","locality":"London","postal_code":"SE21 8BD","premises":"60b"},"ceased_on":"2022-10-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"c38050d0f313827e6e8f02f2aa984eb8861aa722","kind":"individual-person-with-significant-control","links":{"self":"/company/05292708/persons-with-significant-control/individual/h5ACmqvvTW_usGaVIijrl_3uwEk"},"name":"Ms Marjorie Watts","name_elements":{"forename":"Marjorie","surname":"Watts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-14"}}
{"company_number":"SC694288","data":{"address":{"address_line_1":"Quarry Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6QS","premises":"130"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"26b94c9db72bf698282d937c583ebf944b9310a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694288/persons-with-significant-control/individual/QD2dW84bA-_qaNsYY17ZuNNpdD8"},"name":"Mr Sean Curley","name_elements":{"forename":"Sean","surname":"Curley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13308708","data":{"address":{"address_line_1":"St John's Grove","country":"United Kingdom","locality":"London","postal_code":"N19 5RW","premises":"Flat 25a"},"ceased_on":"2021-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"50b5d0b093a9187e80082cbef39bbf135fcb6b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13308708/persons-with-significant-control/individual/rCIkdR5AoyLMuT5wp8VMBnyHGlc"},"name":"Miss Mawada Abulkas","name_elements":{"forename":"Mawada","surname":"Abulkas","title":"Miss"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13308708","data":{"address":{"address_line_1":"St John's Grove","country":"United Kingdom","locality":"London","postal_code":"N19 5RW","premises":"Flat 25a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"263417223e2c37db9b4a97fe70b0457ec103d389","kind":"individual-person-with-significant-control","links":{"self":"/company/13308708/persons-with-significant-control/individual/D7-ttwpHp9yHLcB6xg9BPhp9FGk"},"name":"Mr Mohammed Ibrahim Al - Jassim","name_elements":{"forename":"Mohammed","middle_name":"Ibrahim","surname":"Al - Jassim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13308708","data":{"address":{"address_line_1":"St John's Grove","country":"United Kingdom","locality":"London","postal_code":"N19 5RW","premises":"Flat 25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"3cfae9d1401bb10b4f630ceef7cb45db4df43e79","kind":"individual-person-with-significant-control","links":{"self":"/company/13308708/persons-with-significant-control/individual/ckKLTA_h0P6jA4TS9FORIn5P0mA"},"name":"Mr Abdul Rehman Abid Shaikh","name_elements":{"forename":"Abdul","middle_name":"Rehman","surname":"Abid Shaikh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"10213318","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2DY","premises":"C/O Memery Crystal Llp, 165"},"ceased_on":"2022-04-19","etag":"fedcfd9f10bdcf6f87f23e26508c3813ea648d3a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Register","registration_number":"12617132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10213318/persons-with-significant-control/corporate-entity/I2rVCu-w15fOHOlttzPVoN5KmoI"},"name":"Next Frontier Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-22"}}
{"company_number":"07365418","data":{"address":{"address_line_1":"Albright Road","country":"England","locality":"Widnes","postal_code":"WA8 8FY","premises":"5","region":"Cheshire"},"ceased_on":"2024-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"0c36459f1de9cb4f28115ab6498ce7e1e13cf036","kind":"individual-person-with-significant-control","links":{"self":"/company/07365418/persons-with-significant-control/individual/-6HQLBWQdYeml5ioMHP9CXHM9IE"},"name":"Mr Peter Anthony Neary","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Neary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13316138","data":{"address":{"address_line_1":"47 Marlyon Road","country":"England","locality":"Ilford","postal_code":"IG6 3XW","premises":"47 Marlyon Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"07a7fa5878b816e8593e656ec1f4eba6727feaf6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13316138/persons-with-significant-control/individual/wg3TcmbsSzcJjOU1hU6JK2sycmg"},"name":"Mr Khizar Ali","name_elements":{"forename":"Khizar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13316138","data":{"address":{"address_line_1":"Dawlish Drive","country":"England","locality":"Ilford","postal_code":"IG3 9EF","premises":"110"},"ceased_on":"2023-08-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"8bab0e9df01a4c9d266f8ad5772408b600f38bec","kind":"individual-person-with-significant-control","links":{"self":"/company/13316138/persons-with-significant-control/individual/jiCZMJgqCbCyNEAIIZNHe8Ls7JM"},"name":"Dr Saqib Ali","name_elements":{"forename":"Saqib","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13316148","data":{"address":{"address_line_1":"Paragon Close","country":"England","locality":"London","postal_code":"E16 1PL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"031f15d738a3085f82c8ab4bd66f541374d43bce","kind":"individual-person-with-significant-control","links":{"self":"/company/13316148/persons-with-significant-control/individual/sJUzmCUOdkQtk1K-z7Jfd4ZQwj4"},"name":"Mr Samuel Wiltermood","name_elements":{"forename":"Samuel","surname":"Wiltermood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13316148","data":{"address":{"address_line_1":"Paragon Close","country":"England","locality":"London","postal_code":"E16 1PL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"999dc04afc024f422c329c366e1e25ec2c26a2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13316148/persons-with-significant-control/individual/_CXrD14__ULZ95Ezl8KrAOlFpck"},"name":"Mr Remy John","name_elements":{"forename":"Remy","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13316158","data":{"address":{"address_line_1":"Beech Road","address_line_2":"Great Cornard","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 0EZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"5e8f0a7ed219d68a62f0213a34752326f353eb14","kind":"individual-person-with-significant-control","links":{"self":"/company/13316158/persons-with-significant-control/individual/PGyq4yT-JzOf3S5hg7eF4YlAd20"},"name":"Miss Phoebe Elizabeth Hart","name_elements":{"forename":"Phoebe","middle_name":"Elizabeth","surname":"Hart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"SC694628","data":{"address":{"address_line_1":"Caledonian Court","address_line_2":"Dobbie’S Loan St.","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 0JF","premises":"Rassay 222","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"8442dd0249249f3207169179fa0ebffa91d20a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694628/persons-with-significant-control/individual/Sw10Ued9Y5JwKaTFgEfb7OAcFNw"},"name":"Ms Raghda Gamal Yassen","name_elements":{"forename":"Raghda","middle_name":"Gamal","surname":"Yassen","title":"Ms"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13316468","data":{"address":{"address_line_1":"Bentswood Crescent","country":"England","locality":"Haywards Heath","postal_code":"RH16 3QP","premises":"71"},"etag":"ff9f58170a236318a76f3d960fe2015d0a24a397","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13309569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13316468/persons-with-significant-control/corporate-entity/wM_Fx9tPdTEiEQgnzHIGtoPSlA8"},"name":"Equine Holdings \u0026 Platforms Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"SC420778","data":{"address":{"address_line_1":"10 Loaneckheim","address_line_2":"Kiltarlity","locality":"Beauly","postal_code":"IV4 7JQ","premises":"Garden Lodge","region":"Inverness-Shire"},"ceased_on":"2022-07-07","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"b0a844553f08e79a770208000f90188f8f9564f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC420778/persons-with-significant-control/individual/NHJzOcHOQ8wdHc-mrnAFKEPry6c"},"name":"Mr Callum Cruden","name_elements":{"forename":"Callum","surname":"Cruden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13316558","data":{"address":{"address_line_1":"Allotment Gardens","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 4EF","premises":"Flat 1, 17","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"d7dc713ae1d7f6e48fd6484f74c280764b8cf281","kind":"individual-person-with-significant-control","links":{"self":"/company/13316558/persons-with-significant-control/individual/M07ER1rf4-yAEALAdd2LDOEkDu4"},"name":"Craig David Burgess","name_elements":{"forename":"Craig","middle_name":"David","surname":"Burgess"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12903158","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"10th Floor","country":"England","locality":"London","postal_code":"E14 5HU","premises":"5"},"ceased_on":"2021-03-25","etag":"6710b077046919dba1881673bfafb89c11f0e87c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England Company Registry","registration_number":"12901874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12903158/persons-with-significant-control/corporate-entity/5bfc9VGoVQGDeWZAzEeA-JVFAzw"},"name":"Promontoria Uk Wp Bidco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13316758","data":{"address":{"address_line_1":"Kings Road","country":"Wales","locality":"Llandudno","postal_code":"LL30 2BZ","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1999},"etag":"427f18cabbb4640a6d408f4462a67d35162bb6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13316758/persons-with-significant-control/individual/S4QL3zwysfR2-PlcRIOvZabA61A"},"name":"Nicole Roberts","name_elements":{"forename":"Nicole","surname":"Roberts"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13316798","data":{"address":{"address_line_1":"Gainsborough Gardens","country":"England","locality":"Edgware","postal_code":"HA8 5TA","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"1e1162ec196a63dcc593930e075085cfb067baa0","kind":"individual-person-with-significant-control","links":{"self":"/company/13316798/persons-with-significant-control/individual/VpX5WHtrtPj5hrZ8u5bkM-hisbA"},"name":"Mr Dylan Kishor Pindoria","name_elements":{"forename":"Dylan","middle_name":"Kishor","surname":"Pindoria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13316798","data":{"address":{"address_line_1":"Imperial Way","country":"England","locality":"Harrow","postal_code":"HA3 9SW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"be50362e3f5d797a7d95a6690d1c99e33278be1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13316798/persons-with-significant-control/individual/oG_4rymo-2EXBCUUVAdSxKxWREg"},"name":"Mr Anil Vinod Shamji","name_elements":{"forename":"Anil","middle_name":"Vinod","surname":"Shamji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13316808","data":{"address":{"address_line_1":"Flat 7, Canada Court","address_line_2":"Toynbee Road","country":"United Kingdom","locality":"Eastleigh","premises":"7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"62e6a9e09f2510c6fe61313351e21497dd9c5b75","kind":"individual-person-with-significant-control","links":{"self":"/company/13316808/persons-with-significant-control/individual/h8cwcIEaLwSYH7p81WsY2lMh92k"},"name":"Mr Jason Peter Key","name_elements":{"forename":"Jason","middle_name":"Peter","surname":"Key","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13316908","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Westbourne","postal_code":"PO10 8SH","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"7a03bde7e0d893faec37aafa1ea810ed72bdd56c","kind":"individual-person-with-significant-control","links":{"self":"/company/13316908/persons-with-significant-control/individual/1lHPNmpeVOohrBbJ9x-wtxt86BU"},"name":"Mr Thomas William Fowler Joyce","name_elements":{"forename":"Thomas","middle_name":"William Fowler","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13317038","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1996},"etag":"cabb957b55f6518ce5ef108126e6c9ef3241974e","kind":"individual-person-with-significant-control","links":{"self":"/company/13317038/persons-with-significant-control/individual/HYTepcq_wTOXG5FSe98NhjYkiKg"},"name":"Muhammad Arslan","name_elements":{"forename":"Muhammad","surname":"Arslan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13317408","data":{"address":{"address_line_1":"Peterborough Road","country":"England","locality":"Carshalton","postal_code":"SM5 1DR","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"2fb80bf287af7fe371b4f83a9e270259a4bbdba9","kind":"individual-person-with-significant-control","links":{"self":"/company/13317408/persons-with-significant-control/individual/dtaER-FKoF6jU8saNmOAkyx_yhk"},"name":"Mr Tony Johnathan Paul","name_elements":{"forename":"Tony","middle_name":"Johnathan","surname":"Paul","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13317858","data":{"address":{"country":"Wales","locality":"Wrexham","postal_code":"LL11 1DY","premises":"3 Grove Road","region":"Wrexham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"01579ae6d52db1331ec3d9126fea680a5fdc1845","kind":"individual-person-with-significant-control","links":{"self":"/company/13317858/persons-with-significant-control/individual/VIVrMBeiQw3shxbNiHvGWCtmIZo"},"name":"Mr Timothy Franklin Bryan","name_elements":{"forename":"Timothy","middle_name":"Franklin","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13317858","data":{"address":{"country":"Wales","locality":"Wrexham","postal_code":"LL11 1DY","premises":"3 Grove Road","region":"Wrexham"},"ceased_on":"2024-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"032ee000933a2b372889fcddacaf31785ea1200d","kind":"individual-person-with-significant-control","links":{"self":"/company/13317858/persons-with-significant-control/individual/odAjFsO77TnhgmIBC61wyqI3uB8"},"name":"Mrs Victoria Fraser","name_elements":{"forename":"Victoria","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13318128","data":{"address":{"address_line_1":"137 Upwell Road","country":"England","locality":"March","postal_code":"PE15 0DE","premises":"Linden Lea","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"84e37676611b9bd462dbea8b9f8e7eaea5a35e0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"KINNAIRD HILL ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Colin Arthur Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13318128/persons-with-significant-control/individual/9Gv-60JilL1aRQhlfOlEkZHtdOQ"},"name":"Mr Colin Arthur Gray","name_elements":{"forename":"Colin","middle_name":"Arthur","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13318128","data":{"address":{"address_line_1":"137 Upwell Road","country":"England","locality":"March","postal_code":"PE15 0DE","premises":"Linden Lea","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"a772697436849e6e0a61dc93cda975208f5bc89f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"KINNAIRD HILL ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Cindy Marie Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13318128/persons-with-significant-control/individual/a_w4dbYIHyk8IgbtUZZundbyU2U"},"name":"Mrs Cindy Marie Gray","name_elements":{"forename":"Cindy","middle_name":"Marie","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"SC694718","data":{"address":{"address_line_1":"Glendevon Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5XB","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"9444dfd81f4ee34e8d08d594561ad9d617c9778b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694718/persons-with-significant-control/individual/C5-2UT_YtKULPFbU_nH3IhGqmjQ"},"name":"Ms Yinghua Lin","name_elements":{"forename":"Yinghua","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"SC694718","data":{"address":{"address_line_1":"Glendevon Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5XB","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"c19a5b5a7a8fda55fdbb932c397b930357c5b012","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694718/persons-with-significant-control/individual/6I3Cgt71DFOhbdHaqi3tjPd8aJ8"},"name":"Ms Yi Luo","name_elements":{"forename":"Yi","surname":"Luo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13318358","data":{"address":{"address_line_1":"Warwick Grove","country":"England","locality":"London","postal_code":"E5 9JD","premises":"Flat 137 Wigan House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"33509441e5182b5a8dee6b9feaf0034f8c486eb2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"YLW \u0026 PARTNERS LIMITED ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Shmaul Eliezer Perl"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13318358/persons-with-significant-control/individual/ypHjZZhekNHFx1Ee3lylJqqlZzs"},"name":"Mr Shmaul Eliezer Perl","name_elements":{"forename":"Shmaul","middle_name":"Eliezer","surname":"Perl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13318748","data":{"address":{"address_line_1":"Sentry Meadow","country":"United Kingdom","locality":"Looe","postal_code":"PL13 2FS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"4ab8993aad09bc2081c652a2663a173aea2fe8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13318748/persons-with-significant-control/individual/P3a9ZGCw7uTZNZEsWGhPGUlKXL8"},"name":"Matthew William Callaway","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Callaway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13318918","data":{"address":{"country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3RL","premises":"43 Albury Drive","region":"Middlesex"},"ceased_on":"2021-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"749817f543c072e2eee9b1dd63a463cbc20f1fd2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13318918/persons-with-significant-control/individual/AezOEfM2q2DXVKWrXv37unn0fVY"},"name":"Mr Shashikant Chauhan","name_elements":{"forename":"Shashikant","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13318918","data":{"address":{"country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3RL","premises":"43 Albury Drive","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"d0694712ddf59e45d7ea5f5fdd8ecb133e999599","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13318918/persons-with-significant-control/individual/yXtpmccDDR4fQmTTN7vYOtehugk"},"name":"Mrs Hasumati Chauhan","name_elements":{"forename":"Hasumati","surname":"Chauhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"12504298","data":{"address":{"address_line_1":"11 The Promenade","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3NG","premises":"Brunel House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2800d9d327ef86bb4dfdd5085aa38aa5cfc1bdea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12504298/persons-with-significant-control/individual/vpuvMdHkiLohkzDJzysuQ0CgPWw"},"name":"Dr Rebecca Elizabeth Allam","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Allam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"08503998","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"etag":"62c2d2c5333d1412ec0008f4cd2735a37383fc5e","identification":{"country_registered":"England And Wales","legal_authority":"Uk Law","legal_form":"Companies Act 2006","place_registered":"Dr S Giacchino","registration_number":"11268632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08503998/persons-with-significant-control/corporate-entity/aTXrxdSxzG7_N3miFxC6OIjrjEM"},"name":"Giaccs Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-02"}}
{"company_number":"13336368","data":{"address":{"address_line_1":"High Street","address_line_2":"Turvey","country":"England","locality":"Bedford","postal_code":"MK43 8DB","premises":"The Old Chapel"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"d1f3be98a4ce61f7cc48aa4db0f794d67efc3b56","kind":"individual-person-with-significant-control","links":{"self":"/company/13336368/persons-with-significant-control/individual/tv5yZ-efRvgwPHYLiXaIEuSZEMk"},"name":"Mr Louis Alexander Falisi","name_elements":{"forename":"Louis","middle_name":"Alexander","surname":"Falisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13336378","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1961},"etag":"49559273b57387f1d7126c4e64270577f1d0fa80","kind":"individual-person-with-significant-control","links":{"self":"/company/13336378/persons-with-significant-control/individual/o9TvxQcaQ9YNbPDNHqs3M15PoAM"},"name":"Mr Antonio Cevigon Arana","name_elements":{"forename":"Antonio","surname":"Cevigon Arana","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13337338","data":{"address":{"address_line_1":"Scrane End","address_line_2":"Freiston","country":"England","locality":"Boston","postal_code":"PE22 0LX","premises":"Roses Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"5a2b5c45e1afcb2d106f70e59efc8c176199d6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13337338/persons-with-significant-control/individual/9IYKBAnyUVuZMUJsSqB5xA8ev1Q"},"name":"Mrs Claire Angela Woodman","name_elements":{"forename":"Claire","middle_name":"Angela","surname":"Woodman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13337338","data":{"address":{"address_line_1":"Scrane End","address_line_2":"Freiston","country":"England","locality":"Boston","postal_code":"PE22 0LX","premises":"Roses Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"625a2fc83c6f60aa72e02c2ecb8c2879e961efc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13337338/persons-with-significant-control/individual/Tq9eGeoMWNwwLke7s_c032-cZIo"},"name":"Mr Stuart Denis Woodman","name_elements":{"forename":"Stuart","middle_name":"Denis","surname":"Woodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13337978","data":{"address":{"address_line_1":"Viva Bahriya","country":"Qatar","locality":"Doha","premises":"13 The Pearl, Flat 802"},"country_of_residence":"Qatar","date_of_birth":{"month":8,"year":1990},"etag":"fe97ea76d6aec5b3c56a0c3ae7c1f5d917c8e9b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13337978/persons-with-significant-control/individual/N7rucg56BvqF5G1TNrDa8SnFNQk"},"name":"Rahma Chaouch","name_elements":{"forename":"Rahma","surname":"Chaouch"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13338288","data":{"address":{"address_line_1":"Leicester Close","country":"England","locality":"Wallsend","postal_code":"NE28 9YY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"9ac018fb86e84f8544dcfe82b9efcc373505569a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"R WALKER \u0026 CO (NORTH EAST) LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"John Pendlebury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13338288/persons-with-significant-control/individual/vA8376MYzSWLeuoUDi75KJITuWQ"},"name":"Mr John Pendlebury","name_elements":{"forename":"John","surname":"Pendlebury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"13338288","data":{"address":{"address_line_1":"Mount Pleasant Court","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 9AZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"af42f6fbf0eeaa4d1a79db9c502e0300b9ba8b63","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"R WALKER \u0026 CO (NORTH EAST) LIMITED ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Liam McIvor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13338288/persons-with-significant-control/individual/lr2mfYKT6ynvZaUvRZtExa7eHIU"},"name":"Mr Liam Mcivor","name_elements":{"forename":"Liam","surname":"Mcivor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"12122728","data":{"address":{"address_line_1":"Berrymead Gardens","country":"England","locality":"London","postal_code":"W3 8AB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"ed8074e02099216ad096db789c7ae87b1829b751","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12122728/persons-with-significant-control/individual/10JCRehB-8H1DxdRXmSN5d5uCjA"},"name":"Ms Aylin Riker Ceylan","name_elements":{"forename":"Aylin","middle_name":"Riker","surname":"Ceylan","title":"Ms"},"nationality":"American,Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-02"}}
{"company_number":"12457548","data":{"address":{"address_line_1":"Parbold Hill","address_line_2":"Parbold","country":"United Kingdom","locality":"Wigan","postal_code":"WN8 7TG","premises":"Littlefield","region":"Lancashire"},"etag":"85f9a60319e74cdd3e6b1583a2e854545f3224ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12219324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12457548/persons-with-significant-control/corporate-entity/6E58LRc1bATUhip8VB375Xv8iU0"},"name":"Mortar Capital Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-01"}}
{"company_number":"12457548","data":{"address":{"address_line_1":"West Lancashire Business Centre","address_line_2":"White Moss Business Park","country":"England","locality":"Maple View","postal_code":"WN8 9TG","premises":"Suite 14","region":"Skelmersdale"},"etag":"7e5e7a6faf054ed5fe8ecb3e74124453ccdc602c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"13256646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12457548/persons-with-significant-control/corporate-entity/w7BBsw4FSVA86Z4rFdIa4AQagw8"},"name":"Augend Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-29"}}
{"company_number":"13340798","data":{"address":{"address_line_1":"East Bank Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 2AB","premises":"421","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"0c6739eb8d9d4d1b3dfd40ef5868a129136ba7f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13340798/persons-with-significant-control/individual/Wxo02s_bDlMrEv8nsZbBwJerP34"},"name":"Miss Lavelle Antonia Jordan Daley","name_elements":{"forename":"Lavelle","middle_name":"Antonia Jordan","surname":"Daley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13341108","data":{"address":{"country":"United Kingdom","locality":"Welling","postal_code":"DA16 2SW","premises":"93 Falconwood Avenue","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"0f9e9890e65a1b2def2df02743af2acbf56da4b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341108/persons-with-significant-control/individual/1TIN6_E47iJfcdApdA76W3chULU"},"name":"Mr Daniel Robert Beale","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13341108","data":{"address":{"country":"United Kingdom","locality":"Welling","postal_code":"DA16 2SW","premises":"93 Falconwood Avenue","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"60e8396630ff6c1bb286d996a753ee52d994ff5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341108/persons-with-significant-control/individual/KLAgibKAK7U3MODO4b-JDM9lCnk"},"name":"Mrs Stacey Jayne Beale","name_elements":{"forename":"Stacey","middle_name":"Jayne","surname":"Beale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"12745718","data":{"address":{"address_line_1":"Squires Gate Ind Estate","address_line_2":"Squires Gate Lane","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 3RN","premises":"Unit 20","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"6cfa4455cff2659d9874ae33573ffce82b562780","kind":"individual-person-with-significant-control","links":{"self":"/company/12745718/persons-with-significant-control/individual/kDwoh0Uc-VJPlJ37jpsqgK3JlfM"},"name":"Mrs Lisa Anne Frankland","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Frankland","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-04-05"}}
{"company_number":"SC500418","data":{"address":{"address_line_1":"28 St. Marys Drive","country":"Scotland","locality":"Perth","postal_code":"PH2 7BY","premises":"Woodlee"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1954},"etag":"c2db6d3ae94bd3188ef3eade958b9c462c2cbe77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC500418/persons-with-significant-control/individual/aQge2T1OBNw28dDQj2Is6Q8EV-g"},"name":"Mrs Elizabeth Lawson Mitchell","name_elements":{"forename":"Elizabeth","middle_name":"Lawson","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-08"}}
{"company_number":"13341488","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"1c50bffde0607e306fbebd5d52a80aa653f065e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"NOKES \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Steven Healey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341488/persons-with-significant-control/individual/o46Akz15B-f_7lDzrODe0efXaPc"},"name":"Mr Steven Healey","name_elements":{"forename":"Steven","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341488","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"21f8669955f6d203d0899ca8d17bb9e5caff9a19","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"NOKES \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Julie Maria Healey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341488/persons-with-significant-control/individual/xDHEDto23Y7cZFy14DQqrrpT1UA"},"name":"Mrs Julie Maria Healey","name_elements":{"forename":"Julie","middle_name":"Maria","surname":"Healey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341498","data":{"address":{"address_line_1":"Amberley Road","country":"England","locality":"Portsmouth","postal_code":"PO2 0TG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"60cc2f704afa0d9891152d12d756c64c3555fb26","kind":"individual-person-with-significant-control","links":{"self":"/company/13341498/persons-with-significant-control/individual/YfQ1p-DkDoep8dBp_tpcHLELhUU"},"name":"Mrs Carly Lee-Anne Jones","name_elements":{"forename":"Carly","middle_name":"Lee-Anne","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11665959","data":{"address":{"address_line_1":"Hilldene Road","country":"England","locality":"Kingswinford","postal_code":"DY6 9SR","premises":"22"},"ceased_on":"2022-04-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"a4dbb66fc73037d2f5cfa7ebf6f6bc83f50bcab4","kind":"individual-person-with-significant-control","links":{"self":"/company/11665959/persons-with-significant-control/individual/hxjphBTxERqxU9qAi18EDMyeUrg"},"name":"Mr Craig Davies","name_elements":{"forename":"Craig","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-15"}}
{"company_number":"12559168","data":{"address":{"address_line_1":"Riverside","address_line_2":"Beaufort","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 5NT","premises":"Central House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1982},"etag":"ceee8668d4ec062ea2384d2a605570ffc0e23cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12559168/persons-with-significant-control/individual/DIfiur2acNqLuP0vdITFMJ3v0Po"},"name":"Mr Daniel Morris","name_elements":{"forename":"Daniel","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-16"}}
{"company_number":"13341628","data":{"address":{"address_line_1":"273 Newark Road","country":"United Kingdom","locality":"North Hykeham","postal_code":"LN6 8QE","premises":"273","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"6a47583244e694f1725b6483aadf83aa72efc0da","kind":"individual-person-with-significant-control","links":{"self":"/company/13341628/persons-with-significant-control/individual/d2xzP54uBzNub9HMlOblTjNCGSc"},"name":"Mr Sardar Satar Ismael Al-Dawoody","name_elements":{"forename":"Sardar","middle_name":"Satar Ismael","surname":"Al-Dawoody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"SC426059","data":{"address":{"address_line_1":"Trafford Park Village","country":"England","locality":"Manchester","postal_code":"M17 1AP","premises":"Olympic Court Third Avenue"},"ceased_on":"2026-04-02","etag":"290b092e813f96260bec4348a3ef26d8c31b4ffd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06377532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC426059/persons-with-significant-control/corporate-entity/cEQiTjAy5Afi8EfQBT7gngLZ5nw"},"name":"Close Leasing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-21"}}
{"company_number":"13341878","data":{"address":{"address_line_1":"Lensbury Avenue","country":"England","locality":"London","postal_code":"SW6 2GX","premises":"Flat 25 Marina Point"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"df667da6e0ecc77e7243a94ccdab412f33900751","kind":"individual-person-with-significant-control","links":{"self":"/company/13341878/persons-with-significant-control/individual/kSnEuB_iD8m6XrGdsDFnO_8KUCU"},"name":"Mr Mike Moghadam","name_elements":{"forename":"Mike","surname":"Moghadam","title":"Mr"},"nationality":"Dominican","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341888","data":{"address":{"address_line_1":"82 Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 0YL","premises":"Flat 19 Templar House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"779b18175be4e286c56dde82118a10ce1c9bc0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13341888/persons-with-significant-control/individual/aOaNIFrepr1Tn9tR9PRb2qywhfM"},"name":"Miss Verona Coppin' (Anne Marie) Dennis","name_elements":{"forename":"Verona","middle_name":"Coppin' (Anne Marie)","surname":"Dennis","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341978","data":{"address":{"address_line_1":"Alpha Street North","country":"England","locality":"Slough","postal_code":"SL1 1RB","premises":"16"},"ceased_on":"2023-03-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"08a08d3f1acaf32c0f9bbe3b81e8b08977703e75","kind":"individual-person-with-significant-control","links":{"self":"/company/13341978/persons-with-significant-control/individual/ASDIopNWCJTl61zYfloQz4SAf5s"},"name":"Mr Gheorghe-Cristian Mirita","name_elements":{"forename":"Gheorghe-Cristian","surname":"Mirita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11769019","data":{"address":{"address_line_1":"Gidley Way","address_line_2":"Horspath","country":"England","locality":"Oxford","postal_code":"OX33 1TD","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"337168d23a7ffd95bdad0d85e7eeefd7dd88b3b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11769019/persons-with-significant-control/individual/E0LSBsQGaDrsK8CpHbrKL4OlfJc"},"name":"Miss Bethany Haitch","name_elements":{"forename":"Bethany","surname":"Haitch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"13342218","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13342218 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"638b57a6cb80555c98fc6559fbedb485e76477c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342218/persons-with-significant-control/individual/jM8c32oeJSiO5deBJfw6ym7NQd4"},"name":"Miss Patrycja Julia Skrzypkowska","name_elements":{"forename":"Patrycja","middle_name":"Julia","surname":"Skrzypkowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342218","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13342218 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"939f45e05f6cf5047f04656fe1ca4d03b23d33c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342218/persons-with-significant-control/individual/Dwhrd38RB6686M39wX0LZrv6czc"},"name":"Mr Vitor Hugo Costa Cabral Monteiro","name_elements":{"forename":"Vitor","middle_name":"Hugo Costa Cabral","surname":"Monteiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"12907358","data":{"address":{"address_line_1":"Brignall Moor Crescent","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 4SQ","premises":"45"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1998},"etag":"03aa695ed9ba2bc6bb5763ca85425741606a5be5","kind":"individual-person-with-significant-control","links":{"self":"/company/12907358/persons-with-significant-control/individual/cPo1NOhJ6oE6O4j1YYjPQWnZZmo"},"name":"Mr Leefgareff Punongbayan","name_elements":{"forename":"Leefgareff","surname":"Punongbayan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-15"}}
{"company_number":"SL005009","data":{"address":{"address_line_1":"15 Lauriston Place","locality":"Edinburgh","postal_code":"EH3 9EP","premises":"Quartermile One"},"etag":"840b4dc5787636803808eabc4be348e6390358e2","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc173830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005009/persons-with-significant-control/corporate-entity/smqjWTxBHNcrpGmy1SJV4HWii0g"},"name":"Argenta General Partner Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"13342228","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"7daf1af10b519d1374e24b1c745d2b5122b0a889","kind":"individual-person-with-significant-control","links":{"self":"/company/13342228/persons-with-significant-control/individual/LPzENwOEuTh8VNAIs3sbPMR9PMQ"},"name":"Ms Phuong Thi Luu","name_elements":{"forename":"Phuong","middle_name":"Thi","surname":"Luu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342238","data":{"address":{"address_line_1":"Back Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 1JG","premises":"18","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"6d45144a4395b91d1de1b3496f0eb8da9720f62f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342238/persons-with-significant-control/individual/mmtqCA8CEFk-RozaBzwuZbdFMas"},"name":"Nigel Christopher Williamson","name_elements":{"forename":"Nigel","middle_name":"Christopher","surname":"Williamson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"NI678558","data":{"address":{"address_line_1":"Ardbrin Road","address_line_2":"Katesbridge","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 5QW","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1982},"etag":"b29eb1dee05774e4fb68f508e59f355451d17b48","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678558/persons-with-significant-control/individual/PeF6F6hcM5zmuYwOEQjWtc5Div4"},"name":"Vanessa Mccormick","name_elements":{"forename":"Vanessa","surname":"Mccormick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"NI678558","data":{"address":{"address_line_1":"Ardbrin Road","address_line_2":"Katesbridge","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 5QW","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1978},"etag":"77eae0ca70b9d5713d94007c5fbf931af69f0427","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678558/persons-with-significant-control/individual/0fJi4WmDTPcFwICEVCukbDKZ0ow"},"name":"Paul Mccormick","name_elements":{"forename":"Paul","surname":"Mccormick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"11770929","data":{"address":{"address_line_1":"Carshalton Road","country":"England","locality":"Sutton","postal_code":"SM1 4SA","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5151c093500d419ac46fe644e00eb5d5d80928e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11770929/persons-with-significant-control/individual/EIeFTZwMqPidKo8FDSPLAZS3kPU"},"name":"Mr Edwin Hiu Fai Tsui","name_elements":{"forename":"Edwin","middle_name":"Hiu Fai","surname":"Tsui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-16"}}
{"company_number":"NI678558","data":{"address":{"address_line_1":"Ardbrin Road","address_line_2":"Katesbridge","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 5QW","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1995},"etag":"b81ab6c3b86703212c5d722d977a8990541b2814","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678558/persons-with-significant-control/individual/ZHkwDnTXXVPcCWQnOx_rAS0TkVg"},"name":"Lauren Mcgaharan","name_elements":{"forename":"Lauren","surname":"Mcgaharan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"11770949","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1994},"etag":"26f0fb47403ca9ae7a8df95d3790d73465d21ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/11770949/persons-with-significant-control/individual/3wyutDbB4fposT6vbSzkhvJ-wlc"},"name":"Mr Kaviraj Dineshbhai Patel","name_elements":{"forename":"Kaviraj","middle_name":"Dineshbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-01-16"}}
{"company_number":"OC436928","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1994},"etag":"e4e26200206f80613010415716b95e0d9283f47c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436928/persons-with-significant-control/individual/slz74OyLM9O6ChKem9S6RdnHj28"},"name":"Mr Elbachir Almahir","name_elements":{"forename":"Elbachir","surname":"Almahir","title":"Mr"},"nationality":"Moroccan","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-19"}}
{"company_number":"OC436928","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1992},"etag":"1fe7b7bd24bb894fdfa738fe62b1cc68e5f98266","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436928/persons-with-significant-control/individual/Ml_Th3PdlmXl0j99QqzLzvMX3rM"},"name":"Mr Yassine Khabache","name_elements":{"forename":"Yassine","surname":"Khabache","title":"Mr"},"nationality":"Moroccan","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-19"}}
{"company_number":"13342508","data":{"address":{"address_line_1":"Wildmoor Mill","address_line_2":"Mill Lane","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0BX","premises":"First Floor Rear Office"},"ceased_on":"2021-05-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"9d99656c410db472e0d3034cee41db630550e1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13342508/persons-with-significant-control/individual/vrvyvlwne5N_xavUMwFXlGMgG28"},"name":"Sophie Mckay","name_elements":{"forename":"Sophie","surname":"Mckay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11770959","data":{"address":{"address_line_1":"Regent Terrace","country":"England","locality":"Harrogate","postal_code":"HG1 4BL","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f52c78de66361acb4ae3cdab57ce7b2c5a2ab991","kind":"individual-person-with-significant-control","links":{"self":"/company/11770959/persons-with-significant-control/individual/nxY8BaY9_X0ZYZ9olJG-GCMnZiE"},"name":"Mr Jamie Glenn Marlow","name_elements":{"forename":"Jamie","middle_name":"Glenn","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"13342518","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"Snettisham","postal_code":"PE31 7NY","premises":"11c","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"273532b46acdc6bdc9270cc319f81314a03c75a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342518/persons-with-significant-control/individual/sRb_NEplHDxrazdUFLZeukmpL34"},"name":"Mr Rhys Dominic Richardson","name_elements":{"forename":"Rhys","middle_name":"Dominic","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11770959","data":{"address":{"address_line_1":"Regent Terrace","country":"England","locality":"Harrogate","postal_code":"HG1 4BL","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f988f33a4c9c3cd4b7cb045f745bd890177688ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11770959/persons-with-significant-control/individual/_cArPW2s6B8NqzeHd7XQv7gMq1g"},"name":"Mr Samuel Lewis Thompson","name_elements":{"forename":"Samuel","middle_name":"Lewis","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-16"}}
{"company_number":"13342528","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1993},"etag":"0c899515a18b3148627279c322385a67df04c529","kind":"individual-person-with-significant-control","links":{"self":"/company/13342528/persons-with-significant-control/individual/uk-IWdXpVLWQxevP_xvmv0ipLhI"},"name":"Mr Wei Wang","name_elements":{"forename":"Wei","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"SC696038","data":{"address":{"address_line_1":"1/7 Easter Dalry Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 2TE","premises":"1/7","region":"Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"ef7a676cf83ebba6bd92fc01be130991d1fdcf1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696038/persons-with-significant-control/individual/eTk019-G1zuwk-yMAhJT8AOhutw"},"name":"Mr Hamish Murray Buist","name_elements":{"forename":"Hamish","middle_name":"Murray","surname":"Buist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342768","data":{"address":{"address_line_1":"Lanewood Close","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9JL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"964e803fbbdda6c43ddc25343bf892d116a62e66","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342768/persons-with-significant-control/individual/1z6YuyVMqmVVh9ALm0TPXV7a2lY"},"name":"Mr Siddharth George Ninan","name_elements":{"forename":"Siddharth","middle_name":"George","surname":"Ninan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11771669","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"4b1990a2d81504647f569bb11fceef09b7f853f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11771669/persons-with-significant-control/individual/27kxJm_kz3L87ewdOwMnuzVkJwo"},"name":"Mr Shaun Steven Wilson","name_elements":{"forename":"Shaun","middle_name":"Steven","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-16"}}
{"company_number":"13342778","data":{"address":{"address_line_1":"Botanic House","address_line_2":"100 Hills Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 1PH","premises":"Mills \u0026 Reeve Llp","region":"Cambridgeshire"},"ceased_on":"2025-01-01","etag":"15c22f3845bcf8696a6915a1f0e16b1cff8e0aad","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12275361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13342778/persons-with-significant-control/corporate-entity/Yuotrgk53DRU-cuAcnND2N96Ql8"},"name":"Albanwise Synergy Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342788","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8AA","premises":"88"},"etag":"a26164b00adba426bf4b6bfdb0407eddf829b498","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10959890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13342788/persons-with-significant-control/corporate-entity/IWjdSK0JA6JO6F4TOOaYFNzfSS0"},"name":"Charged Infrastructure","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11771699","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"Sheffield","postal_code":"S12 2EQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"84165f6c63dc649267ef09e92bbdeab826140cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11771699/persons-with-significant-control/individual/C23F5v3ZeE_GirjwkVpxRmadj3k"},"name":"Mr Tom Turner","name_elements":{"forename":"Tom","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11771699","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"Sheffield","postal_code":"S12 2EQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"0089d230415ce3a13d3528a3794a2cc6193dbced","kind":"individual-person-with-significant-control","links":{"self":"/company/11771699/persons-with-significant-control/individual/mDGoqvDh_nLKSPVAzNka3PQHU_c"},"name":"Mrs Danielle Turner","name_elements":{"forename":"Danielle","surname":"Turner","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11771709","data":{"address":{"address_line_1":"24 Chale Drive","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 2BZ","premises":"24 Chale Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"11e07f915190d51ec4324dd1e5704c1b6b7c6bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11771709/persons-with-significant-control/individual/9se23vKfOIpANXNob1IvHcV7SWc"},"name":"Mr Anthony John James Pedley","name_elements":{"forename":"Anthony","middle_name":"John James","surname":"Pedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"13343018","data":{"address":{"address_line_1":"Ockendon Road","address_line_2":"Basement Flat","country":"England","locality":"London","postal_code":"N1 3NP","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f68c31843f77fb16708af15565aca6e9a8eec501","kind":"individual-person-with-significant-control","links":{"self":"/company/13343018/persons-with-significant-control/individual/xGiyKxsebndH5j0WKb8T2mCxExo"},"name":"Helen Hayward","name_elements":{"forename":"Helen","surname":"Hayward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13343838","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Huddersfield","postal_code":"HD1 6NB","premises":"Unit 5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"1d8fc384deb3a7b1ed0660bfcbe2ecfc6c9aaab8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343838/persons-with-significant-control/individual/BicRlnPY-CRJ3tVKdPAs2-vbMs4"},"name":"Mr Martin Richard Scott","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"11789629","data":{"address":{"address_line_1":"Militia Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 6RY","premises":"6"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"35970b01db5e459759edfa5bd02db20ca1909ece","kind":"individual-person-with-significant-control","links":{"self":"/company/11789629/persons-with-significant-control/individual/ma8gQJCN0eJ9Le_rCCdIePcTbXI"},"name":"Mrs Kelly Cohen","name_elements":{"forename":"Kelly","surname":"Cohen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-28"}}
{"company_number":"13343848","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2021-05-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"08e596ff923f19ccbee09a7932c38a4edc6c14d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13343848/persons-with-significant-control/individual/aKTGGpB1QGUO8aKo9AV9mA0KYCM"},"name":"Mr Jamie Lewis Taylor","name_elements":{"forename":"Jamie","middle_name":"Lewis","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11789629","data":{"address":{"address_line_1":"Militia Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 6RY","premises":"6"},"ceased_on":"2020-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"c00a7186cb7ef999a518202e59593439f9791404","kind":"individual-person-with-significant-control","links":{"self":"/company/11789629/persons-with-significant-control/individual/0o3NVsMEtcI75XWkmfDY5W7xGAE"},"name":"Mr Justin Peter Lewis Cohen","name_elements":{"forename":"Justin","middle_name":"Peter Lewis","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-28"}}
{"company_number":"13343848","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2021-05-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6a4cc0daea85f805b9b3d253ffccd10e208952aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13343848/persons-with-significant-control/individual/ESNVxK0QocxCjXsLqGCuKnnuGmg"},"name":"Ms Charlotte Emma Kendall","name_elements":{"forename":"Charlotte","middle_name":"Emma","surname":"Kendall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11789639","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"7c354ab86e16716345f2039276e82bcb8f72e39e","kind":"individual-person-with-significant-control","links":{"self":"/company/11789639/persons-with-significant-control/individual/istgERHIujYh8RDERkTD-3hyBEo"},"name":"Mr Keith Leighton","name_elements":{"forename":"Keith","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13343898","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1957},"etag":"7f1824df41ab81e2f30bd3ae3fa0eafdf241b56f","kind":"individual-person-with-significant-control","links":{"self":"/company/13343898/persons-with-significant-control/individual/_41igFEs850SHsnKMJ3viNtUAuI"},"name":"Shuilian Liu","name_elements":{"forename":"Shuilian","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13343858","data":{"address":{"address_line_1":"23-25 Queens Way","country":"England","locality":"London","postal_code":"W2 4QP","premises":"Unit A10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"cd402ec1c709a84ffa17640bb40d806f759ae29b","kind":"individual-person-with-significant-control","links":{"self":"/company/13343858/persons-with-significant-control/individual/QkosPW-hK__Pxlj5MHDdDNMbk9w"},"name":"Mr Anthony Alexander Gurdass","name_elements":{"forename":"Anthony","middle_name":"Alexander","surname":"Gurdass","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-19"}}
{"company_number":"SC696108","data":{"address":{"address_line_1":"Westfield Avenue","country":"Scotland","locality":"Cupar","postal_code":"KY15 5AA","premises":"63"},"ceased_on":"2024-01-31","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1961},"etag":"6a77bbe573710a681ff0340c5f1b021912bf4f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696108/persons-with-significant-control/individual/PzKyXvkqj2yPaSRsJ_1FPe_I5ho"},"name":"Dawn Mary Rendall Killean","name_elements":{"forename":"Dawn","middle_name":"Mary Rendall","surname":"Killean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11790519","data":{"address":{"address_line_1":"Windsor Avenue","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8SR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"bc71b4beeaf585364bdb0fb676f36ec6db8e60ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11790519/persons-with-significant-control/individual/rUtM1IfiWzBvfHGAVd3AyhM1-9I"},"name":"Mr Olabode Eyitayo Awogbade","name_elements":{"forename":"Olabode","middle_name":"Eyitayo","surname":"Awogbade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"SC696108","data":{"address":{"address_line_1":"Westfield Avenue","country":"Scotland","locality":"Cupar","postal_code":"KY15 5AA","premises":"63"},"ceased_on":"2021-06-09","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2006},"etag":"9fb27e951bd672fc1b016a38f8ae9e7e6ee2eeaa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696108/persons-with-significant-control/individual/xx2t0UC8ed0XfKEqQhFCcrcQ3HY"},"name":"Mr Olsen Walter Lee Killean","name_elements":{"forename":"Olsen","middle_name":"Walter Lee","surname":"Killean","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"NI658569","data":{"address":{"address_line_1":"Anneter Road","address_line_2":"Moortown","country":"Northern Ireland","locality":"Cookstown","po_box":"BT80 0HZ","postal_code":"BT80 0HZ","premises":"90","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1986},"etag":"46743f987e4c2c1b17eedfdd277cc5fbfcc04cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658569/persons-with-significant-control/individual/Witjh2bk409aoICmhxF9c2Bih5w"},"name":"Dr Zoe Marie Devlin","name_elements":{"forename":"Zoe","middle_name":"Marie","surname":"Devlin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"13344318","data":{"address":{"address_line_1":"Norton Road","address_line_2":"Pelsall","country":"England","locality":"Walsall","postal_code":"WS3 4AY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"06d0704409cb1e2fbb03f2780cdf90b6d2b4eb2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13344318/persons-with-significant-control/individual/J5BCknLDElm3F2V2JbwRghxjYWk"},"name":"Mr Luke Williams","name_elements":{"forename":"Luke","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344318","data":{"address":{"address_line_1":"Hodgkins Close","country":"England","locality":"Walsall","postal_code":"WS8 6BP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"c2f310c998baa88330d0b4a9bd03310ecccfe86f","kind":"individual-person-with-significant-control","links":{"self":"/company/13344318/persons-with-significant-control/individual/cQbMIIoneJCnRmQSbI0TM6zT5ps"},"name":"Mr Victor Jacob Williams","name_elements":{"forename":"Victor","middle_name":"Jacob","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344418","data":{"address":{"address_line_1":"Charing Cross","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 6EJ","premises":"Wine Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"9197d13545d5199733a6467c06da57dca7b3ec8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344418/persons-with-significant-control/individual/1kDn8cypwCN4gVohwvvMABePHe4"},"name":"James Carey","name_elements":{"forename":"James","surname":"Carey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11791249","data":{"address":{"address_line_1":"51 St Johns Villas","country":"England","locality":"London","postal_code":"N19 3EE","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"3a89860a81d124b6ddcef026204f1094ebffeb36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791249/persons-with-significant-control/individual/Ff16Re2kiFGzv-cC7nuO4K9NjEg"},"name":"Dr Harsha Henantha Kariyawasam","name_elements":{"forename":"Harsha","middle_name":"Henantha","surname":"Kariyawasam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-28"}}
{"company_number":"08975788","data":{"address":{"country":"United Kingdom","locality":"Teddington","postal_code":"TW11 9FN","premises":"1 Haydon Close"},"ceased_on":"2022-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"c55a2adf5fbd96fc47d776c8fef43ab9d63d38be","kind":"individual-person-with-significant-control","links":{"self":"/company/08975788/persons-with-significant-control/individual/Qp6x-1ZPKuFCN0pus25e4Eusr04"},"name":"Mr Duane Harding","name_elements":{"forename":"Duane","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13344568","data":{"address":{"address_line_1":"Linge Avenue","address_line_2":"Springfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6BY","premises":"25","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"907af87a6cfc70d78d85d8766cd035a82ac5152e","kind":"individual-person-with-significant-control","links":{"self":"/company/13344568/persons-with-significant-control/individual/tO77dfu2DEqrWlq4Oh351mHVFc8"},"name":"Dr Raja Rajan Chandra Mohan","name_elements":{"forename":"Raja","middle_name":"Rajan","surname":"Chandra Mohan","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344568","data":{"address":{"address_line_1":"620 Rotherhithe Street","country":"England","locality":"London","postal_code":"SE16 5DJ","premises":"Apartment 55 Stanton House"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1990},"etag":"2046eac67e20f56cfecac8aecba502287cd5fc06","kind":"individual-person-with-significant-control","links":{"self":"/company/13344568/persons-with-significant-control/individual/3nJDDsjCszZyUj155LUCnOiymMY"},"name":"Mr Sriraam Subramanian","name_elements":{"forename":"Sriraam","surname":"Subramanian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"11813129","data":{"address":{"address_line_1":"49 Station Road","address_line_2":"Morton","country":"England","locality":"Bourne","postal_code":"PE10 0NN","premises":"Bramley Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"465024edf12a746fe80e2b3ee0f70fe5d631abd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11813129/persons-with-significant-control/individual/ufVtAZ2xykdVjRksMEeBcaP6G6M"},"name":"Mrs Rebecca Latimer","name_elements":{"forename":"Rebecca","surname":"Latimer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13344568","data":{"address":{"address_line_1":"620 Rotherhithe Street","country":"England","locality":"London","postal_code":"SE16 5DJ","premises":"Apartment 55 Stanton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"0e104d1f9559b394016997ebe2f5540f57c7a0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13344568/persons-with-significant-control/individual/lCosW9YnMMmqQMW8akzAEzqteSk"},"name":"Dr Saravana Manickam Rathinakumar","name_elements":{"forename":"Saravana","middle_name":"Manickam","surname":"Rathinakumar","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11885888","data":{"address":{"address_line_1":"Peabody Place","country":"United States","locality":"Memphis","premises":"150","region":"Tn"},"ceased_on":"2022-10-12","etag":"73b612f9b1f301a025903031d4a16c21faac36fa","identification":{"country_registered":"United States","legal_authority":"United States","legal_form":"Public Company","place_registered":"Securities And Exchange Commission","registration_number":"20-8738320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11885888/persons-with-significant-control/corporate-entity/uyO2mVI5_3yUHvYUROzCzzbW88I"},"name":"Terminix Global Holdings Inc","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-10-05"}}
{"company_number":"13344578","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"949dd190efff9fe03e05d9e102f59ab4e96848d9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344578/persons-with-significant-control/individual/Eo-I1WAY8pwaWIlKPZSZY4E5kbw"},"name":"Mr James John Young","name_elements":{"forename":"James","middle_name":"John","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"11813689","data":{"address":{"address_line_1":"Grayham Road","country":"England","locality":"New Malden","postal_code":"KT3 5HR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f77ca1abb17cf149a6de9e13db57aad94f203402","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11813689/persons-with-significant-control/individual/O1Sd6cbIv8YseJuOYQGfi0aBSEc"},"name":"Mr Pawel Pekal","name_elements":{"forename":"Pawel","surname":"Pekal","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13344728","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6RH","premises":"402c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0d9cc48c4afa2653aea1f7fa1d94f33870046253","kind":"individual-person-with-significant-control","links":{"self":"/company/13344728/persons-with-significant-control/individual/pBHvwgmE8j5X6mXNjK9KfU2I8oc"},"name":"Mr Stefan Ilie","name_elements":{"forename":"Stefan","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11813689","data":{"address":{"address_line_1":"Grayham Road","country":"England","locality":"New Malden","postal_code":"KT3 5HR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"9ed7e2c829aadcbb531a280aef0d2834d0db6713","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11813689/persons-with-significant-control/individual/s94Bw00535ZwHfFmc9QiW5yCImM"},"name":"Mrs Dorota Natalia Pekal","name_elements":{"forename":"Dorota","middle_name":"Natalia","surname":"Pekal","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"11813699","data":{"address":{"address_line_1":"First Floor","address_line_2":"566 Cable Street","country":"England","locality":"London","postal_code":"E1W 3HB","premises":"Office 132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"6b05914f34e4685c93572854b7254733da78599e","kind":"individual-person-with-significant-control","links":{"self":"/company/11813699/persons-with-significant-control/individual/338a8zGLZ889gD-NXBq9DGM7QPc"},"name":"Miss Graciely Maria Polette","name_elements":{"forename":"Graciely","middle_name":"Maria","surname":"Polette","title":"Miss"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13344938","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 2JF","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"9de565b94bd6a08d0bc820de90bcec9e6481a1ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13344938/persons-with-significant-control/individual/zrsswRR8dsVvqgSHgF_M9Tyl1Os"},"name":"Mr Gerard Anthony Thurston","name_elements":{"forename":"Gerard","middle_name":"Anthony","surname":"Thurston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344938","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 2JF","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"e7f7a15d019a86059edf923692524f1abe10011c","kind":"individual-person-with-significant-control","links":{"self":"/company/13344938/persons-with-significant-control/individual/c2Lid5OTrxq4iFVtdK3bCVSC-eM"},"name":"Mr James Anthony Oliver Thurston","name_elements":{"forename":"James","middle_name":"Anthony Oliver","surname":"Thurston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11813749","data":{"address":{"address_line_1":"Cobden Street","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 9RL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"528b2b9bc607cdd02a95ae258d37efdfd94397ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11813749/persons-with-significant-control/individual/oa5f7snVyNShMQuISVXnVGtloXI"},"name":"Mr Simon David Small","name_elements":{"forename":"Simon","middle_name":"David","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13345198","data":{"address":{"address_line_1":"Iris Crescent","country":"England","locality":"Lincoln","postal_code":"LN1 1BD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"77d6150154f8f4267c38180ff6bf7c85d16e0969","kind":"individual-person-with-significant-control","links":{"self":"/company/13345198/persons-with-significant-control/individual/MpU8xKwMuaIyvFJqlcn6pIy40ys"},"name":"Bukola Busari","name_elements":{"forename":"Bukola","surname":"Busari"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13345198","data":{"address":{"address_line_1":"Iris Crescent","country":"England","locality":"Lincoln","postal_code":"LN1 1BD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3fd08430648e569d427facb3ddcd1518903c156d","kind":"individual-person-with-significant-control","links":{"self":"/company/13345198/persons-with-significant-control/individual/WtTTPmm2N9vVtYNmDG2dnM2FITY"},"name":"Tajudeen Busari","name_elements":{"forename":"Tajudeen","surname":"Busari"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13345238","data":{"address":{"address_line_1":"St Stephens Road","country":"England","locality":"London","postal_code":"E3 5JW","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"fb47a2367205e1833fda04ee6082585dcbc0cd14","kind":"individual-person-with-significant-control","links":{"self":"/company/13345238/persons-with-significant-control/individual/ZpxcgjVJWRJRe8-223tBclIBtlk"},"name":"Mr Humza Uddin","name_elements":{"forename":"Humza","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13345248","data":{"address":{"address_line_1":"Clement Street","address_line_2":"Jewellery Quarter","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2SL","premises":"32 - 21"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1994},"etag":"8044da48651c1708c5c5b69f8c37b864d3b23de5","kind":"individual-person-with-significant-control","links":{"self":"/company/13345248/persons-with-significant-control/individual/lWHfVoWm1yx9kEB6iU_uVRlH6i8"},"name":"Mr Muhammad Saqib Arif","name_elements":{"forename":"Muhammad","middle_name":"Saqib","surname":"Arif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11813839","data":{"address":{"address_line_1":"Wallace Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5BB","premises":"105","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"4e4e5f59bc952a7946e74f18d17239c5b66b6048","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11813839/persons-with-significant-control/individual/24eWAcEXgyifx3sDBW4COW41W1w"},"name":"Mr Jacob Issac Okoro Alexander","name_elements":{"forename":"Jacob","middle_name":"Issac","surname":"Okoro Alexander","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13163728","data":{"address":{"address_line_1":"Western Way","country":"England","locality":"Melksham","postal_code":"SN12 8BY","premises":"1st Floor Mitsubishi Building","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d64592ac81168d91c9073438ec0dfc440649270b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163728/persons-with-significant-control/individual/z25wQngXIrD12dOEJJpjrK3hkYI"},"name":"Mrs Maria Dolores Villegas Galvez","name_elements":{"forename":"Maria","middle_name":"Dolores","surname":"Villegas Galvez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13345398","data":{"address":{"address_line_1":"Wayford Street","country":"England","locality":"London","postal_code":"SW11 2TS","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"60e1d13eef2eadb8bb5fca7b1d336967b3062ba3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345398/persons-with-significant-control/individual/2DZ8aYlq7LP0tku1XobktOB7EI8"},"name":"Miss Izabele Bertauskaite","name_elements":{"forename":"Izabele","surname":"Bertauskaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"SC586809","data":{"address":{"address_line_1":"Bunessan","country":"Scotland","locality":"Isle Of Mull","postal_code":"PA67 6DP","premises":"Former Baptist Church"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"0ae2a6ac1e57c3ca0b7bf2278aa01dcb0c0e8bb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC586809/persons-with-significant-control/individual/VXuwcACrwrJy2meFx_OLThePlOQ"},"name":"Mr Alasdair Matthew Turner","name_elements":{"forename":"Alasdair","middle_name":"Matthew","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-08"}}
{"company_number":"SC622568","data":{"address":{"address_line_1":"Hamilton Gate","country":"Scotland","locality":"Greenock","postal_code":"PA15 1JW","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"d9f1496df48edcbaa09abdcad504911131e9e237","kind":"individual-person-with-significant-control","links":{"self":"/company/SC622568/persons-with-significant-control/individual/vQGJmctNH7uHjduEWcoidzo72Fo"},"name":"Mr Umar Sattar","name_elements":{"forename":"Umar","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13345568","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E7 8NW","premises":"376"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"421d231c7df3df4b8b083e3e6cd7047e4c9978f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13345568/persons-with-significant-control/individual/2mQsTIx6QJKp0cJfnDQX18380w8"},"name":"Mr Amzad Hossain","name_elements":{"forename":"Amzad","surname":"Hossain","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11816489","data":{"address":{"address_line_1":"Waterloo","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 8QD","premises":"5 Adelaide Terrace"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"c33ee8819ea0de5aeb71b4136d1b1c00d4bd8394","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11816489/persons-with-significant-control/individual/gE3lBOL7zCbsdjSzwBB4Dq45J1Q"},"name":"Mr Shane Martin Hughes","name_elements":{"forename":"Shane","middle_name":"Martin","surname":"Hughes","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-08"}}
{"company_number":"13345648","data":{"address":{"address_line_1":"Grayson Street","country":"England","locality":"Liverpool","postal_code":"L1 8AH","premises":"Apartment 901, Apartment 901, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"20cb9f770001d78dff9f49bb4c55bed333db5730","kind":"individual-person-with-significant-control","links":{"self":"/company/13345648/persons-with-significant-control/individual/MJCVjNWWiPyNIydYcHiYJ3klC3c"},"name":"Mr Daniel Francis Williams","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13345648","data":{"address":{"address_line_1":"Grayson Street","country":"England","locality":"Liverpool","postal_code":"L1 8AH","premises":"Apartment 901, Apartment 901, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"48deaae2555c6c25768a33d6fc1b6277b0a04ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/13345648/persons-with-significant-control/individual/vFgILf_TWDr4_02gA3c9sVgBods"},"name":"Mr Kevin Williams","name_elements":{"forename":"Kevin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"00969449","data":{"address":{"address_line_1":"Brickendon Grange","address_line_2":"Brickendon","locality":"Nr Hertford","postal_code":"SG13 8PD"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"b3a494e6d4082980ba56e3be7f55134d1b8115dd","kind":"individual-person-with-significant-control","links":{"self":"/company/00969449/persons-with-significant-control/individual/zXdaxQ1558tdwehZ9uuINiOwNho"},"name":"Mr Peter Richard Warren","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-01"}}
{"company_number":"13345708","data":{"address":{"address_line_1":"Caterham Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0QB","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d68344c882d539e0d47246f9ced5b90830138d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13345708/persons-with-significant-control/individual/knEp1CNh8MzU9vUufjdbTtNjI1U"},"name":"Patrick Muriithi Mutahi","name_elements":{"forename":"Patrick","middle_name":"Muriithi","surname":"Mutahi"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"OC431439","data":{"address":{"address_line_1":"Cullen Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M9 6LJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"0af46b2c2478701f7b7bfe9c9c400ca55598c447","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431439/persons-with-significant-control/individual/LP-d1N2r6_qRTK4EABBWZETuXA4"},"name":"Mr Akintunde Oluwabunmi Bankole","name_elements":{"forename":"Akintunde","middle_name":"Oluwabunmi","surname":"Bankole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-04-09"}}
{"company_number":"13345718","data":{"address":{"address_line_1":"Arena Parade","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"1be81b5001ec7e87613dea4dac048a150c048d54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345718/persons-with-significant-control/individual/McHvDmotNOTBv_mPuUl0PEGx6IQ"},"name":"Mr Kwok Wing Choy","name_elements":{"forename":"Kwok","middle_name":"Wing","surname":"Choy","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"12553189","data":{"address":{"address_line_1":"Goldcrest Gardens","country":"England","locality":"Didcot","postal_code":"OX11 6HX","premises":"39","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"7c8523c26882652fb4d02682a5976d3dedfeb0ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553189/persons-with-significant-control/individual/B1ayiQXuJMVjWGqZgLgmpuqQfo4"},"name":"Mr Michael Asare Obiri","name_elements":{"forename":"Michael","middle_name":"Asare","surname":"Obiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13345838","data":{"address":{"address_line_1":"Firs Lane","country":"United Kingdom","locality":"Palmers Green","postal_code":"N13 5QH","premises":"301","region":"London"},"etag":"e55001a967fb285fc1b6c21cd2597e6b8bdb0e5f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12487011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13345838/persons-with-significant-control/corporate-entity/OTMX3tJRbXU2ZFkWhYHQILplvCo"},"name":"Home Care Preferred Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13223628","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"3"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1971},"etag":"5b0e593249bee367446ddbb906707ea9f716877e","kind":"individual-person-with-significant-control","links":{"self":"/company/13223628/persons-with-significant-control/individual/TQpihgopvn6dKSPaDylTIWBb0Gw"},"name":"Mrs Marilyn Diaz","name_elements":{"forename":"Marilyn","surname":"Diaz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"12553319","data":{"address":{"address_line_1":"Staunton Road","country":"England","locality":"Minehead","postal_code":"TA24 6DX","premises":"30"},"ceased_on":"2020-05-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"e478c8a9f3e82935569a7d960c80a5663bbcf236","kind":"individual-person-with-significant-control","links":{"self":"/company/12553319/persons-with-significant-control/individual/qFe80ye6WGHdWxeiqUStKVK2XKg"},"name":"Mr Lee Brendon Hardick","name_elements":{"forename":"Lee","middle_name":"Brendon","surname":"Hardick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13345848","data":{"address":{"address_line_1":"35 Lombard Street","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"4d73ec4dbcb6e1b1c942ab547bc9506bdf897bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13345848/persons-with-significant-control/individual/1kWkdcfyw12GN98jL4buB_4HOHo"},"name":"Mrs Frances Bernadette Mckenzie","name_elements":{"forename":"Frances","middle_name":"Bernadette","surname":"Mckenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13345948","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 328"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1970},"etag":"695c3b97a5e2b5b5295677182cf46de461b5332c","kind":"individual-person-with-significant-control","links":{"self":"/company/13345948/persons-with-significant-control/individual/QOV5RV41Nc88WCdx6ivxBRWr7_0"},"name":"Ms Ling Mei","name_elements":{"forename":"Ling","surname":"Mei","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12559509","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2NS","premises":"69"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1971},"etag":"43e4a6932f07590f570213c8663fd7332b8c2397","kind":"individual-person-with-significant-control","links":{"self":"/company/12559509/persons-with-significant-control/individual/iNsfvzP2jdnF1DLBgOtz4v2B_hE"},"name":"Mr Michael Gary Edwards","name_elements":{"forename":"Michael","middle_name":"Gary","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13346048","data":{"address":{"address_line_1":"Harpur Street","country":"England","locality":"Bedford","postal_code":"MK40 2QT","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"ac7b5f8fa4457ad0d4c994b9b6a282f4a9eae96d","kind":"individual-person-with-significant-control","links":{"self":"/company/13346048/persons-with-significant-control/individual/uM3dLHUEXdFrNiQkC5dBwEF5yMw"},"name":"Mrs Nayeema Tasnim Chowdhury","name_elements":{"forename":"Nayeema","middle_name":"Tasnim","surname":"Chowdhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12559619","data":{"address":{"address_line_1":"East Bawtry Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 4BU","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"531a895dcfd36d8f692d45190f52a4eb3029ea2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12559619/persons-with-significant-control/individual/5i_o8wuDf14PXdM0Y4wF8fgoRps"},"name":"Mr Bobby Khan","name_elements":{"forename":"Bobby","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13227238","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2001},"etag":"8cc4fd3ed8d66ddb8fe570ac34b9d8fbfd45c89e","kind":"individual-person-with-significant-control","links":{"self":"/company/13227238/persons-with-significant-control/individual/3MXyopEeAaS1efY_E6jQN32De4M"},"name":"Ms Marife Pante","name_elements":{"forename":"Marife","surname":"Pante","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13346128","data":{"address":{"address_line_1":"Grande Rue","country":"France","locality":"Auteuil","postal_code":"78770","premises":"75"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1955},"etag":"101a8a56f109b4077b5bbe3ab842c31761cd62e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13346128/persons-with-significant-control/individual/JW4kr-KlRpN_qORyQ4Iq8UgH-I8"},"name":"Director Jean-Pascal Vojacek","name_elements":{"forename":"Jean-Pascal","surname":"Vojacek","title":"Director"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13346198","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"f88a4713cffead31b0712f4fddfd3496ab5014c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13346198/persons-with-significant-control/individual/AWWZkC4NbdRDcBwyDyGIbDPF5dI"},"name":"Mr Patrivan Harvey","name_elements":{"forename":"Patrivan","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12559709","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"27371e7145c9e140b0ddd7051a9835de2b12e156","kind":"individual-person-with-significant-control","links":{"self":"/company/12559709/persons-with-significant-control/individual/Wzw9ztFkHkg48wHCPrQzLyFyvXc"},"name":"Mr Spencer James Standen","name_elements":{"forename":"Spencer","middle_name":"James","surname":"Standen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13346258","data":{"address":{"address_line_1":"23 Park Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2ND","premises":"St Paul's House"},"etag":"73ed0ed0100ecd99adab7982da832d6efa99185d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13338912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13346258/persons-with-significant-control/corporate-entity/gGfZvPOi2-OkZf6mcsetid47sNY"},"name":"Igotdoms (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"09859838","data":{"address":{"address_line_1":"One Croydon","address_line_2":"12-16 Addiscombe Road","locality":"Croydon","postal_code":"CR0 0XT","premises":"13th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"aed809f7b2d12cb0421f89e6e2bfaaba4fe13105","kind":"individual-person-with-significant-control","links":{"self":"/company/09859838/persons-with-significant-control/individual/XFVmh7J1_vJfk_VBZQk1Z4_qAyo"},"name":"Mrs Sonam Kayal","name_elements":{"forename":"Sonam","surname":"Kayal","title":"Mrs"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-06"}}
{"company_number":"12559989","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory"},"ceased_on":"2023-02-23","etag":"818acf43532d3d45ddc23ee4c887c35c31b3d93a","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07181686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12559989/persons-with-significant-control/corporate-entity/2EkCAxYd89eX4c9z_C6Xos-RUpQ"},"name":"Elgin Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13346468","data":{"address":{"address_line_1":"N C R Business Centre","address_line_2":"Great Central Way","country":"United Kingdom","locality":"London","postal_code":"NW10 0AB","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"e30517610e46e8e2c7436329a7159a7e1a237f11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346468/persons-with-significant-control/individual/PFhSFYaVrFgNzIdVEEywabBBLo4"},"name":"Mr Lalji Naran Varsani","name_elements":{"forename":"Lalji","middle_name":"Naran","surname":"Varsani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12560049","data":{"address":{"address_line_1":"196 High Road","address_line_2":"Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 8HH","premises":"Dept 946,"},"country_of_residence":"Malta","date_of_birth":{"month":6,"year":1965},"etag":"873bf30b71b8d8a3c970a73aa61eba3fc3e7748e","kind":"individual-person-with-significant-control","links":{"self":"/company/12560049/persons-with-significant-control/individual/WISvLECEn2e-HqEEQhKmdG4c5_c"},"name":"Mr Joerg Hagdorn","name_elements":{"forename":"Joerg","surname":"Hagdorn","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"13346468","data":{"address":{"address_line_1":"N C R Business Centre","address_line_2":"Great Central Way","country":"United Kingdom","locality":"London","postal_code":"NW10 0AB","premises":"Unit 15"},"ceased_on":"2021-05-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"0bf8a6e417fee02ba5269f24f46e241efb1c1b30","kind":"individual-person-with-significant-control","links":{"self":"/company/13346468/persons-with-significant-control/individual/ssbcXMCo3JZV3Z2QXqD22HujH-M"},"name":"Mr Ramesh Naran Varsani","name_elements":{"forename":"Ramesh","middle_name":"Naran","surname":"Varsani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"03449519","data":{"address":{"address_line_1":"Upper Ground","country":"England","locality":"London","postal_code":"SE1 9GL","premises":"Sea Containers House"},"etag":"5e0f5e1623e44727515bf670f8f7040d7bc1ca7b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"Je00b8kf9b49"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03449519/persons-with-significant-control/corporate-entity/teUoz7wBzdQdYDpN6bDdv0_AoU0"},"name":"Wpp Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13346668","data":{"address":{"address_line_1":"The Street","country":"England","locality":"North Walsham","postal_code":"NR28 0RQ","premises":"The Barn"},"ceased_on":"2022-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"ba6b1ab9bac2944b2b4ea5aa5a09dcce4a832e47","kind":"individual-person-with-significant-control","links":{"self":"/company/13346668/persons-with-significant-control/individual/4Bh2ikDGspPaC0TQZG_-wFzLZyI"},"name":"Mr Oliver James Lynch","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12561889","data":{"address":{"address_line_1":"Catterick Drive","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0TX","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"cb99656b42edc37ae1b815a513f57d42252a47d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12561889/persons-with-significant-control/individual/YzbMe87Adl-lRPJUUXWrAaFqJ04"},"name":"Mr Daron David Benjamin","name_elements":{"forename":"Daron","middle_name":"David","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-17"}}
{"company_number":"13346668","data":{"address":{"address_line_1":"Chalk Hill Road","country":"England","locality":"Norwich","postal_code":"NR1 1SL","premises":"35","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"99c1cf6f9f1167dfea3b9c71ca1570e01e639289","kind":"individual-person-with-significant-control","links":{"self":"/company/13346668/persons-with-significant-control/individual/8ftHe_TGi-Jv2OWpwIcw7amBIrY"},"name":"Mr Thomas David Peirson-Webber","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Peirson-Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13346728","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"5fed56e6013fd1c6a3f03af4786662d84e1b6b99","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13342897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13346728/persons-with-significant-control/corporate-entity/8PsVWAzo5Kz6l26FS459YgNP3RQ"},"name":"Thistle Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12561959","data":{"address":{"address_line_1":"Mansel Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 5SF","premises":"5"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"13f26dc2a471048429ec71508da5591c15bbaf20","kind":"individual-person-with-significant-control","links":{"self":"/company/12561959/persons-with-significant-control/individual/Q2HTON0uxupKyW8m18NvtHJBFdo"},"name":"Mr Kevin Dominic Hughes","name_elements":{"forename":"Kevin","middle_name":"Dominic","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"12575799","data":{"address":{"address_line_1":"Stanbridge","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 4JD","premises":"39 Stanbridge Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"7fc210f1f5a657d2533bd6b1e1b74d9e9a22442c","kind":"individual-person-with-significant-control","links":{"self":"/company/12575799/persons-with-significant-control/individual/kLUAOSYoRxlANHw3VLSJxm1hq6o"},"name":"Mr James Broughton","name_elements":{"forename":"James","surname":"Broughton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13346778","data":{"address":{"address_line_1":"Cheyne Walk","country":"England","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"ceased_on":"2021-09-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"bab2ad614e2e7d42d5fa2aaead80b2774da8b9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13346778/persons-with-significant-control/individual/LH-2lNbLkoWQfx9aWR7NSoKkIAw"},"name":"Mr Andrew Philip Bradshaw","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12576199","data":{"address":{"address_line_1":"Repton Avenue","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6JG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"fd3ddd3c91b6d708335c1bfed958261ace13fcce","kind":"individual-person-with-significant-control","links":{"self":"/company/12576199/persons-with-significant-control/individual/Xx72sVayetKMKR23mcmTOCw7ITM"},"name":"Miss Sandra Pownall","name_elements":{"forename":"Sandra","surname":"Pownall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13229458","data":{"address":{"address_line_1":"Mill Walk Offices","address_line_2":"The Mill Walk","country":"United Kingdom","locality":"Northfield, Birmingham","postal_code":"B31 4HL","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1991},"etag":"03f99bdb8a7d62e6b0679d9180be39e1c5a0b394","kind":"individual-person-with-significant-control","links":{"self":"/company/13229458/persons-with-significant-control/individual/mHGQ-lrktNG0APvAoBHKMHVpOlY"},"name":"Mrs Juvy Patungan","name_elements":{"forename":"Juvy","surname":"Patungan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"12576199","data":{"address":{"address_line_1":"Repton Avenue","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6JG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"009e9388bb546251f0bda672effbc81e0977355e","kind":"individual-person-with-significant-control","links":{"self":"/company/12576199/persons-with-significant-control/individual/cz7xIhPL-u1J5O6cNjstHazZtO8"},"name":"Miss Jeanette Slinn","name_elements":{"forename":"Jeanette","surname":"Slinn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13346838","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"23209ab35eae8d6ca0e254a9c530291f047ae3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13346838/persons-with-significant-control/individual/vg6hXLPmybp4QyU-CKKhQDlhZo4"},"name":"Mr Matthew David Wragg","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Wragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13346838","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"3b543e007a0925418d0635807343047a70ce389b","kind":"individual-person-with-significant-control","links":{"self":"/company/13346838/persons-with-significant-control/individual/SE7qOmYKItkjq0RIKcWtDnDeQPw"},"name":"Mr Joshua Ashley Richards","name_elements":{"forename":"Joshua","middle_name":"Ashley","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"12577949","data":{"address":{"address_line_1":"Gunver Lane","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 3DB","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"a2e92f544c3d79de7b39c14438628e79ca687998","kind":"individual-person-with-significant-control","links":{"self":"/company/12577949/persons-with-significant-control/individual/igiAPvT49xaV9_fnBIt_3HzyIEo"},"name":"Mr William Appiah","name_elements":{"forename":"William","surname":"Appiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13346978","data":{"address":{"address_line_1":"Greyhound Walk","address_line_2":"The Galleries Shopping Centre","country":"England","locality":"Bristol","postal_code":"BS1 3XA","premises":"Gw9","region":"Avon"},"ceased_on":"2021-09-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"6fbeee3d9650204d69051f34c90f2990b33c358b","kind":"individual-person-with-significant-control","links":{"self":"/company/13346978/persons-with-significant-control/individual/u4NiOqoavlgbCcqOZzpQWUCvbY0"},"name":"Miss Anh Kim Thi Tran","name_elements":{"forename":"Anh","middle_name":"Kim Thi","surname":"Tran","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12578569","data":{"address":{"address_line_1":"Sidley Road","locality":"Eastbourne","postal_code":"BN22 7JN","premises":"50"},"ceased_on":"2020-06-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d7a8fc90860ddaf28ed392da22c08cb3cb5a9644","kind":"individual-person-with-significant-control","links":{"self":"/company/12578569/persons-with-significant-control/individual/S2XiOAf7EerIkSgoj-YOaVaw4YQ"},"name":"Dagmara Gurgulova","name_elements":{"forename":"Dagmara","surname":"Gurgulova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12578589","data":{"address":{"address_line_1":"Eclipse Park","address_line_2":"Sittingbourne Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 3EN","premises":"Globe House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"05e9a7f3104c5b13eb335944adafbdcafff8693b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12578589/persons-with-significant-control/individual/-ok2v8W7umW95_iMYQuDPAdrqaI"},"name":"Riccardo Lugli","name_elements":{"forename":"Riccardo","surname":"Lugli"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12578589","data":{"address":{"address_line_1":"Eclipse Park","address_line_2":"Sittingbourne Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 3EN","premises":"Globe House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"c29dcff7e3da922fd6753aa1b9c80df868336896","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12578589/persons-with-significant-control/individual/jkIegmo0tn3wfjz9KNTLtYOt5uA"},"name":"Tanya Denise Lugli","name_elements":{"forename":"Tanya","middle_name":"Denise","surname":"Lugli"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13347008","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"d04fd7796e25ff9a098c083a58c7ff6d0434e791","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"DARBYS LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Andrew Grainger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347008/persons-with-significant-control/individual/vy_C10I-0min_BPkVrvoQho2HT8"},"name":"Mr Andrew Grainger","name_elements":{"forename":"Andrew","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13347568","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"ceased_on":"2023-11-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"0176a122fea3d5e7cecacec8fe3832f6137145b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13347568/persons-with-significant-control/individual/mY645jzlK6wbN6I_3dwS121Qco4"},"name":"Miss Hamdi Ali Ibrahim","name_elements":{"forename":"Hamdi","surname":"Ali Ibrahim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12443309","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1993},"etag":"b00e628fad00fa1b477499c383a73a95de90a69a","kind":"individual-person-with-significant-control","links":{"self":"/company/12443309/persons-with-significant-control/individual/fZGCmQOmlg1wEd0_6OfVrTvH-ow"},"name":"Ms Maricar Flores","name_elements":{"forename":"Maricar","surname":"Flores","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13348158","data":{"address":{"address_line_1":"M229","address_line_2":"C/O Post Room","country":"England","locality":"Redcar","postal_code":"TS10 4RF","premises":"Wilton Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"fa6208ad2178b373edc8226fdd793f90df888cf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348158/persons-with-significant-control/individual/XVxK1i9TUU_Jay26hN7Eker8wKo"},"name":"Mr Kevin David Westwood","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13239458","data":{"address":{"address_line_1":"Canal Side Complex","address_line_2":"Lowesmoor Wharf","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1991},"etag":"5c8d1ddd159300af93e3298b69629381428f5ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/13239458/persons-with-significant-control/individual/fpOUIOautQ37Tkds_qoT3GMPkMQ"},"name":"Mr Zaldy Cube Jr","name_elements":{"forename":"Zaldy","surname":"Cube Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"12291279","data":{"address":{"address_line_1":"20 Church Road","address_line_2":"Shortlands","country":"England","locality":"Bromley","postal_code":"BR2 0HP","premises":"Flat F, Silverdale"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"6a00796bfec5c3b2fa878b9a5b6f5bcc37cb5852","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291279/persons-with-significant-control/individual/G3_YLClOP95245J4kWfQs43Fe-Y"},"name":"Mr Jules Niyogakiza","name_elements":{"forename":"Jules","surname":"Niyogakiza","title":"Mr"},"nationality":"Rwandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"13348168","data":{"address":{"address_line_1":"Tollgate Road","country":"England","locality":"London","postal_code":"E16 3LA","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e1e78bf1412f4b4faeaa3158aae7bf2166695154","kind":"individual-person-with-significant-control","links":{"self":"/company/13348168/persons-with-significant-control/individual/KoXBz1PmEQXcR1THRN3OFi-AjFY"},"name":"Mr Adam Michal Chlopik","name_elements":{"forename":"Adam","middle_name":"Michal","surname":"Chlopik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12581239","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ac3eea25e22b0a7ceb503c28749eb6f7a3379df1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581239/persons-with-significant-control/individual/AAnaunKRZ7U2O69aVc48ZzRPveQ"},"name":"Mr. Verner Keel","name_elements":{"forename":"Verner","surname":"Keel","title":"Mr."},"nationality":"Estonian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12581239","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"Estonia","date_of_birth":{"month":3,"year":1989},"etag":"40b4a7282ce9b6f2f0fd207d0b22be78ad839719","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581239/persons-with-significant-control/individual/vJycKmwNqbOHV8nh9KV9weYTwgw"},"name":"Mrs Maarja Keel","name_elements":{"forename":"Maarja","surname":"Keel","title":"Mrs"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13348398","data":{"address":{"address_line_1":"Pond Street","country":"England","locality":"London","postal_code":"NW3 2PN","premises":"35"},"country_of_residence":"Singapore","date_of_birth":{"month":5,"year":1968},"etag":"88f73411ab90f8529413b8704ac16656b78be91c","kind":"individual-person-with-significant-control","links":{"self":"/company/13348398/persons-with-significant-control/individual/dO3x5MUShpIxoyhziB9qp4w5NR4"},"name":"Mr Heng Ong Tan","name_elements":{"forename":"Heng","middle_name":"Ong","surname":"Tan","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12584009","data":{"address":{"address_line_1":"Norris Road","address_line_2":"Blacon","country":"United Kingdom","locality":"Chester","postal_code":"CH1 5DY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"15c1b868db78a6eaf4fb540ed33fe201f177b60e","kind":"individual-person-with-significant-control","links":{"self":"/company/12584009/persons-with-significant-control/individual/KKnaz-9TgAHZwlfaPYrlWROXI6k"},"name":"Mr Jamie Blythin","name_elements":{"forename":"Jamie","surname":"Blythin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13348688","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"b7342b5ad43c3333675ca753a1b4bb74b2556d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13348688/persons-with-significant-control/individual/GfWnoefghRgi8d3DMjZ1Ujiw35k"},"name":"Mr Prince Kamanda","name_elements":{"forename":"Prince","surname":"Kamanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348878","data":{"address":{"address_line_1":"Jackson Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4BT","premises":"Bravo House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"0942a1289a73204787d364969f14104f3992a718","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348878/persons-with-significant-control/individual/33kOuINdZTl1fqYp0_ZmumbaYjg"},"name":"Mr Vincenzo Licata","name_elements":{"forename":"Vincenzo","surname":"Licata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"09311959","data":{"address":{"address_line_1":"Monmouth Street","country":"England","locality":"London","postal_code":"WC2H 9DG","premises":"2nd Floor, 45"},"etag":"f3727e3d86cff90d510c3a38833a08d2d22795e6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limiuted Company","place_registered":"England And Wales","registration_number":"05682402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09311959/persons-with-significant-control/corporate-entity/paknIBc46tT6m2939FBp-s7hUqM"},"name":"Crossroads Live Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"13348878","data":{"address":{"address_line_1":"Jackson Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4BT","premises":"Bravo House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"c84057969910820ff89c2bc9224954f266dd7164","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348878/persons-with-significant-control/individual/TAsqVUaqnrhvA3aL657qkDfDTbk"},"name":"Miss Antonia Mariangela Licata","name_elements":{"forename":"Antonia","middle_name":"Mariangela","surname":"Licata","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13348878","data":{"address":{"address_line_1":"Jackson Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4BT","premises":"Bravo House","region":"West Midlands"},"ceased_on":"2024-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"6cfc310ebc31e8e373d598ffb562cb831269e29d","kind":"individual-person-with-significant-control","links":{"self":"/company/13348878/persons-with-significant-control/individual/cq1KQHy0aF8B_tsyJPhvZDlg8NE"},"name":"Mr Charlie Stewart","name_elements":{"forename":"Charlie","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12586819","data":{"address":{"address_line_1":"60 Sheepcote Street","country":"England","locality":"Birmingham","postal_code":"B16 8WF","premises":"37 The Bank"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"d1931f1080b086388ba1c5fa3f59ee5695cbb018","kind":"individual-person-with-significant-control","links":{"self":"/company/12586819/persons-with-significant-control/individual/sLlJev0hvWJqZ8JMS4VzmU14PiM"},"name":"Mr Khwezi Zondo","name_elements":{"forename":"Khwezi","surname":"Zondo","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12586839","data":{"address":{"address_line_1":"St Leonardgate","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1NN","premises":"108","region":"Lancashire"},"ceased_on":"2020-05-05","etag":"cff8b22af2b5fbe3cc3ce384e0e7ba37cc70e864","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"United Kingdom","place_registered":"Companies House","registration_number":"09711298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12586839/persons-with-significant-control/corporate-entity/kUVBiap9dOkTmlzmy5gEzjf4XH0"},"name":"Z-Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"06320688","data":{"address":{"address_line_1":"18 Station Road","address_line_2":"Kenilworth","locality":"Warwickshire","postal_code":"CV8 1JJ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"96b83328a54b85a31308848103a1390bc2a83e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06320688/persons-with-significant-control/individual/_g60WQL-OVGPP2xR6c4j0H90Z2Y"},"name":"Mrs Barbara Wesley Powell","name_elements":{"forename":"Barbara","middle_name":"Wesley","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13349068","data":{"address":{"address_line_1":"Watery Lane","country":"England","locality":"Brackley","postal_code":"NN13 7NJ","premises":"5","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"4c3da3f3c942da534902bd37886ca6f2bddd2f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13349068/persons-with-significant-control/individual/bFaUofq8RbOnrSfTeFQXc25nRFo"},"name":"Steven Ross Watson","name_elements":{"forename":"Steven","middle_name":"Ross","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12586859","data":{"address":{"address_line_1":"Ranelagh Grove","country":"England","locality":"London","postal_code":"SW1W 8PA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"0669be953af77025b8b75efd9d8fb6ffe41f3224","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586859/persons-with-significant-control/individual/sThvxAdTyHlf02kANxlWyQy9H2k"},"name":"Miss Camille Hannah Goodman","name_elements":{"forename":"Camille","middle_name":"Hannah","surname":"Goodman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13349238","data":{"address":{"address_line_1":"High Road Leyton","country":"England","locality":"London","postal_code":"E10 6JP","premises":"662"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"7a1a1fe4d242fd031b61c96d0557f7169b6d2639","kind":"individual-person-with-significant-control","links":{"self":"/company/13349238/persons-with-significant-control/individual/e9IUExQIYDdQ7yA0yyJdvZuDgKM"},"name":"Mr Hamd Ullah","name_elements":{"forename":"Hamd","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12587519","data":{"address":{"address_line_1":"Geneive Road","country":"United Kingdom","locality":"Northfleet","postal_code":"DA11 9FN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d077f9420ff431e17a772165f474131d0db444bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587519/persons-with-significant-control/individual/HG3Lc_dNpZP1KU7eVdFf9JsTUh0"},"name":"Ms Mary Fabuyide Nofiu","name_elements":{"forename":"Mary","surname":"Fabuyide Nofiu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13349648","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Stanningley","country":"England","locality":"Pudsey","postal_code":"LS28 6DD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"8320eb49715f8de927b0d46640614d824bbd5859","kind":"individual-person-with-significant-control","links":{"self":"/company/13349648/persons-with-significant-control/individual/Aq4RHoSXM85gr8dju6LfAAR3FS4"},"name":"Yu Chang Zhu","name_elements":{"forename":"Yu","middle_name":"Chang","surname":"Zhu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349718","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"5fb72c70758a1bee63b85846e23e65496f7be749","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13343424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13349718/persons-with-significant-control/corporate-entity/oon9sWJGHN4j3WlB5OLjrBCk9gY"},"name":"Whoozza International Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"SC532119","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"28"},"ceased_on":"2025-01-15","country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1958},"etag":"72613476ea38c85d2e27e19a16552deead8f3aee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC532119/persons-with-significant-control/individual/MzVZDfeJEyec4QnI3b6BZSVjILk"},"name":"Helena Antoinette Marie Verbeek","name_elements":{"forename":"Helena","middle_name":"Antoinette Marie","surname":"Verbeek"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-14"}}
{"company_number":"13349788","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1971},"etag":"60b29cd6a0a675a77cffb71b1b1a636db4e264f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349788/persons-with-significant-control/individual/ol2IKrZXc8Lon8Y3cYGfy4k8cKw"},"name":"Dr Francesco Marangon","name_elements":{"forename":"Francesco","surname":"Marangon","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12588299","data":{"address":{"address_line_1":"Uppingham Gardens","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 3LD","premises":"21","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"63faa0bd45044b5ab9011d7cfc19c04a1c2d8ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/12588299/persons-with-significant-control/individual/FyJ4pqAuffLldqsYfNJgQnCZPZI"},"name":"Dr Mary O'Loghlen","name_elements":{"forename":"Mary","surname":"O'Loghlen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12588309","data":{"address":{"address_line_1":"Plantation Close","country":"England","locality":"Saffron Walden","postal_code":"CB11 4DS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a30a47834cedea3b25c702c28e4796b042f5bfa4","kind":"individual-person-with-significant-control","links":{"self":"/company/12588309/persons-with-significant-control/individual/xa1e1JCV7lHS1Pgw88SW89_2Yi4"},"name":"Mr Matthew Stuart Flower","name_elements":{"forename":"Matthew","middle_name":"Stuart","surname":"Flower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12421718","data":{"address":{"address_line_1":"Camborne Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3LD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"5962bf8a96aa873653abafd311d9daa95590192a","kind":"individual-person-with-significant-control","links":{"self":"/company/12421718/persons-with-significant-control/individual/PuO0ovUlcKGcrlhWr4zKtP9Esp4"},"name":"Mr Dildar Singh","name_elements":{"forename":"Dildar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12588319","data":{"address":{"address_line_1":"Emlyn Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3JZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"9d6852ef23febdf5014e2159dabb62b1b2286dac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588319/persons-with-significant-control/individual/m4zKJOAEFV3B4GTZsw4At7NEPPA"},"name":"Mr Alin Banu","name_elements":{"forename":"Alin","surname":"Banu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13349898","data":{"address":{"country":"United Kingdom","locality":"Oxford","postal_code":"OX2 0LU","premises":"65 North Hinksey Lane"},"ceased_on":"2022-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"3ddd6ff7df24ef91c2320a2b029af1d4086661b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13349898/persons-with-significant-control/individual/c6ZL6N-nRlkA-8cwSBiBDY0m23w"},"name":"Mrs Maureen Ann Ilott","name_elements":{"forename":"Maureen","middle_name":"Ann","surname":"Ilott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13349898","data":{"address":{"country":"United Kingdom","locality":"Oxford","postal_code":"OX2 0LU","premises":"65 North Hinksey Lane"},"ceased_on":"2022-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"081c9f1b1bcd9171342be53e95458c57ccb5184d","kind":"individual-person-with-significant-control","links":{"self":"/company/13349898/persons-with-significant-control/individual/3nV1-ms4ACmEEiaWcWgH_i1xZrg"},"name":"Mr Paul Henry Ilott","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Ilott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"05440589","data":{"address":{"address_line_1":"Linford Wood","country":"England","locality":"Milton Keynes","postal_code":"MK14 6GD","premises":"Milton Keynes Business Centre Suite 140"},"etag":"b57676014387788e23b1555d6a9b4b51d2c17368","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08269573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05440589/persons-with-significant-control/corporate-entity/2O_sJeR7Xm4PNaTjPP0PEK35K6g"},"name":"Gaskell Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11702058","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"57bff00060ef6d86ed617d6ee92e9f96dc5396aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11702058/persons-with-significant-control/individual/6qPfrtYaRY6SKVZDC4jR3H-stqI"},"name":"Mr Yosefe Mohamed Saeed Abdo","name_elements":{"forename":"Yosefe","middle_name":"Mohamed Saeed","surname":"Abdo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-28"}}
{"company_number":"12588329","data":{"address":{"address_line_1":"Mahjoub Amical","address_line_2":"Imm B Appt 10","country":"Morocco","locality":"Temara","postal_code":"12010","premises":"Res"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1982},"etag":"fd61adf895a2e194243aeba2f2f985b03b899f00","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588329/persons-with-significant-control/individual/DqCBDxlXf6IT5ekJe5BTUoPnh-E"},"name":"Mr Driss Benmoussa","name_elements":{"forename":"Driss","surname":"Benmoussa","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"SC696458","data":{"address":{"address_line_1":"Bankton Green","country":"Scotland","locality":"Livingston","postal_code":"EH54 9EB","premises":"53","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"5bafb94c37ff3394bf67744e4b1192e6566f3ba4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696458/persons-with-significant-control/individual/ToOBI1CHfebq_Ea_alhdPBRRGVw"},"name":"Mr Colin John George Baxter","name_elements":{"forename":"Colin","middle_name":"John George","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12588359","data":{"address":{"address_line_1":"Sarum Business Park","address_line_2":"Old Sarum","country":"England","locality":"Salisbury","postal_code":"SP4 6FB","premises":"Unit 17 Lancaster Road","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"58bea09a9839f9016e88799b1e0a50d6845da7c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588359/persons-with-significant-control/individual/j-FJhNSz0wiAhmJ0Z6EMSffS57s"},"name":"Mr Daniel Taylor","name_elements":{"forename":"Daniel","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12588379","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Swanmore","postal_code":"SO32 2QQ","premises":"Unit 10, Lycroft Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"f5fdac5f88a103de8107bad2c637a1859eaa4d60","kind":"individual-person-with-significant-control","links":{"self":"/company/12588379/persons-with-significant-control/individual/dZEOdO12OZUGkEC6Nqf0BjVbh9I"},"name":"Guy Ross Willmer","name_elements":{"forename":"Guy","middle_name":"Ross","surname":"Willmer"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13349968","data":{"address":{"address_line_1":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1PT","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5228d88528dae4f59af166ed11bc60d271c52c59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349968/persons-with-significant-control/individual/N0ZgwKJpgf-Pjd3IR6aoBsNPj8g"},"name":"Mr Peter David White","name_elements":{"forename":"Peter","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12588379","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Swanmore","postal_code":"SO32 2QQ","premises":"Unit 10, Lycroft Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"6b464ec7affb87c17a5469e3b338990090da0006","kind":"individual-person-with-significant-control","links":{"self":"/company/12588379/persons-with-significant-control/individual/o0_uMzTqm-THMf15FOpIzhCfLsw"},"name":"Mr Richard Proud","name_elements":{"forename":"Richard","surname":"Proud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13271588","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"311"},"etag":"0ab95ee0781656207a49f4ee6590a885d6a77b33","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10627080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13271588/persons-with-significant-control/corporate-entity/PGAEhFSrhv1vZVpgU4haD0C6Oac"},"name":"Masri Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350068","data":{"address":{"address_line_1":"Shawclough Way","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 6EE","premises":"115","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"d5a08a263f1f207715abb06129ad5e9b278a8e28","kind":"individual-person-with-significant-control","links":{"self":"/company/13350068/persons-with-significant-control/individual/hJABecYuNOsk1IHwHjkJbPwUzrc"},"name":"Mr Amir Bashir","name_elements":{"forename":"Amir","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12589259","data":{"address":{"address_line_1":"Bacup Road","country":"England","locality":"Rossendale","postal_code":"BB4 7JA","premises":"605"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"05fab5f4a1a2e47d681803ae69c3de8c1663c50f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589259/persons-with-significant-control/individual/ppUxF64z9HiqrwGBGcS3zYTDpiw"},"name":"Miss Michelle Lennox","name_elements":{"forename":"Michelle","surname":"Lennox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589259","data":{"address":{"address_line_1":"Bacup Road","country":"England","locality":"Rossendale","postal_code":"BB4 7JA","premises":"605"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"bd45e3d84f412760bdeda60c4eaba0e99e9a76c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12589259/persons-with-significant-control/individual/02zd_goeTiMKr9Qz08Q_bP9Pnmo"},"name":"Miss Katie Louise Lennox","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Lennox","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13350188","data":{"address":{"address_line_1":"Hewlett Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6BB","premises":"97","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"c36dd7a5f796bb7e998948454dd1beb7d03767af","kind":"individual-person-with-significant-control","links":{"self":"/company/13350188/persons-with-significant-control/individual/4esqk69tqgjoe9ykrNWkiplknPE"},"name":"Mrs Xuecui Zhao","name_elements":{"forename":"Xuecui","surname":"Zhao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"07905219","data":{"address":{"address_line_1":"Chequers Hill","country":"England","locality":"Amersham","postal_code":"HP7 9DQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"091ae100238a6e313321016ebad4c8eb3420cf01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07905219/persons-with-significant-control/individual/gRELiF-Aq7Ko9Csg1ix43YosA1Y"},"name":"Mr Paul Ronald David Smart","name_elements":{"forename":"Paul","middle_name":"Ronald David","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13350318","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Bedford","postal_code":"MK41 7RU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"e309e0bad87e4594dd6a1a8fc4ac905d8fb6cc93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350318/persons-with-significant-control/individual/Utr0L6gT_yiTOrbmZUnbp5ITpnY"},"name":"Mr Bill Brewster","name_elements":{"forename":"Bill","surname":"Brewster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350318","data":{"address":{"address_line_1":"Mildenhall Road","country":"England","locality":"London","postal_code":"E5 0RU","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"3a1b4e41efe06b1e148ac1cfcec5f06fefebeaa8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350318/persons-with-significant-control/individual/eBhwUryVogJkbkMu3learPF791s"},"name":"Mr John Francis Broughton","name_elements":{"forename":"John","middle_name":"Francis","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350698","data":{"address":{"address_line_1":"Northside Lane","address_line_2":"Bishop's Sutton","country":"England","locality":"Alresford","postal_code":"SO24 9SR","premises":"Broadview"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"79aa4b6768ffa0b568dc40f8cd9fe67faaa3ced7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350698/persons-with-significant-control/individual/_p9pq7RhPbSN1Zf5zj-7Z6eSfWw"},"name":"Mr David Simon Phelps","name_elements":{"forename":"David","middle_name":"Simon","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12414139","data":{"address":{"address_line_1":"Dean Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1PG","premises":"(Minel) Cathedral Buildings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b6f9ba8f062ab6594b740587b0bd572af3f5d9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12414139/persons-with-significant-control/individual/1JW45qLVdqpZQiQDUYOy8ZCq6Lg"},"name":"Mr John Wade","name_elements":{"forename":"John","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13350808","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1998},"etag":"26968f35c207e09fa172341990a44c8de5d57b86","kind":"individual-person-with-significant-control","links":{"self":"/company/13350808/persons-with-significant-control/individual/Pe341Y93i9pc08DPSpjJ4bQg6V8"},"name":"Ms An An Mai","name_elements":{"forename":"An","middle_name":"An","surname":"Mai","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11388709","data":{"address":{"address_line_1":"The Ridings","address_line_2":"Rothley","country":"England","locality":"Leicester","postal_code":"LE7 7SL","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"a1310ef6cd0d73bdd554ad23b2410f1dd24d3c75","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388709/persons-with-significant-control/individual/xn50DDJYii7svsReHigyvH4au2k"},"name":"Mr Nareshkumar Ganpathbhai Parmar","name_elements":{"forename":"Nareshkumar","middle_name":"Ganpathbhai","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13350938","data":{"address":{"address_line_1":"Westlea Avenue","country":"England","locality":"Watford","postal_code":"WD25 9DH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"c0d9dc9f43432b11525af1934a3b46fedb1dade8","kind":"individual-person-with-significant-control","links":{"self":"/company/13350938/persons-with-significant-control/individual/zqEcy1qVUBjIi9vIbxgU72PLZbg"},"name":"Mrs Andrea Nunes","name_elements":{"forename":"Andrea","surname":"Nunes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12590809","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L8 5RN","premises":"29-31parliament Street"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1977},"etag":"f15457b40850f68e2a45919294fd928663b15c2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12590809/persons-with-significant-control/individual/aDTrH4wL9PwhFtC42g9Cr3rVowQ"},"name":"Mrs Maria Del Mar Garcia-Rodriguez","name_elements":{"forename":"Maria","middle_name":"Del Mar","surname":"Garcia-Rodriguez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"12590829","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"77c7f5a3d1fcc297f455b3655a8d1418796fd96f","kind":"individual-person-with-significant-control","links":{"self":"/company/12590829/persons-with-significant-control/individual/cnHAv6IHwgD6mxJcy3R8XOaqJCo"},"name":"Mr Toby Fox","name_elements":{"forename":"Toby","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13350938","data":{"address":{"address_line_1":"Westlea Avenue","country":"England","locality":"Watford","postal_code":"WD25 9DH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"93dc700c74de36b4b04ed628ca3187b253fc5640","kind":"individual-person-with-significant-control","links":{"self":"/company/13350938/persons-with-significant-control/individual/3iNLrEdUm6pw2vLZY73e_xrgw9o"},"name":"Mr Neil Vincent Nunes","name_elements":{"forename":"Neil","middle_name":"Vincent","surname":"Nunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"NI678688","data":{"address":{"address_line_1":"Elmfield Avenue","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HQ","premises":"1","region":"Co. Down"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1963},"etag":"dadb3d364649b9c1934eec63efd64b97619901cf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678688/persons-with-significant-control/individual/OZThX2Gko6rMaMeeAAhekocp6Uw"},"name":"Mr Thomas William Mower","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Mower","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12590839","data":{"address":{"address_line_1":"West Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0JG","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"10ffdefffcc871812ad051b25d6a79a1a1751f60","kind":"individual-person-with-significant-control","links":{"self":"/company/12590839/persons-with-significant-control/individual/T0vqzp7jRVtHaTfYhHXtEKpbhWI"},"name":"Surbir Singh Nangpal","name_elements":{"forename":"Surbir","middle_name":"Singh","surname":"Nangpal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12590869","data":{"address":{"address_line_1":"Kingsmead Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8XB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"38e6b3138892b231389cc07b9cabb8fb570f2d64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12590869/persons-with-significant-control/individual/wVQzPFda5duWmIrzbczh-W6WL8E"},"name":"Mr Matthew Arthur Terry","name_elements":{"forename":"Matthew","middle_name":"Arthur","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13351108","data":{"address":{"address_line_1":"Westgarth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 4NS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"34069266fe8c33b7ffc58c6c85ba7053adf21370","kind":"individual-person-with-significant-control","links":{"self":"/company/13351108/persons-with-significant-control/individual/T8u1jMX6eUGAI4tyBiqSh7n4X14"},"name":"Mr James David Roberts","name_elements":{"forename":"James","middle_name":"David","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12590879","data":{"address":{"address_line_1":"67-69 The Broadway","country":"England","locality":"Stanmore","postal_code":"HA7 4DJ","premises":"Deekay House"},"ceased_on":"2021-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"d0ac3fec3db43b45060824b642bd45e810b1c3db","kind":"individual-person-with-significant-control","links":{"self":"/company/12590879/persons-with-significant-control/individual/atEmh0tP72cznCkEimy2clZcg6g"},"name":"Mr Deep Bhaichand Patani","name_elements":{"forename":"Deep","middle_name":"Bhaichand","surname":"Patani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"10964038","data":{"address":{"address_line_1":"Palm Jumeirah","country":"United Arab Emirates","locality":"Dubai","premises":"Villa E24"},"ceased_on":"2023-07-26","country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1980},"etag":"26fad7fc2307575c429fdc203b87c36da71cac3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10964038/persons-with-significant-control/individual/Kn4b2hxkpfWUW67ze5j6o0t9zhY"},"name":"Mohamed Rayes","name_elements":{"forename":"Mohamed","surname":"Rayes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13351258","data":{"address":{"address_line_1":"Basil Drive","country":"England","locality":"Beverley","postal_code":"HU17 8WF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b8951ba6f94848b589280e3b1061d2e002774f71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351258/persons-with-significant-control/individual/m0nbuZzwpS3FjvJSJqssP5WhVC8"},"name":"Mr Andrew John Deyes","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Deyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351428","data":{"address":{"address_line_1":"Innovation Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4BF","premises":"Unit 1 North Staffs Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"8120dde32dcc4c6ee190620d794beff7710a6714","kind":"individual-person-with-significant-control","links":{"self":"/company/13351428/persons-with-significant-control/individual/kSKF8pu0IfChIcN0hkvNdeb7AA0"},"name":"Miss Leah June Moss","name_elements":{"forename":"Leah","middle_name":"June","surname":"Moss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351438","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13351438 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1971},"etag":"5eaa12bf6ea05e4d0a5cdf4f03ca477dd3f1570a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351438/persons-with-significant-control/individual/XObb1fOLsNTh7d0tWy7cOVzXgRQ"},"name":"Ms Guozhi Jiang","name_elements":{"forename":"Guozhi","surname":"Jiang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12590889","data":{"address":{"address_line_1":"New Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 2RR","premises":"1st Floor, 24/25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"6ed78f7bd1ee0771b86ccba1fecf7503513c8854","kind":"individual-person-with-significant-control","links":{"self":"/company/12590889/persons-with-significant-control/individual/8qef8gwiKXaIRld487IDSrkbH2M"},"name":"Mr Fenton William Higgins","name_elements":{"forename":"Fenton","middle_name":"William","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"NI669309","data":{"address":{"address_line_1":"Carrick Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1PR","premises":"55","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1987},"etag":"68a4490d0653fcec34dadf467b2880b28ef5652e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669309/persons-with-significant-control/individual/LtPOjcIwj7YvqM4UXN8yCWRhtxA"},"name":"Mr Conor Murphy","name_elements":{"forename":"Conor","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"12591609","data":{"address":{"address_line_1":"Raffles Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 0HW","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"35a0df1744e60a350a4ef1f83754834c012fbf9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12591609/persons-with-significant-control/individual/hc2f7KPHOizdmA1ERyBeX3QdTBg"},"name":"Mr Gous Ahmed","name_elements":{"forename":"Gous","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13351588","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"a2b19bbdb0b28edb5aac2729bf042acc30693fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/13351588/persons-with-significant-control/individual/EcmmxkPsV3yvtt_y8_MqruLWBLM"},"name":"Mr Ninel Dragan","name_elements":{"forename":"Ninel","surname":"Dragan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13351588","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"5e24a7a0e64ee7496e336589bb0c39f92a7618f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13351588/persons-with-significant-control/individual/hCedUjrhJTDKKJHnU8oMCkFxaj0"},"name":"Mr Bradley David Leighton","name_elements":{"forename":"Bradley","middle_name":"David","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12591609","data":{"address":{"address_line_1":"Raffles Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 0HW","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"be659ae340e4b0ddd2216b7dff4f20b68e3f9c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12591609/persons-with-significant-control/individual/R-F29KMbVvyUbU1oJ8ahJFQMnE4"},"name":"Mrs Fahmida Begum","name_elements":{"forename":"Fahmida","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12591659","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7RY","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"9652ddd2b19f91ae071244dcfd2a7151e36ff228","kind":"individual-person-with-significant-control","links":{"self":"/company/12591659/persons-with-significant-control/individual/xV9tgG4BBaS9mltTFiEapTnY8Jw"},"name":"Mr Terrel Gabriel Harris","name_elements":{"forename":"Terrel","middle_name":"Gabriel","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12591669","data":{"address":{"address_line_1":"4 Stanford Avenue","country":"England","locality":"Brighton","postal_code":"BN1 6AA","premises":"Flat 9-12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2e00f7f483925159fa5d2a5719e23f0d32c3cf8f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591669/persons-with-significant-control/individual/EooN2F2Wiy3K75J9EW-BG_zVfBY"},"name":"Mr Tabban Mikhael Betts","name_elements":{"forename":"Tabban","middle_name":"Mikhael","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13351768","data":{"address":{"address_line_1":"Studio 310 Monier Works (Artistic Spaces)","address_line_2":"79-85 Monier Road","country":"England","locality":"London","po_box":"310","postal_code":"E3 2PS","premises":"79-85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"825c905d3b085e290420b63036531eb8af8d2afb","kind":"individual-person-with-significant-control","links":{"self":"/company/13351768/persons-with-significant-control/individual/Outm6wC67wwvzXVKxfBD2auLOk0"},"name":"Mr Mohammed Abubakr Siddique","name_elements":{"forename":"Mohammed","middle_name":"Abubakr","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351768","data":{"address":{"address_line_1":"35 Bow Road","country":"United Kingdom","locality":"London","postal_code":"E3 2AD","premises":"Unit B11","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"f26a25f07301cb0fd9f96d893d1c3ddbf57a2b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13351768/persons-with-significant-control/individual/2XXcjYlvIs6Jhqh7NEIDdvjCddk"},"name":"Mr Mohammed Abu Khaled","name_elements":{"forename":"Mohammed","middle_name":"Abu","surname":"Khaled","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12591689","data":{"address":{"address_line_1":"Talbot Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 1LR","premises":"Alps House"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"b2b432c35a4d40d85c830916e5f229cdb38fd811","kind":"individual-person-with-significant-control","links":{"self":"/company/12591689/persons-with-significant-control/individual/MSA3CbFIcpTXqTTMdl9ScKYdTK0"},"name":"Ian Mellor","name_elements":{"forename":"Ian","surname":"Mellor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12592369","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-06-09","etag":"6109499677652a4284b2b418331a1c48d8da8c9c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12592369/persons-with-significant-control/corporate-entity/69LalrUWAql4v2ej0WYE19aqaeI"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13351908","data":{"address":{"address_line_1":"Ingestre Road","country":"England","locality":"London","postal_code":"NW5 1XH","premises":"Flat 36 Grangemill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"b3cfe13315ba4bdfd675f2cfab67e4a205c0d3d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13351908/persons-with-significant-control/individual/5EvOVUlDaOBRkOize165Jbvty7c"},"name":"Ms Rachael Williams","name_elements":{"forename":"Rachael","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-22"}}
{"company_number":"13290458","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 9EE","premises":"50","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d3d127d42342b064c4e63c8da30020e48b219767","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290458/persons-with-significant-control/individual/QfV-S8oOM9RryRIimaL5wSWYZ3g"},"name":"Mr Sebastiano Sorrenti","name_elements":{"forename":"Sebastiano","surname":"Sorrenti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"12592389","data":{"address":{"address_line_1":"Freshwell Avenue","country":"England","locality":"Romford","postal_code":"RM6 5DS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"61f5ff9e70e794a651f5b0098b9630c7f251dd18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592389/persons-with-significant-control/individual/0rtmGiRIVPH669V1ekrAkKmxswQ"},"name":"Ms Monali Kapilray Vasani","name_elements":{"forename":"Monali","middle_name":"Kapilray","surname":"Vasani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12592399","data":{"address":{"address_line_1":"Sutton Street","country":"England","locality":"London","postal_code":"E1 0BB","premises":"6"},"ceased_on":"2020-05-21","etag":"843566c70d25819b821876615c47568e3ed76520","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"8778486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12592399/persons-with-significant-control/corporate-entity/-IbEc7LDVlDPgbLixCpExDUKN0A"},"name":"Burroccx Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13352078","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"ced30078582c3fb3ac42a1168c96f1c6c6c4ff81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352078/persons-with-significant-control/individual/2WawpQvoi_OBVE7uSGbJHNhTPdQ"},"name":"Mrs Tong Ying Tsoi","name_elements":{"forename":"Tong","middle_name":"Ying","surname":"Tsoi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12592429","data":{"address":{"country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 9TL","premises":"40 Briar Road","region":"Herts"},"ceased_on":"2021-07-02","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"149362cb4e98e157c4c192b01ffb246e9fa6ae98","kind":"individual-person-with-significant-control","links":{"self":"/company/12592429/persons-with-significant-control/individual/kTqAJ2Y4qnTU1IPw1csdbdUfWeQ"},"name":"Ms Amelia Mae Ryder","name_elements":{"forename":"Amelia","middle_name":"Mae","surname":"Ryder","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"13352088","data":{"address":{"address_line_1":"Midville Road","country":"England","locality":"Manchester","postal_code":"M11 4JD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"cd5688746776c3a1cac53a24d90a93af2de21298","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352088/persons-with-significant-control/individual/14t2_RJdXT8cx9dfnuvN38pKASA"},"name":"Patricia James","name_elements":{"forename":"Patricia","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352258","data":{"address":{"address_line_1":"Tyburn Road","country":"England","locality":"Birmingham","postal_code":"B24 0TL","premises":"1028"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"93706fd0de472868ad83b5c52b021f30a65174a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13352258/persons-with-significant-control/individual/R1lY-hhG6hyDjcnDyta3DWXJuMg"},"name":"Mr Erald Sula","name_elements":{"forename":"Erald","surname":"Sula","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12592429","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"4672b354fed9c25997b9228fde74c72039b6f960","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592429/persons-with-significant-control/individual/sFDRFNEUk7o4y195zrvj4f8orYg"},"name":"Mr Christopher Paul Ryder","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Ryder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"12592429","data":{"address":{"country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 9TL","premises":"40 Briar Road","region":"Herts"},"ceased_on":"2021-07-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"3ce65119fdd046e1125e503e14f0f6e3589c3d94","kind":"individual-person-with-significant-control","links":{"self":"/company/12592429/persons-with-significant-control/individual/lFIVAQ09_cb4PjpcZ1MPvoKUqwI"},"name":"Ms Elysia Jemima Ryder","name_elements":{"forename":"Elysia","middle_name":"Jemima","surname":"Ryder","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"13151178","data":{"address":{"country":"England","locality":"Bridgnorth","postal_code":"WV16 4ER","premises":"12 Northgate","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"27388a1a15ad26791256ad9c33a6e32a7c5bc50d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13151178/persons-with-significant-control/individual/mY4oAbE1kRf-uNB3v1H20mQtj_A"},"name":"Mrs Jayne Antonietta Fellows","name_elements":{"forename":"Jayne","middle_name":"Antonietta","surname":"Fellows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12592429","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"438f3795aa3d8967375e60a35955bfd34da91550","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592429/persons-with-significant-control/individual/1S2idmt7di5zOY599c2i4Lem95k"},"name":"Mrs Lisa Ryder","name_elements":{"forename":"Lisa","surname":"Ryder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"12403598","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ec86f7adaae40df1f1dd258dfac6f5848aa9c7d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12403598/persons-with-significant-control/individual/vVSmteK-9BLKcxPI21qeJoUHYxg"},"name":"Mrs Doinita Mantu","name_elements":{"forename":"Doinita","surname":"Mantu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-17"}}
{"company_number":"12592439","data":{"address":{"address_line_1":"Apple Tree Mews","country":"England","locality":"Leeds","postal_code":"LS25 7SE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"887d863f890a778d2169d9f8736a70a97f16061a","kind":"individual-person-with-significant-control","links":{"self":"/company/12592439/persons-with-significant-control/individual/ypbxtTXB1E5_8cIKaan4HaV4pPE"},"name":"Mr Louis Jackson Silkstone","name_elements":{"forename":"Louis","middle_name":"Jackson","surname":"Silkstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13352428","data":{"address":{"address_line_1":"Esplanade","country":"England","locality":"Redcar","postal_code":"TS10 3AA","premises":"Redcar Beacon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"5572939063537ec72ada31e7fe10c0f033064805","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352428/persons-with-significant-control/individual/6tfOgCflB1B6Xun9rSg1c94vnv4"},"name":"Mr Jeremy Paul Gartland","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Gartland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352578","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"7cccb982408f2136813e2a39656c25bbd63d851f","kind":"individual-person-with-significant-control","links":{"self":"/company/13352578/persons-with-significant-control/individual/N7JyQ1zsrm4J95pOztPuGLfNpXw"},"name":"Mr Jack Mathew Stanton","name_elements":{"forename":"Jack","middle_name":"Mathew","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"06356319","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"ceased_on":"2020-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"c8048379b86d5b2438a63a00212c733179819f41","kind":"individual-person-with-significant-control","links":{"self":"/company/06356319/persons-with-significant-control/individual/W18v0PSvydlqH7FiZd3egrQ5Fhc"},"name":"Mr Dean Thompson","name_elements":{"forename":"Dean","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"13305458","data":{"address":{"address_line_1":"53 Fore Street","locality":"Ivybridge","postal_code":"PL21 9AE","premises":"Richard J Smith \u0026 Co","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"bf554c57808eac7b47d1f102b8102505436b1f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13305458/persons-with-significant-control/individual/gwesjiQn9ZI5moOr-S1lfushfoA"},"name":"Mr Michael John Kilby","name_elements":{"forename":"Michael","middle_name":"John","surname":"Kilby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12592869","data":{"address":{"address_line_1":"Connaught Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1RN","premises":"14b Connaught Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"8fc524def477e3c9bfc2a6719da0cd7628259dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12592869/persons-with-significant-control/individual/le4yvCe5zZpTD4sEWX2TX5-ULbY"},"name":"Mrs Abena Tima Opoku-Ware","name_elements":{"forename":"Abena","middle_name":"Tima","surname":"Opoku-Ware","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12592919","data":{"address":{"address_line_1":"Oaklands Road","country":"England","locality":"Etwall","postal_code":"DE65 6JJ","premises":"6","region":"Derby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"48919a0ceaf5fa3a9406fd24b7b75ae5345669a9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592919/persons-with-significant-control/individual/JQIRautjdLGpaQ1zT8lG-F-grug"},"name":"Mr Arran Huskisson","name_elements":{"forename":"Arran","surname":"Huskisson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13352728","data":{"address":{"address_line_1":"Briarlea Close","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7JH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"ef9a82c152a618a23ecaf99354142eb325751528","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352728/persons-with-significant-control/individual/XegoVItIZfonDNHPxWg95aChjNY"},"name":"Mrs Nicola Ann Dutton","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Dutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"12592919","data":{"address":{"address_line_1":"Oaklands Road","country":"England","locality":"Etwall","postal_code":"DE65 6JJ","premises":"6","region":"Derby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"367464ac29e3732478930a89c16a64dc0d13f154","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592919/persons-with-significant-control/individual/_nlAyf7wPjfMuOd9DsPDbLIykIU"},"name":"Mr James Peck","name_elements":{"forename":"James","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13352998","data":{"address":{"address_line_1":"Lots Road","address_line_2":"Studio 15","country":"United Kingdom","locality":"London","postal_code":"SW10 0QD","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"39a7f0f8e8e232703528812fec7c8c1e69c8f518","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352998/persons-with-significant-control/individual/WEhLcmj5vKU3ORUWr9yRKkMbddg"},"name":"Ms Elina Ivanova","name_elements":{"forename":"Elina","surname":"Ivanova","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13352998","data":{"address":{"address_line_1":"Lots Road","address_line_2":"Studio 15","country":"United Kingdom","locality":"London","postal_code":"SW10 0QD","premises":"92"},"ceased_on":"2021-07-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"3f748fedcb981ac3c365bd5b58b4da314e3d7ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/13352998/persons-with-significant-control/individual/N7FHDd_Xn1hvNyC2FlQAdaRZ4pY"},"name":"Ms Kristina Naujokaityte","name_elements":{"forename":"Kristina","surname":"Naujokaityte","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12593819","data":{"address":{"address_line_1":"Selby Place","address_line_2":"Stanley Industrial Estate","country":"England","locality":"Skelmersdale","postal_code":"WN8 8EF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"0d8650363d8554c07f044136eb7fbe1b688b40ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12593819/persons-with-significant-control/individual/KxpZupqlqESurUli97a-CBfMjDA"},"name":"Mr William Downes","name_elements":{"forename":"William","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13353258","data":{"address":{"address_line_1":"Fuchsia Close","address_line_2":"Priorslee","country":"England","locality":"Telford","postal_code":"TF2 9PG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"671fcce7e72f2d55c735cc10f59fcb442e221548","kind":"individual-person-with-significant-control","links":{"self":"/company/13353258/persons-with-significant-control/individual/e4OFhYusq2Kz0Hh-yByxamUUt08"},"name":"Mr George Simyonidis","name_elements":{"forename":"George","surname":"Simyonidis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353268","data":{"address":{"address_line_1":"Stirling Close","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 2UB","premises":"15"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"3b7f8e9a1706c0bce943722c6c9cf480e0fb35e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13353268/persons-with-significant-control/individual/HApCzsDYXvH3bxBkBi_SyN5T-78"},"name":"Mr Suad Abdullahu","name_elements":{"forename":"Suad","surname":"Abdullahu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12593849","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"Southampton","postal_code":"SO15 2AX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a255256d8e47bf585b5acf5cdc5d268a148ed101","kind":"individual-person-with-significant-control","links":{"self":"/company/12593849/persons-with-significant-control/individual/TK1frZY4EG0MNDWUbjaWDefNx0s"},"name":"Mr Nicolae Denis Costandana","name_elements":{"forename":"Nicolae","middle_name":"Denis","surname":"Costandana","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12562559","data":{"address":{"address_line_1":"Tal","country":"Germany","locality":"Munich","postal_code":"80331","premises":"44"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"f24abab687689c28352a848238b1bdca8a9baa98","kind":"individual-person-with-significant-control","links":{"self":"/company/12562559/persons-with-significant-control/individual/eN_XqJFgfq-IXPk2oBVJKlC3ZJo"},"name":"Mr. Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"SC660809","data":{"address":{"address_line_1":"Place De La Pucelle D'Orleans","country":"France","locality":"Rouen","postal_code":"76000","premises":"12"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1990},"etag":"46c7886d5e0a3de5036055c71ebcbd8654055645","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660809/persons-with-significant-control/individual/lqRuzQrvbGN5bQ-2yIgq3SlX1Bg"},"name":"M. Simon Fouquay","name_elements":{"forename":"Simon","surname":"Fouquay","title":"M."},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12593869","data":{"address":{"address_line_1":"St. Stephens Avenue","country":"England","locality":"London","postal_code":"W12 8JH","premises":"34a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"31c4faddaf3d8452036a215723b0b8f404dbb244","kind":"individual-person-with-significant-control","links":{"self":"/company/12593869/persons-with-significant-control/individual/ECwXoEkaTHzyNuU9CO50FschWlk"},"name":"Miss Zohra Azimi","name_elements":{"forename":"Zohra","surname":"Azimi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13353488","data":{"address":{"address_line_1":"Praed Street","country":"England","locality":"London","postal_code":"W2 1NS","premises":"61 Pared St"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7ce4a99cf7b824f5158515f1e84b1671dd9e0e05","kind":"individual-person-with-significant-control","links":{"self":"/company/13353488/persons-with-significant-control/individual/t0NOjYP46p8jX8T8PtYLdi0evZs"},"name":"Mrs Randa Fathalla Seddik Mohamed Elkady","name_elements":{"forename":"Randa","middle_name":"Fathalla Seddik Mohamed","surname":"Elkady","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"NI669359","data":{"address":{"address_line_1":"Gortmore Gardens","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 5DZ","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1988},"etag":"6a589de613827e95bba5ff52dfcd43171ded3a34","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669359/persons-with-significant-control/individual/Z2-_OqQooeLGuV96gdqAg1dZiC8"},"name":"Mr Kieran Mark William Mcnulty","name_elements":{"forename":"Kieran","middle_name":"Mark William","surname":"Mcnulty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"SC696668","data":{"address":{"address_line_1":"20a Strathearn Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 2AB","premises":"Bank House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"a9ba6566016f2fc748321c33233a3440e21e095a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696668/persons-with-significant-control/individual/kLfKaehn2j8yYB4trZVeaChEQb0"},"name":"Mrs Anna Russell","name_elements":{"forename":"Anna","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"NI669359","data":{"address":{"address_line_1":"Gortmore Gardens","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 5DZ","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1990},"etag":"7c78e95f67547c59da53af1c24efecc5d594cfd4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669359/persons-with-significant-control/individual/w8DpforOJ--BPpCIkyNk7lFhjkQ"},"name":"Miss Paula Katherine Dennison","name_elements":{"forename":"Paula","middle_name":"Katherine","surname":"Dennison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13353688","data":{"address":{"address_line_1":"Preston Road","country":"United Kingdom","locality":"Middlesex","postal_code":"HA9 8NF","premises":"201b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"b8f968474cfe8279257d8e6f8573da185ade5f18","kind":"individual-person-with-significant-control","links":{"self":"/company/13353688/persons-with-significant-control/individual/DtK28uS6yn47FYVc1A22NFfjkkM"},"name":"Mr Mahmoud Al-Sheikh","name_elements":{"forename":"Mahmoud","surname":"Al-Sheikh","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353688","data":{"address":{"address_line_1":"Preston Road","country":"United Kingdom","locality":"Middlesex","postal_code":"HA9 8NF","premises":"201b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"15ebbf719a7f66501f111dadb3d5a35752bc4668","kind":"individual-person-with-significant-control","links":{"self":"/company/13353688/persons-with-significant-control/individual/-TKr5g-02SERsidw4VjBD1n60SI"},"name":"Jalal Al-Jubairi","name_elements":{"forename":"Jalal","surname":"Al-Jubairi"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12593889","data":{"address":{"address_line_1":"5 Edgefield Court","country":"England","locality":"Barking","postal_code":"IG11 9JP","premises":"Nekh Welfare Foundation"},"ceased_on":"2020-07-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"e981b26f2b70f4d60b86d9053f0f4d95d168f454","kind":"individual-person-with-significant-control","links":{"self":"/company/12593889/persons-with-significant-control/individual/4rI2PF3ihVwoL3q_cUiMq1s_lh8"},"name":"Mr Maruf Ahmed","name_elements":{"forename":"Maruf","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12594699","data":{"address":{"address_line_1":"Meadow Head","address_line_2":"Rishton","country":"England","locality":"Blackburn","postal_code":"BB1 4JS","premises":"Shearbrook Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"9be5f44afc924ca6f8ab257f7f12da1fcdc0e0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12594699/persons-with-significant-control/individual/qeuAcdUDjfQHaiVBhvqWNv60nUU"},"name":"Mr. Graham Davidson","name_elements":{"forename":"Graham","surname":"Davidson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13353878","data":{"address":{"address_line_1":"Spartan Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6JW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"357b0270196085673556c4040346e047b6524b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13353878/persons-with-significant-control/individual/_NYvshMlHA3rTTK7eChaZACe7x8"},"name":"Mrs Sonal Divendra Patel","name_elements":{"forename":"Sonal","middle_name":"Divendra","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12594749","data":{"address":{"address_line_1":"Molescroft Drive","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 7JH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"90ad2a0059c36e86fb924017f8c6051dd5a69cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/12594749/persons-with-significant-control/individual/6VjiMMY3ntWkxT9T3MUJlp1Zb3k"},"name":"Mr Oliver Richard Morrison","name_elements":{"forename":"Oliver","middle_name":"Richard","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13354098","data":{"address":{"address_line_1":"Scarborough Walk","country":"England","locality":"Corby","postal_code":"NN18 0NR","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a4048c7cc47217a51c257f907c3b3d8082d6fb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13354098/persons-with-significant-control/individual/kQ9kjssLAyq07K0aMlVk9d1R8kE"},"name":"Mr Safraz Nawaz","name_elements":{"forename":"Safraz","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12594779","data":{"address":{"address_line_1":"North Grange Industrial Estate","country":"United Kingdom","locality":"Truro","postal_code":"TR3 6RF","premises":"Bosbigal Landscape Supplies"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"10f16b783bd22a28bb4b0909d359ec06ecb46277","kind":"individual-person-with-significant-control","links":{"self":"/company/12594779/persons-with-significant-control/individual/gkLqCSq18IR-su1_KNee3O_b6KA"},"name":"Mr Trystam John Rowe","name_elements":{"forename":"Trystam","middle_name":"John","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"10949338","data":{"address":{"address_line_1":"Kirk Close","country":"England","locality":"Oxford","postal_code":"OX2 8JL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"523d4a089d1a7a033311e2d1b31bac7fdc294795","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10949338/persons-with-significant-control/individual/dySqUKEpSPLM0jVLjOCGpEMtJAA"},"name":"Mrs Jihong Lu","name_elements":{"forename":"Jihong","surname":"Lu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"12155669","data":{"address":{"address_line_1":"Pickles Lane","country":"England","locality":"Bradford","postal_code":"BD7 4DN","premises":"62"},"ceased_on":"2020-05-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"756fa2ef4927e0b4faa8e129c9fd4c08b3513361","kind":"individual-person-with-significant-control","links":{"self":"/company/12155669/persons-with-significant-control/individual/tuPeHBNkCbjI9yzIWpefF2ld06w"},"name":"Mr Shahid Khan","name_elements":{"forename":"Shahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-09"}}
{"company_number":"12595589","data":{"address":{"address_line_1":"Prothero Gardens","country":"United Kingdom","locality":"London","postal_code":"NW4 3SL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"0846c0719634e67fc9b7bfdc7ba843db358afb06","kind":"individual-person-with-significant-control","links":{"self":"/company/12595589/persons-with-significant-control/individual/gXybq0cAB-kVLvi8f5_b79RZEoY"},"name":"Mr Gheorghe Closca","name_elements":{"forename":"Gheorghe","surname":"Closca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12595609","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"9c8f229411797063c490f7ad1451378098a7591e","kind":"individual-person-with-significant-control","links":{"self":"/company/12595609/persons-with-significant-control/individual/gSuz07uj5h4xqSFQ2zTWK6QvuMQ"},"name":"Mr Bartosz Zuk","name_elements":{"forename":"Bartosz","surname":"Zuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-11"}}
{"company_number":"13354328","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1984},"etag":"72f28366bcb924ddeaab5f4cd5eade75b41d51c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13354328/persons-with-significant-control/individual/wDMEbJJO1paNhO7kkdyB_-melkg"},"name":"Mr Cyril Chance","name_elements":{"forename":"Cyril","surname":"Chance","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354108","data":{"address":{"address_line_1":"Lower Clapton Road","country":"United Kingdom","locality":"London","postal_code":"E5 0QX","premises":"118a"},"ceased_on":"2021-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"3a543a1a9246f1f46516880ebeef09a72287a8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13354108/persons-with-significant-control/individual/tz6o5zPauqd63wh6NMzH93ktF4M"},"name":"Mr Kenneth Foster","name_elements":{"forename":"Kenneth","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12595609","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"cccc3eec0f328680b650aa14e489e696497acb67","kind":"individual-person-with-significant-control","links":{"self":"/company/12595609/persons-with-significant-control/individual/Dj0KBz-B4BkLAkOUTegLTlpgVDk"},"name":"Mr Jesse Samuel Jarvis","name_elements":{"forename":"Jesse","middle_name":"Samuel","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"07837778","data":{"address":{"address_line_1":"Shirley Church Road","locality":"Croydon","postal_code":"CR0 5EF","premises":"Shirley High School","region":"Surrey"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"ec3fc4cc0ada79940027d8dc8502f6b2db64c818","kind":"individual-person-with-significant-control","links":{"self":"/company/07837778/persons-with-significant-control/individual/u4vdgE-A1rxH2BnPLCAMgj7M0eo"},"name":"Mr Raymond Tod Munn","name_elements":{"forename":"Raymond","middle_name":"Tod","surname":"Munn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-03-23"}}
{"company_number":"13354338","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"9d3000cb41ab4146de913aac6aa4f6955cec1876","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354338/persons-with-significant-control/individual/Fqhl8ajgyOaiMdWXHSrs4cR6g0Y"},"name":"Mr John Allen Smith","name_elements":{"forename":"John","middle_name":"Allen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12142459","data":{"address":{"address_line_1":"Norton Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1AB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"8add2f4e5f41ef6ee28ab1a2a49e62a0f13f26a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12142459/persons-with-significant-control/individual/c8xYQZsbh0SWu_bBEt4-hxuFhfo"},"name":"Mr Balbir Singh Chahal","name_elements":{"forename":"Balbir","middle_name":"Singh","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13354518","data":{"address":{"address_line_1":"Wall-Under-Heywood","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 7DU","premises":"Old Post Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"627fe01206b33043a79dc0e9439221641890e65f","kind":"individual-person-with-significant-control","links":{"self":"/company/13354518/persons-with-significant-control/individual/ZSBqX6B669bq_4Fxil240qURUdA"},"name":"Mr Sam Frankel","name_elements":{"forename":"Sam","surname":"Frankel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354698","data":{"address":{"address_line_1":"6 Queen Street","country":"England","locality":"Huddersfield","postal_code":"HD1 2SQ","premises":"Suite 80"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"504d131eb4d7d3e9129d6a093c7715100bb9181a","kind":"individual-person-with-significant-control","links":{"self":"/company/13354698/persons-with-significant-control/individual/m5DU4a7HGoTDRpP0r_gBzwy4TqE"},"name":"Mr Philip Andrew Smith","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354518","data":{"address":{"address_line_1":"Wall-Under-Heywood","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 7DU","premises":"Old Post Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"0b6aa1b60bdf7defd40e0f6033cc3b7a1f91e0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13354518/persons-with-significant-control/individual/htqGmnBXgmtT0FZ8O3crywqbySs"},"name":"Moira Frankel","name_elements":{"forename":"Moira","surname":"Frankel"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12595659","data":{"address":{"address_line_1":"Odessa Road","country":"United Kingdom","locality":"London","postal_code":"E7 9BS","premises":"Flat 12, Drummond Castle Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"7bd74e57e47a4ce641d9627d0c190cfc4c0178e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12595659/persons-with-significant-control/individual/RLtHlXUqQDmojNoeevONnVPj4qo"},"name":"Tosin Akerele","name_elements":{"forename":"Tosin","surname":"Akerele"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12595669","data":{"address":{"address_line_1":"Raglan Street","country":"England","locality":"Keighley","postal_code":"BD22 6BE","premises":"1 Raglan Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"136aab9bd6fdf110d404e7059b04ec1615ee3d73","kind":"individual-person-with-significant-control","links":{"self":"/company/12595669/persons-with-significant-control/individual/zYwC2qXTuKRGb7y2HTjHv9WbV18"},"name":"Mr Daniel James Salvato","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Salvato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12596339","data":{"address":{"address_line_1":"Pickthorn Close","country":"England","locality":"Lancaster","postal_code":"LA1 2PJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"d9bf28e93be63a0dde895584c4d586136877e857","kind":"individual-person-with-significant-control","links":{"self":"/company/12596339/persons-with-significant-control/individual/CJ57B4LiVZe23phFS2Z26FSDN3g"},"name":"Mr Marius Gabriel Marin","name_elements":{"forename":"Marius","middle_name":"Gabriel","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12595669","data":{"address":{"address_line_1":"Raglan Street","country":"England","locality":"Keighley","postal_code":"BD22 6BE","premises":"1 Raglan Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"7b8c2401291ea9fb33704ebb191d20b5bbc24266","kind":"individual-person-with-significant-control","links":{"self":"/company/12595669/persons-with-significant-control/individual/Czy7HuyPAN27d1KDS5xgfQFLW3w"},"name":"Miss Abby Danielle Waddington","name_elements":{"forename":"Abby","middle_name":"Danielle","surname":"Waddington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13354698","data":{"address":{"address_line_1":"6 Queen Street","country":"England","locality":"Huddersfield","postal_code":"HD1 2SQ","premises":"Suite 80"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"5cd453022f3fa5afd2567091ab6c3f31e5190be6","kind":"individual-person-with-significant-control","links":{"self":"/company/13354698/persons-with-significant-control/individual/YohlRuVWRQDogkz9f3Gwj0c-mZc"},"name":"Miss Naomi Ann Pinder","name_elements":{"forename":"Naomi","middle_name":"Ann","surname":"Pinder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13354838","data":{"address":{"address_line_1":"Ground Floor Flat","address_line_2":"22 Oakley Gardens","country":"England","locality":"London","postal_code":"SW3 5QG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b5605c50907ecf190ee51fc329a1ea1cc2c1d367","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354838/persons-with-significant-control/individual/HZYvR_UsCm15G7CfudjKSMbQNQU"},"name":"Ms Amy Louise Winter","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Winter","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12596369","data":{"address":{"address_line_1":"Block 34 Num 4 Quartier Laymou","country":"Morocco","locality":"Sidi Slimane","postal_code":"14200","premises":"Khalil","region":"Gharb Chrarda Beni Hssen"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1997},"etag":"4f9c226cfbbf850b3b279447e4d6b4e848a38b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12596369/persons-with-significant-control/individual/YZixuIYvO_4sn9EJibkzC2Cglio"},"name":"Mr Khalil Dahane","name_elements":{"forename":"Khalil","surname":"Dahane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13354978","data":{"address":{"address_line_1":"South William Street","country":"England","locality":"Salford","postal_code":"M3 5DQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"7cef064f92d2b99d273c0b128794ff1821a5d09f","kind":"individual-person-with-significant-control","links":{"self":"/company/13354978/persons-with-significant-control/individual/sdXb-wXe9PINryLnTogfaY41b0M"},"name":"Miss Lucy Cooper","name_elements":{"forename":"Lucy","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13355108","data":{"address":{"address_line_1":"Thurlestone Stone","country":"England","locality":"London","postal_code":"SE27 0PD","premises":"64-66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"02ba86c5c09b44726742e97d85a9075731fae376","kind":"individual-person-with-significant-control","links":{"self":"/company/13355108/persons-with-significant-control/individual/1OXA0DflzFdvNMucU4IR82aY864"},"name":"Valentina Nikolaeva","name_elements":{"forename":"Valentina","surname":"Nikolaeva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13355098","data":{"address":{"address_line_1":"Orlock Walk","country":"England","locality":"Nottingham","postal_code":"NG5 5GZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"19f70ebf2ba61072b29ac746d08125904571390d","kind":"individual-person-with-significant-control","links":{"self":"/company/13355098/persons-with-significant-control/individual/QgQnqWH0MSAI0ZsqUOJlkYKDYzs"},"name":"Miss Melissa Amy Thorne","name_elements":{"forename":"Melissa","middle_name":"Amy","surname":"Thorne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12596379","data":{"address":{"address_line_1":"Wynbury Drive","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7QB","premises":"22","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"6cce32ff93f32a011f7af98fdaf9a945a6df0162","kind":"individual-person-with-significant-control","links":{"self":"/company/12596379/persons-with-significant-control/individual/9vdupj8b7VYYaYERtkS3OrCP-V4"},"name":"Mr Peter John Louis Longden","name_elements":{"forename":"Peter","middle_name":"John Louis","surname":"Longden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"OC431719","data":{"address":{"address_line_1":"West End Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 9BT","premises":"118"},"ceased_on":"2022-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ed000b5ca6ceda9b68db4d2e198d22c3d4a3ab2b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431719/persons-with-significant-control/individual/X4URC8UTHT4s-YUcXvHsoHzyltg"},"name":"Mr Timothy Gambrill","name_elements":{"forename":"Timothy","surname":"Gambrill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-05-12"}}
{"company_number":"13355238","data":{"address":{"address_line_1":"Rotherfield Street","country":"United Kingdom","locality":"London","postal_code":"N1 3BN","premises":"Rotherfield Court, Flat 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"b80783dfa9aa97ba7e7228de445dc34b6b86ebff","kind":"individual-person-with-significant-control","links":{"self":"/company/13355238/persons-with-significant-control/individual/qscW9RdontedHLKsFR2cTryBGKc"},"name":"Mr Sem Fiseha Mallede","name_elements":{"forename":"Sem","surname":"Fiseha Mallede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"OC431719","data":{"address":{"address_line_1":"Verity Walk","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 9QE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"2f6d3ba1e3994574d0c3226792f00579ce37f36c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431719/persons-with-significant-control/individual/E8hWGWY-GOtbCKl2W4RAiQlqUWA"},"name":"Mr Mark Garrett","name_elements":{"forename":"Mark","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-05-12"}}
{"company_number":"12596409","data":{"address":{"address_line_1":"Chelsea Gardens","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 5RN","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"525b53c1d97a69119c0d9870b79ac136eb741bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12596409/persons-with-significant-control/individual/9lADZr_NVmHE8qF3B7WMfmWZZzM"},"name":"Mr Sergiu Adrian Iancu","name_elements":{"forename":"Sergiu","middle_name":"Adrian","surname":"Iancu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13355358","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"978e095c083c2bf0dad3440a293daf05a658077d","kind":"individual-person-with-significant-control","links":{"self":"/company/13355358/persons-with-significant-control/individual/FNjfyhJ98Ga0RJvdNUHHHk3SqoA"},"name":"Mr Glenn Neale Mounsey","name_elements":{"forename":"Glenn","middle_name":"Neale","surname":"Mounsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11876519","data":{"address":{"address_line_1":"Colchester Avenue","country":"England","locality":"London","postal_code":"E12 5LE","premises":"22"},"ceased_on":"2020-06-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ef4b00f9e059d4f295c204882462d9187b40e8ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11876519/persons-with-significant-control/individual/BKlQmpOBdrWCMiMv6ZtCLBg0d4Q"},"name":"Mr Mohamed Latreche","name_elements":{"forename":"Mohamed","surname":"Latreche","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-30"}}
{"company_number":"13132678","data":{"address":{"address_line_1":"The Strand","country":"England","locality":"Exmouth","postal_code":"EX8 1AL","premises":"Eagle House"},"ceased_on":"2022-03-07","etag":"c00ee32c2129eb7a0bfe1f493dca5a9419062866","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08026673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13132678/persons-with-significant-control/corporate-entity/BXg8PrKFdDLjrXfcgaWtWDfx38M"},"name":"Southwest Properties (Exmouth) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13355368","data":{"address":{"address_line_1":"233 High Street","country":"England","locality":"Croydon","postal_code":"CR0 1FY","premises":"Leon House 241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"149f63174d8900c29a9ab0b637ba5467e93b5335","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355368/persons-with-significant-control/individual/3dI18KCR0mVNuvwiJ11vHFifpk0"},"name":"Severina Pascale","name_elements":{"forename":"Severina","surname":"Pascale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"12597219","data":{"address":{"address_line_1":"V4 Watling Street,","address_line_2":"Elfield Park","country":"England","locality":"Milton Keynes","postal_code":"MK5 8AA","premises":"Mk Company Hut","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"f6df89d7fbb357db263d861103467f48f55f6f74","kind":"individual-person-with-significant-control","links":{"self":"/company/12597219/persons-with-significant-control/individual/jl_cF6zDxxHg8jy_yReai8aNSA0"},"name":"Mr Ilhan Unsal","name_elements":{"forename":"Ilhan","surname":"Unsal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12449679","data":{"address":{"address_line_1":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6, Ivy Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1983},"etag":"4c25e6c5dcb443a5b2c34db199eaebbc45d8954a","kind":"individual-person-with-significant-control","links":{"self":"/company/12449679/persons-with-significant-control/individual/SFZ_aOvCXE5Vf1TaIbdaHhhh8wk"},"name":"Ms Marinette Malimban","name_elements":{"forename":"Marinette","surname":"Malimban","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"05742798","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1965},"etag":"e8a19d35b01061e188efc6ac3c0cd16383cad374","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Oleksandr KIRICHKO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05742798/persons-with-significant-control/individual/Z76mSvzGVIt3Y8pSymjnNng-Kro"},"name":"Mr Oleksandr Kirichko","name_elements":{"forename":"Oleksandr","surname":"Kirichko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-12-04"}}
{"company_number":"11854669","data":{"address":{"address_line_1":"Pickles Lane","country":"England","locality":"Bradford","postal_code":"BD7 4DN","premises":"62"},"ceased_on":"2020-05-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"cb249f1cc2eb01fab024508b9246548cb75f9d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11854669/persons-with-significant-control/individual/NI1B1MMJDjJPmMUxP2QPbr9s7zY"},"name":"Mr Shahid Khan","name_elements":{"forename":"Shahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-09"}}
{"company_number":"12514698","data":{"address":{"address_line_1":"Hammond Court","address_line_2":"Hammond Avenue","country":"England","locality":"Stockport","postal_code":"SK4 1PQ","premises":"Unit 1"},"etag":"d55699b91ad829920f70d1626eb810b12c28e8b9","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12000305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12514698/persons-with-significant-control/corporate-entity/r9emh2JK2Ujz6vEdIKpMDAwX44s"},"name":"Ranbir Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12597239","data":{"address":{"address_line_1":"Olympic Way","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA2 0YL","premises":"Olympic Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"43e3665ee081bf4495dedc5b02ccce620639a2a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597239/persons-with-significant-control/individual/72qlOr2_dHl2va-z1zyJGYkeee4"},"name":"Mr Matthew Booth","name_elements":{"forename":"Matthew","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12514708","data":{"address":{"address_line_1":"Hammond Court","address_line_2":"Hammond Avenue","country":"England","locality":"Stockport","postal_code":"SK4 1PQ","premises":"Unit 1"},"etag":"c0cf03b88ce7dfaf57e78d3784f245366124182e","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12000305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12514708/persons-with-significant-control/corporate-entity/GTbrus0rYDUi3y5wWDTSAEEXhkw"},"name":"Ranbir Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"09142799","data":{"address":{"address_line_1":"Stourbridge Road","country":"England","locality":"Halesowen","postal_code":"B63 3TT","premises":"Church Court","region":"West Midlands"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"98cca342b4498f2836b1272601253549d3368186","kind":"individual-person-with-significant-control","links":{"self":"/company/09142799/persons-with-significant-control/individual/8wKNp8R7ZGXqtFqdsemSfOiusks"},"name":"Mr Mark Andrew Howell","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13355778","data":{"address":{"address_line_1":"Raheny","country":"Ireland","locality":"Dublin","postal_code":"D05X006","premises":"15 Main Street"},"etag":"2fe4fe2f3ecd1a26fbf72e87955a192537a9bee0","identification":{"country_registered":"Ireland","legal_authority":"Company Act 2014","legal_form":"Limited","place_registered":"Ireland Company Registry","registration_number":"522429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13355778/persons-with-significant-control/corporate-entity/mIkrJ3wf_LzC1Q29QFZJLTEwAAc"},"name":"Hitech Health Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12598009","data":{"address":{"address_line_1":"Ribbleton Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR1 5EB","premises":"221"},"ceased_on":"2024-02-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"2449c690a86c0f2beba633998e5d2d92893bdcf1","kind":"individual-person-with-significant-control","links":{"self":"/company/12598009/persons-with-significant-control/individual/w6_yjZzraNoeBwBsaZmSPjB9Vm8"},"name":"Mr Khalid Majed","name_elements":{"forename":"Khalid","surname":"Majed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12597999","data":{"address":{"address_line_1":"Windham Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4RE","premises":"233b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"fd59823fabf4bffde7b5308802d035f3e7210bef","kind":"individual-person-with-significant-control","links":{"self":"/company/12597999/persons-with-significant-control/individual/uxyezGuccrGLRY1AfnQcVeLIIcc"},"name":"Mr Stewart Arthur Thatcher","name_elements":{"forename":"Stewart","middle_name":"Arthur","surname":"Thatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"OC437048","data":{"address":{"address_line_1":"Al-Afarabi Str","country":"Kazakhstan","locality":"Almaty","postal_code":"050060","premises":"Flat 38, Building 97"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":11,"year":1965},"etag":"45ca1cfbab00c3222d46b39e6dd37946fb409e23","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437048/persons-with-significant-control/individual/KXRthfpK0-oIE0T38bIFmoLaNG8"},"name":"Ms Olga Yurova","name_elements":{"forename":"Olga","surname":"Yurova","title":"Ms"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-04-26"}}
{"company_number":"13355628","data":{"address":{"address_line_1":"The Bloomsbury Building","address_line_2":"10 Bloomsbury Way","country":"England","locality":"Holborn","postal_code":"WC1A 2SL","premises":"C/O Cc Young \u0026 Co, 3rd Floor,","region":"London"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1990},"etag":"a287eb1f978d257bee48a79157dfeb31522ef1a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z","authorised_corporate_service_provider_name":"C.C. YOUNG \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Alexander Guy Cook"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355628/persons-with-significant-control/individual/HpQ6k-Tj8KVUoF6Etgz99wpLk3Y"},"name":"Mr Alexander Guy Cook","name_elements":{"forename":"Alexander","middle_name":"Guy","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"09142799","data":{"address":{"address_line_1":"Stourbridge Road","country":"England","locality":"Halesowen","postal_code":"B63 3TT","premises":"Church Court","region":"West Midlands"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"2e3c41c567e51c4aeea6bf5a24647c7182e114d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09142799/persons-with-significant-control/individual/IGlFB0njROD0JownqSGID_4YIG8"},"name":"Mr David Paul Wright","name_elements":{"forename":"David","middle_name":"Paul","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13355918","data":{"address":{"address_line_1":"Foley Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2SG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"231661303b8ab5ffff91752e39a152196b54c8b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13355918/persons-with-significant-control/individual/3XdGDgifvDhDXe1HnpGAVx6IOEw"},"name":"Mr Ryan Martin Clack","name_elements":{"forename":"Ryan","middle_name":"Martin","surname":"Clack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12108259","data":{"address":{"address_line_1":"Northcote Avenue","country":"England","locality":"Southall","postal_code":"UB1 2AY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"16203547f2b2d9528dc52c1fe3bd501248046002","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12108259/persons-with-significant-control/individual/8yEvXcVXC21hetidEPO6gCW3wmM"},"name":"Mrs Zahida Jabeen","name_elements":{"forename":"Zahida","surname":"Jabeen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13356038","data":{"address":{"address_line_1":"Mine Pitts Lane","address_line_2":"Symonds Yat","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 6DY","premises":"Rocklands","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"33dfb8ea046e83bf3b7012494b6435ea04e0996e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13356038/persons-with-significant-control/individual/E91_liz-sfOpEtBKFLSpnUXmKNg"},"name":"Mr Martin Frank Williams","name_elements":{"forename":"Martin","middle_name":"Frank","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12598729","data":{"address":{"address_line_1":"41 Sutherland Avenue","country":"England","locality":"London","postal_code":"W9 2HE","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"398c835f321bbf9e443daa433834495ecd0ce4b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12598729/persons-with-significant-control/individual/TgLleUyhyiB-TTJJ264byKH7DSY"},"name":"Mr Reda Kaoulal","name_elements":{"forename":"Reda","surname":"Kaoulal","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13356048","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"ceased_on":"2021-05-06","country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"e79d119a3ef5a57495cd1ba6e6a60161dfc08f17","kind":"individual-person-with-significant-control","links":{"self":"/company/13356048/persons-with-significant-control/individual/xAOH5JCo3DSFG_U8xYkgMRIYoxo"},"name":"Mr Matthew Charles Stevenson","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12599559","data":{"address":{"address_line_1":"Harvest Place","address_line_2":"Wargrave","country":"England","locality":"Reading","postal_code":"RG10 8AQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"da48dac5dcba63ed3309d0cb42d78bbb5ac1a9b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12599559/persons-with-significant-control/individual/28QZmFo1PWbGq9T5ldZgEmy-K0I"},"name":"Mrs Candida Jill Nicholls","name_elements":{"forename":"Candida","middle_name":"Jill","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12600439","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Nigeria","date_of_birth":{"month":10,"year":1993},"etag":"c810b4368fbe62bef22f5f8a0075a4bc974388c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12600439/persons-with-significant-control/individual/JpBVeNoSEwErffliTQ5lj4Otg0A"},"name":"Mr Sodiq Kayode Azeez","name_elements":{"forename":"Sodiq","middle_name":"Kayode","surname":"Azeez","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"NI030159","data":{"address":{"address_line_1":"Lisgobban Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7PT","premises":"1 Lisgobbin Road"},"etag":"ec9e73e0e75b68f8bee00b0b93f09cf980f8d843","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni623072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI030159/persons-with-significant-control/corporate-entity/FEcEcV28bMheRDc0rot9V2iKl6I"},"name":"Landmark Homes (Ni) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-21"}}
{"company_number":"11538489","data":{"address":{"address_line_1":"Woodside Avenue","country":"England","locality":"Woodside Park","postal_code":"N12 8AT","premises":"35","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"80a7ccc4b2867ee465e3a62bf5850f7dc538d765","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11538489/persons-with-significant-control/individual/LHmSypsrXdlhhRMSb7rhWqXva4Q"},"name":"Mr Adam Ahmad","name_elements":{"forename":"Adam","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"11999329","data":{"address":{"address_line_1":"Berkley Crescent","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2AD","premises":"2"},"ceased_on":"2021-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"c2308eb7426c1a42d987d608f333eb348b350d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11999329/persons-with-significant-control/individual/QKDjbJ1ReJktq2iA9P-uZYnvHLk"},"name":"Mr Dimitrios Christodoulou","name_elements":{"forename":"Dimitrios","surname":"Christodoulou","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-13"}}
{"company_number":"12601949","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pewsey","postal_code":"SN9 5AF","premises":"91","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"7c5b9836332d5875e0b99f2f324874f2c9769473","kind":"individual-person-with-significant-control","links":{"self":"/company/12601949/persons-with-significant-control/individual/zkNpRMXWuNBNbGRNAVt8ArxI7Yo"},"name":"Dr Holly Jill Hunt-Watts","name_elements":{"forename":"Holly","middle_name":"Jill","surname":"Hunt-Watts","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12601999","data":{"address":{"address_line_1":"Bucklawren Road","country":"England","locality":"Looe","postal_code":"PL13 1QS","premises":"Managers Accomodation, Managers Accomodation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"d6d0e02186d8a09c0c46004355c5d52c6887224a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601999/persons-with-significant-control/individual/HV6_Dt861vJxoOaib_8CXCFd_B0"},"name":"Mr Robert Edward Hamblett","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Hamblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12602859","data":{"address":{"address_line_1":"Badswell Lane","address_line_2":"Appleton","country":"England","locality":"Abingdon","postal_code":"OX13 5JN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"5abfb5c452934332b98e1f95717095e9d5b14f91","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602859/persons-with-significant-control/individual/mfg-5laW0rtH1t9anxU1TklW5Ac"},"name":"Mr Cosmo Tom Fraser Lewis","name_elements":{"forename":"Cosmo","middle_name":"Tom Fraser","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12603749","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"England","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"2d1bcfb3288f9de0ef5027553665b94a13a0c54e","kind":"individual-person-with-significant-control","links":{"self":"/company/12603749/persons-with-significant-control/individual/qv4uBCjPTgxjguglIjzB8JQ0yNc"},"name":"Mr Brian Miller","name_elements":{"forename":"Brian","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12603749","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"ceased_on":"2025-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"6fe15b1b87355248b93afc8719db18fc11c1f38f","kind":"individual-person-with-significant-control","links":{"self":"/company/12603749/persons-with-significant-control/individual/XH1m9q7hhAetrLjhGjZKzltr4yQ"},"name":"Dr Julia Thurston","name_elements":{"forename":"Julia","surname":"Thurston","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12604619","data":{"address":{"address_line_1":"10 South Park","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8HE","premises":"Flat 4 Long Gables"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"9790d0bbcad2d41fda297e832fd2bba84aa44f79","kind":"individual-person-with-significant-control","links":{"self":"/company/12604619/persons-with-significant-control/individual/ihC0dXDMX7XyM2StGVWynF24-hY"},"name":"Mr Alistair Gordon Maclean-Clark","name_elements":{"forename":"Alistair","middle_name":"Gordon","surname":"Maclean-Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12604619","data":{"address":{"address_line_1":"Whisperwood Drive","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 8SA","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"977ef6b9c17e9037474c75c8c1aadbf03a9413e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12604619/persons-with-significant-control/individual/uBYkPOIJqiLGZXGUg83pwh3Dspw"},"name":"Mr Martin John Taylor","name_elements":{"forename":"Martin","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12604669","data":{"address":{"address_line_1":"College Drive","country":"England","locality":"Ruislip","postal_code":"HA4 8SB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"a90f67bd5e4a4a1b07830f18290cf81fb299285c","kind":"individual-person-with-significant-control","links":{"self":"/company/12604669/persons-with-significant-control/individual/NA0UqDOLPMrcgGLP1Q-DLnyQiU8"},"name":"Mrs Magdalena Edyta Stepien","name_elements":{"forename":"Magdalena","middle_name":"Edyta","surname":"Stepien","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"06970399","data":{"address":{"address_line_1":"Dean Clough","country":"England","locality":"Halifax","postal_code":"HX3 5AX","premises":"D155-159","region":"West Yorkshire"},"ceased_on":"2020-07-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"552ff34a7f65f949362b76c366230fb42a57a427","kind":"individual-person-with-significant-control","links":{"self":"/company/06970399/persons-with-significant-control/individual/4uTLe-YstaZtadFO42WEaUngOSM"},"name":"Francesca Emma Parker","name_elements":{"forename":"Francesca","middle_name":"Emma","surname":"Parker"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-15"}}
{"company_number":"SC661379","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"4cebd8d62cd9198334dabd9a722ad1cd51047646","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661379/persons-with-significant-control/individual/rn2SLdLs1h1JFIuyQq4CUgn_zAY"},"name":"Mr Paul Christopher Reid","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Reid","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"SC661379","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"328ffcb383fa3f242a2a1db3d49d5a15261a1b34","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661379/persons-with-significant-control/individual/wGCW6BTB5yazFsw6qL5X2Wzn3hs"},"name":"Mr Nathan Scrivener","name_elements":{"forename":"Nathan","surname":"Scrivener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12605579","data":{"address":{"address_line_1":"Hibbert Street","country":"England","locality":"Luton","postal_code":"LU1 3UU","premises":"39"},"ceased_on":"2020-05-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"3b619050f9e6b0bd6a2ae7f8d73493c7d75e1fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/12605579/persons-with-significant-control/individual/i76Q1eOxoU4u8I_Ll4thOCgc_5U"},"name":"Mr Steven Anthony Sears","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Sears","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"08395179","data":{"address":{"address_line_1":"2 Phoenix Park","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 8EP","premises":"Phoenix House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"ca1811f113b7d68173b79b6a4542de56da6c8999","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08395179/persons-with-significant-control/individual/td9VPot6Td30nTImJO0qz55e76M"},"name":"Linda May Melrose","name_elements":{"forename":"Linda","middle_name":"May","surname":"Melrose"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-23"}}
{"company_number":"12606279","data":{"address":{"address_line_1":"69 Old Broad Street","country":"England","locality":"London","postal_code":"EC2M 1QS","premises":"Dashwood House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"ba86b69da4ff621f9a53cf9e6c891c089c2fff5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12606279/persons-with-significant-control/individual/bBwYjjad3CEVg4nPy-hFLKEN5mc"},"name":"Mr Kevin John Doyle","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12607859","data":{"address":{"address_line_1":"Southville Road","country":"England","locality":"Bedford","postal_code":"MK42 9PS","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3067ff3e40814a28beb1c1f7b02ff3f51639cd18","kind":"individual-person-with-significant-control","links":{"self":"/company/12607859/persons-with-significant-control/individual/fCs5Wu4Hx1MqUo2vxc9C0VVdMNQ"},"name":"Mr Jovica Kazandjiev","name_elements":{"forename":"Jovica","surname":"Kazandjiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"11313889","data":{"address":{"address_line_1":"Yalding Gardens","address_line_2":"Wollaton","country":"England","locality":"Nottingham","postal_code":"NG8 2PZ","premises":"14"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"c891c4379296f23ad8c806dd8a417b2885e86580","kind":"individual-person-with-significant-control","links":{"self":"/company/11313889/persons-with-significant-control/individual/En9mIdwL7lefxquv6mWvXGFQeVI"},"name":"Mr Junaid Mohammad","name_elements":{"forename":"Junaid","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"11977999","data":{"address":{"address_line_1":"Kingswood Trading Estate","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 4RS","premises":"The London Road Mall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"516e70e869225569b73ed2800fcd7fc69d378ca9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977999/persons-with-significant-control/individual/eZb-6zI1IxT6kf-KHh3qEpQ3tdA"},"name":"Mr Ali Eltan","name_elements":{"forename":"Ali","surname":"Eltan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12609799","data":{"address":{"address_line_1":"Upper Temple Walk","country":"England","locality":"Leicester","postal_code":"LE4 0QG","premises":"234"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"3af75525ebacfa8c8261194405cfeb96c866340b","kind":"individual-person-with-significant-control","links":{"self":"/company/12609799/persons-with-significant-control/individual/wz7PN_7Ar63eJoDpqCygLn_4Tm0"},"name":"Mr Mahad Ali Abdisalam","name_elements":{"forename":"Mahad","middle_name":"Ali","surname":"Abdisalam","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12609799","data":{"address":{"address_line_1":"Gipsy Road","country":"England","locality":"Leicester","postal_code":"LE4 6QH","premises":"64"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"5001d8105ea0e278f78aaa014fd301a46d24e6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12609799/persons-with-significant-control/individual/65J3xYwXqw3ogiDJvFpEwVTtP_U"},"name":"Mr Eche Waldron","name_elements":{"forename":"Eche","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12609819","data":{"address":{"address_line_1":"Cottage Street","address_line_2":"All Saints","country":"England","locality":"London","postal_code":"E14 0AA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"db385db28bb110a4e2b3fe9aff35c740a1e61fa3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12609819/persons-with-significant-control/individual/lyUYs2_13mmrpmXlqIVNMcKR60o"},"name":"Mr Bhaskaran Komalan","name_elements":{"forename":"Bhaskaran","surname":"Komalan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-19"}}
{"company_number":"12610729","data":{"address":{"address_line_1":"Venom Road","address_line_2":"Manby","country":"England","locality":"Louth","postal_code":"LN11 8UE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"1bbe1ed660471d46f733b961882785c841d692f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610729/persons-with-significant-control/individual/UBzQ3n7jr2-N7pa3ogoqMsrUtlk"},"name":"Mr Mark Ian Barmby","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Barmby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12610729","data":{"address":{"address_line_1":"Wyche Road","address_line_2":"Bunbury","country":"England","locality":"Tarporley","postal_code":"CW6 9PN","premises":"Church Bank Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f02549777fcf47f85fc51f71ca46195869fc5b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610729/persons-with-significant-control/individual/S9BIdZBFzyZbZvkyznA0lJ5l1AY"},"name":"Mr Daniel Lynskey Alexander","name_elements":{"forename":"Daniel","middle_name":"Lynskey","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12610749","data":{"address":{"address_line_1":"Pickford Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6HX","premises":"Suite 3 Royal Buildings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6ea0c126543b07eaa64196ddea38957aaac68060","kind":"individual-person-with-significant-control","links":{"self":"/company/12610749/persons-with-significant-control/individual/-BoGU7Buolzv4cylNBZedCeJGgo"},"name":"Mrs Carly Stuttard","name_elements":{"forename":"Carly","surname":"Stuttard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"10774789","data":{"address":{"address_line_1":"8 High Street","address_line_2":"Bolsover","country":"United Kingdom","locality":"Chesterfield","postal_code":"S44 6HF","premises":"The Old Meeting House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"3891c72dd009e28bedd4c75b1b9d58f736c1a238","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774789/persons-with-significant-control/individual/QN03adP3dSG788ngMCUG3W5IdWs"},"name":"Mrs Angela Dawn Maude Dornan","name_elements":{"forename":"Angela","middle_name":"Dawn Maude","surname":"Dornan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"12611869","data":{"address":{"address_line_1":"Goodyear Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9JW","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"28f74644c768137d6cd63f6eb2f0abd2ecdabaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12611869/persons-with-significant-control/individual/wtiw0icSlh-aue8TrlIJfnXwH08"},"name":"Miss Dhaima Deloris Iyana Hall","name_elements":{"forename":"Dhaima","middle_name":"Deloris Iyana","surname":"Hall","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12611879","data":{"address":{"address_line_1":"Nelson Street","country":"England","locality":"London","postal_code":"E6 2QA","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"452bf6240cc582c777a021258f49c4fbf9aa4222","kind":"individual-person-with-significant-control","links":{"self":"/company/12611879/persons-with-significant-control/individual/34nMqQJkDA-uVZjwZqeGM9X0wSQ"},"name":"Mr Mohammad Bilal Shafique","name_elements":{"forename":"Mohammad","middle_name":"Bilal","surname":"Shafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12612559","data":{"address":{"address_line_1":"Priory Gardens","country":"United Kingdom","locality":"London","postal_code":"W5 1DY","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"c2eccfcfcbd480e6b91c29a2570de0f098f74a50","kind":"individual-person-with-significant-control","links":{"self":"/company/12612559/persons-with-significant-control/individual/5_WjRhrIkEizAhKql7FY8FhWpEw"},"name":"Ms Namrata Thakkar","name_elements":{"forename":"Namrata","surname":"Thakkar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12612579","data":{"address":{"address_line_1":"Grants Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4NS","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"bbc864dcce2645cb87b652a76dd2fe27d4305e82","kind":"individual-person-with-significant-control","links":{"self":"/company/12612579/persons-with-significant-control/individual/iXjMdE4MjpUXYbi1DaYoDVU_hrQ"},"name":"Mr Rafal Tomasz Mazurek","name_elements":{"forename":"Rafal","middle_name":"Tomasz","surname":"Mazurek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12612679","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"2811e17d84d085d928890351fbf55a63a90721dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12612679/persons-with-significant-control/individual/dlazqPMwV_K1Pkk9MMNjsZl6j_Q"},"name":"Kalwinder Malhi","name_elements":{"forename":"Kalwinder","surname":"Malhi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12612689","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12612689 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1978},"etag":"66b3a5f1907287445bf427f9d098eff67f7f8914","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612689/persons-with-significant-control/individual/MsbDHHGJhc1YgKHPPxH9qS_3H1A"},"name":"Shixin Su","name_elements":{"forename":"Shixin","surname":"Su"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612699","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3DZ","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"4146cc07e44719995cdd6cd3c91e189fba1de13a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612699/persons-with-significant-control/individual/5xg-IHHQkKzfSTOENzU2X-UVmrI"},"name":"Mr Javied Idrees","name_elements":{"forename":"Javied","surname":"Idrees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"01309169","data":{"address":{"address_line_1":"St. Peter's Wharf","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 1TZ","premises":"Unit 1, Terrace Level"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"665b4ef8f0e63c4c645b7643189ac5f2ffdd8978","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01309169/persons-with-significant-control/individual/nfdJ1Y0wwcRULoZnUkhZ2E-LHZo"},"name":"David Leeson","name_elements":{"forename":"David","surname":"Leeson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"12613679","data":{"address":{"address_line_1":"Tudeley Road","country":"England","locality":"Tonbridge","postal_code":"TN11 0NS","premises":"4 New School Cottages"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"9274602a8899f311459aa23893144872c0b42b09","kind":"individual-person-with-significant-control","links":{"self":"/company/12613679/persons-with-significant-control/individual/ZwGSbBurmdlAu1jXVGTTMHLzHcI"},"name":"Mr Simon Raphael","name_elements":{"forename":"Simon","surname":"Raphael","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-20"}}
{"company_number":"12613949","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12613949 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1982},"etag":"eec7ee36865112c85f1a7f115853752bbaa32870","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613949/persons-with-significant-control/individual/dhADAyzLMJos9QK2LCJvS9SRhuI"},"name":"Zigao Yan","name_elements":{"forename":"Zigao","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12614449","data":{"address":{"address_line_1":"(Manolopoulou, 11)","country":"Greece","locality":"Heraklion","postal_code":"71409","premises":"11 Manolopoulou"},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1981},"etag":"29875bce7f9d41a3c19fc9bffaceadb0ea86c298","kind":"individual-person-with-significant-control","links":{"self":"/company/12614449/persons-with-significant-control/individual/V2743BCy9KzQwGs_A9PYP1NaTas"},"name":"Mrs Danielle Ketelaars","name_elements":{"forename":"Danielle","surname":"Ketelaars","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12178139","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5f7f8fbcd1f2f78aa30dbe8c88b4157f6d6e400e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12178139/persons-with-significant-control/individual/yc6Wja1_wdnAfkNm3y3wIS1-Ihw"},"name":"Mr Inderjit Singh Virdee","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Virdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12615159","data":{"address":{"address_line_1":"Cae Celyn","address_line_2":"Crumlin","country":"Wales","locality":"Newport","postal_code":"NP11 3AT","premises":"19","region":"Caerffili"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1978},"etag":"fb15cd491a6e0cab61c3eba56d54d914a201b1ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12615159/persons-with-significant-control/individual/-y6DHmdaMfK-gZG47kMtViL6kGw"},"name":"Mrs Emma Cotton","name_elements":{"forename":"Emma","surname":"Cotton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12615179","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"716d818c4f29e21ff68e661e3fc85e51c8f2d372","kind":"individual-person-with-significant-control","links":{"self":"/company/12615179/persons-with-significant-control/individual/sdm1wryFFPBP_qi-vyWZuyqnowI"},"name":"Mr Jamie Smith","name_elements":{"forename":"Jamie","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12615829","data":{"address":{"address_line_1":"Windmill Parc, Hayes Road","country":"United Kingdom","locality":"Sully","postal_code":"CF64 5SG","premises":"Unit A1","region":"Vale Of Glamorgan"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"8cfb5bb60f36a9b8a6f5dd61f0080f27582260fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12615829/persons-with-significant-control/individual/5-nBW4quicPOleHK3pDCj1XOxdY"},"name":"Dr Zahoor Khan","name_elements":{"forename":"Zahoor","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12615849","data":{"address":{"address_line_1":"Devonshire Hill  Lane","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"N17 7NR","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"92a5de800114e5cf5eb68e47081a1db72aeb165c","kind":"individual-person-with-significant-control","links":{"self":"/company/12615849/persons-with-significant-control/individual/U4oimmN2qmSAN63EdgHEp9KOD6c"},"name":"Mrs Lualua Manenga","name_elements":{"forename":"Lualua","surname":"Manenga","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12615849","data":{"address":{"address_line_1":"Devonshire Hill  Lane","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"N7 6PA","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"1945dc17c0999921cb3526cd23225aa0fd00e659","kind":"individual-person-with-significant-control","links":{"self":"/company/12615849/persons-with-significant-control/individual/jRVvUtZwileEV5rB-UdV04uiPnk"},"name":"Mrs Albertine Lualua","name_elements":{"forename":"Albertine","surname":"Lualua","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12615879","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"d6b68d034f3f96d633a10230b7c079abd58a6813","kind":"individual-person-with-significant-control","links":{"self":"/company/12615879/persons-with-significant-control/individual/mXqUaggcN29ngoRdCp6tZrC4k7Q"},"name":"Mr Simon Waterfield","name_elements":{"forename":"Simon","surname":"Waterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12615879","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"96291961c4180f269ed716a9d3f1cff9a79027ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12615879/persons-with-significant-control/individual/GLE26PhGJR1ZHJM61pt3gUUZViY"},"name":"Mrs Rebecca Waterfield","name_elements":{"forename":"Rebecca","surname":"Waterfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12616079","data":{"address":{"address_line_1":"Hollingwell Drive","country":"England","locality":"Mansfield","postal_code":"NG18 3GA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"dea046dace94292d59462bed9e8a09fffdf94b22","kind":"individual-person-with-significant-control","links":{"self":"/company/12616079/persons-with-significant-control/individual/k5L4pyaXdrJ_ivDfdTcYT5k8pjI"},"name":"Mr Kofi Ohemeng Mensah","name_elements":{"forename":"Kofi","middle_name":"Ohemeng","surname":"Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"SC620749","data":{"address":{"address_line_1":"New Pitsligo","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 6PR","premises":"Cowbog","region":"Aberdeenshire"},"ceased_on":"2022-02-18","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"ae48ba2cd46abd57e5c91dfa6bfe9bdb09e1c81f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620749/persons-with-significant-control/individual/pJp8x2lIjq8hw3Mh-a-EfcdWMkQ"},"name":"Mark Christopher Lovie","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Lovie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-26"}}
{"company_number":"SC620749","data":{"address":{"address_line_1":"New Pitsligo","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 6PR","premises":"Cowbog","region":"Aberdeenshire"},"ceased_on":"2022-02-18","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"ce211b885116fa0c0e5b82bfcaeec3a7caba82a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620749/persons-with-significant-control/individual/A3pEv-tlFIb8Hb12M8DYLerJkWY"},"name":"Mr Michael Walter Lovie","name_elements":{"forename":"Michael","middle_name":"Walter","surname":"Lovie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12188879","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"United Kingdom","locality":"London","postal_code":"NW2 3ET","premises":"38"},"ceased_on":"2021-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"1b3e69fd8f9153ff06b2dda2842b88a596ecfcc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12188879/persons-with-significant-control/individual/tNE388ubpMnWqSGJCIbDLb6o6p8"},"name":"Mr Adnan Rasool","name_elements":{"forename":"Adnan","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-16"}}
{"company_number":"12001689","data":{"address":{"address_line_1":"Revenge Road","address_line_2":"Suite 2096","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"6-8"},"ceased_on":"2020-05-25","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1958},"etag":"93565a4fc23c5b0cec40f84ef377b3f9c2186faa","kind":"individual-person-with-significant-control","links":{"self":"/company/12001689/persons-with-significant-control/individual/bElUDhIX6TOKbcaCLEvdAofQ7Ew"},"name":"Mr Anthony Martin","name_elements":{"forename":"Anthony","surname":"Martin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"02724859","data":{"address":{"address_line_1":"14 Horsted Square","address_line_2":"Uckfield","locality":"East Sussex","postal_code":"TN22 1QG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"9950a9ff7a3a242d949dc461553cf99026f1b706","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02724859/persons-with-significant-control/individual/t0P_hONg0ezGjDBjRHseeuic2tM"},"name":"Mr Peter Timothy Martin","name_elements":{"forename":"Peter","middle_name":"Timothy","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"SC661819","data":{"address":{"address_line_1":"Clarence Drive","country":"Scotland","locality":"Clydebank","postal_code":"G81 2DN","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"74c27d0d49ca1d55af63a5c9f13c95277d2da576","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661819/persons-with-significant-control/individual/pmYtUpz9F3UO3ccnuTa1GgYLRO0"},"name":"Mrs Noreen Elizabeth Mcelhill","name_elements":{"forename":"Noreen","middle_name":"Elizabeth","surname":"Mcelhill","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12617549","data":{"address":{"country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 6JN","premises":"Knapps Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"7941c591e19b40e5fce7de817e85ea4d6d9e7fec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617549/persons-with-significant-control/individual/5amuE4Nqhw5SaG_gZYCMtzZhcU0"},"name":"Daniel Hapgood","name_elements":{"forename":"Daniel","surname":"Hapgood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"05933239","data":{"address":{"address_line_1":"Llanybri","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA33 5HH","premises":"Parcyficer"},"etag":"21c01475e4643edaaf312ba5738b1a0afe02cc78","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12497010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05933239/persons-with-significant-control/corporate-entity/6ckXK5pLOxOdbmPrklZajsv1yho"},"name":"Cartrefi A\u0026M Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12618269","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8DP","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a057e2499064c5c2bfe6617566dfb40de4b9c3c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12618269/persons-with-significant-control/individual/cF07VkX9kUQwKiT6ajtQ2gwT2VM"},"name":"Mr Erdal Yetimova","name_elements":{"forename":"Erdal","surname":"Yetimova","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"06135189","data":{"address":{"country":"Mauritius","locality":"Cap Malheureux","postal_code":"31706","premises":"Coastal Road"},"country_of_residence":"Mauritius","date_of_birth":{"month":1,"year":1961},"etag":"5804c20919b40a645d2f1c63145d180c726f3cc6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Francois Paul Philippe EYNAUD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06135189/persons-with-significant-control/individual/5Eksq-sXTNoU6_x17qlEca2_PVw"},"name":"Mr Francois Paul Philippe Eynaud","name_elements":{"forename":"Francois","middle_name":"Paul Philippe","surname":"Eynaud","title":"Mr"},"nationality":"Mauritian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-19"}}
{"company_number":"12619909","data":{"address":{"address_line_1":"High Street","address_line_2":"Unit 1102","country":"England","locality":"Margate","postal_code":"CT9 1JT","premises":"119a"},"ceased_on":"2021-06-03","etag":"0515133c54102b415bb4d8f4fab2fa92104a4ce7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11698377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12619909/persons-with-significant-control/corporate-entity/Q8ayJucDJRkGiwNhRmf97shkmyE"},"name":"Boic Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12619919","data":{"address":{"address_line_1":"Upper Park Road","country":"England","locality":"London","postal_code":"N11 1RU","premises":"Flat 5 Cedar Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"9d2449c56eb1aadc2dffecea876660a3ca979475","kind":"individual-person-with-significant-control","links":{"self":"/company/12619919/persons-with-significant-control/individual/ctb6ebk5Fbl3XuOK91w3R0gpQVY"},"name":"Mr Idriz Imeraj","name_elements":{"forename":"Idriz","surname":"Imeraj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12619929","data":{"address":{"address_line_1":"Goodmans Court","country":"England","locality":"Wembley","postal_code":"HA0 2BQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"de29e1e1ebc2b1f1f00056dab9a1f592909ef94c","kind":"individual-person-with-significant-control","links":{"self":"/company/12619929/persons-with-significant-control/individual/MIUAp8B7jHQVRUWDwyBaKh1s7Cw"},"name":"Mr Aston Foster","name_elements":{"forename":"Aston","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12621019","data":{"address":{"address_line_1":"Haslemere Way","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 5TY","premises":"Unit 3"},"ceased_on":"2024-08-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"1d37f0d2cab54518bdaea984ce4a6b37639a2028","kind":"individual-person-with-significant-control","links":{"self":"/company/12621019/persons-with-significant-control/individual/7sXWw6oMZLdL5PC8X91Oq5enTMQ"},"name":"Mr Paul Michael Chase","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Chase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12621049","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 3TY","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"75604558339ba07b73e3920bb851817c9a3e3914","kind":"individual-person-with-significant-control","links":{"self":"/company/12621049/persons-with-significant-control/individual/ylz-JxnTbwo_SG1ZKPX-YNCQcUM"},"name":"Mr Mark Alan Taylor","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12621049","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 3TY","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"e0e4f9da1d83659c6f799372be7978cf1f0bcbfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12621049/persons-with-significant-control/individual/wak1iaWX26QdroQU8mWEuHicRAk"},"name":"Mr Jamie John Stuart","name_elements":{"forename":"Jamie","middle_name":"John","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12621059","data":{"address":{"address_line_1":"Llancloudy","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8QP","premises":"The Hill Farm"},"etag":"2c0263e9c88a9e851dc069d91ed199e828567dff","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10143951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12621059/persons-with-significant-control/corporate-entity/Nn_UpY3E72x-0d2mToWurFLCOnE"},"name":"Continuum Life Sciences Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12621079","data":{"address":{"address_line_1":"Michaelmas Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 6HF","premises":"95","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"9bdc37b2bc3e5030be02ed6827a186a4685d7afd","kind":"individual-person-with-significant-control","links":{"self":"/company/12621079/persons-with-significant-control/individual/IRP0TrwpQwD4Z9K56oi1uK6Jj_o"},"name":"Allan Michael Cameron","name_elements":{"forename":"Allan","middle_name":"Michael","surname":"Cameron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12622029","data":{"address":{"address_line_1":"Crown Way","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 8FJ","premises":"Suite 9 Corum Two, Corum Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e1a460284d655e3789508240527de22858ec560a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622029/persons-with-significant-control/individual/uzy7rXVjbgPg3Bc_07KdDhWToy8"},"name":"Mr Christian Monks","name_elements":{"forename":"Christian","surname":"Monks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12622499","data":{"address":{"address_line_1":"Wood Close","country":"England","locality":"Hatfield","postal_code":"AL10 8TY","premises":"3","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"84a315293e6f6092b9575235584609661f559cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12622499/persons-with-significant-control/individual/RQALfAojXnfbXumjVEvEsx_ezyk"},"name":"Mr Hylton Dean Forrester","name_elements":{"forename":"Hylton","middle_name":"Dean","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12622519","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"London","postal_code":"N18 1PJ","premises":"252"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"0e4e8b06658ab54595f731f86a091c5279952882","kind":"individual-person-with-significant-control","links":{"self":"/company/12622519/persons-with-significant-control/individual/XmKeLBcVeIquJvxjcb6_dtC4ZiU"},"name":"Mr Umut Husseyin","name_elements":{"forename":"Umut","surname":"Husseyin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12622529","data":{"address":{"address_line_1":"Zamolska","address_line_2":"98-338","country":"Poland","locality":"Sulmierzyce","premises":"8"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1986},"etag":"98a8c06fd39f8a3289d3bc94ff41859f71cd69ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12622529/persons-with-significant-control/individual/QzH9b0dExYY8pYnK_K2GW7jgJ3U"},"name":"Mrs Anita Iwona Wieczorek","name_elements":{"forename":"Anita","middle_name":"Iwona","surname":"Wieczorek","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-26"}}
{"company_number":"12622869","data":{"address":{"address_line_1":"Farm Lane","country":"England","locality":"London","postal_code":"SW6 1QH","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"f7ddbb82bf4a47c68de0060e5385d745812da905","kind":"individual-person-with-significant-control","links":{"self":"/company/12622869/persons-with-significant-control/individual/WZ-RM5IfUYnYzrULSJ2EG_eiGPU"},"name":"Mr Thomas Ralph Beckett","name_elements":{"forename":"Thomas","middle_name":"Ralph","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"NI653259","data":{"address":{"address_line_1":"Rathdallan","address_line_2":"Warrenpoint","country":"United Kingdom","locality":"Newry","postal_code":"BT34 3UQ","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1971},"etag":"a4e78ced354a1b7aa361ef8e69f7a4daefaa3ac3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653259/persons-with-significant-control/individual/JjX5hOBHCHHKwU4vYH93r52vHTw"},"name":"Mrs Nicola Boylan","name_elements":{"forename":"Nicola","surname":"Boylan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-16"}}
{"company_number":"12622899","data":{"address":{"address_line_1":"Ilsyn Grove","country":"England","locality":"Bristol","postal_code":"BS14 8AH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"46fcca72dcd4bd34eab8df1648a91c6d238424e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622899/persons-with-significant-control/individual/A3AIdpInhFucgMAY4h2fr4lcHG4"},"name":"Mr Oliver John Hemmings","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Hemmings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"04439559","data":{"address":{"address_line_1":"Dee Hills Park","country":"England","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"ceased_on":"2022-06-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"da69d677dde240253eb1c78944766817dafe19e7","kind":"individual-person-with-significant-control","links":{"self":"/company/04439559/persons-with-significant-control/individual/xhaLCaOXlgWdbQzc3RKtNzVmu4I"},"name":"Mary Mcgough","name_elements":{"forename":"Mary","surname":"Mcgough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12624599","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Brownhills","country":"England","locality":"Walsall","postal_code":"WS8 6JZ","premises":"1 Gatehouse Trading Estate,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"11e06d6b72894c101e5b451a7247d005454ab1d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12624599/persons-with-significant-control/individual/zZxpSF4QtopD7jR_KzK3or5RBSg"},"name":"Mr Jack Burn","name_elements":{"forename":"Jack","surname":"Burn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12624639","data":{"address":{"address_line_1":"Forest Lane","country":"England","locality":"Walsall","postal_code":"WS2 7AF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"17850b5388f32f336ebb01d53feb6066aeca5164","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12624639/persons-with-significant-control/individual/tLezPAG_SdC94R2lbI-EbQt_yGI"},"name":"Mr Avinash Surila","name_elements":{"forename":"Avinash","surname":"Surila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12625589","data":{"address":{"address_line_1":"Starling Court, 1 Nest Way","country":"England","locality":"London","postal_code":"SE2 9FJ","premises":"Flat 37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"12e0a79a8e81989f5900eabea09fd5889d3fcc88","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12625589/persons-with-significant-control/individual/MtbxuVDNko4T41a4AS76GoFayx8"},"name":"Cristian Mihailescu","name_elements":{"forename":"Cristian","surname":"Mihailescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12625609","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Iceland","date_of_birth":{"month":12,"year":1988},"etag":"b55ab54a601c3dcc95d1309127df54c1327d1bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12625609/persons-with-significant-control/individual/O6RguJRz3vSYKXf-EuF91iaBJ-8"},"name":"Ms Harpa Lind Ingadóttir","name_elements":{"forename":"Harpa","middle_name":"Lind","surname":"Ingadóttir","title":"Ms"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12625629","data":{"address":{"address_line_1":"Pinewood Avenue","address_line_2":"New Haw","country":"England","locality":"Addlestone","postal_code":"KT15 3AB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"c10423c6ad26bb64c72556ebf849dfd4f596d1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12625629/persons-with-significant-control/individual/Mwk50XnbV-jF48qagKrCN-ftQKY"},"name":"Mr Christian James Morris","name_elements":{"forename":"Christian","middle_name":"James","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12625629","data":{"address":{"address_line_1":"Church Meadow","address_line_2":"Ditton Priors","country":"England","locality":"Bridgnorth","postal_code":"WV16 6TH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"cfdd64991861780d0b4d1a61d2d25ab1e1c5e0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12625629/persons-with-significant-control/individual/eMksvGCxlTytJfE4p9jtAxpJYbc"},"name":"Miss Millie Ann Pratley","name_elements":{"forename":"Millie","middle_name":"Ann","surname":"Pratley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"11498139","data":{"address":{"address_line_1":"Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 4TQ","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"a5ad3129e6f6a26f19758a92aec5768168d0c736","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11498139/persons-with-significant-control/individual/BSqlbgf90VM0-YOym4yf8DvpvR0"},"name":"Peregrine Willoughby-Brown","name_elements":{"forename":"Peregrine","surname":"Willoughby-Brown"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12627479","data":{"address":{"address_line_1":"5 Pressing Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1FD","premises":"Machine Works House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"12896af2a10ba8e8c86ea2c27680bc013ca3d509","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627479/persons-with-significant-control/individual/bUvmI7OoPm8fXLaWGAR7LZrjRF8"},"name":"Mr Antonino Azzarelli","name_elements":{"forename":"Antonino","surname":"Azzarelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12627479","data":{"address":{"address_line_1":"5 Pressing Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1FD","premises":"Machine Works House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"f37670f756c2bd5483021a8edb8c195c25279633","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627479/persons-with-significant-control/individual/IYGrljZ-57fMT4IR9gGPzPuXX3U"},"name":"Mrs Elisabeth Sophie Catherine Bonnardel- Azzarelli","name_elements":{"forename":"Elisabeth","middle_name":"Sophie Catherine","surname":"Bonnardel- Azzarelli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12207989","data":{"address":{"address_line_1":"Millbank Court","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 7AW","premises":"10","region":"Cheshire"},"ceased_on":"2021-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"49b71063894fe8ab9c21a0f10aee88c0070c83f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12207989/persons-with-significant-control/individual/IAAHnWli3yiqneczyWqm0447ylo"},"name":"Mr Jack Wilson","name_elements":{"forename":"Jack","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-27"}}
{"company_number":"12628189","data":{"address":{"address_line_1":"St Marys Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B67 5DH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"498023cae693fab130143850289bd0f9ce8682d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12628189/persons-with-significant-control/individual/PzulYnaVTYVA73uNlQLt0THvvu0"},"name":"Mr Mustafa Musa","name_elements":{"forename":"Mustafa","surname":"Musa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12629829","data":{"address":{"address_line_1":"Saltmead","country":"England","locality":"Southampton","postal_code":"SO17 2JU","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"12940ad07bebadee3db5d757c552474c9d8c9a71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629829/persons-with-significant-control/individual/3xffAya83rlAL02g03L514YPVr4"},"name":"Mr Andrew Ogor Emordi","name_elements":{"forename":"Andrew","middle_name":"Ogor","surname":"Emordi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12629849","data":{"address":{"address_line_1":"Villa Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0RN","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"57714d726ea4e295491444e58a9d334058b439e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12629849/persons-with-significant-control/individual/z-5QEg9PJKoGeNqPThhQ67gZG3w"},"name":"Mrs Oluwakemi Benson","name_elements":{"forename":"Oluwakemi","surname":"Benson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630559","data":{"address":{"address_line_1":"Y Ddol","address_line_2":"Dolfach","country":"United Kingdom","locality":"Llanbrynmair","postal_code":"SY19 7AF","premises":"Tyn","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"54b9cdad92f1f5e2d38cf6228a885376ec7177aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12630559/persons-with-significant-control/individual/RPOmk_t7Kbgv5ree72rDoQcRclk"},"name":"Mrs Lynda Maureen Baker","name_elements":{"forename":"Lynda","middle_name":"Maureen","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630659","data":{"address":{"address_line_1":"Prince George Road","country":"England","locality":"London","postal_code":"N16 8DL","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"5a67452295259d0b32cdbb17c1e78b5d2a67a512","kind":"individual-person-with-significant-control","links":{"self":"/company/12630659/persons-with-significant-control/individual/bQKpFo3do_8dQBb0nxbSH_QpgSE"},"name":"Mr Martin Joseph Savage","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Savage","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12587829","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-05-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c9d2cab0ae2b0b99b888e5d8a0ef33049fcd5a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12587829/persons-with-significant-control/individual/cpdsfFA2D7H0XG4TNQwHX5EVVck"},"name":"Mr Manish Pandey","name_elements":{"forename":"Manish","surname":"Pandey","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12630669","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"0bc92e7fcf14686eb4b23666c949109660bcdfe2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630669/persons-with-significant-control/individual/mWyWm7g0GdOU9DPFC4bvGImJhos"},"name":"Mr Christopher Skinner","name_elements":{"forename":"Christopher","surname":"Skinner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12619359","data":{"address":{"address_line_1":"Calverton Road","country":"England","locality":"London","postal_code":"E6 2NS","premises":"29"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4c2b110be20fa0c20632ae7a916bdf3968f38b72","kind":"individual-person-with-significant-control","links":{"self":"/company/12619359/persons-with-significant-control/individual/pieBoe83dWcAFMib7ioQJeJU4-k"},"name":"Mr Toader Burdujel","name_elements":{"forename":"Toader","surname":"Burdujel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-05-28"}}
{"company_number":"12631389","data":{"address":{"address_line_1":"Parklands Business Park","address_line_2":"Forest Road","country":"United Kingdom","locality":"Denmead","postal_code":"PO7 6XP","premises":"Birch House","region":"Hants"},"etag":"76888ae9f450b285bd7d79e87afa357fe562d133","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12622551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12631389/persons-with-significant-control/corporate-entity/1Tdca6JcPGwS9EQgVsftyLLMOpA"},"name":"Kcc Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631419","data":{"address":{"address_line_1":"Nightingale Drive","country":"England","locality":"Whitby","postal_code":"YO22 4QP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"39b5c6b0b590e45894dcf75560d7bd6fcfe95d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12631419/persons-with-significant-control/individual/1EakW8WVBwQJaVmmoC8voy6Lni8"},"name":"Martine Franklin","name_elements":{"forename":"Martine","surname":"Franklin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"07551269","data":{"address":{"address_line_1":"9th Floor","address_line_2":"7 Park Row","locality":"Leeds","postal_code":"LS1 5HD","premises":"Leonard Curtis"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"480d7499061b3169f7cdf0a57b9a13edd5d8aa5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07551269/persons-with-significant-control/individual/Joi1cgqILzzjw_VYFYZ8R1e0-NY"},"name":"Kay Louise Parker","name_elements":{"forename":"Kay","middle_name":"Louise","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12633389","data":{"address":{"address_line_1":"34 Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AA","premises":"First Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"54258087b33ab9550e5af1639bd830f0ebc59f16","kind":"individual-person-with-significant-control","links":{"self":"/company/12633389/persons-with-significant-control/individual/6ff-Hdm_ltY7_RRCnhSt6gDTTh4"},"name":"Mrs Hamide Sari","name_elements":{"forename":"Hamide","surname":"Sari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12633389","data":{"address":{"address_line_1":"34 Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AA","premises":"First Floor Office"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"0194e42a7f06e04b977c0a7e529d2eec9ed9bec5","kind":"individual-person-with-significant-control","links":{"self":"/company/12633389/persons-with-significant-control/individual/uaH7MvGmGELpPypkP52jv8LwLh0"},"name":"Mr Kaya Serdar Sari","name_elements":{"forename":"Kaya","middle_name":"Serdar","surname":"Sari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12633389","data":{"address":{"address_line_1":"34 Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AA","premises":"First Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"5c269d458bfde85791693c25d259f101233c83a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12633389/persons-with-significant-control/individual/reBbhe-jdomDJysCTe7aHaN2Xgw"},"name":"Mr Serdar Sari","name_elements":{"forename":"Serdar","surname":"Sari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12633389","data":{"address":{"address_line_1":"34 Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AA","premises":"First Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"a06b74bf04fa542c050d05ab95ef429f7cc88cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12633389/persons-with-significant-control/individual/DlRTbIei0_YE4-POgdYrEQu1ucQ"},"name":"Miss Ozel Sari","name_elements":{"forename":"Ozel","surname":"Sari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"SC662569","data":{"address":{"address_line_1":"8 Bowerwalls Place","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 1BF","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"ceb2f5caa6a8f7e60be91c53f5731a5aeec68e77","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662569/persons-with-significant-control/individual/uj6ZVqcyOjROYAfiHDC9c7dnVoQ"},"name":"Mrs Nicola Jane Rigley-Park","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Rigley-Park","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12633409","data":{"address":{"address_line_1":"Farrington Court","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 1JQ","premises":"2"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"5a817054a99a4adee320a7773f0214f41e9c477d","kind":"individual-person-with-significant-control","links":{"self":"/company/12633409/persons-with-significant-control/individual/2sT_4sMLlehPWug8UhIwgAdSOwc"},"name":"Miss Amy Louise Gross","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Gross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12633409","data":{"address":{"address_line_1":"Farrington Court","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 1JQ","premises":"2"},"ceased_on":"2024-03-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d8b70f1757427b020fe00bf22a780d61bfdffd41","kind":"individual-person-with-significant-control","links":{"self":"/company/12633409/persons-with-significant-control/individual/_kyGDnh7Vtur-3c7PVLNLXOouTA"},"name":"Mr Stephen John Gross","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Gross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12634389","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"06e0958901b0a9de989ba9e6824b30e60f4cd503","kind":"individual-person-with-significant-control","links":{"self":"/company/12634389/persons-with-significant-control/individual/eRm_3Zr92ATIOY6aRnXEdng_q5U"},"name":"Ronak Dashani","name_elements":{"forename":"Ronak","surname":"Dashani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12634439","data":{"address":{"address_line_1":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 5EL","premises":"5 Cossington Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"898953f31045ac342f57ee3554cbe0eb66f0ff10","kind":"individual-person-with-significant-control","links":{"self":"/company/12634439/persons-with-significant-control/individual/EBXXQ81z5aDn-4OY9DgmksRifgA"},"name":"Mr Richard John Peter Cooney","name_elements":{"forename":"Richard","middle_name":"John Peter","surname":"Cooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12635319","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"52a4cf675c431e3fbf5dd55dd7bd6850fda7da04","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635319/persons-with-significant-control/individual/s8sI-liFtYY_GhuJrbZVIFWDxxE"},"name":"Mr Jeetender Singh","name_elements":{"forename":"Jeetender","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635319","data":{"address":{"address_line_1":"Wheeleys Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"6af0cbd31dbd2431978ed4871a2c7cb8da90e1af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635319/persons-with-significant-control/individual/b0gtWKTC_I55F8H1QAEUcl1klXA"},"name":"Mrs Rubina Singh","name_elements":{"forename":"Rubina","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635339","data":{"address":{"address_line_1":"Marlowe Road","address_line_2":"Margate","country":"United Kingdom","locality":"Kent","postal_code":"CT9 3SQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"fca033006e0e14851a6f221a41b1f8521be40673","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635339/persons-with-significant-control/individual/9zIHAEHq0EBBi9T49m9jKmRphdQ"},"name":"Mr Joseph James Moroney","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Moroney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12635349","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Southport","postal_code":"PR8 1QJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"383391a96abd2afc48cafb7a1290db1878f9108b","kind":"individual-person-with-significant-control","links":{"self":"/company/12635349/persons-with-significant-control/individual/7HkH4VMERuwfnISegDB2Dmrw89M"},"name":"Mr Joseph Mathew Sinclair","name_elements":{"forename":"Joseph","middle_name":"Mathew","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12635369","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Dunstable","postal_code":"LU6 1PA","premises":"298"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"92aafbc1e70aff87da0cb3a8ae38cd63241e118b","kind":"individual-person-with-significant-control","links":{"self":"/company/12635369/persons-with-significant-control/individual/oxAPJSiavJLarxbhKLvWws5HSXc"},"name":"Miss Sophie Joanne Smith","name_elements":{"forename":"Sophie","middle_name":"Joanne","surname":"Smith","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-30"}}
{"company_number":"12636639","data":{"address":{"address_line_1":"Elvaston Road","country":"England","locality":"Sheffield","postal_code":"S2 1AP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"151e15a8e3278b721b5a6848214011055b88c7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12636639/persons-with-significant-control/individual/lrqtnJFXUyFwsqHFz2c_CDLSL9s"},"name":"Mr Saheed Adesina","name_elements":{"forename":"Saheed","surname":"Adesina","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12570679","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68"},"ceased_on":"2024-05-01","etag":"94338057d962fb10ad7d6a386db538bf05bb708d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11102506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12570679/persons-with-significant-control/corporate-entity/qmDl0_PA0bLEew2wNZ0ShgaXbUA"},"name":"Spacelog Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"11632509","data":{"address":{"address_line_1":"Waltham Avenue","country":"England","locality":"Hayes","postal_code":"UB3 1TD","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"869364917c8f19fd870eed051891fa0da493e360","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11632509/persons-with-significant-control/individual/kYKBpP0lKGmw5QVQ8AliExg39IE"},"name":"Miss Sidra Asif","name_elements":{"forename":"Sidra","surname":"Asif","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"SC631459","data":{"address":{"address_line_1":"Barony Drive","address_line_2":"Baillieston","locality":"Glasgow","postal_code":"G69 6TN","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"1907e1ab0dae9200e313b02f7bbd93b97f8fd96c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC631459/persons-with-significant-control/individual/WNqXMG6WcDCEb4GbpdPS0WDULS0"},"name":"Mr John Samuel Sheridan","name_elements":{"forename":"John","middle_name":"Samuel","surname":"Sheridan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12644509","data":{"address":{"address_line_1":"Pilcher Gate","country":"England","locality":"Nottingham","postal_code":"NG1 1QF","premises":"Apartment 605 Weekday Cross Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"1106c245fe702735688dfb938160b767570b697a","kind":"individual-person-with-significant-control","links":{"self":"/company/12644509/persons-with-significant-control/individual/rcYuVu4w1pta7s4JX0089HXC5GY"},"name":"Mr Robert Taylor","name_elements":{"forename":"Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12644519","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hull","postal_code":"HU1 1TJ","premises":"21 Marina Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"68eb390d831d3be6a1824bfd95bebbc58f21030a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644519/persons-with-significant-control/individual/XAh3J741pSNtubkeRk0H3otC0g4"},"name":"Dr Tatyana Victorovna Yermakova","name_elements":{"forename":"Tatyana","middle_name":"Victorovna","surname":"Yermakova","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12644519","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hull","postal_code":"HU1 1TJ","premises":"21 Marina Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"55a6a9353bc2cbfaca925a60c95629fb4d2f32ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644519/persons-with-significant-control/individual/HTP78yCPsBMETbUM7WwE_HZ6JXo"},"name":"Mr Colin Daniel O'Connell","name_elements":{"forename":"Colin","middle_name":"Daniel","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12644619","data":{"address":{"address_line_1":"Pump Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3NB","premises":"1b Halls Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"75e7c57fda7deeb3100a1e7725d49e4b354ddeb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12644619/persons-with-significant-control/individual/ygYKsoU2EQvl1k9mfwSyyZ9jaJs"},"name":"Mr Arunkumar Jethwa","name_elements":{"forename":"Arunkumar","surname":"Jethwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12644639","data":{"address":{"address_line_1":"Vernier Crescent","address_line_2":"Medbourne","country":"England","locality":"Milton Keynes","postal_code":"MK5 6FE","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"b82261b5a0bfc09171052c607635ac6a9da444fe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644639/persons-with-significant-control/individual/Cn8itBRD26a237_2kBQHvDHOqG0"},"name":"Mr Riaz Dhanji","name_elements":{"forename":"Riaz","surname":"Dhanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12644659","data":{"address":{"address_line_1":"Tinshill Close","country":"England","locality":"Manchester","postal_code":"M12 4LW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"b926745fb3aa909f9573fa1b8cf172183024b3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12644659/persons-with-significant-control/individual/Vo1FrkDfUzf0ip88HLHXDlnJjmI"},"name":"Mr Tariq Mahmood","name_elements":{"forename":"Tariq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12644679","data":{"address":{"address_line_1":"Danesfield","address_line_2":"Ripley","country":"England","locality":"Woking","postal_code":"GU23 6LS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"9553a890a389c44657192786fb8e2ee1134e132a","kind":"individual-person-with-significant-control","links":{"self":"/company/12644679/persons-with-significant-control/individual/XSv7EjuSdIbZhd7dat9Jqx3DjUg"},"name":"Mrs Sarah Rowan","name_elements":{"forename":"Sarah","surname":"Rowan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13247608","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"67b6bc5f3e82f3bdc1a3acb79ce91abdfba9775e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13247608/persons-with-significant-control/individual/KXTG7sd_BpCQrgTpjWhIq9xiAvY"},"name":"Mr Peter Joseph Smith","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13321288","data":{"address":{"address_line_1":"Milborne St. Andrew","country":"England","locality":"Blandford Forum","postal_code":"DT11 0JS","premises":"Dairy Cottage"},"ceased_on":"2023-01-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c952c4db09f768d71d03770ac72cbe30e8e4918c","kind":"individual-person-with-significant-control","links":{"self":"/company/13321288/persons-with-significant-control/individual/685CmwtrsJnwMIXO4oUyKZ167IY"},"name":"Mr Thomas Hensman","name_elements":{"forename":"Thomas","surname":"Hensman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13321288","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bruton","postal_code":"BA10 0AA","premises":"16","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ed429007a5e4cfdd17d4f9d0c722274344d7b4e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321288/persons-with-significant-control/individual/2rnlQgxxXhdQAeTrc8pG_9DuAzw"},"name":"Mr Thomas Philip Cook","name_elements":{"forename":"Thomas","middle_name":"Philip","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13321308","data":{"address":{"address_line_1":"Burns Drive","country":"England","locality":"Rotherham","postal_code":"S65 2QH","premises":"19"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"513b51f1bc02ae75cf4574c6a7a7b2141d08e853","kind":"individual-person-with-significant-control","links":{"self":"/company/13321308/persons-with-significant-control/individual/W59FjQoO4BTi-7yv0KJDi62Psh0"},"name":"Victoria Nixon","name_elements":{"forename":"Victoria","surname":"Nixon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13321318","data":{"address":{"address_line_1":"Gatefield Lane","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 8NX","premises":"9","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"c4d14eecc70341fc3a1e5ba9f5de6a27eb5e0f7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321318/persons-with-significant-control/individual/T88d5e0oJAyhw9nMJdh7stH6g3w"},"name":"Vanessa Fiona Darlington","name_elements":{"forename":"Vanessa","middle_name":"Fiona","surname":"Darlington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13322878","data":{"address":{"address_line_1":"Old Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6QT","premises":"23 Paris House","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"9f935f14e33f29432f8d07ff67b8869b93216e02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322878/persons-with-significant-control/individual/-AgD1_lc5aL1p3FmO1cVRVnDgBI"},"name":"Mr Samsul Islam","name_elements":{"forename":"Samsul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13323148","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"456e8cdfbfd7114f40b8cc891b2f81875be2140e","kind":"individual-person-with-significant-control","links":{"self":"/company/13323148/persons-with-significant-control/individual/ZaOZaP8JlkmglKyzY8yvNdFDSdQ"},"name":"Miss Melissa Lara Hayes","name_elements":{"forename":"Melissa","middle_name":"Lara","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13323148","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"e595dc9f20c2a305c1c7c56bb1be6aaac410a2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13323148/persons-with-significant-control/individual/Cdpvw2gX9CftVVADuN26zB53veM"},"name":"Mrs Angela Veng Mei Rook","name_elements":{"forename":"Angela","middle_name":"Veng Mei","surname":"Rook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13323228","data":{"address":{"address_line_1":"Heaton Moor Road","country":"England","locality":"Stockport","postal_code":"SK4 4PZ","premises":"Flat 1 Lea Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"d3b3ef795cf95a2653ddf730ec133c4556fb93d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323228/persons-with-significant-control/individual/Rj7hiJK8-qjquz0brbCZp1A3OwM"},"name":"Mr Abbas Ul Hassan Samnani","name_elements":{"forename":"Abbas","middle_name":"Ul Hassan","surname":"Samnani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13323248","data":{"address":{"address_line_1":"Throwley Way","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4AF","premises":"1 Gemini Court, 42a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"4ed0c81a9cbe4aa303a291ee287482a6ca7afc13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323248/persons-with-significant-control/individual/2gwISTeZiEGvexfLbfaxLnQlM2s"},"name":"Ms Deni Lee Collins","name_elements":{"forename":"Deni","middle_name":"Lee","surname":"Collins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13323248","data":{"address":{"address_line_1":"Throwley Way","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4AF","premises":"1 Gemini Court, 42a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"047af4ee5736e3fd75b72af2510bc267124a6d4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323248/persons-with-significant-control/individual/d61c-6v39BozBFodahmfRqLNV9U"},"name":"Ms Amy Louise Graham","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Graham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13323518","data":{"address":{"address_line_1":"Singleton Avenue","country":"England","locality":"Bolton","postal_code":"BL2 6JG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"baf09050b5fe5bba5e5ea71534ac7c7b2f7d2d16","kind":"individual-person-with-significant-control","links":{"self":"/company/13323518/persons-with-significant-control/individual/iZtrIZ_tV-Nb9UgJWeqFQjGZSJI"},"name":"Mr Shane Anthony Burns","name_elements":{"forename":"Shane","middle_name":"Anthony","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13323528","data":{"address":{"address_line_1":"Ilford Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2RZ","premises":"213a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"36459bf1cae10f6dfb667472b7c09cb39d46d3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13323528/persons-with-significant-control/individual/YiEdTpFp0lFRnlyp-EgQEoIvTnQ"},"name":"Mr Valentin Burlan","name_elements":{"forename":"Valentin","surname":"Burlan","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13323838","data":{"address":{"address_line_1":"Acton Business Centre","address_line_2":"School Rd","country":"England","locality":"Park Royal","postal_code":"NW10 6TD","premises":"Unit 216","region":"London"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1997},"etag":"ca0fa30c7f0388eda5a45c116a8f5b2c655290dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13323838/persons-with-significant-control/individual/FZiyHV67vn0dYTpBzgyXQ9kT0CQ"},"name":"Mrs Qiuyong Liu","name_elements":{"forename":"Qiuyong","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13324128","data":{"address":{"address_line_1":"14/15 Rother Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6LU","premises":"Office 5, 2nd Floor"},"ceased_on":"2021-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"0a32244023fe8dc0021577b9e00699f7262c901f","kind":"individual-person-with-significant-control","links":{"self":"/company/13324128/persons-with-significant-control/individual/fSPLuC0vBdtIHg7BSNrnz41X3vE"},"name":"Kelly Summerfield","name_elements":{"forename":"Kelly","surname":"Summerfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13324138","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f189b383e192bb9a44a9d76acb3e1c630573a281","kind":"individual-person-with-significant-control","links":{"self":"/company/13324138/persons-with-significant-control/individual/7DKNPtL-_YrjS2PrUZEjh9qb-PE"},"name":"Mr Driton Hoti","name_elements":{"forename":"Driton","surname":"Hoti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"12569098","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Wimborne","postal_code":"BH21 1LD","premises":"12"},"ceased_on":"2021-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"a9f5f95ce4960501281d67fc7e416d645a8dd6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12569098/persons-with-significant-control/individual/fi6IXDYJl5qHdLvh4ptoSBXOntU"},"name":"Mr Gareth Barrow","name_elements":{"forename":"Gareth","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13324328","data":{"address":{"address_line_1":"Rudolph Road","country":"England","locality":"Bushey","postal_code":"WD23 3DU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"06d6823b8054cc44022eea4873b53706ce8a8454","kind":"individual-person-with-significant-control","links":{"self":"/company/13324328/persons-with-significant-control/individual/T89n3AUFSXUtzXKFxiHNkTmloWA"},"name":"Mr Matthew Martin Siggins","name_elements":{"forename":"Matthew","middle_name":"Martin","surname":"Siggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13324338","data":{"address":{"address_line_1":"Hinksey Path","country":"United Kingdom","locality":"London","postal_code":"SE2 9TD","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"be8dba7dddcada8831ca7f8b16ee972a180a93b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13324338/persons-with-significant-control/individual/nOEonnQRPoKXa-mCRUZQQ2h-0Pk"},"name":"Mr Temidayo Onaloye","name_elements":{"forename":"Temidayo","surname":"Onaloye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-09"}}
{"company_number":"13325338","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9AN","premises":"450"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"e6ca89f7ba6c8a27903b7e805da8f57246a88ada","kind":"individual-person-with-significant-control","links":{"self":"/company/13325338/persons-with-significant-control/individual/TQCstDJSKJxcppXYzPZ2gQi_PV4"},"name":"Mr Adam Kiani","name_elements":{"forename":"Adam","surname":"Kiani","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13325338","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9AN","premises":"450"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"239951092b6538fd61cdd1d9a9a0f8a60556fc06","kind":"individual-person-with-significant-control","links":{"self":"/company/13325338/persons-with-significant-control/individual/Xobm3B7HTAL868W_EVsuLgLM_nU"},"name":"Mr Shmiem Khan","name_elements":{"forename":"Shmiem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13325428","data":{"address":{"address_line_1":"Hawthorne Crescent","country":"England","locality":"Slough","postal_code":"SL1 3NL","premises":"Flat 5 Cromer Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"d07855f9d6ab0a1fe185ffcab33b8216f2d1118c","kind":"individual-person-with-significant-control","links":{"self":"/company/13325428/persons-with-significant-control/individual/JENYnz04i0dbP_L-vI_aBynl3dw"},"name":"Mr Muhammad Zubair","name_elements":{"forename":"Muhammad","surname":"Zubair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13325728","data":{"address":{"address_line_1":"Chiltern","address_line_2":"Cherry Orchard Road,","country":"United Kingdom","locality":"Lisvane,Cardiff","postal_code":"CF14 0UE","premises":"Chiltern"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1994},"etag":"c50db16ab3440d0f0bfad100175b744dd6ed3281","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13325728/persons-with-significant-control/individual/Yx5aD4m6llxQoCKOHP2RhXbLkVI"},"name":"Ms Natalia Monika Grzelczak","name_elements":{"forename":"Natalia","middle_name":"Monika","surname":"Grzelczak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-09"}}
{"company_number":"13326308","data":{"address":{"address_line_1":"St. Georges Place","country":"England","locality":"Canterbury","postal_code":"CT1 1UT","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"cd8f3c16e3521b28dabd9cd3609e2015a939b6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13326308/persons-with-significant-control/individual/kvMvLE_a3c6wd0ErxwhxH_QIX1Q"},"name":"Mr Raymond Dalgarno","name_elements":{"forename":"Raymond","surname":"Dalgarno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13326318","data":{"address":{"address_line_1":"16 Warrior Square","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6BS","premises":"Flat 3 Warrior Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"18341a0ec116b8abb90b606c86ab1479aa20bfda","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"AJB ACCOUNTANCY \u0026 TAX LTD ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"James Peter Cobb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13326318/persons-with-significant-control/individual/jlfI1RX06CNd3m1wf7lksU3h6pw"},"name":"Mr James Peter Cobb","name_elements":{"forename":"James","middle_name":"Peter","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13326638","data":{"address":{"address_line_1":"Flat 3","country":"England","locality":"London","postal_code":"W2 4NA","premises":"12 Clanricarde Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"9d9a239d44076494c24b309e3458d1d76a6059e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13326638/persons-with-significant-control/individual/dAKPsBspRSIHKVXM_q-7Llacns8"},"name":"Ms Monica Skye Marpole-Bird","name_elements":{"forename":"Monica","middle_name":"Skye","surname":"Marpole-Bird","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13327048","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1963},"etag":"78ec2eb9a7d0d90ab5256778b8562d46d7350bb6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Adrianus Josephus Petrus Stander"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327048/persons-with-significant-control/individual/BHRUpX2TrjlR7wXo51WvICuspfg"},"name":"Mr Adrianus Josephus Petrus Stander","name_elements":{"forename":"Adrianus","middle_name":"Josephus Petrus","surname":"Stander","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13327048","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1972},"etag":"559781c3c9b580135ba262d4cc301b7ec54d3c2e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Johanna Maria Verhezen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327048/persons-with-significant-control/individual/aQ9TdIdsMad9Xcflb6s2cgAy-8c"},"name":"Ms Johanna Maria Verhezen","name_elements":{"forename":"Johanna","middle_name":"Maria","surname":"Verhezen","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"10106198","data":{"address":{"address_line_1":"Otter Valley Park","country":"England","locality":"Honiton","postal_code":"EX14 4PX","premises":"Old Farm House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"69fc5e0137a691a377d93dbed832f044e6d704b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10106198/persons-with-significant-control/individual/DNyKtHqjpoDxP2n3OigF52qoi00"},"name":"Mr Dean Barrow","name_elements":{"forename":"Dean","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-05"}}
{"company_number":"13327488","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"484a034b0283d34437fd1260662fcc2e968662f6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13322627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13327488/persons-with-significant-control/corporate-entity/caxtB0V-IskhQ3oQEDIHrDsFiYA"},"name":"Lucullan Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13327758","data":{"address":{"address_line_1":"Armstrong Road","country":"England","locality":"Luton","postal_code":"LU2 0FU","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5682c69b1230bc1c78b41227e99e3e54a313469f","kind":"individual-person-with-significant-control","links":{"self":"/company/13327758/persons-with-significant-control/individual/psLjsL7VxsXu5Fef6dHiTuMU2BQ"},"name":"Miss Vishalie Yadav","name_elements":{"forename":"Vishalie","surname":"Yadav","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13327768","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"64f8263a4d0a82e973f06c2f52af90ef7c08e819","kind":"individual-person-with-significant-control","links":{"self":"/company/13327768/persons-with-significant-control/individual/MnciiL9DjvU2Yjgr6lhsfme-R2E"},"name":"Mrs Rachel Scott Louise","name_elements":{"forename":"Rachel","middle_name":"Scott","surname":"Louise","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13328158","data":{"address":{"address_line_1":"23 Victoria Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5RD","premises":"T P Jones \u0026 Co","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"014be4e82d50cd2bd039ce1025cb0d4d34fcab8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328158/persons-with-significant-control/individual/CSp0MeZj5lmrUAU9IQKobGVOQtI"},"name":"Ms Miriam Wittmann","name_elements":{"forename":"Miriam","surname":"Wittmann","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13328168","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"9a9aca37afdb1ee679fc6b5b10642bdf25f2ac49","kind":"individual-person-with-significant-control","links":{"self":"/company/13328168/persons-with-significant-control/individual/H4XBFQEmVcJh0JXPjwdNFD4rIGI"},"name":"Mr Yoane Belami","name_elements":{"forename":"Yoane","surname":"Belami","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13328468","data":{"address":{"address_line_1":"Crucible Close","address_line_2":"Mushet Industrial Park","country":"England","locality":"Coleford","postal_code":"GL16 8RE","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"626fa66b0b09abdc46725ccd1943c9b4757483b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328468/persons-with-significant-control/individual/6kkKDwjODPLRpAUoHNAKbpj29Qs"},"name":"Mr Carl Graham Taylor","name_elements":{"forename":"Carl","middle_name":"Graham","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13328468","data":{"address":{"address_line_1":"Crucible Close","address_line_2":"Mushet Industrial Park","country":"England","locality":"Coleford","postal_code":"GL16 8RE","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"863cf10e8d3e4a030260f37c6bda9c67e2a4973b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328468/persons-with-significant-control/individual/XSBkg_7dVIShcTmvZO0cjV4nru0"},"name":"Mrs Alicia Rendall","name_elements":{"forename":"Alicia","surname":"Rendall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"11087728","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"5148c78f08c0f8d1c4555cf863b73f8a6673bf41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087728/persons-with-significant-control/individual/xRuEk9OpL475ruM8J7E3X-XW46Q"},"name":"Mr Richard Alan Conlin","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Conlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13329998","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Welwyn","postal_code":"AL6 9JQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"66f1568442baeb05474a215f85512d2f3f959f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329998/persons-with-significant-control/individual/JRhqo9q5HDI8lQehDWr3DLAtXPk"},"name":"Mr William Lee Clarke","name_elements":{"forename":"William","middle_name":"Lee","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"11584558","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Smethwick","postal_code":"B67 5NQ","premises":"273"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2020},"etag":"9b81303e1339d6ba1ff1458535b549acad5556d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11584558/persons-with-significant-control/individual/Xkhf_mWEhQl2Z_QjzK4udF3Jj0o"},"name":"Mr Lucian Sergiu Mitocariu","name_elements":{"forename":"Lucian","middle_name":"Sergiu","surname":"Mitocariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-02"}}
{"company_number":"13330488","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4SB","premises":"10","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"7031327501ead4ce7f359d110cc300c7de1534ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13330488/persons-with-significant-control/individual/e88H_eqmtCDFCbqGrXNlnAu98wo"},"name":"Chelsea Ellesse Skeen","name_elements":{"forename":"Chelsea","middle_name":"Ellesse","surname":"Skeen"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13340358","data":{"address":{"address_line_1":"Wilkinson Avenue","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 8PS","premises":"57","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"080f924968027c22febd12298babb331953a0447","kind":"individual-person-with-significant-control","links":{"self":"/company/13340358/persons-with-significant-control/individual/5OdzQaLv8dN-4wMiTxnduzoeLk0"},"name":"Jozef Bajza","name_elements":{"forename":"Jozef","surname":"Bajza"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13240848","data":{"address":{"address_line_1":"Clyst St. Mary","country":"England","locality":"Exeter","postal_code":"EX5 1BR","premises":"Orchard House","region":"Devon"},"etag":"110b857e05a81c32a72017212d275df6987a8311","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13232851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13240848/persons-with-significant-control/corporate-entity/VSIeCtrv3TNjUR371xuKpaP6VBY"},"name":"Ow Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340468","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL11 2ER","premises":"Gibson Accountants, Gibson Accountants, 226"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"42ad0c1150be97c0ee15e17a6479d7607d1f2f69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340468/persons-with-significant-control/individual/ma9Ae8L9hTuQYbNoarBiz5xngXk"},"name":"Miss Suzanne Winfield","name_elements":{"forename":"Suzanne","surname":"Winfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13340468","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL11 2ER","premises":"Gibson Accountants, Gibson Accountants, 226"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"01fb65afe1bff6a29f9450a0d04469674adc9a02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340468/persons-with-significant-control/individual/Yn1dhX5HLvCYVs3bLE8mnGA870s"},"name":"Mr Andrew Thomas Southworth","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Southworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13340568","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"2299b88cdcab1982612ed6873c961dac0276f394","kind":"individual-person-with-significant-control","links":{"self":"/company/13340568/persons-with-significant-control/individual/5FFdqaWprRRwy3q0kmdUjxi73Ao"},"name":"Mrs Rena Louise Braithwaite","name_elements":{"forename":"Rena","middle_name":"Louise","surname":"Braithwaite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340578","data":{"address":{"address_line_1":"Witan Studios","address_line_2":"Witan Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1EF","premises":"Studio I1c","region":"Buckinghamshire"},"etag":"0ad37cb3f661e703896d24d162474dba81458f41","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11774145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13340578/persons-with-significant-control/corporate-entity/p1kH1TWSsevRERAaG-y5A_MEu30"},"name":"Red Eight Gallery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11970258","data":{"address":{"address_line_1":"40 Fleet Street","country":"England","locality":"Swindon","postal_code":"SN1 1RE","premises":"Ibs House","region":"Wiltshire"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1951},"etag":"7ad958eacd018f95ab04e158cac4853d36e67a37","kind":"individual-person-with-significant-control","links":{"self":"/company/11970258/persons-with-significant-control/individual/Byb16hyF2kVPF30IELCjsaStPTM"},"name":"Mr Amit Kumar","name_elements":{"forename":"Amit","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"13360488","data":{"address":{"address_line_1":"74 Grange Road","country":"England","locality":"London","postal_code":"W5 3PJ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c9980a891ab19114d3d9cdd15e23be4b10dcedf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360488/persons-with-significant-control/individual/IzL1mvtxpMZfVJVnO9zR0i9IPdA"},"name":"Mr Leigh Giles Butcher","name_elements":{"forename":"Leigh","middle_name":"Giles","surname":"Butcher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360898","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"df6b2b10b16ceb3b44bb88c74f58764944c901e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360898/persons-with-significant-control/individual/UYl7r872E3ATXSIrf2zxfEGPbAY"},"name":"Mr Saffet Hudai Solak","name_elements":{"forename":"Saffet","surname":"Hudai Solak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12471828","data":{"address":{"address_line_1":"Londesboro Terrace","country":"England","locality":"Leeds","postal_code":"LS9 9NE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"bc1cbd51fd076ff1085dd48febeb2d4753ea145f","kind":"individual-person-with-significant-control","links":{"self":"/company/12471828/persons-with-significant-control/individual/suVcs2IVmiPH9NdgEOncDp2fvvg"},"name":"Mr Lee Bull","name_elements":{"forename":"Lee","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13361118","data":{"address":{"address_line_1":"Delta House","address_line_2":"16 Bridge Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1UA","premises":"C/O C J A Accounting Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"1de950342587d54407ae01ce13eb9295bc1ddc36","kind":"individual-person-with-significant-control","links":{"self":"/company/13361118/persons-with-significant-control/individual/VeRv7vuq8rCw9HCu7VWW5UpMLyQ"},"name":"Mr Gary Mark Jessop","name_elements":{"forename":"Gary","middle_name":"Mark","surname":"Jessop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361128","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Smethwick","postal_code":"B66 3PD","premises":"352","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c77990b14fcaac2ead4d55d3c6adbe4e99b7f767","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361128/persons-with-significant-control/individual/wU4boAAL3PKOlPRO_8TVOPpPXtQ"},"name":"Mr Muhammad Usman Boota","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Boota","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-04-27"}}
{"company_number":"13361438","data":{"address":{"address_line_1":"Stafford Road","address_line_2":"Oxley","country":"England","locality":"Wolverhampton","postal_code":"WV10 6DR","premises":"326"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0f0bfd37296a5b5eadb8d8a48a4d5211fd5b29aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"WJW ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Patrick James McNicholas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361438/persons-with-significant-control/individual/LpT5YrLOvikynDijDE2eMOinRZs"},"name":"Mr Patrick James Mcnicholas","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Mcnicholas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13136878","data":{"address":{"address_line_1":"Kelsall Way","address_line_2":"Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3SX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"4ea51e8938a3ad2a7582222d7f6e238ebc287e97","kind":"individual-person-with-significant-control","links":{"self":"/company/13136878/persons-with-significant-control/individual/V5LbXyAJFlZmZSGVaSXwy91zJRI"},"name":"Mr Veysi Basyigit","name_elements":{"forename":"Veysi","surname":"Basyigit","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-27"}}
{"company_number":"11822238","data":{"address":{"address_line_1":"Towngate","country":"England","locality":"Leyland","postal_code":"PR25 2LQ","premises":"107 - 109","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3da50bb89db65903995d0aed68e0b36a823b2236","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11822238/persons-with-significant-control/individual/izEREMbnrLq5ae4as-pzTJoOaIY"},"name":"Mr Jamie Tynan Elwell","name_elements":{"forename":"Jamie","middle_name":"Tynan","surname":"Elwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-03-21"}}
{"company_number":"13361948","data":{"address":{"address_line_1":"Winkle Street","country":"England","locality":"West Bromwich","postal_code":"B70 9SA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8180902feccca2fe25358db16aee62a68fb3d719","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361948/persons-with-significant-control/individual/JDm26tjFW-bsZbIDaO_OAZaK7nA"},"name":"Mr Mandip Singh Nahal","name_elements":{"forename":"Mandip","middle_name":"Singh","surname":"Nahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13362118","data":{"address":{"address_line_1":"Kingsland High Street","country":"England","locality":"London","postal_code":"E8 2PB","premises":"121"},"ceased_on":"2021-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"03cef7a10772f590795c6f9cfa63d29d67c6e243","kind":"individual-person-with-significant-control","links":{"self":"/company/13362118/persons-with-significant-control/individual/4J8Tc9Pxnc7Iwj2X8WjDqBBZNR8"},"name":"Mr Nesimi Erbil","name_elements":{"forename":"Nesimi","surname":"Erbil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13362238","data":{"address":{"address_line_1":"Over Ross Street","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7AU","premises":"Kincraigie"},"ceased_on":"2021-05-14","etag":"578b8bad9bb2370142b61fb27ae4e804b50b158f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10841876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13362238/persons-with-significant-control/corporate-entity/3yr-XFvyqM5zxmewq6AFGBQiIJc"},"name":"Hemmingway Group Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"07510178","data":{"address":{"address_line_1":"9 Brookfield, Duncan Close","address_line_2":"Moulton Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6WL","premises":"Pacioli House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"19e544c8d45cee5d393c4d4784ffa543e767825f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07510178/persons-with-significant-control/individual/AWq5YEm2rrSWO7FJpwKAGKZGSbQ"},"name":"Mrs Kathryn Nolan","name_elements":{"forename":"Kathryn","surname":"Nolan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"13362458","data":{"address":{"address_line_1":"Flat 6","address_line_2":"399 Brighton Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3DY","premises":"Optima Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"beee7d48581b61fc898e05e7018871d0568e874f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362458/persons-with-significant-control/individual/f90z5JoTfPY_yM30DboRHfD6QEM"},"name":"Mr Akash Gocool","name_elements":{"forename":"Akash","surname":"Gocool","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13362458","data":{"address":{"address_line_1":"Flat 6","address_line_2":"399 Brighton Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3DY","premises":"Optima Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"1481fc1b7ea0dea9a8e8a64f82fab5475d447468","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362458/persons-with-significant-control/individual/wdTt15fczDcqn6vApNp3fNUUUPE"},"name":"Mrs Talinee Shibchurn","name_elements":{"forename":"Talinee","surname":"Shibchurn","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13362468","data":{"address":{"address_line_1":"Westfield Avenue North","address_line_2":"Saltdean","country":"England","locality":"Brighton","postal_code":"BN2 8HS","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"de67ce61bb121b696e22d6b499883245637015d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"RS ACCOUNTANCY SERVICES (WEST MIDLANDS) LTD ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"NICHOLAS OWEN DUNPHY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362468/persons-with-significant-control/individual/nqczBcm_cSoUTxgz_6JT_wQdQjs"},"name":"Mr Nicholas Owen Dunphy","name_elements":{"forename":"Nicholas","middle_name":"Owen","surname":"Dunphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362658","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"d6cdd2956809999aed7f105273c9ce152935c0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13362658/persons-with-significant-control/individual/_EXChdrgBnEbYvAXvi5b7pWb5DY"},"name":"Mr Abdul Wahid","name_elements":{"forename":"Abdul","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"SC636478","data":{"address":{"address_line_1":"Main Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 4AY","premises":"99"},"ceased_on":"2022-06-14","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"4ffff7acfe9965c1dbdcb388d84339cd32ab3c02","kind":"individual-person-with-significant-control","links":{"self":"/company/SC636478/persons-with-significant-control/individual/Nc2_9hnakZla5kVzWeij6X2gzfo"},"name":"Mr Aamr Karim Ali","name_elements":{"forename":"Aamr","middle_name":"Karim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13362828","data":{"address":{"address_line_1":"Sheffield Digital Campus","country":"England","locality":"Sheffield","postal_code":"S1 2BJ","premises":"Electric Works"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"d1a2dfb36da9a07e61b0a983e475377c203b598b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362828/persons-with-significant-control/individual/iCozY-7exZ_WgLPmBZd60hQ8HVg"},"name":"Mr David James Richards","name_elements":{"forename":"David","middle_name":"James","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362828","data":{"address":{"address_line_1":"Sheffield Digital Campus","country":"England","locality":"Sheffield","postal_code":"S1 2BJ","premises":"Electric Works"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b16ecb5f4933a1b760b1fa8447c48742e258312e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362828/persons-with-significant-control/individual/JJdOrsZNP6KouB8g6My-YLKi2eA"},"name":"Mrs Jane Richards","name_elements":{"forename":"Jane","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362978","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"NW4 4QE","premises":"Wilberforce House"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1974},"etag":"5fc7288d0f8bddb83cdacfed05f377bb4cd59cbe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"FRENGER BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"JEAN-PIERRE PODGORSKI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362978/persons-with-significant-control/individual/PNgZyn8yXV_3NBhpc5jrN9mgd0E"},"name":"Mr Jean-Pierre Podgorski","name_elements":{"forename":"Jean-Pierre","surname":"Podgorski","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13362978","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"NW4 4QE","premises":"Wilberforce House"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1973},"etag":"2ff73bd8df3a2cd94952ed32d2bef895b873756f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"FRENGER BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"GREGOIRE YVES GILLES LARCHE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362978/persons-with-significant-control/individual/gu_prNYjxtXBKdVdqvlfvmVEV4s"},"name":"Mr Gregoire Larche","name_elements":{"forename":"Gregoire","surname":"Larche","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363448","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8AE","premises":"1406"},"etag":"3d95a173c779a7ff8562827044933ae05dd0dd21","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08128061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13363448/persons-with-significant-control/corporate-entity/OAeD2_g-QX_YcvWkm4xD-ygBF2w"},"name":"Msa Global Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363458","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 7PA","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"439e77ea5a8d690b36d79876fcc8562f666ae57e","kind":"individual-person-with-significant-control","links":{"self":"/company/13363458/persons-with-significant-control/individual/_M8upG9Xj0v_G3E66XU9ZuaBEB8"},"name":"Mr Saad Sajjad Bhatti","name_elements":{"forename":"Saad","middle_name":"Sajjad","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363508","data":{"address":{"address_line_1":"Trout Rise","address_line_2":"Loudwater","country":"England","locality":"Rickmansworth","postal_code":"WD3 4JR","premises":"Courtlands, Trout Rise Loudwater"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"f30ddfc4727b775ba1067acb84ba8e29973a93d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13363508/persons-with-significant-control/individual/H8rmWuBXE46E2vNZhXOZI1TV_Zk"},"name":"Mr Nathan Kabir Hoyle","name_elements":{"forename":"Nathan","middle_name":"Kabir","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363518","data":{"address":{"address_line_1":"Southend Lane","country":"England","locality":"London","postal_code":"SE6 3RP","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"61d2396be73b4cbc534608bc78c9fac94b5b8940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363518/persons-with-significant-control/individual/zA5Rd7Do_J80V8ro2ex7-czsnLU"},"name":"Mr Gabriel Alain Wafo Tasse","name_elements":{"forename":"Gabriel","middle_name":"Alain","surname":"Wafo Tasse","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363598","data":{"address":{"address_line_1":"Oakwood Drive","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7LB","premises":"Unit 9, Vertex Park North"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"3d009c98284e3652e8aa81e657706a7d4f0eae6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13363598/persons-with-significant-control/individual/4HdLCy_oKYlmyGRh5-bTQKgJVPo"},"name":"Mr Lee John Peacock","name_elements":{"forename":"Lee","middle_name":"John","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363608","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4DG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"89dd20870db529be402d4c99192ce31c8aa7f03b","kind":"individual-person-with-significant-control","links":{"self":"/company/13363608/persons-with-significant-control/individual/tBTYgmBkWJJ3_FQgLQtxgNa7z0U"},"name":"Mr Peter Gerard Parkes","name_elements":{"forename":"Peter","middle_name":"Gerard","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"00795648","data":{"address":{"address_line_1":"Three Counties House","address_line_2":"Festival Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5PX","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"b21449c5a1e64ee115185bf9f5e85482a23f85e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00795648/persons-with-significant-control/individual/DJfq4YBRNjdHX3acH5Ov7wosX9Y"},"name":"Mrs Carole Ann Brindley","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Brindley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13363688","data":{"address":{"address_line_1":"High Moor Lane","address_line_2":"Wrightington","country":"England","locality":"Wigan","postal_code":"WN6 9PX","premises":"Greenacres"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"9c062ff0a944eb56ad6d9544300bfcba97f6fc9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363688/persons-with-significant-control/individual/JTHfrdwgbIbhVA3qXOrBackfNM8"},"name":"Mr Joseph John Ainscough","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Ainscough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363688","data":{"address":{"address_line_1":"Prescott Lane","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 0HS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"24d3ff76742357d1e5e512042ac2a5de8b58131d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363688/persons-with-significant-control/individual/o26jEp4nZt6LClUjkOLz4ebobWc"},"name":"Miss Danielle Jesson","name_elements":{"forename":"Danielle","surname":"Jesson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"03756668","data":{"address":{"address_line_1":"Queensdale Place","country":"United Kingdom","locality":"London","postal_code":"W11 4SQ","premises":"27"},"etag":"8b8ef3d1e3498baa982e3debb78161a840e061af","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13094240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03756668/persons-with-significant-control/corporate-entity/PBLbWKnkIVBHghtujamyuQ65Awg"},"name":"Care Santé Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13363798","data":{"address":{"address_line_1":"Lime Grove","address_line_2":"Draycott","country":"England","locality":"Derby","postal_code":"DE72 3NS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"18d26c784c99044dd2db1dc89b5f1dfe41db0ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/13363798/persons-with-significant-control/individual/A_Y9U_OzTjDqOc0r7hu5dOgsGAw"},"name":"Mr Graeme Alan Hoose","name_elements":{"forename":"Graeme","middle_name":"Alan","surname":"Hoose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363888","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1993},"etag":"76b84a8b9285446dcd8d251f0a278920032e67cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13363888/persons-with-significant-control/individual/VrwuoGKDs3l04dIqw2KL9lfFWYQ"},"name":"Mr Abd Ur Rehman","name_elements":{"forename":"Abd","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"01130068","data":{"address":{"address_line_1":"Stroud Road","address_line_2":"Painswick","country":"England","locality":"Stroud","postal_code":"GL6 6UL","premises":"Apartment 2, Richmond Village (Painswick)"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1935},"etag":"1b07500b4faee427dfee544e37a66d74027bc9e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01130068/persons-with-significant-control/individual/7rYFnxJMuXOr2Zf_bRq2q6ske1k"},"name":"Mr John Waldby Duggleby","name_elements":{"forename":"John","middle_name":"Waldby","surname":"Duggleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"07019488","data":{"address":{"address_line_1":"Wellington Row","country":"England","locality":"York","postal_code":"YO90 1WR","premises":"Aviva"},"etag":"24521f2c6fc9030724abf22ac8a2ecba6a7590b0","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07019488/persons-with-significant-control/corporate-entity/2NVNF5NVTUz12aTMtfoPMbM9rVE"},"name":"Aviva Life Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"13363898","data":{"address":{"address_line_1":"O/Side Unit 1 Elstree Trade Park","address_line_2":"Elstree Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1GJ","premises":"Burger Bar"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"62417c74a1fe50bd6d300e0c63cccff0e42c1d74","kind":"individual-person-with-significant-control","links":{"self":"/company/13363898/persons-with-significant-control/individual/wRx3jhfkqouWJKtL2l5ev14dEn0"},"name":"Mr Halil Palta","name_elements":{"forename":"Halil","surname":"Palta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364018","data":{"address":{"address_line_1":"Clemence Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9YN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"bc62798af6333bc4ab4bce7137360eb6d137ea4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13364018/persons-with-significant-control/individual/Cptnk3btBGOwSkP7g-3H4ZFosEQ"},"name":"Mr Sabi Bekyarov","name_elements":{"forename":"Sabi","surname":"Bekyarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"SC697198","data":{"address":{"address_line_1":"Victoria Terrace","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7LW","premises":"3a"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"1d0c87be9698a303f523e0796c46e5cf9cdf1c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697198/persons-with-significant-control/individual/5WHo_SoEhKwbMnEgdxpQNNuoUHY"},"name":"Mr Alaric Pether","name_elements":{"forename":"Alaric","surname":"Pether","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364158","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2001},"etag":"5324f72aad3071c302eac2187c9e52ed44d77f81","kind":"individual-person-with-significant-control","links":{"self":"/company/13364158/persons-with-significant-control/individual/ItHq9L6qQtvvx4NKaZ7eNVuF1b0"},"name":"Mr Zhitao Qing","name_elements":{"forename":"Zhitao","surname":"Qing","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"SC697218","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"ad6c00cebdf2116de73a08c4256d53db3a141b50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697218/persons-with-significant-control/individual/GlHEzTNASajUgiWKlFfc8Ex8lRc"},"name":"Ms Elizabeth Catherine Edgar","name_elements":{"forename":"Elizabeth","middle_name":"Catherine","surname":"Edgar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364448","data":{"address":{"address_line_1":"Denton","country":"England","locality":"Ilkley","postal_code":"LS29 0HQ","premises":"6 Church Row","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ebe614da7398294e07dfb31a1af74a44d80c06a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13364448/persons-with-significant-control/individual/mRdJkj9kskPUDMY35MP-N_XtBx8"},"name":"Mr Daniel Foreman","name_elements":{"forename":"Daniel","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"09101248","data":{"address":{"address_line_1":"Private Road 8","address_line_2":"Colwick Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG4 2JX","premises":"Create Better Group"},"etag":"e1c05f207b9aceee1f309330c1db4a09718c12ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13276764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09101248/persons-with-significant-control/corporate-entity/AYnTeDD3oynh5g7NvWNLU3zSF9Y"},"name":"Create Better Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364768","data":{"address":{"address_line_1":"Poplar Close","address_line_2":"Carlton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 1HF","premises":"7","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a644679acafc927e20170b5e3a8691d60eb098b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364768/persons-with-significant-control/individual/0FjustXMkUUjfcPdzY7ZYuVwOxY"},"name":"Mr John Thomas Clarke","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364848","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"e50b05834ea9f87ed00514d6629b428ffbad611d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Kalpana Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364848/persons-with-significant-control/individual/e1hfyhJzGYIhdLujevQz2HGwROM"},"name":"Miss Kalpana Patel","name_elements":{"forename":"Kalpana","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364858","data":{"address":{"address_line_1":"11 St Paul's Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"009b36ba3ff21040bd6133adbd510a0897f8a80f","kind":"individual-person-with-significant-control","links":{"self":"/company/13364858/persons-with-significant-control/individual/wgpQ-ouqcOh2THwO5m0lZt5TM04"},"name":"Mr Kelvin Lee Cushman","name_elements":{"forename":"Kelvin","middle_name":"Lee","surname":"Cushman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364928","data":{"address":{"address_line_1":"High Street Silverstone","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8US","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"f2b76a6a15069b447abc4c75f5245c93a95603c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13364928/persons-with-significant-control/individual/KUHm4d1w8sCeAKQbSdw9wT1DDNs"},"name":"Mr Laurentiu Coconea","name_elements":{"forename":"Laurentiu","surname":"Coconea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364928","data":{"address":{"address_line_1":"High Street Silverstone","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8US","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"92aa1f6dc2f02b3472f2a69c790c018f37cb51cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13364928/persons-with-significant-control/individual/7Pb-EZBuSURkIY7Iz9-pZtNOQBU"},"name":"Mr Alexandru-Marius Stratulat","name_elements":{"forename":"Alexandru-Marius","surname":"Stratulat","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13365008","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"80 Scrubs Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 6RF","premises":"Suite 200i"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"9a4b0f25296bdcaca3507b1a9446eefe8a31ec05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365008/persons-with-significant-control/individual/ewk5jsDcee0YUr1GL-NBRw5ZmHE"},"name":"Mr Andrey Andreev","name_elements":{"forename":"Andrey","surname":"Andreev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13365008","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"80 Scrubs Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 6RF","premises":"Suite 200i"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"2e0087542d18de0ae1c0c36e00deae920f27afe2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365008/persons-with-significant-control/individual/7Kj_bGs-Rmr8AdJFMzES5F0IkSk"},"name":"Adrian Plamenov Stanchev","name_elements":{"forename":"Adrian","middle_name":"Plamenov","surname":"Stanchev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12947988","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Torquay","postal_code":"TQ1 1SU","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7f5eb5bad4f3011df601d7a2b6fd7e70bb3c7b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12947988/persons-with-significant-control/individual/ts7EVIGob4xMykvfIuBChdjljqs"},"name":"Mrs Laura Jane Henderson","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-10-13"}}
{"company_number":"13365168","data":{"address":{"address_line_1":"Scalby Road","country":"England","locality":"Scarborough","postal_code":"YO12 5PZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"5c3a9c9a14e19af2d6961ff7d6f00edcfa0d222c","kind":"individual-person-with-significant-control","links":{"self":"/company/13365168/persons-with-significant-control/individual/4ZlwqVI1k1jxBq7nfRdrBxkK5f8"},"name":"Mr Marius-Rynoldo Moise","name_elements":{"forename":"Marius-Rynoldo","surname":"Moise","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13272948","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1998},"etag":"a5430aea80b907678c1d5a93d67ae8e0112c3807","kind":"individual-person-with-significant-control","links":{"self":"/company/13272948/persons-with-significant-control/individual/3Fdk4EqfZ9lyyi5bXbuXb4aoa7E"},"name":"Ms Liziel Orros","name_elements":{"forename":"Liziel","surname":"Orros","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13272828","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1998},"etag":"4c30640813bd8f1df19181443b824321b4e71c15","kind":"individual-person-with-significant-control","links":{"self":"/company/13272828/persons-with-significant-control/individual/EcBQvEG9eyGdN0J-X6_yjP2EB0k"},"name":"Ms Jovilin Barbecho","name_elements":{"forename":"Jovilin","surname":"Barbecho","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13365318","data":{"address":{"address_line_1":"Glascoed Road","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0LH","premises":"The Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"c911d144129e680e3f256abf6ce7ee9b35f21d95","kind":"individual-person-with-significant-control","links":{"self":"/company/13365318/persons-with-significant-control/individual/WGNsr3qtDw9Pio5li8AQ4AEHJX4"},"name":"Ms Melanie Holbrook","name_elements":{"forename":"Melanie","surname":"Holbrook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365498","data":{"address":{"address_line_1":"Newent Road","address_line_2":"Highnam","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 8DN","premises":"Unit 13 Highnam Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c66b9af15aa6fbc131808adaad5b29b0c98cd91a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365498/persons-with-significant-control/individual/TYMSRf5THEtFIe_AGa2voD-RN8w"},"name":"Mr James Cook","name_elements":{"forename":"James","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365498","data":{"address":{"address_line_1":"Gorsley","country":"England","locality":"Ross-On-Wye","postal_code":"HR9 7SL","premises":"Bay Tree Cottage"},"ceased_on":"2023-05-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"9ab206e493c90cb4d1b0ed3fdc7b3d2617a0355b","kind":"individual-person-with-significant-control","links":{"self":"/company/13365498/persons-with-significant-control/individual/1vshtiWC0ZbLqUJIvHtht2-dcxQ"},"name":"Mr Richard Crote","name_elements":{"forename":"Richard","surname":"Crote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365688","data":{"address":{"address_line_1":"Dvadtsiat Tretoho Serpnia","country":"Ukraine","locality":"Kharkiv","postal_code":"61018","premises":"Building 51b, Flat 25"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":2001},"etag":"c83b6383d0167e9afb8d18ecb6986aa449558f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13365688/persons-with-significant-control/individual/p6xPGaXfQpa8bE7rN0PM4wbEccU"},"name":"Mrs Iman Izghoud","name_elements":{"forename":"Iman","surname":"Izghoud","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365888","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4HJ","premises":"437 A, Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"eb4be1d1ae49b3ed9c8293bd00694b154c188c95","kind":"individual-person-with-significant-control","links":{"self":"/company/13365888/persons-with-significant-control/individual/4cLG6XdHMKOv-g6EDx3hqqhNpFA"},"name":"Mr Hari Prasanth Kumarasamy Rajam","name_elements":{"forename":"Hari","middle_name":"Prasanth","surname":"Kumarasamy Rajam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366108","data":{"address":{"address_line_1":"Brook Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8RG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"8e97ffba07cd297133cec21c7d09a8904eb959ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366108/persons-with-significant-control/individual/QrdCSzRbeMOOt8rylQWVWCU6YGc"},"name":"Miss Lina Dulkyte","name_elements":{"forename":"Lina","surname":"Dulkyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366118","data":{"address":{"address_line_1":"County Road","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8ET","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5e78628ee1b6cea682fb5f92beea4273ffe36d25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366118/persons-with-significant-control/individual/tCXwJwudQIoQ8hzkNJ5g_4qhNUw"},"name":"Mrs Natalie Jane Wright","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366318","data":{"address":{"address_line_1":"Maidenhead","country":"England","locality":"Berkshire","postal_code":"SL6 1JN","premises":"Suite 127, 5 High Street","region":"Sl6 1jn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"18379dbb2c9d692fe0094100ba5f43639b2f0bc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366318/persons-with-significant-control/individual/ZQyfHjn9jc1WtS5InflYyEQn6l4"},"name":"Mr Shane Allen Sprenger","name_elements":{"forename":"Shane","middle_name":"Allen","surname":"Sprenger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13172168","data":{"address":{"address_line_1":"M Okruzna 1014/9","country":"Slovakia","locality":"Partizanske","postal_code":"95801","premises":"1014/9"},"country_of_residence":"Slovakia","date_of_birth":{"month":5,"year":1992},"etag":"8ebc32cf11d7deeb61720cb56db7756ae2516761","kind":"individual-person-with-significant-control","links":{"self":"/company/13172168/persons-with-significant-control/individual/iJbFCDjThOasxaQMoSee7UaAafM"},"name":"Ing. Lukas Kollar","name_elements":{"forename":"Lukas","surname":"Kollar","title":"Ing."},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13366328","data":{"address":{"address_line_1":"Spring Grove Road","country":"England","locality":"Isleworth","postal_code":"TW7 4BJ","premises":"167a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"3b09f698249f394fb84e63fde1157a26fc0b816d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366328/persons-with-significant-control/individual/d_rPgo24wwg032hANxJQNuqrkmI"},"name":"Mr Pawel Adam Rusin","name_elements":{"forename":"Pawel","middle_name":"Adam","surname":"Rusin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366498","data":{"address":{"address_line_1":"Oak Avenue","country":"England","locality":"Worcester","postal_code":"WR4 9UG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"18803d9d0a354398fcc31b331cbb2c6d491dc8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13366498/persons-with-significant-control/individual/_SNsIB28YI30lPk8a4EQ-KgV8Xg"},"name":"Mr Gary Minton","name_elements":{"forename":"Gary","surname":"Minton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366508","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L7 4JQ","premises":"76-78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"b58ab50499b796f9fce7ecd67c73871f40c6f2f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366508/persons-with-significant-control/individual/GpyDkeXGg52R5f_eBwGrCDJ17Do"},"name":"Mr Saman Mohammed","name_elements":{"forename":"Saman","surname":"Mohammed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366678","data":{"address":{"address_line_1":"Parklands","country":"England","locality":"Banbury","postal_code":"OX16 2SY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"9d4a5c74a08b9951f213f13cac48aa418ef4ba3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366678/persons-with-significant-control/individual/ZHSbxug2fbxiY5i971V1Fog6c0Q"},"name":"Mr Kolawole Olutoye","name_elements":{"forename":"Kolawole","surname":"Olutoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"05524688","data":{"address":{"address_line_1":"Unit 808 Ceo Tower","address_line_2":"77 Wing Hong Street","country":"Hong Kong","locality":"Cheung Sha Wan","premises":"Unit 808 Ceo Tower","region":"Kowloon"},"ceased_on":"2021-11-03","etag":"e77b3dab2850674eaa4e34dff72399072e991ce4","identification":{"country_registered":"British Virgin Islands","legal_authority":"Bvi Business Companies Act","legal_form":"Limited Company","place_registered":"British Virgin Islands","registration_number":"1022687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05524688/persons-with-significant-control/corporate-entity/-vn8AFafTQkiBQLbpxBFGcnB1lU"},"name":"Easy Winner Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-05"}}
{"company_number":"11747069","data":{"address":{"address_line_1":"Benthall Gardens","country":"England","locality":"Kenley","postal_code":"CR8 5EZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"271d89ed75c961258e07a1f60691a6f28005ce74","kind":"individual-person-with-significant-control","links":{"self":"/company/11747069/persons-with-significant-control/individual/JRkrOo3PKTBTdbrDppaC1Twezgw"},"name":"Miss Alexandra Hoffmann","name_elements":{"forename":"Alexandra","surname":"Hoffmann","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"13366868","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"London","postal_code":"SW1V 3JL","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"b92b4ba604581ae66d6a655e2d9b2856953c1349","kind":"individual-person-with-significant-control","links":{"self":"/company/13366868/persons-with-significant-control/individual/wM11ma_1hHzFRFndoivFtmikoYE"},"name":"Mr Andrew White","name_elements":{"forename":"Andrew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366868","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"London","postal_code":"SW1V 3JL","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"618978144d8d7ccf98b7aadf78ec50135efa0b17","kind":"individual-person-with-significant-control","links":{"self":"/company/13366868/persons-with-significant-control/individual/f9AoQPXLZIVUF9EQRDsMiJqmNpE"},"name":"Mr James Roy","name_elements":{"forename":"James","surname":"Roy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13076098","data":{"address":{"address_line_1":"325 Ordsall Lane","country":"England","locality":"Salford","postal_code":"M5 3LW","premises":"Unit 5"},"ceased_on":"2023-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"02a1877df82e409919b26ca177e5e692bce361c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13076098/persons-with-significant-control/individual/hksKcNHuIe8OkXMEYUBHsV6JFNs"},"name":"Dotun Omo","name_elements":{"forename":"Dotun","surname":"Omo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13076098","data":{"address":{"address_line_1":"Ordsall Lane","country":"England","locality":"Salford","postal_code":"M5 3LW","premises":"Unit 5 The Foundry"},"ceased_on":"2023-01-13","etag":"1b2e8b4173e8519c9b75c58a5d376bed17f676d4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10464191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13076098/persons-with-significant-control/corporate-entity/Iee0hLpIB703j67BylrHNKoPvpU"},"name":"Invasion Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13367038","data":{"address":{"address_line_1":"Suite C, Room 3","address_line_2":"1 Balfour Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4HP","premises":"Gable House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"648a468384d3dd1f15ad33020a0138e494b0f7c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367038/persons-with-significant-control/individual/cmIdO8pb005loMqmSRDRGGdJPc4"},"name":"Mr Simon Michael Kelly","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11747809","data":{"address":{"address_line_1":"Staines Road East","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5AX","premises":"262","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"3dfa4e04bea9a4f56cac6debe3d8952f4c8a56cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11747809/persons-with-significant-control/individual/OQujOqgbEoR4e3a6l_B_MIR2WEY"},"name":"Mr Edward Brinsley Ford","name_elements":{"forename":"Edward","middle_name":"Brinsley","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-03"}}
{"company_number":"11747809","data":{"address":{"address_line_1":"Staines Road East","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5AX","premises":"262","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"3a8736c9cf1f3b86ba01d0cadacc3a46bef6cb19","kind":"individual-person-with-significant-control","links":{"self":"/company/11747809/persons-with-significant-control/individual/xnfz2Pi8UDgz03uuET_jFdQTIik"},"name":"Srinuan Ford","name_elements":{"forename":"Srinuan","surname":"Ford"},"nationality":"Thai","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-03"}}
{"company_number":"13367048","data":{"address":{"address_line_1":"Ifield Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9AA","premises":"No 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"d32607b3553733141246d40e47495169dabee7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13367048/persons-with-significant-control/individual/LDQd4mUqzN8vKUjPMQdqN8RMIP4"},"name":"Mr Angus Charles Hulme","name_elements":{"forename":"Angus","middle_name":"Charles","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"SC617139","data":{"address":{"address_line_1":"Mill Of Uras","address_line_2":"Nr Catterline","country":"United Kingdom","locality":"Stonehaven","postal_code":"AB39 2TQ","premises":"The Boathouse At The Kriek"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1955},"etag":"aad19976478bf62c98708b445c40bb211d1573fc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC617139/persons-with-significant-control/individual/Z8kCpzU3-TX5Ii6S8RLnMAtGq8Y"},"name":"Mr Gordon James Duncan","name_elements":{"forename":"Gordon","middle_name":"James","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"SC697328","data":{"address":{"address_line_1":"Greenbank Crescent","address_line_2":"Glenfarg","country":"Scotland","locality":"Perth","postal_code":"PH2 9NS","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"a35aff1235c91b314ccd220df0c41a1191d19166","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697328/persons-with-significant-control/individual/y3RhM1t9NFfh2syZ-3CWlCvt9D4"},"name":"Mr William Mackie","name_elements":{"forename":"William","surname":"Mackie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13367058","data":{"address":{"address_line_1":"Dynea Road","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5DS","premises":"Flat 7, Bron Y Dyffryn","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"7652ab9461d06fd96fd40cf10af714dd98318989","kind":"individual-person-with-significant-control","links":{"self":"/company/13367058/persons-with-significant-control/individual/6kVr3FFA9vursjBfy1qeZUKq9nI"},"name":"Jamie Charles Deabreu","name_elements":{"forename":"Jamie","middle_name":"Charles","surname":"Deabreu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"11747829","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1RA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0f68703d100b5cb7ebb0bfbfbd66bafad29abfb8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"ABBEY ACCOUNTANTS LONDON LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Sivatharson Sivapatham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11747829/persons-with-significant-control/individual/JEG4T00DS1A_p3XQvGzwU2f1pEk"},"name":"Mr Sivatharson Sivapatham","name_elements":{"forename":"Sivatharson","surname":"Sivapatham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"13367218","data":{"address":{"address_line_1":"43 Sutherland Road","country":"United Kingdom","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"1eea017270e391fd6ea26887ae911e782f16c089","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367218/persons-with-significant-control/individual/R5bUM4aTJeicOw0ml7ZcDtDN9wE"},"name":"Mr Bortecine Alperen Duman","name_elements":{"forename":"Bortecine","middle_name":"Alperen","surname":"Duman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13367228","data":{"address":{"address_line_1":"5215 Espirito Street","country":"Sweden","locality":"Malmo","postal_code":"21584","premises":"No. 84"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1949},"etag":"da7f5d311ceb01bbf476b0c49c461294f720ed9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13367228/persons-with-significant-control/individual/k7quOaqsoWMqtHKnlUNa5TT-TCo"},"name":"Mr Mohammad Hossein Jekta","name_elements":{"forename":"Mohammad","middle_name":"Hossein","surname":"Jekta","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11749159","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8JT","premises":"7"},"ceased_on":"2020-02-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"fd00739c2884bfeace185131ef5f995f388cb677","kind":"individual-person-with-significant-control","links":{"self":"/company/11749159/persons-with-significant-control/individual/7i8VPyuTSfycqVIAQv66wxaKZXg"},"name":"Mrs Shahameh Dizaei","name_elements":{"forename":"Shahameh","surname":"Dizaei","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"NI678908","data":{"address":{"address_line_1":"556 Antrim Road","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 4RF","premises":"Aercon Works"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1965},"etag":"363e8664f7b28c17558faecc7e1f43b621fa7648","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678908/persons-with-significant-control/individual/TS5cFQHuyexGHUF4fc_BplzFUk4"},"name":"Mr Bryan Paul Vaughan","name_elements":{"forename":"Bryan","middle_name":"Paul","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"NI678908","data":{"address":{"address_line_1":"556 Antrim Road","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 4RF","premises":"Aercon Works"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1958},"etag":"a2b98b57bd5949ae9380cc2c8f1bf54cae32c808","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678908/persons-with-significant-control/individual/slYnokr7ksBA6_SLs8QcHASVrm8"},"name":"Mr Gavin William Vaughan","name_elements":{"forename":"Gavin","middle_name":"William","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"11749179","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1971},"etag":"9726ac0a11379a979b72551d13fd6b3e3bb4c32d","kind":"individual-person-with-significant-control","links":{"self":"/company/11749179/persons-with-significant-control/individual/mrtVLu22srO0RSCIi2BkYlJbFmE"},"name":"Mr Marvan Tholen","name_elements":{"forename":"Marvan","surname":"Tholen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"NI678908","data":{"address":{"address_line_1":"556 Antrim Road","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 4RF","premises":"Aercon Works"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1957},"etag":"55f26b889d81b52bb07b6d642c7050fc1b60c943","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678908/persons-with-significant-control/individual/-t_CO8I0-uBH4_vNRMFfxLT4fuE"},"name":"Mr Michael John Vaughan","name_elements":{"forename":"Michael","middle_name":"John","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"11749189","data":{"address":{"address_line_1":"Old Stowmarket Road","address_line_2":"Woolpit","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP30 9QS","premises":"3 Brickfields Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"18e6003158b87515ead7e136251670c1c2102e45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11749189/persons-with-significant-control/individual/gQO2j8Iw1uCInuvxokg4dUd3DxM"},"name":"Ms Kay Mccarthy","name_elements":{"forename":"Kay","surname":"Mccarthy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-04"}}
{"company_number":"13367408","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c08b9bea589a3a22adf7ae57f907e5540e5132c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13367408/persons-with-significant-control/individual/cvwngt_MKHwnTmFINwVpSIPoIeU"},"name":"Mr Amit Saksena","name_elements":{"forename":"Amit","surname":"Saksena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"11749189","data":{"address":{"address_line_1":"Old Stowmarket Road","address_line_2":"Woolpit","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP30 9QS","premises":"3 Brickfields Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"adf3d83ab872dc2e2ffaef4af14bd5583f5eb135","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11749189/persons-with-significant-control/individual/y_8tWFT8ZjMhDsHzsO0owuLaSQc"},"name":"Mr Kevin Southgate","name_elements":{"forename":"Kevin","surname":"Southgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11749199","data":{"address":{"address_line_1":"Stephen Oake Close","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8AZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"678406eefc4445f875019a6925e75d8f382bb62c","kind":"individual-person-with-significant-control","links":{"self":"/company/11749199/persons-with-significant-control/individual/8XdmEp8VjfRcCQoxNVijv-6fKOE"},"name":"Mr Raj Singh Kalra","name_elements":{"forename":"Raj","middle_name":"Singh","surname":"Kalra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"13367418","data":{"address":{"address_line_1":"Lawnswood","country":"England","locality":"Stourbridge","postal_code":"DY7 5QP","premises":"Beaumont House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f413b7ed3e46ae42c0078c144e1b62039ca9cb51","kind":"individual-person-with-significant-control","links":{"self":"/company/13367418/persons-with-significant-control/individual/QZGyZ-jyWGMsP96K12lmftc-5z0"},"name":"Mr John David Vaughan","name_elements":{"forename":"John","middle_name":"David","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"11749209","data":{"address":{"address_line_1":"190a Norwood Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4JT","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"3da730d2086013b05b4b73d8151ba337cd75ef6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11749209/persons-with-significant-control/individual/Jcn2wv2scyiVzN5ogAF8R1gDBQI"},"name":"Ms Fatma Mohamed Ali","name_elements":{"forename":"Fatma","middle_name":"Mohamed","surname":"Ali","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"13367598","data":{"address":{"address_line_1":"Upper Bank Street","country":"United Kingdom","locality":"London","postal_code":"E14 5JJ","premises":"10"},"etag":"dd64d5c415ef3953756d51f30d7160176f476cb0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11032322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13367598/persons-with-significant-control/corporate-entity/tDbH4q2-xqVGA7cANdpEsAyDUmg"},"name":"Clifford Chance Nominees No.2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11750179","data":{"address":{"address_line_1":"Miles Drive","country":"England","locality":"London","postal_code":"SE28 0ND","premises":"Flat 23, Tricorn House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"4870f659cce301622c130226d4f0d86eaa1e5752","kind":"individual-person-with-significant-control","links":{"self":"/company/11750179/persons-with-significant-control/individual/45yfnMzJnXXcvQQJflZDfoJZ6cY"},"name":"Mr Bamidele Talabi","name_elements":{"forename":"Bamidele","surname":"Talabi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-04"}}
{"company_number":"NI007988","data":{"address":{"address_line_1":"Unit B6","address_line_2":"Harbour Court","locality":"Heron Road","postal_code":"BT3 9HB","region":"Airport Road West"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1954},"etag":"6e27d3a019d5741dc2933948e3361bb299b10b02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI007988/persons-with-significant-control/individual/Hdc4PlgtwiViE6BWZ7yqmi33pis"},"name":"Mrs Beverley Bell","name_elements":{"forename":"Beverley","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-12-18"}}
{"company_number":"SC697348","data":{"address":{"address_line_1":"3 Bowerwalls Place","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 1BF","premises":"Unit 7"},"ceased_on":"2021-09-28","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"a057b9ff48fc01b46e3493e4eb4ee5baccea829c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697348/persons-with-significant-control/individual/66Q1wxum05hbWjgmsXZNOXoe_98"},"name":"Mr Stephen Cupples","name_elements":{"forename":"Stephen","surname":"Cupples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13367608","data":{"address":{"address_line_1":"Pembroke Avenue","country":"England","locality":"Hove","postal_code":"BN3 5DB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6be5acfc0d27a5df23daac96a65602473bf6f0d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367608/persons-with-significant-control/individual/axq2JZetTa9fEUQh0GdhFjp0_j4"},"name":"Mr James Benjamin Essex","name_elements":{"forename":"James","middle_name":"Benjamin","surname":"Essex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"11700129","data":{"address":{"address_line_1":"187a Arthur Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8AE","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"e7cda8461a35bde9854dd9342f9cee6028f9eab4","kind":"individual-person-with-significant-control","links":{"self":"/company/11700129/persons-with-significant-control/individual/RRr-rOrnsANJ2OZjtw9ahMT_xqM"},"name":"Mr Andreas Philona","name_elements":{"forename":"Andreas","surname":"Philona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-07"}}
{"company_number":"13367758","data":{"address":{"address_line_1":"Three Households","country":"England","locality":"Chalfont St. Giles","postal_code":"HP8 4LW","premises":"Bowles View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"8527cc901e31746a71771833c65acf83536285b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13367758/persons-with-significant-control/individual/Rcq83MmQ53Bfbi0i_-YoGmMo6Jk"},"name":"Mr Liam James Looney","name_elements":{"forename":"Liam","middle_name":"James","surname":"Looney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11752569","data":{"address":{"address_line_1":"Goodman Street","country":"United Kingdom","locality":"Manchester","postal_code":"M9 4FD","premises":"27 Goodman Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"d4f3387b4ca861202ae57834747a85a36c31c389","kind":"individual-person-with-significant-control","links":{"self":"/company/11752569/persons-with-significant-control/individual/DSIT63Hry0AFAJwzHAqgD13hbnk"},"name":"Ms Honey Adeyemi","name_elements":{"forename":"Honey","surname":"Adeyemi","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"03979078","data":{"address":{"address_line_1":"93 Arthur Street Central","address_line_2":"Lakeside","locality":"Redditch","postal_code":"B98 8JY","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"4c6e8a4270715d66e595af8d497e03bd9d2eb16c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03979078/persons-with-significant-control/individual/xjNEBYNUD3LGxQkd3D4yEVRynNw"},"name":"Mr Richard Mark Stratton","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Stratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12889178","data":{"address":{"address_line_1":"Briar Gate","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4DJ","premises":"156"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1987},"etag":"e0d11d53fe56c1615ee409e135d1cd17263f1a06","kind":"individual-person-with-significant-control","links":{"self":"/company/12889178/persons-with-significant-control/individual/JMKDknaQCxpxOLsbrVCZufFeAyY"},"name":"Mr. Adnan Ahmad","name_elements":{"forename":"Adnan","surname":"Ahmad","title":"Mr."},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-29"}}
{"company_number":"13367938","data":{"address":{"address_line_1":"Hornbeam Drive","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 7UU","premises":"1","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"9f73e2076063c5452ab92da7b9559fbc6bacffd0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367938/persons-with-significant-control/individual/rQIBES72XsHtTDB0Vt3_CphEarU"},"name":"Monica Messaggi Kaya","name_elements":{"forename":"Monica","surname":"Messaggi Kaya"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"11753669","data":{"address":{"address_line_1":"Grimsby Grove","country":"United Kingdom","locality":"London","postal_code":"E16 2RH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"bf2021a54c788e88b0c7c124cde327ecc09c4c02","kind":"individual-person-with-significant-control","links":{"self":"/company/11753669/persons-with-significant-control/individual/iUUy7liljCvUIrO3pS3QpiaMUJA"},"name":"Mr Bowen Butt","name_elements":{"forename":"Bowen","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-07"}}
{"company_number":"13341638","data":{"address":{"address_line_1":"Seymour Court","country":"United Kingdom","locality":"London","postal_code":"N21 1JQ","premises":"Flat 53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"16d3d03dd2b9aee4f3aa846ff551cdca6032c10d","kind":"individual-person-with-significant-control","links":{"self":"/company/13341638/persons-with-significant-control/individual/Fu2OtOA7LjE-34Cv7KQ1zmVgE2U"},"name":"Mrs Divina Valdez Bunoan","name_elements":{"forename":"Divina","middle_name":"Valdez","surname":"Bunoan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11754259","data":{"address":{"address_line_1":"Thornton Common Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 4JT","premises":"Thorncroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"0b058d258efefbccb596f7e288ea22153ef218db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11754259/persons-with-significant-control/individual/3dtsSu_rqT1sc7baSgB8fpqX-Qo"},"name":"Mr Christopher William Oliver","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13368118","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 1882","region":"Essex"},"ceased_on":"2022-07-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"e8e3d4f30bc8cf45456e2483dc9e4d25d5853c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13368118/persons-with-significant-control/individual/ocfgFiLR3qkMI988mEslJJUvtag"},"name":"Mr. Abdullah Mehmood","name_elements":{"forename":"Abdullah","surname":"Mehmood","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11755409","data":{"address":{"address_line_1":"Montfort Road","address_line_2":"Strood","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 3EX","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"6fcc1e14ab3f7a3398e1ad91d667ebee81842d28","kind":"individual-person-with-significant-control","links":{"self":"/company/11755409/persons-with-significant-control/individual/0xOUILN_Qfw2sOhiBMUhgjvVdoI"},"name":"Mr Mohammad Haroon","name_elements":{"forename":"Mohammad","surname":"Haroon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13368128","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor, Great Titchfield House"},"ceased_on":"2024-06-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"c2076776c1ffdadcb787499e697e4c90832c0534","kind":"individual-person-with-significant-control","links":{"self":"/company/13368128/persons-with-significant-control/individual/_1S17xVI0T3Bsxh5DwngxqMLJRQ"},"name":"Mr Mark Julian Hugo Holden","name_elements":{"forename":"Mark","middle_name":"Julian Hugo","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368138","data":{"address":{"address_line_1":"Kings Lane","address_line_2":"Cookham","country":"England","locality":"Maidenhead","postal_code":"SL6 9AY","premises":"Dragonfly"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"8bb157889affd8d95d99d9d6749a259c2376efb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368138/persons-with-significant-control/individual/MTynz2O3gAZcezSB_sATCaVRxT4"},"name":"Mr Miles Wanstall Welch","name_elements":{"forename":"Miles","middle_name":"Wanstall","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-30"}}
{"company_number":"13368138","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Bourne End","postal_code":"SL8 5RE","premises":"Cornerways"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"b464c8ff61ee55e8a32ac02770a38ec3c49e2c41","kind":"individual-person-with-significant-control","links":{"self":"/company/13368138/persons-with-significant-control/individual/Hy_lY_0Tk6EYSKYHMnHnodWBGio"},"name":"Mrs Louisa Welch","name_elements":{"forename":"Louisa","surname":"Welch","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-30"}}
{"company_number":"11755439","data":{"address":{"address_line_1":"Victoria Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 3AB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"29b746e7aca12a5f68aab4fa66ed384e034b6e34","kind":"individual-person-with-significant-control","links":{"self":"/company/11755439/persons-with-significant-control/individual/2G2Bf8hal5wFxBHh_7VoRMwHtMk"},"name":"Mr Barry Ruben","name_elements":{"forename":"Barry","surname":"Ruben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-08"}}
{"company_number":"13368318","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Whaley Bridge","postal_code":"SK23 7LP","premises":"16b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"1ef23d044b30824bc45c15ff7027fa2930210946","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368318/persons-with-significant-control/individual/NuVqSwdUo4XJPTOTwN78ZYC9ZaQ"},"name":"Mr Richard James Hardman","name_elements":{"forename":"Richard","middle_name":"James","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"11755479","data":{"address":{"address_line_1":"Manor Park","country":"England","locality":"London","postal_code":"E12 5NN","premises":"61 Jack Cornwell Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"64a21842e4bb7ad1d5cad2b171a2f886cd99b738","kind":"individual-person-with-significant-control","links":{"self":"/company/11755479/persons-with-significant-control/individual/Okc8oKFF1O_AnJkkS6cOZHAscFk"},"name":"Mr Sanjeev Kumar Sharma","name_elements":{"forename":"Sanjeev","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-08"}}
{"company_number":"13368328","data":{"address":{"address_line_1":"20-24 Church Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4DW","premises":"Market Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"1cde446a7c702263d440e193d63fd6d42e989e50","kind":"individual-person-with-significant-control","links":{"self":"/company/13368328/persons-with-significant-control/individual/4DQneSIhFePwg9ZoIb0hwOgYIi0"},"name":"Mr Mark Robert Shephard","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Shephard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"11755489","data":{"address":{"address_line_1":"263-265 Soho Road, Units 3-5","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9RY","premises":"Soho City"},"ceased_on":"2020-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"b4a2a8e0189dde5a45f6ffab1157ee7ecc4e2faf","kind":"individual-person-with-significant-control","links":{"self":"/company/11755489/persons-with-significant-control/individual/1WUQPB6KyQVFKoYzVpWB7TJcSL4"},"name":"Mr Shaho Nori","name_elements":{"forename":"Shaho","surname":"Nori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-08"}}
{"company_number":"13368338","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 3UH","premises":"699"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"4ed002eadd68dfcff46fd622a713d72f3420b3da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"FASI ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Hamza Tascakar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368338/persons-with-significant-control/individual/yuxv6kgwrjGERkOawfs4E0KWdsQ"},"name":"Mr Hamza Tascakar","name_elements":{"forename":"Hamza","surname":"Tascakar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"SC697378","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"fb9cf4d01360cf5c8cc5151d8664e1e816c28c56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697378/persons-with-significant-control/individual/Cc8JGw8JEEs2r5vj9H4alfULzZw"},"name":"Mrs Stacey Louise Ashton","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Ashton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11756289","data":{"address":{"country":"England","locality":"Guildford","postal_code":"GU1 4PG","premises":"10 Gardner Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"7de4f396ae1b5af17243d082e14b4c0a3cb11096","kind":"individual-person-with-significant-control","links":{"self":"/company/11756289/persons-with-significant-control/individual/cG3Yea7F40MatW8_FmOtvfsvywg"},"name":"Mrs Susan Mellis","name_elements":{"forename":"Susan","surname":"Mellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13368508","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"ec067976dc83fe4131214f2ae54c29b00965b44d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368508/persons-with-significant-control/individual/-VSlOMo3xs9QqrrmFzbWz8ANZYg"},"name":"Trevor Braman","name_elements":{"forename":"Trevor","surname":"Braman"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-30"}}
{"company_number":"11461839","data":{"address":{"address_line_1":"Catterall","country":"England","locality":"Preston","postal_code":"PR3 0HP","premises":"Riverside Industrial Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"f2245944dfb0b1ecb8e2d99576c23b6e5ac8e401","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11461839/persons-with-significant-control/individual/vdGpbISu_XIM03XGC9p1iqqG05E"},"name":"Mrs Freda Collinson","name_elements":{"forename":"Freda","surname":"Collinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-01-02"}}
{"company_number":"13368508","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"15717bdf9bebb8a1fe5984c80124394f3b1feb74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368508/persons-with-significant-control/individual/aw0i7p3qrzPRTdeoQBdQ-u_RMP8"},"name":"Mr Jamie Warren Donn","name_elements":{"forename":"Jamie","middle_name":"Warren","surname":"Donn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368508","data":{"address":{"address_line_1":"Abridge Road","address_line_2":"Theydon","country":"England","locality":"Theydon","postal_code":"CM16 7NN","premises":"Love Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"03980beed76838579b66674db86b6cb58106a9d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368508/persons-with-significant-control/individual/fPojyb_HnDLg6RYVX_wRWDGB37U"},"name":"Mr Gary Donn","name_elements":{"forename":"Gary","surname":"Donn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368518","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1989},"etag":"da7d4090077b7d073795e59f34a5dcdfbc299230","kind":"individual-person-with-significant-control","links":{"self":"/company/13368518/persons-with-significant-control/individual/bLjIw1h6nykaxdOKbE2UStmtM4E"},"name":"Mr Vladislav Danilov","name_elements":{"forename":"Vladislav","surname":"Danilov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368528","data":{"address":{"address_line_1":"Brindley Court","country":"England","locality":"Tipton","postal_code":"DY4 8QS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"58e768be4ae0f066da74cc769b1c0c1513145436","kind":"individual-person-with-significant-control","links":{"self":"/company/13368528/persons-with-significant-control/individual/jYa7YXJVnFud-XzjBt-wkTI4p44"},"name":"Mr Dion Lewis","name_elements":{"forename":"Dion","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11755969","data":{"address":{"address_line_1":"Murphy Street","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"SE16 7FP","premises":"3"},"etag":"57c9056388db29e3d033f87ae7ef1132e8657442","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11755518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11755969/persons-with-significant-control/corporate-entity/tJtayjDCwAvxCgSz8hchPU8zxIU"},"name":"Sermo Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"SC697398","data":{"address":{"address_line_1":"Westhall Crescent","address_line_2":"Cairneyhill","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 8FQ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"d795e3cea426f1708458325494bfd46a4c521ba0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697398/persons-with-significant-control/individual/gxKHOg7DPBNfwUL3W5hLp59NNh8"},"name":"Mr Scott Campbell","name_elements":{"forename":"Scott","surname":"Campbell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11757789","data":{"address":{"address_line_1":"The Precinct","address_line_2":"Rest Bay","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3RF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"fded9b5aea2af66419aa4752d260bd9ec2917cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11757789/persons-with-significant-control/individual/6yQLG05uOwcppA3BPsEkTnezU4I"},"name":"Mr Richard Graham Hughes","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"13368738","data":{"address":{"address_line_1":"New Barn Lane","country":"England","locality":"Whyteleafe","postal_code":"CR3 0EX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"803af2fee190082e244a632dea9b799f679f357e","kind":"individual-person-with-significant-control","links":{"self":"/company/13368738/persons-with-significant-control/individual/g8FyuVdC8G62hZ6b8lmK6eFKXX4"},"name":"Mr Richard King","name_elements":{"forename":"Richard","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368738","data":{"address":{"address_line_1":"New Barn Lane","country":"England","locality":"Whyteleafe","postal_code":"CR3 0EX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"fb8edb68550e765ca1370891abe67f6d719f3cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13368738/persons-with-significant-control/individual/FnJlsSOFwwDnrZYwYvEximrFmRI"},"name":"Mr Louis Osborne","name_elements":{"forename":"Louis","surname":"Osborne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11758579","data":{"address":{"address_line_1":"Lette Road","country":"England","locality":"Cambridge","postal_code":"CB1 9HB","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"58c4881252a1678c86410a74396e33fa246d43a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11758579/persons-with-significant-control/individual/OItdmXiv5DbTDo6qCI_YIB6kSa8"},"name":"Mr Hamdi Elsayed","name_elements":{"forename":"Hamdi","surname":"Elsayed","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-09"}}
{"company_number":"13368748","data":{"address":{"address_line_1":"St. Peters Close","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1FG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"da5f6f334f362adf517cb4be8adb8302238d9c39","kind":"individual-person-with-significant-control","links":{"self":"/company/13368748/persons-with-significant-control/individual/rBfv9X6sf8v8iXBJLItV8iy_9bs"},"name":"Mr Shanker Badiger","name_elements":{"forename":"Shanker","surname":"Badiger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368758","data":{"address":{"address_line_1":"Brickell Ave, Suite 925","country":"United States","locality":"Miami","postal_code":"33131","premises":"1000","region":"Florida"},"ceased_on":"2022-09-08","country_of_residence":"United States","date_of_birth":{"month":7,"year":1964},"etag":"57d0dc2364193d1dcc2af70b4d164efa66dc6124","kind":"individual-person-with-significant-control","links":{"self":"/company/13368758/persons-with-significant-control/individual/EKfpvq1-hI57w4ZrxalGeDUw09E"},"name":"Mr. Jose Miguel Artiles","name_elements":{"forename":"Jose","middle_name":"Miguel","surname":"Artiles","title":"Mr."},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-30"}}
{"company_number":"13368968","data":{"address":{"address_line_1":"167 Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b9b3148380fc235445b6e21571f95a6b4801f40c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368968/persons-with-significant-control/individual/Onpd83K7DPscN-k8hJjYRadhy_I"},"name":"Mr Hung-Ju Chen","name_elements":{"forename":"Hung-Ju","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"09307629","data":{"address":{"address_line_1":"Stebonheath","country":"Wales","locality":"Llanelli","postal_code":"SA15 1EY","premises":"Stebonheath Park"},"ceased_on":"2019-11-25","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1970},"etag":"bd26888a16f26bf4721f7d24a427a7ef27ddd532","kind":"individual-person-with-significant-control","links":{"self":"/company/09307629/persons-with-significant-control/individual/AJKoMfF_dFAvHCQuw078dZ3qCmE"},"name":"Mr Ian Ernest Curzon","name_elements":{"forename":"Ian","middle_name":"Ernest","surname":"Curzon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-11"}}
{"company_number":"13368978","data":{"address":{"address_line_1":"Thurlow Court, Wellesley Road","country":"England","locality":"Wanstead, London","postal_code":"E11 2HG","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ec6950b76d76d53b4f7ac399d860bc86674d2fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368978/persons-with-significant-control/individual/mSHVfSHHyX_1Q4DwNkAMj5bvoNg"},"name":"Ms Georgette Lorraine Hall","name_elements":{"forename":"Georgette","middle_name":"Lorraine","surname":"Hall","title":"Ms"},"nationality":"Jamaican","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"OC437058","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Hovingham","postal_code":"YO62 4JZ","premises":"The Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"147813632197555386f7597e3549b1ad929617ee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437058/persons-with-significant-control/individual/AJRG8MjHzEUd584IEqpi-4WwgMQ"},"name":"Mrs Gemma Shipley","name_elements":{"forename":"Gemma","surname":"Shipley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-26"}}
{"company_number":"11759369","data":{"address":{"address_line_1":"Maltby","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 8QF","premises":"3 Hill Top Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"b55d89ad58fff4da5d8e4f92aac2afda1d0c5194","kind":"individual-person-with-significant-control","links":{"self":"/company/11759369/persons-with-significant-control/individual/LhQW61flxcFi6r-EXxpqn7CrSQ0"},"name":"Mr Nathan Paul Smith","name_elements":{"forename":"Nathan","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"13368988","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"bc01f8a79638aa318bbc9861fd95ab16364280d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13368988/persons-with-significant-control/individual/lPTziT0lG6e5RCh2SIccpQWcgOE"},"name":"Mr Julian Caulfield Wilson","name_elements":{"forename":"Julian","middle_name":"Caulfield","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"10734428","data":{"address":{"address_line_1":"Earls Court Road","address_line_2":"Kensington","country":"England","locality":"London","postal_code":"W8 6EJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"1ddb33c0e06b1903b4db396bf1cb34f8934c9bc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10734428/persons-with-significant-control/individual/lgf-EKwX3-IzGkYzPehbJQTVR6Q"},"name":"Mr Ian Christopher Sellman","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Sellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"11760109","data":{"address":{"address_line_1":"Hook Road","country":"United Kingdom","locality":"Goole","postal_code":"DN14 5JB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"d587f41aab8134f7d72d6db0e93c14a3887c42d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11760109/persons-with-significant-control/individual/UU3uBk4S1J4CbQqKIvorwTma21E"},"name":"Mr Jamie Franks","name_elements":{"forename":"Jamie","surname":"Franks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"13369198","data":{"address":{"address_line_1":"Zirancun,Caopolou,","address_line_2":"Datunzhen,Xiaoxian","country":"China","locality":"Suzhou City","postal_code":"510000","premises":"164","region":"Anhui"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1992},"etag":"e804a9a610ad55bf265a2da3aa78f97725e71e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13369198/persons-with-significant-control/individual/O_ltErR3Ceh2qwNGQdWR2FTIrNU"},"name":"Mr Liqiang Cao","name_elements":{"forename":"Liqiang","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"08501089","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"dfed77e9dedc3a6fb21a04250c279c059dce79e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08501089/persons-with-significant-control/individual/SKPujK5dFlhd2trOpEtWmP-VK4I"},"name":"Mrs Sarah Rivka Goldman","name_elements":{"forename":"Sarah","middle_name":"Rivka","surname":"Goldman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-23"}}
{"company_number":"13369428","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2DX","premises":"16 Churchill Way"},"ceased_on":"2022-01-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"0c0ee0849f7bb99ea753b80b52968f3abf8eba83","kind":"individual-person-with-significant-control","links":{"self":"/company/13369428/persons-with-significant-control/individual/lUwl6dJQfooInhuUQD9yNXLdzEU"},"name":"Steven John Blackmore","name_elements":{"forename":"Steven","middle_name":"John","surname":"Blackmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11760129","data":{"address":{"country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4ZB","premises":"142 Church Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"2f5de5f0d4baf4a56753658851706fc088b1d7f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11760129/persons-with-significant-control/individual/_F-5R4vqUXjTXYGxiOnTG_xPUJA"},"name":"Mr Jonathan Nathaniel Davies","name_elements":{"forename":"Jonathan","middle_name":"Nathaniel","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-10"}}
{"company_number":"13369208","data":{"address":{"address_line_1":"Carlow Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4SE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c69c22e42c7e8b22e28e918facee9e5b0a322854","kind":"individual-person-with-significant-control","links":{"self":"/company/13369208/persons-with-significant-control/individual/vFrJnB0keJhVAZe6Iv0QcfkbOxI"},"name":"Mr Andrew Wilson","name_elements":{"forename":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"SC617809","data":{"address":{"address_line_1":"Elie Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G11 5HG","premises":"1/1, 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"c1deb99d146f5be477ad06890adea272138766f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC617809/persons-with-significant-control/individual/6lcb7izZUyY-2Wh_MSQKBDgMI7g"},"name":"Mr Marcus Casson","name_elements":{"forename":"Marcus","surname":"Casson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"13369438","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5JD","premises":"31","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"47434fd9cb3103e480961ad5bc9197c6a0257d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13369438/persons-with-significant-control/individual/UvoqDjmV7g8qwrzuC6lD5sM3iqs"},"name":"Mrs Vasilica Monica Khechine","name_elements":{"forename":"Vasilica","middle_name":"Monica","surname":"Khechine","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369448","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2DX","premises":"16 Churchill Way"},"ceased_on":"2021-05-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"fd91935796c5bc5a4b949a574282541f22de953c","kind":"individual-person-with-significant-control","links":{"self":"/company/13369448/persons-with-significant-control/individual/uVO9ysSk3ByE5iaxEvpBK30DUJQ"},"name":"Steven John Blackmore","name_elements":{"forename":"Steven","middle_name":"John","surname":"Blackmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11761629","data":{"address":{"address_line_1":"349 Regents Park Road","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"ceased_on":"2019-09-19","etag":"b5b8f32d8e849cfaa8c61ce1a7778f314bd04095","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10064549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11761629/persons-with-significant-control/corporate-entity/ehP2ZjESV65WaupP5ONG2qlU45I"},"name":"Jbm Solar Projects Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"11761649","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"fa9de2a68df95e03f37a4089ca555fae831f44b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11761649/persons-with-significant-control/individual/9tqyC_qgCMjhMKJ0XV2C04JOgCo"},"name":"Megha Basalingayya Hiremath","name_elements":{"forename":"Megha","middle_name":"Basalingayya","surname":"Hiremath"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-11"}}
{"company_number":"11852668","data":{"address":{"address_line_1":"Ground Floor, Unit 10 Churchill Court","address_line_2":"58 Station Road","country":"England","locality":"North Harrow","postal_code":"HA2 7SA","premises":"Churchill Business Centre","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"5d7f977d5cba71b0985a95bfb0e9fc05234e5ab0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"ROBSONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Afshan Ahmad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852668/persons-with-significant-control/individual/HbxO9MDGR_RJ2R6no_9hfZeEBAU"},"name":"Mrs Afshan Ahmad","name_elements":{"forename":"Afshan","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"SC697438","data":{"address":{"address_line_1":"Cardross Avenue","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6HD","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"54c2e42befc8ba3f0f3f1ab1809616b163c2312b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697438/persons-with-significant-control/individual/YWbEZ0omCTzx8KfbaG34YvGQDdw"},"name":"Mr Piotr Majewski","name_elements":{"forename":"Piotr","surname":"Majewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369648","data":{"address":{"address_line_1":"Lakenheath","country":"England","locality":"London","postal_code":"N14 4RX","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"c39934695d712c8cee39b531c6be9c5ef039ce20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369648/persons-with-significant-control/individual/YRr2y_O9m_HNoDi5gDp9g1CQO9o"},"name":"Ms Tiina Sormus","name_elements":{"forename":"Tiina","surname":"Sormus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11762469","data":{"address":{"address_line_1":"Bell Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"0138a6aff0c177dfdd39325a7dd1c556ee0c673a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762469/persons-with-significant-control/individual/caWqS_o8GKTQMiSwO2TqtdGD4ss"},"name":"Mr Joseph George Albert Heath","name_elements":{"forename":"Joseph","middle_name":"George Albert","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13369638","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"c5d6ae7bc58cab7b90b0d789471db0c2fabb6531","kind":"individual-person-with-significant-control","links":{"self":"/company/13369638/persons-with-significant-control/individual/mJrI_6xnP9G-B98qLE_YeMgvsoQ"},"name":"Mr Yong Zhang","name_elements":{"forename":"Yong","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11763789","data":{"address":{"address_line_1":"Walkern Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House"},"ceased_on":"2021-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"a746f46f469e5c9b750932cdbe5870c91b39d328","kind":"individual-person-with-significant-control","links":{"self":"/company/11763789/persons-with-significant-control/individual/nr43_2fELmGichjBUmCaPr4SYJw"},"name":"Bobby Mark Lee","name_elements":{"forename":"Bobby","middle_name":"Mark","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-14"}}
{"company_number":"13369818","data":{"address":{"address_line_1":"Bindon Close","country":"England","locality":"Southampton","postal_code":"SO16 6TA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"021ff5c2bef429fad059cb252a474691bcec5d10","kind":"individual-person-with-significant-control","links":{"self":"/company/13369818/persons-with-significant-control/individual/j58qEBQWdnYAxhYgtPf3OctH-jE"},"name":"Mr Wojciech Jerzy Bak","name_elements":{"forename":"Wojciech","middle_name":"Jerzy","surname":"Bak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"11763789","data":{"address":{"address_line_1":"15a Coach Drive","country":"England","locality":"Hitchin","postal_code":"SG4 9AP","premises":"Holly Lodge","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"fb27ef1426570c9f25d9fed375661d5e3b4e3dca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11763789/persons-with-significant-control/individual/xJcXgpQz2kdr6kuhM5U0BaFDNR0"},"name":"Ms Kelly Anne Harris","name_elements":{"forename":"Kelly","middle_name":"Anne","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11763839","data":{"address":{"address_line_1":"Tonyrefail","country":"Wales","locality":"Porth","postal_code":"CF39 8DD","premises":"4 Heol Trane"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1989},"etag":"2d3973925016b7ac4381052fe9bfe189a5cde6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11763839/persons-with-significant-control/individual/RheUcQtPWhRrt5Pm7nUBStOGxPY"},"name":"Mr Adam Tyrone Davies","name_elements":{"forename":"Adam","middle_name":"Tyrone","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-14"}}
{"company_number":"11969678","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 1LQ","premises":"165","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7ec9a09add69c7f8c24581db0e27b5ba88028991","kind":"individual-person-with-significant-control","links":{"self":"/company/11969678/persons-with-significant-control/individual/wcc7Z4fOtSSIrLHJ8B99J0DU_8Y"},"name":"Miss Annabel Clare Catcher","name_elements":{"forename":"Annabel","middle_name":"Clare","surname":"Catcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13369828","data":{"address":{"address_line_1":"Pilots View","country":"England","locality":"Chatham","postal_code":"ME4 6FQ","premises":"7 Nimbus House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"25f33bafb87bba408a9d6886f2ed860f8cbb3c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13369828/persons-with-significant-control/individual/LppiblUURcBahssTYvGjhP4wVis"},"name":"Mr Efe Kalyoncu","name_elements":{"forename":"Efe","surname":"Kalyoncu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369828","data":{"address":{"address_line_1":"Pilots View","country":"England","locality":"Chatham","postal_code":"ME4 6FQ","premises":"7 Nimbus House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"59bc334f62444450be2d8b029eb23337d68355b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13369828/persons-with-significant-control/individual/-nZdMe_F42aqR0r64CeW8ZukgoY"},"name":"Mrs Kader Korkmaz","name_elements":{"forename":"Kader","surname":"Korkmaz","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"00199809","data":{"address":{"address_line_1":"Lowfields Road","country":"England","locality":"Leeds","postal_code":"LS12 6ET","premises":"S\u0026J Industries Ltd"},"etag":"fae3bafa742a3b43387fede2d85326b92f000cfb","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House, England","registration_number":"02609044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00199809/persons-with-significant-control/corporate-entity/4_VHAAHbXJ9qqpSXJSw5aaaBBPg"},"name":"S\u0026J Industries Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12381018","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"30026aa47629dfd77020484db558a1e36b550d51","kind":"individual-person-with-significant-control","links":{"self":"/company/12381018/persons-with-significant-control/individual/nRGQ_-i7oru2D_iagH68ViIvsM8"},"name":"Mrs Galachar Raliben Karabhai","name_elements":{"forename":"Galachar","middle_name":"Raliben","surname":"Karabhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"09610249","data":{"address":{"address_line_1":"Cardington Road","address_line_2":"Watton","country":"England","locality":"Thetford","postal_code":"IP25 6JR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"42dd75830ad7145c058f089517f23a7069cdf028","kind":"individual-person-with-significant-control","links":{"self":"/company/09610249/persons-with-significant-control/individual/F8nUoBnnhWQJ0A8Ko4Qq36HJn-M"},"name":"Mr Wieslaw Grzegorz Bonus","name_elements":{"forename":"Wieslaw","middle_name":"Grzegorz","surname":"Bonus","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-01-01"}}
{"company_number":"13347028","data":{"address":{"address_line_1":"C/O Taxtful Consulting","address_line_2":"Cricklade Street, Old Town","country":"England","locality":"Swindon","postal_code":"SN1 3EY","premises":"4 Cricklade Court, Second Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4bf65ca1457fcde18e956a5f3e46c256305c3d5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347028/persons-with-significant-control/individual/Qqw1aWzOq54ehoGVxhwR7Os_v-A"},"name":"Mr Matthew George Town","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Town","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-28"}}
{"company_number":"12421358","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-08-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f41f02b98bbb6e28f2f63f48c4703cda55eb6947","kind":"individual-person-with-significant-control","links":{"self":"/company/12421358/persons-with-significant-control/individual/ge1CRVlNmH3yhq3iEqR0KTxXvcE"},"name":"Mr Vadher Rajeshkumar Govindbhai","name_elements":{"forename":"Vadher","middle_name":"Rajeshkumar","surname":"Govindbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"11765009","data":{"address":{"address_line_1":"Featherstone Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5AB","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"0e533164a3356b93c93959073c36f9f3d190d329","kind":"individual-person-with-significant-control","links":{"self":"/company/11765009/persons-with-significant-control/individual/SHUzi60RNocPLCx34z_Zwbz0mZc"},"name":"Mr Angelo Rony Gonsalves","name_elements":{"forename":"Angelo","middle_name":"Rony","surname":"Gonsalves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"13369958","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3PN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"f172cde1940ec265bcdeaf82af182f28eeb2f3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13369958/persons-with-significant-control/individual/kRDOm1WLbM5xz1XdVUDKgBIP68Y"},"name":"Mr Stephen James Pettitt","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Pettitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"OC437208","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1971},"etag":"32b68b7c604517b972076e7d6a2f232419066143","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437208/persons-with-significant-control/individual/NoSzmCS2gAP_DRGDb9tMcrimeEs"},"name":"Mr Erdal Tunc","name_elements":{"forename":"Erdal","surname":"Tunc","title":"Mr"},"nationality":"Turkish","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-04-30"}}
{"company_number":"11766119","data":{"address":{"address_line_1":"Willenhall","country":"England","locality":"Wolverhampton","postal_code":"WV133QW.","premises":"19 Alcester Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5d3603e054798ff1514889b5f9cead1091080ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/11766119/persons-with-significant-control/individual/jPMhXoDA7H2yT4VayyNfq9yAzCs"},"name":"Mrs Inderjit Kaila","name_elements":{"forename":"Inderjit","surname":"Kaila","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"OC437208","data":{"address":{"address_line_1":"160 City Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"e0315688b3140cdcb3bcb331e0884181ffe0a09e","identification":{"legal_authority":"Erdal Tunc","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/OC437208/persons-with-significant-control/legal-person/a-OGsGGODBtZ8kBCjjFFAPr8ffs"},"name":"Global Consulting Management Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership"],"notified_on":"2021-04-30"}}
{"company_number":"13369968","data":{"address":{"address_line_1":"Agate Street","country":"England","locality":"Bristol","postal_code":"BS3 3AG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"0f02d308773267efa72b8fad57d0c2188dfd3d84","kind":"individual-person-with-significant-control","links":{"self":"/company/13369968/persons-with-significant-control/individual/LC3msuDv9NTgYr7ZVbsAJzZpLe4"},"name":"Mr Wael Hamid Al-Eiman","name_elements":{"forename":"Wael","middle_name":"Hamid","surname":"Al-Eiman","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13370078","data":{"address":{"address_line_1":"Bow Windows Avenue","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA13 0SF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"b013397a3475d9033655a427a56cb783057d9a0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370078/persons-with-significant-control/individual/l6MX4HM1VBPjuBAF_jXPQkhCUYg"},"name":"Mr Calvin Antony Addenbrook","name_elements":{"forename":"Calvin","middle_name":"Antony","surname":"Addenbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13370088","data":{"address":{"address_line_1":"Austen Avenue","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 3GG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"5267d62e0b225ddbe70d05bc1c625c663b4135be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370088/persons-with-significant-control/individual/sDqyt7eCDsEqIaFz-UkvhxkMrsA"},"name":"Mr Stephanus Stebastian Lombard","name_elements":{"forename":"Stephanus","middle_name":"Stebastian","surname":"Lombard","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11766789","data":{"address":{"address_line_1":"Lima Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8GN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"bc454774e0ad31a570506464ea48e50454d25633","kind":"individual-person-with-significant-control","links":{"self":"/company/11766789/persons-with-significant-control/individual/oMN_x87u2XVQuqYdn3eTD9egmwQ"},"name":"Mr Rafiu Kazeem","name_elements":{"forename":"Rafiu","surname":"Kazeem","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"13370088","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"Dalton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7abebc34242bec4af478193560ecd590528f3e22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370088/persons-with-significant-control/individual/qTLaOO35WgU2M2DP9ZGOg5oIpMc"},"name":"Mr Pierre De Villiers Lombaard","name_elements":{"forename":"Pierre","middle_name":"De Villiers","surname":"Lombaard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12898438","data":{"address":{"address_line_1":"Gray Road","country":"England","locality":"Cambridge","postal_code":"CB1 3TA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"dd7d21b5a5656cad846f91cbc3539249a5d350b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12898438/persons-with-significant-control/individual/7aDrhR1u4GF5XS90JCDZZa5ftEs"},"name":"Mr Ali Cifci","name_elements":{"forename":"Ali","surname":"Cifci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"SL003099","data":{"address":{"address_line_1":"15 Lauriston Place","locality":"Edinburgh","postal_code":"EH3 9EP","premises":"Quartermile One"},"etag":"c9b4dfe64f3ae5ab88b1623d42b214efd41c16b0","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limted Company","place_registered":"Companies House","registration_number":"Sc173830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL003099/persons-with-significant-control/corporate-entity/lz0FgFYCkoiR6gYxDdQguV6AX0c"},"name":"Argenta General Partner Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"13370208","data":{"address":{"address_line_1":"Grove Avenue","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 2QE","premises":"58","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"495875de63084c87a2a2100ce5987fcf9e55843c","kind":"individual-person-with-significant-control","links":{"self":"/company/13370208/persons-with-significant-control/individual/6wm7Cn8opQ3_NQIYAXvUnnzIO0E"},"name":"Daniel George Wright","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Wright"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13370218","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4  Second Floor Viscount House"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1963},"etag":"c033a6a3af756ccc39b0f23b2fd466deab6685c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370218/persons-with-significant-control/individual/4LjYwc-k8i6p-peAko2RlnENTP0"},"name":"Ms Wendy Anne Johnson","name_elements":{"forename":"Wendy","middle_name":"Anne","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11766809","data":{"address":{"address_line_1":"Ashthorpe","country":"United Kingdom","locality":"Londonderry","postal_code":"BT47 2DH","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1963},"etag":"2c5d466000d5fd936c335f21a4a10728ed968671","kind":"individual-person-with-significant-control","links":{"self":"/company/11766809/persons-with-significant-control/individual/vaeO2RA1H4uyoDVcv1i7-kdymPE"},"name":"Ms Bernadette Coggins","name_elements":{"forename":"Bernadette","surname":"Coggins","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"11766829","data":{"address":{"address_line_1":"Long Meadow","country":"England","locality":"Dunstable","postal_code":"LU6 3JR","premises":"40 Long Meadow"},"ceased_on":"2019-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"524c564c668ef167b436128a3a28d3bd081766b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11766829/persons-with-significant-control/individual/_H3NNpANvnouoTZHtfERhcT1l8s"},"name":"Miss Sinead Curran","name_elements":{"forename":"Sinead","surname":"Curran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"03051418","data":{"address":{"address_line_1":"Hartpury House","address_line_2":"Hartpury","country":"England","locality":"Gloucester","postal_code":"GL19 3BE","premises":"Hartpury House"},"etag":"c33c6f1669e6d9bd0d094e4b03ff61f98980fbd8","identification":{"legal_authority":"Education Reform Act 1988","legal_form":"University"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03051418/persons-with-significant-control/corporate-entity/Bxf8HXLzmdGSnM_Q6DQOvb9ZPVM"},"name":"Hartpury University","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-13"}}
{"company_number":"11767569","data":{"address":{"address_line_1":"Hazelwood Avenue","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5RR","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"264a1a526bd078c672fb320adc86f2d45cb2286e","kind":"individual-person-with-significant-control","links":{"self":"/company/11767569/persons-with-significant-control/individual/bcz3S4yvPvFzRZQQPiU8rGIWWqw"},"name":"Mr Elvis Camaj","name_elements":{"forename":"Elvis","surname":"Camaj","title":"Mr"},"nationality":"Montenegrin","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"13330088","data":{"address":{"address_line_1":"50 Tollemache Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 8SZ","premises":"Gorsedene","region":"Merseyside"},"ceased_on":"2021-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"14ad9fa95cf2f89905e392cfda8e016bc60ec0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13330088/persons-with-significant-control/individual/LySoeeJAkL2hpi9QiR5qqESXBKs"},"name":"Mr Peter Edward Stevenson","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"11736829","data":{"address":{"address_line_1":"13 London Road South","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3AU","premises":"Flat 2, Rockwood Place"},"ceased_on":"2024-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"29a382f57cb1c7c89fd949833ba0f4fe4a2786e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11736829/persons-with-significant-control/individual/P6z74MLMyMpTHffvcMiCIowvDA0"},"name":"Mr Keith Edward Oldershaw","name_elements":{"forename":"Keith","middle_name":"Edward","surname":"Oldershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-15"}}
{"company_number":"13330088","data":{"address":{"address_line_1":"50 Tollemache Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 8SZ","premises":"Gorsedene","region":"Merseyside"},"ceased_on":"2021-11-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"e6cdbd56787a12013ac116e18b07879af3f9265d","kind":"individual-person-with-significant-control","links":{"self":"/company/13330088/persons-with-significant-control/individual/X1sHbuXYb-rQkKB0YYM-9zhPmgw"},"name":"Mr Colin Davison","name_elements":{"forename":"Colin","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13370228","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7SY","premises":"43 Queens Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"daf06708eb49dfbb7801fc5ec6e75c00ee983216","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370228/persons-with-significant-control/individual/yRjz-PMgcZmzoh_XrtnCj0PjXCY"},"name":"Noora Al-Baaj","name_elements":{"forename":"Noora","surname":"Al-Baaj"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11767639","data":{"address":{"address_line_1":"Eastgate Gardens","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 4AY","premises":"14 Cavendish House"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"3ff4c8b825d4265cd8eae6805a6a52d1b055fc85","kind":"individual-person-with-significant-control","links":{"self":"/company/11767639/persons-with-significant-control/individual/mMl58cRmUsHVOC3RT7yNeQdUeTk"},"name":"Mrs Svetlana Ruffell","name_elements":{"forename":"Svetlana","surname":"Ruffell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-15"}}
{"company_number":"12373608","data":{"address":{"address_line_1":"Factory Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9HH","premises":"99"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"741f7224e8fe259fddad2438c1f499acd13da3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12373608/persons-with-significant-control/individual/DT696rvXlv5QIk4MBBbawj8Nliw"},"name":"Mr Faran Ijaz","name_elements":{"forename":"Faran","surname":"Ijaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-01"}}
{"company_number":"11767649","data":{"address":{"address_line_1":"78 St James Meadow","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4UF","premises":"78","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1981},"etag":"c12031289f8bea47d8f4e1ad13d87ef61cbcf81c","kind":"individual-person-with-significant-control","links":{"self":"/company/11767649/persons-with-significant-control/individual/zsl8BmCbnOw56FiOAUDFi9u5kow"},"name":"Mr Paul Joseph Rooney","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Rooney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-15"}}
{"company_number":"SC650358","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Bellshill","postal_code":"ML4 1AJ","premises":"211b"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"e9dcbde56606e6f1919f0bbf17300ad62a130a6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC650358/persons-with-significant-control/individual/06PodsRy4N2FDNaMCuktaEy6pA8"},"name":"Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-05-01"}}
{"company_number":"11767699","data":{"address":{"address_line_1":"4-5 Leinster Gardens","country":"United Kingdom","locality":"London","postal_code":"W2 6DP","premises":"5 Cranleigh Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"9a76cdde5676d1e51c2a51da72eb0216eb5dd41e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11767699/persons-with-significant-control/individual/DQYDCTUaIWjOw1kVlIIj8KPJVjE"},"name":"Mr Maciej Ziemowit Ruszkiewicz","name_elements":{"forename":"Maciej","middle_name":"Ziemowit","surname":"Ruszkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"12553408","data":{"address":{"address_line_1":"Whitebarn Lane","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9LH","premises":"72","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"f1e0e13294ba69e0ab93e24f9165dd01f0567917","kind":"individual-person-with-significant-control","links":{"self":"/company/12553408/persons-with-significant-control/individual/bkyBG7pD6CfO7CAXELDbh0wTfOg"},"name":"Miss Josephine Fadero","name_elements":{"forename":"Josephine","surname":"Fadero","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13142708","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a18a5fc1ce6dc9ec71e47be76885ba71704e3baa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13142708/persons-with-significant-control/individual/AnLW0doSqJltiFIKFMBjWMowEqk"},"name":"Mr Christopher James Tracey","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Tracey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"13142708","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"3c2ef0d9d7b3eb23f2ccb45e49a87450d561a11d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13142708/persons-with-significant-control/individual/mwf-XzJ7W-2J9ccni0xKORGuDSM"},"name":"Mr Paul David Taylor","name_elements":{"forename":"Paul","middle_name":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"11768319","data":{"address":{"address_line_1":"Raleigh Road","country":"England","locality":"Bristol","postal_code":"BS3 1QU","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"5999683d3397ec38687b114bec4addca27e91b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11768319/persons-with-significant-control/individual/LzNfUOheJzWfOR8zrydxQ10J1Mg"},"name":"Christine Reddaway","name_elements":{"forename":"Christine","surname":"Reddaway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"12050198","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"etag":"9d4919567bb69e1d20af027362a267817759e6b1","identification":{"country_registered":"England","legal_authority":"Limited Companies Act 2006","legal_form":"Limited","place_registered":"Companies For England And Wales","registration_number":"09193880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12050198/persons-with-significant-control/corporate-entity/GNZJMRtigKVtf9BmGQjf8Ep7L4Y"},"name":"Mivels \u0026 Co. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"SL005329","data":{"address":{"address_line_1":"15 Lauriston Place","locality":"Edinburgh","postal_code":"EH3 9EP","premises":"Quartermile One"},"etag":"1c76b783a684bf837351d5bc24fca7c5f92fe421","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc173830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005329/persons-with-significant-control/corporate-entity/fOj1QvT11hDS3qeNLYSdpvSVVO0"},"name":"Argenta General Partner Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11934318","data":{"address":{"address_line_1":"Redbridge Lane East","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5ET","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d07ecbda3bcf939bb084dd0ff0d2cbafa60ebd69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11934318/persons-with-significant-control/individual/tlkpR7Mk9V1Htk6hFPy5AOLvWOU"},"name":"Mrs Aarti Hemingway","name_elements":{"forename":"Aarti","surname":"Hemingway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-10"}}
{"company_number":"11768369","data":{"address":{"address_line_1":"20 Love Lane","country":"England","locality":"London","postal_code":"SE18 6GU","premises":"23 Hancock House"},"ceased_on":"2021-11-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c6f29e877a6077401d82b1bd1eadbb5da3ecbe61","kind":"individual-person-with-significant-control","links":{"self":"/company/11768369/persons-with-significant-control/individual/vZXDRBpCXvBeL8BYLIheKTxhCsk"},"name":"Miss Ziyao Tang","name_elements":{"forename":"Ziyao","surname":"Tang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-15"}}
{"company_number":"08484708","data":{"address":{"address_line_1":"Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"26/28","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"ad75f399753acfddcc975d99cb689172d591cea3","kind":"individual-person-with-significant-control","links":{"self":"/company/08484708/persons-with-significant-control/individual/0K8FLNImevxmzcsBnZnX05LWTZ0"},"name":"Mrs Margaret Rhoda Towe","name_elements":{"forename":"Margaret","middle_name":"Rhoda","surname":"Towe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13370278","data":{"address":{"address_line_1":"Westbury Street","country":"England","locality":"Worcester","postal_code":"WR1 1NW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1b6e43154be5942024c3bfc1ec575ceda9131a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13370278/persons-with-significant-control/individual/KTeUIn4Vv7dEPb9erGcb8VxXfkA"},"name":"Mr Tomasz Pawel Jarecki","name_elements":{"forename":"Tomasz","middle_name":"Pawel","surname":"Jarecki","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370278","data":{"address":{"address_line_1":"Westbury Street","country":"England","locality":"Worcester","postal_code":"WR1 1NW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"f07500dec2f5d0006cc4403f152a429948162232","kind":"individual-person-with-significant-control","links":{"self":"/company/13370278/persons-with-significant-control/individual/98EkZ6k9y5_xUxaeqQS2g6aj4ZI"},"name":"Mr Sebastian Jan Kulik","name_elements":{"forename":"Sebastian","middle_name":"Jan","surname":"Kulik","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11768409","data":{"address":{"address_line_1":"Willeymoor Lane","address_line_2":"Tushingham","country":"England","locality":"Whitchurch","postal_code":"SY13 4QW","premises":"Spring Bank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"966fd7428a43c5ca70e4d47a626cacac65179aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11768409/persons-with-significant-control/individual/_JCyM5jr13vBmFNyt7sF8qT4p20"},"name":"Miss Julia Magdalena Kuczera","name_elements":{"forename":"Julia","middle_name":"Magdalena","surname":"Kuczera","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"13370288","data":{"address":{"address_line_1":"Little Ilford Lane","country":"England","locality":"London","postal_code":"E12 5PN","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"7040b5bd4678a8413b684a94f91e86c5b7d830bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13370288/persons-with-significant-control/individual/AglJfZxO574MfLlEc8IxKzJIN_E"},"name":"Mr Emranul Hoque","name_elements":{"forename":"Emranul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370298","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Feltham","postal_code":"TW14 0AG","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"46f290f0a0d04f84e2ffb57a79fd89ca243f5a7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370298/persons-with-significant-control/individual/LfyZ2bVSPusZPTR_OLuqgxUC21U"},"name":"Mr, Abdul Manan","name_elements":{"forename":"Abdul","surname":"Manan","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11768419","data":{"address":{"address_line_1":"Combe Hill","address_line_2":"Milborne Port","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 5BG","premises":"Sunnyhill House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"320d6c585e754034979099b6d491ce0b55a081d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11768419/persons-with-significant-control/individual/iHre5TgBGta2BnC9Sov84j4oJDU"},"name":"Mr Mark Alan Robert Beard","name_elements":{"forename":"Mark","middle_name":"Alan Robert","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"11768419","data":{"address":{"address_line_1":"Combe Hill","address_line_2":"Milborne Port","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 5BG","premises":"Sunnyhill House","region":"Dorset"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"192eaf548fd594c1448124837ca2ba37462cb490","kind":"individual-person-with-significant-control","links":{"self":"/company/11768419/persons-with-significant-control/individual/iD5Yt3cIisHnQ62ngWCZUOVon50"},"name":"Mrs Vanessa Beard","name_elements":{"forename":"Vanessa","surname":"Beard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-15"}}
{"company_number":"13370508","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Birmingham","postal_code":"B14 7HS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"867ab75a4b1780273b5d6c1dd4e363fc5af850c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13370508/persons-with-significant-control/individual/ct6OJhvrMGdB50QwvC99uluD_fM"},"name":"Mr Andy Chen","name_elements":{"forename":"Andy","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11768429","data":{"address":{"address_line_1":"Tyndall Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 4AZ","premises":"Capital Building"},"etag":"e2b9b951e0b4afc67b30627da52069deccbd4cbc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc337614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11768429/persons-with-significant-control/corporate-entity/suhMGwh1PEpKjL1hY3heDvwKaf0"},"name":"Westbridge Capital Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"13370518","data":{"address":{"address_line_1":"Gemini Business Park","address_line_2":"Hornet Way","country":"United Kingdom","locality":"Beckton","postal_code":"E6 7FF","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"90a96bc507228f9f8d40de296cafdcc18c4b61b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13370518/persons-with-significant-control/individual/PbsDHRleSl4_Z5UlKHQOlE6INmE"},"name":"Mr Rob Shiper Syed","name_elements":{"forename":"Rob","middle_name":"Shiper","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11768439","data":{"address":{"address_line_1":"West Terrace","address_line_2":"Rushden Lakes","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 6FT","premises":"Unit L15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"5793f7772c216d237a5e1c4cf9fef59f8f1e8f3d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11768439/persons-with-significant-control/individual/Gpca2g_8TLRJedcUK2DV5675PAE"},"name":"Mr Christopher John Loxley Mills","name_elements":{"forename":"Christopher","middle_name":"John Loxley","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"13370528","data":{"address":{"address_line_1":"Hunsaker","address_line_2":"Alfred Street","country":"England","locality":"Reading","postal_code":"RG1 7AU","premises":"Flat 63,"},"ceased_on":"2021-12-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"ba14719ebb5ac27b85f8f381da28af884c8acd89","kind":"individual-person-with-significant-control","links":{"self":"/company/13370528/persons-with-significant-control/individual/BbH9QByen-6c0vJb_f4QM1rlgk4"},"name":"Mr Arshia Ghadimi","name_elements":{"forename":"Arshia","surname":"Ghadimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13370528","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"94deea6d1bae99098b9a6713190efbc16eeddea8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370528/persons-with-significant-control/individual/VI4_D1-W0YJ1Xqsz6SxOfDFdkWQ"},"name":"Mr Poya Ghadimi","name_elements":{"forename":"Poya","surname":"Ghadimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"11630649","data":{"address":{"address_line_1":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio 1a"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1993},"etag":"1d5c48ed7d4298b16114f740dfa6b3f6e94303b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11630649/persons-with-significant-control/individual/gx7NhjvQGJKJdl5GVF8psJnyDD0"},"name":"Mr Ali Shair","name_elements":{"forename":"Ali","surname":"Shair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-01-15"}}
{"company_number":"SC135449","data":{"address":{"address_line_1":"14 Cairn Road","address_line_2":"Bieldside","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9AL","premises":"Lynncrest"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1946},"etag":"98989259796dc3c05e73cafb30e4c9ec513219ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC135449/persons-with-significant-control/individual/qERGVGVTGiAdYz75h7wGjrgmBQE"},"name":"Mrs Nancy Law","name_elements":{"forename":"Nancy","surname":"Law","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"13370718","data":{"address":{"address_line_1":"St. Mary Axe","country":"England","locality":"London","postal_code":"EC3A 8BE","premises":"Industrious, 70"},"etag":"16bd26ff7b3ba917d04ce2f9b69b2a14ad3e7190","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13135538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13370718/persons-with-significant-control/corporate-entity/DRU_0W1fHIsu8ZJjXsPBVx26VNk"},"name":"Student Homes I Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370728","data":{"address":{"address_line_1":"Caistor Drive","address_line_2":"Bracebridge Heath","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 2TA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"433829bfa88f289d8b5cb2a17b2b91f233b0bd04","kind":"individual-person-with-significant-control","links":{"self":"/company/13370728/persons-with-significant-control/individual/S_P155vULnR0_oEZJPGK-GdTAQ8"},"name":"Mr David Wallace","name_elements":{"forename":"David","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11769029","data":{"address":{"address_line_1":"Respryn Road","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 1DQ","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"22bdca76aef05865c3d7d0b652de43ea147123a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"OLD MILL ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"JOSEPH ALLAN ORCHARD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11769029/persons-with-significant-control/individual/Zzzi-VSB82EkwlAMR5J_fUWNTnI"},"name":"Mr Joseph Allan Orchard","name_elements":{"forename":"Joseph","middle_name":"Allan","surname":"Orchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"13370738","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"50df43e9f09dd0b3297b3cfb111b766ff70b3c3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370738/persons-with-significant-control/individual/lS3iQUQdJ6-EQyWGJuu93PG1JA8"},"name":"Miss Dina Stezhka","name_elements":{"forename":"Dina","surname":"Stezhka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11769029","data":{"address":{"address_line_1":"Respryn Road","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 1DQ","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"c02289eb1f2230fd25bcf69da6e338f76a902287","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11769029/persons-with-significant-control/individual/uzCN5hksx9G_4XLQLrtqI_VYH9s"},"name":"Dr Caitlin Rosa Dean","name_elements":{"forename":"Caitlin","middle_name":"Rosa","surname":"Dean","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"13370928","data":{"address":{"address_line_1":"Friston Path","country":"England","locality":"Chigwell","postal_code":"IG7 4BW","premises":"1"},"ceased_on":"2022-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"192170240f704ecc44ccc0d31840b26597d240aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13370928/persons-with-significant-control/individual/vSkJGKvxEve1xWNVhArDJcoM3lw"},"name":"Mr Molchanov Maksym","name_elements":{"forename":"Molchanov","surname":"Maksym","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13370938","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Haslemere","postal_code":"GU27 3RP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"3839c308ca10c701e041a6697ebfc49a3993ab9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370938/persons-with-significant-control/individual/mVGf4QEoN0fjwth2WGor4WrQn4s"},"name":"Mrs Nomazwe Hyde","name_elements":{"forename":"Nomazwe","surname":"Hyde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"OC425629","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 0AJ","premises":"Hillbrow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c8c2e6e7657719099d2d9b796fabb3b972b1b19b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425629/persons-with-significant-control/individual/fVV-KUj9Ft2ao4tBeNW1T0w1pf0"},"name":"Mr Andrew David Head","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-15"}}
{"company_number":"OC425629","data":{"address":{"address_line_1":"93 Meath Road","country":"United Kingdom","locality":"London","postal_code":"E15 3DS","premises":"5 Damsonwood Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"0e59612b8cb6b9e3b36432513dca673c01fb838b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425629/persons-with-significant-control/individual/oVTjK6taG0KeuTlZP3LKx_EVWuA"},"name":"Ms Kitty Arabella Austen","name_elements":{"forename":"Kitty","middle_name":"Arabella","surname":"Austen","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-15"}}
{"company_number":"13371148","data":{"address":{"address_line_1":"Montpellier Drive","country":"England","locality":"Cheltenham","postal_code":"GL50 1TY","premises":"Star Lodge"},"etag":"be6c6a977ad6e3e71aab8ca7819d15afc152c594","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Acts","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13366028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13371148/persons-with-significant-control/corporate-entity/5jTfQThT1hc5yhrYvfsJyq9M4ic"},"name":"The Rolfe Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"OC425629","data":{"address":{"address_line_1":"93 Meath Road","country":"United Kingdom","locality":"London","postal_code":"E15 3DS","premises":"5 Damsonwood Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"89be5e883afa590ee3952c1aea524cffa6476c63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425629/persons-with-significant-control/individual/oMMt2yshdM8WuLATtswezwtVUj0"},"name":"Mr Jonathan James Tufnell","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Tufnell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-15"}}
{"company_number":"13371158","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"2ab237630fc718667e208025c386c7455904bc94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371158/persons-with-significant-control/individual/q86u83gqe9bSAUG0UlL4Mk21UEc"},"name":"Mr Mark Steers","name_elements":{"forename":"Mark","surname":"Steers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"OC425629","data":{"address":{"address_line_1":"Isledon Road","country":"United Kingdom","locality":"London","postal_code":"N7 7JP","premises":"167a"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1e56453fd58a26ec66bf7c55199bb52f818be3b6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425629/persons-with-significant-control/individual/d7pEP4JnmNpzyLSyvjyVPOWPRpg"},"name":"Mr Benjamin Louis Chernett","name_elements":{"forename":"Benjamin","middle_name":"Louis","surname":"Chernett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-15"}}
{"company_number":"13371348","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 440"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1996},"etag":"32415862a18ae6ee07568c467dc064fa2eb9540c","kind":"individual-person-with-significant-control","links":{"self":"/company/13371348/persons-with-significant-control/individual/maskhNFLfXz7zXEq_kYZd1d2V3k"},"name":"Ms Lihua Weng","name_elements":{"forename":"Lihua","surname":"Weng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"11769369","data":{"address":{"address_line_1":"Elmleaze","address_line_2":"Longlevens","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 0JU","premises":"36","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"bcec435c86ba4b81019f1b63031c51db7b5f2af3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11769369/persons-with-significant-control/individual/Cla1GLki51eQYOffLVzyMkc-gms"},"name":"Mr Anthony John Knight-Peters","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Knight-Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"13371358","data":{"address":{"address_line_1":"Fore Bondgate","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 7PE","premises":"36b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"fd341ed492d25dd211fbb17a44d186a12e26cde8","kind":"individual-person-with-significant-control","links":{"self":"/company/13371358/persons-with-significant-control/individual/y1G2msmeS-Jeplx9cGVamFj7Cyo"},"name":"Mr Mohammad Mobasher Mirzaei","name_elements":{"forename":"Mohammad","middle_name":"Mobasher","surname":"Mirzaei","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"11769909","data":{"address":{"address_line_1":"Tankerton Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 7LG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"f1434f25f0b2f6bfaaa1af8b04da0d06ecd2873b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"MAN \u0026 CO MANAGEMENT CONSULTING LTD ACSP","identity_verified_on":"2025-01-08T00:00:00Z","preferred_name":"SARANIYA DINESH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11769909/persons-with-significant-control/individual/r7twE2m-Tn1pp8EdjFU9rW5mDo0"},"name":"Mrs Saraniya Dinesh","name_elements":{"forename":"Saraniya","surname":"Dinesh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-16"}}
{"company_number":"13371538","data":{"address":{"address_line_1":"Orchard Gardens","country":"England","locality":"Teignmouth","postal_code":"TQ14 8DS","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"042868591d1a3666b25336650ae8cf260469452f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371538/persons-with-significant-control/individual/fuGTJklnNpAitYWqFLl40oQleMA"},"name":"Mr Murat Karahan","name_elements":{"forename":"Murat","surname":"Karahan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"10070409","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Bristol","postal_code":"BS6 7BU","premises":"2 Kersteman Quarter"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"eb8dab2b86c5c08c26bed9ca203f420547c8e842","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10070409/persons-with-significant-control/individual/vGgUfY7_x13oAcgB63tLxkLkJGs"},"name":"Mr Chris John Nichols","name_elements":{"forename":"Chris","middle_name":"John","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-15"}}
{"company_number":"13371548","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House C/O Isaacs","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"68b557633d1e5f66ad6ae0f443094cbb7b6ec8ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371548/persons-with-significant-control/individual/KxVYWfhbh-b4GeVIiCbVXFyx8-g"},"name":"Miss Mareya Bahadur","name_elements":{"forename":"Mareya","surname":"Bahadur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13379518","data":{"address":{"address_line_1":"Bramley Road","country":"England","locality":"Worthing","postal_code":"BN14 9DS","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2b99b92aa3403516d97afbb0a01e16f777b94614","kind":"individual-person-with-significant-control","links":{"self":"/company/13379518/persons-with-significant-control/individual/sCUx7RHrdNMszL6KCmiSIw55xao"},"name":"Mr Paul Saunders","name_elements":{"forename":"Paul","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11769959","data":{"address":{"address_line_1":"Bell Yard","address_line_2":"The Strand","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"dbd4c24eec673bd443a3f5e80de637f2a2d6d239","kind":"individual-person-with-significant-control","links":{"self":"/company/11769959/persons-with-significant-control/individual/qFX_sIU71p7_F4hlEWksJvBxarA"},"name":"Mr Imran Munshi","name_elements":{"forename":"Imran","surname":"Munshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"13379648","data":{"address":{"address_line_1":"Mallards Reach","country":"England","locality":"Cottingham","postal_code":"HU16 4JJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"ab675780aa7e3b96e1b01a55f3033290bff5d374","kind":"individual-person-with-significant-control","links":{"self":"/company/13379648/persons-with-significant-control/individual/bXIuDQnSUZ71RHBnetT34EtAvzY"},"name":"Mr Antony Richard Ellis","name_elements":{"forename":"Antony","middle_name":"Richard","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379648","data":{"address":{"address_line_1":"Mallards Reach","country":"England","locality":"Cottingham","postal_code":"HU16 4JJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"40b88bc4cbac895eb87a478bb0ca0ec194644fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13379648/persons-with-significant-control/individual/HK-zlzKI_bb-6Hceb3kFuPjuXOo"},"name":"Mrs Jacqueline Ellis","name_elements":{"forename":"Jacqueline","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"10285079","data":{"address":{"address_line_1":"Belgrave Gate","country":"England","locality":"Leicester","postal_code":"LE1 3HU","premises":"First Floor,  257"},"ceased_on":"2019-11-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"eeecfd13c03eb6e380af7af878b0104d2e4772b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10285079/persons-with-significant-control/individual/2wk7p_ng0INhYvWJp5jaRVfUfrk"},"name":"Mr Roman Gaina","name_elements":{"forename":"Roman","surname":"Gaina","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-01"}}
{"company_number":"13379778","data":{"address":{"address_line_1":"Gibbons Close","country":"England","locality":"Borehamwood","postal_code":"WD6 4TF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0dc61f165557d5d64fc33c7e99fd2484512a9367","kind":"individual-person-with-significant-control","links":{"self":"/company/13379778/persons-with-significant-control/individual/-iILOZAq3_J27ClEsLqHlh3NilI"},"name":"Mrs Neelu Chawla","name_elements":{"forename":"Neelu","surname":"Chawla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379778","data":{"address":{"address_line_1":"Gibbons Close","country":"England","locality":"Borehamwood","postal_code":"WD6 4TF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"fbf956f9863f191cf4c8988fa1e84880d8ae397b","kind":"individual-person-with-significant-control","links":{"self":"/company/13379778/persons-with-significant-control/individual/xDNxDyTRybbKHjVbSioyK-qzQHQ"},"name":"Mr Rajkumar Kamble","name_elements":{"forename":"Rajkumar","surname":"Kamble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379948","data":{"address":{"address_line_1":"Robin Gibb Road","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3FD","premises":"30","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"1fe6f7fcd467040c06eb1048cf44231b2154957e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379948/persons-with-significant-control/individual/QYH7CweSNOwIBGQ1hA77uFNlfYs"},"name":"Mr Eric Osei Gyeni","name_elements":{"forename":"Eric","middle_name":"Osei","surname":"Gyeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379948","data":{"address":{"address_line_1":"Robin Gibb Road","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3FD","premises":"30","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"e382b8f357541b67faedb8dd1a33d5424675f5de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379948/persons-with-significant-control/individual/6MqVrJ9O5JqGBQeBF1n8fSKlEoY"},"name":"Mrs Cecilia Bowama Osei Gyeni","name_elements":{"forename":"Cecilia","middle_name":"Bowama Osei","surname":"Gyeni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"09911329","data":{"address":{"address_line_1":"69 - 75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"2313adecf1d765767f8a9bf8a190c3fd6e0bbd6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09911329/persons-with-significant-control/individual/4BCCWivwTeZgqUkoYjhR-555yps"},"name":"Mr Kenneth Alan Lister","name_elements":{"forename":"Kenneth","middle_name":"Alan","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"13380138","data":{"address":{"address_line_1":"Charfield Road","country":"England","locality":"Bristol","postal_code":"BS10 5QU","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"ae671443a80687a6f9b2866d685930be9f94fdf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13380138/persons-with-significant-control/individual/J0dQnIxbr8_23OIzsWKs6rUHSX8"},"name":"Mr Mohammed Elsharif","name_elements":{"forename":"Mohammed","surname":"Elsharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12098858","data":{"address":{"address_line_1":"Old Barn Court","country":"England","locality":"Northampton","postal_code":"NN3 8LJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4e24418132628ac71f90b5ab3de9f59a436314d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12098858/persons-with-significant-control/individual/SXd0UzOex9PJPsW4bz0Xkkt7GJA"},"name":"Mr Toni Cozma","name_elements":{"forename":"Toni","surname":"Cozma","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380338","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0UU","premises":"Unit 1, 668, Shishaexpress","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"1974d0acaa7ef485c96d3e134ddb3f20a8466e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13380338/persons-with-significant-control/individual/pV32v6ocjG2aoKoKaX1cPcHIcVk"},"name":"Tenveer Mohammed","name_elements":{"forename":"Tenveer","surname":"Mohammed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"11656089","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"59354cff7dd028212d8e385b275bb507971b0fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/11656089/persons-with-significant-control/individual/jOUj-WOLdKXnMZXKCbh7ljDEBn8"},"name":"Mr Ronald John O'Sullivan","name_elements":{"forename":"Ronald","middle_name":"John","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"12098498","data":{"address":{"address_line_1":"Lumen House","address_line_2":"99 Vale Road","country":"United Kingdom","locality":"London","postal_code":"N4 1PR","premises":"Unit 4b"},"ceased_on":"2021-08-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"1a4b1848158c3f67b42aabaf10e5f4b718c8fd36","kind":"individual-person-with-significant-control","links":{"self":"/company/12098498/persons-with-significant-control/individual/hwodHr34F72VNlp35hnz5dIv3R8"},"name":"Mr Hasan Kirbac","name_elements":{"forename":"Hasan","surname":"Kirbac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11770419","data":{"address":{"address_line_1":"33 Churchfield Road","country":"United Kingdom","locality":"London","postal_code":"W3 6AY","premises":"Acorn House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"7e1eecb5758dec055ec9d41a1ad09f5b79124919","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11770419/persons-with-significant-control/individual/mBubx_Uokoif_y9G1fOUWap2I0o"},"name":"Miss Deniz Erol","name_elements":{"forename":"Deniz","surname":"Erol","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"13380498","data":{"address":{"address_line_1":"Rue Jomini","country":"Switzerland","locality":"Lausanne","postal_code":"1004","premises":"5","region":"Vaud"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1993},"etag":"cfa77226a76fc538102d1ee9e89bebaf5cc7fe1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13380498/persons-with-significant-control/individual/Py58UsDKkMPs6CzsybibcVhageI"},"name":"Mr Gilbert Franck Tonye","name_elements":{"forename":"Gilbert","middle_name":"Franck","surname":"Tonye","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"07242708","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Westfield","country":"England","locality":"Radstock","postal_code":"BA3 4BH","premises":"Unit J3\u00264"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"c0ce5e0e8a73d6b0f418214f8280d3d450cd6d87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07242708/persons-with-significant-control/individual/bnRI5QpEPiE2KWvGJqRDZOz5dSw"},"name":"Mrs Victoria Andrews","name_elements":{"forename":"Victoria","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"03138099","data":{"address":{"address_line_1":"Chester Road","locality":"Castle Bromwich","postal_code":"B36 9DE","premises":"The Lodge Castle Bromwich Hall","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c16706d354081b27b4e2f8df0a32d21eca5a0fa3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"COLLINS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"James Michael Richard Collins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03138099/persons-with-significant-control/individual/zA9yiJzfOgETGrNxi_sQhZn3X8U"},"name":"Mr James Michael Richard Collins","name_elements":{"forename":"James","middle_name":"Michael Richard","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-02"}}
{"company_number":"13380668","data":{"address":{"address_line_1":"Streetfield Mews","country":"England","locality":"London","postal_code":"SE3 0ER","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"248c750d8f8d9ff50415dca7c958e5a360c9bcbe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380668/persons-with-significant-control/individual/zeqVP9rdkg9a_x7SKAtQRRSTn5c"},"name":"Mr Jack Edward Sutcliffe","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11770979","data":{"address":{"address_line_1":"Main Street","address_line_2":"Middleton","country":"England","locality":"Matlock","postal_code":"DE4 4LQ","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"f7a1f03861747d92db3893a71473d39a0441f1c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11770979/persons-with-significant-control/individual/033Ub15Qz26t4W8LoSwHKZY_NkM"},"name":"Mr Patrick Charles Andrew Storrar","name_elements":{"forename":"Patrick","middle_name":"Charles Andrew","surname":"Storrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"13380838","data":{"address":{"address_line_1":"Balmalcolm","country":"United Kingdom","locality":"Cupar","postal_code":"KY15 7TJ","premises":"Balmalcolm Farm","region":"Fife"},"etag":"6c483d6c46baf6d5f02917d794a065ca5ec15867","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc097725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380838/persons-with-significant-control/corporate-entity/WFSzLtm8VIJSKxE63lSXs3UuKCQ"},"name":"Kettle Produce Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380838","data":{"address":{"address_line_1":"Bilsthorpe","country":"England","locality":"Newark","postal_code":"NG22 8RD","premises":"Featherstone House Farm","region":"Nottinghamshire"},"etag":"e09d2d1e558ff834a320ad56c0477da625888883","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12031914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380838/persons-with-significant-control/corporate-entity/qzX5qN_GAvjb7U7Kg33robgh18o"},"name":"Strawson Produce Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380998","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"90ace784768fcbfcf32b8e4da6835d60204e9aec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380998/persons-with-significant-control/individual/OOQidv4-MGf_o7L1afptAZ9dC10"},"name":"Kayleigh Elizabeth Ramchand-Bentley","name_elements":{"forename":"Kayleigh","middle_name":"Elizabeth","surname":"Ramchand-Bentley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11771479","data":{"address":{"address_line_1":"Deansgate","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4EL","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"298d56e0d2c368b749425258aac1e12c775b69cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"SQK ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Di Wang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11771479/persons-with-significant-control/individual/UgyCvF6KEynb2cTd_ZA4r3ser4s"},"name":"Di Wang","name_elements":{"forename":"Di","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"NI679058","data":{"address":{"address_line_1":"Carrickshane","address_line_2":"Bessbrook","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7NT","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1983},"etag":"cfe772929de1171a560d42c758a4477cc5dc9588","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679058/persons-with-significant-control/individual/17FGm0Kxf61aMhTLdZZvbNMtGAI"},"name":"Mr Jason Mcconville","name_elements":{"forename":"Jason","surname":"Mcconville","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13381168","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Harwich","postal_code":"CO12 3HX","premises":"43","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"027ed95e287cf3610bb346bbb31f4ecfb761f912","kind":"individual-person-with-significant-control","links":{"self":"/company/13381168/persons-with-significant-control/individual/Nd3RjFGXW7j3tMwaDeBaq2gX_JA"},"name":"Simon Joseph Jacobs","name_elements":{"forename":"Simon","middle_name":"Joseph","surname":"Jacobs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"11771489","data":{"address":{"address_line_1":"Pownell Terrace","country":"United Kingdom","locality":"London","postal_code":"SE11 4BW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"8fa965e1f7ace674372e005554fa3b768386350f","kind":"individual-person-with-significant-control","links":{"self":"/company/11771489/persons-with-significant-control/individual/zHTh6gUBcjJ8QmQkP_WLQw7KS7w"},"name":"Thierry Jeantet","name_elements":{"forename":"Thierry","surname":"Jeantet"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-16"}}
{"company_number":"13381178","data":{"address":{"address_line_1":"14 Devonshire Square","country":"United Kingdom","locality":"London","postal_code":"EC2M 4YT","premises":"C/O Tax Advisory Partnership Llp"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1974},"etag":"997fdb91603e90430d44ef73d302a9cbc3f20a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13381178/persons-with-significant-control/individual/6N63WI3Q08LgJbQBCwS1L3Z7_ZU"},"name":"Paolo Emanuele Alberto Ottaviani","name_elements":{"forename":"Paolo","middle_name":"Emanuele Alberto","surname":"Ottaviani"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13381408","data":{"address":{"address_line_1":"Newstead Road","country":"England","locality":"London","postal_code":"SE12 0SY","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"39516aa08e1f69488ccd1fdb57cfe87459a9e4af","kind":"individual-person-with-significant-control","links":{"self":"/company/13381408/persons-with-significant-control/individual/S5xvD3nGpLfCuxY5s8VJLO_xAoM"},"name":"Miss Shavelle Buchanan","name_elements":{"forename":"Shavelle","surname":"Buchanan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11771649","data":{"address":{"address_line_1":"Tallinn, Kesklinna Linnaosa","address_line_2":"Parda Tn 4","country":"Estonia","locality":"Tallinn","postal_code":"10151","premises":"Harju Maakond"},"etag":"2d3b7d56810b6b9c8a6fd4f938e1645070b80db6","identification":{"legal_authority":"Estonian Companies Act","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11771649/persons-with-significant-control/corporate-entity/86sXMostvq2iMsNl8ukEt4QP3JM"},"name":"Shopper Quality Group Ou","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-16"}}
{"company_number":"13381658","data":{"address":{"country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 1DR","premises":"31 Wilmslow Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"0ba95ea54b7a1b4adc9e78be66999ce536fa8b06","kind":"individual-person-with-significant-control","links":{"self":"/company/13381658/persons-with-significant-control/individual/-QnvoEK9avNObEjPeetbeXau5P0"},"name":"Marc Joyce","name_elements":{"forename":"Marc","surname":"Joyce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"SC697998","data":{"address":{"address_line_1":"Sarolea Crescent","country":"Scotland","locality":"Penicuik","postal_code":"EH26 0SP","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"ba653f084568d773d115a5e79f98a5237ab1c94d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697998/persons-with-significant-control/individual/bcYZd98Au2qkUXei2wt-tul1t8c"},"name":"Mrs Alison Louise Patterson","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Patterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13381668","data":{"address":{"address_line_1":"13 Comberton Hill","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"8f256aac52d1b380c2b939b44c73cfe42f52750d","kind":"individual-person-with-significant-control","links":{"self":"/company/13381668/persons-with-significant-control/individual/2waOMzW84847oVLg9vGtTieN3jw"},"name":"Nicola Neale","name_elements":{"forename":"Nicola","surname":"Neale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11771729","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1LP","premises":"94a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"c283687e6c942f0675bcc09b16c60f9391f20771","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"SAMUELS LLP ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Nicholas Robin Howard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11771729/persons-with-significant-control/individual/k8C-T2vrKPmlR0RBctz338r-ruk"},"name":"Mr Nicholas Robin Howard","name_elements":{"forename":"Nicholas","middle_name":"Robin","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-16"}}
{"company_number":"13381858","data":{"address":{"address_line_1":"Castle Grove Road","address_line_2":"Chobham","country":"England","locality":"Woking","postal_code":"GU24 8EF","premises":"Broadford"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"a41b8dc8b3b0975d46631f914be0cca66e692f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13381858/persons-with-significant-control/individual/n9zjzpTsUlpfLxX7A6dTlIZVhwc"},"name":"Mr Philip Brailsford Marsden","name_elements":{"forename":"Philip","middle_name":"Brailsford","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381858","data":{"address":{"address_line_1":"59 Common Rise","country":"England","locality":"Hitchin","postal_code":"SG4 0HW","premises":"C/O Ajva Ltd","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"cac0d1d148c48c12b587af7d5114557476c99e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13381858/persons-with-significant-control/individual/kVV0Fh8MhLhezZGPQRfadzts0Gc"},"name":"Mr Christopher William Marsden","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381858","data":{"address":{"address_line_1":"93 Heath Street","country":"United Kingdom","locality":"London","postal_code":"NW3 6SS","premises":"Conduit Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"8eedde9c8de305cdd50a9293da97fd9def51061b","kind":"individual-person-with-significant-control","links":{"self":"/company/13381858/persons-with-significant-control/individual/t_DBNxxjn1pKb6DdToyPuTIIncY"},"name":"Mr Ian Andrew Greenhalgh","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11780279","data":{"address":{"address_line_1":"Wellstones","locality":"Watford","postal_code":"WD17 2AF","premises":"Wellstones House"},"ceased_on":"2025-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"32db8c05ff960878055586a52f0f794241108802","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11780279/persons-with-significant-control/individual/3a1MqGtIQxzFE4fW7cM5axuil0s"},"name":"Mr Ed Atwell","name_elements":{"forename":"Ed","surname":"Atwell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"13382228","data":{"address":{"address_line_1":"Hyde Park Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"b41b42e55369ed762c76f9ea4a220764c2152bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13382228/persons-with-significant-control/individual/CcLAElPEzhlEZkAAKNYeXVQtc24"},"name":"Mr Thomas Frederick Watson","name_elements":{"forename":"Thomas","middle_name":"Frederick","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382378","data":{"address":{"address_line_1":"102 Martins Road, Flat14","country":"England","locality":"Bromley","postal_code":"BR2 0EF","premises":"Kreuger House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"c7b28e324bdc1a59176615858c7a7631e1d6cf09","kind":"individual-person-with-significant-control","links":{"self":"/company/13382378/persons-with-significant-control/individual/Zzj3Kbdc8w1CpFy7WZRKXoHC2P8"},"name":"Mr Andrei Vlad Mormin","name_elements":{"forename":"Andrei","middle_name":"Vlad","surname":"Mormin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11780279","data":{"address":{"address_line_1":"Wellstones","locality":"Watford","postal_code":"WD17 2AF","premises":"Wellstones House"},"ceased_on":"2019-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"10735a37a641968048891649f3c5cc7ea3d6c576","kind":"individual-person-with-significant-control","links":{"self":"/company/11780279/persons-with-significant-control/individual/U-4r4iArymytBngX2SfEfyyi_vo"},"name":"Mr Glenn Raymond Copper","name_elements":{"forename":"Glenn","middle_name":"Raymond","surname":"Copper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"13382388","data":{"address":{"address_line_1":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1AG","premises":"42 Wyvern Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"8d156ab5cc73413e19f28e6feeb637745f8c6f64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382388/persons-with-significant-control/individual/mmPIZuMHCM7uRsTEr4cEQJLWMgE"},"name":"Matthew Minor","name_elements":{"forename":"Matthew","surname":"Minor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"06198098","data":{"address":{"address_line_1":"Wellingborough Road","country":"England","locality":"Rushden","postal_code":"NN10 6PP","premises":"Crown House"},"etag":"0c89c7265ea08aa5f984ec7405bc14d55aa3b8da","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13082151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06198098/persons-with-significant-control/corporate-entity/tvidM020nLpJ9uaTMQrDP3VkvwA"},"name":"Baron Safety Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"11780279","data":{"address":{"address_line_1":"Wellstones","locality":"Watford","postal_code":"WD17 2AF","premises":"Wellstones House"},"ceased_on":"2025-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"06edf6daaf58bcd2e01b3da908330e1b6fc814d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11780279/persons-with-significant-control/individual/iqcEeiSVeaMPVC5LXgXcnitdxSI"},"name":"Mr Gary Martin Ennis","name_elements":{"forename":"Gary","middle_name":"Martin","surname":"Ennis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"11780319","data":{"address":{"address_line_1":"Alderson Road","country":"England","locality":"Liverpool","postal_code":"L15 1HQ","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"8a760216b51bbd399f05bb55a3c3cd601d5314ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11780319/persons-with-significant-control/individual/SIsx1sAfBFD9XsoN9fUOwQX24fI"},"name":"Miss Hannah Cecilia Atkins","name_elements":{"forename":"Hannah","middle_name":"Cecilia","surname":"Atkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-22"}}
{"company_number":"11781529","data":{"address":{"address_line_1":"Nightingale Corner","address_line_2":"St Mary Cray","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3PS","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"5afa851a7a3f78faf91afd0af9a7c6683d3d8d33","kind":"individual-person-with-significant-control","links":{"self":"/company/11781529/persons-with-significant-control/individual/-eC3_Tfx2e1AFoIMsmrl5itv5vs"},"name":"Miss Gaynor Julie Young","name_elements":{"forename":"Gaynor","middle_name":"Julie","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"SC618939","data":{"address":{"address_line_1":"Royston Mains Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1LB","premises":"18/2"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":1,"year":1979},"etag":"5cac103675d0a65f27148af9fbcfbfe708fd5104","kind":"individual-person-with-significant-control","links":{"self":"/company/SC618939/persons-with-significant-control/individual/2hGS2RNMoPwngvJ60yrKB-KinnY"},"name":"Yegor Yalbachev","name_elements":{"forename":"Yegor","surname":"Yalbachev"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11782949","data":{"address":{"address_line_1":"Clifton Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3PY","premises":"21-23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"c11dc74276d991dd6d75c9818c1eb41e788a6782","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11782949/persons-with-significant-control/individual/rZvZdpVLGyE-0EtL9AhpE5biQxY"},"name":"Mrs Halina Wladyslawa Dabrowska","name_elements":{"forename":"Halina","middle_name":"Wladyslawa","surname":"Dabrowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11783949","data":{"address":{"address_line_1":"Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Mill Pury Hill Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"3b07744440315ebf97e2a7a6a506258e0f849475","kind":"individual-person-with-significant-control","links":{"self":"/company/11783949/persons-with-significant-control/individual/YPFd733ej-YIuK9rr4reKLBRkCs"},"name":"Mr Frederick Gordon Rogers","name_elements":{"forename":"Frederick","middle_name":"Gordon","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11783999","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"3cdad7837c2c61901e9e3aa083c86dc0ea5be345","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11783999/persons-with-significant-control/individual/NghKtuLDjjDtdDSbH0W4AemC6fg"},"name":"James Weller","name_elements":{"forename":"James","surname":"Weller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11785339","data":{"address":{"address_line_1":"35-37 Exchange Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 1DP","premises":"Exchange Street Buildings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ad49f7cc3962f2417970fba214867269de53e4af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11785339/persons-with-significant-control/individual/AixJs6CTvko-chy0R5zVZN-xKEM"},"name":"Mr Daniel Nathan Reginald Williams","name_elements":{"forename":"Daniel","middle_name":"Nathan Reginald","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-24"}}
{"company_number":"11785339","data":{"address":{"address_line_1":"35-37 Exchange Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 1DP","premises":"Exchange Street Buildings"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"fcd3148e1b8b9cc59a351233f25277b08fce7669","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11785339/persons-with-significant-control/individual/BRhw3jNHq6Nn32aA4r2yVFsOS0A"},"name":"Mrs Heather Susan Williams","name_elements":{"forename":"Heather","middle_name":"Susan","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-24"}}
{"company_number":"11789179","data":{"address":{"address_line_1":"Heigham Road","country":"England","locality":"London","postal_code":"E6 2JL","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"0bd531ae3612b5a09619fc8d1298be347ee21b07","kind":"individual-person-with-significant-control","links":{"self":"/company/11789179/persons-with-significant-control/individual/6VCNIjdnqA_izv5x9F_GWVtI-3g"},"name":"Miss Reashmi Bhaskar","name_elements":{"forename":"Reashmi","surname":"Bhaskar","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"11789199","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 7ND","premises":"3"},"ceased_on":"2020-11-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"c02bf18a5408766591aa07b5396de9afc71debcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11789199/persons-with-significant-control/individual/8YVfkb5-lmd0dBcKHMu9feyRkUg"},"name":"Mr Mizan Ahmed","name_elements":{"forename":"Mizan","surname":"Ahmed","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"11789669","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"3a5d09f0b7aa355cab937651bd4b4f23dd2d3fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11789669/persons-with-significant-control/individual/I-lgzRCI0-tDx8ZzR-nvZ_h56zw"},"name":"Mr Herbert Phelps","name_elements":{"forename":"Herbert","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11790609","data":{"address":{"address_line_1":"Hartness Road","address_line_2":"Gilwilly Industrial Estate","country":"England","locality":"Penrith","postal_code":"CA11 9BD","premises":"14a","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"da62bc248425fdad7eb1acbef16e5dd608a1eef6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11790609/persons-with-significant-control/individual/JF1s9Yk_EO1gmwANBfbTxovRibE"},"name":"Mr Roy Upperton","name_elements":{"forename":"Roy","surname":"Upperton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"11790619","data":{"address":{"address_line_1":"Parsons Street","country":"England","locality":"Banbury","postal_code":"OX16 5NB","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"d58c7773767b9ccfa71a554a0049768dc3d4e886","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11790619/persons-with-significant-control/individual/UNaGjaR4wi7lsz1Hfvo1aeL5A9A"},"name":"Miss Laura Jane Ross","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Ross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11791209","data":{"address":{"address_line_1":"Fishponds Road","country":"England","locality":"Sheffield","postal_code":"S13 8FW","premises":"56"},"ceased_on":"2021-03-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a04dbe171669cfae25ed96d8c34cf6be9a4bfa42","kind":"individual-person-with-significant-control","links":{"self":"/company/11791209/persons-with-significant-control/individual/T8lBcBaU8Qs97PdFPpgImqCqowo"},"name":"Mr Peter Fisher","name_elements":{"forename":"Peter","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11791229","data":{"address":{"address_line_1":"Knowle Lane,","country":"United Kingdom","locality":"Cranleigh,","postal_code":"GU6 8JP","premises":"Butcherhouse Farm,","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"92aad93613b196f76a9df8231dd3bd418893977b","kind":"individual-person-with-significant-control","links":{"self":"/company/11791229/persons-with-significant-control/individual/Yg9rd5OsrZVc1oHhR129JQMwAP0"},"name":"Mr Toby James Graham Yeates","name_elements":{"forename":"Toby","middle_name":"James Graham","surname":"Yeates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11791239","data":{"address":{"address_line_1":"Beechley Drive","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 3SH","premises":"69"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"f38633afd1342193a597120d652fde849b68bef6","kind":"individual-person-with-significant-control","links":{"self":"/company/11791239/persons-with-significant-control/individual/aNcqJYxwqodMig_Y5GP2VX-epLM"},"name":"Mr Blessing Mbaruku Nkata","name_elements":{"forename":"Blessing","middle_name":"Mbaruku","surname":"Nkata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11791249","data":{"address":{"country":"England","locality":"Woodsd Park","postal_code":"N12 7DB","premises":"9 Brook Meadow","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"adda064c57c1c4d6961b468cdcff79133d6b7cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791249/persons-with-significant-control/individual/1a7NDNPnOfrrnlgP0AXOpaozOb8"},"name":"Mr Simon Benedict Carleton Gane","name_elements":{"forename":"Simon","middle_name":"Benedict Carleton","surname":"Gane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-28"}}
{"company_number":"11791259","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2LG","premises":"7 Bridleway Gardens","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"52c85f31e80b2ef1afed8460e1a7b2d6d15d91ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791259/persons-with-significant-control/individual/qzlP10ctTfUxKxy33QdqbmLfOlo"},"name":"Mr Terence Andrew Bond","name_elements":{"forename":"Terence","middle_name":"Andrew","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11791259","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2LG","premises":"7 Bridleway Gardens","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"fb703e1a7534cafaf53467eb526c48d7d8a6dee7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791259/persons-with-significant-control/individual/Rl-PIofRvl5UVWI8OsKehk6yuq8"},"name":"Mrs Suzette Francis Bond","name_elements":{"forename":"Suzette","middle_name":"Francis","surname":"Bond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11791279","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Tonyrefail","country":"United Kingdom","locality":"Porth","postal_code":"CF39 8BS","premises":"50 The Meadows"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1974},"etag":"8c2df5a556022f0aae03881861e899e4d2195d1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791279/persons-with-significant-control/individual/879JHs3S5r0OvUaZR9Sbf8G0xb0"},"name":"Mr Paul James Whittam","name_elements":{"forename":"Paul","middle_name":"James","surname":"Whittam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11791309","data":{"address":{"address_line_1":"Nasmyth Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M34 3EF","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"329a6b1a622f900eba3f7a78450ddf0f00d13a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791309/persons-with-significant-control/individual/tFVdrTZsLo7s3y8JvpdDAFSwguY"},"name":"Mr Kevin Kayes","name_elements":{"forename":"Kevin","surname":"Kayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11791329","data":{"address":{"address_line_1":"Grove Gate","address_line_2":"Staplegrove","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6DF","premises":"48 Grove Gate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"7bbe7a3b8f3a08e2ccbd174598765655aaf21ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/11791329/persons-with-significant-control/individual/6bOIniYRix8bA_vE70PtKhXlQ1A"},"name":"Mr Jamie Jonathon Fillingham","name_elements":{"forename":"Jamie","middle_name":"Jonathon","surname":"Fillingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11791919","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"49888e48fbde6630fdcd9c1f935737fa6adc99a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791919/persons-with-significant-control/individual/wlcrHgxIy5f81TR5QsxUjv-zsxI"},"name":"Mr Lee Peter Mansfield","name_elements":{"forename":"Lee","middle_name":"Peter","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"10537829","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6DA","premises":"26 Bosworth Court","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"f3b6545fa90dc9a69bdf0877139d7066f8299d99","kind":"individual-person-with-significant-control","links":{"self":"/company/10537829/persons-with-significant-control/individual/dXaCfDDgstLExHS19BUpcAS4M74"},"name":"Mr Nicholas James Willment","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Willment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11792089","data":{"address":{"address_line_1":"Colchester Road","country":"England","locality":"Edgware","postal_code":"HA8 0QX","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"5b6f153ac58186a0ddd2df8f758d235e04bcb578","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11792089/persons-with-significant-control/individual/OywwXR7RqsBb3UHHk8ZV_P7oepc"},"name":"Mr Cosmin Adrian Petcu","name_elements":{"forename":"Cosmin","middle_name":"Adrian","surname":"Petcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11792109","data":{"address":{"address_line_1":"Oak Street","country":"England","locality":"Romford","postal_code":"RM7 7BS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"56318e009a3e86dd4ee75eef1df427de3faa05e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11792109/persons-with-significant-control/individual/SApSrkv-KE37q122_AtFhrd6wRA"},"name":"Mr Damani Joseph Dias","name_elements":{"forename":"Damani","middle_name":"Joseph","surname":"Dias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11792489","data":{"address":{"address_line_1":"184 St. Marys Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3BT","premises":"Flat 5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"10bd70dfddff462d2ebf37a991a2ccf79d5945a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11792489/persons-with-significant-control/individual/PMafkoGdNpxfqOh7omA_7dUSLSM"},"name":"Mr Terence John Fenn","name_elements":{"forename":"Terence","middle_name":"John","surname":"Fenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-28"}}
{"company_number":"11792509","data":{"address":{"address_line_1":"Woodstock Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 6HG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"4ac3103e70f76c14325c5eacaf45a381979806c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11792509/persons-with-significant-control/individual/-IYc9kId8dDLDfDGTO7GQCva5Ew"},"name":"Mr David Santisi Watson","name_elements":{"forename":"David","middle_name":"Santisi","surname":"Watson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11792999","data":{"address":{"address_line_1":"Westbourne Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2QT","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"198420f95f4abd165bf21c3c56d11d2b8758c09a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"BERRY \u0026 HOTSON LIMITED ACSP","identity_verified_on":"2019-01-28T00:00:00Z","preferred_name":"Debra Harrod"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11792999/persons-with-significant-control/individual/7OBvOp471NRXKYHSRHl1t1sY8_I"},"name":"Mrs Debra Harrod","name_elements":{"forename":"Debra","surname":"Harrod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"08644029","data":{"address":{"address_line_1":"Windmill St","locality":"Gravesend","postal_code":"DA12 1BL","premises":"127-128"},"ceased_on":"2022-03-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"e184ebdc6173a8ecbb75000b4fb2b0558117459d","kind":"individual-person-with-significant-control","links":{"self":"/company/08644029/persons-with-significant-control/individual/BKDouVnjsVEAD1OS7gNJ2FgVgTI"},"name":"Marion Anglestone","name_elements":{"forename":"Marion","surname":"Anglestone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"11793359","data":{"address":{"address_line_1":"Clarence Road","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4LB","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"98c089cc1d1b17a31fa6cbabb9ccaea86806fbdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11793359/persons-with-significant-control/individual/T8bZRB5HI08IUfd1hN0AJOF_c_c"},"name":"Mr Hadrian Peter Cracknell","name_elements":{"forename":"Hadrian","middle_name":"Peter","surname":"Cracknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11794039","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"London","postal_code":"SW1H 0HW","premises":"Office 214, 77"},"ceased_on":"2025-04-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e42e6d01f410b1eda6c6cb437048fb524fa44fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11794039/persons-with-significant-control/individual/w52NOHiUfDlOTcPIyCOBvyhZETo"},"name":"Mr Tomasz Grzegorz Kolodziejczyk","name_elements":{"forename":"Tomasz","middle_name":"Grzegorz","surname":"Kolodziejczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-29"}}
{"company_number":"11794519","data":{"address":{"address_line_1":"Greys Road","address_line_2":"Chickerell","country":"United Kingdom","locality":"Weymouth","postal_code":"DT3 4FS","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"59aa4b95dbc4ce98f8ef9828fba7f1e34b99dce4","kind":"individual-person-with-significant-control","links":{"self":"/company/11794519/persons-with-significant-control/individual/UGZy5cvK2Kv2HIPrJ3LNROKbYIE"},"name":"Mr David Graham Gemmell","name_elements":{"forename":"David","middle_name":"Graham","surname":"Gemmell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"00844139","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV4 7AH","premises":"106 Kenilworth Road","region":"West Midlands"},"etag":"10c7b7aa6731c8ec65ba53d8594a6eac35b9e887","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10728708"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00844139/persons-with-significant-control/corporate-entity/pS1eBPfCxO3W1o20kEGH38t9qLA"},"name":"Whiteley Brooks Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-02"}}
{"company_number":"11795129","data":{"address":{"address_line_1":"8d Richmond Road, Ealing, London","country":"England","locality":"London","postal_code":"W5 5NS","premises":"8d Richmond Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"3d2f5ecc8559bfff7c1a5b4562936802fc50ef93","kind":"individual-person-with-significant-control","links":{"self":"/company/11795129/persons-with-significant-control/individual/9fe8HBV_NAsdK3DwZAfbXzyY9IQ"},"name":"Mr. Rudolf Aroch","name_elements":{"forename":"Rudolf","surname":"Aroch","title":"Mr."},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"11795129","data":{"address":{"address_line_1":"Boston Park Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9RR","premises":"Block C, Flat 45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"099a481cc054a017f5e9499e24cf5cddab0c00d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11795129/persons-with-significant-control/individual/DOkAFQ7t9fZkupXCxEIg4deVLbo"},"name":"Mr Tomas Spisak","name_elements":{"forename":"Tomas","surname":"Spisak","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"11208189","data":{"address":{"address_line_1":"Kingstone","country":"England","locality":"Hereford","postal_code":"HR2 9NE","premises":"Coldwell Radio Station"},"etag":"1f40de6f2d15ca43609c08de463f08579733b83c","identification":{"country_registered":"England","legal_authority":"Ca2006","legal_form":"Limited Company","place_registered":"England","registration_number":"4679225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11208189/persons-with-significant-control/corporate-entity/UhaznzKoxFi4aQLrFAkd2jd8E-8"},"name":"Etl Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-08"}}
{"company_number":"11795139","data":{"address":{"address_line_1":"Joseph Street","country":"England","locality":"Bradford","postal_code":"BD3 9HR","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b4886feb38fbf485b11a4112a0e7da455b9f3a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11795139/persons-with-significant-control/individual/trozyE76ZoC-pV3sRdZoMSwM1QY"},"name":"Mrs Rupinder Jogindersingh Warraich","name_elements":{"forename":"Rupinder","middle_name":"Jogindersingh","surname":"Warraich","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-29"}}
{"company_number":"11795149","data":{"address":{"address_line_1":"Clapgate Gardens","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 9YJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"755db597bf2aa4c419a53aefbd5855a70c8e91b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11795149/persons-with-significant-control/individual/3CjaYExUHeZeddYaA3GfMrD1kYc"},"name":"Mr Arunpal Singh Virk","name_elements":{"forename":"Arunpal","middle_name":"Singh","surname":"Virk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"11146929","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1978},"etag":"bac035ccb35fafd093b87d662d1c8aaa0553b60f","kind":"individual-person-with-significant-control","links":{"self":"/company/11146929/persons-with-significant-control/individual/aktXdxVBJUT89UaQJdb8jutnU9U"},"name":"Mrs Analyn Boysa","name_elements":{"forename":"Analyn","surname":"Boysa","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"02146409","data":{"address":{"country":"England","locality":"Southport","postal_code":"PR9 0PG","premises":"55 Hoghton Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"1680a81aef7cd975b972745a0cfc30225a7ce9f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02146409/persons-with-significant-control/individual/g9JXQ8AaZ_iMSEUcpf4w6cxGLM4"},"name":"Mr Brian Whitfield","name_elements":{"forename":"Brian","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-16"}}
{"company_number":"11795729","data":{"address":{"address_line_1":"Netherne On The Hill","country":"England","locality":"Coulsdon","postal_code":"CR5 1RZ","premises":"14 Beckett Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"af508ebc553a4af83371807c65b799819c91374f","kind":"individual-person-with-significant-control","links":{"self":"/company/11795729/persons-with-significant-control/individual/teimHOUpQEcRB68Koy81CaratOM"},"name":"Mrs Natalie Hall","name_elements":{"forename":"Natalie","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"SC619569","data":{"address":{"address_line_1":"6 Harbour Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4DB","premises":"Harbour Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"10babea188d36f6cd9a6677206421e4faf9d6161","kind":"individual-person-with-significant-control","links":{"self":"/company/SC619569/persons-with-significant-control/individual/KwWgzcWfGxP3xq5CS1EzN6LOkqY"},"name":"Mr William Gray","name_elements":{"forename":"William","surname":"Gray","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"11796039","data":{"address":{"address_line_1":"Invincible Building","address_line_2":"Daedalus Park","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9FX","premises":"Unit 8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5b5afaa042567f0ea3a800c44e98d81a977a5317","kind":"individual-person-with-significant-control","links":{"self":"/company/11796039/persons-with-significant-control/individual/L9YAlaCqvZGh94atfD0D09s_D44"},"name":"Mr Steven Mcculley","name_elements":{"forename":"Steven","surname":"Mcculley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"07738099","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Doncaster Finningley Airport","country":"England","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Meteor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"70f479759ddcb236fd7767ad45de4bdcc32ad24b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07738099/persons-with-significant-control/individual/QM3gK3yMRbm9ByngYZebfPnlLJs"},"name":"Mr Roy Ernest Shelton","name_elements":{"forename":"Roy","middle_name":"Ernest","surname":"Shelton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-17"}}
{"company_number":"NI622409","data":{"address":{"address_line_1":"46 Cadogan Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6HH","premises":"Rushmere House"},"etag":"d5d73ea863a318674217746b6801f4c5d8c45681","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni646190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI622409/persons-with-significant-control/corporate-entity/N_1lQ8LPr9WAltQvNLmZ1ADsf4Q"},"name":"Benmore (No 1) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-24"}}
{"company_number":"08318889","data":{"address":{"address_line_1":"Cotton Court Business Centre","address_line_2":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court Business Centre","region":"Lancashire"},"ceased_on":"2019-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"89400aafb600764f9c8a8c295a4061092b6d2cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/08318889/persons-with-significant-control/individual/bVPcafxQP8w-XFWunPHcjYoOULs"},"name":"Mr Daniel Stephen Ackrill","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Ackrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-25"}}
{"company_number":"10204429","data":{"address":{"address_line_1":"Beaconsfield Road","address_line_2":"Chelwood Gate","country":"England","locality":"Haywards Heath","postal_code":"RH17 7LF","premises":"Coppers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"a3966f2b54b72cfd9603ba08d64a955ca0adfd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10204429/persons-with-significant-control/individual/NcRdJJ32UaZqRoXcWCY-dBoPqsk"},"name":"Mrs Joni Anne Shakles","name_elements":{"forename":"Joni","middle_name":"Anne","surname":"Shakles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"11798419","data":{"address":{"address_line_1":"Flexspace","address_line_2":"Manchester Road","country":"England","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"4d78f8ed63bf3704a98594b74faba6c5f6b12463","kind":"individual-person-with-significant-control","links":{"self":"/company/11798419/persons-with-significant-control/individual/KkkJEz0sm0eO3d88ekPPVgz9phE"},"name":"Mr Mohammad Amin Makvandi","name_elements":{"forename":"Mohammad","middle_name":"Amin","surname":"Makvandi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-30"}}
{"company_number":"11798429","data":{"address":{"address_line_1":"Babbage Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"6 Viewpoint Office Village","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"a655b12394d3f8c7adaeda481adde8c55d3a0a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11798429/persons-with-significant-control/individual/rm-euBZgSx6rwcxPNpt7kPQ6zts"},"name":"Mrs Talia Dee Rogerson","name_elements":{"forename":"Talia","middle_name":"Dee","surname":"Rogerson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"11799479","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8QT","premises":"251"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"c121b7ec299e830ecbf619a8d0054971ac54a5f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11799479/persons-with-significant-control/individual/BVlQkmjenW1rzNEvTBevdX22lNA"},"name":"Miss Ravinder Kaur Mann","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Mann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11799489","data":{"address":{"address_line_1":"The Hollow","address_line_2":"Washington","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 3GR","premises":"Unit C2","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"dc789fe23917385fdc6440cdf4b5b63e9eb6ed41","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11799489/persons-with-significant-control/individual/4iepDgy_xLNnLSY-mr6LOWUcc_s"},"name":"Mr David John Trigg","name_elements":{"forename":"David","middle_name":"John","surname":"Trigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"SC619799","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"4213da2f3e3f82ec4deaf1463f36effae4e528c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC619799/persons-with-significant-control/individual/dm00CkZUan1bk-k6fnKiNaZV2ZE"},"name":"Mrs Lisa Jennifer Edgar","name_elements":{"forename":"Lisa","middle_name":"Jennifer","surname":"Edgar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"SC619799","data":{"address":{"address_line_1":"Bonaly Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 0QB","premises":"94"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"12d83f9ed925375c54dd1c80b518af17a36f272b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC619799/persons-with-significant-control/individual/bVoEmu-DQbypNpEzs7oG6sX3fo0"},"name":"Mr Steven Edgar","name_elements":{"forename":"Steven","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11800379","data":{"address":{"address_line_1":"First Floor","country":"England","locality":"London","postal_code":"SW1X 8AT","premises":"58 Eaton Place","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"4f4f09fd8b6c4b143a38758eb612c3680db05660","kind":"individual-person-with-significant-control","links":{"self":"/company/11800379/persons-with-significant-control/individual/pDTy7HZsl4Yr2N9sQ-b-jkgiJhk"},"name":"Ghalia Gharbawi","name_elements":{"forename":"Ghalia","surname":"Gharbawi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11800419","data":{"address":{"address_line_1":"Charlcombe Rise","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 8NB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"22f42515edd74662da7d38535471e2c60b192b6b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"ARCHELM ACSP","identity_verified_on":"2019-03-01T00:00:00Z","preferred_name":"Steven Paul Book"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11800419/persons-with-significant-control/individual/nL3S62QeInc1NCogKlYQexDZsI0"},"name":"Mr Steven Paul Book","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Book","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11800419","data":{"address":{"address_line_1":"Charlcombe Rise","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 8NB","premises":"35"},"ceased_on":"2026-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"0228265d6190b15e455bce8213afb8ce4cf5ae6d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11800419/persons-with-significant-control/individual/fzFyuAbZUt7DJFQNLBH5XqomM8E"},"name":"Mrs Jane Rosalind Book","name_elements":{"forename":"Jane","middle_name":"Rosalind","surname":"Book","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11800429","data":{"address":{"address_line_1":"Church View","address_line_2":"Bilsthorpe","country":"United Kingdom","locality":"Newark","postal_code":"NG22 8TB","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"eaec3c4ea1fb6760d5fad6099d2071812933caba","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11800429/persons-with-significant-control/individual/P20FRIy9xyNP_UGzIXzfBkRGQq4"},"name":"Mr Patrick Thomas Stobart","name_elements":{"forename":"Patrick","middle_name":"Thomas","surname":"Stobart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11800469","data":{"address":{"address_line_1":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 6RU","premises":"79 Gally Hill Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"349777a879c8cdf2310749c9069f8268df9e505f","kind":"individual-person-with-significant-control","links":{"self":"/company/11800469/persons-with-significant-control/individual/JJcc2a5VME538_Sqvo5W6tsR1XY"},"name":"Mrs Deborah Valentine Campbell","name_elements":{"forename":"Deborah","middle_name":"Valentine","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-31"}}
{"company_number":"11800469","data":{"address":{"address_line_1":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 6RU","premises":"79 Gally Hill Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"720e70d480f58eb00437625c82624493ce5d03bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11800469/persons-with-significant-control/individual/lCjSv_pi4rv-PjUrFZDON0l5ylw"},"name":"Mr John Charles Campbell","name_elements":{"forename":"John","middle_name":"Charles","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-31"}}
{"company_number":"11801689","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"7e502643c135ee0342bffaa4c217b2d34ec0e01a","kind":"individual-person-with-significant-control","links":{"self":"/company/11801689/persons-with-significant-control/individual/whMolokKJBDllZHDfuPCLG85nGA"},"name":"Alan Clive Mountford","name_elements":{"forename":"Alan","middle_name":"Clive","surname":"Mountford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11801729","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-05-15","etag":"41050141cd3eb86ed63d4c211e6574d02b7b2ecc","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11801729/persons-with-significant-control/corporate-entity/BhjIKJHKCXlihJCtznjsXSwwgoU"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11802289","data":{"address":{"address_line_1":"Ffordd Pennant","address_line_2":"Eglwysbach","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL28 5UN","premises":"Tyn Celyn"},"ceased_on":"2019-08-01","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1987},"etag":"41417eba10afea1959ad2a39790cfe1b246aa245","kind":"individual-person-with-significant-control","links":{"self":"/company/11802289/persons-with-significant-control/individual/PQt8k_NlasxoNRh4KNS3AhRqlGM"},"name":"Ms Rachel Lloyd","name_elements":{"forename":"Rachel","surname":"Lloyd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11802309","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8QH","premises":"1096"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"27c3d417672a259b2f81acdb671f594cf024a62c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11802309/persons-with-significant-control/individual/Nslphkfp0ScyE8NxbB3p7NCH8VY"},"name":"Mrs Nalini Thivakaran","name_elements":{"forename":"Nalini","surname":"Thivakaran","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11802309","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8QH","premises":"1096"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"b43533edfa9c89611336a43149bf1c38a5cad808","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11802309/persons-with-significant-control/individual/lT0Mk0JikqUlWSQjPoeH5yCG6s4"},"name":"Mr Kanagasundaram Thivakaran","name_elements":{"forename":"Kanagasundaram","surname":"Thivakaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11807489","data":{"address":{"address_line_1":"Lyng Hall Lanr","address_line_2":"Wood Norton","country":"United Kingdom","locality":"Dereham","po_box":"NR20 5BJ","postal_code":"NR20 5BJ","premises":"Bluebell Barn","region":"Norfolk"},"etag":"d73ffda78e3a5b6ee40254943ff540ab2d046c6f","identification":{"legal_authority":"Company Law","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11807489/persons-with-significant-control/corporate-entity/CYZXr-y8p5g8FkA9_VyzcowXpwA"},"name":"Focussed Finance Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-05"}}
{"company_number":"11807489","data":{"address":{"address_line_1":"Riverview Drive","address_line_2":"Upton","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 6BH","premises":"4","region":"Norfolk"},"etag":"5229b2111f0631e36ac019c48fc44f1816c1272c","identification":{"legal_authority":"Company Law","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11807489/persons-with-significant-control/corporate-entity/5nSbGj34go0rxGhC1u1tnjx1VRc"},"name":"Bite The Cherry Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-05"}}
{"company_number":"11807489","data":{"address":{"address_line_1":"Mare Fen","address_line_2":"Littleport","country":"United Kingdom","locality":"Ely","postal_code":"CB6 1RH","premises":"Foxwood Lodge","region":"Cambridgeshire"},"etag":"ec6860678f9d07c4caf2aa010e3d043ee522931a","identification":{"legal_authority":"Company Law","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11807489/persons-with-significant-control/corporate-entity/MlSrMNg4QL9JUrLER8N3op7H2I8"},"name":"Cambridge Innovation Park Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-05"}}
{"company_number":"11808109","data":{"address":{"address_line_1":"Suffolk Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 4DE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"9672654bed4925a97e1bff5b47bdb28769ab8086","kind":"individual-person-with-significant-control","links":{"self":"/company/11808109/persons-with-significant-control/individual/a1Nd-kVinG6_L5GxC7yBjPzIqAA"},"name":"Mr Richard Derek Clayton","name_elements":{"forename":"Richard","middle_name":"Derek","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"11808449","data":{"address":{"address_line_1":"Bassett Avenue","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4TZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"3d98966097acb36e775c64639b7c61b5ec9cbb15","kind":"individual-person-with-significant-control","links":{"self":"/company/11808449/persons-with-significant-control/individual/NQBJ1_uQwsyS5MORg7_QF3p2W1E"},"name":"Miss Zoe Jane Hudson","name_elements":{"forename":"Zoe","middle_name":"Jane","surname":"Hudson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"10517189","data":{"address":{"address_line_1":"326 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2PT","premises":"12 Angel Gate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"73fcfc01ac171b1d8fb52064d14e04f8bfae50c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10517189/persons-with-significant-control/individual/jvx5Ax1F0EjPuFJ4131u3MZ_N_g"},"name":"Mr Thomas Peter Moore","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-12-08"}}
{"company_number":"11808459","data":{"address":{"country":"England","locality":"Pinner","postal_code":"HA5 3NR","premises":"111 Hazeldene Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"5cb0632f75d371f5b15367f172a3e5f9045267ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11808459/persons-with-significant-control/individual/XMHgpaCdYJsDdenfGit-TitRc_o"},"name":"Mr Rodney Boatswain","name_elements":{"forename":"Rodney","surname":"Boatswain","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-05"}}
{"company_number":"11808459","data":{"address":{"country":"England","locality":"Pinner","postal_code":"HA5 3NR","premises":"111 Hazeldene Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"e592826b3c7f7c8d216ccf03d0c450748c5786e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11808459/persons-with-significant-control/individual/q0zMKqqitDHeMcp6xUobofGG5qQ"},"name":"Mr Paul Feneley","name_elements":{"forename":"Paul","surname":"Feneley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-05"}}
{"company_number":"11808459","data":{"address":{"country":"England","locality":"Pinner","postal_code":"HA5 3NR","premises":"111 Hazeldene Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ef5b29f8857a9cc151ff954ee6208ff289808848","kind":"individual-person-with-significant-control","links":{"self":"/company/11808459/persons-with-significant-control/individual/uIWkakLcb2jaNsUOrfII4vxgQ_8"},"name":"Miss Katherine Whittle","name_elements":{"forename":"Katherine","surname":"Whittle","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-05"}}
{"company_number":"11809179","data":{"address":{"address_line_1":"Braintree Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7NA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"1c00dbdfab07873e56affd70dc9336492e104b6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11809179/persons-with-significant-control/individual/7XHzjSaMMYMA0sqqXzwxYwxymG4"},"name":"Mr Raimondas Buisas","name_elements":{"forename":"Raimondas","surname":"Buisas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"01672359","data":{"address":{"address_line_1":"Ramshill","country":"England","locality":"Petersfield","postal_code":"GU31 4AT","premises":"Trademark House"},"ceased_on":"2019-05-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"83b3f1d67f802527221fb9f25cf0c7ffd49648d8","kind":"individual-person-with-significant-control","links":{"self":"/company/01672359/persons-with-significant-control/individual/BKUQqvaoodmxEHVUBiNnm9TKOHo"},"name":"Mrs Debra Ann Harrington-Johnson","name_elements":{"forename":"Debra","middle_name":"Ann","surname":"Harrington-Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11809199","data":{"address":{"address_line_1":"83-87 Pottergate","country":"England","locality":"Norwich","postal_code":"NR2 1DZ","premises":"The Gateway","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"0c4fa938cbf8bf8a806e991bd634a0f4133c59ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11809199/persons-with-significant-control/individual/dxFK9Ete-mo2ZWOgjhZsAafGtFg"},"name":"Mr Jamie Playford","name_elements":{"forename":"Jamie","surname":"Playford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-06"}}
{"company_number":"11809979","data":{"address":{"address_line_1":"73 Liverpool Road","country":"United Kingdom","locality":"Crosby","postal_code":"L23 5SE","premises":"Ground Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f6a2a21c7dbc6c952cd80c4ade5c6f7f840edddc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11809979/persons-with-significant-control/individual/85RxV0Ic9IikppP9aDUXSKp7S5U"},"name":"Mr Kevin Leary","name_elements":{"forename":"Kevin","surname":"Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"11810759","data":{"address":{"address_line_1":"Manor Mill Lane","country":"England","locality":"Leeds","postal_code":"LS11 8LQ","premises":"Unit 2, Manor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"c40f74d3d71330a8916f05f0e0ad5a96983c79f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11810759/persons-with-significant-control/individual/IBz31z5AlUTLcYPAXRUCsgcPW6k"},"name":"Mr Phillip Maurice Byrne","name_elements":{"forename":"Phillip","middle_name":"Maurice","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-06"}}
{"company_number":"11810759","data":{"address":{"address_line_1":"Manor Mill Lane","country":"England","locality":"Leeds","postal_code":"LS11 8LQ","premises":"Unit 2, Manor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"9e731cf09b736ab70e7c7f603cc73438c0eb9596","kind":"individual-person-with-significant-control","links":{"self":"/company/11810759/persons-with-significant-control/individual/s0PIsSD1yNfe9C4kjrOgZCjQUns"},"name":"Mr Dominic Alexander Byrne","name_elements":{"forename":"Dominic","middle_name":"Alexander","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-02-06"}}
{"company_number":"11812209","data":{"address":{"address_line_1":"Parade","address_line_2":"Willowhayne Crescen","country":"England","locality":"East Preston","postal_code":"BN16 1NS","premises":"9","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"c7b02fbb0481ab6d58b7d78d3d86744610551624","kind":"individual-person-with-significant-control","links":{"self":"/company/11812209/persons-with-significant-control/individual/pjrkoHopCMdOJfVL3qTvXJGh1p8"},"name":"Mr Hajratullah Darghai","name_elements":{"forename":"Hajratullah","surname":"Darghai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-07"}}
{"company_number":"OC425959","data":{"address":{"address_line_1":"35 Olney Road","country":"United Kingdom","locality":"Lavendon","postal_code":"MK46 4EU","premises":"Robert Brannan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"361df403df93134b2de3a43a172f238123c39d91","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425959/persons-with-significant-control/individual/6PM37q3KdxELHl4Ja8Qu82DnVbY"},"name":"Robert Brannan","name_elements":{"forename":"Robert","surname":"Brannan"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2019-02-07"}}
{"company_number":"11812779","data":{"address":{"address_line_1":"Thorold Gardens","address_line_2":"Barkston","country":"England","locality":"Grantham","postal_code":"NG32 2NR","premises":"3","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"cfb2f7de1028d6c55169e5bf95659ce4e081fb88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11812779/persons-with-significant-control/individual/kiOeU0s2YcI4BZtFRmkW0jgFa3Q"},"name":"Mr Robert Gordon Lane","name_elements":{"forename":"Robert","middle_name":"Gordon","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"11812779","data":{"address":{"address_line_1":"Thorold Gardens","address_line_2":"Barkston","country":"England","locality":"Grantham","postal_code":"NG32 2NR","premises":"3","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"48afd23de4a3cc7ff59e6f9d4dbae3e3f972e0e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11812779/persons-with-significant-control/individual/BRxI84KnvFDdjuIGWT-hHHFFMeI"},"name":"Mrs Hannah Allison Lane","name_elements":{"forename":"Hannah","middle_name":"Allison","surname":"Lane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"11812799","data":{"address":{"address_line_1":"Wyther Lane Industrial Estate","address_line_2":"Off Wyther Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS5 3BT","premises":"Unit 3","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"581d446a7bdebf3b26bfcc0ade5f35a9cb78f6d6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11812799/persons-with-significant-control/individual/CQjGTsL62bBI8f_HoMM1L8RquqM"},"name":"Mr Philip Christopher Francis Shaw","name_elements":{"forename":"Philip","middle_name":"Christopher Francis","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"11812809","data":{"address":{"address_line_1":"Station Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"181-183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"0bb1a5990257b1d0c0063bf620b511ba36a83825","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11812809/persons-with-significant-control/individual/iMqZKUPtTY2kMsZvu-ZPosHhs1Y"},"name":"Mr Malcolm Laurence Drakes","name_elements":{"forename":"Malcolm","middle_name":"Laurence","surname":"Drakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"11813019","data":{"address":{"address_line_1":"Osney Mead","locality":"Oxford","postal_code":"OX2 0ES","premises":"Riverside House","region":"Oxfordshire"},"ceased_on":"2024-03-28","etag":"97739fac3ce6d48977bbd900e90a38c5d5cd6550","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11434342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11813019/persons-with-significant-control/corporate-entity/VJsrp9aORDCdxoDoU361Zl2-MD4"},"name":"Rebellion Entertainment Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-07"}}
{"company_number":"11813029","data":{"address":{"address_line_1":"Buxton Road","country":"United Kingdom","locality":"Cheshire","postal_code":"SK2 6LS","premises":"35-51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"8c6aa88fcdc4c4492a1b4ed63e5653fdf8889b2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11813029/persons-with-significant-control/individual/yn9eTdly1BemMOHzbbpQzSdv6og"},"name":"Mr Asif Mohammed Rashid","name_elements":{"forename":"Asif","middle_name":"Mohammed","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"11813029","data":{"address":{"address_line_1":"Buxton Road","country":"United Kingdom","locality":"Cheshire","postal_code":"SK2 6LS","premises":"35-51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"4d60755b04b296546a353a329e909a9a7256bd1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11813029/persons-with-significant-control/individual/vkNl4JYC9miIFUYxVTCZ2I8wzlo"},"name":"Mr Shahzad Mohammed Rashid","name_elements":{"forename":"Shahzad","middle_name":"Mohammed","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"07928459","data":{"address":{"address_line_1":"Cottenham","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 8SN","premises":"19 Church Lane"},"ceased_on":"2019-04-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"850060c8f166a0cbb1f2c987314409c4c8d535a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07928459/persons-with-significant-control/individual/46-jtfjbV5mrYqzx71PjtixOnQo"},"name":"Mr Gerard Francis Banaszkiewicz","name_elements":{"forename":"Gerard","middle_name":"Francis","surname":"Banaszkiewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-14"}}
{"company_number":"07928459","data":{"address":{"address_line_1":"Cottenham","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 8SN","premises":"19 Church Lane"},"ceased_on":"2019-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"7c34061cb544de68f19df2903127f81baeb7b7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/07928459/persons-with-significant-control/individual/zIcYmz1uBdg3QALT9aOnZxVm9Fs"},"name":"Mrs Deborah Banaszkiewicz","name_elements":{"forename":"Deborah","surname":"Banaszkiewicz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-14"}}
{"company_number":"11813769","data":{"address":{"address_line_1":"Hermon Hill Flat 2","country":"England","locality":"London","postal_code":"E18 1QB","premises":"110","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"abf9eef413d13832c7d07da3c8c2e6e474fb6ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/11813769/persons-with-significant-control/individual/9MxFoyqfw64IhDynpUrnUGdzGeM"},"name":"Mr Titus Ionascu","name_elements":{"forename":"Titus","surname":"Ionascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"11813799","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AP","premises":"Newstead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"e5a93e25391d965808d71ba05de1170bf8e33996","kind":"individual-person-with-significant-control","links":{"self":"/company/11813799/persons-with-significant-control/individual/GIKnuEyW9ZCnZtsxFvpfi-4dHGg"},"name":"Mr Carl Peter Berry","name_elements":{"forename":"Carl","middle_name":"Peter","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"08379509","data":{"address":{"address_line_1":"Breach Road","address_line_2":"Brown Edge","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 8TR","premises":"Clay Lake Farm","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"8eaf3aafda2bb8471bf7ff461ee5809dbd5c576c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08379509/persons-with-significant-control/individual/TEmIY_Nd-lFmoe8IoYYsTgqH0a4"},"name":"Mrs Susan Mountford","name_elements":{"forename":"Susan","surname":"Mountford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11814089","data":{"address":{"address_line_1":"Liverpool Terrace","locality":"Worthing","postal_code":"BN11 1TA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"bf461b9015688a8770629400b6785ff85dfcd888","kind":"individual-person-with-significant-control","links":{"self":"/company/11814089/persons-with-significant-control/individual/AWLFSkvvP9MtkoDVJrVXpk_aZUc"},"name":"Mr Andrew John Cheesman","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Cheesman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-07"}}
{"company_number":"11814549","data":{"address":{"address_line_1":"Hadrian Court","country":"United Kingdom","locality":"Brampton","postal_code":"CA8 1BB","premises":"1","region":"Cumbria"},"ceased_on":"2020-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"d3cce46bc1b15f42587ce87b0664d9584edcb68a","kind":"individual-person-with-significant-control","links":{"self":"/company/11814549/persons-with-significant-control/individual/Q0k0Or5saOCS8Ao7oxhq8eP6TzE"},"name":"Mrs Pauline Joan House","name_elements":{"forename":"Pauline","middle_name":"Joan","surname":"House","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"11814549","data":{"address":{"address_line_1":"Catherton","address_line_2":"Stirchley","country":"England","locality":"Telford","postal_code":"TF3 1YS","premises":"14"},"ceased_on":"2020-07-10","etag":"908404d48fa616016869f07a038a105979987b78","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11812773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11814549/persons-with-significant-control/corporate-entity/-fKxHGVd3TdtZITiMRW6SRiiQDY"},"name":"Betheltours Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-08"}}
{"company_number":"11815319","data":{"address":{"address_line_1":"Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited The Manor House 260"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"a6523c444ebb028b0911355f84343e2edae62b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11815319/persons-with-significant-control/individual/moqYXJrkQtLOvR5XO8D2dH_KFkg"},"name":"Mr Dean Lawrence","name_elements":{"forename":"Dean","surname":"Lawrence","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"11816109","data":{"address":{"address_line_1":"Langholm Drive","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2TP","premises":"118","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6363e43ce5d81e1f6e760e193d24c0a031c7e55b","kind":"individual-person-with-significant-control","links":{"self":"/company/11816109/persons-with-significant-control/individual/TbtG19fXiOXBCgmEDnRgq1n-Hxc"},"name":"Mr David Christian Mason","name_elements":{"forename":"David","middle_name":"Christian","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"11816109","data":{"address":{"address_line_1":"Langholm Drive","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2TP","premises":"118","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"b9d194cf18e865c18abe8731480063822c351c28","kind":"individual-person-with-significant-control","links":{"self":"/company/11816109/persons-with-significant-control/individual/hdCJK93tFXWhhVBpt4McimvCu5E"},"name":"Mrs Joanna Charlotte Mason","name_elements":{"forename":"Joanna","middle_name":"Charlotte","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"11816559","data":{"address":{"address_line_1":"10 Indurent Park","country":"United Kingdom","locality":"Gloucester","postal_code":"GL10 3EZ","premises":"Procook"},"etag":"4a866af8d450bb88cdc07b22577c1d149dc6ccf8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"06639057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11816559/persons-with-significant-control/corporate-entity/0sKSJ0pHl8jFNnuFytvC-_UNKvI"},"name":"Procook Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"03515429","data":{"address":{"address_line_1":"Aston Hughes \u0026 Co","address_line_2":"Selby Towers","locality":"29 Princes Drive","postal_code":"LL29 8PE","region":"Colwyn Bay"},"country_of_residence":"New Zealand","date_of_birth":{"month":4,"year":1944},"etag":"60a97472c51f3e2d8609a3bf5aed6db18f45a461","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03515429/persons-with-significant-control/individual/7fqRvYyW9ywumh7-xiDP6yk6Cu0"},"name":"Mr John Francis Rolfe","name_elements":{"forename":"John","middle_name":"Francis","surname":"Rolfe","title":"Mr"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-11"}}
{"company_number":"11817509","data":{"address":{"address_line_1":"Morris Street","address_line_2":"Birtley","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 1DU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"7ca0173dc8f2ce6eaca637829bb2fd5f276e0b31","kind":"individual-person-with-significant-control","links":{"self":"/company/11817509/persons-with-significant-control/individual/I2bk4PILXqYQrPDLugWvwW2wnF4"},"name":"Mrs Alina Burdulea","name_elements":{"forename":"Alina","surname":"Burdulea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"NI658899","data":{"address":{"address_line_1":"Millwater Lodge","country":"United Kingdom","locality":"Crumlin","postal_code":"BT29 4XR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"a535faeec0956351b5c71d58c43fc645097aa8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI658899/persons-with-significant-control/individual/y2F6UGlO2OhnNCKFMiTiSH8E-tA"},"name":"Mr Stephen Mccann","name_elements":{"forename":"Stephen","surname":"Mccann","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11817709","data":{"address":{"address_line_1":"Dunton Road","country":"England","locality":"Laindon","postal_code":"SS15 4DB","premises":"The Old Granary","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"7aab68972d7f9afc561eb5a6fde603f4a6bd004c","kind":"individual-person-with-significant-control","links":{"self":"/company/11817709/persons-with-significant-control/individual/sRcSZpNc5YBlbBHjGIPhrb-I5Y0"},"name":"Mr Neil David Burns","name_elements":{"forename":"Neil","middle_name":"David","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11817899","data":{"address":{"address_line_1":"Harding Close","country":"United Kingdom","locality":"London","postal_code":"SE17 3UJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"cd489d4c64f8ffa0d01b5004e60ec7d1d5b7c03a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11817899/persons-with-significant-control/individual/i0QUFPDgruZdIeB07dOVX-wyJvA"},"name":"Marianne Ogunoshun","name_elements":{"forename":"Marianne","surname":"Ogunoshun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11725489","data":{"address":{"address_line_1":"Mercia Business Village","address_line_2":"Torwood Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 8HX","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"538fd3d56379da25d8dcc754975c1066e1ddb857","kind":"individual-person-with-significant-control","links":{"self":"/company/11725489/persons-with-significant-control/individual/2aBY8uc3NlJUIx6xhZVRv1nsfm0"},"name":"Ms Debbie Louise Nash","name_elements":{"forename":"Debbie","middle_name":"Louise","surname":"Nash","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-01"}}
{"company_number":"11818169","data":{"address":{"address_line_1":"Dolwen Road","address_line_2":"Old Colwyn","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 8UP","premises":"22","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"b0c8c4f2e8c1950d8a67635440d037927aacf38d","kind":"individual-person-with-significant-control","links":{"self":"/company/11818169/persons-with-significant-control/individual/hwjogh-k_i_TegVNMpC7XbkjhLI"},"name":"Mr Neil Coleclough","name_elements":{"forename":"Neil","surname":"Coleclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11818179","data":{"address":{"address_line_1":"Park Road","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 9JQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"78a8cf973bc24bc7df93bd1360b8b148f0a89baa","kind":"individual-person-with-significant-control","links":{"self":"/company/11818179/persons-with-significant-control/individual/l7wlS9fDAxUc_Or6Wul27yuf0Xs"},"name":"Mrs Jane Catherine Cavanagh","name_elements":{"forename":"Jane","middle_name":"Catherine","surname":"Cavanagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11818369","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"bc1ac32ca675c4dca9cdb12178e53c8ba755ba4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11818369/persons-with-significant-control/individual/ye5N0dfzJ9RI_cEkn3zLTWXfY7s"},"name":"Alex Taylor","name_elements":{"forename":"Alex","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11818379","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Harrow","postal_code":"HA2 8AY","premises":"83a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"fff4f932d9824a5dda07f39bbdcadf64585d2495","kind":"individual-person-with-significant-control","links":{"self":"/company/11818379/persons-with-significant-control/individual/hp6DJgyCsarGXf_Y9Q35LTmZprg"},"name":"Mr Ehsan Hassan","name_elements":{"forename":"Ehsan","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"SC620809","data":{"address":{"address_line_1":"Knoweholm","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 4HB","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"187715d89f099122bbe5bc903429f1891e4e71ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620809/persons-with-significant-control/individual/AXhu0X9oSUfhnkKGV398EtVI6xg"},"name":"Mr Neil Thomas Haddow","name_elements":{"forename":"Neil","middle_name":"Thomas","surname":"Haddow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11818389","data":{"address":{"address_line_1":"Cardigan Street","country":"England","locality":"Luton","postal_code":"LU1 1RP","premises":"55","region":"Bedfordshire"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"c7b5da2c12b0517446cade7edc1485df48c47c85","kind":"individual-person-with-significant-control","links":{"self":"/company/11818389/persons-with-significant-control/individual/OtX3tjfmwGyZ28na10c0RsbAOPU"},"name":"Miss Charanjit Kaur","name_elements":{"forename":"Charanjit","surname":"Kaur","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11141839","data":{"address":{"address_line_1":"Abbeydale Road","country":"England","locality":"Sheffield","postal_code":"S7 1FP","premises":"344"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"6629a29a4e9b316b6bd540e58ff3657eb12892d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141839/persons-with-significant-control/individual/354GX8WYMAsUqL5mssIeERJdX18"},"name":"Ms Christina Papageorgiou","name_elements":{"forename":"Christina","surname":"Papageorgiou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11818449","data":{"address":{"address_line_1":"Lotus Drive","country":"England","locality":"Cannock","postal_code":"WS11 4QU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ddf175c18a652ba66d092a0c591abe6238cd2efb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11818449/persons-with-significant-control/individual/sUqyK-Z0vr_H-VPd2RGPRuZDBB4"},"name":"Lee Dixon","name_elements":{"forename":"Lee","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11818459","data":{"address":{"address_line_1":"Nine Acres Close","country":"England","locality":"Hayes","postal_code":"UB3 1SW","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"2395bbe29bebff7c6a68ba26600f01624464bc50","kind":"individual-person-with-significant-control","links":{"self":"/company/11818459/persons-with-significant-control/individual/1pnkv2-9PxzKS9wg-Lc3nAfkRlU"},"name":"Mr Gurpreet Sandhu","name_elements":{"forename":"Gurpreet","surname":"Sandhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11818469","data":{"address":{"address_line_1":"Wergs Hall","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV8 2HG","premises":"41 Sparrows Nest"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1947},"etag":"ab3706c327a6cc72983277c204d4aa80d03056b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11818469/persons-with-significant-control/individual/Q1SIqPwxb7oTaBnyNMinokcIB28"},"name":"Mr Paul Lindsey-Jones","name_elements":{"forename":"Paul","surname":"Lindsey-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11818489","data":{"address":{"address_line_1":"Kentmere Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 2RZ","premises":"11","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"611ae925350177d2d2502c8765d5a04d38a5c5a9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11818489/persons-with-significant-control/individual/CDRRi7vO4Zc3rzQTJxOpH6Ku3VQ"},"name":"Mrs Karen Suzanne Brady","name_elements":{"forename":"Karen","middle_name":"Suzanne","surname":"Brady","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11818489","data":{"address":{"address_line_1":"Kentmere Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 2RZ","premises":"11","region":"Worcestershire"},"ceased_on":"2025-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"70b723a3dffb253038121f04fe960d5c7d78d502","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11818489/persons-with-significant-control/individual/PwACVNnVurs9KvyOkybVSIyE9kw"},"name":"Mr Dean Andrew Brady","name_elements":{"forename":"Dean","middle_name":"Andrew","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11818509","data":{"address":{"address_line_1":"Whitegate Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9DG","premises":"39a"},"ceased_on":"2019-06-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6b0ebe014b82583dc49fb27a08651e779a77a653","kind":"individual-person-with-significant-control","links":{"self":"/company/11818509/persons-with-significant-control/individual/XBm0qJDsiaqO-aw2GB75TM7-vlU"},"name":"Miss Lauran Cook","name_elements":{"forename":"Lauran","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"06586089","data":{"address":{"address_line_1":"Barns Lane","country":"England","locality":"Burford","postal_code":"OX18 4NF","premises":"Wayside House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"b7c30910defc77a9ac7baeff3fe999ae90e679c5","kind":"individual-person-with-significant-control","links":{"self":"/company/06586089/persons-with-significant-control/individual/XznE-g4auMkwI9WyJ87PxAh96pM"},"name":"Mrs Angela Margaret Williams","name_elements":{"forename":"Angela","middle_name":"Margaret","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-07"}}
{"company_number":"11160009","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1981},"etag":"7d1b3bcc1b73fc81c96ba8b4a55a545fe22515ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11160009/persons-with-significant-control/individual/pOA4vdpr2mGF1m7MVyW_WmXUN6g"},"name":"Mrs Jenilyn Munsayac","name_elements":{"forename":"Jenilyn","surname":"Munsayac","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11818819","data":{"address":{"address_line_1":"Bryn Rhedyn","address_line_2":"Pencoed","country":"United Kingdom","locality":"Bridgend","postal_code":"CF35 6TL","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"0bd4308054e1694c3b626085077661b84fa924c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11818819/persons-with-significant-control/individual/pg7jQblqWWtMC1B__-pRode5b4w"},"name":"Mr Martin James Grover","name_elements":{"forename":"Martin","middle_name":"James","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11818839","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN33 1DN","premises":"235"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"2b024fa7d580a02588a5650c21193c61913f102e","kind":"individual-person-with-significant-control","links":{"self":"/company/11818839/persons-with-significant-control/individual/03_GCwWa7JY-ZEApNM-Mv4aXnDo"},"name":"Mr Thomas Howse","name_elements":{"forename":"Thomas","surname":"Howse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11819389","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11819389 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"f2c769976b06cbda95a2f8c3ba4383507774cf88","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11819389/persons-with-significant-control/individual/FN21f4C0xP0caxWiVkWt29rXblc"},"name":"Mr Matthew Robert Boyd","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11819389","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11819389 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"1d17860230bbb9c493c3d0480041f8362e00779c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11819389/persons-with-significant-control/individual/YG887a9xXime7rgDXYNv4dtF2Bg"},"name":"Mrs Rachel Kyle Boyd","name_elements":{"forename":"Rachel","middle_name":"Kyle","surname":"Boyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11819399","data":{"address":{"address_line_1":"Princes Park Close","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1LB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"f7ab5bd4b7e9d1c3dbf06c8f3bcfb9c14c01a02f","kind":"individual-person-with-significant-control","links":{"self":"/company/11819399/persons-with-significant-control/individual/Pu2rK5IGxScMct45ezS0_2ghWDY"},"name":"Mr Akshay Chadha","name_elements":{"forename":"Akshay","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11819409","data":{"address":{"address_line_1":"Stuart Road","address_line_2":"East Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8XG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"69fdcb5c906bf859e9ba1d0d33ec2340fc4ace4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11819409/persons-with-significant-control/individual/Ab0KmCiF83yv5OYD7Jcm6m__Rxk"},"name":"Mrs Bernadette Covo","name_elements":{"forename":"Bernadette","surname":"Covo","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11819419","data":{"address":{"address_line_1":"106 Crouch Hill","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"N8 9DY","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c0d2d64517f62dcd59308c92af32ca6334933e99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11819419/persons-with-significant-control/individual/Gj8uhGO7EvgeWWlkBtIf6Yp1KB4"},"name":"Miss Gabriela Nedelcia","name_elements":{"forename":"Gabriela","surname":"Nedelcia","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11819429","data":{"address":{"address_line_1":"Lawrence Road","country":"England","locality":"London, London","postal_code":"SE25 5AA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"b8325f9a22d2915bc73b06c8bb6b36e79089f31e","kind":"individual-person-with-significant-control","links":{"self":"/company/11819429/persons-with-significant-control/individual/Cgj2nI7QB9UGXBCUoby1iqMzxoQ"},"name":"Mr Raimondas Preiksaitis","name_elements":{"forename":"Raimondas","surname":"Preiksaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"10055699","data":{"address":{"address_line_1":"Robins Road","address_line_2":"Burntwood Business Park Zone 3","locality":"Burntwood","postal_code":"WS7 3XB","premises":"Unit 25","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"580f684f8c43b0d0f22a400fe9d3768706296ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/10055699/persons-with-significant-control/individual/bKJmYzxiocHleev9ybcDlTF7hNE"},"name":"Mr Mitchell Chance","name_elements":{"forename":"Mitchell","surname":"Chance","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11169519","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1AF","premises":"P J Livesey Holdings"},"ceased_on":"2024-07-22","etag":"15d4dc122d94e0e66c7132d08971012d63187899","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07311250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11169519/persons-with-significant-control/corporate-entity/Ju_cvdkx7ZCa0uFXg_MoY3Gfv6A"},"name":"P J Livesey Homes Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-02"}}
{"company_number":"SC620869","data":{"address":{"address_line_1":"Route Des Fusillés De La Résistance 1940 1945","country":"France","locality":"Suresnes","postal_code":"92150","premises":"67"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1986},"etag":"66dbf5ad1c1044a92de6dc8427444da5b949ad0c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620869/persons-with-significant-control/individual/XD-obP8XSs3s69J5upqD-n_skRM"},"name":"Katherine Anne Golding","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Golding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11820089","data":{"address":{"address_line_1":"Brownmoor Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 0TN","premises":"38"},"ceased_on":"2019-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"6c83ae73f5cd1823e38319a636f7ee4e0826550d","kind":"individual-person-with-significant-control","links":{"self":"/company/11820089/persons-with-significant-control/individual/8dzFZbUrm5SE4UKKwoFN37Cslqk"},"name":"Mr Sean Doherty","name_elements":{"forename":"Sean","surname":"Doherty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11831839","data":{"address":{"address_line_1":"Northwick Road","address_line_2":"Pilning","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 4HA","premises":"Vine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"2ffc56b506cbadcbc864b07082bd568b1c16b23c","kind":"individual-person-with-significant-control","links":{"self":"/company/11831839/persons-with-significant-control/individual/iAloedN3DVvdPzxjd3MzKd_EKTo"},"name":"Mr James Long","name_elements":{"forename":"James","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-18"}}
{"company_number":"10073059","data":{"address":{"address_line_1":"Llwynygroes","country":"Wales","locality":"Tregaron","postal_code":"SY25 6PY","premises":"Lluest Fach"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1980},"etag":"ff4434b227fc7ccadf872653153a1f4f140255a4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10073059/persons-with-significant-control/individual/ynBPcM4rmIdToYHWAWvlBfPxP2c"},"name":"Miss Perly John Smith Freeman","name_elements":{"forename":"Perly","middle_name":"John Smith","surname":"Freeman","title":"Miss"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-02-01"}}
{"company_number":"11831869","data":{"address":{"country":"United Kingdom","locality":"Bootle","postal_code":"L20 7DA","premises":"99 Stanley Road","region":"Liverpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"49b68d789fea02b00afa28dcdd8fdfebf4c6a14e","kind":"individual-person-with-significant-control","links":{"self":"/company/11831869/persons-with-significant-control/individual/cRvoVpO5FftFnccEVgZ_GcFqbvY"},"name":"Mr Karzan Russell","name_elements":{"forename":"Karzan","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"11832809","data":{"address":{"address_line_1":"26 Roundhay Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 1AB","premises":"Unity Business Centre"},"ceased_on":"2019-03-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"c821f5c55803c37ea730718848af00bbfab1af11","kind":"individual-person-with-significant-control","links":{"self":"/company/11832809/persons-with-significant-control/individual/jNFanXUM-vev8Werw2gBukYsfY8"},"name":"Mr Jake Timbs","name_elements":{"forename":"Jake","surname":"Timbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-18"}}
{"company_number":"11832809","data":{"address":{"address_line_1":"26 Roundhay Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 1AB","premises":"Unity Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"7f46150feaac3f9be521709d26082ab3a0e3e6ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11832809/persons-with-significant-control/individual/kJt3oD1mFs7r8slkiRQ31EFjQ4c"},"name":"Mr Jameel Ible","name_elements":{"forename":"Jameel","surname":"Ible","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-18"}}
{"company_number":"11833099","data":{"address":{"address_line_1":"Bakewell Road","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"Jsm Partners, Brightfield Business Hub","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"01287de198bca3d464581c7eb719748d6dca4f83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11833099/persons-with-significant-control/individual/1oVrfd52Dwu078cGJkSx6Ms_UV4"},"name":"Ornella Tshikafu Jacobs","name_elements":{"forename":"Ornella","middle_name":"Tshikafu","surname":"Jacobs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"OC426089","data":{"address":{"address_line_1":"Henrietta Street","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"WC2E 8QH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"982f974c550b200df8d48e6238d2a2ebc3d88a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC426089/persons-with-significant-control/individual/Cn1E5ePfJ0cFlXVKrQ_vjI7uxng"},"name":"Mr Martin Bendersky","name_elements":{"forename":"Martin","surname":"Bendersky","title":"Mr"},"nationality":"Argentine","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-02-18"}}
{"company_number":"OC426089","data":{"address":{"address_line_1":"18 Henrietta Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 8QH","premises":"3rd Floor"},"etag":"77edd219b54165db01804bbfb60da3de47fbf274","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register","registration_number":"11832789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC426089/persons-with-significant-control/corporate-entity/Vmeb-hTUKKjWsVd_nw9M1G024hc"},"name":"Alphaminer Capital (Uk) Ltd","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2019-02-18"}}
{"company_number":"11833229","data":{"address":{"address_line_1":"Hylton Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6HN","premises":"Aspley House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"3c5db9cb26c05ac7b213bad69643fa7e3a3d6d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11833229/persons-with-significant-control/individual/ZnxiVzUbXlNUbmuWQqSU08Azd34"},"name":"Miss Davida Wilkins","name_elements":{"forename":"Davida","surname":"Wilkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"11858579","data":{"address":{"address_line_1":"Vera Road","country":"United Kingdom","locality":"London","postal_code":"SW6 6RN","premises":"20b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9e9954a4312619440ff52f1c7fa519ef92495fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11858579/persons-with-significant-control/individual/S5imuPewgZvTMiD72n1VaJcgM1I"},"name":"Mr Alexander William Dann","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Dann","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11858899","data":{"address":{"address_line_1":"Newteswell Drive","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1QF","premises":"58"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1980},"etag":"d121a9cdde876fc7302644ef442012b4e2002cae","kind":"individual-person-with-significant-control","links":{"self":"/company/11858899/persons-with-significant-control/individual/2KRDMYvCevTvxsMmBc2yQOqdDb4"},"name":"Mr. Ante Pin","name_elements":{"forename":"Ante","surname":"Pin","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11858919","data":{"address":{"address_line_1":"Kenninghall Road","address_line_2":"Banham","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 2HE","premises":"Appleyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"feb1d37da7f58e478d6f6beb240d5c8f30711aec","kind":"individual-person-with-significant-control","links":{"self":"/company/11858919/persons-with-significant-control/individual/17J_HB-v4napBC4ZZjT8__aJAg0"},"name":"Mr Brian Mcallister","name_elements":{"forename":"Brian","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11859829","data":{"address":{"address_line_1":"Pollard Court","address_line_2":"Basin Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 3GB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"6f36ab730b9d91caa3b00295eb5dd2e96dd332f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11859829/persons-with-significant-control/individual/XINiUiWmVVESCwcRVCcIfk5JU2Q"},"name":"Mr Jonathan Richard James Pearce","name_elements":{"forename":"Jonathan","middle_name":"Richard James","surname":"Pearce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11860199","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1986},"etag":"33418fc35ede6ee76b65d8d344300a4a0adc6f00","kind":"individual-person-with-significant-control","links":{"self":"/company/11860199/persons-with-significant-control/individual/ceUBQO_nGJ11GIjlQUVxokCyyt8"},"name":"Ilaben Parmar","name_elements":{"forename":"Ilaben","surname":"Parmar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"SC623179","data":{"address":{"address_line_1":"Lancefield Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8HZ","premises":"95-107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"147dabe42f8b18106062ee71f53905e9a8e1146c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC623179/persons-with-significant-control/individual/h6CGv942ugXrILP05XBlBbuRFto"},"name":"Mr Bilaal Ahmed","name_elements":{"forename":"Bilaal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"11860839","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"7b6986736def059021d6089d1d0fd6bd43fe628e","kind":"individual-person-with-significant-control","links":{"self":"/company/11860839/persons-with-significant-control/individual/-ZDki6g7Gc0euzBfINK6xaAgQtg"},"name":"Mrs Rihana Sharif","name_elements":{"forename":"Rihana","surname":"Sharif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-05"}}
{"company_number":"11860849","data":{"address":{"address_line_1":"Westbury Park","country":"United Kingdom","locality":"Newcastle","premises":"8 Long Meadow"},"ceased_on":"2019-08-01","etag":"a5bc1e9693824ba5f91e3ac26705e232a056a87c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11847016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11860849/persons-with-significant-control/corporate-entity/aAgV08NDISGTOgIrJA0lVLMT-GE"},"name":"Disco Bowl Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"10558059","data":{"address":{"address_line_1":"Office 131, 33 Queen Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3AP","premises":"33"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"fe1df1ff031be31f00e6c725294f8d278cfd6bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10558059/persons-with-significant-control/individual/i7fz93xKfmDEWJSGavswXGGDhRA"},"name":"Mr Seyed Hossein","name_elements":{"forename":"Seyed","surname":"Hossein","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"11861169","data":{"address":{"country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4QE","premises":"60 Park Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"e6cbe22d4800f2e21177eb1a82eba701ef18f6a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11861169/persons-with-significant-control/individual/XAIeYRZIMZMsYP6x8bamwLChAzc"},"name":"Mr Farhan Chowdhury","name_elements":{"forename":"Farhan","surname":"Chowdhury","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"01507639","data":{"address":{"address_line_1":"Perrywood Business Park","address_line_2":"Honeycrock Lane","country":"England","locality":"Salfords","postal_code":"RH1 5DZ","premises":"1","region":"Surrey"},"etag":"8fcf339fbce7e8526b9a20ddb75aa352129b9926","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"7739219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01507639/persons-with-significant-control/corporate-entity/8MsXMFkcRwhQOXHcb-mjPhcYN70"},"name":"Marlborough Communications (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04164309","data":{"address":{"address_line_1":"Bulwer Avenue","country":"Guernsey","locality":"St. Sampson","postal_code":"GY2 4LH","premises":"Mount Crevelt House","region":"Guernsey"},"ceased_on":"2017-03-24","etag":"14e24f594199bc3e6d91198235850eec49f7d3b4","identification":{"country_registered":"Guernsey","legal_authority":"The Companies Law (Guernsey), 2008","legal_form":"Limited By Shares","place_registered":"Guernsey Registry Of Companies","registration_number":"60527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04164309/persons-with-significant-control/corporate-entity/Q250DXAr6wwtWC0ttDTB6MlmZ5Y"},"name":"Regional Reit Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"07685909","data":{"address":{"address_line_1":"Refail Newydd","country":"Wales","locality":"Rhosgoch","postal_code":"LL66 0BG","premises":"Refail Newydd"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1964},"etag":"a5415bc83baf8e30f78683502611c130233a7462","kind":"individual-person-with-significant-control","links":{"self":"/company/07685909/persons-with-significant-control/individual/aarXUTEka2lQ5JeSvTMHmFNCL1Y"},"name":"Mr Chris Victor Lloyd","name_elements":{"forename":"Chris","middle_name":"Victor","surname":"Lloyd","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11864119","data":{"address":{"address_line_1":"Lime Tree Mews","address_line_2":"2 Lime Walk","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 7DZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"98d3f407aaa0408fef3771f18dd18f0534ab4be4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864119/persons-with-significant-control/individual/wzVGzIzVQ48uq8JNaUz_cjbAbUQ"},"name":"Mr Jonathan Peter Taylor","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11864199","data":{"address":{"address_line_1":"Rakehill Road","address_line_2":"Scholes","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 4AL","premises":"23"},"ceased_on":"2019-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"1bb4cc39d7cf74c6073f2f0e5f857cd89a2ab94a","kind":"individual-person-with-significant-control","links":{"self":"/company/11864199/persons-with-significant-control/individual/R07eey_38hDwKrbTOmjPDl8aDlU"},"name":"Ms Diane Dickson","name_elements":{"forename":"Diane","surname":"Dickson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11864209","data":{"address":{"address_line_1":"Crompton Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3QJ","premises":"82"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1983},"etag":"66d34d967bc5363dcc25d6fa6881518fd62c743a","kind":"individual-person-with-significant-control","links":{"self":"/company/11864209/persons-with-significant-control/individual/azvk7TyyV2hwgQtAL-dd5DbiukM"},"name":"Mr Aziz Ullah","name_elements":{"forename":"Aziz","surname":"Ullah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11864219","data":{"address":{"address_line_1":"Haselour Road","address_line_2":"Kingshurst","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 6EG","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"5bde90efc2e83b87cd5a59ded199b056d3bb33f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864219/persons-with-significant-control/individual/H_Pyzp_1mX-pQGm5ADYiW_LC01I"},"name":"Mr David Derek Parker","name_elements":{"forename":"David","middle_name":"Derek","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"04190829","data":{"address":{"address_line_1":"Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 2AH","premises":"The Depository","region":"West Yorkshire"},"ceased_on":"2020-12-31","etag":"b27e237c510e10c21bca82036336cbcb6aa500ac","identification":{"legal_authority":"United Kingdom Company Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04190829/persons-with-significant-control/corporate-entity/RsuBdf2_wuiWb_6ksWwLGba7_aA"},"name":"M J Mccarthy (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-31"}}
{"company_number":"11864399","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"a81157ada2cfa47cb77745898c6dc6eb7f8ece17","kind":"individual-person-with-significant-control","links":{"self":"/company/11864399/persons-with-significant-control/individual/DYNjre4EU4CDAZO4QSlxyxiyufk"},"name":"Mr Steven Shaw","name_elements":{"forename":"Steven","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"13360568","data":{"address":{"address_line_1":"Bowden House","address_line_2":"36 Northampton Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9HE","premises":"Berry Accountants","region":"Leics"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"52d8a142111f83cd8e547a6a513f9889a3961f64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"BERRY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-26T00:00:00Z","preferred_name":"William Miles Lewington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360568/persons-with-significant-control/individual/6_PjXg8JDZCxTKNn6HFL157kUCg"},"name":"Mr William Miles Lewington","name_elements":{"forename":"William","middle_name":"Miles","surname":"Lewington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11864429","data":{"address":{"address_line_1":"78 Adelaide","country":"United Kingdom","locality":"London","postal_code":"NW3 3PX","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"b639d9e41b848583633ef36746403be0c3aeef7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11864429/persons-with-significant-control/individual/37KO6A5PxXLAtaZBqZ9t01m3CZY"},"name":"Zainab Mohammadi","name_elements":{"forename":"Zainab","surname":"Mohammadi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"13360578","data":{"address":{"address_line_1":"Bevan Lee Road","country":"England","locality":"Cannock","postal_code":"WS11 4PS","premises":"54a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"e69523661d157026265b53532844213b815c52c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360578/persons-with-significant-control/individual/XXJk-io94Lmcrd3VrLIWVMLGOGg"},"name":"Mr Radu Danaila","name_elements":{"forename":"Radu","surname":"Danaila","title":"Mr"},"nationality":"Romanian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360578","data":{"address":{"address_line_1":"Bevan Lee Road","country":"England","locality":"Cannock","postal_code":"WS11 4PS","premises":"54a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"dc061ef6c5b942caa0ac75b73a07c20f3946e9ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360578/persons-with-significant-control/individual/3-Cg2urLF-srfLqRV_JVVshv9Q4"},"name":"Mr Gavin James Nellist","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Nellist","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"08949779","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE2 3AB","premises":"21 Portland Road"},"ceased_on":"2019-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"f62a546a56aef2de2d389a5a3d8c3e4c6fdbc856","kind":"individual-person-with-significant-control","links":{"self":"/company/08949779/persons-with-significant-control/individual/788yRZAofiHC6hi64k7Xdu1c16E"},"name":"Mr Jack Withmore","name_elements":{"forename":"Jack","surname":"Withmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"11864469","data":{"address":{"country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7DY","premises":"73a London Road","region":"Cheshire"},"etag":"2d0232bce08c684c55db5ab217a2e74b6c9f328c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09618921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11864469/persons-with-significant-control/corporate-entity/lj9_JGT6NEIERiCdkUCqDOXHPSI"},"name":"Mersten Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"13360618","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"b610f25ecfc50326065b5a7fe55f987171673086","kind":"individual-person-with-significant-control","links":{"self":"/company/13360618/persons-with-significant-control/individual/3f6TM4oHKSFuF4a6IYv1Qs0rhvI"},"name":"Mr Oliver Perry","name_elements":{"forename":"Oliver","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"11864559","data":{"address":{"address_line_1":"Cunliffe Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7AZ","premises":"54 Thornville Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"a886c3a03516532263faf888a9197f89de519d07","kind":"individual-person-with-significant-control","links":{"self":"/company/11864559/persons-with-significant-control/individual/DJXuoSlcJuJCCcm1XhowZC2MkY4"},"name":"Mr Atif Mohammad Abuzid","name_elements":{"forename":"Atif","middle_name":"Mohammad","surname":"Abuzid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"13360628","data":{"address":{"address_line_1":"155 Bromsgrove Street","country":"England","locality":"Birmingham","postal_code":"B5 6AB","premises":"Apartment 180 Latitude","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"a37f34a53c1f076a05b1d13cf24427232f7a49b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13360628/persons-with-significant-control/individual/1ICv-yndNAwHkAy6VcqM0eqqAMg"},"name":"Mr Boon Cheong","name_elements":{"forename":"Boon","surname":"Cheong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13373528","data":{"address":{"address_line_1":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Office 105, Boundary House,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"0d404cc29433e72eed77915a0940878563d07878","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373528/persons-with-significant-control/individual/iTaLGqq2Lj62yRXAasGI9-MPGs4"},"name":"Mr Sachin Singh Phul","name_elements":{"forename":"Sachin","middle_name":"Singh","surname":"Phul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11576339","data":{"address":{"address_line_1":"Gloucester Place","address_line_2":"Portman Square","country":"United Kingdom","locality":"London","postal_code":"W1U 8EZ","premises":"10"},"etag":"1e522df7bd53999575d98d55fdd55e2cfb902eb4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8434985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11576339/persons-with-significant-control/corporate-entity/p5w1MTX11uxVyvBI-eg6FOfI3Bw"},"name":"Fes Lighting Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-27"}}
{"company_number":"11969678","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 1LQ","premises":"165","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d232fd6e556c53d93082a2ec346cac431aed884b","kind":"individual-person-with-significant-control","links":{"self":"/company/11969678/persons-with-significant-control/individual/cFLNVpu3aY9e75NYUP3UQZhZcaA"},"name":"Mrs Melissa Jane Witcomb","name_elements":{"forename":"Melissa","middle_name":"Jane","surname":"Witcomb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13373908","data":{"address":{"address_line_1":"President Place","country":"United Kingdom","locality":"Harworth","postal_code":"DN11 8FA","premises":"42","region":"North Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"08a84441aa07b7fcfc8514bdd8f3e00159bda62d","kind":"individual-person-with-significant-control","links":{"self":"/company/13373908/persons-with-significant-control/individual/YYIMNPrgskQqXdg6vOCU1x2S8f8"},"name":"Mr Craig David Raymond Pike","name_elements":{"forename":"Craig","middle_name":"David Raymond","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373908","data":{"address":{"address_line_1":"President Place","country":"United Kingdom","locality":"Harworth","postal_code":"DN11 8FA","premises":"42","region":"North Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"f12cfe06c35f8f980ebeb816664e481d15630f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13373908/persons-with-significant-control/individual/i1fYg-HKkAXTCLELiWanULd4fLE"},"name":"Mrs Amy Elisabeth Pike","name_elements":{"forename":"Amy","middle_name":"Elisabeth","surname":"Pike","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374138","data":{"address":{"address_line_1":"Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W14 8QZ","premises":"371"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"4457949101dbed2811cbe5911a355ddd10dd02a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13374138/persons-with-significant-control/individual/QC70T2ZMcvxuc-0YDiyBpyBOFxk"},"name":"Mr Andrew Michael","name_elements":{"forename":"Andrew","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374348","data":{"address":{"address_line_1":"Graham Terrace","country":"England","locality":"London","postal_code":"SW1W 8JE","premises":"33"},"ceased_on":"2022-03-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"bd14adc26f6dda64f8eb4c91d355e06ca5cf7378","kind":"individual-person-with-significant-control","links":{"self":"/company/13374348/persons-with-significant-control/individual/bdB5ET4MPVNWHgNAy1c0OeIzKVI"},"name":"Mr Robert Keith Milroy Kennedy","name_elements":{"forename":"Robert","middle_name":"Keith Milroy","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12436508","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"etag":"d59fb590a991f8ee49e431e2d92527e628f868c4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07532207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12436508/persons-with-significant-control/corporate-entity/Ww-lALlUgXF5Ub4dV4YBQkjJS7I"},"name":"Skivington \u0026 Co Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"13374568","data":{"address":{"address_line_1":"Fenners Marsh","country":"England","locality":"Gravesend","postal_code":"DA12 2JH","premises":"76 Culvers Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"5c599c4b27a9de85b414c5e401759a32eef39627","kind":"individual-person-with-significant-control","links":{"self":"/company/13374568/persons-with-significant-control/individual/sn0c67KP8JjriIiOMXoFPzY8E_c"},"name":"Miss Hayley Underwood","name_elements":{"forename":"Hayley","surname":"Underwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374778","data":{"address":{"address_line_1":"Farm Road","country":"England","locality":"Sutton","postal_code":"SM2 5JD","premises":"Two Bays"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e68406ab4a03bb54b75abbf60540e759d93e6b80","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374778/persons-with-significant-control/individual/G5PVphhrbzhV-vnbj5YLjFOu0sM"},"name":"Mr Colin Coombs","name_elements":{"forename":"Colin","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374998","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Twickenham","postal_code":"TW1 1NW","premises":"Flat 8 Boundary House 224-226"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"db6821a48c6507c7057816f9914b7405c6061325","kind":"individual-person-with-significant-control","links":{"self":"/company/13374998/persons-with-significant-control/individual/o_u6Dnk3g46eCkqmkglPSBLbtS4"},"name":"Mr Alassane Dit Thiemokho Camara","name_elements":{"forename":"Alassane","middle_name":"Dit Thiemokho","surname":"Camara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375008","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Richmond","postal_code":"TW10 6DR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"c1ac435f0c0e1f5582f34491e420238b0ec807e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375008/persons-with-significant-control/individual/69XzDYH8-7e_f7I0xWIgSWgbUNY"},"name":"Mr Craig Hutchison","name_elements":{"forename":"Craig","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375188","data":{"address":{"address_line_1":"Tumblewood Road","country":"England","locality":"Banstead","postal_code":"SM7 1DS","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"bf746f0c03128f90a1162e72dda2c6dc3cd2a735","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375188/persons-with-significant-control/individual/9uNW3yxtvf4pt1hVZQz5ijuYxXM"},"name":"Ms Emma Hau","name_elements":{"forename":"Emma","surname":"Hau","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"SC697658","data":{"address":{"address_line_1":"Cumbernauld Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 1AA","premises":"1765"},"ceased_on":"2023-05-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"f25cc421a2b1318d609f26650b53c3b5d5c15edb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697658/persons-with-significant-control/individual/gWCQBHokqyyoBrRvpE_ld6B4-rU"},"name":"Mr Kashif Ameer","name_elements":{"forename":"Kashif","surname":"Ameer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375388","data":{"address":{"address_line_1":"Higham Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 8AF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"982e74bc9fc8ef929e5b9beb74ab35d4e48d6247","kind":"individual-person-with-significant-control","links":{"self":"/company/13375388/persons-with-significant-control/individual/c9W5dhfdTTCLrfSb2lZ0fAL_8tI"},"name":"Mr David Watson","name_elements":{"forename":"David","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375708","data":{"address":{"address_line_1":"Rainham Road South","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7UU","premises":"258a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"eed87939467b691930a5c7d9d2a5d1096ef43ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/13375708/persons-with-significant-control/individual/435qpKFxKsGM2Q0yhAVwlOobpeI"},"name":"Jabedul Hoque","name_elements":{"forename":"Jabedul","surname":"Hoque"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13375788","data":{"address":{"address_line_1":"Chestnut Avenue South","country":"United Kingdom","locality":"London","postal_code":"E17 9EJ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1fb9df949c1e0b2918329c3a57fa99f9ada13782","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375788/persons-with-significant-control/individual/jHRt9Gu3FaRFCf2px0OuYhu7oDY"},"name":"Mrs Alice Claire Mubarak","name_elements":{"forename":"Alice","middle_name":"Claire","surname":"Mubarak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13030248","data":{"address":{"address_line_1":"Vaggs Lane","address_line_2":"Hordle","country":"England","locality":"Lymington","postal_code":"SO41 0FP","premises":"Shakers Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"cb169fa2378e38ab92a9632d47d8cae4385c6804","kind":"individual-person-with-significant-control","links":{"self":"/company/13030248/persons-with-significant-control/individual/KUzBtLOg1FdLKb3lL5tBhR_77go"},"name":"Mr Aaron James Lawford","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Lawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13375968","data":{"address":{"address_line_1":"Dragoslava Stefanovica","country":"Serbia","locality":"Kragujevac","postal_code":"34000","premises":"22","region":"Sumadija"},"country_of_residence":"Serbia","date_of_birth":{"month":8,"year":1997},"etag":"3f722cb4fa7be2ddba934849c71e234010bb2862","kind":"individual-person-with-significant-control","links":{"self":"/company/13375968/persons-with-significant-control/individual/4UdEvZpSFczU_5Vk-nJ8nLu3Zlg"},"name":"Mr Nikola Petrovic","name_elements":{"forename":"Nikola","surname":"Petrovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"SC590148","data":{"address":{"address_line_1":"Bishop's Park","country":"Scotland","locality":"Inverness","postal_code":"IV3 5SZ","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"972d5eb0cf83569be72758800435efda503b89f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC590148/persons-with-significant-control/individual/PCH-S6IRTc61j_eI2MRkAVzXD9s"},"name":"Mr Alan Thomas","name_elements":{"forename":"Alan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13376178","data":{"address":{"address_line_1":"Huthaifah Bn Osaid Street.","address_line_2":"Istqlal Area Msjd Abo Baker Sedeq","country":"Jordan","locality":"Amman","postal_code":"11123","premises":"00"},"country_of_residence":"Jordan","date_of_birth":{"month":11,"year":1996},"etag":"6629e6eba73d8e067ad447b0c5b496fd653eac78","kind":"individual-person-with-significant-control","links":{"self":"/company/13376178/persons-with-significant-control/individual/bGqcx7lmMS25Fxj3dvs7RZloVkE"},"name":"Mus'Ab Sobh","name_elements":{"forename":"Mus'Ab","surname":"Sobh"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376188","data":{"address":{"address_line_1":"381-383 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 1NW","premises":"Higgison House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"36883bcf9794b75afe34296bc957aa3fcc85f09d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376188/persons-with-significant-control/individual/sJC-QbuzayAA-Xiw_3W1PeCQucY"},"name":"Mr Martin Joseph Burke","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Burke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376418","data":{"address":{"address_line_1":"Heol Iscoed","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 6PB","premises":"46"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"0f23e03cf61f72bfb3793e196474beed7866f031","kind":"individual-person-with-significant-control","links":{"self":"/company/13376418/persons-with-significant-control/individual/lmxsE6686K9ZOI3AAMtxCcpwRrY"},"name":"Mrs Beverley Emmett","name_elements":{"forename":"Beverley","surname":"Emmett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-05"}}
{"company_number":"13376668","data":{"address":{"address_line_1":"Badgers Rake Lane","address_line_2":"Ledsham","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 8PQ","premises":"Garden Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"dd50213d8b1748e15ee5155ae9513f63be5859d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13376668/persons-with-significant-control/individual/c4YJRhjMA9aIA8XEgv5o8BmcGOQ"},"name":"Mrs Sema Quilliam","name_elements":{"forename":"Sema","surname":"Quilliam","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376668","data":{"address":{"address_line_1":"Whitby Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 8AE","premises":"40"},"ceased_on":"2021-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"df285c358b3d72437c1e1074c74e0c5cf7d9320f","kind":"individual-person-with-significant-control","links":{"self":"/company/13376668/persons-with-significant-control/individual/7Pis72mtHhU3UUYbXlzcbgidQxk"},"name":"Mr Abdul Kadir Kurt","name_elements":{"forename":"Abdul","middle_name":"Kadir","surname":"Kurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13376678","data":{"address":{"address_line_1":"Missouri Avenue Trading Estate","address_line_2":"Missouri Avenue","country":"United Kingdom","locality":"Salford","postal_code":"MN50 2NP","premises":"Unit 14a","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"d573aea7fdcf18a10a1996d27a509f42795a0653","kind":"individual-person-with-significant-control","links":{"self":"/company/13376678/persons-with-significant-control/individual/CgNCjsI6osfvNVhclk2CXy5xR0w"},"name":"Mr Mukesh Kumar Singh","name_elements":{"forename":"Mukesh","middle_name":"Kumar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"SC697728","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House 376-378"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"42c992860ffb1a19a0a574a33797b8cf1f7db26d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697728/persons-with-significant-control/individual/HjbhcnG23IMJyXOCr4Q4uNmS8ng"},"name":"Miss Lisa Duncan","name_elements":{"forename":"Lisa","surname":"Duncan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"08803858","data":{"address":{"address_line_1":"Andover Way","address_line_2":"Hemlington","locality":"Middlesbrough","postal_code":"TS8 9HL","premises":"Viewley Hill Academy"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"b8a3da68423f1d1858e5f9cde29400a90b51dc01","kind":"individual-person-with-significant-control","links":{"self":"/company/08803858/persons-with-significant-control/individual/ofWDpNbymjQaFPVKuWshzCJhH0c"},"name":"Mr Darren Higgins","name_elements":{"forename":"Darren","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-04-26"}}
{"company_number":"13376888","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"f04c20386248514aae9396041bd9854836e0b0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13376888/persons-with-significant-control/individual/YXsoj-qz1sFgtTPs9ia7y-HuhCs"},"name":"Mr Tyrelle Mack","name_elements":{"forename":"Tyrelle","surname":"Mack","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13377088","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E8 4AA","premises":"418"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"c68e6bcc1e399358920d14014ffb7c53fd3385e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13377088/persons-with-significant-control/individual/o-A4oCIxr3qSgrNaxJnLAH346B0"},"name":"Mr Cahit Oney","name_elements":{"forename":"Cahit","surname":"Oney","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13378198","data":{"address":{"address_line_1":"Long Street","address_line_2":"Dordon","country":"England","locality":"Tamworth","postal_code":"B78 1PZ","premises":"The Dordon Club","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"cdd7b86a7c09a56198deca14ed42f7d132513a59","kind":"individual-person-with-significant-control","links":{"self":"/company/13378198/persons-with-significant-control/individual/Z7UeoKQfDuTbLezCskEly0iShoY"},"name":"Mr Logan Dean Derry","name_elements":{"forename":"Logan","middle_name":"Dean","surname":"Derry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378198","data":{"address":{"address_line_1":"Long Street","address_line_2":"Dordon","country":"England","locality":"Tamworth","postal_code":"B78 1PZ","premises":"The Dordon Club","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"4deedfa475d5448ddc3e8aa2ceb787fbc97c90f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13378198/persons-with-significant-control/individual/5cBFUOByCckXufehRBLpG4Nu7eI"},"name":"Mrs Suzanne Elizabeth Derry","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Derry","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378208","data":{"address":{"address_line_1":"Kingsfield Court","address_line_2":"Chester Business Park","country":"England","locality":"Chester","postal_code":"CH4 9RF","premises":"C/O Montacs, International House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"a5f25f33d0e3dd315e365903731a5c4c38d4b049","kind":"individual-person-with-significant-control","links":{"self":"/company/13378208/persons-with-significant-control/individual/acHQEU5l7u_gGZVgsNE5bGAeBek"},"name":"Mr James Stewart Whittle","name_elements":{"forename":"James","middle_name":"Stewart","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378348","data":{"address":{"address_line_1":"Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 2ED","premises":"103a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"5980f756f268058916af7312530ef843207633ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13378348/persons-with-significant-control/individual/scG7I8A7AYLsTZDHUukfMH1NiXw"},"name":"Aarron James Mcgurk","name_elements":{"forename":"Aarron","middle_name":"James","surname":"Mcgurk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13378468","data":{"address":{"address_line_1":"Holme Road","country":"England","locality":"Manchester","postal_code":"M20 2UP","premises":"Flat 3 Cairncroft"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"89446493584e5f96606c07b9b3e74a7e19a8f7d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13378468/persons-with-significant-control/individual/NBtxCBiP9lB_XyksmltBK8XkrjU"},"name":"Mr Richard Martin Smith","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378478","data":{"address":{"address_line_1":"Dassels","address_line_2":"Braughing","country":"England","locality":"Ware","postal_code":"SG11 2RW","premises":"Bencroft","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2a767abb3914c6e1891670d54a70897be076245e","kind":"individual-person-with-significant-control","links":{"self":"/company/13378478/persons-with-significant-control/individual/tS3JFEUQa37oapd9AdzPVe80HUg"},"name":"Mr Paul James Leslie Bolton","name_elements":{"forename":"Paul","middle_name":"James Leslie","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-05"}}
{"company_number":"09276448","data":{"address":{"address_line_1":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4AG","premises":"New Cut Lane"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"fc495b4706705fef046321875002a973e58612ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09276448/persons-with-significant-control/individual/ERa0D653fUOk2jB2uYhFFVisZN8"},"name":"John Ruane","name_elements":{"forename":"John","surname":"Ruane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13176748","data":{"address":{"address_line_1":"Upper Vobster","country":"England","locality":"Radstock","postal_code":"BA3 5SA","premises":"1 Mells Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"484ea706c5fd44be990085ab93ac0493efe9ecd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13176748/persons-with-significant-control/individual/IUFvbu_EXKBFnuoJ9M-6RJkDmts"},"name":"Mr Rajandran Rajagobal","name_elements":{"forename":"Rajandran","surname":"Rajagobal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"13379788","data":{"address":{"address_line_1":"Newgate","country":"England","locality":"Wilmslow","postal_code":"SK9 5LL","premises":"Springfield House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"f09c14a6c9c0e6d572f82449ad464f23786be9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13379788/persons-with-significant-control/individual/O6DKmpevq3aXYUfIHNRziJvpJn8"},"name":"Mr Timothy Mp Jevons","name_elements":{"forename":"Timothy","middle_name":"Mp","surname":"Jevons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13379798","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Bradford","postal_code":"BD9 4HF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"7a47641e1279bb46104f55c8adfc5eba11a59169","kind":"individual-person-with-significant-control","links":{"self":"/company/13379798/persons-with-significant-control/individual/F4VpW6Ax0-5kn4NnqfrligvrZnk"},"name":"Mr Umar Ali","name_elements":{"forename":"Umar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379958","data":{"address":{"address_line_1":"Rhosybol","country":"Wales","locality":"Amlwch","postal_code":"LL68 9TR","premises":"Capel Bach"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1974},"etag":"0b28399d59baef35e1bdd13a7963561af9292ef8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379958/persons-with-significant-control/individual/m5dmOa0IVLS26Tkk81UuqaChUjQ"},"name":"Mr Glyn Jones","name_elements":{"forename":"Glyn","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13379958","data":{"address":{"address_line_1":"Rhosybol","country":"Wales","locality":"Amlwch","postal_code":"LL68 9TR","premises":"Capel Bach"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1989},"etag":"40c51c5eb85a9ff5d7be16c9a25464cf5d6904ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379958/persons-with-significant-control/individual/B1iDJ_PRxCzegGw0v4RxD4xIKP8"},"name":"Mrs Lliwen Jones","name_elements":{"forename":"Lliwen","surname":"Jones","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380148","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6QZ","premises":"Dipford House, Queens Square","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"10253ebb12d55ad84d54ece9440c9a753f410937","kind":"individual-person-with-significant-control","links":{"self":"/company/13380148/persons-with-significant-control/individual/trd8iE5yyYxzoqums9GN7duJzV0"},"name":"Mrs Ann Dickinson","name_elements":{"forename":"Ann","surname":"Dickinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380158","data":{"address":{"address_line_1":"Xinzhuangzhenzhulinyucunzhouzhuangzu7hao","country":"China","locality":"Suyu","postal_code":"223800","premises":"C43","region":"Suqianjiangsu"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1999},"etag":"6ba4a0365bd0792c06885fa24d7405c4df17a71f","kind":"individual-person-with-significant-control","links":{"self":"/company/13380158/persons-with-significant-control/individual/qFIB9BbiY6NaWlpJ7GuUFzOSbxM"},"name":"Wu Tianhao","name_elements":{"forename":"Wu","surname":"Tianhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380348","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1967},"etag":"56ee9c2fe5e7b6f39c240f04f0d13a08a94e4377","kind":"individual-person-with-significant-control","links":{"self":"/company/13380348/persons-with-significant-control/individual/gcv1nnnNcl5XXSSD4E1TkBvMGjI"},"name":"Trine Thorsell","name_elements":{"forename":"Trine","surname":"Thorsell"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380508","data":{"address":{"address_line_1":"Church Road","address_line_2":"Aston","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 5TY","premises":"34 - 52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"db5c43627500a2b09915068c3ff50abe81d73b36","kind":"individual-person-with-significant-control","links":{"self":"/company/13380508/persons-with-significant-control/individual/7stXRDtMy09ryFz0RPg9xZXkRVc"},"name":"Mrs Anum Mufeed","name_elements":{"forename":"Anum","surname":"Mufeed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380678","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Feltham","postal_code":"TW13 5JX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c4526a6cdcf68fbe463da5166eaa04db85257280","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380678/persons-with-significant-control/individual/dsFZT0P0ZKh2DCXIxxA3OWbb-bI"},"name":"Mr Zahoor Ahmed","name_elements":{"forename":"Zahoor","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"02488918","data":{"address":{"address_line_1":"Redfields Industrial Park","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 0RD","premises":"Unit 16","region":"Hampshire"},"ceased_on":"2023-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"90facca27a6ae957bb748a5e9f46d1e0503a6046","kind":"individual-person-with-significant-control","links":{"self":"/company/02488918/persons-with-significant-control/individual/C1i0L7OkdZBipgy3jCa_acNvFDg"},"name":"Mr Kieran Joseph Mcdonagh","name_elements":{"forename":"Kieran","middle_name":"Joseph","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-18"}}
{"company_number":"13380848","data":{"address":{"address_line_1":"Stenson Road","locality":"Coalville","postal_code":"LE67 4JP","premises":"Unit 15 Whitwick Business Centre","region":"Leicestershire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"5bc9cb3ccde585f59761e88b5d62953b7d69716a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380848/persons-with-significant-control/individual/yBblEaOdl14K4OiYLF75MC4gD3A"},"name":"Ms Sophie Ann Bennett","name_elements":{"forename":"Sophie Ann","surname":"Bennett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"02981298","data":{"address":{"address_line_1":"St. Peter Street","country":"England","locality":"Winchester","postal_code":"SO23 8BN","premises":"Avebury House, 6"},"ceased_on":"2021-07-14","etag":"9ebf94a8f013d5ec65773721bbe1d1f290ff8ed6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13175945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02981298/persons-with-significant-control/corporate-entity/iyWPGthof-xtwyzWQJOItjqOsq0"},"name":"Kieser Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"NI679068","data":{"address":{"address_line_1":"Coronation Road","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7EX","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1979},"etag":"3913cf13490815517f63bc026df71ed5443e1435","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679068/persons-with-significant-control/individual/8gkodatFDX1bSpIv71J0443SCFw"},"name":"Mr Andrew Mcilwrath","name_elements":{"forename":"Andrew","surname":"Mcilwrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"NI679068","data":{"address":{"address_line_1":"Lagmore Meadows","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0TE","premises":"83"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1973},"etag":"1a20183d40397fba862a98798fe5d3bbfb73e1f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679068/persons-with-significant-control/individual/CKJymyFuqcjuoBpBvw69W3P62Ec"},"name":"Mr Darren Frederick Mcaleese","name_elements":{"forename":"Darren","middle_name":"Frederick","surname":"Mcaleese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13381188","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"London","postal_code":"NW9 6BX","premises":"Unit 4 The Technology Park"},"ceased_on":"2022-01-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0e4e0c90ea27ee0d85580d4fcc8d8e116743fc79","kind":"individual-person-with-significant-control","links":{"self":"/company/13381188/persons-with-significant-control/individual/0Hmw5RfHswmDxDrdqHpUKKeaeeo"},"name":"Mr Martin Fried","name_elements":{"forename":"Martin","surname":"Fried","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381418","data":{"address":{"address_line_1":"Thorpe Crescent","country":"England","locality":"London","postal_code":"E17 5BY","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"1b92347462d6177cd3bc76691a8fc324e215b07e","kind":"individual-person-with-significant-control","links":{"self":"/company/13381418/persons-with-significant-control/individual/8rFyj4B9zMovILVZhyyjhUmSkv8"},"name":"Mr Dumitru-Olivian Dirlau","name_elements":{"forename":"Dumitru-Olivian","surname":"Dirlau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381428","data":{"address":{"address_line_1":"Bromstone Road","country":"England","locality":"Broadstairs","postal_code":"CT10 2HX","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"cb39983877e9f12ea41d901e56ce80951d377d68","kind":"individual-person-with-significant-control","links":{"self":"/company/13381428/persons-with-significant-control/individual/x6nJUd7T1H672a_zQt7lZprO1WI"},"name":"Mr Victor Escobar Ojuel","name_elements":{"forename":"Victor","middle_name":"Escobar","surname":"Ojuel","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381678","data":{"address":{"address_line_1":"Sharrow Vale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8ZH","premises":"274"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"e4aa9880fa2aa960ef9859f1f2ccb7d9a961c6e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381678/persons-with-significant-control/individual/B4UootC0MHX6skmLVw99uNoKlm8"},"name":"Mr Izzetcan Kizilkaya","name_elements":{"forename":"Izzetcan","surname":"Kizilkaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381868","data":{"address":{"address_line_1":"Vaughan Drive","address_line_2":"Kemsley","country":"England","locality":"Sittingbourne","postal_code":"ME10 2UB","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c14b4fd32132430fe9fb073d3a4f44d40e41b16e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381868/persons-with-significant-control/individual/TfQ7Gmdq4R70glwhahwQkgohopk"},"name":"Mr Neil John Shepherd","name_elements":{"forename":"Neil","middle_name":"John","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"02090988","data":{"address":{"address_line_1":"Factory Bt 6/9","address_line_2":"Shildon Industrial Estate","locality":"Shildon","postal_code":"DL4 2QN","region":"County Durham"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"6b1bb0cb54c2d6c1e26a6c985d0aeb24f893e43c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02090988/persons-with-significant-control/individual/5HPTE6uqwcNKlO1zgY4d80wOiB4"},"name":"Mrs Carol Jean Brown","name_elements":{"forename":"Carol","middle_name":"Jean","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13382068","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Fawkham","country":"England","locality":"Longfield","postal_code":"DA3 8NA","premises":"Court Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"8abe8b2897604ae549ea7f3d06c6f1ce77e09bfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382068/persons-with-significant-control/individual/tc8JaaF32Dlz32ICwiDH4DGzRUY"},"name":"Mr Ian James West","name_elements":{"forename":"Ian","middle_name":"James","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382068","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Fawkham","country":"England","locality":"Longfield","postal_code":"DA3 8NA","premises":"Court Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"03d82cb7921e1579636e5a1fe602e62e0a914694","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382068/persons-with-significant-control/individual/3YdPUXR8PsDN6XiJxktFfwGGF-U"},"name":"Ms Sadie Marie West","name_elements":{"forename":"Sadie","middle_name":"Marie","surname":"West","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382238","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"21488ddc2d2f19c857d1f734cf49401538b04ef8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382238/persons-with-significant-control/individual/9TJo1Cz1glijZjqhi1dGRO7RKEI"},"name":"Mrs Jane Elizabeth Dunn","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Dunn","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382238","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"c6ea03aedba2354407d135eb803a6729ce4a0084","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382238/persons-with-significant-control/individual/FpTEjnyjVngKGd3af39DgyP917U"},"name":"Mr Andrew Charles Dunn","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Dunn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"SC520558","data":{"address":{"address_line_1":"River Street","country":"England","locality":"Brighouse","postal_code":"HD6 1LU","premises":"Unit 1"},"etag":"443dd9ba7de7e801897583c02b69bb31de5b5b99","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01156457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC520558/persons-with-significant-control/corporate-entity/OBjE7sJ5OF9xJL5R7t_TYiyaAQk"},"name":"Broom House Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11115568","data":{"address":{"address_line_1":"101 St. Mary Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1DX","premises":"4th Floor Golate House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"44c3c16b62949c64169db64a3dc02d2e17462e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11115568/persons-with-significant-control/individual/9USo3QUHf2umMkIeJdq6TSZ6p_8"},"name":"Mr Akash Raj Daswani","name_elements":{"forename":"Akash","middle_name":"Raj","surname":"Daswani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13382398","data":{"address":{"address_line_1":"Parsonage Way","locality":"Cheadle Hulme","postal_code":"SK8 2JS","premises":"24","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"3208b19eb28b6b077cc578d5908719c776f59e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13382398/persons-with-significant-control/individual/9435xSMNstsUp4__WxfWfp3r5Zg"},"name":"Mr Egbe-Tanya Egbe Denis","name_elements":{"forename":"Egbe-Tanya","surname":"Egbe Denis","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382558","data":{"address":{"address_line_1":"Aston","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 4JH","premises":"Fourwinds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"2455f011ed8fdf27429b2f23b8abf9918d53137a","kind":"individual-person-with-significant-control","links":{"self":"/company/13382558/persons-with-significant-control/individual/5pF15vhZ2yvvIr_lF3bHq3k23L8"},"name":"Ms Dawn Lynette Watkin","name_elements":{"forename":"Dawn","middle_name":"Lynette","surname":"Watkin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"06256238","data":{"address":{"address_line_1":"Lancer House","address_line_2":"Hussar Court","country":"England","locality":"Waterlooville","postal_code":"PO7 7SE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"a485e81c6e431885749c50bbce039d833051de76","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06256238/persons-with-significant-control/individual/JyqF8tee4uCvNSJC5MG-9PzvZLE"},"name":"Mr Rhys Harold Little","name_elements":{"forename":"Rhys","middle_name":"Harold","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13382568","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1990},"etag":"366ff91a6f303b7cf3c62e98f9a14176201657a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13382568/persons-with-significant-control/individual/3YHTXICMle9L5AvfamYf6YeDpJI"},"name":"Mr Yang Zhou","name_elements":{"forename":"Yang","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"03495208","data":{"address":{"address_line_1":"Wellingborough Road","country":"England","locality":"Rushden","postal_code":"NN10 6PP","premises":"Crown House"},"etag":"9c9c80440392aed1c56f83bd97acbf976ebdf3f5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13082151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03495208/persons-with-significant-control/corporate-entity/KZ9ClenL3fdGhWRDzPq1slFa2VM"},"name":"Baron Safety Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"SC698078","data":{"address":{"address_line_1":"London Road","country":"Scotland","locality":"Glasgow","postal_code":"G40 1PB","premises":"188"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"0fe59f3f622799ac6298ac65c8ed838d18f2e2f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698078/persons-with-significant-control/individual/vg0fTV-XOdesVAvPTZauimIlSR4"},"name":"Mr Ali Hassan Awan","name_elements":{"forename":"Ali","middle_name":"Hassan","surname":"Awan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382718","data":{"address":{"address_line_1":"13 Love Lane","country":"England","locality":"Andover","postal_code":"SP10 2AB","premises":"Priory Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"9fd97b49c32f92bf2068fe7049ca63a1e1e71ce1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382718/persons-with-significant-control/individual/zmpnao-qkXQS1UBOxgZA_bX05Lk"},"name":"Mrs Alison Claire Dennis","name_elements":{"forename":"Alison","middle_name":"Claire","surname":"Dennis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-07"}}
{"company_number":"13382728","data":{"address":{"address_line_1":"Foundry Square","country":"England","locality":"Hayle","postal_code":"TR27 4AE","premises":"10 Foundry Flats"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"271cf0450b2658fa37bd19ddc1b7feae956b8782","kind":"individual-person-with-significant-control","links":{"self":"/company/13382728/persons-with-significant-control/individual/IxrI9GtS-RLa8WclQ97ACU8VxvI"},"name":"Mr Jaroslav Kratochvil","name_elements":{"forename":"Jaroslav","surname":"Kratochvil","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382848","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 2JU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"44a693b97bccc533761179d62cde4da5fd4ed434","kind":"individual-person-with-significant-control","links":{"self":"/company/13382848/persons-with-significant-control/individual/NjCe_G-fCgRBXIOU-ul7tDC2Bno"},"name":"Mr Nadhira Abdou","name_elements":{"forename":"Nadhira","surname":"Abdou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13340688","data":{"address":{"address_line_1":"Walney Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 5UT","premises":"Unit G"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"0b4c3e97652f3b4a08f09dd3af6797d0ccfbf077","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340688/persons-with-significant-control/individual/ivVYYhfw_59RtalRTmHndMJP_uM"},"name":"Mrs Hannah Catherine Armstrong","name_elements":{"forename":"Hannah","middle_name":"Catherine","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-16"}}
{"company_number":"13340688","data":{"address":{"address_line_1":"Walney Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 5UT","premises":"Unit G"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"3df95a090c121994f9de45326a16d1b243a45bda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340688/persons-with-significant-control/individual/UT0jMwLAyKFeIeOo4tVNxetjA28"},"name":"Mr Thomas Michael Brady","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-16"}}
{"company_number":"07052048","data":{"address":{"address_line_1":"Regent Place","country":"England","locality":"Rugby","postal_code":"CV21 2PN","premises":"Suite 3"},"ceased_on":"2024-06-03","etag":"cf04f9ee71984c4c5f046ebe83c04a70393284d8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11461440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07052048/persons-with-significant-control/corporate-entity/Y2ttsErflGi96ubirZqXTalL8-E"},"name":"Beck Sport Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"06630698","data":{"address":{"address_line_1":"Howe Lane","address_line_2":"Goxhill","country":"England","locality":"Barrow-Upon-Humber","postal_code":"DN19 7JD","premises":"The Village Pharmacy"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"42b7f7eaf6ef90c5131a0c7f52ac3bb742c0d5f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06630698/persons-with-significant-control/individual/hmAZzwa_h0g5jNfRXLDUz0XpQF4"},"name":"Mr Sachin Tammewar","name_elements":{"forename":"Sachin","surname":"Tammewar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13340688","data":{"address":{"address_line_1":"Walney Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 5UT","premises":"Unit G"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"12722f5b16f9311f7b4d40bd2c634c08c684349d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340688/persons-with-significant-control/individual/IV5eWeueAp6UrIaKyETq-M4Jq-c"},"name":"Miss Elizabeth Christine Taylor","name_elements":{"forename":"Elizabeth","middle_name":"Christine","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-16"}}
{"company_number":"13382858","data":{"address":{"address_line_1":"Charnwood Street","country":"England","locality":"Derby","postal_code":"DE1 2GT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"45a06aeac089451bb485f5a8eba3b9ad8e448046","kind":"individual-person-with-significant-control","links":{"self":"/company/13382858/persons-with-significant-control/individual/V58dQiS0vbrgcsC6mkNzaENbydo"},"name":"Dr. Román Sesplugues","name_elements":{"forename":"Román","surname":"Sesplugues","title":"Dr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382978","data":{"address":{"address_line_1":"92a Arundel Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4RE","premises":"The Masters House","region":"South Yorkshire"},"ceased_on":"2021-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"ac29a61664f77ab65cd05163363e31eceeb8ef97","kind":"individual-person-with-significant-control","links":{"self":"/company/13382978/persons-with-significant-control/individual/WVs4LlZTw6NqKJyHpdjfkNUJOjc"},"name":"Mr Benjamin John Greaves","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13382978","data":{"address":{"address_line_1":"92a Arundel Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4RE","premises":"The Masters House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"c4d57fc48006071a05b6d7a51ee2a4d9c47394d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13382978/persons-with-significant-control/individual/u2pJB_tlubl1eF_4mMo2oi8fHU0"},"name":"Mr Daniel Mark Butcher","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382988","data":{"address":{"address_line_1":"Barton Lane","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 9EX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"717382e953b1bdb2dbfc794b890e53254baf2f82","kind":"individual-person-with-significant-control","links":{"self":"/company/13382988/persons-with-significant-control/individual/aJm-SLxt8PvTJQSETTk6o292h-o"},"name":"Mrs Hannah Jane Goodsell","name_elements":{"forename":"Hannah","middle_name":"Jane","surname":"Goodsell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382998","data":{"address":{"address_line_1":"Golborne Road","country":"England","locality":"London","postal_code":"W10 5PS","premises":"80","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"acc6068953f7358d878320493f544a4056162f15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382998/persons-with-significant-control/individual/tWKG1QOQzep_TUByBNyFOIvmZvk"},"name":"Mrs Alice Palmer","name_elements":{"forename":"Alice","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13383118","data":{"address":{"address_line_1":"Headingley Close","country":"England","locality":"Ilford","postal_code":"IG6 3DH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"d732451c65b05a5a759993cac53b817c63c8c27a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383118/persons-with-significant-control/individual/UCsnA6k4OVGVae8gQqxQThEEaqE"},"name":"Mr Naga Naveen Guruju","name_elements":{"forename":"Naga","middle_name":"Naveen","surname":"Guruju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13383128","data":{"address":{"address_line_1":"Brindles Field","country":"England","locality":"Tonbridge","postal_code":"TN9 2YS","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"56b829cf275db866629a19250369f293d01001d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13383128/persons-with-significant-control/individual/o9sJYHvqSGGyRVtlWod4P7B0cu0"},"name":"Mr Alexander Stuart Clarke","name_elements":{"forename":"Alexander","middle_name":"Stuart","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13383238","data":{"address":{"address_line_1":"Church St","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AW","premises":"24","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"2f132b25776ccbea02e9f5d60b227fa15150b7ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"PWH ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Neil Anthony Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383238/persons-with-significant-control/individual/fmuFgBfMQGgoyx6d5MtNnjVoUbU"},"name":"Mr Neil Anthony Green","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13383248","data":{"address":{"address_line_1":"Cygnet Drive","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3DB","premises":"3 Halegrove Court"},"ceased_on":"2026-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"8f91b9412c016e38f7ea8ed22486a91f230c88b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"FORWARD EDGE LTD ACSP","identity_verified_on":"2025-04-02T00:00:00Z","preferred_name":"Beth Honzik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383248/persons-with-significant-control/individual/8TcuKzoEjuFp9TpRXOSR6dekw9s"},"name":"Mrs Honzik Norris","name_elements":{"forename":"Honzik","surname":"Norris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12379208","data":{"address":{"address_line_1":"Manor Farm Close","address_line_2":"Kilvington","country":"England","locality":"Nottingham","postal_code":"NG13 9PH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"3bba27a9db344469671dc41d023100816057945e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12379208/persons-with-significant-control/individual/I2tn1wvP1aWg9M-GM9UiSGTka4Q"},"name":"Mr Jake Thomas Mayfield","name_elements":{"forename":"Jake","middle_name":"Thomas","surname":"Mayfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-07"}}
{"company_number":"13383258","data":{"address":{"address_line_1":"Findhorn Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0DG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"0d55251c9c202010e1b1f6bdedbbe89ab0c4d1b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"ATCL LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"USMAN SALEEM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383258/persons-with-significant-control/individual/LXgVo93mTj5h2WLl9jyFc06Tf-0"},"name":"Mr Usman Saleem","name_elements":{"forename":"Usman","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13007258","data":{"address":{"address_line_1":"Bohn Road","country":"England","locality":"London","postal_code":"E1 4QP","premises":"26"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"a3cb02f1aa07c6e3fa231ffc20e7a82668dc79c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13007258/persons-with-significant-control/individual/8If_Fw_dt8VhLkTA-_hnHGIV5wQ"},"name":"Mr Nanu Miah","name_elements":{"forename":"Nanu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13231168","data":{"address":{"address_line_1":"Aeroville","country":"England","locality":"London","postal_code":"NW9 5JT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"f05c35f919c90d3bed9255c43ad99aa8ec3cf166","kind":"individual-person-with-significant-control","links":{"self":"/company/13231168/persons-with-significant-control/individual/XPFajI9D7kMLXxv7i3mvhS4FhTs"},"name":"Mr Michael Li","name_elements":{"forename":"Michael","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-07"}}
{"company_number":"12640568","data":{"address":{"address_line_1":"Egerton Road South","country":"England","locality":"Manchester","postal_code":"M21 0ZH","premises":"52"},"ceased_on":"2024-04-12","country_of_residence":"England","date_of_birth":{"month":6,"year":2020},"etag":"85152dfa5db027528e4a708ea65be2d81986cc9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12640568/persons-with-significant-control/individual/_nXcETWgpTueDY73_U8xbfzD4fo"},"name":"Mr Ali Imran Usmani","name_elements":{"forename":"Ali","middle_name":"Imran","surname":"Usmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"11316798","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"New Malden","postal_code":"KT3 3ND","premises":"130"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1954},"etag":"48dcac3fe63ad513a604cf19fe9d2dd095ba941d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11316798/persons-with-significant-control/individual/UER8jMrzRy-1-577_WD3tPD7Hdw"},"name":"Mrs Brenda Margaret Kelly","name_elements":{"forename":"Brenda","middle_name":"Margaret","surname":"Kelly","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-04"}}
{"company_number":"11767749","data":{"address":{"address_line_1":"Dunraven Place","address_line_2":"Ogmore Vale","country":"Wales","locality":"Bridgend","postal_code":"CF32 7ET","premises":"7-9"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"f2a2c5c5a35b0d44248684d2077cc80758bf9232","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"SMITH KING \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Darshanaben Pravinbhai TAILOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11767749/persons-with-significant-control/individual/pED2qaXu0mTShO4KGQC0PAkhVzc"},"name":"Ms Darshanaben Pravinbhai Tailor","name_elements":{"forename":"Darshanaben","middle_name":"Pravinbhai","surname":"Tailor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"11933448","data":{"address":{"address_line_1":"Drayton Road","country":"England","locality":"London","postal_code":"N17 6HJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b00312187ac1205e984c0a976078076011b55230","kind":"individual-person-with-significant-control","links":{"self":"/company/11933448/persons-with-significant-control/individual/Iz6pxrvoaY6_z8j1r5ZkDVgLgTQ"},"name":"Mr Jaime Coronado","name_elements":{"forename":"Jaime","surname":"Coronado","title":"Mr"},"nationality":"Peruvian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-03-17"}}
{"company_number":"12243928","data":{"address":{"address_line_1":"Wyncliffe Gardens","country":"Wales","locality":"Cardiff","postal_code":"CF23 7FB","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"ba1a0e98bd7dbbc89519fe1efb4b7381ecf21800","kind":"individual-person-with-significant-control","links":{"self":"/company/12243928/persons-with-significant-control/individual/CQ4RbmDJW7CPAesp8A1CZ48hnv0"},"name":"Mr Neil Anthony Jenkin","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Jenkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-09"}}
{"company_number":"12145238","data":{"address":{"address_line_1":"Bassingbourn","country":"England","locality":"Hertfordshire, Royston","postal_code":"SG8 5NJ","premises":"15 South End"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"a45988bfd8ec2ce8687eca5ec9f2e76842a028b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12145238/persons-with-significant-control/individual/FFTfX2pj8zka-oMyy5sZ70bUSpQ"},"name":"Mr George Julian Spence","name_elements":{"forename":"George","middle_name":"Julian","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"07130849","data":{"address":{"address_line_1":"Via Pezze 24","country":"Switzerland","locality":"Sessa","premises":"Via Pezze 24","region":"Canton Ticino"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1948},"etag":"21b1320864a367f8a1416a0f7dd5cacb79429d42","kind":"individual-person-with-significant-control","links":{"self":"/company/07130849/persons-with-significant-control/individual/SVf8-uUz_lpTe9NmI37Wd2AV3bs"},"name":"Mr. Luciano Galvanone","name_elements":{"forename":"Luciano","surname":"Galvanone","title":"Mr."},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"12480678","data":{"address":{"address_line_1":"Bearwood Road","country":"England","locality":"Smethwick","postal_code":"B66 4BW","premises":"574"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"7d9105bf285bdcb3caf4b606b8a41ec43fbda473","kind":"individual-person-with-significant-control","links":{"self":"/company/12480678/persons-with-significant-control/individual/IymQdTqel9icnAFkR07C2WeSYvE"},"name":"Mr Mohsin Zia","name_elements":{"forename":"Mohsin","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"08842629","data":{"address":{"address_line_1":"Houghton Road","address_line_2":"Newbottle","locality":"Houghton-Le-Spring","postal_code":"DH4 4EE","premises":"Newbottle Primary Academy","region":"Tyne \u0026 Wear"},"ceased_on":"2019-07-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"0e07f5153b4124d290299995935bab4e8396e954","kind":"individual-person-with-significant-control","links":{"self":"/company/08842629/persons-with-significant-control/individual/EYJy82Ku5Y5znP8DMSb3qBUNNXY"},"name":"Mr Neil Macknight","name_elements":{"forename":"Neil","surname":"Macknight","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"13383448","data":{"address":{"address_line_1":"Unicorn House","address_line_2":"Station Close, Potters Bar","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN6 1TL","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"2a8157921674af1768f5b93a15bff1b97c4d9eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13383448/persons-with-significant-control/individual/jn4wop_fcL7cWzS6vNBLMQ-XDWA"},"name":"Mr David Samuel Harouni","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Harouni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"NI679108","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1976},"etag":"6ed2fe987e2cdfe3fd483c7d225ad549233e6abf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679108/persons-with-significant-control/individual/NzHCHXung5JydqFFPzg05mlHT1o"},"name":"Mr Kenneth Perry","name_elements":{"forename":"Kenneth","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11769419","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"33f1310bb9a74dafac82db512156e55d797c9dc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11769419/persons-with-significant-control/individual/8_F-M5OR7suoa1SHmielElJ3WJs"},"name":"Mr Ha Van Nguyen","name_elements":{"forename":"Ha","middle_name":"Van","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-01-16"}}
{"company_number":"13383458","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4  Second Floor Viscount House"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1968},"etag":"57716112405c0b21f216b663e6824bbc0682748f","kind":"individual-person-with-significant-control","links":{"self":"/company/13383458/persons-with-significant-control/individual/6s1xP7cbPDiZWFp9SsBjuV9q0M0"},"name":"Mr Randall Demar Anderson","name_elements":{"forename":"Randall","middle_name":"Demar","surname":"Anderson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"10563969","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"etag":"5ac8acbc2fd9731db4e9f14012462f5bd9fc067d","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"11700533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10563969/persons-with-significant-control/corporate-entity/gxrGwfG1TWhf9N4ffWmaaAKnyx4"},"name":"Kp123 Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-28"}}
{"company_number":"11769479","data":{"address":{"address_line_1":"Hill Road","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2DQ","premises":"Dene Corner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"254efdf014b17b6f6b42f81d8143750c55ad2cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11769479/persons-with-significant-control/individual/OXkBhR3HDeVeFB3CFMVP67mbZF8"},"name":"Miss Sara Nori","name_elements":{"forename":"Sara","surname":"Nori","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"13383588","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Hornchurch","postal_code":"RM12 4AT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8a0425ed6446f5fdb00313726e0fbf7cc1789215","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383588/persons-with-significant-control/individual/gEg96HfdYIOHhXbzXqUqMQyu4ho"},"name":"Mr Ashraful Islam","name_elements":{"forename":"Ashraful","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383588","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Hornchurch","postal_code":"RM12 4AT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"da590a5ddf7b404d224fe5712f8f9852a5fa92d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383588/persons-with-significant-control/individual/x61-df_NrVJDiUmAZtHYb2exvho"},"name":"Mrs Lotifa Khanam","name_elements":{"forename":"Lotifa","surname":"Khanam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383598","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"4b0102be70be11242ba1367dbc7028fc695f1506","kind":"individual-person-with-significant-control","links":{"self":"/company/13383598/persons-with-significant-control/individual/wsWi5CV1l_etYbY22vXoqgVpC_A"},"name":"Miss Helen Habte","name_elements":{"forename":"Helen","surname":"Habte","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383608","data":{"address":{"address_line_1":"Paycocke Road","country":"England","locality":"Basildon","postal_code":"SS14 3HX","premises":"Jupiter Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"aa5fc08f937d96929c12f83346bf72090fd789c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383608/persons-with-significant-control/individual/-LAbpI7zPhaEsL-13yFOa5_XyQc"},"name":"Mr Adrian Charles Spreadborough","name_elements":{"forename":"Adrian","middle_name":"Charles","surname":"Spreadborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"04658799","data":{"address":{"address_line_1":"Aubourn","country":"England","locality":"Lincoln","postal_code":"LN5 9DX","premises":"Manor Farm"},"etag":"59ecda373c503bce8501928c2169cacdfd6286a6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11193564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04658799/persons-with-significant-control/corporate-entity/-1y3RtRJfzEfY0opgsE3kSKzl34"},"name":"Emerald Produce Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"13383728","data":{"address":{"address_line_1":"4-6 Belwell Lane","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 4AB","premises":"Atlas House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"bc5a9688078840b0b7401a220221009d5c27a383","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383728/persons-with-significant-control/individual/uKBu3naIN3a8ekbJUvo3QCD4L3U"},"name":"Mr Walter Scott Gleeson","name_elements":{"forename":"Walter","middle_name":"Scott","surname":"Gleeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-05-10"}}
{"company_number":"13383728","data":{"address":{"address_line_1":"4-6 Belwell Lane","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 4AB","premises":"Atlas House"},"ceased_on":"2024-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"36107e70f051ae84cf28faa202e9d7d322783d72","kind":"individual-person-with-significant-control","links":{"self":"/company/13383728/persons-with-significant-control/individual/-YfDJNGsZisW5SXOqIkc63jjCEw"},"name":"Mrs Alexa Jayne Gleeson","name_elements":{"forename":"Alexa","middle_name":"Jayne","surname":"Gleeson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"09371239","data":{"address":{"address_line_1":"Beehive Ring Road","address_line_2":"London Gatwick Airport","country":"England","locality":"Gatwick","postal_code":"RH6 0PA","premises":"2"},"etag":"8b28e7010c446e22e0d2ca97d1f5f7fb2903317f","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House, Cardiff","registration_number":"Oc305127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09371239/persons-with-significant-control/corporate-entity/14SrmOzq_9oI6-FlBq7J81_R9ag"},"name":"Bdo Llp","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-01"}}
{"company_number":"11775129","data":{"address":{"address_line_1":"Pretoria Road 3","address_line_2":"First Floor / Flat 3","country":"United Kingdom","locality":"London","postal_code":"SW16 6RR","premises":"Pretoria Road 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"471e199002ea34a27f0d1707025440237a571931","kind":"individual-person-with-significant-control","links":{"self":"/company/11775129/persons-with-significant-control/individual/mE0EyOe_uqbKA_4t348cbYpMR0I"},"name":"Mr Ioannis Vlastaris","name_elements":{"forename":"Ioannis","surname":"Vlastaris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"13383738","data":{"address":{"address_line_1":"Houlditch Road","country":"England","locality":"Leicester","postal_code":"LE2 3FE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f2c746718565c1b477616f7cdf7a9a0d70a1c811","kind":"individual-person-with-significant-control","links":{"self":"/company/13383738/persons-with-significant-control/individual/4bkH16sJW1wGHG16mADVGSq77LE"},"name":"Mr Luke Paul Wayne Ratcliffe","name_elements":{"forename":"Luke","middle_name":"Paul Wayne","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"08950489","data":{"address":{"country":"England","locality":"Hoddesdon","postal_code":"EN11 0NP","premises":"26 Lea Road"},"ceased_on":"2019-06-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"7cb1e6a9011302fb9050fcf68d8c42533bda4a26","kind":"individual-person-with-significant-control","links":{"self":"/company/08950489/persons-with-significant-control/individual/zdwkN_58KdMgJ8Fak5deSzVeiG4"},"name":"Mr Adrian Stuart Loveday","name_elements":{"forename":"Adrian","middle_name":"Stuart","surname":"Loveday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"13383748","data":{"address":{"address_line_1":"15 - 17 Cumberland Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2BG","premises":"3rd Floor, Cumberland House"},"ceased_on":"2025-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"c7f9a2c562fc1e6b90e346219a0ad3c3619091e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13383748/persons-with-significant-control/individual/pusrtxhJVuwiNAIKYklLeSaKdT4"},"name":"Mr Iain Burgess","name_elements":{"forename":"Iain","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383858","data":{"address":{"address_line_1":"The Square","address_line_2":"Riverhead","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 2AB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"44fced074d466b0174221721cdd2a1adb4a2af75","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383858/persons-with-significant-control/individual/YFumHhmHf06yNj1FMFQ9gN9giK0"},"name":"Mr Andrew David Miller","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11776479","data":{"address":{"address_line_1":"Henley Gardens","country":"England","locality":"Pinner","postal_code":"HA5 2DE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"4b30a5e29cf0e27b3f02ed1f41b6e7873614c587","kind":"individual-person-with-significant-control","links":{"self":"/company/11776479/persons-with-significant-control/individual/-MINwa1wqfBKsMsYqElu61-TC9A"},"name":"Mrs Nagini Vallamkonda","name_elements":{"forename":"Nagini","surname":"Vallamkonda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"11776509","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"272ab9c612d4c513749c3b9f017fdc3f2da8bca0","kind":"individual-person-with-significant-control","links":{"self":"/company/11776509/persons-with-significant-control/individual/pK_KZ-V26b9xSDffy9QCwr1kVcQ"},"name":"Dawoud Al-Dilmi","name_elements":{"forename":"Dawoud","surname":"Al-Dilmi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"12470308","data":{"address":{"address_line_1":"St Johns Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9PH","premises":"76","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"275e4cf60992151a5ced7c25b186c98c26de6d25","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470308/persons-with-significant-control/individual/OeHM0i5xnZcRDWkhVnoGM-5kaog"},"name":"Matthew Small","name_elements":{"forename":"Matthew","surname":"Small"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-10"}}
{"company_number":"13383868","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"ac21c516c0dd084318680d020f6c73e76cfdef33","kind":"individual-person-with-significant-control","links":{"self":"/company/13383868/persons-with-significant-control/individual/YQROb_CLoYsNOv-pVw-xIlge7z8"},"name":"Mrs Shenelle Jay Brown","name_elements":{"forename":"Shenelle","middle_name":"Jay","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383878","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"3228a0abc3021fe7bf0a4fb408461b5c5caf5235","kind":"individual-person-with-significant-control","links":{"self":"/company/13383878/persons-with-significant-control/individual/ob9KECat_BUK_n2FzGBd9DUcQmg"},"name":"Sophie Harris","name_elements":{"forename":"Sophie","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383958","data":{"address":{"address_line_1":"2nd Floor, 52-56 Leadenhall Street","country":"England","locality":"London","postal_code":"EC3A 2BJ","premises":"The Hallmark Building"},"etag":"6d28aaa5ca82f2156bb5486d884fe021ff158ad2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12157605"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13383958/persons-with-significant-control/corporate-entity/6wAkdtOaA74_LY3iA1lPNO_SEEA"},"name":"Brace Underwriting Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11777249","data":{"address":{"address_line_1":"Ingleberry Road","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9DE","premises":"Bodkin Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6eb779f77c47447f85e49694ba03aea7647e45ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11777249/persons-with-significant-control/individual/52paopNETMRCy1OXKP-x_hfZscU"},"name":"Miss Sarah Stephens","name_elements":{"forename":"Sarah","surname":"Stephens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"SC698128","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"etag":"c36a0fea0e49ba936b26f89545196fc714414b8b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc698024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC698128/persons-with-significant-control/corporate-entity/CsFc1R0VkWGvTQpSjIb_n_gSdsI"},"name":"Bardale Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11777269","data":{"address":{"address_line_1":"Dunwoodie Terrace","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 3QT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"98788f783a3980a57da52ed3e2ff7a21ef7b3c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11777269/persons-with-significant-control/individual/vlJ7aav8U5c8Fr6dzUtS8m_Daow"},"name":"Mr Stuart Evans","name_elements":{"forename":"Stuart","surname":"Evans","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"13383968","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"South Godstone","country":"England","locality":"Godstone","postal_code":"RH9 8LE","premises":"Trio"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"14f71f258b617a138e390946a1d130e3b4fe37d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383968/persons-with-significant-control/individual/BUeTBxzqql8XpHGmf2V09VDFiOg"},"name":"Mr Praveen Panose","name_elements":{"forename":"Praveen","surname":"Panose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384058","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 1169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"3232a8c78aa3e37c9eac1ea4fb76627fdf2975f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13384058/persons-with-significant-control/individual/k2P_eFQEr02R3DAtt08MOR6_A8o"},"name":"Mr Bashir Hassan Iid","name_elements":{"forename":"Bashir","middle_name":"Hassan","surname":"Iid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11354368","data":{"address":{"address_line_1":"Kingswood","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4UX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f4a2cc123e784e185bc62046dcbb184fd11b3ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354368/persons-with-significant-control/individual/nH56Lq-MJWw9Hz7GzmioAuc6OeU"},"name":"Mrs Angela Barton","name_elements":{"forename":"Angela","surname":"Barton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-21"}}
{"company_number":"11778319","data":{"address":{"address_line_1":"Longford Close","address_line_2":"Littleover","country":"United Kingdom","locality":"Derby","postal_code":"DE23 3AS","premises":"5","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b5b679af0f8af35fb9c5cf489c60b4e728e935c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11778319/persons-with-significant-control/individual/gCGT-VgSBlwa1XsSoJt9qdRHJPw"},"name":"Mr Vadivelu Prabaharan Nallur Kandampalayam","name_elements":{"forename":"Vadivelu","middle_name":"Prabaharan","surname":"Nallur Kandampalayam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"13384068","data":{"address":{"address_line_1":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1DJ","premises":"117 Blackmoor Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"148652a0da7e1b8192484e2d3f35df711ff0ceb6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384068/persons-with-significant-control/individual/pTNhwrPh1VSYoeVwG1xrYmlH_M0"},"name":"Mr Prasanna Manikandan Balu","name_elements":{"forename":"Prasanna","middle_name":"Manikandan","surname":"Balu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"09143109","data":{"address":{"address_line_1":"Deringwood Parade, Deringwood Drive, Downswood","locality":"Maidstone","postal_code":"ME15 8XW","premises":"Flat 3, The Spires"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"ac85783df50005f42f52e102a356dca9f19a5aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09143109/persons-with-significant-control/individual/C2LVcWHiH_xhW2QOFd0UeJMS2XI"},"name":"Mr Ahmed Ahmed","name_elements":{"forename":"Ahmed","surname":"Ahmed","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"SC698148","data":{"address":{"address_line_1":"Colquhoun Square","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 8AD","premises":"Flat 6, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"ef4281ed5eaf381d3c48c438f770fdef3854d48f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698148/persons-with-significant-control/individual/CMoyfTHl7rSfgL1JtuHaoovBlA8"},"name":"Mrs Anima Sharma","name_elements":{"forename":"Anima","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384078","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6AB","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"6f5cf211bd1c30adec65b7e0f76dea6f81af00cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13384078/persons-with-significant-control/individual/mn8OG9vpaWrF1U2iuXExaudVJMo"},"name":"Mr Rizwan Ali","name_elements":{"forename":"Rizwan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384148","data":{"address":{"address_line_1":"Friary Estate","country":"England","locality":"London","postal_code":"SE15 6TD","premises":"Flat 5 Applegarth House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"023ec29dce24806bda0916e9268682e0fd5c11ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13384148/persons-with-significant-control/individual/LYbezI6GkhkIm5n7REkmHk8YRuE"},"name":"Mr Michael Gonzalez","name_elements":{"forename":"Michael","surname":"Gonzalez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384158","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1BU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"3402ef157929c067c54dc7e58ddd0508fea1c29f","kind":"individual-person-with-significant-control","links":{"self":"/company/13384158/persons-with-significant-control/individual/Y5ylcDwIo4_rbBG20DdYxYGMhbI"},"name":"Mr Oliver George James Jefferson","name_elements":{"forename":"Oliver","middle_name":"George James","surname":"Jefferson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11780019","data":{"address":{"address_line_1":"New 206 National Road","address_line_2":"Luozhuang Dist","country":"China","locality":"Linyi City","postal_code":"273300","premises":"1-10 Building A4","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1970},"etag":"50f3d63e583513c763b773b9dbd86ba66e4067f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11780019/persons-with-significant-control/individual/9e7HDsZi1N_YTiFgzbXs7wFVNdA"},"name":"Mr Bo Song","name_elements":{"forename":"Bo","surname":"Song","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-22"}}
{"company_number":"SC698168","data":{"address":{"address_line_1":"Skylark Wynd","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1AQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"98bd4ab9743db8083f160c87f7ab045f4b203d35","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698168/persons-with-significant-control/individual/ZVwMUOaQNbiRMBgyYSgeY9TzmYU"},"name":"Mr Ibrahim Ahmad","name_elements":{"forename":"Ibrahim","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11780149","data":{"address":{"country":"England","locality":"Dagenham","postal_code":"RM9 6XN","premises":"34 Baden Powell Close"},"ceased_on":"2021-03-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"05c6724dd891cb1c125aa2bbd460638500d0ede3","kind":"individual-person-with-significant-control","links":{"self":"/company/11780149/persons-with-significant-control/individual/gqeviW5Fr4AkZASmp8BsjymFrew"},"name":"Mr Anthony Elvis Camilleri","name_elements":{"forename":"Anthony","middle_name":"Elvis","surname":"Camilleri","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-22"}}
{"company_number":"12495098","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"c1f7844bb3f79b8920fd5181f4c78d9877053b97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"BOWGEN LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Lester Galley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495098/persons-with-significant-control/individual/lFbpV6SqDwY6ek_sVfdJhr8Bjxg"},"name":"Mr Lester Jonathan Galley","name_elements":{"forename":"Lester","middle_name":"Jonathan","surname":"Galley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2020-12-01"}}
{"company_number":"11780149","data":{"address":{"country":"England","locality":"Dagenham","postal_code":"RM9 5SD","premises":"52 Malpas Road"},"ceased_on":"2021-03-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"f8c4781624ef9e3c65ba62674b3977c1d2506ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/11780149/persons-with-significant-control/individual/kekkR_MbslogAOpZBX2UI0_1vYU"},"name":"Mr Wayne Orson Price","name_elements":{"forename":"Wayne","middle_name":"Orson","surname":"Price","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-22"}}
{"company_number":"13384218","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"ceased_on":"2021-05-28","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1995},"etag":"ce97daafa8cba5540d9a33e9d1e999922fa538df","kind":"individual-person-with-significant-control","links":{"self":"/company/13384218/persons-with-significant-control/individual/zTd1O_CRvjEnMKcSP-P4EQwke0s"},"name":"Danniella Blaza","name_elements":{"forename":"Danniella","surname":"Blaza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11780329","data":{"address":{"address_line_1":"Tunstall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6TU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"ea7dd02ba871210273b28ef03015deb994a50366","kind":"individual-person-with-significant-control","links":{"self":"/company/11780329/persons-with-significant-control/individual/GHLmHlhjB7Zz0NcQm4Q9jMdiX7w"},"name":"Aniko Lelovics","name_elements":{"forename":"Aniko","surname":"Lelovics"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"13384228","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M13 0GP","premises":"5 Meller Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"84dc7e543013ab476ce7e7ca19b56fc997facd20","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384228/persons-with-significant-control/individual/Uo4XgDgMXeZ58qs4Mvu7cmX0L4o"},"name":"Mr Yasir Mumtaz","name_elements":{"forename":"Yasir","surname":"Mumtaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384288","data":{"address":{"address_line_1":"High Street","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3DA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"589ac5e3431ffb898259c5ff4f63c6bbec20a624","kind":"individual-person-with-significant-control","links":{"self":"/company/13384288/persons-with-significant-control/individual/EDLile-VcmBHsMJ-t8EKvksvIng"},"name":"Mr John Webb","name_elements":{"forename":"John","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"06556769","data":{"address":{"address_line_1":"Solar House","address_line_2":"New Street","locality":"Petworth","postal_code":"GU28 0AS","premises":"C/O  S \u0026 B Accounting Services","region":"West Sussex"},"ceased_on":"2020-06-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"8d651de88e7fb5c1fbf0d842efc2af6ffc7a0b45","kind":"individual-person-with-significant-control","links":{"self":"/company/06556769/persons-with-significant-control/individual/LjVE3QqOdoQoR_o148cjCUk3M20"},"name":"Mrs Debra Elizabeth Marshall","name_elements":{"forename":"Debra","middle_name":"Elizabeth","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-22"}}
{"company_number":"12894808","data":{"address":{"address_line_1":"Wyncham Avenue","address_line_2":"East Terrace","country":"England","locality":"Sidcup","postal_code":"DA15 8ES","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"649fc96e309d4c18d898e5aa650a2df9930374ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12894808/persons-with-significant-control/individual/zfniO00vIhSv2mCrMEHfTfSnXLo"},"name":"Mrs Millenn Elizabeth Olu-Akinyemi","name_elements":{"forename":"Millenn","middle_name":"Elizabeth","surname":"Olu-Akinyemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-01"}}
{"company_number":"11782159","data":{"address":{"address_line_1":"Coleridge Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2AE","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"716a05f9af10807b4ea26f32985d8dbd860641e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11782159/persons-with-significant-control/individual/Obwp9w4xHXMoIuhMMOkfw-nAez4"},"name":"Mr Richard James Kramer","name_elements":{"forename":"Richard","middle_name":"James","surname":"Kramer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"04954798","data":{"address":{"address_line_1":"Unit 3 Park 2000","address_line_2":"Millenium Way","locality":"Newton Aycliffe","postal_code":"DL5 6AR","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"2b498206e1eee45179c81af1066a01d4ca7a3918","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04954798/persons-with-significant-control/individual/sFFAHNDL_teVapGxydp7SQMkPio"},"name":"Mrs Andrea Louise Peckitt","name_elements":{"forename":"Andrea","middle_name":"Louise","surname":"Peckitt","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"13384298","data":{"address":{"country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 0AA","premises":"Rear Of 17 Woodnesborough Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"37b04248d61c0536660ec19b0aee504aaeb91729","kind":"individual-person-with-significant-control","links":{"self":"/company/13384298/persons-with-significant-control/individual/Oz1_wqSbNBp6Ketg1QCJIJEucG4"},"name":"Mr Stuart Michael Loder","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Loder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"06789219","data":{"address":{"address_line_1":"Regus Westminster Business Centre","address_line_2":"50 Broadway","locality":"London","postal_code":"SW1H 0RG","premises":"Suite 626"},"etag":"e6e2f8f9267b4fbf37222cc13318384b76bb920e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01396268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06789219/persons-with-significant-control/corporate-entity/fzQIj3B9e7UhwICURvAZKrI-aQY"},"name":"Creditforce Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-24"}}
{"company_number":"02574458","data":{"address":{"address_line_1":"Crown Row","country":"England","locality":"Bracknell","postal_code":"RG12 0TH","premises":"9"},"etag":"a0da1b2714794ca4b672d3e00ecaf23a87ec0ce9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07256741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02574458/persons-with-significant-control/corporate-entity/pCV9z3sJ0yZOw0WkjmdBcQ_SbWQ"},"name":"Duncan Yeardley Estate Agent Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13384308","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"0e4f48339b418868fd7ad8689439179630d56731","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13352523"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13384308/persons-with-significant-control/corporate-entity/81gz98A2s4saezZIfobuPxGJLkg"},"name":"Cars Alliance Uk Master Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384368","data":{"address":{"address_line_1":"Westwood Park Drive","country":"England","locality":"Wigan","postal_code":"WN3 4HE","premises":"Quayside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"6d4ef676249714b83cbfbff041450082a71410f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13384368/persons-with-significant-control/individual/glzjUsrjXeHVpOlnwztJnTI5DM0"},"name":"Mr Li Hui","name_elements":{"forename":"Li","surname":"Hui","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11782989","data":{"address":{"address_line_1":"Colwyn Green","country":"United Kingdom","locality":"London","postal_code":"NW9 7RB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"032c38ec7a5d17563482991892ab853a538bbe13","kind":"individual-person-with-significant-control","links":{"self":"/company/11782989/persons-with-significant-control/individual/SktmgpK7OGW7FHn5A7QwvBiOTAU"},"name":"Mr Jethro William Dykes","name_elements":{"forename":"Jethro","middle_name":"William","surname":"Dykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13384378","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"9296935c5ec23c55a991a9b5ba7c549a2d65ee55","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384378/persons-with-significant-control/individual/c0wSyitvXXUVcQSQsqER8tvvmlk"},"name":"Mr Gary Arthur Cooke","name_elements":{"forename":"Gary","middle_name":"Arthur","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11782999","data":{"address":{"address_line_1":"Brading Crescent","country":"England","locality":"London","postal_code":"E11 3RU","premises":"137 Brading Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b4a71c4c1209719bf9f5f218e6e038ceab903a1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11782999/persons-with-significant-control/individual/mDsUYXY1PVDuvrIypHBwvSN2OTU"},"name":"Ms Shanell Johnson","name_elements":{"forename":"Shanell","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13384388","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"a5b58f4d64dc977d744a512b78be284cf74ef735","kind":"individual-person-with-significant-control","links":{"self":"/company/13384388/persons-with-significant-control/individual/eckvFOCTDnOGE3GAwXB9NMDJq9k"},"name":"Charlotte Clayton","name_elements":{"forename":"Charlotte","surname":"Clayton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384438","data":{"address":{"address_line_1":"Morland Avenue","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 6BG","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"80c53086370dcf805dd420bd0417133f5e0eb795","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384438/persons-with-significant-control/individual/J-cuNvjdMEOBWv8WTwk2mkbKEoQ"},"name":"Mr Stephen William Devaney","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Devaney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11785189","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 1SE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"c958703d00a8ed0911e466977205a307d88f92f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11785189/persons-with-significant-control/individual/SBnIuzIn9MWa20x2dqkoQsOtxIE"},"name":"Mr Mark Anthony Bolton","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Bolton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"11719018","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Colchester","postal_code":"CO4 9AD","premises":"340","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"76d4999ea3583a708cbf1b1000b94459f0e43feb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11719018/persons-with-significant-control/individual/_1F-CLHUDPYpzXw9Lj9ChsLzElU"},"name":"Mr Lester Jonathan Galley","name_elements":{"forename":"Lester","middle_name":"Jonathan","surname":"Galley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2020-12-01"}}
{"company_number":"11785209","data":{"address":{"address_line_1":"High Street Colliers Wood","country":"England","locality":"London","postal_code":"SW19 2BY","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"60988c9ece3795b1c8d1105f7bde18d910d230ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"AMELIA (GB) LTD ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Mateusz Jan Drwiega"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11785209/persons-with-significant-control/individual/W9G3pUtkAXQvf7B5XuGpX6FU7_A"},"name":"Mr Mateusz Jan Drwiega","name_elements":{"forename":"Mateusz","middle_name":"Jan","surname":"Drwiega","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"13384528","data":{"address":{"address_line_1":"Benson Lane","country":"England","locality":"Wallingford","postal_code":"OX10 8BA","premises":"Howbery Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"937c4fc95353ec7e4098b2de645b4717f00616aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13384528/persons-with-significant-control/individual/VQQOTQcNAG0vYWBrt0N9e8y3WMw"},"name":"Mr David Gordon Hodgkins","name_elements":{"forename":"David","middle_name":"Gordon","surname":"Hodgkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11785229","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"01c3d595c66282f3cc7d1865417a11c301917f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11785229/persons-with-significant-control/individual/Nl76gBiA-y3KfENIiNg4wynbDeY"},"name":"Mr Mark Joseph Monaghan","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"13384588","data":{"address":{"address_line_1":"Wimborne Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 2DB","premises":"1042"},"ceased_on":"2023-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"69608c4c0c13558d17583615056869327f3d8020","kind":"individual-person-with-significant-control","links":{"self":"/company/13384588/persons-with-significant-control/individual/SOWNY4LcevKwoRYK3Ikce9uNVXM"},"name":"Zabir Ali","name_elements":{"forename":"Zabir","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384598","data":{"address":{"address_line_1":"Lordship Road","country":"United Kingdom","locality":"London","postal_code":"N16 0QX","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"2c1462fd5f3a5e19bc576d3ff8301953f73ff423","kind":"individual-person-with-significant-control","links":{"self":"/company/13384598/persons-with-significant-control/individual/Kdt37alGmOwEW5jmeHfSy_Lk7xw"},"name":"Mr Samuel Tambur","name_elements":{"forename":"Samuel","surname":"Tambur","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11786119","data":{"address":{"address_line_1":"Olympic Avenue","address_line_2":"Milton","country":"England","locality":"Abingdon","postal_code":"OX14 4SA","premises":"115p"},"etag":"1de4c5bfd0f0bf04717a566f0e6ab0337fd23ad7","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10927642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11786119/persons-with-significant-control/corporate-entity/WmqfKt6TCWIjAZaBLajgFTNJqkQ"},"name":"Ew Cap Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"13384658","data":{"address":{"address_line_1":"Albion Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0DS","premises":"21 - 27 Albion Road"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ab3eed2082e93a4a653a21d38d5876d63d78b2d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384658/persons-with-significant-control/individual/CHA8Pmy1bvDejjIUukMpsY0ijOo"},"name":"Mr Zakar Hussain","name_elements":{"forename":"Zakar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"10904399","data":{"address":{"address_line_1":"Crompton Street","address_line_2":"New Houghton","country":"England","locality":"Mansfield","postal_code":"NG19 8TJ","premises":"137"},"ceased_on":"2022-03-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"6bc7b52fc5b6b86e29c6cae65f8b1b9164ead632","kind":"individual-person-with-significant-control","links":{"self":"/company/10904399/persons-with-significant-control/individual/4FNcWcGXCJVleUno8gaDaNg_q-o"},"name":"Mr Shaun Patrick Perry","name_elements":{"forename":"Shaun","middle_name":"Patrick","surname":"Perry","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-25"}}
{"company_number":"13389128","data":{"address":{"address_line_1":"Kenwright \u0026 Co, Unit A16 Champions Business Park","address_line_2":"Arrowe Brook Road","country":"United Kingdom","locality":"Upton, Wirral","postal_code":"CH49 0AB","premises":"Kenwright Accountants Ltd","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f3dff9e9d4e546b0acda0084d7258cfd9f74b235","kind":"individual-person-with-significant-control","links":{"self":"/company/13389128/persons-with-significant-control/individual/5wHzTMWKPybGM-BYebiFveHypPU"},"name":"Mr Dean Michael Fitzgibbon","name_elements":{"forename":"Dean","middle_name":"Michael","surname":"Fitzgibbon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"SC619239","data":{"address":{"address_line_1":"Eildon Road","country":"Scotland","locality":"Kirkintilloch","postal_code":"G66 2BG","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"33b6541cb6371490f32cbd17200bac2ae4761c23","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC619239/persons-with-significant-control/individual/ZWGfH30RSbqCgSZwCbIj_Aa5Rus"},"name":"Mr Vinod Singh Khawas","name_elements":{"forename":"Vinod","middle_name":"Singh","surname":"Khawas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-25"}}
{"company_number":"13394578","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"ce84311b4660ed6ba8bea020abba8455c7ce89d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13394578/persons-with-significant-control/individual/unITSEVNzS_eoaoRvzTeY-F1UYo"},"name":"Mr James David Pomeroy","name_elements":{"forename":"James","middle_name":"David","surname":"Pomeroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"OC321698","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"93eadebbd85ee4252b1eb84dcda27ada94182753","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC321698/persons-with-significant-control/corporate-entity/KM19cJvb5rdhKf_JgZY8fo_Hei4"},"name":"Nomina Services Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-13"}}
{"company_number":"02518019","data":{"address":{"address_line_1":"105-111 Euston Street","country":"England","locality":"London","postal_code":"NW1 2EW","premises":"First Floor"},"etag":"9465de8581069abd716f505796e3b8459ea5a705","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Rigesterar Of Companies For England And Wales","registration_number":"06818681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02518019/persons-with-significant-control/corporate-entity/6ZPt1pGILWrXTtC0TvQMsYMU1EQ"},"name":"Highpoint Freeholds Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13404818","data":{"address":{"address_line_1":"Torquay Street","country":"England","locality":"London","postal_code":"W2 5EN","premises":"44 Brinklow House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e5afd18e1e9d98e7b311b6a0b69c7d41ba2d7e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13404818/persons-with-significant-control/individual/tfcM8Mq61VVMd-mwtTNJ5QsTpEY"},"name":"Mr Karshe Ahmed Mohamed","name_elements":{"forename":"Karshe","middle_name":"Ahmed","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13419558","data":{"address":{"address_line_1":"Thalia Way","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1FY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"05cbe0443130d3f6023ec7cfde22a008dec7a82b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419558/persons-with-significant-control/individual/L-YTTPD4DGZqCKQDi-L-zBq9Pkg"},"name":"Mr Fatih Korkmaz","name_elements":{"forename":"Fatih","surname":"Korkmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419558","data":{"address":{"address_line_1":"Thalia Way","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1FY","premises":"4"},"ceased_on":"2021-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"90b7207db02a9742da3c01946176706ec77069b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13419558/persons-with-significant-control/individual/4-eg_WYLv5NQK4wByJdnrdvHsqY"},"name":"Mrs Kader Korkmaz","name_elements":{"forename":"Kader","surname":"Korkmaz","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"07465668","data":{"address":{"address_line_1":"Stratford Road Oversley Green","locality":"Alcester","postal_code":"B49 6PH","premises":"Kensall Cottages","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"31e41643be52d57c0a1a6201620523e7a48955cb","kind":"individual-person-with-significant-control","links":{"self":"/company/07465668/persons-with-significant-control/individual/5paka9sqgNpW3JYDWEyOM4PXxzY"},"name":"Ms Martine Anne-Marij-Hendrik Gerardus Verweij","name_elements":{"forename":"Martine","middle_name":"Anne-Marij-Hendrik Gerardus","surname":"Verweij","title":"Ms"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-05-01"}}
{"company_number":"11788859","data":{"address":{"address_line_1":"Amal An Avon","address_line_2":"Phillack","country":"United Kingdom","locality":"Hayle","postal_code":"TR27 4QD","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"f00f3858039721000152306cfa48b4b05b32e4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11788859/persons-with-significant-control/individual/_45RXwBSghNaSRXD7ixOvXA9BVM"},"name":"Mr James Federick Brooks Gallon","name_elements":{"forename":"James","middle_name":"Federick Brooks","surname":"Gallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"13205568","data":{"address":{"address_line_1":"Floor 6","address_line_2":"4 Thomas More Square","country":"United Kingdom","locality":"London","premises":"Quadrant House"},"etag":"5eedd8d3e95fa4704f6581ce8396b6a685264fa7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13325230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13205568/persons-with-significant-control/corporate-entity/J-1r3e0-HFaEDNvhAtnfLV1BSVc"},"name":"Invecom Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13419718","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1991},"etag":"f5be471f2b90d7db9140be56013201cc8c504af0","kind":"individual-person-with-significant-control","links":{"self":"/company/13419718/persons-with-significant-control/individual/fh0SZH-prikI7zRP2YOos4GzGtk"},"name":"Mr Oussama Difi","name_elements":{"forename":"Oussama","surname":"Difi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11788949","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Broxbourne","postal_code":"EN10 7QD","premises":"19 Ravenscroft"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"3cc734780ca91108cc4c09a3d11a35ccdfb4f83c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11788949/persons-with-significant-control/individual/R1-1PTzjFZmJtqwfAERnVbMb6FU"},"name":"Melek Koctabur","name_elements":{"forename":"Melek","surname":"Koctabur"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"10900348","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"2687f11ead08dce728dd2df651a04745ed3d2030","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900348/persons-with-significant-control/individual/52SMcFBDuQknPmc6iHN8Vo10htc"},"name":"Mr Fabrice Pierre Michel Limon","name_elements":{"forename":"Fabrice","middle_name":"Pierre Michel","surname":"Limon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-23"}}
{"company_number":"10900348","data":{"address":{"address_line_1":"Unit 3, 29a Chatham Place","country":"England","locality":"London","postal_code":"E9 6FJ","premises":"Thetextile Building"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"4a49f060ba28d5d75700321f7a2771ce4ca0973c","kind":"individual-person-with-significant-control","links":{"self":"/company/10900348/persons-with-significant-control/individual/usZM4H4q7e6lvmfHTh3ap-1liwA"},"name":"Mr Barrie David Wilson","name_elements":{"forename":"Barrie","middle_name":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-23"}}
{"company_number":"SC619329","data":{"address":{"address_line_1":"Auchenheath","country":"Scotland","locality":"Lanark","postal_code":"ML11 9UT","premises":"Norwood House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"e2b7164d8f302ad5eac5f8f2f6f43011f8609c82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC619329/persons-with-significant-control/individual/wvW5ouAAvFIf8D8aiUNK3bcz5BY"},"name":"Miss Hazel Jane Galbraith","name_elements":{"forename":"Hazel","middle_name":"Jane","surname":"Galbraith","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-28"}}
{"company_number":"11789559","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"123f87f8bea9992934b2fcfece0b2ea4a9eb9562","kind":"individual-person-with-significant-control","links":{"self":"/company/11789559/persons-with-significant-control/individual/dwaGmPMniVKpr7YsQI2BpKVhdDw"},"name":"Mr Vijay Kumar Guntuka","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Guntuka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-28"}}
{"company_number":"07983198","data":{"address":{"address_line_1":"Dorking Road","country":"United Kingdom","locality":"Walton On The Hill","postal_code":"KT20 7NJ","premises":"3 Hedgecroft","region":"Surrey"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"1e5f9a2bd9c44e5e1e720e5a47f5407cedb9fd71","kind":"individual-person-with-significant-control","links":{"self":"/company/07983198/persons-with-significant-control/individual/ZgVyupUHu4U541S4cx5wFKXZ8JA"},"name":"Mr Malick Yacine Doumbia","name_elements":{"forename":"Malick","middle_name":"Yacine","surname":"Doumbia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"13420098","data":{"address":{"address_line_1":"Acland Road","address_line_2":"Landkey","country":"England","locality":"Barnstaple","postal_code":"EX32 0LB","premises":"Bradgate House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"4a6b21f92ee3527ee5e1a2cb6ea72f365ab4ce75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Mark Raymond Stowell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420098/persons-with-significant-control/individual/pd5e-V9ZqrTlm0cl4gnL54EAu2s"},"name":"Mr Mark Raymond Stowell","name_elements":{"forename":"Mark","middle_name":"Raymond","surname":"Stowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11791789","data":{"address":{"address_line_1":"Kentish Town Road","country":"United Kingdom","locality":"London","postal_code":"NW1 9QB","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"328412bf8abc430cb8f34806ac5d8bf045e38cec","kind":"individual-person-with-significant-control","links":{"self":"/company/11791789/persons-with-significant-control/individual/15ZTKpgaYwJSrLePPtMSAnnwFdg"},"name":"Mr Guang Yang","name_elements":{"forename":"Guang","surname":"Yang","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11791799","data":{"address":{"address_line_1":"Lower Mill Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 6UT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"dddf49273641cf7f2a3eca488fb4f6c21f6f7b79","kind":"individual-person-with-significant-control","links":{"self":"/company/11791799/persons-with-significant-control/individual/0lmZFrrw3cdW3V_0WrFuLGvceBg"},"name":"Mr Nariman Khalessi","name_elements":{"forename":"Nariman","surname":"Khalessi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13420238","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ba377a95908def74cc36110e450e684a8f0db266","kind":"individual-person-with-significant-control","links":{"self":"/company/13420238/persons-with-significant-control/individual/lZlkylPSwnFpA6q3VVZnzFzGHAQ"},"name":"Mr Timothy Mark Ashton Downes","name_elements":{"forename":"Timothy","middle_name":"Mark Ashton","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13420238","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"1964a1bf4fb845654cd8f028268e714815a03fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/13420238/persons-with-significant-control/individual/wJFSwhekjIouT50uaAnMf_DgZZs"},"name":"Mrs Heloise Amber Downes","name_elements":{"forename":"Heloise","middle_name":"Amber","surname":"Downes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11791819","data":{"address":{"address_line_1":"Great West Road","address_line_2":"C/O Km Accountancy Services","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DW","premises":"1000 Great West Rd","region":"England"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":1975},"etag":"722cbc6a37d3340ab96431e16b6841a292f656d2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791819/persons-with-significant-control/individual/Yh72uz1hNY8RT-sB3bCVAfwxGSs"},"name":"Mr Khaled Mohammed Ali Omar","name_elements":{"forename":"Khaled","middle_name":"Mohammed Ali","surname":"Omar","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13420368","data":{"address":{"address_line_1":"School Road","address_line_2":"South Killingholme","country":"England","locality":"Immingham","postal_code":"DN40 3HT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"1acf38df8d078b48c4d5c09090cc4be8d227cbaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13420368/persons-with-significant-control/individual/sAhyGG4SQNcfdJJqDv3LTk0FHis"},"name":"Mr Paul Jacques","name_elements":{"forename":"Paul","surname":"Jacques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420368","data":{"address":{"address_line_1":"School Road","address_line_2":"South Killingholme","country":"England","locality":"Immingham","postal_code":"DN40 3HT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"26ed9b4397db69ba208a073b6fb1342839964d61","kind":"individual-person-with-significant-control","links":{"self":"/company/13420368/persons-with-significant-control/individual/shn9gKMZoDkyDl_wl-uXIhym-lc"},"name":"Mrs Lisa Marie Jacques","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Jacques","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"06593258","data":{"address":{"address_line_1":"Ballardvale Street","country":"United States","locality":"Wilmington","po_box":"01887","premises":"251","region":"Massachusetts"},"etag":"84cd250290687c2477b29807bf7218b5264d7367","identification":{"country_registered":"Delaware, Usa","legal_authority":"United States Of America Company Law","legal_form":"Public Limited Company","place_registered":"United States Of America","registration_number":"06-1397316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06593258/persons-with-significant-control/corporate-entity/17yvllkkpYj0sa-c9_Lrg2nf77E"},"name":"Charles River Laboratories International, Inc.","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-30"}}
{"company_number":"13420588","data":{"address":{"address_line_1":"Acacia Close","country":"England","locality":"London","postal_code":"SE8 5EQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"49a6f666afbc8e932fef15aa4f3a56d24b7f3c79","kind":"individual-person-with-significant-control","links":{"self":"/company/13420588/persons-with-significant-control/individual/_98QDkkj6Hd534tDKQTt-hIZEcg"},"name":"Mr Jonathan Tesfaldet","name_elements":{"forename":"Jonathan","surname":"Tesfaldet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11793259","data":{"address":{"address_line_1":"Backridge Farm","address_line_2":"Twitter Lane","country":"United Kingdom","locality":"Waddington","postal_code":"BB7 3LQ","premises":"Upper Dutch Barn"},"ceased_on":"2019-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"12e33b1b9cbe9e24686e12c24b11016acf75f97f","kind":"individual-person-with-significant-control","links":{"self":"/company/11793259/persons-with-significant-control/individual/A_ar-ZhniP2aoY3xom2yG5AMh3s"},"name":"Mr John Rowe","name_elements":{"forename":"John","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13420808","data":{"address":{"country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1JY","premises":"20 Randall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"8548a2775b21fed807a1681fc9e8c824a1f3f581","kind":"individual-person-with-significant-control","links":{"self":"/company/13420808/persons-with-significant-control/individual/l3VpPibtULHOUgiC61RURZSZx3Q"},"name":"Ms Lisa Knightley","name_elements":{"forename":"Lisa","surname":"Knightley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11793259","data":{"address":{"address_line_1":"Backridge Farm","address_line_2":"Twitter Lane","country":"United Kingdom","locality":"Waddington","postal_code":"BB7 3LQ","premises":"Upper Dutch Barn"},"ceased_on":"2019-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"dbb6afcaf65bf5f915f296aea7ddd97b12b3d653","kind":"individual-person-with-significant-control","links":{"self":"/company/11793259/persons-with-significant-control/individual/CzMstYRgsng1opc2oNjjOAIKeQo"},"name":"Miss Leanne Aspinall","name_elements":{"forename":"Leanne","surname":"Aspinall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11793269","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 5LS","premises":"107a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"ad11f299f05f1c036901221d4c3778d611f8e737","kind":"individual-person-with-significant-control","links":{"self":"/company/11793269/persons-with-significant-control/individual/N6hVJeQB3seXLnngnn9a20N8wg4"},"name":"Mrs Sophie Hannah Dodd","name_elements":{"forename":"Sophie","middle_name":"Hannah","surname":"Dodd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11793269","data":{"address":{"address_line_1":"Hollybush Lane","address_line_2":"Baughurst","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 5LB","premises":"Pentewan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"118d59ea1c8d837e78511f0ac991ca7bb757015a","kind":"individual-person-with-significant-control","links":{"self":"/company/11793269/persons-with-significant-control/individual/SuQ-xisbw5FLtcXe2vzpvpU4h3M"},"name":"Miss Charlotte Elizabeth Grace Dodd","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth Grace","surname":"Dodd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13421018","data":{"address":{"address_line_1":"Copperfield Road","locality":"Coventry","postal_code":"CV2 4AQ","premises":"7","region":"West Midlands"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1978},"etag":"6abe0a06482deef31557999c842c58f44fa422c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"WINKIE CORPORATE SERVICES(UK) LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"YANLI ZHU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421018/persons-with-significant-control/individual/DY4HvlZ-0v2cyUc5S4BqQ3PRLd4"},"name":"Yanli Zhu","name_elements":{"forename":"Yanli","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11793269","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 5LS","premises":"107a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"f7e1011d7af075f6a55ff522daf0b2ef81236e95","kind":"individual-person-with-significant-control","links":{"self":"/company/11793269/persons-with-significant-control/individual/-zwTCecbVCQ6T9oLS7y5bg0rbnk"},"name":"Miss Louise Emily Jennifer Dodd","name_elements":{"forename":"Louise","middle_name":"Emily Jennifer","surname":"Dodd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"SL034948","data":{"address":{"address_line_1":"Crosswall","country":"England","locality":"London","postal_code":"EC3N 2LB","premises":"One America Square, 17"},"etag":"fc07d3002a585d1b1758594736d8141942d6fd1a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Companies House","registration_number":"06009363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034948/persons-with-significant-control/corporate-entity/G647s_JSbc3270eKHNMdvQJVWao"},"name":"Bt Pension Scheme Trustees Limited","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11793279","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"7c591065c618c6edc57f433f9f0b5902c39a4fd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11793279/persons-with-significant-control/individual/ifiYHbPfmzSw3UqDZvZ5WtDaNg8"},"name":"Mrs Rona Jane Gonsalves","name_elements":{"forename":"Rona","middle_name":"Jane","surname":"Gonsalves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11793279","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"30e2be5dc141dec4821b71828e490067a450d999","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11793279/persons-with-significant-control/individual/PICBUjknhinAy0Mrd0NgHwarfP4"},"name":"Mr Wayne Allan Gonsalves","name_elements":{"forename":"Wayne","middle_name":"Allan","surname":"Gonsalves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"03570018","data":{"address":{"address_line_1":"2 The Windmills","address_line_2":"St Mary's Close","country":"United Kingdom","locality":"Alton","postal_code":"GU34 1EF","premises":"Atticus House","region":"Hampshire"},"etag":"ee75f3fa13e355c122507e9e00dbbecb34a3c468","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"03585031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03570018/persons-with-significant-control/corporate-entity/-OtRsr4DuiiNWbowhZb5RGWprw4"},"name":"Atticus Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11794019","data":{"address":{"address_line_1":"6 St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"S G House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"a6ce2a7b1fc2202709bbcd7e4a2d629cddea31d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11794019/persons-with-significant-control/individual/lLt5lZj-Iy7rs8SthKDnmcwe5Ww"},"name":"Michael Christopher Foster","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13421218","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1990},"etag":"d12ab5f449d5f94eb4e347de41c74f9243588526","kind":"individual-person-with-significant-control","links":{"self":"/company/13421218/persons-with-significant-control/individual/9-d4SDBTZWsZWdqBFbv94EiTfHc"},"name":"Mr Abdelhak Farissi","name_elements":{"forename":"Abdelhak","surname":"Farissi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421418","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-05-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"e675a760bb69ef29fed4134db6e0ec398fd03cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13421418/persons-with-significant-control/individual/2iSDyvpxj9kFk855j0g8Y_7-4PE"},"name":"Mr Dion Depeiaza","name_elements":{"forename":"Dion","surname":"Depeiaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12455238","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Dalton","locality":"Huddersfield","postal_code":"HD5 9SN","premises":"246"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1992},"etag":"bea298cb33c1248e0d3e5bd015f57a6815dfbf7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12455238/persons-with-significant-control/individual/QCck-BI7Te3QE7TJ1-JZZixGfsY"},"name":"Abegil Andaya","name_elements":{"forename":"Abegil","surname":"Andaya"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"09961848","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House","region":"Essex"},"etag":"5dd992c670c22081d9a9fbc9a4912c798b5412f2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3368629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09961848/persons-with-significant-control/corporate-entity/0eIdibuwPDyPwk0zDrWjMeW8Oo4"},"name":"Galliard Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13421428","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 513"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1978},"etag":"a1e2efb10bf7e4db9fe53455d0d25d7d47753a01","kind":"individual-person-with-significant-control","links":{"self":"/company/13421428/persons-with-significant-control/individual/p8X4WPvE3LIn2zSBnKu_Re5r9is"},"name":"Mr Shipeng Li","name_elements":{"forename":"Shipeng","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13421648","data":{"address":{"address_line_1":"Holland Lane","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9AS","premises":"Ekvirke"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"1cf313613f9321d17626d2992b17b2d497a667d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"MOORGATE ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-06-07T00:00:00Z","preferred_name":"Toby Militao"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421648/persons-with-significant-control/individual/AUZd5QDHQn6oV12Lobxu6bqKXv4"},"name":"Mr Toby Militao","name_elements":{"forename":"Toby","surname":"Militao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11794219","data":{"address":{"country":"United Kingdom","locality":"Old Harlow","postal_code":"CM17 0ET","premises":"10-12 Mulberry Green","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"53cb93277a672711755324d8cfe6caac53170ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794219/persons-with-significant-control/individual/FNo9l5XV7pjFyCspY4sBgMLChl0"},"name":"Miss Sian Louise Haley","name_elements":{"forename":"Sian","middle_name":"Louise","surname":"Haley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13421658","data":{"address":{"address_line_1":"Ynys Bridge Court","address_line_2":"Gwaelod-Y-Garth","country":"Wales","locality":"Cardiff","postal_code":"CF15 9SS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"06cd72be4a5ee6ff900cb439b4532a5498b84338","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421658/persons-with-significant-control/individual/TsbPQdvh0jWv9kgdKNIV-8_0LUg"},"name":"Miss Anna Louise Reid","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"10396618","data":{"address":{"address_line_1":"St James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"697bd4c03430c7fc8865138765db9bf733ec4cca","kind":"individual-person-with-significant-control","links":{"self":"/company/10396618/persons-with-significant-control/individual/gCZpXmCMd0aQRxv6quWvbD-7jzU"},"name":"Mrs Ellie Collins","name_elements":{"forename":"Ellie","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"11794219","data":{"address":{"country":"United Kingdom","locality":"Old Harlow","postal_code":"CM17 0ET","premises":"10-12 Mulberry Green","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"8d2bfab4299cdd314db52f4e5ee685df946d5a32","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794219/persons-with-significant-control/individual/ExwePWE9-Bd_yukF5eBBpvBvLpU"},"name":"Mrs Francesca Daisy Long","name_elements":{"forename":"Francesca","middle_name":"Daisy","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"08331749","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"96f18fee698681d8c668dfd8095b3c84e3316568","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08331749/persons-with-significant-control/individual/L3kK0441A70PZl80PaCU3mP2N2A"},"name":"Mr Craig John Barnwell","name_elements":{"forename":"Craig","middle_name":"John","surname":"Barnwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"13421858","data":{"address":{"address_line_1":"Shirley Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 9JU","premises":"637"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e14fa19f8e2602c28619966b050f83bd29244a9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13421858/persons-with-significant-control/individual/o_aW665VsTR6K0QhQ8bhFVNaLGk"},"name":"Muhammad Masood Khan Saify","name_elements":{"forename":"Muhammad","middle_name":"Masood Khan","surname":"Saify"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421868","data":{"address":{"address_line_1":"49 Church Street","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 5BX","premises":"Overdene House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"410141030a72502d38dfed15d7103ab39917e27d","kind":"individual-person-with-significant-control","links":{"self":"/company/13421868/persons-with-significant-control/individual/qbAXF0jSS4bPw14vIAOv-5ocB54"},"name":"Mr Andrew Richard Goss","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Goss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11795179","data":{"address":{"address_line_1":"Staines Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 0HD","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"996d00ab646a22e0a887714edfc710c2ada8fa29","kind":"individual-person-with-significant-control","links":{"self":"/company/11795179/persons-with-significant-control/individual/dInN7d_A04wmQn-uIgrlJ5UQH7I"},"name":"Mrs Ketra Namuli","name_elements":{"forename":"Ketra","surname":"Namuli","title":"Mrs"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"11795189","data":{"address":{"address_line_1":"2a Gathorne Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8NF","premises":"Flat 5 Wingfield House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"f19af299a7a2a2266e2882334bd214de28e10b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11795189/persons-with-significant-control/individual/BBzezhca6E6AwLKvp1YnR-6g_IM"},"name":"Mr Lubomba Lynden Munkuli","name_elements":{"forename":"Lubomba","middle_name":"Lynden","surname":"Munkuli","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"11795189","data":{"address":{"address_line_1":"2a Gathorne Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8NF","premises":"Flat 5 Wingfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"adfea3f1bb42b06fe638136e19b3d9162fa7f9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11795189/persons-with-significant-control/individual/_yZj4qoMvoRIFfJpvGXvEKSjEMY"},"name":"Mr Robert Stuart Lawai Kelly","name_elements":{"forename":"Robert","middle_name":"Stuart Lawai","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13422078","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6 Riverside Business Centre"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"de01d2477c3fc6eb3f9566076023f9cf87aa6a51","kind":"individual-person-with-significant-control","links":{"self":"/company/13422078/persons-with-significant-control/individual/yFSS-OwupDvYxb29gguFHUDEMcg"},"name":"Mica Stephenson","name_elements":{"forename":"Mica","surname":"Stephenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422088","data":{"address":{"country":"Wales","locality":"Port Talbot","postal_code":"SA13 1LZ","premises":"56a Station Road"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1987},"etag":"b313b96e5480b4d079987ac85aed82fa0e41ea59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"SUMMERS ACCOUNTANCY AND BOOK-KEEPING SERVICES ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Ryan Keith Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422088/persons-with-significant-control/individual/txe2R4JejsZCuGI43H0yfKgzXCc"},"name":"Mr Ryan Keith Thomas","name_elements":{"forename":"Ryan","middle_name":"Keith","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"10934669","data":{"address":{"address_line_1":"11-13 Hanover Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover Buildings","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"529aedf296544d111fec0afabb7f2e923d5cf00f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"ERC ACCOUNTANTS \u0026 BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"John Douglas Routledge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934669/persons-with-significant-control/individual/sJl7xiH-puOQWlY6REVi8lyhq_8"},"name":"Mr John Douglas Routledge","name_elements":{"forename":"John","middle_name":"Douglas","surname":"Routledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"13422298","data":{"address":{"address_line_1":"16 Nicholas Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4EJ","premises":"Second Floor"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1996},"etag":"7f47cd430895971aba6e7bd161c3332d8447b793","kind":"individual-person-with-significant-control","links":{"self":"/company/13422298/persons-with-significant-control/individual/sB8lje5b3tX-IMAgAwBiz5JYN4I"},"name":"Mr Yu Yin Wang","name_elements":{"forename":"Yu","middle_name":"Yin","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11796009","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"ac2154d5a9ef600000345f4437fae75dfe3e7f37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796009/persons-with-significant-control/individual/ORwSkKDL8JBrGMux54Gg7xCJYz4"},"name":"Mr Jaspal Singh Riyat","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Riyat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"11796009","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"da7023ac87e70ecd6f98c8fbb0cc23c3bbb8138c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796009/persons-with-significant-control/individual/pk69yhXIXvtDMpJnAttoUGfqb3A"},"name":"Mrs Lilu Odedra","name_elements":{"forename":"Lilu","surname":"Odedra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"11796019","data":{"address":{"address_line_1":"Sankey Street","country":"England","locality":"Liverpool","postal_code":"L1 5EA","premises":"Liverpool City Rents","region":"Merseyside"},"ceased_on":"2020-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"08cc0d5bd488bc6374449d7da90b852dff7b896d","kind":"individual-person-with-significant-control","links":{"self":"/company/11796019/persons-with-significant-control/individual/caMDHTvdO6RzzCj4YREYT5vPwQ8"},"name":"Miss Stephanie Jayne Owen","name_elements":{"forename":"Stephanie","middle_name":"Jayne","surname":"Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"13422328","data":{"address":{"address_line_1":"Empress Road","country":"England","locality":"Southampton","postal_code":"SO14 0JX","premises":"Unit B2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"bd44267eb32922ef3c4cd88a02b3749111465af9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422328/persons-with-significant-control/individual/YZY4RdnuOhvfBtioH3lZy4PId4o"},"name":"Mr George Adam Gage","name_elements":{"forename":"George","middle_name":"Adam","surname":"Gage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422328","data":{"address":{"address_line_1":"Empress Road","country":"England","locality":"Southampton","postal_code":"SO14 0JX","premises":"Unit B2"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"189cccef95931906740b575fc640b1480442bc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13422328/persons-with-significant-control/individual/fze_wjV72-1VHpbpMsnIAs4mFIE"},"name":"Mr Shaun Hughes","name_elements":{"forename":"Shaun","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11796019","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"1fcfe0d377abbecb97cbd05e275adafc514a5640","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796019/persons-with-significant-control/individual/tSIa-aCMxmAH50G3l5QwGlasYFU"},"name":"Mr Karl Nolan","name_elements":{"forename":"Karl","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"SC699918","data":{"address":{"address_line_1":"Dumbarton Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G14 0YT","premises":"1939"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"e59e5fba532908db56e472d74068af8fb06bb1b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699918/persons-with-significant-control/individual/VnPsAMuISj83oN5I_zTayjAZs1w"},"name":"Mr Khalid Mihandoost","name_elements":{"forename":"Khalid","surname":"Mihandoost","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"02057739","data":{"address":{"address_line_1":"40 Oxford Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2EE","premises":"First Floor North","region":"Buckinghamshire"},"etag":"56c7209df0f8af4ad7d63325a33e2e286bc8b0ff","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"01033081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02057739/persons-with-significant-control/corporate-entity/cAoflDxxAG1e1kZFQnCtVe1RM5c"},"name":"Optima Products Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"12620548","data":{"address":{"address_line_1":"Bucks Avenue","country":"England","locality":"Watford","postal_code":"WD19 4AR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a4cd0442bbf4c847f3eff52d5aae5c31e83e7f17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12620548/persons-with-significant-control/individual/66q7ctNhnRptr85Rg_6VxoFRh3k"},"name":"Mrs Hayley Jane Mirza","name_elements":{"forename":"Hayley","middle_name":"Jane","surname":"Mirza","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-05-25"}}
{"company_number":"11797739","data":{"address":{"address_line_1":"Sea Lane","country":"United Kingdom","locality":"Rustington","postal_code":"BN16 2RQ","premises":"55-57","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"84d1525b8c17fb7c18579c59d795fd160eef7475","kind":"individual-person-with-significant-control","links":{"self":"/company/11797739/persons-with-significant-control/individual/uaZdOBidflyOW2rHCgHONTzXzVc"},"name":"Mrs Ruth Elizabeth Taylor","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-30"}}
{"company_number":"13422368","data":{"address":{"address_line_1":"Tentercroft Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 7DB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"74dcd2f9d53b30566e4651eb6937fd5e55a7fe15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422368/persons-with-significant-control/individual/9hYKQnLMOJKnqUKYLKK9jJ8arr8"},"name":"Mrs Yvette Lawson","name_elements":{"forename":"Yvette","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11797799","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"West Molesey","postal_code":"KT8 1RB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"2c85ae986c72d2f25a4ffa8a675e7278a7981700","kind":"individual-person-with-significant-control","links":{"self":"/company/11797799/persons-with-significant-control/individual/uqPPkYMpg8u0aorZVIv6fypY9Yk"},"name":"Miss Nadia Hussein","name_elements":{"forename":"Nadia","surname":"Hussein","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"13422548","data":{"address":{"address_line_1":"Carlton Crescent","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EZ","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"744463e45fb8a4792f05a313263a3d74057dc556","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422548/persons-with-significant-control/individual/f0VlMU0EfEtpeI5pQtRHqLy4Azw"},"name":"Mr Ken Lake","name_elements":{"forename":"Ken","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11797809","data":{"address":{"address_line_1":"Clara Drive","address_line_2":"Calverley","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 5QP","premises":"68 Clara Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"5e0f186db4674f2c3c3f1b20cf8fa2c64f1cfa15","kind":"individual-person-with-significant-control","links":{"self":"/company/11797809/persons-with-significant-control/individual/0ZhfsYUEF8mKACIYn05jKVVq_70"},"name":"Miss Kate Victoria Winfield","name_elements":{"forename":"Kate","middle_name":"Victoria","surname":"Winfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"11797849","data":{"address":{"address_line_1":"Delrene Rd","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2HL","premises":"43","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"46c668b7f03cff02c5d32a71fd864422dd1d008c","kind":"individual-person-with-significant-control","links":{"self":"/company/11797849/persons-with-significant-control/individual/ciBSHJ6mTdNkgqRggqho2sYqexE"},"name":"Mr Paul Hart","name_elements":{"forename":"Paul","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-30"}}
{"company_number":"11798359","data":{"address":{"address_line_1":"Palmiye Cad. Hancioglu Sok. No.","country":"Turkey","locality":"Istanbul","postal_code":"34854","premises":"13/5"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1986},"etag":"cbdb468866e7ba67e46aaa8853319785a9a5a99e","kind":"individual-person-with-significant-control","links":{"self":"/company/11798359/persons-with-significant-control/individual/e6qL_L1UTpxJKRRNK1opTv97weU"},"name":"Mr Fatih Cam","name_elements":{"forename":"Fatih","surname":"Cam","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"13422648","data":{"address":{"address_line_1":"Birch Lane Business Park","address_line_2":"Stonnall","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor, Eurohouse"},"ceased_on":"2021-06-11","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1999},"etag":"f1838aa3c9440522b63eb026689e7ccf51bb3ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/13422648/persons-with-significant-control/individual/6yT-ERYgDbGyJWlbkAhczkoMfWs"},"name":"Shazney Godfrey","name_elements":{"forename":"Shazney","surname":"Godfrey"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11800279","data":{"address":{"address_line_1":"Maple House, Norton Green Lane","address_line_2":"Norton Canes","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 9SS","premises":"Unit 2","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"46156520321498803470a076a81c58bcfefad849","kind":"individual-person-with-significant-control","links":{"self":"/company/11800279/persons-with-significant-control/individual/SYj3-UVFsZByDC1MzGrHemGZQzA"},"name":"Mr Jake Kieran Mason","name_elements":{"forename":"Jake","middle_name":"Kieran","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"13422708","data":{"address":{"address_line_1":"Lumaneri House, Blythe Gate","address_line_2":"Blythe Valley Business Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"C/O Jerroms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"db0986ac56dc70eb2e2a0a63bf7b90e881158d9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"JERROMS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Thomas Hartley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422708/persons-with-significant-control/individual/2RXpLd8e_qKFAe2qlcv_-Mhe4ks"},"name":"Mr Thomas Hartley Jnr","name_elements":{"forename":"Thomas","surname":"Hartley Jnr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422708","data":{"address":{"address_line_1":"Lumaneri House, Blythe Gate","address_line_2":"Blythe Valley Business Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"C/O Jerroms"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"3974ae139351029df2a137a7c762f27f428ce9c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"JERROMS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Charlene Olivia Hartley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422708/persons-with-significant-control/individual/-od5zJS1b9cjuiUXcZ5OUfL0MfA"},"name":"Mrs Charlene Olivia Hartley","name_elements":{"forename":"Charlene","middle_name":"Olivia","surname":"Hartley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422718","data":{"address":{"address_line_1":"10 Kingsland High Street","country":"England","locality":"London","postal_code":"E8 2JP","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"6607fe94e8de7d74fbda6d93a918f074af3d48cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422718/persons-with-significant-control/individual/oUf4W-cWPnH3_P2AdxxAsEAcD8U"},"name":"Ms Isolyn Mary Donaldson-Ellison","name_elements":{"forename":"Isolyn","middle_name":"Mary","surname":"Donaldson-Ellison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11800289","data":{"address":{"address_line_1":"Pesochnaya (Toriki)","country":"Russia","locality":"Sankt Peterburg","postal_code":"198326","premises":"4"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1965},"etag":"f5e95622b9b889422c4988764a5b39acc2516996","kind":"individual-person-with-significant-control","links":{"self":"/company/11800289/persons-with-significant-control/individual/vp0TQxUIik0P_Bu0Lo2JtRahGrk"},"name":"Mr Igor Parfenov","name_elements":{"forename":"Igor","surname":"Parfenov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"13422798","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"e8dcb57172b66df1612d2284fc89106f2daf5a26","kind":"individual-person-with-significant-control","links":{"self":"/company/13422798/persons-with-significant-control/individual/PiriiA7GwsA3tlgB08MSXDu-XPY"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11800309","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"21aded3e856bde5b481b539113514bf27dab4d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11800309/persons-with-significant-control/individual/LIyixt8EZz_ZCj4wAOB_VEl69HM"},"name":"Mr Chikomborero Joseph Farai Shire","name_elements":{"forename":"Chikomborero","middle_name":"Joseph Farai","surname":"Shire","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-31"}}
{"company_number":"13422808","data":{"address":{"address_line_1":"Broad Green Road","country":"England","locality":"Liverpool","postal_code":"L13 5SH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a306457480493035cd53f3c14b0605a827bb044a","kind":"individual-person-with-significant-control","links":{"self":"/company/13422808/persons-with-significant-control/individual/mPK--Ini7sHL9Neg2awnsm2SyvU"},"name":"Mr John Anthony Cole","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Cole","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422808","data":{"address":{"address_line_1":"Broad Green Road","country":"England","locality":"Liverpool","postal_code":"L13 5SH","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"8b6ade55fd7b98f5c154d7d3d5455bf5cc50e045","kind":"individual-person-with-significant-control","links":{"self":"/company/13422808/persons-with-significant-control/individual/vYdaR6pL9nC-lmmT6Ud-RxW57SY"},"name":"Mr Stephen Johnstone","name_elements":{"forename":"Stephen","surname":"Johnstone","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11800329","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1973},"etag":"f138d688ba97a07ab2ded0a175f7cd1ccf31cccd","kind":"individual-person-with-significant-control","links":{"self":"/company/11800329/persons-with-significant-control/individual/d477uZYclvUMcKsCXiw_Mh6f8ns"},"name":"Kiritkumar Gupta","name_elements":{"forename":"Kiritkumar","surname":"Gupta"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11800349","data":{"address":{"country":"England","locality":"Blackburn","postal_code":"BB2 1QT","premises":"6 Ashworth Close"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1982},"etag":"3fefbc715aeb543f25d6e28a510fcb334066abdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11800349/persons-with-significant-control/individual/IazWfrxrGV5yzN1xzecDmBAoDIM"},"name":"Mr Bajanemane Satyanarayanprasad Vishwacariappa","name_elements":{"forename":"Bajanemane","middle_name":"Satyanarayanprasad","surname":"Vishwacariappa","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-31"}}
{"company_number":"13425218","data":{"address":{"address_line_1":"Attercliffe Road","locality":"Sheffield","postal_code":"S4 7WW","premises":"Unit 6 Twelve O Clock Court 21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"69fa05569d532290264f175c97b06ed5a6392b86","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425218/persons-with-significant-control/individual/ii5z532wybsh81AynK7QCf5wqGQ"},"name":"Mr Sudais Muhammad Shahid","name_elements":{"forename":"Sudais","middle_name":"Muhammad","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11802029","data":{"address":{"address_line_1":"Rosett Close","country":"United Kingdom","locality":"Middleton","postal_code":"M24 5SY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"540364c1ea8cc58c2e31b0c8d45c21c25758fc45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11802029/persons-with-significant-control/individual/T0t8S27RueBT7AeIeO8pN8-i698"},"name":"Mr Ludovic Deraed","name_elements":{"forename":"Ludovic","surname":"Deraed","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"10888398","data":{"address":{"address_line_1":"Portland House","address_line_2":"New Bridge Street West","locality":"Newcastle Upon Tyne","postal_code":"NE1 8AL","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"05577471f93c56143a9b7368efbed337f14c3ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/10888398/persons-with-significant-control/individual/BD1lQx6tqGOPoPs6pxFn9H7ghXY"},"name":"Mr Christopher Wigham","name_elements":{"forename":"Christopher","surname":"Wigham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-11"}}
{"company_number":"13428278","data":{"address":{"address_line_1":"Town Square","country":"United Kingdom","locality":"Sale","postal_code":"M33 7WZ","premises":"16","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"f1ff45d44a3f13a08ec8746e05d702d7c4f6ec61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428278/persons-with-significant-control/individual/ZWureQQyxaIYPk2rgKFaomIRZ38"},"name":"Miss Amy Bartlett","name_elements":{"forename":"Amy","surname":"Bartlett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11802039","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-07-01","country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1979},"etag":"5c0902e4e1446156ba9acf151b247d3ccec62474","kind":"individual-person-with-significant-control","links":{"self":"/company/11802039/persons-with-significant-control/individual/UwWSj_odIiROC8eTZbyH98Pkg7Y"},"name":"Mr Alexis Serge Merle","name_elements":{"forename":"Alexis","middle_name":"Serge","surname":"Merle","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-01"}}
{"company_number":"09019499","data":{"address":{"address_line_1":"Denbigh Road","country":"England","locality":"Thame","postal_code":"OX9 3TL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"5bf0a4a9874833ba16f3d6af9f945ce42db99aec","kind":"individual-person-with-significant-control","links":{"self":"/company/09019499/persons-with-significant-control/individual/kaqvdJRa0XE8X_Aec_lZEtP-Gps"},"name":"Reverend Joseph Oladosu","name_elements":{"forename":"Joseph","surname":"Oladosu","title":"Reverend"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-02-01"}}
{"company_number":"13316848","data":{"address":{"address_line_1":"Lowesmoor Wharf","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17 Canal Side Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1994},"etag":"1c2a526d716745f739fc12d1ad5be35f33eacab5","kind":"individual-person-with-significant-control","links":{"self":"/company/13316848/persons-with-significant-control/individual/J7IjuT9t62YTD598wJ_ohPjt33A"},"name":"Ms Jenaica Adriano","name_elements":{"forename":"Jenaica","surname":"Adriano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13316768","data":{"address":{"address_line_1":"Lowesmoor Wharf","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17 Canal Side Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1997},"etag":"99d89cb01a652ad265108c0cab9a98024806ef9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13316768/persons-with-significant-control/individual/hno7IKsxcmvtB-psjrCdMgKq8AY"},"name":"Ms Charlotte Ann Martinico","name_elements":{"forename":"Charlotte","middle_name":"Ann","surname":"Martinico","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11802159","data":{"address":{"address_line_1":"8 Cody Road","country":"England","locality":"London","postal_code":"E16 4SR","premises":"8 Cody Road London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"f096b27107f124c0ea11785ef2b0481ddfed64f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11802159/persons-with-significant-control/individual/HILCwMjt16UTWVz4vH29QFKUqGg"},"name":"Miss Cheryl Blaize","name_elements":{"forename":"Cheryl","surname":"Blaize","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"13428688","data":{"address":{"address_line_1":"Oxford Street","country":"Wales","locality":"Pontypridd","postal_code":"CF37 1RU","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1976},"etag":"43b692768c239a576a14948a3c393abeef7c182e","kind":"individual-person-with-significant-control","links":{"self":"/company/13428688/persons-with-significant-control/individual/LzQsCAzntcsT8T4PnB83zpBw3SI"},"name":"Mrs Muralitharan Bhanureka","name_elements":{"forename":"Muralitharan","surname":"Bhanureka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428698","data":{"address":{"address_line_1":"Llyndir Lane","address_line_2":"Rossett","country":"Wales","locality":"Wrexham","postal_code":"LL12 0AY","premises":"First Floor Suite 1a Rossett Business Village"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"eb1f16c47e9ed7ea011e04019f5712ff307fa5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13428698/persons-with-significant-control/individual/QAY9WplyDqkvbAe4ZZHqMHMEZhQ"},"name":"Dr Alok Bahl","name_elements":{"forename":"Alok","surname":"Bahl","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428698","data":{"address":{"address_line_1":"Llyndir Lane","address_line_2":"Rossett","country":"Wales","locality":"Wrexham","postal_code":"LL12 0AY","premises":"First Floor Suite 1a Rossett Business Village"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"dbc11f006cd0afad9e45573056ba1a9f663ad330","kind":"individual-person-with-significant-control","links":{"self":"/company/13428698/persons-with-significant-control/individual/AAWdNOtAInzRG_wkphXHOat9PL8"},"name":"Dr Esther Oluseyi Bamigboye","name_elements":{"forename":"Esther","middle_name":"Oluseyi","surname":"Bamigboye","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428698","data":{"address":{"address_line_1":"Llyndir Lane","address_line_2":"Rossett","country":"Wales","locality":"Wrexham","postal_code":"LL12 0AY","premises":"First Floor Suite 1a Rossett Business Village"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"64f90d0a234abc95ed83300e0b78310b6e7e0cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13428698/persons-with-significant-control/individual/3WBpCXtQBWLGyLHT71DdZ6j1hks"},"name":"Dr Rui Feng","name_elements":{"forename":"Rui","surname":"Feng","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"09952539","data":{"address":{"address_line_1":"21 Northampton Lane","country":"Wales","locality":"Swansea","postal_code":"SA1 4EH","premises":"Avc House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"5323b5ee109bc617d0a26da975d541cd018782f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09952539/persons-with-significant-control/individual/b6fxkbbj1i-IeJKPX-G7Ghyywqg"},"name":"Mr Keith Bishop","name_elements":{"forename":"Keith","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"13429168","data":{"address":{"address_line_1":"Badminton Road","country":"United Kingdom","locality":"Coalpit Heath","postal_code":"BS36 2QL","premises":"239","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"344fd7312845227394989e20426d618ec9a504d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13429168/persons-with-significant-control/individual/WbUoIDfUipVNT_-eqHs-sa0DglQ"},"name":"Mr Vickram Singh Ratoo","name_elements":{"forename":"Vickram","middle_name":"Singh","surname":"Ratoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"11802199","data":{"address":{"address_line_1":"Salton Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU5 4PT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"bbfbeca94d09cc0035b4b71e1fea3ffe90cc2124","kind":"individual-person-with-significant-control","links":{"self":"/company/11802199/persons-with-significant-control/individual/td0o2LbQ--3ushDI1Xx9WK-rBnQ"},"name":"Mr Anthony Barry Lewis","name_elements":{"forename":"Anthony","middle_name":"Barry","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"13429168","data":{"address":{"address_line_1":"Badminton Road","country":"United Kingdom","locality":"Coalpit Heath","postal_code":"BS36 2QL","premises":"239","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"eb87abffb55b2879d86d45b1188e4ccb492659a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13429168/persons-with-significant-control/individual/LS93lWgDJaMqktVhiQ-gzbYy4Iw"},"name":"Mr Sundeep Singh Ratoo","name_elements":{"forename":"Sundeep","middle_name":"Singh","surname":"Ratoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429178","data":{"address":{"address_line_1":"Fortess Road","country":"United Kingdom","locality":"London","postal_code":"NW5 1AG","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"898ce465221ad30a482f4cbd75e2abf38616e22e","kind":"individual-person-with-significant-control","links":{"self":"/company/13429178/persons-with-significant-control/individual/_C-RI-pvwBddp2EHLAylHjB_9F4"},"name":"Mr Rizwan Patel","name_elements":{"forename":"Rizwan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429378","data":{"address":{"address_line_1":"Roundwood Way","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 1EF","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"34d3c0e6734efea604be692f99ade2d93199bff1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429378/persons-with-significant-control/individual/JosxxPrXlNqLSAVVXYnKpFBbKes"},"name":"Mr Ian Leigh Powderham","name_elements":{"forename":"Ian","middle_name":"Leigh","surname":"Powderham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"03907779","data":{"address":{"address_line_1":"Long Lodge Drive","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3BY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"8e7c06c4c859490837ea976477cc3782ede74135","kind":"individual-person-with-significant-control","links":{"self":"/company/03907779/persons-with-significant-control/individual/FhDhynEO2A3OJO5hLtlWrmAX_So"},"name":"Lyn Howell","name_elements":{"forename":"Lyn","surname":"Howell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"13429388","data":{"address":{"address_line_1":"Belle Vue Lane","country":"Wales","locality":"Cwmbran","postal_code":"NP44 5AT","premises":"Garn Wen Farm"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1966},"etag":"e74d6dfe755d8c99c5a24dac3d0cd4acf8ba47a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429388/persons-with-significant-control/individual/Ht66FoyjClm3-FgO4QBGqSkr-v8"},"name":"Andrew White","name_elements":{"forename":"Andrew","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429388","data":{"address":{"address_line_1":"Belle Vue Lane","country":"Wales","locality":"Cwmbran","postal_code":"NP44 5AT","premises":"Garn Wen Farm"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"58f3c74449ff54e91118dbf2685c7076dbb2dc6d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429388/persons-with-significant-control/individual/4Krm7t4nfpfvGmoj-y9EFVrWCHA"},"name":"Clare Haskins","name_elements":{"forename":"Clare","surname":"Haskins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429418","data":{"address":{"address_line_1":"Lords Wood Lane","locality":"Chatham","postal_code":"ME5 8EL","premises":"465"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"d941ecaf6d2f797e64987c492214a35db0989255","kind":"individual-person-with-significant-control","links":{"self":"/company/13429418/persons-with-significant-control/individual/Up7y_KoOpzXHFloEsf-4Yg3eId8"},"name":"Jordan Riddell","name_elements":{"forename":"Jordan","surname":"Riddell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11802719","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b30d6d46cbb2abdd5eac9dd88534dc625cd45c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11802719/persons-with-significant-control/individual/2WIuycsyKzV2fZ5cn6yYQ-jpyqg"},"name":"Kuldip Kang","name_elements":{"forename":"Kuldip","surname":"Kang"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"SC691958","data":{"address":{"address_line_1":"Corkerhill Place","country":"Scotland","locality":"Glasgow","postal_code":"G52 1RU","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"4f3a184fec05a4d845fe4fa280cd376023b94cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691958/persons-with-significant-control/individual/ctSvzzAQ4M5bkGfQ2jl8z1DOaIM"},"name":"Mr Andrew Elliott","name_elements":{"forename":"Andrew","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13430458","data":{"address":{"address_line_1":"Coton Road","country":"England","locality":"Nuneaton","postal_code":"CV11 5TS","premises":"59"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1979},"etag":"a414153c7a60e30de246b3b5da6388f14de2ba6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430458/persons-with-significant-control/individual/CgIoGewMeteQj7TvN0M8tMVO3GI"},"name":"Mr Grzegorz Stanislaw Futyma","name_elements":{"forename":"Grzegorz","middle_name":"Stanislaw","surname":"Futyma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC619999","data":{"address":{"address_line_1":"Strowan Crescent","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 9DW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"a65a5a702103e8f6c4ec84de20ef6eeb721357e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC619999/persons-with-significant-control/individual/4KlDopVaikCLVvmibKuBe0qN44E"},"name":"Mr Alexander Bovill","name_elements":{"forename":"Alexander","surname":"Bovill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-04"}}
{"company_number":"SC700248","data":{"address":{"address_line_1":"Telford Court","address_line_2":"Clydebank Business Park","country":"United Kingdom","locality":"Clydebank","postal_code":"G81 2NR","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"e1046c65f6460c34d655f641c048e0d78a720ee9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"STARBRIDGE GROUP LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"John Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700248/persons-with-significant-control/individual/ySjGuWiQf9N4NYvQR_wvoWUhFRU"},"name":"Mr John Cooper","name_elements":{"forename":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430468","data":{"address":{"address_line_1":"34 Main Road","country":"United Kingdom","locality":"Morton","postal_code":"DE55 6GS","premises":"Willow House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"1b386e5a0cf359418f6bc7d0ffe9b4c5b763bc49","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430468/persons-with-significant-control/individual/BMYU2pIr-1vtJCXI98QbUYnbezE"},"name":"Mr Kenneth Robert Macgregor","name_elements":{"forename":"Kenneth","middle_name":"Robert","surname":"Macgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430468","data":{"address":{"address_line_1":"34 Main Road","country":"United Kingdom","locality":"Morton","postal_code":"DE55 6GS","premises":"Willow House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"4109813dcea84dd1732857f61361ba6baf83cbd5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430468/persons-with-significant-control/individual/2P6WvV362CIIi7n2X5UYsWPXWB4"},"name":"Miss Andrea June Atkinson","name_elements":{"forename":"Andrea","middle_name":"June","surname":"Atkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11803309","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Portchester","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 9QW","premises":"219","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"60d26d5b56538103bf850454462bd0049626d95f","kind":"individual-person-with-significant-control","links":{"self":"/company/11803309/persons-with-significant-control/individual/-NajlhnR1kVl1bpIoVXTdP2329s"},"name":"Mrs Lorraine Avery","name_elements":{"forename":"Lorraine","surname":"Avery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"11803309","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Portchester","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 9QW","premises":"219","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"48653da896b6be9a6ae094c9f3e26cc3e177261c","kind":"individual-person-with-significant-control","links":{"self":"/company/11803309/persons-with-significant-control/individual/ma70K5HYoSYh-TcbKFc1BnQqLg4"},"name":"Mr Christopher John Avery","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"11803329","data":{"address":{"address_line_1":"Spring Grove Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4BJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"628dd33e50e039e01d00c5ccc87cc00d28695bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11803329/persons-with-significant-control/individual/EoGakPkMsgUkiIlNTk1XD4FQSsc"},"name":"Miss Amina Ahmed","name_elements":{"forename":"Amina","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-04"}}
{"company_number":"NI664618","data":{"address":{"address_line_1":"Drumhill Park","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8HH","premises":"3","region":"Co. Down."},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1982},"etag":"b8dfc54ab3d4efefbb8c85638431a374047db7df","kind":"individual-person-with-significant-control","links":{"self":"/company/NI664618/persons-with-significant-control/individual/itHn5MlD0rzl7-eVx9FAWOekgYI"},"name":"Mr Stewart Mccullough","name_elements":{"forename":"Stewart","surname":"Mccullough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"09366449","data":{"address":{"address_line_1":"Athena Drive","address_line_2":"Tachbrook Park","country":"England","locality":"Warwick","postal_code":"CV34 6UX","premises":"Bridgestone Uk Limited"},"etag":"e0c036551816e163a6332e26934acadfe6c56b69","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09366449/persons-with-significant-control/corporate-entity/kg5HIDxBRPJV9pp1zM1JpDw_psw"},"name":"Bridgestone Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"13430588","data":{"address":{"address_line_1":"Somerset Close","country":"England","locality":"New Malden","postal_code":"KT3 5RF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"b9e0d7ac8d35eca8c5c8588f8c30ec35b71ce3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13430588/persons-with-significant-control/individual/67z4XxnYtaQUTRz3YqNJD2DYYI4"},"name":"Mr Charlie Blake King","name_elements":{"forename":"Charlie","middle_name":"Blake","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430588","data":{"address":{"address_line_1":"Gaston Way","country":"England","locality":"Shepperton","postal_code":"TW17 8ET","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"9e32f3b9dcf7215c9ddab728f0df8f2ec262ab38","kind":"individual-person-with-significant-control","links":{"self":"/company/13430588/persons-with-significant-control/individual/g5_esOufmRAjjiZml-QEcmaZ5qs"},"name":"Mr Finlay John Thomson","name_elements":{"forename":"Finlay","middle_name":"John","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430598","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"bcd828e6f8029c5c0a49fd6161a09054c722702f","kind":"individual-person-with-significant-control","links":{"self":"/company/13430598/persons-with-significant-control/individual/feCE3_OyQOwgCB3woAzsA_UE0x0"},"name":"Mr Mark Edward Sullivan","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11803369","data":{"address":{"address_line_1":"Market Place","address_line_2":"Long Buckby","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 7RR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b67bdb67352e3acb3a354862e8236580489cbebb","kind":"individual-person-with-significant-control","links":{"self":"/company/11803369/persons-with-significant-control/individual/rHYHzyGOvdWGWOnwjsiQNSLvsQM"},"name":"Mr Darren Bennett","name_elements":{"forename":"Darren","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"06603028","data":{"address":{"address_line_1":"Pursers Lane","country":"United Kingdom","locality":"Peaslake","postal_code":"GU5 9RE","premises":"Hazel Hatch Cottage","region":"Surrey"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"091ffa5a56ed7239e07ef5328bbc0044a8571177","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06603028/persons-with-significant-control/individual/jqHbhJXM0Q6-t14GbtqtR-544Xg"},"name":"Mrs Anthea Elizabeth Dickson","name_elements":{"forename":"Anthea","middle_name":"Elizabeth","surname":"Dickson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-10-20"}}
{"company_number":"13432838","data":{"address":{"address_line_1":"Fletcher Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 5HH","premises":"263"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"053b54e64ea48b6b2237201f6fa25edb7f8796ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432838/persons-with-significant-control/individual/_dLlJm1MjMZ3lz482FpYynUgSQ0"},"name":"Mr Ahmad Masood","name_elements":{"forename":"Ahmad","surname":"Masood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11804229","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 3ER","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"47eba911096c02b14946034618951507b73e7e07","kind":"individual-person-with-significant-control","links":{"self":"/company/11804229/persons-with-significant-control/individual/0FP5SxVdSvl6BqUrbqsQlisFaxo"},"name":"Mr Mohamed Makki","name_elements":{"forename":"Mohamed","surname":"Makki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"NI679738","data":{"address":{"address_line_1":"Woodstock Link","country":"United Kingdom","locality":"Belfast","postal_code":"BT6 8DD","premises":"The Mount Business Centre Ltd, 2"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1959},"etag":"5ac3a48ea6094fbdb732b6d87835062d56e81480","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679738/persons-with-significant-control/individual/xEXRpHjgpCIDXSxzRvv3i1L0mfw"},"name":"Mr Sean Brett","name_elements":{"forename":"Sean","surname":"Brett","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"NI679738","data":{"address":{"address_line_1":"Wellpark","country":"Ireland","locality":"Galway","postal_code":"H91HYH1","premises":"9 The Village"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1992},"etag":"d24181da494faf865f482e4db46b39fb614a4796","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679738/persons-with-significant-control/individual/E7VtaeHWIKaUBGZkumQfSXi2lKY"},"name":"Mr Barry O'Shaughnessy","name_elements":{"forename":"Barry","surname":"O'Shaughnessy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13433838","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"66aff18232e4c7e891ef7bd4b5c9b1a4525797c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13433838/persons-with-significant-control/individual/-KQJ0SJOAKHOA5Tsz_JaCgmnUPY"},"name":"Mrs Diane Fotsing-Priso","name_elements":{"forename":"Diane","surname":"Fotsing-Priso","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11804249","data":{"address":{"address_line_1":"Timberhill","country":"England","locality":"Norwich","postal_code":"NR1 3JZ","premises":"9"},"ceased_on":"2019-12-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"655ca6ddf77c468f7daec4a5a190a07fead290c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11804249/persons-with-significant-control/individual/9wHuQibbLPlNJlKge-nPTufq8_g"},"name":"Mr Eyup Arapoglu","name_elements":{"forename":"Eyup","surname":"Arapoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-04"}}
{"company_number":"13434298","data":{"address":{"address_line_1":"Lake Avenue","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 6HZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"6f689bfd57087d97400fd0bf78e3d465c421fe0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13434298/persons-with-significant-control/individual/OWrlLnLZMwTiD33UAlQRKbh3d8o"},"name":"Mr Sahin Simsek","name_elements":{"forename":"Sahin","surname":"Simsek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"10786118","data":{"address":{"address_line_1":"1 London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"Cazenove Capital"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c0ae4ea0b28107332d3c49340a0789e979b9d152","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786118/persons-with-significant-control/individual/d3ENrmrS7mlfaGEJqPZ6Q5lqPDI"},"name":"Mr Edward Henry Samuel Inglefield","name_elements":{"forename":"Edward","middle_name":"Henry Samuel","surname":"Inglefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-05-23"}}
{"company_number":"11805169","data":{"address":{"address_line_1":"Carminia Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8AJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"633801bec9ee2b5b02a400177ae2fb582126555e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"JULIETTE TOMPSON ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Catriona Margaret Noble"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11805169/persons-with-significant-control/individual/A56vlSG4Eu1YFMH0QQg8HO5vkfM"},"name":"Ms Catriona Margaret Noble","name_elements":{"forename":"Catriona","middle_name":"Margaret","surname":"Noble","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"13437018","data":{"address":{"country":"England","locality":"Huddersfield","postal_code":"HD3 4FL","premises":"111 New Hey Road"},"ceased_on":"2021-12-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"a35e54e822c9a1f459feb20c638040579bf14fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13437018/persons-with-significant-control/individual/Oa3urIEGMc7qIidXfKr5nqBNung"},"name":"Mr Farid Eatessami","name_elements":{"forename":"Farid","surname":"Eatessami","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-03"}}
{"company_number":"13437018","data":{"address":{"country":"England","locality":"Huddersfield","postal_code":"HD3 4FL","premises":"111 New Hey Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"06c122f84f6ee53c8a52d2a75274dd452c6c56f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13437018/persons-with-significant-control/individual/0_Ey4FWTVKVObGxE6eUGU3peOGY"},"name":"Mr Masood Gharib","name_elements":{"forename":"Masood","surname":"Gharib","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-03"}}
{"company_number":"11805169","data":{"address":{"address_line_1":"Carminia Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8AJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"59838a9545c4638984ca22a63308bde5fcdaa613","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11805169/persons-with-significant-control/individual/NDom_wAiKF0CCUfSC3hkB0hx99A"},"name":"Ms Alice Claire Cornish","name_elements":{"forename":"Alice","middle_name":"Claire","surname":"Cornish","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"13438098","data":{"address":{"address_line_1":"Coursers Farm, Coursers Road","address_line_2":"Colney Heath","country":"England","locality":"St. Albans","postal_code":"AL4 0PD","premises":"Unit K,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"299fcabd365599cf305df3da16e0efdd676c7af8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438098/persons-with-significant-control/individual/eVo8q8jjNqKVVooBnzKCi4CvM8k"},"name":"Ms Elizabeth Ann Alsop","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Alsop","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13438098","data":{"address":{"address_line_1":"Coursers Farm, Coursers Road","address_line_2":"Colney Heath","country":"England","locality":"St. Albans","postal_code":"AL4 0PD","premises":"Unit K,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"ebddc46e4381e9ade0ce65b3e091e4df78e9f3a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438098/persons-with-significant-control/individual/CM5eMKxReqVQaCoSKV5SGE3B9O0"},"name":"Mrs Sari Margossian","name_elements":{"forename":"Sari","surname":"Margossian","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13439488","data":{"address":{"address_line_1":"Oliver Court","address_line_2":"Chapmore End","country":"United Kingdom","locality":"Ware","postal_code":"SG12 0PP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"42220135bc8e431efb0ff8407f5471e00505c4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13439488/persons-with-significant-control/individual/3hN3Eqb310hbNw2cS_qIt2e_FIU"},"name":"Miss Andrianna Georgiou","name_elements":{"forename":"Andrianna","surname":"Georgiou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11805259","data":{"address":{"address_line_1":"Hilmanton","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4HJ","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"e67bbf91ee8265272ca5a68f1a158e8d9f95921a","kind":"individual-person-with-significant-control","links":{"self":"/company/11805259/persons-with-significant-control/individual/jA6M5FM3Dru6q0A7OgGk5dYtwQY"},"name":"Mr John Samuel Richardson","name_elements":{"forename":"John","middle_name":"Samuel","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"13440388","data":{"address":{"address_line_1":"Stockwood","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24, Stockwood Business Park"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"4e0bbd9d84f881a45f21d1f2700a3ec5b30af903","kind":"individual-person-with-significant-control","links":{"self":"/company/13440388/persons-with-significant-control/individual/uj763FvmGYl12_sDwy6TAVJSBZQ"},"name":"Chelsea Jackson","name_elements":{"forename":"Chelsea","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11797249","data":{"address":{"address_line_1":"Manor Close","country":"England","locality":"Dewsbury","postal_code":"WF12 9EZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"712ab1bbf397d6058c8c9bee1821f0d97b16c6d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"DAAWIE \u0026 MITHA LLP ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Yunus Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11797249/persons-with-significant-control/individual/QYKMLFegL9vmzuJgN6Fc2oe1Ac0"},"name":"Mr Yunus Patel","name_elements":{"forename":"Yunus","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2019-01-30"}}
{"company_number":"13441038","data":{"address":{"address_line_1":"Wisbech St Mary","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 4RX","premises":"42"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"b0b0dde1a85eb1c1bec79938606584eb08648bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13441038/persons-with-significant-control/individual/5AJ7SYlWgi3OTD5-cTLAJ9X6naw"},"name":"David Hudson","name_elements":{"forename":"David","surname":"Hudson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441048","data":{"address":{"address_line_1":"St. James Court","address_line_2":"Whitefriars","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RU","premises":"1","region":"Norfolk"},"etag":"c55872785a9ed40d0606ecfe37a49909314bb419","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11529774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13441048/persons-with-significant-control/corporate-entity/c4SJhUh4FcCVXuQXvbZXoxliyVI"},"name":"Form Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441308","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"6d52636f00e8940882bf72f84aed31b1d8b51141","kind":"individual-person-with-significant-control","links":{"self":"/company/13441308/persons-with-significant-control/individual/Y7wBZK_cmsWQGQZc9DIdKrXL0cE"},"name":"Mr Opeyemi Emmanuel","name_elements":{"forename":"Opeyemi","surname":"Emmanuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441648","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d7895f2f3ed9b23518e2b8cb4ed945df9b5cf9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13441648/persons-with-significant-control/individual/lztCycC_hbtjcoG1a8j9f0ciCeA"},"name":"Mr Paul Bradshaw","name_elements":{"forename":"Paul","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11806779","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"2b347a6bd2fe64cb989d3e6b0228cd295089fa8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11806779/persons-with-significant-control/individual/Yv-cp5cjF1JgRU5HehOVgDMHAMI"},"name":"Mr Jonathan Daniels","name_elements":{"forename":"Jonathan","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13442068","data":{"address":{"address_line_1":"Ferry Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 0JU","premises":"5 The Watermark"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"07a497e60c0ad2febb56680aa2e5e3210f76025e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442068/persons-with-significant-control/individual/K7sw052fYtLvgayVJ4JGVJgENUI"},"name":"Mr Alex Gosling","name_elements":{"forename":"Alex","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11806809","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"8d78efb3a8a5d2da41e19da2420f857ae0df21e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11806809/persons-with-significant-control/individual/s3ExG4qFt_FxC4dYMjWpvzVKTMs"},"name":"Mr Lee Richard Nichols","name_elements":{"forename":"Lee","middle_name":"Richard","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-05"}}
{"company_number":"13442078","data":{"address":{"address_line_1":"The Mill Building","address_line_2":"31-35 Chatworth Road","country":"England","locality":"Worthing","postal_code":"BN11 1LY","premises":"C/O Galloways Accounting"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"c9469041610d37a4c653fc707cbd4b07d1af65b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442078/persons-with-significant-control/individual/hQ5015iwhZo_eARb9OhbUz0rCM8"},"name":"Dr Imran Majid","name_elements":{"forename":"Imran","surname":"Majid","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443008","data":{"address":{"address_line_1":"Rue Des Panoyaux","country":"France","locality":"Paris","postal_code":"75020","premises":"70"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1985},"etag":"8af5d920c9156cfe1073cb98c95e1acf9fba97e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13443008/persons-with-significant-control/individual/YVWKoXeiwOkwmyAt9qEH7216fpY"},"name":"Mr Santia Masala","name_elements":{"forename":"Santia","surname":"Masala","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11806829","data":{"address":{"address_line_1":"Stanmoor","address_line_2":"Abbeydale","country":"England","locality":"Gloucester","postal_code":"GL4 5BT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"4565261b6acbf293f9e5f691c7c58e144e6603cb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11806829/persons-with-significant-control/individual/L9azQJWLUA-EhhLMYoomhj-vrjI"},"name":"Mr Mark Anthony Jones","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"03138108","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"etag":"a2dc22535d48a5d9bd0226504bd64b9637685630","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2003","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05911336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03138108/persons-with-significant-control/corporate-entity/Wtx9EAR2hR4gopqsylmmnweLoPo"},"name":"Aylesbury Logistics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13443018","data":{"address":{"address_line_1":"Sparrows Herne","address_line_2":"Flat 2","country":"England","locality":"Bushey","postal_code":"WD23 1AQ","premises":"149-151"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"3fbe75951b1baef6f96aa42f30761a62fbc3ec20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443018/persons-with-significant-control/individual/cO-Wfa0GkEW6A5UgZwlLTVXqDKg"},"name":"Mr Gheorghita Filip","name_elements":{"forename":"Gheorghita","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443288","data":{"address":{"address_line_1":"Cockhouse Lane","address_line_2":"Ushaw Moor","country":"England","locality":"Durham","postal_code":"DH7 7PW","premises":"1 Valley View Farm"},"ceased_on":"2021-07-01","etag":"240c2901e80b00f7997a9928691af36c69376b78","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12018645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13443288/persons-with-significant-control/corporate-entity/Lnt4n_0GK_jNrJJMR0N-HJSCpq0"},"name":"Martindale Transport Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13443628","data":{"address":{"address_line_1":"Fitchet Grove","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 6GY","premises":"12","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"48937839dca25d2d3881478503b9bea1a4dd0abe","kind":"individual-person-with-significant-control","links":{"self":"/company/13443628/persons-with-significant-control/individual/LZUs2uAjDbML-xjnHJ011OOkVcM"},"name":"Linda Twumasi","name_elements":{"forename":"Linda","surname":"Twumasi"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13443648","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"2afdcc3f57d73013ae827b06f8eca2818d032e91","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443648/persons-with-significant-control/individual/ArYXOvMHXoCXau7kIX4wc2F1BUM"},"name":"Mr Manish Gajjar","name_elements":{"forename":"Manish","surname":"Gajjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13443848","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"84e71453a123ffed912437038a28ab0aa1414882","kind":"individual-person-with-significant-control","links":{"self":"/company/13443848/persons-with-significant-control/individual/oVW-sInrR0y99Sol-bTojecxUqw"},"name":"Samih Dhillon","name_elements":{"forename":"Samih","surname":"Dhillon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11807059","data":{"address":{"address_line_1":"Priory Close","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6BJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"02f090c4c19cacada672ba2b6eac38a67e22f9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11807059/persons-with-significant-control/individual/rfo7kyuk91uGkY-k4qA39B4l50c"},"name":"Ms Rangan Gupta","name_elements":{"forename":"Rangan","surname":"Gupta","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13444088","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Leicester","postal_code":"LE3 0GA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"ce4a955012d428080da96dfe9847874cd2a0b063","kind":"individual-person-with-significant-control","links":{"self":"/company/13444088/persons-with-significant-control/individual/bvFkD4fkvLg0m4D4r13Y8OdMScE"},"name":"Mr Paul Hutchings","name_elements":{"forename":"Paul","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11807069","data":{"address":{"address_line_1":"Lulworth Close","address_line_2":"Chandlers Ford","locality":"Southampton","postal_code":"SO53 3TL","premises":"C/O Azets Secure House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"8565e3790eb51ed02b97744f769182228e90c8af","kind":"individual-person-with-significant-control","links":{"self":"/company/11807069/persons-with-significant-control/individual/oKeB8GUUJzsL7yR2A0ABjkktvoQ"},"name":"Mr Gary Peach","name_elements":{"forename":"Gary","surname":"Peach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"10779528","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1939},"etag":"29338e51216ca5e9c3a7b8fa38f86a809345823f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779528/persons-with-significant-control/individual/MbZ50d8ZK-EzT1i5bEmjaHrXa1s"},"name":"Mr Herbert Anthony Cann","name_elements":{"forename":"Herbert","middle_name":"Anthony","surname":"Cann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"13444098","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"13524e33ce20f73021a2d58b0cf4280a8d3de50a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444098/persons-with-significant-control/individual/uUW3XNT6sD-jQqCtiHbIDzLQ7uA"},"name":"Mr James Daniel Fox","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13444098","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"c6cfcfbf85c92740e55e8a67fd717046bada41b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444098/persons-with-significant-control/individual/nPLwAjFt3COvBMe1pKAjsUOvaJU"},"name":"Mrs Leona Joy Ozohu Fox","name_elements":{"forename":"Leona","middle_name":"Joy Ozohu","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11807089","data":{"address":{"address_line_1":"Francis Road","country":"United Kingdom","locality":"London","postal_code":"E10 6PP","premises":"74"},"country_of_residence":"Bulgaria","date_of_birth":{"month":2,"year":1990},"etag":"ff8c182163122c9f47192d6e9c29a7bed42f3914","kind":"individual-person-with-significant-control","links":{"self":"/company/11807089/persons-with-significant-control/individual/Uh1RazJo6dzS-2ye7y5wSGh3tLw"},"name":"Zornitsa Krasteva","name_elements":{"forename":"Zornitsa","surname":"Krasteva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13444298","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"7d3fc1b8dd6257e9ef9e471251f0feea4cb86530","kind":"individual-person-with-significant-control","links":{"self":"/company/13444298/persons-with-significant-control/individual/Jz_IYBHW2SrzlIe9nAQvUlC9HJU"},"name":"Mr Jonathan Milne Geitner","name_elements":{"forename":"Jonathan","middle_name":"Milne","surname":"Geitner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"OC322799","data":{"address":{"address_line_1":"Craven Street","address_line_2":"Charring Cross","locality":"London","postal_code":"WC2N 5NG","premises":"40"},"ceased_on":"2019-07-02","country_of_residence":"Gibraltar","date_of_birth":{"month":1,"year":1980},"etag":"ed133dfb6387524ae26be157fc8059e24e66d9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC322799/persons-with-significant-control/individual/0iD2XJnor657CrPqzMRdI9rUzJM"},"name":"Mr. John Blake","name_elements":{"forename":"John","surname":"Blake","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust-limited-liability-partnership"],"notified_on":"2019-01-15"}}
{"company_number":"00338729","data":{"address":{"address_line_1":"Ocean Boulevard","address_line_2":"South Shore","locality":"Blackpool","postal_code":"FY4 1EZ","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"423aaec8488b48c11f5da468443e49fc011a63a5","kind":"individual-person-with-significant-control","links":{"self":"/company/00338729/persons-with-significant-control/individual/Z6sPyyZyT_xwhK3Z9MG7NMHHeJY"},"name":"Mrs Amanda Jean Thompson","name_elements":{"forename":"Amanda","middle_name":"Jean","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-05"}}
{"company_number":"11807859","data":{"address":{"address_line_1":"63 Gold Street","country":"England","locality":"Northampton","postal_code":"NN1 1RA","premises":"Real Estate Acquisitions \u0026 Investment Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"e3bce83fdc7381035ce57b97b32a46574fa7f470","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11807859/persons-with-significant-control/individual/xXaNRR-boqeBdtPhcqfRFmDDMt4"},"name":"Mr Mohammad Younas Nabi","name_elements":{"forename":"Mohammad","middle_name":"Younas","surname":"Nabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"11807859","data":{"address":{"address_line_1":"63 Gold Street","country":"England","locality":"Northampton","postal_code":"NN1 1RA","premises":"Real Estate Acquisitions \u0026 Investment Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"6651acf39a56dc8cf538b6c82ff4546eb32df35f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11807859/persons-with-significant-control/individual/UUD5Kmek-15TzBGzKhi70blkgkI"},"name":"Mr Mansoor Hussain","name_elements":{"forename":"Mansoor","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"11807959","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11807959 - Companies House Default Address"},"country_of_residence":"New Zealand","date_of_birth":{"month":6,"year":1970},"etag":"54f716c314a633070f58e47ba13b428507f2f439","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"LAUNCH ACCOUNTS LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Binu Paul"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11807959/persons-with-significant-control/individual/xiurAHSXGkjPaN7uI3lJ1O4GHqc"},"name":"Mr Binu Paul","name_elements":{"forename":"Binu","surname":"Paul","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-05"}}
{"company_number":"06903399","data":{"address":{"address_line_1":"Dales Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4JR","premises":"91","region":"Suffolk"},"etag":"7b6660d2ce58c92b4f4eeb50aeaeab842fa87bfa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"08171597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06903399/persons-with-significant-control/corporate-entity/S_SA7-uphJqpJ53j67RhocU0MkE"},"name":"Jamieson Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"11807979","data":{"address":{"address_line_1":"Whaley Bridge","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 7AA","premises":"1 Market Street","region":"Derbyshire"},"ceased_on":"2019-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"19c98ec77f46cda5b699b8d2389dba219485ed11","kind":"individual-person-with-significant-control","links":{"self":"/company/11807979/persons-with-significant-control/individual/aXmPJk1YUh5-VX_18Wh6SEJdF84"},"name":"Mr John Graham Castle","name_elements":{"forename":"John","middle_name":"Graham","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-05"}}
{"company_number":"11807979","data":{"address":{"address_line_1":"Whaley Bridge","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 7AA","premises":"1 Market Street","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"22df162375a477e773c80096d852faddc21834f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11807979/persons-with-significant-control/individual/0twqE0pXDx0BydDOAgxiEnJUILc"},"name":"Mr Luke John Castle","name_elements":{"forename":"Luke","middle_name":"John","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-05"}}
{"company_number":"11808179","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L23 2SW","premises":"54 Moorland Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"eaef0d2750775bea5c7de9ce8963bed0786281bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11808179/persons-with-significant-control/individual/yI-EIIZ1z2GazMMXOcsY9Tkl9wo"},"name":"Mr Jake Smith","name_elements":{"forename":"Jake","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-05"}}
{"company_number":"11808189","data":{"address":{"address_line_1":"Elms Farm Industrial Estate","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 0HR","premises":"Hudson Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"53816f82875cf580d2adb4597c10b2f0810ca3c1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11808189/persons-with-significant-control/individual/GGqyaFMbnoL6nPZeWdRaomCWjJE"},"name":"Mr James Colin Kaye","name_elements":{"forename":"James","middle_name":"Colin","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-05"}}
{"company_number":"11453329","data":{"address":{"address_line_1":"Woolwich High Street","address_line_2":"Woolwich","country":"England","locality":"London","postal_code":"SE18 6DN","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"1bac7053795ae64191342e9a03f4efaf8733b50a","kind":"individual-person-with-significant-control","links":{"self":"/company/11453329/persons-with-significant-control/individual/2cXtM58Nei0iVBlX0Iey7gsYnqs"},"name":"Ms Kimberley Louise Maxine Ferguson","name_elements":{"forename":"Kimberley","middle_name":"Louise Maxine","surname":"Ferguson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11808479","data":{"address":{"address_line_1":"Old Brewery Mews","address_line_2":"Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW3 1PZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"87efaddcae3cad7888845bcfb6404ea4e54658a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11808479/persons-with-significant-control/individual/GCX-JhniNxWQ9LXzIUIl0wZLgYU"},"name":"Mr Graham Henry Edwards","name_elements":{"forename":"Graham","middle_name":"Henry","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"11808799","data":{"address":{"address_line_1":"North Gate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7BQ","premises":"Northgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"f00e9792d1eee3cad6e452293f45854e0e3ba33c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11808799/persons-with-significant-control/individual/r30Km_tMwZ703qoDdGrMuYJ22VM"},"name":"Mr Rajinder Singh Basi","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Basi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"11808899","data":{"address":{"address_line_1":"Whitmore Green","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 9AF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"eb1c16ddfcea77184ea7380cdaf263f98165a6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11808899/persons-with-significant-control/individual/FW_EJv9Bpv9QdQaBk8n9Hc0aEVg"},"name":"Mr Timothy Daniel Ernest","name_elements":{"forename":"Timothy","middle_name":"Daniel","surname":"Ernest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"11809219","data":{"address":{"address_line_1":"Goldthorn Hill","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 4QB","premises":"197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"d51b553cb3746bce20c443d0ab521bf2b590eb47","kind":"individual-person-with-significant-control","links":{"self":"/company/11809219/persons-with-significant-control/individual/8bqBOyRJoZx07Gb9sWv489TPanU"},"name":"Mr Sudaish Lal","name_elements":{"forename":"Sudaish","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"11809729","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6RT","premises":"Flat 24","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3943850c622d388f9f37a651b8c1de33a566f322","kind":"individual-person-with-significant-control","links":{"self":"/company/11809729/persons-with-significant-control/individual/4bJrKs0xT74TfHa4zZsuAv8Oet8"},"name":"Mr Piotr Mateusz Wankowicz","name_elements":{"forename":"Piotr","middle_name":"Mateusz","surname":"Wankowicz","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"11809739","data":{"address":{"address_line_1":"Bridle Way","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1BS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"76c8123c69c641b11559a7cfb126d22f6a7f841c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11809739/persons-with-significant-control/individual/8S9ZirTvLc3FyXhqfeAgKYIg5ZQ"},"name":"Mr Angelo Michele Marra","name_elements":{"forename":"Angelo","middle_name":"Michele","surname":"Marra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"11810009","data":{"address":{"address_line_1":"Downage","country":"England","locality":"London","postal_code":"NW4 1AA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8dad1b7c815a97914e511dc965a1ee610fb7190c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11810009/persons-with-significant-control/individual/yJ5PO6K4kQTiDRCUJeFSfen3w5w"},"name":"Mr Anton Charles Badstuber","name_elements":{"forename":"Anton","middle_name":"Charles","surname":"Badstuber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"11810019","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 8EH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"65c69ac9da30557dfbe91614ae5bc98deb47ea5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11810019/persons-with-significant-control/individual/gvBEJ5QjrsVk7ZLPYqJfV8k7vwc"},"name":"Mrs Louisa Tidy","name_elements":{"forename":"Louisa","surname":"Tidy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"08514359","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1RB","premises":"48-50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"9e9b15076aec6c33a45cc5fe282dc9eec0e471dc","kind":"individual-person-with-significant-control","links":{"self":"/company/08514359/persons-with-significant-control/individual/XeV2AOaRuoTQYQ2ojS0_AiKt2JM"},"name":"Mr Kani Daoudi","name_elements":{"forename":"Kani","surname":"Daoudi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-01-01"}}
{"company_number":"11810709","data":{"address":{"address_line_1":"Ditton Grange Close","address_line_2":"Long Ditton","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 5HQ","premises":"5a","region":"Surrey"},"ceased_on":"2022-10-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"49f534cba65635c0e280197a206452a09469c7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11810709/persons-with-significant-control/individual/faUoeSN8gbAi6hw5QPm2vAUNSj8"},"name":"Mrs Nicky Helen Long","name_elements":{"forename":"Nicky","middle_name":"Helen","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"11810729","data":{"address":{"address_line_1":"Lawn Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2TJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"0a560e4fe0600715bd2545df1c163a68bfe9cfa5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11810729/persons-with-significant-control/individual/9t6KdLns6jo_K7KlOwIjGpoAmrE"},"name":"Mr Marius-Laurentiu Oprea","name_elements":{"forename":"Marius-Laurentiu","surname":"Oprea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"11810819","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"7564917da06d2df803cadda77bd96351c205a73c","kind":"individual-person-with-significant-control","links":{"self":"/company/11810819/persons-with-significant-control/individual/fijf8_g6iSKW_V89P8rC7aWAHYw"},"name":"Mr Patrick Stafford","name_elements":{"forename":"Patrick","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"11810869","data":{"address":{"address_line_1":"Ladenham Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 6AZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1571613b9469cfb4fa4df103160af4d76a898b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11810869/persons-with-significant-control/individual/Vxx4qdLoxCTY4dVOWqTVqd2L13U"},"name":"Mrs Magdalena Monika Jurkowska","name_elements":{"forename":"Magdalena","middle_name":"Monika","surname":"Jurkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"11811659","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1981},"etag":"c566d0bd567c4e55eaa89d0f9f9cc0a9886d56fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11811659/persons-with-significant-control/individual/UC7BheB2ljK5pr2bjJV7IrjbRCQ"},"name":"Nanajibhai Rathod","name_elements":{"forename":"Nanajibhai","surname":"Rathod"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"11811879","data":{"address":{"address_line_1":"Canford Cliffs","locality":"Poole","postal_code":"BH13 7LP","premises":"14a Haven Road","region":"Dorset"},"ceased_on":"2021-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"0bd7c6507d335aacfa908e81a1076ac499a3d970","kind":"individual-person-with-significant-control","links":{"self":"/company/11811879/persons-with-significant-control/individual/1DLj-Zje2UJMaVWSwEjXfssg4es"},"name":"Mr Ian Michael David Dunesy","name_elements":{"forename":"Ian","middle_name":"Michael David","surname":"Dunesy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"11811879","data":{"address":{"address_line_1":"Canford Cliffs","locality":"Poole","postal_code":"BH13 7LP","premises":"14a Haven Road","region":"Dorset"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"019c97c39bb391cb2bac6eea3eae42f925c40f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11811879/persons-with-significant-control/individual/F-g7iO4JygNzmlK2s8ht9MkIADg"},"name":"Mr Hashem Karimzadeh-Ardabili","name_elements":{"forename":"Hashem","surname":"Karimzadeh-Ardabili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"09795399","data":{"address":{"address_line_1":"10 St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"Mcalister \u0026 Co Insolvency Practitioners"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"cf4d3aa93010177a2ab74e840e0c82e6381c7d55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09795399/persons-with-significant-control/individual/YKQLV1GNM0X789XUxd92kPIgAg8"},"name":"Mr Sebastian Kweku Solomon","name_elements":{"forename":"Sebastian","middle_name":"Kweku","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"11816799","data":{"address":{"address_line_1":"Mullion Drive","country":"England","locality":"Bilston","postal_code":"WV14 8GW","premises":"33"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"1f2d7ceadb20140c229b2c59bd62dbc0a6ad7bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11816799/persons-with-significant-control/individual/U5b2ijiXnfxthSb__t97KGLvv7g"},"name":"Mr Louis James Taylor","name_elements":{"forename":"Louis","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11816809","data":{"address":{"address_line_1":"Cator Street","country":"United Kingdom","locality":"London","postal_code":"SE15 6AA","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"ea30ac4562ead99bc447cd4e9e850f48a76f874a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11816809/persons-with-significant-control/individual/zwIqN4PRGiP0ksUmu86vA8E_rR4"},"name":"Miss Oludayo Susan Aina","name_elements":{"forename":"Oludayo","middle_name":"Susan","surname":"Aina","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11819599","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"0069223717d20b6ceee90f937a94db40cf05a03b","kind":"individual-person-with-significant-control","links":{"self":"/company/11819599/persons-with-significant-control/individual/nEh0TeA9Sv01yw9CtpWqQblSwVg"},"name":"Mr Ian William Mulgrew","name_elements":{"forename":"Ian","middle_name":"William","surname":"Mulgrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11832939","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"a10bab4272d0425b32119fa7e19f171dcf33322d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11832939/persons-with-significant-control/individual/NwCZtsVrIpwXddYMt6UTdipM0WM"},"name":"Mr Julian Philip Pedley","name_elements":{"forename":"Julian","middle_name":"Philip","surname":"Pedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"11834809","data":{"address":{"address_line_1":"Valetta Road","country":"England","locality":"Acton","postal_code":"W3 7TH","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"143477805c7c9969603fd1c98fa413f0330feb3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11834809/persons-with-significant-control/individual/mVdfp2uK1uxiisanfbFaOSDI3no"},"name":"Miss Hina Qureshi","name_elements":{"forename":"Hina","surname":"Qureshi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11835999","data":{"address":{"address_line_1":"Millers Drive","address_line_2":"Dickleburgh","country":"England","locality":"Diss","postal_code":"IP21 4PX","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"8f390b56d3a895df7cad2271a163542586a6890f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11835999/persons-with-significant-control/individual/6qSwKOUJKILNh-sG_iS8soBsvRE"},"name":"Tercy Bheka","name_elements":{"forename":"Tercy","surname":"Bheka"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"11837839","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"3586b5ba6afcb2a0d019e040016b62dadfe2cdbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11837839/persons-with-significant-control/individual/QkzNIruJcya0IP-DQke56yDh2b8"},"name":"Mr Rahul Rahul","name_elements":{"forename":"Rahul","surname":"Rahul","title":"Mr"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"11839069","data":{"address":{"address_line_1":"Fortran Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 0LT","premises":"Fairway House Links Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"ce6e63e1301ee5d94a7b042aad2f5fa24ab4cc51","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839069/persons-with-significant-control/individual/VgCPZPJMFQeKac4c6hf7d4SNOjQ"},"name":"Ms Marlene Jennifer Outrim","name_elements":{"forename":"Marlene","middle_name":"Jennifer","surname":"Outrim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11839109","data":{"address":{"address_line_1":"Graceways","address_line_2":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1 Barons Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"15966193f1bda53dd448b02323b7917f944c4c17","kind":"individual-person-with-significant-control","links":{"self":"/company/11839109/persons-with-significant-control/individual/00-McVaPde_7y_PyHk7Q7b3ZnRI"},"name":"Mr Jonathan Hay","name_elements":{"forename":"Jonathan","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-21"}}
{"company_number":"11839109","data":{"address":{"address_line_1":"Graceways","address_line_2":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1 Barons Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b22c0c2f3d63922b2f2a3fb85fb7cfc1fe56313f","kind":"individual-person-with-significant-control","links":{"self":"/company/11839109/persons-with-significant-control/individual/U0HQplOn586lgpbCSXqV5tRUPO8"},"name":"Mr Tony John Sullivan","name_elements":{"forename":"Tony","middle_name":"John","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-21"}}
{"company_number":"11851979","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Chelmsford","postal_code":"CM2 7PX","premises":"Moulsham Mill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"08a09d16f4691fc22d6aa9e33736859bbaf6ce96","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11851979/persons-with-significant-control/individual/I_4Xp6ICXczCg67fwTJqPP4FNzI"},"name":"Miss Sian Owens","name_elements":{"forename":"Sian","surname":"Owens","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-28"}}
{"company_number":"11851999","data":{"address":{"address_line_1":"Port Of Liverpool","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 1LA","premises":"Maritime Centre","region":"Merseyside"},"etag":"2733d97c9e27339af9405d4504d1b58d804fcd4f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07438262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11851999/persons-with-significant-control/corporate-entity/_JissyuZAYrZeF1j7KSfueRqjZA"},"name":"The Mersey Docks And Harbour Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11854529","data":{"address":{"address_line_1":"No.100,North Hengfeng Road,Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1986},"etag":"234f510e7da6d73783d7d7762a5a309d8ceab39f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854529/persons-with-significant-control/individual/lD8csz2wiCIDDHjHf2qyTvqmNhE"},"name":"Beibei Lin","name_elements":{"forename":"Beibei","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11854539","data":{"address":{"address_line_1":"Midland Way","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4XA","premises":"5"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"eb201c57705fbf72c80268d0fd453a184bb8c2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11854539/persons-with-significant-control/individual/YnixJY-bavj6--E4jSonWckFe9w"},"name":"Mrs Claire Louise Wood","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-01"}}
{"company_number":"11854549","data":{"address":{"address_line_1":"Blackberry Way","country":"England","locality":"Brimmington","postal_code":"S43 1DA","premises":"3","region":"Derbyshire"},"ceased_on":"2021-11-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"d55d4202a72bad420630440d49c9424ce55e0c84","kind":"individual-person-with-significant-control","links":{"self":"/company/11854549/persons-with-significant-control/individual/qjutZtC9pCVKecJ9yQyO5mrRrF8"},"name":"Mrs Claire Louise Wood","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-01"}}
{"company_number":"11856099","data":{"address":{"address_line_1":"Cheltenham Road","country":"United Kingdom","locality":"Manchester","postal_code":"M21 9GL","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"ce8d006c55ed05f5e416f8e3d69dcfd9558ccdfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11856099/persons-with-significant-control/individual/TQ3thXHkMcUl1RHgwWeDG8IQTos"},"name":"Mr Tom Liptrot","name_elements":{"forename":"Tom","surname":"Liptrot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11856109","data":{"address":{"country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6LH","premises":"4 Grove Bank Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"55abfc5b4918f829d604b84bf1fb09b788da10b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11856109/persons-with-significant-control/individual/YtquvN-Wi1vOwM1-CjwiFK678tY"},"name":"Mr Robert Derek Whieldon","name_elements":{"forename":"Robert","middle_name":"Derek","surname":"Whieldon","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-01"}}
{"company_number":"07204189","data":{"address":{"address_line_1":"Howard Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 0ST","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a83b07ffae077bd347facc37c56a0d847776a3e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07204189/persons-with-significant-control/individual/SGNfkRAzL2scZ4_-NFV6jBEhtEA"},"name":"Mr Eduardo Miravalles","name_elements":{"forename":"Eduardo","surname":"Miravalles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"07678099","data":{"address":{"address_line_1":"Holwell Place","country":"England","locality":"Pinner","postal_code":"HA5 1DX","premises":"18","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"dc800bbc142570840bb0e66b82520fa4932b5dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/07678099/persons-with-significant-control/individual/OQZdTUA6CVnF_99UHiw2C6olxhI"},"name":"Mr Debashis Roy","name_elements":{"forename":"Debashis","surname":"Roy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-22"}}
{"company_number":"07066659","data":{"address":{"address_line_1":"Clapham Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 7LG","premises":"Livingstone Primary School","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"70ff0432caa6183f117933f1cd54323707dcd9e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07066659/persons-with-significant-control/individual/3tdAqAzNlDyljCSXcndtZ_hoQOk"},"name":"Mr Peter Geoffrey Thornes","name_elements":{"forename":"Peter","middle_name":"Geoffrey","surname":"Thornes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-28"}}
{"company_number":"11857949","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"ceased_on":"2020-03-22","etag":"f6e72c7d8492110b2ef6608f8e241842182ca959","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11176807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11857949/persons-with-significant-control/corporate-entity/jthe1HtaIhVZz1g7Ex_u7F7uMuQ"},"name":"Limitless Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-04"}}
{"company_number":"11858309","data":{"address":{"address_line_1":"Middlemead","country":"England","locality":"Folkestone","postal_code":"CT19 5UB","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"7a7caea3b52926381706d7025d358e49c7774bac","kind":"individual-person-with-significant-control","links":{"self":"/company/11858309/persons-with-significant-control/individual/xxAsSi7nGNv4f9e-yrb0RFtUD0c"},"name":"Mr Jack Derek Petts","name_elements":{"forename":"Jack","middle_name":"Derek","surname":"Petts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-04"}}
{"company_number":"11858659","data":{"address":{"address_line_1":"Hurstfield Drive","address_line_2":"Taplow","country":"England","locality":"Maidenhead","postal_code":"SL6 0PF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"97a42ec007b48910424f33ab8e5b2c04cc34bec5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11858659/persons-with-significant-control/individual/tDRtzaVa-LgIWZy5x6Tf_mpY-Lg"},"name":"Miss Kavita Kaur Najran","name_elements":{"forename":"Kavita","middle_name":"Kaur","surname":"Najran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11858659","data":{"address":{"address_line_1":"Northcote Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2BB","premises":"149"},"ceased_on":"2023-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"641665605f760c0aa7888b2c2c57161e9c1c4810","kind":"individual-person-with-significant-control","links":{"self":"/company/11858659/persons-with-significant-control/individual/dt6zuzVp-vBpp9Vif0hqaD3ipv4"},"name":"Miss Kiran Kaur Najran","name_elements":{"forename":"Kiran","middle_name":"Kaur","surname":"Najran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11858689","data":{"address":{"address_line_1":"64 Princelet Street","country":"United Kingdom","locality":"London","postal_code":"E1 5LP","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"f09a6fc5178b70c93afe768809df22c4cd12a964","kind":"individual-person-with-significant-control","links":{"self":"/company/11858689/persons-with-significant-control/individual/7bqkUgxvJfcs13XydysEwJAVI0A"},"name":"Mr Maxime Jacques Henri Barbier","name_elements":{"forename":"Maxime","middle_name":"Jacques Henri","surname":"Barbier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11859029","data":{"address":{"address_line_1":"Clapton Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 0QJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"dfdaf9764bf3b93bbe2a616cda3c603ff059d349","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11859029/persons-with-significant-control/individual/4OM4qtMKtHpzAjitz3-ousA05II"},"name":"Mr Nico Matthews","name_elements":{"forename":"Nico","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11860229","data":{"address":{"address_line_1":"Lombard Road","country":"England","locality":"London","postal_code":"SW11 3GN","premises":"Flat 128, Lombard Wharf, 12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"8f6259ce074469dc1c6554da84ab472ca8a58b0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11860229/persons-with-significant-control/individual/2xYTulWfQc7yBajnMmcDs9Tt3V8"},"name":"Mr Colin Richards","name_elements":{"forename":"Colin","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-05"}}
{"company_number":"11554139","data":{"address":{"address_line_1":"Shenstone Wood End","country":"England","locality":"Staffordshire, Lichfield","postal_code":"WS14 0NX","premises":"168 Birmingham Road"},"ceased_on":"2018-09-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"126753bd94b9b98b076b33de43205cdd55442698","kind":"individual-person-with-significant-control","links":{"self":"/company/11554139/persons-with-significant-control/individual/T0FnWf5fJcN_pMLbTPAcYRzzjSY"},"name":"Mr Rupert James Parkin","name_elements":{"forename":"Rupert","middle_name":"James","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-05"}}
{"company_number":"11860559","data":{"address":{"address_line_1":"Wellington Tower Willetts Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4BQ","premises":"Flat 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"5e22b5c5789d74fa3d30cf554794eac51f2fe04d","kind":"individual-person-with-significant-control","links":{"self":"/company/11860559/persons-with-significant-control/individual/IoZRcjJXZkmw8fgutnydBf32DXg"},"name":"Mr Shereen Gul","name_elements":{"forename":"Shereen","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"11860569","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bury","country":"United Kingdom","locality":"Lancashire","postal_code":"BL9 7BE","premises":"Unit 14"},"ceased_on":"2019-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"82fd79bcc5a0a0e76c04331f531f5e0d4c27d379","kind":"individual-person-with-significant-control","links":{"self":"/company/11860569/persons-with-significant-control/individual/Q5zikdqQTG1yosOgBbmVuyalCvE"},"name":"Ian Durnall","name_elements":{"forename":"Ian","surname":"Durnall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-05"}}
{"company_number":"11860919","data":{"address":{"address_line_1":"Stockwell Gate West","country":"United Kingdom","locality":"Spalding","postal_code":"PE12 6WG","premises":"15"},"ceased_on":"2019-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"705176b6251df9e3f58ed38f98c0953b467b9aec","kind":"individual-person-with-significant-control","links":{"self":"/company/11860919/persons-with-significant-control/individual/T_LgbOZNA6C-e4wQSJn4V_Mr8nA"},"name":"Samantha Hubbard","name_elements":{"forename":"Samantha","surname":"Hubbard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-05"}}
{"company_number":"11860919","data":{"address":{"address_line_1":"Stockwell Gate West","country":"United Kingdom","locality":"Spalding","postal_code":"PE12 6WG","premises":"15"},"ceased_on":"2019-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"81b19d3355b726ab9529b3a08e706ca0d3c963cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11860919/persons-with-significant-control/individual/DegvKzBHqfSS2M8bcOZqF8QzWaQ"},"name":"Andrew Hubbard","name_elements":{"forename":"Andrew","surname":"Hubbard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-05"}}
{"company_number":"11861239","data":{"address":{"address_line_1":"Hartsbourne Avenue","address_line_2":"Bushey Heath","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 1JL","premises":"14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"4eedf6fb1b32c8a76e83185f50f906efefddfa00","kind":"individual-person-with-significant-control","links":{"self":"/company/11861239/persons-with-significant-control/individual/QgtkbW9GB9vB0awoNAkuqrJJ4Dw"},"name":"Mr Anoop Shashikant Shah","name_elements":{"forename":"Anoop","middle_name":"Shashikant","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-05"}}
{"company_number":"10008719","data":{"address":{"address_line_1":"The Plaza","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C,D,E,F, 14th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"f96ec64ec6eb1441e02689df9a527c937c2c0d38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10008719/persons-with-significant-control/individual/hL1pbLHhle6URFqybkkQ_CkCfUk"},"name":"Mr John O'Hara","name_elements":{"forename":"John","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"11687259","data":{"address":{"address_line_1":"Woodford Road","country":"England","locality":"London","postal_code":"E7 0HA","premises":"16-18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"76e8443937344e2e4270ffe70f0a8989f68fd610","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"ALMUZAFAR ZUBAIR ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"AEREM SHAH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11687259/persons-with-significant-control/individual/W6KhDmUa1tKRiCtMXYtgRv95sSc"},"name":"Ms Aeram Shah","name_elements":{"forename":"Aeram","surname":"Shah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-03"}}
{"company_number":"11861629","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-05-10","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"d4af3c9f954662a94e62d35cace8303bd51be51d","kind":"individual-person-with-significant-control","links":{"self":"/company/11861629/persons-with-significant-control/individual/11K6lS-9_2cTWku08lhCsNnuBmM"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"11861649","data":{"address":{"address_line_1":"Suite E2, 2nd Floor","address_line_2":"Middlborough","country":"England","locality":"Colchester","postal_code":"CO1 1TG","premises":"The Octagon","region":"Essex"},"ceased_on":"2019-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"19ac3d072ac7fbc75798f69e5ac9626374667049","kind":"individual-person-with-significant-control","links":{"self":"/company/11861649/persons-with-significant-control/individual/-VdmQbSicZKXxOsSsgzpBa63NLE"},"name":"Mr Richard Charles Alexander Francis","name_elements":{"forename":"Richard","middle_name":"Charles Alexander","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-05"}}
{"company_number":"11861659","data":{"address":{"country":"England","locality":"Hastings","postal_code":"TN34 1HA","premises":"11 Claremont","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"5076b096e57e478699323f53806bd77fd03214d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11861659/persons-with-significant-control/individual/oGW_wHfe2ECEJ6o-XPBT_C6FPUk"},"name":"Graham Stones","name_elements":{"forename":"Graham","surname":"Stones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"11861669","data":{"address":{"address_line_1":"Alcester Road South","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 6EN","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"da90d2597753c0e81feb10ab97c1e4faa0ae2306","kind":"individual-person-with-significant-control","links":{"self":"/company/11861669/persons-with-significant-control/individual/pjJsc9sb_JZfpzGVxt-oV4LYNZo"},"name":"Ms Evanjelin Francia Elchmanar","name_elements":{"forename":"Evanjelin","middle_name":"Francia","surname":"Elchmanar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-05"}}
{"company_number":"01332899","data":{"address":{"address_line_1":"Tollgate Road","address_line_2":"Lower Swanwick","country":"England","locality":"Southampton","postal_code":"SO31 7GU","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"2ef22e26abb04b037c077213116219288e216d34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTABLY LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Susan Dale Waterman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01332899/persons-with-significant-control/individual/By2_biiYlfl7ru6lvpSR0In5ZrE"},"name":"Mrs Susan Dale Waterman","name_elements":{"forename":"Susan","middle_name":"Dale","surname":"Waterman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-04"}}
{"company_number":"11863819","data":{"address":{"address_line_1":"Marshleys Court","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8XU","premises":"19"},"ceased_on":"2020-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"2ff7c5cec4a429d78bf39dac8a090110da51071d","kind":"individual-person-with-significant-control","links":{"self":"/company/11863819/persons-with-significant-control/individual/R_hmWNZhQVwt1S8UtKrlcNp-uiI"},"name":"Mr Jurijs Filimonovs","name_elements":{"forename":"Jurijs","surname":"Filimonovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11863879","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"7b040787281cb4cdb5cf19237748d99a151e6b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11863879/persons-with-significant-control/individual/OakJTiygZhMbXD6QhFk2Oqj4O5o"},"name":"Dr Anil Kumar Sangarpaul","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Sangarpaul","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11863889","data":{"address":{"address_line_1":"Morfa Gwyn","country":"Wales","locality":"New Quay","postal_code":"SA45 9SB","premises":"11","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1977},"etag":"7acdd0007ab0cec06cf7b9d648367bf7f19e0315","kind":"individual-person-with-significant-control","links":{"self":"/company/11863889/persons-with-significant-control/individual/LO_GpV0KmZA12qRj0yXh7x2ba0I"},"name":"Mr Thomas Jeffrey Davies","name_elements":{"forename":"Thomas","middle_name":"Jeffrey","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11864059","data":{"address":{"address_line_1":"Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"26-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"e103537aa1bbab46c18f879b018d44c47a837f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864059/persons-with-significant-control/individual/Rzl1XJI_B-OjgTqf5rc4wF7T59c"},"name":"Mrs Jaru Stanley","name_elements":{"forename":"Jaru","surname":"Stanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11864289","data":{"address":{"address_line_1":"Downend Close","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 8TP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"6ae709d84da8c7e92b81a10baf49a81cc74f6e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11864289/persons-with-significant-control/individual/EYfTeDg--mePXC22mp4XwutMxdk"},"name":"Mr Ian William Hateley","name_elements":{"forename":"Ian","middle_name":"William","surname":"Hateley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11864299","data":{"address":{"address_line_1":"Victor Road","country":"England","locality":"Bradford","postal_code":"BD9 4QL","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"3a6e90abcbd5725533c3fd3a3d7dbe0c79bc33d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864299/persons-with-significant-control/individual/l0k0y5iLi0cY125Mtl7tmw88IPo"},"name":"Mr Faisal Mahmood","name_elements":{"forename":"Faisal","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-06"}}
{"company_number":"04714039","data":{"address":{"address_line_1":"Pennsylvania Avenue Se","country":"United States","locality":"Washington","postal_code":"DC 20003","premises":"205"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1957},"etag":"5418ac96996bf7abaa8c0ad8e63196b824c03ca8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04714039/persons-with-significant-control/individual/zqeZbQg-_53lpqp0AY0fZhbsjdM"},"name":"Mr Dean Aristotle Phillips","name_elements":{"forename":"Dean","middle_name":"Aristotle","surname":"Phillips","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-27"}}
{"company_number":"11864499","data":{"address":{"address_line_1":"Jubilee Street","country":"England","locality":"Rugby","postal_code":"CV21 2JJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1b04d4ffd48b175291bbaf5ea57c8f321950aeda","kind":"individual-person-with-significant-control","links":{"self":"/company/11864499/persons-with-significant-control/individual/zHdwbeMtNWB09bpXF45V8mcsAPk"},"name":"Mr Marcin Jakub Duch","name_elements":{"forename":"Marcin","middle_name":"Jakub","surname":"Duch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"09223929","data":{"address":{"address_line_1":"Suite 011, Unit 2","address_line_2":"94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Griffins"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"67bc60658a35b9c8d5e164492e2e6572aa81989f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09223929/persons-with-significant-control/individual/7Msu5b48KBdav0hJVV2Uqbg-pJs"},"name":"Mr Mohammed Shiraz Liaqat","name_elements":{"forename":"Mohammed","middle_name":"Shiraz","surname":"Liaqat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11864719","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"Kaplandroid Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"4736a3413e3e91217848f8f16ce76e857427c05e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864719/persons-with-significant-control/individual/j3y_QZB8hlKuhmUupm40zK5TKv0"},"name":"Mr Omer Faruk Kaplan","name_elements":{"forename":"Omer","middle_name":"Faruk","surname":"Kaplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11864779","data":{"address":{"address_line_1":"236 Imperial Drive","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7HJ","premises":"Jr House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"19d9f8fc815818c1429a605f61109c09edc1be00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864779/persons-with-significant-control/individual/VAC0YPSlUhc16fVUJMchx5rG0M0"},"name":"Mr Pawan Lokwani","name_elements":{"forename":"Pawan","surname":"Lokwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11864799","data":{"address":{"address_line_1":"Mile End Road","country":"United Kingdom","locality":"London","postal_code":"E1 4TT","premises":"53"},"ceased_on":"2022-05-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"1beae78e29a87fbb8458762c9adf73db85ef59a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11864799/persons-with-significant-control/individual/850D-fCFKs5AGR_VIPiWzaY9qYc"},"name":"Mr Jubayer Kibria","name_elements":{"forename":"Jubayer","surname":"Kibria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-06"}}
{"company_number":"11864809","data":{"address":{"address_line_1":"Bergh Apton","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 1DF","premises":"Bussey Bridge Farm","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"6470cf66334cb9cffe0f267888b4e7ce1f0ffad0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864809/persons-with-significant-control/individual/ksl0aYgRPWUdoeP3NmG_-shtljM"},"name":"Mr Jamie Kerry","name_elements":{"forename":"Jamie","surname":"Kerry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"09606559","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE21 6AN","premises":"157 Nottingham Road"},"ceased_on":"2019-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"2306ab2ab44ce9b8cfeea53e817525dbcb41db7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09606559/persons-with-significant-control/individual/rmSgUskWMFaq_ZSnpVpnOskL6nY"},"name":"Miss Natalja Zake","name_elements":{"forename":"Natalja","surname":"Zake","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"11864899","data":{"address":{"address_line_1":"Grove Green Road","country":"England","locality":"London","postal_code":"E11 4AQ","premises":"395","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"76e36c6b2c55dad9d183b5ca85394b83bdd83034","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864899/persons-with-significant-control/individual/CFFJelLKkiqNO880k0trKPonUZ8"},"name":"Mr Ionel Albu","name_elements":{"forename":"Ionel","surname":"Albu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-06"}}
{"company_number":"11482379","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"London","postal_code":"EC4N 7AF","premises":"1"},"etag":"ffaa0d066b33c9570f6db37dc8fb54eaacee1d65","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"11642695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11482379/persons-with-significant-control/corporate-entity/8WRsiSd5-Z7Mn6yg70szhn__Rnc"},"name":"Tp Reit Propco 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-27"}}
{"company_number":"11864949","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2019-12-18","etag":"8473ebe0e57fcfaf660ca727660694f12a4425f9","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11864949/persons-with-significant-control/corporate-entity/Jm2JlOV5SneyD3atHPwG4EqziPk"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11864969","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"Manchester","postal_code":"M19 2UN","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"e70a3855c09ce87cd810011ea5284a0aa2311e71","kind":"individual-person-with-significant-control","links":{"self":"/company/11864969/persons-with-significant-control/individual/6rq-psOoqITwqzDTTf6B5_o4mFo"},"name":"Mr Rudiger Schmidt","name_elements":{"forename":"Rudiger","surname":"Schmidt","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-06"}}
{"company_number":"11865009","data":{"address":{"address_line_1":"Northaw Road East","country":"United Kingdom","locality":"Cuffley","postal_code":"EN6 4LU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"b1747cac5ebbe2be99bd41f810c5036d66361d14","kind":"individual-person-with-significant-control","links":{"self":"/company/11865009/persons-with-significant-control/individual/wb1EuPLCjeE12K1LUiSsFaCgqHY"},"name":"Ms Khushnuma Rushad Anklesaria","name_elements":{"forename":"Khushnuma","middle_name":"Rushad","surname":"Anklesaria","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-06"}}
{"company_number":"11865009","data":{"address":{"address_line_1":"345 Mount Road","address_line_2":"Mazgaon","country":"India","locality":"Mumbai","postal_code":"400010","premises":"12 Sai Niketan B Wing"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1969},"etag":"42356047f4e0d08a845f40c30dcf4f637677b105","kind":"individual-person-with-significant-control","links":{"self":"/company/11865009/persons-with-significant-control/individual/zRLRGIIWFf8M4sS9nw1XKSBj5oA"},"name":"Ms Tanaz Rohinton Godiwalla","name_elements":{"forename":"Tanaz","middle_name":"Rohinton","surname":"Godiwalla","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-06"}}
{"company_number":"11865149","data":{"address":{"address_line_1":"Nicoll Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2PR","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"ff69fc940a7ab1d2fbbcd74a48bf040f86251af2","kind":"individual-person-with-significant-control","links":{"self":"/company/11865149/persons-with-significant-control/individual/aMZP03rByB2KpdsKfzcZuXDnrp0"},"name":"Mr Craig Alan Edward Payne","name_elements":{"forename":"Craig","middle_name":"Alan Edward","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11865559","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3BJ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"d8f8e487581363dd6b1dc77b5e6177408970f1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11865559/persons-with-significant-control/individual/XiLdRDeFDhWeTpgBcVUtm6y7PFk"},"name":"Mr Sunil Raju Ratna","name_elements":{"forename":"Sunil","middle_name":"Raju","surname":"Ratna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11866869","data":{"address":{"address_line_1":"Broomhouse Lane","address_line_2":"Edlington","country":"United Kingdom","locality":"Doncaster","postal_code":"DN12 1EH","premises":"121","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"fb9b40e2b7d9efc8854458c2cfe8b7de1bdade72","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11866869/persons-with-significant-control/individual/13WdtCWpEXQvMFRw5IJoI1j833I"},"name":"Mr Kristofer Halldor Lambert","name_elements":{"forename":"Kristofer","middle_name":"Halldor","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11867259","data":{"address":{"address_line_1":"Barnet Road","address_line_2":"Arkley","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 3JU","premises":"Greenfield House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"92b45b0a552faea11fd6480120662dafcc280235","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867259/persons-with-significant-control/individual/BXgyDO1lU0V_q4SFCc4tbMbZI0c"},"name":"Mr Haig Garmen Sahakian","name_elements":{"forename":"Haig","middle_name":"Garmen","surname":"Sahakian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"10718919","data":{"address":{"address_line_1":"Shear Brow","country":"England","locality":"Blackburn","postal_code":"BB1 8DZ","premises":"166"},"ceased_on":"2020-12-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d2c1c002010dd63dbeaab5c299dbf9b226402803","kind":"individual-person-with-significant-control","links":{"self":"/company/10718919/persons-with-significant-control/individual/88P5qQ_kElFgWJBJFD4ZiTkGj18"},"name":"Mr Adnan Khaliq","name_elements":{"forename":"Adnan","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-03-07"}}
{"company_number":"11867979","data":{"address":{"address_line_1":"Irwin Road","address_line_2":"Blyton","country":"England","locality":"Gainsborough","postal_code":"DN21 3LS","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"22c1d892844f824bf22b7f62f8502a76c44b8114","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867979/persons-with-significant-control/individual/BHN1D8mrcuJJXqpgacsWTUH7AIA"},"name":"Mr John Alfred Jennings","name_elements":{"forename":"John","middle_name":"Alfred","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11220129","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1974},"etag":"2d13c8430a8befa19ce5e2563ec518d99e8d1da2","kind":"individual-person-with-significant-control","links":{"self":"/company/11220129/persons-with-significant-control/individual/qokZIRd2szahhUEqayme4wzRfco"},"name":"Mrs Marlyn Estrellado","name_elements":{"forename":"Marlyn","surname":"Estrellado","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"09617389","data":{"address":{"address_line_1":"Abacus House","address_line_2":"Station Yard","country":"England","locality":"Needham Market","postal_code":"IP6 8AS","premises":"Suite V5 N M Business Suites","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"8629884c749c68a3e648c215236554c8b6ca0f49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617389/persons-with-significant-control/individual/tU3tCD5xXdEBot_sYd6GaLIG_to"},"name":"Mr Philip Andrew Moore","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Moore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-08"}}
{"company_number":"11868249","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Barton Under Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8HE","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"bf81cda0d1a54d2f59bb8440be967e6a23181eaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11868249/persons-with-significant-control/individual/q6-hJKQk9P66TGTQ2oYW9_JFUKo"},"name":"Mr Richard James Lawson","name_elements":{"forename":"Richard","middle_name":"James","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11869169","data":{"address":{"address_line_1":"Mason Road","country":"England","locality":"Norwich","postal_code":"NR6 6RF","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"9ce942b84ba29d2798c01b901f2f5beeb6799a4b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11869169/persons-with-significant-control/individual/iuNYITSfFmEsCBnqjX5-H31bZDE"},"name":"Mr Philip Thomerson","name_elements":{"forename":"Philip","surname":"Thomerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-08"}}
{"company_number":"11869169","data":{"address":{"address_line_1":"Heathgate","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1PQ","premises":"42"},"ceased_on":"2020-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"7ad3a5f071f7d44d5b5460a14b88242619344a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11869169/persons-with-significant-control/individual/snyMD3xYGzkvbQ5GPAdijn4Rr7A"},"name":"Mr Jack George Thomerson","name_elements":{"forename":"Jack","middle_name":"George","surname":"Thomerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-08"}}
{"company_number":"11869219","data":{"address":{"address_line_1":"Bevere Lane","address_line_2":"Bevere","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7RQ","premises":"Bevere Cafe"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"8e5424358e47efe59800e5ef73c95ddb9166fe12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11869219/persons-with-significant-control/individual/BWeRncAP-PvqD_DsNSBKp6eYmtQ"},"name":"Mrs Kim Suzanne Taylor","name_elements":{"forename":"Kim","middle_name":"Suzanne","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"11869219","data":{"address":{"address_line_1":"Bevere Lane","address_line_2":"Bevere","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7RQ","premises":"Bevere Cafe"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"c0b7ecf6ced0cfad1eaae860d856d251372f5c7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11869219/persons-with-significant-control/individual/c74SszyptwAfF5ayjFe49MKmlTQ"},"name":"Mr Alastair John Taylor","name_elements":{"forename":"Alastair","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"11869619","data":{"address":{"address_line_1":"Suite S2 Blackwell House","address_line_2":"Guildhall Yard","country":"United Kingdom","locality":"London","postal_code":"EC2V 5AE","premises":"C/O Moorhurst Partners Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"73c8f7f3303634d73986e37684c59dc7a3ef9ce6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11869619/persons-with-significant-control/individual/v_U54I0jP7qlYTv4vhXCr5cyzuU"},"name":"Mr Thomas Richard Weaver","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-08"}}
{"company_number":"11863999","data":{"address":{"address_line_1":"130 High Street","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1LZ","premises":"1st Floor","region":"Wiltshire"},"country_of_residence":"Barbados","date_of_birth":{"month":10,"year":1973},"etag":"474d245802979b491338c3221b834db3026dbadc","kind":"individual-person-with-significant-control","links":{"self":"/company/11863999/persons-with-significant-control/individual/x4TwVbouzDF-HMu4b7aHPm7C_cQ"},"name":"Sophie Domenge","name_elements":{"forename":"Sophie","surname":"Domenge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-06"}}
{"company_number":"10552489","data":{"address":{"address_line_1":"Bedford Row","country":"United Kingdom","locality":"London","postal_code":"WC1R 4EB","premises":"20-22"},"ceased_on":"2020-12-19","etag":"eaf4e139f068522400086bfdcf2dae6241bf9dcb","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"9512864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10552489/persons-with-significant-control/corporate-entity/JuV3B0AUMLJODkPT9AdmB3Jp7fI"},"name":"Mnl Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-14"}}
{"company_number":"11870179","data":{"address":{"address_line_1":"Curtis Court","address_line_2":"Bishops Caundle","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 5NW","premises":"8"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"4e83fa9120525f32132798b9c2ebc41522614097","kind":"individual-person-with-significant-control","links":{"self":"/company/11870179/persons-with-significant-control/individual/E0d6EOSt5j1fBDzfQ1tP0zz3WXw"},"name":"Mr Carl Thompson","name_elements":{"forename":"Carl","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"11870179","data":{"address":{"address_line_1":"Semley","country":"United Kingdom","locality":"Shaftesbury","postal_code":"SP7 9AT","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"befbd7df007b522f75d5d4891018ed3161f90e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11870179/persons-with-significant-control/individual/uu5kApBBRGn-4mCCTtAVssLRrAI"},"name":"Mr Robert John Kennett","name_elements":{"forename":"Robert","middle_name":"John","surname":"Kennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"11222219","data":{"address":{"country":"England","locality":"London","postal_code":"WC2N 5BY","premises":"7 Northumberland Avenue"},"ceased_on":"2024-04-03","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1977},"etag":"507d3bd080b09d31ea232c04683771b3c3659c78","kind":"individual-person-with-significant-control","links":{"self":"/company/11222219/persons-with-significant-control/individual/-D0xJAgoLWJ0Jiz3JCMTxi-UAeI"},"name":"Mr Ciro Salvo","name_elements":{"forename":"Ciro","surname":"Salvo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11870849","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"London","postal_code":"W13 9TX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"675ae733534d687292dc49458e59d16901f7cea0","kind":"individual-person-with-significant-control","links":{"self":"/company/11870849/persons-with-significant-control/individual/oqHJV2n8ygYblUDaMt4RYOU3i54"},"name":"Mr Kieran Martin Jude Carey","name_elements":{"forename":"Kieran","middle_name":"Martin Jude","surname":"Carey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"11870849","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"London","postal_code":"W13 9TX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2efcfd2e0f19d5efae29197c43faa17240f73a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11870849/persons-with-significant-control/individual/5BWZX4zrcV43KlVIOmhbFAjTbUI"},"name":"Mrs Janey Eleanor Carey","name_elements":{"forename":"Janey","middle_name":"Eleanor","surname":"Carey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"11870859","data":{"address":{"address_line_1":"28 Whitehorse Street","country":"England","locality":"Baldock","postal_code":"SG7 6QQ","premises":"First Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"807b842e32e7d957e7bf7cba767b731cfcefacb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11870859/persons-with-significant-control/individual/mxgh9CA-IJoafcccYnCryiniHbM"},"name":"Mrs Clare Hubble","name_elements":{"forename":"Clare","surname":"Hubble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-08"}}
{"company_number":"11870859","data":{"address":{"address_line_1":"28 Whitehorse Street","country":"England","locality":"Baldock","postal_code":"SG7 6QQ","premises":"First Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"1c0d5a6f96e4c0c0f08e6ca6a17f97a39804cac2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11870859/persons-with-significant-control/individual/A_qvRWk6A2HO157KeK2_OJyvEKQ"},"name":"Mr Russell Ian Hubble","name_elements":{"forename":"Russell","middle_name":"Ian","surname":"Hubble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-08"}}
{"company_number":"11871339","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"445e7bccaa3633ad36143606971ed23446f29a84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871339/persons-with-significant-control/individual/viHID0ZdRKRTUCEr45dorgcQ6Ss"},"name":"Mr Leon William Smith","name_elements":{"forename":"Leon","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-09"}}
{"company_number":"11871339","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"56e348d46d32683a208b3e82492c1d164178d39b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871339/persons-with-significant-control/individual/2xfskR0BEqEmrMpB9yz1iVOOJu4"},"name":"Mrs Louise Diana Smith","name_elements":{"forename":"Louise","middle_name":"Diana","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-09"}}
{"company_number":"11871799","data":{"address":{"address_line_1":"Church Street","address_line_2":"Southrepps","country":"England","locality":"Norwich","postal_code":"NR11 8NP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6050b938cb1ca40767fff30659920cb4e4b40111","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871799/persons-with-significant-control/individual/_jUTTBTtDZSZikfs8exZ7qUYwEM"},"name":"Mr Thomas Graver","name_elements":{"forename":"Thomas","surname":"Graver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-09"}}
{"company_number":"11871809","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Portsmouth","postal_code":"PO2 0LH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4de35ba420ded6567407c2c64069393eb3014f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871809/persons-with-significant-control/individual/iG7plaSbvdvdH7zTpefcIQJJ5zE"},"name":"Mr Sylwester Andrzej Matuszewski","name_elements":{"forename":"Sylwester","middle_name":"Andrzej","surname":"Matuszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-09"}}
{"company_number":"11871819","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1990},"etag":"bc7b0d388fb1c4c3fc667ecb30bfd09d9acdff52","kind":"individual-person-with-significant-control","links":{"self":"/company/11871819/persons-with-significant-control/individual/VTymfNsy-V8ZciFFbPvGXr9_Im0"},"name":"Vikramsinh Rajput","name_elements":{"forename":"Vikramsinh","surname":"Rajput"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-09"}}
{"company_number":"11872299","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Rochester","postal_code":"ME1 2HR","premises":"114","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"5b4ce0dde50e882a8ced2c407a9d7a777ed6f42a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11872299/persons-with-significant-control/individual/4SZsY53Lb3tNiNeAz5k-t0jVGVY"},"name":"Mr Joshua St Ange","name_elements":{"forename":"Joshua","surname":"St Ange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-09"}}
{"company_number":"11872919","data":{"address":{"address_line_1":"Olive Close","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4TH","premises":"9","region":"West Sussex"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"fb1cd40db5e8213b3103c12c910d564cdc362ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/11872919/persons-with-significant-control/individual/sRpPCet_o49NE81lO2pJyWdA6C4"},"name":"Mr Adam John Strang","name_elements":{"forename":"Adam","middle_name":"John","surname":"Strang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-11"}}
{"company_number":"11872919","data":{"address":{"address_line_1":"Cotswold Court","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5SS","premises":"14","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"83becba95427d27aba567ae35ff91ab4ef61caf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11872919/persons-with-significant-control/individual/yaXEmU8hW8nAqgbWizre4NdgT5I"},"name":"Mr Dominic Anderson","name_elements":{"forename":"Dominic","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-11"}}
{"company_number":"11872929","data":{"address":{"address_line_1":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0EN","premises":"39 Legh Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"58a8cde5b29ac07db15730604727d56c23aac477","kind":"individual-person-with-significant-control","links":{"self":"/company/11872929/persons-with-significant-control/individual/HGy_DS1sb_r3FqLLE_2WV16ST20"},"name":"Nick Measures","name_elements":{"forename":"Nick","surname":"Measures"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11873229","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1982},"etag":"7b83e4ba71fc6b689f49fbcf7eb47fbe63e490a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11873229/persons-with-significant-control/individual/8Kc3Xcb_qYCX_FysJsF54n0ww24"},"name":"Chaturbhai Bhoi","name_elements":{"forename":"Chaturbhai","surname":"Bhoi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11873239","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"2a9718d3434f6b11e51f72398e2ca27625a473b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11873239/persons-with-significant-control/individual/TQcyVYxV7F0U3CUwTtrzm_WupGQ"},"name":"Mrs Aurelie De Troyer","name_elements":{"forename":"Aurelie","surname":"De Troyer","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-11"}}
{"company_number":"11873589","data":{"address":{"address_line_1":"Lower Priest Lane","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6 Banbury House"},"ceased_on":"2020-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"2c303bb23886802eb948adddcf6808f4ba333d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11873589/persons-with-significant-control/individual/eVGMFurxQFHo2kZS4Jvsa-LCCBk"},"name":"Sarah Maher","name_elements":{"forename":"Sarah","surname":"Maher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-11"}}
{"company_number":"06856299","data":{"address":{"address_line_1":"22-24 Torrington Place","country":"England","locality":"London","postal_code":"WC1E 7HJ","premises":"Heal's Building"},"etag":"af55896fe16e5468d2583d9ce47366194f1eeae1","identification":{"country_registered":"England","legal_authority":"Co-Operative And Community Benefit Societies' Act 2014","legal_form":"Community Benefit Society","place_registered":"Fca Mutual'S Register","registration_number":"7843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06856299/persons-with-significant-control/corporate-entity/DxwCGaQbF3hrYQPbN-6Y8EJdQb4"},"name":"Anchor Hanover Group","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-29"}}
{"company_number":"11873939","data":{"address":{"address_line_1":"Woolsery","country":"England","locality":"Bideford","postal_code":"EX39 5QF","premises":"36 Old Market Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"4123f863f126bdf95394d6e353b91a82e5765dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11873939/persons-with-significant-control/individual/SV_CQgOSvTN8Btbqkv1hii3TtRw"},"name":"Mr Jason Scott Vasey","name_elements":{"forename":"Jason","middle_name":"Scott","surname":"Vasey","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-11"}}
{"company_number":"11873959","data":{"address":{"address_line_1":"Gore Road","address_line_2":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 7DF","premises":"Coach House","region":"Bucks"},"ceased_on":"2019-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"d88293c9ce6826fcc373a07fadb26c6c4d69bcee","kind":"individual-person-with-significant-control","links":{"self":"/company/11873959/persons-with-significant-control/individual/OgX2SD9izI0KOeKED29nyrmBjI4"},"name":"Mr Christian James Long","name_elements":{"forename":"Christian","middle_name":"James","surname":"Long","title":"Mr"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11873959","data":{"address":{"address_line_1":"Swinbrook Road","country":"United Kingdom","locality":"Carterton","postal_code":"OX18 1DY","premises":"69","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"52ca8164a8e75f8bef85a3300db9148b2f440ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/11873959/persons-with-significant-control/individual/ITOwWsPq6Jt0eryz4rk9C3y5nvk"},"name":"Mr Gary Ernest Searles","name_elements":{"forename":"Gary","middle_name":"Ernest","surname":"Searles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11875139","data":{"address":{"address_line_1":"Talbot Close","country":"England","locality":"Mitcham","postal_code":"CR4 1FF","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"ab22f07c96415693788985f7c6271d9a5ba817e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11875139/persons-with-significant-control/individual/DLt0px5f7jvyjcEkbu7kTXcVLkU"},"name":"Mr Akim Alimi","name_elements":{"forename":"Akim","surname":"Alimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"01101959","data":{"address":{"address_line_1":"Parklands","address_line_2":"Railton Road","country":"England","locality":"Guildford","postal_code":"GU2 9JX","premises":"Cycling Uk","region":"Surrey"},"etag":"1977ff5316008b3d46c0578744906fd6f043bfd9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company Limited By Guarantee","place_registered":"England","registration_number":"00025185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01101959/persons-with-significant-control/corporate-entity/QkylzatTIaClqkPjz8ibhan2qxg"},"name":"Cyclists' Touring Club","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11880789","data":{"address":{"address_line_1":"40 Upper Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 7AJ","premises":"2 Villiers Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"84cfb3208d508ccdda94b0bf038caab074de63f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11880789/persons-with-significant-control/individual/p2h7bwWXFNYRrS0Zjge7TVQvy4o"},"name":"Mr Joe Grace","name_elements":{"forename":"Joe","surname":"Grace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-13"}}
{"company_number":"11880819","data":{"address":{"address_line_1":"Palmerston Road","country":"United Kingdom","locality":"London","postal_code":"E7 8BH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"4a164f1f3174412c53615de88155f857929fdcd5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11880819/persons-with-significant-control/individual/WVtYI_jrA2PwMRxaYkMaB-hMOOE"},"name":"Mr Anjum Shahzad","name_elements":{"forename":"Anjum","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"11348619","data":{"address":{"country":"England","locality":"Lewes","postal_code":"BN7 1UP","premises":"2 St Andrews Place","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"95030bdf19665a1838a7a18b55f78fd55d50befe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348619/persons-with-significant-control/individual/9WMgmsDI-MjtG7kNN0pUI_ykMFU"},"name":"Mrs Georgina Ruth Haughton","name_elements":{"forename":"Georgina","middle_name":"Ruth","surname":"Haughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"11881279","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"Initial Business Centre"},"ceased_on":"2019-03-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"76ac0a8c9c3566aa3221910317bd7d50516ee0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11881279/persons-with-significant-control/individual/6uUPIA-w58EZADDz_4XxzMvC-us"},"name":"Mr Connor Kelvin Mckinley","name_elements":{"forename":"Connor","middle_name":"Kelvin","surname":"Mckinley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-14"}}
{"company_number":"11881299","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1966},"etag":"bf516dcbc98f8fa55b6440dca3d0e4b950e9c3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11881299/persons-with-significant-control/individual/HehrnLDfqQdHZsKkdUMTWd8uKyc"},"name":"Dr. Ibrahim Aldhahi","name_elements":{"forename":"Ibrahim","surname":"Aldhahi","title":"Dr."},"nationality":"Saudi Arabian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-14"}}
{"company_number":"11881339","data":{"address":{"address_line_1":"Icehouse Wood","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9DW","premises":"Three Hedges"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"cfe0a51770ce2991ef78454661529b84edd8958c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11881339/persons-with-significant-control/individual/GVyIwtaCZFXGJq2lJ7rI5xINjAA"},"name":"Mrs Anita Elizabeth Borkett","name_elements":{"forename":"Anita","middle_name":"Elizabeth","surname":"Borkett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-14"}}
{"company_number":"11881339","data":{"address":{"address_line_1":"Icehouse Wood","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9DW","premises":"Three Hedges"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"1d0e2754febdad3f3bb19aa3edc817e078cffe43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11881339/persons-with-significant-control/individual/jtLdYEXjnNuIGyNxzDX-FwWU8-A"},"name":"Mr Peran Christopher Borkett","name_elements":{"forename":"Peran","middle_name":"Christopher","surname":"Borkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-14"}}
{"company_number":"11881669","data":{"address":{"address_line_1":"Wibtoft","country":"England","locality":"Lutterworth","postal_code":"LE17 5BE","premises":"Alma House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"c1fb26838a0cf2ffb3ecb7edd5950a0fa465d8f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11881669/persons-with-significant-control/individual/xHhnrL1epSuEahtGhp4yE_7SIUc"},"name":"Mr Alexander Michael Stanhope","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Stanhope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"11881699","data":{"address":{"address_line_1":"Upper Paradise","address_line_2":"Kings Sutton","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 3RN","premises":"Springwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"609a26827f27bf22d9f2f43019fad9dbd060b588","kind":"individual-person-with-significant-control","links":{"self":"/company/11881699/persons-with-significant-control/individual/bzHS4TM64fa0y2k5Thu5j66X6KA"},"name":"Mr Bruce Cruden Minty","name_elements":{"forename":"Bruce","middle_name":"Cruden","surname":"Minty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"11881699","data":{"address":{"address_line_1":"Upper Paradise","address_line_2":"Kings Sutton","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 3RN","premises":"Springwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"c5d6fd653057f59d4347fbb9dc0fd7693531eea6","kind":"individual-person-with-significant-control","links":{"self":"/company/11881699/persons-with-significant-control/individual/O17CBT-SCkfMuPvxEumPQN_xt9g"},"name":"Mrs Patricia Minty","name_elements":{"forename":"Patricia","surname":"Minty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-14"}}
{"company_number":"11608999","data":{"address":{"address_line_1":"319 Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2AD","premises":"Suite 3","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6b0debcf1b547369ea62cf46e6896a45271caec2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608999/persons-with-significant-control/individual/iYpGzfCu__CVwJ6oysFydXRNgEA"},"name":"Mr Charles Peter Cocklin","name_elements":{"forename":"Charles","middle_name":"Peter","surname":"Cocklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11608999","data":{"address":{"address_line_1":"319 Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2AD","premises":"Suite 3","region":"Dorset"},"ceased_on":"2021-07-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"69b2a8992e3c0b753cc051432619f17377805bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11608999/persons-with-significant-control/individual/yem0aMxqPUnLwOtbPnswVN6XFxU"},"name":"Mr Ashley David Smith","name_elements":{"forename":"Ashley","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11883799","data":{"address":{"address_line_1":"Bramhall,","country":"England","locality":"Cheshire","postal_code":"SK7 2NT","premises":"75 Waterloo Road,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a867caaca3311eee7e95d794a5b5f96ea0831de0","kind":"individual-person-with-significant-control","links":{"self":"/company/11883799/persons-with-significant-control/individual/s1JKjbTeXlnhMgPqjwOeQEQi_aU"},"name":"Mr Andrew Kendrick Hughes","name_elements":{"forename":"Andrew","middle_name":"Kendrick","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-15"}}
{"company_number":"11883809","data":{"address":{"address_line_1":"Green Road","country":"United Kingdom","locality":"London","postal_code":"N14 4AP","premises":"85 Green Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"7f5836c23b41a5682759349c0a48f4741c1a1546","kind":"individual-person-with-significant-control","links":{"self":"/company/11883809/persons-with-significant-control/individual/H1ra54PDSn48K2aCAPTisd1ZXCg"},"name":"Miss Casey Laura Gill","name_elements":{"forename":"Casey","middle_name":"Laura","surname":"Gill","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-15"}}
{"company_number":"OC426429","data":{"address":{"address_line_1":"Farm Road","address_line_2":"Caddsdown Industrial Park","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3BT","premises":"Office 8 The Barns","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"dfbb3c2ea646906813e9d0b501828fa7e268b600","kind":"individual-person-with-significant-control","links":{"self":"/company/OC426429/persons-with-significant-control/individual/opAqkhbQfb5OJrZGD59T5a0I3gE"},"name":"Mr Carlos Filippsen","name_elements":{"forename":"Carlos","surname":"Filippsen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-03-15"}}
{"company_number":"OC426429","data":{"address":{"address_line_1":"Farm Road","address_line_2":"Caddsdown Industrial Park","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3BT","premises":"Office 8 The Barns","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"17cb2afccdbcc83145ba697a6e815047cc0379bb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC426429/persons-with-significant-control/individual/oBsZv5ETPtCwBWuINy0xEYicfH0"},"name":"Miss Gemma Humphries","name_elements":{"forename":"Gemma","surname":"Humphries","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-03-15"}}
{"company_number":"11889399","data":{"address":{"address_line_1":"Lombard Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 9HD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"277cf3a0bf5886afc27b25a42d7e17d381a02c50","kind":"individual-person-with-significant-control","links":{"self":"/company/11889399/persons-with-significant-control/individual/r8FVtLd8grZycXp2eIx4Ik7SOIo"},"name":"Mr Giuseppe D'Anna","name_elements":{"forename":"Giuseppe","surname":"D'Anna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"SC355249","data":{"address":{"address_line_1":"Main Street","address_line_2":"Newmains","country":"Scotland","locality":"Wishaw","postal_code":"ML2 9BG","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"1b42fad7442c8caa96936a26f169ec425cd2aa6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC355249/persons-with-significant-control/individual/LJUHIujqDy6c1qkSXLAQ6XXzC8s"},"name":"Mrs Jennifer Bell","name_elements":{"forename":"Jennifer","surname":"Bell","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11889649","data":{"address":{"address_line_1":"Burma Road","country":"United Kingdom","locality":"London","postal_code":"N16 9EA","premises":"11 Wingate House,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"95301647ae37ace051f16eb6d722acf7b55750f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11889649/persons-with-significant-control/individual/OJIA_edH9R9kbMa9glgxP27Bo5E"},"name":"Miss Analisa Ogechi Osose Chukwu","name_elements":{"forename":"Analisa","middle_name":"Ogechi Osose","surname":"Chukwu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"SC624779","data":{"address":{"address_line_1":"Bridge Of Weir Road","country":"United Kingdom","locality":"Kilmacolm","postal_code":"PA13 4RU","premises":"The Garage"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"03f11a46cb69470d869a92534d11153a611de13d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC624779/persons-with-significant-control/individual/Os8dSECWo3rNK63trXkd6sP7dUQ"},"name":"Mr Craig Mccamley","name_elements":{"forename":"Craig","surname":"Mccamley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"SC624779","data":{"address":{"address_line_1":"Kenley Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 1JT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"2506e53ea1116bef481c9a5184bce7cd6583c3da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC624779/persons-with-significant-control/individual/Bbm8BnlWWk_Urz3x4T7nORL0zGM"},"name":"Mr Miles Alan Stuart","name_elements":{"forename":"Miles","middle_name":"Alan","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11889709","data":{"address":{"address_line_1":"Horsham Lane","address_line_2":"Ewhurst","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 7SW","premises":"Little Beeches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"a49860a8d51171beb1cee265ce3f41fa7fe65b84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11889709/persons-with-significant-control/individual/_uS8QCV8EBNCO5Ta3Jvk0jxXt4s"},"name":"Mrs Sabine Jarvis","name_elements":{"forename":"Sabine","surname":"Jarvis","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11889769","data":{"address":{"address_line_1":"Century Way","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1BY","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"97354c58e07e0cf2857a5ea8e63d6941bb39c5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11889769/persons-with-significant-control/individual/4QUcnJJhutcDqInIeFseOyejPWk"},"name":"Miss Alejandra Gomez Montes","name_elements":{"forename":"Alejandra","surname":"Gomez Montes","title":"Miss"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11889809","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG6 2PJ","premises":"1 Genas Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"737ffcd5bbc4c916880260a932fd87d2df095e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11889809/persons-with-significant-control/individual/PwlHUKaZlC1LHNyzCshyaKoZqcY"},"name":"Mr Thomas King","name_elements":{"forename":"Thomas","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-18"}}
{"company_number":"11231789","data":{"address":{"address_line_1":"Weldon Road","country":"England","locality":"Loughborough","postal_code":"LE11 5RF","premises":"3 Bank Court"},"ceased_on":"2018-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"b76c162b4fc8fd539375d1712ddc9b9b5dbe548d","kind":"individual-person-with-significant-control","links":{"self":"/company/11231789/persons-with-significant-control/individual/tXZf4fbQkcve50y1cxiZU2AQhyg"},"name":"Mr Robert David Cole","name_elements":{"forename":"Robert","middle_name":"David","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"04685479","data":{"address":{"address_line_1":"2nd Street, Jinda Zizaicheng","address_line_2":"8 Xinhu Avenue, Yuhuitai District","country":"China","locality":"Nanjing","premises":"Room 2304, Block 6"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1976},"etag":"631cc3c409e33af1a0037c91374e7acb2fc7ccf5","kind":"individual-person-with-significant-control","links":{"self":"/company/04685479/persons-with-significant-control/individual/ypku71NpJXBl5ReKMUP1fJ04I2w"},"name":"Li Songxin","name_elements":{"forename":"Li","surname":"Songxin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13360638","data":{"address":{"address_line_1":"Chobham Road","address_line_2":"Ascot","country":"United Kingdom","locality":"Sunningdale","postal_code":"SL5 0DS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"f60bced4d514157bfcdc87f93d632a032a14f941","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360638/persons-with-significant-control/individual/cz_QaWiVNt7bR5OeFWMrr09ICWI"},"name":"Mr Amit Malhotra","name_elements":{"forename":"Amit","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13277328","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f8861d80832f03c00f078e3fd3f28af43cba5e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13277328/persons-with-significant-control/individual/SK5autA9bEjA6qPP7bZ7oqUD2-E"},"name":"Mrs Laura Sparrowhawk","name_elements":{"forename":"Laura","surname":"Sparrowhawk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361068","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"873d9605e3af9e35c3a336f462b8fe957755d841","kind":"individual-person-with-significant-control","links":{"self":"/company/13361068/persons-with-significant-control/individual/WD2DfXCUDxl2p71KsBUE1IlCfas"},"name":"Miss Osela Alku","name_elements":{"forename":"Osela","surname":"Alku","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361208","data":{"address":{"address_line_1":"North Malvern Road","country":"England","locality":"Malvern","postal_code":"WR14 4LT","premises":"Shamrock Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"60a7c5b2bde2eefabbf866b116dcac10000de17e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"PIXHAM ACCOUNTING \u0026 BOOKKEEPING SERVICES LTD ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Antony James Bridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361208/persons-with-significant-control/individual/ruBFdbxdSwLbzhwCg2reNhTVHjA"},"name":"Mr Antony James Bridge","name_elements":{"forename":"Antony","middle_name":"James","surname":"Bridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361208","data":{"address":{"address_line_1":"North Malvern Road","country":"England","locality":"Malvern","postal_code":"WR14 4LT","premises":"Shamrock Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"b10e94c6dccf10f05b822533663c8165db8d29bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"PIXHAM ACCOUNTING \u0026 BOOKKEEPING SERVICES LTD ACSP","identity_verified_on":"2025-10-11T00:00:00Z","preferred_name":"Sophia Emily Bridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361208/persons-with-significant-control/individual/wYAGnOM5MG8L5pA1wSmYwRJshBc"},"name":"Mrs Sophia Emily Bridge","name_elements":{"forename":"Sophia","middle_name":"Emily","surname":"Bridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13375798","data":{"address":{"address_line_1":"Westminster Bridge Road","country":"England","locality":"London","postal_code":"SE1 7HR","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"7fdbcc772423cdd82636afabc89c0bfa61142f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13375798/persons-with-significant-control/individual/wYp1PVefHAx9yWO-Doch8sHmiXA"},"name":"Long Sheng","name_elements":{"forename":"Long","surname":"Sheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13030248","data":{"address":{"address_line_1":"Vaggs Lane","address_line_2":"Hordle","country":"England","locality":"Lymington","postal_code":"SO41 0FP","premises":"Shakers Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"f3168c7a2cea0483718d4b63f6439f502aeb2b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13030248/persons-with-significant-control/individual/XdfCYK8R9zAIoehUIViNi8-_Nyw"},"name":"Mr Alexander William Kinsman","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Kinsman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13030248","data":{"address":{"address_line_1":"Vaggs Lane","address_line_2":"Hordle","country":"England","locality":"Lymington","postal_code":"SO41 0FP","premises":"Shakers Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"45ebba86aa3c9a33c9b57daecfac58f86ac210dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13030248/persons-with-significant-control/individual/fTJ9ippsvSsrWe_o3sQfBP9KCi4"},"name":"Mr Stene Jacobs","name_elements":{"forename":"Stene","surname":"Jacobs","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13385558","data":{"address":{"address_line_1":"Riseholme Road","country":"England","locality":"Lincoln","postal_code":"LN1 3SP","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"6737e940441d38468d741d53af04bd89b489257f","kind":"individual-person-with-significant-control","links":{"self":"/company/13385558/persons-with-significant-control/individual/mMJrzM9DHHIVUTdPbN35x1ke58g"},"name":"Ms Malgorzata Beata Galoch","name_elements":{"forename":"Malgorzata","middle_name":"Beata","surname":"Galoch","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385678","data":{"address":{"address_line_1":"Sussex Road","country":"England","locality":"London","postal_code":"E6 2PT","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"92eff067e81467a1e2a9e373f777af2047a70ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/13385678/persons-with-significant-control/individual/T4v4UwWO704Qeijsxykp36arSIs"},"name":"Miss Sarah Rebecca Fenton","name_elements":{"forename":"Sarah","middle_name":"Rebecca","surname":"Fenton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13388188","data":{"address":{"address_line_1":"Beaconhill Drive","country":"England","locality":"Worcester","postal_code":"WR2 6DL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"7f4bca7a3fa4b16800fcd365a7c12a0ef153629e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388188/persons-with-significant-control/individual/9R9ub_ydsc6R4fMiwkKFor1a-5M"},"name":"Mr David William Wood","name_elements":{"forename":"David","middle_name":"William","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388188","data":{"address":{"address_line_1":"Beaconhill Drive","country":"England","locality":"Worcester","postal_code":"WR2 6DL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"8cc7f884524ccce1b4958cb892844d3363bfacd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388188/persons-with-significant-control/individual/0Uq4Ha940vZDMpN67A96axL-qrw"},"name":"Mrs Marion Elizabeth Wood","name_elements":{"forename":"Marion","middle_name":"Elizabeth","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388198","data":{"address":{"address_line_1":"Mortimer Road","address_line_2":"Filton","country":"England","locality":"Bristol","postal_code":"BS34 7LF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"67086b8a28800b8b7cfb5af84ba6ed63653ceb33","kind":"individual-person-with-significant-control","links":{"self":"/company/13388198/persons-with-significant-control/individual/JSG9dmviMLFIzcozBi1FY0bxE6w"},"name":"Mrs Ana Maria Lavric","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Lavric","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13389138","data":{"address":{"address_line_1":"Railway Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9DU","premises":"7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"fb95459d336e120db18209d2edc285469a1a1486","kind":"individual-person-with-significant-control","links":{"self":"/company/13389138/persons-with-significant-control/individual/Scb_NOge8cTzKA-pIrVbrjeZ2f8"},"name":"Mrs Natasha Sharda - Kalia","name_elements":{"forename":"Natasha","surname":"Sharda - Kalia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13391268","data":{"address":{"address_line_1":"Shellfield Road","country":"England","locality":"Southport","postal_code":"PR9 9US","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"86e0f24f8116fc6529fe55d88ba5676028cf9d91","kind":"individual-person-with-significant-control","links":{"self":"/company/13391268/persons-with-significant-control/individual/aAY7mVkXm7i5MZgcry0ea6aESyE"},"name":"Ms Iwona Golabek","name_elements":{"forename":"Iwona","surname":"Golabek","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391278","data":{"address":{"address_line_1":"Winchester Mews","address_line_2":"Bircotes","country":"England","locality":"Doncaster","postal_code":"DN11 8ER","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c5ab1ba6f6f9635565055d4d6bdde9be98ad24f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391278/persons-with-significant-control/individual/Jhf0z8GNSf-4JFjCuwnnQL7ZzmE"},"name":"Mrs Keeley Landells","name_elements":{"forename":"Keeley","surname":"Landells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391278","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Haworth","country":"England","locality":"Doncaster","postal_code":"DN11 8EZ","premises":"5","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"170b129a727649a9e92dbde4478d4aa093a1d8a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391278/persons-with-significant-control/individual/iGNCawA7_cgHhfTzry6-kZYV5kw"},"name":"Ms Melanie Ellen Lewis","name_elements":{"forename":"Melanie Ellen","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391288","data":{"address":{"address_line_1":"10a High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9BQ","premises":"Chantry House","region":"Essex"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"2ed9621b6d86934bba37cd7a4f22101f33fe9889","kind":"individual-person-with-significant-control","links":{"self":"/company/13391288/persons-with-significant-control/individual/1AZXV7D2D_6kpVTfnyqLfOExxpY"},"name":"Mr Jeffrey Alan Bradley","name_elements":{"forename":"Jeffrey","middle_name":"Alan","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"13391288","data":{"address":{"address_line_1":"10a High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9BQ","premises":"Chantry House","region":"Essex"},"ceased_on":"2025-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"ea0e3c2c87d938275bc2ec4dbbcfadacf9f2a3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13391288/persons-with-significant-control/individual/7eXfaeMbgmxGOdVcb_18MnbgPaY"},"name":"Mr David George Dennis","name_elements":{"forename":"David","middle_name":"George","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"13391288","data":{"address":{"address_line_1":"10a High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9BQ","premises":"Chantry House","region":"Essex"},"ceased_on":"2021-07-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"71f70c745a4c8babe2a7ae3b00ddf043b94a3c36","kind":"individual-person-with-significant-control","links":{"self":"/company/13391288/persons-with-significant-control/individual/fS_1PBHhx-kt0-a9P17mSf6gjos"},"name":"Mr John William Roach","name_elements":{"forename":"John","middle_name":"William","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"13391288","data":{"address":{"address_line_1":"10a High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9BQ","premises":"Chantry House","region":"Essex"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"968c6f2d8b85a0bc547751b7e9ca7a3b16006e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13391288/persons-with-significant-control/individual/c0QEDoyQ68BxgLTXOSlaEoP8M9E"},"name":"Mr Gary Charles Wood","name_elements":{"forename":"Gary","middle_name":"Charles","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"13392328","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"Bristol","postal_code":"BS7 8RN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"66acec2e632b92e64e5a755edbc9a5ed50a37d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13392328/persons-with-significant-control/individual/zG_c_4Z1UXWIEUDcTRX2cOmt2JE"},"name":"Mr Ivan Georgiev Georgiev","name_elements":{"forename":"Ivan","middle_name":"Georgiev","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392338","data":{"address":{"address_line_1":"Northwood Gardens","address_line_2":"Colton","country":"England","locality":"Leeds","postal_code":"LS15 9HH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"2280310c4b9b473a37d695bd4c4b445912680ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/13392338/persons-with-significant-control/individual/Vk49QGJTtNW76vbIsSLZepW2kLQ"},"name":"Mr Nilesh Patel","name_elements":{"forename":"Nilesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392348","data":{"address":{"address_line_1":"Building 3 Chiswick Business Park","address_line_2":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YA","premises":"C/O Fma Accountants Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"d79516616532f35a24804d50fb20c4d1e0f049df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392348/persons-with-significant-control/individual/GUQPEG0xeZsTzigkdIifiszU9-w"},"name":"Mr Pedro Martinto Housman","name_elements":{"forename":"Pedro","surname":"Martinto Housman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392538","data":{"address":{"address_line_1":"34 Benchill Road","country":"England","locality":"Manchester","postal_code":"M22 8LF","premises":"The Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"64f40122114c8667155276919015db3ab9319693","kind":"individual-person-with-significant-control","links":{"self":"/company/13392538/persons-with-significant-control/individual/9RRGBUp5EKcfN57qcZJ1dTBecxs"},"name":"Mrs Renata Berenyte","name_elements":{"forename":"Renata","surname":"Berenyte","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392548","data":{"address":{"address_line_1":"Avon Road","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3LS","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"e15bbde88573448edc4c82a6774132e668831cde","kind":"individual-person-with-significant-control","links":{"self":"/company/13392548/persons-with-significant-control/individual/RPzq5NjbN9T3f5ZhzdxE9Pf-McU"},"name":"Mr Khan Umar Shabbir","name_elements":{"forename":"Khan","surname":"Umar Shabbir","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392558","data":{"address":{"address_line_1":"Harforde Court","address_line_2":"John Tate Road","country":"England","locality":"Hertford","postal_code":"SG13 7NW","premises":"K376","region":"Hertfordshire"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1973},"etag":"be10f514cba5b635f226ef5952524e1a8edaf0ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392558/persons-with-significant-control/individual/_aH0S0-v75mudvhFgBdHcW6deBU"},"name":"Mr Lisheng Cai","name_elements":{"forename":"Lisheng","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13392758","data":{"address":{"address_line_1":"Virginia Orchard","address_line_2":"Ruishton","country":"England","locality":"Taunton","postal_code":"TA3 5LP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d1ae9dbc7f5f79f1129c31034c8e75e584d5e1c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392758/persons-with-significant-control/individual/pmx2h2W9ZgVtCyznqTq1f-iW3_M"},"name":"Miss Samantha Louise Escott","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Escott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"NI679228","data":{"address":{"address_line_1":"Jubilee Avenue","address_line_2":"Old Warrem","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1EB","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1998},"etag":"19da02249f0254854d8e6f74d01606332a13ee53","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679228/persons-with-significant-control/individual/CdxqmfmNWN4AHPh2k8nfYSrCyDY"},"name":"Mr Mark Mcallister","name_elements":{"forename":"Mark","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"08522798","data":{"address":{"address_line_1":"Lime Court","address_line_2":"Pathfields Business Park","country":"England","locality":"South Molton","postal_code":"EX36 3LH","premises":"C/O Davisons Chartered Accountants","region":"Devon"},"ceased_on":"2022-02-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"f04b2fb81b6bed98f06fbecf096ebabafaec5dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/08522798/persons-with-significant-control/individual/1AP_1HIPdvRztaR-M2iqk7Dca8A"},"name":"Mr David Hugh-Smith","name_elements":{"forename":"David","surname":"Hugh-Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-10"}}
{"company_number":"13392938","data":{"address":{"address_line_1":"4th Floor","address_line_2":"63-66 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"C/O Tobin Associates Limited"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"5f91a5445f8b56d5724a7ffa5e8108a25b82c48d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392938/persons-with-significant-control/individual/6uhVY3zahzEcUl6pKzYzU8e81iw"},"name":"Mr Albert Samuel","name_elements":{"forename":"Albert","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13392948","data":{"address":{"address_line_1":"Weedon Lane","country":"England","locality":"Amersham","postal_code":"HP6 5QT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"4157e2cc1d153d93cd83b1a23e58e55d6ec3ca90","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392948/persons-with-significant-control/individual/NMQpQKAf2v5bs9lKR5V8KTHQH0o"},"name":"Mr Robert Walter Craddock","name_elements":{"forename":"Robert","middle_name":"Walter","surname":"Craddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392958","data":{"address":{"address_line_1":"Coleridge Gardens","address_line_2":"Swiss Cottage","country":"United Kingdom","locality":"London","postal_code":"NW6 3QH","premises":"4-5"},"etag":"a826340209c74f360565127986189d810e120b12","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03531018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13392958/persons-with-significant-control/corporate-entity/b6qZEJpBmgNIO2pJs-ujsLiH0Yk"},"name":"Regal Real Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393148","data":{"address":{"address_line_1":"Parva Court","country":"England","locality":"Northampton","postal_code":"NN3 8HP","premises":"8 Parva Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"151d35b7406d9056c8374ebb90ca7ab08e10a5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13393148/persons-with-significant-control/individual/hPkU3BQfSTHwkO_FLwMGbHIljPc"},"name":"Mr Marius Gheorghe","name_elements":{"forename":"Marius","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393158","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1990},"etag":"6922f29a47bdd9983961814c16e9f71d0f56dd2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13393158/persons-with-significant-control/individual/PwcJuammvvWCQ5EshPuZY4QASTs"},"name":"Lamine Diallo","name_elements":{"forename":"Lamine","surname":"Diallo"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393338","data":{"address":{"address_line_1":"Clively Avenue","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8RR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"d22e54b340a24f225dcebd76077ee55f284b0298","kind":"individual-person-with-significant-control","links":{"self":"/company/13393338/persons-with-significant-control/individual/mt-B-KCAm7KUUWkZrsIqTaRaDXI"},"name":"Mr Lukasz Dudziak","name_elements":{"forename":"Lukasz","surname":"Dudziak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393338","data":{"address":{"address_line_1":"Surrey Drive","country":"England","locality":"Bury","postal_code":"BL9 9JF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"3fdbd6af29151e443748c6f354f22b0edd2228a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13393338/persons-with-significant-control/individual/BYLT9MHX-69JfpR5r0i0yOOWGfw"},"name":"Mr Mateusz Cala","name_elements":{"forename":"Mateusz","surname":"Cala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393338","data":{"address":{"address_line_1":"Surrey Drive","country":"England","locality":"Bury","postal_code":"BL9 9JF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b16bea0c4eadd517af8ac494c41360326bf81711","kind":"individual-person-with-significant-control","links":{"self":"/company/13393338/persons-with-significant-control/individual/26GNH1fAQl6bqsMJpMf1xAsbsCc"},"name":"Mr Artur Cala","name_elements":{"forename":"Artur","surname":"Cala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393348","data":{"address":{"address_line_1":"Burritt Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3HW","premises":"Flat 3 Childerley","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"0852928257a283f5cb6efe4b68e25d8321f439bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13393348/persons-with-significant-control/individual/QC-dFWJVv4KoQxJ9BoG2rKl2jY4"},"name":"Mr Darlington Agyeman","name_elements":{"forename":"Darlington","surname":"Agyeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393548","data":{"address":{"address_line_1":"01 Lotissenebt Res Diyar Essalam","country":"Morocco","locality":"Sale","postal_code":"11000","premises":"Imm 510 Nr"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":2001},"etag":"8201a9f97f42654ef388d55ea8b88b2eec9143e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13393548/persons-with-significant-control/individual/THpd8JrbspqEFs0zSjjBBuXqSqI"},"name":"Mr Youssef Taimour","name_elements":{"forename":"Youssef","surname":"Taimour","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393558","data":{"address":{"address_line_1":"Arthington Street","country":"England","locality":"Leeds","postal_code":"LS10 2NG","premises":"5"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1988},"etag":"58cf3259208ffd28f03e257f91a7b12bc7662c50","kind":"individual-person-with-significant-control","links":{"self":"/company/13393558/persons-with-significant-control/individual/weZ3TAKtA4Ct21bC4wr6xVmAhkA"},"name":"Miss Heba Ahmed Mohammed Naser","name_elements":{"forename":"Heba","middle_name":"Ahmed Mohammed","surname":"Naser","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13394478","data":{"address":{"address_line_1":"Knoll Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"69dd2261aad4773d2e9db8329f16f6322ca72d7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394478/persons-with-significant-control/individual/yGDSt-6frzAli0YaKCf6BkXqoFQ"},"name":"Mrs Hazel Ann Coburn","name_elements":{"forename":"Hazel","middle_name":"Ann","surname":"Coburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13394478","data":{"address":{"address_line_1":"Knoll Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"c4372574a717c582e509d6f03e8297f19ffb2687","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394478/persons-with-significant-control/individual/UFPaxKWF080HPJdLLIP0joyLDEk"},"name":"Mr Steven Bentley Coburn","name_elements":{"forename":"Steven","middle_name":"Bentley","surname":"Coburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13398938","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"c0887c0607ef1699c063f7c56e17badffd396b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13398938/persons-with-significant-control/individual/VBltrYIn3hurkUZX9B4HtjIO-hs"},"name":"Miss Natalie Bell","name_elements":{"forename":"Natalie","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399158","data":{"address":{"address_line_1":"Holly Gardens","country":"England","locality":"West Drayton","postal_code":"UB7 9PE","premises":"8"},"ceased_on":"2025-07-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"2f92580e3953a97d24484d9d926cf068d2ce58f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13399158/persons-with-significant-control/individual/8sLo_trzAlddInSXZG472VAIF8w"},"name":"Mrs Shakeela Yasmin Butt","name_elements":{"forename":"Shakeela","middle_name":"Yasmin","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399158","data":{"address":{"address_line_1":"Holly Gardens","country":"England","locality":"West Drayton","postal_code":"UB7 9PE","premises":"8"},"ceased_on":"2022-09-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"9337b063c19cc093213a3f2d0314c1606612f687","kind":"individual-person-with-significant-control","links":{"self":"/company/13399158/persons-with-significant-control/individual/tEdOFeFghBqcOfkdQX1GA0RN7M4"},"name":"Mr Mohammed Farooq Butt","name_elements":{"forename":"Mohammed","middle_name":"Farooq","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399358","data":{"address":{"address_line_1":"Talygarn","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9JT","premises":"The Cot"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1977},"etag":"73ab46a8be96e8e66e03f4663f2ce3090ad638b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399358/persons-with-significant-control/individual/hEj_8WDymP6PiWV94iICs6hfzR4"},"name":"Mr Peter Jose Browne","name_elements":{"forename":"Peter","middle_name":"Jose","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"10695418","data":{"address":{"country":"England","locality":"Dursley","postal_code":"GL11 4BP","premises":"6 Nordown Road","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"740e3fb71e3cf09fbb04af8e54b6fdcbd7c4bfbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10695418/persons-with-significant-control/individual/v3gjHmNUrq2kP6tU6fuIrmFnOqE"},"name":"Mrs Charlene Herbert","name_elements":{"forename":"Charlene","surname":"Herbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-01"}}
{"company_number":"13399368","data":{"address":{"country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 7AL","premises":"1a Eddystone Road","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"31315abf99fcffec1385ce0b0e2cda84f814b7c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399368/persons-with-significant-control/individual/OMcBInjR4HwnmGiLveRn6QWIWPc"},"name":"Mrs Sarah Janette Symes-Thompson","name_elements":{"forename":"Sarah","middle_name":"Janette","surname":"Symes-Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399368","data":{"address":{"country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 7AL","premises":"1a Eddystone Road","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"b18af6a0bf1d08d93fae791603c80d2f971f1f54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399368/persons-with-significant-control/individual/w-3kkqwv4O2HKMqBdBOCFwoYNN0"},"name":"Miss Nicola Rachel Brain","name_elements":{"forename":"Nicola","middle_name":"Rachel","surname":"Brain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399568","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Flat 36t","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"743302ffd4669ab4e0247686157d4c1ce4d1df47","kind":"individual-person-with-significant-control","links":{"self":"/company/13399568/persons-with-significant-control/individual/fT5a6AFwIe5buwTHMjZtjoQlKtk"},"name":"Mr Shoaib Ansar","name_elements":{"forename":"Shoaib","surname":"Ansar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399738","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat503"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"7fb999658cc3587fbe0b1f019f6948b0e05cfb26","kind":"individual-person-with-significant-control","links":{"self":"/company/13399738/persons-with-significant-control/individual/lLsUMSebGwNIPEOzyN8aSfHZwVU"},"name":"Mrs Ming Feng Zhang","name_elements":{"forename":"Ming","middle_name":"Feng","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399928","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 9AE","premises":"Flat 22 Gloucester Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"38c823a1d4aa0208ce626b04bcf00e579ed3b252","kind":"individual-person-with-significant-control","links":{"self":"/company/13399928/persons-with-significant-control/individual/602PEFzIEIV_crz3I8LARh1PAd8"},"name":"Mr Pierre Leichtag","name_elements":{"forename":"Pierre","surname":"Leichtag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13400858","data":{"address":{"address_line_1":"Lonsdale Avenue","country":"United Kingdom","locality":"London","postal_code":"E6 3PL","premises":"416"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"09d1bc31d8d0ec692b26b6d357e57bbc263e77e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400858/persons-with-significant-control/individual/-JpdHWXn1il9RjRcNmWQypwMuCM"},"name":"Mr Ionut Necoara","name_elements":{"forename":"Ionut","surname":"Necoara","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400998","data":{"address":{"address_line_1":"Robinson Court","address_line_2":"Theobald Street","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4DF","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"79cba6b93e76bf78fbb3466938860b01de870692","kind":"individual-person-with-significant-control","links":{"self":"/company/13400998/persons-with-significant-control/individual/6ie1Hl_8MKS7duVwxYCRGuDxdnI"},"name":"Mr Ciro Zaniolo","name_elements":{"forename":"Ciro","surname":"Zaniolo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401008","data":{"address":{"address_line_1":"Bramley Road","address_line_2":"Silchester","country":"United Kingdom","locality":"Reading","postal_code":"RG7 2LU","premises":"Woodlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"32887e9547d9565ffc76f542964d2e2106abb136","kind":"individual-person-with-significant-control","links":{"self":"/company/13401008/persons-with-significant-control/individual/eJ30kWV-w0m1vzkKwi-yuhbFIvo"},"name":"Mr Gerard Soames","name_elements":{"forename":"Gerard","surname":"Soames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401158","data":{"address":{"address_line_1":"St. Pauls Close","country":"England","locality":"London","postal_code":"W5 3JX","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"ec78a32532d88ce9be7dc71673811666107fd905","kind":"individual-person-with-significant-control","links":{"self":"/company/13401158/persons-with-significant-control/individual/_VU4S1wlA3cTdQL11BQjhRcqJ-o"},"name":"Julian Dehaney","name_elements":{"forename":"Julian","surname":"Dehaney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401168","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Moulton","country":"England","locality":"Northampton","postal_code":"NN3 7QU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"6f6b2038710ccfb91be905193bd664bc3d860cde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401168/persons-with-significant-control/individual/8QO2cxXnEXQrInsO_H4iX4BMZ9M"},"name":"Mr Klodian Topanxha","name_elements":{"forename":"Klodian","surname":"Topanxha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401168","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"9741030229058cbad31da3c213fcd3b4330c014b","kind":"individual-person-with-significant-control","links":{"self":"/company/13401168/persons-with-significant-control/individual/n10VMkXR_r6oRU-cXdvVN0Mr140"},"name":"Ilir Konduri","name_elements":{"forename":"Ilir","surname":"Konduri"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401328","data":{"address":{"address_line_1":"Flex Space","address_line_2":"Shrewsbury","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3BF","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"1b9cb291156174822cd9c88a48e13d39fb93364b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401328/persons-with-significant-control/individual/xWPEC7cgvQGhyFO-0uZ1UPzcK9I"},"name":"Mr James Swain","name_elements":{"forename":"James","surname":"Swain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401338","data":{"address":{"address_line_1":"Marske-By-The Sea","country":"United Kingdom","locality":"Redcar","postal_code":"TS11 7AU","premises":"33 Scanbeck Drive"},"etag":"d9e41f514e19983611b8b3c09021fa908dc85bf8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11251712"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13401338/persons-with-significant-control/corporate-entity/lgi7OSPmK6NGmhISugRhd8mLBV8"},"name":"Rs Property Development Services Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401518","data":{"address":{"address_line_1":"4 Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Dvs House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"1f1bca57ab54d34fafe2e831a752cb437cf97465","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401518/persons-with-significant-control/individual/PT1UQWYaqIAVHG7xGoR85mV64AQ"},"name":"Julan Shah","name_elements":{"forename":"Julan","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401518","data":{"address":{"address_line_1":"4 Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Dvs House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"de8549a8dc5719244f7a3d51b1e58936da107281","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401518/persons-with-significant-control/individual/fda71vXk2XbftZKgknwr86t15Sw"},"name":"Prag Shah","name_elements":{"forename":"Prag","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401518","data":{"address":{"address_line_1":"4 Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Dvs House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"025d5b605a91245b726dbeddf6debdf0c73ce5fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401518/persons-with-significant-control/individual/_rqNFm4m0T5jo4qp0Jp1ZZuhRn0"},"name":"Priyan Dhirajlal Shah","name_elements":{"forename":"Priyan","middle_name":"Dhirajlal","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401728","data":{"address":{"address_line_1":"Deans Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 2AW","premises":"284"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"d763664c23360906f55749f0562188d7c1b05521","kind":"individual-person-with-significant-control","links":{"self":"/company/13401728/persons-with-significant-control/individual/SOIrb1xJwaXPlm2mHoH70rbAwVE"},"name":"Mr Howard Michael Chambers","name_elements":{"forename":"Howard","middle_name":"Michael","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401938","data":{"address":{"address_line_1":"High Road Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 4JT","premises":"311a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"1f3d9d769cff9fac4fdb7b643bb3de0bcca10af5","kind":"individual-person-with-significant-control","links":{"self":"/company/13401938/persons-with-significant-control/individual/dcX50sdG52eRnIvZRFCS0e6wKhM"},"name":"Mr Nathan Chibueze Okoye","name_elements":{"forename":"Nathan","middle_name":"Chibueze","surname":"Okoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13402648","data":{"address":{"address_line_1":"Waltho Street","country":"England","locality":"Wolverhampton","postal_code":"WV6 0EZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"80bfb1ae01791318f93c99ca69e3d35ea121a18d","kind":"individual-person-with-significant-control","links":{"self":"/company/13402648/persons-with-significant-control/individual/9Q4CuJYxJYP2VGJnwUQDfQWrg3s"},"name":"Miss Progress Mutoko","name_elements":{"forename":"Progress","surname":"Mutoko","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402648","data":{"address":{"address_line_1":"Mayhurst Close","country":"England","locality":"Tipton","postal_code":"DY4 0TS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"efa78b0779c5025615b6baddf042333402862336","kind":"individual-person-with-significant-control","links":{"self":"/company/13402648/persons-with-significant-control/individual/u0mJX1FSmgbuMM9wBLWTupkyjeI"},"name":"Miss Emeli Tadivana","name_elements":{"forename":"Emeli","surname":"Tadivana","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402648","data":{"address":{"address_line_1":"Fourth Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 9LY","premises":"17b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"4c60fb418e33c3bde47a8e592b9e0ebfb4fc8011","kind":"individual-person-with-significant-control","links":{"self":"/company/13402648/persons-with-significant-control/individual/ZCTmyJ2SyM84y1IwPEwv8JxGy6s"},"name":"Mrs Forget Mutoko","name_elements":{"forename":"Forget","surname":"Mutoko","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402658","data":{"address":{"address_line_1":"Rue Oued Oum Rabie","country":"Morocco","locality":"Fes","postal_code":"30070","premises":"25","region":"Narjis"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":2002},"etag":"8afe8c77e8c7a3e815f5dcc6b106f33b9a0d33d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13402658/persons-with-significant-control/individual/6kAE0kGXpIbp5DMrtgz0s_Gn0ao"},"name":"Mr Alae Jabbari","name_elements":{"forename":"Alae","surname":"Jabbari","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13402818","data":{"address":{"address_line_1":"Mochdre Industrial Estate","address_line_2":"Mochdre","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 4LE","premises":"Unit 30-31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"df36ff56f933a82804e6ec95e33fff7f31da0ef9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"MORGAN GRIFFITHS LIMITED LIABILITY PARTNERSHIP ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Michael Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402818/persons-with-significant-control/individual/BeiK4-da1U_qv1IeGRau1GcLwRg"},"name":"Mr Michael Brown","name_elements":{"forename":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402818","data":{"address":{"address_line_1":"Mochdre Industrial Estate","address_line_2":"Mochdre","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 4LE","premises":"Unit 30-31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"08ee7c471969e67942a20e78c31054f5eb18fdd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402818/persons-with-significant-control/individual/l8_5DtGgRGJ8me3Ee6qfIP3IkXE"},"name":"Mr Christopher Brown","name_elements":{"forename":"Christopher","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402818","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2024-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"05e299831f6895ffb98bae749a26311b5359029f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402818/persons-with-significant-control/individual/XMRRDUjCsJ3CNIGmWZc3DWk0Tno"},"name":"Mr Richard Davies Jones","name_elements":{"forename":"Richard","middle_name":"Davies","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13402978","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1EF","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"a2424eeeebf0738b1cb06290b9d448d6bf520f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13402978/persons-with-significant-control/individual/S9KAz5pOPS9BXK5DkObj_JlCyFU"},"name":"Miss Chelsy Kim Lopes","name_elements":{"forename":"Chelsy","middle_name":"Kim","surname":"Lopes","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"10487628","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Wednesbury","postal_code":"WS10 0AW","premises":"Bridge Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"d915049416831a5f5b082b66e71c77848419e021","kind":"individual-person-with-significant-control","links":{"self":"/company/10487628/persons-with-significant-control/individual/mQnt37RF-BkDbdYMkSqY_b8nYkM"},"name":"Mr Thomas Arnold","name_elements":{"forename":"Thomas","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"13402988","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BQ","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"26641180014bf3d4a21025cc18b7aa2c346dff46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402988/persons-with-significant-control/individual/raHp3EX4laKkUOHHWCVZx2_Dr6M"},"name":"Mr Jehangir Zeb","name_elements":{"forename":"Jehangir","surname":"Zeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403128","data":{"address":{"address_line_1":"Lower Road","country":"United Kingdom","locality":"Temple Ewell","postal_code":"CT16 3DX","premises":"23","region":"Kent"},"ceased_on":"2022-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"351008864457d80a685b380b5a4c42a4e15f79fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13403128/persons-with-significant-control/individual/EgvKtNmQfmvnw_N1ZONf74eSmGo"},"name":"Mr Huseyin Ismet","name_elements":{"forename":"Huseyin","surname":"Ismet","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13027598","data":{"address":{"address_line_1":"Sandfield Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 7RW","premises":"81","region":"Oxfordshire"},"ceased_on":"2022-08-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"43d18fda2a5dcda2ade79dbc5747de169f4649a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13027598/persons-with-significant-control/individual/48H5AmoTiH49GPgLj7nRc8bPTFU"},"name":"Ms Xiaodan Cao","name_elements":{"forename":"Xiaodan","surname":"Cao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13403288","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 6LU","premises":"20","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"07e4e089f055cef0650da8625b04fdabbe217fde","kind":"individual-person-with-significant-control","links":{"self":"/company/13403288/persons-with-significant-control/individual/whZVsnnXd1GfSiZTgA64Gauf_Lc"},"name":"Miss Stephanie Eliane Catherine Jost","name_elements":{"forename":"Stephanie","middle_name":"Eliane Catherine","surname":"Jost","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"OC437478","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Whickham","postal_code":"NE16 4JE","premises":"8-10","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"dcac9f3287bf99dac256dbe13252114c3bb923d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437478/persons-with-significant-control/individual/PHLT9T7EnSfqZ67JODmarQzE6wQ"},"name":"Sarah Mains","name_elements":{"forename":"Sarah","surname":"Mains"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-17"}}
{"company_number":"OC437478","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Whickham","postal_code":"NE16 4JE","premises":"8-10","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"67df4b665fb336cf6cc84c3dab0a4d00779e62f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437478/persons-with-significant-control/individual/dktnRt4jLH77DeTAuZyvcPZCRHo"},"name":"Paul Mckie","name_elements":{"forename":"Paul","surname":"Mckie"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-17"}}
{"company_number":"13403478","data":{"address":{"address_line_1":"Poplar Close","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3PZ","premises":"Shandon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4c3a5dafc53b41017b717116613667033804de46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403478/persons-with-significant-control/individual/W1spojcHZ8q6akp707GvWnfy6h0"},"name":"Ms Anjali Ajay Kumar","name_elements":{"forename":"Anjali","middle_name":"Ajay","surname":"Kumar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"SC698918","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Carrbridge","postal_code":"PH23 3AL","premises":"An Airidh"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"c169afc5ff76db8872aae587acd6d1386562ecf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698918/persons-with-significant-control/individual/SgV7q9-jrUHU-1GM_F6GPIt-G44"},"name":"Miss Emma Louise Norton","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Norton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404218","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"Poole","postal_code":"BH12 2JA","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"c353990497caaccfc8eacc0bca95cbebe6783126","kind":"individual-person-with-significant-control","links":{"self":"/company/13404218/persons-with-significant-control/individual/4geG6t_Cv2xx5vk6ETr6RpP79WY"},"name":"Sasha Paul","name_elements":{"forename":"Sasha","surname":"Paul"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"12281598","data":{"address":{"address_line_1":"Broadfield","country":"England","locality":"Harlow","postal_code":"CM20 3PU","premises":"92"},"country_of_residence":"Romania","date_of_birth":{"month":11,"year":2002},"etag":"e7207cbf4d4b418c9f4c248fb5b189a5432e523f","kind":"individual-person-with-significant-control","links":{"self":"/company/12281598/persons-with-significant-control/individual/IHhNcLwajYJ2jcn26810-Hn6XH4"},"name":"Mr Laurentiu-Georgian Andrei Potoceanu","name_elements":{"forename":"Laurentiu-Georgian","middle_name":"Andrei","surname":"Potoceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-05-18"}}
{"company_number":"13406838","data":{"address":{"address_line_1":"Haygarth Close","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1WY","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"4bdcd99a7819c38dfb1552ee600aa70a203b280f","kind":"individual-person-with-significant-control","links":{"self":"/company/13406838/persons-with-significant-control/individual/4o3yHTo3AgByU6KPET7omBS3_rk"},"name":"Mr John Mellowes","name_elements":{"forename":"John","surname":"Mellowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407538","data":{"address":{"address_line_1":"Great Chesterford Court","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"Lewis House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0e957093b6e970da8eeefbff4c8b3361f4e88c67","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407538/persons-with-significant-control/individual/U1Ki3Dn-6rh6e6u7rj945oDZKYw"},"name":"Mrs Henrietta Susan Stevenson","name_elements":{"forename":"Henrietta","middle_name":"Susan","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13221718","data":{"address":{"address_line_1":"Penygarreg Lane","address_line_2":"Pant","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8JS","premises":"Firbank","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"f346988de06662c09359184b6e9b76239ee63646","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13221718/persons-with-significant-control/individual/gNumkrgmAeAxfSwHRk3oCEhgr2w"},"name":"Mr Jack Charles Edwards","name_elements":{"forename":"Jack","middle_name":"Charles","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"07191318","data":{"address":{"address_line_1":"Batley Business Park","address_line_2":"Technology Drive","country":"England","locality":"Batley","postal_code":"WF17 6ER","premises":"Suite 3"},"ceased_on":"2021-05-18","country_of_residence":"England","date_of_birth":{"month":5,"year":2021},"etag":"f18fc54f8da7bee02ef37f801f3f54b1a27ff7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/07191318/persons-with-significant-control/individual/SiGLp0S23P6zhIWDaP1JKOdHoUQ"},"name":"Mrs Christine Hartfield","name_elements":{"forename":"Christine","surname":"Hartfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13407948","data":{"address":{"address_line_1":"6 New Street Square","address_line_2":"New Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 3AQ","premises":"Eighth Floor"},"ceased_on":"2023-08-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"2c7638b5fd12e5c8fbb4ad0a1d7b0d7b43f62079","kind":"individual-person-with-significant-control","links":{"self":"/company/13407948/persons-with-significant-control/individual/xjHoEjELu_Sl-da7G2zCb9t26aM"},"name":"Ms Geraldine Estelle Horner","name_elements":{"forename":"Geraldine","middle_name":"Estelle","surname":"Horner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13294458","data":{"address":{"address_line_1":"Bremer Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4HU","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"af27ee651c650ea70768fb03ee5f5ad6b86a4710","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294458/persons-with-significant-control/individual/tsV6xA3AerqLF2e9XK98gBs3_qs"},"name":"Mrs Tanya Stancheva","name_elements":{"forename":"Tanya","surname":"Stancheva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13408978","data":{"address":{"address_line_1":"Lower Green","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 9JN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"cce0a7e6274b07749165e038b423f9c575b1ce1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13408978/persons-with-significant-control/individual/2pu0hkJvK3FQ1YATnZ-8GWtbpzg"},"name":"Mr William Longden","name_elements":{"forename":"William","surname":"Longden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13410088","data":{"address":{"address_line_1":"Camden Way","country":"England","locality":"Thornton Heath","postal_code":"CR7 8AX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"be748adcdb1b4e2bf1fb1299b097f610020f052f","kind":"individual-person-with-significant-control","links":{"self":"/company/13410088/persons-with-significant-control/individual/I6CFu-uNQ5-TCwC7bmfnPgxKVjk"},"name":"Mr Ion-Daniel Gheorghe","name_elements":{"forename":"Ion-Daniel","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410778","data":{"address":{"address_line_1":"Knowle","country":"United Kingdom","locality":"Sholihull","postal_code":"B93 0JD","premises":"32 Kenilwonth Road","region":"West Mildlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"7a1533ff24f3ba7cdc19199425b695105959f9c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410778/persons-with-significant-control/individual/R99P7a374GhZLKjmIQQ0NfYr9tk"},"name":"Mr Rajanikanth Selladurai","name_elements":{"forename":"Rajanikanth","surname":"Selladurai","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410788","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"8d03a6b2678804a09bd097861d43195eaa23323c","kind":"individual-person-with-significant-control","links":{"self":"/company/13410788/persons-with-significant-control/individual/MLSKCnYLWv61HBFE6Br9gdoM7go"},"name":"Dawn Green","name_elements":{"forename":"Dawn","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411498","data":{"address":{"address_line_1":"Forest Lane","address_line_2":"Alne","country":"England","locality":"York","postal_code":"YO61 1TU","premises":"Alne Materials Recycling Facility"},"etag":"a28d19d3efb21ded6aca1c0ede7150898afdf5d5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09613368"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13411498/persons-with-significant-control/corporate-entity/OgU9FWMnpG3i3YWrAujN8WKZcqQ"},"name":"Allium Helmsley Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"10741038","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"NW1 8BE","premises":"123"},"etag":"ecd58d88379e60c449eba33dcc4e0034ac89cb4d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House, England","registration_number":"10510370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10741038/persons-with-significant-control/corporate-entity/wOkxYR4oZCZACl_JkUCAhk6KJ_Q"},"name":"Goldfinch Films Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"13412118","data":{"address":{"address_line_1":"1 Devonshire Street","locality":"London","postal_code":"W1W 5DR","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"09d6bcccf8b0d64cec35587442a2bb1ce5e660d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13412118/persons-with-significant-control/individual/8dPpl9E_EzhiSx6yXY5fVFgU36s"},"name":"Mrs Karen Philippa Linton Skinner","name_elements":{"forename":"Karen","middle_name":"Philippa Linton","surname":"Skinner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13412118","data":{"address":{"address_line_1":"1 Devonshire Street","locality":"London","postal_code":"W1W 5DR","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"577c462f22df412e07711b5f67d2d70da3446f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13412118/persons-with-significant-control/individual/T69hu3JELAtcAzpwA9WUWW6s3J8"},"name":"Mr Benjamin Peter Skinner","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13413158","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"3b3dba627ac14cc0b71c84afc82be1b916f4d81d","kind":"individual-person-with-significant-control","links":{"self":"/company/13413158/persons-with-significant-control/individual/JO0a3fT5V6OQKn5-yfx2urE-iM0"},"name":"Mr Jamie Lee John Kershaw","name_elements":{"forename":"Jamie","middle_name":"Lee John","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413168","data":{"address":{"address_line_1":"Fotheringham Road","country":"England","locality":"Enfield","postal_code":"EN1 1QE","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"59a1167c7c87de330af9e17698d661bbaf6d3d1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413168/persons-with-significant-control/individual/CpalEd28W4qBIqSxril-JW0L__w"},"name":"Ms Diana Zsukov","name_elements":{"forename":"Diana","surname":"Zsukov","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413738","data":{"address":{"address_line_1":"21 Leyton Road","country":"England","locality":"Harpenden","postal_code":"AL5 2HU","premises":"C/O Fdca- Office 2 Bennet's House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"188c102f73410a7f0646f912f7530ca837af4f32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413738/persons-with-significant-control/individual/6wGY2K0pHFVLspydPya67qnoCug"},"name":"Ms Deniz Sayilgan Cali","name_elements":{"forename":"Deniz","surname":"Sayilgan Cali","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414688","data":{"address":{"address_line_1":"Amwell Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UN","premises":"1 Amwell Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"8ccaa31569d0bc73f75f167205c9e7a92fe16ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/13414688/persons-with-significant-control/individual/NYXQXsYlyWCVhDidgKJJarq0vGg"},"name":"Derek Neil","name_elements":{"forename":"Derek","surname":"Neil"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"NI679528","data":{"address":{"address_line_1":"21 Old Channel Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 4a Channel Wharf","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1987},"etag":"4a63d927697c30a80180baa2f39e9852071e200b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679528/persons-with-significant-control/individual/qwTyUKWbid513HXyGcVDm9LAay8"},"name":"Mr David Moneypenny","name_elements":{"forename":"David","surname":"Moneypenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"09918738","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5d85ef639eb1c54c489152cc5b73656290e7e7f5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09918738/persons-with-significant-control/individual/jIDIvKBWH-j1jfvcT53KrvcHtfY"},"name":"Mr Daniel Terry Card","name_elements":{"forename":"Daniel","middle_name":"Terry","surname":"Card","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13415648","data":{"address":{"address_line_1":"Cravenwood Road","country":"England","locality":"Manchester","postal_code":"M8 5AE","premises":"Flat 6 8-12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d7af9c134bf467542b7e58ee882db110418bd96c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415648/persons-with-significant-control/individual/mUvq0BCEzxTofOCejnbvW0hWIdY"},"name":"Mr Naveed Rana","name_elements":{"forename":"Naveed","surname":"Rana","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415788","data":{"address":{"country":"United Kingdom","locality":"Cheam","postal_code":"SM3 9TA","premises":"26 Abbotts Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"115afdb07a3f03335aa735895034f171e1aea7ab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415788/persons-with-significant-control/individual/X_dhtfl1dqQfQwFOlwzyXSmM_oM"},"name":"Ms. Wai Hing Yeung","name_elements":{"forename":"Wai","middle_name":"Hing","surname":"Yeung","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"NI659378","data":{"address":{"address_line_1":"Armagh Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6DN","premises":"Itec Business Park","region":"Co. Down."},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1978},"etag":"43e9da7cfe736156cf9eaedf81bf16f178f8f37b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI659378/persons-with-significant-control/individual/0HjH0Q1PagXkglg1jDHooYJ8i5I"},"name":"Mr Donal Quinn","name_elements":{"forename":"Donal","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-27"}}
{"company_number":"03626308","data":{"address":{"address_line_1":"Bartholomew Lane","country":"United Kingdom","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"f862986b985f56a8e6c38b1b749fb8f1e8eca4f2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13134958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03626308/persons-with-significant-control/corporate-entity/3Oo0C0cX6CYm8sP6F3XlepQKmzE"},"name":"Wildstone Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13417238","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"39551b987116f6d81a174e434bfd9c329276d5a0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417238/persons-with-significant-control/individual/_4Ru6G3DQc-i4RKRMEoWhd625C0"},"name":"Mr James Joseph Hughes","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Hughes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13417248","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"ef4bfe440666c28a9a463036e47f93adf287597f","kind":"individual-person-with-significant-control","links":{"self":"/company/13417248/persons-with-significant-control/individual/PYyp_eS9cZ4RNH8DuPsHKWt3XCk"},"name":"Mr John Anthony Maher","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13417258","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Grimsby","postal_code":"DN31 1NX","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"33f3048260291e3366ec1a706f1b5c1f814dc475","kind":"individual-person-with-significant-control","links":{"self":"/company/13417258/persons-with-significant-control/individual/721y2k7pq1YL6rIQ-55MgTIa0S4"},"name":"Mr Andrew Bradley","name_elements":{"forename":"Andrew","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13418188","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"e150ff392e46bdd1ab50a40dbfc40605066e8ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/13418188/persons-with-significant-control/individual/pc-eNciJ9-ARI4ZQGDTKPYwzS8k"},"name":"Mr Wraal Ripton Brown","name_elements":{"forename":"Wraal","middle_name":"Ripton","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418198","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"4629b9d47475e5cf67c0a2cbf6a917e812cb8e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13418198/persons-with-significant-control/individual/iJ1XF06HCLX-ZqN9l7kLS2arG0U"},"name":"Rachael Louise Victoria Muller","name_elements":{"forename":"Rachael","middle_name":"Louise Victoria","surname":"Muller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"08381628","data":{"address":{"address_line_1":"1010 Eskdale Road","address_line_2":"Winnersh Triangle","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5TS","premises":"C/O Flb Accountants Llp"},"etag":"f6f979a1c90644ebc8697aaa9ab57c50d7ae68bf","identification":{"country_registered":"England And Wales","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"12797000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08381628/persons-with-significant-control/corporate-entity/6c45HpzpQ8fmALT5ouoLjyJGIJw"},"name":"Konvergent Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13418208","data":{"address":{"address_line_1":"Stevens Road","country":"United Kingdom","locality":"Witham","postal_code":"CM8 1NB","premises":"21","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"5ac1b3863cd6e6f045ce3aef9def632d30d2e18b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418208/persons-with-significant-control/individual/8MGkMR7hWNTDymL_NGnNkufYGFw"},"name":"Ben Cox","name_elements":{"forename":"Ben","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418668","data":{"address":{"address_line_1":"Upper Batley Lane","country":"England","locality":"Batley","postal_code":"WF17 0NP","premises":"88","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"362f1da4adc13a43cc339214cc514e2f207add21","kind":"individual-person-with-significant-control","links":{"self":"/company/13418668/persons-with-significant-control/individual/E0SDmqZOnaeBfu6JtyieWVPYsXo"},"name":"Mr Jonathon Christopher White","name_elements":{"forename":"Jonathon","middle_name":"Christopher","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"06416988","data":{"address":{"address_line_1":"Highland Road","country":"England","locality":"Norwich","postal_code":"NR 2 3NW","premises":"115","region":"Norfolk"},"etag":"e94c90cd77f25351cce70464617a4e951c8a5704","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"13365808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06416988/persons-with-significant-control/corporate-entity/OYk5tDWyZqFlStFYnTQlfB8MUag"},"name":"Hd Group 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13418698","data":{"address":{"address_line_1":"Bromley Road","address_line_2":"Elmstead","country":"England","locality":"Colchester","postal_code":"CO7 7BY","premises":"Chalice House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"60081f82c5bd482e2fc45454c8fb6984824ca483","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANTS DIRECT (ESSEX) LTD ACSP","identity_verified_on":"2025-07-17T00:00:00Z","preferred_name":"Stevie Close"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418698/persons-with-significant-control/individual/aqtV6kOn9Kcl-JUC51Q6Fa9wq5w"},"name":"Mrs Stevie Close","name_elements":{"forename":"Stevie","surname":"Close","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418698","data":{"address":{"address_line_1":"Bromley Road","address_line_2":"Elmstead","country":"England","locality":"Colchester","postal_code":"CO7 7BY","premises":"Chalice House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"f9a7c3f463b0e6ebb853d563374e38c1c1a29a64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANTS DIRECT (ESSEX) LTD ACSP","identity_verified_on":"2025-07-17T00:00:00Z","preferred_name":"Lee Michael Close"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418698/persons-with-significant-control/individual/ghc6iILOx7j1HMdoRWDbuV_Zpo8"},"name":"Mr Lee Close","name_elements":{"forename":"Lee","surname":"Close","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"03469728","data":{"address":{"address_line_1":"The Parade","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 3QQ","premises":"2nd Floor, International House"},"etag":"f39dd3eaf8f4e0cb4bd9ad5635d2e803779f13d6","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"70153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03469728/persons-with-significant-control/corporate-entity/yjV2ofahoDbgDAmXxlZHxHagXpg"},"name":"F.C.M. Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-24"}}
{"company_number":"OC437598","data":{"address":{"address_line_1":"Stonehurst Lane","country":"England","locality":"Five Ashes","postal_code":"TN20 6LJ","premises":"Beech Hurst","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"85be46b73ab8d7fd735bb307195219b18e80b5e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437598/persons-with-significant-control/individual/1kbWyEMyjtXrI8ixCOxEjdjFU5U"},"name":"Daniel John Lawson","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Lawson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-25"}}
{"company_number":"OC437598","data":{"address":{"address_line_1":"Stonehurst Lane","country":"England","locality":"Five Ashes","postal_code":"TN20 6LJ","premises":"Beech Hurst","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"a2ae11c7091174703f043abc0517e7d83de44431","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437598/persons-with-significant-control/individual/_xLDdSvfQnWOCX9nUJmbgX7wGVY"},"name":"Matthew James Lawson","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Lawson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-25"}}
{"company_number":"OC437598","data":{"address":{"address_line_1":"Stonehurst Lane","country":"England","locality":"Five Ashes","postal_code":"TN20 6LJ","premises":"Beech Hurst","region":"East Sussex"},"ceased_on":"2024-04-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"f35d3b6cb07a9b74aa8cc71398c611f9ce98024d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437598/persons-with-significant-control/individual/vcrfXHYWfsOrnN5clCspQ9FmFCs"},"name":"Patricia Hazel Lawson","name_elements":{"forename":"Patricia","middle_name":"Hazel","surname":"Lawson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-25"}}
{"company_number":"13419008","data":{"address":{"address_line_1":"Lanwades Business Park","address_line_2":"Kennett","country":"England","locality":"Newmarket","postal_code":"CB8 7PN","premises":"3b Rosemary House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"d0c1a08e20ee04e14618598db39c7646bb488340","kind":"individual-person-with-significant-control","links":{"self":"/company/13419008/persons-with-significant-control/individual/rwaZDwApQjqba6CwlTAvDIpz-Bg"},"name":"Mr Anthony James Valentine","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419018","data":{"address":{"address_line_1":"Dane Road","country":"England","locality":"Luton","postal_code":"LU3 1JW","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"f2b848cfd50c75e65a7042ffa314467946ffa280","kind":"individual-person-with-significant-control","links":{"self":"/company/13419018/persons-with-significant-control/individual/2aAP350fuZ6dk31hEfefLf5FbSI"},"name":"Mr Razvan Ionut Luca","name_elements":{"forename":"Razvan","middle_name":"Ionut","surname":"Luca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419188","data":{"address":{"address_line_1":"Scruton","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 0QZ","premises":"Mount Pleasant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"4f7e542a1b46f7dd45b54a7d2bd1f2464a8e9223","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419188/persons-with-significant-control/individual/Q9jqnC3mpuHw_AKV7XoI1Fl4xhU"},"name":"James Andrew Charnley","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Charnley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419188","data":{"address":{"address_line_1":"Scruton","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 0QZ","premises":"Mount Pleasant"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"e311beec946f7a2148134a2776399ca0924ce167","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419188/persons-with-significant-control/individual/oZvijzF_GewVetCmLJuU1mFxbH0"},"name":"Mrs Josephine Charnley","name_elements":{"forename":"Josephine","surname":"Charnley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419198","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"34088633ec46ec0582a128219a58a277f14c2ce3","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12528002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13419198/persons-with-significant-control/corporate-entity/n2EYgrOx9ISox1IEnmZ5slSN3os"},"name":"Grunt Worldwide Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419208","data":{"address":{"address_line_1":"Northcote Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2AY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"8c55950bffe89e07c71d38b6bd3502ac969db52a","kind":"individual-person-with-significant-control","links":{"self":"/company/13419208/persons-with-significant-control/individual/_Wj6pbsXJthf7HOnAupRrCUgxP0"},"name":"Mr Gurpartap Singh","name_elements":{"forename":"Gurpartap","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13422988","data":{"address":{"address_line_1":"Crossways Park","address_line_2":"West Chiltington","country":"England","locality":"Pulborough","postal_code":"RH20 2QZ","premises":"Torver House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b61eb1f880ceb0280d39f2b1f4bf5f8aa18545ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422988/persons-with-significant-control/individual/xWCpFfQvLovzlSFMapE5Nkpo0vw"},"name":"Mr Daniel Alexander Rogerson","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Rogerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"10741878","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"70411b26b7c54a02bc5e55351c985f628d57d5d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10741878/persons-with-significant-control/individual/DbeHP9T9aI0xnOqr1bT9_S4iq3c"},"name":"Ms Magdalene Lena Soleas","name_elements":{"forename":"Magdalene","middle_name":"Lena","surname":"Soleas","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"OC372578","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2021-08-30","country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"080cbc53542db957bc2ee16ae0867c8afba20515","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372578/persons-with-significant-control/individual/2m_mdq7e4EcvxPcXFsAHelQ8QIk"},"name":"Isabella Osagie","name_elements":{"forename":"Isabella","surname":"Osagie"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-22"}}
{"company_number":"11463918","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-01-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"c60b6c856c002da82026fa3cb26ea42ee51b099d","kind":"individual-person-with-significant-control","links":{"self":"/company/11463918/persons-with-significant-control/individual/MJ9erItRUs3kN_PeTvujI-Evdyw"},"name":"Mr Edward James Junger","name_elements":{"forename":"Edward","middle_name":"James","surname":"Junger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-30"}}
{"company_number":"12724128","data":{"address":{"address_line_1":"Bristol Avenue","country":"England","locality":"London","postal_code":"NW9 4EW","premises":"2"},"etag":"df1b13f1ced86fc495581d0b0701f4e68da3f888","identification":{"legal_authority":"English","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12724128/persons-with-significant-control/legal-person/aH2_4i94ILag2Fig7OhJRdsuoWQ"},"name":"London Borough Of Barnet","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13423178","data":{"address":{"address_line_1":"Mead Grove","country":"England","locality":"Romford","postal_code":"RM6 5PU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"bc73def799a568aac65d6a739aaffc21a966a9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13423178/persons-with-significant-control/individual/KxcAxnyyotuDBed3z9hzkgyDLAk"},"name":"Mr Satwinder Singh Sarmotta","name_elements":{"forename":"Satwinder","middle_name":"Singh","surname":"Sarmotta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13423208","data":{"address":{"address_line_1":"Rathbone Road","country":"England","locality":"Smethwick","postal_code":"B67 5JE","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"ef4cd3e9466fdf01f9514afa9e3e3aa0a26807c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423208/persons-with-significant-control/individual/jTPA6aLW5ynTBknT6aD8d_BvGcQ"},"name":"Miss Avreet Aulakh","name_elements":{"forename":"Avreet","surname":"Aulakh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13423218","data":{"address":{"address_line_1":"Edale Close","country":"England","locality":"Leicester","postal_code":"LE3 1QE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"46a6df83d6b04661c424e9a829935df521b775c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13423218/persons-with-significant-control/individual/kfsQqMQB2hDLeb8AckYJjtmMWR8"},"name":"Mrs Anelle Mashiri","name_elements":{"forename":"Anelle","surname":"Mashiri","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13423328","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"Eastham","postal_code":"E6 2LP","premises":"54 Dukes Court"},"ceased_on":"2022-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"56bb76e496d4ebc4fd4d85d850061d17576348e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13423328/persons-with-significant-control/individual/KN2kbZAnAKww3jpOJR4-zVU4VVs"},"name":"Mr Khandaker Ashraf Hossain","name_elements":{"forename":"Khandaker","middle_name":"Ashraf","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13423338","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1976},"etag":"0b3f368b7ae3ab23a6766f92d65e20571d563bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13423338/persons-with-significant-control/individual/Y2cfIaN9i2vbD1z7M43JfppdMFI"},"name":"Mr Meloni Enrico","name_elements":{"forename":"Meloni","surname":"Enrico","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13423348","data":{"address":{"address_line_1":"73 Hanworth Road","country":"England","locality":"Hounslow","postal_code":"TW3 1TT","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"3dd0333fd749739cf2a5f9ade2f25d90639a77e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13423348/persons-with-significant-control/individual/ZiAukP8NI7gcR0DxRJQh7YHSpuY"},"name":"Ms Liliana Stancu","name_elements":{"forename":"Liliana","surname":"Stancu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423518","data":{"address":{"address_line_1":"9 Waterloo Road","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c Roma Plaza"},"ceased_on":"2021-06-15","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1995},"etag":"058a50ef1947d207b1c530cc6e869513e1bc20b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13423518/persons-with-significant-control/individual/Kv2TmuaIlqJTP1pIcmQc-VqKukI"},"name":"Adrian Evans","name_elements":{"forename":"Adrian","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423528","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"f64291efe77d1a56e405d52aed1ece7b63a05f98","kind":"individual-person-with-significant-control","links":{"self":"/company/13423528/persons-with-significant-control/individual/WUQDNUGEJsxBnJfWNGq3f9y3_uY"},"name":"Mr Osagie Friday Davidson-Ero","name_elements":{"forename":"Osagie","middle_name":"Friday","surname":"Davidson-Ero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13306008","data":{"address":{"address_line_1":"Lowesmoor","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"17"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1986},"etag":"9ba067384a0b2e7f2db7780f71a4020af0f76ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/13306008/persons-with-significant-control/individual/HUkul0Dg0LgsV2cSbWaZsLChCVY"},"name":"Mr Mark Joseph Principe","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Principe","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13423538","data":{"address":{"address_line_1":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4 Minister House"},"ceased_on":"2021-06-15","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1997},"etag":"aef51a2fe9f1e7bb6f47f96e640b875b0fdc98bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13423538/persons-with-significant-control/individual/NFNXnUOz3CAgQJohqSsn9uBlTxs"},"name":"Allana O'Sullivan","name_elements":{"forename":"Allana","surname":"O'Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423678","data":{"address":{"address_line_1":"Medway Close","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 3TP","premises":"8","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"f56e5a2eab224caf58e941b694db25d3069af7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13423678/persons-with-significant-control/individual/z40dJnPOdSxSxBTcwFCLacvf0rM"},"name":"Mrs Inder Hira","name_elements":{"forename":"Inder","surname":"Hira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423688","data":{"address":{"address_line_1":"Marine Parade","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1WP","premises":"The Van Alen Building 24-30, Flat 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"ef780a2476470377a9c6ab22472f3b2fee0a30ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13423688/persons-with-significant-control/individual/1SUi5xat9iaSsngPtsLijHl10jc"},"name":"Robert Webb","name_elements":{"forename":"Robert","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423698","data":{"address":{"address_line_1":"Empire Way","country":"England","locality":"Wembley","postal_code":"HA9 0RQ","premises":"11a Empire Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"e28cb82a754f52136b492c81785bd24325d21986","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423698/persons-with-significant-control/individual/XbL-0N3o61U1uEVrK3wGMkNjwVA"},"name":"Mr Mohammad Shahzad Amin","name_elements":{"forename":"Mohammad","middle_name":"Shahzad","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"03137728","data":{"address":{"address_line_1":"The Leas","country":"United Kingdom","locality":"Folkestone","premises":"The Grand"},"etag":"8bec76d20495b5b4d7b5e79452b58dca9dbff9e5","identification":{"legal_authority":"Trust Law","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03137728/persons-with-significant-control/corporate-entity/TOS3LAg5DWA8_CtJ_A_CRSSbWhw"},"name":"Folkestone Collections Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13423838","data":{"address":{"address_line_1":"Mottram","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 6NG","premises":"20 Hyde Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"d701e4efa69ecd02c6d515059ac075ae4e9e7499","kind":"individual-person-with-significant-control","links":{"self":"/company/13423838/persons-with-significant-control/individual/IpOxV6Qqjtm1EqwrxLgHhYIL7Ts"},"name":"Miss Summer Lea Clegg","name_elements":{"forename":"Summer","middle_name":"Lea","surname":"Clegg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13423838","data":{"address":{"address_line_1":"Mottram","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 6NG","premises":"20 Hyde Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"caf110249a8da9a30ddfa2e2766bb23ded6125c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13423838/persons-with-significant-control/individual/6MRW5vcZEss3pB_t0HKoiKQnXrE"},"name":"Mr James Edward Barker","name_elements":{"forename":"James","middle_name":"Edward","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13423848","data":{"address":{"address_line_1":"Fitzroy Square","country":"United Kingdom","locality":"London","postal_code":"W1T 6LQ","premises":"29/30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"dea1069ccfda508f4d6321b06da2f5db261334ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423848/persons-with-significant-control/individual/fXmdN8eMPjk03wAGtKNG3B-y-lg"},"name":"Mr Kedar Malique Mullings","name_elements":{"forename":"Kedar","middle_name":"Malique","surname":"Mullings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12626328","data":{"address":{"address_line_1":"9 Burroughs Gardens","country":"United Kingdom","locality":"London","postal_code":"NW4 4AU","premises":"Stirling House"},"ceased_on":"2023-04-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0d2469337da032e623c82f3452b2a30bdbdaf457","kind":"individual-person-with-significant-control","links":{"self":"/company/12626328/persons-with-significant-control/individual/1WnsF9TNh8kEwKZ4l6dmaumm60o"},"name":"Mrs Manika Kaur Kandhari","name_elements":{"forename":"Manika","middle_name":"Kaur","surname":"Kandhari","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13423858","data":{"address":{"address_line_1":"32 Western Gateway","locality":"London","postal_code":"E16 1YL","premises":"Unit A3 Gateway Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"dbfa6ede24464740c7d010a82eb07c0478882dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423858/persons-with-significant-control/individual/eqekQyd49nVmNy1Ug9p_vtxRlk4"},"name":"Mr Joao Matio Rodrigues Abreu","name_elements":{"forename":"Joao","middle_name":"Matio Rodrigues","surname":"Abreu","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424098","data":{"address":{"address_line_1":"Farley Way","country":"England","locality":"Stockport","postal_code":"SK5 6JD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"516e65d0627b516d7940859b8236e8f662816f51","kind":"individual-person-with-significant-control","links":{"self":"/company/13424098/persons-with-significant-control/individual/m4Pd25qgHJXZodWPD1v90pCJhiI"},"name":"Brian Jamieson","name_elements":{"forename":"Brian","surname":"Jamieson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424108","data":{"address":{"address_line_1":"Moseley Close","address_line_2":"Hemlington","country":"England","locality":"Middlesbrough","postal_code":"TS8 9RN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"1208036cefb13c23f4e33fcbce729ea29083fc5b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424108/persons-with-significant-control/individual/2XomDDo6nniZMR9zHsfb859uY_U"},"name":"Mr Qazi Abdul Rehman","name_elements":{"forename":"Qazi","middle_name":"Abdul","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424248","data":{"address":{"address_line_1":"28 Willows Road","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office Swiss Cottage"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"9fb178d59966a408c14f675166d7643f1f78cace","kind":"individual-person-with-significant-control","links":{"self":"/company/13424248/persons-with-significant-control/individual/MkybOAPUjWb6KO32XMLc25zWUgA"},"name":"Lydia Eyles","name_elements":{"forename":"Lydia","surname":"Eyles"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424538","data":{"address":{"address_line_1":"Greenhill View","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 3BH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"b8036c7a64aeee9789ea749df79c71cf0e84f017","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424538/persons-with-significant-control/individual/Nq_eG6WZwHEtFE6Q6dmPwK3vZd0"},"name":"Mr Joshua Ydreane Andal","name_elements":{"forename":"Joshua","middle_name":"Ydreane","surname":"Andal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424548","data":{"address":{"address_line_1":"The Street","address_line_2":"Holt","country":"England","locality":"Trowbridge","postal_code":"BA14 6QH","premises":"332"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"299709ed185fa1327cbca1f1e485eaddf41dd705","kind":"individual-person-with-significant-control","links":{"self":"/company/13424548/persons-with-significant-control/individual/imlYvfoLy0rj7lmpx4dkUrF7pxI"},"name":"Mr Ryan Max Brice","name_elements":{"forename":"Ryan","middle_name":"Max","surname":"Brice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424548","data":{"address":{"address_line_1":"51 Talgarth Road","country":"England","locality":"London","postal_code":"W14 9DD","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"5adf8c5ce58157f17e3915fe6af6b608ec86d692","kind":"individual-person-with-significant-control","links":{"self":"/company/13424548/persons-with-significant-control/individual/kqWXj6FL722VxkizvUOQj-uB2_M"},"name":"Mr Joseph John Brice","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Brice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424548","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Combe Down","country":"United Kingdom","locality":"Bath","postal_code":"BA2 5BQ","premises":"147","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"e3371d36ff93575bec33337bb19e0e6bc1d469e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13424548/persons-with-significant-control/individual/u03baSBx1K85sPjIq27aRu0l1sE"},"name":"Miss Cameron Rose Frances Nolan","name_elements":{"forename":"Cameron","middle_name":"Rose Frances","surname":"Nolan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11322888","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1SE","premises":"13 Vansittart Estate","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"941b9dd5ca68764fd185d34a2e77d2eb6aa4d6f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322888/persons-with-significant-control/individual/M6etPhipg8V82zLOqS0EWrAZQys"},"name":"Mr Christopher Eves","name_elements":{"forename":"Christopher","surname":"Eves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13424558","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sutton-In-Craven","country":"England","locality":"Keighley","postal_code":"BD20 7JD","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"2fd4829f5c885454eb4a8818a0324f5622792fe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424558/persons-with-significant-control/individual/iu6PsOWT9WSrYUJYQ7WfBOBaYKk"},"name":"Mr George Meredith Evans","name_elements":{"forename":"George","middle_name":"Meredith","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424738","data":{"address":{"address_line_1":"Lanswoodpark","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7FD","premises":"31 Broomfield House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"29dc8a9b675866257caa0c5e59e246f66fa19c9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424738/persons-with-significant-control/individual/9MPpetGapFBBDRJZ_OSK7Uh5Snc"},"name":"Mr Justin Carlsson","name_elements":{"forename":"Justin","surname":"Carlsson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424748","data":{"address":{"address_line_1":"Batoum Gardens","country":"United Kingdom","locality":"London","postal_code":"W6 7QB","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"611b274be87512282b259d681c5f9f21e200cc5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13424748/persons-with-significant-control/individual/8uDuM8eM5v5rv1do3Wp_XfBMpl4"},"name":"Miss Anne Andrews","name_elements":{"forename":"Anne","surname":"Andrews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"SC700038","data":{"address":{"address_line_1":"Fitzroy Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7RH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"f263f446d4560a5f36af3a0482e9222aee277a85","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700038/persons-with-significant-control/individual/4zbO8daaVEcDmbyYp0nTGdgFl4g"},"name":"Mr Ian Donaldson","name_elements":{"forename":"Ian","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"09171888","data":{"address":{"address_line_1":"St. Helens Way","address_line_2":"Benson","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 6SP","premises":"5","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"69c4b8cb97c9c7288b3a47e9a39332f4f71edb6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09171888/persons-with-significant-control/individual/3DtL31FS6MpXhw3_Yt2oFg-FphQ"},"name":"Mr Daniel Griffiths","name_elements":{"forename":"Daniel","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"OC437648","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"67c7951771607e5d91c682511c4b2d42088ee0e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437648/persons-with-significant-control/individual/_CITNO3KBZuCWIfvGQYV247zC-c"},"name":"Mrs Wendy Lynn Irvin-Braben","name_elements":{"forename":"Wendy","middle_name":"Lynn","surname":"Irvin-Braben","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-05-27"}}
{"company_number":"OC437648","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"4c2e23c970c5027fc6e222c7834f24ec850faee2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437648/persons-with-significant-control/individual/Br4g2_AjhCrZJlLRUcNIIzdZUcQ"},"name":"Dr David John Braben","name_elements":{"forename":"David","middle_name":"John","surname":"Braben","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-05-27"}}
{"company_number":"13424848","data":{"address":{"address_line_1":"Newport Road","address_line_2":"North Cave","country":"England","locality":"Brough","postal_code":"HU15 2NY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ea57f1d11e68b58fae28eaab1008e25f0c115992","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424848/persons-with-significant-control/individual/Trh3QCi5B3Ny7aaCuiL8KFBABq4"},"name":"Mr John Michael Anthony Cole","name_elements":{"forename":"John","middle_name":"Michael Anthony","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"06003198","data":{"address":{"address_line_1":"Cleethorpes Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"503cb8b28426c42c40efa92e75debe6d79619bd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06003198/persons-with-significant-control/individual/eJAnAyJq8EQo0nn3UXwUBmn3tzk"},"name":"Mr Mike Bullas","name_elements":{"forename":"Mike","surname":"Bullas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13424858","data":{"address":{"address_line_1":"66 Lower Clapton Road","address_line_2":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E5 0RN","premises":"Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"f41b94a0eb124db4cd444391d0497cc843802b89","kind":"individual-person-with-significant-control","links":{"self":"/company/13424858/persons-with-significant-control/individual/cq4zspSh4PXVdB-CL73SZJHHm6Y"},"name":"Ms Abigail Oluwakemi Bello","name_elements":{"forename":"Abigail","middle_name":"Oluwakemi","surname":"Bello","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424858","data":{"address":{"address_line_1":"66 Lower Clapton Road","address_line_2":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E5 0RN","premises":"Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"119a4fc6d494ba20ee762f1bb17a0a5f60cc9be2","kind":"individual-person-with-significant-control","links":{"self":"/company/13424858/persons-with-significant-control/individual/eA8D5S25PtFIYXbt5GLikh1QjtE"},"name":"Ms Abiola Babalola","name_elements":{"forename":"Abiola","surname":"Babalola","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424868","data":{"address":{"address_line_1":"Berkshire","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8PE","premises":"3 Rosemary Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"554b9c03d3caa23eb1b7f85b87c27249fd3fb398","kind":"individual-person-with-significant-control","links":{"self":"/company/13424868/persons-with-significant-control/individual/67oK1wwBdJttj5dkQHHM7eSqELQ"},"name":"Ms Ya Haddy Njie","name_elements":{"forename":"Ya","middle_name":"Haddy","surname":"Njie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13425308","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1XE","premises":"115c Milton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"0c7d99258119b8e4a79c2ce05550f318af0966e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425308/persons-with-significant-control/individual/VsHxffO5S9D5A_qk3xmsxSXz6TY"},"name":"Mr. David John Fisher Deceased","name_elements":{"forename":"David","middle_name":"John","surname":"Fisher Deceased","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13425308","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1XE","premises":"115c Milton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"78e8a0000d4fef14ba987a6b674dc6b55c662ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425308/persons-with-significant-control/individual/NRwufviBVEZeTk3UCokuMuutE6s"},"name":"Mr. James Samuel Fisher","name_elements":{"forename":"James","middle_name":"Samuel","surname":"Fisher","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11774829","data":{"address":{"address_line_1":"Grosvenor Road","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3RN","premises":"52 Grosvenor Road, Worsley. Manchester","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"3aa090d6b3487238cc54ae47e4ab2d43bba78c7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11774829/persons-with-significant-control/individual/9xj65xMKba0bPGY0utrISadGq9o"},"name":"Mr Fisayo Omotayo Oladipo","name_elements":{"forename":"Fisayo","middle_name":"Omotayo","surname":"Oladipo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"08481348","data":{"address":{"address_line_1":"Milehouse Lane","locality":"Newcastle Under Lyme","postal_code":"ST5 9JR","premises":"11","region":"Staffordshire"},"ceased_on":"2022-02-11","country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1978},"etag":"ff66a8ab2693cd15f43a716790459f5e99b7d276","kind":"individual-person-with-significant-control","links":{"self":"/company/08481348/persons-with-significant-control/individual/HoUfiVoK9QPaGLRTP4ADwNEGW5k"},"name":"Ms Monique Anderson","name_elements":{"forename":"Monique","surname":"Anderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"11774849","data":{"address":{"address_line_1":"St. Clements Court","address_line_2":"Falcon Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1NG","premises":"38","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"2159d461e671bad73ea0f49c904f6b9e6a723a32","kind":"individual-person-with-significant-control","links":{"self":"/company/11774849/persons-with-significant-control/individual/_P-KCftAMQB8evA2vNPb8k2yrZY"},"name":"Ms Christine Mary Holgate","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Holgate","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"13430678","data":{"address":{"address_line_1":"Babbacombe Downs Road","country":"England","locality":"Torquay","postal_code":"TQ1 3LF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"5fb79d7e4dfd2a9abaa8ed71a804306ac2a1e452","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430678/persons-with-significant-control/individual/HNWKq8sMknSk5y1276PQIh0EitQ"},"name":"Mr Steven Field","name_elements":{"forename":"Steven","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11774859","data":{"address":{"address_line_1":"Nansen Street","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 7LN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"71e49c39e28983cd368bbd1e853ee9b4515c6ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/11774859/persons-with-significant-control/individual/v0kPTXW1o-ZNbBCkT7o0x8uHl60"},"name":"Mr Paul Anthony Fletcher","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"SC700268","data":{"address":{"address_line_1":"Bowfield Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G52 4HR","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"78f35a6f5ac9a95e4ca5fa38dda619ccab89eea6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700268/persons-with-significant-control/individual/2-8mXpoMmhnaf6lVosteeAcuYDg"},"name":"Mrs Manasa Erelli","name_elements":{"forename":"Manasa","surname":"Erelli","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430838","data":{"address":{"address_line_1":"Dame Lane","country":"England","locality":"Doncaster","postal_code":"DN10 6EB","premises":"Dame Lane Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e4e68f6a0d7fa62face0c7d94970cf718d596a10","kind":"individual-person-with-significant-control","links":{"self":"/company/13430838/persons-with-significant-control/individual/63DvoIG8tNbWVYIDb165j67QaNo"},"name":"Jayne Paula Hodson","name_elements":{"forename":"Jayne","middle_name":"Paula","surname":"Hodson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11774869","data":{"address":{"address_line_1":"Allerton Hill","country":"United Kingdom","locality":"Chapel Allerton","postal_code":"LS7 3QB","premises":"West Hill House","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"abca09cb04fcad8454d8c6cfa00c6adda6043aba","kind":"individual-person-with-significant-control","links":{"self":"/company/11774869/persons-with-significant-control/individual/k85JH39lJiNkHi1KYceJcAT5gUA"},"name":"Mr Christopher James Todd","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"13430838","data":{"address":{"address_line_1":"Seymour Place","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 7ZS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"45a85e2ae2a31b65854b21620c8ef230710c26e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13430838/persons-with-significant-control/individual/OAKG-F4AycUClYb3It5mwmfGjBA"},"name":"Layla Jayne Sharp","name_elements":{"forename":"Layla","middle_name":"Jayne","surname":"Sharp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11693399","data":{"address":{"address_line_1":"Premier Way","address_line_2":"Poulton Business Park","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JP","premises":"Premier House"},"ceased_on":"2022-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"ecf0a64276c930e37064e47665ce7fcc996b9efd","kind":"individual-person-with-significant-control","links":{"self":"/company/11693399/persons-with-significant-control/individual/JFZQLh3K4YJtdJUIkNiRMk6oHTs"},"name":"Mr Alexander Huckerby","name_elements":{"forename":"Alexander","surname":"Huckerby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"10158378","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"London","postal_code":"W2 5RT","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"bd6edba72171b7c92208a1aaf176e3194c38b409","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10158378/persons-with-significant-control/individual/1vstHctL27PqWMKRo1V5AfMORBo"},"name":"Mr Robert James Atkins","name_elements":{"forename":"Robert","middle_name":"James","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13430968","data":{"address":{"address_line_1":"The Hollow","country":"England","locality":"Bath","postal_code":"BA2 1LZ","premises":"38"},"ceased_on":"2021-08-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"c579845b21ca3d7d1ff108887b57bc37bc23b30e","kind":"individual-person-with-significant-control","links":{"self":"/company/13430968/persons-with-significant-control/individual/00zq7wkN_WXDFeiDH96fHRLtCpA"},"name":"Ms Beier Bell Guan","name_elements":{"forename":"Beier","middle_name":"Bell","surname":"Guan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13430968","data":{"address":{"address_line_1":"Bathford Hill","address_line_2":"Bathford","country":"England","locality":"Bath","postal_code":"BA1 7SW","premises":"3 Titan Drive"},"ceased_on":"2021-06-13","etag":"985352cf6172f70bfaadd9b847cb9cadf845f4a5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12405643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13430968/persons-with-significant-control/corporate-entity/az2BrVtGGj-Dhc5qOVK2Lkt7DSc"},"name":"Wyatt \u0026 Son Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11781989","data":{"address":{"address_line_1":"Plimsoll Road","country":"United Kingdom","locality":"London","postal_code":"N4 2EN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"c3b26310c4442b5160ab5445f4a1f665f2663bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11781989/persons-with-significant-control/individual/HamihZTFmqAEdPsWJhqi8pnDyxc"},"name":"Mr Yunus Dirie","name_elements":{"forename":"Yunus","surname":"Dirie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"13303188","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"London","postal_code":"N11 1RL","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d0dc61a9d100a48de4157d77b24274988606b3a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303188/persons-with-significant-control/individual/7zGqVgFBgVu4edirYQs8eg5hilA"},"name":"Ms Marion Mam-Dei Wadibia","name_elements":{"forename":"Marion","middle_name":"Mam-Dei","surname":"Wadibia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"SC700298","data":{"address":{"address_line_1":"Arisaig Drive","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 2PD","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2003},"etag":"dfa95322ef9540ca05324455dfb890741809d668","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700298/persons-with-significant-control/individual/WGkgdLkD30FQ1kkDvcVEZs_riC8"},"name":"Mr Max Kerrigan Mccrea","name_elements":{"forename":"Max","middle_name":"Kerrigan","surname":"Mccrea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11781989","data":{"address":{"address_line_1":"66 Eden Grove","country":"United Kingdom","locality":"London","postal_code":"N7 8AE","premises":"Flat 4 Claringbull Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"d607476374d972f90ac0d67034c44c8af518e4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11781989/persons-with-significant-control/individual/gWSINvBpRTvNWjzZUnR37S8qdGs"},"name":"Mr Ahmed Abokar","name_elements":{"forename":"Ahmed","surname":"Abokar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"13431498","data":{"address":{"address_line_1":"Robin Crescent","country":"United Kingdom","locality":"London","postal_code":"E6 5XA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"0938b9fa23ef26c83c2c31860884b5bc38130e51","kind":"individual-person-with-significant-control","links":{"self":"/company/13431498/persons-with-significant-control/individual/yoYC-5j4POuNd8TJFjkg2VgO7nw"},"name":"Jason Leslie Rohan Higgins","name_elements":{"forename":"Jason","middle_name":"Leslie Rohan","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11782039","data":{"address":{"address_line_1":"The Headlands","country":"England","locality":"Northampton","postal_code":"NN3 2NZ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"a1ceb880dbf376d20d7b3c0fa851695684691516","kind":"individual-person-with-significant-control","links":{"self":"/company/11782039/persons-with-significant-control/individual/9ZkcYN01UXWmjeb92HlpxnM_6Dw"},"name":"Mr Gheorghe Marius Dume","name_elements":{"forename":"Gheorghe Marius","surname":"Dume","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"09428338","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Highland House"},"etag":"0a7a36719f3ec8ebdaf68c544007e219b9b4ea39","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Register Of England And Wales","registration_number":"13162573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09428338/persons-with-significant-control/corporate-entity/aR6bd9UC0V5m6CyrEGRPsMTuP2M"},"name":"Deos Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-05-26"}}
{"company_number":"13431968","data":{"address":{"address_line_1":"Sage Drive","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 7JX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"c96b1fd37454936a0b8ef871b5e690a6d7c22570","kind":"individual-person-with-significant-control","links":{"self":"/company/13431968/persons-with-significant-control/individual/-OZU2QpGhRzhUXz8rlwWltO9qFE"},"name":"Mr Zac Gibbons","name_elements":{"forename":"Zac","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11782079","data":{"address":{"address_line_1":"Peckleton View","address_line_2":"Desford","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 9QF","premises":"6","region":"Leicestershire"},"etag":"b162266d286f2bd70524b05677ff83088969846c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11782079/persons-with-significant-control/corporate-entity/KhmsVIdh4AsjFVvDowtryNUR2Ks"},"name":"Mialdn.Com Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-22"}}
{"company_number":"13431978","data":{"address":{"address_line_1":"Mayton Street","country":"United Kingdom","locality":"London","postal_code":"N7 6QP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"1259d58f9a6081377963cca09d9520a8c1c25fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/13431978/persons-with-significant-control/individual/bScXEG4UqZeZBXAPXCqGn_-ikKc"},"name":"Mr Stephen Day","name_elements":{"forename":"Stephen","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432548","data":{"address":{"address_line_1":"St. Johns Square","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 4DT","premises":"Kings House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"8a46d664e06cdcd9171da5c8d04992d29c7c0bf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432548/persons-with-significant-control/individual/0TDqdW7q97tXqRZKVHBz1eLXlDQ"},"name":"Mr Stuart Rudd","name_elements":{"forename":"Stuart","surname":"Rudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11782809","data":{"address":{"address_line_1":"Ditchfield Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 8QG","premises":"1 Ditchfield Road Widnes Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"e620132ca7ee22020b803fd347d0433ba09d8ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/11782809/persons-with-significant-control/individual/VPFGVMFH9OLRPMVpxmuEGHyGzhs"},"name":"Miss Elle Karon Kenyon","name_elements":{"forename":"Elle","middle_name":"Karon","surname":"Kenyon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11782849","data":{"address":{"country":"England","locality":"Cranleigh","postal_code":"GU6 7LT","premises":"19 Mount Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"4eb30f87e25559078a4684598f72aa5c1e4d9cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11782849/persons-with-significant-control/individual/ZujCa8WgB7XCn8b5WnB3RNDBtkA"},"name":"Mr Thomas Joseph Wright","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13432848","data":{"address":{"address_line_1":"Whittington Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 1LA","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"f43fe795bc43e6da4a6602d16b049b5b342e2e24","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432848/persons-with-significant-control/individual/963Njx10V3tQbZkPSFf2t_vvZ9k"},"name":"Mr Adam Koodoruth","name_elements":{"forename":"Adam","surname":"Koodoruth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC401469","data":{"address":{"address_line_1":"Ardgour","locality":"Fort William","postal_code":"PH33 7AH","premises":"Ardgour House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"499abe8a883b7c55f6cdf573548b32b64bd6dad3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC401469/persons-with-significant-control/individual/Dl3gqhXveWLglojSZErBM_62exY"},"name":"Mr Graeme Cix","name_elements":{"forename":"Graeme","surname":"Cix","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"11782919","data":{"address":{"address_line_1":"International House, Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"41485cc3686d001638374ed6aec1bc10a8443956","kind":"individual-person-with-significant-control","links":{"self":"/company/11782919/persons-with-significant-control/individual/uheiV0QccYNIhnTn3_lmdsvBYgw"},"name":"Mrs Suzanne Elizabeth Sweetman","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Sweetman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13433058","data":{"address":{"address_line_1":"Recorder Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6HN","premises":"13"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"8bf486c1aa2ce3784a2dc2db40c6b99e2c44aaa1","kind":"individual-person-with-significant-control","links":{"self":"/company/13433058/persons-with-significant-control/individual/vUknNvib66OeaKn1OncE6yXNNgM"},"name":"Mr Adam Romuald Bednarski","name_elements":{"forename":"Adam","middle_name":"Romuald","surname":"Bednarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13433848","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"bbdbc8e25d31f1755a362c93029d5da151e97140","kind":"individual-person-with-significant-control","links":{"self":"/company/13433848/persons-with-significant-control/individual/Qt8zUQyTDDNmu0FG9irJXT6W9pM"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11783699","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1985},"etag":"a179f04f6b1e41ad8e60114acbf08e6673c9ec5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11783699/persons-with-significant-control/individual/_UMi2i7AmmZDvfuijXrTmHrI16Q"},"name":"Xinghuo Xiong","name_elements":{"forename":"Xinghuo","surname":"Xiong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-23"}}
{"company_number":"13433938","data":{"address":{"address_line_1":"Baycliff Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 6QX","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"7fa38f1c02110e285601c1c0ee127bdf38951fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/13433938/persons-with-significant-control/individual/xHKfr8vLuPXmZjWm8zjFyrX2g3g"},"name":"Mr Simon Birchall","name_elements":{"forename":"Simon","surname":"Birchall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434308","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-11-11","country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1999},"etag":"1f2cec73f03db189a19c3a1813f102e54fa6fc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13434308/persons-with-significant-control/individual/GRSVfX-2pmNqNthGR6BtTLJ7Opc"},"name":"Mr Atahan Demirdesen","name_elements":{"forename":"Atahan","surname":"Demirdesen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11783769","data":{"address":{"address_line_1":"134 Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2ES","premises":"Anthony Collins Solicitors"},"ceased_on":"2019-10-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"c81c8e6a9b77523cab8a0b2deb3cacb1726010a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11783769/persons-with-significant-control/individual/wzQnzbFMuZPGJ0RwUDqgq59Nt-I"},"name":"Miss Anna Kathryn Corker","name_elements":{"forename":"Anna","middle_name":"Kathryn","surname":"Corker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13435278","data":{"address":{"address_line_1":"Plumley Moor Road","address_line_2":"Plumley","country":"England","locality":"Knutsford","postal_code":"WA16 0TU","premises":"Lawrine"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"e8f4de1ab79d4a71f8a0083aed511ffdf0c1d1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13435278/persons-with-significant-control/individual/iQKHqiRHu6Ho7GD0P9k_-9rCN7E"},"name":"Mr Wayne Berry","name_elements":{"forename":"Wayne","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13435288","data":{"address":{"address_line_1":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15 Pressworks"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"4b73bcfe298bae21209f241f7b3fd8ca5a69cc1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13435288/persons-with-significant-control/individual/u6KAvcArJW5u_LExn_InJDz0bd8"},"name":"Emmilie Ryley","name_elements":{"forename":"Emmilie","surname":"Ryley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"09602239","data":{"address":{"address_line_1":"Jersey Road","country":"England","locality":"Leicester","postal_code":"LE4 2LU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"2d5b998b045504e92ff1cc9490473374da0b07e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602239/persons-with-significant-control/individual/NG6vOzTKZCY_3SS6nAS-Fraqd8Y"},"name":"Mr Gabriel Adade","name_elements":{"forename":"Gabriel","surname":"Adade","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-21"}}
{"company_number":"13437028","data":{"address":{"address_line_1":"Primrose Hill","country":"England","locality":"Chelmsford","postal_code":"CM1 2RQ","premises":"1b Primrose Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"b8a187ed672bcea6dab3c186c47712c29c2232ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13437028/persons-with-significant-control/individual/PG7DoMu1JV1alVW54QlLC8H3-NM"},"name":"Miss Raya Adiba","name_elements":{"forename":"Raya","surname":"Adiba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13438108","data":{"address":{"address_line_1":"Maison Avadra , Carre 1892","address_line_2":"Littoral","country":"Benin","locality":"Cotonou","postal_code":"00229","premises":"Agounvocodji"},"country_of_residence":"Benin","date_of_birth":{"month":2,"year":1997},"etag":"753b0d639352b649bf4e646b0b80a7063bf17cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13438108/persons-with-significant-control/individual/GSXWn4UCOLvrAxRDcemdLw8bTY4"},"name":"Mr Astier Tonakpon Bonaventure Avadra","name_elements":{"forename":"Astier","middle_name":"Tonakpon Bonaventure","surname":"Avadra","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11784549","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1976},"etag":"1a528b05af93c62fe33e5a364436959e1323d394","kind":"individual-person-with-significant-control","links":{"self":"/company/11784549/persons-with-significant-control/individual/qA_SLM5tgmC6MSmUT4qvd_Yo05c"},"name":"Chayan Bhattacharyay","name_elements":{"forename":"Chayan","surname":"Bhattacharyay"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-23"}}
{"company_number":"13438118","data":{"address":{"address_line_1":"Race Hill","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 9BD","premises":"Race Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"c47a2c4944647af0b9d856212d1f848158ff6786","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438118/persons-with-significant-control/individual/X9MOwoRcFNUHBcKLLECMBZM8pEY"},"name":"Mr John Homewood","name_elements":{"forename":"John","surname":"Homewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11784569","data":{"address":{"address_line_1":"Astbury Road","country":"United Kingdom","locality":"London","postal_code":"SE15 2NL","premises":"35"},"country_of_residence":"Czech Republic","date_of_birth":{"month":9,"year":1977},"etag":"89fe5e61e509276080377aed5b96603a611af940","kind":"individual-person-with-significant-control","links":{"self":"/company/11784569/persons-with-significant-control/individual/CxTWiVi2EwEzlt9F90gO8OCq5Gk"},"name":"Daniel Berger","name_elements":{"forename":"Daniel","surname":"Berger"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13438118","data":{"address":{"address_line_1":"Race Hill","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 9BD","premises":"Race Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"0b985840b70d960f95743a51c11d0ae2c8d64c19","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438118/persons-with-significant-control/individual/N1rY9gmkwHvVxWdQ7U43quBSo5I"},"name":"Carly Homewood","name_elements":{"forename":"Carly","surname":"Homewood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11784589","data":{"address":{"address_line_1":"66 Church Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e1c26cc805f9e960823ceafe10e054b9e5bf3247","kind":"individual-person-with-significant-control","links":{"self":"/company/11784589/persons-with-significant-control/individual/9kMGggLBsljtsiNpSdYy42WySFE"},"name":"Mr Sean Jordan Walsh","name_elements":{"forename":"Sean","middle_name":"Jordan","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13438758","data":{"address":{"address_line_1":"Kingsfield Avenue","country":"England","locality":"Harrow","postal_code":"HA2 6AT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"c990820f3f392ec858bebee90bfa5f026b59b107","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438758/persons-with-significant-control/individual/BTgFiFPP128XNTTmKbIOuEiWS4E"},"name":"Mr Sanil Patel","name_elements":{"forename":"Sanil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438758","data":{"address":{"address_line_1":"Kingsfield Avenue","country":"England","locality":"Harrow","postal_code":"HA2 6AT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2d776e20717db19135f5c12f4776e90df83b7548","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438758/persons-with-significant-control/individual/rMetP5P7hO67XWtUvdhgbvKMEAU"},"name":"Mrs Rina Ashok Patel","name_elements":{"forename":"Rina","middle_name":"Ashok","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13368148","data":{"address":{"address_line_1":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7, York House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1996},"etag":"95ed98e28083be849fa98fe7ab4d55a109400b24","kind":"individual-person-with-significant-control","links":{"self":"/company/13368148/persons-with-significant-control/individual/sjL0p8IuqmPD3shHhlS-yY6jkjc"},"name":"Ms Maybelyn Guray","name_elements":{"forename":"Maybelyn","surname":"Guray","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"11788029","data":{"address":{"address_line_1":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0HE","premises":"2 Hutchinson Close","region":"Essex"},"ceased_on":"2025-01-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"cdc4cb9b4a6b125b183de781238b775a0f628a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11788029/persons-with-significant-control/individual/lkw0Do64Y-UQtz5sE_6PHwX2rto"},"name":"Mr Lee Kirk","name_elements":{"forename":"Lee","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-25"}}
{"company_number":"OC372578","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2021-09-15","country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"11d3cdebcc54c3bf0e15229cd14740ec05612ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372578/persons-with-significant-control/individual/2LTNeg0fxLRGJ3alW52bCiof0wQ"},"name":"Lydia Ayllon","name_elements":{"forename":"Lydia","surname":"Ayllon"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-29"}}
{"company_number":"13439498","data":{"address":{"address_line_1":"Broadhaven","country":"Wales","locality":"Cardiff","postal_code":"CF11 8DA","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1985},"etag":"a0aac381e492a028fb86e04d07300506c919ad95","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439498/persons-with-significant-control/individual/sQkEuistNA7a2INmfoseqL_YNd8"},"name":"Mr Aniel Premji","name_elements":{"forename":"Aniel","surname":"Premji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11788039","data":{"address":{"address_line_1":"C/O Xerxes Associates","address_line_2":"29 Throgmorton Street","country":"England","locality":"London","postal_code":"EC2N 2AT","premises":"Warnford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"2aefcd6619a282909db83f31c824a246c6bb61d4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11788039/persons-with-significant-control/individual/uPtZYoBN5KGh17s0sh_pw7exMqk"},"name":"Mr Jonathan Nichols Kallus","name_elements":{"forename":"Jonathan","middle_name":"Nichols","surname":"Kallus","title":"Mr"},"nationality":"American,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"13439498","data":{"address":{"address_line_1":"Broadhaven","country":"Wales","locality":"Cardiff","postal_code":"CF11 8DA","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"7eb8ee8e3a1070a1ae0e4c0b77f6a1978731f597","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439498/persons-with-significant-control/individual/ht2Q6EivYzQjjV2qbTYN3JdZlpE"},"name":"Mr Subhash Gopal","name_elements":{"forename":"Subhash","surname":"Gopal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"02044929","data":{"address":{"address_line_1":"Darley Abbey Mills","address_line_2":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DZ","premises":"The Third Floor, The Long Mill"},"etag":"0d4e9655a083dc6df4c8b79de8e3cd72bde07b19","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11511751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02044929/persons-with-significant-control/corporate-entity/ekZ82wJQ6RPvR_hciQcrJM4ekOE"},"name":"Morrison Design Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"08407048","data":{"address":{"address_line_1":"Stapleton Hall Road","locality":"London","postal_code":"N4 3QD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d4620c842326ff5d933ff9a19b8900e7f616fa32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08407048/persons-with-significant-control/individual/m1eS2Y_FulcNHYDe-sJoeU9G54U"},"name":"Miss Moneesha Prakash Nayak","name_elements":{"forename":"Moneesha","middle_name":"Prakash","surname":"Nayak","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-17"}}
{"company_number":"11788379","data":{"address":{"address_line_1":"Powell Street","locality":"Selby","postal_code":"YO8 4BX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"246e4585066f89be6ee4604b7d380e5ecada23cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11788379/persons-with-significant-control/individual/GnxKWJ_tfcUJ5u7HchYHcscpVWU"},"name":"Marcel Margelu","name_elements":{"forename":"Marcel","surname":"Margelu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"12611418","data":{"address":{"address_line_1":"17 Musard Road","country":"England","locality":"London","postal_code":"W6 8NR","premises":"C/O Ekor Group Block Management"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"5d87dda35baf44c1e95c09babfb5a914aae3ce81","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12611418/persons-with-significant-control/individual/i1LUefyJl0Mar0upW35BuEb0xKE"},"name":"Mr Nathan Samuel Eisenberg","name_elements":{"forename":"Nathan","middle_name":"Samuel","surname":"Eisenberg","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"SC112729","data":{"address":{"address_line_1":"Mcphater Street","address_line_2":"Cowcaddens","country":"Scotland","locality":"Glasgow","postal_code":"G4 0HW","premises":"30-34"},"etag":"64585a81f40a77b02c3070becd986be53f747228","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Liability (By Guarantee)","place_registered":"Uk Register Of Companies","registration_number":"Sc139271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC112729/persons-with-significant-control/corporate-entity/AgyOoNA4I7WTxEOWQkyMS5L0_Kw"},"name":"The National Piping Centre Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-01-01"}}
{"company_number":"11807499","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"9fdaa88f089119f3f683b64615a36471c37b9c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11807499/persons-with-significant-control/individual/KlFsIfrMu6fsSrhbAwt_I9fW12s"},"name":"Mr Samuel John Scowcroft","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Scowcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-05"}}
{"company_number":"08634758","data":{"address":{"address_line_1":"Old Gloucester Street","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1980},"etag":"fa09cd7428d270f7a78a482b00dd891d77a670cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08634758/persons-with-significant-control/individual/YaRD_VL_3B1k4ytDqspscq0lTvs"},"name":"Mr Adam Lamentowicz","name_elements":{"forename":"Adam","surname":"Lamentowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"11807519","data":{"address":{"address_line_1":"23","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"668b5510d4ef5f3864a1563407466765166e00f3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11807519/persons-with-significant-control/individual/Mp1ECfpLALpNnXYpLOt1oUDmr08"},"name":"Stephen James Dowling","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Dowling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13440488","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"Marlborough","postal_code":"SN8 4AU","premises":"28","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"a052c38cecd388c52bf6613f7d09351453ecc08b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440488/persons-with-significant-control/individual/OPrAw_1KwoZWkQp1FE444ySrmUI"},"name":"Mr. Andrew Noyes","name_elements":{"forename":"Andrew","surname":"Noyes","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11808469","data":{"address":{"country":"England","locality":"Edgware","postal_code":"HA8 5NJ","premises":"145 Beverley Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"c9956ab55b06890ec70b5886b22426d4fd697723","kind":"individual-person-with-significant-control","links":{"self":"/company/11808469/persons-with-significant-control/individual/FfBbqc8-jzJSMS81oOki7EYepgA"},"name":"Miss Kathryn Molloy","name_elements":{"forename":"Kathryn","surname":"Molloy","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-05"}}
{"company_number":"13441058","data":{"address":{"address_line_1":"Oaklands Lane","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3DN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"bb5224520f25227b141c902b909dccd5ac100d53","kind":"individual-person-with-significant-control","links":{"self":"/company/13441058/persons-with-significant-control/individual/0rwimiUFUq_VNdmfNC00XhsUOR4"},"name":"Mr Christian Georg Terrahe","name_elements":{"forename":"Christian","middle_name":"Georg","surname":"Terrahe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440488","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"Marlborough","postal_code":"SN8 4AU","premises":"28","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"a93686d47b8418f4e12a1e6f0c87d03db5e01513","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440488/persons-with-significant-control/individual/-i2cOR-gCjD0Xv1CgW5ZRWyvWqg"},"name":"Ms. Katrina Kennedy","name_elements":{"forename":"Katrina","surname":"Kennedy","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11808469","data":{"address":{"country":"England","locality":"Edgware","postal_code":"HA8 5NJ","premises":"145 Beverley Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"2b6846057671132b0603be2dfc93eb6ffc067701","kind":"individual-person-with-significant-control","links":{"self":"/company/11808469/persons-with-significant-control/individual/PQtlRmAW28HyNCJZ4iA7zX4suLo"},"name":"Mr Ian Harley","name_elements":{"forename":"Ian","surname":"Harley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-05"}}
{"company_number":"13441058","data":{"address":{"address_line_1":"Oaklands Lane","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3DN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"a11e2fc5a2591e471d2580a962421fa2ab5572c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13441058/persons-with-significant-control/individual/dz4oA1U7IusEawPBzIjcHdBCdDQ"},"name":"Mrs Hazel Victoria Terrahe","name_elements":{"forename":"Hazel","middle_name":"Victoria","surname":"Terrahe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11808489","data":{"address":{"address_line_1":"Constable Gardens","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5RY","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"d659643f9e3a29b1277ddab03c8a6bdf6addda14","kind":"individual-person-with-significant-control","links":{"self":"/company/11808489/persons-with-significant-control/individual/_JAwyS3DnaSl98cLEoQ2DPN5Rbs"},"name":"Miss Anika Shah","name_elements":{"forename":"Anika","surname":"Shah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"11808469","data":{"address":{"country":"England","locality":"Edgware","postal_code":"HA8 5NJ","premises":"145 Beverley Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"6dfb6db4eaac2d6b8536a7ceca1f3dd691069575","kind":"individual-person-with-significant-control","links":{"self":"/company/11808469/persons-with-significant-control/individual/L3xYMvvHc-pVEzTCONTcl4fCivw"},"name":"Mr James Monaghan","name_elements":{"forename":"James","surname":"Monaghan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-05"}}
{"company_number":"13441318","data":{"address":{"address_line_1":"St Aubin's Ave","address_line_2":"Sholing","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 8NW","premises":"20","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"dc92fe7ff4796e0126d471a86dd9f8a9566f6169","kind":"individual-person-with-significant-control","links":{"self":"/company/13441318/persons-with-significant-control/individual/L40_GdImRNEzj-1BT2rL6QELjm4"},"name":"Miss Catherine Susan Mcmahon","name_elements":{"forename":"Catherine","middle_name":"Susan","surname":"Mcmahon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441318","data":{"address":{"address_line_1":"Ruby Road","country":"England","locality":"Southampton","postal_code":"SO19 7NB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7b184a52799a190d11c22252e964d51042089c85","kind":"individual-person-with-significant-control","links":{"self":"/company/13441318/persons-with-significant-control/individual/U78BEmgEfuGI0UHkcshMtXPkk_M"},"name":"Mrs Julia Anne Patrick","name_elements":{"forename":"Julia","middle_name":"Anne","surname":"Patrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11809269","data":{"address":{"address_line_1":"Hoghton Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0PG","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"014bed5835ac7e3e894399c6a0e660344752b0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11809269/persons-with-significant-control/individual/rGb1GIFCfQ2pSz4KLx7kRHNI5w4"},"name":"Mr Mark Edward Carr","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"13441658","data":{"address":{"address_line_1":"Station Drive","address_line_2":"Wisbech St Mary","locality":"Wisbech","postal_code":"PE13 4RX","premises":"42"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"1231e439e74e33b4766d8785dd7140134123e92d","kind":"individual-person-with-significant-control","links":{"self":"/company/13441658/persons-with-significant-control/individual/GyJ3OmDg1VEbI1M4nCzyn28fKRI"},"name":"Owen Litchfield","name_elements":{"forename":"Owen","surname":"Litchfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11809299","data":{"address":{"address_line_1":"Billington Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4AJ","premises":"10 Leighton Industrial Park","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"39fa867d8f01253653cb540dde410626d1f69ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11809299/persons-with-significant-control/individual/BQgQVsAAd0OizHVyyjESLrKrIk0"},"name":"Mr Sam Ronald Alexander Norris","name_elements":{"forename":"Sam","middle_name":"Ronald Alexander","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"13442088","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1986},"etag":"875968558f455d8f2ab1dacaaa875fcf68b97d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13442088/persons-with-significant-control/individual/_9QFskmlxfICRebmFUJGwjvwyGA"},"name":"Abbas Sidikbhai Kalvania","name_elements":{"forename":"Abbas","middle_name":"Sidikbhai","surname":"Kalvania"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12774898","data":{"address":{"address_line_1":"Baker Avenue","address_line_2":"Potton","country":"England","locality":"Sandy","postal_code":"SG19 2PJ","premises":"7"},"ceased_on":"2021-08-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"db64b1ed8438a5c77004621486a9d683d8dc7de4","kind":"individual-person-with-significant-control","links":{"self":"/company/12774898/persons-with-significant-control/individual/VlWyw2fCx3nsMjr720qil7YF7Bk"},"name":"Mr Mark Mills","name_elements":{"forename":"Mark","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"10170119","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Sunderland","postal_code":"SR4 7HE","premises":"202","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1f69eccdeac90f506adac59c6c24aa179876e0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10170119/persons-with-significant-control/individual/Zoz_rAsx4WP2Ew1R-ITMnN5Xqvo"},"name":"Mr Shajir Ali","name_elements":{"forename":"Shajir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"SC620379","data":{"address":{"address_line_1":"Tayview Drive","address_line_2":"Liff","country":"Scotland","locality":"Dundee","postal_code":"DD2 5PF","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"b653fd49464efb45d2968e3ad2b6674a5aa2b6b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC620379/persons-with-significant-control/individual/cATfyY3x_6fOFvgb96BSQf3-eEA"},"name":"Mr Steven Mason","name_elements":{"forename":"Steven","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"11809309","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"143a","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"4db8e29465c61737e032fa034ec3993e58cea834","kind":"individual-person-with-significant-control","links":{"self":"/company/11809309/persons-with-significant-control/individual/kdiJzBLlS_5WiKsLMvbR1CMft14"},"name":"Mr Luke Carroll","name_elements":{"forename":"Luke","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"13441668","data":{"address":{"address_line_1":"Girlington Road","country":"England","locality":"Bradford","postal_code":"BD8 9NX","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"4064e36a3cbd3408317d23ef2be7057388acb7d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13441668/persons-with-significant-control/individual/5ZV1PTyeTB_zjSmzSTfXH7GnEXg"},"name":"Mr Arif Mahmood","name_elements":{"forename":"Arif","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443028","data":{"address":{"address_line_1":"Dwight Road","country":"England","locality":"Watford","postal_code":"WD18 9AA","premises":"43 Fitzroy House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"e96d7b063e62f49c166c40f049d4511211f2963c","kind":"individual-person-with-significant-control","links":{"self":"/company/13443028/persons-with-significant-control/individual/jHg-ra6IBsLmIwhJvTFdPjA-rN0"},"name":"Miss Tinika Frederick","name_elements":{"forename":"Tinika","surname":"Frederick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"10660319","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5DG","premises":"C/O Fladgate Llp"},"etag":"89f275a2b3ceae715f786612a85a01f8bbece45b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11426047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10660319/persons-with-significant-control/corporate-entity/wxqpvOrSPruRPA1hWt4gVDbyj-4"},"name":"Guk Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-09"}}
{"company_number":"11811129","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1977},"etag":"11c5d777b7148185c4a5e718adfb57decb2a7b98","kind":"individual-person-with-significant-control","links":{"self":"/company/11811129/persons-with-significant-control/individual/SdqsL_u9viNRi1kzZkEKHCGitDg"},"name":"Mohammadyaseen Shekh","name_elements":{"forename":"Mohammadyaseen","surname":"Shekh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"13443658","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Wick","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 5RL","premises":"12 Greenway Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"307d21307f619d4c7e1a3919ec761ff82e48219d","kind":"individual-person-with-significant-control","links":{"self":"/company/13443658/persons-with-significant-control/individual/bl1qt9RrRuf26hCsu-F0Z5QV14I"},"name":"Mr Daniel Alun West","name_elements":{"forename":"Daniel","middle_name":"Alun","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"10325139","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Leeds","postal_code":"LS2 7PN","premises":"118"},"etag":"edd8560b57431a2626734945a3f129ce0c2246ec","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House Uk","registration_number":"11808344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10325139/persons-with-significant-control/corporate-entity/tjInzmxafgmZK8SGOTK1WRkpRaM"},"name":"Uown Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"13443298","data":{"address":{"address_line_1":"Station Parade","address_line_2":"Cockfosters","locality":"Barnet","postal_code":"EN4 0DL","premises":"5-6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"7c897e2a3682be5d7e460551debb96d55f16c2e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443298/persons-with-significant-control/individual/7k9E3-viTQHrqLG44THdmwbl01s"},"name":"Mr Andreas Costakis Evangelou","name_elements":{"forename":"Andreas","middle_name":"Costakis","surname":"Evangelou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443308","data":{"address":{"address_line_1":"Arundel Court","country":"England","locality":"Rushden","postal_code":"NN10 9JB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"52d24f86cc26621314b881cb51478fa3a76cb699","kind":"individual-person-with-significant-control","links":{"self":"/company/13443308/persons-with-significant-control/individual/BrNbXqjD2bGqOu9m_QpLFTnBgFk"},"name":"Mr Paul Michael Baker","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443668","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5AL","premises":"78-80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"530caea321494a048475d065c503fc73ccc7976e","kind":"individual-person-with-significant-control","links":{"self":"/company/13443668/persons-with-significant-control/individual/buRpa-of3xtr2sZ7wNq6gPsgZ2k"},"name":"Miss Mary Karimi","name_elements":{"forename":"Mary","surname":"Karimi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13443858","data":{"address":{"address_line_1":"Ramsey Avenue","country":"United Kingdom","locality":"Preston","postal_code":"PR1 6EN","premises":"57","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"b9703aebf2b8cc8864c21cb190e2001d39c29415","kind":"individual-person-with-significant-control","links":{"self":"/company/13443858/persons-with-significant-control/individual/eIftYAaP7h91BCN2kM3anbNRrIo"},"name":"Robert Anthony Finch","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Finch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11811259","data":{"address":{"address_line_1":"Fenham","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 2QB","premises":"67 Ovington Grove"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"bdd4fc1cd7352733cb491eb82fea3ed3fbcefd03","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11811259/persons-with-significant-control/individual/FtLwBIBvbCvINk3lv8MI2q_zoSI"},"name":"Mr Joshua Kristopher Dunlavy","name_elements":{"forename":"Joshua","middle_name":"Kristopher","surname":"Dunlavy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"OC403608","data":{"address":{"address_line_1":"The Old Fuel Depot","address_line_2":"Twemlow Lane","country":"England","locality":"Twemlow","postal_code":"CW4 8GJ","premises":"Suite 11","region":"Cheshire"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1970},"etag":"2543ed51ddccaee0d884718842506b1df91cbdab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC403608/persons-with-significant-control/individual/I6XVy2Y9xCxzxZBlN9Sx8G1ODsE"},"name":"Mr Michael John Brosnahan","name_elements":{"forename":"Michael","middle_name":"John","surname":"Brosnahan","title":"Mr"},"nationality":"New Zealander,British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-06-04"}}
{"company_number":"09001589","data":{"address":{"address_line_1":"Queens Road","locality":"London","postal_code":"SE15 2QW","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"be9aacb0a0caa49abde292c110f82880d3071088","kind":"individual-person-with-significant-control","links":{"self":"/company/09001589/persons-with-significant-control/individual/nuPLQZfIKWrXFGgsEB4EboUKcAw"},"name":"Ms Esther Maria Reid","name_elements":{"forename":"Esther","middle_name":"Maria","surname":"Reid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-17"}}
{"company_number":"07029519","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RS","premises":"Omnicroft Limited","region":"Kent"},"ceased_on":"2022-08-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"c2ca01aecc40ddd425fdfde4be7df25e203cd978","kind":"individual-person-with-significant-control","links":{"self":"/company/07029519/persons-with-significant-control/individual/PCMXyfkdnLzE9HkZH9rRscsCewg"},"name":"Mr Stanley Nicholas Dawson","name_elements":{"forename":"Stanley","middle_name":"Nicholas","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-06"}}
{"company_number":"13444308","data":{"address":{"address_line_1":"Burdock Close","country":"England","locality":"Cannock","postal_code":"WS11 7GB","premises":"Unit 3 Beechwood Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"a19e771478186b197e84e10d7ed357969da1448d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444308/persons-with-significant-control/individual/qxe5rMF1whkBHLdmul9Wo7zcKrs"},"name":"Mr Brendan Nicholas Taylor","name_elements":{"forename":"Brendan","middle_name":"Nicholas","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13444308","data":{"address":{"address_line_1":"Burdock Close","country":"England","locality":"Cannock","postal_code":"WS11 7GB","premises":"Unit 3 Beechwood Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"d20bd895c03aa73ea218e82cd9fe8757d3e30415","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444308/persons-with-significant-control/individual/WJY1tfmCnhMxofexzvV2ygpoZ5Y"},"name":"Mrs Rebecca Jane Taylor","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"SC700978","data":{"address":{"address_line_1":"Hawthornden Gardens","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 2BW","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"ed6bc8d8446a9a5ba9bfd851187f821dc24d254f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700978/persons-with-significant-control/individual/2EwJkR4T5T8DA5WcKVduFX33kUU"},"name":"Mrs Sarah Anne Fraser","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13444538","data":{"address":{"address_line_1":"Station Drive","address_line_2":"Wisbech St. Mary","locality":"Wisbech","postal_code":"PE13 4RX","premises":"42"},"ceased_on":"2021-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"652acd3fa2d152ca201777b3f5d164f24c7edb09","kind":"individual-person-with-significant-control","links":{"self":"/company/13444538/persons-with-significant-control/individual/x6dNbt1EOlHLnuqUbGPyL7Q38Zo"},"name":"Paul Barrass","name_elements":{"forename":"Paul","surname":"Barrass"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11837629","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Bicester","postal_code":"OX26 4LD","premises":"Suite 16, Enterprise House","region":"Oxon"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"650f6f3cb311fd3ce00425ca53f5bddd9b366b99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11837629/persons-with-significant-control/individual/3J-qJda9dvlj9qKQ3R2EmuwUxRY"},"name":"Mr Rhys Owen Gifford","name_elements":{"forename":"Rhys","middle_name":"Owen","surname":"Gifford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-20"}}
{"company_number":"01839998","data":{"address":{"address_line_1":"Charleywood Road","address_line_2":"Knowsley Industrial Park North","locality":"Liverpool","postal_code":"L33 7SG","premises":"Unit 3 - 5 \u0026 7 Venture Works","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"6e14f7e24f23744020841607cf536aeab1bf9f8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01839998/persons-with-significant-control/individual/fpcvW2W5g4oZqTcIowN0rNkgVbM"},"name":"Mrs Hilda Patricia Fisher","name_elements":{"forename":"Hilda","middle_name":"Patricia","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"06759299","data":{"address":{"address_line_1":"Kingdom Street","country":"England","locality":"London","postal_code":"W2 6BD","premises":"2"},"etag":"7eec8511273bf276fb858eb9ef7c4df0f9fa8441","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04868977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06759299/persons-with-significant-control/corporate-entity/CyB09KXcxRYGl6nHtGeTYYrFcXk"},"name":"Regus Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11851459","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"2188618fc325ecac47ab1770506aa5198b02a09b","kind":"individual-person-with-significant-control","links":{"self":"/company/11851459/persons-with-significant-control/individual/CmHTDjMr2RSDoFm1wdXe6JHqmCE"},"name":"Mr Gafar Aromashodun","name_elements":{"forename":"Gafar","surname":"Aromashodun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-28"}}
{"company_number":"13445028","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1961},"etag":"58d4862f0804754be3ac9818f90f0836c6eb8e24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445028/persons-with-significant-control/individual/3JXwtoGKYv6h6cchNsUga-itN3Q"},"name":"Mr Mogens Peter Henrik Tholstrup","name_elements":{"forename":"Mogens","middle_name":"Peter Henrik","surname":"Tholstrup","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-08"}}
{"company_number":"13445038","data":{"address":{"address_line_1":"Croft Lane","address_line_2":"Adderbury","country":"England","locality":"Banbury","postal_code":"OX17 3NB","premises":"2 Croft Lane"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"47acc603d10bf2a5ab90248b1929fa62894980dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445038/persons-with-significant-control/individual/pnoQqCZtgTn1Te5Xt3EwwNyA-GM"},"name":"Mr Rupert Nicholas Twigg","name_elements":{"forename":"Rupert","middle_name":"Nicholas","surname":"Twigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11851679","data":{"address":{"address_line_1":"Bodsham","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 5JQ","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"6a7395e643a90b6845ee52b740dcfb7e7a538658","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11851679/persons-with-significant-control/individual/w4ybKwkqbLtO2lS6cORLnYxoPyk"},"name":"Mr Matthew Kenneth Southwell","name_elements":{"forename":"Matthew","middle_name":"Kenneth","surname":"Southwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"13454138","data":{"address":{"address_line_1":"Clyst Honiton","address_line_2":"Clyst Honiton","country":"England","locality":"Exeter","postal_code":"EX5 2HL","premises":"Unit 2, Exeter International Office Park"},"etag":"17fdcd9b0590610eb4cc62da6f24dd285c1fa937","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Privated Limited Company","place_registered":"England And Wales","registration_number":"04187073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13454138/persons-with-significant-control/corporate-entity/ewqXMQxhPyoux_pVvluhjt2nlLY"},"name":"Wainhomes (South West) Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11851689","data":{"address":{"address_line_1":"Bagstone Garage","address_line_2":"Bagstone Road","country":"United Kingdom","locality":"South Gloucester","postal_code":"GL12 8BD","premises":"Bagstone Garage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"30d2145226f66b413cc3faa8ab7119cdb0d41ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11851689/persons-with-significant-control/individual/i0xyY0MWxILqEHvpuZ3h2QOEyXE"},"name":"Mr James Carroll","name_elements":{"forename":"James","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11758328","data":{"address":{"address_line_1":"Park Place","country":"England","locality":"Leeds","postal_code":"LS1 2RU","premises":"10"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"6351c50993c8a6af6cac0ea02b91fdb9948fb912","kind":"individual-person-with-significant-control","links":{"self":"/company/11758328/persons-with-significant-control/individual/F_VZO3hF1qYKl6rUydlREg4fDKI"},"name":"Mr Stephen Robert Thick","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Thick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"11851809","data":{"address":{"address_line_1":"Teston Road","country":"England","locality":"Offham","postal_code":"ME19 5PD","premises":"Greengates","region":"West Malling"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"8d7dcd58d39c7c525691f807690e16c09e35973e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11851809/persons-with-significant-control/individual/B5HFEDuA8egvqJx-RTmfGqAAh0k"},"name":"Mr Danny David Wardell","name_elements":{"forename":"Danny","middle_name":"David","surname":"Wardell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"13455428","data":{"address":{"country":"England","locality":"London","postal_code":"NW2 6UG","premises":"1 Wren Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"4e2fa001252368ea68d253eeb1e6dca0c9b52bba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455428/persons-with-significant-control/individual/z-mD-eoturgAuUpYg0Gur2z37mQ"},"name":"Mr Theodoros Tsatsos","name_elements":{"forename":"Theodoros","surname":"Tsatsos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11854259","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2LD","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"917492a5a32e94b4b6ddc6146cd06e9286c9efab","kind":"individual-person-with-significant-control","links":{"self":"/company/11854259/persons-with-significant-control/individual/h3ZHhhU-mILT-IJvOGzUzFy_idk"},"name":"Mr Prince Ohene","name_elements":{"forename":"Prince","surname":"Ohene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"12714328","data":{"address":{"address_line_1":"Belmont Park Road","country":"England","locality":"London","postal_code":"E10 6AX","premises":"44"},"ceased_on":"2021-06-04","country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"1f893f0a7ed0e6fbb42a0e817c373c5e3b3be824","kind":"individual-person-with-significant-control","links":{"self":"/company/12714328/persons-with-significant-control/individual/f-y_45H93YZCq_E-5vw6Wha-bD4"},"name":"Mr Nicu-Alexandru Dinu","name_elements":{"forename":"Nicu-Alexandru","surname":"Dinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11854369","data":{"address":{"address_line_1":"Dunedin Road","country":"United Kingdom","locality":"London","postal_code":"E10 5NJ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"f0e66dcaf5b2f262782f98f57d121fc9cb709965","kind":"individual-person-with-significant-control","links":{"self":"/company/11854369/persons-with-significant-control/individual/uWFvNVacg-rOYEDQyk8RpMbITRA"},"name":"Vishal Raichura","name_elements":{"forename":"Vishal","surname":"Raichura"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13455438","data":{"address":{"address_line_1":"Sutcliffe Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 1NL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"6990099b96bfd9a03ce8f50ae88abac5f9ef5740","kind":"individual-person-with-significant-control","links":{"self":"/company/13455438/persons-with-significant-control/individual/mi_MG0WdiCEeWMRF_jMUOratzxk"},"name":"Dr. Michael Chukwudi Chukwujekwu","name_elements":{"forename":"Michael","middle_name":"Chukwudi","surname":"Chukwujekwu","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11854379","data":{"address":{"address_line_1":"Blackett Street","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 1ST","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"56d74cb9dcb2253ffd0872176c537f78c8ec1eac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854379/persons-with-significant-control/individual/ZYtaXqhZQUiiRYkpAJk5EfmX3YM"},"name":"Mr Norman Scott","name_elements":{"forename":"Norman","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"13455448","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"73690f77d4cca1d1573d2b193e0f5b3c3f8fbcfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13455448/persons-with-significant-control/individual/HKgqLoGBNWS3SSg5gen9oDGI5Vw"},"name":"Mr Marcus Jason Pawson","name_elements":{"forename":"Marcus","middle_name":"Jason","surname":"Pawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11855889","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"d42178b33c1a6b832261d58a64fb0b4509779b91","kind":"individual-person-with-significant-control","links":{"self":"/company/11855889/persons-with-significant-control/individual/uB32x8bvD0cxCi825Fj9WG8SfZ0"},"name":"Mr Ralph Ranford","name_elements":{"forename":"Ralph","surname":"Ranford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13455448","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8","region":"South Yorkshire"},"ceased_on":"2022-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"edf6bd84d7efbca0dc0a4922b9d955167ce62c20","kind":"individual-person-with-significant-control","links":{"self":"/company/13455448/persons-with-significant-control/individual/dJAnhgoJKsX3oWm2C4xoZNzJWNU"},"name":"Mr Simon Jones","name_elements":{"forename":"Simon","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11855899","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1992},"etag":"d2a35f5d04df9a07c4afec8cf5b9ab6d5f0ba662","kind":"individual-person-with-significant-control","links":{"self":"/company/11855899/persons-with-significant-control/individual/FxO15r-TRqYtwhy3qNCG70Njs1Q"},"name":"Gayartiben Patel","name_elements":{"forename":"Gayartiben","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13455448","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"b0ffc00003ddba4358324c7abad71bb0b686d7d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13455448/persons-with-significant-control/individual/MZOa7bymTEdCAwzoKQNU3w6e4YU"},"name":"Mr Neil Jones","name_elements":{"forename":"Neil","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11855929","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1995},"etag":"ed5d8e8e8c4a9531a2baf6c7ee1dfbe614d386ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11855929/persons-with-significant-control/individual/aPkgDS34ihNwGzOtU9QU-IbZ1PM"},"name":"Dilawar Khan","name_elements":{"forename":"Dilawar","surname":"Khan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13455458","data":{"address":{"address_line_1":"Wey Hill","country":"England","locality":"Haslemere","postal_code":"GU27 1HS","premises":"96","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"3e7ab7ba6431218de4af82fa2ee0fa9677a91e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455458/persons-with-significant-control/individual/h83Ld4V1CKOmmbfGQGG-sVqsRvc"},"name":"Mr Tobias Joseph Drummond","name_elements":{"forename":"Tobias","middle_name":"Joseph","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455468","data":{"address":{"address_line_1":"26 Chantry Lane","locality":"Grimsby","postal_code":"DN31 2LJ","premises":"Cartergate House","region":"North East Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"31be304e3d7f423b753d9ddd919e242583d89da3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455468/persons-with-significant-control/individual/rD1LNg2tr5YseV3JZmuJxzikMoU"},"name":"Mr Nathan Alexander","name_elements":{"forename":"Nathan","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11856089","data":{"address":{"address_line_1":"Celeste Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 2RP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"750b95c5379ce57beb47dc65b3fdec31e86f7f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11856089/persons-with-significant-control/individual/CKtv3LhhijvcE26V8950ZfeKCXA"},"name":"Ms Ellie Evelyn Pagett","name_elements":{"forename":"Ellie","middle_name":"Evelyn","surname":"Pagett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11856089","data":{"address":{"address_line_1":"Celeste Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 2RP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"5a5246fa0f86b61d7e3ea0d1be4b58c8e4dd3095","kind":"individual-person-with-significant-control","links":{"self":"/company/11856089/persons-with-significant-control/individual/_aZieBP8LZNns1F5_Q9MOIgcOhM"},"name":"Mrs Sarah Jayne Pagett","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Pagett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13455468","data":{"address":{"address_line_1":"26 Chantry Lane","locality":"Grimsby","postal_code":"DN31 2LJ","premises":"Cartergate House","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2ad34917ce7f4375b3a7559521ad1c9f97a9ee83","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455468/persons-with-significant-control/individual/e-F4zpM-vW9Wha5CmpRX0-A746I"},"name":"Mrs Christine Ann Aplin","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Aplin","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11857139","data":{"address":{"address_line_1":"The Watermark,Bankside","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"1d1f99e5cd1b7aec4c0d5196642906b304e6c98d","kind":"individual-person-with-significant-control","links":{"self":"/company/11857139/persons-with-significant-control/individual/AJiMTeOA5jT6y_Ui4GeGs2A3SVc"},"name":"Dr Nadir Ahmed Hassan Abdelmotlab","name_elements":{"forename":"Nadir","middle_name":"Ahmed Hassan","surname":"Abdelmotlab","title":"Dr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"13455468","data":{"address":{"address_line_1":"South Western House","country":"England","locality":"Southampton","postal_code":"SO14 3AL","premises":"104 Imperial Apartments"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"d3731e553fdc33051c10f775f7123820391b4c78","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455468/persons-with-significant-control/individual/jN0BtjmMgWe4NziH7pf1MbOZTjg"},"name":"Mr Peter Gerald Harding","name_elements":{"forename":"Peter","middle_name":"Gerald","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11199059","data":{"address":{"address_line_1":"4 - 6 High Street","country":"England","locality":"Windsor","postal_code":"SL4 1LD","premises":"Suite 3 Dukes House","region":"Berkshire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1974},"etag":"ddcc62907df4cb836cd3101f680f48876820879d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11199059/persons-with-significant-control/individual/MEgeXdYHR1IGR-4GRLlPTVBrclg"},"name":"Mrs Melanie Anne Qutteineh","name_elements":{"forename":"Melanie","middle_name":"Anne","surname":"Qutteineh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"13455478","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"646652bd43bd6f3ddd466f0d4b13ef0d2d6406a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13455478/persons-with-significant-control/individual/ITx5ZmVHGnPxbYBjO40pl5_1Q68"},"name":"Dr Christian Rahlff","name_elements":{"forename":"Christian","surname":"Rahlff","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11859789","data":{"address":{"address_line_1":"Ramfield Crescent","address_line_2":"Collingtree","country":"England","locality":"Northampton","postal_code":"NN4 0AH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"4850b23a140d21f30b019408a4bef3c860da919a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11859789/persons-with-significant-control/individual/-G-Ik1BcDX03TnS3TzL5leRccO0"},"name":"Mr Maxim Clipca","name_elements":{"forename":"Maxim","surname":"Clipca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"13455468","data":{"address":{"address_line_1":"26 Chantry Lane","locality":"Grimsby","postal_code":"DN31 2LJ","premises":"Cartergate House","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2a06f5aae851f982c913d27d5d8d085574dc7a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455468/persons-with-significant-control/individual/ZRy5WLbgKwt_CnJE9XBqABwpGtA"},"name":"Mr Julian Neil Aplin","name_elements":{"forename":"Julian","middle_name":"Neil","surname":"Aplin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455488","data":{"address":{"address_line_1":"Trelorrin Gardens","country":"England","locality":"Plymouth","postal_code":"PL3 4QD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"533e49d81d175f9866d76a42be124191a488f470","kind":"individual-person-with-significant-control","links":{"self":"/company/13455488/persons-with-significant-control/individual/pOqtuY9oA-PFF8wrNSpxS3wKoSk"},"name":"Miss Shiralee Karen Wotton","name_elements":{"forename":"Shiralee","middle_name":"Karen","surname":"Wotton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11860019","data":{"address":{"address_line_1":"Glaisher Drive","address_line_2":"University Of Wolverhampton Science Park","country":"England","locality":"Wolverhampton","postal_code":"WV10 9RU","premises":"Pa103 Technology Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"070198cb6647f505c02e1d3ddabb23a47d705caf","kind":"individual-person-with-significant-control","links":{"self":"/company/11860019/persons-with-significant-control/individual/ts7CFhxNvo_17QbmeTw_GQ-LqFc"},"name":"Mr. Alexandru Arsene","name_elements":{"forename":"Alexandru","surname":"Arsene","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11864349","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2019-03-21","etag":"83a01bd85e81699150896d448ac7f0379b63c2bf","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11864349/persons-with-significant-control/corporate-entity/zHZtQXCgApuVHTZY9mwIgIbQEQk"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11865459","data":{"address":{"country":"England","locality":"Knaresborough","postal_code":"HG5 8DX","premises":"28 Windsor Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"bf30292b9fc392e29099631a342b8da9108d3f2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11865459/persons-with-significant-control/individual/bDJVRsKkkjTWUBWPc2SgQnywrMU"},"name":"Mr Jonathan Paul Savage","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-06"}}
{"company_number":"11865449","data":{"address":{"address_line_1":"James Nicolson Link","locality":"Clifton Moor","postal_code":"YO30 4XG","premises":"11 Clifton Moor Business Village","region":"York"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"daa62b0790e5e10f2137f3e694a8bebe909676e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11865449/persons-with-significant-control/individual/S5pwqvdryBpRr73ZYtEzV1QknAs"},"name":"Mr Jeff Dudley Crudgington","name_elements":{"forename":"Jeff","middle_name":"Dudley","surname":"Crudgington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"10075789","data":{"address":{"address_line_1":"Diamond Road","address_line_2":"Baird House","country":"England","locality":"Watford","postal_code":"WD24 5EW","premises":"16"},"ceased_on":"2023-10-06","country_of_residence":"Romania","date_of_birth":{"month":8,"year":1989},"etag":"90da8f8b73bbf5d91666c9de99895b77a17887c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10075789/persons-with-significant-control/individual/5qKF2ud5x2VfFNFp3okUXeBemto"},"name":"Mr Dorin Bura","name_elements":{"forename":"Dorin","surname":"Bura","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11870799","data":{"address":{"address_line_1":"High Road Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 5QN","premises":"269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"ca69dd8244c6d3c5436de2e9c69be73a190dba85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"LOC TAX LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"YLLI BOKCIU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11870799/persons-with-significant-control/individual/n4-qROjzedmTXJWNb2Nr5HZT-6k"},"name":"Mr Ylli Bokciu","name_elements":{"forename":"Ylli","surname":"Bokciu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"11865459","data":{"address":{"country":"England","locality":"Knaresborough","postal_code":"HG5 8DX","premises":"28 Windsor Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"13134ccf28391d0cb9c9d38d8194f5746c517bf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11865459/persons-with-significant-control/individual/jPzYSv_J23Xx_qQozjR1xj5LTLw"},"name":"Mrs Emily Jane Savage","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Savage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-03-06"}}
{"company_number":"11871659","data":{"address":{"address_line_1":"Victoria Park Road","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 7PE","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"18ed02d6308a625e5d8b0da59def39119b850232","kind":"individual-person-with-significant-control","links":{"self":"/company/11871659/persons-with-significant-control/individual/8AMFqoLp8Xh-aBh6cmMA1cXv-po"},"name":"Mr Martin James Barfield","name_elements":{"forename":"Martin","middle_name":"James","surname":"Barfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-09"}}
{"company_number":"11871669","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"3e98876de55fa593162952ba128a813021900940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871669/persons-with-significant-control/individual/CL9Yr9hUCShQUYEXIdm_V_rGCoM"},"name":"Mr Hugo Horace Mayhew","name_elements":{"forename":"Hugo","middle_name":"Horace","surname":"Mayhew","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-09"}}
{"company_number":"11871689","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers, 249"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1977},"etag":"729184e833db3a2de523d35f702291ab16a68fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/11871689/persons-with-significant-control/individual/X-JRr6ujax42WfTM4F7FpcTfJRg"},"name":"Henryk Wloka","name_elements":{"forename":"Henryk","surname":"Wloka"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-09"}}
{"company_number":"11871709","data":{"address":{"address_line_1":"Front Street","address_line_2":"Acomb","country":"United Kingdom","locality":"York","postal_code":"YO24 3BJ","premises":"2a Acomb Court","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"e8b9fe2fc2ce302cb95d1d61b185e3a71e8b1794","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871709/persons-with-significant-control/individual/ySilNZnCVXWfjpTBIIg0y1gUapo"},"name":"Mrs Jane Rosa Oglesby","name_elements":{"forename":"Jane","middle_name":"Rosa","surname":"Oglesby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-09"}}
{"company_number":"11871739","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills House","region":"Gtr Manchester"},"ceased_on":"2020-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"b34706ebc14ecdeab0a105b2d9d2a565378fc6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11871739/persons-with-significant-control/individual/na7AYGmZYhoXlZIpPXQWTc-jtPg"},"name":"Mr Paul Ronald Amatt","name_elements":{"forename":"Paul","middle_name":"Ronald","surname":"Amatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-09"}}
{"company_number":"11871779","data":{"address":{"address_line_1":"40 Bowling Green Lane","country":"United Kingdom","locality":"London","postal_code":"EC1R 0NE","premises":"Unit 302, The Finsbury Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"284b78f0ed607b87051c8417dd02e3013839453c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871779/persons-with-significant-control/individual/VViDLrr-h1pkmg6s1nUaILJwJjg"},"name":"Mr Christodoulos Andreou","name_elements":{"forename":"Christodoulos","surname":"Andreou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-09"}}
{"company_number":"11872729","data":{"address":{"address_line_1":"Dunford Road","country":"United Kingdom","locality":"London","postal_code":"N7 6EP","premises":"1c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"7bb5ce97ba665060d4529a5509e509880f489b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11872729/persons-with-significant-control/individual/bN4-5Vsaa2PRH6y6abvy7HIpyyw"},"name":"Mr Hussein Mohamed Hussein","name_elements":{"forename":"Hussein","middle_name":"Mohamed","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-09"}}
{"company_number":"11872759","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"a34a81790cff652e8bec88845b3b4afb25d271ab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11872759/persons-with-significant-control/individual/Y7_tRh_f0G6dFFWJ9Dwz7tbKLQc"},"name":"Mr Matthew Plume","name_elements":{"forename":"Matthew","surname":"Plume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-09"}}
{"company_number":"11120589","data":{"address":{"address_line_1":"Unit 2(Former Map Engenieering)","address_line_2":"Milton Street","country":"England","locality":"Salford, M7 1ux","postal_code":"M7 1UX","premises":"Unit 2(Former Map Engenieering)"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4bf249ef867d967ea2d473c8330f55af0b32bb12","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120589/persons-with-significant-control/individual/AI387EWeUvVpMiRs_MmVZETVgbw"},"name":"Mr Mohammed Hosseini","name_elements":{"forename":"Mohammed","surname":"Hosseini","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"SC480849","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"18 Bothwell Street","locality":"Glasgow","postal_code":"G2 6NU","premises":"C/O William Duncan (Business Recovery) Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"7cf3b8a15961a5046e80ca9b866a80d10b7f7888","kind":"individual-person-with-significant-control","links":{"self":"/company/SC480849/persons-with-significant-control/individual/AjmbvFoQD4Go3mJ5D_ZwuNE_IJw"},"name":"Mrs Tracy Donnelly","name_elements":{"forename":"Tracy","surname":"Donnelly","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-25"}}
{"company_number":"11453289","data":{"address":{"address_line_1":"Rochfords Gardens","country":"England","locality":"Slough","postal_code":"SL2 5XD","premises":"205","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"6706645e2d3863eacad2eadddc3c8f278245f432","kind":"individual-person-with-significant-control","links":{"self":"/company/11453289/persons-with-significant-control/individual/DAsKajBK56edxs1fQczR2s7rbkM"},"name":"Mr Zaid Garnie","name_elements":{"forename":"Zaid","surname":"Garnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-03-09"}}
{"company_number":"11877349","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"e507d598f84e8e6be9a961b7d591181f0018e618","kind":"individual-person-with-significant-control","links":{"self":"/company/11877349/persons-with-significant-control/individual/pT4RL67PPtt6kYNf2NIoVRfEpqc"},"name":"Mr Robert Garcia","name_elements":{"forename":"Robert","surname":"Garcia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-12"}}
{"company_number":"SC624169","data":{"address":{"address_line_1":"Culduthel Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4EE","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"73d7c6bcfd46eab67ead16b221ad3ae118e12a83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC624169/persons-with-significant-control/individual/uq462rGgFdVMLIoM18TcQ0kTEY0"},"name":"Mrs Saranya Selvaraj","name_elements":{"forename":"Saranya","surname":"Selvaraj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-12"}}
{"company_number":"11877879","data":{"address":{"address_line_1":"St. John Street","address_line_2":"Mighty100","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 8HJ","premises":"21"},"ceased_on":"2019-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"facc351a1b5b4131835929a9af68608a46f81624","kind":"individual-person-with-significant-control","links":{"self":"/company/11877879/persons-with-significant-control/individual/d_H75dPQ6Dz83G8hheP05uOX5Ok"},"name":"Mr Jeeta Singh Aulak","name_elements":{"forename":"Jeeta","middle_name":"Singh","surname":"Aulak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"11877879","data":{"address":{"address_line_1":"Bunns Lane","address_line_2":"Mill Hill","locality":"London","postal_code":"NW7 2DQ","premises":"7 Granard Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"812c1b764d93ae7925a03ccb36bd84e00d342e84","kind":"individual-person-with-significant-control","links":{"self":"/company/11877879/persons-with-significant-control/individual/_gLUS5WDSx87HCWfNaO4i52wyC4"},"name":"Mrs Bianca Louise Calamassi","name_elements":{"forename":"Bianca","middle_name":"Louise","surname":"Calamassi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"11878279","data":{"address":{"address_line_1":"New Road","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"ceased_on":"2020-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"cf9fd1592b1a1acdf0dd52fb434027557500a2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11878279/persons-with-significant-control/individual/FKvIcngKzK31ceZ659ArAI0IShU"},"name":"Lisa Whitaker","name_elements":{"forename":"Lisa","surname":"Whitaker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-13"}}
{"company_number":"11878309","data":{"address":{"address_line_1":"14 Mount Street Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 2RG","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"2d4cf23b80d76dcdb6d464e2fc00e51765b49bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11878309/persons-with-significant-control/individual/2-lUPG1vppY91KF_0XWeS_PwKcw"},"name":"Mr Zhichao Guan","name_elements":{"forename":"Zhichao","surname":"Guan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"05714979","data":{"address":{"address_line_1":"Taunton Road","country":"England","locality":"Bridgwater","postal_code":"TA6 6LD","premises":"Taunton Road Service Station"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"ec88f91c9d21f931e463282bcda3f6ad0791cc08","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z","authorised_corporate_service_provider_name":"VICTORIA PAULLEY ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Paul William Mason"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05714979/persons-with-significant-control/individual/8Uzq0CGn-ilcTGOzNw-8zxDFFgY"},"name":"Mr Paul William Mason","name_elements":{"forename":"Paul","middle_name":"William","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"11878359","data":{"address":{"address_line_1":"Weaver Cresent","country":"England","locality":"Frodsham","postal_code":"WA6 7HU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"12ab4b78bc324aeddf2a2aff175943aa194f4733","kind":"individual-person-with-significant-control","links":{"self":"/company/11878359/persons-with-significant-control/individual/WUCwDytzsrtSz5bNCd-QAiS5hjw"},"name":"Mr Eamonn John Omalley","name_elements":{"forename":"Eamonn","middle_name":"John","surname":"Omalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-13"}}
{"company_number":"08901529","data":{"address":{"address_line_1":"The Green","address_line_2":"Hatfield Peverel","country":"England","locality":"Chelmsford","postal_code":"CM3 2JF","premises":"Suite 4, Peverel Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"cd7e919f3f4c53625583a9f37e2bcb781d9f9e00","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08901529/persons-with-significant-control/individual/Gayc0dZtqCKOGjkHZWt827yC4P4"},"name":"Mr Nigel Prescott","name_elements":{"forename":"Nigel","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-13"}}
{"company_number":"11878959","data":{"address":{"address_line_1":"Penny Brookes Street","country":"England","locality":"London","postal_code":"E15 1GP","premises":"31"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"e434b5005b40006eca0f342da89d1166216634ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11878959/persons-with-significant-control/individual/ZCZ9yFyOeoVejIO6JoggjGbmXGw"},"name":"Mr Abderazak Bouyoucef","name_elements":{"forename":"Abderazak","surname":"Bouyoucef","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-13"}}
{"company_number":"11878979","data":{"address":{"address_line_1":"Elswick Road","address_line_2":"Armstrong","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1LH","premises":"16-17","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"dd45a09620aab297f91401b834f710cee6269ab1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11878979/persons-with-significant-control/individual/z6EVhCbRf8gBCUrz-XVAFhY82W4"},"name":"Mr David Ball","name_elements":{"forename":"David","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"11878979","data":{"address":{"address_line_1":"Elswick Road","address_line_2":"Armstrong","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1LH","premises":"16-17","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"21cb522160df03982b425c2b38b4945c8c5e20ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11878979/persons-with-significant-control/individual/BdWEKrUfUxdCC3b5gK_o0hJMPxk"},"name":"Miss Andrea Josephine Farrage","name_elements":{"forename":"Andrea","middle_name":"Josephine","surname":"Farrage","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"11879549","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"c9526085170a6f0386b4606014d7aafe045e5493","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11879549/persons-with-significant-control/individual/xECPt_InwoO2FRLSCGEqnS5H7_4"},"name":"Mr Jaspal Bhogal","name_elements":{"forename":"Jaspal","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"11879559","data":{"address":{"address_line_1":"Roundhay Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 4BA","premises":"635b","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"0546b05cc2f1695baf6d3e0ff986ba40277692b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11879559/persons-with-significant-control/individual/cQJXJ9tbtkUIFl5m5j5ctxfHHFM"},"name":"Mr Toby Jones","name_elements":{"forename":"Toby","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"11880199","data":{"address":{"address_line_1":"Walney Road","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 5UT","premises":"Unit F, Tb Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"a81821c87f22b57346e60303ea75edaf5a48bdaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11880199/persons-with-significant-control/individual/os2W0oP81F4RNbY81XYGOzxllyk"},"name":"Mr Jacob Frederick Brooks","name_elements":{"forename":"Jacob","middle_name":"Frederick","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"11881519","data":{"address":{"address_line_1":"Heol Llanelli","address_line_2":"Pontyates","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 5UB","premises":"60"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"e84e22e6ade81e5b238f65bb3ea0bc40211a813e","kind":"individual-person-with-significant-control","links":{"self":"/company/11881519/persons-with-significant-control/individual/QxNRxLd8o5Tv-VFqN-t09NYgFUk"},"name":"Mr Benjamin Ryan Murray","name_elements":{"forename":"Benjamin","middle_name":"Ryan","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-14"}}
{"company_number":"11881519","data":{"address":{"address_line_1":"Ar Lan Morlais","address_line_2":"Trimsaran","country":"United Kingdom","locality":"Kidwelly","postal_code":"SA17 4DD","premises":"3"},"ceased_on":"2019-09-18","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1981},"etag":"188322e90da938767ad3322b38eb2cbaaf69d36e","kind":"individual-person-with-significant-control","links":{"self":"/company/11881519/persons-with-significant-control/individual/xvojKuPmZlrsNN_H5vI9RoZYFfI"},"name":"Mr Gareth Davies","name_elements":{"forename":"Gareth","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-14"}}
{"company_number":"SC624379","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Banchory","postal_code":"AB31 5TJ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"2077b8a9b24bec88db677007367954316d2aae7e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC624379/persons-with-significant-control/individual/UOb6pfQPpsmOiAecOpQ9mGQR2QU"},"name":"Mr David Martin Ellix","name_elements":{"forename":"David","middle_name":"Martin","surname":"Ellix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-14"}}
{"company_number":"SC624379","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Banchory","postal_code":"AB31 5TJ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"7c11a481d7ae4d5671b98b27e6330cffca68fe1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC624379/persons-with-significant-control/individual/sQAOuj8UjXAsxgfhpB-grT5GYxs"},"name":"Mrs Fiona Margaret Ellix","name_elements":{"forename":"Fiona","middle_name":"Margaret","surname":"Ellix","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-14"}}
{"company_number":"11882129","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"951ccb5fc3955190319c8d52e615823b1ba18076","kind":"individual-person-with-significant-control","links":{"self":"/company/11882129/persons-with-significant-control/individual/5P4H_HZGLtdklam1aw7nhEw6BP0"},"name":"Mr Robert Thomas Edwards","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-14"}}
{"company_number":"11882729","data":{"address":{"address_line_1":"Alvar Business Park","address_line_2":"Straight Road","country":"England","locality":"Willenhall","postal_code":"WV12 5QY","premises":"Alvar Business Park","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"4f1414afa3d137cf87a18d6a5b8d93f48ff41bb2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"UNICO 3 LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Scott Paul Sjoerdsma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11882729/persons-with-significant-control/individual/3JV2HcJlcxh1srtWx1OUDEbKGQg"},"name":"Mr. Scott Sjoerdsma","name_elements":{"forename":"Scott","surname":"Sjoerdsma","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"11883279","data":{"address":{"address_line_1":"Berry Lane","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"4953a47222b82e2bbab0ec833be669e4a52ce8e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11883279/persons-with-significant-control/individual/SiEELSLvhVbm60yY0jc9OyEy83Q"},"name":"Mr Imtiaz Badat","name_elements":{"forename":"Imtiaz","surname":"Badat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"11883279","data":{"address":{"address_line_1":"Bala Close","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8JA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"c68524391772dc31fad027c60c3ef9f8e532a2bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11883279/persons-with-significant-control/individual/0cjA6nO7JLmS3WyzxmuL1GIQ-y0"},"name":"Mr Jamil Akhtar Riaz","name_elements":{"forename":"Jamil","middle_name":"Akhtar","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"11885509","data":{"address":{"address_line_1":"Heygate Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 2AN","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"e38dd87d2361e2493c0acd010dce88a28f6730aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11885509/persons-with-significant-control/individual/qtwItc0kg-OLHssdOf_Uqk1hsIo"},"name":"Priyanka Ghelani","name_elements":{"forename":"Priyanka","surname":"Ghelani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-15"}}
{"company_number":"11885509","data":{"address":{"address_line_1":"Heygate Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 2AN","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"24ebbf8472c28f98ce8ac92101ff6315ec0eb877","kind":"individual-person-with-significant-control","links":{"self":"/company/11885509/persons-with-significant-control/individual/Cxa010RspQWZt5cvj8BXxDi2p4s"},"name":"Mr Meetul Ghelani","name_elements":{"forename":"Meetul","surname":"Ghelani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-15"}}
{"company_number":"11885519","data":{"address":{"address_line_1":"Clinton Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"12801c26d9930fb34ead1b3e7b742d5628e9717e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"ANTHON MARLOW ACSP","identity_verified_on":"2025-06-06T00:00:00Z","preferred_name":"Cameron James Mchugh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11885519/persons-with-significant-control/individual/eM3v4gS_3iI1S58RKlnjdetr9OY"},"name":"Mr Cameron James Mchugh","name_elements":{"forename":"Cameron","middle_name":"James","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-15"}}
{"company_number":"11885999","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bury","country":"United Kingdom","locality":"Lancashire","postal_code":"BL9 7BE","premises":"Unit 14"},"ceased_on":"2019-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"f1fced1f452ac74e369457a773b76539247a8b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11885999/persons-with-significant-control/individual/Vmtgh8ygsHccdGp8bW36MKWV9zA"},"name":"Paul Drew","name_elements":{"forename":"Paul","surname":"Drew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-15"}}
{"company_number":"11886009","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"ceased_on":"2019-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"3a31c609d0712b7b18a21b573483aaf9c1289b49","kind":"individual-person-with-significant-control","links":{"self":"/company/11886009/persons-with-significant-control/individual/i0p1QCZyUf6MAbElzQrE7S6HIOA"},"name":"Ms Sonya Michelle Tracey","name_elements":{"forename":"Sonya","middle_name":"Michelle","surname":"Tracey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-15"}}
{"company_number":"11886229","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"499a728f2f3400defe5ee4c72cd46a385d12b947","kind":"individual-person-with-significant-control","links":{"self":"/company/11886229/persons-with-significant-control/individual/gBVhVqxyADJoduB_pT_AdDW2sbY"},"name":"Mr Adam Griffin","name_elements":{"forename":"Adam","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-15"}}
{"company_number":"SC445169","data":{"address":{"address_line_1":"Mckay Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4SP","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"f12674b93c703741976d6d1be21a7495cbfb8161","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC445169/persons-with-significant-control/individual/Y_ZDgsEBJY678m1K4tP6Smdaq7c"},"name":"Mr David John Mckenna","name_elements":{"forename":"David","middle_name":"John","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-20"}}
{"company_number":"10565469","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1950},"etag":"1d11a213e2caefda6f8dd71448bc3d0a482a561f","kind":"individual-person-with-significant-control","links":{"self":"/company/10565469/persons-with-significant-control/individual/5Ug4WBrvTp2ddcNGcvHbwKovZ80"},"name":"Mrs Zara Wettreich","name_elements":{"forename":"Zara","surname":"Wettreich","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"07424569","data":{"address":{"address_line_1":"Friary Avenue","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6QQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"2aa09681b1ec1afdde64968490770147141d24a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07424569/persons-with-significant-control/individual/6mvcXt5Yfz2L4ci2TTtbViEJzYI"},"name":"Mr James De Waele","name_elements":{"forename":"James","surname":"De Waele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-17"}}
{"company_number":"11886479","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99 Canterbury Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"719937784a535f83ca9e14faf7e97c3079c21b56","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11886479/persons-with-significant-control/individual/lDuoByBaDOhcDcc5C4MyDUpIj94"},"name":"Mr Raimondo Pietro Caruana","name_elements":{"forename":"Raimondo","middle_name":"Pietro","surname":"Caruana","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11886759","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 1HJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"83045db9382db465588e5c2eacce763393b5378d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11886759/persons-with-significant-control/individual/FZvCp4oBeFab4yUb1KbHRUvBfXo"},"name":"Mr Martin Heywood","name_elements":{"forename":"Martin","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11886969","data":{"address":{"address_line_1":"Hilltop","address_line_2":"Breadsall","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4FW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"d8be0933464cebf0aea4a1e829ef2cad08d8f854","kind":"individual-person-with-significant-control","links":{"self":"/company/11886969/persons-with-significant-control/individual/1O2V2LI3ffZShJAq89dZ69Vqhmo"},"name":"Mr Sean Richards","name_elements":{"forename":"Sean","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11886969","data":{"address":{"address_line_1":"Dale Road","address_line_2":"Alvaston","country":"United Kingdom","locality":"Derby","postal_code":"DE24 0QA","premises":"45"},"ceased_on":"2019-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"2ef8a6150caa5b167c92b7d7369b90029e212ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/11886969/persons-with-significant-control/individual/cVlujVpnccojVtSahJLBH6CHCeg"},"name":"Mr Martin Anderson","name_elements":{"forename":"Martin","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11886969","data":{"address":{"address_line_1":"Hanover Street","country":"United Kingdom","locality":"Derby","postal_code":"DE22 4GJ","premises":"22"},"ceased_on":"2019-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"73681373ce9b577f33b9a3c5c78f7e37318acc88","kind":"individual-person-with-significant-control","links":{"self":"/company/11886969/persons-with-significant-control/individual/k2b3jPz6wAQ2uyZhLp21RLnF8f8"},"name":"Mrs Melissa Turnbull-White","name_elements":{"forename":"Melissa","surname":"Turnbull-White","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11886969","data":{"address":{"address_line_1":"Hobkirk Drive","address_line_2":"Sinfin","country":"United Kingdom","locality":"Derby","postal_code":"DE24 3DT","premises":"43"},"ceased_on":"2019-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"209912d56027186e42579ec69f92610f3eab68e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11886969/persons-with-significant-control/individual/Em-KLoZFe-0mCxS0QrpjCHLEcls"},"name":"Mr Jaskarn Mann","name_elements":{"forename":"Jaskarn","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11886969","data":{"address":{"address_line_1":"Matthew Street","address_line_2":"Alvaston","country":"United Kingdom","locality":"Derby","postal_code":"DE24 0ER","premises":"30"},"ceased_on":"2019-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"2509a72e6a54929d4886cd693ae584a37e05af7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11886969/persons-with-significant-control/individual/rP_MyUERRshlrwW1fCxzdi-uivI"},"name":"Mrs Alison Jones","name_elements":{"forename":"Alison","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11886979","data":{"address":{"address_line_1":"High Town Road","country":"England","locality":"Luton","postal_code":"LU2 0BZ","premises":"Flat D 183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"512212059c5d6fd5fad7211076a6616344b0698f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11886979/persons-with-significant-control/individual/USQjrXKsQKYNAnw0a6jjYDv-M7w"},"name":"Mr Ciprian Catalin Baban","name_elements":{"forename":"Ciprian","middle_name":"Catalin","surname":"Baban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11886979","data":{"address":{"address_line_1":"High Town Road","country":"England","locality":"Luton","postal_code":"LU2 0BZ","premises":"Flat D 183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"0f24ab20fbe83d550b2cbe27d6c0570a895eac21","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11886979/persons-with-significant-control/individual/nf7FHktYcXeO8E6C2QkgDQZPlRc"},"name":"Miss Rada Romina Paula Rostas","name_elements":{"forename":"Rada","middle_name":"Romina Paula","surname":"Rostas","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11887169","data":{"address":{"address_line_1":"Mellish Industrial Estate","address_line_2":"Harrington Way","country":"England","locality":"London","postal_code":"SE18 5NR","premises":"Unit 6b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"16fceba5960d8bc34085a42935b62eef4e93235b","kind":"individual-person-with-significant-control","links":{"self":"/company/11887169/persons-with-significant-control/individual/I_7mvBB00NP00ybPXb5vAQHdAT4"},"name":"Mr Guled Hassan Haji","name_elements":{"forename":"Guled","middle_name":"Hassan","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11887179","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"695a9e56d0c7ff93e0b42c4768207523c2f926ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887179/persons-with-significant-control/individual/HUayUXO3YHEganC9dCqYl-p3g6g"},"name":"Mr Simon Charles Watts","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"10076879","data":{"address":{"address_line_1":"Bailey Street","address_line_2":"Brynmawr","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 4AW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"91b8837e9fd4ba6753ddc2961e90f998f8a7adfa","kind":"individual-person-with-significant-control","links":{"self":"/company/10076879/persons-with-significant-control/individual/BTNblmYu5-KORDOXmgBcCpVFSkc"},"name":"Mr Macaulay Austin","name_elements":{"forename":"Macaulay","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-03-18"}}
{"company_number":"11887189","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1963},"etag":"2562202899494f25d9db8b63646a2a8fdfe16fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/11887189/persons-with-significant-control/individual/-6uvw4KY4evHhsgoF2FjpCm6wPk"},"name":"Mr Herman Chiu","name_elements":{"forename":"Herman","surname":"Chiu","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-03-18"}}
{"company_number":"11887409","data":{"address":{"address_line_1":"13 Eagle Valley","country":"Ireland","locality":"Cork","postal_code":"T12CTP0","premises":"John O'Connor"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1965},"etag":"6719f7216815ed49256608c67db6c05c02d43da8","kind":"individual-person-with-significant-control","links":{"self":"/company/11887409/persons-with-significant-control/individual/_XLWSMyU5rzGa_UnUDLCuFziUG0"},"name":"Mr John O'Connor","name_elements":{"forename":"John","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11888739","data":{"address":{"address_line_1":"Collingwood Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 2QY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a0ca9190833ba7432d9ee52a128fec0149baf9e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11888739/persons-with-significant-control/individual/bGtNdEu7sT-cmRELriIsf3LVf5g"},"name":"Mr Steven Michael Squires","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11888739","data":{"address":{"address_line_1":"Collingwood Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 2QY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"31fe921efdc4ee16b397cdc8e7b62412726f2a42","kind":"individual-person-with-significant-control","links":{"self":"/company/11888739/persons-with-significant-control/individual/fi7InWdqBBEdHoCqNoKKDq4KyZs"},"name":"Ms Lisa Lyan Gibb","name_elements":{"forename":"Lisa","middle_name":"Lyan","surname":"Gibb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11888759","data":{"address":{"address_line_1":"Dukes Drive","address_line_2":"Ramsey","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 2XY","premises":"09 Dukes Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"509feb07ddf7d3c3cbae5eeed787448feb4689fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11888759/persons-with-significant-control/individual/xYeSbjEvftkGG2aMg_Mjmy8AFYM"},"name":"Miss Laura Louise Duce","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Duce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11888939","data":{"address":{"address_line_1":"60 Charles Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"Post Box 1"},"ceased_on":"2019-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"7415ad9b548eec7300fda1c9c4644cb8dae1db72","kind":"individual-person-with-significant-control","links":{"self":"/company/11888939/persons-with-significant-control/individual/d0B8x_1SGBnu50CyC-w-H7NyMvo"},"name":"Mr Richard Bevins","name_elements":{"forename":"Richard","surname":"Bevins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-18"}}
{"company_number":"11888949","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"8a1f495bac8bd482ffec4daa072384021fbc7bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11888949/persons-with-significant-control/individual/6t2mvnMrslSm0ytxQwl2zxLBea0"},"name":"Ms Shiaw Tsyr Wang","name_elements":{"forename":"Shiaw","middle_name":"Tsyr","surname":"Wang","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11889099","data":{"address":{"address_line_1":"Cherwell Drive","address_line_2":"Marston","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 0NB","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"ae6297e45e6a0e61d2953e10774bd4d2f4a31f84","kind":"individual-person-with-significant-control","links":{"self":"/company/11889099/persons-with-significant-control/individual/_xNAz9Q3flHshyRFNyoNEsgTD9g"},"name":"Mrs Kate Alice Rose Boys-Mendez","name_elements":{"forename":"Kate","middle_name":"Alice Rose","surname":"Boys-Mendez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11889119","data":{"address":{"address_line_1":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7PA","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"db8b73792e6a72b9dfe0f6f1a29758b64f1fe1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11889119/persons-with-significant-control/individual/rJaxwWtv_G80XIGQ8TOe5Zj5PiM"},"name":"Mr Lakshmi Arshi","name_elements":{"forename":"Lakshmi","surname":"Arshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11886359","data":{"address":{"address_line_1":"Staiton Road","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 1YS","premises":"97"},"ceased_on":"2019-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"e4f3384efb02cb415281943dbb0c9f3eb221bee5","kind":"individual-person-with-significant-control","links":{"self":"/company/11886359/persons-with-significant-control/individual/_zuJF3lFIYzecK8Fu_ZD6u_H68Q"},"name":"Courtney Mcguigan","name_elements":{"forename":"Courtney","surname":"Mcguigan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"11598819","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"etag":"f9096721638b7683eaf5c0c2b4309a8d4ce2272b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies Registry For England And Wales","registration_number":"11655356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11598819/persons-with-significant-control/corporate-entity/s70LJdPWisvjOa2_jYBJZTZCQqk"},"name":"Andrews Archway Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-30"}}
{"company_number":"11889589","data":{"address":{"address_line_1":"Talbot Way","address_line_2":"Nantwich","country":"England","locality":"Cheshire","postal_code":"CW5 7RR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"f6b35d995436469ef6b865e4e458fe7bcd01c5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11889589/persons-with-significant-control/individual/enkfick_IMxOZJOdqEdh8zRXhUs"},"name":"Ms Martha Davies","name_elements":{"forename":"Martha","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-18"}}
{"company_number":"SC624769","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Glasgow","postal_code":"G69 6AD","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"1c6762e0315fdf2085818b0d9765285930b559ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC624769/persons-with-significant-control/individual/SLDeVO16UYOurzEw09djR5_owUY"},"name":"Mrs Hardish Kaur","name_elements":{"forename":"Hardish","surname":"Kaur","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11889659","data":{"address":{"address_line_1":"Waggs Road","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4BU","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"18522f788445b8ed86ad59b6dd1d6e9ee0b731db","kind":"individual-person-with-significant-control","links":{"self":"/company/11889659/persons-with-significant-control/individual/DEPYvlepv5uHWYzBTfN71ncsBjU"},"name":"Mr. Ashley James Richmond","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Richmond","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"11889659","data":{"address":{"address_line_1":"Waggs Road","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4BU","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"94163a9c653ce82b3e748b5a523a0c1717f51d65","kind":"individual-person-with-significant-control","links":{"self":"/company/11889659/persons-with-significant-control/individual/rY19nnMW9c6AyuImGxAxtiwoSF8"},"name":"Mr George Elliot Parrish","name_elements":{"forename":"George","middle_name":"Elliot","surname":"Parrish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"OC424129","data":{"address":{"address_line_1":"Canfield Place","country":"United Kingdom","locality":"London","postal_code":"NW6 3BT","premises":"4-6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1936},"etag":"966516fd16616b78c2894767c6da5839fc5b8c94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Edward James Andrews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424129/persons-with-significant-control/individual/yZuPC99fctrrbHHK8qkASYi_P5A"},"name":"Mr Edward Andrews","name_elements":{"forename":"Edward","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-24"}}
{"company_number":"11889779","data":{"address":{"address_line_1":"Silukoushang Village","country":"China","locality":"Zhejiang","postal_code":"321312","premises":"No 61, Sanbutadao"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1998},"etag":"21f6475614dabc0ce6309eb498a5e05509fa149f","kind":"individual-person-with-significant-control","links":{"self":"/company/11889779/persons-with-significant-control/individual/-8PGeL-LKsu-9pInI-lGNeg78B4"},"name":"Ms Chenshuang Fang","name_elements":{"forename":"Chenshuang","surname":"Fang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"04685479","data":{"address":{"address_line_1":"2nd Street, Jinda Zizaicheng","address_line_2":"8 Xinhu Avenue, Yuhuitai District","country":"China","locality":"Nanjing","premises":"Room 2304, Block 6"},"ceased_on":"2019-03-19","country_of_residence":"China","date_of_birth":{"month":11,"year":1976},"etag":"fb4fc8341b0b93c17a25f313025dae090005eb77","kind":"individual-person-with-significant-control","links":{"self":"/company/04685479/persons-with-significant-control/individual/W7lpu6E9tN2jPrD50xNJcgY0bsg"},"name":"Li Songxin","name_elements":{"forename":"Li","surname":"Songxin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04685479","data":{"address":{"address_line_1":"8th Street, Jindi Zizaicheng","address_line_2":"8 Xinhu Avenue, Yuhuitai District","country":"China","locality":"Nanjing","premises":"Room 1906, Block 9"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1970},"etag":"83c5db6f7c6b025004dff1a645a3088c63829c80","kind":"individual-person-with-significant-control","links":{"self":"/company/04685479/persons-with-significant-control/individual/WBv-VitRDvMWXMckOkBrfqVdbic"},"name":"Li Songling","name_elements":{"forename":"Li","surname":"Songling"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11889819","data":{"address":{"address_line_1":"34 Lombard Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3RF","premises":"Flat 702"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"edbe886db30efbda45a2ade5bc78b9c8f26d9dae","kind":"individual-person-with-significant-control","links":{"self":"/company/11889819/persons-with-significant-control/individual/fmkQ2wgktvXakB0cBvMN0p3t1W0"},"name":"Mrs Kate Meehan","name_elements":{"forename":"Kate","surname":"Meehan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11889849","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a The Precinct","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"6fdbaee9e6f536a44bcf9285b2ee139bf4c6a7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11889849/persons-with-significant-control/individual/Wi0HlZJ8nbrulr-0v84RRRt10QA"},"name":"Mr Malcolm Paul Kitchen","name_elements":{"forename":"Malcolm","middle_name":"Paul","surname":"Kitchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11889869","data":{"address":{"address_line_1":"Leicester Avenue","country":"United Kingdom","locality":"Salford","postal_code":"M7 4HA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"c9541cf3d2d5f6a55562964890b65f14d1380069","kind":"individual-person-with-significant-control","links":{"self":"/company/11889869/persons-with-significant-control/individual/k8hC_-ShPLYpzSRM_2pWQvY-IJI"},"name":"Ms Rosemary Komugisha Ruhesi","name_elements":{"forename":"Rosemary","middle_name":"Komugisha","surname":"Ruhesi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"10911059","data":{"address":{"address_line_1":"Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 6TX","premises":"141"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"cd5b81a7a84a62a370180bd64ed7300871b1f5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10911059/persons-with-significant-control/individual/Ig-bRFMoFHAtSHHnalxnbjAZqhY"},"name":"Mr David Wyndham Lewis","name_elements":{"forename":"David","middle_name":"Wyndham","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-01"}}
{"company_number":"08542619","data":{"address":{"address_line_1":"PO BOX 2196","address_line_2":"Johnson's Ghut","country":"Virgin Islands, British","locality":"Road Town","premises":"Mander House 3rd Floor","region":"Tortola"},"etag":"6d2b09c2809effbc36bfb6017c56cdd26374dacb","identification":{"country_registered":"British Virgin Islands","legal_authority":"Bvi Business Companies Legislation","legal_form":"Limited Company","place_registered":"Registry Of Corporate Affairs","registration_number":"1452649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08542619/persons-with-significant-control/corporate-entity/rJKVmSKfyqrA_lwkuPJ_2XkHYas"},"name":"Mifinco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"10239479","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BT","premises":"102 D Peel House"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"a6a298bca786b1cd3329a149df0be155aecbcede","kind":"individual-person-with-significant-control","links":{"self":"/company/10239479/persons-with-significant-control/individual/zrwKBnJnSEWC_No7B-2CQGa3fuE"},"name":"Mr Muzaffar Ahmad","name_elements":{"forename":"Muzaffar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-10"}}
{"company_number":"SC500489","data":{"address":{"address_line_1":"Kings View Crescent","address_line_2":"Ratho","country":"Scotland","locality":"Newbridge","postal_code":"EH28 8AF","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"7782d6ba4b1049c60612b9917f143a88c90e378c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC500489/persons-with-significant-control/individual/-HJGH0ThSAWEQbkmYfdqAf_lEnM"},"name":"Mr David Martin Salisbury","name_elements":{"forename":"David","middle_name":"Martin","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-05"}}
{"company_number":"10242599","data":{"address":{"address_line_1":"Morpeth Street","country":"England","locality":"Hull","postal_code":"HU3 1RG","premises":"48"},"ceased_on":"2022-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"c5c0891d0bc579a76e93242b94ea50174e9f3212","kind":"individual-person-with-significant-control","links":{"self":"/company/10242599/persons-with-significant-control/individual/KfMHUSOa3Y0zIuWd-9IUUXepiNk"},"name":"Mr Eustachio Pagani","name_elements":{"forename":"Eustachio","surname":"Pagani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-14"}}
{"company_number":"09591649","data":{"address":{"address_line_1":"Childrey Way","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 5EA","premises":"18","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5d870b233cb36e360d493fdcc4a6da671ae74a34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"AVALON ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Jamie Stuart Hale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591649/persons-with-significant-control/individual/bwKreyuZUKfRKY_c-Dwn6owM3_8"},"name":"Mr Jamie Stuart Hale","name_elements":{"forename":"Jamie","middle_name":"Stuart","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-14"}}
{"company_number":"11889899","data":{"address":{"address_line_1":"Oak Tree Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1QU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"1ca1fe8f95a83b4b9a855dd478f78da3c6833125","kind":"individual-person-with-significant-control","links":{"self":"/company/11889899/persons-with-significant-control/individual/gOcjxX3CMYo7AWR4SYNkME3G80o"},"name":"Mr Mohammed Ashraf Hussain Kalam","name_elements":{"forename":"Mohammed","middle_name":"Ashraf Hussain","surname":"Kalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11889909","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"d808ff0522044a93cb78b3cea8bb1092756f796c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11889909/persons-with-significant-control/individual/FrG7wEeitcJWG9zddZW18RUxxys"},"name":"Mr Abraham Gulbert Mbemba","name_elements":{"forename":"Abraham","middle_name":"Gulbert","surname":"Mbemba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11889919","data":{"address":{"address_line_1":"Martello Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7LD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"8fcb8a6e2bdf634e4930834d4f6974a1e3ea79ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11889919/persons-with-significant-control/individual/0gjVb6v9dJGNfOeagrnqXFS14To"},"name":"Mr Haroon Rashid","name_elements":{"forename":"Haroon","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11889959","data":{"address":{"address_line_1":"Jarvis Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5BN","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"e17f140a49437811e85abc5703215a3abde2e158","kind":"individual-person-with-significant-control","links":{"self":"/company/11889959/persons-with-significant-control/individual/_j-KjocByM36znmefwR31vPuYus"},"name":"Mr Richard Bevins","name_elements":{"forename":"Richard","surname":"Bevins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11889969","data":{"address":{"address_line_1":"Yoxall Drive","country":"England","locality":"Liverpool","postal_code":"L33 4HS","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"eed6f9dc2beba5de5d26a1fe93db3c5ff6bdb270","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11889969/persons-with-significant-control/individual/QmM9w0cAMCbNqSv4bXDXcjMGYXE"},"name":"Mr Michael Christopher Keegan","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Keegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11889979","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E59 PX","premises":"28 Alcester Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"8d96458cbc492662a780304fe79ce216ff8fac88","kind":"individual-person-with-significant-control","links":{"self":"/company/11889979/persons-with-significant-control/individual/VEt4IwDV2k2Nc0DS21VndT8jOwc"},"name":"Mr Matthew Leslie Larby","name_elements":{"forename":"Matthew","middle_name":"Leslie","surname":"Larby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11889979","data":{"address":{"address_line_1":"Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW3 7QG","premises":"11c Hollycroft Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"f9642e4b493ab791b798aa3ce5f3234b5ba36288","kind":"individual-person-with-significant-control","links":{"self":"/company/11889979/persons-with-significant-control/individual/aflV8Qefjzf5tTJT-WMck6Ha7vw"},"name":"Mr Joban Thomas","name_elements":{"forename":"Joban","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"SC624799","data":{"address":{"address_line_1":"Woodlands Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 6ND","premises":"232"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"9e644cef8beeeddfbf35bb720a1546cd7e157a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC624799/persons-with-significant-control/individual/2mlWXLR_u7DT73kP4go9dg60J9k"},"name":"Mr Ramunas Jerusevicius","name_elements":{"forename":"Ramunas","surname":"Jerusevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11890019","data":{"address":{"address_line_1":"Watermead","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 5HB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"87358bea6e05c8af91f3b389b31167b7f8960db1","kind":"individual-person-with-significant-control","links":{"self":"/company/11890019/persons-with-significant-control/individual/byVwBb9e7WKoKmN2X6bWAupQByg"},"name":"Gareth Williams","name_elements":{"forename":"Gareth","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11890019","data":{"address":{"address_line_1":"Watermead","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 5HB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"46f01764df08ae4f118d04d4e3ef04bc7eb5fa1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11890019/persons-with-significant-control/individual/h5CPvvhXBjcaHOrt55EnI-OQHvA"},"name":"Rachel Williams","name_elements":{"forename":"Rachel","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11890049","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 4QY","premises":"73","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"13f660a85feeb5ad397439b25f903ce2ddd0c9dd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890049/persons-with-significant-control/individual/7--uEilOPOS5MibRhjMM3SynCio"},"name":"Mrs Franca Roberts","name_elements":{"forename":"Franca","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11890049","data":{"address":{"address_line_1":"Fountain Road","country":"England","locality":"London","postal_code":"SW17 0HQ","premises":"40","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"d10c9a4bc1d67db667c503b96715c25adf38c58b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890049/persons-with-significant-control/individual/SLZK7bH9SapAQPNusy0wPC9QnRU"},"name":"Mr Carmelo Carnevale","name_elements":{"forename":"Carmelo","surname":"Carnevale","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-03-19"}}
{"company_number":"SC624809","data":{"address":{"address_line_1":"Andrew Avenue","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8ZB","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"8b4852826f345feff4a3e5ba1667e0d836a5aa7a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC624809/persons-with-significant-control/individual/5D0NztwCmEtp9RZMNO3lc2lBHdE"},"name":"Mr Grant Clark","name_elements":{"forename":"Grant","surname":"Clark","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11890059","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7SA","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"10d93dc64d268607b0cf7b8e23a7db5878fcda4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11890059/persons-with-significant-control/individual/CsWSdhzXV7-tdVXBvMa-y9X_9Xo"},"name":"Miss Afia Afia","name_elements":{"forename":"Afia","surname":"Afia","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11906379","data":{"address":{"address_line_1":"Attlee Street","address_line_2":"Brynmenyn","country":"Wales","locality":"Bridgend","postal_code":"CF32 9TQ","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"3bd0b58cfc7b2ed8c19d398efba759bec9f925c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11906379/persons-with-significant-control/individual/V3zzmDoZvTZSvi8QGAKC0bsgQSY"},"name":"Mr Charles Nicholas Caddy","name_elements":{"forename":"Charles","middle_name":"Nicholas","surname":"Caddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11476179","data":{"address":{"address_line_1":"West End Business Park","address_line_2":"Oswaldtwistle","country":"England","locality":"Accrington","postal_code":"BB5 4WE","premises":"Unit 1"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"76e06ebba3e26dee58903297f1826530888ddab4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476179/persons-with-significant-control/individual/IZxe-kE6rk5dh-RZaFbH3sDGgS8"},"name":"Mr Steven Whitehurst","name_elements":{"forename":"Steven","surname":"Whitehurst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-26"}}
{"company_number":"11906409","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"420c388d8d031895b5b562ebe7c5101fd8df4ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/11906409/persons-with-significant-control/individual/XNZZ_sv-3IGbdSi9Wjep7y1PvD0"},"name":"Mr Khushmeet Singh","name_elements":{"forename":"Khushmeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-26"}}
{"company_number":"11907109","data":{"address":{"address_line_1":"Spring Lane","address_line_2":"113","country":"England","locality":"Birmingham","postal_code":"B24 9BY","premises":"113 Spring Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2004f9bca8b4fabba1392c7fc1d4da42a2b00e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11907109/persons-with-significant-control/individual/l19qySd_F92j6zmRMNg0iBsXt5g"},"name":"Mr. Lascar Manea","name_elements":{"forename":"Lascar","surname":"Manea","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11907119","data":{"address":{"address_line_1":"Nunthorpe Gardens","address_line_2":"Nunthorpe","country":"England","locality":"Middlesbrough","postal_code":"TS7 0GA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"f9d1038f16481996e08aaab92ce7d0260b19953f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11907119/persons-with-significant-control/individual/_CiAkTpTqXQiyRfvXX9RhODv_MI"},"name":"Mr Hashim Mahmood","name_elements":{"forename":"Hashim","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11907139","data":{"address":{"address_line_1":"Court Barton Close","address_line_2":"Thorverton","country":"England","locality":"Exeter","postal_code":"EX5 5BQ","premises":"The White House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0ddccfcc4b1af696ab83ed637507e5502b3b1684","kind":"individual-person-with-significant-control","links":{"self":"/company/11907139/persons-with-significant-control/individual/8yOWF_k07ULwEsh33ipasqVJynM"},"name":"Mr Oliver James Hugh Custance Baker","name_elements":{"forename":"Oliver","middle_name":"James Hugh","surname":"Custance Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11907139","data":{"address":{"address_line_1":"Court Barton Close","address_line_2":"Thorverton","country":"England","locality":"Exeter","postal_code":"EX5 5BQ","premises":"The White House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"48a3d691772a0c55ea58cd9861561a038f048cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11907139/persons-with-significant-control/individual/wE63VL_V4LEZpkyyT05hZ8gBDAI"},"name":"Mr Richard Giraud Speedy","name_elements":{"forename":"Richard","middle_name":"Giraud","surname":"Speedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11907829","data":{"address":{"address_line_1":"The Ropewalk","address_line_2":"Garstang","country":"United Kingdom","locality":"Preston","postal_code":"PR3 1NS","premises":"Abacus House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ab05f270a39dc34f3fa4b55d1bc272b87026d7ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11907829/persons-with-significant-control/individual/sEC1sMK5fCl-JOlpYobiCn_913U"},"name":"Ms Sarah Jayne Giannone","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Giannone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11907889","data":{"address":{"country":"England","locality":"Waltham Abbey","postal_code":"EN9 1PP","premises":"64 Southweald Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"7ec6af1578353b185fc060c1c1f47c78060ee6bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"O\u0026D ACCOUNTANCY AND BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-09-26T00:00:00Z","preferred_name":"VIRGIL-FLORINEL FILIP"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11907889/persons-with-significant-control/individual/gkxLTGYt4ruWnXxLF9h5d0ZLHEw"},"name":"Mr Virgil-Florinel Filip","name_elements":{"forename":"Virgil-Florinel","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-27"}}
{"company_number":"11908439","data":{"address":{"address_line_1":"Diddenham Court","address_line_2":"Lambwood Hill, Grazeley","country":"England","locality":"Reading","postal_code":"RG7 1JQ","premises":"Unit 15","region":"Berkshire"},"ceased_on":"2024-10-30","etag":"5545628ea5d1855a4629147e2945cafdc8528992","identification":{"country_registered":"United Kingdom","legal_authority":"Uk/England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11906896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11908439/persons-with-significant-control/corporate-entity/jh3ugnC3sFKZHGrpEiLdpD8ql2o"},"name":"Me Developments Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11908449","data":{"address":{"address_line_1":"Bowesfield Park","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3EX","premises":"3 Kingfisher Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"e536f6788addf784a99fc0ed5de0d011da5d783a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908449/persons-with-significant-control/individual/CnvgBzc0O8ghNf3JqTbdhssHBzg"},"name":"Mr David Taisto Gauja","name_elements":{"forename":"David","middle_name":"Taisto","surname":"Gauja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11908919","data":{"address":{"address_line_1":"Bingham Drive","address_line_2":"Staines Upon Thames","country":"England","locality":"Middlesex","postal_code":"TW18 1QT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"d89c230180a6831708744b36d7e71cf4fd0123e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11908919/persons-with-significant-control/individual/YIhxmICZgPkmo84DmkfdJHSJbu0"},"name":"Ms Minna Joanna Richt","name_elements":{"forename":"Minna","middle_name":"Joanna","surname":"Richt","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-27"}}
{"company_number":"08579789","data":{"address":{"address_line_1":"153 Wandsworth Road","country":"United Kingdom","locality":"London","postal_code":"SW8 2GB","premises":"Office 1.02 Sky Gardens"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"c7bd303fb835326407d08f241fa6d5ef22fc1c52","kind":"individual-person-with-significant-control","links":{"self":"/company/08579789/persons-with-significant-control/individual/ID3xngAFA116-JM3c0A90tEh_Vc"},"name":"Mr Atef Elmarakby","name_elements":{"forename":"Atef","surname":"Elmarakby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11908939","data":{"address":{"address_line_1":"320 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4JU","premises":"3 The Studios","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"b2058cc9049c9323113ea4dee4ca389b6640cc43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908939/persons-with-significant-control/individual/CP95X8rwEwOTW7-ujiSRVt44TN4"},"name":"Mr Christopher Paul Procter","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Procter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11909539","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"0114e84d8262b6b2c5e621c67873f41a31e10cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11909539/persons-with-significant-control/individual/TTPWGUD6BDvv0tjfmTElJtqHip4"},"name":"Mr David Hartley","name_elements":{"forename":"David","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11809629","data":{"address":{"address_line_1":"Acres Hill Business Park,","address_line_2":"Acres Hill Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4LR","premises":"Unit 3","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"5231768cdd6c0bca1c889adf6039f0e9d70e308b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11809629/persons-with-significant-control/individual/6JdI1AE62VO8QOzgm3SYbp1sf44"},"name":"Mrs Helen Ballance","name_elements":{"forename":"Helen","surname":"Ballance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-20"}}
{"company_number":"11909579","data":{"address":{"address_line_1":"Loake Close","country":"England","locality":"Northampton","postal_code":"NN4 5EZ","premises":"13a Bassett Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"8b9b793e3b972b704e071e7c686ffe3d5ce1c231","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11909579/persons-with-significant-control/individual/qZ2byPlQxEI7_nWNoIx5X-kHdo4"},"name":"Mrs Tammy Teresa Barreau","name_elements":{"forename":"Tammy","middle_name":"Teresa","surname":"Barreau","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11909579","data":{"address":{"address_line_1":"Loake Close","country":"England","locality":"Northampton","postal_code":"NN4 5EZ","premises":"13a Bassett Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"db9e9dc8ceb0a0c5e77faf79c6b2882cef755f52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11909579/persons-with-significant-control/individual/OGHfX3sHsn86qCW9Uht6S-lkor4"},"name":"Mr David Barreau","name_elements":{"forename":"David","surname":"Barreau","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11909579","data":{"address":{"address_line_1":"Loake Close","country":"England","locality":"Northampton","postal_code":"NN4 5EZ","premises":"13a Bassett Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"af951778eed934094be5562790b8392571211d98","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11909579/persons-with-significant-control/individual/ADUaZU-ENFBP3EBPCu4iuhWlcrA"},"name":"Mr Steffan Barreau","name_elements":{"forename":"Steffan","surname":"Barreau","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"10667259","data":{"address":{"address_line_1":"Cole Park View","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 1JW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"2d62cbd3b1cb5de3ebf1960635c61e769df217cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"MAJAINAH SADRA LIMITED ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"rabindra viddya narayan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10667259/persons-with-significant-control/individual/O9eXVjsEjpbQEfi6huaL-rur3zE"},"name":"Mr Rabindranath Viddya Narayan","name_elements":{"forename":"Rabindranath","middle_name":"Viddya","surname":"Narayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-12"}}
{"company_number":"11910859","data":{"address":{"address_line_1":"West Castle Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5AU","premises":"6"},"ceased_on":"2025-01-02","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"4dca885cfcd0eedb7d690ad035c086aca3436ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/11910859/persons-with-significant-control/individual/pUVtw8b0mkzgw7Wm-wOToD1dKvw"},"name":"Mr Simon Philip Platt","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"11910859","data":{"address":{"address_line_1":"West Castle Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5AU","premises":"6"},"ceased_on":"2025-01-02","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1963},"etag":"125a9816d1867b2a7c8278e73bcf828c33186aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/11910859/persons-with-significant-control/individual/g2_DUB1_FghI-sOPoTcJghWOv3w"},"name":"Mrs Clare Jane Platt","name_elements":{"forename":"Clare","middle_name":"Jane","surname":"Platt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"11910879","data":{"address":{"address_line_1":"431 Gillott Road","country":"England","locality":"Birmingham","postal_code":"B16 9LJ","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"73118c79f9db3183c346110ea7ef6f3947a5764a","kind":"individual-person-with-significant-control","links":{"self":"/company/11910879/persons-with-significant-control/individual/SRTK6pWGnx4U2JKyrEK6iyupeYM"},"name":"Mr Gohar Khan","name_elements":{"forename":"Gohar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"11911089","data":{"address":{"address_line_1":"Hook Road","country":"England","locality":"Epsom","postal_code":"KT19 8TP","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"24a394eeed9729e5b28f6bab7f28a81672f0fcd4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11911089/persons-with-significant-control/individual/3epjF3Y5IL2UZxvsgRBY0E6zYFk"},"name":"Chris Leppard","name_elements":{"forename":"Chris","surname":"Leppard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-28"}}
{"company_number":"11911099","data":{"address":{"address_line_1":"Britannia House, Caerphilly Business Park,","address_line_2":"Van Road","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Welsh Ice","region":"Caerphilly"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"fa13a7faedba66b43bc1bd90bf6da2edf7ed7a01","kind":"individual-person-with-significant-control","links":{"self":"/company/11911099/persons-with-significant-control/individual/1i7ujHcPSGmn1rLWGiUdI1R5O3Y"},"name":"Mr David Geoffrey Munson","name_elements":{"forename":"David","middle_name":"Geoffrey","surname":"Munson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-28"}}
{"company_number":"11912089","data":{"address":{"address_line_1":"Huggins Place","address_line_2":"Roupell Road","country":"United Kingdom","locality":"London","postal_code":"SW2 3UQ","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"3e18b4eed3a9402b34908b2e4e4c880c8b7ccfaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11912089/persons-with-significant-control/individual/RCM-udIF0LxglxmZvs8Byr9UqM4"},"name":"Ms Juliet Kulabako Matovu","name_elements":{"forename":"Juliet","middle_name":"Kulabako","surname":"Matovu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"11912099","data":{"address":{"address_line_1":"8-10 Market Street","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5ER","premises":"Gallagher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"bc03287facf589a05641e32fb94e7a5dd7b473a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11912099/persons-with-significant-control/individual/ZpGCPG_EY41uivqDQk0nuAkk5-s"},"name":"Ms Linda Jane Williams","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"11912939","data":{"address":{"address_line_1":"Grove Street","country":"England","locality":"Peterborough","postal_code":"PE2 9AG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"53a3e0427aafd9222d4eb72adf2e005b7ac4f285","kind":"individual-person-with-significant-control","links":{"self":"/company/11912939/persons-with-significant-control/individual/024LXbQAkt73OF0msHoNP9v9arU"},"name":"Mrs Ulia Vassileva Arabadjieva","name_elements":{"forename":"Ulia","middle_name":"Vassileva","surname":"Arabadjieva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11912949","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8LF","premises":"62-64","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"13accdfa7832a0f5b2f45d3cf6986f85259f0735","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11912949/persons-with-significant-control/individual/RMeekpaFiYNLV396ldHOTCg5qVM"},"name":"Mrs Olayinka Aminat Makinde","name_elements":{"forename":"Olayinka","middle_name":"Aminat","surname":"Makinde","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11912949","data":{"address":{"address_line_1":"Burlington Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8PF","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"53f28beeac7a34b10563270f2da7159d19ca950a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11912949/persons-with-significant-control/individual/uKkWKZg0g7YDFNt5ItfbgApGASo"},"name":"Mr Raphael Ajisafe","name_elements":{"forename":"Raphael","surname":"Ajisafe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11912979","data":{"address":{"address_line_1":"25 Sanders Road","address_line_2":"Finedon Road Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 4NL","premises":"First Floor Offices","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"cb241281ad4512903ee4e3d511d67c497c62d5bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"DMO ACCOUNTANTS WELLINGBOROUGH LIMITED ACSP","identity_verified_on":"2026-04-03T00:00:00Z","preferred_name":"Karen Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11912979/persons-with-significant-control/individual/_QcZuQ7TCi5JZB6lWFzwsFQBZu0"},"name":"Ms Karen Wilson","name_elements":{"forename":"Karen","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-29"}}
{"company_number":"11913009","data":{"address":{"address_line_1":"Beaufort Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B34 6AD","premises":"91"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"63ea7ec8f4009e7a91b0db52b0b865e6f82b0465","kind":"individual-person-with-significant-control","links":{"self":"/company/11913009/persons-with-significant-control/individual/3qP92TSKGsK1Rjlq6Lv29AfoqgI"},"name":"Mr Dilwar Hussain","name_elements":{"forename":"Dilwar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"SC626069","data":{"address":{"address_line_1":"Garvock Hill","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 4JU","premises":"131","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1961},"etag":"43f1d1352f9343b79db51523c8ce2a93fe98f003","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626069/persons-with-significant-control/individual/dyVYviuKkKlR47oKLnjiSPyGJsk"},"name":"Mr Peter Charles Hall","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11913509","data":{"address":{"address_line_1":"45 King William Street","country":"United Kingdom","locality":"London","premises":"2nd Floor Regis House"},"etag":"b5932b18fccb484364db239f7ae10a96d74b438c","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7453106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11913509/persons-with-significant-control/corporate-entity/vwt--aJOisBdyXWunt93Sb3yPXQ"},"name":"Rst London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"SC626079","data":{"address":{"address_line_1":"Polton Drive","country":"Scotland","locality":"Lasswade","postal_code":"EH18 1BP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"4e32965d80b1d71d1320f0595bd4a3d7ab5fbc83","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626079/persons-with-significant-control/individual/wUfAPjYG7YtKThW7ZsJd3lm_2no"},"name":"Mr Md Ziauddin Khan Siddique","name_elements":{"forename":"Md","middle_name":"Ziauddin Khan","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"06867999","data":{"address":{"address_line_1":"Abbey Square","country":"England","locality":"Reading","postal_code":"RG1 3BE","premises":"The Blade"},"ceased_on":"2019-03-22","etag":"c320edbad613e5a9d8d4a93193fd802e61097fc6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11871874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06867999/persons-with-significant-control/corporate-entity/ZkYxOvGgF73PFbIlxtg2WqTmu4g"},"name":"Cj \u0026 Yj Co Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11895779","data":{"address":{"address_line_1":"Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7EB","premises":"Lower Ground Floor, Park House, 16/18"},"ceased_on":"2019-06-26","etag":"23a3e6c0187e5ada1cf0deb1bd87d1200a1a91a9","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03591693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11895779/persons-with-significant-control/corporate-entity/6phU9c56Pc2rJIKymd-WphiZ5zo"},"name":"Grenadier Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-03-21"}}
{"company_number":"11913969","data":{"address":{"address_line_1":"Edward Vinson Drive","country":"England","locality":"Faversham","postal_code":"ME13 8FD","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"5944329b2bb2c238cda34146c50ffea4a2989983","kind":"individual-person-with-significant-control","links":{"self":"/company/11913969/persons-with-significant-control/individual/UTNQ3FR3a5nPCl3QrHMUWx8HcI0"},"name":"Mrs Anita Tarisai Lamb","name_elements":{"forename":"Anita","middle_name":"Tarisai","surname":"Lamb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11914449","data":{"address":{"address_line_1":"Highfield Gardens","country":"England","locality":"Grays","postal_code":"RM16 2NT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"747a40f97e014b830c6b72aea2dd8b2ecb2758ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11914449/persons-with-significant-control/individual/b98kVjqXj1lFjduWtwxzXtWs2hg"},"name":"Mr James Boyce","name_elements":{"forename":"James","surname":"Boyce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11914459","data":{"address":{"address_line_1":"Prospect Road","country":"England","locality":"Cowes","postal_code":"PO31 7AD","premises":"1","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"5340c1ef2795f88fa557b8e183b57d56be2952f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11914459/persons-with-significant-control/individual/l0jetAWxpGj9laMnXfoCGC1aeBk"},"name":"Mr Christopher John Clayton","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-29"}}
{"company_number":"11914469","data":{"address":{"address_line_1":"Griffin Court, Black Eagle Drive","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9AJ","premises":"Flat 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"16619580fb34a07ff0f894ffb568dbfd77e484be","kind":"individual-person-with-significant-control","links":{"self":"/company/11914469/persons-with-significant-control/individual/UjBc0xeBh4wzSIPYD6PXCiFPSD8"},"name":"Mr Andrew Glass","name_elements":{"forename":"Andrew","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11914939","data":{"address":{"address_line_1":"Ferham Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 1AW","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"05d2d275d7f90b2d88f8c33d9699a49b63c14fff","kind":"individual-person-with-significant-control","links":{"self":"/company/11914939/persons-with-significant-control/individual/2o0UgVzrrczWieoqRHuroVmbOHo"},"name":"Mr Ishaq Hussain","name_elements":{"forename":"Ishaq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-30"}}
{"company_number":"11914949","data":{"address":{"address_line_1":"Burnham-On-Sea","country":"United Kingdom","locality":"Somerset","postal_code":"TA8 2LE","premises":"30 Naish Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"07b6bf02a8ca2305c15503aa46c1da2511a01edb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"EASY ACCOUNTS AND TAX LTD ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Lee Mathew Coles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11914949/persons-with-significant-control/individual/e_5fEGHtWMIQiOxeEq2k9iowvNA"},"name":"Mr Lee Mathew Coles","name_elements":{"forename":"Lee","middle_name":"Mathew","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-30"}}
{"company_number":"11914969","data":{"address":{"address_line_1":"Beech Rd","address_line_2":"Tokers Green","country":"United Kingdom","locality":"Reading","postal_code":"RG4 9EH","premises":"Red Roof"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"2ee4b7dd2185032eeb7ca012e157b481708cfd54","kind":"individual-person-with-significant-control","links":{"self":"/company/11914969/persons-with-significant-control/individual/UAoCEOAlGfuklBRTiXjxXh--Pws"},"name":"Mr Alexander Frederick James Hunt","name_elements":{"forename":"Alexander","middle_name":"Frederick James","surname":"Hunt","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-30"}}
{"company_number":"11916589","data":{"address":{"address_line_1":"Sudbury Crescent","country":"England","locality":"Bromley","postal_code":"BR1 4PY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"af05648487e51ba2fe8bbceafd752ce0710d7ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/11916589/persons-with-significant-control/individual/G_oLDELfHL2kOI-DpvCZBc2J6vU"},"name":"Miss Deanne Yvette Saunders","name_elements":{"forename":"Deanne","middle_name":"Yvette","surname":"Saunders","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-30"}}
{"company_number":"OC426699","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"1a8b16d9200bbf2b3a71db00407ff31553f03ade","kind":"individual-person-with-significant-control","links":{"self":"/company/OC426699/persons-with-significant-control/individual/SnpoYbujD3iEIPwJ3Dcepp-r_Ag"},"name":"Miss Shanice Xzavian Cooke","name_elements":{"forename":"Shanice","middle_name":"Xzavian","surname":"Cooke","title":"Miss"},"nationality":"Jamaican","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-03-30"}}
{"company_number":"OC426699","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"6446fc4cf074a405519f5d2c02f393cd225a7551","kind":"individual-person-with-significant-control","links":{"self":"/company/OC426699/persons-with-significant-control/individual/_H9fu5VZbD5tG7iCwr9lDfjPz9k"},"name":"Miss Shereen Erhinuoja Okorefe","name_elements":{"forename":"Shereen","middle_name":"Erhinuoja","surname":"Okorefe","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-03-30"}}
{"company_number":"10295169","data":{"address":{"address_line_1":"57, Palace Street","country":"England","locality":"London","postal_code":"SW1E 5HJ","premises":"The United Westminster \u0026 Grey Coat Foundation"},"etag":"43fbcf7f5e2ef7351643e1570f0eff774fa17d82","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Company Ltd Guarantee","place_registered":"England \u0026 Wales","registration_number":"11464504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10295169/persons-with-significant-control/corporate-entity/RV_91zMZWAZlINrvHpWwTg4O4To"},"name":"The United Westminster \u0026 Grey Coat Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"11917419","data":{"address":{"address_line_1":"Orchard Valley","country":"England","locality":"Hythe","postal_code":"CT21 4EA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"cc762fc96a1f0bcb5b41cc08d87f31ca3b11bc55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11917419/persons-with-significant-control/individual/Q6mVkiHN8CVl5MFwarD7K4WLL8U"},"name":"Sandra Gleeson","name_elements":{"forename":"Sandra","surname":"Gleeson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11917439","data":{"address":{"address_line_1":"Trinity Street","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1UB","premises":"Flat 3 Trinity Chambers","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"7461ff6e4b8cea408035723403cf326b9e4abcfc","kind":"individual-person-with-significant-control","links":{"self":"/company/11917439/persons-with-significant-control/individual/QWldxvOhtROzDh-jOTf0bnC_C8s"},"name":"Mr Sean Arnold","name_elements":{"forename":"Sean","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11917459","data":{"address":{"address_line_1":"28 Gloucester Road","address_line_2":"Avonmouth","locality":"Bristol","postal_code":"BS11 9AD","premises":"The Royal Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"b2182852551fa390a18489b3984a17227a965dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11917459/persons-with-significant-control/individual/acxpW81kVmKl9AiW8ghBT5M0N-M"},"name":"Ayfer Turan","name_elements":{"forename":"Ayfer","surname":"Turan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11917759","data":{"address":{"address_line_1":"Stafford Street","country":"England","locality":"Walsall","postal_code":"WS2 8ED","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"7aecb6d4e22ff8dbefd4e46cda18cc0196a2c796","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11917759/persons-with-significant-control/individual/UmyqN2mDCljRsTQ130uY1nuxhmw"},"name":"Mr Toheed Tazeem","name_elements":{"forename":"Toheed","surname":"Tazeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11917759","data":{"address":{"address_line_1":"Stafford Street","country":"England","locality":"Walsall","postal_code":"WS2 8ED","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"cd2716bd3ae0438f1dbbde107caa4e8c409888a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11917759/persons-with-significant-control/individual/LL6Z3X4tJmLwc25g5v7vP20kZ2Y"},"name":"Mr Zabar Khan","name_elements":{"forename":"Zabar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918139","data":{"address":{"address_line_1":"Euston Road","country":"England","locality":"Morecambe","postal_code":"LA4 5LF","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"d9cef5ee29b3e5004c50fb3aa376c248c54b8830","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11918139/persons-with-significant-control/individual/NkVT1v_pDFMYeeiNA8ZS0G0_40c"},"name":"Hasan Karali","name_elements":{"forename":"Hasan","surname":"Karali"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918559","data":{"address":{"address_line_1":"Beavers Lane","country":"England","locality":"Hounslow","postal_code":"TW4 6HF","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"333ce175565c3a7c0a1cd0306fb8f998a1548b07","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11918559/persons-with-significant-control/individual/R_oxa26RbMVPcfQOKgXnjkDCp0o"},"name":"Mr Hashpreet Singh","name_elements":{"forename":"Hashpreet","surname":"Singh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"07276509","data":{"address":{"address_line_1":"109 Snakes Lane","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"37d444d4be4b6908c4c11e2475a6035d19faef9d","kind":"individual-person-with-significant-control","links":{"self":"/company/07276509/persons-with-significant-control/individual/EmchMyl14JtTSN64DoN5k18FW-k"},"name":"Mr Andrew Garvis","name_elements":{"forename":"Andrew","surname":"Garvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"OC304649","data":{"address":{"address_line_1":"Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8DH","premises":"27-28"},"etag":"0ae4694e9d33dcb1697591758e16114aafb3268e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11078549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC304649/persons-with-significant-control/corporate-entity/vmicjd5vcEnt9eTroUnU-hsM3ro"},"name":"Pasco 2 Limited ","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-06-01"}}
{"company_number":"11918589","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1RE","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"e719a04ef76f507cdd4f6fe29725f14498c29d46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11918589/persons-with-significant-control/individual/ZwwwJGQVla0FfBVaW6aBFDDYTyw"},"name":"Dr Syed Faheem Ahmad Naqvi","name_elements":{"forename":"Syed","middle_name":"Faheem Ahmad","surname":"Naqvi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918589","data":{"address":{"address_line_1":"Woodtop Avenue","country":"England","locality":"Rochdale","postal_code":"OL11 4BD","premises":"15"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"6075d306321c01d13d29f8f5dacedd29fa850874","kind":"individual-person-with-significant-control","links":{"self":"/company/11918589/persons-with-significant-control/individual/9b4i0yCO_5--JHgXQGD9cYBXZp0"},"name":"Dr Omer Javed Anjum","name_elements":{"forename":"Omer","middle_name":"Javed","surname":"Anjum","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"05746689","data":{"address":{"address_line_1":"33 King Street","country":"England","locality":"Blackburn","postal_code":"BB2 2DH","premises":"Kings Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"504475e64e6a1f2b17e382843b116ad57bb4fd40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05746689/persons-with-significant-control/individual/ERxD9ibYjBKqzRcv8JvSFQViP_U"},"name":"Mrs Marianne Sudnik","name_elements":{"forename":"Marianne","surname":"Sudnik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11126779","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1977},"etag":"7442df9069a681786466017a883680dd1cea8aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/11126779/persons-with-significant-control/individual/jGn1y3P0guctYb-hkWGdePBizko"},"name":"Dr. Albert Younas","name_elements":{"forename":"Albert","surname":"Younas","title":"Dr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"11919819","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"Rochester","postal_code":"ME2 2DN","premises":"2 Woodstock Road. Rochester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"5fc1bb7834bd2cc924c189ffa60a1a9bc11dedb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11919819/persons-with-significant-control/individual/lct7PFMAioLJeqvPnnIyn1YsF3Q"},"name":"Mr. Adeniyi Sotoyinbo","name_elements":{"forename":"Adeniyi","surname":"Sotoyinbo","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11920449","data":{"address":{"address_line_1":"Bedwell Park","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 6HN","premises":"Essendon Country Club"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"21159b92a37bb362541f70a839e6179f9c2044d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11920449/persons-with-significant-control/individual/XY0s3rRrcD8zT4_74i1lgc5t4dQ"},"name":"Mr Denis Liam Murphy","name_elements":{"forename":"Denis","middle_name":"Liam","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11920469","data":{"address":{"address_line_1":"Waterside","country":"United Kingdom","locality":"Brightlingsea","premises":"C/O Colne Yacht Club"},"etag":"3d4a142a2be646ec012256cf6814d79637a2a7d1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Limited By  Guarantee Company","place_registered":"Companies House","registration_number":"11917191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11920469/persons-with-significant-control/corporate-entity/ncoKNzBW3UxwiYrn5T2OjoJQHNs"},"name":"Colne Water Activities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-02"}}
{"company_number":"11920979","data":{"address":{"address_line_1":"Selby","country":"England","locality":"York","postal_code":"YO8 4XZ","premises":"14 Staniland Drive","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"bfa3f5f138d7eaec4a2dac935fd1dc9a01d5ed85","kind":"individual-person-with-significant-control","links":{"self":"/company/11920979/persons-with-significant-control/individual/NZMG0gcmcaa88LAhu7r3XtVxVzM"},"name":"Mr Louis George Bates","name_elements":{"forename":"Louis","middle_name":"George","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11920979","data":{"address":{"address_line_1":"4 High Street","country":"United Kingdom","locality":"Braithwell","postal_code":"S66 7AL","premises":"Unit 1 Ashton Farm","region":"South Yorkshire"},"etag":"872527d03ba601100770a4f2b9049d960be8ec98","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Comanies House","registration_number":"08924958."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11920979/persons-with-significant-control/corporate-entity/suvTtS36wC_FMdIOzQk2bMOxx-k"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-02"}}
{"company_number":"11748489","data":{"address":{"address_line_1":"Paradise Orchard","country":"England","locality":"Aylesbury","postal_code":"HP18 0WQ","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"89091bf6a298cf4476d6dd8b764667f16444639d","kind":"individual-person-with-significant-control","links":{"self":"/company/11748489/persons-with-significant-control/individual/MGvHTfqA3F5mvEDUEk5L2MH1VWQ"},"name":"Mr Michael David Watson","name_elements":{"forename":"Michael","middle_name":"David","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-22"}}
{"company_number":"SC626429","data":{"address":{"address_line_1":"Wester Ballindean","address_line_2":"Inchture","country":"United Kingdom","locality":"Perth","postal_code":"PH14 9QS","premises":"Peartree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"c79ae01c9f24da277eeebf502422d780808b72af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626429/persons-with-significant-control/individual/D_l48nutxnECAuiHAttsb7IOqAg"},"name":"Dr Benjamin Charles Ulyatt","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Ulyatt","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-02"}}
{"company_number":"SC626429","data":{"address":{"address_line_1":"Wester Ballindean","address_line_2":"Inchture","country":"United Kingdom","locality":"Perth","postal_code":"PH14 9QS","premises":"Peartree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"92e9b27ecdbd27ea7736ee852199a5a0b96d2626","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626429/persons-with-significant-control/individual/FFJm7f2c68R8eoaRTvO0gT4WcNE"},"name":"Mrs Jennifer Margaret Ulyatt","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Ulyatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-02"}}
{"company_number":"11921459","data":{"address":{"country":"England","locality":"Little Hulton","postal_code":"M38 0FG","premises":"53 Owlwood Drive"},"ceased_on":"2019-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"799006f9445136e7d09a44e2210ddc806b454ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/11921459/persons-with-significant-control/individual/ahQjvEbNwQ91MRAUqimN-ow7EWo"},"name":"Dr Stanley Njuangang","name_elements":{"forename":"Stanley","surname":"Njuangang","title":"Dr"},"nationality":"Cameroonian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-04-02"}}
{"company_number":"11283929","data":{"address":{"address_line_1":"Elmfield Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7PJ","premises":"18","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"74efe0b77274e99a83e154dcf84174d41720aaf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11283929/persons-with-significant-control/individual/ISkTnBwGDG1MebLGBKlF0aJ7zdk"},"name":"Ms Abeer Abdel-Salam","name_elements":{"forename":"Abeer","surname":"Abdel-Salam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"11923119","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"83201bd3882d8e886c8a329617e1b5214ea058e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11923119/persons-with-significant-control/individual/sVjy9mveBmLACC3DKQpFCBnw59s"},"name":"Mr Frank George Hignett","name_elements":{"forename":"Frank","middle_name":"George","surname":"Hignett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11923139","data":{"address":{"address_line_1":"Glemsford Place","country":"England","locality":"Haverhill","postal_code":"CB9 0AW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"5c7a15637c82670fae9f68f1221b0c141c1e361b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11923139/persons-with-significant-control/individual/JnEcaEzp42nDBgNOo08DODqnA0Q"},"name":"Mr Daniel Perronet-Miller","name_elements":{"forename":"Daniel","surname":"Perronet-Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11923139","data":{"address":{"address_line_1":"Glemsford Place","country":"England","locality":"Haverhill","postal_code":"CB9 0AW","premises":"31"},"ceased_on":"2020-08-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"617a22add478f2aa6cb16033390eecec09725826","kind":"individual-person-with-significant-control","links":{"self":"/company/11923139/persons-with-significant-control/individual/m3BBA-dC3TeyUOSj69JxaDFs784"},"name":"Mrs Eleanor Grace Perronet-Miller","name_elements":{"forename":"Eleanor","middle_name":"Grace","surname":"Perronet-Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"10985529","data":{"address":{"country":"England","locality":"London","postal_code":"W1D 4EG","premises":"49 Greek Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"81d1401af65c0cff45992118537aa57e31403715","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10985529/persons-with-significant-control/individual/rTwE8JOt1PDdj8WB7CXHWf9LWJY"},"name":"Mr Oliver Exmundo","name_elements":{"forename":"Oliver","surname":"Exmundo","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-25"}}
{"company_number":"11924199","data":{"address":{"address_line_1":"7 St. Albans Road","country":"England","locality":"Gloucester","postal_code":"GL2 5FW","premises":"7 St Albans Road","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"52122f673308373b11aa35a6c0f9be39f2e8b117","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11924199/persons-with-significant-control/individual/nLhiI3aFfg9KS5UAyp36yJm4Z-M"},"name":"Mr Eamonn Francis Mcgurk","name_elements":{"forename":"Eamonn","middle_name":"Francis","surname":"Mcgurk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11924219","data":{"address":{"address_line_1":"Lytham Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3AQ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"0ddf648ce1ebc7bc2af3b9a84a75242ed3e43c46","kind":"individual-person-with-significant-control","links":{"self":"/company/11924219/persons-with-significant-control/individual/v-p_UmXObOSjZke1ft5MIvjC2gU"},"name":"Mr James Matthew Goulden","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Goulden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11924219","data":{"address":{"address_line_1":"Lytham Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3AQ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"8e9e6075d187c299c41b78ab5a634ad32bfb31f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11924219/persons-with-significant-control/individual/Wz9NalBKXMeehoYqsRcFTZejNa8"},"name":"Mr Matthew John Eastham","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Eastham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11924219","data":{"address":{"address_line_1":"Lytham Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3AQ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"fbae522468041f959c7be11561bcb096ab8a0303","kind":"individual-person-with-significant-control","links":{"self":"/company/11924219/persons-with-significant-control/individual/fSOgL4tEGsVlxjQ3Pk5nSLOwJOc"},"name":"Mr Simon Walmsley","name_elements":{"forename":"Simon","surname":"Walmsley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-03"}}
{"company_number":"SC558149","data":{"address":{"address_line_1":"Caledonian Crescent","country":"Scotland","locality":"Annan","postal_code":"DG12 5JQ","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"6e0fa1b8a95c52e1a5e4dd256f75983f077b221e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC558149/persons-with-significant-control/individual/XsXBn98q-_UEfGx4chgHKCXpUU4"},"name":"Mr Kevin Raymond Stewart","name_elements":{"forename":"Kevin","middle_name":"Raymond","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-20"}}
{"company_number":"11924229","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Maidstone","postal_code":"ME14 1BG","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"12b14ab0481c9909812b75e94d033f761f18144c","kind":"individual-person-with-significant-control","links":{"self":"/company/11924229/persons-with-significant-control/individual/R3023T_PGNDl7M1uiqHZqUDxEz0"},"name":"Mr Mark Anthony Lower","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Lower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"08448699","data":{"address":{"address_line_1":"Braintree Road","address_line_2":"Shalford","country":"England","locality":"Braintree","postal_code":"CM7 4QY","premises":"Silver Barn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"81f81cf08b726221c21b509db951193676798483","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08448699/persons-with-significant-control/individual/zcJgzbqsI9f_gOdbUOPVYDtyLc8"},"name":"Mr Paul Douglas Argent","name_elements":{"forename":"Paul","middle_name":"Douglas","surname":"Argent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11924709","data":{"address":{"address_line_1":"Brantwood Oval","country":"England","locality":"Bradford","postal_code":"BD9 6QP","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"2e38ffa67921f77ea9c7d02f166082cb7f6cb329","kind":"individual-person-with-significant-control","links":{"self":"/company/11924709/persons-with-significant-control/individual/hxfmHfrVAQtI8JGMaEwNZfP2XfU"},"name":"Mr Mark Chitty","name_elements":{"forename":"Mark","surname":"Chitty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11925169","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"ceased_on":"2019-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"0b0eb6a097a0186d21ac869d688f081d3bb93e71","kind":"individual-person-with-significant-control","links":{"self":"/company/11925169/persons-with-significant-control/individual/HMLuwRcK0ACyTzXa46keVZulmpk"},"name":"Peter Davis","name_elements":{"forename":"Peter","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-04"}}
{"company_number":"11925219","data":{"address":{"address_line_1":"Drake Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8LP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"198ddd4ef3e17b4d90aeb3cdca13e8536303fcee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11925219/persons-with-significant-control/individual/pn98Yj5xKeNcSC2hIQ8aFvhBsvo"},"name":"Mr Isaac Freylich","name_elements":{"forename":"Isaac","surname":"Freylich","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"11831339","data":{"address":{"address_line_1":"Harwell Oxford","country":"England","locality":"Didcot","postal_code":"OX11 0QX","premises":"R71 Rutherford Appleton Laboratory","region":"Oxfordshire"},"etag":"af766c672c731313405cd4f48cc57a446164ab02","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"04361684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11831339/persons-with-significant-control/corporate-entity/s5kte48OcR_oG6qyzp28bbMx4Hs"},"name":"Stfc Innovations Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11926139","data":{"address":{"address_line_1":"Westhill Gardens","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4HW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"70904e4132d139cc32db788b369def95ee2ac20e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11926139/persons-with-significant-control/individual/qRvRKvttzPEY4Gii-qgQ4YoSWtQ"},"name":"Mr Dean Lewis Jordan","name_elements":{"forename":"Dean","middle_name":"Lewis","surname":"Jordan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"11926139","data":{"address":{"address_line_1":"Westhill Gardens","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4HW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"087db824c04671d433276f78c207971e88607321","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11926139/persons-with-significant-control/individual/YNldZd9nUYctWJg4r9NLJ-B3SPc"},"name":"Mrs Hayley Jane Jordan","name_elements":{"forename":"Hayley","middle_name":"Jane","surname":"Jordan","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"06829408","data":{"address":{"address_line_1":"69-73 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House"},"ceased_on":"2021-04-23","etag":"b9f0973e1f480697453ef24147f866fb8961441a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06829408/persons-with-significant-control/legal-person/uqXicMzmgr2xTuufu8DH6dlyuvs"},"name":"Pioneering Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13357368","data":{"address":{"address_line_1":"Cashmore Accountancy Services","country":"United Kingdom","locality":"Hindley Green","postal_code":"WN2 4SB","premises":"779 Atherton Road","region":"Wigan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"d7c3aa58718277565c687c9f264230f6e0b2656a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357368/persons-with-significant-control/individual/yCe7dK9ctWLS3vcQRtet1RPexLw"},"name":"Mr Mathew Harry Thomas Watson","name_elements":{"forename":"Mathew","middle_name":"Harry Thomas","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12437158","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5UW","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d27929e424c3a25b6233cd5bb00878e5163eb7bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12437158/persons-with-significant-control/individual/W7-1R6GjjMvMbIXNvjfANzAuae8"},"name":"Mr Olugbenga Temidayo Otiko","name_elements":{"forename":"Olugbenga","middle_name":"Temidayo","surname":"Otiko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13357628","data":{"address":{"address_line_1":"Aireside House","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Suite 1","region":"West Yorkshire"},"ceased_on":"2024-12-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0f45a8762c1b3cfb7a4daa36058a473b774394a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13357628/persons-with-significant-control/individual/NL1Gs0MhhA2BO2vtA2XMdnN4SeU"},"name":"Mr Jonathan Radley Green","name_elements":{"forename":"Jonathan","middle_name":"Radley","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13357628","data":{"address":{"address_line_1":"Aireside House","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Suite 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"56a4aa21dbaee37589e41f60d6877e22499cea86","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357628/persons-with-significant-control/individual/H3Eel0-HepY2s9Kyn8FGHI6uUf4"},"name":"Mr Simon Andrew Wray","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Wray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358028","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"d1e4de634b9fec8c751e48cfd394bd540838c228","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358028/persons-with-significant-control/individual/LX_go1GcKo8_3ELlNy8BmUw70o0"},"name":"Mr Marc Joseph Meyohas","name_elements":{"forename":"Marc","middle_name":"Joseph","surname":"Meyohas","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358118","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Littlewick Green","country":"England","locality":"Maidenhead","postal_code":"SL6 3RH","premises":"Sunview House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"13a3753bb29dd783349a8a5ffb25fbce819d3dab","kind":"individual-person-with-significant-control","links":{"self":"/company/13358118/persons-with-significant-control/individual/7Znw3FaQx3YKvBWdv6uGU9L5f1g"},"name":"Mr Andrew Thurstan James","name_elements":{"forename":"Andrew","middle_name":"Thurstan","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358118","data":{"address":{"address_line_1":"Trimaran Road","address_line_2":"Warsash","country":"England","locality":"Southampton","postal_code":"SO31 9BE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"6f31295900e8bfa92980a9dfd02985b5cf9cd90b","kind":"individual-person-with-significant-control","links":{"self":"/company/13358118/persons-with-significant-control/individual/u4wap3VUJPN-cHSBr_BwS1WhE7k"},"name":"Mrs Lisa Nichole Morgan","name_elements":{"forename":"Lisa","middle_name":"Nichole","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358418","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"1b7230143e47ce4413b97fe3c69f923cb330993a","kind":"individual-person-with-significant-control","links":{"self":"/company/13358418/persons-with-significant-control/individual/nCPnQYQ_tcn3Am4sV-JwFndkb-Y"},"name":"Ms Louise Julia Margaret Parker","name_elements":{"forename":"Louise","middle_name":"Julia Margaret","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358838","data":{"address":{"address_line_1":"Franklin Street","country":"England","locality":"Reading","postal_code":"RG1 7YY","premises":"Flat 7 Nathan Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"c220b232e81f6221952d4c912c64b4572021ef48","kind":"individual-person-with-significant-control","links":{"self":"/company/13358838/persons-with-significant-control/individual/8FkKnA3i5XWlhm3NkNJgvpb3oPU"},"name":"Mr Bryan Hall","name_elements":{"forename":"Bryan","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-26"}}
{"company_number":"11824728","data":{"address":{"address_line_1":"Padworth Avenue","country":"England","locality":"Reading","postal_code":"RG2 0WT","premises":"9"},"ceased_on":"2021-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"23fab40e1085b4d3015c66029ece4ea1d928ed34","kind":"individual-person-with-significant-control","links":{"self":"/company/11824728/persons-with-significant-control/individual/ZxI9hmiiN6zvWE-Rzhr1YFXn8RE"},"name":"Mr Parmod Kumar","name_elements":{"forename":"Parmod","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13072348","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"67841d9797f35f8161269e70b358202bec1de651","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13072348/persons-with-significant-control/individual/h2aZfrcTdHBFslDzHKLhiBxW4Kg"},"name":"Mr David John Burton","name_elements":{"forename":"David","middle_name":"John","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-19"}}
{"company_number":"13359188","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"91e1bb47a9b13301317060dfae464b380374a494","kind":"individual-person-with-significant-control","links":{"self":"/company/13359188/persons-with-significant-control/individual/WjjyoEOvw0_WuIkMJ-IjqzNwEMk"},"name":"Miss Paulina Aleksandra Ochtera","name_elements":{"forename":"Paulina","middle_name":"Aleksandra","surname":"Ochtera","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359488","data":{"address":{"address_line_1":"Riverdene Mews","country":"United Kingdom","locality":"Norwich","postal_code":"NR8 6XX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"bbfdae0229a24d31715802d6c9fabdac21b1660b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359488/persons-with-significant-control/individual/u0tSGXcRHEmEjrtjVq4cLOWs1AQ"},"name":"Mrs Charlotte Anna Jessop","name_elements":{"forename":"Charlotte","middle_name":"Anna","surname":"Jessop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359488","data":{"address":{"address_line_1":"Riverdene Mews","country":"United Kingdom","locality":"Norwich","postal_code":"NR8 6XX","premises":"3"},"ceased_on":"2024-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"5cb959f15c3e36de2713a19f8e32bb2843db03ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13359488/persons-with-significant-control/individual/IqzNjTjucNjPpCWcUrLrYooucX8"},"name":"Mr Daniel Jessop","name_elements":{"forename":"Daniel","surname":"Jessop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13359588","data":{"address":{"address_line_1":"Trebovir Road","country":"England","locality":"London","postal_code":"SW5 9NJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d96edf2ad9118407cbfd3303ab9e2fbe13362b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13359588/persons-with-significant-control/individual/CpgiwIUw1yOmohEP-cWqRenNrNw"},"name":"Mr Max Baldwin","name_elements":{"forename":"Max","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359598","data":{"address":{"address_line_1":"Ely Industrial Estate","address_line_2":"Williamstown","country":"Wales","locality":"Tonypandy","postal_code":"CF40 1RA","premises":"Unit 4"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1968},"etag":"0b58ab9bad30948a4bb665baf100817ea8644c92","kind":"individual-person-with-significant-control","links":{"self":"/company/13359598/persons-with-significant-control/individual/bfdUYduUw7ajV_j_kOi__l3Xz4k"},"name":"Mr Neil Paul Taylor","name_elements":{"forename":"Neil","middle_name":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359898","data":{"address":{"address_line_1":"Lenham Way","address_line_2":"Pitsea","country":"England","locality":"Basildon","postal_code":"SS13 2NT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"36332c3ea04f827e72ccd3325b330c666dfbbac2","kind":"individual-person-with-significant-control","links":{"self":"/company/13359898/persons-with-significant-control/individual/vC5JmPOoN9WGNniJc41T0iO3f1g"},"name":"Mr Philip David Cohen","name_elements":{"forename":"Philip","middle_name":"David","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"SC195668","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"15-16"},"ceased_on":"2022-04-25","etag":"720d18412ba577d7d1be841ec1c60bc664c59d64","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC195668/persons-with-significant-control/corporate-entity/iVnTy21qNXlWe6f0Q330cpPyVXg"},"name":"Redmill Resourcing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13360108","data":{"address":{"address_line_1":"Whitehead Close","country":"England","locality":"London","postal_code":"N18 1UZ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"c0f99cfd12359fb21f4f8b274927351a7118c16c","kind":"individual-person-with-significant-control","links":{"self":"/company/13360108/persons-with-significant-control/individual/n0ftjn4oAMKE_gCLB0McGrHfe9w"},"name":"Miss Dorcas Kasula","name_elements":{"forename":"Dorcas","surname":"Kasula","title":"Miss"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"03959158","data":{"address":{"address_line_1":"Long Grove","country":"England","locality":"Seer Green","postal_code":"HP9 2YW","premises":"44"},"ceased_on":"2021-08-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"879495309e0812c7b79c013fc4c7cf579c8fe1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/03959158/persons-with-significant-control/individual/SDw4vJQQKoHecU71OiI4cN--2fs"},"name":"Robert William Mowat","name_elements":{"forename":"Robert","middle_name":"William","surname":"Mowat"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13360318","data":{"address":{"address_line_1":"Freeman Street","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"39ee2ad6f01ab8018692582941e36559df1205e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13360318/persons-with-significant-control/individual/eJ0VV3y_obxhXBxyXfEoU0p-3gg"},"name":"Miss Zoe Nicolle Payne","name_elements":{"forename":"Zoe","middle_name":"Nicolle","surname":"Payne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11578118","data":{"address":{"address_line_1":"Folly Island","country":"England","locality":"Hertford","postal_code":"SG14 1UB","premises":"5 Coopers Court"},"etag":"302b46f8942d57be6cd5372e5046f76a26bd80f2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12425436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11578118/persons-with-significant-control/corporate-entity/sqeb44RAZSL6omZjwKG37Aw12Cg"},"name":"Aira Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13375538","data":{"address":{"address_line_1":"Sandringham Avenue","country":"England","locality":"Leicester","postal_code":"LE4 7NR","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"f66dd2fdb0222c089d76476bf78237516480bfc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375538/persons-with-significant-control/individual/FFzrEplclWsOhbq-ajM2fezFPvE"},"name":"Mrs Ilaben Maheshkumar Rana","name_elements":{"forename":"Ilaben","middle_name":"Maheshkumar","surname":"Rana","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13375538","data":{"address":{"address_line_1":"Sandringham Avenue","country":"England","locality":"Leicester","postal_code":"LE4 7NR","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"a5abe3f3e2d7afece0d0408db66d8d465b085b05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375538/persons-with-significant-control/individual/88ewo8dJzcdXBMnCiGVDuS03zJs"},"name":"Jitesh Rana","name_elements":{"forename":"Jitesh","surname":"Rana"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375538","data":{"address":{"address_line_1":"Sandringham Avenue","country":"England","locality":"Leicester","postal_code":"LE4 7NR","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"04e4067b03f2369530fd52ed5e6b0eda8a33893b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375538/persons-with-significant-control/individual/8x_H1GRGmt_7h_kaPBbi9tlD9Uw"},"name":"Mr Maheshkumar Tulisdas Rana","name_elements":{"forename":"Maheshkumar","middle_name":"Tulisdas","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13385258","data":{"address":{"address_line_1":"Two Ball Lonnen","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9SA","premises":"371"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"440f9d004229632c4f4b1520f7c077b2305e0280","kind":"individual-person-with-significant-control","links":{"self":"/company/13385258/persons-with-significant-control/individual/Po1CIGWiu3RJdFiYsMJZNDigQSI"},"name":"Mrs Lauren Tailford","name_elements":{"forename":"Lauren","surname":"Tailford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC698298","data":{"address":{"address_line_1":"Keystone Drive","country":"Scotland","locality":"Danderhall","postal_code":"EH22 1PD","premises":"1","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"0561df4984aaeafcbd0ad92984a14baf0d8eea39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698298/persons-with-significant-control/individual/nLNbBvc0J2lqTcPAPoTVdvs4k-w"},"name":"Mr Christopher Euan Joyce","name_elements":{"forename":"Christopher","middle_name":"Euan","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"10154268","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW6 7JW","premises":"24 Fernhurst Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"f79163bd3e2a47c93aa2e572998d15ce196529d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10154268/persons-with-significant-control/individual/L3ktGCm5eziAcIY3z4EW7W5yDEA"},"name":"Mr Christian Gilbert Furnival James","name_elements":{"forename":"Christian","middle_name":"Gilbert Furnival","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"13385348","data":{"address":{"address_line_1":"Dellfield","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 5EY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"49cab0dd5d8f21c9bc4886d5104aee70f2789fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385348/persons-with-significant-control/individual/8koJ7ppKHecLoHtjGfQ9MfyWByY"},"name":"Mr Rabiul Hossain","name_elements":{"forename":"Rabiul","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"12328188","data":{"address":{"address_line_1":"La Colomberie","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 4QB","premises":"50"},"ceased_on":"2023-01-24","etag":"ac057cd7d38d18c5f34127466b5ffe3ced51b18d","identification":{"country_registered":"Jersey","legal_authority":"Jersey Limited Liability Company Law","legal_form":"Limited Company","place_registered":"Jersey Companies Registry","registration_number":"129539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12328188/persons-with-significant-control/corporate-entity/HUEdu8pmfHUwJJPtVWiS1RL_FLY"},"name":"Iti Digital Ltd (Jersey)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-22"}}
{"company_number":"13387618","data":{"address":{"address_line_1":"Dellfield Close","country":"England","locality":"Middlesbrough","postal_code":"TS3 7EZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"594791e492c1e47fdb30d23e5b0f6cf58e3e8ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/13387618/persons-with-significant-control/individual/3RXkrgrjJ73l4I--PW6Mquy6X7s"},"name":"Mr Christopher Robert Charlton","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13390958","data":{"address":{"address_line_1":"West Derby","country":"England","locality":"Liverpool","postal_code":"L12 9LJ","premises":"79 Grange Avenue North","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"404cd85ee9bf54036302149542c11d12f26ea92a","kind":"individual-person-with-significant-control","links":{"self":"/company/13390958/persons-with-significant-control/individual/V57zJPz7PJMEOqVTQ_Dn9zGY1rM"},"name":"Miss Emma Joanne Kelly","name_elements":{"forename":"Emma","middle_name":"Joanne","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"01418948","data":{"address":{"address_line_1":"Stansted Courtyard, Parsonage Road","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6PU","premises":"Suite 1, The Old Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"c88debdbb3bdb1e151275bd92d81708b388bbf55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01418948/persons-with-significant-control/individual/ngqvl7Hf8ORjuCA9iyiBCqqpbgg"},"name":"Mrs Linda Kaye","name_elements":{"forename":"Linda","surname":"Kaye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13391208","data":{"address":{"address_line_1":"93 High Street","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7JZ","premises":"Burnham House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"46fb3b8f2e03ebac86cd18be5af28ed8b4feb458","kind":"individual-person-with-significant-control","links":{"self":"/company/13391208/persons-with-significant-control/individual/Z0sr6sVavcWJqdyWUZSoRzEKnew"},"name":"Mrs Ayesha Furqan","name_elements":{"forename":"Ayesha","surname":"Furqan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391548","data":{"address":{"address_line_1":"Blackacre Road","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7LT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"ed71f3f02d0160cfb14230e9b4da6757867ec953","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391548/persons-with-significant-control/individual/ykiQ46UvV0ht1sgJ6DzP_Wl78hg"},"name":"Mr Anish Patel","name_elements":{"forename":"Anish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391548","data":{"address":{"address_line_1":"Blackacre Road","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7LT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ae37b9c000111e42f26c3e153720958762fdbe67","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391548/persons-with-significant-control/individual/CQDJ2vs66EZP9GvIDT5fBNUjVTU"},"name":"Ms Sasha Powell","name_elements":{"forename":"Sasha","surname":"Powell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391748","data":{"address":{"address_line_1":"Meadowhill Crescent","country":"England","locality":"Redditch","postal_code":"B98 8HT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"9a8372483ad1df2c613f92c6203a93fc2d6ed1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13391748/persons-with-significant-control/individual/a-vgIV3jO57w_TuJsW-fXI8OKOo"},"name":"Miss Emily Shannon Henrietta Mcgilloway","name_elements":{"forename":"Emily","middle_name":"Shannon Henrietta","surname":"Mcgilloway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391748","data":{"address":{"address_line_1":"Meadowhill Crescent","country":"England","locality":"Redditch","postal_code":"B98 8HT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"619629cc18046cb32a6fc2a21da167100d1c7ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/13391748/persons-with-significant-control/individual/9TnYIBG-HXABrpuJ_znWy-C9Tas"},"name":"Mrs June Mcgilloway","name_elements":{"forename":"June","surname":"Mcgilloway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13372668","data":{"address":{"address_line_1":"1 Rutland Avenue","country":"England","locality":"Slough","postal_code":"SL1 3AL","premises":"The Shed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d313c399182023e3bc719605d8743ce0f4d63e31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372668/persons-with-significant-control/individual/g3nHxAO81Z7FGp28sDKEec-Rttc"},"name":"Miss Nebdeep Kaur Boparai","name_elements":{"forename":"Nebdeep","middle_name":"Kaur","surname":"Boparai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13391848","data":{"address":{"address_line_1":"Sorrel Way","address_line_2":"Broughton","country":"England","locality":"Aylesbury","postal_code":"HP22 7BZ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"84cf42be585a838cd8485c128aeebc925f344e31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391848/persons-with-significant-control/individual/m0hEKP6zPtwJ5c4Of45QoSZvUFo"},"name":"Mrs Bhavani Vallabhaneni","name_elements":{"forename":"Bhavani","surname":"Vallabhaneni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391848","data":{"address":{"address_line_1":"Sorrel Way","address_line_2":"Broughton","country":"England","locality":"Aylesbury","postal_code":"HP22 7BZ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"1382fcb401f80292429eb75c74d12d2c57cbb93a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391848/persons-with-significant-control/individual/Mocy_9O1lqKWDLZLTsKZxdTkuIQ"},"name":"Mr Venkata Ashok Medikonda","name_elements":{"forename":"Venkata","middle_name":"Ashok","surname":"Medikonda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13397438","data":{"address":{"address_line_1":"Eastbourne Road","address_line_2":"Exceat","country":"England","locality":"Seaford","postal_code":"BN25 4AB","premises":"The Cuckmere Inn","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"2c02bfc4b7c979896ff2ae78b1c5f67350bc85e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397438/persons-with-significant-control/individual/09yHWGaPj6wvA9KN-50hMZ5tle4"},"name":"Mrs Sarah-Jane Woodward","name_elements":{"forename":"Sarah-Jane","surname":"Woodward","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13397448","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"Chigwell","postal_code":"IG7 4QY","premises":"31 The Ridings"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"0a2e2d3939855f46f95b9800083da04a384926f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13397448/persons-with-significant-control/individual/hTiSb3TTQI7RfcL6db-vNeoixBY"},"name":"Mr Steven George Tyler","name_elements":{"forename":"Steven","middle_name":"George","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12542568","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"2e5bc5b1585f03af1ffae35b3a1ce43ed3b2e31e","kind":"individual-person-with-significant-control","links":{"self":"/company/12542568/persons-with-significant-control/individual/aIsmsKMUC1GITmORnjp7xl65-fk"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"13406808","data":{"address":{"address_line_1":"Nelson Street","country":"England","locality":"Leicester","postal_code":"LE1 7BA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"4490ed1741c0b0666fc8fcf2f588b1b40b8945ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"SOMERBYS LIMITED ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Neil David Firth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406808/persons-with-significant-control/individual/o0GInqbH9zEFalFHAYV8MA7RrQo"},"name":"Mr Neil David Firth","name_elements":{"forename":"Neil","middle_name":"David","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13406808","data":{"address":{"address_line_1":"Nelson Street","country":"England","locality":"Leicester","postal_code":"LE1 7BA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ebaa7cbb676f27e350db8da5e579525216b12a2c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"SOMERBYS LIMITED ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Laura Chantelle Firth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406808/persons-with-significant-control/individual/n85CKp-Kpk3GEBqh63U6ZkA8j0w"},"name":"Mrs Laura Chantelle Firth","name_elements":{"forename":"Laura","middle_name":"Chantelle","surname":"Firth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13406818","data":{"address":{"address_line_1":"Balmoral Drive","address_line_2":"Hayes","country":"United Kingdom","locality":"Middlesex","postal_code":"UB4 0DQ","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"92cece45014d0e2ae19800c7db635b5f79182a83","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406818/persons-with-significant-control/individual/2HIfqXNJQmnQHT3PLFP6tx9O9l4"},"name":"Mr Wolsey Bonnick","name_elements":{"forename":"Wolsey","surname":"Bonnick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13393288","data":{"address":{"address_line_1":"Whewell Road","country":"England","locality":"London","postal_code":"N19 4LS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"8a8548492ecd15ef01d350c463cd8bab52007ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/13393288/persons-with-significant-control/individual/TzY8-_z41HCcN8G6pAG1ub7ei5g"},"name":"Mr Toufik Rili","name_elements":{"forename":"Toufik","surname":"Rili","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"12194898","data":{"address":{"address_line_1":"Bramford Road","country":"England","locality":"Ipswich","postal_code":"IP1 2LP","premises":"109-111"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a95233203de8f7a2d2c7c5d04bcd6f31d52c8e8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"MAZ \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"ROJ ZOUBAIR NOUR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12194898/persons-with-significant-control/individual/gGdIIQ6nkia02eu2OZcmtBsyFqs"},"name":"Mr Roj Zoubair Nour","name_elements":{"forename":"Roj","middle_name":"Zoubair","surname":"Nour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-01"}}
{"company_number":"OC437508","data":{"address":{"address_line_1":"Charles Square","locality":"London","postal_code":"N1 6HL","premises":"Flat 3 Shoreditch House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"9a3dabd966c2f116f3ab37e926503c1bf66557f1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437508/persons-with-significant-control/individual/odgbrte8ZbGf4pg96WmJCuNlAfk"},"name":"Mrs Josephine Carol Farrell","name_elements":{"forename":"Josephine","middle_name":"Carol","surname":"Farrell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-18"}}
{"company_number":"OC437508","data":{"address":{"address_line_1":"Charles Square","country":"United Kingdom","locality":"London","postal_code":"N1 6HL","premises":"Flat 3 Shoreditch House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"7cd6452b3190c5777e169ef7d8e16a23a99e58f4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437508/persons-with-significant-control/individual/C4LS6BKKVQlMamsUxMVSZFDvOu0"},"name":"Mr Nial Cormac Farrell","name_elements":{"forename":"Nial","middle_name":"Cormac","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-18"}}
{"company_number":"12520688","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1HD","premises":"6-7 Castle Gate","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"f25f4bfcbb2972065d09a8e9f07696fd1a130df8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520688/persons-with-significant-control/individual/GXHz8p1der-4zWsmogvD7-Od6NI"},"name":"Mr Peter Eric Arthur Coombs","name_elements":{"forename":"Peter","middle_name":"Eric Arthur","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"06379728","data":{"address":{"address_line_1":"Berrycroft Lane","address_line_2":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3AU","premises":"26","region":"Cheshire"},"etag":"865ff77fb22884151c75e383ea2685a1e234d2b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"12463524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06379728/persons-with-significant-control/corporate-entity/UQyJqSukc3Pb5CqlG0NqJrNYowI"},"name":"Orationis Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"SC699168","data":{"address":{"address_line_1":"Kelvin Drive","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0PG","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"ec620355ddc6266417c5d89cc1ee03e71ef22ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699168/persons-with-significant-control/individual/16O9YrIpwKsSvi59hm9t_ZUN-VM"},"name":"Mr Dean Robertson","name_elements":{"forename":"Dean","surname":"Robertson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407158","data":{"address":{"address_line_1":"Station Court","country":"England","locality":"Cannock","postal_code":"WS11 0EJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"af8762963d54489120785a32ce2e79d4c200079c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407158/persons-with-significant-control/individual/5IbhdiSW04jseYOsAvwIOVT-jqE"},"name":"Mr Jack Farmer","name_elements":{"forename":"Jack","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407288","data":{"address":{"address_line_1":"Allswell Farm","address_line_2":"Wadsworth","country":"United Kingdom","locality":"Hebden Bridge","postal_code":"HX7 8TF","premises":"Bog Eggs","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"adcb126998c2a9734f37e968160704547e50ca13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407288/persons-with-significant-control/individual/Ci8O0lkxEsXNNpqqlL_2nhdooTM"},"name":"Mr Claude Burnard","name_elements":{"forename":"Claude","surname":"Burnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11960218","data":{"address":{"address_line_1":"Ravenswood Road","address_line_2":"Stretford","country":"United Kingdom","locality":"Manchester","postal_code":"M32 0RT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"20f01d13390ed5f22d6f1f2430fbb0feaddee014","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11960218/persons-with-significant-control/individual/jJyl_VYnZKmrrpIUQzJoGHh0yDI"},"name":"Mr Suraj Singh","name_elements":{"forename":"Suraj","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"11960218","data":{"address":{"address_line_1":"Ravenswood Road","address_line_2":"Stretford","country":"United Kingdom","locality":"Manchester","postal_code":"M32 0RT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"77f7df8de27dbc9576780fbd672a2f4255308bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11960218/persons-with-significant-control/individual/uwgTidF69Jartn4B8bN6TH4qGW4"},"name":"Mr Sukhsimran Singh","name_elements":{"forename":"Sukhsimran","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13407298","data":{"address":{"address_line_1":"Woodland Park","address_line_2":"Bradford Road","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 6BW","premises":"Ground Floor, Woodland House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"bbbe1aa6bfdadd5ed9f93bc4cc8655e942d5be6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407298/persons-with-significant-control/individual/tGLftV8Xbm3zQaredngfGjP4cZ4"},"name":"Mrs Wendy Barraclough","name_elements":{"forename":"Wendy","surname":"Barraclough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13407298","data":{"address":{"address_line_1":"Woodland Park","address_line_2":"Bradford Road","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 6BW","premises":"Ground Floor, Woodland House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"cfdec7a38145121ac4ac7933eb2795c0dd0971ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407298/persons-with-significant-control/individual/TtnHvFBJfGHeaGNReLJUTVU0WBo"},"name":"Mr Richard Barraclough","name_elements":{"forename":"Richard","surname":"Barraclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"11269438","data":{"address":{"address_line_1":"Roman Square","country":"England","locality":"Sittingbourne","postal_code":"ME10 4BJ","premises":"C/O Uhy Hacker Young"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"bacbd71acaf4a3415dbd941dd8709ae16b709130","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11269438/persons-with-significant-control/individual/uNCDCpY6C8XCR7XG_ohrrvnU-Ss"},"name":"Mrs Karen Ann Bobbett","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Bobbett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"13408108","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"London","postal_code":"W3 7JY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b11cf7b02fa1817171b9c527a7db5723cbcdae92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408108/persons-with-significant-control/individual/qt97ncmHK84y0Fh6-S7JUibFroU"},"name":"Mr Hani Malik","name_elements":{"forename":"Hani","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408818","data":{"address":{"address_line_1":"Olympia Street","country":"England","locality":"Burnley","postal_code":"BB10 4ER","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4139d014a6b8bc2635c0d244db7d06e54e02a201","kind":"individual-person-with-significant-control","links":{"self":"/company/13408818/persons-with-significant-control/individual/nFukmLrs3BvEvjuP6J-H1qarT-k"},"name":"Mr Samuel David Lawson","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408828","data":{"address":{"address_line_1":"Wordsworth Avenue","address_line_2":"Eaton Ford","country":"England","locality":"St. Neots","postal_code":"PE19 7RA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3e6a122a0df82740fa9acfeef38fa9748374bd20","kind":"individual-person-with-significant-control","links":{"self":"/company/13408828/persons-with-significant-control/individual/JVUQUk3D7hk0_RNfjI-D9j2sx_k"},"name":"Mr Gokhan Kadakal","name_elements":{"forename":"Gokhan","surname":"Kadakal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"04641648","data":{"address":{"address_line_1":"1a Somerville Gdns","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8EP","premises":"1a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"6368c80e037478997a9c1a356edaf93e334aa231","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04641648/persons-with-significant-control/individual/59KtKT4zRvKlDh7g26Oi3JTTDlc"},"name":"Mrs Susan Anne Bishop","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13409018","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"175","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"9f535884e6fba2a50409cb9b917edeaab8ae3e40","kind":"individual-person-with-significant-control","links":{"self":"/company/13409018/persons-with-significant-control/individual/00lL-pp1RJyzGERCPh9FhB07HvY"},"name":"Mr Gurcharn Dorgra","name_elements":{"forename":"Gurcharn","surname":"Dorgra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409018","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"175","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"fa0836a1bf024762d7684ace2daec3e7d88f4d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13409018/persons-with-significant-control/individual/Lew2MMgaT0J-LUBZllGNNj-ov_w"},"name":"Mrs Nitu Dorgra","name_elements":{"forename":"Nitu","surname":"Dorgra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"07585278","data":{"address":{"address_line_1":"Middlewich Close","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 0GJ","premises":"11","region":"Northamptonshire"},"ceased_on":"2022-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"d24424ebdb73d775e16701b370e15f8145090780","kind":"individual-person-with-significant-control","links":{"self":"/company/07585278/persons-with-significant-control/individual/whDCM9KX6-YpUxJ8teDLKQLS9wA"},"name":"Mrs Beverley Ruth Marlow","name_elements":{"forename":"Beverley","middle_name":"Ruth","surname":"Marlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13008598","data":{"address":{"address_line_1":"Bluebridge Road","address_line_2":"Brookmans Park","country":"England","locality":"Hatfield","postal_code":"AL9 7SA","premises":"52"},"ceased_on":"2020-11-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"c3e19c7602b18f3ebab42ba42943400dfab96868","kind":"individual-person-with-significant-control","links":{"self":"/company/13008598/persons-with-significant-control/individual/oFat_Wy_44YsfexPZsGQk5Q97bo"},"name":"Mr Marios Miltiades Christodoulou Yiasoumi","name_elements":{"forename":"Marios","middle_name":"Miltiades Christodoulou","surname":"Yiasoumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-10"}}
{"company_number":"13409048","data":{"address":{"address_line_1":"Abbey Barn Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1RS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"b762bb302ab41b3afa3b03ac1865a3270d317a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409048/persons-with-significant-control/individual/t2mf_IWsR6M2SEYhhHnTOIBDBHM"},"name":"Mr Sakbe Rahman Hamid","name_elements":{"forename":"Sakbe","middle_name":"Rahman","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409148","data":{"address":{"address_line_1":"Suite 5, 5th Floor City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"0fce6244d702722d5931d93ac7254db27bfa13b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409148/persons-with-significant-control/individual/q8diUXdzMRMepvSiuVVF10-WEH8"},"name":"Amilcar Horita Perez","name_elements":{"forename":"Amilcar","surname":"Horita Perez"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409148","data":{"address":{"address_line_1":"Suite 5, 5th Floor City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","premises":"C/O The Accountancy Partnership"},"ceased_on":"2023-03-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"17a485615064f57a6743f701e54f923cf40ab367","kind":"individual-person-with-significant-control","links":{"self":"/company/13409148/persons-with-significant-control/individual/fDY7AYX36G4OezZTY5Pt2TmqZ_k"},"name":"Leoncio Mora Becerril","name_elements":{"forename":"Leoncio","surname":"Mora Becerril"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409468","data":{"address":{"address_line_1":"London Road","address_line_2":"Wick","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 5RU","premises":"Toghill Barn Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"7ec3a66eeba231314b11dcc7c571b82717a9193e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409468/persons-with-significant-control/individual/ymloRbK2wkKKxsFdlk1fomj-T9A"},"name":"Mr Steven John Matthews","name_elements":{"forename":"Steven","middle_name":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"SC449518","data":{"address":{"address_line_1":"Kings Inch Place","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1"},"etag":"187cd1bb95f546afee01826cfe564f779ab092bb","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC449518/persons-with-significant-control/corporate-entity/CXGA0lxxdwHHnnz40v9vBg-Ptvk"},"name":"5m Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"09494878","data":{"address":{"address_line_1":"Wolsey Road","country":"England","locality":"Northwood","postal_code":"HA6 2HN","premises":"7a"},"ceased_on":"2025-02-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"6d02dad8938f37df166109a8a95518c77cde3932","kind":"individual-person-with-significant-control","links":{"self":"/company/09494878/persons-with-significant-control/individual/-nNT4yC8KSettutK3CyHqt9XisQ"},"name":"Mr Shivender Dhillon","name_elements":{"forename":"Shivender","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"13410148","data":{"address":{"country":"England","locality":"Wanstead","postal_code":"E11 2RJ","premises":"34-40 High Street","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"40c43ced9abcc7b0116c4d61d9777dbcec5e2b38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410148/persons-with-significant-control/individual/mvMfvzXm-01F98WlTVqSFs4JkUU"},"name":"Mr Kimon Martinucci","name_elements":{"forename":"Kimon","surname":"Martinucci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410988","data":{"address":{"address_line_1":"Belle Vue Industrial Park","address_line_2":"Elm Tree Street","country":"England","locality":"Wakefield","postal_code":"WF1 5EQ","premises":"Unit 8","region":"West Yorkshire"},"ceased_on":"2021-09-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"09689386a33baa987c8fe24920d8615f523899a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13410988/persons-with-significant-control/individual/CZ_VUPNbn__GIcsqF2GMmFT7tNo"},"name":"Mrs Alix Clare Watkinson","name_elements":{"forename":"Alix","middle_name":"Clare","surname":"Watkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410988","data":{"address":{"address_line_1":"Belle Vue Industrial Park","address_line_2":"Elm Tree Street","country":"England","locality":"Wakefield","postal_code":"WF1 5EQ","premises":"Unit 8","region":"West Yorkshire"},"ceased_on":"2021-10-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"3424a8b17b5ca82f89c6be3f0377d2670b442a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13410988/persons-with-significant-control/individual/ngWfa-DTCyOjDPFyqltmXob1Og8"},"name":"Mr David Watkinson","name_elements":{"forename":"David","surname":"Watkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13368408","data":{"address":{"address_line_1":"6 Central Avenue","address_line_2":"St Andrews Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HR","premises":"Anglia House"},"ceased_on":"2023-10-06","etag":"23d7cf1b618804602ad3f53068e92d40eb7495f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11618839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13368408/persons-with-significant-control/corporate-entity/1F8_mXN59G8n0qj_ftknF4yHxTA"},"name":"Fo Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"SC699368","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc699368 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"e4b02c3f09fa69f40326f9118a91e1927479bfc4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699368/persons-with-significant-control/individual/YE2yOJCI71bGMkDLfMP6am2sWmc"},"name":"Mrs Elaine Ferrie","name_elements":{"forename":"Elaine","surname":"Ferrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411338","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13411338 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"36f840ba3525506b4cb1d0df37d5561c3c27cd5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411338/persons-with-significant-control/individual/gfdUs8k4Q-wajI4sc4DiTK_EgJI"},"name":"Yufeng Hu","name_elements":{"forename":"Yufeng","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411748","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"ceased_on":"2026-01-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"e62642980ab1b04795f15694f0dec38b95162b3e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411748/persons-with-significant-control/individual/0znwaWR2SLmxnRIq6OAYfyopd-8"},"name":"Mr Lewis Greenberg","name_elements":{"forename":"Lewis","surname":"Greenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411748","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"ceased_on":"2026-01-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"234f9bc804d076efa6dfd8f2dcf9487ebea4f3be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411748/persons-with-significant-control/individual/Hui0dk4UmTBSNzvd6XpHGxpO0Jg"},"name":"Mrs Rachel Elizabeth Greenberg","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Greenberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411758","data":{"address":{"address_line_1":"30 Yoden Way","country":"England","locality":"Peterlee","postal_code":"SR8 1AL","premises":"Yoden House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"b19350205e16ae23ff98aa8d6eae9ff7ba820b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13411758/persons-with-significant-control/individual/hYX4vX8t-N_2Gc2hdy06WELtdFQ"},"name":"Mr David Russell Carr","name_elements":{"forename":"David","middle_name":"Russell","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412358","data":{"address":{"address_line_1":"Althorpe Road","country":"England","locality":"Harrow","postal_code":"HA1 4RA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"5b03f757bbb79ca545848b02a82907f6fe499101","kind":"individual-person-with-significant-control","links":{"self":"/company/13412358/persons-with-significant-control/individual/z2Sig_HZB30FGDsnMsuYZeV6Btc"},"name":"Mr Sean Eamonn Keeley","name_elements":{"forename":"Sean","middle_name":"Eamonn","surname":"Keeley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412358","data":{"address":{"address_line_1":"Althorpe Road","country":"England","locality":"Harrow","postal_code":"HA1 4RA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"46f0cfdf5a50aa5af4918ab9feab5e18589bfd32","kind":"individual-person-with-significant-control","links":{"self":"/company/13412358/persons-with-significant-control/individual/GASDcQXOVxdYQiSG5z64tCpv1HY"},"name":"Mrs Miranda Harriet Keeley","name_elements":{"forename":"Miranda","middle_name":"Harriet","surname":"Keeley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412798","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5DZ","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"7552e6d2fde1270db82cbf4e6d6c19d1c4c56b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13412798/persons-with-significant-control/individual/WhanPuo7tcbq9K2-qAH55lAaqDE"},"name":"Miss Honney Murati","name_elements":{"forename":"Honney","surname":"Murati","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413248","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Fairfield","country":"England","locality":"Liverpool","postal_code":"L7 0JL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"6d1938f3ef39720e66178d82736ef0b39a91fc72","kind":"individual-person-with-significant-control","links":{"self":"/company/13413248/persons-with-significant-control/individual/dTuUuOb8pk5DwA0CdnSE-WzdnYA"},"name":"Mr Mohammed Ashraf Ahin","name_elements":{"forename":"Mohammed","middle_name":"Ashraf","surname":"Ahin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"04419068","data":{"address":{"address_line_1":"Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"b4597f2b4e61ef91b80b61e326e30552e0704696","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04419068/persons-with-significant-control/individual/3clqySjlhHYxArKS6-YaAqwZpZw"},"name":"Mrs Julie-Anne Dalchow","name_elements":{"forename":"Julie-Anne","surname":"Dalchow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13413898","data":{"address":{"address_line_1":"Tavistock Road","country":"England","locality":"London","postal_code":"E15 4ER","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"eafaf41209f62a12aa6d1841624ebadbe3cecedd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413898/persons-with-significant-control/individual/xfy09rJdGAwpi9KVk6l-icU4PjE"},"name":"Mr Mohmed Arif Godhi","name_elements":{"forename":"Mohmed","middle_name":"Arif","surname":"Godhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413918","data":{"address":{"address_line_1":"Southdene","country":"England","locality":"Filey","postal_code":"YO14 9BB","premises":"5","region":"Yorkshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1966},"etag":"5af4fd3912bcd66326d9b1f88ee1e1dd02bdc5db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413918/persons-with-significant-control/individual/jhEl3J3crHKbPnPvJ9o5x0J_fnA"},"name":"Mr James Henry Fox","name_elements":{"forename":"James","middle_name":"Henry","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413918","data":{"address":{"address_line_1":"Southdene","country":"England","locality":"Filey","postal_code":"YO14 9BB","premises":"5","region":"Yorkshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1970},"etag":"407f195caeb9584cd87b333d47155763588c5457","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413918/persons-with-significant-control/individual/Ke7WDJFBj_kNPooL7mhcHvxEVyU"},"name":"Mrs Alison Jayne Fox","name_elements":{"forename":"Alison","middle_name":"Jayne","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413938","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"N13 5EH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"6892141bfaf1ff2469e2c3a8e93d11594e56d489","kind":"individual-person-with-significant-control","links":{"self":"/company/13413938/persons-with-significant-control/individual/7kDS2_2RpI0oqdku88zOWXrjAlI"},"name":"Mr Hasan Veletanlic","name_elements":{"forename":"Hasan","surname":"Veletanlic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-21"}}
{"company_number":"13413948","data":{"address":{"address_line_1":"Berry Lane","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3WH","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"3408ac0185392bd963b64718806023ac0dfa76bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13413948/persons-with-significant-control/individual/JmhGSPqZ1L0KwwjY8ktLppitaU0"},"name":"Jaza Zahir Mohammad","name_elements":{"forename":"Jaza","middle_name":"Zahir","surname":"Mohammad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414128","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4BD","premises":"H9 Charles House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"4d605b1882f84eb0f8ef77c444a70c15df71ac9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13414128/persons-with-significant-control/individual/uNscfJ0YFCetVt9lsx2X4qVRJ28"},"name":"Mr Diljeet Singh","name_elements":{"forename":"Diljeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"09762608","data":{"address":{"address_line_1":"Pears Road","country":"England","locality":"Hounslow","postal_code":"TW3 1SY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"c2e337134f5c68eef11e0afc02bbe4ce8e3fbd46","kind":"individual-person-with-significant-control","links":{"self":"/company/09762608/persons-with-significant-control/individual/GHPYz7LQwuguYV5UpQZmE5IZvy4"},"name":"Mr Kowcigan Jambulingam","name_elements":{"forename":"Kowcigan","surname":"Jambulingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13414448","data":{"address":{"address_line_1":"Snowberry Avenue","address_line_2":"Home Meadow","country":"England","locality":"Worcester","postal_code":"WR4 0JA","premises":"21"},"country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1970},"etag":"5dd5640946246c0e0e69b95a432017d3d4b56183","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z","authorised_corporate_service_provider_name":"EASE ACCOUNTING ASSOCIATES UK LIMITED ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"GABRIEL ACHENEJE ODOMA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414448/persons-with-significant-control/individual/9dQOS5Gii3hiQIlYm0DP59653zs"},"name":"Mr Gabriel Acheneje Odoma","name_elements":{"forename":"Gabriel","middle_name":"Acheneje","surname":"Odoma","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414598","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9AY","premises":"80 Alexandra Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"310397ce459923cf6ef05b1aa088aa5a90d12710","kind":"individual-person-with-significant-control","links":{"self":"/company/13414598/persons-with-significant-control/individual/OHKd5j9ho8tkP2MnhK7poiQCttY"},"name":"Mr Zsolt Nyisztor","name_elements":{"forename":"Zsolt","surname":"Nyisztor","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13414608","data":{"address":{"address_line_1":"Old Lansdowne Road","country":"England","locality":"Manchester","postal_code":"M20 2WY","premises":"Flat 4 , 55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"99eb8fa74b7e3550a962e3ce6cbdbc253f966543","kind":"individual-person-with-significant-control","links":{"self":"/company/13414608/persons-with-significant-control/individual/JT2pjhS_0SnjNMYXdNJI6a46aEs"},"name":"Andreea-Catalina Olteanu","name_elements":{"forename":"Andreea-Catalina","surname":"Olteanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12490298","data":{"address":{"address_line_1":"Clare Hill","country":"England","locality":"Esher","postal_code":"KT10 9NB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"0ced4ec4f07b00da62228e1ea62a67beae7a7c02","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"MSE BUSINESS MANAGEMENT LLP ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Benjamin Charles Pinkerton Foulston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490298/persons-with-significant-control/individual/8pyElfRbdjTFXoGelPXutlsIrkk"},"name":"Mr Benjamin Charles Pinkerton Foulston","name_elements":{"forename":"Benjamin","middle_name":"Charles Pinkerton","surname":"Foulston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12005888","data":{"address":{"address_line_1":"Jersey Road","country":"England","locality":"Isleworth","postal_code":"TW7 5PH","premises":"287"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"833b9a502d8580930b4a88d88893c58489c4a06f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12005888/persons-with-significant-control/individual/YVJOYutVUaxU_kENsAaqPpx1_ow"},"name":"Mr Satinder Kumar Malhotra","name_elements":{"forename":"Satinder","middle_name":"Kumar","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-22"}}
{"company_number":"06364668","data":{"address":{"address_line_1":"Aylesbury Road","country":"England","locality":"Bromley","postal_code":"BR2 0QP","premises":"1"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"c1e79052bdc3b688171d9b400b06b6d87b2cc4be","kind":"individual-person-with-significant-control","links":{"self":"/company/06364668/persons-with-significant-control/individual/Vk3hvGHGVlaWeAhABoM_L9ay4y8"},"name":"Mr Andrius Salkauskas","name_elements":{"forename":"Andrius","surname":"Salkauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12754998","data":{"address":{"address_line_1":"Baxter Avenue","country":"England","locality":"Doncaster","postal_code":"DN1 2NN","premises":"76a"},"ceased_on":"2022-07-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"824e0e0c7429a83630475fba319c6dc84aea0313","kind":"individual-person-with-significant-control","links":{"self":"/company/12754998/persons-with-significant-control/individual/37z9NaSDTOjCS2P_qREulCdDnBs"},"name":"Mr Neil Derek White","name_elements":{"forename":"Neil","middle_name":"Derek","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-22"}}
{"company_number":"13414838","data":{"address":{"address_line_1":"Badbury","country":"England","locality":"Swindon","postal_code":"SN4 0EU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"86fe3615fa4b3b2b02f537acb2f9c0916664a4e3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414838/persons-with-significant-control/individual/9hutUSc919F51Ic_doqVT24Fz_I"},"name":"Mr David John Vincec","name_elements":{"forename":"David","middle_name":"John","surname":"Vincec","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415358","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2023-05-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"983fe638c6ea50c5cac217e76224970cc1f8f996","kind":"individual-person-with-significant-control","links":{"self":"/company/13415358/persons-with-significant-control/individual/lZ7dlLK0nGiRO4c7IyA--aVwL8E"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415858","data":{"address":{"address_line_1":"St. Michaels Avenue","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8HF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"bff59bd2391afc3f07d1f3b1477aa7111b0ca37c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415858/persons-with-significant-control/individual/Ty7RBPhi0Gx_fbkMr8WgvVtNGhk"},"name":"Mr Kamleshkumar Patel","name_elements":{"forename":"Kamleshkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415858","data":{"address":{"address_line_1":"St. Michaels Avenue","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8HF","premises":"16"},"ceased_on":"2025-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"16df2a6d2b6fa7c6ef0bbb38080a630c11aa6a79","kind":"individual-person-with-significant-control","links":{"self":"/company/13415858/persons-with-significant-control/individual/zSOXvCsQIBzDEfM0thATPjQZXLM"},"name":"Ms Hetalbahen Patel","name_elements":{"forename":"Hetalbahen","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415868","data":{"address":{"address_line_1":"Sangley Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2JT","premises":"284","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"fd08754eaf833866118bd5970f11b834ceec7d08","kind":"individual-person-with-significant-control","links":{"self":"/company/13415868/persons-with-significant-control/individual/yzfou7RU63FRvV5DohLAFjQtqEU"},"name":"Mr Ahmed Kabir","name_elements":{"forename":"Ahmed","surname":"Kabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13005938","data":{"address":{"address_line_1":"102a Station Road","address_line_2":"Old Hill  Cradley","country":"United Kingdom","locality":"West Mids","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1998},"etag":"850087bb775da0219e029ff69fccee9575fc9da5","kind":"individual-person-with-significant-control","links":{"self":"/company/13005938/persons-with-significant-control/individual/OGQmFYYfcSpE6b3UoBJTBN8rYmY"},"name":"Mr John Timothy Earl Barbosa","name_elements":{"forename":"John","middle_name":"Timothy Earl","surname":"Barbosa","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-19"}}
{"company_number":"13416278","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13416278 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"c549be0e48dd39bc0d496ac3f47b862a41e459c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416278/persons-with-significant-control/individual/huT41iNsVHIKm7gslwgE9djkM38"},"name":"Mr Stacy William Rymer","name_elements":{"forename":"Stacy","middle_name":"William","surname":"Rymer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416278","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13416278 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"3ff62c06502f3e8500aada52ff158f27ec7d027e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416278/persons-with-significant-control/individual/FuMWs31zDo_xg8qkjRndldpS76Y"},"name":"Mrs Paige Chelsea Rymer","name_elements":{"forename":"Paige","middle_name":"Chelsea","surname":"Rymer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"10030688","data":{"address":{"address_line_1":"Niton Street","country":"England","locality":"London","postal_code":"SW6 6NH","premises":"67"},"ceased_on":"2025-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"0100987c2a851777886fdde374f3ebc5306d2be3","kind":"individual-person-with-significant-control","links":{"self":"/company/10030688/persons-with-significant-control/individual/gqR8qdhc33cOPwfJOrnmE7tGF-c"},"name":"Mr William Telford","name_elements":{"forename":"William","surname":"Telford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13416618","data":{"address":{"address_line_1":"Station Road","address_line_2":"Market Bosworth","country":"England","locality":"Nuneaton","postal_code":"CV13 0JS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"64ae96221cb582bea8ee123340ddf15608aeacd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13416618/persons-with-significant-control/individual/AlD3Vz0hUjGIdFRuz3ZmLHxw6YE"},"name":"Mr Oliver Richardson","name_elements":{"forename":"Oliver","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416618","data":{"address":{"address_line_1":"Station Road","address_line_2":"Market Bosworth","country":"England","locality":"Nuneaton","postal_code":"CV13 0JS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"f3d43b049a872bd255c57135dc0f38df56df44b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13416618/persons-with-significant-control/individual/hnSmtwtCnTZnR7dtCXkly3JGjyo"},"name":"Mrs Anna Marie Richardson","name_elements":{"forename":"Anna","middle_name":"Marie","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"12551658","data":{"address":{"address_line_1":"2-8 Oriel Road","address_line_2":"Merseyside","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 7EP","premises":"Oriel House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"986d144e06a66ac4a7e53465226ecd1cb79f4933","kind":"individual-person-with-significant-control","links":{"self":"/company/12551658/persons-with-significant-control/individual/rJ45kkrJn3s3bsNPlSuzDqi_Iuo"},"name":"Ms Pegah Dara","name_elements":{"forename":"Pegah","surname":"Dara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-08"}}
{"company_number":"NI679538","data":{"address":{"address_line_1":"Lagmore Glen","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0UZ","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1984},"etag":"ef3c61fa8df8b84e0215901357c3fcddfd8d2893","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679538/persons-with-significant-control/individual/v5mWbU3r9YHuOMzyNJFIGq5uAz8"},"name":"Mr Gavin John Johnston","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Johnston","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417038","data":{"address":{"address_line_1":"Brant Road","address_line_2":"Waddington","country":"England","locality":"Lincoln","postal_code":"LN5 9AJ","premises":"374"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d9abecb59c2184b6f8464cbc95e46af268ed8362","kind":"individual-person-with-significant-control","links":{"self":"/company/13417038/persons-with-significant-control/individual/meQm3hs6k5L8eg9B3mp9pZPBqsw"},"name":"Mrs Shanon Leah Folgate","name_elements":{"forename":"Shanon","middle_name":"Leah","surname":"Folgate","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"07546118","data":{"address":{"address_line_1":"Gaywood","locality":"King's Lynn","postal_code":"PE30 4AW","premises":"Queensway","region":"Norfolk"},"ceased_on":"2025-11-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"424ae6268b7450f838a982dcbc37c6672c396c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/07546118/persons-with-significant-control/individual/Idc3XG8-TzzyE-aNkwj07RWqy4o"},"name":"Mr John Michael Brannon","name_elements":{"forename":"John","middle_name":"Michael","surname":"Brannon","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13417848","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Loughton","postal_code":"IG10 4LF","premises":"167-169","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"90c28f80184e72a7e500fe39f9671cfdd62aacc2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417848/persons-with-significant-control/individual/010lzJ3qENpJBqKVE80k4nCd1x4"},"name":"Mr Victor Garrabou Von Trotha","name_elements":{"forename":"Victor","surname":"Garrabou Von Trotha","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13418558","data":{"address":{"address_line_1":"Bergstrasse 5","country":"Liechtenstein","locality":"Vaduz","postal_code":"9490","premises":"Prince Of Liechtenstein Foundation"},"country_of_residence":"Liechtenstein","date_of_birth":{"month":2,"year":1945},"etag":"6639c85af8ee7f9017827fa6f128e7efd96f18b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418558/persons-with-significant-control/individual/Qbjdwj-HoNvl30YkBbTnkHoXjxk"},"name":"H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein","name_elements":{"forename":"H.S.H.","middle_name":"Prince Hans-Adam Ii","surname":"Von Und Zu Liechtenstein"},"nationality":"Liechtenstein Citizen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"07991218","data":{"address":{"country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8UB","premises":"4 Orwell Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"bb8c3cd3301b4d74ccf213bceb9cd876af540cf0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"TACCS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Alison Jane McQuade"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07991218/persons-with-significant-control/individual/JPTFn7c4ZQFPgMKBX0zDzmaOWnE"},"name":"Mrs Alison Jane Mcquade","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Mcquade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01346598","data":{"address":{"address_line_1":"Unit 22","address_line_2":"Holmethorpe Avenue","country":"England","locality":"Redhill","postal_code":"RH1 2NL","premises":"Capital House"},"etag":"c659d3cfdad428c1837f496380de47d97f122b4b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08323704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01346598/persons-with-significant-control/corporate-entity/Ph1RFYzFgu3jl9W9NgNTfzuPdBU"},"name":"Capital Water (London) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"12979568","data":{"address":{"address_line_1":"Cherry Street","address_line_2":"Duton Hill","country":"England","locality":"Dunmow","postal_code":"CM6 2EE","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"34cb2bc09da06a9dabb9d25e19e3856d5142c0f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12979568/persons-with-significant-control/individual/5PvaVGZVN3LAhIlIzb6j0ZtCh1o"},"name":"Mr James Ben Bailey","name_elements":{"forename":"James","middle_name":"Ben","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-26"}}
{"company_number":"10153278","data":{"address":{"address_line_1":"Cox Lane","country":"England","locality":"Chessington","postal_code":"KT9 1SD","premises":"Suite 9 Chessington Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"ce2eec7e0d2a498080776f54f8f7af627421567f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10153278/persons-with-significant-control/individual/joHfb-mDfzIyZ3jA2BsuDRQJfwo"},"name":"Ms Sarah Peare","name_elements":{"forename":"Sarah","surname":"Peare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13424028","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"876643ca1df323a4ed39440d711da0e606bb4a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13424028/persons-with-significant-control/individual/lRyBfQ_vhfSNvsodePDP0YOaeBc"},"name":"Ms Lorna Patrica Fagan","name_elements":{"forename":"Lorna","middle_name":"Patrica","surname":"Fagan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424318","data":{"address":{"address_line_1":"Thetford House Farm","address_line_2":"Baston","country":"England","locality":"Peterborough","postal_code":"PE6 9NU","premises":"The Estate Office,","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"fa0569e9b1484f7c96887bcdf27c2babb471c712","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424318/persons-with-significant-control/individual/89kR-jv6xOXZzTvHxY8sReONqu8"},"name":"Mrs Jo-Anne Elizabeth Richardson","name_elements":{"forename":"Jo-Anne","middle_name":"Elizabeth","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424608","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"6 Neptune Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"7ace26a8f43b8491aa23997f2bd9ce621a490ada","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424608/persons-with-significant-control/individual/ooRVOxKHRCB1w3QwfDPB7ygPAvg"},"name":"Mr Lee Raitt","name_elements":{"forename":"Lee","surname":"Raitt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"02026598","data":{"address":{"address_line_1":"Ramsey","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 2TP","premises":"Farcet Road Pondersbridge","region":"Cambridgeshire"},"ceased_on":"2026-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"282839b5b2603448ecc36ba9e83e57d63349603b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02026598/persons-with-significant-control/individual/65ZtlpQwZgzL5D0S7ZOacAXJndY"},"name":"Mr Angus Nicholas John Collett","name_elements":{"forename":"Angus","middle_name":"Nicholas John","surname":"Collett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"SC641608","data":{"address":{"address_line_1":"Main Street","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4JH","premises":"21"},"ceased_on":"2023-03-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"1f0e43bc050e06f66d460629724e62867073dcb3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC641608/persons-with-significant-control/individual/YWCA3n24dA06mJoqMB3PHUvXvo0"},"name":"Mr Jamsher Iqbal","name_elements":{"forename":"Jamsher","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13425568","data":{"address":{"address_line_1":"Mcleod Road","country":"England","locality":"London","postal_code":"SE2 0BW","premises":"117"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"41be9bd8e508d6e6fe5be81cbfcde4b8c1f20a02","kind":"individual-person-with-significant-control","links":{"self":"/company/13425568/persons-with-significant-control/individual/STLvijAQWbWh7ftkTdrgU3qpWKE"},"name":"Mrs Keshu Kharel","name_elements":{"forename":"Keshu","surname":"Kharel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425568","data":{"address":{"address_line_1":"Henderson Street","country":"England","locality":"Preston","postal_code":"PR1 7XQ","premises":"72"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"a70420618192d1175a1273f0d04833eaef67bcdd","kind":"individual-person-with-significant-control","links":{"self":"/company/13425568/persons-with-significant-control/individual/t46F7-N7xmMfvxRHPCagkYbDcSI"},"name":"Mr Umesh Kharal","name_elements":{"forename":"Umesh","surname":"Kharal","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"09245478","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE1 1TJ","premises":"81 Burton Road","region":"Derbyshire"},"etag":"a78b27b22925e9b6e8c7f3d33dce3c2197829b7f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10753162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09245478/persons-with-significant-control/corporate-entity/vOvKKeW2m0jKmR5BMZ00OIfcIXU"},"name":"Drivespeed Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13425958","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","locality":"Redditch","postal_code":"B95 6SX","premises":"Unit 24"},"ceased_on":"2021-06-16","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1998},"etag":"a405484f137cad619177e915da2e40a07860be85","kind":"individual-person-with-significant-control","links":{"self":"/company/13425958/persons-with-significant-control/individual/5fYAS4wLg06zNzXyy6AFuXOgGCU"},"name":"Cerys Grimshaw","name_elements":{"forename":"Cerys","surname":"Grimshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426268","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Wettenhall","country":"England","locality":"Winsford","postal_code":"CW7 4DN","premises":"Manor Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"56b931fab33570af9ffd55b62c95d01f870c26e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13426268/persons-with-significant-control/individual/r3HIOMd-_-QmzX8rfPmmdcG5oyc"},"name":"Mrs Clare Victoria Dale","name_elements":{"forename":"Clare","middle_name":"Victoria","surname":"Dale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426278","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN23 5TE","premises":"54 Bermuda Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"9c93a8442597f03da78bfc84157a561cac5d4819","kind":"individual-person-with-significant-control","links":{"self":"/company/13426278/persons-with-significant-control/individual/hyixdTjO_PIAmhPESHnhLZdfKVs"},"name":"Mr Christopher John Powell","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Powell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-28"}}
{"company_number":"13426588","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"4e281e20f07f5b2c3adbb40bf3d524368b56a795","kind":"individual-person-with-significant-control","links":{"self":"/company/13426588/persons-with-significant-control/individual/aElhoqWgt46QxV67lcMLP1MCkQQ"},"name":"Mr Xu Dong Wang","name_elements":{"forename":"Xu","middle_name":"Dong","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426938","data":{"address":{"address_line_1":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"Sbc House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"bb1405471f86b672a41c9e283005f9a42b30137a","kind":"individual-person-with-significant-control","links":{"self":"/company/13426938/persons-with-significant-control/individual/sF1tlKmgDBqc1LyBVklStCg0kCI"},"name":"Mr Aaron Ricky Lings","name_elements":{"forename":"Aaron","middle_name":"Ricky","surname":"Lings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"OC401748","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"319 Brentano Suite"},"ceased_on":"2021-06-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1998},"etag":"d2610aa2ffd5dedff3c4a10581157a61e11437f3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC401748/persons-with-significant-control/individual/Ggm2j0VcYw2_CKEZ5Agg4DLwpfY"},"name":"Mr Taylor Urie","name_elements":{"forename":"Taylor","surname":"Urie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-15"}}
{"company_number":"12571488","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"04e5cabdff988bfc93918644de8d32e3ebd13804","kind":"individual-person-with-significant-control","links":{"self":"/company/12571488/persons-with-significant-control/individual/SWKejqJ8Ov0ln22nhmLYRbe9rEo"},"name":"Mr Shyamal Bharatbhai Barot","name_elements":{"forename":"Shyamal","middle_name":"Bharatbhai","surname":"Barot","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13426948","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"a36933d911f0e9c1edb269fdcb97b9ff4d83c756","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426948/persons-with-significant-control/individual/wBEjocFRh0818xek8Er7qbjuXlQ"},"name":"Miss Emily Hoque","name_elements":{"forename":"Emily","surname":"Hoque","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"OC434388","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"319 Brentano Suite"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1998},"etag":"ac6522ef3e8ace55f7a0e3146ca22df67764a6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434388/persons-with-significant-control/individual/O0p-fRsPkx3s8Vn7M9mYms8DUPw"},"name":"Mr Kamran Ali","name_elements":{"forename":"Kamran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-15"}}
{"company_number":"13427458","data":{"address":{"address_line_1":"114-116 Fore Street","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1AJ","premises":"The Townhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"605faafbe63b144cef2b1b4487c39823b208d7d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13427458/persons-with-significant-control/individual/JHFdWDehWPRhTsjTzQyNalN6U_w"},"name":"Mr Viktoras Vasilkevicius","name_elements":{"forename":"Viktoras","surname":"Vasilkevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13427458","data":{"address":{"address_line_1":"114-116 Fore Street","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1AJ","premises":"The Townhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"5f24b31c03c6dc68dd9760e884889fbc2b1b3cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13427458/persons-with-significant-control/individual/Gg6ZGjK-21J4Wpfnyh2qhk6rKw0"},"name":"Mr Ali Jabbar","name_elements":{"forename":"Ali","surname":"Jabbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13427458","data":{"address":{"address_line_1":"114-116 Fore Street","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1AJ","premises":"The Townhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"12074d0205f413310ae52fc3bce27d95695f5161","kind":"individual-person-with-significant-control","links":{"self":"/company/13427458/persons-with-significant-control/individual/SLQcAMunYCH-Gy-zueuB6_gHq0U"},"name":"Mr Ayhan Kalayci","name_elements":{"forename":"Ayhan","surname":"Kalayci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13428188","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"47137aa21bce2d248666ab95668f91c557c63502","kind":"individual-person-with-significant-control","links":{"self":"/company/13428188/persons-with-significant-control/individual/5KWqQLfUGITTfN0nbnogBF7bA7U"},"name":"Ms Fitri Brock","name_elements":{"forename":"Fitri","surname":"Brock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11584468","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"England","locality":"Norwich","postal_code":"NR1 1LG","premises":"Office 301, 34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"83196a5cf1c34e210c9d18072c7223b9b72ab78f","kind":"individual-person-with-significant-control","links":{"self":"/company/11584468/persons-with-significant-control/individual/vyd5blwDeQC7cwfaGRz_5a2yG0c"},"name":"Ms Kristina Fields","name_elements":{"forename":"Kristina","surname":"Fields","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-28"}}
{"company_number":"10167608","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"d83ca05d55e58044bf53feefed5ebebe7a1d702e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167608/persons-with-significant-control/individual/yey9deY_YgGZ3saVg8QZ3WR52-c"},"name":"Mr. Janusz Przeorek","name_elements":{"forename":"Janusz","surname":"Przeorek","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-01"}}
{"company_number":"12379668","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"Leicester","postal_code":"LE4 5DQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"10ad937a897ec337576bded76f38852600188570","kind":"individual-person-with-significant-control","links":{"self":"/company/12379668/persons-with-significant-control/individual/X_r-6Tv88r8rgoyZVKmaEtYB67U"},"name":"Mr Duarte Filipe Martins Esteves","name_elements":{"forename":"Duarte","middle_name":"Filipe","surname":"Martins Esteves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-29"}}
{"company_number":"13428958","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 2AU","premises":"58","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"058b9a978471e55c1db458cba1f40d13e9306df2","kind":"individual-person-with-significant-control","links":{"self":"/company/13428958/persons-with-significant-control/individual/ZX8YqCn5AbWQz8zRK6jMnuJWX2E"},"name":"Mr Derrick Farr","name_elements":{"forename":"Derrick","surname":"Farr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13428968","data":{"address":{"address_line_1":"Rose Hill","country":"England","locality":"Oxford","postal_code":"OX4 4HX","premises":"86 The Parade"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"0a4a33a113f6cb81f1360641f9317a3788691796","kind":"individual-person-with-significant-control","links":{"self":"/company/13428968/persons-with-significant-control/individual/eEe_CyfRnKMMY11H0REK5JwC7Kg"},"name":"Ms Lucy Suzanne Coulbert","name_elements":{"forename":"Lucy","middle_name":"Suzanne","surname":"Coulbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13318778","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1981},"etag":"b58d67badb192a31a985265a8af90f093257ff78","kind":"individual-person-with-significant-control","links":{"self":"/company/13318778/persons-with-significant-control/individual/MhCNF08efT0dM187F5j-2yndzNw"},"name":"Ms Marilyn Anapi","name_elements":{"forename":"Marilyn","surname":"Anapi","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13429598","data":{"address":{"address_line_1":"Wetmore Road","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1SN","premises":"58-60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"e4b545557128ad12af7fc53ee1fd5422f3f4585f","kind":"individual-person-with-significant-control","links":{"self":"/company/13429598/persons-with-significant-control/individual/OicsVw2bxJlRz7o5-tKfas97wmo"},"name":"Mr Gary Parker","name_elements":{"forename":"Gary","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429598","data":{"address":{"address_line_1":"Wetmore Road","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1SN","premises":"58-60"},"ceased_on":"2021-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"c7baa938d0a37bc05a7327a17e2060f72e65356b","kind":"individual-person-with-significant-control","links":{"self":"/company/13429598/persons-with-significant-control/individual/dwLoWDoO0Uf4MW_9RctTbXaeGLs"},"name":"Mr Luke Parker","name_elements":{"forename":"Luke","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429608","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Mitcham","postal_code":"CR4 3NE","premises":"Flat 20 Glebe Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"34b818319cf648c95f2c312fea084cdd887c1a84","kind":"individual-person-with-significant-control","links":{"self":"/company/13429608/persons-with-significant-control/individual/lTg2m1qgy3DQZsLWkDzSbFUSEb0"},"name":"Mrs Omolara Bolatito Mohammed","name_elements":{"forename":"Omolara","middle_name":"Bolatito","surname":"Mohammed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429768","data":{"address":{"address_line_1":"34 Thoroughfare","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8AP","premises":"Georgian House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"6616bb0cf767cae5552f67caa3cbaca5926c13cd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429768/persons-with-significant-control/individual/Fdu8uoiTXpwJfLIn9pGz0hAb8Gk"},"name":"Mr Henry Mills","name_elements":{"forename":"Henry","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429768","data":{"address":{"address_line_1":"34 Thoroughfare","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8AP","premises":"Georgian House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9efd4a6fbf8b57b45d698937787dd3befa18e530","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429768/persons-with-significant-control/individual/vCl0N3kvGmbPLYfQzHRCPrWpWaQ"},"name":"Miss Bethanie Mantin","name_elements":{"forename":"Bethanie","surname":"Mantin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429768","data":{"address":{"address_line_1":"34 Thoroughfare","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8AP","premises":"Georgian House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"646b7bdac5499aa806e3f6a205dd8d6a1ad54472","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429768/persons-with-significant-control/individual/aCb35MP0ih6tWWbPeh7-Of2Ol7o"},"name":"Mr John William Jellicoe","name_elements":{"forename":"John","middle_name":"William","surname":"Jellicoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429778","data":{"address":{"address_line_1":"Emerald Quay","country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 5JX","premises":"Flat 5, North Point"},"ceased_on":"2023-10-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"9ae2bdeac8dbc122cf7111ad1db348ee665e8f21","kind":"individual-person-with-significant-control","links":{"self":"/company/13429778/persons-with-significant-control/individual/huCjmPtsiZZBXmd1kFIUwV-W2PY"},"name":"Mr Stephen Rivers","name_elements":{"forename":"Stephen","surname":"Rivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"SC700538","data":{"address":{"address_line_1":"211b Main Street","country":"United Kingdom","locality":"Lanarkshire, Bellshill","postal_code":"ML4 1AJ","premises":"Mbm Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"21ef648a4aa35dd6558d9ae414663a4ef7a051bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700538/persons-with-significant-control/individual/ZCJjyoqyjyRpOOGNkwGqQDELpac"},"name":"Mrs Anina-Romina Ferastrau","name_elements":{"forename":"Anina-Romina","surname":"Ferastrau","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13436048","data":{"address":{"address_line_1":"46-48a High Street","country":"England","locality":"Burnham","postal_code":"SL1 7JP","premises":"Dorney House","region":"Berkshire"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1956},"etag":"ba594a13e77c7f0862bf314ce00e30ac8bfe8044","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z","authorised_corporate_service_provider_name":"VERACITY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Andrew Gerald Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436048/persons-with-significant-control/individual/Orx38BDdF55twotdW8KlVIoLQqE"},"name":"Mr Andrew Gerald Williams","name_elements":{"forename":"Andrew","middle_name":"Gerald","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13436048","data":{"address":{"address_line_1":"46-48a High Street","country":"England","locality":"Burnham","postal_code":"SL1 7JP","premises":"Dorney House","region":"Berkshire"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1966},"etag":"7cb0d0eb9435e169ccf7623078e881ac32e0961e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436048/persons-with-significant-control/individual/fm4oGDl-DnSDX73aRxQoMbDp0Iw"},"name":"Mrs Natalia Gracheva Williams","name_elements":{"forename":"Natalia","middle_name":"Gracheva","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"NI679788","data":{"address":{"address_line_1":"Mallusk Way","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4AA","premises":"Blackwater Business Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1974},"etag":"e0f21b3358995d0a90efaf04a95726cef1254ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679788/persons-with-significant-control/individual/ur-C0oQho60Z7OCi_KYMIqJoIeM"},"name":"Mr Keith Wonnacott","name_elements":{"forename":"Keith","surname":"Wonnacott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"NI679788","data":{"address":{"address_line_1":"Mallusk Way","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4AA","premises":"Blackwater Business Park"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1967},"etag":"1106d4367acf59a2aaa9b4dd75aeb481d8349571","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679788/persons-with-significant-control/individual/6aDvUCXdi6rSM9rCf4inbguR4zA"},"name":"Mr Pat Whelan","name_elements":{"forename":"Pat","surname":"Whelan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13437648","data":{"address":{"address_line_1":"Dunnock Close","country":"England","locality":"Guisborough","postal_code":"TS14 8LX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"0a796a3a31a549ad9045e57f30c25ec998da9853","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"DRAYCOTT \u0026 KIRK LLP ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"ALAN BOYES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13437648/persons-with-significant-control/individual/s3A5BO4EnfoX9lyBiNCXNAutzDI"},"name":"Mr Alan Boyes","name_elements":{"forename":"Alan","surname":"Boyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13440778","data":{"address":{"address_line_1":"Dunwood Hill","address_line_2":"East Wellow","country":"England","locality":"Romsey","postal_code":"SO51 6FD","premises":"Willowbend"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"3df6c9c19489406bf8e105bcbb68d16fe8e7e284","kind":"individual-person-with-significant-control","links":{"self":"/company/13440778/persons-with-significant-control/individual/5vvJcB4jCOrJSYiv6fHt7nLikog"},"name":"Dr Olusegun Lawrence Olujide","name_elements":{"forename":"Olusegun","middle_name":"Lawrence","surname":"Olujide","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC700818","data":{"address":{"address_line_1":"Thirlfield Wynd","country":"Scotland","locality":"Livingston","postal_code":"EH54 7ER","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"1cec96dfdccbbda77453bc3cc40031533c81ecf4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700818/persons-with-significant-control/individual/9PhuQOmTV_Z2jh-49ZVvtzBbVtQ"},"name":"Mr Peter Glenn Wilson","name_elements":{"forename":"Peter","middle_name":"Glenn","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440828","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1976},"etag":"bea832de8288aee3f880cbf218260a983ca5cfc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13440828/persons-with-significant-control/individual/wwgDTh61fLd5h__WB0_LyE7SX_k"},"name":"Mr Viktor Gotsulenko","name_elements":{"forename":"Viktor","surname":"Gotsulenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"SC700828","data":{"address":{"address_line_1":"Barr Avenue","address_line_2":"Neilston","country":"Scotland","locality":"Glasgow","postal_code":"G78 3EY","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"5a09d48dba528846b79cdffe6e905cfa7afda784","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700828/persons-with-significant-control/individual/_psIkrgdx4irv3pPXqX0EYFno8g"},"name":"Mr James John Cooney","name_elements":{"forename":"James","middle_name":"John","surname":"Cooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC700828","data":{"address":{"address_line_1":"Barr Avenue","address_line_2":"Neilston","country":"Scotland","locality":"Glasgow","postal_code":"G78 3EY","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"fe19be9dd8e3e65752839f392f525373be2b459e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700828/persons-with-significant-control/individual/2Z9z7qJ-OI3nnAKHFohUEYcKbww"},"name":"Mrs Jacqueline Cooney","name_elements":{"forename":"Jacqueline","surname":"Cooney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440978","data":{"address":{"address_line_1":"20 Mill Lane","country":"England","locality":"Houghton Conquest","postal_code":"MK45 3NF","premises":"The Burrow","region":"Bedfordshire"},"ceased_on":"2022-07-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c22b0167f4d0ce7cd34167dcfaf782c66ffd43aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13440978/persons-with-significant-control/individual/dYA74HH7V7B8QbPRiRRN6dLEtkI"},"name":"Mr Benjamin James Burns","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13440978","data":{"address":{"address_line_1":"20 Mill Lane","country":"England","locality":"Houghton Conquest","postal_code":"MK45 3NF","premises":"The Burrow","region":"Bedfordshire"},"ceased_on":"2022-07-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"2bfe1014d7863dad2cd11ed3883842bed4195579","kind":"individual-person-with-significant-control","links":{"self":"/company/13440978/persons-with-significant-control/individual/FoacGDSavjZTb5nmPFIdlqW9hl0"},"name":"Mrs Rianne Eleanor Burns","name_elements":{"forename":"Rianne","middle_name":"Eleanor","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441188","data":{"address":{"address_line_1":"Walm Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 3AU","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"c369f88adeebe4648df3e3d21cae784896b8e054","kind":"individual-person-with-significant-control","links":{"self":"/company/13441188/persons-with-significant-control/individual/kskoSP4aeHWwp-zeesp-SD12KS8"},"name":"Mr Heejaz Ashraf","name_elements":{"forename":"Heejaz","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13279938","data":{"address":{"address_line_1":"Old Blandford Road","country":"England","locality":"Salisbury","postal_code":"SP2 8DG","premises":"The Bunker"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"1e9a7961543ca2e963216f23175e44aa7b6d29ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13279938/persons-with-significant-control/individual/-v21rfj3pU6eHVAD4W2NcSFOlJA"},"name":"Mr Andrew Shaun Munns","name_elements":{"forename":"Andrew","middle_name":"Shaun","surname":"Munns","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13448258","data":{"address":{"address_line_1":"Ock Street","country":"England","locality":"Abingdon","postal_code":"OX14 5DH","premises":"Unit 2211, 100"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1994},"etag":"d86b0e18353c6a9f93cd6cf05b4ae46074cf09ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13448258/persons-with-significant-control/individual/roPX300HQP90vm6eFxgj8iZ5T8c"},"name":"Guoming Liu","name_elements":{"forename":"Guoming","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13448898","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E17 5JF","premises":"368 Forest Road"},"etag":"c52701110a21d91a7c62b8fd0df497d88bdccb9e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12042814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13448898/persons-with-significant-control/corporate-entity/n9uoQxuX_dKja-XE3Q_M8emZu8U"},"name":"Morfett Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"07586408","data":{"address":{"address_line_1":"Hatchett Street","country":"England","locality":"Birmingham","postal_code":"B19 3NX","premises":"19-21"},"country_of_residence":"Mexico","date_of_birth":{"month":3,"year":1974},"etag":"1050d7e9605252975cfd4f865aac68bb4b82345e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07586408/persons-with-significant-control/individual/7YD0NLXLBA4sDkHuWcZufpmL6zc"},"name":"Mrs Julieta Gallegos Palos","name_elements":{"forename":"Julieta","middle_name":"Gallegos","surname":"Palos","title":"Mrs"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13449118","data":{"address":{"address_line_1":"Ringwood Road","country":"United Kingdom","locality":"Three Legged Cross","postal_code":"BH21 6RB","premises":"444"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"0da67262b65680bed7cbe3334f16401a8500c6d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449118/persons-with-significant-control/individual/ECMG_5mv1DAsJpNa7_EgH0xv6jY"},"name":"Mr Manjinder Singh Aujla","name_elements":{"forename":"Manjinder","middle_name":"Singh","surname":"Aujla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449118","data":{"address":{"address_line_1":"Ringwood Road","country":"United Kingdom","locality":"Three Legged Cross","postal_code":"BH21 6RB","premises":"444"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"c863bd2b0cec73a2806ee7cd5a00197652c5dd87","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449118/persons-with-significant-control/individual/ijkzEyeLtdavMOpRucNu9IMwp9Y"},"name":"Mrs Harjoat Kaur Phgura","name_elements":{"forename":"Harjoat","middle_name":"Kaur","surname":"Phgura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13449318","data":{"address":{"country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 2RB","premises":"13 Trinity Square","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1958},"etag":"b0b3a06468e12a3cb4a2bc9b7bee9b440b75ffed","kind":"individual-person-with-significant-control","links":{"self":"/company/13449318/persons-with-significant-control/individual/RBI8ST7AQ3CtEURiElegWvlHV98"},"name":"Mr Clive Edmund Wolfendale","name_elements":{"forename":"Clive","middle_name":"Edmund","surname":"Wolfendale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449328","data":{"address":{"address_line_1":"Mallinson Road","country":"England","locality":"London","postal_code":"SW11 1BL","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"ec10b3c5902e96e8db14cb7fcf4307ef8d48952a","kind":"individual-person-with-significant-control","links":{"self":"/company/13449328/persons-with-significant-control/individual/lRr-5zwtAavu2rOyGC3oQ_KYlOE"},"name":"Mr Philip Edward Bendon","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Bendon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13449558","data":{"address":{"country":"England","locality":"Wimborne","postal_code":"BH21 2PU","premises":"17 The Vineries","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"52280b00ff5563f4e681fa8f14b4483f145c0fba","kind":"individual-person-with-significant-control","links":{"self":"/company/13449558/persons-with-significant-control/individual/fTFkEWWd7suvWKXGWor0Xk390G4"},"name":"Mrs Gillian Downes","name_elements":{"forename":"Gillian","surname":"Downes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-10"}}
{"company_number":"13449778","data":{"address":{"address_line_1":"Unit 4, Three Spires House","country":"United Kingdom","locality":"Station Road","postal_code":"WS13 6HX","premises":"C/O Fruition Accountancy","region":"Lichfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"dc0b767eca0fa8029236e1c548e99289ed5640e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13449778/persons-with-significant-control/individual/L__pYyRhYf5KS8usYdjQVhEg9_s"},"name":"Mr Stuart Tandy","name_elements":{"forename":"Stuart","surname":"Tandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13311788","data":{"address":{"address_line_1":"Dwight Road","country":"England","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17 Orbital 25 Business Park","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b5fcd8fa3f2382260ed0892353218d16fe52b9c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13311788/persons-with-significant-control/individual/p-CSGXNSRP6-8poGlXUBTFDjXCc"},"name":"Mr Numan Majeed","name_elements":{"forename":"Numan","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13449938","data":{"address":{"address_line_1":"Manners Road","country":"England","locality":"Newark","postal_code":"NG24 1BS","premises":"Aura Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"bcf608d671c19dbb59dacf8589d24d131a5771fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13449938/persons-with-significant-control/individual/jqZ7ifRcAgqFZ9y1EBxXle2KLwc"},"name":"Mr Stuart Norman","name_elements":{"forename":"Stuart","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450108","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"London","postal_code":"NW2 7NJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"7195ffd9c231f1400ec9da9a3bb0621c79e6b778","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450108/persons-with-significant-control/individual/hE58SOb3PY83gYV1O_sgpxdpi1A"},"name":"Mr Gheorghe-Emanuel Dragan","name_elements":{"forename":"Gheorghe-Emanuel","surname":"Dragan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450268","data":{"address":{"address_line_1":"Cottenham","country":"England","locality":"Cambridge","postal_code":"CB24 8XW","premises":"48 Brenda Gautrey Way","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"c221f225070be4cfefa1c8dd38b7cdd583c10073","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450268/persons-with-significant-control/individual/4CyMV4nCOIIeDPJalPLt0IqMA9w"},"name":"Mr Aidan Coyle","name_elements":{"forename":"Aidan","surname":"Coyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450408","data":{"address":{"address_line_1":"Krolowej Marysienki","country":"Poland","locality":"Warsaw","postal_code":"02954","premises":"33/110","region":"Masovian"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1999},"etag":"26957c340945fed956cef507fd0039a915f37d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450408/persons-with-significant-control/individual/Vh4Yja-cMBCTnsHk8o2iOvJFLEo"},"name":"Maksymilian Miskow","name_elements":{"forename":"Maksymilian","surname":"Miskow"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450408","data":{"address":{"address_line_1":"Slotna","country":"Poland","locality":"Warsaw","postal_code":"04859","premises":"26","region":"Masovian"},"ceased_on":"2024-04-05","country_of_residence":"Poland","date_of_birth":{"month":6,"year":1998},"etag":"fb62093a98ac7cc0c9af7409fda27d62e0702bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13450408/persons-with-significant-control/individual/04OdGXP4jAuF8p95wHeqWjWcDqY"},"name":"Mr Piotr Oginski","name_elements":{"forename":"Piotr","surname":"Oginski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450418","data":{"address":{"address_line_1":"Ladbroke Grove","country":"United Kingdom","locality":"London","postal_code":"W11 3AY","premises":"21","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"ab31986f567cb91343d3aa8fbdc942f15123cc91","kind":"individual-person-with-significant-control","links":{"self":"/company/13450418/persons-with-significant-control/individual/qEAtFrxe7gEivY7BC40J7qffGtA"},"name":"Mr Michael Garvin Hamill","name_elements":{"forename":"Michael","middle_name":"Garvin","surname":"Hamill","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13450418","data":{"address":{"address_line_1":"13 Wimborne St Giles","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 5LX","premises":"April Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"cbca576706066ad44e7d1b6b8ce8d39b7dbf7e25","kind":"individual-person-with-significant-control","links":{"self":"/company/13450418/persons-with-significant-control/individual/Tt7IcF_no8jTOQS37i_xmGr5dHA"},"name":"Mr Ian Richard Marris","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Marris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13450558","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1999},"etag":"ffe16f8faa4428665179d61a08a78f7c9d8e9226","kind":"individual-person-with-significant-control","links":{"self":"/company/13450558/persons-with-significant-control/individual/WV0MLtAcOnqlHN2YB2MxwAeWTnc"},"name":"Ali Haider","name_elements":{"forename":"Ali","surname":"Haider"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13450568","data":{"address":{"address_line_1":"Prout Street","country":"England","locality":"Manchester","postal_code":"M12 4PA","premises":"98"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1995},"etag":"7ecc5294b66c2c52097865b6b319bd1cdd9b202c","kind":"individual-person-with-significant-control","links":{"self":"/company/13450568/persons-with-significant-control/individual/HQ_tTYgxMG_YPC6rU733rsG00L8"},"name":"Mr Muhammad Ahsan Rana","name_elements":{"forename":"Muhammad","middle_name":"Ahsan","surname":"Rana","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13450678","data":{"address":{"address_line_1":"Mardy Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6QW","premises":"92"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"c170a2e31c4f609fce0e3e2ab823ffb5c3c8edaf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450678/persons-with-significant-control/individual/WJQ9NVi8Kz3rOynje8v3j7kB1Xg"},"name":"Mr Vishnu Varsani","name_elements":{"forename":"Vishnu","surname":"Varsani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450678","data":{"address":{"address_line_1":"Mardy Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6QW","premises":"92"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1990},"etag":"8ae36048c9cd8758cf28cc548c689e0e0ca9331c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450678/persons-with-significant-control/individual/VdD7Cg0OSU1T94qCHpoY_dejHbA"},"name":"Mrs Seeta Varsani","name_elements":{"forename":"Seeta","surname":"Varsani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450818","data":{"address":{"address_line_1":"Dean Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8FP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"9d95ad226b1cf7eb1a9416cea3856ddd24186a38","kind":"individual-person-with-significant-control","links":{"self":"/company/13450818/persons-with-significant-control/individual/3kvpPbDYxlQyonq_6Bu085tjOic"},"name":"Benjamin Paul Prusiner","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Prusiner"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450968","data":{"address":{"address_line_1":"Downham Road","address_line_2":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8NQ","premises":"2a"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"edfc29ae79a0f55a62229dabe4b1fcf94c6ebb35","kind":"individual-person-with-significant-control","links":{"self":"/company/13450968/persons-with-significant-control/individual/desfwJOXV0XwbmsIHcMLLYaxJ50"},"name":"Mr Oliver Paul Young","name_elements":{"forename":"Oliver","middle_name":"Paul","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450968","data":{"address":{"address_line_1":"Downham Road","address_line_2":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8NQ","premises":"2a"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"028cf8ff532079df00d1d5884e0032c8ee0ad173","kind":"individual-person-with-significant-control","links":{"self":"/company/13450968/persons-with-significant-control/individual/iqvC3Kd5rGdRXk9tekQ2-oS9K2g"},"name":"Mrs Emily Elizabeth Young","name_elements":{"forename":"Emily","middle_name":"Elizabeth","surname":"Young","title":"Mrs"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13450978","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"c796ed4d72196b36471da80958c6c838b1fdbcd6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450978/persons-with-significant-control/individual/r-ztDQMq0IXkT-A7OhvXAFHJsuc"},"name":"Mr Terry Carter","name_elements":{"forename":"Terry","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-10"}}
{"company_number":"13451148","data":{"address":{"address_line_1":"Kingsland High Street","country":"England","locality":"London","postal_code":"E8 2JS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"d71b606a25c071cae44285357ae06036233c85fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451148/persons-with-significant-control/individual/U25LPorY3ULjB-oXYEwH50TDvUw"},"name":"Mr Zubair Hasan","name_elements":{"forename":"Zubair","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-10"}}
{"company_number":"13451218","data":{"address":{"address_line_1":"Casewell Road","address_line_2":"Sneyd Green","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 2LT","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"9b958cd1e4584904941185eaa22eb523bdf669e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13451218/persons-with-significant-control/individual/IuHYSiluIjeyeR1YJ_IW32WvYFo"},"name":"Mr Daner Sulaiman","name_elements":{"forename":"Daner","surname":"Sulaiman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451358","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2001},"etag":"8a65e835b9cea0608c5c7463b9003174fbf9ce3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13451358/persons-with-significant-control/individual/evnMQ-YoyEsWdRGcWYN-7wR49F8"},"name":"Mr Heng Zhang","name_elements":{"forename":"Heng","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"12037418","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","locality":"Leeds","postal_code":"LS1 4DL","premises":"Fifth Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"6a2847b6b3334afe18c0c8ec21e721b557f75792","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12037418/persons-with-significant-control/individual/b4VsikpSi7mzh1_DsEPCI_nHgJQ"},"name":"Gareth John Williams","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-06"}}
{"company_number":"13451468","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"d3de232ef01cb9e1d34cf0d69d02bef7475b6ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/13451468/persons-with-significant-control/individual/COn0OItkDUahUdvKrjRavE7Xgq4"},"name":"Salaheldin Tatanaki","name_elements":{"forename":"Salaheldin","surname":"Tatanaki"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451478","data":{"address":{"address_line_1":"Meadow Rise","country":"United Kingdom","locality":"Townhill","postal_code":"SA1 6RG","premises":"12","region":"Abertawe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d40c7de6d5c4e93325c23a3db6fca6ba37ee7e78","kind":"individual-person-with-significant-control","links":{"self":"/company/13451478/persons-with-significant-control/individual/5SxmbAxfScO5HItb-MtY9NfY40k"},"name":"Phillip Bowen","name_elements":{"forename":"Phillip","surname":"Bowen"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"08204488","data":{"address":{"address_line_1":"Waunlanyrafon","locality":"Llanelli","postal_code":"SA15 3AA","premises":"Terry Griffiths Matchroom","region":"Dyfed"},"ceased_on":"2023-09-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1973},"etag":"8ce3370bcb6e32dac55abca1ae8b4e07b9eef7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08204488/persons-with-significant-control/individual/0cwi14CpADCRI_xhsE9QyRYRB48"},"name":"Mrs Victoria Milne","name_elements":{"forename":"Victoria","surname":"Milne","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13451578","data":{"address":{"country":"Germany","locality":"Berlin","postal_code":"10961","premises":"Zossener Str. 55-58"},"ceased_on":"2021-06-11","etag":"ca442272e8bbc4c04f8f671d5a79cc3eff306624","identification":{"country_registered":"Germany","legal_authority":"Germany","legal_form":"Gmbh","place_registered":"Germany","registration_number":"Hrb153548b"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13451578/persons-with-significant-control/corporate-entity/1pO8oV1lA6FjOpYgysvbbMTiT_s"},"name":"Morressier Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451658","data":{"address":{"address_line_1":"Bradford Raod","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 6ER","premises":"277","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"b15b25b8ce46627387c4079d30746b891380e9d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"TAXVISE LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Kamaljit Kaur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451658/persons-with-significant-control/individual/4_pklvTInB5eJl55vjAJ5VwxQn0"},"name":"Mrs Kamaljit Kaur","name_elements":{"forename":"Kamaljit","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"09582938","data":{"address":{"address_line_1":"Sweet Leys Way","address_line_2":"Melbourne","locality":"Derby","postal_code":"DE73 8LE","premises":"36","region":"Derbyshire"},"ceased_on":"2024-02-28","etag":"3cb1a30439cbe9c3b3e7ea3171b11fd214936618","identification":{"country_registered":"Englance","legal_authority":"Law Of Englanc And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13097532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09582938/persons-with-significant-control/corporate-entity/axLPnXkHrYjLSAdOXaeOq7lxBw8"},"name":"Af Mortgages Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13311788","data":{"address":{"address_line_1":"Dwight Road","country":"England","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17 Orbital 25 Business Park","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"5898b815e333171c1faf1b8041ded8429a453685","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13311788/persons-with-significant-control/individual/mo12YD0-Xda1LlNKqxaUarl7eKE"},"name":"Mrs Sidra Ashiq","name_elements":{"forename":"Sidra","surname":"Ashiq","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13451668","data":{"address":{"address_line_1":"Tuckton Road","country":"England","locality":"Bournemouth","postal_code":"BH6 3JY","premises":"146c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ecd8731cbcc94c5037dbfaf22f2e8304b375a610","kind":"individual-person-with-significant-control","links":{"self":"/company/13451668/persons-with-significant-control/individual/n9FAlcDVlxNZ_IgmFqi91v8y5Fc"},"name":"Mr Drew Yarwood","name_elements":{"forename":"Drew","surname":"Yarwood","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-11"}}
{"company_number":"13451748","data":{"address":{"address_line_1":"Roy Avenue","country":"United Kingdom","locality":"Prestatyn","postal_code":"LL19 7BW","premises":"6"},"ceased_on":"2021-06-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"fa9d3db9962a441b1968fbc6d5e709074ae463a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13451748/persons-with-significant-control/individual/6hIcuVLrFj55Qh6xFyLd2P3-6wI"},"name":"Natalie Reanne Kirby","name_elements":{"forename":"Natalie","middle_name":"Reanne","surname":"Kirby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"SC701378","data":{"address":{"address_line_1":"Cruden Bay","country":"Scotland","locality":"Peterhead","postal_code":"AB42 0HW","premises":"14 Hacklaw Place"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"d9b3f323d2c2d3dfc193dff020328f9438e01c86","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701378/persons-with-significant-control/individual/5RW2985abiO3VdkRRsgKp8o16ic"},"name":"Mr John Mcgough","name_elements":{"forename":"John","surname":"Mcgough","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"07831688","data":{"address":{"address_line_1":"28 Gillygate","country":"England","locality":"York","postal_code":"YO31 7EQ","premises":"Gillygate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"21aed4b57c6a2db6fa267b06159840cc9e7b3de0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07831688/persons-with-significant-control/individual/dFwwaolWbC35YW6UQv31zOu8vrs"},"name":"Sally Jane Elizabeth Hopkins","name_elements":{"forename":"Sally","middle_name":"Jane Elizabeth","surname":"Hopkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-16"}}
{"company_number":"NI679968","data":{"address":{"country":"United Kingdom","locality":"Bangor","postal_code":"BT20 4LE","premises":"30 Hamilton Road","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1975},"etag":"ae36ebc661f00ecf52451956c6a0bbb9c343c278","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679968/persons-with-significant-control/individual/TKWM-gF5ZdITVDf7nXIMW4iA5LE"},"name":"Mrs  Geraldine Birt","name_elements":{"forename":"Geraldine","surname":"Birt","title":"Mrs "},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"NI679968","data":{"address":{"country":"United Kingdom","locality":"Bangor","postal_code":"BT20 4LE","premises":"30 Hamilton Road","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1971},"etag":"c8fb884f8f2a13e368adbe262ad5a734fe7b5a43","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679968/persons-with-significant-control/individual/R-EOX4joYK0vWgsUUWM2CE_P1Uc"},"name":"Mr Joseph Arthur Birt","name_elements":{"forename":"Joseph","middle_name":"Arthur","surname":"Birt","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451898","data":{"address":{"address_line_1":"Pinewood Square","address_line_2":"St. Athan","locality":"Barry","postal_code":"CF62 4JR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"34880f532b57402e434ff6f21a6c251bd9981977","kind":"individual-person-with-significant-control","links":{"self":"/company/13451898/persons-with-significant-control/individual/hXpJzOTfGxmR7E5cj-CbGto7L3c"},"name":"Abdur-Rahmaan Ravat","name_elements":{"forename":"Abdur-Rahmaan","surname":"Ravat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451908","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9JP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"a6d362e5dafed11c372f56ee0f83ec8166f9abc1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451908/persons-with-significant-control/individual/EIAEbjjUH2d2XliRb5vdLZbgqoI"},"name":"Ms Claire Marie Evans","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451908","data":{"address":{"address_line_1":"Yewlands","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9NP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"51e61084a31ea6002a106644dce244c96d2b590d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451908/persons-with-significant-control/individual/6VjMRrh7Wmy9PS2uPYJ_FrWM_6E"},"name":"Lesley Crowley","name_elements":{"forename":"Lesley","surname":"Crowley"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13451908","data":{"address":{"address_line_1":"Barnard Acres","address_line_2":"Nazeing","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2LZ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"238cba24b260b4f6d28df12be7011d690cb889db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451908/persons-with-significant-control/individual/knnolBOnOn_jRShmfVkRwgwmdtk"},"name":"Ms Rebecca Joanne Sawyer","name_elements":{"forename":"Rebecca","middle_name":"Joanne","surname":"Sawyer","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"SC666078","data":{"address":{"address_line_1":"Main Street","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4JH","premises":"11, Kathmandu Restaurant","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"47dc8863ed41caf1710b081e92d2df868d0290a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666078/persons-with-significant-control/individual/bT9Cpcnyh0mAjGAjQSnIyx53lwI"},"name":"Mr Tshering Sherpa","name_elements":{"forename":"Tshering","surname":"Sherpa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"13451978","data":{"address":{"address_line_1":"Ninth Street","address_line_2":"Horden","country":"England","locality":"Peterlee","postal_code":"SR8 4LZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"7b57296f704a64868c714027bca7549d7cc1b1a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13451978/persons-with-significant-control/individual/0-dR9WFFG2-OnNmYbg0DxLZLzEo"},"name":"Mr David Oswald Mole","name_elements":{"forename":"David","middle_name":"Oswald","surname":"Mole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452038","data":{"address":{"address_line_1":"Sunnymead Road","country":"United Kingdom","locality":"London","postal_code":"NW9 8BU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"f5cf884b09fc36cc60edbc877e308b236c89cb36","kind":"individual-person-with-significant-control","links":{"self":"/company/13452038/persons-with-significant-control/individual/dOCvSxVAgbK-A29LxM4xHet5-V4"},"name":"Mrs Mailange Madhusrini Iruka Kannangara","name_elements":{"forename":"Mailange","middle_name":"Madhusrini Iruka","surname":"Kannangara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452048","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"ceased_on":"2021-08-02","country_of_residence":"Estonia","date_of_birth":{"month":1,"year":1987},"etag":"c34481698b445bd2d2a73f003839a4af22807f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13452048/persons-with-significant-control/individual/yYbdIf1DzDzvV5cn113TLsS2460"},"name":"Mr Yuvraj Singh","name_elements":{"forename":"Yuvraj","surname":"Singh","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452118","data":{"address":{"address_line_1":"1 Epsom Road","country":"England","locality":"Watford","postal_code":"WD18 8AN","premises":"24 Brindle Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"a9a6c5a0d84fa55ffdc99238852d2cb1b616e085","kind":"individual-person-with-significant-control","links":{"self":"/company/13452118/persons-with-significant-control/individual/YFs5mvGpbtP4td11YnQPLmjyVkU"},"name":"Mr Nikolay Rusev Georgiev","name_elements":{"forename":"Nikolay","middle_name":"Rusev","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452188","data":{"address":{"address_line_1":"Tilbury Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7QE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"8451161f3f468042209e24e469ed10aa0c4b8a23","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452188/persons-with-significant-control/individual/yac2VqGgqQ3kUTGDVDgXXYlndEU"},"name":"Mr Simon Edwin Abbott","name_elements":{"forename":"Simon","middle_name":"Edwin","surname":"Abbott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452188","data":{"address":{"address_line_1":"Tilbury Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7QE","premises":"47"},"ceased_on":"2025-02-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"f3bd0ea71f5bb6e083029af0fd12025c6f888cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452188/persons-with-significant-control/individual/CShK7-YYyybSpVH-QDrq43MHK78"},"name":"Mrs Rebecca Maria Abbott","name_elements":{"forename":"Rebecca","middle_name":"Maria","surname":"Abbott","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452268","data":{"address":{"address_line_1":"Station Road","address_line_2":"Home Park Estate","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8LZ","premises":"Kings House Business Centre"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"75d0f192bb4ccff98d973775e54592ed193eb431","kind":"individual-person-with-significant-control","links":{"self":"/company/13452268/persons-with-significant-control/individual/4pptsZZ5DGtsxHisciXKV-9wy3c"},"name":"Mr Christopher Paul Brookes","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452328","data":{"address":{"address_line_1":"Angel Close","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9FN","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"3906a0417a0201e2487a22f8c1a0de2bd09d1534","kind":"individual-person-with-significant-control","links":{"self":"/company/13452328/persons-with-significant-control/individual/03_Y8eiajo8Ni9UQrNKUMhpAFHU"},"name":"Mr Muhssin Shah","name_elements":{"forename":"Muhssin","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452398","data":{"address":{"address_line_1":"Chessel Avenue","country":"England","locality":"Bournemouth","postal_code":"BH5 1LQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"7fe83e5c9ff8fa285f525e84facff78ec0cc8d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452398/persons-with-significant-control/individual/mEK_tDyE1IfvD68_F5kJty4nALY"},"name":"Mr David Christopher Marina","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Marina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11890769","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"159","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"4660c37162042e9360ade936430bbe8d27b9c574","kind":"individual-person-with-significant-control","links":{"self":"/company/11890769/persons-with-significant-control/individual/ypWNt-MAvcvLUT3Jn2Adkr15Bco"},"name":"Mrs Christina Louise Johns","name_elements":{"forename":"Christina","middle_name":"Louise","surname":"Johns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"OC437878","data":{"address":{"address_line_1":"King Cross Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"04d88d89403e0eeb1ea122a675cdb093d2b05bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437878/persons-with-significant-control/individual/DGICp2b48s0-C0DLfAvtj56X3gg"},"name":"Mr Neil Alain Lambert","name_elements":{"forename":"Neil","middle_name":"Alain","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-11"}}
{"company_number":"11890789","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"3724cd1d996640594ac8b8f1a8b52db77b457b98","kind":"individual-person-with-significant-control","links":{"self":"/company/11890789/persons-with-significant-control/individual/SdCzw7kagoJ_b3644j5ALXAb_Us"},"name":"Mr Edward Shaw","name_elements":{"forename":"Edward","surname":"Shaw","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"OC437878","data":{"address":{"address_line_1":"King Cross Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"6e0df3dc55cd438caabdeb0a068777285805bfad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437878/persons-with-significant-control/individual/LwhtDffWsyQdEEoxnj0ZRg_4CT0"},"name":"Mr James Peter Ivan Lee","name_elements":{"forename":"James","middle_name":"Peter Ivan","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-11"}}
{"company_number":"13452448","data":{"address":{"address_line_1":"Cherry Orchard Road","country":"England","locality":"Birmingham","postal_code":"B20 2NG","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"343a136c61b7ab549c4977ee4c9a1e287ff9e8fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13452448/persons-with-significant-control/individual/G8GhSSUl4nIcbdHGJXqN9duTdec"},"name":"Mr Rajesh Sunder Lal","name_elements":{"forename":"Rajesh","middle_name":"Sunder","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"10685189","data":{"address":{"address_line_1":"The Bloomsbury Building","address_line_2":"10 Bloomsbury Way","country":"England","locality":"Holborn","postal_code":"WC1A 2SL","premises":"C/O Cc Young \u0026 Co, 3rd Floor,","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"42ebda6423d5a4dce67c1d933dd454d3db42b570","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"C.C. YOUNG \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Dean Wynton Josiah Cover"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10685189/persons-with-significant-control/individual/qFVUN8sFFvsDzfTGhsbCuEgRVJc"},"name":"Mr Dean Josiah Cover","name_elements":{"forename":"Dean","surname":"Josiah Cover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"13452448","data":{"address":{"address_line_1":"Bilston Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 2PD","premises":"400"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"054d890c8228e4decf00d635e19144dfeef692e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13452448/persons-with-significant-control/individual/bnlcSd8Uty2hBKosAU1k72YCGAc"},"name":"Mr Parminder Singh Shergill","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Shergill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-11"}}
{"company_number":"SC701408","data":{"address":{"address_line_1":"Bonnygate","country":"Scotland","locality":"Cupar","postal_code":"KY15 4LF","premises":"116"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1982},"etag":"4a4651a238868bf94512e6ff9f67b281f870caa4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701408/persons-with-significant-control/individual/n-C5P3NJL9UD8N1etrhRszbgeH4"},"name":"Mr Gordon Stuart William Sheach","name_elements":{"forename":"Gordon","middle_name":"Stuart William","surname":"Sheach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11892339","data":{"address":{"address_line_1":"Stanford Close","address_line_2":"Frampton Cotterell","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2DG","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1987},"etag":"0b76b9cb6bc418ae07026effba699d62016af6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11892339/persons-with-significant-control/individual/sM5bPbleAauRy6AK9hGsgHFAvXE"},"name":"Mr Lewis James Alford","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Alford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"SC624929","data":{"address":{"address_line_1":"Gazette Court","address_line_2":"Colindale","country":"United Kingdom","locality":"London","postal_code":"NW9 4BJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"353a49187fd1192da98d76711416d2f5ca027a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC624929/persons-with-significant-control/individual/oEXwhZDg5R_BK5NngcEATG6dDBE"},"name":"Mr Barry Adam Mann","name_elements":{"forename":"Barry","middle_name":"Adam","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"07387578","data":{"address":{"address_line_1":"42-44 Rolleston Road","locality":"Burton-On-Trent","postal_code":"DE13 0JZ","premises":"Abacus Care Home","region":"Staffordshire"},"ceased_on":"2023-04-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"fc0942645e8584130879084875831c38cc6bcbb9","kind":"individual-person-with-significant-control","links":{"self":"/company/07387578/persons-with-significant-control/individual/JAZOWZLIRud6KfiuTj3tNYzWsHw"},"name":"Mr Steven Sadhra","name_elements":{"forename":"Steven","surname":"Sadhra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452488","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9SB","premises":"56a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"26805da6080b04097f23bd30018cbec622fdb559","kind":"individual-person-with-significant-control","links":{"self":"/company/13452488/persons-with-significant-control/individual/QgDX0tbXLVCxClye1gB3oeWGp2c"},"name":"Linda Carol Chalmers","name_elements":{"forename":"Linda","middle_name":"Carol","surname":"Chalmers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452488","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9SB","premises":"56a"},"ceased_on":"2022-01-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"e08851b7c6191418f2a9581d6379b632d7ddeea1","kind":"individual-person-with-significant-control","links":{"self":"/company/13452488/persons-with-significant-control/individual/cXEHcWkRwLWeg7Wo9x22UsIQGRs"},"name":"Helen Mary Thornton","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Thornton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"09825719","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ongar","postal_code":"CM5 9JJ","premises":"204c","region":"Essex"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"2c0935cb7a8970d9d93f8cad8957a087bd53b324","kind":"individual-person-with-significant-control","links":{"self":"/company/09825719/persons-with-significant-control/individual/RknmiXDrufgUg2vs4jkC12Q5f88"},"name":"Mr Mark Ian Hagger","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Hagger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"10982678","data":{"address":{"address_line_1":"Church Street","address_line_2":"Kirkbymoorside","country":"England","locality":"York","postal_code":"YO62 6AZ","premises":"1"},"etag":"a4f4246a24a1a38517c33f6345240d901200c5eb","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10982678/persons-with-significant-control/corporate-entity/hNuchtkXyxt3_8iKE3C88sfMDfU"},"name":"Erc Plant Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"13452518","data":{"address":{"address_line_1":"Soho Square","country":"England","locality":"London","postal_code":"W1D 3QL","premises":"18"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1966},"etag":"779741974860092d195abdf60a01871704055d73","kind":"individual-person-with-significant-control","links":{"self":"/company/13452518/persons-with-significant-control/individual/IG11Gr4G21Ug_0pisUKCZ5OJPQ0"},"name":"Mrs Amparo Raquel Arjones Saiz","name_elements":{"forename":"Amparo","middle_name":"Raquel","surname":"Arjones Saiz","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13452568","data":{"address":{"address_line_1":"Downs Park Road","country":"England","locality":"London","postal_code":"E8 2HY","premises":"Flat 6, 65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"f921a47fcf31ec4e67cb60fd75647b05c9765e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13452568/persons-with-significant-control/individual/50AbvaAdkT6Vou_bI2DvuMBlLo4"},"name":"Mr Paul Mullen","name_elements":{"forename":"Paul","surname":"Mullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"11852539","data":{"address":{"address_line_1":"Talisman Business Centre","address_line_2":"Talisman Road","country":"England","locality":"Bicester","postal_code":"OX26 6HR","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"8ef5d6da879d8c1907d490f5ba996e1fe1291d68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852539/persons-with-significant-control/individual/U-xJ6w8HONEqnsWzbt5Jshwijpc"},"name":"Mr Charles Kenneth Crossley Cooke","name_elements":{"forename":"Charles","middle_name":"Kenneth","surname":"Crossley Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"13452598","data":{"address":{"country":"United Kingdom","locality":"Moreton-In-Marsh","postal_code":"GL56 0AH","premises":"4 High Street","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"f43f961f021c2f7f574f5b736ffd2146dc38b4b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452598/persons-with-significant-control/individual/ov0WRK03etNMHBsVwgKdlcFUcnI"},"name":"Mrs. Sarah Louise Rix","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Rix","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"10207929","data":{"address":{"address_line_1":"C/O Apmg Services","address_line_2":"6 / 6a Castle Street","country":"England","locality":"Hinckley","po_box":"MAILBOX 1","postal_code":"LE10 1DB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"73de79f91ee75f8e7bb00bb9d54f83a8351926b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10207929/persons-with-significant-control/individual/-JIhA9kuEVrcqv6dlWYmYoXCWEw"},"name":"Mr Adrian Phillip Mcgreevy","name_elements":{"forename":"Adrian","middle_name":"Phillip","surname":"Mcgreevy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"13452608","data":{"address":{"country":"United Kingdom","locality":"Rainham","postal_code":"ME8 8DD","premises":"36 Winchester Way","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"cfc8f4c823feaecd85090131aa0d630028e48f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452608/persons-with-significant-control/individual/t_nQGatgVR_nhIGeUkr_WIn6owA"},"name":"Mrs Cecilia Uzozie","name_elements":{"forename":"Cecilia","surname":"Uzozie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-11"}}
{"company_number":"13455488","data":{"address":{"address_line_1":"Trelorrin Gardens","country":"England","locality":"Plymouth","postal_code":"PL3 4QD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f60bad1fd314df62f05d4ed3eaf8bfd2a3f6c964","kind":"individual-person-with-significant-control","links":{"self":"/company/13455488/persons-with-significant-control/individual/vRyIFOcXX2mYQVH1cpbYsc21qSI"},"name":"Mr Robert James Evans","name_elements":{"forename":"Robert","middle_name":"James","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455498","data":{"address":{"address_line_1":"Dutton Close","address_line_2":"Stoke Heath","country":"England","locality":"Market Drayton","postal_code":"TF9 2JW","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"df4cbec71c0b3d1160dc194f466a813a3d3a6274","kind":"individual-person-with-significant-control","links":{"self":"/company/13455498/persons-with-significant-control/individual/4oJK1Ft_xdkaN48pC-0u29oFqfs"},"name":"Mr Jason Neil Scott","name_elements":{"forename":"Jason","middle_name":"Neil","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11892799","data":{"address":{"address_line_1":"Low Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 1DG","premises":"Flat 1, 6-10","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"517ab7cfdd69864656b9131df8a403cc8f336e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11892799/persons-with-significant-control/individual/tCl-2Hfqo2saDHHjYcia-ZpxZXE"},"name":"Mr Muhammad Umar Haroon","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Haroon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"13455498","data":{"address":{"address_line_1":"Dutton Close","address_line_2":"Stoke Heath","country":"England","locality":"Market Drayton","postal_code":"TF9 2JW","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"e79f8d1eda4a1bd615f06be37aa84dc195be3101","kind":"individual-person-with-significant-control","links":{"self":"/company/13455498/persons-with-significant-control/individual/3ZG_pBJ2R9TEas-JiLlVz9Q0izk"},"name":"Mrs Joena Vivienne Scott","name_elements":{"forename":"Joena","middle_name":"Vivienne","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455508","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":2002},"etag":"6cdfbd455bb3fb3785817a2988dbc146de23867d","kind":"individual-person-with-significant-control","links":{"self":"/company/13455508/persons-with-significant-control/individual/JkWnX33nzZ9C4lWxgagtPUFU91A"},"name":"Mr Md Osman Sikder","name_elements":{"forename":"Md","middle_name":"Osman","surname":"Sikder","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-14"}}
{"company_number":"11892859","data":{"address":{"address_line_1":"Vale Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8ER","premises":"68","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"bd934990ac327e9dbaf6982842951b59cd6da19f","kind":"individual-person-with-significant-control","links":{"self":"/company/11892859/persons-with-significant-control/individual/VzJEHzPqMieVT44OAjBgxMsr4a0"},"name":"Mr Thomas Andrew Oades","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Oades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"08126008","data":{"address":{"address_line_1":"Bladon Road","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6DR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"88d9c519c87589290750b713af33795215cfbc9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08126008/persons-with-significant-control/individual/Tnxv2giefYCxVAeKyB_xrIhdI18"},"name":"Mr Andrew William Wakefield","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13455518","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Snaith","country":"England","locality":"Goole","postal_code":"DN14 0DE","premises":"Old Station House"},"etag":"a33b74a7d5bbe61ecd1d5c652269cd52a6c306fc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09311664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13455518/persons-with-significant-control/corporate-entity/S8wUHV8OlPdTXhB9GEiKXFAi0L8"},"name":"Ik9 Training Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11893369","data":{"address":{"country":"England","locality":"Brentford","postal_code":"TW8 8BT","premises":"27b Somerset Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"5ec24691c7659a20d950f1a23416a8ef3655469c","kind":"individual-person-with-significant-control","links":{"self":"/company/11893369/persons-with-significant-control/individual/GNARO1kbcFHAI6zAk-EscgI_6j4"},"name":"Mr Abdulrashid Ali","name_elements":{"forename":"Abdulrashid","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-20"}}
{"company_number":"11893389","data":{"address":{"address_line_1":"Darnley Road","country":"England","locality":"Grays","postal_code":"RM17 6QS","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"4e23ce860e0e8d0bc3301f7600dcaa7b565ce959","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11893389/persons-with-significant-control/individual/34Ym85Jf-B6cbvSuSpT3lwwyg2E"},"name":"Mr Sebastian Moisescu","name_elements":{"forename":"Sebastian","surname":"Moisescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11893399","data":{"address":{"address_line_1":"Blanche Street","country":"England","locality":"Bradford","postal_code":"BD4 8DA","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"aaf53756d364ef1c02bfe8097df4ba613843f9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11893399/persons-with-significant-control/individual/s0sU3fUxERa__NKIynx3On-ofVg"},"name":"Mr Muhammad Hanif Ibrahim","name_elements":{"forename":"Muhammad","middle_name":"Hanif","surname":"Ibrahim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11893409","data":{"address":{"address_line_1":"Route De Longwy","country":"Luxembourg","locality":"Bertrange","postal_code":"8080","premises":"11"},"country_of_residence":"Luxembourg","date_of_birth":{"month":6,"year":1929},"etag":"6c98de0d63bf7efcad8bc5dea51137d8b96e96db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11893409/persons-with-significant-control/individual/9C1g79nMdhZGNsiCPsTKDB4iFvk"},"name":"Mr Rene Arama","name_elements":{"forename":"Rene","surname":"Arama","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"13455528","data":{"address":{"address_line_1":"Adelaide Street","country":"England","locality":"Bradford","postal_code":"BD5 0EA","premises":"42-44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"18009dc69ec5d7369a02c1811802082d9d4a38b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13455528/persons-with-significant-control/individual/c4RDFOyjWQ80AUuGS6r24L4glPk"},"name":"Mr Farooq Azam Bashir","name_elements":{"forename":"Farooq","middle_name":"Azam","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"11893439","data":{"address":{"address_line_1":"Herne Road","address_line_2":"Ramsey","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 2SY","premises":"171","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"84283a24064f699c0de1f78abafb90abf2d0f82b","kind":"individual-person-with-significant-control","links":{"self":"/company/11893439/persons-with-significant-control/individual/-aQav-AQPZcRvGjvnipH7B1E86Q"},"name":"Miss, Miss Vasanthanayaky Muruganantharajah","name_elements":{"forename":"Miss","middle_name":"Vasanthanayaky","surname":"Muruganantharajah","title":"Miss,"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"11893609","data":{"address":{"address_line_1":"Jarvis Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5BN","premises":"65"},"ceased_on":"2019-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"a6eaba3bd507c55dc36a8b217a68586fc3758c29","kind":"individual-person-with-significant-control","links":{"self":"/company/11893609/persons-with-significant-control/individual/CvfwF0_hseQruZtGOKBYyelvLYo"},"name":"Mr Richard Bevins","name_elements":{"forename":"Richard","surname":"Bevins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"10054109","data":{"address":{"address_line_1":"203 Westminster Bridge Road","country":"England","locality":"London","postal_code":"SE1 7FR","premises":"Build Studios"},"ceased_on":"2019-09-19","etag":"ce40ae0e219075eaa7e7b97e9e7128cf5f729e2a","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"04381162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10054109/persons-with-significant-control/corporate-entity/LK6RqT8EsztBV1PccWkOyz1z9-E"},"name":"We Are Waterloo Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-01"}}
{"company_number":"10647899","data":{"address":{"address_line_1":"3 Meridians Cross","locality":"Ocean Way","postal_code":"SO14 3TJ","premises":"C/O Begbies Traynor, 2nd Floor, Endeavour House","region":"Southampton"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2dbf84f7a797ddb7be9ddf318e98b32013268ded","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10647899/persons-with-significant-control/individual/Id7OGBy5sGgs4PRbNjL6Rq38DV4"},"name":"Mrs Claire Marie Young","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11256779","data":{"address":{"address_line_1":"Glascote Road","address_line_2":"Glascote","country":"England","locality":"Tamworth","postal_code":"B77 2BT","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"ce802606edc080d9a096578a7d7df38619f5a577","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"KLM ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Daniel Philip Hemingway"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256779/persons-with-significant-control/individual/E2hxYQZdqiT0y8sRSMBq0PdMfv4"},"name":"Mr Daniel Philip Hemingway","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Hemingway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"11895459","data":{"address":{"country":"England","locality":"London","postal_code":"SW7 4UB","premises":"Suite 309, 56 Gloucester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"213ca14f59f43e8ca6f95400b4776e3f4247b162","kind":"individual-person-with-significant-control","links":{"self":"/company/11895459/persons-with-significant-control/individual/stFrNPt4WemknEuSL5kSITZVuHM"},"name":"Dr Paul Bilokon","name_elements":{"forename":"Paul","surname":"Bilokon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-21"}}
{"company_number":"11895489","data":{"address":{"address_line_1":"Station Road","address_line_2":"Alburgh","country":"United Kingdom","locality":"Harleston","postal_code":"IP20 0BT","premises":"Chestnuts","region":"Norfolk"},"ceased_on":"2020-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"4524a71155199dbb34f300a4f7f4b4f0a075db52","kind":"individual-person-with-significant-control","links":{"self":"/company/11895489/persons-with-significant-control/individual/-zk6Zb-aKyWHrYSs4RP9rGxWA78"},"name":"Mr Shawn Wakefield","name_elements":{"forename":"Shawn","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11896769","data":{"address":{"address_line_1":"Arthur Stanley House","address_line_2":"40-50 Tottenham Street","country":"United Kingdom","locality":"London","postal_code":"W1T 4RN","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ec0eca96c5f0848eb1b54b98fb98e6746fb9c928","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896769/persons-with-significant-control/individual/74tbbAvTn74f-RO1xTDgzZmAy_M"},"name":"Mrs Laura Ingrid Joannou","name_elements":{"forename":"Laura","middle_name":"Ingrid","surname":"Joannou","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"11896769","data":{"address":{"address_line_1":"Arthur Stanley House","address_line_2":"40-50 Tottenham Street","country":"United Kingdom","locality":"London","postal_code":"W1T 4RN","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"a8617f3f55ff9f993b9ce1d7933f3a36b07709f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896769/persons-with-significant-control/individual/o8iOl1dpK0VT80FuYQYJmhN3e_U"},"name":"Paola Astride Leung Shing","name_elements":{"forename":"Paola","middle_name":"Astride","surname":"Leung Shing"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"11896769","data":{"address":{"address_line_1":"Arthur Stanley House","address_line_2":"40-50 Tottenham Street","country":"United Kingdom","locality":"London","postal_code":"W1T 4RN","premises":"1st Floor"},"country_of_residence":"Thailand","date_of_birth":{"month":2,"year":1990},"etag":"fa9caf154a2eb90111eb7e391ebbfba73e3d50cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896769/persons-with-significant-control/individual/sJKD_Daxpl7Aqec8PktdTyCqBQ4"},"name":"Pierre Leung Shing","name_elements":{"forename":"Pierre","surname":"Leung Shing"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"10098979","data":{"address":{"address_line_1":"69 Wapping High Street","locality":"London","postal_code":"E1W 2YF","premises":"37 Pierhead Wharf","region":"Greater London"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"680a75509cd0a984fdaef54b9b514d6e11bc636c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10098979/persons-with-significant-control/individual/mULtVyfk3F1BqL-gxzpacF2eCuE"},"name":"Mr Steven Mark Julian Laverty","name_elements":{"forename":"Steven","middle_name":"Mark Julian","surname":"Laverty","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11897429","data":{"address":{"address_line_1":"Parbrook Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 3XF","premises":"5 Holly Row"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"39273ec9760821ee16bcc7bc36389d58eff95937","kind":"individual-person-with-significant-control","links":{"self":"/company/11897429/persons-with-significant-control/individual/zRkKInrgQGC-CDF7s_BYksOM9PA"},"name":"Mr Luke Peter Holden-Moakes","name_elements":{"forename":"Luke","middle_name":"Peter","surname":"Holden-Moakes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"OC388179","data":{"address":{"address_line_1":"Berkeley Street, 18th Floor","country":"United States","locality":"Boston","postal_code":"02116","premises":"222"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1959},"etag":"ab63edae86fafa0af715bb658f736e95c3e18a78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC388179/persons-with-significant-control/individual/EiXSKK2NTi79DAg8fDcMdc0SXQo"},"name":"Mr Martin Joseph Mannion","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Mannion","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-03-04"}}
{"company_number":"11897729","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"61902a72d599006105e84759fea482b18319fb81","kind":"individual-person-with-significant-control","links":{"self":"/company/11897729/persons-with-significant-control/individual/PXoi5iI-hjENkM6Uj5_igfzRyVo"},"name":"Miss Grace Mcallister","name_elements":{"forename":"Grace","surname":"Mcallister","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11721689","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"bf6b586a9ff29c1fa8126c52a303cbad84ef4205","kind":"individual-person-with-significant-control","links":{"self":"/company/11721689/persons-with-significant-control/individual/_obJyzr7MrIztfBl7_Tyb0g5JAU"},"name":"Miss Elizabeth Mary Mbathi","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Mbathi","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"05067369","data":{"address":{"address_line_1":"Everton Terrace","address_line_2":"Kelburn","country":"New Zealand","locality":"Wellington 6012","premises":"17"},"etag":"881a53b97bfad19193bbec5a46f476befc921f9b","identification":{"country_registered":"New Zealand","legal_authority":"New Zealand Companies Act 1993","legal_form":"Limited Company","place_registered":"New Zealand Companies Register","registration_number":"654541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05067369/persons-with-significant-control/corporate-entity/_3rk0Pa03i1Nm_9FcvkGUXcgmDA"},"name":"Hughes Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11738169","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"d8f52e8ab445ceb740bb6c2d4c99040ca5060d81","kind":"individual-person-with-significant-control","links":{"self":"/company/11738169/persons-with-significant-control/individual/E_vGCcw63iqVdt1RIhKMF4WiTk8"},"name":"Mr Bhupinder Sagoo","name_elements":{"forename":"Bhupinder","surname":"Sagoo","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"10028969","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6NT","premises":"297"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"7c73eb9e1a25541d7e28862807dd9b116ff43237","kind":"individual-person-with-significant-control","links":{"self":"/company/10028969/persons-with-significant-control/individual/h2MV9mwLc5xb9KPcLNRGHaYgXK0"},"name":"Mr Florin Ioan Baban","name_elements":{"forename":"Florin","middle_name":"Ioan","surname":"Baban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-17"}}
{"company_number":"11872939","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1ER","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"3a46ba10581482451d46079a979c05e17b966120","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11872939/persons-with-significant-control/individual/RI9wUyvrKydTyK1ObyUs88szPag"},"name":"Mr James Tomlinson","name_elements":{"forename":"James","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11899119","data":{"address":{"address_line_1":"156 Station Road","country":"England","locality":"London","postal_code":"NW4 3AF","premises":"4 Spencer House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9edc66d7250fff810b15e6444f863b47a4722766","kind":"individual-person-with-significant-control","links":{"self":"/company/11899119/persons-with-significant-control/individual/fdTgJ6X3P6kDjiTSiJ2VlSuKJgw"},"name":"Mrs Ololade Coker","name_elements":{"forename":"Ololade","surname":"Coker","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11899119","data":{"address":{"address_line_1":"Galloway Drive","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 3QS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"a04ae861492443b1f9f91dbbb2b5ca8bd5086735","kind":"individual-person-with-significant-control","links":{"self":"/company/11899119/persons-with-significant-control/individual/FzcyOjkXBb7soYLZbU5b7K8j0Qw"},"name":"Ms Folasade Taiwo","name_elements":{"forename":"Folasade","surname":"Taiwo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11899769","data":{"address":{"address_line_1":"Catteshall Lane","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1NG","premises":"5 Langham Park","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"3b701147bbaf42a0eeca8c3522f10b9c5c0b0018","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11899769/persons-with-significant-control/individual/M9s7PhDGOpXYnwNMYSKtlDmvoxs"},"name":"Mr Alexander John Busek","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Busek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11899779","data":{"address":{"address_line_1":"Catford","country":"United Kingdom","locality":"London","postal_code":"SE6 2PW","premises":"87 Bellingham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"2e930ce8d79b9206e611fca463a17818ff3cc1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11899779/persons-with-significant-control/individual/js8MfjmwriTZFlaEcEe5mtBd49Y"},"name":"Mr Roy Anthony Moore","name_elements":{"forename":"Roy","middle_name":"Anthony","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-22"}}
{"company_number":"11900219","data":{"address":{"address_line_1":"Oakhead","country":"England","locality":"Leigh","postal_code":"WN7 3EE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"f5a9ba3d953fde66178eb8149caad55d4ea74b26","kind":"individual-person-with-significant-control","links":{"self":"/company/11900219/persons-with-significant-control/individual/Pwxmrgg6KoOLYVz34SdseUUiXLU"},"name":"Mr Adam James Frawley","name_elements":{"forename":"Adam","middle_name":"James","surname":"Frawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"11900219","data":{"address":{"address_line_1":"Bank Side","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2QA","premises":"12"},"ceased_on":"2020-05-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"f7808862f32fe5e115328e47b9a3c83797c956d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11900219/persons-with-significant-control/individual/MJkpiA2qvCpBbiP7JWo5xicnamQ"},"name":"Miss Chelsea Jade Twist","name_elements":{"forename":"Chelsea","middle_name":"Jade","surname":"Twist","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"07410179","data":{"address":{"address_line_1":"Grosvenor House","address_line_2":"3 Chapel Street","country":"England","locality":"Congleton","postal_code":"CW12 4AB","premises":"Fda Contracts Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"f64e4ef4cb8fc6250ee7d654218ddb85b81ff9c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07410179/persons-with-significant-control/individual/zuy1luU-ZGJ6tNb2ogtYgijMwFQ"},"name":"Ms Lynn Williams","name_elements":{"forename":"Lynn","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"11900819","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB2 1SJ","premises":"11c Kings Parade","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"113b256e4a5d956570203c251f3e688f3763a947","kind":"individual-person-with-significant-control","links":{"self":"/company/11900819/persons-with-significant-control/individual/9_uCXTdI2Fc0aMNu-8TbPGZ7VnY"},"name":"Mr Nicholas Seth Hurd","name_elements":{"forename":"Nicholas","middle_name":"Seth","surname":"Hurd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-23"}}
{"company_number":"11900869","data":{"address":{"address_line_1":"High Street","address_line_2":"Farnborough","country":"England","locality":"Orpington","postal_code":"BR6 7BQ","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"44bacf8898e91d6ace21861fb5f099894c718727","kind":"individual-person-with-significant-control","links":{"self":"/company/11900869/persons-with-significant-control/individual/szGCq6jXBEY41oibXGT8JnQVevU"},"name":"Mr George Harry Davy","name_elements":{"forename":"George","middle_name":"Harry","surname":"Davy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-23"}}
{"company_number":"11901229","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Whitley Bay","postal_code":"NE26 3QX","premises":"236"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"fbbc5a69bb0470705e6de0206b04c3702d64eb9d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11901229/persons-with-significant-control/individual/MANOOh-B6JBUKqywURvETnXrKi8"},"name":"Mr Andrew Mcnally","name_elements":{"forename":"Andrew","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-23"}}
{"company_number":"11901229","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Whitley Bay","postal_code":"NE26 3QX","premises":"236"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"1b7d7eab990de85217fe66c28ac355d470ca49dc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11901229/persons-with-significant-control/individual/uOM6E5mv56yNoj9IHZZgKaahYy8"},"name":"Mr Lewis Parkin","name_elements":{"forename":"Lewis","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-23"}}
{"company_number":"11901239","data":{"address":{"country":"England","locality":"Lytham","postal_code":"FY8 5LH","premises":"7-9 Church Road"},"ceased_on":"2022-07-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"fa99eda66b9d02d6015b7d25e4de994eb85aeb96","kind":"individual-person-with-significant-control","links":{"self":"/company/11901239/persons-with-significant-control/individual/ShR7Eg_ddh07tTu01of6BT7C6OM"},"name":"Mr Paul Donald Simon Dockerty","name_elements":{"forename":"Paul","middle_name":"Donald Simon","surname":"Dockerty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-23"}}
{"company_number":"11901329","data":{"address":{"address_line_1":"Heath Lane","address_line_2":"Codicote","country":"England","locality":"Hitchin","postal_code":"SG4 8YD","premises":"21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"91779abe7e3bb0082aa03915b6a3b4aa5227e6df","kind":"individual-person-with-significant-control","links":{"self":"/company/11901329/persons-with-significant-control/individual/utkXWiW-LmsQRjbAu73TjTku_9s"},"name":"Miss Kamini Patel","name_elements":{"forename":"Kamini","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-23"}}
{"company_number":"11901859","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1972},"etag":"f7b2c53be56173f010af11e9255dc1f6dab8aacb","kind":"individual-person-with-significant-control","links":{"self":"/company/11901859/persons-with-significant-control/individual/4I_Jp-xXtmVKOa93MrPclPqwQR0"},"name":"John Henrik Olof Molin","name_elements":{"forename":"John","middle_name":"Henrik Olof","surname":"Molin"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-23"}}
{"company_number":"11902859","data":{"address":{"country":"England","locality":"London","postal_code":"SW16 3AZ","premises":"86 Strathbrook Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"805e3883320fb17dcc51eb80d54a4bd6a6655906","kind":"individual-person-with-significant-control","links":{"self":"/company/11902859/persons-with-significant-control/individual/U2AFFbwP-Ehu1r4OGxEX1tT99_w"},"name":"Mr Alexandre Lopes Mendes","name_elements":{"forename":"Alexandre","surname":"Lopes Mendes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-25"}}
{"company_number":"11902899","data":{"address":{"address_line_1":"Buckley Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7NE","premises":"10b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"2830a9348706aef00b0ad689d9572ee35788e813","kind":"individual-person-with-significant-control","links":{"self":"/company/11902899/persons-with-significant-control/individual/Ayblid-2ii64mkul5zFv_f2PprQ"},"name":"Mr Luis Omar Rojas Llorca","name_elements":{"forename":"Luis","middle_name":"Omar","surname":"Rojas Llorca","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"11754039","data":{"address":{"address_line_1":"Little Boyton Hall","address_line_2":"Boyton Cross","country":"England","locality":"Chelmsford","postal_code":"CM1 4LN","premises":"Office 24a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"97565ce87821acd8f92c6db9fee31bfdae897f72","kind":"individual-person-with-significant-control","links":{"self":"/company/11754039/persons-with-significant-control/individual/WpnLMGJB4tfyba_1yUR3AWpM_KE"},"name":"Mrs Marta Magdalena Mikolajczyk","name_elements":{"forename":"Marta","middle_name":"Magdalena","surname":"Mikolajczyk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-25"}}
{"company_number":"11903759","data":{"address":{"address_line_1":"Clare Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7AT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"bea2faae02db6e1116193e331a5ef34f056b677c","kind":"individual-person-with-significant-control","links":{"self":"/company/11903759/persons-with-significant-control/individual/6AMiXQGVhfvNAl_n9D21KzxtPpM"},"name":"Mr Orville Melsy Lemos","name_elements":{"forename":"Orville","middle_name":"Melsy","surname":"Lemos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"11903769","data":{"address":{"address_line_1":"Golf Club Lane","address_line_2":"Piltdown","country":"England","locality":"Uckfield","postal_code":"TN22 3XB","premises":"Piltdown Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"48f6f73c35e718268c5609843975133e53cd71d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11903769/persons-with-significant-control/individual/OYnXTZqCXBdrDpDMG46ibOkiWp4"},"name":"Mrs Adele Behles","name_elements":{"forename":"Adele","surname":"Behles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"11903789","data":{"address":{"address_line_1":"Greencroft Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3LL","premises":"Flat 47a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"013c9a11b0a4bd0ff2c473dda26df6a33c4b4c21","kind":"individual-person-with-significant-control","links":{"self":"/company/11903789/persons-with-significant-control/individual/yf-9-0xXnjVWKQEFNMFsyYzMCdA"},"name":"Mr Didier Pierre, Roger Vercellin","name_elements":{"forename":"Didier","middle_name":"Pierre, Roger","surname":"Vercellin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"11903789","data":{"address":{"address_line_1":"Midholm","country":"England","locality":"Wembley","postal_code":"HA9 9LJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"00f7e762b6892395456f35a818512c80ea12d159","kind":"individual-person-with-significant-control","links":{"self":"/company/11903789/persons-with-significant-control/individual/wZlBhz2vUgLs-i1CfQEhwa-caVk"},"name":"Mr Remy Patrice, Eric Villulles","name_elements":{"forename":"Remy","middle_name":"Patrice, Eric","surname":"Villulles","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"10945059","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"Lawford House"},"etag":"28af7947b2b42422353bb0f11a5fcfe8cafcebc3","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Registrar Of Companies","registration_number":"10767230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10945059/persons-with-significant-control/corporate-entity/JUcPn43EO7RdC81KCP1VHqmeRBo"},"name":"Brownmile Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11905289","data":{"address":{"address_line_1":"Jenkins Road","country":"England","locality":"London","postal_code":"E13 8NP","premises":"64","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ad130f0d51309ba4ee673b2f5c191b98262702e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11905289/persons-with-significant-control/individual/w9XPVEHVzEKPJmJN28qMtaqfOUE"},"name":"Miss Nicole Danielle Georgina Fisher","name_elements":{"forename":"Nicole","middle_name":"Danielle Georgina","surname":"Fisher","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"10945059","data":{"address":{"address_line_1":"Fulbourne Road","address_line_2":"Walthamstow","country":"England","locality":"London","postal_code":"E17 4EE","premises":"Sterling House"},"etag":"b33591c9f01826479e7087343a1f915605cd71c1","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Registrar Of Companies","registration_number":"11685911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10945059/persons-with-significant-control/corporate-entity/592LjmrQMovcyFxM6C8k6Ii64ek"},"name":"Skyhigh Venture Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11905319","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b945d61059f55002a1a4e84077f3ff3f1baafa11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11905319/persons-with-significant-control/individual/h2sKMKPp9SUHgutdmJ3S6RhODkQ"},"name":"Mr Anish Popat","name_elements":{"forename":"Anish","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-26"}}
{"company_number":"09649389","data":{"address":{"address_line_1":"Byng Hall Road","country":"England","locality":"Ufford","postal_code":"IP13 6EJ","premises":"Burley","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"2967e9cb11fcda49e7c1accd3a8b954a5be453c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09649389/persons-with-significant-control/individual/3Mmye4afWIaKfQEJ9oDRwtwE8y8"},"name":"Ms Katrina Dawn Jones","name_elements":{"forename":"Katrina","middle_name":"Dawn","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-26"}}
{"company_number":"10693619","data":{"address":{"address_line_1":"The Maltings Business Centre","address_line_2":"The Maltings","country":"United Kingdom","locality":"Stanstead Abbotts","postal_code":"SG12 8HG","premises":"Unit 96","region":"Hertfordshire"},"ceased_on":"2018-12-04","etag":"fe2ba38dffc0939d701cdddfe86cd9f8c01630ac","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10693810"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10693619/persons-with-significant-control/corporate-entity/K2Riv4sUexikl2drX_pidcoCT_c"},"name":"Longdole Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"11905959","data":{"address":{"address_line_1":"Whittington","country":"England","locality":"Oswestry","postal_code":"SY11 4BE","premises":"14 Rosehill Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"f066a90df3063fb173f17191e438094d25fb4dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11905959/persons-with-significant-control/individual/JXBlP1bfD1ujwg_RUp0lJbL7j8A"},"name":"Mr James William Lawton","name_elements":{"forename":"James","middle_name":"William","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11906419","data":{"address":{"address_line_1":"Sunnymead","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2SD","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"69719617bcca03c2fc1d7350d959b528ab1b0ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/11906419/persons-with-significant-control/individual/312ZpQVaWE0nJct_Dwcdq8Q5JSU"},"name":"Mr Kevin John Kiernan","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Kiernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11906419","data":{"address":{"address_line_1":"Sunnymead","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2SD","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"85e97673d07cd0dc42290275fef1bc7a2af8afe2","kind":"individual-person-with-significant-control","links":{"self":"/company/11906419/persons-with-significant-control/individual/0Uw_yr1_VUFeDnhA4YU7uVdKgqM"},"name":"Mrs Sophie Marie Kiernan","name_elements":{"forename":"Sophie","middle_name":"Marie","surname":"Kiernan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11906719","data":{"address":{"address_line_1":"Warley Hill Business Park","address_line_2":"The Drive","locality":"Brentwood","postal_code":"CM13 3BE","premises":"Jupiter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"77154919e52412e264225ea330ccbd88f8ec6a92","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11906719/persons-with-significant-control/individual/QeVzC9oeDDT0Xo7f1tRPB3Kr45o"},"name":"Giles Dearing Cadman","name_elements":{"forename":"Giles","middle_name":"Dearing","surname":"Cadman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11906749","data":{"address":{"address_line_1":"Smith Street","country":"England","locality":"Warwick","postal_code":"CV34 4HU","premises":"66b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"4033fc58a3bf1dc72761d6d967c0cb98d0fcb525","kind":"individual-person-with-significant-control","links":{"self":"/company/11906749/persons-with-significant-control/individual/-wRdHFQJL4LYYcXPY-xeLwrg1mI"},"name":"Mr Wesley Paul Reading","name_elements":{"forename":"Wesley","middle_name":"Paul","surname":"Reading","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11885379","data":{"address":{"address_line_1":"Abbeygate Street","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP33 1LB","premises":"46","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"5359b6afd3ddd610a00a7b1710f15959b07b5330","kind":"individual-person-with-significant-control","links":{"self":"/company/11885379/persons-with-significant-control/individual/z897lVHyYlwvDNq5knp89N_gKRc"},"name":"Mrs Sangeeta Devi Kumar","name_elements":{"forename":"Sangeeta","middle_name":"Devi","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-26"}}
{"company_number":"11906789","data":{"address":{"address_line_1":"Upper Tye","address_line_2":"Great Cornard","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 0QA","premises":"Lawn Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"09b8f5024e0370f3b7af9b4494be2981a70e0ada","kind":"individual-person-with-significant-control","links":{"self":"/company/11906789/persons-with-significant-control/individual/pm4C5V7xrL_peh63nMQcSeEPb6I"},"name":"Mr Cameron Bruce Mckenna","name_elements":{"forename":"Cameron","middle_name":"Bruce","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-26"}}
{"company_number":"11906789","data":{"address":{"address_line_1":"Upper Tye","address_line_2":"Great Cornard","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 0QA","premises":"Lawn Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"662b4293cff043980ee1c26fe3f3987c27ab5117","kind":"individual-person-with-significant-control","links":{"self":"/company/11906789/persons-with-significant-control/individual/vPNhXGoSK2AFTek5kpmIz2XeK1U"},"name":"Elizabeth Jane Mckenna","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Mckenna"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-26"}}
{"company_number":"NI660079","data":{"address":{"address_line_1":"Dundalk Road","address_line_2":"Newtownhamilton","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 0PR","premises":"93","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1971},"etag":"ab5095968e6902afb60f3792eb10d62f52d3e927","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI660079/persons-with-significant-control/individual/GghWU9Tq9lJ4YegMm9AxQws9nJc"},"name":"Elizabeth Mccreesh","name_elements":{"forename":"Elizabeth","surname":"Mccreesh"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-26"}}
{"company_number":"01869439","data":{"address":{"address_line_1":"Hawley Road","country":"England","locality":"Dartford","postal_code":"DA1 1PX","premises":"The Stables Hawley Manor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"aa9ff6329e69f29b27cb08b033e10e8b0c2e207c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01869439/persons-with-significant-control/individual/neCczshW4fBZwG6ZRIPippgeQdM"},"name":"Mr Steven John Hodges","name_elements":{"forename":"Steven","middle_name":"John","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-18"}}
{"company_number":"11907169","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b6bbc4f382d5676b15d24233361d672df188ed5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11907169/persons-with-significant-control/individual/MvK4R7D8YtEpXzni50okOjlUIZc"},"name":"Ms Penelope Ruth Polson","name_elements":{"forename":"Penelope","middle_name":"Ruth","surname":"Polson","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11907199","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charter House, Wyvern Court","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"a52cf4725a96c6f2efa11d5fa2c0cd847ca4dc98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"M.J. SHAPCOTT \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Frederic Andre Sirot"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11907199/persons-with-significant-control/individual/qWgz0IW-_tNQuHn7_-ICOTZShzs"},"name":"Mr Frederic Andre Sirot","name_elements":{"forename":"Frederic","middle_name":"Andre","surname":"Sirot","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11907589","data":{"address":{"address_line_1":"Benledi Road","country":"United Kingdom","locality":"London","postal_code":"E14 0NR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"ff20b5ac6553bb34f15d9f8df343a05715e00717","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11907589/persons-with-significant-control/individual/Vhkx-V-6R43j-8gXvSfDpVrILxw"},"name":"Mr Dobir Miah","name_elements":{"forename":"Dobir","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11907619","data":{"address":{"address_line_1":"8 Whitmore Road","country":"England","locality":"London","postal_code":"N1 5DT","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ffdc7f51ca8c924f4eedc730da3caaaf97a2e9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11907619/persons-with-significant-control/individual/f7ceIt932HPpFkUUMNJXNSGawHw"},"name":"Mr Thomas Gunneng Amundsen","name_elements":{"forename":"Thomas","middle_name":"Gunneng","surname":"Amundsen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11907639","data":{"address":{"address_line_1":"Gillott Road","country":"England","locality":"Birmingham","postal_code":"B16 9LJ","premises":"431"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"5e8e067ac273259f392c5d7622924727d2357f01","kind":"individual-person-with-significant-control","links":{"self":"/company/11907639/persons-with-significant-control/individual/HFbE1-uhFDCldUlUeGEbiO1PGoU"},"name":"Mr Syed Shahid Ali","name_elements":{"forename":"Syed","surname":"Shahid Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11907719","data":{"address":{"address_line_1":"429 Gillott Road","country":"England","locality":"Birmingham","postal_code":"B16 9LJ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"e36c8fca68787d72f40eb2707eecf37663c90e66","kind":"individual-person-with-significant-control","links":{"self":"/company/11907719/persons-with-significant-control/individual/xKcxL7_Tr7U3n0ihXE9k9a_DUuE"},"name":"Mr Zia Ud Dean","name_elements":{"forename":"Zia","middle_name":"Ud","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11907929","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"57481e251ce8f0dd9b36323573f48d1dadde9330","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11907929/persons-with-significant-control/individual/3yoxxqD9gVGkE4KA1I0QIClWn0k"},"name":"Mr David Jonathan Ellis Povall","name_elements":{"forename":"David","middle_name":"Jonathan Ellis","surname":"Povall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11907929","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"fb0eaa321f47b7d8db8a14d75c55270bdd057b2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11907929/persons-with-significant-control/individual/4WUYen0fxw3n5lDTVgAPB2zkPW4"},"name":"Mrs Ruth Povall","name_elements":{"forename":"Ruth","surname":"Povall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11908459","data":{"address":{"address_line_1":"Bruff Road","country":"England","locality":"Ipswich","postal_code":"IP2 8GS","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"4d5f3cc1d7ac832bba3513a86ece13ae97945e89","kind":"individual-person-with-significant-control","links":{"self":"/company/11908459/persons-with-significant-control/individual/Yz3QyCCOPg8WHBfUbk4h65LAiJk"},"name":"Mr Gareth Richard Llewellyn","name_elements":{"forename":"Gareth","middle_name":"Richard","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11908479","data":{"address":{"address_line_1":"West End Lane","country":"England","locality":"London","postal_code":"NW6 1LN","premises":"322","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"299130bf4d7327a9a83634eb4d8c537559db6e9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908479/persons-with-significant-control/individual/R0ISfV6lx5yJSUTFmjesaboQmxg"},"name":"Mr. James Edward Raiher","name_elements":{"forename":"James","middle_name":"Edward","surname":"Raiher","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11908479","data":{"address":{"address_line_1":"West End Lane","country":"England","locality":"London","postal_code":"NW6 1LN","premises":"322","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"3563dd59ac6ddc5e3769fedfe8e2d5226256c56f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908479/persons-with-significant-control/individual/t6aFfb3iK28UPTqEi_CcgxcJNmw"},"name":"Dr. Natalie Helene Raiher","name_elements":{"forename":"Natalie","middle_name":"Helene","surname":"Raiher","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11908489","data":{"address":{"address_line_1":"Belvoir Road","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3PL","premises":"249a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"dbdb04352564a28d7ab9340f4e3f04dc2833d7c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11908489/persons-with-significant-control/individual/aLrQpv7M9D6VA0G_WZIjmMeJ5BE"},"name":"Mr Owen Roberts","name_elements":{"forename":"Owen","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11908499","data":{"address":{"address_line_1":"Danebury Way","address_line_2":"Nursling","country":"England","locality":"Southampton","postal_code":"SO16 0YF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"d4df8067ba7949f2c667e6838b7060988a4927b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11908499/persons-with-significant-control/individual/mtJaGcKVUZ_ssQWmxSuXggnkdHY"},"name":"Mr Norbert Alexandru Giurgiu","name_elements":{"forename":"Norbert","middle_name":"Alexandru","surname":"Giurgiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11908539","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"1 Sopwith Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"4b7d0529d8f018133ad757fa675afdfe49adc604","kind":"individual-person-with-significant-control","links":{"self":"/company/11908539/persons-with-significant-control/individual/NGX143ODiQVaZt9tb1VLijQ4W8g"},"name":"Mrs Suzanne Ooi","name_elements":{"forename":"Suzanne","surname":"Ooi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11908959","data":{"address":{"address_line_1":"Truswell Crescent","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 0FR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"a500056717d03dbf9844b119b3007fd917d1e2cf","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908959/persons-with-significant-control/individual/BuxLoTzLV2nJwZqqyoTlFnfmXFg"},"name":"Mr Nicholas David Marlborough","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Marlborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11908959","data":{"address":{"address_line_1":"Truswell Crescent","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 0FR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"739642cd9439ccbfeae9b902fc90f588aaafb7c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908959/persons-with-significant-control/individual/iJYL-i1SNRjaisdooR-eY5QQjqg"},"name":"Miss Natisha Vera Anson","name_elements":{"forename":"Natisha","middle_name":"Vera","surname":"Anson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11908969","data":{"address":{"address_line_1":"Peppercorn Close","address_line_2":"4 Blenheim Court","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"af1a73e69054c4b09f38df388b057ced5a5d3508","kind":"individual-person-with-significant-control","links":{"self":"/company/11908969/persons-with-significant-control/individual/-FZ_eNG29hG5f45Dj-zUZh1A_dU"},"name":"Mr Issian Delroy Weekley","name_elements":{"forename":"Issian","middle_name":"Delroy","surname":"Weekley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11908969","data":{"address":{"address_line_1":"Peppercorn Close","address_line_2":"4 Blenheim Court","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"1a39db6d4100cd0d99a86dfc03e510e978e4066a","kind":"individual-person-with-significant-control","links":{"self":"/company/11908969/persons-with-significant-control/individual/j5alB5LE2pZIW_MXzyVju7PgCGc"},"name":"Mr Benjamin Marcus Frederick","name_elements":{"forename":"Benjamin","middle_name":"Marcus","surname":"Frederick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11908979","data":{"address":{"address_line_1":"Hampton Road","country":"United Kingdom","locality":"Solihull","postal_code":"B93 0NU","premises":"85"},"ceased_on":"2024-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"9a2c5003485afc501cc525e29e6f0e0f8a5f71ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11908979/persons-with-significant-control/individual/-B2NTHpqzne_UfofbkOLYfEWKYM"},"name":"Miss Gaynor Matthews","name_elements":{"forename":"Gaynor","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11909229","data":{"address":{"address_line_1":"Hexham Road","country":"England","locality":"Reading","postal_code":"RG2 7UA","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b5f42197c1b1381e9357109fa6c5aa5c6732b23d","kind":"individual-person-with-significant-control","links":{"self":"/company/11909229/persons-with-significant-control/individual/tBqIf44B8IEG2wP03vZfX2BwlTs"},"name":"Mr Cristian Danciu","name_elements":{"forename":"Cristian","surname":"Danciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11909589","data":{"address":{"address_line_1":"Broadfield Road","country":"England","locality":"London","postal_code":"SE6 1ND","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"3f7c030df4f143640b5649e1d8a42e7f4a7c57c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11909589/persons-with-significant-control/individual/6Rcln8k0Bpfxtx3Tbqu0OiJfm14"},"name":"Mr Takashi Yamanaka","name_elements":{"forename":"Takashi","surname":"Yamanaka","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11909589","data":{"address":{"address_line_1":"Adelaide Avenue","country":"United Kingdom","locality":"London","postal_code":"SE4 1JY","premises":"63"},"ceased_on":"2025-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"31d5dd7168755865503c38addf67bac98c4cda87","kind":"individual-person-with-significant-control","links":{"self":"/company/11909589/persons-with-significant-control/individual/jCjt5Qds4GfohAZUn4TzJ0bYTEI"},"name":"Mrs Sheila Margaret Langford","name_elements":{"forename":"Sheila","middle_name":"Margaret","surname":"Langford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11909599","data":{"address":{"address_line_1":"101 Clerkenwell Road","country":"United Kingdom","locality":"London","postal_code":"EC1R 5BX","premises":"Unit 59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"7e28e4945ac634fc6018e0c2a533474d462b65eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11909599/persons-with-significant-control/individual/EwRFyu0cWQ_df5cv9aO_DTFaGpw"},"name":"Mr Antony Tsangaris","name_elements":{"forename":"Antony","surname":"Tsangaris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11909599","data":{"address":{"address_line_1":"101 Clerkenwell Road","country":"United Kingdom","locality":"London","postal_code":"EC1R 5BX","premises":"Unit 59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"7d2aae3eda0f07c305e4641d2a888fb4276b61ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11909599/persons-with-significant-control/individual/28M02HbZ5Sp6lqdKelaWKACPCJ0"},"name":"Mr Alexander Tsangaris","name_elements":{"forename":"Alexander","surname":"Tsangaris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11909619","data":{"address":{"address_line_1":"Kings Drive","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 8TE","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"7018ce95e706c7c0e2f867f41beea9b8fe943c89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11909619/persons-with-significant-control/individual/65ogXkhQLuu4naV5KMZVFWFS5h4"},"name":"Aimee Edwards","name_elements":{"forename":"Aimee","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11909619","data":{"address":{"address_line_1":"Kings Drive","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 8TE","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"ae1ea00eee2e110814391c898754bd065c54c5f7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11909619/persons-with-significant-control/individual/QJO9ULvIMxxgcuVhdVEfiTez8m4"},"name":"Mr Conor Edwards","name_elements":{"forename":"Conor","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11909869","data":{"address":{"address_line_1":"Upthorpe Road","address_line_2":"Stanton","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 2AP","premises":"Mount Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"48c0b3fd8a4ef4bf0029c10ab5240c4d68f441b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11909869/persons-with-significant-control/individual/6a1IGZwGlLvLE_8Ek1Mi0ywLxkw"},"name":"Mr Sam Anthony Clack","name_elements":{"forename":"Sam","middle_name":"Anthony","surname":"Clack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11909869","data":{"address":{"address_line_1":"St. Edmund Close","address_line_2":"Ixworth","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 2HP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ec80863217047712a45125c7536c1394937201bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11909869/persons-with-significant-control/individual/upspJJjUpmXcLFLOFhx9j93bsv4"},"name":"Mr Jordan John Pilkington-Amps","name_elements":{"forename":"Jordan","middle_name":"John","surname":"Pilkington-Amps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11910909","data":{"address":{"address_line_1":"St. Andrews Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3HB","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"dfb36d30e20f949fa594ba1830ec416a98f62078","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"CONNECT ACCOUNTING LLP ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Thomas Anthony Barrington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11910909/persons-with-significant-control/individual/H1V0dVBt3aNkLeU_PIA1RTxTeOc"},"name":"Mr Thomas Anthony Barrington","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Barrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-28"}}
{"company_number":"11910919","data":{"address":{"address_line_1":"Kingswood Road","address_line_2":"Hampton Lovett","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0QH","premises":"Oakmoore Court","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"754ea0e6dfc0fa2d77399e4d7432ab94d33dacfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11910919/persons-with-significant-control/individual/x5t2cwd0bBrG_5yPQCYzggmgPxE"},"name":"Mr Thomas James Walton","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"11911149","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d7ce8aa8ebe99e2ffe2358083be4c86eb96a1039","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11911149/persons-with-significant-control/individual/KfViSo4524L30LjtFnPVeELVGzI"},"name":"Mr Mustafa Gorken","name_elements":{"forename":"Mustafa","surname":"Gorken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"11911709","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Hemel Hempstead","premises":"153-155"},"etag":"7a52622a503c87c9ac378946a75d07891054d7db","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09708054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11911709/persons-with-significant-control/corporate-entity/sLFc-GiPi2Im0OXRMXqSlfglpbA"},"name":"African Supplies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"11911719","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG3 9LN","premises":"550 Green Lane Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"42b2f850f09111ec3afd94804a34ef9b03beb1a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11911719/persons-with-significant-control/individual/fHv_a5NYGNZxIEBiA_rL22ltQrg"},"name":"Mr Olegas Pilipenko","name_elements":{"forename":"Olegas","surname":"Pilipenko","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-28"}}
{"company_number":"11912109","data":{"address":{"address_line_1":"Essex Close","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3EJ","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"d4eb6205b1008da5959e3e9f0414964624db2c42","kind":"individual-person-with-significant-control","links":{"self":"/company/11912109/persons-with-significant-control/individual/KE9CsfsGVGQLB18HEASlbpyzAVo"},"name":"Ms Kodippili Thanthillage Chamila Wijerathne","name_elements":{"forename":"Kodippili","middle_name":"Thanthillage Chamila","surname":"Wijerathne","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"11913049","data":{"address":{"address_line_1":"Hale Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 3RT","premises":"96 A"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"b11b501c217a3cf0bdd2bc78eb896094cbb293e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11913049/persons-with-significant-control/individual/CV_Lf0fDJ9aoG0WoWYVjOP3tJoc"},"name":"Mr Fahad Shahbaz","name_elements":{"forename":"Fahad","surname":"Shahbaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11914029","data":{"address":{"address_line_1":"North Eastern Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN8 4AW","premises":"62"},"ceased_on":"2025-03-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"a4b4830bf2f2a21d7ef16b2d958978483635ac9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11914029/persons-with-significant-control/individual/HOZMGdJr5KiFa_pYQ1l2jsUJIzk"},"name":"Mr Warren Temperton","name_elements":{"forename":"Warren","surname":"Temperton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11914499","data":{"address":{"address_line_1":"134 Biscot Road,","country":"England","locality":"Luton","postal_code":"LU3 1AX","premises":"Suite 102, Chaucer House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"fce07372a70ad0e2777d0ef2e8e275ecd4c0f553","kind":"individual-person-with-significant-control","links":{"self":"/company/11914499/persons-with-significant-control/individual/MuzeeYMvSq1rW2S8uzOAkbWDTDs"},"name":"Mr Hamzah Ali","name_elements":{"forename":"Hamzah","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-29"}}
{"company_number":"08718859","data":{"address":{"address_line_1":"Prescot Road","country":"England","locality":"St Helens","postal_code":"WA10 3TP","premises":"Alexandra Business Park","region":"Merseyside"},"ceased_on":"2019-06-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"51a58bd802802025a500500fe73f5a76fc8e5d41","kind":"individual-person-with-significant-control","links":{"self":"/company/08718859/persons-with-significant-control/individual/7edKUS3ZL7_-o1cSOzSFf9x7iSI"},"name":"Mr Paul Jagota","name_elements":{"forename":"Paul","surname":"Jagota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-29"}}
{"company_number":"NI660199","data":{"address":{"address_line_1":"Stranmillis Embankment","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1GB","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1976},"etag":"8d2bfdf7523f9ea4cbc7fd674988c209a08559c6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI660199/persons-with-significant-control/individual/ozbSO5_g31syzK9os3_P2dhpJmk"},"name":"Mr Min Shen","name_elements":{"forename":"Min","surname":"Shen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11915459","data":{"address":{"address_line_1":"Market Place","locality":"Kettering","postal_code":"NN16 0AJ","premises":"12a"},"ceased_on":"2019-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"67a809dc62dac6a05978fd52def1d413aec6b3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11915459/persons-with-significant-control/individual/Atm0c1DFz-G02avGsti7IZHONSA"},"name":"Thomas Weynberg","name_elements":{"forename":"Thomas","surname":"Weynberg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-30"}}
{"company_number":"11915489","data":{"address":{"address_line_1":"Aidans Close","country":"England","locality":"Doncaster","postal_code":"DN2 4RB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"ccffd509cfb21d77a012f0fc38dbf13c72cd5a27","kind":"individual-person-with-significant-control","links":{"self":"/company/11915489/persons-with-significant-control/individual/_0ETQG9hT4CgLkrsflDxCpVoh5o"},"name":"Mr Darius Tumelis","name_elements":{"forename":"Darius","surname":"Tumelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-30"}}
{"company_number":"11916499","data":{"address":{"address_line_1":"5 Godalming Business Centre","address_line_2":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1XW","premises":"Shipleys Llp","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a2cebecc2aaa317afa66a49c31e72d595442f875","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11916499/persons-with-significant-control/individual/lwR8Maum388Ttop8AMWnXsxvEHM"},"name":"Mr Jason Harborow","name_elements":{"forename":"Jason","surname":"Harborow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-30"}}
{"company_number":"11916499","data":{"address":{"address_line_1":"5 Godalming Business Centre","address_line_2":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1XW","premises":"Shipleys Llp","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"d752b2e750242e1382045c7c6b9c0a4a772b9ea8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11916499/persons-with-significant-control/individual/u73qIi-LDwRwyD_d3yKH5UErxJk"},"name":"Mrs Catherine Margaret Harborow","name_elements":{"forename":"Catherine","middle_name":"Margaret","surname":"Harborow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-30"}}
{"company_number":"11916499","data":{"address":{"address_line_1":"5 Godalming Business Centre","address_line_2":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1XW","premises":"Shipleys Llp","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"cc006ed8fea6cc8d8a50c6f3c53f18f1562d0c78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11916499/persons-with-significant-control/individual/xp6ZzaAsingbISteS-Kv6VOjwE4"},"name":"Mrs Olivia May Eileen Harborow","name_elements":{"forename":"Olivia","middle_name":"May Eileen","surname":"Harborow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-30"}}
{"company_number":"11916519","data":{"address":{"address_line_1":"Airport House","address_line_2":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"C/O Able \u0026 Young","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"cea2c7fb30926195e91d4337e08090aeae419d99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11916519/persons-with-significant-control/individual/VUR1uHDcRm6EMb884mGSz0w_6nQ"},"name":"Ms Pratixaben Maganbhai Patel","name_elements":{"forename":"Pratixaben","middle_name":"Maganbhai","surname":"Patel","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-30"}}
{"company_number":"11916539","data":{"address":{"address_line_1":"32 Naunton Crescent","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7BD","premises":"The Tall House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"b25f95052b2da433b4912fbb15e0236189b932b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11916539/persons-with-significant-control/individual/CFufRM1xr5uCnG-EZ6kUq_VetGs"},"name":"Claire Sheldon","name_elements":{"forename":"Claire","surname":"Sheldon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-30"}}
{"company_number":"11916569","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f73a1627dd65c0b0c0e8d2b681e34da53ebb6727","kind":"individual-person-with-significant-control","links":{"self":"/company/11916569/persons-with-significant-control/individual/s0ZeDjWDXs1R1DuLfHbdE2qfOCE"},"name":"Mr Richard Dordoye","name_elements":{"forename":"Richard","surname":"Dordoye","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-30"}}
{"company_number":"11916569","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"dd0b41de0b34df190f943abb12c576b0461bed54","kind":"individual-person-with-significant-control","links":{"self":"/company/11916569/persons-with-significant-control/individual/O41_RfFOwJ_SjXnwUx8iEDvDbLg"},"name":"Mr Innocent Okoruwa","name_elements":{"forename":"Innocent","surname":"Okoruwa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2019-03-30"}}
{"company_number":"11916599","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Barnes","postal_code":"SW13 9LW","premises":"10-12","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"bf1f71bb17af5b604deda9e1e47ae27c71fe9aea","kind":"individual-person-with-significant-control","links":{"self":"/company/11916599/persons-with-significant-control/individual/c26oEarClvovdINp4s0tTSbQ-dM"},"name":"Mr Lance Wantenaar","name_elements":{"forename":"Lance","surname":"Wantenaar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-30"}}
{"company_number":"11916989","data":{"address":{"address_line_1":"Taybridge Road","country":"England","locality":"London","postal_code":"SW11 5PS","premises":"Flat 6b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"5167a27ef28573c7e5499a5808008af81e19e154","kind":"individual-person-with-significant-control","links":{"self":"/company/11916989/persons-with-significant-control/individual/VGbIA6SqsItbQVUGI2VzH7UVCzY"},"name":"Mr Ian Handundunnayaka Mahapathirana","name_elements":{"forename":"Ian","middle_name":"Handundunnayaka","surname":"Mahapathirana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-30"}}
{"company_number":"11916989","data":{"address":{"address_line_1":"The Ridge","country":"England","locality":"Purley","postal_code":"CR8 3PE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"6b8be001bc9645c8153889e934c4ff78552fd477","kind":"individual-person-with-significant-control","links":{"self":"/company/11916989/persons-with-significant-control/individual/EfyGOQvWT7YPJp-KMqDmmVjScYY"},"name":"Mr Gihan Gerhard Rekers","name_elements":{"forename":"Gihan","middle_name":"Gerhard","surname":"Rekers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-30"}}
{"company_number":"11917149","data":{"address":{"country":"England","locality":"London","postal_code":"SW19 6LW","premises":"Flat 6 53 Augustus Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7fcdb7ae63b8829b32d0f9beaf863cbf7b7a9a12","kind":"individual-person-with-significant-control","links":{"self":"/company/11917149/persons-with-significant-control/individual/ra5TtkIQXopHP64TOe1uughH5Mg"},"name":"Mr Hugo Ted Yardley Shephard","name_elements":{"forename":"Hugo","middle_name":"Ted Yardley","surname":"Shephard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11917179","data":{"address":{"address_line_1":"George V Avenue","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5SW","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"7c59c3bc6555b95328b95ae4ff123f6588906cc0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"A J SHAH \u0026 COMPANY ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Vipin Dholakia"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11917179/persons-with-significant-control/individual/RXVaeV3qXCPVxXipIG8CueEz8XI"},"name":"Mr Vipin Dholakia","name_elements":{"forename":"Vipin","surname":"Dholakia","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11917489","data":{"address":{"address_line_1":"Suite 43-45, Purley Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"cfdc41ceeaf515bae6952a41c6c5c7da27400b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11917489/persons-with-significant-control/individual/fdpuzvahzCzJPrgJvU9QZDNpvWo"},"name":"Colin Walker Rodger","name_elements":{"forename":"Colin","middle_name":"Walker","surname":"Rodger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918159","data":{"address":{"address_line_1":"Angus Gardens","country":"United Kingdom","locality":"London","postal_code":"NW9 5LG","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"8d6a3c7da7ed04c542aa1d047b54b554aa22db61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z","authorised_corporate_service_provider_name":"ANTHONY MICHAEL \u0026 ASSOCIATES LTD ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"MD MAMUN-UL KHALIQUE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11918159/persons-with-significant-control/individual/iA6r4vtxCtMNGLH8AuNMHKQdgu8"},"name":"Mr Md Mamun-Ul Khalique","name_elements":{"forename":"Md","middle_name":"Mamun-Ul","surname":"Khalique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"02480479","data":{"address":{"address_line_1":"23 Queens Parade","address_line_2":"Hanger Lane","locality":"London","postal_code":"W5 3HU"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"3b549bba8b57ccab11516b41cd20689d466b7e43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02480479/persons-with-significant-control/individual/Cgc9jqU9_3Tug_gL0aDHCqIvquQ"},"name":"Mr Chin Tiong Tan","name_elements":{"forename":"Chin","middle_name":"Tiong","surname":"Tan","title":"Mr"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-01"}}
{"company_number":"11918189","data":{"address":{"address_line_1":"Bournevale Road","country":"England","locality":"London","postal_code":"SW16 2BA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"cccd642ec884545aa4606006bfd5b5a8a59bfaa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11918189/persons-with-significant-control/individual/I8E45VQxNA2xEHkMXbr71l72Wl8"},"name":"Mr Nicholas James Stroud","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Stroud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918609","data":{"address":{"address_line_1":"11 Kidderminster Road","country":"England","locality":"Bromsgrove","postal_code":"B61 7JJ","premises":"Ground Floor Front Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"7d1409ff6696f8bc6020491b25cb8c023e0d0933","kind":"individual-person-with-significant-control","links":{"self":"/company/11918609/persons-with-significant-control/individual/tMfXgSLHTSRKpxr0ssbdu9kxp3Y"},"name":"Kirsty Sharpe","name_elements":{"forename":"Kirsty","surname":"Sharpe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"05694099","data":{"address":{"address_line_1":"Unit 1","address_line_2":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2RU","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"181b163644361fce6439ce59aee9c5e650dc8455","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05694099/persons-with-significant-control/individual/nc_Ki4H5vC6D37zHZE6owRe3yKY"},"name":"Mr Abdullah Naeem","name_elements":{"forename":"Abdullah","surname":"Naeem","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-04-01"}}
{"company_number":"11919109","data":{"address":{"address_line_1":"Men O Brass Square","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3DH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"214a4435c42631664dccbaaedd27748e4901d64e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11919109/persons-with-significant-control/individual/I7l1cYTQqvHYhOxJOONQKsn9HIo"},"name":"Mr Matthew Oates","name_elements":{"forename":"Matthew","surname":"Oates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11919859","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"27a1c18bc76dc9697584297372801e902853b32f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11919859/persons-with-significant-control/individual/bcJPKNcc0XqsGl_d_qag8CiAU4Y"},"name":"Mr Martin Cain","name_elements":{"forename":"Martin","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11919879","data":{"address":{"address_line_1":"Primrose Place","country":"England","locality":"Isleworth","postal_code":"TW7 5BA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"d27b38a4dbd1b3fe6124d1527585bf80795d4409","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11919879/persons-with-significant-control/individual/kT-q4asJuGchExHjc1wVrFLPpNs"},"name":"Mr Srinivasa Rao Mannava","name_elements":{"forename":"Srinivasa","middle_name":"Rao","surname":"Mannava","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-02"}}
{"company_number":"11920479","data":{"address":{"address_line_1":"Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Business Rescue Expert 47-49","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"3935cb130fa4cb15dd8eb3c3e6736e140ebdd865","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11920479/persons-with-significant-control/individual/IcgnS0xyktxKkf5MkGzWkUeaNbw"},"name":"Mr Giedrius Stankus","name_elements":{"forename":"Giedrius","surname":"Stankus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11920489","data":{"address":{"address_line_1":"Chelmsford Walk","country":"England","locality":"Bristol","postal_code":"BS4 4DD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"ef8f2436d62a5ee7a72886c228a6c215310f3b14","kind":"individual-person-with-significant-control","links":{"self":"/company/11920489/persons-with-significant-control/individual/3e3xMd1Pz6Akeb_1uyUvJcoq2N4"},"name":"Mr Jordan David, Stephen Monelle","name_elements":{"forename":"Jordan","middle_name":"David, Stephen","surname":"Monelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11920989","data":{"address":{"address_line_1":"Carter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4V 5EP","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"d9bccdc9c168d4a8a578608ccc883329bfd19026","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11920989/persons-with-significant-control/individual/P0RyzP8gC0C1xczHSfjHVHeX5EQ"},"name":"Mr Mark Dale","name_elements":{"forename":"Mark","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11921379","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kilby","country":"England","locality":"Wigston","postal_code":"LE18 3TD","premises":"2b Main St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"24cc964e348ff5ab69d89e11b3fe3e8db930307f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11921379/persons-with-significant-control/individual/4KAMdco3Q1YRTorWY2eBDUqJM74"},"name":"Mr James Thomas Goulding","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Goulding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"OC426739","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"69ecca385a0b14abdc7ca870cce7071b0b8f2a8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC426739/persons-with-significant-control/individual/C645aDLOZu7_10TfLNn27VVLz3M"},"name":"Mr Stephen David Bruce","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-04-02"}}
{"company_number":"11921399","data":{"address":{"address_line_1":"Water Vole Way","country":"England","locality":"Doncaster","postal_code":"DN4 5JP","premises":"Gf07"},"ceased_on":"2019-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"09e5d58af14411950a2e73857518ef86c95c3d69","kind":"individual-person-with-significant-control","links":{"self":"/company/11921399/persons-with-significant-control/individual/H4G9DaIsLpshn0coHir5e_7bmTw"},"name":"Mr Mark Mckay","name_elements":{"forename":"Mark","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-02"}}
{"company_number":"08106549","data":{"address":{"address_line_1":"Oak Park Gardens","country":"England","locality":"London","postal_code":"SW19 6AR","premises":"1"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1993},"etag":"c71e7ccf4a25ff56400bd63b81d19a810869ced8","kind":"individual-person-with-significant-control","links":{"self":"/company/08106549/persons-with-significant-control/individual/2GjUPv3x4WSNMxDEFUMJkVIHKmQ"},"name":"Mr Grachya Shakhazizyan","name_elements":{"forename":"Grachya","surname":"Shakhazizyan","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11921479","data":{"address":{"address_line_1":"Parc Pensarn","country":"Wales","locality":"Carmarthen","postal_code":"SA31 2NF","premises":"Llys Deri"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"4cc562c4d437d0ec4ae48c08760b94e2c563c810","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"LHP ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Bedwyn Rees"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11921479/persons-with-significant-control/individual/zAoGFiYSoEFB4-iBz7-v9cTDgug"},"name":"Mr Bedwyn Rees","name_elements":{"forename":"Bedwyn","surname":"Rees","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"10261649","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9BJ","premises":"Rear Office Suite, Haredon House, 810"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"057333e262c67fabcdf8360f903ce80a7e9b0dce","kind":"individual-person-with-significant-control","links":{"self":"/company/10261649/persons-with-significant-control/individual/FyKqYB-X1obIJRi7b6jiSiw9xRs"},"name":"Mr Muhammad Rafi","name_elements":{"forename":"Muhammad","surname":"Rafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"10012009","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE2 3RJ","premises":"17 Southland Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"9df5c425fd01ee7fffdb712b443fe6c8144d95eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10012009/persons-with-significant-control/individual/YcsTH1MiUjVHknMo7G2PQtA29kc"},"name":"Mr Indervir Singh","name_elements":{"forename":"Indervir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11921929","data":{"address":{"address_line_1":"Whiteleas Way","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 8HF","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"c3986a4e04e8fa6bfc0e13c0978aedae1f2e313e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11921929/persons-with-significant-control/individual/hjY7TZYrnKuZUk0joDXiceCj40E"},"name":"Mr Craig Taylor","name_elements":{"forename":"Craig","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"SC626509","data":{"address":{"address_line_1":"Linfern Avenue East","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3LL","premises":"20"},"ceased_on":"2024-10-23","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"cacffe1efeb1d1fcfb3d5b0cc1909c7c9ae393ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC626509/persons-with-significant-control/individual/Gzx4foPmK8qx0vCpnxNT4iWNedQ"},"name":"Mr Mark Cornelius Raymond","name_elements":{"forename":"Mark","middle_name":"Cornelius","surname":"Raymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11921959","data":{"address":{"address_line_1":"C/O Umc Accountants","address_line_2":"Carshalton Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM5 3QB","premises":"314","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1971},"etag":"a5aeccb550f728c5f8b1bea0cfba0119d816e3df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"UNITED METROPOLITAN CONSULTING LTD ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Yong Guo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11921959/persons-with-significant-control/individual/kublxk0UdLQtZ_bo47TwHAGo_n4"},"name":"Mr Yong Guo","name_elements":{"forename":"Yong","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11921969","data":{"address":{"address_line_1":"Smallhill Road","address_line_2":"Lawley Village","country":"England","locality":"Telford","postal_code":"TF4 2FW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"c7ee8c9580daf2561e36c0112c14c1d4aeeeb240","kind":"individual-person-with-significant-control","links":{"self":"/company/11921969/persons-with-significant-control/individual/xe9klCTTH9tjP0gqCNKKsK7Dzx4"},"name":"Mrs Loraine Cathlene Davies","name_elements":{"forename":"Loraine","middle_name":"Cathlene","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11922569","data":{"address":{"address_line_1":"North Lane","country":"England","locality":"Canterbury","postal_code":"CT2 7PG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"06a94e3bf25704920227a1634751233379eda908","kind":"individual-person-with-significant-control","links":{"self":"/company/11922569/persons-with-significant-control/individual/BKFxJcr3f9kUe7xhCsoPiH6eOIQ"},"name":"Mr John William Adams","name_elements":{"forename":"John","middle_name":"William","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-03"}}
{"company_number":"11922609","data":{"address":{"address_line_1":"Broadhurst Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3QT","premises":"37"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1980},"etag":"6b794c28bd83973f5c9d77757ec66f5c62d3a8de","kind":"individual-person-with-significant-control","links":{"self":"/company/11922609/persons-with-significant-control/individual/XDOM4LSyIfWVGxGspnr9EVP6n6Y"},"name":"Mr Boaz Telem","name_elements":{"forename":"Boaz","surname":"Telem","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11926309","data":{"address":{"locality":"London","postal_code":"W1J 0AH","premises":"One Vine Street"},"etag":"4e0798b4f93f25d31bcfad260d59ace81427daaf","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Partnership","place_registered":"United Kingdom","registration_number":"Oc361119"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11926309/persons-with-significant-control/corporate-entity/hPHke3myAQ8tR1EUL1xfTJQlkZM"},"name":"Patron Capital Advisers Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-04"}}
{"company_number":"11926319","data":{"address":{"address_line_1":"River Street","address_line_2":"Westbourne","country":"England","locality":"Emsworth","postal_code":"PO10 8TG","premises":"7","region":"West Sussex"},"ceased_on":"2020-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"bee28752375d13b2b59073a3cf5e86212df58e87","kind":"individual-person-with-significant-control","links":{"self":"/company/11926319/persons-with-significant-control/individual/cyre6ESOTni3MIOkEX0JId7Hwpo"},"name":"Rhonda Leigh Crockett","name_elements":{"forename":"Rhonda","middle_name":"Leigh","surname":"Crockett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"11926319","data":{"address":{"address_line_1":"Blackberry Lane","address_line_2":"Dormansland","country":"England","locality":"Lingfield","postal_code":"RH7 6NH","premises":"4 Doggetts Cottages","region":"Surrey"},"ceased_on":"2019-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"fe51f6e03effe494d55775f8bca2fda379443a56","kind":"individual-person-with-significant-control","links":{"self":"/company/11926319/persons-with-significant-control/individual/nwUZSqkzloxSlckc7e8U9GxxhGY"},"name":"Richard Stocker","name_elements":{"forename":"Richard","surname":"Stocker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-04"}}
{"company_number":"11926579","data":{"address":{"address_line_1":"Oakfields","address_line_2":"Burnopfield","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 6PQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"1b955be6bd003321d14c786f4398f5a56ded7684","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11926579/persons-with-significant-control/individual/XS73iKgA9uvxIud3dbI0pIPn2QA"},"name":"Mr Stephen Wilkinson","name_elements":{"forename":"Stephen","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-04"}}
{"company_number":"11926579","data":{"address":{"address_line_1":"Oakfields","address_line_2":"Burnopfield","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 6PQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"cac7c9de0805488d0fcdc5191a7aa6ac12fefd01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11926579/persons-with-significant-control/individual/IGRJqfUpa04LdTIUqY7XtHFir00"},"name":"Mrs Leone Wilkinson","name_elements":{"forename":"Leone","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-04"}}
{"company_number":"11339359","data":{"address":{"address_line_1":"Hagley Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8PE","premises":"Suite 15, 54","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"2cd4d1b1fabbf6c3e998826282774d22075b208e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11339359/persons-with-significant-control/individual/OlyUExb-XQFIMNhAlJV0EIy-vp4"},"name":"Mrs Liann Blunston","name_elements":{"forename":"Liann","surname":"Blunston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11926599","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1976},"etag":"1716b82cde9715ac0b285e50b781c2a5797e2aec","kind":"individual-person-with-significant-control","links":{"self":"/company/11926599/persons-with-significant-control/individual/JmKel0jEw7jbzA4g3aaV_CvgL2I"},"name":"Roy Gunnar Robert Andersson","name_elements":{"forename":"Roy","middle_name":"Gunnar Robert","surname":"Andersson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-04"}}
{"company_number":"11927049","data":{"address":{"address_line_1":"Cromer Avenue","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 6HS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c8920b977d2cc6547d86c896a97fbb9d89ad8c77","kind":"individual-person-with-significant-control","links":{"self":"/company/11927049/persons-with-significant-control/individual/t2iBEb_8M90HAB9qWs6wWgpFmlg"},"name":"Mr Dieudonne Dee Shaye","name_elements":{"forename":"Dieudonne","middle_name":"Dee","surname":"Shaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"11927219","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"0fa87e7d23fa17aeb58bce76eb4e57e3c33b856f","kind":"individual-person-with-significant-control","links":{"self":"/company/11927219/persons-with-significant-control/individual/kyXI5onQ6SYq278-JI0buIp9TPo"},"name":"Mr Paul Rossiter","name_elements":{"forename":"Paul","surname":"Rossiter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"06273799","data":{"address":{"address_line_1":"Halifax Court","address_line_2":"Dunston","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9JT","premises":"Unit 7","region":"Tyne And Wear"},"etag":"03af222784f7ca6051357dbd1c508d5ee03b018a","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"09476425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06273799/persons-with-significant-control/corporate-entity/dBCuNV9af8Wf8aXk39ujqoX18hk"},"name":"Lucion Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11927279","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1982},"etag":"2820362b7d4b8e4be60736fd18e52dff3dc6ef3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11927279/persons-with-significant-control/individual/1Q1wYDnJoA9miofDFVgjvm-rXe4"},"name":"Rajesh Yadav","name_elements":{"forename":"Rajesh","surname":"Yadav"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11927289","data":{"address":{"address_line_1":"Moorsfield","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH4 5PF","premises":"8","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"c7df064b3117cdd08392f2efd67c283f34cce976","kind":"individual-person-with-significant-control","links":{"self":"/company/11927289/persons-with-significant-control/individual/z0wO4L_y-kZI9Fg4lsJCQCALlqo"},"name":"Mr David Lennox","name_elements":{"forename":"David","surname":"Lennox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11927729","data":{"address":{"address_line_1":"Britannia Mill","address_line_2":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor"},"ceased_on":"2019-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"8127076ef0880a9fe2d78eaeb6ff21cdbbb0526f","kind":"individual-person-with-significant-control","links":{"self":"/company/11927729/persons-with-significant-control/individual/QKWuF8zsgTwnEP889oYx8D_j7lY"},"name":"Shannon Eliott","name_elements":{"forename":"Shannon","surname":"Eliott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-05"}}
{"company_number":"SL026359","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Douglas","postal_code":"ML11 0QW","premises":"44","region":"South Lanarkshire"},"country_of_residence":"Belarus","date_of_birth":{"month":10,"year":1976},"etag":"0e5da2e7144528a6706322508dfa100e46ad62db","kind":"individual-person-with-significant-control","links":{"self":"/company/SL026359/persons-with-significant-control/individual/hwBxiUwy0KQrVahhZuXUcBuxNz8"},"name":"Mr Aliaksandr Skopets","name_elements":{"forename":"Aliaksandr","surname":"Skopets","title":"Mr"},"nationality":"Belarusian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11927969","data":{"address":{"address_line_1":"Greasbrough","country":"England","locality":"Rotherham","postal_code":"S61 4NU","premises":"Potter Hill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"13ea18029e125ba8e52020544f0a2d59dea38131","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11927969/persons-with-significant-control/individual/Ls9rj2LqXgdiPAuU4Y-hzTDPGbc"},"name":"Mr Alexmon Baby","name_elements":{"forename":"Alexmon","surname":"Baby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11927999","data":{"address":{"address_line_1":"Osborne Grove","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3BN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"7e37bb25d6b6f06d7d371113a5a086b4d5a351f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11927999/persons-with-significant-control/individual/wxNqnr81BHoTq8ZW6vbdcKbf56s"},"name":"Mr Jonatan Milan Petrovics","name_elements":{"forename":"Jonatan","middle_name":"Milan","surname":"Petrovics","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-05"}}
{"company_number":"SC626839","data":{"address":{"address_line_1":"John Kennedy Ave.","country":"Mauritius","locality":"Vacoas","premises":"93"},"ceased_on":"2021-11-22","etag":"933ffa591051018837b8ef214ba921a7cfbd60c0","identification":{"country_registered":"Mauritius","legal_authority":"Companies Act 2001","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"131914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC626839/persons-with-significant-control/corporate-entity/St98NVXhYeIkcRZDs19_Y7FJ9lU"},"name":"Millenium Networks Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"07655999","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 0QH","premises":"Business Design Centre, 56"},"etag":"2dc6946af3ea4ea9150bca1ee59e08e599316872","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11803066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07655999/persons-with-significant-control/corporate-entity/vyoWtqOVfJq3MX4pntsQF6uEvUk"},"name":"We 52 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-29"}}
{"company_number":"11928739","data":{"address":{"address_line_1":"15 Treworgan View","address_line_2":"Trispen","country":"England","locality":"Truro","postal_code":"TR4 9AH","premises":"Meadows Reach","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"5e2ee8e2915f27aca8df84c805e34eff407ab290","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11928739/persons-with-significant-control/individual/YZJr3Rt6SGN0E8-2JVUZ44MHCTE"},"name":"Mr Darren Andrew Bilkey","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"Bilkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11928749","data":{"address":{"address_line_1":"Lichfield Close","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 9TR","premises":"1"},"ceased_on":"2022-05-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"82233260bc5e8fd29169e9098716db068f018400","kind":"individual-person-with-significant-control","links":{"self":"/company/11928749/persons-with-significant-control/individual/Lse9fOdFZmkIx0CQg3Dh1XYo7JE"},"name":"Mr Constantin Grigoras","name_elements":{"forename":"Constantin","surname":"Grigoras","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11928749","data":{"address":{"address_line_1":"105 Altwood Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4QD","premises":"Netley"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"bc159f1bfe7688fa00b7f53ea2405311d2731f15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11928749/persons-with-significant-control/individual/h-iQ00l29F6qr8xD2zwdocROyQM"},"name":"Mr William Edward Hilton","name_elements":{"forename":"William","middle_name":"Edward","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11928789","data":{"address":{"address_line_1":"Scholefield Road","country":"United Kingdom","locality":"London","postal_code":"N19 3EX","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"1720e6fcdc84c67315b3904f9cac230144b2ee33","kind":"individual-person-with-significant-control","links":{"self":"/company/11928789/persons-with-significant-control/individual/4RmdtvIVzfN7AaKnP2RpvJ8eCpc"},"name":"Mr Simon Lee","name_elements":{"forename":"Simon","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11285679","data":{"address":{"address_line_1":"Creedwell House","address_line_2":"32 Creedwell Orchard","country":"United Kingdom","locality":"Milverton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor","region":"Taunton"},"ceased_on":"2020-09-30","country_of_residence":"India","date_of_birth":{"month":3,"year":1982},"etag":"9675f103f47638160b1761e7628da8658aa37de4","kind":"individual-person-with-significant-control","links":{"self":"/company/11285679/persons-with-significant-control/individual/ZCrCUKhqNy5omgIcdpOpJ-fkf0k"},"name":"Mis Fathimagani Rahamathulla","name_elements":{"forename":"Fathimagani","surname":"Rahamathulla","title":"Mis"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-04-14"}}
{"company_number":"SC626859","data":{"address":{"address_line_1":"Hollin Drive","address_line_2":"Durkar","country":"England","locality":"Wakefield","postal_code":"WF4 3PR","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"43bfc08c0a9f5a6c774c1ea85f5e3f0ae7e1c66e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626859/persons-with-significant-control/individual/-4nK2YLkZd3DJNdxW2nWwFWi60A"},"name":"Mr Richard Lee Preston","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"SC626859","data":{"address":{"address_line_1":"Hollin Drive","address_line_2":"Durkar","country":"England","locality":"Wakefield","postal_code":"WF4 3PR","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"71d11ec1a4531886a029874f900be92aadb557cf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626859/persons-with-significant-control/individual/ZvJhqR0KhfZ7NI86JhOrp2jxJcI"},"name":"Mrs Louise Anne Preston","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11928879","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1","region":"Suffolk"},"country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1985},"etag":"d6ef1213d9768eda1e4c116fab17e670d8eee20b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11928879/persons-with-significant-control/individual/-yHOeWk50UY2ah5inL_RRyw8j3I"},"name":"Mr Oliver Sisson","name_elements":{"forename":"Oliver","surname":"Sisson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11929169","data":{"address":{"address_line_1":"133-137 Alexandra Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 7JY","premises":"Wsm, Connect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"584057af2225831daf363791994ab2f6c15f2a0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929169/persons-with-significant-control/individual/b_Wx4E7NppAc5od1O_HKhKJsIiw"},"name":"David Patrick Rohan Culleton","name_elements":{"forename":"David","middle_name":"Patrick Rohan","surname":"Culleton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"08461109","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RS","premises":"Omnicroft Limited","region":"Kent"},"ceased_on":"2022-03-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"03f0e20a8b5f1d116c3105da8684f13d0653fe55","kind":"individual-person-with-significant-control","links":{"self":"/company/08461109/persons-with-significant-control/individual/9j1JqNPCSG6uQA0zgzu90gkcgkA"},"name":"Ms Manpreet Kaur","name_elements":{"forename":"Manpreet","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-24"}}
{"company_number":"11929179","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House North"},"ceased_on":"2019-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"8b0babe81ea3e3625eeb816547aba532e5e43c31","kind":"individual-person-with-significant-control","links":{"self":"/company/11929179/persons-with-significant-control/individual/9q0qhMvXbbs67u9AYUFia2H9bX8"},"name":"Mr Jack Roy Goodall","name_elements":{"forename":"Jack","middle_name":"Roy","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11929179","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House North"},"ceased_on":"2019-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"7eb0e5fc5299d000247c65eab201ced4d6aee2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11929179/persons-with-significant-control/individual/fRj6PAS3TIb1jHEhlJKZD6-3EfY"},"name":"Mr Jess Price Owen","name_elements":{"forename":"Jess","middle_name":"Price","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"03524569","data":{"address":{"address_line_1":"Newton Le Willows","country":"England","locality":"Bedale","postal_code":"DL8 1TP","premises":"Hilltop East","region":"North Yorkshire"},"ceased_on":"2024-03-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"fe700426808960a083cb469fe22dff2fc59391b9","kind":"individual-person-with-significant-control","links":{"self":"/company/03524569/persons-with-significant-control/individual/w3ktyj8JbqzmO5HgaYwB63K5eFs"},"name":"Mr Charles Guy Corban Ropner","name_elements":{"forename":"Charles","middle_name":"Guy Corban","surname":"Ropner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-30"}}
{"company_number":"11929439","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"5b504e04c6e6c3f00db17ef6b8a4fb90c6e62a79","kind":"individual-person-with-significant-control","links":{"self":"/company/11929439/persons-with-significant-control/individual/lobfKzBfUKGXk_JZFwf1WPHZWwA"},"name":"Mr Peter Murray Jenkins","name_elements":{"forename":"Peter","middle_name":"Murray","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11929449","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"ff4d83cd621b5a873b31c5c5f89cc3470673a4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11929449/persons-with-significant-control/individual/COvMxLU5RLk6xvFmUHZoc6IR4QI"},"name":"Mr Golgak Silas Dandak","name_elements":{"forename":"Golgak","middle_name":"Silas","surname":"Dandak","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-05"}}
{"company_number":"11929479","data":{"address":{"address_line_1":"Hylder Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2SL","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"50254ed2d4415c2bdd9836f90e0edacadab7d7b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929479/persons-with-significant-control/individual/BanjPG1S0XH5Npwqjj-ibHAHScs"},"name":"Mr Mohammed Darko Lambou","name_elements":{"forename":"Mohammed","middle_name":"Darko","surname":"Lambou","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11929969","data":{"address":{"address_line_1":"Monument Road","country":"England","locality":"Woking","postal_code":"GU21 5LR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"284f7890db9f5b4c20cbac94fc8ea7cd611ad2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11929969/persons-with-significant-control/individual/lT0iVzot0wZ2kZKvxqMjWF7D5Gc"},"name":"Mr Mohammed Kashif Nadeem","name_elements":{"forename":"Mohammed","middle_name":"Kashif","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"06612609","data":{"address":{"address_line_1":"Partridge Flatt Road","country":"England","locality":"Doncaster","postal_code":"DN4 6SB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"92e659996d5d1a93e337e51a25142de7d5bb10ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06612609/persons-with-significant-control/individual/48ZShjyiHf1f1ur-GkgNc9aODEY"},"name":"Mrs Sarah Elizabeth Drury","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Drury","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-05"}}
{"company_number":"11284749","data":{"address":{"address_line_1":"Suite 3 Stanmore Towers","address_line_2":"8-14 Church Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7AW","premises":"Orthodontic Gallery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"1c41776c332b86c4faa762399f86ed56df1e5a95","kind":"individual-person-with-significant-control","links":{"self":"/company/11284749/persons-with-significant-control/individual/PgXFgI366IAVVsT-1aIRmZ9RZ58"},"name":"Dr Arash Naseri","name_elements":{"forename":"Arash","surname":"Naseri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-10"}}
{"company_number":"SC626929","data":{"address":{"address_line_1":"Gateside Street","country":"United Kingdom","locality":"West Kilbride","postal_code":"KA23 9AZ","premises":"3","region":"North Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"3bcdf6c252943972f398bc205d87c83c4b15c12f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626929/persons-with-significant-control/individual/we1uw1l6KWVr044htar6ZCywV_M"},"name":"Miss Natasha Anne Kater","name_elements":{"forename":"Natasha","middle_name":"Anne","surname":"Kater","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-08"}}
{"company_number":"11930479","data":{"address":{"address_line_1":"Casslee Road","country":"England","locality":"London","postal_code":"SE6 4XH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"7273b9e02a585161481bc154505cedbd32bda4b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11930479/persons-with-significant-control/individual/IDZU0bbl-A3PzCuNen33bZBgHM4"},"name":"Mr Lee Francis Corcoran","name_elements":{"forename":"Lee","middle_name":"Francis","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11931079","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Ilkley","postal_code":"LS29 8DS","premises":"28","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"703c2ce2be12dfb5996b56a9b5aac7ff27f1a252","kind":"individual-person-with-significant-control","links":{"self":"/company/11931079/persons-with-significant-control/individual/YdL4sx6X9fK5Mw4t8o1BlrVyGKg"},"name":"Mrs Emma Kate Harvey","name_elements":{"forename":"Emma","middle_name":"Kate","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11931079","data":{"address":{"address_line_1":"10-12 East Parade","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2BH","premises":"Avenue Hq"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"9e38fc3fa7228f13ac95c28c000ebaf854269250","kind":"individual-person-with-significant-control","links":{"self":"/company/11931079/persons-with-significant-control/individual/iie8PpY3Sib45c9n3tSQta-0TzM"},"name":"Mr Fahim Rahman","name_elements":{"forename":"Fahim","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11931089","data":{"address":{"address_line_1":"Eden Close","country":"England","locality":"Wembley","postal_code":"HA0 1DB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"901f15d2b2e6e4a54d38fa1463a039443d94a9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11931089/persons-with-significant-control/individual/-E06St2dh-TkLzbQepMS18Y-s5M"},"name":"Mrs Shilpa Kalpeshkumar Patel","name_elements":{"forename":"Shilpa","middle_name":"Kalpeshkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11931119","data":{"address":{"address_line_1":"Goddard Drive","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 3ER","premises":"10 Hunsdon Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"86d9b4306b5a3a278b2b2669edd894f6153ab98e","kind":"individual-person-with-significant-control","links":{"self":"/company/11931119/persons-with-significant-control/individual/rsoKpT4GXl0q1lDhz2224oKuQ8E"},"name":"Miss Katie Louise Mellor","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Mellor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11931519","data":{"address":{"address_line_1":"Stafford Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6NG","premises":"268"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ce692d06ca6b9c9d4a24c5674bdc129e19bfb10e","kind":"individual-person-with-significant-control","links":{"self":"/company/11931519/persons-with-significant-control/individual/2dKM3UmQyw46OyQXiZu-FZhFtdE"},"name":"Mr Samuel Benjamin Simmons","name_elements":{"forename":"Samuel","middle_name":"Benjamin","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"09822629","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","premises":"2 Wheeleys Road","region":"West Midlands"},"ceased_on":"2026-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"98103eaa9a964ac602a0d70426958d10d3749267","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"BRINDLEYS LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Rhea Suribhatla"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09822629/persons-with-significant-control/individual/H9EPSXwBe6cD7-JKxp2iCessXnw"},"name":"Miss Rhea Suribhatla","name_elements":{"forename":"Rhea","surname":"Suribhatla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"09246829","data":{"address":{"address_line_1":"North Colonnade","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5GP","premises":"30"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"b0a92091fee57a085517442631244220925eea52","kind":"individual-person-with-significant-control","links":{"self":"/company/09246829/persons-with-significant-control/individual/Yntl3Vsu2EjTEIqSr2r5Pm5IQi8"},"name":"Mr Nilesh Sachdev","name_elements":{"forename":"Nilesh","surname":"Sachdev","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-01"}}
{"company_number":"11932139","data":{"address":{"address_line_1":"Pemberton Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 9AB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"fe6543892627dc900e50220fbc4554e82c11c2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11932139/persons-with-significant-control/individual/Y37D6TmGfEZ6O4EeWeCwCzApUsc"},"name":"Sameer Bamusa","name_elements":{"forename":"Sameer","surname":"Bamusa"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-08"}}
{"company_number":"05216009","data":{"address":{"address_line_1":"405-409 Wimborne Road","address_line_2":"Winton","locality":"Bournemouth","postal_code":"BH9 2AJ"},"ceased_on":"2021-02-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"e23b33c4e9f396fd1119a15d0379d8a07ab9120b","kind":"individual-person-with-significant-control","links":{"self":"/company/05216009/persons-with-significant-control/individual/fv8nv8k61fs7YK-CrpWZ4XKC8Zg"},"name":"Mr Graham Harvey Wayne Cox","name_elements":{"forename":"Graham","middle_name":"Harvey Wayne","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NC001579","data":{"address":{"address_line_1":"Governors Bridge Road","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6FH","premises":"9","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1952},"etag":"12435bbdb7b54e758fcc68a1de20bdcad468cdbf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"MCKENDRY \u0026 CO ACCOUNTANTS AND TAX ADVISORS ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Heather Flowerday"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC001579/persons-with-significant-control/individual/yren6eoAd-Ms2f74YF9-kwGueck"},"name":"Mrs Heather Flowerday","name_elements":{"forename":"Heather","surname":"Flowerday","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-04-08"}}
{"company_number":"11932149","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1992},"etag":"870e2b4a4d19cb83efe7dd7a0aac59a293f9e963","kind":"individual-person-with-significant-control","links":{"self":"/company/11932149/persons-with-significant-control/individual/Bp0lje2CYcrnDNvLqbGM2Ium7yM"},"name":"Rajendra Raibari","name_elements":{"forename":"Rajendra","surname":"Raibari"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11932169","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 5UD","premises":"226 Green Lanes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"11ac1d6335ec9892b61f26c4a60cf655e18cf938","kind":"individual-person-with-significant-control","links":{"self":"/company/11932169/persons-with-significant-control/individual/EuNLlcbw2NI5l6NQqReC-HV-bzc"},"name":"Miss Ebru Deger","name_elements":{"forename":"Ebru","surname":"Deger","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11932619","data":{"address":{"address_line_1":"Low Street","locality":"Sunderland","postal_code":"SR1 2AT","premises":"3 River View","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"e707c3b7d2eea46448eb2cf998418ceee4a98699","kind":"individual-person-with-significant-control","links":{"self":"/company/11932619/persons-with-significant-control/individual/swE_-5VMnMLQGmVyEewu7DpY-Rk"},"name":"Mr Steven Mccully Gibson","name_elements":{"forename":"Steven","middle_name":"Mccully","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11932619","data":{"address":{"address_line_1":"Warwick Terrace","address_line_2":"Silksworth","country":"England","locality":"Sunderland","postal_code":"SR3 1BP","premises":"55","region":"Tyne And Wear"},"ceased_on":"2019-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"cb0d9937bb0dbf911b15f304e9152209916a8f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11932619/persons-with-significant-control/individual/wiY4m6lhny2kHTm9sXKLMemytMU"},"name":"Mr Nassim Heraoua","name_elements":{"forename":"Nassim","surname":"Heraoua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11932619","data":{"address":{"address_line_1":"Park Lea","address_line_2":"East Herrington","country":"England","locality":"Sunderland","postal_code":"SR3 3TA","premises":"49","region":"Tyne And Wear"},"ceased_on":"2019-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"a876cbd5754f35a0585eb699a6d971a7e032b723","kind":"individual-person-with-significant-control","links":{"self":"/company/11932619/persons-with-significant-control/individual/5bzBN7f2s2wgmxpK5mSpc1MrkNo"},"name":"Mr Edward Mustard","name_elements":{"forename":"Edward","surname":"Mustard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11933139","data":{"address":{"address_line_1":"Willes Road","country":"England","locality":"London","postal_code":"NW5 3DN","premises":"57 Willes Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"56ba4270186aa0beddc38b61499fd4b1f398dfc0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11933139/persons-with-significant-control/individual/kyn5-Saoq1rtfO7M6E_SBxCrEaI"},"name":"Ms Sarah Eileen Monk","name_elements":{"forename":"Sarah","middle_name":"Eileen","surname":"Monk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11933169","data":{"address":{"address_line_1":"Pavilion Drive","country":"England","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"90b5d59ef0f85775fa5ae001871adb9d37605a82","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11933169/persons-with-significant-control/individual/Hdm5ckEvt9cF18kE4J51syAu4Wg"},"name":"Mr Dane Christopher Sheldon","name_elements":{"forename":"Dane","middle_name":"Christopher","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11933169","data":{"address":{"address_line_1":"Hilltop View","address_line_2":"Langley Park","country":"England","locality":"Durham","postal_code":"DH7 9YU","premises":"12"},"ceased_on":"2019-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3c600441e6badaf217d2942796d41438e89b360f","kind":"individual-person-with-significant-control","links":{"self":"/company/11933169/persons-with-significant-control/individual/MJK6FRNwE64UONeJbMonp5epHj4"},"name":"Mr Dale Robinson","name_elements":{"forename":"Dale","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"SC490859","data":{"address":{"address_line_1":"Heatherbell Road","locality":"Coatbridge","postal_code":"ML5 2FE","premises":"16","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"fef6c88b48d17b544b7de2d38cafb236ed754f32","kind":"individual-person-with-significant-control","links":{"self":"/company/SC490859/persons-with-significant-control/individual/0LSi46gGQUtse56NbS6s6X-MBF0"},"name":"Mr Mark John Wallace","name_elements":{"forename":"Mark","middle_name":"John","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-01"}}
{"company_number":"08964129","data":{"address":{"address_line_1":"Kirkdale","country":"England","locality":"London","postal_code":"SE26 4NW","premises":"174c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"fdbb19b7ba4865dfae04ffa00cafabfacae61a31","kind":"individual-person-with-significant-control","links":{"self":"/company/08964129/persons-with-significant-control/individual/i_FxSMmIQDDNfxZ45wofDJQ8y7M"},"name":"Mrs Vanya Nikolova Tochevska","name_elements":{"forename":"Vanya","middle_name":"Nikolova","surname":"Tochevska","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-08"}}
{"company_number":"08317129","data":{"address":{"address_line_1":"Cheltenham Road","country":"England","locality":"Gloucester","postal_code":"GL2 0JJ","premises":"165"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"26a0c1920e9807fe64a486f178d18af256be87e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08317129/persons-with-significant-control/individual/Wi8FKXRV00CyvjqK7T7HQDgAdcM"},"name":"Mr Lewis Harper","name_elements":{"forename":"Lewis","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-29"}}
{"company_number":"11934109","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"066e64e93fc923a44c6dd93a8feffc89376b5705","kind":"individual-person-with-significant-control","links":{"self":"/company/11934109/persons-with-significant-control/individual/Moi1F15tr4Lo5yNR57d7nSNx_K0"},"name":"Neil Bottomley","name_elements":{"forename":"Neil","surname":"Bottomley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-09"}}
{"company_number":"11934129","data":{"address":{"address_line_1":"Grove Crescent","country":"United Kingdom","locality":"London","postal_code":"NW9 0LR","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"840a48a493b79d1e8ca0911d24db13ec9ba633c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11934129/persons-with-significant-control/individual/K40bLeZgNAfpP8LRy0vT6CTRWGc"},"name":"Miss Reeni Ramnik Harania","name_elements":{"forename":"Reeni","middle_name":"Ramnik","surname":"Harania","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"02076659","data":{"address":{"address_line_1":"East Parade","country":"England","locality":"Leeds","postal_code":"LS1 5PS","premises":"3rd Floor, Minerva House"},"etag":"49f1ce0b8180e03d74feb02444fdae4e24c8a11f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10988368"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02076659/persons-with-significant-control/corporate-entity/bBtv7oLLK6ZoQ_dCN7vGhnitajQ"},"name":"Gliderol Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-02"}}
{"company_number":"11934169","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"d1ca56f1ffade1b5194e904160fcebd3fbbc2daa","kind":"individual-person-with-significant-control","links":{"self":"/company/11934169/persons-with-significant-control/individual/xFMn3YpUWUC0chfaJdnBW4XSfJ8"},"name":"Mr Marc Alan Stevenson","name_elements":{"forename":"Marc","middle_name":"Alan","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11934179","data":{"address":{"address_line_1":"Chingford Road","country":"United Kingdom","locality":"London","postal_code":"E17 5AL","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1cbf3cca92033afa13a7a44a03c1f8b60a4aead4","kind":"individual-person-with-significant-control","links":{"self":"/company/11934179/persons-with-significant-control/individual/Javdt8V1hvsN4H6HagFHgL_1Y08"},"name":"Mr Hasan Doldur","name_elements":{"forename":"Hasan","surname":"Doldur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11291629","data":{"address":{"address_line_1":"Paignton Avenue","country":"England","locality":"Portsmouth","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"36825ac1d8bfe661721490096fd8339e8e9bcc3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11291629/persons-with-significant-control/individual/g4mhq2v9N55GXEA2u0LfRHzMSZc"},"name":"Mr Ibrahim Kadri","name_elements":{"forename":"Ibrahim","surname":"Kadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-04-04"}}
{"company_number":"11934549","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"3ac58202984c3089203ff8cacb1f9b85517cdcb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11934549/persons-with-significant-control/individual/hiiYRJuL7--b74OPPx1vfHvtUxU"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-09"}}
{"company_number":"11934549","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-08-01","etag":"83ab0761db25ec9511e6f18f9cbd409bc385c9d2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11934549/persons-with-significant-control/corporate-entity/--GBQOH7ilDs0V98mmQvNkgirXk"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"10668939","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW4 2PH","premises":"2 Elms Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"4f670b02e43369b109440bb8d7a35a43b7ba3325","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10668939/persons-with-significant-control/individual/1uRT6tA4MwqEgs_ApbqgNkAg1gY"},"name":"Mr Maier Kesselman","name_elements":{"forename":"Maier","surname":"Kesselman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-14"}}
{"company_number":"11935109","data":{"address":{"address_line_1":"Oatlands Drive","country":"England","locality":"Slough","postal_code":"SL1 3HU","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"4a459e0f89b8b7e432026a1d56217eddaec361f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11935109/persons-with-significant-control/individual/taDS1R0PYAkAvSdh9f5bzx024HE"},"name":"Mr Raymond Anthony Walford","name_elements":{"forename":"Raymond","middle_name":"Anthony","surname":"Walford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11936319","data":{"address":{"address_line_1":"Polesworth","country":"England","locality":"Tamworth","postal_code":"B78 1EH","premises":"12 Elizabeth Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"9885152c680336c7df7a3033ca35f089260a3be0","kind":"individual-person-with-significant-control","links":{"self":"/company/11936319/persons-with-significant-control/individual/89OslDzvRzhbxht2zLHJ2oCWZeU"},"name":"Mr Thomas Paul Zues Long Senior","name_elements":{"forename":"Thomas","middle_name":"Paul Zues","surname":"Long Senior","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-10"}}
{"company_number":"11936329","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"5904effb358edd4a78528ed7fafdf66869a5b4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11936329/persons-with-significant-control/individual/1NcGoJjPKHf5A0ko-VSuaDNGxXY"},"name":"Mr Marc Ingram","name_elements":{"forename":"Marc","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11936889","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"753d9c02cb7a534f2c2e3fb3ad259718b7ee5090","kind":"individual-person-with-significant-control","links":{"self":"/company/11936889/persons-with-significant-control/individual/1ez3wyfw5dqKE3GaSZB8xPPSACc"},"name":"Mr Kassim Majid","name_elements":{"forename":"Kassim","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11936889","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"c15ead344f8e2ef21c70aae9d3a1c77158af7d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11936889/persons-with-significant-control/individual/nOCuEVgXyD9RiwqeBRzalc9DAVk"},"name":"Mrs Maryam Majid","name_elements":{"forename":"Maryam","surname":"Majid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11937189","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Epsom","postal_code":"KT18 7RG","premises":"The Annexe 4a Apex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"e85c1af8db95758e28d72668f7fa88c3d5b1d200","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937189/persons-with-significant-control/individual/4BrVUvAML--LSzWSSnzoBJmQkFc"},"name":"Mr John Porter","name_elements":{"forename":"John","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11937539","data":{"address":{"address_line_1":"Ridgewood Gardens Cimla","country":"Wales","locality":"Neath","postal_code":"SA11 3QQ","premises":"5","region":"Neath Port Talbot"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"7b0f6adc56519584af574558273e80656416c951","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937539/persons-with-significant-control/individual/7dYl7_3M9Qc1iwvCu7h9vGfsTLw"},"name":"Mr Craig Margetson","name_elements":{"forename":"Craig","surname":"Margetson","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-10"}}
{"company_number":"11937549","data":{"address":{"address_line_1":"81-85 High Street","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4RR","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"a1d0c7e0d91d7e115b8daa3a5343e1ebaaffe6a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11937549/persons-with-significant-control/individual/Nb-9dDw_3BOpqO05uwo3TdFREHg"},"name":"Dr Iant Alexandros Banter","name_elements":{"forename":"Iant","middle_name":"Alexandros","surname":"Banter","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11937549","data":{"address":{"address_line_1":"81-85 High Street","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4RR","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"d90ed18289e23ae469b44edcdee7b4a27f56aec6","kind":"individual-person-with-significant-control","links":{"self":"/company/11937549/persons-with-significant-control/individual/EIASvc8DD6Q-uw51PDToKxPmi9o"},"name":"Dr Maria Papadopoulou","name_elements":{"forename":"Maria","surname":"Papadopoulou","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11938149","data":{"address":{"address_line_1":"33 Endwood Court Road","country":"England","locality":"Birmingham","postal_code":"B20 2RX","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"5d98942246e203e6de59d2f657b015f7a50a2423","kind":"individual-person-with-significant-control","links":{"self":"/company/11938149/persons-with-significant-control/individual/NLPKlcuXMxfme3DuozzP4HONMK0"},"name":"Mr Momeen Khan","name_elements":{"forename":"Momeen","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11938159","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4XE","premises":"261"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"2ea3519a944aeda025a53de926afad1a0e9801a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11938159/persons-with-significant-control/individual/T2e7sGXJT0EnASOYxbb-kph2-vM"},"name":"Mr Dogan Aksu","name_elements":{"forename":"Dogan","surname":"Aksu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11938169","data":{"address":{"address_line_1":"Downshall Avenue","country":"England","locality":"Ilford","postal_code":"IG3 8NB","premises":"7","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"50d711de93f9dd133768d0aae09d87d09f769156","kind":"individual-person-with-significant-control","links":{"self":"/company/11938169/persons-with-significant-control/individual/bOkOyaegINTnO2JMygbTzyhGkMo"},"name":"Mr Aakash Trivedi","name_elements":{"forename":"Aakash","surname":"Trivedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11938619","data":{"address":{"address_line_1":"Atlantis Close","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0GH","premises":"25","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"8434f27cecbae1ee03f27767c1321ef97cfb16f8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11938619/persons-with-significant-control/individual/TSomO4hw8Fp9JotPZy7Z3A58QZ4"},"name":"Mr Khalid Malik","name_elements":{"forename":"Khalid","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11938859","data":{"address":{"address_line_1":"Lansbury Crescent","country":"England","locality":"Dartford","postal_code":"DA1 5DQ","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"354a4a79f0240c6566e7e8211553015eacc7af41","kind":"individual-person-with-significant-control","links":{"self":"/company/11938859/persons-with-significant-control/individual/RgTL7u_oG_jO2QNos4UaEOhiR78"},"name":"Mr Tang Shu Ngo","name_elements":{"forename":"Tang","middle_name":"Shu","surname":"Ngo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"09973369","data":{"address":{"address_line_1":"Hopper Lane","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3GP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"15aaca793ea682933d4841eb9f5e4bbf2bf66eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09973369/persons-with-significant-control/individual/ARUMw0ZBpzJZKHR_nnhWnS908So"},"name":"Mr Emil Pop","name_elements":{"forename":"Emil","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"09630179","data":{"address":{"address_line_1":"Colindale Avenue","country":"England","locality":"London","postal_code":"NW9 5EH","premises":"10 Penn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a46080db566bb2140210b32496aaea599bc5b022","kind":"individual-person-with-significant-control","links":{"self":"/company/09630179/persons-with-significant-control/individual/SAuQiqVCI7sFxeGx3GS_jeKzpPc"},"name":"Mr Mikael Tigran Kayanian","name_elements":{"forename":"Mikael","middle_name":"Tigran","surname":"Kayanian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-05"}}
{"company_number":"SC627339","data":{"address":{"country":"Scotland","locality":"Newton Mearns","postal_code":"G77 6RF","premises":"115 Ayr Road","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1998},"etag":"7fe64e87e859358083983a266f86ae0dfb11e633","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC627339/persons-with-significant-control/individual/Z8gaSBwxRWyuDR1SINzotGq70Tc"},"name":"Mr Paul Risi","name_elements":{"forename":"Paul","surname":"Risi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11938979","data":{"address":{"address_line_1":"Mere Road","country":"England","locality":"Leicester","postal_code":"LE5 3HQ","premises":"14 Mere Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"5a890e92d2eec7a7d29c7f0f2824936d4e1752bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11938979/persons-with-significant-control/individual/hNWSx1Mqp2I5Oeo3Iq4RgeVpdOA"},"name":"Rashid Mahmood","name_elements":{"forename":"Rashid","surname":"Mahmood"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11939159","data":{"address":{"address_line_1":"Ranford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2GL","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"53225efa7952be1826e3888d5bf78b5d9771cef1","kind":"individual-person-with-significant-control","links":{"self":"/company/11939159/persons-with-significant-control/individual/WEkjViYg_zDmfBKi52pui17pQro"},"name":"Mr Waiz Behbudy","name_elements":{"forename":"Waiz","surname":"Behbudy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11939689","data":{"address":{"address_line_1":"Hockley","country":"England","locality":"Birmingham","postal_code":"B19 3JT","premises":"32/34 Constitution Hill","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"181be0024b7e4f2fa8d5f42343a08080c5d0dec7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939689/persons-with-significant-control/individual/6rNh-pAIeJzoZQFObvVhKlbS9OE"},"name":"Mrs Jaswinder Lal","name_elements":{"forename":"Jaswinder","surname":"Lal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11939689","data":{"address":{"address_line_1":"Hockley","country":"England","locality":"Birmingham","postal_code":"B19 3JT","premises":"32/34 Constitution Hill","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"d46b103d1e78843299f272e4062247fe49d38516","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939689/persons-with-significant-control/individual/R106uInzAVRNkPwNiLGpQYsmXYk"},"name":"Mr Parmjit Lal","name_elements":{"forename":"Parmjit","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"05997039","data":{"address":{"address_line_1":"20 St. Thomas Street","country":"England","locality":"London","postal_code":"SE1 9RS","premises":"Runway East"},"ceased_on":"2023-06-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"7c5bd14beb8795a1d647feb981c08832872de7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/05997039/persons-with-significant-control/individual/Heg9_onBjP15Z1CludswS1jCcUM"},"name":"Mr Joseph Michael James Ludlow","name_elements":{"forename":"Joseph","middle_name":"Michael James","surname":"Ludlow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-26"}}
{"company_number":"11939789","data":{"address":{"address_line_1":"Railway Street","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2QR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"73554574a6c2ff4525f24e848a5f32b0f48571d0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939789/persons-with-significant-control/individual/i9g7ymCIxaL3WwCQ8O8aNbnJnno"},"name":"Mr Lawrence Beaumont Hayes","name_elements":{"forename":"Lawrence","surname":"Beaumont Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11939799","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Charnock Richard","country":"England","locality":"Chorley","postal_code":"PR7 5LQ","premises":"York House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"a78338096351e787b3e22adc75c68e78ba5c248a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939799/persons-with-significant-control/individual/-oU_gtU64QDpIyLY5GY_ReDOOTI"},"name":"Mr Patrick Harold Samuel Heaton","name_elements":{"forename":"Patrick","middle_name":"Harold Samuel","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11939799","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Charnock Richard","country":"England","locality":"Chorley","postal_code":"PR7 5LQ","premises":"York House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"343c135e0427cbe99199640e24701dc17f5f38c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939799/persons-with-significant-control/individual/8x41Dvf2lmXh9e2eugX_9Y4ZoDM"},"name":"Mr Jordan Thompson","name_elements":{"forename":"Jordan","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"08157309","data":{"address":{"address_line_1":"Aden Grove","country":"United Kingdom","locality":"London","postal_code":"N16 9NJ","premises":"12"},"ceased_on":"2023-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"285b6b7e3b629945ca88c35e805bd29f4a484d62","kind":"individual-person-with-significant-control","links":{"self":"/company/08157309/persons-with-significant-control/individual/MEnxtorUlob7emvfUbgoRSTEHVc"},"name":"Miss Tess Mary Bridgman","name_elements":{"forename":"Tess Mary","surname":"Bridgman","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"11939989","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1980},"etag":"4fd68bcbd4c6cb84f438c61ad4faec4f46663f88","kind":"individual-person-with-significant-control","links":{"self":"/company/11939989/persons-with-significant-control/individual/SSnNei4tCT39h5R43eC-rBhZgC0"},"name":"Mr Eric Khuon","name_elements":{"forename":"Eric","surname":"Khuon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11939989","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"97ec39f7d47a328b089f4d15612f1a796998ffb8","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House England And Wales","registration_number":"108662941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11939989/persons-with-significant-control/corporate-entity/KcY0hW1xOM1haN33VErEwgpJ7fQ"},"name":"Gladius Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11940119","data":{"address":{"address_line_1":"Langdale Drive","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 5SE","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"d2c44b84e0544fc1ac1c142ac1ee6c09f75ca3a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940119/persons-with-significant-control/individual/qHhySHbRG5yZt3GJIakBxzYHOlE"},"name":"Mr Oliver James Peter Howarth","name_elements":{"forename":"Oliver","middle_name":"James Peter","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940209","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S5 8YB","premises":"31 Standish Bank"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"6540e191c84d0b7f1e93df8c265657e5a64fc0f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"LISHMANS LLP ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Gary Philip Dexter Clover"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940209/persons-with-significant-control/individual/MzbzW-b_wFDwarmvwFMDNBwxDdA"},"name":"Mr Gary Philp Dexter Clover","name_elements":{"forename":"Gary","middle_name":"Philp","surname":"Dexter Clover","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-11"}}
{"company_number":"11940209","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S5 8YB","premises":"31 Standish Bank"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"e9371c0098088c1ee34bfcf2f924b1b5edb5c339","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"LISHMANS LLP ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Andrew Betts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940209/persons-with-significant-control/individual/O9DKZP2OqaC42aV6pEM4L2zzFxM"},"name":"Mr Andrew Betts","name_elements":{"forename":"Andrew","surname":"Betts","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-11"}}
{"company_number":"11940219","data":{"address":{"address_line_1":"11 Wycombe Drive","country":"England","locality":"Tyldsley","postal_code":"M29 7BX","premises":"11","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"e1da38de0706af92728220abfa6cb70c71ed2939","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940219/persons-with-significant-control/individual/KG5wQmYOnPgCvgMidv2aWrIam44"},"name":"Mr Jason Peter Harper","name_elements":{"forename":"Jason","middle_name":"Peter","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"12465208","data":{"address":{"address_line_1":"Waldegrave Court","country":"England","locality":"Upminster","postal_code":"RM14 2TD","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"61380e875c272d0dfba963988fb34783a59ea8ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465208/persons-with-significant-control/individual/WsCwJMqee0h0aszxaFOXUOFFC9E"},"name":"Mr Adam Edwards","name_elements":{"forename":"Adam","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-18"}}
{"company_number":"13407168","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Birmingham","postal_code":"B5 4DY","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ab834809a34819e1b550f9219f8c3a2b443c2faa","kind":"individual-person-with-significant-control","links":{"self":"/company/13407168/persons-with-significant-control/individual/XaTS0BNP-leIAxrDY7jNyLwxUzA"},"name":"Mrs Bangyu Lin","name_elements":{"forename":"Bangyu","surname":"Lin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407728","data":{"address":{"address_line_1":"Kirkgate","country":"England","locality":"Leeds","postal_code":"LS1 6DP","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"e6be494fc045487107568c29924e466e17be4260","kind":"individual-person-with-significant-control","links":{"self":"/company/13407728/persons-with-significant-control/individual/VEKlzdYfCeqJmqYzOEYFPtrcqCQ"},"name":"Mr Mark Timothy Wright","name_elements":{"forename":"Mark","middle_name":"Timothy","surname":"Wright","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"01418418","data":{"address":{"address_line_1":"52nd Floor","country":"United States","locality":"New York","premises":"One Liberty Plaza"},"ceased_on":"2022-05-23","country_of_residence":"United States","date_of_birth":{"month":5,"year":1961},"etag":"242c6319f3d497181a6d68ccd5f2914bc94b1bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/01418418/persons-with-significant-control/individual/cNTXVvzM3oQX11X7N1pqNt29l6c"},"name":"Mr Adam Blumenthal","name_elements":{"forename":"Adam","surname":"Blumenthal","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-26"}}
{"company_number":"SC699198","data":{"address":{"address_line_1":"Dalhousie Terrace","address_line_2":"Morningside","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5NE","premises":"1","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"ed1e4b12830fa5852ff8f4da66456daed73f7f37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699198/persons-with-significant-control/individual/JI7NjKvulEzGz8lW2NApUcxQAhc"},"name":"Mr Jonathan Brigain","name_elements":{"forename":"Jonathan","surname":"Brigain","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408078","data":{"address":{"address_line_1":"Shaftesbury Close","country":"England","locality":"Bracknell","postal_code":"RG12 9PX","premises":"4"},"ceased_on":"2025-02-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"16c3be47eb3b9703475def40f53a3bbeaabac765","kind":"individual-person-with-significant-control","links":{"self":"/company/13408078/persons-with-significant-control/individual/bTCkEH1gXnAEV8-Kccx7vMYkC3s"},"name":"Mr Vitali Chediryan","name_elements":{"forename":"Vitali","surname":"Chediryan","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"10705398","data":{"address":{"address_line_1":"Spital Lane","country":"England","locality":"Chesterfield","postal_code":"S41 0EX","premises":"Flat 3 Ash Tree House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"b20b2fa225c9bac74e27d554927f5c3dd6e53469","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10705398/persons-with-significant-control/individual/MI8__Qo0HZZ0g-Mcb6v2lHPtD2U"},"name":"Mr Scott England","name_elements":{"forename":"Scott","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"13408528","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Rayleigh","postal_code":"SS6 7HH","premises":"Suite 3 Philpot House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ecb06dc3aa92e6c1fd41b66a225c2192f854fcca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408528/persons-with-significant-control/individual/Em79LQQk3b_ef6H39rT2j3BC_lM"},"name":"Mr Luke Mark Vardy","name_elements":{"forename":"Luke","middle_name":"Mark","surname":"Vardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"12751078","data":{"address":{"address_line_1":"111 Dunstable Street","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2NG","premises":"The Loft"},"etag":"39e4370212452bc368adf9eaae1cbaac88f31e4a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11055257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12751078/persons-with-significant-control/corporate-entity/gWP9aeO4_GatOrMCt0153oVCZ8M"},"name":"Rpg Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13408788","data":{"address":{"address_line_1":"43 Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"b315b4d4d0185e016e5e4ab0553e2271ac2c679d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408788/persons-with-significant-control/individual/bwoqXdv_3hdMYze0shg7Z2JTCBc"},"name":"Berkem Aslan","name_elements":{"forename":"Berkem","surname":"Aslan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409288","data":{"address":{"address_line_1":"Ford Close","address_line_2":"St. Ive","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 3FN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"3280afc40d94924d313c160528b2164540d9b246","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409288/persons-with-significant-control/individual/fWZx60j1iL84T_RAhu6S273CmVY"},"name":"Mrs Lisa Fentiman","name_elements":{"forename":"Lisa","surname":"Fentiman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13409288","data":{"address":{"address_line_1":"Charaton Cross","address_line_2":"Pensilva","country":"England","locality":"Liskeard","postal_code":"PL14 5RH","premises":"Trefurson"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b695711a93b93a026223e1bc30b12780fbab8640","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409288/persons-with-significant-control/individual/i6NUVCVAfhyMaYrL9Qr4yngu79E"},"name":"Mr Garry Stephen Fentiman","name_elements":{"forename":"Garry","middle_name":"Stephen","surname":"Fentiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13391338","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"N21 3RB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"7b04d1d3f5e42ed6d3df193bfaa3d7d0b5af2124","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391338/persons-with-significant-control/individual/QjW-d2dKM2glK0OyzosTYwSlyIQ"},"name":"Mr Savio Jeronemo Santimano","name_elements":{"forename":"Savio","middle_name":"Jeronemo","surname":"Santimano","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-19"}}
{"company_number":"SL035028","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2021-05-28","etag":"73394bd4e15956820fd09ff8ff8800ccc3f3e3f8","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc408088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035028/persons-with-significant-control/corporate-entity/0RBPqy4S92tl_uyOo5YR1Ud3aGM"},"name":"Asf General Partner (Scots) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-19"}}
{"company_number":"SL035028","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2021-05-28","etag":"b90a8907ad6702054e68308c2cebc2bff37065df","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc408087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035028/persons-with-significant-control/corporate-entity/6ghqYUk5B4_0fKYrvqWuG9q8Vss"},"name":"Asf Founder Partner (Scots0 Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13409528","data":{"address":{"address_line_1":"Portsdown Road","country":"England","locality":"Leicester","postal_code":"LE2 3RB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ebc8a418d10a3b9c728e765b9d449837487cb657","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409528/persons-with-significant-control/individual/GP740aZBmtY6xdMUE4A_4kyiVvg"},"name":"Dr Heena Ruparelia","name_elements":{"forename":"Heena","surname":"Ruparelia","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13410238","data":{"address":{"address_line_1":"Garamonde Drive","address_line_2":"Wymbush","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 8DD","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"6a41119699c0e8f12a85d518b5c1ffd073a04a1b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"ADAM PARKER LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Gerald Alexander Twaites"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410238/persons-with-significant-control/individual/IlwWQXYVEhQmCQcEcqfIVZ0iMrY"},"name":"Mr Gerald Alexander Twaites","name_elements":{"forename":"Gerald","middle_name":"Alexander","surname":"Twaites","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410238","data":{"address":{"address_line_1":"Garamonde Drive","address_line_2":"Wymbush","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 8DD","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"71e2dd92677339dbdf67f92c572d9e3c8979b452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410238/persons-with-significant-control/individual/hjxdgtLZOP1_shLhT14KBKykDXM"},"name":"Mr Dean Alexander","name_elements":{"forename":"Dean","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410308","data":{"address":{"address_line_1":"Pembroke","country":"England","locality":"Bracknell","postal_code":"RG12 7RD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"3e98ff79499d7728e75e62ea4f1cf4bfdb4b2ad9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"SOPHIE MARIE LIMITED ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Noemi Livia Couto"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410308/persons-with-significant-control/individual/7Osy_CZ56apbsLZdXuMwWIW7-uo"},"name":"Mrs Noemi Livia Couto","name_elements":{"forename":"Noemi","middle_name":"Livia","surname":"Couto","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410458","data":{"address":{"address_line_1":"7 Liberty Bridge Road","country":"England","locality":"London","postal_code":"E20 1AR","premises":"Flat 1, Asterid Heights"},"ceased_on":"2021-08-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"fb7a7e766e64277b3f69f204860a306b9c552d17","kind":"individual-person-with-significant-control","links":{"self":"/company/13410458/persons-with-significant-control/individual/Ua98fFUTv9S6Nlqy_Nt4PwLDUDY"},"name":"Mr Derek Jones","name_elements":{"forename":"Derek","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"03398788","data":{"address":{"address_line_1":"Glen Way","address_line_2":"Launton Road","locality":"Bicester","postal_code":"OX26 4UR","premises":"E P Barrus Ltd","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1939},"etag":"32e082d53d2fae08cfe0a221bfc5472e75fd2666","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03398788/persons-with-significant-control/individual/ZQPunM9zHM0h8sO-4UJDZnFfX0s"},"name":"Mr Robert Duncan Glen","name_elements":{"forename":"Robert","middle_name":"Duncan","surname":"Glen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-05-07"}}
{"company_number":"13410468","data":{"address":{"address_line_1":"Park Street","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8DT","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6b9924839550100df200e7d49eb1ff772251c507","kind":"individual-person-with-significant-control","links":{"self":"/company/13410468/persons-with-significant-control/individual/P3Wqu5ipA3XL1tkHmOmOfKnRLuU"},"name":"Mr Michael Nathan Brickles","name_elements":{"forename":"Michael","middle_name":"Nathan","surname":"Brickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410468","data":{"address":{"address_line_1":"Park Street","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8DT","premises":"82"},"ceased_on":"2021-08-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"69af651a3a5453c9fdd8f0e474962000941227d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13410468/persons-with-significant-control/individual/ayT7bV7E0MMn5EA5iSYNz_DvTrM"},"name":"Mr Gary Watson","name_elements":{"forename":"Gary","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12002038","data":{"address":{"address_line_1":"Woodgrange Close","country":"England","locality":"Harrow","postal_code":"HA3 0XQ","premises":"2 Westglade Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b27507000ac39a050d4d4dfb8aa8d21d44a18b8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12002038/persons-with-significant-control/individual/eywvCTGlubHc0AbsjGoYa7zwyUY"},"name":"Mrs Amee Joshi","name_elements":{"forename":"Amee","surname":"Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-16"}}
{"company_number":"13410578","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Fetcham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 9HD","premises":"Fetcham Park"},"etag":"3a3270eef9c6892dbd2196b33859a4cc130de488","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13378751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13410578/persons-with-significant-control/corporate-entity/tqB_SL-J8YIHlC8PKfRYwenr-k4"},"name":"Gatwick Green Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13355878","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0PB","premises":"Srb Associates (Leicestershire) Limited","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"8350f70784c84551f377756c6eaa786cf3b989ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13355878/persons-with-significant-control/individual/6IAFikeMIsE9Mrwhe25QOxaO830"},"name":"Mr Jack Harrison","name_elements":{"forename":"Jack","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13410688","data":{"address":{"address_line_1":"373 High Street North","country":"England","locality":"London","postal_code":"E12 6PG","premises":"C/O Carter Pearson Limited"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"15d66abce70d9590d769dd112a5d721a30bd180c","kind":"individual-person-with-significant-control","links":{"self":"/company/13410688/persons-with-significant-control/individual/GkGgl5E3sWdVA8soXrXWwBHv7BM"},"name":"Mr Sobaan Ali","name_elements":{"forename":"Sobaan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"13410698","data":{"address":{"address_line_1":"Sandwell Street","country":"England","locality":"Walsall","postal_code":"WS1 3EG","premises":"132a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"e9c4a97d3da5b81b57e481d77728a2a5cd6755cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13410698/persons-with-significant-control/individual/QLarCsJpNliBTIC3B0_fSWivZpo"},"name":"Mr Balvinder Kumar","name_elements":{"forename":"Balvinder","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410848","data":{"address":{"address_line_1":"Highbank Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M20 5QR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"329d18929ebfb118de10880dab652184908e0173","kind":"individual-person-with-significant-control","links":{"self":"/company/13410848/persons-with-significant-control/individual/18Pc4_XqCPL-pxORV4YwhmtlgOU"},"name":"Mr Muhammad Bashir Shahzad","name_elements":{"forename":"Muhammad","middle_name":"Bashir","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411008","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"43 Sutherland Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 6BU","premises":"B4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"8ce62ac480439a208f7e4a05d580032f51fd4caf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411008/persons-with-significant-control/individual/rLUgRNXzzFTZ3z_LVPF4uCKOhrw"},"name":"Mrs Donna Marie Cole-Grant","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Cole-Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411008","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"43 Sutherland Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 6BU","premises":"B4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"95a91aa7053030292c42a50b939077aec63ee29c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411008/persons-with-significant-control/individual/Tqh53svKuBcJDlm5iaHUFgln3QA"},"name":"Miss Ayana Nailah Grant","name_elements":{"forename":"Ayana","middle_name":"Nailah","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411008","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"43 Sutherland Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 6BU","premises":"B4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"6fe097874baf663daafcd4cfc55c5dc97048fb1d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411008/persons-with-significant-control/individual/ak4AQhAYzkdA-WifFqBnXCUYTy8"},"name":"Miss Cheyanne Chinyere Grant","name_elements":{"forename":"Cheyanne","middle_name":"Chinyere","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411018","data":{"address":{"address_line_1":"Wood Road","address_line_2":"Chaddesden","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4LZ","premises":"112","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"0feac97bc0f6fce678b1c745b6f778a51a840058","kind":"individual-person-with-significant-control","links":{"self":"/company/13411018/persons-with-significant-control/individual/rKr0OUpi2w2cfITcNQS_4RrnTNk"},"name":"Miss Daniela Ivanova","name_elements":{"forename":"Daniela","surname":"Ivanova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"SC212358","data":{"address":{"address_line_1":"Lansdowne Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5EH","premises":"21 Landsdowne Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"bd168575009b0f4b1463c2d3e55a66e96ca4163e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC212358/persons-with-significant-control/individual/vDVn7ouQIBfbjGtQTSLRySQi5OI"},"name":"Mrs Jill Drummond","name_elements":{"forename":"Jill","surname":"Drummond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-05-20"}}
{"company_number":"10693658","data":{"address":{"address_line_1":"The Maltings Business Centre","address_line_2":"The Maltings","country":"England","locality":"Stanstead Abbotts","postal_code":"SG12 8HG","premises":"Unit 96","region":"Herts"},"ceased_on":"2024-12-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c7fabd0a49ca64241382d16f7b06a2eea4e5c3cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10693658/persons-with-significant-control/individual/qnkP4srtuhmnOcJQV05moWwkQyo"},"name":"Mark James Vallance","name_elements":{"forename":"Mark","middle_name":"James","surname":"Vallance"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-05-12"}}
{"company_number":"13411218","data":{"address":{"address_line_1":"Newcomen Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9PA","premises":"Unit 10, Clayfield Mews","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"7350a1b83f33f19d5325b566203680ec8e3d6ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/13411218/persons-with-significant-control/individual/FPrK5KKkLLfGaoZ-mnByGyFt5R4"},"name":"Mr David Walker","name_elements":{"forename":"David","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411888","data":{"address":{"address_line_1":"York House","address_line_2":"Green Lane West","country":"United Kingdom","locality":"Preston","postal_code":"PR3 1NJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"865fff82bf17d0e913313b4439fbb0a194a7299f","kind":"individual-person-with-significant-control","links":{"self":"/company/13411888/persons-with-significant-control/individual/-0aDv-BB_xx_eNrk45HXJJYsYv8"},"name":"Hafiz Nabeel Ashraf","name_elements":{"forename":"Hafiz","middle_name":"Nabeel","surname":"Ashraf"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411898","data":{"address":{"address_line_1":"Penny Lane","country":"England","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"a79aca8fd781d1f4c738784cfb7859a54663817b","kind":"individual-person-with-significant-control","links":{"self":"/company/13411898/persons-with-significant-control/individual/yHpnIpadkEZbBBk8XrdyCmFsyZA"},"name":"Mr Nikhil Kumar Aggarwal","name_elements":{"forename":"Nikhil","middle_name":"Kumar","surname":"Aggarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13412608","data":{"address":{"address_line_1":"Watlings Close","country":"England","locality":"Croydon","postal_code":"CR0 7XQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"86ffe10ef8571f17ffcd7a860bc917dae94f1fca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412608/persons-with-significant-control/individual/V3LQdQAyV1qrXOeIdgy4q0Wjykg"},"name":"Mr Artur Necelski","name_elements":{"forename":"Artur","surname":"Necelski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13412778","data":{"address":{"address_line_1":"23-25 Market Street","address_line_2":"Hednesford","locality":"Cannock","postal_code":"WS12 1AY","premises":"Office 2"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"26ccdedda8e0c96eb243c11974ff05a4f9f87b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13412778/persons-with-significant-control/individual/7zglg8w4YoI_zFz9M_8sIsU9qGs"},"name":"Teri Taylor","name_elements":{"forename":"Teri","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"SC699438","data":{"address":{"address_line_1":"3rd Floor,","address_line_2":"95-107 Lancefield Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8HZ","premises":"A N M Accountants,","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"df54572ed969bc97bfea29310a361be3a6c69cb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699438/persons-with-significant-control/individual/AAsXkrSiWosfZaTuOghgci7qvpM"},"name":"Mr Kashif Akram Khan","name_elements":{"forename":"Kashif","middle_name":"Akram","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"07659638","data":{"address":{"address_line_1":"Arlington Business Park","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 4SA","premises":"Spaces Waterside Drive"},"ceased_on":"2025-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"0a306f1cef626a2e32e8b5ec7b38883bc5d9a262","kind":"individual-person-with-significant-control","links":{"self":"/company/07659638/persons-with-significant-control/individual/4yBAp0eQ96n7gsn_j3Z7vjTnnv0"},"name":"Mr Jan Sipek","name_elements":{"forename":"Jan","surname":"Sipek","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"12761548","data":{"address":{"address_line_1":"32 Old Burlington Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 3AT","premises":"C/O Charles Douglas Solicitors Llp"},"ceased_on":"2021-08-03","country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":2018},"etag":"4c7ff0d2ba97ea726abf5b9fe9ac9707110cb599","kind":"individual-person-with-significant-control","links":{"self":"/company/12761548/persons-with-significant-control/individual/2NaTYo5FtD6KMnYipI5zM_1KdTE"},"name":"Ms Latifah Abdulrahman Althukair","name_elements":{"forename":"Latifah","middle_name":"Abdulrahman","surname":"Althukair","title":"Ms"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13412988","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2022-05-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"558b12781090b0da87e090092a9d805d53b1f3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13412988/persons-with-significant-control/individual/ZdSLxPiZ9qMHmCJc2FVU-zkNdp4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12572008","data":{"address":{"address_line_1":"24 Chiswell Street","locality":"London","postal_code":"EC1Y 4YX","premises":"3rd Floor"},"etag":"a15ac88add8be31ec50a031cb23e18758b604cb8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12571051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12572008/persons-with-significant-control/corporate-entity/81VffKWHTSSn9rguvILYCwrX7OM"},"name":"Nanak Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13413178","data":{"address":{"address_line_1":"Worcester Lane","country":"England","locality":"Stourbridge","postal_code":"DY8 2PE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ba7739197e9a31ff4a4021437100afd1cb521f8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413178/persons-with-significant-control/individual/ZtfEbPY7DHfZs49bfRvvdh6EML0"},"name":"Mr Kevin Grainger","name_elements":{"forename":"Kevin","surname":"Grainger","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"SC693418","data":{"address":{"address_line_1":"41 Dundee Road West","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1NB","premises":"Stannergate House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"b08b7edb3a3886c73c071193b7de63db5baf8b37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693418/persons-with-significant-control/individual/CSjb1-vFdiKbsYLSe_sG5KcTXJM"},"name":"Mr Gareth Watson Ralph","name_elements":{"forename":"Gareth","middle_name":"Watson","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13413458","data":{"address":{"address_line_1":"Bis Kadi Benhammadi Senhaji","address_line_2":"Olm Souissi","country":"Morocco","locality":"Rabat","postal_code":"10000","premises":"4"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1996},"etag":"a453e46fee24be9bfff44dde5fbdf125d9752c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13413458/persons-with-significant-control/individual/-msdIFAVNfh4OEAtogokATOD_pI"},"name":"Mr Amine Belqaid","name_elements":{"forename":"Amine","surname":"Belqaid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10741038","data":{"address":{"address_line_1":"St Martins Lane","country":"England","locality":"York","postal_code":"YO1 6LN","premises":"2a"},"etag":"aaa80497827567b9c7bcef6040fdc31a4347699f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House, England","registration_number":"11824087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10741038/persons-with-significant-control/corporate-entity/5TwBdXQ_hngYwR9K_vVG4okpS60"},"name":"Msr Media Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"13413788","data":{"address":{"address_line_1":"Lodge Hill","country":"England","locality":"Welling","postal_code":"DA16 1BL","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"6c6fce841a1dbc6c3a07c32ab866188780ee6d25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413788/persons-with-significant-control/individual/KXtsrAm0E5HhsWLWs4uMa-Fm1YQ"},"name":"Miss Oluwatosin Olufeko","name_elements":{"forename":"Oluwatosin","surname":"Olufeko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11113938","data":{"address":{"address_line_1":"Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House 28-30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"6ff745ae95635eeab7001aff09922cb2044badff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113938/persons-with-significant-control/individual/jTIjtIXivLvA40ZB_2J0zYQUCI4"},"name":"Ms Niga Othman Mohammed","name_elements":{"forename":"Niga","middle_name":"Othman","surname":"Mohammed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"SC699528","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7QH","premises":"242"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"a4b962fb7d09df5ecc1e9e712dfeebe672e9b698","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699528/persons-with-significant-control/individual/MT9vCG1urZIGeB_-uM9YFi-8H_Q"},"name":"Mr Richard Robert Wong","name_elements":{"forename":"Richard","middle_name":"Robert","surname":"Wong","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"SC699528","data":{"address":{"address_line_1":"Coltswood Road","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 2AB","premises":"84"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"9b09f3df57a9053b688d7620d3df10ff4ac44adc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699528/persons-with-significant-control/individual/pY8spnjNXlRY-uCaLOKecpW4jWA"},"name":"Miss Pamela Mcmillan","name_elements":{"forename":"Pamela","surname":"Mcmillan","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13413958","data":{"address":{"address_line_1":"Abercorn Road","country":"England","locality":"Coventry","postal_code":"CV5 8EE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b7941de7a621594f662c94a1f15bc8b1a68418d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413958/persons-with-significant-control/individual/gvgf2amnXVYPB-0DeFp7l8W6WXc"},"name":"Mr David Appleby","name_elements":{"forename":"David","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"09247078","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"Jersey","postal_code":"JE1 1EE","premises":"13-14"},"ceased_on":"2020-03-02","etag":"6c8efe8dad60c267212c77a17fed03a9a127cfa0","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"128561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09247078/persons-with-significant-control/corporate-entity/kNNSzEmFjDuOC7VHVgVJNHqGXjc"},"name":"Wind Renewables Income Holdco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13414138","data":{"address":{"address_line_1":"Newton Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7QP","premises":"12","region":"Tyne And Wear"},"ceased_on":"2022-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"3dddd23ec7633b72d3feac975d8be458542599cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13414138/persons-with-significant-control/individual/o8qsRlEac9GImGZdngV0TqWFzJk"},"name":"Mr David Alan Redhead","name_elements":{"forename":"David","middle_name":"Alan","surname":"Redhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414458","data":{"address":{"address_line_1":"Norwood End","address_line_2":"Fyfield","country":"England","locality":"Ongar","postal_code":"CM5 0RL","premises":"Tannerwhites House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c940f7ebcd4691493f3541b21c62420a3235fdfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414458/persons-with-significant-control/individual/o83_7cGoUa33FkgGy8EjLnIbRIQ"},"name":"Mrs Sarah Elizabeth Connolly","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Connolly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414458","data":{"address":{"address_line_1":"Norwood End","address_line_2":"Fyfield","country":"England","locality":"Ongar","postal_code":"CM5 0RL","premises":"Tannerwhites House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"c1d0ed08c59773e60f1514cedc7369ae8db3f2fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414458/persons-with-significant-control/individual/ejGvqcqdE7t6tutzUcHgNJ7FYgY"},"name":"Mrs Jeanette Branscombe","name_elements":{"forename":"Jeanette","surname":"Branscombe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13414678","data":{"address":{"address_line_1":"Marsh Street","country":"England","locality":"Bradford","postal_code":"BD5 9PA","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"3af418d13f5320efd8e8d226a2e098b130209337","kind":"individual-person-with-significant-control","links":{"self":"/company/13414678/persons-with-significant-control/individual/Dkgm5vi8c39eHues0cHCfRXxcKA"},"name":"Mrs Zainab Tariq","name_elements":{"forename":"Zainab","surname":"Tariq","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"00537928","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"756eccc56eb0be8d971cd085d3942f97cc093a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00537928/persons-with-significant-control/individual/c0-9Z0Mx3W_kuuuNZqixt4PtGdg"},"name":"Mr George Saade","name_elements":{"forename":"George","surname":"Saade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2021-02-12"}}
{"company_number":"13414848","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"73e4106a1e1549bff100a2286205916c8e7e56a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13414848/persons-with-significant-control/individual/yhCdqmwKJw5z8TzZUqr9pSiwJjI"},"name":"Mr Shun An Wei","name_elements":{"forename":"Shun","middle_name":"An","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13414908","data":{"address":{"address_line_1":"Hillway Road, Bembridge","country":"England","locality":"Isle Of Wight","postal_code":"PO35 5PN","premises":"Hillway Corner House"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1998},"etag":"5467f86c8eb526f8940a53b4531058a44aa67628","kind":"individual-person-with-significant-control","links":{"self":"/company/13414908/persons-with-significant-control/individual/lie6a4zaW2GWyjjcMNIUDARf-U4"},"name":"Mr Yan Lu","name_elements":{"forename":"Yan","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415368","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala, Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"151e35d1068b4bb1b9a5233662480c9310f8580c","kind":"individual-person-with-significant-control","links":{"self":"/company/13415368/persons-with-significant-control/individual/BmYgEGs52R0MwI3N-_-anKwTWPs"},"name":"Mr Ashley Dainert","name_elements":{"forename":"Ashley","surname":"Dainert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"09361558","data":{"address":{"address_line_1":"10 Clapton Terrace","country":"England","locality":"London","postal_code":"E5 9BW","premises":"Flat 4"},"ceased_on":"2021-08-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"d325aaca48ae938496db3f07ee1024f86f7884a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09361558/persons-with-significant-control/individual/1dtit0W-tLBiu87RBzcis7WiqpE"},"name":"Mr Pinchos Tunk","name_elements":{"forename":"Pinchos","surname":"Tunk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415878","data":{"address":{"address_line_1":"Trevor Foster Way","country":"England","locality":"Bradford","postal_code":"BD5 8HB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"37f62e3a4b919067db980d43f4bf41c69eac4cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415878/persons-with-significant-control/individual/JaX_Ut-gbPaR593L5V7PXq5TgxA"},"name":"Mr. Joshua James Bairstow","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Bairstow","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SC699568","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Bracknell","postal_code":"RG12 7BG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"c393a13f57194dee2723c67e19ba4b53e5365c73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699568/persons-with-significant-control/individual/uquWrh0H5n_ngubxDQ07KAwk9kU"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11318248","data":{"address":{"address_line_1":"Lion Yard","country":"England","locality":"London","postal_code":"SW4 7NQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"5ef9d32d06422d2b0915466bd1f7ed481712af00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318248/persons-with-significant-control/individual/0V4BvkqD-bWSpRZbTUEFbB2i-H8"},"name":"Mr Wilfred William John Marriott","name_elements":{"forename":"Wilfred","middle_name":"William John","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416288","data":{"address":{"address_line_1":"Deptford High Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3PR","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"cbf0ea3737528550690699af8954bd49e4dbefd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13416288/persons-with-significant-control/individual/_bJvXEwk6Ye10L_Rz6EXOhml7SM"},"name":"Mr Stephen Monk","name_elements":{"forename":"Stephen","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416628","data":{"address":{"address_line_1":"56 Tetherdown","address_line_2":"Muswell Hill","country":"United Kingdom","locality":"London","postal_code":"N10 1NG","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"30cc8acbce2c5b266eb66c831e8bfa0b93d949f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13416628/persons-with-significant-control/individual/gKHFB6PHO0sg3u93EeamDtx4I0A"},"name":"Ms Seray Genc Guven","name_elements":{"forename":"Seray","surname":"Genc Guven","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416638","data":{"address":{"address_line_1":"Trehurst Street","country":"England","locality":"London","postal_code":"E5 0EB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c1aee266296ab3cf9255d5c9e3b6218728de4492","kind":"individual-person-with-significant-control","links":{"self":"/company/13416638/persons-with-significant-control/individual/LJfaGjyJ0cvH-SXMkXLwB2wXqjU"},"name":"Mr. Chibuike Anthony Ukwadi","name_elements":{"forename":"Chibuike","middle_name":"Anthony","surname":"Ukwadi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416638","data":{"address":{"address_line_1":"Trehurst Street","country":"England","locality":"London","postal_code":"E5 0EB","premises":"32"},"ceased_on":"2022-05-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"c2ddb34571929bf1b80e286630b14118478228d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13416638/persons-with-significant-control/individual/O-t-4Dloqzlwnq-hjZN3gOBi-e0"},"name":"Geraldine Anaetoh","name_elements":{"forename":"Geraldine","surname":"Anaetoh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SC699618","data":{"address":{"address_line_1":"Anderson Drive","country":"Scotland","locality":"Perth","postal_code":"PH1 1LF","premises":"41 Anderson Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1998},"etag":"fb2c2b8d57ca93071d5615617b1d04f41b7d276c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699618/persons-with-significant-control/individual/DZM_88QKu9rzUISbq6x89qZ8RFo"},"name":"Mr Struan Cameron","name_elements":{"forename":"Struan","surname":"Cameron","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417048","data":{"address":{"address_line_1":"Lothian Road","country":"England","locality":"London","postal_code":"SW9 6UB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"5c5330acc099b8d3a8d7d1154c1bdbbe7ce2c411","kind":"individual-person-with-significant-control","links":{"self":"/company/13417048/persons-with-significant-control/individual/AJM4ILSaIxYxOVI1QVrj4EQKXaM"},"name":"Miss Vyenna Simms","name_elements":{"forename":"Vyenna","surname":"Simms","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13417858","data":{"address":{"address_line_1":"York Place","country":"Wales","locality":"Barry","postal_code":"CF62 7ED","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":2003},"etag":"a8cc833349f26c7f4c9dab30bb8827ff03b2c0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13417858/persons-with-significant-control/individual/AJnx3-DFgjgVsFSb3i5lNhI0f58"},"name":"Mr John Zou Montgomery","name_elements":{"forename":"John","middle_name":"Zou","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13418568","data":{"address":{"address_line_1":"Antrim Road","country":"England","locality":"Lincoln","postal_code":"LN5 8TF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"ed81315f21868bcaafa61b602225d9fd7541ca3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13418568/persons-with-significant-control/individual/3vw5An5xMAdtgAPTR4k_9h7d0c0"},"name":"Miss Sibusisiwe Chido Biza","name_elements":{"forename":"Sibusisiwe","middle_name":"Chido","surname":"Biza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418568","data":{"address":{"address_line_1":"Severn Road","country":"England","locality":"Coventry","postal_code":"CV1 2BD","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"cd58725c8b5cf89ca464b84c78ea118c0a8a87c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13418568/persons-with-significant-control/individual/YhiO-QFolHzaOVxugcLHBTwSLRw"},"name":"Mr Ngoni Hope Makope","name_elements":{"forename":"Ngoni","middle_name":"Hope","surname":"Makope","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13423048","data":{"address":{"address_line_1":"Toller Lane","country":"England","locality":"Bradford","postal_code":"BD8 9HL","premises":"153b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"f8a32a761fda55b8e3bec1ed89c95ea1754f1502","kind":"individual-person-with-significant-control","links":{"self":"/company/13423048/persons-with-significant-control/individual/7cnyHnh-Qk3AnPbQRyUzJqAl1G8"},"name":"Mr Liaquat Mahmood","name_elements":{"forename":"Liaquat","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13424038","data":{"address":{"address_line_1":"Godwin Court","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4BB","premises":"15","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"95e8a731708a5b1097a872674329f61c7d08acf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13424038/persons-with-significant-control/individual/qQ7ePggSG6Cl6I_EFEOlmOSO0TQ"},"name":"Ms Keri-Ann Rees","name_elements":{"forename":"Keri-Ann","surname":"Rees","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424118","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"ceased_on":"2021-06-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"6b7414564a135c21202a2a449f074d2ddd4099a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13424118/persons-with-significant-control/individual/n71H_dnzJ0tq1ENS4I0GXrDEK9g"},"name":"Krista Beaney-Ford","name_elements":{"forename":"Krista","surname":"Beaney-Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424338","data":{"address":{"address_line_1":"Somermead","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 5QR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"eb2723c7ba3bf482424152a0e3368e3b28891ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/13424338/persons-with-significant-control/individual/faQIdypIAh5grdiYrHn6g-0yzSQ"},"name":"Miss Qingxia Sun","name_elements":{"forename":"Qingxia","surname":"Sun","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13457698","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1983},"etag":"74ba0585a2d22e99e0da02ba69f2142ee627528a","kind":"individual-person-with-significant-control","links":{"self":"/company/13457698/persons-with-significant-control/individual/bccJ3R7Tp3WM0VnbJXJA3QU23Ng"},"name":"Mr Kostiantyn Raiok","name_elements":{"forename":"Kostiantyn","surname":"Raiok","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13457708","data":{"address":{"address_line_1":"Coverham Road","address_line_2":"Berry Hill","country":"United Kingdom","locality":"Coleford","postal_code":"GL16 7AU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"2aa8d2eae825488421fbdb30d1ab234462bb845e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457708/persons-with-significant-control/individual/cbQSlAHorOzUHxfSsyQRmVeATHc"},"name":"Mr Roger Frederick Windebank","name_elements":{"forename":"Roger","middle_name":"Frederick","surname":"Windebank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"SC701658","data":{"address":{"address_line_1":"Common Lane","address_line_2":"River","country":"England","locality":"Dover","postal_code":"CT17 0PN","premises":"High Grace House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"016d3ff1a14ed6c2d5d269243bf6f621de0b082b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC701658/persons-with-significant-control/individual/GJAZ_aItpDDJO4F1quOc_It3DFs"},"name":"Mrs Karen Wild","name_elements":{"forename":"Karen","surname":"Wild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13460918","data":{"address":{"address_line_1":"Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1973},"etag":"c0934096122c5e6c72f4ae03cba248f827f20511","kind":"individual-person-with-significant-control","links":{"self":"/company/13460918/persons-with-significant-control/individual/Eb9xnyKs5VQBSmtEwCfRUL3TRKE"},"name":"Mrs Sobia Shaukat","name_elements":{"forename":"Sobia","surname":"Shaukat","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13461008","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"961b21de94d29f2ea298ebc0e10a2b61dd3da8f7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461008/persons-with-significant-control/individual/wXzdxIo74o7Uw6KQoG1g3hYKrk0"},"name":"Mr Ihtisham Khan","name_elements":{"forename":"Ihtisham","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13464388","data":{"address":{"address_line_1":"Buckley Way","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 3AJ","premises":"27","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"67483d64a6cbc02dba677d55a7060348fd8ce7d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13464388/persons-with-significant-control/individual/B2AdkJ50iDFMlGHjJQ2-9ZdWlO8"},"name":"Mrs Tinashe Evangelista Maushe","name_elements":{"forename":"Tinashe","middle_name":"Evangelista","surname":"Maushe","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464388","data":{"address":{"address_line_1":"58 Somerset Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2JB","premises":"Flat 2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"24619bccd4c31168e80dec70189d0bd9167beef7","kind":"individual-person-with-significant-control","links":{"self":"/company/13464388/persons-with-significant-control/individual/ELxjwsEwOFQCramXobHoG0AvsWY"},"name":"Miss Linda Manyadza-Mujeyi","name_elements":{"forename":"Linda","surname":"Manyadza-Mujeyi","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"04598788","data":{"address":{"address_line_1":"97 Lichfield Street","country":"England","locality":"Tamworth","postal_code":"B79 7QF","premises":"Sterling House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d2c280defdcbcfc4953154c39600734103bb786d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04598788/persons-with-significant-control/individual/pn3_isnr0tRWeEL2f615BsTswVs"},"name":"Mr Stuart Atkin","name_elements":{"forename":"Stuart","surname":"Atkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13466018","data":{"address":{"address_line_1":"Stanhoe Road","address_line_2":"Docking","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE31 8NJ","premises":"Marsuki"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"ebdc9d441b862739d5bc973adbc1667680386954","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466018/persons-with-significant-control/individual/N1ogL7_m8PWBwoQ0Ur4ehK7X8ds"},"name":"Mr Antony Deduca","name_elements":{"forename":"Antony","surname":"Deduca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13466018","data":{"address":{"address_line_1":"Stanhoe Road","address_line_2":"Docking","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE31 8NJ","premises":"Marsuki"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"2539dbaf7d505b03c05c2baa630dbea92205298a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466018/persons-with-significant-control/individual/KRx2Ucy-3NBZWzBV1neyUgPo6l8"},"name":"Mr Alexander Deduca","name_elements":{"forename":"Alexander","surname":"Deduca","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13331598","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"ceea691d77d3f93289705cf68207b4ecf7fe2150","kind":"individual-person-with-significant-control","links":{"self":"/company/13331598/persons-with-significant-control/individual/8m_VAHZduksR7ofgA_n3ZuhTip8"},"name":"Mr Elliott Sydney Edward","name_elements":{"forename":"Elliott","middle_name":"Sydney","surname":"Edward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13467348","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"834445d5799064d34a0b49ab5ca101f097bbe77e","kind":"individual-person-with-significant-control","links":{"self":"/company/13467348/persons-with-significant-control/individual/Kj69V1oj9dTZEl2M21OOwpOdXGo"},"name":"Mr Neil Urnevitch","name_elements":{"forename":"Neil","surname":"Urnevitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"02283698","data":{"address":{"address_line_1":"Trenant Industrial Estate","country":"England","locality":"Wadebridge","postal_code":"PL27 6HB","premises":"20 Bess Park Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"8e65e98e2103951c5494a7bf7ed1bfcd1571828a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02283698/persons-with-significant-control/individual/qGxURKf6kQ-8Bz-c3A0vhTHHjjY"},"name":"Miss Teresa Dawn Menhenitt","name_elements":{"forename":"Teresa","middle_name":"Dawn","surname":"Menhenitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13467358","data":{"address":{"address_line_1":"Wrotham Road","country":"United Kingdom","locality":"Meopham","postal_code":"DA13 0QB","premises":"Unit 5, Bowes Business Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"1b0e0f145dfcfefa71fc97937e74e84dfad23935","kind":"individual-person-with-significant-control","links":{"self":"/company/13467358/persons-with-significant-control/individual/uvCQRmxIGgYgHPCWWKIBJHBDsMA"},"name":"Mr Paul Edwards","name_elements":{"forename":"Paul","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12302888","data":{"address":{"address_line_1":"Bordage House","address_line_2":"Le Bordage","country":"Guernsey","locality":"St Peter Port","premises":"Fort Trustees"},"ceased_on":"2021-03-01","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1964},"etag":"dfe240f69b23a9ff6588fd63b8309ecb3697b6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12302888/persons-with-significant-control/individual/MKP3OLqB7MasmT6gmsxkWZtBA4A"},"name":"Mr Joseph Ensink","name_elements":{"forename":"Joseph","surname":"Ensink","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13467528","data":{"address":{"address_line_1":"Ellis Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 9AL","premises":"21"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1972},"etag":"31862a75c791afebbcac3ed009ec3b21c4d339a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13467528/persons-with-significant-control/individual/FyYCv0PbtOsnLn2tRrT1EDS9TvU"},"name":"Mr Nikolay Drozdov","name_elements":{"forename":"Nikolay","surname":"Drozdov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13467838","data":{"address":{"address_line_1":"South Pallant","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1SY","premises":"Cawley Priory","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"0b231251f248037c76804f4b207d3ef490494c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467838/persons-with-significant-control/individual/JefYDW23cbb027xh8ZvwXh5ZGf4"},"name":"Mr Brent Robert Wadsworth","name_elements":{"forename":"Brent","middle_name":"Robert","surname":"Wadsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13467838","data":{"address":{"address_line_1":"South Pallant","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1SY","premises":"Cawley Priory","region":"West Sussex"},"ceased_on":"2026-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"2ba9ac9a7386404caedd08f2deee9091e791fe89","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467838/persons-with-significant-control/individual/87ESwdd3CqZ0sAucfNMQhVVF84E"},"name":"Mr Kevin Robert John Wadsworth","name_elements":{"forename":"Kevin","middle_name":"Robert John","surname":"Wadsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"13468158","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"4ef7c7e46b791c4c8b2baa4c8f43c0e08d492809","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468158/persons-with-significant-control/individual/-0GHguRNQcBch6nNRZ0dG1XgatE"},"name":"Miss Burcu Pek","name_elements":{"forename":"Burcu","surname":"Pek","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469358","data":{"address":{"address_line_1":"Tuxford Road","address_line_2":"Boughton","country":"England","locality":"Newark","postal_code":"NG22 9LB","premises":"Cocking Hill House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"ff48b547179179af282b8b47ad8ddbcba21b6521","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469358/persons-with-significant-control/individual/IfFZE5y7PqdJq_cziVvurbV3dEE"},"name":"Dr James Michael Smith","name_elements":{"forename":"James","middle_name":"Michael","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469368","data":{"address":{"address_line_1":"Stamford Bridge Road","country":"England","locality":"York","postal_code":"YO19 5LL","premises":"Unit 2 The Steading","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"878b885ec4fb1e6433d146141d4f8c9618d95e99","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469368/persons-with-significant-control/individual/qQEBc2GJ70lW9Dj2A0vuH_f28hY"},"name":"Mr Ian Wootton","name_elements":{"forename":"Ian","surname":"Wootton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"12249388","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2023-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"738375b8a9b647b9c03014b6b1edb2de2324ebd2","kind":"individual-person-with-significant-control","links":{"self":"/company/12249388/persons-with-significant-control/individual/YK8-8RcotVArSJtoEEvudlH_FZ4"},"name":"Mr Richard William John Brown","name_elements":{"forename":"Richard","middle_name":"William John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-09"}}
{"company_number":"13471008","data":{"address":{"address_line_1":"123 Watling Street","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 2YY","premises":"Office 2, Derby House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"b0d8daf0401362f86290429625ef5dbdca13333b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471008/persons-with-significant-control/individual/7FMPyN7VyZMMRRTI2gjyZqiFsLI"},"name":"Mr Adam Walters","name_elements":{"forename":"Adam","surname":"Walters","title":"Mr"},"nationality":"St Lucian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13471118","data":{"address":{"address_line_1":"Havant Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7HH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"9eef4fbd8da8d2ffbdd259631ca3cd729b7f7ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471118/persons-with-significant-control/individual/aP0Syjf_lEni7M3r3ndzazIPEA8"},"name":"Ishraga Mohamed","name_elements":{"forename":"Ishraga","surname":"Mohamed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-22"}}
{"company_number":"13472438","data":{"address":{"address_line_1":"Commonhall Lane","country":"England","locality":"Benfleet","postal_code":"SS7 2RN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"4e2ecda2a045e9e9034667c3035f47eb4395d1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13472438/persons-with-significant-control/individual/FUlXoBIICkK3kFuLilt-fq6Wqbo"},"name":"Mrs Hazel Lee Gallagher","name_elements":{"forename":"Hazel","middle_name":"Lee","surname":"Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"03275038","data":{"address":{"address_line_1":"Glategny Court","address_line_2":"Glategny Esplanade","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4EW","premises":"P O Box 140"},"etag":"0fcc2ab21b9cb084f2876605570b514eb6adc271","identification":{"country_registered":"Guersney","legal_authority":"Guersney","legal_form":"Guersney Incorporated Company","place_registered":"Guersney","registration_number":"65787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03275038/persons-with-significant-control/corporate-entity/8d8buuCzHzPKCApSS-G1ugS0BJc"},"name":"Tms Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13472448","data":{"address":{"address_line_1":"42-65,","country":"Estonia","locality":"Tallinn","postal_code":"13611","premises":"Paekaare"},"country_of_residence":"Estonia","date_of_birth":{"month":3,"year":1991},"etag":"f2b64d0e2203aa88421bcc66c3748a1e0e9b6001","kind":"individual-person-with-significant-control","links":{"self":"/company/13472448/persons-with-significant-control/individual/TN5z6ZprQoNQ06AOxrCqe9p9AO8"},"name":"Mr Joonas Kukk","name_elements":{"forename":"Joonas","surname":"Kukk","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13472908","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1960},"etag":"4675e8a25ef146b2d8eccaad17b025361c7bc22b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"LAGGAN \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Gianmarco Budri"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472908/persons-with-significant-control/individual/_qf7zzhJ18ABMIMssykYUon35WM"},"name":"Gianmarco Budri","name_elements":{"forename":"Gianmarco","surname":"Budri"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"13473088","data":{"address":{"address_line_1":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"10ae43b8ae6aa031b42c036438f42dc627364c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473088/persons-with-significant-control/individual/CQZMGFsAZBoM49yFk-1Ym9mh0Zc"},"name":"Mrs Kuldeep Tamana","name_elements":{"forename":"Kuldeep","surname":"Tamana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13473088","data":{"address":{"address_line_1":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"a2ebadc6cba7b834c4800beb4578f21bab044ff8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473088/persons-with-significant-control/individual/a8FHN8NbsjcbRMP4p6n7VAqnLDE"},"name":"Mr Charanjit Tamana","name_elements":{"forename":"Charanjit","surname":"Tamana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13473298","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"5988ec54e721d110dea01a1471686b27096c4957","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13470053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13473298/persons-with-significant-control/corporate-entity/-FI5Fi_88jL4ZpiE1F-3RDuBORE"},"name":"Japham Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473388","data":{"address":{"address_line_1":"Ashville Road","country":"England","locality":"Gloucester","postal_code":"GL2 5EU","premises":"Unit 1a Ashville Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"44c8bc89199d5c6f3dc369ff81c11807d308f44f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473388/persons-with-significant-control/individual/7W4JfAIKl_44GrVCHxOXtksb0n4"},"name":"Mr Peter Frederick Miles","name_elements":{"forename":"Peter","middle_name":"Frederick","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473658","data":{"address":{"address_line_1":"Pharos Street","country":"United Kingdom","locality":"Fleetwood","postal_code":"FY7 6BG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"1ae349ddc570e5fe65da09a7fb197f10270aa3e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473658/persons-with-significant-control/individual/f2EhSFuPMN8NFY7TjgXmfgg2C0Q"},"name":"Mr Christian Higham","name_elements":{"forename":"Christian","surname":"Higham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13061528","data":{"address":{"address_line_1":"Lee Mill Bridge","country":"England","locality":"Ivybridge","postal_code":"PL21 9EF","premises":"8a Bowker House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d00039545bddf29298f70263398fdb48dc5d55e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13061528/persons-with-significant-control/individual/MRGYhfveowNx5BqOV9SRxuYK-f4"},"name":"Mr Vishal Kanayalal Bhavnani","name_elements":{"forename":"Vishal","middle_name":"Kanayalal","surname":"Bhavnani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473668","data":{"address":{"address_line_1":"Usk Road","country":"England","locality":"Reading","postal_code":"RG30 4HR","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"62ce8340ac43cde8e1c3aab778440ed8ac42ed58","kind":"individual-person-with-significant-control","links":{"self":"/company/13473668/persons-with-significant-control/individual/ol3b83PD3_IfkVLLo0ufAfdQuGk"},"name":"Mrs Khushboo Khan","name_elements":{"forename":"Khushboo","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13473958","data":{"address":{"address_line_1":"Pinetrees Road","country":"England","locality":"Norwich","postal_code":"NR7 9BB","premises":"Unit D10 Upper Lounge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"6614c350b0cecb3b47590607c72dce904b97c8d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"MLA ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Charitina Challouma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473958/persons-with-significant-control/individual/iDGRiiXg1z40L9H2RrlapHBPIF0"},"name":"Mrs Charitini Challouma","name_elements":{"forename":"Charitini","surname":"Challouma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13473958","data":{"address":{"address_line_1":"Pinetrees Road","country":"England","locality":"Norwich","postal_code":"NR7 9BB","premises":"Unit D10 Upper Lounge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"cb1b6b5f7134884b21c50ab95ba8032bc00682d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"MLA ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"George Challouma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473958/persons-with-significant-control/individual/0OhV4i3I4fZNMtmGIMjKb_j1_1Y"},"name":"Mr George Challouma","name_elements":{"forename":"George","surname":"Challouma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13473968","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Mansfield","postal_code":"NG19 6SF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"ad0a6926afe39b8a97e581260196e3ca1e2fd789","kind":"individual-person-with-significant-control","links":{"self":"/company/13473968/persons-with-significant-control/individual/mbVJg2tlJc5uEWXbNJ4Jn9axUXc"},"name":"Mr Joshua James Bluett","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Bluett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13474348","data":{"address":{"address_line_1":"Baluine Street","country":"United Kingdom","locality":"Dundee","postal_code":"DD4 8TX","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0cf59490fc572d56af86ff35d623fbcb0b36a902","kind":"individual-person-with-significant-control","links":{"self":"/company/13474348/persons-with-significant-control/individual/HhN3R3Khl_IdDa4tF-HWRmru5Yc"},"name":"Mr David Tarbett","name_elements":{"forename":"David","surname":"Tarbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13474358","data":{"address":{"country":"Czech Republic","locality":"Praha 10","postal_code":"10000","premises":"Kurcatovova 323/3"},"country_of_residence":"Czech Republic","date_of_birth":{"month":6,"year":1961},"etag":"3ea05da799279b60ef146b06e83af996be71c19b","kind":"individual-person-with-significant-control","links":{"self":"/company/13474358/persons-with-significant-control/individual/1zIbURNn1U0_AtFDi33CBJmsUpU"},"name":"Marcela Miletinova","name_elements":{"forename":"Marcela","surname":"Miletinova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13474718","data":{"address":{"address_line_1":"Upper Meadow Road","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1NS","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1c58a9df4b6e7c46f6f1815fa14e9a97895e368f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474718/persons-with-significant-control/individual/0sxY0Nj3JC5YcDgdjBiF-UcUz54"},"name":"Mr Leonard Troka","name_elements":{"forename":"Leonard","surname":"Troka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"08524918","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"15c2a766eee7773690b6e5af73210794de83e8aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524918/persons-with-significant-control/individual/qgGnsrxxEgUIDC5Wys5MHE9HqWg"},"name":"Mrs Teresa Freshwater","name_elements":{"forename":"Teresa","surname":"Freshwater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13474728","data":{"address":{"address_line_1":"Trevose Road","address_line_2":"Walthamstow","country":"England","locality":"London","postal_code":"E17 4DR","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"71f7cf93362357c20c31c974d70d96e5bfb019f7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474728/persons-with-significant-control/individual/BkNB06votFlJIcvLFiSrfo94HVM"},"name":"Miss Soha Ahmad","name_elements":{"forename":"Soha","surname":"Ahmad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13474728","data":{"address":{"address_line_1":"Trevose Road","address_line_2":"Walthamstow","country":"England","locality":"London","postal_code":"E17 4DR","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"ebaedf43283b130b4f55d35e77fc08aad9e6f306","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474728/persons-with-significant-control/individual/e8NNqpYOv7WvPMTanlYCczhJDBY"},"name":"Mrs Maryum Ahmad","name_elements":{"forename":"Maryum","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13474738","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"cd03e8aaf3569a48f97897321c38e79a32cd01d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Abdulrehman Abdulkadir Mohamed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474738/persons-with-significant-control/individual/x-oZuLmR3SpVk41fYD5sebkjMf4"},"name":"Abdulrehman Abdulkadir Mohamed","name_elements":{"forename":"Abdulrehman","middle_name":"Abdulkadir","surname":"Mohamed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13474888","data":{"address":{"address_line_1":"Hill Cliffe Road","address_line_2":"Walton","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe, Walton Lodge","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"4b81356e970349d53fd727e6f7865a84c0304e39","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474888/persons-with-significant-control/individual/n3J225zu0_bpQ3cgMICBT6Fm29g"},"name":"Mr Michael David Solan","name_elements":{"forename":"Michael","middle_name":"David","surname":"Solan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13474888","data":{"address":{"address_line_1":"Hill Cliffe Road","address_line_2":"Walton","country":"England","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe, Walton Lodge","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2c31f082b56540b1373220e9fb4437a763be91fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474888/persons-with-significant-control/individual/YaG6PLaLRNyhtYhOp52jVywur6U"},"name":"Mr Steven Harrison","name_elements":{"forename":"Steven","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13474898","data":{"address":{"address_line_1":"Dickens Avenue","country":"England","locality":"Corsham","postal_code":"SN13 0AB","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5ff8c93886fc82ee9f3cc23d49c6c5709ac921c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474898/persons-with-significant-control/individual/a8TAjnIVCgnm0pwuBZ7A0dbYl64"},"name":"Mrs Barbara Angme-Amponsah","name_elements":{"forename":"Barbara","surname":"Angme-Amponsah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"SC692628","data":{"address":{"address_line_1":"Commissioner Street","country":"Scotland","locality":"Crieff","postal_code":"PH7 3AY","premises":"55","region":"Perth And Kinross"},"etag":"6b45a0a31b7e011f357537ed35d73b7c3b58e885","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"Sc013440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC692628/persons-with-significant-control/corporate-entity/YNeCFTI3hQpsaGRO-B2CApl52sM"},"name":"Archibald Frame Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13474908","data":{"address":{"address_line_1":"2a Rustic Avenue","country":"United Kingdom","locality":"Streatham, London","postal_code":"SW16 6PD","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"3289944efdae1c438853496375c0ba00642e259b","kind":"individual-person-with-significant-control","links":{"self":"/company/13474908/persons-with-significant-control/individual/qNI58oFxv5B_FmJIHBDw8n2teak"},"name":"Ms Nicol Jocic","name_elements":{"forename":"Nicol","surname":"Jocic","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13356198","data":{"address":{"address_line_1":"Providence Drive","country":"England","locality":"Guisborough","postal_code":"TS14 7NP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"0182d572edfc9b87439e1054bd0e66e73fc97974","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"MILNER SMEATON LIMITED ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Rowena Erin Mains"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13356198/persons-with-significant-control/individual/yH2ZaKiD6-f8KJTUmvsXdx8CTRs"},"name":"Mrs Rowena Erin Mains","name_elements":{"forename":"Rowena","middle_name":"Erin","surname":"Mains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13474918","data":{"address":{"address_line_1":"Lorne Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 7PX","premises":"2","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"772933c2c158a9511556e2116b3c344ce35fcd70","kind":"individual-person-with-significant-control","links":{"self":"/company/13474918/persons-with-significant-control/individual/NyHSg8bu3KM-lSm6zLCc0cDAN0Q"},"name":"Mr Imran Malik","name_elements":{"forename":"Imran","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"08564728","data":{"address":{"address_line_1":"Old Gloucester Road","address_line_2":"Hambrook","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1GW","premises":"B1 Vantage Business Park"},"etag":"5d82acdff7e8c88567a4517f1494c194831e501b","identification":{"legal_authority":"Companies Act","legal_form":"Individual"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08564728/persons-with-significant-control/corporate-entity/FqWmqma_C5bEChJ8I1CvyUJkpY4"},"name":"Ak Bhagat","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13475088","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"2ea25518cb75bbb80416053d8b606e3f47791605","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475088/persons-with-significant-control/individual/TJG8DpPcVOKFF_2gek8nrtmgWuQ"},"name":"Pratyay Poddar","name_elements":{"forename":"Pratyay","surname":"Poddar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"10948448","data":{"address":{"address_line_1":"Deansbrook Road","country":"England","locality":"Edgware","postal_code":"HA8 9BU","premises":"211a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"62c31c1101a29ff9bd9f54b2d782992f26667980","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10948448/persons-with-significant-control/individual/6mr40amS573qiEcD3eXEhmaFk4I"},"name":"Mr Vladut Prisacariu","name_elements":{"forename":"Vladut","surname":"Prisacariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-17"}}
{"company_number":"13475098","data":{"address":{"locality":"Leeds","postal_code":"LS1 5AB","premises":"1 Park Row","region":"West Yorkshire"},"etag":"cee27ef2583140a3c9dbf993ffbd3642a68b1e13","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"13475007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13475098/persons-with-significant-control/corporate-entity/V8gNpVtZgn3DZ-Gt-8aB7da7lVY"},"name":"Ulfstead Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13420678","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"London","postal_code":"N2 9DJ","premises":"11b"},"ceased_on":"2021-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"e877a16308d9a020183b6af5962d93ba55ce7736","kind":"individual-person-with-significant-control","links":{"self":"/company/13420678/persons-with-significant-control/individual/_yXN43P9TFLNXtthkci7YoAfWjY"},"name":"Miss Melanie Christina Panayi","name_elements":{"forename":"Melanie","middle_name":"Christina","surname":"Panayi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13420678","data":{"address":{"address_line_1":"North Side","address_line_2":"Steeple Aston","country":"England","locality":"Bicester","postal_code":"OX25 4SE","premises":"Manor Court Cottage"},"ceased_on":"2021-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"ebb44a96a621b7e18f6960653a597b704a28a4b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13420678/persons-with-significant-control/individual/mOX6L7NK_mlaoIjOGycOtTRyPNc"},"name":"Mr Peter Christopher Alexander Bell","name_elements":{"forename":"Peter","middle_name":"Christopher Alexander","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13475108","data":{"address":{"address_line_1":"Blythe Vale","country":"United Kingdom","locality":"London","postal_code":"SE6 4NN","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"b9d5b438c2f188966e467367164357acc7792210","kind":"individual-person-with-significant-control","links":{"self":"/company/13475108/persons-with-significant-control/individual/gdlvjLgLUTTVAuCs1tpnyaZjpJE"},"name":"Mr David Steven Paul Anthony Martin","name_elements":{"forename":"David","middle_name":"Steven Paul Anthony","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475258","data":{"address":{"address_line_1":"Kings Parade","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4GE","premises":"Apart 77, 20","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"6769c835182c9f4f66f4d99e6d3be3ca83345b57","kind":"individual-person-with-significant-control","links":{"self":"/company/13475258/persons-with-significant-control/individual/Y6mB_XesSDGOtq2DMDaoIWZzmp0"},"name":"Mr Keith Powell-Evans","name_elements":{"forename":"Keith","surname":"Powell-Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"08566128","data":{"address":{"address_line_1":"East Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9XS","premises":"48"},"etag":"fc1f0272ce17e3b6582fc4195232ec28afd393f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"03868408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08566128/persons-with-significant-control/corporate-entity/udWgnP2NHptGNQ2cTsMHlxq-le0"},"name":"Nicholson Design Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13475268","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1988},"etag":"c7bbfbbf93c67c574438a0bdbd84c22d7f33edf0","kind":"individual-person-with-significant-control","links":{"self":"/company/13475268/persons-with-significant-control/individual/rnKwg-wq4FLJD6omFcOfnyueFQY"},"name":"Mr Fahad Bin Zafar","name_elements":{"forename":"Fahad","middle_name":"Bin","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475578","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"4921f004071f2df8c54cf387d1407f53956e3c05","kind":"individual-person-with-significant-control","links":{"self":"/company/13475578/persons-with-significant-control/individual/TFmOUJNej7BBNfMWQSu5Ee31uKk"},"name":"Ms Mariya Zhelyazkova Gurkova","name_elements":{"forename":"Mariya","middle_name":"Zhelyazkova","surname":"Gurkova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"OC380928","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"d904b8c5beaadb1a42ba67e4fe986312fe93d39d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08849516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC380928/persons-with-significant-control/corporate-entity/8H8JxYku7wTDQcbDqaEkJGsj4yo"},"name":"Mount Street Ms Services Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-04-22"}}
{"company_number":"OC380928","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"376bdd4890afa293180093254f151bb64ea0b8f7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03411668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC380928/persons-with-significant-control/corporate-entity/WeMhYmmq4McZ5HNRtd3oynAOJLA"},"name":"Mount Street Mortgage Servicing Limited","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-04-22"}}
{"company_number":"SO301508","data":{"address":{"address_line_1":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"ceased_on":"2024-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"f6894d5d967293506aba53f8a553b494f84061e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SO301508/persons-with-significant-control/individual/Aqtq6CzV3bw23cvoysdC3DPL1io"},"name":"Mr Jeffrey Ian Lermer","name_elements":{"forename":"Jeffrey","middle_name":"Ian","surname":"Lermer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-11-01"}}
{"company_number":"SC702488","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"f19b3b62a42f4129c3f97122e23a39d0c8085468","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702488/persons-with-significant-control/individual/V3TyGWSupu_m_KmtmOJ55mpu3Zg"},"name":"Mr Brian Timlin","name_elements":{"forename":"Brian","surname":"Timlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-24"}}
{"company_number":"13475588","data":{"address":{"address_line_1":"Runcorn Road","address_line_2":"Balsall Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8RG","premises":"12-41"},"ceased_on":"2026-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"be289fbcc0721f6ae26cee0eb4a7de5669fc59bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475588/persons-with-significant-control/individual/5Ls3omKSxs3oq1XWd501UqXK2j4"},"name":"Mr Ghulam Umar","name_elements":{"forename":"Ghulam","surname":"Umar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"NI045628","data":{"address":{"address_line_1":"Bessbrook Road","address_line_2":"Mountnorris","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2UB","premises":"166"},"ceased_on":"2020-04-01","etag":"e1523434de935b6189918e4356d45d2dbfffcde0","identification":{"legal_authority":"Companies Law","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/NI045628/persons-with-significant-control/legal-person/z-uT-M4dvpAoJ_Tk0A76DqGoOCA"},"name":"Agnes Joan Agnew","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"SC695328","data":{"address":{"address_line_1":"Faquhar Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 8SQ","premises":"160","region":"Aberdenshire"},"ceased_on":"2021-12-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"0b7fbe383c24eb522cb6bbbaa023fd59a010bbf7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695328/persons-with-significant-control/individual/Jm5Ur-xc1N1ml9QCegoTuir9N3E"},"name":"Mr Vitalijs Sestakovs","name_elements":{"forename":"Vitalijs","surname":"Sestakovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13476188","data":{"address":{"address_line_1":"Norfolk Avenue","country":"England","locality":"London","postal_code":"N13 6AL","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"26cb9eb93251e7b741c85256c68c412193abacae","kind":"individual-person-with-significant-control","links":{"self":"/company/13476188/persons-with-significant-control/individual/MEp_HtN5oo7knnu9hQXRFRdtzVI"},"name":"Miss Jemma Fletcher","name_elements":{"forename":"Jemma","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"NI680328","data":{"address":{"address_line_1":"Margaret Street","address_line_2":"Newry","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DF","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1971},"etag":"25b110fbb06f4e69cc03a20b22a6837ae0a9fd31","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680328/persons-with-significant-control/individual/FOOvXWFENvc3j79sUyPYYe7rW9Y"},"name":"Mrs Deborah Lynch","name_elements":{"forename":"Deborah","surname":"Lynch","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"NC001688","data":{"address":{"address_line_1":"Ilford Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9SN","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1981},"etag":"b7765efb91b0dd2575efddc39f9c13edf98268ff","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001688/persons-with-significant-control/individual/MDag--lG1gyudpbR4Jp6E2i0nwo"},"name":"Mr Paul Frank Allan","name_elements":{"forename":"Paul","middle_name":"Frank","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-25"}}
{"company_number":"NC001688","data":{"address":{"address_line_1":"Ilford Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9SN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"29811fac639f9dc2cdb6707e27b23a75d531b8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001688/persons-with-significant-control/individual/ho8FPopds7gDKjgzvkKcSN0lmeA"},"name":"Mr Robert Brent Kelly","name_elements":{"forename":"Robert","middle_name":"Brent","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-06-25"}}
{"company_number":"13476768","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"bce03ef7c38bf17449eb9bb490e89e5323f64a73","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476768/persons-with-significant-control/individual/n1hdC2j5RHPpX1BJepguQPmGqeo"},"name":"Mrs Shafquat Khokhar","name_elements":{"forename":"Shafquat","surname":"Khokhar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476768","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"31482966e1de4a2b296232e94521910dcb4222c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476768/persons-with-significant-control/individual/MeLw87QFU_CaH_Ef1dIdMlyUsn0"},"name":"Mr Taher Khokhar","name_elements":{"forename":"Taher","surname":"Khokhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476778","data":{"address":{"address_line_1":"Old Pittwater Roadb","country":"Australia","locality":"Brookvale","postal_code":"2100","premises":"146/117","region":"Nsw"},"etag":"115124e55b27bf7deb532e8b0f15eac22034a781","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Australian Proprietary Company","place_registered":"Asic","registration_number":"155544899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13476778/persons-with-significant-control/corporate-entity/OV9dzi7yFw8TZ0dQRtdq2Tz1aVA"},"name":"Robroy Technology Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13476978","data":{"address":{"address_line_1":"Bollin Hill","country":"England","locality":"Wilmslow","postal_code":"SK9 4AN","premises":"Bollin View, 35c","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"ec2f23de27b02c3d0cf38e3322c55418681c89ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476978/persons-with-significant-control/individual/wPW_A9T0Yvyy9GAiBst2t4GFfyw"},"name":"Mr David John Whitehouse","name_elements":{"forename":"David","middle_name":"John","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13476988","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Liverpool","postal_code":"L15 1EJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"a2cc36a2d47e6586ca9cb71f4f867876be4b9d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476988/persons-with-significant-control/individual/AqE21Pb1T2Yi3S2eFJkrMyFOzRU"},"name":"Mr. Yasir Sardar","name_elements":{"forename":"Yasir","surname":"Sardar","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476998","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1985},"etag":"081d709407bdb1cf15e7dbac4171128f535cc3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13476998/persons-with-significant-control/individual/9ZoGhYHov_cnEgn5JMOCKseOaOE"},"name":"Mr Deepak Umapathy","name_elements":{"forename":"Deepak","surname":"Umapathy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477178","data":{"address":{"address_line_1":"Chalcombe Avenue","country":"England","locality":"Northampton","postal_code":"NN2 8JH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"2ee2e8f700e76b83897552061b3750ea23bb1e22","kind":"individual-person-with-significant-control","links":{"self":"/company/13477178/persons-with-significant-control/individual/16TDh66a_EgDKsZmpCS-BatCqQk"},"name":"Mr Ikechukwu Ekeocha","name_elements":{"forename":"Ikechukwu","surname":"Ekeocha","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477188","data":{"address":{"address_line_1":"Hawthorn Avenue","country":"England","locality":"Stone","postal_code":"ST15 0AX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"d932493dff879d32a0b27fbcaab30bf66b49923d","kind":"individual-person-with-significant-control","links":{"self":"/company/13477188/persons-with-significant-control/individual/K6-B8oMO7eJ6heJi5gsqVXTSjfg"},"name":"Mrs Alyson Davidson","name_elements":{"forename":"Alyson","surname":"Davidson","title":"Mrs"},"nationality":"British,Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477198","data":{"address":{"address_line_1":"Wansunt Road","country":"England","locality":"Bexley","postal_code":"DA5 2DF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"78ef0101c995f91d0381d5d0982ada42be079c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13477198/persons-with-significant-control/individual/7g8sWHVnqYCygGCJ4mCxNZFW0FQ"},"name":"Mr Michael Keith Waller","name_elements":{"forename":"Michael","middle_name":"Keith","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477398","data":{"address":{"address_line_1":"Brixton Road","country":"England","locality":"London","postal_code":"SW9 7AY","premises":"Unit 24, 416 Brixton Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"122c73ab874d6f7d7cfdda82bfc8f6b9236e3806","kind":"individual-person-with-significant-control","links":{"self":"/company/13477398/persons-with-significant-control/individual/IuaGZaIEPRAfRYdPMD6dozb304I"},"name":"Mr Angel Ramon Macas Silva","name_elements":{"forename":"Angel","middle_name":"Ramon","surname":"Macas Silva","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477408","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"af8e74c931417f25e15abe82d98605218d3b4a36","kind":"individual-person-with-significant-control","links":{"self":"/company/13477408/persons-with-significant-control/individual/_loXzwj35ZpqRuF5yMxk-wSifdA"},"name":"Lingchi Zeng","name_elements":{"forename":"Lingchi","surname":"Zeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477418","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"London","postal_code":"W1B 1NE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d521f000385264628bef8e561281565a442b31a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13477418/persons-with-significant-control/individual/3DvioF5lnCNH0LA20v9QkyVI-Rc"},"name":"Carter Wallace","name_elements":{"forename":"Carter","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477598","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"d32ccbd5a2a00d6f427959159795790f85cc57a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477598/persons-with-significant-control/individual/ogL0c0TK09dko_Zj8IpGZglF5Ak"},"name":"Miss Kaysha Maynard","name_elements":{"forename":"Kaysha","surname":"Maynard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"03604098","data":{"address":{"address_line_1":"Wrest Park","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4HS","premises":"206 Endeavour House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"4017e2fd84a8081a5d053234d5fd448d267828a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03604098/persons-with-significant-control/individual/4JTAZi-GOpiC5J75EZBdWbeN-d4"},"name":"Mrs Jane Alison Burgass","name_elements":{"forename":"Jane","middle_name":"Alison","surname":"Burgass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13477608","data":{"address":{"address_line_1":"Paschim Vihar, Mahamaya Lane","address_line_2":"Vaishali Nagar","country":"India","locality":"Jaipur","postal_code":"302021","premises":"53-A"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1959},"etag":"728f0088a33327ac4bfd11696513bbe0eb1683f4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477608/persons-with-significant-control/individual/RvGJKzC8TSLgQvcFBXY6z0KTODI"},"name":"Mr Vinod Kumar Sharma","name_elements":{"forename":"Vinod","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477808","data":{"address":{"address_line_1":"Basildene Road","country":"England","locality":"Hounslow","postal_code":"TW4 7LQ","premises":"80a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"d347b808d8f479320b2f8bd12882631f50400b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13477808/persons-with-significant-control/individual/F3itc7uibZBvqOCYfCoXKMvZAL0"},"name":"Mr Muhammad Atif","name_elements":{"forename":"Muhammad","surname":"Atif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477818","data":{"address":{"address_line_1":"41 Ali Block, Gali No. 1","country":"Pakistan","locality":"Bahria Town Lahore","postal_code":"57300","premises":"41"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1993},"etag":"78ca011d74e2b031f6663bc1ee734ebe793d1b19","kind":"individual-person-with-significant-control","links":{"self":"/company/13477818/persons-with-significant-control/individual/Xe3_5kjSLh70A4LhvlYl6j0Lgeg"},"name":"Mr Muhammad Bilal Gulzar","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Gulzar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477828","data":{"address":{"address_line_1":"30 Brook Way","address_line_2":"Arksey","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 0TB","premises":"The Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"b041d2137ea520eb9825c9e227fd116d4ac7d3b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13477828/persons-with-significant-control/individual/Kbwmlfm_0eI-mZwUjfgS5bIWcw4"},"name":"Mrs Suzanne Helen Brand","name_elements":{"forename":"Suzanne","middle_name":"Helen","surname":"Brand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13478308","data":{"address":{"address_line_1":"Hayes Close","country":"England","locality":"Wimborne","postal_code":"BH21 2JJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"6fac775680a6b8ffcab600e622caabf8e1526ff7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478308/persons-with-significant-control/individual/ecmUAei5-cBJj8D0q2ATOsllatU"},"name":"Sian Buckler","name_elements":{"forename":"Sian","surname":"Buckler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"12977218","data":{"address":{"address_line_1":"Goethegasse 1/17","country":"Austria","locality":"Baden Bei Wien","postal_code":"AU2500","premises":"18"},"ceased_on":"2021-07-05","etag":"8eed607b61b1c3e8dcb7d1ad7209eddb9fbbf8bb","identification":{"country_registered":"Austria","legal_authority":"Privatstiftungsgesetz - Psg","legal_form":"Privatstiftung","place_registered":"Bundesgestz. Über Privatstiftungen","registration_number":"290630y"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12977218/persons-with-significant-control/corporate-entity/dehxNWNgyAsxMcgRYbFEfacVYkI"},"name":"Izjd Privatstiftung","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-25"}}
{"company_number":"13478328","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"ceased_on":"2021-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"1661559e673f44cb079333c5d5dd565c81ae52b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13478328/persons-with-significant-control/individual/eJv0RSRoWhkpLykyxnsnd5Ckrno"},"name":"Rivka Dreyfuss","name_elements":{"forename":"Rivka","surname":"Dreyfuss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13478328","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"ceased_on":"2022-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"4ce8f5ad959d9128ffe5752fde99fd83cd8c5510","kind":"individual-person-with-significant-control","links":{"self":"/company/13478328/persons-with-significant-control/individual/gbW8BbIISbDJtiIKGiTYI-gqc3A"},"name":"Jacob Silver","name_elements":{"forename":"Jacob","surname":"Silver"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-25"}}
{"company_number":"NI680358","data":{"address":{"address_line_1":"Rowreagh Road","address_line_2":"Kircubbin","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 1AS","premises":"31"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1965},"etag":"33e71dda3fd940371e1fd7a7abcbd90049997cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680358/persons-with-significant-control/individual/tntZ1YEhCPX6i7ghlAV3wgwo-FU"},"name":"Mr Timothy Cyril Mccullough","name_elements":{"forename":"Timothy","middle_name":"Cyril","surname":"Mccullough","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13478738","data":{"address":{"address_line_1":"Waddington Avenue","country":"England","locality":"Birmingham","postal_code":"B43 5JG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"2cb588edfb37d435e1585f52c281855966c40907","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478738/persons-with-significant-control/individual/q1OW_0BW_rnqceW8__rJ341RgH4"},"name":"Dean Nicholas Richards","name_elements":{"forename":"Dean","middle_name":"Nicholas","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"03107548","data":{"address":{"address_line_1":"St. James's Drive","country":"England","locality":"London","postal_code":"SW17 7RR","premises":"74a"},"ceased_on":"2023-12-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"a83b7f40773ca1d79d0bdca0fb27e3b11fec42d6","kind":"individual-person-with-significant-control","links":{"self":"/company/03107548/persons-with-significant-control/individual/DODsW2Donh9Qvjy-oKITWHpDHNs"},"name":"Ms Nina Krliu","name_elements":{"forename":"Nina","surname":"Krliu","title":"Ms"},"nationality":"Macedonian,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"03107548","data":{"address":{"address_line_1":"St. James's Drive","country":"England","locality":"London","postal_code":"SW17 7RR","premises":"74a"},"ceased_on":"2021-10-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"1459d336a2417bdc4025809851c5a8f1fecb72fe","kind":"individual-person-with-significant-control","links":{"self":"/company/03107548/persons-with-significant-control/individual/PTs0szXkMEoG7zeUP3WaEKX7NWw"},"name":"Mr Chris Hewitson","name_elements":{"forename":"Chris","surname":"Hewitson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13478748","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Blackburn","postal_code":"BB2 4HL","premises":"152-154"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"eb0207bfda93cac69174c82df8ddfc315a5dcc8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13478748/persons-with-significant-control/individual/CMSvOy800TTmJcneXvZk4b2JrGc"},"name":"Mrs Taryn Baker","name_elements":{"forename":"Taryn","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"02646568","data":{"address":{"address_line_1":"Petworth Road","locality":"Chiddingfold","postal_code":"GU8 4UU","premises":"Northbridge House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"52135608880db10fba8cdfddbf0f09e695349371","kind":"individual-person-with-significant-control","links":{"self":"/company/02646568/persons-with-significant-control/individual/MU-61JS2BH_5fvtZ1i2DLesmDLc"},"name":"Mrs Suzanne Mary Berthe Wood","name_elements":{"forename":"Suzanne","middle_name":"Mary Berthe","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-07"}}
{"company_number":"13478948","data":{"address":{"address_line_1":"Riverdene","country":"England","locality":"Edgware","postal_code":"HA8 9TA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"dc0e765e0b67b0d1c004efcec35d921e10abdfd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13478948/persons-with-significant-control/individual/9McATWoFaslEZ9km-m_5gRXoazQ"},"name":"Mr Makan Moayedi","name_elements":{"forename":"Makan","surname":"Moayedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"13478958","data":{"address":{"address_line_1":"Heathcote Walk","country":"England","locality":"Bristol","postal_code":"BS16 4DN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"b8436b3b9cb948029f8ee3d648d24bdb58a00810","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478958/persons-with-significant-control/individual/WjGZ62v4dLKodl8vzX7lgtsZ7ec"},"name":"Mr Arun Tom Jacob","name_elements":{"forename":"Arun","middle_name":"Tom","surname":"Jacob","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"09245868","data":{"address":{"address_line_1":"Market Street","country":"United States","locality":"San Francisco","postal_code":"94103","premises":"1075","region":"San Francisco"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1989},"etag":"0106fcd124db6cfe38150da71d18e29eb1444439","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09245868/persons-with-significant-control/individual/6Hf_AX7lwlEAHXjNAxyR3N5GGgY"},"name":"Mr. Peter Metz","name_elements":{"forename":"Peter","surname":"Metz","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13479308","data":{"address":{"address_line_1":"Hales Crescent","country":"England","locality":"Smethwick","postal_code":"B67 6QS","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"c83a31ad5214f0780b610bbe6dc1c697c029b415","kind":"individual-person-with-significant-control","links":{"self":"/company/13479308/persons-with-significant-control/individual/eG0mvqLQEPtkc_YWcMrm4vt9bJo"},"name":"Ms Shahista Sultana","name_elements":{"forename":"Shahista","surname":"Sultana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13167598","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1997},"etag":"2b623c987b98be35a8fa118cd1000e524d335cda","kind":"individual-person-with-significant-control","links":{"self":"/company/13167598/persons-with-significant-control/individual/EFLPhqE7TXdSpYbIxIlxmIuwSDA"},"name":"Ms Mary Christhlene Mojica","name_elements":{"forename":"Mary","middle_name":"Christhlene","surname":"Mojica","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"13164838","data":{"address":{"address_line_1":"Canterbury Street","country":"England","locality":"Chorley","postal_code":"PR6 0LN","premises":"24"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1994},"etag":"c02cc07ab8abd549e47d5cbf886bb7a4be82dad2","kind":"individual-person-with-significant-control","links":{"self":"/company/13164838/persons-with-significant-control/individual/vTU9XgpM2rqKd_yr0OTYKR7T0c8"},"name":"Mr Rafael Ryan Bongalon","name_elements":{"forename":"Rafael","middle_name":"Ryan","surname":"Bongalon","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13479678","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1955},"etag":"b21d3233ce90a0622daddca54782375dfa9e854d","kind":"individual-person-with-significant-control","links":{"self":"/company/13479678/persons-with-significant-control/individual/Ky_EZOn68kdUcDSHf_W5uAFSEeQ"},"name":"Mr Xiangyong Lei","name_elements":{"forename":"Xiangyong","surname":"Lei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"08118458","data":{"address":{"address_line_1":"Aldershot Road","country":"England","locality":"Guildford","postal_code":"GU3 3HQ","premises":"Unit 9 Clasford Farm Stables","region":"Surrey"},"ceased_on":"2023-11-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"f86b338d4c8b521cee96b8e4db9cdf6980069ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/08118458/persons-with-significant-control/individual/bHF60cIrBf9TB9lTnwK1d_yo4gs"},"name":"Mrs Sharlene Sebo","name_elements":{"forename":"Sharlene","surname":"Sebo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13479688","data":{"address":{"address_line_1":"Newtown","country":"England","locality":"Berkeley","postal_code":"GL13 9NN","premises":"13 New Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"4eb6c6e7c4fe9e89528dcd4f10c6a169b5df1133","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479688/persons-with-significant-control/individual/3hBWh6d82VPS1pQCSwEr-YiNErs"},"name":"Nathan Allen","name_elements":{"forename":"Nathan","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13479958","data":{"address":{"address_line_1":"Frenches Road","country":"England","locality":"Redhill","postal_code":"RH1 2HZ","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"700ea159d10232ba984a10350871ac7b986225c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13479958/persons-with-significant-control/individual/DzrlwkuGfFS8ek01HjsnxDsgsCw"},"name":"Mr Alex Youngs","name_elements":{"forename":"Alex","surname":"Youngs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13479958","data":{"address":{"address_line_1":"Frenches Road","country":"England","locality":"Redhill","postal_code":"RH1 2HZ","premises":"161"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1983},"etag":"16e706a200f2f4555df1438e873422fb23ddcff4","kind":"individual-person-with-significant-control","links":{"self":"/company/13479958/persons-with-significant-control/individual/ThrknOEWo8ZGhpyCddR-nKQ1QYY"},"name":"Ms Amandine Khouri","name_elements":{"forename":"Amandine","surname":"Khouri","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13479958","data":{"address":{"address_line_1":"Frenches Road","country":"England","locality":"Redhill","postal_code":"RH1 2HZ","premises":"161"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1989},"etag":"ef19a4ce030ff05f0cd7df93b2205be8fa252a51","kind":"individual-person-with-significant-control","links":{"self":"/company/13479958/persons-with-significant-control/individual/QToJ-a6oPItjTj56O7Yc9CssEFc"},"name":"Mr Arnaud Guérin","name_elements":{"forename":"Arnaud","surname":"Guérin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13480418","data":{"address":{"address_line_1":"Colegrave Road","country":"United Kingdom","locality":"London","postal_code":"E15 1DZ","premises":"83a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"66cdfe85a3424c202a93f713d03d00084250abe8","kind":"individual-person-with-significant-control","links":{"self":"/company/13480418/persons-with-significant-control/individual/ylT9Y6ThER15Pw8TyIYfA5YjULk"},"name":"Jozsef Laczik","name_elements":{"forename":"Jozsef","surname":"Laczik"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13481328","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"7a0a204aac93864d826b151352dcf473724092ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13481328/persons-with-significant-control/individual/_XTIczZzM_PQYs7pnCHKhaVRuxQ"},"name":"Bethany Roknic","name_elements":{"forename":"Bethany","surname":"Roknic"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13481328","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"fba593c54351862ff9b020fa09c53bed5b2be09e","kind":"individual-person-with-significant-control","links":{"self":"/company/13481328/persons-with-significant-control/individual/Zdmn3big2uPkvLvdOdSOUjP_FYQ"},"name":"David Stewart","name_elements":{"forename":"David","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481508","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2023-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"7449fb2fb8c6f8d4b81aa00b6d320b6e82b44e50","kind":"individual-person-with-significant-control","links":{"self":"/company/13481508/persons-with-significant-control/individual/VDcVQZVlRVWY97B5NVlUoBO4qTo"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481518","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"ed8476d3373071ce52f4cc98dbf5488836b08298","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13116042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13481518/persons-with-significant-control/corporate-entity/jQ5GYMEKDIckskgFBArFGCowAVc"},"name":"Tradebrite Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"06302328","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f724f429b5aac2837a6b5390d5a3796393e487d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06302328/persons-with-significant-control/individual/swKYBM6OSu-moAO9LTxZBkPnbz4"},"name":"Mr Matthew Alan William Perrett","name_elements":{"forename":"Matthew","middle_name":"Alan William","surname":"Perrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13481668","data":{"address":{"address_line_1":"Lenham Gardens","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 6HL","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"dddb924f5cf36235c65df6eed8e18a6f5ae555f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13481668/persons-with-significant-control/individual/MPz6itGFZqI5ndGheUrTL3unlHU"},"name":"Mrs Muzgan Hayati","name_elements":{"forename":"Muzgan","surname":"Hayati","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13481928","data":{"address":{"address_line_1":"Miners Way","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 4WH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"be7a8c2c261cc934eac95c9df8aed05faa5143e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13481928/persons-with-significant-control/individual/narfc4h7Rwq5TbX1lmXP-MEWb4w"},"name":"Mr John Patrick Coyle","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Coyle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481928","data":{"address":{"address_line_1":"Meadway","country":"England","locality":"Birmingham","postal_code":"B33 8HS","premises":"33"},"ceased_on":"2023-06-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d1ac76ff62f075942c41116db6873e6df5bf2358","kind":"individual-person-with-significant-control","links":{"self":"/company/13481928/persons-with-significant-control/individual/nGx5w_xWnsnjYoygLNeX4qOSkvw"},"name":"Mr Patrick Armstrong","name_elements":{"forename":"Patrick","surname":"Armstrong","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13222958","data":{"address":{"address_line_1":"Linacre Road","country":"England","locality":"London","postal_code":"NW2 5BB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"cc5efd8d9c0e11e0ed1c89966e56b86abcaa82b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222958/persons-with-significant-control/individual/Qotft6HjjNftlQts6Wpxgxr1MsA"},"name":"Mrs Armine Arakelian","name_elements":{"forename":"Armine","surname":"Arakelian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13481938","data":{"address":{"address_line_1":"Timber Mill Way","address_line_2":"Gauden Rd","country":"United Kingdom","locality":"London","postal_code":"SW4 6LY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"a0f4f1f67cf6c72679813ac3091c039e7a09ee0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13481938/persons-with-significant-control/individual/pfjdi8bvqDwcLvULujaRh33K0es"},"name":"Mr Logan Bruce Riga","name_elements":{"forename":"Logan","middle_name":"Bruce","surname":"Riga","title":"Mr"},"nationality":"French,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13482328","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"65c9435b312829d5d6fa72ceb9971cfdfaf848b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13482328/persons-with-significant-control/individual/gsy7GY8wCYq8YwiqxOubcyF6LEE"},"name":"Miss Jada Abrams","name_elements":{"forename":"Jada","surname":"Abrams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13482338","data":{"address":{"address_line_1":"Ambrose Avenue","country":"England","locality":"London","postal_code":"NW11 9AP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"27bffaf2c913935ce289aef97adc305b91274076","kind":"individual-person-with-significant-control","links":{"self":"/company/13482338/persons-with-significant-control/individual/5M4dbHxqO_vUFgJMOS92z5IBn_I"},"name":"Mr Amrit Shivkumar Taglani","name_elements":{"forename":"Amrit","middle_name":"Shivkumar","surname":"Taglani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482668","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"8413bc9499a9f725b27eb79d2cef7ad922a2f4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13482668/persons-with-significant-control/individual/RtJsiJJVCosOuWWsf1ikdih-uRM"},"name":"Geoffrey Hughes","name_elements":{"forename":"Geoffrey","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"07675718","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DE","premises":"201-203"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e1b4429be189b5775700b217991bd798e96fa955","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07675718/persons-with-significant-control/individual/eXgyxTI8FkpeZAVqq3MEAN9nVBU"},"name":"Mrs Shajanara Bibi","name_elements":{"forename":"Shajanara","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482688","data":{"address":{"address_line_1":"Bailey Road","country":"England","locality":"Bilston","postal_code":"WV14 6RZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"f6c1004ebfda3f7be146c95880808366b7214bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13482688/persons-with-significant-control/individual/DH2XgEWfcPqgkgVjDhEVtLUiXUU"},"name":"Mr Makhan Ram","name_elements":{"forename":"Makhan","surname":"Ram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13482898","data":{"address":{"address_line_1":"D'Arcy Business Park","address_line_2":"Llandarcy","country":"Wales","locality":"Neath","postal_code":"SA10 6EJ","premises":"Darcy House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1976},"etag":"15981386e42e0eddc684e547b29f949aa38a90d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482898/persons-with-significant-control/individual/6H1UMP3D5ogzM8s--Ifo_k9Oxog"},"name":"Mr Malcolm William Thomas","name_elements":{"forename":"Malcolm","middle_name":"William","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482898","data":{"address":{"address_line_1":"D'Arcy Business Park","address_line_2":"Llandarcy","country":"Wales","locality":"Neath","postal_code":"SA10 6EJ","premises":"Darcy House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1982},"etag":"25acc6c9ce7a72838a89c86ff2066c1dfffbc303","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482898/persons-with-significant-control/individual/ref2RnxE9bsqcIq84P8nuAXbfS4"},"name":"Miss Clare Mary Thomas","name_elements":{"forename":"Clare","middle_name":"Mary","surname":"Thomas","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483078","data":{"address":{"address_line_1":"Stafford Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1JH","premises":"Flat 2, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"539eeef9e07a7d5bf9de7a2cec29f30a0b9d620e","kind":"individual-person-with-significant-control","links":{"self":"/company/13483078/persons-with-significant-control/individual/aKOe_JmV5B59XAzbCw3jpa5S20c"},"name":"Noman Qureshi","name_elements":{"forename":"Noman","surname":"Qureshi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13483088","data":{"address":{"address_line_1":"Halstonwood Close","country":"Wales","locality":"Wrexham","postal_code":"LL13 9XD","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1991},"etag":"a6d8a653059e8a9a70e6418203493d831d6d8f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13483088/persons-with-significant-control/individual/XPqmCY2MJm22EYAQCqTJO56aWRA"},"name":"Mr Maciej Stefan Chemicki","name_elements":{"forename":"Maciej","middle_name":"Stefan","surname":"Chemicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483088","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 6NL","premises":"Fairview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"4f19e7063d91b53eab65d2fff66ebb6d6d870dac","kind":"individual-person-with-significant-control","links":{"self":"/company/13483088/persons-with-significant-control/individual/VA7vE84qOapeME-Kund6VmOcYiQ"},"name":"Ms Julia Florentyna Fojcik","name_elements":{"forename":"Julia","middle_name":"Florentyna","surname":"Fojcik","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"SC608628","data":{"address":{"address_line_1":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"River Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"7c453eaa25b7d0bb22cbe77c168451c42defb5b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608628/persons-with-significant-control/individual/c8vWmEe6Z4mkgYR_bm8uZdRY7OE"},"name":"Mrs Karen O'Brien Mitchell","name_elements":{"forename":"Karen","middle_name":"O'Brien","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"13483568","data":{"address":{"address_line_1":"Lower St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"a2a765278e2bd52e84ca2230f6977482f7cd4fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483568/persons-with-significant-control/individual/gXIIB3d63CAd-l78Kk4wC91v9Xw"},"name":"Mrs Melissa Emma Skelton","name_elements":{"forename":"Melissa","middle_name":"Emma","surname":"Skelton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483878","data":{"address":{"address_line_1":"Lord Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 1HE","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"cd7276d4a54c35c3b4e6f3546e00212e670e4ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483878/persons-with-significant-control/individual/Gw3s5L-z0mOL-a08qUZhIeea54w"},"name":"Mr Mohammed Fayaz Hussain","name_elements":{"forename":"Mohammed","middle_name":"Fayaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12451868","data":{"address":{"address_line_1":"5 Library Parade,","address_line_2":"Craven Park Road,","country":"England","locality":"London","postal_code":"NW10 8SG","premises":"Office 1,"},"ceased_on":"2025-04-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"a725cb735385c2c1348e068ba7aea2d731499305","kind":"individual-person-with-significant-control","links":{"self":"/company/12451868/persons-with-significant-control/individual/In7GhU9bxVE100VT4yq-zGA7mMY"},"name":"Mr Waseem Akram","name_elements":{"forename":"Waseem","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13484158","data":{"address":{"address_line_1":"21 Leyton Road","country":"England","locality":"Harpenden","postal_code":"AL5 2HU","premises":"Office 2 Bennet's House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"fbadd67ef5dfd0b3a1f6a3c262cd4075a403cc0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484158/persons-with-significant-control/individual/km7dlyKRTyM-20ZR4gQgGfgnfk8"},"name":"Mr Gokhan Ozturk","name_elements":{"forename":"Gokhan","surname":"Ozturk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13484528","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Linthwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5NE","premises":"903"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"cae7d5cde5afea517b03a1f23f07c1cb1c291cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13484528/persons-with-significant-control/individual/Vc4yLFpJZTtBpvt4AFycRf7aNsk"},"name":"Mr Joshua Daniel Titus Everson","name_elements":{"forename":"Joshua","middle_name":"Daniel Titus","surname":"Everson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13484918","data":{"address":{"address_line_1":"Finch Road","address_line_2":"Flat 5","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1HP","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"733f48fb29bba4bf303be0775e6cbd1e515e68af","kind":"individual-person-with-significant-control","links":{"self":"/company/13484918/persons-with-significant-control/individual/cvw5AK1AOMWDnPsQBxi-jEPkIrE"},"name":"Mr Habib Ur Rehman","name_elements":{"forename":"Habib","surname":"Ur Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"12721748","data":{"address":{"address_line_1":"Maybrook Industrial Estate","address_line_2":"Walsall Wood","country":"England","locality":"Walsall","postal_code":"WS8 7DG","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"8a9dc826fee1b1656ccff641d4409c5811a825d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721748/persons-with-significant-control/individual/-9V6Isp6-G21v-NAMlmQFYIcwN0"},"name":"Mrs Maria Lucetta Hunter","name_elements":{"forename":"Maria","middle_name":"Lucetta","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-26"}}
{"company_number":"SC702948","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 8DR","premises":"260 Queens Road"},"ceased_on":"2025-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"28c7cc3aa019813dffdb2f9c9018bf6a2e70a465","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702948/persons-with-significant-control/individual/tfECsviknGrI7N4x6wk9aQvJu3g"},"name":"Mr Stephen Graham","name_elements":{"forename":"Stephen","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13484988","data":{"address":{"address_line_1":"12","address_line_2":"John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1J 0JR","premises":"Sati Room"},"ceased_on":"2021-09-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"1ee865f5820722b12abb939ba25b6163f8ab10fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13484988/persons-with-significant-control/individual/r9Cz6faF96yPxDjBfgv0fFL6n-s"},"name":"Mr Michael Dmitrievich Malamen","name_elements":{"forename":"Michael","middle_name":"Dmitrievich","surname":"Malamen","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13485008","data":{"address":{"address_line_1":"273-287 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2HA","premises":"First Floor, Roxburghe House"},"etag":"1c46474dfe70ed21e8c91f107c122c18533ed757","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07772284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13485008/persons-with-significant-control/corporate-entity/PzewP7Y5Vb9HOqH530iFKcP5QsE"},"name":"J\u0026T Entrepreneurs Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13485048","data":{"address":{"address_line_1":"Castlecombe Road","country":"England","locality":"London","postal_code":"SE9 4AS","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"0eec486150c31a2a113244b76103036b95004b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13485048/persons-with-significant-control/individual/pL7UzhNYdNREkQYi0G3rDAXaIAs"},"name":"Lucy Weakner","name_elements":{"forename":"Lucy","surname":"Weakner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"SC702958","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1NB","premises":"80b"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2001},"etag":"9ef77296b2ba5baae2e5fd4af4635e71f9841698","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702958/persons-with-significant-control/individual/WXp5Pya95oc1NeA3MZXNDXeRFLs"},"name":"Mr Kadir Ibrahim-Hakki Karabacak","name_elements":{"forename":"Kadir","middle_name":"Ibrahim-Hakki","surname":"Karabacak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13487008","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Heanor","postal_code":"DE75 7QL","premises":"1-2 Basford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"cd359c81d10bc40e305b860ebb3974fe733c5d02","kind":"individual-person-with-significant-control","links":{"self":"/company/13487008/persons-with-significant-control/individual/CJ698zpKSKTOESc_DjMaN65eOpI"},"name":"Mrs Amanda Jane Frost","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487008","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Heanor","postal_code":"DE75 7QL","premises":"1-2 Basford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"bec2baf6c88f1314a9d8644a079f3c7e4ae8a733","kind":"individual-person-with-significant-control","links":{"self":"/company/13487008/persons-with-significant-control/individual/xdPE4rWVRnH7_B1kd1h9VedpCgQ"},"name":"Mr Simon John Frost","name_elements":{"forename":"Simon","middle_name":"John","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487018","data":{"address":{"address_line_1":"Shobdon","country":"England","locality":"Leominster","postal_code":"HR6 9LZ","premises":"8 Shobdon Court Mews","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"953c99a513e58fcdc1c6218a88ad7eef2d5efef9","kind":"individual-person-with-significant-control","links":{"self":"/company/13487018/persons-with-significant-control/individual/h7rE1Jp6eC4QP5ITRhWrY0R8gl4"},"name":"Mr Laszlo Serfozo","name_elements":{"forename":"Laszlo","surname":"Serfozo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487058","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1975},"etag":"13742fd39a528c533cc2a6ae50bab1a7a8d8574d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Mariam Mohamed Ali Hadda Alsuwaidi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487058/persons-with-significant-control/individual/iL7e_tuauVVn8bZakeZFk506d1E"},"name":"Mariam Mohamed Ali Hadda Alsuwaidi","name_elements":{"forename":"Mariam","middle_name":"Mohamed Ali Hadda","surname":"Alsuwaidi"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487058","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2024-12-23","country_of_residence":"Romania","date_of_birth":{"month":4,"year":1973},"etag":"8178b5029e9602fd427d035ecb93428a9a646578","kind":"individual-person-with-significant-control","links":{"self":"/company/13487058/persons-with-significant-control/individual/tfEzF9ndj24tAuACv3uMhV2oxQ4"},"name":"Ali Zulfiqar Baloch","name_elements":{"forename":"Ali","middle_name":"Zulfiqar","surname":"Baloch"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487148","data":{"address":{"address_line_1":"Brixton Road","country":"England","locality":"London","postal_code":"SW9 8EQ","premises":"500"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"91e2a84a8952a793108e25342f38b0ad99893e27","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487148/persons-with-significant-control/individual/DwGlz7HuyDyLxkrgwdDgFBHPljc"},"name":"Mr Jan Matteen","name_elements":{"forename":"Jan","surname":"Matteen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487158","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Knight Road","country":"England","locality":"Strood","postal_code":"ME2 2BF","premises":"Unit10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"7ba1addd59782bf0851a247d0af37fc9750fdb88","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487158/persons-with-significant-control/individual/q-hiVA3ptIYmOk5B6WwHIdX-plE"},"name":"Ms Sarah Norris","name_elements":{"forename":"Sarah","surname":"Norris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487158","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Knight Road","country":"England","locality":"Strood","postal_code":"ME2 2BF","premises":"Unit10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"62a790f9963db7becb544eea7861173b70763d89","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487158/persons-with-significant-control/individual/IdLhX-04sMgcf85bsHSC6QHacF8"},"name":"Mr Mark Andrew Smith","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487178","data":{"address":{"address_line_1":"23 Nevanthon Road","address_line_2":"Western Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 6DR","premises":"23","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"8d4702ee299457e6882485161f46e1149900c837","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487178/persons-with-significant-control/individual/afqSUOup-IokZpZWUI1yVYb-E3c"},"name":"Chris James Pitts","name_elements":{"forename":"Chris","middle_name":"James","surname":"Pitts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487188","data":{"address":{"address_line_1":"Sunningfields Crescent","country":"United Kingdom","locality":"London","postal_code":"NW4 4RD","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"b33ff7a9c5f2b78dd757466d0e3c4893d0c0fd5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13487188/persons-with-significant-control/individual/98n6KteeNTxqnhX7xuLI0no4ymE"},"name":"Mr Jaroslaw Skladnik","name_elements":{"forename":"Jaroslaw","surname":"Skladnik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"04246858","data":{"address":{"address_line_1":"62 Kenilworth Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 6JX","premises":"Gables House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"1454077fc2567cb44f8453d996b3b3b0da404934","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04246858/persons-with-significant-control/individual/EwFcTBzWF3swKohgfoGzzYuBOxo"},"name":"Mrs Kay Ponder","name_elements":{"forename":"Kay","surname":"Ponder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487208","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"London","postal_code":"E17 9QG","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"fa185ffb1f74fc93815d4e65528dfffce733e7db","kind":"individual-person-with-significant-control","links":{"self":"/company/13487208/persons-with-significant-control/individual/CVewWgkf-hmFlM1Sfi84zHm3pt0"},"name":"Miss Haqqa Butt","name_elements":{"forename":"Haqqa","surname":"Butt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487238","data":{"address":{"address_line_1":"Crusader Road","country":"England","locality":"Lincoln","postal_code":"LN6 7AS","premises":"Saracen House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"4ccca7bc65f903b7494c47e2536b427cefc2a2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13487238/persons-with-significant-control/individual/D1ffJmSoTOtQYtFSt4Z6D4vgacY"},"name":"Mrs Nicola Dawn Jones","name_elements":{"forename":"Nicola","middle_name":"Dawn","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"00680628","data":{"address":{"address_line_1":"Berwick","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 3JB","premises":"Newton Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"ac1e952e1df8695f444fad1ad043bfee936c7cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00680628/persons-with-significant-control/individual/pWBkOsvPfE0btsHrMyMBowxc2_g"},"name":"John Benjamin Angell James","name_elements":{"forename":"John","middle_name":"Benjamin","surname":"Angell James"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-as-trust"],"notified_on":"2021-06-23"}}
{"company_number":"13487248","data":{"address":{"address_line_1":"Plodder Lane","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0JT","premises":"430"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"171d24ad7b09b5c82d5e7bcb8293a4e6fc214dac","kind":"individual-person-with-significant-control","links":{"self":"/company/13487248/persons-with-significant-control/individual/9qc6M0emhjRr9uGitA4Rl-gEN2c"},"name":"Mr Arfan Majeed","name_elements":{"forename":"Arfan","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487268","data":{"address":{"address_line_1":"Building 155, Shangshui Garden","address_line_2":"Buji Street","country":"China","locality":"Longgang District, Shenzhencity","postal_code":"518000","premises":"No. 401","region":"Guangdongprovince"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1991},"etag":"6ccaad0215cab678f419230e2cae3cfd69931e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13487268/persons-with-significant-control/individual/PJbUTWwY8tJWafrPFlvnZSmfJoI"},"name":"Haiwang Zhang","name_elements":{"forename":"Haiwang","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487278","data":{"address":{"address_line_1":"Slade Lane","country":"England","locality":"Manchester","postal_code":"M19 2HR","premises":"297"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8481f6bb462e63e916c2a0990278ce92b1e1e78b","kind":"individual-person-with-significant-control","links":{"self":"/company/13487278/persons-with-significant-control/individual/6tyTB_OEp6d32QXFmQdouHuP6a8"},"name":"Mr Choudhary Shahzad Akhtar","name_elements":{"forename":"Choudhary","middle_name":"Shahzad","surname":"Akhtar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487298","data":{"address":{"address_line_1":"Unit 20, 95 Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FH","premises":"The Generator Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"32aadc05b07f3db5e6ab38c1bef8ef11a3ea8f78","kind":"individual-person-with-significant-control","links":{"self":"/company/13487298/persons-with-significant-control/individual/xj8Lb11PaeKnTOgXGVWtYDg7OPg"},"name":"Mr Marc Michel Grobry","name_elements":{"forename":"Marc","middle_name":"Michel","surname":"Grobry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"00680628","data":{"address":{"address_line_1":"Berwick","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 3HT","premises":"Upper Berwick"},"ceased_on":"2024-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1932},"etag":"5a6aaa35b35bd6dd36dd5a7fa257f60757c19f15","kind":"individual-person-with-significant-control","links":{"self":"/company/00680628/persons-with-significant-control/individual/MrD0YnA_QBu4HM5nCqJdxhjjZFo"},"name":"Roger Everard Angell James","name_elements":{"forename":"Roger","middle_name":"Everard","surname":"Angell James"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-as-trust"],"notified_on":"2021-06-23"}}
{"company_number":"13487378","data":{"address":{"address_line_1":"Lancotbury Close","address_line_2":"Totternhoe","country":"United Kingdom","locality":"Luton","postal_code":"LU6 1RQ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"ca75ab0b0930e7975937cde6950892ecc9b1c5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13487378/persons-with-significant-control/individual/MHfbnk2VgEk71wiHeHt9pQZ6lIk"},"name":"Mr Edward Doherty","name_elements":{"forename":"Edward","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487378","data":{"address":{"address_line_1":"Lancotbury Close","address_line_2":"Totternhoe","country":"United Kingdom","locality":"Luton","postal_code":"LU6 1RQ","premises":"39"},"ceased_on":"2021-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"6c69766e4311beb984f4cc9de8bbd51f8088dcc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13487378/persons-with-significant-control/individual/k3aZac-ksHjltcFletRTTRphTLE"},"name":"Mr Scott Nash","name_elements":{"forename":"Scott","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487388","data":{"address":{"address_line_1":"Hoe View Road","address_line_2":"Cropwell Bishop","country":"England","locality":"Nottingham","postal_code":"NG12 3DE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e75b920e580dc12079a9ed8eb0c0c16fdfa53e35","kind":"individual-person-with-significant-control","links":{"self":"/company/13487388/persons-with-significant-control/individual/ZHpS6OEx1WNs7SzMu2iESbIgO_I"},"name":"Mr Chris Norton","name_elements":{"forename":"Chris","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11890869","data":{"address":{"address_line_1":"Perle Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1DN","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"fb08528838b87c09c1db35f9abd068683e3dedd6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"HGV DRIVER ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"JOSHUA HOLDEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890869/persons-with-significant-control/individual/z2ZEwvgcfsGQaZJ7ConBM5_g3bo"},"name":"Mr Joshua Holden","name_elements":{"forename":"Joshua","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11891009","data":{"address":{"address_line_1":"Hercules Way","address_line_2":"Leavesden","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"1"},"etag":"f1b6d929dc87e676f1fc91e519bf007463620442","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"937574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11891009/persons-with-significant-control/corporate-entity/JZX3HmbDywGT1mg7dukVLWlOyIA"},"name":"Cementation Skanska Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11891229","data":{"address":{"address_line_1":"Loen Crescent","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3LY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"5c52cf744cd4d5954d285beaf40534cea3287817","kind":"individual-person-with-significant-control","links":{"self":"/company/11891229/persons-with-significant-control/individual/GIn79ka401jhGqZJRPr7p3-sZtE"},"name":"Mrs Rekha Varsani","name_elements":{"forename":"Rekha","surname":"Varsani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"08926259","data":{"address":{"address_line_1":"Lloyd Drive","country":"England","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House"},"etag":"2b78add1df65adb3ac373a0a1e44efaf3b1ad2cc","identification":{"country_registered":"Ek","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11488442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08926259/persons-with-significant-control/corporate-entity/gibp4zz-PkgnOnud1KhL7ac6g84"},"name":"Primadent Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"11891269","data":{"address":{"address_line_1":"Unit 4 Brooklands Approach","country":"England","locality":"Romford","postal_code":"RM1 1DX","premises":"Alloy Fix"},"ceased_on":"2023-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"4396943e1a3f3c71b1227dd4946dcca14560b395","kind":"individual-person-with-significant-control","links":{"self":"/company/11891269/persons-with-significant-control/individual/jJRNxsz7t8VCa40mQx20dGeuGcU"},"name":"Mr Umar Malik","name_elements":{"forename":"Umar","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11892469","data":{"address":{"address_line_1":"Priestwood Road","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0DA","premises":"Priesthood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"fcae0203427af936bd185b755b3c2554354b9906","kind":"individual-person-with-significant-control","links":{"self":"/company/11892469/persons-with-significant-control/individual/kcAfW1AWZRL3niZWaQscuxHfiAM"},"name":"Mrs Emma Lea Davey-Brown","name_elements":{"forename":"Emma","middle_name":"Lea","surname":"Davey-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11892469","data":{"address":{"address_line_1":"Priestwood Road","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0DA","premises":"Priesthood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"b907b394aa7911eba72d99ee6d4b1948cb12b5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11892469/persons-with-significant-control/individual/QQmQ7lHkQHciktA8QIGpqB2APwM"},"name":"Mr Mark John Davey-Brown","name_elements":{"forename":"Mark","middle_name":"John","surname":"Davey-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"04678519","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-02-15","country_of_residence":"Russia","date_of_birth":{"month":11,"year":1975},"etag":"730293baa11a92fc55b27cbf62cab677a54a6c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/04678519/persons-with-significant-control/individual/x0xCLjfEIJbsoxUCnCPtJY5zkgQ"},"name":"Mrs Tetiana Genshaft","name_elements":{"forename":"Tetiana","surname":"Genshaft","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11892489","data":{"address":{"address_line_1":"Lee Head","address_line_2":"Charlesworth","country":"England","locality":"Glossop","postal_code":"SK13 5DD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"7f2fb31298b17e6a1921b01488e9694bb700e1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11892489/persons-with-significant-control/individual/idXrCy1pt1YtZEM-hjqpyBmLBhw"},"name":"Mr Morgan Coleman","name_elements":{"forename":"Morgan","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11886249","data":{"address":{"address_line_1":"9 Park Lane Business Centre","address_line_2":"Park Lane, Langham","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5WR","premises":"L J Rose Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a95491aa29c4ed23f8929e9942017358dc52643b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11886249/persons-with-significant-control/individual/mY8ThZ80VVTW7GqpVHL7vM2ycCQ"},"name":"Mr Adam John Edward Cheeseworth","name_elements":{"forename":"Adam","middle_name":"John Edward","surname":"Cheeseworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11893429","data":{"address":{"address_line_1":"58 Spring Gardens","locality":"Manchester","postal_code":"M2 1EW","premises":"Kroll Advisory Ltd, The Chancery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"20c26d7a58016f8437b5b6fe89b1f439b6f79273","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11893429/persons-with-significant-control/individual/j7dJsaeNuB-QDSesTVa4usWTSKQ"},"name":"Mr Andrew Stephen Cordwell","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Cordwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"11893429","data":{"address":{"address_line_1":"58 Spring Gardens","locality":"Manchester","postal_code":"M2 1EW","premises":"Kroll Advisory Ltd, The Chancery"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"66c19254e3e4330e7c830d6b7e517bdfe8a2dff7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11893429/persons-with-significant-control/individual/WVxMxxGaPsDxV62lClanssCHCYs"},"name":"Mr Paul Joseph Davidson","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"11893509","data":{"address":{"address_line_1":"Askrigg","country":"United Kingdom","locality":"Leyburn","postal_code":"DL8 3DX","premises":"Spen Rigg"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"fbc9815aac92fed4c1c132cac942a89e8fe7f312","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11893509/persons-with-significant-control/individual/sEdJnqk4h-OmXpPMKSYyj9OrRXs"},"name":"Mr Ian Stuart Bell","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"11893529","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 0QD","premises":"57a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"8e283fee4fec031170c3808e699f6f1173100452","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11893529/persons-with-significant-control/individual/j6o07Rgdtv9IOqWtJb6CFHO1ZU4"},"name":"Mr Terence Burton","name_elements":{"forename":"Terence","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"10648899","data":{"address":{"address_line_1":"2nd Floor, Geneva Place, 333 Waterfront Drive","address_line_2":"Tortola, Road Town","country":"Virgin Islands, British","locality":"Road Town","premises":"2nd Floor, Geneva Place, 333 Waterfront Drive, Tor"},"ceased_on":"2022-05-10","etag":"301c95964dc00d725a4c7ae1352e6e241a8a1cbc","identification":{"country_registered":"British Virgin Islands","legal_authority":"Bvi Business Companies Act","legal_form":"Limited Company","place_registered":"Registry Of Corporate Affairs Bvi","registration_number":"549300yhqmwdky0ro086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10648899/persons-with-significant-control/corporate-entity/TpPiMOpSoCCmmt_caWmhgWvATf8"},"name":"Burwood Investment Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-19"}}
{"company_number":"11459119","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1987},"etag":"e7af2ddcb3c9c6a1bc23d17408d46cb056ec20e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11459119/persons-with-significant-control/individual/UDMXOzC-ygb-LWfyRcks52nZTbY"},"name":"Mr Edgar Batina","name_elements":{"forename":"Edgar","surname":"Batina","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"10671769","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 9AJ","premises":"330a Eastcote Lane","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"5e2762f9be2b6d6e9d0b7791bc78188d503846c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10671769/persons-with-significant-control/individual/wfAJjLLbO3zuL4WFZN-LEYfCBb8"},"name":"Mr Avijit Roy","name_elements":{"forename":"Avijit","surname":"Roy","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11896879","data":{"address":{"address_line_1":"5a Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"etag":"fe31bf3c6ec70b288aa65c6e2dae67e8fb0860a5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11764780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11896879/persons-with-significant-control/corporate-entity/0WCtxIR06z58zVs6BWcE2CNooBE"},"name":"Pivotal Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11897959","data":{"address":{"address_line_1":"Crossfield Avenue","country":"United Kingdom","locality":"Cowes","postal_code":"PO31 8HP","premises":"39","region":"Isle Of Wight"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1992},"etag":"f27e841a3857641603499ff6dcaf7a309584383a","kind":"individual-person-with-significant-control","links":{"self":"/company/11897959/persons-with-significant-control/individual/Ynco3aeiJ1AGkQePJoAeBR5A6IA"},"name":"Mr Alexander Lawrence Bertie","name_elements":{"forename":"Alexander","middle_name":"Lawrence","surname":"Bertie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11898009","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"88cf8d45ced4c8e3087fdad93fa6ffe5b083bc08","kind":"individual-person-with-significant-control","links":{"self":"/company/11898009/persons-with-significant-control/individual/xeatgADr0mRfBzebemBMR0Of6QM"},"name":"Mr Dominic Gehring","name_elements":{"forename":"Dominic","surname":"Gehring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-21"}}
{"company_number":"11898639","data":{"address":{"address_line_1":"Woodend Lane","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4JW","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"439944f97d803c0634783ca86ad60a5411eeb052","kind":"individual-person-with-significant-control","links":{"self":"/company/11898639/persons-with-significant-control/individual/JtMclI3SPH0j9f-Oy1x_VJNzKR0"},"name":"Miss Javeria Aleem","name_elements":{"forename":"Javeria","surname":"Aleem","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"11898649","data":{"address":{"address_line_1":"2 Dollis Park","country":"United Kingdom","locality":"Lnodon","postal_code":"N3 1HF","premises":"309 Winston House"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"a6446560aca86368fe0309b2025d6fd2d8eab5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11898649/persons-with-significant-control/individual/YfeVYVi4gKI7kc7ZIvLsVt203Cw"},"name":"Mr Zhihao Fan","name_elements":{"forename":"Zhihao","surname":"Fan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"11810829","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6EY","premises":"7","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ecc9d2cdbf00261c230567bbd6aca47c0a83029b","kind":"individual-person-with-significant-control","links":{"self":"/company/11810829/persons-with-significant-control/individual/cmVgZPL4ofhEFRAI2aWnwTzyfe4"},"name":"Miss Elcin Ozdemir","name_elements":{"forename":"Elcin","surname":"Ozdemir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-03-02"}}
{"company_number":"11899409","data":{"address":{"country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 6ET","premises":"249-255 Lytham Road","region":"Lancashire"},"ceased_on":"2019-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"20f1f77a90bd1988fddc833c07a9aad756788eac","kind":"individual-person-with-significant-control","links":{"self":"/company/11899409/persons-with-significant-control/individual/QwF72KsEzr3e-BRkh8tmosUsP_c"},"name":"Mr Daniel Robert Thomson","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11899409","data":{"address":{"country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 6ET","premises":"249-255 Lytham Road","region":"Lancashire"},"ceased_on":"2019-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"4334403a4c9239c321cc5bf61e48794d116a38ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11899409/persons-with-significant-control/individual/DQT8hTfDxZ1UOHFiQBf9S4WhWQU"},"name":"Mr Robert James Thomson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11899409","data":{"address":{"country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 6ET","premises":"249-255 Lytham Road","region":"Lancashire"},"ceased_on":"2019-06-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"6e91825fbe71c17d5387202a26f5011380964302","kind":"individual-person-with-significant-control","links":{"self":"/company/11899409/persons-with-significant-control/individual/gYlctE_6tRfRJ9FmSONa9liP8gw"},"name":"Mr David James Chalmers","name_elements":{"forename":"David","middle_name":"James","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11899849","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"3159d3f6cd3f96cb8c8ae925de95008b5e2e6bec","kind":"individual-person-with-significant-control","links":{"self":"/company/11899849/persons-with-significant-control/individual/YRjsU8Ie9Yrt3VHCKrQZZHb2dcY"},"name":"Mr Ross John Allinson","name_elements":{"forename":"Ross","middle_name":"John","surname":"Allinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"11899849","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"64b12473ea77eedbe0a36858f001c3236c11f4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11899849/persons-with-significant-control/individual/aO_SCxtk9MIqTtM3By-VRXo8tjs"},"name":"Mrs Natalia Malgorzata Allinson","name_elements":{"forename":"Natalia","middle_name":"Malgorzata","surname":"Allinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11900459","data":{"address":{"address_line_1":"Isis Cottages","address_line_2":"Gravesend Road","country":"England","locality":"Higham","postal_code":"ME3 7NX","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"5ca799d30b79269c7fbcd0a6c4a382e4e235debc","kind":"individual-person-with-significant-control","links":{"self":"/company/11900459/persons-with-significant-control/individual/NU8XMrmqvtpJsTYZBdVAruZQHHA"},"name":"Miss Kaisha Jade Miskin","name_elements":{"forename":"Kaisha","middle_name":"Jade","surname":"Miskin","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-03-23"}}
{"company_number":"11900459","data":{"address":{"address_line_1":"Ryde Close","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 7QH","premises":"6"},"ceased_on":"2019-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"cdac71cd8084d0402f00ec7cbfa94a8d67fa5d08","kind":"individual-person-with-significant-control","links":{"self":"/company/11900459/persons-with-significant-control/individual/XWPZ_0uUk_jVJAT0tvsc1EMhaHM"},"name":"Mr Jamie Riches","name_elements":{"forename":"Jamie","surname":"Riches","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-03-23"}}
{"company_number":"11903169","data":{"address":{"address_line_1":"219 Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"Vicarage Corner House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"3906a81a524a9e0a6c0334742c9302afdd94f82b","kind":"individual-person-with-significant-control","links":{"self":"/company/11903169/persons-with-significant-control/individual/fEGyyt51TYGtbPMwRY0TFU5AKIY"},"name":"Anthony Broderick","name_elements":{"forename":"Anthony","surname":"Broderick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"11903189","data":{"address":{"address_line_1":"St. Stephen's Road","country":"England","locality":"London","postal_code":"E6 1AW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1457bd940fe4b2bfbb65774e46dc3193fed54442","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11903189/persons-with-significant-control/individual/0VXAqnvOBDlqk3OtFoovup9mrj0"},"name":"Mr Imran Mumtaz","name_elements":{"forename":"Imran","surname":"Mumtaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"09467259","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Northwood","postal_code":"HA6 2PX","premises":"27a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"cf5eb502472b4f2d0433d615132cd1b31f870cc7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09467259/persons-with-significant-control/individual/5ZajoI8oEgfDVIgARfacmuA-Cxs"},"name":"Dr Ravi Kumar Bose","name_elements":{"forename":"Ravi","middle_name":"Kumar","surname":"Bose","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-13"}}
{"company_number":"11904249","data":{"address":{"address_line_1":"Wheaton Aston","country":"England","locality":"Stafford","postal_code":"ST19 9NP","premises":"11 High Street","region":"Staffordshire"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"2a9d97e8d7967b8265d7d1327e2cd5dbac86606b","kind":"individual-person-with-significant-control","links":{"self":"/company/11904249/persons-with-significant-control/individual/J1wMQM7Bo4XeNnbxDBa3gA6ulP8"},"name":"Mr Mark Jones","name_elements":{"forename":"Mark","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-25"}}
{"company_number":"11904839","data":{"address":{"address_line_1":"Pemberton Terrace","country":"United Kingdom","locality":"London","postal_code":"N19 5RY","premises":"22c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"84949f476925b959297525367d31010db6bd9d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11904839/persons-with-significant-control/individual/hrN1oXJM8KAl4gI4GoIaGUHjVvM"},"name":"Mr Abdelhakim Altabaibeh","name_elements":{"forename":"Abdelhakim","surname":"Altabaibeh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11904849","data":{"address":{"address_line_1":"Bell Lane","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 7HA","premises":"Tudor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"496dbb4e39ed8f94820318f7d4ffa3dda022389b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11904849/persons-with-significant-control/individual/IfJMGoxvgj1F2fEJaLzLQ_B8Du0"},"name":"Louisa Tao Ping","name_elements":{"forename":"Louisa","surname":"Tao Ping"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-26"}}
{"company_number":"NI660049","data":{"address":{"address_line_1":"Channel Wharf","address_line_2":"21 Old Channel Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 2","region":"Co. Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"94801f15df3a3f4cf098d7365f1749b266f6b0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI660049/persons-with-significant-control/individual/RGt711j88a0C9zblv858xJeTGoE"},"name":"Mr Anthony Frederick Reid","name_elements":{"forename":"Anthony","middle_name":"Frederick","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11905689","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"4e9e9a95b991323e44b7eefefb089111b2d68fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11905689/persons-with-significant-control/individual/xskmtWJhSVNrl2F9ydyCW41GGzk"},"name":"Emily Hall","name_elements":{"forename":"Emily","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-26"}}
{"company_number":"11905699","data":{"address":{"address_line_1":"429 Gillott Road","country":"England","locality":"Birmingham","postal_code":"B16 9LJ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"68fa227a4121a502812b2697977e3eacba91f7a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11905699/persons-with-significant-control/individual/2ehRUIWqzw9bfsOMxBOZ5dPOnLg"},"name":"Mr Mohammad Sajjad","name_elements":{"forename":"Mohammad","surname":"Sajjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11906549","data":{"address":{"address_line_1":"Whitchurch Parade","address_line_2":"Whitchurch Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6LR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"07b4040f2b033b407d94387f4824bcbded860486","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11906549/persons-with-significant-control/individual/jINwhklGK-nNXPzcMBChYWq6jAo"},"name":"Mr Robin Kenneth","name_elements":{"forename":"Robin","surname":"Kenneth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11906569","data":{"address":{"address_line_1":"Moorside Rd","address_line_2":"West Moors","country":"England","locality":"Ferndown","postal_code":"BH22 0EH","premises":"9","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"ccad7bdef372ae1d5d97a1c003424be8ba9620be","kind":"individual-person-with-significant-control","links":{"self":"/company/11906569/persons-with-significant-control/individual/V3D9kRuSZyWhUBQSkqBwN4KzYcM"},"name":"Mr Mark Rand","name_elements":{"forename":"Mark","surname":"Rand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-26"}}
{"company_number":"11906579","data":{"address":{"address_line_1":"Eaglewood Park","country":"United Kingdom","locality":"Ilminster","postal_code":"TA19 9DQ","premises":"The Old Workshop","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"03a6648f1bb9ed15df04995a7ff9502e16fa621d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS SERVICES (SW) LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Przemyslaw Andrzej Winiarczyk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11906579/persons-with-significant-control/individual/mJ2JzdEsmEVk-UxWqAhUpEof2cI"},"name":"Mr Przemyslaw Andrzej Winiarczyk","name_elements":{"forename":"Przemyslaw","middle_name":"Andrzej","surname":"Winiarczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11907429","data":{"address":{"address_line_1":"Hilltop","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2SB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"6b6ca4d7d8e9906f603d2570b2e62d62d549a0a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11907429/persons-with-significant-control/individual/99QuesV4xHqshlBonl9w9udE7bw"},"name":"Ms Margaret Diane Whiteman","name_elements":{"forename":"Margaret","middle_name":"Diane","surname":"Whiteman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11910659","data":{"address":{"address_line_1":"Ruskin Road","country":"United Kingdom","locality":"London","postal_code":"N17 8ND","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"f7175603802e4df1b5f5cf47584831808c44e417","kind":"individual-person-with-significant-control","links":{"self":"/company/11910659/persons-with-significant-control/individual/lW9GK2rSU-RGZNWIaNQqM4oOCfc"},"name":"Mr Claudio Agbugba","name_elements":{"forename":"Claudio","surname":"Agbugba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"08979029","data":{"address":{"address_line_1":"Cross Road, Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 4JP","premises":"38 Milton Court"},"ceased_on":"2020-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"d2e204e3696505b013025c8676960c999d9147ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08979029/persons-with-significant-control/individual/FGYeEImMKcL0rqD2-8Hqlf7qDqc"},"name":"Mr Lahsen Idoudra","name_elements":{"forename":"Lahsen","surname":"Idoudra","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"SL033669","data":{"address":{"address_line_1":"(T-D01-T02) Flat-711 (E\u0026Ww-Sub Meter)","address_line_2":"392/Al","country":"United Arab Emirates","locality":"Marsa-Dubai (Marjan-2)"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1986},"etag":"e2a7509bd7db046067469e239511064b7fef9965","kind":"individual-person-with-significant-control","links":{"self":"/company/SL033669/persons-with-significant-control/individual/iB1mzu_UnZ2yKAGIotorqOf3Qkc"},"name":"Roman Dimenko","name_elements":{"forename":"Roman","surname":"Dimenko"},"nationality":"Kyrgyz","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2019-03-28"}}
{"company_number":"11910969","data":{"address":{"address_line_1":"1 Lewis Road","address_line_2":"Mitcham","country":"England","locality":"London","postal_code":"CR4 3LS","premises":"32 Lime Court","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"8cc1464f5c4ab5a56738f9b4c747d4c48825a8dd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11910969/persons-with-significant-control/individual/42TNUWQY5r_6LjAswclna6-24gs"},"name":"Mr Imtiyaz Yusuf Masalawalla","name_elements":{"forename":"Imtiyaz","middle_name":"Yusuf","surname":"Masalawalla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-28"}}
{"company_number":"11910979","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House, 266-268","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"987032d4e616801ffb498b6a9510cd41a7417771","kind":"individual-person-with-significant-control","links":{"self":"/company/11910979/persons-with-significant-control/individual/1klkfUKd20dv180dGPbuzoo4O8A"},"name":"Mrs Anita Jayne Douglas","name_elements":{"forename":"Anita","middle_name":"Jayne","surname":"Douglas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"11910979","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House, 266-268","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"5b66af88bc54d763d1578c16dc3cbceb409a8a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11910979/persons-with-significant-control/individual/DVvYlfW7TrO0e9QeDJ3nn_zipZM"},"name":"Mr John Douglas","name_elements":{"forename":"John","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"11911299","data":{"address":{"address_line_1":"10 Robert Road","country":"England","locality":"Birmingham","postal_code":"B20 3RT","premises":"Flat 2, Paul Byrne Court"},"ceased_on":"2023-01-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"885c6cce35ed421337cb9d9a0f00f9c549619ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/11911299/persons-with-significant-control/individual/ylMgKNH9Xlg0htlh0So6RuOSRLo"},"name":"Mr Elias Michael Beyene","name_elements":{"forename":"Elias","middle_name":"Michael","surname":"Beyene","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-28"}}
{"company_number":"11911319","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Benfleet","postal_code":"SS7 4QP","premises":"Office 6 251-255","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"a84311adebb61b9d9db8f19992f450dd41dc0dea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11911319/persons-with-significant-control/individual/fsejnOjMj2d2JWadXPGPU5JVRDg"},"name":"Mr Trevor William Hagon","name_elements":{"forename":"Trevor","middle_name":"William","surname":"Hagon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"11911689","data":{"address":{"address_line_1":"6 High Street","address_line_2":"Sedgefield","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 3AR","premises":"First Floor Suite"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"10e0c3e4683c70842e0ab030455573f35950fe4b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11911689/persons-with-significant-control/individual/37TWfTmgjlyw5j-1FHuH4u_7ibU"},"name":"Mrs June Kelly","name_elements":{"forename":"June","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"11912169","data":{"address":{"address_line_1":"Surrey Street","country":"England","locality":"Croydon","postal_code":"CR0 1RJ","premises":"47-48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"95cfe05d005bf6634981f46f5a430e4eb835c835","kind":"individual-person-with-significant-control","links":{"self":"/company/11912169/persons-with-significant-control/individual/9Tr2nM8OhowXiJSi-1_SyEBvaig"},"name":"Mr Kamarjeet Singh Sethi","name_elements":{"forename":"Kamarjeet","middle_name":"Singh","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-28"}}
{"company_number":"11635229","data":{"address":{"address_line_1":"Allandale Crescent","country":"England","locality":"Potters Bar","postal_code":"EN6 2JY","premises":"34","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f62a109ad3e24198aaa4ae96dfc672be90668746","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11635229/persons-with-significant-control/individual/4IbP63aDsx1wTdnj0A5Bn9xWzo0"},"name":"Mrs Jaspreet Jhugroo","name_elements":{"forename":"Jaspreet","surname":"Jhugroo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"07513639","data":{"address":{"address_line_1":"Cockfosters","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 0QP","premises":"52 Gloucester Gardens","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"e3cb48242824d6d6b1555d2d60d818061538cd60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07513639/persons-with-significant-control/individual/scWpb-uOYdLyrzH2f54PlxbV9Fk"},"name":"Mrs Sofiya Yiallouris","name_elements":{"forename":"Sofiya","surname":"Yiallouris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11912489","data":{"address":{"address_line_1":"Braintree Gardens","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 3DL","premises":"Baltimore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"aaf5ec914108eee1beec5bb66ffc05b55c22b204","kind":"individual-person-with-significant-control","links":{"self":"/company/11912489/persons-with-significant-control/individual/JgUt3dnpPhQ3VPWjQOk9g_JCd9w"},"name":"Mr Nicholas John Pamment","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Pamment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11913159","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"c8ac905bc68b1be00901b86f6df1d6282705f56b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11913159/persons-with-significant-control/individual/TGOqU635ykIy30Rr_BR4LIthHHY"},"name":"Mr Andrew Philip Davies","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-29"}}
{"company_number":"11914299","data":{"address":{"address_line_1":"Wrington Close","address_line_2":"Little Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 6EU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5b8fc4f311144a73ee311664a7d87125b1a65d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11914299/persons-with-significant-control/individual/Mt3XOLiEHs1rRz6xUYQ5tMXdwBA"},"name":"Mr Yon Alexanders","name_elements":{"forename":"Yon","surname":"Alexanders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11914769","data":{"address":{"address_line_1":"Randalls Road","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7BA","premises":"Unit 5 Mole Business Park","region":"Surrey"},"ceased_on":"2022-11-07","etag":"36189fd05343fec46f879a280d382472bb988457","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03895363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11914769/persons-with-significant-control/corporate-entity/0Plkse6wmPqEi1-kIBivasEtWMM"},"name":"Tactic Hub Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-29"}}
{"company_number":"11915719","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"etag":"685db994739b84843cfe874d386241f1d446666c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11915719/persons-with-significant-control/corporate-entity/WrArzlG5s1y0SAJDQxlZPtA9ceQ"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-30"}}
{"company_number":"11456799","data":{"address":{"address_line_1":"Ogbourne St. Andrew","country":"England","locality":"Marlborough","postal_code":"SN8 1SE","premises":"Poughcombe Farmhouse","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"4fcddf68eba3562f0617c37277f79aebe520e9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11456799/persons-with-significant-control/individual/RNrSPAWb9QvnQWAg9KZX478Th9M"},"name":"Mrs Rachel Elizabeth Murray","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11917399","data":{"address":{"address_line_1":"Market Street","address_line_2":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0HW","premises":"15","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"5cd963bd7c4239d36bf2ee202ae751aadcee5407","kind":"individual-person-with-significant-control","links":{"self":"/company/11917399/persons-with-significant-control/individual/owedXK_lZjJjDz5d9CNXo8v5P2s"},"name":"Helen Claire Dryden","name_elements":{"forename":"Helen","middle_name":"Claire","surname":"Dryden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918049","data":{"address":{"address_line_1":"Banbury Road","address_line_2":"Goldicote","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7NB","premises":"23 Goldicote Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"d768e36a2cabbcda8f9d75ef7b2cf859ce792a74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11918049/persons-with-significant-control/individual/zJ1MEbSlxzm1kx7LqpHmn86yMIQ"},"name":"Mrs Harriet Roberts-Binley","name_elements":{"forename":"Harriet","surname":"Roberts-Binley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918049","data":{"address":{"address_line_1":"Banbury Road","address_line_2":"Goldicote","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7NB","premises":"23 Goldicote Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"0639e7143d3f45ee55b01889f44d5d1a400e072c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11918049/persons-with-significant-control/individual/KYlZJYd5wAmUrURXCNmLOAibA5M"},"name":"Mrs Jane Elizabeth Roberts","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"02646099","data":{"address":{"address_line_1":"Unit 5 Eastman Way","address_line_2":"Hemel Hempstead","locality":"Herts","postal_code":"HP2 7HF"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"981186ac33ee73baa9b39e9695e79571ee9843ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02646099/persons-with-significant-control/individual/2SJwbHHw4qlHYW0qme5P0QbZxBU"},"name":"Mr Grant Jeffery Harbour","name_elements":{"forename":"Grant","middle_name":"Jeffery","surname":"Harbour","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2019-04-01"}}
{"company_number":"11918059","data":{"address":{"address_line_1":"Forest Drive","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7DP","premises":"1 Oak Lodge Forest Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c9f2ffb0e1286051b117c5ab4a604bc7269750e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11918059/persons-with-significant-control/individual/dSWnuxxtxMZLx8g05G3h7uAQIBo"},"name":"Miss Charlotte Louise Giles","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Giles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918069","data":{"address":{"address_line_1":"Castle Drive","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 6EH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"3fda385f08102520b5d5d7115927bfe8fe2562e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11918069/persons-with-significant-control/individual/EE3WsNWGAeLNKdjU-gc886CVjNk"},"name":"Miss Sara Louise Granby","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Granby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918099","data":{"address":{"address_line_1":"Stockwell Park Crescent","country":"England","locality":"London","postal_code":"SW9 0DG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"7eb032fdfdd2570dce3759ac150b84a6894466bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11918099/persons-with-significant-control/individual/1JoWVYkW3efcUuboplLzM8hfzmE"},"name":"Ms Georgina Ireland","name_elements":{"forename":"Georgina","surname":"Ireland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11918099","data":{"address":{"address_line_1":"Stockwell Park Crescent","country":"England","locality":"London","postal_code":"SW9 0DG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"8930a8eb21a34587bc5f6986877b3141221b8e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11918099/persons-with-significant-control/individual/3J_uz-VwgmQO9t1giNOhOKNLg0A"},"name":"Ms Grace Coco Florence Elliston","name_elements":{"forename":"Grace","middle_name":"Coco Florence","surname":"Elliston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11918469","data":{"address":{"address_line_1":"Rookery Close","address_line_2":"Shippon","country":"England","locality":"Abingdon","postal_code":"OX13 6LZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"fe48432a611ce62aaa31f1dc3ccda384c3a20688","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11918469/persons-with-significant-control/individual/fc9yumDIDFL7qDQwFYgUda0ZXM0"},"name":"Ms Ge Zhao","name_elements":{"forename":"Ge","surname":"Zhao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918479","data":{"address":{"address_line_1":"Starkey Crescent","country":"United Kingdom","locality":"York","postal_code":"YO31 0SY","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"afbc9b7f2535f14b3713a4282b1871787f83df20","kind":"individual-person-with-significant-control","links":{"self":"/company/11918479/persons-with-significant-control/individual/bJ5AWruZ3Yo3QXxYPnCMJ1Cjgzs"},"name":"Mr Richard David Palliser","name_elements":{"forename":"Richard","middle_name":"David","surname":"Palliser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918489","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Chatteris","postal_code":"PE16 6RD","premises":"47 Bridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"e0ce25531209f024ac6b3a097046803b8e156760","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11918489/persons-with-significant-control/individual/Mqy6ihHbDt4JZMWi7Wedt-igric"},"name":"Mr Richard Manzi","name_elements":{"forename":"Richard","surname":"Manzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11919439","data":{"address":{"address_line_1":"Ivegate","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 1SQ","premises":"35-37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"9861472901f66f96ab1090cf75dc888e1b293f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11919439/persons-with-significant-control/individual/1EebyglTiQAMR-RdyNaPBEV3fUg"},"name":"Mr Gary Stephen John Ryan","name_elements":{"forename":"Gary","middle_name":"Stephen John","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"08016009","data":{"address":{"address_line_1":"Old Hutton","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 0NB","premises":"Holmescales Riding School","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"adbc0123c67e6c15ddf621e5b1e15fff70b00375","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08016009/persons-with-significant-control/individual/4QJ-BZPUrtD-EaLmm-y6ktSQ1P8"},"name":"Mrs Sarah Grace Hyde","name_elements":{"forename":"Sarah","middle_name":"Grace","surname":"Hyde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"09104839","data":{"address":{"address_line_1":"The Shard","address_line_2":"32 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"C/O Foresight Group Llp"},"etag":"ff0323d6b51c78c80203c6f0d986b5ec175c0000","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11650132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09104839/persons-with-significant-control/corporate-entity/cmFVcL3AdxuGxrXEh03b9B1sE2M"},"name":"Fs Roskrow Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-27"}}
{"company_number":"11919839","data":{"address":{"address_line_1":"Hampshire Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 2PS","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"25ee9118e5a0787f0d48d99feedd1d1f7f1d94d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11919839/persons-with-significant-control/individual/fIa9ugyUpllGlsFyIwo6OSLcbMc"},"name":"Mr Baljinder Singh","name_elements":{"forename":"Baljinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11919939","data":{"address":{"address_line_1":"Turton Gardens","address_line_2":"Feckenham","country":"England","locality":"Redditch","postal_code":"B96 6JB","premises":"11"},"ceased_on":"2021-04-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"155f1e7c980f57083cfe26d32b73976f222e1bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11919939/persons-with-significant-control/individual/zh2_cITgxa1w4ySU1xVswggRKP8"},"name":"Mrs Julia Elizabeth Grainger","name_elements":{"forename":"Julia","middle_name":"Elizabeth","surname":"Grainger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11920569","data":{"address":{"address_line_1":"Highcroft Avunue","country":"England","locality":"London","postal_code":"HA0 1TG","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"36a3c6c50a255b6f99f9adde2e31a847d2f1a1f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11920569/persons-with-significant-control/individual/J3DyEuQxqR-sWWlusnEF6dtSs84"},"name":"Mr Krishna Ganapathi Rao","name_elements":{"forename":"Krishna","middle_name":"Ganapathi","surname":"Rao","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-02"}}
{"company_number":"11920609","data":{"address":{"address_line_1":"Bowling Green","country":"United Kingdom","locality":"Street","postal_code":"BA16 0AH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"f8592ec708d8ba30b20ae2fafd8bee13d7421350","kind":"individual-person-with-significant-control","links":{"self":"/company/11920609/persons-with-significant-control/individual/UaAMNQNZ4Y5slDVqe-lUAAh-Qqs"},"name":"Mr Mayur Patel","name_elements":{"forename":"Mayur","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"03724289","data":{"address":{"address_line_1":"Lloyd's Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3N 3AX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"50ba26b33e1aa4a634ab41d8d03cf52f38e297c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03724289/persons-with-significant-control/individual/Zybd51gQ7r8I6LCBXIsE7QWF4FI"},"name":"Mr Christopher Harwood Bernard Mills","name_elements":{"forename":"Christopher","middle_name":"Harwood Bernard","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"11920629","data":{"address":{"address_line_1":"Parklands","country":"United Kingdom","locality":"Prescot","postal_code":"L34 0JH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"65d02d7f0bdd519d335887214187c4ddecd2d2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11920629/persons-with-significant-control/individual/zs1CQV9iR7-Lx9VMbDsbulY3N6M"},"name":"Mr Ian Dalton","name_elements":{"forename":"Ian","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11920649","data":{"address":{"address_line_1":"Chiswick Quay","country":"England","locality":"London","postal_code":"W4 3UR","premises":"9","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"3f3077baa5fb57ec237888f58815d213e1d7fc1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11920649/persons-with-significant-control/individual/--FUrMzwU_Udxunzn1Z2qb3nPek"},"name":"Frank Walters","name_elements":{"forename":"Frank","surname":"Walters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-02"}}
{"company_number":"11921179","data":{"address":{"address_line_1":"Borough High Street","country":"England","locality":"London","postal_code":"SE1 1XF","premises":"72"},"etag":"a8f580d0932cc919774cc43ddc0ea959112a44d4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies For England \u0026 Wales","registration_number":"11728199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11921179/persons-with-significant-control/corporate-entity/bBV0BVFWDAv8z5gJe2RTclAmZSs"},"name":"Loft Buyerco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-02"}}
{"company_number":"SC626489","data":{"address":{"address_line_1":"Murray Terrace","address_line_2":"Carnwath","country":"Scotland","locality":"Lanark","postal_code":"ML11 8JA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"2c5067072d600e7e44cbc4e5fa88c4ae89889a66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC626489/persons-with-significant-control/individual/CUesTaaGl336-2xx6Akb9QQJpus"},"name":"Ms Zoe Grace Byrne","name_elements":{"forename":"Zoe","middle_name":"Grace","surname":"Byrne","title":"Ms"},"nationality":"Polish,Australian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"09264419","data":{"address":{"address_line_1":"Kenavon Drive","country":"England","locality":"Reading","postal_code":"RG1 3DQ","premises":"81 The Meridian"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e52a415b8b7b41d75a44fefeb9f39cee1d9cf4e5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09264419/persons-with-significant-control/individual/9lJpO0vgHi0QYuPZziAqdqr_1Ok"},"name":"Ms Sujatha Janarthanan","name_elements":{"forename":"Sujatha","surname":"Janarthanan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"04927969","data":{"address":{"address_line_1":"Cleveland Street","care_of":"REGISTRY TRUST LTD","locality":"London","postal_code":"W1T 6QW","premises":"153-157"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"9e287c43387dc1636696ddaed3b5d36f747cf659","kind":"individual-person-with-significant-control","links":{"self":"/company/04927969/persons-with-significant-control/individual/ClOYhhPDyvADSfUsp43c8Or31FQ"},"name":"Miss Alexandra Louise Jones","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-21"}}
{"company_number":"08346139","data":{"address":{"address_line_1":"Vantage Park","address_line_2":"Washingley Road","care_of":"THE YOUNG COMPANY","locality":"Huntingdon","postal_code":"PE29 6SR","premises":"2b","region":"Cambridgeshire"},"ceased_on":"2019-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"d60bafb72a2ebf89d431715fa2d86df4a8f71f90","kind":"individual-person-with-significant-control","links":{"self":"/company/08346139/persons-with-significant-control/individual/zS-wMdpUpy7HZpzbNKQdahtu6EI"},"name":"Mrs Karen Cox","name_elements":{"forename":"Karen","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-07"}}
{"company_number":"11923169","data":{"address":{"address_line_1":"Blackdown Avenue","country":"England","locality":"Woking","postal_code":"GU22 8QG","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"f141b094ef546a444b1a7d72446adeef9e6e0c5f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11923169/persons-with-significant-control/individual/DnPfx4sruT1MiiUdUgHkfAdMCWg"},"name":"Mrs Sofia Lombera Miller","name_elements":{"forename":"Sofia","surname":"Lombera Miller","title":"Mrs"},"nationality":"British,Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-03"}}
{"company_number":"10622969","data":{"address":{"address_line_1":"Orsett Close","country":"England","locality":"Manchester","postal_code":"M40 7PH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"426d6a93ef4459405bee18b9a92a5db2608d59f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10622969/persons-with-significant-control/individual/ExcP8fOOamBILmhtL7vBxcRyscM"},"name":"Mrs Valerie Davies","name_elements":{"forename":"Valerie","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-03"}}
{"company_number":"10012009","data":{"address":{"address_line_1":"Logistics City","address_line_2":"Dubai Aviation City","country":"United Arab Emirates","locality":"Dubai","premises":"Business Center"},"ceased_on":"2019-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"5aa5a191866ed2716960d019217f2bcaffb2a157","kind":"individual-person-with-significant-control","links":{"self":"/company/10012009/persons-with-significant-control/individual/068DbLxScHFnPPtoxWPfu4-_x1E"},"name":"Mr Simon Andrew Pearson","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-28"}}
{"company_number":"11923199","data":{"address":{"address_line_1":"Finsley Walk","country":"United Kingdom","locality":"Derby","postal_code":"DE23 1RF","premises":"85"},"ceased_on":"2025-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"b8ab4754ee6252d5af0348396ac4713c8a3aa2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11923199/persons-with-significant-control/individual/VpNgVdwkBIJgnu3u0Be1ALjZli8"},"name":"Mr Ludvik Lovas","name_elements":{"forename":"Ludvik","surname":"Lovas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11923219","data":{"address":{"address_line_1":"Hemingford Road","country":"England","locality":"St. Ives","postal_code":"PE27 5HG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"8d2c390604da9af285c8533f788026cf4cf3222f","kind":"individual-person-with-significant-control","links":{"self":"/company/11923219/persons-with-significant-control/individual/td5zvF3uwQcc4ODpISud-FDOml0"},"name":"Mr Philip Wayne Deeker","name_elements":{"forename":"Philip","middle_name":"Wayne","surname":"Deeker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11924019","data":{"address":{"address_line_1":"32 Creedwell Orchard","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor"},"ceased_on":"2020-10-02","country_of_residence":"India","date_of_birth":{"month":1,"year":1997},"etag":"86af6e9fe5395e33f9f1d96198006eaba0958343","kind":"individual-person-with-significant-control","links":{"self":"/company/11924019/persons-with-significant-control/individual/0grvRz5Xfko4HINVKixco7amWyA"},"name":"Mr Velayutham Dillirajan","name_elements":{"forename":"Velayutham","surname":"Dillirajan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11924039","data":{"address":{"address_line_1":"Francis Road","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f6a5671596e40e0dfaf2b4b0aeb285e6371823fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11924039/persons-with-significant-control/individual/fBdgoaQekrVtrO_k3_UmwuiPaRg"},"name":"Mr Pawandeep Singh Thind","name_elements":{"forename":"Pawandeep","middle_name":"Singh","surname":"Thind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11924039","data":{"address":{"address_line_1":"Britannia Street","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 2PG","premises":"Unit 3 Ebro Works,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"abd815346799d0cc95584f8a1de86302633b14fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11924039/persons-with-significant-control/individual/JsBjidva4TWSgxr3Qpoq8MqZ1_w"},"name":"Mr Premjit Singh Sunny Rai","name_elements":{"forename":"Premjit","middle_name":"Singh Sunny","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11924049","data":{"address":{"address_line_1":"5 Bank Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0DN","premises":"The Exchange"},"etag":"fcd50d8619881a246447c41c85a92e32cfd9bfd4","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09889749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11924049/persons-with-significant-control/corporate-entity/eMJCUF3IMGqxQ2AW2LtZW0leciM"},"name":"Carisbrook Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11924049","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"etag":"d2a48dfe5f569a0bc12db4e0d3f807ffba49f3f4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09912788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11924049/persons-with-significant-control/corporate-entity/pZYR39v97iQVDjnY4vYDiRcqM7c"},"name":"Charter House Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11924829","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"ceased_on":"2019-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"727ca4c5e2cb946f8d2f3d24b62c2083a0a2d44b","kind":"individual-person-with-significant-control","links":{"self":"/company/11924829/persons-with-significant-control/individual/2K1cDSyvMuDxRGEeEuzbNhhLVi8"},"name":"Christopher Kane","name_elements":{"forename":"Christopher","surname":"Kane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11924889","data":{"address":{"address_line_1":"Harley Head Avenue","address_line_2":"Lightcliffe","country":"England","locality":"Halifax","postal_code":"HX3 8FA","premises":"23","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"71f0dc3e0c1210821f3d93e5684a6e7520b93828","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11924889/persons-with-significant-control/individual/mgIQeoFslAgbe-Qom2wt3HLzBYQ"},"name":"Mr Ryan Smith","name_elements":{"forename":"Ryan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11925589","data":{"address":{"address_line_1":"Glebe Avenue","address_line_2":"Ickenham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 8PB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"e58e8c9a227f9c700239159db09e0182f2cf21f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11925589/persons-with-significant-control/individual/1n3UcSdS28fX6SHPpDK7rdHd2-Q"},"name":"Mr Abdul Kayum","name_elements":{"forename":"Abdul","surname":"Kayum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"11925609","data":{"address":{"address_line_1":"92 Randolph Avenue","country":"England","locality":"London","postal_code":"W9 1BG","premises":"Flat 6, Regents Court"},"ceased_on":"2019-05-23","country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1965},"etag":"286723066c7cff79a8ffb36273927ca3f2d5d5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11925609/persons-with-significant-control/individual/54zl7NwWHyrVm_Bi1v12qCN7rJg"},"name":"Mr Robert Jan De Boer","name_elements":{"forename":"Robert","middle_name":"Jan","surname":"De Boer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-04"}}
{"company_number":"11925609","data":{"address":{"address_line_1":"92 Randolph Avenue","country":"England","locality":"London","postal_code":"W9 1BG","premises":"Flat 6, Regents Court"},"ceased_on":"2019-05-23","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1971},"etag":"5f1905fdda27822dc41e932255830c82da7c97a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11925609/persons-with-significant-control/individual/I73w5uDs7vz0S_f4HJlQ2NgZ644"},"name":"Mr Steve Bourbonnais","name_elements":{"forename":"Steve","surname":"Bourbonnais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-04"}}
{"company_number":"11926349","data":{"address":{"address_line_1":"Wren Avenue","country":"United Kingdom","locality":"London","postal_code":"NW2 6UH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"8c68949b8d4b4a09ee14edb8cf1c31970a5af610","kind":"individual-person-with-significant-control","links":{"self":"/company/11926349/persons-with-significant-control/individual/mMX5S41Q4HWGAetGvhzrSTq4yMc"},"name":"Mr Thomas Thomas O'Sullivan","name_elements":{"forename":"Thomas","middle_name":"Thomas","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"11926359","data":{"address":{"address_line_1":"43-45 Stamford Hill","country":"United Kingdom","locality":"London","postal_code":"N16 5SR","premises":"Data House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"9653418206cb4f41ee44061c064aa5e02dd43cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11926359/persons-with-significant-control/individual/7c1a5fWYVBcbHavqhKZ0tB8fJXU"},"name":"Mr Shlomo Grosskopf","name_elements":{"forename":"Shlomo","surname":"Grosskopf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"SC626749","data":{"address":{"address_line_1":"119 Montgomery Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5EX","premises":"Mcleod House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"31228dc3eb51b98419569fb2242fb0a24a762b33","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626749/persons-with-significant-control/individual/HLUdSjIqxSWQ4ajWzpneCVAB4OU"},"name":"Mr Valerio Sciarrino","name_elements":{"forename":"Valerio","surname":"Sciarrino","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-04"}}
{"company_number":"10978619","data":{"address":{"address_line_1":"Oakmoor Way","country":"England","locality":"Chigwell","postal_code":"IG7 4BS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"8916664293194150776d82589c7f879230cc2bc7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10978619/persons-with-significant-control/individual/-57bRkoD3AZoR_HLzZXX0jm2EDs"},"name":"Ion Prodaus","name_elements":{"forename":"Ion","surname":"Prodaus"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-04"}}
{"company_number":"10789479","data":{"address":{"address_line_1":"Weaver Industrial Estate, Blackburne Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 8JA","premises":"1"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"82dd37f26e661f2decf8137cb7ac4a820cdb2d17","kind":"individual-person-with-significant-control","links":{"self":"/company/10789479/persons-with-significant-control/individual/90ZG864Htg16p2J1I68IRl1sN3w"},"name":"Mr Curtis Spencer","name_elements":{"forename":"Curtis","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-16"}}
{"company_number":"11927109","data":{"address":{"address_line_1":"Chester Close","country":"England","locality":"Blackburn","postal_code":"BB1 1RE","premises":"Audley Hall Mill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"04cf4a06f0580112908150b0a5f2485af8eedf0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11927109/persons-with-significant-control/individual/9fzHYqMaXlgHgf2KMNAs8torWwE"},"name":"Mr Kasim Bassa","name_elements":{"forename":"Kasim","surname":"Bassa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-04"}}
{"company_number":"11927109","data":{"address":{"address_line_1":"Chester Close","country":"England","locality":"Blackburn","postal_code":"BB1 1RE","premises":"Audley Hall Mill"},"ceased_on":"2026-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"801bfa2112b3d5ef8a92cbcee23ef4da4c505faa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11927109/persons-with-significant-control/individual/643wEzlIXkARsXnkjq_jGvOgRM0"},"name":"Mr Abobakar Bassa","name_elements":{"forename":"Abobakar","surname":"Bassa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-04"}}
{"company_number":"11927879","data":{"address":{"address_line_1":"Dolphin Inn","address_line_2":"Fore Street","country":"United Kingdom","locality":"Grampound","postal_code":"TR2 4RR","premises":"Dolphin Inn","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"178cc9d8286ca6eace41550b3de669caac080383","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11927879/persons-with-significant-control/individual/NIC8j7a46Pb0pQrqARKL3LAbDow"},"name":"Mr Robbie Jackson","name_elements":{"forename":"Robbie","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"03052439","data":{"address":{"address_line_1":"Stephensons Way","locality":"Ilkley","postal_code":"LS29 8DD","premises":"Marsel House","region":"West Yorkshire"},"etag":"677ebf2c62e7f5e334be0e12a83cae3dc3a38a92","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10185628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03052439/persons-with-significant-control/corporate-entity/KfhnoRTiv5gyIeTPmGAyyJq4Cx0"},"name":"Virtual College Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11927919","data":{"address":{"address_line_1":"Robinson Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 7QZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"6b6fe550acf846e908b86c29562ad3ed4a41174b","kind":"individual-person-with-significant-control","links":{"self":"/company/11927919/persons-with-significant-control/individual/YHdFu84T4dhTE45Sk-rrwYGDka4"},"name":"Rachel Cochrane","name_elements":{"forename":"Rachel","surname":"Cochrane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-05"}}
{"company_number":"08902469","data":{"address":{"address_line_1":"1209 Orange Street","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"Corporation Trust Center","region":"Delaware"},"ceased_on":"2020-02-20","etag":"476f2326dc927d4ffa473685add2f4ee19b1a504","identification":{"country_registered":"Delaware","legal_authority":"Delaware","legal_form":"Public Listed Company","place_registered":"Division Of Companies, Delaware","registration_number":"2923466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08902469/persons-with-significant-control/corporate-entity/-E8rjqzx0_xz-K1ulc5hK4lzRKE"},"name":"The Goldman Sachs Group, Inc.","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08666509","data":{"address":{"address_line_1":"Fairground Industrial Estate","address_line_2":"Weyhill","locality":"Andover","postal_code":"SP11 0ST","premises":"Lambda House","region":"Hampshire"},"ceased_on":"2025-12-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"f9f3b1931d1ed1c32663f6e0a3487bb7ce9c4c40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08666509/persons-with-significant-control/individual/q0WYC-ky1EkX3MSc2SHTb2YCzgU"},"name":"Mr Lee James Sturges","name_elements":{"forename":"Lee","middle_name":"James","surname":"Sturges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-18"}}
{"company_number":"10647609","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5AW","premises":"Caerwys Vets"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1966},"etag":"555a4463be7679ec6b43aca86bd65fa65607ab02","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10647609/persons-with-significant-control/individual/NtRmqt6g0tX2CmEjmM-0fYfxjaA"},"name":"Mrs Zoe Anna Owen","name_elements":{"forename":"Zoe","middle_name":"Anna","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-03-02"}}
{"company_number":"11928859","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1966},"etag":"da20bcd7ebd7d04803edd445d8034d42dc7d6399","kind":"individual-person-with-significant-control","links":{"self":"/company/11928859/persons-with-significant-control/individual/bJJX0TdmTrny0nP9D2K-ws5YdYk"},"name":"Karl Niklas Lundmark","name_elements":{"forename":"Karl","middle_name":"Niklas","surname":"Lundmark"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11921459","data":{"address":{"country":"England","locality":"Little Hulton","postal_code":"M38 0FG","premises":"53 Owlwood Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"3fe4e29fab44840b5ca768ce895e2140160c41df","kind":"individual-person-with-significant-control","links":{"self":"/company/11921459/persons-with-significant-control/individual/Gvscq9HFP_iYAsxoi3v0dsSZ_Hc"},"name":"Miss Adel Nju","name_elements":{"forename":"Adel","surname":"Nju","title":"Miss"},"nationality":"Cameroonian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-02"}}
{"company_number":"11929609","data":{"address":{"address_line_1":"Cade Street","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 9BU","premises":"Rohallion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"ba2d4f4ab8f2221bde5f7a10b72a493fa509022c","kind":"individual-person-with-significant-control","links":{"self":"/company/11929609/persons-with-significant-control/individual/3KNdVTrTiTCm1DzkaE8fBecksRI"},"name":"Mr Alasdair James Stuart Gibson","name_elements":{"forename":"Alasdair","middle_name":"James Stuart","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11929619","data":{"address":{"address_line_1":"Bedford","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2PN","premises":"15 St Peters St"},"ceased_on":"2019-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"7c223d51d809596f83ecff6db665f560c65df504","kind":"individual-person-with-significant-control","links":{"self":"/company/11929619/persons-with-significant-control/individual/ekBILZ_6xhJxYuzhGpg77lTUlR0"},"name":"Mr Dabalay Chow","name_elements":{"forename":"Dabalay","surname":"Chow","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11929649","data":{"address":{"address_line_1":"Buckland Drive","country":"England","locality":"Wigan","postal_code":"WN5 0JR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"a967eb02289091185fe02df9bab83d79194f5382","kind":"individual-person-with-significant-control","links":{"self":"/company/11929649/persons-with-significant-control/individual/iST1Lscgx1vBu7S8PHg-Yr9QOjw"},"name":"Ms Sarah Jones","name_elements":{"forename":"Sarah","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11929649","data":{"address":{"address_line_1":"Buckland Drive","country":"England","locality":"Wigan","postal_code":"WN5 0JR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"ffb257ae7dd8542dbf6e4d905728f770f6cca6ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11929649/persons-with-significant-control/individual/6zeePLcneRQwtfvRIDwRwg8djNQ"},"name":"Mr Iain St John","name_elements":{"forename":"Iain","surname":"St John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11857739","data":{"address":{"address_line_1":"Upton Cheyney","country":"England","locality":"Bristol","postal_code":"BS30 6ND","premises":"3 Old Estate Yard North Stoke Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"8c31c2f54997843b51b73f9a0e9e07a33c0b5d19","kind":"individual-person-with-significant-control","links":{"self":"/company/11857739/persons-with-significant-control/individual/PxeF9VPxZdLrOn-1GsGQxbJ1jCU"},"name":"Mr David Jason","name_elements":{"forename":"David","surname":"Jason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11929679","data":{"address":{"address_line_1":"Prescot Street","country":"United Kingdom","locality":"London","postal_code":"E1 8NN","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b32a953268e7988f682ee2767fd0b1a5a07e5c26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929679/persons-with-significant-control/individual/efMY4rH-yJgj3cI44Uup9MKxFD8"},"name":"Ms Sadie Marie West","name_elements":{"forename":"Sadie","middle_name":"Marie","surname":"West","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11929679","data":{"address":{"address_line_1":"Prescot Street","country":"United Kingdom","locality":"London","postal_code":"E1 8NN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"8888f9bf9be109703a203d6a0b68ae925db5392f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929679/persons-with-significant-control/individual/jVpZ82wWiBLeSSmaxgy1juQkk74"},"name":"Mr Ian James West","name_elements":{"forename":"Ian","middle_name":"James","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11930229","data":{"address":{"address_line_1":"Farnham Common","country":"England","locality":"Slough","postal_code":"SL2 3EX","premises":"1 Templewood Gate","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"73e837847248639f65657eb844195fe69b71ba5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Ivan C Ho Li"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11930229/persons-with-significant-control/individual/CSh5e7XLfFSB_omb9z7_CyhT3aU"},"name":"Mr Ivan Ho Li","name_elements":{"forename":"Ivan","middle_name":"Ho","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11930339","data":{"address":{"address_line_1":"Chester Road North","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6SJ","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"58d6835e2faf7914c724d52b8cbaed3b14429a38","kind":"individual-person-with-significant-control","links":{"self":"/company/11930339/persons-with-significant-control/individual/kVeeTJW6u5hFU9mChH_E4Oup2pU"},"name":"Ms Yuling Chen","name_elements":{"forename":"Yuling","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11931109","data":{"address":{"address_line_1":"Wadsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"ceased_on":"2019-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"fbe2b491a35003d081434f22fed6b0b9cf4e6a66","kind":"individual-person-with-significant-control","links":{"self":"/company/11931109/persons-with-significant-control/individual/Sl78BOjHOX0pW9UPSifskYEcCTc"},"name":"Laura Clark","name_elements":{"forename":"Laura","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11931199","data":{"address":{"address_line_1":"Roscoe Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 5PH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"a2e5a8dfecf603e036b5b96e00748bcd34a94325","kind":"individual-person-with-significant-control","links":{"self":"/company/11931199/persons-with-significant-control/individual/sXj5UfPCCihusO_-9UoHogYBKHU"},"name":"Martin Stevens","name_elements":{"forename":"Martin","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-08"}}
{"company_number":"11931919","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Dagenham","postal_code":"RM8 2DD","premises":"681"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"2bcb8c84620ec2439bdc95e7583ec1b1f7a1d4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11931919/persons-with-significant-control/individual/PVGtD0KdayXOaWiQP3pgqlVu62Y"},"name":"Mr Ion Codin Vicol","name_elements":{"forename":"Ion","middle_name":"Codin","surname":"Vicol","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11931929","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4SF","premises":"53 Gildredge Road","region":"East Sussex"},"ceased_on":"2025-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"86696644e707682ade4952e57be6d5e78f43701a","kind":"individual-person-with-significant-control","links":{"self":"/company/11931929/persons-with-significant-control/individual/DbiJ2SSpYu8zuNw2l6s7z6nzz9I"},"name":"Miss Shoes Simes","name_elements":{"forename":"Shoes","surname":"Simes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11442609","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6SL","premises":"74","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"78e36da89773b39714628f5a9a3e21bdaf632ada","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11442609/persons-with-significant-control/individual/nifAZXFYIIdzLi--k1CZtl7vomw"},"name":"Mrs Joanne Marie Watkins","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Watkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11931999","data":{"address":{"address_line_1":"Brampton Road","country":"England","locality":"Eastbourne","postal_code":"BN22 9BN","premises":"Brampton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"ab55f094416ccdbd60c4d2674a865bdfca0e934a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11931999/persons-with-significant-control/individual/thzQMmkbQblcOJ2551xy1kHPORg"},"name":"Mr Marcus Aston Ffinch Mitchell","name_elements":{"forename":"Marcus","middle_name":"Aston","surname":"Ffinch Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"10243159","data":{"address":{"address_line_1":"Middletons Yard","address_line_2":"Potter Street","country":"United Kingdom","locality":"Worksop","postal_code":"S80 2FT","premises":"Office 16"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"4d4e57ad0c579895cf0a0bf0b316ef689d011660","kind":"individual-person-with-significant-control","links":{"self":"/company/10243159/persons-with-significant-control/individual/aoV9YoEf_pvRaUP4jUtRNPdq_HM"},"name":"Mr Simon Brian Marriott","name_elements":{"forename":"Simon","middle_name":"Brian","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-17"}}
{"company_number":"10243159","data":{"address":{"address_line_1":"Middletons Yard","address_line_2":"Potter Street","country":"United Kingdom","locality":"Worksop","postal_code":"S80 2FT","premises":"Office 16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"c5fb5f4cc65a76d703dd0d0f18cd821de2dc2684","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10243159/persons-with-significant-control/individual/ZF7cocljEYNZrrZ_S5hveURUX-U"},"name":"Mr Richard Senior","name_elements":{"forename":"Richard","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-17"}}
{"company_number":"10587209","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"30f1f3c4de2bbbc2e7f81dd9419fe4740bbdc903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10587209/persons-with-significant-control/individual/KvOiPrZ3JwBjqUqbhU9bwJdsp30"},"name":"Mrs Layla Marmarchi","name_elements":{"forename":"Layla","surname":"Marmarchi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-31"}}
{"company_number":"11932869","data":{"address":{"address_line_1":"Peartree Gardens","country":"England","locality":"Dagenham","postal_code":"RM8 2YR","premises":"28"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"00debe08aba5cd53dbe24a013c58bc1213ebf7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11932869/persons-with-significant-control/individual/qqvw6vWuL5fCZyY-TTaHLYL9w1o"},"name":"Mr Eugeniu Bantea","name_elements":{"forename":"Eugeniu","surname":"Bantea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11932879","data":{"address":{"address_line_1":"Cumberland Avenue","country":"England","locality":"Slough","postal_code":"SL2 1AN","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"8d4f803bcdff3f161c8979078634ab0d4b8706a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11932879/persons-with-significant-control/individual/UGYawrPF0emMoyVrfuvEc1UmMqw"},"name":"Mr Ioan Mihai Opruta","name_elements":{"forename":"Ioan","middle_name":"Mihai","surname":"Opruta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11932899","data":{"address":{"address_line_1":"Knaresborough Road","address_line_2":"Little Ribston","country":"England","locality":"Wetherby","postal_code":"LS22 4ET","premises":"Fairholme"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"4a294a74534d70fbad82cbdbe2028ad4381fc1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11932899/persons-with-significant-control/individual/V1YciPvNZ7Xqd11CfKm8tk1RJAU"},"name":"Mr Luke James Bradford","name_elements":{"forename":"Luke","middle_name":"James","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11933689","data":{"address":{"address_line_1":"1 Hammond Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 0UD","premises":"Office B223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"74aee2576dc5b4b8a825296ca1ad65f7e4cd70f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11933689/persons-with-significant-control/individual/zTHoJj0lGlFPaCvzzrTrwdbVMEo"},"name":"Mr Russell Alexander Mckenzie","name_elements":{"forename":"Russell","middle_name":"Alexander","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-09"}}
{"company_number":"11933689","data":{"address":{"address_line_1":"1 Hammond Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 0UD","premises":"Office B223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"746fa318f61c1dba2b62cdebe7c142699a0e6b78","kind":"individual-person-with-significant-control","links":{"self":"/company/11933689/persons-with-significant-control/individual/sHGPDTbEb_KmdHuIV_qDw98c-Ig"},"name":"Mrs Dashna Kotecha","name_elements":{"forename":"Dashna","surname":"Kotecha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-09"}}
{"company_number":"11933739","data":{"address":{"address_line_1":"Dialstone Lane","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 6AA","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"6b7f513609e17d53d2cfc3b8731c826adcb964f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11933739/persons-with-significant-control/individual/xSGMxlLZSoKMU5Yv9XqptpORsKs"},"name":"Mrs Hong Thi Thu Nguyen","name_elements":{"forename":"Hong","middle_name":"Thi Thu","surname":"Nguyen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11933759","data":{"address":{"address_line_1":"24-26 Regent Place","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Isabella House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b2917af85ce0e08a1d838b8572d0bbdc53768a2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11933759/persons-with-significant-control/individual/h6fJwBjsN7l8mnPfqGujwZj1rKI"},"name":"Mr Kulbir Panesar","name_elements":{"forename":"Kulbir","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11934509","data":{"address":{"address_line_1":"Grandstand Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9NF","premises":"10 Grandstand Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"971c016229e58c28eedfda581288516462de38e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11934509/persons-with-significant-control/individual/yIRD792Bif9A4UBvCCNIsZSPY5w"},"name":"Mr Florin Toma Fieraru","name_elements":{"forename":"Florin","middle_name":"Toma","surname":"Fieraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11934529","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1977},"etag":"840bba728afdabd73815f9a2351f5dbcece5f9cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11934529/persons-with-significant-control/individual/SEMMcwWj6xoxPyojuXaqjRvLuvc"},"name":"Rita Nayak","name_elements":{"forename":"Rita","surname":"Nayak"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11934569","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"87c80fa00490374eb45fc9c123c4cc1fe2f9d6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11934569/persons-with-significant-control/individual/TR2QG1lq1Gq8Z-U9d4Xp68CS3D8"},"name":"Mr Michael Hoyle","name_elements":{"forename":"Michael","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"SC627149","data":{"address":{"address_line_1":"Albert Road","country":"Scotland","locality":"Gourock","postal_code":"PA19 1NH","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"830c0d43a45d10797909b5db53d200c74dd08d57","kind":"individual-person-with-significant-control","links":{"self":"/company/SC627149/persons-with-significant-control/individual/pRt4Gz8UxuvktSrSYb6CTWDsBMU"},"name":"Mr Jamie Mooney","name_elements":{"forename":"Jamie","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"04718409","data":{"address":{"address_line_1":"Mossleigh Avenue","address_line_2":"Rownhams","locality":"Southampton","postal_code":"SO16 8FU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"21099b999359b58f1851a8c0dd7546d60bb95c75","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04718409/persons-with-significant-control/individual/au3AWtbD02TlfbDwqHS5rxNlO2M"},"name":"Mr Ian Burke","name_elements":{"forename":"Ian","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-09"}}
{"company_number":"11278739","data":{"address":{"address_line_1":"Hillgate Place","country":"England","locality":"London","postal_code":"SW12 9ES","premises":"52"},"ceased_on":"2021-08-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"9a54ee6ac2450e254d4d3e58e9fb2112a48599be","kind":"individual-person-with-significant-control","links":{"self":"/company/11278739/persons-with-significant-control/individual/1JcDJYDTCyv9X2F5doU9JL3vQqE"},"name":"Mr Matthew Hinge","name_elements":{"forename":"Matthew","surname":"Hinge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"09148279","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N22 5BJ","premises":"106 Dunbar Road"},"ceased_on":"2019-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"fa84e5a3647828f9a1accb64c032019fb5af1edd","kind":"individual-person-with-significant-control","links":{"self":"/company/09148279/persons-with-significant-control/individual/Fs18pPaLvz9wtj_0BSHkLqgL2wc"},"name":"Mr Edoardo Lavolta","name_elements":{"forename":"Edoardo","surname":"Lavolta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11935309","data":{"address":{"address_line_1":"Wadnall Way","country":"England","locality":"Knebworth","postal_code":"SG3 6DX","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"d3e83533d945070f7b60a884ececa07429bd912c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11935309/persons-with-significant-control/individual/r45ndtGNALzUi-rRmHMUKLNzobY"},"name":"Mrs Boguslawa Andrzejewska","name_elements":{"forename":"Boguslawa","surname":"Andrzejewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11935329","data":{"address":{"address_line_1":"Bridport Road","country":"England","locality":"London","postal_code":"N18 1SJ","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"5ff823e45d2966bfc491dbc02cf6f1ae3d066fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11935329/persons-with-significant-control/individual/r0pbDPk5oVVlm0l7x9-Lz6wy_QE"},"name":"Miss Verginica Ion","name_elements":{"forename":"Verginica","surname":"Ion","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-09"}}
{"company_number":"11935349","data":{"address":{"address_line_1":"Bentham Walk","country":"England","locality":"London","postal_code":"NW10 0UQ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"3f7a583bd07e2026865d86d6522d9fcfdd6d980a","kind":"individual-person-with-significant-control","links":{"self":"/company/11935349/persons-with-significant-control/individual/A-zX0P-VJx5qo4sVCC7hBifCofM"},"name":"Mr Said Abshir Said","name_elements":{"forename":"Said","middle_name":"Abshir","surname":"Said","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11935589","data":{"address":{"address_line_1":"264 Lavender Hill","country":"United Kingdom","locality":"London","postal_code":"SW11 1LJ","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"48ff22d529f682aa453097f7dc93387452bed6f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11935589/persons-with-significant-control/individual/tUQTYCPXXXNjtP_XFc-31IY8fAk"},"name":"Grant Anderson","name_elements":{"forename":"Grant","surname":"Anderson"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-09"}}
{"company_number":"11935589","data":{"address":{"address_line_1":"264 Lavender Hill","country":"United Kingdom","locality":"London","postal_code":"SW11 1LJ","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"09b05c1268c899d71e80089c466a4805f51386ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11935589/persons-with-significant-control/individual/RoxWJYCtwq1M4pDhpc692cjcVYM"},"name":"Ms Alexandra Fay Salisbury","name_elements":{"forename":"Alexandra","middle_name":"Fay","surname":"Salisbury","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11935949","data":{"address":{"address_line_1":"Willis Grove","country":"England","locality":"Bedworth","postal_code":"CV12 9BS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"48717829fd4a1656de2577533f8be6825e3d7004","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11935949/persons-with-significant-control/individual/UCFVt1ZqwJBY3QeE9W0tHdXZSW8"},"name":"Mr Harrie Neil Ford","name_elements":{"forename":"Harrie","middle_name":"Neil","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11935969","data":{"address":{"address_line_1":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6UF","premises":"9"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"3799bad336a76c65e69faccdda5651fbc7ed2e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11935969/persons-with-significant-control/individual/OthObO9_IRlQAKfTMelcpTQ7LR4"},"name":"Mr Mustaque Ahmed","name_elements":{"forename":"Mustaque","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11743069","data":{"address":{"address_line_1":"Beaumont Mews","country":"England","locality":"London","postal_code":"W1G 6EG","premises":"7-10"},"ceased_on":"2023-08-18","country_of_residence":"United States","date_of_birth":{"month":7,"year":1968},"etag":"9a809f9de07ae590f9b95a239740f68e3c20b3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11743069/persons-with-significant-control/individual/IA937ePmZzj3D2PSyljuOz5hPlw"},"name":"Julie Ann Robinson","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11936369","data":{"address":{"address_line_1":"Bescot Road","country":"England","locality":"Walsall","postal_code":"WS2 9AE","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"772256aaadbfca5a605ab6a03193e6770e6b1807","kind":"individual-person-with-significant-control","links":{"self":"/company/11936369/persons-with-significant-control/individual/5O2HPiVFqv1wgJaSiTauJmkuGwk"},"name":"Mr. Alexandru Florian Ilie","name_elements":{"forename":"Alexandru","middle_name":"Florian","surname":"Ilie","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11936789","data":{"address":{"address_line_1":"Portal Close","country":"England","locality":"London","postal_code":"SE27 0BN","premises":"1"},"ceased_on":"2025-04-02","country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"21df836ad6ff607bf21597ac2f741ca5c3dbf4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11936789/persons-with-significant-control/individual/rYL18bTftZxzYlpC9vRyyMrCq7s"},"name":"Ms Tatiana Sophia Santos Ortega","name_elements":{"forename":"Tatiana","middle_name":"Sophia","surname":"Santos Ortega","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"10100229","data":{"address":{"address_line_1":"Cornmarket Street","country":"England","locality":"Oxford","postal_code":"OX1 3HJ","premises":"Level 3"},"etag":"3501f7a6fae0dc3bd215af55e229a87875e67323","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom’S Companies House","registration_number":"03122495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10100229/persons-with-significant-control/corporate-entity/xR6H_sL6-LSRU6rzO-45m95V4G4"},"name":"Oxford Policy Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11936829","data":{"address":{"address_line_1":"Kendal Rise Road","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9PX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"5afa350ce95c479774bc947640da1582386b118e","kind":"individual-person-with-significant-control","links":{"self":"/company/11936829/persons-with-significant-control/individual/sHY_xJDSIHEsr4PBJBkE_FaMBdI"},"name":"Mr Joseph Frederick Wassell","name_elements":{"forename":"Joseph","middle_name":"Frederick","surname":"Wassell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"SC627249","data":{"address":{"address_line_1":"Rowanbank Avenue","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 4NB","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"01d14b77e624cb80d69a07507865ed0ff7090a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC627249/persons-with-significant-control/individual/sioNzfH-Xd3AQk-YyqWA4Q9EViQ"},"name":"Mrs Lorraine Bouse","name_elements":{"forename":"Lorraine","surname":"Bouse","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"SC627249","data":{"address":{"address_line_1":"Rowanbank Avenue","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 4NB","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"ecf643489d40a8ab484357ccf56c4bdb4431b192","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC627249/persons-with-significant-control/individual/n56k8EwSA4jZcZd4QIPO2-spd3g"},"name":"Mr Craig Bouse","name_elements":{"forename":"Craig","surname":"Bouse","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"10711799","data":{"address":{"address_line_1":"4-6 Pennywell Road","country":"England","locality":"Bristol","postal_code":"BS5 0TJ","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c176e684db66f0a4d603d3efb81f2a4fc167735c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10711799/persons-with-significant-control/individual/iXImMYAXiZ8uql5Q1bKdp62R1j0"},"name":"Miss Hannah Jane Nicholls","name_elements":{"forename":"Hannah","middle_name":"Jane","surname":"Nicholls","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"11937389","data":{"address":{"address_line_1":"Cobden Avenue","country":"England","locality":"Worcester","postal_code":"WR4 0NA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8951e97dcc0748ca8f80b146885e12ad18be9c80","kind":"individual-person-with-significant-control","links":{"self":"/company/11937389/persons-with-significant-control/individual/82Zo5NJbyqqxD65HdHe70x4L4ug"},"name":"Mrs Samantha Kimber-Halford","name_elements":{"forename":"Samantha","surname":"Kimber-Halford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"NI058909","data":{"address":{"address_line_1":"Kurin Road","address_line_2":"Garvagh","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 5NT","premises":"72","region":"Co. Londonderry"},"etag":"b7a38adf5eed3ca287bc497246a3ddc99bb9e3b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Ni Register","registration_number":"Ni639575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI058909/persons-with-significant-control/corporate-entity/LjEmE8sw7GJUFAPjiUPz-7GkLPQ"},"name":"Brian Scott \u0026 Son Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"11937399","data":{"address":{"address_line_1":"Whitegate Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9ES","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"8b21efa6e7631b984691a39339dff9e2295714f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11937399/persons-with-significant-control/individual/s50SdxBvTbcTC-fvo1JxNX6EwZg"},"name":"Mr Peter Stuart Addy","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Addy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11937399","data":{"address":{"address_line_1":"Whitegate Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9ES","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"590b83480f7fb8b4787cf947e7021d555b43cb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11937399/persons-with-significant-control/individual/bFMW1iZYYO3Gaa-JsDdJTYYeMoY"},"name":"Mrs Sarah Jane Addy","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Addy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"OC426869","data":{"address":{"address_line_1":"150 Cheapside","country":"England","locality":"London","postal_code":"EC2V 6ET","premises":"Sixth Floor"},"etag":"70a039b6d7d72d0d26d606f588e0f5799f49924d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"07506653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC426869/persons-with-significant-control/corporate-entity/VL2D4H9w_8_jzOiRF1FdjACWvJc"},"name":"Hermes Gpe Founder Partner Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-04-10"}}
{"company_number":"OC426869","data":{"address":{"address_line_1":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50 Lothian Road"},"etag":"540b3be07fb4625db274634c22828212fbd91ce6","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc406469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC426869/persons-with-significant-control/corporate-entity/pEYiXCDqTYtN7A220jXSA2IpQ1Q"},"name":"Hermes Gpe Founder Partner 2 Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-04-10"}}
{"company_number":"11937779","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Bicester","postal_code":"OX26 6AD","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"9b22ffecc061923453710cdb8da5723c8d99f80a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Jessica Amy Clifford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937779/persons-with-significant-control/individual/GOaRPLae4G2VIlcSgT1cV1MZKZ4"},"name":"Miss Jessica Clifford","name_elements":{"forename":"Jessica","surname":"Clifford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11937919","data":{"address":{"address_line_1":"Earlesmere Avenue","country":"England","locality":"Doncaster","postal_code":"DN4 0QE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"944748a79960a14900ea4364ab04c212b56036ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11937919/persons-with-significant-control/individual/v29OmAzf5waRD8XAHppv9aasoKw"},"name":"Mr Daniel Zoita","name_elements":{"forename":"Daniel","surname":"Zoita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11937939","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1983},"etag":"e2fdec750a8a6d0bfd47c2b02895d94205d76954","kind":"individual-person-with-significant-control","links":{"self":"/company/11937939/persons-with-significant-control/individual/-zoRe5ZX0HNXQSRTCjWdYHpbz3E"},"name":"Sofia Wldetinsae Haile","name_elements":{"forename":"Sofia","middle_name":"Wldetinsae","surname":"Haile"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"00842249","data":{"address":{"address_line_1":"Brampford Speke","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 5HH","premises":"Croylands"},"etag":"325ac2583467a241a18d4b04127963905e8d06ab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11714430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00842249/persons-with-significant-control/corporate-entity/gVVQJOYhH_mxfDXXmKKsTrOVtfA"},"name":"N.A. Guppy Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-20"}}
{"company_number":"10547109","data":{"address":{"address_line_1":"Marsden Court","country":"England","locality":"Burnley","postal_code":"BB10 2SS","premises":"20"},"ceased_on":"2024-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"fe52037ee73ac25838a44606fd2a77e548028993","kind":"individual-person-with-significant-control","links":{"self":"/company/10547109/persons-with-significant-control/individual/xiZClESzxRK2h4izufX7ml-nJDw"},"name":"Mr Marcin Stawiski","name_elements":{"forename":"Marcin","surname":"Stawiski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-05"}}
{"company_number":"11217039","data":{"address":{"address_line_1":"Lowton","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 1LB","premises":"253 Newton Road","region":"Cheshire"},"ceased_on":"2022-08-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b9e4f04fa917e7eff0efa8a1759f30aacdc8e23a","kind":"individual-person-with-significant-control","links":{"self":"/company/11217039/persons-with-significant-control/individual/HFjBXwQlqY1Re2ZesoN3R2iJHPo"},"name":"Mr Stephen Richard Birchall","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Birchall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11938479","data":{"address":{"address_line_1":"Lowther Street","country":"England","locality":"Whitehaven","postal_code":"CA28 7DJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"944153c8a5ad6c22bf7dd46698a211d8196719d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11938479/persons-with-significant-control/individual/VUE8MWsIieSHolVeoEK3nhHGyLk"},"name":"Mr Keiran Glen","name_elements":{"forename":"Keiran","surname":"Glen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11938479","data":{"address":{"country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"14a Main Street","region":"Cumbria"},"ceased_on":"2020-09-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"516fc1e4e1485bd62a0690870429f743a981429a","kind":"individual-person-with-significant-control","links":{"self":"/company/11938479/persons-with-significant-control/individual/comCFh_1W_iD8FwhlCEECRzsDeY"},"name":"Mr Mark John Keenan","name_elements":{"forename":"Mark","middle_name":"John","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11938499","data":{"address":{"address_line_1":"Mayflower Street","country":"England","locality":"Plymouth","po_box":"SUITE 127","postal_code":"PL1 1SB","premises":"91","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"ef2dc2d2dad17547b991f229c5c6b75024ccd11d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11938499/persons-with-significant-control/individual/fLR3YAN6DCByaj4oXCmS0Nqiuns"},"name":"Charles Bernard Clark","name_elements":{"forename":"Charles","middle_name":"Bernard","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11596909","data":{"address":{"address_line_1":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4XT","premises":"8 Narborough Wood Park","region":"Leicestershire"},"ceased_on":"2022-11-18","etag":"e78092b32887bef802ad7a2ce1e1f4f855f30864","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11588804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11596909/persons-with-significant-control/corporate-entity/Yte6WtuFsw49xpCbI7zXIZP1cYg"},"name":"Miveld Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11938929","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Southsea","country":"England","locality":"Portsmouth","postal_code":"PO5 1LH","premises":"103","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"baec8ce439871384404777eef84916d0ade941c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11938929/persons-with-significant-control/individual/LcABXDe1vDtSBtczKqenuflmoo4"},"name":"Mr Zakria Tariq","name_elements":{"forename":"Zakria","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11938929","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Southsea","country":"England","locality":"Portsmouth","postal_code":"PO5 1LH","premises":"103","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"ec28c3a6df8f543100976baeb0ff0574b0360093","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11938929/persons-with-significant-control/individual/xDprlWW1HBOE41QhtEaY79uDmbg"},"name":"Mrs Mehmoona Sohail","name_elements":{"forename":"Mehmoona","surname":"Sohail","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"10328309","data":{"address":{"address_line_1":"158 Cromwell Road","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"C/O Whiteside \u0026 Davies"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1948},"etag":"64dfbea9c47268ef40991c886270f53144779f04","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328309/persons-with-significant-control/individual/CLFpYl57IpQy7UNQ66nmn-bEx38"},"name":"Ilse Feldman","name_elements":{"forename":"Ilse","surname":"Feldman"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"NI631969","data":{"address":{"address_line_1":"Iveagh Crescent","locality":"Belfast","postal_code":"BT12 6AW","premises":"Ionad Uíbh Eachach 34a","region":"Antrim"},"ceased_on":"2021-06-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1953},"etag":"b471c8757fe44cde278fc44951bb4bf4074f164e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631969/persons-with-significant-control/individual/V1hAoxi4GiZepvG0ghb7EDwp5H8"},"name":"Ms Sue Pentel","name_elements":{"forename":"Sue","surname":"Pentel","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-17"}}
{"company_number":"OC414499","data":{"address":{"address_line_1":"Eastham","country":"England","locality":"Tenbury Wells","postal_code":"WR15 8NN","premises":"Eastham Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"8c259f6c9e3f65d19d720e420cc389ae0430a560","kind":"individual-person-with-significant-control","links":{"self":"/company/OC414499/persons-with-significant-control/individual/OPnQJcQV40xQeSipF3ZzuBVrJog"},"name":"Mr Paul Stryker Meier","name_elements":{"forename":"Paul","middle_name":"Stryker","surname":"Meier","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2019-04-10"}}
{"company_number":"11939509","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3807856089a0b31c69a138f1860c3d17dab22b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11939509/persons-with-significant-control/individual/_fnWDvMGumDG4GGg06nYIhKQZ7g"},"name":"Miss Rebecca Ennis","name_elements":{"forename":"Rebecca","surname":"Ennis","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11939539","data":{"address":{"address_line_1":"St. Marys Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5DT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e4fb3978169ec93633cc4f9ff7bce5fcffdab990","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939539/persons-with-significant-control/individual/QgcLfXPnRBi8EaCZH7TVo1AmOZo"},"name":"Nick Duke","name_elements":{"forename":"Nick","surname":"Duke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11939569","data":{"address":{"address_line_1":"Tithelands","country":"England","locality":"Harlow","postal_code":"CM19 5NB","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"de0457a4d87107172bf4e59cc8013764c5f021a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939569/persons-with-significant-control/individual/PP3kYssiMZ4Gvd9Jjl5EDo9HpC8"},"name":"Mrs Deborah Naa Darkua Dodoo","name_elements":{"forename":"Deborah","middle_name":"Naa Darkua","surname":"Dodoo","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11939579","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1971},"etag":"fdbf46b46e2ab242e667c6e0c6a9728f3aa00187","kind":"individual-person-with-significant-control","links":{"self":"/company/11939579/persons-with-significant-control/individual/rTGaFqui3kTS-wJcdYsPmfrNiNY"},"name":"Mr Torsten Gernhold","name_elements":{"forename":"Torsten","surname":"Gernhold","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940099","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3QH","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"0567faa83c7ee2363cf62d11d0208d6ceac5d5d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940099/persons-with-significant-control/individual/Uubv1rjrPUUWGhq9XPAiK1p6yco"},"name":"Mr Faheem Qayyum","name_elements":{"forename":"Faheem","surname":"Qayyum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940099","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3QH","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"072dbbac6c125404d0eba0a1008cbabdcdea4c71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940099/persons-with-significant-control/individual/PCO2_c7V9lZWwe2zgAONRUy5dqs"},"name":"Mrs Bharathi Bayrajee","name_elements":{"forename":"Bharathi","surname":"Bayrajee","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940109","data":{"address":{"address_line_1":"Upper Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1H 5QE","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"5bcd56b8ea47708ca78c5ba1e8d778eb8d7335c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11940109/persons-with-significant-control/individual/Tj-OyUOXNVN8q5TR1WDxsIexz_c"},"name":"Mr Musaid Motair El Badri","name_elements":{"forename":"Musaid","middle_name":"Motair","surname":"El Badri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940109","data":{"address":{"address_line_1":"Upper Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1H 5QE","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"9ec3d475953471def36a5cc269c91a1ba10ec7db","kind":"individual-person-with-significant-control","links":{"self":"/company/11940109/persons-with-significant-control/individual/ShCwOwLjjKfxBM8Hjlm8ZzQKo2o"},"name":"Mr Mohammad Jabar","name_elements":{"forename":"Mohammad","surname":"Jabar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940589","data":{"address":{"address_line_1":"Ripon Road","country":"England","locality":"Stevenage","postal_code":"SG1 4NG","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"80c602fc55c067852953af24295efc9d141955d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11940589/persons-with-significant-control/individual/V31cpZKrp_8gWrOPBcAJfDSCYgc"},"name":"Mrs Elena-Ramona Merlut","name_elements":{"forename":"Elena-Ramona","surname":"Merlut","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940609","data":{"address":{"address_line_1":"Alice Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8DT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e8c175376e79365e895c8ffd50ace2911e5e3a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940609/persons-with-significant-control/individual/-L4SdsY3td7Siurr921wNW3N6qI"},"name":"Mr Marcin Zajdowski","name_elements":{"forename":"Marcin","surname":"Zajdowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11941419","data":{"address":{"address_line_1":"Houghton Close","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9QZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"87e4463f799a6305262cc4eb365c04d7d2bd6e66","kind":"individual-person-with-significant-control","links":{"self":"/company/11941419/persons-with-significant-control/individual/FOROtnCr-WwOAzCEihEucWKudn0"},"name":"Mr Harry Anthony Dallas Morris","name_elements":{"forename":"Harry","middle_name":"Anthony Dallas","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"SC627539","data":{"address":{"address_line_1":"28 Victoria Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1DS","premises":"Victoria Hotel"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"ecbf8081970f8d4793813b30bab91da114342d14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Ivan Mcbain Haggart"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC627539/persons-with-significant-control/individual/BhdeStDprBRqIdMVMWA33IC_g4U"},"name":"Mr Ivan Haggart","name_elements":{"forename":"Ivan","surname":"Haggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11942959","data":{"address":{"address_line_1":"Evesham Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2BD","premises":"20"},"ceased_on":"2020-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"7d2f757421aaba102838af124a89f308a0fe2d08","kind":"individual-person-with-significant-control","links":{"self":"/company/11942959/persons-with-significant-control/individual/APURLNSP0IE-_GdDUszFz5wEo9k"},"name":"Mr Juris Gribuska","name_elements":{"forename":"Juris","surname":"Gribuska","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11942969","data":{"address":{"address_line_1":"Gantshill Crescent","country":"England","locality":"Ilford","postal_code":"IG2 6TT","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"7518425901912e1599d9aeda698d5b805106c555","kind":"individual-person-with-significant-control","links":{"self":"/company/11942969/persons-with-significant-control/individual/XyfBgldyxhHsBVZqYMjzIrPX1yk"},"name":"Mr Balraj Singh Dhillon","name_elements":{"forename":"Balraj","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11942979","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor, Stanford Gate","region":"East Sussex"},"country_of_residence":"Greece","date_of_birth":{"month":1,"year":1976},"etag":"dd2b2cafa4b10bd09493a1667de0fb22bcc9564f","kind":"individual-person-with-significant-control","links":{"self":"/company/11942979/persons-with-significant-control/individual/SOBSoJDtOuKO8DnE5sUHAQDWOz8"},"name":"Mrs Evanthia Konstantina Tsougiopoulou","name_elements":{"forename":"Evanthia","middle_name":"Konstantina","surname":"Tsougiopoulou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-12"}}
{"company_number":"11942999","data":{"address":{"address_line_1":"Greenham Business Park","country":"United Kingdom","locality":"Newbury","postal_code":"RG19 6AB","premises":"2 Communications Road","region":"Berkshire"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1931},"etag":"ad2634809d88c91532674d781d701a47ad57db89","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11942999/persons-with-significant-control/individual/poOsoj5Oamwsn5C5zWuF7rkHGKg"},"name":"Mr George Peter Bauer","name_elements":{"forename":"George","middle_name":"Peter","surname":"Bauer","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-12"}}
{"company_number":"11943939","data":{"address":{"address_line_1":"Selhurst Way","address_line_2":"Fair Oak","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 7JX","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f9edd3dcbd6661e5b96c90e0e31ce6a8f4198657","kind":"individual-person-with-significant-control","links":{"self":"/company/11943939/persons-with-significant-control/individual/rlfVAlN7eka-0Q4uWr08Gr3BPH4"},"name":"Mr Benjamin Paul Urquhart","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11943959","data":{"address":{"address_line_1":"York Gardens","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3EP","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"5a5fb6f88b48207e4902b3b3ee234d20d15af718","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11943959/persons-with-significant-control/individual/aEGB7IqZZYbo2V2IvQoEXArreKI"},"name":"Mr Parminder Kumar","name_elements":{"forename":"Parminder","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11943989","data":{"address":{"address_line_1":"Glade Walk","country":"England","locality":"London","postal_code":"E20 1DN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"28fb89648ab5409af9032c8d5803c39104072b95","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11943989/persons-with-significant-control/individual/k2EQQbBxsPDyZycVtXTtbjfM54c"},"name":"Mr Joseph Bampoe-Parry","name_elements":{"forename":"Joseph","surname":"Bampoe-Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-12"}}
{"company_number":"11944789","data":{"address":{"address_line_1":"Bouts Lane","address_line_2":"Holberrow Green","country":"United Kingdom","locality":"Worcester","postal_code":"B96 6JX","premises":"The Oaklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"ac07d65e435933f4f995aa8d32931121cfa8aae6","kind":"individual-person-with-significant-control","links":{"self":"/company/11944789/persons-with-significant-control/individual/MEiSgtMUOOmU7FawKF15EF1T6-o"},"name":"Mr Alan Paul York","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"York","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-13"}}
{"company_number":"11944789","data":{"address":{"address_line_1":"Bouts Lane","address_line_2":"Holberrow Green","country":"United Kingdom","locality":"Worcester","postal_code":"B96 6JX","premises":"The Oaklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"867bc0a2be31a46aed71eeaddd14925c76b3573a","kind":"individual-person-with-significant-control","links":{"self":"/company/11944789/persons-with-significant-control/individual/2PjQ5Je3vq0e0y-zW2X8daOwiZU"},"name":"Mr Robert James Downing","name_elements":{"forename":"Robert","middle_name":"James","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-13"}}
{"company_number":"09000889","data":{"address":{"address_line_1":"Broom Gardens","address_line_2":"Shirley","locality":"Croydon","postal_code":"CR0 8NQ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"53e3213ab5fbbf1c1b4958b435c0363fca358472","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09000889/persons-with-significant-control/individual/4sme0X9qXip6rONjFz6xANPQJnA"},"name":"Mr Ahilan Krishnamoorthy","name_elements":{"forename":"Ahilan","surname":"Krishnamoorthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-04-14"}}
{"company_number":"11673179","data":{"address":{"address_line_1":"High Beech Road","country":"England","locality":"Loughton","postal_code":"IG10 4BN","premises":"11"},"ceased_on":"2019-05-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"a043a12e21e5a9ac2e656a6a318bc35d17fb8523","kind":"individual-person-with-significant-control","links":{"self":"/company/11673179/persons-with-significant-control/individual/jlhFJCNpkrUFGU6TPlKucvOczhQ"},"name":"Mr Paul Murphy","name_elements":{"forename":"Paul","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2019-04-14"}}
{"company_number":"11946559","data":{"address":{"address_line_1":"Morley Lane","address_line_2":"Shepshed","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 9EU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"c89af7c0660b3ee5120e4c6a5918aab6edca10ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11946559/persons-with-significant-control/individual/zPwXAobVg_2cO0XRs1N6RBU0uZE"},"name":"Mr Jonathan Paul Quinlan","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Quinlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11946589","data":{"address":{"address_line_1":"Bardsley Close","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton-On-Tees","postal_code":"TS16 0BP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"1853ff162e29f79ed423ea7494c682aa76b9f9cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11946589/persons-with-significant-control/individual/vx7S4QhE0Wea0YcQ2V5J4Pesr3Q"},"name":"Miss Caroline Jane Spratt","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Spratt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11947349","data":{"address":{"address_line_1":"Craigwell Avenue","country":"England","locality":"Feltham","postal_code":"TW13 7JP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"04fba4100251cbf3dc6d23dab47f2327dd176483","kind":"individual-person-with-significant-control","links":{"self":"/company/11947349/persons-with-significant-control/individual/qetf-p0QE-OeIPHjPOxZOvMKDS8"},"name":"Mr Andrei Gheorghe Irimia","name_elements":{"forename":"Andrei","middle_name":"Gheorghe","surname":"Irimia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"04802469","data":{"address":{"address_line_1":"22 Beresford Avenue","address_line_2":"London","postal_code":"W7 3AL"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"38a098f0b2be18fa2e5edbee5e85f87a7f998db6","kind":"individual-person-with-significant-control","links":{"self":"/company/04802469/persons-with-significant-control/individual/Dzd_nIc-6Rh5aT_xMr6DBEsdyzo"},"name":"Mr Kamel Lakache","name_elements":{"forename":"Kamel","surname":"Lakache","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-07"}}
{"company_number":"11948039","data":{"address":{"address_line_1":"Essex Gardens","address_line_2":"Low Fell","country":"England","locality":"Gateshead","postal_code":"NE9 5BB","premises":"29","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"b9a74330124e868d63ed3fa28f38a5539dbd97be","kind":"individual-person-with-significant-control","links":{"self":"/company/11948039/persons-with-significant-control/individual/yQH2GE4_53OezPklL71j6FqkB38"},"name":"Mr David Toner","name_elements":{"forename":"David","surname":"Toner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11948829","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"3991d4e846119a13047966488f3ab9fa37344051","kind":"individual-person-with-significant-control","links":{"self":"/company/11948829/persons-with-significant-control/individual/wlkYQE3zHS-ozh8auP9VRrz-wyQ"},"name":"Mr Daniel Barnes","name_elements":{"forename":"Daniel","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-16"}}
{"company_number":"11948829","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"3ad683812d4760afb480198343e7d092d49494b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11948829/persons-with-significant-control/individual/mWDi_PoGGi4bVD8YfUY9sa3buvs"},"name":"Mr Abdullateef Adeshina","name_elements":{"forename":"Abdullateef","surname":"Adeshina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-16"}}
{"company_number":"11953199","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2020-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"ef9a5b6e6c02ddbcc0c5822e9dd0886e6b6e0062","kind":"individual-person-with-significant-control","links":{"self":"/company/11953199/persons-with-significant-control/individual/M1SdG3GBYCB2IYjj1B8YKZn6BfQ"},"name":"Mr Stefan Dumitru","name_elements":{"forename":"Stefan","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-18"}}
{"company_number":"11953209","data":{"address":{"address_line_1":"Muntjac Road","address_line_2":"Langford","country":"England","locality":"Bristol","postal_code":"BS40 5AF","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b659d1c6d5537e410f352c8c9a04628a1d4bdd3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11953209/persons-with-significant-control/individual/dGQHFFAMd5NOnF31TizcIkVXafg"},"name":"Mr Christopher Daniel Moore","name_elements":{"forename":"Christopher","middle_name":"Daniel","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"09099439","data":{"address":{"address_line_1":"Windsor Road","locality":"Bexhill On Sea","postal_code":"TN9 3PB","premises":"1-3","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"ada136936294e93146ea9e5b8773a723c419a0fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09099439/persons-with-significant-control/individual/Y2vkOW2fVTn8njhOKkLXKurdQQ8"},"name":"Mr Kemal Ozluk","name_elements":{"forename":"Kemal","surname":"Ozluk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"08467059","data":{"address":{"address_line_1":"Moss Bank","country":"England","locality":"Manchester","postal_code":"M8 5AB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"15e4b415184ece721c59c0b4bff7e7360c5189ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08467059/persons-with-significant-control/individual/mVFbpVUfGDx2Wb-7GSEaQ_49i48"},"name":"Miss Ayeesha Dudhwala","name_elements":{"forename":"Ayeesha","surname":"Dudhwala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11953829","data":{"address":{"address_line_1":"Courthope Drive","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN39 4JN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"465f32eace77260edff328a19643b8fabdff41df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11953829/persons-with-significant-control/individual/cr2-UJfDvKkrY6zb-ycS-dIQ-UM"},"name":"Mr Aubrey Isak Jacobus Van Wyk","name_elements":{"forename":"Aubrey","middle_name":"Isak Jacobus","surname":"Van Wyk","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11953839","data":{"address":{"address_line_1":"Enterprise Drive","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 8QH","premises":"Crystal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"bec120cf54f84ddcc879c98842d5a9c2cf52a6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11953839/persons-with-significant-control/individual/v20qVs_W9SrbWVZiOyQmchrbmbU"},"name":"Miss Kerry Elizabeth Clarke","name_elements":{"forename":"Kerry","middle_name":"Elizabeth","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"05157409","data":{"address":{"address_line_1":"Carminow Industrial Estate","address_line_2":"Carminow Road","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 1EP","premises":"Unit 1","region":"Cornwall"},"ceased_on":"2024-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"880b7483a71ca5f7b8318bcbbcd145f13289438c","kind":"individual-person-with-significant-control","links":{"self":"/company/05157409/persons-with-significant-control/individual/_NYbZuhCV2fSNtRk12zboMvYQos"},"name":"Paul Leslie Bull","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Bull"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05157409","data":{"address":{"address_line_1":"Carminow Industrial Estate","address_line_2":"Carminow Road","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 1EP","premises":"Unit 1","region":"Cornwall"},"ceased_on":"2024-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"54e62b8b6c2053e88fa79fd277dd1d554b574293","kind":"individual-person-with-significant-control","links":{"self":"/company/05157409/persons-with-significant-control/individual/bxgD1GjAyEepeJ12_vuIvbG2pj8"},"name":"Mr Antony David West","name_elements":{"forename":"Antony","middle_name":"David","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11960049","data":{"address":{"address_line_1":"Leicester Street","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3PX","premises":"28","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"6f56f74530f0b47aa85594a5df3016fbd1501e11","kind":"individual-person-with-significant-control","links":{"self":"/company/11960049/persons-with-significant-control/individual/ub3g-qrjx0PnM_FxHA_P5I4kOk4"},"name":"Mr Samuel Nicholas Ketteridge","name_elements":{"forename":"Samuel","middle_name":"Nicholas","surname":"Ketteridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-24"}}
{"company_number":"11960049","data":{"address":{"address_line_1":"Leicester Street","country":"United Kingdom","locality":"Derby","premises":"28"},"etag":"68f376d5adf301a56509d5e7777c75967f11d968","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09687182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11960049/persons-with-significant-control/corporate-entity/2bA6qIRxTAyVi1adoNJf2wfqGl0"},"name":"Misting Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"11960819","data":{"address":{"address_line_1":"15 Colbost","country":"Scotland","locality":"Dunvegan","postal_code":"IV55 8ZT","premises":"Chameleon","region":"Isle Of Skye"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"cfcf764beb877a57790d27b9c60bc69adf97a680","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"WOOD ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-08-25T00:00:00Z","preferred_name":"Paul Richard Ryder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11960819/persons-with-significant-control/individual/1WCJAhaJLs3IvDymX98VbCEG3Xs"},"name":"Mr Paul Richard Ryder","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Ryder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"11961209","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Stretford","country":"United Kingdom","locality":"Manchester","postal_code":"M32 9RW","premises":"388"},"ceased_on":"2023-09-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b07fef10f1e443c979e8352c768631e00ec8ed6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11961209/persons-with-significant-control/individual/mzxM_6VutwFYWMP-nvelP6YC850"},"name":"Mr Saad Liaqat","name_elements":{"forename":"Saad","surname":"Liaqat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-24"}}
{"company_number":"11965589","data":{"address":{"address_line_1":"Murray Street","address_line_2":"Murray St","country":"England","locality":"Burnley","postal_code":"BB10 1SB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"ee3e126fd288990c4648416eac910ef9accd35df","kind":"individual-person-with-significant-control","links":{"self":"/company/11965589/persons-with-significant-control/individual/ZP9VSCyd2aMd1MTV20HkOD4KPRc"},"name":"Gerard Entwistle","name_elements":{"forename":"Gerard","surname":"Entwistle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-26"}}
{"company_number":"11965599","data":{"address":{"address_line_1":"Norton Lees","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 8SA","premises":"213 Derbyshire Lane","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"b01a3a4dca90a70599e0e50c372f5fd34b51b9dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11965599/persons-with-significant-control/individual/QmlP01vb4Rv2cTi9X5ONUE6KS2Q"},"name":"Miss Lindsay Melville","name_elements":{"forename":"Lindsay","surname":"Melville","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"11698939","data":{"address":{"address_line_1":"Little London Close","address_line_2":"Hillingdon","country":"England","locality":"Uxbridge","postal_code":"UB8 3UG","premises":"31","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"8a4e7e187f664ce3a93437c3cd179fd00881f9e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11698939/persons-with-significant-control/individual/J_ReSo8cEtVT3ExCWS2H-Ek8oZI"},"name":"Mr Nicolae Stefan","name_elements":{"forename":"Nicolae","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-26"}}
{"company_number":"11976219","data":{"address":{"address_line_1":"King Edward Street","country":"England","locality":"Barnstaple","postal_code":"EX32 7BE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"8ce77dd924fb0b62e763bae73934f92ea3e29458","kind":"individual-person-with-significant-control","links":{"self":"/company/11976219/persons-with-significant-control/individual/AbVRZLMHwqjXa8daQ9Wx9NAedlI"},"name":"Mrs Rebecca Rogers","name_elements":{"forename":"Rebecca","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11976219","data":{"address":{"address_line_1":"King Edward Street","country":"England","locality":"Barnstaple","postal_code":"EX32 7BE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"56418112113f90ff8b55bf83b056439920e5f357","kind":"individual-person-with-significant-control","links":{"self":"/company/11976219/persons-with-significant-control/individual/3pCUOo1qAIQYIZ_e_k5mD1tr1NQ"},"name":"Mr David Rogers","name_elements":{"forename":"David","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11976539","data":{"address":{"address_line_1":"Abbots Walk","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 5RN","premises":"95","region":"Kent"},"ceased_on":"2019-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"bfb681a5a7fe9ea9450935da09402fb951ae0a44","kind":"individual-person-with-significant-control","links":{"self":"/company/11976539/persons-with-significant-control/individual/CZzyoYA4eGP7kziJaejCrEkDhvg"},"name":"Hannah Whitfield","name_elements":{"forename":"Hannah","surname":"Whitfield"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11976769","data":{"address":{"address_line_1":"Cliff Parade","country":"England","locality":"Wakefield","postal_code":"WF1 2TA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"486471bb963ca211ffae6d8fdaef67cf53669a36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11976769/persons-with-significant-control/individual/zaDqwH5yYb4DZxtOfJ0wWOfHJaE"},"name":"Mr Alexander James Rowley","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11747679","data":{"address":{"address_line_1":"Lordship Road","country":"United Kingdom","locality":"London","postal_code":"N16 0QX","premises":"69"},"etag":"a4d445448a29247ebbcacb184fea4f1851afd2e1","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10160509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11747679/persons-with-significant-control/corporate-entity/9N4BESanZ5VIBtxRoV65cycywY4"},"name":"Uk Vcp Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11976929","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Ilford","postal_code":"IG6 2EG","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"f20027b547d5455bfb3049d31e1f809a36c60ac8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"EUROPE HUMAN CAPITAL LTD ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"IUSTIN-LUCIAN CATAU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11976929/persons-with-significant-control/individual/-W9H2VCDvmXusaAMHSbAlq3lf9o"},"name":"Mr Iustin-Lucian Catau","name_elements":{"forename":"Iustin-Lucian","surname":"Catau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-05-02"}}
{"company_number":"SC470229","data":{"address":{"address_line_1":"Norwal Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 0ED","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"1748c1ada68e01986f21f1695cdecd2a7b817a95","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC470229/persons-with-significant-control/individual/1lbLx8s4pe03j4vgs4TnFtPAhZg"},"name":"Mr Liwei Zhang","name_elements":{"forename":"Liwei","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11977019","data":{"address":{"address_line_1":"Nantgarw","country":"Wales","locality":"Cardiff","postal_code":"CF15 7UN","premises":"Ty Hen"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"a05ef36c06eb60bcb7f1c52c54b8184dfabfa438","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977019/persons-with-significant-control/individual/J_HO5Ejsu4IkJy-m7vrdLzQ4j3M"},"name":"Mr Richard Clayton Jones","name_elements":{"forename":"Richard","middle_name":"Clayton","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11977019","data":{"address":{"address_line_1":"Main Avenue","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5UR","premises":"Jr Workspace"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1992},"etag":"d84ef1698a9da311baec01e52e5aea6e068f4435","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977019/persons-with-significant-control/individual/Zy8sawCRTJw2LEULAi-bdIdrv6A"},"name":"Mr Joshua Robert Jones","name_elements":{"forename":"Joshua","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11977019","data":{"address":{"address_line_1":"Pandy Road","address_line_2":"Bedwas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8EJ","premises":"58"},"ceased_on":"2022-08-03","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1996},"etag":"00b045ace5a12eb48dda4d9f3db0765422beae6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11977019/persons-with-significant-control/individual/Dw_jXHZp4RCfmAu9DZNTi28_w5I"},"name":"Mr Samuel Jay Jones","name_elements":{"forename":"Samuel","middle_name":"Jay","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11977309","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"d2398410c952e3f78ab1e06ed2d8a3fcef8b426b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977309/persons-with-significant-control/individual/r9zZtgLD1JIkFGYefDR7Ev7bL3Q"},"name":"Maximilian Alexander Hain","name_elements":{"forename":"Maximilian","middle_name":"Alexander","surname":"Hain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977309","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"f9199422cbdb226497306315c4a399649b9aa8de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977309/persons-with-significant-control/individual/oozqEeoi8QE-eOsgXFVnVVsJSi8"},"name":"Victoria Charlotte Therese Hain","name_elements":{"forename":"Victoria","middle_name":"Charlotte Therese","surname":"Hain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"SC629419","data":{"address":{"address_line_1":"Manor Gardens","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8RW","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"fcbd18acff4b4f1181be6c1406b5541c96dbde3b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC629419/persons-with-significant-control/individual/KiEOs-1tfDjXQ-J31i-U-cEAfJ0"},"name":"Mrs Sabita Estelita Rossvan","name_elements":{"forename":"Sabita","middle_name":"Estelita","surname":"Rossvan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977319","data":{"address":{"address_line_1":"Hogg Lane","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5XN","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b0ee3c5077dcb4df1d02d157d32b8deb0be29a99","kind":"individual-person-with-significant-control","links":{"self":"/company/11977319/persons-with-significant-control/individual/gPCYkzhm1ibz-vcrI3Ph4QHlecM"},"name":"Mr Alexandru Panfil","name_elements":{"forename":"Alexandru","surname":"Panfil","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11977329","data":{"address":{"address_line_1":"Sterte Road,","country":"United Kingdom","locality":"Poole,","postal_code":"BH15 2AF","premises":"Units 18-19,","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"51d9cefdabab3fd487fe20e6ccf6b4f9b4b8a123","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977329/persons-with-significant-control/individual/vts6dPF1vEMVvMj5IPYQ3G1cDSs"},"name":"Mr Robin Harry Branson","name_elements":{"forename":"Robin","middle_name":"Harry","surname":"Branson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11977349","data":{"address":{"address_line_1":"Majaro Street","address_line_2":"Mafoluku,Lagos","country":"Nigeria","locality":"Lagos","postal_code":"2341","premises":"No 16","region":"Nigeria"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1980},"etag":"864bc2bc9df7913cf00f5356aadf9096fa6d7895","kind":"individual-person-with-significant-control","links":{"self":"/company/11977349/persons-with-significant-control/individual/lkkIJXJegS8RLqxB12Gpdlhz_Ww"},"name":"Mr Oloruntoba Fayomi","name_elements":{"forename":"Oloruntoba","surname":"Fayomi","title":"Mr"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977349","data":{"address":{"address_line_1":"Majaro Street","address_line_2":"Mafoluku,Lagos","country":"Nigeria","locality":"Lagos","postal_code":"2341","premises":"No16","region":"Nigeria"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1992},"etag":"3cf58f59a4e92362cfc3ec39987c901fcd5bec3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11977349/persons-with-significant-control/individual/L7VtVfxBUcyoOsxBr_PUYv0o2g4"},"name":"Mrs Omowumi Opeyemi Fayomi","name_elements":{"forename":"Omowumi","middle_name":"Opeyemi","surname":"Fayomi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977569","data":{"address":{"address_line_1":"Oswaldtwistle","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 4PE","premises":"44 Blackburn Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"bbe50d0862d9b46595b02aa28321019b5aa4be78","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977569/persons-with-significant-control/individual/EbEti3ZB8uSh000x5lMsvu30Xbk"},"name":"Lawrence Ward","name_elements":{"forename":"Lawrence","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11977769","data":{"address":{"address_line_1":"N Stones Business Park Albion Drive","country":"England","locality":"Rotherham","postal_code":"S63 0BA","premises":"Icd Energy Unit 7"},"ceased_on":"2020-05-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5fb2e27787af17d81ffa59b205f110b09301af4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11977769/persons-with-significant-control/individual/VGgvTdPBVrYXiA5nlL4GvznofLk"},"name":"Mr Billy-Dean Corbett","name_elements":{"forename":"Billy-Dean","surname":"Corbett","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-03"}}
{"company_number":"SC629479","data":{"address":{"address_line_1":"Glencoats Drive","country":"Scotland","locality":"Paisley","postal_code":"PA3 1RR","premises":"271"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"4ca4f643318463ef50129ddd4c5e9808af18a5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC629479/persons-with-significant-control/individual/e8hH1CANqIst4yFMWDAlCamy0s8"},"name":"Mr Basit Amin","name_elements":{"forename":"Basit","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13094208","data":{"address":{"address_line_1":"Accrington Road","country":"England","locality":"Blackburn","postal_code":"BB1 3NY","premises":"Suite 27 Barnfield House","region":"Lancs"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1978},"etag":"bfbd304e0d19e413d15668b18330298a2ebb305d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094208/persons-with-significant-control/individual/Bz0G5u0nMb5C8MR7B3X75tGWj9U"},"name":"Andrew Peter Morris","name_elements":{"forename":"Andrew Peter","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13223288","data":{"address":{"address_line_1":"Whitton Avenue East","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0QE","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"6154b891efb8b1594f38acbe07cbff8b81a6bd43","kind":"individual-person-with-significant-control","links":{"self":"/company/13223288/persons-with-significant-control/individual/gnGgfElRvGqA70z81e-1E4-RcBs"},"name":"Vinayak Sureshchandra Barber","name_elements":{"forename":"Vinayak","middle_name":"Sureshchandra","surname":"Barber"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223458","data":{"address":{"address_line_1":"Ouseley Road","address_line_2":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5JH","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"adbec1d8922864775ef96edca7222391418f7f88","kind":"individual-person-with-significant-control","links":{"self":"/company/13223458/persons-with-significant-control/individual/Zeyfs9EdCiL9Or9N3gYzTd8IWA4"},"name":"Mrs Cheryl Ray Deyzel","name_elements":{"forename":"Cheryl","middle_name":"Ray","surname":"Deyzel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"SC690288","data":{"address":{"address_line_1":"B6257","address_line_2":"Evertown","country":"Scotland","locality":"Canonbie","postal_code":"DG14 0TJ","premises":"The Old Post Office","region":"Dumfriesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1956},"etag":"ff15dc5bcbbd3adfa4c26dd23880779d3493f745","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690288/persons-with-significant-control/individual/otYp90bp-2p3D1-aHtR64POcb2k"},"name":"Daan Van Belzen","name_elements":{"forename":"Daan","surname":"Van Belzen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223628","data":{"address":{"address_line_1":"23-25 Market Street","address_line_2":"Hednesford","locality":"Cannock","postal_code":"WS12 1AY","premises":"Office 2"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"b8eff6d9cebcbd28547cef45f3b62ad1655a3982","kind":"individual-person-with-significant-control","links":{"self":"/company/13223628/persons-with-significant-control/individual/_6leukL3E1m8Td8pPHdQ3lZyIiE"},"name":"Joanna Wills","name_elements":{"forename":"Joanna","surname":"Wills"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"OC431908","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"cd8c7a21098609df892aedaf0f5ad8f10b2003e6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431908/persons-with-significant-control/individual/LxGEuFjLBRvK92LQCxO1yyxzoIk"},"name":"Mr Surj Bami","name_elements":{"forename":"Surj","surname":"Bami","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-01-02"}}
{"company_number":"09997098","data":{"address":{"address_line_1":"Cowbridge Road","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9EB","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1979},"etag":"a0828c97ed55ecd5d186bcf668d0b69ecb6d9581","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"AGNITIO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Mohammed Abdul Khoyer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09997098/persons-with-significant-control/individual/NoT6mTDTtnMlkohLqOXO7wFMfzA"},"name":"Mr Mohammed Abdul Khoyer","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Khoyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13224138","data":{"address":{"address_line_1":"Crescent Avenue","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 2ES","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ee65a3f1a284f1819fb37bc4cbef50b3b962cf39","kind":"individual-person-with-significant-control","links":{"self":"/company/13224138/persons-with-significant-control/individual/V6RE8dFq9HnFdGDeO8-aNITzQFg"},"name":"Mrs Zoe Minar Emma Easton-Hussain","name_elements":{"forename":"Zoe","middle_name":"Minar Emma","surname":"Easton-Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13224148","data":{"address":{"address_line_1":"Valkyrie Road","address_line_2":"Westcliff On Sea","country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 8AP","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"a5cc153ef8b7d8487192160f0c04f6f4dc4ad307","kind":"individual-person-with-significant-control","links":{"self":"/company/13224148/persons-with-significant-control/individual/mjbzUoPqf5F-VnvW3rHoFiIky2c"},"name":"Mr Yaakov Friedman","name_elements":{"forename":"Yaakov","surname":"Friedman","title":"Mr"},"nationality":"Slovak","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13224348","data":{"address":{"address_line_1":"3000 Aviator Way","country":"United Kingdom","locality":"Manchester","postal_code":"M22 5TG","premises":"C/O Cutts And Company Manchester Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"7e55a5189b6d2ed8390fd756e62246fd09bc807a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224348/persons-with-significant-control/individual/aVn3Hy0TsBCOfYkg0prqPMqbVE8"},"name":"Mr Piyush Acharya","name_elements":{"forename":"Piyush","surname":"Acharya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13224358","data":{"address":{"address_line_1":"Wharley Hook","country":"England","locality":"Harlow","postal_code":"CM18 7DU","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"c631fe0101c060578cf8319e12b35cee6e9790a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"NORTH LONDON ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"KELLY HARROP"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224358/persons-with-significant-control/individual/OGWjVrBkXaXEIyyvm88W12Ehhcg"},"name":"Miss Kelly Harrop","name_elements":{"forename":"Kelly","surname":"Harrop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13224588","data":{"address":{"address_line_1":"Preston New Road","address_line_2":"Southport","country":"England","locality":"Merseyside","postal_code":"PR8 8NY","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"8e959960acf5af5cbfc512e8c639837ecaaa842d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224588/persons-with-significant-control/individual/AcGzRK9p3qNHLT0QC8nyv6viHYU"},"name":"Mr Mark David Pickup","name_elements":{"forename":"Mark","middle_name":"David","surname":"Pickup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225078","data":{"address":{"address_line_1":"Garwed Gardens","address_line_2":"Abergarwed","country":"Wales","locality":"Neath","postal_code":"SA11 4EA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1980},"etag":"1675c8541b1e568686cc5cee3a40b18f5eb37b97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225078/persons-with-significant-control/individual/WkOw8PhdNRz8fCeQmzmoEymCXjU"},"name":"Mr Dafydd Aled Rees","name_elements":{"forename":"Dafydd","middle_name":"Aled","surname":"Rees","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225078","data":{"address":{"address_line_1":"Garwed Gardens","address_line_2":"Abergarwed","country":"Wales","locality":"Neath","postal_code":"SA11 4EA","premises":"5"},"ceased_on":"2021-03-01","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1979},"etag":"c5e3c7002d5c09f2600b830ae15541b0880340d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13225078/persons-with-significant-control/individual/dXXSpQEI76CrgZlb8FkZ4WNsOIY"},"name":"Sarah Ann Louise Davies","name_elements":{"forename":"Sarah","middle_name":"Ann Louise","surname":"Davies"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225088","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"5b2ff0d3dfc7b10ccf07886e7747c04d784f0a45","kind":"individual-person-with-significant-control","links":{"self":"/company/13225088/persons-with-significant-control/individual/q2vZoYVw4GLNrJOuv_P2J5Ik118"},"name":"Mr Harpal Singh Jolly","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225528","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 2AA","premises":"35"},"ceased_on":"2025-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"5c5b27485053bf5eb8f82940afbb89c20424a6d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13225528/persons-with-significant-control/individual/dUjqAf3I-eiCsXkkN-H96eT4eEQ"},"name":"Mr Ilie Andrei Irimie","name_elements":{"forename":"Ilie","middle_name":"Andrei","surname":"Irimie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225528","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 2AA","premises":"35"},"ceased_on":"2024-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"66da8dacc1c445d57346b6bc4f38b9ea88bdf927","kind":"individual-person-with-significant-control","links":{"self":"/company/13225528/persons-with-significant-control/individual/hhfbFRK4bNVE-BJNoby0ZAjTsB4"},"name":"Mrs Doina Katsimitros","name_elements":{"forename":"Doina","surname":"Katsimitros","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226158","data":{"address":{"address_line_1":"Fawcett Road","country":"England","locality":"Southsea","postal_code":"PO4 0DA","premises":"59b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a8f59fd8abdd178b0520c094f67e38c19af6bcab","kind":"individual-person-with-significant-control","links":{"self":"/company/13226158/persons-with-significant-control/individual/TkwWCMkamvuAVh6hnwJNRjgfaAw"},"name":"Miss Lisa Okpokunu","name_elements":{"forename":"Lisa","surname":"Okpokunu","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13241388","data":{"address":{"address_line_1":"Sylvan Tryst","country":"England","locality":"Billericay","postal_code":"CM12 0AX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"9ed76bdc6a3d5fbe07d2d4a8c3157016348efe81","kind":"individual-person-with-significant-control","links":{"self":"/company/13241388/persons-with-significant-control/individual/ZM293Jkk-aUdlq3D5h7C92d0qoE"},"name":"Miss Molly O'Flaherty","name_elements":{"forename":"Molly","surname":"O'Flaherty","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241568","data":{"address":{"address_line_1":"Goodshaw Avenue North","address_line_2":"Loveclough","country":"England","locality":"Rossendale","postal_code":"BB4 8RH","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"b34cb1b4e40f1b4d7ae5e98775832e12e7b933b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241568/persons-with-significant-control/individual/TMwT_JwAIF02lMlhF1Tw3RkPLlg"},"name":"Mr William James Andrew Taylor","name_elements":{"forename":"William","middle_name":"James Andrew","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241738","data":{"address":{"address_line_1":"Lotis Ennakhil Lot 3 Res Assia Apt 14","country":"Morocco","locality":"El Jadida","postal_code":"24000","premises":"3"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1984},"etag":"ee93a9e0110d529bf8ff8f91efb87c10b0d448f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13241738/persons-with-significant-control/individual/bBorL4v__gSb3RlAjRZoqALLl94"},"name":"Hamdaz Faical","name_elements":{"forename":"Hamdaz","surname":"Faical"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13018418","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E5 9BQ","premises":"7 Urban Hive Theydon Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0c43cf96d9ebee5a4537e61023a58ee8b3a83aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13018418/persons-with-significant-control/individual/CpN9U20eaAqTA5t09LFtvl3P17E"},"name":"Mr Israel Nahman Enchine","name_elements":{"forename":"Israel","middle_name":"Nahman","surname":"Enchine","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13014358","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E5 9BQ","premises":"7 Urban Hive Theydon Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"7d8a8cd0586273f914c1fa7dbf8e5d8051c97b78","kind":"individual-person-with-significant-control","links":{"self":"/company/13014358/persons-with-significant-control/individual/MwnxY9AXjo1nWEbA2PYfq6EkL4c"},"name":"Mr Israel Nahman Enchine","name_elements":{"forename":"Israel","middle_name":"Nahman","surname":"Enchine","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13242058","data":{"address":{"address_line_1":"Rogers Crescent","country":"England","locality":"Bideford","postal_code":"EX39 4FT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7b5e22d9801efc71ca9e3a610f8d2690f2d788d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242058/persons-with-significant-control/individual/tY7j-LgIrWCRbt_i8kDun-MHYH0"},"name":"Mr Balazs Bagi","name_elements":{"forename":"Balazs","surname":"Bagi","title":"Mr"},"nationality":"Hungarian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242258","data":{"address":{"address_line_1":"Great Clowes Street","country":"England","locality":"Salford","postal_code":"M7 2ET","premises":"364"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"f8370a6fb81937d377be8b8efa76e6a2fb3e38dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13242258/persons-with-significant-control/individual/w5rSJNydhTtDzfZGpUv8C_m0N1k"},"name":"Mr Yitzchok Cohen","name_elements":{"forename":"Yitzchok","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242268","data":{"address":{"address_line_1":"Anatase Close","country":"England","locality":"Sittingbourne","postal_code":"ME10 5AN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"976e918b57ff934d5bff7eec7fd796c328d7f270","kind":"individual-person-with-significant-control","links":{"self":"/company/13242268/persons-with-significant-control/individual/g1X2B32YXMig0X2N4LKGnMZ7K3E"},"name":"Nick Denham","name_elements":{"forename":"Nick","surname":"Denham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13242488","data":{"address":{"address_line_1":"Felstead Crescent","country":"England","locality":"Stansted","postal_code":"CM24 8UX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"68616e83c1c37a35470d7fe0a3bdc24cd791e068","kind":"individual-person-with-significant-control","links":{"self":"/company/13242488/persons-with-significant-control/individual/F0XjYaWXtkeAISATw58c6iIYM8A"},"name":"Mr Mark Simon Mccraith","name_elements":{"forename":"Mark","middle_name":"Simon","surname":"Mccraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242488","data":{"address":{"address_line_1":"110 South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3BG","premises":"21 Chancel House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"fc9cb29edef3b0c73e0d082983061368fbef382d","kind":"individual-person-with-significant-control","links":{"self":"/company/13242488/persons-with-significant-control/individual/6AtZ_WYobVo4oerFe_8hUuRwI4Y"},"name":"Mr Harry Goodwin Charles Marner","name_elements":{"forename":"Harry","middle_name":"Goodwin Charles","surname":"Marner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242688","data":{"address":{"address_line_1":"Fakenham Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR9 5SP","premises":"Woodside Yard"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c94b49cd630b27a14946cc5c1309c7b7498c3cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13242688/persons-with-significant-control/individual/xM1JCOQgbSAT3EBn8kblIId_8IA"},"name":"Mr Lee Shaun Cornfield","name_elements":{"forename":"Lee","middle_name":"Shaun","surname":"Cornfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242688","data":{"address":{"address_line_1":"Fakenham Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR9 5SP","premises":"Woodside Yard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"0e44af9c8e860c98f7e14144bcd47a5af33b2337","kind":"individual-person-with-significant-control","links":{"self":"/company/13242688/persons-with-significant-control/individual/DnQTUvGCtvmsZalvP1TwKh6sAZA"},"name":"Mr Mark James Cornfield","name_elements":{"forename":"Mark","middle_name":"James","surname":"Cornfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242688","data":{"address":{"address_line_1":"Fakenham Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR9 5SP","premises":"Woodside Yard"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"4d16dc82341394f55e62b52ef600696ca9598b16","kind":"individual-person-with-significant-control","links":{"self":"/company/13242688/persons-with-significant-control/individual/T-QsRLypmzKGUt2YmiWsBM3YWYk"},"name":"Mr Jonathon Paul Cornfield","name_elements":{"forename":"Jonathon","middle_name":"Paul","surname":"Cornfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242858","data":{"address":{"address_line_1":"Wharf Street South","country":"England","locality":"Leicester","postal_code":"LE1 2AA","premises":"17-19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"0d01a9f34421421892427bc6b3b13f5702443e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13242858/persons-with-significant-control/individual/X51ATpPessiUGnQzLuNRox4ZXBs"},"name":"Miss Mariam Khadeghat","name_elements":{"forename":"Mariam","surname":"Khadeghat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"NI677088","data":{"address":{"address_line_1":"Savoy Lane","country":"United Kingdom","locality":"Newcastle","postal_code":"BT33 0SP","premises":"2","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1981},"etag":"09ce139fe41e10db0348fe057d13a697d0db823a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677088/persons-with-significant-control/individual/pTTFCV5HSCAZo2YY0-5-6q3CDaw"},"name":"Ms Janet Cunningham","name_elements":{"forename":"Janet","surname":"Cunningham","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"NI677088","data":{"address":{"address_line_1":"Savoy Lane","country":"United Kingdom","locality":"Newcastle","postal_code":"BT33 0SP","premises":"2","region":"Down"},"ceased_on":"2021-10-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1988},"etag":"43b8336135fcabedc7c48aab7bf34b1dc2db7f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677088/persons-with-significant-control/individual/dWLS8jDVatGhyw1NOCCHD7gVhAo"},"name":"Ms Denise Mcgrath","name_elements":{"forename":"Denise","surname":"Mcgrath","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"NI677088","data":{"address":{"address_line_1":"Savoy Lane","country":"United Kingdom","locality":"Newcastle","postal_code":"BT33 0SP","premises":"2","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1966},"etag":"76d43399da95402f3222f65c6826e2a11da02f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677088/persons-with-significant-control/individual/-8P0cx1GcglsfqwvJGkfPcBqsF4"},"name":"Ms Martina Brannigan","name_elements":{"forename":"Martina","surname":"Brannigan","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13243018","data":{"address":{"address_line_1":"Blankney","country":"England","locality":"Lincoln","postal_code":"LN4 3BB","premises":"1 Kennel Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"76ee0f225f3e3ef16adbbd694800657900da609f","kind":"individual-person-with-significant-control","links":{"self":"/company/13243018/persons-with-significant-control/individual/Keqket1RLzG3IkCrf6JNiUN0Uso"},"name":"Mr Andrew John Read","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243018","data":{"address":{"address_line_1":"Wells Drive","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2UE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"8107c06b91ef50b817487385912b6bd4f9b88aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13243018/persons-with-significant-control/individual/alnoiRyNzbQxswVoLZbqxY-yc3o"},"name":"Mrs Gail Scrutton","name_elements":{"forename":"Gail","surname":"Scrutton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243698","data":{"address":{"address_line_1":"Garth End Road","address_line_2":"West Ayton","country":"England","locality":"Scarborough","postal_code":"YO13 9JJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"14d1b15d743ffe65765f9479660721d8c0355f67","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243698/persons-with-significant-control/individual/cHPEz64IQ0fdgN6dHC2p0xIYp00"},"name":"Miss Angel Laura Turner","name_elements":{"forename":"Angel","middle_name":"Laura","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243938","data":{"address":{"address_line_1":"Mandalay Road","country":"England","locality":"London","postal_code":"SW4 9EE","premises":"22"},"country_of_residence":"Qatar","date_of_birth":{"month":7,"year":1970},"etag":"7db78c77dee521ec35c69b47b78194a23a71164f","kind":"individual-person-with-significant-control","links":{"self":"/company/13243938/persons-with-significant-control/individual/nfyMHR9IVvhgqJSQj6zjbK6amT0"},"name":"Mr Mohamed Ali Sultan Ali Al-Maadid","name_elements":{"forename":"Mohamed","middle_name":"Ali Sultan Ali","surname":"Al-Maadid","title":"Mr"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"11208108","data":{"address":{"address_line_1":"Shannon Close","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8PJ","premises":"12"},"ceased_on":"2021-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"8224a2fd9ccb26904f6dbd430472051a6bb05e60","kind":"individual-person-with-significant-control","links":{"self":"/company/11208108/persons-with-significant-control/individual/X0k09VXnV1AZxEZOa4za4D1Dz4M"},"name":"Mrs. Mariana Popescu","name_elements":{"forename":"Mariana","surname":"Popescu","title":"Mrs."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13244178","data":{"address":{"address_line_1":"Sheldon","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 3DY","premises":"2061 Coventry Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"54a78dfd3acdac7b8d24917ab6f9531716575d84","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244178/persons-with-significant-control/individual/pdcVDS1_DwxjvTvclUzmtA8NDNc"},"name":"Mr Peter Robinson","name_elements":{"forename":"Peter","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244178","data":{"address":{"address_line_1":"Sheldon","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 3DY","premises":"2061 Coventry Road"},"ceased_on":"2021-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"09ed46ff3b1ad523d714763871e548f0972b97ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13244178/persons-with-significant-control/individual/ZU72NCQceBYa4njA_GA54d6MP_I"},"name":"Curtis Robinson","name_elements":{"forename":"Curtis","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244468","data":{"address":{"address_line_1":"Four Winds Road","country":"England","locality":"Dudley","postal_code":"DY2 8BY","premises":"64-66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"2140d026593df7a5a56c1732096a3bec7052e996","kind":"individual-person-with-significant-control","links":{"self":"/company/13244468/persons-with-significant-control/individual/WhsjfnDljkTtboZVDm5iC29q51Q"},"name":"Mr Brett Anthony Anslow","name_elements":{"forename":"Brett","middle_name":"Anthony","surname":"Anslow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244478","data":{"address":{"address_line_1":"The Havens","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 9BF","premises":"Unit 47, Basepoint Business Centre, 70-72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"36d8ab8872db8c7628e045d27ff8bb440168f5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13244478/persons-with-significant-control/individual/AqcSvYgqi8l2PlIrFcAG5YtEr7g"},"name":"Mr Muhammad Muneeb","name_elements":{"forename":"Muhammad","surname":"Muneeb","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244788","data":{"address":{"address_line_1":"Duke Road","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN37 7DL","premises":"Balmoral House 2","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4889bf038fb53ba3b06f5c339f1bdf32f7ed648a","kind":"individual-person-with-significant-control","links":{"self":"/company/13244788/persons-with-significant-control/individual/vZdgcsjZZhq_QPnxkdc4z0sX8Cg"},"name":"Mrs Elyse Liselle Paterson","name_elements":{"forename":"Elyse","middle_name":"Liselle","surname":"Paterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244988","data":{"address":{"address_line_1":"Chantreys Drive","address_line_2":"Elloughton","country":"England","locality":"Brough","postal_code":"HU15 1LH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"e8a4af18a81155c7e45860cf1aa543807f3cab43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244988/persons-with-significant-control/individual/kAkTKdEz7g9mBAiAPQbR8dVha0s"},"name":"Dr Wayne Danny Tessier","name_elements":{"forename":"Wayne","middle_name":"Danny","surname":"Tessier","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244988","data":{"address":{"address_line_1":"Chantreys Drive","address_line_2":"Elloughton","country":"England","locality":"Brough","postal_code":"HU15 1LH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"76e3058d86f6839bc66c206f18dbd4d2149587b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244988/persons-with-significant-control/individual/pDIrZGHGeWLIP0CDVpynhug0vXQ"},"name":"Mrs Caroline Jayne Tessier","name_elements":{"forename":"Caroline","middle_name":"Jayne","surname":"Tessier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"08605628","data":{"address":{"address_line_1":"Oxford Office Village","address_line_2":"Langford Lane","country":"England","locality":"Kidlington","postal_code":"OX5 1LQ","premises":"C9 Glyme Court","region":"Oxfordshire"},"ceased_on":"2024-12-20","etag":"113b14d8f25d766aeffba88b0a8dc832c170a391","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13207987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08605628/persons-with-significant-control/corporate-entity/a8iNTqHspo-sgEBHZ41mkvVvpZ0"},"name":"Tj Zen Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"SC691228","data":{"address":{"address_line_1":"Hydepark Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8BW","premises":"138"},"etag":"3977e9036e59374bc52109529cd82be93afcba00","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc660081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC691228/persons-with-significant-control/corporate-entity/uXZV3jZBgImkfgooc1bLX43cQB8"},"name":"Boho Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245518","data":{"address":{"address_line_1":"Low Newbiggin House","address_line_2":"Aislaby","country":"United Kingdom","locality":"Whitby","postal_code":"YO21 1TQ","premises":"Tack Cottage","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"0f031239ee2ad03474d58a54a46ef74e76bcd66d","kind":"individual-person-with-significant-control","links":{"self":"/company/13245518/persons-with-significant-control/individual/tItbR7cY1qtqzzgtKWVPnXo7Syw"},"name":"Mr Daniel Newbould","name_elements":{"forename":"Daniel","surname":"Newbould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245678","data":{"address":{"address_line_1":"Kymberley Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1PT","premises":"Kings House, 3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"fb8e077f67eb6d24d2372b8170c5257b1b2d3cf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245678/persons-with-significant-control/individual/R0DR0hgnTJ2dKcihO-UI-wu3H2s"},"name":"Mr David John Power","name_elements":{"forename":"David","middle_name":"John","surname":"Power","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13245678","data":{"address":{"address_line_1":"Kymberley Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1PT","premises":"Kings House, 3rd Floor"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1960},"etag":"95ff38ea58f23fe770ac697cad017016caf3925b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245678/persons-with-significant-control/individual/CMvHBCfpqztvw0hgvXWTJsky9Do"},"name":"Mr Brian Christopher Byrne","name_elements":{"forename":"Brian","middle_name":"Christopher","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13245678","data":{"address":{"address_line_1":"Kymberley Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1PT","premises":"Kings House, 3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"c4a54ab81ee743f7d66cc2cc1d2b49a2c0127da5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245678/persons-with-significant-control/individual/4Ouh3W7OHfrQ87rycPXr9SX9Y2U"},"name":"Mr William Dermot O'Grady","name_elements":{"forename":"William","middle_name":"Dermot","surname":"O'Grady","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13245818","data":{"address":{"address_line_1":"58 Herschel Street","locality":"Slough","postal_code":"SL1 1PG","premises":"Herschel House","region":"Berkshire"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1988},"etag":"bf5317a2eaad579270fb4682a235893ee0565a91","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245818/persons-with-significant-control/individual/nddNrv9AsHGS_sIEgDzQd8VQX4o"},"name":"Mr Timothy Jacques Moeijes","name_elements":{"forename":"Timothy","middle_name":"Jacques","surname":"Moeijes","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-04"}}
{"company_number":"13245818","data":{"address":{"address_line_1":"58 Herschel Street","locality":"Slough","postal_code":"SL1 1PG","premises":"Herschel House","region":"Berkshire"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1993},"etag":"6519c479f414910b8d750d22395d1d21236ed5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245818/persons-with-significant-control/individual/q_ceQ2WthJegfRKmP-KiF9ATAA8"},"name":"Miss Laurie Willems","name_elements":{"forename":"Laurie","surname":"Willems","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"10191048","data":{"address":{"address_line_1":"240-242 Lincoln Road","country":"England","locality":"Enfield","postal_code":"EN1 1SP","premises":"Unit 5, Martinbridge Trading Estate"},"ceased_on":"2021-06-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"d811ae8ba2faee0e16284a28dde3c1df4454084e","kind":"individual-person-with-significant-control","links":{"self":"/company/10191048/persons-with-significant-control/individual/wClDneTK5demEApMGKts9YZsULM"},"name":"Mr Tawakkil Hussain Bibi","name_elements":{"forename":"Tawakkil","surname":"Hussain Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13246048","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"a9ba66a35bc372a764e7c72222070414090718cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13246048/persons-with-significant-control/individual/qZtDW5E5aJ8Z6fa6pWr4wEyQu84"},"name":"Mr. Jesse Sackey","name_elements":{"forename":"Jesse","surname":"Sackey","title":"Mr."},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-04"}}
{"company_number":"13246088","data":{"address":{"address_line_1":"Hotham Road","country":"England","locality":"London","postal_code":"SW15 1QP","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"4616f2a81ac81ab034177e20ccfc7be24ed38fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13246088/persons-with-significant-control/individual/47CcPy6GbsTY6CFrdAUglHQopxw"},"name":"Ms Elif Ezgi Eksioglu","name_elements":{"forename":"Elif","middle_name":"Ezgi","surname":"Eksioglu","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"SC572258","data":{"address":{"address_line_1":"Ardarroch Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5QS","premises":"70a"},"ceased_on":"2021-09-17","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"22e56615f8be2ff08b9bf664632e7cf9fbdbc99d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572258/persons-with-significant-control/individual/M8gCTRn43En6Le8yfO-TsQ8exDY"},"name":"Sarah Barclay","name_elements":{"forename":"Sarah","surname":"Barclay"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13220288","data":{"address":{"address_line_1":"151 Western Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"38199ba4553f715111b4339683b074ed0a82ce25","kind":"individual-person-with-significant-control","links":{"self":"/company/13220288/persons-with-significant-control/individual/jHcY7D9b-IEzK_RwXRQpm2EWFEE"},"name":"Mr Matthew Belcher","name_elements":{"forename":"Matthew","surname":"Belcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-28"}}
{"company_number":"13246118","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13246118 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"a66da9c2b01d26cd2810426a9664acaaea8b3fef","kind":"individual-person-with-significant-control","links":{"self":"/company/13246118/persons-with-significant-control/individual/UzfjvlqpD7DJh5aJIucZqrt1LV0"},"name":"Miss Ethel Changa","name_elements":{"forename":"Ethel","surname":"Changa","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"10045428","data":{"address":{"address_line_1":"Stanley Industrial Estate","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 8EA","premises":"Stanley Way"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1941},"etag":"f4a2212f530b720e964faaa3b2fd1bfefbb6d4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10045428/persons-with-significant-control/individual/6GH-69om1xO2EhkRO-jPzeA_YKE"},"name":"Mr Kenneth Abram","name_elements":{"forename":"Kenneth","surname":"Abram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-10-14"}}
{"company_number":"12015788","data":{"address":{"address_line_1":"Clements Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1BP","premises":"1c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f5a523dc17afc06776a5c600455534e684533325","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12015788/persons-with-significant-control/individual/EbPC_o2Fgg8rk6aU30uCRBuW10A"},"name":"Mr Ahmed Habib","name_elements":{"forename":"Ahmed","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"00660348","data":{"address":{"address_line_1":"12/13 Milton Meadows","address_line_2":"Milton","country":"Wales","locality":"Pembrokeshire","postal_code":"SA70 8PL","premises":"Oak Lodge"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1961},"etag":"5cb98be1664c3a3c97f3e173cde38b7f2045cda9","kind":"individual-person-with-significant-control","links":{"self":"/company/00660348/persons-with-significant-control/individual/V5sShM8GyJFxMqzrMRJx0XrZlkk"},"name":"Jacqueline Ball","name_elements":{"forename":"Jacqueline","surname":"Ball"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"00660348","data":{"address":{"address_line_1":"Newchurch","country":"Wales","locality":"Kington","postal_code":"HR5 3QW","premises":"Ty R Sais","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1961},"etag":"8575b68fea5ccadb200ecf068f4daebbd7ab97b1","kind":"individual-person-with-significant-control","links":{"self":"/company/00660348/persons-with-significant-control/individual/2ASTUn_W0WmyBCzIBHYmhRq80Xo"},"name":"Michael Sheasby","name_elements":{"forename":"Michael","surname":"Sheasby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13246438","data":{"address":{"address_line_1":"Steam Mills Road","country":"United Kingdom","locality":"Cinderford","postal_code":"GL14 3JA","premises":"Unit 1 Whimsey Industrial Estate","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"32dfd26b405938ae0cad19d16a592c6f9d5bc697","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246438/persons-with-significant-control/individual/caxLiwv3zj-9TPBW0jCFT6bwrUs"},"name":"Mrs Nicola Jayne Bird","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13246438","data":{"address":{"address_line_1":"Steam Mills Road","locality":"Cinderford","postal_code":"GL14 3JA","premises":"Unit 1 Whimsey Industrial Estate","region":"Gloucestershire"},"etag":"5a48f8bad36ff6f8d4213e5f3dab8e9550c8e367","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02704758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13246438/persons-with-significant-control/corporate-entity/UFB0PuYuka68rMfNxkHMW5vQ0V4"},"name":"Bell Contracting Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13246568","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 0EW","premises":"131","region":"West Yorkshire"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"d40e62509c6c43f81870d6df8ff32862271f95ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13246568/persons-with-significant-control/individual/jpbDI1FuyEokdpzLouHit1aajCY"},"name":"Kelly Ann Ineson","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Ineson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13246578","data":{"address":{"address_line_1":"Wethersfield Road","address_line_2":"Sible Hedingham","country":"England","locality":"Halstead","postal_code":"CO9 3LB","premises":"Merradrian House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"695df10a889dcd0ae93d3caf5016cedc48fc0aae","kind":"individual-person-with-significant-control","links":{"self":"/company/13246578/persons-with-significant-control/individual/jBzV-qsFRQvuguERVprjPrSkJ5Q"},"name":"Mr Teddy Mark Kevin Harrison","name_elements":{"forename":"Teddy","middle_name":"Mark Kevin","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"01740838","data":{"address":{"address_line_1":"Upper Grosvenor Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 2EP","premises":"34a","region":"Kent"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"08e4c0d39eabe5b975d42b19b6faa886be854b62","kind":"individual-person-with-significant-control","links":{"self":"/company/01740838/persons-with-significant-control/individual/vJl3mUIyAoWMOUAlqEb7hKasSZI"},"name":"Laura Barber","name_elements":{"forename":"Laura","surname":"Barber"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-26"}}
{"company_number":"13247128","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1988},"etag":"66c8f738bab333c0e3a8e1bf27a2925244b8d2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13247128/persons-with-significant-control/individual/o3ca5o5nYODScZ6ReoBIxe6ph8Q"},"name":"Mr Ahmad Fahmi Mohammad Aldaher","name_elements":{"forename":"Ahmad","middle_name":"Fahmi Mohammad","surname":"Aldaher","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13247138","data":{"address":{"address_line_1":"2 Harding Boulevard","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3AQ","premises":"Xyz Building"},"etag":"063b9f49b802c98db90bd46645c5151fc38dc184","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03742757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13247138/persons-with-significant-control/corporate-entity/pblQMlk8oI-31D-iuIyS0_e4qY4"},"name":"Ncc Group (Solutions) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"04783358","data":{"address":{"address_line_1":"Chesworth Close","country":"England","locality":"Horsham","postal_code":"RH13 5AL","premises":"Little Patch","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"dd2134138fe2e42e1065b8e7c87e2f27c2a4ec0c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04783358/persons-with-significant-control/individual/7KWpGpv3Y543hcufG2NhKiZY-p4"},"name":"Mrs Eileen Gladys Mcewan","name_elements":{"forename":"Eileen","middle_name":"Gladys","surname":"Mcewan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08073378","data":{"address":{"address_line_1":"City Way","country":"England","locality":"Rochester","postal_code":"ME1 2BA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"fafd64b7d5a0a0d92a51ac950a18fe757ddbe37d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z","authorised_corporate_service_provider_name":"CRESCENT HEIGHTS LTD ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Josephine Modupe-Ola Abiodun"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073378/persons-with-significant-control/individual/tZkPoRv5Y0SAWxNBnrwNRkFfKPw"},"name":"Mrs Josephine Modupe-Ola Abiodun","name_elements":{"forename":"Josephine","middle_name":"Modupe-Ola","surname":"Abiodun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13249198","data":{"address":{"address_line_1":"Ashby High Street","country":"England","locality":"Scunthorpe","postal_code":"DN16 2RY","premises":"283"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"7a11eb822fba4c4dd1e2c6aca804cd2a48bc0935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249198/persons-with-significant-control/individual/5sDOlWnmtFAsDQKRPjr0BqF_4UQ"},"name":"Mr Kamran Ali","name_elements":{"forename":"Kamran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13455818","data":{"address":{"address_line_1":"Stoneleigh Court","address_line_2":"Hyde Lea","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 9QJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"fafd807deb0a90f0c956f4db22d5d267648ce625","kind":"individual-person-with-significant-control","links":{"self":"/company/13455818/persons-with-significant-control/individual/T-QtiuZ5OxZxet5oNOM16N21yyo"},"name":"Mr Michael Egan O'Callaghan","name_elements":{"forename":"Michael","middle_name":"Egan","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-14"}}
{"company_number":"09281628","data":{"address":{"address_line_1":"Strathmore Road","country":"England","locality":"Teddington","postal_code":"TW11 8UJ","premises":"50 Strathmore Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b3cbc07742815ff8dac6da15e63c43da0e5ce552","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09281628/persons-with-significant-control/individual/d3NC8v7PZenBWQcvEUqS6McJhR0"},"name":"Mr Sebastian Luke Peters","name_elements":{"forename":"Sebastian","middle_name":"Luke","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455828","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13455828 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"65bda84f6f7c74f7a584c141c0240b0dea98f0f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455828/persons-with-significant-control/individual/iropcB-85OjaCGws1pRI_nBVMMA"},"name":"Mrs Anita Clotildes Torcato","name_elements":{"forename":"Anita","middle_name":"Clotildes","surname":"Torcato","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"09281628","data":{"address":{"address_line_1":"Bramley Road","country":"England","locality":"Taunton","postal_code":"TA1 2XJ","premises":"49b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"c638c136bae31dcaf32c1432aa5772731eae876e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09281628/persons-with-significant-control/individual/cQpdrJK6OQYH712TvbHBdUiarLg"},"name":"Mr Colin Smith","name_elements":{"forename":"Colin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"12018548","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"dc48f4964e9f579b4628735523752aa6824dec54","kind":"individual-person-with-significant-control","links":{"self":"/company/12018548/persons-with-significant-control/individual/hrU_1uV9z-YJIYfOEflrLXwLUZs"},"name":"Ms Nicola Jane Kenny","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Kenny","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-01"}}
{"company_number":"13455838","data":{"address":{"address_line_1":"Chancellors Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3UL","premises":"27"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"4008b11ecd6094deca2dbce95916c6f52e0e6b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13455838/persons-with-significant-control/individual/7vYFRFN3wh7K-NJaO57-RNNdSfI"},"name":"Mr Ibrahim Badr Hassan","name_elements":{"forename":"Ibrahim","middle_name":"Badr","surname":"Hassan","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13455838","data":{"address":{"address_line_1":"Chancellors Close","country":"England","locality":"Birmingham","postal_code":"B15 3UL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"b90f80fd0221d6bbba64d4f730679542d9f71a85","kind":"individual-person-with-significant-control","links":{"self":"/company/13455838/persons-with-significant-control/individual/zmIFHd_rtEjEuovf6V0BMAUvSDI"},"name":"Mr Mohammed Ahmed Saeed Al-Baidhani","name_elements":{"forename":"Mohammed","middle_name":"Ahmed Saeed","surname":"Al-Baidhani","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13479318","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 6LJ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"1d6d42bfa062318d7be0f74aa2beed36b49288c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13479318/persons-with-significant-control/individual/fglUroW7838DDzIvUDVVzyidFWs"},"name":"Mr Eladio Fernandez Dominguez","name_elements":{"forename":"Eladio","middle_name":"Fernandez","surname":"Dominguez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13479718","data":{"address":{"address_line_1":"Wanstead","country":"United Kingdom","locality":"London","postal_code":"E11 2RJ","premises":"74 A High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"f882852cc9220087fd7d006448a5e95e3bb60931","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479718/persons-with-significant-control/individual/jMrTetU51BN8OQgBzcrWSGTVomM"},"name":"Mr Robert Jonathan Kelsey","name_elements":{"forename":"Robert","middle_name":"Jonathan","surname":"Kelsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13490518","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6AH","premises":"299a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"46752ede823b20a44316f157818a429ffeebe99b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13490518/persons-with-significant-control/individual/f7XoevvwxEmQVCKqjw_9b9tUQA4"},"name":"Mr Nakul Misra Pathak","name_elements":{"forename":"Nakul","middle_name":"Misra","surname":"Pathak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-02"}}
{"company_number":"13490528","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 7DA","premises":"122 College Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"ddd487392dc0f485edd8f04211fe905bb7987e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13490528/persons-with-significant-control/individual/uTlPJoMYCBgtQSfpZBq27oWj72o"},"name":"Mr Oliver Mark Blake","name_elements":{"forename":"Oliver","middle_name":"Mark","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-02"}}
{"company_number":"13492348","data":{"address":{"address_line_1":"Lorimar Court","country":"England","locality":"Sittingbourne","postal_code":"ME10 5JD","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"4c357fc8e3ef028c72b84596391083a0ac9bde57","kind":"individual-person-with-significant-control","links":{"self":"/company/13492348/persons-with-significant-control/individual/2k-bkqktmGM5Tm89PZZ9_UuPD_k"},"name":"Mrs Angele Ambung Ndzah","name_elements":{"forename":"Angele","surname":"Ambung Ndzah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13492358","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2021-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"b45ea7a36720d7196ffe2101ccaf3ceba13fac5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13492358/persons-with-significant-control/individual/6oaFrlIkqpVuLwtGa8BRWq6CERg"},"name":"Mr Bhavik Patel","name_elements":{"forename":"Bhavik","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"06828868","data":{"address":{"address_line_1":"Finborough Road","country":"England","locality":"London","postal_code":"SW10 9AP","premises":"161 Finborough Road"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"c278b15cda4d3f94df8a1120cdd53324de9aa290","kind":"individual-person-with-significant-control","links":{"self":"/company/06828868/persons-with-significant-control/individual/I9gtIuOM-5RSyXCg00PPtvVgCSw"},"name":"Ms Sumreena Qureshi","name_elements":{"forename":"Sumreena","surname":"Qureshi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-03"}}
{"company_number":"13492378","data":{"address":{"address_line_1":"Leiston Road","country":"England","locality":"Aldeburgh","postal_code":"IP15 5PX","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"81aed46cc154f685fa6e9f214e5c1969adc36b35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492378/persons-with-significant-control/individual/Xm5ngc3DyM3nXrdKoTB818Ev_No"},"name":"Miss Alice Constance Bethune Norman","name_elements":{"forename":"Alice","middle_name":"Constance Bethune","surname":"Norman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13423538","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1998},"etag":"0ed62ff83af60e45f83f6aa73840ef81c907d554","kind":"individual-person-with-significant-control","links":{"self":"/company/13423538/persons-with-significant-control/individual/kEOw8iwLJtxh3_eOsUjTP7Qhs2A"},"name":"Ms Romilyn Bandola","name_elements":{"forename":"Romilyn","surname":"Bandola","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13492748","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"a5e94f5aa52c6d4bb9fec4629e84e087144fbfe1","kind":"individual-person-with-significant-control","links":{"self":"/company/13492748/persons-with-significant-control/individual/pgfeBKrykIPORucxsg714Ov4KPA"},"name":"Miss Marcellina Victoria Thomas","name_elements":{"forename":"Marcellina","middle_name":"Victoria","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13492758","data":{"address":{"address_line_1":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"e7b87c282d04e18947a1e3739eb854e36898e639","kind":"individual-person-with-significant-control","links":{"self":"/company/13492758/persons-with-significant-control/individual/oDEQAZvJrxDj1WG2qBomhHlXedo"},"name":"Mrs Ann-Marie Miller","name_elements":{"forename":"Ann-Marie","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13492918","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"4b86383d806f7c39650d4077279ef7c276d432b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13492918/persons-with-significant-control/individual/IgaoXqZiPKYo9esqUrii43_AHPQ"},"name":"Mr Caine Woodward","name_elements":{"forename":"Caine","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13492928","data":{"address":{"address_line_1":"City Road","country":"England","locality":"Peterborough","postal_code":"PE1 1SA","premises":"The Eco Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"3fd867fcd73d6a473ab181357e4ba2f35edfb2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13492928/persons-with-significant-control/individual/YIJTR2WUM_oa2Ox9EhYE0ESGYTk"},"name":"Mr Joseph Oboh","name_elements":{"forename":"Joseph","surname":"Oboh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13492938","data":{"address":{"address_line_1":"Cilmaengwyn Road","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 4QN","premises":"118"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1959},"etag":"11e4aedea6badbfe259072774b478a475f042369","kind":"individual-person-with-significant-control","links":{"self":"/company/13492938/persons-with-significant-control/individual/tAcoRXE1f2lG42umBFKUdqe9Jwo"},"name":"Mr Gerald Jones","name_elements":{"forename":"Gerald","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493138","data":{"address":{"address_line_1":"Swan Road","country":"England","locality":"Seaton","postal_code":"EX12 2US","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"edaf55c83e5d9f5cf3bbd92fde9798db20cc3ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493138/persons-with-significant-control/individual/asf14vmaICZb9oIR99OnYTdHbdE"},"name":"Dr Rosalind Margaret Burton","name_elements":{"forename":"Rosalind","middle_name":"Margaret","surname":"Burton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493148","data":{"address":{"address_line_1":"Spruce Grove","country":"United Kingdom","locality":"Liverpool","postal_code":"L28 1NS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"c4ce71754858c83a94f445c8603aeab43c885dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13493148/persons-with-significant-control/individual/KqckOKasAITzfbcAjxC-VDvdeDE"},"name":"Ms Julie Couch","name_elements":{"forename":"Julie","surname":"Couch","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493338","data":{"address":{"address_line_1":"Runshaw Lane","address_line_2":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6HD","premises":"Unit 1 Guest House Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"a0d8d82c3cece3b99fc41bb4def7a6590f14b5b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493338/persons-with-significant-control/individual/jhqs6Yg-zOM6Bw9xTAjvV5wHjLw"},"name":"Mr Marshal James Parker","name_elements":{"forename":"Marshal","middle_name":"James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"02323018","data":{"address":{"address_line_1":"Kanda-Surugadai, 3 Chome","country":"Japan","locality":"Chiyoda-Ku","postal_code":"101-8011","premises":"9,","region":"Tokyo"},"etag":"df149070eccf23d1c24098ec82a6ee6db30b8434","identification":{"country_registered":"Japan","legal_authority":"Japan","legal_form":"Private Company","place_registered":"Japan","registration_number":"010001008795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02323018/persons-with-significant-control/corporate-entity/EnSMLBRZgDTBMZTDHgIqgV6mIC0"},"name":"Mitsui Sumitomo Insurance Company, Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13493508","data":{"address":{"address_line_1":"Wellington House","address_line_2":"Starley Way","country":"England","locality":"Solihull","postal_code":"B37 7HB","premises":"C/O Oakbridge Accountancy","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"64f0b175fbcfeb3d07c18b37bbcb33dd928865e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493508/persons-with-significant-control/individual/lFiSihmc1betU3kvKObBJSd6wa8"},"name":"Dr Kumkum Misra","name_elements":{"forename":"Kumkum","surname":"Misra","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493698","data":{"address":{"address_line_1":"Usk Street","country":"Wales","locality":"Newport","postal_code":"NP19 7BE","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"58cb61a09e9e8181ad5172e0e01f8fd5f57b3580","kind":"individual-person-with-significant-control","links":{"self":"/company/13493698/persons-with-significant-control/individual/ik5IvQ-YAaSMBGytAQzeCIcZMUo"},"name":"Mr Wilder Moreno Da Silva","name_elements":{"forename":"Wilder","surname":"Moreno Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13493938","data":{"address":{"address_line_1":"Peterborough Way","country":"England","locality":"Jarrow","postal_code":"NE32 4XE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"bc2932c0319f90ca09d3bcfccb8dbc28ec185edb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493938/persons-with-significant-control/individual/qcL56-cV-k2-xpHltS8nP8DxAAU"},"name":"Mr Maytham Algassab","name_elements":{"forename":"Maytham","surname":"Algassab","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-05"}}
{"company_number":"13494088","data":{"address":{"address_line_1":"Stewarts Road","country":"United Kingdom","locality":"London","postal_code":"SW8 4DE","premises":"76-78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"fa13f234b66390f20348b3c87b41ce38da74b498","kind":"individual-person-with-significant-control","links":{"self":"/company/13494088/persons-with-significant-control/individual/8QPOq7ZgHikZHDhfhvTi1BB0LcA"},"name":"Mr Muhammad Usama","name_elements":{"forename":"Muhammad","surname":"Usama","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13494378","data":{"address":{"address_line_1":"Sherwood Road","country":"England","locality":"Grimsby","postal_code":"DN34 5TQ","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"fbdf9fa3ad9ccfead248cf65aedc5ccb2e1493b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13494378/persons-with-significant-control/individual/97_3AiQL43CKjiPATpv7KCB2ARk"},"name":"Mr Craig Mullins","name_elements":{"forename":"Craig","surname":"Mullins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494388","data":{"address":{"address_line_1":"Wilcot Avenue","country":"England","locality":"Watford","postal_code":"WD19 4AT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"9c4037c186b847435f5a9f6f52972931521fa0b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13494388/persons-with-significant-control/individual/ms3qcNKjyEYu6yHKSlQ4iAflqaQ"},"name":"Mr David Evans","name_elements":{"forename":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494568","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"eb605c0f891cab1a28e23950f44646706541159d","kind":"individual-person-with-significant-control","links":{"self":"/company/13494568/persons-with-significant-control/individual/qkhFpIPrPNKgLm_9eJSL6wc1nrg"},"name":"Mr Priyansh Priyansh","name_elements":{"forename":"Priyansh","surname":"Priyansh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494948","data":{"address":{"address_line_1":"Harris Place","address_line_2":"Tovil","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6BP","premises":"1 Roland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"9d7198b73e0e4414ab8e9fb38bb50ece6ef5cf1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13494948/persons-with-significant-control/individual/LM5hohE2UkrUafYGxAPHTb-hiAw"},"name":"Mr Alexandru-Costinel Zabet","name_elements":{"forename":"Alexandru-Costinel","surname":"Zabet","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13495128","data":{"address":{"address_line_1":"Street 32","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"Gulzaib Colony Mumtazabad"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1989},"etag":"936482b2a7cd871dc5af5f941b4a1b341a78dde0","kind":"individual-person-with-significant-control","links":{"self":"/company/13495128/persons-with-significant-control/individual/FuvAFC7n_7dwazhoQFPxLR2Cwio"},"name":"Muhammad Rashid","name_elements":{"forename":"Muhammad","surname":"Rashid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13495138","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0ER","premises":"75"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":2000},"etag":"85e12d83d5e36255da106c6f4d50768e9ef984c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13495138/persons-with-significant-control/individual/JQ7x54jQF4Agn2cZv4O7UEE5PiQ"},"name":"Ana Marin Blanco","name_elements":{"forename":"Ana","surname":"Marin Blanco"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"07069168","data":{"address":{"address_line_1":"Portland Road","address_line_2":"Shieldfield","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1DJ","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"b04fc5b970dd3a6486c3ae0c42fca2f9725a2325","kind":"individual-person-with-significant-control","links":{"self":"/company/07069168/persons-with-significant-control/individual/p3SkPcB91XicaiQc26NQYTA1AOE"},"name":"Mr Raees Iqbal Malik","name_elements":{"forename":"Raees","surname":"Iqbal Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13495298","data":{"address":{"address_line_1":"Cleveland Road","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a,The Bakers Boot Factory"},"ceased_on":"2021-07-21","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1996},"etag":"593f1391f4c819f25ba4aa450bd1a8896fbbdb03","kind":"individual-person-with-significant-control","links":{"self":"/company/13495298/persons-with-significant-control/individual/-y2_I6W4meZ69fDnZnhohqjw89I"},"name":"Chantel Ling","name_elements":{"forename":"Chantel","surname":"Ling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13447318","data":{"address":{"address_line_1":"Chipping Hill","country":"England","locality":"Witham, Essex","postal_code":"CM8 2DE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ba5ff2914029f750453a1518a2b87c91394a4b66","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447318/persons-with-significant-control/individual/pA8a1mJYLTjNvh90H_zFmWI5IIA"},"name":"Mrs Leigh Mcneillie","name_elements":{"forename":"Leigh","surname":"Mcneillie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13447318","data":{"address":{"address_line_1":"Chipping Hill","country":"England","locality":"Witham, Essex","postal_code":"CM8 2DE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"77e66062acd7f6c24f663425ec9ff7bc9fab86e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13447318/persons-with-significant-control/individual/SQytN9Ujmv2ooVY-3R0kZKdRS9Y"},"name":"Peter John Mcneillie","name_elements":{"forename":"Peter","middle_name":"John","surname":"Mcneillie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13495528","data":{"address":{"address_line_1":"Priory Park, Beech Green Lane","address_line_2":"Withyham","country":"England","locality":"Hartfield","postal_code":"TN7 4DB","premises":"Unit 4 The Dutch Barn"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"683809712c15bea0aee4e88759d6579147d5213c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495528/persons-with-significant-control/individual/ORBYfDUfCSY6NDNR34TxE-A4pEc"},"name":"Mr Simon Philip Morgan","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495528","data":{"address":{"address_line_1":"Laurel Bank","country":"Scotland","locality":"Forfar","postal_code":"DD8 1LQ","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"a4b230790472fdb885e182e346e789c65c0c65e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495528/persons-with-significant-control/individual/5m--FWTGPhIzoUnNHkMzfnU_37k"},"name":"Mrs Catherine Gabrielle Morgan","name_elements":{"forename":"Catherine","middle_name":"Gabrielle","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495538","data":{"address":{"address_line_1":"Millmead Business Centre","address_line_2":"Millmead Road","country":"England","locality":"London","postal_code":"N17 9QU","premises":"Office 67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"5c912bb4f4542c8b376f0a6aaeb902b42f6d2f1e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495538/persons-with-significant-control/individual/ZWH_sRmSHW26t-RjLCoFuAo_Fow"},"name":"Mr Przemyslaw Konrad Grzybek","name_elements":{"forename":"Przemyslaw","middle_name":"Konrad","surname":"Grzybek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13090868","data":{"address":{"address_line_1":"Littleburn Industrial Estate","address_line_2":"Langley Moor","country":"England","locality":"Durham","postal_code":"DH7 8HJ","premises":"Russell House"},"ceased_on":"2024-03-04","etag":"df5768ef3fabadc913d1cd01c273127feb964869","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12889668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13090868/persons-with-significant-control/corporate-entity/PIZS5Pe98jWuCqUSiPjYohmzqhM"},"name":"Sirius Renewable Energy (Investments) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13495768","data":{"address":{"address_line_1":"South Hill Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0DU","premises":"205 Pentax House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"42b9d61a1ee1dbb58f410a90119d65607508d5af","kind":"individual-person-with-significant-control","links":{"self":"/company/13495768/persons-with-significant-control/individual/rJXPhZ6IQ6WiP_bMsv9UtIyVN3Y"},"name":"Mr Majiburrahman Chowdhury","name_elements":{"forename":"Majiburrahman","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"12168248","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59"},"country_of_residence":"Greece","date_of_birth":{"month":11,"year":1979},"etag":"347b2ab512584598436810986ae3a079335c2845","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12168248/persons-with-significant-control/individual/up3NYdZC966rYTZ7G12zF1mpMRM"},"name":"Dimitra Voulgaridou","name_elements":{"forename":"Dimitra","surname":"Voulgaridou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13496528","data":{"address":{"address_line_1":"2 Hermitage Close","country":"United Kingdom","locality":"London","postal_code":"SE2 9NQ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f9ea7824ed2e987eee54061671399f0c13b9945b","kind":"individual-person-with-significant-control","links":{"self":"/company/13496528/persons-with-significant-control/individual/AkkAZBerPjO0-4jzDrmMCPGqgos"},"name":"Mr Edwin Sunday Ohaneme","name_elements":{"forename":"Edwin","middle_name":"Sunday","surname":"Ohaneme","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496758","data":{"address":{"address_line_1":"Main Street","address_line_2":"North Duffield","country":"United Kingdom","locality":"Selby","postal_code":"YO8 5RG","premises":"Chimneys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"48d493cce02fdf9e8d44a34e21f1d9fe5bdefb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13496758/persons-with-significant-control/individual/XEXrRa-XyB-7TqnbcyaGlZ7Goz0"},"name":"Mr Allan Hargreaves","name_elements":{"forename":"Allan","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496758","data":{"address":{"address_line_1":"Main Street","address_line_2":"North Duffield","country":"United Kingdom","locality":"Selby","postal_code":"YO8 5RG","premises":"Chimneys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"708949c7f0320abe88c7bbe033f19ef63f5d69d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13496758/persons-with-significant-control/individual/JlM3C9av94kDQ8dttmcUmDjYyyM"},"name":"Mr Kristofor Wallace Hargreaves","name_elements":{"forename":"Kristofor","middle_name":"Wallace","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496768","data":{"address":{"address_line_1":"Norfolk Road","country":"United Kingdom","locality":"London","postal_code":"SW19 2HE","premises":"Flat A, 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"9a0eb6934fdd50d6859cdb423e3f82e8aad5f862","kind":"individual-person-with-significant-control","links":{"self":"/company/13496768/persons-with-significant-control/individual/OOy8G6INgQjOXPqEKi-2zoRztfU"},"name":"Kaye Ariana Nimmo","name_elements":{"forename":"Kaye","middle_name":"Ariana","surname":"Nimmo"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"10244038","data":{"address":{"address_line_1":"Bessemer Fields","country":"England","locality":"Hitchin","postal_code":"SG5 4TT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"95750e16893223e5641980eaebbe012d704110c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10244038/persons-with-significant-control/individual/ZQYh6wtJ6iUg-XjGPHgw54XQ9IU"},"name":"Mrs Erika Svensson Bannister","name_elements":{"forename":"Erika","surname":"Svensson Bannister","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13496948","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13496948 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"804b1f7f0343d6ce95fee22d65b291bac130cd42","kind":"individual-person-with-significant-control","links":{"self":"/company/13496948/persons-with-significant-control/individual/CaYgtFmUFlBSjSO3a6zEC0vTtKQ"},"name":"Mr Sayed Sameer Ahmed","name_elements":{"forename":"Sayed","middle_name":"Sameer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496948","data":{"address":{"address_line_1":"Palazzo Mercato 1 Building 14 Unit 112","address_line_2":"Qanat Qaqrtier, The Pearl","country":"Qatar","locality":"Doha","postal_code":"0000","premises":"14"},"country_of_residence":"Qatar","date_of_birth":{"month":7,"year":1978},"etag":"77ef53a50987cc040e601fa1d61fbef6206adf32","kind":"individual-person-with-significant-control","links":{"self":"/company/13496948/persons-with-significant-control/individual/PlW9kPI74OY95zJPwtEvghfD9Ow"},"name":"Mr Ahmed Saadeldin Taha Mohamed","name_elements":{"forename":"Ahmed","middle_name":"Saadeldin Taha","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"SC519438","data":{"address":{"address_line_1":"200 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4HG","premises":"Connect Management Services Ltd"},"ceased_on":"2021-07-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1954},"etag":"c6ea88344830b7022f9eec10295183ee295486f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC519438/persons-with-significant-control/individual/WGbXugLjlynin2WHHGwDLLZ42n0"},"name":"Mr Gordon Philip Harper","name_elements":{"forename":"Gordon","middle_name":"Philip","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-01"}}
{"company_number":"13497098","data":{"address":{"address_line_1":"Cranleigh Street","country":"England","locality":"London","postal_code":"NW1 1NU","premises":"Flat 3, Brook House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"acf9efca6abf3c5566d66830c93cdeb03b964b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497098/persons-with-significant-control/individual/WKfsfA_lcn53s6KaonkG_pIZhlo"},"name":"Mr Filippo Pallotti","name_elements":{"forename":"Filippo","surname":"Pallotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"12085888","data":{"address":{"address_line_1":"Penwith Business Centre","address_line_2":"Long Rock","country":"England","locality":"Penzance","postal_code":"TR20 8HL","premises":"Unit 8","region":"Cornwall"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"12daed79ff310928a205f874b377fd35b3ea4ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/12085888/persons-with-significant-control/individual/EAIiOAGOa5g5zg9v9xa3n0sl96I"},"name":"Mrs Rosemary Phillips","name_elements":{"forename":"Rosemary","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13497228","data":{"address":{"address_line_1":"503 Witan Gate","country":"England","locality":"Milton Keynes","postal_code":"MK9 2DA","premises":"31 Carnegie House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"cad87386c52ab74cf4954b36653028f2789c8e94","kind":"individual-person-with-significant-control","links":{"self":"/company/13497228/persons-with-significant-control/individual/h9Mk6rokC0zXkFKemLwYAa48O3c"},"name":"Mr Earl Wayne Brown","name_elements":{"forename":"Earl","middle_name":"Wayne","surname":"Brown","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13497388","data":{"address":{"address_line_1":"Olympic Legacy Park","address_line_2":"Worksop Road","country":"England","locality":"Sheffield","postal_code":"S9 3TL","premises":"Stadium Workspace, Steel City Stadium"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"178bb88449c0f3b88a6f8f0bfa296bae8825a4ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497388/persons-with-significant-control/individual/kFTkkN7n_C_o3aPf3T1202JVVsI"},"name":"Mr Darshan Kumar","name_elements":{"forename":"Darshan","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13497388","data":{"address":{"address_line_1":"Olympic Legacy Park","address_line_2":"Worksop Road","country":"England","locality":"Sheffield","postal_code":"S9 3TL","premises":"Stadium Workspace, Steel City Stadium"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"bec2272347bcbadd62d1240d01d557e05e857a39","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497388/persons-with-significant-control/individual/FeLPTTzMprE6hk8DjPDYnd5-t_w"},"name":"Mrs Barbara Diana Kumar","name_elements":{"forename":"Barbara","middle_name":"Diana","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11303398","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"c1357c744045ef47c3554abf03094b90db33ed30","kind":"individual-person-with-significant-control","links":{"self":"/company/11303398/persons-with-significant-control/individual/SxmpJmBPeeu-2IF-YuoXSHtGNl8"},"name":"Mrs Francesca Jane Brown","name_elements":{"forename":"Francesca","middle_name":"Jane","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13497588","data":{"address":{"address_line_1":"Hackford Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 6BU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3315ad65190604961f512ab42c85cc23ba35bdf9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497588/persons-with-significant-control/individual/dNqPTZteiTR5X_o15W1Eao7KQ1U"},"name":"Mrs Faiza Zaheer","name_elements":{"forename":"Faiza","surname":"Zaheer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13497788","data":{"address":{"address_line_1":"Eltham Gardens","country":"England","locality":"Leeds","postal_code":"LS6 2TX","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"06c4c9b5521a138761275d2fe710291da684fa1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497788/persons-with-significant-control/individual/pipF-pgNkMpj1-GKKxBKMB95wag"},"name":"Miss Lai Shan Poon","name_elements":{"forename":"Lai","middle_name":"Shan","surname":"Poon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13498018","data":{"address":{"address_line_1":"Marston","country":"United Kingdom","locality":"Pembridge","postal_code":"HR6 9JA","premises":"Marston Grange","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"d189faf5bc4090df4cab9ec1c48b10aba4cd7229","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498018/persons-with-significant-control/individual/gNcR3DyOCzBGqTAgzPDoBji9xg8"},"name":"Mrs Sarah Dawn Tarrant","name_elements":{"forename":"Sarah","middle_name":"Dawn","surname":"Tarrant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13498018","data":{"address":{"address_line_1":"Marston","country":"United Kingdom","locality":"Pembridge","postal_code":"HR6 9JA","premises":"Marston Grange","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"e0b9545861d2124b2fec3204d25066f709625922","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498018/persons-with-significant-control/individual/yHEy-0i_OsgvPEZOtbPwnclENRg"},"name":"Mr Andrew Kenneth Tarrant","name_elements":{"forename":"Andrew","middle_name":"Kenneth","surname":"Tarrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13498028","data":{"address":{"address_line_1":"Hay Ben Tachfine","country":"Morocco","locality":"Marrakech","premises":"616"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1992},"etag":"01e390c935e121bc490b1f8edb5adc801eb51609","kind":"individual-person-with-significant-control","links":{"self":"/company/13498028/persons-with-significant-control/individual/8APpTEcJQG6tVzAmyIZsbqXrlBs"},"name":"Chafiq Chouqui","name_elements":{"forename":"Chafiq","surname":"Chouqui"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13498198","data":{"address":{"address_line_1":"Waresley Road","address_line_2":"Great Gransden","country":"England","locality":"Sandy","postal_code":"SG19 3RH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"5ee9885d0797275c3d4b8aac07316693a63e6e11","kind":"individual-person-with-significant-control","links":{"self":"/company/13498198/persons-with-significant-control/individual/NyKTsbXJQfD2rGTyGgaqrp4AHfo"},"name":"Mr Thomas Gustav Kappler","name_elements":{"forename":"Thomas","middle_name":"Gustav","surname":"Kappler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13498378","data":{"address":{"address_line_1":"Narborough Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0LE","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e9d52192174e8456c91aa891b95b98ab1377e495","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498378/persons-with-significant-control/individual/QEdXbgDf4RC5e2ZFrfu7V1tka6k"},"name":"Mr Borna Aziz Hassan","name_elements":{"forename":"Borna","middle_name":"Aziz","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13498388","data":{"address":{"address_line_1":"Upper Ratton Drive","country":"England","locality":"Eastbourne","postal_code":"BN20 9DQ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"a64e592abe7a7f7020adf53fbef3d5d869b1d426","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498388/persons-with-significant-control/individual/VotpyEQEesFOezFbwA_P9U8ocz0"},"name":"Mr Andrew Benjamin Batt","name_elements":{"forename":"Andrew","middle_name":"Benjamin","surname":"Batt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13498388","data":{"address":{"address_line_1":"Upper Ratton Drive","country":"England","locality":"Eastbourne","postal_code":"BN20 9DQ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"4618cb90554f1a18cfb6a32223d342a6d9a1bd98","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498388/persons-with-significant-control/individual/W8TX1iDegPx276PoYnNdDuRs44Q"},"name":"Mr John Anthony Foster","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13377768","data":{"address":{"address_line_1":"Ordsall Lane","country":"England","locality":"Salford","postal_code":"M5 4XR","premises":"B605 Wilburn Basin"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"8ed58c103c0247d267f6ef5bf0773940f83122ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13377768/persons-with-significant-control/individual/lKlFCrtphqu854hGzbLZXqPPEPM"},"name":"Mr David Flint","name_elements":{"forename":"David","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13498688","data":{"address":{"address_line_1":"School Lane","address_line_2":"Thrybergh","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 4PB","premises":"9","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"36abeb7146180dc1a48441997443b2e17e1d7a05","kind":"individual-person-with-significant-control","links":{"self":"/company/13498688/persons-with-significant-control/individual/y31qyuOJ7sMDt_MP5LNGG3DiQF4"},"name":"Mr Robert Frith","name_elements":{"forename":"Robert","surname":"Frith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499058","data":{"address":{"address_line_1":"Cawdor Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0GB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"26a7dacc9c471bf39206e8c8777762abab1a4be1","kind":"individual-person-with-significant-control","links":{"self":"/company/13499058/persons-with-significant-control/individual/t6tw5pstERwH_JnRhhMA8X_-a7c"},"name":"Bashir Mohamed Firma","name_elements":{"forename":"Bashir","middle_name":"Mohamed","surname":"Firma"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13499228","data":{"address":{"address_line_1":"No.6, West Keji Road,","address_line_2":"Shishan Town, Nanhai District,","country":"China","locality":"Foshan City,","postal_code":"0000","premises":"Room 2403, Building 11, Oupu City Garden,","region":"Guangdong Province,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"8f9f7c89340bc31096b32a76eb4683bdbab46237","kind":"individual-person-with-significant-control","links":{"self":"/company/13499228/persons-with-significant-control/individual/w_t9-8GHu7-qSlwsLi2riTy7aq4"},"name":"Mr Xiaocheng Lin","name_elements":{"forename":"Xiaocheng","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499388","data":{"address":{"address_line_1":"Greenbank Road","country":"England","locality":"Darlington","postal_code":"DL3 6EN","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"aba9417939cbb0b0cb19d3f60fb636f860f01e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13499388/persons-with-significant-control/individual/Npi-XC8pdnsOPBVIWKD3cycdMBo"},"name":"Mr Iosif Robert Balogh","name_elements":{"forename":"Iosif","middle_name":"Robert","surname":"Balogh","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13475858","data":{"address":{"address_line_1":"43 Acre Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6ER","premises":"Cooper House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"bb3086d8bb59bbb8ff47a8ab991106944462921c","kind":"individual-person-with-significant-control","links":{"self":"/company/13475858/persons-with-significant-control/individual/WgDB7vV9LSzEmSPao7mFhgon70w"},"name":"Mr Abdullah Bilal Ahmad","name_elements":{"forename":"Abdullah","middle_name":"Bilal","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-01"}}
{"company_number":"13499558","data":{"address":{"address_line_1":"Sandwell Business Park","address_line_2":"Crystal Drive","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 1QG","premises":"Candy House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"152ee555798df6db56332f8d2da444e54bcc3a11","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499558/persons-with-significant-control/individual/z4XoKcKBDrAHmF4GJkhIrlDYX3k"},"name":"Mr Chunwang Li","name_elements":{"forename":"Chunwang","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499728","data":{"address":{"address_line_1":"Staple Lodge Road","country":"England","locality":"Birmingham","postal_code":"B31 3ER","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"25bd654e22c5fb206ea2a037d804fbeee020a64b","kind":"individual-person-with-significant-control","links":{"self":"/company/13499728/persons-with-significant-control/individual/ziYBzuseANnG7GxYVlKeD57LN-o"},"name":"Miss Elisha Fern Reid-Gwynne","name_elements":{"forename":"Elisha","middle_name":"Fern","surname":"Reid-Gwynne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499738","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"75e739b8543e3c300346abe9f048ec68657d8243","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499738/persons-with-significant-control/individual/i9JROzpHxtGCpGM6GRg574tiVZ4"},"name":"Emmet Britton Keeffe Iii","name_elements":{"forename":"Emmet","middle_name":"Britton","surname":"Keeffe Iii"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13499888","data":{"address":{"address_line_1":"Farm View Avenue","address_line_2":"Clanfield","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0NZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"11b4658ba969f48836d1739cac4d3cc3ad1db51b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499888/persons-with-significant-control/individual/oMpGPr6KwdKtC9pYC7Rc2NfvdA4"},"name":"Mr Marcus Campbell","name_elements":{"forename":"Marcus","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11022928","data":{"address":{"address_line_1":"Grey Street","country":"England","locality":"Harrogate","postal_code":"HG2 8DL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"244f690d61454d6a3f0670d36c4f3a331059399b","kind":"individual-person-with-significant-control","links":{"self":"/company/11022928/persons-with-significant-control/individual/esUqmSzKme7bARNdzuGV3mlS-6I"},"name":"Mrs Toni Kitchen","name_elements":{"forename":"Toni","surname":"Kitchen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-20"}}
{"company_number":"13500288","data":{"address":{"address_line_1":"Walstead Road","locality":"Walsall","postal_code":"WS5 4LY","premises":"138"},"ceased_on":"2021-07-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f33f77bf8d16482123cb692a99d7eda5e3f2a2d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13500288/persons-with-significant-control/individual/7fuDFFAUSHIukFV7vWGj9JS4dUY"},"name":"Philip Drury","name_elements":{"forename":"Philip","surname":"Drury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13497268","data":{"address":{"address_line_1":"Sunbury On Thames","country":"United Kingdom","locality":"Middlesex","postal_code":"TW16 7BP","premises":"Chertsey Road"},"ceased_on":"2025-07-23","etag":"96d662782de65e74985fd15a6f136d84d21e6c3b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"05998019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13497268/persons-with-significant-control/corporate-entity/QoR6LgNKQdntC1_KvXDezCX9LMA"},"name":"Bp Alternative Energy Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13500458","data":{"address":{"address_line_1":"Barton Business Park","address_line_2":"New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3AA","premises":"Unit 17","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"6dd6d3f5ba5e84a4aaaf43723305ce3ac17c20a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500458/persons-with-significant-control/individual/znoWTA-pqk_TJhk6moB35Y-BtCM"},"name":"Mr Sam George Ross Sterling","name_elements":{"forename":"Sam","middle_name":"George Ross","surname":"Sterling","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500458","data":{"address":{"address_line_1":"Barton Business Park","address_line_2":"New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3AA","premises":"Unit 17","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"23201f01a913044e926cd2595628724a587f09a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500458/persons-with-significant-control/individual/4_PeGUEhxt6ohc3km-hQFm8i7XM"},"name":"Mr Tristan Robert King","name_elements":{"forename":"Tristan","middle_name":"Robert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500468","data":{"address":{"address_line_1":"119 High Street","country":"England","locality":"Rushden","postal_code":"NN10 0NZ","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"e2480e19a7582ad5df6975691523931693354aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500468/persons-with-significant-control/individual/aegm-g1nLBfeACvQP-Rsvn5Ydt0"},"name":"Kevin Gary Lewis","name_elements":{"forename":"Kevin","middle_name":"Gary","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13500478","data":{"address":{"address_line_1":"House","address_line_2":"64 Fink Hill","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 4DH","premises":"Dale"},"ceased_on":"2025-11-11","etag":"64178b963fa638e15f21a1ce7c38fb4a9e7114d7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13496985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13500478/persons-with-significant-control/corporate-entity/LV3nv9FprHwiIXFni1vdBwlYjUk"},"name":"Total Renovations (Yorkshire) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13500648","data":{"address":{"address_line_1":"Clarence Street","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"34","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"a021327c880960b35207c9862e2a50be90760fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500648/persons-with-significant-control/individual/hfVR1Ena_YBHx5TRE63ioNLn6mw"},"name":"Mr Paul Cambden","name_elements":{"forename":"Paul","surname":"Cambden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"08854668","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Warwick","postal_code":"CV34 6SU","premises":"New House Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"fb1391a8dd3380147eb8d64aa5081a5d1040acf5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08854668/persons-with-significant-control/individual/mdUhWPJPCdtxyamqdgPJJGnKQeI"},"name":"Mrs Katie Deas","name_elements":{"forename":"Katie","surname":"Deas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13500658","data":{"address":{"address_line_1":"Village Way","country":"England","locality":"Pinner","postal_code":"HA5 5AF","premises":"First Floor, 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"6976223cdad5bf9b7c50140b79ca7ea5c22b67b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500658/persons-with-significant-control/individual/wvUbcEPGKzFdxK9NZcXnK1Juhmg"},"name":"Mr Avtar Singh Laanda","name_elements":{"forename":"Avtar","middle_name":"Singh","surname":"Laanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"SC703678","data":{"address":{"address_line_1":"1 North Avenue, Floor 0","country":"Scotland","locality":"Clydebank","postal_code":"G81 2DR","premises":"Erskine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"3b3a91622080568f84bc4239c4a462f915ca5127","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703678/persons-with-significant-control/individual/qIgEPeoo_NW7JYwLfkIWh7ZaXDM"},"name":"Mr George Scott","name_elements":{"forename":"George","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-08"}}
{"company_number":"11422798","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"88b0d3d331e7c9d6793b89aa2dc07768702b16ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422798/persons-with-significant-control/individual/Qbr2_63pXsmTjA7AJFtVjW737Ms"},"name":"Mr Deljit Singh Pharar","name_elements":{"forename":"Deljit","middle_name":"Singh","surname":"Pharar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-08"}}
{"company_number":"13500848","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"Hampton","postal_code":"TW12 3JR","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6a99f079c00924d5ed58b413f408b87e4023b7d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13500848/persons-with-significant-control/individual/nvhf8QIGbgkPZhxnP-aUF9iG3AM"},"name":"Mr Simon Daniel Edward Amor","name_elements":{"forename":"Simon","middle_name":"Daniel Edward","surname":"Amor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500858","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Bristol","postal_code":"BS14 9AF","premises":"412"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"ad405a439c72c80512098505c88d6431eccc4e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500858/persons-with-significant-control/individual/QyhvgPgaq5bEyU0ZT-rEwLEMACU"},"name":"Mr Robert Douglas Tuckfield","name_elements":{"forename":"Robert","middle_name":"Douglas","surname":"Tuckfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501208","data":{"address":{"address_line_1":"Lord Associates","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4BN","premises":"9-11 High Beech Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"72bc62e239264cfcd975de7e9fc6ab887ea1bee7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501208/persons-with-significant-control/individual/LBcLr04CX5CNmKqOAXZBcmw5P9E"},"name":"Mr Jago Sheldon Pickering","name_elements":{"forename":"Jago","middle_name":"Sheldon","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501208","data":{"address":{"address_line_1":"Lord Associates","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4BN","premises":"9-11 High Beech Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"d7795fa2e407ebd99aec2772311c2dde746fad9d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501208/persons-with-significant-control/individual/DN2aW9e0CuUheqHp8MTAM6_IKVk"},"name":"Mr Kirk Stuart Pickering","name_elements":{"forename":"Kirk","middle_name":"Stuart","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501208","data":{"address":{"address_line_1":"Lord Associates","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4BN","premises":"9-11 High Beech Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1941},"etag":"274ec3f90ddc1a84f7dcf56e5bbac848d45b73b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501208/persons-with-significant-control/individual/B6ZdRh0Uq6wouQfN8vWdpfAPcv8"},"name":"Ernest James Pickering","name_elements":{"forename":"Ernest","middle_name":"James","surname":"Pickering"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"10561228","data":{"address":{"address_line_1":"New Square","country":"England","locality":"Chesterfield","postal_code":"S40 1AH","premises":"85","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"22ce71a311e1355b0f4e0ffa729b02f8df6d2115","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10561228/persons-with-significant-control/individual/5bmcwezzy2RS3ylCS6zcl5_WRpk"},"name":"Mrs Amy Elizabeth Revell","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Revell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"10561228","data":{"address":{"address_line_1":"New Square","country":"England","locality":"Chesterfield","postal_code":"S40 1AH","premises":"85","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"570a3a1cb70c3e4970b124ef97b258536f9fdf9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10561228/persons-with-significant-control/individual/QQaKh_6rYjiX9R4tpy0PEUHA8LQ"},"name":"Mr Joseph Alexander Elder","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Elder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12159018","data":{"address":{"address_line_1":"Whittle Court","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FT","premises":"C/O Ace Accounts \u0026 Tax Ltd 2"},"ceased_on":"2023-08-01","etag":"59748ee13933929ac3cbc3c5385d50c8ca16903f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13399177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12159018/persons-with-significant-control/corporate-entity/H2U38C96rsrkNusqinA5UmPaHdU"},"name":"Balman Holding Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13501218","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1991},"etag":"e56b52a940d92a375bb1f64ca4a970269eefdb0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13501218/persons-with-significant-control/individual/cqvRZAarR388Wm8RpLALE-mYsrc"},"name":"Miss Qiaoyan Lin","name_elements":{"forename":"Qiaoyan","surname":"Lin","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12087538","data":{"address":{"address_line_1":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1\u00262 Mercia Village Torwood Close","region":"West Midlands"},"etag":"ff3249c5f439261c11d3bee8e4b66e88d344cd74","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12087471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12087538/persons-with-significant-control/corporate-entity/JlJZrQa41MebdOc3pN6e01Qwf9s"},"name":"Umbrella Enterprises Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-18"}}
{"company_number":"13501398","data":{"address":{"address_line_1":"Rue Des Hayettes","country":"Belgium","locality":"Chatelet","postal_code":"6200","premises":"82"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1989},"etag":"7404e2729304ecf0aa58b3ab1a8e659b6d169d96","kind":"individual-person-with-significant-control","links":{"self":"/company/13501398/persons-with-significant-control/individual/Gwakanz6JH2q4CD0jGny9Crt2uk"},"name":"Mr Kevin Jouret","name_elements":{"forename":"Kevin","surname":"Jouret","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"SC703728","data":{"address":{"address_line_1":"Gilmour Street","address_line_2":"Paisley","country":"United Kingdom","locality":"Glasgow","postal_code":"PA1 1EQ","premises":"Room 244, 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"7a1dfb849e2e42d3ef49f5542b0a3714e2d299fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703728/persons-with-significant-control/individual/l2pg3x-9z8__nBqsor6YzBAfW2U"},"name":"Dr Abubakar Yaro","name_elements":{"forename":"Abubakar","surname":"Yaro","title":"Dr"},"nationality":"Ghanaian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501408","data":{"address":{"country":"England","locality":"Laindon","postal_code":"SS15 6PX","premises":"1 Wrexham Road","region":"Essex"},"etag":"196d50422d68b9bf181a198f8f16d2916fabbdba","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02514932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13501408/persons-with-significant-control/corporate-entity/7XVPBiVlu697m5Ry1KOcbhNn5jc"},"name":"Elmeridge Cable Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"08225458","data":{"address":{"address_line_1":"Newbiggin","locality":"Leyburn","postal_code":"DL8 3TD","premises":"Eastburn Farmhouse","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"b397ef6ca88fcf0774dd3dafb8df6c554107857a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08225458/persons-with-significant-control/individual/patFsCxk8EnKgYjLUU5zPa_YVHI"},"name":"Mrs Diane Julie Howarth","name_elements":{"forename":"Diane","middle_name":"Julie","surname":"Howarth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13501588","data":{"address":{"address_line_1":"111 Piccadilly","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2HY","premises":"14th Floor"},"etag":"906b7698a6866e786d9d9af6889649f3f04bd78c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07440042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13501588/persons-with-significant-control/corporate-entity/FoIl5h6nrEzZNwFfQRncJbhAB80"},"name":"Ucfb College Of Football Business Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501598","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 1LY","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"448381cff52b75a4e96a5b8347b08ec8e4b90feb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501598/persons-with-significant-control/individual/cuY_d92N0bCc0xEWk5tgI3GOFKU"},"name":"Basirat Nazir","name_elements":{"forename":"Basirat","surname":"Nazir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501798","data":{"address":{"address_line_1":"2 Park Court","address_line_2":"Premier Way","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 9DH","premises":"Suite 7,","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"3110236752cc1da249843b794ae42f43bebf259d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501798/persons-with-significant-control/individual/-zWXvF4do-Asf5tQSQMijhQ0XLI"},"name":"Mr Albert Khachaturov","name_elements":{"forename":"Albert","surname":"Khachaturov","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501918","data":{"address":{"address_line_1":"Alpine Walk","country":"England","locality":"Stanmore","postal_code":"HA7 3HU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"b1a21fa5b54d46acca70687b90ca5c53b5a3376a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501918/persons-with-significant-control/individual/JvM9U2mZ2-PTEMO_Sohd6ZE02Hg"},"name":"Mr George Ardeleanu","name_elements":{"forename":"George","surname":"Ardeleanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501928","data":{"address":{"address_line_1":"Reform Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8BY","premises":"S\u0026F, Kok, Myworkspot, Clyde House"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2000},"etag":"3abfcc8c6cf33babe7d625a67ed00c21d0163e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13501928/persons-with-significant-control/individual/cDy5XSK8azYzIrAw56mS1HOyHWM"},"name":"Mr Muhammed Yusuf Kok","name_elements":{"forename":"Muhammed","middle_name":"Yusuf","surname":"Kok","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"12273608","data":{"address":{"address_line_1":"Smedley Road","country":"England","locality":"Faversham","postal_code":"ME13 8FX","premises":"54","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"445da13b1875b74ea0d0373ebf6e1aa042caa71f","kind":"individual-person-with-significant-control","links":{"self":"/company/12273608/persons-with-significant-control/individual/cs0jt5cpVQmQHoKmlDkYHn5Lj2U"},"name":"Mr David Trew","name_elements":{"forename":"David","surname":"Trew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-11-01"}}
{"company_number":"13501938","data":{"address":{"address_line_1":"Langton Avenue","country":"England","locality":"London","postal_code":"E6 6AN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"5d359bc049632cecc3985b7d6a461def0c35f12d","kind":"individual-person-with-significant-control","links":{"self":"/company/13501938/persons-with-significant-control/individual/LaLZw6U1Y1E97Lgzj0i2O4jonsI"},"name":"Miss Maria Amalia Bogdan","name_elements":{"forename":"Maria","middle_name":"Amalia","surname":"Bogdan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13502088","data":{"address":{"address_line_1":"305 Burdett Road","address_line_2":"Frances Wharf","country":"England","locality":"London","postal_code":"E14 7EL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"123cbae2ebf8eb307906f5244030312d4d43ac1c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502088/persons-with-significant-control/individual/ZkEAX26heOjoqREfIhEZYs0hbT8"},"name":"Mr Mohammad Humayun Kabir Rashed","name_elements":{"forename":"Mohammad","middle_name":"Humayun Kabir","surname":"Rashed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13502098","data":{"address":{"address_line_1":"Burnt Ash Road","country":"England","locality":"London","postal_code":"SE12 8RG","premises":"23b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"24b4addf61702f3ed0faf00c095f2226e2860462","kind":"individual-person-with-significant-control","links":{"self":"/company/13502098/persons-with-significant-control/individual/Y6hHcN_W7XjJI8P6yDgMV5KuK2U"},"name":"Mr Abdullah Belkaid","name_elements":{"forename":"Abdullah","surname":"Belkaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13502268","data":{"address":{"address_line_1":"Trevor Roper Close","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3FA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"222642f8f21d4b78ac5df51f4ac003cb9f3cb1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13502268/persons-with-significant-control/individual/z3LqfIIWkL97ietsmaKoYvHcImU"},"name":"Ms Rumaysa Ibrahim","name_elements":{"forename":"Rumaysa","surname":"Ibrahim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13502278","data":{"address":{"address_line_1":"Ipsden Heath","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 6QR","premises":"Round Shaw Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"ac38c3cbd8d9b213bc28dacc4635cc60e6d4fd0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502278/persons-with-significant-control/individual/pSsgOYMVqapyQHVbT_kphwgOXGc"},"name":"Mr Max Anthony Cava Wetton","name_elements":{"forename":"Max","middle_name":"Anthony Cava","surname":"Wetton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"NI680728","data":{"address":{"address_line_1":"Tirkeeran Road","address_line_2":"Garvagh","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 5AX","premises":"40"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1980},"etag":"d00d955287691e345083f42be95e0f141e7ffeb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680728/persons-with-significant-control/individual/47nXwiJi-cVjRJ3x4v50MRVN4dc"},"name":"Mr Joseph Bradley","name_elements":{"forename":"Joseph","surname":"Bradley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13502288","data":{"address":{"address_line_1":"Upperfield Grove","locality":"Corby","postal_code":"NN17 1HN","premises":"21"},"ceased_on":"2021-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"b978f6e7997392f58dd26d09acbc36350803f007","kind":"individual-person-with-significant-control","links":{"self":"/company/13502288/persons-with-significant-control/individual/kTLP3XfCMTvQCMEK-V2ul8jzBxk"},"name":"Megan Turner","name_elements":{"forename":"Megan","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13502508","data":{"address":{"address_line_1":"Diamond Drive","country":"England","locality":"Corby","postal_code":"NN17 1EX","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"96c441bfb9dde954e1d47542c513e462a1bf2e76","kind":"individual-person-with-significant-control","links":{"self":"/company/13502508/persons-with-significant-control/individual/SfNhdo1JoXTfs2KEG6VKfiKFN6U"},"name":"Mr Eugeniu Burlac","name_elements":{"forename":"Eugeniu","surname":"Burlac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13502508","data":{"address":{"address_line_1":"Diamond Drive","country":"England","locality":"Corby","postal_code":"NN17 1EX","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"b4780ba867682f06f10ffbc6716c94b6cbeec629","kind":"individual-person-with-significant-control","links":{"self":"/company/13502508/persons-with-significant-control/individual/SW8fTwT1SKA0xbRLSMgkAxqoo_A"},"name":"Mr Dorin Burlac","name_elements":{"forename":"Dorin","surname":"Burlac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11890619","data":{"address":{"address_line_1":"Fennells","country":"England","locality":"Harlow","postal_code":"CM19 4RJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"f49ed1fdbbb352823571e0ad892a2adebd8e8fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890619/persons-with-significant-control/individual/i7lvHfRUKcHbJTgm1NkQyJY1AOE"},"name":"Mr Robert Szakonyi","name_elements":{"forename":"Robert","surname":"Szakonyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11890619","data":{"address":{"address_line_1":"Fennells","country":"England","locality":"Harlow","postal_code":"CM19 4RJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8f71807be7ce85051ed7d2c525e60bd5a00975f7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890619/persons-with-significant-control/individual/F0f1XnudsBl1jEUsIHk95ABQ3x0"},"name":"Mrs Krisztina Szakonyi","name_elements":{"forename":"Krisztina","surname":"Szakonyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"13502518","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N21 2RS","premises":"850"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"5bee56d2b3159388cf2936a9f8417b5b098c2f5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502518/persons-with-significant-control/individual/MhXu5HZGot3RAnNjMy_tvZ5NWLY"},"name":"Mr Mark Anthony Sadler","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13502518","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N21 2RS","premises":"850"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"db32139204980b6486952dd50e40d338b3a77749","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502518/persons-with-significant-control/individual/z3muKPnYNTaI0ifoJIxhUBPJuhg"},"name":"Mr Martin Edward Clifton","name_elements":{"forename":"Martin","middle_name":"Edward","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13502738","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"3a3bfe77101aa46fe2408a3a39e13851fbb83865","kind":"individual-person-with-significant-control","links":{"self":"/company/13502738/persons-with-significant-control/individual/yAsm-pQRobeli9WsdY83HYDMJxg"},"name":"Gavin Chase","name_elements":{"forename":"Gavin","surname":"Chase"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11891309","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3DU","premises":"32","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"3d4d3c82e4d25b1a995e072a58806e6deacc244b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11891309/persons-with-significant-control/individual/80V1FMbkhncFLNbSvtceFH83JcQ"},"name":"Mr Sanjeev Kumar Sharma","name_elements":{"forename":"Sanjeev","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"13502748","data":{"address":{"address_line_1":"Carters Mead","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9EY","premises":"292","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"622039a1f0f6aabe7dfd70de3af83b776bbc541a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502748/persons-with-significant-control/individual/nI4pEgA755QHNen7WTUc7Tpdtfo"},"name":"Mr Olakunle Solomon Fatoye","name_elements":{"forename":"Olakunle","middle_name":"Solomon","surname":"Fatoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11891319","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Greenhalgh","country":"England","locality":"Preston","postal_code":"PR4 3HP","premises":"Serenity","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"9fd2f607b6ce667db4e84fb4a2d4838169a198aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"TURNER \u0026 TURNER (PRESTON) LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"Lloyd Schober"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11891319/persons-with-significant-control/individual/ixBy9kbdUX0TPdoOWh2zSx-GbBw"},"name":"Mr Lloyd Schober","name_elements":{"forename":"Lloyd","surname":"Schober","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11894179","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House 14-18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"18fbb4a1ebc4a52a14c99c1976769be693a9955a","kind":"individual-person-with-significant-control","links":{"self":"/company/11894179/persons-with-significant-control/individual/okZEW_mCgA2dsePcUJs6_wga3fc"},"name":"Mr Richard Stanley Wood","name_elements":{"forename":"Richard","middle_name":"Stanley","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"13502758","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"94f5beb154868d66d9813f957aa409aa65833aba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502758/persons-with-significant-control/individual/43AHrmhBOs3bWuGZLR0Do6qqwHs"},"name":"Emma-Louise Brankin","name_elements":{"forename":"Emma-Louise","surname":"Brankin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11894179","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House 14-18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"c775fb0fe11f0330bac1221526c77dc9909dc50f","kind":"individual-person-with-significant-control","links":{"self":"/company/11894179/persons-with-significant-control/individual/jjOQ81en9u2K5wmCVli4Z28AIbo"},"name":"Miss Joanne James","name_elements":{"forename":"Joanne","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"08714788","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 8BS","premises":"277"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"90bada274d60b4283a0df3252ea507ad1237d9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08714788/persons-with-significant-control/individual/jSvLZJW3z_6cENtn8GTHnMhWBFU"},"name":"Mr Shomsu Miah","name_elements":{"forename":"Shomsu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13502768","data":{"address":{"country":"England","locality":"Southall","postal_code":"UB1 1NL","premises":"42 Beresford Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"20f3d7b1781587d800e77baff8364d3489968a96","kind":"individual-person-with-significant-control","links":{"self":"/company/13502768/persons-with-significant-control/individual/zd-n6PLThY7jBzWJ8rbDKWtJfvI"},"name":"Mr Arjun Nagra","name_elements":{"forename":"Arjun","surname":"Nagra","title":"Mr"},"nationality":"British,Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-09"}}
{"company_number":"13502768","data":{"address":{"country":"England","locality":"Southall","postal_code":"UB1 1NL","premises":"42 Beresford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"138708c84e5df86a08c64ea2ba4af8624f804111","kind":"individual-person-with-significant-control","links":{"self":"/company/13502768/persons-with-significant-control/individual/89AG6eNbDhrHiD712MHLssexoqE"},"name":"Miss Nikita Salopal","name_elements":{"forename":"Nikita","surname":"Salopal","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-09"}}
{"company_number":"11894969","data":{"address":{"address_line_1":"2 Lower Mortlake Road","country":"England","locality":"Richmond","postal_code":"TW9 2JA","premises":"Nucleus House, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"977ad5e5ac4d13d4d409710f17ebc528395b9285","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11894969/persons-with-significant-control/individual/313Uj--3ONggvXHGeV7PXZrePXc"},"name":"Mrs Joanne Laura Jones","name_elements":{"forename":"Joanne","middle_name":"Laura","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"11895889","data":{"address":{"address_line_1":"Albany Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"24-26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"6c13b79621a23574c74fdef42228b5a0eb26cc76","kind":"individual-person-with-significant-control","links":{"self":"/company/11895889/persons-with-significant-control/individual/ixUmzIb-GTCeB3brDYtTjQh4Jl8"},"name":"Mr Lee Porter","name_elements":{"forename":"Lee","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"SL033649","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Malta","date_of_birth":{"month":11,"year":1982},"etag":"fbd0678a8faced4d25ae559e0b869898989a75b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SL033649/persons-with-significant-control/individual/qj-OF3Yjd2aHqTWlcicBL3jsX_w"},"name":"Mr Marco Puppe","name_elements":{"forename":"Marco","surname":"Puppe","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2019-03-21"}}
{"company_number":"SL033649","data":{"address":{"address_line_1":"38 Thistle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"International House"},"ceased_on":"2025-06-20","country_of_residence":"Malta","date_of_birth":{"month":8,"year":1985},"etag":"e4de6a4e138380af78e42f4b58f19160a1ae2904","kind":"individual-person-with-significant-control","links":{"self":"/company/SL033649/persons-with-significant-control/individual/rcle_u-BSz9diOttO-uuSafD038"},"name":"Mr Tobias Kian Foroodi","name_elements":{"forename":"Tobias","middle_name":"Kian","surname":"Foroodi","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2019-03-21"}}
{"company_number":"11895909","data":{"address":{"address_line_1":"Barbara Avenue","address_line_2":"Kirby Muxloe","country":"England","locality":"Leicester","postal_code":"LE9 2HE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"4d776e524213f30c632822b542d4943bfb276aff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11895909/persons-with-significant-control/individual/uH2_QF3GArjhCzmVCYfKeigCPvM"},"name":"Mr Michael James Robilliard","name_elements":{"forename":"Michael","middle_name":"James","surname":"Robilliard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-21"}}
{"company_number":"13502988","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 1771","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"03a7a19dc80378d1e30fdbb8195a46bf0a0d36e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13502988/persons-with-significant-control/individual/RqwTWrgEZF7wviswIZRy0XyMS8Q"},"name":"Mrs Michelle Oteng Gyan Safo","name_elements":{"forename":"Michelle","middle_name":"Oteng Gyan","surname":"Safo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11896949","data":{"address":{"address_line_1":"Taunton Way","country":"England","locality":"Stanmore","postal_code":"HA7 1DG","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"4af5cbf523a39cc5d769f828b076b626361fed5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11896949/persons-with-significant-control/individual/8LAQzPE0RAFQjbfEWzeYHhq2NlM"},"name":"Mr Habib Achour Atef","name_elements":{"forename":"Habib","middle_name":"Achour","surname":"Atef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-03-21"}}
{"company_number":"11445498","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"816d0aa5e0167be5aa18ddb457df1b27006a6014","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11445498/persons-with-significant-control/individual/Ls-g6ZlIUBivDGriMHFRhknD9-M"},"name":"Mr Roger John Watts","name_elements":{"forename":"Roger","middle_name":"John","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13502998","data":{"address":{"address_line_1":"32 Langdale Gardens","country":"England","locality":"Hove","postal_code":"BN3 4HG","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"572f38948507f447e10ba4f52eefd7a646c725e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13502998/persons-with-significant-control/individual/nfD_Vmt-l2N8VeDPK7qd57VS08U"},"name":"Mr Daniel Mark Charles Cronin","name_elements":{"forename":"Daniel","middle_name":"Mark Charles","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13503008","data":{"address":{"address_line_1":"Harts Lane","country":"England","locality":"Barking","postal_code":"IG11 8NB","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"a095e808d9d84d1d95bb99b4e49380dcf01d34ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13503008/persons-with-significant-control/individual/Stya6h-bctvayf7sVbro6Q94p4Y"},"name":"Miss Zahia Rouabhi","name_elements":{"forename":"Zahia","surname":"Rouabhi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11896969","data":{"address":{"address_line_1":"47 Cumbrian Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 4AT","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"b5cee77d4f4c26be7ce739334b13e8269e1cef3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896969/persons-with-significant-control/individual/zIlvDWi7GMxaKCiYWKA_P5_0Deg"},"name":"Mr Codrut Marian Campean","name_elements":{"forename":"Codrut","middle_name":"Marian","surname":"Campean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"13503208","data":{"address":{"address_line_1":"Qingzhong Village,","country":"China","locality":"Huangshi Town,","postal_code":"351144","premises":"121 Jiakou,","region":"Licheng District, Putian City, Fujian Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1951},"etag":"b6db538642620871dbfd5bda579344d31e864f49","kind":"individual-person-with-significant-control","links":{"self":"/company/13503208/persons-with-significant-control/individual/3OlYfod_-oe9nC3w6kHF4OkjMpw"},"name":"Mr Yinshui Zheng","name_elements":{"forename":"Yinshui","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13503218","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"cd9a1a6591f002d5930d0185dc5a37fc8b3c9c39","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503218/persons-with-significant-control/individual/0osKY1oAqbKBLVTB0E5xjxT_7rU"},"name":"Mr Alan Peter Goodfellow","name_elements":{"forename":"Alan","middle_name":"Peter","surname":"Goodfellow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13503218","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"7df14ee06e9c3ba66ff0cced9cd7b177025e0ed3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503218/persons-with-significant-control/individual/LKxvnq9JKtYviuAkUJ-3ClT6F94"},"name":"Lianne Johnston","name_elements":{"forename":"Lianne","surname":"Johnston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"SC703768","data":{"address":{"address_line_1":"Forester Terrace","country":"Scotland","locality":"Ellon","postal_code":"AB41 9DF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"d38b085f7ef31ad54355b98655c312b3a0db1957","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703768/persons-with-significant-control/individual/3i7m85E5IZGag5YetcZwXvR9Zrc"},"name":"Mr Isla Duporge","name_elements":{"forename":"Isla","surname":"Duporge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11898679","data":{"address":{"address_line_1":"Selsdon Park Road","country":"England","locality":"South Croydon","postal_code":"CR2 8JJ","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"8cc0adb5ca6dada1d20b2cf580ad1d587229f079","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11898679/persons-with-significant-control/individual/D_roI0wEDvsCNRjrfotasV99k1k"},"name":"Mr Stoyan Vasilev Stoynev","name_elements":{"forename":"Stoyan","middle_name":"Vasilev","surname":"Stoynev","title":"Mr"},"nationality":"Bulgarian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"13503688","data":{"address":{"address_line_1":"C/O Box Accounts","address_line_2":"Clervaux Terrace","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 5UP","premises":"Clervaux Exchange","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"fe77f9204fd9b4284eb9023bdc0b621fed71b0d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503688/persons-with-significant-control/individual/PnUkAkH3C_YsOjrZHajPnpmf-jk"},"name":"Mr David Peter Lovatt","name_elements":{"forename":"David","middle_name":"Peter","surname":"Lovatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11899329","data":{"address":{"address_line_1":"North Audley Street","country":"England","locality":"London","postal_code":"W1K 6WB","premises":"26a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"2ebaad10a3e5eae59380a5ed1399b992a3f679d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11899329/persons-with-significant-control/individual/mB43aBJQ8mUG6wQOnuXArn51Reg"},"name":"Mr Habib Sahed","name_elements":{"forename":"Habib","surname":"Sahed","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-22"}}
{"company_number":"13503698","data":{"address":{"address_line_1":"Beadle Trading Estate","address_line_2":"Hithercroft Road","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 9EZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"0945ed3de3f2c5ea3271c5449a4cb4577694d459","kind":"individual-person-with-significant-control","links":{"self":"/company/13503698/persons-with-significant-control/individual/hs4kD7eDCT5OPN6hck2ro0flMfQ"},"name":"Mr Kevin Adams","name_elements":{"forename":"Kevin","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11899879","data":{"address":{"address_line_1":"Grange Court","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1JD","premises":"11"},"ceased_on":"2020-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"64dd998dec1ec03d5a672fd9b44f76513c615b67","kind":"individual-person-with-significant-control","links":{"self":"/company/11899879/persons-with-significant-control/individual/2lReX5XxYxqOzbAH4ccrAPNp1uo"},"name":"Mr Koray Atilgan","name_elements":{"forename":"Koray","surname":"Atilgan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"13503698","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"8e900c6ae99bcbdfe0e26b00bee477cf571011d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13503698/persons-with-significant-control/individual/ALaSKP3XxbtJ7wJe4GXDpHor2uk"},"name":"Mr Robert James Shaw","name_elements":{"forename":"Robert","middle_name":"James","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11902269","data":{"address":{"address_line_1":"High Street","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3DA","premises":"82"},"ceased_on":"2019-05-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"9b603b827f709cae749f21d84134aa0c23729428","kind":"individual-person-with-significant-control","links":{"self":"/company/11902269/persons-with-significant-control/individual/3r6v98R_LqbeFWwxofdbzqYJfsQ"},"name":"Mr Abid Karim","name_elements":{"forename":"Abid","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-23"}}
{"company_number":"04135568","data":{"address":{"address_line_1":"Suite B9","address_line_2":"The Historic Dockyard","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4TZ","premises":"The Admirals Offices","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"89a15c859e0ead428da72aba4ed171456fcb7bb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04135568/persons-with-significant-control/individual/yE5JLUOfG_3EvdCgpKlpHq4UAvg"},"name":"Ms Georgina Mckinnon","name_elements":{"forename":"Georgina","surname":"Mckinnon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"09562048","data":{"address":{"address_line_1":"Saintbury","country":"United Kingdom","locality":"Broadway","postal_code":"WR12 7PX","premises":"Field Cottage","region":"Worcestershire"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"cdf15ba540147fc8c26d1c10e16f5422dd6f3dae","kind":"individual-person-with-significant-control","links":{"self":"/company/09562048/persons-with-significant-control/individual/QfUhVP3g0oVWrInC9fHsB71YQPQ"},"name":"Mrs Samantha Jane Wilson","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-07"}}
{"company_number":"13503878","data":{"address":{"address_line_1":"Office P1, Liverpool Innovation Park","address_line_2":"360 Edge Lane","country":"England","locality":"Liverpool","postal_code":"L7 9NJ","premises":"C/O Ebs Accountants","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"7024efd5e272571dc70707e96877179bf7a8192d","kind":"individual-person-with-significant-control","links":{"self":"/company/13503878/persons-with-significant-control/individual/sITs-FEKSL7FS8Lj9R1cX9JR4qQ"},"name":"Lord Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"10673419","data":{"address":{"address_line_1":"Nascot Road","country":"England","locality":"Watford","postal_code":"WD17 4YE","premises":"14"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1972},"etag":"bb2d7d17345d1483f57626d990a82b92e98b0522","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"RESOLVE CORPORATE LTD ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Marguerite Moynihan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10673419/persons-with-significant-control/individual/ly_3OMz8-GpC9uCZRoAXsTVcaBk"},"name":"Mrs Marguerite Moynihan","name_elements":{"forename":"Marguerite","surname":"Moynihan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-22"}}
{"company_number":"13503888","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"United Kingdom","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"ceased_on":"2021-07-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"bae1e568d2cf6962224b9380ef3b5bcdb0b481ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13503888/persons-with-significant-control/individual/Z5Brg5aacPhOHsFWW0gOI2H7BvQ"},"name":"Mr Jai Patel","name_elements":{"forename":"Jai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11903519","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"890f3463f7b7a96414ff0bb251d5c9e73f9139fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11903519/persons-with-significant-control/individual/Qu-CNHtnTWaMMTP-7Q3JYHPRq8Q"},"name":"Jordan Lee","name_elements":{"forename":"Jordan","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-25"}}
{"company_number":"NI635418","data":{"address":{"address_line_1":"Gilpinstown Road","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 8RL","premises":"4g"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1984},"etag":"9b899698b532142eac8240f134b60fc15995714d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635418/persons-with-significant-control/individual/m_QRS7bM65kg6wM9W-pHW2WPboc"},"name":"Mr Stephen James Creaney","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Creaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"11937009","data":{"address":{"address_line_1":"Hanbury Drive","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"d4e0f2136a5ae517a83f3138e6f10a50012a92fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937009/persons-with-significant-control/individual/FX3VdbuPgAui8PpfLLa5vpHYIb4"},"name":"Mr Shantanu Singh","name_elements":{"forename":"Shantanu","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-10"}}
{"company_number":"13504068","data":{"address":{"address_line_1":"Carpenter Gardens","country":"England","locality":"London","postal_code":"N21 3HJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"7eea1b1498076bd9726598679e9319b704a2f8fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13504068/persons-with-significant-control/individual/0LLoALfEXpCdzUOoMj3UFqTOAbU"},"name":"Mr Kashif Malik","name_elements":{"forename":"Kashif","surname":"Malik","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11937019","data":{"address":{"address_line_1":"Windmill Lane","country":"England","locality":"London","postal_code":"E15 1PG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"119966c539352b07d923b5f1d6570759d736d49f","kind":"individual-person-with-significant-control","links":{"self":"/company/11937019/persons-with-significant-control/individual/0bwIFcQVwjeT8P9aQxZkKUVyhJA"},"name":"Yiran Guo","name_elements":{"forename":"Yiran","surname":"Guo"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"13504078","data":{"address":{"address_line_1":"Welbeck Road","country":"England","locality":"London","postal_code":"E6 3EU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"4fe8369cddf08adc3a0cc95da3af9ba96db9b45e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504078/persons-with-significant-control/individual/qexue4tttRotdWM_sxTx7pRHezE"},"name":"Mr Sriharan Vasudevan Sekar","name_elements":{"forename":"Sriharan","middle_name":"Vasudevan","surname":"Sekar","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11937029","data":{"address":{"address_line_1":"Knot Tiers Drive","address_line_2":"Upton","country":"England","locality":"Northampton","postal_code":"NN5 4AY","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"8a7bd2559b6e9927ca88163e8d6a64b0b2645991","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937029/persons-with-significant-control/individual/KdTDkV-VtCyIN-Viwh5lDXojlmM"},"name":"Mr Jan Pawel Mogilanski","name_elements":{"forename":"Jan","middle_name":"Pawel","surname":"Mogilanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"13504078","data":{"address":{"address_line_1":"Welbeck Road","country":"England","locality":"London","postal_code":"E6 3EU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"5240f4db058873963a75d5077cd6b389a47cda0d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504078/persons-with-significant-control/individual/THZLVlRPtwFfzUifEjQQotVbtT4"},"name":"Miss Sabela Atputhachelvam","name_elements":{"forename":"Sabela","surname":"Atputhachelvam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13504098","data":{"address":{"country":"Czech Republic","locality":"Praha","postal_code":"17000","premises":"Privozni 2b"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1967},"etag":"00dd9d2d03f99cbe8636a16016010432a4629862","kind":"individual-person-with-significant-control","links":{"self":"/company/13504098/persons-with-significant-control/individual/FQJh2chkeIxIDFGkD_M2fPP8QH0"},"name":"Zdenek Velek","name_elements":{"forename":"Zdenek","surname":"Velek"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11937799","data":{"address":{"address_line_1":"Station Road","address_line_2":"Barton","country":"England","locality":"Downholland","postal_code":"L39 7JW","premises":"174","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"a68b462492ed8ea56be5526c93f654dcdebb21ad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937799/persons-with-significant-control/individual/6N_8cvUA3CKc5KEyjECpebTl2Kw"},"name":"Dr Lawrence Thomas Dodi","name_elements":{"forename":"Lawrence","middle_name":"Thomas","surname":"Dodi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11937799","data":{"address":{"address_line_1":"Station Road","address_line_2":"Barton","country":"England","locality":"Downholland","postal_code":"L39 7JW","premises":"174","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"3dde2d949a897d759a2fda7deb74a8f86c05b559","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937799/persons-with-significant-control/individual/nu1M4xee18Tw9W7v_HBtZNDUdv0"},"name":"Rachel Nixon","name_elements":{"forename":"Rachel","surname":"Nixon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"13504318","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"Parkgates"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"e910622d5d59d79dbcbc2e5a0d708d8f0bbca865","kind":"individual-person-with-significant-control","links":{"self":"/company/13504318/persons-with-significant-control/individual/DNHNu2YmUnIFLx-Vn5rX9nhDU_w"},"name":"Mr Patrick Mcdonnell","name_elements":{"forename":"Patrick","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13504328","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"6a972ae25bc2dcf7b90add183b3cf6459445d463","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504328/persons-with-significant-control/individual/PEhFHkIMEh3bycq2T3GK-HxuH_g"},"name":"Miss Vanessa Wood","name_elements":{"forename":"Vanessa","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11938609","data":{"address":{"address_line_1":"Lanbury Drive","country":"England","locality":"Manchester","postal_code":"M8 9QS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"6ae520ca7b893f5a82369ecc0fb64b9b67074ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/11938609/persons-with-significant-control/individual/Z1rZ1neh6i9YuOhLE-vxvu1ZFSU"},"name":"Ms Gaelle Mokoy","name_elements":{"forename":"Gaelle","surname":"Mokoy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"08933718","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"7021026c67a49ef9ec1bbc640f2b5bda2b0c52f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08933718/persons-with-significant-control/individual/SL9yhQfVq4QRTQ8arPzxea9oBKk"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11938609","data":{"address":{"address_line_1":"Scotland Hall Road","address_line_2":"Newton Heath","country":"United Kingdom","locality":"Manchester","postal_code":"M40 2RE","premises":"47","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"fa6066c346198206633e9cd69d84cadd5fb36686","kind":"individual-person-with-significant-control","links":{"self":"/company/11938609/persons-with-significant-control/individual/X3nEvyLSfweoDGB1eokmWX2yVcc"},"name":"Mr Tshamala Kalala","name_elements":{"forename":"Tshamala","surname":"Kalala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11938609","data":{"address":{"address_line_1":"Scotland Hall Road","address_line_2":"Newton Heath","country":"United Kingdom","locality":"Manchester","postal_code":"M40 2RE","premises":"47","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"93ca5ba151ce649fe25bfe8af9b8febd1ff52970","kind":"individual-person-with-significant-control","links":{"self":"/company/11938609/persons-with-significant-control/individual/nf8s9B4b4vn-0mESatovmKdogT8"},"name":"Mrs Anastasia Pombo","name_elements":{"forename":"Anastasia","surname":"Pombo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11939329","data":{"address":{"address_line_1":"Bickley Road","country":"England","locality":"Bilston","postal_code":"WV14 7BQ","premises":"40","region":"Wolverhampton"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e06c4a72194e6f7df7cec5401225f767a1616022","kind":"individual-person-with-significant-control","links":{"self":"/company/11939329/persons-with-significant-control/individual/Nk1FXFLl2Kew0mHUaqICiSacQXY"},"name":"Mr Tidings Ndabaezinhle Maocha","name_elements":{"forename":"Tidings","middle_name":"Ndabaezinhle","surname":"Maocha","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"13504578","data":{"address":{"address_line_1":"Butt Lane","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB24 6DG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"7c286665cab337bff5ba3bb905699d56831eb221","kind":"individual-person-with-significant-control","links":{"self":"/company/13504578/persons-with-significant-control/individual/3Y10Cq9Ef997mL9Jw9-H5LZSR7I"},"name":"Gary Black","name_elements":{"forename":"Gary","surname":"Black"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13504588","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"5c035e075176e4b4f1d712d6ad34cf1c784a7b77","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504588/persons-with-significant-control/individual/lqaWaBv9cIrzFjU-_VxRxy1oGJQ"},"name":"Nigel John Henry","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Henry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11939349","data":{"address":{"country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 8DL","premises":"40 Rous Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"756162630d35d660bcafd12ac042cc90f45ecd20","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"N.B. ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-07T00:00:00Z","preferred_name":"Harry Andrew Johnstone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939349/persons-with-significant-control/individual/UaWiQKehOkrSh-hFx1HvtK8mKlY"},"name":"Mr Harry Andrew Johnstone","name_elements":{"forename":"Harry","middle_name":"Andrew","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"13504588","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"70a48d3354e5a970e9cc6ad0d43daa0861367c6a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"TC PRIMERA LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Reva Suzanne Henry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504588/persons-with-significant-control/individual/ZgrMKocfh4K52ACmNc3t5BDacMA"},"name":"Mrs Reva Henry","name_elements":{"forename":"Reva","surname":"Henry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11337649","data":{"address":{"address_line_1":"Barby Lane","country":"England","locality":"Rugby","postal_code":"CV22 5QJ","premises":"2"},"ceased_on":"2023-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"925c8fbc76ac16250bafe67dc8a1aa0620337a90","kind":"individual-person-with-significant-control","links":{"self":"/company/11337649/persons-with-significant-control/individual/SIqQeG9Z9OknO2WVwjUzAZi8cQU"},"name":"Mrs Rachel Helen Stanley","name_elements":{"forename":"Rachel","middle_name":"Helen","surname":"Stanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"13504748","data":{"address":{"address_line_1":"139 -141 Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 5NS","premises":"Old Lloyds Chambers"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"6f0df43ea5e5b684fd2eb80350975012d7f960a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504748/persons-with-significant-control/individual/vGxPR2GxmTFft5B-jWEmO5GXnGg"},"name":"Mr James Breadmore","name_elements":{"forename":"James","surname":"Breadmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11940679","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 1EN","premises":"Jessie Shaw"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"62ce61dceb5a49b50cb76f5ba3af503fd07114d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11940679/persons-with-significant-control/individual/QwYiWhSXZeSIFj6vskmJpnRtyEQ"},"name":"Miss Jessica-Jade Shaw","name_elements":{"forename":"Jessica-Jade","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"12579128","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"713a1793c9cd01b73a2e85e7609f0edd1cbec0f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"WATSON ASSOCIATES (PROFESSIONAL SERVICES) LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"geoffrey david slater"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12579128/persons-with-significant-control/individual/Dw_EddKVae2arTCAb8pUfZtib6o"},"name":"Mr Geoffrey David Slater","name_elements":{"forename":"Geoffrey","middle_name":"David","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-09-01"}}
{"company_number":"12456628","data":{"address":{"address_line_1":"Glyn Road","country":"England","locality":"London","postal_code":"E5 0JP","premises":"Flat 2 283"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"95448dee15f2a08d1156bd0d8b521ffe9ed9c502","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12456628/persons-with-significant-control/individual/gH8X8N71uhEAwovHtRi2t7cF-2s"},"name":"Mr Paul Robert Lamey","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Lamey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-07-09"}}
{"company_number":"12456628","data":{"address":{"address_line_1":"Glyn Road","country":"England","locality":"London","postal_code":"E5 0JP","premises":"Flat 1 283"},"ceased_on":"2022-05-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"231d67dcfc587e76c0c09f5c91af9e778b8cc586","kind":"individual-person-with-significant-control","links":{"self":"/company/12456628/persons-with-significant-control/individual/sFf9iYoW3tSf9EKuZEThqWTig_o"},"name":"Mr Oliver James Steadman","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Steadman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-09"}}
{"company_number":"10900309","data":{"address":{"address_line_1":"Broom Lane","country":"England","locality":"Salford","postal_code":"M7 4FJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"89eb87de82d3eec880389e4bac552fe284d2280a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"WHITESIDE AND DAVIES LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"ITZCHAK GROSZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900309/persons-with-significant-control/individual/wRz_CXVLS7SgJND89X0jajvBfZo"},"name":"Mr Itzchak Grosz","name_elements":{"forename":"Itzchak","surname":"Grosz","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11942169","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DJ","premises":"20-22 Bridge End","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"457a430deac3b10a6f3304b89cfd5735c78386bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11942169/persons-with-significant-control/individual/Mmaqu3bIUxbbUFDtCwx3uYOqxLA"},"name":"Mr. Richard Martin Murray","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Murray","title":"Mr."},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-12"}}
{"company_number":"10821848","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"etag":"5b996bdca31756fc20e91655c65edb116b8b62d9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12227889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10821848/persons-with-significant-control/corporate-entity/gK3_UNHF3lYjKdaVEDRofVJwbdI"},"name":"Justine Cawley Property Archway Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-26"}}
{"company_number":"13504758","data":{"address":{"address_line_1":"Elm Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5QE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"8cf73e7dc456217ff60fc393450891e87464ebb1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504758/persons-with-significant-control/individual/UBDdZV2JSqQLREiWp6Egz0lmMOw"},"name":"Mr Neil James Benjamin","name_elements":{"forename":"Neil","middle_name":"James","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11942559","data":{"address":{"address_line_1":"St Giles Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 8SL","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"674951ff6e981aaa58ca315cba966bd30f6b071b","kind":"individual-person-with-significant-control","links":{"self":"/company/11942559/persons-with-significant-control/individual/tWBulDrWbnV4aNMCLm834ZuuWxg"},"name":"Mr Ojars Pcis","name_elements":{"forename":"Ojars","surname":"Pcis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11943039","data":{"address":{"address_line_1":"Unity Close","country":"England","locality":"London","postal_code":"NW10 2HR","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"40bc7a567e34db9f645c5d276e530919c1bff58d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11943039/persons-with-significant-control/individual/CLXFFod3IQyvk4bDTd_iG4Y2baA"},"name":"Mr Albi Lata","name_elements":{"forename":"Albi","surname":"Lata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11943039","data":{"address":{"address_line_1":"Unity Close","country":"England","locality":"London","postal_code":"NW10 2HR","premises":"40"},"ceased_on":"2025-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"f1c1ec4312e38262aba848fd9d0672b663538933","kind":"individual-person-with-significant-control","links":{"self":"/company/11943039/persons-with-significant-control/individual/rw5f6B-GCKU4lkOXygSf9N9N_rA"},"name":"Mr Damian Lata","name_elements":{"forename":"Damian","surname":"Lata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"13504898","data":{"address":{"address_line_1":"Alexandra Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9TW","premises":"432"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"57dd2e27ef054ed9270408b5506bc21499f1842c","kind":"individual-person-with-significant-control","links":{"self":"/company/13504898/persons-with-significant-control/individual/Utv_D9FgFm3b-tP7odDyHr_ikkA"},"name":"Mrs Narveer Kaur","name_elements":{"forename":"Narveer","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-10"}}
{"company_number":"11943369","data":{"address":{"address_line_1":"Bracken Drive","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5RD","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"86efbe2c5b1a1733222093a9c408692618b2a8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11943369/persons-with-significant-control/individual/B9jHvAM9jXaD3vsnVu3cWZD4M0I"},"name":"Mr Endip Singh Rai","name_elements":{"forename":"Endip","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11941058","data":{"address":{"address_line_1":"Farm Road","country":"England","locality":"Oldbury","postal_code":"B68 8RA","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"ef235a0b63e848d074cc612009b72346fa9b3ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11941058/persons-with-significant-control/individual/ioL4xH0MDg3PGJSDUyhKQ-Kf_B8"},"name":"Mr Lionel Muhammad","name_elements":{"forename":"Lionel","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-31"}}
{"company_number":"11943409","data":{"address":{"address_line_1":"Benmore Road","country":"England","locality":"Manchester","postal_code":"M9 6FW","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"e49fa46f8d5914f6681259a0ab3bd30bcec1b534","kind":"individual-person-with-significant-control","links":{"self":"/company/11943409/persons-with-significant-control/individual/zLfHo8-5fV3d-RqW5BdUh_OlP2c"},"name":"Mr Irfan Nazir Siddiqui","name_elements":{"forename":"Irfan","middle_name":"Nazir","surname":"Siddiqui","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11943409","data":{"address":{"address_line_1":"Broughton Street","country":"England","locality":"Manchester","postal_code":"M8 8NN","premises":"Toa House Raynes Way"},"ceased_on":"2019-08-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"e5e5281dc0a37b34beacf00199fc4292d21d83ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11943409/persons-with-significant-control/individual/KS2aZGy5Zp5DVI7suw_Qxm19520"},"name":"Mr Ahsan Allahi","name_elements":{"forename":"Ahsan","surname":"Allahi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-12"}}
{"company_number":"13504908","data":{"address":{"address_line_1":"Gosforth Park Avenue","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"Rmt Accountants And Business Advisors Ltd","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"5434590fa59cf217597abe7f89a8bb3257fe863f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504908/persons-with-significant-control/individual/EsdP-_fi0sGwKAP1cQepOWwjFko"},"name":"Mr Jonathan James Burke","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-10"}}
{"company_number":"13504978","data":{"address":{"country":"England","locality":"Exeter","postal_code":"EX2 4TA","premises":"39 Magdalen Road"},"ceased_on":"2024-07-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"2cb3c302d556fedb08bbbbf6b371528043a8c5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13504978/persons-with-significant-control/individual/ekDlYgttG7accolv35-fEmmuIBw"},"name":"Mr Yogarajah Pirapthan","name_elements":{"forename":"Yogarajah","surname":"Pirapthan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"11944039","data":{"address":{"address_line_1":"Calder Park","address_line_2":"Wakefield","locality":"Wakefield","postal_code":"WF2 7BJ","premises":"8 Navigation Court","region":"England"},"etag":"bb1bc52907474f433f156bcbf81f0a07f2272b89","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"5716829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11944039/persons-with-significant-control/corporate-entity/f9zNBTHL-jYQqigxvgO2Otxl3ig"},"name":"Walker Group (Yorkshire) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"13504978","data":{"address":{"country":"England","locality":"Exeter","postal_code":"EX2 4TA","premises":"39 Magdalen Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"7ba7dadf6cc98669afc4e8109d9de7925cde9369","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504978/persons-with-significant-control/individual/C3oJcObFRKonsZfwyguwPCvzVZ4"},"name":"Mr Rushsayanthan Indradas","name_elements":{"forename":"Rushsayanthan","surname":"Indradas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"11944839","data":{"address":{"address_line_1":"Middleway Industrial Estate","address_line_2":"239-255 Moseley Road Highgate","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0EA","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"a34c71395c25ec0c6d3311cf76591565b168d710","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11944839/persons-with-significant-control/individual/1rpNe3j9MDONjOyFg_J9T-OjUn0"},"name":"Mr Iain Gordon Tinsley","name_elements":{"forename":"Iain","middle_name":"Gordon","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-13"}}
{"company_number":"13505028","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"b0407bded61f7df7087c42f057c10e711e0c576e","kind":"individual-person-with-significant-control","links":{"self":"/company/13505028/persons-with-significant-control/individual/PUgRwMOJ2pKx3oUQjSyYBhyanlU"},"name":"Mr Winton Nqobani Naviyo","name_elements":{"forename":"Winton","middle_name":"Nqobani","surname":"Naviyo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"13505038","data":{"address":{"address_line_1":"Crowhill Farm","address_line_2":"Ravensden Road","country":"England","locality":"Wilden","postal_code":"MK44 2QS","premises":"The Granary","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"c43d096c9d6dd83a20514ca29d980b5d1605f6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13505038/persons-with-significant-control/individual/SLzATcGi15jZn80O20L2_yq0iTA"},"name":"Mr Kevin Wayne Gandy","name_elements":{"forename":"Kevin","middle_name":"Wayne","surname":"Gandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"11944859","data":{"address":{"address_line_1":"11a","country":"United Arab Emirates","locality":"Dubai","premises":"Villa 7"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1981},"etag":"876ef287e795f0665df379aa13dd692267aa7a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11944859/persons-with-significant-control/individual/KJmjuEKiZ2XbjJwavXm-IJg9la4"},"name":"Isam Samir Salah","name_elements":{"forename":"Isam","middle_name":"Samir","surname":"Salah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-13"}}
{"company_number":"11944839","data":{"address":{"address_line_1":"Priest Meadow Close","address_line_2":"Astwood Bank","country":"England","locality":"Redditch","postal_code":"B96 6HT","premises":"2","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"77ac42f29bb255ad15ed888a9ec48a95f833ac64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11944839/persons-with-significant-control/individual/K3yVnBIHQcsIG4_BwYt4MtvfeBk"},"name":"Mr Andrew James Tinsley","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-13"}}
{"company_number":"13505048","data":{"address":{"address_line_1":"Piltdown","country":"England","locality":"Uckfield","postal_code":"TN22 3XU","premises":"Down Street Farm House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"bbc87cf4d5c652ba17c4ce8753a2baecbe1b56fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505048/persons-with-significant-control/individual/1gy-oGAvTp51e4Ps5tbU9uBY0r8"},"name":"Mr Christopher James Rothery","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Rothery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"11944879","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"St Leonard On Sea","postal_code":"TN37 6AY","premises":"45a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"085a0ffa2d4b4a507b0bfbcbe8b8f4b7f7daa747","kind":"individual-person-with-significant-control","links":{"self":"/company/11944879/persons-with-significant-control/individual/LVt-_duGt41gwM8hDwJn0w9w0f8"},"name":"Isah Mohammed Abdullahi","name_elements":{"forename":"Isah","middle_name":"Mohammed","surname":"Abdullahi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-13"}}
{"company_number":"11944879","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"St Leonard On Sea","postal_code":"TN37 6AY","premises":"45a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"1db373707f077d4bfb28a6fb290abe34072afa4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11944879/persons-with-significant-control/individual/7r26bMHXaURJXMt8hfYku_QjkLQ"},"name":"Mr Yahaya Dan-Sallau","name_elements":{"forename":"Yahaya","surname":"Dan-Sallau","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-13"}}
{"company_number":"13505548","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"dfe919f87c3819daf6d2c74b3c9a637f41b85b07","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505548/persons-with-significant-control/individual/xQVN-5l44Ehcmbc661MkaTjf-EA"},"name":"Mr Brighton Mutebuka","name_elements":{"forename":"Brighton","surname":"Mutebuka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"11944879","data":{"address":{"address_line_1":"399 London Road","country":"United Kingdom","locality":"St. Leonards-On-Sea","premises":"Fitzgrahams Solicitors"},"etag":"48df686e6b8ffcba53c3b2568d5d9175c4d2a922","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09902635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11944879/persons-with-significant-control/corporate-entity/Ny_bgpI22x5usXM3spgX1qGCdoI"},"name":"Glengorse Legal Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-13"}}
{"company_number":"11850838","data":{"address":{"address_line_1":"Aberford Road","locality":"Leeds","postal_code":"LS25 2GH","premises":"8 Fusion Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"66b836bede9e7913f6af933228af9a83da1aeeea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11850838/persons-with-significant-control/individual/Ttl8TkvcyJCWi-q1ZDOlZk91ytA"},"name":"Mr Anthony Ellis","name_elements":{"forename":"Anthony","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13505558","data":{"address":{"address_line_1":"Nightingale Grove","country":"England","locality":"London","postal_code":"SE13 6DZ","premises":"32 Billinghurst Court 78-82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d7bfa8d0bece83b9d2e9db591db9b30c78fc23cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505558/persons-with-significant-control/individual/wfqp4VvDEQjti5Om2Nt8zFSqZCU"},"name":"Richard Ashton Bell","name_elements":{"forename":"Richard","middle_name":"Ashton","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"11945099","data":{"address":{"address_line_1":"85 Watergate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2LF","premises":"Watergate House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b2a081e49d1a3cd6fdd7f15d0ef9a61160cd5ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/11945099/persons-with-significant-control/individual/GDpBkQ7t_OE5mTxcxIVSNwnAd0c"},"name":"Mr Richard Kay","name_elements":{"forename":"Richard","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-13"}}
{"company_number":"11945099","data":{"address":{"address_line_1":"85 Watergate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2LF","premises":"Watergate House","region":"Cheshire"},"ceased_on":"2019-12-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"93cf12476109cafd989b7678ab0154d15aaf3a89","kind":"individual-person-with-significant-control","links":{"self":"/company/11945099/persons-with-significant-control/individual/YE0tXwxfg42cfjmP-CeRk9nQqaQ"},"name":"Ms Sarah Jayne Murphy","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Murphy","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-13"}}
{"company_number":"13505558","data":{"address":{"address_line_1":"Nightingale Grove","country":"England","locality":"London","postal_code":"SE13 6DZ","premises":"32 Billinghurst Court 78-82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"d6ae9671d47abbc98f0172392d5cbfedea8193fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505558/persons-with-significant-control/individual/WMD8eOFZP7A0grYVgUu0xSWabJc"},"name":"Raluca Comsa","name_elements":{"forename":"Raluca","surname":"Comsa"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"13505568","data":{"address":{"address_line_1":"Falmouth Road","country":"United Kingdom","locality":"London","postal_code":"SE1 4JN","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"b0372e93e39e97588bc2aebf8e88f742cbf34989","kind":"individual-person-with-significant-control","links":{"self":"/company/13505568/persons-with-significant-control/individual/y99apAVwRXw3ZUnI1UK3OIeQLkg"},"name":"Mr Shaquille Luke Williams","name_elements":{"forename":"Shaquille","middle_name":"Luke","surname":"Williams","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-12"}}
{"company_number":"11945139","data":{"address":{"country":"England","locality":"Brockley","postal_code":"SE4 2EY","premises":"7 St. Norbert Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"268c5a6e2e9755e08f0dc607dc7300373ff92bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11945139/persons-with-significant-control/individual/4M-gFCNb2c23ROI7oGZUoKlyDjA"},"name":"Mrs Jin Zhu Zheng","name_elements":{"forename":"Jin","middle_name":"Zhu","surname":"Zheng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-13"}}
{"company_number":"13505578","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"acfdd9efe86900e12ec2174fe0188ac9c15fdd48","kind":"individual-person-with-significant-control","links":{"self":"/company/13505578/persons-with-significant-control/individual/gK3u1CUC9cBmbxYNpGBLEfTXwP0"},"name":"Josef Hinar","name_elements":{"forename":"Josef","surname":"Hinar"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"SL017359","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Douglas","postal_code":"ML11 0QW","premises":"44","region":"South Lanarkshire"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1985},"etag":"24f5af083e15fce03e72846d4facb39dd7b942fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SL017359/persons-with-significant-control/individual/48zAU8iMXbjT91C4bC4sBWQoPqE"},"name":"Mr Azamat Klychev","name_elements":{"forename":"Azamat","surname":"Klychev","title":"Mr"},"nationality":"Turkmen","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11945699","data":{"address":{"country":"England","locality":"London","postal_code":"E6 3NN","premises":"207 Masterman Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"0886ba47c40cb58162bf737ae42955e109045608","kind":"individual-person-with-significant-control","links":{"self":"/company/11945699/persons-with-significant-control/individual/gHmLadf7XxnMls6jnWwrN8IutQ0"},"name":"Ms Erica Omolabake Williams","name_elements":{"forename":"Erica","middle_name":"Omolabake","surname":"Williams","title":"Ms"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-15"}}
{"company_number":"13505588","data":{"address":{"address_line_1":"Dodge Hill","country":"England","locality":"Stockport","postal_code":"SK4 1RD","premises":"The Lodge House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"a88fa4b7994651c7d4bb156bfdf828bb436b26e6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13505588/persons-with-significant-control/individual/5uhgR-Mt09yjEkiTbj6kaNsdqdc"},"name":"Mr Andrew Frederick Worsley","name_elements":{"forename":"Andrew","middle_name":"Frederick","surname":"Worsley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-12"}}
{"company_number":"SC627609","data":{"address":{"address_line_1":"Dalhousie Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5NE","premises":"1","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"349cc02e4ba867b1f01c493fcfadd4b5af9ee218","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC627609/persons-with-significant-control/individual/KgANHYJGMlQGIg-pV7wlbfSpBZw"},"name":"Miss Michaela Jayne Connor","name_elements":{"forename":"Michaela","middle_name":"Jayne","surname":"Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"13505598","data":{"address":{"address_line_1":"Gough Street","country":"England","locality":"Willenhall","postal_code":"WV13 1HF","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"b1ba2b8b2650dbe194c3be8ee54570a595efc4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13505598/persons-with-significant-control/individual/2RITr3sUbC8KllYvbchc_pR_j5A"},"name":"Mr Junior Sylvester Cummings","name_elements":{"forename":"Junior","middle_name":"Sylvester","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"11945949","data":{"address":{"address_line_1":"St. Bernards Road","address_line_2":"Whitwick","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 5GX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"1dfd744e21c95235df083d8b7037f1ff21d1400c","kind":"individual-person-with-significant-control","links":{"self":"/company/11945949/persons-with-significant-control/individual/zopTnJHmo6NBurdBVz0uJ1mBBWM"},"name":"Mr David James Brooks","name_elements":{"forename":"David","middle_name":"James","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11946639","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"ceased_on":"2023-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"f62d0a948297fbfd987999b9bc3856d30794830e","kind":"individual-person-with-significant-control","links":{"self":"/company/11946639/persons-with-significant-control/individual/7_66Zwx4NMciv2KRt1OU-SMi4TA"},"name":"Mr David Deuchar","name_elements":{"forename":"David","surname":"Deuchar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11947589","data":{"address":{"address_line_1":"40a Station Road","locality":"Upminster","postal_code":"RM14 2TR","premises":"C/O Quantuma Advisory Limited","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"3b6f169af8ea54028ad2a5d27641f85a24d0ab79","kind":"individual-person-with-significant-control","links":{"self":"/company/11947589/persons-with-significant-control/individual/3pxEznJ50XqHL2E1UFVtkqy55CY"},"name":"Mr Marks Kusneris","name_elements":{"forename":"Marks","surname":"Kusneris","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11947609","data":{"address":{"address_line_1":"Dorchester Court","country":"United Kingdom","locality":"Southgate","postal_code":"N14 4QD","premises":"10","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"c20d0df0522638c1007436cd0b6a82f3ff63ffd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11947609/persons-with-significant-control/individual/oRekFJmJkr64TsxvZQGQebKKiNo"},"name":"Dane Satterthwaite","name_elements":{"forename":"Dane","surname":"Satterthwaite"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11947609","data":{"address":{"address_line_1":"Dorchester Court","country":"United Kingdom","locality":"Southgate","postal_code":"N14 4QD","premises":"10","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"b7c62089ee4860edfa026d465602e89af5af40c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11947609/persons-with-significant-control/individual/ZXIIZZwEwm92p-fv7JIhQz5Kabw"},"name":"Mr Daniel Sharra","name_elements":{"forename":"Daniel","surname":"Sharra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11948339","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Orford","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 8AJ","premises":"15","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"785b120a3a0922dc3482151fa4d3052491acd699","kind":"individual-person-with-significant-control","links":{"self":"/company/11948339/persons-with-significant-control/individual/7hKPSPpsaFuX3u5yI4BZjA-a4a0"},"name":"Miss Chelsea Shaneen Newton","name_elements":{"forename":"Chelsea","middle_name":"Shaneen","surname":"Newton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11948339","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Orford","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 8AJ","premises":"15","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"ae2f61f6c920712237fb2e36e74066e54cccc982","kind":"individual-person-with-significant-control","links":{"self":"/company/11948339/persons-with-significant-control/individual/X5w_Dkrgtwf5h6d2n7gcKd1HdDo"},"name":"Mr Mike Robert Hurst","name_elements":{"forename":"Mike","middle_name":"Robert","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11948909","data":{"address":{"address_line_1":"Harrison Road","country":"England","locality":"Halifax","postal_code":"HX1 2AF","premises":"C/O Accountancy Extra","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d01618a9d215e663f9c9b025d8bee4f0455a57c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11948909/persons-with-significant-control/individual/Qmi-NgCf1l_iZN7MAnBWnglZpCk"},"name":"Mr James Dolan","name_elements":{"forename":"James","surname":"Dolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-16"}}
{"company_number":"11948909","data":{"address":{"address_line_1":"Harrison Road","country":"England","locality":"Halifax","postal_code":"HX1 2AF","premises":"C/O Accountancy Extra","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"87a09e1dc6b455e51d2658d9eade179d731760a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11948909/persons-with-significant-control/individual/jueZnHIup4tLW7RY4fJt33OEY8Y"},"name":"Mr Stephen Rowan Taylor","name_elements":{"forename":"Stephen","middle_name":"Rowan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-16"}}
{"company_number":"11949129","data":{"address":{"address_line_1":"Wingletye Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3BU","premises":"325","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"ff319de96460210e9ee1edddeb3cceb002340e47","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11949129/persons-with-significant-control/individual/CiUZVDWl-6PA4Kz_51Qtq2L8jmU"},"name":"Mr Andrew Nicholaou","name_elements":{"forename":"Andrew","surname":"Nicholaou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"11949129","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Romford","postal_code":"RM2 6LU","premises":"298"},"ceased_on":"2020-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"c881c007937c49f988780fbda1cf1bd24b549b41","kind":"individual-person-with-significant-control","links":{"self":"/company/11949129/persons-with-significant-control/individual/ro1aN5RDdcwf7DBcTM3Gu3EBgoQ"},"name":"Joanna Nicholaou","name_elements":{"forename":"Joanna","surname":"Nicholaou"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"11289229","data":{"address":{"country":"England","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22 Wycombe End","region":"Buckinghamshire"},"ceased_on":"2019-11-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"5b6ee7461266a8fd89697ad250258e7579ec0915","kind":"individual-person-with-significant-control","links":{"self":"/company/11289229/persons-with-significant-control/individual/edvTYZNdc8zcqvQPpOvJUQcKFgc"},"name":"Mrs Moira Caroline Valerie Smith","name_elements":{"forename":"Moira","middle_name":"Caroline Valerie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-24"}}
{"company_number":"SC627869","data":{"address":{"address_line_1":"Bank Street","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 1HA","premises":"187-189"},"ceased_on":"2020-12-29","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"94f8019b12d36644a502bcb72a4564cbe39c8bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC627869/persons-with-significant-control/individual/iD1thMf2I9r7mzyBBGnsajpoqiM"},"name":"Mrs Michelle Agnus Armstrong","name_elements":{"forename":"Michelle","middle_name":"Agnus","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-17"}}
{"company_number":"11951329","data":{"address":{"address_line_1":"Preston Farm","country":"England","locality":"Stockton On Tees","postal_code":"TS18 3SH","premises":"3b Lockheed Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"56e08b843da1e2d10ac0806fd2aa0c3c60e35d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11951329/persons-with-significant-control/individual/ff9Qrgz-i_3ZAYLd7Vn9-L6WyIk"},"name":"Mr John Laws","name_elements":{"forename":"John","surname":"Laws","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-17"}}
{"company_number":"11312749","data":{"address":{"address_line_1":"Wrexham Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 6PX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"d1e3cba6b274b499571f22fed85cb14313834de5","kind":"individual-person-with-significant-control","links":{"self":"/company/11312749/persons-with-significant-control/individual/i4ZH40MDv8LR3lRJJKz1iFUP8RY"},"name":"Mr George Gorobcenko","name_elements":{"forename":"George","surname":"Gorobcenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-16"}}
{"company_number":"11952219","data":{"address":{"address_line_1":"Smeaton Close","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24   Space Business Centre"},"ceased_on":"2019-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"74ee72bcca10dbc28cf20f86fa25e98090480c17","kind":"individual-person-with-significant-control","links":{"self":"/company/11952219/persons-with-significant-control/individual/_1MT-AsOv0T3JBo79ZDjtKdJCz4"},"name":"Debbie Anderson","name_elements":{"forename":"Debbie","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-17"}}
{"company_number":"11952229","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"ceased_on":"2019-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"bfd5a0c06f049d38984029e23ba0bd21293770f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11952229/persons-with-significant-control/individual/1NEKQcKz436ShqkXULQGkUGDM0w"},"name":"Joshua Appleton","name_elements":{"forename":"Joshua","surname":"Appleton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-17"}}
{"company_number":"11953379","data":{"address":{"address_line_1":"Dunfield Gardens","country":"England","locality":"London","postal_code":"SE6 3RN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"830d0879cb01b6a6379057419fd961754fbaca10","kind":"individual-person-with-significant-control","links":{"self":"/company/11953379/persons-with-significant-control/individual/LQZqVrb5IMC1J8JP9z0Iyj4Ahy4"},"name":"Mr Sharif Ullah Habibi","name_elements":{"forename":"Sharif","middle_name":"Ullah","surname":"Habibi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11953579","data":{"address":{"address_line_1":"High Street","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6HS","premises":"43 High Street","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"8971f37d43e55ebd4ac6cca8b489ce04957209d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11953579/persons-with-significant-control/individual/fSwh7VshQ4vEDUwF9BFH7jqohnM"},"name":"Mr Rowan Macdonald Ashworth","name_elements":{"forename":"Rowan","middle_name":"Macdonald","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"08939079","data":{"address":{"address_line_1":"Fountayne Road","address_line_2":"228","country":"England","locality":"London","postal_code":"N15 4QL","premises":"Tudorleaf Business Center"},"ceased_on":"2021-11-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"d1c9e339bb49f6e22d35934544132ca319198887","kind":"individual-person-with-significant-control","links":{"self":"/company/08939079/persons-with-significant-control/individual/yCTea8rxEhcvQihfG3GH_5HOGVc"},"name":"Mr Kyei Baffour Akwaboah","name_elements":{"forename":"Kyei","middle_name":"Baffour","surname":"Akwaboah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-18"}}
{"company_number":"06300159","data":{"address":{"address_line_1":"Cross Lane East","address_line_2":"Gravesend","country":"United Kingdom","locality":"Kent","postal_code":"DA12 5HA","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"bdbf6d1a1f7b63860c3a784ababff71513eba7ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06300159/persons-with-significant-control/individual/_EcDZ894VY0h_7l3I0Tk7mhuzHE"},"name":"Ms Sharon Paula Brokenshire","name_elements":{"forename":"Sharon","middle_name":"Paula","surname":"Brokenshire","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"08555219","data":{"address":{"address_line_1":"Galhampton","locality":"Yeovil","postal_code":"BA22 7AL","premises":"Manor Farm Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"8c9fec58889ec159190f5701f6a1a77977239e31","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08555219/persons-with-significant-control/individual/dzl-z3pUyvQ22MuyxkVLx4FJxTc"},"name":"Miss Hannah Elizabeth Mary Hathaway","name_elements":{"forename":"Hannah","middle_name":"Elizabeth Mary","surname":"Hathaway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11953839","data":{"address":{"address_line_1":"Enterprise Drive","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 8QH","premises":"Crystal House"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"b996be2bec1b2a826cd331ce68397da4d89f6cda","kind":"individual-person-with-significant-control","links":{"self":"/company/11953839/persons-with-significant-control/individual/HbQCjzK92mgMtYsTA_iKCsdemHo"},"name":"Mr Ian Robert Clarke","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11953869","data":{"address":{"address_line_1":"Pasture Fold","address_line_2":"Burley In Wharfedale","country":"England","locality":"Ilkley","postal_code":"LS29 7RP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"7b3d10d294bf6d51cd1992afe9330a9d88aca6e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z","authorised_corporate_service_provider_name":"KINGSWOOD LLP ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Danielle Louise Stones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11953869/persons-with-significant-control/individual/lYuWXpV8TKOJBAfVsJmu3Dl9oEU"},"name":"Miss Danielle Louise Stones","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Stones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-18"}}
{"company_number":"OC426999","data":{"address":{"address_line_1":"123 High Street","country":"England","locality":"Croydon","postal_code":"CR0 0XJ","premises":"Wrencote House","region":"Surrey"},"etag":"fb01d808c9eb16c2eb7a4bcc1d21195456f42e30","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Lliability Partnership","place_registered":"Psc Register","registration_number":"Oc399181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC426999/persons-with-significant-control/corporate-entity/UEdSU9bs8TVFO0kF0eQrdSPlTLM"},"name":"Caridon Holdings Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-04-18"}}
{"company_number":"11953909","data":{"address":{"address_line_1":"1 Ter Rue De L'Abbaye","country":"France","locality":"Thennes","postal_code":"80110","premises":"1 Ter","region":"Hauts-De-France"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1986},"etag":"bcf4164a04d26f7a6b108627ced7acfa572a1183","kind":"individual-person-with-significant-control","links":{"self":"/company/11953909/persons-with-significant-control/individual/IQJMztdVyRCyGFsQ6IpVrGenkdU"},"name":"Mr Vincent Laurent Nicolas Malterre","name_elements":{"forename":"Vincent","middle_name":"Laurent Nicolas","surname":"Malterre","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11953929","data":{"address":{"address_line_1":"Cash's Business Centre","address_line_2":"228 Widdrington Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"1st Floor,","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"5431c0f8141a09d4f39e683a02d68007251ddfa2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"SHAH \u0026 CO (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"colm Bannigan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11953929/persons-with-significant-control/individual/ZomBrnBrw9Z7aurgyJVE9zjcxr0"},"name":"Mr Colm Bannigan","name_elements":{"forename":"Colm","surname":"Bannigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11953929","data":{"address":{"address_line_1":"Cash's Business Centre","address_line_2":"228 Widdrington Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"1st Floor,","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"7030e896d4f63cf8978dd1db2c202f61543f998a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"SHAH \u0026 CO (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"natalie Ann Bannigan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11953929/persons-with-significant-control/individual/d2xxum_QIkQzmsjs3df4IcGNU04"},"name":"Mrs Natalie Ann Bannigan","name_elements":{"forename":"Natalie","middle_name":"Ann","surname":"Bannigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11954219","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"3b189bea03f9f13586027620d69e142272f29aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11954219/persons-with-significant-control/individual/P3dAcbiFIPyK9XAzbNUPAdhE7xM"},"name":"Mr Sean Scholes","name_elements":{"forename":"Sean","surname":"Scholes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-18"}}
{"company_number":"11673849","data":{"address":{"address_line_1":"3","address_line_2":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9LU","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"85ef09396141905bbdb08302a9174aaa88f6161f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11673849/persons-with-significant-control/individual/7hRgyEnVc_OAInJ6wAK-SiIwyo8"},"name":"Mr Raymond Michael Kane","name_elements":{"forename":"Raymond","middle_name":"Michael","surname":"Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-03-18"}}
{"company_number":"11954249","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11954249 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"27165e3c24b4e9320eb24690182177fadaca4088","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11954249/persons-with-significant-control/individual/5vy8sctodmCMig3KCVjWVB88ogQ"},"name":"Mr Mark Patrick Callaghan","name_elements":{"forename":"Mark","middle_name":"Patrick","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-18"}}
{"company_number":"11954259","data":{"address":{"address_line_1":"Aintree Road","address_line_2":"Keytec 7 Business Park","country":"England","locality":"Pershore","postal_code":"WR10 2JN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"38e15bdbb693a65506f95571b10d831e3bdc052e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11954259/persons-with-significant-control/individual/AYVs8D2FH9K4U5EyYCNYZLP_sWA"},"name":"Mr Benjamin Charles Perkins","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11954269","data":{"address":{"address_line_1":"Poplar Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 1UW","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"fcb9879db311572429c5141b553f136c01da99c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11954269/persons-with-significant-control/individual/JYvkDuS5GJgtk1ryolHbd37WoBg"},"name":"Mr Cheikh Diop","name_elements":{"forename":"Cheikh","surname":"Diop","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-18"}}
{"company_number":"11954279","data":{"address":{"address_line_1":"St Ann's Road","country":"England","locality":"Chertsey","postal_code":"KT16 9DD","premises":"York Place","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"ac8f33930ba45aace4678534443d7385aa0e3a46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11954279/persons-with-significant-control/individual/s8bn4jXbbGEHSTv8HWAbO54hGEo"},"name":"Mr Philip Aidan Macpherson","name_elements":{"forename":"Philip","middle_name":"Aidan","surname":"Macpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11954279","data":{"address":{"address_line_1":"St Ann's Road","country":"England","locality":"Chertsey","postal_code":"KT16 9DD","premises":"York Place","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4f2181058d2752321f641bb303fdb74145f8c4a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11954279/persons-with-significant-control/individual/AdTC2M1n4Xn3luozKkuB-LfIRgg"},"name":"Mrs Olivia Jane Macpherson","name_elements":{"forename":"Olivia","middle_name":"Jane","surname":"Macpherson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-18"}}
{"company_number":"08272739","data":{"address":{"address_line_1":"Quarry Road","country":"England","locality":"Winchester","postal_code":"SO23 0JG","premises":"26a Quarry Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"64737ebe3bb0ef805990cf23cdee557d6819a9bd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08272739/persons-with-significant-control/individual/a5i03GGEdYbeFyAWPb4dOmsRQ-Q"},"name":"Mrs Victoria Sophie Russ","name_elements":{"forename":"Victoria","middle_name":"Sophie","surname":"Russ","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-15"}}
{"company_number":"11954609","data":{"address":{"address_line_1":"Mere Brow Lane","address_line_2":"Mere Brow","country":"England","locality":"Preston","postal_code":"PR4 6JP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"80c20a34b294157b0bdc3a15412e6ae719a0fc3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11954609/persons-with-significant-control/individual/XRFdaqluY6HESBy424wfPl0FrMU"},"name":"Mr David William Travis","name_elements":{"forename":"David","middle_name":"William","surname":"Travis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-18"}}
{"company_number":"11954609","data":{"address":{"address_line_1":"Mere Brow Lane","address_line_2":"Mere Brow","country":"England","locality":"Preston","postal_code":"PR4 6JP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"f0fb7deba5a7a2431ba70f99642bf3f6b19bc10c","kind":"individual-person-with-significant-control","links":{"self":"/company/11954609/persons-with-significant-control/individual/NkpPTBjWnghqSg3WyqC8f7nKeRE"},"name":"Victoria Travis","name_elements":{"forename":"Victoria","surname":"Travis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-18"}}
{"company_number":"11954639","data":{"address":{"address_line_1":"The Boulevard","country":"United Kingdom","locality":"London","postal_code":"SW6 2SS","premises":"Appt.14 Harbour Reach"},"ceased_on":"2023-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"68885cd1e5167373e17e9538401ec084ae10247b","kind":"individual-person-with-significant-control","links":{"self":"/company/11954639/persons-with-significant-control/individual/ILTKmVfg0g2_3qF6Iz_xhUDujRY"},"name":"Ms Tatjana Marcetic","name_elements":{"forename":"Tatjana","surname":"Marcetic","title":"Ms"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-18"}}
{"company_number":"11954639","data":{"address":{"address_line_1":"8 Shepherds Bush Road","country":"United Kingdom","locality":"London","postal_code":"W6 7PJ","premises":"Basement Floor Office"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"586b038227e1c49f4e3a3591b073a8a88518630d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11954639/persons-with-significant-control/individual/KvpHbkAOorBtnJ3xCH5Q7Rgz4N0"},"name":"Mr Zeljko Stefanovic","name_elements":{"forename":"Zeljko","surname":"Stefanovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-18"}}
{"company_number":"00530059","data":{"address":{"address_line_1":"Gerrards Cross Memorial Centre","address_line_2":"8 East Common","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7AD","premises":"2nd Floor","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"3fb8caa7158887dc00ef14885d81822b9f84167e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00530059/persons-with-significant-control/individual/5yfCjd7Ne5bhSsTi5PlJhBrUGJY"},"name":"Lynne Kuschel","name_elements":{"forename":"Lynne","surname":"Kuschel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-22"}}
{"company_number":"11954709","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"92daa77a8c3212002e7246b1c2303cf636c075e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11954709/persons-with-significant-control/individual/bqH9zVkktvUHobIvA25cdu5IhRk"},"name":"Mr James Francis Byrne","name_elements":{"forename":"James","middle_name":"Francis","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11158689","data":{"address":{"address_line_1":"Blunsdon St Andrew","country":"England","locality":"Swindon","postal_code":"SN25 2SJ","premises":"26 Diamond Crescent","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a911deca49823bf55e8ad344cf4484c7347e688b","kind":"individual-person-with-significant-control","links":{"self":"/company/11158689/persons-with-significant-control/individual/Qaa5uY_xmHKmrJxC-a2AhoQe9Ew"},"name":"Mr Michael John Pratt","name_elements":{"forename":"Michael","middle_name":"John","surname":"Pratt","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-19"}}
{"company_number":"11954729","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4d34a60b7ad3f56bd4d14160c83446c2f8f9d9c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11954729/persons-with-significant-control/individual/wJJxZ__Mzk5CsG4IduUbKE_xcTA"},"name":"Mr Daniel Antony Thomas Benet","name_elements":{"forename":"Daniel","middle_name":"Antony Thomas","surname":"Benet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"08696629","data":{"address":{"address_line_1":"Oldacre Road","country":"England","locality":"Oldbury","postal_code":"B68 0RN","premises":"97","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2018},"etag":"5acaa8bcb4fd7c7b600f4de07103e66aceee1b30","kind":"individual-person-with-significant-control","links":{"self":"/company/08696629/persons-with-significant-control/individual/YQ5bFYa4e5C87kloTBN_Etddn5Q"},"name":"Mr Pardeep Singh","name_elements":{"forename":"Pardeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"SC628189","data":{"address":{"address_line_1":"Haddington Flat 5","country":"Scotland","locality":"East Lothian","postal_code":"EH41 4Q","premises":"Whittingehame House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"b1537970ad09fcca78aa057a7142baa87ec811cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC628189/persons-with-significant-control/individual/AN5nBeDY7PCCiY6zkeJbL-K0FeI"},"name":"James Aitken","name_elements":{"forename":"James","surname":"Aitken"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-18"}}
{"company_number":"SC628189","data":{"address":{"address_line_1":"43 Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AX","premises":"Mottram House","region":"Cheshire"},"ceased_on":"2023-12-23","etag":"5f06e5ed2ad8305ce9136c3586b8d15a5fc86144","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"07595151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC628189/persons-with-significant-control/corporate-entity/q6y_7dC1Dr9nm-k6TAXYWxDuEdU"},"name":"Travelmediate Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-18"}}
{"company_number":"11955189","data":{"address":{"address_line_1":"210 Eleventh Avenue","country":"United States","locality":"New York","postal_code":"10001","premises":"Suite 302","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1952},"etag":"ee16d6e4ffb3959a57e76419c337953d0a246993","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11955189/persons-with-significant-control/individual/6gxFLp2CRn7Sewt2HerAljUnUC0"},"name":"John Austin Hearst","name_elements":{"forename":"John","middle_name":"Austin","surname":"Hearst"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11955419","data":{"address":{"address_line_1":"Clapton Common","country":"United Kingdom","locality":"London","postal_code":"E5 9AA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"f0c068a7ac7761035f928969739636f1859f535b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11955419/persons-with-significant-control/individual/9QOGMm7HWmGYsNIOzwVuuimSFaI"},"name":"Mr Moshe Lew","name_elements":{"forename":"Moshe","surname":"Lew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-20"}}
{"company_number":"11955479","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11955479 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"3c329aff77d8bda25254321d9937d6a6b5401fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11955479/persons-with-significant-control/individual/Szueeo6sCxW8yoVa0McXR4PWpgQ"},"name":"Mr William Morgan","name_elements":{"forename":"William","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-20"}}
{"company_number":"11955559","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"South Africa","date_of_birth":{"month":8,"year":1953},"etag":"e71a7fcd6bb4963778eb6407c1c0e4495882eaf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11955559/persons-with-significant-control/individual/hpNryRk2jpYBJ-dKRXDh-tT6v_U"},"name":"Mrs Dina Elizabeth Fourie","name_elements":{"forename":"Dina","middle_name":"Elizabeth","surname":"Fourie","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-20"}}
{"company_number":"11956249","data":{"address":{"address_line_1":"Avenue Emile Fruchart","country":"France","locality":"Draveil","postal_code":"91210","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1987},"etag":"9e0e906776a97a2be49bfd1b141e01521a03de7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11956249/persons-with-significant-control/individual/FMTDq6J5wJV5QgdL2SSTNbWJOjc"},"name":"Christophe Paul Jacques Gresland","name_elements":{"forename":"Christophe","middle_name":"Paul Jacques","surname":"Gresland"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-20"}}
{"company_number":"11956259","data":{"address":{"address_line_1":"Willoughby Place","country":"England","locality":"Rugby","postal_code":"CV22 5JE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"13b8cb05b379c5eaaf08387d16e858c2bec4356d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11956259/persons-with-significant-control/individual/7vZaxCMMgMq766vQAg5dAqdjuBY"},"name":"Mrs Shikha Singh","name_elements":{"forename":"Shikha","surname":"Singh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-20"}}
{"company_number":"11956299","data":{"address":{"address_line_1":"Sandown Park","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 4RT","premises":"57","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"c4a4525d14096ee87cedfabbcae4018d71405b49","kind":"individual-person-with-significant-control","links":{"self":"/company/11956299/persons-with-significant-control/individual/7GKI52Te_yz-P8rDRCV4TteoGnU"},"name":"Mr Stuart Adrian Forder","name_elements":{"forename":"Stuart","middle_name":"Adrian","surname":"Forder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-20"}}
{"company_number":"11956369","data":{"address":{"address_line_1":"William Street","address_line_2":"Failsworth","country":"United Kingdom","locality":"Manchester","postal_code":"M35 9BF","premises":"21 C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"993059ba930764519835b0593fbf529cee9e5be5","kind":"individual-person-with-significant-control","links":{"self":"/company/11956369/persons-with-significant-control/individual/ZgApXjk-c_unKAaBVbfLE4dkvSo"},"name":"Mr David Benett","name_elements":{"forename":"David","surname":"Benett","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-20"}}
{"company_number":"SC628219","data":{"address":{"address_line_1":"Gower Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 5PS","premises":"87"},"ceased_on":"2020-02-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"306f32e42d9dc32f85503ccf5d389694f2e73bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC628219/persons-with-significant-control/individual/x3hiMMRs8iVYlNWobPDbHTqYLRM"},"name":"Mr Saad Ali","name_elements":{"forename":"Saad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-23"}}
{"company_number":"SC628219","data":{"address":{"address_line_1":"78 Westmoreland Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8LQ","premises":"1/1"},"ceased_on":"2019-07-10","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"af7c897d99a7673d28359f7e3f613e3c7e266f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC628219/persons-with-significant-control/individual/GGKfuK2A9A-99T6STPgPGhHqhLU"},"name":"Mr Tanveer Ul Hassan Gilani","name_elements":{"forename":"Tanveer","middle_name":"Ul Hassan","surname":"Gilani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-23"}}
{"company_number":"11956909","data":{"address":{"address_line_1":"Champs Sur Marne","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 9BJ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"c5480f2a3be05d33c69126dba48b3608accbc667","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Andre Rossi g Oliveira"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11956909/persons-with-significant-control/individual/0DqbcwQ6Rk2AHT9UiMjHumF36Ck"},"name":"Mr Andre Rossi Goncalves De Oliveira","name_elements":{"forename":"Andre","surname":"Rossi Goncalves De Oliveira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11956939","data":{"address":{"address_line_1":"Thurston Park","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 1RE","premises":"30","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"2cafbfad897bd8ba85d16663cdedaba4f34483e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11956939/persons-with-significant-control/individual/B8yySSLLhf-0sZY97mXCt2bPFkI"},"name":"Mr Michael David Chalk","name_elements":{"forename":"Michael","middle_name":"David","surname":"Chalk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11956939","data":{"address":{"address_line_1":"Thurston Park","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 1RE","premises":"30","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"e3a6b0c611aaef8399eed85d12343f028a17ea9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11956939/persons-with-significant-control/individual/m6XOg-Zru70J6se329Okoci43QU"},"name":"Mrs Rebecca Emma Chalk","name_elements":{"forename":"Rebecca","middle_name":"Emma","surname":"Chalk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-23"}}
{"company_number":"11956999","data":{"address":{"address_line_1":"Unity House","address_line_2":"Fletcher Street","country":"England","locality":"Bolton","postal_code":"BL3 6NE","premises":"Unit 1"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"7ff5256231b81c0659eb503ec7f5bbc38bc1fd3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11956999/persons-with-significant-control/individual/1-wjZLJjRPIT0b_uxDTTD8xlJgM"},"name":"Mrs Jessymol Shibu","name_elements":{"forename":"Jessymol","surname":"Shibu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-23"}}
{"company_number":"11957009","data":{"address":{"address_line_1":"Austin Drive","country":"England","locality":"Manchester","postal_code":"M20 6EG","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ad4bbbf44f32a18d4da7d653152cb59677f5f0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11957009/persons-with-significant-control/individual/1Ii2yEwbzxaJC66s74RxWhJsf8g"},"name":"Mr Paul Riley Haydock","name_elements":{"forename":"Paul","middle_name":"Riley","surname":"Haydock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11004319","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11004319 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"9cc2688bf75ac4560ecd9357e9824f4706f374ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11004319/persons-with-significant-control/individual/KeTx3Xe_aO40qtD41srx3m4xfmM"},"name":"Mr Alisher Halimov","name_elements":{"forename":"Alisher","surname":"Halimov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-10"}}
{"company_number":"11246379","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1981},"etag":"bea67da2684bd9d149e832a68a181eb4d7a99331","kind":"individual-person-with-significant-control","links":{"self":"/company/11246379/persons-with-significant-control/individual/1Ch-0jIC7HqHw7DNjkcgvjDd1bw"},"name":"Mrs Mariefel Panganiban","name_elements":{"forename":"Mariefel","surname":"Panganiban","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-05"}}
{"company_number":"11958299","data":{"address":{"address_line_1":"Coldharbour Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3EA","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"a1dad0316d97329e757207bdde09444dec1f9ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/11958299/persons-with-significant-control/individual/DST-bR4co0Xblx5h0Sp5WcbuK7I"},"name":"Mr Qalid Mahdi","name_elements":{"forename":"Qalid","surname":"Mahdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11958829","data":{"address":{"address_line_1":"Theaker Lane","country":"England","locality":"Leeds","postal_code":"LS12 3LF","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"7a03c028559b5bcc222a3a6b7225fdc5a7881388","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11958829/persons-with-significant-control/individual/FF6t9PBhSd37U_ZhzaqngCSw0eI"},"name":"Mr Daniel James Sefton","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Sefton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11958849","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"09fa32df41c2fdd20a0ff7e232bfd305758c0fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11958849/persons-with-significant-control/individual/D5kn_G2Hwvr5xFHAwOqToGWxf2Y"},"name":"Claire Maindonald","name_elements":{"forename":"Claire","surname":"Maindonald"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-23"}}
{"company_number":"11959539","data":{"address":{"address_line_1":"Lake Shore Drive","country":"England","locality":"Bristol","postal_code":"BS13 7BH","premises":"640 The Copper Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"10832af0d8744131701d3e056004730be18fb513","kind":"individual-person-with-significant-control","links":{"self":"/company/11959539/persons-with-significant-control/individual/Uhqutwf0KKZMAel9DTA3p48J3JM"},"name":"Mr Marcin Palys","name_elements":{"forename":"Marcin","surname":"Palys","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11959549","data":{"address":{"address_line_1":"Murcroft Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 9HT","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"58988d14746d88e7c4a3cb8d7496dd48fd0a1028","kind":"individual-person-with-significant-control","links":{"self":"/company/11959549/persons-with-significant-control/individual/SVd0_lsznBcx4r_Uy9pV7fFY9mM"},"name":"Mr Mory Toure","name_elements":{"forename":"Mory","surname":"Toure","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11959579","data":{"address":{"address_line_1":"Hall Street","country":"England","locality":"Blackburn","postal_code":"BB2 3RT","premises":"Unit4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"bae6f0c22992ca521cd080aa3f8346e6dbfa0430","kind":"individual-person-with-significant-control","links":{"self":"/company/11959579/persons-with-significant-control/individual/HrBwjtu_g0419fout_qMoywsd5g"},"name":"Mr Krzysztof Niewinski","name_elements":{"forename":"Krzysztof","surname":"Niewinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-23"}}
{"company_number":"11960659","data":{"address":{"address_line_1":"Jarrow Gardens","country":"England","locality":"Nottingham","postal_code":"NG5 9PH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"eba3b89f108ee7b3a651ff3e02df7fa811c7707b","kind":"individual-person-with-significant-control","links":{"self":"/company/11960659/persons-with-significant-control/individual/CVZs4AFb-diA-SbV9RAz1fyg72w"},"name":"Nicholas Davies","name_elements":{"forename":"Nicholas","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-24"}}
{"company_number":"11269989","data":{"address":{"address_line_1":"Primrose Hill Road","country":"England","locality":"London","postal_code":"NW3 3AA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"86643eed2c5982409660367077203bf13011f814","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11269989/persons-with-significant-control/individual/3uU3VFFv0RZhOCvz83cv-zqrZnY"},"name":"Mr Bruce Richard Harkness","name_elements":{"forename":"Bruce","middle_name":"Richard","surname":"Harkness","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-15"}}
{"company_number":"OC427059","data":{"address":{"address_line_1":"Wych Fold","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 5ED","premises":"11","region":"Cheshire"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"fc6aacd7cc9a5308720624ed03b07f1099bdcdcd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC427059/persons-with-significant-control/individual/CouVtaUyvHkWR2SQTIiC52jYKhY"},"name":"Mr Stephen Hankinson","name_elements":{"forename":"Stephen","surname":"Hankinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-04-24"}}
{"company_number":"OC427059","data":{"address":{"address_line_1":"Wych Fold","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 5ED","premises":"11","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"29ef2f1710c3e03a27eb46fb72618f8a7a0bb7b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC427059/persons-with-significant-control/individual/uK5As3s79V7qR4Z0pgKSMHSh-a4"},"name":"Mrs Joanne Hankinson","name_elements":{"forename":"Joanne","surname":"Hankinson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-04-24"}}
{"company_number":"OC427059","data":{"address":{"address_line_1":"Wych Fold","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 5ED","premises":"11","region":"Cheshire"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"5e7fbe676ab5e05805f4b79c53aec71e277675c9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC427059/persons-with-significant-control/individual/_DsZtvTX-LHXKGWOcf-agIHnGmA"},"name":"Mr Frazer Hankinson","name_elements":{"forename":"Frazer","surname":"Hankinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-04-24"}}
{"company_number":"11960849","data":{"address":{"address_line_1":"The Coots","country":"England","locality":"Bristol","postal_code":"BS14 8LH","premises":"13","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"562348037e0f922b93cc86f9d51f848ba11405ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11960849/persons-with-significant-control/individual/e9AdB-gBNiit-O5IelgniHf3ifA"},"name":"Miss Rachel Henshall","name_elements":{"forename":"Rachel","surname":"Henshall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-24"}}
{"company_number":"10176319","data":{"address":{"address_line_1":"Park View","address_line_2":"Horsford","country":"England","locality":"Norwich","postal_code":"NR10 3FD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d64b835f04b29f7cdfb6b60ba4cef8e82e88cdc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10176319/persons-with-significant-control/individual/MuHNBFgcZmAEnjEz56niGGZHqSI"},"name":"Mr Lee Thomas Proud","name_elements":{"forename":"Lee","middle_name":"Thomas","surname":"Proud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11960949","data":{"address":{"address_line_1":"Rear Of 24 Market Hill","address_line_2":"Rothwell","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 6BW","premises":"Office 3"},"ceased_on":"2019-06-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b840bc281beeac092931c9e8e7e112172ccafd83","kind":"individual-person-with-significant-control","links":{"self":"/company/11960949/persons-with-significant-control/individual/8QPhT0hNMaZpOgQurPGoLnMZtaM"},"name":"Phinereia David Osmond","name_elements":{"forename":"David","surname":"Osmond","title":"Phinereia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-24"}}
{"company_number":"11960959","data":{"address":{"address_line_1":"Belmont Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 7AW","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"d87b4e90b06949010d6b8e6c4cfec6790ddc3160","kind":"individual-person-with-significant-control","links":{"self":"/company/11960959/persons-with-significant-control/individual/Otnm7-ngZwWsOD8Zco-L1NlGJMc"},"name":"Mr Ashraf Maheboob Patel","name_elements":{"forename":"Ashraf","middle_name":"Maheboob","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"11320809","data":{"address":{"address_line_1":"Ewell Road","country":"England","locality":"Surbiton","postal_code":"KT6 7AL","premises":"308"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"9e00232825c004c1dc96c74b3a6409a9486b0d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11320809/persons-with-significant-control/individual/2--ADS3ZKhnOvCUVpOY7PTyK7Dk"},"name":"Mrs Petra Duffy","name_elements":{"forename":"Petra","surname":"Duffy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11961149","data":{"address":{"address_line_1":"Chapel Road","country":"England","locality":"Oldham","postal_code":"OL8 4QQ","premises":"Chambers Business Centre","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"8fcb657be0bc431fc374a07dd3415ef9a8dfa343","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11961149/persons-with-significant-control/individual/lElV6rPP6dKXNzjnjQq1WgtP1O8"},"name":"Mrs Joanne Mary Elliott","name_elements":{"forename":"Joanne","middle_name":"Mary","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"11961189","data":{"address":{"address_line_1":"81-85 High Street","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4RR","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"9a3ff6bb0586e5ba5ffb5477061ae6023565903d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11961189/persons-with-significant-control/individual/ddokDCDpTHWKEdR5A7zapfro5jY"},"name":"Mr Stephen Boakye","name_elements":{"forename":"Stephen","surname":"Boakye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"11961229","data":{"address":{"address_line_1":"12b Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"12f33051a4e9fb8bc720c20d8ee2e6a4ad2f9fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11961229/persons-with-significant-control/individual/P4TL7WRM9Tvx5JoXl9vW7cfzYEg"},"name":"Miss Julie Anne Roberts","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-24"}}
{"company_number":"11961229","data":{"address":{"address_line_1":"12b Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop"},"etag":"6f8b2642b6fd27bb62e35324e0e4e318fe61f947","identification":{"legal_authority":"English","legal_form":"Ltd"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11961229/persons-with-significant-control/legal-person/NCl2PW-8IJ54GeFJghrIg11w46I"},"name":"Lucid Capital Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-24"}}
{"company_number":"08916369","data":{"address":{"address_line_1":"Great Chesterford Court","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"Lewis House","region":"Essex"},"etag":"8d3d2098f5f8d96ec969f3806e86d93e640274dc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2013","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11174518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08916369/persons-with-significant-control/corporate-entity/RPSmcfAbPTg3d-3LtUf4AglY71c"},"name":"Greenthink Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"10225239","data":{"address":{"address_line_1":"Exchange Street East","locality":"Liverpool","postal_code":"L2 3AB","premises":"Suite 119 Imperial Court","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"38f51457aecd23f2023bf92e2a55449324c44a86","kind":"individual-person-with-significant-control","links":{"self":"/company/10225239/persons-with-significant-control/individual/r9RIaFZ9s7QYBN7Lu7azsMATwXY"},"name":"Alan David Ikin","name_elements":{"forename":"Alan","middle_name":"David","surname":"Ikin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11961909","data":{"address":{"address_line_1":"Beastow Road","country":"England","locality":"Manchester","postal_code":"M12 5GS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"3e424cefd35bab93acf00cbfb953b5d88b2a2160","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11961909/persons-with-significant-control/individual/vhIy7x1gwSAKRvWDG7v2ilSRCcM"},"name":"Mr Bolatito Sulaiman Popoola","name_elements":{"forename":"Bolatito","middle_name":"Sulaiman","surname":"Popoola","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"11532769","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE19 3UQ","premises":"8 Spurgeon Avenue"},"ceased_on":"2020-07-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"67a6419d6f9a6db67cae2a4422e440a8d471619f","kind":"individual-person-with-significant-control","links":{"self":"/company/11532769/persons-with-significant-control/individual/K4D-eQc025-Y1LskQYp8mTy81jA"},"name":"Mr Ilie Badache","name_elements":{"forename":"Ilie","surname":"Badache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"11962889","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f77a048b29fb986589194ac75b02ddd738610f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11962889/persons-with-significant-control/individual/-8fUcoObUM6SXiCFgX0LKj6hc5c"},"name":"Mr Kirk Alan Walsh","name_elements":{"forename":"Kirk","middle_name":"Alan","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-25"}}
{"company_number":"11962899","data":{"address":{"address_line_1":"Queens Avenue","country":"England","locality":"Shipston-On-Stour","postal_code":"CV36 4DJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"68f4ba323b9de5c5b6babf17728212465af5db4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11962899/persons-with-significant-control/individual/o5f7tRJhm-JzUUOByBXtHT5yWsM"},"name":"Ms Rachel Anne Butler","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Butler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-25"}}
{"company_number":"11962909","data":{"address":{"address_line_1":"Longgang Road","address_line_2":"Damaiyu Street","country":"China","locality":"Yuhuan Town","premises":"No 16","region":"Zhejiang"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"5ceb287a9b30322c5ed2dd53e1a09df2180b4305","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11962909/persons-with-significant-control/individual/M_KsM3gChTiRNWiXZl639_Ic-J0"},"name":"Zhuoguo Jin","name_elements":{"forename":"Zhuoguo","surname":"Jin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-25"}}
{"company_number":"SC628629","data":{"address":{"address_line_1":"Carntynehall Road","address_line_2":"Shettleston","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 6AA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"f978ad931782fe52a5e55e343977b8c459dd257d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC628629/persons-with-significant-control/individual/M3YCwqckYgCZsFdKhBg5gyQDdaI"},"name":"Mr William Ross Stirling","name_elements":{"forename":"William","middle_name":"Ross","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-25"}}
{"company_number":"SC628629","data":{"address":{"address_line_1":"Wellington Street Baltic Chambers","address_line_2":"Basement Sweet","country":"Scotland","locality":"Glasgow","postal_code":"G2 6HJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"91373deb3d0a965d175737d7cdba9ef7e9c23cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC628629/persons-with-significant-control/individual/RvyoTWNqtfLiOGmf6ZHz7RGvLAo"},"name":"Mr Duncan Marcel Stirling","name_elements":{"forename":"Duncan","middle_name":"Marcel","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-25"}}
{"company_number":"11962919","data":{"address":{"address_line_1":"Dol Afon","address_line_2":"Mount Pleasant","country":"United Kingdom","locality":"Porth","postal_code":"CF39 0DD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"08e7b7c349e687d2fc223b81be0b5806be40f847","kind":"individual-person-with-significant-control","links":{"self":"/company/11962919/persons-with-significant-control/individual/DZtLbsC2PqtMsdNJw1MQYvjK0yU"},"name":"Rickelle James","name_elements":{"forename":"Rickelle","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-25"}}
{"company_number":"11963489","data":{"address":{"address_line_1":"Temple Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4JG","premises":"Unit 41 Temple Building"},"ceased_on":"2023-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"90a9e754b41eac00126e4304a9b23b6480ae6b02","kind":"individual-person-with-significant-control","links":{"self":"/company/11963489/persons-with-significant-control/individual/bFJg2sxQYoijly4ge3tSA_DlxRE"},"name":"Mr Farrukh Sair","name_elements":{"forename":"Farrukh","surname":"Sair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-25"}}
{"company_number":"10150539","data":{"address":{"address_line_1":"41a London Road","country":"England","locality":"Greenhithe","postal_code":"DA9 9EJ","premises":"41a London Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"0f0959a08f1314e17f713dbab4c473c8fb2aa066","kind":"individual-person-with-significant-control","links":{"self":"/company/10150539/persons-with-significant-control/individual/5ZqndIB0Iswjv-pYQjDcuWJkvg4"},"name":"Mr Michael Rich","name_elements":{"forename":"Michael","surname":"Rich","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-01"}}
{"company_number":"11964519","data":{"address":{"address_line_1":"Didsbury Road","address_line_2":"Heaton Mersey","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 3BS","premises":"450","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"eeeeab67b7d7398970dc4ed55da8d85c769a668c","kind":"individual-person-with-significant-control","links":{"self":"/company/11964519/persons-with-significant-control/individual/pOxFLTpOihSm-8OiYu4ayJ1Z9Ak"},"name":"Mr Clive James Tattersall","name_elements":{"forename":"Clive","middle_name":"James","surname":"Tattersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"11964519","data":{"address":{"address_line_1":"Didsbury Road","address_line_2":"Heaton Mersey","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 3BS","premises":"450","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"ebc8cc24fa251d649f076fb7fb955ad73af7e6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11964519/persons-with-significant-control/individual/ifSlyUTmVetdAKRjH9SoFj50VxI"},"name":"Mrs Catherine Tattersall","name_elements":{"forename":"Catherine","surname":"Tattersall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"11964529","data":{"address":{"address_line_1":"Midland Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"Unit 8 Trinity Place","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"dcf3672f5ea9638f921e6b5c17dc25e9a4a68637","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"STERLING BCM LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"JAGJIT SINGH PUREWAL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11964529/persons-with-significant-control/individual/3dlzgLck3BqESXOG1X76-_00Mfg"},"name":"Mr Jagjit Singh Purewal","name_elements":{"forename":"Jagjit","middle_name":"Singh","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"11965339","data":{"address":{"address_line_1":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"Elscot House"},"country_of_residence":"Bulgaria","date_of_birth":{"month":5,"year":1981},"etag":"47cc54c843b69a5e7f9fbda608ebe1cd59594a62","kind":"individual-person-with-significant-control","links":{"self":"/company/11965339/persons-with-significant-control/individual/SpAyTfMySQZGlXHOfBbBcWFsTaY"},"name":"Fidanka Nedkova Nedkova","name_elements":{"forename":"Fidanka","middle_name":"Nedkova","surname":"Nedkova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"11966089","data":{"address":{"address_line_1":"23 Park Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2ND","premises":"Ground Floor St. Pauls House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"b7d3b057240911d8467ae1145de2bfe91b18bd5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11966089/persons-with-significant-control/individual/wwzIBqark5dVWiyk2eg00nByC8Y"},"name":"Mr Austen Christopher Bell","name_elements":{"forename":"Austen","middle_name":"Christopher","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-26"}}
{"company_number":"11966089","data":{"address":{"address_line_1":"23 Park Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2ND","premises":"Ground Floor St. Pauls House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"fbf549b66e1b533d56eed05ba2937bf15ead532b","kind":"individual-person-with-significant-control","links":{"self":"/company/11966089/persons-with-significant-control/individual/iewRDat967N2zMWT-03Zc6-0pXc"},"name":"Mr Gary Andrew Green","name_elements":{"forename":"Gary","middle_name":"Andrew","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-26"}}
{"company_number":"11966089","data":{"address":{"address_line_1":"23 Park Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2ND","premises":"Ground Floor St. Pauls House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"ec66007408bd0957727db341dd4c41e644ef44e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11966089/persons-with-significant-control/individual/bzFFvH-mNwG7r8yD48ClLf-HW6w"},"name":"Mr Glenn Crossley","name_elements":{"forename":"Glenn","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-26"}}
{"company_number":"SC628789","data":{"address":{"address_line_1":"Townhead","address_line_2":"Kilmaurs","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 2ST","premises":"21","region":"East Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"fdc769e28fd3c34ab60aabec5ec3ed44e3a3b4d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC628789/persons-with-significant-control/individual/Mtu-fBYBhj3goLN-dr3rocFa8Cg"},"name":"Mr Derrick Vaughan","name_elements":{"forename":"Derrick","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"SC628789","data":{"address":{"address_line_1":"Townhead","address_line_2":"Kilmaurs","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 2ST","premises":"21","region":"East Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"184b3ff9f5c9a36b436c84930cba57ce0d8c5b7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC628789/persons-with-significant-control/individual/gZZNIlQ4mb3hpR1j-OkRwY4BltU"},"name":"Mrs Sharon Vaughan","name_elements":{"forename":"Sharon","surname":"Vaughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"11966499","data":{"address":{"address_line_1":"Oaks Road","country":"England","locality":"Kenilworth","postal_code":"CV8 1GE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"45909f4c29e834b21b0d0305d001c99f9c485843","kind":"individual-person-with-significant-control","links":{"self":"/company/11966499/persons-with-significant-control/individual/4KgUgkrX5aKLsIVOctxBNyni0n0"},"name":"Mr Matthew Over","name_elements":{"forename":"Matthew","surname":"Over","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11966529","data":{"address":{"address_line_1":"Oakdene","country":"England","locality":"Alton","postal_code":"GU34 2AJ","premises":"9 Oakdene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"9b4394111bf88eb745ad71f0b393fbdc37e876bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11966529/persons-with-significant-control/individual/YQcAeofdH5NEBsDo5IATyVzVBnc"},"name":"Mr George Youssef","name_elements":{"forename":"George","surname":"Youssef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11966529","data":{"address":{"address_line_1":"Oakdene","country":"England","locality":"Alton","postal_code":"GU34 2AJ","premises":"9 Oakdene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"340958140bf52790d7333e9c16f6df3398c160f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11966529/persons-with-significant-control/individual/jr_oievypEGsbpinmjovWI_cP-w"},"name":"Ms Rachel Alexandra Perrett-Youssef","name_elements":{"forename":"Rachel","middle_name":"Alexandra","surname":"Perrett-Youssef","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11966549","data":{"address":{"address_line_1":"House","country":"England","locality":"Malmesbury","postal_code":"SN16 9LP","premises":"Old Mill"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1966},"etag":"4dfe853c6101244e8762fc83648756d8e47f075b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11966549/persons-with-significant-control/individual/kKfi7gsesSzFMxLIoNHC7Np_4YI"},"name":"Mr Michael Guy","name_elements":{"forename":"Michael","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11966549","data":{"address":{"address_line_1":"House","country":"England","locality":"Malmesbury","postal_code":"SN16 9LP","premises":"Old Mill"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1971},"etag":"7f3f4d0eea015d419830033276b72d2d0c3c4dd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11966549/persons-with-significant-control/individual/8QaTUnlwJQbzEUFkF7IwXW8UvQE"},"name":"Mrs Susan Margaret Guy","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Guy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11966989","data":{"address":{"address_line_1":"Daisyfield Business Centre","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3BL","premises":"401"},"ceased_on":"2020-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"1c15857ee60b6732dc0932445457d2613a38801e","kind":"individual-person-with-significant-control","links":{"self":"/company/11966989/persons-with-significant-control/individual/uPorG-owebpo4wxQuHAu50pTUp8"},"name":"James Shaw","name_elements":{"forename":"James","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11967389","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"e9635749a637c93839002332f48edcf6faed54f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11967389/persons-with-significant-control/individual/OOIb3A_eexheiiC-xvcQ4TD195E"},"name":"Mr Arran Heaton","name_elements":{"forename":"Arran","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11967729","data":{"address":{"address_line_1":"156 Upper North Street","address_line_2":"Maher Court","country":"England","locality":"London","postal_code":"E14 6TW","premises":"Flat G02","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"bddd4790dfd45cf674f5abd8bddce38cedc17c42","kind":"individual-person-with-significant-control","links":{"self":"/company/11967729/persons-with-significant-control/individual/_9VDA-phdV7z0gKS74HJu5dPCO0"},"name":"Mr Emin Can Turan","name_elements":{"forename":"Emin","middle_name":"Can","surname":"Turan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-29"}}
{"company_number":"SC628929","data":{"address":{"address_line_1":"Valentine Court","address_line_2":"Dunsinane Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 3QB","premises":"4"},"ceased_on":"2022-07-18","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"d7020e6cdd2057eadcc7a7ef5feef486f2abde54","kind":"individual-person-with-significant-control","links":{"self":"/company/SC628929/persons-with-significant-control/individual/jfH5-syXMnYelG2F8-pmDJBhb8s"},"name":"Mr Andrew John Drummond","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-29"}}
{"company_number":"SC628929","data":{"address":{"address_line_1":"Valentine Court","address_line_2":"Dunsinane Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 3QB","premises":"4"},"ceased_on":"2019-12-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"22d6423b5874e9051d1f7dc9115bb7bc7171a7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC628929/persons-with-significant-control/individual/rbm1afCBc0QhnL0017rqZX13wXE"},"name":"Anthony John Carey","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Carey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11968299","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 2WE","premises":"First Floor Gibraltar House Crown Square"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"e81f8639b1b2c22fad6826f6af82e6fc6a296512","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11968299/persons-with-significant-control/individual/ZJ5gg9Fl8pPHM9h5pB48i97o37w"},"name":"Mr Robert Scott Greenfield","name_elements":{"forename":"Robert","middle_name":"Scott","surname":"Greenfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11968339","data":{"address":{"address_line_1":"Hall Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 7BJ","premises":"Acklam Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"c495adb9b4b489ad7f8d9adda728c4abcc891bf2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"CARLIV ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-29T00:00:00Z","preferred_name":"Gemma Staniford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11968339/persons-with-significant-control/individual/stEyBPfc00iQHVSYzengGXB1JrM"},"name":"Mrs Gemma Staniford","name_elements":{"forename":"Gemma","surname":"Staniford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11968899","data":{"address":{"address_line_1":"226 Acton Lane","country":"England","locality":"London","postal_code":"W4 5HU","premises":"6 Broomcroft Court,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"72f61016365b7ee2c5a329f6620ea095ebfed380","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"PRS ACCOUNTANTS AND TAXATION SERVICES LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"MASSIMILIANO SALI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11968899/persons-with-significant-control/individual/PEgybt58df2HrrXOj7Oo8vZry8Y"},"name":"Mr Massimiliano Sali","name_elements":{"forename":"Massimiliano","surname":"Sali","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11968919","data":{"address":{"address_line_1":"Wennington Road","country":"England","locality":"Rainham","postal_code":"RM13 9DF","premises":"203","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"87215fab4458e1edcae342f7615c81c7111603e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11968919/persons-with-significant-control/individual/P_4Www0iG72N-8R-uGjyry6oJ9c"},"name":"Mr Abidemi Douglas Oyebanji","name_elements":{"forename":"Abidemi","middle_name":"Douglas","surname":"Oyebanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11968919","data":{"address":{"address_line_1":"Wennington Road","country":"England","locality":"Rainham","postal_code":"RM13 9DF","premises":"203","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"2313b50b243c75ff06617ee613ead69737bdfd16","kind":"individual-person-with-significant-control","links":{"self":"/company/11968919/persons-with-significant-control/individual/ff_3TVYq02_GCk56DN_GnPB4CdI"},"name":"Yinka Elizabeth Bero","name_elements":{"forename":"Yinka","middle_name":"Elizabeth","surname":"Bero"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11969079","data":{"address":{"address_line_1":"Wilberforce Road","country":"United Kingdom","locality":"London","postal_code":"N4 2SR","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"a06f8374747352ecf9544ec2e2cd09bdc7cca7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11969079/persons-with-significant-control/individual/NiNqdC0DJOxGNBNSk8mqPiIy0Ng"},"name":"Mr Szymon Pyszka","name_elements":{"forename":"Szymon","surname":"Pyszka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11969449","data":{"address":{"address_line_1":"Wolseley Road","country":"England","locality":"Plymouth","postal_code":"PL2 2EB","premises":"366"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"75e3f77c30a4a33991dba87e3014749a67870868","kind":"individual-person-with-significant-control","links":{"self":"/company/11969449/persons-with-significant-control/individual/LVoOcZIGDUefA8lTePmRNpN4MTw"},"name":"Michael Woods","name_elements":{"forename":"Michael","surname":"Woods"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11969459","data":{"address":{"address_line_1":"Graveney Road","country":"United Kingdom","locality":"London","postal_code":"SW17 0EH","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"e4a062c5205e8cd9b5d379feeb39870cae8a6953","kind":"individual-person-with-significant-control","links":{"self":"/company/11969459/persons-with-significant-control/individual/PpABBgkFogEUQmmSjA6rGRq4szo"},"name":"Simon Bick","name_elements":{"forename":"Simon","surname":"Bick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11969809","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63 - 66"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1965},"etag":"e28fa6b2282298ff23f3a03fdee393dff9f301ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11969809/persons-with-significant-control/individual/nrgIXq4rXhKg2Di54w7ZHTQTfrY"},"name":"Mr Klaus Dieter Szwarm","name_elements":{"forename":"Klaus","middle_name":"Dieter","surname":"Szwarm","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-30"}}
{"company_number":"11969829","data":{"address":{"address_line_1":"Sentinel Close","country":"England","locality":"Worcester","postal_code":"WR2 5FD","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"d5b228a0eec69df63259f26d8a1f6983eeabbc22","kind":"individual-person-with-significant-control","links":{"self":"/company/11969829/persons-with-significant-control/individual/e2lJ4mLhwEu3EyfEYk0nPJtJs5g"},"name":"Mr Tomasz Dawid Krzeminski","name_elements":{"forename":"Tomasz","middle_name":"Dawid","surname":"Krzeminski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11969899","data":{"address":{"address_line_1":"South Eastern Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4BN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"d35242ce71d59027d6b486962eccece9083c002a","kind":"individual-person-with-significant-control","links":{"self":"/company/11969899/persons-with-significant-control/individual/IIJBESOArtcoIVzA8_2sGPnSCh8"},"name":"Nomura Foster","name_elements":{"forename":"Nomura","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-30"}}
{"company_number":"11970529","data":{"address":{"address_line_1":"New Road","address_line_2":"Tintwistle","country":"England","locality":"Glossop","postal_code":"SK13 1JN","premises":"67 River View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"c450a06edbc6cdc768e3a7e254be910cc63ec36f","kind":"individual-person-with-significant-control","links":{"self":"/company/11970529/persons-with-significant-control/individual/lPS_OxUj_bMj4uK1HxnkFsi0F94"},"name":"Mr Philip Hartshorne","name_elements":{"forename":"Philip","surname":"Hartshorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11970529","data":{"address":{"address_line_1":"New Road","address_line_2":"Tintwistle","country":"England","locality":"Glossop","postal_code":"SK13 1JN","premises":"67 River View"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a03706478159f161c8ebc24aec66bc932bd6262c","kind":"individual-person-with-significant-control","links":{"self":"/company/11970529/persons-with-significant-control/individual/TcVQXkd7RYL6bMmjxaxH3ej4qQ4"},"name":"Mrs Beverley Hartshorne","name_elements":{"forename":"Beverley","surname":"Hartshorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11970579","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Cambridge","postal_code":"CB4 2XQ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"ee958b1f0b49033a8c6b526e9667c7d2ae27a953","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11970579/persons-with-significant-control/individual/zmEbhGPE8zX2YXtDRkj1xJv3B4g"},"name":"David Fairen-Jimenez","name_elements":{"forename":"David","surname":"Fairen-Jimenez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11970579","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Cambridge","postal_code":"CB4 2XQ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"724a6cb680ec9a4a73d5383089f0e0362ba7d347","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11970579/persons-with-significant-control/individual/Fa6Y2wrzHvBf1xTOlF10PDYIiwA"},"name":"Lluna Gallego Segrelles","name_elements":{"forename":"Lluna","surname":"Gallego Segrelles"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11970989","data":{"address":{"address_line_1":"Coleshill Street","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 3RA","premises":"6"},"ceased_on":"2019-06-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"beb40a96d3aaf4c3d5a82606940c7830de916221","kind":"individual-person-with-significant-control","links":{"self":"/company/11970989/persons-with-significant-control/individual/k5oyXy5Fk3sjd96smG0Ej8BoVlc"},"name":"Miss Aminata Egharevba","name_elements":{"forename":"Aminata","surname":"Egharevba","title":"Miss"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11971019","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"b4e77f1b481027c16273fa2f122211834e52ac39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11971019/persons-with-significant-control/individual/mfgowZZXWOTQqn55zyj25pvbRsM"},"name":"Miss Amy Louise Page","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Page","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-30"}}
{"company_number":"11971259","data":{"address":{"address_line_1":"Acorn Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1DP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"560bd025d5f0b1d870e6bd7b11293aceb151efd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11971259/persons-with-significant-control/individual/yyuWKkkCHn-5Pl9P1nPoiRxReFw"},"name":"Mr Ngolo Kone","name_elements":{"forename":"Ngolo","surname":"Kone","title":"Mr"},"nationality":"Ivorian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11971509","data":{"address":{"address_line_1":"Rosewood Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 5LD","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"0905247eaeb2e191cfa2d57a5dadc61ff73c4539","kind":"individual-person-with-significant-control","links":{"self":"/company/11971509/persons-with-significant-control/individual/jSIio1ApgFp3OWHnsi4Bn3ZRb-s"},"name":"Ms Paola Vistarini","name_elements":{"forename":"Paola","surname":"Vistarini","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11971839","data":{"address":{"address_line_1":"Rothersthorpe Road","address_line_2":"Rothersthorpe Trading Estate","locality":"Northampton","postal_code":"NN4 8JD","premises":"51"},"ceased_on":"2019-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"84e249448671e63a53042ec6d6d285dbbce55032","kind":"individual-person-with-significant-control","links":{"self":"/company/11971839/persons-with-significant-control/individual/PdiYOD5qQ3WRFigpawC-QqcTy48"},"name":"Bethany Valler","name_elements":{"forename":"Bethany","surname":"Valler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-30"}}
{"company_number":"11971849","data":{"address":{"address_line_1":"Hobs Moat Road","address_line_2":"Solihull","country":"England","locality":"Birmingham","postal_code":"B92 8JJ","premises":"51-53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"990c6cef505b01e4cd5e1c2710f046aa386f351a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11971849/persons-with-significant-control/individual/VdCBbo0GUOum6d_neVYVklanx6Q"},"name":"Mr Nhat Dong Nguyen","name_elements":{"forename":"Nhat","middle_name":"Dong","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"05868709","data":{"address":{"address_line_1":"West Ham Lane","address_line_2":"The Greyhound","country":"England","locality":"London","postal_code":"E15 4PT","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"3a556916308cfba531d4ec69cfcb95030d52bea0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05868709/persons-with-significant-control/individual/zy8_Tg0A_cjiFSDbeBixVBPQooY"},"name":"Mr Donal Ennis","name_elements":{"forename":"Donal","surname":"Ennis","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-18"}}
{"company_number":"11937669","data":{"address":{"address_line_1":"Winterstoke Road","country":"England","locality":"Bristol","postal_code":"BS3 2LL","premises":"121"},"etag":"1d72d7dfce5b2ac8af290ffd6d9888cb605b9bf5","identification":{"country_registered":"United Kindom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"01860181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11937669/persons-with-significant-control/corporate-entity/Jug8KrVmCsxjbyJ1W6-61R5-rcc"},"name":"Imperial Tobacco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-25"}}
{"company_number":"11971889","data":{"address":{"address_line_1":"Niagara Avenue","country":"England","locality":"London","postal_code":"W5 4UD","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1983},"etag":"4aa2e39727877868b64d40a085261dfe2e27890c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11971889/persons-with-significant-control/individual/HetME8A_uoWPKZOz4k1C3zQ1-zw"},"name":"Mr Michael Francis Woods","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11972359","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"5ab470538d3145bfac9ad84fa78cc199250bf74f","kind":"individual-person-with-significant-control","links":{"self":"/company/11972359/persons-with-significant-control/individual/8oLARDNQYLoDC9l6Wra6U5Z3SeU"},"name":"Mr Nils Henrik Nilsson","name_elements":{"forename":"Nils","middle_name":"Henrik","surname":"Nilsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11972389","data":{"address":{"address_line_1":"Edinburgh Place","address_line_2":"Wiggenhall St. Germans","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE34 3ED","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"3fefc4f276692e2bb48ee96912a70be7d4ca34c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11972389/persons-with-significant-control/individual/mpDfX1yuUSlRJYyjZh8HHGcUwDs"},"name":"Mr Ryan Daniel Peter Scott","name_elements":{"forename":"Ryan","middle_name":"Daniel Peter","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11972579","data":{"address":{"address_line_1":"Brookland Terrace","country":"Wales","locality":"Bridgend","postal_code":"CF32 7SY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"fa901fe138fba6c67d0ca49faf20867cf3cbbd3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11972579/persons-with-significant-control/individual/gxJkZbuAb_MC341GJQTNhU8oIbU"},"name":"Elizabeth Lynes","name_elements":{"forename":"Elizabeth","surname":"Lynes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11972589","data":{"address":{"address_line_1":"Monkswell Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 8JN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"b8db5a8c68b6132eb9eff00f1cb7dd3f427b353d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11972589/persons-with-significant-control/individual/3L7ShFfIdwTxbRBld3MlfueUOLE"},"name":"Mr Michael Peter Prosser","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"09049969","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Southall","postal_code":"UB2 4DG","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"f47a7f5132fce95567946d3f5c0fc3c8ac320eae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09049969/persons-with-significant-control/individual/nZUGOd8E-26D3Xfy9x0xNiNu1gU"},"name":"Mr Nasir Rasheed","name_elements":{"forename":"Nasir","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"10517379","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"9d59959d5b82119e83a4434a30223de4a3c0abc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10517379/persons-with-significant-control/individual/lgri2EL68Gps-JEG8FV1sQHm33A"},"name":"Ms Harriet Carr-Gomm","name_elements":{"forename":"Harriet","surname":"Carr-Gomm","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11973409","data":{"address":{"address_line_1":"Abbots Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 8RL","premises":"306"},"ceased_on":"2021-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"b9e014528d1fcd757f74a26211b834c4e487f986","kind":"individual-person-with-significant-control","links":{"self":"/company/11973409/persons-with-significant-control/individual/b-yTz-Mt5R76_3v3lPouqlOb4aE"},"name":"Miss Josephine Ofori-Appiah","name_elements":{"forename":"Josephine","surname":"Ofori-Appiah","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11973409","data":{"address":{"address_line_1":"Abbots Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 8RL","premises":"306"},"ceased_on":"2019-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"84d508f6b111dc8f6586195a2abb9e0444b0922e","kind":"individual-person-with-significant-control","links":{"self":"/company/11973409/persons-with-significant-control/individual/FEKL6qLpgY-v6LX_e6-17z9nVwM"},"name":"Mr Ben Osei","name_elements":{"forename":"Ben","surname":"Osei","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11973409","data":{"address":{"address_line_1":"Abbots Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 8RL","premises":"306"},"ceased_on":"2019-08-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"92001b708be14f85b64bd9ab66753b5a58ed1d52","kind":"individual-person-with-significant-control","links":{"self":"/company/11973409/persons-with-significant-control/individual/iuQjxFX9Xihcg4xSkmSXvb6XeJk"},"name":"Mr Leonard Nana Nyarko","name_elements":{"forename":"Leonard","middle_name":"Nana","surname":"Nyarko","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11973659","data":{"address":{"address_line_1":"Oakwood Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2PE","premises":"Flat 1-2, 199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"37cc2c6216454874376fab871c2e91e2683eee13","kind":"individual-person-with-significant-control","links":{"self":"/company/11973659/persons-with-significant-control/individual/VwLvpeGpfPNB8DKj_6sW8IkxuT8"},"name":"Mr Mark Robert Wright","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11973979","data":{"address":{"address_line_1":"Carmelite Road","country":"England","locality":"Luton","postal_code":"LU4 0NH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"22cd9745a5940f865e74e479f0d9bef8381e871a","kind":"individual-person-with-significant-control","links":{"self":"/company/11973979/persons-with-significant-control/individual/qNjXrNyvr704X5Ii-q8cfzLHaIY"},"name":"Miss Shian Monique Carriman","name_elements":{"forename":"Shian","middle_name":"Monique","surname":"Carriman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11973989","data":{"address":{"address_line_1":"48 East Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9XS","premises":"Murrills House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"6fe4503230775d4e2531de0b2df9d3229b50e060","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11973989/persons-with-significant-control/individual/eRdwwf8d2xYIseBiG9_L0cNMxXc"},"name":"Dr Ewelina Anna Kiersz","name_elements":{"forename":"Ewelina","middle_name":"Anna","surname":"Kiersz","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11974309","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Denby Dale","country":"England","locality":"Huddersfield","postal_code":"HD8 8RT","premises":"347c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"2a86edec865c060f8cfacab28999f4e2cf1505de","kind":"individual-person-with-significant-control","links":{"self":"/company/11974309/persons-with-significant-control/individual/Vqhlsw-0IKYpjAdDl644ZURe_tQ"},"name":"Mr Scott Hooley","name_elements":{"forename":"Scott","surname":"Hooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"SC629279","data":{"address":{"address_line_1":"Abbeygate","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 6AY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"b48ae552c6df6e2c47cd786dea62afcb26c00a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC629279/persons-with-significant-control/individual/dzmdMyYYHAO_RhLMPHUX0Km852w"},"name":"Mr Malcolm Mcclymont","name_elements":{"forename":"Malcolm","surname":"Mcclymont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"09247729","data":{"address":{"address_line_1":"18 St Swithin's Lane","country":"United Kingdom","locality":"London","postal_code":"EC4N 8AD","premises":"C/O Alter Domus (Uk) Limited"},"ceased_on":"2023-05-31","etag":"63e6a3fb7ee9ca8a6f60465c86658bb019c93852","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11909468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09247729/persons-with-significant-control/corporate-entity/grZkRT8hI7uPoMwQ_BFjRpU9m6Y"},"name":"Wm International Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11974879","data":{"address":{"address_line_1":"Geneva Avenue","country":"England","locality":"Gillingham","postal_code":"ME8 6EJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"82a34ceca5e5b97cc5eeea1fe4f32c359782f0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11974879/persons-with-significant-control/individual/0DbOqdkVm3I6CS4JOXmR1PMDUwc"},"name":"Mr Lee Brett Sams","name_elements":{"forename":"Lee","middle_name":"Brett","surname":"Sams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11974879","data":{"address":{"address_line_1":"Geneva Avenue","country":"England","locality":"Gillingham","postal_code":"ME8 6EJ","premises":"11"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2e3950b102226f9e1fcff5d60366eb415bc3e13b","kind":"individual-person-with-significant-control","links":{"self":"/company/11974879/persons-with-significant-control/individual/_Flvw0torRwlL3pnRfQyuANP2ok"},"name":"Mr Ashley Jason Isherwood","name_elements":{"forename":"Ashley","middle_name":"Jason","surname":"Isherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11974909","data":{"address":{"address_line_1":"Skegby Rd","address_line_2":"Skegby","country":"United Kingdom","locality":"Newark","postal_code":"NG23 6SA","premises":"Fords Barn","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"0274fae65b34ca72131d63a177b4d09bca970f29","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11974909/persons-with-significant-control/individual/UamhDsadHL1pqTe1EI4LgS5KGsE"},"name":"Mr Gareth Malcolm Evans","name_elements":{"forename":"Gareth","middle_name":"Malcolm","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11974919","data":{"address":{"address_line_1":"Clayland Close","address_line_2":"Hollingworth","country":"England","locality":"Hyde","postal_code":"SK14 8PF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"4259678056d3cb84ac072b2c6cb2c98621e45c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11974919/persons-with-significant-control/individual/pHfEOqwV-QyS_vLWFjVagKDLeF4"},"name":"Lauren Page","name_elements":{"forename":"Lauren","surname":"Page"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11974919","data":{"address":{"address_line_1":"Clayland Close","address_line_2":"Hollingworth","country":"England","locality":"Hyde","postal_code":"SK14 8PF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"3b97239bd45c67155031c19f2182f9a74774a511","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11974919/persons-with-significant-control/individual/Hwbb8C8IDqJ4VCc56ouSAINc1pc"},"name":"Rory Gillooly","name_elements":{"forename":"Rory","surname":"Gillooly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11975009","data":{"address":{"address_line_1":"Lime Terrace","address_line_2":"Tranquil Lane","country":"England","locality":"Harrow","postal_code":"HA2 0ET","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"bfb1ee6c83063b7a20505596cda072c683e88a01","kind":"individual-person-with-significant-control","links":{"self":"/company/11975009/persons-with-significant-control/individual/Vd3I8uxvkfBSAGkHPAKnPo09dr0"},"name":"Mr Deep Kesh Satish Majithia","name_elements":{"forename":"Deep","middle_name":"Kesh Satish","surname":"Majithia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11975019","data":{"address":{"address_line_1":"2","address_line_2":"Oak Leigh","country":"England","locality":"Liverpool","postal_code":"L13 7EW","premises":"Clubmoor Poperty Ltd","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"58ee9471dedfec1578dc90b8aa257bc640f0019b","kind":"individual-person-with-significant-control","links":{"self":"/company/11975019/persons-with-significant-control/individual/jE71RnvwApdEZy_2MEKu13TEMeA"},"name":"Mr Philip Taylor","name_elements":{"forename":"Philip","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11975019","data":{"address":{"address_line_1":"2 Oakleigh","address_line_2":"Tuebrook","country":"England","locality":"Liverpool","postal_code":"L13 7EW","premises":"Clubmoor Property Ltd","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"56b458771157b5bf99b9b11c7a15563da2f78081","kind":"individual-person-with-significant-control","links":{"self":"/company/11975019/persons-with-significant-control/individual/sdJyGRS5bXha4V58GcsidoeOEJE"},"name":"Mr Stephen Gerard Raynard","name_elements":{"forename":"Stephen","middle_name":"Gerard","surname":"Raynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11975019","data":{"address":{"address_line_1":"2","address_line_2":"Oak Leigh","country":"England","locality":"Liverpool","postal_code":"L13 7EW","premises":"Clubmoor Property Ltd","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b41b4ecf8e5d16c5722fa49bf516c345394f444b","kind":"individual-person-with-significant-control","links":{"self":"/company/11975019/persons-with-significant-control/individual/-jUk8Hu5Me8H26zNzkYh_MMOhRc"},"name":"Mr Andrew Mccormack","name_elements":{"forename":"Andrew","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11975939","data":{"address":{"address_line_1":"Kibbles Lane","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 0LA","premises":"17","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d44f9fbb6f9b2b31955d325d4c40df24df74ca1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11975939/persons-with-significant-control/individual/fbjMVCEJq6VEKqMiXaHWKAwmZaE"},"name":"Mr Arran Peter Nicholson","name_elements":{"forename":"Arran","middle_name":"Peter","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11976239","data":{"address":{"address_line_1":"70 Lordwarick Street","country":"England","locality":"London","postal_code":"SE18 5QD","premises":"C/O Addressess And Services"},"ceased_on":"2022-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"5375983fc1c7bed6f202aa6629fbc4c1e37f9174","kind":"individual-person-with-significant-control","links":{"self":"/company/11976239/persons-with-significant-control/individual/FgDWVKDkUX9Z1TT6dSWfubepulg"},"name":"Miss Elizabeth Suna Brown","name_elements":{"forename":"Elizabeth","middle_name":"Suna","surname":"Brown","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11976259","data":{"address":{"address_line_1":"Bramley","country":"England","locality":"Leeds","postal_code":"LS13 2RS","premises":"6 Broadlea Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"79bbd86174d5da2734cbda09c5d569cf9d18e6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11976259/persons-with-significant-control/individual/RAZnnR5mIb1vMAcgkzRdfSiBizI"},"name":"Mr Simon Day","name_elements":{"forename":"Simon","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11976269","data":{"address":{"address_line_1":"5 Lichfield Road","country":"England","locality":"Walsall","postal_code":"WS4 2HT","premises":"Uplands House","region":"West Midlands"},"ceased_on":"2025-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"1cff027dbd094190ecba5c6b9759797e0b8fca0d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11976269/persons-with-significant-control/individual/NZAfQLwUM9ULgrlf74ElGMJqxXY"},"name":"Mr Arshad Mahmood","name_elements":{"forename":"Arshad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11976549","data":{"address":{"country":"England","locality":"London","postal_code":"N2 0TJ","premises":"45 Juliana Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"f8f3c438920197d6e001af8294fbd6f2a2082390","kind":"individual-person-with-significant-control","links":{"self":"/company/11976549/persons-with-significant-control/individual/VIu8csF2DIB2XF-4AEgoBr2j0GI"},"name":"Mr Joshua Thomas Melvin-Gibbons","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Melvin-Gibbons","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-02"}}
{"company_number":"11976589","data":{"address":{"address_line_1":"Tower Hamlets Road","country":"United Kingdom","locality":"London","postal_code":"E7 9DD","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"f4d6397b185f27b703f7d95c31dd4c75c61dcb5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11976589/persons-with-significant-control/individual/QQljH58WOjRem5ZnCHvQPyGr-0U"},"name":"Mr Tomasz Bryjowski","name_elements":{"forename":"Tomasz","surname":"Bryjowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11976589","data":{"address":{"address_line_1":"Tower Hamlets Road","country":"United Kingdom","locality":"London","postal_code":"E7 9DD","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"02b9712f14f6b788914c174d6ad4759a8997b477","kind":"individual-person-with-significant-control","links":{"self":"/company/11976589/persons-with-significant-control/individual/ZYK7WMM8vmNqe6ZLbQVwbJYsMgk"},"name":"Miss Monika Pisarska","name_elements":{"forename":"Monika","surname":"Pisarska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"00331969","data":{"address":{"address_line_1":"Skimped Hill Lane","country":"England","locality":"Bracknell","postal_code":"RG12 1EB","premises":"Honeywell House"},"etag":"db46c1559c6b5ac6d3e19759e78cc7aaa71b0236","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"00078289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00331969/persons-with-significant-control/corporate-entity/_nB0zBCT_SMYzmfiDRLKagOLVRw"},"name":"Honeywell International Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-25"}}
{"company_number":"11976789","data":{"address":{"address_line_1":"Idc House, 76 Oxford Street, Stone","address_line_2":"Idc House, 76 Oxford Street, Stone","country":"England","locality":"Aylesbury","postal_code":"HP17 8PL","premises":"Idc House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"555a42c4092e16c20421497f0f1a80312e2bab7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11976789/persons-with-significant-control/individual/tWR51gGMsb2-U2PK-qYEOrYErhk"},"name":"Mr Chris Edwards","name_elements":{"forename":"Chris","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11976789","data":{"address":{"address_line_1":"Idc House, 76 Oxford Street, Stone","address_line_2":"Idc House, 76 Oxford Street, Stone","country":"England","locality":"Aylesbury","postal_code":"HP17 8PL","premises":"Idc House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"4c4c62919be3ddf237728f6dad0e60806fd17530","kind":"individual-person-with-significant-control","links":{"self":"/company/11976789/persons-with-significant-control/individual/jDSWDoVu3u1lrQav-qaHm6UuHyU"},"name":"Miss Carly Chambers","name_elements":{"forename":"Carly","surname":"Chambers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11976789","data":{"address":{"address_line_1":"Idc House, 76 Oxford Street, Stone","address_line_2":"Idc House, 76 Oxford Street, Stone","country":"England","locality":"Aylesbury","postal_code":"HP17 8PL","premises":"Idc House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"64ea57f52f69813bd403bf5f7c36f4725b8dbb58","kind":"individual-person-with-significant-control","links":{"self":"/company/11976789/persons-with-significant-control/individual/_RstrdF35NV-bLzDNout5BZ0XGA"},"name":"Mr David Grint","name_elements":{"forename":"David","surname":"Grint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11976789","data":{"address":{"address_line_1":"Idc House, 76 Oxford Street, Stone","address_line_2":"Idc House, 76 Oxford Street, Stone","country":"England","locality":"Aylesbury","postal_code":"HP17 8PL","premises":"Idc House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"38b14f5af6bfcbeae8d68877e572186a4deede5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11976789/persons-with-significant-control/individual/t65dIPOiUV_6W7bYLKt9uD19O_4"},"name":"Mrs Anna Grint","name_elements":{"forename":"Anna","surname":"Grint","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11976799","data":{"address":{"address_line_1":"10 Market Place","country":"England","locality":"Devizes","postal_code":"SN10 1HT","premises":"Ground Floor","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f9bef54b348859dabf49f77fba092318f32d7abe","kind":"individual-person-with-significant-control","links":{"self":"/company/11976799/persons-with-significant-control/individual/pzL0ubEsVHiBkwbx6zEwxsYCiIc"},"name":"Mr Ricky John Alford","name_elements":{"forename":"Ricky","middle_name":"John","surname":"Alford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11976799","data":{"address":{"address_line_1":"10 Market Place","country":"England","locality":"Devizes","postal_code":"SN10 1HT","premises":"Ground Floor","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"2e4e73de43bc81a2ec6f14cb64fbb11c6032ee66","kind":"individual-person-with-significant-control","links":{"self":"/company/11976799/persons-with-significant-control/individual/tWJpjrafytlfrUwn0tEngQsC7CM"},"name":"Mr Fraser George Dick","name_elements":{"forename":"Fraser","middle_name":"George","surname":"Dick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11976949","data":{"address":{"address_line_1":"Seagrave Drive","country":"United Kingdom","locality":"Oady","postal_code":"LE2 5GJ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ad4f9438a4fd79e7208e0903d5d7d8021ebd1fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11976949/persons-with-significant-control/individual/ZKKMMOB_zuMM1Bw6bxXLkgUj3is"},"name":"Mr Amit Pandit","name_elements":{"forename":"Amit","surname":"Pandit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"SC629409","data":{"address":{"address_line_1":"Hawkhill Court,","address_line_2":"Restalrig Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6UT","premises":"4/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"4eb7ee4650fe68af55fc5f616619c3e74b14c1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC629409/persons-with-significant-control/individual/mM3m2GiVIfcsOf_qsLfE0Vphjqo"},"name":"Mr Arvydas Gudelis","name_elements":{"forename":"Arvydas","surname":"Gudelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11976979","data":{"address":{"country":"England","locality":"Port Talbot","postal_code":"SA12 6AN","premises":"42 Mariners Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"4dc40e44a6237fd3b133c7272376386ef33513de","kind":"individual-person-with-significant-control","links":{"self":"/company/11976979/persons-with-significant-control/individual/t5xUaFeSDeGVEcSE-gsVagNQl5A"},"name":"Leon Thomas","name_elements":{"forename":"Leon","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11976989","data":{"address":{"address_line_1":"St. James Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"U N W Llp, Citygate","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"052b38c8bd773b5accf4b58d17d453be558cadee","kind":"individual-person-with-significant-control","links":{"self":"/company/11976989/persons-with-significant-control/individual/Dlg3zDUHmFdWBYMxZyPFENypNYQ"},"name":"Mr Jigar Vipinchandra Patel","name_elements":{"forename":"Jigar","middle_name":"Vipinchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11976989","data":{"address":{"address_line_1":"St. James Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"U N W Llp, Citygate","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"3a2697982911efbc2920bc25ea179e76dcc3045e","kind":"individual-person-with-significant-control","links":{"self":"/company/11976989/persons-with-significant-control/individual/nkbYmQIU1p3-0fgNgeqwHPvjHfk"},"name":"Mr Neil Patel","name_elements":{"forename":"Neil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977029","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"e6590e851aafd6cfca6c43dcf997f0721d2d475b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977029/persons-with-significant-control/individual/kawOyY-haOwhZyMDy2QXB_uTDeg"},"name":"Alessandro Covella","name_elements":{"forename":"Alessandro","surname":"Covella"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977069","data":{"address":{"address_line_1":"Connect House, 1 Henry Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5DA","premises":"Apartment 44","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"3b4d4b8325174d0a9ff026a96b50c0391a0f4c36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977069/persons-with-significant-control/individual/1PIBedDnUsWPUDYoml42XbdxShc"},"name":"Joy Elise Gilleard","name_elements":{"forename":"Joy","middle_name":"Elise","surname":"Gilleard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977069","data":{"address":{"address_line_1":"1 Henry Street","country":"England","locality":"Manchester","postal_code":"M4 5DA","premises":"Apartment 44 Connect House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"4c91f67a6abd15ebd2a6458880c1fe81ad38c7c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977069/persons-with-significant-control/individual/LDW2N5sH9acm7cvqWDh34Z0p7KY"},"name":"Hayley Louise Garner","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Garner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977369","data":{"address":{"address_line_1":"Brudenell Close","address_line_2":"Cawston","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7GN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7a9b520f9a84348c5ce98034acfe6562c1c045df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977369/persons-with-significant-control/individual/ik2oJNS8O1BvsHN8-db7CMFU7xk"},"name":"Gemma Jayne Deane","name_elements":{"forename":"Gemma","middle_name":"Jayne","surname":"Deane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11977619","data":{"address":{"address_line_1":"The Croftway","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 1EG","premises":"6"},"ceased_on":"2020-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"bbf4af0ed17f4aeb7ca508032d5edc6260c78292","kind":"individual-person-with-significant-control","links":{"self":"/company/11977619/persons-with-significant-control/individual/Pg1S5pat4Df2jFCg10rJPG7BP4E"},"name":"Mr Iblal Khan","name_elements":{"forename":"Iblal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"08503019","data":{"address":{"address_line_1":"Riverside Drive","country":"England","locality":"Liverpool","postal_code":"L3 4DB","premises":"6 Columbus Quay"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8c3abd88b482bd70f407c0255f90794fc6223163","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"MJF ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Shaun Alexander Bishop"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08503019/persons-with-significant-control/individual/LLVQ79MaDQCNLhB_6kicmQCpgA8"},"name":"Mr Shaun Alexander Bishop","name_elements":{"forename":"Shaun","middle_name":"Alexander","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-02"}}
{"company_number":"OC427189","data":{"address":{"address_line_1":"Trent South Industrial Park","address_line_2":"Little Tennis Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 4EQ","premises":"Unit 27","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"80646d3f3a90a46c4836fc3deca1bb530780999a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC427189/persons-with-significant-control/individual/rP-EIC91TRGzIgrpmS2aBW1Zqpk"},"name":"Mr Martin Pitick","name_elements":{"forename":"Martin","surname":"Pitick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-05-03"}}
{"company_number":"11977809","data":{"address":{"address_line_1":"Fryers Way","country":"England","locality":"Wakefield","postal_code":"WF5 9TJ","premises":"No.2 Silkwood Office Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"864cbbe88b0cbefe00b1c9d3702680ff47b36b7a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977809/persons-with-significant-control/individual/CIJaT5DtUJfzrWLfjkEAsz4wOJU"},"name":"Mr Adam Watson","name_elements":{"forename":"Adam","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11978009","data":{"address":{"address_line_1":"Warrington Road, Rainhill","country":"England","locality":"Prescot","postal_code":"L35 9JE","premises":"452","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"fa4e45a1d1e61a3fa4adeb60bda035ffbf4922e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11978009/persons-with-significant-control/individual/CPYuklT2Gyqve1yAjc8GoDGE6k8"},"name":"Mr Philip Robert Barr","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-03"}}
{"company_number":"11978009","data":{"address":{"address_line_1":"Warrington Road, Rainhill","country":"England","locality":"Prescot","postal_code":"L35 9JE","premises":"452","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"0c31086721c27c538cf5f4d5aae25f6a2d77e6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11978009/persons-with-significant-control/individual/wyTUTMVxkY1f4haxFd9lbp4jqiM"},"name":"Miss Selene Sara Korol","name_elements":{"forename":"Selene","middle_name":"Sara","surname":"Korol","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-03"}}
{"company_number":"11978189","data":{"address":{"address_line_1":"Cinnamon Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 0XP","premises":"Cinnamon House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"dcfe78c5f0efad91b45780d35dc114587f4d8cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11978189/persons-with-significant-control/individual/Df3vPeF-0xtFcBtdCR9Fs828wrA"},"name":"Ms Susan Melville","name_elements":{"forename":"Susan","surname":"Melville","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11978199","data":{"address":{"address_line_1":"Richmond Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 6EE","premises":"Flat 1, Richmond Chambers","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"5c12a2f040d03ccdee7b958f40db8f74003e57d5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11978199/persons-with-significant-control/individual/uS0AAUKURtx-FU1hIz_hlSB-q6g"},"name":"Mr. Felix Maximilian Schwarze","name_elements":{"forename":"Felix","middle_name":"Maximilian","surname":"Schwarze","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11978389","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1H 2EJ","premises":"88"},"ceased_on":"2019-05-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"e52e59eb514c7fabc8767774973871c42c5b0c60","kind":"individual-person-with-significant-control","links":{"self":"/company/11978389/persons-with-significant-control/individual/QdUFELhZ90DMnI4CYDB9bqh2kas"},"name":"Mr Edwin Shuker","name_elements":{"forename":"Edwin","surname":"Shuker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11978419","data":{"address":{"address_line_1":"Strone Road","country":"United Kingdom","locality":"London","postal_code":"E7 8ET","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"6b1c91f8d88de13c5be6a80f15e7c344646f962d","kind":"individual-person-with-significant-control","links":{"self":"/company/11978419/persons-with-significant-control/individual/vvuB2sDSeRps-A_AM0DfA_0Ik2c"},"name":"Mr Mohammed Zubair Anwar Baig","name_elements":{"forename":"Mohammed","middle_name":"Zubair Anwar","surname":"Baig","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11979099","data":{"address":{"address_line_1":"Dewey Road","country":"United Kingdom","locality":"Romford","postal_code":"RM10 8AP","premises":"47"},"ceased_on":"2019-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"5980de6c03b1329ffb7446192efcd08c565754de","kind":"individual-person-with-significant-control","links":{"self":"/company/11979099/persons-with-significant-control/individual/BdYHDCt1D8ZhQkLHwZE7T0JTXjI"},"name":"Mr Muhammad Zubair","name_elements":{"forename":"Muhammad","surname":"Zubair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11979139","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4PW","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"d51d90093263e938c3b57deec4753557797ba2db","kind":"individual-person-with-significant-control","links":{"self":"/company/11979139/persons-with-significant-control/individual/LCIBLAlqIO7CkD7AuHwZpwsH3DQ"},"name":"Abarajithan Jathurjan","name_elements":{"forename":"Abarajithan","surname":"Jathurjan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13223708","data":{"address":{"address_line_1":"Tor View","address_line_2":"Tregadillett","country":"England","locality":"Launceston","postal_code":"PL15 7HB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"0cbc6c570ddf2e00e685c055787c5cf32f712a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13223708/persons-with-significant-control/individual/DkHsrz2Zp-Jqmeh_Qk2TZamNajY"},"name":"Mr Benjamin Paul Norman","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"SC690318","data":{"address":{"address_line_1":"Main Street","address_line_2":"Saline","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9TL","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1996},"etag":"78c562c8679062de7668174113330f72404182d4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690318/persons-with-significant-control/individual/CoUUdyqTRqPAhGOdBYC_IA6AtSo"},"name":"Mr Alexander Richard Lyon","name_elements":{"forename":"Alexander","middle_name":"Richard","surname":"Lyon","title":"Mr"},"nationality":"Scottish,Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13041928","data":{"address":{"address_line_1":"King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Suite 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1984},"etag":"ab24a69110bb58d0ba1180eda0a877ad518bfde7","kind":"individual-person-with-significant-control","links":{"self":"/company/13041928/persons-with-significant-control/individual/kD0wWvIttQ80lTSEdfZCAE0xC2Q"},"name":"Mrs Marilou Macasinag","name_elements":{"forename":"Marilou","surname":"Macasinag","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13224838","data":{"address":{"address_line_1":"Cherry Orchard Road","country":"England","locality":"Bromley","postal_code":"BR2 8NE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"d1eceba0008f45b41f894363784ae190923424e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY AID INTERNATIONAL LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"CHARLIE BRITTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224838/persons-with-significant-control/individual/sc2s96urOA2nBPO9tjmtR1wq098"},"name":"Mr Charlie Britton","name_elements":{"forename":"Charlie","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13224848","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"SW16 3BL","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"5ee770ce42fe6d513046d4d5e557cbf66d8fbf87","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224848/persons-with-significant-control/individual/TBv_gWF4W-MR3owfgm3rPl83bDc"},"name":"Mr Jordan Buitrago","name_elements":{"forename":"Jordan","surname":"Buitrago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225258","data":{"address":{"address_line_1":"Lucerne Close","address_line_2":"Middleleaze","country":"England","locality":"Swindon","postal_code":"SN5 5GQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"e0faa92d19c48b878d8c8f1d16b1660197157bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13225258/persons-with-significant-control/individual/wxqYqxz1WYxLi8SEHyTjmTssjDk"},"name":"Mr Angus Edward Lacy-Hulbert","name_elements":{"forename":"Angus","middle_name":"Edward","surname":"Lacy-Hulbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225268","data":{"address":{"address_line_1":"76 Amberley Road","country":"United Kingdom","locality":"London","postal_code":"W9 2JL","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"8993ed797a1703d30206bb79120a516a92a70c13","kind":"individual-person-with-significant-control","links":{"self":"/company/13225268/persons-with-significant-control/individual/J4SBxirFVR8lxYMjAE-gFurFgQ0"},"name":"Mr Jamie Richard Jones","name_elements":{"forename":"Jamie","middle_name":"Richard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225478","data":{"address":{"address_line_1":"21 Higher Lane","country":"England","locality":"Lymm","postal_code":"WA13 0AR","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6ea0dee9adfb46694296401b12e32adbbbbe5d27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225478/persons-with-significant-control/individual/8LXXDdhnI0PvRQEu-g5YzChvQiQ"},"name":"Mr Andrew Paul Scales","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Scales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225478","data":{"address":{"address_line_1":"21 Higher Lane","country":"England","locality":"Lymm","postal_code":"WA13 0AR","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"010298988292eb4a280bda65ba409e0d5b815da8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225478/persons-with-significant-control/individual/SDMtBgpG_vjK36VFkRkOIfsBlDk"},"name":"Mr Paul David Scales","name_elements":{"forename":"Paul","middle_name":"David","surname":"Scales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225568","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"United Kingdom","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"4db87023f6dae9a4da3c72d8ed53842f0459b070","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225568/persons-with-significant-control/individual/xwgfDEiIXA49Vm-fdNFMA_OaQYQ"},"name":"Mr Aaron Parsons","name_elements":{"forename":"Aaron","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225808","data":{"address":{"address_line_1":"The Harrow Way","country":"England","locality":"Basingstoke","postal_code":"RG22 4GB","premises":"Flat 1 Bridge House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"781a855ab0f213f09085b2f319cc7ae027e049cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13225808/persons-with-significant-control/individual/ZB3S7API0sz9QnkomN6IsNnNIT0"},"name":"Mr. Khaled Modhi Awad Alharbi","name_elements":{"forename":"Khaled","middle_name":"Modhi Awad","surname":"Alharbi","title":"Mr."},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226228","data":{"address":{"address_line_1":"Feltham Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 1AD","premises":"178","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"7f314c5c2ef957074177cc183448dc40f80b3f41","kind":"individual-person-with-significant-control","links":{"self":"/company/13226228/persons-with-significant-control/individual/Cq9EiD_u9AjA9l8WvoQ5V1-s2Fs"},"name":"Mr Jarnail Singh Sanghera","name_elements":{"forename":"Jarnail","middle_name":"Singh","surname":"Sanghera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12932108","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"5b62a0a89dfffc15e643e126bb4a63918c0a3dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12932108/persons-with-significant-control/individual/P711fg5CX8WCgQFF3qm2gWHz-Xw"},"name":"Mr Jethava Bharatsinh Bhagavnji","name_elements":{"forename":"Jethava","middle_name":"Bharatsinh","surname":"Bhagavnji","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-06"}}
{"company_number":"SC102068","data":{"address":{"address_line_1":"3 Hillfoot Court","address_line_2":"Bearsden","locality":"Glasgow","postal_code":"G61 2QR"},"ceased_on":"2021-03-02","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1939},"etag":"2d399f082dfa93be1fabea83aff53af3e1b50067","kind":"individual-person-with-significant-control","links":{"self":"/company/SC102068/persons-with-significant-control/individual/0_WRXnSJvJjfaNkffcqn9SBJkF4"},"name":"Mrs Elsie Armstrong Bell","name_elements":{"forename":"Elsie","middle_name":"Armstrong","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13226588","data":{"address":{"address_line_1":"Henley Road","address_line_2":"Great Alne","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6HX","premises":"7","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"eb7173a996196a2314edd0f969aded224e0328a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226588/persons-with-significant-control/individual/t1kiwimwGD0g_lcMlTsuBGoIyj4"},"name":"Ms Sheryl Amy Caswell","name_elements":{"forename":"Sheryl","middle_name":"Amy","surname":"Caswell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226598","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"ceased_on":"2021-06-01","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1977},"etag":"8aa884565d6a5d411d64b471269d28f54d0012bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13226598/persons-with-significant-control/individual/BthiImOm1niami2LlpCRr0LXCE8"},"name":"Mr Simone Guzzini","name_elements":{"forename":"Simone","surname":"Guzzini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226598","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"ceased_on":"2021-06-01","country_of_residence":"Italy","date_of_birth":{"month":1,"year":1984},"etag":"d0b5c62bacfff6f2e605b27f47a721c8a02ea34b","kind":"individual-person-with-significant-control","links":{"self":"/company/13226598/persons-with-significant-control/individual/bDYJkGYBDdIyKwpwDbIJQMUxD0s"},"name":"Mrs Federica Agostinelli","name_elements":{"forename":"Federica","surname":"Agostinelli","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226858","data":{"address":{"address_line_1":"Turton Road","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 9LW","premises":"105","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"30ce4d35f4f238eaacc040ec9354d3aaf6325679","kind":"individual-person-with-significant-control","links":{"self":"/company/13226858/persons-with-significant-control/individual/3ImxrfAXSGBSXZIhucKOv1bBtXc"},"name":"Mr Tino Makwarimba","name_elements":{"forename":"Tino","surname":"Makwarimba","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226868","data":{"address":{"address_line_1":"Bold Street","country":"England","locality":"Altrincham","postal_code":"WA14 2ER","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"509208be97cd3c48277222440859c29bf9eca6d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226868/persons-with-significant-control/individual/vY5n21cDHkT5rprDXgw0dVPHfmo"},"name":"Mr Carlos Javier Pla Struchtemeier","name_elements":{"forename":"Carlos","middle_name":"Javier","surname":"Pla Struchtemeier","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227058","data":{"address":{"address_line_1":"Field End Road","country":"England","locality":"Pinner","postal_code":"HA5 1RF","premises":"180a"},"ceased_on":"2021-03-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"29269183b2ba235e55f2c8fd6eede00e76dec4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13227058/persons-with-significant-control/individual/2IlxTYMufe4d-myIyTeWGhJqsq4"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"11194058","data":{"address":{"address_line_1":"Ehrenbergstr. 16a","country":"Germany","locality":"Berlin","postal_code":"10245","premises":"#07097"},"ceased_on":"2021-06-30","country_of_residence":"Thailand","date_of_birth":{"month":8,"year":1966},"etag":"2fe2f9bfbfa9b680062b329dd3082d650883380c","kind":"individual-person-with-significant-control","links":{"self":"/company/11194058/persons-with-significant-control/individual/vBcjdKw3UCzYipJDyWUpQXrvwW4"},"name":"Mr Hans Juergen Schmitz","name_elements":{"forename":"Hans","middle_name":"Juergen","surname":"Schmitz","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13227168","data":{"address":{"address_line_1":"Old Hill Close","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST7 1RD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"b0abd154f9ae71a2a46234f2dc749c008210b7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13227168/persons-with-significant-control/individual/dugeXv-ohrzHSMEvml-T_rptV_Q"},"name":"Mr Mark Haughton","name_elements":{"forename":"Mark","surname":"Haughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13208808","data":{"address":{"address_line_1":"Nutty Lane","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 0RQ","premises":"Imberpark","region":"Middlesex"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"84769d03ac2ec0c1c99db2f1cfe55b35e4b7a6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13208808/persons-with-significant-control/individual/PoSbv_CuLY7i9qmJ7kKg1n21xRM"},"name":"Mr Shaun Killingbeck","name_elements":{"forename":"Shaun","surname":"Killingbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"09056748","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"e1b7a617664adcc55bc317e12247e63f00498910","kind":"individual-person-with-significant-control","links":{"self":"/company/09056748/persons-with-significant-control/individual/gWbGsL_fTOTeDCSm5uLO3vlgZEA"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227428","data":{"address":{"address_line_1":"Billy Lows Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1UX","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"b06af3af1ae554176913ecad6708420b5b2b22c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13227428/persons-with-significant-control/individual/W2qJU3tq12o8_AYPfP65CJqF8JQ"},"name":"Mrs Yvonne Brown","name_elements":{"forename":"Yvonne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-25"}}
{"company_number":"08846588","data":{"address":{"address_line_1":"Langham","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3EF","premises":"Langham Hall"},"etag":"9288661617beb156548554066a578b60f397fb8c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12747701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08846588/persons-with-significant-control/corporate-entity/1Zso5a5-YuhDP8qhph5dagq1VOE"},"name":"Fortingall Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13227538","data":{"address":{"address_line_1":"Signal Way","country":"England","locality":"Swindon","postal_code":"SN3 1PD","premises":"Unit 15-16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"730fefd2ab82ccd869dde4e48007cce56c28ddc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13227538/persons-with-significant-control/individual/XNvaUczg7Z3HnVpnXCBu1_lxpls"},"name":"Mr Bruce Edward Young","name_elements":{"forename":"Bruce","middle_name":"Edward","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227628","data":{"address":{"address_line_1":"Charlesford Avenue","country":"United Kingdom","locality":"Kingswood","postal_code":"ME17 3PH","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"26691b29d7b8486d6576d51b6f9535d3aa14fbf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227628/persons-with-significant-control/individual/LoYZoHYWV2CNLyBuRcSDCEHeaJU"},"name":"Mr Christopher John Pink","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Pink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227638","data":{"address":{"address_line_1":"Bleriot Crescent","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7JD","premises":"13","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"0b79056bce8477f5d6d826dae823f381f21ecc9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227638/persons-with-significant-control/individual/KcdekdsVQTloEBZBAgp92DsNv18"},"name":"Mr David Alexander Saunders","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12429848","data":{"address":{"address_line_1":"Tanshire Park","address_line_2":"Shackleford Road","country":"United Kingdom","locality":"Elstead","postal_code":"GU8 6LB","premises":"Oak House","region":"Surrey"},"ceased_on":"2025-09-29","country_of_residence":"United States","date_of_birth":{"month":9,"year":1973},"etag":"889f2c1157e944e939837ccc101a5c3574103385","kind":"individual-person-with-significant-control","links":{"self":"/company/12429848/persons-with-significant-control/individual/cv5-ib1XfSGXWafOET6pRzfPE7g"},"name":"Mr Todd Lawrence Boehly","name_elements":{"forename":"Todd","middle_name":"Lawrence","surname":"Boehly","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"SC690498","data":{"address":{"address_line_1":"Easdale Island","country":"Scotland","locality":"Oban","postal_code":"PA34 4TN","premises":"Clachan Seil"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"434ac14b678968b112ae7a15d96c9572f577c905","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690498/persons-with-significant-control/individual/nER2_VqgTllPFii1-AW1jTA22ik"},"name":"Ms Rachel Ann Devine","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Devine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"SC690498","data":{"address":{"address_line_1":"Clachan Seil","country":"Scotland","locality":"Oban","postal_code":"PA34 4TN","premises":"Camuslaich"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"77a2733f12dc65e9909088569c87fdd7a7f4e722","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690498/persons-with-significant-control/individual/T2gCQms_0uMFBEiEpsmwR-Aenjs"},"name":"Ms Jhennia Kathleen Leipert","name_elements":{"forename":"Jhennia","middle_name":"Kathleen","surname":"Leipert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227818","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"ceased_on":"2021-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"4e32581f7a45d1058f5e7584f0bc0180de171f70","kind":"individual-person-with-significant-control","links":{"self":"/company/13227818/persons-with-significant-control/individual/JxxT73ync8Qyr9MpKAqbgt_spIw"},"name":"Veer Doshi","name_elements":{"forename":"Veer","surname":"Doshi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"NI676888","data":{"address":{"address_line_1":"Stranmillis Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5AF","premises":"11","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1984},"etag":"4befd94652e1b3bd59d632ef170714ab9696c4ca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676888/persons-with-significant-control/individual/IInTvlKSKy9oTxsD-ZLF_gu-lB0"},"name":"Nicholas Finlay Turkington","name_elements":{"forename":"Nicholas","middle_name":"Finlay","surname":"Turkington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"NI676888","data":{"address":{"address_line_1":"Stranmillis Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5AF","premises":"11","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1982},"etag":"4988120990b82f7cb54cd17fdc6616181a1e7d17","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676888/persons-with-significant-control/individual/FbTnB8TDv0a9NaumZvr7D-bL_rk"},"name":"Mr Kyle Richard Anderson","name_elements":{"forename":"Kyle","middle_name":"Richard","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"12608618","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hounslow","postal_code":"TW5 9TL","premises":"638"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"1630fd147856b97b0d0d0bfbf08745c45baad219","kind":"individual-person-with-significant-control","links":{"self":"/company/12608618/persons-with-significant-control/individual/RU2719VUEvJfAi1RjUhNUaXEK4w"},"name":"Mr Agnelo Franco Fernandes","name_elements":{"forename":"Agnelo","middle_name":"Franco","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13228018","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Radcliffe","postal_code":"M26 2RN","premises":"St Ann's House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"426cb730684f9898161f700ebd825073a05317da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228018/persons-with-significant-control/individual/QiOYxxbVBJKPUSsnsXwRiyNe7r0"},"name":"Christopher Joseph John Tonna","name_elements":{"forename":"Christopher","middle_name":"Joseph John","surname":"Tonna"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13228168","data":{"address":{"address_line_1":"Mill Bridge Close","country":"England","locality":"Retford","postal_code":"DN22 6FE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"66b1b7495aea0e4e8a2cf00fcee4cc7f264c1175","kind":"individual-person-with-significant-control","links":{"self":"/company/13228168/persons-with-significant-control/individual/DpL8BZ9OF9bKohnhms4sGYVqiT4"},"name":"Mr Darren John Hepple","name_elements":{"forename":"Darren","middle_name":"John","surname":"Hepple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228178","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Cambridge","postal_code":"CB1 1AH","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"97c11f749cc8da5e62ec823ed121415b49d4f5a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"MENZIES LLP ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Ian Clague"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228178/persons-with-significant-control/individual/nee1l5t59vSIobPI6Pya3qlkwjE"},"name":"Ian Clague","name_elements":{"forename":"Ian","surname":"Clague"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228488","data":{"address":{"address_line_1":"Fairways","address_line_2":"Ashford","country":"United Kingdom","locality":"Middlesex","postal_code":"TW15 2AA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"63367a60c8735792cbbbeb92343efea92e26bed8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228488/persons-with-significant-control/individual/h-H5eAIwSCiDMggedsCyWeNTjqQ"},"name":"Mr Balranjan Wahda","name_elements":{"forename":"Balranjan","surname":"Wahda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228488","data":{"address":{"address_line_1":"Dart Road","address_line_2":"Farnborough","country":"United Kingdom","locality":"Hampshire","postal_code":"GU14 9PA","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"11f12cf361f92eabaeda0ba25e509a8b774c2c99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228488/persons-with-significant-control/individual/LZMJYOKaowxrqy-5XbQEpnNdTsM"},"name":"Mrs Amerpali Sahota","name_elements":{"forename":"Amerpali","surname":"Sahota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228688","data":{"address":{"address_line_1":"St. Helens Road","country":"England","locality":"Ilford","postal_code":"IG1 3QJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"69c15a50578332ef0120cd03ab67cf42ef28265d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"MILTON ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-01T00:00:00Z","preferred_name":"Vishali Sharma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228688/persons-with-significant-control/individual/3ycxuFTT5SIKavzPCaQgCyG8aKw"},"name":"Ms Vishali Sharma","name_elements":{"forename":"Vishali","surname":"Sharma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228698","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"London","postal_code":"N7 8LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"24562785bb1e090f477baf799ebd1551334ac227","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228698/persons-with-significant-control/individual/looOD2Ccv7rBK0yB5Xl8FvYvcuw"},"name":"Miss Thuy Tran","name_elements":{"forename":"Thuy","surname":"Tran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC690508","data":{"address":{"address_line_1":"Stuart Street","country":"Scotland","locality":"Forres","postal_code":"IV36 1HQ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"13946608db95bd12c8e145ce5ceb8c6473ed2d91","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690508/persons-with-significant-control/individual/HtwYXldagFGEuTJU953hYLVuB44"},"name":"Mr Hussain Ahmed","name_elements":{"forename":"Hussain","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228888","data":{"address":{"address_line_1":"Quex Road","country":"England","locality":"London","postal_code":"NW6 4PJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"a5df582a9ff5fb2a24cd3edc7abec06f968d2c59","kind":"individual-person-with-significant-control","links":{"self":"/company/13228888/persons-with-significant-control/individual/tKAgwfCoGmre5ytXaO6yZBvGlLM"},"name":"Dr. Sharareh Naghibi","name_elements":{"forename":"Sharareh","surname":"Naghibi","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228888","data":{"address":{"address_line_1":"Quex Road","country":"England","locality":"London","postal_code":"NW6 4PJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"73315b8a3fd84df41493e7e50cdfc332bd809147","kind":"individual-person-with-significant-control","links":{"self":"/company/13228888/persons-with-significant-control/individual/V6OELWXfM9easWU81F1M6Csv0zU"},"name":"Mr, Saami Hadipour","name_elements":{"forename":"Saami","surname":"Hadipour","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"SC690528","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"4","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"1c123f61bb046c794583bf37550ef302c3a2fe7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690528/persons-with-significant-control/individual/NY9iugn1tqT8ItHRetIcl0IyEVY"},"name":"Mr Kevin George Mitchell","name_elements":{"forename":"Kevin","middle_name":"George","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229138","data":{"address":{"address_line_1":"Gough Street","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 1HD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"204ebc863eec96c063e63f0053d73b6a1f380cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13229138/persons-with-significant-control/individual/-2JhecaRzfo7IOVfynRF8jcnNHo"},"name":"Mr Viorel Florin Vasiliu","name_elements":{"forename":"Viorel","middle_name":"Florin","surname":"Vasiliu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229338","data":{"address":{"address_line_1":"Sari Street","country":"Saudi Arabia","locality":"Jeddah","postal_code":"21443","premises":"Nidal"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":9,"year":1976},"etag":"3b447df8bc39f9fc5d0ac9e32186ea88476e95e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13229338/persons-with-significant-control/individual/Z2a9NjoWxA3QNQOtM3pPV3MXK5Q"},"name":"Nidal Almusaid","name_elements":{"forename":"Nidal","surname":"Almusaid"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229598","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Brighton","postal_code":"BN2 1AG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"18b69e9ea4fe8329f1bd8aa365ebfc720930ab68","kind":"individual-person-with-significant-control","links":{"self":"/company/13229598/persons-with-significant-control/individual/tGx9MMniGzgQJ9rAVEygUSeH1_I"},"name":"Mr Robert Paul Kursten","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Kursten","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"09724428","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Bramham","country":"England","locality":"Wetherby","postal_code":"LS23 6LW","premises":"Bowcliffe Court, Bowcliffe Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"420a7359dff113af7cc06af049a3098d9e102705","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09724428/persons-with-significant-control/individual/NcMaM1iOJrLhj7YNJt06IqcWDqM"},"name":"Mr Adrian Brook","name_elements":{"forename":"Adrian","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13229848","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":2002},"etag":"f068bf06b5ebda927f61981df5a97053ee030b03","kind":"individual-person-with-significant-control","links":{"self":"/company/13229848/persons-with-significant-control/individual/DpgVKNtE9P9OgNrWzbeg4kDghgA"},"name":"Mr Mouhcine Darouki","name_elements":{"forename":"Mouhcine","surname":"Darouki","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"08704108","data":{"address":{"address_line_1":"First Floor","address_line_2":"62 Shaftesbury Avenue","country":"England","locality":"London","postal_code":"W1D 6LT","premises":"Astoria House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"358fbefb4f6b5aa237d7153114e377197dfe3002","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08704108/persons-with-significant-control/individual/h7m5LGoqVgpJ0cs0GtPc-I2-ueg"},"name":"Mr Oliver Charles Royds","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Royds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"SC690568","data":{"address":{"address_line_1":"149 Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G51 1JQ","premises":"0/3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"dbaa8e581523bb5296ed7294c4a01bd26ffc35e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690568/persons-with-significant-control/individual/bq5g3WmUMAiqKEspHpVV4S3K_j0"},"name":"Mr Ghulam Nabi","name_elements":{"forename":"Ghulam","surname":"Nabi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230038","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1983},"etag":"8f1ad3c3fce41f759df8594c0a74e2a6979aef5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13230038/persons-with-significant-control/individual/S3LYWE6GlIRA_3YN6DBwDc-2KV0"},"name":"Mrs Dalia Zinou","name_elements":{"forename":"Dalia","surname":"Zinou","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13230038","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1979},"etag":"747f24b07a297df8b9ccec8e921bee2d19234624","kind":"individual-person-with-significant-control","links":{"self":"/company/13230038/persons-with-significant-control/individual/Jo08hi9bcdR_OSEvcBg_VX6vmXE"},"name":"Dr Mourad Niazi","name_elements":{"forename":"Mourad","surname":"Niazi","title":"Dr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13230158","data":{"address":{"address_line_1":"Stroginskiy Bulvar","address_line_2":"Moscow","country":"Russia","locality":"Moscow","postal_code":"123592","premises":"22-51"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1973},"etag":"c9c8d0a07d92d2cfb56a2dee54b5682246502827","kind":"individual-person-with-significant-control","links":{"self":"/company/13230158/persons-with-significant-control/individual/bdhDzpAI5OJ022c-vuLbRMVOnQ8"},"name":"Alexey Zhitenev","name_elements":{"forename":"Alexey","surname":"Zhitenev"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13230198","data":{"address":{"address_line_1":"Bury Bar","country":"England","locality":"Newent","postal_code":"GL18 1PT","premises":"Woodcroft"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"1d0824794a3c1d9a789f56657e5f4b6db1e2f840","kind":"individual-person-with-significant-control","links":{"self":"/company/13230198/persons-with-significant-control/individual/vCuPTSzsYzAjpAAT9crAoaMaaQs"},"name":"Mr Leslie Alexander Stewart","name_elements":{"forename":"Leslie","middle_name":"Alexander","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230208","data":{"address":{"address_line_1":"Heysham Drive","country":"England","locality":"Watford","postal_code":"WD19 6AF","premises":"26 Chess Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"7dc28b3f3d6476b6a9f8441edcfd33801e477f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13230208/persons-with-significant-control/individual/6k5v7ubhBmtP1McYm5WOkgnMdPs"},"name":"Mr Michael Donato Davoli","name_elements":{"forename":"Michael","middle_name":"Donato","surname":"Davoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230448","data":{"address":{"address_line_1":"Egerton Road","country":"England","locality":"London","postal_code":"N16 6UE","premises":"9"},"ceased_on":"2023-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"e94a3a9cfbbb0f20af4dea705899f18da26ff385","kind":"individual-person-with-significant-control","links":{"self":"/company/13230448/persons-with-significant-control/individual/mkfinf4U1WYXiInYXq5xDhEor3c"},"name":"Mr Eric Alder","name_elements":{"forename":"Eric","surname":"Alder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13230658","data":{"address":{"address_line_1":"Clay Court","address_line_2":"Measham","country":"England","locality":"Swadlincote","postal_code":"DE12 7BX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"6bfdc79a2af951f5a6389fe59db16dcd8dcf6a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13230658/persons-with-significant-control/individual/DwQEJDtgci4rakz56IOktJEvWs0"},"name":"Mr Samuel Patrick John Oldroyd","name_elements":{"forename":"Samuel","middle_name":"Patrick John","surname":"Oldroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230658","data":{"address":{"address_line_1":"Blackberry Avenue","country":"England","locality":"Lichfield","postal_code":"WS14 9GS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"0e06ebeb16410601c92bce83495a9a49ce0fa729","kind":"individual-person-with-significant-control","links":{"self":"/company/13230658/persons-with-significant-control/individual/kSt1qIahH9PNMWGFrFP0cGlJjAw"},"name":"Mr Scott Lewis Bennett","name_elements":{"forename":"Scott","middle_name":"Lewis","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230808","data":{"address":{"address_line_1":"High Street","address_line_2":"Swineshead","country":"England","locality":"Bedford","postal_code":"MK44 2AA","premises":"Three Horseshoes"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a5fb863340a58a8109ed5d507cdf6c94c604d51c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230808/persons-with-significant-control/individual/OjsuNEVAK6o6f8WffC9b5iDZ1eY"},"name":"Miss Joanna Jacques","name_elements":{"forename":"Joanna","surname":"Jacques","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13231298","data":{"address":{"address_line_1":"Maurier Close","country":"England","locality":"Northolt","postal_code":"UB5 5JY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"c8cf206311a7cddeb568480d823aece2cf742e51","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231298/persons-with-significant-control/individual/aarmCl1ZbZE0pzsxTni0-JPwZsQ"},"name":"Mr Rashid Kigongo","name_elements":{"forename":"Rashid","surname":"Kigongo","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13231308","data":{"address":{"address_line_1":"Rupert Road","country":"England","locality":"London","postal_code":"NW6 5EZ","premises":"Flat 15 Walbrook Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"97c2327b011f30942c45913df37c975cba4266ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13231308/persons-with-significant-control/individual/g3RMN9tbP02cGmJ_vUwUrP_4opE"},"name":"Mr Prince Kodua Owusu","name_elements":{"forename":"Prince","middle_name":"Kodua","surname":"Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231578","data":{"address":{"address_line_1":"Two Gate Meadow","address_line_2":"Overton","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 3TG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"74eb30a502e0521d84af1738cbe46f0d53688dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13231578/persons-with-significant-control/individual/dFp24ttbNlp2dsoeKjFq7ORHp1A"},"name":"Mr Jason Brooks","name_elements":{"forename":"Jason","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231588","data":{"address":{"address_line_1":"Pinner Road","country":"England","locality":"Watford","postal_code":"WD19 4GF","premises":"Unit 4 Marler Yard"},"ceased_on":"2023-10-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"163ff76409180e7fb472387144e80e4e4f91a0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13231588/persons-with-significant-control/individual/TXuO8x_7lj4akEMwUJ6lJ9tlGfw"},"name":"Mr John Steven Bees","name_elements":{"forename":"John","middle_name":"Steven","surname":"Bees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231888","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"London","postal_code":"W3 8SW","premises":"118 Jerome Towers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"2d506411044c7ae193577596b07cdc1600f6f03e","kind":"individual-person-with-significant-control","links":{"self":"/company/13231888/persons-with-significant-control/individual/j0O-d4Zu3Uun-y1BGgCM5MwZzs0"},"name":"Mr Mohamed Abokar","name_elements":{"forename":"Mohamed","surname":"Abokar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232158","data":{"address":{"address_line_1":"Easton Business Centre","address_line_2":"Felix Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 0HE","premises":"The Den"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"dde0fcaa0b4adf9d18b86a6ba2ce819ee398f315","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232158/persons-with-significant-control/individual/uYo-1yH4nxVjFKXDokddH-spLkw"},"name":"Mr Numaan Nadeem Afsar","name_elements":{"forename":"Numaan","middle_name":"Nadeem","surname":"Afsar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232168","data":{"address":{"address_line_1":"Heysham Road","address_line_2":"Aintree","country":"United Kingdom","locality":"Liverpool","postal_code":"L70 1JL","premises":"Character Mailing"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"a046e65e1ff4ff1d48773edf116220e8e739aeb1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"LJS ACCOUNTING SERVICES (UK) LTD ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Jamie Abdilla"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232168/persons-with-significant-control/individual/Tw03xdE9L75yc-jxim-chsL5p30"},"name":"Mr Jamie Abdilla","name_elements":{"forename":"Jamie","surname":"Abdilla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232168","data":{"address":{"address_line_1":"Heysham Road","address_line_2":"Aintree","country":"United Kingdom","locality":"Liverpool","postal_code":"L70 1JL","premises":"Character Mailing"},"ceased_on":"2024-02-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"aa9a4204c1d691aa73163b57935e17d9526680a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13232168/persons-with-significant-control/individual/Yat81_3LMnCPBiksTvohS7FP1Gg"},"name":"Mr John Steven Duck","name_elements":{"forename":"John","middle_name":"Steven","surname":"Duck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232448","data":{"address":{"address_line_1":"Chibburn Avenue","address_line_2":"Hadston","country":"England","locality":"Morpeth","postal_code":"NE65 9SX","premises":"Fir Tree Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"915e1eeed2696427afcd96abd849427cf66231bb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232448/persons-with-significant-control/individual/9LkT_wSMc_74tzO5CPpqhXyinck"},"name":"Ms Charlotte Hindle","name_elements":{"forename":"Charlotte","surname":"Hindle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232458","data":{"address":{"address_line_1":"Grangewood Close","country":"England","locality":"Pinner","postal_code":"HA5 2JG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"7952f801b3443c835e0ed6ea1290c6e013d7bf1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13232458/persons-with-significant-control/individual/HaDRb2W4Vw3qMEncbUCwB66BTaA"},"name":"Miss Gemma Evelyn Lovitt","name_elements":{"forename":"Gemma","middle_name":"Evelyn","surname":"Lovitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13232728","data":{"address":{"address_line_1":"Blind Lane","address_line_2":"Tanworth-In-Arden","country":"England","locality":"Solihull","postal_code":"B94 5HS","premises":"The Hollies"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"721370e2a653f5145f2b4a17cb19dfde0b6ca4af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232728/persons-with-significant-control/individual/kaRdPBxJ9HAyMsX7OwpejTY04P4"},"name":"Mr Lakis Xydhias","name_elements":{"forename":"Lakis","surname":"Xydhias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"OC435758","data":{"address":{"address_line_1":"Tay Street","country":"United Kingdom","locality":"Newport-On-Tay","postal_code":"DD6 8AR","premises":"109a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"97cf669fd1a791f43646130b01406b2c84dc8670","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435758/persons-with-significant-control/individual/8myjEPuj-9DlDiAlB2FMPlUdUbw"},"name":"Mr Iain Neil Currie","name_elements":{"forename":"Iain","middle_name":"Neil","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2021-02-27"}}
{"company_number":"13232738","data":{"address":{"address_line_1":"Marshfield Way","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4PS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"106c6c551f4d7bd0e95fb9f1f42d6166f462e795","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232738/persons-with-significant-control/individual/mGB4p1Ixmx5YI_OqLrvXEh4Brec"},"name":"Deborah Jamieson","name_elements":{"forename":"Deborah","surname":"Jamieson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13232738","data":{"address":{"address_line_1":"Cheney Manor Industrial Estate","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2QJ","premises":"Unit 6"},"etag":"af3adf87690495907cf64049e17a178b907fa23f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01439705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13232738/persons-with-significant-control/corporate-entity/YHDEwydvLAGIpgpzCypyA4q8j5k"},"name":"S W Group Logistics Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233008","data":{"address":{"address_line_1":"152 Desborough Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2QA","premises":"Office 5"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1983},"etag":"c9abbd874a9cb8c61b274d34083f50a2d578ddb8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233008/persons-with-significant-control/individual/2ZHyOWgGNTSkMAhGnXqx-8n5ZoQ"},"name":"Mr Muhammad Umer Afzal","name_elements":{"forename":"Muhammad","middle_name":"Umer","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233018","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"fb9c7e6b336405c06a78b59163d5205e6ebd98fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233018/persons-with-significant-control/individual/qu3I7bveRZbMLVEPdr8C7uS0-vY"},"name":"Mr Paul Brett","name_elements":{"forename":"Paul","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233278","data":{"address":{"address_line_1":"Oakfield Road","country":"England","locality":"London","postal_code":"E6 1LW","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"bec5d61ac71544bc35e896c260e6904abef50d20","kind":"individual-person-with-significant-control","links":{"self":"/company/13233278/persons-with-significant-control/individual/lW81L-SDa_oh-F7rUsZbjx41wXs"},"name":"Mrs Mariana Palin","name_elements":{"forename":"Mariana","surname":"Palin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233288","data":{"address":{"address_line_1":"4th Floor","address_line_2":"125 The Strand","locality":"London","postal_code":"WC2R 0AP","premises":"Wellington House"},"ceased_on":"2021-11-02","etag":"f111e5c8734a4d8420118eb6af0caf830ed9d5a6","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"04362104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13233288/persons-with-significant-control/corporate-entity/k6M6LoSmQNX0tKBMJWlcwnqYqWg"},"name":"Nautical Petroleum Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233608","data":{"address":{"address_line_1":"Kemball Street","country":"England","locality":"Ipswich","postal_code":"IP4 5EE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"741b8afc71a90722ba81c7c02d8a02dd98f942dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13233608/persons-with-significant-control/individual/Lu6cya9OGu3s9w8tI_QDfidZTks"},"name":"Mrs Claire Marie Thompson","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233618","data":{"address":{"address_line_1":"50 North Street","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3BH","premises":"Two Brewers House","region":"Oxfordshire"},"ceased_on":"2025-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"ad1ddabec4cc9802a1af19203fc1cdcdfa952905","kind":"individual-person-with-significant-control","links":{"self":"/company/13233618/persons-with-significant-control/individual/oyOrIPWaQ9lxycpaMiF5kyaafbQ"},"name":"Mr Michael Alexander Barrett","name_elements":{"forename":"Michael","middle_name":"Alexander","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233618","data":{"address":{"address_line_1":"50 North Street","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3BH","premises":"Two Brewers House","region":"Oxfordshire"},"ceased_on":"2022-12-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"150d4ba7fd49efe9e32af62693457c5f3ad927b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13233618/persons-with-significant-control/individual/wM9TPtdhCWe7KsF832WdlJahysU"},"name":"Mr Guy Nicholas Hurst","name_elements":{"forename":"Guy","middle_name":"Nicholas","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233878","data":{"address":{"address_line_1":"3 Devonshire Place","country":"England","locality":"Harrogate","postal_code":"HG1 4AA","premises":"Apartment 1 Gable House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"3969c43061fbc2ad8ee5507779a7735ea699350a","kind":"individual-person-with-significant-control","links":{"self":"/company/13233878/persons-with-significant-control/individual/0e45NT4aVidTLPhvQpNjwC_h0kU"},"name":"Miss Kathryn Rebecca Ridsdale","name_elements":{"forename":"Kathryn","middle_name":"Rebecca","surname":"Ridsdale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13083328","data":{"address":{"address_line_1":"Wisbech Road","address_line_2":"Littleport","country":"England","locality":"Ely","postal_code":"CB6 1RA","premises":"E - Space North","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"7d00f492bc1dedf0941765f1f0024087661ba728","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083328/persons-with-significant-control/individual/N4KuH7x-gPyaLGefPhkgk8QRJ0Q"},"name":"Mr James Lee Garner","name_elements":{"forename":"James","middle_name":"Lee","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"11542908","data":{"address":{"address_line_1":"St. Pauls Drive","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 7SH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"309eecbd228bf668dd58d82d8a389845c926bb03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11542908/persons-with-significant-control/individual/tbr2iZ10Nj6go3Q5tXOS0HN5P7M"},"name":"Mr Gemma Cooper","name_elements":{"forename":"Gemma","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-28"}}
{"company_number":"13192788","data":{"address":{"address_line_1":"Kenilworth Crescent","country":"England","locality":"Enfield","postal_code":"EN1 3RG","premises":"86"},"ceased_on":"2021-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"a07fc2b9351dcdef29ab1e13043f1e2a99be04ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13192788/persons-with-significant-control/individual/gPtJp8FOVUuqDiUKvwzwoIjhkXE"},"name":"Ms Amanna Tasnima Hossain","name_elements":{"forename":"Amanna","middle_name":"Tasnima","surname":"Hossain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13234138","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Southall","postal_code":"UB2 5DQ","premises":"131"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"0bdba7358cb9f71cae18acaed76efebde9f4ff95","kind":"individual-person-with-significant-control","links":{"self":"/company/13234138/persons-with-significant-control/individual/0U9OHzNCuF-H5vRq-a4Q9gupZCs"},"name":"Jeremiah Debayo","name_elements":{"forename":"Jeremiah","surname":"Debayo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13234138","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Southall","postal_code":"UB2 5DQ","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"8b5189667dbccedba31bc676d05c330fa86420e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234138/persons-with-significant-control/individual/hEZrC8xmUAlnfhE7vcwfMVZEEPQ"},"name":"Mr Great Evans","name_elements":{"forename":"Great","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13234148","data":{"address":{"address_line_1":"Baldslow Road","country":"England","locality":"Hastings","postal_code":"TN34 2EY","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"3ab97e650f6a20d8f407795da0bbe2c5a81fd89b","kind":"individual-person-with-significant-control","links":{"self":"/company/13234148/persons-with-significant-control/individual/7vcNTeMn6R1MBeZFKkIkIe5iQ6s"},"name":"Mr Harry Stuart Crane","name_elements":{"forename":"Harry","middle_name":"Stuart","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13234148","data":{"address":{"address_line_1":"Baldslow Road","country":"England","locality":"Hastings","postal_code":"TN34 2EY","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"67f5b84eecfb227235b92fded57370d5123f8cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13234148/persons-with-significant-control/individual/iTej9-tRHZ_wLSUucBxCXyIPA1U"},"name":"Mr Patrick Graham Crane","name_elements":{"forename":"Patrick","middle_name":"Graham","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13234428","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"66a42c1b020d44b77e1922160b537748f6681acb","kind":"individual-person-with-significant-control","links":{"self":"/company/13234428/persons-with-significant-control/individual/hEDhNnDjQi6tb6knhBMgSnFe9Mo"},"name":"Mr William Ryan Hamer","name_elements":{"forename":"William","middle_name":"Ryan","surname":"Hamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234428","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b4bf2f3742be5488a2002d0b7164f0761044d4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13234428/persons-with-significant-control/individual/JrUltx9IHV6HynS1hbvbUCvXbo4"},"name":"Mr Ian Luck","name_elements":{"forename":"Ian","surname":"Luck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234438","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"889403f83fa6e1cd2663ddd8565518d6d8c3ed3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13234438/persons-with-significant-control/individual/X8x4Wfw3DIcMbE9slme-FLJwVRA"},"name":"Miss Joanne Copland","name_elements":{"forename":"Joanne","surname":"Copland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13234658","data":{"address":{"address_line_1":"Flat 4","address_line_2":"90 Meopham Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1BJ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"90ad7ba37e70df7393bbb16b1049fe228314217e","kind":"individual-person-with-significant-control","links":{"self":"/company/13234658/persons-with-significant-control/individual/S5OBZ_8gRfQF6BuLSQnh7Qse9DQ"},"name":"Mrs Safa Ghulam Muhammad","name_elements":{"forename":"Safa","middle_name":"Ghulam","surname":"Muhammad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234668","data":{"address":{"address_line_1":"Webber Row","country":"England","locality":"London","postal_code":"SE1 8QT","premises":"Flat 24 Algar House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"9c7661c3f68ce62927b385c0ede0981441df37f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13234668/persons-with-significant-control/individual/EVBNX9YlmhUJgBIuGDReKLTiMJY"},"name":"Mr Remy Francois Etienne Rachet","name_elements":{"forename":"Remy","middle_name":"Francois Etienne","surname":"Rachet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234678","data":{"address":{"address_line_1":"Linden Drive","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 3AX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"33b4a88dd1e382dab638a6f18c8a773679efe2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13234678/persons-with-significant-control/individual/atQkDM3aqJBzmXg6q_d6z6Bwea4"},"name":"Mr David Robert Taylor","name_elements":{"forename":"David","middle_name":"Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234898","data":{"address":{"address_line_1":"Hunsdon","country":"England","locality":"Ware","postal_code":"SG12 8QQ","premises":"2 Tudor Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"1a6e2c1837b51548675aaf03ab3e05effc9052ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"JT ACCOUNTS LIMITED ACSP","identity_verified_on":"2024-01-19T00:00:00Z","preferred_name":"Simon Lee Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234898/persons-with-significant-control/individual/hi_OmuFmSUonGKNkQkdiXwO0Too"},"name":"Simon Taylor","name_elements":{"forename":"Simon","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13234908","data":{"address":{"address_line_1":"12 Ryland Street","country":"England","locality":"Birmingham","postal_code":"B16 8BP","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"70741c4238033355b6a268b93c9ae16f3423223b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234908/persons-with-significant-control/individual/hA6UcSnbKAZ40Rso82UaBIaOD_I"},"name":"Mr Apho Mbengo","name_elements":{"forename":"Apho","surname":"Mbengo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234908","data":{"address":{"address_line_1":"12 Ryland Street","country":"England","locality":"Birmingham","postal_code":"B16 8BP","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"b6d1e79208a9af3a0c0d11643bd1ad0d89fa4107","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234908/persons-with-significant-control/individual/YeABhJXaGhkqLx6L9kWEdyFcJyI"},"name":"Mrs Irene Mbengo","name_elements":{"forename":"Irene","surname":"Mbengo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235098","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8cc1df598dc0ba531dcd4fadf1cef2ec3d5e986c","kind":"individual-person-with-significant-control","links":{"self":"/company/13235098/persons-with-significant-control/individual/6mZ9Z-JONOaEJRRMM6bqgci1FMA"},"name":"Mr Yasin Mahmood","name_elements":{"forename":"Yasin","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235108","data":{"address":{"address_line_1":"Chatham Street","country":"England","locality":"London","postal_code":"SE17 1PA","premises":"83b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"e6c983bc13037225072b404ed727d80b48cf822a","kind":"individual-person-with-significant-control","links":{"self":"/company/13235108/persons-with-significant-control/individual/VM9FIhTWZ8Mep7QT_lZoQ30dGic"},"name":"Miss Liliane Andree Marie Sahie","name_elements":{"forename":"Liliane","middle_name":"Andree Marie","surname":"Sahie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235108","data":{"address":{"address_line_1":"Chatham Street","country":"England","locality":"London","postal_code":"SE17 1PA","premises":"83b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"c65b4b089d27b84338c69173e1606b8c3c8f4643","kind":"individual-person-with-significant-control","links":{"self":"/company/13235108/persons-with-significant-control/individual/PJ9CPSC1RdjlakAyMTEBzT35DYw"},"name":"Miss Sarah Osei-Bonsu","name_elements":{"forename":"Sarah","surname":"Osei-Bonsu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235118","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"NW10 9HU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"798b9363248c844577db46fe5111dc0df79508bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13235118/persons-with-significant-control/individual/07cCo8hMpTvv_qjpnb8HjAcDi4M"},"name":"Miss Darun Dounia Hendrin","name_elements":{"forename":"Darun","middle_name":"Dounia","surname":"Hendrin","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235118","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Sutton","postal_code":"SM2 5BL","premises":"6 Grosvenor Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"f49c1aba565cf8d5c5906a7c75e1c473bdb773fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13235118/persons-with-significant-control/individual/UGVhWVE7eEN46d0lwPYrO_mlLWo"},"name":"Miss Oula Samrra","name_elements":{"forename":"Oula","surname":"Samrra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235338","data":{"address":{"address_line_1":"Carlton Close","country":"England","locality":"Leeds","postal_code":"LS7 1HJ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"5c52740e74b609965081ed479504ccbb5b2d57c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13235338/persons-with-significant-control/individual/rdoF4zK3ODhFlrLW2MIdkbMnlHo"},"name":"Mr Nathaniel Pinney","name_elements":{"forename":"Nathaniel","surname":"Pinney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235338","data":{"address":{"address_line_1":"Carlton Close","country":"England","locality":"Leeds","postal_code":"LS7 1HJ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"b8209486e5db71404adc2546a595d528c6fee9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13235338/persons-with-significant-control/individual/Hxjp8ibfi0n3OYZZdHlhUtv77AI"},"name":"Mr Mark Sinclair","name_elements":{"forename":"Mark","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235358","data":{"address":{"address_line_1":"Stoke Hill","country":"England","locality":"Bristol","postal_code":"BS9 1JL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"cc39786c73ea023665271cd73992790407a68f95","kind":"individual-person-with-significant-control","links":{"self":"/company/13235358/persons-with-significant-control/individual/6oQVrG8zSCknd-W1rMG9GzC69K0"},"name":"Mrs Sara Louise Chesham","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Chesham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235358","data":{"address":{"address_line_1":"Stoke Hill","country":"England","locality":"Bristol","postal_code":"BS9 1JL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"58d5266c729392c25862a9e1196cdaa96bd82ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/13235358/persons-with-significant-control/individual/Bk4Txj5e2GFyp-d-Py6bOhAl3WU"},"name":"Mr Ian Paul Chesham","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Chesham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"10809428","data":{"address":{"address_line_1":"Walkergate","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1DJ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"d5c500f4f559b5dea67c361251908349a7e8bc6c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"JRW HOGG \u0026 THORBURN LLP ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Michelle Maria Gleeson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10809428/persons-with-significant-control/individual/2k2Ilkt5iGShYd3SlgNdrzP02-M"},"name":"Mrs Michelle Maria Gleeson","name_elements":{"forename":"Michelle","middle_name":"Maria","surname":"Gleeson","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-30"}}
{"company_number":"13235738","data":{"address":{"address_line_1":"Brattice Drive","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8WE","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"14be4277660fa7e86723ca74db78fd9bd738f238","kind":"individual-person-with-significant-control","links":{"self":"/company/13235738/persons-with-significant-control/individual/skNAx7SXBYzFZTa18MdFFyIhwEU"},"name":"Mr Ti Wu","name_elements":{"forename":"Ti","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235758","data":{"address":{"address_line_1":"Gaojia Natural Village","address_line_2":"Gaojia Village, Bajiang Township","country":"China","locality":"Yongfeng County","postal_code":"331502","premises":"No. 270","region":"Ji'An City, Jiangxi Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1961},"etag":"350502e2a462e08afa62ad82f808d1f57c4796ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13235758/persons-with-significant-control/individual/A_fGnJ4uQ9KJOyx6sUKw8f_Y9D4"},"name":"Daying Liu","name_elements":{"forename":"Daying","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235768","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"ceased_on":"2021-04-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"1ce794c1801d277f3f120142bacbfe64de7bcdf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13235768/persons-with-significant-control/individual/2jRuQZDMfxwbBIRGTVPvzH5TddM"},"name":"Lewis Lane","name_elements":{"forename":"Lewis","surname":"Lane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235778","data":{"address":{"address_line_1":"Blythe Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 8ER","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"afddf61e36a5ba98206d737681eb6646c98f8c2a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235778/persons-with-significant-control/individual/XiBA040ompv5coAtvkQu3VOURUM"},"name":"Mr Abdulsobur Ayotunde Akinloye","name_elements":{"forename":"Abdulsobur","middle_name":"Ayotunde","surname":"Akinloye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"07009858","data":{"address":{"address_line_1":"115-125 Bradshawgate","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 1BJ","premises":"Caroline House"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"62f974dc870e980948a1138d8df5a80f553d4965","kind":"individual-person-with-significant-control","links":{"self":"/company/07009858/persons-with-significant-control/individual/g5As_Iw4NkSUoEBNInPJFRnPw9k"},"name":"Mr Salim Musa","name_elements":{"forename":"Salim","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13235938","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1987},"etag":"faa2d53ac65f0faaa3529c012f6750a442a3b2b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13235938/persons-with-significant-control/individual/BcStJ45KBVZzce45WPipV08zREY"},"name":"Quy Don Tran","name_elements":{"forename":"Quy","middle_name":"Don","surname":"Tran"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236008","data":{"address":{"address_line_1":"17 Festubert Place","country":"England","locality":"London","postal_code":"E3 2ZT","premises":"Flat 22 Burlon Ridge Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"ebd3978b2a729884ad7b1e7b1867520d3b774366","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236008/persons-with-significant-control/individual/8flwkzNGHD-vwyhnoXU9j3YABqU"},"name":"Mr Azeez Oduntan","name_elements":{"forename":"Azeez","surname":"Oduntan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"07551638","data":{"address":{"address_line_1":"167 Brent Road","country":"England","locality":"Southall","postal_code":"UB2 5LJ","premises":"Unit 159"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"7fd67cf999cd30c1352e0ad6137af1f6a7577938","kind":"individual-person-with-significant-control","links":{"self":"/company/07551638/persons-with-significant-control/individual/WnZ5u95mG95DGV8yINwq-89n4YE"},"name":"Mr Aaron Singh Saran","name_elements":{"forename":"Aaron","middle_name":"Singh","surname":"Saran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"13229578","data":{"address":{"address_line_1":"1 Pan Peninsula Square","country":"United Kingdom","locality":"London","postal_code":"E14 9HA","premises":"Flat 914"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"fcbaba2cdb0d181d73dca3190041c63d4645f4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13229578/persons-with-significant-control/individual/pfmVGKsE69SrOFjQeOIOgKk3SDY"},"name":"Mr Tahir Anwar-Hameed","name_elements":{"forename":"Tahir","surname":"Anwar-Hameed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"13236018","data":{"address":{"address_line_1":"Myton Walk","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS8 9ND","premises":"10","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"9394ebdaf1dc90c764862f2a04da4afc203a28d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13236018/persons-with-significant-control/individual/xitAujL1er4O3ZF8YvHMNvYZrgg"},"name":"David Antony White","name_elements":{"forename":"David","middle_name":"Antony","surname":"White"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"SC690688","data":{"address":{"address_line_1":"Ashbrae Gardens","country":"Scotland","locality":"Stirling","postal_code":"FK7 0LD","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1974},"etag":"5fab1ebd2cb00b96373ccda7c859b4862034cab9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690688/persons-with-significant-control/individual/6c61QtVX6JLMdq00yNBZae_cLMk"},"name":"Scott Walker","name_elements":{"forename":"Scott","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236298","data":{"address":{"address_line_1":"Rockbourne","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 3NL","premises":"Threeways","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a5411f1835882012baccf088eedaf9c5eb5739aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236298/persons-with-significant-control/individual/ruFelCc222M_8Mfc_8LAjGVWnek"},"name":"Mr Graham William Branagan","name_elements":{"forename":"Graham","middle_name":"William","surname":"Branagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236298","data":{"address":{"address_line_1":"Rockbourne","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 3NL","premises":"Threeways","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ffc85fb082ccac637841403e7441a5d8c5850e05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236298/persons-with-significant-control/individual/BBPXEgV7KuBFUBnr2_qVHrYckeI"},"name":"Mrs Pippa Caroline Branagan","name_elements":{"forename":"Pippa","middle_name":"Caroline","surname":"Branagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236328","data":{"address":{"address_line_1":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"6-8 2096"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f95790406f5aa6c32f872b3d2b48588149d3de5e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236328/persons-with-significant-control/individual/nclmX3HucN6dBNOg-xqh437JrrA"},"name":"Mrs Bianca Jane Hyams","name_elements":{"forename":"Bianca","middle_name":"Jane","surname":"Hyams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236518","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"841d76d5d3bd1d447fa5ade76edcc9abe59cf004","kind":"individual-person-with-significant-control","links":{"self":"/company/13236518/persons-with-significant-control/individual/NFQXt3ACJqSc1kX-McMX7M8S6yw"},"name":"Christopher John Bain","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Bain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"SC690758","data":{"address":{"address_line_1":"Menzies Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 9BA","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"8b8bdbd6a89a58d740a78e58daf3f6cd1c4a5738","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690758/persons-with-significant-control/individual/ujg8okgvdJCs9aPyM8Oi1MgrQx8"},"name":"Mr Marcin Serafin","name_elements":{"forename":"Marcin","surname":"Serafin","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236708","data":{"address":{"address_line_1":"Newacres Road","country":"England","locality":"London","postal_code":"SE28 0LB","premises":"45"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e5a139d30d10dd3643f77c0d180609262ebc5731","kind":"individual-person-with-significant-control","links":{"self":"/company/13236708/persons-with-significant-control/individual/ZdSJW2NixX1PCV0YZJE5DVcvrDk"},"name":"Mr Muhem Makana Kitiaka","name_elements":{"forename":"Muhem","middle_name":"Makana","surname":"Kitiaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236708","data":{"address":{"address_line_1":"Newacres Road","country":"England","locality":"London","postal_code":"SE28 0LB","premises":"45"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4ba62099e519ab57067ca3145e352cdbd082b707","kind":"individual-person-with-significant-control","links":{"self":"/company/13236708/persons-with-significant-control/individual/dwHYVusroEbO-_xXsAj64g4v5Uw"},"name":"Mr Francis Teka Mampuli","name_elements":{"forename":"Francis","middle_name":"Teka","surname":"Mampuli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236708","data":{"address":{"address_line_1":"Clarewood Walk","country":"United Kingdom","locality":"Lambeth","postal_code":"SW9 8TX","premises":"21"},"ceased_on":"2021-04-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"0b621a429388f7f8f1e858b94ec45dee7758ed4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13236708/persons-with-significant-control/individual/nkLFOw5zEdwzu8k7YA9oBcPguF0"},"name":"Ms Victoria Hanson","name_elements":{"forename":"Victoria","surname":"Hanson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236708","data":{"address":{"address_line_1":"Newacres Road","country":"England","locality":"London","postal_code":"SE28 0LB","premises":"45"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"96da04e0d0fcb89f0cbd508ebc0d328fdd7af0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13236708/persons-with-significant-control/individual/Fk2RPuc0AzAUnAzVt6QhitQVnzg"},"name":"Mr Domingo Landu Augustos","name_elements":{"forename":"Domingo","middle_name":"Landu","surname":"Augustos","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"NI676998","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"39cde2ea8b7d5b1efb639d7c82180867cbdc7708","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676998/persons-with-significant-control/individual/LJ-PP5swfQ3CiaL3KlmOzqZtep0"},"name":"Mrs Megan Mcclurkin Kane","name_elements":{"forename":"Megan","surname":"Mcclurkin Kane","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13236818","data":{"address":{"address_line_1":"Rutland Court","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 3GN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"7bc8563d711c963067be88bde9ed5fda7d525dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13236818/persons-with-significant-control/individual/AXXILmJ6_muThT5HVHA5nmJqxUY"},"name":"Mr Steven Wren","name_elements":{"forename":"Steven","surname":"Wren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13237888","data":{"address":{"address_line_1":"43 Sutherland Road","country":"United Kingdom","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"47483ee659d26e7ce85149dcfaac3e4297a54fee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237888/persons-with-significant-control/individual/GIQKlWjY0INK2c38VVFJEnEGoHQ"},"name":"Mr Emre Omerbeyoglu","name_elements":{"forename":"Emre","surname":"Omerbeyoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238048","data":{"address":{"address_line_1":"Melbourn","locality":"Cambridge","postal_code":"SG8 6DN","premises":"16 Saxon Way","region":"Cambridgeshire"},"etag":"29fb99a54b38c1914bee87a994520c344df5cd6a","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"04975869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13238048/persons-with-significant-control/corporate-entity/StIrxOqNKCuDGms0m5_PzIGAh9c"},"name":"J F Lindsay Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238058","data":{"address":{"address_line_1":"Addison Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7ER","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"1bd933561d14fef80b3f135631032638dd5a4f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13238058/persons-with-significant-control/individual/tIv0nXMJG9A66csgct3YyLnQuFg"},"name":"Mr Martin John Brailsford","name_elements":{"forename":"Martin","middle_name":"John","surname":"Brailsford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"NI677008","data":{"address":{"address_line_1":"Claragh Hill Gardens","address_line_2":"Kilrea","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 5YP","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1995},"etag":"7ab49a8458dd9b27aca6df653f9973b383603108","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677008/persons-with-significant-control/individual/oHl5hCfyVHnYG5Zi5_py8x9tsM0"},"name":"Mr Daniel Brendan Cassidy","name_elements":{"forename":"Daniel","middle_name":"Brendan","surname":"Cassidy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238218","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1963},"etag":"d26e346333dc3ea6b858a2d76582894ad671b9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13238218/persons-with-significant-control/individual/SlncwxrKTS37cQOi6y6K2Cqjm-w"},"name":"Tawakalitu Adelakun","name_elements":{"forename":"Tawakalitu","surname":"Adelakun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238378","data":{"address":{"address_line_1":"Kings Drive","address_line_2":"Bramhope","country":"England","locality":"Leeds","postal_code":"LS16 9JP","premises":"4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b94b4759aa61a26271b65582b875aeaa5f8e9422","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238378/persons-with-significant-control/individual/4ye3djmoeVO4qddv2DiP_hUcyZ4"},"name":"Mr Paul Allan Owen","name_elements":{"forename":"Paul","middle_name":"Allan","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238568","data":{"address":{"address_line_1":"Budbrooke Road Industrial Estate","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 5XH","premises":"Unit 1, Budbrooke Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"bd6543c3151809b9f161bc2fdbac4d5c4b22457e","kind":"individual-person-with-significant-control","links":{"self":"/company/13238568/persons-with-significant-control/individual/oBJJoOIfgifKo6g2iSHUihlx3rI"},"name":"Mr Steven James Hanson","name_elements":{"forename":"Steven","middle_name":"James","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238568","data":{"address":{"address_line_1":"Budbrooke Road Industrial Estate","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 5XH","premises":"Unit 1, Budbrooke Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"ef3309b543e77190809d9c0a0a4491795461d175","kind":"individual-person-with-significant-control","links":{"self":"/company/13238568/persons-with-significant-control/individual/JZV160tANFAy-aU2Zl0hA33l1vY"},"name":"Mrs Kathryn Hanson","name_elements":{"forename":"Kathryn","surname":"Hanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"07279028","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Hyde","postal_code":"SK14 1ES","premises":"68-70"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"44f51f878b7c619362a13fb543121def4ec374cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07279028/persons-with-significant-control/individual/-NmmCwee1wZBC6AVjebF1PMvFfo"},"name":"Mr Marcin Iwankiewicz","name_elements":{"forename":"Marcin","surname":"Iwankiewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-10"}}
{"company_number":"13238668","data":{"address":{"address_line_1":"Goldstone Villas","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3RQ","premises":"Europa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"d40ff44b16bd2f295bd2876b56e01f0ca7ac7e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13238668/persons-with-significant-control/individual/_F8N7nWaMJ4Kc_BDJaA-XI98Yfg"},"name":"Ms Paula Elizabeth Barnes","name_elements":{"forename":"Paula","middle_name":"Elizabeth","surname":"Barnes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238688","data":{"address":{"address_line_1":"West Ashton Road","country":"England","locality":"Trowbridge","postal_code":"BA14 6DN","premises":"Pinecroft"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"a527ef26be538be88edde1df8fb1275fd04e7726","kind":"individual-person-with-significant-control","links":{"self":"/company/13238688/persons-with-significant-control/individual/amZvxIgZIMlxU8l0KIO058plJqo"},"name":"Mr Christopher James Hignett","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Hignett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238688","data":{"address":{"address_line_1":"West Ashton Road","country":"England","locality":"Trowbridge","postal_code":"BA14 6DN","premises":"Pinecroft"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"0e8ad99b86ac36b380c33e2c7dabaa4a16dff9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13238688/persons-with-significant-control/individual/4gdAtEUH0son2CnUQKzPbPE3aF0"},"name":"Mrs Laura Jane Hignett","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Hignett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"06487668","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"0b1d20ad8cfdf45956781e481d115afa7c6b6d8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"DPC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Martin Goodall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06487668/persons-with-significant-control/individual/g_4Zfk_8SC8awq9UD3LJ27hk1uU"},"name":"Mr. Martin Goodall","name_elements":{"forename":"Martin","surname":"Goodall","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13238698","data":{"address":{"address_line_1":"Floyer Close","country":"England","locality":"Richmond","postal_code":"TW10 6HS","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"f7601faebfd4b9347f6e90b4a3347ea4a18357df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238698/persons-with-significant-control/individual/u53_fgk7f2r5q7-HAUoRYiGngK4"},"name":"Ms Banu Sunar","name_elements":{"forename":"Banu","surname":"Sunar","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"11302258","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"ed68ca27c12480651fdb5a57f0eebb3ba6635386","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11302258/persons-with-significant-control/individual/bTKreitdgshgmR5vnfUt3VF8TDI"},"name":"Mrs Jacqueline Ann Sandy","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Sandy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-10"}}
{"company_number":"13238718","data":{"address":{"address_line_1":"Springbank Crescent","address_line_2":"Leeds Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1XY","premises":"15"},"ceased_on":"2022-03-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"9f648c0b9aa91034826aeb89381e1edc19b956ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13238718/persons-with-significant-control/individual/IKRRYLfNnt2BgZM3BR-dVbSiK2o"},"name":"Ms Claire Fentiman","name_elements":{"forename":"Claire","surname":"Fentiman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238738","data":{"address":{"address_line_1":"Laneham Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6LJ","premises":"1-3","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"23cbe782c3ccae9904c27a7498240a614ce8a080","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238738/persons-with-significant-control/individual/VH-m26xDdDSa1Mw8tUoOYazi4WU"},"name":"Patrick Micklefield","name_elements":{"forename":"Patrick","surname":"Micklefield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"03177908","data":{"address":{"address_line_1":"The Shades","country":"England","locality":"Rochester","postal_code":"ME2 2UB","premises":"19","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"6db1c4288323ffafbf7bfd10b40b0bd7ac658456","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03177908/persons-with-significant-control/individual/2UaC4A-dTUISD5ROXMonqs5IT0c"},"name":"Mrs Lindsey Anne Pike","name_elements":{"forename":"Lindsey","middle_name":"Anne","surname":"Pike","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"08008278","data":{"address":{"address_line_1":"Hexham Business Park","address_line_2":"Burn Lane","locality":"Hexham","postal_code":"NE46 3RU","premises":"Tynedale House","region":"Northumberland"},"ceased_on":"2023-03-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"74e592990d60e447d392dda9ef91b634f865e17a","kind":"individual-person-with-significant-control","links":{"self":"/company/08008278/persons-with-significant-control/individual/YtTqEcZRsvw8ZTY83aPHaQGhTDY"},"name":"Mrs Helen Orrell","name_elements":{"forename":"Helen","surname":"Orrell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13238768","data":{"address":{"address_line_1":"24 Old Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4AP","premises":"C/O Price Bailey Llp"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f732ade6209b3ed8211f59e28ae9d0671dfc7598","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238768/persons-with-significant-control/individual/8F_hDfYspM3dMOW-ymO6-gOtwiI"},"name":"Mr Bobby Abraham Varghese","name_elements":{"forename":"Bobby","middle_name":"Abraham","surname":"Varghese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238768","data":{"address":{"address_line_1":"David Mews","country":"England","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"2d6a1860317de745a09fbbd5771d70c78a875449","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238768/persons-with-significant-control/individual/B1Zw3IpnGcqKEQR-lkzIFhPBpJ4"},"name":"Mrs Seetha Thomas","name_elements":{"forename":"Seetha","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238808","data":{"address":{"address_line_1":"Coniston","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2LD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"9c12444458a5dda6436569f01c613d99650170c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS TAX ADVISORS LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Ridzuan Bin Rusnan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238808/persons-with-significant-control/individual/FMGf96bP8M7y-IS-4wlc0RLuXVw"},"name":"Mr Ridzuan Bin Rusnan","name_elements":{"forename":"Ridzuan","middle_name":"Bin","surname":"Rusnan","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239528","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3BF","premises":"6"},"ceased_on":"2021-08-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"620da673c632e3f62de6d4107ba429956bc497f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13239528/persons-with-significant-control/individual/t4pKYgNCnqyuRzjBxzt-3Qafgdo"},"name":"Mr Giovanni Terranova","name_elements":{"forename":"Giovanni","surname":"Terranova","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13239528","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3BF","premises":"6"},"ceased_on":"2021-08-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"b872020cd47363be4cbf9ec5473c157e84eb4487","kind":"individual-person-with-significant-control","links":{"self":"/company/13239528/persons-with-significant-control/individual/rPmPw7JkNBCpIT30tJnraKBx53E"},"name":"Mr James Robert Armstrong","name_elements":{"forename":"James","middle_name":"Robert","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13239818","data":{"address":{"address_line_1":"Station Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"181-183"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f9ae08277a0bd7d1fe6da0423a8f645266230371","kind":"individual-person-with-significant-control","links":{"self":"/company/13239818/persons-with-significant-control/individual/TPRHs5CemLlK5GxI-Y6VVN8kGsQ"},"name":"Mr Reece Matthews","name_elements":{"forename":"Reece","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239818","data":{"address":{"address_line_1":"Station Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"181-183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"eee5096e5dfb9da95554242d2301865df82e8f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13239818/persons-with-significant-control/individual/4hnXVX9PomN53znfrPDHi1D75ls"},"name":"Mr Ryan Matthews","name_elements":{"forename":"Ryan","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"10602428","data":{"address":{"locality":"Richmond","postal_code":"TW9 1PL","premises":"1 The Green","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"9d3f4fdfafd6be631d2328a35de9bab928fc4a58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602428/persons-with-significant-control/individual/v-r9Wv62Qs3DJCrIr8ukXfGEWHc"},"name":"Mr Daniel James Dennis","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"13239828","data":{"address":{"address_line_1":"Clumber Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 8PT","premises":"5a Shamrock Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"084fa06f95c6fdef482cfef9096d4d43999fa51e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239828/persons-with-significant-control/individual/HjEDI6RLDguNnun33V_cSUVtDVk"},"name":"David Cross","name_elements":{"forename":"David","surname":"Cross"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-02"}}
{"company_number":"08372438","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 4DX","premises":"8 Eastway","region":"Cheshire"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"6533d0a6eaeb2916e518f23a95f22c07f5ccf6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/08372438/persons-with-significant-control/individual/b7L4fkqJnCHlwMd5kwB4ByVQ7Rk"},"name":"Mr Mark Wesley Heaton","name_elements":{"forename":"Mark","middle_name":"Wesley","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-27"}}
{"company_number":"10672458","data":{"address":{"address_line_1":"Bromham Road","country":"England","locality":"Bedford","postal_code":"MK40 2QH","premises":"100b"},"ceased_on":"2022-08-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"7c9ac0939f0060948dc4efd039c3cc480a42e3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10672458/persons-with-significant-control/individual/zzoPKIrujAq7rlbxE9TOUo24vaY"},"name":"Mr Savas Aksu","name_elements":{"forename":"Savas","surname":"Aksu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13239838","data":{"address":{"address_line_1":"Hednesford","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS12 1AY","premises":"Office 1, 23-25 Market Street"},"ceased_on":"2021-03-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"457cf7296aa7d6f1b7f73d078f588ce449ca095f","kind":"individual-person-with-significant-control","links":{"self":"/company/13239838/persons-with-significant-control/individual/SD5yzqsjkZ53m3PLcNMGhDuw8pE"},"name":"Deborah Hawkes","name_elements":{"forename":"Deborah","surname":"Hawkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"09159608","data":{"address":{"address_line_1":"Plumstead Common Road","country":"England","locality":"London","postal_code":"SE18 2RT","premises":"330"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"d3efe2c6e1e945f3f39c3dc8c5ac16aa244ea4de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159608/persons-with-significant-control/individual/Awf_r2AU5jk9W34vP-FXOHQnmbQ"},"name":"Ms Shannon Du Hasky","name_elements":{"forename":"Shannon","surname":"Du Hasky","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13239858","data":{"address":{"address_line_1":"Elm Grove","country":"United Kingdom","locality":"Hayling Island","postal_code":"PO11 9EF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"7030539051b496ac145f73b05128b31b935ca06a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239858/persons-with-significant-control/individual/PVTuCjEvcrU0TZ8QOYMb_JXeXeQ"},"name":"Mrs Victoria June Lucas-Smith","name_elements":{"forename":"Victoria","middle_name":"June","surname":"Lucas-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239868","data":{"address":{"address_line_1":"Thame Road","address_line_2":"Great Milton","country":"England","locality":"Oxford","postal_code":"OX44 7HY","premises":"10","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"097e0a4a9afb06c24eaab131c18282567e268257","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239868/persons-with-significant-control/individual/J1KkvzoHc9bdYk7VKPRQEKCBnU0"},"name":"Leigh Anthony Sinnott","name_elements":{"forename":"Leigh","middle_name":"Anthony","surname":"Sinnott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"SC690988","data":{"address":{"address_line_1":"Queensborough Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 9RS","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"b4e1140fbad892959ce6346a01cad7044ee09e32","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690988/persons-with-significant-control/individual/2IWEDPrXLgFxYkIU-kny85EZnBA"},"name":"Miss Louise Cossar","name_elements":{"forename":"Louise","surname":"Cossar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239958","data":{"address":{"address_line_1":"Fetcham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 9FF","premises":"19 River Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"0378a8351ba40d4d02bbd51aa5613d8a39974eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239958/persons-with-significant-control/individual/XW49ozdCe8m02SNYYWOVO9mme90"},"name":"Mr Timothy John Adam Scriven","name_elements":{"forename":"Timothy","middle_name":"John Adam","surname":"Scriven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13239958","data":{"address":{"address_line_1":"Fetcham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 9FF","premises":"19 River Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"ce9ecba8eb10ab6f7a0ab4b0d571fdec454dbd8b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239958/persons-with-significant-control/individual/q1Xzbsq79xGtbU3OCXOXicoy4d0"},"name":"Mrs Maria Andrea Woods","name_elements":{"forename":"Maria","middle_name":"Andrea","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"SC301308","data":{"address":{"address_line_1":"John Brannan Way","address_line_2":"Unit 2, Darrows Estate","locality":"Bellshill","postal_code":"ML4 3HD","premises":"6"},"ceased_on":"2022-07-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"3f3e51b94eefd97e6399c967724c77a4fb9b871c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC301308/persons-with-significant-control/individual/Y3P73rqo5jZMnMDDEaOEc3fUFnI"},"name":"Mr Craig Mackie Thomson","name_elements":{"forename":"Craig","middle_name":"Mackie","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"13240258","data":{"address":{"address_line_1":"Derwent Close","country":"England","locality":"Hornsea","postal_code":"HU18 1HD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ddf3c2cb37f6c9bca7946842bcdb862af93bdee5","kind":"individual-person-with-significant-control","links":{"self":"/company/13240258/persons-with-significant-control/individual/Ypw0HuM4Pkg4qgdjY20HGl1W6SM"},"name":"Mr Peter John Lorriman","name_elements":{"forename":"Peter","middle_name":"John","surname":"Lorriman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240258","data":{"address":{"address_line_1":"Derwent Close","country":"England","locality":"Hornsea","postal_code":"HU18 1HD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"77b73c14f5eadcf43dc2d14a3c9377675bfe7b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13240258/persons-with-significant-control/individual/vq1yrI90SVm5UhONg_hrkrJ3jDk"},"name":"Mr Michael Grimbleby","name_elements":{"forename":"Michael","surname":"Grimbleby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240408","data":{"address":{"address_line_1":"Elm Road","address_line_2":"Sherborne St John","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9JX","premises":"Elm Lea Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"a6df566e46ddbe0ae00e2dc328af85b98dba2cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240408/persons-with-significant-control/individual/wXKFHUJRVRqxVMysXYTE9ALHT5g"},"name":"Mr Robert Alan Moore","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13240418","data":{"address":{"address_line_1":"Westborough","country":"England","locality":"Scarborough","postal_code":"YO11 1JW","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ed8853f5924d96c16cbce17bc850a68602249c45","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240418/persons-with-significant-control/individual/jN-9fi-mXwXPEEBBmK5lsOcOE8M"},"name":"Mrs Katie-Ann Louise Sharp-Roden","name_elements":{"forename":"Katie-Ann","middle_name":"Louise","surname":"Sharp-Roden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240418","data":{"address":{"address_line_1":"Westborough","country":"England","locality":"Scarborough","postal_code":"YO11 1JW","premises":"84"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"bc20f736a672ec73a1dc2008187c0498cffab6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13240418/persons-with-significant-control/individual/uHZhmeXlIvDRqQnh0gJRZgY1geM"},"name":"Mr Neil Sharp-Roden","name_elements":{"forename":"Neil","surname":"Sharp-Roden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13240578","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"0612d66398c6651be8126dd50d392a1ca5f5e190","kind":"individual-person-with-significant-control","links":{"self":"/company/13240578/persons-with-significant-control/individual/NefV2xYu0kkAcAPdqhrcq6ELgkI"},"name":"Miss Annalise Sedinam Amekor","name_elements":{"forename":"Annalise","surname":"Sedinam Amekor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13240588","data":{"address":{"address_line_1":"Pons Davis \u0026 Co","address_line_2":"58-60 Kensington Church Street","country":"United Kingdom","locality":"London","postal_code":"W8 4DB","premises":"Vicarage House"},"ceased_on":"2023-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"7055d8d793883163b01a0c9cbeac289ee6c45522","kind":"individual-person-with-significant-control","links":{"self":"/company/13240588/persons-with-significant-control/individual/V2m87MsNgBkUFlNvezxcZc5mh5c"},"name":"Joshua Oluwole Soremekun","name_elements":{"forename":"Joshua","middle_name":"Oluwole","surname":"Soremekun"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13240588","data":{"address":{"address_line_1":"Pons Davis \u0026 Co","address_line_2":"58-60 Kensington Church Street","country":"United Kingdom","locality":"London","postal_code":"W8 4DB","premises":"Vicarage House"},"ceased_on":"2023-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"5f61ec2ca931da6f7f61044f7895078a05651f64","kind":"individual-person-with-significant-control","links":{"self":"/company/13240588/persons-with-significant-control/individual/AhTaRbqSKq87zT2DN4dNgx2gFI8"},"name":"Phinehas Mwangi Waweru","name_elements":{"forename":"Phinehas","middle_name":"Mwangi","surname":"Waweru"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13240818","data":{"address":{"address_line_1":"Byron Avenue","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1TX","premises":"111-113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"e67c8b2b1e20df7af6c36e4cda167dfcc75573fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240818/persons-with-significant-control/individual/YG81vrKCtlkkuQulHjlXoMjQf6Q"},"name":"Mr Anthony James Palmer","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13240818","data":{"address":{"address_line_1":"Byron Avenue","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1TX","premises":"111-113"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"b5e9c0bc421c593e4f03af8d3fcccc40c412d631","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240818/persons-with-significant-control/individual/O0QiHlhMFhFebS5csGUJpTQrGw0"},"name":"Miss Samantha Toni Palmer","name_elements":{"forename":"Samantha","middle_name":"Toni","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-03"}}
{"company_number":"09280028","data":{"address":{"address_line_1":"34 St. Paul's Street","country":"England","locality":"Leeds","postal_code":"LS1 2QB","premises":"Carlton Tower"},"etag":"32383e253de72cc62a7539e1e0caf4ce2b34518f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13138104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09280028/persons-with-significant-control/corporate-entity/qG-edSp4jK8hfGHuQ60Qy2I_4GI"},"name":"Gv Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13240828","data":{"address":{"address_line_1":"30 Eastman Road","country":"England","locality":"London","postal_code":"W3 7YG","premises":"Hanovia House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"4e8f15576ee98fea05ce20db72ca97d54bcb1ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/13240828/persons-with-significant-control/individual/fTnwyV7mrv5_1Dn9xOAb5sfvH-w"},"name":"Mrs Azita Mohammad Bagher","name_elements":{"forename":"Azita","surname":"Mohammad Bagher","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-03"}}
{"company_number":"13241048","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1957},"etag":"c3d0c031230dca82717886e0c4b2b68e2ccf9174","kind":"individual-person-with-significant-control","links":{"self":"/company/13241048/persons-with-significant-control/individual/1Jd6AGU9pIlv3-ogF_vKjvYQaO0"},"name":"Mr Douglas Porter","name_elements":{"forename":"Douglas","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241048","data":{"address":{"address_line_1":"Salthill","address_line_2":"Glen Ora","country":"Ireland","locality":"Galway","postal_code":"H91 CK7E","premises":"11 Oaklands"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1952},"etag":"e8f1284c9a936dcc2456a47e14d7aff81cc0b24c","kind":"individual-person-with-significant-control","links":{"self":"/company/13241048/persons-with-significant-control/individual/SzE-Zfx0RoeGlhXzeE94b_wiIZ0"},"name":"Mr Liam Stenson","name_elements":{"forename":"Liam","surname":"Stenson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13241238","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"West Drayton","country":"United Kingdom","locality":"Middlesex","postal_code":"UB7 8BL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"ebc4fd4a6db69d0816d4ee76cd7f82806a025eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13241238/persons-with-significant-control/individual/k-513ZTIEurCFVCpSwcrrnujiKQ"},"name":"Mr Maknus Ramesh Mariyanayagam","name_elements":{"forename":"Maknus","middle_name":"Ramesh","surname":"Mariyanayagam","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"01457098","data":{"address":{"address_line_1":"Lightfoot Green Lane","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR4 0AP","premises":"Bradleys Sandpit"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"e4534008c2a8a510668a72d5a19f8a044a921114","kind":"individual-person-with-significant-control","links":{"self":"/company/01457098/persons-with-significant-control/individual/mYRyVY4SxVoyytkXQqsTDLhqhkI"},"name":"Mr Andrew Geoffrey Duckett","name_elements":{"forename":"Andrew","middle_name":"Geoffrey","surname":"Duckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-10"}}
{"company_number":"00344508","data":{"address":{"address_line_1":"Springfield Road","locality":"London","postal_code":"NW8 0QJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"cc5493b3114abfe33e3b563c6f1f00cb64b9be44","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00344508/persons-with-significant-control/individual/goyKb6vc3XCeDnUIMDRyxt6oMV0"},"name":"Mr Nicholas Goldman","name_elements":{"forename":"Nicholas","surname":"Goldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"10890728","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"ceased_on":"2021-03-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"42c6dbf0a0ea0468e7c6d93f796d8027f875f27a","kind":"individual-person-with-significant-control","links":{"self":"/company/10890728/persons-with-significant-control/individual/puqOvWohWm7eEd_cOtiJrYo_tsM"},"name":"Mr Gary Andrew Harris","name_elements":{"forename":"Gary","middle_name":"Andrew","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-03-03"}}
{"company_number":"13241398","data":{"address":{"address_line_1":"Field End Road","address_line_2":"Rear","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0QP","premises":"722"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"013fc657839dab28bcb7b1cc3a04cc22ab319521","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241398/persons-with-significant-control/individual/OK123FuOqksKqdUkM_HjKRgyKLs"},"name":"Mr Sameer Monir","name_elements":{"forename":"Sameer","surname":"Monir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12587338","data":{"address":{"address_line_1":"Harwood Road","country":"England","locality":"London","postal_code":"SW6 4QP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"35d3e2daa0037851d831b786186c1b8292ccb740","kind":"individual-person-with-significant-control","links":{"self":"/company/12587338/persons-with-significant-control/individual/KTaaqNrI-CfHybXryefJh05AUiA"},"name":"Mr Nouraiz Asghar","name_elements":{"forename":"Nouraiz","surname":"Asghar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13241408","data":{"address":{"address_line_1":"Kindersley Street","country":"England","locality":"Middlesbrough","postal_code":"TS3 6PW","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"21f81860259c4d0563deeba5378768052b090edf","kind":"individual-person-with-significant-control","links":{"self":"/company/13241408/persons-with-significant-control/individual/UecnXgzdwWZ3uoq753HeK3NNGqw"},"name":"Mr Malcolm Alan Walker","name_elements":{"forename":"Malcolm","middle_name":"Alan","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13241578","data":{"address":{"address_line_1":"Low Cleabarrow","country":"United Kingdom","locality":"Windermere","postal_code":"LA23 3ND","premises":"1a","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"0d459edfbb2af99f5603a6f1d4d679e6435de57d","kind":"individual-person-with-significant-control","links":{"self":"/company/13241578/persons-with-significant-control/individual/ieOvYh3oHF2WCIJPZiNNoEllWJM"},"name":"Mr Phillip John Jones","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241578","data":{"address":{"address_line_1":"Low Cleabarrow","country":"United Kingdom","locality":"Windermere","postal_code":"LA23 3ND","premises":"1a","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"b8f45a56dc69b8cab64bae6e202a16fb7bbeda18","kind":"individual-person-with-significant-control","links":{"self":"/company/13241578/persons-with-significant-control/individual/U834RPv9qTqdFQcm_XDwgcs3szQ"},"name":"Miss Samantha Jayne Ashdown","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Ashdown","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"SC690418","data":{"address":{"address_line_1":"Clarendon Place","country":"Scotland","locality":"Glasgow","postal_code":"G20 7PZ","premises":"40"},"ceased_on":"2024-04-18","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1999},"etag":"435669b1ebe51d47ab8532feaabf7cce8a1bdbc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690418/persons-with-significant-control/individual/XaDPWvaQulwv_9rc1lMLdE-rwBw"},"name":"Mr Peirun Lin","name_elements":{"forename":"Peirun","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"SC691048","data":{"address":{"address_line_1":"Woodlands Grove","country":"Scotland","locality":"Armadale","postal_code":"EH48 2UH","premises":"9"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1988},"etag":"d9ad74c0d9041e7e3df560b300d66726d654e44b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691048/persons-with-significant-control/individual/ZzRBDmLhA4eFon9ccGdXYGkSTwA"},"name":"Miss Rachael Louisa Moore","name_elements":{"forename":"Rachael","middle_name":"Louisa","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241748","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1999},"etag":"c491e4fa875f8be0223e08237badc71c4e3886dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13241748/persons-with-significant-control/individual/6kxmjqcecGVdgptsFz-tuwkZSEk"},"name":"Mr Muhammad Talha","name_elements":{"forename":"Muhammad","surname":"Talha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241908","data":{"address":{"address_line_1":"Coisley Road","country":"England","locality":"Sheffield","postal_code":"S13 7EA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"0f6640aa7c12f36601859e5de89d9b1e4e630aaa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241908/persons-with-significant-control/individual/D7_Q_Da1XuFMBqINhGAwqaYMkX4"},"name":"Mr Richard Anthony Oxley","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"OC308658","data":{"address":{"address_line_1":"One Redcliff Street","address_line_2":"Bristol","postal_code":"BS1 6TP"},"ceased_on":"2024-03-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"93e2ae4c926b5ba37f892b56e17afa7fe5ba1c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC308658/persons-with-significant-control/individual/a2C6auBQMkaNCP2IVXyWGQXLIjM"},"name":"Mr John Bennett Wood","name_elements":{"forename":"John","middle_name":"Bennett","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-04-01"}}
{"company_number":"SC666168","data":{"address":{"address_line_1":"Unit 4 Barons Court","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8BH","premises":"Rewd Group Hq"},"etag":"497ca1e408a574ef927fbc14b54767fa604f7388","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc641228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC666168/persons-with-significant-control/corporate-entity/Fob_n4lcu1ya-CrAOhh2lM3GZXk"},"name":"Real Estate Wealth Development Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13242068","data":{"address":{"address_line_1":"Nottingham Grove","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7WA","premises":"13"},"ceased_on":"2025-02-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"19e73cb639b90eecdf7c1dfb38ad670248debac1","kind":"individual-person-with-significant-control","links":{"self":"/company/13242068/persons-with-significant-control/individual/yutMJwBxIsWGp_gk_3Clj64fkvk"},"name":"Mr Karl Fraser Dunstan","name_elements":{"forename":"Karl","middle_name":"Fraser","surname":"Dunstan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242068","data":{"address":{"address_line_1":"Nottingham Grove","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7WA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4fcf6af4b02c52fbaa6e0fa84500fb0091de1c1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"MW ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Michelle Susan Dunstan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242068/persons-with-significant-control/individual/hIS4iQ-2vgqAVy7fYqbuFc2grnw"},"name":"Mrs Michelle Susan Dunstan","name_elements":{"forename":"Michelle","middle_name":"Susan","surname":"Dunstan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13242278","data":{"address":{"address_line_1":"Autumn Park Business Centre","address_line_2":"Dysart Road","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 7EU","premises":"38","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"827190dda5a12258b890a23a8333cc59a72477f1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242278/persons-with-significant-control/individual/3qN_W025OQ4_FK3TVCcrRP2Qz34"},"name":"Mr Joe Lyndhurst Paighton Atkinson","name_elements":{"forename":"Joe","middle_name":"Lyndhurst Paighton","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13242278","data":{"address":{"address_line_1":"Dysart Road","country":"England","locality":"Grantham","postal_code":"NG31 7EU","premises":"Room 43 Autumn Park Business Centre"},"ceased_on":"2024-10-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"b7108ef071effcae0cbb65ba08077967a782a0cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13242278/persons-with-significant-control/individual/W4amwCMrGBT87LOE7t88mTRCcr0"},"name":"Miss Philippa Nixon","name_elements":{"forename":"Philippa","surname":"Nixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13242498","data":{"address":{"address_line_1":"15 Bravo Way","address_line_2":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 3YZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"c03e65551478c5273e26290f7c26ab2adaa498bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13242498/persons-with-significant-control/individual/hvgmk9RklbtT-Zka85SaUgD3MAc"},"name":"Mrs Tolulope Oyetunde","name_elements":{"forename":"Tolulope","surname":"Oyetunde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242508","data":{"address":{"address_line_1":"Dingleden","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 4JU","premises":"Dingleden Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"a3b24aabfc04f73d65a4098164936f843a162b7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242508/persons-with-significant-control/individual/bodizHT6sqD2W47wBDaNPqKw5SI"},"name":"William Henry North","name_elements":{"forename":"William","middle_name":"Henry","surname":"North"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13242698","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Grimsby","postal_code":"DN31 2BA","premises":"164 - 166"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"8c8da67a121c77fb6af9ecaa244beda6ff9d16e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242698/persons-with-significant-control/individual/ilB_jRsY8EqujysnH2L27WMSjwY"},"name":"Ms Carla Jane Ward","name_elements":{"forename":"Carla","middle_name":"Jane","surname":"Ward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"04824838","data":{"address":{"address_line_1":"Mowat Industrial Estate","address_line_2":"Sandown Road","country":"England","locality":"Watford","postal_code":"WD24 7UY","premises":"4"},"etag":"3234ef8dab09578e60f7e9a6a2017870af83ab84","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Liability Company","place_registered":"Uk","registration_number":"03481736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04824838/persons-with-significant-control/corporate-entity/k5INxmnhGI5ZdqdYDwRO6Yr6hbc"},"name":"Medivet Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13242868","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Orpington","postal_code":"BR6 9LH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"41c54e0b0337ca3d313b9e34cb7e675295b46d65","kind":"individual-person-with-significant-control","links":{"self":"/company/13242868/persons-with-significant-control/individual/sFjjUMWLAqGk1oU5HZpp9SQe8d8"},"name":"Miss Eloise Susan Cannon","name_elements":{"forename":"Eloise","middle_name":"Susan","surname":"Cannon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243028","data":{"address":{"address_line_1":"Hilcote Drive","address_line_2":"Clipstone Village","country":"England","locality":"Mansfield","postal_code":"NG21 9AT","premises":"27","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"03c11a048b46de6e25f0d44230ecdeb67f80460e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243028/persons-with-significant-control/individual/q1XsQ4SmbxWz4yWoa7K7LQ9ut_k"},"name":"Mr Bryce Matthew Heard","name_elements":{"forename":"Bryce","middle_name":"Matthew","surname":"Heard","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13243028","data":{"address":{"address_line_1":"Hilcote Drive","address_line_2":"Clipstone Village","country":"England","locality":"Mansfield","postal_code":"NG21 9AT","premises":"27","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"03d9f160ab5b0473241f77644f11a94c4498c81e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243028/persons-with-significant-control/individual/3kWPSl4BOl8evdeC5v-Y-dGXa0k"},"name":"Mrs Bethany Heard","name_elements":{"forename":"Bethany","surname":"Heard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"12543088","data":{"address":{"address_line_1":"Hurricane Court","address_line_2":"Preston Farm Industrial Estate","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3TL","premises":"Pennine House","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"0d85063b700d9df2fba8503779174ac46690d465","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12543088/persons-with-significant-control/individual/5-3JKZpkZi040FfQXkuAkwKnweY"},"name":"Marcus Paul Johnston","name_elements":{"forename":"Marcus","middle_name":"Paul","surname":"Johnston"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-22"}}
{"company_number":"13243188","data":{"address":{"address_line_1":"Netherbury Road","country":"United Kingdom","locality":"London","postal_code":"W5 4SP","premises":"53"},"ceased_on":"2021-03-31","etag":"61b8dbf030bac4447ba5ca95f8d9ffd428dca2dc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"13238490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13243188/persons-with-significant-control/corporate-entity/b92nmLg6_JuFvUVeC0ODnRXp6-k"},"name":"Snowflake Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-03"}}
{"company_number":"OC346088","data":{"address":{"address_line_1":"London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"1"},"etag":"bac665453a2721b6ad4cec226b97f70b16684ec6","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House (England \u0026 Wales)","registration_number":"13055334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC346088/persons-with-significant-control/corporate-entity/MHwbVwHVCEegrmFk2MYqtRqRYBQ"},"name":"Schroders Greencoat Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-28"}}
{"company_number":"07584288","data":{"address":{"address_line_1":"Laura Place","country":"England","locality":"Bath","postal_code":"BA2 4BL","premises":"11"},"etag":"0940cbb85f8eae26521ee710e52e55f29c5c493c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13115518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07584288/persons-with-significant-control/corporate-entity/62MUeCXtIwtgrugEozv0cYEkdS4"},"name":"Eagle Engineering Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13243318","data":{"address":{"address_line_1":"Watlands Avenue","country":"England","locality":"Newcastle","postal_code":"ST5 8AS","premises":"34"},"ceased_on":"2024-01-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"9aceaaa97b0b7f065f2e201432e795228d386d60","kind":"individual-person-with-significant-control","links":{"self":"/company/13243318/persons-with-significant-control/individual/ocFkLSdla5Tkt2LtUdRRT7k0kwI"},"name":"Mr James Robert Andrew Brooks","name_elements":{"forename":"James","middle_name":"Robert Andrew","surname":"Brooks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243318","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 4RJ","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"a682235a84d86eb36876c47481f64d11cfa8db5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243318/persons-with-significant-control/individual/G-_4qeJYR0zCx7YKal2IyXYpI14"},"name":"Mr Richard John Jones","name_elements":{"forename":"Richard","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243318","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 4RJ","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"373c1224a951523918f5883be232bf3195758c47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243318/persons-with-significant-control/individual/6OulChKx9_T2_gBD4tF4GDB8r-w"},"name":"Mr Andrew Steven Jones","name_elements":{"forename":"Andrew","middle_name":"Steven","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"11968738","data":{"address":{"address_line_1":"Gascoigne Road","country":"England","locality":"Barking","postal_code":"IG11 7LN","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e91d92f89f575864f61194157d344135b6af9063","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11968738/persons-with-significant-control/individual/0NFRe0RhMlF5XVBdiyswzRleDQs"},"name":"Ms Sylvie Biharova","name_elements":{"forename":"Sylvie","surname":"Biharova","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"12898298","data":{"address":{"address_line_1":"New Farm Buildings","address_line_2":"4 Drift Road","country":"England","locality":"Maidenhead","premises":"Unit 108"},"ceased_on":"2021-11-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"83aa75219b36cc354fd5bbdce7a7cbc1497d13ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12898298/persons-with-significant-control/individual/ELsL4Dr3YV5RsaWaVFJSEOJECNI"},"name":"Mr Waqas Khan","name_elements":{"forename":"Waqas","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12605558","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"fb59c8e630cbbe492f7f95947f8ae4977d6e56c5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12605558/persons-with-significant-control/individual/WIvTdSgqH81Sq4YpCzTCnxBe4RQ"},"name":"Mr Alexander Shu Chen","name_elements":{"forename":"Alexander","middle_name":"Shu","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13243708","data":{"address":{"address_line_1":"Morelands Trading Estate","address_line_2":"Bristol Road","country":"England","locality":"Gloucester","postal_code":"GL1 5RZ","premises":"Unit 24a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a5facc82af3abebd2477e5af97de283013b5d460","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243708/persons-with-significant-control/individual/0vnd6HEKhtwO98kmm0RXHpAi6Uk"},"name":"Mr Christopher William Dowdeswell","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Dowdeswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243718","data":{"address":{"address_line_1":"Whalley Road","address_line_2":"Sabden","country":"England","locality":"Clitheroe","postal_code":"BB7 9EA","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"eec9cb1f601f6d8dd2c0b6bb23c861f3a0b8d764","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243718/persons-with-significant-control/individual/oVnNRynTvbA9QCoHVfay_zh1_Js"},"name":"Miss Caroline Jane Royle","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Royle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243718","data":{"address":{"address_line_1":"Whalley Road","address_line_2":"Sabden","country":"England","locality":"Clitheroe","postal_code":"BB7 9EA","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"9d8131563c33aec547f132d8b9d2aff1773f08f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243718/persons-with-significant-control/individual/JeABePudy0eqCPE6VTDRS2tdzqE"},"name":"Miss Sarah Judith Atherton","name_elements":{"forename":"Sarah","middle_name":"Judith","surname":"Atherton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243948","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"4830e920de9fbdea2f12d6c8c13680adb6e6ccfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13243948/persons-with-significant-control/individual/Ud0b2XuSZb32r9u1K0SruPzgmEU"},"name":"Montell Collins","name_elements":{"forename":"Montell","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13243958","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"ca8b65a167fd05aeaa64f889d7e0ea66762c24ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243958/persons-with-significant-control/individual/S6y9BQh_FBkxVppgaWn_-DIOTJA"},"name":"Miss Shabnam Parkar","name_elements":{"forename":"Shabnam","surname":"Parkar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244188","data":{"address":{"address_line_1":"Valley Mill Lane","country":"United Kingdom","locality":"Bury","postal_code":"BL9 9BX","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"c6fd96185044e643e9beadbfc87040e417a8ee4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13244188/persons-with-significant-control/individual/1J9JwdIt9ZCqhPWxNF3Qo-0o8Qg"},"name":"Mr Umer Aslam","name_elements":{"forename":"Umer","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244198","data":{"address":{"address_line_1":"153 Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0JD","premises":"Fortitudo Property"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"7a07d2728b359bd5e73adc3fe1355886a53215f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13244198/persons-with-significant-control/individual/6HTPcR_OZCaIp0C09hFWInkOInI"},"name":"Mr Richard Adrian Carr","name_elements":{"forename":"Richard","middle_name":"Adrian","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244488","data":{"address":{"address_line_1":"Tree Tops Avenue","country":"Wales","locality":"Blackwood","postal_code":"NP12 1JF","premises":"9"},"ceased_on":"2021-09-22","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1994},"etag":"0d99fdd893a8d69cf18a46d65722dc1ce98ca70a","kind":"individual-person-with-significant-control","links":{"self":"/company/13244488/persons-with-significant-control/individual/YaZq5rCwKP5npdX_hh-5dLcRD0U"},"name":"Mr Ashley Thomas Moses","name_elements":{"forename":"Ashley","middle_name":"Thomas","surname":"Moses","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244798","data":{"address":{"address_line_1":"Bouvel Drive","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8TW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"9f7d894d28d35f3f3a04ca081136ebdf67f714ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13244798/persons-with-significant-control/individual/9LR67TntNwP1_3AQowl9W7XswIg"},"name":"Mr Gary Michael Griffiths","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244798","data":{"address":{"address_line_1":"Bouvel Drive","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8TW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"cdb66d6700173c962337a1239d9c0b82a70068a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13244798/persons-with-significant-control/individual/-x2pON6T8oauGRb0d2vHUKV85Rk"},"name":"Tracey Griffiths","name_elements":{"forename":"Tracey","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244998","data":{"address":{"address_line_1":"Zealand Park","address_line_2":"Caergeiliog","country":"Wales","locality":"Caergeiliog","postal_code":"LL65 3PQ","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1991},"etag":"9fbfb3c7b470d9898214d3592c71070567cae54d","kind":"individual-person-with-significant-control","links":{"self":"/company/13244998/persons-with-significant-control/individual/WLjNUfZouOYN3KBq15Mf2b58LF8"},"name":"Mr Joshua Brian Bratchley","name_elements":{"forename":"Joshua","middle_name":"Brian","surname":"Bratchley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245178","data":{"address":{"address_line_1":"Brandon Street","country":"England","locality":"London","postal_code":"SE17 1DY","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"25238e5aace4a43aa22b7f49bd928170b2f661ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13245178/persons-with-significant-control/individual/5WYh5jsHEkr28x504obUFAPBwHc"},"name":"Mr. Hatfield Nicolls","name_elements":{"forename":"Hatfield","surname":"Nicolls","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245188","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"15f2f7ae1d93a3d6613d9aa40d561a952b6558c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13245188/persons-with-significant-control/individual/sfwkRlD0UBwsBqQX8nKwwcyhsDU"},"name":"Miss Eirini Vounatsou","name_elements":{"forename":"Eirini","surname":"Vounatsou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245188","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"8e55b6f0dd2b3d6781ab3454f1b25076ba90a505","kind":"individual-person-with-significant-control","links":{"self":"/company/13245188/persons-with-significant-control/individual/KtWEBkNTQ7IGaQE6CpOmqTeNt8g"},"name":"Mr Ifeanyi Lambert Chidum Ozohili","name_elements":{"forename":"Ifeanyi","middle_name":"Lambert Chidum","surname":"Ozohili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245528","data":{"address":{"address_line_1":"Amber Close","country":"England","locality":"Tamworth","postal_code":"B77 4RP","premises":"Suite 3, 2 Mercury Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"eb162d0ac33cf43716143a3e445f8699cda6e982","kind":"individual-person-with-significant-control","links":{"self":"/company/13245528/persons-with-significant-control/individual/Dv3MPfW7uSpf7dXE7eoqFnXeCiE"},"name":"Mr Steve White","name_elements":{"forename":"Steve","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13246018","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Broxbourne","postal_code":"EN10 7LN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d726d1087341bb8e50daae49bb5a59e3d0e458af","kind":"individual-person-with-significant-control","links":{"self":"/company/13246018/persons-with-significant-control/individual/EYWxDyF3I-viCpwqCsg_L1YFxzg"},"name":"Mr David Martin Almond","name_elements":{"forename":"David","middle_name":"Martin","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13246018","data":{"address":{"address_line_1":"St. Margarets Road","address_line_2":"Stanstead Abbotts","country":"England","locality":"Ware","postal_code":"SG12 8ER","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"fa6ff84dba76cc7aa460d5763e660fbc0ac84634","kind":"individual-person-with-significant-control","links":{"self":"/company/13246018/persons-with-significant-control/individual/Z0xWSkmfEzJdAGBFQxKy-COnAYc"},"name":"Mr Robert Mark Kimm","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Kimm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13246058","data":{"address":{"address_line_1":"Railway St","country":"England","locality":"Altrincham","postal_code":"WA14 2RE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"44704203a3648971153fb7bfacce9cff784d65b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13246058/persons-with-significant-control/individual/V4Koose8mP72YU0FbOGL22gbUKM"},"name":"Mr Mohammad Reza Hashempour","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Hashempour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"04607208","data":{"address":{"address_line_1":"Arleston Way","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4LH","premises":"Westhaven House"},"etag":"4a91c16785a5d3090d68c5927a7a143f29db92f8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04607208/persons-with-significant-control/corporate-entity/cKmmTdPYJLoTfonk-7ztm7HFUhE"},"name":"Hill \u0026 Smith Infrastructure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12729728","data":{"address":{"address_line_1":"Burnley Lane","address_line_2":"1 Heather Bank Close","country":"England","locality":"Chadderton","postal_code":"SK13 6NG","premises":"168","region":"Oldham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c75565d4115c9e34036f0ccf4b258e59a6e412b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12729728/persons-with-significant-control/individual/FveT6LMpiNBVWHG4VVc0z6jMaSs"},"name":"Mr Jaden Irving","name_elements":{"forename":"Jaden","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"01559198","data":{"address":{"address_line_1":"34 Islington Park Street","address_line_2":"London","postal_code":"N1 1PX"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"f201d32960bb65dbfd3ccf5c88125a740c1feefb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01559198/persons-with-significant-control/individual/hYWsnMu9KTMWbsqOkXjXeRmDS4A"},"name":"Ms Patience Anne Wilson","name_elements":{"forename":"Patience","middle_name":"Anne","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-25"}}
{"company_number":"13246128","data":{"address":{"address_line_1":"Kingsthorpe","country":"England","locality":"Northampton","postal_code":"NN2 7AZ","premises":"30 Harborough Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"5848589acbdc33a08e083a6c9d146f408ddfe463","kind":"individual-person-with-significant-control","links":{"self":"/company/13246128/persons-with-significant-control/individual/C0gtnDyM2wiOusj5h_tuPhDltoQ"},"name":"Mrs Harriet Louise Ellen Dufty","name_elements":{"forename":"Harriet","middle_name":"Louise Ellen","surname":"Dufty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13246128","data":{"address":{"address_line_1":"Kingsthorpe","country":"England","locality":"Northampton","postal_code":"NN2 7AZ","premises":"30 Harborough Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"0814a07a0141b1ca203bebd4c472f5dd19d0ed8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13246128/persons-with-significant-control/individual/f1SPkcqyRTkf9nWMnQz5d2X0JP4"},"name":"Mr Kyle Philip Dufty","name_elements":{"forename":"Kyle","middle_name":"Philip","surname":"Dufty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13246238","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Huncote","postal_code":"LE9 3LE","premises":"Greens Lodge Farm","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"8af4326d03af2f97ef33d7eae250b116919fc957","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246238/persons-with-significant-control/individual/eiX-1pHq4a4f-N7AvR2xjpU0XqE"},"name":"Carolyn Jane Shropshire","name_elements":{"forename":"Carolyn","middle_name":"Jane","surname":"Shropshire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"NI677148","data":{"address":{"address_line_1":"Tandragee Road","address_line_2":"Portadown","country":"United Kingdom","locality":"Craigavon","postal_code":"BT62 3RB","premises":"277"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1992},"etag":"d2c13cdee274384819612bc50edf63e18c9c6e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677148/persons-with-significant-control/individual/68WQ4NjzyVuSPnFgfWVdTVSdYFY"},"name":"Mrs Kathryn Louise Patterson","name_elements":{"forename":"Kathryn","middle_name":"Louise","surname":"Patterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13246448","data":{"address":{"address_line_1":"Newland","country":"England","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8f4d09acbe0e1fde7ce2781785d3245f2ea7ef9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246448/persons-with-significant-control/individual/xCcT1ynmcdrjFJCSaAAG9OvaMkQ"},"name":"Mr Paul Stuart Dixon","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13246458","data":{"address":{"address_line_1":"Honeycomb East","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QN","premises":"Deepbridge House"},"etag":"e4555ce0df9b2896581954424dbd3a1a773bc2f0","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc356449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13246458/persons-with-significant-control/corporate-entity/zRXTyYwLCau8Vi3fyXaMBm9BR-A"},"name":"Deepbridge Capital Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13246588","data":{"address":{"address_line_1":"York Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2TR","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"90cc4475e837fb8de7a5d3e1274140ae2517363c","kind":"individual-person-with-significant-control","links":{"self":"/company/13246588/persons-with-significant-control/individual/Nfq9Vh8y75IuBvve-bHxFWsy4t0"},"name":"Miss Faduma Hasan Nuur","name_elements":{"forename":"Faduma","middle_name":"Hasan","surname":"Nuur","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"11637458","data":{"address":{"address_line_1":"Bourne Street","country":"England","locality":"Dudley","postal_code":"DY2 7AL","premises":"46"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"a42944bad90fe66056c447049822dab09138d360","kind":"individual-person-with-significant-control","links":{"self":"/company/11637458/persons-with-significant-control/individual/_dtVdSJhMArmjr47C8ZqCOi-S-8"},"name":"Mr Dariusz Edward Luczyk","name_elements":{"forename":"Dariusz","middle_name":"Edward","surname":"Luczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-10-01"}}
{"company_number":"07893149","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Barnoldswick","postal_code":"BB18 5NA","premises":"Croft House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"3e013a2f929d6f75f6e88858124c6c30419d570c","kind":"individual-person-with-significant-control","links":{"self":"/company/07893149/persons-with-significant-control/individual/GG9AMJwrQvbJPupFgrgqzMS2ruQ"},"name":"Mr Jonathan Priestley","name_elements":{"forename":"Jonathan","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-01"}}
{"company_number":"10982609","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Burnley","postal_code":"BB11 1HH","premises":"Old Red Lion","region":"Lancashire"},"ceased_on":"2020-01-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"da4762c7adafe638152766fc31061d448464ed54","kind":"individual-person-with-significant-control","links":{"self":"/company/10982609/persons-with-significant-control/individual/kpHyJ9a1zVyZtrN9OnxJmtQz7Sk"},"name":"Mr Nigel Gerken","name_elements":{"forename":"Nigel","surname":"Gerken","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"11747029","data":{"address":{"address_line_1":"51 Lincoln's Inn Fields","country":"United Kingdom","locality":"London","postal_code":"WC2A 3NA","premises":"Venthams Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"0b800cae7002c01094c45257edac8abd5e81243c","kind":"individual-person-with-significant-control","links":{"self":"/company/11747029/persons-with-significant-control/individual/50UQ9IzoGLk4j5-wn29mQLWyO0Q"},"name":"Mr Benjamin Gibbs","name_elements":{"forename":"Benjamin","surname":"Gibbs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-02"}}
{"company_number":"11747029","data":{"address":{"address_line_1":"51 Lincoln's Inn Fields","country":"United Kingdom","locality":"London","postal_code":"WC2A 3NA","premises":"Venthams Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"3f1a3d975a84f21b963d70018b5a2893f98bd259","kind":"individual-person-with-significant-control","links":{"self":"/company/11747029/persons-with-significant-control/individual/5FrSMw8CYm2t30hMmbXx1s37nk8"},"name":"Mr Mark Girven","name_elements":{"forename":"Mark","surname":"Girven","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-02"}}
{"company_number":"11747719","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Suite 70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"c17ca024f2361d71f2e7007d8725b9d5e1cce3c8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11747719/persons-with-significant-control/individual/_G2lhvCmQaPa2-T-9L9_tUD1TRk"},"name":"Peter Myring","name_elements":{"forename":"Peter","surname":"Myring"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"11747739","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Uganda","date_of_birth":{"month":8,"year":1988},"etag":"a6a1076709839912e38b408a545066117bde2e79","kind":"individual-person-with-significant-control","links":{"self":"/company/11747739/persons-with-significant-control/individual/FTfa0F7is8dIbn1KSyPMIHOYM04"},"name":"Herbert Kawalya","name_elements":{"forename":"Herbert","surname":"Kawalya"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-03"}}
{"company_number":"11747739","data":{"address":{"address_line_1":"Kampala","country":"Uganda","locality":"Bweyogerele","postal_code":"208","premises":"Bweyogerele Buto"},"country_of_residence":"Uganda","date_of_birth":{"month":9,"year":1989},"etag":"0ae0756d843bad6ae1712e784f59a6e25653ba43","kind":"individual-person-with-significant-control","links":{"self":"/company/11747739/persons-with-significant-control/individual/NxJLb5hPs3Xd466WtAuwhWUTq74"},"name":"Ms Sharon Roshan Mbatudde","name_elements":{"forename":"Sharon","middle_name":"Roshan","surname":"Mbatudde","title":"Ms"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-03"}}
{"company_number":"11748319","data":{"address":{"address_line_1":"Streamway","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 6ND","premises":"28","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"0b3250173fed9785b074606e663850ac2d6406e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11748319/persons-with-significant-control/individual/yPbnY7vFBZHWkYOXQoTfcOy6sgg"},"name":"Mr Daniel Jameison Folkes","name_elements":{"forename":"Daniel","middle_name":"Jameison","surname":"Folkes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"04627909","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1RU","premises":"107 Hindes Road","region":"Middlesex"},"ceased_on":"2023-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"4799b43f0f0ab1e4913699d9a0818dbc09bd5850","kind":"individual-person-with-significant-control","links":{"self":"/company/04627909/persons-with-significant-control/individual/NxNX10EBEz-I2qFG1R3IFXX5euE"},"name":"Mr Leonardo Pedone","name_elements":{"forename":"Leonardo","surname":"Pedone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-01"}}
{"company_number":"11748339","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2HB","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"1a9ad6ce2cbd9874c141ebcc2cb0cc77b60938d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11748339/persons-with-significant-control/individual/8IRNqEHkH-886J1eRW8AitGFY1A"},"name":"Mr Anthony Phillip Carter","name_elements":{"forename":"Anthony","middle_name":"Phillip","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"11749659","data":{"address":{"address_line_1":"Islington High Street","country":"United Kingdom","locality":"London","premises":"40"},"etag":"3c52201c39fc9e2d4d7169d05e621a3bad325c87","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10724827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11749659/persons-with-significant-control/corporate-entity/EpqmF1yDy3ru2t4JEzSPBdl5CJw"},"name":"Barings Solomon Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11749669","data":{"address":{"address_line_1":"Lower Eashing","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 2QF","premises":"The Old Barn","region":"Surrey"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"962984078c5dc8c406d4bb2baf4fc121dadb87f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11749669/persons-with-significant-control/individual/7kzM9vHCHBh-SZB2n1CHVC22OeM"},"name":"Ms Marie Claire De Grouchy","name_elements":{"forename":"Marie","middle_name":"Claire","surname":"De Grouchy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-04"}}
{"company_number":"11749669","data":{"address":{"address_line_1":"Peper Harow Park","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 6BQ","premises":"The Smithy","region":"Surrey"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d498cc3abb43d29e583534e8aa93f4f76036fe10","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11749669/persons-with-significant-control/individual/rlEE5_Q6w8iAMQadZcXDsnIgqVA"},"name":"Mrs Sarah Louise Jeffs","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Jeffs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-04"}}
{"company_number":"11749679","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b383b6225e6b78faa1a6ce709fefd80420894e6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11749679/persons-with-significant-control/individual/p-EMJ6-u6XS5iEfaEOtI_3Rcl3c"},"name":"Mr Brent Colin Harrison","name_elements":{"forename":"Brent","middle_name":"Colin","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-04"}}
{"company_number":"10781319","data":{"address":{"address_line_1":"Gloucester Place","address_line_2":"Second Floor","country":"United Kingdom","locality":"London","postal_code":"W1U 8HU","premises":"27"},"ceased_on":"2020-01-10","country_of_residence":"South Africa","date_of_birth":{"month":1,"year":2000},"etag":"c905ac1704e66f29df58dfa74970df16fef2863d","kind":"individual-person-with-significant-control","links":{"self":"/company/10781319/persons-with-significant-control/individual/SarTQsdub0bvNF2XGtDY1qW51gM"},"name":"Mr Ahmad Hassim","name_elements":{"forename":"Ahmad","surname":"Hassim","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-04"}}
{"company_number":"11750589","data":{"address":{"address_line_1":"Bridle Path","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 9LF","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"d8c1f9803c7c32e59375fb4b123500435fcf2fdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11750589/persons-with-significant-control/individual/_c-ghgSEq0ZlobBwYagTMrQdGq0"},"name":"Mr Humza Hussain","name_elements":{"forename":"Humza","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11751859","data":{"address":{"address_line_1":"The Watermark,Bankside","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"d3450aa95b44ac998711bf5c65b86a318b701181","kind":"individual-person-with-significant-control","links":{"self":"/company/11751859/persons-with-significant-control/individual/8NgAxhqtXJPaB--SRkpyK_iidzc"},"name":"Mr Ronald Bulloch","name_elements":{"forename":"Ronald","surname":"Bulloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"07454299","data":{"address":{"address_line_1":"Johann-Meyer-Strasse","country":"Germany","locality":"Dresden","postal_code":"01097","premises":"22"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1976},"etag":"41eb396937ef7a8b1aece9821798a0394493b4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07454299/persons-with-significant-control/individual/YwbHK-qMC7t3RFk7Cmggv471XOA"},"name":"Konstanze Schumann","name_elements":{"forename":"Konstanze","surname":"Schumann"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-01"}}
{"company_number":"11754149","data":{"address":{"address_line_1":"Ridgmount Gardens","country":"United Kingdom","locality":"London","postal_code":"WC1E 7AP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"4959eda2215164c2764b7888fc11a8f3b2d3d214","kind":"individual-person-with-significant-control","links":{"self":"/company/11754149/persons-with-significant-control/individual/GbnlsqJND3aYpbGqZQuYZtQV8mU"},"name":"Mr Liam Alexis Broom","name_elements":{"forename":"Liam","middle_name":"Alexis","surname":"Broom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11755219","data":{"address":{"address_line_1":"Snelling Avenue","address_line_2":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 7ER","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"205913936d089970871beea85e6fc4bc5fe12cda","kind":"individual-person-with-significant-control","links":{"self":"/company/11755219/persons-with-significant-control/individual/TqveXReR_PG9JPR_LRRDy8XLB2Q"},"name":"Mr Reece Maclennan","name_elements":{"forename":"Reece","surname":"Maclennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11772499","data":{"address":{"address_line_1":"Phoenix Square","country":"United Kingdom","locality":"Pewsey","postal_code":"SN9 5DN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"60306e259cc156dc2a866d5fd87a1560919d3d71","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11772499/persons-with-significant-control/individual/CA4ovgiKxkMZDBhs5lDdJTuc008"},"name":"Mr Zachary Marsden","name_elements":{"forename":"Zachary","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"SL003109","data":{"address":{"address_line_1":"15 Lauriston Place","locality":"Edinburgh","postal_code":"EH3 9EP","premises":"Quartermile One"},"etag":"446970f94a844ce38f4affabf9e83f605f9bedba","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc173830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL003109/persons-with-significant-control/corporate-entity/LJ0uXTn6ODJFLBqy-z41ddL7hjM"},"name":"Argenta General Partner Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11772519","data":{"address":{"address_line_1":"Office 29","address_line_2":"Hawkins Road","country":"England","locality":"Colchester","postal_code":"CO2 8JX","premises":"The Colchester Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"449e5def4e3a3e17a2e9dc369d950638c02c448c","kind":"individual-person-with-significant-control","links":{"self":"/company/11772519/persons-with-significant-control/individual/ViiX6EJw_DzV1J256ZHQH6U5yuk"},"name":"Miss Chloe Charmaine Clennon","name_elements":{"forename":"Chloe","middle_name":"Charmaine","surname":"Clennon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"11772519","data":{"address":{"address_line_1":"Office 29","address_line_2":"Hawkins Road","country":"England","locality":"Colchester","postal_code":"CO2 8JX","premises":"The Colchester Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"80ab49e2b1fbf42161c37a5f9d4a5a25644d25a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11772519/persons-with-significant-control/individual/i_vm4iWGjuYYfrucDBS-SFrKtMo"},"name":"Mrs Emma Marie Martin","name_elements":{"forename":"Emma","middle_name":"Marie","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"11772529","data":{"address":{"address_line_1":"27 Great Peter Street","country":"United Kingdom","locality":"London","postal_code":"SW1P 3LN","premises":"North House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"f6b19a294d4c90e585b516d24fcb2bfe72838311","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11772529/persons-with-significant-control/individual/TSw5fHg_Q2TEC---yeCwpM8t6e8"},"name":"Mr Timothy George Price","name_elements":{"forename":"Timothy","middle_name":"George","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"09784679","data":{"address":{"address_line_1":"St John's Terrace","locality":"11-15 New Road","postal_code":"M26 1LS","premises":"C/O Inquesta Corporate Recovery \u0026 Insolvency","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"8f6ad5fc2985a91e7c4ede8319df91f17448ce69","kind":"individual-person-with-significant-control","links":{"self":"/company/09784679/persons-with-significant-control/individual/RsG4yC1CAYgyhWc0emlsO61UPhk"},"name":"Mr Rowland Denner Bennett","name_elements":{"forename":"Rowland","middle_name":"Denner","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-15"}}
{"company_number":"11773289","data":{"address":{"address_line_1":"Harts Croft","address_line_2":"Yate","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 7XE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"a6bc891b3b9aeef914cdd41cd621fa00bf7d6486","kind":"individual-person-with-significant-control","links":{"self":"/company/11773289/persons-with-significant-control/individual/8Ea7aUVD-BLuIRh6aNh8DdSD9w8"},"name":"Mr Russell Lee Capper","name_elements":{"forename":"Russell","middle_name":"Lee","surname":"Capper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"11773299","data":{"address":{"address_line_1":"Raynville Gardens","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 2JR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d6baab37da3b1a25f814bc6d2ff6232befe357d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11773299/persons-with-significant-control/individual/bHAbcMe_1HqBMVxYZ10QEzfKp0o"},"name":"Ms Sarah Louise Tulip","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Tulip","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"11773299","data":{"address":{"address_line_1":"Hunslet Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1QN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"a4d51e1d7ed3bc7c4444895ab850132475771a97","kind":"individual-person-with-significant-control","links":{"self":"/company/11773299/persons-with-significant-control/individual/IU02tkBLSFuflKBeYoIbFDs0hp0"},"name":"Mrs Deborah Josephine Hetherington","name_elements":{"forename":"Deborah","middle_name":"Josephine","surname":"Hetherington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"04810919","data":{"address":{"address_line_1":"Goodridge Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5EN","premises":"Goodridge Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4cd70ece46dcea792fec7c6fe4b3480d77d27113","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04810919/persons-with-significant-control/individual/b9bf4COfRDjceKpmpR748CZYufE"},"name":"Mr James Michael Maher","name_elements":{"forename":"James","middle_name":"Michael","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"11774059","data":{"address":{"address_line_1":"Grove Court, Grove Park","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 1SA","premises":"5"},"ceased_on":"2022-01-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"d76d717ac7c2d3048d5638fd36ad3a5bde36587c","kind":"individual-person-with-significant-control","links":{"self":"/company/11774059/persons-with-significant-control/individual/Tj403fpbTiUrQu22Ind_3phmJ2Y"},"name":"Mr Nicholas James Bridle","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Bridle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"11774059","data":{"address":{"address_line_1":"Grove Court, Grove Park","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 1SA","premises":"5"},"ceased_on":"2022-01-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"22a3d7d489c5d8105e61b9b8d4f3a5b5e81e4030","kind":"individual-person-with-significant-control","links":{"self":"/company/11774059/persons-with-significant-control/individual/jOEB79UCmoe0IsYNJjDLN15He9U"},"name":"Mr Edward James Nurse","name_elements":{"forename":"Edward","middle_name":"James","surname":"Nurse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"11783569","data":{"address":{"address_line_1":"Newman Road","address_line_2":"20","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 1PN","premises":"20 Newman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"3be84f4ef0759968fcc6b71a012a67903eb71149","kind":"individual-person-with-significant-control","links":{"self":"/company/11783569/persons-with-significant-control/individual/Rs71W4IvUzQkZcaJaV3_jkGEXdM"},"name":"Mr Callum Luke Almond Pledge","name_elements":{"forename":"Callum","middle_name":"Luke Almond","surname":"Pledge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11784369","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Long Eaton","postal_code":"NG10 4HN","premises":"Unit 61 Trent Business Centre","region":"Nottinghamshire"},"etag":"c18665964f52f8a9e741b7457b5b7547eddfd503","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"06861527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11784369/persons-with-significant-control/corporate-entity/x-krCmrzp0hyvOoEW7zhMlcez24"},"name":"Hubbard Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-23"}}
{"company_number":"11785089","data":{"address":{"address_line_1":"Grebe Way","country":"England","locality":"Maidenhead","postal_code":"SL6 8DE","premises":"Heathland Court 3, Flat 56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"9380a862d3a3f44864161f389a08cf1b4db14043","kind":"individual-person-with-significant-control","links":{"self":"/company/11785089/persons-with-significant-control/individual/U5b_mNl3XbUXspiiCCZ-lAuY7bY"},"name":"Dr Kum Yuen Hoh","name_elements":{"forename":"Kum","middle_name":"Yuen","surname":"Hoh","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"OC425749","data":{"address":{"country":"Netherlands","locality":"Breda","postal_code":"4835 KG","premises":"Burgemeester Passtoorsstraat 36"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1973},"etag":"0b34b84e79ffaa6f7f85fafdf2e5e46cf311e476","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425749/persons-with-significant-control/individual/LMUsdyWy6F4L4K5mNZ-m5WmJUY8"},"name":"Mark Richard Obermann","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Obermann"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-24"}}
{"company_number":"OC425749","data":{"address":{"country":"Belgium","locality":"Turnhout","postal_code":"2300","premises":"Warandestraat 77"},"country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1970},"etag":"e26040af441809d298317da374422631b7c530b9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425749/persons-with-significant-control/individual/ZbHpORccngVbhXqjai2H_yrNV-E"},"name":"Ewout Willem Obermann","name_elements":{"forename":"Ewout","middle_name":"Willem","surname":"Obermann"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-24"}}
{"company_number":"04102519","data":{"address":{"address_line_1":"Ponswood Industrial Estate","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 9BA","premises":"Plot B1 Drury Lane"},"etag":"7960202256ff5e4d8f0ff67ae72027427cfcfc32","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05004651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04102519/persons-with-significant-control/corporate-entity/pLiSuIU97WPMskmxFiUFAvq_GUE"},"name":"Fgs Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11786759","data":{"address":{"address_line_1":"Cunningham Gardens","address_line_2":"Bursledon","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 8JD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b094d734f3988a9c9ddaac43f508b45591b75a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11786759/persons-with-significant-control/individual/GZrZoJhP4ox612t0zo2jSG82Ah0"},"name":"Mrs Nishaat Ahmed","name_elements":{"forename":"Nishaat","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"11786759","data":{"address":{"address_line_1":"Cunningham Gardens","address_line_2":"Bursledon","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 8JD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"5f4f1a49b57f1591b11609d93ce798ccccb7ccf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11786759/persons-with-significant-control/individual/Mp0fXI_GMQgABhgeZTmQ20KH3tM"},"name":"Mr Niaz Ahmed","name_elements":{"forename":"Niaz","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"11786779","data":{"address":{"address_line_1":"Rowallan Road","country":"England","locality":"London","postal_code":"SW6 6AG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"12f9468edce51ee4f24924aba9fcdcb9fa32e323","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11786779/persons-with-significant-control/individual/lLATt1HvYtHVwhXhJXcFuJGSDuA"},"name":"Mrs Jane Molster Hines","name_elements":{"forename":"Jane","middle_name":"Molster","surname":"Hines","title":"Mrs"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"11794529","data":{"address":{"address_line_1":"32 Vicarage Road","country":"United Kingdom","locality":"London","postal_code":"E10 5EA","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"e9d9bb11f6107e6a90ff0a3d900b48f12e2ddccf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794529/persons-with-significant-control/individual/k0a3sxilLiPCZvB4rA-MqOQmN3g"},"name":"Mr Galin Spasov","name_elements":{"forename":"Galin","surname":"Spasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"11794639","data":{"address":{"address_line_1":"Pinner View","country":"England","locality":"Harrow","postal_code":"HA1 4QA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"2ff87d7630523f9e30cb48fd935e6459e32f78aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"A J SHAH \u0026 COMPANY ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Christine Elizabeth Coke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794639/persons-with-significant-control/individual/K9g89yqQSphZ5Y221p99eAeH9h4"},"name":"Ms Christine Coke","name_elements":{"forename":"Christine","surname":"Coke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-29"}}
{"company_number":"SC523949","data":{"address":{"address_line_1":"The Approach","address_line_2":"321 Springhill Parkway","country":"Scotland","locality":"Baillieston","postal_code":"G69 6GA","premises":"Pavilion 6","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"f24906ddaf82783d2b6dbd715c9810ce56cb3725","kind":"individual-person-with-significant-control","links":{"self":"/company/SC523949/persons-with-significant-control/individual/InaGSCNgVVOn7GABzVuDbatG3T4"},"name":"Mr Christopher O'Brien","name_elements":{"forename":"Christopher","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-20"}}
{"company_number":"11803339","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Rossendale","postal_code":"BB4 8HH","premises":"100a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"6cf8660a7082d84315435549da2db34c14113db4","kind":"individual-person-with-significant-control","links":{"self":"/company/11803339/persons-with-significant-control/individual/8QUEyUDiEqEw9KLXmu2_I4tWEdg"},"name":"Ms Taiba Razaq","name_elements":{"forename":"Taiba","surname":"Razaq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11803359","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 3XD","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"23e62ccc4f344ade8b3c3530eb26f6eb0e0fa03b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11803359/persons-with-significant-control/individual/T339Xu6AzLejGhLVA4uu828ySn8"},"name":"Mr Lee Stanley Fisher","name_elements":{"forename":"Lee","middle_name":"Stanley","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"11804219","data":{"address":{"address_line_1":"Roman Road","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 5EL","premises":"12 Roman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"39cdee37e7a75e671df9002e9a01e1614acc7f69","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11804219/persons-with-significant-control/individual/Zn90IkLatPabcFwQJuvZaeAt-Yw"},"name":"Mr Mark David Carmichael","name_elements":{"forename":"Mark","middle_name":"David","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"11804239","data":{"address":{"address_line_1":"140 Winchester Road","address_line_2":"Four Marks","country":"England","locality":"Alton","postal_code":"GU34 5HZ","premises":"Swift House","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"8adcb49c5ed5812cc32c3ded8757c7c65266abcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11804239/persons-with-significant-control/individual/9PIyU-jeYFYi-FAEVYBR3Zk8VBc"},"name":"Nigel Brewerton","name_elements":{"forename":"Nigel","surname":"Brewerton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11804239","data":{"address":{"address_line_1":"140 Winchester Road","address_line_2":"Four Marks","country":"England","locality":"Alton","postal_code":"GU34 5HZ","premises":"Swift House","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"1ccf0af4ea97365fb1ae483b09ef37061f98c34b","kind":"individual-person-with-significant-control","links":{"self":"/company/11804239/persons-with-significant-control/individual/6rHg6n0gXj1BGms0cfRHW2iSN6A"},"name":"Mrs Carol Ann Brewerton","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Brewerton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11804999","data":{"address":{"address_line_1":"102 Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4NH","premises":"Wellesley House, 1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"0f64d4373745210270dd8c64142d0e6530f3ad9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11804999/persons-with-significant-control/individual/NOT42YIk7P55RySpMj0QYwKOsT4"},"name":"Mr Imran Qasim","name_elements":{"forename":"Imran","surname":"Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11804999","data":{"address":{"address_line_1":"102 Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4NH","premises":"Wellesley House, 1st Floor"},"ceased_on":"2021-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b8cf3a34daf0929f60ebd3e6b2671e3196847295","kind":"individual-person-with-significant-control","links":{"self":"/company/11804999/persons-with-significant-control/individual/HAyFY6-HtyMNZb2eQi0vleI5m9E"},"name":"Mrs Ayesha Imran","name_elements":{"forename":"Ayesha","surname":"Imran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11783879","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"0a651aaab6b310efff61b564c6823a0dfbdfc374","kind":"individual-person-with-significant-control","links":{"self":"/company/11783879/persons-with-significant-control/individual/AVyDjKdhSkWj56HkB_9-HSnT3n4"},"name":"Tarawanti Khatri","name_elements":{"forename":"Tarawanti","surname":"Khatri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"09560689","data":{"address":{"address_line_1":"Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9 Kd Tower"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1990},"etag":"ceadd82b2ba565765137617504f5b9ee2adbe8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09560689/persons-with-significant-control/individual/u3LARKhuWvmhhOfr3f5EKqNs9os"},"name":"Miss Clare Martin","name_elements":{"forename":"Clare","surname":"Martin","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"09966339","data":{"address":{"address_line_1":"Craven Park","country":"England","locality":"London","postal_code":"NW10 8SY","premises":"2"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"8a3063c843edb4bf4c669c875b5c3d71c3d073cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09966339/persons-with-significant-control/individual/_9U-5vyfGxjkt5yxcrRvqV7k8_w"},"name":"Mr Sahon Kishmish","name_elements":{"forename":"Sahon","surname":"Kishmish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-12"}}
{"company_number":"11806439","data":{"address":{"address_line_1":"Handbridge","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7JE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"df2fddfe5475d3b17f3b79a8e53bce521b6a028c","kind":"individual-person-with-significant-control","links":{"self":"/company/11806439/persons-with-significant-control/individual/tyAXTL7OX4RRfSl2YvUAK7DjboY"},"name":"Alison Jayne Mcnulty","name_elements":{"forename":"Alison","middle_name":"Jayne","surname":"Mcnulty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"11893849","data":{"address":{"address_line_1":"Reginald Street","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7QZ","premises":"15"},"country_of_residence":"Greece","date_of_birth":{"month":7,"year":1970},"etag":"c64e70d9f8b4538cf00329cc5c0c5bf5c88ea39a","kind":"individual-person-with-significant-control","links":{"self":"/company/11893849/persons-with-significant-control/individual/Ytx866JuSbO1wK70deyU63BALdw"},"name":"Paschalis Filios","name_elements":{"forename":"Paschalis","surname":"Filios"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"11893849","data":{"address":{"address_line_1":"Reginald Street","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7QZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"d45a50c1f4f08bdaba4ea3e0a66af2477e682fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11893849/persons-with-significant-control/individual/SaCcPp8mihZOONLS4DvCtmx8ksg"},"name":"Martin Robert Palmer","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11894139","data":{"address":{"address_line_1":"Scot Grove","country":"England","locality":"Pinner","postal_code":"HA5 4RT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"fa740568df6f8d1e23242d68f1629db809e32306","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11894139/persons-with-significant-control/individual/0DhSKp5eiMuH9-PSY9pKVP7BRyk"},"name":"Mr Mohamed Zubairdeen Abdul Cader","name_elements":{"forename":"Mohamed","middle_name":"Zubairdeen","surname":"Abdul Cader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"11895939","data":{"address":{"address_line_1":"Furnace Terrace","country":"United Kingdom","locality":"Neath","postal_code":"SA11 2EE","premises":"21","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"e725cf6c3ae31ac04181d249140b5b786ad7325a","kind":"individual-person-with-significant-control","links":{"self":"/company/11895939/persons-with-significant-control/individual/YaLzxx5ZwNz-y7viuW3UQ_c5pbU"},"name":"Ms Huaying Xue","name_elements":{"forename":"Huaying","surname":"Xue","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11895969","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Radius House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"c40f7dddca29a39a4d964901f7141e8c52ccc755","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11895969/persons-with-significant-control/individual/vb6qo7mTKmc5tgn3CNPb4D14SP0"},"name":"Mr Samuel Van Bussel","name_elements":{"forename":"Samuel","surname":"Van Bussel","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11895979","data":{"address":{"address_line_1":"Big Yellow Offices","address_line_2":"4-6 Rodney Road","country":"England","locality":"Southsea","postal_code":"PO4 8BF","premises":"Office 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"6ebc93e1da09ca8edc071130f859f83f299e9b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11895979/persons-with-significant-control/individual/5hEEem9rs580dkHNvXHjG7bR7VI"},"name":"Mr Jack Anthony Raymond Wilson","name_elements":{"forename":"Jack","middle_name":"Anthony Raymond","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11898769","data":{"address":{"address_line_1":"2 Howley Park Business Village, Morley","country":"England","locality":"West Yorkshire, Leeds","postal_code":"LS27 0BZ","premises":"Olympus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"69fe417fe015f102da0ca8ea811576f1d1234cd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11898769/persons-with-significant-control/individual/7XqSxJK9pZbhbeT3LvSnoFigv3U"},"name":"Mr Gavin Matthew Esberger","name_elements":{"forename":"Gavin","middle_name":"Matthew","surname":"Esberger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11898809","data":{"address":{"country":"United Kingdom","locality":"Upminster","postal_code":"RM14 2HN","premises":"40 Beech Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"6834e8f98f46663513e2233db88ee814f113128b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11898809/persons-with-significant-control/individual/AxvfNx6CwSRbn6GKK0T-ZPvMoEc"},"name":"Mr Yiannis Hadjipapas","name_elements":{"forename":"Yiannis","surname":"Hadjipapas","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"11943119","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"541443ecd3085dd8684662b5100fca52e6b84ddc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11943119/persons-with-significant-control/individual/H8b9_zTgsSlmdlppb0GGSnHZacQ"},"name":"Mr Andrew Lyle","name_elements":{"forename":"Andrew","surname":"Lyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11944119","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 3LJ","premises":"2a Chequers Court","region":"Cambs"},"etag":"2fea6f069034d6587c6e283af55034bab5ad06f9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06779020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11944119/persons-with-significant-control/corporate-entity/4Xgqt-PYMCasADmx4liuIZv1L6g"},"name":"Hw Huntingdon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11944949","data":{"address":{"address_line_1":"Merlyn Road","country":"England","locality":"Salford","postal_code":"M6 6EL","premises":"Unit 1 Merlyn House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ee13a6478bce16a80211fdeb0c9c0d9705d81c9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11944949/persons-with-significant-control/individual/Dace2j5SxEvkIZUD4OAmJeV2C0E"},"name":"Mr Muhammad Husnain Riaz","name_elements":{"forename":"Muhammad","middle_name":"Husnain","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-13"}}
{"company_number":"11945739","data":{"address":{"address_line_1":"Shetland Close","address_line_2":"St. Julians","country":"Wales","locality":"Newport","postal_code":"NP19 7TH","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1994},"etag":"d18bf2eae81d85e838e39ec7850bd3482511ec97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11945739/persons-with-significant-control/individual/8oWkbTs4CL62cbBAcmjNm2jTa2U"},"name":"Miss Aysegul Isik","name_elements":{"forename":"Aysegul","surname":"Isik","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"SC627619","data":{"address":{"address_line_1":"Briarcroft Drive","country":"Scotland","locality":"Glasgow","postal_code":"G33 1RE","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"582a478d3729b538f9453852fde7bd41bd3b90ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC627619/persons-with-significant-control/individual/aV0hAdN-h3CdRtlwM0Ibc7rsa7Y"},"name":"Chun Man Choi","name_elements":{"forename":"Chun","middle_name":"Man","surname":"Choi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11781379","data":{"address":{"address_line_1":"Carr Farm Close","address_line_2":"Rawtenstall","country":"England","locality":"Lancashire","postal_code":"BB4 6HB","premises":"3"},"ceased_on":"2021-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"014b8916dffbfa2dfd1f7a99b5746f6688ccbd5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11781379/persons-with-significant-control/individual/pRXWNz_xB9GnAf2ClKvmYF5vcoU"},"name":"Mr James Matthew King","name_elements":{"forename":"James","middle_name":"Matthew","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-06"}}
{"company_number":"11946709","data":{"address":{"address_line_1":"4 Wallers Close","country":"England","locality":"Dagenham","postal_code":"RM9 6YF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"b842c40de22350409a9ba7aaa05a780d22c65345","kind":"individual-person-with-significant-control","links":{"self":"/company/11946709/persons-with-significant-control/individual/oQ7vYjqWKTtfp0kW3Mw1eXDlGbI"},"name":"Miss Isabelle Lucy Wood","name_elements":{"forename":"Isabelle","middle_name":"Lucy","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"09487219","data":{"address":{"address_line_1":"St. Anthony Street","country":"Malta","locality":"San Gwann","premises":"Suite 3, 64/1 Agiton Building"},"etag":"df2f2b7de094a84e88fd576dd5c38dc27b44abc5","identification":{"country_registered":"Malta","legal_authority":"Companies Act 1995","legal_form":"Corporate","place_registered":"Malta","registration_number":"C59451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09487219/persons-with-significant-control/corporate-entity/ceTMSbQNqdu3_ztbWTf_XwMnYes"},"name":"Multilottery Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-21"}}
{"company_number":"07838409","data":{"address":{"address_line_1":"Milk Yard","country":"England","locality":"London","postal_code":"E1W 3SU","premises":"248 Riverside Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"b0c592bb7cf991fdd7acc64ec851753e245933d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07838409/persons-with-significant-control/individual/iuATFXXi17qr-xxZJOHEZY83oIg"},"name":"Ian Antony Baverstock","name_elements":{"forename":"Ian","middle_name":"Antony","surname":"Baverstock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11947559","data":{"address":{"address_line_1":"Lower Grosvenor Place","country":"England","locality":"London","postal_code":"SW1W 0EX","premises":"14-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"150773e98dfd5737952fa0c3f6de53b0d0952d45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11947559/persons-with-significant-control/individual/XhOOxuWZBE2emyibwoKWWGwgN0g"},"name":"Mr Florent Alexis Raymond Pierre Danset","name_elements":{"forename":"Florent","middle_name":"Alexis Raymond Pierre","surname":"Danset","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11947559","data":{"address":{"address_line_1":"Dyffryn","country":"Wales","locality":"Vale Of Glamorgan","postal_code":"CF5 6SU","premises":"Great Hamston Farm","region":"Wales"},"ceased_on":"2019-07-31","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1981},"etag":"f94c1b493b6fcf6a0a1f0f1dc82de06486ce81ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11947559/persons-with-significant-control/individual/VZS8p_XpNrNwbEU2rNRcaUe8eKU"},"name":"Mr Robert Alun Lamb","name_elements":{"forename":"Robert","middle_name":"Alun","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11947569","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Shangton","postal_code":"LE8 0PL","premises":"Lakeside Farm","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"bf19bcfa6e90843ba6a0185cd0e85e6f5f33aabd","kind":"individual-person-with-significant-control","links":{"self":"/company/11947569/persons-with-significant-control/individual/Mh84GWAGsQnuyBhGq23LUJ5u4Dg"},"name":"Mr Robert Lloyd Hook","name_elements":{"forename":"Robert","middle_name":"Lloyd","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11810489","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 1LB","premises":"301"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"5bf167737f4fdba99ffc37c8c2d735b15d84b299","kind":"individual-person-with-significant-control","links":{"self":"/company/11810489/persons-with-significant-control/individual/TL7pbh8_OjlRJFnVHqqT_ZNdUHA"},"name":"Miss Snezhana Stoyanova","name_elements":{"forename":"Snezhana","surname":"Stoyanova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11947579","data":{"address":{"address_line_1":"Lynette Avenue","country":"England","locality":"London","postal_code":"SW4 9HD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"ca8c68387ca85071a9cc8d8a331a1f8545406e99","kind":"individual-person-with-significant-control","links":{"self":"/company/11947579/persons-with-significant-control/individual/od_eqNO7iV8emyDYNxB6v5fCAI8"},"name":"Mr Matthew Julian Taylor","name_elements":{"forename":"Matthew","middle_name":"Julian","surname":"Taylor","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11393439","data":{"address":{"address_line_1":"81 King Street","country":"England","locality":"Manchester","postal_code":"M2 4AH","premises":"C/O Williamson \u0026 Croft Llp"},"ceased_on":"2020-02-01","etag":"343e38815d5096a3d1fd4af9d6bb54e03533a091","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10917073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11393439/persons-with-significant-control/corporate-entity/wrWUqT7LPvK8lzW-TStTRU2cx7Y"},"name":"Elliot James Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11948849","data":{"address":{"address_line_1":"Cliffe Terrace","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LX","premises":"4 Wharfe Mews","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"f10e41bba187e39479d94708490bf4579172c4ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Jason Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11948849/persons-with-significant-control/individual/BLXxRP9XxGCnHalDztVTtghvym8"},"name":"Mr Jason Gordon Clark","name_elements":{"forename":"Jason","middle_name":"Gordon","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"11948859","data":{"address":{"country":"England","locality":"London","postal_code":"E12 6NH","premises":"226  Byron Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"4f87e83eb68b67b9384ff52b8e9af30d1a0cd429","kind":"individual-person-with-significant-control","links":{"self":"/company/11948859/persons-with-significant-control/individual/y4YftIOPTCyPT4ae3pSvTpUvJXI"},"name":"Mr Gurmail Singh Soul","name_elements":{"forename":"Gurmail","middle_name":"Singh","surname":"Soul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-16"}}
{"company_number":"SC627769","data":{"address":{"address_line_1":"Royal Exchange Court, 85b/C Queen Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3DB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"dc0b779bc176bc8966d9f2ab3f3280352228758f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC627769/persons-with-significant-control/individual/5KV2PxP5GfB510XTlOH0ZkNYlgI"},"name":"Mr Dario Bernardi","name_elements":{"forename":"Dario","surname":"Bernardi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-16"}}
{"company_number":"11948869","data":{"address":{"address_line_1":"Dunsley","country":"England","locality":"Whitby","postal_code":"YO21 3TL","premises":"Home Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"c0e3b37a76c9460093d59d9db1ec7faf5572c9a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11948869/persons-with-significant-control/individual/6ZTXmZI8PCKSlnphI-qqLskqtls"},"name":"Miss Rachel Ann Hodgson","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Hodgson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"11949719","data":{"address":{"address_line_1":"The Ridgeway","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7QN","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"80d62ca7fb3954534b8503f75ebf940211d14663","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"RAJPAL \u0026 CO LTD ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"SIAMEK MIRAFTAB"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11949719/persons-with-significant-control/individual/y8L9DvAHQ5qhi2gK9wPmE8-alB4"},"name":"Mr Siamak Miraftab","name_elements":{"forename":"Siamak","surname":"Miraftab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"11950369","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"eadc50229ca48e865059e15611c0a408813a0dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11950369/persons-with-significant-control/individual/WzgSelSr-Axl5E8JHTr9z7Ng-58"},"name":"Mr Aidan O'Donnell","name_elements":{"forename":"Aidan","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"11951969","data":{"address":{"address_line_1":"Queens Court","address_line_2":"Colliers Water Lane","country":"England","locality":"Thornton Heath","postal_code":"CR7 7LA","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"143b8f7a7408249a3a45c841c83204453b593311","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11951969/persons-with-significant-control/individual/DKWKJZDUdTkeXa0ZyMNcUICcU9w"},"name":"Mr Garry Allen","name_elements":{"forename":"Garry","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-17"}}
{"company_number":"11955969","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"73328dc8f57d3e4f8a9b5a82a6c78739a8b1348a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"TEARLE \u0026 CARVER LIMITED ACSP","identity_verified_on":"2025-08-26T00:00:00Z","preferred_name":"Peter Kenneth Mark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11955969/persons-with-significant-control/individual/yj63ddblve5cZR5dNTHjzu1wxbE"},"name":"Mr Peter Kenneth Mark","name_elements":{"forename":"Peter","middle_name":"Kenneth","surname":"Mark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-20"}}
{"company_number":"11955969","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"cb7b35b6c1b1e146a4d607bba2e69b723bbcc1e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"TEARLE \u0026 CARVER LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Davina Jacqueline Mark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11955969/persons-with-significant-control/individual/dYZig8NWA-RFz4D0pUDrchSm5qM"},"name":"Mrs Davina Jacqueline Mark","name_elements":{"forename":"Davina","middle_name":"Jacqueline","surname":"Mark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-20"}}
{"company_number":"11955989","data":{"address":{"country":"England","locality":"Hayling Island","postal_code":"PO11 9BL","premises":"28 Mengham Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"511c0819cd6fcdc124063c82a304d0cf9bb7bafd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11955989/persons-with-significant-control/individual/_gvg8WCLtteriJa3be0-Ekbri-E"},"name":"Mr Anthony Charles Cole","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Cole","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-20"}}
{"company_number":"11955989","data":{"address":{"country":"England","locality":"Hayling Island","postal_code":"PO11 9BL","premises":"28 Mengham Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"eb4d1c45c677bd935625c68986d8bc45dee8a97a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11955989/persons-with-significant-control/individual/vgQZEs8RVrjHcOGuvHYmYyd9WrQ"},"name":"Mrs Helen Louise Cole","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Cole","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-20"}}
{"company_number":"11957649","data":{"address":{"address_line_1":"Wilberforce Road","country":"England","locality":"London","postal_code":"NW9 6AT","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"188e4295327189ce55eed14f08f0199e5926f805","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11957649/persons-with-significant-control/individual/-VDFvvauW7jtT0Tc_3DRrN-KYi0"},"name":"Mr Sayed Naushad Nazir","name_elements":{"forename":"Sayed","middle_name":"Naushad","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11304079","data":{"address":{"address_line_1":"Millfield Lane","address_line_2":"Caddington","country":"United Kingdom","locality":"Luton","postal_code":"LU1 4AJ","premises":"Cotswold Business Park","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"a6aa9fd2c1c7086e87889821642edb0b95406e71","kind":"individual-person-with-significant-control","links":{"self":"/company/11304079/persons-with-significant-control/individual/LPbEhXiJEigsHT__hUeT9jgSdvo"},"name":"Mr Andrew Michael Brewer","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-11"}}
{"company_number":"11958499","data":{"address":{"address_line_1":"Pennine Close","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 2NG","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"77fbb213bf130d2fafab33de2e0ba8d78737b35d","kind":"individual-person-with-significant-control","links":{"self":"/company/11958499/persons-with-significant-control/individual/sbS3z4WMfoaZpKxeYS-SiXovRzI"},"name":"Mr Peter Preston","name_elements":{"forename":"Peter","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-23"}}
{"company_number":"11958509","data":{"address":{"address_line_1":"Amber Drive","locality":"Langley Mill","postal_code":"NG16 4BE","premises":"Unit 7 Baileybrook Business Park","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"83281c1b7d3cd47a4924cc3a9ea3d8c099e24b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11958509/persons-with-significant-control/individual/vj4Mwt3qO-N9-JdWzGGHA5v3Jqw"},"name":"Mr Barry Chapman","name_elements":{"forename":"Barry","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11958519","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"86e135374fd8531191e0081dc740878c1c5bdcec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11958519/persons-with-significant-control/individual/0E5r4HpvP4SXiTHMf3k1lUoNsoA"},"name":"Mr Dean Carter","name_elements":{"forename":"Dean","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11958519","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"0d59e57ed7fba8255786cfdd3d92a6ff2689d52b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11958519/persons-with-significant-control/individual/2Mc2LJz74Mpz8S_te3ew1YtjHbE"},"name":"Mr Kartik Asher","name_elements":{"forename":"Kartik","surname":"Asher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11958529","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU8 8NN","premises":"61 Lee Street","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"72fff348c243c1948485785a5670dc64000720dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11958529/persons-with-significant-control/individual/P3EfBO_xduoMF6RV-nOflDMzWSE"},"name":"Mr Paul Malcolm Barrow","name_elements":{"forename":"Paul","middle_name":"Malcolm","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11958549","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AF","premises":"32 The Crescent","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"427f757eb057106168491e4439bff13dd9c0ce07","kind":"individual-person-with-significant-control","links":{"self":"/company/11958549/persons-with-significant-control/individual/AkLUFoasNjVlS3gNSHEYDFcGVms"},"name":"Mr Petre-Sebastian Lador","name_elements":{"forename":"Petre-Sebastian","surname":"Lador","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11961629","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Riverside Business Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 0AJ","premises":"8 Axis Court"},"ceased_on":"2019-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"7248f34e6ddda54edcc2b57ec8eb354d7129bcae","kind":"individual-person-with-significant-control","links":{"self":"/company/11961629/persons-with-significant-control/individual/5Bgb_SNgnt3Z_4KtwubHZLHVctE"},"name":"Mr Christopher Evans","name_elements":{"forename":"Christopher","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-24"}}
{"company_number":"11961629","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Riverside Business Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 0AJ","premises":"8 Axis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3e8ac412b4a977ed11b44a1c92c6034a816caa5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"TJ ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Emma Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11961629/persons-with-significant-control/individual/A-qFZSr_AuU9Y-qWBqqz00Tvc1U"},"name":"Mrs Emma Evans","name_elements":{"forename":"Emma","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-24"}}
{"company_number":"11961639","data":{"address":{"address_line_1":"Princes Court","address_line_2":"Beam Heath Way","country":"England","locality":"Nantwich","postal_code":"CW5 6GD","premises":"8 George House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"b33da537c5bfefec089f549124e1cc482bf189eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11961639/persons-with-significant-control/individual/k2gk7Re1KkxWzu4bidhp2OXrWo0"},"name":"Mr Philip John Gray","name_elements":{"forename":"Philip","middle_name":"John","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-24"}}
{"company_number":"11961639","data":{"address":{"address_line_1":"Princes Court","address_line_2":"Beam Heath Way","country":"England","locality":"Nantwich","postal_code":"CW5 6GD","premises":"8 George House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"72adb1e0fa2c80429f50049262324005b8095be2","kind":"individual-person-with-significant-control","links":{"self":"/company/11961639/persons-with-significant-control/individual/f3PRrEQpKSqoi9HhMQGHg_xXvw8"},"name":"Mr Andrew Watts","name_elements":{"forename":"Andrew","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-24"}}
{"company_number":"11284319","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 7HU","premises":"157"},"ceased_on":"2019-01-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"725b9a2dd74a785aa6c8fc5210e8fe1876a1e1fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11284319/persons-with-significant-control/individual/rN2uouYbWDRWyTReUWfnJlEfZjY"},"name":"Mr Alexander Slater","name_elements":{"forename":"Alexander","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-06"}}
{"company_number":"NI660879","data":{"address":{"address_line_1":"7 Donegall Square West","locality":"Belfast","postal_code":"BT1 6JH","premises":"Scottish Provident Building"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1982},"etag":"3ec374a5bb87b7b7bf5714f93bbacf44162f0a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI660879/persons-with-significant-control/individual/6TutR5ZNKdfDiDh2zQnlzJDb7xg"},"name":"Mr Aaron Jon Mccracken","name_elements":{"forename":"Aaron","middle_name":"Jon","surname":"Mccracken","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2019-04-25"}}
{"company_number":"11962739","data":{"address":{"address_line_1":"151 Middleton Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 5LL","premises":"Flat 1, The Old Cooperative Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"bcc2943522bac3858d0bc83f2f417216190c4b21","kind":"individual-person-with-significant-control","links":{"self":"/company/11962739/persons-with-significant-control/individual/V4SOv0eI1TG2EZ5CegRXliEUIMM"},"name":"Mr David Farley","name_elements":{"forename":"David","surname":"Farley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-25"}}
{"company_number":"11962739","data":{"address":{"address_line_1":"Coniston Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M24 5RH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"f1fa8a0e40fd13d2412b85411c52adc3907d0493","kind":"individual-person-with-significant-control","links":{"self":"/company/11962739/persons-with-significant-control/individual/E5V-JdVVBDkui4KvF4M_b_XYRAE"},"name":"Mr Steven Farley","name_elements":{"forename":"Steven","surname":"Farley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-25"}}
{"company_number":"11962759","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Kingsbridge","postal_code":"TQ7 1AX","premises":"Kaslo Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"e7deaafe101b0755eddc01cbf0b18d71f78d7e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11962759/persons-with-significant-control/individual/hFKwDM-KOVpEdunCl2cBgpA4uKY"},"name":"Mr Alexander Nathan Browne","name_elements":{"forename":"Alexander","middle_name":"Nathan","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-25"}}
{"company_number":"11962759","data":{"address":{"address_line_1":"Loddiswell","country":"England","locality":"Kingsbridge","postal_code":"TQ7 4DU","premises":"Wild Strawberry Barn"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"d3fcf99739a2782b006ff5747afc64340794b044","kind":"individual-person-with-significant-control","links":{"self":"/company/11962759/persons-with-significant-control/individual/IzOW1A2s8_p371FJxov8dh0RaJ8"},"name":"Miss Charlotte Louise Titterton","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Titterton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-25"}}
{"company_number":"11962809","data":{"address":{"address_line_1":"One Kingdom Street","country":"England","locality":"London","postal_code":"W2 6BD","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"c281452ea827459c689777c729fd5ad378ad8916","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11962809/persons-with-significant-control/individual/xkz7NctWXJzL6DEzTM5iQ6tBKf4"},"name":"Mr Erhan Alkan","name_elements":{"forename":"Erhan","surname":"Alkan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-25"}}
{"company_number":"11962979","data":{"address":{"address_line_1":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0NR","premises":"14 Gateholm Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"d471dd353753822731d876bf9f19ef50c8c19c29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Obiora Nnadi OJI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11962979/persons-with-significant-control/individual/E1lrQtMy2l9keSdNFbF67oj6WEI"},"name":"Dr Obiora Nnadi Oji","name_elements":{"forename":"Obiora","middle_name":"Nnadi","surname":"Oji","title":"Dr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-25"}}
{"company_number":"11962979","data":{"address":{"address_line_1":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0NR","premises":"14 Gateholm Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"cc476f12edfe4dfe7115861c1774c8d8f100e95a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Chinwe Iris OBIORA-OJI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11962979/persons-with-significant-control/individual/wMiY6Dwf0hFbdMsUbOUH_i4AVtA"},"name":"Mrs Chinwe Obiora-Oji","name_elements":{"forename":"Chinwe","surname":"Obiora-Oji","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-25"}}
{"company_number":"11963409","data":{"address":{"country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"52b8692e3c2907cc7266e7e87558dc974c9a5b42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11963409/persons-with-significant-control/individual/vQc19aBOCFe96YsKGcdrQVvqEt8"},"name":"Mr Jacob Kai Murphy","name_elements":{"forename":"Jacob","middle_name":"Kai","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-25"}}
{"company_number":"11963449","data":{"address":{"address_line_1":"Avenue Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9QG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"255a99f773b474f14041e407b7645cce1e505ec0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"RSA ASSOCIATES ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Gurjit Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11963449/persons-with-significant-control/individual/TrbkMXXZXph7P-Sfs9UddMUtrow"},"name":"Mr Gurjit Singh","name_elements":{"forename":"Gurjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-25"}}
{"company_number":"11963469","data":{"address":{"address_line_1":"Hill Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 4SH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"bddd92a202a24e108f5db502c4043f55df949cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11963469/persons-with-significant-control/individual/7HiXeN5ZqRBfXLDDimK8KdV5Ltw"},"name":"Mr Benedict James Glynn","name_elements":{"forename":"Benedict","middle_name":"James","surname":"Glynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-25"}}
{"company_number":"11963499","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1997},"etag":"874f77c917166fd4a4ed5e7a96634c105e216cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11963499/persons-with-significant-control/individual/-ee0aN7gWpeDk8DbqNL_IQkxo_4"},"name":"Tian Lan","name_elements":{"forename":"Tian","surname":"Lan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-25"}}
{"company_number":"11963509","data":{"address":{"address_line_1":"Wimbourne Street","country":"England","locality":"London","postal_code":"N1 7HD","premises":"38 Wimbourne Court"},"country_of_residence":"Lebanon","date_of_birth":{"month":5,"year":1971},"etag":"1bf7e85fb13bbcb0e6577a2584ce604007bbc40d","kind":"individual-person-with-significant-control","links":{"self":"/company/11963509/persons-with-significant-control/individual/H03wy2Pl40J8zG57azWjnhLtTqQ"},"name":"Mr Haissam Mosbah Abiad","name_elements":{"forename":"Haissam","middle_name":"Mosbah","surname":"Abiad","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-25"}}
{"company_number":"09498169","data":{"address":{"address_line_1":"Unit3 Pensarn Retail Park","country":"Wales","locality":"Carmarthen","postal_code":"SA66 7NP","premises":"Inside Pets At Home","region":"Wales"},"ceased_on":"2019-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"0215f888c9b9bea8aae27d8e3c54e55de56fba35","kind":"individual-person-with-significant-control","links":{"self":"/company/09498169/persons-with-significant-control/individual/n2Dr5VVfwVyibUO4c1HgkxnzsqA"},"name":"Miss Elizabeth Jean Rockey","name_elements":{"forename":"Elizabeth","middle_name":"Jean","surname":"Rockey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"00867549","data":{"address":{"address_line_1":"Rickmansworth Road","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5SQ","premises":"Saffron Lodge Rickmansworth Road"},"etag":"2b64f6174cc4594cec46c3227f9dedb477004003","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"10579092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00867549/persons-with-significant-control/corporate-entity/Ok-RkhJQtZW7kjfX0sg0poPIR54"},"name":"Btv Car Storage Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11963939","data":{"address":{"address_line_1":"65a Wingletye Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"Coopers House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"218b74072cc49ee1e55bd847d00ab4bddb23b113","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11963939/persons-with-significant-control/individual/zvjZsrYARVvRJ6JujA5f0CGlhrE"},"name":"Miss Maxine Louise Ewenson","name_elements":{"forename":"Maxine","middle_name":"Louise","surname":"Ewenson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-04-25"}}
{"company_number":"11963939","data":{"address":{"address_line_1":"65a Wingletye Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"Coopers House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"75c8698e64b3247408e8d1e63e35cab7a2629e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11963939/persons-with-significant-control/individual/VAkGtJBdFxrHkH-B4WZug4aV7gg"},"name":"Miss Tayla-May Ewenson","name_elements":{"forename":"Tayla-May","surname":"Ewenson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-04-25"}}
{"company_number":"11963939","data":{"address":{"address_line_1":"65a Wingletye Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"Coopers House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"468906278e277a8f5fb08c092cc1b088cf3c9562","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11963939/persons-with-significant-control/individual/bs7ujo55UxEibg7bgOJKT-ytmV0"},"name":"Mrs Julie Iris Ewenson","name_elements":{"forename":"Julie","middle_name":"Iris","surname":"Ewenson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-04-25"}}
{"company_number":"11963989","data":{"address":{"address_line_1":"15 Castlefields","country":"England","locality":"Bardsey","postal_code":"LS17 9FA","premises":"Oaklands","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"8fa71bc03103a13c2692df8acc85bab51756cac8","kind":"individual-person-with-significant-control","links":{"self":"/company/11963989/persons-with-significant-control/individual/uMyGt_tbi7ws24F2rXfjqFu_uXc"},"name":"Mr Declan Meighan","name_elements":{"forename":"Declan","surname":"Meighan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-25"}}
{"company_number":"11267639","data":{"address":{"address_line_1":"57 - 59 Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4QX","premises":"St Albans House, 2nd Floor"},"ceased_on":"2018-07-31","etag":"15140f904e40017774e721097778a355c04e56f1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"11477129"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11267639/persons-with-significant-control/corporate-entity/cS9CYUw1iEGYH0GIw2FrsRYcD3Q"},"name":"Gems Beta Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11964599","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"London","postal_code":"E1 1PX","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"9cdec895731879e9853cfd333faee0b1dd4aabe6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11964599/persons-with-significant-control/individual/yzrFDJsyyGSQ9poydfPO8Ca0ZT4"},"name":"Mr Wazir Mohammed Mangal","name_elements":{"forename":"Wazir","middle_name":"Mohammed","surname":"Mangal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"11964699","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8EQ","premises":"285-287"},"ceased_on":"2024-03-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"0f8feb5b4316af61ec15df5c86424037be7aa6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11964699/persons-with-significant-control/individual/ZSn-MaLbU8F6-PKbVkrumi7deOE"},"name":"Mrs Husna Begum","name_elements":{"forename":"Husna","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"11965349","data":{"address":{"address_line_1":"Barford","country":"England","locality":"Warwick","postal_code":"CV35 8EZ","premises":"1 Hewitt Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"c7f17a65761b59628eb8b297904562aa5576a303","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11965349/persons-with-significant-control/individual/IKSY8gL9caRKtl4FlXM8LRopQQ8"},"name":"Mrs Philippa Ann Cresswell","name_elements":{"forename":"Philippa","middle_name":"Ann","surname":"Cresswell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-26"}}
{"company_number":"08524179","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Gawsworth","country":"England","locality":"Macclesfield","postal_code":"SK11 9RQ","premises":"3 Newhall Barn"},"ceased_on":"2024-06-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"f84655fa5d8bb88aa1c9b7920c8a6152968d655c","kind":"individual-person-with-significant-control","links":{"self":"/company/08524179/persons-with-significant-control/individual/g4Hh1F-2-5__Ai3PXZX6r3IpOFI"},"name":"Mr John Hughes","name_elements":{"forename":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11965359","data":{"address":{"address_line_1":"Preston Lane","country":"United Kingdom","locality":"Stockton-On-Tees","premises":"The Stone Barn"},"etag":"2b5b2739bcb65867cd83abaa17e8b80eae5bc837","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10587949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11965359/persons-with-significant-control/corporate-entity/SEL9nO594C8H2KGsqSnUn74xP4A"},"name":"Layfield Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"07461179","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2019-06-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"fcd14aebea9f5af18e92e0ac7073a1c041e56d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/07461179/persons-with-significant-control/individual/6lGrJyzT8aP7-giBIy5o8jHyp04"},"name":"Mrs Georgina Louise Wilkinson","name_elements":{"forename":"Georgina","middle_name":"Louise","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-26"}}
{"company_number":"11739489","data":{"address":{"address_line_1":"Heads Nook","country":"England","locality":"Brampton","postal_code":"CA8 9DP","premises":"Tottergill Farm","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"821f01a26cd2b182dc847bd893a2e35528372d8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Tracey Jayne Bowman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11739489/persons-with-significant-control/individual/Du_ICvK1HX-JP3MlTEHELrh6myY"},"name":"Mrs Tracey Jayne Bowman","name_elements":{"forename":"Tracey","middle_name":"Jayne","surname":"Bowman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"SC628759","data":{"address":{"country":"United Kingdom","locality":"Balfron","postal_code":"G63 0TQ","premises":"94 Buchanan Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"957ca25f89c92555c42e1cc4c35f04e86de1c495","kind":"individual-person-with-significant-control","links":{"self":"/company/SC628759/persons-with-significant-control/individual/QNjY7L-v_500wnxRQ9zHG1Q72kM"},"name":"Mrs Joyce Murray Smith","name_elements":{"forename":"Joyce","middle_name":"Murray","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"11965499","data":{"address":{"country":"England","locality":"Bedford","postal_code":"MK40 4HD","premises":"39 Oldfield Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"e4c94bfea8859d7c8099972df1270708234f95e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11965499/persons-with-significant-control/individual/jmV9icO6Njg6B4G7VaBdPh0t-Fc"},"name":"Mr Saqab Adheel Ali","name_elements":{"forename":"Saqab","middle_name":"Adheel","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-26"}}
{"company_number":"11965519","data":{"address":{"address_line_1":"Paynes Park","country":"England","locality":"Hitchin","postal_code":"SG5 1EH","premises":"7","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"33cf85c2f52e191dae2e5ea781fa764098b14f47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11965519/persons-with-significant-control/individual/BR0cqCOHiS8aZr3yyGwVb9eb8vg"},"name":"Mr Toby James Ryan","name_elements":{"forename":"Toby","middle_name":"James","surname":"Ryan","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-26"}}
{"company_number":"11966099","data":{"address":{"address_line_1":"Hall Close","address_line_2":"Duston","country":"England","locality":"Northampton","postal_code":"NN5 6EU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"9f90866b998dd6b54c0dc0ad83317dd9f62edd4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11966099/persons-with-significant-control/individual/wkqXXf8q1MpneoHInumQkmZ5ofM"},"name":"Mrs Denise Anne Graystone","name_elements":{"forename":"Denise","middle_name":"Anne","surname":"Graystone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-26"}}
{"company_number":"11966099","data":{"address":{"address_line_1":"Hall Close","address_line_2":"Duston","country":"England","locality":"Northampton","postal_code":"NN5 6EU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"ba2684140631f09a258059752ed65e6d3feab8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11966099/persons-with-significant-control/individual/PrJrIjT9NQi61cNiXabPlDDaJ8o"},"name":"Mr Ian Paul Graystone","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Graystone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-26"}}
{"company_number":"07984119","data":{"address":{"address_line_1":"London Road","locality":"Alderley Edge","postal_code":"SK9 7JT","premises":"15"},"etag":"1d51972f11d077aafce6ab56cb15d2432358e90e","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"7685158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07984119/persons-with-significant-control/corporate-entity/HmRddtXiUn0UE1O4oRrwOODwJzI"},"name":"New World Trading Company (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11966109","data":{"address":{"address_line_1":"Central Court","locality":"Knoll Rise","postal_code":"BR6 0JA","premises":"Centre Block, 4th Floor","region":"Orpington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"9aa6498c24662331dd073918a685fe221bb5d56a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11966109/persons-with-significant-control/individual/CA4OWmCZZIiL_MAuyDoOubTdEvY"},"name":"Mr Mehtin Gurtekin","name_elements":{"forename":"Mehtin","surname":"Gurtekin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-26"}}
{"company_number":"11966119","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"860301c5815430d85b96d4154f87c3e1b16e3f19","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"APC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Antonio Sansone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11966119/persons-with-significant-control/individual/GoH5EpD7m7Pre0OvVesH7EH6HEs"},"name":"Mr Antonio Sansone","name_elements":{"forename":"Antonio","surname":"Sansone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-26"}}
{"company_number":"11966119","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"f5f13eb1530e6c121467e39b8eb18298b26eecbe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"APC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Alan Charles Cox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11966119/persons-with-significant-control/individual/uQe9Mql4ySX9psj6wZic9PBht2g"},"name":"Mr Alan Charles Cox","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-26"}}
{"company_number":"11966119","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"278b765c9ba9ecfb0bb48144115b2894e2317de2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"APC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Bruno Sarno"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11966119/persons-with-significant-control/individual/WW1lXUBWjPTlnjQxSXrH4kMo84o"},"name":"Mr Bruno Sarno","name_elements":{"forename":"Bruno","surname":"Sarno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-26"}}
{"company_number":"SC628799","data":{"address":{"address_line_1":"Montrose St","country":"Scotland","locality":"Glasgow","postal_code":"G1 1RE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"c118910ee44e1349e726153cc35a63a1c1b4ca76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC628799/persons-with-significant-control/individual/byTg_mNRAQK1GW8CdDJIoSaiOAY"},"name":"Mr David Reilly","name_elements":{"forename":"David","surname":"Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"SC628799","data":{"address":{"address_line_1":"Montrose St","country":"Scotland","locality":"Glasgow","postal_code":"G1 1RE","premises":"22"},"ceased_on":"2021-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"784b5f7c3dd1dfec5f6ba3cd31fc62822c31dfb3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC628799/persons-with-significant-control/individual/hgbZ4cd56kfLvW5LNNnO_vlPQIY"},"name":"Mr Robert Spence","name_elements":{"forename":"Robert","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-26"}}
{"company_number":"11966239","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"578f4dfbd9205d7065594bf220d6e2e862307973","kind":"individual-person-with-significant-control","links":{"self":"/company/11966239/persons-with-significant-control/individual/GhvY3mms_ncf2xh4XOpF3Qpz0cg"},"name":"Mr Angelo Saffo","name_elements":{"forename":"Angelo","surname":"Saffo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"SC628849","data":{"address":{"address_line_1":"Flat 24/8","country":"Scotland","locality":"Glasgow","postal_code":"G4 0PA","premises":"2 Taylor Place","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"85217820365d1bd128ad0236f776ee6ee6385c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC628849/persons-with-significant-control/individual/avUrEKblJE-pcRWKVJStoA2ve9g"},"name":"Mr Mahamed Hussein","name_elements":{"forename":"Mahamed","surname":"Hussein","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11966639","data":{"address":{"address_line_1":"34 High Street","address_line_2":"Wimbledon Village","country":"United Kingdom","locality":"London","postal_code":"SW19 5BY","premises":"Masons Yard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"83bdc1f5652f7d123475cd6d8da84ed39d63a063","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11966639/persons-with-significant-control/individual/qe2qE7IZiNzR3TixMTSWtA4jv3g"},"name":"Mr John Dunmore","name_elements":{"forename":"John","surname":"Dunmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11967599","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"9e95fa0c8e9f3e7671b9f45bfd0f2bb9c978192c","kind":"individual-person-with-significant-control","links":{"self":"/company/11967599/persons-with-significant-control/individual/G8WU56y8S4qm0RMEaid-7hY0now"},"name":"Mr Olumuyiwa Olatunji Obadun","name_elements":{"forename":"Olumuyiwa","middle_name":"Olatunji","surname":"Obadun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11967659","data":{"address":{"address_line_1":"Old Oak Lane","country":"England","locality":"London","postal_code":"NW10 6DG","premises":"306a Nash House"},"ceased_on":"2019-05-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"334eb28a79ddd0b0d6263e308bf4d62e8af5152a","kind":"individual-person-with-significant-control","links":{"self":"/company/11967659/persons-with-significant-control/individual/WqI4VVS5ASxWBIlonzUPxq8ulDU"},"name":"Vikki Fisher","name_elements":{"forename":"Vikki","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"00048409","data":{"address":{"address_line_1":"Bloomfield Rd","address_line_2":"Blackpool","postal_code":"FY1 6JJ"},"ceased_on":"2019-06-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"65c3860bf8176dc88cff685c9a028596a832ebd2","kind":"individual-person-with-significant-control","links":{"self":"/company/00048409/persons-with-significant-control/individual/0l14hHcBTWw5QS1-di5P1zOuvfs"},"name":"Mr David Rubin","name_elements":{"forename":"David","surname":"Rubin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"10132129","data":{"address":{"address_line_1":"Blackbrook Gate 1","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Ground Floor"},"etag":"09fbfcc364d3b81fc34870f8f466fcd16ca85516","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09923730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10132129/persons-with-significant-control/corporate-entity/PfssSfbYHMSuV5N9cCTFu-HPpgc"},"name":"Stor Power Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-19"}}
{"company_number":"11968499","data":{"address":{"address_line_1":"Glen Road","country":"England","locality":"Liverpool","postal_code":"L13 4DF","premises":"16"},"ceased_on":"2019-06-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"43e5c10c125331e1106d4af805c265e292395856","kind":"individual-person-with-significant-control","links":{"self":"/company/11968499/persons-with-significant-control/individual/_Ak6YNXKEBKhu1c8wb_ZHQapGBQ"},"name":"Mr Mark James Murray","name_elements":{"forename":"Mark","middle_name":"James","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11968509","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"51a5acb6f01996f740afcaa6e4b28004d8ca6d97","kind":"individual-person-with-significant-control","links":{"self":"/company/11968509/persons-with-significant-control/individual/6Vn2LpNlaiv4BV5o-5bbVpzmBpM"},"name":"Miss Gina Maria Ross","name_elements":{"forename":"Gina","middle_name":"Maria","surname":"Ross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11479499","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1971},"etag":"27acc8f68e85757f58b708ff6493f1e2798cac6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11479499/persons-with-significant-control/individual/1hvy8xerv5NMYa4x3fjNOjmYnvM"},"name":"Mrs Myrna Libunao","name_elements":{"forename":"Myrna","surname":"Libunao","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-11"}}
{"company_number":"10736149","data":{"address":{"address_line_1":"152-160","address_line_2":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-06-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"9a81e33174b315b75a77e1c71678153eae5b67ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10736149/persons-with-significant-control/individual/2mb818zxxquZ3hVTIxUfjCzT4_o"},"name":"Mr Mano Sivayokam","name_elements":{"forename":"Mano","surname":"Sivayokam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11969249","data":{"address":{"address_line_1":"Minster Road","country":"England","locality":"Oxford","postal_code":"OX4 1LY","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"b8d7509de490a10a4cff5515efc7e76370c0c06e","kind":"individual-person-with-significant-control","links":{"self":"/company/11969249/persons-with-significant-control/individual/Lar-pxhHx4e4hEWQote82tLV2DU"},"name":"Prof Alan Neil Barclay","name_elements":{"forename":"Alan","middle_name":"Neil","surname":"Barclay","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11969269","data":{"address":{"address_line_1":"Lavender Drive","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 9FB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"6edf65b1da63debe8fc78e5892eaa0e4c0b82093","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11969269/persons-with-significant-control/individual/NczYuZJRaJp1jIEwV2ULzPJX6Q8"},"name":"Mr Matthew George Robinson","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11969919","data":{"address":{"address_line_1":"Scampston Drive","address_line_2":"East Ardsley","country":"England","locality":"Wakefield","postal_code":"WF3 2FN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"bf4851b1f92a1f8e596035f9982259059d2d613b","kind":"individual-person-with-significant-control","links":{"self":"/company/11969919/persons-with-significant-control/individual/UMzgA-XelzCIMV03FDAOIuF2ONw"},"name":"Mr Daniel Mark Ray","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Ray","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11969919","data":{"address":{"address_line_1":"Scampston Drive","address_line_2":"East Ardsley","country":"England","locality":"Wakefield","postal_code":"WF3 2FN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"cc1f41553f1d3a57952116bc076c93813b67de53","kind":"individual-person-with-significant-control","links":{"self":"/company/11969919/persons-with-significant-control/individual/lSqRsBrUaPbSRYHd8xWsloY9MGs"},"name":"Miss Sarah Batty","name_elements":{"forename":"Sarah","surname":"Batty","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11969979","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-05-31","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"eb8d6005acace327025f9c44c242b5a8124a42b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11969979/persons-with-significant-control/individual/YDExKPZ2QSsPAaxygtKuwy0J3nQ"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11970729","data":{"address":{"address_line_1":"Brackla","country":"Wales","locality":"Bridgend","postal_code":"CF31 2DQ","premises":"81 Ffordd Cadfan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1991},"etag":"2f4d560b59b79fdd978ac8de95cb52b1a3dbe85d","kind":"individual-person-with-significant-control","links":{"self":"/company/11970729/persons-with-significant-control/individual/R87Zs1vgNwCzkjD8m9NTRegma9M"},"name":"Miss Lyssa Marie Edwards","name_elements":{"forename":"Lyssa","middle_name":"Marie","surname":"Edwards","title":"Miss"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-30"}}
{"company_number":"11971349","data":{"address":{"address_line_1":"Bagleys Lane","country":"England","locality":"London","postal_code":"SW6 2BW","premises":"Unit 3"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7d019965283fb24ed559a4ef10cf53cbeb940510","kind":"individual-person-with-significant-control","links":{"self":"/company/11971349/persons-with-significant-control/individual/rFWkoWTSQGIJas4KIGn1NuBjYj4"},"name":"Mr Simon Widdowfield","name_elements":{"forename":"Simon","surname":"Widdowfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11971399","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"6b0aae940c8f3443f4d9ecfed251116eda9b33a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11971399/persons-with-significant-control/individual/j6G9cQKXd7DnWb05_Eit8NjDbR0"},"name":"Mr Ritesh Kumar","name_elements":{"forename":"Ritesh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11971419","data":{"address":{"address_line_1":"Corporation Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 0BJ","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"eafd487545d6f16b1abb258bfebb2f13a4e9e770","kind":"individual-person-with-significant-control","links":{"self":"/company/11971419/persons-with-significant-control/individual/CAxFTlgjRzWGCrQUFVc0dMLhiag"},"name":"Mr Saulius Smigelskis","name_elements":{"forename":"Saulius","surname":"Smigelskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11971429","data":{"address":{"address_line_1":"St. Mary's Road","country":"England","locality":"London","postal_code":"N9 8NP","premises":"266a"},"ceased_on":"2022-11-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"b2b88bfd63281e6b4c57dd8d6b79c2ec5e439a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11971429/persons-with-significant-control/individual/hJdxkvGbdz-JUmGhd0u-Hn6pHj4"},"name":"Dr Dondu Derya Durmaz","name_elements":{"forename":"Dondu","middle_name":"Derya","surname":"Durmaz","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11971989","data":{"address":{"country":"England","locality":"London","postal_code":"W1H 5NF","premises":"10 Crawford Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"f5428708b6ca00577a1f92bafcedb0e97447c29a","kind":"individual-person-with-significant-control","links":{"self":"/company/11971989/persons-with-significant-control/individual/ZPi5lFUsSg21EfTfpc7SfXJOOKU"},"name":"Mr Hassan Ahmed","name_elements":{"forename":"Hassan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-01"}}
{"company_number":"11972039","data":{"address":{"address_line_1":"Lower Clapton Road","country":"England","locality":"London","postal_code":"E5 0QX","premises":"118a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"3d816d2800e948871690b270c8e051631e4f3d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11972039/persons-with-significant-control/individual/-bOxhr5FBPzrp-yO5QiWl7y_ktk"},"name":"Mr Kenneth Foster","name_elements":{"forename":"Kenneth","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11972739","data":{"address":{"address_line_1":"Grimsey Road","country":"England","locality":"Leiston","postal_code":"IP16 4BW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"07975f8e1930138a21d627a255953020a0105c43","kind":"individual-person-with-significant-control","links":{"self":"/company/11972739/persons-with-significant-control/individual/BdrkzvAU_udGiy-VE9pfzesxIR4"},"name":"Kwai Han Leung","name_elements":{"forename":"Kwai","middle_name":"Han","surname":"Leung"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"SC548759","data":{"address":{"address_line_1":"Apex 3","address_line_2":"95 Haymarket Terrace","locality":"Edinburgh","postal_code":"EH12 5HD","premises":"C/O Frp Avisory Trading Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"a48c379b5514a8b4d2f8c00d34155312caa2b538","kind":"individual-person-with-significant-control","links":{"self":"/company/SC548759/persons-with-significant-control/individual/h8AcGv7CKf_MV4_ZyS6z0JhYkmw"},"name":"Mr Ian James Drain","name_elements":{"forename":"Ian","middle_name":"James","surname":"Drain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-30"}}
{"company_number":"11973489","data":{"address":{"address_line_1":"2a Churston Close","country":"England","locality":"London","postal_code":"SW2 3BX","premises":"2a Churston Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"6d2563290b5aa58bd57090ea08f2080f479734fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11973489/persons-with-significant-control/individual/WL9g66_My2Vu-GCQYT1hbs2aTUw"},"name":"Ms Cresta Chinweokwu Okonkwo","name_elements":{"forename":"Cresta","middle_name":"Chinweokwu","surname":"Okonkwo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11973499","data":{"address":{"address_line_1":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"57 Skyline Village"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"8f5788e5c815fcc221362aa6eaa78bec0c49ec4e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11973499/persons-with-significant-control/individual/FXxS2GsUOIZhBNfNgydXG10hYMA"},"name":"Mr Kemar Oshane Thompson","name_elements":{"forename":"Kemar","middle_name":"Oshane","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11973559","data":{"address":{"address_line_1":"Whinmoor","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 2FH","premises":"7 Alder Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"0fc6147a30f79c67269d3ced7545fcbc94e3165d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11973559/persons-with-significant-control/individual/2oOrrrRpfYyV0GBuIxtMMCatbcM"},"name":"Mr Sarabjit Singh Osahan","name_elements":{"forename":"Sarabjit","middle_name":"Singh","surname":"Osahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11973559","data":{"address":{"address_line_1":"Whinmoor","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 2FH","premises":"7 Alder Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"1f0b2e52ad8d5a12d12d9c7c18ad04a95774f764","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11973559/persons-with-significant-control/individual/WOZkoto0AQB_nfzN5wUvOVOaYpA"},"name":"Mrs Ramindervir Kaur Osahan","name_elements":{"forename":"Ramindervir","middle_name":"Kaur","surname":"Osahan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11907599","data":{"address":{"address_line_1":"St Peters Avenue","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8HQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"3e22b5941fa04f398bca4b86f96581acbf396243","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11907599/persons-with-significant-control/individual/qMJqRLIBNHC328bW2jUEzm_M3NA"},"name":"Mrs Gloria Fuller","name_elements":{"forename":"Gloria","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2019-05-01"}}
{"company_number":"11974429","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"088304cca961eb29981098ea1b2b0f1c9c3a4285","kind":"individual-person-with-significant-control","links":{"self":"/company/11974429/persons-with-significant-control/individual/wSJU1zQ2k4GCasimIFJZKVPAb40"},"name":"Nishma Vaughan","name_elements":{"forename":"Nishma","surname":"Vaughan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11974999","data":{"address":{"address_line_1":"Station Road","address_line_2":"Framlingham","country":"England","locality":"Woodbridge","postal_code":"IP13 9EZ","premises":"The Technology Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"dc9115255fd84926fa456165d1ff2ed54d3a7a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11974999/persons-with-significant-control/individual/zT1Tp13kXlfnUhKcvlSo5SeeM1M"},"name":"Mr Andrew Richman","name_elements":{"forename":"Andrew","surname":"Richman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"09068219","data":{"address":{"address_line_1":"Spa Road","address_line_2":"Braceborough","country":"England","locality":"Stamford","postal_code":"PE9 4NR","premises":"Cornlea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"a28554c3bae16344b9f8137bc9b13bb2a290d665","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09068219/persons-with-significant-control/individual/TLMJXJVh2WmwpuGkKvXjQIbcL6I"},"name":"Mr Joel David Ashton","name_elements":{"forename":"Joel","middle_name":"David","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11975059","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Ashford","postal_code":"TN23 1JY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"39eaffe1caa3fcd643e0f5b186c2aec4a39f2273","kind":"individual-person-with-significant-control","links":{"self":"/company/11975059/persons-with-significant-control/individual/c0svX4UIoqzCk51Guo9glF5xNNc"},"name":"Maxwell Oliver Smith","name_elements":{"forename":"Maxwell","middle_name":"Oliver","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11276299","data":{"address":{"address_line_1":"Hay Mills","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8DW","premises":"Webster And Horsfall The Fordrough","region":"West Midlands"},"ceased_on":"2022-09-26","etag":"ab2716c9247624715173cbe68cb6a4450bb15076","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11065109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11276299/persons-with-significant-control/corporate-entity/mlMAGynS1js3nWUinUia7theSlg"},"name":"Webster And Horsfall Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-07"}}
{"company_number":"10722219","data":{"address":{"address_line_1":"Withgill","country":"England","locality":"Clitheroe","postal_code":"BB7 3LL","premises":"Far Lands Hall","region":"Lancashire"},"etag":"072b16204b7b713056a5b899a885b0ea031ea586","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Registrar Of Companies","registration_number":"10722787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10722219/persons-with-significant-control/corporate-entity/GTIe2NkTOcXez0hD9rvLtYjSeZ0"},"name":"Townson Bros. (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"11976479","data":{"address":{"address_line_1":"Moat Drive","country":"England","locality":"Harrow","postal_code":"HA1 4RY","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"23f2c5f111d4a513bbbf2a4bfed11baa6e18dff7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"ZAJ ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"STEPHEN HOSFORD SHILLINGFORD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11976479/persons-with-significant-control/individual/iMNS4ePCnBgvkfwy8KP7iD7OCmw"},"name":"Mr Stephen Hosford Shillingford","name_elements":{"forename":"Stephen","middle_name":"Hosford","surname":"Shillingford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11976519","data":{"address":{"address_line_1":"Grenfell Road","country":"England","locality":"Maidenhead","postal_code":"SL6 1EX","premises":"127","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"4f32fb261051b01d173c5846a534360c815a00e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11976519/persons-with-significant-control/individual/Gzg_5yfkB1O3Ih1Nc6nVAXe3m_w"},"name":"Mr Andrew Mark Samson","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Samson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11976529","data":{"address":{"address_line_1":"6 Avon Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"ef48324bcb4783f0733aedbea4d50bc098aa8ee0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11976529/persons-with-significant-control/individual/JM-P_3osYxejhZq4MTFE19jnCwI"},"name":"Mr Robert John Hughes","name_elements":{"forename":"Robert","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"09887179","data":{"address":{"address_line_1":"Bahnhofstrasse","country":"Switzerland","locality":"Zug","premises":"22","region":"6301"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"a89669e52085a920ddfcf6427afa8cbc329cf78b","kind":"individual-person-with-significant-control","links":{"self":"/company/09887179/persons-with-significant-control/individual/Nl-Vf4yvE5knSguHCvEI9y9JnFw"},"name":"Mr Thomas Kubr","name_elements":{"forename":"Thomas","surname":"Kubr","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-01"}}
{"company_number":"08684779","data":{"address":{"address_line_1":"Featherstone Road","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5TH","premises":"The Ridgeway  Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"9c2399d54b832214c8b9b5258da834a4c74b163b","kind":"individual-person-with-significant-control","links":{"self":"/company/08684779/persons-with-significant-control/individual/sCzyC_EFhpLToMPaXAkcZwOJmrg"},"name":"Mr Pedro Solomon","name_elements":{"forename":"Pedro","surname":"Solomon","title":"Mr"},"nationality":"Portuguese,British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-05-01"}}
{"company_number":"11977669","data":{"address":{"address_line_1":"Fitzroy Square","country":"England","locality":"London","postal_code":"W1T 5HP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"5d7fdd413bdc26c8bfcd4e3fb7372a602c84fe8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11977669/persons-with-significant-control/individual/SpFNM-sca3I9fqj1KITba_BeS7M"},"name":"Ms Amanda Faith Blair","name_elements":{"forename":"Amanda","middle_name":"Faith","surname":"Blair","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11977689","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"Stockport","postal_code":"SK12 2HA","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"347774393218f85f94ccecef629139d7e8b32a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977689/persons-with-significant-control/individual/meMaZz3Wfve3oEAs2-R4rRJaQHU"},"name":"Mr Harry Oduah-Mazela","name_elements":{"forename":"Harry","surname":"Oduah-Mazela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977709","data":{"address":{"address_line_1":"Egdon Hall","address_line_2":"Lynch Lane","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9EU","premises":"Lynch Lane Offices","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"19800363048ec2a329d81959b3d8a769df5695ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977709/persons-with-significant-control/individual/2MA11HHxEr7MFHcPCwAFi1J6tZA"},"name":"Mr Timothy Peter Geoffrey Megginson","name_elements":{"forename":"Timothy","middle_name":"Peter Geoffrey","surname":"Megginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977729","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Pinner","postal_code":"HA5 3JD","premises":"8"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"58887d3fd6298a1d6242066823b4a5ac5cfcd299","kind":"individual-person-with-significant-control","links":{"self":"/company/11977729/persons-with-significant-control/individual/Lwwwa2zne9thVJ9Qw3E7VDDmqp4"},"name":"Mr Kandijah Virajkumar","name_elements":{"forename":"Kandijah","surname":"Virajkumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11978399","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"b3c7babfbb050e332f333356b91dcdbbd4a89219","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11978399/persons-with-significant-control/individual/2axNc3LLIz6xItSLUMVPE23bjo8"},"name":"Mr Muhammad Faraz Aslam","name_elements":{"forename":"Muhammad","middle_name":"Faraz","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11978399","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-10-22","country_of_residence":"India","date_of_birth":{"month":4,"year":1992},"etag":"6c72dbc6b3c0251564ca987299bfb4e127dbf9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11978399/persons-with-significant-control/individual/uTyuMWujs2Lcj06slYtn94GBNP0"},"name":"Mr Mirza Sujathullah Baig","name_elements":{"forename":"Mirza","middle_name":"Sujathullah","surname":"Baig","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11978499","data":{"address":{"address_line_1":"21 Days Inn Northbound","address_line_2":"Sutton Scotney Services","country":"England","locality":"Winchester","postal_code":"SO21 3JY","premises":"Days Inn North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"3f542c34351b22849dec390f84758b119569c22e","kind":"individual-person-with-significant-control","links":{"self":"/company/11978499/persons-with-significant-control/individual/ffb1oGHM57y9amP92Ld1zFVOfOM"},"name":"Mr Christopher Michael Baker","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11978519","data":{"address":{"address_line_1":"Beaver Close","country":"England","locality":"Horsham","postal_code":"RH12 5GB","premises":"19","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"46e9f6d90f3050116b37f04c6862ae8c4fd7edd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11978519/persons-with-significant-control/individual/9EwFHQFr7W44ORrpCrbaSaI0o2Q"},"name":"Mr Clive David Wright","name_elements":{"forename":"Clive","middle_name":"David","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11978519","data":{"address":{"address_line_1":"Beaver Close","country":"England","locality":"Horsham","postal_code":"RH12 5GB","premises":"19","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"b3a8a1215dbc2d9e241a24a453feb377fe305bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11978519/persons-with-significant-control/individual/wb2Ws49gSPdokoceMlmuK0IaLC0"},"name":"Ms Christine Bernadette Caldwell","name_elements":{"forename":"Christine","middle_name":"Bernadette","surname":"Caldwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11978529","data":{"address":{"address_line_1":"Cadwell Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 3YR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d69bb67110555435db5473142f17bed9b0b33f7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11978529/persons-with-significant-control/individual/jxBWmumMRWNnmGldInd09nbbsHY"},"name":"Mr Jagadish Gajula","name_elements":{"forename":"Jagadish","surname":"Gajula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11978539","data":{"address":{"address_line_1":"Butlin Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1LD","premises":"78"},"etag":"7237b99be12eacb4756a6318b8602b8ffb494b14","identification":{"legal_authority":"United Kingdom","legal_form":"Owner"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11978539/persons-with-significant-control/legal-person/X2QtQAGQ62wv7zRJRCxQgY-wnks"},"name":"Tamar Oliver Lovindeer Robinson","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11979189","data":{"address":{"address_line_1":"Belhaven Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4WR","premises":"1"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"403feb0117572ea41a729725704614026f3c1b00","kind":"individual-person-with-significant-control","links":{"self":"/company/11979189/persons-with-significant-control/individual/NvU_qEzXr0FM4p_p7JJ7GcIpbqM"},"name":"Mr Sarferaz Ahmed Sharif","name_elements":{"forename":"Sarferaz","middle_name":"Ahmed","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11979679","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"cd8023a485d07eab6d408c0ab1f0536d610f747e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11979679/persons-with-significant-control/individual/26C_wAXl_8yTqXwd0ETlzsrQjQ0"},"name":"Ms Folasade Ibinike Oyegbesan","name_elements":{"forename":"Folasade","middle_name":"Ibinike","surname":"Oyegbesan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11980499","data":{"address":{"address_line_1":"Crownstone Road","country":"England","locality":"London","postal_code":"SW2 1LY","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"61ff7bddef574b9fda1396c35d4a2f5838ad86a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11980499/persons-with-significant-control/individual/kfKbU2xrfgzmbggq5P0CJ1_0Qbw"},"name":"Mr Matthew Allen","name_elements":{"forename":"Matthew","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"11980509","data":{"address":{"address_line_1":"Shaftesbury Road","country":"United Kingdom","locality":"Southport","po_box":"PR8 PBS","postal_code":"PR8 4PS","premises":"15 Shaftesbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1940},"etag":"e6d25bc7527d4f946c5ede28075c758551d6f164","kind":"individual-person-with-significant-control","links":{"self":"/company/11980509/persons-with-significant-control/individual/shMQQZ35S8CsOPvNHoQHdwrvV2E"},"name":"Mr. David Singleton","name_elements":{"forename":"David","surname":"Singleton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11980519","data":{"address":{"address_line_1":"King James Avenue","address_line_2":"Cuffley","country":"England","locality":"Potters Bar","postal_code":"EN6 4LN","premises":"19 King James Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"be94e5a242d616e456eff37c4b2c6a24fc072e27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11980519/persons-with-significant-control/individual/lbfL2Ebw1pE4O1etpmdUBe2_7xU"},"name":"Mr Chrisovalantis Themistocli","name_elements":{"forename":"Chrisovalantis","surname":"Themistocli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11980529","data":{"address":{"address_line_1":"Chapel Lane","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 3EX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6601bf5c8bac86c49afc15ebc1333dc02ce61dba","kind":"individual-person-with-significant-control","links":{"self":"/company/11980529/persons-with-significant-control/individual/TGEevlJuKvqYB2B7kKT8VisWBYQ"},"name":"Mr Anthony John St Clair Hickman","name_elements":{"forename":"Anthony","middle_name":"John St Clair","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11980649","data":{"address":{"address_line_1":"Hollyford","country":"England","locality":"Billericay","postal_code":"CM11 1EF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"72cb57b1b08127e530de926bc2850ebf6e81bf60","kind":"individual-person-with-significant-control","links":{"self":"/company/11980649/persons-with-significant-control/individual/EsVkVXyCLuanCZNdS9Tid29asgw"},"name":"Mr Joe Gary Waymark","name_elements":{"forename":"Joe","middle_name":"Gary","surname":"Waymark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"09370319","data":{"address":{"address_line_1":"31 High Street","address_line_2":"Caythorpe","locality":"Lincolnshire","postal_code":"NG32 3DR","premises":"Pickworth House"},"ceased_on":"2025-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"4b1124b5bc6ca9a61199a9c2ff6ee1e9f38ab585","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09370319/persons-with-significant-control/individual/SdNV-wStnX56mjk6V3nT_T5zW0c"},"name":"Mr Iliesa Matavuso","name_elements":{"forename":"Iliesa","surname":"Matavuso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11980659","data":{"address":{"address_line_1":"Ennismore Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 7UG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d34327c46d1435ddca7ade709386e33ad43d7a36","kind":"individual-person-with-significant-control","links":{"self":"/company/11980659/persons-with-significant-control/individual/bNASvKAcb1fw02jkBR9uOcvXtVY"},"name":"Mrs Lyndsey Catherine Thane","name_elements":{"forename":"Lyndsey","middle_name":"Catherine","surname":"Thane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11980669","data":{"address":{"address_line_1":"Townfield Road","country":"England","locality":"Hayes","postal_code":"UB3 2EW","premises":"29"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"f325eadeb4cad96cda03e7b7263ad8d0ea740efe","kind":"individual-person-with-significant-control","links":{"self":"/company/11980669/persons-with-significant-control/individual/Mr9PUSPHoM97cxSmgDA462qsb_w"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11980689","data":{"address":{"address_line_1":"Whidborne Close","country":"England","locality":"London","postal_code":"SE8 4DL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"de1c3ac124cb9f453df195b30a21ec6c123981bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11980689/persons-with-significant-control/individual/XXFMaePYVzjv754qeQU0y-WgTo4"},"name":"Mr Ainars Visockis","name_elements":{"forename":"Ainars","surname":"Visockis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-07"}}
{"company_number":"11972709","data":{"address":{"country":"England","locality":"King's Lynn","postal_code":"PE32 2LQ","premises":"Great Dunham Hall Great Dunham","region":"Norfolk"},"etag":"970d684d85f345bae8b433d1fb89b472850d5841","identification":{"legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11972709/persons-with-significant-control/corporate-entity/UevfG-c51ekQ3W_AVVVgDHSvH5I"},"name":"The Warnes Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11474369","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1985},"etag":"2fd25499cd65958581f84e02f7887f136becb387","kind":"individual-person-with-significant-control","links":{"self":"/company/11474369/persons-with-significant-control/individual/EKvVucLHgyjY_p2LTunSF96u8b4"},"name":"Mrs Juvy Manansala","name_elements":{"forename":"Juvy","surname":"Manansala","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11980789","data":{"address":{"address_line_1":"Wickham Road","address_line_2":"Shirley","country":"England","locality":"Croydon","postal_code":"CR0 8TE","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c8bc01bc94ac633ef59b1623431eac55030c6cf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11980789/persons-with-significant-control/individual/8Tu4OplRf-Z9R68MsEIkIqzworU"},"name":"Mrs Kim Allen","name_elements":{"forename":"Kim","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"11980789","data":{"address":{"address_line_1":"Wickham Road","address_line_2":"Shirley","country":"England","locality":"Croydon","postal_code":"CR0 8TE","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"b9d3e34e49abd7834ab580949150849060674dfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11980789/persons-with-significant-control/individual/S83X6ljKqzlhDbPtEy2ZJFo6d1U"},"name":"Mr Robert David Allen","name_elements":{"forename":"Robert","middle_name":"David","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"11472439","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1963},"etag":"68e1cefb7af99631026e48817c4909412513ac0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11472439/persons-with-significant-control/individual/eOCQ-mZ2IwFWjfTJmPjxhDMRC-0"},"name":"Mrs Merlinda Olavario","name_elements":{"forename":"Merlinda","surname":"Olavario","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11981049","data":{"address":{"address_line_1":"Marian Close","country":"England","locality":"London","postal_code":"UB4 9DA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"e52e25299dea8933afb753cd7aab05159775fc46","kind":"individual-person-with-significant-control","links":{"self":"/company/11981049/persons-with-significant-control/individual/gET34mPaG3CJ3ELYDoYyT2Tk0XQ"},"name":"Mr Hussain Al Hilli","name_elements":{"forename":"Hussain","surname":"Al Hilli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11981079","data":{"address":{"address_line_1":"Nanyan Town","country":"China","locality":"Shangrao City, Jiangxi","postal_code":"000000","premises":"No.7, Guifengdadao"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1993},"etag":"78662d3cb80ae974059e810e8e1ec0c586cc8055","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11981079/persons-with-significant-control/individual/8caHtH1LcyENfA7jqZu1FNAGQgc"},"name":"Ms Mo Chen","name_elements":{"forename":"Mo","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11981189","data":{"address":{"address_line_1":"Norris Street","country":"England","locality":"Warrington","postal_code":"WA2 7RL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"a305c5f7fc382b62d289120a6b93791ce3098ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11981189/persons-with-significant-control/individual/06Dyh1VT6SZ0N8IW-oC8zmaTxGI"},"name":"Mr Georgi Dyankov Georgiev","name_elements":{"forename":"Georgi","middle_name":"Dyankov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11981189","data":{"address":{"address_line_1":"Norris Street","country":"England","locality":"Warrington","postal_code":"WA2 7RL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"59f9a23985f6ef0655228c55bdb23f9bc1debd9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11981189/persons-with-significant-control/individual/RwmAP61GVLHr05hmywtdFVFz-_s"},"name":"Mrs Trifonka Bozhidarova Georgieva","name_elements":{"forename":"Trifonka","middle_name":"Bozhidarova","surname":"Georgieva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11981369","data":{"address":{"address_line_1":"Tennyson Avenue","country":"England","locality":"Grays","postal_code":"RM17 5RQ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"d8a4bf05a613ca9ab71d574a67385ff9847eca92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11981369/persons-with-significant-control/individual/Wx30zO_b852CM0SrU4YnPWz_8-Y"},"name":"Mr Mohammed Arif Hasnat Ferdous","name_elements":{"forename":"Mohammed","middle_name":"Arif Hasnat","surname":"Ferdous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11981379","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"f17ffd305604ca69f0bba3d1daaea9d1b0921289","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11981379/persons-with-significant-control/individual/Ej-0f8g9LrgEkzerPun0ALn-ZnE"},"name":"Mr Devinder Pharar","name_elements":{"forename":"Devinder","surname":"Pharar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-07"}}
{"company_number":"11981389","data":{"address":{"address_line_1":"Dollis Hill Avenue","country":"England","locality":"London","postal_code":"NW2 6QT","premises":"58 Dollis Hill Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"be54a40b681678119713c688513ab21764e4d188","kind":"individual-person-with-significant-control","links":{"self":"/company/11981389/persons-with-significant-control/individual/GFV2PRV9Z_UUDKyUIFAsLmUzmQg"},"name":"Mr Doinea Cosmin Dorel","name_elements":{"forename":"Doinea","middle_name":"Cosmin","surname":"Dorel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"07632209","data":{"address":{"address_line_1":"Broadway","country":"United States","locality":"New York","postal_code":"10036","premises":"1585","region":"Ny"},"etag":"85ac9f632db9ac52219eef4d546aae19eaf097fd","identification":{"country_registered":"United States","legal_authority":"United States","legal_form":"Corporation","place_registered":"State Of Delaware; Division Of Corporations","registration_number":"923632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07632209/persons-with-significant-control/corporate-entity/r5hyr3TDMRjdB2KK5YlHGM0otcA"},"name":"Morgan Stanley","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"NI661179","data":{"address":{"address_line_1":"Unit ( 852 ), Moat House, Business Centre","address_line_2":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Moat House"},"ceased_on":"2022-10-13","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1993},"etag":"0db772d4192d00619cde64d72ac9a9b9f84d20c8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI661179/persons-with-significant-control/individual/meKd1-PMJkRbxth14GwKV5WKq4I"},"name":"Mr Michael Murray","name_elements":{"forename":"Michael","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"NI661179","data":{"address":{"address_line_1":"Unit ( 852 ), Moat House, Business Centre","address_line_2":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Moat House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"446491143432023296f56169b902317f0e8632d6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI661179/persons-with-significant-control/individual/TDUCX2n6nDh6MLp6iUD5zBtsozE"},"name":"Mr Shuaiying Hou","name_elements":{"forename":"Shuaiying","surname":"Hou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11981559","data":{"address":{"address_line_1":"Moat Lane","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2NQ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"07cb6c042c4822294b053e0114cb1ee459dc54df","kind":"individual-person-with-significant-control","links":{"self":"/company/11981559/persons-with-significant-control/individual/UJORtbTsrKYVSxc3ctVrWQHK6so"},"name":"Mrs Syeda Afreen Fatima","name_elements":{"forename":"Syeda","middle_name":"Afreen","surname":"Fatima","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11981569","data":{"address":{"address_line_1":"Tufnell Park Road","country":"United Kingdom","locality":"London","postal_code":"N7 0PU","premises":"149a"},"ceased_on":"2021-03-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"66a69eca95ad386ec09940dc8854cdf38e8a0d46","kind":"individual-person-with-significant-control","links":{"self":"/company/11981569/persons-with-significant-control/individual/ANbP5bOrF2mrOj-3MywGjkOZYEk"},"name":"Mr Derick Kofi Nyame","name_elements":{"forename":"Derick","middle_name":"Kofi","surname":"Nyame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11981569","data":{"address":{"address_line_1":"401n Michigan Ave","country":"United States","locality":"Chicago","postal_code":"IL 60611","premises":"401n"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1982},"etag":"22f3c312c20514090ccf02f04daf260d4cab3c23","kind":"individual-person-with-significant-control","links":{"self":"/company/11981569/persons-with-significant-control/individual/JItGsyEAuhSAp7oOStfVmviBmo4"},"name":"Mr Herschel Marquez Suggs","name_elements":{"forename":"Herschel","middle_name":"Marquez","surname":"Suggs","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"06016289","data":{"address":{"address_line_1":"Upper Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 6LH","premises":"8"},"etag":"d2cb0bff2480b50dedd7b473551f50732f9fd638","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11842885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06016289/persons-with-significant-control/corporate-entity/NmNJ1NiYb3Rz75JWnqFadqh4Jno"},"name":"Sundaya Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"SC629689","data":{"address":{"address_line_1":"Bridge Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 9JB","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"eed227f88703e311d359d7ae471db6298b01e3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC629689/persons-with-significant-control/individual/mBO4TRYKsu68DKmkpPI8-opr4KA"},"name":"Mr Shahzad Ishtiaq","name_elements":{"forename":"Shahzad","surname":"Ishtiaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11981919","data":{"address":{"address_line_1":"Vancouver Road","country":"England","locality":"London","postal_code":"SE23 2AF","premises":"Upper Floor, Wordsworth House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"7b2e1a2b2640a2d28237a7b47a8cf4198dff6074","kind":"individual-person-with-significant-control","links":{"self":"/company/11981919/persons-with-significant-control/individual/HrmLA5KY3AoS2qeIqPpjYOVCx0I"},"name":"Dane Roger Charles","name_elements":{"forename":"Dane","middle_name":"Roger","surname":"Charles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11981919","data":{"address":{"address_line_1":"Vancouver Road","country":"England","locality":"London","postal_code":"SE23 2AF","premises":"Upper Floor, Wordsworth House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"32cb2136326599c7dcc56a437bf4733b8ce6280c","kind":"individual-person-with-significant-control","links":{"self":"/company/11981919/persons-with-significant-control/individual/iwnzwSpNwSsVo49-VuY0h63_KlY"},"name":"Mrs Claudette Carolyn Charles","name_elements":{"forename":"Claudette","middle_name":"Carolyn","surname":"Charles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11981939","data":{"address":{"address_line_1":"Arlies Close","country":"England","locality":"Stalybridge","postal_code":"SK15 1HN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"10ac8f5d135a492ca98899fc576315729c5f1ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/11981939/persons-with-significant-control/individual/DmE8nF7TfVKlhifiJ_q5XgxW0Rs"},"name":"Mr Mathivathanarajah Kandasamy","name_elements":{"forename":"Mathivathanarajah","surname":"Kandasamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"11981939","data":{"address":{"address_line_1":"Arlies Close","country":"England","locality":"Stalybridge","postal_code":"SK15 1HN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"cf1f24f07208f94ad4b4bddf52273fd696afc047","kind":"individual-person-with-significant-control","links":{"self":"/company/11981939/persons-with-significant-control/individual/aWLsuxcrs5x21NKYyxLESsFEXWI"},"name":"Mrs Thayalini Mathivathanarajah","name_elements":{"forename":"Thayalini","surname":"Mathivathanarajah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"OC312259","data":{"address":{"address_line_1":"Womanby Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1BR","premises":"Westgate House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1976},"etag":"5f9f7fe298201ed1651cfe3146b7fc0800caf22d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC312259/persons-with-significant-control/individual/ca749q-LZrOK7qc3FXijWqbztLo"},"name":"Mr James Brown","name_elements":{"forename":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-03-27"}}
{"company_number":"11981959","data":{"address":{"address_line_1":"Huxley Close","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6EH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"f9e116d3c278b0b61a1cfe9509845dab48840004","kind":"individual-person-with-significant-control","links":{"self":"/company/11981959/persons-with-significant-control/individual/0t1OqciWIeqF3qlUW5QrGWi4eO0"},"name":"Mr Bobby Reece Bonura","name_elements":{"forename":"Bobby","middle_name":"Reece","surname":"Bonura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11982069","data":{"address":{"address_line_1":"Herringthorpe Valley Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 4LB","premises":"489","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"d2173c3d21ef0a2242ed3d6546224ccff7ea91b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11982069/persons-with-significant-control/individual/t0XxDLqTyoCpLV4RJwQBxPIFMes"},"name":"Mr Jaan Muhummed Khan","name_elements":{"forename":"Jaan","middle_name":"Muhummed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"00466789","data":{"address":{"address_line_1":"80 Northwood Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1TH","premises":"4 St Paul's Terrace","region":"West Midlands"},"ceased_on":"2019-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"c2548a52c606cac995172b6e06d041e89e84aa10","kind":"individual-person-with-significant-control","links":{"self":"/company/00466789/persons-with-significant-control/individual/9mW4lcB9C0C5nUkFO6qAEhYOgQ0"},"name":"Mr Anthony Howard Burke","name_elements":{"forename":"Anthony","middle_name":"Howard","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-01"}}
{"company_number":"09069799","data":{"address":{"country":"England","locality":"Barnsley","postal_code":"S70 2LF","premises":"53 Caxton Street"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"1fc4fca7adcb8391df9a3c574134f7c1dde73319","kind":"individual-person-with-significant-control","links":{"self":"/company/09069799/persons-with-significant-control/individual/J9WwMv5TQcQGOu-1Gyx9gf0V4_s"},"name":"Mr Ionut-Catalin Ciupitu","name_elements":{"forename":"Ionut-Catalin","surname":"Ciupitu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-25"}}
{"company_number":"11982089","data":{"address":{"address_line_1":"Parkside Avenue","country":"England","locality":"London","postal_code":"DA7 6NQ","premises":"49"},"ceased_on":"2024-04-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2de8fde6dc7bfc071708dd5f8102b9e5893b0367","kind":"individual-person-with-significant-control","links":{"self":"/company/11982089/persons-with-significant-control/individual/PUSBX19yiIN6MS0wMpMa7e5gOoA"},"name":"Mr Erin Musli","name_elements":{"forename":"Erin","surname":"Musli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"11982089","data":{"address":{"address_line_1":"Parkside Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 6NQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"422f24aba489dddc9e1dfb9ff7a132d1b140d4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11982089/persons-with-significant-control/individual/SqjbNhjXI5EiGhxmR80h7Nc4GFM"},"name":"Mr Thoma Papa","name_elements":{"forename":"Thoma","surname":"Papa","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-07"}}
{"company_number":"11982169","data":{"address":{"address_line_1":"Southbrook Road","address_line_2":"West Ashling","country":"United Kingdom","locality":"Chichester","postal_code":"PO18 8DN","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"0bb4c0d6fdb03204929406ccd13df55e157fc223","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11982169/persons-with-significant-control/individual/lGqRN_KSZkGVsHl4pNnSJJFaqfM"},"name":"Mrs Moira Evelyn Boiardini","name_elements":{"forename":"Moira","middle_name":"Evelyn","surname":"Boiardini","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11982219","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7LD","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"db839826d6443c53357110fae41a940f118a1e49","kind":"individual-person-with-significant-control","links":{"self":"/company/11982219/persons-with-significant-control/individual/qzmz4NATnaM5EZMnN3Gpej8SoQU"},"name":"Mr Tamoor Haidar","name_elements":{"forename":"Tamoor","surname":"Haidar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11982299","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"edd805acb3b18cb3f47546888481fc4f54bcf5f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11982299/persons-with-significant-control/individual/0_qtuh39UoWU1AWDJvwafeEGiZ4"},"name":"Mr James Moreno Taylor","name_elements":{"forename":"James","middle_name":"Moreno","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11982329","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1986},"etag":"a1571652acce2033958d561a81708ba569e08b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11982329/persons-with-significant-control/individual/PBi7EEqK7c9A0j6eGPRH6aBZgnQ"},"name":"Miao Yang","name_elements":{"forename":"Miao","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-07"}}
{"company_number":"01930699","data":{"address":{"address_line_1":"Circus Road","country":"England","locality":"London","postal_code":"NW8 9EU","premises":"Flat 85 South Lodge Circus Road"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"0c1f0a026f91668e28db5231e9a6b8861a432c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/01930699/persons-with-significant-control/individual/SBrMxu9zQSpjqZm0Q3fDgdvL8xM"},"name":"Dame Sue Ruth Street","name_elements":{"forename":"Sue","middle_name":"Ruth","surname":"Street","title":"Dame"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-03-01"}}
{"company_number":"11439349","data":{"address":{"address_line_1":"Woodfield Street","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 8AQ","premises":"Flat 21a"},"ceased_on":"2025-06-01","etag":"6aa3e20efdc441136fba849ca63226658de052e4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Llc","place_registered":"Companies House England","registration_number":"8587976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11439349/persons-with-significant-control/corporate-entity/QWxi__qqrEDkiF-0Oi8QfrhHQiQ"},"name":"Hospice Hall Accounting Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-04-06"}}
{"company_number":"11982459","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Brighton","postal_code":"BN1 3HN","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"63daf27ebbaece70ca906c002f8eff474e012f57","kind":"individual-person-with-significant-control","links":{"self":"/company/11982459/persons-with-significant-control/individual/H3dz6-3A8CImKIyfKwjIgp5m25k"},"name":"Mr Simbarashe Richard Mugomba","name_elements":{"forename":"Simbarashe","middle_name":"Richard","surname":"Mugomba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11982559","data":{"address":{"address_line_1":"13 Stewart Road","country":"England","locality":"Harpenden","postal_code":"AL5 4QE","premises":"Lilac Tree Cottage","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f6c149b18e84fc13c5ae708ecdb86df3a73e737a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11982559/persons-with-significant-control/individual/oRhF-yQl8LaWrmyDfQJ4LdEJPyA"},"name":"Mr David Edward Smith","name_elements":{"forename":"David","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-07"}}
{"company_number":"08533439","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1"},"ceased_on":"2020-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"1635e28d843a179b70ee5b58e8c7943fb452bc43","kind":"individual-person-with-significant-control","links":{"self":"/company/08533439/persons-with-significant-control/individual/EP36XD5FLVVL-25s2f0TMdXgQXY"},"name":"Mr Thomas Dennis Loughran","name_elements":{"forename":"Thomas","middle_name":"Dennis","surname":"Loughran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11982639","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"ceased_on":"2020-02-28","etag":"b6ebfaa1b1978f003e549c548127b30131c1864c","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04267462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11982639/persons-with-significant-control/corporate-entity/TbxBnC-YvY_i11EBgSg224eZMb0"},"name":"Sdg Registrars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11982809","data":{"address":{"address_line_1":"Wigton Lane","country":"England","locality":"Leeds","postal_code":"LS17 8SH","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a0c5f56ad642fb66bb81907525bdacf24832bb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11982809/persons-with-significant-control/individual/fRp02KU22PQzOfsFI6EKG9oJ-Co"},"name":"Dr Mamta Sanjeeva Gupta","name_elements":{"forename":"Mamta","middle_name":"Sanjeeva","surname":"Gupta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"SC592429","data":{"address":{"address_line_1":"Hunthill Road","address_line_2":"Blantyre","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 9SR","premises":"25"},"ceased_on":"2023-03-03","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"2205b4b1eaad85212708581733f3e9a4b3049210","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592429/persons-with-significant-control/individual/9-DBTjwe6vdNHil-8nByPNDNEHQ"},"name":"Miss Heather Mccallum","name_elements":{"forename":"Heather","surname":"Mccallum","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"SC629719","data":{"address":{"address_line_1":"Esk Drive","country":"Scotland","locality":"Paisley","postal_code":"PA2 0ER","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"9554b40ee71ccbc0d336a82f94d31533274f75a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC629719/persons-with-significant-control/individual/p1iHn4vRtRJY_03ps1aNH8lOPVo"},"name":"Mr Jonathan Francois Devlin","name_elements":{"forename":"Jonathan","middle_name":"Francois","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-07"}}
{"company_number":"11982819","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"London","postal_code":"SW18 3NE","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d9b381d4dc59a41870e62c04273125e54741fb54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11982819/persons-with-significant-control/individual/Mjxx2upNmHGKt0XlPakFNOMPXVA"},"name":"Mrs Rachel Elizabeth Tyson","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Tyson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11982819","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"London","postal_code":"SW18 3NE","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"a7b0a492158bfebb126d2e65646454a665701bb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11982819/persons-with-significant-control/individual/KJfhHpMSV98yDQRIzTZwsGTC9wk"},"name":"Mr Mark Roger Tyson","name_elements":{"forename":"Mark","middle_name":"Roger","surname":"Tyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"13236528","data":{"address":{"address_line_1":"Autherd Garth","address_line_2":"Walkington","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 8RZ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"26203ecc0798e11024a33f74f05ddba52b021ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/13236528/persons-with-significant-control/individual/QThKbphF_uF3e1rEO23uOR31DcQ"},"name":"Mr Alexander James Watts","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13236528","data":{"address":{"address_line_1":"Autherd Garth","address_line_2":"Walkington","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 8RZ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"6af1441d482808c9f14f968de4a692a4c87270ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13236528/persons-with-significant-control/individual/P8MfDdhpMuQAjMYLfKw6-lVCcMk"},"name":"Mr Edward David Riley","name_elements":{"forename":"Edward","middle_name":"David","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"08886148","data":{"address":{"address_line_1":"Chittoe Heath","address_line_2":"Bromham","country":"England","locality":"Chippenham","postal_code":"SN15 2EQ","premises":"87","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"30229cae1acf8fd61763937a34f9e41622e46ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/08886148/persons-with-significant-control/individual/qOCoMAKXpJbMGTMLopJ2Xq9bLhc"},"name":"Mr Martin Vivian-Crowder","name_elements":{"forename":"Martin","surname":"Vivian-Crowder","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"07139228","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Dedham","locality":"Colchester","postal_code":"CO7 6AD","premises":"Dedham Hall Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"b08deab4612192fdfdd7fbcef086b38c9543f893","kind":"individual-person-with-significant-control","links":{"self":"/company/07139228/persons-with-significant-control/individual/8qSeDfG-iEZGbZBNey5WEeq8CDQ"},"name":"Ms Susie Elizabeth Laws","name_elements":{"forename":"Susie","middle_name":"Elizabeth","surname":"Laws","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13236828","data":{"address":{"address_line_1":"Charlmont Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9AL","premises":"11b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"3118611f6b5a1f430acb68d48083577c25fdbd79","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236828/persons-with-significant-control/individual/ZuG77dssFXO5IVov7SOspYpZ2b0"},"name":"Mr Edward Crighton Bramwell","name_elements":{"forename":"Edward","middle_name":"Crighton","surname":"Bramwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12556168","data":{"address":{"address_line_1":"Raising Youth Cic","country":"England","locality":"Strood","postal_code":"ME2 4UB","premises":"St Nicholas Church","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"7b34a8740cff0a81f66c7b46b124ad058daa6fae","kind":"individual-person-with-significant-control","links":{"self":"/company/12556168/persons-with-significant-control/individual/OABOtVd8cQz0Q15zSOr2UwJ7QYY"},"name":"Mr Callum Fred Alan Thomas","name_elements":{"forename":"Callum","middle_name":"Fred Alan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13238068","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"70981cbea42eb4d6a37283a16497a9bf41bb26ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13238068/persons-with-significant-control/individual/UjC_gg0_O8Uul2bCsLAKojAR7RY"},"name":"Ms Ngoc Thi Tran","name_elements":{"forename":"Ngoc","middle_name":"Thi","surname":"Tran","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238228","data":{"address":{"address_line_1":"Egg Lane","address_line_2":"Hixon","country":"England","locality":"Stafford","postal_code":"ST18 0PR","premises":"Church View"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"6b531dfd6231380e6235e3e81f31445e312709f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13238228/persons-with-significant-control/individual/10XlFvulS-hAfiYW_AnaWWVN3a0"},"name":"Mrs Paula Agnes Wareham","name_elements":{"forename":"Paula","middle_name":"Agnes","surname":"Wareham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238388","data":{"address":{"address_line_1":"Ashfield Road","country":"England","locality":"Altrincham","postal_code":"WA15 9QJ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"fb6e5f52b3714af519ba45ad794dcc769e48639c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238388/persons-with-significant-control/individual/A62UqAvhFf8gEraLxbLJG4fI_Ck"},"name":"Mrs Maria Cruz","name_elements":{"forename":"Maria","surname":"Cruz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238388","data":{"address":{"address_line_1":"Ashfield Road","country":"England","locality":"Altrincham","postal_code":"WA15 9QJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a4ddd282be29f5921f818e0ae6dfb0f5ba9fd87c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238388/persons-with-significant-control/individual/D1rM2CxzCN4wlXZ2zWn7pDOqxuk"},"name":"Mr Levi Cruz","name_elements":{"forename":"Levi","surname":"Cruz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238578","data":{"address":{"address_line_1":"Frearson Road","address_line_2":"Hugglescote","country":"England","locality":"Coalville","postal_code":"LE67 2DU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"6d287ef7241ba89b93f918db9b5e7760df43b6b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238578/persons-with-significant-control/individual/n3pt9ocqwqgSyEc8YvFyqRQZMsk"},"name":"Mr Joe William Bakewell","name_elements":{"forename":"Joe","middle_name":"William","surname":"Bakewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238578","data":{"address":{"address_line_1":"Frearson Road","address_line_2":"Hugglescote","country":"England","locality":"Coalville","postal_code":"LE67 2DU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"7f162f436df5771bc4c746104cdd1c3a31875716","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238578/persons-with-significant-control/individual/XMVjhHER-xfHTG5GWfscVNcgniY"},"name":"Miss Olivia Elizabeth Dodd","name_elements":{"forename":"Olivia","middle_name":"Elizabeth","surname":"Dodd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238588","data":{"address":{"address_line_1":"130 Gosterwood Street","country":"England","locality":"London","postal_code":"SE8 5NY","premises":"Flat 13 Clarson Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"f4b72659273ad28c4ea33776021363d537109694","kind":"individual-person-with-significant-control","links":{"self":"/company/13238588/persons-with-significant-control/individual/40NeWP2Qz2mJ9TqEiy3YKFCxA2s"},"name":"Mr Aristarchus Mangwana","name_elements":{"forename":"Aristarchus","surname":"Mangwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"SC224858","data":{"address":{"address_line_1":"Monearn Gardens","country":"Scotland","locality":"Milltimber","postal_code":"AB13 0DX","premises":"33","region":"Aberdeen"},"etag":"cd0392edb814abadede46f80bc747d6b1e459522","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc152578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC224858/persons-with-significant-control/corporate-entity/lH9LZ217s96ssF_7eavRkua_l-s"},"name":"Lifestyle Properties (Aberdeen) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13238678","data":{"address":{"country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6NR","premises":"34 Vickers Road, Chell Heath","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"aeea807eee73114e007357476c7ae18ecd9bdaec","kind":"individual-person-with-significant-control","links":{"self":"/company/13238678/persons-with-significant-control/individual/zm8WcbzwRo-lN0QwUjj5mmf8i1s"},"name":"Tony Chetwynd","name_elements":{"forename":"Tony","surname":"Chetwynd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238708","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"35a8163037e1075b318a18ec3ce6a860bea3d2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13238708/persons-with-significant-control/individual/JQPjWW6-jzCN73GEpsyHExQy0qs"},"name":"Mr Norman John Kenvyn","name_elements":{"forename":"Norman","middle_name":"John","surname":"Kenvyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12521148","data":{"address":{"address_line_1":"Ongar Road","address_line_2":"Abridge","country":"England","locality":"Romford","postal_code":"RM4 1AA","premises":"Patch Park Farm"},"ceased_on":"2023-03-24","etag":"fea80bdea909f8404a055cc59d6e71f8c24af3bb","identification":{"country_registered":"England","legal_authority":"Ltd Act 2000","legal_form":"Ltd","place_registered":"England","registration_number":"12545618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12521148/persons-with-significant-control/corporate-entity/vwGjNv_qWwerZJxblINgpTVGXzQ"},"name":"Atlantic Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13238728","data":{"address":{"address_line_1":"Bushy Hill Road","address_line_2":"Westbere","country":"England","locality":"Canterbury","postal_code":"CT2 0HE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"b520f8b36b78a612de5e212d7bafd188e73f9e67","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238728/persons-with-significant-control/individual/09aU8dkdzZ5PomrWgxi5lnaxUe8"},"name":"Ms Angela Patricia Cooper","name_elements":{"forename":"Angela","middle_name":"Patricia","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238748","data":{"address":{"address_line_1":"Nile Street","locality":"London","postal_code":"N1 7SR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"7749c04c4d080cda3e5cbca233f0ca339234662e","kind":"individual-person-with-significant-control","links":{"self":"/company/13238748/persons-with-significant-control/individual/Zy40dsG8cmogv0arZV1PMuvXXPg"},"name":"Mrs Yasmin Khalil-St Rose","name_elements":{"forename":"Yasmin","surname":"Khalil-St Rose","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13260158","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1980},"etag":"b5028646f2f3777c7fdb8a145680b010431f59e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13260158/persons-with-significant-control/individual/7geDURbT3NwWP0YMzD1MMMgDkmA"},"name":"Mr Abhishek Kumar Singh","name_elements":{"forename":"Abhishek","middle_name":"Kumar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13260338","data":{"address":{"address_line_1":"El-Thawra Street, Mahmoud Mahran","address_line_2":"Al Basateen","country":"Egypt","locality":"Cairo","postal_code":"11634","premises":"8"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":1995},"etag":"54d0251957f819db0be9a1795c27c4a3b7a8d4d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13260338/persons-with-significant-control/individual/4RU7dV1WeQcJ1-El6objMlEfXwI"},"name":"Mr Mohamed Abd Elnasser","name_elements":{"forename":"Mohamed","surname":"Abd Elnasser","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13260508","data":{"address":{"address_line_1":"28 Ropemaker Street","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"etag":"5a4069a0d82ab8c8d2c20952bbd407e44e4388ec","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"03976881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13260508/persons-with-significant-control/corporate-entity/WnVf_FcDOCYMG8lVNxhqYtMEJrs"},"name":"Macquarie Infrastructure And Real Assets (Europe) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-11"}}
{"company_number":"NI677338","data":{"address":{"address_line_1":"Killycarn Road","address_line_2":"Aughafatten","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 4LY","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1974},"etag":"499e659086215eefe7195cbe9558928b17d0f6e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"CRANN DARA LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Noel Kidd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677338/persons-with-significant-control/individual/E5fpql2rEPtLa036h8LHHewOpRU"},"name":"Noel Kidd","name_elements":{"forename":"Noel","surname":"Kidd"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13260678","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":5,"year":1974},"etag":"cf9cf9f087f36da89aef087a0e3d0326a491a3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13260678/persons-with-significant-control/individual/EkZVcLqek3E3d4BiiE96XMxPQ0M"},"name":"Jonathan Joseph Madden","name_elements":{"forename":"Jonathan","middle_name":"Joseph","surname":"Madden"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13260678","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1976},"etag":"9bb5792a2e26b35f7c1d4136930f547fba087277","kind":"individual-person-with-significant-control","links":{"self":"/company/13260678/persons-with-significant-control/individual/T4sl0DSxzrmDKxWEGPOjOyF010k"},"name":"Sherry Ann Madden","name_elements":{"forename":"Sherry","middle_name":"Ann","surname":"Madden"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13260808","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 7SJ","premises":"429"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"400d6aa34159fc5570b0ca4fb0100fde654e1c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13260808/persons-with-significant-control/individual/Gdr_Pux05jycdusI2CZDC95hBcQ"},"name":"Mrs Rekha Visram","name_elements":{"forename":"Rekha","surname":"Visram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"12824638","data":{"address":{"address_line_1":"Ochrewell Ave","address_line_2":"Deighton","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1LL","premises":"33"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1997},"etag":"45728d882eb636170a03c7b08663666c8334fcfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12824638/persons-with-significant-control/individual/6WbIzgzWxYfKuviEPbtdwyLcWuU"},"name":"Ms Monaliza Trapal","name_elements":{"forename":"Monaliza","surname":"Trapal","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-17"}}
{"company_number":"13260918","data":{"address":{"address_line_1":"Uxendon Hill","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9SL","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"44c770d975f93ed847b1735afe678f96d79b7824","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13260918/persons-with-significant-control/individual/kShyiYABeGBVZ8QPtSsjmAPIlZA"},"name":"Dr Grzegorz Edward Chomicz","name_elements":{"forename":"Grzegorz","middle_name":"Edward","surname":"Chomicz","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13260918","data":{"address":{"address_line_1":"Uxendon Hill","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9SL","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"2c98527fc8f9b370d094f65bf31640def81251b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13260918/persons-with-significant-control/individual/-MXbQTK4kj7kGNhYkZ1q9PeOIZQ"},"name":"Mrs Erkida Chomicz","name_elements":{"forename":"Erkida","surname":"Chomicz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13261288","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 4AU","premises":"Unit 7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e60e468f4d6bea9926549061e2e510980ac0d78d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261288/persons-with-significant-control/individual/ZH_HODfrOnJFUA6dS_4qVYQh9Qk"},"name":"Mr Casey Fashoni","name_elements":{"forename":"Casey","surname":"Fashoni","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13261298","data":{"address":{"address_line_1":"Junction Street","country":"England","locality":"Walsall","postal_code":"WS1 4HG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"69cec35f73b8a9af7d8a3b6070d6f24450e14c23","kind":"individual-person-with-significant-control","links":{"self":"/company/13261298/persons-with-significant-control/individual/DvPvkujgTn4zA11m8ubHrqJeJCw"},"name":"Mr Junaid Ahmed","name_elements":{"forename":"Junaid","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"10569488","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Congleton","postal_code":"CW12 1NP","premises":"Huub Building","region":"Cheshire"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"653ea98344abb69f822af4eaf0564f33246fc565","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569488/persons-with-significant-control/individual/3WNCmV08CiEE5qTPPdZhQbydek0"},"name":"Mr James Win Lau","name_elements":{"forename":"James","middle_name":"Win","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-31"}}
{"company_number":"13261428","data":{"address":{"address_line_1":"Tenbury Drive","country":"England","locality":"Telford","postal_code":"TF2 7ET","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"1b0819f3c40971a7643a66841c48da785350655b","kind":"individual-person-with-significant-control","links":{"self":"/company/13261428/persons-with-significant-control/individual/44UBNnqF6ccQynFCVoBnDw0AcNA"},"name":"Mr Brandon Rhys Taylor","name_elements":{"forename":"Brandon","middle_name":"Rhys","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13262068","data":{"address":{"address_line_1":"Hammersley Street","address_line_2":"Birches Head","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 6PL","premises":"51","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"eadacb7f434d19bb23f33757ace0856c428c615b","kind":"individual-person-with-significant-control","links":{"self":"/company/13262068/persons-with-significant-control/individual/J4eX0EhMQEi0x-eLugSM00GR1b0"},"name":"Mr Ross John Rowley","name_elements":{"forename":"Ross","middle_name":"John","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13262078","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"5a1241b290bb6f2598417213a2adf96d8b2efb8b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262078/persons-with-significant-control/individual/bcYKOOjM9rDNmJVYJl6aBauf2bA"},"name":"Mr Arron Richard Rawding","name_elements":{"forename":"Arron","middle_name":"Richard","surname":"Rawding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13262078","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"f0049cd489cb4c848c4e44d8a6174fc38b215c20","kind":"individual-person-with-significant-control","links":{"self":"/company/13262078/persons-with-significant-control/individual/JpM9phNzWO1PHIVlUalpHL02_c0"},"name":"Mr Christopher Stokoe","name_elements":{"forename":"Christopher","surname":"Stokoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13262378","data":{"address":{"address_line_1":"Spinnaker Close","country":"England","locality":"Gosport","postal_code":"PO13 9XZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"bfff76380234cfef43891d06fd2c05ac1ad1ffd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13262378/persons-with-significant-control/individual/Txx-d4OJiryewEslpWJZkfuuWCc"},"name":"Mr Adam Edward Reeve","name_elements":{"forename":"Adam","middle_name":"Edward","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13262378","data":{"address":{"address_line_1":"Spinnaker Close","country":"England","locality":"Gosport","postal_code":"PO13 9XZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f011a1d84234355f16d161cd1fc28048965c83c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13262378/persons-with-significant-control/individual/Orm2e71m9XVUs3uSKDscyhffBJ8"},"name":"Mrs Rebecca Ellie Reeve","name_elements":{"forename":"Rebecca","middle_name":"Ellie","surname":"Reeve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13262608","data":{"address":{"address_line_1":"Tregoniggie Industrial Estate","country":"England","locality":"Falmouth","postal_code":"TR11 4SN","premises":"Dove House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2fd67c4f001d86595024eebb0df70867c9eba060","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262608/persons-with-significant-control/individual/Uz0Cp0TkdmgPRuidJHSWisnD1Xk"},"name":"Ms Sara Victoria Pugh","name_elements":{"forename":"Sara","middle_name":"Victoria","surname":"Pugh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13262608","data":{"address":{"address_line_1":"Tregoniggie Industrial Estate","country":"England","locality":"Falmouth","postal_code":"TR11 4SN","premises":"Dove House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"9bb5bd3d41994b316060265fff4470d43f216cdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262608/persons-with-significant-control/individual/AhiJel0bZXf5R-NgwNkHxqdyIUw"},"name":"Mr James Stuart Martin Smith","name_elements":{"forename":"James","middle_name":"Stuart Martin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"08294898","data":{"address":{"address_line_1":"St Andrews Crescent","locality":"Cardiff","postal_code":"CF10 3DB","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"d3addcca0a277c82ef7178159d5a29cce7568ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/08294898/persons-with-significant-control/individual/gX7BLmTv_GMlMf0umzs-hgVjT9c"},"name":"Mr Matthew Kiri De Lloyd","name_elements":{"forename":"Matthew","middle_name":"Kiri","surname":"De Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-15"}}
{"company_number":"13262838","data":{"address":{"address_line_1":"Mercers Road","country":"England","locality":"London","postal_code":"N19 4PS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"9c06aa48f57a7106e7c6471b3024f7f3918f289d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262838/persons-with-significant-control/individual/k7GpGgAA1ZnxtQzIo_F5bDRT4y0"},"name":"Miss Jo Tyabji","name_elements":{"forename":"Jo","surname":"Tyabji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13262838","data":{"address":{"address_line_1":"Mercers Road","country":"England","locality":"London","postal_code":"N19 4PS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"136737c5028ebb7eb619394569b93fe24d6a7d78","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262838/persons-with-significant-control/individual/WiKIlPYaf8YR1B9w6DdqAvTkEyg"},"name":"Gary Holness","name_elements":{"forename":"Gary","surname":"Holness"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13262848","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"Brighton","postal_code":"BN1 1HW","premises":"C/O West \u0026 Berry Limited, Nile House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"6d05f194dff3c13d129a1f8bdb51a62bc2150f6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262848/persons-with-significant-control/individual/zmIBQKNeKxq7Q1z9mufhtWfJgqA"},"name":"Lee Mathew Gration","name_elements":{"forename":"Lee","middle_name":"Mathew","surname":"Gration"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13263128","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Beenham","country":"United Kingdom","locality":"Reading","postal_code":"RG7 5PA","premises":"The Willows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"f35a296b62be9083cef6d1d3257901b5afa29564","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13263128/persons-with-significant-control/individual/p8M0CDw7k68yWKzVxcePx5BsMQ4"},"name":"Miss Lisa Lorrainne Ottaway","name_elements":{"forename":"Lisa","middle_name":"Lorrainne","surname":"Ottaway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13263178","data":{"address":{"address_line_1":"Nettleden Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6DR","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ccd1de0a861c0797ad35a9e0f3c507586163be36","kind":"individual-person-with-significant-control","links":{"self":"/company/13263178/persons-with-significant-control/individual/T5P_WlNSlh9lEe2cNjCPVmFfBjo"},"name":"Mr Tudor Munteanu","name_elements":{"forename":"Tudor","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"11225048","data":{"address":{"address_line_1":"Vale Road","country":"England","locality":"Spilsby","postal_code":"PE23 5HE","premises":"Unit 7c","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"b7f09d6f661953bb52789fed167e8c468b702f45","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11225048/persons-with-significant-control/individual/uinmLuMEs6LZN09aiamFrwqQ1sY"},"name":"Mrs Leany Westwood","name_elements":{"forename":"Leany","surname":"Westwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"11225048","data":{"address":{"address_line_1":"Vale Road","country":"England","locality":"Spilsby","postal_code":"PE23 5HE","premises":"Unit 7c","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"a5c33802dac121ed686ca6f942ee18b26fd5484e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11225048/persons-with-significant-control/individual/antaxE9ptV8f_MgQgUr9lRnCu0I"},"name":"Mr Luke Aaron Westwood","name_elements":{"forename":"Luke","middle_name":"Aaron","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"SC692038","data":{"address":{"address_line_1":"Gateway Court","country":"Scotland","locality":"Glasgow","postal_code":"G40 4DS","premises":"3"},"etag":"e6f093694f1a7c0f828525c4de8b799bf317dfeb","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Sc691566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC692038/persons-with-significant-control/corporate-entity/grBcMjIXcHeeUKzj6_sQFW9c2m8"},"name":"Family Funeral Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13263248","data":{"address":{"address_line_1":"Turing Way","country":"England","locality":"Cambridge","postal_code":"CB3 1BS","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"3f7104037d898cab935950de336790d762b91ca1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13263248/persons-with-significant-control/individual/I1H8B0s4n_dgxVV68GapaN3ge0s"},"name":"Mrs Suzanne Laura Maton","name_elements":{"forename":"Suzanne","middle_name":"Laura","surname":"Maton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"07130038","data":{"address":{"address_line_1":"45 Kingsland Road","address_line_2":"West Mersea","locality":"Colchester","postal_code":"CO5 8RA","premises":"Eagle House","region":"Essex"},"ceased_on":"2025-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"c01007f9e6ef4a5be760987f70d74523b99bb5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07130038/persons-with-significant-control/individual/LhyXBZ-2Ud4C8bnCt13udR2K3ck"},"name":"Mr Stuart Trevor Cock","name_elements":{"forename":"Stuart","middle_name":"Trevor","surname":"Cock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-21"}}
{"company_number":"13263278","data":{"address":{"address_line_1":"York Mansions, Browing St, Walworth","country":"United Kingdom","locality":"London","postal_code":"SE17 1LP","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"1e42bab558d22e62f270fa630ea03a173f95fe2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13263278/persons-with-significant-control/individual/G7ig0Cjruj-rpS68xGEsQ8No2xg"},"name":"Mr Miguel Ares Paredes","name_elements":{"forename":"Miguel","surname":"Ares Paredes","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13263288","data":{"address":{"address_line_1":"Milburn House, Dean Street","country":"United Kingdom","locality":"Tyne \u0026 Wear, Newcastle Upon Tyne","postal_code":"NE1 1LE","premises":"Floor C"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"84468d451a31a318d62e609d7be1c1ec379e9111","kind":"individual-person-with-significant-control","links":{"self":"/company/13263288/persons-with-significant-control/individual/hH8HCBkVzGLELrkSti3WU2BxthE"},"name":"Mr Derek John Barrass","name_elements":{"forename":"Derek","middle_name":"John","surname":"Barrass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13263288","data":{"address":{"address_line_1":"Milburn House, Dean Street","country":"United Kingdom","locality":"Tyne \u0026 Wear, Newcastle Upon Tyne","postal_code":"NE1 1LE","premises":"Floor C"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"0dd010d713aab655d0bbc1e9b589ac54afb397ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13263288/persons-with-significant-control/individual/6hf9rewlDx3cvnkm-TwK8eOB0eQ"},"name":"Mr Nathan Paul Smith","name_elements":{"forename":"Nathan","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13263338","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"e034769fb2091e3f29fd719b9e3a4ab922d93482","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13263338/persons-with-significant-control/individual/gZaUQ-kSvqaN_gC6jT0AIaD7Mw8"},"name":"Mrs Jo-Anne Harris","name_elements":{"forename":"Jo-Anne","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13263338","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"82bc266eac4685b818c4ce490103b39f7110d2fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13263338/persons-with-significant-control/individual/lmmXBBR4BOrfKBgQKOAsuuoE-ME"},"name":"Mr Paul John Harris","name_elements":{"forename":"Paul","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"12447628","data":{"address":{"address_line_1":"Hogshill Lane","country":"England","locality":"Cobham","postal_code":"KT11 2AG","premises":"3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"bbe0587bb7a5734de800e64ec85783d47acf7c75","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447628/persons-with-significant-control/individual/5xVKC9YGsFTKVe-zFwycDiZG9D4"},"name":"Mr Nicholas Meyern","name_elements":{"forename":"Nicholas","surname":"Meyern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13263398","data":{"address":{"address_line_1":"Barton Seagrave","country":"England","locality":"Kettering","postal_code":"NN15 6RS","premises":"71 Barton Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"5e7e54f8f455fd81ba6b14daf2016e7c4fa801f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13263398/persons-with-significant-control/individual/axCry3VqEXNreqM2-9Ne1QHeOUk"},"name":"Mr Matthew Neil Johnson","name_elements":{"forename":"Matthew","middle_name":"Neil","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13263478","data":{"address":{"address_line_1":"Elm Road","address_line_2":"Chessington","country":"United Kingdom","locality":"Surrey","postal_code":"KT9 1AW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"89e3bb39741097beb57228dbde81c3ad6f334223","kind":"individual-person-with-significant-control","links":{"self":"/company/13263478/persons-with-significant-control/individual/4ffz-rFoX1_Wkee-bLxohTmrm6s"},"name":"Mr Piratheepan Kulanayagam","name_elements":{"forename":"Piratheepan","surname":"Kulanayagam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13263478","data":{"address":{"address_line_1":"Elm Road","address_line_2":"Chessington","country":"United Kingdom","locality":"Surrey","postal_code":"KT9 1AW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"0c3d48eef7864f43745c55f26f59ef5f8e439991","kind":"individual-person-with-significant-control","links":{"self":"/company/13263478/persons-with-significant-control/individual/7xG0QYGjaZ0fMC9mf-st_hgfQPM"},"name":"Mr Balushangar Baskaran","name_elements":{"forename":"Balushangar","surname":"Baskaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"07944318","data":{"address":{"address_line_1":"Park Hall Business Village","address_line_2":"Park Hall Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5XA","premises":"Marcus House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"787dce4f6585db55a0ca20c457c1c48061991d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/07944318/persons-with-significant-control/individual/sHZEtSlrgGc_bilm0GKo_5Gy1uA"},"name":"Mr Andrew Philip Hancock","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-30"}}
{"company_number":"NI636458","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"etag":"b34b729b52f983eb25b50a6b0e61a9b34083f76e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11076291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI636458/persons-with-significant-control/corporate-entity/mfl-rAwzkmaPzdqyKupi8l4ia8w"},"name":"Elm Wind Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13263568","data":{"address":{"address_line_1":"Old Bath Road","country":"England","locality":"Cheltenham","postal_code":"GL53 9AJ","premises":"325"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"4d74f1c0ebe0c7a005ba7a765ae147e2fad9baa4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"GEOFF JAMES ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Roger Lipscombe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13263568/persons-with-significant-control/individual/b034OxVuDeXidctl1HuFhzWrR7Q"},"name":"Mr Roger Lipscombe","name_elements":{"forename":"Roger","surname":"Lipscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12985108","data":{"address":{"address_line_1":"The Peel Centre","address_line_2":"Skimped Hill Lane","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 1EN","premises":"Inside Pets At Home"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"9e7bf99dd434153b399f6ed08f9f45df7b85b196","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12985108/persons-with-significant-control/individual/YGZYtnTbnVrF9lpsghwJOad84Gg"},"name":"Mrs Kirsty Beacroft","name_elements":{"forename":"Kirsty","surname":"Beacroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13263668","data":{"address":{"address_line_1":"Alfreton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4BN","premises":"Unit 14 Northedge Business Park","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"fc56f7edafae25bf0426c05d807f9438938b156b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"John Andrew MCDONAGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13263668/persons-with-significant-control/individual/R_LNp94_k8Nl0DRRh2EicKVoyKM"},"name":"Mr John Andrew Mcdonagh","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13263668","data":{"address":{"address_line_1":"Alfreton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4BN","premises":"Unit 14 Northedge Business Park","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1941},"etag":"3b78b991ea7693278d7c2f6acf0e2be2d7a7cc09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"John Anthony MCDONAGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13263668/persons-with-significant-control/individual/DuyAZyCN8D5rhoQr69KciIUF9rE"},"name":"Mr John Anthony Mcdonagh","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13263778","data":{"address":{"address_line_1":"Sherwood Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7BL","premises":"1"},"etag":"c054790491a0b635df070b3d1a2a3ee3867a1840","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09907826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13263778/persons-with-significant-control/corporate-entity/ngFlOBRM_0VbjCIBjmZGHI9SdCk"},"name":"Eisler Capital Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12478588","data":{"address":{"address_line_1":"Foul End","address_line_2":"Hurley","country":"United Kingdom","locality":"Warwickshire","postal_code":"CV9 2JN","premises":"Crow Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"41a5d8cfcb7798c1563f61ab8a57621d88a1cd3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478588/persons-with-significant-control/individual/lUjUUIKM37DvKxSMNoLDDVyv9K0"},"name":"Mr Joseph Michael Cart","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Cart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"13263908","data":{"address":{"address_line_1":"Warner Close","country":"England","locality":"London","postal_code":"E15 1HQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"8bcb78b514f7a99f10451079999c684d806c4996","kind":"individual-person-with-significant-control","links":{"self":"/company/13263908/persons-with-significant-control/individual/ee0HF9qVl9Oes4LCna3PTWJ6NiI"},"name":"Mr Metin Kekec","name_elements":{"forename":"Metin","surname":"Kekec","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264048","data":{"address":{"address_line_1":"143-145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"Osborne House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"232cf5db27642b0e982b110d75c0c273f1905eff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264048/persons-with-significant-control/individual/-3H5Mkw1FMpfWF0FMvkJtEzGzVs"},"name":"Mr Nicholas Henry","name_elements":{"forename":"Nicholas","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13264048","data":{"address":{"address_line_1":"143-145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"Osborne House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"b67d4403b68fd017da2afdf9fb900eec650aebbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264048/persons-with-significant-control/individual/AQN1U1Ow_QI9ye8ukZC1YMQyQA4"},"name":"Mrs Jennifer Elizabeth Henry","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Henry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13264198","data":{"address":{"address_line_1":"High Street","address_line_2":"Cheslyn Hay","country":"United Kingdom","locality":"Walsall","postal_code":"WS6 7AB","premises":"C/O Pritchard And Co, 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"49857dd816ae042a0b882d100cd27ba553d7b933","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264198/persons-with-significant-control/individual/6FYw2OqC79t89DqR6E7PEiy3kjg"},"name":"Mr Wayne Yapp","name_elements":{"forename":"Wayne","surname":"Yapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12879428","data":{"address":{"address_line_1":"Plas Lona","address_line_2":"Loudoun Square Butetown","country":"Wales","locality":"Cardiff","postal_code":"CF10 5HW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"196b9943e3e2c064f4ffa72f98589ed771b57adb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12879428/persons-with-significant-control/individual/rZLzLjyOiVDcgWNRt2GmHfJoio0"},"name":"Mrs Halimo Ahmed Mohamed","name_elements":{"forename":"Halimo","middle_name":"Ahmed","surname":"Mohamed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264348","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"0c59bafa4489731e53725698b6e264d156371d41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264348/persons-with-significant-control/individual/K-eJZ6xEVPCdwiVaV0lHmaM6_T0"},"name":"Mr Julian Moore","name_elements":{"forename":"Julian","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"07263558","data":{"address":{"address_line_1":"Library Parade","address_line_2":"Craven Park Road Willesden","locality":"London","postal_code":"NW10 8SG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"5c5b392a1ca9533146173a388f0753f3c6a91037","kind":"individual-person-with-significant-control","links":{"self":"/company/07263558/persons-with-significant-control/individual/YW3UqHJWkseNqK5ARTzb-6zfdwY"},"name":"Mr Baljeet Singh","name_elements":{"forename":"Baljeet","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-10"}}
{"company_number":"13264358","data":{"address":{"address_line_1":"Rathmore Crescent","country":"England","locality":"Southport","postal_code":"PR9 8PW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"82193bc6ed2e3acb4367143953a9093f7106e27c","kind":"individual-person-with-significant-control","links":{"self":"/company/13264358/persons-with-significant-control/individual/rYGFrbqpoENRXCOFXciH6YeyU7I"},"name":"Mrs Sharrona Marie Dobbin","name_elements":{"forename":"Sharrona","middle_name":"Marie","surname":"Dobbin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264528","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"031de373bab8b4a5d3994cb6215e0260eb3172eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13264528/persons-with-significant-control/individual/NyFHiRMLk-OSNDZg3x0U5DUP2Ns"},"name":"Mr Rafael Granada-Rafales","name_elements":{"forename":"Rafael","surname":"Granada-Rafales","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-12"}}
{"company_number":"13264528","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"20d00ab1ef1ada5a3f43fd32354c68e913b56430","kind":"individual-person-with-significant-control","links":{"self":"/company/13264528/persons-with-significant-control/individual/EVB4iqtHQV9CoMUR6JYq9DfisBA"},"name":"Ms Jesusana Pelaez-Robinson","name_elements":{"forename":"Jesusana","surname":"Pelaez-Robinson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-12"}}
{"company_number":"13264528","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"dcae0652bf029f51667d26516367fbcc0bbf6272","kind":"individual-person-with-significant-control","links":{"self":"/company/13264528/persons-with-significant-control/individual/S6ygmDfb7LRNKFW1bhlQhxCsOWc"},"name":"Ms Carolyn Villamin Panday","name_elements":{"forename":"Carolyn","middle_name":"Villamin","surname":"Panday","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-12"}}
{"company_number":"13264528","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"7eaf4f11ee2dcb9a83647917bc03ea953fcc752f","kind":"individual-person-with-significant-control","links":{"self":"/company/13264528/persons-with-significant-control/individual/vDzU8AHN1ri6nZb5PltPUlPz6ac"},"name":"Mr Antonino Coloso Gamboa","name_elements":{"forename":"Antonino","middle_name":"Coloso","surname":"Gamboa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-12"}}
{"company_number":"13264528","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"18b1d40978b3e0e7f3ee1b34d642afa306430f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13264528/persons-with-significant-control/individual/25c9aE-YhRNoq0CD6_yGXDQRxRU"},"name":"Ms Amyliza Deadman","name_elements":{"forename":"Amyliza","surname":"Deadman","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-12"}}
{"company_number":"13264548","data":{"address":{"address_line_1":"Frederick Road","country":"England","locality":"Salford","postal_code":"M6 6JG","premises":"Apartment 515 The Campus Block A"},"etag":"779f68b06c33a9c886ce55912d2c4f54903105dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11610732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13264548/persons-with-significant-control/corporate-entity/tCXrCAYwRbZkwRoeYen5JZdAxCM"},"name":"Nettpage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264558","data":{"address":{"address_line_1":"Hilton Street North","country":"England","locality":"Salford","postal_code":"M7 2DH","premises":"27"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a97ccf35f18570ac35894c70188540320a3ac950","kind":"individual-person-with-significant-control","links":{"self":"/company/13264558/persons-with-significant-control/individual/M_ehVhPi8p1bzfhS_XlRwFQRqgU"},"name":"Mrs Margaret Chirara","name_elements":{"forename":"Margaret","surname":"Chirara","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"07273538","data":{"address":{"address_line_1":"Dovestone Gardens","address_line_2":"Littleover","locality":"Derby","postal_code":"DE23 4EJ","premises":"4","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"3311823cd5c3261a1a02fe558813435f4f048b65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07273538/persons-with-significant-control/individual/lkIogaMyI2IvH7BfnZvPqiBffqw"},"name":"Mr Amogha Ramasharan","name_elements":{"forename":"Amogha","surname":"Ramasharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13264598","data":{"address":{"address_line_1":"Highland Road","country":"England","locality":"Southsea","postal_code":"PO4 9AH","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"82007275c179fcd992a16546f60e904461c10a34","kind":"individual-person-with-significant-control","links":{"self":"/company/13264598/persons-with-significant-control/individual/iQxdq3y1If1e3jVbg2aHm8dxM_Y"},"name":"Miss Catherine Laura Jane Greenall","name_elements":{"forename":"Catherine","middle_name":"Laura Jane","surname":"Greenall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"05167998","data":{"address":{"address_line_1":"Postfach","address_line_2":"C/O Dr. Seitz \u0026 Kollegen","country":"Germany","locality":"Leipzig","postal_code":"D - 04002","premises":"10 02 62"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1966},"etag":"2449a95bc59178807423bca367b5636624e3cb40","kind":"individual-person-with-significant-control","links":{"self":"/company/05167998/persons-with-significant-control/individual/fl3vQvwA8dtiwXtrpyEHjGrGIb0"},"name":"Jochen Heilgenthal","name_elements":{"forename":"Jochen","surname":"Heilgenthal"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"13249568","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5AE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"20afdf106763fd740b6305a0ec1bcd24c11f704e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249568/persons-with-significant-control/individual/D88kZxDTD6p38bbPOSLOY8kttNA"},"name":"Mr Demetris Petrou Demetriou","name_elements":{"forename":"Demetris","middle_name":"Petrou","surname":"Demetriou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13264608","data":{"address":{"address_line_1":"Joslin Avenue","country":"England","locality":"London","postal_code":"NW9 5JW","premises":"Flat 19 Galton Court 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"d7c72b51282b8105607ac6db00fe3a43f13edb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13264608/persons-with-significant-control/individual/HOJMLtmsI--D8CgAPzxUKLkRa7g"},"name":"Mr Eduardo Botelho Lucas","name_elements":{"forename":"Eduardo","middle_name":"Botelho","surname":"Lucas","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12578308","data":{"address":{"address_line_1":"Caroline Terrace","country":"England","locality":"London","postal_code":"SW1W 8JT","premises":"16"},"etag":"0f725402af99aef42974acad4a0e96dbdeb6ea33","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company By Shares","place_registered":"United Kingdom (England \u0026 Wales)","registration_number":"11356814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12578308/persons-with-significant-control/corporate-entity/PUJhiOEfh0ChWPBdfQzRuOtY7NI"},"name":"Adelaide Investment Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13264658","data":{"address":{"address_line_1":"Perth Terrace","country":"England","locality":"Ilford","postal_code":"IG2 6FJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"9fac8df5ce2a07c952d001d3581911c13a516fef","kind":"individual-person-with-significant-control","links":{"self":"/company/13264658/persons-with-significant-control/individual/3-PHDdRxmyRSsX4x-SI8YB5dYDs"},"name":"Mr Joshua Mba Moyo","name_elements":{"forename":"Joshua","middle_name":"Mba","surname":"Moyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"12522498","data":{"address":{"address_line_1":"Sewardstone Road","country":"England","locality":"Waltham Abbey","postal_code":"E4 7RJ","premises":"Brookfield Nursery","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"876c7ce3bb5e51bd123047ac13b44e8bd96e28d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12522498/persons-with-significant-control/individual/B4oeZPVamUqBONdqAWEV6Se_QQ4"},"name":"Mr Steven Bradley Watson","name_elements":{"forename":"Steven","middle_name":"Bradley","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"13264668","data":{"address":{"address_line_1":"Beversbrook Road","locality":"London","postal_code":"N19 4QH","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"e5c2b1df1b8ac5fdea0f53d108e706fe61aea09a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264668/persons-with-significant-control/individual/MHQGEG-Xruyq_enMSurLiDnJvhs"},"name":"Ms Sara Melissa Berman","name_elements":{"forename":"Sara","middle_name":"Melissa","surname":"Berman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"10503928","data":{"address":{"address_line_1":"1 Pennington Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3LR","premises":"Suite 6 Ellesmere House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"43c7fc71262f5fe72cf206d90f5baef5e6ccd80f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"AMBIENT ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Simon James Breen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10503928/persons-with-significant-control/individual/dz4wvSD6KZEYOKbMD9t2-Lf73GU"},"name":"Mr Simon James Breen","name_elements":{"forename":"Simon","middle_name":"James","surname":"Breen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13264718","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-08-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"96d22e21317f0976f9b331e36fb1c3386030b4c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13264718/persons-with-significant-control/individual/T9UrbA2fzXiizzKV5BQHl02BbKE"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"06644078","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"2244dc5a9b0be3e40c41f034fead4b911c76a691","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06644078/persons-with-significant-control/individual/Cs-T50Y_g8Wk9WT9YTw385Rvn6Q"},"name":"Mr Robert Nigel Terrell","name_elements":{"forename":"Robert","middle_name":"Nigel","surname":"Terrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13264728","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1979},"etag":"9a7e1db2808286098733b2baa93b850364d4052f","kind":"individual-person-with-significant-control","links":{"self":"/company/13264728/persons-with-significant-control/individual/VA0S8t3CUbMqYMAKr5lzd1Svh1w"},"name":"Dr Manisha Basumondal","name_elements":{"forename":"Manisha","surname":"Basumondal","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13264728","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1976},"etag":"f449aa31d15bf98c86c2effe43131f9896a4947c","kind":"individual-person-with-significant-control","links":{"self":"/company/13264728/persons-with-significant-control/individual/axRIdJ5iq8quLC0bMlbb3zyBwms"},"name":"Mr Pinaki Mondal","name_elements":{"forename":"Pinaki","surname":"Mondal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"SC692128","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2024-07-22","etag":"cec05f3e8f7ddb9da507c2a4980d10a6ef766f60","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc668729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC692128/persons-with-significant-control/corporate-entity/gGYQ0PBcmUTzbOhKH9wszzpeRO4"},"name":"Scot Stability Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264798","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Seven","postal_code":"DY13 9BZ","premises":"Office 11"},"ceased_on":"2021-04-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"77302e9cb280f93cd333f2947bd594d9ce1eddcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13264798/persons-with-significant-control/individual/BSHXllBoONBya29yvfJgMyGLHAI"},"name":"Becky Beales","name_elements":{"forename":"Becky","surname":"Beales"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"SC692138","data":{"address":{"country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1PH","premises":"24 Titchfield Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"607c0d60f47d3d39f2924e1984223e3c5578fd84","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692138/persons-with-significant-control/individual/kFSGtgJtSpdSYtTAoWWDNVzrX4M"},"name":"Mr Rishi Magon","name_elements":{"forename":"Rishi","surname":"Magon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264808","data":{"address":{"address_line_1":"21 Cheapside","country":"England","locality":"Liverpool","postal_code":"L2 2DY","premises":"C/O Fischer Crowne"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"66db889e8deb90e2943d2b1258ba661bb8b803ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"FISCHER CROWNE ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"DANIEL WITHINGTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264808/persons-with-significant-control/individual/67rOVe5H3RubhlRofwhmMht5c8I"},"name":"Mr Daniel Withington","name_elements":{"forename":"Daniel","surname":"Withington","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264808","data":{"address":{"address_line_1":"Longmeadow Road","address_line_2":"Knowsley","country":"England","locality":"Prescot","postal_code":"L34 0HS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"ef07c7d30f5bb785422ea26d37d82b903240c586","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"FISCHER CROWNE ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"KEVIN JOSEPH CAREY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264808/persons-with-significant-control/individual/E8AK4Q7HnykTsnLz9Wb0IET9O3s"},"name":"Mr Kevin Carey","name_elements":{"forename":"Kevin","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264808","data":{"address":{"address_line_1":"Chaloner Grove","country":"England","locality":"Liverpool","postal_code":"L19 0PT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"0b26c532a20f19c281d56a2335036b57090a21da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264808/persons-with-significant-control/individual/u0y_0SMzazmyw2YKr29G6tETw10"},"name":"Mr Louis James Kempster","name_elements":{"forename":"Louis","middle_name":"James","surname":"Kempster","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264808","data":{"address":{"address_line_1":"Childwall Road","country":"England","locality":"Liverpool","postal_code":"L15 6US","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"106505afbfecb764f7de017eed5be63204273a37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"FISCHER CROWNE ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"CHRISTOPHER WILLIAM TAMM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264808/persons-with-significant-control/individual/dHnHg-ftyx7S1DOD7a8WbYQOS7U"},"name":"Mr Christopher William Tamm","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Tamm","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264808","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Liverpool","postal_code":"L16 2LS","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"714cdc6512d66ef5729257256b1a7eb7b564d853","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"FISCHER CROWNE ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"MICHAEL KAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264808/persons-with-significant-control/individual/UFOwZEVUzceiXFxbOnIcKVsaagE"},"name":"Mr Michael Kay","name_elements":{"forename":"Michael","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264808","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"West Derby","country":"England","locality":"Liverpool","postal_code":"L13 0AH","premises":"32"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e3877581735490b55bdd5b5854c2af56f477e25b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264808/persons-with-significant-control/individual/h5vs62IfVAXUW-BFzT_o3BYKdDw"},"name":"Mr Kevin Moore","name_elements":{"forename":"Kevin","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264808","data":{"address":{"address_line_1":"Campbell Drive","country":"England","locality":"Liverpool","postal_code":"L14 7QG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"8ddaadba0e0ea9ae19f13d5dafb7919103ba18d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"FISCHER CROWNE ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"THOMAS ANTHONY FARRELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264808/persons-with-significant-control/individual/BzEGILiovGKrrn7bAmCH7Dx2bs8"},"name":"Mr Thomas Farrell","name_elements":{"forename":"Thomas","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264868","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"4781fd99a192948ef4bfe8fb166cc8e7431d4d75","kind":"individual-person-with-significant-control","links":{"self":"/company/13264868/persons-with-significant-control/individual/YTq1oEpJ4p7mUynk0nA2SlSx_O8"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"11632488","data":{"address":{"address_line_1":"265-269 Kingston Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 3NW","premises":"Amlbenson, The Long Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"3c6e32d11355bf8e550bad722f66b6433dda5d0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"TAX LINK (CTA) LIMITED ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"BALJINDER SINGH KANG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11632488/persons-with-significant-control/individual/DdnX8b3zUPNkv-ky9Mvrm_JAh9k"},"name":"Mr Baljinder Singh Kang","name_elements":{"forename":"Baljinder","middle_name":"Singh","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12701708","data":{"address":{"address_line_1":"Greenford Road","country":"United Kingdom","locality":"London","postal_code":"UB6 9AT","premises":"44"},"ceased_on":"2023-02-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"6185ac109b55835b96fd641b6e4b14882a51a83a","kind":"individual-person-with-significant-control","links":{"self":"/company/12701708/persons-with-significant-control/individual/Ny06Ekqrt52jqOZNyUvLGtIgd0U"},"name":"Mr Syed Asim","name_elements":{"forename":"Syed","surname":"Asim","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-12"}}
{"company_number":"12701708","data":{"address":{"address_line_1":"Greenford Road","country":"United Kingdom","locality":"London","postal_code":"UB6 9AT","premises":"44"},"ceased_on":"2023-03-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"edd538ba8f983677b74b3a17f0d0ab0002f1833b","kind":"individual-person-with-significant-control","links":{"self":"/company/12701708/persons-with-significant-control/individual/gwLG08W1ugQ0t1Vi2EZ_Fr8WGVY"},"name":"Mr Nazeeruddin Mohammed","name_elements":{"forename":"Nazeeruddin","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-12"}}
{"company_number":"13264918","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"West Drayton","postal_code":"UB7 0DZ","premises":"50 Bays Farm Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"dc3d41c4df77e50fe8a1408a35f91c23e7d886f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264918/persons-with-significant-control/individual/U-qxtMKtZcBRvzBeggyKUx3qpW4"},"name":"Mr Haroon Qureshi","name_elements":{"forename":"Haroon","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13250848","data":{"address":{"address_line_1":"Cuckoo Hill","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2BB","premises":"Una Cottage","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"e6aca7785543422c28cd76c471f684dc79a7bdbb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250848/persons-with-significant-control/individual/gRpFE915DWun0lFbPlF-224Cqos"},"name":"Mr Abhishek Sandhir","name_elements":{"forename":"Abhishek","surname":"Sandhir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-03-13"}}
{"company_number":"13191758","data":{"address":{"address_line_1":"King Street","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4NT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a5db9d2631028cda1f3fd8eae7080205b8363bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13191758/persons-with-significant-control/individual/WEn5p-o1bJLuhOeSAzV7pe51Q40"},"name":"Mr James Alan Farrands","name_elements":{"forename":"James","middle_name":"Alan","surname":"Farrands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"08128358","data":{"address":{"address_line_1":"Obstmarschenweg","country":"Germany","locality":"Jork","postal_code":"D-21635","premises":"11 A"},"etag":"0ac64bb89bed38f2587c1c2a64735961fae86e02","identification":{"country_registered":"Germany","legal_authority":"German Law","legal_form":"Limited Liability Partnership","place_registered":"Commercial Register A Of Tostedt","registration_number":"Hra 204081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08128358/persons-with-significant-control/corporate-entity/qkLoSM6TQs7dbcjtePBOAOc_Nzs"},"name":"Conmar Shipping Gmbh \u0026 Co. Kg","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"10628948","data":{"address":{"address_line_1":"239 Kilburn Lane","country":"England","locality":"London","postal_code":"W10 4BS","premises":"Flat 4, Monterey Studios, Block 10"},"ceased_on":"2021-03-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"408bc7d5670c33e0b8ea5616be716382190191b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10628948/persons-with-significant-control/individual/bJyDypsPJyd1LSZQB3hl-tYtkrk"},"name":"Mr Jay Mohan Kerai","name_elements":{"forename":"Jay","middle_name":"Mohan","surname":"Kerai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-19"}}
{"company_number":"13253138","data":{"address":{"address_line_1":"Heddington Grove","country":"United Kingdom","locality":"London","postal_code":"N7 9SZ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"e91feefaed6765e13022803b3bd5fa322c5c5cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13253138/persons-with-significant-control/individual/rtdDjhjfdgtXoJHSb1x3IsDiWGY"},"name":"Mr Nashir Ally Najurally","name_elements":{"forename":"Nashir","middle_name":"Ally","surname":"Najurally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-13"}}
{"company_number":"SC538248","data":{"address":{"address_line_1":"Birrell Close","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2NT","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1955},"etag":"dc25088ba7e1376df1b37bc3cde4e230d9bdcb21","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538248/persons-with-significant-control/individual/k3XvTf55Pd4ZUoKVUMFT9XrcOaY"},"name":"Mr William Miller Gorman","name_elements":{"forename":"William","middle_name":"Miller","surname":"Gorman","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-13"}}
{"company_number":"13229178","data":{"address":{"address_line_1":"Aigburth Road","country":"England","locality":"Liverpool","postal_code":"L17 7BP","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"bffe1ef58c95646997975ab3f49d33cf686355ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13229178/persons-with-significant-control/individual/LlTfLqswSCH8smmNaK_CVtwk49o"},"name":"Mr Justin Michael Gomm","name_elements":{"forename":"Justin","middle_name":"Michael","surname":"Gomm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-13"}}
{"company_number":"12521318","data":{"address":{"address_line_1":"Conway Road","address_line_2":"Mochdre","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 5HN","premises":"North Wales Cars Ltd","region":"Conwy"},"ceased_on":"2023-01-13","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1975},"etag":"ba54f277ecad07a93583199fe3ab8faa1a113fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/12521318/persons-with-significant-control/individual/LuYj2f1fjCVrthvwxXe4AIRB1dw"},"name":"Mr Calvin Jones","name_elements":{"forename":"Calvin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12364968","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1UE","premises":"512"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"9eceaea419a8c193f8246ab7382b188dc5cc407e","kind":"individual-person-with-significant-control","links":{"self":"/company/12364968/persons-with-significant-control/individual/6_g5G8lx65xauD95Xpks2cQwou0"},"name":"Mrs Monica Dobranici","name_elements":{"forename":"Monica","surname":"Dobranici","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13265098","data":{"address":{"address_line_1":"Springwood Gardens","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 8QF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"61df20ca37486375357a23795686842695960b89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13265098/persons-with-significant-control/individual/i4pyGxli59c8oAd79S-0VPp0Aqw"},"name":"Mr Muhammad Shoaib","name_elements":{"forename":"Muhammad","surname":"Shoaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13265318","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LG","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"4ff7cd1ad81002393cb40523c2461ed0d98f2138","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"INTEGRITAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Ferhaan Ashraf Mirza"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13265318/persons-with-significant-control/individual/mCs1_OO5HVTYVA5YCumiSSjAveU"},"name":"Mr Ferhaan Mirza","name_elements":{"forename":"Ferhaan","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-15"}}
{"company_number":"13265328","data":{"address":{"address_line_1":"Norcott Mead","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0WR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f7c3b5388d147379b686b2705be564f606856bb2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"HW BEDFORD LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"James Derrick Knights"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13265328/persons-with-significant-control/individual/7ojzkZ2GHAODphSCxSe6VFmZ2Ro"},"name":"Mr James Derrick Knights","name_elements":{"forename":"James","middle_name":"Derrick","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11073458","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1983},"etag":"4e1d58d55404b8cb907d4097a3d46508f05aeade","kind":"individual-person-with-significant-control","links":{"self":"/company/11073458/persons-with-significant-control/individual/cc6JbCcybk3Mh6L0hBhfojRzQSM"},"name":"Zi Tian","name_elements":{"forename":"Zi","surname":"Tian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13265748","data":{"address":{"address_line_1":"Bridgeway Street","country":"England","locality":"London","postal_code":"NW1 1QT","premises":"Flat 29, St. Francis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"30a43cdf4daf7b416216661ef2d9fad5e582206d","kind":"individual-person-with-significant-control","links":{"self":"/company/13265748/persons-with-significant-control/individual/UJuOojLEePxBj_l_5mddR3KLRUA"},"name":"Mr William Webster","name_elements":{"forename":"William","surname":"Webster","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-15"}}
{"company_number":"13265948","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"f423dda83deeb49abaa066760654a6b88b6360d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13265948/persons-with-significant-control/individual/ZuniDAgu5np8-X2RxnNczhc_6o0"},"name":"Anthony Leung","name_elements":{"forename":"Anthony","surname":"Leung"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13266138","data":{"address":{"address_line_1":"Riverside Way","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5BS","premises":"Unit G4 Riverside Way Dartford"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"3abbf0023f3382a6d73118f4029577803946e620","kind":"individual-person-with-significant-control","links":{"self":"/company/13266138/persons-with-significant-control/individual/tgVvA8G9HeUFGM9-MO-qDTpK26o"},"name":"Mr Gurdev Singh Ruprai","name_elements":{"forename":"Gurdev","middle_name":"Singh","surname":"Ruprai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13266148","data":{"address":{"address_line_1":"Meridians Cross","locality":"Ocean Way","postal_code":"SO14 3TJ","premises":"5 Prospect House","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"460694562ed4f9da7ed96a858bb0883319a62520","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266148/persons-with-significant-control/individual/FJL4vBW3OQVe35rN--lCGpBmMfg"},"name":"Mr Simon Jayce Holland","name_elements":{"forename":"Simon","middle_name":"Jayce","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13266358","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"e8f746e8ebfe549d1e9b9a73934c4ccae36d5047","kind":"individual-person-with-significant-control","links":{"self":"/company/13266358/persons-with-significant-control/individual/5Etct7rVp34pvSJObyrgAUI7mQU"},"name":"Mr Ben John Savin","name_elements":{"forename":"Ben","middle_name":"John","surname":"Savin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"SC692208","data":{"address":{"address_line_1":"Salutation House","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 3TQ","premises":"Flat2/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"753307bf2d0929dc91a0a225589e0163b27f94f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692208/persons-with-significant-control/individual/R_jneqYE58ymYj6ag_w9AQOb_9M"},"name":"Mr Lachlan Schell","name_elements":{"forename":"Lachlan","surname":"Schell","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13266568","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Emsworth","postal_code":"PO10 7DN","premises":"1c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"afa4a2daa61149e87c741506172e3497b63fb2ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266568/persons-with-significant-control/individual/A076nBcRIU0JcRxoA2sJNIQzHwU"},"name":"Mr Ronald Hasker","name_elements":{"forename":"Ronald","surname":"Hasker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13266578","data":{"address":{"address_line_1":"New Muslim Town","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"46-A Block B","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1999},"etag":"1c1a704660dd32d321d03331a7c72579d3d0840a","kind":"individual-person-with-significant-control","links":{"self":"/company/13266578/persons-with-significant-control/individual/VTuh2J44dCZcwW1eVSV7FfQE9Xo"},"name":"Mr Muhammad Burhan Ali","name_elements":{"forename":"Muhammad","middle_name":"Burhan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13266778","data":{"address":{"address_line_1":"Brentwood Road","address_line_2":"Orsett","country":"United Kingdom","locality":"Grays","postal_code":"RM16 3BD","premises":"Loft Hall"},"ceased_on":"2025-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"7e116873a2129a1c6f488adfec4c9bdd3680a556","kind":"individual-person-with-significant-control","links":{"self":"/company/13266778/persons-with-significant-control/individual/IQ8ynyU-b4nW0ZBe78U2ZMN1t8g"},"name":"Mr Andrew Carter","name_elements":{"forename":"Andrew","surname":"Carter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13266998","data":{"address":{"address_line_1":"Stonechat Square","country":"United Kingdom","locality":"London","postal_code":"E6 5LQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"dd48f343e16d05b9b3142251c91cd731d363ef0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266998/persons-with-significant-control/individual/dAutF7KAsSJUgJ7pc8FOAq2ifF8"},"name":"Mr Kalin Georgiev Vakarelski","name_elements":{"forename":"Kalin","middle_name":"Georgiev","surname":"Vakarelski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13267008","data":{"address":{"locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"etag":"0cd8be0c5f2ff752ce46dce0134d25c55aca6cc7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12013604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13267008/persons-with-significant-control/corporate-entity/rmXbkHxTLiPdvFSzMRf5Nc5ZeNs"},"name":"Addreax Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11640928","data":{"address":{"address_line_1":"Gopsall Street","country":"England","locality":"Leicester","postal_code":"LE2 0DN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"e9c7c170a3fbbdecee8ce5083aac328afbbdf81a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640928/persons-with-significant-control/individual/lAdMSR32oj9PqlJSsc2zpf8jdow"},"name":"Mr Abdul Haque Mohammed","name_elements":{"forename":"Abdul","middle_name":"Haque","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13267208","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"ceased_on":"2021-03-15","country_of_residence":"Israel","date_of_birth":{"month":10,"year":1977},"etag":"68294cce9a3d86baba998db013669d104c63288c","kind":"individual-person-with-significant-control","links":{"self":"/company/13267208/persons-with-significant-control/individual/vy2filXhfSiVYo4WithuVehghJc"},"name":"Mr Assaf Laznik","name_elements":{"forename":"Assaf","surname":"Laznik","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-15"}}
{"company_number":"13267628","data":{"address":{"address_line_1":"Sunnybank Road","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7BJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"9ce86e9d29638f33a0bdc44db4dd7eb48f66d3a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13267628/persons-with-significant-control/individual/5IqKDIRV22C7tLkqQ_oz-GodZCI"},"name":"Mr Michael James Barnes","name_elements":{"forename":"Michael","middle_name":"James","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13267808","data":{"address":{"address_line_1":"Holmdale","address_line_2":"Eastergate","country":"England","locality":"Chichester","postal_code":"PO20 3AA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"f4f3abfaa23df6668d8d40c7a549b27e27f82692","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13267808/persons-with-significant-control/individual/64q6kf8wJhq8IbPCFNk-KCfXMV0"},"name":"Lynn Elizabeth Gilbert","name_elements":{"forename":"Lynn","middle_name":"Elizabeth","surname":"Gilbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"10225648","data":{"address":{"address_line_1":"Baarerstrasse","country":"Switzerland","locality":"Zug 6300","premises":"22"},"ceased_on":"2021-01-04","etag":"80adb0a71a93adfcadbdb4f7e997123e140d3e7a","identification":{"legal_authority":"Swiss Law","legal_form":"Aktiengesellschaft"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10225648/persons-with-significant-control/corporate-entity/h_XImxnWhuOOi8mr76weshch06E"},"name":"Larisse Ag","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13268008","data":{"address":{"address_line_1":"Stanmore Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS4 3EQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"0d35433030568f1d6668fb0af396a6648849b78c","kind":"individual-person-with-significant-control","links":{"self":"/company/13268008/persons-with-significant-control/individual/nSchi2jcUG37so_VMQ5unXnxtYM"},"name":"Mr Jonathan Lee Dillon","name_elements":{"forename":"Jonathan","middle_name":"Lee","surname":"Dillon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"SC692308","data":{"address":{"address_line_1":"Lochinver Crescent","country":"Scotland","locality":"Paisley","postal_code":"PA2 9EU","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"cfc670e4365d298901941ad23b4347cf94a717cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC692308/persons-with-significant-control/individual/4JUxt75bTz8G7AOA3MNEvQhPCnE"},"name":"Mrs Jennifer Mclaughlin","name_elements":{"forename":"Jennifer","surname":"Mclaughlin","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-03-15"}}
{"company_number":"13268018","data":{"address":{"address_line_1":"Ventnor Road","country":"England","locality":"Solihull","postal_code":"B92 9BT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9aa584549057067940225d43f5532b74d4a6935d","kind":"individual-person-with-significant-control","links":{"self":"/company/13268018/persons-with-significant-control/individual/jghY3GIhqcXYLqnBEtY7DLTUCp4"},"name":"Mr Omar Farrukh Rashid","name_elements":{"forename":"Omar","middle_name":"Farrukh","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268238","data":{"address":{"address_line_1":"Winterfold Close","country":"United Kingdom","locality":"London","postal_code":"SW19 6LF","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"a23a5b0c31940e79be2101a20e0dc92126dc3d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13268238/persons-with-significant-control/individual/pmEO4G_FK_DvdAsw--W3F1_QeXA"},"name":"Mr Jermaine Junior Mcdonald","name_elements":{"forename":"Jermaine","middle_name":"Junior","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11086208","data":{"address":{"address_line_1":"Pride Point Drive","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8BX","premises":"1"},"etag":"43af8674b86e6feefa8dc4384f489d2551b99acc","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"10247950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11086208/persons-with-significant-control/corporate-entity/LZ3Kh9GYY1J5_qvhngldNDZLzOA"},"name":"Bright Stars Nursery Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268428","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Keighley","postal_code":"BD21 4LN","premises":"Suite 1, Clara House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"f4903295c9afa02fccd5c7e3a736608a38314c66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13268428/persons-with-significant-control/individual/kvRK97aYyneuxw0rmMCYWFT23bQ"},"name":"Mr Christopher Matthew Kerr","name_elements":{"forename":"Christopher","middle_name":"Matthew","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268608","data":{"address":{"address_line_1":"St. Laurence Close","country":"England","locality":"Uxbridge","postal_code":"UB8 2HZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"4817480075ee58b24342b5f9cf4b3d7e7f87f0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13268608/persons-with-significant-control/individual/PW7unxPDdkFAF4HZjC4dXxeM19o"},"name":"Mr Norbert Janos Foldi","name_elements":{"forename":"Norbert","middle_name":"Janos","surname":"Foldi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"02648058","data":{"address":{"address_line_1":"Northington Street","country":"England","locality":"London","postal_code":"WC1N 2JG","premises":"4"},"etag":"fb4ea6074fe2391fd3505c86a994f188e95b6bdb","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1324653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02648058/persons-with-significant-control/corporate-entity/sUJqhQoIEpeqAQGhLck0xAaYGwM"},"name":"Medical Architecture Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13268988","data":{"address":{"address_line_1":"Martindale Industrial Estate","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"ceased_on":"2021-05-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e7ac3f794880644d06551ada1a3f8e055bb9df75","kind":"individual-person-with-significant-control","links":{"self":"/company/13268988/persons-with-significant-control/individual/DThTih2-KKnqTxHDh8ic5RPwqcc"},"name":"Tina Prescott","name_elements":{"forename":"Tina","surname":"Prescott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13268998","data":{"address":{"address_line_1":"Martindale Industrial Estate","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"ceased_on":"2021-05-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"bb9e584953305fbe5dd968b023e947efda20e0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13268998/persons-with-significant-control/individual/7CugX2WoVqmBubt0VtfT4tBUIRI"},"name":"Jazmine Gibson","name_elements":{"forename":"Jazmine","surname":"Gibson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13269308","data":{"address":{"address_line_1":"Rosemary Lane","address_line_2":"Freshford","locality":"Bath","postal_code":"BA2 7UD","premises":"Glen Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"2dc84197584d2cd3543d20191a99d023d94316ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13269308/persons-with-significant-control/individual/S3BNxRTKMFBNa949-41wJDKpUeE"},"name":"Nathan Daniel Harris","name_elements":{"forename":"Nathan","middle_name":"Daniel","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13269318","data":{"address":{"address_line_1":"Lea Road","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1AB","premises":"159","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"abf0915ff69ba36473d2ef50ad1f48630fd12038","kind":"individual-person-with-significant-control","links":{"self":"/company/13269318/persons-with-significant-control/individual/cRgyexgSAMxj6iKN-7UP65PxUdY"},"name":"Scot Sandman","name_elements":{"forename":"Scot","surname":"Sandman"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13269558","data":{"address":{"address_line_1":"Nello James Gardens","country":"England","locality":"London","postal_code":"SE27 9RJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"37afe531f97dd88cba64e0df4c53f79c484e0caa","kind":"individual-person-with-significant-control","links":{"self":"/company/13269558/persons-with-significant-control/individual/xGCbwmzV9z5C7SfXhLSoek_jguc"},"name":"Mrs Carmella Athanasiou","name_elements":{"forename":"Carmella","surname":"Athanasiou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13269568","data":{"address":{"address_line_1":"Bassett Gardens","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4QY","premises":"90","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"c044bcc0ba4ff51f263e67939b4d35a81a1761b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13269568/persons-with-significant-control/individual/FMiHyFxBHz9d7l9pH2mK2cieM-E"},"name":"Mrs Ishrat Akhtar","name_elements":{"forename":"Ishrat","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13269788","data":{"address":{"address_line_1":"Chalfont Park","address_line_2":"Chalfont St. Peter","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 0BG","premises":"Spaces, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"cedd3458d72c39f0031b6731d6ce1ca7f861bd24","kind":"individual-person-with-significant-control","links":{"self":"/company/13269788/persons-with-significant-control/individual/jOAx0gzSDykXLKoRFLMHm0DkD-Q"},"name":"Mr Pritpal Bhandal","name_elements":{"forename":"Pritpal","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13269798","data":{"address":{"address_line_1":"Harvey Drive","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3QY","premises":"Unit 123"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"c3b5e42eeb7071756b70f690cae0a9c0ae79e195","kind":"individual-person-with-significant-control","links":{"self":"/company/13269798/persons-with-significant-control/individual/jo90jzCou7SRKecAdY2y4ZrKv0Y"},"name":"Mr Bruce Crowe Seymour Ure","name_elements":{"forename":"Bruce","middle_name":"Crowe Seymour","surname":"Ure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13269988","data":{"address":{"address_line_1":"Mallard Close","country":"England","locality":"Shefford","postal_code":"SG17 5YS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e6443e7e7a00ae22bbe2da2d3a87ba1905e1f7a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13269988/persons-with-significant-control/individual/kOrQ3QFdAgiyrJA62zceCSH8cYo"},"name":"Mrs Juliet Holroyd-Doveton","name_elements":{"forename":"Juliet","surname":"Holroyd-Doveton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"03311168","data":{"address":{"address_line_1":"Rosedene Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2HT","premises":"28","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"3b00eccef2647b59a9e5bf3a60ae641b8fae03bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03311168/persons-with-significant-control/individual/dotm32Jv3SzRkbDEPvwPJsZnsUE"},"name":"Mr Jaspal Singh Chana","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Chana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"13269998","data":{"address":{"address_line_1":"Woodland","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 7JT","premises":"The Rising Sun Flat","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"0686a6d6a3f7f31bf5ea9a9ca277363b9281b9df","kind":"individual-person-with-significant-control","links":{"self":"/company/13269998/persons-with-significant-control/individual/8zQ28FC69jBdUjfFOit6DmqTjDw"},"name":"Alana Nicole Crisp","name_elements":{"forename":"Alana","middle_name":"Nicole","surname":"Crisp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13270198","data":{"address":{"address_line_1":"Petteril Bank Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 3AF","premises":"Gillford Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"753b475450c2a3d4a3443f59e8a235cdae8127bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13270198/persons-with-significant-control/individual/Rbs3YpDrr4h-FcR3WpB9DgdFrDY"},"name":"Catherine Park","name_elements":{"forename":"Catherine","surname":"Park"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"11574848","data":{"address":{"address_line_1":"39 Bengal Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6AF","premises":"The Old School House"},"etag":"a7eddc5a64678194751c49242af67575b1e18b88","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"13237257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11574848/persons-with-significant-control/corporate-entity/4m8zUKzOIGZG1PTC8kDPj_hYqbE"},"name":"Ehl 2021 Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13271028","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB3 3EE","premises":"47 Coldharbour Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"07c072af8c180194b39956ba7fd34e8176a9a05d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"HILLRISE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Lakhvir Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13271028/persons-with-significant-control/individual/f0DcoU3uKX0qNpfJCFEzpoZC0FQ"},"name":"Mr Lakhvir Singh","name_elements":{"forename":"Lakhvir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-16"}}
{"company_number":"13202558","data":{"address":{"address_line_1":"Dalton Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 4AE","premises":"1"},"ceased_on":"2021-03-19","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1963},"etag":"30c07462f954a04a000af3faf9992cb33a245df5","kind":"individual-person-with-significant-control","links":{"self":"/company/13202558/persons-with-significant-control/individual/xJxW1WsBX18BZ6RFJF0rFaoiagA"},"name":"Mr Paul Duffy","name_elements":{"forename":"Paul","surname":"Duffy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13271898","data":{"address":{"address_line_1":"Shanti Margh","country":"England","locality":"Leicester","postal_code":"LE4 6SN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"8ae1539479014e38d83b7cd3510412ac8acabb77","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13271898/persons-with-significant-control/individual/pvCsfHwWbSzxnR_WpBHHBPR-uhk"},"name":"Mr Sajid Mahomed","name_elements":{"forename":"Sajid","surname":"Mahomed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13271998","data":{"address":{"address_line_1":"Firs Road","country":"England","locality":"Bolton","postal_code":"BL5 1EZ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"3692e5f1682a5b27f47d667e56ae92e12e0ae40a","kind":"individual-person-with-significant-control","links":{"self":"/company/13271998/persons-with-significant-control/individual/GA9bQpfxzblRjPIoAQrm1_gyPoM"},"name":"Mr Martin Alan Taylor","name_elements":{"forename":"Martin","middle_name":"Alan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"06130308","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"London","postal_code":"N6 4QX","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"3253890a8cf47044dcc01598e6271ecc570430bb","kind":"individual-person-with-significant-control","links":{"self":"/company/06130308/persons-with-significant-control/individual/WGYrwgQoDW_68cPOeQaPIuj1qlQ"},"name":"Ms Suzanna Lynsey Rosenthal","name_elements":{"forename":"Suzanna","middle_name":"Lynsey","surname":"Rosenthal","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13272198","data":{"address":{"address_line_1":"Bremridge Close","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 8DG","premises":"66","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"9947558abeaa70a32cdd12ae7ed57784dc58a7db","kind":"individual-person-with-significant-control","links":{"self":"/company/13272198/persons-with-significant-control/individual/k2nzjkO1nXizGUg_UvRruwHUW1g"},"name":"Elliot William Cornwell Kemp","name_elements":{"forename":"Elliot","middle_name":"William Cornwell","surname":"Kemp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13272358","data":{"address":{"address_line_1":"Monkhams Avenue","country":"England","locality":"Woodford Green","postal_code":"IG8 0ER","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"8e2ef1a267e5a9de7c48a407efe60432e8a0a608","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13272358/persons-with-significant-control/individual/CAhwXBqmAiYzd1h-zU9ZTc2W2BU"},"name":"Miss Greer-Aylece Robinson","name_elements":{"forename":"Greer-Aylece","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13272368","data":{"address":{"address_line_1":"Unit 5 Atlas Road","country":"England","locality":"Bootle","postal_code":"L20 4DY","premises":"Ste 52421","region":"Merseyside"},"country_of_residence":"Tunisia","date_of_birth":{"month":12,"year":1995},"etag":"881acd42b8731d07c2b08f28353c8dfab9a7fd1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13272368/persons-with-significant-control/individual/DiBpLxpOc8HTaXh0R9VTX8oFiSA"},"name":"Mohamed Ferchichi","name_elements":{"forename":"Mohamed","surname":"Ferchichi"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13272498","data":{"address":{"address_line_1":"South Parade","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 2RG","premises":"2-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"f06c045d86c319b1688872e12ad9579d7862d330","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13272498/persons-with-significant-control/individual/haF4JX0yfq3a8y4ffOHlaDI3GoQ"},"name":"Mr Gavin John Hattrick","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Hattrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13272498","data":{"address":{"address_line_1":"South Parade","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 2RG","premises":"2-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"ef8cda61067018bc8432bc9111a3634ec889b803","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13272498/persons-with-significant-control/individual/BPldN1wuxngMFhMWWCmUUzCHcx0"},"name":"Mr Gary Harding","name_elements":{"forename":"Gary","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13272508","data":{"address":{"country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 5DB","premises":"70 Singapore Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"d961ee6d169d1364c418e3617abde2b7ac2e0c82","kind":"individual-person-with-significant-control","links":{"self":"/company/13272508/persons-with-significant-control/individual/NIKu2QDbe9DucuCQ7LO9xCO68fg"},"name":"Mr Carl Anong Azaah","name_elements":{"forename":"Carl","middle_name":"Anong","surname":"Azaah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13272618","data":{"address":{"address_line_1":"Burmarrad Road","address_line_2":"Hardrocks Business Park","country":"Malta","locality":"Naxxar","postal_code":"NXR 6345","premises":"Level 2, The Fort"},"country_of_residence":"Malta","date_of_birth":{"month":6,"year":1967},"etag":"2e95621160618c3e3affe878a923284ca9114b03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13272618/persons-with-significant-control/individual/t3yRs8NNzsUK2Pf3S36wRMloyrs"},"name":"Mr. Pal Storehaug","name_elements":{"forename":"Pal","surname":"Storehaug","title":"Mr."},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13272728","data":{"address":{"address_line_1":"Top Street","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6TF","premises":"1 Top Farm Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"3e1240b5b6dff5ff8f823c8a195f6063254e4092","kind":"individual-person-with-significant-control","links":{"self":"/company/13272728/persons-with-significant-control/individual/Vn7kFgAmsjey3IQ-iTNpQPzmamc"},"name":"Christopher Anthony Powell","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13272728","data":{"address":{"address_line_1":"Top Street","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6TF","premises":"1 Top Farm Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e534d847c2861c20c53abaaf1087f6fbfa754bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13272728/persons-with-significant-control/individual/rQPAcAYr2AamBdKcnnKR_W5CPQQ"},"name":"Mr Ben Thomas John Coleman","name_elements":{"forename":"Ben","middle_name":"Thomas John","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13272798","data":{"address":{"address_line_1":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8EH","premises":"Hilldrop Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"f9ac898bda3fbc66b68fa9b1cbcbda98d6974b79","kind":"individual-person-with-significant-control","links":{"self":"/company/13272798/persons-with-significant-control/individual/15mAEMGLTJgEq9INjKbh8zgiQ5k"},"name":"Mr Mark David Wakefield","name_elements":{"forename":"Mark","middle_name":"David","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"11678438","data":{"address":{"address_line_1":"16 Evesham Street","country":"United Kingdom","locality":"Alcester","postal_code":"B49 5DN","premises":"Bell Cottage","region":"Warwickshire"},"ceased_on":"2022-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"3f612477bb336d20a1abe52923607d213784416f","kind":"individual-person-with-significant-control","links":{"self":"/company/11678438/persons-with-significant-control/individual/jDfsJcw02q_X_QsFxnqfN69SC6A"},"name":"Ms Abigail Davies","name_elements":{"forename":"Abigail","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13272828","data":{"address":{"address_line_1":"Hednesford","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS12 1AY","premises":"Office 2, 23-25 Market Street"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"59bce1012f7d90c183e327da3843502edc5d907a","kind":"individual-person-with-significant-control","links":{"self":"/company/13272828/persons-with-significant-control/individual/O_SUZtDlSn592j-zIOmJP6Ihkjw"},"name":"Adelaide Kwarteng","name_elements":{"forename":"Adelaide","surname":"Kwarteng"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13272908","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1987},"etag":"06821c0040a155fd4ed48e7e925b328473c4a6df","kind":"individual-person-with-significant-control","links":{"self":"/company/13272908/persons-with-significant-control/individual/Uyi4zgTPFXHfFH2YPOZluOIHWRg"},"name":"Mr Driss Essaadaoui","name_elements":{"forename":"Driss","surname":"Essaadaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13001108","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8ZS","premises":"1 Pinnacle Way","region":"Derbyshire"},"ceased_on":"2021-03-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9b6ae2457df005927b694bfbde6430bf09285d15","kind":"individual-person-with-significant-control","links":{"self":"/company/13001108/persons-with-significant-control/individual/qd3jU6AczPV8-ygtHrhXVedBX4A"},"name":"Mr James Robert Richardson","name_elements":{"forename":"James","middle_name":"Robert","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13272978","data":{"address":{"address_line_1":"Holburn","country":"United Kingdom","locality":"London","postal_code":"WC1N 3DB","premises":"4 Great James Street"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"616d4f082f62b525a94b1f2fd9dbfd4ca33ec36f","kind":"individual-person-with-significant-control","links":{"self":"/company/13272978/persons-with-significant-control/individual/fmVRH23IoCc-NQOv9rKh85FPOMc"},"name":"Mr John Bernard Clarke","name_elements":{"forename":"John","middle_name":"Bernard","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13273498","data":{"address":{"address_line_1":"Grant Road","country":"England","locality":"Croydon","postal_code":"CR0 6PJ","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"7e523e46f19be1620afb29a532eb849dae4aa522","kind":"individual-person-with-significant-control","links":{"self":"/company/13273498/persons-with-significant-control/individual/JUpEyzPH3rDeHrMfGwGoUrB4ZXY"},"name":"Mrs Ina Rose Bryan","name_elements":{"forename":"Ina","middle_name":"Rose","surname":"Bryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273508","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Alkhaldy International Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"d844c2e91c01944f5a885594e8596bc3a09a38e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13273508/persons-with-significant-control/individual/djGxYF0i9ix8fHewhzDufn9sGLA"},"name":"Mr Ahmed Sultan Fairooz Alhassan Aldossary","name_elements":{"forename":"Ahmed","surname":"Sultan Fairooz Alhassan Aldossary","title":"Mr"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13273658","data":{"address":{"address_line_1":"The Copse","address_line_2":"Dorridge","country":"England","locality":"Solihull","postal_code":"B93 8GA","premises":"Templeton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"361c35a3ab3cb900902ff2ed38cb4fb2afb40898","kind":"individual-person-with-significant-control","links":{"self":"/company/13273658/persons-with-significant-control/individual/LvUXSypyLjjMALoNyPOdy0P35Sg"},"name":"Mr Alexander James Woodier","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Woodier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273658","data":{"address":{"address_line_1":"Old Warwick Road","address_line_2":"Lapworth","country":"England","locality":"Solihull","postal_code":"B94 6LD","premises":"Clover Hill"},"ceased_on":"2022-01-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ce47ca5154cf858e56b6ac8c8751e4feb3aa68cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13273658/persons-with-significant-control/individual/zKpHNm5eFVvU2cIrlk60hGDiGz0"},"name":"Mr Oliver James John Manuello","name_elements":{"forename":"Oliver","middle_name":"James John","surname":"Manuello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273688","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 160"},"ceased_on":"2022-03-15","country_of_residence":"China","date_of_birth":{"month":12,"year":1985},"etag":"22f4fe3e206244405c596146519635108c740f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13273688/persons-with-significant-control/individual/0JO-KqRzzX4SIrGd54euFG0Qbbg"},"name":"Mr Hongliang Zeng","name_elements":{"forename":"Hongliang","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13273708","data":{"address":{"address_line_1":"Nicholas Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2AU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2b84ba41726aee5433d89363d7c46841f3018e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13273708/persons-with-significant-control/individual/p51JiKNT3ZRso8VVuE0lr8LgaCk"},"name":"Mrs Samantha Michelle Hornby","name_elements":{"forename":"Samantha","middle_name":"Michelle","surname":"Hornby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13240848","data":{"address":{"country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7DU","premises":"37 Shiphay Lane","region":"Devon"},"ceased_on":"2021-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"4eb1c2175d28af7ee58ad321abecbff09555e7a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13240848/persons-with-significant-control/individual/YrFlvmfqS5n9hZAmPgvJJQNZ3XI"},"name":"Mr Owen Walker","name_elements":{"forename":"Owen","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273718","data":{"address":{"address_line_1":"Waring Way","country":"England","locality":"Dewsbury","postal_code":"WF12 7TG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"bef3ca2d7cbb75c9850e1ff5d26bd7728992ab3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13273718/persons-with-significant-control/individual/w8JRFKcmZXE_8LfUkwvosPaGIXk"},"name":"Mrs Sally Ramsey","name_elements":{"forename":"Sally","surname":"Ramsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"SC056448","data":{"address":{"address_line_1":"North Street","address_line_2":"New Elgin","country":"Scotland","locality":"Elgin","postal_code":"IV30 6BS","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1952},"etag":"e4af83809cbaecde2d3f1c418ca2f9234129af6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"NORTHGATE ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Douglas Brian William Shanks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC056448/persons-with-significant-control/individual/n7svHU_3lKLNd_f97l-JdEgtuDE"},"name":"Mr Douglas Brian William Shanks","name_elements":{"forename":"Douglas","middle_name":"Brian William","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"13081518","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"London","postal_code":"E18 2BB","premises":"42a"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"c07423a66b352967f430bbb0641ad9be39548335","kind":"individual-person-with-significant-control","links":{"self":"/company/13081518/persons-with-significant-control/individual/MswAkmmA9Bx2WE7YI23qnOL1gVk"},"name":"Mr Nikola Georgiev Cholakov","name_elements":{"forename":"Nikola","middle_name":"Georgiev","surname":"Cholakov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"SC692598","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 6PA","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"4bcc0da842e1d0005d475c9277f138e181e4077f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692598/persons-with-significant-control/individual/KskaqUjyMg5jkPuRhlLEzKZMsck"},"name":"Mr Jacek Stanistaw Szymczak","name_elements":{"forename":"Jacek","middle_name":"Stanistaw","surname":"Szymczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273748","data":{"address":{"address_line_1":"Belvedere Road","country":"England","locality":"Coventry","postal_code":"CV5 6PF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"4f43af7e9dd8e510d7bd02c9f03119fbb2a92de7","kind":"individual-person-with-significant-control","links":{"self":"/company/13273748/persons-with-significant-control/individual/x6KCzmUj9LyP7riDZMK3jMw_RJY"},"name":"Mr Elliot Michael Riordan","name_elements":{"forename":"Elliot","middle_name":"Michael","surname":"Riordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273758","data":{"address":{"locality":"Sheffield","postal_code":"S13 9NQ","premises":"22d Orgreave Crescent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"2156ad217d805c93331d3e0a88134abaf7d55bb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273758/persons-with-significant-control/individual/Na5XPNwsJMVJLnCBjit1vkBxsQo"},"name":"Mr Anthony John Burgess","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273758","data":{"address":{"locality":"Sheffield","postal_code":"S13 9NQ","premises":"22d Orgreave Crescent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8646fffab4827b6a65e54a628882b4a24605c2cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273758/persons-with-significant-control/individual/N_P5duTLvZNTkAsZBNhvyTsHRzw"},"name":"Mr Neil Robert Harrison","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13273768","data":{"address":{"address_line_1":"Wetherby Drive","country":"England","locality":"Towcester","postal_code":"NN12 6NW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"695ef17204ae5f8dd4319b9dfe428fc2210bec09","kind":"individual-person-with-significant-control","links":{"self":"/company/13273768/persons-with-significant-control/individual/aldN7lq_XgsVGXocKw5jCMIYPB4"},"name":"Miss Abbey Victoria Smith","name_elements":{"forename":"Abbey","middle_name":"Victoria","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13273778","data":{"address":{"address_line_1":"Hardwicke Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1QJ","premises":"121","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"2f9debd2f60c2669b4e4ea8ba585b067ea10e2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13273778/persons-with-significant-control/individual/Dd2q79rH4rsasgLDKXOki1nF2k8"},"name":"Mr Parves Malik","name_elements":{"forename":"Parves","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"12853118","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"Manchester","postal_code":"M40 3RD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"bec4af6cb234021fb2dbf874c34c4005fcd150be","kind":"individual-person-with-significant-control","links":{"self":"/company/12853118/persons-with-significant-control/individual/Cfo0VAYiwv9dreATAOEYON4laLY"},"name":"Miss Stacey Wyton","name_elements":{"forename":"Stacey","surname":"Wyton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273918","data":{"address":{"address_line_1":"Axminster Crescent","country":"England","locality":"Welling","postal_code":"DA16 1HG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"8e1c49fe485ada9fcc583295a51477595f724001","kind":"individual-person-with-significant-control","links":{"self":"/company/13273918/persons-with-significant-control/individual/SaoE6AI-kfw3JeBVFRPd0dJWjoQ"},"name":"Mr Selladurai Ahilan","name_elements":{"forename":"Selladurai","surname":"Ahilan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13274088","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1HJ","premises":"Floor 5, Smithson Tower"},"ceased_on":"2021-03-30","etag":"1f886d528f4c0b50caf762a2bd6aa6bf33b5889b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13084429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13274088/persons-with-significant-control/corporate-entity/ZPfULQsu2I9ur6EP9ILhpD4TLhU"},"name":"Cranemere Uk Holdings Iv Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"07554748","data":{"address":{"address_line_1":"Paradise Street","country":"England","locality":"Oxford","postal_code":"OX1 1LD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"cac93d8b54b2d34bb8b8cf68dcd8a9d11f8c0bbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07554748/persons-with-significant-control/individual/lW6exKIDdJvIfZL--LPoe8PMU4M"},"name":"Mr Mathew Greenwood","name_elements":{"forename":"Mathew","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13274248","data":{"address":{"address_line_1":"238-240 Stockport Road West","address_line_2":"Bredbury","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 2AN","premises":"A C Electrical (North) Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"1596300d412ddafe6d2b185a4c8a6c6cbb820167","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"LMB ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"David Michael McCormack"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274248/persons-with-significant-control/individual/ZpHaIU4D8_a9ORWdl0mFkiu7hA0"},"name":"Mr David Michael Mccormack","name_elements":{"forename":"David","middle_name":"Michael","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13274248","data":{"address":{"address_line_1":"238-240 Stockport Road West","address_line_2":"Bredbury","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 2AN","premises":"A C Electrical (North) Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"73132897d15ce23569184d839805bf06556857f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274248/persons-with-significant-control/individual/5Y1jI-AEyrCLPbISj-NhKftPFkc"},"name":"Mr Adrian Clive Knowles","name_elements":{"forename":"Adrian","middle_name":"Clive","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13274398","data":{"address":{"address_line_1":"Dyke Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6PA","premises":"267"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"8e32563965adfca85cae71c2bed2661a72e9de86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274398/persons-with-significant-control/individual/bWGTfOgPk0sTDmQkggr_jTmE-yA"},"name":"Mr Simon John Radcliffe Cheesman","name_elements":{"forename":"Simon","middle_name":"John Radcliffe","surname":"Cheesman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13274398","data":{"address":{"address_line_1":"Dyke Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6PA","premises":"267"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"2795ba0bf961550aa924f2e81c31f38a0900cd11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274398/persons-with-significant-control/individual/tB6nb_JmhqUUbmmSJqRrgNG9oYY"},"name":"Mrs Shanna Katherine Joy Cheesman","name_elements":{"forename":"Shanna","middle_name":"Katherine Joy","surname":"Cheesman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"12999398","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1976},"etag":"edf8cc832ddc263cc970bb2ee96bf2ad6dc38da3","kind":"individual-person-with-significant-control","links":{"self":"/company/12999398/persons-with-significant-control/individual/VBbhFbcDwtr6CmU_kmhqHSR32ig"},"name":"Mr Allan Monares","name_elements":{"forename":"Allan","surname":"Monares","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-17"}}
{"company_number":"13085748","data":{"address":{"address_line_1":"Lowesmoor","country":"England","locality":"Worcester","postal_code":"WR1 2RS","premises":"17"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1992},"etag":"f589833b2620dee1564a6e215e1e7e15f680dd66","kind":"individual-person-with-significant-control","links":{"self":"/company/13085748/persons-with-significant-control/individual/ZvVziYJJq2Lbl4msoldH_cc--Fg"},"name":"Mrs Mary Joy Galan","name_elements":{"forename":"Mary","middle_name":"Joy","surname":"Galan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13001988","data":{"address":{"address_line_1":"Chorley Old Road","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1982},"etag":"3703691f913ab6d13307340e296f6854d0444d39","kind":"individual-person-with-significant-control","links":{"self":"/company/13001988/persons-with-significant-control/individual/TPw95FM03wuPSlO2VdL6CRwdO5Q"},"name":"Mr Nelson Morales","name_elements":{"forename":"Nelson","surname":"Morales","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-18"}}
{"company_number":"13274808","data":{"address":{"address_line_1":"Broadwater Road","country":"England","locality":"London","postal_code":"N17 6ES","premises":"14"},"ceased_on":"2023-06-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"17de0c4e427554f0f806bbaf0e47507f852072bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13274808/persons-with-significant-control/individual/pDHB4b37yVp4fTudo4jjxbb9NYk"},"name":"Mr Stephen Brian Else","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Else","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13274818","data":{"address":{"address_line_1":"Parkside Road","country":"England","locality":"Leeds","postal_code":"LS6 4QG","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"052fa0c1ec6bdcbdb349641cce9d67f1149d0e55","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274818/persons-with-significant-control/individual/BZjbdIu7kOMd08N6xrd4xST18sk"},"name":"Mr Mark David Adams","name_elements":{"forename":"Mark","middle_name":"David","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13274818","data":{"address":{"address_line_1":"Otley Old Road","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5HY","premises":"Greengates Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"95187e93e8884055c8420454c7d5bc287daa4452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274818/persons-with-significant-control/individual/kUFc8gsQPZrak-BPHgGeO-D74yU"},"name":"Mr Ian Andrew Ellis","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13275048","data":{"address":{"address_line_1":"21 Maypole Road","country":"England","locality":"Oldbury","postal_code":"B68 0HJ","premises":"21 Maypole Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"aaae5a96c8b25036f908f5e720779c0ca38ee6d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275048/persons-with-significant-control/individual/mpeslr4lAhr504bCI-RfIMJC_ZU"},"name":"Aliaksandra Baranskaya","name_elements":{"forename":"Aliaksandra","surname":"Baranskaya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"NI677498","data":{"address":{"address_line_1":"Owen O'Cork Mill","address_line_2":"288 Beersbridge Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5DX","premises":"Unit 22"},"ceased_on":"2024-11-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1980},"etag":"3d52e1c670eb1edd130c3ed1e1bee039612fe49c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677498/persons-with-significant-control/individual/r7OTNxTYU7oGPvOX1jtuRkidO78"},"name":"Mr Karl George Bennett","name_elements":{"forename":"Karl","middle_name":"George","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"12520618","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1QQ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"a9d48c8fa71ee5b300ee0cc3cd2d4634dc04e6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12520618/persons-with-significant-control/individual/BhOt1ex7bJ1NV-VUcZcUIvAzikk"},"name":"Mr Mohammad Ali Afsoosi","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Afsoosi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-03-17"}}
{"company_number":"13275448","data":{"address":{"address_line_1":"Bracken Road","country":"United Kingdom","locality":"Petersfield","postal_code":"GU31 4HQ","premises":"17","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"81c1ce27e8050de2ac1f5974f8c1d5173e08540e","kind":"individual-person-with-significant-control","links":{"self":"/company/13275448/persons-with-significant-control/individual/P_GnTOeXcImjvSBhnBhF5VsouPE"},"name":"Jenan Anne Richard","name_elements":{"forename":"Jenan","middle_name":"Anne","surname":"Richard"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13275628","data":{"address":{"address_line_1":"The Drift","country":"England","locality":"Cresswell","postal_code":"NE61 5LA","premises":"The Drift"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"d02225dba890cd06ad5c46f5b138756b724c520f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275628/persons-with-significant-control/individual/DODq7I74y3PCNc74dj2HrrA8T2k"},"name":"Mr Reece Patrick Gilkes","name_elements":{"forename":"Reece","middle_name":"Patrick","surname":"Gilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13284788","data":{"address":{"address_line_1":"Lawrence Road","country":"England","locality":"Liverpool","postal_code":"L15 0EG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"30ae393e2ab15bf6472a8211054d0375e2173ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/13284788/persons-with-significant-control/individual/J1_iJbX_1J6qO-1GPFDz9NARk6o"},"name":"Mr Meer Tahir","name_elements":{"forename":"Meer","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13285068","data":{"address":{"address_line_1":"Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Luxembourg","date_of_birth":{"month":3,"year":1983},"etag":"e76eb1c8ce294ecaa4615e9b393dc71fa88356ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13285068/persons-with-significant-control/individual/dwpWmF1u1PySSKiqgNLcgn6T4X0"},"name":"Andreas Wendt","name_elements":{"forename":"Andreas","surname":"Wendt"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13285078","data":{"address":{"address_line_1":"23-25 Market Street","address_line_2":"Hednesford","locality":"Cannock","postal_code":"WS12 1AY","premises":"Office 1"},"ceased_on":"2021-05-21","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"559e6cd2012a97cafa98b98a95aa1935faa35f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13285078/persons-with-significant-control/individual/n1m9ghG0XioFcoJHaUSDHoFq4e0"},"name":"Fahmida Begum","name_elements":{"forename":"Fahmida","surname":"Begum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13285168","data":{"address":{"address_line_1":"Ellison Street","address_line_2":"Stockton Heath","country":"England","locality":"Warrington","postal_code":"WA4 2UL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"e0c86f0c2dbe1558cc2d4333eeee8abb669b587c","kind":"individual-person-with-significant-control","links":{"self":"/company/13285168/persons-with-significant-control/individual/qvAz6u4SPYhukPnCrhngOT19A2Q"},"name":"Mr Lee Henry Nelson","name_elements":{"forename":"Lee","middle_name":"Henry","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13039938","data":{"address":{"address_line_1":"Lodge","address_line_2":"Walterstone","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 0DT","premises":"Woodhay"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1999},"etag":"f255b8e8d1b832a7a1980c15b09e13de844589e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13039938/persons-with-significant-control/individual/TIfekxaodA7nLuo3yZNYlVNWPT0"},"name":"Mr Christian Dale Sablad","name_elements":{"forename":"Christian","middle_name":"Dale","surname":"Sablad","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13285178","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"bdf89e30921fb165aa1f7649316f288218252f13","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285178/persons-with-significant-control/individual/32fKpDDv9p9LZHfd4L99R_kYR6w"},"name":"Miss Georgina Colegate","name_elements":{"forename":"Georgina","surname":"Colegate","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-23"}}
{"company_number":"13285458","data":{"address":{"address_line_1":"11-13 Hanover Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover Buildings","region":"Merseyside"},"ceased_on":"2024-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"be41ed3866b585f2c7efd3df43a38b77654cab79","kind":"individual-person-with-significant-control","links":{"self":"/company/13285458/persons-with-significant-control/individual/kp_qYk3Lh1DxHxlS77fOxa1Q4Oc"},"name":"Mr Philip Andrew Carney","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Carney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-23"}}
{"company_number":"13285708","data":{"address":{"address_line_1":"Rowden Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4NA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"e9d7d9a81ab470c2521b4245c72abadf5162acc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285708/persons-with-significant-control/individual/z15HeOa1VCfU3Adm_bq3HQiuCmc"},"name":"Mr Kieran Delaney","name_elements":{"forename":"Kieran","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"SC693118","data":{"address":{"address_line_1":"Broomfield Avenue","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5JR","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"453719c7a57c2bbf37af5744629cbfe837c94d98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693118/persons-with-significant-control/individual/FOp12a2A0igDl41F7fYE8ZQnO5M"},"name":"Mr Mohammad Zeeshan","name_elements":{"forename":"Mohammad","surname":"Zeeshan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13285928","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"45fb5259e18486cf678053c07ed68b48b2268c31","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285928/persons-with-significant-control/individual/jJIPUL1Mz17sEY-tEFe7wH1WxDI"},"name":"Mr Robert Jeffrey Groves","name_elements":{"forename":"Robert","middle_name":"Jeffrey","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13286148","data":{"address":{"address_line_1":"Thimble Lane","country":"England","locality":"Bradford","postal_code":"BD7 2FQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"5ffba18a2d4094f6ecfd73f5e65416742341dfdd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286148/persons-with-significant-control/individual/Wv8u_NBx7_7JA_bSftD99EkhxNk"},"name":"Mr Hassan Ali","name_elements":{"forename":"Hassan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286318","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Southall","postal_code":"UB1 3DB","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"600eadf3fc58e19c6cf43abc070811a5808ab79a","kind":"individual-person-with-significant-control","links":{"self":"/company/13286318/persons-with-significant-control/individual/B0IbCePHuFbQYLCGSnsvUbBwxiw"},"name":"Mr Kayre Abdi Mohamed Hassan","name_elements":{"forename":"Kayre","middle_name":"Abdi Mohamed","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13046148","data":{"address":{"address_line_1":"Monoux Road","address_line_2":"Wootton","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 9JR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"a0cf367fdf7e76fe7fad119c58f82a66749e5c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13046148/persons-with-significant-control/individual/X8TIWugYkocTszrHstqJaGx2dA8"},"name":"Mr Matthew Storey","name_elements":{"forename":"Matthew","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13188628","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1990},"etag":"341667ad02b9b8e0017d6ff2a7859e5801ebc8e1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188628/persons-with-significant-control/individual/WdyrgYYfuEx4EtxKvQKBL4-1tfY"},"name":"Mr Kim Karl Sorreda","name_elements":{"forename":"Kim","middle_name":"Karl","surname":"Sorreda","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13286498","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"bc46aa6c40ca080f0b13685f6558233315bd9677","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286498/persons-with-significant-control/individual/5vacZZgkDQHHEW_5tVXmUy5KfzQ"},"name":"Mr Colin Anthony Griffin","name_elements":{"forename":"Colin","middle_name":"Anthony","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13050428","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1992},"etag":"d7d46d8a85be1c29238764ff0b8b237356cec700","kind":"individual-person-with-significant-control","links":{"self":"/company/13050428/persons-with-significant-control/individual/Hdh0hmM_cmKQ8b0e7b5CiaaGMYk"},"name":"Ms Levijane Pagaran","name_elements":{"forename":"Levijane","surname":"Pagaran","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13187988","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1990},"etag":"4d85382b1f9e3e325bc25a59dd748f6be94237e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13187988/persons-with-significant-control/individual/k7VPA7y0gq-grQZnoQOUTqXm2xM"},"name":"Mr Micko Casaol","name_elements":{"forename":"Micko","surname":"Casaol","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"SC693158","data":{"address":{"address_line_1":"Barns Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 1RB","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"0267046ccf5bd86ded7d39ab5edfefb7ffc12f60","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693158/persons-with-significant-control/individual/-AQZ7yHsfpFKf0v2eYKGtRaYoDk"},"name":"Mr Amar Rafiq Ahmad","name_elements":{"forename":"Amar","middle_name":"Rafiq","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286638","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 6EH","premises":"7 Hill Top"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"b42fb52e6ed0ec7f7a9e111ba86c083aabf1dc77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286638/persons-with-significant-control/individual/yIDOW0zRDX-i-IIaYm4oEcKNBuU"},"name":"Mr Jonathan Stuart Daniel Lamb","name_elements":{"forename":"Jonathan","middle_name":"Stuart Daniel","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286888","data":{"address":{"address_line_1":"Infirmary Road","country":"England","locality":"Chesterfield","postal_code":"S41 7NF","premises":"Mines Rescue Station"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"85a1ddc921b3bc8f5c4528499e446952720bf39e","kind":"individual-person-with-significant-control","links":{"self":"/company/13286888/persons-with-significant-control/individual/DRJv6xPzEvoRt1uELrvLYW_tHY4"},"name":"Mr Ricardo Philip Cusimano","name_elements":{"forename":"Ricardo","middle_name":"Philip","surname":"Cusimano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286888","data":{"address":{"address_line_1":"Infirmary Road","country":"England","locality":"Chesterfield","postal_code":"S41 7NF","premises":"Mines Rescue Station"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"02094f8cb801d1471654d187d026c03c3da30026","kind":"individual-person-with-significant-control","links":{"self":"/company/13286888/persons-with-significant-control/individual/4WNtSU5c_OHwdwT6z8Dd-ndDCbY"},"name":"Mrs Sophie Madeleine Cusimano","name_elements":{"forename":"Sophie","middle_name":"Madeleine","surname":"Cusimano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"07257928","data":{"address":{"address_line_1":"London Road","locality":"Downham Market","postal_code":"PE38 9BJ","premises":"23","region":"Norfolk"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"5121312a2163e0662fccaf832eb751e7ad1e79f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07257928/persons-with-significant-control/individual/QBwOMinOnkOHG-YL8ve8lIGmx_8"},"name":"Mr Mark Eagle","name_elements":{"forename":"Mark","surname":"Eagle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"10201798","data":{"address":{"address_line_1":"Dresden","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST3 4EG","premises":"95b Trentham Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"924b029938f8f8aa1999ad85c192b2de66d2496a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10201798/persons-with-significant-control/individual/SGxTEuqdOh6DY1TvUhhosGm9RWA"},"name":"Mr Robert Paul Colclough","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Colclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-20"}}
{"company_number":"11378778","data":{"address":{"address_line_1":"21 Broadmead Road","country":"England","locality":"Northolt","postal_code":"UB5 6FY","premises":"Flat 1 Dorset Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"03f63fcec686e1a323049205a4fdc6dacfed6d87","kind":"individual-person-with-significant-control","links":{"self":"/company/11378778/persons-with-significant-control/individual/xZdgEliBD5dBsSbpdYAoUa3eDXM"},"name":"Mr Krzysztof Robert Wolf","name_elements":{"forename":"Krzysztof","middle_name":"Robert","surname":"Wolf","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13287058","data":{"address":{"address_line_1":"Sanford House","address_line_2":"81 Skipper Way","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6LT","premises":"2nd Floor,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"4e42a30965d453ececc8086cdc3fb763736eda5b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287058/persons-with-significant-control/individual/tkBG6K6L9PUdhN3F3Wapr9Yg1Ws"},"name":"Mr Nuno Miguel Do Nascimento Mira Barroso","name_elements":{"forename":"Nuno","middle_name":"Miguel Do Nascimento Mira","surname":"Barroso","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"10611208","data":{"address":{"address_line_1":"Avenue Four","address_line_2":"Station Lane","country":"England","locality":"Witney","postal_code":"OX28 4BN","premises":"Hexagon House","region":"Oxon"},"etag":"b09252fe98f86cd84054f9040ed2fdd9ea3bf8c0","identification":{"country_registered":"England","legal_authority":"England And Wales - Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05224107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10611208/persons-with-significant-control/corporate-entity/iegmzP96RRbx6qOdzar2FMDAfjE"},"name":"Ice Oxford Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13287238","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE3 9NW","premises":"51 Glazebrook Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"8dfe57a57842e691291fccd34b1cc47d5b54d011","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287238/persons-with-significant-control/individual/l7xPPManjWVpRH8OQk2UWrEs3do"},"name":"Mr Wojciech Stanislaw Pilsniak","name_elements":{"forename":"Wojciech","middle_name":"Stanislaw","surname":"Pilsniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13287358","data":{"address":{"locality":"London","postal_code":"W1K 4QW","premises":"26 Grosvenor Street"},"etag":"ba780a605895c1c29d4925bc6c9687c2e41829a4","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Company Ltd Shares","place_registered":"United Kingdom","registration_number":"05583075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13287358/persons-with-significant-control/corporate-entity/sihDXcS7-TKvR1eOfE6gPnDgRNE"},"name":"Hpa Sas Director Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13287368","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 4XE","premises":"255"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"5af079a490cf75fa1895b46d8ff4963df641ca5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287368/persons-with-significant-control/individual/j2DOeJVQXyrGcm4_jgc5IFT8WME"},"name":"Richard Charles Stainton","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Stainton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"09451968","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 6XP","premises":"8 Rosebank Place"},"ceased_on":"2024-03-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"aef8a113d64b70d00f43575787986d7dd52efecf","kind":"individual-person-with-significant-control","links":{"self":"/company/09451968/persons-with-significant-control/individual/3ovkTVRDHIwXj0upkStbZUiOOPo"},"name":"Miss Louise Witter","name_elements":{"forename":"Louise","surname":"Witter","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"11701469","data":{"address":{"country":"United Kingdom","locality":"Broughton","postal_code":"NN14 1PD","premises":"78 Wellingborough Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"d41ab2d65af34ae1359156ad528eaf0a3131973f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11701469/persons-with-significant-control/individual/wvUSD6MTVlO2qzINEGovQBsnk7g"},"name":"Mr. Christopher Gerard Mcginley","name_elements":{"forename":"Christopher","middle_name":"Gerard","surname":"Mcginley","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-28"}}
{"company_number":"03499298","data":{"address":{"address_line_1":"Aviation Way","address_line_2":"Carlisle Lake District Airport","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 4NZ","premises":"The Terminal"},"etag":"696ab7ccfb1ca2aa9ffc33226efd1dcb402b4d72","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Register Of England And Wales","registration_number":"13068460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03499298/persons-with-significant-control/corporate-entity/vHPyI9PhweStPoBwyGPhwcZBsyk"},"name":"Euroforest Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13287558","data":{"address":{"address_line_1":"Elm Way","address_line_2":"Ewloe","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3BH","premises":"6","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"9b274975089358aa9a6b3cdcaa37a2374576b5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13287558/persons-with-significant-control/individual/g5k1MB_a4r4fq24YbbuhFnXV1W4"},"name":"Mr David John Palmer","name_elements":{"forename":"David","middle_name":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"08725789","data":{"address":{"address_line_1":"Reading Bridge House","address_line_2":"Reading Bridge","country":"England","locality":"Reading","postal_code":"RG1 8LS","premises":"C/O James Cowper Kreston, 8th Floor South"},"etag":"f87a41891a29851a6e379f7d907dc84653debf56","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11671793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08725789/persons-with-significant-control/corporate-entity/2y-zV36449j7og-fLHKvuVACy7o"},"name":"Riseley Heritage Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-10"}}
{"company_number":"06347328","data":{"address":{"address_line_1":"Roxwell Road","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3ST","premises":"Unit 1 Reeds Farm Estate"},"ceased_on":"2024-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"f9746ad463dfe9ba8a321783ef0d49efccafd7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/06347328/persons-with-significant-control/individual/gUf_Wnx7B94PhAw48FoOk2HVLcU"},"name":"Mrs Carol Gray","name_elements":{"forename":"Carol","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11747819","data":{"address":{"address_line_1":"Minety","country":"England","locality":"Malmesbury","postal_code":"SN16 9RP","premises":"1 Summerhouse Farm Cottages","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"c5f7633ebaf04e0691ec4d12e8bffab1f9c514ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11747819/persons-with-significant-control/individual/HRGCyRwW2Cc6x2DwPF0Z6C1_2Jk"},"name":"Mr Jason John Flett","name_elements":{"forename":"Jason","middle_name":"John","surname":"Flett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"11747819","data":{"address":{"address_line_1":"Minety","country":"England","locality":"Malmesbury","postal_code":"SN16 9RP","premises":"1 Summerhouse Farm Cottages","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"7329b2d7eba6f3c458770aad19b4514157e11364","kind":"individual-person-with-significant-control","links":{"self":"/company/11747819/persons-with-significant-control/individual/V43BJBXwAVZ0L8DqNkYdBb2ffRg"},"name":"Mrs Emer Mary Flett","name_elements":{"forename":"Emer","middle_name":"Mary","surname":"Flett","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-03"}}
{"company_number":"11748349","data":{"address":{"address_line_1":"Erddig Court","country":"Wales","locality":"Wrexham","postal_code":"LL13 7DJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"d2ac473110899ae58d81cbfd347efe20369ed80a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11748349/persons-with-significant-control/individual/nSFwmGoL4KReTsJJznYJuURO4jw"},"name":"Mr Desislav Krumov Matev","name_elements":{"forename":"Desislav","middle_name":"Krumov","surname":"Matev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"11748369","data":{"address":{"address_line_1":"Sheering Mill Lane","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9PE","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"78e49b8f40dac4fe50a9e5c367f1098fec8ceec0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Alexander Wotherspoon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11748369/persons-with-significant-control/individual/xgGLGdeAmml55F0qFkPwqmuxLdU"},"name":"Mr Alexander Wotherspoon","name_elements":{"forename":"Alexander","surname":"Wotherspoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"11749709","data":{"address":{"address_line_1":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0JU","premises":"1630 High Street","region":"West Midlands"},"etag":"e9770304c4eb24ef29f3a9e24370d66f4e965cfb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11691226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11749709/persons-with-significant-control/corporate-entity/PzaUJ1STcOoIToOwgIQkMVyx1sc"},"name":"Jjs Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"09649309","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"403ad01af71c0ffb0c312450c7814e3a2974a935","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09649309/persons-with-significant-control/individual/u0r-yQhWbYrVbG77Zt2v_mTfygI"},"name":"Dr Ferron Gray","name_elements":{"forename":"Ferron","surname":"Gray","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-01-04"}}
{"company_number":"11751969","data":{"address":{"country":"England","locality":"Nettleham","postal_code":"LN2 2PR","premises":"5 Cherry Tree Lane","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"c19c7a59d235f974cd1852aef69c9d34df852b33","kind":"individual-person-with-significant-control","links":{"self":"/company/11751969/persons-with-significant-control/individual/sqbgqWagGcGeDW5Ase_aoToMKXs"},"name":"Mr Paul James Stephenson","name_elements":{"forename":"Paul","middle_name":"James","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11527299","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LD","premises":"Suite F3, 96"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1993},"etag":"ad6092ba246ff603dc681ef5ef441a8f5b35ff8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11527299/persons-with-significant-control/individual/S_GqYKE_-Ve2gOoxxV-gvvY-Qpk"},"name":"Mr Rana Amman Zafar","name_elements":{"forename":"Rana","middle_name":"Amman","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-01-07"}}
{"company_number":"11752859","data":{"address":{"address_line_1":"Mason Street","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5QP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"fb6901e3c9d4416022bd78920efbe16bf2d0d945","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"WN ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Harry Littlewood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11752859/persons-with-significant-control/individual/X_ROF59Nu32WdC1j3byTrlgWxX4"},"name":"Mr Harry James Littlewood","name_elements":{"forename":"Harry","middle_name":"James","surname":"Littlewood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"10849559","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"603a3efa11d2bee4ec73dbacda3873c63f479371","kind":"individual-person-with-significant-control","links":{"self":"/company/10849559/persons-with-significant-control/individual/cGCrVrRpLQC6XbsgRIkiiSISumE"},"name":"Mr Scott Stone","name_elements":{"forename":"Scott","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-07"}}
{"company_number":"11753809","data":{"address":{"address_line_1":"Pebblebrook Way","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 9HF","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"3564c735626cd5886df59cd60c4a0ae2a264d9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11753809/persons-with-significant-control/individual/0NRpredN3zHcREWxQ6RzvNo-vyA"},"name":"Mr Wellington Nyatanga","name_elements":{"forename":"Wellington","surname":"Nyatanga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11754239","data":{"address":{"address_line_1":"Llanynis","locality":"Builth Wells","postal_code":"LD2 3HL","premises":"Abertochen","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1962},"etag":"cbb715aef088c85c4b167d4c9030638c7a9cdc85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"NESTAX LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Mark Douglas Edmonds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11754239/persons-with-significant-control/individual/36fqH7vemZTpDc3PQ-36raLLvcc"},"name":"Mr Mark Douglas Edmonds","name_elements":{"forename":"Mark","middle_name":"Douglas","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-08"}}
{"company_number":"11755229","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4, Vista Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"48330a290daa1000ab96c88fcd52b33df8e1e5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11755229/persons-with-significant-control/individual/bsO6jZLGce_KiGEuIl0Qj7pM3kY"},"name":"Katie Louise Walker","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-08"}}
{"company_number":"11646509","data":{"address":{"address_line_1":"Bluestem Road","address_line_2":"Ransomes Industrial Estate","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 9RR","premises":"25","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"63d001fbd861246bba914febdeba61cb6256ae2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11646509/persons-with-significant-control/individual/ykLtQdpicXXPzNpH0FrblH324I4"},"name":"Mr Richard William Fuller","name_elements":{"forename":"Richard","middle_name":"William","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-01-08"}}
{"company_number":"11755269","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"Braunston","country":"England","locality":"Daventry","postal_code":"NN11 7HH","premises":"#1820, Suite 1, 2 Cross Lane"},"ceased_on":"2024-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"d23f19cc3e64baa5d6657d10e1586831dbe91e09","kind":"individual-person-with-significant-control","links":{"self":"/company/11755269/persons-with-significant-control/individual/r0IrkKciktsic01SQXZVeqpMghI"},"name":"Mr Saqib Salim Choudhri","name_elements":{"forename":"Saqib","middle_name":"Salim","surname":"Choudhri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"10539989","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Colyton","postal_code":"EX24 6JS","premises":"Colyton Pharmacy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"33b1eef20a67d74cdc03a125b0ff4965c59670ca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10539989/persons-with-significant-control/individual/dRH7EiHO8OYkAOvvdwwPiiC3hUY"},"name":"Ivan Ferri-Jimenez","name_elements":{"forename":"Ivan","surname":"Ferri-Jimenez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-21"}}
{"company_number":"08142859","data":{"address":{"address_line_1":"Martin House","address_line_2":"179-181 North End Road","locality":"London","postal_code":"W14 9NL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"10c06001aef39df076f31954f3a5ab748d4f06f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08142859/persons-with-significant-control/individual/MNwrnxZAEYiU-DIrm3gB3xA4SBg"},"name":"Mr Shailendra Chandrakant Gupte","name_elements":{"forename":"Shailendra","middle_name":"Chandrakant","surname":"Gupte","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-08"}}
{"company_number":"SC100469","data":{"address":{"address_line_1":"Milton Industrial Estate","address_line_2":"Lesmahagow","country":"Scotland","locality":"Lanark","postal_code":"ML11 0JN","premises":"1b Milton Industrial Estate","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"5464cc98f3aa7f95cb30f456650099dbce6738aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC100469/persons-with-significant-control/individual/d5M3H8_LufhuYnp-EuwcuZNMXP4"},"name":"Mr Colin Scott Meikle","name_elements":{"forename":"Colin","middle_name":"Scott","surname":"Meikle","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-12-31"}}
{"company_number":"11757249","data":{"address":{"address_line_1":"38 Findon Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 4WP","premises":"38 Findon Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"02000191e467ae7ed3c1dc2fda58914432328924","kind":"individual-person-with-significant-control","links":{"self":"/company/11757249/persons-with-significant-control/individual/nFy-fh4WRBZTTqDAAaY5pYIfBgw"},"name":"Mr Wayne Morris","name_elements":{"forename":"Wayne","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"11755699","data":{"address":{"address_line_1":"Bakewell Road","address_line_2":"Orton Southgate","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6XU","premises":"Jsm Partners, Brightfield Business Hub","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"afe3c22bdbfa001289b853d7567fd95a647e5fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11755699/persons-with-significant-control/individual/g1kIt7Y4p_kxfyLoyXCbG-e3pUY"},"name":"Mr Joshua Simon Mark Tharby","name_elements":{"forename":"Joshua","middle_name":"Simon Mark","surname":"Tharby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"11758669","data":{"address":{"address_line_1":"Kaushambi","country":"India","locality":"Ghaziabad","postal_code":"201010","premises":"C32"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1990},"etag":"1079b77a1c9be4eeecbd8506d804a4e78fe65eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11758669/persons-with-significant-control/individual/2G6wC1BOWEDHr4GLqPFXterSgkE"},"name":"Mr Vikas Dubey","name_elements":{"forename":"Vikas","surname":"Dubey","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"10640269","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Plc","region":"Hertfordshire"},"ceased_on":"2022-05-01","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1965},"etag":"60917166745f217f1ad603220f7dbdf0903a201d","kind":"individual-person-with-significant-control","links":{"self":"/company/10640269/persons-with-significant-control/individual/az_aWZaLmtKCEMVIZ4r8KxTC3Ew"},"name":"Mr Guglielmo Acri","name_elements":{"forename":"Guglielmo","surname":"Acri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-20"}}
{"company_number":"11759379","data":{"address":{"address_line_1":"Unit D2, Smeed Dean Ctr","address_line_2":"Castle Road","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3EW","premises":"D2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"f38faf86a53716341158ecac2d241cffc8115c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11759379/persons-with-significant-control/individual/8DnKuPuwN6bhBd3fWDPh9phFTco"},"name":"Mr Darren Lorenzo","name_elements":{"forename":"Darren","surname":"Lorenzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11759379","data":{"address":{"address_line_1":"Unit D2, Smeed Dean Ctr","address_line_2":"Castle Road","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3EW","premises":"D2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"58857eb02b030b079d545051b6db387ac94fabf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11759379/persons-with-significant-control/individual/s62ikkWIixpQNazjdSl1IY8wzi4"},"name":"Mr Ricardo David Lorenzo","name_elements":{"forename":"Ricardo","middle_name":"David","surname":"Lorenzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"02274809","data":{"address":{"address_line_1":"311 High Road","locality":"Loughton","postal_code":"IG10 1AH","premises":"Thorntonrones Limited","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"16d9070817dc60bd09051151053c887175b014f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02274809/persons-with-significant-control/individual/BDU4LmrQmQEMekU46mBIeoXG8s4"},"name":"Jayne Wedderburn","name_elements":{"forename":"Jayne","surname":"Wedderburn"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-10"}}
{"company_number":"11760889","data":{"address":{"address_line_1":"Roll Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6TL","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"acfdeef2a20ff38258fa4c9d3e90d497044298f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11760889/persons-with-significant-control/individual/PtRz1zEvRxw0PuJM3r5UqlctgJQ"},"name":"Mr Vlad Avram","name_elements":{"forename":"Vlad","surname":"Avram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11760909","data":{"address":{"address_line_1":"Eckford Street","country":"England","locality":"Manchester","postal_code":"M8 0RH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f796c740201ff8880d23d7e5c64b4ac1386a4e06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11760909/persons-with-significant-control/individual/QEBJmPdoJOgyg3oK_LwygfAhbAU"},"name":"Mr Mohammad Julfiker Ali Zakir","name_elements":{"forename":"Mohammad","surname":"Julfiker Ali Zakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11760919","data":{"address":{"address_line_1":"Clonmel Road","country":"England","locality":"Teddington","postal_code":"TW11 0SR","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"3661ec958525eaa408c579c79b3a3ca682303037","kind":"individual-person-with-significant-control","links":{"self":"/company/11760919/persons-with-significant-control/individual/ClQi7FJXVhZH_GOSLGgPP-rRQ_M"},"name":"Mr Samuel Thomas Jones","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-10"}}
{"company_number":"11761529","data":{"address":{"address_line_1":"Stirling Grove","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 9AJ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"2d3a8496cd9ad1b23a8585b699b6d1bf7ae7441d","kind":"individual-person-with-significant-control","links":{"self":"/company/11761529/persons-with-significant-control/individual/x1f1LgLTkLDH0ybqmWk75hz6Yt8"},"name":"Mr Mark Irving","name_elements":{"forename":"Mark","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"09809019","data":{"address":{"address_line_1":"Princess Margaret Avenue","country":"England","locality":"Ramsgate","postal_code":"CT12 6LF","premises":"20 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"e277db21bef02e746d76a52abe639755a6e008e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09809019/persons-with-significant-control/individual/OxUCObu4leWQzHiuVOSThbvX3NI"},"name":"Mr Ventsislav Vasilev","name_elements":{"forename":"Ventsislav","surname":"Vasilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-06"}}
{"company_number":"11762209","data":{"address":{"address_line_1":"Malt House Crescent","address_line_2":"Inkberrow","country":"England","locality":"Worcester","postal_code":"WR7 4EF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7519f745a9162a1fd03f2d9da9549311a921ee7e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762209/persons-with-significant-control/individual/SUCKNSxFvfttp6tWR8Ojqv3BS4k"},"name":"Miss Emily May Giles","name_elements":{"forename":"Emily","middle_name":"May","surname":"Giles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"11762209","data":{"address":{"address_line_1":"Westcott Way","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1RH","premises":"26","region":"Worcestershire"},"ceased_on":"2021-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"afac61c42aed873abcc452698b557390a66bf9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11762209/persons-with-significant-control/individual/TsLWTm4ja-XX2FyePh3vyeisydk"},"name":"Mr Andrew Thomas Wall","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"11763469","data":{"address":{"address_line_1":"Foxdale Road","country":"England","locality":"Guisborough","postal_code":"TS14 7FF","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"0b63ff8facf366e465f776603bcbd47abdee0578","kind":"individual-person-with-significant-control","links":{"self":"/company/11763469/persons-with-significant-control/individual/Rm37ZBuYk52WqZdkKMIcFAu13VY"},"name":"Miss Ceara Lowe","name_elements":{"forename":"Ceara","surname":"Lowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-14"}}
{"company_number":"11763479","data":{"address":{"address_line_1":"64 Hoi Yuen Road","country":"Hong Kong","locality":"Kwun Tong","premises":"Room 607 Yen Sheng Centre"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1976},"etag":"308adb5b7e68f55e113b05261217212b456fb277","kind":"individual-person-with-significant-control","links":{"self":"/company/11763479/persons-with-significant-control/individual/GSzYJaAQrCFkPs4R5jxWSZc-u9o"},"name":"Ye Wang","name_elements":{"forename":"Ye","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11763489","data":{"address":{"address_line_1":"Pill Lane","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX32 9EQ","premises":"Greendale Farm"},"ceased_on":"2022-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"d849111c5963b3242f427e53f436d451644b28bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11763489/persons-with-significant-control/individual/wrehBkP1jCIBnU4VrPnzRWSU8fk"},"name":"Mr Angus Cowan Thomson","name_elements":{"forename":"Angus","middle_name":"Cowan","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11763499","data":{"address":{"country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"52 Chorley New Road","region":"Lancashire"},"etag":"aef60d0b1ee745299f7f5f2969beaaad9a63157a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Comapny","place_registered":"Registered Office","registration_number":"07105588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11763499/persons-with-significant-control/corporate-entity/XDHAaoaVTiHMDQPdFJMADhXTH4E"},"name":"Hilton Holmes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11763509","data":{"address":{"address_line_1":"High Hazel Road","address_line_2":"Moorends","country":"England","locality":"Doncaster","postal_code":"DN8 4QH","premises":"53"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"6b72bbc4f3b90706b06c7e5e4d885aa4026ec406","kind":"individual-person-with-significant-control","links":{"self":"/company/11763509/persons-with-significant-control/individual/WjIBneWVr9O4zopfUErQRwLoRyk"},"name":"Mr Ionut Laurentiu Cruceru","name_elements":{"forename":"Ionut","middle_name":"Laurentiu","surname":"Cruceru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11765139","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 6DP","premises":"6 Errington Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"d9c64955dddff667ed63732d2bfca1041d0e37f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11765139/persons-with-significant-control/individual/78CuteVayZM0QrMAjqrnF528w38"},"name":"Miss Eniko Rembeczki","name_elements":{"forename":"Eniko","surname":"Rembeczki","title":"Miss"},"nationality":"Hungarian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11765149","data":{"address":{"address_line_1":"Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W8 6SN","premises":"239"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"ada31f0e130a12f9ca5fc7cd25313b40a4bf21ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11765149/persons-with-significant-control/individual/PXXxmVzpFqlSO4sVZuExjPD-TO0"},"name":"Miss Alexandra Charlotte Andreasson","name_elements":{"forename":"Alexandra","middle_name":"Charlotte","surname":"Andreasson","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11765149","data":{"address":{"address_line_1":"Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W8 6SN","premises":"239"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1975},"etag":"892a2ad8d1b629fc220b5f1a3190234f4afe5730","kind":"individual-person-with-significant-control","links":{"self":"/company/11765149/persons-with-significant-control/individual/ZHddclmXIAWR4NxUZ-CndY4Mp5g"},"name":"Miss Caroline Therese Key","name_elements":{"forename":"Caroline","middle_name":"Therese","surname":"Key","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11765979","data":{"address":{"address_line_1":"Alicia Avenue","country":"England","locality":"Wickford","postal_code":"SS11 8PJ","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9cadd2a05a8b2cebeedefd598c0d1928aee46118","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11765979/persons-with-significant-control/individual/xIrI5Z6qFgA292Do2VUjXb2-2JA"},"name":"Miss Saida Omme Tania","name_elements":{"forename":"Saida","middle_name":"Omme","surname":"Tania","title":"Miss"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11766619","data":{"address":{"address_line_1":"Milbertshofener Platz","country":"Germany","locality":"Munich","postal_code":"D-80809","premises":"8"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1978},"etag":"8575c3c65cf78e754db7d2eef06f2a132222592f","kind":"individual-person-with-significant-control","links":{"self":"/company/11766619/persons-with-significant-control/individual/a0KxKrlm8cTNf9A0mX4gKKAC77o"},"name":"Mr Doley Mehmet","name_elements":{"forename":"Doley","surname":"Mehmet","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-15"}}
{"company_number":"11766629","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-02-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"021dda3f32419607243458608fb7dfb48f92eccf","kind":"individual-person-with-significant-control","links":{"self":"/company/11766629/persons-with-significant-control/individual/gQUi8KcxS5SqjmZX7pWrvFySLWw"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-15"}}
{"company_number":"11766629","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-02-21","etag":"73661e2c8c46ed105273c8d1b8fe1a3263f334aa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11766629/persons-with-significant-control/corporate-entity/pBlyaQaupRAWgm3n1A1nqvo5-c4"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"11767469","data":{"address":{"address_line_1":"6 St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"S G House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"da234d309732437e5fc263930cfaac9ec7c9a1f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11767469/persons-with-significant-control/individual/KRuUI2DoCNjipBVGbwUnL9ee5Hg"},"name":"Mr Timothy Hallett","name_elements":{"forename":"Timothy","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"11768169","data":{"address":{"address_line_1":"Belle Vue Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2NN","premises":"65","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"0a32ff512398bc92308c0fdd36a2d08745c3e88e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11768169/persons-with-significant-control/individual/aFrXV3hHeSHnV-DECWm0oxfGFFs"},"name":"Mr Bradley James Spencer","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"11768179","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW8 6EB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"e38aea000544a4767a6bab9d447056208b84730b","kind":"individual-person-with-significant-control","links":{"self":"/company/11768179/persons-with-significant-control/individual/hm33LA9zXHwNtJ9d_VwZFMXovO4"},"name":"Mr Marcus Simon Cooper","name_elements":{"forename":"Marcus","middle_name":"Simon","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"SL005319","data":{"address":{"address_line_1":"15 Lauriston Place","locality":"Edinburgh","postal_code":"EH3 9EP","premises":"Quartermile One"},"etag":"0f6ef9690630d41fba5ee8a02745248b867e50b5","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc173830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005319/persons-with-significant-control/corporate-entity/MKI22yNR-G_dRCkPnIoGnwZ1YCo"},"name":"Argenta General Partner Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11768909","data":{"address":{"address_line_1":"Knollys Road","address_line_2":"Flat B","country":"England","locality":"London","postal_code":"SW16 2JP","premises":"151","region":"West Norwood"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7e8bfac5b89630841d4aed111ce8dfbe097e6708","kind":"individual-person-with-significant-control","links":{"self":"/company/11768909/persons-with-significant-control/individual/JEwhdJLJfPSwJ9-t79CAY-T7Q88"},"name":"Mr Abdoul Karim Toure","name_elements":{"forename":"Abdoul","middle_name":"Karim","surname":"Toure","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-15"}}
{"company_number":"11768919","data":{"address":{"address_line_1":"Empire Way","country":"England","locality":"Wembley","postal_code":"HA9 0RQ","premises":"11a Empire Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"f350230b09c3051b43ae0d1653c611919b799fed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11768919/persons-with-significant-control/individual/zC6nqD9qSt7axnatFjGymz56hh8"},"name":"Mr Gangandeep Singh","name_elements":{"forename":"Gangandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-15"}}
{"company_number":"11769649","data":{"address":{"address_line_1":"Colombo Street","country":"United Kingdom","locality":"Derby","postal_code":"DE23 8LX","premises":"Newco 101 Limited"},"ceased_on":"2019-07-11","etag":"24d4903c9d15d958065b623bb2b56e675dd9e69f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11764263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11769649/persons-with-significant-control/corporate-entity/2SP29uRnuPNrX6IkI7FWoapeXyM"},"name":"Newco 101 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-16"}}
{"company_number":"11769659","data":{"address":{"address_line_1":"58 Marsh Wall","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9TP","premises":"Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"7dd486ece06d319e2acd72dfb38ea0223750e933","kind":"individual-person-with-significant-control","links":{"self":"/company/11769659/persons-with-significant-control/individual/3ucUJXvb5CfuEH5iq9n-mKbHFsY"},"name":"Mr Sadak Hussain Ali","name_elements":{"forename":"Sadak","middle_name":"Hussain","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11769679","data":{"address":{"address_line_1":"Two Mile Ash","country":"England","locality":"Milton Keynes","postal_code":"MK8 8AN","premises":"27 Medhurst"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b3f687cd7a44f76f7e46f63fb10185d78640b1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11769679/persons-with-significant-control/individual/MkbLgasrEj9-EyByJVN5nDkLto0"},"name":"Mr Darren Green","name_elements":{"forename":"Darren","surname":"Green","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-16"}}
{"company_number":"08273719","data":{"address":{"address_line_1":"Chiswell Street","country":"England","locality":"London","postal_code":"EC1Y 4YX","premises":"3rd Floor, 24"},"etag":"53043b71ceb606e83d08e91123b9db5f8b2046c9","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"00963475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08273719/persons-with-significant-control/corporate-entity/fRj8ypIssHmoSdkC-OA3tqzejAU"},"name":"Latham Trust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"11770539","data":{"address":{"address_line_1":"Stanford Close","address_line_2":"Frampton Cotterell","country":"England","locality":"Bristol","postal_code":"BS36 2DG","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"7fcd5d83059f30fec761f32276787d8bf1ff12ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11770539/persons-with-significant-control/individual/FVX3ZpRxM0gJ2M1hLT1d23bPvFc"},"name":"Mr Scott Ross","name_elements":{"forename":"Scott","surname":"Ross","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"SL003349","data":{"address":{"address_line_1":"15 Lauriston Place","locality":"Edinburgh","postal_code":"EH3 9EP","premises":"Quartermile One"},"etag":"2b1a8cfc5aad9b1398b8701a703256a09150959e","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc173830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL003349/persons-with-significant-control/corporate-entity/EwjN46gjx6PEPsUgYEBkjjeUva8"},"name":"Argenta General Partner Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11771329","data":{"address":{"address_line_1":"Willow Crescent","country":"United Kingdom","locality":"Birmingham","postal_code":"B91 2FQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"84184ffdf54ea6f8dd1fd99f96b0ec99e296288e","kind":"individual-person-with-significant-control","links":{"self":"/company/11771329/persons-with-significant-control/individual/8YfHbdmD2bO7u6CBsG2NcUBR5N0"},"name":"Mr Paramji Ram","name_elements":{"forename":"Paramji","surname":"Ram","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-16"}}
{"company_number":"11591829","data":{"address":{"address_line_1":"65 Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"Suite 2"},"ceased_on":"2019-01-16","country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1992},"etag":"2efe7816e3e0459bc1ecacbc8b84ae616aede122","kind":"individual-person-with-significant-control","links":{"self":"/company/11591829/persons-with-significant-control/individual/BVMjplHv8mI0U8oskU_vehWEKrA"},"name":"Mr Oaken Featherstone","name_elements":{"forename":"Oaken","surname":"Featherstone","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-01-16"}}
{"company_number":"11771369","data":{"address":{"address_line_1":"17 Atlantic Way","address_line_2":"Westward Ho","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 1HX","premises":"Unit 4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"c1a11d31e6d14e52821f1fdbec4b6e1e76244e10","kind":"individual-person-with-significant-control","links":{"self":"/company/11771369/persons-with-significant-control/individual/BJK4hvx6AGZ8hRm_tDyrlMeHouo"},"name":"Mr Matthew Strafford Kuhlmann","name_elements":{"forename":"Matthew","middle_name":"Strafford","surname":"Kuhlmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-16"}}
{"company_number":"11771369","data":{"address":{"address_line_1":"17 Atlantic Way","address_line_2":"Westward Ho","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 1HX","premises":"Unit 4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"29b10e96a2df017e31947832d988406601aa7009","kind":"individual-person-with-significant-control","links":{"self":"/company/11771369/persons-with-significant-control/individual/UYB1iyhDMh1Yz0nuaRW8rPrZIlM"},"name":"Miss Celia Love","name_elements":{"forename":"Celia","surname":"Love","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-16"}}
{"company_number":"11772579","data":{"address":{"address_line_1":"Silver End","locality":"Olney","postal_code":"MK46 4AL","premises":"Market House"},"ceased_on":"2019-08-28","etag":"6a98532282466970f58dcf7853a71773dcfef212","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11722135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11772579/persons-with-significant-control/corporate-entity/Tz8YseULLL2VqLfJc5bPrRZ7dn0"},"name":"Abbeymill Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"11772599","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 9PT","premises":"682"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"315baf8ec6d1e6357b1a1015332bb25959e04868","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11772599/persons-with-significant-control/individual/p4PFZJumCCdxT5_75gGsUqgbUEc"},"name":"Mr Stefan Gega","name_elements":{"forename":"Stefan","surname":"Gega","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-01-17"}}
{"company_number":"10958859","data":{"address":{"address_line_1":"Upper Tooting Road","country":"England","locality":"London","postal_code":"SW17 7TR","premises":"47b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"13a998517f84b2b88ae0e76be0114807d2ca99b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10958859/persons-with-significant-control/individual/69IDQpRVfoKq6DafFFQMd_iZpic"},"name":"Mr Muhammad Abaid Hassan","name_elements":{"forename":"Muhammad","middle_name":"Abaid","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"SC618479","data":{"address":{"address_line_1":"Bracadale Road","address_line_2":"Baillieston","country":"United Kingdom","locality":"Glasgow","postal_code":"G69 7EW","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"37407882bf545ec207ba6fe9cb9bae82d64360a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC618479/persons-with-significant-control/individual/IEpMOaOMEJ6VuRHhnZSz9WzsYjg"},"name":"Miss Jenna Jamieson","name_elements":{"forename":"Jenna","surname":"Jamieson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"11774939","data":{"address":{"address_line_1":"118 Main Road","country":"United Kingdom","locality":"Goostrey","postal_code":"CW4 8JR","premises":"The Ponds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"0aa1c3cb6f4594f7fad484b7c1d2d33ea6fadfbc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11774939/persons-with-significant-control/individual/mkZ0HfKYYJdw5Dala_bdoSo54us"},"name":"Mr Matthew Farrar","name_elements":{"forename":"Matthew","surname":"Farrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"11774949","data":{"address":{"address_line_1":"Newby Grove","address_line_2":"Bacons End","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 6QR","premises":"92"},"ceased_on":"2024-04-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"25bed3a9f620594594a56e254b074a491f2800bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11774949/persons-with-significant-control/individual/d_VWOtRGa0mTfqum2Zz-9yFRSkU"},"name":"Mr Thomas Mark Sharpe-Byrne","name_elements":{"forename":"Thomas","middle_name":"Mark","surname":"Sharpe-Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"11774959","data":{"address":{"address_line_1":"Windmill Hill","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 2DB","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"459ebd8808164a524e88cea56b563b84d3a651a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11774959/persons-with-significant-control/individual/JJyvPJflvwTlEOHN4EB-EW_cFog"},"name":"Mr Shahab Raza","name_elements":{"forename":"Shahab","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"11775739","data":{"address":{"address_line_1":"Upper Park","country":"England","locality":"Loughton","postal_code":"IG10 4QY","premises":"31 Grange Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"fe95aa19198a3df785fb2601e65085cc92708a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11775739/persons-with-significant-control/individual/BZSEqvEnbpQLef9X0Wmc1V5TRkI"},"name":"Mr Jon Martin Hull","name_elements":{"forename":"Jon","middle_name":"Martin","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-18"}}
{"company_number":"11776449","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":1965},"etag":"55c78700e55e2b1da3d0de129941a4c43408e040","kind":"individual-person-with-significant-control","links":{"self":"/company/11776449/persons-with-significant-control/individual/MBeIjdYnGtWpN3_Np1OSl6yXs5Q"},"name":"Mrs Otilia Grecu","name_elements":{"forename":"Otilia","surname":"Grecu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"11776449","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":1983},"etag":"0aeacb3da4c0f947551b7abc1f4573e6a7d7eb87","kind":"individual-person-with-significant-control","links":{"self":"/company/11776449/persons-with-significant-control/individual/cwWAMyqdJxPZsKdOuZCesOo6KvU"},"name":"Mrs Ionela Nutu","name_elements":{"forename":"Ionela","surname":"Nutu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"11776449","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":10,"year":1992},"etag":"f73b90442722053725b1127a9401dac0340f2aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/11776449/persons-with-significant-control/individual/G8lfsciYskiU1soHSNRj1O-faZs"},"name":"Mr Gabriel Grec","name_elements":{"forename":"Gabriel","surname":"Grec","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"11152269","data":{"address":{"country":"United Kingdom","locality":"Upper Norwood","postal_code":"SE19 3RW","premises":"67 Westow Street","region":"London"},"etag":"ec554b5f1d48b29f2e33f69c6f58bb2aba651423","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"04056898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11152269/persons-with-significant-control/corporate-entity/qOER-ECJkCyIQ2BocIUeIyoT7rQ"},"name":"International Assets \u0026 Resources Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-09"}}
{"company_number":"11777079","data":{"address":{"address_line_1":"Sudbury Road","country":"England","locality":"Bures","postal_code":"CO8 5JP","premises":"High Pale Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"93387484bec785cb2bc9be9ce1252b9c8206c171","kind":"individual-person-with-significant-control","links":{"self":"/company/11777079/persons-with-significant-control/individual/yaTLa2nu0S_OfI51FRfUrBY404Y"},"name":"Gareth Lloyd","name_elements":{"forename":"Gareth","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"10737879","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"8e8a5f5d398881a33b4c8a5d3d49132d07207cc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10737879/persons-with-significant-control/individual/8u3E3EXcqkTd4uCETJ04TF5C4mk"},"name":"Mr Gurcharn Singh","name_elements":{"forename":"Gurcharn","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-01-18"}}
{"company_number":"11777119","data":{"address":{"address_line_1":"Hillwood","locality":"Walsall","postal_code":"WS3 4JX","premises":"39","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"85ebd52fb43302ae5d3a5c1a65eebc86a7668fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11777119/persons-with-significant-control/individual/jXg_fOnXiwebCPbr17YRJ5x3Huw"},"name":"Nichola Woodyatt","name_elements":{"forename":"Nichola","surname":"Woodyatt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-21"}}
{"company_number":"11778039","data":{"address":{"address_line_1":"Ellencliff Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L6 4EZ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"6b6135f45d6d0232ed4ac34aa194d0c6c73cf18a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11778039/persons-with-significant-control/individual/LcTTD6Y3SolJBT2-hAbwEMljhmI"},"name":"Ms Grace Oreofeoluwa Daniels","name_elements":{"forename":"Grace","middle_name":"Oreofeoluwa","surname":"Daniels","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"SC618709","data":{"address":{"address_line_1":"Mosshill Industrial Estate","country":"Scotland","locality":"Ayr","postal_code":"KA6 6BE","premises":"Trabboch House"},"ceased_on":"2024-11-15","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"2edb31c0813266a0d7431a3f1bb7a6ff2ce60583","kind":"individual-person-with-significant-control","links":{"self":"/company/SC618709/persons-with-significant-control/individual/C6jO-7WNh4Czngme2diJq4ES6XA"},"name":"Mr Robin Christopher Barclay","name_elements":{"forename":"Robin","middle_name":"Christopher","surname":"Barclay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"11778869","data":{"address":{"country":"England","locality":"Okehampton","postal_code":"EX20 1AS","premises":"17 East St","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"74d873cedda32893850dc75eeb5dfb1a3fa97282","kind":"individual-person-with-significant-control","links":{"self":"/company/11778869/persons-with-significant-control/individual/JwX8NoYd8UII782_3LgLp0VKFew"},"name":"Mr Christopher Wild","name_elements":{"forename":"Christopher","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-21"}}
{"company_number":"11778879","data":{"address":{"address_line_1":"Willingale Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2DB","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f0df7c3c639e9349be1e691571ce1270e4c1176d","kind":"individual-person-with-significant-control","links":{"self":"/company/11778879/persons-with-significant-control/individual/yL62jHqkGPJY1HSuxx5gGIiQ0jA"},"name":"Mr Alan Alexander Albert Quinton","name_elements":{"forename":"Alan","middle_name":"Alexander Albert","surname":"Quinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"11778889","data":{"address":{"address_line_1":"Eyhurst Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 4RB","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"f6304ea38ce855c534df39b8ffee74665d74d294","kind":"individual-person-with-significant-control","links":{"self":"/company/11778889/persons-with-significant-control/individual/WuISUhwvTWpZ6Kn-O8RfxZyR7M8"},"name":"Nicholas Leach","name_elements":{"forename":"Nicholas","surname":"Leach"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"11778889","data":{"address":{"address_line_1":"Eyhurst Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 4RB","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"8a6505e3807dc867f44599619ae403cb1b7355b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11778889/persons-with-significant-control/individual/Bn-SXQqSJdhzIHvP2Eg1zYis3CE"},"name":"Amber Leach","name_elements":{"forename":"Amber","surname":"Leach"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"11778909","data":{"address":{"address_line_1":"Jubilee Close","address_line_2":"Blunham","country":"United Kingdom","locality":"Bedford","postal_code":"MK44 3LZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ecaa8853993eab1b5afca978e179cabb42d9f4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11778909/persons-with-significant-control/individual/MYU96raeds-8Orh6vxJOponoPo8"},"name":"Mr Alastair Graham Kirby","name_elements":{"forename":"Alastair","middle_name":"Graham","surname":"Kirby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"11779569","data":{"address":{"address_line_1":"1 Brooklands Road","locality":"Weybridge","postal_code":"KT13 0TJ","premises":"15 Horizon Business Village","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"a9b61ec78a88d6602d333e9659dbf1aa7d117f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11779569/persons-with-significant-control/individual/NmSeLzuX4qnk_F1RVXHumfFXVVI"},"name":"Mr Anthony Michael Tobin","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Tobin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-21"}}
{"company_number":"11779569","data":{"address":{"address_line_1":"1 Brooklands Road","locality":"Weybridge","postal_code":"KT13 0TJ","premises":"15 Horizon Business Village","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"0c3983f9a07e0772fcb39a5c49be9487c60401b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11779569/persons-with-significant-control/individual/OSy8EnJAtS0UUjkCy7JTXtMvL9g"},"name":"Mrs Katheryn Tobin","name_elements":{"forename":"Katheryn","surname":"Tobin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-21"}}
{"company_number":"06666769","data":{"address":{"address_line_1":"Broadford Park","address_line_2":"Shalford","country":"England","locality":"Guildford","postal_code":"GU4 8EP","premises":"Wharfside"},"ceased_on":"2019-02-21","etag":"9cc56875699e1fa2ff1c9344a35593d740b74d5e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11569951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06666769/persons-with-significant-control/corporate-entity/359nOt2ij0nj2M_ToFVfr4xD8K0"},"name":"Gordon Murray Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-05"}}
{"company_number":"SC618819","data":{"address":{"address_line_1":"Cairnwell Drive","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB16 5RH","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"c38301f98effb385148ac2c947a9e4fd0fedcf5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC618819/persons-with-significant-control/individual/4VczKvTSdl6JSYXOc8tQchUQ2E0"},"name":"Mr Robert Watson Sharples","name_elements":{"forename":"Robert","middle_name":"Watson","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"SC618819","data":{"address":{"address_line_1":"Scott Drive","country":"United Kingdom","locality":"Huntly","postal_code":"AB54 8DB","premises":"15"},"ceased_on":"2026-01-24","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"59199d904e9ba73a91509f33c7fb2e9c94355721","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC618819/persons-with-significant-control/individual/hVt4EM5BAeKaX6vGDwylkHYJ6j4"},"name":"Mr Finlay Mcgeachy","name_elements":{"forename":"Finlay","surname":"Mcgeachy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"11780299","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory"},"ceased_on":"2019-09-27","etag":"af81e7e0954432cd3414e785dcb147b6930df8ec","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"07181686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11780299/persons-with-significant-control/corporate-entity/WvQf9c6izf4OO7DDBnifXn4HFNU"},"name":"Elgin Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"05680289","data":{"address":{"address_line_1":"New Chester Road","address_line_2":"Rock Ferry","locality":"Wirral","postal_code":"CH42 2AG","premises":"467-469","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"83cf1a175e637c504f54645a84f3c116bef5da46","kind":"individual-person-with-significant-control","links":{"self":"/company/05680289/persons-with-significant-control/individual/e6wf4qIRljO8z0ZLmizpd2g1jn0"},"name":"Mrs Carole Atkinson","name_elements":{"forename":"Carole","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"06637089","data":{"address":{"address_line_1":"Watson Square","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3AZ","premises":"Waterloo Place","region":"Cheshire"},"etag":"4c7346c9e37289a326ed1a2456c191e5fa4af966","identification":{"country_registered":"England","legal_authority":"Companies Act Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"02019879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06637089/persons-with-significant-control/corporate-entity/DIvKoLt08x70rDmLsT1Gz5s5YwM"},"name":"Mondiale Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"11783629","data":{"address":{"address_line_1":"Old Kent Road","country":"United Kingdom","locality":"London","postal_code":"SE1 5LU","premises":"255"},"ceased_on":"2020-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"fdf7f2e949a19671b5cd94aadb82487838eb1012","kind":"individual-person-with-significant-control","links":{"self":"/company/11783629/persons-with-significant-control/individual/t_iq2D7FMxi1SddvppDBPdaxTr8"},"name":"Mr Saidi Adebayo Ayorinde","name_elements":{"forename":"Saidi","middle_name":"Adebayo","surname":"Ayorinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"SC618959","data":{"address":{"address_line_1":"Angus Gardens","address_line_2":"Monifieth","country":"Scotland","locality":"Dundee","postal_code":"DD5 4UE","premises":"22"},"ceased_on":"2025-03-14","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"fadb13fc76bb92f603357fd470237a4024d58b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC618959/persons-with-significant-control/individual/9iSTuYGpC-cafKYkPLQfWcEOgtI"},"name":"Mr. Joseph John Leather","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Leather","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11784439","data":{"address":{"address_line_1":"Kyle Crescent","country":"Wales","locality":"Cardiff","postal_code":"CF14 1SW","premises":"42"},"etag":"98a2d850f8894ad892b78227bf852f70f7ec3cf2","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07691801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11784439/persons-with-significant-control/corporate-entity/LCDsaVetgUGhrxggtAfYNoNYFcc"},"name":"Bumpybox Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-23"}}
{"company_number":"11784449","data":{"address":{"address_line_1":"Otterspool Way","country":"England","locality":"Watford","postal_code":"WD25 8HR","premises":"Office 20, Cp House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"15e1a343b92e400d25dd141cc0c7cefb88edc345","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11784449/persons-with-significant-control/individual/eCPcxDv1bw6rNTFh4rdVgNCFSoA"},"name":"Mr Littish Dominic","name_elements":{"forename":"Littish","surname":"Dominic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-23"}}
{"company_number":"11784449","data":{"address":{"address_line_1":"Otterspool Way","country":"England","locality":"Watford","postal_code":"WD25 8HR","premises":"Office 20, Cp House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"e417a68408fe90ede6b3637d3772d5a18a324610","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11784449/persons-with-significant-control/individual/vQlOduoIY5WdyFeUYI8es7QH_yI"},"name":"Mr Amit Singhal","name_elements":{"forename":"Amit","surname":"Singhal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-23"}}
{"company_number":"11784459","data":{"address":{"address_line_1":"Saturn Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 8BE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"334c449f3008c195e1b786b6d248ae5631cd3bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11784459/persons-with-significant-control/individual/hBmQazuALMSaQ3GqbJjyxrXJOyE"},"name":"Mr Robert Gaj","name_elements":{"forename":"Robert","surname":"Gaj","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"SC619069","data":{"address":{"address_line_1":"Abercorn Road","address_line_2":"Newton Mearns","country":"United Kingdom","locality":"Glasgow","postal_code":"G77 6NA","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"00e51878cd90e3b413b7ea41248752db983fa4e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"THP GLASGOW LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Andrew Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC619069/persons-with-significant-control/individual/KCGXqFkE6QnLnBo8QeGD1pn3HZo"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"11785169","data":{"address":{"address_line_1":"917/919 Walsall Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1TN","premises":"Suite 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"b11fe6de4541ee304a6d9b5b164de7ee19b97994","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11785169/persons-with-significant-control/individual/Q9CIbci2ybrVENwSDAXDZX5L9Yc"},"name":"Mrs Kulwinder Kaur Malhi","name_elements":{"forename":"Kulwinder","middle_name":"Kaur","surname":"Malhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"11785179","data":{"address":{"address_line_1":"Poole Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6DY","premises":"C/O Cms Carpets Limited","region":"Surrey"},"ceased_on":"2019-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"980a13ae6b0901f78251c7769950f766f2c66751","kind":"individual-person-with-significant-control","links":{"self":"/company/11785179/persons-with-significant-control/individual/t82Q9K11ovYcUnEpwot-QTAeO_A"},"name":"Mrs Margaret Elizabeth Shave","name_elements":{"forename":"Margaret","middle_name":"Elizabeth","surname":"Shave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-24"}}
{"company_number":"11786019","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"4de322afa94ba1e76ce19303d62d30341d0c69ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11786019/persons-with-significant-control/individual/9MSrx0zip1es7-d307pAuqwmbuA"},"name":"Ms Sarah Brenda Michael","name_elements":{"forename":"Sarah","middle_name":"Brenda","surname":"Michael","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"11786789","data":{"address":{"address_line_1":"St. Gabriel's","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 8FJ","premises":"37"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1981},"etag":"3a81f9c8b30f5d3525ab45887f3228f36e268db3","kind":"individual-person-with-significant-control","links":{"self":"/company/11786789/persons-with-significant-control/individual/UWbCg3SJ6GYKK4BS-OmhXXTEHOI"},"name":"Mr Kwok Wai Siu","name_elements":{"forename":"Kwok","middle_name":"Wai","surname":"Siu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"11786789","data":{"address":{"address_line_1":"St. Gabriel's","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 8FJ","premises":"37"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1981},"etag":"d3b4cedef569dba37b5d887f3fd3e58b7fa88680","kind":"individual-person-with-significant-control","links":{"self":"/company/11786789/persons-with-significant-control/individual/WHFt25DyqSCfMRltb5Q8poSYdUk"},"name":"Mr Chi Lok Chan","name_elements":{"forename":"Chi","middle_name":"Lok","surname":"Chan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"11786799","data":{"address":{"address_line_1":"The Landmark","address_line_2":"Flowers Way","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3GA","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"bc26afdeb79ea9150cc30a991486fb6a221fc541","kind":"individual-person-with-significant-control","links":{"self":"/company/11786799/persons-with-significant-control/individual/kLw8A8TYJKk0enHbEylQyOIL1cs"},"name":"Mr Cosmin Isachi","name_elements":{"forename":"Cosmin","surname":"Isachi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"SC379179","data":{"address":{"address_line_1":"King Street","locality":"Castle Douglas","postal_code":"DG7 1AA","premises":"17b","region":"Kirkcudbrightshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"3ccd23b4d1d2096e96536c990d4e3bd6db5f9007","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC379179/persons-with-significant-control/individual/OYwCdjKsdNKaC9prazheVasExn8"},"name":"Mr David Keith Mercer","name_elements":{"forename":"David","middle_name":"Keith","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11788059","data":{"address":{"address_line_1":"Crouch Drive","country":"England","locality":"Witham","postal_code":"CM8 1TD","premises":"15","region":"Essex"},"ceased_on":"2025-02-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"06ed1dd1722163760b350dea6581d0b22d9ebc2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11788059/persons-with-significant-control/individual/FKXstpyAiBTi4Tp8d6uzi3yuWTE"},"name":"Mrs Claire Margaret Smith","name_elements":{"forename":"Claire","middle_name":"Margaret","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-25"}}
{"company_number":"11788069","data":{"address":{"address_line_1":"Nibley Lane","country":"United Kingdom","locality":"Yate","postal_code":"BS37 5JG","premises":"Frome Mill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"2236e173455bc156110374d4a9da711d5307c8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11788069/persons-with-significant-control/individual/p1ZpKn4K4duVM6s-QaXwE0PJcBA"},"name":"Mr Edward Alexander Morgan","name_elements":{"forename":"Edward","middle_name":"Alexander","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"11788179","data":{"address":{"address_line_1":"The Slade","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4HH","premises":"1"},"etag":"8349586c3f63bf69d6c82186195224b3d2be8838","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11788179/persons-with-significant-control/corporate-entity/bhgG6mV1CoPJtb5ohxyxZFoXZZw"},"name":"Strada Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"11788269","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4EJ","premises":"19-21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"a04df31454afe29c0c7eaf9aae19e40e6de5ad7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11788269/persons-with-significant-control/individual/_GYC_6d3BNm_6b5cGPah6fEupzc"},"name":"Miss Danielle Melanie Mcdonagh","name_elements":{"forename":"Danielle","middle_name":"Melanie","surname":"Mcdonagh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"11788269","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4EJ","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"920e969e2811f3b2aa393769dfbb016128eef3be","kind":"individual-person-with-significant-control","links":{"self":"/company/11788269/persons-with-significant-control/individual/vef6xW2umeDar7kaLox3MydC8m0"},"name":"Mr Jack Tranter","name_elements":{"forename":"Jack","surname":"Tranter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"11788289","data":{"address":{"address_line_1":"215-219 Chester Road","country":"England","locality":"Manchester","postal_code":"M15 4JE","premises":"St George's House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d447dacefcda582b70ac6d39961b711615d3a7c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11788289/persons-with-significant-control/individual/BCS-FJHVl-AoAvyxaBKnR9Dt_yI"},"name":"Mr Peter John Sockett","name_elements":{"forename":"Peter","middle_name":"John","surname":"Sockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"11788289","data":{"address":{"address_line_1":"215-219 Chester Road","country":"England","locality":"Manchester","postal_code":"M15 4JE","premises":"St George's House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"b37e40f1a0ad75d73c0d77a8c7db02d0f1b52883","kind":"individual-person-with-significant-control","links":{"self":"/company/11788289/persons-with-significant-control/individual/SKYaiMEPs5zzGD3k8fSz0RA5A7M"},"name":"Mr John Philip Ryan","name_elements":{"forename":"John","middle_name":"Philip","surname":"Ryan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"11788289","data":{"address":{"address_line_1":"215-219 Chester Road","country":"England","locality":"Manchester","postal_code":"M15 4JE","premises":"St George's House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"07f6bb98d4030d083504294d425b30dfa7b0d479","kind":"individual-person-with-significant-control","links":{"self":"/company/11788289/persons-with-significant-control/individual/UGhMm0i_FlxxoR66-TAIxDupkzc"},"name":"Mr Michael John Bagwell-Purefoy","name_elements":{"forename":"Michael","middle_name":"John","surname":"Bagwell-Purefoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"11789229","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2020-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"6f0aca2d9805dcd78068365d63d1efad8db6d80c","kind":"individual-person-with-significant-control","links":{"self":"/company/11789229/persons-with-significant-control/individual/h8wXwly6NguZnFSOYRVkpq2bie8"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"11067539","data":{"address":{"address_line_1":"Heath Rise","address_line_2":"Whitmore Heath","country":"England","locality":"Newcastle-Upon-Lyme","postal_code":"ST5 5JA","premises":"The Broadlands","region":"Staffordshire"},"ceased_on":"2021-07-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"21c80ff7c61b39fbae9396e2fb96024005850d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11067539/persons-with-significant-control/individual/LPJWU-9EG7Z2iftppEsdJvEXhc8"},"name":"Mrs Kim Nicola Robson","name_elements":{"forename":"Kim","middle_name":"Nicola","surname":"Robson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-10"}}
{"company_number":"10042619","data":{"address":{"address_line_1":"Tweedale Street","country":"England","locality":"Rochdale","postal_code":"OL11 1HH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"698ae904ec7471df1d7a0b7e05789660f9354ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/10042619/persons-with-significant-control/individual/ZAwcdKaEiGA5HQBwRzoAEgZi5hQ"},"name":"Mr Massud Sadiq","name_elements":{"forename":"Massud","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-24"}}
{"company_number":"11207019","data":{"address":{"address_line_1":"1 Brooklands Road","locality":"Weybridge","postal_code":"KT13 0TJ","premises":"15 Horizon Business Village","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"84a4d029d43bf4505cd395189f2e1668f954cc8c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207019/persons-with-significant-control/individual/faBy96zjrfu7HO3Sqe44fdCVnEU"},"name":"Mr Abdul Kayum","name_elements":{"forename":"Abdul","surname":"Kayum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11790179","data":{"address":{"address_line_1":"Chelsea Manor Street","country":"England","locality":"London","postal_code":"SW3 5RX","premises":"Flat 53 Swan Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"0e22a2bcb216bf1ce185425ea4e4a38a427e77a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11790179/persons-with-significant-control/individual/oujHA3tCPWSnsv-6FnNg5CO3WQc"},"name":"Mr Kazumitsu Futatsuka","name_elements":{"forename":"Kazumitsu","surname":"Futatsuka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11790209","data":{"address":{"address_line_1":"Hadley","country":"England","locality":"Telford","postal_code":"TF1 6QJ","premises":"Sigma House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"90c8c01c61449d918ef6be930648d48aad0fc356","kind":"individual-person-with-significant-control","links":{"self":"/company/11790209/persons-with-significant-control/individual/-g59s7Ems1iIgwa06A_1CHtJP2A"},"name":"Mr Adam Mathias John Harvey","name_elements":{"forename":"Adam","middle_name":"Mathias John","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"11790219","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1975},"etag":"0c28682bc41accbde774018358616bd8faa5f32e","kind":"individual-person-with-significant-control","links":{"self":"/company/11790219/persons-with-significant-control/individual/8BmYfv-Zpv49Y0mA_Ccgjtanvu8"},"name":"Dipaliben Bhavasar","name_elements":{"forename":"Dipaliben","surname":"Bhavasar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11790229","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"3aa5a8a15558a783fae4afb105054d98a0bebaac","kind":"individual-person-with-significant-control","links":{"self":"/company/11790229/persons-with-significant-control/individual/_bHjAwbzr03Hag2jREDhomV_whE"},"name":"Oliver Williams","name_elements":{"forename":"Oliver","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11792259","data":{"address":{"address_line_1":"Bayleaf Avenue","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2RX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7bd2e2f5890e5a7bf5c89343e4651a48253d44f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11792259/persons-with-significant-control/individual/IAjNuZZObEFvH28MoreFyoqlsWQ"},"name":"Mr Timothy James Calvert","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11794649","data":{"address":{"address_line_1":"Whittle Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 7YW","premises":"Meteor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"1bf9f5810df666c72da66fbd0d302424fd1ca067","kind":"individual-person-with-significant-control","links":{"self":"/company/11794649/persons-with-significant-control/individual/6Tn2EN3QIat5obVMifFwClLbhdU"},"name":"Mrs Tina Mary Johnson","name_elements":{"forename":"Tina","middle_name":"Mary","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"11795869","data":{"address":{"address_line_1":"Minton Place","address_line_2":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"5","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"672e1a7e20e43a2b89d56e2b806fa128c03c15bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11795869/persons-with-significant-control/individual/dVAn6fumX4SMvTGyEN9ml1P-RtY"},"name":"Mr Mark Edward Sanders","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"11796079","data":{"address":{"address_line_1":"Shirland Road","country":"England","locality":"London","postal_code":"W9 2BT","premises":"Basement A 138 -140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"01c4e5e849db732d30ba3e274378be5c48c0e2b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11796079/persons-with-significant-control/individual/xQ-ZYrQsURfiqFgQYD5gPxaejvI"},"name":"Mr Steven Moffett","name_elements":{"forename":"Steven","surname":"Moffett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"09411849","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"90d311d7d045a1f0c76bde6e193653756ef18529","kind":"individual-person-with-significant-control","links":{"self":"/company/09411849/persons-with-significant-control/individual/DXLwXRYKTyY4K_ug7lzRUc1HdOs"},"name":"Mr Keith Trubshaw","name_elements":{"forename":"Keith","surname":"Trubshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-01"}}
{"company_number":"03506259","data":{"address":{"address_line_1":"Church Road Place","address_line_2":"Church Road","country":"United Kingdom","locality":"Cinderford","postal_code":"GL14 2DF","premises":"Flat 7","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"cdf66519c8922468b578c25046868ef9de40ca99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03506259/persons-with-significant-control/individual/k0v9CUSsiEPgXz4kzlqjyJW5gAc"},"name":"Mr Simon Joyce","name_elements":{"forename":"Simon","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-23"}}
{"company_number":"11796139","data":{"address":{"address_line_1":"Ford Lane","address_line_2":"Ford","country":"United Kingdom","locality":"Arundel","postal_code":"BN18 0DF","premises":"1 Boundary Cottages","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"5a5c33ede4ab87d3db28ad4ddc1a012058047775","kind":"individual-person-with-significant-control","links":{"self":"/company/11796139/persons-with-significant-control/individual/b-24pX6IeDd_bzirY-IsGapRFWo"},"name":"Ms Susan Still","name_elements":{"forename":"Susan","surname":"Still","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"11797979","data":{"address":{"address_line_1":"Unit -3 Shaw Lane","address_line_2":"Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3HJ","premises":"The Goodwin Yard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"87cfb43d3a5407cfe8621a6d5cb9c6a5144ed8ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11797979/persons-with-significant-control/individual/X5WsrU8E6EIaHjbL3PkPNNnisYI"},"name":"Mr Muhammad Uzair Ali","name_elements":{"forename":"Muhammad","middle_name":"Uzair","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"11798569","data":{"address":{"address_line_1":"Milestone Court","address_line_2":"Chantlers Hill","country":"United Kingdom","locality":"Tonbridge","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"1d3e292101d5c46343e49bb8456bc48c4a7e9fec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11798569/persons-with-significant-control/individual/MYl3lrsvl2e6v0MW-Njnx8HzGBI"},"name":"Mr Sam Cox","name_elements":{"forename":"Sam","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11798569","data":{"address":{"address_line_1":"Oak House","address_line_2":"London Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1AF","premises":"14","region":"Kent"},"ceased_on":"2021-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"d8ce4bf1f5a0c18c337c6477977f21619589b436","kind":"individual-person-with-significant-control","links":{"self":"/company/11798569/persons-with-significant-control/individual/dVPAFYOxWqIhNdzLsRrCJJsxrMI"},"name":"Mrs Gail Cox","name_elements":{"forename":"Gail","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11798579","data":{"address":{"address_line_1":"Ranworth Ave","country":"England","locality":"Hoddesdon","postal_code":"EN11 9NT","premises":"80","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"1b367ffa32fdd084f220bd0124e886e078965d88","kind":"individual-person-with-significant-control","links":{"self":"/company/11798579/persons-with-significant-control/individual/u-ClltcJ51SSbpzCShO3chnLwjQ"},"name":"Mr John Alan Dicker","name_elements":{"forename":"John","middle_name":"Alan","surname":"Dicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11800099","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"country_of_residence":"Romania","date_of_birth":{"month":7,"year":1970},"etag":"71a0bd2896adb836d27bdddfda63d7e8a27768c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11800099/persons-with-significant-control/individual/1uCRZL4-1PLkWv6T4rOrJiarQS4"},"name":"Mr Brian Pike","name_elements":{"forename":"Brian","surname":"Pike","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11800849","data":{"address":{"address_line_1":"Great Portland Street, 5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1983},"etag":"cd81d5226c280b3450fd91f4581641731300bb00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11800849/persons-with-significant-control/individual/MqSu3baHyoE9gCPERC2Qz1OSK1U"},"name":"Mr Lukasz Szubart","name_elements":{"forename":"Lukasz","surname":"Szubart","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"07320019","data":{"address":{"address_line_1":"Palmerston Street","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5PW","premises":"Palmerston House 51","region":"Cheshire"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1944},"etag":"41f4e3a79eb18ab0eefbf4e0d8829147ba1e461a","kind":"individual-person-with-significant-control","links":{"self":"/company/07320019/persons-with-significant-control/individual/SP9AngyumfFls70-jWiQ-JUl4yQ"},"name":"He Ambassador Abdulrahman Mohammed Abdullah Al Nowaiswer","name_elements":{"forename":"Abdulrahman","middle_name":"Mohammed Abdullah","surname":"Al Nowaiswer","title":"He Ambassador"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"11801169","data":{"address":{"address_line_1":"South Town Road","address_line_2":"Medstead","locality":"Alton","postal_code":"GU34 5PP","premises":"Southdown Old Farmhouse"},"etag":"78e2c4ab217893316cf6e572a66cdd5dbc282d27","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11643985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11801169/persons-with-significant-control/corporate-entity/UfXkeMzY0x_YCVWpqEArNK4TsQY"},"name":"Cambium (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11774219","data":{"address":{"address_line_1":"Laurel Bank Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 0JU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3322a4239e07adcb6ec025f5f1c7624e5931e3a0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11774219/persons-with-significant-control/individual/dl5ohF0JxynnNMC-zeJrt1ntnyo"},"name":"Mr Josip Stajfer","name_elements":{"forename":"Josip","surname":"Stajfer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"06603859","data":{"address":{"address_line_1":"Main Road","address_line_2":"Skirlaugh","country":"England","locality":"Hull","postal_code":"HU11 5DT","premises":"Broomhurst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"491f1e8b5978cd52f44d36071e73af275db9b158","kind":"individual-person-with-significant-control","links":{"self":"/company/06603859/persons-with-significant-control/individual/7FZFfpcewgj1To7js-USltptARs"},"name":"Mr Nicholas Richard Maston","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Maston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-02"}}
{"company_number":"10124909","data":{"address":{"address_line_1":"69 Watermint Quay","address_line_2":"Craven Walk","country":"United Kingdom","locality":"London","postal_code":"N16 6DN","premises":"69","region":"London"},"etag":"532b7ed0bfff5e672c28b10ecae682999d3c5d2e","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"England","registration_number":"10121062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10124909/persons-with-significant-control/corporate-entity/Wst3zBiLhbv80qvtYxlC_xiOpG0"},"name":"Mountpace Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-03"}}
{"company_number":"08521809","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"4th Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"01cebf685b70525d0d6ad6c5d2864cffb8fdf1bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521809/persons-with-significant-control/individual/jfP2AgcY8ePd9vmNiEVRH921ioY"},"name":"Mrs Catherine Emily Bedford","name_elements":{"forename":"Catherine","middle_name":"Emily","surname":"Bedford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08941659","data":{"address":{"address_line_1":"Ghyll Road","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 0XJ","premises":"Ghyll House","region":"East Sussex"},"ceased_on":"2019-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"025186e43ff6fd95c5f0005a5da28e7d59898626","kind":"individual-person-with-significant-control","links":{"self":"/company/08941659/persons-with-significant-control/individual/ae_IFo9k_gJCm7DmXd0Buv1Yles"},"name":"Dawn Marie Kneebone","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"Kneebone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11803379","data":{"address":{"address_line_1":"Poplar Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 6DX","premises":"26 Poplar Street Southport Merseyside","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"2cf68bf647ad902db7ef8941e61670a5afddc0e6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11803379/persons-with-significant-control/individual/DanGqq92S3ZoluuCe94_FT29xY4"},"name":"Mrs Sara Patricia Keen","name_elements":{"forename":"Sara","middle_name":"Patricia","surname":"Keen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"11803409","data":{"address":{"address_line_1":"235-237 Vauxhall Bridge Road","address_line_2":"Lower Ground Floor","country":"England","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1972},"etag":"26cdebbbe6068e6c4f3477f52987347754e0e1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11803409/persons-with-significant-control/individual/_U2UyMMXg3z2deuXxhifpHL1Ndk"},"name":"Mr Mouloud Amriou","name_elements":{"forename":"Mouloud","surname":"Amriou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11804059","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"0e0566bd637768c7d747d5c6c46b2db416b8463a","kind":"individual-person-with-significant-control","links":{"self":"/company/11804059/persons-with-significant-control/individual/mWa17SSzrb_JWa4FWTFZB5Tt3rA"},"name":"Mr Benjamin Ward","name_elements":{"forename":"Benjamin","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11804059","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"97bed0717be794c66e74d4305b8df4c15ed82da4","kind":"individual-person-with-significant-control","links":{"self":"/company/11804059/persons-with-significant-control/individual/2C1uFdjRgqw6w1RQ049qv49A33U"},"name":"Miss Katlin Siil","name_elements":{"forename":"Katlin","surname":"Siil","title":"Miss"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-02-04"}}
{"company_number":"08863909","data":{"address":{"address_line_1":"Ballards Lane","locality":"London","postal_code":"N12 8LY","premises":"Pearl Assurance House, 319"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"0bd8705858a2622dad5853460f8e5a006886bec6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08863909/persons-with-significant-control/individual/xlfgq255thwqpq6Jn0IsCjoQbpU"},"name":"Mrs Ofir Shlomit Hadad","name_elements":{"forename":"Ofir","middle_name":"Shlomit","surname":"Hadad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"11804079","data":{"address":{"address_line_1":"Church Close","address_line_2":"Bournmoor","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 6HQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"3e00fe709f3c935e4bfddea76465df75bbce286b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"P\u0026L ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Lee Cox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11804079/persons-with-significant-control/individual/5dqiCx6SNqM5dbvmCQ2YWLtfzDs"},"name":"Mr Lee Cox","name_elements":{"forename":"Lee","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11804079","data":{"address":{"address_line_1":"Penhill Close","address_line_2":"Ouston","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 1SF","premises":"6","region":"County Durham"},"ceased_on":"2023-06-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"2af74b5948d71a99de1e3e5b307b9ee5f425eae8","kind":"individual-person-with-significant-control","links":{"self":"/company/11804079/persons-with-significant-control/individual/WVcp6_4_KIjARj_6Bm-Hlwg3NwQ"},"name":"Mr Craig Charlton","name_elements":{"forename":"Craig","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11804079","data":{"address":{"address_line_1":"Pelaw Place","country":"United Kingdom","locality":"County Durham","postal_code":"DH4 2HL","premises":"8"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"731a8b991c0097c2062c5e566b5bb06dc03e85a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11804079/persons-with-significant-control/individual/MS0dAQIZgykMwswIqGxMPRXkKvA"},"name":"Mr Lee Charlton","name_elements":{"forename":"Lee","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11804289","data":{"address":{"address_line_1":"Upper Rainham Road","country":"England","locality":"Hornchurch","postal_code":"RM12 4BZ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"9d68e1ed7416047729905c613a914f499191f617","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11804289/persons-with-significant-control/individual/DItwI1ROs5MYebHBKTrgcBciYfU"},"name":"Mr Ionel Lucian Becheriu","name_elements":{"forename":"Ionel","middle_name":"Lucian","surname":"Becheriu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"11804969","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8JL","premises":"210","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"bc2a234200aabe544a20522e35428281b02f056a","kind":"individual-person-with-significant-control","links":{"self":"/company/11804969/persons-with-significant-control/individual/wAptM-R_I4Qc3z5bLVGsyNUKUh4"},"name":"Mr Alexandru Mihai Dumitru","name_elements":{"forename":"Alexandru","middle_name":"Mihai","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"11804969","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8JL","premises":"210","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"4b1f71a8f5d1c509fb2670b9202a0cf1f2f65c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11804969/persons-with-significant-control/individual/ea4lt9Yie9SIH3V7-QgP3PKzFSQ"},"name":"Mr Alin Florian Dumitru","name_elements":{"forename":"Alin","middle_name":"Florian","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"SL009559","data":{"address":{"address_line_1":"New Burton Road","address_line_2":"Suite 201","country":"United States","locality":"Dover","premises":"850","region":"Kent, State Of Delaware 19904"},"etag":"496d0c403bfcabc67e74ab7bf6b577ed7bacde88","identification":{"country_registered":"State Of Delaware, United States Of America","legal_authority":"Laws Of The State Of Delaware","legal_form":"Limited Liability Company","place_registered":"State Of Delaware:Division Of Corporations","registration_number":"4227108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009559/persons-with-significant-control/corporate-entity/z-gFuAES2B19C3M7Ht3-N_nYi94"},"name":"Hudson Capital Gp Llc","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-27"}}
{"company_number":"08740189","data":{"address":{"address_line_1":"Brewery Lane","country":"England","locality":"Stansted","postal_code":"CM24 8LB","premises":"2"},"etag":"90f4d659cfe6ccdb6a11eba13fb81911318fa118","identification":{"legal_authority":"United Kingdom","legal_form":"Company Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08740189/persons-with-significant-control/legal-person/Oo85vcdhouZAvRvEeflDbTsjI1Q"},"name":"Mrs Elizabeth Hardy","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-02-01"}}
{"company_number":"11805839","data":{"address":{"address_line_1":"Rosebery Avenue","country":"United Kingdom","locality":"London","postal_code":"N17 9SE","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"577933551ab9511c9430a09036b19f41f1bb94eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11805839/persons-with-significant-control/individual/6mJN6c9m3tlT1XzH9uRsq5fRahM"},"name":"Mr Raj Khedun","name_elements":{"forename":"Raj","surname":"Khedun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"11806519","data":{"address":{"address_line_1":"Twiss Green Lane","address_line_2":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 4DQ","premises":"76","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"5dbec779a07831cc14fd9126183c25e652ce028b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11806519/persons-with-significant-control/individual/AW56cvlQ1tx3wDGpA1taVB31CQI"},"name":"Miss Joanne Hawkins","name_elements":{"forename":"Joanne","surname":"Hawkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-02-05"}}
{"company_number":"11806549","data":{"address":{"address_line_1":"Parsonage Business Park","country":"England","locality":"Horsham","postal_code":"RH12 4AL","premises":"Unit 1","region":"West Sussex"},"ceased_on":"2024-06-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"337845dfbb284ad07555db2b947a3b2eb1f0b775","kind":"individual-person-with-significant-control","links":{"self":"/company/11806549/persons-with-significant-control/individual/H8BwKJ5bEYbLBVWNc4qK47JUOaE"},"name":"Mr Richard Mark Cashman","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Cashman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-05"}}
{"company_number":"11806549","data":{"address":{"address_line_1":"Parsonage Business Park","country":"England","locality":"Horsham","postal_code":"RH12 4AL","premises":"Unit 1","region":"West Sussex"},"ceased_on":"2024-06-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"b2da801b99e1a6d0f8ce4b28491c59e699b137ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11806549/persons-with-significant-control/individual/rLR-oVKQCJ5TtvE50ICCfRlkNvc"},"name":"Mr Paul Anthony Rose","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-05"}}
{"company_number":"11806549","data":{"address":{"address_line_1":"Parsonage Business Park","country":"England","locality":"Horsham","postal_code":"RH12 4AL","premises":"Unit 1","region":"West Sussex"},"ceased_on":"2020-03-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"c112fd0b0b7d0cee2e9cbeef5d8a2cb72e72d6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11806549/persons-with-significant-control/individual/VFpgmv05-N3CNf5Y0jX4mH_AnU0"},"name":"Mr Martin James Eden","name_elements":{"forename":"Martin","middle_name":"James","surname":"Eden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-05"}}
{"company_number":"11820229","data":{"address":{"country":"England","locality":"Winsford","postal_code":"CW7 1GB","premises":"17 Red Poll Way"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"8c96dcfe502b3bf85d0d498b30b42d7c9cfba780","kind":"individual-person-with-significant-control","links":{"self":"/company/11820229/persons-with-significant-control/individual/ZJLYYQZ8FYGHgTdjulIOIblNaVo"},"name":"Mr Ian Peter Haddock","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Haddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11820239","data":{"address":{"address_line_1":"Thornhill Close","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 8DJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"c8b13202e221683252b2c3acb5ed988058816c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11820239/persons-with-significant-control/individual/anhjeJMjoBpXfmn0d714VaHYyS4"},"name":"Tanya Elaine Elsigood","name_elements":{"forename":"Tanya","middle_name":"Elaine","surname":"Elsigood"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-11"}}
{"company_number":"11820239","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"4a406dd3827f7de948676de25b49acfb6dfdd6da","kind":"individual-person-with-significant-control","links":{"self":"/company/11820239/persons-with-significant-control/individual/OdWpdWaGFOccw3wP-xjfZUZsx_0"},"name":"Mr Peter Mark Elsigood","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Elsigood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11820259","data":{"address":{"address_line_1":"St. James Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 3JS","premises":"Nr 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"e170a0d02f87080e3a667925d028b68b4587b158","kind":"individual-person-with-significant-control","links":{"self":"/company/11820259/persons-with-significant-control/individual/E6nDIuHfOm8Cs4_mhTzxIEgo7vw"},"name":"Mr Aurelian Tutuianu","name_elements":{"forename":"Aurelian","surname":"Tutuianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11820269","data":{"address":{"address_line_1":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"000401252b36fa65ae327f4a2d2f1589829f597a","kind":"individual-person-with-significant-control","links":{"self":"/company/11820269/persons-with-significant-control/individual/1BCAqppCQmutO2X7WPzcD_8xecc"},"name":"Khalil Ogarro","name_elements":{"forename":"Khalil","surname":"Ogarro"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11822299","data":{"address":{"address_line_1":"Bethel Road","address_line_2":"Lower Cwmtwrch","country":"Wales","locality":"Swansea","postal_code":"SA9 2PT","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"7f27fbac54f3290fa8977f9ee907c36b1908c7c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11822299/persons-with-significant-control/individual/rwuxxxwcWUn6BrA4DrCnlqMqIhw"},"name":"Mr Aaron Rees Davies","name_elements":{"forename":"Aaron","middle_name":"Rees","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"11016999","data":{"address":{"address_line_1":"Hazell Drive","country":"Wales","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House","region":"Gwent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"8cc1a4c0f20e096d3465f16db490eae1500eed98","kind":"individual-person-with-significant-control","links":{"self":"/company/11016999/persons-with-significant-control/individual/rPY019QqrLG8pflTZ5QTMi8flrM"},"name":"Mr Ian Rawlins","name_elements":{"forename":"Ian","surname":"Rawlins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-12"}}
{"company_number":"11822309","data":{"address":{"address_line_1":"Overdown Road","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6PR","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"9b13ce0830f5b36ca97db883ed5c65c0d286d0e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11822309/persons-with-significant-control/individual/r38nOGg32wjSseR9kEbmQCuBpyw"},"name":"Mrs Michelle Louise Spooner","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Spooner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"11822309","data":{"address":{"address_line_1":"Overdown Road","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6PR","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2eb84c349dd113177efd454eb24f4f0d1c33e92b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11822309/persons-with-significant-control/individual/SXgS-QtULivNTm-jrJ3J8EE67NQ"},"name":"Mr Kane Ian Spooner","name_elements":{"forename":"Kane","middle_name":"Ian","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"11822939","data":{"address":{"address_line_1":"Locks Hill","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1BB","premises":"Ground Floor, The Maltings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"73964f45a3651e19aecdf8145bdc40a4b8d10582","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11822939/persons-with-significant-control/individual/u7sL3wJ--xeRbQ7EwMI-wuFIUF8"},"name":"Mr Darrell Jervis","name_elements":{"forename":"Darrell","surname":"Jervis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"11822949","data":{"address":{"address_line_1":"Alburgh Close","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 0HQ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"be251a5f1677d7e0cbd9df79d650ed9091da6a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11822949/persons-with-significant-control/individual/WkTD5wlR2f4bWPtVHUZWJeaAu1M"},"name":"Mr Abdul Rahman Bangura","name_elements":{"forename":"Abdul","middle_name":"Rahman","surname":"Bangura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"08909459","data":{"address":{"address_line_1":"Summerstown","country":"England","locality":"London","postal_code":"SW17 0BQ","premises":"Unit 31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"dd30458b8c4effafb258a1d5b83ee68ededff57d","kind":"individual-person-with-significant-control","links":{"self":"/company/08909459/persons-with-significant-control/individual/D1IFJ1d-_wVHj8Vr5YzXw-O1GDE"},"name":"Mr Mark Wheeler","name_elements":{"forename":"Mark","surname":"Wheeler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-02-13"}}
{"company_number":"10244159","data":{"address":{"address_line_1":"Shaw Brow","address_line_2":"Whittle-Le-Woods","country":"England","locality":"Chorley","postal_code":"PR6 7HG","premises":"Crosses Barn"},"etag":"5db1c551728c1378f98bb041d62a200d02bc88ec","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"02033029"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10244159/persons-with-significant-control/corporate-entity/AvgflM6-Lf85DX6Th5c0Zb1AIZo"},"name":"Pexion Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-08"}}
{"company_number":"11827059","data":{"address":{"address_line_1":"Ronda D'Europa, 348-350, 4o, 2a","country":"Spain","locality":"Sabadell","postal_code":"08206","premises":"348-350"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1989},"etag":"d22d86376cf3248bb0fb57f07eac403d5494c4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11827059/persons-with-significant-control/individual/Vi5IfT_CdOP-Z9JeP50iyhUHuic"},"name":"Mrs Noelia Herrera Peiro","name_elements":{"forename":"Noelia","surname":"Herrera Peiro","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-14"}}
{"company_number":"11827079","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"63c7b5c55608c23bd79783c6b7f3793c74d362c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11827079/persons-with-significant-control/individual/Foz1GCybZ9ZKbNSSs3_vDb0vwYM"},"name":"Mr Albert Paul Chapman","name_elements":{"forename":"Albert","middle_name":"Paul","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-14"}}
{"company_number":"NI659049","data":{"address":{"address_line_1":"Aughnaree Manor","country":"Northern Ireland","locality":"Aughnacloy","postal_code":"BT69 6BB","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1988},"etag":"a5a391d424527905d863e535e75ee0e3d6cfd094","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI659049/persons-with-significant-control/individual/ZsJTtjuslZnk_inolYdOmIqNnto"},"name":"Michelle Cassidy","name_elements":{"forename":"Michelle","surname":"Cassidy"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-14"}}
{"company_number":"11827099","data":{"address":{"address_line_1":"Gull Coppice","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7LA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9be91b774853e6b41204a0a750c9a99f70b47437","kind":"individual-person-with-significant-control","links":{"self":"/company/11827099/persons-with-significant-control/individual/zsnTkV92z__tSm4cuLwFB2RCQ1o"},"name":"Mr Wayne Michael Dedman","name_elements":{"forename":"Wayne","middle_name":"Michael","surname":"Dedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"08974959","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS14 5HZ","premises":"231 Stanks Lane South"},"ceased_on":"2019-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"adbeb2fa1cf23dfef4fce5158d6714ccc90c3ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/08974959/persons-with-significant-control/individual/bVDl5LTXR6-dEdhotj1Km6D9Tpw"},"name":"Mr Liam Anderson","name_elements":{"forename":"Liam","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"11827129","data":{"address":{"address_line_1":"Fairfield","country":"England","locality":"Hitchin","postal_code":"SG5 4FF","premises":"23 Fleming Drive","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"1e36ecfbcb45869070b3f2bc7d4fd127944abded","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11827129/persons-with-significant-control/individual/EFzseq_kqbC3w4vDtBJKzDiFtW0"},"name":"Mrs Michelle Jane Oliver","name_elements":{"forename":"Michelle","middle_name":"Jane","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"11827709","data":{"address":{"address_line_1":"London Road","address_line_2":"Flat C","country":"United Kingdom","locality":"London","postal_code":"SW16 4BZ","premises":"1428"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"03b431bea7d5539ea0bc07547a9f39820d88310b","kind":"individual-person-with-significant-control","links":{"self":"/company/11827709/persons-with-significant-control/individual/LjBhlDd-VclRGcBNUaYgC3R6ORU"},"name":"Miss Anna Gile","name_elements":{"forename":"Anna","surname":"Gile","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-02-14"}}
{"company_number":"11827759","data":{"address":{"address_line_1":"Toms Lane","country":"England","locality":"Kings Langley","postal_code":"WD4 8NR","premises":"122a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c610b8756a1870e85c403112e27d0cb22cdb8f2e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11827759/persons-with-significant-control/individual/_4euLLQDFFvmV_BBcZwO9B2Dzqw"},"name":"Jack Field","name_elements":{"forename":"Jack","surname":"Field"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"11827759","data":{"address":{"address_line_1":"52 Rucklers Lane","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8AU","premises":"England"},"ceased_on":"2019-08-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"2d8a171858d62bdbeba387df853df4d4aea6ba13","kind":"individual-person-with-significant-control","links":{"self":"/company/11827759/persons-with-significant-control/individual/7toY6BQig1T5_mWS7H1fik0S_4g"},"name":"Thomas Field","name_elements":{"forename":"Thomas","surname":"Field"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"11827759","data":{"address":{"address_line_1":"Toms Lane","country":"England","locality":"Kings Langley","postal_code":"WD4 8NR","premises":"122a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"6525640a5536f10af2a28952d0fe72bef1d274bd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11827759/persons-with-significant-control/individual/TS4yD7ybY_1dd1hZ3JRpzaXgWWY"},"name":"John Field","name_elements":{"forename":"John","surname":"Field"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"10772769","data":{"address":{"address_line_1":"Little High Street","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5EG","premises":"Basepoint Business Centre","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"3fb180aea02b1ef0f82d91cc2b6cb86105f9c5a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10772769/persons-with-significant-control/individual/vnnXjay_4FTobzj09RX6Fm4lrqQ"},"name":"Mrs Jennifer Bernice Ferguson","name_elements":{"forename":"Jennifer","middle_name":"Bernice","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"11829289","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"14093cebd18b5705e65064ff4c5d3c581ece4e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11829289/persons-with-significant-control/individual/bJGZ53es1cZUE8e6Jnz4UMi7W0Q"},"name":"Mr Dean Alister Maclean","name_elements":{"forename":"Dean","middle_name":"Alister","surname":"Maclean","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-15"}}
{"company_number":"11829309","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"etag":"868f1434c2f8bc3ac4c0a254b71837f038e30221","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies (England And Wales)","registration_number":"09036648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11829309/persons-with-significant-control/corporate-entity/2oTc1AJOs-_1j5_Q2_LcRQxPpSw"},"name":"Reflection Recruitment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-15"}}
{"company_number":"04489079","data":{"address":{"address_line_1":"Talley","country":"Wales","locality":"Llandeilo","postal_code":"SA19 7AX","premises":"Ty Ann Arthur"},"ceased_on":"2025-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"5d3985885f58bfe8bd833a1e705b9428dc32a895","kind":"individual-person-with-significant-control","links":{"self":"/company/04489079/persons-with-significant-control/individual/mgNc-ZyGX1b5XIEdJkCo-cAfxDw"},"name":"Mrs Angela Gail Hastilow","name_elements":{"forename":"Angela","middle_name":"Gail","surname":"Hastilow","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-02"}}
{"company_number":"09335509","data":{"address":{"address_line_1":"Westbrook Avenue","locality":"Margate","postal_code":"CT9 5HB","premises":"58 Westbrook Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"846480d87f74a3a73661d4682ec19b65efc56fb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335509/persons-with-significant-control/individual/8M8FoCLfKubaH3vqyl6XqyU4_4c"},"name":"Mr James Henderson","name_elements":{"forename":"James","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-02-07"}}
{"company_number":"11830119","data":{"address":{"address_line_1":"Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9AD","premises":"Drake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"cf4ee3f686a0c27761df82e80b8e665d3a3c44ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11830119/persons-with-significant-control/individual/_ElWm4CYst4Buu-QTQ0273LKEjY"},"name":"Mr Justin Robertson","name_elements":{"forename":"Justin","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-15"}}
{"company_number":"11830149","data":{"address":{"address_line_1":"48 Hucclecote Road","country":"England","locality":"Gloucester","postal_code":"GL3 3RS","premises":"Hats Gloucester Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"5fd6079d05476d8aee80b965763d7f3747316dba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11830149/persons-with-significant-control/individual/AZ7D2-sF8CbYzIucewg_XRdMsx8"},"name":"Dr Iain Kelsey Price","name_elements":{"forename":"Iain","middle_name":"Kelsey","surname":"Price","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-15"}}
{"company_number":"11830149","data":{"address":{"address_line_1":"48 Hucclecote Road","country":"England","locality":"Gloucester","postal_code":"GL3 3RS","premises":"Hats Gloucester Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"d43b6552c395251fcae11c9312449c0cf33feaa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11830149/persons-with-significant-control/individual/D2Vj_t1818zWPO0AJ2P2N4sxgrs"},"name":"Dr Lisa Jane Price","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Price","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-15"}}
{"company_number":"08406839","data":{"address":{"address_line_1":"Cundy Road","country":"United Kingdom","locality":"London","postal_code":"E16 3DJ","premises":"11","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"9417794c3c0b1b5c157e2c15debf36410ad5260d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08406839/persons-with-significant-control/individual/5UPohXNvEBmsWvDYFaUnzVsvtL8"},"name":"Dmitry Panov","name_elements":{"forename":"Dmitry","surname":"Panov"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11830729","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"ffc258ddfc4715a19a8f78f91b553891b80ad297","kind":"individual-person-with-significant-control","links":{"self":"/company/11830729/persons-with-significant-control/individual/27rIy2ypT-ilJFmkTiJw04eUsYw"},"name":"Mr Sanchez Nelson","name_elements":{"forename":"Sanchez","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-15"}}
{"company_number":"06341709","data":{"address":{"address_line_1":"Askew Farm Lane","country":"England","locality":"Grays","postal_code":"RM17 5XR","premises":"16b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"5c36ed211cfb44dda1db38dd806513155a7d9ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341709/persons-with-significant-control/individual/v4IHcGD_bqpFv6f8kPIADs0bzMU"},"name":"Mr Terique William Gowie","name_elements":{"forename":"Terique","middle_name":"William","surname":"Gowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11834729","data":{"address":{"address_line_1":"Beech Hill Road","address_line_2":"Swanland","country":"United Kingdom","locality":"North Ferriby","postal_code":"HU14 3QY","premises":"Jesern"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"330e316b60e2ed8429cabfe582d965d2e0a1ced1","kind":"individual-person-with-significant-control","links":{"self":"/company/11834729/persons-with-significant-control/individual/j8OHHD8OleJuVVSnTq5fhpmez60"},"name":"Mr David Craig Rhodes","name_elements":{"forename":"David","middle_name":"Craig","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11834739","data":{"address":{"address_line_1":"Nine Elms Lane","country":"England","locality":"London","postal_code":"SW8 5BY","premises":"40 Riverside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"dd5ba896c0a08effd9863e0970d88dd7e8ffa19a","kind":"individual-person-with-significant-control","links":{"self":"/company/11834739/persons-with-significant-control/individual/u7_YMsU9rBtheIezJ6JG6-ywm0Q"},"name":"Mr Haisheng Chen","name_elements":{"forename":"Haisheng","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"11195209","data":{"address":{"address_line_1":"Granville Mansions","address_line_2":"Shepherds Bush Green","country":"United Kingdom","locality":"London","postal_code":"W12 8QA","premises":"3","region":"London"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"cf385f93a6a887a07ac21df458e824ddf566a5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11195209/persons-with-significant-control/individual/9x2-9A5v12Vq3uvEWcam758dcjc"},"name":"Ms Pooja Warier","name_elements":{"forename":"Pooja","surname":"Warier","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-08"}}
{"company_number":"11835149","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Ilford","postal_code":"IG1 1HB","premises":"173","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"4661f2315f33ba11e756a532c262d8ac324b732c","kind":"individual-person-with-significant-control","links":{"self":"/company/11835149/persons-with-significant-control/individual/Ku0chTUS2zQmFyOfOZ_CGbgktDA"},"name":"Mr Charanpal Matharu","name_elements":{"forename":"Charanpal","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11835629","data":{"address":{"address_line_1":"Surtees Business Park","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Level Q"},"ceased_on":"2020-01-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"186feb353ddebdeff52fc2635d6df48700a47a03","kind":"individual-person-with-significant-control","links":{"self":"/company/11835629/persons-with-significant-control/individual/2c7SN2YeVnvOc8RmcqTmRoQN-6A"},"name":"Mr. George Andrew Fotheringham","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Fotheringham","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"11835649","data":{"address":{"address_line_1":"Ashley Industrial Estate","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 9JD","premises":"Unit 14","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"fad5d46c0a4ab0092bd47e8ee82637a553d5d779","kind":"individual-person-with-significant-control","links":{"self":"/company/11835649/persons-with-significant-control/individual/6bHTmGn7tvZcykaghLTjDZVeEys"},"name":"Mr Daniel Richard Pearson","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11835649","data":{"address":{"address_line_1":"Ashley Industrial Estate","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 9JD","premises":"Unit 14","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"1165b3eff5252d081628c0e689fd198f53b4899e","kind":"individual-person-with-significant-control","links":{"self":"/company/11835649/persons-with-significant-control/individual/0J-zqhO5fOn6qWXZyGnl7-Sw44Y"},"name":"Miss Hannah Eyre","name_elements":{"forename":"Hannah","surname":"Eyre","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11364989","data":{"address":{"address_line_1":"11364989 - Companies House Default Address","locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH"},"ceased_on":"2023-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"e63e759fe409286c6eb33e80ec4f0f55da21d064","kind":"individual-person-with-significant-control","links":{"self":"/company/11364989/persons-with-significant-control/individual/5xoxNMM6LoAARJRta-g1F2Afdmc"},"name":"Mr Stuart John Villard","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Villard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-15"}}
{"company_number":"SL005549","data":{"address":{"address_line_1":"Zugerstrasse","country":"Switzerland","locality":"Baar","premises":"57","region":"6341"},"etag":"077535b853b994292adc735b323fa09483597bdf","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005549/persons-with-significant-control/corporate-entity/F3D-MgqZdoI_BgHgQKAG7MEBkh8"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11836559","data":{"address":{"address_line_1":"Merevale Way","address_line_2":"Stenson Fields","country":"United Kingdom","locality":"Derby","postal_code":"DE24 3BR","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"cb26ce6408fb4903eb6352746eb0103d01a09d30","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11836559/persons-with-significant-control/individual/DN3505guviW7lHGq2tNx1s46XRs"},"name":"Mr Manraj Singh Sanghera","name_elements":{"forename":"Manraj","middle_name":"Singh","surname":"Sanghera","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"11836589","data":{"address":{"address_line_1":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2RH","premises":"4 Calder Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"da083185b0405b293da92e305237fe8e802e4e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11836589/persons-with-significant-control/individual/BO3jNBvLqpfYR6WOvE5ou_hpKmI"},"name":"Justin Morgan","name_elements":{"forename":"Justin","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-20"}}
{"company_number":"SC591269","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"etag":"0c0c560693693cef0d13c6086bbcf199cdf76460","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Scotland","registration_number":"Sc546428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC591269/persons-with-significant-control/corporate-entity/ZBRQzBTZ4I3ClEp2xENwKpSOrTc"},"name":"Linfield Investments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-03"}}
{"company_number":"OC348059","data":{"address":{"address_line_1":"Larnach Road","country":"England","locality":"London","postal_code":"W6 9NX","premises":"32"},"ceased_on":"2023-08-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d0873951a84f4425821b820137373eca43662157","kind":"individual-person-with-significant-control","links":{"self":"/company/OC348059/persons-with-significant-control/individual/1AzW-Ujsz3HZUMEv5b9oNe2Upkw"},"name":"Mrs Fabienne Rachel Nacouzi","name_elements":{"forename":"Fabienne","middle_name":"Rachel","surname":"Nacouzi","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-04-06"}}
{"company_number":"SC591269","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"etag":"4e1d912fa7c11e0bc201a9410b3393bf79ad6266","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Scotland","registration_number":"Sc488383"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC591269/persons-with-significant-control/corporate-entity/JYDkud1EUzWWpxEC0w0qS6UiTns"},"name":"Yu \u0026 He Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-03"}}
{"company_number":"11837249","data":{"address":{"address_line_1":"Padworth Avenue","country":"England","locality":"Reading","postal_code":"RG2 0WT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"2085620da6d04fd7bf97b48541873cb31b722b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11837249/persons-with-significant-control/individual/KxT1hK0d5FiyxE30WeXT01Ter18"},"name":"Mr Zeeshan Ahmed Choudrey","name_elements":{"forename":"Zeeshan","middle_name":"Ahmed","surname":"Choudrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-20"}}
{"company_number":"07519549","data":{"address":{"address_line_1":"Downend Road","locality":"Fareham","postal_code":"PO16 8RG","premises":"7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"1037c3d8770d5502e5a9c213bc6a79668134a4b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07519549/persons-with-significant-control/individual/EoVI2Ortrr8fA7YDb1202B8AX3o"},"name":"Mrs Beverly Ann Wilson","name_elements":{"forename":"Beverly","middle_name":"Ann","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-14"}}
{"company_number":"11838619","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1989},"etag":"5f2d7c713ae047991a779680f726518ae7299af1","kind":"individual-person-with-significant-control","links":{"self":"/company/11838619/persons-with-significant-control/individual/UJlxAy-AO0QhQq8YYhJh4zBp_EY"},"name":"Sonali Patil","name_elements":{"forename":"Sonali","surname":"Patil"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"11838889","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 1QA","premises":"365","region":"Lancashire"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"a0b7a9bd24b5c72304798d1f19e3ccfb5906b036","kind":"individual-person-with-significant-control","links":{"self":"/company/11838889/persons-with-significant-control/individual/Tt4QxiN8S5M-JPLj9z7UQ1LVQTU"},"name":"Mr Manikandan Rasu","name_elements":{"forename":"Manikandan","surname":"Rasu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11839259","data":{"address":{"address_line_1":"Roundhead Fold","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 0UG","premises":"23","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"512efc9ca1b89fa5387756d131784ec5b9aa4e66","kind":"individual-person-with-significant-control","links":{"self":"/company/11839259/persons-with-significant-control/individual/KyBeGDb_VKv_gpWILlExj6wn0hE"},"name":"Mrs Corinna Annalynne Parkins","name_elements":{"forename":"Corinna","middle_name":"Annalynne","surname":"Parkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11839269","data":{"address":{"address_line_1":"Longbridge Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8ST","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"0d84e3d0c6ce2ae7edf7941d256fbd4dfee29a62","kind":"individual-person-with-significant-control","links":{"self":"/company/11839269/persons-with-significant-control/individual/T7b4JcQizi9NoEsIB5wFctNGPeI"},"name":"Mr Sukrit Sood","name_elements":{"forename":"Sukrit","surname":"Sood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"05116989","data":{"address":{"address_line_1":"Aylsham Business Park","address_line_2":"Richard Oakes Road","country":"United Kingdom","locality":"Aylsham","postal_code":"NR11 6FD","premises":"Unit 11","region":"Norwich"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"fc1c1d8dcb9390ff3a83f13862b7bdf0a2dd67bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05116989/persons-with-significant-control/individual/vVHiv0eoEFVcnOsVn-z-iOObfFA"},"name":"Mr Jonathan Charles Powys Hall","name_elements":{"forename":"Jonathan","middle_name":"Charles Powys","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"11843139","data":{"address":{"address_line_1":"Earlesfield Close","country":"United Kingdom","locality":"Sale","postal_code":"M33 4UR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"df25335426ce2510bf7ffd20282f37554bbc394e","kind":"individual-person-with-significant-control","links":{"self":"/company/11843139/persons-with-significant-control/individual/xRavkaRZuHpAp86xJxmAbAWQCiU"},"name":"Mr Mehul Pravin Patel","name_elements":{"forename":"Mehul","middle_name":"Pravin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"11843139","data":{"address":{"address_line_1":"Lincoln Close","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 8BS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"f5f08bb1b50d4f8c498fc65379fcb395609a272a","kind":"individual-person-with-significant-control","links":{"self":"/company/11843139/persons-with-significant-control/individual/fsZJgiWWSHUrJuNT9ctJJqPHzq0"},"name":"Miss Divya Janak Khilosia","name_elements":{"forename":"Divya","middle_name":"Janak","surname":"Khilosia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"09744959","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Rainham","postal_code":"RM13 8RS","premises":"162b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"900775c85db18c8ed5fe556afa98352ee609dc21","kind":"individual-person-with-significant-control","links":{"self":"/company/09744959/persons-with-significant-control/individual/SVzYMQ_PwMXgqyyr8RF_D6s4jfk"},"name":"Mr Abdul Hameed Khan","name_elements":{"forename":"Abdul","middle_name":"Hameed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-23"}}
{"company_number":"11843269","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1963},"etag":"d3e79ab1f4cd002841106cef826687a5dd4ca1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11843269/persons-with-significant-control/individual/e91fOQyd--OGTWD4PNXs-ny3nFI"},"name":"Mr Andrew Francis Pozniak","name_elements":{"forename":"Andrew","middle_name":"Francis","surname":"Pozniak","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-23"}}
{"company_number":"11843269","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1949},"etag":"dcade003093027a63e1565634198bf80e39bc99e","kind":"individual-person-with-significant-control","links":{"self":"/company/11843269/persons-with-significant-control/individual/-uqxUuH8ToqlNKtBZ9gPB5lqM1Y"},"name":"Mr Marc Barasch","name_elements":{"forename":"Marc","surname":"Barasch","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-23"}}
{"company_number":"11843329","data":{"address":{"address_line_1":"Swarthmore Road","locality":"Birmingham","postal_code":"B29 4NW","premises":"151","region":"West Midlands"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"55c4e8940fc0259a306ce64f30537ad75acd134d","kind":"individual-person-with-significant-control","links":{"self":"/company/11843329/persons-with-significant-control/individual/xCXcMzQ6hNY2SuqfHBmGepXJ_rY"},"name":"Mr Samuel James Hufton","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Hufton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-25"}}
{"company_number":"11843329","data":{"address":{"address_line_1":"Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"26-28","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"21f9a1cd90a0f2a66e4da8c80cc5d6045269715d","kind":"individual-person-with-significant-control","links":{"self":"/company/11843329/persons-with-significant-control/individual/EyP8xz1xADA4dDTX8AJRUgOPcF0"},"name":"Mr Christopher Sean Wykes","name_elements":{"forename":"Christopher","middle_name":"Sean","surname":"Wykes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-25"}}
{"company_number":"11843339","data":{"address":{"address_line_1":"Leighton Road","country":"United Kingdom","locality":"Wingrave","postal_code":"HP22 4LW","premises":"8a Wingbury Courtyard Business Village","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"f8ceabff7fa887d80e485ecf5bc4572a4b1c2674","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11843339/persons-with-significant-control/individual/pQPRLjsONIYkzmSTX15N2yqaxwo"},"name":"Mr Anthony Kenyon","name_elements":{"forename":"Anthony","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-25"}}
{"company_number":"11843359","data":{"address":{"address_line_1":"Birchfield Road","country":"England","locality":"Birmingham","postal_code":"B20 3DD","premises":"283"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"98fb110f9e2cc49d18a78a87df6d314da5525b27","kind":"individual-person-with-significant-control","links":{"self":"/company/11843359/persons-with-significant-control/individual/5Qcxou58yhb16AAg0dfnyv1-SK8"},"name":"Mr Denva Jackson","name_elements":{"forename":"Denva","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11843359","data":{"address":{"address_line_1":"Stanford Avenue","address_line_2":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1JT","premises":"86"},"ceased_on":"2019-06-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"8af03c6d3b9b4a0410d780bfcf556b91d6ba6bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11843359/persons-with-significant-control/individual/Zm_mPTfaDWeApVHoIUqn9x1-4Qk"},"name":"Ms Andrea Housen","name_elements":{"forename":"Andrea","surname":"Housen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11843669","data":{"address":{"address_line_1":"Centurion Close","address_line_2":"Ely","country":"Wales","locality":"Cardiff","postal_code":"CF5 5JW","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1984},"etag":"7158f69c3bda4f5b5082083cba3aac88276671cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11843669/persons-with-significant-control/individual/WsmI2pJVHSwhhb6gi0IpCeuRqb8"},"name":"Mrs Tendai Celina Primrose Tandi","name_elements":{"forename":"Tendai","middle_name":"Celina Primrose","surname":"Tandi","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"09454509","data":{"address":{"address_line_1":"Crow Green Road","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9RB","premises":"75"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"5ccbd22610de5ccd1f3a3bca1d95a289a4ca699e","kind":"individual-person-with-significant-control","links":{"self":"/company/09454509/persons-with-significant-control/individual/0DVJ_sF0hQGOVsDSzWmiZDJZfto"},"name":"Mr Danny Maurice Platt","name_elements":{"forename":"Danny","middle_name":"Maurice","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11843979","data":{"address":{"address_line_1":"Gower Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1SB","premises":"Apartment 116, Prosperity House"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"91654652a31c4a0ed80e967b58afdfc7627b7e02","kind":"individual-person-with-significant-control","links":{"self":"/company/11843979/persons-with-significant-control/individual/Yy5sCHgWyyPpnjnEdulK2ExKiTM"},"name":"Mr Lukas Rackauskas","name_elements":{"forename":"Lukas","surname":"Rackauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-25"}}
{"company_number":"11843979","data":{"address":{"address_line_1":"Gower Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1SB","premises":"Apartment 116, Prosperity House"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"953c68be77d5f388119c122f39051354f5b8138e","kind":"individual-person-with-significant-control","links":{"self":"/company/11843979/persons-with-significant-control/individual/0hQLsU4WgLVdnqLHmPJMLwmcNU0"},"name":"Mr Andrius Karalavicius","name_elements":{"forename":"Andrius","surname":"Karalavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-25"}}
{"company_number":"11844009","data":{"address":{"address_line_1":"Canterbury Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 9XP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"3503b2b2d88816201937dd4c8e00b18847351576","kind":"individual-person-with-significant-control","links":{"self":"/company/11844009/persons-with-significant-control/individual/cbXuCqeDZkb7U9SC18qcyp3Jh1Q"},"name":"Stalin Chinnathambi","name_elements":{"forename":"Stalin","surname":"Chinnathambi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-25"}}
{"company_number":"11844319","data":{"address":{"address_line_1":"Buckingham Court","address_line_2":"Carlisle Road","country":"United Kingdom","locality":"Romford","postal_code":"RM1 2QZ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"8ac96a38e2b882a92e1e1a2d28ef724ecf149ec8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11844319/persons-with-significant-control/individual/sKL7OT5RaTeHZ0UjUiowo-aObbg"},"name":"Mr John Jennison Anthonyrajah","name_elements":{"forename":"John","middle_name":"Jennison","surname":"Anthonyrajah","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-25"}}
{"company_number":"09454169","data":{"address":{"address_line_1":"Dearne Street","address_line_2":"Great Houghton","country":"United Kingdom","locality":"Barnsley","postal_code":"S72 0EQ","premises":"Sandhill Primary School","region":"South Yorkshire"},"ceased_on":"2020-11-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"9409f46c409564fda2c558b50f353a0716d30f15","kind":"individual-person-with-significant-control","links":{"self":"/company/09454169/persons-with-significant-control/individual/uYiCgM-Cid0ta1ke0M0Njoibn2g"},"name":"Mr Keith Hemsley","name_elements":{"forename":"Keith","surname":"Hemsley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"08160389","data":{"address":{"address_line_1":"Tasos Mitsopoulos Ave","country":"Cyprus","locality":"Larnaca","postal_code":"CY6028","premises":"Unit 603, 24a","region":"Larnaca"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1946},"etag":"8189d2f69d0b67f22d502315a48f06d820672c65","kind":"individual-person-with-significant-control","links":{"self":"/company/08160389/persons-with-significant-control/individual/09wOPa8Zl7Tt3ccSGsm4D-NvTbs"},"name":"Mr Michalakis Nestor Megas","name_elements":{"forename":"Michalakis","middle_name":"Nestor","surname":"Megas","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"SC622359","data":{"address":{"address_line_1":"Gibliston Farm Cottages","country":"Scotland","locality":"Colinsburgh","postal_code":"KY9 1JS","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"890dd41f85e635eb779393459cc64f4ac269ee83","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC622359/persons-with-significant-control/individual/Ht9-s-AYF6yHRUhSp_hEXFH87n0"},"name":"Mrs Mhairi Peattie","name_elements":{"forename":"Mhairi","surname":"Peattie","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-25"}}
{"company_number":"SC622359","data":{"address":{"address_line_1":"Gibliston Farm Cottages","country":"Scotland","locality":"Colinsburgh","postal_code":"KY9 1JS","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"89587b1ee6c67c0f94439f98182029d9d082d2ac","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC622359/persons-with-significant-control/individual/09QNAj39pHHA0lWuhgpqhoCzEYc"},"name":"Mr Darren Peattie","name_elements":{"forename":"Darren","surname":"Peattie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-25"}}
{"company_number":"11845069","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Lytham St Annes","postal_code":"FY8 5AY","premises":"161","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8ac4c5e5bd727312c456016ef96e0ba79f8e77ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11845069/persons-with-significant-control/individual/iCsFoYVN7CAiTNC-yCHOsYxMo-I"},"name":"Mr Ben Powell","name_elements":{"forename":"Ben","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11845559","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3PQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"6f333be0b32df78a248f1d361889184662ea65b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11845559/persons-with-significant-control/individual/bsc7tYXsOoEJxJIdDNrUMRNffKo"},"name":"Mr Konstantinos Diakakis","name_elements":{"forename":"Konstantinos","surname":"Diakakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11143719","data":{"address":{"address_line_1":"Cressex Business Park, Lincoln Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3RL","premises":"Unit 65, Cressex Enterprise Centre","region":"Buckinghamshire"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"a6b71f8d498e593b75b6d9c9145d6a27724ea96f","kind":"individual-person-with-significant-control","links":{"self":"/company/11143719/persons-with-significant-control/individual/EJjnqVdtWsaivlF5ogYne_c8aRM"},"name":"Mr Derek Anthony Bridges","name_elements":{"forename":"Derek","middle_name":"Anthony","surname":"Bridges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"SC622409","data":{"address":{"address_line_1":"Prestongrange Terrace","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9DJ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"189196ff79a86eef4326addef6cc1543cbe9d839","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC622409/persons-with-significant-control/individual/L2_EYYuOla0nsIqOiW4z3aG3lfc"},"name":"Mr Dean Gordon Glass","name_elements":{"forename":"Dean","middle_name":"Gordon","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11845579","data":{"address":{"address_line_1":"Tib Street","country":"England","locality":"Manchester","postal_code":"M4 1LR","premises":"108"},"ceased_on":"2020-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"dc8035d24fede25455244d0684863873d489865c","kind":"individual-person-with-significant-control","links":{"self":"/company/11845579/persons-with-significant-control/individual/sdKsSR3gwqHSv6MbVCL1r1rHca4"},"name":"Miss Thuy Thi Phuong Bui","name_elements":{"forename":"Thuy","middle_name":"Thi Phuong","surname":"Bui","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11845579","data":{"address":{"address_line_1":"Larchwood Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M9 4QS","premises":"10"},"ceased_on":"2022-02-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"09c56694734363a498908133657ac517cd39f591","kind":"individual-person-with-significant-control","links":{"self":"/company/11845579/persons-with-significant-control/individual/JIR0ep2xLowIWhz1KBw5CwumyTM"},"name":"Mrs Jacqueline Hoi Wai Wan","name_elements":{"forename":"Jacqueline","middle_name":"Hoi Wai","surname":"Wan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11863099","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b438bf2295c682b3fede3baf26a3fff23c1c91ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11863099/persons-with-significant-control/individual/5foGoLVxqLDiDAUdnTbXUErMGPE"},"name":"Mr Adam David John Berrington","name_elements":{"forename":"Adam","middle_name":"David John","surname":"Berrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-05"}}
{"company_number":"11863099","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"811f8f54aa324e3f411f103cca0c00b9852a45c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"MATTHEWS SUTTON \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Neil James Dobson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11863099/persons-with-significant-control/individual/RYvEyihul5N1_QW2ckWoXLwa7qA"},"name":"Mr Neil James Dobson","name_elements":{"forename":"Neil","middle_name":"James","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-05"}}
{"company_number":"09468289","data":{"address":{"address_line_1":"Broadcut","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8SS","premises":"5a The Gardens","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"27d12b7b03e8697a2f4c3099949dc3ba9f1668d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09468289/persons-with-significant-control/individual/NMhDy3RhK5MwfDpOyIX3VsP5U8A"},"name":"Ms Julia Anne Lowe","name_elements":{"forename":"Julia","middle_name":"Anne","surname":"Lowe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-28"}}
{"company_number":"11864869","data":{"address":{"address_line_1":"Northcote Road","country":"England","locality":"London","postal_code":"E17 7DT","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"3a2b10158be45614dd610e6c875a66eabe7da3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11864869/persons-with-significant-control/individual/RErgoKARrI7-1NiGq8uXDNzmWPM"},"name":"Mr Alex Blair","name_elements":{"forename":"Alex","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11864889","data":{"address":{"address_line_1":"Acresfield Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2NR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"befa9479c961e0d1527859d2c1d85a317edfd60c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864889/persons-with-significant-control/individual/ee3SInONmR5pDVggE2AJl3sJTAc"},"name":"Mr Brendan Paul Meara","name_elements":{"forename":"Brendan","middle_name":"Paul","surname":"Meara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11864889","data":{"address":{"address_line_1":"Acresfield Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2NR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b00e5cc05d635dcb95260600332b6a90efb04874","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864889/persons-with-significant-control/individual/M7dyfQm1f604e8J9It2mGAaP9Fk"},"name":"Mrs Julie Meara","name_elements":{"forename":"Julie","surname":"Meara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11866759","data":{"address":{"address_line_1":"Whitford Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 7JA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"5b56d0042c414c3c0c9c968e9bd5c555682add7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11866759/persons-with-significant-control/individual/_7cEW-5egNPns-y7UJZ5CP4Y0tQ"},"name":"Mr Jon Sinnett","name_elements":{"forename":"Jon","surname":"Sinnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11866769","data":{"address":{"address_line_1":"Charter House","address_line_2":"Courtlands Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"Suite 15","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"8fbd2f06efc246a671513f51968023eef0846968","kind":"individual-person-with-significant-control","links":{"self":"/company/11866769/persons-with-significant-control/individual/tjzS5MGFHtMfOkEa68aO3rHgpTs"},"name":"Mr Waldemar Popiolek","name_elements":{"forename":"Waldemar","surname":"Popiolek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11866809","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"c73caa37b77064e86b21a206c5cbd13f735f7214","kind":"individual-person-with-significant-control","links":{"self":"/company/11866809/persons-with-significant-control/individual/bjQilt1h34sjK2cH7R74NG-VNwQ"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13260818","data":{"address":{"address_line_1":"Sandygate","country":"England","locality":"Burnley","postal_code":"BB11 1EQ","premises":"Apartment 14 Bridgewalk Apartments"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"7b9218862d66f9b55cbfaf0ffd843e09248aa1f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13260818/persons-with-significant-control/individual/MeuSYyoz-mPPtoCkjy-qCmxHPjc"},"name":"Mr George Mortimer Metcalfe","name_elements":{"forename":"George","middle_name":"Mortimer","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13260828","data":{"address":{"address_line_1":"Stanley Gardens","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 3AR","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"b50b2b1413c51461c7c734e51bdc2816ea7bb834","kind":"individual-person-with-significant-control","links":{"self":"/company/13260828/persons-with-significant-control/individual/_u031RBjYo8CPr8yfcO23woNKPI"},"name":"Mr Anthony David Dunford","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Dunford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"SC691988","data":{"address":{"address_line_1":"Grantshouse","country":"United Kingdom","locality":"Duns","postal_code":"TD11 3RR","premises":"Renton Schoolhouse","region":"Berwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"d35f7aa545bb6678354a993221a0b7dd667a0cb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691988/persons-with-significant-control/individual/N7zno9BoZ5LwjhxDpJlA5Gd7S3M"},"name":"Mr Allan Grant Ramsay","name_elements":{"forename":"Allan","middle_name":"Grant","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13261668","data":{"address":{"address_line_1":"St Georges Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2DJ","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1992},"etag":"b16f25d7a33d3635e5826ac7759d9759d26f0d90","kind":"individual-person-with-significant-control","links":{"self":"/company/13261668/persons-with-significant-control/individual/9SF58psVGSlLt00AILcXgx6Do9k"},"name":"Mr Chandra Mohan Reddy Sude","name_elements":{"forename":"Chandra","middle_name":"Mohan Reddy","surname":"Sude","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13261678","data":{"address":{"address_line_1":"2 New Road","address_line_2":"Brading","country":"United Kingdom","locality":"Sandown","postal_code":"PO36 0DT","premises":"Arnold House","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8e5b7e2babd4d17988ae80debbf271f0731b86fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261678/persons-with-significant-control/individual/LY10fNsuwWrVYWrNjrVycFrKkY8"},"name":"Mrs Miranda Yee-Jen Kuo-Deemer","name_elements":{"forename":"Miranda","middle_name":"Yee-Jen","surname":"Kuo-Deemer","title":"Mrs"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13261938","data":{"address":{"address_line_1":"Aldington Drive","country":"England","locality":"Middlewich","postal_code":"CW10 0SS","premises":"3"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"abe4cb913ac37a3b49f47ee1da6cffc85a087a48","kind":"individual-person-with-significant-control","links":{"self":"/company/13261938/persons-with-significant-control/individual/_rww2QcID2a62TbJCqhrto-rcDs"},"name":"Hoying Tang","name_elements":{"forename":"Hoying","surname":"Tang"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13261948","data":{"address":{"address_line_1":"Cedar Groove","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 4AP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"50255a6d477c018ebb47627b47fd82cf11b4abdf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"FUSION ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Mark Edward SOUDAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261948/persons-with-significant-control/individual/wL4YhUszbhti-VRsLe86nMyCApA"},"name":"Mark Soudan","name_elements":{"forename":"Mark","surname":"Soudan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13261948","data":{"address":{"address_line_1":"Cedar Groove","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 4AP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"09d724493dca2127c17245974c3589c090576d75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"FUSION ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Georgina Beatrice SOUDAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261948/persons-with-significant-control/individual/jZdphott_IyyGR_nNjL0B_QdYV0"},"name":"Mrs Georgina Beatrice Soudan","name_elements":{"forename":"Georgina","middle_name":"Beatrice","surname":"Soudan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13262088","data":{"address":{"address_line_1":"90-92 High Street","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1 Welch House"},"ceased_on":"2021-03-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d898c7bbea07372bbc123e0c468a12a9bc0599b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13262088/persons-with-significant-control/individual/QKhqYdcGmg4Kv15REdl9LEdJtS0"},"name":"Alan Tarling","name_elements":{"forename":"Alan","surname":"Tarling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13157348","data":{"address":{"address_line_1":"Kempson Way","address_line_2":"Suffolk Business Park","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"59246386f83c139dda0d1765c1055885750bbe18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13157348/persons-with-significant-control/individual/IogkHqJR3ZkUb8Vf_1gmRoieOnY"},"name":"Mr Oliver David Pynn","name_elements":{"forename":"Oliver","middle_name":"David","surname":"Pynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13273478","data":{"address":{"address_line_1":"Stanford Lane","address_line_2":"Clifton","country":"England","locality":"Shefford","postal_code":"SG17 5EU","premises":"Quadrant House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"2fdb027ae51a29759a1372f7f643955c4a821186","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273478/persons-with-significant-control/individual/eG-VgfDTTh8xqr4wDEZp3q3JmAs"},"name":"Mr Paul John Myerscough","name_elements":{"forename":"Paul","middle_name":"John","surname":"Myerscough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13274098","data":{"address":{"address_line_1":"Craigton Road","country":"United Kingdom","locality":"London","postal_code":"SE9 1QE","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"a7208680bd54e803c1f4801b58e5cb834314eb21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274098/persons-with-significant-control/individual/nwefUeF_xK59oeQV7tZZXJtbfAc"},"name":"Mrs Vera Wheatley","name_elements":{"forename":"Vera","surname":"Wheatley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13274098","data":{"address":{"address_line_1":"Craigton Road","country":"United Kingdom","locality":"London","postal_code":"SE9 1QE","premises":"65"},"ceased_on":"2021-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"beb50e37748f29e70e319f5d49480e4b1b30cc59","kind":"individual-person-with-significant-control","links":{"self":"/company/13274098/persons-with-significant-control/individual/_0TBjuwb-fFIPEaiwELDhoV3uQQ"},"name":"Mr Mark Raymond Peter Henry Delano Wheatley","name_elements":{"forename":"Mark","middle_name":"Raymond Peter Henry Delano","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13275628","data":{"address":{"address_line_1":"Percy Park Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 4LZ","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"44f1733fd6706184bd926bb554fa0ad444feb973","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275628/persons-with-significant-control/individual/-y_DewrqpcRcwLqyO9sAZbSj9ow"},"name":"Mr Matthew James Bishop","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275788","data":{"address":{"address_line_1":"The Limes Avenue","country":"England","locality":"London","postal_code":"N11 1RE","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"97ba5fbd325305d5b34932b2bcc9b25240c7cef4","kind":"individual-person-with-significant-control","links":{"self":"/company/13275788/persons-with-significant-control/individual/JGw_CkfUJ07v8Bj913JxnBDy-dI"},"name":"Mr Marvin Ernest Osei-Owusu","name_elements":{"forename":"Marvin","middle_name":"Ernest","surname":"Osei-Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"03215488","data":{"address":{"address_line_1":"32 Marathon Place","address_line_2":"Moss Side Industrial Estate","locality":"Leyland","postal_code":"PR26 7QN","region":"Lancashire"},"ceased_on":"2021-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"827704872320b5feb9f46c18dbd073303b16f427","kind":"individual-person-with-significant-control","links":{"self":"/company/03215488/persons-with-significant-control/individual/Br00Uuw_bCM4P_oi-itazrli0FA"},"name":"Mr Ronald Michael Hart","name_elements":{"forename":"Ronald","middle_name":"Michael","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"SC475568","data":{"address":{"address_line_1":"253 Glasgow Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1SU","premises":"Unit 4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"d002b192a9d129bc41c98da377b997696ceffd0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC475568/persons-with-significant-control/individual/nnGq9YfKEE6xcek8rPBXbsM1c4A"},"name":"Mr Warren Sneader","name_elements":{"forename":"Warren","surname":"Sneader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13275958","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AQ","premises":"58b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"362b907b4e6447517afef01a5bba7a4e17ecfe96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275958/persons-with-significant-control/individual/B_N6lR5DuksxQzfXz49DQ72syns"},"name":"Mr Aarron Matthew Hudd","name_elements":{"forename":"Aarron","middle_name":"Matthew","surname":"Hudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276128","data":{"address":{"address_line_1":"Rowley Lane","country":"England","locality":"Arkley","postal_code":"EN5 3HW","premises":"A1 Golf Activity Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"be41d5477fab56082c1d728f9b9d15fcab391724","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276128/persons-with-significant-control/individual/s7HHw1mU0K4xSy7vE49xBcaeBR8"},"name":"Mr Benjamin Matthew Richardson","name_elements":{"forename":"Benjamin","middle_name":"Matthew","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-18"}}
{"company_number":"13276138","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB3 2NT","premises":"6 Sycamore Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"0fda412befd73d31b22650d7c9dbffebe9f6e85d","kind":"individual-person-with-significant-control","links":{"self":"/company/13276138/persons-with-significant-control/individual/_w6X354Q6YrJN6z-0RfUu8jfz3c"},"name":"Mr Flavio Di Martino","name_elements":{"forename":"Flavio","surname":"Di Martino","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-18"}}
{"company_number":"13276268","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"d8fb4ae6b17662c07471beb8a8dc30d0630a4c25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276268/persons-with-significant-control/individual/ehGhgQ2r5G-qcTrdGpshTRLFlm8"},"name":"Mr Brian Edward James Stanley","name_elements":{"forename":"Brian","middle_name":"Edward James","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13276268","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"65fef1687c77c4994b71006215d3a53161f6b691","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276268/persons-with-significant-control/individual/5BGnHKbQKEjrDCTWr9jkZ87TxxA"},"name":"Mrs Janet Patricia Stanley","name_elements":{"forename":"Janet","middle_name":"Patricia","surname":"Stanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13276418","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2023-12-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1f9e76419a5dd59660d2ac69ceef911b835559d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13276418/persons-with-significant-control/individual/2Z9qSI6NdJptqCaCUKv-fy6D10g"},"name":"Mr Mohammad Patel","name_elements":{"forename":"Mohammad","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276418","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2023-12-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"afa4705c436350a8fc0789645af03eb0f158f04c","kind":"individual-person-with-significant-control","links":{"self":"/company/13276418/persons-with-significant-control/individual/JWdDtY8hwgkTKeR5lgjyJlHy_-c"},"name":"Mr Shahid Essuf Kazi","name_elements":{"forename":"Shahid","middle_name":"Essuf","surname":"Kazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"SC692728","data":{"address":{"address_line_1":"Hawkhead Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 7BE","premises":"134b","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"65d82d84bff7c3e7da90190d25e3eb19b11b7e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC692728/persons-with-significant-control/individual/mck0yLk3dOfekgJeId6T5ez1HXI"},"name":"Mrs Kimberley Susan Cherry","name_elements":{"forename":"Kimberley","middle_name":"Susan","surname":"Cherry","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"SC692728","data":{"address":{"address_line_1":"Castleview Avenue","country":"Scotland","locality":"Paisley","postal_code":"PA2 8EE","premises":"47"},"ceased_on":"2023-03-20","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"119afdac0513b4d0efac09b41cf482742482e8f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692728/persons-with-significant-control/individual/wBaGLlqh_OvTSPSwDpa19_GbwzQ"},"name":"Mr Ronald Alexander Scobie","name_elements":{"forename":"Ronald","middle_name":"Alexander","surname":"Scobie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276578","data":{"address":{"address_line_1":"Dartmouth Road","address_line_2":"Stoke Fleming","country":"England","locality":"Dartmouth","postal_code":"TQ6 0QY","premises":"Underhill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"bbf4b985e3a3b749fdc65268ca3419892ed9e503","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276578/persons-with-significant-control/individual/uFJXONPRjKo9Q9wduW6uFVlc2bc"},"name":"Mr James Fred Kenneth Jackson","name_elements":{"forename":"James","middle_name":"Fred Kenneth","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13280218","data":{"address":{"address_line_1":"Croft Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1JA","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"99dcb39c1f17fdb16a5c4fefd65c7df8a7a4ca8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13280218/persons-with-significant-control/individual/bj_T5Ka_yBzP_RLW91MHj8T4BTk"},"name":"Mr Juber Hussain","name_elements":{"forename":"Juber","surname":"Hussain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280228","data":{"address":{"address_line_1":"Lawrence Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 0EG","premises":"56","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d9eaf3c7d19166373717b89b4ec8607e3450ce93","kind":"individual-person-with-significant-control","links":{"self":"/company/13280228/persons-with-significant-control/individual/SkApCjF3SCyvDc_3lbHLjoppSM8"},"name":"Mr Mahinur Islam","name_elements":{"forename":"Mahinur","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280318","data":{"address":{"address_line_1":"Covert Road","country":"England","locality":"Ilford","postal_code":"IG6 3AZ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"ca43e923d1425e28709c5a51775b2bb1c1dff41e","kind":"individual-person-with-significant-control","links":{"self":"/company/13280318/persons-with-significant-control/individual/KRgMNf86hYHT5Z8DQTG5IHQA89A"},"name":"Ms Taslima Khan","name_elements":{"forename":"Taslima","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280428","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"10"},"etag":"41e9edaf7de09a4f211d7ab0f116dec7a385f953","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12015045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13280428/persons-with-significant-control/corporate-entity/MkzYowERo2bBZ9kobzxyKIVCt7Q"},"name":"Time + Space Studios Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280538","data":{"address":{"address_line_1":"Litchfield Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 2BB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"ce31127dd7258a240305951e979cceb5a0e33aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280538/persons-with-significant-control/individual/9JHkcRaQrVlrIVenIHUl7bzLmCA"},"name":"Mr Charlie Gorman","name_elements":{"forename":"Charlie","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280548","data":{"address":{"address_line_1":"Edward Tompkins Lane","address_line_2":"Barnham","country":"England","locality":"Bognor Regis","postal_code":"PO22 0FH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"5d64ef9bee12d82f645613545b9907c919b3803f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280548/persons-with-significant-control/individual/KDMjFn8DUH6PPI-l6WpVMv74QuE"},"name":"Miss Anneline Johns","name_elements":{"forename":"Anneline","surname":"Johns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280678","data":{"address":{"address_line_1":"Highfield","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 7EU","premises":"Flat 22, Marden House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"3c56c38e582f72722eca0ca6d50011341cabf778","kind":"individual-person-with-significant-control","links":{"self":"/company/13280678/persons-with-significant-control/individual/B6V3qcbwKExcmuDd_czwPr5mZVo"},"name":"Jonathan James Penberthy","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Penberthy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280688","data":{"address":{"address_line_1":"Poplar Road","country":"United Kingdom","locality":"Wittersham","postal_code":"TN30 7PD","premises":"The Old Forge 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"5f4f8522ac971214b92618ad66b623c4aefaef97","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280688/persons-with-significant-control/individual/JdrHo6I-cPpnOMh2e7dzAOmuMbQ"},"name":"Mrs Carly Holman","name_elements":{"forename":"Carly","surname":"Holman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280848","data":{"address":{"address_line_1":"Harrow View","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6QQ","premises":"306d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"a341e5274ad12d005c026f8925479f3ee1a92c0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280848/persons-with-significant-control/individual/arVSEtyiNF1LjMdhuaWaEqYlplg"},"name":"Mr Nana Aboagye Boateng","name_elements":{"forename":"Nana","middle_name":"Aboagye","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281018","data":{"address":{"address_line_1":"Nethermill Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1LQ","premises":"4","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"6cb136982b4b44fd282249cd5ec3a3d8c638007d","kind":"individual-person-with-significant-control","links":{"self":"/company/13281018/persons-with-significant-control/individual/rYk8uq6VgHDRhJiFddwUHK5_KQ8"},"name":"Mr Alexandru Catalin Roman","name_elements":{"forename":"Alexandru","middle_name":"Catalin","surname":"Roman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13281028","data":{"address":{"address_line_1":"Oakdale Road","address_line_2":"Brundall","country":"England","locality":"Norwich","postal_code":"NR13 5AF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"1f354d62a47fc113784ab3ba24acf6a0e4e8bd43","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"GRAVER \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Steven Geoffrey Blackler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281028/persons-with-significant-control/individual/2ihorKMpTltNU2zgCG-U5G-b0Hs"},"name":"Mr Steven Geoffrey Blackler","name_elements":{"forename":"Steven","middle_name":"Geoffrey","surname":"Blackler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281208","data":{"address":{"address_line_1":"Malham Way","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4PS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"dc1a9c981c94b06934ad7502607b06f4885eb3e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"TAX \u0026 SERVICES LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"RADU DASCALESCU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281208/persons-with-significant-control/individual/ES7WK13MbSdZD-Irw6rfgebdRJ0"},"name":"Mr Radu Dascalescu","name_elements":{"forename":"Radu","surname":"Dascalescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281218","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"Alcester","postal_code":"B49 5DP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ef89cbfee3c0f2668703d655e9136b4338e7e0ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281218/persons-with-significant-control/individual/xJvOBRJuEsyz8axHLRxCWQlSGWg"},"name":"Miss Louise Elisabeth Elmes","name_elements":{"forename":"Louise","middle_name":"Elisabeth","surname":"Elmes","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281398","data":{"address":{"address_line_1":"1075 Finchley Road","country":"England","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"58a585943e698fc510b23f9855b4b1ea31ec364c","kind":"individual-person-with-significant-control","links":{"self":"/company/13281398/persons-with-significant-control/individual/XlkqfnnllUSNt_tn-wUOgH_WHl4"},"name":"Mr David Steven Lederman","name_elements":{"forename":"David","middle_name":"Steven","surname":"Lederman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281408","data":{"address":{"address_line_1":"6 New Street Square","address_line_2":"New Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 3AQ","premises":"Eighth Floor"},"ceased_on":"2021-03-21","country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1941},"etag":"f7781928e2d0dbfc242bfd2a6666e1ae61bd1b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13281408/persons-with-significant-control/individual/6rEWTXw5rqLbs9babHlwMzsAhvA"},"name":"Nicolas Bryan Bentley","name_elements":{"forename":"Nicolas","middle_name":"Bryan","surname":"Bentley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281628","data":{"address":{"address_line_1":"Chervil Rise","country":"England","locality":"Wolverhampton","postal_code":"WV10 0HY","premises":"197","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"66fdf39f76d8655ee7dcaf205006f38aa7b84c96","kind":"individual-person-with-significant-control","links":{"self":"/company/13281628/persons-with-significant-control/individual/a4Qt7pS-qkqjB0jVqxJu8pLlEMQ"},"name":"Mr Stefan Nemtanu","name_elements":{"forename":"Stefan","surname":"Nemtanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13281638","data":{"address":{"address_line_1":"Broadfields","address_line_2":"Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 5JU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"becf3eb7688470c291c418369113bbdfe1781ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/13281638/persons-with-significant-control/individual/1P9su_LiGyC2SmRJU_9TOJCcVFk"},"name":"Mr Dazhi Jiang","name_elements":{"forename":"Dazhi","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281968","data":{"address":{"address_line_1":"7 De Havilland Drive","country":"England","locality":"Liverpool","postal_code":"L24 8RN","premises":"C/O Stuart Mcbain Ltd (Accountants)"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"58d52044353a4160a29ed4c847dda9215e510fed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"STUART MCBAIN LTD ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"Robert Joseph Warrilow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281968/persons-with-significant-control/individual/KVSoWD1tVBw9eh60qeZSXm4IaC4"},"name":"Mr Robert Joseph Warrilow","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Warrilow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282078","data":{"address":{"address_line_1":"Fox Hollow","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4QY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"7700580a67c4d72b874bce3b630a5e2e074f4020","kind":"individual-person-with-significant-control","links":{"self":"/company/13282078/persons-with-significant-control/individual/bm6KhEF41B4CB1q58mBCaIWMkFY"},"name":"Mr Perry James Butterfield","name_elements":{"forename":"Perry","middle_name":"James","surname":"Butterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13175128","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2000},"etag":"93787d8e5d1b9fe8cf4772a0921d2490e9aa73d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13175128/persons-with-significant-control/individual/ATgSE1j56PK1M75YbGhDzXHAnuc"},"name":"Ms Joykim Dime","name_elements":{"forename":"Joykim","surname":"Dime","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13282208","data":{"address":{"address_line_1":"11th Floor","address_line_2":"Royal Liver Building","country":"England","locality":"Liverpool","postal_code":"L3 1HU","premises":"Royal Liver Building","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"a0eddb1dcaa98d46a5420d7c1937492b553cc731","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282208/persons-with-significant-control/individual/gwfbcSemkI1VWvzjQObDoSrvTLo"},"name":"Mr David John Mulvey","name_elements":{"forename":"David","middle_name":"John","surname":"Mulvey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282338","data":{"address":{"address_line_1":"Paston Lane","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 6HB","premises":"10","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"adbd84693c79139fbe52c1d4636e6ab5fb090998","kind":"individual-person-with-significant-control","links":{"self":"/company/13282338/persons-with-significant-control/individual/RKW1RtaFl7JOPe9ksuFTZ0iczyo"},"name":"Lewis Sean Pearse","name_elements":{"forename":"Lewis","middle_name":"Sean","surname":"Pearse"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13282348","data":{"address":{"address_line_1":"Lewes Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2RN","premises":"Flat 5, Carpenters Court 4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"6c7e8ee090b60990330b73c84b03a589ce2af676","kind":"individual-person-with-significant-control","links":{"self":"/company/13282348/persons-with-significant-control/individual/tld4Ll-dON-YJi2LPfT-zZmYQjc"},"name":"Billy Martin","name_elements":{"forename":"Billy","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"OC390948","data":{"address":{"address_line_1":"Pall Mall","address_line_2":"4th Floor","locality":"London","postal_code":"SW1Y 5JG","premises":"45"},"ceased_on":"2021-12-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"561e556b0c6b17ad08a34efd884981e93adc6a40","kind":"individual-person-with-significant-control","links":{"self":"/company/OC390948/persons-with-significant-control/individual/yhEalwuGSp5GnA89AENQew8wr6s"},"name":"Mr Alexis Atteslis","name_elements":{"forename":"Alexis","surname":"Atteslis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-04-06"}}
{"company_number":"OC390948","data":{"address":{"address_line_1":"Pall Mall","address_line_2":"4th Floor","locality":"London","postal_code":"SW1Y 5JG","premises":"45"},"ceased_on":"2021-12-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"7fdd19d5524caa2690a1f79d3b98b53e93a04741","kind":"individual-person-with-significant-control","links":{"self":"/company/OC390948/persons-with-significant-control/individual/1Mld5-9EWITtmOStZDnsvnvOMNc"},"name":"Ms Lucy Panter","name_elements":{"forename":"Lucy","surname":"Panter","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-04-06"}}
{"company_number":"OC390948","data":{"address":{"address_line_1":"Pall Mall","address_line_2":"4th Floor","locality":"London","postal_code":"SW1Y 5JG","premises":"45"},"ceased_on":"2021-12-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"4542106f892fd3035b281e5cea8e18f40ec857fb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC390948/persons-with-significant-control/individual/R12LBpgQBrXdZhfetFgH1nHpEYk"},"name":"Mr Musa Sönmez","name_elements":{"forename":"Musa","surname":"Sönmez","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-04-06"}}
{"company_number":"13282518","data":{"address":{"address_line_1":"Burras","address_line_2":"Wendron","country":"England","locality":"Helston","postal_code":"TR13 0JE","premises":"Primrose Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"0cca615a9bf9ad0ec8be2fb3e2dfc7f25b781d71","kind":"individual-person-with-significant-control","links":{"self":"/company/13282518/persons-with-significant-control/individual/FESwxcgcqobrvu9kDZw7tumLeh8"},"name":"Dr Ruth Helen Thurstan","name_elements":{"forename":"Ruth","middle_name":"Helen","surname":"Thurstan","title":"Dr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282698","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"d83879f41d5eefebc1110baf6d8bb36929828644","kind":"individual-person-with-significant-control","links":{"self":"/company/13282698/persons-with-significant-control/individual/IfNi9NkLDKScCYZ3mWdK9H7ONIU"},"name":"Mr Adam Dennis O'Donnell","name_elements":{"forename":"Adam","middle_name":"Dennis","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282708","data":{"address":{"country":"England","locality":"Macclesfield","postal_code":"SK11 6HN","premises":"66-68 Sunderland Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"9514186999769b4ce8c645652f23698c2c2e2647","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282708/persons-with-significant-control/individual/XOPMFE4CpU7OKp-woUEHaT_rQxU"},"name":"Mr Ronald Chapman","name_elements":{"forename":"Ronald","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282878","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1988},"etag":"cdee43067aa634619d7a042f0488d51d2679403d","kind":"individual-person-with-significant-control","links":{"self":"/company/13282878/persons-with-significant-control/individual/6SaDvyUMBX9djZsnLzs3g1CgRkw"},"name":"Mr Huaming Huang","name_elements":{"forename":"Huaming","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283058","data":{"address":{"address_line_1":"Hall Lane","country":"England","locality":"London","postal_code":"E4 8HH","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d38caafd9a534dfc0a17f85563ded8cf0032e4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283058/persons-with-significant-control/individual/zFCIPk78CnBm320nyUcn3RKEiwU"},"name":"Mr Hasan Osman Kadri","name_elements":{"forename":"Hasan","middle_name":"Osman","surname":"Kadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283068","data":{"address":{"address_line_1":"9 Burgess Avenue","country":"England","locality":"London","postal_code":"NW9 8TX","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"a6dd6f8e03b00205dbb437830a979262d52441ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13283068/persons-with-significant-control/individual/_xNYXwZYnoaV0mWIC4fnAln6fvw"},"name":"Mr Raducu Alexandru Popescu","name_elements":{"forename":"Raducu","middle_name":"Alexandru","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"05709308","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9 The Avenue","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"9ad0f8ca171fc87efa2df438e190227140cf84b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05709308/persons-with-significant-control/individual/3uC0nQyHvd47cmGOSPzbxCI5IHM"},"name":"Mrs Carol Maria Newman","name_elements":{"forename":"Carol","middle_name":"Maria","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13283198","data":{"address":{"address_line_1":"Pilgrims Way","country":"England","locality":"Guildford","postal_code":"GU4 8AN","premises":"South Warren Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b24fc5e2fb4a5b55e69e8da016dac18ebc3cae1c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283198/persons-with-significant-control/individual/pOnc_qZnJu8plMlKMgkP6qyqH_g"},"name":"Mr Oliver Eric Olsen","name_elements":{"forename":"Oliver","middle_name":"Eric","surname":"Olsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"03995358","data":{"address":{"address_line_1":"Stirling Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4NE","premises":"Stirling Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"1612f7a2296157792bedb9ad6bd556cfb0b6b5f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03995358/persons-with-significant-control/individual/YyG_ahBlQbB0_dh9Nh_WYeSu7j8"},"name":"Mrs Mary Elizabeth Cartwright","name_elements":{"forename":"Mary","middle_name":"Elizabeth","surname":"Cartwright","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-16"}}
{"company_number":"13283208","data":{"address":{"address_line_1":"Lucas Avenue","country":"England","locality":"Chelmsford","postal_code":"CM2 9JP","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"cb1fe3577a30fe8e86e0a645de59f0ebed2ac118","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283208/persons-with-significant-control/individual/z4yxOe8bsS_ZFT7T38RIDWPn7YY"},"name":"Mr Gordon Francis Long","name_elements":{"forename":"Gordon","middle_name":"Francis","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283208","data":{"address":{"address_line_1":"Lucas Avenue","country":"England","locality":"Chelmsford","postal_code":"CM2 9JP","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b5da472eb58fd1b0bc04128ad38aecb1808f85bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283208/persons-with-significant-control/individual/kRiB4HoAcc_j_ph3txfPYpmnEwg"},"name":"Miss Colleen Maria Crowley","name_elements":{"forename":"Colleen","middle_name":"Maria","surname":"Crowley","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283468","data":{"address":{"address_line_1":"Woodridge","country":"Wales","locality":"Bridgend","postal_code":"CF31 4PE","premises":"7a"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1995},"etag":"df1e5f82c5d3f77ce1f6d4e48240f5e1b44f15ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13283468/persons-with-significant-control/individual/f22AnI8kuq-yu3tVLZfw8xNfZbM"},"name":"Miss Briley Shannon Powell","name_elements":{"forename":"Briley","middle_name":"Shannon","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283478","data":{"address":{"address_line_1":"Bitterne Road West","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1BE","premises":"186a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"d4b61beab3095652c884285866f621ee919422d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283478/persons-with-significant-control/individual/b8PPXqwtV3_7cvachyBZ5HqUKUI"},"name":"Mr Sylwester Witkowski","name_elements":{"forename":"Sylwester","surname":"Witkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"07181858","data":{"address":{"address_line_1":"9 Bicester Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 9AG","premises":"Verna House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"97718c6025c5b33d5e8166249aba8e0d8c956ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07181858/persons-with-significant-control/individual/t_m24hGy9Fsp5jfejRtaIP5vLNI"},"name":"Mr John Thomas Croxford","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Croxford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13283648","data":{"address":{"address_line_1":"Scott Close","country":"England","locality":"Lichfield","postal_code":"WS14 9DB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7ee52d6dabee62e19ddcde339960c71ee9a7c550","kind":"individual-person-with-significant-control","links":{"self":"/company/13283648/persons-with-significant-control/individual/hGgyUlj1_IUQmnj_BFs1E7Vo5KA"},"name":"Mr Ashley Kevin Hodgkiss","name_elements":{"forename":"Ashley","middle_name":"Kevin","surname":"Hodgkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283848","data":{"address":{"address_line_1":"Cannock Road","address_line_2":"Penkridge","country":"England","locality":"Stafford","postal_code":"ST19 5DT","premises":"Coach House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"c2728c253873388e5139ff1fdfd6d0f9deac6415","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283848/persons-with-significant-control/individual/i2Xu6-1sygVn9FpLxD7ZWPGAeB0"},"name":"Mr Jack Samuel Saunders","name_elements":{"forename":"Jack","middle_name":"Samuel","surname":"Saunders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283858","data":{"address":{"address_line_1":"Waterhouse Moor","locality":"Harlow","postal_code":"CM18 6BW","premises":"204","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"4f3c0366881682e2fb18a01e47d3bcdf19872d71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283858/persons-with-significant-control/individual/HNS8QSOsWh5TZWRjZat_0MHQAAw"},"name":"Mrs Malgorzata Marianna Oderinde","name_elements":{"forename":"Malgorzata","middle_name":"Marianna","surname":"Oderinde","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283858","data":{"address":{"address_line_1":"Waterhouse Moor","locality":"Harlow","postal_code":"CM18 6BW","premises":"204","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"184c4091bfddf433ef02bb7fdbe32ade284c7851","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283858/persons-with-significant-control/individual/nxbcS5FCxO9IFyT9wdWX-w-FxhU"},"name":"Mr Victor Kayode Oderinde","name_elements":{"forename":"Victor","middle_name":"Kayode","surname":"Oderinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284048","data":{"address":{"address_line_1":"Harrier Avenue","address_line_2":"Penallta","country":"Wales","locality":"Hengoed","postal_code":"CF82 6BD","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1990},"etag":"27124e7c5f1230a0a9a2ff03a632c4ef856e14ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13284048/persons-with-significant-control/individual/1Mi6vUODxyTOk9O0UBFTg4rwRRo"},"name":"Mr Christopher Mark Harding","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284458","data":{"address":{"address_line_1":"Steelpark Road","country":"England","locality":"Halesowen","postal_code":"B62 8BF","premises":"Grove House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"6fcfd01288ac3f49785950d3a24d9fa138afd35d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284458/persons-with-significant-control/individual/syblyisayL_IHi6acOE6y9lJ3T0"},"name":"Mr Pirmjit Singh","name_elements":{"forename":"Pirmjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC693088","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cupar","postal_code":"KY15 4SP","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"f0ca77da2c0fb006ca8df345aa083156df30d8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693088/persons-with-significant-control/individual/SqELUgjnTfHe0y5xV2TWUq04AJM"},"name":"Dr Andrew James Whiston","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Whiston","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13284628","data":{"address":{"address_line_1":"Sultan Street","country":"England","locality":"Beckenham","postal_code":"BR3 4QS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"1d255022384dae72cf01d75636b9ad6c18a51ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/13284628/persons-with-significant-control/individual/i98gMqa0Xjs9X-zgWtelqE9nnU0"},"name":"Mr James Lynn","name_elements":{"forename":"James","surname":"Lynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284798","data":{"address":{"address_line_1":"Mountbatten Drive","country":"England","locality":"Norwich","postal_code":"NR6 7PP","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f256a29ec98f5c44d68ce7a77ad4ad39ab46af26","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284798/persons-with-significant-control/individual/o5kjRzbABSzOkWVIB7V8Nrx8tVg"},"name":"Mr Toby Peter Rivers Westgarth","name_elements":{"forename":"Toby","middle_name":"Peter Rivers","surname":"Westgarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284798","data":{"address":{"address_line_1":"6 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1HA","premises":"Attic Suite"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"be3ca1b77b564751bba529ad6b03d542a3ad6572","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284798/persons-with-significant-control/individual/iJizxrYGgzpe0RdkKR7xT4bHRss"},"name":"Mr Dominic Francis Burke","name_elements":{"forename":"Dominic","middle_name":"Francis","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"12476258","data":{"address":{"address_line_1":"Downhills Park Road","country":"England","locality":"London","postal_code":"N17 6AP","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2021},"etag":"ac1ac6bde5762986ce8f653f754843b2e25bc1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12476258/persons-with-significant-control/individual/QbN-DKdDFbUCSQQGBQtP3I4iOlk"},"name":"Mr Kristin Borisov Kopchev","name_elements":{"forename":"Kristin","middle_name":"Borisov","surname":"Kopchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"11737548","data":{"address":{"address_line_1":"Station Road","address_line_2":"Heaton Mersey","country":"England","locality":"Stockport","postal_code":"SK4 3QT","premises":"34"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"9b6424c0338c13ac20716fcceab43faef4c6ca71","kind":"individual-person-with-significant-control","links":{"self":"/company/11737548/persons-with-significant-control/individual/swfm9rlQTX4d2yv_RdwtB7fEmbU"},"name":"Mr Barry Denis Lane","name_elements":{"forename":"Barry","middle_name":"Denis","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"11326518","data":{"address":{"address_line_1":"Lintonville Parkway","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 9JZ","premises":"Ashington Workspace","region":"Northumberland"},"ceased_on":"2023-02-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9db8696e12b6e9bedd3f164167fea40d435b43f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11326518/persons-with-significant-control/individual/7-AuxSO95f7RDGmCp4V__ftYwiI"},"name":"Mrs Laura Elizabeth Collinson-Knapp","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Collinson-Knapp","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13285088","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"Birmingham","postal_code":"B12 8TT","premises":"13"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"a3c8f33bc393a4fd959bdd62f32b2b059678a371","kind":"individual-person-with-significant-control","links":{"self":"/company/13285088/persons-with-significant-control/individual/YTErjHg0nwHbJKtege0DhtbQKUo"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13285188","data":{"address":{"address_line_1":"28-42 Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"504 Olympic House"},"ceased_on":"2024-02-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e288505f69a6738f0b6ae856425abee35a0cd630","kind":"individual-person-with-significant-control","links":{"self":"/company/13285188/persons-with-significant-control/individual/Zdpx3MbbrH9UV6fotBUFCD7s-38"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13285468","data":{"address":{"address_line_1":"Hollywood Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4LF","premises":"21, The Pilgrim Inn","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"2f6e11d3f85233c4372636f046670805d86392df","kind":"individual-person-with-significant-control","links":{"self":"/company/13285468/persons-with-significant-control/individual/nREYA4OmUcT0bZ5s6PZIZnAyfKY"},"name":"Christopher Ian Williams","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13285478","data":{"address":{"address_line_1":"Sycamore Road","address_line_2":"Acock's Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 6TD","premises":"12","region":"West Midlands"},"ceased_on":"2021-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ce3a201e2b02aa156cef039afb7a7e20dd9ac191","kind":"individual-person-with-significant-control","links":{"self":"/company/13285478/persons-with-significant-control/individual/z1d8UxC2yIHRVSYxiPSio1V099k"},"name":"Mr Adrian Paul Hindocha","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Hindocha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13285718","data":{"address":{"address_line_1":"1 Pelham Court","address_line_2":"Pelham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AH","premises":"Younas House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"dadb076d80da6e56ed2077eca7a4a29f7d8957c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13285718/persons-with-significant-control/individual/CSprKd5Odq8gnz9z00dhOW26o1Y"},"name":"Mr Shamraiz Younas","name_elements":{"forename":"Shamraiz","surname":"Younas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-23"}}
{"company_number":"13285718","data":{"address":{"address_line_1":"1 Pelham Court","address_line_2":"Pelham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AH","premises":"Younas House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"26e7a61e371b8126c80f60c0dc17739e55ad24aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13285718/persons-with-significant-control/individual/YxCMpGlz7DpmqgNn9-HUnC-a0JQ"},"name":"Mr Depaq Singh","name_elements":{"forename":"Depaq","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-23"}}
{"company_number":"13285728","data":{"address":{"address_line_1":"120 Bunns Lane","country":"England","locality":"London","postal_code":"NW7 2AS","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"228f3b3364e0cceb7cf05b95329504c509cb3d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13285728/persons-with-significant-control/individual/a6A8BqUzEOZTi41CEesh4_ebUbM"},"name":"Mr Erez Zenou","name_elements":{"forename":"Erez","surname":"Zenou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13285948","data":{"address":{"address_line_1":"Anglo Office Park,","address_line_2":"Lincoln Road,","country":"United Kingdom","locality":"High Wycombe,","postal_code":"HP12 3RH","premises":"Unit 6"},"country_of_residence":"Ecuador","date_of_birth":{"month":12,"year":1979},"etag":"c1d95eeea8b73bdfdf8558e5a3a0cabd212df4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13285948/persons-with-significant-control/individual/pR5IjS7VGLNoVMn9X05M8HFsN4E"},"name":"Mr Mural Jose Antonio Jiminez","name_elements":{"forename":"Mural","surname":"Jose Antonio Jiminez","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13285948","data":{"address":{"address_line_1":"Anglo Office Park,","address_line_2":"Lincoln Road,","country":"United Kingdom","locality":"High Wycombe,","postal_code":"HP12 3RH","premises":"Unit 6"},"country_of_residence":"Ecuador","date_of_birth":{"month":1,"year":1978},"etag":"1ac261b5bf7d2f629970aaa985e53c55e6cb1135","kind":"individual-person-with-significant-control","links":{"self":"/company/13285948/persons-with-significant-control/individual/0-coYXU8ju8NbF4vsdSbVMrdxQ4"},"name":"Mr Castro Luis Miguel Colmenares","name_elements":{"forename":"Castro","surname":"Luis Miguel Colmenares","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13187978","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1994},"etag":"bcce67df27329c6aa95af39f4d3406fa13d83ae6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187978/persons-with-significant-control/individual/oMTFvT2ZHhvD43BhIkfK3dh_lT4"},"name":"Mr Ivan Christopher Linantud","name_elements":{"forename":"Ivan","middle_name":"Christopher","surname":"Linantud","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13286158","data":{"address":{"address_line_1":"Stacksford","address_line_2":"Old Buckenham","country":"England","locality":"Attleborough","postal_code":"NR17 1PD","premises":"Hammonds Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"282cecab8d478bfd8a44fe9c7e315d76e6caa4e4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286158/persons-with-significant-control/individual/lSuQYvhG-gFcUX2aZX3kimKnqAk"},"name":"Mr Martin Murray Ross","name_elements":{"forename":"Martin","middle_name":"Murray","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286158","data":{"address":{"address_line_1":"Arlington Avenue","country":"England","locality":"London","postal_code":"N1 7BL","premises":"4 Union Wharf"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2528b6df8603aa752e10b822df57949f927a96a0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286158/persons-with-significant-control/individual/X_1nNWbyy4J5cVxl3zIkNv_Rba8"},"name":"Ms Sun Ross-Um","name_elements":{"forename":"Sun","surname":"Ross-Um","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286328","data":{"address":{"address_line_1":"Dunheved Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 6AP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"c1810eff4434240c8cb26e340f16d7819fe8c8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13286328/persons-with-significant-control/individual/oelXJYhm_dIQA7fL-S5pYvFy2L8"},"name":"Mr Julian Symbah King","name_elements":{"forename":"Julian","middle_name":"Symbah","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13046148","data":{"address":{"address_line_1":"Monoux Road","address_line_2":"Wootton","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 9JR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"efa998d11f5b633965c9ba4a1b191a1abe2cf2d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13046148/persons-with-significant-control/individual/lT0gJLZPMLvcy5jd8Gkj9fCXhHo"},"name":"Ms Sirine Souheil Saba","name_elements":{"forename":"Sirine","middle_name":"Souheil","surname":"Saba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286508","data":{"address":{"address_line_1":"Nyton Road","address_line_2":"Aldingbourne","country":"England","locality":"Chichester","postal_code":"PO20 3TX","premises":"Lynwood, Nyton Stables"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"47bdf7067d2b3875efb63d3581f8fc1acaa63ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/13286508/persons-with-significant-control/individual/474YIg9RtX0nfjQ4rFMdYJOL5lk"},"name":"Mr Lee Richard Walsham","name_elements":{"forename":"Lee","middle_name":"Richard","surname":"Walsham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286518","data":{"address":{"address_line_1":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 9LL","premises":"12 The Pipers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"d7f92ea00f279bcba4f7165f0a607857cc07e8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13286518/persons-with-significant-control/individual/KHbEriN62hXQXESrPrRxsBkpNVg"},"name":"Mrs India Lea Taylor","name_elements":{"forename":"India","middle_name":"Lea","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13286518","data":{"address":{"address_line_1":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 9LL","premises":"12 The Pipers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"1926b5da2ca65459c2b08564f5ce25b4d6577a86","kind":"individual-person-with-significant-control","links":{"self":"/company/13286518/persons-with-significant-control/individual/Qik44E5pgZ9ymV9-9xAJD8zOnh0"},"name":"Mrs India Lea Taylor","name_elements":{"forename":"India","middle_name":"Lea","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13051388","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1998},"etag":"f3201f7e9fff71e1d37d0b519eec777ceaf58b30","kind":"individual-person-with-significant-control","links":{"self":"/company/13051388/persons-with-significant-control/individual/L3K20xPI5GrIU6wX3SxX2fjse0A"},"name":"Ms Jayselle Ann Galona","name_elements":{"forename":"Jayselle","middle_name":"Ann","surname":"Galona","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13286648","data":{"address":{"address_line_1":"167 Junction Road","country":"United Kingdom","locality":"London","postal_code":"N19 5PZ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"3d97874b64a46d521b0ae8792027755dc548ead7","kind":"individual-person-with-significant-control","links":{"self":"/company/13286648/persons-with-significant-control/individual/Gb1PcYkz_y_3NszW93LiO_lfVrY"},"name":"Miss Dilek Yorulmaz","name_elements":{"forename":"Dilek","surname":"Yorulmaz","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13188098","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1991},"etag":"4636fba555c065b2abbe6a4e47f99136f323398f","kind":"individual-person-with-significant-control","links":{"self":"/company/13188098/persons-with-significant-control/individual/sdU-zAgEjoAoszrVSsgVIRBzmio"},"name":"Ms Ana Cristina Velasco","name_elements":{"forename":"Ana","middle_name":"Cristina","surname":"Velasco","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"SC604028","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"98ddd897228fccc1e173af06c3b0775b3eb5d9d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604028/persons-with-significant-control/individual/EF13T9CwwU9zAxTRsBolnWC0PGE"},"name":"Mr Ronald Gordon Mavor","name_elements":{"forename":"Ronald","middle_name":"Gordon","surname":"Mavor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-01"}}
{"company_number":"SC604028","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"924e43314863d6c288cab478653b862dd913d4b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604028/persons-with-significant-control/individual/lJm35c4z2GRoYxF6OH5wOPO3wak"},"name":"Mrs Audrey Karen Mavor","name_elements":{"forename":"Audrey","middle_name":"Karen","surname":"Mavor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-01"}}
{"company_number":"13286898","data":{"address":{"address_line_1":"Allal Amira Ckt","country":"Morocco","locality":"Ait Baha","postal_code":"87100","premises":"Douar Touamal","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1997},"etag":"c363ec66e1a7409c26a40c41023f00471f50bb1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13286898/persons-with-significant-control/individual/rqC9Mv-BBal4Ymk2kc3jS6MAMOM"},"name":"Mr Mohamed Bergueddi","name_elements":{"forename":"Mohamed","surname":"Bergueddi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"08928728","data":{"address":{"address_line_1":"Ballards Lane","address_line_2":"Finchley","locality":"London","postal_code":"N12 8LY","premises":"Pearl Assurance House 319"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"77f021d96561647364cc74a3720341a5f548bd50","kind":"individual-person-with-significant-control","links":{"self":"/company/08928728/persons-with-significant-control/individual/BgNuKk7EgghKlInk9putEeJEOgU"},"name":"Mr Simon James Boulton","name_elements":{"forename":"Simon","middle_name":"James","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13287138","data":{"address":{"address_line_1":"Fort Street","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX32 8BJ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c85736be3af69f8ebb03a7cade541b1296ebfa71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287138/persons-with-significant-control/individual/xLdjClPjbIUYu2iO9Lxrx2E7oxs"},"name":"Mr Luke Bond","name_elements":{"forename":"Luke","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-23"}}
{"company_number":"13287138","data":{"address":{"address_line_1":"Fort Street","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX32 8BJ","premises":"40"},"ceased_on":"2026-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"ced0d1d7e58204cb513b7789d71a979389319dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287138/persons-with-significant-control/individual/EAXVMuyqCfFDz-KGifE8ZDfFaqk"},"name":"Rhianna Bond","name_elements":{"forename":"Rhianna","surname":"Bond"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13287248","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"722a3e12ed306835559086d9a8e60f9fe9034311","kind":"individual-person-with-significant-control","links":{"self":"/company/13287248/persons-with-significant-control/individual/aQlXUNks9f42OGyYAEh2jox-OoY"},"name":"Mr Edward Boakye","name_elements":{"forename":"Edward","surname":"Boakye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"11440808","data":{"address":{"address_line_1":"85 Western Road","country":"England","locality":"Romford","postal_code":"RM1 3LS","premises":"Suite 2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"e84f30fff08c5bc012629f33485c812ee8ebe4c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"FINSBURY ROBINSON LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Alex Lazell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11440808/persons-with-significant-control/individual/ZW34IkviJJoeVUg1xJ5wx9NTLDQ"},"name":"Mr Alex Lazell","name_elements":{"forename":"Alex","surname":"Lazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12912748","data":{"address":{"address_line_1":"80 Lytham Road","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3AQ","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"a7675971f8de4934f74800a308df586cc1fd2a45","kind":"individual-person-with-significant-control","links":{"self":"/company/12912748/persons-with-significant-control/individual/ADJpAm7VxXHg1RiSuslKeDVznEU"},"name":"Mr Warren Harvey","name_elements":{"forename":"Warren","surname":"Harvey","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13287378","data":{"address":{"address_line_1":"Nutcroft","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 2JF","premises":"1"},"ceased_on":"2021-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"0834276da0f910500a1f65af94a6470ae4be2e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13287378/persons-with-significant-control/individual/Zj2v0QRkKpoJ1kmUBVD7R6Er64s"},"name":"Mr Martin John Clifford","name_elements":{"forename":"Martin","middle_name":"John","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"10258848","data":{"address":{"address_line_1":"Eden Point, Three Acres Lane","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6RL","premises":"C/O Cutts And Co"},"ceased_on":"2022-08-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f40c2ecb07c357b7d62c1b81012b5bef6c4d115e","kind":"individual-person-with-significant-control","links":{"self":"/company/10258848/persons-with-significant-control/individual/YQCP3DGARjATOzoSgrJZwyMz01A"},"name":"Miss Nicola Katie Dean","name_elements":{"forename":"Nicola","middle_name":"Katie","surname":"Dean","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC636538","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1968},"etag":"fcc7a8efe2c707653ef5430320fc87e95f7c6186","kind":"individual-person-with-significant-control","links":{"self":"/company/SC636538/persons-with-significant-control/individual/yryB4Vb4cIooAMFw2lfi6AhlGg0"},"name":"Rosalinda Maignos","name_elements":{"forename":"Rosalinda","surname":"Maignos"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"08502358","data":{"address":{"address_line_1":"Mercy Terrace","country":"England","locality":"London","postal_code":"SE13 7UX","premises":"Unit 3"},"ceased_on":"2024-01-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"f3757d15c565e07554b6bd392381c77bb46add42","kind":"individual-person-with-significant-control","links":{"self":"/company/08502358/persons-with-significant-control/individual/dy8TxGoHJA2cnlrEi8Fe9NzetJ0"},"name":"Mr James Findlay Robertson","name_elements":{"forename":"James","middle_name":"Findlay","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"SC693228","data":{"address":{"address_line_1":"235 Anniesland Road","country":"Scotland","locality":"Glasgow","postal_code":"G13 1XG","premises":"2/3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"1df2ddf7edb71242967b28242f172764d1c39eda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693228/persons-with-significant-control/individual/U_G36_qtTU9QRgVDXslYpg288Q0"},"name":"Mr Joseph John Ciplinski","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Ciplinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13287478","data":{"address":{"address_line_1":"Merend Close","address_line_2":"Sandtoft","locality":"Doncaster","postal_code":"DN8 5TH","premises":"1"},"etag":"d0447883e4d218bf7190c02c7323bff55e65a2b0","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11377151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13287478/persons-with-significant-control/corporate-entity/PgCi0z1w8dkjra0QVdah6uDmCZQ"},"name":"Brighter Build Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-23"}}
{"company_number":"13287568","data":{"address":{"address_line_1":"Primary Way","country":"England","locality":"Bradford","postal_code":"BD2 4RT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"48d406433012e221151e0f3e447f3fd27cf21a25","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"ANGELS FINANCE \u0026 MANAGEMENT GROUP LTD ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"LUCIA NHANDARA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287568/persons-with-significant-control/individual/o_-LOlHyWJ3tjMn_nEvE0zB4gyQ"},"name":"Mrs Lucia Chemedzai Nhandara","name_elements":{"forename":"Lucia","middle_name":"Chemedzai","surname":"Nhandara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"06347328","data":{"address":{"address_line_1":"Roxwell Road","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3ST","premises":"Unit 1 Reeds Farm Estate"},"ceased_on":"2024-02-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"1eb7ab06f5292415fce302492f1cbc2d4d123a89","kind":"individual-person-with-significant-control","links":{"self":"/company/06347328/persons-with-significant-control/individual/S0P7Qld2M4iFbAWAjBDXAcVCrmI"},"name":"Mr Andrew Machin","name_elements":{"forename":"Andrew","surname":"Machin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13287638","data":{"address":{"address_line_1":"22 Carlton Road","country":"England","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Unit 70 Capital Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"caec956ed166d789178f19309bc3be81e4a7f57a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287638/persons-with-significant-control/individual/sMP2Z4O130sPZrGHyaXmBqSSGlU"},"name":"Mr James Robert Johnson","name_elements":{"forename":"James","middle_name":"Robert","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"05505618","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L7 4JQ","premises":"106-118 Smithdown Road"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"3eab73fd9095760415f712e500b3cec5d463dcdd","kind":"individual-person-with-significant-control","links":{"self":"/company/05505618/persons-with-significant-control/individual/5fL-PhKKLaUCmHwcSUUnmIbtxDs"},"name":"Mr Burhan Amin Butt","name_elements":{"forename":"Burhan","middle_name":"Amin","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"13254068","data":{"address":{"address_line_1":"Chesham Road","country":"England","locality":"Guildford","postal_code":"GU1 3NL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"2ed0146f2a176b2ccd7569460d655fb8e808163a","kind":"individual-person-with-significant-control","links":{"self":"/company/13254068/persons-with-significant-control/individual/Vs8AC6Bz9ksLxLcAUEKMkfgP6F8"},"name":"Mr Hasaan Shahid Baig","name_elements":{"forename":"Hasaan","middle_name":"Shahid","surname":"Baig","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"SC693338","data":{"address":{"address_line_1":"Moodie Wynd","country":"United Kingdom","locality":"Prestonpans","postal_code":"EH32 9FU","premises":"Flat 3, 86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"661895bd4f5cdfbff0e77a23f23a858dfbd5fe91","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693338/persons-with-significant-control/individual/ItdlXZubxkmRUvEvwYHDIxbPyi4"},"name":"Mr Darrell Hotchkiss","name_elements":{"forename":"Darrell","surname":"Hotchkiss","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"07194668","data":{"address":{"address_line_1":"Lindum Terrace","locality":"Lincoln","postal_code":"LN2 5RP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"be866ab222da8aa5efafc20676e59bbf0ab9c777","kind":"individual-person-with-significant-control","links":{"self":"/company/07194668/persons-with-significant-control/individual/L4bUCy2SMcvZCcGFEbkzGYdsF24"},"name":"Mrs Judith Elizabeth Motto","name_elements":{"forename":"Judith","middle_name":"Elizabeth","surname":"Motto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"NI677738","data":{"address":{"country":"United Kingdom","locality":"Magherafelt","postal_code":"BT45 7TR","premises":"4 Rogully Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1990},"etag":"c226def43692eb2a4ff3342433d1d65f9f26e7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677738/persons-with-significant-control/individual/oWPZtQ3YKRGG3gG6d8zl3nbd_Kg"},"name":"Mr Ryan Hill","name_elements":{"forename":"Ryan","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"NI677738","data":{"address":{"country":"United Kingdom","locality":"Magherafelt","postal_code":"BT45 7TR","premises":"4 Rogully Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1988},"etag":"7c33e7e8f502d522993c813d737eb4459bd652e6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677738/persons-with-significant-control/individual/ehCchihWIcffco6AWS5cmoESNKs"},"name":"Mr Mike Mcvey","name_elements":{"forename":"Mike","surname":"Mcvey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13289838","data":{"address":{"address_line_1":"Rigel Close","country":"England","locality":"Swindon","postal_code":"SN25 2LH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"b3d916bd773ce27f364ddf7b74ac61585c9cf1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13289838/persons-with-significant-control/individual/SVMmlOF_S9--Y3OGoEOD71B0HjY"},"name":"Miss Charlotte Rose Elizabeth Mcbride","name_elements":{"forename":"Charlotte","middle_name":"Rose Elizabeth","surname":"Mcbride","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"SC472798","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"28"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1978},"etag":"11b035a3b1a58b2722c71ee284fa0488ce4b9af1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC472798/persons-with-significant-control/individual/L77SaEpdGkgIWlSkesaKRonZf6o"},"name":"Johanna Maria Schreuders","name_elements":{"forename":"Johanna","middle_name":"Maria","surname":"Schreuders"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13290018","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1963},"etag":"009c23028c6d88ca0ab546719f29561174f7a876","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290018/persons-with-significant-control/individual/uWgeZTEFq2AlShaDiMHCpTkk5UM"},"name":"Robin Mukherjee","name_elements":{"forename":"Robin","surname":"Mukherjee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13290318","data":{"address":{"address_line_1":"23 Bilston Street","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"a69e43a6ece22c60cb0f4764a94d0d8bb3631946","kind":"individual-person-with-significant-control","links":{"self":"/company/13290318/persons-with-significant-control/individual/raJbln2y4FbUcA7Vt3RklQCf2bQ"},"name":"Stephen James Dowling","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Dowling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13290318","data":{"address":{"address_line_1":"23 Bilston Street","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f0ee49e48371f2f2777d2ae5e3ea3c9f1521b596","kind":"individual-person-with-significant-control","links":{"self":"/company/13290318/persons-with-significant-control/individual/MYUtDhFQ2NIMAbFaOuG7OxMaBmc"},"name":"Paul Hawkins","name_elements":{"forename":"Paul","surname":"Hawkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13290648","data":{"address":{"address_line_1":"Salubrious Passage","country":"Wales","locality":"Swansea","postal_code":"SA1 3RT","premises":"Metropole Chambers"},"ceased_on":"2024-02-22","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1973},"etag":"f37f7c58807ac0b191c50386aee876a2634724ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13290648/persons-with-significant-control/individual/Pt9zyER3gLMd36W7NjNcJCA6zns"},"name":"Mr Dominic Peter O'Connor","name_elements":{"forename":"Dominic","middle_name":"Peter","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"11767368","data":{"address":{"address_line_1":"Lexden Drive","country":"England","locality":"Romford","postal_code":"RM6 4TJ","premises":"53"},"ceased_on":"2024-06-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"f20d26e7db25b74242d458447340049ba37547c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11767368/persons-with-significant-control/individual/OgbUvjYezTQsd8V1Fe5aDfUnxuA"},"name":"Miss Atiqa Ilyas","name_elements":{"forename":"Atiqa","surname":"Ilyas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-31"}}
{"company_number":"13141028","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1975},"etag":"cc2e429f4777e5d6071e48e3712bc06ca9b57f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13141028/persons-with-significant-control/individual/GRbN8D4mWjJaocOjJtxt7t6FGVM"},"name":"Mr Joy Christian Jimenez","name_elements":{"forename":"Joy","middle_name":"Christian","surname":"Jimenez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13196828","data":{"address":{"address_line_1":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6, Mcf Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1978},"etag":"330afa8a1240751e4c3a5d29f9f30ffbb8614747","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196828/persons-with-significant-control/individual/BV2JjyMQaj6o-BCRYbc3ymbcr9Y"},"name":"Mr Bernardino Santos","name_elements":{"forename":"Bernardino","surname":"Santos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13196798","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1999},"etag":"16c4aaf3b8fbc04dbe7d0014c645c2ea6740cb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13196798/persons-with-significant-control/individual/sw6tbPiXKLnHj-Us8uPf5Si9Bqg"},"name":"Mr Angerico Villanueva","name_elements":{"forename":"Angerico","surname":"Villanueva","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13290908","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Westbury","postal_code":"BA13 4JX","premises":"23a","region":"Wiltshire"},"ceased_on":"2023-06-05","etag":"b7f66a6c649698b28a0a341921b3302200cf12cb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13270245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13290908/persons-with-significant-control/corporate-entity/oA2r6004Ni8BF4EE4dm9b5LTtj8"},"name":"Bbb South East Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13290918","data":{"address":{"address_line_1":"26, Hednesford Avenue","country":"England","locality":"Gloucester","postal_code":"GL2 2LD","premises":"26 Hednedford Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"141e8d7c03a199f52a1f20686f71bc05d22f31c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290918/persons-with-significant-control/individual/JKNMPK-SnI7OPihjEltTV37YzIw"},"name":"Mr Pradeep Rajendran","name_elements":{"forename":"Pradeep","surname":"Rajendran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291168","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"a6ff70f5ce5b618a7b8db9a8580b41b03d3ad070","kind":"individual-person-with-significant-control","links":{"self":"/company/13291168/persons-with-significant-control/individual/5wm7r4cODmk_Uqznw6AKtv9MvNY"},"name":"Mr Lewis Ayrton Jarman","name_elements":{"forename":"Lewis","middle_name":"Ayrton","surname":"Jarman","title":"Mr"},"nationality":"English,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291178","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E8 4AE","premises":"452"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"b5f8bca3ba831a9ca1953041850cce5989115654","kind":"individual-person-with-significant-control","links":{"self":"/company/13291178/persons-with-significant-control/individual/Z_kaon1CKTAerysyGCngm6iCHS4"},"name":"Miss Perihan Yilmaz","name_elements":{"forename":"Perihan","surname":"Yilmaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13291178","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E8 4AE","premises":"452"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d8530769af00f69a75ae2d1a17af8c24eee8888b","kind":"individual-person-with-significant-control","links":{"self":"/company/13291178/persons-with-significant-control/individual/cc7vFlvyC3OXZumGsnlwz8n_xf8"},"name":"Mr Tancu Yilmaz","name_elements":{"forename":"Tancu","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291178","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E8 4AE","premises":"452"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"4e890bdba4951639fbef4c0054935a0599c4450e","kind":"individual-person-with-significant-control","links":{"self":"/company/13291178/persons-with-significant-control/individual/qPs6BjbGrt9e-JOzwXQokoko1PY"},"name":"Mrs Buse Hatice Yilmaz","name_elements":{"forename":"Buse","middle_name":"Hatice","surname":"Yilmaz","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13291428","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"7a66889af647fc3e3778c8962bb804f9b216ea88","kind":"individual-person-with-significant-control","links":{"self":"/company/13291428/persons-with-significant-control/individual/9C-N647IJymJn9bE0JYQPyfTYlw"},"name":"Mr Wayne Chang","name_elements":{"forename":"Wayne","surname":"Chang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13287378","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Horsham","postal_code":"RH12 1AT","premises":"Solo House The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"41a36c9f3301f42b18ea3719cbce3331a32dc1a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287378/persons-with-significant-control/individual/JGlcz0jHA1aGBaWXR-lmiWeGOy4"},"name":"Mr Martin John Gifford","name_elements":{"forename":"Martin","middle_name":"John","surname":"Gifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13291438","data":{"address":{"address_line_1":"Cairnfield Avenue","country":"England","locality":"London","postal_code":"NW2 7PL","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d5a61b3f3e23351d12c8b7129e67b27de2a89d23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291438/persons-with-significant-control/individual/pumWJUYRbjKZ6ICcexgwEKwJD5A"},"name":"Mr Alessandro Thomazini Dos Santos","name_elements":{"forename":"Alessandro","surname":"Thomazini Dos Santos","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13291648","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"150 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"Mk Tax"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"8bebf5b1c4b1cd6d054ae0e4f8040ed893fcf0f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"MK TAX \u0026 ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Karthik Prasad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291648/persons-with-significant-control/individual/_WPBdd06JT_wABiMr7VBc5bAmbM"},"name":"Karthik Prasad","name_elements":{"forename":"Karthik","surname":"Prasad"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"SC693448","data":{"address":{"address_line_1":"Urquhart Street","country":"Scotland","locality":"Inverness","postal_code":"IV2 6EH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1956},"etag":"99f6434a23efd154b9cf58dbe05360bbe10da690","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693448/persons-with-significant-control/individual/eqae5FUIdqATNXgzgbI0kd0sKvo"},"name":"Mrs Alison Margaret Jamieson","name_elements":{"forename":"Alison","middle_name":"Margaret","surname":"Jamieson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13291818","data":{"address":{"address_line_1":"Risley Avenue","country":"England","locality":"London","postal_code":"N17 7HJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"9ddc595a919ef17ad9ed7333c6804314b3056744","kind":"individual-person-with-significant-control","links":{"self":"/company/13291818/persons-with-significant-control/individual/D0d3XNLArfRvrQBnJ5nhJEnhT2U"},"name":"Mr Kofi Akoto","name_elements":{"forename":"Kofi","surname":"Akoto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13292188","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"bd45fff8969c4040570377bf65676eb9f6df13b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13292188/persons-with-significant-control/individual/cVccI4LRKYcWbvKtobRpTI7d3dI"},"name":"Mr Victor Taylor","name_elements":{"forename":"Victor","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13292358","data":{"address":{"address_line_1":"53 Overleigh","country":"England","locality":"Street","postal_code":"BA16 0TJ","premises":"Whitenights","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6084f8484728bd33320a74ac002fc16eb551dbfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292358/persons-with-significant-control/individual/0ikzMGf_mKE9ZTz98vEB7piyit8"},"name":"Mr Simon Benjamin Power","name_elements":{"forename":"Simon","middle_name":"Benjamin","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"05736158","data":{"address":{"address_line_1":"Wickham Road","country":"England","locality":"Fareham","postal_code":"PO17 5BP","premises":"127"},"etag":"35e6293c11290ec2c73e875af0d824ef04ca8070","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05117867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05736158/persons-with-significant-control/corporate-entity/dkVPC-mMcmvZhtpmsu5f2tO4pT0"},"name":"T J Waste \u0026 Recycling Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-10-01"}}
{"company_number":"05980268","data":{"address":{"address_line_1":"Battersea Square","country":"England","locality":"London","postal_code":"SW11 3RA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"579b35a7fe8ddbdd08676812dd69fd21aed10a36","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05980268/persons-with-significant-control/individual/p6yahNbZ7RvcOvyhZKuEatxtmw0"},"name":"Mr Stephen Spaulding Hickok","name_elements":{"forename":"Stephen","middle_name":"Spaulding","surname":"Hickok","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-01"}}
{"company_number":"02117188","data":{"address":{"address_line_1":"Foxcote Little Glebe","address_line_2":"Winterborne Houghton","locality":"Blandford Forum","postal_code":"DT11 0PD","region":"Dorset "},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"b5bff4f05f4b0fda79f438263910ad6b14bc0db2","kind":"individual-person-with-significant-control","links":{"self":"/company/02117188/persons-with-significant-control/individual/jd2mHCRyyEZTD9e5LizA1nB2rSU"},"name":"Mr Christopher Robin Baldock-Apps","name_elements":{"forename":"Christopher","middle_name":"Robin","surname":"Baldock-Apps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13293198","data":{"address":{"address_line_1":"Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0PN","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"9b30339aa56f69801714211ed0482651ac0605de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"OZGUL ACCOUNTS LTD ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Anil Sanal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293198/persons-with-significant-control/individual/t1S7F86AyUeseLL9gdOG-0S-tec"},"name":"Mr Anil Sanal","name_elements":{"forename":"Anil","surname":"Sanal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13293408","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15 Queen Square","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"87b8b9f75b668835858c1cf5490946a9b73874b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13293408/persons-with-significant-control/individual/IE6oLwLxeG9RXygpt6m8WmO1jRU"},"name":"Mr Darren Waring","name_elements":{"forename":"Darren","surname":"Waring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13293408","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15 Queen Square","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"e30f1fc29c666882bbca5626fa171bce6a40b238","kind":"individual-person-with-significant-control","links":{"self":"/company/13293408/persons-with-significant-control/individual/vDKC4QJErjFYqC2pFUC72UerUSQ"},"name":"Mrs Sharon Waring","name_elements":{"forename":"Sharon","surname":"Waring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13293418","data":{"address":{"address_line_1":"Skipper Way","address_line_2":"Suite 392","country":"England","locality":"St. Neots","postal_code":"PE19 6LT","premises":"81"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1966},"etag":"c80f444c2df0ef52a7a4b37ec410b86247010549","kind":"individual-person-with-significant-control","links":{"self":"/company/13293418/persons-with-significant-control/individual/CpTR_CoAT8r4EDikIg4-vduSn0E"},"name":"Mr Kurt Hofer","name_elements":{"forename":"Kurt","surname":"Hofer","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"12789508","data":{"address":{"address_line_1":"17 Napier Court, Gander Lane","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4PZ","premises":"Clamarpen","region":"Derbyshire"},"ceased_on":"2022-02-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"7dfbb5a1850446fb8c19017bfedcea1bc9281c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12789508/persons-with-significant-control/individual/wcW8v5VFtjfuvjO6nFMWmDh28M0"},"name":"Mr Adam Ashley Haythorne","name_elements":{"forename":"Adam","middle_name":"Ashley","surname":"Haythorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"13294538","data":{"address":{"locality":"London","postal_code":"SE22 9PN","premises":"170a Landells Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"30b75694146a6044129134b1cb6a24deec0674e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294538/persons-with-significant-control/individual/84be-79ViV1rEbv4oNRQjDCDGAg"},"name":"Mrs Jane Virginia Portal","name_elements":{"forename":"Jane","middle_name":"Virginia","surname":"Portal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294538","data":{"address":{"address_line_1":"Copley","locality":"Bishop Auckland","postal_code":"DL13 5SA","premises":"Steele House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"f72d4c5138a17e14cd0dc29e64a96bdaae26b2e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294538/persons-with-significant-control/individual/vcFXbAP6DNj46fPlidwuhj_4Fd8"},"name":"Mrs Elizabeth Jane Burdon","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Burdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294538","data":{"address":{"country":"Portugal","locality":"Areia","premises":"Travessa De Santo Isidro 67","region":"2750-067"},"country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1975},"etag":"cfcc32e506e5440689386cd936147618949cd1c6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294538/persons-with-significant-control/individual/awYUC5xOcfNosl3bpN-EZBawYEg"},"name":"Mr Nicholas Oliver Mair","name_elements":{"forename":"Nicholas","middle_name":"Oliver","surname":"Mair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"SC693558","data":{"address":{"address_line_1":"New Street","address_line_2":"Kilbarchan","country":"Scotland","locality":"Johnstone","postal_code":"PA10 2LN","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"cf76caebfacca888bd0f5723741e58916d802bba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693558/persons-with-significant-control/individual/a8cMqarUuAeRXGmcUnlCamTkKoU"},"name":"Mr Fraser Alexander Campbell","name_elements":{"forename":"Fraser","middle_name":"Alexander","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13294688","data":{"address":{"address_line_1":"501 Middleton Road","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9LY","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"10088062497910ec87bc80e4458af1bb387d211b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294688/persons-with-significant-control/individual/p3xpeJ4Nde9nXHBkoDLN1_yQGDc"},"name":"Mr Daniel Donachie","name_elements":{"forename":"Daniel","surname":"Donachie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13294848","data":{"address":{"address_line_1":"Arncliffe Drive","country":"England","locality":"Knottingley","postal_code":"WF11 8SS","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"7e4a1aaa532b5854840af0e5bf7780aed3d96d02","kind":"individual-person-with-significant-control","links":{"self":"/company/13294848/persons-with-significant-control/individual/z6PXxUaY6UHnRupJFFdxnlC-vqI"},"name":"Mr Darragh Joseph Murdock","name_elements":{"forename":"Darragh","middle_name":"Joseph","surname":"Murdock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13294848","data":{"address":{"address_line_1":"Arncliffe Drive","country":"England","locality":"Knottingley","postal_code":"WF11 8SS","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"94b0e1da05c5dc6e8c320358e9a4c7b5b7090ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/13294848/persons-with-significant-control/individual/NNcFqkYfsDYvOqJa4OOSdjf5zSE"},"name":"Mr Paul Audsley","name_elements":{"forename":"Paul","surname":"Audsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"08805328","data":{"address":{"address_line_1":"Heald Green","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3PW","premises":"Suite 2, Southgate 2 319 Wilmslow Road","region":"United Kingdom"},"etag":"88edd6af684429c42d693c7f106115756ee5688e","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11868694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08805328/persons-with-significant-control/corporate-entity/bYUlqPPUrB3VtPflpZ8ZwCxZDEk"},"name":"Borg Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-12"}}
{"company_number":"13295028","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1EJ","premises":"Office 5, Belgravia House","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"6ca4233edd471807c5081da1bca8dbe6576254eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295028/persons-with-significant-control/individual/T1Nv2CZEJp5k7dduibIHfClFcy0"},"name":"Mrs Kate Maple","name_elements":{"forename":"Kate","surname":"Maple","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"SC693608","data":{"address":{"address_line_1":"Albyn Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1YN","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1996},"etag":"82cb03521f0dfb105dcc69547b9ab168834bd21f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693608/persons-with-significant-control/individual/d3dmQvU5RZKgJUxrGGkC0Q_ynto"},"name":"Mr Kyle Alexander Sutherland","name_elements":{"forename":"Kyle","middle_name":"Alexander","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"SC693608","data":{"address":{"address_line_1":"Albyn Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1YN","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"ca96462208da20eed9e3cc1daa86f670d9f795a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693608/persons-with-significant-control/individual/Raeb0rveG0k1P-TyhZ7vzZYmTO4"},"name":"Miss Jade Louise Mcdonald","name_elements":{"forename":"Jade","middle_name":"Louise","surname":"Mcdonald","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"01230998","data":{"address":{"address_line_1":"Westfield Drive","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 4XU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"aca06e92f5f9a13c3e63369f099aeec5d86b0f03","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"NEEL CHAWLA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01230998/persons-with-significant-control/individual/UHP2nz95A6zxWh_KpIgek2SzqfE"},"name":"Mr Neel Chawla","name_elements":{"forename":"Neel","surname":"Chawla","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-21"}}
{"company_number":"01230998","data":{"address":{"address_line_1":"Westfield Drive","address_line_2":"Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 4XU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"2792145bbfd29e16428c756d61a740b972b390fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"SAROJ RANI CHAWLA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01230998/persons-with-significant-control/individual/ZYiknwBFekWuaQFE2FNex1QCHe8"},"name":"Mrs Saroj Rani Chawla","name_elements":{"forename":"Saroj","middle_name":"Rani","surname":"Chawla","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-21"}}
{"company_number":"13295198","data":{"address":{"address_line_1":"Trent Gardens","country":"England","locality":"London","postal_code":"N14 4QB","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"470e29d49029dd841ceca95b049f70fb5e4d8b88","kind":"individual-person-with-significant-control","links":{"self":"/company/13295198/persons-with-significant-control/individual/YbHU0FIZr661udtFNwLVYJ43QWk"},"name":"Mr Boris Stanislavov Kostov","name_elements":{"forename":"Boris","middle_name":"Stanislavov","surname":"Kostov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295208","data":{"address":{"address_line_1":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"Heskin Hall Farm","region":"Preston"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"2abe48016b49864b215d00e09538d60b7bddb7da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295208/persons-with-significant-control/individual/4QV-S5U1QFCFpTS9HFSMLQTNZv8"},"name":"Mr Tommey James Clark","name_elements":{"forename":"Tommey","middle_name":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"02876108","data":{"address":{"address_line_1":"Padge Road","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2JR","premises":"Boulevard Industrial Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"bc37ce73024eb429726e4d5beb0a588ca13983e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"FRANKLINS ACCOUNTANCY AUDIT \u0026 TAX LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Richard Gareth Muir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02876108/persons-with-significant-control/individual/5XMlSVSHZoe5epWp49xpZq_My48"},"name":"Mr Richard Gareth Muir","name_elements":{"forename":"Richard","middle_name":"Gareth","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-27"}}
{"company_number":"02876108","data":{"address":{"address_line_1":"Ashbourne Road","country":"United Kingdom","locality":"Mackworth","postal_code":"DE22 4ND","premises":"Bowbridge House","region":"Derbyshire"},"ceased_on":"2019-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"8b611bf8744c0df82b76998dd05376646ed6ac94","kind":"individual-person-with-significant-control","links":{"self":"/company/02876108/persons-with-significant-control/individual/mIxDeA1QcY24yrGicSGR0cc-894"},"name":"Mr Rodney David Muir","name_elements":{"forename":"Rodney","middle_name":"David","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-06"}}
{"company_number":"12875028","data":{"address":{"address_line_1":"Flaxfield Close","address_line_2":"Groby","country":"England","locality":"Leicester","postal_code":"LE6 0EZ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"f0893fd58d7d4313b0cd6f0312f67487f8d5f913","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12875028/persons-with-significant-control/individual/RNV7LjYk_ryu1pifXKmxCOtjJqM"},"name":"Mr Sunit Mistry","name_elements":{"forename":"Sunit","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13295358","data":{"address":{"country":"United Kingdom","locality":"East Sussex","postal_code":"BN27 1DW","premises":"30-34 North Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"9536a98bc28b5be73567be7892b28b9b52cacbde","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"WATSON ASSOCIATES (PROFESSIONAL SERVICES) LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Lawson Frederick St John Hewett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295358/persons-with-significant-control/individual/iSAwTAXa2p8S4A_-y_UEBHLkDKw"},"name":"Mr Lawson Frederick St John Hewett","name_elements":{"forename":"Lawson","middle_name":"Frederick St John","surname":"Hewett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12365998","data":{"address":{"address_line_1":"92-96  Wellington Road South","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3TJ","premises":"Rohans House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"f05a629d8de9deed4970e9674be7a7430bf68f52","kind":"individual-person-with-significant-control","links":{"self":"/company/12365998/persons-with-significant-control/individual/0QFUoxLYmKODkpXX5o2fC7Y8zZM"},"name":"Mr Mohammed Abid","name_elements":{"forename":"Mohammed","surname":"Abid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"11111328","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Suite 40"},"ceased_on":"2021-04-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6ee1dfc7227bf83f90f5236731d57bc44274dbab","kind":"individual-person-with-significant-control","links":{"self":"/company/11111328/persons-with-significant-control/individual/COTUxIoaeovewhIKt45Eeg3XdqU"},"name":"Mr Andrew Taylor","name_elements":{"forename":"Andrew","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"13295538","data":{"address":{"address_line_1":"Station Road","address_line_2":"Teynham","country":"England","locality":"Sittingbourne","postal_code":"ME9 9SN","premises":"68"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"5d5a4158b791af83789254926b74775c34977e44","kind":"individual-person-with-significant-control","links":{"self":"/company/13295538/persons-with-significant-control/individual/kUJpj9s7vw8w3avlnnYa1DfV-z8"},"name":"Mr Thomas Sidney Anderson","name_elements":{"forename":"Thomas","middle_name":"Sidney","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"SL019018","data":{"address":{"address_line_1":"Liberation House","address_line_2":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE1 2LH","premises":"3rd Floor","region":"Jersey"},"country_of_residence":"Jersey","date_of_birth":{"month":5,"year":1972},"etag":"d64aaa85655ba865b63cb60457e18db701e5106f","kind":"individual-person-with-significant-control","links":{"self":"/company/SL019018/persons-with-significant-control/individual/lWBA6H3y40VuqvQkGkIKj8u70h8"},"name":"Miss Wendy Walker","name_elements":{"forename":"Wendy","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-01-29"}}
{"company_number":"SC691408","data":{"address":{"address_line_1":"Contin","country":"Scotland","locality":"Strathpeffer","postal_code":"IV14 9ES","premises":"Smithy Croft","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"5e0bea68e2043b9b7145fa26abd679921ff4f701","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691408/persons-with-significant-control/individual/KlSWrPgQA_fv6dGfCFHr80xZnac"},"name":"Mr Gordon Munro","name_elements":{"forename":"Gordon","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-08"}}
{"company_number":"13295548","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"2000c30a586457f591e736e6c1414e5d642d7ac9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295548/persons-with-significant-control/individual/fpFK-B1l1EBilJVrSwCKg9f_dVw"},"name":"Mr John Alfred Remblance","name_elements":{"forename":"John","middle_name":"Alfred","surname":"Remblance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295738","data":{"address":{"address_line_1":"Hartland Way","country":"England","locality":"Morden","postal_code":"SM4 5QN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5b03946d5e9c1bb0ad29eb9ca92c2e87a650353e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295738/persons-with-significant-control/individual/QTW_2zj8feKgp3Uz6YuoNXcPWCs"},"name":"Mr Aleksandar Lyudmilov Spasov","name_elements":{"forename":"Aleksandar","middle_name":"Lyudmilov","surname":"Spasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295748","data":{"address":{"address_line_1":"Fernthorpe Road","country":"England","locality":"London","postal_code":"SW16 6DR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"0431b5afdfda473e3583ae2702b47652adcda898","kind":"individual-person-with-significant-control","links":{"self":"/company/13295748/persons-with-significant-control/individual/6KcrxR1JvTe4uYyuMSINbTLO8OU"},"name":"Miss Jessica Rose Hancock","name_elements":{"forename":"Jessica","middle_name":"Rose","surname":"Hancock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"04949958","data":{"address":{"address_line_1":"Barras Cross","country":"England","locality":"Liskeard","postal_code":"PL14 6BD","premises":"Trehaven","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"0b7fd49da6c95ec6836a8672524bdc86cc7b1808","kind":"individual-person-with-significant-control","links":{"self":"/company/04949958/persons-with-significant-control/individual/ri-O_E-APio4IGVetqz7lH_x2VI"},"name":"Mrs Jill May Deacon","name_elements":{"forename":"Jill","middle_name":"May","surname":"Deacon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"07556278","data":{"address":{"address_line_1":"Woolpack Close","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 3BF","premises":"3","region":"Bedfordshire"},"ceased_on":"2024-04-08","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"c37b230f892968c71293797e6595e3c0eaef3f19","kind":"individual-person-with-significant-control","links":{"self":"/company/07556278/persons-with-significant-control/individual/oMaqARe8_9-cszNZBHxcPDBiRqE"},"name":"Mr Mason Paul Scotcher","name_elements":{"forename":"Mason","middle_name":"Paul","surname":"Scotcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"07562218","data":{"address":{"address_line_1":"16 Church Street","address_line_2":"Bromsgrove","country":"United Kingdom","locality":"Worcestershire","postal_code":"B61 8DN","premises":"First Floor, St Johns House"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":11,"year":1981},"etag":"3d61d186086f38c110e970cf6d3681517c5e3aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/07562218/persons-with-significant-control/individual/_8bBhd7AE2zbu7Cz-f7YB9bNkNM"},"name":"Mrs Voirrey Claire Coole","name_elements":{"forename":"Voirrey","middle_name":"Claire","surname":"Coole","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust"],"notified_on":"2020-07-20"}}
{"company_number":"13295928","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wickford","postal_code":"SS12 9AE","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"033c189962baeea4641e522971182f78e7bab7a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13295928/persons-with-significant-control/individual/NlzJRK4x84QXrRh5rWBOfGqAsxg"},"name":"Mr Cem Genc","name_elements":{"forename":"Cem","surname":"Genc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13086988","data":{"address":{"address_line_1":"Middlewich Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6PF","premises":"17 Alvaston Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"8c0267825168326baac2381287860cc268bc8948","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086988/persons-with-significant-control/individual/NamE_JcgYNxBO0oGpOOAD_AXezU"},"name":"Mr Edward Charles Chantler","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Chantler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-26"}}
{"company_number":"10867978","data":{"address":{"address_line_1":"1 Palgrave Gardens","country":"England","locality":"London","postal_code":"NW1 6EJ","premises":"33 Elizabeth Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"20e2df1963934debf3e6cd851f4fb8bc3afcebd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10867978/persons-with-significant-control/individual/uuADV1QEzkvLyhZAURJcBPNBNXw"},"name":"Ms Somaiah Batterjee","name_elements":{"forename":"Somaiah","surname":"Batterjee","title":"Ms"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"13296048","data":{"address":{"address_line_1":"Barracks Court","address_line_2":"4a William Prance Road","country":"England","locality":"Plymouth","postal_code":"PL6 5ZD","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"04e340a6a2573cdebe468b43ec98cd22bfc4362a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296048/persons-with-significant-control/individual/kWF_mmSz7c4ZqZcwaIG4pKVmVs8"},"name":"Mr James Barry Toulson","name_elements":{"forename":"James","middle_name":"Barry","surname":"Toulson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"NI677848","data":{"address":{"address_line_1":"Farlough Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1UJ","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1994},"etag":"3843521996ae1136fbf02c04bf45dc15e2756d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677848/persons-with-significant-control/individual/XwA85nUqFyoASfv8uu4OfnV3BCk"},"name":"Mr Nathan Joel Mcateer","name_elements":{"forename":"Nathan","middle_name":"Joel","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13296078","data":{"address":{"address_line_1":"8 Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"Office 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"bf63ed59af88fd735b45c23f1a67a457ac318dc8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"MATI GSM LTD ACSP","identity_verified_on":"2026-04-06T00:00:00Z","preferred_name":"ATTA ULLAH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296078/persons-with-significant-control/individual/B6LOTVJdYtyCYTK1JJoDsbxq0Gw"},"name":"Mr. Atta Ullah","name_elements":{"forename":"Atta","surname":"Ullah","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-03-28"}}
{"company_number":"13296088","data":{"address":{"address_line_1":"Cascade Close","country":"England","locality":"Coventry","postal_code":"CV3 5EL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"d29a530ddfcd1cd113ee916fd2fa53f014283bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13296088/persons-with-significant-control/individual/uMERlTJJkLmFpsWtvbW7YSJZY7Y"},"name":"Steven Johnston","name_elements":{"forename":"Steven","surname":"Johnston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"OC430528","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"ceased_on":"2023-01-25","country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1984},"etag":"2018a71d494cbaf40ebf31cc0880a7e9316b6df0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430528/persons-with-significant-control/individual/kyqpyUQ-1kf5fx5YlVYmQxU0LoE"},"name":"Mr Manlio Cusano","name_elements":{"forename":"Manlio","surname":"Cusano","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-03-28"}}
{"company_number":"13296358","data":{"address":{"address_line_1":"Brentwood Road","country":"England","locality":"Romford","postal_code":"RM1 2SA","premises":"92-98"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"9aed06494305207ca5ad999f3f9e0b194ccd38f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296358/persons-with-significant-control/individual/_4uaFNF0yresgZL-fYk3rw63_Fo"},"name":"Miss Abbey Lee Knight","name_elements":{"forename":"Abbey","middle_name":"Lee","surname":"Knight","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13296368","data":{"address":{"address_line_1":"New Town Row","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 4HZ","premises":"90"},"ceased_on":"2023-05-31","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1976},"etag":"bda69da06b70b7b0262b31baab0fa0f8f3588cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13296368/persons-with-significant-control/individual/LjWQnNjpcX8EGej8sZG5EIe5Xz0"},"name":"Mr Jamie Roberts","name_elements":{"forename":"Jamie","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296628","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"761da59044e96aced4f306d9bef352d97b18ab82","kind":"individual-person-with-significant-control","links":{"self":"/company/13296628/persons-with-significant-control/individual/EgxdqYBdgST2JBxMiN6SHIAfjqk"},"name":"Mr Andrew Peter Shakespeare","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Shakespeare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296908","data":{"address":{"address_line_1":"Laburnum Way","country":"England","locality":"Littleborough","postal_code":"OL15 8RL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1b783d60fa3611a3c004befe557b6f3d519b97ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296908/persons-with-significant-control/individual/JdiFtYEKg8UABWWney5Z5grhYdQ"},"name":"Mr Alexander John Mills","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296908","data":{"address":{"address_line_1":"Laburnum Way","country":"England","locality":"Littleborough","postal_code":"OL15 8RL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"76228ca9bc23d8a77a283995628dd754506ea931","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296908/persons-with-significant-control/individual/xqrecvU9Ll4kJnaVZYazYTuLlwI"},"name":"Mrs Anna Kathryn Mills","name_elements":{"forename":"Anna","middle_name":"Kathryn","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297198","data":{"address":{"address_line_1":"Valley Hill","country":"England","locality":"Loughton","postal_code":"IG10 3AL","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"954795d41d2d48ea483d27ef884ac40d59a0fd71","kind":"individual-person-with-significant-control","links":{"self":"/company/13297198/persons-with-significant-control/individual/zSnt8d-EWH5hkP73cr_JQFQoYw4"},"name":"Miss Tatjana Joshi","name_elements":{"forename":"Tatjana","surname":"Joshi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297488","data":{"address":{"address_line_1":"Fountain Business Park","address_line_2":"Fountain Lane","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 3BH","premises":"Office 4, Fountain House"},"ceased_on":"2021-04-15","country_of_residence":"Wales","date_of_birth":{"month":5,"year":2000},"etag":"d0c062ebd694fe5fb7e7ba5d1341d383cd6cff58","kind":"individual-person-with-significant-control","links":{"self":"/company/13297488/persons-with-significant-control/individual/Mi2j-k_0TB2ftLF1WbHFi3Dy2Ro"},"name":"Katlyn Power","name_elements":{"forename":"Katlyn","surname":"Power"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297768","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2021-03-29","etag":"a5e28e898b602c590a5e61f78bcb8b55fb524b74","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"637246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13297768/persons-with-significant-control/corporate-entity/wgnVeJ_VSF9hDZc5wCr24Mm7Czk"},"name":"Huntsmoor Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"NI621228","data":{"address":{"address_line_1":"Dunmurry Industrial Estate","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9HU","premises":"47"},"ceased_on":"2023-12-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1961},"etag":"a650ac03c8a2dc1c07a6c705b98a4485a3467d29","kind":"individual-person-with-significant-control","links":{"self":"/company/NI621228/persons-with-significant-control/individual/kfGy574yFqYGMf0nDbJRTofOLz4"},"name":"Jonathan Uprichard","name_elements":{"forename":"Jonathan","surname":"Uprichard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13298028","data":{"address":{"address_line_1":"Sbc House","address_line_2":"Restmor Way","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 7AH","premises":"Office B11"},"ceased_on":"2021-06-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"e385492e619619788490218d55db2aabeafb6e37","kind":"individual-person-with-significant-control","links":{"self":"/company/13298028/persons-with-significant-control/individual/nzFoaC5Qz6xEY9SbGkZauhx-hj0"},"name":"Mr Daniel Jack Bonham-Trodd","name_elements":{"forename":"Daniel","middle_name":"Jack","surname":"Bonham-Trodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13298038","data":{"address":{"address_line_1":"Exter","country":"England","locality":"Exeter","postal_code":"EX1 1EQ","premises":"80 South Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ba1f1bd05c8824cab50cc808d64c6101704681e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13298038/persons-with-significant-control/individual/jbQzmvQ2VsoSLRgn6c6vrfoXiMc"},"name":"Mr Faisal Javed","name_elements":{"forename":"Faisal","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-28"}}
{"company_number":"13298198","data":{"address":{"address_line_1":"Volodymyra Mayakovskogo Ave","country":"Ukraine","locality":"Kyiv","postal_code":"02000","premises":"70"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":2000},"etag":"6b261852f5b010b16a0718a0c6ecc08c55f5d2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13298198/persons-with-significant-control/individual/U01XAdEyMa2pc3HTzgLczkIyM5w"},"name":"Mr Yevhenii Rzheutskyi","name_elements":{"forename":"Yevhenii","surname":"Rzheutskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298448","data":{"address":{"address_line_1":"Dundee Close","address_line_2":"Fearnhead","country":"England","locality":"Warrington","postal_code":"WA2 0UL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"73a2d9e36728e95482b38a3b1189ad309916929f","kind":"individual-person-with-significant-control","links":{"self":"/company/13298448/persons-with-significant-control/individual/qfA9vzm8qG50ekSOqjxY6P34-0o"},"name":"Mr Wesley Gordon Harding","name_elements":{"forename":"Wesley","middle_name":"Gordon","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298458","data":{"address":{"address_line_1":"9 Fisher's Lane","country":"England","locality":"London","postal_code":"W4 1RX","premises":"The Garment Building"},"etag":"d5d8741f50339e5a73ef71d8cde19d3a3a46c4d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12780801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13298458/persons-with-significant-control/corporate-entity/Y919H21aHJ8DFt-lmWjatsTo21M"},"name":"Tocqueville Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298678","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"55a4cdbeefa995adb3be738f5d9617e38cd99d17","kind":"individual-person-with-significant-control","links":{"self":"/company/13298678/persons-with-significant-control/individual/n0zYxQ23K8XyVEHUFRLmdjJKujI"},"name":"Ms Gillian Mcintosh","name_elements":{"forename":"Gillian","surname":"Mcintosh","title":"Ms"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13298688","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1995},"etag":"567bea1b7bc1d354ee06e8fd6991cd89a683d2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13298688/persons-with-significant-control/individual/t0cTPv5jzoCCpJF3j9ARCh60b90"},"name":"Eyup Kutluhan Kula","name_elements":{"forename":"Eyup","middle_name":"Kutluhan","surname":"Kula"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-03-29"}}
{"company_number":"13298898","data":{"address":{"address_line_1":"Pencisely Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 1EB","premises":"7 Summerau Court"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1947},"etag":"c003c2bc6028da431422329dc94c6bacd697b115","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"PETER HOWARD MORGAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298898/persons-with-significant-control/individual/cIcANHDQ_tT4VqcA1HEnTYfffNo"},"name":"Mr Peter Howard Morgan","name_elements":{"forename":"Peter","middle_name":"Howard","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13299088","data":{"address":{"address_line_1":"Becksteddle Farm Yard","country":"United Kingdom","locality":"Colemore","postal_code":"GU34 3PS","premises":"The Old Dairy Workshop","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"1c085aaf472d6b086442e7664de50f85ad86167b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299088/persons-with-significant-control/individual/222bm-KAW_6oqj62exkIkIe45p4"},"name":"Mrs Olivia Louise Brown","name_elements":{"forename":"Olivia","middle_name":"Louise","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299098","data":{"address":{"address_line_1":"Manor Farm","country":"United Kingdom","locality":"Broughton Hackett","postal_code":"WR7 4BB","premises":"The Barn","region":"Worcester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"1c705919303ae299f99a152a3b3d5ca6336e10f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299098/persons-with-significant-control/individual/sk94xaDkVYi2XqdMED7grYHLvvo"},"name":"Mr Richard Butler","name_elements":{"forename":"Richard","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"SC693688","data":{"address":{"address_line_1":"Keltyhill Crescent","country":"Scotland","locality":"Kelty","postal_code":"KY4 0LE","premises":"94"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"ed622e66c19a9bfebad6fe3161738a709fe88422","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693688/persons-with-significant-control/individual/Hl_VNyLVejULjMSf2k_MbbcIbY4"},"name":"Mrs Isabella Robertson King Pietrek","name_elements":{"forename":"Isabella","middle_name":"Robertson King","surname":"Pietrek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"SC693688","data":{"address":{"address_line_1":"Keltyhill Crescent","country":"Scotland","locality":"Kelty","postal_code":"KY4 0LE","premises":"94"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"7af34a1f78d810784132450d53b29142ec5ef7fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693688/persons-with-significant-control/individual/ApHkhp-Eizgv1tctX7XxrTsgTI0"},"name":"Mr Stephen Richardson","name_elements":{"forename":"Stephen","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13299228","data":{"address":{"address_line_1":"Flat 6 Tollgate Court","address_line_2":"16 Moreton Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR2 7DL","premises":"Flat 6 Tollgate Court , 16 Moreton Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"4a50d2de67897e91874f9774d933b6f3b935f3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299228/persons-with-significant-control/individual/Pfe1jfKjY6miwSLOygp2YVsUnxk"},"name":"Mrs Lesa Andrea Rodriques Reid","name_elements":{"forename":"Lesa","middle_name":"Andrea","surname":"Rodriques Reid","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299238","data":{"address":{"address_line_1":"Granite Building","address_line_2":"6 Stanley Street","country":"England","locality":"Liverpool","postal_code":"L1 6AF","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"85e9f4bd39df2229fbd301c0ddc5fb50129beb85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z","authorised_corporate_service_provider_name":"HQ ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"GUY DAVID BLUNDELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299238/persons-with-significant-control/individual/DcIlcSjMGUuDdXgjfFBcVgaWEqk"},"name":"Mr Guy David Blundell","name_elements":{"forename":"Guy","middle_name":"David","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299398","data":{"address":{"address_line_1":"Parr Road","country":"England","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"029077157d8c3498cd10d67de8a856dcda898026","kind":"individual-person-with-significant-control","links":{"self":"/company/13299398/persons-with-significant-control/individual/GqT5YtbvL0tpVoKIlFiZ7xh6Tik"},"name":"Mrs Shahanara Begum","name_elements":{"forename":"Shahanara","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299408","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13299408 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"feecff0d39741d37058f0b5b3e412cb93858c195","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299408/persons-with-significant-control/individual/nYJyMyb2ZioQboGYZDdV71oCGQs"},"name":"Mr Aswad Sajid","name_elements":{"forename":"Aswad","surname":"Sajid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299548","data":{"address":{"address_line_1":"93 Princess Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 4BG","premises":"Flat 212","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"1c1b7d5cce791e17f9a29bdc73d74ea8cae53606","kind":"individual-person-with-significant-control","links":{"self":"/company/13299548/persons-with-significant-control/individual/aboJBbLu0DDvzzQUX55tynOsQWo"},"name":"Mr Joshua Martin Cooper Lawrence","name_elements":{"forename":"Joshua","middle_name":"Martin","surname":"Cooper Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299548","data":{"address":{"address_line_1":"93 Princess Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 4BG","premises":"Flat 212","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"e439bd7f9a50c1eea6cf3813843ef2c1c063f672","kind":"individual-person-with-significant-control","links":{"self":"/company/13299548/persons-with-significant-control/individual/G0-IGLqKEeS3fm8uv0mfkcciJlE"},"name":"Miss Amber Louise Gunther","name_elements":{"forename":"Amber","middle_name":"Louise","surname":"Gunther","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299698","data":{"address":{"address_line_1":"Blake Grove","country":"England","locality":"Leeds","postal_code":"LS7 3NQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"f450a7300a5a6884503e252f5b977b5d9c19bf1f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299698/persons-with-significant-control/individual/MQH6pWqmkN--XMO3Gcnj02bRbcI"},"name":"Mr Thomas Adam Hardcastle","name_elements":{"forename":"Thomas","middle_name":"Adam","surname":"Hardcastle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299848","data":{"address":{"address_line_1":"Fordwych Road","country":"England","locality":"London","postal_code":"NW2 3TJ","premises":"88b"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1944},"etag":"e56ffbf7790cb853940bb7781afa45cd4dac7a73","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299848/persons-with-significant-control/individual/RxZ6y5T1-qZbk8WUv_jeM94tGmM"},"name":"Mrs Dominique Michot","name_elements":{"forename":"Dominique","surname":"Michot","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299998","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Norbury","country":"England","locality":"Ashbourne","postal_code":"DE6 2EL","premises":"Cobblers Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"429356bac3588e07ce3f27c9dead107dfbf5aef8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299998/persons-with-significant-control/individual/Bf0Ze4S6jYxGSikW_s7OTBgwUfg"},"name":"Mrs Hannah Clare Mccormick","name_elements":{"forename":"Hannah","middle_name":"Clare","surname":"Mccormick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299998","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Norbury","country":"England","locality":"Ashbourne","postal_code":"DE6 2EL","premises":"Cobblers Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"0ebed32515b12d529fe0a0d4895e337011289def","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299998/persons-with-significant-control/individual/K08775nq1kBYZWYURbxFjagYb8s"},"name":"Mr Jamie Joyner","name_elements":{"forename":"Jamie","surname":"Joyner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"SL034918","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4YL","premises":"13"},"etag":"0445d475cc906fe55df520543afafb0b929e828d","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So306531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034918/persons-with-significant-control/corporate-entity/f8DV3dGoTW1XaC2bjO5eOMZivio"},"name":"Lgps Central Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2021-03-29"}}
{"company_number":"SL034918","data":{"address":{"address_line_1":"Mander Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3NB","premises":"Mander House"},"ceased_on":"2021-06-03","etag":"bea30c950937daaf632e5db62805f3fd30e040c7","identification":{"country_registered":"England And Wales","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"11600521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034918/persons-with-significant-control/corporate-entity/2YRnnjnsTfqcflwt4b55O1KEcfI"},"name":"Lgps Central Lp (Feeder) Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300128","data":{"address":{"address_line_1":"Ordish Avenue","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6QF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"688f35cee1bc727f66646b29d972c0e92f497bef","kind":"individual-person-with-significant-control","links":{"self":"/company/13300128/persons-with-significant-control/individual/rt_GoVN2P1423wsV6JyDN8gaHHQ"},"name":"Mr Benjamin Derek Gregory","name_elements":{"forename":"Benjamin","middle_name":"Derek","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300268","data":{"address":{"address_line_1":"7 Bramlands Close","country":"England","locality":"London","postal_code":"SW11 2NP","premises":"Flat 45 Osprey Heights"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d7b861560005e20ac8dfb4670be7172498ee33bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13300268/persons-with-significant-control/individual/_vregE5s3tBBujreDaTSYIyWESM"},"name":"Mr Paul Pereirinha","name_elements":{"forename":"Paul","surname":"Pereirinha","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300378","data":{"address":{"address_line_1":"Brixham Close","country":"England","locality":"Stevenage","postal_code":"SG1 2SA","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"5f6e249ef5585c55f0cf42d8f6b1659e4b896ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300378/persons-with-significant-control/individual/PmCF11Xa_l8bv0UQDaPkw3Viqpc"},"name":"Mr Magesh Chandran","name_elements":{"forename":"Magesh","surname":"Chandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300388","data":{"address":{"address_line_1":"East Crescent","country":"England","locality":"Rotherham","postal_code":"S65 2RT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f82750924e06d75eae0726020ba6fc981da9447e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300388/persons-with-significant-control/individual/HNOpHr1z2tpoHg5ptLBLmAowktA"},"name":"Mr Nikki John Lomas","name_elements":{"forename":"Nikki","middle_name":"John","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300478","data":{"address":{"address_line_1":"Surrey Road","country":"England","locality":"Bournemouth","postal_code":"BH4 9HN","premises":"Flat 6 Bourneriver Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"99e97471ed489e083f2498b22a177027db4bc8c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300478/persons-with-significant-control/individual/4EifpJIWgbWOdaYnihExrhd3YpA"},"name":"Miss Hebe Tabitha Hilary Ibbotson","name_elements":{"forename":"Hebe","middle_name":"Tabitha Hilary","surname":"Ibbotson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300568","data":{"address":{"address_line_1":"Bradford Court, 123-131 Bradford Street","country":"England","locality":"Birmingham","postal_code":"B12 0NS","premises":"315c","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"3adfd78e56deac69779fd06f1f22508642d999fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13300568/persons-with-significant-control/individual/M00qhd_-xzWJEktmN6LHJ-ekryg"},"name":"Mr Jordan Andrew Dillon","name_elements":{"forename":"Jordan","middle_name":"Andrew","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300568","data":{"address":{"address_line_1":"Bradford Court, 123-131 Bradford Street","country":"England","locality":"Birmingham","postal_code":"B12 0NS","premises":"315c","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a804b184fc0dc60f958f6d1d45d1cec3bcffaf31","kind":"individual-person-with-significant-control","links":{"self":"/company/13300568/persons-with-significant-control/individual/c8mhoyevKPW0snTD-dlUzMV_iLE"},"name":"Mr Shaun Riess Tulloch","name_elements":{"forename":"Shaun","middle_name":"Riess","surname":"Tulloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"07020718","data":{"address":{"address_line_1":"Neal’S Yard","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9DP","premises":"15"},"etag":"eab12e74af7f20d800b34c695de53b8df9c7a712","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01597194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07020718/persons-with-significant-control/corporate-entity/o7JCDkOY0GLzeKgBuy3EtQMUEAg"},"name":"Neal's Yard (Natural Remedies) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13300578","data":{"address":{"address_line_1":"Westwinds","address_line_2":"Toft Hill","country":"United Kingdom","locality":"Durham","postal_code":"DL14 0PY","premises":"304a","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"a2c492e353d9605058ec72858042be3441b86abf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300578/persons-with-significant-control/individual/HjJ8dFEGYO7nX36IafrUs5HnoeU"},"name":"Mr Paul Donohue","name_elements":{"forename":"Paul","surname":"Donohue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300688","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"456750cd45b2cedd4ccc28d989b3d0564024704a","kind":"individual-person-with-significant-control","links":{"self":"/company/13300688/persons-with-significant-control/individual/qHChlkVh6hfMMyINNd0ZDRENezk"},"name":"Mr Muhammed Abdul Hameed Umar Ahmed","name_elements":{"forename":"Muhammed","middle_name":"Abdul Hameed Umar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300698","data":{"address":{"address_line_1":"Stoke Park Mews","country":"England","locality":"Daventry","postal_code":"NN11 8BG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0dfa414c83fc463ca4099e0f75847250f258989f","kind":"individual-person-with-significant-control","links":{"self":"/company/13300698/persons-with-significant-control/individual/-zuiUrhFYbBZn9-9V72puviCV9Y"},"name":"Mr Ionut Darie Radu","name_elements":{"forename":"Ionut","middle_name":"Darie","surname":"Radu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"SC693808","data":{"address":{"address_line_1":"Airbles House","address_line_2":"270 Airbles Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 3AT","premises":"Second Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"d65556b3ae85f021bb6e9885558c9521fd2963b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693808/persons-with-significant-control/individual/K-XReZVEXjzefq5CO9_LjGpivsE"},"name":"Mr David Mclean Jardine","name_elements":{"forename":"David","middle_name":"Mclean","surname":"Jardine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300788","data":{"address":{"address_line_1":"Carlyon Road","country":"England","locality":"Wembley","postal_code":"HA0 1HU","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"1e599118e5acbba440e51f80434ed613c752f9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13300788/persons-with-significant-control/individual/uhUU8YjFy2B4LbDt9Doq1cIWljU"},"name":"Ms Edvinas Petraskevicius","name_elements":{"forename":"Edvinas","surname":"Petraskevicius","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300798","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"London","postal_code":"E7 8PB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"0e67e73bc02e49b9a2a4d676b1097d86293e10d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13300798/persons-with-significant-control/individual/GoeWJVT9AjnUabsh3Ndb5c-hLpk"},"name":"Mr Shijas Safarulla Puthiyath","name_elements":{"forename":"Shijas","middle_name":"Safarulla","surname":"Puthiyath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300908","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"fee96b346b86871b410ca254050ab6768ea0ce6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300908/persons-with-significant-control/individual/xjudrxCxBgiQHfIuNjfPNEvnvAs"},"name":"Mr Terry Robbins","name_elements":{"forename":"Terry","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300908","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"91547d9b8d75224872792eb53e4b4909f906fd14","kind":"individual-person-with-significant-control","links":{"self":"/company/13300908/persons-with-significant-control/individual/rlyXoA1ERuo6vnjaJQ3ZEi2ana8"},"name":"Mr Richard Pring","name_elements":{"forename":"Richard","surname":"Pring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"SC693818","data":{"address":{"address_line_1":"Castleview Park","country":"Scotland","locality":"Dundee","postal_code":"DD4 0FB","premises":"28","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"f9f662e2a7fe48e3f9d278cf7fe59e96d0135b96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693818/persons-with-significant-control/individual/rdEy9kvUHGp79_8TbGtRBI4RyD0"},"name":"Mr Paul James Marr","name_elements":{"forename":"Paul","middle_name":"James","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300998","data":{"address":{"address_line_1":"Rectory Close","address_line_2":"Lower Broadheath","country":"England","locality":"Worcester","postal_code":"WR2 6RD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"6bba5efb8cc23588229bf4e643eaab78059e3bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13300998/persons-with-significant-control/individual/4vlBC9Izjl9L42CG4xvQ794ooU8"},"name":"Mr Steven George Heppelthwaite","name_elements":{"forename":"Steven","middle_name":"George","surname":"Heppelthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301008","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"ff669b02c63427fe45f78cdcc360510c2425f602","kind":"individual-person-with-significant-control","links":{"self":"/company/13301008/persons-with-significant-control/individual/qlNASg4tFDEakTFZDXLbJ2kpYhc"},"name":"Mrs Abby Joanne Mace","name_elements":{"forename":"Abby","middle_name":"Joanne","surname":"Mace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301108","data":{"address":{"address_line_1":"Otterham Quay Lane","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 8ND","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5efd1568b083ec7c5d92fc40b3bb99d6bfe1e5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13301108/persons-with-significant-control/individual/7X19dSWNfQ6yrNdIuIA3OAZHQnk"},"name":"Mr Oluwafemi Adedayo","name_elements":{"forename":"Oluwafemi","surname":"Adedayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301108","data":{"address":{"address_line_1":"Otterham Quay Lane","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 8ND","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"77b2895f97aeacb521b4e19b3893e409e4806543","kind":"individual-person-with-significant-control","links":{"self":"/company/13301108/persons-with-significant-control/individual/U3iPPdmbiIctwUHfUz4TOTy4rY8"},"name":"Mr Olusola Adedayo","name_elements":{"forename":"Olusola","surname":"Adedayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"SC693828","data":{"address":{"address_line_1":"210 Prospecthill Circus","country":"Scotland","locality":"Glasgow","postal_code":"G42 0LF","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"d7a8c86ab12ece6c2b741e37eb9db541eab37fba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693828/persons-with-significant-control/individual/t8IB1845E94cUhy7NkBLnb82h2g"},"name":"Mr James Edward Callan Cockburn","name_elements":{"forename":"James","middle_name":"Edward Callan","surname":"Cockburn","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301118","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Dover","postal_code":"CT16 1NU","premises":"Buffet, 12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"76e6c7f3c0e1985e5d25064d286c7e9155643bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13301118/persons-with-significant-control/individual/leXWUYbEhmtXRF4k0_HmAwxFAUQ"},"name":"Mr Necdet Gunes","name_elements":{"forename":"Necdet","surname":"Gunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"11701569","data":{"address":{"address_line_1":"Cambrian Avenue","address_line_2":"Gilfach Goch","country":"Wales","locality":"Rct","postal_code":"CF39 8TG","premises":"Ggca Community \u0026 Recreation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"3674293aa5dcb58c9c22920714052f6eb71a2df3","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11701569/persons-with-significant-control/individual/LTKjNwR5-TVLFhfpsZ46seCLjQU"},"name":"Mr Leigh Anthony Lawry","name_elements":{"forename":"Leigh","middle_name":"Anthony","surname":"Lawry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"NI657429","data":{"address":{"address_line_1":"25 Darling Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co Fermanagh"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1961},"etag":"46a4386fcdde105d85358414ad28e424ba73bde9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"CRUDDEN DOLAN LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"PADRAIG CORBY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI657429/persons-with-significant-control/individual/0qFQoEyMIhVqEZN7Az6BxRr4K9U"},"name":"Mr Padraig Corby","name_elements":{"forename":"Padraig","surname":"Corby","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-28"}}
{"company_number":"11551069","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"4be33d5b252b9f641ac3f6913b13debb92f84686","kind":"individual-person-with-significant-control","links":{"self":"/company/11551069/persons-with-significant-control/individual/MndJT4bSyZEpXCVHlqvv3nypkRg"},"name":"Mr Romulus Burducea","name_elements":{"forename":"Romulus","surname":"Burducea","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"11650269","data":{"address":{"address_line_1":"Grimsditch Lane","address_line_2":"Lower Whitley","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 4ED","premises":"Grimsditch House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"1a37515b3904f0861b6f2b8b14d44ede49bf74a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11650269/persons-with-significant-control/individual/aHAR5_vLpST-s9ka9FGWf3ltZI0"},"name":"Mr Nicholas Michael Johnson","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-29"}}
{"company_number":"11704109","data":{"address":{"address_line_1":"Perry Hill","country":"United Kingdom","locality":"Catford","postal_code":"SE6 4LF","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"90f3efeb47770b17eb785bf1db1f1713abef8ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/11704109/persons-with-significant-control/individual/DbZAGaek1_FgCncfISmymIfU2dw"},"name":"Mr David Neil French","name_elements":{"forename":"David","middle_name":"Neil","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-29"}}
{"company_number":"11704119","data":{"address":{"address_line_1":"40 Bentinck Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6UU","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"b298e6f2f3d55929610239de20412ad844c42b48","kind":"individual-person-with-significant-control","links":{"self":"/company/11704119/persons-with-significant-control/individual/G0_155UFGmlyxKEvJLWGp-oOk28"},"name":"Miss Natasha Pervez","name_elements":{"forename":"Natasha","surname":"Pervez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-29"}}
{"company_number":"09586979","data":{"address":{"address_line_1":"54 Bath Road,Old Town","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4AY","premises":"Yucca Villa","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"d3829b5ff9b2460c9d9a4a598bb685c1b4b6890d","kind":"individual-person-with-significant-control","links":{"self":"/company/09586979/persons-with-significant-control/individual/Fne-89DoIkh8_I60cH79QAbCocg"},"name":"Noel Adrian Aubrey Beauchamp","name_elements":{"forename":"Noel","middle_name":"Adrian Aubrey","surname":"Beauchamp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-31"}}
{"company_number":"11704979","data":{"address":{"address_line_1":"Amandiego","country":"Philippines","locality":"Alaminos","postal_code":"2404","premises":"146","region":"Pangasinan"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1988},"etag":"283a040a4ddf79130333033189bd77c5b75570fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11704979/persons-with-significant-control/individual/jCyb-1AtyOyLXQlZUqBBUgKt8qE"},"name":"Ms Jennifer Dalinoc Pingad","name_elements":{"forename":"Jennifer","middle_name":"Dalinoc","surname":"Pingad","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11705789","data":{"address":{"address_line_1":"439 Gillott Road","locality":"Birmingham","postal_code":"B16 9LJ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"a5b0a208e7ff9b85b84df54b4274726c0e9ef4e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11705789/persons-with-significant-control/individual/geNMscgKcv2DQIGB77mW5fKNFOo"},"name":"Mr Mohammad Hussain","name_elements":{"forename":"Mohammad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11709209","data":{"address":{"address_line_1":"Taurus Close","address_line_2":"Steeple Claydon","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 2NR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"e33c098f9666c35d97d7dfc429e1f55e58c77951","kind":"individual-person-with-significant-control","links":{"self":"/company/11709209/persons-with-significant-control/individual/yNu_GH0k4OlPS2xqy01x5yC2Rhg"},"name":"Mr Scott Hay Cowan","name_elements":{"forename":"Scott","middle_name":"Hay","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11709889","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"ceased_on":"2019-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"66285b4cfc806bdbd9e41dc9eb6f40690a50bf2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11709889/persons-with-significant-control/individual/Eqgpf_LiJ-y5w5OJ9JIVSShOwPI"},"name":"Miss Leaya Hatzakis","name_elements":{"forename":"Leaya","surname":"Hatzakis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11709889","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"ceased_on":"2019-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"f43dce669bbce9d4223dce76aa678652950d3403","kind":"individual-person-with-significant-control","links":{"self":"/company/11709889/persons-with-significant-control/individual/p6C1KXYnYzBUo8Zicy3PUxlyjKA"},"name":"Mr Joel Wood","name_elements":{"forename":"Joel","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11709909","data":{"address":{"address_line_1":"Maidenway Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 2QB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"f9510cd789d6eec62be51da265bc68624dd62eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11709909/persons-with-significant-control/individual/9QxoNWo7k6avJW1m07LUS78njvc"},"name":"Mr Bjorn Barton-Pye","name_elements":{"forename":"Bjorn","surname":"Barton-Pye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"SC491139","data":{"address":{"address_line_1":"Frogquarters","address_line_2":"423 Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G51 1PZ","premises":"Bellahouston Business Centre"},"ceased_on":"2019-03-29","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"592f368481c37204cbf32badb45efed856001054","kind":"individual-person-with-significant-control","links":{"self":"/company/SC491139/persons-with-significant-control/individual/fo9TXyVCHLXvD7YS03oZJI2W2pA"},"name":"Mr Calum James Henry Dunan","name_elements":{"forename":"Calum","middle_name":"James Henry","surname":"Dunan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-21"}}
{"company_number":"11710829","data":{"address":{"address_line_1":"Northview","country":"England","locality":"Swanley","postal_code":"RR8 7BG","premises":"65","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"d34a8b740fb859aa73a7e6fef9d51141c1695300","kind":"individual-person-with-significant-control","links":{"self":"/company/11710829/persons-with-significant-control/individual/IrtfdHUq1NBIDCogL-r5cyqPGDk"},"name":"Juliana Mopelola  Aderonke Shabi","name_elements":{"forename":"Juliana","middle_name":"Mopelola  Aderonke","surname":"Shabi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11711589","data":{"address":{"address_line_1":"Sassoon Drive","country":"United Kingdom","locality":"Royston","postal_code":"SG8 5FR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e3d5fcbe08fef2b26e6e05fc37a907d3c41380aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11711589/persons-with-significant-control/individual/dNFQUPpF3llFrhcj3oLK1YUUNHg"},"name":"Mr. Christopher David Botha","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Botha","title":"Mr."},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11711589","data":{"address":{"address_line_1":"Sassoon Drive","country":"United Kingdom","locality":"Royston","postal_code":"SG8 5FR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"7ee135368fa457dcfe4258420e0d4122aa99341b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11711589/persons-with-significant-control/individual/8vu2hxa-lZTSGaJkDJGKYpjwAWs"},"name":"Ms Raycene Botha","name_elements":{"forename":"Raycene","surname":"Botha","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11245309","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"701e08a30c7742d1347c6cc6bf584cd08ce4b053","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245309/persons-with-significant-control/individual/JEii9Wa5JxdsXVgiAUDaObj9Dvc"},"name":"Mr Chia Adib Habib","name_elements":{"forename":"Chia","surname":"Adib Habib","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11712559","data":{"address":{"address_line_1":"Tascman  Court  35","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 7BA","premises":"35 Tascman Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"15f2bed92141935b4262502695a54c6e4c7443f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11712559/persons-with-significant-control/individual/_TJ8dHiO8WQ0AIc2FSaIKRJtExQ"},"name":"Mr Tomasz Baran","name_elements":{"forename":"Tomasz","surname":"Baran","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11713589","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1951},"etag":"3ea7810482a7c60408d6a297cd683d0fec77d9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11713589/persons-with-significant-control/individual/wC6UsBqKzjbu8gew_KUtzFfqV2c"},"name":"Jan Erik Gunnar Torstensson","name_elements":{"forename":"Jan","middle_name":"Erik Gunnar","surname":"Torstensson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-05"}}
{"company_number":"07450289","data":{"address":{"address_line_1":"Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9SG","premises":"193"},"etag":"6177f38bdb26b3a8e603dcddc876cfadda7aee01","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts 1985 And 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Cardiff","registration_number":"06482147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07450289/persons-with-significant-control/corporate-entity/0oFrWE99TSil9NJmOamUKy9vbtw"},"name":"Broadridge Analytics Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-28"}}
{"company_number":"11713609","data":{"address":{"address_line_1":"Roxborough Road","country":"England","locality":"Harrow","postal_code":"HA1 1NS","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"8def42bbb88c8d1599f6b6875449731a334811ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11713609/persons-with-significant-control/individual/nn_Enz0NPaLCj00SLwO4EsgdrJ0"},"name":"Mr Janusz Boczar","name_elements":{"forename":"Janusz","surname":"Boczar","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11714219","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor"},"etag":"a3e7158f1b7419bba561913c242ad643b237339b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"11683636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11714219/persons-with-significant-control/corporate-entity/NHmKFigCKf3GHUX8Z1StTMuXYkc"},"name":"Retail Food Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-06"}}
{"company_number":"11714229","data":{"address":{"address_line_1":"Titmuss Avenue","country":"United Kingdom","locality":"London","postal_code":"SE28 8BY","premises":"509"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"836446e7215247365a1eee8d41aef4da46db21b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11714229/persons-with-significant-control/individual/DMXTJSXHolu__4M6wZIAuVc8Zl8"},"name":"Mr Joshua Amosun","name_elements":{"forename":"Joshua","surname":"Amosun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11714239","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"7d25abc5ac79e5611b97fc366c888496d1574c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11714239/persons-with-significant-control/individual/f2ZI4oZlwQE4qKpQE4z-10OijSo"},"name":"Mr Alan Charlton","name_elements":{"forename":"Alan","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-06"}}
{"company_number":"11715249","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Biggleswade","postal_code":"SG18 0JS","premises":"Unit 3a, The Old School"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"272c343122c256461844317af871ecb1aa77f208","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11715249/persons-with-significant-control/individual/sjuRt74EZn05v9vaBetNh28l-zM"},"name":"Mr Terry Malcolm Domagala","name_elements":{"forename":"Terry","middle_name":"Malcolm","surname":"Domagala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11715249","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Biggleswade","postal_code":"SG18 0JS","premises":"Unit 3a, The Old School"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f99cb048b05773161ad91807bf9e62b9346af238","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11715249/persons-with-significant-control/individual/9l9cmkdeoSxebu44BveIT9zuOz0"},"name":"Mr Darren James Hill","name_elements":{"forename":"Darren","middle_name":"James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11718289","data":{"address":{"address_line_1":"Pelham Road","country":"England","locality":"Immingham","postal_code":"DN40 1JU","premises":"311-313"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c4ae39101d040b2a250ee8185570dfa264ee66b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"ROTHENBURG ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Stuart McGuiness"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11718289/persons-with-significant-control/individual/1ZX14s2_6fo_j-5nfyx6wiqARmk"},"name":"Mr Stuart Mcguiness","name_elements":{"forename":"Stuart","surname":"Mcguiness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11718289","data":{"address":{"address_line_1":"Pelham Road","country":"England","locality":"Immingham","postal_code":"DN40 1JU","premises":"311-313"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"c93fddbf67a5eb47b08af8d1624053df7cb0a019","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"ROTHENBURG ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Kayleigh Emily McGuiness"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11718289/persons-with-significant-control/individual/F-AtQ75jWxhx2HrFYLXFVR-YfX8"},"name":"Mrs Kayleigh Mcguiness","name_elements":{"forename":"Kayleigh","surname":"Mcguiness","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-07"}}
{"company_number":"08791069","data":{"address":{"address_line_1":"17 A Elmside","address_line_2":"Milford","locality":"Godalming","postal_code":"GU8 5EG","premises":"The Orchard Community Pre-School","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"8d3fdb738c3ea625bfa7d820d98830d2a72bb330","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08791069/persons-with-significant-control/individual/MBR_MLm0rsJlMjB0rpkscXXHqAE"},"name":"Mrs Deborah Karen Loveland","name_elements":{"forename":"Deborah","middle_name":"Karen","surname":"Loveland","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-28"}}
{"company_number":"11494729","data":{"address":{"address_line_1":"Opal Street","country":"England","locality":"London","postal_code":"SE11 4SA","premises":"10 Portia Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"57c651fdd4b4854b0fcb60ab2dcb66419495774a","kind":"individual-person-with-significant-control","links":{"self":"/company/11494729/persons-with-significant-control/individual/iTHngzaKC5MwOgdA0hd_BtDvyZ4"},"name":"Mr Martin Hernandez","name_elements":{"forename":"Martin","surname":"Hernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-03"}}
{"company_number":"SC474239","data":{"address":{"address_line_1":"Clarence Street","locality":"Greenock","postal_code":"PA15 1LP","premises":"7","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"b14206c8d6de31fbb424f8739707477333f643fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC474239/persons-with-significant-control/individual/Gm33QvcarvIv6fYZDtJDiJtiF9o"},"name":"Mrs Jan Caira","name_elements":{"forename":"Jan","surname":"Caira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11719829","data":{"address":{"address_line_1":"New Park Estate","address_line_2":"Stainforth","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 5BN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"7c4917e287c1564b946a416cbc7806789290c014","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11719829/persons-with-significant-control/individual/ZOcmwQkRKDXPCpbIgUnjWXEIucs"},"name":"Mr Peter Hinchliffe","name_elements":{"forename":"Peter","surname":"Hinchliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11720559","data":{"address":{"address_line_1":"Hazeldown Road","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 8QR","premises":"9a","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"507fd7aa38cce5f4bf2133823cc658e1525db8cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11720559/persons-with-significant-control/individual/60Z1-010eAXnPTyurKyemG34ljI"},"name":"Mr Stuart Palmer","name_elements":{"forename":"Stuart","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11722049","data":{"address":{"address_line_1":"Parklands","address_line_2":"Railton Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9JX","premises":"4 Beaufort","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"0299c0ab32ab588c7fdac90cfda61e31c1a18dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11722049/persons-with-significant-control/individual/TcQ5r6s4OjNP6JwUHdgLb_bDDWs"},"name":"Mrs Patricia Lawrence","name_elements":{"forename":"Patricia","surname":"Lawrence","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-11"}}
{"company_number":"11722069","data":{"address":{"address_line_1":"Dogsthorpe Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 3AF","premises":"32"},"ceased_on":"2019-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"f878d7169481befd12b2624dac8abc8e0c9f155d","kind":"individual-person-with-significant-control","links":{"self":"/company/11722069/persons-with-significant-control/individual/XXUNWaVnz7-O6ouD5u3SvdcDJeU"},"name":"Mr Dins Kolosovskis","name_elements":{"forename":"Dins","surname":"Kolosovskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-11"}}
{"company_number":"11722079","data":{"address":{"address_line_1":"Sunbury On Thames","country":"United Kingdom","locality":"Middlesex","postal_code":"TW16 7BP","premises":"Chertsey Road"},"etag":"87d7da8ddcb09f312f8ea597a35d4b88ae499500","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11700098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11722079/persons-with-significant-control/corporate-entity/bM5TAdTwC59YS_3YzhXRtXHe-p4"},"name":"Bp Scale Up Factory Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"10529099","data":{"address":{"address_line_1":"147-149 Telegraph Road","address_line_2":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 7SE","premises":"1st Floor, 2 Castle Buildings"},"ceased_on":"2024-12-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"7f744572d30fab0a77ddcd12927b6a2680a8569c","kind":"individual-person-with-significant-control","links":{"self":"/company/10529099/persons-with-significant-control/individual/H6IQmdj1gyB2TFoamyMq2-nctaM"},"name":"Mr Adam Hayes","name_elements":{"forename":"Adam","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"11724139","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"088d1e1ceac4740168583401be6b8bd5a5c59507","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11724139/persons-with-significant-control/individual/EiYsOXCZ7FyIwYgE8gjrauvxKEg"},"name":"Mr Nicholas Harry Jacobs","name_elements":{"forename":"Nicholas","middle_name":"Harry","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-12-12"}}
{"company_number":"11732269","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"ceased_on":"2021-02-16","etag":"837849041cd854510f987c8cc4978fab8623280b","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Uk","registration_number":"Oc425270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11732269/persons-with-significant-control/corporate-entity/47d3RAsZ839pGasZx6VoE_OWGLY"},"name":"Industrial Portfolio Gp Llp","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11734029","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"aaecfac76901a07cf1859a3fa3622392210bf4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11734029/persons-with-significant-control/individual/oCR2E53tc42CB4-st9_LSQpMFRs"},"name":"Mrs Roya Farid","name_elements":{"forename":"Roya","surname":"Farid","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-19"}}
{"company_number":"11734029","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1 V 2NX","premises":"156  160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"d27b277c35d63245926055c9b3ca58faf99beca6","kind":"individual-person-with-significant-control","links":{"self":"/company/11734029/persons-with-significant-control/individual/yAxNzpTN03Da5aCNIBX4oELMUpM"},"name":"Miss Zeinab None Toolabi","name_elements":{"forename":"Zeinab","middle_name":"None","surname":"Toolabi","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-19"}}
{"company_number":"11734029","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"b4fd81ef815ea7463549171d4f3c684510dba67f","kind":"individual-person-with-significant-control","links":{"self":"/company/11734029/persons-with-significant-control/individual/3oydEKXIQaiQcP2gevbBAKLIpes"},"name":"Miss Fatemeh Toolabi","name_elements":{"forename":"Fatemeh","surname":"Toolabi","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-19"}}
{"company_number":"11734029","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"e77732410db0af4be9615d70f9c124396179dca0","kind":"individual-person-with-significant-control","links":{"self":"/company/11734029/persons-with-significant-control/individual/Xv1Qrj07BE_0rGrcn3_STmHMpmM"},"name":"Miss Zahra Toolabi","name_elements":{"forename":"Zahra","surname":"Toolabi","title":"Miss"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-12-19"}}
{"company_number":"11734029","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"01d9c3725fe11929407ef7c9b301f92293b17a48","kind":"individual-person-with-significant-control","links":{"self":"/company/11734029/persons-with-significant-control/individual/bpM2SCHQkhFvKOfIes4siiMa8F4"},"name":"Mr Karamollah Toolabi","name_elements":{"forename":"Karamollah","surname":"Toolabi","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-12-19"}}
{"company_number":"11734129","data":{"address":{"address_line_1":"13 Ramsgate Street","country":"England","locality":"London","postal_code":"E8 2FD","premises":"C/O Unit 4, Kinetica"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"298a8998160935545e68e59e20b7980c8adc4994","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11734129/persons-with-significant-control/individual/0yRSWc3Ss4athtYI1UhW8yIztvY"},"name":"Mr Emir Kurt Kumbaraci","name_elements":{"forename":"Emir","middle_name":"Kurt","surname":"Kumbaraci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-19"}}
{"company_number":"11734179","data":{"address":{"address_line_1":"Railway Walk","country":"United Kingdom","locality":"Royston","premises":"17","region":"Barnsley"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"fbf6575b4f927693c9afa492a672867296c9956d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11734179/persons-with-significant-control/individual/goY4Rt2uV3hlvLuaGiBhehuXYKM"},"name":"Mrs Huma Yaaseen Malik","name_elements":{"forename":"Huma","middle_name":"Yaaseen","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"11734319","data":{"address":{"address_line_1":"Alderley Close","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 1YX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"f2d0805967ac942d01c2378012c21b59b1bba719","kind":"individual-person-with-significant-control","links":{"self":"/company/11734319/persons-with-significant-control/individual/Uvq_Ufv5Xel-3YL3C-BtHEifPNo"},"name":"Mr Philip Hazell","name_elements":{"forename":"Philip","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"11736949","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"Winchmore Hill","postal_code":"N21 2RS","premises":"850"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"f609d132209a21a3242925b264391187f2dad102","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11736949/persons-with-significant-control/individual/7_JGYrlZ6Ss6pB0Rha0oiApllv8"},"name":"Mr Peter Trefonis","name_elements":{"forename":"Peter","surname":"Trefonis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-20"}}
{"company_number":"11030729","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1988},"etag":"e46ec2df1d2d8a96d394794f24bc1d002b084f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11030729/persons-with-significant-control/individual/qjVVJDbxlQpJkUh3f_PEe9GMfyE"},"name":"Mr Manuel Hernandez","name_elements":{"forename":"Manuel","surname":"Hernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-15"}}
{"company_number":"11787899","data":{"address":{"address_line_1":"Etherley Road","country":"England","locality":"London","postal_code":"N15 3AT","premises":"76a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"fabdaef8f32b547d418e65b7e81d2b52f43fdc44","kind":"individual-person-with-significant-control","links":{"self":"/company/11787899/persons-with-significant-control/individual/oUSVfj4pfQnpQhOb84tsPyuAAa4"},"name":"Mr Mariusz Lukasz Palen","name_elements":{"forename":"Mariusz","middle_name":"Lukasz","surname":"Palen","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-25"}}
{"company_number":"11790239","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"London","postal_code":"SE18 5LF","premises":"65"},"etag":"7f58164271330d5a5059fa5d0a22db198d4f5b36","identification":{"country_registered":"United Kingdom","legal_authority":"Company Acts 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11049095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11790239/persons-with-significant-control/corporate-entity/S4Be4Jgt5PUR19qaJ9Q8XWw9uAo"},"name":"Gladmax Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-28"}}
{"company_number":"11790239","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"London","postal_code":"SE18 5LF","premises":"65"},"etag":"208035145e2b83ee55d2d7fe82d80236487e404a","identification":{"country_registered":"United Kingdom","legal_authority":"Company Acts 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11049095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11790239/persons-with-significant-control/corporate-entity/70-HunuSDYVba2JffZPhObl8Kr0"},"name":"Gladmax Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-28"}}
{"company_number":"11589419","data":{"address":{"address_line_1":"New Bridge Street","country":"England","locality":"London","postal_code":"EC4V 6BW","premises":"35"},"ceased_on":"2023-09-24","etag":"cdf84b1a6a679cfe2b7ca8f0646875bff3186e2b","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11589419/persons-with-significant-control/corporate-entity/R_regeUdzgpKXsBMyf-eXYzxPmg"},"name":"Alcuin Gp Iv Llp (As Nominee For The Fourth Alcuin Fund Lp)","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11790729","data":{"address":{"address_line_1":"Gladstone Road","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0BY","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"77561126301ce517bfd3cc44db9975629723926e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11790729/persons-with-significant-control/individual/V80Hd8-6dyQndQJJDX_3FO6HDO0"},"name":"Ms Halime Girgin","name_elements":{"forename":"Halime","surname":"Girgin","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"11790749","data":{"address":{"country":"England","locality":"Walsall","postal_code":"WS1 3QD","premises":"61 Bradford Street"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b89763893cc4bf856fa6c76763c0990008c4a556","kind":"individual-person-with-significant-control","links":{"self":"/company/11790749/persons-with-significant-control/individual/WBnDMMaLhuJyTQdEx40NXoST93M"},"name":"Ms Anisha Sheth","name_elements":{"forename":"Anisha","surname":"Sheth","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-28"}}
{"company_number":"11792499","data":{"address":{"address_line_1":"Horace Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 2GB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"ca462d7663732e47955eaeff3b92c04c30b32de4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11792499/persons-with-significant-control/individual/H-xrgFlb2TzbqJlGy72mNFHgrVs"},"name":"Mr John Osei Owusu","name_elements":{"forename":"John","middle_name":"Osei","surname":"Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11792529","data":{"address":{"address_line_1":"2 - 16 Bury New Road","country":"England","locality":"Manchester","postal_code":"M8 8EL","premises":"Zain Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"257e1c03602b3bc1765a0850bdc75b123bab27e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11792529/persons-with-significant-control/individual/DMP-1BSZgfKggiSrPXAoIoTWUQs"},"name":"Mrs Hidayah Bashir","name_elements":{"forename":"Hidayah","surname":"Bashir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11792589","data":{"address":{"address_line_1":"78 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6HL","premises":"Cannon Place"},"etag":"e18624273f7d6ceb1607eaa473813ca55e4e0f1f","identification":{"country_registered":"England","legal_authority":"Companies Act 20006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"08503102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11792589/persons-with-significant-control/corporate-entity/jPKqiJjyWovn1p6mtfL-KSSOpqY"},"name":"Blme Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11796789","data":{"address":{"address_line_1":"Kentfield Drive","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8FX","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c59d40d6bf3d1d29839490fd7e58819bd996f372","kind":"individual-person-with-significant-control","links":{"self":"/company/11796789/persons-with-significant-control/individual/CI07hm0lEHxN4W8qPH4oJhLitis"},"name":"Miss Kay Lana Kennedy","name_elements":{"forename":"Kay","middle_name":"Lana","surname":"Kennedy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"11796919","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR3 1RT","premises":"15 Palace Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"be13bbc4023f496938c2d89db89a6e9bf404d18f","kind":"individual-person-with-significant-control","links":{"self":"/company/11796919/persons-with-significant-control/individual/ImwtLjNmc3qIusqeMNWpdQUr6q8"},"name":"Mrs Miranda Sujithra Gibbs","name_elements":{"forename":"Miranda","middle_name":"Sujithra","surname":"Gibbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-30"}}
{"company_number":"11796919","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR3 1RT","premises":"15 Palace Street","region":"Norfolk"},"ceased_on":"2020-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"f133cfe7e061aa9435739cebcaeacf1fa76c68f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11796919/persons-with-significant-control/individual/3L-xyT-J3BtzHIf2riLphxcTnGQ"},"name":"Dr Sam Simon Sebastian Gibbs","name_elements":{"forename":"Sam","middle_name":"Simon Sebastian","surname":"Gibbs","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-30"}}
{"company_number":"11796969","data":{"address":{"address_line_1":"Church Street 1st Floor","locality":"Brighton","postal_code":"BN1 1UJ","premises":"Sovereign House"},"etag":"af1d8d817f0f58a24a8b9b82d22392b26f3c932b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company By Shares","place_registered":"United Kingdom","registration_number":"03898053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11796969/persons-with-significant-control/corporate-entity/C88Gpcc2kqc_ykMniq_OCqx1ESY"},"name":"Runtime Collective Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"11797769","data":{"address":{"address_line_1":"Stanway Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3JQ","premises":"117 Stanway Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"0eae8ff35cda832d8323574e576edf636c19e79d","kind":"individual-person-with-significant-control","links":{"self":"/company/11797769/persons-with-significant-control/individual/pEiyeW3kWuwMTN1hPCq2EBMQWc0"},"name":"Mr Eamonn Noel Quinn","name_elements":{"forename":"Eamonn","middle_name":"Noel","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"11797779","data":{"address":{"address_line_1":"Priestfield Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4RE","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"aeea4fe5c0c91c39472a14625f87cbf66d9843db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11797779/persons-with-significant-control/individual/GAo1ZIZbJeN4u7nh2O0YKkxkYPg"},"name":"Mr Pawel Zuk","name_elements":{"forename":"Pawel","surname":"Zuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"11797839","data":{"address":{"address_line_1":"Shrieves Walk","address_line_2":"Honey Blue","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6GJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"aff9add21e3f60b96bd47f82ea6201a6a6442ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11797839/persons-with-significant-control/individual/I0_VwqYW85n4ftWvExhWh-evqjg"},"name":"Mr Szilveszter Nemeth","name_elements":{"forename":"Szilveszter","surname":"Nemeth","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-01-30"}}
{"company_number":"11797839","data":{"address":{"address_line_1":"Shrieves Walk","address_line_2":"Honey Blue","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6GJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"a70c522dfef3d379d66d5707f16b675b6c185fba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11797839/persons-with-significant-control/individual/rBSzOzA4rWO4WCE8EECTxFUVeoE"},"name":"Miss Krisztina Nagy","name_elements":{"forename":"Krisztina","surname":"Nagy","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-30"}}
{"company_number":"11798529","data":{"address":{"address_line_1":"Benhilton Gardens","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 3BS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"d293a03aa86f7adef7cafefe4d448482e588e44e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11798529/persons-with-significant-control/individual/kx7GQgXRe7O6rKr85fgtA3fGtaY"},"name":"Mr Andrew Stephen North","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11798589","data":{"address":{"address_line_1":"55 Princes Way","country":"United Kingdom","locality":"London","postal_code":"SW19 6QX","premises":"55 Princes Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"87a6d2940b46f25199863d617154c1516c9f06d4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11798589/persons-with-significant-control/individual/iKr5s4j3bPCis8CJ0oPWjnICWSs"},"name":"Mr Akeem Olaniyi","name_elements":{"forename":"Akeem","surname":"Olaniyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11798599","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1970},"etag":"ef2a23bfee63778d1f6ce3fba22367172754fe53","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11798599/persons-with-significant-control/individual/3EiNAmNc8bqvkxG8gYUHYc46W8Q"},"name":"Guizhong Zhang","name_elements":{"forename":"Guizhong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-31"}}
{"company_number":"10478309","data":{"address":{"country":"England","locality":"London","postal_code":"W11 3LB","premises":"135 Notting Hill Gate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"ea85c297a2f894d9292a4f096cf583fff8373842","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10478309/persons-with-significant-control/individual/rXw_4ZP_OmAKXSdxria2CCsZN5A"},"name":"Mr James Michael Taylor","name_elements":{"forename":"James","middle_name":"Michael","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-21"}}
{"company_number":"11180289","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Warminster","postal_code":"BA12 9BY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"686f85b63b3accbdb430355d8474be5c3141d5ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"MAN \u0026 CO ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Yuen Hoong Leong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11180289/persons-with-significant-control/individual/_pjot-CsDNwsgzBfTGkQkeBJG_E"},"name":"Mr. Yuen Hoong Leong","name_elements":{"forename":"Yuen","middle_name":"Hoong","surname":"Leong","title":"Mr."},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-29"}}
{"company_number":"11798629","data":{"address":{"address_line_1":"The Moors","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 2PD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"b4f3a33a433906c3fafd89733f056400e94a90b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11798629/persons-with-significant-control/individual/Aq6L08DpvN5Hj4Q4wWPuNHckQLI"},"name":"Bhoja Raju Chitralwar","name_elements":{"forename":"Bhoja","middle_name":"Raju","surname":"Chitralwar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11798809","data":{"address":{"address_line_1":"2 Railton Road","address_line_2":"Woburn Road Industrial Estate","country":"United Kingdom","locality":"Kempston","postal_code":"MK42 7PN","premises":"First Floor, Woburn Court","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"1c6211983a5aa97fe07d6d96cc0ccd1da7e937dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"HW BEDFORD LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Alex Hill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11798809/persons-with-significant-control/individual/0UsWtj1qAwmxkutanInFG67ho2I"},"name":"Mr Alex Holton Hill","name_elements":{"forename":"Alex","middle_name":"Holton","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11798809","data":{"address":{"address_line_1":"2 Railton Road","address_line_2":"Woburn Road Industrial Estate","country":"United Kingdom","locality":"Kempston","postal_code":"MK42 7PN","premises":"First Floor, Woburn Court","region":"Bedfordshire"},"ceased_on":"2019-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"fe5c92a700d4272d2c410ee5c5cb6cbeb9de830c","kind":"individual-person-with-significant-control","links":{"self":"/company/11798809/persons-with-significant-control/individual/Is87XKCnfPy4QW_k942jdthIhkU"},"name":"Mrs Kathryn Hill","name_elements":{"forename":"Kathryn","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11798809","data":{"address":{"address_line_1":"2 Railton Road","address_line_2":"Woburn Road Industrial Estate","country":"United Kingdom","locality":"Kempston","postal_code":"MK42 7PN","premises":"First Floor, Woburn Court","region":"Bedfordshire"},"ceased_on":"2019-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"45d7fa397c24988380c4a77a4b9574dd05952721","kind":"individual-person-with-significant-control","links":{"self":"/company/11798809/persons-with-significant-control/individual/X_FSnCMNghUnsRSPcOzEr3Da7bs"},"name":"Mr Henry Pearson","name_elements":{"forename":"Henry","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11799979","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"d1578ef4d4f0ff2259a9318e9fba0d448cd7405c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11799979/persons-with-significant-control/individual/sXooAvTP3XbMjsAPopEvKpp1MC8"},"name":"Mr Samuel Key","name_elements":{"forename":"Samuel","surname":"Key","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11799999","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2020-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"4333ed7d757431bb12df51876a73341bc0f1697d","kind":"individual-person-with-significant-control","links":{"self":"/company/11799999/persons-with-significant-control/individual/hYws2c09ECpmZYypWXIfNvyHzu0"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11800019","data":{"address":{"address_line_1":"89 Bickersteth Road","address_line_2":"Trident Business Center","country":"United Kingdom","locality":"London","postal_code":"SW17 9SH","premises":"C220d"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1990},"etag":"bafce283752382785e0d1240c888dfbdf5bab86a","kind":"individual-person-with-significant-control","links":{"self":"/company/11800019/persons-with-significant-control/individual/cvbhnHx-K4WrFlCyx00kMWLzyLc"},"name":"Mr Artur Kujawa","name_elements":{"forename":"Artur","surname":"Kujawa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11800239","data":{"address":{"address_line_1":"The Collective, Old Oak Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 6DG","premises":"306a Nash House"},"ceased_on":"2019-02-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"60a0aaf5b2a1d80ce46caf009c43853b3b7fcd25","kind":"individual-person-with-significant-control","links":{"self":"/company/11800239/persons-with-significant-control/individual/7ZfttUEBASllz9TkhDqyi10J-tU"},"name":"Nicola Foster","name_elements":{"forename":"Nicola","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"09745509","data":{"address":{"address_line_1":"Orleans Road","country":"England","locality":"London","postal_code":"SE19 3TA","premises":"68"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"ca749bc363aa2a907a5ca4e9f06573601dd6093b","kind":"individual-person-with-significant-control","links":{"self":"/company/09745509/persons-with-significant-control/individual/3NsNcPy7Vywd5JoA01SR6Vd0E7Q"},"name":"Monica Gibbs","name_elements":{"forename":"Monica","surname":"Gibbs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11801109","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0AU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"e9f4bb8eacad2a19b497821d82c6c3d931f02d34","kind":"individual-person-with-significant-control","links":{"self":"/company/11801109/persons-with-significant-control/individual/HhIVvLCxD2r4rsbItWDdwkFic2c"},"name":"Mr Parham Jazayeri","name_elements":{"forename":"Parham","surname":"Jazayeri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11801109","data":{"address":{"address_line_1":"Pinner Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4HN","premises":"429- 433"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"29cf80b0416f8ca38f80f502914fa7843cd29686","kind":"individual-person-with-significant-control","links":{"self":"/company/11801109/persons-with-significant-control/individual/oPFw2wO4U2-vKiWNOUoRbd5unCg"},"name":"Mr Danyal Tabib","name_elements":{"forename":"Danyal","surname":"Tabib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11801119","data":{"address":{"address_line_1":"D'Arcy Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 0QS","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"1e93d9bef4137704a6729e3f2fbd83ef93e24a1d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11801119/persons-with-significant-control/individual/X-2vvRiVjBPYE_zEuCNa6DxRRi0"},"name":"Mrs Krithika Santhanaraman","name_elements":{"forename":"Krithika","surname":"Santhanaraman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11801129","data":{"address":{"address_line_1":"South Town Road","address_line_2":"Medstead","locality":"Alton","postal_code":"GU34 5PP","premises":"Southdown"},"etag":"1de30fc3f2c677bcd4b9ac7dae0d667723b2818e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11643985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11801129/persons-with-significant-control/corporate-entity/2ljJrthKqhXqYDPFgcAo0j1epEQ"},"name":"Cambium (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11801139","data":{"address":{"address_line_1":"Latchford Lane","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4YG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"170c8e8187f1c7a388587ac8db337ddecce5d92c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11801139/persons-with-significant-control/individual/g04_I5Q8gM9IEd-jxRpRZYuaYlo"},"name":"Mr Kwok Wai Cheng","name_elements":{"forename":"Kwok","middle_name":"Wai","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11801189","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bamford","country":"United Kingdom","locality":"Hope Valley","postal_code":"S33 0BN","premises":"The Riverside"},"ceased_on":"2019-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"d22e81f55de518e38d0f818f4fc78c359bf9ac6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11801189/persons-with-significant-control/individual/vXRvAeYILs1vvmFkFKtN2un30vk"},"name":"Mr Richard Donald Mosley","name_elements":{"forename":"Richard","middle_name":"Donald","surname":"Mosley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11801189","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bamford","country":"United Kingdom","locality":"Hope Valley","postal_code":"S33 0BN","premises":"The Riverside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"b78c986e9b903823694922b6940e0dd22dd4f574","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11801189/persons-with-significant-control/individual/wrP9cbEaZiHS5sfVfOe0Ts4v4a4"},"name":"Mrs Katrina Lindsey Mosley","name_elements":{"forename":"Katrina","middle_name":"Lindsey","surname":"Mosley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11801189","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bamford","country":"United Kingdom","locality":"Hope Valley","postal_code":"S33 0BN","premises":"The Riverside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"f5e3ecbbbd6a625a24464e7f0b563bab2c56ba37","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11801189/persons-with-significant-control/individual/zL7jGu-PxDN4ztO3DBdtTJqUgVU"},"name":"Mr Joshua Charles Mosley","name_elements":{"forename":"Joshua","middle_name":"Charles","surname":"Mosley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11801199","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"594855fcd58999a8fa5b9f83a2d580f6e8ff2f79","kind":"individual-person-with-significant-control","links":{"self":"/company/11801199/persons-with-significant-control/individual/U-_6NirJBh9V7-L9fNvwB2dbf50"},"name":"Mr Atreya Chaganty","name_elements":{"forename":"Atreya","surname":"Chaganty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11801209","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hertfordshire, Sawbridgeworth","postal_code":"CM21 9JJ","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"c4f6b3114b274b5ac694739734f927931e4f0420","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11801209/persons-with-significant-control/individual/LpOA4LXYMgnZKf9pCmb4WfuygyA"},"name":"Mr Simon Beard","name_elements":{"forename":"Simon","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-01"}}
{"company_number":"04678109","data":{"address":{"address_line_1":"Roke Lane","address_line_2":"Witley","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 5NF","premises":"4 Ardington Courtyard","region":"Surrey"},"ceased_on":"2019-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"1fde1d2099b8e86d501a21f4be62fbada9ad3803","kind":"individual-person-with-significant-control","links":{"self":"/company/04678109/persons-with-significant-control/individual/BmYLCAOSgMRVVuBkxg_hm-HWj0U"},"name":"Jessica Carin Maria Mcleod","name_elements":{"forename":"Jessica","middle_name":"Carin Maria","surname":"Mcleod"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-13"}}
{"company_number":"11502809","data":{"address":{"address_line_1":"High Road Leytonstone","locality":"London","postal_code":"E11 4PA","premises":"601"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1982},"etag":"d63ef5efbecec3cb4c1f6fbc403806841c3dbb62","kind":"individual-person-with-significant-control","links":{"self":"/company/11502809/persons-with-significant-control/individual/aaIMHVeCIWq-xKHuyPa7Hd22HuQ"},"name":"Mrs Hatice Saritag","name_elements":{"forename":"Hatice","surname":"Saritag","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-06"}}
{"company_number":"11802579","data":{"address":{"address_line_1":"Isaacs Way","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8UZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"24d8492a1d0239dfd24ddb8484a43f3bde0ee627","kind":"individual-person-with-significant-control","links":{"self":"/company/11802579/persons-with-significant-control/individual/vg1RsukFJR337RZz5YF_iQ1N94c"},"name":"Mrs Jennifer Claire Davis","name_elements":{"forename":"Jennifer","middle_name":"Claire","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11802579","data":{"address":{"address_line_1":"Isaacs Way","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8UZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"ba065861d44530b24709a9c369d4f5946b7c74aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11802579/persons-with-significant-control/individual/U6pmAn-HA8XMM3INWNkGDd2XtlY"},"name":"Mr Steven John Davis","name_elements":{"forename":"Steven","middle_name":"John","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11802729","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 0LR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"c19248be288f03cfd8c642b70ad20115f46990b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11802729/persons-with-significant-control/individual/CJVnnGDHhq2hIfKhL2rXCPDx_Mw"},"name":"Mr Charlie Oughton","name_elements":{"forename":"Charlie","surname":"Oughton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11802749","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"4498f1b7ab7809cd0ce0981c790d6546fd1721d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11802749/persons-with-significant-control/individual/e2-v-k6p83NudTwJdIQ2ltd_zEw"},"name":"Mr David Hodkinson","name_elements":{"forename":"David","surname":"Hodkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11813919","data":{"address":{"address_line_1":"Epple Bay Avenue","country":"United Kingdom","locality":"Birchington","postal_code":"CT7 9HU","premises":"52"},"ceased_on":"2022-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"2ed41586d17ee7a2021d2a481bbd0d728b2358a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11813919/persons-with-significant-control/individual/ibn5zcEU9naV88WysKl_tQifAys"},"name":"Mr Scott David Elliston","name_elements":{"forename":"Scott","middle_name":"David","surname":"Elliston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"11813929","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"etag":"dd2d96a2faa33a9c4a4d362d1966103f45528e36","identification":{"country_registered":"England And Wales","legal_authority":"Uk Corporate Law","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"09137162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11813929/persons-with-significant-control/corporate-entity/v0DmyMfdUUrCKTHeK_ilPxkogoQ"},"name":"Marquis (South) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-07"}}
{"company_number":"11710969","data":{"address":{"address_line_1":"Grays Inn Road","address_line_2":"Unit 2.08","country":"United Kingdom","locality":"London","postal_code":"WC1X 8AQ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"85f8492dc568d0f37ebc1fb9fa9d7f239ddf7a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11710969/persons-with-significant-control/individual/5YCGF31g4bE80rmjxWv92rh7yYA"},"name":"Daniel Cuby","name_elements":{"forename":"Daniel","surname":"Cuby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"11186409","data":{"address":{"address_line_1":"Shirwell Crescent","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1GA","premises":"1st Floor, 27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"d7f7b10c9ac3d81efc85fa0cb1597c5e5d3e27a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11186409/persons-with-significant-control/individual/S1a9UUCFA_APgp15rbQDU8lEx-Q"},"name":"Mr Edward Nigel Broadway","name_elements":{"forename":"Edward","middle_name":"Nigel","surname":"Broadway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"11815009","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LT","premises":"4-316e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"669ac02b4f4dd699a294d2380614a1523ec0b6be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"LS ACCOUNTANTS SERVICES LTD ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"MARTIN EDDU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11815009/persons-with-significant-control/individual/PcoBD4aLJ4oP_pnetCJT9GbOzJQ"},"name":"Mr Martin Eddu","name_elements":{"forename":"Martin","surname":"Eddu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"11817679","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11817679 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"95e9ffd2749fa2686562261b8c9719e95415219b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11817679/persons-with-significant-control/individual/4BLEbk9xjVEA9HGjlTGL34-egYA"},"name":"Ms Ling Li","name_elements":{"forename":"Ling","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11817819","data":{"address":{"address_line_1":"Butter Hill","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 7JD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"bf4d89f007ee11180e46c3a8a9031e789b865955","kind":"individual-person-with-significant-control","links":{"self":"/company/11817819/persons-with-significant-control/individual/mGLieEjlGTOE85UHvJhY2axMV3U"},"name":"Mr Rajesh Kumar Bhasi","name_elements":{"forename":"Rajesh","middle_name":"Kumar","surname":"Bhasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"07470419","data":{"address":{"address_line_1":"Moss Drive","address_line_2":"Haslingfield","locality":"Cambridge","postal_code":"CB23 1JB","premises":"18","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"56b43d1ee0c7ff6aef1f0a2de302123e7a4a3fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/07470419/persons-with-significant-control/individual/y0Ub4FW6hnaDIKR1PErlnnm4za8"},"name":"Mr Trevor Rodney Jarman","name_elements":{"forename":"Trevor","middle_name":"Rodney","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11817849","data":{"address":{"address_line_1":"Churchfield","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 1LJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"bdea75587d461a17d84fd6c05ee21400d4019f6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11817849/persons-with-significant-control/individual/p6V-1J9OcmGGurWQKePvlyC34mE"},"name":"Mr Kevin Robert Parsons","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11817849","data":{"address":{"address_line_1":"Churchfield","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 1LJ","premises":"3"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1988},"etag":"21670d4cc06ff22256844c5e9624563b3cccf60b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11817849/persons-with-significant-control/individual/z-I3NBb_gQdqUufgjGocG-oFa1Y"},"name":"Mr Edward Francis Parsons","name_elements":{"forename":"Edward","middle_name":"Francis","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11819069","data":{"address":{"address_line_1":"Wells Place","address_line_2":"Wyberton","locality":"Boston","postal_code":"PE21 7NJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"20c676065ad624bac1080e2414c7e7538111d3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11819069/persons-with-significant-control/individual/Qjxmjprg98-fvL87JLj-rzUaQAM"},"name":"Mr Antonio Carlos Alves Dos Santos","name_elements":{"forename":"Antonio","middle_name":"Carlos","surname":"Alves Dos Santos","title":"Mr"},"nationality":"Portuguese,Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"03099479","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 6JS","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"8b73f6231755c3af8222b0108a95270d17abee48","kind":"individual-person-with-significant-control","links":{"self":"/company/03099479/persons-with-significant-control/individual/ChnwJyCRQ8hjDZ-jczxegmLxQKc"},"name":"Mr Nigel Robert Fairhurst","name_elements":{"forename":"Nigel","middle_name":"Robert","surname":"Fairhurst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-07"}}
{"company_number":"09330339","data":{"address":{"address_line_1":"Waterfall Lane","address_line_2":"Waterhouses","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 3HT","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"07ccddaff85c5dbd08735d5b14a57574d6db8899","kind":"individual-person-with-significant-control","links":{"self":"/company/09330339/persons-with-significant-control/individual/IDnrDWJ1otM3aZquwmOS1LTRHPM"},"name":"Mr Jonathan Richard Perkin","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Perkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-02-11"}}
{"company_number":"SC565439","data":{"address":{"address_line_1":"Nethercairn Road","address_line_2":"2/2","country":"Scotland","locality":"Glasgow","postal_code":"G43 2AA","premises":"8"},"ceased_on":"2021-05-21","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"afe8a7b8ad18448f3cc48c62765299fc9ebe1fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565439/persons-with-significant-control/individual/YY0hIu5CYqeIR3-_dMAXthFHpdo"},"name":"Mr Ross Andrew Glanville","name_elements":{"forename":"Ross","middle_name":"Andrew","surname":"Glanville","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-02-11"}}
{"company_number":"SC620889","data":{"address":{"address_line_1":"Achosnich","country":"United Kingdom","locality":"Grantown-On-Spey","postal_code":"PH26 3PR","premises":"Achosnich Cottage","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"ea4bef571dbdb8f14ca9d1c31584d829f7e3150d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC620889/persons-with-significant-control/individual/r4VtwM6a39zCJgyJboWjUvUw1k4"},"name":"Mr Christopher John Halliday","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Halliday","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"OC361759","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"ceased_on":"2023-03-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"b2e581fe42f0b7b36af1abe3625ceb590012391f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC361759/persons-with-significant-control/individual/4u1d1x65nfYJl6Cf-uzhE9hhJhY"},"name":"Mr David James Myerson","name_elements":{"forename":"David","middle_name":"James","surname":"Myerson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-02-12"}}
{"company_number":"SC620909","data":{"address":{"address_line_1":"31 Brunswick Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 5GW","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"a31df5d7a3f7374eabd255591ba4101da9d1f0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620909/persons-with-significant-control/individual/0pLXn17izLjTTiy5KDFE-RTKL4k"},"name":"Gareth Anthony Branigan","name_elements":{"forename":"Gareth","middle_name":"Anthony","surname":"Branigan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-12"}}
{"company_number":"05855419","data":{"address":{"address_line_1":"Hallgreen","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 9AJ","premises":"1261 Stratford Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"0106ac2ffe8bf97d673a2e0290410f825a306e95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05855419/persons-with-significant-control/individual/PP_aH7iKBBeR8f5D1ZijiHakQhc"},"name":"Mr Mushtaq Rehman","name_elements":{"forename":"Mushtaq","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11821879","data":{"address":{"address_line_1":"Berriman Road","country":"United Kingdom","locality":"London","postal_code":"N7 7PN","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"5fc78814dc0a58c18a48533d92b412fe9837982f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11821879/persons-with-significant-control/individual/y3f3CU4KrUfaPXJrJvPN0LfCaY8"},"name":"Mr Lukasz Zbigniew Dzialo","name_elements":{"forename":"Lukasz","middle_name":"Zbigniew","surname":"Dzialo","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"11821969","data":{"address":{"address_line_1":"34 Northdale Close","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 8NG","premises":"C/O Lam Accountancy,","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"aa097c7352cabf412db19de21303f082992aae18","kind":"individual-person-with-significant-control","links":{"self":"/company/11821969/persons-with-significant-control/individual/ORZwdcJih389bhyMJprWfbvT5m4"},"name":"Mr Jonathan Ching Lam","name_elements":{"forename":"Jonathan","middle_name":"Ching","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"OC394899","data":{"address":{"address_line_1":"Badbury","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn","region":"Wiltshire"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"a0137d86438e772e28ae4a5124ef81bcb3c7552e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC394899/persons-with-significant-control/individual/2SsAC7B_yyF43gfriiQo-y94lyA"},"name":"Mr Armish Vasdev","name_elements":{"forename":"Armish","surname":"Vasdev","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-02-01"}}
{"company_number":"11717829","data":{"address":{"address_line_1":"Greasbro Road","country":"England","locality":"Sheffield","postal_code":"S9 1TN","premises":"Unit 6, Junction 34"},"ceased_on":"2020-07-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"f6374d5fda08e599ed8edf5d6ff03ee191d9734b","kind":"individual-person-with-significant-control","links":{"self":"/company/11717829/persons-with-significant-control/individual/680vUw6fhyh-wBQaWOSUsGMEfHY"},"name":"Dr Madison Marshall","name_elements":{"forename":"Madison","surname":"Marshall","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-05"}}
{"company_number":"11700469","data":{"address":{"address_line_1":"Heol Tre Forys","country":"Wales","locality":"Penarth","postal_code":"CF64 3RE","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"552d2a8a742b8716c504c60cd74029341980c654","kind":"individual-person-with-significant-control","links":{"self":"/company/11700469/persons-with-significant-control/individual/enk9GttGioj3fPILi86gcRj1sTs"},"name":"Julie Alexis Savill","name_elements":{"forename":"Julie","middle_name":"Alexis","surname":"Savill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11823279","data":{"address":{"address_line_1":"258 Efflinch Lane","address_line_2":"Barton Under Needwood","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 8DF","premises":"Fullbrook Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"545f2b5f5d6524e2c52d115a6ae9c78515aa1771","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11823279/persons-with-significant-control/individual/0floOM9kgkj9yGYRpPcg-jPWT8o"},"name":"Mrs Fiona Mary Wilson-Dunn","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Wilson-Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-12"}}
{"company_number":"11823309","data":{"address":{"address_line_1":"Arkwright Way","address_line_2":"Queensway Industrial Estate","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 1AL","premises":"Sovereign House","region":"North Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"7064d7cbe9fbc62bfc370a0e534d5fe4e941ff4a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11823309/persons-with-significant-control/individual/yjM62vkDEwApCd3HrBjbRi_i7yA"},"name":"Mr Daniel Hales","name_elements":{"forename":"Daniel","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"11824069","data":{"address":{"address_line_1":"Stanley Avenue","address_line_2":"Harbourne","country":"England","locality":"Birmingham","postal_code":"B32 2HA","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"b5778056c4bb5e8b245cf640b465f9ba48f286ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11824069/persons-with-significant-control/individual/v9rbPago0pHzAcNTueF4FAwOd5M"},"name":"Mr Ryan Thomas Ault","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Ault","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11824079","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"8bc2daaee02a45fc6c0001fef0abe0fe70f42033","kind":"individual-person-with-significant-control","links":{"self":"/company/11824079/persons-with-significant-control/individual/Z0KoK78jXD9FkKwLFr1wGeGPamU"},"name":"Mr Kevin James Woodward","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-13"}}
{"company_number":"11824709","data":{"address":{"address_line_1":"35 Guildersfield Road","country":"United Kingdom","locality":"London","postal_code":"SW16 5LS","premises":"35 Guildersfield Road","region":"Streatham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"628b60ca05f3cc983e4417bceef411091762cc69","kind":"individual-person-with-significant-control","links":{"self":"/company/11824709/persons-with-significant-control/individual/qkZ8Nv97H3XQz9zmtVIqzUQ0UzA"},"name":"Mr. Dimitar Georgiev Naydenov","name_elements":{"forename":"Dimitar","middle_name":"Georgiev","surname":"Naydenov","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-13"}}
{"company_number":"11824769","data":{"address":{"address_line_1":"11 Middle Street","country":"England","locality":"Taunton","postal_code":"TA1 1SH","premises":"Dennett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"d654e42e9d9b0daf591d802c8b45049d674bb5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11824769/persons-with-significant-control/individual/F5fBZlAIrqA5IVcr2wo4SGj0n4k"},"name":"Mr Roger Andrew Halliday","name_elements":{"forename":"Roger","middle_name":"Andrew","surname":"Halliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11824769","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Taunton","postal_code":"TA1 1EN","premises":"35"},"ceased_on":"2020-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"611e126529266f95d221252505565fb5f42c5381","kind":"individual-person-with-significant-control","links":{"self":"/company/11824769/persons-with-significant-control/individual/rVLYyq2YvwtK5LBHLtSq6THp7Vo"},"name":"Mr Nick Eckland","name_elements":{"forename":"Nick","surname":"Eckland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11824769","data":{"address":{"address_line_1":"11 Middle Street","country":"England","locality":"Taunton","postal_code":"TA1 1SH","premises":"Dennett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"f1fbac788a58b2c33cffa43ae1a009d7a2da96db","kind":"individual-person-with-significant-control","links":{"self":"/company/11824769/persons-with-significant-control/individual/qbCdOrgrd05U1LcmfY_Wn1H_OAI"},"name":"Mr Steve Pavey","name_elements":{"forename":"Steve","surname":"Pavey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11825549","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"6adf4700a3a169814604fb1e48daf03b36c55285","kind":"individual-person-with-significant-control","links":{"self":"/company/11825549/persons-with-significant-control/individual/at9YNTTPYYCpldRRz2TEe7gjUMo"},"name":"Joanne Buck","name_elements":{"forename":"Joanne","surname":"Buck"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11825599","data":{"address":{"address_line_1":"Ospery Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 2QG","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"be6b06b237307d91b662aab1f87aa8316b33380d","kind":"individual-person-with-significant-control","links":{"self":"/company/11825599/persons-with-significant-control/individual/a1Mxo95tl8YxYrwont8Q5WuffV8"},"name":"Mr Matloob Ahmed","name_elements":{"forename":"Matloob","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11825609","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Christchurch","postal_code":"BH23 1EF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"7cd9fbd3c7348668c96b8d146afc1da61b9b0ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/11825609/persons-with-significant-control/individual/zYUpnddpltn-xRA6dMmA_hI3K4c"},"name":"Mr James Michael Green","name_elements":{"forename":"James","middle_name":"Michael","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11825609","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Christchurch","postal_code":"BH23 1EF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"b98becf81508e2fd18cd7afd7c9cecd23189ba07","kind":"individual-person-with-significant-control","links":{"self":"/company/11825609/persons-with-significant-control/individual/I47PIoxj7gB5T380pSOAMYAQEqo"},"name":"Mrs Helen Elizabeth Green","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11296169","data":{"address":{"address_line_1":"South Cambridge Business Park","address_line_2":"Babraham Road, Sawston","country":"England","locality":"Cambridge","postal_code":"CB22 3JH","premises":"Suite D","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"d601fdcd754d335db969a08a454ea74caba9cfbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11296169/persons-with-significant-control/individual/EMVUhsOSaECWnxPaVvRCul1eG2M"},"name":"Mr Paul Keutgen","name_elements":{"forename":"Paul","surname":"Keutgen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11826269","data":{"address":{"address_line_1":"Beech Hill Road","country":"England","locality":"Sheffield","postal_code":"S10 2SA","premises":"87 Beech Hill Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"3dbe7fb3fada7e464c6f8da3080e9a8262b134da","kind":"individual-person-with-significant-control","links":{"self":"/company/11826269/persons-with-significant-control/individual/httKW_2ZtBndlMA_35IOGjeop4Y"},"name":"Mr William Patrick Attaway","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Attaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"11826319","data":{"address":{"address_line_1":"20 Broad Street","country":"England","locality":"Wokingham","postal_code":"RG40 1AH","premises":"Markham House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"469654cddcd907014f7c953c94e1ec95dbb1f258","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11826319/persons-with-significant-control/individual/nSZqDR5hR9w_MO-FDJaRJCEw-bM"},"name":"Mr Adam Jonathan Walker-Watkins","name_elements":{"forename":"Adam","middle_name":"Jonathan","surname":"Walker-Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-14"}}
{"company_number":"11826339","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"fdd41efd7347812612c673806f68b8045a9f9b09","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11826339/persons-with-significant-control/individual/hwxCvRNd-aSpJm9FL2VZK5Y2P0A"},"name":"Josephine Mascarenhas-Banza","name_elements":{"forename":"Josephine","surname":"Mascarenhas-Banza"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-14"}}
{"company_number":"11826359","data":{"address":{"address_line_1":"43 Buxton Road","address_line_2":"Frettenham","country":"United Kingdom","locality":"Norwich","postal_code":"NR12 7NH","premises":"Chisel Hill","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"01a2ec183513546a5f99840e38d8897c3ac42d35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"SPC NORFOLK LTD ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Samuel Charles Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11826359/persons-with-significant-control/individual/2qHkVcxjSGxq31JjAi1HzpHiVMU"},"name":"Mr Samuel Charles Green","name_elements":{"forename":"Samuel","middle_name":"Charles","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-14"}}
{"company_number":"11826359","data":{"address":{"address_line_1":"Spixworth","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 3PL","premises":"177 Buxton Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"b7ec75591d6a78e9140483801052d46780884fd0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"SPC NORFOLK LTD ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Walter Charles Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11826359/persons-with-significant-control/individual/t0NjeME7t0LNQ_HTvnnKTERtJ1w"},"name":"Mr Walter Charles Green","name_elements":{"forename":"Walter","middle_name":"Charles","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-14"}}
{"company_number":"11826369","data":{"address":{"address_line_1":"Spa Lane Croft","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 7QQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d3d3acda631ccf8088448ef33f7368be74b20c82","kind":"individual-person-with-significant-control","links":{"self":"/company/11826369/persons-with-significant-control/individual/oF5JsbkXNxvAZeiUHcRT72ttp6I"},"name":"Mr Jason Wheatcroft","name_elements":{"forename":"Jason","surname":"Wheatcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"11827029","data":{"address":{"address_line_1":"Merton Lane","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 7AZ","premises":"Canterbury Rugby Club","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"579babec8bd4ce0c68fd6a9211f811555f601989","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11827029/persons-with-significant-control/individual/QMlmciWeAhbrU4oNevIw9fDPKzc"},"name":"Mr Sam George Ross Sterling","name_elements":{"forename":"Sam","middle_name":"George Ross","surname":"Sterling","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"11827039","data":{"address":{"address_line_1":"Hillcroome Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5EL","premises":"2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"31de7bf40bcbe93b842edd5912f5cc21d87be338","kind":"individual-person-with-significant-control","links":{"self":"/company/11827039/persons-with-significant-control/individual/bCqz-An22IxEHsdZtL7bSMVlvzs"},"name":"Mr Stuart James Machin","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Machin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-14"}}
{"company_number":"11827739","data":{"address":{"address_line_1":"Scales","country":"England","locality":"Ulverston","postal_code":"LA12 0PF","premises":"Low Orchard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"93a89a042b4f7766111809fefe66a1bf4b636e9c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11827739/persons-with-significant-control/individual/OLt2JprF1QyHddDPiiN9sbZcJGE"},"name":"Mr Josef Bennett","name_elements":{"forename":"Josef","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"SC621289","data":{"address":{"address_line_1":"London Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6NA","premises":"32a","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"4466376336dbc45a25c1149e18e241be72468c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC621289/persons-with-significant-control/individual/H-ejd7LPkJmSRkIlyL_bnxa5ql4"},"name":"Mr David Vivanco","name_elements":{"forename":"David","surname":"Vivanco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"09978459","data":{"address":{"address_line_1":"Remer Street","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 4LY","premises":"Monks Coppenhall Primary School"},"ceased_on":"2019-12-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"cb4fe02334b7f1c450847a0c43c419868c8d0829","kind":"individual-person-with-significant-control","links":{"self":"/company/09978459/persons-with-significant-control/individual/Fyin355kcQ5UYr7g0bDBGyD4x_Q"},"name":"Mr Stephen John James","name_elements":{"forename":"Stephen","middle_name":"John","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-01-30"}}
{"company_number":"11828609","data":{"address":{"country":"England","locality":"Corby","postal_code":"NN18 8RR","premises":"27 Bunting Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"90f3c9cc6b8cb304d0f4b65b8a311c29102f6e93","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11828609/persons-with-significant-control/individual/g0UC4yLMvuI9MstC90fBm9Jfs9A"},"name":"Mrs Natasha Perpetua Mazviwanza","name_elements":{"forename":"Natasha","middle_name":"Perpetua","surname":"Mazviwanza","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-15"}}
{"company_number":"08677459","data":{"address":{"address_line_1":"Aberdulais","country":"Wales","locality":"Neath","postal_code":"SA10 8HH","premises":"Unit 2 Ynysygerwn Avenue","region":"West Glamorgan"},"ceased_on":"2022-04-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"4e7308b9d8c601db7313a409e337e913d9714d53","kind":"individual-person-with-significant-control","links":{"self":"/company/08677459/persons-with-significant-control/individual/-3iyOcytj89T5bIbRR5GhZqIM0g"},"name":"Mr Ansar Riaz","name_elements":{"forename":"Ansar","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-05"}}
{"company_number":"11828639","data":{"address":{"country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5NA","premises":"73 Tuffley Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0ae9ba4da44e252cdca9ded2cc2ddecb9a03e3e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11828639/persons-with-significant-control/individual/lS5PCn0lUEJ-rGl4cwAvWuMCm0w"},"name":"Mr Ibrahima Diallo","name_elements":{"forename":"Ibrahima","surname":"Diallo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-15"}}
{"company_number":"11828689","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c5e3f3c11851d0d5622dcc7538f3b68d9179987d","kind":"individual-person-with-significant-control","links":{"self":"/company/11828689/persons-with-significant-control/individual/j3U96TqFBEigi7liC9Vkxq801pc"},"name":"Mrs Ishrat Bano","name_elements":{"forename":"Ishrat","surname":"Bano","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2019-02-15"}}
{"company_number":"11828689","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"7d127f0d5cce9e9d99afc9bf3392b7ceedd7783c","kind":"individual-person-with-significant-control","links":{"self":"/company/11828689/persons-with-significant-control/individual/LEUSuFkvnAdDm_tom2cc8ZuqXFo"},"name":"Mrs Georgette Adonis-Roberts","name_elements":{"forename":"Georgette","surname":"Adonis-Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2019-02-15"}}
{"company_number":"11828689","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"New Zealand","date_of_birth":{"month":2,"year":1958},"etag":"5a9231befd029e456ac441ac63156af81268ccfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11828689/persons-with-significant-control/individual/vREVuUH3jF8qVV4yosIBTprsLyE"},"name":"Mr Deepa Ranjan Weerasekera","name_elements":{"forename":"Deepa","middle_name":"Ranjan","surname":"Weerasekera","title":"Mr"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2019-02-15"}}
{"company_number":"11829499","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11829499 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"96d418bfc36a097e4abe615ad52143dc73b3f406","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11829499/persons-with-significant-control/individual/RCW3OeADy5gg_5sgPbbhoGAYNpQ"},"name":"Mr Gheorghita Sorin Sarbu","name_elements":{"forename":"Gheorghita","middle_name":"Sorin","surname":"Sarbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-15"}}
{"company_number":"11829519","data":{"address":{"address_line_1":"Browning Close","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3XF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"0a58313bb8540bc2cf992d5ceab10ac38e369961","kind":"individual-person-with-significant-control","links":{"self":"/company/11829519/persons-with-significant-control/individual/gXr54mPW5y1Jd2aL0-ZeCj9SZo4"},"name":"Mr Ebrahim Patel","name_elements":{"forename":"Ebrahim","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-15"}}
{"company_number":"11829659","data":{"address":{"address_line_1":"St. Johns Close","country":"United Kingdom","locality":"Hebden Bridge","postal_code":"HX7 8DP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"1318f2d19329c17c0b0d94443b5c59549f9c776d","kind":"individual-person-with-significant-control","links":{"self":"/company/11829659/persons-with-significant-control/individual/UczFdoIPcQHgYryx-sbGLkD_GCw"},"name":"Mr Timothy Robert Beatham","name_elements":{"forename":"Timothy","middle_name":"Robert","surname":"Beatham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-15"}}
{"company_number":"11829679","data":{"address":{"address_line_1":"Pontefract Road","country":"England","locality":"Wakefield","postal_code":"WF7 7EL","premises":"The Brown Cow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"471c1f6519009abc78b8d10ec5fb3b00938524a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11829679/persons-with-significant-control/individual/1V4WDzZ6bPXMPk1rG-yfDo6B43Q"},"name":"Ms Tracy Chambers","name_elements":{"forename":"Tracy","surname":"Chambers","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-15"}}
{"company_number":"11829679","data":{"address":{"address_line_1":"Pontefract Road","country":"England","locality":"Pontefract","postal_code":"WF7 7EL","premises":"The Brown Cow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"1d67aa74881ceb55d3abec1321a9dfd531816e52","kind":"individual-person-with-significant-control","links":{"self":"/company/11829679/persons-with-significant-control/individual/CptRAFeODh3tkY7KJQNb4yBuTL8"},"name":"Mr Gary Stephen Morton","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Morton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-15"}}
{"company_number":"11169779","data":{"address":{"address_line_1":"36 Main Street","address_line_2":"Weston On Trent","country":"England","locality":"Derby","postal_code":"DE72 2BL","premises":"The Old Post Office"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"777182a55a8c87853bf270184d975ced90db60a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11169779/persons-with-significant-control/individual/XuLWA2rqw2Q9Xn1aFFBjtFSQhdk"},"name":"Mr Martin Ernest Frederick Ashby","name_elements":{"forename":"Martin","middle_name":"Ernest Frederick","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11834889","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"b2ccbeff9d1948b0e5b9fa1916f04e78e91dd6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11834889/persons-with-significant-control/individual/WsDJUcL5H5r5VD0U9XS6kUMHoR4"},"name":"Mr Manuel De Los Santos Torres","name_elements":{"forename":"Manuel","surname":"De Los Santos Torres","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"SC621719","data":{"address":{"address_line_1":"Fillan Street","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8ZB","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"92b2fcaa96de92c3a915feaf2192b00665eb8a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC621719/persons-with-significant-control/individual/sS_KaRFsmZLaf_bw2pqwV-ocpZg"},"name":"Mr Dean William Mcdonald","name_elements":{"forename":"Dean","middle_name":"William","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"11834909","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"3fa402ab4487aa75a0245d5ad2fe289d0620cf86","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11834909/persons-with-significant-control/individual/ks3oOBOvk69RWvA9_L-CncpZ7mU"},"name":"Jamie Caunt","name_elements":{"forename":"Jamie","surname":"Caunt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"11834939","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1981},"etag":"5a9bda2e70a15d33e4bc32777d136452b2182a05","kind":"individual-person-with-significant-control","links":{"self":"/company/11834939/persons-with-significant-control/individual/ANa7ivJYDUmUUldK2OUR92GO_9c"},"name":"Mrs Elanie Marais","name_elements":{"forename":"Elanie","surname":"Marais","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11834939","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1977},"etag":"6deafb172b8d2d267c029ccd3803b13e972b4a55","kind":"individual-person-with-significant-control","links":{"self":"/company/11834939/persons-with-significant-control/individual/WjRUJGz0fWR8LR0Nd8SHygOjchs"},"name":"Mr Willem Hendrik Marais","name_elements":{"forename":"Willem","middle_name":"Hendrik","surname":"Marais","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11835489","data":{"address":{"address_line_1":"Cherryfield Drive","address_line_2":"Linthorpe","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 5QG","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"e47465e7fb822d2c268dfa09a6edf22bd939304f","kind":"individual-person-with-significant-control","links":{"self":"/company/11835489/persons-with-significant-control/individual/5PmBRnzaEuVqQmdH9V4cpjdxyEg"},"name":"Mr Lee Peter Gibson","name_elements":{"forename":"Lee","middle_name":"Peter","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"SC621749","data":{"address":{"address_line_1":"South Charlotte Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5","region":"Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"e01d5fbf7903a402036bef9b182a6a4d42e750c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"SUTHERLAND BLACK (SCOTLAND) LTD ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Graham Arthur M Muir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC621749/persons-with-significant-control/individual/u-6PtnXBv8vZQcOA4BYnU7HrnTs"},"name":"Mr Graham Arthur Mcewan Muir","name_elements":{"forename":"Graham","middle_name":"Arthur Mcewan","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"SC621749","data":{"address":{"address_line_1":"South Charlotte Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"5b8931185545a75a83bc24f5761b27b734f5ac67","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC621749/persons-with-significant-control/individual/kDdZ1Fa8KSxhgkMtT6Luaxi5Zuc"},"name":"Mrs Pamela Rosemary Muir","name_elements":{"forename":"Pamela","middle_name":"Rosemary","surname":"Muir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11835519","data":{"address":{"address_line_1":"White Lee Croft","country":"United Kingdom","locality":"Atherton","postal_code":"M46 0SS","premises":"15."},"ceased_on":"2020-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"bef9f40172d213767a729ffd29c2746ed31127f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11835519/persons-with-significant-control/individual/TwL-ZklOkac4KK0eakEfr_PRRx4"},"name":"Mr Adam Guy","name_elements":{"forename":"Adam","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-19"}}
{"company_number":"09636189","data":{"address":{"address_line_1":"Enterprise Court","address_line_2":"Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 4e"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1987},"etag":"bfae829e1edbb789a24aabb45208119bd124dd5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09636189/persons-with-significant-control/individual/vSTSDxQ0rHGxF_v4IZdu3Fk0R2Y"},"name":"Mr Mateusz Marek Kozlowski","name_elements":{"forename":"Mateusz","middle_name":"Marek","surname":"Kozlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC426119","data":{"address":{"address_line_1":"Preston-On-Wye","country":"England","locality":"Hereford","postal_code":"HR2 9JU","premises":"Preston Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"9a1310243ef1b03d884498370c55ea733e1940c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"BENJAMIN CLOWES LIMITED ACSP","identity_verified_on":"2025-02-28T00:00:00Z","preferred_name":"SIMON BIGNALL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC426119/persons-with-significant-control/individual/SLtW3SEY7r_gp9IdwW6gSMxW0Mw"},"name":"Mr Simon Bignall","name_elements":{"forename":"Simon","surname":"Bignall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-02-20"}}
{"company_number":"OC426119","data":{"address":{"address_line_1":"Preston-On-Wye","country":"England","locality":"Hereford","postal_code":"HR2 9JU","premises":"Preston Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"45a4dda4e40cd0445843bb818b305ab2e585eab6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"BENJAMIN CLOWES LIMITED ACSP","identity_verified_on":"2025-02-28T00:00:00Z","preferred_name":"PHILIPPA CATRIONA BIGNALL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC426119/persons-with-significant-control/individual/QdKnVn72GFhRzSHz3iNzjdE_DKo"},"name":"Mrs Philippa Catriona Bignall","name_elements":{"forename":"Philippa","middle_name":"Catriona","surname":"Bignall","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-02-20"}}
{"company_number":"NI659189","data":{"address":{"address_line_1":"Castlegrange Park","country":"United Kingdom","locality":"Strabane","postal_code":"BT82 9WB","premises":"26","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1979},"etag":"c16c2c4ea113b99bba22907af7f69a41862d4c30","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"AGL PARTNERS LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Glenn Ward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI659189/persons-with-significant-control/individual/1dePBlQUxTLZOWyaFtLWPCaycdk"},"name":"Mr Glenn Patrick Ward","name_elements":{"forename":"Glenn","middle_name":"Patrick","surname":"Ward","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"11837309","data":{"address":{"address_line_1":"Landmark Place 2","address_line_2":"Hillingdon","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 0GA","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"489be1ba13582fbcb3bada501a615a28190b8b96","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11837309/persons-with-significant-control/individual/AwcAj9tVxxjzfjCDmdwbQaFpfuw"},"name":"Mr Bartosz Jerzy Jerzmanowski","name_elements":{"forename":"Bartosz","middle_name":"Jerzy","surname":"Jerzmanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-02-20"}}
{"company_number":"11136639","data":{"address":{"address_line_1":"One Tree Hill Road","country":"England","locality":"Guildford","postal_code":"GU4 8PJ","premises":"White Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"212ff346dac2c318e853f1ed80e077528a52ceb8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136639/persons-with-significant-control/individual/11oJYYMjJ1VQW1xe0JRfQUc9CHo"},"name":"Mr David Burns","name_elements":{"forename":"David","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"11838279","data":{"address":{"address_line_1":"London Road","address_line_2":"First Floor","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0PF","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"f67b254ea4b2ba5c1e25ab69e7f09ffab9497842","kind":"individual-person-with-significant-control","links":{"self":"/company/11838279/persons-with-significant-control/individual/moN4ZsF_X6rLGjD-_s29d29WpiM"},"name":"Mr Ismail Nurgat","name_elements":{"forename":"Ismail","surname":"Nurgat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"11838279","data":{"address":{"address_line_1":"London Road","address_line_2":"First Floor","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0PF","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"9d513f2f4e0c8f219d706bc80b36e44a1d3a739a","kind":"individual-person-with-significant-control","links":{"self":"/company/11838279/persons-with-significant-control/individual/mvgy2EFwEUW-6DrjjJi_kJzmiuI"},"name":"Mrs Sajeda Nurgat","name_elements":{"forename":"Sajeda","surname":"Nurgat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"11838299","data":{"address":{"address_line_1":"Sheephouse Road","country":"England","locality":"Maidenhead","postal_code":"SL6 8HH","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"124f5a8965010b5a8d6af21b9138b31c3c06d42a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11838299/persons-with-significant-control/individual/rKkiiHmJmKOdaYCbSvOEZk2Ek_0"},"name":"Mr Hiraj Singh Sandhu","name_elements":{"forename":"Hiraj","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-20"}}
{"company_number":"11838329","data":{"address":{"address_line_1":"Market Place","locality":"Kettering","postal_code":"NN16 0AJ","premises":"12a"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"442a82b04e233277dfaa4ef19f854b20e3789c44","kind":"individual-person-with-significant-control","links":{"self":"/company/11838329/persons-with-significant-control/individual/pXDaS-g-7yhLsvofrBtE8oGSMXQ"},"name":"Ryan Gandy","name_elements":{"forename":"Ryan","surname":"Gandy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-20"}}
{"company_number":"11501749","data":{"address":{"address_line_1":"St. Johns Court, Upper Fforest Way","address_line_2":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA6 8QQ","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1968},"etag":"738a240f0037a98e24f5ff133b1fdd31a01023cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11501749/persons-with-significant-control/individual/ob9rSNX8NTpr_Sf8uPu2XzdzMFc"},"name":"Mr Paul Andrew Jones","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-20"}}
{"company_number":"11177059","data":{"address":{"address_line_1":"16 Woodhead Road","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6PU","premises":"Jacobs Well Inn"},"ceased_on":"2021-11-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"bb02c6b408e86a32ebdb6ff0d46accb6434ce37a","kind":"individual-person-with-significant-control","links":{"self":"/company/11177059/persons-with-significant-control/individual/7_eYedd04BjudSD7DG4a4A_ZQAA"},"name":"Mr Richard David Tunnicliffe","name_elements":{"forename":"Richard","middle_name":"David","surname":"Tunnicliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"09423469","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"Orpington","postal_code":"BR6 7EZ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"a597d1e1c6045cd47329a04ace8f472514c5f161","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09423469/persons-with-significant-control/individual/dF_c3CrM2KstOHZ5m9vL_4gaU0o"},"name":"Mrs Mary Cecilia Frances Dixey","name_elements":{"forename":"Mary","middle_name":"Cecilia Frances","surname":"Dixey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-02"}}
{"company_number":"05456469","data":{"address":{"address_line_1":"Wollaton Street","country":"England","locality":"Nottingham","postal_code":"NG1 5FW","premises":"20"},"etag":"426e7f23d14619b7956de086ee33fde0de0aa71f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"08608228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05456469/persons-with-significant-control/corporate-entity/fBBf3gOgyytNuu-hq-eHHfV3UXc"},"name":"Esendex Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11839279","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"a28d0181daad6c3690c8039b852e88d7dbabb444","kind":"individual-person-with-significant-control","links":{"self":"/company/11839279/persons-with-significant-control/individual/iP_64HDLed6Rp5ZpbCBshu4UeHQ"},"name":"Mr Peter Ives","name_elements":{"forename":"Peter","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11839329","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"92cd5c8a780b4b25410dfa21d2f23ebaf47e8024","kind":"individual-person-with-significant-control","links":{"self":"/company/11839329/persons-with-significant-control/individual/V4Vhmc7o6FyawgGc4XABlg_65_E"},"name":"Mr Ken Lalobo","name_elements":{"forename":"Ken","surname":"Lalobo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-21"}}
{"company_number":"11839339","data":{"address":{"address_line_1":"Western Avenue","address_line_2":"Huyton","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 4LX","premises":"63","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"279aacfde97e6bd1c91d0d0b0b1fc457912fd4f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11839339/persons-with-significant-control/individual/P5Eq0_Z8f1RxWCPSZcWMKlJgDEI"},"name":"Mr Mark Duffy","name_elements":{"forename":"Mark","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"08953139","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2018-12-20","etag":"2284c68c0430bc0946d085481855d6a4236af4ec","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11794193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08953139/persons-with-significant-control/corporate-entity/AnyNBYNrsXk987-kB9YBTsKBWHE"},"name":"Henry Family Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-20"}}
{"company_number":"09909579","data":{"address":{"address_line_1":"Meon Terrace","address_line_2":"High Street","country":"England","locality":"Droxford","postal_code":"SO32 3AP","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"559212e6f744fabab2977f789f32cfe891f92c3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"GODWINS SOLICITORS LLP ACSP","identity_verified_on":"2025-10-19T00:00:00Z","preferred_name":"Trevor Hodgkinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09909579/persons-with-significant-control/individual/Mf5Qjsp5qK49FjL5aU_b0anJQEc"},"name":"Mr Trevor Hodgkinson","name_elements":{"forename":"Trevor","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-13"}}
{"company_number":"10001249","data":{"address":{"address_line_1":"27-29 Townfield Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1QL","premises":"Townfield House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"5107a7db40ea764971fa20d65b8b1894f029eff3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10001249/persons-with-significant-control/individual/6RZ59DJrAiMYzE-2ifpzix3dXNo"},"name":"Mr Paul Samuel Isaacs","name_elements":{"forename":"Paul","middle_name":"Samuel","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11839389","data":{"address":{"address_line_1":"Pride Court","address_line_2":"80-82 White Lion Street","country":"England","locality":"London","postal_code":"N1 9PF","premises":"C/O Cwa, Unit 4, 3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"51a7a86eec2b53ed5212cb1e74388547b0c27d53","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839389/persons-with-significant-control/individual/bGkZxBsuExWUDb-H24tnnpSPD7g"},"name":"Mr Tamer Has","name_elements":{"forename":"Tamer","surname":"Has","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"09996759","data":{"address":{"address_line_1":"Brock Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2LN","premises":"31"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1979},"etag":"c98e3f8b8084ee0ea37d0c3fb352ff8efe94006a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09996759/persons-with-significant-control/individual/4WNDJ6zUVQxXKQ_wE4m6dqIUJO4"},"name":"Hayley Grosscurth-West","name_elements":{"forename":"Hayley","surname":"Grosscurth-West"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"11839419","data":{"address":{"country":"England","locality":"Lake","postal_code":"PO36 9JP","premises":"16c Sandown Road","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"d6e48dba81e4eecdd7abce6de901f2d76c1c90b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11839419/persons-with-significant-control/individual/fqaUhP0CVTkWx-bsdS_er2OSgj4"},"name":"Mr Quentin John Rickerby","name_elements":{"forename":"Quentin","middle_name":"John","surname":"Rickerby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11839419","data":{"address":{"country":"England","locality":"Lake","postal_code":"PO36 9JP","premises":"16c Sandown Road","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"f03af526f341761ff3a99dc66cd0219a7314d592","kind":"individual-person-with-significant-control","links":{"self":"/company/11839419/persons-with-significant-control/individual/E1eHovG3AnPNmq4bJheVbf_A5-k"},"name":"Mrs Rita Rickerby","name_elements":{"forename":"Rita","surname":"Rickerby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11839429","data":{"address":{"address_line_1":"Grange Gardens","address_line_2":"Wellesbourne","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 9RL","premises":"19","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"eb67304bd46334209cbfa98b2c656330ad6437fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Amanda Claire Rogers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839429/persons-with-significant-control/individual/auQcJ_3mwDyDBFjdo7r-bfd8QtA"},"name":"Mrs Amanda Claire Rogers","name_elements":{"forename":"Amanda","middle_name":"Claire","surname":"Rogers","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11839429","data":{"address":{"address_line_1":"Grange Gardens","address_line_2":"Wellesbourne","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 9RL","premises":"19","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"c11d35b1cd7d4b828b263f57c194298c45067c37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"GRENFELL JAMES ASSOCIATES LTD ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Simon Richard Rogers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839429/persons-with-significant-control/individual/4MuJOZhOc6fdvBcOODtRXNEnWt4"},"name":"Mr Simon Richard Rogers","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Rogers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11839879","data":{"address":{"address_line_1":"Hawthorn Hose","address_line_2":"9 Forrester Way","country":"United Kingdom","locality":"London","postal_code":"E15 1GJ","premises":"604"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"4917883a75d6c9b139e4239696d4bb664573f16d","kind":"individual-person-with-significant-control","links":{"self":"/company/11839879/persons-with-significant-control/individual/M0UoX-vwWB5fy2jl6jM2Jv7p--U"},"name":"Mr Jinbo Zheng","name_elements":{"forename":"Jinbo","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11839879","data":{"address":{"address_line_1":"Lincoln Plaza","country":"United Kingdom","locality":"London","postal_code":"E14 9BD","premises":"1402"},"ceased_on":"2019-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"36045f647c4fd33b242ded552e6fc97dcecc484d","kind":"individual-person-with-significant-control","links":{"self":"/company/11839879/persons-with-significant-control/individual/YnQRWGcH_tC5mqrKTTK3iQqbd3Y"},"name":"Ms Xiaotong Zhang","name_elements":{"forename":"Xiaotong","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11839889","data":{"address":{"address_line_1":"Springwood Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 8BZ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"f7d18e797a294a19326ecada6402c8b7526df8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11839889/persons-with-significant-control/individual/kBnyI79EIuvNfVIq6IW-B2Ohs3Y"},"name":"Mr Mohammed Zaccaria Rehman","name_elements":{"forename":"Mohammed","middle_name":"Zaccaria","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11839889","data":{"address":{"address_line_1":"Leeds Old Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8JX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"0f9fa51ebad8553ccd5689644a6029d17a221299","kind":"individual-person-with-significant-control","links":{"self":"/company/11839889/persons-with-significant-control/individual/JX8A-dV4o8sBhNI-lctNa0KMZqo"},"name":"Mr Hardeep Kumar Heer","name_elements":{"forename":"Hardeep","middle_name":"Kumar","surname":"Heer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11840409","data":{"address":{"address_line_1":"Packwood Avenue","country":"England","locality":"Rugby","postal_code":"CV21 4BZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"249d6a5214f52f1f14b3dcea812a45ce98a1d09b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11840409/persons-with-significant-control/individual/B_zscvKdXck_FqhOgpn-D6wAqtk"},"name":"Mr Reece John Kenney","name_elements":{"forename":"Reece","middle_name":"John","surname":"Kenney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11766629","data":{"address":{"address_line_1":"126 East Ferry Road","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9FP","premises":"Dept 2179"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1985},"etag":"5020f90c800427af9e29e0fc618398ef9ed75f3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11766629/persons-with-significant-control/individual/RraHe-KS3pEeeBdMq2-iM56Up0M"},"name":"Mr Marwane Karrakchou","name_elements":{"forename":"Marwane","surname":"Karrakchou","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-02-21"}}
{"company_number":"11840499","data":{"address":{"address_line_1":"27 Cavendish Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5FT","premises":"Flat 11"},"ceased_on":"2025-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"3c3e230c3c273a86b503b1069459cdace1ccef3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11840499/persons-with-significant-control/individual/C1E3cLqFkmBeybijovnN6O8m0D0"},"name":"Mr Plamen Kostadinov Petkov","name_elements":{"forename":"Plamen","middle_name":"Kostadinov","surname":"Petkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"06045839","data":{"address":{"address_line_1":"Cherry Orchard Road","country":"England","locality":"Croydon","postal_code":"CR0 6BA","premises":"Stephenson House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7d441fd44730e9b8f701c1565102b0f040c50607","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06045839/persons-with-significant-control/individual/xb_nYwXyNWmWjbNhPwiWZqRT-Ic"},"name":"Mr Christopher James Barnes","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"05892219","data":{"address":{"address_line_1":"53 Maidstone Road","address_line_2":"Chatham","locality":"Kent","postal_code":"ME4 6DP"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"6e614a02dc10a882a7c6bd014b0b56029ff2e68f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05892219/persons-with-significant-control/individual/22ZnXnWd1ADv_vpdoFwu4aWIc8Y"},"name":"Dr Youssef Darwiche","name_elements":{"forename":"Youssef","surname":"Darwiche","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-20"}}
{"company_number":"11841579","data":{"address":{"address_line_1":"Rosemont Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6NG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"77f951ed28c3ccc6b471c2376c9725d63b438da2","kind":"individual-person-with-significant-control","links":{"self":"/company/11841579/persons-with-significant-control/individual/EzqpZq1JiITxY43tPn2f4bCoqy0"},"name":"Mr James Stuart","name_elements":{"forename":"James","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"11841609","data":{"address":{"country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6HA","premises":"384 Linthorpe Road","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"21bac59df3819c1671c1cab3d217708c17d0ef81","kind":"individual-person-with-significant-control","links":{"self":"/company/11841609/persons-with-significant-control/individual/SsFpCrKKseN34PS_kWGyBcOIzo8"},"name":"Mrs Simin Miri","name_elements":{"forename":"Simin","surname":"Miri","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"11842119","data":{"address":{"address_line_1":"Hilsea Street","country":"England","locality":"London","postal_code":"E5 0SG","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"a7de3c5a55df536a492d9eab0babfdd061c0ed1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11842119/persons-with-significant-control/individual/b3pAIXdAIt51ss4OZ8NKU5G3yyk"},"name":"Tom James Linley Sharman","name_elements":{"forename":"Tom","middle_name":"James Linley","surname":"Sharman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-22"}}
{"company_number":"OC321879","data":{"address":{"address_line_1":"Trent View","address_line_2":"Keadby","country":"England","locality":"Scunthorpe","postal_code":"DN17 3DR","premises":"44"},"ceased_on":"2019-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"bdd1c3788950e677757c72b20dc8dae230aa7afb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC321879/persons-with-significant-control/individual/FY1JFpEdDkWy-OyqtYo98ZsTGwk"},"name":"Mrs Eileen Webster","name_elements":{"forename":"Eileen","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-02-22"}}
{"company_number":"11842139","data":{"address":{"address_line_1":"Franklyns","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5JG","premises":"Woodland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"1f35fc12786f97116b42adbfa29c6588ec0620cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11842139/persons-with-significant-control/individual/vGQE1KHeTmPx0WK8udWs2ZKHlIk"},"name":"Mrs Elizabeth Ruth Meiklejohn Seagram-D'Avranches","name_elements":{"forename":"Elizabeth","middle_name":"Ruth Meiklejohn","surname":"Seagram-D'Avranches","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"11843259","data":{"address":{"address_line_1":"Tolpits Lane","country":"England","locality":"Watford","postal_code":"WD18 9SP","premises":"Unit 29 Moorpark Industrial Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"878029a9f359ac100a299712d2f44b521374e973","kind":"individual-person-with-significant-control","links":{"self":"/company/11843259/persons-with-significant-control/individual/rIpLB5Vx6YtrUnmtQeUDJQAmCI4"},"name":"Mrs Rasini Sasitharan","name_elements":{"forename":"Rasini","surname":"Sasitharan","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-23"}}
{"company_number":"NI624379","data":{"address":{"locality":"Enniskillen","postal_code":"BT74 6AJ","premises":"46 Forthill Street","region":"Co. Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1980},"etag":"1c5518ac6d35e990a800b3db81ee0568be63bd0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"GA THOMPSON LTD ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Gary Thomas Cawley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI624379/persons-with-significant-control/individual/nFcyLh4LlMKFygX4DvGDG5cIHck"},"name":"Mr Gary Thomas Cawley","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Cawley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11844019","data":{"address":{"address_line_1":"Ploshad Pobedi","country":"Russia","locality":"Moscow","postal_code":"121170","premises":"1, Flat 280"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":1985},"etag":"23b1879fb228948eaaae16abfab52c468330f831","kind":"individual-person-with-significant-control","links":{"self":"/company/11844019/persons-with-significant-control/individual/86hSc3fjJsHCbzbtWH3ctT-am24"},"name":"Ekaterina Kan","name_elements":{"forename":"Ekaterina","surname":"Kan"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-25"}}
{"company_number":"11844639","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1985},"etag":"1c7f5e6ad45705090c17c5714866cb8e9eee86fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11844639/persons-with-significant-control/individual/e7GuftZGZthm_bWQI8GFX9XOUgg"},"name":"Lesley Ann Richardson","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Richardson"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11844649","data":{"address":{"address_line_1":"Discovery Way","country":"England","locality":"Leeds","postal_code":"LS2 3AA","premises":"Nexus - University Of Leeds"},"ceased_on":"2025-03-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"36f46648f73b6db5307f0b1f12cc869472046920","kind":"individual-person-with-significant-control","links":{"self":"/company/11844649/persons-with-significant-control/individual/eOLQiXH32VtiT8bTnNp3pBigKmQ"},"name":"Mr Matthew James Cawcutt","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Cawcutt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11844649","data":{"address":{"address_line_1":"Discovery Way","country":"England","locality":"Leeds","postal_code":"LS2 3AA","premises":"Nexus - University Of Leeds"},"ceased_on":"2025-03-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"233f8f7d482b448b5377604a6a671bd2d02d9a22","kind":"individual-person-with-significant-control","links":{"self":"/company/11844649/persons-with-significant-control/individual/0DxD_XAYDkEB-i7CmcsRnN9fXb0"},"name":"Mr John Spencer Chesworth","name_elements":{"forename":"John","middle_name":"Spencer","surname":"Chesworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11845289","data":{"address":{"address_line_1":"Northcote Avenue","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 9BY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8a3099390150218f7d9d7d40baea50c481ce49ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11845289/persons-with-significant-control/individual/072VrSuZuSUn7Qm4x0GQSuBMG5k"},"name":"Mr Sriram Khosti","name_elements":{"forename":"Sriram","surname":"Khosti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11845309","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"d380b30a375be60ac430f96f3e97acf60e5d038b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11845309/persons-with-significant-control/individual/qB7_Q3PIllzIl-B2Fca7Ib_d76Y"},"name":"Mr Terence James Coull","name_elements":{"forename":"Terence","middle_name":"James","surname":"Coull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11846149","data":{"address":{"address_line_1":"Pages Mead","country":"England","locality":"Bristol","postal_code":"BS11 9LA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"3c743763b9512d1132b6e2cbbdd837de0187ed98","kind":"individual-person-with-significant-control","links":{"self":"/company/11846149/persons-with-significant-control/individual/jqUDpvUDmHxmlQcXf0UMpJAt39s"},"name":"Miss Rebecca Summers","name_elements":{"forename":"Rebecca","surname":"Summers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-25"}}
{"company_number":"11846169","data":{"address":{"address_line_1":"Bishops Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 2FE","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"1117ca6866b7992e9ef05a8114f448e3ef937015","kind":"individual-person-with-significant-control","links":{"self":"/company/11846169/persons-with-significant-control/individual/3LmXj-y7h-qij_yUpHOS12D3_Gw"},"name":"Mr Uche Hilary Okaka","name_elements":{"forename":"Uche","middle_name":"Hilary","surname":"Okaka","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11846179","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"71d22733aceecc80834e5c8706d7a771953006b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11846179/persons-with-significant-control/individual/-aTKgdcopzFcg_pFPeXTmjMGXzA"},"name":"Ms Bernardette Hoffman","name_elements":{"forename":"Bernardette","surname":"Hoffman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-25"}}
{"company_number":"11846859","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W5 5SL","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"3a6aaf4d53090b2a0fdf12515e670590cfcbb13e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11846859/persons-with-significant-control/individual/3Q2Eytels87-Jctg9sNsJe69a2E"},"name":"Mr Yasser Fathi Alkhouli","name_elements":{"forename":"Yasser","middle_name":"Fathi","surname":"Alkhouli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-26"}}
{"company_number":"03704739","data":{"address":{"address_line_1":"20 Church Street","country":"England","locality":"Eye","postal_code":"IP23 7BD","premises":"Moat House","region":"Suffolk"},"ceased_on":"2022-01-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1934},"etag":"9aa53864d58b1903d539eaa50276303551a6528e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03704739/persons-with-significant-control/individual/Yub8n1DZo-Z55axx2CI75xg4G2M"},"name":"Mr Rodney Mark Shields","name_elements":{"forename":"Rodney","middle_name":"Mark","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"SC622489","data":{"address":{"address_line_1":"Balfriech Farm","address_line_2":"Fourdoun","country":"United Kingdom","locality":"Laurencekirk","postal_code":"AB30 1JQ","premises":"The Bothy"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"8f503fd8210004f3971dbfe401c6a9b6f30538d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC622489/persons-with-significant-control/individual/EvXciQPF8_-nwRfJ5yxgmgf4vy0"},"name":"Nicola Stewart","name_elements":{"forename":"Nicola","surname":"Stewart"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"11847579","data":{"address":{"address_line_1":"Durham Road","address_line_2":"East Herrington","country":"United Kingdom","locality":"Sunderland","postal_code":"SR3 3NS","premises":"3","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"0d18fe781a17b4b6227f50548a82e455285aa6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11847579/persons-with-significant-control/individual/4GBFIzRoGHAD-a99OKR5neLpLpU"},"name":"Mr Liam Anothony Peter Christie","name_elements":{"forename":"Liam","middle_name":"Anothony Peter","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"07258449","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Market Harborough","postal_code":"LE16 7AA","premises":"4a","region":"Leicestershire"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"3847dafbae713726186cc06e18a6417a5d1bb521","kind":"individual-person-with-significant-control","links":{"self":"/company/07258449/persons-with-significant-control/individual/uPFY9JVuYBxi5TWZnz0TxC8woH4"},"name":"Mr Michael Osborne","name_elements":{"forename":"Michael","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-24"}}
{"company_number":"11848909","data":{"address":{"address_line_1":"32-34 Rosemary Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1QL","premises":"Office 20 North Notts Business Centre","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"0b9e5dbc9cb17dd8fc5b1873cfd38b21b0891c27","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11848909/persons-with-significant-control/individual/t-D4Xw7_G9pRNoK7pb0uFWcYXgw"},"name":"Ms Tamara Lloyd","name_elements":{"forename":"Tamara","surname":"Lloyd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"08983239","data":{"address":{"address_line_1":"4a Bramley Road","address_line_2":"Mount Farm","country":"England","locality":"Milton Keynes","postal_code":"MK1 1PT","premises":"Artemis House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"c00b349b3cd91fd987934f4a8931c5cc9672c44e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08983239/persons-with-significant-control/individual/FIwYTwJvG07UY7Y5nL_fDyMt-K4"},"name":"Mr Jonathan Edward Lewis","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11850109","data":{"address":{"address_line_1":"1002 Sherbrooke St West","country":"Canada","locality":"Montreal","postal_code":"H3A 3L6","premises":"Suite 2800","region":"Quebec Canada"},"ceased_on":"2025-02-01","etag":"6986015e89feb1f6c62654c92ae827319b7b0d74","identification":{"country_registered":"Canada","legal_authority":"Canada Buisness Corporation Act","legal_form":"Limited Company","place_registered":"Canada","registration_number":"362147-2"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11850109/persons-with-significant-control/corporate-entity/zfKODAWUmbGOCkQwOqnl5dw-dEs"},"name":"Cordiant Capital Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-27"}}
{"company_number":"11850119","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1983},"etag":"31b17d996967f2d06bf18940c7f2587d9b60f97b","kind":"individual-person-with-significant-control","links":{"self":"/company/11850119/persons-with-significant-control/individual/QRBNAEOaX7kGkAEJTrcGNKWhXLY"},"name":"Ms Jeanne Xuefeng Peng","name_elements":{"forename":"Jeanne","middle_name":"Xuefeng","surname":"Peng","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-27"}}
{"company_number":"11850119","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1985},"etag":"13245272f96555eaa9c8564b3ff99d93258dea82","kind":"individual-person-with-significant-control","links":{"self":"/company/11850119/persons-with-significant-control/individual/Yvg7AZxBtiS4AQXNpO3_Ecx5TEo"},"name":"Mr Kevin Damien Prouchandy","name_elements":{"forename":"Kevin","middle_name":"Damien","surname":"Prouchandy","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-27"}}
{"company_number":"SC270489","data":{"address":{"address_line_1":"Glencairn Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 5BT","premises":"13 (2f)","region":"Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"8e0f6c5ae1abf1cebe4560a69bd181762435dc30","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC270489/persons-with-significant-control/individual/li3cF2Ak1E3kYcumiFsZN7m6UPY"},"name":"Mr Michael Anthony Vernon","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11850509","data":{"address":{"address_line_1":"Heathcote Point","address_line_2":"Wick Road","country":"United Kingdom","locality":"London","postal_code":"E9 5AY","premises":"10"},"ceased_on":"2019-04-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c9ce1a037d4c0cb776f185fa1d0036548dfcc151","kind":"individual-person-with-significant-control","links":{"self":"/company/11850509/persons-with-significant-control/individual/2_eXyMNyot_cy0Ju3TQW7HSL3PY"},"name":"Mr Christopher Appiah","name_elements":{"forename":"Christopher","surname":"Appiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-27"}}
{"company_number":"11850529","data":{"address":{"address_line_1":"Lovat Street","address_line_2":"Newport Pagnell","country":"England","locality":"Milton Keynes","postal_code":"MK16 0EF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"cc24fe4f79f298ff7456eceafe11a61e0dd70a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11850529/persons-with-significant-control/individual/4qyIJkCvkPLhD7I0yJeoXp1lPgM"},"name":"Mr Paul Anthony Warren","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-27"}}
{"company_number":"11850529","data":{"address":{"address_line_1":"Lovat Street","address_line_2":"Newport Pagnell","country":"England","locality":"Milton Keynes","postal_code":"MK16 0EF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"03973fb516fc8b849ef68acd82c765b5639e9bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11850529/persons-with-significant-control/individual/gnwzzjpSFF9zsBDhR5RspsYjdqU"},"name":"Mrs Linda Warren","name_elements":{"forename":"Linda","surname":"Warren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-27"}}
{"company_number":"11850539","data":{"address":{"address_line_1":"Prescot Road","address_line_2":"Old Swan","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 5UX","premises":"Flat 1 579a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"7b70144e3030f00c3ef4a45c1089481992a184ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11850539/persons-with-significant-control/individual/fEVvNRndZLpVXb32vpPb9oo-60s"},"name":"Bethany Anne Welsh","name_elements":{"forename":"Bethany","middle_name":"Anne","surname":"Welsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-27"}}
{"company_number":"NI066639","data":{"address":{"address_line_1":"35 Templemore Business Park","address_line_2":"Northland Road","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 0LD","premises":"C/O Mccambridgeduffy Llp"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1953},"etag":"af52eb66ab82499997df53d0500241b817bf1643","kind":"individual-person-with-significant-control","links":{"self":"/company/NI066639/persons-with-significant-control/individual/CtpIsfLxsRIBeYPMJ1eqXCVWlcg"},"name":"Mr William Ronald Sawyers","name_elements":{"forename":"William","middle_name":"Ronald","surname":"Sawyers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-09"}}
{"company_number":"11850959","data":{"address":{"address_line_1":"Perryn Road","country":"England","locality":"London","postal_code":"W3 7LR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"aa11c9976e1c4d47c83bf004748ced6102f1a3dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11850959/persons-with-significant-control/individual/PKRMkefeZ1Kbf3DpDMrZhjIRjIw"},"name":"Mr Jake James Murphy","name_elements":{"forename":"Jake","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-27"}}
{"company_number":"11113259","data":{"address":{"address_line_1":"Simpson Street","address_line_2":"Studio N @ Digital House","country":"England","locality":"Liverpool","postal_code":"L1 0AX","premises":"44","region":"Merseyside"},"etag":"68d430deaea8777e299e11e13fdc52aab648170f","identification":{"legal_authority":"Companies Act","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11113259/persons-with-significant-control/corporate-entity/TGFAXLFzuX6l6cQMBZyCWXMJEGk"},"name":"Nova Group Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-28"}}
{"company_number":"11852459","data":{"address":{"address_line_1":"Barry Avenue","country":"England","locality":"London","postal_code":"N15 6AD","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"ba277f9c84ac4dbecdb2b6b40dedc21900176823","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852459/persons-with-significant-control/individual/uZT9qF5el4ygIv6W6VsQyXK_XJM"},"name":"Mr Ben Zion Barminka","name_elements":{"forename":"Ben","middle_name":"Zion","surname":"Barminka","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11852479","data":{"address":{"address_line_1":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9GD","premises":"15 Firethorn"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"85878f8a3925218b4f35f120ec3f7ddb4d838562","kind":"individual-person-with-significant-control","links":{"self":"/company/11852479/persons-with-significant-control/individual/hWfdKoU6jQjowjWzOh5sc4Ezbak"},"name":"Mr Raghunatha Reddy Kalamakuntla","name_elements":{"forename":"Raghunatha","middle_name":"Reddy","surname":"Kalamakuntla","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-28"}}
{"company_number":"11852849","data":{"address":{"address_line_1":"New Court","address_line_2":"New Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2EB","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"31fdb37ac253f97e80838c59abe9fa916de4db71","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852849/persons-with-significant-control/individual/izRzbiIHHVFUuucPj6Od0LeNH8c"},"name":"Mr Matthew James Coveley","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Coveley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11852879","data":{"address":{"country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"34 Boulevard","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3cb3bda11883440585110b674ee7260736bcd29f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852879/persons-with-significant-control/individual/lvoi5_GH5LUUXh0zQlK5jWHaOg4"},"name":"Miss Amy Paphitis","name_elements":{"forename":"Amy","surname":"Paphitis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11853729","data":{"address":{"address_line_1":"High Street","address_line_2":"Harby","country":"United Kingdom","locality":"Newark","postal_code":"NG23 7EB","premises":"Old Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b448eb8905aca0516a06b88d3dd39bf4dd8930f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11853729/persons-with-significant-control/individual/9GS3DISgAqkSSuJKuUdaGPNk0kU"},"name":"Mr Lewis Benjamin De-La-Hey","name_elements":{"forename":"Lewis","middle_name":"Benjamin","surname":"De-La-Hey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-28"}}
{"company_number":"11853729","data":{"address":{"address_line_1":"High Street","address_line_2":"Harby","country":"United Kingdom","locality":"Newark","postal_code":"NG23 7EB","premises":"Old Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"f23dbc048395f34ad87789352090c95c40c489cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11853729/persons-with-significant-control/individual/8ZqLN9hxddYcVQ4kpLp9ggCHmsg"},"name":"Katie Frances Statham","name_elements":{"forename":"Katie","middle_name":"Frances","surname":"Statham"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-28"}}
{"company_number":"08855609","data":{"address":{"address_line_1":"University Avenue Suite 350","country":"United States","locality":"Palo Alto","premises":"1950","region":"Ca 94303"},"ceased_on":"2019-07-17","country_of_residence":"United States","date_of_birth":{"month":2,"year":1979},"etag":"41c350e6fa02533d5175251349eff83e6de85025","kind":"individual-person-with-significant-control","links":{"self":"/company/08855609/persons-with-significant-control/individual/-g0NvKLs6vtnaNVcq65doDar-Bw"},"name":"Mr Neil Harley White","name_elements":{"forename":"Neil","middle_name":"Harley","surname":"White","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-14"}}
{"company_number":"11853769","data":{"address":{"address_line_1":"Lower Priest Lane","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6 Banbury House"},"ceased_on":"2019-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"19d3195c232ca92b132d9f699936024c0109101d","kind":"individual-person-with-significant-control","links":{"self":"/company/11853769/persons-with-significant-control/individual/XCuuhiQegxe4PKrFZxexf5IMC8I"},"name":"Karla Rothenburg","name_elements":{"forename":"Karla","surname":"Rothenburg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-28"}}
{"company_number":"11854839","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"London","postal_code":"SW18 3PB","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"688c55c5dd12f9458a2bba52e858fdd6d098e9f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854839/persons-with-significant-control/individual/krfJVcy3onvCtgnBoz_Ge4J9qpQ"},"name":"Mr Julius Robert Harry Sweetland","name_elements":{"forename":"Julius","middle_name":"Robert Harry","surname":"Sweetland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11854869","data":{"address":{"address_line_1":"83-85 Shambles Street","country":"England","locality":"Barnsley","postal_code":"S70 2SB","premises":"Old Linen Court","region":"South Yorkshire"},"etag":"4f2806719e0e7eec60f972824c3137d52babd434","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"06931645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11854869/persons-with-significant-control/corporate-entity/QvmeE7-A4SMq1xALymhv54J9-2M"},"name":"Great Ideas Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11864479","data":{"address":{"address_line_1":"Padgate Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3SP","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"fbdcf4c0be5e9cf49e3a395948362b9e684a935e","kind":"individual-person-with-significant-control","links":{"self":"/company/11864479/persons-with-significant-control/individual/VA-gCwIUeXsqgLXXQS7xZibFzGY"},"name":"Mrs Leesha Sultana","name_elements":{"forename":"Leesha","surname":"Sultana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11864519","data":{"address":{"address_line_1":"15 Lots Road","locality":"London","postal_code":"SW10 0QJ","premises":"Flat-1 Chelsea Wharf Residences"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"93aa94a50df2ba1301ec812eb0bb2bc7f6225c01","kind":"individual-person-with-significant-control","links":{"self":"/company/11864519/persons-with-significant-control/individual/kyoo21tSJzuktHD32VKu1yIEi84"},"name":"Miss Nourah Abdullah Algharawi","name_elements":{"forename":"Nourah","middle_name":"Abdullah","surname":"Algharawi","title":"Miss"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11864549","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Worcester","postal_code":"WR5 2AA","premises":"5 Greenhill","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"bfa47f2723dce9a4e295e2be2e0552967bc25f22","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"SMART ACCOUNTANCY SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Andrew Roger Bowler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864549/persons-with-significant-control/individual/YYrxiR-hXE-vj1dJXdnI5RHPSUY"},"name":"Mr Andrew Roger Bowler","name_elements":{"forename":"Andrew","middle_name":"Roger","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-06"}}
{"company_number":"OC395229","data":{"address":{"address_line_1":"5 Manfred Road","country":"United Kingdom","locality":"London","postal_code":"SW15 2RS","premises":"Hyde Park House"},"etag":"8f2aebeb94f69624b1240d8c5eab980cc9c5d048","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11459040"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC395229/persons-with-significant-control/corporate-entity/noEA2x61nxMPLGymCeho9UPKukU"},"name":"Kin Group Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-11-01"}}
{"company_number":"11635159","data":{"address":{"address_line_1":"Carrion View","address_line_2":"Gateford","country":"England","locality":"Worksop","postal_code":"S81 8UZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"8fa51cbcfb1d3abd07ee69040ec2dc1d6fb90c6f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11635159/persons-with-significant-control/individual/mKD4NuZ1xxbhdtRrbJiC9pI4X7E"},"name":"Mrs Pamela Elizabeth Debo","name_elements":{"forename":"Pamela","middle_name":"Elizabeth","surname":"Debo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"08748859","data":{"address":{"address_line_1":"Exeter International Office Park","address_line_2":"Clyst Honiton","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 2HL","premises":"Unit 2","region":"Devon"},"etag":"4dd00195d46c6de5945050dd1f8c93c80fbde58d","identification":{"country_registered":"United Kingdom","legal_authority":"Gbr","legal_form":"Rle","place_registered":"England/Wales","registration_number":"04187073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08748859/persons-with-significant-control/corporate-entity/wtGsM7aN5VFwhrDow4icbazC8mE"},"name":"Wainhomes (South West) Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-05"}}
{"company_number":"13259918","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Gravesend","postal_code":"DA11 0BH","premises":"75"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"5c351117dce7f390b73d79b6a84b11c9977d49b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13259918/persons-with-significant-control/individual/GelCKDcBrF0jjV8PVZVVQ4X2tSc"},"name":"Mr Ernest Ignatovic","name_elements":{"forename":"Ernest","surname":"Ignatovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"11878508","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Ilford","postal_code":"IG1 1SP","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"d9875b6027fa6bb7e1818cb0f9aed55c3ad81f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11878508/persons-with-significant-control/individual/6W2j7av2Hh310E9roApqDSNha_M"},"name":"Mr Mihai Greurusi","name_elements":{"forename":"Mihai","surname":"Greurusi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13273408","data":{"address":{"address_line_1":"100 Victoria Embankment","country":"United Kingdom","locality":"London","postal_code":"EC4Y 0DY","premises":"Unilever House"},"etag":"2ff9a161e89740169f213181c6d0cf408a22e57b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00017049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13273408/persons-with-significant-control/corporate-entity/CEy_Xt_OKDhktjNzfRXwCzPAB-o"},"name":"Unilever U.K. Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"07459018","data":{"address":{"address_line_1":"Wheatcroft View","address_line_2":"West Bridgford","locality":"Nottingham","postal_code":"NG2 7PE","premises":"7","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"8e232a6054401175ffc925dfeef03dd64aa7a1bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07459018/persons-with-significant-control/individual/ZTNUxi_ue8XP1IScH5_6CullXEY"},"name":"Mrs Kay Elizabeth England","name_elements":{"forename":"Kay","middle_name":"Elizabeth","surname":"England","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13273418","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1967},"etag":"af13de79080930f09c8dba43ae78c64f7f7f3919","kind":"individual-person-with-significant-control","links":{"self":"/company/13273418/persons-with-significant-control/individual/rCSom5vC27HG_g6fDM21w5IHPdc"},"name":"Mr Pablo Alonso Costales Badillo","name_elements":{"forename":"Pablo","middle_name":"Alonso","surname":"Costales Badillo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13278038","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA1 1EN","premises":"116, 4a Rylands St,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"62ff6961cb05c32d50d1849bdc613a7fa85605e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13278038/persons-with-significant-control/individual/2rkebtit6i_j-6J1oMFAuHEREVM"},"name":"Mr Ashwatt Ibrahim Noor","name_elements":{"forename":"Ashwatt","middle_name":"Ibrahim","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-19"}}
{"company_number":"13278048","data":{"address":{"address_line_1":"Old Lane","address_line_2":"Farmborough","country":"United Kingdom","locality":"Bath","postal_code":"BA2 0BW","premises":"Cavendish Court","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"9941d3a3923dabaaa1c3192cef788b717b1d952a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13278048/persons-with-significant-control/individual/LGX7lcnSMeXem9-JdH38i7AT63E"},"name":"Mr Aidan Leakey","name_elements":{"forename":"Aidan","surname":"Leakey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13278048","data":{"address":{"address_line_1":"Old Lane","address_line_2":"Farmborough","country":"United Kingdom","locality":"Bath","postal_code":"BA2 0BW","premises":"Cavendish Court","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"c42f5c7b1718a35bd81f71fdf86b5cbd5828afce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13278048/persons-with-significant-control/individual/3xpCgq7qlVaAzE51eYNQ2zdmM8M"},"name":"Mrs Gemma Mannion-Leakey","name_elements":{"forename":"Gemma","surname":"Mannion-Leakey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13278058","data":{"address":{"address_line_1":"Bryn Cadno","country":"United Kingdom","locality":"Bae Colwyn","postal_code":"LL29 6DW","premises":"30","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"5c6b2d73423547663264e11452c8359e8f25eff6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13278058/persons-with-significant-control/individual/GLZjb_D3-t8cSEpuY0_XU2AeccI"},"name":"Andrew David Jones","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13278068","data":{"address":{"address_line_1":"43-45, Merton Road","country":"United Kingdom","locality":"Merseyside, Liverpool","postal_code":"L20 7AP","premises":"Landmark House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"ae1a0409faad53875382da53b79df964f20b914f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13278068/persons-with-significant-control/individual/_mQdriT1oWc41HFduFO_GthfGBo"},"name":"Mr Michael Lowther","name_elements":{"forename":"Michael","surname":"Lowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"09471828","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 7QD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"16519dbbff7602ba9f657926b007c57b70e84d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09471828/persons-with-significant-control/individual/1Ux_h0F3mOdVBw-PRnaImR4tlko"},"name":"Mr Zinan Yu","name_elements":{"forename":"Zinan","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13278578","data":{"address":{"address_line_1":"Ravenhill Crescent","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 3RQ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"afc4e0b4951245943482aa3a0a2f424fb822e7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13278578/persons-with-significant-control/individual/cObX7MaMSeKJLVpelWu_-Jc7AsE"},"name":"Mr James Raymond Naughalty","name_elements":{"forename":"James","middle_name":"Raymond","surname":"Naughalty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13205858","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"Newcastle","postal_code":"ST5 4LY","premises":"Suite 3 8 The Westbury Centre","region":"Staffordshire"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1974},"etag":"1243e44087b954c1c0c2009b420cbaedf1dd05b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13205858/persons-with-significant-control/individual/VuNSTR-o0cEPdNNW8Hb8L8mABg0"},"name":"Mr Peter Cornelis Eijgenraam","name_elements":{"forename":"Peter","middle_name":"Cornelis","surname":"Eijgenraam","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-19"}}
{"company_number":"13278978","data":{"address":{"address_line_1":"2 Royal Exchange Steps","country":"England","locality":"London","postal_code":"EC3V 3DG","premises":"The Royal Exchange"},"etag":"0965f1fa790bb8ddc703c10037b58f4fcfaef33b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09764599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13278978/persons-with-significant-control/corporate-entity/k8QzaymnrVsTVi-6wWIGVhOADJo"},"name":"Jiayi International Education Investment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279218","data":{"address":{"address_line_1":"Vernon Yard","country":"United Kingdom","locality":"London","postal_code":"W11 2DX","premises":"5/7"},"ceased_on":"2022-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"157fe22e1776a1da7105695ab145e6266afd099d","kind":"individual-person-with-significant-control","links":{"self":"/company/13279218/persons-with-significant-control/individual/GwhaMEir6kmnkUNr1M2X4uJlHcY"},"name":"Benjamin Alan Cowley","name_elements":{"forename":"Benjamin","middle_name":"Alan","surname":"Cowley"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13279218","data":{"address":{"address_line_1":"Vernon Yard","country":"United Kingdom","locality":"London","postal_code":"W11 2DX","premises":"5/7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"5c92f078de130c97360ff2feffd688e30e8e8cca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279218/persons-with-significant-control/individual/zj4Ysq-Sz0m6iJcnYDc5yfAQk60"},"name":"Mrs Alette Elizabeth Ellms","name_elements":{"forename":"Alette","middle_name":"Elizabeth","surname":"Ellms","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13268388","data":{"address":{"address_line_1":"Bloomfield Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5BP","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"f9de327f80994d17c1e84e234165fe9378abd998","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13268388/persons-with-significant-control/individual/h4hY_Z6IRzMRXZeF99iq-sjKZck"},"name":"Mr Nigel Hawkins","name_elements":{"forename":"Nigel","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"11621278","data":{"address":{"address_line_1":"Dockers Tanner Road","country":"United Kingdom","locality":"London","postal_code":"E14 9WB","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"09c93dbe4466d998932ab019798a9bf29e3896d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621278/persons-with-significant-control/individual/_cJZKaZSC6zqEQy2lUIfN4jAf7w"},"name":"Miss Jekaterina Volkova","name_elements":{"forename":"Jekaterina","surname":"Volkova","title":"Miss"},"nationality":"Estonian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-03-16"}}
{"company_number":"11171938","data":{"address":{"address_line_1":"Rear 64 Main Street","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9LU","premises":"Lifestyle Building"},"ceased_on":"2021-04-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"d303955177be53bb5c5754484989a51454f59af1","kind":"individual-person-with-significant-control","links":{"self":"/company/11171938/persons-with-significant-control/individual/8ylyLHr-KHTVtEK0gc3aisinkCM"},"name":"Mr Phillip Lee Powe","name_elements":{"forename":"Phillip","middle_name":"Lee","surname":"Powe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-25"}}
{"company_number":"13279538","data":{"address":{"address_line_1":"Oakfield Road","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8PF","premises":"Unit 4203","region":"Gloucestershire"},"etag":"6e7800cf958b9dc0c6c6629829bb2e3ca8c92c04","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06842316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13279538/persons-with-significant-control/corporate-entity/GimmlcoFNXhIkfmwBZHoY8l55rU"},"name":"Gt Window Products Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13265468","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"026a79184b315fd7670966a5d1eb06964f49ac89","kind":"individual-person-with-significant-control","links":{"self":"/company/13265468/persons-with-significant-control/individual/pVlErHNFaQKA9qxO9zUjAgtfMpc"},"name":"Mr Georgios Andreas Sinos","name_elements":{"forename":"Georgios","middle_name":"Andreas","surname":"Sinos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-20"}}
{"company_number":"13283328","data":{"address":{"address_line_1":"Fulham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW6 6JT","premises":"325"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"f349dd02e1a5fa11654d8204ab3bfc0533979864","kind":"individual-person-with-significant-control","links":{"self":"/company/13283328/persons-with-significant-control/individual/vZyIwFzx02uKDNaK9_ORWikLaz0"},"name":"Mrs Roman Rosko","name_elements":{"forename":"Roman","surname":"Rosko","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC693178","data":{"address":{"address_line_1":"Langton Avenue","address_line_2":"East Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0DW","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1997},"etag":"b33471ad926e1d3d149f12a7f5a9c68171f3c110","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693178/persons-with-significant-control/individual/jQxqXMm1Z5zQ-5ZD8VyirTUEIXo"},"name":"Miss Sarah Stuart","name_elements":{"forename":"Sarah","surname":"Stuart","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13296638","data":{"address":{"address_line_1":"Wanstead Close","address_line_2":"Marske-By-The-Sea","country":"England","locality":"Redcar","postal_code":"TS11 6BQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"692e69dc888020089633ec61e559301b623cb969","kind":"individual-person-with-significant-control","links":{"self":"/company/13296638/persons-with-significant-control/individual/XNk0Vz0TO07VggrmLp5_6fXYvAI"},"name":"Ms Christine Louise Tester","name_elements":{"forename":"Christine","middle_name":"Louise","surname":"Tester","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296638","data":{"address":{"address_line_1":"Wanstead Close","address_line_2":"Marske-By-The-Sea","country":"England","locality":"Redcar","postal_code":"TS11 6BQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"cace1565f06a0bf27124c66e2b751e3dc415206a","kind":"individual-person-with-significant-control","links":{"self":"/company/13296638/persons-with-significant-control/individual/5NH7Dh2GxREGEmHLuSEJPTbiw8U"},"name":"Mr Vincent Emmanuel Albert","name_elements":{"forename":"Vincent","middle_name":"Emmanuel","surname":"Albert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296918","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46-48"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1962},"etag":"a7e0054ec3fc965347c1b0911013851ab371a4e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"STAFFER MAYLED \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Ian David Pardoe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296918/persons-with-significant-control/individual/zbtfjaUQczVBj4qscp1NpjfpZEk"},"name":"Dr Ian Pardoe","name_elements":{"forename":"Ian","surname":"Pardoe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296928","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Milnrow","country":"England","locality":"Rochdale","postal_code":"OL16 4EY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"62481685282db9400ff1a7dc7ce71f9586246c67","kind":"individual-person-with-significant-control","links":{"self":"/company/13296928/persons-with-significant-control/individual/-T6t_pS8YTyVtNGASWxJYztMUTQ"},"name":"Mr Brian Anthony Breen","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Breen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297208","data":{"address":{"address_line_1":"Road One","address_line_2":"Winsford Industrial Estate","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 3PZ","premises":"Unit 17a","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"9338090e3e53aa6466eade836745ed12c9af4427","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297208/persons-with-significant-control/individual/rgMi6TFN0bDeec3FMpQrbCPK7qA"},"name":"Mr Stephen James Warner","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13297208","data":{"address":{"address_line_1":"Road One","address_line_2":"Winsford Industrial Estate","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 3PZ","premises":"Unit 17a","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"1a163cea224293a06ac1d2a2ef80221d8cc1253c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297208/persons-with-significant-control/individual/DJwLfSNgNbuZ_QDW1nFSNsEHdPw"},"name":"Mr Robert Stuart Hilditch","name_elements":{"forename":"Robert","middle_name":"Stuart","surname":"Hilditch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13297218","data":{"address":{"address_line_1":"Grove Business Park","address_line_2":"4 Penman Way, Enderby","country":"England","locality":"Leicester","postal_code":"LE19 1SY","premises":"First Floor, Gateway House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"e8e583f8562e90d44392f81dbd56d51f85b022a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297218/persons-with-significant-control/individual/vwdqc2ymRL4yM6ZawcVbiOlZXnI"},"name":"Mr Awais Khurshid","name_elements":{"forename":"Awais","surname":"Khurshid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297498","data":{"address":{"address_line_1":"Watford Way","country":"England","locality":"London","postal_code":"NW7 2QN","premises":"Flat 16 Gilda Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"7499a264e1cfd482b5fa9aee8e185aa8bcfec851","kind":"individual-person-with-significant-control","links":{"self":"/company/13297498/persons-with-significant-control/individual/kaYV2xN2JF8KRilY23jK4rcc3p4"},"name":"Mr Allison Da Silva Borges","name_elements":{"forename":"Allison","middle_name":"Da Silva","surname":"Borges","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297508","data":{"address":{"address_line_1":"Ullswater Close","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8SY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"4d4773cb3837c3562499b7d1c9683e999f7c9360","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297508/persons-with-significant-control/individual/XhiwvmCprdy41eOsQPSjk8l00sU"},"name":"Mr David Kobina Larbi","name_elements":{"forename":"David","middle_name":"Kobina","surname":"Larbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297778","data":{"address":{"address_line_1":"Dunley Drive","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0RU","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"de635a945a2c00f5a49003cec1f09255de4d3647","kind":"individual-person-with-significant-control","links":{"self":"/company/13297778/persons-with-significant-control/individual/QY0uWFmBdsmJvTAKOz_nLAFSlDk"},"name":"Mrs Caren Annmarie Balfour","name_elements":{"forename":"Caren","middle_name":"Annmarie","surname":"Balfour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297778","data":{"address":{"address_line_1":"Dunley Drive","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0RU","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"67c8c48a02f51d69ef48219d430f54421cd453e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13297778/persons-with-significant-control/individual/RMPPu8AG1pKou3gP4NWGXdaJRws"},"name":"Mr Ural George Balfour","name_elements":{"forename":"Ural","middle_name":"George","surname":"Balfour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13297788","data":{"address":{"address_line_1":"A Block 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284 Chase Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"1291a4ef6443d38fec71e2dc59b978369d414306","kind":"individual-person-with-significant-control","links":{"self":"/company/13297788/persons-with-significant-control/individual/0BsqMxv4HknQfL4JwbGYoJABJiI"},"name":"Ms Defne Bahadir","name_elements":{"forename":"Defne","surname":"Bahadir","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13298048","data":{"address":{"address_line_1":"Savery Drive","address_line_2":"Surbiton","country":"United Kingdom","locality":"Surrey","postal_code":"KT6 5RD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"ede8bdfaef93df6ed003e8c82361893ab437aae1","kind":"individual-person-with-significant-control","links":{"self":"/company/13298048/persons-with-significant-control/individual/rG1o9pOkOivgJ_i4LTgG6Jo7TiY"},"name":"Mr Mazen Sehgal","name_elements":{"forename":"Mazen","surname":"Sehgal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13298058","data":{"address":{"address_line_1":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1SE","premises":"22 Vicarage Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"5236f69a6e9968a34b5dc45c4c54e97bcc72395a","kind":"individual-person-with-significant-control","links":{"self":"/company/13298058/persons-with-significant-control/individual/Spqei8e1ZgUS3tPhoyxsD8CKqh4"},"name":"Mr Justin Ian Kaszuba","name_elements":{"forename":"Justin","middle_name":"Ian","surname":"Kaszuba","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-28"}}
{"company_number":"13298208","data":{"address":{"address_line_1":"Caldwell Close","address_line_2":"Hemlington","country":"England","locality":"Middlesbrough","postal_code":"TS8 9JL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"79f3fb1faf916a83f6922dbd46665c13e21596bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13298208/persons-with-significant-control/individual/iTfM6VGP-Gam2lf5UlKWUjsQtyU"},"name":"Mr Richard Brian May","name_elements":{"forename":"Richard","middle_name":"Brian","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298468","data":{"address":{"address_line_1":"Graceways","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5GP","premises":"1 Barons Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"1876a576fabb73ba8a940cb601a90c3920a9cb81","kind":"individual-person-with-significant-control","links":{"self":"/company/13298468/persons-with-significant-control/individual/dOYvseIwXyqDcdWwloevBzA9w3w"},"name":"Mr Ivan Rocchi","name_elements":{"forename":"Ivan","surname":"Rocchi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298468","data":{"address":{"address_line_1":"Graceways","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5GP","premises":"1 Barons Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"fc806a919341dc2c41af821d0b539aa0c2a3b0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13298468/persons-with-significant-control/individual/KMLqy7a_1-dGhOUvymFy1LN25zU"},"name":"Miss Kate Saunders","name_elements":{"forename":"Kate","surname":"Saunders","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298698","data":{"address":{"address_line_1":"West Farm Close","country":"United Kingdom","locality":"Ashtead","postal_code":"KT21 2LH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"ce30d8505671937b4c2e7f5aa5011fb87f5eae41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298698/persons-with-significant-control/individual/ln1txJmPT9ALhyVnMJfOIolME8k"},"name":"Dr Nada Rahman","name_elements":{"forename":"Nada","surname":"Rahman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298708","data":{"address":{"address_line_1":"11 Hornbeam Close","country":"England","locality":"Beverley","postal_code":"HU17 0XH","premises":"11","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"21781ed57fbdb3fd5478fb01395f027cc78da43c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"AFOR (UK) LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"James Ian Emery"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298708/persons-with-significant-control/individual/HD27asCgwaSFr3rOmEf145J_Ma4"},"name":"Mr James Ian Emery","name_elements":{"forename":"James","middle_name":"Ian","surname":"Emery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298908","data":{"address":{"address_line_1":"Boulevard Plaza Downtown Dubai,","country":"United Arab Emirates","locality":"Uae","postal_code":"00000","premises":"Boulevard Plaza Downtown Dubai"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1991},"etag":"da33c52cb36f0f13c55aff38d1e48d340ab6cfe0","kind":"individual-person-with-significant-control","links":{"self":"/company/13298908/persons-with-significant-control/individual/H11HepvSvA94njTJOrygU3u-Ah0"},"name":"Arshad Khan","name_elements":{"forename":"Arshad","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"13298918","data":{"address":{"address_line_1":"Basement Flat 1","address_line_2":"St. Johns Road","country":"England","locality":"St Leonards On Sea","postal_code":"TN37 6HP","premises":"16","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9271d81248fd788b09e62a08b523ba53c2d8a4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13298918/persons-with-significant-control/individual/rRmq-tDIKJGawTkSpaPhu_iwBSE"},"name":"Mr Daniel Salvatore Scaletta","name_elements":{"forename":"Daniel","middle_name":"Salvatore","surname":"Scaletta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"SC449518","data":{"address":{"address_line_1":"Kings Inch Place","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1"},"ceased_on":"2021-03-18","etag":"dc0bb893600364db600d0577a86f194f511006e2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC449518/persons-with-significant-control/corporate-entity/Oh6wN2TXu724-rpkjybjAIpu2jc"},"name":"Serial Affinity Holdings Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13299108","data":{"address":{"address_line_1":"Icentre","address_line_2":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9FX","premises":"Suite 128","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"3af95444fe396c69cf202419a0a0abec48be5426","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299108/persons-with-significant-control/individual/1agHbuZl_9USfhAII5_1rW0JSeY"},"name":"Mr David Nigel Anderson","name_elements":{"forename":"David","middle_name":"Nigel","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299108","data":{"address":{"address_line_1":"Icentre","address_line_2":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9FX","premises":"Suite 128","region":"Bucks"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"72e4d3957298882e7c4749bb9ba5fa0681d04e80","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299108/persons-with-significant-control/individual/h5pWNTUjKWela0CODteOpp7QDUQ"},"name":"Mrs Lauren Marie Anderson","name_elements":{"forename":"Lauren","middle_name":"Marie","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13299248","data":{"address":{"address_line_1":"Cranwich Road","country":"England","locality":"London","postal_code":"N16 5JX","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"2ac5f894e0ea23a2df9a77e41937807254e92a67","kind":"individual-person-with-significant-control","links":{"self":"/company/13299248/persons-with-significant-control/individual/Moz0PsJUZn8cR39mAnhVUffu4Tg"},"name":"Miss Susan Ifeoma Ndabai","name_elements":{"forename":"Susan","middle_name":"Ifeoma","surname":"Ndabai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299418","data":{"address":{"address_line_1":"Penfold Place","country":"England","locality":"London","postal_code":"NW1 6RQ","premises":"Flat 111, Miles Buildings, Flat 111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"131effd2846ad2f2586863ed232456e81e6cb409","kind":"individual-person-with-significant-control","links":{"self":"/company/13299418/persons-with-significant-control/individual/WeQam8zMr4CVEzNtiTx7QwL6Og0"},"name":"Mr Imad Zeidani","name_elements":{"forename":"Imad","surname":"Zeidani","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"08332658","data":{"address":{"address_line_1":"Forder Way","address_line_2":"Cygnet Park, Hampton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8GX","premises":"4 Office Village","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"0ab1ee9d74496c49ff8c1386535078d1770260f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08332658/persons-with-significant-control/individual/AxNEiPQWhOu1MIDRo1fVATZ8IG4"},"name":"Miss Kirsty Estelle Woods","name_elements":{"forename":"Kirsty","middle_name":"Estelle","surname":"Woods","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13299558","data":{"address":{"address_line_1":"Aberford Drive","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 4ZH","premises":"65"},"ceased_on":"2026-04-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"6302c98869bf6df2acc9cdc3a9f6b3428ebad038","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"1ST CLOUD ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Michael David Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299558/persons-with-significant-control/individual/pEZWqKdRcdu0iAYgsbbymqpRrS4"},"name":"Mr Michael David Young","name_elements":{"forename":"Michael","middle_name":"David","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299708","data":{"address":{"address_line_1":"South Sudley Road","country":"England","locality":"Liverpool","postal_code":"L19 9DZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"656a52abeb8585caf2e14e601f0f7bfe15ff256d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299708/persons-with-significant-control/individual/Dl9sseWZSHbPcztAvLJ-F_Ur0cs"},"name":"Mr James Rietdyk-Hilton","name_elements":{"forename":"James","surname":"Rietdyk-Hilton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299858","data":{"address":{"address_line_1":"The Alders","country":"England","locality":"Feltham","postal_code":"TW13 6NU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"8550b0ec1bf1783553fa55730ba283039fcb36e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13299858/persons-with-significant-control/individual/4sYSb2Qf1REFl8El_3DDZrQZTTU"},"name":"Mr Richard John Sones","name_elements":{"forename":"Richard","middle_name":"John","surname":"Sones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299868","data":{"address":{"address_line_1":"Thomas Road","country":"England","locality":"London","postal_code":"E14 7BE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"7be565824a8193799b35aa9ea725f066bc961849","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299868/persons-with-significant-control/individual/ynjkwK1W4gPbPKbi-hrF5F8vBWw"},"name":"Mr Mohammed Abdul Hafij","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Hafij","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"09895378","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"c00f69b3ec2f3208b348e26cf9b498c5521fd3ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09895378/persons-with-significant-control/individual/_I6GIbSlxtqJa1yPCRRhMXkDgFY"},"name":"Mrs Harjinder Sohal","name_elements":{"forename":"Harjinder","surname":"Sohal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13300008","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"219810af202f182f6d04d2129778481c59b0350c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"BEN SHAN LIMITED ACSP","identity_verified_on":"2024-10-02T00:00:00Z","preferred_name":"Fraser Adam Monk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300008/persons-with-significant-control/individual/wUDiYg8epp3tKCr8DjNuZO9bKL8"},"name":"Mr Fraser Adam Monk","name_elements":{"forename":"Fraser","middle_name":"Adam","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300138","data":{"address":{"address_line_1":"2c Cacendish Road Colliers Wood","country":"United Kingdom","locality":"London","postal_code":"SW19 2FL","premises":"Flat 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"39684beaaae969cdd1a1f0d2b60b7eaa1d76ea03","kind":"individual-person-with-significant-control","links":{"self":"/company/13300138/persons-with-significant-control/individual/DZaNTFc-SFQeM9fhqkgJaxsDvpA"},"name":"Mr Sacha Gallet","name_elements":{"forename":"Sacha","surname":"Gallet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300148","data":{"address":{"address_line_1":"Drewett Street","address_line_2":"Miles Platting","country":"England","locality":"Manchester","postal_code":"M40 8EQ","premises":"15"},"ceased_on":"2023-07-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"1a52fccb8d8de07c7973aef68d807889819f0262","kind":"individual-person-with-significant-control","links":{"self":"/company/13300148/persons-with-significant-control/individual/tLfcwsuhs9_aXonetgJdI1uatFo"},"name":"Mr Paul Robert Goodman","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12020768","data":{"address":{"address_line_1":"Bronshill Road","country":"England","locality":"Torquay","postal_code":"TQ1 3HA","premises":"St Michaels"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"5d7492e61123b47ab4aa1148448efe18f53b7df0","kind":"individual-person-with-significant-control","links":{"self":"/company/12020768/persons-with-significant-control/individual/Ki8gkqpcmdq5No-k0glAeePvaaw"},"name":"Mrs Josie Lancaster","name_elements":{"forename":"Josie","surname":"Lancaster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"11584818","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"London","postal_code":"NW2 7LH","premises":"50"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"ccfe8d5360e550e29095f9db3a921dfd997231c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584818/persons-with-significant-control/individual/zU3T6vqwvlNHFzepgZCBk3Y6EkU"},"name":"Mrs Saira Riaz","name_elements":{"forename":"Saira","surname":"Riaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13302148","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"ceased_on":"2021-04-14","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1998},"etag":"dace07304822cbe30aa4801dd2f3409d477eced6","kind":"individual-person-with-significant-control","links":{"self":"/company/13302148/persons-with-significant-control/individual/tXYJYQqUmzNPz4sHzPkeYcf6rm4"},"name":"Gintare Visockyte","name_elements":{"forename":"Gintare","surname":"Visockyte"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13302158","data":{"address":{"address_line_1":"Briarlands Office Park","address_line_2":"Gloucester Road","country":"England","locality":"Rudgeway","postal_code":"BS35 3QH","premises":"6a Pinkers Court","region":"Bristol"},"etag":"7cd32d647123ed032150f9a2f7adc37e852dd968","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"Companies House","registration_number":"02971100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13302158/persons-with-significant-control/corporate-entity/AjDhFuW4PZKuZgw004Z-6GRcxNg"},"name":"Uk Council For Electronic Business","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13302168","data":{"address":{"address_line_1":"79 Orchard Place","country":"United Kingdom","locality":"London","postal_code":"E14 0WX","premises":"417 Agar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"4c93c415572854aa377e19157fa9efff962c19ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13302168/persons-with-significant-control/individual/wVExg7xHgnHk2bAiuGN5uDQJv2I"},"name":"Mr Dario Cavaliere","name_elements":{"forename":"Dario","surname":"Cavaliere","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13302168","data":{"address":{"address_line_1":"79 Orchard Place","country":"United Kingdom","locality":"London","postal_code":"E14 0WX","premises":"417 Agar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"75d3988e80c2b235d2cf2b63c12769d6bb825a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13302168/persons-with-significant-control/individual/P7OZHmxbwXbioMK1zQcFoikldZ0"},"name":"Miss Thea Cumming","name_elements":{"forename":"Thea","surname":"Cumming","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13302178","data":{"address":{"address_line_1":"Gatherley Road","address_line_2":"Brompton On Swale","country":"England","locality":"Richmond","postal_code":"DL10 7HZ","premises":"Bridge Garage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"4585dc942843226ee5cc7549ebbfd1ffd35f1a86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"PULSE ACCOUNTANTS \u0026 TAX ADVISERS LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Warren Richard Newall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13302178/persons-with-significant-control/individual/PuXa3pVgq1Z9Nc3BDwDlABbXe1U"},"name":"Mr Warren Richard Newall","name_elements":{"forename":"Warren","middle_name":"Richard","surname":"Newall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13302848","data":{"address":{"address_line_1":"Green Gables","address_line_2":"Lichfield Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2SX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"824b9295915330e376f2b12131ca5d6a40fbdf5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13302848/persons-with-significant-control/individual/D_icgkOio2LOP7tvluAmDQYTXlE"},"name":"Miss Stephanie Drabble","name_elements":{"forename":"Stephanie","surname":"Drabble","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13302858","data":{"address":{"address_line_1":"Langholm Crescent","country":"England","locality":"Darlington","postal_code":"DL3 7SX","premises":"43","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"042b50f7362da80949eb9671d64be095ca8b784e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13302858/persons-with-significant-control/individual/sQxwtYgC3pJAuriA8x_JE1WgSkg"},"name":"Martin Benjamin Weston","name_elements":{"forename":"Martin","middle_name":"Benjamin","surname":"Weston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13302858","data":{"address":{"address_line_1":"Langholm Crescent","country":"England","locality":"Darlington","postal_code":"DL3 7SX","premises":"43","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"eef0890a7f5d55166e2834a91caa845e4fc14ea5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13302858/persons-with-significant-control/individual/xex9qIbEGdjCvhkBOcS-On6z29A"},"name":"Emma Victoria Weston","name_elements":{"forename":"Emma","middle_name":"Victoria","surname":"Weston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"SC693918","data":{"address":{"address_line_1":"Barr Road","country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 3HX","premises":"Luskentyre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"9e114b22f1690b23331596583fbf220d8728f554","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693918/persons-with-significant-control/individual/8buSfaoMNNhe_yp3VUihEPZYqDs"},"name":"Nicola Jayne Bull","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Bull"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303088","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"89fdf3e647a05177120b7350d759717003b599ae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303088/persons-with-significant-control/individual/euFTEThcPNXj-bPB8mSVLB14pEg"},"name":"Ms Violet Wood","name_elements":{"forename":"Violet","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303088","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"e90a491a43c4563b5f0a6c679807f7f40379d629","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303088/persons-with-significant-control/individual/6-sgHFU2hGF7coDhUhL0RHlkG0U"},"name":"Ms Kate Turner","name_elements":{"forename":"Kate","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13303098","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Wolverhampton","po_box":"11300","postal_code":"WV2 4LQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"dca64ad5fce3ec3f22e28d8ffa381e2fb4fef91f","kind":"individual-person-with-significant-control","links":{"self":"/company/13303098/persons-with-significant-control/individual/qP0CTPufMmLnIBkburRPjos7cQo"},"name":"Mr Anuj Paudel","name_elements":{"forename":"Anuj","surname":"Paudel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303578","data":{"address":{"address_line_1":"Eyre Street","country":"England","locality":"Sheffield","postal_code":"S1 4QZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"2671e58bdcee53a842979ff429047f12fe451c98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303578/persons-with-significant-control/individual/hF1hQStnH1z0vfPXBSFto8ozRyM"},"name":"Mr Ashley Heeley","name_elements":{"forename":"Ashley","surname":"Heeley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303588","data":{"address":{"address_line_1":"Marine Parade","country":"England","locality":"Sheerness","postal_code":"ME12 2BE","premises":"96"},"ceased_on":"2022-06-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ab9e69ef6d25daa7883768c54f70a109a42d04b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13303588/persons-with-significant-control/individual/mgljdWxs8ymhw9FVrklu04IdR7g"},"name":"Mrs Cintia Cassia Da Silva","name_elements":{"forename":"Cintia Cassia","surname":"Da Silva","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303598","data":{"address":{"address_line_1":"79 Wilton Way","country":"United Kingdom","locality":"London","postal_code":"E8 1BG","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"c49e0676c5c0b31ccd613592a80be01e2423d671","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303598/persons-with-significant-control/individual/JupVR-i1knonP7kE50GLGB6CRWc"},"name":"Mr Orlando Jack Frederick Seton Leopard","name_elements":{"forename":"Orlando","middle_name":"Jack Frederick Seton","surname":"Leopard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"10884388","data":{"address":{"address_line_1":"The Raylor Centre","address_line_2":"James Street","country":"England","locality":"York","postal_code":"YO10 3DW","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"74f72f2c486c40ec398278f3224797ce6444d47a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10884388/persons-with-significant-control/individual/xQwf18FK7rEPddWgy9JVXEeR4MQ"},"name":"Mr Wayne Chadwick","name_elements":{"forename":"Wayne","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-03-22"}}
{"company_number":"13303768","data":{"address":{"address_line_1":"Churchill Avenue","country":"England","locality":"Halstead","postal_code":"CO9 2BE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"7ecad681e551dd1035615bced40db0e9cdd8abca","kind":"individual-person-with-significant-control","links":{"self":"/company/13303768/persons-with-significant-control/individual/GrdelziFND3uObBe-OdnKel4CuE"},"name":"Mrs Ashley Sarah Warner","name_elements":{"forename":"Ashley","middle_name":"Sarah","surname":"Warner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"10712018","data":{"address":{"address_line_1":"Wythenshawe Road","country":"England","locality":"Sale","postal_code":"M33 2JQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f7644a978988a3e49c412493002caa031da19787","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"J A PORTER \u0026 CO ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Karen Zoe Sproson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10712018/persons-with-significant-control/individual/mLvw3NKy57n16L9pxKKV4P0KfCA"},"name":"Miss Karen Zoe Sproson","name_elements":{"forename":"Karen","middle_name":"Zoe","surname":"Sproson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13303798","data":{"address":{"address_line_1":"7 St. Johns Road","country":"England","locality":"Harrow","postal_code":"HA1 2EY","premises":"C/O Cox Costello \u0026 Horne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"57d25f713c6249908b3e41385746e1cd226b8189","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"M \u0026 N GROUP LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Jane Redvers Shelbourne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303798/persons-with-significant-control/individual/3MaGqsCHP0LGyzdfNEztNFcfMb0"},"name":"Mrs Jane Redvers Shelbourne","name_elements":{"forename":"Jane","middle_name":"Redvers","surname":"Shelbourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13303798","data":{"address":{"address_line_1":"7 St. Johns Road","country":"England","locality":"Harrow","postal_code":"HA1 2EY","premises":"C/O Cox Costello \u0026 Horne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"df51eb0998b76c98d052c798d6e3b419bd31a5d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303798/persons-with-significant-control/individual/GGNu3Gue__thkbStGocabfT12uc"},"name":"Mr John David Shelbourne","name_elements":{"forename":"John","middle_name":"David","surname":"Shelbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13305608","data":{"address":{"address_line_1":"Jersey Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 3PE","premises":"8","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ba2fc69a3a5178f9b7767aebea34a9acd22dfe9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13305608/persons-with-significant-control/individual/Vs2FO2ProOq8R69i1Lol0cn174A"},"name":"Mr Christopher Leon Clayton","name_elements":{"forename":"Christopher","middle_name":"Leon","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13305618","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"1ec13619de74491ff63887363f5bbb4c051f71f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13305618/persons-with-significant-control/individual/Q6sLVjq_9GT_Wdr06RovNT3_csw"},"name":"Mrs Yevgeniya Golovina","name_elements":{"forename":"Yevgeniya","surname":"Golovina","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13306348","data":{"address":{"address_line_1":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8AF","premises":"65 London Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"790e73b680c473e4619e25520e13553f2deaeb37","kind":"individual-person-with-significant-control","links":{"self":"/company/13306348/persons-with-significant-control/individual/fUrwIzoJGLRhQvWvb6Nsip3zuyQ"},"name":"Mr Aqeel Sultan Mirza","name_elements":{"forename":"Aqeel","middle_name":"Sultan","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13306358","data":{"address":{"address_line_1":"Queens Dock Business Centre","address_line_2":"Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"Suite 4102 Charlotte House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"cfb211c78252796d0f39b39f75b1451229a587ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13306358/persons-with-significant-control/individual/DI7bxHMzQZiZ5itEkKMycxf4xZ8"},"name":"Mr Dean John Tiplady","name_elements":{"forename":"Dean","middle_name":"John","surname":"Tiplady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13306548","data":{"address":{"address_line_1":"Boswell Road","country":"England","locality":"Cannock","postal_code":"WS11 4BE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"8fc1e5f312e0821109fab47792cc55046422ffcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13306548/persons-with-significant-control/individual/rbVFBRsHp-Y4kfbba7i5fvJLx8E"},"name":"Miss Courtney Houghton","name_elements":{"forename":"Courtney","surname":"Houghton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"SC694148","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Wick","postal_code":"KW1 4BP","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"be44d3dfffaef73e14ba35a4164d637d95f5d67c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694148/persons-with-significant-control/individual/gTmoyIGjcY9gJKJ6y9Qucf3DuKk"},"name":"Mr Saud Aslam","name_elements":{"forename":"Saud","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"SC694148","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Wick","postal_code":"KW1 4BP","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"285e10789aef35c5cca74458dff40a085e4c241e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694148/persons-with-significant-control/individual/aCLUnHx0uN92wZ7HfpN4qzfNMQc"},"name":"Mr Muhammad Humayoon","name_elements":{"forename":"Muhammad","surname":"Humayoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13306558","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Wolverhampton","po_box":"11300","postal_code":"WV2 4LQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c923489be6d17fe3bedc5381d5a32ae1fc074fac","kind":"individual-person-with-significant-control","links":{"self":"/company/13306558/persons-with-significant-control/individual/tvccCJJisCGkeZTQ_rV06ZC_tGs"},"name":"Mr Anuj Paudel","name_elements":{"forename":"Anuj","surname":"Paudel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13308078","data":{"address":{"address_line_1":"East End Road","address_line_2":"Stonham Aspal","country":"England","locality":"Stowmarket","postal_code":"IP14 6AR","premises":"Longlands Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"12ee4801d3608510dc81db04e09e61ec259c17bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13308078/persons-with-significant-control/individual/ECWgcLk9mN76sGv8_Ro7JvkRUHE"},"name":"Ms Elisabeth Ann Callaghan","name_elements":{"forename":"Elisabeth","middle_name":"Ann","surname":"Callaghan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13308088","data":{"address":{"address_line_1":"1 College Fields","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 3HP","premises":"Wisemanæs House","region":"Avon"},"ceased_on":"2021-07-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"d3959cb228ce36a4a6b771ff5a4f3b0fb759d9ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13308088/persons-with-significant-control/individual/nKGPUFbK1aPkM3O0S1eM2Ph0_b8"},"name":"Prof Steven Streatfield Gill","name_elements":{"forename":"Steven","middle_name":"Streatfield","surname":"Gill","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13308098","data":{"address":{"address_line_1":"Ascot Road","country":"England","locality":"Maidenhead","postal_code":"SL6 3JY","premises":"Scotts Orchard"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a38007567f3b482b1fefb3f91bbe658918b168ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308098/persons-with-significant-control/individual/aerRriGL3kssZkVw6Kjjm2S1z9A"},"name":"Mr John Bunch","name_elements":{"forename":"John","surname":"Bunch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13308098","data":{"address":{"address_line_1":"Milk Street","country":"England","locality":"Birmingham","postal_code":"B5 5TR","premises":"21-27"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"706f938ec6715cf963f97d85a90d0be9bcd72919","kind":"individual-person-with-significant-control","links":{"self":"/company/13308098/persons-with-significant-control/individual/PESgyeqJi3y356mGtJ5fEODRJRk"},"name":"Mrs Neetu Bunch","name_elements":{"forename":"Neetu","surname":"Bunch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13310098","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Whitby","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 6SE","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"6ff21339d2b4766777fa7173e75caea8cba47d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13310098/persons-with-significant-control/individual/WFr4JxeeaJSoZ2MaQt5j9OMujAo"},"name":"Mr Paul Pendergast","name_elements":{"forename":"Paul","surname":"Pendergast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13310138","data":{"address":{"address_line_1":"Manor Farm Lane","address_line_2":"Michelmersh","country":"England","locality":"Romsey","postal_code":"SO51 0NT","premises":"Crispins"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9a1ad9a36679fdb5f068080c457d4779136121e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13310138/persons-with-significant-control/individual/TDVE9i2hnAt9s1V3UPbAEJa6pTw"},"name":"Mr Zakir Khan","name_elements":{"forename":"Zakir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"SC694518","data":{"address":{"address_line_1":"Glamis Crescent","address_line_2":"Inchture","country":"Scotland","locality":"Perth","postal_code":"PH14 9QU","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"72a7e8cbc4a1c5cc4b70515485e945dda935648f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694518/persons-with-significant-control/individual/p_h9j7Owv8u_LnY7idOt50hVbBk"},"name":"Mr Scott Mcgregor","name_elements":{"forename":"Scott","surname":"Mcgregor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"SC694518","data":{"address":{"address_line_1":"Glamis Crescent","address_line_2":"Inchture","country":"Scotland","locality":"Perth","postal_code":"PH14 9QU","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"6e8b5f864f037c9ba33638994571eb56181b9f64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694518/persons-with-significant-control/individual/UWVKk2lwdn6QwwGnGJroix0Jn4k"},"name":"Louise Mcgregor","name_elements":{"forename":"Louise","surname":"Mcgregor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-04-06"}}
{"company_number":"13315848","data":{"address":{"address_line_1":"Hamilton Close","country":"England","locality":"London","postal_code":"N17 9EG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b29d53868d6b4acc367e819272b294cfe7b018b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315848/persons-with-significant-control/individual/FQw-rsBxjB8aFK1POi2_7pxE5Ok"},"name":"Miss Joelle Lotika Avelino","name_elements":{"forename":"Joelle","middle_name":"Lotika","surname":"Avelino","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13315858","data":{"address":{"address_line_1":"Main Street","locality":"Glenfield","postal_code":"LE3 8DG","premises":"The Old Rectory","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"186ea8a15cee75f47a2efee717c434cb6409536e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315858/persons-with-significant-control/individual/GHHlfLAT2qhA5EYgE_r-zSKoSFk"},"name":"Mr Stuart David Slessor","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Slessor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13315858","data":{"address":{"address_line_1":"The Pastures","address_line_2":"Narborough","country":"England","locality":"Leicester","postal_code":"LE19 3FU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"4b362a81065a13e8bf4b324bf88cd82cf775ef32","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315858/persons-with-significant-control/individual/2BI7yGCnLcL9tadwJwqqNp6iZOM"},"name":"Mrs Bernadette Ann Slessor","name_elements":{"forename":"Bernadette","middle_name":"Ann","surname":"Slessor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13315858","data":{"address":{"address_line_1":"The Pastures","address_line_2":"Narborough","country":"England","locality":"Leicester","postal_code":"LE19 3FU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"fd77af3faea8c254b7aba63f4a809e5bbf6b1a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315858/persons-with-significant-control/individual/rEgUtY0VtljQ-ALwlL3T7su3T2A"},"name":"Mr David Thom Mitchell Slessor","name_elements":{"forename":"David","middle_name":"Thom Mitchell","surname":"Slessor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13316688","data":{"address":{"address_line_1":"Leys Avenue","address_line_2":"Rothwell","country":"England","locality":"Kettering","postal_code":"NN14 6JF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"d04048480bd00c37e18b61f9c93a7a34850985a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13316688/persons-with-significant-control/individual/6yEG9euZyMeTjzGy0W3eXWKy8FY"},"name":"Mr Dave Ian Fernley","name_elements":{"forename":"Dave","middle_name":"Ian","surname":"Fernley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"SC135648","data":{"address":{"address_line_1":"Doubledykes Road","country":"Scotland","locality":"St Andrews","postal_code":"KY16 9DR","premises":"Kinburn Castle","region":"Fife"},"etag":"fcb9b2bc30f79074f145a8a145c596a3d443e4c2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Edinburgh","registration_number":"Sc693541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC135648/persons-with-significant-control/corporate-entity/l9A7_vKt4uFt1e7z7buok1gIrec"},"name":"Colinsburgh Charleton Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-02"}}
{"company_number":"12196628","data":{"address":{"address_line_1":"Critchmere Vale","country":"England","locality":"Haslemere","postal_code":"GU27 1PS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"9ae46d52ff800b34c31ef930179118aeedf1aff5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12196628/persons-with-significant-control/individual/w9t-nKIM8FoHsNnqUZ91-nx8rbM"},"name":"Mr Geoffrey Essen","name_elements":{"forename":"Geoffrey","surname":"Essen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13317088","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Plymouth","postal_code":"PL3 4RJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"1eff4157590b85aa897e033749d6d0b0b429359d","kind":"individual-person-with-significant-control","links":{"self":"/company/13317088/persons-with-significant-control/individual/bkbRO3Y8wiGvFsl5dxEIk6NGoMw"},"name":"Dr Adam Jardine Bell","name_elements":{"forename":"Adam","middle_name":"Jardine","surname":"Bell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"07187798","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Warner House","region":"Middlesex"},"ceased_on":"2021-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"8395a9a0950976e29552c619fd4c2f045640da41","kind":"individual-person-with-significant-control","links":{"self":"/company/07187798/persons-with-significant-control/individual/4NYC1jr5DhPWB4_LjO1CcXryIyo"},"name":"Mrs Jayne Louise Embleton","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Embleton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13317098","data":{"address":{"address_line_1":"Maddocks Close","address_line_2":"Farndon","country":"England","locality":"Chester","postal_code":"CH3 6AB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"4df39a7bbf1a40ca4199acaed7e6a64672d6df4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13317098/persons-with-significant-control/individual/6vIB8Ftig1tvCTdqVBk-qrg9rhU"},"name":"Mr Christopher Stephen Rhodes","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13317198","data":{"address":{"address_line_1":"Old School Close","country":"England","locality":"Redhill","postal_code":"RH1 2FN","premises":"Flat 12 Eton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"1946b1580fe4de23c3b16345aa9dfbdcff450a12","kind":"individual-person-with-significant-control","links":{"self":"/company/13317198/persons-with-significant-control/individual/gIvte5Uko2zi5zonwEuOFXJ6_o4"},"name":"Mr Reuben St.Diamond","name_elements":{"forename":"Reuben","surname":"St.Diamond","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13317208","data":{"address":{"address_line_1":"Moffats Lane","address_line_2":"Brookmans Park","country":"England","locality":"Hatfield","postal_code":"AL9 7RT","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"be78bfce103a862098a87757198fae8c1413df56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13317208/persons-with-significant-control/individual/Hf6IhCJ3Sohwmz9mFGLoUiH8be4"},"name":"Mr Sebastiano John Alfano","name_elements":{"forename":"Sebastiano","middle_name":"John","surname":"Alfano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13317498","data":{"address":{"address_line_1":"Arable Road","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS19 8GN","premises":"6","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"79d3e888bde98406c95c028a17d4304029494f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13317498/persons-with-significant-control/individual/qeX83xG1598Ro7JjQwFjP-0hlKo"},"name":"Mr Craig Steven Heron","name_elements":{"forename":"Craig","middle_name":"Steven","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13317498","data":{"address":{"address_line_1":"Denshaw Close","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 7SJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"a77323ce1747d935741253681f771d1d5bea5192","kind":"individual-person-with-significant-control","links":{"self":"/company/13317498/persons-with-significant-control/individual/akRNFO8uGPUSkRzCm7Ufs_Flgqs"},"name":"Mr Lee Russell","name_elements":{"forename":"Lee","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13317588","data":{"address":{"address_line_1":"Copperfield Street","country":"England","locality":"Blackburn","postal_code":"BB1 1RB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"99f5b7278bfddd84d08493e0be01b8efb8544f88","kind":"individual-person-with-significant-control","links":{"self":"/company/13317588/persons-with-significant-control/individual/WNh-UC3Z_X919Z_rJJoyRhf5s2Q"},"name":"Mr Syed Nisar Abbas","name_elements":{"forename":"Syed","middle_name":"Nisar","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13317598","data":{"address":{"address_line_1":"Tennison Road","country":"United Kingdom","locality":"London","postal_code":"SE25 5RT","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"d5cce7e899f518953f2fb16b23602f1c3cbb64e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13317598/persons-with-significant-control/individual/xPBW1a_NCOWJtfNjJQn5-d0T3uQ"},"name":"Ms Vailena D'Lima","name_elements":{"forename":"Vailena","surname":"D'Lima","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"09044108","data":{"address":{"country":"England","locality":"Kingswinford","postal_code":"DY6 0DT","premises":"21 Clover Lane","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"cce2a6a8fdddbc9cafdee2d14b94c091b1498e25","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044108/persons-with-significant-control/individual/1aFVi2Wk_8h4q8r9NlEg5TYEvFA"},"name":"Mrs Alison Jane Rose","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13317928","data":{"address":{"address_line_1":"Hancun Village, Dalong Township","country":"China","locality":"Dangtu County, Anhui","postal_code":"000000","premises":"No.222, Fudigang Natural Village"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1992},"etag":"2d33b47be00d9fd607ed074d33c9662d690d4dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13317928/persons-with-significant-control/individual/PYxsHDL47TQnaUTpMxoFmT90Qdk"},"name":"Mr Guoqing Tang","name_elements":{"forename":"Guoqing","surname":"Tang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13318508","data":{"address":{"address_line_1":"Crown Road","address_line_2":"Kelvedon Hatch","country":"England","locality":"Brentwood","postal_code":"CM14 5TB","premises":"Crown Farm"},"etag":"1eb38744d06bf07618b20c01d70210b07331c043","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13305389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13318508/persons-with-significant-control/corporate-entity/ZNtUjld2c76-AM8w5mOmR8gQ1hA"},"name":"Landy Portfolio Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"SC694778","data":{"address":{"address_line_1":"Wellington Terrace","address_line_2":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3TJ","premises":"91"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"3e90de4d23db66532ca62cf8f4adf91aa35b53eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694778/persons-with-significant-control/individual/Xgnx-J2HzsI2kJxK9ncNeG_M0L4"},"name":"Mr Dale Bruce","name_elements":{"forename":"Dale","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"02455748","data":{"address":{"address_line_1":"37 Booth Drive","address_line_2":"Park Farm Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 6GR","premises":"First Floor 1 Regent Park","region":"Northants"},"etag":"a83ef1e1312bc8345ccaf8d6e1035c70d27266b5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01376182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02455748/persons-with-significant-control/corporate-entity/HdZI6R4REimVK09hPFSCew8yR0c"},"name":"The Marmon Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13320108","data":{"address":{"address_line_1":"Tomorrow","address_line_2":"Blue","country":"England","locality":"Mediacityuk","postal_code":"M50 2AB","premises":"M.01"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1992},"etag":"40b80e873d23d3342ae91aa6c0a58bc00195edb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320108/persons-with-significant-control/individual/WAC-5lNBqEXZcWZ3n8DQXZhHIiE"},"name":"Ciara Mary Mageean","name_elements":{"forename":"Ciara","middle_name":"Mary","surname":"Mageean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320318","data":{"address":{"country":"England","locality":"Banbury","postal_code":"OX16 2NN","premises":"92 Ruscote Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"be815a750b6afda782d5f16bfd926f47b265f4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13320318/persons-with-significant-control/individual/2u0Qiq0qboQyQ-DlA2ETqGpwChg"},"name":"Mr Chris Rowan","name_elements":{"forename":"Chris","surname":"Rowan","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-08"}}
{"company_number":"13320328","data":{"address":{"address_line_1":"Splott Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 2DA","premises":"56"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1991},"etag":"7faebb4f3dde8549a4521e64212401ceb0dcec6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13320328/persons-with-significant-control/individual/Q144gQ--sDZ35DFUhnLjUlXGHnc"},"name":"Fatima Arshad","name_elements":{"forename":"Fatima","surname":"Arshad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320548","data":{"address":{"address_line_1":"Robinson Avenue","address_line_2":"Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 5NY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"58af241672138dc14ca4f0a6ae6f9cc5917bc6fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320548/persons-with-significant-control/individual/F3_cEzVhL6W7rvtzHXinWYkvvKk"},"name":"Mrs Jane Elizabeth Hendley","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Hendley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13320598","data":{"address":{"address_line_1":"Warmington Road","country":"England","locality":"Bristol","postal_code":"BS14 9HG","premises":"28"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"6ed6532d1f171c73bff0449fc7b581e2be0eaeeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13320598/persons-with-significant-control/individual/waRsevkyDF34SoelGu94-SUZImk"},"name":"Mr Martyn Quick","name_elements":{"forename":"Martyn","surname":"Quick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"07584248","data":{"address":{"address_line_1":"St. Pauls Drive","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 7SH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"5883147c881f5804ede3664690314170bf59ee2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07584248/persons-with-significant-control/individual/mr4gyzcgNEinfuG2GHOzX35XibE"},"name":"Mrs Ellen Mary Bennett","name_elements":{"forename":"Ellen","middle_name":"Mary","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-12"}}
{"company_number":"13320678","data":{"address":{"address_line_1":"Lady Royd Close","country":"England","locality":"Bradford","postal_code":"BD8 0FD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"e35e9e0b12e1c14adab68c59f224c7454a74e7c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13320678/persons-with-significant-control/individual/GdQmYwPDb2fLWILLp7kTVyMarng"},"name":"Miss Danya Serry","name_elements":{"forename":"Danya","surname":"Serry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320678","data":{"address":{"address_line_1":"Lady Royd Close","country":"England","locality":"Bradford","postal_code":"BD8 0FD","premises":"17"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":4,"year":2007},"etag":"a8800ce330fb80a1f511ef4d24b235d35f5fe227","kind":"individual-person-with-significant-control","links":{"self":"/company/13320678/persons-with-significant-control/individual/EgxfpV8DRega5QUFENRYSrx_UQY"},"name":"Miss Janna Serry","name_elements":{"forename":"Janna","surname":"Serry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320778","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Ringwood","postal_code":"BH24 3AS","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"8285a46b4f2fcbdff8c984cb8aa7e7f358341971","kind":"individual-person-with-significant-control","links":{"self":"/company/13320778/persons-with-significant-control/individual/lFUhiqKdR_yHB_PmdzHYE_UYJ7Y"},"name":"Mr Michael Josef Spendier","name_elements":{"forename":"Michael","middle_name":"Josef","surname":"Spendier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13320778","data":{"address":{"address_line_1":"Ringwood Road","address_line_2":"Sopley","country":"England","locality":"Christchurch","postal_code":"BH23 7BE","premises":"Meadow View"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"eefbbeb0b107ebf3ca7c554929578a81ac249b96","kind":"individual-person-with-significant-control","links":{"self":"/company/13320778/persons-with-significant-control/individual/k98DcFS_IzBp5DMiuCFkEAIcfxI"},"name":"Mr Peter Michael Anthony Stocken","name_elements":{"forename":"Peter","middle_name":"Michael Anthony","surname":"Stocken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13320878","data":{"address":{"address_line_1":"International House 24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":": 5295565"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"455972ec4cbb07f870bf64bf426a14f3568388ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13320878/persons-with-significant-control/individual/Y-UGIKnmqmcSkfM1iVSRpk8A99k"},"name":"Mr Muhammad Umar","name_elements":{"forename":"Muhammad","surname":"Umar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320888","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1993},"etag":"3fed63c14c34a621c39aa5cb46c9cd962a3b646b","kind":"individual-person-with-significant-control","links":{"self":"/company/13320888/persons-with-significant-control/individual/N4Nl24sYfc3_O-jQM7x8FQMZVuo"},"name":"Yigang Shi","name_elements":{"forename":"Yigang","surname":"Shi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"NI678208","data":{"address":{"address_line_1":"Ashmount Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 2FJ","premises":"9a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1987},"etag":"3b425a45a79e1fd02645950c7664096bd4239e44","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678208/persons-with-significant-control/individual/Rcpf3ShC4KPNvYJ_ErWEd40w45w"},"name":"Mr Gerard Mcquillan","name_elements":{"forename":"Gerard","surname":"Mcquillan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320988","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Croydon","postal_code":"CR0 1LA","premises":"17-21"},"ceased_on":"2024-02-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"f743be2c92fdb3785f7bbbcfcf8fc7055a5ca4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13320988/persons-with-significant-control/individual/Vb6vJVFfQcypr8cN6XWou5MN45c"},"name":"Miss Nageen Affan","name_elements":{"forename":"Nageen","surname":"Affan","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13321828","data":{"address":{"address_line_1":"Castle Hill Avenue","address_line_2":"Folkestone","country":"United Kingdom","locality":"Kent","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"2adba240b70cf4b2f59752841093e85ec5cfa430","kind":"individual-person-with-significant-control","links":{"self":"/company/13321828/persons-with-significant-control/individual/4FXGI7XmoW_eNL0mVhj-xwbmxm8"},"name":"Mr Wenqing Cao","name_elements":{"forename":"Wenqing","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"SC695058","data":{"address":{"address_line_1":"Loganswell Gardens","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8HU","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"28682f2d4830a20d39b24e825d22546fefcab882","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695058/persons-with-significant-control/individual/eT3FB6PSYE9f3LMwJCz5kmYUl2E"},"name":"Mr Yousaf Ilyas","name_elements":{"forename":"Yousaf","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13321838","data":{"address":{"address_line_1":"321-323 High Road","country":"England","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 927","region":"Essex"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1974},"etag":"3fabca9506f9d5fd3388478e67226bea83d40bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13321838/persons-with-significant-control/individual/3QdLotNH3mqNfW-Fq9nh4BW7zZk"},"name":"Mrs Zainiba Idtaib","name_elements":{"forename":"Zainiba","surname":"Idtaib","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322618","data":{"address":{"address_line_1":"Hamptworth Road","address_line_2":"Landford","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 2DT","premises":"Cuckoo Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"85f96246dfbc6c5a0daa9639fa6cc420487568d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z","authorised_corporate_service_provider_name":"CAPITAL TAX ACCOUNTANTS ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Carole Lynne Mahoney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322618/persons-with-significant-control/individual/SeBzKoc7AYTt4Ch-skn9jndEjF8"},"name":"Mrs Carole Lynne Mahoney","name_elements":{"forename":"Carole","middle_name":"Lynne","surname":"Mahoney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13322628","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"bd35f4284c3753cadcece998f1c1c2b92085ab8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13322628/persons-with-significant-control/individual/NDDI6kl_kN6y1QUevCwEYJPmxBM"},"name":"Mr Masood Maraghehchi","name_elements":{"forename":"Masood","surname":"Maraghehchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322768","data":{"address":{"address_line_1":"Drayton Road","address_line_2":"Newton Longville","country":"England","locality":"Milton Keynes","postal_code":"MK17 0BU","premises":"Unit 22 Cowpastures Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ce38caae8814917f4cddd52e2dc0b6110891deaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13322768/persons-with-significant-control/individual/z_U6t3_4FIYnGUgX_Hx6bLbM_eI"},"name":"Mr Ashley James","name_elements":{"forename":"Ashley","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11016418","data":{"address":{"address_line_1":"Bernal Close","address_line_2":"Thamesmead","country":"United Kingdom","locality":"London","postal_code":"SE28 8NN","premises":"7"},"country_of_residence":"Thailand","date_of_birth":{"month":3,"year":1982},"etag":"7cbbf25bc8da6efbd3ea1ba7b8624c36e7e94ef9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"MAY COLLIS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"VIRAYUDH BARAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11016418/persons-with-significant-control/individual/Fqlm1COvRP_pOI61hCnfw977YvY"},"name":"Mr Virayudh Tycoon","name_elements":{"forename":"Virayudh","surname":"Tycoon","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322918","data":{"address":{"address_line_1":"Barrow Hill","address_line_2":"Sellindge","country":"England","locality":"Ashford","postal_code":"TN25 6JR","premises":"Grove Bridge House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"66d6a5586df37c27815396e93fc042e3ecc5ba60","kind":"individual-person-with-significant-control","links":{"self":"/company/13322918/persons-with-significant-control/individual/Ca4uYqvktc0Nn1_I0IKgJJwdbZo"},"name":"Mr Bailey John Cannell","name_elements":{"forename":"Bailey","middle_name":"John","surname":"Cannell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322918","data":{"address":{"address_line_1":"Ram Lane","address_line_2":"Hothfield","country":"England","locality":"Ashford","postal_code":"TN25 4LS","premises":"1 Watermill Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"c167340fa78aa2fbc4360ef8e5ed692223f2ee1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13322918/persons-with-significant-control/individual/lW8jU2M32BKqsvRtCZOnRhMqqSM"},"name":"Mr Cameron Erskine","name_elements":{"forename":"Cameron","surname":"Erskine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322918","data":{"address":{"address_line_1":"John Amoore Lane","country":"England","locality":"Ashford","postal_code":"TN23 3SY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"22302a2d67826b08c5f7cdd4a647d4f83f913452","kind":"individual-person-with-significant-control","links":{"self":"/company/13322918/persons-with-significant-control/individual/lEUorukbFc9uBqi7jAQP79cRHhI"},"name":"Miss Megan Jennifer Kent","name_elements":{"forename":"Megan","middle_name":"Jennifer","surname":"Kent","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"04501938","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Branston","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3HD","premises":"Marley Limited"},"ceased_on":"2026-02-05","etag":"7e0fdbf562b1e59c373b2e229092a3a20bd9d125","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11519291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04501938/persons-with-significant-control/corporate-entity/3TbmFFtmKjNCmN4yBJ3S3o7QGbk"},"name":"Marley Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13323638","data":{"address":{"address_line_1":"Crown Passage","country":"England","locality":"London","postal_code":"SW1Y 6PP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0a42a55472b51837ab46068c4bd9397d6ac0d2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13323638/persons-with-significant-control/individual/lEc4wN-1pdiuwCJnH46qIQ90aY8"},"name":"Colby Herington","name_elements":{"forename":"Colby","surname":"Herington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13324088","data":{"address":{"address_line_1":"Wildmoor Mill","address_line_2":"Mill Lane","locality":"Bromsgrove","postal_code":"B61 0EX","premises":"First Floor Rear Office"},"ceased_on":"2021-05-11","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1997},"etag":"6e8e68877642c67f2bf65cb455b593a923c2f163","kind":"individual-person-with-significant-control","links":{"self":"/company/13324088/persons-with-significant-control/individual/xh9IxrLqveL2n9TtX9na5CG9BKA"},"name":"Sarmara Morgan","name_elements":{"forename":"Sarmara","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"SC695188","data":{"address":{"address_line_1":"Law View","country":"Scotland","locality":"North Berwick","postal_code":"EH39 4EZ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"f3055376a3aae2465589396b29279121065f7da7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695188/persons-with-significant-control/individual/enz1ADPT8Yn873p1m5ylTTdhKCg"},"name":"Mr Stephen John Stevens","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Stevens","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13324898","data":{"address":{"address_line_1":"Irvine Crescent","address_line_2":"Lubbesthorpe","country":"England","locality":"Leicester","postal_code":"LE19 4BT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"7d3b25d4f20e73b09870c0af260f89aa656ac550","kind":"individual-person-with-significant-control","links":{"self":"/company/13324898/persons-with-significant-control/individual/sBmuJVpvi8txNKvpCcLFtMb9jZQ"},"name":"Mr Josh David Brookes","name_elements":{"forename":"Josh","middle_name":"David","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13325078","data":{"address":{"address_line_1":"Wolverhampton Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8RQ","premises":"248"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"837233697b640730c8ebd289f05fc269e6217a30","kind":"individual-person-with-significant-control","links":{"self":"/company/13325078/persons-with-significant-control/individual/raAB72MJ-vTdZqDpjNVHZ9cGZ6o"},"name":"Miss Joanna Turek","name_elements":{"forename":"Joanna","surname":"Turek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"SC695198","data":{"address":{"address_line_1":"Burnlea Crescent","address_line_2":"Houston","country":"Scotland","locality":"Johnstone","postal_code":"PA6 7JG","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"d62c111b069b34649abda1f8285a643baa584692","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695198/persons-with-significant-control/individual/CUgbQpqlgd6-krIAaI0BN7mLua8"},"name":"Mr Russell Muir Gibb","name_elements":{"forename":"Russell","middle_name":"Muir","surname":"Gibb","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"09545598","data":{"address":{"address_line_1":"Cromer Street","care_of":"FINE TUTORS LIMITED","country":"England","locality":"London","postal_code":"WC1H 8DR","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d70029f9dffbe057d8045a1393b68460c5ec32cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09545598/persons-with-significant-control/individual/KLPRXnY2kKrfTUu1UixnIsweH6U"},"name":"Mr Muhammad Bilal Akbar Mahi","name_elements":{"forename":"Muhammad","middle_name":"Bilal Akbar","surname":"Mahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"11924318","data":{"address":{"address_line_1":"Street 3","address_line_2":"Thorp Arch Estate","country":"England","locality":"Wetherby","postal_code":"LS23 7FF","premises":"Unit 713e"},"ceased_on":"2023-02-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"573e4e72f89b522de0e44b5a1ff42f0265d51402","kind":"individual-person-with-significant-control","links":{"self":"/company/11924318/persons-with-significant-control/individual/TzVfb8HK9Zmj9eZsZ-uVgcAbLKE"},"name":"Mr Daniel Leslie Cook","name_elements":{"forename":"Daniel","middle_name":"Leslie","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-01"}}
{"company_number":"13325888","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1999},"etag":"53951bb920c0752f69202048335e74622431c6aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13325888/persons-with-significant-control/individual/MYbKFsd_qJxapAlFc_O4ojm1tvU"},"name":"Mr Daniel James Lycett","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Lycett","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13326298","data":{"address":{"address_line_1":"51 Pinfold Street","country":"England","locality":"Birmingham","postal_code":"B2 4AY","premises":"Suite 72,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"c5ce9884ac7a13dae19b181b98fba7abf093127b","kind":"individual-person-with-significant-control","links":{"self":"/company/13326298/persons-with-significant-control/individual/67dBDmTTLeQnOmHfTIFedugejg8"},"name":"Miss Bianca Chanel Pryce","name_elements":{"forename":"Bianca","middle_name":"Chanel","surname":"Pryce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"OC318968","data":{"address":{"address_line_1":"Parsonage Road","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6PU","premises":"Suite 1, The Old Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"a1f90b2f5511bf2415605a997150240ee08d27f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC318968/persons-with-significant-control/individual/JLRkhasGNRx60a4IRj-20ixgJgE"},"name":"Mr Simon Alexander Poli","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"Poli","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-04-01"}}
{"company_number":"08572778","data":{"address":{"address_line_1":"High Street","address_line_2":"Wealdstone","locality":"Harrow","postal_code":"HA3 5DQ","premises":"61 - L","region":"Middlesex"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d171931dfc26e12fad5ab7d57e0b4e4618f41daa","kind":"individual-person-with-significant-control","links":{"self":"/company/08572778/persons-with-significant-control/individual/WMvVC1_VSrpBOsOJUIZyHp2XhfY"},"name":"Mr Hakim Khan Masood","name_elements":{"forename":"Hakim","middle_name":"Khan","surname":"Masood","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-01"}}
{"company_number":"09567378","data":{"address":{"address_line_1":"Chambersbury Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8BB","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"b4309444e3b06810c2b0c4d91076e8a29475ba3b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09567378/persons-with-significant-control/individual/jKH1cqG--p2Ff8YgGzRrsc9klS4"},"name":"Mr Shahzad Akram","name_elements":{"forename":"Shahzad","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-30"}}
{"company_number":"SC695298","data":{"address":{"address_line_1":"Onslow Drive","country":"Scotland","locality":"Glasgow","postal_code":"G31 2PZ","premises":"1/1 160"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"e74366363d130f481e4f46f36989d5ea039e1d12","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695298/persons-with-significant-control/individual/5p17lmDxWTpno3Zs9aCAmZRW92Y"},"name":"Mr Graham Durno Leggat","name_elements":{"forename":"Graham","middle_name":"Durno","surname":"Leggat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"OC436798","data":{"address":{"address_line_1":"Burwood Road","country":"United Kingdom","locality":"Torrington","postal_code":"EX38 7NE","premises":"23","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"492f40b08a7828640c01749fcd1ea0bbdfa22830","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"GIFFORDS LLP ACSP","identity_verified_on":"2025-08-20T00:00:00Z","preferred_name":"John Paul Potts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436798/persons-with-significant-control/individual/uM8hI9_oI9T2w_3s5Bqq2ViJknE"},"name":"Mr John Paul Potts","name_elements":{"forename":"John","middle_name":"Paul","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2021-04-12"}}
{"company_number":"OC436798","data":{"address":{"address_line_1":"Burwood Road","country":"United Kingdom","locality":"Torrington","postal_code":"EX38 7NE","premises":"23","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"68d0c3ff1aad513f615de5f23090ce0af50481da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"GIFFORDS LLP ACSP","identity_verified_on":"2025-07-28T00:00:00Z","preferred_name":"Vicky Heather Potts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436798/persons-with-significant-control/individual/DUJWuPA1hCDjByXak9NDUs7c0GQ"},"name":"Mrs Vicky Heather Potts","name_elements":{"forename":"Vicky","middle_name":"Heather","surname":"Potts","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-12"}}
{"company_number":"13327318","data":{"address":{"address_line_1":"Witham Close","address_line_2":"Tapton","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0UH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"637c3789e5402f1dc37840952fad275745bb9534","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327318/persons-with-significant-control/individual/dCBY_Y_Gs7q5JZf4sMfxZ4Lc4q0"},"name":"Mr Kevin Levers","name_elements":{"forename":"Kevin","surname":"Levers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13327318","data":{"address":{"address_line_1":"Selhurst Road","country":"England","locality":"Chesterfield","postal_code":"S41 7HR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"2f4ccb8d52a011ec56e4a0b2f51c4ef318e32be6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327318/persons-with-significant-control/individual/s2H8dhyL4Ka9vLFtI8IZlLw4rys"},"name":"Mr Allen Pickering","name_elements":{"forename":"Allen","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"OC435128","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5AP","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"4a4b0eb3a1bb8e94a952911d7173156978469b39","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435128/persons-with-significant-control/individual/_sfgnpEx16hQfTcaEZ1R8sh-9ug"},"name":"Mr Charles Adrian Fogg","name_elements":{"forename":"Charles","middle_name":"Adrian","surname":"Fogg","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-12"}}
{"company_number":"13327878","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13327878 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1986},"etag":"40cf65f156fa9e9c689bcbab9647207970c61bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13327878/persons-with-significant-control/individual/dLUl_kemRW7-JVGWgllX77Xv49Q"},"name":"Ying Cheng","name_elements":{"forename":"Ying","surname":"Cheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"SC695388","data":{"address":{"address_line_1":"Lochtyview Way","address_line_2":"Thornton","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 4BL","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2000},"etag":"1733f178389591fdf09875334fda27009cae6718","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695388/persons-with-significant-control/individual/UbmIG16snD5uK2klTosGw_LWKVk"},"name":"Miss Eden Seanie Flett","name_elements":{"forename":"Eden","middle_name":"Seanie","surname":"Flett","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13329338","data":{"address":{"address_line_1":"Webb's Road","country":"England","locality":"London","postal_code":"SW11 1XJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d627593e3938933414aaeb19d5005d1a131101b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13329338/persons-with-significant-control/individual/gc3Ckj2YH26YL4S47MpPRZU8WWQ"},"name":"Miss Joanne Myrium Cunliffe","name_elements":{"forename":"Joanne","middle_name":"Myrium","surname":"Cunliffe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13329338","data":{"address":{"address_line_1":"Webb's Road","country":"England","locality":"London","postal_code":"SW11 1XJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0eaa8a44344d45f19441ecc9d79164f002448c26","kind":"individual-person-with-significant-control","links":{"self":"/company/13329338/persons-with-significant-control/individual/nfQ0SHcY9MZTDxFhxETCo32-94I"},"name":"Miss Victoria Grant","name_elements":{"forename":"Victoria","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13329758","data":{"address":{"address_line_1":"Windleaves Road","country":"England","locality":"Birmingham","postal_code":"B36 0BS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b03a256c93d6cf755e7ccc7acfc86d84a852b86c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329758/persons-with-significant-control/individual/tBXAOOuQSpJQc3Cbmf5ccTXFnJA"},"name":"Mrs Sandra Onyembe Kupay","name_elements":{"forename":"Sandra","middle_name":"Onyembe","surname":"Kupay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13329758","data":{"address":{"address_line_1":"Windleaves Road","country":"England","locality":"Birmingham","postal_code":"B36 0BS","premises":"54"},"ceased_on":"2021-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"a8631a0829dca1d00291365b219458ada8e2c54b","kind":"individual-person-with-significant-control","links":{"self":"/company/13329758/persons-with-significant-control/individual/t6IRUpi5_vsWcTdGq1yOnI2kg6U"},"name":"Mr Felix Kupay","name_elements":{"forename":"Felix","surname":"Kupay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13329768","data":{"address":{"address_line_1":"Camden Road","address_line_2":"London","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"46","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"167633973b3a7fd6de62b4876886b6369a6b0292","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329768/persons-with-significant-control/individual/anBgbBkF5nYfswtyja5cMpPLWCc"},"name":"Arvind Kohli","name_elements":{"forename":"Arvind","surname":"Kohli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13330018","data":{"address":{"address_line_1":"Talbot Avenue","country":"England","locality":"Bournemouth","postal_code":"BH3 7HZ","premises":"Flat 5 The Moorings"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"85f7d157404af95750026ecae8b130bebea7f42c","kind":"individual-person-with-significant-control","links":{"self":"/company/13330018/persons-with-significant-control/individual/FGev6HhWuXl0TQ10p4UYSbNkEBI"},"name":"Mrs Marcela Luisa Tavares Reis","name_elements":{"forename":"Marcela","middle_name":"Luisa Tavares","surname":"Reis","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13330728","data":{"address":{"address_line_1":"Harris Road","country":"England","locality":"Swindon","postal_code":"SN2 1PX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"bcae0b1e55859f2bb8681ffb34be1b250f481258","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330728/persons-with-significant-control/individual/2f1sb-V1BFTAyCUb64wk9yVeahc"},"name":"Mr Frazer Pinheiro","name_elements":{"forename":"Frazer","surname":"Pinheiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13332348","data":{"address":{"address_line_1":"Forfield Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1FS","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"4b858b3a1339edfb9ce9d252c0f3938d3cf0a560","kind":"individual-person-with-significant-control","links":{"self":"/company/13332348/persons-with-significant-control/individual/RH3PL-G8Jrmdwwu5ZVupxr436kA"},"name":"Mr Kiel Anthony Armour","name_elements":{"forename":"Kiel","middle_name":"Anthony","surname":"Armour","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"09470938","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"8f9708f40e7872234fe3b198addee8c80af5ddd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09470938/persons-with-significant-control/individual/PCd9QNzm5WsojgWFDl4CtolrFOA"},"name":"Mrs Jane Christine Ramsden","name_elements":{"forename":"Jane","middle_name":"Christine","surname":"Ramsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13332888","data":{"address":{"address_line_1":"Harewood Close","country":"England","locality":"Boston","postal_code":"PE21 9BA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a2f31ed0eb63ec7d9735b300d6e2249e0da67953","kind":"individual-person-with-significant-control","links":{"self":"/company/13332888/persons-with-significant-control/individual/lab9NQTKJmxOZlmZKoOC6UVnJOU"},"name":"Mr Karolis Adamkevicius","name_elements":{"forename":"Karolis","surname":"Adamkevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13332898","data":{"address":{"address_line_1":"Boughton Road","country":"England","locality":"Rugby","postal_code":"CV21 1BJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"03de3dff7f2daadf5637e0f32192e16356999b54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13332898/persons-with-significant-control/individual/Xcqs--bOdy4hLvhqHDA2V27viYg"},"name":"Mrs Mauksheekaben Alpeshbhai Patel","name_elements":{"forename":"Mauksheekaben","middle_name":"Alpeshbhai","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"12917568","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Chester","postal_code":"CH1 2DS","premises":"Unit 1-17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"753f940c27e660f039d8d049f2ddbb698a9939a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12917568/persons-with-significant-control/individual/Jul3bdJi2FFdLqrLgQD16HGSyko"},"name":"Mr Hongchen Wu","name_elements":{"forename":"Hongchen","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-10-31"}}
{"company_number":"13334028","data":{"address":{"address_line_1":"Lostock Road","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 0TH","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"0be77b74a3d47c203574cf08ba77e8bdf0478645","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13334028/persons-with-significant-control/individual/CbHRGJb5zTTpgnIoM8BunLA6j7Y"},"name":"Mrs Helen Barraclough","name_elements":{"forename":"Helen","surname":"Barraclough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13334178","data":{"address":{"address_line_1":"Royston Grove","country":"England","locality":"Hull","postal_code":"HU8 7SG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b2c05e3840f65e7a995d0524094a1cafd37cc74e","kind":"individual-person-with-significant-control","links":{"self":"/company/13334178/persons-with-significant-control/individual/ZX9C84UsGXiNrKdvl3to4fyHsAs"},"name":"Moreblessing Tewe","name_elements":{"forename":"Moreblessing","surname":"Tewe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"SC571078","data":{"address":{"address_line_1":"Turnhouse Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 0BD","premises":"Unit 5a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1958},"etag":"a9979aa00cdcde0bdec98da5e4fc259be14198bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC571078/persons-with-significant-control/individual/B81tGUTSjX3NGbuodInnFI2wADk"},"name":"Mrs Louise Mccoll","name_elements":{"forename":"Louise","surname":"Mccoll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13335068","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N3 1UE","premises":"14 Hendon Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"ffff6ed194c91eeb6e97016207dd69cceafeffb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13335068/persons-with-significant-control/individual/3okPUUNFnVmjHxm2H9A-ChyyvJk"},"name":"Mark Rudolph George Miller","name_elements":{"forename":"Mark","middle_name":"Rudolph George","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13335068","data":{"address":{"address_line_1":"South Way","address_line_2":"Pop In Commercial Centre","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0HF","premises":"Office Suite 6a"},"ceased_on":"2024-04-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"9c7aaf60ee7c4b294c8af18e677153cd7fd2a04c","kind":"individual-person-with-significant-control","links":{"self":"/company/13335068/persons-with-significant-control/individual/ibI7uugAlKf9nxC2tqHPE-FLtcI"},"name":"Dr Rosalind Miller","name_elements":{"forename":"Rosalind","surname":"Miller","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13335068","data":{"address":{"address_line_1":"South Way","address_line_2":"Pop In Commercial Centre","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0HF","premises":"Office Suite 6a"},"ceased_on":"2022-07-05","country_of_residence":"Russia","date_of_birth":{"month":7,"year":1982},"etag":"5cd9a716793047d654f2b4dca56381e2c020ccbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13335068/persons-with-significant-control/individual/7YYI4qO8vQqX1ZkRq9mi8pHujC8"},"name":"Ilya Kashtankin","name_elements":{"forename":"Ilya","surname":"Kashtankin"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13335078","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"df73c934190c72572e12805435e4d8ee832ce5ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13335078/persons-with-significant-control/individual/fbZhZs3qCUfdT4l6lfEgRUgEaZ0"},"name":"Miss Olivia Gallagher","name_elements":{"forename":"Olivia","surname":"Gallagher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"SC695788","data":{"address":{"address_line_1":"491","address_line_2":"Aikenhead Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 0PW","premises":"Unit B"},"ceased_on":"2025-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ff4d5072e8b14f9027d191365ef5292f70b5a5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695788/persons-with-significant-control/individual/_EzNNeUU87fUDX5EEvzgLxsgnGU"},"name":"Mrs Saira Ahsan Goraya","name_elements":{"forename":"Saira","middle_name":"Ahsan","surname":"Goraya","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13335538","data":{"address":{"address_line_1":"Longfield Drive","address_line_2":"Rodley","country":"England","locality":"Leeds","postal_code":"LS13 1JX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"1a8f985e7e371c20621230480051d0a6fa451d36","kind":"individual-person-with-significant-control","links":{"self":"/company/13335538/persons-with-significant-control/individual/6_86L1NJrgSgbIYXRQR990Zb9Pc"},"name":"Mrs Kathryn Wilson","name_elements":{"forename":"Kathryn","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13335538","data":{"address":{"address_line_1":"Longfield Drive","address_line_2":"Rodley","country":"England","locality":"Leeds","postal_code":"LS13 1JX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"074c4fd8d659bcb24bade181c6de80865d4e1ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/13335538/persons-with-significant-control/individual/IsyK_3Ml6vD7hW9-66c7P-JkeRc"},"name":"Mr James Wilson","name_elements":{"forename":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"SC696138","data":{"address":{"address_line_1":"Ferrier Crescent","address_line_2":"Armadale","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2PN","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"48ae9cb204d66d38db47d284f4edee1abab9ab3e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696138/persons-with-significant-control/individual/h0rXTEvBS785ZrW8brmM6O8FsFk"},"name":"Mr Mark Robert Taylor","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Taylor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13345208","data":{"address":{"address_line_1":"Farnol Road","country":"England","locality":"Birmingham","postal_code":"B26 2AF","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"f63e9d37238aa6b5c1e43e3df32ff170c3d3d86d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13345208/persons-with-significant-control/individual/6OhXSPXycpl4DkWD9PHQ6g_JJVE"},"name":"Mr Shamrez Khuda-Baksh Iqbal","name_elements":{"forename":"Shamrez","middle_name":"Khuda-Baksh","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"OC403188","data":{"address":{"address_line_1":"60 St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1LE","premises":"5th Floor"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d84bcc6e0fa663a9520379e3502f5e48b1171475","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403188/persons-with-significant-control/individual/t1u0zVjnZZxxwNASoqojF2ekNxA"},"name":"Ms Ekaterina Aleksandrovna Almasque","name_elements":{"forename":"Ekaterina","middle_name":"Aleksandrovna","surname":"Almasque","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-03-31"}}
{"company_number":"13345218","data":{"address":{"address_line_1":"C77 The Winning Box","address_line_2":"27-37 Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"6293f7704bd42ed2fcf7ae3be244fe94f74d69fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13345218/persons-with-significant-control/individual/CUVoBDSCvMiYvay-qNeal2c3_8Y"},"name":"Mrs Sidra Waqas","name_elements":{"forename":"Sidra","surname":"Waqas","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13346268","data":{"address":{"address_line_1":"Martinet Road","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4TQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"3e87b71d15319b9d95feb8b4ba6559a5250f6f30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346268/persons-with-significant-control/individual/3faFC7fbMsepcVt6l9aC-JRyuk0"},"name":"Mr Gbolabo Banwo","name_elements":{"forename":"Gbolabo","surname":"Banwo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13346268","data":{"address":{"address_line_1":"Martinet Road","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4TQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"517f692446b8729e8d6c9fb1392dbb4ae7ea23c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346268/persons-with-significant-control/individual/IWCV_S0rkaA4PMnjYED20c5DtB8"},"name":"Mrs Abiola Banwo","name_elements":{"forename":"Abiola","surname":"Banwo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"SC696228","data":{"address":{"address_line_1":"Flemington Ind. Est.","address_line_2":"420 Hamilton Road","country":"United Kingdom","locality":"Cambuslang","postal_code":"G72 7TN","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"7c30cacd506d0eaadcd7e59f536aac4ceab91ada","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696228/persons-with-significant-control/individual/OjpvuPba7zaBuiDc56Z9TP2yY7c"},"name":"Mr Alastair William Blue","name_elements":{"forename":"Alastair","middle_name":"William","surname":"Blue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13346278","data":{"address":{"address_line_1":"Eltham Road","country":"United Kingdom","locality":"London","postal_code":"SE12 8TF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"9b11c51d47dd41990dbd9aecf7049109c6dbbe9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13346278/persons-with-significant-control/individual/8kBUPHwFySylzGj1XOou3vw6m4U"},"name":"Mr Temitayo Sijuade","name_elements":{"forename":"Temitayo","surname":"Sijuade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13346478","data":{"address":{"address_line_1":"Wroxham Walk","country":"England","locality":"Crawley","postal_code":"RH10 6RN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"4cb41756ee527a276fac7099ba3b545a80abfab7","kind":"individual-person-with-significant-control","links":{"self":"/company/13346478/persons-with-significant-control/individual/0_gX2UTtgQdgJQDev30nAHdwW9Y"},"name":"Mr Norman Parchment","name_elements":{"forename":"Norman","surname":"Parchment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13346478","data":{"address":{"address_line_1":"Wroxham Walk","country":"England","locality":"Crawley","postal_code":"RH10 6RN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"24e5e4bac2a21f581dd2deac71639f0f840323a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13346478/persons-with-significant-control/individual/zISGH3YOy3xA9tBdlt6u7HWkovE"},"name":"Miss Laura Bryan","name_elements":{"forename":"Laura","surname":"Bryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13346678","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2001},"etag":"266400f445b8f832c22e12dfbd7829a7d7efaeb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13346678/persons-with-significant-control/individual/XR9MtCXbVQZjEUXfxosVapiVqq0"},"name":"Yang Li","name_elements":{"forename":"Yang","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13347588","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Greece","date_of_birth":{"month":3,"year":1981},"etag":"9d82ed173a1f05b64242395619bc9b72bbe4758d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"ONTHEGO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Theodoros Ntouskas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347588/persons-with-significant-control/individual/sGzv5Apm2dJuIicEwTM63dqCi8Q"},"name":"Theodoros Ntouskas","name_elements":{"forename":"Theodoros","surname":"Ntouskas"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13347668","data":{"address":{"address_line_1":"Laburnum Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4HF","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"804747e6db2714f96cb4cc3518162848b1761d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13347668/persons-with-significant-control/individual/KoRiSW2ApkRjwwWUiJDhyncbi1Q"},"name":"Mr Brett Appleton","name_elements":{"forename":"Brett","surname":"Appleton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13347718","data":{"address":{"address_line_1":"305 Birchfield Road","address_line_2":"Perry Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3BX","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"daaef37c1f89e5dc6c5a86f717117766264e966f","kind":"individual-person-with-significant-control","links":{"self":"/company/13347718/persons-with-significant-control/individual/jryighP1BX3XEvr0Kf1IwtfQ4eM"},"name":"Mr Sunil Gurdeep Tank","name_elements":{"forename":"Sunil","middle_name":"Gurdeep","surname":"Tank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13347768","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1961},"etag":"54d562858b0cff2575995b0deacde56d72d409ab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347768/persons-with-significant-control/individual/TfYzmtBJ8-FEcXm4mLphQ2PtYdw"},"name":"Mr Giancarlo Rodocanachi","name_elements":{"forename":"Giancarlo","surname":"Rodocanachi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13347768","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1989},"etag":"49da3a576620bf0c6d2837d61ec039f9fa843553","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347768/persons-with-significant-control/individual/PlcK_PKIiyDZNAaOisq-8euQt2Y"},"name":"Mr Meti Sion Georges Bismuth","name_elements":{"forename":"Meti","middle_name":"Sion Georges","surname":"Bismuth","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13334228","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 270"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1958},"etag":"0b33f22896e75bd4e1c997c04b2bdf1eeb4dc27d","kind":"individual-person-with-significant-control","links":{"self":"/company/13334228/persons-with-significant-control/individual/iypr1lmxZtUZ3kJs4bC_46O-Ye8"},"name":"Mr Faming Kang","name_elements":{"forename":"Faming","surname":"Kang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13347818","data":{"address":{"address_line_1":"Lower Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4BF","premises":"The Cobalt Building, 1600 Eureka Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"74942bba225db7cec5dd6ac49ea98413c742766e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347818/persons-with-significant-control/individual/usJiRs8SvbI9sf2RREtu1NNEY_U"},"name":"Mrs Janette Lesley Post","name_elements":{"forename":"Janette","middle_name":"Lesley","surname":"Post","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"05728008","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Richmond","postal_code":"TW9 1BP","premises":"9-11"},"ceased_on":"2023-09-29","etag":"07e60d5aef6630bea6ee1b0701bced8ed91d26ba","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"12708049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05728008/persons-with-significant-control/corporate-entity/NUKKiQfbP6e9gmRnszfURI0R2Zc"},"name":"Hml Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-11"}}
{"company_number":"13347858","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2003},"etag":"48fa285a678651e108a084b37bd60e51f599f66f","kind":"individual-person-with-significant-control","links":{"self":"/company/13347858/persons-with-significant-control/individual/7ueY7yAsVBT0O9eiRo7yieyCiEQ"},"name":"Longyun Li","name_elements":{"forename":"Longyun","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12979668","data":{"address":{"address_line_1":"Cross York Street","country":"England","locality":"Leeds","postal_code":"LS2 7BL","premises":"Studio 1"},"etag":"188c4ead20e1251be75a92fd3e337037830cc910","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09938374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12979668/persons-with-significant-control/corporate-entity/yGRADpFHpQWT0SdKIDfvzArQFAs"},"name":"Audience Collective Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13347898","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1988},"etag":"fcd3833b28cb716b529a30bb9c61df7c6b8c13a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13347898/persons-with-significant-control/individual/WXD38XoCj73_WmWQhyzMSbv366E"},"name":"Wuben Jiang","name_elements":{"forename":"Wuben","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13347938","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Mexborough","postal_code":"S64 0HF","premises":"Ailsa Craig"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"a0a884154c4d19bdf40cf000abb095a809ad6bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13347938/persons-with-significant-control/individual/J2ly688mEVSCIUx_jVJzZ08cPtc"},"name":"Mr Michael William Hindley","name_elements":{"forename":"Michael","middle_name":"William","surname":"Hindley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13347968","data":{"address":{"address_line_1":"Winchmore Hill","country":"England","locality":"London","postal_code":"N21 2BB","premises":"4 Cranwich Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"bd6087bbe7b07e64ef3dbaa8f94ff6dcffc95421","kind":"individual-person-with-significant-control","links":{"self":"/company/13347968/persons-with-significant-control/individual/-GfceMzcPT88C9kFk9vkYFsH9ps"},"name":"Mr Matthew David Dawes","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Dawes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-20"}}
{"company_number":"13347998","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"27d6b4fd052150d08d3b13c36641d72d8cfbe609","kind":"individual-person-with-significant-control","links":{"self":"/company/13347998/persons-with-significant-control/individual/3qIriVQsrfwuZA3I1_72Soicqu4"},"name":"Mr Viorel Crisan","name_elements":{"forename":"Viorel","surname":"Crisan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13348018","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"310d Ew Sterling House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c10235a709c5bea7a37a36099fc2647f9fc19e25","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348018/persons-with-significant-control/individual/LrSaM_JIrg3HVh7vLV7HLa3LQSE"},"name":"Mr Syed Qaiser Iqbal","name_elements":{"forename":"Syed","middle_name":"Qaiser","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13348028","data":{"address":{"address_line_1":"70 Grange Road East","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5FE","premises":"The Accountancy Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"71a0b6dfd5a6a5fab18811756e9fed7f45ea4039","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348028/persons-with-significant-control/individual/xmbxdn3lp1DC3SbXDe_pWqe-_pw"},"name":"Mr Steven Veale","name_elements":{"forename":"Steven","surname":"Veale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13348038","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Prestons, Unit 5 Bowes Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"dfb8e097b313644f237c6bde27fd9c2815f40e09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348038/persons-with-significant-control/individual/VIFTYCB-RsoG7OZO66GSDHlZPgg"},"name":"Mr Lydon Snell","name_elements":{"forename":"Lydon","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13348058","data":{"address":{"address_line_1":"Workspace Penarth","address_line_2":"Albert Road","country":"Wales","locality":"Penarth","postal_code":"CF64 1FD","premises":"Office 10"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1967},"etag":"26b63531a8ab5345d02f6ac7321f67d101ceb9cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13348058/persons-with-significant-control/individual/RbQWKu9hd8GOWKEUYk348_G9nBE"},"name":"Mr Mark Hall Rosser","name_elements":{"forename":"Mark","middle_name":"Hall","surname":"Rosser","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13348058","data":{"address":{"address_line_1":"Workspace Penarth","address_line_2":"Albert Road","country":"Wales","locality":"Penarth","postal_code":"CF64 1FD","premises":"Office 10"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"592006b6a1ecdafbcc3bc86da70d64498647674d","kind":"individual-person-with-significant-control","links":{"self":"/company/13348058/persons-with-significant-control/individual/uyu-CvIHx85gZff3XuvNupdyeIg"},"name":"Mr Mark Charles Ellaway","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Ellaway","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13348058","data":{"address":{"address_line_1":"Workspace Penarth","address_line_2":"Albert Road","country":"Wales","locality":"Penarth","postal_code":"CF64 1FD","premises":"Office 10"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1961},"etag":"81fe05bf7782eca6aa116825d831ac87a89009e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13348058/persons-with-significant-control/individual/cbhYRoKKZJxswYDRHm09PMfa8kU"},"name":"Mr Paul Cook","name_elements":{"forename":"Paul","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12291738","data":{"address":{"country":"England","locality":"York","postal_code":"YO10 5AA","premises":"16 Barbican Road"},"ceased_on":"2022-03-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"eec5539c98be1bd8a48a087e66d7d83afd24bd7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12291738/persons-with-significant-control/individual/eHj6E0IBrn3rP93n502iTm79ndI"},"name":"Mr Wenlin Chen","name_elements":{"forename":"Wenlin","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-10"}}
{"company_number":"13235618","data":{"address":{"address_line_1":"Anne Line Close","country":"England","locality":"Rochdale","postal_code":"OL11 1AY","premises":"6"},"ceased_on":"2021-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"7b2ded50222e2dd8030c285ca026e77609c13306","kind":"individual-person-with-significant-control","links":{"self":"/company/13235618/persons-with-significant-control/individual/mslLuaaGJ-zMp4gNZHJT3L00RmU"},"name":"Mr Shazad Arshad","name_elements":{"forename":"Shazad","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-20"}}
{"company_number":"13348348","data":{"address":{"address_line_1":"Cedar Street","country":"England","locality":"Derby","postal_code":"DE22 1GE","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"9066ca60f3aa9f8b3ac91f9a2c1049a4f96ea8ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348348/persons-with-significant-control/individual/Mcprm_NEbbWa5Ow8HY5pJpJJfNE"},"name":"Mr Stuart Broadhurst","name_elements":{"forename":"Stuart","surname":"Broadhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348408","data":{"address":{"address_line_1":"Parrock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"6075d47b1551a663198567f4458f61278f4a3ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348408/persons-with-significant-control/individual/FhHXzJZIZU3J58b7nrpxdMKGNaA"},"name":"Mr Lalli Sidhu","name_elements":{"forename":"Lalli","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"04412368","data":{"address":{"address_line_1":"5 Bank Street","locality":"Bury","postal_code":"BL9 0DN","premises":"The Exchange"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"c06ec81751300b4d8afd08732a648c1f569fde79","kind":"individual-person-with-significant-control","links":{"self":"/company/04412368/persons-with-significant-control/individual/WAIJ2j7f-Ges50sbYbTGlbo0yps"},"name":"Mrs Catherine Jane Jenkins","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13348438","data":{"address":{"address_line_1":"Lundy Close","country":"England","locality":"Basingstoke","postal_code":"RG24 9AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c14d730e70ddac544e4e0ff49c2237aa3ffa114f","kind":"individual-person-with-significant-control","links":{"self":"/company/13348438/persons-with-significant-control/individual/-Ozpmful9HNw6VomNnl-3zOCpSQ"},"name":"Mr Keith Michael Dickins","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Dickins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348478","data":{"address":{"address_line_1":"2 Hackney Road","country":"England","locality":"Matlock","postal_code":"DE4 2PW","premises":"Laburnum Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"4c481ca0622fb9c28d8c3fa61f2da8f99351d937","kind":"individual-person-with-significant-control","links":{"self":"/company/13348478/persons-with-significant-control/individual/29t3AjgBfKHsCEO3KWCIB1YFpi8"},"name":"Mr Giles Shepherd","name_elements":{"forename":"Giles","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"13348698","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"London","postal_code":"SW19 8AW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"7521c57befacf41f2755ba4b5491608a5c2d80bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13348698/persons-with-significant-control/individual/3P4qttyhhFzuiZrfbkQlhJZBaIA"},"name":"Miss Chloe Edgington","name_elements":{"forename":"Chloe","surname":"Edgington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13348698","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"London","postal_code":"SW19 8AW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"8eceea24994a141a71fb8fc29ba01a2048a46a22","kind":"individual-person-with-significant-control","links":{"self":"/company/13348698/persons-with-significant-control/individual/C8UGCVZCYujHhvfCz4bFvt6SfF4"},"name":"Mrs Pamela Shannon Bird","name_elements":{"forename":"Pamela","middle_name":"Shannon","surname":"Bird","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13348708","data":{"address":{"address_line_1":"Greenwood Avenue","country":"England","locality":"Enfield","postal_code":"EN3 5DX","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ef5fbd70422c5bedab5a8e317a5d5f68e50a6fec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348708/persons-with-significant-control/individual/ro7IC2ZxAR0_6vamyagFLB0gn70"},"name":"Mr Ayhan Cimen","name_elements":{"forename":"Ayhan","surname":"Cimen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348888","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haslemere","postal_code":"GU27 2LA","premises":"72"},"country_of_residence":"Jordan","date_of_birth":{"month":5,"year":1992},"etag":"8cdc6b288e34065903e74d14611a8f23b67f754c","kind":"individual-person-with-significant-control","links":{"self":"/company/13348888/persons-with-significant-control/individual/mptFgdMPkCvyCeYz8HjJnep5DK0"},"name":"Anas Fahmi Ahmad Alnatoor","name_elements":{"forename":"Anas","middle_name":"Fahmi Ahmad","surname":"Alnatoor"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348898","data":{"address":{"address_line_1":"Trinity Lane","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 0BL","premises":"91"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"23315352dff85a7ce609d0b70ce9131acbd7a7df","kind":"individual-person-with-significant-control","links":{"self":"/company/13348898/persons-with-significant-control/individual/IYE3cKWMZOznyGJXsw7I7CCaBwA"},"name":"Siraj Ali","name_elements":{"forename":"Siraj","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12661158","data":{"address":{"address_line_1":"Nerine Chambers, PO BOX 905, Road Town","country":"Virgin Islands, British","locality":"Tortola","po_box":"905","premises":"2037503"},"ceased_on":"2020-06-11","etag":"eaf7337cc764b393121eba4643da55303cf91392","identification":{"country_registered":"Virgin Islands, British","legal_authority":"Virgin Islands, British","legal_form":"Company","place_registered":"Virgin Islands, British","registration_number":"2037503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12661158/persons-with-significant-control/corporate-entity/UurBs9LCVC-LN6aoZuHqYK7nsCE"},"name":"Alphawealth International Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"SC696398","data":{"address":{"address_line_1":"Corbie Wood","country":"Scotland","locality":"Dundee","postal_code":"DD4 9RQ","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"d5011eba560f191bbc6a7a829260eeaa94851b62","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696398/persons-with-significant-control/individual/_rYTHEc3faeap-p6CYwDv4iqrMw"},"name":"Mr Paul Robert Geddes","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Geddes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349078","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"London","postal_code":"SW1H 0EX","premises":"25"},"etag":"8cc8795189a0b896e2e69ce41849c74c6359eba3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13347479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13349078/persons-with-significant-control/corporate-entity/cCDy-0UuG1JL7fdIOXy3g9VSvZo"},"name":"Project Pisces Midco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349248","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Hounslow","postal_code":"TW3 2HJ","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"11deb0bc9319c49ddbd9753da1c3a3e0bb88f6cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"TAX LEX LONDON LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"Dawid Hubert Costa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349248/persons-with-significant-control/individual/Xsw6FScUHaEVm_Jhsg1y2VbfVSQ"},"name":"Mr Dawid Costa","name_elements":{"forename":"Dawid","surname":"Costa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349728","data":{"address":{"address_line_1":"Knutsford Road","country":"England","locality":"Warrington","postal_code":"WA4 1JW","premises":"730"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"073ffb355a3fefa5c642802853f4b5269f9e86af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349728/persons-with-significant-control/individual/okPl_cvKk4A_24UU4Zp0ou0r7Hk"},"name":"Mr Serdar Altindag","name_elements":{"forename":"Serdar","surname":"Altindag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11762978","data":{"address":{"address_line_1":"Homington Avenue","address_line_2":"Coate","country":"England","locality":"Swindon","postal_code":"SN3 6EP","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"1510cf1663d7397b1328cb8df1c84f05594f4f74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762978/persons-with-significant-control/individual/2RHQhrvrbBmqQDBuAgglONTPJko"},"name":"Mr Aaqib Akhtar","name_elements":{"forename":"Aaqib","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-04-21"}}
{"company_number":"12748698","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Flat 1","country":"England","locality":"Southampton","postal_code":"SO14 0DW","premises":"137a"},"ceased_on":"2021-01-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c1586641a6882bcc9cea1439f8677c46402446c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12748698/persons-with-significant-control/individual/QBj2tzPyYxIlp5rKLyUMtHHn3TQ"},"name":"Mr Vilnis Oga","name_elements":{"forename":"Vilnis","surname":"Oga","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13349798","data":{"address":{"address_line_1":"Coleridge Street","country":"England","locality":"Halifax","postal_code":"HX1 2JF","premises":"1c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"d2f11c363170a4e803fdc6f547d56f2f05ddcf69","kind":"individual-person-with-significant-control","links":{"self":"/company/13349798/persons-with-significant-control/individual/cSdiYb89x4ZaJpkulgP2NHEgkOk"},"name":"Mr Sergiu-Andrei Miron","name_elements":{"forename":"Sergiu-Andrei","surname":"Miron","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12421468","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"a6866ded9e9cd2653d63a570ab9b158f5cf59963","kind":"individual-person-with-significant-control","links":{"self":"/company/12421468/persons-with-significant-control/individual/Ko68PlPBadiaWNUk9h5MLruXNY4"},"name":"Mrs Lucy Sharon Burnley","name_elements":{"forename":"Lucy","middle_name":"Sharon","surname":"Burnley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13349908","data":{"address":{"address_line_1":"Cobourg Place","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 3HY","premises":"1","region":"East Sussex"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"e0a878019a241dfd3b42250ad915665199e3c52b","kind":"individual-person-with-significant-control","links":{"self":"/company/13349908/persons-with-significant-control/individual/nK5ooIhfRux1jzjadLr4P5xk4aI"},"name":"Mr Martin Mordecai Levinson","name_elements":{"forename":"Martin","middle_name":"Mordecai","surname":"Levinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13349908","data":{"address":{"address_line_1":"Biddeden Road","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 2AB","premises":"Sissinghurst Castle Farmhouse","region":"Kent"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"18560f00d2ebebbf68e0ef206d4e65d77a4402f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13349908/persons-with-significant-control/individual/OkTXfcwxoykpoey6MBXSjr11QD0"},"name":"Mr Richard Lawrence Williams","name_elements":{"forename":"Richard","middle_name":"Lawrence","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13349978","data":{"address":{"address_line_1":"Kasba Tadla","country":"Morocco","locality":"Beni Mellal","postal_code":"23373","premises":"Dr Ait Boutaib Old Said Loued"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1989},"etag":"5275d9b0b8075e5d225528f54d301c889ae31ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/13349978/persons-with-significant-control/individual/VzGwKBaNPMpPehHC_eaFEPp5L5Q"},"name":"Mr Omar Halloumi","name_elements":{"forename":"Omar","surname":"Halloumi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12108768","data":{"address":{"address_line_1":"Braeside Road","country":"United Kingdom","locality":"London","postal_code":"SW16 5BG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"966846a371032ee24b944242bcda3c57f18be125","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12108768/persons-with-significant-control/individual/KVd-md21QCRcPJKu0TAXqAC_ZGE"},"name":"Tristan Alexander Horsfall Dodson","name_elements":{"forename":"Tristan Alexander Horsfall","surname":"Dodson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-13"}}
{"company_number":"13271588","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DP","premises":"311"},"etag":"5fb0112d6f4ce17fb43dd8b699d003602775fba8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"12889490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13271588/persons-with-significant-control/corporate-entity/9aCo5toUDm3-2Bz5aFu7d83kJg4"},"name":"On The Go Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"12092818","data":{"address":{"address_line_1":"9 Penrod Way","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 2UZ","premises":"Brunel House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"ae5f24b783e50929a30447d7951fcc37edb18d78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12092818/persons-with-significant-control/individual/pp5QOC8S8SeJ-_xaQsE50htALdc"},"name":"Mrs Lucy Anne Farrell","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Farrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13350198","data":{"address":{"address_line_1":"Crown Road","address_line_2":"Buxton","country":"England","locality":"Norwich","postal_code":"NR10 5EN","premises":"Oakhurst"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"494895bce4efb08da07ba1983122079161a5e900","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350198/persons-with-significant-control/individual/FDF1Ns8yO9H-pCtJwoO1O1kaUzA"},"name":"Graeme Stuart Winfield","name_elements":{"forename":"Graeme","middle_name":"Stuart","surname":"Winfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350328","data":{"address":{"address_line_1":"Castleview Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3QB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"4b75e6531be00e86cc3b5f74c1f967c7bde4c27c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350328/persons-with-significant-control/individual/INvdYTUNjBzEY5LKlhl4_KGJLFU"},"name":"Miss Rhian Nelson","name_elements":{"forename":"Rhian","surname":"Nelson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350328","data":{"address":{"address_line_1":"Castleview Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3QB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"2e5d544d7c0121356965e0757f68ece7abefa961","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350328/persons-with-significant-control/individual/CxsJ8_Z-gRhofU4qtI4PjEYxCPg"},"name":"Leona Nelson","name_elements":{"forename":"Leona","surname":"Nelson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350328","data":{"address":{"address_line_1":"Castleview Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3QB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"274aaf2ece2aa6fef28726326cb1e47e762f34de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350328/persons-with-significant-control/individual/A4rtRkX_PSKK9jpoFQOA3Q57JEc"},"name":"Mr Remi Mason","name_elements":{"forename":"Remi","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350818","data":{"address":{"address_line_1":"Georgious Leoforos","address_line_2":"Seferi Larnaka","country":"Cyprus","locality":"Pervolia","postal_code":"7560","premises":"16"},"country_of_residence":"Cyprus","date_of_birth":{"month":6,"year":2000},"etag":"15cdcaeeed3c197e2b35a01883cab2e3bca8cb1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13350818/persons-with-significant-control/individual/5M5zitghY66tofLRW4724vuIih8"},"name":"Mr Sameer Loi","name_elements":{"forename":"Sameer","surname":"Loi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13350828","data":{"address":{"address_line_1":"Chorley Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3NU","premises":"Unit 1, Dodd Lane Industrial Estate"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1958},"etag":"18c9a9dee8703dd14af851c7c656c133efb7a375","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350828/persons-with-significant-control/individual/9abHYnjpC2tEB447dL1RJ1oQVbE"},"name":"Mr Stephen William Vanes","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Vanes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13350828","data":{"address":{"address_line_1":"Chorley Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3NU","premises":"Unit 1, Dodd Lane Industrial Estate"},"ceased_on":"2025-09-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"27cba11eb5d829c296074c243bcc70b16e9e5c56","kind":"individual-person-with-significant-control","links":{"self":"/company/13350828/persons-with-significant-control/individual/bCM-iBqpc9rmjRZ_GOLbp-1RXq4"},"name":"Kevin Vanes","name_elements":{"forename":"Kevin","surname":"Vanes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"11700739","data":{"address":{"address_line_1":"Barnwood Crescent","country":"United Kingdom","locality":"Barnoldswick","postal_code":"BB18 6PD","premises":"Milestone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"225b976dc8d9e9d46f8a4f5ae189ad5cadce07af","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11700739/persons-with-significant-control/individual/FPyKezq9pe0BhecZ93jwt50af9I"},"name":"Mr Timothy Jack Gates","name_elements":{"forename":"Timothy","middle_name":"Jack","surname":"Gates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"11027779","data":{"address":{"address_line_1":"1 Howard Road","country":"England","locality":"Reigate","postal_code":"RH2 7JE","premises":"The Coach House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"83e33335ef19d8736ce552342f1ee9d5d2f88b95","kind":"individual-person-with-significant-control","links":{"self":"/company/11027779/persons-with-significant-control/individual/7mGbbjcfMAX0CohIKA51zGKX0UQ"},"name":"Mr Tho Duy Duong","name_elements":{"forename":"Tho","middle_name":"Duy","surname":"Duong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2018-11-28"}}
{"company_number":"11701199","data":{"address":{"address_line_1":"Woodgrange Road","country":"United Kingdom","locality":"London","postal_code":"E7 0EN","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"62e319611a502707ec4dde39a1ca7b4e04b72f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11701199/persons-with-significant-control/individual/G_nl5DzH5dMgrIV7oaz-DWx7Hyw"},"name":"Mr Muhammad Anwar","name_elements":{"forename":"Muhammad","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-28"}}
{"company_number":"SC570829","data":{"address":{"address_line_1":"Queen Margaret Drive","country":"Scotland","locality":"Glasgow","postal_code":"G20 8NY","premises":"150"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"ccffa364edf8a4effb1c85cbe415f0b13149085b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570829/persons-with-significant-control/individual/uBgm1BgTlc-2pti2_owhtb_Uefw"},"name":"Mr Baldeep Sandhu","name_elements":{"forename":"Baldeep","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"11701609","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1970},"etag":"2f0f77eb82bdafbfd2ed55ac1b3c7031fd47d062","kind":"individual-person-with-significant-control","links":{"self":"/company/11701609/persons-with-significant-control/individual/WAJzC6Xdj7oyhXrnFYHzUDQ0ra4"},"name":"Bo Inge Patrik Eriksson","name_elements":{"forename":"Bo","middle_name":"Inge Patrik","surname":"Eriksson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-28"}}
{"company_number":"11701629","data":{"address":{"address_line_1":"North Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"ceased_on":"2023-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"9cd0f92adfa383fcca5f56fd6c545ce8d6cbfe79","kind":"individual-person-with-significant-control","links":{"self":"/company/11701629/persons-with-significant-control/individual/-_CImYP-Klr8HKQ9y4O4TSpAJbI"},"name":"Miss Samantha Jane Elliott","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"11701629","data":{"address":{"address_line_1":"North Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"ceased_on":"2019-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"acf675d0d2422d8c8d5f498bdac6bf19b019cd2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11701629/persons-with-significant-control/individual/I-_h1vfvX-xWCeiAf_JNeoUfJYo"},"name":"Mr Gordon Fisher","name_elements":{"forename":"Gordon","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-28"}}
{"company_number":"11701629","data":{"address":{"address_line_1":"North Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"ceased_on":"2019-02-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"98b0addaed1ab7fad0cae23f9791dd31840a563d","kind":"individual-person-with-significant-control","links":{"self":"/company/11701629/persons-with-significant-control/individual/lQo9v8tygVr3vL0tcPHwOCh90g8"},"name":"Mr Kenneth John Turner","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"11701639","data":{"address":{"address_line_1":"Prince Albert Court","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 3GD","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"c3dffcc7952fae8c1863627800f5b4ffb1e69e79","kind":"individual-person-with-significant-control","links":{"self":"/company/11701639/persons-with-significant-control/individual/fSt3V5SIjbI0HNHNY5vYPdC87IA"},"name":"Mrs Jan Louise Lyon","name_elements":{"forename":"Jan","middle_name":"Louise","surname":"Lyon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"11702059","data":{"address":{"address_line_1":"Apethorpe Road","address_line_2":"Nassington","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 6QT","premises":"New Sulehay Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"5c9012a5009101859071587eda9c2161f66da0eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11702059/persons-with-significant-control/individual/mobnoEabMQp3A7fQVSIF8hq_gUw"},"name":"Mr Charles William Rearden","name_elements":{"forename":"Charles","middle_name":"William","surname":"Rearden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"11702259","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA5 1AT","premises":"43 Bramhall Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"890cab72e00a7db877c988940572f98793a60376","kind":"individual-person-with-significant-control","links":{"self":"/company/11702259/persons-with-significant-control/individual/275PkQ5AP9mEQM-jSnAhzV0veHs"},"name":"Mr Mohammed Khan","name_elements":{"forename":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-28"}}
{"company_number":"07930769","data":{"address":{"address_line_1":"Slingsby Place","country":"England","locality":"London","postal_code":"WC2E 9AB","premises":"10"},"ceased_on":"2018-11-28","etag":"4622c577736e4e05d4cc64a516a35ed920cdc2c3","identification":{"country_registered":"England","legal_authority":"Limited Partnership Act 1908","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Lp012177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07930769/persons-with-significant-control/corporate-entity/rdrgOg6P1iIoUECaGho4-rH0cEM"},"name":"August Equity Partners Ii A","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"11702839","data":{"address":{"address_line_1":"Hartfields Way","address_line_2":"Rowley Regis","country":"England","locality":"Birmingham","postal_code":"B65 8PD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"a9285b05746f82fb90ac881898dcdfbc9d1928bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11702839/persons-with-significant-control/individual/N4VOl-QPUwdyhfID1AmkaxexV9c"},"name":"Mrs Mary Fehintola Alabi","name_elements":{"forename":"Mary","middle_name":"Fehintola","surname":"Alabi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-29"}}
{"company_number":"11702859","data":{"address":{"address_line_1":"Cornwall Gardens","country":"United Kingdom","locality":"London","postal_code":"SW7 4BD","premises":"66"},"ceased_on":"2021-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"be3dfbcd59c92f5e0693aaa4374563df941bae72","kind":"individual-person-with-significant-control","links":{"self":"/company/11702859/persons-with-significant-control/individual/bH-Hn5iCelOzYBFaGTKalJ7HqC0"},"name":"Mr Guido Tavella","name_elements":{"forename":"Guido","surname":"Tavella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-29"}}
{"company_number":"11703059","data":{"address":{"address_line_1":"Inks Green","country":"England","locality":"London","postal_code":"E4 9EJ","premises":"72 Rolls Court"},"ceased_on":"2019-12-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"32769657cf2421d0406c31f26a82a5aa3a3f2547","kind":"individual-person-with-significant-control","links":{"self":"/company/11703059/persons-with-significant-control/individual/DWtMSjy0ZMBprg0-9RFNWLZpfuE"},"name":"Miss Aishah Ali","name_elements":{"forename":"Aishah","surname":"Ali","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-29"}}
{"company_number":"11703319","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"Croydon","postal_code":"CR0 2SQ","premises":"14"},"ceased_on":"2020-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"150d460860e5c498659cbf51ebcc62201bd29247","kind":"individual-person-with-significant-control","links":{"self":"/company/11703319/persons-with-significant-control/individual/Qi6REiQpr44JhVXPj84m56Hxwtc"},"name":"Mr Daniel John Lewis","name_elements":{"forename":"Daniel","surname":"John Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-29"}}
{"company_number":"11545349","data":{"address":{"address_line_1":"Manor Close","address_line_2":"Hockering","country":"United Kingdom","locality":"Dereham","postal_code":"NR20 3HU","premises":"2","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"04633f87f53fea841f6855bf6ae3e11cc82d9a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11545349/persons-with-significant-control/individual/q6NAYqdH81EssG7SWvBHYTh2i_s"},"name":"Mrs Jacqueline Margaret Brown","name_elements":{"forename":"Jacqueline","middle_name":"Margaret","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-29"}}
{"company_number":"09243199","data":{"address":{"address_line_1":"Lower Tockington Road","address_line_2":"Tockington","country":"England","locality":"Bristol","postal_code":"BS32 4LE","premises":"Little Brobury Farm"},"ceased_on":"2019-05-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"91dc648e0e5abcf4d6582cc7545d9cb18e7e7f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/09243199/persons-with-significant-control/individual/RQHyXWVdglpJ8cgWB-5KUxtH-Oc"},"name":"Mr Arron Fraser Andrew Banks","name_elements":{"forename":"Arron","middle_name":"Fraser Andrew","surname":"Banks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-28"}}
{"company_number":"11704419","data":{"address":{"address_line_1":"20 Hetherington Street","country":"England","locality":"Harrow","postal_code":"HA1 4LF","premises":"35 Hockney House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b44c970c8b9717e0aaf1c2364838260c1c7f273d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11704419/persons-with-significant-control/individual/anNCFJN5G0ntwoleVzEiluy8Yy4"},"name":"Ms Adejumoke Adeboye Njoku","name_elements":{"forename":"Adejumoke","middle_name":"Adeboye","surname":"Njoku","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-29"}}
{"company_number":"11704529","data":{"address":{"address_line_1":"Forest Drive","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2TS","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"960c6aaf6a9ccbe036ccfb0535781fae33669ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11704529/persons-with-significant-control/individual/XsNPb5oyTA76xJyt5HdoeJ_Wivc"},"name":"Mr Sayef Sheema Uddin","name_elements":{"forename":"Sayef","middle_name":"Sheema","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-29"}}
{"company_number":"11704589","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 4BG","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"b612040d146494b718c00afc858646948135e2bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11704589/persons-with-significant-control/individual/tsbzAB5jUOFOF_AvZbLWyPdxpa4"},"name":"Mr Rasheed Adeola Adegbenro","name_elements":{"forename":"Rasheed","middle_name":"Adeola","surname":"Adegbenro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-29"}}
{"company_number":"11705049","data":{"address":{"address_line_1":"21 Brynford Street","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7RD","premises":"Brynford House","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"e8804b40f702d3dcfd73cf141d5584b4f94eb5a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11705049/persons-with-significant-control/individual/yzg2lVNZgbMb7DLObrgcd70oifA"},"name":"Mr William David Powell","name_elements":{"forename":"William","middle_name":"David","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11705069","data":{"address":{"address_line_1":"Richmond Villas","country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 8DF","premises":"10 Richmond Villas Station Road","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"422274d7ca36a9f536106b4eff6336394d80acb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11705069/persons-with-significant-control/individual/UkE7loy8G2nK6d0GSOrK-JZQytg"},"name":"Ye Zhang","name_elements":{"forename":"Ye","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-11-30"}}
{"company_number":"11705129","data":{"address":{"address_line_1":"Hathersage Drive","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 8RG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"53201e7b79b2d35569f09464f78546a27740c4db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11705129/persons-with-significant-control/individual/Q28yCGBOmxuD2hmW4EST3tBYOgI"},"name":"Mrs Catherine Anne Cosgrove","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Cosgrove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11705129","data":{"address":{"address_line_1":"Hathersage Drive","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 8RG","premises":"16"},"ceased_on":"2024-01-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"67dc7e8a8c2d7209fd93e891f03d630ba99b1e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11705129/persons-with-significant-control/individual/C_bcYGCvdR1QtYuC5LNRF__TFLk"},"name":"Mr David Cosgrove","name_elements":{"forename":"David","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11074189","data":{"address":{"country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 3JH","premises":"48 Arwenack Street","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"c3b08f86a67a9ad694a70be2714487da7dc98d66","kind":"individual-person-with-significant-control","links":{"self":"/company/11074189/persons-with-significant-control/individual/TC5pWj9HL_93K_9X-9oDXA8D-uY"},"name":"Mr Howard John Milton","name_elements":{"forename":"Howard","middle_name":"John","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11705499","data":{"address":{"address_line_1":"Ring Road","address_line_2":"Moortown","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8NR","premises":"513"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"ae403760bac37864d6019185c6afd0e4bfcb7693","kind":"individual-person-with-significant-control","links":{"self":"/company/11705499/persons-with-significant-control/individual/JBBWOH_uWgZ-awvy8-mYJQDXUyg"},"name":"Mr Jamie Rodger Goldrich","name_elements":{"forename":"Jamie","middle_name":"Rodger","surname":"Goldrich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11705529","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"6f0666a0f5ac2f638bbc802681eb01e81d88c365","kind":"individual-person-with-significant-control","links":{"self":"/company/11705529/persons-with-significant-control/individual/yu-AhffgNNTdSV66AQNbejqzEGc"},"name":"Mr David Mccurdy-Harding","name_elements":{"forename":"David","surname":"Mccurdy-Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11705859","data":{"address":{"address_line_1":"Chaucer Business Park","address_line_2":"Dittons Road","country":"England","locality":"Polegate","postal_code":"BN26 6QH","premises":"Unit A6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"d4b997f2592100938954ee225819e3cdb7c203e9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11705859/persons-with-significant-control/individual/vZblqVoTiRfgMt4q45zrKVLdP0w"},"name":"Mr Christian Page","name_elements":{"forename":"Christian","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11705899","data":{"address":{"address_line_1":"16-22 Worsley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4LD","premises":"Timber Wharf","region":"Greater Manchester"},"ceased_on":"2019-04-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"aa1961866fb2416be0b991a5cfa33245b1a799ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11705899/persons-with-significant-control/individual/In4iJxSQAhtg-lAoAzMzvkSOECY"},"name":"Mr Julian Peter Curnuck","name_elements":{"forename":"Julian","middle_name":"Peter","surname":"Curnuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11705919","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"3aecc53cdcc6e831423d7cfb8ad4c5db54041976","kind":"individual-person-with-significant-control","links":{"self":"/company/11705919/persons-with-significant-control/individual/46T7wL_GvMevdglVX_W4HjAj7Lw"},"name":"Mr Paul Timothy Millington","name_elements":{"forename":"Paul","middle_name":"Timothy","surname":"Millington","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-30"}}
{"company_number":"11705919","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"8d1fb00608b3b7056b5ed3e8cbac78cdce278288","kind":"individual-person-with-significant-control","links":{"self":"/company/11705919/persons-with-significant-control/individual/jc1tyiDg4h8dnmxU_COv82zq3-A"},"name":"Mrs Lyndsey Florence Millington","name_elements":{"forename":"Lyndsey","middle_name":"Florence","surname":"Millington","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-30"}}
{"company_number":"11706119","data":{"address":{"address_line_1":"Edison Road","country":"England","locality":"Welling","postal_code":"DA16 3NG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"8fd41d000be18dd011f9d481a8fc90f9d57a82d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11706119/persons-with-significant-control/individual/BoeZlP7UgO4O6dK3kD8LnN2SfUk"},"name":"Mr Lenko Nikolov Georgiev","name_elements":{"forename":"Lenko","middle_name":"Nikolov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-30"}}
{"company_number":"11706119","data":{"address":{"address_line_1":"Nadine Street","country":"United Kingdom","locality":"London","postal_code":"SE7 7PG","premises":"46"},"ceased_on":"2021-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"397d454204da777d75c62162169fe34e7f21f132","kind":"individual-person-with-significant-control","links":{"self":"/company/11706119/persons-with-significant-control/individual/1qK60vWGEFbwtTAp1-OvuSpqi_U"},"name":"Mr Dimo Petrov Dimov","name_elements":{"forename":"Dimo","middle_name":"Petrov","surname":"Dimov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-30"}}
{"company_number":"11706149","data":{"address":{"address_line_1":"Victoria Road West","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 1AJ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"52ca9074597648c333c3c73284f4f159d638b8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11706149/persons-with-significant-control/individual/T8Dzm6xWr063qo8B6I8bRMIqcUg"},"name":"Mr Haris Rakim Idris","name_elements":{"forename":"Haris","middle_name":"Rakim","surname":"Idris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11706159","data":{"address":{"address_line_1":"Harold Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN35 5NQ","premises":"215a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"158d0764b5a4b598450582fae0036166c193ad28","kind":"individual-person-with-significant-control","links":{"self":"/company/11706159/persons-with-significant-control/individual/LStPCdm3gSSqDv6JDNWthTsg_m8"},"name":"Mr George Alexander More","name_elements":{"forename":"George","middle_name":"Alexander","surname":"More","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"09007329","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4RQ","premises":"The Roma Building 32/38 Scrutton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"a9addd52fc137cb9209ed900448b9bde57ddc9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09007329/persons-with-significant-control/individual/bntrXNMMnfW0r5hFQitKbW0rulo"},"name":"Miss Sarah Bard","name_elements":{"forename":"Sarah","surname":"Bard","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11706199","data":{"address":{"address_line_1":"Byron Street","country":"England","locality":"Hull","postal_code":"HU8 8LS","premises":"4","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"3182ef015e7e01bb3325a910a13c05e2d17fece9","kind":"individual-person-with-significant-control","links":{"self":"/company/11706199/persons-with-significant-control/individual/SYbYeivz1mvd2mxnuXgRpQXx8oo"},"name":"Mr Neil Hollingsworth","name_elements":{"forename":"Neil","surname":"Hollingsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11706229","data":{"address":{"address_line_1":"Carr Hill Road","locality":"Gateshead","postal_code":"NE9 5LY","premises":"160","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"ec5501057ea1509e92a8daa305160d6b7df7073f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11706229/persons-with-significant-control/individual/TkSMmFk13VncNu70ajPUgWZWWTY"},"name":"Mr Benny Maddison","name_elements":{"forename":"Benny","surname":"Maddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11666939","data":{"address":{"address_line_1":"Forge Lane","address_line_2":"Etruria","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5RQ","premises":"C/O Dains Llp, Suite 2 Albion House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"921bdcc58f569397f7db90c48fc3142def691bce","kind":"individual-person-with-significant-control","links":{"self":"/company/11666939/persons-with-significant-control/individual/ct1AhckMl3gimhk3C7N7ATBVR70"},"name":"Mr Stuart Francis Cain","name_elements":{"forename":"Stuart","middle_name":"Francis","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"11706579","data":{"address":{"address_line_1":"Lambeth Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 9NR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"08f71c1272be390003a3d0798456c062d23ed462","kind":"individual-person-with-significant-control","links":{"self":"/company/11706579/persons-with-significant-control/individual/vfuw_OUiDVhqWOqyXvK5G__M3dw"},"name":"Mr John Patrick O'Connor","name_elements":{"forename":"John","middle_name":"Patrick","surname":"O'Connor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"09304179","data":{"address":{"address_line_1":"Wimpole Close","country":"England","locality":"Bromley","postal_code":"BR2 9JF","premises":"2 Cobden Court","region":"Kent"},"ceased_on":"2020-02-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"3bbb7762abd0adb150b980a0c0976d8c63c1b9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09304179/persons-with-significant-control/individual/9ZDQ9iRptF2sHejj5CVnjZbJ6Uc"},"name":"Mr Stephen Harold Cohen","name_elements":{"forename":"Stephen","middle_name":"Harold","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-11"}}
{"company_number":"11706769","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1994},"etag":"ba67831d85ddee6a6d10ca53da1d259be209931c","kind":"individual-person-with-significant-control","links":{"self":"/company/11706769/persons-with-significant-control/individual/GpjHrci5Np5frx4fh87g2d5L4To"},"name":"Nikhil Ramnani","name_elements":{"forename":"Nikhil","surname":"Ramnani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11706809","data":{"address":{"address_line_1":"25 Church Street","address_line_2":"Nassington","country":"England","locality":"Peterborough","postal_code":"PE8 6QG","premises":"Willowbrook House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"0e53b2615789571898c08d0102aae5aa4754b137","kind":"individual-person-with-significant-control","links":{"self":"/company/11706809/persons-with-significant-control/individual/GppFvs-lpMEkq8A5mixB_t69upA"},"name":"Mr David William Norman","name_elements":{"forename":"David","middle_name":"William","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-03"}}
{"company_number":"11706809","data":{"address":{"address_line_1":"25 Church Street","address_line_2":"Nassington","country":"England","locality":"Peterborough","postal_code":"PE8 6QG","premises":"Willowbrook House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"0fd1004afc9ca277ebeb828fcd6e8433292e3e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11706809/persons-with-significant-control/individual/Ye2oRSUXQDrD9HhAZ7jufLVX4uE"},"name":"Mrs Lynda Mary Norman","name_elements":{"forename":"Lynda","middle_name":"Mary","surname":"Norman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-03"}}
{"company_number":"07928979","data":{"address":{"address_line_1":"Toton Lane","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7JQ","premises":"Suite 8, Stapleford Business Hub"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"914571178af8894787d7c3d93abc9dd31263cac5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07928979/persons-with-significant-control/individual/F4ncVAmGG-pjnS9pngZfGI6NDWY"},"name":"Mr Trevor Brown","name_elements":{"forename":"Trevor","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-14"}}
{"company_number":"11707179","data":{"address":{"address_line_1":"College Street","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8DZ","premises":"2","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b05c147f6a8cf403f6661e269476aeaab2572daf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11707179/persons-with-significant-control/individual/S5HbmczHbbQ0HTiWAkPs-koJhxI"},"name":"Mr James Alexander Gonzalez Martinez","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Gonzalez Martinez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-03"}}
{"company_number":"11707209","data":{"address":{"address_line_1":"Long Meadow","country":"England","locality":"Dunstable","postal_code":"LU6 3JR","premises":"40"},"ceased_on":"2019-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"21bc202c64e1d834223d92762f8bd520aecb6ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/11707209/persons-with-significant-control/individual/xA4cs7_hxfMiwpJS692b52EQDms"},"name":"Miss Gemma Jones","name_elements":{"forename":"Gemma","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11707239","data":{"address":{"address_line_1":"Lincoln Rd","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 3HA","premises":"637"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"6b52113a52a0ea5651ab24b606c571cbb24159e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11707239/persons-with-significant-control/individual/-_uAvKiLz3zuOtpF7SfPyGIpyd4"},"name":"Mr Gintautas Vasiliaskas","name_elements":{"forename":"Gintautas","surname":"Vasiliaskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11707619","data":{"address":{"address_line_1":"Maple House 118 High Street","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1982},"etag":"ded1c2917ef39b007203d8442db12e9cc9feaf01","kind":"individual-person-with-significant-control","links":{"self":"/company/11707619/persons-with-significant-control/individual/buCJM6fBA0HBYx55DLBTQJumWzs"},"name":"Miss Xiaohui Chen","name_elements":{"forename":"Xiaohui","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11707769","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"London","postal_code":"N17 6TG","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"a1e7bbbbba7080f4aa1ca4b60122fb80e842c173","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11707769/persons-with-significant-control/individual/jKdDi9EYupzho57-MKmY0mX1duQ"},"name":"Mr Ali Mouse Khayre","name_elements":{"forename":"Ali","middle_name":"Mouse","surname":"Khayre","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"10515079","data":{"address":{"address_line_1":"Prestbury","country":"England","locality":"Macclesfield","postal_code":"SK10 4DD","premises":"45 Willowmead Drive","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"e5068959d96f608b2a9266c77813847be1830525","kind":"individual-person-with-significant-control","links":{"self":"/company/10515079/persons-with-significant-control/individual/uWnYKRPKBtRMHxvk6ObN2v4hOVs"},"name":"Mrs Kim Angela Ford","name_elements":{"forename":"Kim","middle_name":"Angela","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11708269","data":{"address":{"address_line_1":"The Paddocks","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 8DW","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"e0ec3274b05f89f2af0ba4e7af1b216e3183c7d3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11708269/persons-with-significant-control/individual/cN1DRqA3k7Ea42jOrc9svdYRXFM"},"name":"Mr Charles Frederick Hubbard","name_elements":{"forename":"Charles","middle_name":"Frederick","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11708269","data":{"address":{"address_line_1":"The Paddocks","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 8DW","premises":"29"},"ceased_on":"2025-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"109716504e529ba46aeba35fc484278c7c38367f","kind":"individual-person-with-significant-control","links":{"self":"/company/11708269/persons-with-significant-control/individual/pOAfi5hgiL25Qi52ZwMY86kIUP4"},"name":"Mr Christopher Charles Hubbard","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11708289","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1993},"etag":"5e4634b25f2c314f2d5576b84ac742726f8dc7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11708289/persons-with-significant-control/individual/EidXTqeL6dYrSVhM4Amf6Zo2mwk"},"name":"Bhaumik Parmar","name_elements":{"forename":"Bhaumik","surname":"Parmar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"08286589","data":{"address":{"address_line_1":"843 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"C/O Glazers Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"9928658dc9fa37a392987ddbdcbf597c978eff8f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08286589/persons-with-significant-control/individual/1gfFzBuyb4gZEpYDdugITGNy5mk"},"name":"Mr Brian Daniel Higgins","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Higgins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-03"}}
{"company_number":"11708789","data":{"address":{"address_line_1":"Blaen-Y-Coed","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8RL","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"c0be6ec01696e6044eff034c856bed2da5b0161e","kind":"individual-person-with-significant-control","links":{"self":"/company/11708789/persons-with-significant-control/individual/F8fX16Y6kiRKy_q3bYbdNom3fFk"},"name":"Mr Gabor Golya","name_elements":{"forename":"Gabor","surname":"Golya","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-03"}}
{"company_number":"11708789","data":{"address":{"address_line_1":"Blaen-Y-Coed","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8RL","premises":"1"},"ceased_on":"2019-03-31","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1984},"etag":"29d0567a92bc72c2235a7bcc419e644735cc6e86","kind":"individual-person-with-significant-control","links":{"self":"/company/11708789/persons-with-significant-control/individual/wALP1rfOVv1pTsdx5VC_cYH_Kl8"},"name":"Mr Roland Varadi","name_elements":{"forename":"Roland","surname":"Varadi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-03"}}
{"company_number":"11708829","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"C/O Begbies Traynor Innovation Centre Medway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"974e7b66ca5596a9abe366232134f64f31873484","kind":"individual-person-with-significant-control","links":{"self":"/company/11708829/persons-with-significant-control/individual/4TQDjmvhYHORfmg3gCKaeAqIIrw"},"name":"Mr Danny Belsham","name_elements":{"forename":"Danny","surname":"Belsham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11708849","data":{"address":{"address_line_1":"71 Broadmead Road","country":"England","locality":"Folkestone","postal_code":"CT19 5AW","premises":"Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"e44ebd739bc66130aa03eefbafc8d9c025fe9699","kind":"individual-person-with-significant-control","links":{"self":"/company/11708849/persons-with-significant-control/individual/T14G1xtTpu7ca6gnCQCUVj3GN84"},"name":"Mr David Gisby","name_elements":{"forename":"David","surname":"Gisby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-03"}}
{"company_number":"11548229","data":{"address":{"address_line_1":"Eston Road","address_line_2":"Grangetown","country":"England","locality":"Middlesbrough","postal_code":"TS6 6US","premises":"Materials Processing Institute"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"b5a03c33aa3a994c7303c5c6128ad6b0121fc822","kind":"individual-person-with-significant-control","links":{"self":"/company/11548229/persons-with-significant-control/individual/0KxrI-qwCe0JaqnRc69v5WeC1vQ"},"name":"Mr Trevor Layburn","name_elements":{"forename":"Trevor","surname":"Layburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-23"}}
{"company_number":"06934849","data":{"address":{"address_line_1":"PO BOX 1202","country":"England","locality":"Harrow","postal_code":"HA3 3LF","premises":"PO BOX 1202"},"ceased_on":"2022-08-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"fdf393200000be33e0de4bbcf7accfc4f91402fd","kind":"individual-person-with-significant-control","links":{"self":"/company/06934849/persons-with-significant-control/individual/eSdecB5CcFzHHjlfvZdd58DLeMM"},"name":"Mr Omid Abran Safahe","name_elements":{"forename":"Omid","surname":"Abran Safahe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-21"}}
{"company_number":"11709429","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"845de7a888ecb01dc28f2425e49d4750ffe8b5e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11709429/persons-with-significant-control/individual/442k68OL69-Kr_9wbLuSvddDGro"},"name":"Miss Aiysha Jebali","name_elements":{"forename":"Aiysha","surname":"Jebali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11709439","data":{"address":{"address_line_1":"Northgate Close","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 6JW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"5753c0dbecef3a4e0e0e8ff75f842e2243e4fe98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11709439/persons-with-significant-control/individual/gIcR-b0eHJ8m3SiHBExWpYyY31M"},"name":"Mr Andrew Shaw","name_elements":{"forename":"Andrew","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11709439","data":{"address":{"address_line_1":"Northgate Close","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 6JW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"3140942b71863e14151c1f5230e6257e8192513d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11709439/persons-with-significant-control/individual/8k5Tw_XGAZ_K1K_R0Sq-geJVzwU"},"name":"Mrs Lindsay Shaw","name_elements":{"forename":"Lindsay","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11709489","data":{"address":{"address_line_1":"Upper Shoreham Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6BF","premises":"254"},"ceased_on":"2026-02-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"45545f6b43be1b9d3bb3bb3f5cd2400f833fcc44","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11709489/persons-with-significant-control/individual/SRoopL4yzkc-rEkQsT2T9q1E51k"},"name":"Miss Abbie Louise Cary","name_elements":{"forename":"Abbie","middle_name":"Louise","surname":"Cary","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11709489","data":{"address":{"address_line_1":"Southmead Close","country":"England","locality":"Mayfield","postal_code":"TN20 6UJ","premises":"4"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"ce67e3696f05f9e75bf6ac112b12324eddf956f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11709489/persons-with-significant-control/individual/uc-FToppRhesTMJra_KNUC0dX9o"},"name":"Miss Shana Paige Langridge","name_elements":{"forename":"Shana","middle_name":"Paige","surname":"Langridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11709979","data":{"address":{"address_line_1":"9-10 River Front","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3SZ","premises":"Refuge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"5f5dda1880524c48145c27b839205f8b2544f3cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11709979/persons-with-significant-control/individual/X6-xukqpMfFid5KV2Pzw_3njCJg"},"name":"Mr Warren Davies","name_elements":{"forename":"Warren","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"07845739","data":{"address":{"address_line_1":"Crown Square","address_line_2":"First Avenue","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 2WE","premises":"First Floor Gibraltar House","region":"Staffordshire"},"ceased_on":"2024-09-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"d57caedec20c52a45077a4f0082d0799bdb4076d","kind":"individual-person-with-significant-control","links":{"self":"/company/07845739/persons-with-significant-control/individual/afWW--64ZijcISBzXyql-zqLjPY"},"name":"Mr Robert Scott Greenfield","name_elements":{"forename":"Robert","middle_name":"Scott","surname":"Greenfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-14"}}
{"company_number":"11710269","data":{"address":{"address_line_1":"22 Harvey Street","address_line_2":"North Stoneham Park","country":"England","locality":"Eastleigh","postal_code":"SO50 9RP","premises":"22 Harvey Street, Eastleigh, Hampshire","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"77d0f8030980c5cd6cdda7d8ece268a97ce5675a","kind":"individual-person-with-significant-control","links":{"self":"/company/11710269/persons-with-significant-control/individual/Si3f2sFHiw0DIkbYiXje32-B9kc"},"name":"Mrs Faith Ayawan Langridge","name_elements":{"forename":"Faith","middle_name":"Ayawan","surname":"Langridge","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11710399","data":{"address":{"address_line_1":"Oyster Lane","country":"United Kingdom","locality":"Byfleet","postal_code":"KT14 7JF","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"917fe1aa25e26cb6b7d48ba8aa8a99502a0a5f1f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11710399/persons-with-significant-control/individual/1gzbH6Ku0e3J9f9ewL-OO18GGAA"},"name":"Mr Steven Lee-Marchant","name_elements":{"forename":"Steven","surname":"Lee-Marchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11710899","data":{"address":{"address_line_1":"Prince Albert Road","address_line_2":"Flat 40","country":"United Kingdom","locality":"London","postal_code":"NW8 7EG","premises":"North Gate"},"etag":"d0d3ab241809007ec3e056be199e523d9a7c3349","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"England","registration_number":"09878888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11710899/persons-with-significant-control/corporate-entity/IDMtf1TrUExPjD4Bsn9CVoQwgfE"},"name":"Stratebee Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11097909","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"2f95a8d48e22cf7f0083d4c22a3da6ef7fb73d92","kind":"individual-person-with-significant-control","links":{"self":"/company/11097909/persons-with-significant-control/individual/6F1d6YwE7zWoM94vgHs8u_412BY"},"name":"Mrs Caroline Anne Jensen","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Jensen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-29"}}
{"company_number":"11711019","data":{"address":{"address_line_1":"Hatchett Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3NX","premises":"19-21"},"ceased_on":"2021-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"680a6f3378af5cc872334bf31d8e50c23efdba71","kind":"individual-person-with-significant-control","links":{"self":"/company/11711019/persons-with-significant-control/individual/vChn5ea4mewfWaqEOZeMxDxPBM8"},"name":"Mr Joseph Broughton","name_elements":{"forename":"Joseph","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11711019","data":{"address":{"address_line_1":"Hatchett Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3NX","premises":"19-21"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"82e8348a2edec31d61c28ae1cac876dd1ec5f9f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11711019/persons-with-significant-control/individual/F55MVxrA-klB6TJ8KqS_fqL8yWA"},"name":"Mrs Sarah Broughton","name_elements":{"forename":"Sarah","surname":"Broughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11711279","data":{"address":{"address_line_1":"Morrell Avenue","country":"England","locality":"Oxford","postal_code":"OX4 1ND","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"c1676fdd238b64fbefc6b094a3b003919c2ba01c","kind":"individual-person-with-significant-control","links":{"self":"/company/11711279/persons-with-significant-control/individual/ILEbrYEbGZ2DhhML3FhAI-MuPOU"},"name":"Mr Timothy Ka Tim Yung","name_elements":{"forename":"Timothy","middle_name":"Ka Tim","surname":"Yung","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-04"}}
{"company_number":"11711629","data":{"address":{"address_line_1":"Greencroft Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3LJ","premises":"Flat 4, 87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"0c0e1a598d61ed9cd3817fbe31ab87817b5c4c09","kind":"individual-person-with-significant-control","links":{"self":"/company/11711629/persons-with-significant-control/individual/k1cb1IvDIwK-XoZzkQu49MslyFI"},"name":"Mrs Charlotte Hannah Baroukh","name_elements":{"forename":"Charlotte","middle_name":"Hannah","surname":"Baroukh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11711629","data":{"address":{"address_line_1":"Greencroft Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3LJ","premises":"Flat 4, 87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"c36c0847000b5db833c93ad32631da40d88704cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11711629/persons-with-significant-control/individual/vn1WZKOrACAqt5wyQ7O3EFbvGm0"},"name":"Mr Alex Solomon Baroukh","name_elements":{"forename":"Alex","middle_name":"Solomon","surname":"Baroukh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"02815349","data":{"address":{"address_line_1":"Adlington","country":"England","locality":"Macclesfield","postal_code":"SK10 4NL","premises":"Kinaxia Adlington Business Park"},"etag":"126e1ed8d744e2e010d9c00457be7698dd9dc200","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09447448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02815349/persons-with-significant-control/corporate-entity/AJYqoscINYMCvRqYlJgpmM4QcPQ"},"name":"Kinaxia Transport And Warehousing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-21"}}
{"company_number":"11711659","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"999384a20f301eebceb5caff0fd4c4fe3fa04ffd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"OJK BUSINESS MANAGEMENT LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Toby Le Messurier Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11711659/persons-with-significant-control/individual/NfzYxdXQtTSQjpxmQtLZD_BmMbQ"},"name":"Mr Toby Le Messurier Scott","name_elements":{"forename":"Toby","middle_name":"Le Messurier","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11712029","data":{"address":{"address_line_1":"67 Hightown Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9BE","premises":"Penrose House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"285492dd5292d0156b7f87df7e13a2037db12681","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"WHITLEY STIMPSON LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Julie Savins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11712029/persons-with-significant-control/individual/Ndem3TtEzeAiXEnWvrrlqjb-Po4"},"name":"Mrs Julie Savins","name_elements":{"forename":"Julie","surname":"Savins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11712029","data":{"address":{"address_line_1":"67 Hightown Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9BE","premises":"Penrose House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"7ab34ac83775209af34cb912cb76200e56d9fc22","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"WHITLEY STIMPSON LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Mark Savins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11712029/persons-with-significant-control/individual/wLClHlcBlneaQAc1farYih3evn0"},"name":"Mr Mark Savins","name_elements":{"forename":"Mark","surname":"Savins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11712049","data":{"address":{"address_line_1":"Goodchild Road","country":"United Kingdom","locality":"London","postal_code":"N4 2AJ","premises":"Flat 49 Waterside Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"ed5772ff6f749ca8d05bd757f031000004c6bf9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11712049/persons-with-significant-control/individual/xVqweAjpzNFSwTVX0KXpVee35OI"},"name":"Dr. Michael Jonathan Wetzler","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Wetzler","title":"Dr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11712049","data":{"address":{"address_line_1":"Northfield Road","country":"United Kingdom","locality":"London","postal_code":"N16 5RL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"1cd4b7088c36e733158d811520d79de429d6a5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11712049/persons-with-significant-control/individual/u89QTSI7PC-Zmpbpb6UXY4tc2Ss"},"name":"Mr Menachem Mendel Bensusan","name_elements":{"forename":"Menachem","middle_name":"Mendel","surname":"Bensusan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11712059","data":{"address":{"address_line_1":"Mayfield Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2NP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"c855ffa239a022ba4f0eb330273636edb92cdf40","kind":"individual-person-with-significant-control","links":{"self":"/company/11712059/persons-with-significant-control/individual/IsZUg0qetXZnfoDou_nzou6__uk"},"name":"Mr Peter Morley","name_elements":{"forename":"Peter","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-12-05"}}
{"company_number":"11712069","data":{"address":{"address_line_1":"Loxham Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2PZ","premises":"Apartment 6 The Wheelgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"5c6760e54f6e301b1942bf9a1ead201e6a1715f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11712069/persons-with-significant-control/individual/twgq5iCyDJ8AnjKuoJc12wLPeuo"},"name":"Mr Julian Graber","name_elements":{"forename":"Julian","surname":"Graber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11712079","data":{"address":{"address_line_1":"Jephson Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2HW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"8296920f7d4a93e59227fde6fe420c87f3b3bbe8","kind":"individual-person-with-significant-control","links":{"self":"/company/11712079/persons-with-significant-control/individual/r2oFHo9ka1GmovFh5ZYvvjZ395w"},"name":"Mr Adnan Hussain","name_elements":{"forename":"Adnan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11712499","data":{"address":{"address_line_1":"Gwavas Road","address_line_2":"Newlyn","country":"England","locality":"Penzance","postal_code":"TR18 5LY","premises":"Pendor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"a88607e5e103c2e9c8bcfc1eed0f1d0d789c086a","kind":"individual-person-with-significant-control","links":{"self":"/company/11712499/persons-with-significant-control/individual/602eKN-lgjXBYhMpYCH_0TX_6T4"},"name":"Mr Gregory John Keegan","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Keegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11712499","data":{"address":{"address_line_1":"Flat 3","address_line_2":"The Parade","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1EZ","premises":"Royal York Mansions","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b0d0a4e230542c92afb1013df159588d26231665","kind":"individual-person-with-significant-control","links":{"self":"/company/11712499/persons-with-significant-control/individual/-kjCQ_3yaoiKrVtY78-fx2Ww9mU"},"name":"Mrs Zoe Louise Durrant","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Durrant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11712509","data":{"address":{"address_line_1":"Warriner Gardens","country":"United Kingdom","locality":"London","postal_code":"SW11 4DU","premises":"58c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"c0d07cbabd376662d5d747cc983b2dd2db1b50de","kind":"individual-person-with-significant-control","links":{"self":"/company/11712509/persons-with-significant-control/individual/1fDjKTIG97JVSADa1UFlMwdyVF0"},"name":"Ms Dipti Malaviya","name_elements":{"forename":"Dipti","surname":"Malaviya","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11712519","data":{"address":{"address_line_1":"Theobald Avenue","country":"England","locality":"Doncaster","postal_code":"DN4 5AY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"cefe924e2bfe3a11ab0c194156baeea33390032c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11712519/persons-with-significant-control/individual/dIvhxgIdzqxOA6fSGuHQ3mJoKyY"},"name":"Mr Hasan Deniz Cinpolat","name_elements":{"forename":"Hasan","middle_name":"Deniz","surname":"Cinpolat","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11712519","data":{"address":{"address_line_1":"Levet Road","country":"England","locality":"Doncaster","postal_code":"DN4 6JQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"36b024c2355c4a95daa5b0cf98e24e521b90d09f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11712519/persons-with-significant-control/individual/JQdaBodL-o8bRNHr1sqhJpurRsg"},"name":"Mr Akin Cinpolat","name_elements":{"forename":"Akin","surname":"Cinpolat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11712589","data":{"address":{"address_line_1":"Wyvis Close","country":"England","locality":"Oldham","postal_code":"OL9 0QJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"f5adcf9e3a78e189491b33b40cf84b9ffbfc8960","kind":"individual-person-with-significant-control","links":{"self":"/company/11712589/persons-with-significant-control/individual/IHH3hqli80yclOkfOlVSEGjlS2U"},"name":"Mr Shofiqul Razak","name_elements":{"forename":"Shofiqul","surname":"Razak","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11712589","data":{"address":{"address_line_1":"Wyvis Close","country":"England","locality":"Oldham","postal_code":"OL9 0QJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"a500c35ea88ff554f7d91ff4ee817b3ab4baffc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11712589/persons-with-significant-control/individual/N_V5sVe5-Sm-YmJwCAXKsDZH06w"},"name":"Mr Mohammad Ashraf","name_elements":{"forename":"Mohammad","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11712609","data":{"address":{"address_line_1":"Borough Road","country":"England","locality":"Darwen","postal_code":"BB3 1PL","premises":"10","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"bdea003c93ae40f15e59b5a0bccccf504600f003","kind":"individual-person-with-significant-control","links":{"self":"/company/11712609/persons-with-significant-control/individual/STD0t9E8A3UZIMRi1mUfXgeVzcY"},"name":"Miss Lyanne Sherwin","name_elements":{"forename":"Lyanne","surname":"Sherwin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"04540109","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Upham","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 1HJ","premises":"Unit E, Meadow View Business Park","region":"Hampshire"},"ceased_on":"2023-04-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"cfe6e8dc5d583d1eef3d4752f4d8203708e47f52","kind":"individual-person-with-significant-control","links":{"self":"/company/04540109/persons-with-significant-control/individual/l1wj66mPh04eAg_97J9_muzP99g"},"name":"Mr William Stephen Mckenzie","name_elements":{"forename":"William","middle_name":"Stephen","surname":"Mckenzie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"11713279","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"ceased_on":"2023-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"061a4349b4d28187b7845e8a70811a8db9f5bb45","kind":"individual-person-with-significant-control","links":{"self":"/company/11713279/persons-with-significant-control/individual/foLXnQVa9fu_gZmUDgzr9qdztFI"},"name":"Mr Mark Alexander O'Neill","name_elements":{"forename":"Mark","middle_name":"Alexander","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11713289","data":{"address":{"address_line_1":"Babraham Road","address_line_2":"Sawston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 3JH","premises":"Suite D, South Cambridge Business Park"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"3cbe3e51ef06c8dbe2db04486cbd8a5713fe8ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/11713289/persons-with-significant-control/individual/e6ozAUwE2US7RT1ZGB22OWtzy6I"},"name":"Mr Neil Trevor Cook","name_elements":{"forename":"Neil","middle_name":"Trevor","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"05027249","data":{"address":{"address_line_1":"The Pantiles","locality":"Tunbridge Wells","postal_code":"TN2 5TE","premises":"51","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"31b466844b68a582b7ba2adfa7e3fbe43dfcb54c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05027249/persons-with-significant-control/individual/eh-DvPoSXCnONL2Jh-0I2MmfLXc"},"name":"William Ripley","name_elements":{"forename":"William","surname":"Ripley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11713299","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"35a9399d156337a12611acbe804c8c790223dd2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11713299/persons-with-significant-control/individual/x5JeLHg7YCB7obBOOikLVia3WmQ"},"name":"Ms Natalia Montano","name_elements":{"forename":"Natalia","surname":"Montano","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11684489","data":{"address":{"address_line_1":"Nuns Acre","address_line_2":"Goring","country":"United Kingdom","locality":"Reading","postal_code":"RG8 9BE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c0989f54306b518f477fffe880c40d6cc30c2c82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11684489/persons-with-significant-control/individual/6FijELpc2ml1GPwHk17rbnylNFU"},"name":"Ms Diana Ruth Crossland","name_elements":{"forename":"Diana","middle_name":"Ruth","surname":"Crossland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-19"}}
{"company_number":"08802399","data":{"address":{"address_line_1":"6 Honduras Street","locality":"London","postal_code":"EC1Y 0TH","premises":"Suite A"},"country_of_residence":"Taiwan","date_of_birth":{"month":12,"year":1970},"etag":"391581486e9891d4c832b7b6c738c4f94206e1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08802399/persons-with-significant-control/individual/MzcynTaXQLPYZNNbUn7J6BJ66pQ"},"name":"Yu-Ting Lin","name_elements":{"forename":"Yu-Ting","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-04-25"}}
{"company_number":"11713919","data":{"address":{"address_line_1":"Farley Street","address_line_2":"Nether Wallop","country":"United Kingdom","locality":"Stockbridge","postal_code":"SO20 8EQ","premises":"Staplewood House"},"ceased_on":"2020-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"bc9c3f746e7c4bca329684def03493ebbde0593c","kind":"individual-person-with-significant-control","links":{"self":"/company/11713919/persons-with-significant-control/individual/bfM8lB9_zckaErS9rQqRBrVTIYw"},"name":"Mr Alain Robert Richardt","name_elements":{"forename":"Alain","middle_name":"Robert","surname":"Richardt","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11713919","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Salisbury","postal_code":"SP1 2LZ","premises":"Crown Chambers","region":"Wiltshire"},"ceased_on":"2022-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"2a6999ce203207de6217355a5a847022c02347ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11713919/persons-with-significant-control/individual/GgNTrC3RhDaUbrBiPXr2O-x5t6A"},"name":"Mr Charles Jefferis Woodburn Benson","name_elements":{"forename":"Charles","middle_name":"Jefferis Woodburn","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11713959","data":{"address":{"address_line_1":"Heath Fields Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2UF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"f2e9da8d8af9e639b173f8a020a119fcbfbe02ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11713959/persons-with-significant-control/individual/wxHA2gW3vdvWVOzHUMPxOM8UajY"},"name":"Mr Abdilahi Abdirisaq Sheekh Omar","name_elements":{"forename":"Abdilahi","middle_name":"Abdirisaq","surname":"Sheekh Omar","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11713959","data":{"address":{"address_line_1":"Heath Fields Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2UF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"e4a07bbc3b6c7c9ed8aa8245f2fc7d7beda4380b","kind":"individual-person-with-significant-control","links":{"self":"/company/11713959/persons-with-significant-control/individual/4D2y8dZpyIR0cQFpNRYn5yv6TEI"},"name":"Miss Idil Abdillahi Ali","name_elements":{"forename":"Idil","middle_name":"Abdillahi","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"SC615509","data":{"address":{"address_line_1":"Empress Road","address_line_2":"Rhu","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 8LT","premises":"10 Empress Road","region":"Argyll And Bute"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"47b860d01cc760d37d026f8279d96728be2334b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC615509/persons-with-significant-control/individual/5hkjIymsc_xFpjenfb0Z9k_diak"},"name":"Mr Malcolm Mcgregor Pearson","name_elements":{"forename":"Malcolm","middle_name":"Mcgregor","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11714659","data":{"address":{"address_line_1":"Cantlop Road","address_line_2":"Condover","country":"England","locality":"Shrewsbury","postal_code":"SY5 7BZ","premises":"Swains Cottage","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c32d45c6dbe6f24644bc35aacfa776a9b7c7f5aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11714659/persons-with-significant-control/individual/xeivyohcsiR8W8NliAN4vclXHUQ"},"name":"Victoria Elizabeth Davies","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-06"}}
{"company_number":"11714659","data":{"address":{"address_line_1":"Roundhill Green","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 2NQ","premises":"35","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"7dd4ddd7b587cb8c94e4fe19c6ecc3d639779a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11714659/persons-with-significant-control/individual/vY2CIfVHO9Wkck9wIt9XHH7smaE"},"name":"Mrs Zoe Elizabeth Pryce","name_elements":{"forename":"Zoe","middle_name":"Elizabeth","surname":"Pryce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-06"}}
{"company_number":"11714689","data":{"address":{"address_line_1":"Harlequin Court","address_line_2":"Windsor Road","country":"Wales","locality":"Neath","postal_code":"SA11 1NG","premises":"44"},"ceased_on":"2026-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"fbb08d7ecf4250d67c19f5680deeb60bed46f0a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11714689/persons-with-significant-control/individual/KwthelSwQ9N_Ckha1wyY5_EQ7yo"},"name":"Mr Vijeyakumar Kajendrakumar","name_elements":{"forename":"Vijeyakumar","surname":"Kajendrakumar","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11714689","data":{"address":{"address_line_1":"Harlequin Court","address_line_2":"Windsor Road","country":"Wales","locality":"Neath","postal_code":"SA11 1NG","premises":"44"},"ceased_on":"2020-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"cf740d940972e0f0650da7fdfdd3945115e70ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/11714689/persons-with-significant-control/individual/_4aDQp4fkGpoH2gs9ZrZb516wig"},"name":"Mr Sangeerthanan Thanapalasingam","name_elements":{"forename":"Sangeerthanan","surname":"Thanapalasingam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"SC581939","data":{"address":{"address_line_1":"Hamilton Street","country":"United Kingdom","locality":"Larkhall","postal_code":"ML9 2AU","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"98649fe03bf4611a538956477e2f3f6bdcd13e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581939/persons-with-significant-control/individual/aNfC3t8wakHGlj04VxFMeBz0YB0"},"name":"Miss Suzanne Alexandria Thomson","name_elements":{"forename":"Suzanne","middle_name":"Alexandria","surname":"Thomson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"SC615549","data":{"address":{"country":"Scotland","locality":"Inverness","postal_code":"IV1 1QA","premises":"25 Union Street"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"21ec226847f2855f94d71aeaf22b539b900e6229","kind":"individual-person-with-significant-control","links":{"self":"/company/SC615549/persons-with-significant-control/individual/bV-602mwSoX8lPXlApbDqm_RlI4"},"name":"Filomena Da Silva","name_elements":{"forename":"Filomena","surname":"Da Silva"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11715269","data":{"address":{"address_line_1":"Dashwood Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3DZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"9e232e140012beba35b3e07782db39bf9916aa99","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11715269/persons-with-significant-control/individual/6og-aqWN9h8l59OW-5sD7V1orM0"},"name":"Mr Jonathan Hugh Buckhurst","name_elements":{"forename":"Jonathan","middle_name":"Hugh","surname":"Buckhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11715299","data":{"address":{"address_line_1":"Dell Street","country":"England","locality":"Liverpool","postal_code":"L7 2QA","premises":"2","region":"Merseyside"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"b7f567f049ba57d1793984c06b7df8a00e90220a","kind":"individual-person-with-significant-control","links":{"self":"/company/11715299/persons-with-significant-control/individual/9-qIsYgMrdaXnm_len6v1nugjh0"},"name":"Mr Amer Abdulhakim Madragah","name_elements":{"forename":"Amer","middle_name":"Abdulhakim","surname":"Madragah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-06"}}
{"company_number":"11715309","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"150894f8dd654054f2b87784f1594aee3c2648de","kind":"individual-person-with-significant-control","links":{"self":"/company/11715309/persons-with-significant-control/individual/kA0WLQvuh2W8XTzcoXkEi7-63Ro"},"name":"Mr Luke Benjamin Collett Reynolds","name_elements":{"forename":"Luke","middle_name":"Benjamin Collett","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11715459","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"717f9bd158a985c6c68c5522d3e2d06f9e23f5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11715459/persons-with-significant-control/individual/mdQanJg3CCuLUIzI4xUQXf_5OVE"},"name":"Mr Conor Smith","name_elements":{"forename":"Conor","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"06784789","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31"},"etag":"b45a580972b3ff3043c7d9cf0cbe922e195343c3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06784789/persons-with-significant-control/corporate-entity/n60qdgeLG-LPpNkFxZjepceVgdk"},"name":"Ets Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"02864339","data":{"address":{"address_line_1":"Warpsgrove Lane","address_line_2":"Chalgrove","country":"England","locality":"Oxford","postal_code":"OX44 7RW","premises":"Hampden House"},"ceased_on":"2025-01-08","etag":"dcbd71c1c71e2db4ccf0c78cb40dd7d4fe0c5574","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02189367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02864339/persons-with-significant-control/corporate-entity/wrix8IyVHGVAw2nyYs8OUnJveu0"},"name":"J.W.Jennings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11716069","data":{"address":{"country":"England","locality":"Daventry","postal_code":"NN11 9ER","premises":"19 Williams Terrace"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"d1d39b8e7eae7af779c7304d3568935faf6d4055","kind":"individual-person-with-significant-control","links":{"self":"/company/11716069/persons-with-significant-control/individual/ql3d1VySZ4g627Y1zYydotUUva8"},"name":"Mrs Lucia Viveash","name_elements":{"forename":"Lucia","surname":"Viveash","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-06"}}
{"company_number":"10940559","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8BE","premises":"176-178","region":"South Yorkshire"},"etag":"76be50046ab964c337df0d415620e1ac7383ab35","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10901568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10940559/persons-with-significant-control/corporate-entity/Yb9IbFrJUd3Zsg6cZ70koT4Vxdk"},"name":"Cipherid Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-27"}}
{"company_number":"11716789","data":{"address":{"address_line_1":"Manton Lane","country":"England","locality":"Bedford","postal_code":"MK41 7PX","premises":"16-19 The Manton Centre","region":"Bedfordshire"},"ceased_on":"2022-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"a634a3ecfae1d79f7636d51d698bdfb0f4ec5aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/11716789/persons-with-significant-control/individual/vVQqkSD0cv-ZwTk7Vh7JCUGFBkg"},"name":"Mr Alexander Darryl Norford","name_elements":{"forename":"Alexander","middle_name":"Darryl","surname":"Norford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11716789","data":{"address":{"address_line_1":"Manton Lane","country":"England","locality":"Bedford","postal_code":"MK41 7PX","premises":"16-19 The Manton Centre","region":"Bedfordshire"},"ceased_on":"2022-08-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"8030f69285fb4ebc3970b07f9bfd5fe47cb5dc42","kind":"individual-person-with-significant-control","links":{"self":"/company/11716789/persons-with-significant-control/individual/Ygr-Kmcs9r6xx9T7EyOsbwdXwnM"},"name":"Mr Erol Usten","name_elements":{"forename":"Erol","surname":"Usten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11716819","data":{"address":{"address_line_1":"Balham High Road","country":"England","locality":"London","postal_code":"SW12 9AL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e2175291272d2e0434e988c3e60266a5e2c7a821","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11716819/persons-with-significant-control/individual/c4evJ4DHpNCkgrqtcFH4mugVIxc"},"name":"Mr Erild Kishata","name_elements":{"forename":"Erild","surname":"Kishata","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-07"}}
{"company_number":"11716829","data":{"address":{"address_line_1":"Grand Parade","address_line_2":"Forty Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9JS","premises":"3"},"ceased_on":"2021-04-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"8c455670be9fdda3fa4877d192dd5dd515a17add","kind":"individual-person-with-significant-control","links":{"self":"/company/11716829/persons-with-significant-control/individual/IjQy4NLW3LmpKdUoyoIvQ-DFnOQ"},"name":"Mr Mohamed Shaker","name_elements":{"forename":"Mohamed","surname":"Shaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11716829","data":{"address":{"address_line_1":"Grand Parade","address_line_2":"Forty Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9JS","premises":"3"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"fbd4d9200639668837287e103c569d9a33206f73","kind":"individual-person-with-significant-control","links":{"self":"/company/11716829/persons-with-significant-control/individual/d0WjA24CAe2MzoX9dlmxdG7tZXE"},"name":"Mr Mustafa Al Mulla Khalaf","name_elements":{"forename":"Mustafa","surname":"Al Mulla Khalaf","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11048829","data":{"address":{"address_line_1":"Walford Cross","country":"England","locality":"Taunton","postal_code":"TA3 5AD","premises":"Unit 5 Drakes Business Centre","region":"Somerset,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"af2104998749c7c074ccb9f0bd5b532ac94f74b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11048829/persons-with-significant-control/individual/9d8OM1Iqp1u8mhBron8XB59VNkA"},"name":"Mr Daniel Hudson","name_elements":{"forename":"Daniel","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-06"}}
{"company_number":"11717729","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9AF","premises":"Victoria House"},"ceased_on":"2020-05-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"f4152d7f8e24ac8335b2adf8c45578d0a6d9c9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11717729/persons-with-significant-control/individual/hKXxtTM0HFy_VGFL4eCFrpgpHcg"},"name":"Mr Richard Anthony Yates","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11717739","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"3960eb4470fa62e9201437b5b3e4f685addcfeda","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11717739/persons-with-significant-control/individual/2yYvKfgoZrrErt8ObA0vkt_avM4"},"name":"Mr James Patrick O'Daly","name_elements":{"forename":"James","middle_name":"Patrick","surname":"O'Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-07"}}
{"company_number":"SO306589","data":{"address":{"address_line_1":"Broughton Street Lane","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 3LY","premises":"6","region":"Midlothian"},"etag":"16ee87a499228ee5b4f31500e4636df588e8f8a8","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Edinburgh","registration_number":"Sc220983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO306589/persons-with-significant-control/corporate-entity/wWu-GdEVnD_p5R-r-zlwAqnZrhM"},"name":"Sis (Community Finance) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-12-07"}}
{"company_number":"SO306589","data":{"address":{"address_line_1":"Broughton Street Lane","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 3LY","premises":"6","region":"Midlothian"},"etag":"666f6ab0884d8244be21bd5b907ca47196d73224","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House, Edinburgh","registration_number":"Sc223302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO306589/persons-with-significant-control/corporate-entity/z5o-3Q6u011vj1aBPm7dDk0geG0"},"name":"Social Investment Scotland","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-12-07"}}
{"company_number":"SC615699","data":{"address":{"address_line_1":"Stuart Street","address_line_2":"Old Kilpatrick","country":"United Kingdom","locality":"Glasgow","postal_code":"G60 5HA","premises":"Flat 9 1/1 Stuart Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"1ffa12063ba5d8c96190c7e5b2e016d8463d12e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC615699/persons-with-significant-control/individual/VQX3GBEKiW3Q9rqOzfkVUwSZovI"},"name":"Mr Chris Slater","name_elements":{"forename":"Chris","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11717959","data":{"address":{"address_line_1":"Queens Crescent","country":"England","locality":"London","postal_code":"NW5 4DS","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"18d97070f11774e1cf322849433652b238d8074f","kind":"individual-person-with-significant-control","links":{"self":"/company/11717959/persons-with-significant-control/individual/FBUPsU6WhEPT3K5N-Y_dyqcDQjI"},"name":"Mr Selim Acikan","name_elements":{"forename":"Selim","surname":"Acikan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-07"}}
{"company_number":"09757649","data":{"address":{"address_line_1":"Boathouse Meadow Business Park","address_line_2":"Cherry Orchard Lane","country":"England","locality":"Salisbury","postal_code":"SP2 7LD","premises":"Suite 13 Enterprise House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"e45fc439b3f0f610231e7299e3a74ac3ddaa73f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"TMT ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Robert Frazer Cole"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09757649/persons-with-significant-control/individual/7Kk3HVyYIW0vd42TSVOX5vEAgiE"},"name":"Mr Robert Frazer Cole","name_elements":{"forename":"Robert","middle_name":"Frazer","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-08"}}
{"company_number":"11718309","data":{"address":{"address_line_1":"Tyn Shettin Farm","address_line_2":"New Mills","country":"Wales","locality":"Newtown","postal_code":"SY16 3NS","premises":"Tyn Shettin Farm","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1994},"etag":"dd44837ebfe4eed5aa64d31a908a68f6dee9090d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11718309/persons-with-significant-control/individual/JQ7wk4YU4JJ4ramrenDxa9BbKr4"},"name":"Miss Rebecca Cecily Launder","name_elements":{"forename":"Rebecca","middle_name":"Cecily","surname":"Launder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11718309","data":{"address":{"address_line_1":"Tyn Shettin Farm","address_line_2":"New Mills","country":"Wales","locality":"Newtown","postal_code":"SY16 3NS","premises":"Tyn Shettin Farm","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"535c975464113f1ada7cbb69dbb5b2e5b42c55d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11718309/persons-with-significant-control/individual/a02dJdT7hkqk10PwrXaBm9TL0kY"},"name":"Mr Matthew James Launder","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Launder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-10"}}
{"company_number":"11718329","data":{"address":{"address_line_1":"Carsdale Road","country":"England","locality":"Liverpool","postal_code":"L18 1LZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"594693453276b9d33e14c21782bd35dbb01a23da","kind":"individual-person-with-significant-control","links":{"self":"/company/11718329/persons-with-significant-control/individual/eJut6xFm_P5ASNplmU_rlEakMqU"},"name":"Laura Baker","name_elements":{"forename":"Laura","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-10"}}
{"company_number":"11718329","data":{"address":{"address_line_1":"Carsdale Road","country":"England","locality":"Liverpool","postal_code":"L18 1LZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"12213bb28f3c8aba931be4a8277735e040d07610","kind":"individual-person-with-significant-control","links":{"self":"/company/11718329/persons-with-significant-control/individual/Xt340srY4XlAQKleATEED8xQf5o"},"name":"Rebekah Louise Baker","name_elements":{"forename":"Rebekah","middle_name":"Louise","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-10"}}
{"company_number":"11718339","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1986},"etag":"8b5128eb1b19adb5878b1d06180fd07dac4c50b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11718339/persons-with-significant-control/individual/1cpS75psnVGhMATp-jH8h_thZCY"},"name":"Kedar Goswami","name_elements":{"forename":"Kedar","surname":"Goswami"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11718349","data":{"address":{"address_line_1":"Rothesay Avenue","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0BZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0f45f58f2e1ba910981619ccfe78477d2af6e6f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11718349/persons-with-significant-control/individual/LNUvJDqZ3si9Z8mK2jejeU8CAdk"},"name":"Mr Viresh Gohil","name_elements":{"forename":"Viresh","surname":"Gohil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11718359","data":{"address":{"address_line_1":"Goldicote Business Park","address_line_2":"Banbury Road","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 7NB","premises":"Unit 21","region":"Warwickshire"},"ceased_on":"2020-01-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"e2b5af5bae685f0dc16049ae71791a134346b8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11718359/persons-with-significant-control/individual/9hzVpDpJXoIDUDwWCuxLs_yPmfM"},"name":"Mr Rakesh Singh","name_elements":{"forename":"Rakesh","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-10"}}
{"company_number":"11718379","data":{"address":{"address_line_1":"Coleman Drive","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 2EA","premises":"19"},"ceased_on":"2018-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"ecb95c00ac6b5239f0cf61ebb3ae74cdcade6ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/11718379/persons-with-significant-control/individual/V5PpxyuopJVjHSKfESc92mJcvIk"},"name":"Mr Peter Otuyele","name_elements":{"forename":"Peter","surname":"Otuyele","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-10"}}
{"company_number":"11718429","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"9b4f7b184cb3355583c756381fcc65ee61d4048c","kind":"individual-person-with-significant-control","links":{"self":"/company/11718429/persons-with-significant-control/individual/c2ZPZIfKCNqZ4dZ_Gl3VywvykYY"},"name":"Mr Nicholas Charles Finch","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Finch","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-12-10"}}
{"company_number":"11718449","data":{"address":{"address_line_1":"Daxinggouzhen Street","country":"China","locality":"Jilin Province","postal_code":"000000","premises":"Group 5, Yiwei"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1986},"etag":"0ec5eb480be3a122365b6c7d85bfb8d44c885289","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11718449/persons-with-significant-control/individual/fpnv_ZaH9nNr-IcXhK_DKdYJ-Wk"},"name":"Mr Guangjun Chi","name_elements":{"forename":"Guangjun","surname":"Chi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11718589","data":{"address":{"address_line_1":"West Kirby","country":"England","locality":"Wirral","postal_code":"CH48 0RH","premises":"166 Banks Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"122b084dac8a5fffed787de9b1ca202934ebac9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11718589/persons-with-significant-control/individual/VAVQBITrwOXvbfAAZG4cLzFJ26k"},"name":"Mr Kelvin Gerard Coyle","name_elements":{"forename":"Kelvin","middle_name":"Gerard","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-10"}}
{"company_number":"11719099","data":{"address":{"address_line_1":"11-12 St. James's Square","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1, 3rd Floor"},"etag":"c5612c89c8d9337777771bcf2289f9890a60c735","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"10697228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11719099/persons-with-significant-control/corporate-entity/BU7mTgHxhRBdSP8on8ZvVAc5EHI"},"name":"Cycas Hotel Leasehold Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-10"}}
{"company_number":"11719219","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Normanby","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 0PZ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"84d45d77cff56efd3c3088c5f1a70376a9f8c2ea","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11719219/persons-with-significant-control/individual/LcpcGrxGCg86LKVaCADPGCijo_Q"},"name":"Mrs Gail Davidson","name_elements":{"forename":"Gail","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11719229","data":{"address":{"address_line_1":"Sandringham Road","address_line_2":"Thornaby","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 7JW","premises":"7","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"c182319cb0908e68135ed809e8117ad5909734e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11719229/persons-with-significant-control/individual/nE_He4CY2Q8H8tGSAAD2rms5PW8"},"name":"Mr Jack Christopher Walton","name_elements":{"forename":"Jack","middle_name":"Christopher","surname":"Walton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11719259","data":{"address":{"address_line_1":"Church Plantation","address_line_2":"Keele","country":"England","locality":"Newcastle","postal_code":"ST5 5AY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"d8f57984fc8cc68989cf378f84d91f4a262c2804","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11719259/persons-with-significant-control/individual/EZVpLjrI8laTl9vA7Wvo0l3l_80"},"name":"Mr Robert Gordon Pearson","name_elements":{"forename":"Robert","middle_name":"Gordon","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"08947969","data":{"address":{"country":"United Kingdom","locality":"Barking","postal_code":"IG11 9XE","premises":"29 Greenslade Road"},"ceased_on":"2019-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"cd4ed2a3d65032562d3a136158e0f1c17d2dde97","kind":"individual-person-with-significant-control","links":{"self":"/company/08947969/persons-with-significant-control/individual/M8TLe9MuFGB4Z2b9ci4LRpExWfc"},"name":"Mr Ion Ichim","name_elements":{"forename":"Ion","surname":"Ichim","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"11719289","data":{"address":{"address_line_1":"Ladybank","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 1UJ","premises":"43 Ladybank"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"95acfd3d393408b4ed2dd02b416dd3e3f4f69af7","kind":"individual-person-with-significant-control","links":{"self":"/company/11719289/persons-with-significant-control/individual/--XcXntF8M9wi_RjSPsxtsa6bAM"},"name":"Mr Alan Robinson Davies","name_elements":{"forename":"Alan","middle_name":"Robinson","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11719589","data":{"address":{"address_line_1":"Carrer De La Llibreteria","address_line_2":"Catalunia","country":"Spain","locality":"Barcelona","postal_code":"08002","premises":"16"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1987},"etag":"1eafae1136f6f52de75e806f8e84a28ac801f655","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11719589/persons-with-significant-control/individual/xo4eJmnR4iS0gWVa99d96R-3L5Q"},"name":"Miss Maria Isabel Alves Carneiro","name_elements":{"forename":"Maria","middle_name":"Isabel","surname":"Alves Carneiro","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"08788849","data":{"address":{"address_line_1":"Parkes Way","country":"England","locality":"Blackburn","postal_code":"BB2 4FH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"5090f328b6cb938909ca687584b269f78a086db3","kind":"individual-person-with-significant-control","links":{"self":"/company/08788849/persons-with-significant-control/individual/j3a-H2kDbFMSmeWPzxCtuoUIaoA"},"name":"Mr Jason Towers","name_elements":{"forename":"Jason","surname":"Towers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"11720149","data":{"address":{"address_line_1":"Holystone Crescent","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE7 7EY","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"927c114f4bed52f7bd7a08568f9d526da38689ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11720149/persons-with-significant-control/individual/ZxvlSDRzhvJLg9tnfc2oWiDWVmw"},"name":"Mrs Eunice Adetunji","name_elements":{"forename":"Eunice","surname":"Adetunji","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"01726499","data":{"address":{"address_line_1":"Barnetts Court","address_line_2":"Knock","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 7FL","premises":"4"},"ceased_on":"2020-06-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1958},"etag":"136a1bcc16297036e9d59fe19651d0cca638958a","kind":"individual-person-with-significant-control","links":{"self":"/company/01726499/persons-with-significant-control/individual/PQB4eud5uREuJsmHaKgLuCWc-yo"},"name":"Mrs Amanda Jane Fieldhouse","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Fieldhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-28"}}
{"company_number":"11349149","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3DQ","premises":"3 Trafford Close"},"ceased_on":"2018-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"be000e815e11af13209686e5ab1d64cd896660a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11349149/persons-with-significant-control/individual/qwlM6M8F2MYDb_VeDcJSXvE_Sxk"},"name":"Mr Vinayak Girgune","name_elements":{"forename":"Vinayak","surname":"Girgune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"11720179","data":{"address":{"address_line_1":"Colley House","address_line_2":"Whitehall Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2NZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"1e0424606e4012a0e1c03b2b56c9be0bbed8716f","kind":"individual-person-with-significant-control","links":{"self":"/company/11720179/persons-with-significant-control/individual/gRrp-fW7ujApLnfY8hgDUly73u8"},"name":"Mr Daniel William Camplin","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Camplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"04376069","data":{"address":{"address_line_1":"India Mill Business Centre","country":"England","locality":"Darwen","postal_code":"BB3 1AE","premises":"Unit 317"},"etag":"611d4d6ecb1dc7034fe6d886d1c50621adbcc8ee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"10192552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04376069/persons-with-significant-control/corporate-entity/ytXw2P5Utk6MFP76D41uP4tN3GE"},"name":"Enfield Optical Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"11720439","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152-160"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"6c5ebea8ab6a9c0560882277cc001147fc6c05ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11720439/persons-with-significant-control/individual/SFKGOZAIM-j5q88A5mvzYnq1RrI"},"name":"Mr Raghav Mehra","name_elements":{"forename":"Raghav","surname":"Mehra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11720589","data":{"address":{"address_line_1":"11 Munslow Walk","country":"United Kingdom","locality":"Manchester","postal_code":"M9 6EG","premises":"11 Munslow"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e9724ea46201643d573b44b009814f62d08826a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11720589/persons-with-significant-control/individual/aXTYS772bcdu1yprCZYAE9zEkYQ"},"name":"Miss Nyarai Lynn Kachingwe","name_elements":{"forename":"Nyarai","middle_name":"Lynn","surname":"Kachingwe","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11721189","data":{"address":{"address_line_1":"Llangennech","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 8YU","premises":"3 Yr Allt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"b29ba1fad64501deecd9fb8a5d14a0b1c167aca2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11721189/persons-with-significant-control/individual/eYqNC0Y-jVv5GtlOnebgIdvvlg4"},"name":"Mr Milan Vranjes","name_elements":{"forename":"Milan","surname":"Vranjes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-11"}}
{"company_number":"11721189","data":{"address":{"address_line_1":"Llangennech","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 8YU","premises":"3 Yr Allt"},"ceased_on":"2021-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"59dcf6d728f41d2647b9e5f69bc99be5ad159425","kind":"individual-person-with-significant-control","links":{"self":"/company/11721189/persons-with-significant-control/individual/MuNKvzIPdMY_nKP7DJwXdDcqn1w"},"name":"Adam Nickolas Vranjes","name_elements":{"forename":"Adam","middle_name":"Nickolas","surname":"Vranjes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-11"}}
{"company_number":"11721289","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-02-27","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"175af8c0bbfc9d2cadc8c98409b33f4a9a2f1678","kind":"individual-person-with-significant-control","links":{"self":"/company/11721289/persons-with-significant-control/individual/aWO6E5j57COzHUsZXBWbdkpTne0"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11721889","data":{"address":{"address_line_1":"Albury Park Road","country":"England","locality":"North Shields","postal_code":"NE30 2SH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"d1a8bfd74252bd82b7a9cd5aab851caf90cbb552","kind":"individual-person-with-significant-control","links":{"self":"/company/11721889/persons-with-significant-control/individual/yh6_5gk14qZZfhlgpz6JTR5zFaw"},"name":"Mr Alan Geoffrey Brown","name_elements":{"forename":"Alan","middle_name":"Geoffrey","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11638339","data":{"address":{"country":"United Kingdom","locality":"Chorley","postal_code":"PR7 1JE","premises":"41 St Thomas's Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"ba6cc1cd658c12a46081d5a6011fa02434e61ce4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11638339/persons-with-significant-control/individual/84bR3WJpBnkM9Te5xfrBXXHegoM"},"name":"Mr Martin Thomas Bird","name_elements":{"forename":"Martin","middle_name":"Thomas","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-23"}}
{"company_number":"04145789","data":{"address":{"address_line_1":"St Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5QD","premises":"183"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1946},"etag":"0078d7676d0086e6f4752271532df238486644d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04145789/persons-with-significant-control/individual/nzZYFujIsKICx-j-dSLLRyaD_e8"},"name":"Robert Mcfarlane","name_elements":{"forename":"Robert","surname":"Mcfarlane"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"11722129","data":{"address":{"address_line_1":"Sandbrook Way","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1RY","premises":"Sandbrook House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ee60ea24247f10eb3d825abb23e42aa386df160c","kind":"individual-person-with-significant-control","links":{"self":"/company/11722129/persons-with-significant-control/individual/1uz7Xs7XLqwEd_xmQYiiTTueXdg"},"name":"Mr Richard Tang","name_elements":{"forename":"Richard","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11722639","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-03-12","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"1dbf13dff89533101913a66b0b3422c1575ffa27","kind":"individual-person-with-significant-control","links":{"self":"/company/11722639/persons-with-significant-control/individual/F_U78ihdVgshJK0LVjlnmQpAAJk"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"09435039","data":{"address":{"address_line_1":"Frederick Place","country":"England","locality":"London","postal_code":"N8 8AF","premises":"1"},"etag":"3595407cc4ef44e0df4ade7dee8d5c556a79118b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"09264360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09435039/persons-with-significant-control/corporate-entity/1X3d0bNHMxoL4cnb9CtyPHVCUIk"},"name":"Gannel View Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11723299","data":{"address":{"address_line_1":"46-48 Charminster Avenue","country":"England","locality":"Bournemouth","postal_code":"BH9 1SB","premises":"9 Gresham Point","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"c3eea54d1ee80831ff5ae97b47f405e244f2ba07","kind":"individual-person-with-significant-control","links":{"self":"/company/11723299/persons-with-significant-control/individual/pTxDLo-EdWPaWISS-jdtCbezJ_o"},"name":"Mr Luke Richard Jonathan Havelock","name_elements":{"forename":"Luke","middle_name":"Richard Jonathan","surname":"Havelock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11723299","data":{"address":{"address_line_1":"46-48 Charminster Avenue","country":"England","locality":"Bournemouth","postal_code":"BH9 1SB","premises":"9 Gresham Point","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"f90f0e3c67bd0d4af768d5e339e0fc1f0f3c6e08","kind":"individual-person-with-significant-control","links":{"self":"/company/11723299/persons-with-significant-control/individual/zd9rrQFwursBJNes3QqGklL61SU"},"name":"Mr Reece Ian Maisey","name_elements":{"forename":"Reece","middle_name":"Ian","surname":"Maisey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11723319","data":{"address":{"address_line_1":"160 Eltham Hill","address_line_2":"Eltham","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 5EA","premises":"4 Hillview Studios","region":"Kent"},"ceased_on":"2020-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"0048ba5f4bb97b407f707968ff9a89429a8af31a","kind":"individual-person-with-significant-control","links":{"self":"/company/11723319/persons-with-significant-control/individual/Prard-wBjGyQ-OFOf7iRalk6bmU"},"name":"Mr Alastair Quentin Mills","name_elements":{"forename":"Alastair","middle_name":"Quentin","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11723329","data":{"address":{"address_line_1":"Barncres Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8JR","premises":"298"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"6fd62504e38fce5f5a53c133b8975ed728ff8b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11723329/persons-with-significant-control/individual/usBcM2MlB_jDs7b1T2-txz4rBbk"},"name":"Mr Svetlin Valentinov Kanev","name_elements":{"forename":"Svetlin","middle_name":"Valentinov","surname":"Kanev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-12"}}
{"company_number":"11535769","data":{"address":{"address_line_1":"Blackmoorfoot Road","country":"England","locality":"Crosland Hill","postal_code":"HD4 7AA","premises":"Airstream Works","region":"Huddersfield"},"ceased_on":"2018-12-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"0d70a31b905f4f3caa1f81ff4629347f11c4de65","kind":"individual-person-with-significant-control","links":{"self":"/company/11535769/persons-with-significant-control/individual/GyVJ3LhPvv_AOa9at1FILLDEN7w"},"name":"Mr Ian Crum","name_elements":{"forename":"Ian","surname":"Crum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11535769","data":{"address":{"address_line_1":"Blackmoorfoot Road","country":"England","locality":"Crosland Hill","postal_code":"HD4 7AA","premises":"Airstream Works","region":"Huddersfield"},"ceased_on":"2018-12-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"5a56406c2dfee6500dea53a81010cadb6d258347","kind":"individual-person-with-significant-control","links":{"self":"/company/11535769/persons-with-significant-control/individual/ntEXQ6_RRdsyI6PFvhBTDRiidpY"},"name":"Mr Scott Harding","name_elements":{"forename":"Scott","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11723539","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33-34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"9e4d3072da2d8652cf339c2dc7e2bf0f4d39cf20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11723539/persons-with-significant-control/individual/BTW6oeWdGD1e0Af6dtlm8a4RWy8"},"name":"Mrs Denise Preece","name_elements":{"forename":"Denise","surname":"Preece","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-12"}}
{"company_number":"11723609","data":{"address":{"address_line_1":"Stroude Road","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4BU","premises":"467"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"e88d57c5baed37db1bbcb7e2bb84b4faaa2bbf4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11723609/persons-with-significant-control/individual/1Jz95EEffBX6dfEyj2fUDWMU8eY"},"name":"Ms Anna Lukashova","name_elements":{"forename":"Anna","surname":"Lukashova","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"10991029","data":{"address":{"address_line_1":"St. Leonards Place","country":"England","locality":"Exeter","postal_code":"EX2 4LZ","premises":"4"},"ceased_on":"2022-11-25","etag":"87b4df8d93c756b960c8b67145d8c0156d9c46a6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08990516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10991029/persons-with-significant-control/corporate-entity/l2NuYWXjcuJ4xEEBCTmgfkJyP50"},"name":"Cunniffe \u0026 Helm Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-12"}}
{"company_number":"11724249","data":{"address":{"country":"England","locality":"Leyton","postal_code":"E10 5NA","premises":"389 High Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ec5041d03c8bbcede89141806c0bb1b647749e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11724249/persons-with-significant-control/individual/RsRDWgoHdeo6oKumb5wss31xiG4"},"name":"Mr Daniel Nicholas Gosshawk","name_elements":{"forename":"Daniel","middle_name":"Nicholas","surname":"Gosshawk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-12"}}
{"company_number":"11724259","data":{"address":{"address_line_1":"Wulfstan Street","country":"United Kingdom","locality":"London","postal_code":"W12 0AD","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"89b1d4da1d48dc7872c6c39b5f886e3975096090","kind":"individual-person-with-significant-control","links":{"self":"/company/11724259/persons-with-significant-control/individual/nTey9eJvWw_Xv4GTdgyY6UAAOlo"},"name":"Miss Tashmar Joyce Smith","name_elements":{"forename":"Tashmar","middle_name":"Joyce","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11724269","data":{"address":{"address_line_1":"6-8 Church Street","address_line_2":"Adlington","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"Bank House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"6285cf2b2dfe8b8ae7b739fcb470a93509421969","kind":"individual-person-with-significant-control","links":{"self":"/company/11724269/persons-with-significant-control/individual/T_7ozyrMM_u3-Oh3hggAPVcCo5c"},"name":"Mrs Lucy Walby","name_elements":{"forename":"Lucy","surname":"Walby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11724339","data":{"address":{"address_line_1":"7 Hydra Orion Court","address_line_2":"Addison Way","country":"United Kingdom","locality":"Great Blakenham, Ipswich","postal_code":"IP6 0LW","premises":"Lb Group, Suffolk House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1d981570b7819fc0d6452a293cc7159e89d939f8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11724339/persons-with-significant-control/individual/GTiYZoFLwDZbczbPlsnqcMY81co"},"name":"Mr Rommon Thompson","name_elements":{"forename":"Rommon","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11724469","data":{"address":{"address_line_1":"Park South","address_line_2":"Austin Road","country":"United Kingdom","locality":"London","postal_code":"SW11 5JN","premises":"Flat 214","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"df45f853a0fd6cacf8f131b290ad5949d3d59c32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11724469/persons-with-significant-control/individual/F9bT1XEvi7KuzcxKYQxkuT8aQVo"},"name":"Mr Peter Grahame Saunders","name_elements":{"forename":"Peter","middle_name":"Grahame","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-12"}}
{"company_number":"11507929","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LD","premises":"Suite F3, 96"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1986},"etag":"eb0c4dcc1b34747b6a213b8f7435a97a0dbe518c","kind":"individual-person-with-significant-control","links":{"self":"/company/11507929/persons-with-significant-control/individual/HDBDJHcDBBXSbgxiun9fg3Zc8oM"},"name":"Mr Zulqurnain Haider","name_elements":{"forename":"Zulqurnain","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-12-12"}}
{"company_number":"06032239","data":{"address":{"address_line_1":"Stocks Lane","country":"United Kingdom","locality":"Leigh Sinton","postal_code":"WR13 5DY","premises":"North Wood Cottage","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"850257fe301716e942b925f545787168339f7ae8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Mark Page"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06032239/persons-with-significant-control/individual/rW6Dvix_2eKw5rgT89HPP83zwes"},"name":"Mark Page","name_elements":{"forename":"Mark","surname":"Page"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-12"}}
{"company_number":"11724519","data":{"address":{"address_line_1":"Windsor Crescent","country":"United Kingdom","locality":"Middlesex","postal_code":"HA2 8QJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"5cf69e05426742e1a052f0a578b4785d5b08ae8c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11724519/persons-with-significant-control/individual/K61_Dn5FTVbt-SYGL-9n3NUil2o"},"name":"Mrs Sarswati Chitrakar","name_elements":{"forename":"Sarswati","surname":"Chitrakar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-12"}}
{"company_number":"11725239","data":{"address":{"address_line_1":"Monckton Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 7AN","premises":"Unit 6, Thornes Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1940},"etag":"c389032411bef436e67649937889cda0fc032c48","kind":"individual-person-with-significant-control","links":{"self":"/company/11725239/persons-with-significant-control/individual/3uXUDD0pe-aXNXQbp9sh2SO1sDI"},"name":"Mr Stuart Poppleton","name_elements":{"forename":"Stuart","surname":"Poppleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-13"}}
{"company_number":"11725299","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N19 4DX","premises":"403"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"c1005bdc1b187560af34a86d8f20990b6d230d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11725299/persons-with-significant-control/individual/qh-gQLUf1_64S9sEFzrKMQ5ihG4"},"name":"Ms Emine Yalchin","name_elements":{"forename":"Emine","surname":"Yalchin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"11725299","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N19 4DX","premises":"403"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"dd814da62af429856311361d6816e8687598b940","kind":"individual-person-with-significant-control","links":{"self":"/company/11725299/persons-with-significant-control/individual/NL5BMufaZPNGCyzPt1ESPmh9rKg"},"name":"Mrs Meyrem Ludlow","name_elements":{"forename":"Meyrem","surname":"Ludlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"NI657759","data":{"address":{"country":"United Kingdom","locality":"Castlewellan","postal_code":"BT31 9HE","premises":"82 Ballyloughlin Road","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1961},"etag":"7f4518fe4c24b44e8a3688da692a5ea4d82ed5dc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI657759/persons-with-significant-control/individual/4ui7b8hubY18rDInaZpE7fiEvjw"},"name":"Mr Eugene Walker","name_elements":{"forename":"Eugene","surname":"Walker","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"11726549","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1Y 6DN","premises":"33 Jermyn Street"},"ceased_on":"2018-12-31","country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1957},"etag":"abc020c2c2efab33125d7ae1e8a52c317aaf712a","kind":"individual-person-with-significant-control","links":{"self":"/company/11726549/persons-with-significant-control/individual/V-cGk4ra6SP3R5oDlg_rIjP50Ms"},"name":"Mr David Payne Staples","name_elements":{"forename":"David","middle_name":"Payne","surname":"Staples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"11726549","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1Y 6DN","premises":"33 Jermyn Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"18d2c184884418bfa9df8f6bac444c7bffa5d05c","kind":"individual-person-with-significant-control","links":{"self":"/company/11726549/persons-with-significant-control/individual/_M_3XpH3C9fS_1cFZN37A1kJJBw"},"name":"Mr Simon Bernard Cresswell","name_elements":{"forename":"Simon","middle_name":"Bernard","surname":"Cresswell","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-12-13"}}
{"company_number":"11726549","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1Y 6DN","premises":"33 Jermyn Street"},"country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1947},"etag":"10d0bf7f5a3256a0ad5654419b443c69bc7175ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11726549/persons-with-significant-control/individual/eDCeV8jArejfZP6e3eYz64RcMhE"},"name":"Jacqueline Ward","name_elements":{"forename":"Jacqueline","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-12-13"}}
{"company_number":"11726579","data":{"address":{"address_line_1":"Station Way","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1JA","premises":"Belmont House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"9b3562c94e2630f4462d662805bc476a5098b9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11726579/persons-with-significant-control/individual/EshU1m2Y8jP4eosZZI1BoaHg4h8"},"name":"Mr Kevin Frederick Hazell","name_elements":{"forename":"Kevin","middle_name":"Frederick","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"11726589","data":{"address":{"address_line_1":"Galven House","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5QY","premises":"Dean James"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"68c8f69e50f3b87f6f1ab71bbc8d4aab8ea47511","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11726589/persons-with-significant-control/individual/lsxMKtKJvgHpJJkNlC1zyjJQako"},"name":"Mr Dean James","name_elements":{"forename":"Dean","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"SC471159","data":{"address":{"address_line_1":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2AU","premises":"The Chocolate Factory"},"etag":"b17c65277f389ef60097d57c5a1bb876042fad96","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07746795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC471159/persons-with-significant-control/corporate-entity/KNQ_oJXETvSUhr05IL6WvOAZYfI"},"name":"Independent Vetcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11727199","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1979},"etag":"a04c515337d0a73708e65f3169cf18437cf7bae8","kind":"individual-person-with-significant-control","links":{"self":"/company/11727199/persons-with-significant-control/individual/9CsDa5FA86YDeUA9OL5cjNY5eLY"},"name":"Amit Shah","name_elements":{"forename":"Amit","surname":"Shah"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-14"}}
{"company_number":"11727229","data":{"address":{"address_line_1":"17d Windmill Way West","address_line_2":"Ramparts Business Park","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1TB","premises":"Halidon House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"faafb3abc0504286dcc14ebbe1db7ff0944209b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"RENNIE WELCH LLP ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Helen Mary Bell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11727229/persons-with-significant-control/individual/VTJGYdpPXPM2mZnkxOabaHjAAzo"},"name":"Mrs Helen Mary Bell","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-14"}}
{"company_number":"11729249","data":{"address":{"address_line_1":"Parkway Court","address_line_2":"Longbridge Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8LR","premises":"2 Endeavour House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"4016e59628d15aa62d2aff9ba89cbcd02561315f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11729249/persons-with-significant-control/individual/S_m78kMgrUEsA4bgVAkHdgV5BqE"},"name":"Mrs Helen Harris","name_elements":{"forename":"Helen","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-17"}}
{"company_number":"11729249","data":{"address":{"address_line_1":"Parkway Court","address_line_2":"Longbridge Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8LR","premises":"2 Endeavour House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"47a9cb3158e264d77de1d0137ffa6830710e938a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11729249/persons-with-significant-control/individual/qjLaakauog2RGKPuGwzpeP2joh0"},"name":"Mr James Paul Harris","name_elements":{"forename":"James","middle_name":"Paul","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-17"}}
{"company_number":"11729639","data":{"address":{"address_line_1":"Sidney Grove","locality":"Newcastle Upon Tyne","postal_code":"NE4 5PE","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"43d3ae3ce7f20b58550d108fba82f64fb4a76e59","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11729639/persons-with-significant-control/individual/spAC3tC7BfxowOl2f5kdnGspzsQ"},"name":"Miss Sylvia Christiana Hawa Simbo","name_elements":{"forename":"Sylvia","middle_name":"Christiana Hawa","surname":"Simbo","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-12-17"}}
{"company_number":"11729639","data":{"address":{"address_line_1":"Sidney Grove","locality":"Newcastle Upon Tyne","postal_code":"NE4 5PE","premises":"114"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"6dc7c2842dc7e88331283167fdf6fa5f9d854f37","kind":"individual-person-with-significant-control","links":{"self":"/company/11729639/persons-with-significant-control/individual/eBIb7f2roegEOCoFSg43VltcXEg"},"name":"Ms Nola Mae Lucas","name_elements":{"forename":"Nola","middle_name":"Mae","surname":"Lucas","title":"Ms"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-12-17"}}
{"company_number":"11729639","data":{"address":{"address_line_1":"Sidney Grove","locality":"Newcastle Upon Tyne","postal_code":"NE4 5PE","premises":"114"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"10527fbcfe246e0e45801e88c494bd55d74ef05d","kind":"individual-person-with-significant-control","links":{"self":"/company/11729639/persons-with-significant-control/individual/6Pumhia4jG7PMYEo1Yg2PWFjz-k"},"name":"Miss Victoria Chabala Neil","name_elements":{"forename":"Victoria","middle_name":"Chabala","surname":"Neil","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-12-17"}}
{"company_number":"11729659","data":{"address":{"address_line_1":"18 Somers Road","country":"England","locality":"Reigate","postal_code":"RH2 9DZ","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"2d02a280f406bd610fe62158a23b885ae0b353be","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11729659/persons-with-significant-control/individual/xfnqn9OnmCFCwciHD5Uj-6vhwLw"},"name":"Mr Tyron Darryl Weir","name_elements":{"forename":"Tyron","middle_name":"Darryl","surname":"Weir","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-17"}}
{"company_number":"11730069","data":{"address":{"address_line_1":"Ealing Road","country":"England","locality":"Brentford","postal_code":"TW8 9PL","premises":"Unit 7 Phoenix Trade Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"d21958221c935ae9a56103696ad1d232859bc34c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11730069/persons-with-significant-control/individual/PdXk84DejvVuPiJZo64g1IVGkpA"},"name":"Mrs Helen Ha Yen","name_elements":{"forename":"Helen","middle_name":"Ha","surname":"Yen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-17"}}
{"company_number":"11730069","data":{"address":{"address_line_1":"Ealing Road","country":"England","locality":"Brentford","postal_code":"TW8 9PL","premises":"Unit 7 Phoenix Trade Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"9b9653112db66c832aa446818c846d6ba8a69e70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11730069/persons-with-significant-control/individual/-IAACcj-iKCHVJtP0p6V8NGhgsQ"},"name":"Mr William Yen","name_elements":{"forename":"William","surname":"Yen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-17"}}
{"company_number":"11730109","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Stocksbridge","country":"United Kingdom","locality":"Sheffield","postal_code":"S36 1DH","premises":"477"},"ceased_on":"2022-12-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"cfded4dc3f9efe86560fabca88c8890fd605fd21","kind":"individual-person-with-significant-control","links":{"self":"/company/11730109/persons-with-significant-control/individual/cFl1c5ccS_gzxeADK-LD1QIZ02I"},"name":"Mr Mohamad Ojakhy","name_elements":{"forename":"Mohamad","surname":"Ojakhy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-12-17"}}
{"company_number":"11730459","data":{"address":{"postal_code":"TW7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"29f78f42f54ee11f7aebe2f485e6468247f39f59","kind":"individual-person-with-significant-control","links":{"self":"/company/11730459/persons-with-significant-control/individual/3NXLl_GgQKAn0Ab5TD35nJiT8Ug"},"name":"Mr Faraz Javed Rafi","name_elements":{"forename":"Faraz","middle_name":"Javed","surname":"Rafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-17"}}
{"company_number":"SC616369","data":{"address":{"address_line_1":"Netherdale Road","address_line_2":"Netherton Industrial Estate","country":"United Kingdom","locality":"Wishaw","postal_code":"ML2 0ER","premises":"16b","region":"North Lanarkshire"},"ceased_on":"2019-10-04","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"431059d31625378365c9853a9fcdabc72b9ae510","kind":"individual-person-with-significant-control","links":{"self":"/company/SC616369/persons-with-significant-control/individual/iedaIrO2_iKXL7HUsoBPI79aEzA"},"name":"Mark Thomas O'Shea","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"O'Shea"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"11730479","data":{"address":{"address_line_1":"Alma Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2PL","premises":"64"},"ceased_on":"2019-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"8c80a8be66bb5de4ede41e00ea21acc25fd9e3f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11730479/persons-with-significant-control/individual/-z8T0_FOnaMJW0TOY3469400Jug"},"name":"Mr Steve Boyle","name_elements":{"forename":"Steve","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-17"}}
{"company_number":"08496169","data":{"address":{"address_line_1":"Chepstow Drive","address_line_2":"Hazel Grove","locality":"Stockport","postal_code":"SK7 4RY","premises":"4","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"abb2d76ee198646667616c55d203a564a47ecee1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08496169/persons-with-significant-control/individual/02H9q3LP87eGxi7da0rT1ullzjM"},"name":"Mrs Jodi Jannine Inegbu","name_elements":{"forename":"Jodi","middle_name":"Jannine","surname":"Inegbu","title":"Mrs"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11730509","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"440b0cc664d49d82bf93198cb7741d25719ecda1","kind":"individual-person-with-significant-control","links":{"self":"/company/11730509/persons-with-significant-control/individual/s712-WawcwzyZBN5EEq8kYBDMwA"},"name":"Mr Brendan Mccormack","name_elements":{"forename":"Brendan","surname":"Mccormack","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"10562079","data":{"address":{"address_line_1":"Bourges Boulevard","country":"England","locality":"Peterborough","postal_code":"PE1 2AN","premises":"918"},"ceased_on":"2025-03-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"a39e0f2a9c39fb975e388156d189cceb395adafa","kind":"individual-person-with-significant-control","links":{"self":"/company/10562079/persons-with-significant-control/individual/79hpqPOnX4J_nk58hUyt6QW_cgg"},"name":"Maria Del Mar Sanchez Martinez","name_elements":{"forename":"Maria","middle_name":"Del Mar","surname":"Sanchez Martinez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"11731019","data":{"address":{"country":"England","locality":"Feltham","postal_code":"TW14 9HF","premises":"375 Staines Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"395d4e0c08318ed5db6481ef8728d34a530f1d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11731019/persons-with-significant-control/individual/BLznnkFPQtSdszvG4d-NS3oL6Qc"},"name":"Marlene Maddix","name_elements":{"forename":"Marlene","surname":"Maddix"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-17"}}
{"company_number":"11731579","data":{"address":{"address_line_1":"Wright Street","country":"England","locality":"Hull","postal_code":"HU2 8JD","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"60f1e55913a9437d8491381aa9bc0f9dea4d5f41","kind":"individual-person-with-significant-control","links":{"self":"/company/11731579/persons-with-significant-control/individual/ZMyBU8JcdIdJDcDdLFPD1R237I8"},"name":"Mr Jack Ryan Hannam","name_elements":{"forename":"Jack","middle_name":"Ryan","surname":"Hannam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11732139","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"678d3f4235a9f79660bbb0c55bdfa895d11fee60","kind":"individual-person-with-significant-control","links":{"self":"/company/11732139/persons-with-significant-control/individual/_sswFIiVIM9PlNKCPnujtmwr3yo"},"name":"Mr Christopher Benjamin Shaw","name_elements":{"forename":"Christopher","middle_name":"Benjamin","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"11732149","data":{"address":{"address_line_1":"Scotts Industrial Park","address_line_2":"Fishwick Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5NA","premises":"Unit 6b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"d868335c82ad8f379d6f2d2c044d279c3f353748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11732149/persons-with-significant-control/individual/pPlJaB1QFr_Tv9jshAQp7eQcjV8"},"name":"Mr Chris Craven","name_elements":{"forename":"Chris","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"09474709","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH8 8QB","premises":"121 Nortoft Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"84a4a7da89ecea320cb1b6a394723dcd7652f826","kind":"individual-person-with-significant-control","links":{"self":"/company/09474709/persons-with-significant-control/individual/jO80mO1QAgScVmSwNQ-vzUmIil0"},"name":"Mr Andrew Forrester","name_elements":{"forename":"Andrew","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11732789","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1957},"etag":"e8c6c72fbc7bb50efafaa620973bf30cdb21ca46","kind":"individual-person-with-significant-control","links":{"self":"/company/11732789/persons-with-significant-control/individual/1bEeUseTOP0CKtKDNhFoRT2Bvuw"},"name":"Dr Soo May Cheng","name_elements":{"forename":"Soo","middle_name":"May","surname":"Cheng","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11732949","data":{"address":{"address_line_1":"Heigham Road","country":"England","locality":"London","postal_code":"E6 2JQ","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"21638ded217c707a207925a417c02fd08be13a95","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11732949/persons-with-significant-control/individual/sheqwA-zXCELpxW-mtSqU1HV7Fk"},"name":"Mr Venkata Naga Umakanth Gangaraju","name_elements":{"forename":"Venkata","middle_name":"Naga Umakanth","surname":"Gangaraju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"11732959","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BY","premises":"Wing 1 Level 9 Berkeley Square House"},"etag":"a34892304df282495326fb11347eff0b7fad093e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11495255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11732959/persons-with-significant-control/corporate-entity/iRGZNGhQHw2zA39yPclwOCvoHtM"},"name":"Parker Lloyd Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"09636329","data":{"address":{"country":"United Kingdom","locality":"Rustington","postal_code":"BN16 3NR","premises":"62 The Street","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"842e1bc297314b9ce191fb7257a64882c4605182","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09636329/persons-with-significant-control/individual/hwsz5J2htrZ74hWayqMGfiVfUiY"},"name":"Miss Jemma May Payne","name_elements":{"forename":"Jemma","middle_name":"May","surname":"Payne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"11733279","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"938e434e8ae7e0a9b47204434d38e8ca106923fc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11733279/persons-with-significant-control/individual/DQjeQVTmtZsy-ig11hY-Rw0vl5c"},"name":"Mr Catalin George Zorzini","name_elements":{"forename":"Catalin","middle_name":"George","surname":"Zorzini","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"13273358","data":{"address":{"address_line_1":"Manor Farm Lane","address_line_2":"Michelmersh","country":"England","locality":"Romsey","postal_code":"SO51 0NT","premises":"Crispins"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"9aecde48d143c5da4d8e0ac8785d7524f6e2fe41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273358/persons-with-significant-control/individual/fg8h3CFdKllt3OKHcUZW7hWQCAs"},"name":"Miss Jessie Brady-Gittins","name_elements":{"forename":"Jessie","surname":"Brady-Gittins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"11733289","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Woking","postal_code":"GU21 2PE","premises":"22"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"2f36a933a9a56d212f6d5d860b2dafef9f013aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11733289/persons-with-significant-control/individual/JZSdjaLKRUaKmvU5k_kofieGpRA"},"name":"Mr Jakir Hussain","name_elements":{"forename":"Jakir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"13277098","data":{"address":{"address_line_1":"100 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Ground Floor ,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"507c87fe7ff4029cf04b5c5569eeb8f4c9f68889","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13277098/persons-with-significant-control/individual/39A_GfATW_8KCiC6IQK5iCbLcmo"},"name":"Mr Rajesh Tankaria","name_elements":{"forename":"Rajesh","surname":"Tankaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13277098","data":{"address":{"address_line_1":"100 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Ground Floor ,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"3cf6adf9452b9529323235eff535437812a2f53f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13277098/persons-with-significant-control/individual/6ovVEkUw7J4Y6i3mviMG6mr917A"},"name":"Mrs Sapna Tankaria","name_elements":{"forename":"Sapna","surname":"Tankaria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"11733299","data":{"address":{"address_line_1":"Heath Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 5SA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"5791bc0beefae0e09a3293d3f9cfcde2b111d9c8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11733299/persons-with-significant-control/individual/0FDDMl2_KOr7JsiLkOYV2wMtyH8"},"name":"Mr Joseph David Rudd","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Rudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"11733789","data":{"address":{"address_line_1":"Montpellier Drive","locality":"Cheltenham","postal_code":"GL50 1TY","premises":"Suite G2  Montpellier House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"5ad71400d7258fd77d0659ed11ee5c07d1c383fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11733789/persons-with-significant-control/individual/oGc7A7kvk2wAWPdZznl6Mr-ahoU"},"name":"Mr Patrick John Neil","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Neil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"13277358","data":{"address":{"address_line_1":"Highdale Avenue","country":"England","locality":"Clevedon","postal_code":"BS21 7LS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"709b3ace16ff2e02f7d7aaf2755aef1c4d04be44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13277358/persons-with-significant-control/individual/Oa1R4FbGw_Dpa8wkREEiBwzDzzM"},"name":"Mr Christopher Alan Williams","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13277638","data":{"address":{"address_line_1":"Copperfield Gardens","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4UE","premises":"90","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"74dd4477b1115f2f8bc14798f8b63b3afc314468","kind":"individual-person-with-significant-control","links":{"self":"/company/13277638/persons-with-significant-control/individual/PYYfjD47B208NU8R0mpcfZe99Ys"},"name":"Mr Liam Hunt","name_elements":{"forename":"Liam","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"11733829","data":{"address":{"address_line_1":"North Warwickshire House","address_line_2":"92 Wheat Street","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 4BH","premises":"92","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"6984d25c29eccad84b528c1b4905b83aae1acb19","kind":"individual-person-with-significant-control","links":{"self":"/company/11733829/persons-with-significant-control/individual/PANxyO7t-q12d6PqOxOKidTTMS4"},"name":"Mr Ben Darley","name_elements":{"forename":"Ben","surname":"Darley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"13277648","data":{"address":{"country":"England","locality":"Manor Park","postal_code":"E12 6HH","premises":"242 Sheringham Avenue","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"1493ae7f39f18360ae865e5eb1237df37dea1442","kind":"individual-person-with-significant-control","links":{"self":"/company/13277648/persons-with-significant-control/individual/Fx44VEvBgL54CC9ykOCkKhtW4Lw"},"name":"Mr Mohamed Zahirudeen Mohamed Hanif","name_elements":{"forename":"Mohamed","middle_name":"Zahirudeen","surname":"Mohamed Hanif","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"09320049","data":{"address":{"address_line_1":"Grand Parade","country":"England","locality":"Brighton","postal_code":"BN2 9QA","premises":"44"},"ceased_on":"2023-05-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"af4f5319522dae33b6b1f6adbf5651e7a7b08568","kind":"individual-person-with-significant-control","links":{"self":"/company/09320049/persons-with-significant-control/individual/InG4OMCvccytKDqQU5MsAs-rDYk"},"name":"Mrs Milena Thacker","name_elements":{"forename":"Milena","surname":"Thacker","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11733829","data":{"address":{"address_line_1":"North Warwickshire House","address_line_2":"92 Wheat Street","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 4BH","premises":"92","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"393192de737c22920e8febdc9f129045540da1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11733829/persons-with-significant-control/individual/Yz93ZEa3YHDYPmZ2Y2W9nWd5PpY"},"name":"Mr Mike Grant Murray Carpenter","name_elements":{"forename":"Mike","middle_name":"Grant Murray","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-19"}}
{"company_number":"13278498","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Jordan","date_of_birth":{"month":6,"year":1995},"etag":"160dca1a0eecdae1c70b7343cb21b46436afe1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13278498/persons-with-significant-control/individual/jKKS_CF14lJlit0IGVfIN7AAiug"},"name":"Mr Khaled Al Toulish","name_elements":{"forename":"Khaled","surname":"Al Toulish","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"11734239","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 6DF","premises":"218 Davidson Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"3b18cf964821413156bb1c50c67a347d5d5450c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11734239/persons-with-significant-control/individual/hH5uA8RGjrxzhDN2Qs49J8-GJ9k"},"name":"Mr Ujval Jethwa","name_elements":{"forename":"Ujval","surname":"Jethwa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-19"}}
{"company_number":"13278868","data":{"address":{"address_line_1":"Abwab Al Atlas Imm A7 Mhamid","country":"Morocco","locality":"Marrakech","postal_code":"10050","premises":"29"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1988},"etag":"01eebf395f1c50645a4d2d7df1083e919448bf11","kind":"individual-person-with-significant-control","links":{"self":"/company/13278868/persons-with-significant-control/individual/8HZxUqt-aCBL3B1EAkFR8orKcLQ"},"name":"Mr Abdessadek Sayad","name_elements":{"forename":"Abdessadek","surname":"Sayad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"11071958","data":{"address":{"address_line_1":"High Street","country":"England","locality":"East Grinstead","postal_code":"RH19 3AF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"d0959ba8570b3b6144ae6d27b2778d96d8a71754","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11071958/persons-with-significant-control/individual/O03yG0UIHGWxqzsy3LQmqKxjiOA"},"name":"Mr Hassan Ciftdal","name_elements":{"forename":"Hassan","surname":"Ciftdal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"11734309","data":{"address":{"address_line_1":"Marston Hall Lodge","address_line_2":"Marston Lane","country":"United Kingdom","locality":"Marston Jabbett","postal_code":"CV12 9SD","premises":"Marston Hall Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"effa5c2e9b073e7cbab6d0f027a608c066b7b76e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11734309/persons-with-significant-control/individual/h5SzmbpPxEtvTsjBAKTfigzVSyg"},"name":"Mr Xavier Ramon Torrijos","name_elements":{"forename":"Xavier","middle_name":"Ramon","surname":"Torrijos","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"SC692828","data":{"address":{"address_line_1":"81 Guthrie Port","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 1RY","premises":"Stathers Garage","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"3b087f728baa5489dbf80443fa52c0ff2199b58b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC692828/persons-with-significant-control/individual/s5-wbkDlsTXuhMg42fBo50wW7m8"},"name":"Mr Gary Hutton Stewart","name_elements":{"forename":"Gary","middle_name":"Hutton","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"10533499","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"64b4d96b03370775899b9e957df21227c17e3854","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10533499/persons-with-significant-control/individual/pjmPTKGRd9-5xQFlOCFYZJUt5i8"},"name":"Sir George Michael Zambellas","name_elements":{"forename":"George","middle_name":"Michael","surname":"Zambellas","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-20"}}
{"company_number":"11734629","data":{"address":{"address_line_1":"Old Street","address_line_2":"Jackfox Entertainment Company Limited","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BD","premises":"130","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"c62f39b86fe080055db0b86eb6fd6cf6a6226fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11734629/persons-with-significant-control/individual/9DMts4elSDPgGiRLEKH9pR5D2PA"},"name":"Mr Jack Antony Fox","name_elements":{"forename":"Jack","middle_name":"Antony","surname":"Fox","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-19"}}
{"company_number":"13279598","data":{"address":{"address_line_1":"Oak Grange Road","address_line_2":"West Clandon","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7UE","premises":"Wildwood","region":"Surrey"},"country_of_residence":"Bahrain","date_of_birth":{"month":5,"year":1983},"etag":"b62a51d740d8dceefe5723ab64a25425f59a821e","kind":"individual-person-with-significant-control","links":{"self":"/company/13279598/persons-with-significant-control/individual/iGHyRPC2IJoc1ERgwiF7JtZ3goI"},"name":"Talal Fakhroo","name_elements":{"forename":"Talal","surname":"Fakhroo"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13302208","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"5515b7df7b15fed9f519ba2f3b005ffbe8d30731","kind":"individual-person-with-significant-control","links":{"self":"/company/13302208/persons-with-significant-control/individual/AgVd-jBlGEl55PVq0Xn3u3fgh2Y"},"name":"Mr Francois Hubert Marie Perrodo","name_elements":{"forename":"Francois","middle_name":"Hubert Marie","surname":"Perrodo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11734679","data":{"address":{"address_line_1":"Mgi House","address_line_2":"3 Monson Road","country":"England","locality":"Tumbridge Wells","postal_code":"TN1 1LH","premises":"Monson Business Centre","region":"Kent"},"etag":"a7495aa524d49f25cf7670a0f98de35435f18ecb","identification":{"country_registered":"Gb-Eng","legal_authority":"England","legal_form":"England","place_registered":"England","registration_number":"11545890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11734679/persons-with-significant-control/corporate-entity/JI10Mxec7ornxhbSXFr9_qlnIN0"},"name":"R \u0026 J Consultancy Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-19"}}
{"company_number":"13279308","data":{"address":{"address_line_1":"Ruston Road","country":"England","locality":"Grantham","postal_code":"NG31 9SW","premises":"Ropsley House"},"ceased_on":"2023-01-01","etag":"1deef6e7d47cf567503cab7a541b42ab20232459","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11893054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13279308/persons-with-significant-control/corporate-entity/PxBzUR_Q88w-VD3C5bGF4ngBldQ"},"name":"Topbright Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13302818","data":{"address":{"address_line_1":"Queen Annes School, Henley Road","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 6DX","premises":"Wilkins House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"7cf23e2931fced2ae6175c7c922f3c4277008194","kind":"individual-person-with-significant-control","links":{"self":"/company/13302818/persons-with-significant-control/individual/eJQMw5E-6BinJwvvh5-9U1zkxt8"},"name":"Mr Gary Blunt","name_elements":{"forename":"Gary","surname":"Blunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"01037999","data":{"address":{"address_line_1":"St. Katharines Way","country":"England","locality":"London","postal_code":"E1W 1BQ","premises":"Tower Bridge House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"dd55cc5c2e8bf0c2b6aad934670cea8df369315b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01037999/persons-with-significant-control/individual/0sfxC1qQ22vJvphwX9I7mjYUQrs"},"name":"Mr Robin Alexender Marc Hudson","name_elements":{"forename":"Robin","middle_name":"Alexender Marc","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-19"}}
{"company_number":"13302218","data":{"address":{"address_line_1":"Bosbury Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2SJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"23baa342a218232200541b4a2f032ecf31ff73bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13302218/persons-with-significant-control/individual/4JKFLQ_Pfo2Tep0b7wrpaabDOsE"},"name":"Emmanuvel Bernadeen Anthoney Joseph","name_elements":{"forename":"Emmanuvel","middle_name":"Bernadeen","surname":"Anthoney Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"11734709","data":{"address":{"address_line_1":"Lower Street","country":"England","locality":"Merriott","postal_code":"TA16 5NL","premises":"Chapel House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"8bd81f02f7d7c435307bb2d3eb329b8021661a65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11734709/persons-with-significant-control/individual/vplwnmN3osQd90qPDwVqU_lMhGU"},"name":"Mrs Difna Ann Blamey","name_elements":{"forename":"Difna","middle_name":"Ann","surname":"Blamey","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"13302608","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8DT","premises":"Office 2 Tweed House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"51a243cb71714cdfee6883c68c623d9924efc9bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13302608/persons-with-significant-control/individual/DUmeesGANF-WHFlEdgxEZRpuuIU"},"name":"Paul James Keppler","name_elements":{"forename":"Paul","middle_name":"James","surname":"Keppler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13046648","data":{"address":{"address_line_1":"75 Maygrove Road","address_line_2":"West Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW6 2EG","premises":"C/O Goldwins Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"d2f604e4c0fe49960b5fb61276dfc711d5602d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13046648/persons-with-significant-control/individual/wp7wyxxV-NL-fx6tPS7v_a9zTY4"},"name":"Mr Marcin Wickowski","name_elements":{"forename":"Marcin","surname":"Wickowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13302928","data":{"address":{"address_line_1":"15 Cawley Road","country":"England","locality":"Chichester","postal_code":"PO19 1UZ","premises":"Cawley Place","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1fd0dbe351400d2ba7c714cbb4ec44e6ee0833ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13302928/persons-with-significant-control/individual/Ts9alNJHp0veVmrnHXohsykNcSw"},"name":"Mr Sam Peter Nicholls","name_elements":{"forename":"Sam","middle_name":"Peter","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11734729","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 1NX","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1957},"etag":"3cef5ee41ba659ab07505b61cad361cb289cff35","kind":"individual-person-with-significant-control","links":{"self":"/company/11734729/persons-with-significant-control/individual/l5WDWW7t_leNglwn5vL7o0KGbtE"},"name":"Mr Charles Emanuel Fussell","name_elements":{"forename":"Charles","middle_name":"Emanuel","surname":"Fussell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"11734919","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1DB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"b3c02f716887a05f9b53232d5c5b1d61a120e0d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"VENTHAMS LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Jason Briggs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11734919/persons-with-significant-control/individual/dYXfaHg9AutGl6JXEAJfBLMjFS0"},"name":"Mr Jason Briggs","name_elements":{"forename":"Jason","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"12862578","data":{"address":{"address_line_1":"Helyar Road","country":"England","locality":"Bournemouth","postal_code":"BH8 0LX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"a264fe48810a23437dc70de6228f0e067f3b920c","kind":"individual-person-with-significant-control","links":{"self":"/company/12862578/persons-with-significant-control/individual/YymAWhzpEQtCn9MoOCbd6nrt1Mg"},"name":"Mr Anthony Aloysuis Morrison","name_elements":{"forename":"Anthony","middle_name":"Aloysuis","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"10699989","data":{"address":{"address_line_1":"Bicton Arena","address_line_2":"East Budleigh","country":"United Kingdom","locality":"Budleigh Salterton","postal_code":"EX9 7BL","premises":"The Rolle Estate Office"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"938c76423e7e51ff392e66c39a673f18bf6068cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10699989/persons-with-significant-control/individual/QBZoaGZMriaSt_TatTJrX60sA1w"},"name":"Mr Noel George Herbert Manns","name_elements":{"forename":"Noel","middle_name":"George Herbert","surname":"Manns","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-06-27"}}
{"company_number":"13303388","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"1"},"etag":"f4282b05e45d05c6da3db3f5ba5eb8014091354c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12191424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13303388/persons-with-significant-control/corporate-entity/IZZEEcru2_t3iFPVXs8Lfhiq5oY"},"name":"Cilldara Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303858","data":{"address":{"address_line_1":"Pailton Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3NY","premises":"27"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"aa5c3dc1718fa5173f390ad13c493861566c6c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13303858/persons-with-significant-control/individual/Se96MGGg6b25zCwS5ZhJmA75Iwk"},"name":"Mr Sam Ibrahim","name_elements":{"forename":"Sam","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303398","data":{"address":{"address_line_1":"Welch House","address_line_2":"90-92 High Street","locality":"Henley-In Arden","postal_code":"B95 5BY","premises":"Suite 1"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"585a572651ead66d8220c08c38ee2e14b3cb4734","kind":"individual-person-with-significant-control","links":{"self":"/company/13303398/persons-with-significant-control/individual/3b4w8u3rIpE6LrdRLOZj3Pvi0ig"},"name":"Dana Taylorson","name_elements":{"forename":"Dana","surname":"Taylorson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11734939","data":{"address":{"address_line_1":"Devonshire Road","address_line_2":"Princes Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 3TZ","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"4da1021944d23cde21ba7bf6d9d7f2038dca0809","kind":"individual-person-with-significant-control","links":{"self":"/company/11734939/persons-with-significant-control/individual/ARpHUhr41FZOBkcbiVf9fVr7irA"},"name":"Mr Hichame Bouramtane","name_elements":{"forename":"Hichame","surname":"Bouramtane","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"13304038","data":{"address":{"address_line_1":"Topper Street","country":"England","locality":"Cambridge","postal_code":"CB4 2WL","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"eeb2d23c834b408dc8125fde53fd72252144828b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304038/persons-with-significant-control/individual/yyvpWuyG3t7gf3u1-aZwVo5GbmI"},"name":"Mr Wassim Dardari","name_elements":{"forename":"Wassim","surname":"Dardari","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13308368","data":{"address":{"address_line_1":"Porter Square","country":"United Kingdom","locality":"London","postal_code":"N19 4DY","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"74fe158ba4a4a0576465d0b2e717a6be6cab4cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13308368/persons-with-significant-control/individual/6yasH5jQvepX7SGoth7GSsVmKqQ"},"name":"Daniel Cullen Anderson","name_elements":{"forename":"Daniel","middle_name":"Cullen","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13304038","data":{"address":{"address_line_1":"Topper Street","country":"England","locality":"Cambridge","postal_code":"CB4 2WL","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"7ae622c651e3d1cb394935e6a7a41bd1e66b02a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304038/persons-with-significant-control/individual/ahPCi85fISll3VvkDo6ap1zhBZw"},"name":"Mr Ahmad Alhasan","name_elements":{"forename":"Ahmad","surname":"Alhasan","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11735739","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"2f50b8a094b70b054a2467ef7e5ee3ede589a01d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11735739/persons-with-significant-control/individual/hFsvvWQ2m_DkGErW5UYGsQPUCDk"},"name":"Mr Raheem Sterling","name_elements":{"forename":"Raheem","surname":"Sterling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-19"}}
{"company_number":"13308378","data":{"address":{"address_line_1":"Mardle Road","address_line_2":"Wangford","country":"England","locality":"Beccles","postal_code":"NR34 8AU","premises":"Toad Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"09e4c507c9eb76bbe4347f244ae346f37eb5a184","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308378/persons-with-significant-control/individual/RW-1_bVpBQbbyzRzBL6PHcNAUGQ"},"name":"Mr Gavin Antony Crossland","name_elements":{"forename":"Gavin","middle_name":"Antony","surname":"Crossland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"11735739","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"79b58e8823d8281134dcfcfeb7835ab1fc8b809b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11735739/persons-with-significant-control/individual/KtbF3cfY3ZWvRyvdoaRsVC0WSYs"},"name":"Mr Adrian Daniel Ashley Ward","name_elements":{"forename":"Adrian","middle_name":"Daniel Ashley","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-19"}}
{"company_number":"13308378","data":{"address":{"address_line_1":"Mardle Road","address_line_2":"Wangford","country":"England","locality":"Beccles","postal_code":"NR34 8AU","premises":"Toad Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"6059a71afb410851d45a504f1a5923b70953de83","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308378/persons-with-significant-control/individual/Mf7sAtp7TmDnbl6lt3K9DeNcoU4"},"name":"Ms Emma Rose Alexander","name_elements":{"forename":"Emma","middle_name":"Rose","surname":"Alexander","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"10512939","data":{"address":{"address_line_1":"Dikes Lane","address_line_2":"Great Ayton","country":"England","locality":"Middlesbrough","postal_code":"TS9 6HJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"ed5bc21c3c0f4f38606e0a394cde64ca53847064","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10512939/persons-with-significant-control/individual/9FuNo8mhC-2mW1YeZAYFLjiZT_E"},"name":"Mrs Elizabeth Ayres","name_elements":{"forename":"Elizabeth","surname":"Ayres","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"13310238","data":{"address":{"address_line_1":"3 Brecon Road","address_line_2":"Ystradgynlais","country":"United Kingdom","locality":"Swansea","postal_code":"SA9 1HE","premises":"The Forum Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"2a25f045059510cbc7ea45d7518824a727f3e692","kind":"individual-person-with-significant-control","links":{"self":"/company/13310238/persons-with-significant-control/individual/faK7cADzO9UrMuX5T1KfhAtyNNk"},"name":"Mr Mohammed Abdulrazeg","name_elements":{"forename":"Mohammed","surname":"Abdulrazeg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"08499179","data":{"address":{"address_line_1":"6 St Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor"},"ceased_on":"2018-11-29","etag":"deef1064102e506e99d8a5f2042400ed84452196","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08708339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08499179/persons-with-significant-control/corporate-entity/xYF6_0PN54UEecAZ3yR_VRaDg7c"},"name":"Ares Management Uk Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"13310238","data":{"address":{"address_line_1":"3 Brecon Road","address_line_2":"Ystradgynlais","country":"United Kingdom","locality":"Swansea","postal_code":"SA9 1HE","premises":"The Forum Business Centre"},"ceased_on":"2021-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"7f2deefe1348d3e29d003a06646994a42f48b494","kind":"individual-person-with-significant-control","links":{"self":"/company/13310238/persons-with-significant-control/individual/BWK1pLq3TqPPl-ZFwbmlXtSFjk0"},"name":"Mr Michael Clark","name_elements":{"forename":"Michael","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"07764678","data":{"address":{"address_line_1":"Valley Green","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7RD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"9b0f34956d233409dff49ac1469def85f3c67497","kind":"individual-person-with-significant-control","links":{"self":"/company/07764678/persons-with-significant-control/individual/ptEtjIlqyaJEgq4ApxvA2eGDQQU"},"name":"Mrs Shahida Bibi","name_elements":{"forename":"Shahida","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-01"}}
{"company_number":"11735969","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"London","postal_code":"N7 9DP","premises":"United House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"e64b5dc913fa9866bdf76dab5c096e95c741fb1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11735969/persons-with-significant-control/individual/s2g7huA4nVCQk44icjWvBjVTOkI"},"name":"Mr Kamer Sengul","name_elements":{"forename":"Kamer","surname":"Sengul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-20"}}
{"company_number":"11735979","data":{"address":{"address_line_1":"Knowle Road","address_line_2":"Marple Bridge","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 5PL","premises":"The Coach House"},"ceased_on":"2022-05-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9b479309d82daede3651bcd28e729bf3bac7a418","kind":"individual-person-with-significant-control","links":{"self":"/company/11735979/persons-with-significant-control/individual/1RU_2C8z70D6BaEYqD7GhWYMzq0"},"name":"Mr David William Smith","name_elements":{"forename":"David","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-20"}}
{"company_number":"09057158","data":{"address":{"address_line_1":"67-68 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8JY","premises":"Office 34, New House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"fb8d6680949cff71bcf3cea821879d353da592b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09057158/persons-with-significant-control/individual/8z3MwlQ6GCkAuBE2ivbPOtpq_GM"},"name":"Mrs Lorna Williams","name_elements":{"forename":"Lorna","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13316528","data":{"address":{"address_line_1":"Westgate Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4RF","premises":"Larch Suite, Westgate House"},"ceased_on":"2021-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"449376a71d0b298be0c7e6b3d70d380452937d21","kind":"individual-person-with-significant-control","links":{"self":"/company/13316528/persons-with-significant-control/individual/BC20hjVPcChsBq3vzkVbG7m-rwc"},"name":"Gabrielle Thomas","name_elements":{"forename":"Gabrielle","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"11365979","data":{"address":{"address_line_1":"Crook Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2BE","premises":"4th Floor, Merchants House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"665405248ff8ad72605513f334a6e44d0f2ec998","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11365979/persons-with-significant-control/individual/BtBgv2liyOY-lbsWsOqFjYB_yuo"},"name":"Mr John Lloyd","name_elements":{"forename":"John","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-02"}}
{"company_number":"11736039","data":{"address":{"address_line_1":"Brezici","country":"Bosnia And Herzegovina","locality":"Banovici","postal_code":"75290","premises":"Bb"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":5,"year":2000},"etag":"65ac5dd4ab5d0638ba5fcfe0ad55fdf5a737b071","kind":"individual-person-with-significant-control","links":{"self":"/company/11736039/persons-with-significant-control/individual/EwgrQCbfs-bD5qCCt_Qz_DNuTzs"},"name":"Mr Almir Avdagic","name_elements":{"forename":"Almir","surname":"Avdagic","title":"Mr"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-20"}}
{"company_number":"SC695038","data":{"address":{"address_line_1":"Kingsburn Drive","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2AN","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"8f1c23a63ac19aa6fc311635d3084e22d4be65ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC695038/persons-with-significant-control/individual/6xwg_09cG7FN7-j0bBY56OiiSF4"},"name":"Ms Pamela Carruthers","name_elements":{"forename":"Pamela","surname":"Carruthers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11736039","data":{"address":{"address_line_1":"Martinkovac","country":"Croatia","locality":"Rijeka","postal_code":"51000","premises":"226"},"country_of_residence":"Croatia","date_of_birth":{"month":3,"year":2002},"etag":"c90a3319a414aec294f472c4f687b2476e71f636","kind":"individual-person-with-significant-control","links":{"self":"/company/11736039/persons-with-significant-control/individual/x9nlnGWJlgNd3iYtPHyrmuHwYxE"},"name":"Mr Mateo Sindicic","name_elements":{"forename":"Mateo","surname":"Sindicic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-20"}}
{"company_number":"11736079","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2019-02-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"2e4479ee6a529a85b1ec33377aa07e27d833b27b","kind":"individual-person-with-significant-control","links":{"self":"/company/11736079/persons-with-significant-control/individual/Dha0nDYGWVvRANelBRmKq7L9Dtg"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-20"}}
{"company_number":"13323048","data":{"address":{"address_line_1":"Broadbent Close","address_line_2":"Highgate","country":"England","locality":"London","postal_code":"N6 5JW","premises":"5"},"ceased_on":"2022-05-30","etag":"6e12f284175b9333988917640c9194be66fbb5ad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"06941078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13323048/persons-with-significant-control/corporate-entity/tMq7R-wKG1Cw2TYDy-uflG5GY9k"},"name":"H2 Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13323158","data":{"address":{"address_line_1":"27 Almeric Road","country":"United Kingdom","locality":"London","postal_code":"SW11 1HL","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"dcc7ea36a4cb90ba2a35ac9c8aa1a1b7952667bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13323158/persons-with-significant-control/individual/ATbcanrEMv45P2YO4EhOcd_SttA"},"name":"Mr Thomas James Shelbourn","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Shelbourn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"07916378","data":{"address":{"address_line_1":"Holme Lacy Industrial Estate","country":"England","locality":"Hereford","postal_code":"HR2 6DR","premises":"Sme House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"d1da2d44f3a12f8b29ef6a30e3ce334a120b29c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07916378/persons-with-significant-control/individual/FiM2oOn6n3j4KKo76K6CZ822hTs"},"name":"Mr Robert William Gerard Davies","name_elements":{"forename":"Robert","middle_name":"William Gerard","surname":"Davies","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"03839828","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"bd52d0a6276e044748ba4f33757da9759a1fc658","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"FREEMANS PARTNERSHIP LLP ACSP","identity_verified_on":"2025-08-12T00:00:00Z","preferred_name":"Thalia Paschali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03839828/persons-with-significant-control/individual/zdiqlcQM-rM8Wf3YeJ64vh8DqQI"},"name":"Mrs Thalia Paschali","name_elements":{"forename":"Thalia","surname":"Paschali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-10"}}
{"company_number":"13323538","data":{"address":{"address_line_1":"East Barnet Road","country":"England","locality":"Barnet","postal_code":"EN4 8QS","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"8c7af0aa0983335d3075d2ced49ca69e7ae14163","kind":"individual-person-with-significant-control","links":{"self":"/company/13323538/persons-with-significant-control/individual/h_2iUPN5MDkoNuWu1krRToKX_VI"},"name":"Mr Petar Krasimirov Raykov","name_elements":{"forename":"Petar","middle_name":"Krasimirov","surname":"Raykov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13323858","data":{"address":{"address_line_1":"Kenelm Road","country":"England","locality":"Birmingham","postal_code":"B10 9AQ","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8ade8b566c5bf6b2bfc409ca5234a2e2535b8e24","kind":"individual-person-with-significant-control","links":{"self":"/company/13323858/persons-with-significant-control/individual/js6gwpwk44C5xfSTAGXpk880ZVw"},"name":"Mr Shakeel Ahmed Khaliq","name_elements":{"forename":"Shakeel","middle_name":"Ahmed","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13323868","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"dc7984904e247445eff8e08ca79464987275a9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13323868/persons-with-significant-control/individual/-Q2UzVYGmkQvdPuzpWBOGEJunPQ"},"name":"Mr David Joseph Sika","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Sika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13324148","data":{"address":{"address_line_1":"21 Connaught Avenue","address_line_2":"Mutley","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 7BT","premises":"Flat 1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"d32fda2101386714dda8bf072b54d5fb724b95d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13324148/persons-with-significant-control/individual/j_YpGgiaXY6vSbw66Mge1g366Fw"},"name":"Barbara Anne Laws","name_elements":{"forename":"Barbara","middle_name":"Anne","surname":"Laws"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13324158","data":{"address":{"address_line_1":"Sherridge Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR13 5DB","premises":"Stable Office"},"ceased_on":"2021-04-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2019bdbad75b8a161c517aaa4a573db05ab215fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13324158/persons-with-significant-control/individual/z-Jk4KMtYI0pgdRvVC9O2XE4_-U"},"name":"Victoria Nixon","name_elements":{"forename":"Victoria","surname":"Nixon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13324348","data":{"address":{"address_line_1":"Sherridge Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR13 5DB","premises":"Stable Office"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"8f2e7dbce5ad5a92560f038fd89294696b1bc8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13324348/persons-with-significant-control/individual/u4NwvZO2v7TGjr2pfg1E4GvnrFA"},"name":"Sarah Dunn","name_elements":{"forename":"Sarah","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13325438","data":{"address":{"address_line_1":"33 Robjohns Road","country":"England","locality":"Chelmsford","postal_code":"CM1 3AG","premises":"Suite 1d"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"3ed8177af2e8dea061e24833886752cfe119c4f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13325438/persons-with-significant-control/individual/lCsINV85RFgpMYKz6FSyy4X-4fI"},"name":"Miss Victoria Alexandra Turnbull","name_elements":{"forename":"Victoria","middle_name":"Alexandra","surname":"Turnbull","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13325738","data":{"address":{"address_line_1":"Sea Front","country":"England","locality":"Hayling Island","postal_code":"PO11 0AN","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"359d851ed7c91bb41be0b32d196137a25994b05e","kind":"individual-person-with-significant-control","links":{"self":"/company/13325738/persons-with-significant-control/individual/5OgO1ERC0lbIpt7RiBMAnM4BUUY"},"name":"Mr Christopher John Bradley","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-09"}}
{"company_number":"13326328","data":{"address":{"country":"England","locality":"Bromley","postal_code":"BR2 0LN","premises":"2c Bromley Grove","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"67502449be4134849985944af2a8171378a7af7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13326328/persons-with-significant-control/individual/CciTZa6KX38mVIfgOrEQDBbgRNw"},"name":"Mr Sonny Francis Keene","name_elements":{"forename":"Sonny","middle_name":"Francis","surname":"Keene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13326648","data":{"address":{"country":"England","locality":"London","postal_code":"W1B 3HH","premises":"Floor 3, 207 Regent Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"0d4c2eb0e2df546f45d54123706a1858dc58e0ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13326648/persons-with-significant-control/individual/_Ym-fxliTVlpkrmdQ7NFNtRcHLo"},"name":"Mr Joshua George Pietkiewicz","name_elements":{"forename":"Joshua","middle_name":"George","surname":"Pietkiewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13326658","data":{"address":{"address_line_1":"Foleshill Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6ER","premises":"1067"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"9fb5cb6e795c8081686123bc444fa360e644bcd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13326658/persons-with-significant-control/individual/ujcDlW6Mkt-yaQ2RC8dM35kQAjY"},"name":"Mr Alexandru Cosmin Grecu","name_elements":{"forename":"Alexandru","middle_name":"Cosmin","surname":"Grecu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13327498","data":{"address":{"address_line_1":"Clayponds Lane","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0GU","premises":"Golden Mile House, Apartment G02","region":"Middlesex"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"b4286668ec118c6416aa02dd26f9ecac2e63e83c","kind":"individual-person-with-significant-control","links":{"self":"/company/13327498/persons-with-significant-control/individual/2KhT1AzCc4h9L6W8BKa-Ifskq6o"},"name":"Mr Nelu Razvan Petrenciuc","name_elements":{"forename":"Nelu","middle_name":"Razvan","surname":"Petrenciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13327508","data":{"address":{"address_line_1":"Hepworth Way","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 1DP","premises":"33 Colwell House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"8183aafe11cf7cecbe7d185e490728d9e4cf25a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327508/persons-with-significant-control/individual/RcH0sXyiYtHDpLzrU3lxuFN_49w"},"name":"Mr Dariusz Urbanczyk","name_elements":{"forename":"Dariusz","surname":"Urbanczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13304748","data":{"address":{"country":"England","locality":"Portsmouth","postal_code":"PO3 5DA","premises":"186a Copnor Road","region":"Hampshire"},"ceased_on":"2021-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"8cd030ff7928574b9c1281faaf8933c67fef3a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13304748/persons-with-significant-control/individual/QKriYv-kCInLQ_aYm_OZJrzC2PM"},"name":"Miss Placksedis Tshakabalika","name_elements":{"forename":"Placksedis","surname":"Tshakabalika","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13304748","data":{"address":{"country":"England","locality":"Portsmouth","postal_code":"PO1 3HN","premises":"119 Queen Street","region":"Hampshire"},"ceased_on":"2021-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"b9561e5a518684db9c4143f391edcb218bff8478","kind":"individual-person-with-significant-control","links":{"self":"/company/13304748/persons-with-significant-control/individual/X1HXO5MndZ2LWlMqRVEXHNxcFUk"},"name":"Mr Reginald Henry Charles Rex","name_elements":{"forename":"Reginald","middle_name":"Henry Charles","surname":"Rex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13327778","data":{"address":{"address_line_1":"399 Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 2AH","premises":"Gloucester House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f2ed61587814f18f1456e7164a5c42993d5f6048","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z","authorised_corporate_service_provider_name":"CFO360 ADVISORS LTD ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Amy Bolton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327778/persons-with-significant-control/individual/wrU0CC8chsH3fxQIEOkGs-Za5DU"},"name":"Mrs Amy Bolton","name_elements":{"forename":"Amy","surname":"Bolton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13327778","data":{"address":{"address_line_1":"399 Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 2AH","premises":"Gloucester House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"154f134aa1c62dd6f672e08ccb0fc4191295d2cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z","authorised_corporate_service_provider_name":"CFO360 ADVISORS LTD ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Nicholas Bolton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327778/persons-with-significant-control/individual/aK-X92OkQ8buqdZAsbzlOSJEjPs"},"name":"Mr Nicholas Bolton","name_elements":{"forename":"Nicholas","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13328178","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"55e023827a218b135883b178bc5d4bf36a273d42","kind":"individual-person-with-significant-control","links":{"self":"/company/13328178/persons-with-significant-control/individual/6vtj6HHkPSKNpIZhEwggxylLHLk"},"name":"Mr Michael Hobdell","name_elements":{"forename":"Michael","surname":"Hobdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"03195078","data":{"address":{"address_line_1":"Broughton Mills Road","address_line_2":"Broughton","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0BY","premises":"Newgate House"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"cb1b73ee276c0d3837726ae8ef532e8dc3b9093f","kind":"individual-person-with-significant-control","links":{"self":"/company/03195078/persons-with-significant-control/individual/hhhc0CLqlTD1q4Ik3CMBG_Beuwg"},"name":"Mr Tiji Xavier","name_elements":{"forename":"Tiji","surname":"Xavier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13328478","data":{"address":{"country":"England","locality":"Pontefract","postal_code":"WF8 2FG","premises":"5 Heather Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e131be10b7dc0650c5cf00e56c175e9bd79b9f40","kind":"individual-person-with-significant-control","links":{"self":"/company/13328478/persons-with-significant-control/individual/aUix6NYZC773pDRZsEuaxC15cPw"},"name":"Mr Sam Macdonald","name_elements":{"forename":"Sam","surname":"Macdonald","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-12"}}
{"company_number":"13328478","data":{"address":{"country":"England","locality":"Pontefract","postal_code":"WF8 2FG","premises":"5 Heather Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"ab66bd784cfbc7ce1c09c45ed41f2fd26300e984","kind":"individual-person-with-significant-control","links":{"self":"/company/13328478/persons-with-significant-control/individual/xGii8BUyAFNr-Usfs6SjqHzFxVA"},"name":"Mr Daniel Richard Addy","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Addy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-12"}}
{"company_number":"13328768","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8AF","premises":"116","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"ec1c458a6df4430fb43d8259149207357b294b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13328768/persons-with-significant-control/individual/BgckzeuqwQzP96VrZLOx4plDnY4"},"name":"Mr Juzer Quaid","name_elements":{"forename":"Juzer","surname":"Quaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13308748","data":{"address":{"address_line_1":"2 Devon Way","country":"England","locality":"Birmingham","postal_code":"B31 2TS","premises":"Co-Op Web"},"etag":"08fb7c1dcdeb3bbd15cede5d7b95439319b5c18a","identification":{"country_registered":"England","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Co-Operative Society","place_registered":"Mutuals Register","registration_number":"32344r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13308748/persons-with-significant-control/corporate-entity/7Qh_jH6aP4tbrjzc1Oz5zSjIv6c"},"name":"People Co-Operative Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13329568","data":{"address":{"address_line_1":"Ashley Drive","country":"England","locality":"Borehamwood","postal_code":"WD6 2JD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"30dcd05c572bf554faed2cf064812fe2d53ecaa3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329568/persons-with-significant-control/individual/WD1EBa0yRbWKdjJfoyuzoZm3-6g"},"name":"Mr Manish Odedra","name_elements":{"forename":"Manish","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13329568","data":{"address":{"address_line_1":"Ashley Drive","country":"England","locality":"Borehamwood","postal_code":"WD6 2JD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"3c26f3f1ae54f5c8f1eef315a42fe4fc2d5f8cc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329568/persons-with-significant-control/individual/Mwh5d2lqPQpH1tETWTymm3hVXBw"},"name":"Hetal Odedra","name_elements":{"forename":"Hetal","surname":"Odedra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13330008","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"etag":"7df1810fc1eaac9cf1cc0bd6971900f99131de25","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12356406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13330008/persons-with-significant-control/corporate-entity/_ICommPhooZrkwjN56rVEc3EkCI"},"name":"Bigland Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13330498","data":{"address":{"address_line_1":"Hartley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 0RA","premises":"34","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"233b785149905c8e6bafc45c2b070bd185286769","kind":"individual-person-with-significant-control","links":{"self":"/company/13330498/persons-with-significant-control/individual/s6gJf_fCBZxXmQQ1lUC8nisinz4"},"name":"Kinjal Patel","name_elements":{"forename":"Kinjal","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13330508","data":{"address":{"address_line_1":"Blakehall","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 9AZ","premises":"24","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"bb8d7060fc7c886a4a8642277502322e1ba477e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13330508/persons-with-significant-control/individual/_nzD8DXAvedOqDk8owUuHwHjl0g"},"name":"Mr Carl Alexander Brown","name_elements":{"forename":"Carl","middle_name":"Alexander","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13331048","data":{"address":{"address_line_1":"The Green","address_line_2":"Corby Glen","country":"England","locality":"Grantham","postal_code":"NG33 4NP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"fda0b2c83b3f619eaef95a8d077a29d035cac908","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331048/persons-with-significant-control/individual/9kXuZRxZUajJRwHZMb_aIzo1wBw"},"name":"Mr Ian William Kenneth Astley","name_elements":{"forename":"Ian","middle_name":"William Kenneth","surname":"Astley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"12420288","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Rustington","postal_code":"BN16 3NR","premises":"62","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"30f56339c1650f1f814adcd8e39a740dc2cc43be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"HILLS \u0026 PEEKS SECRETARIES LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Victoria Maria James"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420288/persons-with-significant-control/individual/1tLyUFIHtwjzLTxzrn4llx1ULmM"},"name":"Mr Matthew Paine","name_elements":{"forename":"Matthew","surname":"Paine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"13331128","data":{"address":{"address_line_1":"Tyrrell Road","country":"England","locality":"London","postal_code":"SE22 9NE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"3da637ba62bb28429145615183ee01be7a6273c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331128/persons-with-significant-control/individual/aoj2NjwAzZgf2BIPboQH4P_pIic"},"name":"Miss Ceryne Devinea Miller-Grant","name_elements":{"forename":"Ceryne","middle_name":"Devinea","surname":"Miller-Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"NI609108","data":{"address":{"address_line_1":"Strandview Avenue","country":"Northern Ireland","locality":"Portstewart","postal_code":"BT55 7LL","premises":"11"},"ceased_on":"2024-10-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1958},"etag":"f3d0fac4920808c24fe568e79716c4e70fa44413","kind":"individual-person-with-significant-control","links":{"self":"/company/NI609108/persons-with-significant-control/individual/8va_9TqRT8uri4fdEfNZHR4QU8M"},"name":"Mrs Margaret Anne Brown","name_elements":{"forename":"Margaret","middle_name":"Anne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-17"}}
{"company_number":"13331468","data":{"address":{"address_line_1":"Blackhills","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9JW","premises":"16","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"efe72ad3a535fcee626d4ee23282e140e952d430","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331468/persons-with-significant-control/individual/n_iYSLEDc-MJMSUalFVXz3bXNnU"},"name":"Mr. Alexander Raymond Frederick Smith-Bernal","name_elements":{"forename":"Alexander","middle_name":"Raymond Frederick","surname":"Smith-Bernal","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13331478","data":{"address":{"address_line_1":"Daniels Welch","address_line_2":"Coffee Hall","country":"England","locality":"Milton Keynes","postal_code":"MK6 5DA","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"48526e6b544b480118bbe01c0a9019d263155c26","kind":"individual-person-with-significant-control","links":{"self":"/company/13331478/persons-with-significant-control/individual/Z8cWGUlJFgfvDqrh2r9dBdcXmAg"},"name":"Mrs Amanda Jane Murphy","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"07508388","data":{"address":{"address_line_1":"Witton Lane","country":"England","locality":"Birmingham","postal_code":"B6 6QA","premises":"Aston Parish Church"},"ceased_on":"2026-04-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"fea18e6145145f19e239005da3791ff54dfbbf45","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07508388/persons-with-significant-control/individual/wH4dalH6ISbdX5S_WkMpm2Gri0Y"},"name":"Mr Rufus Daniel Trotman","name_elements":{"forename":"Rufus","middle_name":"Daniel","surname":"Trotman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-03-30"}}
{"company_number":"NI609108","data":{"address":{"address_line_1":"Knocklofty Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3NA","premises":"8"},"ceased_on":"2024-10-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1960},"etag":"51005bca654adae097b8eb23de69bd68cfcef86c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI609108/persons-with-significant-control/individual/LWLzFslyXdvTQKWpfW86wIFjrvg"},"name":"Mr Noel Henry Lavery Cb","name_elements":{"forename":"Noel","middle_name":"Henry","surname":"Lavery Cb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-17"}}
{"company_number":"13235978","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16, Haldon House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"db52832a3c68026bd05fbba236b450e54035ee85","kind":"individual-person-with-significant-control","links":{"self":"/company/13235978/persons-with-significant-control/individual/N404rcorqBwlX29yXqMXPLZW0GM"},"name":"Mr Jefren Toisa","name_elements":{"forename":"Jefren","surname":"Toisa","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13331488","data":{"address":{"address_line_1":"Ariel Way","country":"United Kingdom","locality":"London","postal_code":"W12 7GA","premises":"Westfield London Shopping Centre, Unit 203"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1972},"etag":"80421fb43d6742c06e0339c6c9d0477e571f3e08","kind":"individual-person-with-significant-control","links":{"self":"/company/13331488/persons-with-significant-control/individual/YlRDHpx2uHW1hLuOtIP-05qmhUw"},"name":"Mrs Truchon Myriam","name_elements":{"forename":"Truchon","surname":"Myriam","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13332588","data":{"address":{"address_line_1":"Avalon Street","country":"England","locality":"Aylesbury","postal_code":"HP18 0GS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"9df7a877face807dfc8b7b5218ee715ad5f4d56c","kind":"individual-person-with-significant-control","links":{"self":"/company/13332588/persons-with-significant-control/individual/bz0HeUsjYAw7AKodp1_UJV5D3Rg"},"name":"Mr Farrukh Shabbir","name_elements":{"forename":"Farrukh","surname":"Shabbir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13332598","data":{"address":{"address_line_1":"Clare Street","country":"England","locality":"Bristol","postal_code":"BS1 1YA","premises":"26"},"etag":"e60bfe3677e0d97e240d38056b401cb7aca124ab","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13328508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13332598/persons-with-significant-control/corporate-entity/U0Iu3WO0cnsY7SX2nCbh4MGhQd0"},"name":"Higgihaus Aparthotels Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13332608","data":{"address":{"address_line_1":"Melton Park","country":"United Kingdom","locality":"Melton Constable, Norfolk","postal_code":"NR24 2NQ","premises":"Melton Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"b8305fafdb0ecd150bfc27eb4e6431783f5542c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13332608/persons-with-significant-control/individual/rmM1oRLDSgL82A9jrSbtUZXNsnY"},"name":"Mr Roger Gawn","name_elements":{"forename":"Roger","surname":"Gawn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13332978","data":{"address":{"address_line_1":"Edward Road","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 9LX","premises":"Jericho Building 196-198"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"032732351f4c48e8383c60f875d613ec0b30c4f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13332978/persons-with-significant-control/individual/NQR7ytKOBgsHulqIJ-2VoyOjabs"},"name":"Ms Katie Webb","name_elements":{"forename":"Katie","surname":"Webb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13332988","data":{"address":{"address_line_1":"Tavistock Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6AX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"6d3c86dd4910800fb95e99d8ef452af0c29886e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13332988/persons-with-significant-control/individual/-1Ji_a3nW8YTetj7OrWHGI9nVDE"},"name":"Mrs Clare Byles","name_elements":{"forename":"Clare","surname":"Byles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13332998","data":{"address":{"address_line_1":"Meadow Close","address_line_2":"Farmoor","country":"England","locality":"Oxford","postal_code":"OX2 9PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c321932d02d8d8b10a31154d96a5f3b40bd60845","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13332998/persons-with-significant-control/individual/R0XSvAjCxXHqdAUwsmftaMgnfnU"},"name":"Mr Daniel Thomas Marshall","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13332998","data":{"address":{"address_line_1":"Meadow Close","address_line_2":"Farmoor","country":"England","locality":"Oxford","postal_code":"OX2 9PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a73a976f8a2b35da96abd2295478f6f43dc6e301","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13332998/persons-with-significant-control/individual/yd_x05VyXpZajFyyDLwdPPTRG3o"},"name":"Mrs Elisa Cristina Marshall","name_elements":{"forename":"Elisa","middle_name":"Cristina","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13333398","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2021-11-02","etag":"85083c5cf213b0ce39bc86a8009a17e4c518ba81","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13333398/persons-with-significant-control/corporate-entity/y7fOp3b1JCF6zEvSTVIxc2i1QTg"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13333688","data":{"address":{"address_line_1":"Nounsley Road","address_line_2":"Hatfield Peverel","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 2NF","premises":"The Acorns","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"575db29cac3223cffc55167ce7677635874e6cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13333688/persons-with-significant-control/individual/RmYeUT6fyT2mKH9a9lT7myL25RQ"},"name":"Mr Sayed Shawqi Ali Mohamed Kadhem Al Hashemi","name_elements":{"forename":"Sayed","middle_name":"Shawqi Ali Mohamed Kadhem","surname":"Al Hashemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13333688","data":{"address":{"address_line_1":"Nounsley Road","address_line_2":"Hatfield Peverel","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 2NF","premises":"The Acorns","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"ce9909d196f2b44accb243897a03f1959181ea7d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13333688/persons-with-significant-control/individual/elidQKGc-qf6Zf8o_rXDsZBHEjA"},"name":"Mr Apostolos Zacharatos","name_elements":{"forename":"Apostolos","surname":"Zacharatos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13132838","data":{"address":{"address_line_1":"Worple Road","country":"England","locality":"London","postal_code":"SW20 8RF","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"39f926f3f53486ffe245198d600384c9b2e884d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13132838/persons-with-significant-control/individual/XKOt8e8qm2_WK2-jDw2-SdWVE1g"},"name":"Mr Veneet Manchanda","name_elements":{"forename":"Veneet","surname":"Manchanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13333698","data":{"address":{"address_line_1":"Aldridge Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B44 8NN","premises":"757"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c638ec819e249319e17cf3d6d0454891fb31d339","kind":"individual-person-with-significant-control","links":{"self":"/company/13333698/persons-with-significant-control/individual/yHdFKFIOQCakrAdMuR0NeZWOw4Y"},"name":"Mr Peshawa Rasul Sharif Ako","name_elements":{"forename":"Peshawa","middle_name":"Rasul Sharif","surname":"Ako","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"02811868","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"etag":"78013987abd0b1f918810bcaa024ee05ce70d5ad","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01403543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02811868/persons-with-significant-control/corporate-entity/dASwwXoLaz_g7LT_Tr64ZBVN55k"},"name":"Danriss Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13339218","data":{"address":{"address_line_1":"Lacrosse Avenue","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 4LU","premises":"26","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"63b1d40c875c66547d0fefaa32d15dc6735894ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13339218/persons-with-significant-control/individual/gBBvVDhT8LTikv5pXLRaT28hVUw"},"name":"Khalid Waleed","name_elements":{"forename":"Khalid","surname":"Waleed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13339328","data":{"address":{"address_line_1":"Ravenshouse Road","country":"England","locality":"Dewsbury","postal_code":"WF13 3QU","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"7326d9cae8a8eeaa517125048c7f96e4cafc099b","kind":"individual-person-with-significant-control","links":{"self":"/company/13339328/persons-with-significant-control/individual/6bbAm6ZCT1CnKB2oWP6upEn5SYI"},"name":"Mr Lovemore Andrew Ncube","name_elements":{"forename":"Lovemore","middle_name":"Andrew","surname":"Ncube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13339328","data":{"address":{"address_line_1":"Ravenshouse Road","country":"England","locality":"Dewsbury","postal_code":"WF13 3QU","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"d29279bc34aafd291b269dd1cc8383d1f6f53046","kind":"individual-person-with-significant-control","links":{"self":"/company/13339328/persons-with-significant-control/individual/vx_HvPR8IPjxMXBF3GAnwEMJZGY"},"name":"Mrs Lindiwe Moreen Ncube","name_elements":{"forename":"Lindiwe","middle_name":"Moreen","surname":"Ncube","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13339428","data":{"address":{"address_line_1":"298 Tottington Road","country":"England","locality":"Bury","postal_code":"BL8 1TA","premises":"Crown Barbers"},"ceased_on":"2022-12-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a5e9c593bc43aa5d2982f23b0431dbae276a89b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13339428/persons-with-significant-control/individual/s5USYFHXxJbK1yJ6B7agkOb0I6M"},"name":"Barzan Ibrahim","name_elements":{"forename":"Barzan","surname":"Ibrahim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"SC695918","data":{"address":{"address_line_1":"Dura Street","country":"Scotland","locality":"Dundee","postal_code":"DD4 6TB","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"95b1f023df03935c83d3d1c3727990361eccfa76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695918/persons-with-significant-control/individual/8y9HYMMBrqskTvp-1nJkrKZOf0I"},"name":"Mr Mofizul Islam","name_elements":{"forename":"Mofizul","surname":"Islam","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12718408","data":{"address":{"address_line_1":"Byegrove Road","country":"England","locality":"London","postal_code":"SW19 2BA","premises":"Flat 12, Byegrove Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ab19a44b582492e8beb4a2c23b7537cc4f34e7c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12718408/persons-with-significant-control/individual/6mrl0n-fTV_VwMHfnWJ-6Y8UhdE"},"name":"Mr Adeel Zulfiqar","name_elements":{"forename":"Adeel","surname":"Zulfiqar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-02"}}
{"company_number":"13339528","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1978},"etag":"4859a2a70c6f1f32fd1e3e299d09f61e69a481bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13339528/persons-with-significant-control/individual/8qHP4fMOyDb2ywjkXruU4Cjfp3E"},"name":"Mr Guang Bo Wang","name_elements":{"forename":"Guang","middle_name":"Bo","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13339618","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11, Riverside Business Centre"},"ceased_on":"2021-05-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"3892076a21b7adbe6da04e82c9a51582bc9bf846","kind":"individual-person-with-significant-control","links":{"self":"/company/13339618/persons-with-significant-control/individual/kFhIlVa2KOxnl_mFBkk5dNDePzo"},"name":"Stephanie Wilson","name_elements":{"forename":"Stephanie","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13339628","data":{"address":{"address_line_1":"Drage Close","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4PR","premises":"16","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"450d366b8dea3feef8eb555f0c488c204dcf24e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13339628/persons-with-significant-control/individual/RVLv1bTkgyZkgNXuIK3TnQi2MHg"},"name":"Thomas Bishop","name_elements":{"forename":"Thomas","surname":"Bishop"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13339728","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11"},"ceased_on":"2021-05-18","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"ca89bfca9fcd03f22bbef883ee552826a825cc59","kind":"individual-person-with-significant-control","links":{"self":"/company/13339728/persons-with-significant-control/individual/_zJupfJ8kKhR2hK9EpHpMUh2SkE"},"name":"Macy Seeley","name_elements":{"forename":"Macy","surname":"Seeley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13339798","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Braintree","postal_code":"CM7 3HQ","premises":"Corner House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"010dd9b10ab4c9810f5800965a106df5bf9cf696","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13339798/persons-with-significant-control/individual/V4wjbeTWpia-s15rY6rXJbKTbaQ"},"name":"Charlie John Chant","name_elements":{"forename":"Charlie","middle_name":"John","surname":"Chant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"12558448","data":{"address":{"address_line_1":"Beckfoot","address_line_2":"Silloth","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 4LA","premises":"Seawake"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"b99513a5148d8fdbd025dafd44d485b6cc070160","kind":"individual-person-with-significant-control","links":{"self":"/company/12558448/persons-with-significant-control/individual/V55HwvnBAC7BbmRSwELmLNOM_0U"},"name":"Mr Lewis Robert Allen","name_elements":{"forename":"Lewis","middle_name":"Robert","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"SC695938","data":{"address":{"address_line_1":"Flowerhill Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6AP","premises":"31a"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"2066231cd7f297f678228972d43198f3678a095f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695938/persons-with-significant-control/individual/kislV1zbnEJX00xxr_AEPgFutNM"},"name":"Mr Bryan Stuart Campbell","name_elements":{"forename":"Bryan","middle_name":"Stuart","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13339868","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"d8a7d65076d50fc3fa899c73c97ec5de0ff6ed82","kind":"individual-person-with-significant-control","links":{"self":"/company/13339868/persons-with-significant-control/individual/yeV-DmlVnauvg1a48yB63cZsMIA"},"name":"Mr Armand Patrick Tchenkoua Ndjomou","name_elements":{"forename":"Armand","middle_name":"Patrick","surname":"Tchenkoua Ndjomou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"04054368","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"1 Sopwith Crescent","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"d176ff31bb05c5f86f1e366730f803e28ea5ff58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04054368/persons-with-significant-control/individual/EY-DtQ1i-yppyQ7yoAayYtarjAo"},"name":"Mr David Edward Sidney Overton","name_elements":{"forename":"David","middle_name":"Edward Sidney","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13339918","data":{"address":{"address_line_1":"Beech Hill","country":"England","locality":"Barnet","postal_code":"EN4 0JN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"548621e0aac46506d816d52778a5f6460e809f30","kind":"individual-person-with-significant-control","links":{"self":"/company/13339918/persons-with-significant-control/individual/QJmChFFElMaH_f3mM_Kaut-5cjI"},"name":"Mr Can Hasan Ramis","name_elements":{"forename":"Can","middle_name":"Hasan","surname":"Ramis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13339968","data":{"address":{"address_line_1":"65 London Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3HF","premises":"C/O Gloucester Dental Care"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"9b90b364ab38243ee7dd23d8f6390bb607ff627e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13339968/persons-with-significant-control/individual/yv3HMzUdmkkOgeWT_zlWlBJaHKY"},"name":"Mr Amardeep Singh Bhandal","name_elements":{"forename":"Amardeep","middle_name":"Singh","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13339968","data":{"address":{"address_line_1":"65 London Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3HF","premises":"C/O Gloucester Dental Care"},"ceased_on":"2025-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"b5d216ac940d1697511e84b374240c807986b8da","kind":"individual-person-with-significant-control","links":{"self":"/company/13339968/persons-with-significant-control/individual/nNZxgODNut5MckK3r44uojUX4IQ"},"name":"Dr Balbir Singh Bhandal","name_elements":{"forename":"Balbir","middle_name":"Singh","surname":"Bhandal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"SL003798","data":{"address":{"address_line_1":"Durisdeer","country":"Scotland","locality":"Thornhill","postal_code":"DG3 5BL","premises":"Castlehill","region":"Dumfries \u0026 Galloway"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"2543004c6bc2104d0cdd9d0b7dd83a3885b3d55c","kind":"individual-person-with-significant-control","links":{"self":"/company/SL003798/persons-with-significant-control/individual/_v8XBjZVD7ZPI2ztbpMN9jilst8"},"name":"Mr Robert William Osborne","name_elements":{"forename":"Robert","middle_name":"William","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-07-25"}}
{"company_number":"13340068","data":{"address":{"address_line_1":"Wembley Park Drive","country":"England","locality":"Wembley","postal_code":"HA9 8HS","premises":"Ubc Accountant Ltd, Ubc Accountant Ltd, 112"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3c810a5fccf6247aeefe7d3a875965a3d032386b","kind":"individual-person-with-significant-control","links":{"self":"/company/13340068/persons-with-significant-control/individual/GgMcBji1cmouRKDgtGXRIE7UY3E"},"name":"Mr Usman Javed Malik","name_elements":{"forename":"Usman","middle_name":"Javed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13340108","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7BA","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"bc1735d46ae533e87580b7ce758cbf6fb4edf4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13340108/persons-with-significant-control/individual/j-9hVjX5Gv4aolU4ZPlpPQyVKmM"},"name":"Mr Naved Agha","name_elements":{"forename":"Naved","surname":"Agha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340138","data":{"address":{"address_line_1":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02 High Weald House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"8531fe9f2f422e2c25edd687f9ecf793f51c0ba3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340138/persons-with-significant-control/individual/HaIcGUFqHLgzl1rhURNgZqHsofk"},"name":"Keith James Pryce","name_elements":{"forename":"Keith","middle_name":"James","surname":"Pryce"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13340138","data":{"address":{"address_line_1":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02 High Weald House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"cae9758f4c2f3d9741d66e338e46e9e279762f88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340138/persons-with-significant-control/individual/oXee_b_mzFB-bQdzgNsFBJdmJC0"},"name":"Ceri Ann Pryce","name_elements":{"forename":"Ceri","middle_name":"Ann","surname":"Pryce"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13340198","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Muhammad Arsal,Kemp House 152-160"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1999},"etag":"da425ed7f86b5bee4c6e32ed753940d964809429","kind":"individual-person-with-significant-control","links":{"self":"/company/13340198/persons-with-significant-control/individual/RU4r7envnSK4gckiPvZN80eb33A"},"name":"Mr Muhammad Arsal","name_elements":{"forename":"Muhammad","surname":"Arsal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"02409688","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1950},"etag":"1225251acf8528f8c2ab1f767f49ebeae0842fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02409688/persons-with-significant-control/individual/45W9ZmtQ96YEtOKWTZhxmF9VrA8"},"name":"Nadine Landman","name_elements":{"forename":"Nadine","surname":"Landman"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13340208","data":{"address":{"address_line_1":"Pittman Way","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9ZH","premises":"Baines House, Midgery Court","region":"Lancashire"},"etag":"fa6966e55f2a4715a467a9ee0e94789d494493c2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5624979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13340208/persons-with-significant-control/corporate-entity/eOznFBjVBsHHXT3HDxFNW5kNKhg"},"name":"Krs Finance Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340228","data":{"address":{"address_line_1":"Burgundy Drive","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7BX","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"3154cf03d6041e3522a45a64b15ff1a4b7499e42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING PEOPLE LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Pooja Datt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340228/persons-with-significant-control/individual/gj2cqD1VuxgKMiQDdETVxu3XkF4"},"name":"Mrs Pooja Datt","name_elements":{"forename":"Pooja","surname":"Datt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340428","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"Hmdec Ltd, 71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1992},"etag":"34fc133db7462b5998ac161213a802d37b07cb32","kind":"individual-person-with-significant-control","links":{"self":"/company/13340428/persons-with-significant-control/individual/JVeGa5XR4wsPa62beJwi3oyEpmk"},"name":"Mr Hafid Souttih","name_elements":{"forename":"Hafid","surname":"Souttih","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340478","data":{"address":{"address_line_1":"Tithebarn Road","address_line_2":"Knowsley","country":"England","locality":"Prescot","postal_code":"L34 0EU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"1572dbab7ad6b019decf507f216c444a99126083","kind":"individual-person-with-significant-control","links":{"self":"/company/13340478/persons-with-significant-control/individual/QiH-OINW_C4DqHlgTBOQqydCjy8"},"name":"Mr Gareth Stephen Lodge","name_elements":{"forename":"Gareth","middle_name":"Stephen","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340478","data":{"address":{"address_line_1":"Coombe Vale","address_line_2":"Saltdean","country":"England","locality":"Brighton","postal_code":"BN2 8HN","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"b745f3d19c791a69203e5f14f2258fa24f25a3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13340478/persons-with-significant-control/individual/bfyW3hDm7e6jbxS5YzKbr3B0PG0"},"name":"Mr Michael Junior Cole","name_elements":{"forename":"Michael","middle_name":"Junior","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340528","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6YW","premises":"15"},"ceased_on":"2021-07-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"753b8834480f9a5e32255c0438a819ce6565dc52","kind":"individual-person-with-significant-control","links":{"self":"/company/13340528/persons-with-significant-control/individual/GK3CeUzIK2RS4j5OJJfaximWA3E"},"name":"Mr Sean Thompson","name_elements":{"forename":"Sean","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340588","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2026-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"a9a9b5fee321c6e9c36375b03d329bc73f2e0d61","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340588/persons-with-significant-control/individual/rHqbyH2KBRXta6qGYTPN8E0aEq4"},"name":"Mr Ziya Sarikaya","name_elements":{"forename":"Ziya","surname":"Sarikaya","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340588","data":{"address":{"address_line_1":"Meadow Lea","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 8SN","premises":"41"},"ceased_on":"2022-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"2428831cd3b59a54ed234480e918c382d485a3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13340588/persons-with-significant-control/individual/Tqlsz1V9kIRc7uqe_l_Jr9bIwTQ"},"name":"Mr Craig Lewis","name_elements":{"forename":"Craig","surname":"Lewis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341158","data":{"address":{"address_line_1":"Blaenwaun","country":"Wales","locality":"Whitland","postal_code":"SA34 0JB","premises":"Penclippin Farm","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1964},"etag":"7da12b69d000141d9907042374c3d6033c7f77be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341158/persons-with-significant-control/individual/dOEFI0rwmj4K4EmbwbnaKpZ0F90"},"name":"Mr Simon Lloyd-Edwards","name_elements":{"forename":"Simon","surname":"Lloyd-Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13341158","data":{"address":{"address_line_1":"Blaenwaun","country":"Wales","locality":"Whitland","postal_code":"SA34 0JB","premises":"Penclippin Farm","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1965},"etag":"b627b691799ee96ec21896156ee8ba92a7165c12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341158/persons-with-significant-control/individual/xvzU-GvlyYj_j8ymLskX6ulggR8"},"name":"Mrs Sara Lloyd-Edwards","name_elements":{"forename":"Sara","surname":"Lloyd-Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13341158","data":{"address":{"country":"England","locality":"Weymouth","postal_code":"DT3 5NY","premises":"506 Littlemor Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"1b20a74f2495e5ada6b3199d035b127e1de6b73c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341158/persons-with-significant-control/individual/VAxRupoWB3fWYqNwA-ZmFzm5H5M"},"name":"Mr Adam Lloyd-Edwards","name_elements":{"forename":"Adam","surname":"Lloyd-Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13341168","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"aaddbea9f7da5bae261e32c3bf8675a07ce60e31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341168/persons-with-significant-control/individual/7EHrugtzpylTrXVtthe277kXmZQ"},"name":"Mr Yasser Ashraf","name_elements":{"forename":"Yasser","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341518","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG2 7DA","premises":"90 Shinfield Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"bf5eea74db59551595f6e403ffd0c687b30ac738","kind":"individual-person-with-significant-control","links":{"self":"/company/13341518/persons-with-significant-control/individual/YvHTOdhuwGJ7uwft1t7a-xPFWMs"},"name":"Reuben Mcnaughton","name_elements":{"forename":"Reuben","surname":"Mcnaughton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"06289988","data":{"address":{"address_line_1":"Rabley Heath","country":"England","locality":"Welwyn","postal_code":"AL6 9UB","premises":"Ashly Lodge","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"3cf8a1d2da8fd8960ad33325d85b832602fba50e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06289988/persons-with-significant-control/individual/8GoMdEjqh7ZPX1PHfTFKQ0x7Lgc"},"name":"Mr Alexander Robert Charles Jennings","name_elements":{"forename":"Alexander","middle_name":"Robert Charles","surname":"Jennings","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341898","data":{"address":{"address_line_1":"Hawthorne Crescent","country":"England","locality":"Mexborough","postal_code":"S64 9EJ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"b38b410932d6f7c19a1af59cabd2ec08ec69c1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13341898/persons-with-significant-control/individual/QQeS-2V3YkumstJ-z5Gxfz4ZgmY"},"name":"Miss Megan Daniel Harris","name_elements":{"forename":"Megan","middle_name":"Daniel","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13342258","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"026d63ca93ba79f5013b73860584921080464a99","kind":"individual-person-with-significant-control","links":{"self":"/company/13342258/persons-with-significant-control/individual/Pf_cIK2zYCUMiw96mUiKttIINeo"},"name":"Miss Jazmine Patterson","name_elements":{"forename":"Jazmine","surname":"Patterson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13342538","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Churcham","country":"England","locality":"Gloucester","postal_code":"GL2 8AF","premises":"2 Churcham Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"0a3ec61905847109e3887a7e36b8252215b235ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13342538/persons-with-significant-control/individual/ix8LB626UOks38ISmIhIZ1vDJXQ"},"name":"Mr Daniel Albert Butcher","name_elements":{"forename":"Daniel","middle_name":"Albert","surname":"Butcher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342548","data":{"address":{"address_line_1":"High Street","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7SP","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"fa4610adb57deb6abaef98bce267058966b8575a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342548/persons-with-significant-control/individual/t3gaMGRF4oLsVnsSrIpFsKbFchw"},"name":"Mr David Thomas Metcalfe","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342548","data":{"address":{"address_line_1":"High Street","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7SP","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"089ac7794e15d3fc5dc1b62bb0db3686766312ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342548/persons-with-significant-control/individual/QvhwvoBRM3Q2-htmbb9Al6RWfmM"},"name":"Mrs Helen Rebecca Metcalfe","name_elements":{"forename":"Helen","middle_name":"Rebecca","surname":"Metcalfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342798","data":{"address":{"address_line_1":"Buyukdere Str.","country":"Turkey","locality":"Istanbul","postal_code":"34394","premises":"Buyukdere Str. Tekfen Tower  No:209 Level 8","region":"Sisle"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1996},"etag":"e5089ce795114848aaf7f806284fe2864a85d99e","kind":"individual-person-with-significant-control","links":{"self":"/company/13342798/persons-with-significant-control/individual/b_XGKKlKy2Jtno5kmND5mrozGxY"},"name":"Mrs Heba Salem Mohamed Elbuzaidi","name_elements":{"forename":"Heba","middle_name":"Salem Mohamed","surname":"Elbuzaidi","title":"Mrs"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13342798","data":{"address":{"address_line_1":"Buyukdere Str.","country":"Turkey","locality":"Istanbul","postal_code":"34394","premises":"Buyukdere Str. Tekfen Tower  No:209 Level 8","region":"Sisle"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1987},"etag":"a8cff6d91893172d11ef185db63228f9d1dd6611","kind":"individual-person-with-significant-control","links":{"self":"/company/13342798/persons-with-significant-control/individual/v9RobApyaqcsgU_o0K2kHazT1e4"},"name":"Mr Fadel Ahmed Yahia Gerghab","name_elements":{"forename":"Fadel","middle_name":"Ahmed Yahia","surname":"Gerghab","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13342808","data":{"address":{"address_line_1":"The Wharf","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2LA","premises":"65 East Dock"},"ceased_on":"2021-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"da0f213e35671e188b4add09d761d4e4616a3ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/13342808/persons-with-significant-control/individual/tbJGXrdctRzFh-oz4le4rM3AVuI"},"name":"Mrs Fionnuala Theresa Shannon","name_elements":{"forename":"Fionnuala","middle_name":"Theresa","surname":"Shannon","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13342808","data":{"address":{"address_line_1":"Twyncarn Road","address_line_2":"Cross Keys","country":"Wales","locality":"Newport","postal_code":"NP11 7DU","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1979},"etag":"ab3135ba467ba3774b2fb54c270990f257f155ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13342808/persons-with-significant-control/individual/fh7nZ3FQ7WiEKtCTsDR25vGfcNA"},"name":"Mr Jason Mokana","name_elements":{"forename":"Jason","surname":"Mokana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"OC436938","data":{"address":{"address_line_1":"Spring Street","country":"England","locality":"London","postal_code":"W2 1JA","premises":"23"},"etag":"62fc3a85600dd09a22646e3d6a071ffad9c9257d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"09620327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC436938/persons-with-significant-control/corporate-entity/LOdpz4g4L_B-N6hvm_6a3FJpSSQ"},"name":"Armitage Storage Limited","natures_of_control":["voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-04-19"}}
{"company_number":"OC436938","data":{"address":{"address_line_1":"Spring Street","country":"England","locality":"London","postal_code":"W2 1JA","premises":"23"},"etag":"cf01581c898a207b62d9b2cf0d515bd5439272e1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"07450708"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC436938/persons-with-significant-control/corporate-entity/bciMJ-sejUNQDnBdoHElD7Bq69c"},"name":"Langlobe Developments Limited","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-04-19"}}
{"company_number":"13343868","data":{"address":{"address_line_1":"Ricardo Crescent","country":"England","locality":"Christchurch","postal_code":"BH23 4BX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"15863bde602f68a14f47655c7bf4c743b86d4a62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343868/persons-with-significant-control/individual/_7e_mHqyLDDkgTHP0qJrPZf_iQI"},"name":"Mr David Richard Palmer","name_elements":{"forename":"David","middle_name":"Richard","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344428","data":{"address":{"address_line_1":"Highampton","country":"United Kingdom","locality":"Beaworthy","postal_code":"EX21 5LF","premises":"Lower Longwood","region":"Devon"},"ceased_on":"2026-02-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"e63a92fa167c210f91dc23b9818096b9dfcaf825","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344428/persons-with-significant-control/individual/638GGfXWLdM_EmnJB_h_-KLy6QY"},"name":"Mr Thomas Cosgrove Chubb","name_elements":{"forename":"Thomas","surname":"Cosgrove Chubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344438","data":{"address":{"address_line_1":"Beehive Lane","country":"England","locality":"Ilford","postal_code":"IG1 3RW","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c4b1cdef432b79ab864dfd160b0962536d3337dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13344438/persons-with-significant-control/individual/TXkov96gqE9FHvKIAxCq1SnLoK0"},"name":"Mr Taner Ozsumer","name_elements":{"forename":"Taner","surname":"Ozsumer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13344428","data":{"address":{"address_line_1":"Highampton","country":"United Kingdom","locality":"Beaworthy","postal_code":"EX21 5LF","premises":"Lower Longwood","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1e5360b06a9b70e939079013e9bc494fbd2bc201","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344428/persons-with-significant-control/individual/oEyU0Plj4FY3H5fxf_5g4GgrObM"},"name":"Mr Benjamin James Bailey","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13228978","data":{"address":{"address_line_1":"Welch House","address_line_2":"90-92 High Street","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":2002},"etag":"f2efe13f79ecbc9fb651ec11ff452f308374b02d","kind":"individual-person-with-significant-control","links":{"self":"/company/13228978/persons-with-significant-control/individual/XYrv5By0p-L74J32TFrv4VNY0aI"},"name":"Ms Rgie Angelika Masangcay","name_elements":{"forename":"Rgie","middle_name":"Angelika","surname":"Masangcay","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13346288","data":{"address":{"address_line_1":"Billing House, The Causeway","address_line_2":"Great Billing","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9EX","premises":"C/O A J Mackaness Limited","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"8f94bc49a10bad4c05cc5c997b257946f35d4882","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346288/persons-with-significant-control/individual/uy6TGwC-oLeHCx-92vkN1jCVQJ4"},"name":"Louise Docker","name_elements":{"forename":"Louise","surname":"Docker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13345258","data":{"address":{"address_line_1":"West View","country":"England","locality":"Feltham","postal_code":"TW14 8PR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"d8a191e1845f520836e19907bd99b1d1674e13e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13345258/persons-with-significant-control/individual/viMLwLnqiSyPvKbYlqk5tcwjyXU"},"name":"Mr Muhammad Saleem Chaudhry","name_elements":{"forename":"Muhammad","middle_name":"Saleem","surname":"Chaudhry","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13346288","data":{"address":{"address_line_1":"Billing House, The Causeway","address_line_2":"Great Billing","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9EX","premises":"C/O A J Mackaness Limited","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"18de387c8d53aa3f8b4ef17a5f39ab3d233c4922","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346288/persons-with-significant-control/individual/y4IxA4D83q5xzuECbWMg5BTgEdo"},"name":"Oliver James Mackaness","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Mackaness"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13346488","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"A E Cook Business Park","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 3SZ","premises":"Lee's Logistics, Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"772efc19b05b9cb171c56c4c796bd0ba8d81cb17","kind":"individual-person-with-significant-control","links":{"self":"/company/13346488/persons-with-significant-control/individual/Bf5N90hsTv2kpGiXRcidXnYwUqw"},"name":"Mr Lee Wayne Richards","name_elements":{"forename":"Lee","middle_name":"Wayne","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13346498","data":{"address":{"address_line_1":"Rednal Industrial Estate","address_line_2":"West Felton","country":"England","locality":"Oswestry","postal_code":"SY11 4HS","premises":"Unit 11 Site A","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"37de102a745717cc2badf20d3a113482149f77ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346498/persons-with-significant-control/individual/NfDSa3CTobmI4V4HmWrJOVAVstw"},"name":"Mr Anthony John Gibson","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13348068","data":{"address":{"country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8HJ","premises":"41 Victoria Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"36f6daf8c6d2ef765b3554846201f7ce41e3d375","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348068/persons-with-significant-control/individual/hj7HBFna_Adz4DELL3SMQV_KmR8"},"name":"Mr Bradley Collins","name_elements":{"forename":"Bradley","surname":"Collins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12286708","data":{"address":{"address_line_1":"Grove Park Court","country":"England","locality":"Harrogate","postal_code":"HG1 4DP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d1f9eaeca808661b22aebcdc40a29ab9a1e2b21c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286708/persons-with-significant-control/individual/rOiHlbgdjwbXsVWdWDrV_vN_8dw"},"name":"Mrs Amanda Fisher","name_elements":{"forename":"Amanda","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13348188","data":{"address":{"address_line_1":"80 Mount Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6HH","premises":"Cumberland Court","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"589bf1418d330d80c42cb36d0180fe1104d38386","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"RELATED ARGENT LIMITED ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"ANDRE GIBBS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348188/persons-with-significant-control/individual/91DX-P4JDoowc6DAKdwyCKARdXM"},"name":"Mr Andre Gibbs","name_elements":{"forename":"Andre","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348418","data":{"address":{"address_line_1":"Schola Green Lane","country":"England","locality":"Morecambe","postal_code":"LA4 4PT","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"fc9eb0208757a35d10c6b83414039e1e0c7f2880","kind":"individual-person-with-significant-control","links":{"self":"/company/13348418/persons-with-significant-control/individual/N8449njpmM0hKkCFVP99ZszgnKY"},"name":"Mr Luke Wilding","name_elements":{"forename":"Luke","surname":"Wilding","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348418","data":{"address":{"address_line_1":"Leven Close","address_line_2":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8PN","premises":"6"},"ceased_on":"2022-10-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"8fcdeef3f4de6ed688a69a38d19fac6616141301","kind":"individual-person-with-significant-control","links":{"self":"/company/13348418/persons-with-significant-control/individual/cHDjUkGyG1r4LOlAOuzyBp2D4Tk"},"name":"Ms Alexandra Elaine Wilkinson","name_elements":{"forename":"Alexandra","middle_name":"Elaine","surname":"Wilkinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348428","data":{"address":{"address_line_1":"Hawthorn Hill","address_line_2":"Warfield","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 6HJ","premises":"The Old Gate House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"8c89534fac79e5699b11e3ae1f18b2e3c4d5afd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13348428/persons-with-significant-control/individual/ns-i75Gkx0emySD2Ic5de58cM7E"},"name":"Stephen Peters","name_elements":{"forename":"Stephen","surname":"Peters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13245258","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1989},"etag":"34aaff33945eeaf20187408d7a74ff4e8aab2a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245258/persons-with-significant-control/individual/P3t1hhl9sMCZzR2Q9D0A61Z62Fc"},"name":"Ms Jenrose Wales","name_elements":{"forename":"Jenrose","surname":"Wales","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13348718","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"11fe5df735d10ccbfe9d0ebe820e88952e1accde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348718/persons-with-significant-control/individual/XVg0bUHMSZnM7RZ__mteRZuC8c4"},"name":"Riccardo Iovino","name_elements":{"forename":"Riccardo","surname":"Iovino"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13348908","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"9b4da853bebdc29cd1a39b70bb9918a736d785a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13348908/persons-with-significant-control/individual/kCTzq3nWm7w2KZNXjZZvCSCewE4"},"name":"Mr Sam Gill","name_elements":{"forename":"Sam","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349088","data":{"address":{"address_line_1":"Bollo Lane","country":"England","locality":"London","postal_code":"W4 5LS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"40e326e9f2385b72111fa2182f2e097709761702","kind":"individual-person-with-significant-control","links":{"self":"/company/13349088/persons-with-significant-control/individual/-gRuWBoggjqSWKf5OIknA4Q-Tg0"},"name":"Mr Kamal Salek Ebrahimi","name_elements":{"forename":"Kamal","surname":"Salek Ebrahimi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349258","data":{"address":{"address_line_1":"Distons Lane","country":"England","locality":"Chipping Norton","postal_code":"OX7 5NY","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"64d731aebdaf1f8c26c4089111e34b1538c6901e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Christopher BROOKE-HOLLIDGE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349258/persons-with-significant-control/individual/3lw5xzClsucVhIvI8D0LPt1FmWc"},"name":"Mr Christopher Brooke-Hollidge","name_elements":{"forename":"Christopher","surname":"Brooke-Hollidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"09522158","data":{"address":{"address_line_1":"Church Plain","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1PL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"51854c1aebee6974ee3d5d030cabc5f0370cf12e","kind":"individual-person-with-significant-control","links":{"self":"/company/09522158/persons-with-significant-control/individual/65wBAxR0zScW3cYQVLuF2-eXvIo"},"name":"Mrs Teresa Hughes","name_elements":{"forename":"Teresa","surname":"Hughes","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13349808","data":{"address":{"address_line_1":"19a","address_line_2":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"fa82947bc9d0b369a45c58f611288d4679a2f570","kind":"individual-person-with-significant-control","links":{"self":"/company/13349808/persons-with-significant-control/individual/txH5Eh_92XwwFWY6qGjU2qITJ2Y"},"name":"Mr Junhai He","name_elements":{"forename":"Junhai","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13077738","data":{"address":{"address_line_1":"Borrowcop Lane","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 9DF","premises":"13","region":"Staffordshire"},"ceased_on":"2021-09-22","country_of_residence":"Spain","date_of_birth":{"month":5,"year":2004},"etag":"ef2816faa87497ccfc3fa65471a334202635c733","kind":"individual-person-with-significant-control","links":{"self":"/company/13077738/persons-with-significant-control/individual/9W37wIr3Bn0COpinu7ziOAzuUO0"},"name":"Mr Mackenzie Davies","name_elements":{"forename":"Mackenzie","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"NI678648","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Newmarket","postal_code":"CB8 0HN","premises":"12 Arlington Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"adacc0180daec860c896581625d23aee74b9eb22","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678648/persons-with-significant-control/individual/xrjSsNCyic6-GD_XN4D3BwFgt-c"},"name":"Mr Nykylay Jose Batista De Sousa","name_elements":{"forename":"Nykylay","middle_name":"Jose Batista","surname":"De Sousa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13349988","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"ac7cfcb069f4d802820a6a09d0073182415eba87","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"CENTUM ACCOUNTANT ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Adnan Ashraf"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349988/persons-with-significant-control/individual/uwcCumUM7qpAIywWFVWIxfHL1c8"},"name":"Mr Adnan Ashraf","name_elements":{"forename":"Adnan","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350078","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b5682792a4a1c0d376c5fb48eeaa3e710db02422","kind":"individual-person-with-significant-control","links":{"self":"/company/13350078/persons-with-significant-control/individual/z6k-ScgMo-Lm54YkulR5kNDH93c"},"name":"Mrs Laura Denise Miller","name_elements":{"forename":"Laura","middle_name":"Denise","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13350078","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"021e5a73795b566a53813ab56f20a6c2ad65baaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13350078/persons-with-significant-control/individual/sb7LD_YVbRhSYXsNMxgc_6-U67Y"},"name":"Mr Benjamin Joseph Miller","name_elements":{"forename":"Benjamin","middle_name":"Joseph","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13350208","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"5c5c278f346db321523f947c4fa617a39714c9d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350208/persons-with-significant-control/individual/EBBBiIQgbogQuVYm6DCT39E-yw8"},"name":"Mr Patrick Connors","name_elements":{"forename":"Patrick","surname":"Connors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350218","data":{"address":{"address_line_1":"Ealing Road","country":"England","locality":"Wembley","postal_code":"HA0 4TH","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"0ad10ff69746f7e591c56d75d1f6c0db7c330f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13350218/persons-with-significant-control/individual/UJok9DKadECRwQtEbrzu3hhQtd0"},"name":"Roxanne Hutton","name_elements":{"forename":"Roxanne","surname":"Hutton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12924188","data":{"address":{"address_line_1":"Shadymoor Drive","address_line_2":"Amblecote","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY5 3YF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"45190e54a5b9049619ab7e6e5ccff927b0d3ae37","kind":"individual-person-with-significant-control","links":{"self":"/company/12924188/persons-with-significant-control/individual/Bmc_afUk29HnoG4BMubh3osJnHY"},"name":"Jack Moore","name_elements":{"forename":"Jack","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"13350338","data":{"address":{"address_line_1":"Floor 1, Studio 5-11","address_line_2":"5 Millbay Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3LF","premises":"C/O Bright (South West) Llp","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"52e0eee93f461bdbdbc42ac84c1e53c8cf8a773e","kind":"individual-person-with-significant-control","links":{"self":"/company/13350338/persons-with-significant-control/individual/uo-0nc70Ld6CllicwjFlYNaw1mk"},"name":"Mrs Amber Lorna Willson","name_elements":{"forename":"Amber","middle_name":"Lorna","surname":"Willson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13350338","data":{"address":{"address_line_1":"Floor 1, Studio 5-11","address_line_2":"5 Millbay Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3LF","premises":"C/O Bright (South West) Llp","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"f05d38483f53552929fccb4586c1b2c82ef5a526","kind":"individual-person-with-significant-control","links":{"self":"/company/13350338/persons-with-significant-control/individual/nzIHpxETTJOfVAPgERut5g6Y7PE"},"name":"Mrs Michelle Louise Prue","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Prue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13350338","data":{"address":{"address_line_1":"Floor 1, Studio 5-11","address_line_2":"5 Millbay Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3LF","premises":"C/O Bright (South West) Llp","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"37a2b0d10d8deb239401fd99403969d4791834b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13350338/persons-with-significant-control/individual/B0gIz2h0YetmOitQsQ_0EuotbIM"},"name":"Mrs Ruth Elizabeth Cadoux","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Cadoux","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13350948","data":{"address":{"address_line_1":"De Salis Road","address_line_2":"Hillingdon","country":"England","locality":"Uxbridge","postal_code":"UB10 0TG","premises":"Flat 12 Parkside House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"98948188883403abf4047bebfeeb7332d0a9158d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350948/persons-with-significant-control/individual/VYJAjVpaw4lxFnxO3SaU4wMLQAs"},"name":"Mr Adel Ali, Ali Said","name_elements":{"forename":"Adel","middle_name":"Ali, Ali","surname":"Said","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-04-22"}}
{"company_number":"13350948","data":{"address":{"address_line_1":"De Salis Road","address_line_2":"Hillingdon","country":"England","locality":"Uxbridge","postal_code":"UB10 0TG","premises":"Flat 12 Parkside House"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"d1ce91721cdc71fbfdea39c3c418b6c179eeeaa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13350948/persons-with-significant-control/individual/vypFTRnp1ATQcd_vn_29s5v5ccU"},"name":"Ms Anna Maria Perdomo Bravo","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Perdomo Bravo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13350958","data":{"address":{"address_line_1":"Welton Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606 Delta Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"1bd946c098bfcd48237bfbfe06c5217151eda185","kind":"individual-person-with-significant-control","links":{"self":"/company/13350958/persons-with-significant-control/individual/7NRwVwJys4y1whCas3l8XPos9N0"},"name":"Mr Mark John Sharp","name_elements":{"forename":"Mark","middle_name":"John","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-22"}}
{"company_number":"13350968","data":{"address":{"address_line_1":"The Island","address_line_2":"Longford","locality":"West Drayton","postal_code":"UB7 0ES","premises":"Colnebank","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"38799f13ae7588f80d42673c5e16f636c0232ead","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350968/persons-with-significant-control/individual/_8eAP58ygSThAVd-UvOGzejQJC8"},"name":"Mr Luke Alexander Gibbons","name_elements":{"forename":"Luke","middle_name":"Alexander","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"SC696518","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1EY","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"5f630ad277b50ccdf807dfbd5b4f824dbb51a02d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696518/persons-with-significant-control/individual/keOt58YYxrmvonnxc-Bv3-iOZ4A"},"name":"Mr Darren Scott Rae","name_elements":{"forename":"Darren","middle_name":"Scott","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13350978","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"b56711bb4700eb56cdba8364debd6dab621f2d36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350978/persons-with-significant-control/individual/tg3P8k5OHRx0tDWHzQZlWRJtR5c"},"name":"Mr James Joseph Saunders","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13351118","data":{"address":{"address_line_1":"Goldsmith Road","country":"England","locality":"Stockport","postal_code":"SK5 6JP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ce4186cced9579cf27213623190f04f1009ec9d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351118/persons-with-significant-control/individual/ZG2ZGfP1kGZGhigJHE8w34EPT1I"},"name":"Miss Valone Bougo Zali","name_elements":{"forename":"Valone","middle_name":"Bougo","surname":"Zali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13351128","data":{"address":{"address_line_1":"Gordon Mansions","address_line_2":"Torrington Place","country":"United Kingdom","locality":"London","postal_code":"WC1E 7HF","premises":"Flat 20","region":"Camden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"7996464118ceb9911dc223d06bef3bc5fc4b1c47","kind":"individual-person-with-significant-control","links":{"self":"/company/13351128/persons-with-significant-control/individual/tHbnqbIgcsbdozH4eujWuQSYnVI"},"name":"Ms Anya Lemeshko","name_elements":{"forename":"Anya","surname":"Lemeshko","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351138","data":{"address":{"address_line_1":"Atlantic Business Centre","address_line_2":"Atlantic Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Heath Hill Green Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"fb6f81a667f28ec480d902e23d247fd1c912373c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351138/persons-with-significant-control/individual/pmV49H6A7ER6kDhzsdJyb3aAFtM"},"name":"Dr Amarjit Singh Jagdev","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Jagdev","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13351138","data":{"address":{"address_line_1":"Atlantic Business Centre","address_line_2":"Atlantic Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Heath Hill Green Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"a7348efa185b06e50ecfbe75c66a28ac8f4b4af8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351138/persons-with-significant-control/individual/vP5QeDMYDOX6cZ54QJE2ZC-djUo"},"name":"Dr Daljit Kaur Jagdev","name_elements":{"forename":"Daljit","middle_name":"Kaur","surname":"Jagdev","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"SC696528","data":{"address":{"address_line_1":"Bank Place","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1HJ","premises":"1a"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"1b75fbe7419a1f1b8316d89dbddcad888a851e41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696528/persons-with-significant-control/individual/iDopBKpn_BTUSL6RP0a55-QL0vM"},"name":"Mrs Brenda Higgins Cummings","name_elements":{"forename":"Brenda","middle_name":"Higgins","surname":"Cummings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351268","data":{"address":{"address_line_1":"Beaufort Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 0AH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"4dad77638a41c7bbd46d84db00711b77f5a71ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/13351268/persons-with-significant-control/individual/HsxZe9_rlDvSPA4WW465LzCv8rM"},"name":"Mr Jordan Anthony Gillott","name_elements":{"forename":"Jordan","middle_name":"Anthony","surname":"Gillott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351278","data":{"address":{"address_line_1":"Low Street","address_line_2":"South Milford","country":"England","locality":"Leeds","postal_code":"LS25 5AS","premises":"46"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1976},"etag":"50f61945b10505cf8d5e989f85afb35f1752c518","kind":"individual-person-with-significant-control","links":{"self":"/company/13351278/persons-with-significant-control/individual/CjJxQIgrXLi7BXkjFkiC8tWbthw"},"name":"Mrs Haimei Lei","name_elements":{"forename":"Haimei","surname":"Lei","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"07575408","data":{"address":{"address_line_1":"Rue Anatole France","country":"France","locality":"Levallois-Perret","postal_code":"92300","premises":"64"},"etag":"54ca4d9317541d71e7af8b75eddc6f81f59055a7","identification":{"country_registered":"France","legal_authority":"Société Par Actions Simplifiée","legal_form":"Private Company Limited By Shares","place_registered":"Commercial Registry Of Paris","registration_number":"844787234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07575408/persons-with-significant-control/corporate-entity/pqLfix2vSVK8pcNHI9PiH4GYZG0"},"name":"Cnim Environnement \u0026 Energie Epc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-01"}}
{"company_number":"13351448","data":{"address":{"address_line_1":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5ND","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"479379725e61947544e33a029b8282f657359ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/13351448/persons-with-significant-control/individual/esdNNsXt3VHDRnC8I5ujRwbo4b8"},"name":"Mrs Susan Anne Green","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13351448","data":{"address":{"address_line_1":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5ND","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"e318c05c62dfc59c3d2916353a4e8e4f021ffc97","kind":"individual-person-with-significant-control","links":{"self":"/company/13351448/persons-with-significant-control/individual/DbAfMtxiS6yyj4Kjuv3BGs2ugzg"},"name":"Ms Patricia Anne Prendergast","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Prendergast","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13351448","data":{"address":{"address_line_1":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5ND","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"85a3633ea94302ac8410bc733eaf9b0742bedb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13351448/persons-with-significant-control/individual/CFYgnbJIQJRsjmwZhz3eBFym0Yo"},"name":"Mrs Eileen Hennessy","name_elements":{"forename":"Eileen","surname":"Hennessy","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"SC684318","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2003},"etag":"0b1cb6e785f14a50cbbc61e38bb78bc7dcecdcff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684318/persons-with-significant-control/individual/nHIkI0clizNSbnhYxsS6Lq2xXI4"},"name":"Mr Gavin David James","name_elements":{"forename":"Gavin","middle_name":"David","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13351598","data":{"address":{"address_line_1":"Lawrence Avenue","address_line_2":"Stevenage","country":"England","locality":"Hertfordshire","postal_code":"SG1 3JX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"8a5227cb4b3f7b9bb5e0676134ae2a8194fcde28","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351598/persons-with-significant-control/individual/Yi73ag2FFa5VYOikOwwu0A3g0DU"},"name":"Mr Rajesh Dinesh Parekh","name_elements":{"forename":"Rajesh","middle_name":"Dinesh","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"10757758","data":{"address":{"address_line_1":"Easington Street","country":"England","locality":"Sunderland","postal_code":"SR5 1BA","premises":"Easington Street"},"ceased_on":"2023-12-24","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"fed426fb277a0236772c5ed86a1126acbed192fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10757758/persons-with-significant-control/individual/xX-pfOeuzkBEJ7Ts4IxHMPjbAqg"},"name":"Mr John Haxton","name_elements":{"forename":"John","surname":"Haxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2020-02-19"}}
{"company_number":"05364838","data":{"address":{"address_line_1":"Grosvenor House, 1 New Road","address_line_2":"Brixham","locality":"Devon","postal_code":"TQ5 8LZ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"99830a0cc2de3b9d27ddaa858c799ef4feeba7c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05364838/persons-with-significant-control/individual/-QNVY-_BINaHUbfBGgM1WO8l1Lg"},"name":"Mrs Kerry Michelle Lovell","name_elements":{"forename":"Kerry","middle_name":"Michelle","surname":"Lovell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-04-22"}}
{"company_number":"10132818","data":{"address":{"address_line_1":"24-28 St. Leonards Road","country":"England","locality":"Windsor","postal_code":"SL4 3BB","premises":"Suite 96"},"etag":"e4af349551c2d31e2f90f3e1ddcbad3c9b6dfb4c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11863740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10132818/persons-with-significant-control/corporate-entity/50ZuSvlLTnrsrlhxdtvpDVxAacI"},"name":"Banair (Holdings) Ltd","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"08999208","data":{"address":{"address_line_1":"Poppy Crescent","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3TF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"6d599fbcd24068223d2f87695953a5b4501953ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08999208/persons-with-significant-control/individual/-svgn4kYF2M-3Hue4iq3zFlw-hs"},"name":"Mr Dawid Piotr Jankowski","name_elements":{"forename":"Dawid","middle_name":"Piotr","surname":"Jankowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"SC696568","data":{"address":{"address_line_1":"Ruthven Place","country":"United Kingdom","locality":"St Andrews","postal_code":"KY16 8SJ","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"e4f3b2c96f325f1f0d89f898b3b017158a3ec4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696568/persons-with-significant-control/individual/ykI9yPUpg8p2VqPLXsZCImDIB1E"},"name":"Simon Cohen","name_elements":{"forename":"Simon","surname":"Cohen"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-22"}}
{"company_number":"13351778","data":{"address":{"address_line_1":"Dorset Road","country":"England","locality":"London","postal_code":"SW19 3HB","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"605ab3da29ebebfd97855d91d973a45f4d0349da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351778/persons-with-significant-control/individual/M3OzK6XexzIC2WMokNjdyXH5tV4"},"name":"Mr Leo Amir Ahmad","name_elements":{"forename":"Leo","middle_name":"Amir","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351918","data":{"address":{"address_line_1":"Canklow Meadows","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2XR","premises":"Sunway House","region":"South Yorkshire"},"etag":"ed5b6b3e43cf4ca9c933ac98680ad0ada17a5545","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03746239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13351918/persons-with-significant-control/corporate-entity/Uej7yUDJuzdHX7rRl3x6rHdoaX4"},"name":"Shearings Travel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13352268","data":{"address":{"address_line_1":"Grafton House","address_line_2":"John Thornycroft Road","country":"England","locality":"Southampton","postal_code":"SO19 9SP","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"e9b8c500d19cf8c022d2b060661ee97303d716fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13352268/persons-with-significant-control/individual/krTcqbkeDOHtWihAS4V3Nl1cJW0"},"name":"Mr Tyler Nicolas Everitt","name_elements":{"forename":"Tyler","middle_name":"Nicolas","surname":"Everitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352268","data":{"address":{"address_line_1":"Grafton House","address_line_2":"John Thornycroft Road","country":"England","locality":"Southampton","postal_code":"SO19 9SP","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"a070015271d6f27ab40b6e629e046ed749a345be","kind":"individual-person-with-significant-control","links":{"self":"/company/13352268/persons-with-significant-control/individual/4a6s5U0_R9uZneFroCsN5c4DVzI"},"name":"Mr Jack Vickery","name_elements":{"forename":"Jack","surname":"Vickery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"04219418","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0UN","premises":"47 Sandgate Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"a187ee1e5aee3004337dac5d4e1f3a055d344419","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04219418/persons-with-significant-control/individual/e4E5Z2qsx5_IujKl5kEKW7JtLUU"},"name":"Mrs Carolyn Mary Clift","name_elements":{"forename":"Carolyn","middle_name":"Mary","surname":"Clift","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"SC696628","data":{"address":{"address_line_1":"Lauriston Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9DQ","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"0c2f94a06082bc3c7d278afc69752d0a2db2bd36","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"ATKINSON DONNELLY LLP ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Steven James Carson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696628/persons-with-significant-control/individual/GZ2t6_iZ3JYnKpeSIDQ2_AWjKn8"},"name":"Mr Steven James Carson","name_elements":{"forename":"Steven","middle_name":"James","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352588","data":{"address":{"address_line_1":"Beacon Road","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 1AF","premises":"1"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"d638c573c48fbcc21fa4bd7f13d164d40fc276fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13352588/persons-with-significant-control/individual/oONQKh7imnDbkD4rlLL_-zjfkzE"},"name":"Mr Keith Michael Macdonald","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13352588","data":{"address":{"address_line_1":"Southampton Road","address_line_2":"Clarendon","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 3DQ","premises":"Alderbury Hill Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"b476b1dc0ea62cad5d929a32d447c44d8095870b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352588/persons-with-significant-control/individual/SUw9MbA0wJ8awmPOM1mFCF6LGok"},"name":"Mr Robert Mark Tom Abbott","name_elements":{"forename":"Robert","middle_name":"Mark Tom","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13352738","data":{"address":{"address_line_1":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"110 Butterfield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"81468ba72b97107dc4ae27dc62729933e6e4fbfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13352738/persons-with-significant-control/individual/HXmDsGbb4gi8vXtAhuDMZYQy4F8"},"name":"Mr Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352748","data":{"address":{"address_line_1":"Lisbon Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 5HR","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2934d48ee6fcf21e1fd37bf34f3e26c6d6ccd609","kind":"individual-person-with-significant-control","links":{"self":"/company/13352748/persons-with-significant-control/individual/h9vthnIY5DNw8yPLXyov9KuLeBQ"},"name":"Mr Alex Smith","name_elements":{"forename":"Alex","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"01234498","data":{"address":{"address_line_1":"4 South Terrace","address_line_2":"South St","locality":"Dorchester","postal_code":"DT1 1DE","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"126a5b287178653649c448dc8eb79a771c5e2baf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01234498/persons-with-significant-control/individual/PLxmUTVwaTW6MkEVRdpf3_X0JMU"},"name":"Mr Thomas George Eversden","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Eversden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13352898","data":{"address":{"address_line_1":"Brinkburn Drive","country":"England","locality":"Sheffield","postal_code":"S17 3LU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"6660dfcdea95113001ac0fecae7b86206997fc4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352898/persons-with-significant-control/individual/ZmrerRMi7cy2foDJi8CX78CNApo"},"name":"Mr Andrew Jonathan Horner","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13353008","data":{"address":{"address_line_1":"Chiswick Place","country":"England","locality":"Eastbourne","postal_code":"BN21 4NH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"4baafc5cf04e652da75831e009ca1c8f0567edc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353008/persons-with-significant-control/individual/4N2Jl2GUAmGVxFPZJwHmtk-opDc"},"name":"Mrs Rebecca Mary Majeed","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Majeed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353018","data":{"address":{"address_line_1":"Clare Road","country":"England","locality":"Halifax","postal_code":"HX1 2HX","premises":"21","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"73f679ff1aa6ba33849a473756358baee43c106e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353018/persons-with-significant-control/individual/ADQ-QErpNtsPSkGXtGXTzRBLVbY"},"name":"Mr Geraint Robert John Lomas","name_elements":{"forename":"Geraint","middle_name":"Robert John","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353278","data":{"address":{"address_line_1":"Pangbourne Avenue","country":"England","locality":"London","postal_code":"W10 6DJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"946712ba430e4547ba1b33a35b2767c9d3ae61bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353278/persons-with-significant-control/individual/DzchR1cVHNV8O3m3CCDb6vE12ys"},"name":"Mr Simon David Morley Davies","name_elements":{"forename":"Simon","middle_name":"David Morley","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13353498","data":{"address":{"address_line_1":"Av Ifni Rue B Db 01 N 22 M Salla","country":"Morocco","locality":"Tetouan","postal_code":"93000","premises":"00","region":"Tanger Tetouan Al Houcima"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1998},"etag":"ccc9883d4ca75aec8b2bb6b43afb0aac87aa7722","kind":"individual-person-with-significant-control","links":{"self":"/company/13353498/persons-with-significant-control/individual/YPjCFeI1yuwq0nnpX1Ekm1vWTgI"},"name":"Mr Ayman Abouhrait","name_elements":{"forename":"Ayman","surname":"Abouhrait","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"SC658618","data":{"address":{"address_line_1":"Culduthel Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4AG","premises":"10a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"25ba632982eeceb31309a08c48ab3f8dd93111b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658618/persons-with-significant-control/individual/PvXPpQkBggJwF0YpYkFH0_nEEAk"},"name":"Mrs Elizabeth Margaret Brown","name_elements":{"forename":"Elizabeth","middle_name":"Margaret","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13353508","data":{"address":{"address_line_1":"Barbakpur","address_line_2":"Naogaon","country":"Bangladesh","locality":"Mohadebpur","postal_code":"6530","premises":"Kuraripara Daul"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1992},"etag":"c18b8bb4eaf2be113297767488f75b5bdb27c1cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13353508/persons-with-significant-control/individual/FHwknulzQJ0qkvo30d96cIHJ6FE"},"name":"Mr Md Rabiul Alam","name_elements":{"forename":"Md","middle_name":"Rabiul","surname":"Alam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353698","data":{"address":{"address_line_1":"Alford Close","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 8TN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4953c39fd6172aae23cd057e5b0f1b2bd5b02a01","kind":"individual-person-with-significant-control","links":{"self":"/company/13353698/persons-with-significant-control/individual/3w4Yf_NlsTJUUh_qF497XAxqNac"},"name":"Mr David Fisher","name_elements":{"forename":"David","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353888","data":{"address":{"address_line_1":"Watford Way","locality":"London","postal_code":"NW7 2QL","premises":"60 Gilda Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"417bc51a9ef366a91087c58936ac1586a2e1d78e","kind":"individual-person-with-significant-control","links":{"self":"/company/13353888/persons-with-significant-control/individual/d4kgBFmj6oI5o01D42BB9pElo18"},"name":"Rachel Akagha","name_elements":{"forename":"Rachel","surname":"Akagha"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13353898","data":{"address":{"address_line_1":"Constable Close","country":"England","locality":"Stafford","postal_code":"ST17 0WG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"2f52062f6b45fe65a87115a2bf73005cb3f6321a","kind":"individual-person-with-significant-control","links":{"self":"/company/13353898/persons-with-significant-control/individual/taoKWwOyNk2rMdO759Iwhjiy4l4"},"name":"Mr Michael John Deakin","name_elements":{"forename":"Michael","middle_name":"John","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354118","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1989},"etag":"8abfd6b0e448884f23d1e5ac2596e8de6f0fd8d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13354118/persons-with-significant-control/individual/Q7W3mO1g9n2K477R4hBpSn1yYzg"},"name":"Mr Deliang Zhong","name_elements":{"forename":"Deliang","surname":"Zhong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354128","data":{"address":{"address_line_1":"Prospect Road","country":"England","locality":"Liversedge","postal_code":"WF15 8BA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e236e47222f17976e4ccfd180d783c8475da8cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13354128/persons-with-significant-control/individual/n0MfBjDB1Op9_2BjBkMQkwLyvHM"},"name":"Mrs Juliette Sara White","name_elements":{"forename":"Juliette","middle_name":"Sara","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354348","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1978},"etag":"5781f3819dca89174fb27291afe59d5d09c90ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/13354348/persons-with-significant-control/individual/2_sGflAI3qN6DmShxbvLkXExDfM"},"name":"Mr Dimitrios Gkinis","name_elements":{"forename":"Dimitrios","surname":"Gkinis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354528","data":{"address":{"address_line_1":"Techno Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5BJ","premises":"Ground Floor,","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"eb948da92b887e9823e8c632c9f30acf3465178c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354528/persons-with-significant-control/individual/fQ7bgvUsVJory353qyMJnVuRKlI"},"name":"Mr Michael Derrick Thorpe","name_elements":{"forename":"Michael","middle_name":"Derrick","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354848","data":{"address":{"address_line_1":"Llangollen Road","address_line_2":"Trevor","country":"United Kingdom","locality":"Llangollen","postal_code":"LL20 7TG","premises":"Brookfield"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1961},"etag":"6dc2b1df9c21ace74b1436b4cca0b9047e89fd64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354848/persons-with-significant-control/individual/kAzrtuAyvc4z9maKGOzL1AknMPQ"},"name":"Mr Nicholas Mark Davies","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13354848","data":{"address":{"country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 2YA","premises":"52 Snowdon Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"1cb477db8bf6ba624e71437223c0885f84828656","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354848/persons-with-significant-control/individual/uzNNqDYHvM_TYFnwAJFO-8QjkKg"},"name":"Mr Christopher Davies","name_elements":{"forename":"Christopher","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13354988","data":{"address":{"address_line_1":"The Parade","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 6AE","premises":"C/O Prydis Accounts","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8b85d96f4c617190dde3be1da5cd8d3f92228b31","kind":"individual-person-with-significant-control","links":{"self":"/company/13354988/persons-with-significant-control/individual/9F1VGvUBCi8G3ZwRLSx_03qgUoQ"},"name":"Mr Gary Lee Norish","name_elements":{"forename":"Gary","middle_name":"Lee","surname":"Norish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13355118","data":{"address":{"address_line_1":"Ironbridge Road","address_line_2":"Madeley","country":"England","locality":"Telford","postal_code":"TF7 5JU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"7fe16dbf50259ff97e0da52d16eeea9885f26d41","kind":"individual-person-with-significant-control","links":{"self":"/company/13355118/persons-with-significant-control/individual/-bQ-2Q6LK1lHoeV8i8yCVSotdzU"},"name":"Mr Luke Thomas Duggan","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Duggan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"SC696738","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Kincardine","country":"Scotland","locality":"Alloa","postal_code":"FK10 4NN","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"d69eadab823ba28b53098f95bc54b644c4b8a236","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696738/persons-with-significant-control/individual/xKni2bkKwNUJ0FCTcCYCcUt7i6Y"},"name":"Ms Donna Owens","name_elements":{"forename":"Donna","surname":"Owens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"SC696738","data":{"address":{"address_line_1":"George Street","address_line_2":"Kincardine","country":"Scotland","locality":"Alloa","postal_code":"FK10 4NR","premises":"22"},"ceased_on":"2021-06-16","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"1eadb8bab6a546e4804e121e16e2981af8013ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696738/persons-with-significant-control/individual/SUyv3agZI8yq8Y92VLaIddHBCCM"},"name":"Mr David Robert Woods","name_elements":{"forename":"David","middle_name":"Robert","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"07078648","data":{"address":{"address_line_1":"St. Paul's Churchyard","country":"England","locality":"London","postal_code":"EC4M 8AY","premises":"4"},"etag":"f4e9ac93cbb2a2b1b11ebbbd517584c4b6fd5999","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13052084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07078648/persons-with-significant-control/corporate-entity/r6bRYM79XTcznxckuvM7Sr9iz38"},"name":"Thistle Initiatives Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13355248","data":{"address":{"address_line_1":"St Magnus House","address_line_2":"3 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"6th Floor"},"ceased_on":"2023-03-31","etag":"0e5ad4362e810d3eee55f5959a258fe031149297","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08349679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13355248/persons-with-significant-control/corporate-entity/F19umTHhuokgWDFTclBYEV8hhNU"},"name":"Bagnall Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13355258","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"60eafbb1ea0d097dbdf4fd70080fdee80ca83406","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"James Farquharson Mackie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355258/persons-with-significant-control/individual/uZDuHtbdOH6lz99yI4IGqm6UrWA"},"name":"Mr James Mackie","name_elements":{"forename":"James","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13355378","data":{"address":{"address_line_1":"Brady Street","country":"England","locality":"London","postal_code":"E1 5DW","premises":"Curtis Jones, Curtis Jones, 63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"5dd8906032bdda514b3a4f756ace4cb2cfd4433f","kind":"individual-person-with-significant-control","links":{"self":"/company/13355378/persons-with-significant-control/individual/G8dPxjCwvX4N0oyadBNR2MCfozQ"},"name":"Mr Muhammad Rizwan Choudhary","name_elements":{"forename":"Muhammad","middle_name":"Rizwan","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13355388","data":{"address":{"address_line_1":"Silver Hill","address_line_2":"Milnrow","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 3UJ","premises":"7","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"a4ebfe57cd95c5ab6a70b6597d3899275fae8e77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355388/persons-with-significant-control/individual/3lDPMJlkJBfbxIEZPyn67sYbljo"},"name":"Mrs Alicia Helen Walker","name_elements":{"forename":"Alicia","middle_name":"Helen","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"01825358","data":{"address":{"address_line_1":"Garrick Street","country":"England","locality":"London","postal_code":"WC2E 9BT","premises":"20"},"ceased_on":"2021-02-09","etag":"e068bea99a277905dc010fdbaaaf23d416ee3b25","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Companies House","registration_number":"09799594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01825358/persons-with-significant-control/corporate-entity/sHRcLVxWDvnBDohVrgzyPz1stUE"},"name":"Molten Ventures Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13350598","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"Southall","postal_code":"UB1 2DH","premises":"2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"467d62c26720f81485b416f1db02fd1762966dc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350598/persons-with-significant-control/individual/QVWb0SsdLhvPIFtyuSTteZc2_78"},"name":"Mr Sukhwinder Singh","name_elements":{"forename":"Sukhwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"13350598","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"Southall","postal_code":"UB1 2DH","premises":"2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"73d25660ba69c225e03cdc8a13b870e65a93594e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"MANAKTALA \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Baljinder Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350598/persons-with-significant-control/individual/iuhyFIL3Pb2i966jkh99h20Tbxk"},"name":"Mr Baljinder Singh","name_elements":{"forename":"Baljinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"09484858","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2NY","premises":"8-10","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"337d98ce5671b1ed59c19c582b4d5f64a3d2d30f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09484858/persons-with-significant-control/individual/ckvFEVt1o_LtTz6Q8nniklWWFOc"},"name":"Mr Philip Tyson John Arbourne","name_elements":{"forename":"Philip","middle_name":"Tyson John","surname":"Arbourne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"09934818","data":{"address":{"address_line_1":"Sandpit Drive","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3NP","premises":"20"},"ceased_on":"2023-03-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"430aa5a98e7b74dc99d435d797c91522d71262a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09934818/persons-with-significant-control/individual/KO7ZJj_jtL--MI8xPUxB5Af--hw"},"name":"Mr Zainali Jaffer","name_elements":{"forename":"Zainali","surname":"Jaffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"12880798","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5EA","premises":"151"},"ceased_on":"2022-05-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"528c05410e2e4190436e93ef3cfb995a08183e79","kind":"individual-person-with-significant-control","links":{"self":"/company/12880798/persons-with-significant-control/individual/IlT23iBQ4IN59NUxbSRKzkVK_X0"},"name":"Mr Zekeriya Dundar","name_elements":{"forename":"Zekeriya","surname":"Dundar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-25"}}
{"company_number":"13355638","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"7e2f94cc44f2e082914242a61ea25de4a5e5bb42","kind":"individual-person-with-significant-control","links":{"self":"/company/13355638/persons-with-significant-control/individual/pkFIkdUCPrXQOSIqcCWXKaWgdG8"},"name":"Ms Birgit Veeser","name_elements":{"forename":"Birgit","surname":"Veeser","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13355648","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"0c621e8c1edf7a2e1414d59a258d242ea55c5ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/13355648/persons-with-significant-control/individual/p2pPRciYs6-NRpffCvlMxngvSUo"},"name":"Mr Vishwanatha Rao Belapu","name_elements":{"forename":"Vishwanatha","middle_name":"Rao","surname":"Belapu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13355788","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"dfcd6570ba778cd18445b3cdf8807dc3aa5f3f6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355788/persons-with-significant-control/individual/XBWB20tgrpl7UgOLjA4Tx6lypOs"},"name":"Ms Asema Kausar Rafiq","name_elements":{"forename":"Asema","middle_name":"Kausar","surname":"Rafiq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13355798","data":{"address":{"address_line_1":"Coleman Court","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 2FT","premises":"12","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"0cba3db6c1257700bac296541865841d18b40406","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355798/persons-with-significant-control/individual/lY2YoJuu3rfiwRtzpRzwmxn8iHo"},"name":"Mr William John Mannion","name_elements":{"forename":"William","middle_name":"John","surname":"Mannion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13355928","data":{"address":{"address_line_1":"Old Village Street","address_line_2":"Gunness","country":"England","locality":"Scunthorpe","postal_code":"DN15 8TP","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"77b8a612738af9e8be04656002ac7dd01e10d1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13355928/persons-with-significant-control/individual/ETjhsAci4YyYZ2rwFrpD6n0VZEs"},"name":"Mr Callum James Beaumont-Hardy","name_elements":{"forename":"Callum","middle_name":"James","surname":"Beaumont-Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13355938","data":{"address":{"address_line_1":"East Parade","country":"England","locality":"Keighley","postal_code":"BD21 5HU","premises":"Flat 2 99a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8f204b89825e67988091324666cd25488063539f","kind":"individual-person-with-significant-control","links":{"self":"/company/13355938/persons-with-significant-control/individual/muAAV2gepUgRgV6rblqezpAboYM"},"name":"Mr Yasar Pervez","name_elements":{"forename":"Yasar","surname":"Pervez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13356058","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"4d6c68d72aaa35387c62eaa89791a5faa5db769e","kind":"individual-person-with-significant-control","links":{"self":"/company/13356058/persons-with-significant-control/individual/g-vs6-ODXhMLu728tVm4nKF03uc"},"name":"Dr Hannah Mshelbwala","name_elements":{"forename":"Hannah","surname":"Mshelbwala","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13356068","data":{"address":{"address_line_1":"Ain Rouz","country":"Morocco","locality":"Skhirat","postal_code":"12050","premises":"Achraf Atajjar"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1998},"etag":"31a1e502ce013a13ad4567f5f85e0c2364adf336","kind":"individual-person-with-significant-control","links":{"self":"/company/13356068/persons-with-significant-control/individual/PYo2QnYAhPd1TpamIUouzzsLS-k"},"name":"Mr Achraf Atajjar","name_elements":{"forename":"Achraf","surname":"Atajjar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13356168","data":{"address":{"country":"United Kingdom","locality":"Bangor","postal_code":"LL57 1YA","premises":"333/335 High Street","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"05f9bfa88ee5ea97410e09bede04a4e21bcc6524","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13356168/persons-with-significant-control/individual/f6C-kBrLlC7u3EDx84lSwmugyrM"},"name":"Ms. Amber Victoria Carter","name_elements":{"forename":"Amber","middle_name":"Victoria","surname":"Carter","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13356178","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2022-05-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"74a4c9343faf6b056be3c0576f9c86009f30c271","kind":"individual-person-with-significant-control","links":{"self":"/company/13356178/persons-with-significant-control/individual/df0sUytOtbVvtAELO44YVjr9Hig"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13356258","data":{"address":{"address_line_1":"2 Civic Drive","country":"England","locality":"Ipswich","postal_code":"IP1 2QA","premises":"24/25 The Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"6c5367bdc703937626a5d9d4382b472cc7cb456c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13356258/persons-with-significant-control/individual/ceq9nrPaiFxMyj6Oz4AGeuSPNPE"},"name":"Mr Harrison James Knight","name_elements":{"forename":"Harrison","middle_name":"James","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13356268","data":{"address":{"address_line_1":"Cromwell Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8QL","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"89994c99fa10c41aecff87f2312106225993e1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13356268/persons-with-significant-control/individual/HSx3Fj_CPbrqbpPNsWuLIBLuBQE"},"name":"Mr Omkar Nadh Gangidevi","name_elements":{"forename":"Omkar","middle_name":"Nadh","surname":"Gangidevi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11706849","data":{"address":{"address_line_1":"353 Avebury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 2GH","premises":"1109 The Almere"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"93e43dea68d87e5d7a75b5d95a7d5dfdcaa0afe8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11706849/persons-with-significant-control/individual/bHOcfz3yjCcjAQDUbk1PPH3xQwk"},"name":"Mr Madhusudan Sunkara Nagaraja","name_elements":{"forename":"Madhusudan","surname":"Sunkara Nagaraja","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-03"}}
{"company_number":"11706849","data":{"address":{"address_line_1":"Gloucester Place","country":"England","locality":"London","postal_code":"W1U 6JG","premises":"Flat 14, 89"},"ceased_on":"2021-09-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"7db5719fe021c59eb03a7077fceda268feaa4022","kind":"individual-person-with-significant-control","links":{"self":"/company/11706849/persons-with-significant-control/individual/cRASSoui2U009Fzh6QqqGPY7IAM"},"name":"Mr Chirag Basavaraj","name_elements":{"forename":"Chirag","surname":"Basavaraj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-03"}}
{"company_number":"11706859","data":{"address":{"address_line_1":"Down Place","address_line_2":"Water Oakley","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 5UG","premises":"Steading"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"94a956d9e0ce22e4ee17c9799d87710293886602","kind":"individual-person-with-significant-control","links":{"self":"/company/11706859/persons-with-significant-control/individual/K3t0U9aYzsHaqRrW7n1qv5sf8VA"},"name":"Mr Justin Alexander Kent","name_elements":{"forename":"Justin","middle_name":"Alexander","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11706859","data":{"address":{"address_line_1":"Tower Grove","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9LX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"500fee5c87158a442242e623830ec737a32ae270","kind":"individual-person-with-significant-control","links":{"self":"/company/11706859/persons-with-significant-control/individual/lLq1M78MPWZGAKQAd4Hk-B23CcQ"},"name":"Mr Matthew Warneford Richards","name_elements":{"forename":"Matthew","middle_name":"Warneford","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"07190489","data":{"address":{"address_line_1":"Chapel Street","locality":"Luton","postal_code":"LU1 5DA","premises":"70","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"5fb9689c039697580e9a7d89343059f7807e6985","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07190489/persons-with-significant-control/individual/rG9cB_mNJE818q31ycBc5bblOGQ"},"name":"Mr Wajid Mehrban","name_elements":{"forename":"Wajid","surname":"Mehrban","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-20"}}
{"company_number":"OC425099","data":{"address":{"address_line_1":"2 Sheriffs Orchard","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3PP","premises":"The Apex","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"093360a1ec777aae7ebb310dcae0d98748248328","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425099/persons-with-significant-control/individual/hiFXD6c8mPerbDJmmrxVv6BCTes"},"name":"Mr Philipp Johannes Metzner","name_elements":{"forename":"Philipp","middle_name":"Johannes","surname":"Metzner","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-12-03"}}
{"company_number":"OC425099","data":{"address":{"address_line_1":"2 Sheriffs Orchard","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3PP","premises":"The Apex","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"0eabd85ef513b0e9331fdd70913514dc7fb92c51","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425099/persons-with-significant-control/individual/X0egasmd-T41bPL3TzzLzOqeFjk"},"name":"Mr Tekin Ayhan","name_elements":{"forename":"Tekin","surname":"Ayhan","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-12-03"}}
{"company_number":"11708839","data":{"address":{"address_line_1":"Grove Park","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7TY","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"44112f454e2e32c7ed27b7de7bc8b2dd89947069","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11708839/persons-with-significant-control/individual/ogdcIrmbTyz4s1UHo-7cbZsVKdk"},"name":"Mrs Kima Iniekem Otung","name_elements":{"forename":"Kima","middle_name":"Iniekem","surname":"Otung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11709529","data":{"address":{"address_line_1":"Treloquithack","address_line_2":"Wendron","country":"England","locality":"Helston","postal_code":"TR13 0NT","premises":"Trussall Farm","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"ed2a3ee55fcd63a8a2fa6fe5ecd9786ab767d5ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11709529/persons-with-significant-control/individual/XoXpXhJp9dZDYhkyKjOky-Wsmm4"},"name":"Mr Alexander George Gray Smith","name_elements":{"forename":"Alexander","middle_name":"George Gray","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11709539","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"470a729dbfe2e476d2d40d74c0c19d0cca893cc4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11709539/persons-with-significant-control/individual/w9Ypskb_WRlQazVBtBeTpdMRfnw"},"name":"Mrs Alexis Katherine Gardner","name_elements":{"forename":"Alexis","middle_name":"Katherine","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11709539","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"c9e230c774a3d11134188a9a6e57303c47fcd070","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11709539/persons-with-significant-control/individual/URf94XrHgbofCfWhViYBM85Qbms"},"name":"Mr Craig Gardner","name_elements":{"forename":"Craig","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11709549","data":{"address":{"address_line_1":"London Wall Buildings","address_line_2":"Knbc 7th Floor","country":"United Kingdom","locality":"London","postal_code":"EC2M 5PD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"ab503c155530bb48b66a7656926be4815bf382fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11709549/persons-with-significant-control/individual/9wYp-gbBT_UbmZJQLX7pvwQ1I5w"},"name":"Mr Daniel Baludansky","name_elements":{"forename":"Daniel","surname":"Baludansky","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-12-04"}}
{"company_number":"11709579","data":{"address":{"address_line_1":"1 Hova Villas","country":"England","locality":"Brighton \u0026 Hove","postal_code":"BN3 3DH","premises":"Hova House"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1974},"etag":"1df04acb3c54d261c69748cdfcce00c1d5001776","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"GRIFF CONSULTING LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Linda Takacs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11709579/persons-with-significant-control/individual/98uD0jg2gmihcxeFnSJ_zPZHPbw"},"name":"Ms Linda Takacs","name_elements":{"forename":"Linda","surname":"Takacs","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-04"}}
{"company_number":"OC321709","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2023-06-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1952},"etag":"08d0c11dd4c2f82865ce7e97d79fb075dfad5332","kind":"individual-person-with-significant-control","links":{"self":"/company/OC321709/persons-with-significant-control/individual/zZRgFER2ixPnzY5zQutz5KTwn4o"},"name":"Catherine Margaret Simpson Lang","name_elements":{"forename":"Catherine","middle_name":"Margaret Simpson","surname":"Lang"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-12-03"}}
{"company_number":"11711319","data":{"address":{"address_line_1":"Cunningham Place","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1DD","premises":"Knighton Cottage"},"ceased_on":"2024-03-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"b861b06a5c3fda7cd0eeccff06727c17dd2f1928","kind":"individual-person-with-significant-control","links":{"self":"/company/11711319/persons-with-significant-control/individual/B3LJT6H7qczqCem7UNV4xUvX5Wg"},"name":"Mr James William Lawrence Mcbride","name_elements":{"forename":"James","middle_name":"William Lawrence","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11711319","data":{"address":{"address_line_1":"Grangefield Industrial Estate","country":"England","locality":"Pudsey","postal_code":"LS28 6LE","premises":"Madison Offices, Radley House"},"ceased_on":"2024-03-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"4ec951d7a9f787c8da68f5e3e479dcf8d1f79db5","kind":"individual-person-with-significant-control","links":{"self":"/company/11711319/persons-with-significant-control/individual/8iVF3hGR_Ld9ge_lKylD6EOD47Y"},"name":"Mr Lyndon Timings-Thompson","name_elements":{"forename":"Lyndon","surname":"Timings-Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"10071529","data":{"address":{"address_line_1":"East India Dock Road","country":"England","locality":"London","postal_code":"E14 0EA","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"81b3b938e0ad1ca050def36268a600b56cdbc2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10071529/persons-with-significant-control/individual/R-0IyebXatVYOGaISP0Kqg_srq8"},"name":"Mr Andrew Mab","name_elements":{"forename":"Andrew","surname":"Mab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-21"}}
{"company_number":"11712099","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1970},"etag":"571ca5127745c5969249c5910ac20311513fc5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11712099/persons-with-significant-control/individual/YquEXpqj9MrK4kQKDCSBipipBHY"},"name":"Ramesh Bhavar","name_elements":{"forename":"Ramesh","surname":"Bhavar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11713979","data":{"address":{"address_line_1":"Portway","country":"United Kingdom","locality":"Manchester","postal_code":"M22 1EL","premises":"Flat 3 Hazel Court, 176  Portway, Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"390cb2385b0b0feec04e0ebee6989281775c0d44","kind":"individual-person-with-significant-control","links":{"self":"/company/11713979/persons-with-significant-control/individual/IIA0Tu_-fMwN1ceVIk8Wlu-jojQ"},"name":"Lorren Rochelle","name_elements":{"forename":"Lorren","surname":"Rochelle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"NI657609","data":{"address":{"address_line_1":"Grange Park","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 3QG","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1955},"etag":"cb12c47c56db2364d08188e928ea1ff53d66d6ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI657609/persons-with-significant-control/individual/IiywY7PQwsTinKNU8PMnm-IO_FI"},"name":"Mrs Ann King","name_elements":{"forename":"Ann","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11714779","data":{"address":{"address_line_1":"Copthorne Road","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7ED","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"27ca68a840cd087c31e9949a111e36769b6b36fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11714779/persons-with-significant-control/individual/mJw7iq216jg1JIJG7a1qpjGJURI"},"name":"Mr Charles Patrick Richard Cross","name_elements":{"forename":"Charles","middle_name":"Patrick Richard","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11715549","data":{"address":{"address_line_1":"Southend Road","address_line_2":"Beckenham","country":"England","locality":"Beckenham","postal_code":"BR3 1SD","premises":"1-4","region":"Kent"},"ceased_on":"2024-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"b4a2c1e9ec777c2fccf236becf692c03be625fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11715549/persons-with-significant-control/individual/aRbDvTZL2ZvXaV_rB3A6DZuqQr8"},"name":"Mr Marlon Murdock","name_elements":{"forename":"Marlon","surname":"Murdock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-06"}}
{"company_number":"11717159","data":{"address":{"address_line_1":"110 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AH","premises":"Unit 1 Hunters Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"456093671aa79d0bba1bc2f639470ef5d216b7e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11717159/persons-with-significant-control/individual/bW27wgBLteXbG1ZDaUFEPJtUr0M"},"name":"Miss Sarah Zenith Divan","name_elements":{"forename":"Sarah","middle_name":"Zenith","surname":"Divan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"10514229","data":{"address":{"address_line_1":"Ryley Avenue","country":"England","locality":"Bolton","postal_code":"BL3 5RB","premises":"5"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"d22a0c67c55e835bb1ce9fc0a3bbdbc4f0ab37f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10514229/persons-with-significant-control/individual/8GqVtNorxkiWnNhBT9XzCb2W8wU"},"name":"Mr Vikram Vadlakonda","name_elements":{"forename":"Vikram","surname":"Vadlakonda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-12-06"}}
{"company_number":"11717199","data":{"address":{"address_line_1":"Floor 1, Studio 5-11","address_line_2":"5 Millbay Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3LF","premises":"Bright Solicitors","region":"Devon"},"ceased_on":"2018-12-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d5fcd7603f9dd5b54734b6b5affaba8f3f678110","kind":"individual-person-with-significant-control","links":{"self":"/company/11717199/persons-with-significant-control/individual/ZTjwOUXKQtVAFmD_B_ReD0TM9Kk"},"name":"Mr Matt Cook","name_elements":{"forename":"Matt","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11717999","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"110cff99e59569e9621187b3c74cae525ee0cc54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11717999/persons-with-significant-control/individual/CQqG2i7_qLADK_eO0Ly9T1mBG40"},"name":"Mrs Virginia Alina Hlihor","name_elements":{"forename":"Virginia","middle_name":"Alina","surname":"Hlihor","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11718019","data":{"address":{"address_line_1":"Brown Close","country":"United Kingdom","locality":"Newport","postal_code":"NP19 0RY","premises":"Naturally Curious 2,"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"da594fa624f3d7d34b2479a05caf0625ecc1bf3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11718019/persons-with-significant-control/individual/VBPjGgphchRqkleHnr0T32mRSw0"},"name":"Mr John Patrick Kyle Payne Payne","name_elements":{"forename":"John","middle_name":"Patrick Kyle Payne","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"SC207369","data":{"address":{"address_line_1":"Alexander Ave","country":"Scotland","locality":"Largs","postal_code":"KA30 9DR","premises":"60-72","region":"North Ayrshire"},"ceased_on":"2026-03-23","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"2f34646a456d3a70958856c97f5ae55f82a3b578","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC207369/persons-with-significant-control/individual/-BZFqeEXEOqMuLJnZUax0DEkFKc"},"name":"Mrs Jennifer Corkindale","name_elements":{"forename":"Jennifer","surname":"Corkindale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","significant-influence-or-control"],"notified_on":"2018-12-02"}}
{"company_number":"06763719","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1AP","premises":"25","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"d6ec06a23bec30551877e5166504cbbe9d8e9f2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06763719/persons-with-significant-control/individual/nN-YTcSCNQKefuRtuFI04dY6eL0"},"name":"Mrs Teresa Murita Lewis","name_elements":{"forename":"Teresa","middle_name":"Murita","surname":"Lewis","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-03"}}
{"company_number":"11720509","data":{"address":{"address_line_1":"White Lion Road","country":"England","locality":"Amersham","postal_code":"HP7 9RX","premises":"140 Chiltern Heights"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4039e929a6a25c6dc30bf9ba4000f48f9ba62478","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11720509/persons-with-significant-control/individual/HKmdUvvlp_MaCKy0fJ0gzaEGw-E"},"name":"Mr Kamuran Aydin","name_elements":{"forename":"Kamuran","surname":"Aydin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-10"}}
{"company_number":"11722169","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Birmingham","postal_code":"B30 2LH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"732464bb272eb05c3b4e3bd58cb9db62357b5d0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11722169/persons-with-significant-control/individual/l5oEo4U6VOetKWPEK4kvfUKAtdo"},"name":"Miss Charlotte Audrey Owen Meehan","name_elements":{"forename":"Charlotte","middle_name":"Audrey","surname":"Owen Meehan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11722879","data":{"address":{"address_line_1":"Old Hall Road","address_line_2":"Worsbrough","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 5ND","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"8d5758cdca30c5eb1927b3b36958982fbc339b00","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11722879/persons-with-significant-control/individual/kRydpNxDyAvjrA-d4F-z_muR86I"},"name":"Mr Andrew David Brown","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"10498519","data":{"address":{"address_line_1":"Wheal Vrose Business Park","country":"England","locality":"Helston","postal_code":"TR13 0FG","premises":"Roastery"},"etag":"9ecf55c283b1732b76b7749d2ca3ce8999d19abf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11042606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10498519/persons-with-significant-control/corporate-entity/L5AwUwNlzLk0Xh651PBr47HDjrY"},"name":"A Place To Gather Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-28"}}
{"company_number":"11722899","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow","postal_code":"HA3 7BA","premises":"214 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"128aa867d3c37edea95e4f398049de75dd685b78","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11722899/persons-with-significant-control/individual/y6Xe4ApKWYMQyQed6QAnKauiqAk"},"name":"Mr Naved Agha","name_elements":{"forename":"Naved","surname":"Agha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11723649","data":{"address":{"address_line_1":"Colemans Moor Lane","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4BT","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"3dadfae97bd51cbe5447217d9442cdb149c7e025","kind":"individual-person-with-significant-control","links":{"self":"/company/11723649/persons-with-significant-control/individual/4LioZEo8rET9zmggP7hZNdnUGo8"},"name":"Mr Phillip Robert Brett","name_elements":{"forename":"Phillip","middle_name":"Robert","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11723649","data":{"address":{"address_line_1":"Colemans Moor Lane","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4BT","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"211fb965f467c05946e040cf7a507f4b0e9b26bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11723649/persons-with-significant-control/individual/BJ3PVSotZOToeagUV0RR76u7S0M"},"name":"Miss Molly Nicola Thomas-Irving","name_elements":{"forename":"Molly","middle_name":"Nicola","surname":"Thomas-Irving","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11725299","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N19 4DX","premises":"403"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"0665290fbd6cea7c87dafab7238a8dfddb2ab2a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11725299/persons-with-significant-control/individual/lRQhpqPU1LyeGNbGB0ayMTgg-38"},"name":"Mr Mehmet Yalchin","name_elements":{"forename":"Mehmet","surname":"Yalchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"11725299","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N19 4DX","premises":"403"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"7595aaef5118fba28232bdbad93412766c6d245a","kind":"individual-person-with-significant-control","links":{"self":"/company/11725299/persons-with-significant-control/individual/RIPPU_yLYfSfpg4ghBUQT0668cE"},"name":"Miss Hatice Yalchin","name_elements":{"forename":"Hatice","surname":"Yalchin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"11725299","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N19 4DX","premises":"403"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"b403b7eec7a98a136d92681c9d0783aaf3cecbcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11725299/persons-with-significant-control/individual/1C0b30VP5Th3_IScZfBpFXft67o"},"name":"Ms Havva Alev Yalchin","name_elements":{"forename":"Havva","middle_name":"Alev","surname":"Yalchin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"11725979","data":{"address":{"address_line_1":"Loughborough Estate","country":"United Kingdom","locality":"London","postal_code":"SW9 7SH","premises":"25 Newark House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"c5cf28245d9a883af769c29ecfe77154741e1ade","kind":"individual-person-with-significant-control","links":{"self":"/company/11725979/persons-with-significant-control/individual/0hulStCncP2M3-aUFwudLZUXTkI"},"name":"Mrs Olorunfunmi Omoyemi Ekundayo","name_elements":{"forename":"Olorunfunmi","middle_name":"Omoyemi","surname":"Ekundayo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"11725989","data":{"address":{"address_line_1":"Powell Road","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 5RD","premises":"The Coach House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"004f8cc546375d44ff3bea14b71f03d1f220525d","kind":"individual-person-with-significant-control","links":{"self":"/company/11725989/persons-with-significant-control/individual/jMjuQeKQzgsIcrOBw70BPKCGWVs"},"name":"Mr Elrich Du Preez","name_elements":{"forename":"Elrich","surname":"Du Preez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-13"}}
{"company_number":"08326409","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"a1c9a858dd09aecc52f75ac245d7f90110ac5dec","kind":"individual-person-with-significant-control","links":{"self":"/company/08326409/persons-with-significant-control/individual/SbNE4_h8fuCzhnwmD8wjRCK0m-M"},"name":"Mr Connor Mccarthy","name_elements":{"forename":"Connor","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"11726279","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"6ab86465ca1d7c5396521e904910b9952b57fdfc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11726279/persons-with-significant-control/individual/5fjA-ADdHYj8Y4UnbAhADJxGb0o"},"name":"Mr Raef Bjayou","name_elements":{"forename":"Raef","surname":"Bjayou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"11726919","data":{"address":{"address_line_1":"The Rising","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN23 7TL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"ba062213b75908d0ee534373ccc833fb75933fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/11726919/persons-with-significant-control/individual/zb_60e1UzmhtwrPhMUKFNTK5BFo"},"name":"Mr Brandon Robert O'Sullivan","name_elements":{"forename":"Brandon","middle_name":"Robert","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-14"}}
{"company_number":"03514189","data":{"address":{"address_line_1":"Wych Cross","country":"England","locality":"Forest Row","postal_code":"RH18 5JR","premises":"Ashdown Park"},"etag":"8d45319320eb843e27b9330780f48d3ce7c3f10d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01899376"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03514189/persons-with-significant-control/corporate-entity/5tpVW6Aq2rJH0ATyxXpQwlUnbAs"},"name":"Elite Hotels (Rotherwick) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11572259","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"ddd7686ae65dd7de71d0b34c3846e1d3465f11ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11572259/persons-with-significant-control/individual/ltDDeCIhAX1w6n_Xp93v2NLDqOA"},"name":"Miss Laura Victoria Cathers","name_elements":{"forename":"Laura","middle_name":"Victoria","surname":"Cathers","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"04936479","data":{"address":{"address_line_1":"27 Hatchlands Road","country":"England","locality":"Redhill","postal_code":"RH1 6RW","premises":"Sterling House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"8f5f86ae76d62754e105cb76022bbd52e98ebcc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04936479/persons-with-significant-control/individual/DNh-xbhHJV2Xbs3Y4JqRJaJhr5s"},"name":"Mr Tony Deepak Sarin Ba Fcca","name_elements":{"forename":"Tony","middle_name":"Deepak","surname":"Sarin Ba Fcca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-09"}}
{"company_number":"11729169","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"14"},"ceased_on":"2020-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"21ae047fe84adf787e6bf1744a313ef37ca0a790","kind":"individual-person-with-significant-control","links":{"self":"/company/11729169/persons-with-significant-control/individual/LUEiepdskzzbL3aC9ouNB6yyQv0"},"name":"Mr Kashif Obaid","name_elements":{"forename":"Kashif","surname":"Obaid","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"11729969","data":{"address":{"address_line_1":"101 Cleveland Street","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 6FB","premises":"B5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"af5e81e57053d5bf9392b5401fa1f05523865879","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11729969/persons-with-significant-control/individual/q8OVR_IhASgXx_Fmp13_lxrHmEQ"},"name":"Mr Ali Abbas","name_elements":{"forename":"Ali","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"SC616349","data":{"address":{"address_line_1":"Buckstone Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 6QR","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"845578c7139a426b0d4954df598ea191bb47706d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC616349/persons-with-significant-control/individual/L7ooOL-Fqgx-aHgWhUXzq8rzgKU"},"name":"Mr Richard Peter Buckland","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Buckland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"10523319","data":{"address":{"address_line_1":"Nunthorpe","country":"England","locality":"Middlesbrough","postal_code":"TS7 0EF","premises":"63 Mayfield Road","region":"North Yorkshire"},"ceased_on":"2020-02-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"fa9b9a37709f733cdd6881d6874928f833705b90","kind":"individual-person-with-significant-control","links":{"self":"/company/10523319/persons-with-significant-control/individual/vD_7A3UAQfjEvocKu7DfWJiG0ek"},"name":"Mr James Richard Smith","name_elements":{"forename":"James","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11731069","data":{"address":{"address_line_1":"Salcombe Road","country":"United Kingdom","locality":"Manchester","postal_code":"M11 1DQ","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"7c216e16bb7792050f6c91b22d83aa8531c5b9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11731069/persons-with-significant-control/individual/pASR0XfP9ExGQUKYYBJgNJNDdU4"},"name":"Mr Keji Jimoh Bankole","name_elements":{"forename":"Keji","middle_name":"Jimoh","surname":"Bankole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"11731489","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1SD","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6fee5810efd3343cee18918fe449e92cc23edfee","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11731489/persons-with-significant-control/individual/fDBSN3x93Y0IYwg22rDjJa6_Om4"},"name":"Mr Tausif Basit Butt","name_elements":{"forename":"Tausif","middle_name":"Basit","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"11731509","data":{"address":{"address_line_1":"Nelson Industrial Estate","country":"United Kingdom","locality":"Northumberland","postal_code":"NE23 1WE","premises":"18f Moorland Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"8bfd679fdbd8d2c29b78763545833993811c0d54","kind":"individual-person-with-significant-control","links":{"self":"/company/11731509/persons-with-significant-control/individual/v3Oekm5qD019tyslnL569uAHgO0"},"name":"Mr Kevin Robertson","name_elements":{"forename":"Kevin","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"11731559","data":{"address":{"address_line_1":"Market Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 8EA","premises":"27 Market Place"},"etag":"aed8c321fb46b0143eec62191c794fa3dd211ed0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11731559/persons-with-significant-control/corporate-entity/BsJk-2BUM3pyo8XYW0uwuHwqhPU"},"name":"Ein Merched Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11731559","data":{"address":{"address_line_1":"Market Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 8EA","premises":"27 Market Place"},"etag":"c3c95b904cf24a81b51881904f6af0e03834af63","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11731559/persons-with-significant-control/corporate-entity/rAaWRxhd4_m3FpinI9gRilrh6-g"},"name":"C \u0026 D Group Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11731589","data":{"address":{"address_line_1":"Stanborough Avenue","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5LP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"a68fc90ae4cff17e509bb50f2d9cc8d88cc965a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11731589/persons-with-significant-control/individual/-RDs8fWL6Cjq-j8DP7H4H4XUjlI"},"name":"Ian Muigai","name_elements":{"forename":"Ian","surname":"Muigai"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-18"}}
{"company_number":"11732419","data":{"address":{"address_line_1":"Penistone Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 3AE","premises":"Globe Works","region":"South Yorkshire"},"ceased_on":"2019-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d1ecd1aad5d8ccf79a9c4a17f99a09b57c788a83","kind":"individual-person-with-significant-control","links":{"self":"/company/11732419/persons-with-significant-control/individual/saHUcFA4jf3iGI21qHLf-1A7TGg"},"name":"Mrs Amy Lomas","name_elements":{"forename":"Amy","surname":"Lomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11732419","data":{"address":{"address_line_1":"Penistone Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 3AE","premises":"Globe Works","region":"South Yorkshire"},"ceased_on":"2019-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"f9fc34e94b9a7cb22ccb8f174162a414a841d755","kind":"individual-person-with-significant-control","links":{"self":"/company/11732419/persons-with-significant-control/individual/l-egAYy3GtslM_ruNQlMqkWoa50"},"name":"Mr Nathan Dean Bland","name_elements":{"forename":"Nathan","middle_name":"Dean","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11732419","data":{"address":{"address_line_1":"Penistone Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 3AE","premises":"Globe Works","region":"South Yorkshire"},"ceased_on":"2019-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"e4af52e0f764c9918540af60bec8fcb03f969eea","kind":"individual-person-with-significant-control","links":{"self":"/company/11732419/persons-with-significant-control/individual/MDncUqpBX-1YDa78XzCNJwdKu-k"},"name":"Mr Matthew Charles Connell","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-18"}}
{"company_number":"10642469","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6EQ","premises":"Suite 2.05 Swans Centre For Innovation"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"bacd7f625bff99bdb70986220c1b552c98c442ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10642469/persons-with-significant-control/individual/QeLjkTUEKLuPvpKMpuZ1aa2xlbM"},"name":"Mr Nicholas Anthony Wardrop","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Wardrop","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-12-01"}}
{"company_number":"11733189","data":{"address":{"address_line_1":"Periwinkle Close","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 2JT","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"d7d18efecbbeddf026fc60b430f7c5e7594a463f","kind":"individual-person-with-significant-control","links":{"self":"/company/11733189/persons-with-significant-control/individual/LJUeblrGAginMcv0JwPpyk0ZFNY"},"name":"Mr Konrad Pawlowski","name_elements":{"forename":"Konrad","surname":"Pawlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"11733939","data":{"address":{"address_line_1":"St Mary's Drive","address_line_2":"Dartington","country":"England","locality":"Devon","postal_code":"TQ9 6TU","premises":"4","region":"Tq9 6tu"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"a864e6f4a93d251ea8dc8b5e6f984d00495e39b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11733939/persons-with-significant-control/individual/gzIRLsf4a9fN1JP2YSXxFE8orqc"},"name":"Christian Winiger","name_elements":{"forename":"Christian","surname":"Winiger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-19"}}
{"company_number":"11733939","data":{"address":{"address_line_1":"St Mary's Drive","address_line_2":"Dartington","country":"England","locality":"Devon","postal_code":"TQ9 6TU","premises":"4","region":"Tq9 6tu"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c44de28be6a95f271becf5edf93c545e0354107e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11733939/persons-with-significant-control/individual/QT5DcWfDyzI_5QVH2faZjPnV-lw"},"name":"Soraya Willis","name_elements":{"forename":"Soraya","surname":"Willis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-19"}}
{"company_number":"11733949","data":{"address":{"address_line_1":"North Woolwich Road","country":"United Kingdom","locality":"London","postal_code":"E16 2AA","premises":"Unit 53a - 53b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"300ce2a435e6fe6c25e1761721df7db65ec3ce90","kind":"individual-person-with-significant-control","links":{"self":"/company/11733949/persons-with-significant-control/individual/OH1FYlOMl4YjhRJVDIRblsklvI0"},"name":"Mr Henry Femi Bajulaiye","name_elements":{"forename":"Henry","middle_name":"Femi","surname":"Bajulaiye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"11734089","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5TU","premises":"65"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1978},"etag":"0cf35b6f8eeb9955ccc1dd76af2c92fd5aebf91e","kind":"individual-person-with-significant-control","links":{"self":"/company/11734089/persons-with-significant-control/individual/GsbaN4HvTzwfzNl-F9d_f0eBIUU"},"name":"Mr Hany Mohamed","name_elements":{"forename":"Hany","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"OC390949","data":{"address":{"address_line_1":"Hills Road","country":"England","locality":"Cambridge","postal_code":"CB2 1NT","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"eb9447c7fb551346cdaa7a0837ebce16afd26fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC390949/persons-with-significant-control/individual/rcmp35VH_MePI7_NUdhGYZgBTrU"},"name":"Mr Stuart Samuel Brown","name_elements":{"forename":"Stuart","middle_name":"Samuel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-12-01"}}
{"company_number":"11703359","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 9EE","premises":"50","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"002f5c92d16cfaf25ee90f90899240da72b35248","kind":"individual-person-with-significant-control","links":{"self":"/company/11703359/persons-with-significant-control/individual/qDhO_HoioZ-Qw40DqPcD83mI76Y"},"name":"Miss Angela Conron","name_elements":{"forename":"Angela","surname":"Conron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-29"}}
{"company_number":"11734269","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers, 249"},"ceased_on":"2021-01-04","country_of_residence":"Poland","date_of_birth":{"month":8,"year":1992},"etag":"635f6b2b8b3d4fe130637c2b49a7fbd903b46de8","kind":"individual-person-with-significant-control","links":{"self":"/company/11734269/persons-with-significant-control/individual/iVCaPsQyTHafbE35XZwfk6MATY4"},"name":"Mr Jakub Kopkiewicz","name_elements":{"forename":"Jakub","surname":"Kopkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"11738599","data":{"address":{"address_line_1":"1 Mead Way","country":"England","locality":"Padiham","postal_code":"BB12 7NG","premises":"Suite 2b Shuttleworth Mead Bus Pk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"8480878ad5e71c5ea5cdb6dd4f7872228863f6a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"TRIMSUM ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"John Christopher Graham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11738599/persons-with-significant-control/individual/0pNi4a2P5BoXUfyp2MqqZWXEXKo"},"name":"Mr John Christopher Graham","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-21"}}
{"company_number":"11739419","data":{"address":{"address_line_1":"West Parade","country":"England","locality":"Lincoln","postal_code":"LN1 1JZ","premises":"C/O Sal 94 West Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"71a272b80066b3c06d3a7359cf963b5e446d0204","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11739419/persons-with-significant-control/individual/i2C38on4i46eGt_oX_a7d-S76fE"},"name":"Mrs Abigail Lamyman","name_elements":{"forename":"Abigail","surname":"Lamyman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-21"}}
{"company_number":"11739419","data":{"address":{"address_line_1":"West Parade","country":"England","locality":"Lincoln","postal_code":"LN1 1JZ","premises":"C/O Sal 94 West Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"9929b77457deb1837fea8a37b62fb59e712f6053","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11739419/persons-with-significant-control/individual/Ctd0p2wtf6HlyjLxvP0-cSOdtXM"},"name":"Mr Michael James Lamyman","name_elements":{"forename":"Michael","middle_name":"James","surname":"Lamyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-12-21"}}
{"company_number":"11739429","data":{"address":{"country":"England","locality":"Bexleyheath","postal_code":"DA7 4DU","premises":"209 Church Road"},"ceased_on":"2019-01-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"3e64494624b3fee913e80a06673e57bc1520bc0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11739429/persons-with-significant-control/individual/0e3CoyLnAg_nKHU8yGLHO60ILUE"},"name":"Mr Benjamin Robert George Sigsworth","name_elements":{"forename":"Benjamin","middle_name":"Robert George","surname":"Sigsworth","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-21"}}
{"company_number":"11739429","data":{"address":{"country":"England","locality":"Gravesend","postal_code":"DA12 5EH","premises":"21 Westfield Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"67bf5ad1a1c17cdd8b92edb460ae6b087dd8cc4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11739429/persons-with-significant-control/individual/Gx7Qw-o0q-wGLi9C4J-l87aXHN4"},"name":"Mr John David Purnell","name_elements":{"forename":"John","middle_name":"David","surname":"Purnell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-21"}}
{"company_number":"11739429","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA2 6LE","premises":"10 Weardale Avenue"},"ceased_on":"2021-01-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"8eef764eb96a4b07e2c1bd64d206de67dac690d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11739429/persons-with-significant-control/individual/VuA5YidG345-aZDAeci28Hluh8Y"},"name":"Mr Clement John Alderton","name_elements":{"forename":"Clement","middle_name":"John","surname":"Alderton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-21"}}
{"company_number":"11740109","data":{"address":{"address_line_1":"Abraham Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 3PJ","premises":"No. 51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"b0ec4ad91bca03878b64eb4cfaaebacaeeddc683","kind":"individual-person-with-significant-control","links":{"self":"/company/11740109/persons-with-significant-control/individual/43ElysjLQvMru5mqBIEE71r8cE0"},"name":"Tan Jwu Kee","name_elements":{"forename":"Tan","surname":"Jwu Kee"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-24"}}
{"company_number":"11740139","data":{"address":{"address_line_1":"Margaret Road","country":"England","locality":"Romford","postal_code":"RM2 5SH","premises":"5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"cb84e27d4ef5b36c9af51f328a855fded33efe79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z","authorised_corporate_service_provider_name":"REDWIN SIBLEY LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Robert Colin Barrow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11740139/persons-with-significant-control/individual/iPT4bFXUASPHccRyrt1yOLBbT6U"},"name":"Mr Robert Colin Barrow","name_elements":{"forename":"Robert","middle_name":"Colin","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-24"}}
{"company_number":"11740159","data":{"address":{"address_line_1":"Spicers Hill","address_line_2":"Totton","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 9ED","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"a8e88b95b6122063e5ff275175b857f10d295277","kind":"individual-person-with-significant-control","links":{"self":"/company/11740159/persons-with-significant-control/individual/ujAgh-EgEGYHzeyFsh0C6aiBl84"},"name":"Mr Chad Carl Richmond","name_elements":{"forename":"Chad","middle_name":"Carl","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-24"}}
{"company_number":"11740169","data":{"address":{"address_line_1":"Porcupine Close","country":"United Kingdom","locality":"London","postal_code":"SE9 3AE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f5ac573f30425f71d053bb0fb755d54673c65596","kind":"individual-person-with-significant-control","links":{"self":"/company/11740169/persons-with-significant-control/individual/y2wep5PiAqyLo5CF68gjkLylkCw"},"name":"Miss Ruth Jane Pates","name_elements":{"forename":"Ruth","middle_name":"Jane","surname":"Pates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-24"}}
{"company_number":"OC425409","data":{"address":{"address_line_1":"19 Heathmans Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"28c211f81f7c2f0171d63b80270ed9089a37b37b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425409/persons-with-significant-control/individual/AdbhF6B75k3lIuSp-siA5r0G0eo"},"name":"Mr Paul Canning","name_elements":{"forename":"Paul","surname":"Canning","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-12-24"}}
{"company_number":"OC425409","data":{"address":{"address_line_1":"19 Heathmans Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"a611d5ff6b842255ac82c987ff18df69f88843ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425409/persons-with-significant-control/individual/ACtdrRzTj-iaCIGmwBy1gGCJ6KE"},"name":"Mr Alexander White","name_elements":{"forename":"Alexander","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-12-24"}}
{"company_number":"11741129","data":{"address":{"address_line_1":"Barrington Close","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1JA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"0eadb1dd1216bc43a4e51a56207fa4ce774b5e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11741129/persons-with-significant-control/individual/U3q2Ce1C9Db8mCbIt0ELJgP0p6g"},"name":"Mrs Jacqueline. Yvonne Powell","name_elements":{"forename":"Jacqueline.","middle_name":"Yvonne","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-24"}}
{"company_number":"11741129","data":{"address":{"address_line_1":"Barrington Close","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1JA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"6da4e540ceb650b8010473642492dc8c9d2dee4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11741129/persons-with-significant-control/individual/S4xgLadXagpUV8qUE1OPslVm-Hg"},"name":"Mr Shakeel Ahmed Sheikh","name_elements":{"forename":"Shakeel","middle_name":"Ahmed","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-12-24"}}
{"company_number":"11741139","data":{"address":{"address_line_1":"Rounds Green Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 2DG","premises":"First Floor, Black Country House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c370e8cf26e75ca9866d06513998a77fde2c5905","kind":"individual-person-with-significant-control","links":{"self":"/company/11741139/persons-with-significant-control/individual/atz5Z1HVWbxx1esTZnk2RufhabM"},"name":"Mr Christopher Alan Neal Trudgian","name_elements":{"forename":"Christopher","middle_name":"Alan Neal","surname":"Trudgian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-24"}}
{"company_number":"11741989","data":{"address":{"address_line_1":"Larks Close","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9TF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"f30bb055e32e7d79955d64ac2cf39ec1c926c4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11741989/persons-with-significant-control/individual/_3YphTHLkP8zul5neUsnq8I1z9M"},"name":"Mr Dusty Gutsell","name_elements":{"forename":"Dusty","surname":"Gutsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-27"}}
{"company_number":"00231369","data":{"address":{"address_line_1":"Mobbs Way","country":"England","locality":"Lowestoft","postal_code":"NR32 3AL","premises":"Hughes Electrical Ltd"},"ceased_on":"2019-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"606db280dad868b4b0c1e70e23be1677c4accc92","kind":"individual-person-with-significant-control","links":{"self":"/company/00231369/persons-with-significant-control/individual/b_rmPLqWgMY90ueODwW98nhGdrw"},"name":"Mr Robert John Hughes","name_elements":{"forename":"Robert","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-31"}}
{"company_number":"11742699","data":{"address":{"address_line_1":"College Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2JA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"cf905cd7509e92eedf64601f0a99583d81b86614","kind":"individual-person-with-significant-control","links":{"self":"/company/11742699/persons-with-significant-control/individual/bYGg-d_TMS9KoKx_zGtZNIMVY-c"},"name":"Mr Watson Chitiki","name_elements":{"forename":"Watson","surname":"Chitiki","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-28"}}
{"company_number":"11742699","data":{"address":{"address_line_1":"College Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2JA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"2f787bf20baf6017f5d062f07923101a1d5e7aba","kind":"individual-person-with-significant-control","links":{"self":"/company/11742699/persons-with-significant-control/individual/xw0PzBwEsE9nOr5Jk-Uig586KEA"},"name":"Mrs Nyengeterai Chitiki","name_elements":{"forename":"Nyengeterai","surname":"Chitiki","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-28"}}
{"company_number":"09340898","data":{"address":{"address_line_1":"4 Churchill Court","address_line_2":"58 Station Road","country":"England","locality":"Harrow","postal_code":"HA2 7ST","premises":"Premier Suite","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"160d1b3a13cf37c98a26f5d75d2a99ce49f99044","kind":"individual-person-with-significant-control","links":{"self":"/company/09340898/persons-with-significant-control/individual/pJK8j6OwQfN4Ij5eIsMZFola86U"},"name":"Mr Shabir Mamdani","name_elements":{"forename":"Shabir","surname":"Mamdani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13276628","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1964},"etag":"00979d2f4d1b261e91e66e8ea2ff1e648d6628aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13276628/persons-with-significant-control/individual/KkcSRa95I20MIK69KQCXQwcqYT8"},"name":"Mr. Renatus Johannes Antonius Visser","name_elements":{"forename":"Renatus","middle_name":"Johannes Antonius","surname":"Visser","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"11742819","data":{"address":{"address_line_1":"31 Clarendon Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 9QA","premises":"31 Clarendon Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"57f38f112cb14988f9dc86ede2afabeaaa21ac56","kind":"individual-person-with-significant-control","links":{"self":"/company/11742819/persons-with-significant-control/individual/0d2nACbZeBZrdNXlpH4JYLJIYIM"},"name":"Mr Patrik Petrzilek","name_elements":{"forename":"Patrik","surname":"Petrzilek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-28"}}
{"company_number":"SC692758","data":{"address":{"address_line_1":"Magnus Drive","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 6TR","premises":"356"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1995},"etag":"2bc7a650deed77398355b6b7302db4fed36cca03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC692758/persons-with-significant-control/individual/SPci8lEfJZEpR0Od7-y-LNrN05M"},"name":"Blair Mcintosh","name_elements":{"forename":"Blair","surname":"Mcintosh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"11637458","data":{"address":{"address_line_1":"46 King Street","country":"England","locality":"Dudley","postal_code":"DY2 8PE","premises":"Flat 18,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"2fbd4128aa406279637411f46824205e682a124e","kind":"individual-person-with-significant-control","links":{"self":"/company/11637458/persons-with-significant-control/individual/Obs4_QgTa5ky1DMiHeGUY_J1nrI"},"name":"Mr Bartosz Ostrowski","name_elements":{"forename":"Bartosz","surname":"Ostrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"11353839","data":{"address":{"address_line_1":"Friar Lane","country":"England","locality":"Leicester","postal_code":"LE1 5QQ","premises":"C/O Leaf 23-25 Rultand House Friar Lane"},"ceased_on":"2018-12-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"26812cf76492678767c6c59f0eace782766634ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11353839/persons-with-significant-control/individual/ve9A3ea8KmOBHwGFCAKP9OXw4kE"},"name":"Mr Dipak Kumar Bandyopadhyay","name_elements":{"forename":"Dipak","middle_name":"Kumar","surname":"Bandyopadhyay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-20"}}
{"company_number":"13277108","data":{"address":{"address_line_1":"Vickers Lane","country":"England","locality":"Hartlepool","postal_code":"TS25 2DN","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"7359c75a0d5a098db2353c969b7663234b679b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13277108/persons-with-significant-control/individual/h5Un9T0obdeJEM75Gs2w8di90c0"},"name":"Mr Thomas Anderson","name_elements":{"forename":"Thomas","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13277368","data":{"address":{"address_line_1":"Friary","country":"England","locality":"Bristol","postal_code":"BS1 6EA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"32af1005987a616e28c6b4eb2a09fc52236873d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13277368/persons-with-significant-control/individual/VsimE6BY2Jag-RL76FgPfeSysI0"},"name":"Saqib Khan","name_elements":{"forename":"Saqib","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13277378","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Richmond","postal_code":"TW9 1PL","premises":"1","region":"Surrey"},"ceased_on":"2025-01-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"4bf4373efab7b7182fd505dc6560385315df603c","kind":"individual-person-with-significant-control","links":{"self":"/company/13277378/persons-with-significant-control/individual/xnW9uqgypMD2sRb2iWFNC5vvUwg"},"name":"Mr Branislav Ventsislavov Dikov","name_elements":{"forename":"Branislav","middle_name":"Ventsislavov","surname":"Dikov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"11742859","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"ceased_on":"2023-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"e780172fd7c2f923164e92234f0ff340a26536ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11742859/persons-with-significant-control/individual/6xoBXN_4zrJ562LKdvwoK9ju1v8"},"name":"Mr Owen Thomas Hubbard","name_elements":{"forename":"Owen","middle_name":"Thomas","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-28"}}
{"company_number":"13277378","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"af173c028cb059ae0ebd6d988fafaa6537b5db97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"S J KILSHAW PARTNERS LTD ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Stephen Finneran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13277378/persons-with-significant-control/individual/7Jhh5e4-NMo2cZAmAdH03jUDcLo"},"name":"Mr Stephen Finneran","name_elements":{"forename":"Stephen","surname":"Finneran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13277658","data":{"address":{"address_line_1":"Nuthatch Close","country":"England","locality":"Cannock","postal_code":"WS11 7LS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"7351ed34fc25da95c8000452fe039b53f01a7fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13277658/persons-with-significant-control/individual/ym10TZYjTrVyvnsptdJlvE5CMSc"},"name":"Dani Dawson","name_elements":{"forename":"Dani","surname":"Dawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13278508","data":{"address":{"address_line_1":"Elm Street Lane","country":"Wales","locality":"Cardiff","postal_code":"CF24 3QH","premises":"3 Nightingale"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1974},"etag":"a933a224f1658718640ef096011b03c3e3998153","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"ASLAN ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Cengiz Ogur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13278508/persons-with-significant-control/individual/cYdllkHUbPzt1K_DocXEEroQHM0"},"name":"Mr Cengiz Ogur","name_elements":{"forename":"Cengiz","surname":"Ogur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"08330909","data":{"address":{"address_line_1":"Coopers Lane","address_line_2":"Knowsley Industrial Park","country":"England","locality":"Liverpool","postal_code":"L33 7UB","premises":"Unit 8 Coopers Court"},"ceased_on":"2018-12-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"0503a9f50528249859d1967b430345604d5f10b6","kind":"individual-person-with-significant-control","links":{"self":"/company/08330909/persons-with-significant-control/individual/QBWMExl-ZNqwrULqF9aI0vB8MJw"},"name":"Mr Lee Craig Sanderson","name_elements":{"forename":"Lee","middle_name":"Craig","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-21"}}
{"company_number":"SC692808","data":{"address":{"address_line_1":"Biggar Road","country":"United Kingdom","locality":"Fairmilehead","postal_code":"EH10 7BQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"a0f24a3dc8ba1d61fadf789661f3c2a6d1cc1004","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692808/persons-with-significant-control/individual/kr8kjgPr0ImDvF26yWC5lL-xwXk"},"name":"Mr David Watson","name_elements":{"forename":"David","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"08347428","data":{"address":{"address_line_1":"Lyncastle Road","address_line_2":"Appleton Thorn","country":"England","locality":"Warrington","postal_code":"WA4 4SN","premises":"2a","region":"Cheshire"},"etag":"64fab9cc6897e2e4e3ccaeaea79baed0557129f7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13143321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08347428/persons-with-significant-control/corporate-entity/ws1fqgT8wI1nUE7foxOowtpWMC4"},"name":"Tissino Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13278878","data":{"address":{"address_line_1":"Downing Drive","country":"England","locality":"Greenford","postal_code":"UB6 8BE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"806a907e41daca90016bd34400dcd064f9bc46dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13278878/persons-with-significant-control/individual/NOriyNXilDetNkCDL_PLz139AHc"},"name":"Ms Anastasiia Pohoda","name_elements":{"forename":"Anastasiia","surname":"Pohoda","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"11744359","data":{"address":{"address_line_1":"25 Mile End Road","country":"England","locality":"London","postal_code":"E1 4TW","premises":"51 Chronas Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"b86c8f68f9d854357fa772e327edbd216398339a","kind":"individual-person-with-significant-control","links":{"self":"/company/11744359/persons-with-significant-control/individual/KyX_AXKYiegjpvDMgIHFwmdkGhA"},"name":"Mr Timmy Peter Haman","name_elements":{"forename":"Timmy","middle_name":"Peter","surname":"Haman","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"01455668","data":{"address":{"address_line_1":"Lower Bryanston","country":"England","locality":"Blandford Forum","postal_code":"DT11 0LR","premises":"Berkeley Lodge"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"7ccc77135ad4f66ccb5788159693317f6afd1154","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01455668/persons-with-significant-control/individual/BSQit8T62tgAf1l-kVk8PC6QB8M"},"name":"Mrs Denise Anne Bonham Christie","name_elements":{"forename":"Denise","middle_name":"Anne","surname":"Bonham Christie","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-26"}}
{"company_number":"11744369","data":{"address":{"address_line_1":"Amiot House","country":"England","locality":"London","postal_code":"NW9 5FQ","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"e2c3045b29f571e5828b35c6ceac80c8e3b56eed","kind":"individual-person-with-significant-control","links":{"self":"/company/11744369/persons-with-significant-control/individual/8uW8e0LVTgXjvNPStP3ZhUe-oW0"},"name":"Mr Liang Tong","name_elements":{"forename":"Liang","surname":"Tong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-31"}}
{"company_number":"13279318","data":{"address":{"address_line_1":"Merrow Lane","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7LQ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"c71d7326f64f81a70c3f4fecf917550f2a3d6f14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279318/persons-with-significant-control/individual/FzpTMLr-Sf1Db9eLSFcqYPHD5WM"},"name":"Mrs Magrietha Johanna Maria Kemp","name_elements":{"forename":"Magrietha","middle_name":"Johanna Maria","surname":"Kemp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279618","data":{"address":{"address_line_1":"32-34 High Street","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1AG","premises":"32-34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b59c833cfbb02b37c65344e0f45d7ff3ffd5cab5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279618/persons-with-significant-control/individual/uA0Ar6fis015v2uZRHutbk-biAY"},"name":"Mr Daniel James Champion","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Champion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"11744609","data":{"address":{"address_line_1":"Preston Road","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2DY","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"06fd31d5d02f549ae51ce69889611df8989b97fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11744609/persons-with-significant-control/individual/7yskUyGsenT0HE-OQLjXrXdrIgU"},"name":"Mr Luke Harris","name_elements":{"forename":"Luke","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"11744609","data":{"address":{"address_line_1":"Preston Road","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2DY","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"60efbf29001c7cbe9dc1d70ccf4eb30f1e3a6ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/11744609/persons-with-significant-control/individual/OV3tBuO0wFr6KBd4n_2VZDfAirM"},"name":"Mrs Abigail Harris","name_elements":{"forename":"Abigail","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"13279668","data":{"address":{"address_line_1":"Carisbrooke Business Park","country":"United Kingdom","locality":"Newport","postal_code":"PO30 1YS","premises":"21","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"04d1cd81dc8eea31a43c6a737888a0a017b41e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13279668/persons-with-significant-control/individual/VuSl0WejI3lcNQGkMg8V1LVPfhI"},"name":"Mr Jamie Stewart","name_elements":{"forename":"Jamie","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"11744629","data":{"address":{"address_line_1":"Campbell Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1AD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"cb76a41914be3ddc05901bbeaf124c17b8313827","kind":"individual-person-with-significant-control","links":{"self":"/company/11744629/persons-with-significant-control/individual/eLWv4CkzioSvBupimrjbwp4rou0"},"name":"Mrs Lara Louise Evans","name_elements":{"forename":"Lara","middle_name":"Louise","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"06811978","data":{"address":{"address_line_1":"Puma Way","country":"England","locality":"Coventry","postal_code":"CV1 2TT","premises":"The Technocentre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"2c1872dd4e2cd4aec22b1284229c9dd28eba69f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06811978/persons-with-significant-control/individual/1ggK8UUa1qVFeaEnS3_M9vp1eLQ"},"name":"Mr Syed Tehseen Byhaqi","name_elements":{"forename":"Syed","middle_name":"Tehseen","surname":"Byhaqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"11744629","data":{"address":{"address_line_1":"Campbell Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1AD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"7a1d9d21de9c42a9f1be2a60fb6d91872716436a","kind":"individual-person-with-significant-control","links":{"self":"/company/11744629/persons-with-significant-control/individual/3SpFD2T35tcEj6obvLfyfz_4crs"},"name":"Mr Aled Owain Evans","name_elements":{"forename":"Aled","middle_name":"Owain","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"13302228","data":{"address":{"address_line_1":"St Albans Place","country":"United Kingdom","locality":"London","postal_code":"N1 0NX","premises":"24, Next Space"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"51d9de89866c008c692fc2141c0c02b01513440f","kind":"individual-person-with-significant-control","links":{"self":"/company/13302228/persons-with-significant-control/individual/D-xCKGmHtRcQ7hRF70vCnjUlt4M"},"name":"Thomas Gordon Smith","name_elements":{"forename":"Thomas","middle_name":"Gordon","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13302618","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 2LT","premises":"First Floor, 314"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"917725c63c70d3e48d3d23c74da40abbeafd8ee6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"TONY LEVY ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Walid Wasfi Wasif Musmar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13302618/persons-with-significant-control/individual/uc_JSuhlZ3_lJQE20cSgI7uQNeQ"},"name":"Mr Walid Wasfi Wasif Musmar","name_elements":{"forename":"Walid","middle_name":"Wasfi Wasif","surname":"Musmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-30"}}
{"company_number":"11745699","data":{"address":{"address_line_1":"Bishop Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2TE","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"c59a66ff96f2fd3abab3407c28b67e396b99922a","kind":"individual-person-with-significant-control","links":{"self":"/company/11745699/persons-with-significant-control/individual/uh3jlxnX-rWqvoUE0Nn2ZUsQi3U"},"name":"Mr Ramzan Manir","name_elements":{"forename":"Ramzan","surname":"Manir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"13302618","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 2LT","premises":"First Floor, 314"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"7c6d17f75f01f018d48019571317f2d202674c21","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13302618/persons-with-significant-control/individual/vVZCNkRMM7zIOV0yaaJJcZCvbb0"},"name":"Mr Raid Musmar","name_elements":{"forename":"Raid","surname":"Musmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"11745709","data":{"address":{"address_line_1":"Cuckfield","country":"England","locality":"Haywards Heath","postal_code":"RH17 5JR","premises":"52 Chapelfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"9165d65eed4479f4ff753be9605de9a4e40ecb80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11745709/persons-with-significant-control/individual/O-hekAZpNWbGkZVI3fnpB21Cy-g"},"name":"Mrs Claire Jex","name_elements":{"forename":"Claire","surname":"Jex","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-02"}}
{"company_number":"11745719","data":{"address":{"address_line_1":"High Road","address_line_2":"East Finchley","country":"United Kingdom","locality":"London","postal_code":"N2 9ED","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"9076687ae74553c0ab7a00b0264235ecd2840f65","kind":"individual-person-with-significant-control","links":{"self":"/company/11745719/persons-with-significant-control/individual/LVA7p5mJUE56zxEKkWWoM_zmaZU"},"name":"Patricia Pinello Machado","name_elements":{"forename":"Patricia","surname":"Pinello Machado"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"05663798","data":{"address":{"address_line_1":"The Paddock","address_line_2":"Waterhouses","country":"England","locality":"Durham","postal_code":"DH7 9AW","premises":"18"},"ceased_on":"2020-12-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c1fb31ac850952b4c44e19c8cacb3c595703d604","kind":"individual-person-with-significant-control","links":{"self":"/company/05663798/persons-with-significant-control/individual/MRYaQ4bdhpRi9xPoUaxK7baa4Zw"},"name":"Mr Patrick O'Connor","name_elements":{"forename":"Patrick","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"13302938","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1975},"etag":"74ec076150377d8da1a28af09610a4d47e2464a4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13302938/persons-with-significant-control/individual/nDIUbrIbWARLJyod9bGG8wmscbc"},"name":"Wai Yu Fung","name_elements":{"forename":"Wai","middle_name":"Yu","surname":"Fung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303408","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"ceased_on":"2021-04-14","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1995},"etag":"be59341684b7fd7e43194845b8c2062bb9fcee2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13303408/persons-with-significant-control/individual/gdubO4BNd_7ZKRnz7Bsde9LFB28"},"name":"Danniella Blaza","name_elements":{"forename":"Danniella","surname":"Blaza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"09865089","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"bbc3cb6a1218f78aba5c1bcd1238444e51f68cf0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09865089/persons-with-significant-control/individual/2TAXTxkX2vRxh7tama4xJ_YqQ2Y"},"name":"Mr Amarjit Singh Riyait","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Riyait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-12-14"}}
{"company_number":"13303868","data":{"address":{"address_line_1":"Ipswich Road","address_line_2":"Long Stratton","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 2TG","premises":"The Willows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"1ff9625cb34d1c4cc5e847ff4b83b73cf0823a31","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"CRAB BOOKKEEPING ACSP","identity_verified_on":"2023-02-21T00:00:00Z","preferred_name":"Allen Gordon Trivett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303868/persons-with-significant-control/individual/bvhgJMZtzju7T05Uggtkr3Kl-3c"},"name":"Mr Allen Trivett","name_elements":{"forename":"Allen","surname":"Trivett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13303868","data":{"address":{"address_line_1":"Ipswich Road","address_line_2":"Long Stratton","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 2TG","premises":"The Willows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"08107118ca87e1a05eec78270978d33919c75e55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"CRAB BOOKKEEPING ACSP","identity_verified_on":"2023-02-05T00:00:00Z","preferred_name":"Jonathan William P Lewis-Phillips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303868/persons-with-significant-control/individual/eS1IftOto4Zt9eeTCEurWbLLxAo"},"name":"Mr Jonathan Lewis-Phillips","name_elements":{"forename":"Jonathan","surname":"Lewis-Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"09044108","data":{"address":{"address_line_1":"Billingsley","country":"England","locality":"Bridgnorth","postal_code":"WV16 6PF","premises":"Billingsley Park Farm","region":"Shropshire"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"d413b9371a2b1fe80a5177ed89c7e2e96151e14a","kind":"individual-person-with-significant-control","links":{"self":"/company/09044108/persons-with-significant-control/individual/czM8wg6Wk-ln_iq0cGCy78vhayk"},"name":"Mr Harry Scriven","name_elements":{"forename":"Harry","surname":"Scriven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06029919","data":{"address":{"address_line_1":"Cave Road","country":"England","locality":"Brough","postal_code":"HU15 1HA","premises":"19"},"etag":"e2c63082521aaeed286bd3d3916b38c979f7a8dc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"4150023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06029919/persons-with-significant-control/corporate-entity/ezrwa--pUuYFhL4PZenZTSqnq9g"},"name":"Swl Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-15"}}
{"company_number":"11746079","data":{"address":{"address_line_1":"Blackbrook Park Avenue","locality":"Taunton","postal_code":"TA1 2PX","premises":"Suite B Blackdown House","region":"Somerset"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1957},"etag":"55d9b487e944b22905d8d6593dfcbb83d61932b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11746079/persons-with-significant-control/individual/L6_TNBh_d4ce5fQhQIrifKg78wU"},"name":"Mr Robert Ian Mason Davies","name_elements":{"forename":"Robert","middle_name":"Ian Mason","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"05262368","data":{"address":{"address_line_1":"Sutton Business Centre","address_line_2":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"Homecare Association","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"6eb19abcddd8b95539ceacf371d16bee23896552","kind":"individual-person-with-significant-control","links":{"self":"/company/05262368/persons-with-significant-control/individual/qaLVmKWQGtDzLk1V-mmlMOOFuog"},"name":"Mr Keith Stewart Williams","name_elements":{"forename":"Keith","middle_name":"Stewart","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-03-22"}}
{"company_number":"NI677988","data":{"address":{"country":"Northern Ireland","locality":"Kilkeel","postal_code":"BT34 4HY","premises":"26a Leitrim Road","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1990},"etag":"dd90f3027bd990c3c991e63abbb9c3dbe468f761","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677988/persons-with-significant-control/individual/D-FDGEsuHtwonI9xqgHcQZygCzQ"},"name":"Mr Timothy Hanna","name_elements":{"forename":"Timothy","surname":"Hanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"08783239","data":{"address":{"address_line_1":"32 The Courtyard, Woodlands","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4NQ","premises":"The Medical"},"etag":"aa548706a49947ce91ea2a1950cbe38847c6f43a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"United Kingdom","place_registered":"Companies House","registration_number":"06170784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08783239/persons-with-significant-control/corporate-entity/_7222nGYLuCIG1yvM-KqYujoJVs"},"name":"Total Health Ethos Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-06-01"}}
{"company_number":"SC694038","data":{"address":{"address_line_1":"The Bow","address_line_2":"Coldingham","country":"United Kingdom","locality":"Eyemouth","postal_code":"TD14 5NE","premises":"Bowhead Cottage"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1982},"etag":"21828fa71205d4aec6526e4c50e0481286f709d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC694038/persons-with-significant-control/individual/o2BHBHiXEdj9MQg6R0-ydtgiDS8"},"name":"Ms Sheryl Louise Jermyn","name_elements":{"forename":"Sheryl","middle_name":"Louise","surname":"Jermyn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"08947789","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7PP","premises":"54 Kingsland Avenue"},"ceased_on":"2019-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"6fe1ba1157e96e154085cd7316b75967eeb27a87","kind":"individual-person-with-significant-control","links":{"self":"/company/08947789/persons-with-significant-control/individual/jEcozM2cIEyzvVxbkE8pHHhyE3k"},"name":"Mr Joe Alexander Tappenden","name_elements":{"forename":"Joe","middle_name":"Alexander","surname":"Tappenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-20"}}
{"company_number":"13308388","data":{"address":{"address_line_1":"Humshaugh","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 4BY","premises":"Nunwick Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"65c283e79872fc2ae34e215fd8a6212de413c73c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308388/persons-with-significant-control/individual/3PSKWsVmKWNDyn-Qo0do2aWxzKw"},"name":"Mr Joe Robinson","name_elements":{"forename":"Joe","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"11746109","data":{"address":{"address_line_1":"St. Thomas Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 3RP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"2704cffc3dd249ac9cfa6abb8f808985db0a9e96","kind":"individual-person-with-significant-control","links":{"self":"/company/11746109/persons-with-significant-control/individual/jmfbfhTKiQjEsMsBFq0onRJ7bVY"},"name":"Mr Benjamin Thomas Whisker","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Whisker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"13308558","data":{"address":{"address_line_1":"Maidford Grove","country":"England","locality":"Portsmouth","postal_code":"PO3 5TJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"3a5529c003fc19a939700635b15e818099d761c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308558/persons-with-significant-control/individual/-O-l_yPvUg_awmaxuN0Ag8-5EhE"},"name":"Jake Eden Briscoe","name_elements":{"forename":"Jake","middle_name":"Eden","surname":"Briscoe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13308558","data":{"address":{"address_line_1":"Maidford Grove","country":"England","locality":"Portsmouth","postal_code":"PO3 5TJ","premises":"8"},"ceased_on":"2026-06-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"2dd37973a99271d41d524e16a3ec847c6f02b05d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308558/persons-with-significant-control/individual/WnvgKH62i0IdG2XOdQl28kYv9kU"},"name":"Miss Sheree Rose Hodgkins","name_elements":{"forename":"Sheree","middle_name":"Rose","surname":"Hodgkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"NI678058","data":{"address":{"address_line_1":"Hardford Link","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4FF","premises":"3a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1983},"etag":"3c410fcb7d03b539972270e22c1d196b39b8b68e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678058/persons-with-significant-control/individual/dRmR5FmkZcKDovJF5P2kdFniyPY"},"name":"Mr Daye Zheng","name_elements":{"forename":"Daye","surname":"Zheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13308718","data":{"address":{"address_line_1":"Jozsef Utca","country":"Hungary","locality":"Budapest","postal_code":"H-1184","premises":"46"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1968},"etag":"34686048fe25f9792924c045a057806ab511b24d","kind":"individual-person-with-significant-control","links":{"self":"/company/13308718/persons-with-significant-control/individual/33AOSjs_5og-FpukJy9saw5yhMI"},"name":"Mr Gabor Gusztav Frank","name_elements":{"forename":"Gabor","middle_name":"Gusztav","surname":"Frank","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"08576989","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 0LN","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"f1a66f7a0ab18af6bf1c4b74583cf2ed8762846f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08576989/persons-with-significant-control/individual/b67Sf6Qe57XzxHuJSwo3YfZYwk4"},"name":"Mr Menachem Mendel Bamberger","name_elements":{"forename":"Menachem","middle_name":"Mendel","surname":"Bamberger","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-01-01"}}
{"company_number":"13310248","data":{"address":{"address_line_1":"Lot Makhfi, Rue B,","address_line_2":"Bordj-Bou-Arreridj","country":"Algeria","locality":"Bordj-Bou-Arreridj","postal_code":"34000","premises":"11","region":"Algeria"},"country_of_residence":"Algeria","date_of_birth":{"month":3,"year":1987},"etag":"ae84b18e6491f6a57aee30118398fa51ac167461","kind":"individual-person-with-significant-control","links":{"self":"/company/13310248/persons-with-significant-control/individual/fAg9P6yj8Rhg2nXgqDTXLLtY7ac"},"name":"Mr Abdelaziz Deghima","name_elements":{"forename":"Abdelaziz","surname":"Deghima","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13333408","data":{"address":{"address_line_1":"Rays House","address_line_2":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7XP","premises":"Suite S 7"},"ceased_on":"2021-10-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"449dc8f473e4ba84d3e5fe41a942513f11f0cc16","kind":"individual-person-with-significant-control","links":{"self":"/company/13333408/persons-with-significant-control/individual/GshZQ4a-TeaBM3gwo3-xKu1-0ww"},"name":"Ms Bibitaj Mashayekhi","name_elements":{"forename":"Bibitaj","surname":"Mashayekhi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"09751799","data":{"address":{"address_line_1":"Hopcraft Lane","address_line_2":"Deddington","country":"England","locality":"Banbury","postal_code":"OX15 0TD","premises":"Orchard House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"e4a972cd19801d06117582529237c0e93fa11e82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09751799/persons-with-significant-control/individual/EUANhaOdr4S5YNujjxGFsqlBPeE"},"name":"Mr David Joseph Watt","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-12-21"}}
{"company_number":"13333408","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7JS","premises":"145"},"ceased_on":"2024-05-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"69beba650c724af7057e25f2109480d7639c1f08","kind":"individual-person-with-significant-control","links":{"self":"/company/13333408/persons-with-significant-control/individual/IGbgZe_QX6YvvlC-lyhFRQqK7m8"},"name":"Mr Shahram Moghaddam","name_elements":{"forename":"Shahram","surname":"Moghaddam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"06204129","data":{"address":{"address_line_1":"Euston Road","locality":"London","postal_code":"NW1 2BJ","premises":"173"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"23203e506cef782d3bd2c0ece6a4e2e4ae37a0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06204129/persons-with-significant-control/individual/lo5Knn2MQZ63H__QrB1pm-T5tyQ"},"name":"Ms Eleanor Harding","name_elements":{"forename":"Eleanor","surname":"Harding","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-01-01"}}
{"company_number":"13333708","data":{"address":{"address_line_1":"Holderness Road","country":"United Kingdom","locality":"Hull","postal_code":"HU8 9AA","premises":"573, Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"7581b9ee5559e9667f5391dff0644e3b8b75eaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13333708/persons-with-significant-control/individual/SeyIxqT-zYcKYKJcLGNqPwOkA88"},"name":"Mr Ali Haider","name_elements":{"forename":"Ali","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13333968","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"3fbd4864e728eedf14cd570eb499eed314ee9cb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13333968/persons-with-significant-control/individual/CqPF1sLC4S8sD4gLxIKTbIBMvAI"},"name":"Mr Alan Glendinning","name_elements":{"forename":"Alan","surname":"Glendinning","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13334328","data":{"address":{"address_line_1":"Shelley Court","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6JH","premises":"13 Shelley Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"272ca7918a5ee5ecb7038abb7b42369c6dc9e3ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13334328/persons-with-significant-control/individual/EInWN0ahwuAQT3WOBxGo__0VQTs"},"name":"Mr Sheharyar Sheikh","name_elements":{"forename":"Sheharyar","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"11746309","data":{"address":{"address_line_1":"Seymour Place","country":"England","locality":"London","postal_code":"W1H 1NB","premises":"94-96"},"ceased_on":"2025-06-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"eb1b79e17c7aa144ee330196d68ab56b95d3a959","kind":"individual-person-with-significant-control","links":{"self":"/company/11746309/persons-with-significant-control/individual/4MqqiyyweMDXZnicjMSr3d2cdd8"},"name":"Mr Benjamin Nyarko","name_elements":{"forename":"Benjamin","surname":"Nyarko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"13339438","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 907"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"1b47b6eff238e5a51878d2647c59d08dde60f4da","kind":"individual-person-with-significant-control","links":{"self":"/company/13339438/persons-with-significant-control/individual/D-5v3jN0_ZRqV2e3R3d81uKneMw"},"name":"Mr Mian Zahid Naeem","name_elements":{"forename":"Mian","middle_name":"Zahid","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13339448","data":{"address":{"address_line_1":"Vine Close","country":"United Kingdom","locality":"Guisborough","postal_code":"TS14 7BL","premises":"19","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a7ba6b362626d8baaa7930ab19b25eef0ade9a08","kind":"individual-person-with-significant-control","links":{"self":"/company/13339448/persons-with-significant-control/individual/kCcV60X1DTpCAUR4VvsYUUYT3Js"},"name":"Mr David Christopher Frankish","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Frankish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13339448","data":{"address":{"address_line_1":"Vine Close","country":"United Kingdom","locality":"Guisborough","postal_code":"TS14 7BL","premises":"19","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d9e38bfb5c83c7cf660fefb6e8e6b76bf5f9d9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13339448/persons-with-significant-control/individual/TobU6Ov6pyfqOsD5VAfxhFUtrA8"},"name":"Mrs Kate Rebecca Frankish","name_elements":{"forename":"Kate","middle_name":"Rebecca","surname":"Frankish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11746369","data":{"address":{"address_line_1":"96 Wilton Road","country":"England","locality":"London","postal_code":"SW1V 1DW","premises":"Vta Hall, Welby House"},"ceased_on":"2019-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"a030d4ec025c0ca20cdc25b6cc938d4de876522e","kind":"individual-person-with-significant-control","links":{"self":"/company/11746369/persons-with-significant-control/individual/NL8SBV3svIiVrGdX5O777cKTD2Y"},"name":"Mr Kyle Joseph Hyndman","name_elements":{"forename":"Kyle","middle_name":"Joseph","surname":"Hyndman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"13339538","data":{"address":{"address_line_1":"De Morgan Road","country":"United Kingdom","locality":"London","postal_code":"SW6 2RP","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"2ce281e6785be3a604487a428ec189bc6986aecb","kind":"individual-person-with-significant-control","links":{"self":"/company/13339538/persons-with-significant-control/individual/gjoBJ0DzzXvZtpC4mz0m61RDVUg"},"name":"Mrs Annika Louise Shaw Le Strange","name_elements":{"forename":"Annika","middle_name":"Louise","surname":"Shaw Le Strange","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13339548","data":{"address":{"address_line_1":"Wheelhouse Road","country":"England","locality":"Rugeley","postal_code":"WS15 1UZ","premises":"Venture Point","region":"Staffordshire"},"etag":"5f86b3a59f3b0dae13cc989a6ab1aedfd206647d","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09293772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13339548/persons-with-significant-control/corporate-entity/qX4LndqRU2hpOIaEZ1zXcTvRFCY"},"name":"Pymatek Automation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"11746369","data":{"address":{"address_line_1":"25 Wilton Road","country":"England","locality":"London","postal_code":"SW1V 1LW","premises":"Kefco Pro"},"ceased_on":"2021-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b12a092d962af78ff6ff73da981025aca78dd59a","kind":"individual-person-with-significant-control","links":{"self":"/company/11746369/persons-with-significant-control/individual/tgTPc9e_65q9G_mb5a13KCKeAaU"},"name":"Mr Theodoros Kefalas","name_elements":{"forename":"Theodoros","surname":"Kefalas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"13339638","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"184446c626899cece9b2646b1f9f30944921211f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13339638/persons-with-significant-control/individual/M1mBFZJsx9qrA7DQVz_9vLkS3ng"},"name":"Miss Renee Hunte","name_elements":{"forename":"Renee","surname":"Hunte","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13339648","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11, Riverside Business Centre"},"ceased_on":"2021-05-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"4ecc22594c50398a3eeab40673ac1ce8b5049bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13339648/persons-with-significant-control/individual/ZGxXCQwduvOMHE3HXbyw1Is7OB0"},"name":"Miss Louise Kate White","name_elements":{"forename":"Louise","middle_name":"Kate","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13339738","data":{"address":{"address_line_1":"Park View","country":"United Kingdom","locality":"Manchester","postal_code":"M9 5EJ","premises":"16","region":"Greater Manchester"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"4dfe694e5e8ca87cee415b631070e5d6843453ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13339738/persons-with-significant-control/individual/aO7FQEB1zIkP2QGrLJRyVxTHoPY"},"name":"Ashfaq Mohammad","name_elements":{"forename":"Ashfaq","surname":"Mohammad"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"11746429","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"5641870b7d6f7cdb68bd42b314ee95b27e5d340f","kind":"individual-person-with-significant-control","links":{"self":"/company/11746429/persons-with-significant-control/individual/OkOIkr1LP5lULsGktssOqmFEr2E"},"name":"Mr Haissam Saleh","name_elements":{"forename":"Haissam","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"13339748","data":{"address":{"address_line_1":"Eastbourne Avenue","country":"England","locality":"Corby","postal_code":"NN18 0JJ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"3c4e17ff9724e334d61f234f14323f78eec1aac9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13339748/persons-with-significant-control/individual/9nr5-GkaQHJ_vkn_sD_DjETVs4c"},"name":"Mr Dainis Suharzevskis","name_elements":{"forename":"Dainis","surname":"Suharzevskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11747019","data":{"address":{"address_line_1":"Alum Rock","country":"United Kingdom","locality":"Birmigham","postal_code":"B8 1JB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"835d44c1a3a916326b8ffa53a77a8e94bed467bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11747019/persons-with-significant-control/individual/stxp-x72OohCmQ9-MKq4JZy8BeA"},"name":"Mr Syed Haider Raza Naqvi","name_elements":{"forename":"Syed","middle_name":"Haider Raza","surname":"Naqvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"02678988","data":{"address":{"country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8/10 South Street","region":"Surrey"},"etag":"f69392a0144ef71c543aedfbe50497ea4662de9d","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited Co","place_registered":"Cardiff","registration_number":"12448568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02678988/persons-with-significant-control/corporate-entity/Wxt7Ffa3_G6_JUv-19N8iVuhMMw"},"name":"Roundabout Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"OC425449","data":{"address":{"address_line_1":"2nd Floor, Berkeley Square","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"Berkeley Square House"},"ceased_on":"2021-09-08","country_of_residence":"United States","date_of_birth":{"month":6,"year":1987},"etag":"5c10f4c9093cc96e71e0d3f94233efc65708fd9a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425449/persons-with-significant-control/individual/M8Yh8waka6wtEv8lN4D7Rk7yTeQ"},"name":"Mr Marc Asch","name_elements":{"forename":"Marc","surname":"Asch","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2019-01-02"}}
{"company_number":"13360678","data":{"address":{"address_line_1":"Tremaine Grove","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6NS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c03716343eb39e2b088dcc894424d79d91885653","kind":"individual-person-with-significant-control","links":{"self":"/company/13360678/persons-with-significant-control/individual/voACyrLpa0ChRjxzNms7AlmB6I8"},"name":"Mr Marcos Medina Garcia","name_elements":{"forename":"Marcos","middle_name":"Medina","surname":"Garcia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"OC425449","data":{"address":{"address_line_1":"One Eagle Place","locality":"London","postal_code":"SW1Y 6AF","premises":"C/O Schulte, Roth \u0026 Zabel International Llp"},"ceased_on":"2019-05-01","country_of_residence":"United States","date_of_birth":{"month":5,"year":1967},"etag":"1c63e95254515d43a50827a2e59337f57b311d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425449/persons-with-significant-control/individual/iLVzYwFJz8y2hY-LSqj3ZM92vXk"},"name":"Mr Joseph Buthorn","name_elements":{"forename":"Joseph","surname":"Buthorn","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-02"}}
{"company_number":"13360708","data":{"address":{"address_line_1":"Clinton Lane","country":"England","locality":"Kenilworth","postal_code":"CV8 1AX","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ccd4d1c1747dce8e3f9d1f6dda7c2fac2041dadd","kind":"individual-person-with-significant-control","links":{"self":"/company/13360708/persons-with-significant-control/individual/R4BPx1yjlhElV3xeWDa3g-msxQw"},"name":"Mr Mihaita Traian Burgui","name_elements":{"forename":"Mihaita","middle_name":"Traian","surname":"Burgui","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360708","data":{"address":{"address_line_1":"Clinton Lane","country":"England","locality":"Kenilworth","postal_code":"CV8 1AX","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"8b694b0b0ae2e96387d27ea22b616e1def876dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13360708/persons-with-significant-control/individual/4_tm5yeCVUBNUEjE0DAQ7chxbUI"},"name":"Miss Natalia Katarzyna Kurys","name_elements":{"forename":"Natalia","middle_name":"Katarzyna","surname":"Kurys","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"03353389","data":{"address":{"address_line_1":"Bolton Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 2QB","premises":"Astley Bank Hotel"},"etag":"42ec903c85c44dd9f17fef4eee26c1a4c09e4172","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"04235642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03353389/persons-with-significant-control/corporate-entity/-w_rKcOwyFS-5PCYDM92AH7SxAE"},"name":"Springside Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13360718","data":{"address":{"address_line_1":"Hayworth Road","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5LL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6e443733ed793431ee6f537a0ab2bf46f2aa380c","kind":"individual-person-with-significant-control","links":{"self":"/company/13360718/persons-with-significant-control/individual/b2_u00R3krus0vUfnNt2c41ZFvA"},"name":"Mr Ashar Nizami","name_elements":{"forename":"Ashar","surname":"Nizami","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"03533349","data":{"address":{"address_line_1":"Wheatsheaf Lane","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2PD","premises":"Staines Town Fc"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"8ed10f6979cb2625bd851d4adf6b58ebb77201be","kind":"individual-person-with-significant-control","links":{"self":"/company/03533349/persons-with-significant-control/individual/wIcrLEM7hCQJKUIwFlPjt5iFFrw"},"name":"Mr Joe Dixon","name_elements":{"forename":"Joe","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-09"}}
{"company_number":"11747109","data":{"address":{"address_line_1":"Hall Gate","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 3NA","premises":"15a"},"ceased_on":"2020-03-31","country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1967},"etag":"6f7f9faf81f41eca9d5a584883b781c2e63d0018","kind":"individual-person-with-significant-control","links":{"self":"/company/11747109/persons-with-significant-control/individual/taZEzdosvth5avwK5Ed_g--zER4"},"name":"Mr Philip Anthony Gill","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-02"}}
{"company_number":"11747109","data":{"address":{"address_line_1":"Hall Gate","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 3NA","premises":"15a"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1962},"etag":"d21ef2a3596ef436ff5fc0e585454ec5f0a9ea64","kind":"individual-person-with-significant-control","links":{"self":"/company/11747109/persons-with-significant-control/individual/o999zpEiFv6Jy99yeA5TGZBQ7sE"},"name":"Mr Donald Derek Bridges","name_elements":{"forename":"Donald","middle_name":"Derek","surname":"Bridges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-02"}}
{"company_number":"05940508","data":{"address":{"address_line_1":"128 High Street","address_line_2":"Crediton","locality":"Devon","postal_code":"EX17 3LQ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"806d50870f6675c6fd9928f331a50dd1f54647b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05940508/persons-with-significant-control/individual/1MVaSklJHr9blGZ3-RtI8n6kMQw"},"name":"Ms Esme Cooper","name_elements":{"forename":"Esme","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"11465529","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Blackpool","postal_code":"FY1 3SE","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"63175a585d319778471615428d814f565c4ece9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11465529/persons-with-significant-control/individual/p6A_hqFJdeF8XgOkOWoiEn-tJAw"},"name":"Daniel Titford","name_elements":{"forename":"Daniel","surname":"Titford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-02"}}
{"company_number":"12556558","data":{"address":{"address_line_1":"Colne Road","country":"England","locality":"Burnley","postal_code":"BB10 1DT","premises":"128"},"ceased_on":"2023-12-01","country_of_residence":"Bulgaria","date_of_birth":{"month":8,"year":1982},"etag":"d1ef9384e3ac6657388c11898434fd17ff332330","kind":"individual-person-with-significant-control","links":{"self":"/company/12556558/persons-with-significant-control/individual/_tGsr06Ry7Xzm2HOyaeZsZeaKXg"},"name":"Ms Milena Prodanova Shterionova","name_elements":{"forename":"Milena","middle_name":"Prodanova","surname":"Shterionova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"08248238","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35","region":"Nottinghamshire"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"add7b5793b023ac319fe9a80272ebf9a25256d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/08248238/persons-with-significant-control/individual/d2Hdjj4e5dGp15IgC0pGXWTouHU"},"name":"Mr Richard Fletcher","name_elements":{"forename":"Richard","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"11747309","data":{"address":{"address_line_1":"Great Howard Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 7AT","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"cf0998f638e55af36f719c60e9010b02d1965eec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11747309/persons-with-significant-control/individual/Ip9YXsXt-RlFZzLFZNDZ62LbZp8"},"name":"Mr Paul Jamieson","name_elements":{"forename":"Paul","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"13360728","data":{"address":{"address_line_1":"Constance Crescent","country":"England","locality":"Bromley","postal_code":"BR2 7QQ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"c38cef8546bc89545d4eedc7ca99827ea85022c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360728/persons-with-significant-control/individual/rL34GeMMIsPAd--Jov7PYvDRgRU"},"name":"Mr Paul Cuff","name_elements":{"forename":"Paul","surname":"Cuff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11747359","data":{"address":{"address_line_1":"Arch Grove","country":"England","locality":"Aylesbury","postal_code":"HP18 0UN","premises":"1"},"ceased_on":"2020-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"fa42b23282d69914abe163aab64f467fe0667ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/11747359/persons-with-significant-control/individual/cLBGfa2hgTs4Spc9ztnNC8vdnuE"},"name":"Mr Jamie Martin Pontefract","name_elements":{"forename":"Jamie","middle_name":"Martin","surname":"Pontefract","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"11747359","data":{"address":{"address_line_1":"Arch Grove","country":"England","locality":"Aylesbury","postal_code":"HP18 0UN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"1214c809e81594848e9f352db440030f09a89499","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11747359/persons-with-significant-control/individual/cFtGKywTXR_fYCcyChENT7CpIfI"},"name":"Mr Sam John Boyt","name_elements":{"forename":"Sam","middle_name":"John","surname":"Boyt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"13360908","data":{"address":{"address_line_1":"Chattenden Lane","address_line_2":"Chattenden","country":"England","locality":"Rochester","postal_code":"ME3 8NL","premises":"Tudor Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"af5b6b95a4c91d32679fa4b6e663bb8a8e8d12f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360908/persons-with-significant-control/individual/Ky-GM-E2SLW3F9oaAqgBcDKKgwk"},"name":"Mr Neil Herbert","name_elements":{"forename":"Neil","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"SC617149","data":{"address":{"address_line_1":"Westmuir Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G31 5BJ","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"40240fe87a887bbde6c8b20954adb1305bd69e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC617149/persons-with-significant-control/individual/CAHuzH1TQDAy5SFEH2C6E5ahTSk"},"name":"Mrs Sharon Boe","name_elements":{"forename":"Sharon","surname":"Boe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"13360918","data":{"address":{"address_line_1":"Faulkenhurst St","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2QA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"bf7c7a06aa922d4ea123b2ab658d370d97675dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13360918/persons-with-significant-control/individual/C4CmMcF1Kd6rYKjHEpgF4XEIQj4"},"name":"Mr Iqbal Hussain","name_elements":{"forename":"Iqbal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11747899","data":{"address":{"address_line_1":"Bell Road","address_line_2":"Bottisham","country":"England","locality":"Cambridge","postal_code":"CB25 9DF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ea8c53277ad4c15e9e1d15e4c1fb6bb9b8c4e7b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11747899/persons-with-significant-control/individual/iyC_JKmGOZoeGxlTk-BAMND-tdc"},"name":"Mr Farzan Mirshamsi","name_elements":{"forename":"Farzan","surname":"Mirshamsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"SC697048","data":{"address":{"address_line_1":"Kincardine Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 3DN","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"5b2acaee441ee0de82a9518df941f60c58fd4aca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697048/persons-with-significant-control/individual/lx59LWv41I5e3BvfRfL7zm7wuyU"},"name":"Mr Zaighum Ahmad","name_elements":{"forename":"Zaighum","surname":"Ahmad","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"08163488","data":{"address":{"address_line_1":"Woodland Drive","country":"England","locality":"St. Albans","postal_code":"AL4 0EN","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"87c276c18945b9c3085d8ad23478dd05c2bbe21f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"BICKNELL BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Natasha Christabel Strachan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08163488/persons-with-significant-control/individual/eUNPdXo7_IfaKxed22Bhqc3_uX8"},"name":"Mrs Natasha Christabel Strachan","name_elements":{"forename":"Natasha","middle_name":"Christabel","surname":"Strachan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13361138","data":{"address":{"address_line_1":"Buxton Drive","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3UZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"a3e2e205e26ad1029242ab9dfdcd848c566d1512","kind":"individual-person-with-significant-control","links":{"self":"/company/13361138/persons-with-significant-control/individual/DVJF4TusshDzNI-IUyNcGxw3dEE"},"name":"Mr Bilal Tauqir Bhatti","name_elements":{"forename":"Bilal","middle_name":"Tauqir","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"11747909","data":{"address":{"address_line_1":"Upper Dicconson Street","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2AD","premises":"10-12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d2aaaadac0b6a7fef431850638c307881460db4e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11747909/persons-with-significant-control/individual/C9LVy0-Tt30hqb0L3pPFiM4M_-0"},"name":"Mrs Karen Higham","name_elements":{"forename":"Karen","surname":"Higham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"13361148","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1AW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"6a3e3e9853a0b6a2dea3c55fdc4d488aa74da41f","kind":"individual-person-with-significant-control","links":{"self":"/company/13361148/persons-with-significant-control/individual/TL5SlLWJidnl-qTdrM9mdHaMwqs"},"name":"Mr Richard Michael Bennetts","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Bennetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361158","data":{"address":{"address_line_1":"Clarendon Street","country":"United Kingdom","locality":"Dover","postal_code":"CT17 9RD","premises":"122","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"a3a3536153806a93257f5a6c49e29c4f6467727d","kind":"individual-person-with-significant-control","links":{"self":"/company/13361158/persons-with-significant-control/individual/W8gLHGtDiSnerBoJ-hntzhys_XE"},"name":"Nicholas Veseli","name_elements":{"forename":"Nicholas","surname":"Veseli"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"NI658049","data":{"address":{"address_line_1":"Layde Road","address_line_2":"Cushendall","country":"United Kingdom","locality":"Ballymena","postal_code":"BT44 0NQ","premises":"40"},"ceased_on":"2019-01-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1947},"etag":"443725ffe1e88723a633be4430ff975689aa6add","kind":"individual-person-with-significant-control","links":{"self":"/company/NI658049/persons-with-significant-control/individual/E5wM6uCHMQLVKTT5d-tYWbn_XTU"},"name":"Mr James Bernard Kennedy","name_elements":{"forename":"James","middle_name":"Bernard","surname":"Kennedy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"13361448","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"382a01f7d96fec2f5eb8c4728b5307d8ffc9b545","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361448/persons-with-significant-control/individual/5JCczfZh3DLYMd3pUgSjMTWYS7A"},"name":"Mr Ahmad Nur Hussain Ahmed","name_elements":{"forename":"Ahmad","middle_name":"Nur","surname":"Hussain Ahmed","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361448","data":{"address":{"address_line_1":"Forth Gardens","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 6SH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"97d06879bbed1a3295b8eaaef6ddf8eb1d2c85fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361448/persons-with-significant-control/individual/MgBy_kdJ-U9LAHCxmvqZhELzizI"},"name":"Nurhusain Ahmed Nuru Saedoom","name_elements":{"forename":"Nurhusain Ahmed Nuru","surname":"Saedoom"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"NI658049","data":{"address":{"address_line_1":"Layde Road","address_line_2":"Cushendall","country":"United Kingdom","locality":"Ballymena","postal_code":"BT44 0NQ","premises":"40"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1964},"etag":"d306c3b73fe37c27d8485dc675f39f4a1fbe9403","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658049/persons-with-significant-control/individual/91yIQlZEHW71JMf8kSTpXUSdVUg"},"name":"Mr Mark Mcallister","name_elements":{"forename":"Mark","surname":"Mcallister","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"12311118","data":{"address":{"address_line_1":"37 Queen's Gate Gardens","country":"England","locality":"London","postal_code":"SW7 5RR","premises":"Flat 2"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"692e5633900764eac3542afaf6d0e8c93e05b8d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12311118/persons-with-significant-control/individual/Kn01egLDIXUwJqcxjBAetJQ_PDI"},"name":"Mr Yancheng Xu","name_elements":{"forename":"Yancheng","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"08337169","data":{"address":{"address_line_1":"Top O Th Wallsuches","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6PP","premises":"Kingfisher Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"e3a6f69bb886f6c920f2e6a866458edfaccfbd71","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08337169/persons-with-significant-control/individual/126pCC7rzRtodbCtvev2G79Oevg"},"name":"Mrs Helen Kershaw","name_elements":{"forename":"Helen","surname":"Kershaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-03"}}
{"company_number":"SC697058","data":{"address":{"address_line_1":"133 Finnieston Street","locality":"Glasgow","postal_code":"G3 8HB","premises":"C/O 10th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"76c1d085b55bad1b7ac7dbc4bff48803bf7ab16b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697058/persons-with-significant-control/individual/K2EE_dcCBmr6HKVfGO3Ymfpy0mU"},"name":"Mr Naveed Mohammed","name_elements":{"forename":"Naveed","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361458","data":{"address":{"address_line_1":"Georgi Dimitrov Str.","country":"Bulgaria","locality":"Meshchitsa","postal_code":"2353","premises":"70"},"country_of_residence":"Bulgaria","date_of_birth":{"month":5,"year":1992},"etag":"a55cd37b7e21f265649b27c28d7ac78a5cdc717c","kind":"individual-person-with-significant-control","links":{"self":"/company/13361458/persons-with-significant-control/individual/j5EjzpK4bExgfDbjGRTvYBtLcGQ"},"name":"Mr Metodi Lyubomirov Stefanov","name_elements":{"forename":"Metodi","middle_name":"Lyubomirov","surname":"Stefanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11748559","data":{"address":{"address_line_1":"Pershore Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 2JL","premises":"1489"},"etag":"61678887b811cd6ca4db40a79d8a47db30adfc23","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11448945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11748559/persons-with-significant-control/corporate-entity/Urx-wRL8EDEEI4-4M9U6yrbPi2Q"},"name":"Hohm Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"13361468","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"ceased_on":"2021-05-12","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"bc2ec5276a93787222b2151d123090db8b3e1165","kind":"individual-person-with-significant-control","links":{"self":"/company/13361468/persons-with-significant-control/individual/pPDoT5fb8brkcBciQTfnfOMbEbc"},"name":"Abbie Edwards","name_elements":{"forename":"Abbie","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361958","data":{"address":{"address_line_1":"Lagness Road","address_line_2":"Runcton","country":"England","locality":"Chichester","postal_code":"PO20 1QA","premises":"Freshfield"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"c2036eca7bbd0018c084bd1dd442ef9a4a055ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/13361958/persons-with-significant-control/individual/rVCjeAVaHAnNWhCg5D0GzbO-GBQ"},"name":"Mr Miley Nelson Rogers","name_elements":{"forename":"Miley","middle_name":"Nelson","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361958","data":{"address":{"address_line_1":"Lagness Road","address_line_2":"Runcton","country":"England","locality":"Chichester","postal_code":"PO20 1QA","premises":"Freshfield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"3c7adbcb0415d6387b23d425b4fefead6e2333c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13361958/persons-with-significant-control/individual/4oJs2utjKbzMIA-0i5LIeVAgaIk"},"name":"Mrs Michelle Kimberley Rogers","name_elements":{"forename":"Michelle","middle_name":"Kimberley","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361968","data":{"address":{"address_line_1":"Thorpe Lane","address_line_2":"Thorpe Audlin","country":"England","locality":"Pontefract","postal_code":"WF8 3EW","premises":"Old Post Office"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"b2bbd12310d5be85f67720f9962bba72fc3cc0cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"ANGELS FINANCE \u0026 MANAGEMENT GROUP LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Clever Muduma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361968/persons-with-significant-control/individual/T8kMrGEN4_ZtZF4VnHaf9IR12Hs"},"name":"Mr Clever Muduma","name_elements":{"forename":"Clever","surname":"Muduma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11748579","data":{"address":{"address_line_1":"Cobham Drive","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1DJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"5166df944431aa31c1a52adfaf09a87864e10b94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11748579/persons-with-significant-control/individual/hcuY8d1Vfg3TA0uI2E_gjDGGeNU"},"name":"Mr Sanjay Kaler","name_elements":{"forename":"Sanjay","surname":"Kaler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"13361978","data":{"address":{"address_line_1":"24-32 Princip Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6LE","premises":"24-32","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"0b5b53b6662b61145100a43533c9060f0a1e41ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361978/persons-with-significant-control/individual/MTruFibMROurvmSB3tDbR62YDdo"},"name":"Mr Theo Lewis Logan","name_elements":{"forename":"Theo","middle_name":"Lewis","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361978","data":{"address":{"address_line_1":"24-32 Princip Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6LE","premises":"24-32","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"a9ce90ae08d1f66f25c471b8cfc82daf0ab72470","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361978/persons-with-significant-control/individual/z4zQ9pMIbxjpYliz3lYjWqKDqy8"},"name":"Mr Learoy Marcellius Logan","name_elements":{"forename":"Learoy","middle_name":"Marcellius","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11749059","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"202462127470df8ce1d7320e7f7cb3790b5e0dce","kind":"individual-person-with-significant-control","links":{"self":"/company/11749059/persons-with-significant-control/individual/W3o-XIP9eROAvo2m2EfK8WIrWQg"},"name":"Robert Palmer","name_elements":{"forename":"Robert","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11749079","data":{"address":{"address_line_1":"Mckean Road","country":"England","locality":"Oldbury","postal_code":"B69 4AU","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"41280218662e250780bbf2d9f8a2ada00373fa9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11749079/persons-with-significant-control/individual/n0JKPliHknpE4rXpT5KgtLERfqc"},"name":"Mrs Najma Parveen","name_elements":{"forename":"Najma","surname":"Parveen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"12925818","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"76932d43efd501ab23fe5e21fd138a7a048c6bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12925818/persons-with-significant-control/individual/XRZCw0raF3T3ZWas27DyX90Q5Yo"},"name":"Mrs Francesca Victoria Webb","name_elements":{"forename":"Francesca","middle_name":"Victoria","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"11749229","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"125b670911d66ebc0bf653fbf693dfc7e00dc72c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11749229/persons-with-significant-control/individual/5S4GzVv-smM_y_Yf9KlEqux703I"},"name":"Mr Piotr Jasnos","name_elements":{"forename":"Piotr","surname":"Jasnos","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-04"}}
{"company_number":"13362128","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG1 7RS","premises":"3 Jesse Terrace","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"a9bdbcf8f83bb01b50437eb6dd1dd0b5da093010","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"MALCOLM J GREER ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Tace Louise Moody"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362128/persons-with-significant-control/individual/rAjR_l5ZpKmmPflczpCk3Ogy9VE"},"name":"Miss Tace Louise Moody","name_elements":{"forename":"Tace","middle_name":"Louise","surname":"Moody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11749259","data":{"address":{"address_line_1":"Athelstan Place","address_line_2":"Hamilton Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 6AY","premises":"Flat 6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"a9e77cf045b5f09eb85c5df6852e09b16d8087f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11749259/persons-with-significant-control/individual/Y7m3dgQKqyOfpoTMOKpvXsuaSmg"},"name":"Mr Harry Charles Quartermaine","name_elements":{"forename":"Harry","middle_name":"Charles","surname":"Quartermaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"07312458","data":{"address":{"address_line_1":"Waterlane","address_line_2":"Purfleet","country":"United Kingdom","locality":"Essex","postal_code":"RM19 1GU","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"495762789e58fa02f5bb6d8a651ad0937bf238b3","kind":"individual-person-with-significant-control","links":{"self":"/company/07312458/persons-with-significant-control/individual/4vGcylv55s6F8eON8RoI0odg-bE"},"name":"Dr Morenike Olayinka Oguntimehin","name_elements":{"forename":"Morenike","middle_name":"Olayinka","surname":"Oguntimehin","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11749559","data":{"address":{"address_line_1":"Philbeach Gardens","country":"United Kingdom","locality":"London","postal_code":"SW5 9ET","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"b5dc6c49799ee9c12907124855fffb55275e2620","kind":"individual-person-with-significant-control","links":{"self":"/company/11749559/persons-with-significant-control/individual/k8h4Y5l51DJB9vmBlbUGlQpizPI"},"name":"Miss Mirlushka Maria Eugenio","name_elements":{"forename":"Mirlushka","middle_name":"Maria","surname":"Eugenio","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-04"}}
{"company_number":"07312458","data":{"address":{"address_line_1":"Waterlane","address_line_2":"Purfleet","country":"United Kingdom","locality":"Essex","postal_code":"RM19 1GU","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"27e506c6614de1a1d48f4a1702de8cbfe5eb0b75","kind":"individual-person-with-significant-control","links":{"self":"/company/07312458/persons-with-significant-control/individual/trx_ASOW73Sb4PoEflgV6ZoBx-0"},"name":"Mr Olakunle Oluseyi Oguntimehin","name_elements":{"forename":"Olakunle","middle_name":"Oluseyi","surname":"Oguntimehin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13097968","data":{"address":{"address_line_1":"Nuns Moor Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9AX","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"2d2854c94ef3adb65610ee5d0b018ec52d6a88da","kind":"individual-person-with-significant-control","links":{"self":"/company/13097968/persons-with-significant-control/individual/uLoUsjWXgmMmVtyC9mqnyIQ--AA"},"name":"Mr Muhammad Rameez","name_elements":{"forename":"Muhammad","surname":"Rameez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13362138","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1976},"etag":"7c9b8c8a6b79d021af8afb4b60f31493da4b1941","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362138/persons-with-significant-control/individual/1uhkquFbA4kUNtT_US88XyRya9s"},"name":"Kin Kei Wong","name_elements":{"forename":"Kin","middle_name":"Kei","surname":"Wong"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11749779","data":{"address":{"country":"England","locality":"Oxford","postal_code":"OX4 1JT","premises":"16 Stockmore Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"6479aa97a64ca381f065af9c669cfb1b2c6d129b","kind":"individual-person-with-significant-control","links":{"self":"/company/11749779/persons-with-significant-control/individual/2o3Vnj9cc45Dqq8TkyTONM49Wy4"},"name":"Mr Mark Andrew Preston","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-04"}}
{"company_number":"11749779","data":{"address":{"country":"England","locality":"Oxford","postal_code":"OX4 1JT","premises":"16 Stockmore Street"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1965},"etag":"3fbb9261671863ca93b1ce6c53bce5e73368fb1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11749779/persons-with-significant-control/individual/_KGt3s3z48WRloPD_PM7uh--vp0"},"name":"Mr Keith William Smout","name_elements":{"forename":"Keith","middle_name":"William","surname":"Smout","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-04"}}
{"company_number":"13362248","data":{"address":{"address_line_1":"Whitmore Avenue","address_line_2":"Harold Wood","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0WY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"c8f571a5c7538780e526c36f21aef42ef8a0ae65","kind":"individual-person-with-significant-control","links":{"self":"/company/13362248/persons-with-significant-control/individual/XDMQYxT1OvBFqTxO4nUjG0US4jk"},"name":"Mrs Danuta Henryka Ferens","name_elements":{"forename":"Danuta","middle_name":"Henryka","surname":"Ferens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362258","data":{"address":{"address_line_1":"Luton Road","country":"England","locality":"Chatham","postal_code":"ME4 5BN","premises":"257c"},"country_of_residence":"Cameroon","date_of_birth":{"month":12,"year":1987},"etag":"023306ead4591abab1e7cef6a1fdce9e490e9c94","kind":"individual-person-with-significant-control","links":{"self":"/company/13362258/persons-with-significant-control/individual/CLDU4hHk8hIA2CpYiVYBXUYPv-Q"},"name":"Mr, Tanya Che Tanya","name_elements":{"forename":"Tanya","middle_name":"Che","surname":"Tanya","title":"Mr,"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362258","data":{"address":{"address_line_1":"Luton Road","country":"England","locality":"Chatham","postal_code":"ME4 5BN","premises":"257c"},"country_of_residence":"Cameroon","date_of_birth":{"month":6,"year":1990},"etag":"070c0a5e68f86728f84023edc432d5dbeb358436","kind":"individual-person-with-significant-control","links":{"self":"/company/13362258/persons-with-significant-control/individual/sE9Z1ANKTNm0V6lyiuwgoTGz1Lc"},"name":"Mrs, Wilma Epse Tanya Nanzombose Chefor","name_elements":{"forename":"Wilma","middle_name":"Epse Tanya Nanzombose","surname":"Chefor","title":"Mrs,"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"11750209","data":{"address":{"address_line_1":"100","country":"Germany","locality":"Flensburg","postal_code":"24943","premises":"Kauslunder Strabe"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1990},"etag":"cc93b22e66d449654bf50e9b0fc8d9cba90b3b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11750209/persons-with-significant-control/individual/ODHtJeavbHk8YjFE68EtXdBFMP8"},"name":"Mr Bent Roger","name_elements":{"forename":"Bent","surname":"Roger","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"13362258","data":{"address":{"address_line_1":"Luton Road","country":"England","locality":"Chatham","postal_code":"ME4 5BN","premises":"257c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"4714488b2c8f910fff2e32fdaea3333fe971dbb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13362258/persons-with-significant-control/individual/CbFYEoT6RV2uZghXm85qQ4POEv4"},"name":"Mr, Stany Temasang Mbu","name_elements":{"forename":"Stany","middle_name":"Temasang","surname":"Mbu","title":"Mr,"},"nationality":"Cameroonian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13262088","data":{"address":{"address_line_1":"90-92 High Street","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1 Welch House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1999},"etag":"7adf05524f7a0c4358f53b39e1bddfb704b0b920","kind":"individual-person-with-significant-control","links":{"self":"/company/13262088/persons-with-significant-control/individual/WtFVKMxWDJ-9AOl6oY10Nn-_nQw"},"name":"Mr Cedrick James Orozo","name_elements":{"forename":"Cedrick","middle_name":"James","surname":"Orozo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"11750229","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4BN","premises":"313a"},"ceased_on":"2020-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"608105773f3a79122b3c0e5565dccc5e32c8117f","kind":"individual-person-with-significant-control","links":{"self":"/company/11750229/persons-with-significant-control/individual/n0SJTli510p1AObNjPKNQLUo5Qk"},"name":"Mr Khaled Ibrahim Ali","name_elements":{"forename":"Khaled","middle_name":"Ibrahim","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-01-04"}}
{"company_number":"11750239","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 3EG","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"8688c3d302bfd76364761b48b256ef081e3e6973","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11750239/persons-with-significant-control/individual/hYxb6cGo1ca4Mu0nXtsJNkHghyM"},"name":"Mrs. Georgina Kay Black","name_elements":{"forename":"Georgina","middle_name":"Kay","surname":"Black","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"13362268","data":{"address":{"address_line_1":"Annie Med Lane","address_line_2":"South Cave","country":"England","locality":"Brough","postal_code":"HU15 2HG","premises":"Westwood House"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1977},"etag":"7701f9d42a76e7546758521c46b3803ee65e0f43","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362268/persons-with-significant-control/individual/uNnH6WPV-8EJ-h50WWL416CBJnY"},"name":"Petr Kutis","name_elements":{"forename":"Petr","surname":"Kutis"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362478","data":{"address":{"address_line_1":"The Circle","address_line_2":"Great Blakenham","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 0FD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"77c44c592a70bedb7dc11ee2b6a9fcffe0aadf18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362478/persons-with-significant-control/individual/XdRs3sqlAEx0DjKfBcewpdOElzw"},"name":"Mr Danny Stephan","name_elements":{"forename":"Danny","surname":"Stephan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362488","data":{"address":{"address_line_1":"Ackerley Close","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 0DL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"e56089912509d8f57d27a21444138f42e3a7657c","kind":"individual-person-with-significant-control","links":{"self":"/company/13362488/persons-with-significant-control/individual/BgtSGYpYBkKnA7Taq3IWxN3Q_pE"},"name":"Mr Stewart Conduct","name_elements":{"forename":"Stewart","surname":"Conduct","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11750619","data":{"address":{"address_line_1":"Mashiters Walk","country":"United Kingdom","locality":"Romford","postal_code":"RM1 4DA","premises":"38","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"e32141c238fe2306729543228b683ad000454e25","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11750619/persons-with-significant-control/individual/DueBfN6uGOv_x_qyKlyaFZtPxd8"},"name":"Mrs Esther Idialu","name_elements":{"forename":"Esther","surname":"Idialu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"13362498","data":{"address":{"address_line_1":"949 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7PE","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"7d452ef1d86f55f3b4452ead65f2b8d6dbdfe238","kind":"individual-person-with-significant-control","links":{"self":"/company/13362498/persons-with-significant-control/individual/XmskxCZgYR00Hm-OzKaT4e01L5U"},"name":"Mr Mehdi Golhosseini","name_elements":{"forename":"Mehdi","surname":"Golhosseini","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362668","data":{"address":{"address_line_1":"The Bricky","country":"England","locality":"Peacehaven","postal_code":"BN10 8PQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"cfbd669691210882ee124d16750fdb2ddd62570a","kind":"individual-person-with-significant-control","links":{"self":"/company/13362668/persons-with-significant-control/individual/PQvRoI6_l2gx7cMT3ediXAjuJb0"},"name":"Miss Zita Grace Daniels","name_elements":{"forename":"Zita","middle_name":"Grace","surname":"Daniels","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11750649","data":{"address":{"address_line_1":"Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"5375a04fc4ca019758d62a6a505d27b60cf1848a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11750649/persons-with-significant-control/individual/3JsqUCmNKYlMyiXv17RHaCBmzSM"},"name":"Mr Mehmet Sami Alpak","name_elements":{"forename":"Mehmet","middle_name":"Sami","surname":"Alpak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"13362678","data":{"address":{"address_line_1":"Birchley Estate","address_line_2":"Birchfield Lane","country":"England","locality":"Oldbury","postal_code":"B69 1DT","premises":"4"},"etag":"66fb902b07372b7fe86d3e15abb8264a79cb465c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10635334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13362678/persons-with-significant-control/corporate-entity/NwjR8X7I8voXZqQt4Y9mFUvzkRQ"},"name":"Dukehill Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362688","data":{"address":{"address_line_1":"Bartholomew Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5NP","premises":"48","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"df429ad637201286c1f89e08dabe7c183d04f9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13362688/persons-with-significant-control/individual/Ev5ttGTQWN2uVg1yI6tEw4JwiVs"},"name":"Mrs Stefania-Francesca Gheorgan","name_elements":{"forename":"Stefania-Francesca","surname":"Gheorgan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11751079","data":{"address":{"address_line_1":"Old Leake Commonside","country":"England","locality":"Boston","postal_code":"PE22 9QJ","premises":"Station Road","region":"Lincolnshire"},"ceased_on":"2019-06-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"49ef0167c3694672124aa338d03966e9358f33bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11751079/persons-with-significant-control/individual/tXp43M8QXZ9glVPFhcVCMxNjPZQ"},"name":"Mr Colin Mountain","name_elements":{"forename":"Colin","surname":"Mountain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-04"}}
{"company_number":"10676858","data":{"address":{"address_line_1":"Castle View","address_line_2":"Hartshill","country":"England","locality":"Nuneaton","postal_code":"CV10 0AY","premises":"Park House"},"ceased_on":"2026-02-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"245ec26e712af9f61ae83455634e022d7205c11a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10676858/persons-with-significant-control/individual/FIod7AWga805yQo8PfpC4n6MBCY"},"name":"Mr Richard Ingleston","name_elements":{"forename":"Richard","surname":"Ingleston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"10688389","data":{"address":{"address_line_1":"Coleridge Avenue","country":"England","locality":"Sutton","postal_code":"SM1 3RQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"f9ddace9f9013820cd9bc5764e1882bd8700f269","kind":"individual-person-with-significant-control","links":{"self":"/company/10688389/persons-with-significant-control/individual/cemUGweP_WGZBkZacDlQQrikJPc"},"name":"Mrs Shoba Nirmal","name_elements":{"forename":"Shoba","surname":"Nirmal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-01-03"}}
{"company_number":"13362838","data":{"address":{"address_line_1":"Caulfield Road","country":"England","locality":"London","postal_code":"E6 2EN","premises":"96a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"8ef4e826bd6aec4fdfa278334aaed197a8fe352e","kind":"individual-person-with-significant-control","links":{"self":"/company/13362838/persons-with-significant-control/individual/ZP627Ke9SNVgbCnLZ0lCcQMFZo8"},"name":"Mr Shahin Nazrul Alam","name_elements":{"forename":"Shahin","surname":"Nazrul Alam","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"10676858","data":{"address":{"address_line_1":"Castle View","address_line_2":"Hartshill","country":"England","locality":"Nuneaton","postal_code":"CV10 0AY","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"6e7291e223013348305ba21dc2351758a63fae3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10676858/persons-with-significant-control/individual/TuSiKCfGJip6on2eErm2c0kG8yo"},"name":"Mr Francis Ingleston","name_elements":{"forename":"Francis","surname":"Ingleston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13362848","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"f83ba9457dd673290db6a26ecaf4eaa5a914484d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362848/persons-with-significant-control/individual/oES92G47DdD0VOCkdWEn4l6-NSU"},"name":"Mr Gary Nicholas Pankhurst","name_elements":{"forename":"Gary","middle_name":"Nicholas","surname":"Pankhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"09366499","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"32cf63aa58e4cb39e64bb4f582ca11af2a61c1c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09366499/persons-with-significant-control/individual/cbFpkDrL1t6dgV29u79DHizLtSc"},"name":"Mrs Sandra Manuela Alves Padrao Vilar","name_elements":{"forename":"Sandra","middle_name":"Manuela Alves","surname":"Padrao Vilar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-22"}}
{"company_number":"13362988","data":{"address":{"address_line_1":"Wendens Ambo","country":"England","locality":"Saffron Walden","postal_code":"CB11 4JL","premises":"The Old Forge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"1c8eff51ab5233a8a50b3c3667210eade55d9ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/13362988/persons-with-significant-control/individual/WNSUJGnNDxqNpX0gaZCZpyEav-4"},"name":"Andrew Jordan Theodorou","name_elements":{"forename":"Andrew","middle_name":"Jordan","surname":"Theodorou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"10441539","data":{"address":{"address_line_1":"Aston House","address_line_2":"21st September Avenue","country":"Malta","locality":"Naxxar","premises":"145"},"ceased_on":"2020-03-07","etag":"3170c545e4e2163f76b66315909f35d787bc1da1","identification":{"country_registered":"Malta","legal_authority":"Companies Act 1995","legal_form":"Limited Liability Company","place_registered":"Malta Registry Of Companies","registration_number":"86040"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10441539/persons-with-significant-control/corporate-entity/cwlzndrskzGg820Jgn-DCLqUVcQ"},"name":"Primetime Invest Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-06"}}
{"company_number":"13362998","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 1TX","premises":"Woodlands"},"ceased_on":"2022-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"60aa9fd3c2a5005a352db54f838d8755de498afb","kind":"individual-person-with-significant-control","links":{"self":"/company/13362998/persons-with-significant-control/individual/-Mkpiu2onCzcXTchKjI-HEqbEw0"},"name":"Mr Christopher John Fitt","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Fitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362998","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Crowborough","postal_code":"TN6 2TT","premises":"Coldrums"},"ceased_on":"2021-04-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"59fdc85c1ae9ace4d4d1d4eff1394c84b605126f","kind":"individual-person-with-significant-control","links":{"self":"/company/13362998/persons-with-significant-control/individual/gnn4gqHyMM_upfacPysYCzfmlig"},"name":"Mr Terry Higgs","name_elements":{"forename":"Terry","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363008","data":{"address":{"address_line_1":"Hills Road","country":"England","locality":"Cambridge","postal_code":"CB2 1GE","premises":"9"},"ceased_on":"2021-09-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"06a91f748dc88ee3fa5d5004d4a7b80f6dd2d8fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13363008/persons-with-significant-control/individual/RxwL1jk6IXi8fEyufhR--mFZ4tI"},"name":"Mr Robert David Marshall","name_elements":{"forename":"Robert","middle_name":"David","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11751689","data":{"address":{"address_line_1":"Hilda Lockert Walk","country":"United Kingdom","locality":"London","postal_code":"SW9 7HZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"d72c6999ecf78027ac5c289b4ad9f0e14283a644","kind":"individual-person-with-significant-control","links":{"self":"/company/11751689/persons-with-significant-control/individual/wd8oQD-XkRsbAMONMbS8H4w77kM"},"name":"Miss Priscilla Marfo Eduah","name_elements":{"forename":"Priscilla","surname":"Marfo Eduah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"13363528","data":{"address":{"address_line_1":"Kimberley Avenue","country":"England","locality":"London","postal_code":"SE15 3XB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f748aa9c3c0a2193e6fb94fcff0045dd58f8608f","kind":"individual-person-with-significant-control","links":{"self":"/company/13363528/persons-with-significant-control/individual/ME3UjtBNupkt8rp-T1TiepST0MY"},"name":"Mr Yasin Ismaiel","name_elements":{"forename":"Yasin","surname":"Ismaiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11751709","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5QA","premises":"163b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"772ddb5f24a3cdb0e413baae03d28292f5075b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11751709/persons-with-significant-control/individual/DQoOYbz1-vgZZLrpI409U57bD3I"},"name":"Mrs Emillia Rosette Nlandu Nzinga","name_elements":{"forename":"Emillia","middle_name":"Rosette","surname":"Nlandu Nzinga","title":"Mrs"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"13363618","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"0096776d94b800790b4bc2cedc78f4ebe2812747","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363618/persons-with-significant-control/individual/DJ5OZqQDaerJ_8Ssdt82LOH_C3Q"},"name":"Craig Mclean Cassidy","name_elements":{"forename":"Craig","middle_name":"Mclean","surname":"Cassidy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11752079","data":{"address":{"address_line_1":"Renness Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 6EX","premises":"39a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"dd845aa5d172fb44e1d0609588f671a9701194c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11752079/persons-with-significant-control/individual/GVlpOBCNM7MCm-HsPJh0PuVNAlc"},"name":"Mr Keith Sandeep Joseph","name_elements":{"forename":"Keith","middle_name":"Sandeep","surname":"Joseph","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11752109","data":{"address":{"address_line_1":"Earls Colne Road","address_line_2":"Great Tey","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1AL","premises":"Cherry Garden","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"350bc0d3e7ce8b49a5e3bf7238fba02a30be9cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11752109/persons-with-significant-control/individual/b3AGluxqZUo5ohSOZAlQRRdce-E"},"name":"Mr Darren James Barker","name_elements":{"forename":"Darren","middle_name":"James","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11752109","data":{"address":{"address_line_1":"Swallow Close","address_line_2":"Layer-De-La-Haye","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 0LW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"1025ce30ca5f92a47fce9e0bc858cf6e3bc6c191","kind":"individual-person-with-significant-control","links":{"self":"/company/11752109/persons-with-significant-control/individual/ZXd-Sq7vjK1PNaSh4St4_OII3gM"},"name":"Mr Liam Danton Monahan","name_elements":{"forename":"Liam","middle_name":"Danton","surname":"Monahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11752549","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"3d02d4bfb239787ae4754e12108ac764f5a1446f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11752549/persons-with-significant-control/individual/Q2hbHUAC-qHuij8qm7VAC07Rp9s"},"name":"Mr Noel Whelan","name_elements":{"forename":"Noel","surname":"Whelan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-07"}}
{"company_number":"13363628","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6HE","premises":"555-557"},"ceased_on":"2022-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"732c644d6fefd19df86a744d11e14e9454ca3ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/13363628/persons-with-significant-control/individual/iSNE3O0rRv8XYfOja2BgSHNp_ck"},"name":"Mr Irfan Ahmed Umarji","name_elements":{"forename":"Irfan","middle_name":"Ahmed","surname":"Umarji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11752559","data":{"address":{"address_line_1":"Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Sfp Warehouse W 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"b8454febcf2f06e15df1859912fd3d66712e752c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11752559/persons-with-significant-control/individual/yIgKMhodrLYvQZp1WX-WmIkydyE"},"name":"Mr Simon Douglas Bailey","name_elements":{"forename":"Simon","middle_name":"Douglas","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"13363698","data":{"address":{"address_line_1":"Wyther Park Avenue","country":"England","locality":"Leeds","postal_code":"LS12 2RT","premises":"8 Wyther Park Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8ec3f66cc9974606dfed7a16652923bbd2a5d44c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363698/persons-with-significant-control/individual/5IZjpc4AVfhPjantBh1SyY6NEtw"},"name":"Mr Alexandr Stanislavovich Fadin","name_elements":{"forename":"Alexandr","middle_name":"Stanislavovich","surname":"Fadin","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363708","data":{"address":{"address_line_1":"Waterfall Lane","country":"England","locality":"Rowley Regis","postal_code":"B65 0BJ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b05f96d617984b2c3d6411a18751cc3c35fed89f","kind":"individual-person-with-significant-control","links":{"self":"/company/13363708/persons-with-significant-control/individual/Yuj94uZPCAG610YyhWabCBI_nwE"},"name":"Mr Jonathan Odowd","name_elements":{"forename":"Jonathan","surname":"Odowd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"10640109","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7ED","premises":"294"},"ceased_on":"2020-02-25","etag":"5497c21142b47ef5319da30b889c17d6cf2d3298","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"06911394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10640109/persons-with-significant-control/corporate-entity/N1lQbku_LEiR9I2DoAXqQCqdtKo"},"name":"Breckon \u0026 Breckon (Asset Management \u0026 Consultancy) Ltd","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-01-01"}}
{"company_number":"11753079","data":{"address":{"address_line_1":"Ul Kosciuszki 44b/16","country":"Poland","locality":"Wrzesnia","postal_code":"62-300","premises":"."},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1996},"etag":"25a124b31b9136dbebaf28bb2b6efa3324bf0a80","kind":"individual-person-with-significant-control","links":{"self":"/company/11753079/persons-with-significant-control/individual/gwV4V97wCITXpg_e2VDc-5H3yEQ"},"name":"Mr Aleksander Parus","name_elements":{"forename":"Aleksander","surname":"Parus","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"SC697188","data":{"address":{"address_line_1":"Rosebank","country":"Scotland","locality":"Livingston","postal_code":"EH54 7EG","premises":"Office K, The Alaba Centre Alba Campus"},"ceased_on":"2022-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2005},"etag":"181d89f9cc7bff3e16f3fb54fba45647a5dca0b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697188/persons-with-significant-control/individual/pc_f0R1awk1PA5wfDx3stunjJeY"},"name":"Mr Arran Ross Boyd","name_elements":{"forename":"Arran","middle_name":"Ross","surname":"Boyd","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11753089","data":{"address":{"address_line_1":"Sussex Croft","address_line_2":"Sutton Heath","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 3TL","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"3e6fe9a66381c2aa42687fd74bbbd54613329b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11753089/persons-with-significant-control/individual/yG2mF1SQVJ5ZLdrQ3aUg9tcoUlg"},"name":"Miss Rita Tarshmar Pierre","name_elements":{"forename":"Rita","middle_name":"Tarshmar","surname":"Pierre","title":"Miss"},"nationality":"St Lucian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"13363808","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1JX","premises":"38-44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"3a080d605882d5b6bc723a0bc6726cd60c604b16","kind":"individual-person-with-significant-control","links":{"self":"/company/13363808/persons-with-significant-control/individual/CfJSEpDrDjm_l-7bgFNAUfVfWZw"},"name":"Mr Ahmed Shahzahan Siraj","name_elements":{"forename":"Ahmed","middle_name":"Shahzahan","surname":"Siraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11753109","data":{"address":{"address_line_1":"Chesterfield Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0SA","premises":"624","region":"South Yorkshire"},"ceased_on":"2023-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"bac7ce104bdc4c5e8f9c80fca0b144ec4edee16c","kind":"individual-person-with-significant-control","links":{"self":"/company/11753109/persons-with-significant-control/individual/coH8LeBPVki3rVAvRFsTJoPg_M4"},"name":"Mr Carter Tosh Fleming","name_elements":{"forename":"Carter","middle_name":"Tosh","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2019-01-07"}}
{"company_number":"11753129","data":{"address":{"address_line_1":"16a Cove Road","country":"England","locality":"Fleet","postal_code":"GU51 2RN","premises":"Lakeside House"},"ceased_on":"2022-02-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"042b1472ee179f380e8275b09e8c94ef13b89134","kind":"individual-person-with-significant-control","links":{"self":"/company/11753129/persons-with-significant-control/individual/bZvNChjCE2Z_gxGQ0Zfhqda5his"},"name":"Mr Ben Everton Williams","name_elements":{"forename":"Ben","middle_name":"Everton","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"13363818","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 418"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1971},"etag":"880cd8c66fb86643070cc4228b0213874c9dd309","kind":"individual-person-with-significant-control","links":{"self":"/company/13363818/persons-with-significant-control/individual/DUqSRS4DOGmtgYHST1DM51NFY54"},"name":"Mr Songli Zhang","name_elements":{"forename":"Songli","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"11753139","data":{"address":{"country":"England","locality":"Alfreton","postal_code":"DE55 7DZ","premises":"25 Rowland Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"7c1012695904d8d72f10b5830ef565fe5a285a70","kind":"individual-person-with-significant-control","links":{"self":"/company/11753139/persons-with-significant-control/individual/gPfE62J4zOF8R7whXg-qTu9ktmo"},"name":"Mr Joseph Shawcroft","name_elements":{"forename":"Joseph","surname":"Shawcroft","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-07"}}
{"company_number":"13363828","data":{"address":{"address_line_1":"The Park","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2RH","premises":"Fullwood House","region":"Gloucestershire"},"etag":"446d75f3c97b499555ef8fba9d255b8d474e051f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Guarantee S.60","place_registered":"Companies House","registration_number":"06023243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13363828/persons-with-significant-control/corporate-entity/MgkbI_RZOhyNu13Rt4pvnByd9n4"},"name":"University Of Gloucestershire","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12105678","data":{"address":{"country":"England","locality":"Hailsham","postal_code":"BN27 2PZ","premises":"13 Chapel Barn Close","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"f5a2fe3ee01e48974e4d59f658bc57dbb2aa01f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12105678/persons-with-significant-control/individual/rOxctJYoXZzzVmPAOQFgBdUakW0"},"name":"Mrs Dorontina Demaku","name_elements":{"forename":"Dorontina","surname":"Demaku","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"11753379","data":{"address":{"address_line_1":"Boldron","country":"England","locality":"Barnard Castle","postal_code":"DL12 9SW","premises":"Killmond Cottage","region":"Co.Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"2821e709384369061167ac30aa9d06801393aa29","kind":"individual-person-with-significant-control","links":{"self":"/company/11753379/persons-with-significant-control/individual/TcaznHfsFl-xi-jkrxBIRNooxCs"},"name":"Mr Jonathan Robert Story","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Story","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"04589708","data":{"address":{"address_line_1":"201 Haverstock Hill","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"2nd Floor"},"etag":"a140154e456066f2b4b57a3c38892246145fde4a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Nursery Research \u0026 Planning Limited","registration_number":"04251937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04589708/persons-with-significant-control/corporate-entity/Jb9FiyxnFaCl55VOXxdiwIMGFUk"},"name":"The Nursery Research \u0026 Planning Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"11753389","data":{"address":{"address_line_1":"Nansen Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5FY","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"17bc005aa14a157f3d066fa7d20271ea0837a42f","kind":"individual-person-with-significant-control","links":{"self":"/company/11753389/persons-with-significant-control/individual/x-qBpuMopsuHTKbVzJ9-TBifxKc"},"name":"Miss Connie Francis","name_elements":{"forename":"Connie","surname":"Francis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-07"}}
{"company_number":"13363918","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"204eae0acd2ac3243414cd6be801fea2736fc013","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363918/persons-with-significant-control/individual/ygeLKMJteN--mbsJCBirwr8uPaU"},"name":"Miss Angelina Abed Mahmud","name_elements":{"forename":"Angelina","middle_name":"Abed","surname":"Mahmud","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363928","data":{"address":{"address_line_1":"Princes Riverside Road","country":"England","locality":"London","postal_code":"SE16 5RE","premises":"Flat 2 Watermead Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"513655c2151e9d64ca319028923e500d9d8abb3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13363928/persons-with-significant-control/individual/572CKx-CvdwDkrU55UuUq3LZkaA"},"name":"Mr Florian Stefan","name_elements":{"forename":"Florian","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363928","data":{"address":{"address_line_1":"Princes Riverside Road","country":"England","locality":"London","postal_code":"SE16 5RE","premises":"Flat 2 Watermead Lodge"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"647157aee053352eb894a46aa4a5a849b463314a","kind":"individual-person-with-significant-control","links":{"self":"/company/13363928/persons-with-significant-control/individual/IcR2r6xUxm5EH0DSJcO1C6NyqUI"},"name":"Vinz Karyl Stefan","name_elements":{"forename":"Vinz","middle_name":"Karyl","surname":"Stefan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11753399","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS9 6FG","premises":"10 Sofia Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"9310e434c3b9bfeac6a54efa54c8cfcf25d3b481","kind":"individual-person-with-significant-control","links":{"self":"/company/11753399/persons-with-significant-control/individual/M4eRLsrjUwBlCdvbE-qTyI1Mtbc"},"name":"Ms Esther James","name_elements":{"forename":"Esther","surname":"James","title":"Ms"},"nationality":"Somali","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-07"}}
{"company_number":"13364028","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-05-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"c4671232c4a6986a62e2849eb8568dfa63588bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13364028/persons-with-significant-control/individual/qTYE5pWIsWwfg6xKpBaOppRY8EI"},"name":"Sylvia Frew","name_elements":{"forename":"Sylvia","surname":"Frew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11753419","data":{"address":{"address_line_1":"Lupin Drive","address_line_2":"Walton Cardiff","country":"England","locality":"Tewkesbury","postal_code":"GL20 7FT","premises":"12"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1986},"etag":"6d31b0e8f5e3c51b062902dc28662b5b97a68f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11753419/persons-with-significant-control/individual/bCsUu-Fz4fQ5LdIMGIG3CbysCJg"},"name":"Mrs Zuzana Raybould","name_elements":{"forename":"Zuzana","surname":"Raybould","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"13364038","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"Suite 10, 51-52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"31e2347868f71345305bf976864ed5f567e400ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364038/persons-with-significant-control/individual/sAE6HhjM7fwvRfWS4Ms0sPIamFA"},"name":"Mr Adnan Akhtar","name_elements":{"forename":"Adnan","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"03188898","data":{"address":{"address_line_1":"Aldwych Avenue","country":"England","locality":"Manchester","postal_code":"M14 5NL","premises":"20"},"etag":"724054ec6b8a2431d6e8f6c54f6a211cc0a8e74f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"10180533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03188898/persons-with-significant-control/corporate-entity/_woGeuaWmYoBnCXBPOfNcEq_C8A"},"name":"Feltham (Manchester) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"11753969","data":{"address":{"address_line_1":"Grasmere Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8TH","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"3e56fd7cdfcb8470f192f0a70d8493c24cbad07d","kind":"individual-person-with-significant-control","links":{"self":"/company/11753969/persons-with-significant-control/individual/YqbXHye6HzrNMOqe5Ii7zjqMhqY"},"name":"Mr Gheorghe Daniel Rotaru","name_elements":{"forename":"Gheorghe","middle_name":"Daniel","surname":"Rotaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"13364048","data":{"address":{"address_line_1":"Chaucer Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0AP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e9b19d6d616a07e2eb98352607081145dfa268b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13364048/persons-with-significant-control/individual/Wg-BYzO1ypaZgNArkk7ow8rH5-Y"},"name":"Mr Martin Vasilev Popov","name_elements":{"forename":"Martin","middle_name":"Vasilev","surname":"Popov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364168","data":{"address":{"address_line_1":"5 Market Street","address_line_2":"Hatherleigh","country":"England","locality":"Okehampton","postal_code":"EX20 3JN","premises":"The George Hotel","region":"Devon"},"ceased_on":"2021-09-09","country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1952},"etag":"0d74839c2abfbe7225f42ca902f8e1e3de6c7263","kind":"individual-person-with-significant-control","links":{"self":"/company/13364168/persons-with-significant-control/individual/K11HQHdF9PAM7LCGIgVMUWkbLb4"},"name":"Mr Maurice Charles Deveney","name_elements":{"forename":"Maurice","middle_name":"Charles","surname":"Deveney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"04682769","data":{"address":{"address_line_1":"20 Little Park Farm Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5TD","premises":"Shms House","region":"Hampshire"},"ceased_on":"2019-01-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"1b0560886b19669a775b8bb9c0b906a7bebebf50","kind":"individual-person-with-significant-control","links":{"self":"/company/04682769/persons-with-significant-control/individual/avscS1SwrTu6fTRKMFJL4t2uvrk"},"name":"Miss Amanda Baker","name_elements":{"forename":"Amanda","surname":"Baker","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-03"}}
{"company_number":"13364168","data":{"address":{"address_line_1":"Woodside Close","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4TE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"968531125ba0b0a781f7e349e73d0cfa298fa4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13364168/persons-with-significant-control/individual/o6hZBk9PnvEBOMeS1YUmNWtGljA"},"name":"Mr Brendan Joseph Foy","name_elements":{"forename":"Brendan","middle_name":"Joseph","surname":"Foy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-04-28"}}
{"company_number":"13364178","data":{"address":{"address_line_1":"Barnes Road","country":"England","locality":"Ilford","postal_code":"IG1 2XE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e228fe7538cc627eb156b430c62a74d434f107bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13364178/persons-with-significant-control/individual/CzY0mIfb8-xQim2hUvi5-rX8tBI"},"name":"Mr Muhammad Asif Mughal","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"09048159","data":{"address":{"address_line_1":"1 Lowry Plaza","address_line_2":"Salford Quays","country":"United Kingdom","locality":"Manchester","postal_code":"M50 3UB","premises":"7th Floor Digital World Centre"},"etag":"81529958fe41afe7116a27c041c68de15dc04eea","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10395231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09048159/persons-with-significant-control/corporate-entity/fBCmRtDT7_US2AtBLFoAHayVMYY"},"name":"Clv Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"11753989","data":{"address":{"address_line_1":"Neville Day Close","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 3NG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"35aef5c02328e39c5917bbaefe34545fb3c23f0f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11753989/persons-with-significant-control/individual/UUoU67OWNQvceVWwlBly63YJusk"},"name":"Mr Karl Simpson Montgomery","name_elements":{"forename":"Karl","middle_name":"Simpson","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"13364188","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1961},"etag":"004c32c30cb50871cf4cb4cf913514363be0c618","kind":"individual-person-with-significant-control","links":{"self":"/company/13364188/persons-with-significant-control/individual/6BSGVZa-Cu1KshlgJ-GgpS6oroA"},"name":"Yuexian Hu","name_elements":{"forename":"Yuexian","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"08344709","data":{"address":{"address_line_1":"Windmill Road","locality":"Croydon","postal_code":"CR0 2XQ","premises":"98","region":"Surrey"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"8444f0ecca93e22a2aa1bc1fc5152c68356eb7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08344709/persons-with-significant-control/individual/0nrBZvCpnuV10fJOAFfo0yBrcdM"},"name":"Mr Chandrakumar Ramanathan","name_elements":{"forename":"Chandrakumar","surname":"Ramanathan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-08"}}
{"company_number":"13364318","data":{"address":{"address_line_1":"Limpsfield Rd","address_line_2":"Warlingham","country":"United Kingdom","locality":"Surrey","postal_code":"CR6 9DS","premises":"536"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"ed70c7ff244c8683b33f92008b43d4977c99664b","kind":"individual-person-with-significant-control","links":{"self":"/company/13364318/persons-with-significant-control/individual/gdl68K0UncW5nJYY742b0zG5vvI"},"name":"Mr Colin Williams","name_elements":{"forename":"Colin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-28"}}
{"company_number":"13364328","data":{"address":{"address_line_1":"St. Johns Green","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 7HA","premises":"A, 4, The Abbey Arms","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"c157445bff62414d7f49dadc82ffaab1eafa5ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/13364328/persons-with-significant-control/individual/lIXy88bHQz3iWJ0UZZbieldo-vw"},"name":"Faye Brown","name_elements":{"forename":"Faye","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"11754739","data":{"address":{"address_line_1":"Lindean Place","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 8EG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"4a11b1a86f5e1a228a1223b5c7e05459f9e64702","kind":"individual-person-with-significant-control","links":{"self":"/company/11754739/persons-with-significant-control/individual/IiIV9byCnioM0I1XifWbIIZonCY"},"name":"Mr Jay Pankajkumar Parekh","name_elements":{"forename":"Jay","middle_name":"Pankajkumar","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13364338","data":{"address":{"address_line_1":"Oakley Street","country":"England","locality":"London","postal_code":"SW3 5NN","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"d264ae249053bd7ba0a0a5ab2e1347e27bbaa6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364338/persons-with-significant-control/individual/bJbnjteIMMV5SVLFuafWWBPxVWE"},"name":"Mr Finn Cardigan Bruce","name_elements":{"forename":"Finn","middle_name":"Cardigan","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364458","data":{"address":{"address_line_1":"Coronation Road","country":"England","locality":"Aldershot","postal_code":"GU11 3PY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"29e199ab016391ba5ee4e589e58182667c111238","kind":"individual-person-with-significant-control","links":{"self":"/company/13364458/persons-with-significant-control/individual/9R5LY8dSQMJjMK6Dgphms3kgHC8"},"name":"Mr Robert John Millard","name_elements":{"forename":"Robert","middle_name":"John","surname":"Millard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11754819","data":{"address":{"address_line_1":"Matfield","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 7LG","premises":"The Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"6cc99db3acc647078c4bdecfb1fa8e044f0dd294","kind":"individual-person-with-significant-control","links":{"self":"/company/11754819/persons-with-significant-control/individual/ENBZYmrhkOFBLyxxU6xuzhZXx9k"},"name":"Mr Nicholas Taylor Donald","name_elements":{"forename":"Nicholas","middle_name":"Taylor","surname":"Donald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13364468","data":{"address":{"address_line_1":"8 Bell Lane","address_line_2":"Bellbrook Industrial Estate","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 1QL","premises":"Atlantic House","region":"East Sussex"},"etag":"804c5c09735e5eaee1f6ea8b62f43ec32d05514f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Share Capital","place_registered":"Companies House","registration_number":"03907207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13364468/persons-with-significant-control/corporate-entity/QLJHZ0gfQK4MoGW_9PjozpqSxXk"},"name":"New Century Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364938","data":{"address":{"address_line_1":"Devro Campus","address_line_2":"Gartferry Road","country":"Scotland","locality":"Moodiesburn","postal_code":"G69 0JU","premises":"Westview House"},"etag":"636235460f31f9d83699ed14a24d3b4bd1e9ce16","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc414075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13364938/persons-with-significant-control/corporate-entity/LhLDndpRmkUvLUfufbJ8GoimRPc"},"name":"Kilmardinny 61 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13365018","data":{"address":{"address_line_1":"East Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9EZ","premises":"2 East Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"25b73342a5b172b37887c26fd4994cd90f22964a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365018/persons-with-significant-control/individual/kuATaeJG1elJAvTBp0ssL256d3g"},"name":"Miss Faiza Raja","name_elements":{"forename":"Faiza","surname":"Raja","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"11754849","data":{"address":{"address_line_1":"Lark Lane","country":"England","locality":"Liverpool","postal_code":"L17 8UP","premises":"91"},"ceased_on":"2023-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"e8adb07e7bc6b89cc187a69e19004aff475e5511","kind":"individual-person-with-significant-control","links":{"self":"/company/11754849/persons-with-significant-control/individual/rvwF62k22XC3B4udwX8Q0gKomQU"},"name":"Mr Adam Moun Sam Wan","name_elements":{"forename":"Adam","middle_name":"Moun Sam","surname":"Wan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-08"}}
{"company_number":"07208678","data":{"address":{"address_line_1":"Beeckendael","address_line_2":"5221 Pm","country":"Netherlands","locality":"Den Bosch","premises":"79"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1952},"etag":"7b91f1d77696aa9972afab6250987e85e672442a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07208678/persons-with-significant-control/individual/-_nbXPkflPKWgFpFIIk2L5t5FRA"},"name":"Francisca Van Og-De Vries","name_elements":{"forename":"Francisca","surname":"Van Og-De Vries"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-09"}}
{"company_number":"09373689","data":{"address":{"address_line_1":"Woolston Road","address_line_2":"North Cadbury","locality":"Yeovil","postal_code":"BA22 7DW","premises":"6","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"3012265f44b44b9b45f650c29ee6eb3d7819bcbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09373689/persons-with-significant-control/individual/p7y4-Dqyw6LTYuhA8dlcVa0E1S8"},"name":"Mrs Jacqueline Mary New","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"New","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-30"}}
{"company_number":"08658138","data":{"address":{"address_line_1":"Bridges Court Road","country":"England","locality":"London","postal_code":"SW11 3GX","premises":"80 Orbis Wharf"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"3b169a191af134710b39ae43c622b4dcc485744c","kind":"individual-person-with-significant-control","links":{"self":"/company/08658138/persons-with-significant-control/individual/64CV9-kTU6jhL62iB6bV2gcpSds"},"name":"Miss Julia Guennou","name_elements":{"forename":"Julia","surname":"Guennou","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11755569","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"3b326a336cbf95b9a1507dda2798e20fe84f6a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11755569/persons-with-significant-control/individual/FXB6ZorXu36GWJdJHS984yxqyaI"},"name":"Mr Julian Bernard Dawbarn Pardoe","name_elements":{"forename":"Julian","middle_name":"Bernard Dawbarn","surname":"Pardoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13365118","data":{"address":{"address_line_1":"Cae Newydd","address_line_2":"St. Nicholas","country":"Wales","locality":"Cardiff","postal_code":"CF5 6FJ","premises":"71"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1963},"etag":"d1010adca6546c2d44431cf9e8f2f0060834dd86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365118/persons-with-significant-control/individual/zjCYaQheAAQILZ7AftjFBUn5CmE"},"name":"Mr Steven Joseph Salamon","name_elements":{"forename":"Steven","middle_name":"Joseph","surname":"Salamon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13273288","data":{"address":{"address_line_1":"Fielden House","address_line_2":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1986},"etag":"492f4094f98bdaf0a8613045b3d659e9717ecf68","kind":"individual-person-with-significant-control","links":{"self":"/company/13273288/persons-with-significant-control/individual/lUTDIgFKRbxiviJGCZfHbuXk_9E"},"name":"Mr Carlo Quilang","name_elements":{"forename":"Carlo","surname":"Quilang","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"11755739","data":{"address":{"address_line_1":"Cecil Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 8AU","premises":"45"},"ceased_on":"2020-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"8c11b0ca0b24ac368d4be6279edf5fe2b8d6c4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11755739/persons-with-significant-control/individual/PfBUXnjlyHy871Y6G_8xbU_ohNM"},"name":"Mr Wlodzimierz Biernacki","name_elements":{"forename":"Wlodzimierz","surname":"Biernacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11756269","data":{"address":{"address_line_1":"Elgin Road","country":"England","locality":"Croydon","postal_code":"CR0 6XA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"bf479e13f44e77e7ed5399ce7b55c1929c227a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11756269/persons-with-significant-control/individual/oEE_lQUsAIb-gXSioXX8jMrLclc"},"name":"Mr Marius-Cornel Paraschiv","name_elements":{"forename":"Marius-Cornel","surname":"Paraschiv","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13365328","data":{"address":{"address_line_1":"Catherine Road","country":"England","locality":"Manchester","postal_code":"M8 4HA","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"09f8ceb4a215d14dfa84c8812765db0383a36d67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365328/persons-with-significant-control/individual/-Uo6cBoImKc7zUTC7xuB-CMtK44"},"name":"Mr Yisroel Schreiber","name_elements":{"forename":"Yisroel","surname":"Schreiber","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11756279","data":{"address":{"address_line_1":"Brownswood Road","country":"United Kingdom","locality":"London","postal_code":"N4 2HP","premises":"Flat 2, 39"},"ceased_on":"2019-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"2f3a3ba7e36b4963e6a7883a49106eda157b4ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/11756279/persons-with-significant-control/individual/Ww_9elK6qibyP5wry2t0JjMyiWU"},"name":"Dr Cara-Marie Lucy Southworth","name_elements":{"forename":"Cara-Marie","middle_name":"Lucy","surname":"Southworth","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13365328","data":{"address":{"address_line_1":"349 Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DH","premises":"Winston House"},"ceased_on":"2021-04-29","etag":"1570e9c87f5e77817c784b460c661b39df2e2037","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10138546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13365328/persons-with-significant-control/corporate-entity/XYxW2IMJKm66p5kLTXx58CNkfJ4"},"name":"Besad Property Consultants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11756299","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1965},"etag":"995a161c964948ed8e50affe1dea8b68df2b8663","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"ALVIS \u0026 COMPANY (ACCOUNTANTS) LTD. ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"NEELAM BHAGWAT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11756299/persons-with-significant-control/individual/7gzwYentukCSVCn1joakp-wwOFQ"},"name":"Mrs Neelam Bhagwat","name_elements":{"forename":"Neelam","surname":"Bhagwat","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-08"}}
{"company_number":"13365508","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"dd2f9fdd63238a5c1d631b57ebc6a873d1a247f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13365508/persons-with-significant-control/individual/Gh_1XLH8VNQI3KiM7kqdEdcjMUI"},"name":"Mr Timothy Gordon James Naish","name_elements":{"forename":"Timothy","middle_name":"Gordon James","surname":"Naish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11756299","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1959},"etag":"a7ffcb0860513de270b717ac6c23a64fa3152c8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"ALVIS \u0026 COMPANY (ACCOUNTANTS) LTD. ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"RAVINDRA RAGHUNATH BHAGWAT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11756299/persons-with-significant-control/individual/HlZsO555YmwsCCXYV1dZ_l2ZY0U"},"name":"Mr Ravindra Raghunath Bhagwat","name_elements":{"forename":"Ravindra","middle_name":"Raghunath","surname":"Bhagwat","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-08"}}
{"company_number":"13365698","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2PD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d09799c0045a8b9a82d28b2e227087016025c699","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365698/persons-with-significant-control/individual/VlCejhpf2H3h_68ia2nVtaOlce0"},"name":"Mr Mathew David Lanigan","name_elements":{"forename":"Mathew","middle_name":"David","surname":"Lanigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365708","data":{"address":{"address_line_1":"Watton Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7BP","premises":"4","region":"West Midlands"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"5eb01fbb07b442801a2b4636f6442d9631bf1edd","kind":"individual-person-with-significant-control","links":{"self":"/company/13365708/persons-with-significant-control/individual/2RaU0AAjgbizajqVGHb5N9GP7mU"},"name":"Mrs Parmila Ral","name_elements":{"forename":"Parmila","surname":"Ral","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365708","data":{"address":{"address_line_1":"Watton Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7BP","premises":"4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"3e743a9f2ed42225328afadbd6ab9d38f017f894","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365708/persons-with-significant-control/individual/hKsLRawkbvdlxFhvyDEUpaH8k_o"},"name":"Mr Rakesh Ral","name_elements":{"forename":"Rakesh","surname":"Ral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365898","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"4292d549f93fd88ae97197bca915bbe4c730bacd","kind":"individual-person-with-significant-control","links":{"self":"/company/13365898/persons-with-significant-control/individual/t8SEU8h7s6W1-hlzmxAl9fFWcoY"},"name":"Mr Steven Tanner","name_elements":{"forename":"Steven","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365908","data":{"address":{"address_line_1":"Na Trebesine","country":"Czech Republic","locality":"Praha 10 - Strasnice","postal_code":"100 00","premises":"1292/21"},"country_of_residence":"Czech Republic","date_of_birth":{"month":6,"year":1992},"etag":"90e8c6ffba1b70cde13a0d0af2e15fadc84614e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13365908/persons-with-significant-control/individual/kEzJkk8oazGEsc2hg2mIPFOHZqo"},"name":"Mr Alexej Pedan","name_elements":{"forename":"Alexej","surname":"Pedan","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"11756909","data":{"address":{"address_line_1":"First Floor Offices","address_line_2":"Hastings Fishmarket, Rock-A-Nore Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 3DW","premises":"C/O Swann Accounting Limited","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"fb1a4d4ac87398e81b7fce7cad03ce2dead6c859","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11756909/persons-with-significant-control/individual/iXcqwDENq0iuxnX1EVlTmPnBgKY"},"name":"Piergiorgio Esposto","name_elements":{"forename":"Piergiorgio","surname":"Esposto"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-09"}}
{"company_number":"10522138","data":{"address":{"address_line_1":"Nanmen Town, Kai County","country":"China","locality":"Chongqing","premises":"No. 103, Group 1, Wanli Village"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1997},"etag":"19996272b6a41b82d8a30002eadc57f3bb997ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/10522138/persons-with-significant-control/individual/HGRGMP740uZWmm7cWiDGU5ygRBA"},"name":"Jiandong Wei","name_elements":{"forename":"Jiandong","surname":"Wei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12382418","data":{"address":{"address_line_1":"Blackfen Parade","address_line_2":"Blackfen Road","country":"England","locality":"Sidcup","postal_code":"DA15 9LU","premises":"5a"},"ceased_on":"2024-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"513fa148e23e9a9b93cfa08d2211025fcd08b109","kind":"individual-person-with-significant-control","links":{"self":"/company/12382418/persons-with-significant-control/individual/UXBcUeMe_-sOWUm4G-P1PUcNFx8"},"name":"Mr Mohammad Fayzul Kabir Tusar","name_elements":{"forename":"Mohammad","middle_name":"Fayzul Kabir","surname":"Tusar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11756909","data":{"address":{"address_line_1":"First Floor Offices","address_line_2":"Hastings Fishmarket, Rock-A-Nore Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 3DW","premises":"C/O Swann Accounting Limited","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"3c9ddf86bf16d1834ff04e62b817a28528cd69ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11756909/persons-with-significant-control/individual/WQ979Kg0xsxSIbN4TLflt8wrdns"},"name":"Ines Richards","name_elements":{"forename":"Ines","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-09"}}
{"company_number":"13366128","data":{"address":{"address_line_1":"3 Rue Abdelaziz Boutaleb,","country":"Morocco","locality":"Rabat","postal_code":"10000","premises":"Appartement 14, Reidence Ines"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1992},"etag":"28b6a676302e65c4f2d66550f02e10d095f35c27","kind":"individual-person-with-significant-control","links":{"self":"/company/13366128/persons-with-significant-control/individual/6FTGLqot8Pv10Bu-lDXcgS4hqsE"},"name":"Mr Walid El Mjiyad","name_elements":{"forename":"Walid","surname":"El Mjiyad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"07121428","data":{"address":{"address_line_1":"Ordsall Lane","country":"England","locality":"Salford","postal_code":"M5 3LW","premises":"Unit 5 The Foundry"},"ceased_on":"2024-03-08","etag":"c7d90cec310c6f38be7cc3b7a2ad5efb6365b8fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10464191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07121428/persons-with-significant-control/corporate-entity/xEA4f2S96062HMwdksYhCt1qSmY"},"name":"Invasion Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"13366338","data":{"address":{"address_line_1":"Tower Close","country":"England","locality":"East Grinstead","postal_code":"RH19 3RT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"42be355182c8be5918fa6404f2967f2348dd3efc","kind":"individual-person-with-significant-control","links":{"self":"/company/13366338/persons-with-significant-control/individual/J3FKg5-BUv-3AWEHUeXXfBk7JBY"},"name":"Mr Wynter Hereward Prior","name_elements":{"forename":"Wynter","middle_name":"Hereward","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11757349","data":{"address":{"address_line_1":"Glan Yr Afon Industrial Estate","address_line_2":"Llanbadarn Fawr","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 3JQ","premises":"Unit 42","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1975},"etag":"a75596da0cac93222c811083634c4c8d54279c33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11757349/persons-with-significant-control/individual/Rt-dE1V9orWdp654ReDcQpxV81k"},"name":"Mr Thomas Mark Edwards","name_elements":{"forename":"Thomas","middle_name":"Mark","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"13366518","data":{"address":{"address_line_1":"Cold Aston","country":"England","locality":"Cheltenham","postal_code":"GL54 3BJ","premises":"1 Chestnut Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"93d0bc070a333eba4e4927b603449dddbb66cec2","kind":"individual-person-with-significant-control","links":{"self":"/company/13366518/persons-with-significant-control/individual/yaR5EraoYowbY3Sljfg76g6-HNM"},"name":"Mrs Jennifer Ann Lanham","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Lanham","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11727999","data":{"address":{"address_line_1":"Plumbers Row","address_line_2":"Unit D, Upper Ground Floor","country":"United Kingdom","locality":"London","postal_code":"E1 1EQ","premises":"17"},"ceased_on":"2022-02-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"3f15b80b0443b111c4e6f10e3f10240b14d86c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11727999/persons-with-significant-control/individual/epFJFfPPYGC0ePrrbGLH8PGpNfg"},"name":"Mr Ahmed Mohammed Faruk","name_elements":{"forename":"Ahmed","middle_name":"Mohammed","surname":"Faruk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-14"}}
{"company_number":"13366518","data":{"address":{"address_line_1":"The Furrows","address_line_2":"Bourton-On-The-Water","country":"England","locality":"Cheltenham","postal_code":"GL54 2RN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ee03ffcc75da2de3d8b83d54b824532313066b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13366518/persons-with-significant-control/individual/1rbZzdsXtsslpMn1onkamE3Gp6k"},"name":"Mrs Emma Joanne Dixon","name_elements":{"forename":"Emma","middle_name":"Joanne","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"09643188","data":{"address":{"address_line_1":"Two Colton Square","country":"England","locality":"Leicester","postal_code":"LE1 1QH","premises":"Third Floor"},"etag":"cf27f0c084342781ac941a55ce11bdbb2846fb29","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13115399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09643188/persons-with-significant-control/corporate-entity/yM1bw5VgSUQ8OhP1yIBN1CqTTiI"},"name":"Poundbury Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-31"}}
{"company_number":"11758069","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ongar","postal_code":"CM5 0AD","premises":"G4 Great Stony"},"ceased_on":"2020-10-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"8ee9cf78f26e0bfb8311bc2d7b072c91e1b49504","kind":"individual-person-with-significant-control","links":{"self":"/company/11758069/persons-with-significant-control/individual/0_7njfHh9xFQ0aal8Rhaqvc8uzc"},"name":"Mr Carl Alan Bailey","name_elements":{"forename":"Carl","middle_name":"Alan","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"13366698","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Nelson","postal_code":"BB9 0NW","premises":"York Mews, 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"dfd04874d724575555f1184208c427a7b222ed0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13366698/persons-with-significant-control/individual/afH9zx98NZNudfKQCAsdIOZL8wE"},"name":"Mr Usman Raza","name_elements":{"forename":"Usman","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366878","data":{"address":{"address_line_1":"Ullswater Road","country":"England","locality":"Congleton","postal_code":"CW12 4LX","premises":"32"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"fbbe534198071dc940bae8d008d18379f6a6e6be","kind":"individual-person-with-significant-control","links":{"self":"/company/13366878/persons-with-significant-control/individual/6iOX7CsvJtjJ4GkBo_nZHx6s8kM"},"name":"Mr George Michael Anthony Currier","name_elements":{"forename":"George","middle_name":"Michael Anthony","surname":"Currier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366878","data":{"address":{"address_line_1":"Ullswater Road","country":"England","locality":"Congleton","postal_code":"CW12 4LX","premises":"32"},"ceased_on":"2021-08-17","country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1979},"etag":"8e94b37f18d0a79f163f973295948fda6e05f3e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13366878/persons-with-significant-control/individual/3DnTDz_7Cn_vU6psGQDxWCKzZJA"},"name":"Mrs Monique Davey","name_elements":{"forename":"Monique","surname":"Davey","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"10544749","data":{"address":{"address_line_1":"Arbutus Road","country":"England","locality":"Redhill","postal_code":"RH1 6LH","premises":"10","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"0379d4c80b149064a57bc8736eda6dab2dc69929","kind":"individual-person-with-significant-control","links":{"self":"/company/10544749/persons-with-significant-control/individual/SCDCawTiL0d45-DQM05QrUx7LzA"},"name":"Mr Artan Ndokaj","name_elements":{"forename":"Artan","surname":"Ndokaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-05"}}
{"company_number":"OC427368","data":{"address":{"address_line_1":"4 Elim Fields","address_line_2":"Rhosmaen","country":"Wales","locality":"Llandeilo","postal_code":"SA19 6NP","premises":"Llwynteg","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1964},"etag":"2b5ca00ceb4a7ca3ac42d6577318548b18a81d40","kind":"individual-person-with-significant-control","links":{"self":"/company/OC427368/persons-with-significant-control/individual/kJxfUs8gPWqH4zuUG5LAqRP-JGI"},"name":"Dr Catrin Macaulay","name_elements":{"forename":"Catrin","surname":"Macaulay","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-05-16"}}
{"company_number":"SC697318","data":{"address":{"address_line_1":"Govan Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 4PL","premises":"1233"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"726b553d854cecf72a7455c66a84ffd3327481ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697318/persons-with-significant-control/individual/EyVJk-mdSxdqLR1vaIVfYYPMI6Q"},"name":"Mr Seyyed Mostafa Hashemi","name_elements":{"forename":"Seyyed","middle_name":"Mostafa","surname":"Hashemi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"11758389","data":{"address":{"address_line_1":"Suite 3, 8th Floor, Regent House","address_line_2":"Heaton Lane","country":"England","locality":"Stockport","postal_code":"SK4 1BS","premises":"Regent House"},"ceased_on":"2020-11-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"4a50db31f1a5a3a7b4773061ce7f0179cd690163","kind":"individual-person-with-significant-control","links":{"self":"/company/11758389/persons-with-significant-control/individual/RG6SMJCt4Z46goHA2zYC9dQmJPg"},"name":"Mr Jonathan David Dean","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-09"}}
{"company_number":"11758969","data":{"address":{"address_line_1":"Offam","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 3QF","premises":"Offham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"d5bd960a92367fc653430a814c8fb68e66f65f51","kind":"individual-person-with-significant-control","links":{"self":"/company/11758969/persons-with-significant-control/individual/EqVq2cdOzrqxkkfKLdM7-JjLo10"},"name":"Mr Sikder Mizanur Rahman","name_elements":{"forename":"Sikder","middle_name":"Mizanur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"13367238","data":{"address":{"address_line_1":"Kenwright Accountants","address_line_2":"Arrowe Brook Road","country":"United Kingdom","locality":"Upton, Wirral","postal_code":"CH49 0AB","premises":"Unit A16","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"3904e75f1a935ce2a80da2d0d192438b009ff5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13367238/persons-with-significant-control/individual/AKqcXGXYJFlV8RmAOgx216qqHkM"},"name":"Mr David Powell","name_elements":{"forename":"David","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13367238","data":{"address":{"address_line_1":"Wallasey Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 2AG","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"b579c7b0ae13080ec51d3cbe30fef6e4a06cf310","kind":"individual-person-with-significant-control","links":{"self":"/company/13367238/persons-with-significant-control/individual/HAqdvCPMeRIpFuWhovK8j9Fbtps"},"name":"Mrs Marie Tina Steel","name_elements":{"forename":"Marie","middle_name":"Tina","surname":"Steel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"08820939","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept: 2"},"ceased_on":"2019-07-31","etag":"c3a590ee465c80c84b7c150988a6ab835b5b2c8e","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08820939/persons-with-significant-control/corporate-entity/vpaf7ZjMQruY1eqZFvYi1MPAvfo"},"name":"Cfs Sectaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13367428","data":{"address":{"address_line_1":"The Heath","address_line_2":"East Malling","country":"England","locality":"West Malling","postal_code":"ME19 6JN","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"a53f6bf08d8899cf7219844a6be34948c280f674","kind":"individual-person-with-significant-control","links":{"self":"/company/13367428/persons-with-significant-control/individual/91T9fh0PZpSp55bxYjapQndfnuU"},"name":"Mr Eduard Botezatu","name_elements":{"forename":"Eduard","surname":"Botezatu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"11759549","data":{"address":{"address_line_1":"Fowlers Croft","country":"United Kingdom","locality":"Otley","postal_code":"LS21 1JB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"4a110d5a8c756033cb294972690b18bcb9f61c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11759549/persons-with-significant-control/individual/EcX-Cjo3k6psefXaCJhnr7_msBc"},"name":"Mrs Deborah Sharp","name_elements":{"forename":"Deborah","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11759559","data":{"address":{"address_line_1":"Broughton Lane","country":"United Kingdom","locality":"Salford","postal_code":"M7 1UF","premises":"Unit 3, 116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"1fa672f40eb75211a4071e0a6fd611956b6ae02a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11759559/persons-with-significant-control/individual/mEK8-q3oQjL47FtoYG-EPkOWs3g"},"name":"Mr Russell Goldman","name_elements":{"forename":"Russell","surname":"Goldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11759789","data":{"address":{"address_line_1":"St. James Road","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9PY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"9f86fec6c0748f992832ee89742d2f0d6d09ddc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11759789/persons-with-significant-control/individual/Sk2-Zhddwvy59IhGrXHSqNndK3Y"},"name":"Ms Penelope Jean Coulthard","name_elements":{"forename":"Penelope","middle_name":"Jean","surname":"Coulthard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"13367438","data":{"address":{"address_line_1":"Kew Road","country":"England","locality":"Southport","postal_code":"PR8 4JF","premises":"146","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"1014a1cd1d2c85686a64e4b654533e2b4d0e3a41","kind":"individual-person-with-significant-control","links":{"self":"/company/13367438/persons-with-significant-control/individual/zPdCSlArI0ZHfeSZ4io52SxlaBM"},"name":"Stephen Anthony Norton","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Norton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"08385399","data":{"address":{"address_line_1":"Lasswade","country":"Scotland","locality":"Midlothian","postal_code":"EH18 1AZ","premises":"Melville Nurseries"},"etag":"69b2850a057abb82b901e5e501a995b13b7d0808","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland Companies Registry","registration_number":"Sc010975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08385399/persons-with-significant-control/corporate-entity/0fxY6tU9g8eZHm3PGCOJGg_n8YY"},"name":"Dobbies Garden Centres Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"05119418","data":{"address":{"address_line_1":"Newall Road","country":"England","locality":"Hounslow","postal_code":"TW6 2SF","premises":"2 World Business Centre","region":"Middlesex"},"ceased_on":"2026-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"4f154e9ee2e2fbfdc7ff7284e37a92b9d0610ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05119418/persons-with-significant-control/individual/eK6BBq69MzwfiFEFAPGGzMvLniY"},"name":"Mr Sasha Marcus Alaric Gebler","name_elements":{"forename":"Sasha","middle_name":"Marcus Alaric","surname":"Gebler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-08"}}
{"company_number":"11759799","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","premises":"Camburgh House"},"etag":"1da473a0b1eb59ae290cdd81b7169a9065a1bcf6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09323682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11759799/persons-with-significant-control/corporate-entity/RUXKzulRoM0rbSWmEayQxGeP97k"},"name":"Sunningdale House Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"13367618","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Lee On Sea","postal_code":"SS9 5XB","premises":"15 Park Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"c85065954eadfed80eefedda1bd59c709674f797","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367618/persons-with-significant-control/individual/ay1I_tqwFDLnSGrx75aWuURTegg"},"name":"Miss Joanne Howlett","name_elements":{"forename":"Joanne","surname":"Howlett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13367768","data":{"address":{"address_line_1":"Fernhill Lane","country":"United Kingdom","locality":"Woking","postal_code":"GU22 0DR","premises":"The Strawberry Tree"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"287d1fb3ff3356f34b44718dc44005335f6693af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367768/persons-with-significant-control/individual/2OgtH5d1ZPX3hbar6eXPtdGnaZA"},"name":"Mr Saqib Butt","name_elements":{"forename":"Saqib","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"11759809","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Salford","postal_code":"M7 4JE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"fdd1fb795186d1d18285ea25bea16363d5c6aab9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11759809/persons-with-significant-control/individual/0RZy0qdukEvF03vKGzYZa6UcpAQ"},"name":"Mr Stephen Wieder","name_elements":{"forename":"Stephen","surname":"Wieder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-10"}}
{"company_number":"11759809","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Salford","postal_code":"M7 4JE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"3f07e70dda4ff827c4de766b0678fadec2492fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11759809/persons-with-significant-control/individual/fBKx-NiKGzhCL4wGnlY-Wt1LLJ8"},"name":"Mrs Penina Wieder","name_elements":{"forename":"Penina","surname":"Wieder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-10"}}
{"company_number":"13367778","data":{"address":{"address_line_1":"Accountants","address_line_2":"2 Burghley Way","country":"England","locality":"Derby","postal_code":"DE23 4TD","premises":"C/O Taxstack","region":"Derbyshire"},"ceased_on":"2026-04-01","etag":"fdbd37a49b8ee71d3be07c80d706ee7ba08427ab","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13335746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13367778/persons-with-significant-control/corporate-entity/qFreNoJYAgbbhg9WE1qoYcOhThY"},"name":"Mk Shore Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367778","data":{"address":{"address_line_1":"Accountants","address_line_2":"2 Burghley Way","country":"England","locality":"Derby","postal_code":"DE23 4TD","premises":"C/O Taxstack","region":"Derbyshire"},"etag":"a26fb25708b9bdd47ff73c701fa758e1928119d3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13340670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13367778/persons-with-significant-control/corporate-entity/t-LahYx577pVlAELnYqppjwASTc"},"name":"Ryle \u0026 Co Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"11760479","data":{"address":{"address_line_1":"Kings Weston Avenue","locality":"Bristol","postal_code":"BS11 0AL","premises":"70","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"06374a005ae902a61ee4c824df737423a81a26d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11760479/persons-with-significant-control/individual/S3FbhqQsuE3gy-uaKhOiP1FNheE"},"name":"Mr Carl Conrad Manning","name_elements":{"forename":"Carl","middle_name":"Conrad","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11401628","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"fb6e7123bdcd53d0128dc7d74d1336af10d0b26b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401628/persons-with-significant-control/individual/4hrU4AQna11mYFW-i8G53fG3ALM"},"name":"Mrs Suzanne Jenkins","name_elements":{"forename":"Suzanne","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-17"}}
{"company_number":"11760499","data":{"address":{"address_line_1":"Arley","country":"England","locality":"Northwich","postal_code":"CW9 6LZ","premises":"Barnfield Cottage","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"5aa76cb3e061c7fb2d2f7d89fcb5de9f3dc87f66","kind":"individual-person-with-significant-control","links":{"self":"/company/11760499/persons-with-significant-control/individual/qfvLxWvI-hLtH4uz4U4O-mZuqTQ"},"name":"Mr Mark Antony Murphy","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-10"}}
{"company_number":"11760509","data":{"address":{"address_line_1":"Ash Grove","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9DT","premises":"236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"de84959fc68f6e2e0e29871e224e9a6f90ee957f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11760509/persons-with-significant-control/individual/2I_Efs95WwvmA2Vw83R3jbgLwis"},"name":"Mr Gurdave Dhatt","name_elements":{"forename":"Gurdave","surname":"Dhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"00766498","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 2LJ","premises":"342"},"ceased_on":"2021-05-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1935},"etag":"a264a4eaaf4ab671a18339dd90aeed220beb4bea","kind":"individual-person-with-significant-control","links":{"self":"/company/00766498/persons-with-significant-control/individual/U5AGVBYyXhgQjpfJYThDt_OVrfo"},"name":"Mrs Migmonette Aarons","name_elements":{"forename":"Migmonette","surname":"Aarons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-07"}}
{"company_number":"13368148","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"ceased_on":"2021-05-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"616c94c451740b2d80a9c320f845caba498cc484","kind":"individual-person-with-significant-control","links":{"self":"/company/13368148/persons-with-significant-control/individual/jqbCeZ0fgVPsSoEW_OSdlmFVnYI"},"name":"Robyn Wightman","name_elements":{"forename":"Robyn","surname":"Wightman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368348","data":{"address":{"address_line_1":"Rother Court","country":"England","locality":"Rotherham","postal_code":"S62 6DR","premises":"P\u0026N Accountants Ltd, P\u0026N Accountants Ltd, 18a"},"ceased_on":"2021-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"aa575b1383251f42e52a931742cd6dce78e34542","kind":"individual-person-with-significant-control","links":{"self":"/company/13368348/persons-with-significant-control/individual/sJGas1gKE9ZWZEbDTMjRTKfPWLM"},"name":"Mr Garry Andrew","name_elements":{"forename":"Garry","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13368348","data":{"address":{"address_line_1":"Rother Court","country":"England","locality":"Rotherham","postal_code":"S62 6DR","premises":"P\u0026N Accountants Ltd, P\u0026N Accountants Ltd, 18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"4b64bd931ae6703c0ad7d8efaba6f79292c1a37a","kind":"individual-person-with-significant-control","links":{"self":"/company/13368348/persons-with-significant-control/individual/6BcL7xDVIZufoXhIurihBd28HhE"},"name":"Mr Jonjo Wilkinson","name_elements":{"forename":"Jonjo","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"11761069","data":{"address":{"address_line_1":"Finchley Road","address_line_2":"Hampstead","country":"England","locality":"London","postal_code":"NW3 6HJ","premises":"417"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"2e7f337ae6a56789c5d935e8c92b91618b1dae5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11761069/persons-with-significant-control/individual/w34m6tX7z07byN0oXqy4Qla2A20"},"name":"Mr Anthony Carroll","name_elements":{"forename":"Anthony","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"11761069","data":{"address":{"address_line_1":"Finchley Road","address_line_2":"Hampstead","country":"England","locality":"London","postal_code":"NW3 6HJ","premises":"417"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"99337ce78d69861f02427948e04b602c90df904c","kind":"individual-person-with-significant-control","links":{"self":"/company/11761069/persons-with-significant-control/individual/tmDDVG8aUqKC3epM3DdfQI2Kpec"},"name":"Mrs Ericka Carroll","name_elements":{"forename":"Ericka","surname":"Carroll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13368538","data":{"address":{"address_line_1":"Prescot Road","country":"England","locality":"St. Helens","postal_code":"WA10 3TP","premises":"Alexandra Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"82881be327e16afa30b857b7505df92bb26711dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13368538/persons-with-significant-control/individual/BrSA1A24tQmSvUabuGj5KE7EwS0"},"name":"Mr Nicholas Mark Allt","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Allt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368768","data":{"address":{"address_line_1":"Town Street","address_line_2":"Thaxted","country":"England","locality":"Dunmow","postal_code":"CM6 2LA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"2f551d000c414d975a08e00d4409e50181341004","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368768/persons-with-significant-control/individual/uQz06oc1ODkrXPu4RqQ4hrHybso"},"name":"Mr Jonathan Paul Fletcher","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11761689","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1974},"etag":"2bccea0764ca28c62a74ea547b90140450e3c8f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11761689/persons-with-significant-control/individual/THJuyNIGSEI7tgr_Pm_wgUlsgJo"},"name":"Mr Maurits Pieter Johan Lucas","name_elements":{"forename":"Maurits","middle_name":"Pieter Johan","surname":"Lucas","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"11761689","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1974},"etag":"d6bf747a046b555b4db6c414719f8f3fd38cc3f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11761689/persons-with-significant-control/individual/h5DudX8qDkVLojsDpMCxvRk7yQc"},"name":"Mrs Ica Antonie Victorine Jeannett Smets","name_elements":{"forename":"Ica","middle_name":"Antonie Victorine Jeannett","surname":"Smets","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13368778","data":{"address":{"address_line_1":"Avondale Court","country":"England","locality":"London","postal_code":"E18 2RD","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"1d7bea55c760ad2f5d63fa4525356c986ba7bba1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13368778/persons-with-significant-control/individual/3jl2csvWNmU9U_oCaqtxQTpUbSM"},"name":"Mr John William Walters","name_elements":{"forename":"John","middle_name":"William","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368998","data":{"address":{"address_line_1":"Fishguard Way","country":"England","locality":"London","postal_code":"E16 2RG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"4e0cc126eab58ae13aabc2f4948913a34aed08e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13368998/persons-with-significant-control/individual/qHZNvXAJuP1fjffLQIaJRjLzKL0"},"name":"Miss Morgan Murphy","name_elements":{"forename":"Morgan","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"SC617909","data":{"address":{"address_line_1":"Mill Street","country":"Scotland","locality":"Dingwall","postal_code":"IV15 9PZ","premises":"Rybec"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"ea8d00267e307525794027bdf78adc47e369aff3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC617909/persons-with-significant-control/individual/h4imarHg9Ja0MCXWWpKEk65CoH0"},"name":"Mr James William Cameron","name_elements":{"forename":"James","middle_name":"William","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"11761959","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"London","postal_code":"W6 0RF","premises":"238-246"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"2b0ae1fa348a3e1b7027e8456ed75b07f1c1cb38","kind":"individual-person-with-significant-control","links":{"self":"/company/11761959/persons-with-significant-control/individual/ylFAj90yH1akKV7A4w-YDe-WRck"},"name":"Mr Pawel Zaborski","name_elements":{"forename":"Pawel","surname":"Zaborski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"11761959","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"London","postal_code":"W6 0RF","premises":"238-246"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"da6ce685d2643d4a375353a249d91d520fcd9375","kind":"individual-person-with-significant-control","links":{"self":"/company/11761959/persons-with-significant-control/individual/yxnqtblyoNJo1MByDFii67AKH88"},"name":"Mrs Agata Zaborska","name_elements":{"forename":"Agata","surname":"Zaborska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"11777769","data":{"address":{"address_line_1":"Wellington Hill","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4AH","premises":"Kyrenia"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"0d885a07b8896f05c8f262de1643d4b51a3aebd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11777769/persons-with-significant-control/individual/MdL_WMM_p1gwmXdAnsp7KRqr35M"},"name":"Miss Delphine Seddon","name_elements":{"forename":"Delphine","surname":"Seddon","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"11777779","data":{"address":{"address_line_1":"Boosbeck Road","country":"United Kingdom","locality":"Skelton In Cleveland","postal_code":"TS12 2DD","premises":"Green Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"a3b59289444678d75ff7892f55464ba0092efcb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11777779/persons-with-significant-control/individual/ST459f2Z4uLfVs31iztS5pi-xII"},"name":"Mr David Vaughan","name_elements":{"forename":"David","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-21"}}
{"company_number":"13369218","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat 32 Adventures Court"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1986},"etag":"a8ac7b5baf18b27a2b80a50b26de15b6ccc278ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13369218/persons-with-significant-control/individual/bFO6LZALzkiEwBBBiHdiqVrgfEo"},"name":"Mr Wanzhong Huang","name_elements":{"forename":"Wanzhong","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369458","data":{"address":{"address_line_1":"Chester Place","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 9LH","premises":"6"},"ceased_on":"2022-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"778ede519a9f2da2a3dc7d048d6e279677cdad68","kind":"individual-person-with-significant-control","links":{"self":"/company/13369458/persons-with-significant-control/individual/FKX0ccwdbdtySUNGvRd1Q7QysEk"},"name":"Mr Rawand Hassan Pwr","name_elements":{"forename":"Rawand","middle_name":"Hassan","surname":"Pwr","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11780559","data":{"address":{"address_line_1":"Kingsway North","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0NQ","premises":"The Axis Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"adab50292bdf7ad2122fdbd7bc8832cbc2c80572","kind":"individual-person-with-significant-control","links":{"self":"/company/11780559/persons-with-significant-control/individual/VtEaSO_OU444qc0hGEDBJhPb2aE"},"name":"Mr Faqeer Hussain","name_elements":{"forename":"Faqeer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"13369468","data":{"address":{"address_line_1":"184","address_line_2":"Hamlet Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7LJ","premises":"The Pawnbroker","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"7a75a37e61166066b90e886789a229794d9d1cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13369468/persons-with-significant-control/individual/XaparZVPiP_gRbiTgizcIRYXfcQ"},"name":"Mr Mark Lofthouse","name_elements":{"forename":"Mark","surname":"Lofthouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13369468","data":{"address":{"address_line_1":"184","address_line_2":"Hamlet Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7LJ","premises":"The Pawnbroker","region":"Essex"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"8aa89fccf8457ca73a0b9e3bc6a9a6c3120401d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13369468/persons-with-significant-control/individual/oyvZye5ztaeJFKXv1h5yo12a06E"},"name":"Mr Daniel Salmon","name_elements":{"forename":"Daniel","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-30"}}
{"company_number":"11610799","data":{"address":{"address_line_1":"Bellerby Court","address_line_2":"Palmer Lane","country":"England","locality":"York","postal_code":"YO1 7AF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"ef6c4caee4b6638db5c20f60b29d69b31fa3a300","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610799/persons-with-significant-control/individual/kXOCRG-ZUPCtzwO3nAVmOU9re-A"},"name":"Mr Barry Edward Holmes","name_elements":{"forename":"Barry","middle_name":"Edward","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13369658","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5660a47b0c2a9a1331f3f961fe24366638a4fef2","kind":"individual-person-with-significant-control","links":{"self":"/company/13369658/persons-with-significant-control/individual/BiM8qntm4mJdvqXQLOXTuzF2MbU"},"name":"Mr Matthew Moult","name_elements":{"forename":"Matthew","surname":"Moult","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369838","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6,Riverside Business Centre"},"ceased_on":"2021-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"f7221150002ebfab31abf769bcea9e7f8a7373a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13369838/persons-with-significant-control/individual/aet89Bai_JGDBw8-z3YlSPF97-g"},"name":"Beth Tyzack","name_elements":{"forename":"Beth","surname":"Tyzack"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12420568","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2021-09-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"96d11a3d7765ca406edd0e21a35a6138a6b443a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12420568/persons-with-significant-control/individual/vdbu2QYXeiat5VWGgfCFO2bzRgM"},"name":"Mrs Vaghela Mayagauri Hareshbhai","name_elements":{"forename":"Vaghela","middle_name":"Mayagauri","surname":"Hareshbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"11780779","data":{"address":{"address_line_1":"Canaletto Tower","address_line_2":"257 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 1AD","premises":"Flat 304"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"422eb522323b08cca2fb5211049648d92d97428a","kind":"individual-person-with-significant-control","links":{"self":"/company/11780779/persons-with-significant-control/individual/z1zJ-v_yUIh0-1D-MiWRre3PwMc"},"name":"Mrs. Elizabeth Lee Bryan","name_elements":{"forename":"Elizabeth","middle_name":"Lee","surname":"Bryan","title":"Mrs."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"04419678","data":{"address":{"address_line_1":"Chessington Business Centre","address_line_2":"37 Cox Lane","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1SD","premises":"Suite 41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"917a34f6d4409d6a1860a939ffd73c8f549f334c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04419678/persons-with-significant-control/individual/c10GvJlqlN12NpCySmFWYu4lO6c"},"name":"Mrs Chun Young Yang","name_elements":{"forename":"Chun","middle_name":"Young","surname":"Yang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"11781609","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"19d29c5d985e07f5b1857de0a2e1d7bb73734231","kind":"individual-person-with-significant-control","links":{"self":"/company/11781609/persons-with-significant-control/individual/kfPcIh_XJBlsYDwTxN0Jt19iFco"},"name":"Hamid Farouq","name_elements":{"forename":"Hamid","surname":"Farouq"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-22"}}
{"company_number":"11781609","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"ee1e9afb82486074481be21166d133aa79a08ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/11781609/persons-with-significant-control/individual/AzSGSk0W9LUR9ZDlWUyHBXSqSuw"},"name":"Amit Nathu","name_elements":{"forename":"Amit","surname":"Nathu"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-22"}}
{"company_number":"13370308","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"West Molesey","postal_code":"KT8 2QW","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"5f2bfb71004e28c8913745f8400bcd697df3a232","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370308/persons-with-significant-control/individual/UhqNAlSUUZqUSTN6Mmh1uMBrMzM"},"name":"Janine Macqueen","name_elements":{"forename":"Janine","surname":"Macqueen"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370308","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"West Molesey","postal_code":"KT8 2QW","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"2806dfcbf2bcaadf2005454f53c89d4fcb116a7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370308/persons-with-significant-control/individual/4AHab4ln2_xw42ypJta0lHYj8qg"},"name":"Kimberley Anne Craig","name_elements":{"forename":"Kimberley","middle_name":"Anne","surname":"Craig"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370308","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"East Molesey","postal_code":"KT8 9JX","premises":"26"},"ceased_on":"2022-05-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b0744e445691708bb0d1905d4d7896eaa144abaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13370308/persons-with-significant-control/individual/1HWQg9YRhAHA1kux2Ywlgcs0vi4"},"name":"Mrs Lucy May Donoughue","name_elements":{"forename":"Lucy","middle_name":"May","surname":"Donoughue","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370318","data":{"address":{"address_line_1":"Whitegate Avenue","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5RF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"22a4a3c0b1709536989371beed97a6cd6c9a1a65","kind":"individual-person-with-significant-control","links":{"self":"/company/13370318/persons-with-significant-control/individual/Tj0lcSOg9LIhwPUkjvY8lF8Xxm4"},"name":"Miss Jade Platt","name_elements":{"forename":"Jade","surname":"Platt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370538","data":{"address":{"address_line_1":"Harris View","address_line_2":"Penrhiwceiber","country":"United Kingdom","locality":"Mountain Ash","postal_code":"CF45 3TX","premises":"Quarry House","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"2f380634058b57d887df09c5e0f8130d2e15f75f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370538/persons-with-significant-control/individual/Bkyd65jerEJFUuoJjtpQ7I2vGlk"},"name":"Mr Kevin Anthony Gravell","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Gravell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"11781879","data":{"address":{"address_line_1":"Quicks Road","country":"United Kingdom","locality":"London","postal_code":"SW19 1EX","premises":"85a Quicks Rd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"7caa426eb32482586de005a06297530163f38d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11781879/persons-with-significant-control/individual/gLyY26fc2foZKgxoIEZBmlQffTU"},"name":"Mr Aaron James Carey","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"11750519","data":{"address":{"address_line_1":"Newland Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU5 2ES","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"09de2bd93c0b2a511000f9a040365047cced25dd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11750519/persons-with-significant-control/individual/Qsr-W_f9wD-J_KDadzVh9RWiRV4"},"name":"Mr Dwaine Kenneth Dobbs","name_elements":{"forename":"Dwaine","middle_name":"Kenneth","surname":"Dobbs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-04"}}
{"company_number":"13370538","data":{"address":{"address_line_1":"Harris View","address_line_2":"Penrhiwceiber","country":"United Kingdom","locality":"Mountain Ash","postal_code":"CF45 3TX","premises":"Quarry House","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"3015c35e0d6ab93a0907c6f2b40982dafa7a1184","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370538/persons-with-significant-control/individual/Q3O9lrbnmrOMF5jzxDmojRczN6Q"},"name":"Mr Matthew Ryan Griffiths","name_elements":{"forename":"Matthew","middle_name":"Ryan","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"11782169","data":{"address":{"address_line_1":"Talgarth Road","country":"England","locality":"London","postal_code":"W14 9DJ","premises":"87"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d01e341c6bc3e8e15dc714687942dbe72bce898e","kind":"individual-person-with-significant-control","links":{"self":"/company/11782169/persons-with-significant-control/individual/YiiLhkuGYu2yP9gyTXSuF0nMx3Y"},"name":"Miss Panida Yasothornsrikul","name_elements":{"forename":"Panida","surname":"Yasothornsrikul","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-22"}}
{"company_number":"13370548","data":{"address":{"address_line_1":"Serce Sokak 32","country":"Turkey","locality":"Istanbul","postal_code":"34903","premises":"Fatih Mahallesi"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2000},"etag":"c78d445edcbd6d6226f096739dd499debc6c51b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13370548/persons-with-significant-control/individual/5mIgTFqxTHyRCN202wpvIJWFaj8"},"name":"Eren Deveci","name_elements":{"forename":"Eren","surname":"Deveci"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13370748","data":{"address":{"address_line_1":"Maltby Street","address_line_2":"Bermondsey","country":"England","locality":"London","postal_code":"SE1 3PA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"3131cfe77af50784a0771f62461f7521dbe22d88","kind":"individual-person-with-significant-control","links":{"self":"/company/13370748/persons-with-significant-control/individual/v_AFo-wcMYp3BhCABOPWioLO0nU"},"name":"Mr Matthew Wells","name_elements":{"forename":"Matthew","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11782259","data":{"address":{"address_line_1":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"260 - 270 Butterfield","region":"Bedfordshire"},"ceased_on":"2021-05-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d3279635980ed04af3a7b63039c7bdbba194710c","kind":"individual-person-with-significant-control","links":{"self":"/company/11782259/persons-with-significant-control/individual/gZOZMoOYYLjabZStabls0H_WK8c"},"name":"Mr Ian Craig Fletcher","name_elements":{"forename":"Ian","middle_name":"Craig","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13370758","data":{"address":{"address_line_1":"Holmwood Gardens","country":"England","locality":"London","postal_code":"N3 3NS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"ac9cf7b01447590c624b8864c1ccef8c3f094d02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370758/persons-with-significant-control/individual/2nXnT03vd5zXDxtvNq53dWLCG4Q"},"name":"Mr David Alexander Greene","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Greene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11782259","data":{"address":{"address_line_1":"Butterfield","address_line_2":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"260 - 270","region":"Bedfordshire"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"fb17911445af0c6af92e0305b598925d64205b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11782259/persons-with-significant-control/individual/wHf8dHL0AKvAb6RTSUyHzaBAVmk"},"name":"Mr Brendon Martin Sherry","name_elements":{"forename":"Brendon","middle_name":"Martin","surname":"Sherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13370758","data":{"address":{"address_line_1":"Holmwood Gardens","country":"England","locality":"London","postal_code":"N3 3NS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"26e223b8767a70e3db72d7f09bab15ea1bc439ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370758/persons-with-significant-control/individual/2aMR_aw2jVdrBbZEjUpW1H-qWAc"},"name":"Mrs Caroline Pamela Greene","name_elements":{"forename":"Caroline","middle_name":"Pamela","surname":"Greene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370948","data":{"address":{"address_line_1":"Thorndike Avenue","country":"England","locality":"Northolt","postal_code":"UB5 5LA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"48fc435f44423c7bc76da0b0b911dbdcc0676064","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370948/persons-with-significant-control/individual/e5R9KXQimjNi1BYmEWDZT0EXAJE"},"name":"Mr Robert Daniel Booth","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11782279","data":{"address":{"address_line_1":"Compton Avenue","country":"England","locality":"London","postal_code":"E6 3DR","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"f59866e1c08d183697e0855177b78883dec731e3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11782279/persons-with-significant-control/individual/on1awQ6lodvgIpq0EV0EpZPdsSk"},"name":"Mr Nicolae Spiridon","name_elements":{"forename":"Nicolae","surname":"Spiridon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-23"}}
{"company_number":"13370958","data":{"address":{"address_line_1":"Clavering Road","country":"England","locality":"London","postal_code":"E12 5EX","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d8a502c64b8dea0802d0a0f03585f1366562a7b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370958/persons-with-significant-control/individual/UGd0BfUN0XMSIjrJtLQrSobkrSc"},"name":"Mr Matloob-Ul-Hassan Khaliq","name_elements":{"forename":"Matloob-Ul-Hassan","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370968","data":{"address":{"address_line_1":"1813 Casi Victor Idoyaga","country":"Paraguay","locality":"Asunción","premises":"Charles De Gaulle"},"country_of_residence":"Paraguay","date_of_birth":{"month":7,"year":1985},"etag":"8d53722bc23fb365c36526e207fcbb4fff096f9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370968/persons-with-significant-control/individual/FkjiRAUXjgQDvYqBQW-ZEmmKc2w"},"name":"Mrs. Maria Gabriela Galilea","name_elements":{"forename":"Maria","middle_name":"Gabriela","surname":"Galilea","title":"Mrs."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370968","data":{"address":{"address_line_1":"659 Sucre","country":"Paraguay","locality":"Asunción","premises":"Raul Carmona"},"country_of_residence":"Paraguay","date_of_birth":{"month":6,"year":1983},"etag":"16798c4ba3e7f712cfb195bc84c7755d75c7a6c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370968/persons-with-significant-control/individual/-ZfIJwum7KuRylaJYGq0Pyh8t3A"},"name":"Mr Julio Nahum Dam","name_elements":{"forename":"Julio","middle_name":"Nahum","surname":"Dam","title":"Mr"},"nationality":"Paraguayan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370978","data":{"address":{"address_line_1":"Scar Top Road","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 0JP","premises":"1 Far Scar Top","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"954e971871e108f0d4c93ae0aa847f4b4a356997","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370978/persons-with-significant-control/individual/WxMDTwTEO6-Bqk3Cw3giauawmSg"},"name":"Jack David Shaw","name_elements":{"forename":"Jack","middle_name":"David","surname":"Shaw"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13371168","data":{"address":{"address_line_1":"Hôtel Intimité","country":"Ivory Coast","locality":"Adjamé","postal_code":"10000","premises":"307"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":10,"year":1988},"etag":"5f01768fef45c928b6c19c1ac4647457cfb082d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13371168/persons-with-significant-control/individual/9NKnYFSy657HaGgCNi7lK-5R2VU"},"name":"Mr N'Cho Alix Narcisse","name_elements":{"forename":"N'Cho","middle_name":"Alix","surname":"Narcisse","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13371178","data":{"address":{"address_line_1":"Broomwood Road","country":"England","locality":"London","postal_code":"SW11 6JF","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"a8e7700728be3d6d1e9bc7aaaa017bb22cc58ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/13371178/persons-with-significant-control/individual/Il9re3xtii6AG_NyMQEAgWTSXm4"},"name":"Ms Sandra Linton","name_elements":{"forename":"Sandra","surname":"Linton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11782579","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"67b484e86c91e490a357d5aafcbc7e136637ef1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11782579/persons-with-significant-control/individual/HVvu1gZqvFZPzUtCkvwENHZwHcM"},"name":"Mr Mark David Turner","name_elements":{"forename":"Mark","middle_name":"David","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-23"}}
{"company_number":"13371188","data":{"address":{"address_line_1":"Bluebell Drive","country":"England","locality":"Sittingbourne","postal_code":"ME10 4EL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"fa88eb2748f852ae4ff3b18ca7a65273d66457b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13371188/persons-with-significant-control/individual/RDfCHxB0jCer5K148ssjvOePk1Q"},"name":"Ms Mengting Zheng","name_elements":{"forename":"Mengting","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11642669","data":{"address":{"address_line_1":"Cannards Grave","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 4LY","premises":"The Cannards"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2019},"etag":"0867a87829fb9b73bd1507e447d313b87cf7b499","kind":"individual-person-with-significant-control","links":{"self":"/company/11642669/persons-with-significant-control/individual/5sWtsXvxSG6n0zzJIoJhB6nNec0"},"name":"Ms Melane Giles","name_elements":{"forename":"Melane","surname":"Giles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-23"}}
{"company_number":"13371198","data":{"address":{"address_line_1":"Clydesdale Road","country":"United Kingdom","locality":"London","postal_code":"W11 1JS","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"edc409aa2e6553b4c08333881e0fea688ec4e55b","kind":"individual-person-with-significant-control","links":{"self":"/company/13371198/persons-with-significant-control/individual/WM2ffb8h5Ai-uZSGx94J_to6KnA"},"name":"Mr Omar Farooq Butt","name_elements":{"forename":"Omar","middle_name":"Farooq","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13371368","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16,"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"eb3e6b3526c5dcb87c3bc48ad357703c4899425d","kind":"individual-person-with-significant-control","links":{"self":"/company/13371368/persons-with-significant-control/individual/wxI2601I3w1SS46LnMrRKotSpTg"},"name":"Robyn Wightman","name_elements":{"forename":"Robyn","surname":"Wightman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11782759","data":{"address":{"address_line_1":"Brindleyplace","country":"England","locality":"Birmingham","postal_code":"B1 2JB","premises":"2nd Floor, 10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"bc21d0f8a4df6d023dc4c207281bdfbc6b16f299","kind":"individual-person-with-significant-control","links":{"self":"/company/11782759/persons-with-significant-control/individual/aA4fDuEPIc9XiRb3N5fI52rQD6A"},"name":"Mrs Ruth Margaret Cooke","name_elements":{"forename":"Ruth","middle_name":"Margaret","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-23"}}
{"company_number":"13371378","data":{"address":{"country":"England","locality":"Ryde","postal_code":"PO33 1AF","premises":"61 Marlborough Road","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"9a47a7ec0c13936eb95a1307d33d0334519b1f96","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371378/persons-with-significant-control/individual/17q6gpaUC_Hb4T72WJSVbadQ78k"},"name":"Mrs Emma Louise Kelman","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Kelman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11782759","data":{"address":{"address_line_1":"Brindleyplace","country":"England","locality":"Birmingham","postal_code":"B1 2JB","premises":"2nd Floor, 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"276f5ad6ede75914aa22d5e5aba8099a57970763","kind":"individual-person-with-significant-control","links":{"self":"/company/11782759/persons-with-significant-control/individual/xHaNERuAfOMo0vDNoSJxgFoysdM"},"name":"Mr Antony John Cooke","name_elements":{"forename":"Antony","middle_name":"John","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-23"}}
{"company_number":"09676899","data":{"address":{"address_line_1":"High Cross Road","country":"England","locality":"London","postal_code":"N17 9NR","premises":"123"},"ceased_on":"2023-02-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"602c29c2a405300c1b9429ec1a12df2a412ca966","kind":"individual-person-with-significant-control","links":{"self":"/company/09676899/persons-with-significant-control/individual/Qn-BALHjZn_AbfEEmuqLLZmZzMo"},"name":"Mrs Alessandra Aparecida Zeferino Rocha","name_elements":{"forename":"Alessandra","middle_name":"Aparecida","surname":"Zeferino Rocha","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-01"}}
{"company_number":"13371398","data":{"address":{"address_line_1":"Disraeli Road","country":"United Kingdom","locality":"London","postal_code":"E7 9JT","premises":"52"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1983},"etag":"cb7ea9ba6028d300170435191ba1b2897f7a4111","kind":"individual-person-with-significant-control","links":{"self":"/company/13371398/persons-with-significant-control/individual/yVcTJ21srbH7sVUzKnqDHVRWSp4"},"name":"Mr Kamran Mujahid Rana","name_elements":{"forename":"Kamran","middle_name":"Mujahid","surname":"Rana","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13371398","data":{"address":{"address_line_1":"Disraeli Road","country":"United Kingdom","locality":"London","postal_code":"E7 9JT","premises":"52"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1988},"etag":"48d0e8b7914066dfd475971f4907d951f9a6393d","kind":"individual-person-with-significant-control","links":{"self":"/company/13371398/persons-with-significant-control/individual/8bkl2PhSr5GpDUvJEqN52gOaoZk"},"name":"Mr Mohsan Ali","name_elements":{"forename":"Mohsan","surname":"Ali","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13371558","data":{"address":{"address_line_1":"Warren Drive","address_line_2":"Southwater","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 9GL","premises":"31","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"82fb44cb024f2ec666847f79181291c746e444f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371558/persons-with-significant-control/individual/d6hThLnp7kcfFvQZFRPUW7fxuHE"},"name":"Mr Michael James Critchley","name_elements":{"forename":"Michael","middle_name":"James","surname":"Critchley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13371568","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1LL","premises":"164-166"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"3347038ff96956b9509407cf91b89382b55585df","kind":"individual-person-with-significant-control","links":{"self":"/company/13371568/persons-with-significant-control/individual/MsH-5pPl42_oq-ishR5v8GknWtY"},"name":"Mr Jason James","name_elements":{"forename":"Jason","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"10229168","data":{"address":{"address_line_1":"Silverstream House, 4th Floor","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"45 Fitzroy Street"},"etag":"ef1548f31bac4518f39eb31f280f8d4a87f5dcec","identification":{"legal_authority":"English Law","legal_form":"Grace Johnson"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10229168/persons-with-significant-control/legal-person/x3rh2BJLq6RbTczJ0nFyGeCKkYU"},"name":"Grace Johnson","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"11783009","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL2 1HP","premises":"64 Northcroft"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"b8c49ac21eacb4e0b6998ab2cba9c2da9a764f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11783009/persons-with-significant-control/individual/hqGmJamC97D-M9YJrn5jbUeV1GM"},"name":"Mr Asim Jan","name_elements":{"forename":"Asim","surname":"Jan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-23"}}
{"company_number":"11783019","data":{"address":{"address_line_1":"8 Second Cross Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 5RF","premises":"Ash House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"5727da19fd7d9851ed0563d3d255277b0e10c0b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11783019/persons-with-significant-control/individual/u-DVZTSZuWS-QmH9dBOJxcTn3VM"},"name":"Mr Adam Karl Luke Wilson","name_elements":{"forename":"Adam","middle_name":"Karl Luke","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13371578","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"London","postal_code":"N1 4LR","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"6957d1ff8651c22b10219ffb8ebb41f41a68c8b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13371578/persons-with-significant-control/individual/ifTpQmEpeSIL9_0LvwuSLjhnSgo"},"name":"Ribchester Anthony","name_elements":{"forename":"Ribchester","surname":"Anthony"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"11783029","data":{"address":{"address_line_1":"Northwood Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8HR","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"859e6f75da2e505e80b2e987909c6e11a85bd398","kind":"individual-person-with-significant-control","links":{"self":"/company/11783029/persons-with-significant-control/individual/34iZOqLZ0U_0KHe5RM3VBIboc6E"},"name":"Mr Giuseppe Pisaniello","name_elements":{"forename":"Giuseppe","surname":"Pisaniello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13371738","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat70","region":"U K"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"392fcc97e69cf3432bb08edb3e15199c3937e06c","kind":"individual-person-with-significant-control","links":{"self":"/company/13371738/persons-with-significant-control/individual/tMQyfbZWEa0VPYNm8H_oZDdz1fU"},"name":"Mr Mingjie Si","name_elements":{"forename":"Mingjie","surname":"Si","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13088418","data":{"address":{"address_line_1":"Rambler Lane","country":"England","locality":"Slough","postal_code":"SL3 7RR","premises":"17"},"etag":"515a44ae748fb5ac2bbb993cdeccf63c22d92511","identification":{"country_registered":"Berkshire","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"England","registration_number":"12784775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13088418/persons-with-significant-control/corporate-entity/XFbV6AEkFNwr2JrNb4kHd_jp5mM"},"name":"Regalis Homes Group Ltd.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2021-04-06"}}
{"company_number":"13371748","data":{"address":{"address_line_1":"Uxbridge North Ward","country":"England","locality":"London","postal_code":"UB8 2BH","premises":"120 Manor Waye"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1986},"etag":"eca889d309cdeb0569494c73224e51b235abdf80","kind":"individual-person-with-significant-control","links":{"self":"/company/13371748/persons-with-significant-control/individual/bMpZTSLIX-yd5M9PlRIl-Q0VBzI"},"name":"Bo Tu","name_elements":{"forename":"Bo","surname":"Tu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13371758","data":{"address":{"address_line_1":"The Link, 49 Effra Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"SW2 1BZ","premises":"Unit 38"},"ceased_on":"2022-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"dfdd3926f9c8b05cffb583f369863adfd3cbfa70","kind":"individual-person-with-significant-control","links":{"self":"/company/13371758/persons-with-significant-control/individual/h-zP3SAiuiL2dBSDQaM2NGlGNp0"},"name":"Mr Sajjad Hussain","name_elements":{"forename":"Sajjad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13371768","data":{"address":{"address_line_1":"First Floor Paramount Vista Appartment Kda Scheme1","country":"Pakistan","locality":"Karachi","postal_code":"75350","premises":"104"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2000},"etag":"9540dcc7dfb030aef8790445b1de3f604cb3c2be","kind":"individual-person-with-significant-control","links":{"self":"/company/13371768/persons-with-significant-control/individual/ImOvfV9RB7EHFCVDrQKleX3Esng"},"name":"Syed Ahmed Ali","name_elements":{"forename":"Syed","middle_name":"Ahmed","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11783289","data":{"address":{"address_line_1":"Maudsley Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9LE","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"21066ce4a6d0abf390d74d6f893f454c8bac67db","kind":"individual-person-with-significant-control","links":{"self":"/company/11783289/persons-with-significant-control/individual/dtB85DYy7eMt2lnQ1-sPCOTacQA"},"name":"Mr Esrar Ahmed","name_elements":{"forename":"Esrar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11783309","data":{"address":{"address_line_1":"St. Charles Square","country":"United Kingdom","locality":"London","postal_code":"W10 6EN","premises":"63d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"6484a71f3c4120ef3370b6e56103b7c8a65ad5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11783309/persons-with-significant-control/individual/v3VJk2fe17LP9zix9DwXAInsdV4"},"name":"Mr Alexander Jonathan Baluyut","name_elements":{"forename":"Alexander","middle_name":"Jonathan","surname":"Baluyut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11783309","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6JF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"406a81331ad624078b6d431bdb4c737442651c75","kind":"individual-person-with-significant-control","links":{"self":"/company/11783309/persons-with-significant-control/individual/L5xye3OaHrzzyzu9QvZVkXwkCSg"},"name":"Miss Angela Louise Estrella","name_elements":{"forename":"Angela","middle_name":"Louise","surname":"Estrella","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13371928","data":{"address":{"address_line_1":"Austin Friars","country":"United Kingdom","locality":"London","postal_code":"EC2N 2QP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"4c29161ba8f5f5966a3e1d94d2fd01ee9de834d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13371928/persons-with-significant-control/individual/jxYVs7S6vFXgFjupvlAa1K6UQuE"},"name":"Mr Rexford Abbey","name_elements":{"forename":"Rexford","surname":"Abbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"11783549","data":{"address":{"address_line_1":"Drymill Lane","country":"England","locality":"Bewdley","postal_code":"DY12 2LF","premises":"The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"da3d5e08b18e9ed2b17eb5166e0b4a5516b9bda2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11783549/persons-with-significant-control/individual/cNf6NqVk5br8DLTQ3_Qh0PqrOxY"},"name":"Mr Terry Douglas","name_elements":{"forename":"Terry","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11783559","data":{"address":{"address_line_1":"King Edwards Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5PH","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"3f1dcb31c5b136c99c5f60823e01d0b59ac7f387","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11783559/persons-with-significant-control/individual/qdEoS-rGmaCXzwTXTEc_SUkW7c4"},"name":"Mr James Melhuish","name_elements":{"forename":"James","surname":"Melhuish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13371938","data":{"address":{"address_line_1":"Holly Hill Lane","country":"England","locality":"Southampton","postal_code":"SO31 6AG","premises":"Alban House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e901d5140ae50e9249c480df12d942777fb3fa49","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371938/persons-with-significant-control/individual/b2B1TD6NeWt6Mdgoo3lGhZ6Up4I"},"name":"Mr Simon James Windsor","name_elements":{"forename":"Simon","middle_name":"James","surname":"Windsor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"SC502058","data":{"address":{"address_line_1":"Suite 3/4, 65 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2BX","premises":"65"},"ceased_on":"2021-06-01","country_of_residence":"China","date_of_birth":{"month":9,"year":1948},"etag":"7af8e4ccf2e13c6e48f264e35f20020caee6041b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC502058/persons-with-significant-control/individual/EsEgMzuxo3DfZHKU86sbltBQoFg"},"name":"Ms Yue Xian Liu","name_elements":{"forename":"Yue","middle_name":"Xian","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-11-01"}}
{"company_number":"13371948","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E6 3BD","premises":"146a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"3516a626a0054b6f11b15b393332953a9646b0f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13371948/persons-with-significant-control/individual/dawMbW1gkT2x9ujDEJjnNPE8bvg"},"name":"Talha Tahir","name_elements":{"forename":"Talha","surname":"Tahir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"11783659","data":{"address":{"address_line_1":"The Parklands","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor  Unit 5b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"f90a16c93e025b5a1a5b0f4a2f8d9dbab60b0672","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11783659/persons-with-significant-control/individual/b8I8nUc-zUM6CuYaDK99_3yLfIY"},"name":"Mr Nicholas Alexander Muir","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11783659","data":{"address":{"address_line_1":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 7HB","premises":"Strawberry Hill","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ec9db37900f57fbff89dae155a5bf9edbb752642","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11783659/persons-with-significant-control/individual/4UZlHQjTTIkCbLAgD1WVOgcTfu8"},"name":"Mrs Hayley Jane Muir","name_elements":{"forename":"Hayley","middle_name":"Jane","surname":"Muir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13372108","data":{"address":{"address_line_1":"Prestons Farmhouse","address_line_2":"Eagle Hall","country":"United Kingdom","locality":"Swinderby","postal_code":"LN6 9HZ","premises":"Prestons Farmhouse,","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"082dc0c386dbafa00d107fca85054e818bf36aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372108/persons-with-significant-control/individual/Yedr8WryTqP-RopZ47SFUeRTKMU"},"name":"Mr Graeme Stephen Cohen","name_elements":{"forename":"Graeme","middle_name":"Stephen","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13372108","data":{"address":{"address_line_1":"Prestons Farmhouse","address_line_2":"Eagle Hall","country":"United Kingdom","locality":"Swinderby","postal_code":"LN6 9HZ","premises":"Prestons Farmhouse,","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"8aa81b6d4677dc13fa4ffb31af5ec2bfbd0c6004","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372108/persons-with-significant-control/individual/ZojLsISOAoqAzv9UNnU7KTnpk54"},"name":"Mr Nicholas James Higgins","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13372118","data":{"address":{"address_line_1":"Renshaw Street","address_line_2":"Liverpool","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 2SA","premises":"Haroon Khan 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"a043e0ef85dcf6f30da205b923d78a0b184ba456","kind":"individual-person-with-significant-control","links":{"self":"/company/13372118/persons-with-significant-control/individual/KxKTZLM-NDN3s_5F8WY-_Zc_Eio"},"name":"Mr Haroon Khan","name_elements":{"forename":"Haroon","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"07920159","data":{"address":{"address_line_1":"89 Station Parade","locality":"Harrogate","postal_code":"HG1 1HF","premises":"Raworths Llp, Eton House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"1937dce010fe624cd51055f171c06a9d55ee67b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"RAWORTHS LLP ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Rebecca Helen Bletcher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920159/persons-with-significant-control/individual/XNksoab9hAizDKebs16WxMSR-bU"},"name":"Mrs Rebecca Helen Bletcher","name_elements":{"forename":"Rebecca","middle_name":"Helen","surname":"Bletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11783709","data":{"address":{"address_line_1":"Brook Hill Road","country":"United Kingdom","locality":"London","postal_code":"SE18 6TW","premises":"17 Walpole Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"7d1fbc3ec3ebf03c5b014dad2a7eb78727b68dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11783709/persons-with-significant-control/individual/LR3HZyjoi2E11vnaM3yq_H0gERA"},"name":"Mr. Mohamed Said Abdullah","name_elements":{"forename":"Mohamed","middle_name":"Said","surname":"Abdullah","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11783899","data":{"address":{"address_line_1":"St. Andrews Crescent","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 3DB","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1993},"etag":"49073285e3dbd28df97648b8403459bf42635135","kind":"individual-person-with-significant-control","links":{"self":"/company/11783899/persons-with-significant-control/individual/7AYB6zDmnMI4L1ZilnDx_QDZpb4"},"name":"Mr Jordon Lee Mundell-Snook","name_elements":{"forename":"Jordon","middle_name":"Lee","surname":"Mundell-Snook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11784049","data":{"address":{"address_line_1":"Lytham Road","country":"United Kingdom","locality":"Preston","postal_code":"PR4 1XD","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"017fda8c4185e45ece53543b1903bcb0e5499d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11784049/persons-with-significant-control/individual/gULrVHxZD7Fl9qK0AmcAj1rg-S0"},"name":"Mr. Roger Philip Sergeant","name_elements":{"forename":"Roger","middle_name":"Philip","surname":"Sergeant","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11784049","data":{"address":{"address_line_1":"Lytham Road","country":"United Kingdom","locality":"Preston","postal_code":"PR4 1XD","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"7cef9af166823081cef04d0693dd9d633afe32c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11784049/persons-with-significant-control/individual/Oq3PxLuheJmC_O2JQEn6jlfFgv4"},"name":"Marie Sergeant","name_elements":{"forename":"Marie","surname":"Sergeant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-23"}}
{"company_number":"11784069","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DP","premises":"309"},"ceased_on":"2021-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"d1587e63dcfa4908e3268ff0093f1186e4e14e00","kind":"individual-person-with-significant-control","links":{"self":"/company/11784069/persons-with-significant-control/individual/pxKvn5Frct8wfQsy2qIueD3I8RM"},"name":"Mrs. Helen Irene Balani","name_elements":{"forename":"Helen","middle_name":"Irene","surname":"Balani","title":"Mrs."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11784069","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DP","premises":"309"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"1580ca54b2cb68ae08cb45e696d919ad6275ac0d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11784069/persons-with-significant-control/individual/ut454biov6LJw8Ml_4yhug3BFUA"},"name":"Rafal Demczuk","name_elements":{"forename":"Rafal","surname":"Demczuk"},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-01-23"}}
{"company_number":"13372278","data":{"address":{"address_line_1":"16 Cathedral Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"Tudor House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1971},"etag":"9b7b3e24510e4b072163829a433167d86a256ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/13372278/persons-with-significant-control/individual/p63OAAy5gXhK7PU9TXQucKjdlkM"},"name":"Mr Robert Jones","name_elements":{"forename":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"SC618999","data":{"address":{"address_line_1":"Burgh Road","country":"United Kingdom","locality":"Lerwick","postal_code":"ZE1 0LA","premises":"45","region":"Shetland"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"f677683f605558cc6e8f4e40350ff1a2e04bb085","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC618999/persons-with-significant-control/individual/okZBH87MLduk2kDn5SgBjXC_myQ"},"name":"Mr Aaron James Pottinger","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Pottinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"SC618999","data":{"address":{"address_line_1":"Burgh Road","country":"United Kingdom","locality":"Lerwick","postal_code":"ZE1 0LA","premises":"45","region":"Shetland"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"e7ed33e681a7184b84102f2e107dca5774545940","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Laurie Eleanora POTTINGER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC618999/persons-with-significant-control/individual/6IhjZNfZZO_3hwOMwVq81jkS0l8"},"name":"Mrs Laurie Eleanora Pottinger","name_elements":{"forename":"Laurie","middle_name":"Eleanora","surname":"Pottinger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13372288","data":{"address":{"address_line_1":"1 Long Meadow","address_line_2":"Sudbrook","country":"United Kingdom","locality":"Grantham","postal_code":"NG32 3SR","premises":"Oak House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"6b701ec66cdceedc6add4ec6890c8e2ca66c3e21","kind":"individual-person-with-significant-control","links":{"self":"/company/13372288/persons-with-significant-control/individual/FrCEcrPxqfX_Yox7gQzGJmIZAwg"},"name":"Mr Robert James Macdonald","name_elements":{"forename":"Robert","middle_name":"James","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11819959","data":{"address":{"address_line_1":"30 Butegarden","country":"England","locality":"London","postal_code":"W6 7DS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"3322eb461be0481c99ae487868d91da97be012d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11819959/persons-with-significant-control/individual/TjCERFm-l7zg0uuTOmukoTtoDGI"},"name":"Mr Constantin Vlad","name_elements":{"forename":"Constantin","surname":"Vlad","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"13373538","data":{"address":{"address_line_1":"Pomfret Business Centre","address_line_2":"2 Harropwell Lane","country":"England","locality":"Pontefract","postal_code":"WF8 1QY","premises":"Unit 7","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"4ead9c0eee9b77415ccc8a69dd2dd3596918e079","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373538/persons-with-significant-control/individual/0EjHO4zSSvNZI_K9hK1N9-0F5V4"},"name":"Mrs Priscilla Kambole Holmes","name_elements":{"forename":"Priscilla","middle_name":"Kambole","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11831319","data":{"address":{"address_line_1":"Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 5AB","premises":"Flat 1 Fairways"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b25d342491427a62fb98417fab4edf138c14bc62","kind":"individual-person-with-significant-control","links":{"self":"/company/11831319/persons-with-significant-control/individual/FNvgwGmlTLc2IKxY_fwpPhi2CwU"},"name":"Mr Richard Antonio Bruschi","name_elements":{"forename":"Richard","middle_name":"Antonio","surname":"Bruschi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-18"}}
{"company_number":"11831329","data":{"address":{"address_line_1":"High Street","address_line_2":"Pidley","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 3BX","premises":"Hayden House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"10479610f42bc84bbbef45bdc94582567edfc0c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11831329/persons-with-significant-control/individual/xeb9Fd1YTmxLT3OyvE_jY5pH-AM"},"name":"Miss Hazel Marie Edmondson","name_elements":{"forename":"Hazel","middle_name":"Marie","surname":"Edmondson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"13373538","data":{"address":{"address_line_1":"Pomfret Business Centre","address_line_2":"2 Harropwell Lane","country":"England","locality":"Pontefract","postal_code":"WF8 1QY","premises":"Unit 7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"7e215353a98de51c80abb1abe3ad8d2d0145f4f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373538/persons-with-significant-control/individual/S-xzyuRbBke0CNuPnyuyE80HXWE"},"name":"Miss Dorah Ntinda Nachilima","name_elements":{"forename":"Dorah","middle_name":"Ntinda","surname":"Nachilima","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12381508","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"09d41b7b501e73d95439d3bbfa77ea303c3167e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12381508/persons-with-significant-control/individual/ppM6EP7rBSvapXrhX_UhVzaq9rE"},"name":"Mr Kamariya Babubhai Govindbhai","name_elements":{"forename":"Kamariya","middle_name":"Babubhai","surname":"Govindbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"11831329","data":{"address":{"address_line_1":"110 Argyle Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3LS","premises":"110","region":"Cambridgeshire"},"ceased_on":"2019-05-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"caa66edbc100a51875dbc3a9f62bc90aeb7c5328","kind":"individual-person-with-significant-control","links":{"self":"/company/11831329/persons-with-significant-control/individual/RDO257p17LKCp_Po8Kyy1aAuhdc"},"name":"Mr James Graham Squires","name_elements":{"forename":"James","middle_name":"Graham","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"13373718","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"519c7def870fdc98920963c34bb74297f01a6179","kind":"individual-person-with-significant-control","links":{"self":"/company/13373718/persons-with-significant-control/individual/YI0BtKa8P0LcBCqUl-V4NkAMx_c"},"name":"Mr Andrew Mclaughlin","name_elements":{"forename":"Andrew","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11154469","data":{"address":{"address_line_1":"Westonia House","address_line_2":"Rodney Road","country":"Wales","locality":"Newport","postal_code":"NP19 0NR","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"e9f8c59de1f031b57d5322e42bf9ea040e9ea5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11154469/persons-with-significant-control/individual/d4Bs6DTnaK2QqPthhjgyidY-c3w"},"name":"Mr Robert Sharif Helal","name_elements":{"forename":"Robert","middle_name":"Sharif","surname":"Helal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"13373718","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"9738b688bd492f4e9100261f348f544b75daa0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13373718/persons-with-significant-control/individual/ceRXj7Z29ZzKda7Ur-vBtKxF6R8"},"name":"Mrs Linda Ann Mclaughlin","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Mclaughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13373728","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 4NU","premises":"Central House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"fe3a21c20c320758449feec68829ae017ff82d5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"STGCA LLP ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Prelynn Tsitsi Mandimutsira"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373728/persons-with-significant-control/individual/YKWUMBTBDQkxHZlEJkFW1mdxHEE"},"name":"Miss Prelynn Tsitsi Mandimutsira","name_elements":{"forename":"Prelynn","middle_name":"Tsitsi","surname":"Mandimutsira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373918","data":{"address":{"address_line_1":"23 Lynmouth Close","address_line_2":"Glenfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 8RW","premises":"Hr Hub","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"bb145115a7f866c3473f73e7a4570a48947fbb64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373918/persons-with-significant-control/individual/3OTjnATZMrFC_w3X1ZVbEeZ1bnk"},"name":"Mr Richard John Allen","name_elements":{"forename":"Richard","middle_name":"John","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"SC697558","data":{"address":{"address_line_1":"Whitehall Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 2PR","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"eb87c26737a10f6087bbc17dc973544e212fb3df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697558/persons-with-significant-control/individual/2FXDESgGqnHii_BpA6nWRYJMhyo"},"name":"Miss Julia Urbankowska","name_elements":{"forename":"Julia","surname":"Urbankowska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373928","data":{"address":{"address_line_1":"Mare Street","country":"England","locality":"London","postal_code":"E8 1HA","premises":"Flat 1 324"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"075cf8fbea6ff27b4d5db698660b96540700bee0","kind":"individual-person-with-significant-control","links":{"self":"/company/13373928/persons-with-significant-control/individual/vyBXy-TdhjufAre_NLHxMGockRM"},"name":"Mr Sean Panter","name_elements":{"forename":"Sean","surname":"Panter","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374148","data":{"address":{"address_line_1":"Beaufort Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5AJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"e8dfebe0b223ddccafd6f131938c17cdb910a50d","kind":"individual-person-with-significant-control","links":{"self":"/company/13374148/persons-with-significant-control/individual/YbHDm6MrtTtqF2TeWhYjOa7uJ_s"},"name":"Miss Emma Judith Batty","name_elements":{"forename":"Emma","middle_name":"Judith","surname":"Batty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374358","data":{"address":{"address_line_1":"Lutterworth Road","address_line_2":"Ullesthorpe","country":"England","locality":"Lutterworth","postal_code":"LE17 5DR","premises":"Breach Barn Farm","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"15184f91ff7ae11785b4152dc7dedd42da509cfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374358/persons-with-significant-control/individual/nouNiBC_clI7u7pf4HABdBv49-8"},"name":"Dr Ranbir Singh Mann","name_elements":{"forename":"Ranbir","middle_name":"Singh","surname":"Mann","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12229808","data":{"address":{"address_line_1":"42 Triangle West","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1ES","premises":"Suite 254"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"6b0aff0e075599e9f43ff9247e72d894158f3b81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12229808/persons-with-significant-control/individual/ki7c3xltzd2V8lZT-9gTYkeu7yc"},"name":"Mr Michael Catley","name_elements":{"forename":"Michael","surname":"Catley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13374578","data":{"address":{"address_line_1":"Chantry Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9JB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"917ac0dbbfd3485d79e4eda3769678c8327be1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13374578/persons-with-significant-control/individual/8g_ZuVCdAV2TB3X3KimXefYXhMs"},"name":"Mr Viorel Andreescu","name_elements":{"forename":"Viorel","surname":"Andreescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374788","data":{"address":{"address_line_1":"Chak No. 463 Gb Samundari Faisalabad","country":"Pakistan","locality":"Samundari","postal_code":"37300","premises":"Chak No. 463 Gb Samundari Faisalabad"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1994},"etag":"1dff43ce481659cb310f633f2c55c40fb0f72d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13374788/persons-with-significant-control/individual/Uuw-iXITtuoA7ERgRbesfy2u4oA"},"name":"Muhammad Abrar Nadeem","name_elements":{"forename":"Muhammad","middle_name":"Abrar","surname":"Nadeem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13384448","data":{"address":{"address_line_1":"Weyhill Road","country":"United Kingdom","locality":"Andover","postal_code":"SP10 3BE","premises":"126"},"ceased_on":"2022-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"bda5f39dba2295c00e74cb13ead7fe8033c90b28","kind":"individual-person-with-significant-control","links":{"self":"/company/13384448/persons-with-significant-control/individual/FwBkJVoIqbOq8t0cZM81Pz5Ebws"},"name":"Mr Timothy James Shelley","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Shelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11719018","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Colchester","postal_code":"CO4 9AD","premises":"340","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"a55ec63c3e907424d937dcabc7a37cb770a86383","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11719018/persons-with-significant-control/individual/z40OtkE6gpxzaIhtXFynvNTCsdA"},"name":"Mr Sebastian Jon Tudor","name_elements":{"forename":"Sebastian","middle_name":"Jon","surname":"Tudor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2020-12-01"}}
{"company_number":"13384458","data":{"address":{"address_line_1":"Hampton Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1PT","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"5fe8e4d7ef6026cb81f9a62b73048d41a2c1d905","kind":"individual-person-with-significant-control","links":{"self":"/company/13384458/persons-with-significant-control/individual/Gf5fDNDTtP-BKeA9xB0WSPCyN3k"},"name":"Mr Kamran Pirzada Qadri","name_elements":{"forename":"Kamran","middle_name":"Pirzada","surname":"Qadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384538","data":{"address":{"address_line_1":"Clare Road","country":"England","locality":"Halifax","postal_code":"HX1 2HX","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"e5bade08ff55109ef5d0112e5ee8bb7b66666e2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"BROADBENT ACCOUNTANTS LLP ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"Russell Hartley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384538/persons-with-significant-control/individual/sxF_EYMm3-1HBvGvJ9sC3rZJf4w"},"name":"Mr Russell Hartley","name_elements":{"forename":"Russell","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384538","data":{"address":{"address_line_1":"Clare Road","country":"England","locality":"Halifax","postal_code":"HX1 2HX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"24847ed313107e48aa87b5d3f3aa1dae44294676","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384538/persons-with-significant-control/individual/gwE01i69ZCfCMlfSkgRdTnjP4N4"},"name":"Mr Sean Mark Betts","name_elements":{"forename":"Sean","middle_name":"Mark","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384608","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Convent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"7993c409a1b5b786798302631f85b048fe514766","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13372934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13384608/persons-with-significant-control/corporate-entity/ocz9WzJoGOplXy2dMw2MT1tzViA"},"name":"Superior Alliance International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384668","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"0be851963af0cccd083f67350ab980e009556150","kind":"individual-person-with-significant-control","links":{"self":"/company/13384668/persons-with-significant-control/individual/jWztOGlwXR4E7iDHHVkvkuWNZfQ"},"name":"Emma Phillips","name_elements":{"forename":"Emma","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384678","data":{"address":{"address_line_1":"Thamesvale Close","address_line_2":"Lampton Road","country":"England","locality":"Hounslow","postal_code":"TW3 4DE","premises":"20"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"8db6a76e285e906999a293f259d0f6d2edf8087c","kind":"individual-person-with-significant-control","links":{"self":"/company/13384678/persons-with-significant-control/individual/7kiotYNa4r4sH-fdxEemwLJWGZo"},"name":"Istvan Roland Meszaros","name_elements":{"forename":"Istvan","middle_name":"Roland","surname":"Meszaros"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384728","data":{"address":{"address_line_1":"26th Floor,","address_line_2":"Kuala Lumpur City Centre,","country":"Malaysia","locality":"Kuala Lumpur","postal_code":"50088","premises":"Menara Maxis,"},"country_of_residence":"Malaysia","date_of_birth":{"month":11,"year":1973},"etag":"2548ee65bc776df53df40d2ee8751b006863b7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13384728/persons-with-significant-control/individual/IpcRiUEUVEmYB78tq9X_YndCJyk"},"name":"Mr Darshan Anand Rajoo","name_elements":{"forename":"Darshan","middle_name":"Anand","surname":"Rajoo","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC693508","data":{"address":{"address_line_1":"29 Albyn Place","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"Bishops Court"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"fea14a07cd474a36619db5df9cead0a8c33b2cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693508/persons-with-significant-control/individual/yh_5GBC7dE0XfxlMFswmz56HbP0"},"name":"Mrs Jane Michelle Harrold","name_elements":{"forename":"Jane","middle_name":"Michelle","surname":"Harrold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13384778","data":{"address":{"address_line_1":"Shelly Ave","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5AT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"b99a35d1f5db168cd1e9d0ca04f808b9873b555a","kind":"individual-person-with-significant-control","links":{"self":"/company/13384778/persons-with-significant-control/individual/BKAIQQKQ4HTdzJfT7QIk2u0f818"},"name":"Mr Konstantinos Fterniatis","name_elements":{"forename":"Konstantinos","surname":"Fterniatis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"SC693508","data":{"address":{"address_line_1":"29 Albyn Place","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"Bishops Court"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1959},"etag":"523cfe74e25f6c6e7332a9b2aa42fa5209354a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693508/persons-with-significant-control/individual/MhFDTnWMZEwhy_lVSTJJPuiBQtw"},"name":"Mrs Sheena Taylor","name_elements":{"forename":"Sheena","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"10061629","data":{"address":{"address_line_1":"Beavers Lane","country":"England","locality":"Hounslow","postal_code":"TW4 6HF","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"69edb91417e52b821e833073e915179ebe17bd9d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10061629/persons-with-significant-control/individual/haXtU4pCSoiKox38J6NqkjVDex0"},"name":"Mr Pal Singh","name_elements":{"forename":"Pal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-20"}}
{"company_number":"11747139","data":{"address":{"address_line_1":"Gillette Close","address_line_2":"Staffordshire Technology Park","country":"England","locality":"Stafford","postal_code":"ST18 0LQ","premises":"6 Ferranti Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"f8d18b391f68a79d64ea4ad4ef59b1f72b1f6196","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"WINTON BATH GROUP LTD ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Keith Andrew Bailey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11747139/persons-with-significant-control/individual/eM_sLUeHuUPc7rNnMvrPgdW-yDQ"},"name":"Mr Keith Andrew Bailey","name_elements":{"forename":"Keith","middle_name":"Andrew","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-02"}}
{"company_number":"11747139","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-07-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"810b9159b9cf17f980ac615d73a5ee0714c438d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11747139/persons-with-significant-control/individual/I5xF2DA33QV1NLnKnezZ4tklMyI"},"name":"Mr Paul Raymond Havenhand","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Havenhand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-02"}}
{"company_number":"11747149","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 4HE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"ae39d09512d40c0b40539487b61ce7c79cc327a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11747149/persons-with-significant-control/individual/KTdnX56HoJKDDG1V-ENuHNmynb8"},"name":"Mr Nicholas James Awde-Hill","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Awde-Hill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"06016069","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"113-115 George Lane","locality":"London","postal_code":"E18 1AB"},"ceased_on":"2022-07-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"4dd584a9e897f8f41e04926a562ec166c428f0d8","kind":"individual-person-with-significant-control","links":{"self":"/company/06016069/persons-with-significant-control/individual/gIx4Mn0ucff1L5RfwmMPb-IMAdA"},"name":"Markos Nomikos","name_elements":{"forename":"Markos","surname":"Nomikos"},"nationality":"Greek","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-03-16"}}
{"company_number":"11748599","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1982},"etag":"e4a09ab361853adadb26e79b7273d8a4cdbdea4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11748599/persons-with-significant-control/individual/207cyZoWXTi--6g-m4O1Oo2dCX4"},"name":"Mr Jedrzej Hernacki","name_elements":{"forename":"Jedrzej","surname":"Hernacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-03"}}
{"company_number":"11748619","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 9LN","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"d957c67b1f0ec4ada1c5f1514aab57167e8ae126","kind":"individual-person-with-significant-control","links":{"self":"/company/11748619/persons-with-significant-control/individual/8d8kSVpAv8Bm1w_tnS5s_sB1B1Y"},"name":"Mr Fabio Cipressi","name_elements":{"forename":"Fabio","surname":"Cipressi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-03"}}
{"company_number":"06528959","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"West Huntspill","postal_code":"TA9 3SB","premises":"26","region":"Somerset"},"ceased_on":"2023-01-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"4ea4c2f706e4c29a96b38ca672eae56ba94a174d","kind":"individual-person-with-significant-control","links":{"self":"/company/06528959/persons-with-significant-control/individual/xddOP4m-QGA97DW98Mw0IhfeT3I"},"name":"Ms Sarah Alice Fiddes","name_elements":{"forename":"Sarah","middle_name":"Alice","surname":"Fiddes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-01"}}
{"company_number":"11749319","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Frp Advisory Trading Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"19d2bc0327714a3a6b382b9ef60853f8c040fb52","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11749319/persons-with-significant-control/individual/OSyscM0IxkXYb4vgSjkRaiS-vvg"},"name":"Mr Victor Alexander Medina","name_elements":{"forename":"Victor","middle_name":"Alexander","surname":"Medina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-04"}}
{"company_number":"11750269","data":{"address":{"address_line_1":"129 High Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3AA","premises":"First Floor","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"224949ae7bc87995a144a875a56d64567799125c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11750269/persons-with-significant-control/individual/haT0YQDg04bNlukiIVHVB1NhZ1Q"},"name":"Mrs Sarah Denise De Vivo","name_elements":{"forename":"Sarah","middle_name":"Denise","surname":"De Vivo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-04"}}
{"company_number":"11750269","data":{"address":{"address_line_1":"129 High Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3AA","premises":"First Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"451d829af14fcf651aa30876ceb99f0fac3c7575","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11750269/persons-with-significant-control/individual/Hao-nsObuNQx13Neb_g0-NQfgjs"},"name":"Mr Alberto De Vivo","name_elements":{"forename":"Alberto","surname":"De Vivo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-04"}}
{"company_number":"11751709","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5QA","premises":"163b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"3d0930f5a946e55f8c431dc0b94221032eaf1a04","kind":"individual-person-with-significant-control","links":{"self":"/company/11751709/persons-with-significant-control/individual/5NLA89lv6KAH_bhvniAGTGCGQho"},"name":"Mrs Emillia Rosette Nlandu- Nzinga","name_elements":{"forename":"Emillia","middle_name":"Rosette","surname":"Nlandu- Nzinga","title":"Mrs"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11751789","data":{"address":{"address_line_1":"Royal College Street","country":"United Kingdom","locality":"London","postal_code":"NW1 0SG","premises":"195b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"1a3ea38e4f9b428a264482da7f1ac2efd20cc5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11751789/persons-with-significant-control/individual/EisX4DN415ddmJe9aDjnh3sLZqQ"},"name":"Miss Rachel Booth","name_elements":{"forename":"Rachel","surname":"Booth","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11707789","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"Elscot House"},"ceased_on":"2019-04-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"f75dc28aba4250793175503dbae2d8ff57060ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/11707789/persons-with-significant-control/individual/vXvx6mBK8Gl1JW_Jjlc0PP6XQnk"},"name":"Mr David Stewart Brown","name_elements":{"forename":"David","middle_name":"Stewart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11752619","data":{"address":{"address_line_1":"Central Way","country":"England","locality":"Birmingham","postal_code":"B33 9FJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"94fd12ae1f71acfb0cdf53b58a8995e44620894b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11752619/persons-with-significant-control/individual/yeK8B3uGLeRJLWyK1STuAbwawxY"},"name":"Mr Ahmed Bachir Ahmed","name_elements":{"forename":"Ahmed","surname":"Bachir Ahmed","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-07"}}
{"company_number":"11752689","data":{"address":{"address_line_1":"Hamilton Terrace","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 3JP","premises":"Hamilton House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"efb6e89f297770c4ee60ac3c34f9cc90809eb86c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11752689/persons-with-significant-control/individual/50EvgLrs7u2kqSUapVm7J3sh2vI"},"name":"Mr Michael Leonard Scourfield","name_elements":{"forename":"Michael","middle_name":"Leonard","surname":"Scourfield","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11752709","data":{"address":{"address_line_1":"Brook Lane","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7RU","premises":"114","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"69e9d5d2004ff7bb0723d541d3f6df555522d6cb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11752709/persons-with-significant-control/individual/mDAeVPf6HhPVgppm8BnxKc3CbmA"},"name":"Mr Damien Seymour","name_elements":{"forename":"Damien","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11752729","data":{"address":{"address_line_1":"Ballards Lane","address_line_2":"Finchley Central","country":"United Kingdom","locality":"London","postal_code":"N3 2BJ","premises":"24"},"ceased_on":"2019-08-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"c2919ef36964988f2ec0b747195b8d3a9ccdff2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11752729/persons-with-significant-control/individual/rGAcm9KuLFI1SvoCLTI3-MPqoZ8"},"name":"Mr Arben Osmani","name_elements":{"forename":"Arben","surname":"Osmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"09162879","data":{"address":{"address_line_1":"Lunts Heath Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5SQ","premises":"Glebe Business Park"},"etag":"c4c636f70eb97560da8957ee60edd3198364e663","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11682838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09162879/persons-with-significant-control/corporate-entity/T_jJhlRKF8lTclHhB11L_HD1oGM"},"name":"Westlake Equine Therapy Centre Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-16"}}
{"company_number":"11754289","data":{"address":{"address_line_1":"Hanover Street","address_line_2":"Mossley","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL5 0HL","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8fe07663d3971b11b654d87aae4b4e8352e0f900","kind":"individual-person-with-significant-control","links":{"self":"/company/11754289/persons-with-significant-control/individual/8Jz6jlu4768PULGCB_9g6kj4O1Q"},"name":"Mr Benjamin David Fox","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"08753278","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crediton","postal_code":"EX17 3LQ","premises":"128"},"etag":"b31ca49432e1fff3904d0e7b0bf407d6819d0cb3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11457750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08753278/persons-with-significant-control/corporate-entity/w3KvQj5q9aKIPTV4OmWcf3cSczc"},"name":"Checkinns Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13360688","data":{"address":{"address_line_1":"1 Pickle Mews","country":"United Kingdom","locality":"London","postal_code":"SW9 0FJ","premises":"Penthouse 2","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"0970e0f4888b10afc03b5c4dfe9a7724d83cb72b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360688/persons-with-significant-control/individual/LTHwEIgFk9zKlwseaRy1wbyGUJk"},"name":"Mr Joshua George Ian Finn","name_elements":{"forename":"Joshua","middle_name":"George Ian","surname":"Finn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360688","data":{"address":{"address_line_1":"Kings Close","country":"England","locality":"Otley","postal_code":"LS21 1RQ","premises":"12"},"ceased_on":"2026-05-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"831f2ac8acad39efeb425b35990cc431aa1c6669","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360688/persons-with-significant-control/individual/luSQts4xEq4LQwn9PK8uAdfRfq4"},"name":"Mr Myles Thomas Johnson","name_elements":{"forename":"Myles","middle_name":"Thomas","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11754349","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1948},"etag":"18f8399b28abe033ae0d7db89c1f0858c0c0666d","kind":"individual-person-with-significant-control","links":{"self":"/company/11754349/persons-with-significant-control/individual/x568W0C3840epD85Uxd8aysdK6c"},"name":"Mr Marco Marcel Lissasso-Mangindo","name_elements":{"forename":"Marco","middle_name":"Marcel","surname":"Lissasso-Mangindo","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13373548","data":{"address":{"address_line_1":"Bournemouth Road","country":"England","locality":"Poole","postal_code":"BH14 9HU","premises":"227a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"dc976f69b650640f68fb69253d5e2f72a91ed6b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373548/persons-with-significant-control/individual/O9HmJ3jAnytvcCJdKW6AkEE7YTA"},"name":"Mr Euan Labouchardiere","name_elements":{"forename":"Euan","surname":"Labouchardiere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373548","data":{"address":{"address_line_1":"Barnes Road","country":"England","locality":"Bournemouth","postal_code":"BH10 5AQ","premises":"23"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"ef194f6ae91d8cc218f0f60b09f191859e5671a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373548/persons-with-significant-control/individual/e3doGRUS18lywDSobEqV8X5nPTw"},"name":"Mr Stephen Hobbs","name_elements":{"forename":"Stephen","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11754359","data":{"address":{"address_line_1":"Clumber Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5BN","premises":"4","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"11c1f1c3e3fba40841efc3c13a983b5386b62e25","kind":"individual-person-with-significant-control","links":{"self":"/company/11754359/persons-with-significant-control/individual/yKmFYNhxWqj_hxYrDEl8vvTCpM0"},"name":"Mr Tawanda Toendepi","name_elements":{"forename":"Tawanda","surname":"Toendepi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-08"}}
{"company_number":"NI658139","data":{"address":{"address_line_1":"New Road","address_line_2":"Portavogie","country":"United Kingdom","locality":"Newtownards","postal_code":"BT22 1EN","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1984},"etag":"398e190b2c496d3c99461e447866155fad67601e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658139/persons-with-significant-control/individual/QkohzCjcYzk5mgG6MKKEzm08X0E"},"name":"Yenzekile Lugayeni","name_elements":{"forename":"Yenzekile","surname":"Lugayeni"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13373558","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"b3980abfa89bb21391d4a3ac0b66c5b857fd5c37","kind":"individual-person-with-significant-control","links":{"self":"/company/13373558/persons-with-significant-control/individual/NP2ux3KFHCKPmcTfkf9i6Yg19Ek"},"name":"Mr Tarrel Wint","name_elements":{"forename":"Tarrel","surname":"Wint","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"NI658139","data":{"address":{"address_line_1":"New Road","address_line_2":"Portavogie","country":"United Kingdom","locality":"Newtownards","postal_code":"BT22 1EN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"6cd3ce320a290e3a1dc6afc848beda227addc716","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658139/persons-with-significant-control/individual/xmDO-sOWvAM2zvI5zufde-nLEOY"},"name":"Mr Tebogo Khosana Prince Marumo","name_elements":{"forename":"Tebogo","middle_name":"Khosana Prince","surname":"Marumo","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13373738","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"0025fae2fda0ad3fde52fe2f290cbb94c7f09d61","kind":"individual-person-with-significant-control","links":{"self":"/company/13373738/persons-with-significant-control/individual/HIyjJ2Yxv5GBr9J74z5e70H4Gp8"},"name":"Charley Carmichael","name_elements":{"forename":"Charley","surname":"Carmichael"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11754419","data":{"address":{"address_line_1":"32 High Street","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 1AE","premises":"Charlton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"0d1c5dbf31d78a066a215e1f5699271d78b5f2fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11754419/persons-with-significant-control/individual/CAJ_2pQ3OuMdBI0N8Be57Tp14iQ"},"name":"Mr Gareth Parker","name_elements":{"forename":"Gareth","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13373938","data":{"address":{"address_line_1":"Holman Drive","country":"England","locality":"Southall","postal_code":"UB2 4FW","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3e6eb5dac79e7bbb9f33d69f75e0e5e68f2de928","kind":"individual-person-with-significant-control","links":{"self":"/company/13373938/persons-with-significant-control/individual/3C7fdF7-RxTYr6jhN-b053lqI0U"},"name":"Mr Malachy O'Connor","name_elements":{"forename":"Malachy","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11755519","data":{"address":{"address_line_1":"Long Beach Road","address_line_2":"Longwell Green","country":"England","locality":"Bristol","postal_code":"BS30 9XD","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"742a85515ee0c2d4d55c487e8b36e52609c70c2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11755519/persons-with-significant-control/individual/lcwoB2N85MlymsqnMvj9tk1VLTM"},"name":"Mr James Anthony David Letherby","name_elements":{"forename":"James","middle_name":"Anthony David","surname":"Letherby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13374158","data":{"address":{"address_line_1":"Ewyas Harold","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 0JE","premises":"The Prospect"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"da97028aabd1b59e63db88de52bd3075571e9b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374158/persons-with-significant-control/individual/oAcroTLNP3BjIy5XDl0otz7XVG4"},"name":"Mr Tyrone Richard Urch","name_elements":{"forename":"Tyrone","middle_name":"Richard","surname":"Urch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374168","data":{"address":{"address_line_1":"The Village","address_line_2":"Walton","country":"England","locality":"Stafford","postal_code":"ST17 0LQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a700d35b244af10e41aa8a2289b23fd8702a498b","kind":"individual-person-with-significant-control","links":{"self":"/company/13374168/persons-with-significant-control/individual/s7eYgR7a-mhjdNUW9ztf_5aSC1I"},"name":"Mr Nicholas Anthony Ainsworth","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11755519","data":{"address":{"address_line_1":"Richmond Road","address_line_2":"Montpelier","country":"England","locality":"Bristol","postal_code":"BS6 5EP","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"addf7e510d58346b5d87a97be553aa75829bc884","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11755519/persons-with-significant-control/individual/l4Xul0FF0ryFfU1H8t3LRU1zhsc"},"name":"Mr Joshua Dryden Brooke Burr","name_elements":{"forename":"Joshua","middle_name":"Dryden Brooke","surname":"Burr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13374368","data":{"address":{"address_line_1":"Urmston Lane","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9BQ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"a8849e6377759e7253f55f08b1b39f691b9aa76c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374368/persons-with-significant-control/individual/xmqEfGvAu5doYsuU8sQf8QvPC8U"},"name":"Mr Christopher Lee Muldoon","name_elements":{"forename":"Christopher","middle_name":"Lee","surname":"Muldoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11755539","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 1AG","premises":"84-90"},"ceased_on":"2021-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"5e1c9f0f5532dcd1ac3aec332cc462e7c265dc48","kind":"individual-person-with-significant-control","links":{"self":"/company/11755539/persons-with-significant-control/individual/0uoYNNfHZ48VH0v6HA5DIgJRP_4"},"name":"Mr Allan Clayton","name_elements":{"forename":"Allan","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-08"}}
{"company_number":"SC697588","data":{"address":{"address_line_1":"Moorside Street","country":"United Kingdom","locality":"Carluke","postal_code":"ML8 4EJ","premises":"35","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"2aa58baa25beb44284c03856ca54c4a79a37ad1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697588/persons-with-significant-control/individual/QWkXaCP5swhD7NS1JmEzwL_4Z5M"},"name":"Stuart Timothy Gallagher","name_elements":{"forename":"Stuart","middle_name":"Timothy","surname":"Gallagher"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13374378","data":{"address":{"address_line_1":"300 South Row","address_line_2":"Amber, Office 119","country":"England","locality":"Milton Keynes","postal_code":"MK9 2FR","premises":"Luminous House"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1991},"etag":"1e4d4848f8ef633852a43a0f5541d5974433d25f","kind":"individual-person-with-significant-control","links":{"self":"/company/13374378/persons-with-significant-control/individual/C8lCroSjyhtOG1dvnkjyKluiJl8"},"name":"Mr Hanlin Xie","name_elements":{"forename":"Hanlin","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11755539","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 1AG","premises":"84-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"c8913653b683abf5b28bdd0a9cf88959411c38f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"BRADLEY ACCOUNTANCY PRACTICE LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Nikos Jo Georgiou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11755539/persons-with-significant-control/individual/rpvCuUa2ytRwIlr7m5MOHpZMBMU"},"name":"Mr Nikos Jo Georgiou","name_elements":{"forename":"Nikos","middle_name":"Jo","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-08"}}
{"company_number":"11755589","data":{"address":{"address_line_1":"Elwick Road","address_line_2":"Suite K","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 1PD","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1983},"etag":"2d6808a6a5197a2d23af2b71b537754a61fc79d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11755589/persons-with-significant-control/individual/HXqaHZ8YtHy7Q9u-IeA-fpOiPRs"},"name":"Mr Boris Bardouil","name_elements":{"forename":"Boris","surname":"Bardouil","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13374588","data":{"address":{"address_line_1":"Stoke Newington High Street","address_line_2":"Mega Estates","country":"England","locality":"London","postal_code":"N16 7PA","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"a986260064d2e86adab68f5eea6872462658de7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13374588/persons-with-significant-control/individual/O6wl-_SgfR28I3KUPEnBBx8Ckqg"},"name":"Mr Eser Kucuk","name_elements":{"forename":"Eser","surname":"Kucuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"SC617489","data":{"address":{"address_line_1":"Balmerino","country":"Scotland","locality":"Newport On Tay","postal_code":"DD6 8SB","premises":"Abbey Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"ea509c540c3178e1c983284720959a77d0d62d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC617489/persons-with-significant-control/individual/kFD1RO446pMZTW2j55TVilAEmMw"},"name":"Mr Ian Duncan","name_elements":{"forename":"Ian","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13374798","data":{"address":{"address_line_1":"Dunn Crescent","address_line_2":"Kintbury","country":"England","locality":"Hungerford","postal_code":"RG17 9UH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f58574de80fd77c29df9aba7af8e341be2aaadbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z","authorised_corporate_service_provider_name":"NOVUS 24 LTD ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Tobias James Lane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374798/persons-with-significant-control/individual/IpIsoMVoYCVVKNnabCJkAzslxsA"},"name":"Doctor Tobias James Lane","name_elements":{"forename":"Tobias","middle_name":"James","surname":"Lane","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13374808","data":{"address":{"address_line_1":"Tennyson Avenue","country":"England","locality":"Bury","postal_code":"BL9 9RF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"893807790ef57216ebecc5f0bb0b5a2b01fc96d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13374808/persons-with-significant-control/individual/LJCD0AjYu8LpWCATYdDM_qQRTi8"},"name":"Miss Rachel Siobhan Gregson-Jones","name_elements":{"forename":"Rachel","middle_name":"Siobhan","surname":"Gregson-Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11756959","data":{"address":{"address_line_1":"Barrow Court Lane","address_line_2":"Barrow Gurney","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 3RW","premises":"The Home Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"746e73dccc758b547db86d5f3aebe9f11f02eb48","kind":"individual-person-with-significant-control","links":{"self":"/company/11756959/persons-with-significant-control/individual/jvTOoDIh6lg6N_MZHPoPti-NvlA"},"name":"Mr William Martin Gibbs","name_elements":{"forename":"William","middle_name":"Martin","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"11756959","data":{"address":{"address_line_1":"Chittoe","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 2EL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"8d45cbf150ad164884e5fcda73dcac19c75b0ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/11756959/persons-with-significant-control/individual/zEE1ThGLreWfGKBydX37iisI3go"},"name":"Mr Henry James Dodson","name_elements":{"forename":"Henry","middle_name":"James","surname":"Dodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"13374818","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"ceased_on":"2023-02-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"82019845a4b595328c2f5057fe6d9f7f48fa685c","kind":"individual-person-with-significant-control","links":{"self":"/company/13374818/persons-with-significant-control/individual/tAcSIdrWLz4oYBFNGT0qriPPiBo"},"name":"Mrs Joanne Johnson","name_elements":{"forename":"Joanne","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11756959","data":{"address":{"address_line_1":"Cumberland Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6UF","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"f3048348c8d9c9bb2882beccd266d12fd8f1c431","kind":"individual-person-with-significant-control","links":{"self":"/company/11756959/persons-with-significant-control/individual/QgAUUAdzqjXz8Yrw29095oPO5kQ"},"name":"Mr Samuel Liam Whinnett","name_elements":{"forename":"Samuel","middle_name":"Liam","surname":"Whinnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"13375018","data":{"address":{"address_line_1":"Lidgett Lane","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1LL","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"fb793ac8431e6e124584093c1ae8873f9a64a630","kind":"individual-person-with-significant-control","links":{"self":"/company/13375018/persons-with-significant-control/individual/jVZ6i5oP2TFQeQcx5EsRa0Nzex4"},"name":"Mr Harry Brian Lynch","name_elements":{"forename":"Harry","middle_name":"Brian","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375018","data":{"address":{"address_line_1":"Lidgett Lane","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1LL","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"51a5dba84de4ef98a1f1e6c69e8c2ff634b2c082","kind":"individual-person-with-significant-control","links":{"self":"/company/13375018/persons-with-significant-control/individual/ne8iFjjATFkPpikSN3Q_LCVld94"},"name":"Ms Tayla Harris","name_elements":{"forename":"Tayla","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11757019","data":{"address":{"address_line_1":"Ashlawn Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 5ET","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"7ad482395f73158727f4fde7eab0b70703af86f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11757019/persons-with-significant-control/individual/PlQYZFo4DdLLnEmgOrBCWhCARMk"},"name":"Mr Sanjay Joshi","name_elements":{"forename":"Sanjay","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-09"}}
{"company_number":"11757019","data":{"address":{"address_line_1":"Ashlawn Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 5ET","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"376fcb25fa7e8263506b7e44b9461c54bdeb0ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/11757019/persons-with-significant-control/individual/Z98uDx7NwkNWTjLsda2c4fMHSaQ"},"name":"Dr Pradnya Joshi","name_elements":{"forename":"Pradnya","surname":"Joshi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-09"}}
{"company_number":"11757029","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Bath","postal_code":"BA1 5LW","premises":"First Floor 27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"282825abc80fadd3ed1f09e7009da0b48e271de0","kind":"individual-person-with-significant-control","links":{"self":"/company/11757029/persons-with-significant-control/individual/2kObARSXi0ufjGq2UgH4MJYJ-vM"},"name":"Mr Gurbuz Kirmaz","name_elements":{"forename":"Gurbuz","surname":"Kirmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-09"}}
{"company_number":"09615208","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Halesowen","postal_code":"B63 4AH","premises":"Maybrook House"},"etag":"39ed75a7b1cc45d61fd1b469fcd1e6716669c2d0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13153742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09615208/persons-with-significant-control/corporate-entity/Kmv4zjmnAiiyVybCFzn_R5hr4YY"},"name":"Keys Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-25"}}
{"company_number":"11757069","data":{"address":{"address_line_1":"Parkhill Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4QZ","premises":"107"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"46b0b8b3df392128bc43a5d13a6f868a15a7bf28","kind":"individual-person-with-significant-control","links":{"self":"/company/11757069/persons-with-significant-control/individual/FS75qI2iIe9mSeN4kH44mnWBuRo"},"name":"Mr Faizan Rasool Ghumman","name_elements":{"forename":"Faizan","middle_name":"Rasool","surname":"Ghumman","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-09"}}
{"company_number":"11757079","data":{"address":{"country":"United Kingdom","locality":"Leek","postal_code":"ST13 5NL","premises":"11 Albion Street","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"aeff746428972d24af5d705f79eddb095abd6e3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11757079/persons-with-significant-control/individual/7HwXPCr3Qa3P83n0EAf9Zhe8DSQ"},"name":"Mr William Andrew Critchlow","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Critchlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"13375028","data":{"address":{"address_line_1":"Ormskirk Street","country":"England","locality":"St. Helens","postal_code":"WA10 2TF","premises":"54-56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"7ff3f4a89719ffc97fada1e37c246b181775831a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375028/persons-with-significant-control/individual/qMP6_xjmocQ8XbhrihAWTObeOsI"},"name":"Mr Joshua Ryding","name_elements":{"forename":"Joshua","surname":"Ryding","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375198","data":{"address":{"address_line_1":"Binder Close","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8PH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"56ab411ec9a42264e19848cd0a4b1e5b8d819790","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375198/persons-with-significant-control/individual/BIEQxiPIsLgA4m7YWri4kXlW49o"},"name":"Miss Chalene Zel Long","name_elements":{"forename":"Chalene","middle_name":"Zel","surname":"Long","title":"Miss"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11757829","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"f9fb67c7023ab4c9e9af86e00d16925b23d617fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11757829/persons-with-significant-control/individual/7XEt1pzxszCw58uZF8FlCB9VQQI"},"name":"Mrs Elizabeth Rider","name_elements":{"forename":"Elizabeth","surname":"Rider","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"12487858","data":{"address":{"locality":"London","postal_code":"SE1 9EY","premises":"1605 South Bank Tower"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"ff13e4b9c45b2e4b75fa736e3ff77b57cb8aab4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12487858/persons-with-significant-control/individual/kG3iHxBZN4lbJz546TC5eQZTG1k"},"name":"Mr Laqie Guoji","name_elements":{"forename":"Laqie","surname":"Guoji","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11757829","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"61d6b3e97a32d8bcfecee88025687566195a4f58","kind":"individual-person-with-significant-control","links":{"self":"/company/11757829/persons-with-significant-control/individual/U3DyAv7tv1yI35hGWPy1ggNvvR4"},"name":"Miss Fleur Alexandra Sowden","name_elements":{"forename":"Fleur","middle_name":"Alexandra","surname":"Sowden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"13375208","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Hampton","postal_code":"TW12 2EB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"948b0c5ef3bfc11d414146872d8b097673a4d10b","kind":"individual-person-with-significant-control","links":{"self":"/company/13375208/persons-with-significant-control/individual/UWcgv3q5NyLzOUxpE9pJmwzTzOM"},"name":"Mr Matt Atkinson","name_elements":{"forename":"Matt","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375398","data":{"address":{"address_line_1":"City House","country":"England","locality":"Preston","postal_code":"PR1 2EF","premises":"Mail Boxes Etc"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"9728523128556fc17950f842444c81a058e2d010","kind":"individual-person-with-significant-control","links":{"self":"/company/13375398/persons-with-significant-control/individual/nMX_vS2nQPuBozNT6NNeo5CtxzM"},"name":"Miss Samantha Louise Foster","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11759439","data":{"address":{"address_line_1":"Alabama Street","address_line_2":"Plumstead","country":"England","locality":"London","postal_code":"SE18 2SW","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"ba04a678581b234278ca8a4a472c8804f7270033","kind":"individual-person-with-significant-control","links":{"self":"/company/11759439/persons-with-significant-control/individual/RYnmHR_D2GjjWjrLr2JrDCSNaN8"},"name":"Stacey Norman","name_elements":{"forename":"Stacey","surname":"Norman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-10"}}
{"company_number":"11759459","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Frome","postal_code":"BA11 3HE","premises":"48a","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c7b4d9fe1a0fa5375c06c67f1fbe67fa337cd196","kind":"individual-person-with-significant-control","links":{"self":"/company/11759459/persons-with-significant-control/individual/n5U9SOKcv3JiZbWnSZtxbSq4rgM"},"name":"Mr Edward Francois Carr Stevens","name_elements":{"forename":"Edward","middle_name":"Francois Carr","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"13353358","data":{"address":{"address_line_1":"Cardiff Road","country":"Wales","locality":"Aberdare","postal_code":"CF44 6RE","premises":"226"},"ceased_on":"2025-07-09","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1999},"etag":"7d2bf2cd605c0d643088aa059337dcb69f697b89","kind":"individual-person-with-significant-control","links":{"self":"/company/13353358/persons-with-significant-control/individual/Vx4RSOWvIU4HCp23LPi-YhadKJk"},"name":"Mr Daniel Oluwaponmil Onafuwa","name_elements":{"forename":"Daniel","middle_name":"Oluwaponmil","surname":"Onafuwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13375718","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-02-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"21e3f2a4032d5b10693326b14584db1b60329fff","kind":"individual-person-with-significant-control","links":{"self":"/company/13375718/persons-with-significant-control/individual/X-gAApItE7OzrjENc7tKSmGYXV0"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"12954918","data":{"address":{"address_line_1":"Sennen Cove","country":"United Kingdom","locality":"Penzance","postal_code":"TR19 7DF","premises":"Pengelly House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"50099337b80e2cc6576e1f932d5c0c26b6e0d618","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12954918/persons-with-significant-control/individual/FtDURsuKGS-yktlMYjxo9RN0JBw"},"name":"Mr Barry Dixon","name_elements":{"forename":"Barry","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"07103289","data":{"address":{"address_line_1":"Dean Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1PG","premises":"C/O Gf White, Dean Street Arch"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"f76b27c1a25294475a5a31626b9e64b65d9c6512","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07103289/persons-with-significant-control/individual/KLB2eJ-khwSdLvm7kf7ldzttCu4"},"name":"Mrs Hazel Taylor","name_elements":{"forename":"Hazel","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-01-10"}}
{"company_number":"12660828","data":{"address":{"address_line_1":"15 Rockstone Place,","country":"England","locality":"Southampton","postal_code":"SO15 2EP","premises":"Director General's House,","region":"Hampshire"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f399619499233c6eb279aa9069ca0a73214f50c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12660828/persons-with-significant-control/individual/KFeqlnEd2PUM-IQka7o8qAwRbyc"},"name":"Mr James Phillip Sanderson","name_elements":{"forename":"James","middle_name":"Phillip","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"13375828","data":{"address":{"address_line_1":"Carnegie House","address_line_2":"21 Peterborough Road","country":"United Kingdom","locality":"London","postal_code":"HA1 2AX","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"dd22503601563e567bfbba03c7531e8cd40a8223","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375828/persons-with-significant-control/individual/erZWVE1I5C0u4QCz9xlYNUvCo_s"},"name":"Mr David Samuel Macharia","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Macharia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"06466569","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Birchington","postal_code":"CT7 9TZ","premises":"359"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"85ba69a7f5f6e7c76fb62520ee77c13ceb1cdebb","kind":"individual-person-with-significant-control","links":{"self":"/company/06466569/persons-with-significant-control/individual/15wi1PxqSmZ_0eNS-EKDSYE2Ysc"},"name":"Mrs Michelle Jacqueline Jordan","name_elements":{"forename":"Michelle","middle_name":"Jacqueline","surname":"Jordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2019-01-10"}}
{"company_number":"13375978","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Prescot","postal_code":"L34 3LA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e02f7e2efdc090cb0ed0fd5405b9b8d0c99f7bba","kind":"individual-person-with-significant-control","links":{"self":"/company/13375978/persons-with-significant-control/individual/1RDFC7RBRQC1G_QjenksOGBdKyg"},"name":"Miss Sarah Emma Taylor","name_elements":{"forename":"Sarah","middle_name":"Emma","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"12758388","data":{"address":{"address_line_1":"Convent Way","country":"England","locality":"Southall","postal_code":"UB2 5UJ","premises":"256"},"ceased_on":"2021-05-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"8e5e2eef9f4f4609995fb62e9c98839c38146d28","kind":"individual-person-with-significant-control","links":{"self":"/company/12758388/persons-with-significant-control/individual/pp-MGeqfiUtc4vPFpqCBfkHMv_A"},"name":"Mr Florea Grigore","name_elements":{"forename":"Florea","surname":"Grigore","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11760219","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"d00a34caeb67e256fa0a03d27e8481176e22091c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11760219/persons-with-significant-control/individual/xGAqygGI-P-D_ESf-LQWW6gu-yY"},"name":"Mr David Everette White","name_elements":{"forename":"David","middle_name":"Everette","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-10"}}
{"company_number":"06504658","data":{"address":{"address_line_1":"Tame Valley Business Centre Magnus","address_line_2":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 5BY","premises":"Unit 20"},"ceased_on":"2023-03-28","etag":"c8c75ba97c0d33dbbd2ed876c204ce5629cee6d6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"04215228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06504658/persons-with-significant-control/corporate-entity/2VXJskdIpMXqGIFbwlHOw_PQrbI"},"name":"Pi-Kem Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"11760229","data":{"address":{"address_line_1":"Aster Way","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 4RX","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a14f7c7fef451a431d40a81c4e8b7efb6f61b11e","kind":"individual-person-with-significant-control","links":{"self":"/company/11760229/persons-with-significant-control/individual/mebmY9rPwd8J8iF93qaWZYJVdKA"},"name":"Miss Zukna Zeena Patel","name_elements":{"forename":"Zukna","middle_name":"Zeena","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-10"}}
{"company_number":"13376198","data":{"address":{"address_line_1":"Portwall Place","address_line_2":"Portwall Lane","locality":"Bristol","postal_code":"BS1 9HS","premises":"C/O Dac Beachcroft Llp"},"etag":"f2dbdca43a3d9be44f0375424e1ce270f3cca021","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies (England And Wales)","registration_number":"11869927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13376198/persons-with-significant-control/corporate-entity/1-9WkGJ_rgN0KidRZDzM86Ja0lQ"},"name":"Backhouse (Highworth) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"11760949","data":{"address":{"address_line_1":"Westbourne Gardens","address_line_2":"Birkdale","country":"United Kingdom","locality":"Southport","postal_code":"PR8 2EZ","premises":"5","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"4cfc04ee00c542ab9b7197b47ee69daef1bf7f37","kind":"individual-person-with-significant-control","links":{"self":"/company/11760949/persons-with-significant-control/individual/dzJLsTokNan7MwR1xRi6Anh0sN0"},"name":"Mr Cameron John Deary","name_elements":{"forename":"Cameron","middle_name":"John","surname":"Deary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"13376208","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Leicester","postal_code":"LE1 2HH","premises":"Curzon Works"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"0f196a0980a8cf299b754d4c5eeb9c9bed42dffc","kind":"individual-person-with-significant-control","links":{"self":"/company/13376208/persons-with-significant-control/individual/tWhK6HxsB5g6lLyizJDXGXEaV-k"},"name":"Mr Mohammad Sajjad Khan","name_elements":{"forename":"Mohammad","middle_name":"Sajjad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376208","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Leicester","postal_code":"LE1 2HH","premises":"Curzon Works"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"5adce123ae4944c39eb33fc00f01949523c65665","kind":"individual-person-with-significant-control","links":{"self":"/company/13376208/persons-with-significant-control/individual/l72C3_Q2urP286qeA9PRK_-BeAE"},"name":"Mrs Nasreen Khan","name_elements":{"forename":"Nasreen","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"10400619","data":{"address":{"address_line_1":"Boulevard Joseph Ii","country":"Luxembourg","locality":"Luxembourg","postal_code":"L - 1840","premises":"37"},"etag":"5998019251a37dded0e5dc5c530e1eb749bfca34","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg - Commercial Companies 1915 As Revised","legal_form":"Public Limited Company","place_registered":"Registre De Commerce Et Des Societes","registration_number":"B165560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10400619/persons-with-significant-control/corporate-entity/KZt4mKcWRX9-WZa_eSptOst2A84"},"name":"Grand City Properties S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-05"}}
{"company_number":"13376428","data":{"address":{"address_line_1":"Ollerton Road","address_line_2":"Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3QS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"20982c7c4aa72bc6e8f4c5ea005abf0aa641552d","kind":"individual-person-with-significant-control","links":{"self":"/company/13376428/persons-with-significant-control/individual/9AD0_ivraqOKKRNGORZziySwTEM"},"name":"Mr Shane Hammond","name_elements":{"forename":"Shane","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13376428","data":{"address":{"address_line_1":"Ollerton Road","address_line_2":"Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3QS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"b825774ad7d34bf4196323a21a3552e3f61418f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13376428/persons-with-significant-control/individual/zUwZarR3gxMyISrYyCgYRk1RA_M"},"name":"Mr Aron Myers","name_elements":{"forename":"Aron","surname":"Myers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11760989","data":{"address":{"address_line_1":"Portland Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 0EQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"142da6510e6f110d47a7b61c977a083d722f6626","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11760989/persons-with-significant-control/individual/GdDwHV7V8j6fSRsA2iIB9yDVF38"},"name":"Dr Shannu Kohli Bhatia","name_elements":{"forename":"Shannu","middle_name":"Kohli","surname":"Bhatia","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-10"}}
{"company_number":"13376438","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"adf8a994285e760fbdf9be4b601a472acd21ec3c","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Skarmhol"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13376438/persons-with-significant-control/corporate-entity/4sYGgxs0PyG9A5TJE3NeLAdi88U"},"name":"Skarmholmen Golvtjanster Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11760989","data":{"address":{"address_line_1":"Portland Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 0EQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"5dd6fb9efc5f3114017df470553de9e7de1a6872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11760989/persons-with-significant-control/individual/ZfaaJHOMCG1kqLkJ1E-GkpMox7I"},"name":"Mr Satyajeet Bhatia","name_elements":{"forename":"Satyajeet","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-10"}}
{"company_number":"11761159","data":{"address":{"address_line_1":"Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"3"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":10,"year":1994},"etag":"4a7ab19f9fcdc0c92ae6053ca074f8537b78d136","kind":"individual-person-with-significant-control","links":{"self":"/company/11761159/persons-with-significant-control/individual/opsx_TTR6hVXOkbsJYqTdvLhaic"},"name":"Mr Javlonbek Sidikjonov","name_elements":{"forename":"Javlonbek","surname":"Sidikjonov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13376448","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"85a75b46a2ed1d3fe3a1ec6658176bd330d31114","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376448/persons-with-significant-control/individual/xA9kBh9Zhl1bBRtpfLBHqbOvTs8"},"name":"Mr Muhammed Mahsum Cavdar","name_elements":{"forename":"Muhammed","middle_name":"Mahsum","surname":"Cavdar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11761739","data":{"address":{"address_line_1":"Tile Hill Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9DT","premises":"381 Tile Hill Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"53cae5fda36c4294479df98513224bc9d1258ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/11761739/persons-with-significant-control/individual/3CVdNRrRTZZfafsZBsvymhBtlo4"},"name":"Mr Joe Robert Thompson","name_elements":{"forename":"Joe","middle_name":"Robert","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"13376458","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"355ee0374153ca8dddbb571d734f9f6d7646cbcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13376458/persons-with-significant-control/individual/kOsB8dKPOL1mOfrz7G3dZl2YRrQ"},"name":"Shaun James Sadler","name_elements":{"forename":"Shaun","middle_name":"James","surname":"Sadler"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13376688","data":{"address":{"address_line_1":"Market Hall, The Mall Wood Green","address_line_2":"159 High Road, Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 6YQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"2ba6a4c66cd389dc37ef9f7f23331cb910ac4318","kind":"individual-person-with-significant-control","links":{"self":"/company/13376688/persons-with-significant-control/individual/AYs_E3_H8DoO5HcyJuKugemEMIM"},"name":"Mr Sahadul Salam","name_elements":{"forename":"Sahadul","surname":"Salam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11761769","data":{"address":{"address_line_1":"10 Derby Street","locality":"Prescot","postal_code":"L34 3LG","premises":"Butterworth Barlow House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4c36c02b9fb8c5b241a14f038de35dbf88defe2c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"BUTTERWORTH BARLOW LIMITED ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Michael James Madigan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11761769/persons-with-significant-control/individual/8_tNLtXmW9fN7PjBFfmHhs85DdU"},"name":"Mr Michael James Madigan","name_elements":{"forename":"Michael","middle_name":"James","surname":"Madigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13376688","data":{"address":{"address_line_1":"Market Hall, The Mall Wood Green","address_line_2":"159 High Road, Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 6YQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"f89be017b26335685ac9ed1ac5afc64456a03d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13376688/persons-with-significant-control/individual/jSZfEYO6LqnVDnwnZ7SurRKmzGs"},"name":"Mr Nazrul Islam","name_elements":{"forename":"Nazrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11762489","data":{"address":{"country":"England","locality":"Kings Hill, West Malling","postal_code":"ME19 4YU","premises":"Suite 8 20 Churchill Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"ea66b0e7c97ce5df3eb3e7882bcc40bb694a8245","kind":"individual-person-with-significant-control","links":{"self":"/company/11762489/persons-with-significant-control/individual/kUOTY-xKc0ZdNgu1zQYNY9Vbx-0"},"name":"Mr Henry Anthony Seton Child","name_elements":{"forename":"Henry","middle_name":"Anthony Seton","surname":"Child","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"13376698","data":{"address":{"address_line_1":"Upper Villiers Street","address_line_2":"Moorfield Works","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 4NU","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"986a626ad4d3530b49bc74a568176cc4a7454112","kind":"individual-person-with-significant-control","links":{"self":"/company/13376698/persons-with-significant-control/individual/0gPO0Y6O7gnCka07YG3-aylCtf4"},"name":"Mr Parkash Sahota","name_elements":{"forename":"Parkash","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13376708","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"London","postal_code":"E13 0LX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"510ecfc1b398a3314f31e9860380c00cc14af71f","kind":"individual-person-with-significant-control","links":{"self":"/company/13376708/persons-with-significant-control/individual/Q6AWJLx1kgNzfa52GltZNg1bNCU"},"name":"Mr Hamzah Safdar","name_elements":{"forename":"Hamzah","surname":"Safdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11762519","data":{"address":{"address_line_1":"Cranwell Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1NE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"8fb1e217a416a623c098f7ad6dd124a12bab785f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762519/persons-with-significant-control/individual/sxyXFlnnC2H0Labm4Mh3SiTBIR4"},"name":"Mr Mohammad Noman Khalid","name_elements":{"forename":"Mohammad","middle_name":"Noman","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"04951129","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"130"},"etag":"bdc89fae4abc4c955457a9427c36925186fe9280","identification":{"legal_authority":"Companies House 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04951129/persons-with-significant-control/corporate-entity/ieYPBWkCPTRNui7HU4wmSQ6GBKc"},"name":"Universal Meats (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13376708","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"London","postal_code":"E13 0LX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"1ae6abeb3b97d4a2c2a1b8fdc4eef67367ce0767","kind":"individual-person-with-significant-control","links":{"self":"/company/13376708/persons-with-significant-control/individual/jD7Z71Gt4Y899T5MjV7xHUZ6miA"},"name":"Mr Qaswar Ali","name_elements":{"forename":"Qaswar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11330398","data":{"address":{"address_line_1":"Pinner Hill Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3SG","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"5b7a5dea00ebb797c06dc3e0bd007959b238948f","kind":"individual-person-with-significant-control","links":{"self":"/company/11330398/persons-with-significant-control/individual/Vg0KFqhmQJtxyomsTOsAMuANmqQ"},"name":"John Williams","name_elements":{"forename":"John","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13376898","data":{"address":{"address_line_1":"Temple Lane","address_line_2":"East Meon","country":"England","locality":"Petersfield","postal_code":"GU32 1NU","premises":"Rushton"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1937},"etag":"aa68f293dfef5d1c6b223eb5aa5d8cfebc39b319","kind":"individual-person-with-significant-control","links":{"self":"/company/13376898/persons-with-significant-control/individual/40yAH0Xbhg1j0tqHPUVGQs1vogg"},"name":"Mr Richard Venture Parker","name_elements":{"forename":"Richard","middle_name":"Venture","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"10175559","data":{"address":{"address_line_1":"Beckingham Road","country":"England","locality":"Leicester","postal_code":"LE2 1HB","premises":"1a"},"ceased_on":"2026-02-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"39b3390359caec5aea8e690ffba39e2755fdb806","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175559/persons-with-significant-control/individual/N7ucvkappovouK-Q0MBuCTEO09c"},"name":"Mrs Bushra Imran","name_elements":{"forename":"Bushra","surname":"Imran","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-12"}}
{"company_number":"13376908","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"013847f248ef531bdf24e506ae054244df6fec61","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376908/persons-with-significant-control/individual/aVsROSTF41ZbLjHhW5hRB5176SA"},"name":"Ms Tynia Ambrose","name_elements":{"forename":"Tynia","surname":"Ambrose","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13376918","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"08c0a23452ffd2ec4ab2af698f2380598ea082e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376918/persons-with-significant-control/individual/5E-w22v7WSNg6AqlyGtB-ayQQEc"},"name":"Mr Terence Gormley","name_elements":{"forename":"Terence","surname":"Gormley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11763869","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"3f5db179b65fb5946e5c280bb0b9ad8305a2e612","kind":"individual-person-with-significant-control","links":{"self":"/company/11763869/persons-with-significant-control/individual/7u8uFYFozXcymBTuh0ttgtOK_zY"},"name":"Mr Graham John Oliver","name_elements":{"forename":"Graham","middle_name":"John","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-14"}}
{"company_number":"13376918","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"c502284d1425c0e7ae300cded203aacb78c95163","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376918/persons-with-significant-control/individual/VB3BbYIx3TLGZYVQxMZHy5B2dek"},"name":"Mrs Nicola Gormley","name_elements":{"forename":"Nicola","surname":"Gormley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13302138","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1992},"etag":"a4f575d6aa692e8131fe9d5914fce766d4b8592b","kind":"individual-person-with-significant-control","links":{"self":"/company/13302138/persons-with-significant-control/individual/4R0tIhPmn25bZ8Tw1KgKAE67pVk"},"name":"Mrs Aiza Genina Soltones","name_elements":{"forename":"Aiza","middle_name":"Genina","surname":"Soltones","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13377098","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stratford","postal_code":"E15 4QZ","premises":"377"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"fd546a588c3fc03f0fc14bec1cbd590709784fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/13377098/persons-with-significant-control/individual/sKTkDoS6IGoVBAX-a1St-_vqRs4"},"name":"Miss Nadine Laila Harrak","name_elements":{"forename":"Nadine","middle_name":"Laila","surname":"Harrak","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"11763889","data":{"address":{"address_line_1":"Sharp Walk","address_line_2":"North Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9TP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"cd7d3c065310a1361d3a878a4677311aa0f1e5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11763889/persons-with-significant-control/individual/EIg-r1jzT8UPvgnzhHSGpAWMgh8"},"name":"Mr Michael Maher","name_elements":{"forename":"Michael","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"SC697738","data":{"address":{"address_line_1":"Seright Square","address_line_2":"Crookedholm","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 6LF","premises":"83"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"2d6718324541f975af46b4761a2a63472d8871ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"LM ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Andrea Parisi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697738/persons-with-significant-control/individual/7voSvkAYQHMNBLgblW8vSsoKkeY"},"name":"Mr Andrea Parisi","name_elements":{"forename":"Andrea","surname":"Parisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"11763889","data":{"address":{"address_line_1":"Sharp Walk","address_line_2":"North Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9TP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"7a29b7cc1974b3abea500338968a881b1f1b55a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11763889/persons-with-significant-control/individual/bz3iPF1k9K5quHD7_558mxGq3_k"},"name":"Mrs Donna Maher","name_elements":{"forename":"Donna","surname":"Maher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-14"}}
{"company_number":"13377108","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Bromley","postal_code":"BR1 5AP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"f432233556610da54484bcf10f20ec7236bd51d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377108/persons-with-significant-control/individual/axQjlovI7vMmvgDpeA5QFIcm784"},"name":"Mrs Emma Victoria Button Bonser","name_elements":{"forename":"Emma","middle_name":"Victoria","surname":"Button Bonser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"11763909","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"ef0fa05202c31c0f79833557a076ddb1fccf5fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/11763909/persons-with-significant-control/individual/UXAo6_xTATr3hJc4JIXX8LWaTwc"},"name":"Mr Stephen George Killoran","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Killoran","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-14"}}
{"company_number":"11763909","data":{"address":{"address_line_1":"7 Grovelands Road","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1DP","premises":"Woodpeckers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"ab128cc230c419176bb7ffab9547adf047b6aa6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11763909/persons-with-significant-control/individual/_ncTJaZrBwyzfzBNhIgVpca4_18"},"name":"Elizabeth Ann Killoran","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Killoran"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-14"}}
{"company_number":"13377118","data":{"address":{"address_line_1":"Cavell Road","country":"England","locality":"Billericay","postal_code":"CM11 2HS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"1f358fff23e7ec9eb4e01358beefd8dd2eb6c086","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13377118/persons-with-significant-control/individual/JfbaIDym5kS6pDonygcREUMCvPo"},"name":"Mrs Ingrida Davison","name_elements":{"forename":"Ingrida","surname":"Davison","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378358","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"Sandy","postal_code":"SG19 1LN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"3eab630fe62f563cb3dd24d0dd5c1456f778f296","kind":"individual-person-with-significant-control","links":{"self":"/company/13378358/persons-with-significant-control/individual/8GV_urCovoPag0RMWKESpHS9DpA"},"name":"Mr Christopher Reece Butterfield","name_elements":{"forename":"Christopher","middle_name":"Reece","surname":"Butterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"11766169","data":{"address":{"address_line_1":"Ravensdale Gardens","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3PX","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"f6b28b6bd12dd39a06584e9aeb7892fd3ba0cb3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11766169/persons-with-significant-control/individual/GKU96doyxFXg8FQajXfBbK0MT7Y"},"name":"Mrs Kamakshi Karri","name_elements":{"forename":"Kamakshi","surname":"Karri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11766179","data":{"address":{"address_line_1":"Rose Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 5FD","premises":"24"},"ceased_on":"2019-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"4f05f5139dd9addbc28afac2450974058fe636b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11766179/persons-with-significant-control/individual/pI-M-zui5aZMj-FOoDquropyLpA"},"name":"Sean Neath","name_elements":{"forename":"Sean","surname":"Neath"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-14"}}
{"company_number":"SC618209","data":{"address":{"address_line_1":"Cowgate","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1HN","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"f7dc311c05b367f30bea8f86c42e83a0b97dc493","kind":"individual-person-with-significant-control","links":{"self":"/company/SC618209/persons-with-significant-control/individual/EGOJ69rzqLNx7973MsadQ6tuKZs"},"name":"Steven Brackenridge","name_elements":{"forename":"Steven","surname":"Brackenridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-15"}}
{"company_number":"SC618209","data":{"address":{"address_line_1":"Cowgate","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1HN","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"0e1e444b98019316976f6cc7d3e966b18df5e792","kind":"individual-person-with-significant-control","links":{"self":"/company/SC618209/persons-with-significant-control/individual/UzKajrpv3JvLCX6QqrkdHDtOIxI"},"name":"Paul Donnelly","name_elements":{"forename":"Paul","surname":"Donnelly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-15"}}
{"company_number":"13378488","data":{"address":{"address_line_1":"71 Rydal Road","country":"England","locality":"Hartlepool","postal_code":"TS26 0SZ","premises":"20 Kittiwake Close","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"463b7c40fd7c1c2bed0c11eb7d5242d3c331f309","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378488/persons-with-significant-control/individual/cK7UbXX_8WO7eNr0GgSxM_35kO4"},"name":"Mr Mark Anthony Kidd","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11767679","data":{"address":{"address_line_1":"Osbaldeston Road","address_line_2":"Lower Ground","country":"England","locality":"London","postal_code":"N16 7DL","premises":"49"},"ceased_on":"2021-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"3d199b5f28e497f3b4af6f4b3acf23cc6e6d068d","kind":"individual-person-with-significant-control","links":{"self":"/company/11767679/persons-with-significant-control/individual/1w5B873kqxsObyZTcNtx3SEUxc8"},"name":"Mr Joshua Grunhut","name_elements":{"forename":"Joshua","surname":"Grunhut","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"13378498","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"48a8df1952c54fbcd7467b90fc570acab7f7dad2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378498/persons-with-significant-control/individual/KLgUOC6f-a7XfgL380i7vhlFcIc"},"name":"Mr Gary David Frankie Schwartz","name_elements":{"forename":"Gary","middle_name":"David Frankie","surname":"Schwartz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13378498","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"f662371f0ec11734678e296292b73cc7a1bf040b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378498/persons-with-significant-control/individual/_wiq7r7dO0B6jYQ43fGvkyUyHFY"},"name":"Mrs Nadine Ruth Schwartz","name_elements":{"forename":"Nadine","middle_name":"Ruth","surname":"Schwartz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"SC697858","data":{"address":{"address_line_1":"Ash Tree Court","country":"United Kingdom","locality":"Glasgow","postal_code":"G60 5JD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"a7b74f54777cf75bb7ce72d85c079df30603486d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697858/persons-with-significant-control/individual/HnugyWO4ex3t10Zu3VJn_uDcfig"},"name":"Mr Martin Bryan","name_elements":{"forename":"Martin","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"SC697928","data":{"address":{"address_line_1":"Willowbank Gardens","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 3AN","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"957d8a8ca3191989014b23c28475b97ee086e5ef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697928/persons-with-significant-control/individual/5uLeeTThAjfGg2H5UpeFIGa6Kek"},"name":"Mr Muhammad Ikram Mehar","name_elements":{"forename":"Muhammad","surname":"Ikram Mehar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11767719","data":{"address":{"address_line_1":"Willow Trees Drive","country":"United Kingdom","locality":"Lancashire","postal_code":"BB1 8LB","premises":"23a"},"ceased_on":"2019-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"1c96b45d79f01187ac5d9669d7ca210c64fa7859","kind":"individual-person-with-significant-control","links":{"self":"/company/11767719/persons-with-significant-control/individual/T5sHM1rFagiTzoWjrF-6F_GqELY"},"name":"Mr Zakir Mohmed Hanif Bhad","name_elements":{"forename":"Zakir","middle_name":"Mohmed Hanif","surname":"Bhad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-15"}}
{"company_number":"13379658","data":{"address":{"address_line_1":"Boileau Road","country":"England","locality":"London","postal_code":"SW13 9BP","premises":"106j"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"2db546e93d7204860109c9992d3dae151ca40953","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379658/persons-with-significant-control/individual/B3Iup4odKtkxC9hEsmK3O7QcBsw"},"name":"Mrs Mihert Mitiku Jaleta","name_elements":{"forename":"Mihert","middle_name":"Mitiku","surname":"Jaleta","title":"Mrs"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11767729","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"d5c18c76807b7bb2b877108d95d4610740cf6e29","kind":"individual-person-with-significant-control","links":{"self":"/company/11767729/persons-with-significant-control/individual/eOR8_0LPZP0ZjWZudjRE5gP8XrM"},"name":"Mr Amirmehdy Parsi","name_elements":{"forename":"Amirmehdy","surname":"Parsi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-15"}}
{"company_number":"13379808","data":{"address":{"address_line_1":"Pontmorlais","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF47 8UN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"53caaf33e575a7b0cf349b71fd91dc8b65e19f32","kind":"individual-person-with-significant-control","links":{"self":"/company/13379808/persons-with-significant-control/individual/xtiS4oB7qnJumXPasB6ba4ghwR0"},"name":"Mr Neil Clive Davies","name_elements":{"forename":"Neil","middle_name":"Clive","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13379808","data":{"address":{"address_line_1":"Pontmorlais","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF47 8UN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"61069664c028da7b42de6673a9b811ff465874b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13379808/persons-with-significant-control/individual/4szgyPmqt7lLw-4egmUlg5gZK-M"},"name":"Mr Callum John Davies","name_elements":{"forename":"Callum","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"11768399","data":{"address":{"address_line_1":"Raleigh Walk","address_line_2":"Brigantine Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 4LN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"74fb1068ff2e9fbd7befd28be72d02edd8233f40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11768399/persons-with-significant-control/individual/XI8IzaJ4FkymJ_m4c762zlIHFu8"},"name":"Mr Mathew Hobbs","name_elements":{"forename":"Mathew","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-15"}}
{"company_number":"13379818","data":{"address":{"address_line_1":"86 The Broadway","country":"United Kingdom","locality":"London","postal_code":"NW7 3TD","premises":"Athene House, Suite Q"},"ceased_on":"2021-05-07","etag":"0b36d95cf4b2341976be3ea8b6f74bf6c8999428","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13379818/persons-with-significant-control/legal-person/c28C-NuNXgMQ2BbXxS5-6uZVd8g"},"name":"Qa Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"02319399","data":{"address":{"address_line_1":"Northwick Business Centre","address_line_2":"Blockley","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 9RF","premises":"Unit 72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ec198eaef57bc93945a02e0ffacf8bebc85435b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02319399/persons-with-significant-control/individual/fKySm3cOuDa5Fm5zNYXexO91z5E"},"name":"Mr Benjamin Orson Matthews","name_elements":{"forename":"Benjamin","middle_name":"Orson","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"13379968","data":{"address":{"address_line_1":"Braintree Road","address_line_2":"Little Waltham","country":"England","locality":"Chelmsford","postal_code":"CM3 3LA","premises":"Albion House"},"ceased_on":"2024-08-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"cf30926e7a5115fd82abb0f17c47ca0c59a2cd47","kind":"individual-person-with-significant-control","links":{"self":"/company/13379968/persons-with-significant-control/individual/E4_1ovE3jLndPKvodt-lovF8fGI"},"name":"Miss Sabrina Lonero","name_elements":{"forename":"Sabrina","surname":"Lonero","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12510118","data":{"address":{"address_line_1":"1 Portesbery Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SZ","premises":"Camberley House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"74fb28d3489f4fa78854d93155635b2157a4f06a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510118/persons-with-significant-control/individual/iAKG1-pB9thOGwOdH6K69DJsNXc"},"name":"Mrs Katharine Joanna Payne","name_elements":{"forename":"Katharine","middle_name":"Joanna","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"11768509","data":{"address":{"address_line_1":"Fernbrook Drive","country":"England","locality":"Harrow","postal_code":"HA2 7EE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"37ae905a9a63c93ba776ecb59843f60662211f13","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11768509/persons-with-significant-control/individual/d765s1kO0w8DmG8jBhL1boV4E5U"},"name":"Manoj Gopal","name_elements":{"forename":"Manoj","surname":"Gopal"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-15"}}
{"company_number":"OC437288","data":{"address":{"address_line_1":"Regis House","address_line_2":"King William Street","country":"England","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"etag":"c4232d39282c5d7d7ea7e52712fb00e2d2b1a392","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"13378754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437288/persons-with-significant-control/corporate-entity/cg2kSLL2mO_SuO7yVmmN63BtQTU"},"name":"Magen Partners Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-05-06"}}
{"company_number":"10920039","data":{"address":{"address_line_1":"Earl Street","locality":"Maidstone","postal_code":"ME14 1PS","premises":"66","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"521de7baaf3251a2ccbf06bdfcf2652f3d73118f","kind":"individual-person-with-significant-control","links":{"self":"/company/10920039/persons-with-significant-control/individual/qWbnng_-TFtQlTEizFR19jekoYo"},"name":"Mr Hamza Asif","name_elements":{"forename":"Hamza","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"13379978","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 9BG","premises":"76","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"39c6ffaeb2f656bacfda8bd3cc996472c64027d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13379978/persons-with-significant-control/individual/4r6wIB9-syxuMvRob40AUoMxY9U"},"name":"Gracie India Poole","name_elements":{"forename":"Gracie","middle_name":"India","surname":"Poole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380168","data":{"address":{"address_line_1":"Crofts Road","country":"England","locality":"Harrow","postal_code":"HA1 2PH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"147ec2a9214d91174973dd883e3262b8861e1336","kind":"individual-person-with-significant-control","links":{"self":"/company/13380168/persons-with-significant-control/individual/M_8TjPE4mmEiAnGTxu4hRbSz2Po"},"name":"Mr Manish Patel","name_elements":{"forename":"Manish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"SC462019","data":{"address":{"address_line_1":"Grovewood Business Centre","address_line_2":"Strathclyde Business Park","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3NQ","premises":"Suite 49a","region":"Lanarkshire"},"ceased_on":"2024-02-18","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"123fdee01218a0bfe0a890544bf7bd1bda42bf09","kind":"individual-person-with-significant-control","links":{"self":"/company/SC462019/persons-with-significant-control/individual/HfCvKS8MXATFClTXHJrx62N2KL0"},"name":"Mr Stephen Mitchell","name_elements":{"forename":"Stephen","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-15"}}
{"company_number":"13380178","data":{"address":{"address_line_1":"Wellington Road South","country":"England","locality":"Hounslow","postal_code":"TW4 5JL","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"56fd358d35e9385866b6e8620c829032728d606d","kind":"individual-person-with-significant-control","links":{"self":"/company/13380178/persons-with-significant-control/individual/KCElvUM-dWZtIn4ZnJ-93yUwXyc"},"name":"Mr Constantin Mazilu","name_elements":{"forename":"Constantin","surname":"Mazilu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"SC697978","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"e281c3c443deb2591502e8f8160db76c7a3dc74f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697978/persons-with-significant-control/individual/JRSavbMYjhOz_zK1aIp7erO1fbY"},"name":"Mrs Malissa Cronan","name_elements":{"forename":"Malissa","surname":"Cronan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11769929","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"f141a3448645c36e244a8fc4735013091207e161","kind":"individual-person-with-significant-control","links":{"self":"/company/11769929/persons-with-significant-control/individual/vdI7ggwBovOAaKMvqi0yLnSkNe0"},"name":"Mr Jose Marin Palenzuela","name_elements":{"forename":"Jose","surname":"Marin Palenzuela","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-16"}}
{"company_number":"13380358","data":{"address":{"address_line_1":"Gorsethorn Way","country":"United Kingdom","locality":"Hastings","postal_code":"TN35 4BQ","premises":"Lyndon","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"9817cdf1d1c85c9e34417d76ec62f56166944959","kind":"individual-person-with-significant-control","links":{"self":"/company/13380358/persons-with-significant-control/individual/HVQpJ9hZfbOdwygoJOZaAmGDkQ0"},"name":"Mr Martin James Geldart","name_elements":{"forename":"Martin","middle_name":"James","surname":"Geldart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"11769949","data":{"address":{"address_line_1":"Shireland Road","country":"England","locality":"Smethwick","postal_code":"B66 4QJ","premises":"108a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5aa9fd2717e2ae977a33a86c44fb1d13cc125b87","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11769949/persons-with-significant-control/individual/4SkKPaUbXm7EzrerXFmWP8C37ZQ"},"name":"Mr Kamal Khan","name_elements":{"forename":"Kamal","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"13380518","data":{"address":{"address_line_1":"Hockliffe Road","country":"England","locality":"Bedford","postal_code":"MK42 0DY","premises":"11","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"010855702da21325b5ab6e12f97d63d367d3f2c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380518/persons-with-significant-control/individual/IqCM4hMIUPLfFZR1KyKikPxjGPE"},"name":"Mr Hardeep Singh","name_elements":{"forename":"Hardeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-06"}}
{"company_number":"13380518","data":{"address":{"address_line_1":"Hockliffe Road","country":"England","locality":"Bedford","postal_code":"MK42 0DY","premises":"11","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"40cbfa9a45c096a0de8303fd5a9d4e8cece2ee86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380518/persons-with-significant-control/individual/jl9NLXHWi2jxppSIRvWvOgV0ZRU"},"name":"Mrs Maninderjeet Kaur","name_elements":{"forename":"Maninderjeet","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-06"}}
{"company_number":"11770019","data":{"address":{"address_line_1":"Badsey Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 1BU","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"d0a4d13c44cc8eb6862f93db7c5c3ab2771c20a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11770019/persons-with-significant-control/individual/iQUa0C4autxGH3mdF5RLA3mBARs"},"name":"Mr Daniel Yarnold","name_elements":{"forename":"Daniel","surname":"Yarnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"SC697988","data":{"address":{"address_line_1":"Carmona Drive","country":"United Kingdom","locality":"Alexandria","postal_code":"G83 8AL","premises":"2c","region":"West Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"aae83a9dd800b81e7b5bbc2e81df31d66f6c9eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697988/persons-with-significant-control/individual/GQaDjXTWZyo208gCvKWIivSyQIk"},"name":"Simon Alan Marment","name_elements":{"forename":"Simon","middle_name":"Alan","surname":"Marment"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"12421338","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"57a802d53ae4d936264ae64c70e5790efc1fcdb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12421338/persons-with-significant-control/individual/9jvfXATVDWaygnwLuuc_E8kqQ04"},"name":"Mr Krishnasinh Raijada","name_elements":{"forename":"Krishnasinh","surname":"Raijada","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"13380688","data":{"address":{"address_line_1":"Fletcher Gardens","address_line_2":"Thrapston","country":"England","locality":"Kettering","postal_code":"NN14 4UJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"9a33ca433643b2fc617c5c12cc1068836dc34d16","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380688/persons-with-significant-control/individual/33dpjMM8KWiTx55KJDfUHwDucyM"},"name":"Mr Lee John Prescott","name_elements":{"forename":"Lee","middle_name":"John","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11770029","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House 31a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"8e2ad82730da35f2a5fb686d9b276ece11d4dcd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11770029/persons-with-significant-control/individual/rmSOr6QQFbB4by7zET2mf4xI_n8"},"name":"Mr Edward Hamer Seel","name_elements":{"forename":"Edward","middle_name":"Hamer","surname":"Seel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"13380688","data":{"address":{"address_line_1":"Scotney Way","address_line_2":"Thrapston","country":"England","locality":"Kettering","postal_code":"NN14 4SA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"507ca205a4e69adff326c7be700afa5ce1831d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380688/persons-with-significant-control/individual/U85J6XzviQqlr6Wo84elqhJan9g"},"name":"Mr James Samuel Scorey","name_elements":{"forename":"James","middle_name":"Samuel","surname":"Scorey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11770029","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House 31a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"dd451bb465b93d5e26b86afe26c5d4a217a835d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS CONSULTING \u0026 ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Clare Louise Seel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11770029/persons-with-significant-control/individual/tGZI-7pSvdz27LCCUOxEISRYM_w"},"name":"Mrs Clare Louise Seel","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Seel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"02488918","data":{"address":{"address_line_1":"Redfields Industrial Park","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 0RD","premises":"Unit 16","region":"Hampshire"},"ceased_on":"2023-04-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"ebdaaa04d16817a466d629aae81e8422395d03be","kind":"individual-person-with-significant-control","links":{"self":"/company/02488918/persons-with-significant-control/individual/IXbJ6au7iwuYJsNnGM4ak7hy4Pk"},"name":"Mr Mitchell Mcdonagh","name_elements":{"forename":"Mitchell","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-18"}}
{"company_number":"06577059","data":{"address":{"address_line_1":"Paul Street","address_line_2":"London City Bank Ltd, 3rd Floor","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"6701803b16510a25b47e76a1957e0cc992ffd042","kind":"individual-person-with-significant-control","links":{"self":"/company/06577059/persons-with-significant-control/individual/m6csJerR6NVbKzngw4Hg8Gv3Iqo"},"name":"Dr Babak Koravi","name_elements":{"forename":"Babak","surname":"Koravi","title":"Dr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-30"}}
{"company_number":"13380698","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-02-10","etag":"7ec8fb3718e88b59c6e6b78b0ab87be6bc9e6bc3","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13380698/persons-with-significant-control/corporate-entity/35Y56F38JNrSFaRiXnxE49vKMhQ"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13182158","data":{"address":{"address_line_1":"Ffordd Eryr","address_line_2":"Mochdre","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 5BN","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1968},"etag":"48841e08d12d05e678be8ddd6284a420ab28ca73","kind":"individual-person-with-significant-control","links":{"self":"/company/13182158/persons-with-significant-control/individual/aqTydaF0YUGSA6BxO9-knsgTb98"},"name":"Mr Mehmet Ali Batuhan","name_elements":{"forename":"Mehmet","middle_name":"Ali","surname":"Batuhan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-06"}}
{"company_number":"13381008","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Serbia","date_of_birth":{"month":10,"year":1996},"etag":"77d8c092cd7278eaf85b97ed1d14a0a2a8382ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/13381008/persons-with-significant-control/individual/Ro0djAUJCYYcFcOOJq6Yx8ZWZKw"},"name":"Mr Marko Maricic","name_elements":{"forename":"Marko","surname":"Maricic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"SC618359","data":{"address":{"address_line_1":"Munro Drive","address_line_2":"Milton Of Campsie","country":"Scotland","locality":"Glasgow","postal_code":"G66 8HA","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"03987590ca02b8f15bcfc00574c9a07dc10bb2d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"TALKING NUMBERS LTD ACSP","identity_verified_on":"2026-01-18T00:00:00Z","preferred_name":"John Wyvar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC618359/persons-with-significant-control/individual/z1tTYKs9M3WIQ-M2n-9gJr_ST14"},"name":"Mr John Wyvar","name_elements":{"forename":"John","surname":"Wyvar","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"13381198","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Southampton","postal_code":"SO14 0DL","premises":"132a (Ground Floor)"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"1b47e64e7b6e12e755792c20668a3269aae6cf0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13381198/persons-with-significant-control/individual/dtO5-Qnx2rWGkXNH2uXIJtayCk4"},"name":"Mr Nicolae Oleinic","name_elements":{"forename":"Nicolae","surname":"Oleinic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11771049","data":{"address":{"address_line_1":"Richs Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 4AA","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"d234f28772d7eb72b8f7957bce9d762bef528a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11771049/persons-with-significant-control/individual/PuE9aBrhyRGZrRfaRkkKq65uzno"},"name":"Mr Mansoor Tariq","name_elements":{"forename":"Mansoor","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11771679","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"a25fbadcef9bf498db71342f77a6ca0f2c76e636","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11769612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11771679/persons-with-significant-control/corporate-entity/bggC2cPpE_fqX7SImg-6laf7pAQ"},"name":"Digital Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"13381208","data":{"address":{"address_line_1":"Cobden Mews, 90 The Broadway","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 1RH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"1a9492d5cda9084a26b7391fb8e00a0e290a4142","kind":"individual-person-with-significant-control","links":{"self":"/company/13381208/persons-with-significant-control/individual/kLmg34FDy-cJf7hi1g_H2OqZw60"},"name":"Ms Leigh Patricia Ciftdal","name_elements":{"forename":"Leigh","middle_name":"Patricia","surname":"Ciftdal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"00958719","data":{"address":{"address_line_1":"Bouverie House","address_line_2":"160 Fleet Street","country":"England","locality":"London","postal_code":"EC4 A2DQ","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"0fbd214bad5165ba97369b7d9b77e5de7e08d345","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"P J RUSHMAN LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"andrew john bacon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00958719/persons-with-significant-control/individual/dvCHxBRU8L7Icfv7EvYp7giDKEg"},"name":"Mr Andrew John Bacon","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13381438","data":{"address":{"address_line_1":"River View","address_line_2":"Old Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK19 6BF","premises":"1","region":"Northamptonshire"},"ceased_on":"2023-08-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"e62ee8fd7b0f82a7243d46a4d6f7ddcc3f51651b","kind":"individual-person-with-significant-control","links":{"self":"/company/13381438/persons-with-significant-control/individual/ds_67b1wjntWzZZhSOrEpPAcy1M"},"name":"Ms Ryoma Maria Deiss","name_elements":{"forename":"Ryoma","middle_name":"Maria","surname":"Deiss","title":"Ms"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11772049","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"5c8f91a0410ff9d13e5071814005448efc3d824d","kind":"individual-person-with-significant-control","links":{"self":"/company/11772049/persons-with-significant-control/individual/OW_mY5fOahNoQ5v2GZqSpphHc-M"},"name":"Juliane Ojok","name_elements":{"forename":"Juliane","surname":"Ojok"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-17"}}
{"company_number":"13381438","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"6c9c7dcc1a2ff63a2d10f5942d980095c350d22a","kind":"individual-person-with-significant-control","links":{"self":"/company/13381438/persons-with-significant-control/individual/3_GHtSbRPdm4g76GkKapqPKKev0"},"name":"Ms Nicole Mai Untersander","name_elements":{"forename":"Nicole","middle_name":"Mai","surname":"Untersander","title":"Ms"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381448","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Manchester","postal_code":"M1 6DN","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"b2c367eeae7f1239774cd610cda7d77b68245b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13381448/persons-with-significant-control/individual/EkR-Xvs6m_RT_UnD0NwUxG9ZcZE"},"name":"Ms Elaine Chan","name_elements":{"forename":"Elaine","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381688","data":{"address":{"address_line_1":"24-30 Minerva Road","country":"United Kingdom","locality":"London","postal_code":"NW10 6HJ","premises":"Unit 3, The Cromwell Business Centre"},"ceased_on":"2024-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"3ffda2e5f58eafff47603ae348de30cef6f2dd93","kind":"individual-person-with-significant-control","links":{"self":"/company/13381688/persons-with-significant-control/individual/kkF9NDHfNHUpcenraDyC6E_MyaM"},"name":"Mr Peter Sfeir","name_elements":{"forename":"Peter","surname":"Sfeir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11773119","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JS","premises":"33"},"ceased_on":"2019-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"af7475d1fe2b22f65a9f159d369841e3b01d5904","kind":"individual-person-with-significant-control","links":{"self":"/company/11773119/persons-with-significant-control/individual/Ys4lMG2xUW1PWtEhUvSyYln5P9A"},"name":"Mr Ciprian-Laurentiu Argesanu","name_elements":{"forename":"Ciprian-Laurentiu","surname":"Argesanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"13381878","data":{"address":{"address_line_1":"Vickers Close","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6JH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"c68e66f071b4cee57d12ee21bcd2177f000076bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13381878/persons-with-significant-control/individual/k4dN4G_JhcAM1LHe5CpxJUf4wDQ"},"name":"Mr Abdikarim Ibrahim","name_elements":{"forename":"Abdikarim","surname":"Ibrahim","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"07976329","data":{"address":{"address_line_1":"17 The Green","address_line_2":"Ashton","country":"England","locality":"Peterborough","postal_code":"PE8 5LD","premises":"Vine Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"aea916d70a583c04715f1efc167ea87b8b0c49c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07976329/persons-with-significant-control/individual/gveOoANoiAdRd8Dd5NjupxYUc1U"},"name":"Ms April Darroll Mccully","name_elements":{"forename":"April","middle_name":"Darroll","surname":"Mccully","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-05"}}
{"company_number":"13382078","data":{"address":{"address_line_1":"Longden Green","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7HL","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"79a443c93af6f4715d924597a53373ebc18164d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382078/persons-with-significant-control/individual/lrLgOEEB3MqYe3aaeoeHBqmQv9k"},"name":"Miss Jennifer Dobb","name_elements":{"forename":"Jennifer","surname":"Dobb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11773149","data":{"address":{"address_line_1":"Michael Tippet Drive","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 9EH","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"2c634ce87a5ed5d93821beafc94269af53520a29","kind":"individual-person-with-significant-control","links":{"self":"/company/11773149/persons-with-significant-control/individual/jpIN8g5F1GWK9XM2uxSgNUCSZqU"},"name":"Mr Christopher Reid Lindsay","name_elements":{"forename":"Christopher","middle_name":"Reid","surname":"Lindsay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"13382248","data":{"address":{"address_line_1":"West Drive","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3SU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"289797f46dbdb56f3ee70ea985aacad539e3752b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382248/persons-with-significant-control/individual/89dpxWuE8tvOE3wa-CrcBS9VgIg"},"name":"Mr Kalvinder Singh","name_elements":{"forename":"Kalvinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11782559","data":{"address":{"address_line_1":"47 Bury New Road","country":"United Kingdom","locality":"Manchester","premises":"Chartwell Accountants"},"etag":"d0da93b607166263ef544beab61e1b7dac41a93a","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"10113353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11782559/persons-with-significant-control/corporate-entity/8zzIel1JRHUARpDrqABUT-dE2A8"},"name":"Stonewhite","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13382578","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6LN","premises":"122"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1998},"etag":"8aa23b72c2fea493e0ff2f140de607b3a2a0c283","kind":"individual-person-with-significant-control","links":{"self":"/company/13382578/persons-with-significant-control/individual/P2-tVGCskT28JJdG3RH6pQNus4M"},"name":"Wu Yuting","name_elements":{"forename":"Wu","surname":"Yuting"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"12797278","data":{"address":{"address_line_1":"Avenida Bolivar","address_line_2":"173 Avenida Bolivar","country":"Dominican Republic","locality":"Santo Domingo","postal_code":"307036","premises":"173"},"etag":"92a4ebe225acaf7b2b7afb6117f5db50ab82e1cc","identification":{"country_registered":"Dominican Republic","legal_authority":"Dominican Law","legal_form":"Limited Company","place_registered":"Company Register Dominican Republic","registration_number":"78624sd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12797278/persons-with-significant-control/corporate-entity/koAf33B857QUlsIbvR7tbjxfSPk"},"name":"Sogefinerg Banca","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11790429","data":{"address":{"address_line_1":"Kennylands Road","country":"United Kingdom","locality":"Sonning Common","postal_code":"RG4 9JT","premises":"16","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"c7279e19fe6bc857fa85dc6c7a5cce128c0f8bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/11790429/persons-with-significant-control/individual/_507j9heqiETtTZQYMe5uj35xiE"},"name":"Mr Paul Ayers","name_elements":{"forename":"Paul","surname":"Ayers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-28"}}
{"company_number":"11790449","data":{"address":{"address_line_1":"Pavillion Place","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0ET","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"c09aed4a048b371fff9521b435c9135cd32f2875","kind":"individual-person-with-significant-control","links":{"self":"/company/11790449/persons-with-significant-control/individual/d1nTeORcloKNXCWGSKy_O_BELN0"},"name":"Mrs Anna Law","name_elements":{"forename":"Anna","surname":"Law","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13382588","data":{"address":{"address_line_1":"Stoke Hall Lane","address_line_2":"Poole","country":"England","locality":"Nantwich","postal_code":"CW5 6AR","premises":"Crossbanks Farm"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f49406cb924cef14c911f7049368168f581f491c","kind":"individual-person-with-significant-control","links":{"self":"/company/13382588/persons-with-significant-control/individual/WyQYYUPZxp-sNzfGKrzBoI48grw"},"name":"Mr Graham Neil Beard-Smith","name_elements":{"forename":"Graham","middle_name":"Neil","surname":"Beard-Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11147899","data":{"address":{"address_line_1":"Marlborough Place","country":"England","locality":"Brighton","postal_code":"BN1 1WN","premises":"12a"},"ceased_on":"2025-01-04","etag":"d0c3f7ab75836a6739902707d2a0dc708ff00bee","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"07753647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11147899/persons-with-significant-control/corporate-entity/CzOx3kwE_4S5rAa_Kcll9y96-zE"},"name":"Brighton Catering Supplies Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-12"}}
{"company_number":"13382738","data":{"address":{"address_line_1":"Watersmeet","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0TG","premises":"24","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"07face55ce6d031d81b7cbc36f4dd5878bc28e23","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382738/persons-with-significant-control/individual/3qZppscMWEuDnV65IZXNlIBcfws"},"name":"Dr Adriana Mihaela Muresan","name_elements":{"forename":"Adriana","middle_name":"Mihaela","surname":"Muresan","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"06630698","data":{"address":{"address_line_1":"Howe Lane","address_line_2":"Goxhill","country":"England","locality":"Barrow-Upon-Humber","postal_code":"DN19 7JD","premises":"The Village Pharmacy"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b1958bfe9f692a2840768750ebb1ed1f1743fc22","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06630698/persons-with-significant-control/individual/BVrxy24FGBsfpZHC9ajt72xejJI"},"name":"Mr Gowardhan Kotra","name_elements":{"forename":"Gowardhan","surname":"Kotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11790659","data":{"address":{"address_line_1":"Broad Hinton","address_line_2":"Twyford","country":"United Kingdom","locality":"Reading","postal_code":"RG10 0XJ","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"dd8174052c6a82c5585f139a3ac91d7310ea6388","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11790659/persons-with-significant-control/individual/smHI9x9VGiBcM3MxZ0DW_xnZ8Lw"},"name":"Mr Nigel Villiers Russell","name_elements":{"forename":"Nigel","middle_name":"Villiers","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13382868","data":{"address":{"address_line_1":"Xinpingjiedongduan46hao5dong3danyuan7lou","country":"China","locality":"Jiangkou","postal_code":"636400","premises":"C68","region":"Pingchangsichuang"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1999},"etag":"9cf290b1e407b6abfc46582c26807d87f0b27505","kind":"individual-person-with-significant-control","links":{"self":"/company/13382868/persons-with-significant-control/individual/yHVDpw7fi8l3mRU0z_7ZRd7WMD8"},"name":"He Yang","name_elements":{"forename":"He","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13383008","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"London","postal_code":"N9 0JU","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"294a0aa055ff24a8ae0c7e8e08c637ddea93c8c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383008/persons-with-significant-control/individual/EYyPtkjH6u3veI5lXmxQpnnTPL0"},"name":"Julian Bardhi","name_elements":{"forename":"Julian","surname":"Bardhi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"NI658579","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Lisburn Road","locality":"Belfast","postal_code":"BT9 6GH","premises":"342,"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"798a76e27dfcc6243fdcc1b9b5454c874b81a1bf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658579/persons-with-significant-control/individual/6gVCDUqF4W98JHi92YbvSliHQt4"},"name":"Mr Ahmad Al-Husari","name_elements":{"forename":"Ahmad","surname":"Al-Husari","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"NI658579","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Lisburn Road","locality":"Belfast","postal_code":"BT9 6GH","premises":"342,"},"ceased_on":"2020-06-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1993},"etag":"5880ba1d6c2085a235fbd7ea4deb4acf90006713","kind":"individual-person-with-significant-control","links":{"self":"/company/NI658579/persons-with-significant-control/individual/umnu5DaIluVQdkWlEkrsa3nmOOs"},"name":"Mr Ahmed Gannat","name_elements":{"forename":"Ahmed","surname":"Gannat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13383138","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1994},"etag":"181fffd01cbdf5323b736a552d9775897b4bd9d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13383138/persons-with-significant-control/individual/xvq3XBCQk2q-IiqlSzhWEpwmMFY"},"name":"Mr Joseph Paul Graham Hopkins","name_elements":{"forename":"Joseph","middle_name":"Paul Graham","surname":"Hopkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13383148","data":{"address":{"address_line_1":"19a","address_line_2":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e0755f25a6f51bf8f3b9957e4f72da6fb5b4cf62","kind":"individual-person-with-significant-control","links":{"self":"/company/13383148/persons-with-significant-control/individual/ImO4gle25nwd2Mx2Oxb9pIBZSls"},"name":"Mr Benru Mai","name_elements":{"forename":"Benru","surname":"Mai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11791369","data":{"address":{"address_line_1":"New Smithfield Market","address_line_2":"Whitworth Street East","country":"England","locality":"Manchester","postal_code":"M11 2WJ","premises":"B36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"e25cbbf9d8b02feb9a85e73a8bf104a538db971d","kind":"individual-person-with-significant-control","links":{"self":"/company/11791369/persons-with-significant-control/individual/xkY3W6TnOBzgWdJnk67Rfr582vM"},"name":"Mr Ilyas Turan","name_elements":{"forename":"Ilyas","surname":"Turan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"13383268","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"Southgate","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1983},"etag":"cb0d6c05edbd021696b4ff9f5365f9042da97058","kind":"individual-person-with-significant-control","links":{"self":"/company/13383268/persons-with-significant-control/individual/3pvdBH3EoVoqsHWCQYe-2i_lnRg"},"name":"Mr Csaba Ferenc Nahoczky","name_elements":{"forename":"Csaba","middle_name":"Ferenc","surname":"Nahoczky","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"10895729","data":{"address":{"address_line_1":"Forest Hill Road","country":"England","locality":"London","postal_code":"SE22 0RS","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6419ed17a4b153d3ba3f27b6102a9eb1cd13416a","kind":"individual-person-with-significant-control","links":{"self":"/company/10895729/persons-with-significant-control/individual/GZOlkxZA-_wEVUnMI2g0Z9VAmPU"},"name":"Mr Mahmoud Ali Elsayed","name_elements":{"forename":"Mahmoud","middle_name":"Ali","surname":"Elsayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"12520138","data":{"address":{"address_line_1":"Castle Park Industrial Estate","address_line_2":"Bower Street","country":"England","locality":"Oldham","postal_code":"OL1 3LN","premises":"Unit C1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"4321950c9404412ca1bfb6925a110792b1addb9c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520138/persons-with-significant-control/individual/FJ283_9Ce3v6XI2iGTne6y3YYA0"},"name":"Mr Umar Vakas","name_elements":{"forename":"Umar","surname":"Vakas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-08"}}
{"company_number":"11791409","data":{"address":{"address_line_1":"Broadgate Walk","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4HB","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"bcf6137f61add9e8c0c7a49d5f761f5dd2615195","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791409/persons-with-significant-control/individual/nq-JHPY2ViXMdLlHwllk1b6vwp8"},"name":"Mr Philip Robert Buckley","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13383338","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"ceased_on":"2022-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"bc5bc227285f4e8cecfaa2c108027145fb0f1a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13383338/persons-with-significant-control/individual/sjYIxBZsM2nGCU22e7a_zPoXE-Y"},"name":"Mr Nigel Carl Kuscher","name_elements":{"forename":"Nigel","middle_name":"Carl","surname":"Kuscher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383338","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"ceased_on":"2022-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"bcb471fd50d2667ae229283ccb80d448b46b42a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13383338/persons-with-significant-control/individual/6ntAymZyH_MXI0P-6hLNXFMI8CM"},"name":"Sharon Kuscher","name_elements":{"forename":"Sharon","surname":"Kuscher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11792149","data":{"address":{"address_line_1":"Perham Road","country":"United Kingdom","locality":"London","postal_code":"W14 9SS","premises":"46b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"44bab4ce3e2118efbe054d5d690f7769858fa434","kind":"individual-person-with-significant-control","links":{"self":"/company/11792149/persons-with-significant-control/individual/h_VKGAiDuWsWpGuxppo5nBS5W4Q"},"name":"Mr Remko Snel","name_elements":{"forename":"Remko","surname":"Snel","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11791419","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9AA","premises":"29 Whitegate Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"f97ed3135bf898e05be6515cb11b8f0b03ca7ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791419/persons-with-significant-control/individual/OAU9jBG_eZAxH9PcKqIvs5P7t_A"},"name":"Mr Joshua Benjamin Crow","name_elements":{"forename":"Joshua","middle_name":"Benjamin","surname":"Crow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13383348","data":{"address":{"address_line_1":"College Park Close","country":"England","locality":"London","postal_code":"SE23 5HA","premises":"50a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"4e131543f13f3dde8ea516706f3d2187a26513ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13383348/persons-with-significant-control/individual/HYCF_TwxY1ggZ49NrqLNy3uawPo"},"name":"Miss Linda Lola Adeyemo","name_elements":{"forename":"Linda","middle_name":"Lola","surname":"Adeyemo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11792159","data":{"address":{"address_line_1":"Rochford Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3AG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"89d8771f2670cd68b9135ea7c4bf37c9456ca5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11792159/persons-with-significant-control/individual/UWihjU3nr8k2OE0y0-UVjTwTJag"},"name":"Mr Ian Renville Guerin","name_elements":{"forename":"Ian","middle_name":"Renville","surname":"Guerin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"NI679118","data":{"address":{"address_line_1":"Elmfield Avenue","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HQ","premises":"1"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1994},"etag":"6fc8befbc9370c41490828b0a8fe6a6c7c709cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679118/persons-with-significant-control/individual/ABxeILJkDb9NlCO8kX-k31u_E7c"},"name":"Mr Chen Chuanwei","name_elements":{"forename":"Chen","surname":"Chuanwei","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383468","data":{"address":{"address_line_1":"Lythe Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU5 4TE","premises":"18","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"63a9c25f1e8ba1678ddfa30cf6f17bb5cba4dec7","kind":"individual-person-with-significant-control","links":{"self":"/company/13383468/persons-with-significant-control/individual/Yi4vLp2TWhFfZWuYZwrqG6ZXGXg"},"name":"Scott Anthony Roy Westwood","name_elements":{"forename":"Scott","middle_name":"Anthony Roy","surname":"Westwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11793149","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Childwall","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 2DD","premises":"123a","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4e0d991daa2aab770528f20898ecd495c0d823c2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11793149/persons-with-significant-control/individual/T3TXCMxS3gAZB0WAApqaLV7hMmY"},"name":"Mr Sean Regan","name_elements":{"forename":"Sean","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13383618","data":{"address":{"address_line_1":"Plympton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 4FF","premises":"Unit 6 Joshua Park","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"21226fe504606c7d30f93565d45ba1d655f9a413","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383618/persons-with-significant-control/individual/c4E-Jz585zaV5wenFi1KkK46hYw"},"name":"Mr Daniel Laniewski","name_elements":{"forename":"Daniel","surname":"Laniewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383478","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Dorchester","postal_code":"DT1 1DE","premises":"4 South Terrace"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"3e0e4d2bc8cfb7361035ed42cefc240ac6da6ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/13383478/persons-with-significant-control/individual/hdYCuPwcRudku44KUK8MLXKsw8U"},"name":"Adam Benham","name_elements":{"forename":"Adam","surname":"Benham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11793099","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1974},"etag":"fde694a6e4c13d130f216051a035ee6bd9b1ae94","kind":"individual-person-with-significant-control","links":{"self":"/company/11793099/persons-with-significant-control/individual/_svXCCGocBvx5msNzUU9GYhmF6s"},"name":"Mr Dirk Scheffels","name_elements":{"forename":"Dirk","surname":"Scheffels","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"13383618","data":{"address":{"address_line_1":"Plympton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 4FF","premises":"Unit 6 Joshua Park","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"37db62be425576da31a3f1433ebae35622a681e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383618/persons-with-significant-control/individual/ME561dBlpSd95PWngzNTVcbdKlg"},"name":"Mrs Kerry Laniewski","name_elements":{"forename":"Kerry","surname":"Laniewski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383628","data":{"address":{"address_line_1":"Drayton High Road","country":"England","locality":"Norwich","postal_code":"NR6 5DR","premises":"13 Hellesdon Park Road"},"ceased_on":"2022-05-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"1df8fcbfe215c8fa44deacba880b93f1a09c644e","kind":"individual-person-with-significant-control","links":{"self":"/company/13383628/persons-with-significant-control/individual/w1c7RKuWlbgaRYuP6fNVVUMyIdY"},"name":"Mr Jatinder Pal Singh Hundal","name_elements":{"forename":"Jatinder","middle_name":"Pal Singh","surname":"Hundal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383628","data":{"address":{"address_line_1":"Branksome Close","country":"England","locality":"Norwich","postal_code":"NR4 6SP","premises":"7"},"etag":"2488d41a1c8ece1509dfa69c40849556132f2226","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12430044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13383628/persons-with-significant-control/corporate-entity/30Xxbg3x6KB0PvBHyp6YnQ915c0"},"name":"Burrell Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11793859","data":{"address":{"address_line_1":"Holm Close","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 4BD","premises":"19"},"ceased_on":"2020-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"987ef39de8b6400f7384c23486c725c72815da0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11793859/persons-with-significant-control/individual/xkWytNrKQE_p1D0nOF2doBnF00E"},"name":"Mr Neil Egginton","name_elements":{"forename":"Neil","surname":"Egginton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-29"}}
{"company_number":"13383758","data":{"address":{"address_line_1":"20 Market Street","country":"England","locality":"Altrincham","postal_code":"WA14 1PF","premises":"C/O Dhf Accounting Ltd","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"5b306d6c69cf56ac1bda0efab44d60a42fa8ac6d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383758/persons-with-significant-control/individual/2ejl3v1PE4GkVOwfgaEdIO19pR8"},"name":"Miss Sally Anne Field","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Field","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11794079","data":{"address":{"address_line_1":"Benmoor Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7DS","premises":"42a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"813f2d4deec8311454f06bca8221169900d930bf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794079/persons-with-significant-control/individual/i5KT3g__VklPn9aCWGz-GBJqSeQ"},"name":"Mrs Amy Hoyland","name_elements":{"forename":"Amy","surname":"Hoyland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"11794079","data":{"address":{"address_line_1":"Benmoor Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7DS","premises":"42a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"f7dd06575847cf59fb7c4304c990acaf8c7d905a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794079/persons-with-significant-control/individual/JV_F46Kk9hE6jj_l_YX0vfJBWYo"},"name":"Mr David Hoyland","name_elements":{"forename":"David","surname":"Hoyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"13383888","data":{"address":{"address_line_1":"Central Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 5EB","premises":"186"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"c30913d780be5210c4257d7a7dd7d1231e949541","kind":"individual-person-with-significant-control","links":{"self":"/company/13383888/persons-with-significant-control/individual/IAxPlAymC8MjKTKsWIgOZX_V9mA"},"name":"Mr Fokrul Islam Khan","name_elements":{"forename":"Fokrul","middle_name":"Islam","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11794099","data":{"address":{"address_line_1":"Sherwoods Rise","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 1LX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"62b9f99690b8a41aacec45965b4d218cb9dbe6f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794099/persons-with-significant-control/individual/tf8J60KRcX4l4KiT_3SiUqub-HQ"},"name":"Ms Lianne Elizabeth Goode","name_elements":{"forename":"Lianne","middle_name":"Elizabeth","surname":"Goode","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13383978","data":{"address":{"address_line_1":"Clive Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 7JB","premises":"Flat 2, 26"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1974},"etag":"0e6095363d254d193d482e2bb6aecb5fc4fb9a75","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383978/persons-with-significant-control/individual/enFaqjyDjGie2xGGPM3IgVSVZis"},"name":"Michael Keith Roberts","name_elements":{"forename":"Michael","middle_name":"Keith","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383978","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Marshfield","country":"Wales","locality":"Cardiff","postal_code":"CF3 2DY","premises":"99"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1985},"etag":"52f2c9dcad0e9cf42b8d85e17574c119d022fc64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383978/persons-with-significant-control/individual/wWbiNDLQzt9fE0XOPQtD8U1xMhI"},"name":"Mr Anthony Christopher Brown","name_elements":{"forename":"Anthony","middle_name":"Christopher","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383978","data":{"address":{"address_line_1":"Melyd Avenue","country":"Wales","locality":"Prestatyn","postal_code":"LL19 8RN","premises":"5"},"ceased_on":"2022-09-14","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1979},"etag":"d322fc9c818b301fb8c8905c3a19eb3660bdce51","kind":"individual-person-with-significant-control","links":{"self":"/company/13383978/persons-with-significant-control/individual/SD2u_vYKYxGXhOa1-_8CNGC-uqk"},"name":"Eleri Hughes","name_elements":{"forename":"Eleri","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11794139","data":{"address":{"address_line_1":"142 Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"12c61ad8d057d6080dd05f3cb7e5f9534f18aead","kind":"individual-person-with-significant-control","links":{"self":"/company/11794139/persons-with-significant-control/individual/bqd9NGdQuyvY9Qh3aGWcXXhByP4"},"name":"Ms Birgit Maas","name_elements":{"forename":"Birgit","surname":"Maas","title":"Ms"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-29"}}
{"company_number":"13383988","data":{"address":{"address_line_1":"Osmaston Road","country":"England","locality":"Derby","postal_code":"DE1 2HR","premises":"16"},"ceased_on":"2024-05-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"75082535653e0cf96066781a8c32794752c8a7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13383988/persons-with-significant-control/individual/xaWBAoijd0zppVt534Z_ObB4gQI"},"name":"Mr Abdullah Kocher Mohammed","name_elements":{"forename":"Abdullah","surname":"Kocher Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11794159","data":{"address":{"address_line_1":"Caerphilly Business Park","address_line_2":"The Lodge","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Britannia House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"8432215fc2a8e9f9749edf575e96922e46d34bf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794159/persons-with-significant-control/individual/J2WoCcJA2UiLFtjUcxeJ9mZLr-A"},"name":"Mr Gareth David Key","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Key","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"11794169","data":{"address":{"address_line_1":"Cross Way","country":"England","locality":"Lewes","postal_code":"BN7 1NE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"bf0f7585a9cdc6b97c386ebcab1e92f1fa69b017","kind":"individual-person-with-significant-control","links":{"self":"/company/11794169/persons-with-significant-control/individual/R6Bx6cXt3IB1hMkAatsylnbYiOA"},"name":"Mrs Mobisi Migalani-Oni","name_elements":{"forename":"Mobisi","surname":"Migalani-Oni","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-29"}}
{"company_number":"13384088","data":{"address":{"address_line_1":"3-5 Holmethorpe Avenue","country":"England","locality":"Redhill","postal_code":"RH1 2LZ","premises":"Sealand Centre","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1943},"etag":"d92ae589e9d8c3b877e7d8cc8fa8dcbed9448eac","kind":"individual-person-with-significant-control","links":{"self":"/company/13384088/persons-with-significant-control/individual/b5EHRJhJG0y7h87lQR91PgDBZ3Y"},"name":"Mr Brian Bertram Morris","name_elements":{"forename":"Brian","middle_name":"Bertram","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11794179","data":{"address":{"address_line_1":"School Lane","address_line_2":"Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 4PJ","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"86ec88227e0b0bcb650d62f929c719647615a47c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794179/persons-with-significant-control/individual/oAHIjGK9KuSr_C8HDDGfrfOzKXo"},"name":"Mrs Rohima Rahman","name_elements":{"forename":"Rohima","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13384168","data":{"address":{"address_line_1":"Harrington Gardens","country":"England","locality":"London","postal_code":"SW7 4JJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"6592f3461882910dd3717301ae23597670788077","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384168/persons-with-significant-control/individual/4xFmZG15brzd5ocZfr-ifBmlTJY"},"name":"Mr Kawaljit Singh Arora","name_elements":{"forename":"Kawaljit","middle_name":"Singh","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-10"}}
{"company_number":"11794189","data":{"address":{"address_line_1":"142 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7524a5c8e8510110945191faa9f318e7b3657aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794189/persons-with-significant-control/individual/-a90sk_H30SX6wfxcZ9Z-gyz-hg"},"name":"Mr Raymond Spring","name_elements":{"forename":"Raymond","surname":"Spring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"NI663178","data":{"address":{"address_line_1":"Bridge Street","country":"Northern Ireland","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1994},"etag":"734afc406d3e4adf8d8d17c30a7eb33bfc8c69f8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI663178/persons-with-significant-control/individual/J--QACIhH305x04Sl-tzDZ_Y69s"},"name":"Mrs Joyce Anne Nacion","name_elements":{"forename":"Joyce","middle_name":"Anne","surname":"Nacion","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"13384238","data":{"address":{"address_line_1":"Roebuck Road","country":"England","locality":"Chessington","postal_code":"KT9 1EU","premises":"104"},"etag":"989cbe12cf4b2a36d19fb15a74a2a8e99e63cfa3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11501528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13384238/persons-with-significant-control/corporate-entity/vt0GnMU7VtNWqi5jpXWD0DsQjRc"},"name":"Funding Alternative Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11795369","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR5 3LB","premises":"11 Calvin Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"5662d1b2f1d6c2c9238b98f547c90573537c5fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/11795369/persons-with-significant-control/individual/3-_QjWgJzsFVlMSbimP_iqFgf0w"},"name":"Mr. Anthony Eghobor","name_elements":{"forename":"Anthony","surname":"Eghobor","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-29"}}
{"company_number":"SC698198","data":{"address":{"address_line_1":"Voe","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9PX","premises":"Setter"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"268e4a6898d433c794b26110d6798ae7db2d9d70","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698198/persons-with-significant-control/individual/8SOU7yMQGtAJA3I74xgS23AOR84"},"name":"Mr Ryan Andrew Bazeley","name_elements":{"forename":"Ryan","middle_name":"Andrew","surname":"Bazeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC698198","data":{"address":{"address_line_1":"Voe","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9PX","premises":"Setter"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"546e11aa35c8386644ca478a85f883794483de30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698198/persons-with-significant-control/individual/a-KZ3XokX4Le-NM-BJktRH0w_uE"},"name":"Mrs Clare Jean Ann Bazeley","name_elements":{"forename":"Clare","middle_name":"Jean Ann","surname":"Bazeley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"10262998","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4A 3DW","premises":"3rd Floor 12 Gough Square"},"ceased_on":"2021-06-22","etag":"d818ca8ee5cb12f7c9531e7c4934e31d7a24df02","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2010","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01258242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10262998/persons-with-significant-control/corporate-entity/n3lqmXuBsoCVo2RYfSl290cMz2c"},"name":"Venaglass Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"11795379","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2020-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"2fc519ef4db1c2a5fffd3b48c2e6171a71e3ac90","kind":"individual-person-with-significant-control","links":{"self":"/company/11795379/persons-with-significant-control/individual/-1q7hkpYNfgk0_Kinm-IaCVhgfM"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"07537149","data":{"address":{"address_line_1":"Barwell","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 8DT","premises":"7 Adcote Close","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"a8454112c420c838e5086fd2b4e05c5f3c0a7c27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07537149/persons-with-significant-control/individual/TLF1zqREm6Ztw365SwWXXcVmhjY"},"name":"Mr James Thomas Fry","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"10041658","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Salford","postal_code":"M7 4AS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"f0869c9c8c369b9785f324c4e41c3205e40bc94d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10041658/persons-with-significant-control/individual/bJMHIzj9ctOvgGqYqZL6RzITp98"},"name":"Mr Martin Conway","name_elements":{"forename":"Martin","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-02"}}
{"company_number":"11796119","data":{"address":{"address_line_1":"Pangbourne Road","address_line_2":"Upper Basildon","country":"England","locality":"Reading","postal_code":"RG8 8LN","premises":"Kubaisa"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"96a18f55bcda6d4556bb6249dad665b83d17bb4c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796119/persons-with-significant-control/individual/sOwqRLV5prxEasdXqTpeQz1n0rQ"},"name":"Mr Alexander Ross Clark","name_elements":{"forename":"Alexander","middle_name":"Ross","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-29"}}
{"company_number":"SC698208","data":{"address":{"address_line_1":"North Bridge Street","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9BD","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"8a8048483dd64f13deac7c1e6fb4f65ac5c826aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698208/persons-with-significant-control/individual/Ua0FVfdbP8HgOo206p0nsNIFOUU"},"name":"Mrs Michelle Lowrie","name_elements":{"forename":"Michelle","surname":"Lowrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC698208","data":{"address":{"address_line_1":"North Bridge Street","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9BD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"e52f89176849a2d757ad17c985aa1ab0d850f897","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698208/persons-with-significant-control/individual/TxM7puJj0ynrbHiYdWUR-mMC0IM"},"name":"Mr Gary Lowrie","name_elements":{"forename":"Gary","surname":"Lowrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"10950259","data":{"address":{"address_line_1":"Titan Court","address_line_2":"3 Bishops Square","country":"England","locality":"Hatfield","postal_code":"AL10 9NA","premises":"Suite 219"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"09fd45f4e2213e566634bfed1273d67c651f0a19","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10950259/persons-with-significant-control/individual/a5C7o_ovPTRDvU9DYm8i5DbMtF8"},"name":"Mr Arif Khan","name_elements":{"forename":"Arif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-20"}}
{"company_number":"13384398","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"59d607448da72c0152c55bc7549a6a54fe56cf1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384398/persons-with-significant-control/individual/sb1SBgCPcXK66R2Fcgb18iircKM"},"name":"Miss Jacira Lima","name_elements":{"forename":"Jacira","surname":"Lima","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC698228","data":{"address":{"address_line_1":"Oak Crescent","country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 5JY","premises":"18","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1998},"etag":"c8e0dac35eacaada8a0f1b803cb797125f43d25e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698228/persons-with-significant-control/individual/ejO9TmwtVAWc93VhyX5HOomQhLM"},"name":"Mr Macauley Edward King","name_elements":{"forename":"Macauley","middle_name":"Edward","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"SC591679","data":{"address":{"address_line_1":"12a Bridgewater Place","locality":"Erskine","postal_code":"PA8 7AA","premises":"C/O The Prg Partnership Solicitors"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"12514ef322730f4dd25ac3182aa4d2c05a366361","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC591679/persons-with-significant-control/individual/dXfhzaVid4MtwZhTZLTgC3oIej0"},"name":"Mrs Julie Margaret Walters","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-12-01"}}
{"company_number":"04707068","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 5PF","premises":"31 Evington Drive"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d9fca4f8be3bfbe1a526f9059ccccd461deb49e4","kind":"individual-person-with-significant-control","links":{"self":"/company/04707068/persons-with-significant-control/individual/dK1rh4DYGKyPXdP3_Zp37T43XR8"},"name":"Mr Nasir Ilyas Nathalia","name_elements":{"forename":"Nasir","middle_name":"Ilyas","surname":"Nathalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"04707068","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 6SR","premises":"26 Westmeath Avenue"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"75a34155b179bb16603e55e099c59c5b00e5e54c","kind":"individual-person-with-significant-control","links":{"self":"/company/04707068/persons-with-significant-control/individual/LBkrDw5kEvlqOwViSWfy4kpw0aw"},"name":"Mrs Neelam Chauhan","name_elements":{"forename":"Neelam","surname":"Chauhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"11796619","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"83f4997e84ceab8d4c045d3dbeb857bfb0563279","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796619/persons-with-significant-control/individual/drwfLQcVQEJqok3iinmGFj4ViZI"},"name":"Mr Andrew Philip Bruce","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"13384548","data":{"address":{"address_line_1":"Capstone Avenue","country":"England","locality":"Birmingham","postal_code":"B18 6PJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"60bc78d48bed49db057b2c8d3c4186418d11a114","kind":"individual-person-with-significant-control","links":{"self":"/company/13384548/persons-with-significant-control/individual/UILzf3yD3zebHK5cVhXKP3UChyw"},"name":"Mr Nadil Said","name_elements":{"forename":"Nadil","surname":"Said","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11796629","data":{"address":{"address_line_1":"Brechin Place","country":"United Kingdom","locality":"London","postal_code":"SW7 4QD","premises":"Flat 2, 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"8221b5694d1ee37d16397e56e3f983179674dbe4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796629/persons-with-significant-control/individual/Ny4mXU3o3-lCJ5MCkp1QyN4Lhk0"},"name":"Mr Alireza Tabrizi","name_elements":{"forename":"Alireza","surname":"Tabrizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"07758938","data":{"address":{"address_line_1":"Waverley Grove","country":"England","locality":"London","postal_code":"N3 3PX","premises":"34"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"f0bcf3cd522b5a5890ec9c3361231369b5e63cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/07758938/persons-with-significant-control/individual/g5-vNXWypgapansDBIJo5cDFUik"},"name":"Mrs Praimta Shah","name_elements":{"forename":"Praimta","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"11796629","data":{"address":{"address_line_1":"Brechin Place","country":"United Kingdom","locality":"London","postal_code":"SW7 4QD","premises":"Flat 2, 21"},"ceased_on":"2019-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"6df7de7e097a88e8e2eb2ecad41c6d5d8f15408c","kind":"individual-person-with-significant-control","links":{"self":"/company/11796629/persons-with-significant-control/individual/YH3-Hoyt_wJB7OT2-j-kt_9zZmQ"},"name":"Mrs Dilafruz Berdiyorova","name_elements":{"forename":"Dilafruz","surname":"Berdiyorova","title":"Mrs"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"11798879","data":{"address":{"address_line_1":"Asten Fields","country":"United Kingdom","locality":"Battle","postal_code":"TN33 0HP","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"6d6390437995a0f786b1632c586a7096d83afe91","kind":"individual-person-with-significant-control","links":{"self":"/company/11798879/persons-with-significant-control/individual/3kXP366N1g1d15pXomurA8EbXO8"},"name":"Mr Jason Ronald Wild","name_elements":{"forename":"Jason","middle_name":"Ronald","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-31"}}
{"company_number":"13384618","data":{"address":{"address_line_1":"Viking Industrial Estate","country":"England","locality":"Jarrow","postal_code":"NE32 3DT","premises":"Jarrow Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"2adb730b1cbcf0978c31620e66bffc23289d69dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384618/persons-with-significant-control/individual/jHL53wcdYsXfUH2XCqbzAt8FqDk"},"name":"Mrs Lisa Fiona Cryer","name_elements":{"forename":"Lisa","middle_name":"Fiona","surname":"Cryer","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC698238","data":{"address":{"address_line_1":"91 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3LN","premises":"4/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"d1e7eb5a3006519ff726e6ac4a75e8b0ad78c142","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698238/persons-with-significant-control/individual/YHUFMWjNVdcOkP-JD1LRyaqDr8E"},"name":"Mr Alexander Macaulay","name_elements":{"forename":"Alexander","surname":"Macaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11799259","data":{"address":{"address_line_1":"Flat 79","address_line_2":"213 Townmead Road","country":"United Kingdom","locality":"London","postal_code":"SW6 2FH","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"078b7a7740b555a68a3b72e7d93e18a66231a4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11799259/persons-with-significant-control/individual/r8XwXfrZCoorMPhNHWguKdgReqA"},"name":"Mr Seyed Ehsan Tayefe","name_elements":{"forename":"Seyed","middle_name":"Ehsan","surname":"Tayefe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11799269","data":{"address":{"address_line_1":"Bridle Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 6AR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"5a01fc68d2c38e2419ed7859b63fbc6f130d41c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11799269/persons-with-significant-control/individual/mpqBFBEo9SwobtfiPTMYtGoKwiM"},"name":"Mr David Anderson","name_elements":{"forename":"David","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"07924928","data":{"address":{"address_line_1":"Gadd Close","country":"England","locality":"Wokingham","postal_code":"RG40 5PQ","premises":"45"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a4e3d9ae79792c7aa33d8c4f30b5d83b0cc8e9c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07924928/persons-with-significant-control/individual/c3JXcsSkBxM6GcViVGO_CMRDer0"},"name":"Ms Malgorzata Joanna Seefeld","name_elements":{"forename":"Malgorzata","middle_name":"Joanna","surname":"Seefeld","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384688","data":{"address":{"address_line_1":"Bedonwell Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 5PY","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"0ba4dee1556e262c28d0aaf8e39e8bdc6c5d5e89","kind":"individual-person-with-significant-control","links":{"self":"/company/13384688/persons-with-significant-control/individual/LZPzIWiRaH9fzHwGi4hp6ZN7Q3Q"},"name":"Mr Muhammet Talha Bol","name_elements":{"forename":"Muhammet","middle_name":"Talha","surname":"Bol","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"03803519","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"etag":"66d435709b525e4f68b2cbc3dc7463c4e0294a8b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"711513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03803519/persons-with-significant-control/corporate-entity/PB8xAP6E-LEh1MH4Qw6h7ivniMk"},"name":"Shulem B. Association Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-30"}}
{"company_number":"SC698248","data":{"address":{"address_line_1":"Jessfield Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4JP","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"694b078100498d2f19c49e5d7d31130e85029935","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698248/persons-with-significant-control/individual/JEBCzj8lCW5a4VozZgHfyzQiYNA"},"name":"Mr Owen Guy Auskerry","name_elements":{"forename":"Owen","middle_name":"Guy","surname":"Auskerry","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"NI042328","data":{"address":{"address_line_1":"The Harbour","locality":"Kilkeel","postal_code":"BT34 4AX","premises":"Unit 17b","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1969},"etag":"f3394a78ea4aac67db1742cecf30d5d9d99113e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI042328/persons-with-significant-control/individual/PmSv3qSu5U-rG6AJPJW9XYAQPGo"},"name":"Mr Brian Malcome Donnan","name_elements":{"forename":"Brian","middle_name":"Malcome","surname":"Donnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13384788","data":{"address":{"address_line_1":"Freemans View","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1LG","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":2001},"etag":"2f8f66f7d81f61dcd0db9efba5fb34b7a0600d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13384788/persons-with-significant-control/individual/U5Hvstl7BRoJ4prOAS3mcGYkoys"},"name":"Mr Martyn Jordan Harries","name_elements":{"forename":"Martyn","middle_name":"Jordan","surname":"Harries","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11800989","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"aeb2cbc9e24548dbc14ae6a04c5193a9423f20bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11800989/persons-with-significant-control/individual/YRvz8h75dSPc-9vKld2BmnhXwaI"},"name":"Mr David Roland","name_elements":{"forename":"David","surname":"Roland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"13384838","data":{"address":{"address_line_1":"Whitehall Court","country":"England","locality":"Retford","postal_code":"DN22 6JQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ccfc5e004d184a044656e11958978192d383351b","kind":"individual-person-with-significant-control","links":{"self":"/company/13384838/persons-with-significant-control/individual/LxNzrRnfUjNQG7ydG9YFLU1EpfY"},"name":"Mr Keith Lee Ireland","name_elements":{"forename":"Keith","middle_name":"Lee","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11800989","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"8756295b6265220076fe4084a16dfb1318b4d547","kind":"individual-person-with-significant-control","links":{"self":"/company/11800989/persons-with-significant-control/individual/KINDFhSYdHOwDM5YB0PZMSFktkw"},"name":"Dr Francis Melvin Vaz","name_elements":{"forename":"Francis","middle_name":"Melvin","surname":"Vaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"13384888","data":{"address":{"address_line_1":"Canal Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5GN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"1b3f457b61c83333d6e04c6105b49b182166a2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13384888/persons-with-significant-control/individual/f-mBq66YUlJwNB15-7kNg7oxPU4"},"name":"Mr Emanuel Magyari","name_elements":{"forename":"Emanuel","surname":"Magyari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11800989","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Burnham","premises":"2"},"etag":"d9eb5cf87f8e0efdac840354185234c411fe717c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09116538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11800989/persons-with-significant-control/corporate-entity/K47CALVJ1DREc9HwptgDtMP6PO4"},"name":"Aerospacemedic Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"13384888","data":{"address":{"address_line_1":"Prior Deram Walk","country":"England","locality":"Coventry","postal_code":"CV4 8FT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"09140734017460ec460388df0f5060cd3df674d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13384888/persons-with-significant-control/individual/-MIN8QYr-vd2tcdLIpyfR8TYdDg"},"name":"Mr Maikls Kevins Blumfelds","name_elements":{"forename":"Maikls","middle_name":"Kevins","surname":"Blumfelds","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13389148","data":{"address":{"address_line_1":"Mckean Road","country":"England","locality":"Oldbury","postal_code":"B69 4AZ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"db0cf20d52fc8e7865f92d21cc1da4d2fb5d5bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13389148/persons-with-significant-control/individual/_wRnyMMMrJZSL6otvbRNPf2ar5o"},"name":"Miss Nicoleta Marin","name_elements":{"forename":"Nicoleta","surname":"Marin","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11802339","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"567fea0f68f5117932d13d87372bf506548dce92","kind":"individual-person-with-significant-control","links":{"self":"/company/11802339/persons-with-significant-control/individual/JBmPaeVhLDTX8d9XbQqxY9ljWDg"},"name":"Mr James Wooltorton","name_elements":{"forename":"James","surname":"Wooltorton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"13394588","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c5cb52e87e0dd87fe25fd5ad2b1bf849fb68fe49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394588/persons-with-significant-control/individual/Uf-OCcN_n3yDXyj9s5zhHR3Tib0"},"name":"Tariq Sayeed","name_elements":{"forename":"Tariq","surname":"Sayeed"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394588","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"bdb91181fc0ef0f625a2e3946d97d3bd3c5f1d92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394588/persons-with-significant-control/individual/N2irySJkuUO5ppc8oImA5vwZy_o"},"name":"Sarah Sayeed","name_elements":{"forename":"Sarah","surname":"Sayeed"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11802349","data":{"address":{"address_line_1":"Redwood Place","country":"England","locality":"Beaconsfield","postal_code":"HP9 1RP","premises":"39","region":"Buckinghamshire"},"ceased_on":"2025-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"651d4b3174773c68f292b809913f06d78223dc96","kind":"individual-person-with-significant-control","links":{"self":"/company/11802349/persons-with-significant-control/individual/INZfWm0Oj91rSZuKBTuSBHRv9Ew"},"name":"Mr Asad Ahmed","name_elements":{"forename":"Asad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"12366798","data":{"address":{"address_line_1":"Selwyn Road","country":"England","locality":"London","postal_code":"E13 0PY","premises":"56a"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"a88e3370b4e14e6f8d7c1fd7e7a054ebc175c63d","kind":"individual-person-with-significant-control","links":{"self":"/company/12366798/persons-with-significant-control/individual/-pgGeqmT3-72-NxVfz98Y7Dq9A0"},"name":"Mr Joshua Ross Delos Reyes","name_elements":{"forename":"Joshua","middle_name":"Ross","surname":"Delos Reyes","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-17"}}
{"company_number":"13394598","data":{"address":{"address_line_1":"585 Green Lanes","address_line_2":"Haringey","country":"England","locality":"London","postal_code":"N8 0RL","premises":"Demsa Accounts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"dd6963df4edef0be0b03126d75ab1e3f2e7f9d34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394598/persons-with-significant-control/individual/WEXWnQ-PruOjXOsXUhcAzsh_Feo"},"name":"Mr Hasan Huseyin Demiroz","name_elements":{"forename":"Hasan","middle_name":"Huseyin","surname":"Demiroz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13274878","data":{"address":{"address_line_1":"Portman Street","country":"England","locality":"London","postal_code":"W1H 6DU","premises":"2"},"ceased_on":"2021-10-21","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1949},"etag":"fb7e4ba136e6162513fdff6f08718d4213700e63","kind":"individual-person-with-significant-control","links":{"self":"/company/13274878/persons-with-significant-control/individual/5OzDna73HivYvvzdGpH-zWHh9G8"},"name":"Mr. Luciano Cinotti","name_elements":{"forename":"Luciano","surname":"Cinotti","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"11647139","data":{"address":{"address_line_1":"Harrier Drive","address_line_2":"Finberry","country":"England","locality":"Ashford","postal_code":"TN25 7GR","premises":"38 Harrier Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"dd844616068faac6f0c4be0875f84775e0b73911","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647139/persons-with-significant-control/individual/IPcZ8_dtODr3e2V7rgAlHvE0oM8"},"name":"Mr Waseem Khan","name_elements":{"forename":"Waseem","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-01"}}
{"company_number":"13419568","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"427579ff4debcb146fad3df50a9719dcf6ab9731","kind":"individual-person-with-significant-control","links":{"self":"/company/13419568/persons-with-significant-control/individual/zhchBvhuWFR6bRyVjXCfR_cviN8"},"name":"Miss Habiba Khanum Choudhury","name_elements":{"forename":"Habiba","middle_name":"Khanum","surname":"Choudhury","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11812819","data":{"address":{"address_line_1":"St. Augustines Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7NX","premises":"32","region":"Middx"},"ceased_on":"2026-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1944},"etag":"f0d14e284cc6039c063649897281e2773957c2e6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11812819/persons-with-significant-control/individual/cPHXI2w_0PA5mdRkK7VfpoNoSoE"},"name":"Mr Narendra Chaturbhai Patel","name_elements":{"forename":"Narendra","middle_name":"Chaturbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13419578","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"8c7f421be68ac96e7efc13c979062c541953ad1a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419578/persons-with-significant-control/individual/VA8QQcQF1CWoi_tlqCOf4UF8pc8"},"name":"Mr Nicholas James Treadaway","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Treadaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419728","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Sudbury","postal_code":"CO10 1RE","premises":"62"},"ceased_on":"2022-04-01","etag":"1cff995519cccd3bac723f5343b6fb938622f49b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11608344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13419728/persons-with-significant-control/corporate-entity/uBEKHf0MY33RjUjUBIZi50E1dnQ"},"name":"Dough\u0026Co Asset Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11812839","data":{"address":{"address_line_1":"West Street","address_line_2":"Hett","country":"United Kingdom","locality":"Durham","postal_code":"DH6 5LS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"309c17dca12fd93f1d16ba3eef639da771e00e49","kind":"individual-person-with-significant-control","links":{"self":"/company/11812839/persons-with-significant-control/individual/rYvkdeKVf_oObodSX7KoIF0_ync"},"name":"Mrs Sarah Louise Fowler","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Fowler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13419738","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"11th Floor","country":"England","locality":"London","postal_code":"SW1E 6DE","premises":"123"},"etag":"ad811384cb69ee75346434f81553e4ac828dda15","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company By Shares","place_registered":"United Kingdom","registration_number":"13065066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13419738/persons-with-significant-control/corporate-entity/AphZ2ju19kEpyY-5J7mZa_oN03E"},"name":"Transform Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11812849","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"35/37"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1971},"etag":"ef7f5d676c3b18838b75ac26f9499e9174675d53","kind":"individual-person-with-significant-control","links":{"self":"/company/11812849/persons-with-significant-control/individual/k2mdT3Vq_g-1bwW3Oz1zfW6weyo"},"name":"Mr Albert Vainshtain","name_elements":{"forename":"Albert","surname":"Vainshtain","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13419918","data":{"address":{"address_line_1":"Grant Drive","country":"England","locality":"Maidstone","postal_code":"ME15 9RZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"0002155a4e79a5166fb6e5e09830cd1ea09bed5c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419918/persons-with-significant-control/individual/IbHX9RHwbCAcl4-_QusYOcDcrqE"},"name":"Mr Sorin- Cosmin Cepreaga","name_elements":{"forename":"Sorin- Cosmin","surname":"Cepreaga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13420108","data":{"address":{"address_line_1":"Homefield Gardens","country":"England","locality":"Mitcham","postal_code":"CR4 3BZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"486a28d33b31b3b5ad402ecc6c01ab320e18b1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13420108/persons-with-significant-control/individual/xxHxbNBAYv4zsVqJFO8LhXLadJY"},"name":"Mr Krishen Comerasamy Pillay","name_elements":{"forename":"Krishen","middle_name":"Comerasamy","surname":"Pillay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"06475379","data":{"address":{"address_line_1":"Marsh Lane","country":"England","locality":"Preston","postal_code":"PR1 8UQ","premises":"Preston Technology Management Centre"},"ceased_on":"2020-12-14","etag":"749afc02ad367ef1b10310dbfc89f0ed8ef7c783","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10514398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06475379/persons-with-significant-control/corporate-entity/EwRJdPkSfhqFnK1QtgSJ9PX5FKs"},"name":"Enterprise Ventures (General Partner Npif Yhtv Equity) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-18"}}
{"company_number":"13420248","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"5 Stirling Court Yard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"a2c082687d4ecaf64b219b45cb911ed2503850b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13420248/persons-with-significant-control/individual/T6SxK_d8AAqDs7POzRbcBc0eG-o"},"name":"Mr Carlton Vince Heron","name_elements":{"forename":"Carlton","middle_name":"Vince","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11813289","data":{"address":{"address_line_1":"St. Martins View","country":"England","locality":"Herne Bay","postal_code":"CT6 7AP","premises":"1"},"ceased_on":"2021-10-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"93c4bdb30dff574832a2d3c560d1d5727beab9d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11813289/persons-with-significant-control/individual/7-Ypf0r3SevCxZarAvlbUEqbEtM"},"name":"Mr Dritan Bokciu","name_elements":{"forename":"Dritan","surname":"Bokciu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-07"}}
{"company_number":"13420378","data":{"address":{"address_line_1":"Weyside Road","country":"England","locality":"Guildford","postal_code":"GU1 1HZ","premises":"96","region":"Surrey"},"ceased_on":"2025-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"1a44262b396ee379c933c4e1b2c5d4ed8923ff99","kind":"individual-person-with-significant-control","links":{"self":"/company/13420378/persons-with-significant-control/individual/IWTEiBCuUrgBPKcsvj76B-3I7W8"},"name":"Ms Katherine Diana Garner","name_elements":{"forename":"Katherine","middle_name":"Diana","surname":"Garner","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420378","data":{"address":{"address_line_1":"Weyside Road","country":"England","locality":"Guildford","postal_code":"GU1 1HZ","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"0a08ed4e07058f71eeacf1310bdea711cc507ae3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420378/persons-with-significant-control/individual/NJmbBqUhJISJiqRwl7yxvEWa8Nc"},"name":"Ms Nadia Weigh","name_elements":{"forename":"Nadia","surname":"Weigh","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11813489","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 9AA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"e9699e73ac8003cbd96bc45a120b17650a5d6675","kind":"individual-person-with-significant-control","links":{"self":"/company/11813489/persons-with-significant-control/individual/fFU6QQTkzFTpijLpJIzTqBR-82c"},"name":"Mr Matthew James Howard","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13420378","data":{"address":{"address_line_1":"Hainault Drive","country":"England","locality":"Verwood","postal_code":"BH31 6LE","premises":"58"},"ceased_on":"2025-10-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"53992fec7ee9f922b2b1bc95aa3c049d991f4895","kind":"individual-person-with-significant-control","links":{"self":"/company/13420378/persons-with-significant-control/individual/hvKHE2FjMtAUMrzU3SGpwPNE8z4"},"name":"Miss Emma Rebecca Frampton","name_elements":{"forename":"Emma","middle_name":"Rebecca","surname":"Frampton","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11813529","data":{"address":{"address_line_1":"Townsend Drive","address_line_2":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7JH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"67b65e97942f991a7c4ef2fb8f75c16d962adea1","kind":"individual-person-with-significant-control","links":{"self":"/company/11813529/persons-with-significant-control/individual/z3PHtjEbDHey2-U3MKEDiZwPsPs"},"name":"Mrs Marie Taylor","name_elements":{"forename":"Marie","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13280558","data":{"address":{"address_line_1":"7 King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1992},"etag":"d8c70fb0a99f1de241672af2d765bc26838569f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13280558/persons-with-significant-control/individual/kNenQBNLwRVY-jd5PCI8G18d3YA"},"name":"Mrs Cherry Mae Dionisio","name_elements":{"forename":"Cherry","middle_name":"Mae","surname":"Dionisio","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"NI658849","data":{"address":{"address_line_1":"5th Floor, Metro Building","address_line_2":"6-9 Donegall Square South","locality":"Belfast","postal_code":"BT1 5JA","premises":"C/O Garma Advisory Limited"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1987},"etag":"f0e07b41eac28afee5577522118978074437e0d7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658849/persons-with-significant-control/individual/VuVurjZpG8NvORK4_Ifsh_0QwQU"},"name":"Mr Pierce Mcdonald","name_elements":{"forename":"Pierce","surname":"Mcdonald","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13420388","data":{"address":{"address_line_1":"Amberley Drive","country":"England","locality":"Hove","postal_code":"BN3 8JP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"66ba0a9e2d7e8c7d265b92012343f56fc2def85a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420388/persons-with-significant-control/individual/gVrNkYjulCe4SLtFzO502BGIfN0"},"name":"Mr Nagy Mangryous Shakir","name_elements":{"forename":"Nagy","middle_name":"Mangryous","surname":"Shakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11813949","data":{"address":{"address_line_1":"Upper Denford","country":"England","locality":"Hungerford","postal_code":"RG17 0PD","premises":"2 Stone Cottages","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"3717d2a95453a14d60a12d3d78e911ca413c56e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11813949/persons-with-significant-control/individual/zfPLG22AEuiuGvDz5ngi83WNgUw"},"name":"Mr Andrew Bryan Sparkes","name_elements":{"forename":"Andrew","middle_name":"Bryan","surname":"Sparkes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-07"}}
{"company_number":"13420388","data":{"address":{"address_line_1":"Hangleton Way","country":"England","locality":"Hove","postal_code":"BN3 8BN","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"2ce35f7da30faea35c2ae5c9357be64b55bb0bdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420388/persons-with-significant-control/individual/EAB-2N4n058ELNWI94BBmgG61QI"},"name":"Mr Makram George Labib","name_elements":{"forename":"Makram","middle_name":"George","surname":"Labib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420598","data":{"address":{"address_line_1":"Goldsmith Road","country":"England","locality":"London","postal_code":"N11 3JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"70e619049ac8d6b07919c02380b0e28aac334615","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13420598/persons-with-significant-control/individual/rUlBSKYZp2jh4q0dFM6LcmpDU44"},"name":"Mr Edivaldo De Oliveira","name_elements":{"forename":"Edivaldo","surname":"De Oliveira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"05033419","data":{"address":{"address_line_1":"Lodgefield Road","country":"England","locality":"Halesowen","postal_code":"B62 8AR","premises":"Unit 64 - 65","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"644e26a56ffc0667926af9fa8c2db1d08d982c30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05033419/persons-with-significant-control/individual/cifsTWsAyjlsRC9orVvUM3hHr0c"},"name":"Mr James Turner","name_elements":{"forename":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-02-07"}}
{"company_number":"SC699848","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Keith Place","country":"Scotland","locality":"Inverkeithing","postal_code":"KY11 1NE","premises":"32","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"c51125555cf48452ed263ef767b120a7e761284d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699848/persons-with-significant-control/individual/M6jXQlIKsIa3XUnxXNnx78AbDk8"},"name":"Mr Luis Palluqi","name_elements":{"forename":"Luis","surname":"Palluqi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-26"}}
{"company_number":"SC699848","data":{"address":{"address_line_1":"Petrel Way","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8GY","premises":"37","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"a6dd62108761fe08bcb4554a344ea6e1eab28056","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699848/persons-with-significant-control/individual/1uJdKnBjNGcbbriYpMPR_dvrDs0"},"name":"Mr Aamer Taj Mohammed","name_elements":{"forename":"Aamer","middle_name":"Taj","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11814099","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 3DR","premises":"174","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c9c4e7ab3ecc101c39ce52d97c3c92f02cec6e38","kind":"individual-person-with-significant-control","links":{"self":"/company/11814099/persons-with-significant-control/individual/xTD0Mxnb2zM2_3jfybHr7S4CHag"},"name":"Mr Sukhbinder Singh","name_elements":{"forename":"Sukhbinder","surname":"Singh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13420818","data":{"address":{"address_line_1":"Birch Lane Business Park","locality":"Stonnall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor Eurohouse"},"ceased_on":"2021-06-11","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1997},"etag":"079890f525e76f6fd34b2a7de36bc3198074bbb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13420818/persons-with-significant-control/individual/1KvndqjitQKTegb_aRpPJuSpOVo"},"name":"Allana O'Sullivan","name_elements":{"forename":"Allana","surname":"O'Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420828","data":{"address":{"address_line_1":"Empire Center, Gulistan-E-Jauhar","address_line_2":"Block#20","country":"Pakistan","locality":"Karachi","postal_code":"75400","premises":"D-2"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1993},"etag":"96ff451b8514c60ba565bc7ee10303f9a52c3578","kind":"individual-person-with-significant-control","links":{"self":"/company/13420828/persons-with-significant-control/individual/JaPXFIQ6XOaEgULDc6f-e6Y-I4Q"},"name":"Mr Muhammad Rohan Saeed","name_elements":{"forename":"Muhammad","middle_name":"Rohan","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"00311249","data":{"address":{"address_line_1":"Clifton Walk","country":"England","locality":"London","postal_code":"W6 0GY","premises":"1 King Street Cloisters"},"etag":"3f97abc65b2289f63cda07c5de8435918063cd12","identification":{"country_registered":"England","legal_authority":"Charities Act 2011","legal_form":"Charitable Incorporated Organisation","place_registered":"Charity Commission For England And Wales","registration_number":"1173924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00311249/persons-with-significant-control/corporate-entity/PM1SLPXQ5aYth7NprR9kx-r-GxI"},"name":"The Tablet Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-02-01"}}
{"company_number":"11814489","data":{"address":{"address_line_1":"Main Road","address_line_2":"Bosham","locality":"Chichester","postal_code":"PO18 8EH","premises":"Ham Farm","region":"West Sussex"},"ceased_on":"2019-12-28","etag":"bc979dc812e4de0048c7b183b4006b0e39039509","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11277033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11814489/persons-with-significant-control/corporate-entity/YJlA4pm4RtZWxrHNHFzSO8n1dyU"},"name":"Langmead Jordan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13421028","data":{"address":{"address_line_1":"Eton Fold","country":"England","locality":"Bradford","postal_code":"BD8 0BR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"e434f4de2d40a4faf2faf1ac16eae2fdd229a8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13421028/persons-with-significant-control/individual/i8Ym5b0XQK4pxBug3-rLPQHTPwo"},"name":"Mr Ijaz Hussain","name_elements":{"forename":"Ijaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"13421228","data":{"address":{"address_line_1":"Fowberry Cottages","country":"United Kingdom","locality":"Wooler","postal_code":"NE71 6ES","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"1f4f7bdf7e0fff6ce84fc7f3119ce89e89fb96de","kind":"individual-person-with-significant-control","links":{"self":"/company/13421228/persons-with-significant-control/individual/QG5bDbsQD_NCDpJ9FBvic73ONmI"},"name":"Mr Anthony Armstrong","name_elements":{"forename":"Anthony","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11814499","data":{"address":{"address_line_1":"Eridge Park","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 9JT","premises":"1 The Old Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"10ea29cefb7aa8550d78c55196e62ca5df33ad71","kind":"individual-person-with-significant-control","links":{"self":"/company/11814499/persons-with-significant-control/individual/LT7P5XmvCfbev_Qk7_NiMUyqHiw"},"name":"Mr Alexander John Mann","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-08"}}
{"company_number":"13421238","data":{"address":{"address_line_1":"Pingyunlu163hao","country":"China","locality":"Tianhequ","postal_code":"510000","premises":"Zhiyi","region":"Guangzhoushi"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1959},"etag":"2ea1628fdbf88bcd0c33d899352f10111a2cec57","kind":"individual-person-with-significant-control","links":{"self":"/company/13421238/persons-with-significant-control/individual/f3zMOYgKkRVw9_cH2rf_o4U6808"},"name":"Mr Sanzi Wang","name_elements":{"forename":"Sanzi","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11814499","data":{"address":{"address_line_1":"Eridge Park","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 9JT","premises":"1 The Old Stables","region":"Kent"},"ceased_on":"2019-08-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"6792d6e7f53641e0376b8939d4d1248f7d224c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11814499/persons-with-significant-control/individual/RGYj3cGeQn0fbC67lFNOj84K1Ho"},"name":"Mr Michael Keith Westlake","name_elements":{"forename":"Michael","middle_name":"Keith","surname":"Westlake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-08"}}
{"company_number":"11814499","data":{"address":{"address_line_1":"Eridge Park","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 9JT","premises":"1 The Old Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2b4ad57c7e0dd0529e2f9fcdac28cae07080b610","kind":"individual-person-with-significant-control","links":{"self":"/company/11814499/persons-with-significant-control/individual/f9hAdycoPNApc_kJFd_8od8rONU"},"name":"Miss Fiona Claire Young","name_elements":{"forename":"Fiona","middle_name":"Claire","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-08"}}
{"company_number":"13421438","data":{"address":{"address_line_1":"Weston Street","country":"England","locality":"Walsall","postal_code":"WS1 4EF","premises":"Floor 1, 119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"63bda1deab04693b0ffeba43d99972cb30561ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/13421438/persons-with-significant-control/individual/kLzEcbwNt3wdYNaqc7YkZfvwjEM"},"name":"Mr Garry Matthews","name_elements":{"forename":"Garry","surname":"Matthews","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11814509","data":{"address":{"address_line_1":"Mandeville Court, Strode Street","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9BU","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"90a130295868643061b7671405471998ef0dac17","kind":"individual-person-with-significant-control","links":{"self":"/company/11814509/persons-with-significant-control/individual/pnruCm81XCYSsGhvOlq1Bjfs8sE"},"name":"Mrs Lorraine Middlemas","name_elements":{"forename":"Lorraine","surname":"Middlemas","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"11814519","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"Maidenhead","postal_code":"SL6 1TD","premises":"8 Wexford Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"e34e122c6f71269e2faff65d800df40ba1d947cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11814519/persons-with-significant-control/individual/QYcNNIrKF5q-v9uEwk0IdTJ_Sa8"},"name":"Mr Eugene Anthony David Vieira","name_elements":{"forename":"Eugene","middle_name":"Anthony David","surname":"Vieira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"NI658859","data":{"address":{"address_line_1":"Moorfields Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 3EG","premises":"205/A Moorfields Road","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1980},"etag":"bd00dd2ce65f2d6d4b9fdaa464f075ba40c5a276","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658859/persons-with-significant-control/individual/Dyj0z_y65Fphft5CMDosJ4-qxWo"},"name":"Mr Samuel Mcburney","name_elements":{"forename":"Samuel","surname":"Mcburney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13421668","data":{"address":{"address_line_1":"Bloors Lane","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7EG","premises":"4"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"4d08c1a0b5061f5a7537c0c7b443c02b87b00cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13421668/persons-with-significant-control/individual/XKwordOXorfouJYWf_wGYX-WpyI"},"name":"Mrs Debbie Frances Little","name_elements":{"forename":"Debbie","middle_name":"Frances","surname":"Little","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"08041608","data":{"address":{"address_line_1":"31 High St.","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1NU","premises":"Moreton House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"6873c78c234e768855169c8a958d1531d3c180f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Lee Matthew Coughlan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08041608/persons-with-significant-control/individual/a8d2ZKBjkvIq9a33TmzHygumBfQ"},"name":"Mr Lee Matthew Coughlan","name_elements":{"forename":"Lee","middle_name":"Matthew","surname":"Coughlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-23"}}
{"company_number":"11815229","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3DL","premises":"793"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"e3631abbb352ad393d0c0bbd43794e8b3957e549","kind":"individual-person-with-significant-control","links":{"self":"/company/11815229/persons-with-significant-control/individual/J_OkOkA0kfjptp407pgiN0Whq3I"},"name":"Miss Aisha Malik","name_elements":{"forename":"Aisha","surname":"Malik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13421878","data":{"address":{"address_line_1":"Middleton Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 0UH","premises":"3, Navigation Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"aef645a66959ce728f85233e77ab148fe14d85bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13421878/persons-with-significant-control/individual/2vI_xvvdHZDCjuoOegdK9o0e46U"},"name":"Mr Apollo Apollinaire Ouedraogo","name_elements":{"forename":"Apollo","middle_name":"Apollinaire","surname":"Ouedraogo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11815239","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1973},"etag":"8d6c09a20fb7782962b8499e769d3b9341c40d88","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11815239/persons-with-significant-control/individual/4WshKKcXj2TaKqiVHwBMHBVIhrg"},"name":"Mr Radim David Huscava","name_elements":{"forename":"Radim","middle_name":"David","surname":"Huscava","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"11470918","data":{"address":{"address_line_1":"Courtland Avenue","country":"England","locality":"Ilford","postal_code":"IG1 3DP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"1db20315812e47f0f9ce468a5fa56e4151c39bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11470918/persons-with-significant-control/individual/7S7WVhGAk3se_47IGbwHGEv-5GI"},"name":"Ms Glorija Singh","name_elements":{"forename":"Glorija","surname":"Singh","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11815249","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2PH","premises":"The Wig And Quill Public House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"3cc325b52fe4cf7a52175969d08e3bbef1ea815c","kind":"individual-person-with-significant-control","links":{"self":"/company/11815249/persons-with-significant-control/individual/n5P3tesK3CnqcV6wyBvZIZ22uZk"},"name":"Mr Matthew Jonathan Anthony Dean","name_elements":{"forename":"Matthew","middle_name":"Jonathan Anthony","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"11815259","data":{"address":{"address_line_1":"Holland Road","country":"United Kingdom","locality":"London","postal_code":"W14 8HS","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"e9c2eda528f5a53c4d66de0d628d953f91b8873c","kind":"individual-person-with-significant-control","links":{"self":"/company/11815259/persons-with-significant-control/individual/A4IGRKz3VYY6Qlof4CRz385YE60"},"name":"Mr Anwar Cherquaoui","name_elements":{"forename":"Anwar","surname":"Cherquaoui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13422098","data":{"address":{"address_line_1":"Chafford Gardens","address_line_2":"West Horndon","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 3NJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"60694e02f86a9f336e23b08905f90c9d62b83972","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422098/persons-with-significant-control/individual/dh8DVo6es_xQIo7BqaXOYhKfi84"},"name":"Mr Edgaras Juodaitis","name_elements":{"forename":"Edgaras","surname":"Juodaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422098","data":{"address":{"address_line_1":"Chafford Gardens","address_line_2":"West Horndon","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 3NJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"414259391b520829c2f87c08f63ed5d92d040a51","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422098/persons-with-significant-control/individual/MtIzkWZ0r2QHUn7O2h34_akguJk"},"name":"Mr Darius Bieliauskas","name_elements":{"forename":"Darius","surname":"Bieliauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11815279","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8QU","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"9b2eab5da133ccf7e3dcfd329ef6d1493daf5948","kind":"individual-person-with-significant-control","links":{"self":"/company/11815279/persons-with-significant-control/individual/C25esoVP177yzLqauLbiw5PqtbI"},"name":"Mr Adi-Deconis Ciortescu","name_elements":{"forename":"Adi-Deconis","surname":"Ciortescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"11815309","data":{"address":{"address_line_1":"New Hey Road","country":"England","locality":"Huddersfield","postal_code":"HD3 3FJ","premises":"982"},"ceased_on":"2022-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"1be48b042486c15345e3161b81bde8ed5f2fe97a","kind":"individual-person-with-significant-control","links":{"self":"/company/11815309/persons-with-significant-control/individual/x7mHDkg2eJQIcxHFnS87nhDotxI"},"name":"Mr Rajiv Kumar","name_elements":{"forename":"Rajiv","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-02-08"}}
{"company_number":"13422338","data":{"address":{"address_line_1":"1 Burwood Place","country":"England","locality":"London","postal_code":"W2 2UT","premises":"Iw Group Services (Uk) Limited"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1962},"etag":"c7305f52145432ac7dc22676c796207eacbeb16d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422338/persons-with-significant-control/individual/RcwxTDg62p3PjZ-56zt-ITP5Wz4"},"name":"Mr Joseph Stephen Mullings","name_elements":{"forename":"Joseph","middle_name":"Stephen","surname":"Mullings","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"11816649","data":{"address":{"address_line_1":"2 Lansdowne Row","address_line_2":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6HL","premises":"Suite 163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"c985a8c7a357af68c3bd13d90edb93f752c36336","kind":"individual-person-with-significant-control","links":{"self":"/company/11816649/persons-with-significant-control/individual/Ol15hvyVV89bfZ6ECHFyAzsVghQ"},"name":"Scottie Bhattarai","name_elements":{"forename":"Scottie","surname":"Bhattarai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"13422498","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor, Gallery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"8780c22064bdaacac269940cd52cfeb9a31fb147","kind":"individual-person-with-significant-control","links":{"self":"/company/13422498/persons-with-significant-control/individual/MA5zwigmxCw44eWgb6dbpFzdnj4"},"name":"Sophie Caroline Cronin","name_elements":{"forename":"Sophie","middle_name":"Caroline","surname":"Cronin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11818229","data":{"address":{"country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5HQ","premises":"41 St. Aidans Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"68afdc599d586eb8cae531318a226aa2c87fab33","kind":"individual-person-with-significant-control","links":{"self":"/company/11818229/persons-with-significant-control/individual/kiPsAvt5MMWxlEmkiUFdB14Ke9I"},"name":"Mr Peter Treanor","name_elements":{"forename":"Peter","surname":"Treanor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-11"}}
{"company_number":"11134458","data":{"address":{"address_line_1":"Manorfields Road","address_line_2":"Old Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK19 6AS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"1a69e6eb69d89aaeb2db549e777a1cc2e4bfc12d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134458/persons-with-significant-control/individual/QWTnpd6yfILlNirViA4jGoa6bsE"},"name":"Miss Kirsty Forshaw","name_elements":{"forename":"Kirsty","surname":"Forshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11818539","data":{"address":{"address_line_1":"Main Street","address_line_2":"Wilsden","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 0ED","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"85d51d5f188c20ce36fc6c2431eac77c5f46cb92","kind":"individual-person-with-significant-control","links":{"self":"/company/11818539/persons-with-significant-control/individual/SBMhnOupFXPYqerKtx3TtmxuxgM"},"name":"Mr Andrew James Lund","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Lund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13422508","data":{"address":{"address_line_1":"Marine Parade","country":"England","locality":"Worthing","postal_code":"BN11 3QA","premises":"9"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"2679e731614094f4498bf34b569fa500d44ee940","kind":"individual-person-with-significant-control","links":{"self":"/company/13422508/persons-with-significant-control/individual/3fe2NoMt4Zl4q6zyapLGg9VjsAs"},"name":"Mr Omar Mohammad Rafique","name_elements":{"forename":"Omar","middle_name":"Mohammad","surname":"Rafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11818579","data":{"address":{"address_line_1":"Burton Crescent","address_line_2":"Kingsley Holt","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST10 2BW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"66e1cda1dc5282d6ab66b45112833d57a2ad314a","kind":"individual-person-with-significant-control","links":{"self":"/company/11818579/persons-with-significant-control/individual/tOYk9VruxZSgal59H44FC5v_EU4"},"name":"Mr Andrew Stevenson","name_elements":{"forename":"Andrew","surname":"Stevenson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13422558","data":{"address":{"address_line_1":"Hemmons Road","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5TA","premises":"15","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"f168e7961d272f2c1569bc75be1d46d509cc726c","kind":"individual-person-with-significant-control","links":{"self":"/company/13422558/persons-with-significant-control/individual/CGkPUSXeMr_nsVMa216XIP5GuaQ"},"name":"Mr Daniel-Mohamed-Raul Rostas","name_elements":{"forename":"Daniel-Mohamed-Raul","surname":"Rostas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11818859","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"284fb5ceee8121e0905c841d23dde93226ef58fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11818859/persons-with-significant-control/individual/q4jWGHkhICNYHxWOX7Hl-RbVcRc"},"name":"Mr Sam John Ackers","name_elements":{"forename":"Sam","middle_name":"John","surname":"Ackers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13422568","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"701fc290a2b15065b0c949802306042d02cf9047","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11228367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13422568/persons-with-significant-control/corporate-entity/facJfWowZkoPW4g0IY6ca9lECzM"},"name":"London Riverlea One Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422658","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Harrow","postal_code":"HA2 6BY","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"35a30c8439d3acfb2f047690d49bab42f0e6ae99","kind":"individual-person-with-significant-control","links":{"self":"/company/13422658/persons-with-significant-control/individual/9e-5icXC838hEWsm0oEPicq04fc"},"name":"Mr Emanuel Fulga","name_elements":{"forename":"Emanuel","surname":"Fulga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12890618","data":{"address":{"address_line_1":"Burns Road","country":"England","locality":"Wellingborough","postal_code":"NN8 3RP","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"bbec75c707be947852b4b45233d8ec40d514a4d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12890618/persons-with-significant-control/individual/AP7RD9TfvOaMqHzciD9BKG7VIMM"},"name":"Mr Cavan William Wardell","name_elements":{"forename":"Cavan","middle_name":"William","surname":"Wardell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11159769","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1981},"etag":"0e2623e0b2cb57aa00123db1bd14f12a8d490e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11159769/persons-with-significant-control/individual/CgycpDIf44Hv-fnGw_lb8uKmHhg"},"name":"Mrs Joanna Laranja","name_elements":{"forename":"Joanna","surname":"Laranja","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-30"}}
{"company_number":"11818909","data":{"address":{"address_line_1":"Castle Crescent","address_line_2":"Saltwood","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 4QZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"45b3a511f68e2a4ab0b3294c455fd7bb7a6ac695","kind":"individual-person-with-significant-control","links":{"self":"/company/11818909/persons-with-significant-control/individual/9PXbPrZmXDnMSPvW_Y8WYGpjWwU"},"name":"Mr Philip Michael Frederick Johnson","name_elements":{"forename":"Philip","middle_name":"Michael Frederick","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13422728","data":{"address":{"address_line_1":"Scott Road","country":"England","locality":"Plymouth","postal_code":"PL2 3DX","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"e08cc7c9e17392cb99feb8bc8a8c3f0ba45580bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13422728/persons-with-significant-control/individual/TJtovrQdGV8qWsYZg300wLRPfCM"},"name":"Mr Sean Gaylard","name_elements":{"forename":"Sean","surname":"Gaylard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11818909","data":{"address":{"address_line_1":"Hammel Cottages","address_line_2":"Lympne","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 4PF","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"7a5d8d5222a5c75034256b84626fc34ea4ca3b88","kind":"individual-person-with-significant-control","links":{"self":"/company/11818909/persons-with-significant-control/individual/Kqj9jOdGLptanBROSrSXBb8md2o"},"name":"Mr Steven Christopher Perrin","name_elements":{"forename":"Steven","middle_name":"Christopher","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13422818","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"730caddd82888f7ddfa33bf01c2838c53086f0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13422818/persons-with-significant-control/individual/yKlzYkLP3pEkhMyJlQmrG8lE3HI"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"NI658919","data":{"address":{"address_line_1":"11 Irish Green Street","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 9AA","premises":"C/O Jswap","region":"Co. Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1952},"etag":"13cc61b3a04c691b91f45be47e6d184e091914b7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658919/persons-with-significant-control/individual/hflZ5oIR-UfVU2W-OZklv2QvJqw"},"name":"Mrs Margaret Jennifer Mennie","name_elements":{"forename":"Margaret","middle_name":"Jennifer","surname":"Mennie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"OC372578","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"db252748f5601417ec2f65aaf0c65388bdf725d1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372578/persons-with-significant-control/individual/Xc3yZaW3O5v5j8oif-sibejtVAo"},"name":"D'Ell Dayon Dekai Lewis","name_elements":{"forename":"D'Ell","middle_name":"Dayon Dekai","surname":"Lewis"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-22"}}
{"company_number":"NI658919","data":{"address":{"address_line_1":"11 Irish Green Street","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 9AA","premises":"C/O Jswap","region":"Co. Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1980},"etag":"448493f72651beebb207cf940a1488b0b0116eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658919/persons-with-significant-control/individual/Xfmwo3Uwl5DOWx6rXBifhPBMdiA"},"name":"Mr Alastair James Mennie","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Mennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"13422828","data":{"address":{"address_line_1":"Ash Street","country":"United Kingdom","locality":"Ash","postal_code":"GU12 6LR","premises":"46","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"8d38f2fe971f52a3c126957642bd204a212f4071","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422828/persons-with-significant-control/individual/iIJM3J_TpnWfx2hffhXEQerP8tg"},"name":"Mr David Joshua London","name_elements":{"forename":"David","middle_name":"Joshua","surname":"London","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422828","data":{"address":{"address_line_1":"Ash Street","country":"United Kingdom","locality":"Ash","postal_code":"GU12 6LR","premises":"46","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"6b86cb1d33c7da39074afb10fedc8e952b07a4fd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422828/persons-with-significant-control/individual/LG6kXnSHtFECMW3-5idYIvz4GcM"},"name":"Mrs Larisa London","name_elements":{"forename":"Larisa","surname":"London","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11818919","data":{"address":{"address_line_1":"Wharfside Point South 4 Prestons Road","country":"United Kingdom","locality":"London","postal_code":"E14 9EL","premises":"501"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"ca9cfdefaca0f9320719b6ec46fcaf4463fd8a42","kind":"individual-person-with-significant-control","links":{"self":"/company/11818919/persons-with-significant-control/individual/PQ9ptI022aOldLolt0zaDxtWjoI"},"name":"Mr Richard Blasko","name_elements":{"forename":"Richard","surname":"Blasko","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11819189","data":{"address":{"address_line_1":"2 New Belvedere Close","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0EG","premises":"Appartment 26"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"0d70dbbb17202b50183638a6f061acfdf2d765aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11819189/persons-with-significant-control/individual/-8dBQuFmljE60ZSNbFTiFFfG2bI"},"name":"Mr Farhan Shehzad","name_elements":{"forename":"Farhan","surname":"Shehzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13428288","data":{"address":{"address_line_1":"Witchurch Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0UG","premises":"3065 Imperial Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"18b864d587e1bfe485520d99e51ffd1b483952af","kind":"individual-person-with-significant-control","links":{"self":"/company/13428288/persons-with-significant-control/individual/CHXeCUcv5-NOPCH0BoMkegXa4Fo"},"name":"Mr Roman Miroslaw Wysocki","name_elements":{"forename":"Roman","middle_name":"Miroslaw","surname":"Wysocki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11159969","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1954},"etag":"8c1235d9a3e017f5749293992f797eb513260e35","kind":"individual-person-with-significant-control","links":{"self":"/company/11159969/persons-with-significant-control/individual/JKDE6Mze7IknXufRxRJ2foSR0XQ"},"name":"Mrs Emma Felipe","name_elements":{"forename":"Emma","surname":"Felipe","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"12256788","data":{"address":{"address_line_1":"Browning Street","country":"England","locality":"Bradford","postal_code":"BD3 9DX","premises":"Unit 9"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"6088a45cc0bc72e383f2ae8dec516bcb75d34621","kind":"individual-person-with-significant-control","links":{"self":"/company/12256788/persons-with-significant-control/individual/5RH8uj8_hx_N5EGwqfnyggISPQs"},"name":"Mr Jonathan Vidler","name_elements":{"forename":"Jonathan","surname":"Vidler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-10-01"}}
{"company_number":"13427908","data":{"address":{"address_line_1":"Abercorn Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR3 3LE","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"97180ed5c026715fef45d3692f94601fbd597e60","kind":"individual-person-with-significant-control","links":{"self":"/company/13427908/persons-with-significant-control/individual/x-gG2A1yklB8uR6Uq4ozWhrTmy0"},"name":"Mr James Edward Emerson","name_elements":{"forename":"James","middle_name":"Edward","surname":"Emerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13315088","data":{"address":{"address_line_1":"Lowesmoor Wharf","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17 Canal Side Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1998},"etag":"99a1fa65268737bee63874bc48cfb5d32ab4dd48","kind":"individual-person-with-significant-control","links":{"self":"/company/13315088/persons-with-significant-control/individual/Ht_xat36Z0ouoDVGm5yMQExfStw"},"name":"Ms Daryl Eunice Cabauatan","name_elements":{"forename":"Daryl","middle_name":"Eunice","surname":"Cabauatan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"11819199","data":{"address":{"address_line_1":"9 Oldgate","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1PY","premises":"Tower Buildings"},"ceased_on":"2019-02-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b483064a0c7910c668b1366fe0f3eef12c2453d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11819199/persons-with-significant-control/individual/6z7aVv9RQsrnEdvscjxbcaUiE6U"},"name":"Mrs Samantha Trotter","name_elements":{"forename":"Samantha","surname":"Trotter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11819199","data":{"address":{"address_line_1":"9 Oldgate","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1PY","premises":"Tower Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"431efd643873fe336cec7ff1427a44caa159c599","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11819199/persons-with-significant-control/individual/lDDUOjOjRoxAXbFiGZLZV4aqzQg"},"name":"Mr Steven Robert Smith","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13428518","data":{"address":{"address_line_1":"Whaltham Road","address_line_2":"Woodford Green","country":"England","locality":"London","postal_code":"IG8 8EB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ab1375a535fde700c4a73fe120f6c67ff22ab194","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428518/persons-with-significant-control/individual/_DRSj49HP27MxyH58pOf6Wdl2v4"},"name":"Ms Nukhet Esetekin","name_elements":{"forename":"Nukhet","surname":"Esetekin","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11819379","data":{"address":{"address_line_1":"Hutchinson Close","address_line_2":"Tiptree","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 0HE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"10d6bba84758a6f632b1cdbdc90001424bac5e05","kind":"individual-person-with-significant-control","links":{"self":"/company/11819379/persons-with-significant-control/individual/wnNJ1efatArckel_yde9Sr-roxw"},"name":"Mr Matthew Dylan Franc","name_elements":{"forename":"Matthew","middle_name":"Dylan","surname":"Franc","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11819479","data":{"address":{"address_line_1":"Heathmans House","address_line_2":"19 Heathmans Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"abe55835c6fabb065335f2001540ac44eb483513","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11819479/persons-with-significant-control/individual/s5PKs7x_GnRTmV454sgREy5EC9w"},"name":"Ms Cathy Watts","name_elements":{"forename":"Cathy","surname":"Watts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13429188","data":{"address":{"address_line_1":"247a Jockey Road","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House"},"ceased_on":"2021-06-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"a463685b7f560a0a9f86be49f7ef8fcdbcff4aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/13429188/persons-with-significant-control/individual/Wht2AZvIQ7iRi5dLtksChguVwZQ"},"name":"Martin Smith","name_elements":{"forename":"Martin","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11819489","data":{"address":{"address_line_1":"Frimley","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 8XF","premises":"16 Buckingham Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"b23666ff68212a557a649e68ad807a19706e0b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11819489/persons-with-significant-control/individual/wgqF6kkzOaeqoGjlXzZ_kC7pxZQ"},"name":"Mrs Kriselder Ann Young","name_elements":{"forename":"Kriselder","middle_name":"Ann","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-02-11"}}
{"company_number":"13428718","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"3781f8d621bd8ba57047cdca9ccd4e31bf25e631","kind":"individual-person-with-significant-control","links":{"self":"/company/13428718/persons-with-significant-control/individual/660P1fNukPIp7y8LiypwRxMrjR4"},"name":"Mr Adam Ekinci","name_elements":{"forename":"Adam","surname":"Ekinci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13428708","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"423d983ed811b3a6afd9ec3ec06d50ee48107923","kind":"individual-person-with-significant-control","links":{"self":"/company/13428708/persons-with-significant-control/individual/Fzr01Qh4pEoQEd5B6ceabAJD-p8"},"name":"Mr Russell Sutcliffe","name_elements":{"forename":"Russell","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429198","data":{"address":{"country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"10 Coldbath Square"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6c316110cff941a9204503b843b1413cdbdf8a4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429198/persons-with-significant-control/individual/yFZoVRQ0tNHOL4dk60yPR_PKgJE"},"name":"Ms Viktorija Plitnikaite","name_elements":{"forename":"Viktorija","surname":"Plitnikaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429528","data":{"address":{"address_line_1":"St George's Court","address_line_2":"Winnington Avenue","country":"England","locality":"Northwich","postal_code":"CW8 4EE","premises":"Bennett Brooks \u0026 Co","region":"Cheshire"},"etag":"3cde3d3eb37a57017bab1441298cf430bdf0f440","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13415308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13429528/persons-with-significant-control/corporate-entity/GdDEjKvO9aZhhcxHt48jYXHVB3k"},"name":"Catney Healthcare Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11820009","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0DX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"723aae0e34fdcf5129b1b4bee70fd0fcfcdde739","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11820009/persons-with-significant-control/individual/H_wmq5-6fmoBRUb0kCFV7213OIU"},"name":"Mrs Alicja Nowakowska- Ficek","name_elements":{"forename":"Alicja","surname":"Nowakowska- Ficek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"11831359","data":{"address":{"address_line_1":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"6c3fe3b9f35233e5057eeb4fa078ae52727269ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"M J BUSHELL LTD ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Matthew James Mason"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11831359/persons-with-significant-control/individual/58mXQjOUGk7x6d9jk8PIStDfBWI"},"name":"Mr Matthew James Mason","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"13429198","data":{"address":{"country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"10 Coldbath Square"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"15581405d6d5cf29c77eee82f2771b99d2c61e32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429198/persons-with-significant-control/individual/yKGY8HYiabg13maNHCif2fh40N8"},"name":"Ms Violeta Plitnikaite","name_elements":{"forename":"Violeta","surname":"Plitnikaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11831359","data":{"address":{"address_line_1":"The Linen Hall","address_line_2":"162-168 Regent Street","country":"United Kingdom","locality":"Soho","postal_code":"W1B 5TB","premises":"Suite 434","region":"London"},"ceased_on":"2019-02-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"e1a1fc963bab5ddfa7e5b9258bd77f492204ee5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11831359/persons-with-significant-control/individual/S3VRTeL-imYrW7bnZJKJQvqngO0"},"name":"Ms Monica Ella Botros","name_elements":{"forename":"Monica","middle_name":"Ella","surname":"Botros","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"13429528","data":{"address":{"address_line_1":"St George's Court","address_line_2":"Winnington Avenue","country":"England","locality":"Northwich","postal_code":"CW8 4EE","premises":"Bennett Brooks \u0026 Co","region":"Cheshire"},"etag":"9fea0cb1ff43b9689566e3b5a8226d196bbd97ef","identification":{"country_registered":"England And Wales","legal_authority":"Companies House 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13423559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13429528/persons-with-significant-control/corporate-entity/oY61y1_r_tQl5cAFs44ZWuhI5Fg"},"name":"Jce Capital Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13430528","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"ceased_on":"2024-05-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"c55cdbb6006ba9c1957674a653cd9eeb71078cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13430528/persons-with-significant-control/individual/vIL1Rmg5HIeY_niy3_Xv8geWTmY"},"name":"Mr Oliver Benjamin Collier","name_elements":{"forename":"Oliver","middle_name":"Benjamin","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC621489","data":{"address":{"address_line_1":"50 Wellington Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6HJ","premises":"Suite 411 Baltic Chambers","region":"Strathclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"8043817ba1730024ad5c79ee9ac712e51b792fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC621489/persons-with-significant-control/individual/_msznRmdqBc2o7uGZfd4fyQwcrc"},"name":"Margaret Russell","name_elements":{"forename":"Margaret","surname":"Russell"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-18"}}
{"company_number":"13430538","data":{"address":{"address_line_1":"Walter Street","country":"Wales","locality":"Tredegar","postal_code":"NP22 4JJ","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1989},"etag":"9c199bc40b36f16967dcb718210616c2b657da31","kind":"individual-person-with-significant-control","links":{"self":"/company/13430538/persons-with-significant-control/individual/VCrHqsCGvGcHkBLJHNWH9QrNS7g"},"name":"Mr Shane Lee Reginald Moyle","name_elements":{"forename":"Shane","middle_name":"Lee Reginald","surname":"Moyle","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"09909579","data":{"address":{"address_line_1":"Meon Terrace","address_line_2":"High Street","country":"England","locality":"Droxford","postal_code":"SO32 3AP","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"8f19fc05d774fa50ac018dd88e7afef4f1b24a41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09909579/persons-with-significant-control/individual/uI4fq3vJUb6n6ne7ObXO-nFDeNU"},"name":"Mr Gary Collins","name_elements":{"forename":"Gary","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11831719","data":{"address":{"address_line_1":"Farmers Close","address_line_2":"Wootton","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 6HS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"0f897bac8cc8bc26e20b3df02548d04103fdb39c","kind":"individual-person-with-significant-control","links":{"self":"/company/11831719/persons-with-significant-control/individual/lRMurhzTdPFQ92CfIZ5SV-Et1eI"},"name":"Mr Gregory Bernard Hawthorn","name_elements":{"forename":"Gregory","middle_name":"Bernard","surname":"Hawthorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"13430538","data":{"address":{"address_line_1":"Mcdonnell Road","country":"Wales","locality":"Bargoed","postal_code":"CF81 8UD","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1986},"etag":"c24dd12343db9704bffe713407ff73418a539d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13430538/persons-with-significant-control/individual/RhsTxGSpv5i7Q_TGqZVHCaCsroA"},"name":"Mr Andrew David Haines","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Haines","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"SC144229","data":{"address":{"address_line_1":"Muirhead, Midfield Road","address_line_2":"Mitchelston Industrial Estate","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 3PS","premises":"Block 4","region":"Fife"},"etag":"f29bbe76f8d76138e036605c80898391be9fb91c","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House (Scotland)","registration_number":"Sc609190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC144229/persons-with-significant-control/corporate-entity/EcU6mQ_wAy_4E5SiP0z0lP87scM"},"name":"Lvb Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-14"}}
{"company_number":"13430618","data":{"address":{"address_line_1":"Hale End Road","country":"England","locality":"London","postal_code":"E4 9PB","premises":"428"},"ceased_on":"2022-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"8ef1bc85e4bd40cae2448b66c7ce447b264e2f90","kind":"individual-person-with-significant-control","links":{"self":"/company/13430618/persons-with-significant-control/individual/StiWvfhCeqoca2RbsAWC3wHeijI"},"name":"Mr Ali Kulhas","name_elements":{"forename":"Ali","surname":"Kulhas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430608","data":{"address":{"address_line_1":"Yarmouth Road","country":"England","locality":"Norwich","postal_code":"NR7 0SA","premises":"153c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"3dbdef1ad6d0c6ae4de810f36f294506d0ac049e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430608/persons-with-significant-control/individual/HaBKWoRY5WeTt9S9QSORyQtfqBU"},"name":"Mr Stephen Brown","name_elements":{"forename":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"NI046548","data":{"address":{"address_line_1":"Lackagh Park","address_line_2":"Dungiven","locality":"Londonderry","postal_code":"BT47 4ND","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1988},"etag":"b36275eb026379e6cf6c76b27e453b679b57fe73","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046548/persons-with-significant-control/individual/sf8HC2CGw2KrLooat21H4QtKSLQ"},"name":"Mr Stephen Daly","name_elements":{"forename":"Stephen","surname":"Daly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11831729","data":{"address":{"address_line_1":"Middleborough House","address_line_2":"16 Middleborough","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House","region":"Essex"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"781274e79b717622dfec4c9021b3817958e9a753","kind":"individual-person-with-significant-control","links":{"self":"/company/11831729/persons-with-significant-control/individual/_YRxejXHpQpwpYgbYWLaDk_rPBA"},"name":"Stefan Neuss","name_elements":{"forename":"Stefan","surname":"Neuss"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-18"}}
{"company_number":"13430688","data":{"address":{"address_line_1":"S. P. Chamber Building, Plot # B 9 / B 1,","country":"Pakistan","locality":"Estate Ave, S.I.T.E Karachi,","postal_code":"74600","premises":"Suite #311, 3rd Floor","region":"Karachi,"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1996},"etag":"b18a7eb6a8ed79fd4aedbd8fd8d44ccac5e029b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13430688/persons-with-significant-control/individual/92vDDmIJCvHvTokxv6jSvHxWCBA"},"name":"Mr. Mehran Khan","name_elements":{"forename":"Mehran","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430848","data":{"address":{"address_line_1":"Arnold Road","country":"England","locality":"Oxford","postal_code":"OX4 4BQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"b181ba29b78ce675607bb803cdb7ca4fa0af0084","kind":"individual-person-with-significant-control","links":{"self":"/company/13430848/persons-with-significant-control/individual/g1ySBqMR5yQ4kGyAmOwe_sOEo9k"},"name":"Miss Di-Anne Kanyinda","name_elements":{"forename":"Di-Anne","surname":"Kanyinda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11832269","data":{"address":{"address_line_1":"Space Business Centre, Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"a09e63449f6b4873b180cc29fad57d591a99a253","kind":"individual-person-with-significant-control","links":{"self":"/company/11832269/persons-with-significant-control/individual/c7tNZrjdYJayCMI1F41IyfCgxnI"},"name":"Mr Jourdian Mcdonald","name_elements":{"forename":"Jourdian","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-18"}}
{"company_number":"13430898","data":{"address":{"country":"England","locality":"London","postal_code":"CR0 6SN","premises":"47 Cecil Court Croydon"},"ceased_on":"2023-07-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"e1228086c26d7f2b80f3897e0e263278109f4cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/13430898/persons-with-significant-control/individual/9gpfqb1ZKtZTEi-FqYDpyzWG_T0"},"name":"Mr Hartwell Mhunduru","name_elements":{"forename":"Hartwell","surname":"Mhunduru","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"13430978","data":{"address":{"address_line_1":"Dove Way","address_line_2":"Exonia Park","country":"England","locality":"Exeter","postal_code":"EX2 9PS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"e5178a99ef3c4d6debf8c82e01ef1bf80548f32f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"D C ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Roger Alan Benson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430978/persons-with-significant-control/individual/6aGUXVr716HWwrNv1vLJOzGZflQ"},"name":"Mr Roger Alan Benson","name_elements":{"forename":"Roger","middle_name":"Alan","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431508","data":{"address":{"address_line_1":"Belvedere Road","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 0LF","premises":"86","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"a4ae19bfd8942434049d35450bb22bdc643507fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13431508/persons-with-significant-control/individual/-bkFO5QhByyWa99DCp9dVlJ-tuI"},"name":"Mr Patrick Gerard Cosgrove","name_elements":{"forename":"Patrick","middle_name":"Gerard","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11041669","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3NH","premises":"1 Newhall Street"},"etag":"691c76c90428b70a7ec6cce1e650f5046f61a401","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"11823304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11041669/persons-with-significant-control/corporate-entity/tfVHYVw3tENsjuZsND2_MTRtgks"},"name":"Godwin Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"11833689","data":{"address":{"address_line_1":"West Street","address_line_2":"Builth Wells","country":"Wales","locality":"Powys","postal_code":"LD2 3AH","premises":"4","region":"Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"a7fb381c5f65e959bf0195a22ed254c41e97966e","kind":"individual-person-with-significant-control","links":{"self":"/company/11833689/persons-with-significant-control/individual/6ZySbhVFAmnBNYJw7wvyx08FELM"},"name":"Mr Dzhaner Reyhan Kara","name_elements":{"forename":"Dzhaner","middle_name":"Reyhan","surname":"Kara","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11833759","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"16393f71178bc684a5c72b3a836ea5b68cdd04f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"PETERS ELWORTHY \u0026 MOORE ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Alexander James Cameron"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11833759/persons-with-significant-control/individual/qTlktMNgo37CCGFntzwmBgJ894g"},"name":"Mr Alexander James Cameron","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-19"}}
{"company_number":"SC700348","data":{"address":{"address_line_1":"North Street","country":"Scotland","locality":"Alexandria","postal_code":"G83 0EA","premises":"Unit 70","region":"West Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"71e71d5d7970247c3a0b4d3e447e2959e57ec765","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z","authorised_corporate_service_provider_name":"MY VIRTUAL OFFICE ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Michael Hannaway"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700348/persons-with-significant-control/individual/8q7cKGqTEXBdux_lyluwH-BuXNY"},"name":"Mr Michael John Hannaway","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hannaway","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431988","data":{"address":{"address_line_1":"Hill Village Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5BE","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"2450825832e2b42370830cebdad04f465087012a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431988/persons-with-significant-control/individual/D1mHBtol8US1WsdwPpKkLUjnUzY"},"name":"Mr Christopher Joseph Edgar Lear","name_elements":{"forename":"Christopher","middle_name":"Joseph Edgar","surname":"Lear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11835349","data":{"address":{"address_line_1":"Queensbury Closed","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4RE","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"38ea35fd56698d663e7e5629ea2d1a6f005adfec","kind":"individual-person-with-significant-control","links":{"self":"/company/11835349/persons-with-significant-control/individual/DtlzoSw-Un5R3OCjJOociMvxnuY"},"name":"Mr John Adjei","name_elements":{"forename":"John","surname":"Adjei","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"13432558","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"7f48fc1b0dd67df297c9bae1108ff8ccb0bff314","kind":"individual-person-with-significant-control","links":{"self":"/company/13432558/persons-with-significant-control/individual/14uufyhiflGypp7uujM9pdFrYpU"},"name":"Mr Sebastian Hamphrey","name_elements":{"forename":"Sebastian","surname":"Hamphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11835409","data":{"address":{"address_line_1":"Southgrove Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NQ","premises":"86","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"59b86ea8f8df6ef3eee3a94958a6a5c2191fe79d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11835409/persons-with-significant-control/individual/zQTszvLo_6lofDR9z35xK7T3bIE"},"name":"Mr Alex Glen Wilson","name_elements":{"forename":"Alex","middle_name":"Glen","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"SC700428","data":{"address":{"address_line_1":"Lenlathen Baldivie","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3NX","premises":"West Lodge"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"b7ceabc74954c3972ebb7a2864c15d063b77d3fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700428/persons-with-significant-control/individual/n3fYVjcKn04xzrkN5whbaYbURME"},"name":"Mr Maksym Sylkin","name_elements":{"forename":"Maksym","surname":"Sylkin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11836129","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1991},"etag":"d880c40743bdad176d5b761b2a0aaba643b862eb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11836129/persons-with-significant-control/individual/zJdppIsgd5mXMdqpp4UWEvAMSEI"},"name":"Qingqing Yang","name_elements":{"forename":"Qingqing","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11835419","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"9804fe2f07ee1776310fd3fd2d74e737338ac3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11835419/persons-with-significant-control/individual/SnVZl1DcxNy3naEWHCIlnwcgLR0"},"name":"Miss Kyra Stravens","name_elements":{"forename":"Kyra","surname":"Stravens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-19"}}
{"company_number":"13432858","data":{"address":{"address_line_1":"Timber Lane","address_line_2":"Woburn","country":"England","locality":"Milton Keynes","postal_code":"MK17 9PL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"3617d5069b423b09bc79d6c4633ff11425a8fef7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432858/persons-with-significant-control/individual/rBFAhrXQwVz-7-uPcqAQ3q2ovY0"},"name":"Mr Martin Evans","name_elements":{"forename":"Martin","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13433068","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"e4ce9909929f483d322956258c0d52f3115b6a67","kind":"individual-person-with-significant-control","links":{"self":"/company/13433068/persons-with-significant-control/individual/hRg3PvMC9mDK6Xzk_aCEK_NWymw"},"name":"Mr Hassan Muhammed Salman Hassan Muhammed Salman","name_elements":{"forename":"Hassan","middle_name":"Muhammed Salman","surname":"Hassan Muhammed Salman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"06832618","data":{"address":{"address_line_1":"Broughton Road","country":"England","locality":"Skipton","postal_code":"BD23 1FJ","premises":"4th Floor 1 Belle Vue Square"},"etag":"282fa6d1c171b38a9f8f25fd461038fdec303ce3","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09242704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06832618/persons-with-significant-control/corporate-entity/_JNE2KjKAvm3PRnXRds8roU8h8Q"},"name":"Pettra Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11836159","data":{"address":{"address_line_1":"Old Bath Road","address_line_2":"Colnbrook","country":"United Kingdom","locality":"Slough","postal_code":"SL3 0NS","premises":"Cai 9639"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1993},"etag":"e07979062a7d1899771eb94501755843deafccc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11836159/persons-with-significant-control/individual/AGhC1UNVzRrnFMgkuPNvkuFMbbc"},"name":"Mr Mohamed Elsayed Abdelsttar","name_elements":{"forename":"Mohamed","middle_name":"Elsayed","surname":"Abdelsttar","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11836159","data":{"address":{"address_line_1":"Horriya Road","address_line_2":"Alwzarrah, Raml The First","country":"Egypt","locality":"Alexandria","postal_code":"21532","premises":"509","region":"Egypt"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1962},"etag":"917c7b1617ef4afbd6825ed689459c6c1818b6ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11836159/persons-with-significant-control/individual/BFsRbZrh-QJgJLVMEJQGC6oRoKo"},"name":"Mr Elsayed Said Eid","name_elements":{"forename":"Elsayed","middle_name":"Said","surname":"Eid","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"11836159","data":{"address":{"address_line_1":"Elsayed Mohamed Korayem","address_line_2":"Elgomrok","country":"Egypt","locality":"Alexandria","postal_code":"21321","premises":"103","region":"Egypt"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1976},"etag":"6232dd4bbc24b5a771d564adfcdc2f3925e59544","kind":"individual-person-with-significant-control","links":{"self":"/company/11836159/persons-with-significant-control/individual/f6eH6xaahMGi5-Ly_CPSrpfRLnY"},"name":"Dr. Ali Mohamed Khedr","name_elements":{"forename":"Ali","middle_name":"Mohamed","surname":"Khedr","title":"Dr."},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11002528","data":{"address":{"address_line_1":"12-14 Carlton Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"21a25ee8d5879618e45359ac29f889b0c1536f44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11002528/persons-with-significant-control/individual/c51PBhu4-EbPGXYp2XQJQ8P-gtM"},"name":"Mr Carl James Stelfox","name_elements":{"forename":"Carl","middle_name":"James","surname":"Stelfox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"09661899","data":{"address":{"address_line_1":"Kwame Nkrumah Street","address_line_2":"Asokoro","country":"Nigeria","locality":"Capital Fct","po_box":"900231","premises":"13","region":"Abuja"},"country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1989},"etag":"edcf730e6c4ceeb232dbdb2f213af56469737983","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09661899/persons-with-significant-control/individual/KU2jX2QBexWuRSkD_ucP2H23BYE"},"name":"Miss Ugoeze Yayaya Okosisi-Ezeanyika","name_elements":{"forename":"Ugoeze","middle_name":"Yayaya","surname":"Okosisi-Ezeanyika","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"07649468","data":{"address":{"address_line_1":"32-34 Duncan Street","country":"United Kingdom","locality":"Salford","postal_code":"M5 3SQ","premises":"Unit G"},"ceased_on":"2022-12-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"bcf874a95a08de56424ad4347c7adc30df00421f","kind":"individual-person-with-significant-control","links":{"self":"/company/07649468/persons-with-significant-control/individual/FKKeIJPNMdjvqrx-pj7zvYAIPrc"},"name":"Mr Karwan Ahmad Habeb","name_elements":{"forename":"Karwan","middle_name":"Ahmad","surname":"Habeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"NI659179","data":{"address":{"address_line_1":"Creeveroe Road","country":"United Kingdom","locality":"Armagh","postal_code":"BT60 4PS","premises":"15"},"ceased_on":"2023-06-10","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1990},"etag":"17c7f6a5424acd1e9cf2ef9bd6051fdfbff0ce20","kind":"individual-person-with-significant-control","links":{"self":"/company/NI659179/persons-with-significant-control/individual/lTcZhvvlW3qW2TDZyPac0uKJHao"},"name":"Mr Kevin Hannaway","name_elements":{"forename":"Kevin","surname":"Hannaway","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13433948","data":{"address":{"address_line_1":"Anvil Terrace","country":"England","locality":"Dartford","postal_code":"DA2 7WR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"7b394f625d7379d96464bb1e7d71bc40bdcd4b11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433948/persons-with-significant-control/individual/YvwEUkNy83Y0FDkTxSkOki5Ayoc"},"name":"Mr Wasiu Olabode","name_elements":{"forename":"Wasiu","surname":"Olabode","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11836469","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Denmark","date_of_birth":{"month":12,"year":1972},"etag":"7d64a01cb1158df69de6227c297a3d116b78363a","kind":"individual-person-with-significant-control","links":{"self":"/company/11836469/persons-with-significant-control/individual/ZECGFBClHyi_5bhgug5Enz9NMew"},"name":"Mr Michael Andersen","name_elements":{"forename":"Michael","surname":"Andersen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-20"}}
{"company_number":"13433958","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Ipswich","postal_code":"IP1 1SS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"83d9fb7016ee05fc8d4fe031bb82843ec0474b83","kind":"individual-person-with-significant-control","links":{"self":"/company/13433958/persons-with-significant-control/individual/U1D7nrvWqpi0p9RL0EwX7RIwA2g"},"name":"Mrs Morgane Darmon","name_elements":{"forename":"Morgane","surname":"Darmon","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434318","data":{"address":{"address_line_1":"Darwall Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 1DA","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"23af73fdbae4ff955f459439431d32529feaea5e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434318/persons-with-significant-control/individual/dj1Ns0nKo98XFu9llt9V2S4SxLU"},"name":"Mr Daniel Pyne","name_elements":{"forename":"Daniel","surname":"Pyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11837709","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1985},"etag":"3d96bcb5d05939eeb7003f74c5fcaa2865f87a19","kind":"individual-person-with-significant-control","links":{"self":"/company/11837709/persons-with-significant-control/individual/W_742_IdUB_8kpOUX7xXtnWJMuQ"},"name":"Somi Kanat","name_elements":{"forename":"Somi","surname":"Kanat"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13437038","data":{"address":{"address_line_1":"Longford Street","country":"England","locality":"Manchester","postal_code":"M18 8GQ","premises":"78"},"ceased_on":"2022-06-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"44998a6d5c8d60105142abb1f69c320dd1152861","kind":"individual-person-with-significant-control","links":{"self":"/company/13437038/persons-with-significant-control/individual/A7ZKvib087l0KZ9vqMhr2O6P6LM"},"name":"Mr Upol Islam","name_elements":{"forename":"Upol","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11838409","data":{"address":{"address_line_1":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8BW","premises":"Brickyard Road","region":"West Midlands"},"etag":"25e64ab39044c743b18f832ab3741def651210a7","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"00252221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11838409/persons-with-significant-control/corporate-entity/Daoy0Rm8YUN4tvLUJ6hi6LGYPxU"},"name":"Interserve Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-20"}}
{"company_number":"11660769","data":{"address":{"address_line_1":"Coleshill Street","address_line_2":"Fazeley","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 3RA","premises":"6","region":"Staffordshire"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"414d4b8ebf8791b658df8956458224fb0fcc3f78","kind":"individual-person-with-significant-control","links":{"self":"/company/11660769/persons-with-significant-control/individual/kl58dtoIncLvVohYymqbCx0kGwE"},"name":"Mr Jessiah Sharpe","name_elements":{"forename":"Jessiah","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13438128","data":{"address":{"address_line_1":"65 Mere Green Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5BY","premises":"St James House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"6b45b743494ec8a76511dc0aa0c5c8d5ebcead67","kind":"individual-person-with-significant-control","links":{"self":"/company/13438128/persons-with-significant-control/individual/g87zZo1zc7oxeumLGRelJmcbV9s"},"name":"Mr Craig Carlton Pinkney","name_elements":{"forename":"Craig","middle_name":"Carlton","surname":"Pinkney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11562929","data":{"address":{"address_line_1":"Wexham Road","country":"England","locality":"Slough","postal_code":"SL2 5QL","premises":"286"},"ceased_on":"2019-07-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c528aca2781e161d4dcd33d3f9dd85bfff6fa82c","kind":"individual-person-with-significant-control","links":{"self":"/company/11562929/persons-with-significant-control/individual/6XGnBV2IfbtzvQdD7RZEvLJpELQ"},"name":"Mrs Sandeep Bal","name_elements":{"forename":"Sandeep","surname":"Bal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-02-20"}}
{"company_number":"13438768","data":{"address":{"address_line_1":"West Wycombe Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3AR","premises":"Flat 2, 220, Kimble Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"a60121c5cdf69d1f2914353994f22638d04d8a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438768/persons-with-significant-control/individual/byM_ztRimoNr69tFvzcbBCps4I4"},"name":"Mr Shokrolla Zahed","name_elements":{"forename":"Shokrolla","surname":"Zahed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11773409","data":{"address":{"address_line_1":"Maney Hill Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1JT","premises":"93"},"ceased_on":"2019-04-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"4cede76f83323305c26a8ff5cb92ba72bc87ad69","kind":"individual-person-with-significant-control","links":{"self":"/company/11773409/persons-with-significant-control/individual/64oT5C22qME75qnQsWVK3J3vxZo"},"name":"Ms Jacqueline Phyllis Lewis","name_elements":{"forename":"Jacqueline","middle_name":"Phyllis","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-19"}}
{"company_number":"13438808","data":{"address":{"address_line_1":"Wychall Road","locality":"Birmingham","postal_code":"B31 3AU","premises":"204"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"b46190da39245f8d392bd3829f8a1b011d55018a","kind":"individual-person-with-significant-control","links":{"self":"/company/13438808/persons-with-significant-control/individual/WmcsHlsQPBpqPEYZa-2aHlg9ofg"},"name":"Mr Imran Akram","name_elements":{"forename":"Imran","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11838999","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"f563bacd1781c03b08e5c55c325edc20cf175b69","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11838999/persons-with-significant-control/individual/B7q3l0M1jW7nIYOGIW3THmem1PM"},"name":"Mr Andrew Maxwell","name_elements":{"forename":"Andrew","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"13439598","data":{"address":{"address_line_1":"3 Lakeside Drive","address_line_2":"Park Royal","country":"United Kingdom","locality":"London","postal_code":"NW10 7FZ","premises":"Flat 44 Abbotsford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"8e512810a46e5fbb115af4de34a4ee3ad37db2b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13439598/persons-with-significant-control/individual/sRRguTxqJby85mRimLGjYK3v4Wc"},"name":"Mrs Meera Modasia","name_elements":{"forename":"Meera","surname":"Modasia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11851949","data":{"address":{"address_line_1":"Cornwall Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 1NF","premises":"104","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"9394fd102a821a5e5ccf8967cab942c1288175fa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11851949/persons-with-significant-control/individual/SM1m0nDwBPY-rfuVgapnDsz-SIw"},"name":"Mr Shihan Mark Fernando","name_elements":{"forename":"Shihan","middle_name":"Mark","surname":"Fernando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11854069","data":{"address":{"address_line_1":"Staverton Road","country":"England","locality":"London","postal_code":"NW2 5HA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"5b038425c2de60e1409a3d0e56b2031ff6131a24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854069/persons-with-significant-control/individual/da7maBwpSXCc9iU1L_crisoB4TE"},"name":"Mr Andrew Mclean","name_elements":{"forename":"Andrew","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11854069","data":{"address":{"address_line_1":"Staverton Road","country":"England","locality":"London","postal_code":"NW2 5HA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"79998366f3ce3655a4c39aeed19f0a88b8280261","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854069/persons-with-significant-control/individual/lgHAmBuFNg8ug78gN1wc5pcuzcM"},"name":"Mr Rory Mclean","name_elements":{"forename":"Rory","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11854069","data":{"address":{"address_line_1":"Dewsbury Road","country":"England","locality":"London","postal_code":"NW10 1EP","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"edd53e87f97cb1d7d7806ae3001b75b8c044b417","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854069/persons-with-significant-control/individual/xdR38D6V_Cro1xbttK5avQoC9aQ"},"name":"Mr Thomas Mclean","name_elements":{"forename":"Thomas","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"13434188","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"9e87d85b588275732e7d4fc4a3f4085215547f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434188/persons-with-significant-control/individual/KQBK0a65zQYAglifCWFyW6OtNPg"},"name":"Ms Joy Onyinyechukwu Adanna Charles - Nwufoh","name_elements":{"forename":"Joy","middle_name":"Onyinyechukwu Adanna","surname":"Charles - Nwufoh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11854079","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2019-10-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"ca49865d75e71e7057e49b163645bffd29f2dacc","kind":"individual-person-with-significant-control","links":{"self":"/company/11854079/persons-with-significant-control/individual/Allied4Dmhrp0C0_HRE7KAy1MYk"},"name":"Ms Nuna A Quarshie","name_elements":{"forename":"Nuna","middle_name":"A","surname":"Quarshie","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-01"}}
{"company_number":"13440668","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1980},"etag":"dff77fad293558b198dfaac98b1a6f115d15be62","kind":"individual-person-with-significant-control","links":{"self":"/company/13440668/persons-with-significant-control/individual/5GZjdl0GsCw5SqSgJWbIdZZnoU4"},"name":"Mrs Evelyn Cayanan Santos","name_elements":{"forename":"Evelyn","middle_name":"Cayanan","surname":"Santos","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441068","data":{"address":{"address_line_1":"Cauldwell Lane","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8SS","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"ef8ea90ac7ac3478c55bf645390f80f07f2ddc7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13441068/persons-with-significant-control/individual/FacRIB_J8OKCFdj2uPosXFdxYhs"},"name":"Mr Paul Douglas","name_elements":{"forename":"Paul","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441068","data":{"address":{"address_line_1":"Cauldwell Lane","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8SS","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"b5692e1cda5a143b6abfae4321dde7b742e294e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13441068/persons-with-significant-control/individual/UDk2XmwFFnJNIpi2-5lTMVYEyNQ"},"name":"Miss Faye Goodman","name_elements":{"forename":"Faye","surname":"Goodman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11854079","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6HL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"ce2ac6f1a8f2a9670e60347e911418a6fdd0fd5b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854079/persons-with-significant-control/individual/NWCOCUu7TZwqlwI-hNwZ95nZ3J0"},"name":"Ms Lily Jones","name_elements":{"forename":"Lily","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-01"}}
{"company_number":"13441348","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"ceased_on":"2021-06-18","etag":"54b580e648ac1b67effbe362ebbd76e5b6edd440","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Ronnings"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13441348/persons-with-significant-control/corporate-entity/642rfLHif5JKDI81_uRUukhx0WA"},"name":"Ronningstad Service Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"SC558379","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"ceased_on":"2021-12-22","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"baec6fa84e08a6c91a4da2edda93a42dc33fbcc6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558379/persons-with-significant-control/individual/iQ0cjcM8xHxAxHRJTlwbPXIM1TE"},"name":"Mrs Gayle Kerr","name_elements":{"forename":"Gayle","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-18"}}
{"company_number":"13441358","data":{"address":{"address_line_1":"Porthia Road","country":"England","locality":"St. Ives","postal_code":"TR26 2JB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"594a4a02e535da6cde43c5b30f2a66f50b975884","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441358/persons-with-significant-control/individual/NjQwnBt_Tt7UlKO2ZOM20naAyNc"},"name":"Andrew David Biss","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Biss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"OC426229","data":{"address":{"address_line_1":"Queensberry House","address_line_2":"3 Old Burlington Street","country":"United Kingdom","locality":"London","postal_code":"W1S 3AE","premises":"Third Floor"},"etag":"e1b163dd00210d13403a38b256e1d08a449b834b","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Act 2000","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc400114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC426229/persons-with-significant-control/corporate-entity/u2upyFuFqZCkHxlSwb0DtH1Ujz4"},"name":"Pcdf Iii (Amersham) Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2019-03-01"}}
{"company_number":"SC622919","data":{"address":{"address_line_1":"54 Gordon Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3PU","premises":"Office 3/7"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"ee238ea1cdad74dc4d3b995e4592f7a7be33956f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC622919/persons-with-significant-control/individual/dyZw5fqVvE5q2BYEaGlTGBAt6-4"},"name":"Mr Martin Ritchie","name_elements":{"forename":"Martin","surname":"Ritchie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"09299128","data":{"address":{"address_line_1":"Weston-Under-Lizard","country":"England","locality":"Shifnal","postal_code":"TF11 8JU","premises":"Bradford Estates Office"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"da9f97b05d97400f899898829e84435de42ed55b","kind":"individual-person-with-significant-control","links":{"self":"/company/09299128/persons-with-significant-control/individual/1QFq00ElrFv6505af2vFo4qdmDE"},"name":"Mr David Heneage Wynne-Finch","name_elements":{"forename":"David","middle_name":"Heneage","surname":"Wynne-Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-12-03"}}
{"company_number":"09197839","data":{"address":{"address_line_1":"Brockenhurst Street","country":"England","locality":"Burnley","postal_code":"BB10 4ES","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ee3514227694356118834aac0596dded1bf23a37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09197839/persons-with-significant-control/individual/EJjQDQi3t8hBt_PArOq6qg3ev3M"},"name":"Mr Marius Selevicius","name_elements":{"forename":"Marius","surname":"Selevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-01"}}
{"company_number":"13442098","data":{"address":{"address_line_1":"District And Tehsil Mianwali","country":"Pakistan","locality":"Kalabagh","postal_code":"42200","premises":"Paki Shah Mardan"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1985},"etag":"fbb730422572b8209529c367db1054a04aeb952f","kind":"individual-person-with-significant-control","links":{"self":"/company/13442098/persons-with-significant-control/individual/L6I81V0cei7IXb411X_aNoyfOeA"},"name":"Mr Asad Abbas","name_elements":{"forename":"Asad","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441678","data":{"address":{"address_line_1":"Eastborough","country":"England","locality":"Scarborough","postal_code":"YO11 1NG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"fac1db4f1aa19b97adf4f947dbdd079ee01282a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13441678/persons-with-significant-control/individual/MAcrVraAv0QxlBum0NV12iofc9s"},"name":"Mr Serhat Eren","name_elements":{"forename":"Serhat","surname":"Eren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"08160129","data":{"address":{"address_line_1":"Ember Court","address_line_2":"Hazel Close Collingdale","locality":"London","postal_code":"NW9 5FX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"52e5ae69d00642d36275013164f11037cfe467cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08160129/persons-with-significant-control/individual/_MjmRdX5mWdVIsCy-QRU2TGnqnY"},"name":"Mrs Maria-Magdalena Hurjui","name_elements":{"forename":"Maria-Magdalena","surname":"Hurjui","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-15"}}
{"company_number":"13443038","data":{"address":{"address_line_1":"Bishops Stortford","country":"United Kingdom","locality":"B.Stortford","postal_code":"CM23 9NN","premises":"Po. Box12926"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1988},"etag":"3f70f9f7d9ff4875842d127bc69d0065fae651cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13443038/persons-with-significant-control/individual/pw6Tblb6y6WU-Ce152OKULHnweY"},"name":"Mr Wasim Muhammad","name_elements":{"forename":"Wasim","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11856719","data":{"address":{"address_line_1":"Chalfont Close","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7JR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"f59731a0602929fae7adfa3c9fbdba1e8a2d3068","kind":"individual-person-with-significant-control","links":{"self":"/company/11856719/persons-with-significant-control/individual/pd1qWjIw2FmqFJOthiMto6c1vSo"},"name":"Mr Vikash Unadkat","name_elements":{"forename":"Vikash","surname":"Unadkat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"13443318","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N2 9ED","premises":"120"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":2000},"etag":"1498badc2a6dfdd11b991ab03ecb9ee47ea76f29","kind":"individual-person-with-significant-control","links":{"self":"/company/13443318/persons-with-significant-control/individual/r_PANaCmKN5xfemBkYE6QFtZOxU"},"name":"Mr Adam Bohdan Kendelewicz","name_elements":{"forename":"Adam","middle_name":"Bohdan","surname":"Kendelewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11857669","data":{"address":{"address_line_1":"Parkside Gardens","country":"United Kingdom","locality":"London","postal_code":"SW19 5EY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"d051451321aded1b6e1849f8d195af77fd2f215c","kind":"individual-person-with-significant-control","links":{"self":"/company/11857669/persons-with-significant-control/individual/Q-BDR5qo-pXhXhr0wqqRujScP8U"},"name":"Mr Frank Van Den Bosch","name_elements":{"forename":"Frank","surname":"Van Den Bosch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11074568","data":{"address":{"address_line_1":"Highview Business Park","address_line_2":"High Street","country":"England","locality":"Bordon","postal_code":"GU35 0AX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"90db88cb234706e91f6b0040da61222233eb1367","kind":"individual-person-with-significant-control","links":{"self":"/company/11074568/persons-with-significant-control/individual/bpk2vGvYy2nS2WahXnpECXfa_R4"},"name":"Mr Nicholas Robert Mealey","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Mealey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"10321689","data":{"address":{"address_line_1":"Colston Yard","country":"England","locality":"Bristol","postal_code":"BS1 5BD","premises":"1st Floor, 4"},"ceased_on":"2019-05-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"fbdc1edd756068dfceb77bc23f66dd65a1aca25e","kind":"individual-person-with-significant-control","links":{"self":"/company/10321689/persons-with-significant-control/individual/Uqo5IbK3LKeLMzONjjYDJoWg-6I"},"name":"Mr Andrew James Buchan","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-14"}}
{"company_number":"10961978","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E7 8DA","premises":"R/O, 37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"4b86c020cd2d79257ffdc800545877c81eab0db1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10961978/persons-with-significant-control/individual/sLjdZdMmFcGvxVQ4-risrYEuV9w"},"name":"Mr Mohammad Meftaur Rahman","name_elements":{"forename":"Mohammad","middle_name":"Meftaur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11198499","data":{"address":{"address_line_1":"Markham Lane","address_line_2":"Markham Vale Industrial Est.","country":"England","locality":"Chesterfield","postal_code":"S44 5HN","premises":"Unit 6 Waterloo Court"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"8d8a4b65bc6c2560517827efa365a3778649a02f","kind":"individual-person-with-significant-control","links":{"self":"/company/11198499/persons-with-significant-control/individual/jdsVRDfRjpF9TNVhugQnZ9eDEWY"},"name":"Mr Philip Meakin","name_elements":{"forename":"Philip","surname":"Meakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"13443678","data":{"address":{"address_line_1":"Padgbury Lane","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4HU","premises":"242"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"41813a14257f09450fc363bdda71aa2f05351bb6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443678/persons-with-significant-control/individual/KXQ5FCra0zhi9O9dLdsjjtIsdvM"},"name":"Mr John Bridgett","name_elements":{"forename":"John","surname":"Bridgett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11857699","data":{"address":{"address_line_1":"Darlan Road","country":"England","locality":"London","postal_code":"SW6 5TH","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"72d4de8d3ea28151261464f2bc937e947cbaf0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11857699/persons-with-significant-control/individual/e48ync4COFyENPAeM0kIZJE9R3o"},"name":"Mr Abijah Fari","name_elements":{"forename":"Abijah","surname":"Fari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"13443868","data":{"address":{"address_line_1":"Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 4e Enterprise Court"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1990},"etag":"e951a621da5e1bb3a96828286a3645f4e5e3ea41","kind":"individual-person-with-significant-control","links":{"self":"/company/13443868/persons-with-significant-control/individual/eiecUmdXm-ord_hAJRNOoUXZXiA"},"name":"Marcin Korza","name_elements":{"forename":"Marcin","surname":"Korza"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11859329","data":{"address":{"address_line_1":"Meadowmead","country":"England","locality":"Leigh","postal_code":"WN7 3GB","premises":"4"},"ceased_on":"2022-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"f4f4f07d126ab8f610e48375a0c750fae6740f82","kind":"individual-person-with-significant-control","links":{"self":"/company/11859329/persons-with-significant-control/individual/8m8RE0UYIVX9jKENrEnCFd62gGc"},"name":"Mr Gerard Charles Macmanus","name_elements":{"forename":"Gerard","middle_name":"Charles","surname":"Macmanus","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"13443878","data":{"address":{"address_line_1":"Inglehurst Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5HA","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"9cb0fa3b98849badad59e0cc01d32119e5d1de02","kind":"individual-person-with-significant-control","links":{"self":"/company/13443878/persons-with-significant-control/individual/_n_SKidNq5gIdKS5tbqY-dG7xww"},"name":"Mr Muhammad Ahmed","name_elements":{"forename":"Muhammad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11862159","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3GN","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"0eba56f317461cbc802ad39c3aa97f7ecb9e1f62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11862159/persons-with-significant-control/individual/q0U2gjZeQaZbugX_7AP38ck92zI"},"name":"Mr Alex David Barker","name_elements":{"forename":"Alex","middle_name":"David","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"11860109","data":{"address":{"address_line_1":"Parklands Drive","address_line_2":"Horbury","country":"England","locality":"Wakefield","postal_code":"WF4 5BR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"43059e1af3ac71200ea350f72be6b92983fc82e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11860109/persons-with-significant-control/individual/zHYx7MKE_vvr1uJszSTqljQRdFM"},"name":"Mr Richard Mcgee","name_elements":{"forename":"Richard","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-05"}}
{"company_number":"NI679838","data":{"address":{"address_line_1":"The Heights","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 8PX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"c6486c16f04cb73814f9b0e21abc4e943be78594","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679838/persons-with-significant-control/individual/Xul5zyneyJAPi7DQ-p2Pk1YWNKw"},"name":"Mr William Trevor Brown","name_elements":{"forename":"William","middle_name":"Trevor","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11859329","data":{"address":{"address_line_1":"Braemar Lane","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 1HD","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"43337c5e5b82ed1c95e1e61961c18f17621b07b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11859329/persons-with-significant-control/individual/pwtkNl1hXsTvAs35ivMxLGPOZZ0"},"name":"Ms Sarah Macmanus","name_elements":{"forename":"Sarah","surname":"Macmanus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-04"}}
{"company_number":"11862249","data":{"address":{"address_line_1":"Balham Grove","address_line_2":"Flat 2","country":"United Kingdom","locality":"London","postal_code":"SW12 8AZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"37d9a1308b8d1effb3c6031a2f896a283243d0d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11862249/persons-with-significant-control/individual/VArRqqDdnakkqPnSyQjx069uSz8"},"name":"Mr Edward Paul Brian Knight","name_elements":{"forename":"Edward","middle_name":"Paul Brian","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"OC426279","data":{"address":{"country":"Latvia","locality":"Riga","postal_code":"LV-1063","premises":"266a Maskavas Street"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1983},"etag":"bb4f06661972e7679a77ef261d1feb60da6b8e22","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC426279/persons-with-significant-control/individual/RREeIZ0tn_UMBG8nrobUo7y2Yvo"},"name":"Mr Daniels Kominars","name_elements":{"forename":"Daniels","surname":"Kominars","title":"Mr"},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-03-06"}}
{"company_number":"NI659539","data":{"address":{"address_line_1":"Greenpark Road","address_line_2":"Rostrevor","country":"United Kingdom","locality":"Newry","postal_code":"BT34 3HA","premises":"44"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1990},"etag":"d0ffa55796781abaa2d911eef8576c9a10f144a9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI659539/persons-with-significant-control/individual/-moBFU5u-ZfXIZADkRiYQNaVYzA"},"name":"Meabh Macmahon","name_elements":{"forename":"Meabh","surname":"Macmahon"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-06"}}
{"company_number":"07966529","data":{"address":{"address_line_1":"Main Street","address_line_2":"Tiddington","locality":"Stratford-Upon-Avon","postal_code":"CV37 7AZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"8be7504142ae95d089e21134f3226f059a25090b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07966529/persons-with-significant-control/individual/fn0NqZmjCao8WohwyCeU9VuycAg"},"name":"Mr Mark Peggram","name_elements":{"forename":"Mark","surname":"Peggram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-28"}}
{"company_number":"11865499","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"775a7d0576b0e482f3f40df73dd2d94ed785a779","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Psc Register","registration_number":"11865148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11865499/persons-with-significant-control/corporate-entity/GBNBoFjUPziyrGSbowj9VrUC_Lk"},"name":"Ackley Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-07"}}
{"company_number":"SC623539","data":{"address":{"address_line_1":"Cadzow Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6HG","premises":"115"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"084c0025e26539053a356c79565f3f87eb69dc3e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC623539/persons-with-significant-control/individual/x1P_Fh8O-7A-glYf1J-wIIgTyPg"},"name":"Mr Jamie William Liddell","name_elements":{"forename":"Jamie","middle_name":"William","surname":"Liddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11865529","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"9076b9f15b05b2f75ce146aa43c523e96db4858f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Luipa Lwambano"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11865529/persons-with-significant-control/individual/7vwCwNttdrh5Xq4jRmE1qpN1IfU"},"name":"Mrs Luipa Simonde","name_elements":{"forename":"Luipa","surname":"Simonde","title":"Mrs"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11865759","data":{"address":{"address_line_1":"Woodham Waye","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5SJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"dbaa6b59bdb12a7e2693f1fde166c5197a4a0526","kind":"individual-person-with-significant-control","links":{"self":"/company/11865759/persons-with-significant-control/individual/-Nu3qj9dFm1QwQAaVBTQ2xJqkMo"},"name":"Mr Frederick Matthew Wilson","name_elements":{"forename":"Frederick","middle_name":"Matthew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11865779","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1991},"etag":"d37d4bc71cd25bb4e2a13b4d628233dd335827a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11865779/persons-with-significant-control/individual/TJbCgvuBwmC47kzFYuhTW35FTc0"},"name":"Ms Xiumei Chen","name_elements":{"forename":"Xiumei","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-07"}}
{"company_number":"NI659579","data":{"address":{"address_line_1":"Lismacloskey Road","country":"United Kingdom","locality":"Antrim","postal_code":"BT41 3RA","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1966},"etag":"6a49791066cd543169b4d7cb81a59b36aca22584","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI659579/persons-with-significant-control/individual/rFc2lTafuancEGE93lT8blr77yw"},"name":"Mr Brendan Kelly","name_elements":{"forename":"Brendan","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11865799","data":{"address":{"address_line_1":"Wyndham Wood Close","address_line_2":"Fradley","country":"England","locality":"Lichfield","postal_code":"WS13 8UZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"29c6f6c1f96919775eac92a236304220fab24206","kind":"individual-person-with-significant-control","links":{"self":"/company/11865799/persons-with-significant-control/individual/9agZgE_FP96v1EILRJ6Ga0GCJu0"},"name":"Mr Jason Niven","name_elements":{"forename":"Jason","surname":"Niven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-07"}}
{"company_number":"07171919","data":{"address":{"address_line_1":"Brookside Avenue","country":"England","locality":"Ashford","postal_code":"TW15 3LX","premises":"20","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"22b7d3e0c34f72f2dd1735b6ac62bd5ef0c83220","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07171919/persons-with-significant-control/individual/dES4VC68n57Xt6L3W_wNjkYuW_w"},"name":"Mr John Robert Galloway","name_elements":{"forename":"John","middle_name":"Robert","surname":"Galloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"11866059","data":{"address":{"address_line_1":"6a Mill Field Road","address_line_2":"Cottingley Business Park","country":"United Kingdom","locality":"Bradford","postal_code":"BD16 1PY","premises":"Fairfax House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"84066c0ebe4333c48d20200f50e9a96d2c6babbf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11866059/persons-with-significant-control/individual/dOsDbfIxHap43y3jrEfVqyoeb78"},"name":"Mr Sean Gilks","name_elements":{"forename":"Sean","surname":"Gilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11866059","data":{"address":{"address_line_1":"6a Mill Field Road","address_line_2":"Cottingley Business Park","country":"United Kingdom","locality":"Bradford","postal_code":"BD16 1PY","premises":"Fairfax House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"3b8b0528c07e4bbffb249ca4029a55d6fc34fa00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11866059/persons-with-significant-control/individual/GRzisZbb6-9J-CKRdFTJxMhFV9M"},"name":"Mrs Tara Victoria Gilks","name_elements":{"forename":"Tara","middle_name":"Victoria","surname":"Gilks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11867169","data":{"address":{"address_line_1":"Davies Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 5JH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"66fb512ebe1ec056d4dd01be9446a4a20470ff7f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867169/persons-with-significant-control/individual/181Sbyw5IeYbeouEYgLI0PBugVE"},"name":"Mr David Robert Mclellan","name_elements":{"forename":"David","middle_name":"Robert","surname":"Mclellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11867179","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N7 6DU","premises":"159"},"ceased_on":"2019-12-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"89ed334176e4983a05b5f0fc8b5cc8f56ae0ece0","kind":"individual-person-with-significant-control","links":{"self":"/company/11867179/persons-with-significant-control/individual/wLY8nEkp8nVWpRbu_GQ-nlhIpT0"},"name":"Mr Daniel Afe-Werqci","name_elements":{"forename":"Daniel","surname":"Afe-Werqci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11867209","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"0caf84b0101a2feb6e1e77445be97bf8616e6436","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867209/persons-with-significant-control/individual/3HBgfFlwpdgdMJOsAGGEhoy-fkI"},"name":"Mr Jack Arran Scarborough","name_elements":{"forename":"Jack","middle_name":"Arran","surname":"Scarborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11867599","data":{"address":{"address_line_1":"Hardwick Road","address_line_2":"Priors Marston","country":"England","locality":"Southam","postal_code":"CV47 7RL","premises":"4 Grange Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"45e341bd4faa8b876c44bca079904b7ec9e45d85","kind":"individual-person-with-significant-control","links":{"self":"/company/11867599/persons-with-significant-control/individual/VQ-WbQjkrIcBnnnFLkNK8D3MoRM"},"name":"Mr Nigel Mark Devine","name_elements":{"forename":"Nigel","middle_name":"Mark","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"10561649","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1978},"etag":"50145291803eefeeba71bccf5815b9d8cc1429cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"EURO ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Alain WIZMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10561649/persons-with-significant-control/individual/0IHbO98g5Ej4M3cktx1KlOVfjUg"},"name":"Mr. Alain Wizman","name_elements":{"forename":"Alain","surname":"Wizman","title":"Mr."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-03-07"}}
{"company_number":"11867909","data":{"address":{"address_line_1":"Albury Road","country":"England","locality":"Studley","postal_code":"B80 7LW","premises":"27 Albury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"34970722d5b00b3fde7ace4febbf77d77229b3cf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867909/persons-with-significant-control/individual/u2FnQ9dp3f-kCWFlwzA4n-yGgOk"},"name":"Mr Bradley James Seeney","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Seeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11867909","data":{"address":{"address_line_1":"Albury Road","country":"England","locality":"Studley","postal_code":"B80 7LW","premises":"27 Albury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"8a1decead40d31e480460237b4f4e0cc024f321f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867909/persons-with-significant-control/individual/llLKl2b_OG5wA3uy4uqw2ucLWwU"},"name":"Mrs Lucia Seeney","name_elements":{"forename":"Lucia","surname":"Seeney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11867929","data":{"address":{"address_line_1":"Malthouse Lane","country":"England","locality":"Egham","postal_code":"TW20 9BD","premises":"Runnymede Malthouse Business Centre","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"2b00da31770034f36a0643f57de45b1589afb735","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867929/persons-with-significant-control/individual/8DjkNwiXWJaKOZOxPlwQzh5Fu60"},"name":"Mr Jesse Thomas Hamilton Jenkins","name_elements":{"forename":"Jesse","middle_name":"Thomas Hamilton","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"10193629","data":{"address":{"address_line_1":"Pavilion Drive","country":"England","locality":"Northampton","postal_code":"NN4 7RG","premises":"900"},"ceased_on":"2020-06-01","etag":"6292d579d8870c45721bdcb51c77f0a6d8e1062f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10204867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10193629/persons-with-significant-control/corporate-entity/9r-GeLG-7kkiSyH152NhXSTcTcQ"},"name":"Mayfourth Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-03"}}
{"company_number":"11868169","data":{"address":{"address_line_1":"Bow Arrow Lane","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1YY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b564f823a5bd72bb4eeccc594e856cf98dcae403","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11868169/persons-with-significant-control/individual/lVb2ZAXkHQSDC3wyUIKICeP7JW0"},"name":"Mrs Joanne Jayne Warrington","name_elements":{"forename":"Joanne","middle_name":"Jayne","surname":"Warrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"10444619","data":{"address":{"address_line_1":"Southerhay East","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1NS","premises":"26-28","region":"Devon"},"ceased_on":"2023-11-30","etag":"45c93e39c454ecfecc350400e41ef76956f3de47","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10816024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10444619/persons-with-significant-control/corporate-entity/MfjBit271iR5in2_oMTKTwROtSk"},"name":"Ridgespear Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"11883319","data":{"address":{"address_line_1":"Portville Road","country":"England","locality":"Manchester","postal_code":"M19 3DN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"80dd366689538eaf7c6bba62172f895761148464","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11883319/persons-with-significant-control/individual/_mpVHSlZ2d76jQlaGnnv6tTQ9wM"},"name":"Mr Zafar Iqbal Mohammad","name_elements":{"forename":"Zafar","surname":"Iqbal Mohammad","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"09992659","data":{"address":{"address_line_1":"Glanville Road","country":"England","locality":"London","postal_code":"SW2 5DE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"448ec85f6e8cac8c98893656147fc679ae1f06c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"KCHR ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Paul Thomas Cramer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09992659/persons-with-significant-control/individual/b5v0MhJXha7hoFMMuuk4wQbEJeU"},"name":"Mr Paul Thomas Cramer","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Cramer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13360648","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1976},"etag":"3d2584f245ab0d3ccb4cba25b90d95815cd336c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360648/persons-with-significant-control/individual/NKfeJAKEQu75nRqkrG1z6F0BVLM"},"name":"Mr Christopher Mathieu Esclapez","name_elements":{"forename":"Christopher","middle_name":"Mathieu","surname":"Esclapez","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"03338188","data":{"address":{"address_line_1":"Alverdiscott","country":"England","locality":"Barnstaple","postal_code":"EX31 3PT","premises":"Alscott Barton"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ca82099a26e2c86d5f2ab5fd9b2a5146e290f59b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03338188/persons-with-significant-control/individual/Wsb6I0MmFzdajrD2xz7vzAOj_ws"},"name":"Mr Ian Goodenough","name_elements":{"forename":"Ian","surname":"Goodenough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13361608","data":{"address":{"address_line_1":"Canalside Offices Complex","address_line_2":"Lowesmoor Wharf","country":"England","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 6-7"},"etag":"e18bfddf0020fb6282c043954683c06ef7a0ddf7","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13310874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13361608/persons-with-significant-control/corporate-entity/qrQhUTOFU6OyHHAEx2UB5Vik-Xo"},"name":"777 Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13375808","data":{"address":{"address_line_1":"33 York Street Business Centre","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"ceased_on":"2021-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"93c49b80467a7ea8b8b73f3f44a302c0858817ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13375808/persons-with-significant-control/individual/uV090FpbEC0CgqFvAdKphL9WsMI"},"name":"Victoria Lilley","name_elements":{"forename":"Victoria","surname":"Lilley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13385688","data":{"address":{"address_line_1":"Burrow Knapp Way","country":"England","locality":"Dalwood","postal_code":"EX13 7ES","premises":"Dalwood Hill Nursery","region":"Devon"},"ceased_on":"2023-04-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"2d9857de13f02f8da24c9dddd771289ebe81f384","kind":"individual-person-with-significant-control","links":{"self":"/company/13385688/persons-with-significant-control/individual/PPHRRtNFdT0T0AzSLkBfIPrYkcw"},"name":"Mr Paul Gregory Tyler Neilson","name_elements":{"forename":"Paul","middle_name":"Gregory Tyler","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13385698","data":{"address":{"address_line_1":"Epsom Square","address_line_2":"White Horse Business Park","country":"England","locality":"Trowbridge","postal_code":"BA14 0XG","premises":"Holloway House","region":"Wiltshire"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1965},"etag":"f324183c82bfdcadce0965c83282c2acd4acc337","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385698/persons-with-significant-control/individual/I-Hb5HbdodcaN7mK0K68NKKduEY"},"name":"Ms Caroline Anne Gilliard","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Gilliard","title":"Ms"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13385698","data":{"address":{"address_line_1":"Epsom Square","address_line_2":"White Horse Business Park","country":"England","locality":"Trowbridge","postal_code":"BA14 0XG","premises":"Holloway House","region":"Wiltshire"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1995},"etag":"1aec4edb4c814a60d08387116a43ece3abc65da5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385698/persons-with-significant-control/individual/Zp4Gr1wWMSsfpLF09p63ZSfFQlo"},"name":"Mr David Jean Gilliard","name_elements":{"forename":"David","middle_name":"Jean","surname":"Gilliard","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13388208","data":{"address":{"address_line_1":"Feltham Hill Road","country":"England","locality":"Ashford","postal_code":"TW15 1LF","premises":"174c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"5fcb513d9556a9bdd2bd6565c9ea05785ea359ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388208/persons-with-significant-control/individual/Eapct8ivyc7Go1Zu5F2aP2g9ORw"},"name":"Mr Paul Michael Prescott","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13388208","data":{"address":{"address_line_1":"Balcaskie Road","country":"England","locality":"London","postal_code":"SE9 1HQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"8825b4f0a953d3c2c1cbe28d950366f319805922","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388208/persons-with-significant-control/individual/f1UJr3UuJC4EVZNE71uQhlBvxRA"},"name":"Mr Edward Terence Webb","name_elements":{"forename":"Edward","middle_name":"Terence","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13388208","data":{"address":{"address_line_1":"Feltham Hill Road","country":"England","locality":"Ashford","postal_code":"TW15 1LF","premises":"174a"},"ceased_on":"2025-11-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"a4f16e463edca3dc1d7c94c3446e0b7c4e347385","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388208/persons-with-significant-control/individual/gXandGJgXzvq2YAfhNixat11e5I"},"name":"Mr Thomas Colin Delcourt","name_elements":{"forename":"Thomas","middle_name":"Colin","surname":"Delcourt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13388218","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"c2a5e053704ec94364125d683ea36043b31ad3ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388218/persons-with-significant-control/individual/X7rbNcigwiTBJqpAxe1h6ZQ2QF4"},"name":"Mr James William Wilkinson","name_elements":{"forename":"James","middle_name":"William","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13389158","data":{"address":{"address_line_1":"Broadlands Crescent","address_line_2":"Bramley","country":"England","locality":"Rotherham","postal_code":"S66 1WE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5ec0996872c2eef9c415b4a2c1955d69f5b9dd9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389158/persons-with-significant-control/individual/1i0gtQTqSrhGay6APb8xa3muNqg"},"name":"Mr Nicholas David Gomersall","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Gomersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"07607128","data":{"address":{"address_line_1":"The Promenade","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 3NW","premises":"Taylor Maxwell House"},"etag":"11b22e8d55e2bc3b6ea2e425185719dbc33bc2d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00476749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07607128/persons-with-significant-control/corporate-entity/UzG8Y30wuZW2JpdfmPqGOVKLpo0"},"name":"Taylor, Maxwell \u0026 Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13391298","data":{"address":{"address_line_1":"Primrose Ridge","country":"England","locality":"Godalming","postal_code":"GU7 2NX","premises":"29","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"2638bf50ea18ba666ceb32d04e4e4d0ab35b3aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13391298/persons-with-significant-control/individual/9dtvXa_OjTzRP-Fe35LFaz1RQWY"},"name":"Mr Gary Michael Hicks","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391298","data":{"address":{"address_line_1":"Primrose Ridge","country":"England","locality":"Godalming","postal_code":"GU7 2NX","premises":"29","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"fa04717c1ada2682e10e7172ec1b1c5eb5f6805d","kind":"individual-person-with-significant-control","links":{"self":"/company/13391298/persons-with-significant-control/individual/wCCb398MgdVp8eqOzampub8j9g4"},"name":"Mrs Teresa Jean Wilcox","name_elements":{"forename":"Teresa","middle_name":"Jean","surname":"Wilcox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"11327628","data":{"address":{"address_line_1":"Shilton Lane","address_line_2":"Shilton","country":"England","locality":"Coventry","postal_code":"CV7 9LH","premises":"The Laurels","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"e69d3c978c9f1b6e7f90abe6c0e23c57496e54e8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327628/persons-with-significant-control/individual/M72mJ-ipmVsdS_VrN5_LUvsfth8"},"name":"Mr Darren Moore","name_elements":{"forename":"Darren","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"12214068","data":{"address":{"address_line_1":"17 Scarbrook Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1SQ","premises":"Stoneham House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"cbfc80e28317423740cc5e5db105f51b369fa74d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12214068/persons-with-significant-control/individual/zWuJjcBKb6cplSC-BlKFTjauV34"},"name":"Mr Abbas Ali Datoo","name_elements":{"forename":"Abbas","middle_name":"Ali","surname":"Datoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-18"}}
{"company_number":"13392358","data":{"address":{"address_line_1":"Riverside Court","address_line_2":"Ripponden","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4BW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"3bbe7918d3cd88cf9d13cd7c2474a176ca761ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/13392358/persons-with-significant-control/individual/ALj_ONGgIHi4mqKdZGD1_cPCAko"},"name":"Mr Neil Anthoney Kenneth Mcteer","name_elements":{"forename":"Neil","middle_name":"Anthoney Kenneth","surname":"Mcteer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392368","data":{"address":{"address_line_1":"Wade Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8PE","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e67cd18ccbe391dea117b6ff695784b8cc825597","kind":"individual-person-with-significant-control","links":{"self":"/company/13392368/persons-with-significant-control/individual/nvGdj6nu1ndqN2dwt9TNx15vPR4"},"name":"Mr Farouk Alhassan","name_elements":{"forename":"Farouk","surname":"Alhassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392568","data":{"address":{"address_line_1":"Jasmin Court","address_line_2":"Woodyates Road","country":"England","locality":"London","postal_code":"SE12 9HP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"2bdc6bad50dc5884b1824bfa834554bbbc1b6e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392568/persons-with-significant-control/individual/b2GoLEH-X1ZfzksSc6qrwqSAX74"},"name":"Mr Patrick Joseph Mcmahon","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Mcmahon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392778","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"34361b8beb0d9bbbb219468296cec3baf1b9f6d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13392778/persons-with-significant-control/individual/Y-NrOWCD4-Hi7FDl79d3kyiQakQ"},"name":"Phillip Clegg","name_elements":{"forename":"Phillip","surname":"Clegg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13392968","data":{"address":{"address_line_1":"28 Hao, Douliucun","country":"China","locality":"Beihezhen Leizhoushi Guangdongsheng","postal_code":"524200","premises":"301"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1984},"etag":"956d2d563240b444c7b0f9199f79ce8c6699b08b","kind":"individual-person-with-significant-control","links":{"self":"/company/13392968/persons-with-significant-control/individual/fdzzH06FjMRI_M3nA2cq3CeMwXA"},"name":"Wei Lin","name_elements":{"forename":"Wei","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393158","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1985},"etag":"f78cdb48882e9a7b024e3c3bf4d042ffd0efd09a","kind":"individual-person-with-significant-control","links":{"self":"/company/13393158/persons-with-significant-control/individual/tKV_RD1jvDBAjGS8eRaXM801aHQ"},"name":"Wassim Ben Younes","name_elements":{"forename":"Wassim","surname":"Ben Younes"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13123908","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1FT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"31c911ed545f924e7d986de94991769205b03193","kind":"individual-person-with-significant-control","links":{"self":"/company/13123908/persons-with-significant-control/individual/vXrsRLgY-CJUPBvRbkHN5HIhfyc"},"name":"Mr Jonathan Rutherford","name_elements":{"forename":"Jonathan","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393168","data":{"address":{"address_line_1":"6-7 Lower High Street","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1TE","premises":"Sandford House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"be23fce301f502def4e82b264717ade5839062db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"ATHOS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Katie Ellen Stevens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393168/persons-with-significant-control/individual/2153zxXAiUC7ZMgATy-j5aWEmd8"},"name":"Miss Katie Ellen Stevens","name_elements":{"forename":"Katie","middle_name":"Ellen","surname":"Stevens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"10446138","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7DA","premises":"2 Corporation Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"f3dd428eae388b44ec71b8f015638fdc6bb3bb15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10446138/persons-with-significant-control/individual/Xd5-JPxRUf3OD5cmxFQU19r-q1U"},"name":"Miss Rachel Suzanne Williams","name_elements":{"forename":"Rachel","middle_name":"Suzanne","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-26"}}
{"company_number":"13393358","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"7dba712ef10d70125142e8118f309110059706fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13393358/persons-with-significant-control/individual/MaCPX9OVswZImKIDvqr0GAeUXYI"},"name":"Mr Graham Cawley","name_elements":{"forename":"Graham","surname":"Cawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393368","data":{"address":{"address_line_1":"Queens Avenue","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 4DS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"9f9a61647a671d6b14ee1cb021a5b89447ea45e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13393368/persons-with-significant-control/individual/-lpAFRtqU36qCJ4GtRYxL8HdMnA"},"name":"Mr Goran Rashid","name_elements":{"forename":"Goran","surname":"Rashid","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"03065408","data":{"address":{"address_line_1":"Dyfed Road","country":"Wales","locality":"Neath","postal_code":"SA11 3AN","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1964},"etag":"e9aae0cc2c0cafbee41693b5becdf88315bc034e","kind":"individual-person-with-significant-control","links":{"self":"/company/03065408/persons-with-significant-control/individual/69g4cd4FKqqWYcxLIeTkIeCVd0o"},"name":"Mrs Julia Bone","name_elements":{"forename":"Julia","surname":"Bone","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"11197708","data":{"address":{"address_line_1":"Old Brompton Road","country":"England","locality":"London","postal_code":"SW7 3SS","premises":"Suite 202"},"ceased_on":"2021-11-01","etag":"c4a484f091b953e5daa36ee8358793c494a97352","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11197708/persons-with-significant-control/corporate-entity/dArov0T_dq87gxtzsSWV6qxo2Y4"},"name":"Selection Mines Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13393568","data":{"address":{"address_line_1":"2 Bicycle Mews","country":"United Kingdom","locality":"London","postal_code":"SW4 6FE","premises":"Suite 8","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1951},"etag":"431a5d2a575030c2f24f2dfc325fc2b281cb4c70","kind":"individual-person-with-significant-control","links":{"self":"/company/13393568/persons-with-significant-control/individual/hMiX0_WcCZeskMzTmVI_V8voSp0"},"name":"Shagufta Tahir","name_elements":{"forename":"Shagufta","surname":"Tahir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393578","data":{"address":{"address_line_1":"Cromer Road","country":"England","locality":"North Walsham","postal_code":"NR28 0HE","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"6bc2ef8b784df00d03acf113e126c87496a41e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13393578/persons-with-significant-control/individual/QP24LpDv4M5tcqxIE1Xi8lYzDOI"},"name":"Mr Carl Jonathan Howard","name_elements":{"forename":"Carl","middle_name":"Jonathan","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393578","data":{"address":{"address_line_1":"Cromer Road","country":"England","locality":"North Walsham","postal_code":"NR28 0HE","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"bfcc7b3a96bf879cab78b794e4ccae3e01021ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/13393578/persons-with-significant-control/individual/p7WVSxBKx-J1fCnBMKuJjbnth-c"},"name":"Mrs Patricia June Tulip","name_elements":{"forename":"Patricia","middle_name":"June","surname":"Tulip","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13394488","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Dewsbury","postal_code":"WF13 2EW","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"6e1b653a549a1e4f994377c99ec57c7873bb644c","kind":"individual-person-with-significant-control","links":{"self":"/company/13394488/persons-with-significant-control/individual/rSYof8eiNOTirGerAKtpqR7PfJw"},"name":"Mr Suhail Abbas Ibrahim","name_elements":{"forename":"Suhail","middle_name":"Abbas","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394608","data":{"address":{"address_line_1":"Kingsway","country":"Wales","locality":"Cardiff","postal_code":"CF10 3FD","premises":"Fourth Floor, 2"},"etag":"48acdc06eaba5f714c46d39b22d72161c015e971","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12390934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13394608/persons-with-significant-control/corporate-entity/-VE5b2BTQC2_7mcHafJ_ryFVdyk"},"name":"Wp Grid Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13397748","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3DH","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"5f849e6edb1e1b3a574991ab7172f69341c5fa4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13397748/persons-with-significant-control/individual/nC4OFY2Slaq8JoLux33El6oXQcg"},"name":"Miss Myriam Kassem","name_elements":{"forename":"Myriam","surname":"Kassem","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13397758","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 3DN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f7336cd8fed32be8048d9c07cbdbebe789c0070f","kind":"individual-person-with-significant-control","links":{"self":"/company/13397758/persons-with-significant-control/individual/LQNbWY6MXairJp52qNCo0TVovyU"},"name":"Emma Nelson","name_elements":{"forename":"Emma","surname":"Nelson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13398748","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b3ab1a631f0046905691200cf88f6c1ea47c047f","kind":"individual-person-with-significant-control","links":{"self":"/company/13398748/persons-with-significant-control/individual/OTCG_A9fUTIDuSK8HxcPjEvL0M4"},"name":"Mr Andrew Thomas Woodman","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Woodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12048428","data":{"address":{"address_line_1":"Washford","country":"United Kingdom","locality":"Watchet","postal_code":"TA23 0JY","premises":"Washford Mills","region":"Somerset"},"ceased_on":"2021-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1925},"etag":"62a489307f8af1e94a53e3fdbf80b3decd9b517b","kind":"individual-person-with-significant-control","links":{"self":"/company/12048428/persons-with-significant-control/individual/ionvuwEVmFZ_upNix7oZeZez6zw"},"name":"Mr Richard Darby Ash","name_elements":{"forename":"Richard","middle_name":"Darby","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-02"}}
{"company_number":"13398948","data":{"address":{"address_line_1":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3GN","premises":"23 Hedgers Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"d1d7833fe4f08b3d6e96315153b4e217d60e5576","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398948/persons-with-significant-control/individual/OmyNdhYnmqGFRa7SeNcORBLyDTY"},"name":"Mrs Carla Dooley","name_elements":{"forename":"Carla","surname":"Dooley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13398948","data":{"address":{"address_line_1":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3GN","premises":"23 Hedgers Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"8068217c39a763e04f9081733f450431f71562dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398948/persons-with-significant-control/individual/9aWNKasAVe40gv3Upjm5R35Os0g"},"name":"Mr Christopher Terence Dooley","name_elements":{"forename":"Christopher","middle_name":"Terence","surname":"Dooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13398958","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Blandford Forum","postal_code":"DT11 9HN","premises":"Unit 11, West Barn Business Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f101874cbdf1c208bfe1ee6f6fb3d5a5d62c7f53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398958/persons-with-significant-control/individual/CweApUwVBODInlauGBKS7SyYFyM"},"name":"Mr Bruno Figueira","name_elements":{"forename":"Bruno","surname":"Figueira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399168","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-01-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"3b65f35012099f073f1e3868ac785a1804cf72b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13399168/persons-with-significant-control/individual/Cz8fqYJk_fcWofd17SNl-TwgOCE"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399178","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9WS","premises":"111 Rico House"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1994},"etag":"cbd3ff30e4b895d9a74bebe440d0109ad3aa8581","kind":"individual-person-with-significant-control","links":{"self":"/company/13399178/persons-with-significant-control/individual/hW5BGgH1SK8ZBYHtj85TiU6bop4"},"name":"Mr Steven Seban","name_elements":{"forename":"Steven","surname":"Seban","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399378","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"60e36bb9f0f528545070e0d6644d71ea92b9811f","kind":"individual-person-with-significant-control","links":{"self":"/company/13399378/persons-with-significant-control/individual/iIoK1JYI1RMcj_6MNmqEaDukIAA"},"name":"Miss Eniko Kobolova","name_elements":{"forename":"Eniko","surname":"Kobolova","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399388","data":{"address":{"address_line_1":"High Street","address_line_2":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1NB","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"a69bb443d6fa750ecc39b96166bcd7bebe68821b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399388/persons-with-significant-control/individual/e1qzYEY3zg-2mfDl4AbQBgoLb3Q"},"name":"Ms Eva Somosvari","name_elements":{"forename":"Eva","surname":"Somosvari","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399398","data":{"address":{"address_line_1":"Chatsworth Industrial Estate","address_line_2":"Percy Street","locality":"Leeds","postal_code":"LS12 1EL","premises":"Unit 1","region":"West Yorkshire"},"etag":"8cfd86110bfad079d4f53ecb8c8a3d94f8775b2f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"03344065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13399398/persons-with-significant-control/corporate-entity/U3SJbCWN7yBKwzdcw8g0J4wxCfw"},"name":"Global Draincare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399618","data":{"address":{"address_line_1":"Mere Close","address_line_2":"Pickmere","country":"England","locality":"Knutsford","postal_code":"WA16 0JR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"d16883d8e36e9fd290d7187499398686f6e3d473","kind":"individual-person-with-significant-control","links":{"self":"/company/13399618/persons-with-significant-control/individual/vkl0SnpNvpX-6ChS3BnXJzxzDhc"},"name":"Mr Andrew Stuart Wetherell","name_elements":{"forename":"Andrew","middle_name":"Stuart","surname":"Wetherell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399618","data":{"address":{"address_line_1":"Mere Close","address_line_2":"Pickmere","country":"England","locality":"Knutsford","postal_code":"WA16 0JR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"596e704f96e09cdcd33f2f6270c35e7b73d9a4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13399618/persons-with-significant-control/individual/mVYODjG3jPYS772W0BORJ5_Skmo"},"name":"Miss Tina Alison Grandin","name_elements":{"forename":"Tina","middle_name":"Alison","surname":"Grandin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399748","data":{"address":{"address_line_1":"High Street","address_line_2":"Acton","country":"England","locality":"London","postal_code":"W3 6NG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"1f0248d5c137105e9a4242e9ef5e599f68e0ea1a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399748/persons-with-significant-control/individual/m-a51dBQ1kVNPiJ5MGkN_ppFa30"},"name":"Dr Fouad Shat","name_elements":{"forename":"Fouad","surname":"Shat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399758","data":{"address":{"address_line_1":"Riverside","country":"England","locality":"Market Harborough","postal_code":"LE16 7PU","premises":"Unit F Riverside End"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"fe1c3059d49d787899ef926b0c5b349ab1ad148d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399758/persons-with-significant-control/individual/cYMqxpoNovh92XzdaYyYhoBGeYQ"},"name":"Mr Lee James Kearney","name_elements":{"forename":"Lee","middle_name":"James","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399758","data":{"address":{"address_line_1":"Riverside","country":"England","locality":"Market Harborough","postal_code":"LE16 7PU","premises":"Unit F Riverside End"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"4e55476713190a4f76843344c39aa37f3172806a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399758/persons-with-significant-control/individual/MQWiQQ_AdjWIKnsGTWbhCItw54M"},"name":"Mr Liam Hogg","name_elements":{"forename":"Liam","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13399768","data":{"address":{"address_line_1":"Eleanor Cross Road","country":"England","locality":"Waltham Cross","postal_code":"EN8 7FH","premises":"Flat 35 Eleanor House 33-35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"7c3732d05c38b3d92048476c7ae3fbb7e5147773","kind":"individual-person-with-significant-control","links":{"self":"/company/13399768/persons-with-significant-control/individual/MhTnVCPG0-csXhUUHXUeSH7bXQM"},"name":"Mr Ivan Georgiev Ivanov","name_elements":{"forename":"Ivan","middle_name":"Georgiev","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11700429","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1BD","premises":"295-297"},"ceased_on":"2022-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"37a70fa6ae39a4f2b34a2d17dcab78d594b7bddc","kind":"individual-person-with-significant-control","links":{"self":"/company/11700429/persons-with-significant-control/individual/qYPyL72oFP6V7xozFmgbDnt7pyU"},"name":"Mr Tanbir Alam","name_elements":{"forename":"Tanbir","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"13399938","data":{"address":{"address_line_1":"Carr Bank Lane","country":"England","locality":"Sheffield","postal_code":"S11 7FB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"627087991459ba633c89a1c8af9c934b54ad6711","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399938/persons-with-significant-control/individual/dX2rGwHq072S-ydj7VAPKxTpmQ4"},"name":"Mr Geoffrey Douglas Odds","name_elements":{"forename":"Geoffrey","middle_name":"Douglas","surname":"Odds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13399948","data":{"address":{"address_line_1":"52 Church Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1PW","premises":"1st Floor Afflecks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"b19121560a7823d079b0b3cf3177c2254c7c1ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/13399948/persons-with-significant-control/individual/sFskS3TMfKXY_ean22u0nnvndU8"},"name":"Mr Kieran Raymond Weeder-Smytheman","name_elements":{"forename":"Kieran","middle_name":"Raymond","surname":"Weeder-Smytheman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"11773979","data":{"address":{"address_line_1":"Francis James \u0026 Partners Llp","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UJ","premises":"1386 London Road"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c4ae271660f84d7e3ca7d687c0c29b979163479f","kind":"individual-person-with-significant-control","links":{"self":"/company/11773979/persons-with-significant-control/individual/1ugL3kV4xOmS8o0Dfr7yuSCjBHM"},"name":"Mr Femi Mathias-Moriba Falola","name_elements":{"forename":"Femi","middle_name":"Mathias-Moriba","surname":"Falola","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-17"}}
{"company_number":"11773979","data":{"address":{"address_line_1":"Francis James \u0026 Partners Llp","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UJ","premises":"1386 London Road"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c1494edab7fdd8d721e701e1ac4cf3c788b6fe15","kind":"individual-person-with-significant-control","links":{"self":"/company/11773979/persons-with-significant-control/individual/rlTrSmoyen5hDEnTg_wEJwmc_Fo"},"name":"Mr Kwasi Osei Siaw","name_elements":{"forename":"Kwasi","middle_name":"Osei","surname":"Siaw","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-17"}}
{"company_number":"11773979","data":{"address":{"address_line_1":"Francis James \u0026 Partners Llp","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UJ","premises":"1386 London Road"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"de0c748fd16c2fb2a046d41a1e2f93330de4cae1","kind":"individual-person-with-significant-control","links":{"self":"/company/11773979/persons-with-significant-control/individual/3_rzm2Tbq-hWnX0_F847yGfD1Xo"},"name":"Mr Daniel Wilson","name_elements":{"forename":"Daniel","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-17"}}
{"company_number":"13399958","data":{"address":{"address_line_1":"Damson Dell","address_line_2":"Little Billing","country":"England","locality":"Northampton","postal_code":"NN3 9AJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"0aaefdf61a8754278ca14601b46f30fe635e5f34","kind":"individual-person-with-significant-control","links":{"self":"/company/13399958/persons-with-significant-control/individual/mirAGY2Fe79EGy5bk4VyIzBLbSc"},"name":"Ms Daoqiong He","name_elements":{"forename":"Daoqiong","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13399968","data":{"address":{"country":"England","locality":"Scunthorpe","postal_code":"DN15 7RL","premises":"11 Henderson Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"7e42149c8f59162e5a8f6079927604326fe48343","kind":"individual-person-with-significant-control","links":{"self":"/company/13399968/persons-with-significant-control/individual/6pYjHVeP1IrdiDA6KhoQIjHfQmo"},"name":"Mr Bharat Ranveer Singh","name_elements":{"forename":"Bharat","middle_name":"Ranveer","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-15"}}
{"company_number":"11775609","data":{"address":{"address_line_1":"Perrior Road","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 3PY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"9ac7751d9383da6a4c5793336c6d2ea00bf74252","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11775609/persons-with-significant-control/individual/whXDDiASLSFQWM_zjeb24MrCXSs"},"name":"Mr Richard Stuart Parker","name_elements":{"forename":"Richard","middle_name":"Stuart","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"11775609","data":{"address":{"address_line_1":"Perrior Road","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 3PY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f26bd2a5bf1f8aa4f49994edfe2e52dbd6afe444","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11775609/persons-with-significant-control/individual/BzfDkQrYfiXWxciqdmBfszvY0y0"},"name":"Mrs Katy Victoria Rose Parker","name_elements":{"forename":"Katy","middle_name":"Victoria Rose","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"12235848","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"London","postal_code":"E12 5AX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"23b503c4ad360a09213bc5c8cef032a453e77253","kind":"individual-person-with-significant-control","links":{"self":"/company/12235848/persons-with-significant-control/individual/J-XiVEAlGL18SgEBL--GPI0UFj4"},"name":"Mr Nicolae Florin Varlan","name_elements":{"forename":"Nicolae","middle_name":"Florin","surname":"Varlan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"06018139","data":{"address":{"address_line_1":"Lancaster Environment Centre","address_line_2":"Lancaster University","country":"England","locality":"Lancaster","postal_code":"LA1 4YQ","premises":"Gordon Manley Building"},"etag":"657dbe374033615381cda0abce49e079f6f35050","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"10996572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06018139/persons-with-significant-control/corporate-entity/2HokfbpOfo48nnV5APozaDscFrs"},"name":"Yordas Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11776519","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"0914e7fdb0cab007ccb89bb60eed05521847256b","kind":"individual-person-with-significant-control","links":{"self":"/company/11776519/persons-with-significant-control/individual/cFxoaRdCHT4YuCc5lyznKh0i4GI"},"name":"Mrs Bharti Davda","name_elements":{"forename":"Bharti","surname":"Davda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"08073408","data":{"address":{"address_line_1":"Whitgift Centre","country":"England","locality":"Croydon","postal_code":"CR0 1XB","premises":"1151-1152"},"ceased_on":"2024-01-26","country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"02e881f2a98aacf4c013c21aabeb1e64ad2cb212","kind":"individual-person-with-significant-control","links":{"self":"/company/08073408/persons-with-significant-control/individual/OcaAWjlsRCa7wYeF1unqFV6b3vY"},"name":"Mr Solomon Constantinou","name_elements":{"forename":"Solomon","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-15"}}
{"company_number":"13401018","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AD","premises":"266 - 268 Stratford Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"784d33757a548a7702cb05e0fcd53fe9cb329708","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401018/persons-with-significant-control/individual/sBwjHxmbBvk-VSs9OfX2bMcnCTI"},"name":"Ms Victoria Bosvik Howarth","name_elements":{"forename":"Victoria","middle_name":"Bosvik","surname":"Howarth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"03414839","data":{"address":{"address_line_1":"Mutley Plain","country":"England","locality":"Plymouth","postal_code":"PL4 6LD","premises":"28"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"91260ca940b237f3fdd94ef83a02e0610d671be0","kind":"individual-person-with-significant-control","links":{"self":"/company/03414839/persons-with-significant-control/individual/1q4qBgN44ZUIxlLMMLFT80ClUhI"},"name":"Mr Gary Black","name_elements":{"forename":"Gary","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-16"}}
{"company_number":"13401178","data":{"address":{"address_line_1":"Round Street","country":"England","locality":"Dudley","postal_code":"DY2 9EA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"b9d50b8e13e2d6c14a89c6fb0ee8e971581c729e","kind":"individual-person-with-significant-control","links":{"self":"/company/13401178/persons-with-significant-control/individual/XVBQllD4veTmGBSXGOGkw6MG4Lk"},"name":"Mr Bogdan-Nelu Ciausu","name_elements":{"forename":"Bogdan-Nelu","surname":"Ciausu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11778399","data":{"address":{"address_line_1":"38 Eade Road","country":"United Kingdom","locality":"London","postal_code":"N4 1DH","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"ec1de9f49e3497c5a35f4e17ae99187d4077e71f","kind":"individual-person-with-significant-control","links":{"self":"/company/11778399/persons-with-significant-control/individual/XCbA_B01hhx6iIEY7r03UfqNsY8"},"name":"Mr Erjon Shehu","name_elements":{"forename":"Erjon","surname":"Shehu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"13401188","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"61fa4254c0b028eda95b1fa1d76026564296a655","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401188/persons-with-significant-control/individual/BkC08S89Eog3-AtjS5OyX38VILc"},"name":"Mr Spencer John Joseph O'Brien","name_elements":{"forename":"Spencer","middle_name":"John Joseph","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11774979","data":{"address":{"address_line_1":"Arnal Crescent","country":"England","locality":"London","postal_code":"SW18 5PX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"3ca359179b0b04350d17217c24ecfb9277903f8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"FAJAR LTD ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"HINA YASMIN HASSAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11774979/persons-with-significant-control/individual/kMmnvycOPPacrV-avGVJrhKzCE4"},"name":"Mrs Hina Yasmin Hassan","name_elements":{"forename":"Hina","middle_name":"Yasmin","surname":"Hassan","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-21"}}
{"company_number":"13401198","data":{"address":{"address_line_1":"Foxglove Avenue","country":"England","locality":"Oldham","postal_code":"OL8 1HB","premises":"45"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"71d97f366f523c59b20f8a3f08c8742810d9309b","kind":"individual-person-with-significant-control","links":{"self":"/company/13401198/persons-with-significant-control/individual/BOlYTHZzhdOfZ9cg1YEsnrge_RI"},"name":"Mr Abu Umar","name_elements":{"forename":"Abu","surname":"Umar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401348","data":{"address":{"address_line_1":"Deliorman Cad 2.Kisim  Vatan Kent Site","address_line_2":"D20 Blok No 1 D Iic  Kapi No 6 Basaksehir / Iis","country":"Turkey","locality":"Basaksehir","postal_code":"34480","premises":"Basak Mah","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1997},"etag":"215e01aece1cb71938071bc26e9dc982d365f1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13401348/persons-with-significant-control/individual/gRv2r8HrO9_LjM3dzLANWg4-bDA"},"name":"Mr Mohamad Algnde","name_elements":{"forename":"Mohamad","surname":"Algnde","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401358","data":{"address":{"address_line_1":"Princess St","country":"United Kingdom","locality":"Whalley","postal_code":"BB7 9SZ","premises":"7"},"ceased_on":"2023-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"395b4d97c558d013e92e7650fa67dca5760bb3e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13401358/persons-with-significant-control/individual/bYV1D_U7F7f235eG7eLQcZF1dgU"},"name":"Mrs Michelle Louise Metham","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Metham","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-16"}}
{"company_number":"11779359","data":{"address":{"address_line_1":"Woodcock Way","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 7UP","premises":"3"},"ceased_on":"2020-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"4301fda9837df086d69067b7df8a69efeba11ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/11779359/persons-with-significant-control/individual/cHCeaZykEsklhXGv6C6dpAQuH_4"},"name":"Mrs Tanya Ivanova","name_elements":{"forename":"Tanya","surname":"Ivanova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-21"}}
{"company_number":"13401368","data":{"address":{"address_line_1":"30 Station Road","address_line_2":"Coleshill","country":"United Kingdom","locality":"Birmingham","postal_code":"B46 2EH","premises":"Railway Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"d67540735c906338afc01692d859b248a5272404","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401368/persons-with-significant-control/individual/-AMI73PRT96DaI_cvM8kyfS7nXs"},"name":"Miss Maxine Joyce Bell","name_elements":{"forename":"Maxine","middle_name":"Joyce","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11779389","data":{"address":{"address_line_1":"Norfolk Street","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE30 1AQ","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"0acbdef2e4f51397b6f94b2312203e879455d850","kind":"individual-person-with-significant-control","links":{"self":"/company/11779389/persons-with-significant-control/individual/GxuJ4FbucK9xH3q_f47lm8OsZPo"},"name":"Mr Mindaugas Juskys","name_elements":{"forename":"Mindaugas","surname":"Juskys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"11780069","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"London","postal_code":"SE5 0DQ","premises":"8 Albany Mews"},"ceased_on":"2019-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"525e346e4303a089dbd28a332bf031eb9a3408ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11780069/persons-with-significant-control/individual/RiSr9WcscHPVPZw9HwYNi93U4QE"},"name":"Mr Wanpeng Zhou","name_elements":{"forename":"Wanpeng","surname":"Zhou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"11780069","data":{"address":{"address_line_1":"8 Albany Mews,","address_line_2":"Albany Road, Camberwell","country":"United Kingdom","locality":"London","postal_code":"SE5 0DQ","premises":"8"},"ceased_on":"2019-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"78ac78a1f769058a7c27294b53f9b4ecdf1e87d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11780069/persons-with-significant-control/individual/LelrRuuwxScXWfRMpFkoMpt2l4o"},"name":"Ms. Ewa Joanne Mader","name_elements":{"forename":"Ewa","middle_name":"Joanne","surname":"Mader","title":"Ms."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"13401528","data":{"address":{"address_line_1":"Wager Street","country":"England","locality":"London","postal_code":"E3 4JF","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"76c62bfa3be860f935c1913f15bcf21b862311b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401528/persons-with-significant-control/individual/EmMIhauVoRdo4f3WVTgIKLzdwH0"},"name":"Mr Oliur Rahman Azam Talukder","name_elements":{"forename":"Oliur","middle_name":"Rahman Azam","surname":"Talukder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"11780069","data":{"address":{"address_line_1":"Pocklington Close","country":"United Kingdom","locality":"London","postal_code":"NW9 5WS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"05b68d1f2254903eb833c7a6a6a7f63f82015866","kind":"individual-person-with-significant-control","links":{"self":"/company/11780069/persons-with-significant-control/individual/kjgF5HpxKjJkLylIG2f3TxjQee4"},"name":"Mr. Teik Hin Lim","name_elements":{"forename":"Teik Hin","surname":"Lim","title":"Mr."},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"13401548","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"6d08500a57559293981194d96a087ec331f4bd81","kind":"individual-person-with-significant-control","links":{"self":"/company/13401548/persons-with-significant-control/individual/58eWGvGEoy-ryX5jUhEEOQ8a6a0"},"name":"Mr Adam Edward Carew","name_elements":{"forename":"Adam","middle_name":"Edward","surname":"Carew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401538","data":{"address":{"address_line_1":"Elizabeth Way","country":"England","locality":"Basildon","postal_code":"SS15 5FL","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a5223b62962461f13cbcb44cdff8f6473649126e","kind":"individual-person-with-significant-control","links":{"self":"/company/13401538/persons-with-significant-control/individual/LWJ4tzTEFuAS1YlWX1zvwx8ohu4"},"name":"Mr Andrei Alexa","name_elements":{"forename":"Andrei","surname":"Alexa","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401548","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"ecced13c5d3933c631f2e0fc87381c90b8a1e0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13401548/persons-with-significant-control/individual/iYnVPG4wkjnqgljtEcr6QeSTB-s"},"name":"Mr Shaquille Campbell-Johnson","name_elements":{"forename":"Shaquille","surname":"Campbell-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"09773369","data":{"address":{"address_line_1":"Brompton Square","country":"England","locality":"London","postal_code":"SW3 2AD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"6c519e7f06799bfceb82a0e2596dc0221684a522","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09773369/persons-with-significant-control/individual/x1tccqgy5MFdbJepozBQsNy_dsY"},"name":"Mr Alexander Sheridan","name_elements":{"forename":"Alexander","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-21"}}
{"company_number":"13401738","data":{"address":{"address_line_1":"Shakespeare Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0BQ","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"92384a7264a8a04a5501c338a2eef46bfe767dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13401738/persons-with-significant-control/individual/JMGkx691fZPDJTQSYPnM1a4FUh4"},"name":"Mr Rosin Jitendra Patel","name_elements":{"forename":"Rosin","middle_name":"Jitendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11782399","data":{"address":{"address_line_1":"29 Abercorn Place","address_line_2":"St John's Wood","country":"England","locality":"London","postal_code":"NW8 9DT","premises":"Flat 89"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"85963544d1f676fa48bddf691eb6adc32d9ce556","kind":"individual-person-with-significant-control","links":{"self":"/company/11782399/persons-with-significant-control/individual/ZYjtxD8PAs9vQQ2mas-Qy7_Su24"},"name":"Jiahui Lin","name_elements":{"forename":"Jiahui","surname":"Lin"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13401758","data":{"address":{"address_line_1":"Priory Close","country":"England","locality":"Tamworth","postal_code":"B79 8EH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"4479346d26b36620482393eb9d71accf9c9a4a74","kind":"individual-person-with-significant-control","links":{"self":"/company/13401758/persons-with-significant-control/individual/_VfuzBcFZ5QjGkFLRN7U8G6DPG0"},"name":"Mr Roman Alan Patterson","name_elements":{"forename":"Roman","middle_name":"Alan","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11781509","data":{"address":{"address_line_1":"125-135 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d3d3a907f98235df6929992ddf670524f0f95f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11781509/persons-with-significant-control/individual/zR4zFKSIUDPeznb1RL7L-G485_Y"},"name":"Mr Christopher Yoong","name_elements":{"forename":"Christopher","surname":"Yoong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-22"}}
{"company_number":"13401748","data":{"address":{"address_line_1":"All Saints Road","country":"England","locality":"London","postal_code":"SW19 1BU","premises":"Flat 9 15a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"66646ddb7e4b5fc386509c1f3cfee26d779bd210","kind":"individual-person-with-significant-control","links":{"self":"/company/13401748/persons-with-significant-control/individual/5_X_KyzOBUGB68rL-les5pcWQXE"},"name":"Mr Vedant Patel","name_elements":{"forename":"Vedant","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"10480329","data":{"address":{"address_line_1":"Gold Lane","country":"England","locality":"Edgware","postal_code":"HA8 9ED","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"97e920199d91bcb74d8880719a7a1de453697cda","kind":"individual-person-with-significant-control","links":{"self":"/company/10480329/persons-with-significant-control/individual/hIeqqTLRkzXdgvKagXb0udkkq6Y"},"name":"Mr Danny Valencia","name_elements":{"forename":"Danny","surname":"Valencia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-01"}}
{"company_number":"13401758","data":{"address":{"address_line_1":"Kent Avenue","country":"England","locality":"Tamworth","postal_code":"B78 3XR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"492653f1fbab2ac546bab406f59d49ac2daa4c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13401758/persons-with-significant-control/individual/Xmvl1m4bxAZp2rYOxDOl0UITuBs"},"name":"Mr Harry James Edward Whitehead","name_elements":{"forename":"Harry","middle_name":"James Edward","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401768","data":{"address":{"address_line_1":"Tavistock Road","address_line_2":"Derriford","country":"England","locality":"Plymouth","postal_code":"PL6 8AA","premises":"293-295"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"f1c0c8a36604d5df1280b32ad1af3f5ea1d59fde","kind":"individual-person-with-significant-control","links":{"self":"/company/13401768/persons-with-significant-control/individual/mgIESE5wCBcXpg1SqyjLux8QUNY"},"name":"Dr Malgorzata Greta Fryzlewicz","name_elements":{"forename":"Malgorzata","middle_name":"Greta","surname":"Fryzlewicz","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11785259","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8YP","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"a676ac2a2e3e16254d78efd0ce67f93e685945d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11785259/persons-with-significant-control/individual/Q7EyX7C1ye98TADVO7q-HgCq7Gg"},"name":"Mr Daljit Singh Rayat","name_elements":{"forename":"Daljit","middle_name":"Singh","surname":"Rayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"13401768","data":{"address":{"address_line_1":"Tavistock Road","address_line_2":"Derriford","country":"England","locality":"Plymouth","postal_code":"PL6 8AA","premises":"293-295"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"84f73e06fed5508cdf9fb860d166c9398046493b","kind":"individual-person-with-significant-control","links":{"self":"/company/13401768/persons-with-significant-control/individual/yzUydHlC6KUO3YQ8fcUDnALHQfU"},"name":"Mr Patryk Karol Fryzlewicz","name_elements":{"forename":"Patryk","middle_name":"Karol","surname":"Fryzlewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11786189","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 3QJ","premises":"12 Helmet Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"deddea4eb0d0bfa2d693102b7f5530c3210c042d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11786189/persons-with-significant-control/individual/0Y7gZXWDULk4-5sKqE0L0Zwu0Fw"},"name":"Mr Charles Robert Markeaton-Mundy","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"Markeaton-Mundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-24"}}
{"company_number":"07953948","data":{"address":{"address_line_1":"Hartland Close","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 2BG","premises":"1"},"ceased_on":"2022-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"d78806b8e99188defa3130c28aac01baabf6a365","kind":"individual-person-with-significant-control","links":{"self":"/company/07953948/persons-with-significant-control/individual/eRB2-GbqMvMEMsyr-GLwPm9Oz6c"},"name":"Ms Ayesha Hussain Choudhury","name_elements":{"forename":"Ayesha","middle_name":"Hussain","surname":"Choudhury","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-20"}}
{"company_number":"13401958","data":{"address":{"address_line_1":"Montacute Road","address_line_2":"New Addington","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0JF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"e48bec2a21070833138447b3d42dd62cd2c1effb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401958/persons-with-significant-control/individual/_HsLLo02APbvp_IgJAkHc3oj3mE"},"name":"Mrs Elena Matei","name_elements":{"forename":"Elena","surname":"Matei","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11785269","data":{"address":{"address_line_1":"Montfort Close","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 5PH","premises":"6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"0b3c26edf591c5d56df762dc7c40a525d5ba26b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11785269/persons-with-significant-control/individual/_LNnUc9yyjHSbSyKmFIS1lMhZXw"},"name":"Mrs Simone Nicole Arnott","name_elements":{"forename":"Simone","middle_name":"Nicole","surname":"Arnott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"SC619079","data":{"address":{"address_line_1":"West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2QZ","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"6bbe7cf9f848de6c41964062801fbee5d0189a80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC619079/persons-with-significant-control/individual/UQrtwuCV0-Kce8CrK4Wxh47OTkw"},"name":"Imran Ahmed","name_elements":{"forename":"Imran","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-24"}}
{"company_number":"SC619079","data":{"address":{"address_line_1":"West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2QZ","premises":"70"},"ceased_on":"2019-01-25","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"2c2f781fc1127eba3dd8bfebd60488538078b304","kind":"individual-person-with-significant-control","links":{"self":"/company/SC619079/persons-with-significant-control/individual/ioWlCMujltj6OhI6hb3B3mynxsE"},"name":"Sabeana Ahmed","name_elements":{"forename":"Sabeana","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-24"}}
{"company_number":"11785269","data":{"address":{"address_line_1":"Montfort Close","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 5PH","premises":"6","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"8692f14be09da2f2913442922e48fe38fff24041","kind":"individual-person-with-significant-control","links":{"self":"/company/11785269/persons-with-significant-control/individual/y8YdXFLKrPWd01JgYo4dm1B3IKo"},"name":"Mr David Masterton Arnott","name_elements":{"forename":"David","middle_name":"Masterton","surname":"Arnott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"13401948","data":{"address":{"address_line_1":"57 River Road","country":"England","locality":"Barking","postal_code":"IG11 0DA","premises":"Unit 9 Creekmouth Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"5e3245b9cfa00743c5c74a5e880449d3f375d6c0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401948/persons-with-significant-control/individual/03jdENOOFxt_FFqGivrNqa0279s"},"name":"Mr Max Fennings","name_elements":{"forename":"Max","surname":"Fennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401968","data":{"address":{"address_line_1":"Clock Tower Mews","country":"England","locality":"London","postal_code":"SE28 8FA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"bd3fc70bf5c8735463754179ead945d9e3e4bb70","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401968/persons-with-significant-control/individual/Mmbrd5eIhs483zBtq3osC6f7ask"},"name":"Miss Ufoma Josephine Eruteya","name_elements":{"forename":"Ufoma","middle_name":"Josephine","surname":"Eruteya","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11786189","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 3QJ","premises":"12 Helmet Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"2a30976a203db43f88679441a9282320aed58d83","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11786189/persons-with-significant-control/individual/iMMJwKnMsnkpJgZ9I2OnOyq2Fa8"},"name":"Mr Nicholas Peter Smith","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-24"}}
{"company_number":"13401978","data":{"address":{"address_line_1":"Sheppard Close","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 2TR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"b27fa514ad7ab9bf96b21ab9ab3f5f80805c6251","kind":"individual-person-with-significant-control","links":{"self":"/company/13401978/persons-with-significant-control/individual/McHhv31kHYTVAncewQfPoEtVNWw"},"name":"Mr Babak Ranama","name_elements":{"forename":"Babak","surname":"Ranama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"SC497429","data":{"address":{"address_line_1":"Gorgie Road","locality":"Edinburgh","postal_code":"EH11 2NT","premises":"160"},"ceased_on":"2020-12-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"b8ad0ba0f86e3fc3928ee5af1c513546819952d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC497429/persons-with-significant-control/individual/3-4Q923vsubk642eLCEZdpMoqoo"},"name":"Mr Piotr Krzysztof Ceran","name_elements":{"forename":"Piotr","middle_name":"Krzysztof","surname":"Ceran","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"13402828","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Hartow","country":"United Kingdom","locality":"London","postal_code":"HA2 7SW","premises":"79b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"e7f681be093d53ef69cb4bfd9e346be662d64293","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13402828/persons-with-significant-control/individual/0UmnQvFRU8gKDs7_t0GIiHfYYXQ"},"name":"Mr Abel Samuel Popa","name_elements":{"forename":"Abel","middle_name":"Samuel","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11788999","data":{"address":{"address_line_1":"Innovation Centre Medway","address_line_2":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"C/O Begbies Traynor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"dd184505f84d63733f6e1f58e4f60455278a64c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11788999/persons-with-significant-control/individual/3EmP7tSFDkpzprV-q24AOMMI7P0"},"name":"Mr Sam Keith Dredge","name_elements":{"forename":"Sam","middle_name":"Keith","surname":"Dredge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"13193948","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1990},"etag":"9d580ebaf611670ced93bee0822915170f6c2004","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13193948/persons-with-significant-control/individual/yCmqjddD5bZ4kovmOF6qyWkduzk"},"name":"Mr Benjie Ramilo","name_elements":{"forename":"Benjie","surname":"Ramilo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"11788969","data":{"address":{"address_line_1":"South Ealing Road","country":"England","locality":"London","postal_code":"W5 4RP","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"583f820d9b5644fca3ff6cd57e4742bd96ea6833","kind":"individual-person-with-significant-control","links":{"self":"/company/11788969/persons-with-significant-control/individual/Hc0VjPgjIiHYWz-6P9tP-67FXRM"},"name":"Mr Kaveh Yosefi","name_elements":{"forename":"Kaveh","surname":"Yosefi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"13402838","data":{"address":{"address_line_1":"Farnley Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1GP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"965b4759bfbff11d4963abd3f45621650b4016a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13402838/persons-with-significant-control/individual/MBmHAIlCkaeiKfsuPTt1rYWiTQ4"},"name":"Mr Soniardo Stefan","name_elements":{"forename":"Soniardo","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403008","data":{"address":{"address_line_1":"Ronald Street","country":"England","locality":"Manchester","postal_code":"M11 4PL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"5c18bf87f1b421cc629a81436b096d08474e6f15","kind":"individual-person-with-significant-control","links":{"self":"/company/13403008/persons-with-significant-control/individual/ERTzZ4pKNuuV_RCWtQxReWpMOxs"},"name":"Mr Yaw Frimpong Akosah","name_elements":{"forename":"Yaw","middle_name":"Frimpong","surname":"Akosah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"08715719","data":{"address":{"address_line_1":"Gospatrick Road","country":"England","locality":"London","postal_code":"N17 7EE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"97503e08784f40bdf1f43cd39c5b39147ae74b04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08715719/persons-with-significant-control/individual/7nUSKiDXdFSXRv3otvbmOudGsJo"},"name":"Mrs Chanjuan Zhou","name_elements":{"forename":"Chanjuan","surname":"Zhou","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-01"}}
{"company_number":"13403008","data":{"address":{"address_line_1":"Lullingstone Drive","address_line_2":"Bancroft Park","country":"England","locality":"Milton Keynes","postal_code":"MK13 0RB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"62b82a61a8e2334a46cadde0dd931ac434959b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13403008/persons-with-significant-control/individual/nQkCW2gHkgSGrZF5YDXo_2nBXuk"},"name":"Mr Modibo-Ato Armah-Hayford","name_elements":{"forename":"Modibo-Ato","surname":"Armah-Hayford","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11789659","data":{"address":{"address_line_1":"Bluebell Drive","country":"England","locality":"Lower Stondon","postal_code":"SG16 6NN","premises":"12"},"ceased_on":"2020-10-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8a9edf7545ab34881c690e8af5d6f2cc2f238a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11789659/persons-with-significant-control/individual/AnDypxO8l9ch0_S4r_jMQ32zq5U"},"name":"Mr Liam Russell David Sartorius","name_elements":{"forename":"Liam","middle_name":"Russell David","surname":"Sartorius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11790509","data":{"address":{"address_line_1":"Singlerose Road","address_line_2":"Stenalees","country":"England","locality":"St Austell","postal_code":"PL26 8TD","premises":"Lekynsa","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"4788be5c320b9565fba2346abfe5fa8c6f02e649","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"WHYFIELD LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Dylan Myers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11790509/persons-with-significant-control/individual/ygcSe5s-6pjKNIGXfSbVecC_4l0"},"name":"Mr Dylan Myers","name_elements":{"forename":"Dylan","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-28"}}
{"company_number":"13403018","data":{"address":{"address_line_1":"Knightsdale Road","country":"England","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 2, Sapphire House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"46d71e2cae3042260baa18d0de2ab1b28e1f4dda","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403018/persons-with-significant-control/individual/_jjgfgbOf9CUDQVxUlp-nkeDR3c"},"name":"Mrs Sarah Helen Frost","name_elements":{"forename":"Sarah","middle_name":"Helen","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403018","data":{"address":{"address_line_1":"Ipswich Road","address_line_2":"Willisham","country":"United Kingdom","locality":"Ipswich","postal_code":"IP8 4SH","premises":"Wheathill Campsite","region":"Suffolk"},"ceased_on":"2021-10-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"66e4c60f073830f59e01172a1f0b5efd7a018d89","kind":"individual-person-with-significant-control","links":{"self":"/company/13403018/persons-with-significant-control/individual/50MLSpqymKHsEfrL-YklnVxwWF4"},"name":"Mr Michael Paul Holder","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11789659","data":{"address":{"address_line_1":"Bunyan Road","country":"England","locality":"Hitchin","postal_code":"SG5 1NN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"27e821a63702a359faf9c398c3cf90a153b5ddbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11789659/persons-with-significant-control/individual/MGQpGUiyxeWY3c8TbwD9mhN3BxM"},"name":"Mr Preetam Singh Rayat","name_elements":{"forename":"Preetam","middle_name":"Singh","surname":"Rayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"11790529","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"a9f6f6d09ec47feb476382d8c5923925484ba821","kind":"individual-person-with-significant-control","links":{"self":"/company/11790529/persons-with-significant-control/individual/GW_B6UkVa1YAEHqGYYa_kfy0yY8"},"name":"Mr Mohamed Sheikh Hussen Ahmed","name_elements":{"forename":"Mohamed","surname":"Sheikh Hussen Ahmed","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"13403148","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13403148 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"41cf09419df281c79ad4b8374c9e165e6a8fae1f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403148/persons-with-significant-control/individual/eV11nU5ja-2QCprG4atnLu9CYg0"},"name":"Mr Suk Ping Lee","name_elements":{"forename":"Suk","middle_name":"Ping","surname":"Lee","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13403138","data":{"address":{"address_line_1":"Raleigh Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 8RP","premises":"12","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"9deec73a1e60d7e870261c4a38c856b3346129b3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403138/persons-with-significant-control/individual/e27HPB8zGLKS5vPCIk5DMgkyaJk"},"name":"Mr Thomas William Kirby","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11790539","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park, Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"18ee117165db53e4d7e87438ec6b097ed2f66496","kind":"individual-person-with-significant-control","links":{"self":"/company/11790539/persons-with-significant-control/individual/IBTetItwu_blQGibA6o7IKLMpTE"},"name":"Mr Steven Philip Watkinson","name_elements":{"forename":"Steven","middle_name":"Philip","surname":"Watkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"12033878","data":{"address":{"address_line_1":"The Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 1EA","premises":"180"},"ceased_on":"2021-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"fed81d324a4a4dc939ed5b72f3c1493acea3ed8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12033878/persons-with-significant-control/individual/xTtTSRbf9-8nbsYDQRvxzR0j4oI"},"name":"Richard Allan Caring","name_elements":{"forename":"Richard","middle_name":"Allan","surname":"Caring"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"11790539","data":{"address":{"address_line_1":"Enterprise 5 Industrial Estate","address_line_2":"Enterprise Way","country":"England","locality":"Bradford","postal_code":"BD10 8EW","premises":"Unit 3"},"ceased_on":"2019-11-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d6bb3658654d2a39458e22c50623b7bb2dad6693","kind":"individual-person-with-significant-control","links":{"self":"/company/11790539/persons-with-significant-control/individual/Sd1nB9FTVAmnDQ4jeI6szrHl82A"},"name":"Mrs Lauren Olivia Wild","name_elements":{"forename":"Lauren","middle_name":"Olivia","surname":"Wild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-28"}}
{"company_number":"11790549","data":{"address":{"address_line_1":"Belluton Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 2DW","premises":"14","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"49dd9501046a00601f04b0f4118b5acf4b55fcac","kind":"individual-person-with-significant-control","links":{"self":"/company/11790549/persons-with-significant-control/individual/JIXC3hzRINre5wx3KtY7PjPCR44"},"name":"Mr Daniel John Gilderthorp","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Gilderthorp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"SC698908","data":{"address":{"address_line_1":"2/3","address_line_2":"48 West George St","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"77c3f292e988af7803b73e6729dd010a46ddf9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698908/persons-with-significant-control/individual/5IFlY8HPT7jgN_5Bkdz4W64WChs"},"name":"Brian Davis Rodgers","name_elements":{"forename":"Brian","surname":"Davis Rodgers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"05916579","data":{"address":{"address_line_1":"The Foundation Room","address_line_2":"Wotton Road","locality":"Charfield","postal_code":"GL12 8TG","region":"Gloucestershire"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e05a954abf20e07bc86ad0015ac6790fb7b348dd","kind":"individual-person-with-significant-control","links":{"self":"/company/05916579/persons-with-significant-control/individual/gDGiYrD8t_BvAD5fnohL4rH-ogk"},"name":"Mrs Carly Marie Lines","name_elements":{"forename":"Carly","middle_name":"Marie","surname":"Lines","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-11"}}
{"company_number":"13403298","data":{"address":{"address_line_1":"Roma Plaza","address_line_2":"9 Waterloo Road","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c"},"ceased_on":"2021-06-08","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1975},"etag":"89defd00f5e4132d6109bb335d33145313a9b1a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13403298/persons-with-significant-control/individual/YCUQa-n1mbqqnT31hFLFmR2xGO4"},"name":"Michelle Atkins","name_elements":{"forename":"Michelle","surname":"Atkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11790949","data":{"address":{"address_line_1":"York Road","address_line_2":"Kirk Hammerton","country":"United Kingdom","locality":"York","postal_code":"YO26 8DH","premises":"Elmwood House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"df24ab3e7b61c12aab849d99221df980b86b7b92","kind":"individual-person-with-significant-control","links":{"self":"/company/11790949/persons-with-significant-control/individual/M1Zhx60vIZsuqyeVZJY1J1MN1h0"},"name":"Miss Helen Hepburn","name_elements":{"forename":"Helen","surname":"Hepburn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13403308","data":{"address":{"address_line_1":"Wick Road Business Park","address_line_2":"Wick Road","country":"United Kingdom","locality":"Burnham-On-Crouch","postal_code":"CM0 8LT","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"5a67a7079a037fd7e8bcbfc5a5e76f9f0119ddd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13403308/persons-with-significant-control/individual/X-tAtnQxHgSbv_lc3z32Z_KQruA"},"name":"Ms Agnes Valastyan","name_elements":{"forename":"Agnes","surname":"Valastyan","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11790959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"731c2a473195f43e10c8ebb37948938cfce227bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11790959/persons-with-significant-control/individual/9DCLKUNhxbjPUA5pzoZkCoofMzE"},"name":"Mrs Racwi Hussein Jibril","name_elements":{"forename":"Racwi","middle_name":"Hussein","surname":"Jibril","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"11791879","data":{"address":{"address_line_1":"Primrose Walk","address_line_2":"Trelewis","country":"United Kingdom","locality":"Treharris","postal_code":"CF46 6EZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c5cdd84da041dafc58530741d5145fe70dad6d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11791879/persons-with-significant-control/individual/oBRG6xdJ5oozJPLtfRcSEr1TxJY"},"name":"Mrs Gemma Vukashin","name_elements":{"forename":"Gemma","surname":"Vukashin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"SC698918","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Carrbridge","postal_code":"PH23 3AL","premises":"An Airidh"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1957},"etag":"e57e3da4c95688bfc0a1433a05fe8940e4713a51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698918/persons-with-significant-control/individual/XQBwSFECBD631Tu1E2AH29VZH7Q"},"name":"Mr Michael Charles Norton","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11793069","data":{"address":{"address_line_1":"Bidhams Crescent","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 5HF","premises":"64","region":"Surrey"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"4035ac5863d9db07cace624a91852bb6fb2315d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11793069/persons-with-significant-control/individual/jRdk7cSnyPRCvnoaN5FkTR01xBE"},"name":"Mrs Denise Anne Drake","name_elements":{"forename":"Denise","middle_name":"Anne","surname":"Drake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"SC698918","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Carrbridge","postal_code":"PH23 3AL","premises":"An Airidh"},"ceased_on":"2026-02-01","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1954},"etag":"fdd19d5492426d090056c9877e50913837c43226","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698918/persons-with-significant-control/individual/LU5KguCZujPdkUJbPtAdSqbpGCM"},"name":"Ms Linda Mary Jolly","name_elements":{"forename":"Linda","middle_name":"Mary","surname":"Jolly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"NI067559","data":{"address":{"address_line_1":"Baker Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1U 8EW","premises":"55"},"etag":"e5a6146c048764bb52a9dbda6f0b06e56bbef375","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"10982736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI067559/persons-with-significant-control/corporate-entity/vCZWbGeLuc1WlT8tBxwPo6mrgXE"},"name":"Contourglobal Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-26"}}
{"company_number":"13403488","data":{"address":{"address_line_1":"Walton Street","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 2BD","premises":"48","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"80883a9a682e27c9050a6926fd020c6ca7f41420","kind":"individual-person-with-significant-control","links":{"self":"/company/13403488/persons-with-significant-control/individual/gobksxUUw09YKS9PRult6KWqJyo"},"name":"Mark Richard Crowshaw","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Crowshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"04659438","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1978},"etag":"67e5f3a74b8a2e73c62b1f5cc3df005efc523d45","kind":"individual-person-with-significant-control","links":{"self":"/company/04659438/persons-with-significant-control/individual/Q6FRIY5QiGuKu4uwxHDVIFdOzls"},"name":"Mr Denis Popov","name_elements":{"forename":"Denis","surname":"Popov","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-19"}}
{"company_number":"11793369","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"256c31b57cadc5cc6fb29a51c3444144f7f5f659","kind":"individual-person-with-significant-control","links":{"self":"/company/11793369/persons-with-significant-control/individual/ZEFfefnRkCGMcVWJvMiQN5o3Fzk"},"name":"Mr Aaron Shade","name_elements":{"forename":"Aaron","surname":"Shade","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-28"}}
{"company_number":"11794149","data":{"address":{"address_line_1":"98 Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7BY","premises":"Numeric House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"81f84a1b57bf6de44420eed43039cb45e1bb8bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11794149/persons-with-significant-control/individual/g5NryoSbCXjsP2WpXOgJv1opm-M"},"name":"Robert James Baker","name_elements":{"forename":"Robert","middle_name":"James","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"11794149","data":{"address":{"address_line_1":"Elmcourt Industrial Estate","country":"England","locality":"Gillingham","postal_code":"ME7 3JQ","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"00ff418677cc3e9faf6978900af0febbba2208d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11794149/persons-with-significant-control/individual/-eoHt1Y193cklYoYFV6VmIJFoDU"},"name":"David Shepherd","name_elements":{"forename":"David","surname":"Shepherd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"12189768","data":{"address":{"address_line_1":"Armitage Road","country":"England","locality":"London","postal_code":"NW11 8RQ","premises":"Olympia House"},"ceased_on":"2021-04-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"332982544380f97476d9d5d11f7353697d6ed410","kind":"individual-person-with-significant-control","links":{"self":"/company/12189768/persons-with-significant-control/individual/ileqawvBV8V9X1366Squ4WwtZio"},"name":"Michal Rawski","name_elements":{"forename":"Michal","surname":"Rawski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-04-18"}}
{"company_number":"11794149","data":{"address":{"address_line_1":"Elmcourt Industrial Estate","country":"England","locality":"Gillingham","postal_code":"ME7 3JQ","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"a5a444ffcb01d712496e0b81c0fad2ca3df4dc35","kind":"individual-person-with-significant-control","links":{"self":"/company/11794149/persons-with-significant-control/individual/uG3phQziEgkUFyZnTmok6Si3zgo"},"name":"Lucien Reid","name_elements":{"forename":"Lucien","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"13404008","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"94682c8261e42dd3be96aca7de05348835c8f19a","kind":"individual-person-with-significant-control","links":{"self":"/company/13404008/persons-with-significant-control/individual/DkL2FZ8_LPQHGDBNVPgn27AnF6A"},"name":"Mr Antwi Boakye","name_elements":{"forename":"Antwi","surname":"Boakye","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"09450999","data":{"address":{"address_line_1":"High Road","address_line_2":"East Finchley","country":"England","locality":"London","postal_code":"N2 9ED","premises":"120"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1967},"etag":"74806060ce2dc242caa871c061ba93a59068df1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09450999/persons-with-significant-control/individual/Xk2Xfdo_xbaslQUUi675J13IJvw"},"name":"Mr Oleh Shyrokyi","name_elements":{"forename":"Oleh","surname":"Shyrokyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-21"}}
{"company_number":"13404228","data":{"address":{"address_line_1":"Curtis Orchard","address_line_2":"Broughton Gifford","country":"England","locality":"Melksham","postal_code":"SN12 8PX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0bb99e53871e438d47e41829636918ea621d33c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404228/persons-with-significant-control/individual/wRQ_EUyifs5ZwRBI842lA6C-PfM"},"name":"Mr Grant Wintle","name_elements":{"forename":"Grant","surname":"Wintle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404228","data":{"address":{"address_line_1":"Guildford Road","country":"England","locality":"Middlesbrough","postal_code":"TS6 0PZ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"f02d25870c1290f1fa2218c3285075c844ec85d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404228/persons-with-significant-control/individual/ZipVQzuZ84SuQkX0dr72Np8sMiQ"},"name":"Mr Stephen Robert Davidson","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11794239","data":{"address":{"address_line_1":"Crossland Meadow","country":"England","locality":"Colwick","postal_code":"NG4 2DJ","premises":"11","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"eed095cec185d1445eb05780836b779843a260ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794239/persons-with-significant-control/individual/DMvmMRhIWzyEf9qIa_jD2BBP9WY"},"name":"Ralph Edward Hyett","name_elements":{"forename":"Ralph","middle_name":"Edward","surname":"Hyett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13404238","data":{"address":{"address_line_1":"Lascelles Close","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9RN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"93e55c6cb4ec0ce773833c71ec7488bd6cf87610","kind":"individual-person-with-significant-control","links":{"self":"/company/13404238/persons-with-significant-control/individual/Z8bv17qXkH1mIltSjoYsStdHxfU"},"name":"Mr George Richard Ansell","name_elements":{"forename":"George","middle_name":"Richard","surname":"Ansell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404248","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"2b75b283153e1df489521d899767163444235431","kind":"individual-person-with-significant-control","links":{"self":"/company/13404248/persons-with-significant-control/individual/45jmpV-1i_jrUdcU83nGdmtzBAo"},"name":"Zoe De Jager","name_elements":{"forename":"Zoe","surname":"De Jager"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-17"}}
{"company_number":"11794359","data":{"address":{"address_line_1":"495-497 Kings Road","country":"United Kingdom","locality":"London","postal_code":"SW10 0TU","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"0424e20e8bdf769d292235ef69324e8669773c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794359/persons-with-significant-control/individual/-Z4gm99MgVuXEB6pzcenuR7QZBo"},"name":"Mr Zoheb Hassan","name_elements":{"forename":"Zoheb","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13404258","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Maesycwmmer","country":"Wales","locality":"Hengoed","postal_code":"CF82 7QP","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1976},"etag":"e7702d52693afa9911fca98050f58fa23dfb33fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404258/persons-with-significant-control/individual/sLGzZ0AUsT85dQjotsrQq7Z-qiw"},"name":"Mr Gareth Iwan Davies","name_elements":{"forename":"Gareth","middle_name":"Iwan","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11795219","data":{"address":{"address_line_1":"Kingsquarter","country":"England","locality":"Maidenhead","postal_code":"SL6 1AW","premises":"207 Burghley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"0e0fdd625a8427b2382917c7b7c3982d2c9ce6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11795219/persons-with-significant-control/individual/XacCaJoFVC6w1ACdCBF1YHuRKAg"},"name":"Mr Ousman Sehou Dandi","name_elements":{"forename":"Ousman","middle_name":"Sehou","surname":"Dandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-29"}}
{"company_number":"13405388","data":{"address":{"country":"England","locality":"London","postal_code":"SW17 7PW","premises":"106 Fircroft Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"d913e8726c92d0e98253b194bfd910cead4c93e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13405388/persons-with-significant-control/individual/Ks2nu3sYJZqFzycrFAln4sH_iQo"},"name":"Mr Martins Strals","name_elements":{"forename":"Martins","surname":"Strals","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"11796099","data":{"address":{"address_line_1":"Grant Ave","country":"England","locality":"Slough","postal_code":"SL1 3NB","premises":"4"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"81aacf2a928cea7cd5e50f1a94524a329d5c9c80","kind":"individual-person-with-significant-control","links":{"self":"/company/11796099/persons-with-significant-control/individual/Ftg4yNJUeG3aLaxo6SqvSL0afM8"},"name":"Mr Florin Donica","name_elements":{"forename":"Florin","surname":"Donica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-29"}}
{"company_number":"13406848","data":{"address":{"address_line_1":"Boyd Road","country":"England","locality":"London","postal_code":"SW19 2DF","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"e83d00199b6f8c74ce34a18738e99431fe27f85a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406848/persons-with-significant-control/individual/z9YuoFFiDjWTj-LIMq_Cg9jdZfk"},"name":"Mr Philip Giulio Brunetti","name_elements":{"forename":"Philip","middle_name":"Giulio","surname":"Brunetti","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11800409","data":{"address":{"address_line_1":"117 Upperthorpe Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 3EA","premises":"The Office"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"47e4175321424a04a9a36f2328f2eebd2d9f38a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11800409/persons-with-significant-control/individual/-eC38eY2gt_EKhvqudAlHTmw0Nc"},"name":"Mr Charles Sensonga","name_elements":{"forename":"Charles","surname":"Sensonga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"13406898","data":{"address":{"address_line_1":"Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JQ","premises":"83","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"22b27e9f2cd205bb95926f58039492cc8085f5cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13406898/persons-with-significant-control/individual/QIb__-PDcxS9uXHoMwg2ZdRUbk8"},"name":"Mr Kyle Whiting","name_elements":{"forename":"Kyle","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13407548","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"ae4f736aefb284268a9260c66b76076fbb96b1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13407548/persons-with-significant-control/individual/VMIYFDPlC4du5L_KgH8MyXGCMds"},"name":"Chris James Robertson","name_elements":{"forename":"Chris","middle_name":"James","surname":"Robertson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11803399","data":{"address":{"address_line_1":"Sylvan Close","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 2RA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"a73fbba22da3a001d3856a161e8cab5a5b613166","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11803399/persons-with-significant-control/individual/C_ieauwzbVcNybb91HT_WU0Js_o"},"name":"Mr Mark Goddard","name_elements":{"forename":"Mark","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"11802259","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Banstead","postal_code":"SM7 2NL","premises":"47","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"3e6ed6d9e92c2861f9c85c9c0e19ee1cc5f2d8da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11802259/persons-with-significant-control/individual/6s0DGMbUFYK32_vNVkfDQ2nfHrw"},"name":"Mr Ashley Thaw","name_elements":{"forename":"Ashley","surname":"Thaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-01"}}
{"company_number":"13407558","data":{"address":{"country":"England","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"a369fcfc0c16c304f42912d09455a7d430810806","kind":"individual-person-with-significant-control","links":{"self":"/company/13407558/persons-with-significant-control/individual/yKcxjoeSM9okkrW4c1a_3gEsoKQ"},"name":"Ms Valentina Alina Hutan","name_elements":{"forename":"Valentina","middle_name":"Alina","surname":"Hutan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11804409","data":{"address":{"address_line_1":"The Rectory","address_line_2":"108 Oundle Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 9PJ","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"11f30acbd351b98b7c63cbb1ae845e41e42dd24a","kind":"individual-person-with-significant-control","links":{"self":"/company/11804409/persons-with-significant-control/individual/PekfT2Fdlb1cctO5Lx7ErN7hKFk"},"name":"Miss Katie Louise Amps","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Amps","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"13407568","data":{"address":{"address_line_1":"Coronation House","address_line_2":"Gogmore Lane","country":"England","locality":"Chertsey","postal_code":"KT16 9FQ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"14bd0f6d4bef8641d68f2b224270a38d47d52431","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407568/persons-with-significant-control/individual/GPt0N9i2EtfpTViUNYCAGu3NAao"},"name":"Ms Nicole Wood","name_elements":{"forename":"Nicole","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11805299","data":{"address":{"address_line_1":"Tudor Rose Park","country":"England","locality":"South Coast Riad","postal_code":"BN10 8UR","premises":"32","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"dd1678fe0d18246a3f00756a8c8de264fd9bd454","kind":"individual-person-with-significant-control","links":{"self":"/company/11805299/persons-with-significant-control/individual/W9AWZILB9e858cNk4Q9ZImL3mck"},"name":"Rose Jennings","name_elements":{"forename":"Rose","surname":"Jennings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"OC437518","data":{"address":{"address_line_1":"Cronton Lane","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5AP","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"dc21adb4219202e1d507e115b4938e3f71a54169","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437518/persons-with-significant-control/individual/x1Jx93hKWGvmvxFrLg4oS_dAorY"},"name":"Mr Andrew David Fraiser","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Fraiser","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-05-19"}}
{"company_number":"OC437518","data":{"address":{"address_line_1":"Cronton Lane","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5AP","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"8c1e0baebc3b9a440afb30cbd6f97ef7f36a00a0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437518/persons-with-significant-control/individual/uauI6c7gQArEyvYJhRpO3eIcg-E"},"name":"Victoria Fraiser","name_elements":{"forename":"Victoria","surname":"Fraiser"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-05-19"}}
{"company_number":"11806829","data":{"address":{"address_line_1":"Stanmoor","address_line_2":"Abbeydale","country":"England","locality":"Gloucester","postal_code":"GL4 5BT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6ce29b4773bb4f7035bb9fd1264b101374007b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11806829/persons-with-significant-control/individual/DFJ2zDgnhqB7ek3XDMXk96zvmKo"},"name":"Mr Warren James Leonard Evans","name_elements":{"forename":"Warren","middle_name":"James Leonard","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"11806829","data":{"address":{"address_line_1":"Hartley Gardens","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 4PJ","premises":"23"},"etag":"b6ee6ce54f04f0a6d19b03991d0759ffda6919c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11385281"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11806829/persons-with-significant-control/corporate-entity/EDE-JOGpLnZmzUzT4OuvbnQqays"},"name":"Ryesafety Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13408218","data":{"address":{"address_line_1":"Riversleigh Avenue","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5QZ","premises":"11"},"etag":"5768116efb013a0ddbf0f0c8b1a790431e2931d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13390742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13408218/persons-with-significant-control/corporate-entity/p0SxRumncwDpdfMihX6FjG3KBXI"},"name":"Ner Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"06905368","data":{"address":{"address_line_1":"Chain Lane","country":"England","locality":"Newport","postal_code":"PO30 5QA","premises":"Unit 2, Chain Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"f8d65c43cda00d14920d7df3e7be85cc3bb5bb83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06905368/persons-with-significant-control/individual/phd3FKoVrYxrX-B1FJ5GKzez5Jg"},"name":"Mr Andrew Charles Rolf","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Rolf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"11806039","data":{"address":{"address_line_1":"Chiselhurst Ave","country":"England","locality":"Liverpool","postal_code":"L25 2SQ","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"f03e685e27971187b567f47ffc88692ded3e588d","kind":"individual-person-with-significant-control","links":{"self":"/company/11806039/persons-with-significant-control/individual/RLJkiEY3Ra794KCk5JlIvpeeXtI"},"name":"Mr Peter Wilshaw","name_elements":{"forename":"Peter","surname":"Wilshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11160029","data":{"address":{"address_line_1":"Conbar House","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1993},"etag":"58136326bff7512b6dc65cd4981c967570d7eb13","kind":"individual-person-with-significant-control","links":{"self":"/company/11160029/persons-with-significant-control/individual/WqC2ENIugUiWe-rYADlwM0IW-K4"},"name":"Mrs Dynnavie Dasa","name_elements":{"forename":"Dynnavie","surname":"Dasa","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"13408228","data":{"address":{"address_line_1":"Llys Alyn","address_line_2":"Church Drive","country":"Wales","locality":"Rhos On Sea","postal_code":"LL28 4LL","premises":"6","region":"Colwyn Bay"},"ceased_on":"2022-02-22","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1982},"etag":"3f68abff66efc2a093cd0aa31a32f64a2e821409","kind":"individual-person-with-significant-control","links":{"self":"/company/13408228/persons-with-significant-control/individual/w_LIkJc3LsMjwVVZVP0gHL8ga2k"},"name":"Mr David Mcaulay","name_elements":{"forename":"David","surname":"Mcaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11807999","data":{"address":{"address_line_1":"Vauxhall Grove","country":"United Kingdom","locality":"London","postal_code":"SW8 1SY","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"655e44eefde0a73c036e9e176386a6da7f871166","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11807999/persons-with-significant-control/individual/Ow1Vyd0H8g3mUIVF2xDxFHm9Vhk"},"name":"Mr Raul Oswaldo Ramirez Alcantara","name_elements":{"forename":"Raul Oswaldo","surname":"Ramirez Alcantara","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"12164498","data":{"address":{"address_line_1":"Copthall","country":"Dominica","locality":"Roseau Valley","postal_code":"00152","premises":"8"},"ceased_on":"2022-03-23","etag":"92b4b9e4207eaefa5ef5e3495d2ec3ed1a77abb8","identification":{"country_registered":"Dominica","legal_authority":"International Business Company Act 1996","legal_form":"Limited","place_registered":"Commonwealth Of Dominica","registration_number":"18237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12164498/persons-with-significant-control/corporate-entity/PDUUCt0N3xX2SYTgRCwWUkGN0dg"},"name":"Aoide Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"11807999","data":{"address":{"address_line_1":"Vauxhall Grove","country":"United Kingdom","locality":"London","postal_code":"SW8 1SY","premises":"12a"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"8584327ce68c840ac2ab8886b92f4c815a0a543b","kind":"individual-person-with-significant-control","links":{"self":"/company/11807999/persons-with-significant-control/individual/0x_HAAroanUC4gppCJJDJ-pDwrI"},"name":"Mrs Patricia Carolina Vilchis Aleman","name_elements":{"forename":"Patricia Carolina","surname":"Vilchis Aleman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13409608","data":{"address":{"address_line_1":"Hawkwell","address_line_2":"Hockley","country":"United Kingdom","locality":"Essex","postal_code":"SS5 4EH","premises":"184 Main Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"40d70e9e24def51118e4e3e7dde16d8fc50f5e46","kind":"individual-person-with-significant-control","links":{"self":"/company/13409608/persons-with-significant-control/individual/W6ZNFndIFS2R1nkuDRAVQdSEq7k"},"name":"Mr. Richard Stuart Paul Barratt","name_elements":{"forename":"Richard","middle_name":"Stuart Paul","surname":"Barratt","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13410098","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 2QP","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"d019d02d2020df997592974be4056c9fa85b0fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410098/persons-with-significant-control/individual/weN7e12S71cZlvdu-SX7p4Fs7s4"},"name":"Mr Amarjit Singh Tank","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Tank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11627869","data":{"address":{"address_line_1":"Levendale Road","country":"England","locality":"London","postal_code":"SE23 2TW","premises":"52"},"ceased_on":"2020-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"b43898c73979fe46296917138b2eb4335999942f","kind":"individual-person-with-significant-control","links":{"self":"/company/11627869/persons-with-significant-control/individual/EHluh9E_p6yLJhd5etjZGkLFKCg"},"name":"Mrs Lidia Angelova Stoycheva","name_elements":{"forename":"Lidia","middle_name":"Angelova","surname":"Stoycheva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13410158","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"62ea9b5f17d82d105f9dac3538795b6ccc49a12d","kind":"individual-person-with-significant-control","links":{"self":"/company/13410158/persons-with-significant-control/individual/j2ivDGxLWe0edhjHPrNa6dBOG4E"},"name":"Caoimhe Harvey","name_elements":{"forename":"Caoimhe","surname":"Harvey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"09937579","data":{"address":{"address_line_1":"14 Water Street","country":"England","locality":"Liverpool","postal_code":"L2 8TD","premises":"Suite 14 - Oriel Chambers"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2018},"etag":"bd820f51e3f0a73685cc83382c71c6edb0d5dc79","kind":"individual-person-with-significant-control","links":{"self":"/company/09937579/persons-with-significant-control/individual/cdtVQx3Q_f1zOH1InvXkf6wBIrc"},"name":"Mr Andrew George Weatherstone","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Weatherstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-06"}}
{"company_number":"13409108","data":{"address":{"address_line_1":"167-169 Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"7c8f7db53d835b59b9c6d4bf78278581d67a53fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13409108/persons-with-significant-control/individual/K8H7pgHP1uL3uyyFbWPgNqyUwCs"},"name":"Miss Jessica Mae Fowkes","name_elements":{"forename":"Jessica","middle_name":"Mae","surname":"Fowkes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11808919","data":{"address":{"address_line_1":"24 Castle Street","country":"England","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"74aea00ab2d3d6ccb1250f1690504a8369582609","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11808919/persons-with-significant-control/individual/nQd3x3yKkMQw_03ZAksj1fPoVXE"},"name":"Mr Simon William Parkinson","name_elements":{"forename":"Simon","middle_name":"William","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"11221558","data":{"address":{"address_line_1":"Güterstrasse 2","country":"Switzerland","locality":"Zug","postal_code":"CH6300","premises":"Innere"},"etag":"d079176892668484c52afb7f03c5267d392023e6","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"Corporation","place_registered":"Switzerland","registration_number":"Che- 102.060.456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11221558/persons-with-significant-control/corporate-entity/G3wXs_NvVMPRBansRcuxJ2YHpHY"},"name":"Vz Holding Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13410808","data":{"address":{"address_line_1":"Boulton Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6NW","premises":"27","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"6ecc9086906b9405c5a5ed89e9f98279422ad3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13410808/persons-with-significant-control/individual/j2DPpwCtZ1AROS69PgOy5luiMQU"},"name":"Mr Sukhjeet Singh","name_elements":{"forename":"Sukhjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"SC620399","data":{"address":{"address_line_1":"Douglas Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4EU","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"183a78b93bfa8c47068f8cbb50d7d477f4267bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC620399/persons-with-significant-control/individual/9QhVvu8qX0nR2j488p2z-DZjBp8"},"name":"Mr Alan Donaldson","name_elements":{"forename":"Alan","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"11809879","data":{"address":{"address_line_1":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 1PF","premises":"139 Wolverhampton Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"079b0e4fe01d2f7858e56ce7b79c153bc0335760","kind":"individual-person-with-significant-control","links":{"self":"/company/11809879/persons-with-significant-control/individual/-N-zzYnsvRE0hTzPkdMLvwp32Io"},"name":"Mr Moyna Miah","name_elements":{"forename":"Moyna","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"13411518","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Halstead","postal_code":"CO9 2AR","premises":"3e"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"154ab6f9dcf3799cd3799705fe6e3e7013800b84","kind":"individual-person-with-significant-control","links":{"self":"/company/13411518/persons-with-significant-control/individual/qkhJn1RJ1-d85J6DCJ8hETwtkq4"},"name":"Mr Fation Kouka","name_elements":{"forename":"Fation","surname":"Kouka","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-05-20"}}
{"company_number":"13411508","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Lincoln Road","country":"United Kingdom","locality":"London","postal_code":"E13 8LP","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"fe1d14221f01ca312163471fddf7beb282b75a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13411508/persons-with-significant-control/individual/ae2lqfPx85g2Ag63HY45n2ZqtB8"},"name":"Miss Anisoara-Loredana Padeanu","name_elements":{"forename":"Anisoara-Loredana","surname":"Padeanu","title":"Miss"},"nationality":"Romanian,German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"NI034239","data":{"address":{"address_line_1":"Bridge Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1LU","premises":"3rd Floor"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1963},"etag":"396151aeaea24019cc836594187b64afc1e76c86","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI034239/persons-with-significant-control/individual/miMwHmL5jy1gq1FgVm5ehZWKU9w"},"name":"Mr Philip Anthony Maguire","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Maguire","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13412238","data":{"address":{"country":"England","locality":"Kidderminster","postal_code":"DY10 2EW","premises":"8 Horsefair"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"fc503d8446339ad4983ecd78166a3005f790350c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412238/persons-with-significant-control/individual/Jrd-ePGN6gDs_8_Yub1xEgzOK1c"},"name":"Mr Mohammed Azizul Islam","name_elements":{"forename":"Mohammed","middle_name":"Azizul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"13412238","data":{"address":{"country":"England","locality":"Kidderminster","postal_code":"DY10 2EW","premises":"8 Horsefair"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"1f6c1c0d0fb706488a76b6cb4f8e83ba19486968","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412238/persons-with-significant-control/individual/fG8PZzw5XkWL3ZTahRtWtBd03VM"},"name":"Mr Syed Abu Talha","name_elements":{"forename":"Syed","middle_name":"Abu","surname":"Talha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"11810899","data":{"address":{"address_line_1":"Stoke Newington High Street","country":"United Kingdom","locality":"London","postal_code":"N16 7PL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"ee157e7e61b8cbac3c0883c3f35309f4a0d2ef26","kind":"individual-person-with-significant-control","links":{"self":"/company/11810899/persons-with-significant-control/individual/9COl0jeSPnu7NCZ_300__7OmUN0"},"name":"Mr Huseyin Can Uzum","name_elements":{"forename":"Huseyin","middle_name":"Can","surname":"Uzum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"13412998","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite G Hollies House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"449505beb2dd231ab3caae81cccbaf821409078d","kind":"individual-person-with-significant-control","links":{"self":"/company/13412998/persons-with-significant-control/individual/9Elk6nIsE4A33hAujYkpUwnSX-4"},"name":"Mrs Lisa Marie Mazey","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Mazey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11810939","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1987},"etag":"b371eeb01baf28703c91d6cc570b893b8f011b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11810939/persons-with-significant-control/individual/xE4bR1BsRw7GD6jMQlcq0qwSHpA"},"name":"Mukesh Paragi","name_elements":{"forename":"Mukesh","surname":"Paragi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"09527178","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"d87caa7a8e06fd6410a0b9dbf23b40e51d2cdda1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09527178/persons-with-significant-control/individual/xyDhfms5u5zP3LoEjKF7PMACHfM"},"name":"Mr Rajan John Dalton","name_elements":{"forename":"Rajan","middle_name":"John","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13413748","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"81fb18e959687483aaa631e898b917b2aafc562b","kind":"individual-person-with-significant-control","links":{"self":"/company/13413748/persons-with-significant-control/individual/tZ5g7Zu7aDCRdMbSFgenBIxKgSk"},"name":"Mr Liam Cmenaf","name_elements":{"forename":"Liam","surname":"Cmenaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11811719","data":{"address":{"address_line_1":"Morley Road","country":"England","locality":"Attleborough","postal_code":"NR17 2JZ","premises":"The Cottage","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"f5d5b738a2cfcdd79397c09324ab4d52bef4f81e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11811719/persons-with-significant-control/individual/SQNirlNexkOTY0collwvdAX_bHE"},"name":"Mr David Roger Mclean","name_elements":{"forename":"David","middle_name":"Roger","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13413748","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c88523cd83fd850452aca12b4abd7da2704bf3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13413748/persons-with-significant-control/individual/vAc2yYqbkV_c36DA9QttjOdRSXM"},"name":"Mr Leroy Dennis Rule","name_elements":{"forename":"Leroy","middle_name":"Dennis","surname":"Rule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11811729","data":{"address":{"address_line_1":"Cullis Drive","country":"United Kingdom","locality":"Telford","postal_code":"TF4 3FN","premises":"22","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"da0bbc4fa3330523726f0042e975bf07d7724b11","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11811729/persons-with-significant-control/individual/kJtdsLiXhx2e1JKFsnIFV79rVUk"},"name":"Mr Danyl Luke Goodall","name_elements":{"forename":"Danyl","middle_name":"Luke","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"11811929","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1TX","premises":"Harwood House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"bdedc93d98c22fab6b67cb5049b518b310d5bfcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11811929/persons-with-significant-control/individual/WMeoZ84D0YU_0FfxqiwEHg9v-8s"},"name":"Mr Simon Hastings Palmer","name_elements":{"forename":"Simon","middle_name":"Hastings","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-02-07"}}
{"company_number":"08190878","data":{"address":{"address_line_1":"Horsenden Lane South","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8AD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1bc6a04cd7062522f0a2de550d0c56519d3402d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08190878/persons-with-significant-control/individual/0NPF-aBuPk0mODK2m7jkt0Ia_G0"},"name":"Mr Yaser Naderi","name_elements":{"forename":"Yaser","surname":"Naderi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11812009","data":{"address":{"address_line_1":"17 Bridge Street","address_line_2":"Swinton,Mex Brough","locality":"Rotherham","postal_code":"S64 8FD","premises":"19 The Moorings","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"6dfa427cceb51d8cb1e7f7879d0b40c45dbf8dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11812009/persons-with-significant-control/individual/Z8zUQszZroY9bKKZGSvUK-CQrXQ"},"name":"Mr Dave Ndlovu","name_elements":{"forename":"Dave","surname":"Ndlovu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13413758","data":{"address":{"address_line_1":"Finch Crescent","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2PE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"c938d453f98250676860c3cc0b13a932eb4d9bba","kind":"individual-person-with-significant-control","links":{"self":"/company/13413758/persons-with-significant-control/individual/0P2StF4m__JP8mY2wUPn4Hzz_iA"},"name":"Mrs Giselle Naimi","name_elements":{"forename":"Giselle","surname":"Naimi","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13362658","data":{"address":{"address_line_1":"Tavistock Road","country":"England","locality":"Welling","postal_code":"DA16 1HH","premises":"15"},"etag":"3e77c8aaaffe31a0e4e93fa8139489fbd4e80096","identification":{"legal_authority":"Uk","legal_form":"Goverment Department"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13362658/persons-with-significant-control/legal-person/7DSa0ShwlqBljRpk8SbAniTVlFk"},"name":"Muhammad Abdul Ghaffar","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12169468","data":{"address":{"address_line_1":"23 Pioneer Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 7DP","premises":"23"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"4b1f75b581d0153e48799272b54c59dc0b64a899","kind":"individual-person-with-significant-control","links":{"self":"/company/12169468/persons-with-significant-control/individual/gXMC9UNGs0N7izWWAg-RgJjMY80"},"name":"Miss Karolina Zabek","name_elements":{"forename":"Karolina","surname":"Zabek","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-20"}}
{"company_number":"11000549","data":{"address":{"address_line_1":"Grand Parade","country":"England","locality":"Brighton","postal_code":"BN2 9QB","premises":"14","region":"East Sussex"},"ceased_on":"2019-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"b3507eccbdec7fd5c64ad95330bcf8a77d04dc5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11000549/persons-with-significant-control/individual/UyZxEYLsUekb_E1kl29N8HfnKUk"},"name":"Mr Ricky John Edwards","name_elements":{"forename":"Ricky","middle_name":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11813789","data":{"address":{"country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3BS","premises":"31 Rosecourt Road","region":"Surrey"},"ceased_on":"2019-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"922aeb9f8ed5062ea5d6dd72509e1dd521fd0e50","kind":"individual-person-with-significant-control","links":{"self":"/company/11813789/persons-with-significant-control/individual/Wfq1LnbVzJ8AWECIwycq8R58Do8"},"name":"Ms Anu Darani Shanmuganathan","name_elements":{"forename":"Anu","middle_name":"Darani","surname":"Shanmuganathan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-07"}}
{"company_number":"09195498","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Stanmore","postal_code":"HA7 3NH","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"b49fbc1b2774519aeb11408b5c593265819e177e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195498/persons-with-significant-control/individual/7oZ-8BMK30qPvGOBXBHLUF5NsII"},"name":"Mrs Anum Shahzad Mian","name_elements":{"forename":"Anum","middle_name":"Shahzad","surname":"Mian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13155228","data":{"address":{"address_line_1":"323 High Street","country":"England","locality":"Epping","postal_code":"CM16 4BZ","premises":"Regus, Epping Civic Centre"},"ceased_on":"2023-05-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"a0307d4e1bbd9d1f34d1af5e6c0cc186a151d664","kind":"individual-person-with-significant-control","links":{"self":"/company/13155228/persons-with-significant-control/individual/vW7t6x6MH5K_D2ZytZyqbOqXAXk"},"name":"Mrs Jannat Ara Khanam","name_elements":{"forename":"Jannat","middle_name":"Ara","surname":"Khanam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"11813889","data":{"address":{"address_line_1":"1 Albany Road","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 3RP","premises":"Upper Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"beebbbc9568802201d9b8d665be5e325837d0bbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11813889/persons-with-significant-control/individual/scXFN_Wv01AqnmEW7IcnlZNIzGs"},"name":"Mrs Dawn Leighfield","name_elements":{"forename":"Dawn","surname":"Leighfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"11813889","data":{"address":{"address_line_1":"1 Albany Road","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 3RP","premises":"Upper Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"d47b40255e211263a1d6270e83386c2841d0df5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11813889/persons-with-significant-control/individual/-G4_MZy0WdSEpXiDtTNFPnjpuLU"},"name":"Mr Robert Leighfield","name_elements":{"forename":"Robert","surname":"Leighfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"11013818","data":{"address":{"address_line_1":"Gardeners Place","address_line_2":"Chartham","country":"England","locality":"Canterbury","postal_code":"CT4 7TR","premises":"31 Gardeners Place"},"ceased_on":"2021-07-19","etag":"0b0f705231111bc2ddc757f8dede2863fb56c062","identification":{"legal_authority":"Uk Law","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11013818/persons-with-significant-control/legal-person/oUra3diWi7AeH0B-Au4SrPN8n5o"},"name":"Mark Lees","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-05"}}
{"company_number":"SC620539","data":{"address":{"country":"United Kingdom","locality":"Dingwall","postal_code":"IV15 9SA","premises":"1 George Street"},"ceased_on":"2021-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"1b0398776393075f166abea4a8aad43cb066fd9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620539/persons-with-significant-control/individual/ZSk_iIDLlDkXnZKIVlD_D-Zye5o"},"name":"Mr Alexander Mackinnon","name_elements":{"forename":"Alexander","surname":"Mackinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"10891668","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"London","postal_code":"N6 5UD","premises":"39"},"ceased_on":"2023-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"61d41f281b73d907510cf4542b299e60fb5f12e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10891668/persons-with-significant-control/individual/53NFjvS2TzUGWBbP3Z7FvL9lLiU"},"name":"Mr Conor George Shepherd","name_elements":{"forename":"Conor","middle_name":"George","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"SC620549","data":{"address":{"address_line_1":"Markinch","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 6AA","premises":"8 Betson Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"220945e301a641f4aef1859c6211a46904a22b3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC620549/persons-with-significant-control/individual/HkasqlolifeU6fE7QlUqXf0oiVo"},"name":"Mrs Linda Ann Mackie","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Mackie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"13414738","data":{"address":{"address_line_1":"Elm Park","address_line_2":"Crundale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 4DN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"90b69e7c25d5f27511e1c09e7b01e96f7dff593d","kind":"individual-person-with-significant-control","links":{"self":"/company/13414738/persons-with-significant-control/individual/7tfSYaUAP_4BxqpNE0hVKTKbZEU"},"name":"Mr Nick Macphee","name_elements":{"forename":"Nick","surname":"Macphee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"SC620549","data":{"address":{"address_line_1":"Markinch","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 6AA","premises":"8 Betson Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"080f998d8efc1d259541131f3f87eb4de534872e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC620549/persons-with-significant-control/individual/fqiVu0SHm1YoiC6uRtu2qq18OVY"},"name":"Mr Philip John Mackie","name_elements":{"forename":"Philip","middle_name":"John","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"13414748","data":{"address":{"locality":"Doncaster","postal_code":"DN1 2HJ","premises":"9 Thorne Road","region":"South Yorkshire"},"etag":"11a471d979d014643042e2c3c239df38873f0a0d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13362256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13414748/persons-with-significant-control/corporate-entity/-PDLV95sl0gqMl2WlrYbNFELhJs"},"name":"Idaa Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"SC620639","data":{"address":{"address_line_1":"Benderloch","country":"Scotland","locality":"Oban","postal_code":"PA37 1AD","premises":"16 Beinn Lora Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"188a2dbd3bf75f1ae4775c9886429c8d99c4a3d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620639/persons-with-significant-control/individual/EHQGhYZpeEZIpHw2qJ-AzCYuHkQ"},"name":"Mr Murdo Alexander Mackenzie","name_elements":{"forename":"Murdo","middle_name":"Alexander","surname":"Mackenzie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-08"}}
{"company_number":"11815329","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 3FJ","premises":"Unit A, Lewin House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"747bfa16a4d0e82e438ed733ca3a1a9f93e7dc38","kind":"individual-person-with-significant-control","links":{"self":"/company/11815329/persons-with-significant-control/individual/gjY-d5OfvJ9-vimcLC3gKjlHY2Q"},"name":"Mr Joseph Jefferies","name_elements":{"forename":"Joseph","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-08"}}
{"company_number":"13414958","data":{"address":{"address_line_1":"Arwela Road","country":"England","locality":"Felixstowe","postal_code":"IP11 2DG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"515bc722738a48bd8395c4256e4ca8ab41045bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13414958/persons-with-significant-control/individual/YGbEQ_YTnxS04HTN8k3bmRvtdXw"},"name":"Mr Gareth Ian Carr","name_elements":{"forename":"Gareth","middle_name":"Ian","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11815439","data":{"address":{"address_line_1":"Melford Road","address_line_2":"Acton","country":"England","locality":"Sudbury","postal_code":"CO10 0BB","premises":"Unit 19 Inca Business Park","region":"Sufolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"b9f1d51ed34d1b85ffa58f754caaa3df4058f603","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11815439/persons-with-significant-control/individual/21OgkV7YfupFxbs1C8UdOfdqS4c"},"name":"Mr Clifford Andrew Batley","name_elements":{"forename":"Clifford","middle_name":"Andrew","surname":"Batley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13414958","data":{"address":{"address_line_1":"Arwela Road","country":"England","locality":"Felixstowe","postal_code":"IP11 2DG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3dcd7c12a5159c7e836be04b6f24d7237f8c5a25","kind":"individual-person-with-significant-control","links":{"self":"/company/13414958/persons-with-significant-control/individual/HqHz8G6-ktSD6FjtrC-yisE815o"},"name":"Mr Andrew Osborne","name_elements":{"forename":"Andrew","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"09593729","data":{"address":{"address_line_1":"Orchard Grove","country":"United Kingdom","locality":"Stanley","postal_code":"DH9 8NG","premises":"18","region":"County Durham"},"ceased_on":"2019-10-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"c145730986990f78b5c11243f45d565d60687147","kind":"individual-person-with-significant-control","links":{"self":"/company/09593729/persons-with-significant-control/individual/_A1byDtPB4s1NehF-nzabEq_jSY"},"name":"Mrs Anne Borthwick","name_elements":{"forename":"Anne","surname":"Borthwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-08"}}
{"company_number":"11815439","data":{"address":{"address_line_1":"Melford Road","address_line_2":"Acton","country":"England","locality":"Sudbury","postal_code":"CO10 0BB","premises":"Unit 19 Inca Business Park","region":"Sufolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"22afe90b1c741a020c5f0aaddb6f0a9425f9a562","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11815439/persons-with-significant-control/individual/l5yihBY-XxJJMYERSw23TvRyYiI"},"name":"Mrs Jennifer Anne Batley","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Batley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13415048","data":{"address":{"address_line_1":"37 Rue Du Temple","country":"France","locality":"Arras","postal_code":"62000","premises":"Studio 28 Res Les Templiers"},"country_of_residence":"France","date_of_birth":{"month":7,"year":2001},"etag":"56afa4fc96c577f59a914b4224a5e20a3c3ceaff","kind":"individual-person-with-significant-control","links":{"self":"/company/13415048/persons-with-significant-control/individual/9WE_R78rDFWEGXUyzEkS6N156N4"},"name":"Mr El Houssine Ighir-Ouayour","name_elements":{"forename":"El","middle_name":"Houssine","surname":"Ighir-Ouayour","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415308","data":{"address":{"country":"England","locality":"Stockport","postal_code":"SK4 2LW","premises":"29 Locksley Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"6b942df8c3011e502a138666522bfa1a9cf7a798","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415308/persons-with-significant-control/individual/gNInxz7kKoZ6WOqcfJbBdAxzqpA"},"name":"Mr Martin James Catney","name_elements":{"forename":"Martin","middle_name":"James","surname":"Catney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11815449","data":{"address":{"address_line_1":"36 New Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 2NA","premises":"Barbican House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0d8f108ec60da4eae6e9b61ddaa47074f60253bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11815449/persons-with-significant-control/individual/0P-9KthV-qkCn_oP22HWtGPbgw4"},"name":"Mr Matthew Cork","name_elements":{"forename":"Matthew","surname":"Cork","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-08"}}
{"company_number":"04347058","data":{"address":{"address_line_1":"Grosvenor Place","country":"England","locality":"London","postal_code":"SW1X 7HN","premises":"20"},"ceased_on":"2022-11-29","etag":"3f95105672637d021e1306f1d36e56c1939051ba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"09975667"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04347058/persons-with-significant-control/corporate-entity/MkzKWuSAF1oQz6AkVQaB4b4Rag4"},"name":"Marlowe 2016 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11815449","data":{"address":{"address_line_1":"36 New Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 2NA","premises":"Barbican House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"3c3899ab087ed97d650d1895e9938f145897e823","kind":"individual-person-with-significant-control","links":{"self":"/company/11815449/persons-with-significant-control/individual/n3Ct03mNNlpWLzj1yLzglZp7y-M"},"name":"Mr Christopher John Morris","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-08"}}
{"company_number":"13415308","data":{"address":{"country":"England","locality":"Stockport","postal_code":"SK4 2LW","premises":"29 Locksley Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6966ae0f110d54981a59442b08f4c637e7ad064b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415308/persons-with-significant-control/individual/SXRqwYLqEbtHLQluDmfyz8s89-8"},"name":"Mrs Eimear Catney","name_elements":{"forename":"Eimear","surname":"Catney","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415798","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"ceased_on":"2022-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"4a99b84b5b0d2d010905b57dea96ccc835cbd973","kind":"individual-person-with-significant-control","links":{"self":"/company/13415798/persons-with-significant-control/individual/1MS_O5h2tIYe99iuTTl8HSoN_3Y"},"name":"Mr Guido Prearo","name_elements":{"forename":"Guido","surname":"Prearo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11815469","data":{"address":{"address_line_1":"Quayside","address_line_2":"Chatham Maritime","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4QU","premises":"Victory House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"52f6708b0def8bfb3b6147fe554a5be99d4620a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11815469/persons-with-significant-control/individual/vi1n_MR2nGADX6Ed3ZJB8FcXwDA"},"name":"Mr Adrian-Gabriel Popescu","name_elements":{"forename":"Adrian-Gabriel","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13415798","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"ceased_on":"2023-01-10","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1981},"etag":"4d88ffb85f5c1f9688b207d50755c9a9eef1f573","kind":"individual-person-with-significant-control","links":{"self":"/company/13415798/persons-with-significant-control/individual/tBLwo95iABKfvb4tQcxv7vCk3Ro"},"name":"Caterina Giorgio","name_elements":{"forename":"Caterina","surname":"Giorgio"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"NI659378","data":{"address":{"address_line_1":"Armagh Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6DN","premises":"Itec Business Park","region":"Co. Down."},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1953},"etag":"ab88081693c9033efebe7f58e1e7e0a533ea9d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI659378/persons-with-significant-control/individual/2Za6ll9YOLvAFXhZKLB-JVfX1qM"},"name":"Mr Tom Quinn","name_elements":{"forename":"Tom","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-27"}}
{"company_number":"13408908","data":{"address":{"address_line_1":"70 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"etag":"56820e47969060bdb16e9fab679535a54e0a95e9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13408937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13408908/persons-with-significant-control/corporate-entity/pkY2IIGQyl0Oka_-_dJApg7IsBo"},"name":"Md Global Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11816719","data":{"address":{"address_line_1":"Wilkins Way","country":"England","locality":"Wantage","postal_code":"OX12 7GJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"46aaefdd73b7ba2197898b963c41f8d7764831f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11816719/persons-with-significant-control/individual/txGhYkWdE3JbOXkcPPqX44zAtX4"},"name":"Mrs Hannah Louise White","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13417268","data":{"address":{"address_line_1":"Leagrave Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8HZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8cc07518f2b20a6ff519f076a59caa8f6950deb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13417268/persons-with-significant-control/individual/weYkvwJyzaVppcp099fMnD57kEw"},"name":"Mr Shabaz Akbar Khan","name_elements":{"forename":"Shabaz","middle_name":"Akbar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11816699","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","premises":"27"},"etag":"f92e6fa1d4826e918147422526a770441cf34c81","identification":{"country_registered":"Locality Of Registered Office:   Double Bay Nsw 20","legal_authority":"Australia","legal_form":"Company","place_registered":"Australian Securities \u0026 Investments Commission","registration_number":"164 577 879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11816699/persons-with-significant-control/corporate-entity/xiWJr264xYDWyR4P7vDnFTptWhg"},"name":"Oz8 Pty.Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"NI659378","data":{"address":{"address_line_1":"Armagh Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6DN","premises":"Itec Business Park","region":"Co. Down."},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1954},"etag":"96e5db032f294afbd8411d08398ce603fea2debc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI659378/persons-with-significant-control/individual/lH9qUYOxLuDmm6J7C8jHykSOPbY"},"name":"Mrs Mary Quinn","name_elements":{"forename":"Mary","surname":"Quinn","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-27"}}
{"company_number":"11815489","data":{"address":{"address_line_1":"Cemetery Lane","country":"United Kingdom","locality":"Hadlow","postal_code":"TN11 0LT","premises":"The Stables Goblands Farm Business Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"a9e0d89d90407bbcdf0666f0f9672721d81c6a6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11815489/persons-with-significant-control/individual/vkVe88AylIgTbS5tV4IUK5-PZLA"},"name":"Mr Ross Everitt Holmes","name_elements":{"forename":"Ross","middle_name":"Everitt","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13418708","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1-2 Mercia Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b262e547fe6f5c26724f4bd60c775413f7f6c35c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418708/persons-with-significant-control/individual/_2EKLCV8gKHG6w09McnY6svuDNc"},"name":"Mrs Eve Murphy","name_elements":{"forename":"Eve","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418218","data":{"address":{"address_line_1":"Lark Row","country":"United Kingdom","locality":"London","postal_code":"E2 9JA","premises":"43","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"1625b2bb045ff17770f512eac7d0cafca5a3e0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13418218/persons-with-significant-control/individual/2itqzPaElDaabnC9FV-LZeyjhQA"},"name":"Jason Jay Leon Lennon","name_elements":{"forename":"Jason","middle_name":"Jay Leon","surname":"Lennon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11817379","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN3 5AE","premises":"25 Horsemoor Square","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"32c1ad7a43790e746410d801efb77e525625c504","kind":"individual-person-with-significant-control","links":{"self":"/company/11817379/persons-with-significant-control/individual/fWZYWRGkCWnpP41iHF2IATG5wMY"},"name":"Mrs Anjanie Emmanuel","name_elements":{"forename":"Anjanie","surname":"Emmanuel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11817379","data":{"address":{"address_line_1":"Hartwell","country":"England","locality":"Northampton","postal_code":"NN7 2ES","premises":"2 Forest Glade","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"7c3524a9a687096aa4476ce750830d3e1941c8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11817379/persons-with-significant-control/individual/pK4fVmlIz6Sfv7aLkRihhy1LaZ0"},"name":"Mr David John Turney","name_elements":{"forename":"David","middle_name":"John","surname":"Turney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"03469728","data":{"address":{"address_line_1":"The Parade","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 3QQ","premises":"2nd Floor, International House"},"etag":"56d4c6cfc69c2a99f3eff0416959e31693bb9b5d","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"100414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03469728/persons-with-significant-control/corporate-entity/YaazxDSwiyDeKKLKepkCWj7irzA"},"name":"Alanna Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13418718","data":{"address":{"address_line_1":"Lodge Close","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1RQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"f7e79d5dc7a8e818ba25f8aee4245a117d7f0fca","kind":"individual-person-with-significant-control","links":{"self":"/company/13418718/persons-with-significant-control/individual/2uk1KJUMbHYaOkI5CLDkjep6npU"},"name":"Mr Joshua James Victor Davenport","name_elements":{"forename":"Joshua","middle_name":"James Victor","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11197389","data":{"address":{"address_line_1":"15th And 16th Floors","address_line_2":"338 Euston Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3BT","premises":"Regent's Place"},"ceased_on":"2022-12-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"16f25e4c3963f23e269c409b5a0194368cfef3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11197389/persons-with-significant-control/individual/zbHwq32XpFWapEQN4u9xAHPF-1c"},"name":"Mrs Jayne Ann Stone","name_elements":{"forename":"Jayne","middle_name":"Ann","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-27"}}
{"company_number":"SC699788","data":{"address":{"address_line_1":"Kintore","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0UE","premises":"Brae Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1998},"etag":"2f3c0fe7ee5ca497a9105c92ec4cce1514c1dd40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699788/persons-with-significant-control/individual/U8ijyTwGwzODwAZCtbVUxY3BxxA"},"name":"Mr Ian Alexander Armstrong","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Armstrong","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11817389","data":{"address":{"address_line_1":"Kingsholm Road","address_line_2":"Southmead","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 5LH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"92b398ae50cfd0930bb89d04dcac9a4719494e93","kind":"individual-person-with-significant-control","links":{"self":"/company/11817389/persons-with-significant-control/individual/4zJ5n8FoyX1CSc6romoUfSgD5kc"},"name":"Mr Sean Gary Curtis","name_elements":{"forename":"Sean","middle_name":"Gary","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13418708","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1-2 Mercia Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"1ca4d52adf815c9ea43d71a74ced9e051f81b059","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418708/persons-with-significant-control/individual/wS4vLqpgZ7D61maTl28k5-qfH_g"},"name":"Mr Thomas James Murphy","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419028","data":{"address":{"address_line_1":"James Copse Road","country":"England","locality":"Waterlooville","postal_code":"PO8 9RH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"078c759d7167b793099d87f369ff6fcea08ccdd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13419028/persons-with-significant-control/individual/teUZ8cRRcG3Jes3ntCshn8e_AiE"},"name":"Zane Slocombe","name_elements":{"forename":"Zane","surname":"Slocombe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13205568","data":{"address":{"address_line_1":"Worthing Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1TL","premises":"Afon House","region":"West Sussex"},"ceased_on":"2021-05-14","etag":"171a403ca0bd4a61b2f20a20ddd4a39226aa0c5d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07007177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13205568/persons-with-significant-control/corporate-entity/MAooLO4BLEeABtfEJEVJuc0EbRY"},"name":"Pathway Healthcare Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"11817389","data":{"address":{"address_line_1":"Kingsholm Road","address_line_2":"Southmead","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 5LH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"aadef19a83039720e90ff44647008e6fe27ce394","kind":"individual-person-with-significant-control","links":{"self":"/company/11817389/persons-with-significant-control/individual/6yL1EsivFuHv2w51N73oIcNa0e8"},"name":"Mr Michael Owen Nunn","name_elements":{"forename":"Michael","middle_name":"Owen","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13419218","data":{"address":{"address_line_1":"Vine Court","country":"United Kingdom","locality":"London","postal_code":"E1 1JH","premises":"5-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"ed1ec70ecbbff22442814f27610983e668fefaae","kind":"individual-person-with-significant-control","links":{"self":"/company/13419218/persons-with-significant-control/individual/5YRo4XBFEMEMJ8VLmeKS3llgTn8"},"name":"Mrs Farida Akter Rupa","name_elements":{"forename":"Farida","middle_name":"Akter","surname":"Rupa","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11819969","data":{"address":{"address_line_1":"Hayes Chase","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0HX","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"d17035993ff7303f543c5881292eb588fe15a621","kind":"individual-person-with-significant-control","links":{"self":"/company/11819969/persons-with-significant-control/individual/ezkFRp8-nmH2eYS0pmSlGRN6IUU"},"name":"Mr Colin David Stubbings","name_elements":{"forename":"Colin","middle_name":"David","surname":"Stubbings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13419588","data":{"address":{"address_line_1":"Stonycroft Close","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7XW","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"422e2d14714b4f4fd04a8edfc84e9639bb13828e","kind":"individual-person-with-significant-control","links":{"self":"/company/13419588/persons-with-significant-control/individual/ItyZpOlSodKI9Hp8w21g2s3rpTY"},"name":"Mr Adeniran David Yesufu","name_elements":{"forename":"Adeniran","middle_name":"David","surname":"Yesufu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419748","data":{"address":{"address_line_1":"7 Gregory Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 6LB","premises":"Sherwood House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"a859241995c6a3e92fe9923980dcdeb509f45cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13419748/persons-with-significant-control/individual/ZE8jSOCGS8xSKBhQslT1jOMw5UY"},"name":"Mrs Tamara Kathryn Smith","name_elements":{"forename":"Tamara","middle_name":"Kathryn","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11819909","data":{"address":{"address_line_1":"94 Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1DT","premises":"Academy Court"},"etag":"eb824b80afce4c621184474457037c81c2d8b5c5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03918907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11819909/persons-with-significant-control/corporate-entity/VXtMW2TAuYL7hul0YuyTW-MyyMM"},"name":"Reed Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"09709888","data":{"address":{"address_line_1":"41 Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2R 6LL","premises":"1st Floor"},"etag":"094569f7bcef30fafc3abb89203879815518552d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12842372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09709888/persons-with-significant-control/corporate-entity/6MzNG7icLmo7KyqqpI3_DlaD4oY"},"name":"Littlepay Mobility Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"11832279","data":{"address":{"address_line_1":"Glasgow Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5BL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"374af515b9a094b3d9706b20a28caa97193c12f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11832279/persons-with-significant-control/individual/S57DMZW-NXBRcKCYvhhq9H4VD_I"},"name":"Mr Elvis Odion Osamudiamen","name_elements":{"forename":"Elvis","middle_name":"Odion","surname":"Osamudiamen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"11832279","data":{"address":{"address_line_1":"Glasgow Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5BL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"22a438a4fa4bf7b0077aeb6c7acb55eb2643aaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11832279/persons-with-significant-control/individual/Ntlfedx0KsOY9rauHHqxil8jcdY"},"name":"Mr David Olajide Akinola","name_elements":{"forename":"David","middle_name":"Olajide","surname":"Akinola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"13419928","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Suite 7-0528 Lonsto House","country":"England","locality":"London","postal_code":"N14 6HA","premises":"276"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"a11d571d55e99f1bedb0bb92fd005703c6727297","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419928/persons-with-significant-control/individual/4aw13G-dZycHNseDaQu9RV1TLLQ"},"name":"Ms Gulsah Ozturk","name_elements":{"forename":"Gulsah","surname":"Ozturk","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13420258","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"13a2cc63e60c879f8e24f074f251cee25455aa0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13420258/persons-with-significant-control/individual/vGL-IWBFZeOwdp8e8gH1BX-Za_s"},"name":"Mathew Waterkeyn","name_elements":{"forename":"Mathew","surname":"Waterkeyn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11833199","data":{"address":{"address_line_1":"Morningside Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M20 5PW","premises":"83"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"87fd67f176b79b7688efd130ab5153fd4c72fbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11833199/persons-with-significant-control/individual/mDdz9cJbpNXU2a8ocKNRSbgAw3I"},"name":"Ms Juan Abdallah","name_elements":{"forename":"Juan","surname":"Abdallah","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"13420118","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"Nottingham","postal_code":"NG7 6HL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"81c89277751855e1e4153b76d2bc42a60cc6712e","kind":"individual-person-with-significant-control","links":{"self":"/company/13420118/persons-with-significant-control/individual/HSwj9KYCR3_g_hw2rNwmRaId5Zw"},"name":"Mr Muhammad Arshad Ali","name_elements":{"forename":"Muhammad","middle_name":"Arshad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11833199","data":{"address":{"address_line_1":"112 Milliners Wharf","address_line_2":"2 Munday Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 7BD","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"ada45caa1dd871293370b038fd4ce5b8c0791604","kind":"individual-person-with-significant-control","links":{"self":"/company/11833199/persons-with-significant-control/individual/LXFnRWRAbio734RLHp9k4eZEa68"},"name":"Miss Renata Andriusyte","name_elements":{"forename":"Renata","surname":"Andriusyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"11833769","data":{"address":{"address_line_1":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0RY","premises":"11 Lysander Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"10ce02bb4d6d5449074ae0e10c029a65bfaf3494","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11833769/persons-with-significant-control/individual/98V3_w1G_A9zIAFKxVdihIK-gc0"},"name":"Mr Dario Sanandres","name_elements":{"forename":"Dario","surname":"Sanandres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"13420398","data":{"address":{"address_line_1":"Hoades Wood Road","address_line_2":"Sturry","country":"England","locality":"Canterbury","postal_code":"CT2 0LY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ce8e80b53545883231813b4670885206bd62e8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13420398/persons-with-significant-control/individual/JLF4V01YA6BM0yMaTDU4vxj19eA"},"name":"Mr Christopher Paul Giles","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11833769","data":{"address":{"address_line_1":"Stowe Road","country":"United Kingdom","locality":"London","postal_code":"W12 8BN","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"43c474deabe6fe7112f17545d07ea795574492d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11833769/persons-with-significant-control/individual/dowfGq1-JhtCvcqjYOTSt9pxV6s"},"name":"Mr Stuart Newcombe","name_elements":{"forename":"Stuart","surname":"Newcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"13420608","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1Y 4QU","premises":"Ground Floor, 13 Charles Ii Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"7027013f961427493667d5d79ec71f49a0e00110","kind":"individual-person-with-significant-control","links":{"self":"/company/13420608/persons-with-significant-control/individual/R4R7Me1S3bbTRwKsLsfbfjz37DI"},"name":"Mr Mark Colin John Quirk","name_elements":{"forename":"Mark","middle_name":"Colin John","surname":"Quirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11833829","data":{"address":{"address_line_1":"West Street","address_line_2":"16 Grosvenor House","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 1SG","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"fb090e28302e6544bef02a34801f7f94eb2c8f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11833829/persons-with-significant-control/individual/--kanR-_HIM87lbTS1pnczvOcm4"},"name":"Mr Dimitar Dimitrov","name_elements":{"forename":"Dimitar","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"13420838","data":{"address":{"address_line_1":"Parker Street","country":"England","locality":"Bristol","postal_code":"BS3 3AH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"a10a0b6a9d2e3fac1ae5241e0d75c494340dbe84","kind":"individual-person-with-significant-control","links":{"self":"/company/13420838/persons-with-significant-control/individual/6Obb2tBgkhVMO6w2VaPUxh9rSpw"},"name":"Miss Rebecca Jane Wilson","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420838","data":{"address":{"address_line_1":"Parker Street","country":"England","locality":"Bristol","postal_code":"BS3 3AH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"2d10c453efad02322fdd34c6a2a1f6d03ad76991","kind":"individual-person-with-significant-control","links":{"self":"/company/13420838/persons-with-significant-control/individual/BRaJqxbKLEX2YjSyV8LTLZbnOLM"},"name":"Mr Samuel Robert Masters","name_elements":{"forename":"Samuel","middle_name":"Robert","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11833859","data":{"address":{"address_line_1":"Middlesex Street","country":"United Kingdom","locality":"London","postal_code":"E1 7EZ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"e9dc16ea8c78df739f0c17302d79a497ca4c9e49","kind":"individual-person-with-significant-control","links":{"self":"/company/11833859/persons-with-significant-control/individual/0ABsYXzlJOX1lCjAH4CqmwEA_nQ"},"name":"Mr Haijun Zuo","name_elements":{"forename":"Haijun","surname":"Zuo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"OC379418","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"9e914707cf056f0ff804de13363cefb4b28cedb9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC379418/persons-with-significant-control/individual/HREFRcu95_Uw93jCfF3wB-Ukbnw"},"name":"Mrs Heather Johnston","name_elements":{"forename":"Heather","surname":"Johnston","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-18"}}
{"company_number":"13421038","data":{"address":{"address_line_1":"8 Riverside West","address_line_2":"Whitehall Road","country":"England","locality":"Leeds","postal_code":"LS1 4AW","premises":"8 Riverside West","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"2f327f72efef503a7726ca115bb29beb3698fc38","kind":"individual-person-with-significant-control","links":{"self":"/company/13421038/persons-with-significant-control/individual/vNK4iV7lj7IKNlUe_Cs1MhFnGmg"},"name":"Mr Joshua David Angell","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Angell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"SC698308","data":{"address":{"address_line_1":"Redcroft Road","address_line_2":"Danderhall","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1FQ","premises":"53","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"c4f5369fff3d8716a198a642c2d8a920753d17e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698308/persons-with-significant-control/individual/ofC1DA8hmOKyjXPz2GSSJ_8qQ7M"},"name":"Ms Julie Veitch","name_elements":{"forename":"Julie","surname":"Veitch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11834919","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"60913104b552f47564f3d7687c6422966e8cd190","kind":"individual-person-with-significant-control","links":{"self":"/company/11834919/persons-with-significant-control/individual/d2MAieycgZF7vqMe1kqZUTfQmz4"},"name":"Mrs. Laura Joyce Daggett","name_elements":{"forename":"Laura","middle_name":"Joyce","surname":"Daggett","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11834919","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"675fc59301d8f6fe8ee27cb75c80e0b5c84b95fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11834919/persons-with-significant-control/individual/fAznB8-W6HVwlReKu9MBkxGnBQw"},"name":"Mr Timothy James Daggett","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Daggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11835459","data":{"address":{"address_line_1":"4 Goosehill Lane","address_line_2":"Warmfield","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 2JB","premises":"Goosehill House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"0fc9421d36dc7da7becaff968074e49a5eec7ec1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11835459/persons-with-significant-control/individual/Sj4ezBfTmz25CbohigblX2nT_sU"},"name":"Mr Ian Stjohn","name_elements":{"forename":"Ian","surname":"Stjohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"11835459","data":{"address":{"address_line_1":"4 Goosehill Lane","address_line_2":"Warmfield","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 2JB","premises":"Goosehill House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"56f3fbef0cb93e69a535544dfd2d0f09e8ff75b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11835459/persons-with-significant-control/individual/ABhlqKoplHx_j-98CxmmLtZXHls"},"name":"Mrs Julie Stjohn","name_elements":{"forename":"Julie","surname":"Stjohn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"NI659169","data":{"address":{"address_line_1":"Castleward Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT8 7DG","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1993},"etag":"878929269030b8e67f2f193866663c2b300ed66d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI659169/persons-with-significant-control/individual/jqX_FSgA7cqFjCK-JEsP022yi04"},"name":"Mr Steven Lunn","name_elements":{"forename":"Steven","surname":"Lunn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"11835469","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Riverside Business Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 0AJ","premises":"8 Axis Court"},"ceased_on":"2021-10-22","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1984},"etag":"c4fd11e76e12e706314dc34c225f8c32dd204376","kind":"individual-person-with-significant-control","links":{"self":"/company/11835469/persons-with-significant-control/individual/qxBfOZCqZFh6aYbpZ4jPaB83IDk"},"name":"Mr David Robert Bellis","name_elements":{"forename":"David","middle_name":"Robert","surname":"Bellis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"13421048","data":{"address":{"address_line_1":"Fircroft Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 6PP","premises":"152","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"e7a014b82e49a8f3ab38db1e052ef1f7feedfdf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13421048/persons-with-significant-control/individual/xZ8g5ATxFDVVazoj4yWaMAFz4qU"},"name":"Mr Paul Terrance White Arnold","name_elements":{"forename":"Paul","middle_name":"Terrance White","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"OC437618","data":{"address":{"address_line_1":"Beaubien Est","address_line_2":"App 1a","country":"Canada","locality":"Montreal","postal_code":"H1M 3B2","premises":"6915"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1999},"etag":"1a2b6790afcf2867dfa9ea189afcab857ce34d58","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437618/persons-with-significant-control/individual/OTOWUjYwfml8b5U6vli039gxRmE"},"name":"Mr Yeng Davy Lai Su","name_elements":{"forename":"Yeng","middle_name":"Davy","surname":"Lai Su","title":"Mr"},"nationality":"Malagasy","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-05-26"}}
{"company_number":"OC437618","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Madagascar","date_of_birth":{"month":9,"year":1985},"etag":"db82e8fbf224d50ed7103a7dc1d5cf99a16e16a3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437618/persons-with-significant-control/individual/rSrRQY1tNgIeNOMYA42gkyq1meE"},"name":"Miss Laura Diane Foot","name_elements":{"forename":"Laura","middle_name":"Diane","surname":"Foot","title":"Miss"},"nationality":"Malagasy","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-05-26"}}
{"company_number":"11835469","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Riverside Business Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 0AJ","premises":"8 Axis Court"},"ceased_on":"2019-10-02","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"4aee3b67db04d1589c580a65f3c38ad95e76ec4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11835469/persons-with-significant-control/individual/ZjT0MYvMErv3IXM1oToK0-Yekd4"},"name":"Mr David Sidney Wakely","name_elements":{"forename":"David","middle_name":"Sidney","surname":"Wakely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"13421248","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8BB","premises":"213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"10e45a584132c1528998e975e6717d5392b70871","kind":"individual-person-with-significant-control","links":{"self":"/company/13421248/persons-with-significant-control/individual/7W-CrKBaZ6wRWidCZb-zxF4sarA"},"name":"Mr Martin Lawrence","name_elements":{"forename":"Martin","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421448","data":{"address":{"address_line_1":"Vantage Point, 2nd Floor, Suite 12","address_line_2":"New England Road","country":"England","locality":"Brighton","postal_code":"BN1 4GW","premises":"C/O Ozkan Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a4512394b66e12ae6da97c898344690c15b02a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13421448/persons-with-significant-control/individual/5UTjQ2lI3NSOGyeXugOVn4yxlkg"},"name":"Mr Adam Fareed Hollister","name_elements":{"forename":"Adam","middle_name":"Fareed","surname":"Hollister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421458","data":{"address":{"address_line_1":"Prospect Group","address_line_2":"Kirkgate","country":"England","locality":"Wakefield","postal_code":"WF1 1UF","premises":"212-214"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"da56211bf9383c8b5460aa4707c4ae4d3ef2cf95","kind":"individual-person-with-significant-control","links":{"self":"/company/13421458/persons-with-significant-control/individual/fEOv8Hm3i-Lk2Fu_Gbt4bTkuiM8"},"name":"Mr David Christopher Sykes","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"NI651109","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1952},"etag":"8589833980fae9a277586d435c2047a0adb5fe7d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI651109/persons-with-significant-control/individual/XI2p1GiB727oYKTpksV1992mFug"},"name":"Mr James Gawn Hagan","name_elements":{"forename":"James","middle_name":"Gawn","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"13421678","data":{"address":{"address_line_1":"Molly Millars Close","country":"England","locality":"Wokingham","postal_code":"RG41 2RX","premises":"Innovation House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a696b98935b5f7500432e953dbaca8acd00261b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13421678/persons-with-significant-control/individual/labT_7yswXZUvRHtwTz3Z7vhqVw"},"name":"Mrs Emma Jane O'Neill","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421688","data":{"address":{"address_line_1":"9 Waterloo Road","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c Roma Plaza"},"ceased_on":"2021-06-14","country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"884bbae8b2abdddf3e048d2b4d9f3bc8c78edea0","kind":"individual-person-with-significant-control","links":{"self":"/company/13421688/persons-with-significant-control/individual/aNCPp8yZ1l6rSe0405K_KX0vZPk"},"name":"Casey Dale","name_elements":{"forename":"Casey","surname":"Dale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11835919","data":{"address":{"address_line_1":"Homestead Way","address_line_2":"New Addington","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0DW","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"26740cf9a83d2971abd5af7134fa14f11e1a3e02","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11835919/persons-with-significant-control/individual/hn2o8c2NYNXBscHjHnZ06xm76kE"},"name":"Mrs Kehinde Toyin Nantwi","name_elements":{"forename":"Kehinde","middle_name":"Toyin","surname":"Nantwi","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"13421888","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"2f72bb0632237184feccaa727c1078ca53e2db14","kind":"individual-person-with-significant-control","links":{"self":"/company/13421888/persons-with-significant-control/individual/G7ge73EvIPsylVfqYd0RNbSwV8E"},"name":"Mr Robert Do Nascimento","name_elements":{"forename":"Robert","surname":"Do Nascimento","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13421898","data":{"address":{"address_line_1":"Coeden Dal","address_line_2":"Pentwyn","country":"Wales","locality":"Cardiff","postal_code":"CF23 7DH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1900},"etag":"6c6d99efa811b66c6021f7c528a3877b1ed0fb20","kind":"individual-person-with-significant-control","links":{"self":"/company/13421898/persons-with-significant-control/individual/uanbQM1Wf8l9ton02G2hUTbGSC0"},"name":"John Smith","name_elements":{"forename":"John","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13421898","data":{"address":{"address_line_1":"Coeden Dal","address_line_2":"Pentwyn","country":"Wales","locality":"Cardiff","postal_code":"CF23 7DH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"65467977e4dfa0a8b2ee70b83472d3a839264504","kind":"individual-person-with-significant-control","links":{"self":"/company/13421898/persons-with-significant-control/individual/8NqmtHZ3692X9_0QGSW4bvgBZ8s"},"name":"Jane Smith","name_elements":{"forename":"Jane","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-26"}}
{"company_number":"11835919","data":{"address":{"address_line_1":"Homestead Way","address_line_2":"New Addington","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0DW","premises":"176"},"ceased_on":"2023-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"c2bb2aee01c300e5b08ff46a75d42849dc1ddb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11835919/persons-with-significant-control/individual/JPAjT1T5KKlDJYSPcNDidvH00UY"},"name":"Miss Queen Afolake Olufemi Okunsanya","name_elements":{"forename":"Queen","middle_name":"Afolake Olufemi","surname":"Okunsanya","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"09987568","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"72943e3307f1c09e5116b01cfeab548243aa6916","kind":"individual-person-with-significant-control","links":{"self":"/company/09987568/persons-with-significant-control/individual/mVBUmGZyC39NoeAqDidKMEZBJTw"},"name":"Miss Dawn Elizabeth Payne","name_elements":{"forename":"Dawn","middle_name":"Elizabeth","surname":"Payne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-28"}}
{"company_number":"11348819","data":{"address":{"address_line_1":"Old Minster Lovell","address_line_2":"Minster Lovell","country":"England","locality":"Witney","postal_code":"OX29 0RN","premises":"Lavender Cottage"},"ceased_on":"2024-02-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"468ec0ecb19aa4081af2d363adb3bfa4efccdc8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11348819/persons-with-significant-control/individual/nARrK6Nhfy6X5muZWtzmHxlxXIw"},"name":"Mr Mark David Archer","name_elements":{"forename":"Mark","middle_name":"David","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"13422108","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Maidstone","postal_code":"ME15 6TF","premises":"Suite 3 Falcon Court Business Centre"},"etag":"62c0cfdb47fc6bbc92b0328027e19a0af1846d87","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"12728234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13422108/persons-with-significant-control/corporate-entity/8eVCUlG9arvbCY520VVtJ9io5Z0"},"name":"Wing Surf Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"13422518","data":{"address":{"address_line_1":"Broadnook Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 9SF","premises":"4"},"ceased_on":"2023-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"29bd45ff835dee1807b5cb4b49b77325c9de5a58","kind":"individual-person-with-significant-control","links":{"self":"/company/13422518/persons-with-significant-control/individual/sJDJkRXcEDDkw6Px_DcumyNOYAM"},"name":"Baldesh Kaur","name_elements":{"forename":"Baldesh","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11836079","data":{"address":{"address_line_1":"High Street","address_line_2":"Kings Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 7BB","premises":"21 High Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"9c220f018e41c3ce0be22409cbad9c0f87725228","kind":"individual-person-with-significant-control","links":{"self":"/company/11836079/persons-with-significant-control/individual/Lqkt8NHRRQ8uC-noVkmEj8UzMe4"},"name":"Mr Javed Majid Rehman","name_elements":{"forename":"Javed","middle_name":"Majid","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"07647398","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"etag":"a5b71fab8b87b30ac59ee8e01861eff553285db5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"07936819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07647398/persons-with-significant-control/corporate-entity/GCivYNA3hKfqUe1MFml8_epMTBM"},"name":"Suncroft Donations Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"11836809","data":{"address":{"address_line_1":"Kings Meadow","address_line_2":"Osney Mead","locality":"Oxford","postal_code":"OX2 0DP","premises":"1 \u0026 3","region":"Oxfordshire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1989},"etag":"bd447643f36fe00a2755fad443f02eff84dd5ba7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11836809/persons-with-significant-control/individual/Vy6cGUQj-IP8VBh3yIw9JTTM5Ag"},"name":"Mr Michael Peter Gregge","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Gregge","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13394458","data":{"address":{"address_line_1":"St Osyth Grange","address_line_2":"677 St. Johns Road","country":"United Kingdom","locality":"St Osyth","postal_code":"CO16 8BJ","premises":"C/O Saint Financial Group Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"661a120ca567fce615ee2c2c6b25121af33e4a3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394458/persons-with-significant-control/individual/ki6PprRZRqbDKD-RRe6emOWGVFM"},"name":"Mr Alex Mark Willoughby","name_elements":{"forename":"Alex","middle_name":"Mark","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13422668","data":{"address":{"address_line_1":"Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH4 9DN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"b9c8127f1019fc6e3f6f86bea3745d90afbe33ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13422668/persons-with-significant-control/individual/KL_vh-83OKlX9Yt4F5KSMe-C8ic"},"name":"Darrin Wheeler","name_elements":{"forename":"Darrin","surname":"Wheeler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422668","data":{"address":{"address_line_1":"Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH4 9DN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"bb48322d6bec35b0725c4a245aba81e9d761f8fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13422668/persons-with-significant-control/individual/Y9U4PYqd6fsmAACaLYeARBW8X9k"},"name":"Mr Royston Peter Spicer","name_elements":{"forename":"Royston","middle_name":"Peter","surname":"Spicer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12601708","data":{"address":{"address_line_1":"Lilleshall","country":"England","locality":"Newport","postal_code":"TF10 9AT","premises":"Lilleshall National Sports Centre","region":"Shropshire"},"etag":"cc9fedf58d1d2772e0bd1f0e051c709f55bcad8d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited","place_registered":"Lilleshall, Shrosphire","registration_number":"1630001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12601708/persons-with-significant-control/corporate-entity/7FI8hWi6RKUcEmB5num1Rav9KWQ"},"name":"British Amateur Gymnastics Association","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-05-20"}}
{"company_number":"11836849","data":{"address":{"address_line_1":"Amberley Close","address_line_2":"North Baddesley","country":"England","locality":"Southampton","postal_code":"SO52 9HG","premises":"12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"0f68eb105c6dbd78c03a27e891a17fb2df229538","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11836849/persons-with-significant-control/individual/w6kIxxD20BWEqBeY4aqA9QlXF7M"},"name":"Mr Thomas Gibson","name_elements":{"forename":"Thomas","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-02-20"}}
{"company_number":"11836849","data":{"address":{"address_line_1":"Amberley Close","address_line_2":"North Baddesley","country":"England","locality":"Southampton","postal_code":"SO52 9HG","premises":"12","region":"Hampshire"},"ceased_on":"2024-10-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"1180866b06b10dca34e6f9acd311d174f54953b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11836849/persons-with-significant-control/individual/bZKlHgwij4q_-S-X2B3XciYFIMU"},"name":"Mrs Tamara Gibson","name_elements":{"forename":"Tamara","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-20"}}
{"company_number":"09053258","data":{"address":{"address_line_1":"Felnex Road","address_line_2":"Felnex Trading Estate","country":"England","locality":"Leeds","postal_code":"LS9 0SS","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"93ba760f609b7b0e88b1aa46d0196d016b16f0ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"THORNTONS ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Benjamin John Ellam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053258/persons-with-significant-control/individual/IcIBMMIfI2tcI4oHYpyf58gf3Vw"},"name":"Mr Benjamin John Ellam","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Ellam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"11837789","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"4a689f423fddabfc36763d96ff492e9c554f8c53","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11837789/persons-with-significant-control/individual/7z_wlktmxDJT5IbuIc2nYYTPvmI"},"name":"Mr Peter Vaughan Egner","name_elements":{"forename":"Peter","middle_name":"Vaughan","surname":"Egner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13422738","data":{"address":{"address_line_1":"Tankerton Road","country":"England","locality":"Whitstable","postal_code":"CT5 2AW","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"f39d57b2266384ff8a0847e1c2b1319db2620653","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422738/persons-with-significant-control/individual/ltIvgtiaeCKnxQkunPXZz7bTCHY"},"name":"Ms Alexandra Moreira","name_elements":{"forename":"Alexandra","surname":"Moreira","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"08405529","data":{"address":{"address_line_1":"57 London Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1BS","premises":"C/O Seymour Taylor","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"434e34a9c57e68e7afaf7bfebd9d0e43ff7cc0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08405529/persons-with-significant-control/individual/mlaF45d0O1x6gCe-MC_r9yYL3HE"},"name":"Mr Phillip Anthony Lowe","name_elements":{"forename":"Phillip","middle_name":"Anthony","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"13422748","data":{"address":{"address_line_1":"105 Maida Vale","country":"United Kingdom","locality":"London","postal_code":"W9 1UD","premises":"Flat 1k Stewart Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"b257a9a5ce951dda4ee4912214603e46db86ca05","kind":"individual-person-with-significant-control","links":{"self":"/company/13422748/persons-with-significant-control/individual/iFdWwXwaJZSnYXIjW_3CuBwDQDU"},"name":"Miss Ouijdane Qebbach","name_elements":{"forename":"Ouijdane","surname":"Qebbach","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"OC372578","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-02-03","country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"cc85cc9798049d8c7c1d3ca7be2a1b5b003b73ee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372578/persons-with-significant-control/individual/Jvif2zxPFjKpIFfYE69x_Fij0rU"},"name":"Connor James Bolan","name_elements":{"forename":"Connor","middle_name":"James","surname":"Bolan"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-22"}}
{"company_number":"11837809","data":{"address":{"address_line_1":"Grand Parade","address_line_2":"Green Lanes","country":"England","locality":"London","postal_code":"N4 1JX","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"82c7c74fa8ed68d7618fa83eb7c9706534eca98d","kind":"individual-person-with-significant-control","links":{"self":"/company/11837809/persons-with-significant-control/individual/uLq0Ts-7zJqdrt1Er2oZM76bGR4"},"name":"Mr Aleksandar Violinov Ivanov","name_elements":{"forename":"Aleksandar","middle_name":"Violinov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13422838","data":{"address":{"address_line_1":"Near Paf Colony Tehsil","country":"Pakistan","locality":"Mianwali","postal_code":"42210","premises":"Shumali Bittian"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1999},"etag":"5228a46c7e2b5e33b1dfb172cd9f08b27c850987","kind":"individual-person-with-significant-control","links":{"self":"/company/13422838/persons-with-significant-control/individual/2tN3N4gKtCXOT-mZP8YDlaNyl-w"},"name":"Muhammad Sheeraz Khan","name_elements":{"forename":"Muhammad","middle_name":"Sheeraz","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"03630389","data":{"address":{"address_line_1":"Old Brewery Mews","address_line_2":"Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW3 1PZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"10a930bfb42956a52169571d5a2b6aeda0640414","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"WEDLAKE BELL LLP ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Daniela Claire Pears"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03630389/persons-with-significant-control/individual/d8e7oMIIsRWdM0Hfq5s1U32PFik"},"name":"Lady Daniela Claire Pears","name_elements":{"forename":"Daniela","middle_name":"Claire","surname":"Pears","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-17"}}
{"company_number":"11837819","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Brigg","postal_code":"DN20 8NE","premises":"Unit 10a Mill Lane Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"9de58ac2ae229df8aa9043c644e52ca037a3db31","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11837819/persons-with-significant-control/individual/KBnxrRbt0NaVXnIt8oIXc-j2_Zs"},"name":"Mr Ben Barnes","name_elements":{"forename":"Ben","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"10005108","data":{"address":{"country":"England","locality":"Scunthorpe","postal_code":"DN15 6JH","premises":"5 Park Square"},"etag":"bae2941970d8a238237af5862607672ac8cd7a75","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"13270724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10005108/persons-with-significant-control/corporate-entity/3oiCYLw5QTESJGhLCOeGaP93q9Q"},"name":"Omnis Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13423358","data":{"address":{"address_line_1":"49 Station Rd","address_line_2":"49 Station Rd","country":"United Kingdom","locality":"East Sussex","postal_code":"BN26 6EA","premises":"Green Circle For Software Solutions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"eb9f28aee559b83ffd5fa081ef71dbcdb358322f","kind":"individual-person-with-significant-control","links":{"self":"/company/13423358/persons-with-significant-control/individual/OT_YtSjNxzb9BjtQs-qQDezn-lM"},"name":"Mr Mohammad Alkhudari","name_elements":{"forename":"Mohammad","surname":"Alkhudari","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-27"}}
{"company_number":"11838499","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 9"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"3e4af9568e36466c5a493a557069016d877ad406","kind":"individual-person-with-significant-control","links":{"self":"/company/11838499/persons-with-significant-control/individual/yZrbXU7yzXIBOlQxjsotdYwT9QA"},"name":"Eiren Carbery","name_elements":{"forename":"Eiren","surname":"Carbery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-20"}}
{"company_number":"13423548","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"ceased_on":"2021-06-13","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1964},"etag":"b33f3a2fbcdf18a8062102c6fddc2e726bcf6a52","kind":"individual-person-with-significant-control","links":{"self":"/company/13423548/persons-with-significant-control/individual/CZLvJ0N_bLklK0fv8yj2dj7sMCA"},"name":"Kevin Maxey","name_elements":{"forename":"Kevin","surname":"Maxey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11838929","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"2270d4c648c53c9e363e0a8c06cc7430c3968ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/11838929/persons-with-significant-control/individual/qqHGSGu8ID8hIGnKgU_72cueh1c"},"name":"Miss Mickala Austin","name_elements":{"forename":"Mickala","surname":"Austin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"13423368","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1969},"etag":"268817ea32c24dd08167da5ca8e4ce8f81b35f36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423368/persons-with-significant-control/individual/pIH70Xjc2b3DN6A8A6sXO7NJiio"},"name":"Baiwang Wang","name_elements":{"forename":"Baiwang","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423708","data":{"address":{"address_line_1":"Festival Way","country":"England","locality":"Wolverhampton","postal_code":"WV6 0UP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"4b7e90b6d8e9ed024b8007dd8293eb8c9a101186","kind":"individual-person-with-significant-control","links":{"self":"/company/13423708/persons-with-significant-control/individual/qzedOA2IfDqjF84PyXZAMTzlujc"},"name":"Miss Olayinka Esther Orogbemi","name_elements":{"forename":"Olayinka","middle_name":"Esther","surname":"Orogbemi","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"SC220158","data":{"address":{"address_line_1":"Semple Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8BL","premises":"30"},"etag":"fcfcd54838393e7af1bb83fcece22ec8213b0754","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc644257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC220158/persons-with-significant-control/corporate-entity/tanBn1mtfEJZI6cbum0w_BXEd68"},"name":"Vc2 Brands Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-14"}}
{"company_number":"07554759","data":{"address":{"address_line_1":"Elms Square Bury New Road","locality":"Whitefield","postal_code":"M45 7TA","premises":"Leonard Curtis House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"46f0a7a1eb29b1677939c5799f1f679bab5b06c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07554759/persons-with-significant-control/individual/3m8wIYaWKriji-jN2n-Ns0cObt0"},"name":"Miss Sally Rawson","name_elements":{"forename":"Sally","surname":"Rawson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"11839149","data":{"address":{"address_line_1":"Queen Elizabeth Road","country":"United Kingdom","locality":"London","postal_code":"E17 6HU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"2d32dd3fe21d6d234945e75f7e8fcd701d8b5608","kind":"individual-person-with-significant-control","links":{"self":"/company/11839149/persons-with-significant-control/individual/zmCf52GuapXvkMvoqcywP4qs_jA"},"name":"Miss Anais Marden","name_elements":{"forename":"Anais","surname":"Marden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"13423718","data":{"address":{"address_line_1":"Northey Avenue","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7HQ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"bb71c757a3a47eaf59aff679e115a0c0438cb492","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423718/persons-with-significant-control/individual/HjKuvDfqFzPSC-zpLNRdeK_wqXY"},"name":"Mrs Sarah Louise Wilkinson","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423868","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"0c62796f28b9beb86842b4bef52a00e9dd484bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13423868/persons-with-significant-control/individual/AJiG883i4PFP18crSJMBXOT5KZI"},"name":"Mr Thomas Michael Rutherford","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13411688","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4TR","premises":"250 Aztec West"},"ceased_on":"2026-03-05","etag":"bb2dcfecf332160ae33f74f847c82fb3d983d856","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02494564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13411688/persons-with-significant-control/corporate-entity/gwihgJgLOQW4bsRPXl7S1mZ6ltE"},"name":"Rowansec Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411688","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4TR","premises":"250 Aztec West"},"ceased_on":"2026-03-05","etag":"b0377a0d08002cafa681a27dca52ef3c08d6acac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02494553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13411688/persons-with-significant-control/corporate-entity/m1AX2PcHI-ZY3jiOpBQjSJnGcf0"},"name":"Rowan Formations Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11839159","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"d8f737281290c255d99c978dd727a9c4972c0910","kind":"individual-person-with-significant-control","links":{"self":"/company/11839159/persons-with-significant-control/individual/y_nmbs61dz2R6nbOtCGoSJPGiaQ"},"name":"Valerie Pivkina","name_elements":{"forename":"Valerie","surname":"Pivkina"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-02-21"}}
{"company_number":"13424258","data":{"address":{"address_line_1":"Longridge","country":"United Kingdom","locality":"Preston","postal_code":"PR3 3RQ","premises":"15 King Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"c9c4628c9f60236a9f4a0b30e2808e86f1315b96","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424258/persons-with-significant-control/individual/A8IBvkrlP5_3qI8WqQhkr42vNgo"},"name":"Mr Raza Ullah","name_elements":{"forename":"Raza","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11839159","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"45ee4dadbffd2b7ea91310d2a53e11c8beb467f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11839159/persons-with-significant-control/individual/1RRcIJ6fdwiVDebOMTArTkg860k"},"name":"Colin Cridland","name_elements":{"forename":"Colin","surname":"Cridland"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-02-21"}}
{"company_number":"11839169","data":{"address":{"address_line_1":"Connaught Gardens","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1SF","premises":"10","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"fbd32df03210eb4bc54a209025225b2797210c55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839169/persons-with-significant-control/individual/KNQS9sWclrnGqOcbLHqFx-ONkQA"},"name":"Mr Paul Iain Warwick","name_elements":{"forename":"Paul","middle_name":"Iain","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11839179","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Winsley","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 2HW","premises":"166a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e2c99081b0f76cf34e34163f90f6af742ad88559","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839179/persons-with-significant-control/individual/-YObbppTQGZDwZK-AuMhjy6UMm8"},"name":"Mr Thomas James Farthing","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Farthing","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"13424668","data":{"address":{"address_line_1":"Adelaide Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 3PN","premises":"15"},"etag":"c77fa5358c0ad661b40a809083f64e83e9cf6bef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13421556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13424668/persons-with-significant-control/corporate-entity/QBfoQsOamW5z7x4lC6SCRWZBW1E"},"name":"Lippen Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12248208","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-10-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"b2c39d7533f46009d88d9ade6ef032514db51e19","kind":"individual-person-with-significant-control","links":{"self":"/company/12248208/persons-with-significant-control/individual/e2ef92lVr3iFovoamawsHac5FsE"},"name":"Ms Hannah Bethany Bright","name_elements":{"forename":"Hannah","middle_name":"Bethany","surname":"Bright","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"11852009","data":{"address":{"address_line_1":"26 Stoke Road","address_line_2":"Methwold","country":"England","locality":"Thetford","postal_code":"IP26 4PE","premises":"Methven House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"12682df666171871df35e703020c8dfcd54b6a52","kind":"individual-person-with-significant-control","links":{"self":"/company/11852009/persons-with-significant-control/individual/-sjNk61So9R6U0rnvRze5sWlXP4"},"name":"Mrs Melanie Joy Green","name_elements":{"forename":"Melanie","middle_name":"Joy","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"13424678","data":{"address":{"address_line_1":"Marlowe Way","country":"England","locality":"Ramsgate","postal_code":"CT12 6FA","premises":"F21 Marlowe Innovation Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"58937867c5d8c2b3ca426eafdbd426776986cbb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13424678/persons-with-significant-control/individual/XB6Y5-vJjYtfWqRdnKcG1FTzDpw"},"name":"Mr Martin Richard Sturge","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Sturge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11854559","data":{"address":{"address_line_1":"Wellingborough Road","locality":"Northampton","postal_code":"NN1 4EF","premises":"Second Floor Office 229-231"},"ceased_on":"2019-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"4d94bfe4556f36d97aa4d88905609fa2faf35987","kind":"individual-person-with-significant-control","links":{"self":"/company/11854559/persons-with-significant-control/individual/XRrgV2XCBoZQuq3PQOPJgRtHyUM"},"name":"David Billingham","name_elements":{"forename":"David","surname":"Billingham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"13424758","data":{"address":{"address_line_1":"Old Park Lane","country":"England","locality":"Farnham","postal_code":"GU9 0AJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"6d2829af2d7a5c5b61f1541f5c8065d1330c5765","kind":"individual-person-with-significant-control","links":{"self":"/company/13424758/persons-with-significant-control/individual/lZzdBJ0Uix2u4p90mbK6ES1mOGM"},"name":"Mr Jonathan Harold Willacy","name_elements":{"forename":"Jonathan","middle_name":"Harold","surname":"Willacy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11854569","data":{"address":{"address_line_1":"Humphries Close","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5BX","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"720d7ebe7c4679ed90b62561bc8a6b87d7e37be5","kind":"individual-person-with-significant-control","links":{"self":"/company/11854569/persons-with-significant-control/individual/q9W6FYcLGh1Rr4k9SDdL5gEoeto"},"name":"Mr David Baxter","name_elements":{"forename":"David","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13424768","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1988},"etag":"22222b51c741382a2b39e1e3cfbd7d4bef9fb60f","kind":"individual-person-with-significant-control","links":{"self":"/company/13424768/persons-with-significant-control/individual/6Nya6dlo0TLobcsmy-cclqn9XhM"},"name":"Mr Joy Sharma","name_elements":{"forename":"Joy","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"08915028","data":{"address":{"address_line_1":"Fora Great Eastern Street","address_line_2":"21-33 Great Eastern Street","country":"England","locality":"London","postal_code":"EC2A 3EJ","premises":"4th Floor"},"etag":"43cf4f3fcd4ee928404c463477c9db5f0a4601f3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"12965093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08915028/persons-with-significant-control/corporate-entity/_dX8wiq45cczPUAJJeRVkF7cRn8"},"name":"Beagle Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"11854579","data":{"address":{"country":"United Kingdom","locality":"Wimbledon","postal_code":"SW18 8UG","premises":"44 Weir Road","region":"London"},"ceased_on":"2021-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"4cee8211c278231da52d761b28e25d4114ce774c","kind":"individual-person-with-significant-control","links":{"self":"/company/11854579/persons-with-significant-control/individual/M-V-Z0NWNlQnd46c0JizwRfObZY"},"name":"Mrs Enia Maria Hillman","name_elements":{"forename":"Enia","middle_name":"Maria","surname":"Hillman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"13424878","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"4522dfa2ab38d71794f782620dd8cfe03c8e9673","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424878/persons-with-significant-control/individual/e7g688HZiro2n8UER9ShBdmPhh8"},"name":"Amy Reinecke","name_elements":{"forename":"Amy","surname":"Reinecke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11854579","data":{"address":{"address_line_1":"De Havilland Court","country":"United Kingdom","locality":"Penn Street","postal_code":"HP7 0PX","premises":"Unit C2a Comet Studios","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ac40e57c9dfbe5ab44809cc658b16f7bdabd77c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854579/persons-with-significant-control/individual/YW-1DP6ueaNquJq0IA48TvEXfzI"},"name":"Mr Mark Robertson","name_elements":{"forename":"Mark","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13425228","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1999},"etag":"4a638f0c8613a9577a0509d22cc35b134449ff6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13425228/persons-with-significant-control/individual/GmlY1W1RYYZXXetu4WNz7Pg23M4"},"name":"Dr. Davide Anselmi","name_elements":{"forename":"Davide","surname":"Anselmi","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11854589","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Potters Bar","premises":"Toronto Suite, Maple House"},"ceased_on":"2019-07-17","etag":"f491b0f39d54a74cd94f3d161a6fa9a76b3bd102","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09579735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11854589/persons-with-significant-control/corporate-entity/z1nJFwFhipSU5x1GUy_OM9Q7oB0"},"name":"Diamond Property Consultancy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13425318","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"7a2e0fde46ba9ba84ef7c42f4fa9d29b858eb843","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425318/persons-with-significant-control/individual/Bnct2cp5VVJIaBax3wTdn6VG46w"},"name":"Dr Mohamed Aw Riyadh","name_elements":{"forename":"Mohamed","middle_name":"Aw","surname":"Riyadh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"SC700068","data":{"address":{"address_line_1":"Cavendish Avenue","country":"United Kingdom","locality":"Cumbernauld","postal_code":"G68 0GT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"1ebafe5fe7c5f9a62644829a31e71952bfa67a13","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700068/persons-with-significant-control/individual/VPIU4Ro1OZUF6AjS_DuQdrtACtE"},"name":"Mrs Nadia Rahim","name_elements":{"forename":"Nadia","surname":"Rahim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"08969739","data":{"address":{"address_line_1":"Stonedene","country":"England","locality":"Sherborne","postal_code":"DT9 4EJ","premises":"5 Stonedene"},"ceased_on":"2020-05-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"da453368cc0b4391386ca6c86e48cc22812a9a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/08969739/persons-with-significant-control/individual/H3UnMbI5QrznwO3a2_xA3kjbi8M"},"name":"Mr Jacques Henry Steele","name_elements":{"forename":"Jacques","middle_name":"Henry","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"13425418","data":{"address":{"address_line_1":"Sandford Grove Road","country":"England","locality":"Sheffield","postal_code":"S7 1RS","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"17c1601e9a467e47d4cb5bdedf6ae9a1b7105fff","kind":"individual-person-with-significant-control","links":{"self":"/company/13425418/persons-with-significant-control/individual/55kdxS_3urKbOrQ-VuFRAwK0vso"},"name":"Mrs Mariam Qasim","name_elements":{"forename":"Mariam","surname":"Qasim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"OC425979","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Malaysia","date_of_birth":{"month":8,"year":1988},"etag":"67c9e6888fef66f22a94a942c275ba9e16121e18","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425979/persons-with-significant-control/individual/yGSZY9kWQB5AIvw_1mxp-Cy_xCw"},"name":"Mr Vinod Gopalakrishnan Nair","name_elements":{"forename":"Vinod","middle_name":"Gopalakrishnan","surname":"Nair","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2019-03-02"}}
{"company_number":"13425428","data":{"address":{"address_line_1":"Philip Street","country":"England","locality":"Rochdale","postal_code":"OL11 1NL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2388cf92a4256168d8f03bf4ef1252f0c4a3e267","kind":"individual-person-with-significant-control","links":{"self":"/company/13425428/persons-with-significant-control/individual/uyLn1N4rlEZwoDrR7zpK2RZSRXw"},"name":"Mrs Sajida Rauf","name_elements":{"forename":"Sajida","surname":"Rauf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"10851819","data":{"address":{"address_line_1":"Mansel Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 9LZ","premises":"90","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"83111043f47f56357069bb03ab58cc62545ab56c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851819/persons-with-significant-control/individual/skf8wEa6bf4PVDOy2LJoSwWTnz0"},"name":"Mr Sajid Mahmood","name_elements":{"forename":"Sajid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-03-03"}}
{"company_number":"11861459","data":{"address":{"address_line_1":"24 Lower Southend Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8AW","premises":"Office 1 Riverside Court"},"ceased_on":"2020-11-02","etag":"c8f5bdd4d3a93eca0513ab9805c6d2541464545f","identification":{"country_registered":"Uk","legal_authority":"Private Limited Company","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10537960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11861459/persons-with-significant-control/corporate-entity/xpTPPNcW83gAicgsS4ui8HDEmPA"},"name":"Pertan Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"11862139","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23 Chantry Lane","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"69660841b855d275fee893ee4b26976bba3f1080","kind":"individual-person-with-significant-control","links":{"self":"/company/11862139/persons-with-significant-control/individual/iST-IxgIdEKgrR6d_YPxk6pO51A"},"name":"Mrs Rachel Hemsley","name_elements":{"forename":"Rachel","surname":"Hemsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"13425618","data":{"address":{"address_line_1":"Red Lion Street","address_line_2":"Aylsham","country":"England","locality":"Norwich","postal_code":"NR11 6ER","premises":"3 Peggs Yard"},"ceased_on":"2024-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"ceb67383d1fae934b44aee226e4aa9c511600634","kind":"individual-person-with-significant-control","links":{"self":"/company/13425618/persons-with-significant-control/individual/okn3ruclNTLmPUxwm0RcM4Q9EmQ"},"name":"Ms Victoria Laurie Baker","name_elements":{"forename":"Victoria","middle_name":"Laurie","surname":"Baker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11865179","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1958},"etag":"a0ee8c3d6046d4bc26588efab683319022f66eee","kind":"individual-person-with-significant-control","links":{"self":"/company/11865179/persons-with-significant-control/individual/BctRapUxf4kr2BXxfbvopBeKU08"},"name":"Thomas Mikael Lindberg","name_elements":{"forename":"Thomas","middle_name":"Mikael","surname":"Lindberg"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-06"}}
{"company_number":"04820578","data":{"address":{"address_line_1":"76b Anerley Park","country":"England","locality":"London","postal_code":"SE20 8NQ","premises":"Garden Flat"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"7a93a2d38c85b94128c0e23d164202f4b9fcf86c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04820578/persons-with-significant-control/individual/wO4QepHAMmQTolgpUkkT_YNaa5M"},"name":"Mr Simon Mark Barren","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Barren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"09577019","data":{"address":{"address_line_1":"The Pines","address_line_2":"Laindon","country":"England","locality":"Basildon","postal_code":"SS15 4DW","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"9107bbd9a0a59c56ccaa22574a69fef6c3700a26","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09577019/persons-with-significant-control/individual/r0nQG0_blGuWn7toQJJ4QChoW6I"},"name":"Mr Daniel Mclaughlin","name_elements":{"forename":"Daniel","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"11865579","data":{"address":{"address_line_1":"Spiral Court","address_line_2":"12 Wheelwright Road","country":"England","locality":"Birmingham","postal_code":"B24 8NU","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7bfe12faf86dff1123a603a746dcb25eabe5d200","kind":"individual-person-with-significant-control","links":{"self":"/company/11865579/persons-with-significant-control/individual/6p3jxjLyd-3Og5ScoJD0kGiVfs8"},"name":"Mr. Huseyin Ozkenar","name_elements":{"forename":"Huseyin","surname":"Ozkenar","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13427918","data":{"address":{"address_line_1":"High Street","address_line_2":"Fleur De Lis","country":"Wales","locality":"Blackwood","postal_code":"NP12 3UE","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1976},"etag":"54c867179977d299cba9131528d95265b2887d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13427918/persons-with-significant-control/individual/ROuGMttumJSOgfTiZkDHypME0GQ"},"name":"Mr David John Davies","name_elements":{"forename":"David","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11865619","data":{"address":{"address_line_1":"Robeck Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 0HT","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"0e2f4fc9ce95ab4b6cf5dc16a439a17bd05beed4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11865619/persons-with-significant-control/individual/KpLYkV9fEYRxaFv8JHqzZMalr84"},"name":"Mr Valentin-Bogdan Popescu","name_elements":{"forename":"Valentin-Bogdan","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13427928","data":{"address":{"address_line_1":"171 Longfleet Road","country":"England","locality":"Poole","postal_code":"BH15 2HS","premises":"Flat 3 Beron Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"cb13dc33abb043957f3393b7ae1bcb40310f8d67","kind":"individual-person-with-significant-control","links":{"self":"/company/13427928/persons-with-significant-control/individual/hWCUdsN1eZLIAjnesDc_T8xBJlI"},"name":"Mr Iulian-Ioan Ludu","name_elements":{"forename":"Iulian-Ioan","surname":"Ludu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11033339","data":{"address":{"address_line_1":"15 Station Road","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 5BH","premises":"The Station House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"fa323e2f82169808dbb0fbae2371e995a28f2b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11033339/persons-with-significant-control/individual/52l2HkQYVdWyPc2-6F0LbiOl5fs"},"name":"Mrs Zieta Anne Basden","name_elements":{"forename":"Zieta","middle_name":"Anne","surname":"Basden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-25"}}
{"company_number":"NI653018","data":{"address":{"address_line_1":"Doagh Road","address_line_2":"Kells","country":"United Kingdom","locality":"Ballymena","postal_code":"BT42 3PS","premises":"79","region":"Northern Ireland"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1961},"etag":"987a840dc6ea44a6b6b8ff1350088482b99131dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI653018/persons-with-significant-control/individual/6jOdni3F5Qw7WaazlSFT27zp8Sk"},"name":"Mr Gary Scott Mccourt","name_elements":{"forename":"Gary","middle_name":"Scott","surname":"Mccourt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11866189","data":{"address":{"address_line_1":"Swinemoor Lane","country":"England","locality":"Beverley","postal_code":"HU17 0LS","premises":"Colonial House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3d8bb26705ff9f4671d79d4c70c77d12314f41cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11866189/persons-with-significant-control/individual/UX0pXKs9-DnF3S47Wvvy9Hf9nFE"},"name":"Mr Philip Scaife","name_elements":{"forename":"Philip","surname":"Scaife","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11866189","data":{"address":{"address_line_1":"Swinemoor Lane","country":"England","locality":"Beverley","postal_code":"HU17 0LS","premises":"Colonial House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"69102dcf8493670e03bfb702993e4259a6025d23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11866189/persons-with-significant-control/individual/bWiYE9iCiSanhlTmM6DdMK1Xrfw"},"name":"Mr Matthew Lax","name_elements":{"forename":"Matthew","surname":"Lax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11866189","data":{"address":{"address_line_1":"Swinemoor Lane","country":"England","locality":"Beverley","postal_code":"HU17 0LS","premises":"Colonial House","region":"East Yorkshire"},"ceased_on":"2026-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1944},"etag":"4666fa76e90cc7ee9c8e560178710bdb6d14f49f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11866189/persons-with-significant-control/individual/NU7XT5sqkdC7bOgcsNBcgBa6l1I"},"name":"Mr Trevor Thomas","name_elements":{"forename":"Trevor","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"13428488","data":{"address":{"address_line_1":"Brynhyfryd Street","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2BP","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1986},"etag":"1477328205ac69254b959eb696ea65c5f7a74cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/13428488/persons-with-significant-control/individual/cTFBG2HeP4ISiLMolUVIu6uUZwM"},"name":"Mr Ricky Allen Jason Jenkins","name_elements":{"forename":"Ricky","middle_name":"Allen Jason","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11866219","data":{"address":{"address_line_1":"Globe Square","country":"United Kingdom","locality":"Manchester","postal_code":"SK16 4RF","premises":"C/O Bi Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"c3217e4daac4455af6818920dcbc3a5378548a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11866219/persons-with-significant-control/individual/92TtkzAY3KcbXu7sF5J7EqyG8Y8"},"name":"Mr Mark Monaghan","name_elements":{"forename":"Mark","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-07"}}
{"company_number":"13428488","data":{"address":{"address_line_1":"Markham Terrace","address_line_2":"Markham","country":"Wales","locality":"Blackwood","postal_code":"NP12 0RB","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1989},"etag":"924d6d0614fb029bd3a1d5e294475b627acde47c","kind":"individual-person-with-significant-control","links":{"self":"/company/13428488/persons-with-significant-control/individual/4HG5U-iyNt7Eb4cSUVfqplu8MOg"},"name":"Mr Ryan Daniel A'Hearne","name_elements":{"forename":"Ryan","middle_name":"Daniel","surname":"A'Hearne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"SL007069","data":{"address":{"address_line_1":"Norman Rise","country":"Scotland","locality":"Livingston","postal_code":"EH54 6NN","premises":"187"},"country_of_residence":"Turkmenistan","date_of_birth":{"month":9,"year":1966},"etag":"5bfeaec3dde98c3ba70bb69382b4afd82ea9e7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SL007069/persons-with-significant-control/individual/WiptWrpAf9kbw0w2oJQPfxj3F4Q"},"name":"Bekdurdy Bekdurdyyev","name_elements":{"forename":"Bekdurdy","surname":"Bekdurdyyev"},"nationality":"Turkmen","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"13428528","data":{"address":{"address_line_1":"Dunbar Close","country":"England","locality":"Slough","postal_code":"SL2 5RA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"4886eb10ee9797f23bbb08ee55a3fd01ff3f0d93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428528/persons-with-significant-control/individual/gLVInklEXQbaEvJVFvCmQDHMXFA"},"name":"Mr Lukasz Roland Jankiewicz","name_elements":{"forename":"Lukasz","middle_name":"Roland","surname":"Jankiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428528","data":{"address":{"address_line_1":"Dunbar Close","country":"England","locality":"Slough","postal_code":"SL2 5RA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"ed0a0e16980274c4f4ae22c5999841edb42acdda","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428528/persons-with-significant-control/individual/r_x76XAAwLo1SYlWPYwwIFWFFps"},"name":"Ms Magdalena Elzbieta Witkowska","name_elements":{"forename":"Magdalena","middle_name":"Elzbieta","surname":"Witkowska","title":"Ms"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428728","data":{"address":{"address_line_1":"421 Bury New Road","country":"England","locality":"Salford","postal_code":"M7 4ED","premises":"Mmr Homes"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"61adbe500b526b415688c0ef4732662448c92438","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428728/persons-with-significant-control/individual/XfDHXZDW2zHTQE28euiVX1PvrlY"},"name":"Mr Joseph Grunfeld","name_elements":{"forename":"Joseph","surname":"Grunfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428738","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"7eb909baaf16971d3d3d1d24cb70924bd8c0299c","kind":"individual-person-with-significant-control","links":{"self":"/company/13428738/persons-with-significant-control/individual/iDzAbVj6bfJqCdtJog7M6t154DI"},"name":"Mr Mohammed Manik","name_elements":{"forename":"Mohammed","surname":"Manik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11866579","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oak Business Park","country":"England","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"ceased_on":"2022-02-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"da6b2fafc9e6a6891f230e929fb1c926d14813b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11866579/persons-with-significant-control/individual/r5KR-2a1JojZzUEk9xAyn0Ue4Yw"},"name":"Dr David John Plunkett","name_elements":{"forename":"David","middle_name":"John","surname":"Plunkett","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"13429208","data":{"address":{"address_line_1":"Dorset Road","country":"England","locality":"Canterbury","postal_code":"CT1 1SF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"4c2b5707cedf33fd16d23367ae9952a41b1fa418","kind":"individual-person-with-significant-control","links":{"self":"/company/13429208/persons-with-significant-control/individual/63v5uwrHiGih_xBja7BW6R0Y6s8"},"name":"Ebunoluwa Esther Adewusi","name_elements":{"forename":"Ebunoluwa","middle_name":"Esther","surname":"Adewusi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429888","data":{"address":{"address_line_1":"West Station Yard","address_line_2":"Spital Road","country":"England","locality":"Maldon","postal_code":"CM9 6TS","premises":"Suite 3, 22e"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"2f5eeb640f3d0697735c65f9b53688eabf108bea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429888/persons-with-significant-control/individual/7OlQ7hJqz7ODQRz0ib_YQFPZHWM"},"name":"Mr Daniel Stephen Colledge","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Colledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11866579","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oak Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"ceased_on":"2022-02-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"e72db9a11ab966f1272fc0ad2d5d80bca07fc02c","kind":"individual-person-with-significant-control","links":{"self":"/company/11866579/persons-with-significant-control/individual/zbYVa-zKsUa5R5alarc_zK6n7cY"},"name":"Mrs Juliet Vivien Plunkett","name_elements":{"forename":"Juliet","middle_name":"Vivien","surname":"Plunkett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11868459","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"London","postal_code":"N3 2AX","premises":"18"},"ceased_on":"2021-09-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"afd942068cc26b860f95c2ef7017af189c132330","kind":"individual-person-with-significant-control","links":{"self":"/company/11868459/persons-with-significant-control/individual/KYZa3qk0eFTT04thayyW_Z9peCw"},"name":"Mr Miroslav Hristov Bogdantsaliev","name_elements":{"forename":"Miroslav","middle_name":"Hristov","surname":"Bogdantsaliev","title":"Mr"},"nationality":"British,Bulgarian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-03-08"}}
{"company_number":"11868459","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"London","postal_code":"N3 2AX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"45f14c1cc3b1b632ff6708f0d7a991609db1db3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11868459/persons-with-significant-control/individual/6AgqPRz3dWLe5gltbRyQ6HuK42M"},"name":"Mrs Agnieszka Nowicka","name_elements":{"forename":"Agnieszka","surname":"Nowicka","title":"Mrs"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-03-08"}}
{"company_number":"01979518","data":{"address":{"address_line_1":"1 St Albans Avenue","country":"England","locality":"London","postal_code":"W4 5LL","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"795ff5cb7d3c8a05c3d66b6c73612630e12d05f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01979518/persons-with-significant-control/individual/PPST_TspW1odTutLc2T-zcXagcw"},"name":"Mr Paolo Gennero","name_elements":{"forename":"Paolo","surname":"Gennero","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13429898","data":{"address":{"address_line_1":"Skipper Close","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6WQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c9d3ae6f294f018759f27a4ba149855eea30d787","kind":"individual-person-with-significant-control","links":{"self":"/company/13429898/persons-with-significant-control/individual/atci1cymzo8MhfJFE8DItNr7o3M"},"name":"Mr Ross Lee Chambers","name_elements":{"forename":"Ross","middle_name":"Lee","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11868459","data":{"address":{"address_line_1":"37 New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"40fe574c8d6507d501ceff5eed6ae8f09f91608e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11868459/persons-with-significant-control/individual/kcIPmKOvzwTkkR_n9LA1pL02hY4"},"name":"Mr Piotr Boleslaw Nowicki","name_elements":{"forename":"Piotr","middle_name":"Boleslaw","surname":"Nowicki","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-03-08"}}
{"company_number":"13430628","data":{"address":{"address_line_1":"39 Mansfield Road","address_line_2":"Daybrook","country":"England","locality":"Nottingham","postal_code":"NG5 6BB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2dcbdba9776190d2e287f4907b49787428e5377a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430628/persons-with-significant-control/individual/-CUl1yEmHB28ohLOSHTDxWa6G6Q"},"name":"Mr Jamshad Aalam","name_elements":{"forename":"Jamshad","surname":"Aalam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC700948","data":{"address":{"address_line_1":"Balmoral Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD4 8SJ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"ca9773f3bf20cabe254f1ee4e2f029997250d5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700948/persons-with-significant-control/individual/95zzRwdlsBSLl78tVTKcVwrHU8c"},"name":"Mr Adnan Muhammad","name_elements":{"forename":"Adnan","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11869259","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 2DD","premises":"137-139"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"8f69f1d8067352186d7e29fa9a722fd4a7f72a58","kind":"individual-person-with-significant-control","links":{"self":"/company/11869259/persons-with-significant-control/individual/4CElLXSZVWOQpzzcCANSkngALrw"},"name":"Mrs Zoe Louisa Hannah","name_elements":{"forename":"Zoe","middle_name":"Louisa","surname":"Hannah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"11868479","data":{"address":{"address_line_1":"Winchell Mews","address_line_2":"Great Denham","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4TY","premises":"11","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"e8bde98e71526ad8091f9c2c26e06ad1600541fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11868479/persons-with-significant-control/individual/shpMHnwVFquWRKIi6oIxY4IGwyI"},"name":"Mrs Amy Natasha Mills","name_elements":{"forename":"Amy","middle_name":"Natasha","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"11868479","data":{"address":{"address_line_1":"11 Winchell Mews","address_line_2":"Great Denham","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4TY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"9160b20733ee4ab09d8bd92c366bccd5da7a2414","kind":"individual-person-with-significant-control","links":{"self":"/company/11868479/persons-with-significant-control/individual/Nof7E_siCn58uRxPi6B4f7rh180"},"name":"Mr Adam James Frederick Mills","name_elements":{"forename":"Adam","middle_name":"James Frederick","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"13444108","data":{"address":{"address_line_1":"Canary Drive","address_line_2":"Rotherwas","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6SR","premises":"Shell Store"},"etag":"85eee6385869fb841258da19973e4763c7045ae2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"07932060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13444108/persons-with-significant-control/corporate-entity/-h0j4Uhy4pRFimaUCNfNJTXB2qg"},"name":"Boultbee Developments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"10713019","data":{"address":{"address_line_1":"Cwmdraw Industrial Estate","address_line_2":"Newtown","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 5AE","premises":"Unit G"},"ceased_on":"2026-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"90dfc09e56dc278ec4becb0f551c04f40ec8bc6d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10713019/persons-with-significant-control/individual/CbUcRSVZe9L4uphvmkiCWO1NXoA"},"name":"Mr Ross Anthony Bowen","name_elements":{"forename":"Ross","middle_name":"Anthony","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"13444318","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"0d3c0d7cb03fad8a49d7323d14867d554ce4f58b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444318/persons-with-significant-control/individual/TQ-JxmsaqkCQAT9vLDIaXXJX6S0"},"name":"Mr Jeremy Lyall","name_elements":{"forename":"Jeremy","surname":"Lyall","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11245849","data":{"address":{"address_line_1":"Chamberlain Square","country":"England","locality":"Birmingham","postal_code":"B3 3AX","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"b39d1a4274953af3eede595aea744445f74837f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245849/persons-with-significant-control/individual/l8VTQl6NaGoEhgiDmfDKpcsaMCk"},"name":"Mr Henrik Court","name_elements":{"forename":"Henrik","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"04486268","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"England","locality":"London","postal_code":"SW11 4SF","premises":"22a"},"ceased_on":"2023-10-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"3c19e2297fdb69e7f45c698ff8c386bc257b3614","kind":"individual-person-with-significant-control","links":{"self":"/company/04486268/persons-with-significant-control/individual/tz-om2EI5JfwbJfJWwzzekalwGI"},"name":"Mr Laszlo Andras Kiralyfi","name_elements":{"forename":"Laszlo","middle_name":"Andras","surname":"Kiralyfi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"11222219","data":{"address":{"country":"England","locality":"London","postal_code":"WC2N 5BY","premises":"7 Northumberland Avenue"},"ceased_on":"2024-04-03","country_of_residence":"Italy","date_of_birth":{"month":4,"year":1961},"etag":"4214937058f1f5f281103c8621c8e63fc84755d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11222219/persons-with-significant-control/individual/wgzNTLpQyV41sc3eazyL6xKPx6U"},"name":"Mr Alessandro Guglielmini","name_elements":{"forename":"Alessandro","surname":"Guglielmini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-22"}}
{"company_number":"11222219","data":{"address":{"country":"England","locality":"London","postal_code":"WC2N 5BY","premises":"7 Northumberland Avenue"},"ceased_on":"2018-11-22","country_of_residence":"Italy","date_of_birth":{"month":2,"year":1996},"etag":"615965bd1a4e4bca01c68f0024045255fe23fd82","kind":"individual-person-with-significant-control","links":{"self":"/company/11222219/persons-with-significant-control/individual/piMu824C1BXZSEg4g4GFXGoRcu0"},"name":"Mr Gian Piero Guglielmini","name_elements":{"forename":"Gian","middle_name":"Piero","surname":"Guglielmini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-23"}}
{"company_number":"11870549","data":{"address":{"address_line_1":"Waterberry Drive","country":"England","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"d1dfc20ffb5fe76bfe6db7e86158a3204ffd0180","kind":"individual-person-with-significant-control","links":{"self":"/company/11870549/persons-with-significant-control/individual/nPLIUQceAjYbkdlqXEPOsJlgEPY"},"name":"Miss Wendy Louise Hems","name_elements":{"forename":"Wendy","middle_name":"Louise","surname":"Hems","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"04486268","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"England","locality":"London","postal_code":"SW11 4SF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"76b10d931900f9e6307c533fcb8264107d0480a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04486268/persons-with-significant-control/individual/OPLcSV6zyu1wPDla2YwABaLgBP4"},"name":"Mr Robert Wallace","name_elements":{"forename":"Robert","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13444688","data":{"address":{"address_line_1":"Leonard Street","country":"England","locality":"London","postal_code":"EC2A 4QS","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"dfe8eadf66d1385093935e0120bb31b9e51ed7f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444688/persons-with-significant-control/individual/1UnJb61yQRSdNAOc8A6V6Mk2f-I"},"name":"Mrs Carol Lorraine Powell","name_elements":{"forename":"Carol","middle_name":"Lorraine","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13445048","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3BN","premises":"212"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"07cddf3242c3732131f3b68c967ac9e06e1c5825","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445048/persons-with-significant-control/individual/AVqD-_DxI5K6LNX4_rRm-Y1p0xU"},"name":"Mrs Sabeela Siddique","name_elements":{"forename":"Sabeela","surname":"Siddique","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11870559","data":{"address":{"address_line_1":"Knowle Lane","country":"England","locality":"Cranleigh","postal_code":"GU6 8JH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"9eac2fd2d353e7bbf1b2cd27820cbfb889424213","kind":"individual-person-with-significant-control","links":{"self":"/company/11870559/persons-with-significant-control/individual/5BoH-ZviXKqu9F265AXn41qOIV4"},"name":"Mrs Susanne Barbara Swayne","name_elements":{"forename":"Susanne","middle_name":"Barbara","surname":"Swayne","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"13445058","data":{"address":{"address_line_1":"Wooding Grove","country":"England","locality":"Harlow","postal_code":"CM19 4ED","premises":"15"},"ceased_on":"2023-03-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"d287eff3eabad9b876aeb90e3c6cbcf771107db8","kind":"individual-person-with-significant-control","links":{"self":"/company/13445058/persons-with-significant-control/individual/pl585dZJA0AFcpjHYLqm0vRHMnk"},"name":"Mrs Cristina-Viorela-Elena Asteleanu","name_elements":{"forename":"Cristina-Viorela-Elena","surname":"Asteleanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11870879","data":{"address":{"address_line_1":"Aberdale Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 6GB","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"2270d13af61cd4ea503247fc08bd5abbd0d8e66c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"TAX \u0026 SERVICES LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"RELU NICOLAE VIZITEU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11870879/persons-with-significant-control/individual/B6dubhIV6znoCTgFh40QR8nnmpI"},"name":"Mr Relu Nicolae Viziteu","name_elements":{"forename":"Relu","middle_name":"Nicolae","surname":"Viziteu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"13445058","data":{"address":{"address_line_1":"Great Brays","country":"England","locality":"Harlow","postal_code":"CM18 6DW","premises":"65"},"ceased_on":"2021-07-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1d04516e811bdc99bada2abb9494e26a4c20b0ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13445058/persons-with-significant-control/individual/GuYy5QZzE5a1usH6IPgfm3lKjsY"},"name":"Miss Elena Zavoianu","name_elements":{"forename":"Elena","surname":"Zavoianu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11870889","data":{"address":{"address_line_1":"Stanhope Heath","address_line_2":"Stanwell","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 7PH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"8b7762055c59a76e4c2763465eebcd9896acf3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11870889/persons-with-significant-control/individual/X9n4yTuy4HMHBkH0oVzlCA2b9_c"},"name":"Mr Moynur Ali","name_elements":{"forename":"Moynur","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"11870889","data":{"address":{"address_line_1":"Stanhope Heath","address_line_2":"Stanwell","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 7PH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"13fbe6bdffa21c3a15f239e63c9ec70e03ce0965","kind":"individual-person-with-significant-control","links":{"self":"/company/11870889/persons-with-significant-control/individual/ArI8Lk0enYIHt5VpDNXtk-m_1nw"},"name":"Mr Iftakhar Alam Chowdhury","name_elements":{"forename":"Iftakhar","middle_name":"Alam","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"11821679","data":{"address":{"address_line_1":"Courtleas","country":"England","locality":"Cobham","postal_code":"KT11 2PW","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"8cd1d1c58bd6e4985a6204ceafa71b352595dbd1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11821679/persons-with-significant-control/individual/YstJ37vsffcVCZflkcxz5wmoQJY"},"name":"Mrs Jessica Ebersohn","name_elements":{"forename":"Jessica","surname":"Ebersohn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"13445228","data":{"address":{"address_line_1":"Southfield Park","country":"England","locality":"Oxford","postal_code":"OX4 2BQ","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4fca53932a9755474e4072fae91168dfd17498ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13445228/persons-with-significant-control/individual/SC_Glpv7r-i-nhDuNSjoEIL0BOI"},"name":"Mr Andrii Fedorishko","name_elements":{"forename":"Andrii","surname":"Fedorishko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11871359","data":{"address":{"address_line_1":"Akeman Street","country":"United Kingdom","locality":"Tring","premises":"9"},"etag":"4b42113e00dcc8b87e37e0ff61592229c903d13a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05432837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11871359/persons-with-significant-control/corporate-entity/U6xTDpEf7nXxqaqiu9Fmk13NaJI"},"name":"Oakman Inns And Restaurants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-09"}}
{"company_number":"13445238","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO10 4NJ","premises":"9 Heath Croft"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1938},"etag":"28f403eb3e7ac6a19b9ceeab6a8c8b9a6e8f1638","kind":"individual-person-with-significant-control","links":{"self":"/company/13445238/persons-with-significant-control/individual/R-3jJ0ICteTWAO_PR77DEPH0hAo"},"name":"Mr Gordon Andrew Harrison","name_elements":{"forename":"Gordon","middle_name":"Andrew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11871429","data":{"address":{"address_line_1":"Shellards Lane","address_line_2":"Alveston","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 3SY","premises":"Rookery Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"7a5b9ef198a5dc5aea17507b1ff976b384bda6b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"POOLE WATERFIELD LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Christopher Hiatt Baker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871429/persons-with-significant-control/individual/exH61aT8yvnY9csohlpNTkvS0nI"},"name":"Mr Christopher Hiatt Baker","name_elements":{"forename":"Christopher","middle_name":"Hiatt","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-09"}}
{"company_number":"11871429","data":{"address":{"address_line_1":"Shellards Lane","country":"United Kingdom","locality":"Alveston","postal_code":"BS35 3SY","premises":"Rookery Farm","region":"North Somerset"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1961},"etag":"6665f412bc2559b8273ec1e2c2d12845d658745a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871429/persons-with-significant-control/individual/bWzarnPyzeJZj-9lSlU9tS2ZxtE"},"name":"David John Sinclair Rae","name_elements":{"forename":"David","middle_name":"John Sinclair","surname":"Rae"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-09"}}
{"company_number":"11871839","data":{"address":{"address_line_1":"C/O 75 Blyth Road","country":"United Kingdom","locality":"Worksop","postal_code":"S81 0JR","premises":"Cej Skates Ltd"},"country_of_residence":"Jersey","date_of_birth":{"month":11,"year":1998},"etag":"f542bbccad248a4e65a5aaca10f56fff2511fec4","kind":"individual-person-with-significant-control","links":{"self":"/company/11871839/persons-with-significant-control/individual/yyX-WLvZIGUSQCUhFsD5_Ips4-k"},"name":"Mr James Terry","name_elements":{"forename":"James","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-09"}}
{"company_number":"13445448","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 0AH","premises":"2 Market Street Mews"},"ceased_on":"2022-12-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"ac8ee4bf0ccdbf814957ddb2b1bd4803200026c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13445448/persons-with-significant-control/individual/6lN5O7p4ayd5R9pT1dk0s4fW3OE"},"name":"Mrs Parvesh Diwan","name_elements":{"forename":"Parvesh","surname":"Diwan","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"09845469","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"fb6b98e4e981a426b4b6a65fa15216ddbfc09670","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09845469/persons-with-significant-control/individual/5W7_7wVGhyPhxbyZYzFdV4vmaKE"},"name":"Mr Sina Yamani","name_elements":{"forename":"Sina","surname":"Yamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-28"}}
{"company_number":"11871919","data":{"address":{"address_line_1":"Spruce Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0LN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"07ac409498551dd39341c2bfe26f171ef3ab595a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871919/persons-with-significant-control/individual/ChQ_P9eM-CMdlERkROVfuugf75g"},"name":"Miss Potia Nelisiwe Donga","name_elements":{"forename":"Potia","middle_name":"Nelisiwe","surname":"Donga","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-09"}}
{"company_number":"11872419","data":{"address":{"address_line_1":"3 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor Metropolitan House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"0afc19f5f9cc04890b0792f774d5f11c8580ae4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11872419/persons-with-significant-control/individual/sM8LNEKK_KIseOJgMc6z2V61Fbo"},"name":"Ms Julia Daley","name_elements":{"forename":"Julia","surname":"Daley","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-09"}}
{"company_number":"11872489","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0QR","premises":"Gralyn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"fc3c9b531748b38cb238daa02fdabbef8aadf07d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11872489/persons-with-significant-control/individual/J16FdREK_zMMma03isBTE9Z0Ynw"},"name":"Mr Paul Richard Seaber","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Seaber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-09"}}
{"company_number":"11872489","data":{"address":{"address_line_1":"Olley Walk","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0FG","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"86cf7d69bb5bc8bfa6127d1ba871290707d7b961","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11872489/persons-with-significant-control/individual/chTRC4deZeFcLPhd-9LM0lZGEMc"},"name":"Mr Matthew James Gould","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-09"}}
{"company_number":"11872969","data":{"address":{"address_line_1":"Croxden","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 5JG","premises":"Croxden Abbey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"3dd138c1fc5dba351678fefd29196122b2aab7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11872969/persons-with-significant-control/individual/RdhLpvlWBXs6qF0FU4y8C_5OHaQ"},"name":"Mr Fergus Charles Prutton","name_elements":{"forename":"Fergus","middle_name":"Charles","surname":"Prutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11872979","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0LG","premises":"115-123 Templegate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"66479175d33fa153cee0905a5c6d7ddaa62e38cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11872979/persons-with-significant-control/individual/bfBFGVW-RVQlsP1sgVRFPi9qUbU"},"name":"Mr Ian Hawes","name_elements":{"forename":"Ian","surname":"Hawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11872979","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0LG","premises":"115-123 Templegate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"9f8f36d3126f9b1baf791585697c8421ffb4d574","kind":"individual-person-with-significant-control","links":{"self":"/company/11872979/persons-with-significant-control/individual/PUvuMCf3jJDDbChmcyp_DOaDgBY"},"name":"Mr Martin John Edwards","name_elements":{"forename":"Martin","middle_name":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"09849699","data":{"address":{"address_line_1":"26/30 Shambles Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 3SW","premises":"Lr10","region":"Yorkshire"},"ceased_on":"2019-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"215f80748ad3bd617babc979be7bd7588b7f72c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09849699/persons-with-significant-control/individual/V7Bcvn5ulVDsdw8dRR-3DrP_s-I"},"name":"Mr Christopher Scholes","name_elements":{"forename":"Christopher","surname":"Scholes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11873039","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3PX","premises":"89"},"ceased_on":"2019-12-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"9264ba902c10c372022eea9ca710dff17004190f","kind":"individual-person-with-significant-control","links":{"self":"/company/11873039/persons-with-significant-control/individual/D37fNP0T39clhevkdDZV7WkSgDo"},"name":"Mr Andrea Cicero","name_elements":{"forename":"Andrea","surname":"Cicero","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"10009709","data":{"address":{"address_line_1":"Vernon Road","locality":"Stoke-On-Trent","postal_code":"ST4 2QY","premises":"C/O  D P C","region":"Staffs"},"etag":"5c30afb343582f9b530088d5e867f64d5a3f5bae","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Acts","legal_form":"Private Company","place_registered":"Companies House","registration_number":"07278316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10009709/persons-with-significant-control/corporate-entity/tjtslzepShqabgO3LRzdN8OuQu8"},"name":"Immedi-Let Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-26"}}
{"company_number":"11873319","data":{"address":{"address_line_1":"15 Drew House","address_line_2":"Leigham Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 2TH","premises":"Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"ad4b999ba1a50b5c8a5b3b3f95b2792d03b584b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11873319/persons-with-significant-control/individual/V1hZFO6EcaBXoZZrB0t4HmEI3_g"},"name":"Mr Abishai Maxwell-Carr","name_elements":{"forename":"Abishai","surname":"Maxwell-Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"04658589","data":{"address":{"address_line_1":"St David's Court","address_line_2":"Union Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3JE","premises":"C/O Azets"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f18dbd214c434a68a2a4e61e23582f213601c689","kind":"individual-person-with-significant-control","links":{"self":"/company/04658589/persons-with-significant-control/individual/gAWxaztBigdxOnfE6R_mBldMi78"},"name":"Mr Gareth John Williams","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11873679","data":{"address":{"address_line_1":"Hornton Drive","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 2DG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"be3ffb96084e4eeda44c0289d19e4a614c04d1d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11873679/persons-with-significant-control/individual/bUaAY7MFPMH8HJtfkS-6Bp7537E"},"name":"Mr Joseph Thomas Goodings","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Goodings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11873679","data":{"address":{"address_line_1":"Hornton Drive","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 2DG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"4f6f5e0166b53ec714cd26e8a66133367c5ca2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11873679/persons-with-significant-control/individual/nnlj-NdI0V2Ef3RSHL-AkCQKchA"},"name":"Miss Yasmin Michelle Seath","name_elements":{"forename":"Yasmin","middle_name":"Michelle","surname":"Seath","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11873699","data":{"address":{"address_line_1":"High Road","address_line_2":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 0PE","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"8174b3ee0a83f17957eeeaef56a7fa8e2bc2899c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11873699/persons-with-significant-control/individual/Me_mGZpLGQqFzHK-FKoVGJB6k-s"},"name":"Mr Carl Jessup","name_elements":{"forename":"Carl","surname":"Jessup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-11"}}
{"company_number":"11873979","data":{"address":{"address_line_1":"Penny Lane","address_line_2":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52"},"ceased_on":"2019-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"89d37e34d6b7ca992e250899c050e1a8101f311d","kind":"individual-person-with-significant-control","links":{"self":"/company/11873979/persons-with-significant-control/individual/mI0FyYZCGBMa9kS9NhUXz096ph4"},"name":"Miss Jade Victoria Holles","name_elements":{"forename":"Jade","middle_name":"Victoria","surname":"Holles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11874019","data":{"address":{"address_line_1":"Northway Rd","country":"England","locality":"London","postal_code":"SE5 9AN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"05ec68b24e34f4e0072227874f410ad60f73a0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11874019/persons-with-significant-control/individual/KRNjxG1FBLQg5phOe-N1r0l-hVE"},"name":"Mr Thomas Michael Leybourne Parker","name_elements":{"forename":"Thomas","middle_name":"Michael Leybourne","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-11"}}
{"company_number":"11874039","data":{"address":{"address_line_1":"Witton Lodge Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 5AP","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"7cd0dd34bfe7e4e8a4bb5c1f772cc2308edaf5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11874039/persons-with-significant-control/individual/Z5RH2t03Wvzh96GVgQfOETQBRK0"},"name":"Anca Marinescu","name_elements":{"forename":"Anca","surname":"Marinescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-11"}}
{"company_number":"11874069","data":{"address":{"address_line_1":"Slate Lane","address_line_2":"Audenshaw","country":"United Kingdom","locality":"Manchester","postal_code":"M34 5GW","premises":"Loxley Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"f151a3e4fb84b6916773f2a12510bb559c723979","kind":"individual-person-with-significant-control","links":{"self":"/company/11874069/persons-with-significant-control/individual/4Xuclte39gIm22gFnDc1vj7u-4c"},"name":"Mrs Diane Louise Beddingfield","name_elements":{"forename":"Diane","middle_name":"Louise","surname":"Beddingfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11874069","data":{"address":{"address_line_1":"Slate Lane","address_line_2":"Audenshaw","country":"United Kingdom","locality":"Manchester","postal_code":"M34 5GW","premises":"Loxley Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"8c75f19cf5b84d46aa00b6729299932348482c08","kind":"individual-person-with-significant-control","links":{"self":"/company/11874069/persons-with-significant-control/individual/Kl_2N_r8ON3Y2O_yVHL4lowe4Pk"},"name":"Mr Mark Eric Beddingfield","name_elements":{"forename":"Mark","middle_name":"Eric","surname":"Beddingfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-11"}}
{"company_number":"11470139","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N20 9HJ","premises":"1324-1326"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"ac6b8fb070440a212edf34a9fbd6075493f5fcd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11470139/persons-with-significant-control/individual/57-_zv0jG6c4YhTmz34f1GTJPu8"},"name":"Mrs Ana Maria Georgiou","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Georgiou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-25"}}
{"company_number":"11874089","data":{"address":{"address_line_1":"Gaulby Lane","country":"United Kingdom","locality":"Stoughton","postal_code":"LE2 2FL","premises":"7 The Courtyard"},"ceased_on":"2019-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"a7f451eed1b152a72c9c5881f84facccda7442f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11874089/persons-with-significant-control/individual/oZezmXQFK-YmGATgA_Tax27hQgE"},"name":"Mr Richard Bevins","name_elements":{"forename":"Richard","surname":"Bevins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-11"}}
{"company_number":"11874449","data":{"address":{"address_line_1":"Honeysuckle Close","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 3YD","premises":"14","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"e475b4e1cd15c0e8f2dcf0e1360392f944471f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11874449/persons-with-significant-control/individual/KOf8IO8kYBDWD58tubq_aSo14OI"},"name":"Mr Rasaq Babatunde Ogunshowo","name_elements":{"forename":"Rasaq","middle_name":"Babatunde","surname":"Ogunshowo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11874449","data":{"address":{"address_line_1":"Kings Wharf","address_line_2":"Mill Street","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 9NZ","premises":"26","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"aee0e84c574c7e3f4801e70980c87860f25a7753","kind":"individual-person-with-significant-control","links":{"self":"/company/11874449/persons-with-significant-control/individual/1kea3iF08H_m9BRldn6fXar7fTE"},"name":"Mr Joel Kagiso Sedumedi","name_elements":{"forename":"Joel","middle_name":"Kagiso","surname":"Sedumedi","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11874479","data":{"address":{"address_line_1":"Swaffham Bulbeck","country":"England","locality":"Cambridge","postal_code":"CB25 0NE","premises":"80 Commercial End"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1978},"etag":"c3b57fcf1757f787809889de47aa48e03cedc4d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11874479/persons-with-significant-control/individual/pnZQc9zlQHkgyJPxK5IxQ0SbJ6o"},"name":"Kristof Vervliet","name_elements":{"forename":"Kristof","surname":"Vervliet"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-11"}}
{"company_number":"11874499","data":{"address":{"address_line_1":"Oval Road South","country":"England","locality":"Dagenham","postal_code":"RM10 9DP","premises":"27a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"d467b3cf1c499dd4ec53cfd2f4122f07dd82c8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11874499/persons-with-significant-control/individual/ouInLlI58qBRpcuWT3cJw-FypZ4"},"name":"Mr Anatolijus Janeika","name_elements":{"forename":"Anatolijus","surname":"Janeika","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-11"}}
{"company_number":"11874769","data":{"address":{"address_line_1":"Rowley Park","country":"United Kingdom","locality":"Yoxall","postal_code":"WS15 3SL","premises":"Springfield Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"0b256443cf1eafb69454249c854962ed2843f47a","kind":"individual-person-with-significant-control","links":{"self":"/company/11874769/persons-with-significant-control/individual/JJA6JWK06nYxoiyewlW-Q7QIB-M"},"name":"Mr Richard Butler","name_elements":{"forename":"Richard","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-11"}}
{"company_number":"11874779","data":{"address":{"address_line_1":"Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4DD","premises":"Justa House, 204-208"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"8ebc5366516da80ee8530b2bab95c147a0620d98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11874779/persons-with-significant-control/individual/GNOAZ3GJTrtmcF8l1NyZXo2okPA"},"name":"Mr Shakeel Adalat Khan","name_elements":{"forename":"Shakeel","middle_name":"Adalat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11874789","data":{"address":{"address_line_1":"1 Widcombe Street","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3BS","premises":"Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"a0e15610fcbf8daeeb13ae55b81ff66d0baac7af","kind":"individual-person-with-significant-control","links":{"self":"/company/11874789/persons-with-significant-control/individual/J70MgtmHgdGjDCPY0pVj-iqZ4IQ"},"name":"Christine Hall","name_elements":{"forename":"Christine","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-03-11"}}
{"company_number":"11874799","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"Gorleston-On-Sea","postal_code":"NR31 6DT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e70c716a9240ca31704e49f9be4e252ec0331125","kind":"individual-person-with-significant-control","links":{"self":"/company/11874799/persons-with-significant-control/individual/E5FmINg58soxlyMluFDY7APChNE"},"name":"Mr Stewart Coles","name_elements":{"forename":"Stewart","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-11"}}
{"company_number":"11874799","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"Gorleston-On-Sea","postal_code":"NR31 6DT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"c09a847e51739c9a1f6ddbb6e0b51076eafc8987","kind":"individual-person-with-significant-control","links":{"self":"/company/11874799/persons-with-significant-control/individual/CUB7KUZc3I7Qak53xTJ8Kgwt-50"},"name":"Mrs Danielle Coles","name_elements":{"forename":"Danielle","surname":"Coles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-11"}}
{"company_number":"11874819","data":{"address":{"address_line_1":"Tyn Twll Lane","country":"United Kingdom","locality":"Bagillt","postal_code":"CH6 6LU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"df21644b35c41fe35f53ddfa785f6a947fc5c047","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11874819/persons-with-significant-control/individual/I94Zs2t77H0v1CH76vhAxvzUHkA"},"name":"Mr Lukasz Daniel Kasyna","name_elements":{"forename":"Lukasz","middle_name":"Daniel","surname":"Kasyna","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"09569309","data":{"address":{"address_line_1":"1b Chaddesley Glen","country":"United Kingdom","locality":"Poole","postal_code":"BH13 7PA","premises":"Whyte Fosters"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"7c715ae11b091961b8c8f1595f3944c9f8b0be2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569309/persons-with-significant-control/individual/gzxZWYF1zuieraM_AbOBvaDs88Y"},"name":"Mr Iain Daniel Mckenzie","name_elements":{"forename":"Iain","middle_name":"Daniel","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-11-01"}}
{"company_number":"11506639","data":{"address":{"address_line_1":"Homer Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3LT","premises":"31"},"ceased_on":"2024-05-21","country_of_residence":"Jersey","date_of_birth":{"month":3,"year":1955},"etag":"51db5b023418131cea90749fc761afc13ed55e36","kind":"individual-person-with-significant-control","links":{"self":"/company/11506639/persons-with-significant-control/individual/-Gs7Hxca2S64EKj22s3Qg5SnkJw"},"name":"Mr Gordon Crawford","name_elements":{"forename":"Gordon","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"SC623949","data":{"address":{"address_line_1":"Ardgowan Square","country":"United Kingdom","locality":"Greenock","postal_code":"PA16 8ET","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"624b33656297962e179a585d089139699d992e28","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"THE HANSEN COMPANY SCOTLAND LTD. ACSP","identity_verified_on":"2025-09-01T00:00:00Z","preferred_name":"Marina Sadaoui"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC623949/persons-with-significant-control/individual/oE59WpdGuI5cZ7pzBhSht3HLcFo"},"name":"Mrs Marina Sadaoui","name_elements":{"forename":"Marina","surname":"Sadaoui","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"SC623949","data":{"address":{"address_line_1":"Ardgowan Square","country":"United Kingdom","locality":"Greenock","postal_code":"PA16 8ET","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"a4f277b3dcaf1303b3ca55d07f581932b8628fb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"THE HANSEN COMPANY SCOTLAND LTD. ACSP","identity_verified_on":"2025-09-01T00:00:00Z","preferred_name":"Yvonne Watt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC623949/persons-with-significant-control/individual/t36VDm_EbGiWIM2ESZ97UVYAxQU"},"name":"Mrs Yvonne Watt","name_elements":{"forename":"Yvonne","surname":"Watt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"08947139","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 3JP","premises":"Suite 107"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"99312935dbd9e58f1ce7c1e6e8f5b72324acbd21","kind":"individual-person-with-significant-control","links":{"self":"/company/08947139/persons-with-significant-control/individual/gZRqrMnWjGzEuSOm1s_dmD8Rsks"},"name":"Mr Dhanpati Sapkota","name_elements":{"forename":"Dhanpati","surname":"Sapkota","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"05367969","data":{"address":{"address_line_1":"60 High Street","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1SH","premises":"Red Central"},"etag":"37922cdccd1120ca7c2ec8d1049e54b91de611b5","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House","registration_number":"11716784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05367969/persons-with-significant-control/corporate-entity/ZdGwVy7JCPFp2dR3GIPQZNnm8pg"},"name":"Nutfield Holdings Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11875539","data":{"address":{"address_line_1":"Catham Close","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 5QT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"08a8b242cd837a2c99922be6886d629b5bd0ef4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11875539/persons-with-significant-control/individual/B9pzpFES7H6oBsufN6nZxBix6cs"},"name":"Miss Evadney Hughes","name_elements":{"forename":"Evadney","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"SC624019","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G42 9QH","premises":"20 Battlefield Road"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"0053a1aef20077ed55d57dc5b775cf4e5974171d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC624019/persons-with-significant-control/individual/hTM5bvVh1YC6MVhtLmuM2JzS6fg"},"name":"Mr John Mcilvogue","name_elements":{"forename":"John","surname":"Mcilvogue","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-12"}}
{"company_number":"11875889","data":{"address":{"address_line_1":"Cedar Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9JB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"bea000219e859c2c0067699a6310c6357d1c322c","kind":"individual-person-with-significant-control","links":{"self":"/company/11875889/persons-with-significant-control/individual/Ux49flgr2tnKQ-pKiJkH9ZKdWwA"},"name":"Mr Mark Jonathan Allan","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"NI659719","data":{"address":{"address_line_1":"Sandy Row","country":"United Kingdom","locality":"Belfast","postal_code":"BT12 5EG","premises":"E41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"4eb00cedd3643308d9e7d045395fb57ddeeabab8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI659719/persons-with-significant-control/individual/PWq6lT7FpYXVHe1uA0sdxNUYwPQ"},"name":"Mr Csaba Szilveszter","name_elements":{"forename":"Csaba","surname":"Szilveszter","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"11876219","data":{"address":{"address_line_1":"Chatsworth Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8SW","premises":"30"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"0a099b49927e0c6a3b162340839ee09410507ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/11876219/persons-with-significant-control/individual/Yweqh-elxv-a3joI1NpNZaSRKw4"},"name":"Mr Antonino Pio D'Asaro","name_elements":{"forename":"Antonino","middle_name":"Pio","surname":"D'Asaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"11876219","data":{"address":{"address_line_1":"Borthwick Road","address_line_2":"Flat 3","country":"England","locality":"Bournemouth","postal_code":"BH1 4ER","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"a20163ade20897734591d88ba74cc2e2cbffb35c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11876219/persons-with-significant-control/individual/X0NipEntswnD46T30hvYfM2dtbI"},"name":"Mr Shmuel Dov Benzion","name_elements":{"forename":"Shmuel","middle_name":"Dov","surname":"Benzion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"11876249","data":{"address":{"country":"England","locality":"Exmouth","postal_code":"EX8 1NS","premises":"17 A Chapel Hill","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"98b2c04ccdb8de87fa73f229cd31cc171b63ff77","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11876249/persons-with-significant-control/individual/DVoznPhmESmBSu65CNK8gWbGJiw"},"name":"Mr David Philip Jarman","name_elements":{"forename":"David","middle_name":"Philip","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"08542969","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1976},"etag":"418c6a23c9313da2411da0cfcbe64a2e9ad66de2","kind":"individual-person-with-significant-control","links":{"self":"/company/08542969/persons-with-significant-control/individual/FGZfkKxY96blBFxu8CttYTL8xPQ"},"name":"Mr Gabriel Montagne","name_elements":{"forename":"Gabriel","surname":"Montagne","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07640189","data":{"address":{"address_line_1":"Wise Lane","country":"England","locality":"West Drayton","postal_code":"UB7 7EX","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"8429cfb66377f9436f49bbb986aa769b7d1035b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07640189/persons-with-significant-control/individual/dFY8ZSk39o0VqUVWTYNqSz3_OU4"},"name":"Mohib Ahmed","name_elements":{"forename":"Mohib","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11876479","data":{"address":{"address_line_1":"Newton Place","country":"United Kingdom","locality":"London","postal_code":"E14 3TS","premises":"26 Apollo Building"},"etag":"745d6e1041467629371c53dada4a80fde42cea17","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited","place_registered":"Companies House","registration_number":"08766987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11876479/persons-with-significant-control/corporate-entity/iWUFk4UypN1Bw3lhDeOol4RVEgM"},"name":"Stilldapper Uk Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-03-12"}}
{"company_number":"11876489","data":{"address":{"address_line_1":"Jubilee Court","address_line_2":"Ravenscroft","country":"England","locality":"Holmes Chapel","postal_code":"CW4 7HA","premises":"34","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"17c58286f0a251d93a917bb79cd9e88f76196f44","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11876489/persons-with-significant-control/individual/5lbSlDcqs0k-Db1lnvqeOIBvS6Q"},"name":"Mr Leone Enrico Poli","name_elements":{"forename":"Leone","middle_name":"Enrico","surname":"Poli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-12"}}
{"company_number":"11876829","data":{"address":{"address_line_1":"Bounces Road","country":"United Kingdom","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"b07ed4f5f663ae6067cbe70f6728394da709f59e","kind":"individual-person-with-significant-control","links":{"self":"/company/11876829/persons-with-significant-control/individual/ZWmUPgu4jb2OuhcekO5T9hxkMSs"},"name":"Mr Glen Williamson","name_elements":{"forename":"Glen","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"11876839","data":{"address":{"address_line_1":"Poplars Court","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"8aa2b6f692264f8b665b36d87db95c291cea5e84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11876839/persons-with-significant-control/individual/Awox-fXkkkXf2PdeV-DIhsMbOXk"},"name":"Dr Anik Dean Chatterjee","name_elements":{"forename":"Anik","middle_name":"Dean","surname":"Chatterjee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-12"}}
{"company_number":"11876839","data":{"address":{"address_line_1":"Poplars Court","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"Evans Accountants Ltd, Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"e96089dad60de5d5db62d8cdd6b49c524a94f578","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11876839/persons-with-significant-control/individual/F59y_CbXarW_GN4jfYvVdC0brKw"},"name":"Hannah Ruth Chatterjee","name_elements":{"forename":"Hannah","middle_name":"Ruth","surname":"Chatterjee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-12"}}
{"company_number":"11876859","data":{"address":{"address_line_1":"Barton Trading Estate","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4JJ","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"2503dd912f9645d5df721120c707f28ee3e7880f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11876859/persons-with-significant-control/individual/uszRqaLRnyJ5hXd08ROq1gShwiA"},"name":"Mr Christopher Cooper","name_elements":{"forename":"Christopher","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-12"}}
{"company_number":"11876859","data":{"address":{"address_line_1":"Barton Trading Estate","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4JJ","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4e8b6ed13782a6aed0baa18b214fa3bf19dd3dce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11876859/persons-with-significant-control/individual/rRAC9xwieGnymxYtpwopQgNIOmQ"},"name":"Mr Craig Overthrow","name_elements":{"forename":"Craig","surname":"Overthrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-12"}}
{"company_number":"11877099","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"c255de38f95b0cd6b3f4b27c92df99fba8894001","kind":"individual-person-with-significant-control","links":{"self":"/company/11877099/persons-with-significant-control/individual/mnB1Ln4ixb83-iSRE-ATzgVEN0I"},"name":"Reverend Moacir Neto","name_elements":{"forename":"Moacir","surname":"Neto","title":"Reverend"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"11877449","data":{"address":{"address_line_1":"Falloden Way","country":"United Kingdom","locality":"London","postal_code":"NW11 6JP","premises":"54 B"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"31aaac1a561f3ebec965a084a919152ec6862a91","kind":"individual-person-with-significant-control","links":{"self":"/company/11877449/persons-with-significant-control/individual/kE_C8oR-Aooq91TmBI7EGkCRnOI"},"name":"Mr Hamed Samir Hamed Abdelrahman","name_elements":{"forename":"Hamed","middle_name":"Samir Hamed","surname":"Abdelrahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"11877449","data":{"address":{"address_line_1":"Park Royal","country":"United Kingdom","locality":"London","postal_code":"NW10 7GD","premises":"124"},"ceased_on":"2019-07-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"3a67be155168c934c32c7275928b205907fbdf33","kind":"individual-person-with-significant-control","links":{"self":"/company/11877449/persons-with-significant-control/individual/5VY93WiZ5F3ln0hyR_BdziL3AvE"},"name":"Mr Mohamed Yasser Mohamed Ahmed Elsaid Elserag","name_elements":{"forename":"Mohamed","middle_name":"Yasser Mohamed Ahmed Elsaid","surname":"Elserag","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-12"}}
{"company_number":"11877449","data":{"address":{"address_line_1":"Falloden Way","country":"United Kingdom","locality":"London","postal_code":"NW11 6JP","premises":"54 B"},"ceased_on":"2019-05-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"04e54146220616be06f5597f925ff40b76517afb","kind":"individual-person-with-significant-control","links":{"self":"/company/11877449/persons-with-significant-control/individual/Cgq71jC_ETRvtaP636AmLrPTvRw"},"name":"Mr Mohamed Kabary Elsherbeny","name_elements":{"forename":"Mohamed","middle_name":"Kabary","surname":"Elsherbeny","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-12"}}
{"company_number":"11231219","data":{"address":{"address_line_1":"Mead Lane","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1978},"etag":"ed08ba2eb57de7a7b43ccc752fcdf0dbe0f0b94a","kind":"individual-person-with-significant-control","links":{"self":"/company/11231219/persons-with-significant-control/individual/VRUNMAOAOA1w2MIGtpFfpAafc9o"},"name":"Ms Leilani Bautista","name_elements":{"forename":"Leilani","surname":"Bautista","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11878369","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LE","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"0d21d96f28abe10743ea427787561f7f4dfe284c","kind":"individual-person-with-significant-control","links":{"self":"/company/11878369/persons-with-significant-control/individual/KxUVBvRJ-le3DnHVM5IJU1FK9Hk"},"name":"Mr Jason Mark Saunders","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-13"}}
{"company_number":"11878369","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LE","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"4a8d09e399d18de1aeea08f569e2a3bd4079d2b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11878369/persons-with-significant-control/individual/rOcgYZXVGBh3SeRLMDyF10SBXn0"},"name":"Mrs Samantha Edith-May Saunders","name_elements":{"forename":"Samantha","middle_name":"Edith-May","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-13"}}
{"company_number":"11878399","data":{"address":{"address_line_1":"119 Skerton Road","country":"England","locality":"Manchester","postal_code":"M16 0LT","premises":"Flat C,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"07874236d511817b73ec5a365d1bc7755bef2be0","kind":"individual-person-with-significant-control","links":{"self":"/company/11878399/persons-with-significant-control/individual/YW3F3hK1NIvliwRNevRw9xeT2hk"},"name":"Mr Akram Mohamed Ramadan","name_elements":{"forename":"Akram","middle_name":"Mohamed","surname":"Ramadan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"SC624219","data":{"address":{"address_line_1":"Blackchapel Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3QU","premises":"37 Blackchapel Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"bd6473b58548d8fd02d4409cab1ad1e833398eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC624219/persons-with-significant-control/individual/v5rdU-hs0IRokO2HLMSzcnZeE2k"},"name":"Rebecca Nangle","name_elements":{"forename":"Rebecca","surname":"Nangle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-13"}}
{"company_number":"11878419","data":{"address":{"address_line_1":"Watkin Avenue","country":"Wales","locality":"Old Colwyn","postal_code":"LL29 9NN","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1979},"etag":"59edc0d55ca7d0ef34aca65ab35f9ab4d779528d","kind":"individual-person-with-significant-control","links":{"self":"/company/11878419/persons-with-significant-control/individual/yhL_wUSxsbNdOqj6M1OiW6h8bf8"},"name":"Mrs Katie Suzanne Birkett","name_elements":{"forename":"Katie","middle_name":"Suzanne","surname":"Birkett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-13"}}
{"company_number":"11880169","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3EE","premises":"St Helen's House"},"ceased_on":"2019-06-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"c45bd476badc47914d5331350b2d6c28e6bd07bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11880169/persons-with-significant-control/individual/X_y4ezFHxmr-uzla7PCGFPY9EsU"},"name":"Mr Dean Nathan Jackson","name_elements":{"forename":"Dean","middle_name":"Nathan","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"11880179","data":{"address":{"address_line_1":"Park House Gardens","country":"England","locality":"Twickenham","postal_code":"TW1 2DF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"51b552c8196a299ab95b0c45858db264c7219538","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11880179/persons-with-significant-control/individual/ZGo0pAwJofDMYj0bSTwrHl-LtmM"},"name":"Ms Siobhan Boa","name_elements":{"forename":"Siobhan","surname":"Boa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-03-13"}}
{"company_number":"11881729","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"9e8077702f69f37fb0bd705f566825cd0873a6ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11881729/persons-with-significant-control/individual/Dm87W5ui_o6Fi7AJb-qXWQvkt5M"},"name":"Mr Ian Christopher Forrest","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-14"}}
{"company_number":"11881739","data":{"address":{"address_line_1":"Main Street","address_line_2":"Snarestone","country":"England","locality":"Swadlincote","postal_code":"DE12 7DB","premises":"The Old Courts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"7a9126f033ec7cb7d7ec28311f3c0e5c290a2115","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"D. ALEXANDER \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Mitchell Howard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11881739/persons-with-significant-control/individual/QKBT8eaau2_vYIbwO0oBCTkGKZA"},"name":"Mr Mitchell Howard","name_elements":{"forename":"Mitchell","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"09493729","data":{"address":{"address_line_1":"Cherry Holt Road","country":"England","locality":"Bourne","postal_code":"PE10 9LA","premises":"C/O Opico Limited","region":"Lincolnshire"},"etag":"3514d25ddad3e3c2a7695336a7565e6f647e3c88","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11484950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09493729/persons-with-significant-control/corporate-entity/ocvaf1qL4neRdXZA7XopgwyYcOM"},"name":"Driftview Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"13357378","data":{"address":{"address_line_1":"Lintly","address_line_2":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 4LN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"2d2bc211826dfc64ec8739321464bfcba368069f","kind":"individual-person-with-significant-control","links":{"self":"/company/13357378/persons-with-significant-control/individual/EQ9CKeuhjWjs77HSZK2b-2Ygk48"},"name":"Mr Darren Hall","name_elements":{"forename":"Darren","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357638","data":{"address":{"address_line_1":"Butts","country":"England","locality":"Coventry","postal_code":"CV1 3GJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5e77fc4f902f10f5a12195408a23bf736b586fae","kind":"individual-person-with-significant-control","links":{"self":"/company/13357638/persons-with-significant-control/individual/Pm0uhxTT8kYiZARC-52QpWysSTc"},"name":"Sarjan Khan","name_elements":{"forename":"Sarjan","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357698","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"10d2a6dbd0eaee388e517f009d8a9e9b6b02001e","kind":"individual-person-with-significant-control","links":{"self":"/company/13357698/persons-with-significant-control/individual/m6b4sOsU52pEV3u8SZdsRdpnFX4"},"name":"Raban Aso-Rashid","name_elements":{"forename":"Raban","surname":"Aso-Rashid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"NI678798","data":{"address":{"address_line_1":"Knockaraven","country":"United Kingdom","locality":"Dromore","postal_code":"BT78 3AU","premises":"43 Camderry Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1974},"etag":"78d4e3e86ed045d29c6bcf05c69ea1ad3dc5e5d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678798/persons-with-significant-control/individual/F93Eve37uJLyHacgz0fntTWco2A"},"name":"Mr John Armstrong","name_elements":{"forename":"John","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12184088","data":{"address":{"address_line_1":"Hamden Crescent","country":"England","locality":"Dagenham","postal_code":"RM10 7HP","premises":"33"},"ceased_on":"2024-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"41aa18f33fcf956dff163a16fac1490671d3fc20","kind":"individual-person-with-significant-control","links":{"self":"/company/12184088/persons-with-significant-control/individual/TxeRCA8NdC0EOQtSpK1tlQ5BMDA"},"name":"Miss Natasha Burgon","name_elements":{"forename":"Natasha","surname":"Burgon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13357708","data":{"address":{"country":"England","locality":"Basildon","postal_code":"SS14 2NJ","premises":"3 Orsett End"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"647c0aaa73d55abc2e3a31bc48697552b04f85a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13357708/persons-with-significant-control/individual/AgVt1laCspSJ9aWC1ouIDfGCgAY"},"name":"Mr Ion Soimu","name_elements":{"forename":"Ion","surname":"Soimu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-26"}}
{"company_number":"13357718","data":{"address":{"address_line_1":"Mill Road","address_line_2":"East Ruston","country":"England","locality":"Norwich","postal_code":"NR12 9HR","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"5c14f772072896d1a3b6350a5055a7c12aa862ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13357718/persons-with-significant-control/individual/-k7BSmJgtTyjMJ7u6UVCI9OlvKU"},"name":"Mr Frederick Thomas Humphrey Ellisdon","name_elements":{"forename":"Frederick","middle_name":"Thomas Humphrey","surname":"Ellisdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358078","data":{"address":{"address_line_1":"Exford","country":"United Kingdom","locality":"Somerset","postal_code":"TA24 7PY","premises":"The Exmoor White Horse Inn"},"etag":"ddf31a3031a9e98eb682d030aed37031bdcf274d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"01501602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13358078/persons-with-significant-control/corporate-entity/zTJHWygWfgrPxELF0rt8dCNfN6s"},"name":"Exmoor Hospitality Inns Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358428","data":{"address":{"address_line_1":"Newlands Way","country":"England","locality":"Bradford","postal_code":"BD10 0JE","premises":"Office 13 Inspire Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"ae800644da552165d9861196faffee772f3437f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358428/persons-with-significant-control/individual/p4wMlMvNVYCtDDhVFjhC5-0gw14"},"name":"Gareth Robert James Phillips","name_elements":{"forename":"Gareth","middle_name":"Robert James","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358438","data":{"address":{"address_line_1":"Pepper Drive","country":"England","locality":"Burgess Hill","postal_code":"RH15 9UZ","premises":"15","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"687bb528ca1f51964b72741d3d6f438568e258cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"TEMIZ ASSOCIATES LTD ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"ABDULLAH ACAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358438/persons-with-significant-control/individual/Z4RZKnGpx3HQHyCYsH-BA-eccA8"},"name":"Mr Abdullah Acar","name_elements":{"forename":"Abdullah","surname":"Acar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358548","data":{"address":{"address_line_1":"St. Giles Square","country":"United Kingdom","locality":"London","postal_code":"WC2H 8AP","premises":"10"},"etag":"d11103565a386edb5868b7eed627f239cce26b24","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03841821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13358548/persons-with-significant-control/corporate-entity/5ycre7zELwAESPjb1OOr9Ye6emE"},"name":"Kajima Partnerships Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13341638","data":{"address":{"address_line_1":"Bury Street","country":"United Kingdom","locality":"London","postal_code":"N9 9JG","premises":"235"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"2c2349209858eaa8414cd2a361de2d25a85b208d","kind":"individual-person-with-significant-control","links":{"self":"/company/13341638/persons-with-significant-control/individual/AZo_jqUjYigjJWNQKxerUDZBqIw"},"name":"Mrs Erma Grace Doucanaris","name_elements":{"forename":"Erma","middle_name":"Grace","surname":"Doucanaris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358848","data":{"address":{"address_line_1":"Chillaton","country":"England","locality":"Lifton","postal_code":"PL16 0HU","premises":"The Old Chapel"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"585efff56861e9097e3b11436ba77e5b35733d3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358848/persons-with-significant-control/individual/65NJ3xKLhB9NCNEjcXL7LzF6fxc"},"name":"Mr Robert David Mogg","name_elements":{"forename":"Robert","middle_name":"David","surname":"Mogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358858","data":{"address":{"address_line_1":"Florence Road","country":"England","locality":"Southall","postal_code":"UB2 5HU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"713d6ea2170b37f37d9d3ad42156ba3ba6956ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/13358858/persons-with-significant-control/individual/9HH1udq4s33OSdsqaE0guXpG42E"},"name":"Mr Nicholas Edward Langley","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358908","data":{"address":{"address_line_1":"Meadowsweet Lane","country":"England","locality":"Sunderland","postal_code":"SR3 2GR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"42b8fb24b938f115a7aa322c8f6261f0da14b89e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"PRIMEBOOKS LTD ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"SERGIU SEBASTIAN PRODAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358908/persons-with-significant-control/individual/TsimF-qEpTeQqlPduihnxQeAb_4"},"name":"Mr Sergiu Sebastian Prodan","name_elements":{"forename":"Sergiu","middle_name":"Sebastian","surname":"Prodan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13358908","data":{"address":{"address_line_1":"Meadowsweet Lane","country":"England","locality":"Sunderland","postal_code":"SR3 2GR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"511fcdb334803396f4f557f3e1fa8c4dafc5e3a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358908/persons-with-significant-control/individual/Snj0DJ5f1qK6OEgDHwx4S5S8gSo"},"name":"Miss Laura Dumitrita Crestin","name_elements":{"forename":"Laura","middle_name":"Dumitrita","surname":"Crestin","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13359208","data":{"address":{"address_line_1":"Fowl Ing Lane","country":"England","locality":"Kendal","postal_code":"LA9 6HB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"029c203b9c793cf67023ec10638f49d037bc51d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359208/persons-with-significant-control/individual/A0YjFdfdLvyJ4Lwdt-4UorIeKhM"},"name":"Mr Philip Ellwood","name_elements":{"forename":"Philip","surname":"Ellwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359218","data":{"address":{"address_line_1":"Westbourne Street","country":"England","locality":"Walsall","postal_code":"WS4 2JB","premises":"30 Flat 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"980b0cb5a60233735bde059653e80b17d2df7888","kind":"individual-person-with-significant-control","links":{"self":"/company/13359218/persons-with-significant-control/individual/Zacg9_UP-dtzLGaVsV66f2TmZt8"},"name":"Mr Robert Mcleod","name_elements":{"forename":"Robert","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359498","data":{"address":{"address_line_1":"9 Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c, Roma Plaza"},"ceased_on":"2021-05-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"a4a2bcd7638a480bd4500f9e0ec0670dd0e7102b","kind":"individual-person-with-significant-control","links":{"self":"/company/13359498/persons-with-significant-control/individual/b7UKtCSPI3vKLzy7R1ZlmKLZwcA"},"name":"Adelaide Kwarteng","name_elements":{"forename":"Adelaide","surname":"Kwarteng"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"10600348","data":{"address":{"address_line_1":"16 Prince George's Road","country":"England","locality":"London","postal_code":"SW19 2PT","premises":"1 College Fields"},"ceased_on":"2025-08-13","etag":"ec057ed7d899ceef82169db2be1099b8bf5f16f9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"08174128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10600348/persons-with-significant-control/corporate-entity/re3b4C0OSOX7CAX3w1-6zot7yTo"},"name":"Ascot Rehabilitation Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13359508","data":{"address":{"address_line_1":"Sultangazi","country":"Turkey","locality":"Istanbul","postal_code":"34270","premises":"Ismetpasa Mah. 126 Sokak No15 Daire 5"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1991},"etag":"a3ba0fa912c38821c3d106217bce84e2817970fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13359508/persons-with-significant-control/individual/imllB9si8vwQenJXzFTGqFBLd_8"},"name":"Nurullah Zengin","name_elements":{"forename":"Nurullah","surname":"Zengin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13359608","data":{"address":{"address_line_1":"Guandu District, Kumming City,","country":"China","locality":"Yunnan Province,","postal_code":"650000","premises":"No. 307, New Village, Niujie Zhuang, Jinma Street,"},"ceased_on":"2025-11-10","etag":"af15fb936745932e849e554a80e833f669d8510e","identification":{"country_registered":"China","legal_authority":"China","legal_form":"Private Limited Company","place_registered":"China","registration_number":"91530100ma6n83414f"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13359608/persons-with-significant-control/corporate-entity/IKFlPKgExOh5DjyvumoyYivfx7c"},"name":"Yunnan Yukangfa Power Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359908","data":{"address":{"address_line_1":"Halsway","country":"England","locality":"Hayes","postal_code":"UB3 3JS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9ff19264894e37322d2d47cf9e8d4728151aac25","kind":"individual-person-with-significant-control","links":{"self":"/company/13359908/persons-with-significant-control/individual/_Yv8kWwsqoBSwj2rM9Jdu5xwd2Q"},"name":"Miss Eva Jimenez Rodeiro","name_elements":{"forename":"Eva","middle_name":"Jimenez","surname":"Rodeiro","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360118","data":{"address":{"address_line_1":"Milton Avenue","country":"England","locality":"London","postal_code":"E6 1BQ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"bb59938e863a2832fdfa44527fcbea3817b200bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13360118/persons-with-significant-control/individual/26cLkrwOATNxJM-JH_Xb8C2JSdM"},"name":"Mr Asif Badat","name_elements":{"forename":"Asif","surname":"Badat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360118","data":{"address":{"address_line_1":"Milton Avenue","country":"England","locality":"London","postal_code":"E6 1BQ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"5aa1d2f9e5050c123b52aa9c50304075c4ee58cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13360118/persons-with-significant-control/individual/RAwyaTiiJu--NdWG5LS2HZSo-ag"},"name":"Ashraf Patel","name_elements":{"forename":"Ashraf","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"04309918","data":{"address":{"address_line_1":"High Street","locality":"Crediton","postal_code":"EX17 3LQ","premises":"128","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"b97f375498d2ee344c19ab7c61ca005454ee6161","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04309918/persons-with-significant-control/individual/BdxW_ua_qrmVg274ZT9zOGU7UpQ"},"name":"Mrs Joanne Amanda Mccutcheon","name_elements":{"forename":"Joanne","middle_name":"Amanda","surname":"Mccutcheon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13360128","data":{"address":{"address_line_1":"36 Blackwell Lane","country":"United Kingdom","locality":"Hatton","postal_code":"CV35 7ST","premises":"1 King Edwards Court","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"ee69fb42e0f0a4f6e53d17074fd075268f23e37c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360128/persons-with-significant-control/individual/eribktvlUKLx4O6O5oSOVfa3oVs"},"name":"Mr James Leeson","name_elements":{"forename":"James","surname":"Leeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360328","data":{"address":{"address_line_1":"2a Ecclesfield Road","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 1TE","premises":"Chapeltown Tap"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"44f395b4fcf7811f172e6478ee4c6a1beb0e59cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360328/persons-with-significant-control/individual/IL4NJkSs5-SpAYKIgA76kDDVr2c"},"name":"Mr Liam James Ridge","name_elements":{"forename":"Liam","middle_name":"James","surname":"Ridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11045198","data":{"address":{"address_line_1":"Kings House","address_line_2":"202 Lower High Street","country":"England","locality":"Watford","postal_code":"WD17 2EH","premises":"C/O Universal Accountancy"},"etag":"e119ed14a12ead40029807c6774894596b9312f7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13211215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11045198/persons-with-significant-control/corporate-entity/HUYxyXqF2E2wwQ_4hHrjD9yp_88"},"name":"Kucera Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360338","data":{"address":{"address_line_1":"Barum Ware Way","address_line_2":"Roundswell","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 3WG","premises":"3"},"ceased_on":"2022-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"a68741a288f93b4b7e7816ae79b6be6ea04f2556","kind":"individual-person-with-significant-control","links":{"self":"/company/13360338/persons-with-significant-control/individual/3dOZhXn7TF12dq0qeYY6ql4U3O4"},"name":"Ms Natalie Ray","name_elements":{"forename":"Natalie","surname":"Ray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13360338","data":{"address":{"address_line_1":"Barum Ware Way","address_line_2":"Roundswell","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 3WG","premises":"3","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"dc277ed18df8ee7037ef3d32d071bfcc2e3a79be","kind":"individual-person-with-significant-control","links":{"self":"/company/13360338/persons-with-significant-control/individual/elY7VlYd3lYAeYLwuI7p8ggIHAQ"},"name":"Mr Matt Ray","name_elements":{"forename":"Matt","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"SC697668","data":{"address":{"address_line_1":"High Street","address_line_2":"Ayton","country":"Scotland","locality":"Eyemouth","postal_code":"TD14 5QL","premises":"Corner Croft Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3b93e44e3cf6660d00b4be3cdb7c5e672aac1935","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697668/persons-with-significant-control/individual/-GhkfTfpX7hclm1FygVEQaTCmyQ"},"name":"Mr Barry Pattinson","name_elements":{"forename":"Barry","surname":"Pattinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-04"}}
{"company_number":"13375548","data":{"address":{"address_line_1":"Wildfields Road","address_line_2":"Clenchwarton","country":"England","locality":"King's Lynn","postal_code":"PE34 4DE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"22011aef0c8706aa633980f97df547d630270cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13375548/persons-with-significant-control/individual/TiyapaWrjo3vIFnkIlgg_thOXlA"},"name":"Mr David John Fysh","name_elements":{"forename":"David","middle_name":"John","surname":"Fysh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13375548","data":{"address":{"address_line_1":"Wildfields Road","address_line_2":"Clenchwarton","country":"England","locality":"King's Lynn","postal_code":"PE34 4DE","premises":"41"},"ceased_on":"2021-10-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"eff77ee0d4dc9ba456241cf244c3fe30e51f1af3","kind":"individual-person-with-significant-control","links":{"self":"/company/13375548/persons-with-significant-control/individual/5SvfLYcoFa2iA6XhuMNvS_4zsbQ"},"name":"Mr Jamie Albert Johnson","name_elements":{"forename":"Jamie","middle_name":"Albert","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13385268","data":{"address":{"address_line_1":"Glanllyn Road","address_line_2":"Glais","country":"Wales","locality":"Swansea","postal_code":"SA7 9EX","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1984},"etag":"a4c2eafb4f1ba0a8e6262a560c3808cada0613d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13385268/persons-with-significant-control/individual/IFWYvhZoualZ1Sz6VCldYfOAV2o"},"name":"Mrs Ria Leanne Appleby","name_elements":{"forename":"Ria","middle_name":"Leanne","surname":"Appleby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13387548","data":{"address":{"address_line_1":"Packwood Road","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 1UL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e8aceba63d749949843ae12f00ca5400ee29d957","kind":"individual-person-with-significant-control","links":{"self":"/company/13387548/persons-with-significant-control/individual/qpL9FqPqFqal-i9xCM4_mByVHu8"},"name":"Mrs Carrie Ann Pearson","name_elements":{"forename":"Carrie","middle_name":"Ann","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13387628","data":{"address":{"address_line_1":"Main Street","address_line_2":"Dickens Heath","country":"England","locality":"Solihull","postal_code":"B90 1UB","premises":"9-11","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"7ad478bd163982b3ecf5b6d46d757c9b9e2cca07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13387628/persons-with-significant-control/individual/qL6zIQRyhQwpGz40iF8w-HG4Prs"},"name":"Mohammed Gulam Moula Miah","name_elements":{"forename":"Mohammed","middle_name":"Gulam Moula","surname":"Miah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13387628","data":{"address":{"address_line_1":"Main Street","address_line_2":"Dickens Heath","country":"England","locality":"Solihull","postal_code":"B90 1UB","premises":"9-11","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"8bf8448e4c28c0c2df462f8e3a04857c16b7ac3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13387628/persons-with-significant-control/individual/PARPVaq1OAFh9OnmTV3rCICJ4Kw"},"name":"Mohammed Taushifur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Taushifur","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"08455618","data":{"address":{"address_line_1":"Flat 44 The Hollies","address_line_2":"Oakleigh Park North","country":"England","locality":"London","postal_code":"N20 9HD","premises":"44"},"ceased_on":"2025-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"4128883e7795ed2c687658eba033c87f5413f01e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08455618/persons-with-significant-control/individual/469whEzxggesFk31PXAUJ7RznHU"},"name":"Miss Maryyam Zahoor","name_elements":{"forename":"Maryyam","surname":"Zahoor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13390968","data":{"address":{"address_line_1":"128 Aldersgate Street","address_line_2":"Barbican","country":"United Kingdom","locality":"London","postal_code":"EC1A 4AE","premises":"Suite 7069"},"country_of_residence":"Moldova","date_of_birth":{"month":8,"year":1996},"etag":"952115fb4cc79910fe8d5288f00e239c3eebaf8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390968/persons-with-significant-control/individual/bb9v0zR_QhwjIoiPG92MVaDE7mk"},"name":"Luminita Rusu","name_elements":{"forename":"Luminita","surname":"Rusu"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13352788","data":{"address":{"address_line_1":"Chase Road","address_line_2":"2nd Floor, Block H","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286c"},"ceased_on":"2021-10-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"0d185c5c890f2d8eaeed4d3dadd6b752b4bcda52","kind":"individual-person-with-significant-control","links":{"self":"/company/13352788/persons-with-significant-control/individual/xtGMVory6lEXDZ2AlsCu_sTGIeM"},"name":"Mr Kacper Tylec","name_elements":{"forename":"Kacper","surname":"Tylec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13391218","data":{"address":{"address_line_1":"Lyncombe Vale Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4LR","premises":"Lyncombe Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"f1f362b4caa20f998abf5783d203a4b9aa6a9773","kind":"individual-person-with-significant-control","links":{"self":"/company/13391218/persons-with-significant-control/individual/Hl_Dh61RiH8XiJ2kLe0r5SH1A18"},"name":"Mr Christopher David Rogers","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391218","data":{"address":{"address_line_1":"Lyncombe Vale Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4LR","premises":"Lyncombe Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"9ee8bd058936c0c214ec6e8956ba498f5959004d","kind":"individual-person-with-significant-control","links":{"self":"/company/13391218/persons-with-significant-control/individual/Y-Qx1862pRAm4Zf1O5uyRWRAAKA"},"name":"Ms Denise Margaret Coughlan","name_elements":{"forename":"Denise","middle_name":"Margaret","surname":"Coughlan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391558","data":{"address":{"address_line_1":"Brinklow Road","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2JB","premises":"89"},"etag":"2da31019706b73e726fcf86d920517c92ce1f5e6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13386450"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13391558/persons-with-significant-control/corporate-entity/6WaQom1rcO8WBLQ_hG1wnJp9LBo"},"name":"Global Vaccine Solutions Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391758","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4AG","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"fbee0f74f984d0c678a22a7877c9679e3021f755","kind":"individual-person-with-significant-control","links":{"self":"/company/13391758/persons-with-significant-control/individual/CLqS6SPfXDfm4-n0XPgvjnNGe70"},"name":"Ms Madhuri Maya","name_elements":{"forename":"Madhuri","surname":"Maya","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391858","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"8267dfb05fcd68f7f75370a2bc17cae1b5b7eaf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13391858/persons-with-significant-control/individual/584J5ql-2xK9HvhgPOG7_jGOhxM"},"name":"Ms Andrea Unger","name_elements":{"forename":"Andrea","surname":"Unger","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391858","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"6a9895480d4c4bf9250cdc1f039628a5353b6060","kind":"individual-person-with-significant-control","links":{"self":"/company/13391858/persons-with-significant-control/individual/pJQpDcEx0m-2P7tWjuZKgj-6iMI"},"name":"Mr James Deakin","name_elements":{"forename":"James","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13392068","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Chesterfield","postal_code":"S40 3AD","premises":"413a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"141e8d45eead571e32159b8e4e5db4c9527ae93d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"CLAYDON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"John Peter Makin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392068/persons-with-significant-control/individual/Hba0VLbxf67aK614ai3TLZm6FhY"},"name":"Mr John Peter Makin","name_elements":{"forename":"John","middle_name":"Peter","surname":"Makin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392068","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Buxton","postal_code":"SK17 6HJ","premises":"36"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"5ebe632e59e1ee424e4a06c34b3b50c20845a82d","kind":"individual-person-with-significant-control","links":{"self":"/company/13392068/persons-with-significant-control/individual/pXAi8u9dwLYwOJEUjIvWL9JmKog"},"name":"Ms Lesley Woodward","name_elements":{"forename":"Lesley","surname":"Woodward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11069238","data":{"address":{"address_line_1":"St. Cuthberts Way","country":"England","locality":"Darlington","postal_code":"DL1 1GB","premises":"24"},"ceased_on":"2022-12-13","etag":"b09f9be95aab8c25fb1b48f45afbb1b58fccab63","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13297832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11069238/persons-with-significant-control/corporate-entity/1qfw9xZa0ZRBF_0UoDE9CV46QD8"},"name":"Invisible Progress Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13406858","data":{"address":{"address_line_1":"33 York Street Business Centre","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"ceased_on":"2021-06-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"78695897fb55265b7ae2f617e265236a23fc1058","kind":"individual-person-with-significant-control","links":{"self":"/company/13406858/persons-with-significant-control/individual/fMpVZ-PyVNyr4dwlDF147c_waJI"},"name":"Noleen Mcconachie","name_elements":{"forename":"Noleen","surname":"Mcconachie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"SC274818","data":{"address":{"address_line_1":"Liscie Udolie","country":"Slovakia","locality":"Bratislava","postal_code":"84105","premises":"3551/123"},"country_of_residence":"Slovakia","date_of_birth":{"month":5,"year":1979},"etag":"d628e5aaeae1dac82603350de613da923fb29fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC274818/persons-with-significant-control/individual/OfUC9moI7ti7xaOQKiuclNGHrF8"},"name":"Marek Mitosinka","name_elements":{"forename":"Marek","surname":"Mitosinka"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13406888","data":{"address":{"address_line_1":"Gainsborough Close","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4HD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"3eb55042b8babec6be2d2487974903f279594f25","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406888/persons-with-significant-control/individual/j_0XQFwrNqTIXyU-O07jC7BN10o"},"name":"Mr Ryan Carter","name_elements":{"forename":"Ryan","surname":"Carter","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"13406928","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4DD","premises":"4b","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"e746375ee9ef20ac199718b58e65fe98152a1c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13406928/persons-with-significant-control/individual/3txusUT6x2FTGxScO_7KNvGscPo"},"name":"Mr Paul Kristian Coffey","name_elements":{"forename":"Paul","middle_name":"Kristian","surname":"Coffey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13407748","data":{"address":{"address_line_1":"Penny Meadow","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6HE","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"025b7f8e9e3602a388bd14f589060ff0dba7d951","kind":"individual-person-with-significant-control","links":{"self":"/company/13407748/persons-with-significant-control/individual/bvYAolOgpXgs-8Ru0o7LB7seY_c"},"name":"Mr Ahmadullah Gharibyar","name_elements":{"forename":"Ahmadullah","surname":"Gharibyar","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408118","data":{"address":{"address_line_1":"High Street","address_line_2":"Riseley","country":"England","locality":"Bedford","postal_code":"MK44 1DF","premises":"111","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"e14770b40943bce5923b8fabe43a9039a1663750","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408118/persons-with-significant-control/individual/poiMQavPygaOcoyQn1YiB8ohZQM"},"name":"Mr Duncan Welch","name_elements":{"forename":"Duncan","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408188","data":{"address":{"address_line_1":"19 The Green Nettleham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN22 2NR","premises":"Unit 2"},"ceased_on":"2021-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"29bd6707e9aca88bec8e3b3bc8f0847288f60466","kind":"individual-person-with-significant-control","links":{"self":"/company/13408188/persons-with-significant-control/individual/eK_S3etFkwjwLqN6IGgaPJH7Y70"},"name":"Mr Mehmet Ali Karayilan","name_elements":{"forename":"Mehmet","middle_name":"Ali","surname":"Karayilan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13408188","data":{"address":{"address_line_1":"St. Andrews Place","country":"England","locality":"Lincoln","postal_code":"LN5 7LX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"f26fcaffab95b9f335739e020ee9d166fa79d1f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408188/persons-with-significant-control/individual/E8QbSg8ddQpVGA2CxghmwhpD7yI"},"name":"Mr Muhammet Demirpolat","name_elements":{"forename":"Muhammet","surname":"Demirpolat","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408198","data":{"address":{"address_line_1":"Maytree Crescent","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0FW","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"01ecc7a6932863be33de481f1a6208c1cb814ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/13408198/persons-with-significant-control/individual/iKjCgM6BjYJJ6BVL-40hAJlk0y8"},"name":"Mr Ferhat Ercan","name_elements":{"forename":"Ferhat","surname":"Ercan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408538","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1967},"etag":"053a41b6f31ee645012313a50a79d80544003d31","kind":"individual-person-with-significant-control","links":{"self":"/company/13408538/persons-with-significant-control/individual/-pNYV23I_86kUv70hahxXrTh6WY"},"name":"Mr Adam Rikard Veikko Juhani Holmberg","name_elements":{"forename":"Adam","middle_name":"Rikard Veikko Juhani","surname":"Holmberg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-19"}}
{"company_number":"12851668","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW16 6SQ","premises":"66 Moyser Road"},"ceased_on":"2021-06-29","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"60cf6b8692e2c7a69daae980eb3b0b78c0ddb350","kind":"individual-person-with-significant-control","links":{"self":"/company/12851668/persons-with-significant-control/individual/HJ8WDQftjWp_iyrbTEjQ5OIUgnw"},"name":"Mr Roderick Hugh Ellen","name_elements":{"forename":"Roderick","middle_name":"Hugh","surname":"Ellen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"10758228","data":{"address":{"address_line_1":"High Street","address_line_2":"Maxey","country":"England","locality":"Peterborough","postal_code":"PE6 9EE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"ca15972a3df336cd0da64cb4c8cc2d846d6f019e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10758228/persons-with-significant-control/individual/p1NqM5amV1reWQhWjflImqHIrOY"},"name":"Mr Roy Eric Thompson","name_elements":{"forename":"Roy","middle_name":"Eric","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13408838","data":{"address":{"address_line_1":"Brick Lane","country":"United Kingdom","locality":"London","postal_code":"E1 6RF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"9449b1a3529aa442ee3252f1f711b488fee457e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13408838/persons-with-significant-control/individual/vZfkAJZZ1horJw6Gaqibi92T2MQ"},"name":"Mr Toyeb Ali","name_elements":{"forename":"Toyeb","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13409028","data":{"address":{"address_line_1":"The Old","address_line_2":"Castle Eden","country":"England","locality":"Hartlepool","postal_code":"TS27 4SU","premises":"Office 20"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"62d9aa39fbf3bcf8ae1af7bc12ea98d79100cef7","kind":"individual-person-with-significant-control","links":{"self":"/company/13409028/persons-with-significant-control/individual/osNNksmPfmQu1xuWuaKh6pDnxN4"},"name":"Mr Peter James Conroy","name_elements":{"forename":"Peter","middle_name":"James","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409028","data":{"address":{"address_line_1":"Murton Hall Farm","country":"England","locality":"County Durham","postal_code":"TS28 5NT","premises":"Hurworth House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"86713a67c77b0da533b1c667e1700e49dd2a91fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409028/persons-with-significant-control/individual/y6YoD6dfmXgBfVn1JZDQDzSNWZU"},"name":"Mrs Lisa Marie Thirlaway","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Thirlaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409308","data":{"address":{"address_line_1":"Stuart Road","country":"England","locality":"Harrow","postal_code":"HA3 7RB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ec62dcad16be08d7fd778472ad770b22c5bd0523","kind":"individual-person-with-significant-control","links":{"self":"/company/13409308/persons-with-significant-control/individual/kPXrVNaO1jE3R2Ok0IqpwVClB4A"},"name":"Mr Krystian Kondrad Kurlanda","name_elements":{"forename":"Krystian","middle_name":"Kondrad","surname":"Kurlanda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409538","data":{"address":{"address_line_1":"19 High Street","locality":"Hillmorton","postal_code":"CV21 4EG","premises":"The Stables","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"28e4daf42893c5f6447aa87647284e9431e7e5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13409538/persons-with-significant-control/individual/kdUC8JqRFHJMPkRyXjW83Ve3WVg"},"name":"Mr Ahamed Reyaz Salih","name_elements":{"forename":"Ahamed","middle_name":"Reyaz","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13410318","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"The Goods Shed","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"c72e48c20389c9e407a0b7e606732850c5325020","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410318/persons-with-significant-control/individual/4K3OrrxT5bTr6uw30NdL3jS4f58"},"name":"Mr Martin Charles Mathieson Haymes","name_elements":{"forename":"Martin","middle_name":"Charles Mathieson","surname":"Haymes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410318","data":{"address":{"address_line_1":"2 Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"Chavereys"},"ceased_on":"2022-04-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"a82e1387c5539d0a24b23a8970b2ba066488aa08","kind":"individual-person-with-significant-control","links":{"self":"/company/13410318/persons-with-significant-control/individual/6ABNPKtKs1m8d3ax-9W-NeICN00"},"name":"Mr Christopher John Fitt","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Fitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"07799778","data":{"address":{"address_line_1":"198 High Street","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1BE","premises":"North House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"0cfaf8f426dac6cdb56b26d65f0fe27888c2aba5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07799778/persons-with-significant-control/individual/SDaSJIHdL8XY0rZWzMM7daN6oCU"},"name":"Mrs Nicola Joan Banister","name_elements":{"forename":"Nicola","middle_name":"Joan","surname":"Banister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13410478","data":{"address":{"address_line_1":"Pendlestone Road","country":"United Kingdom","locality":"London","postal_code":"E17 9BH","premises":"14"},"ceased_on":"2022-01-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"a2a57f2039a62f538328dfbbe3cd09fc65c90741","kind":"individual-person-with-significant-control","links":{"self":"/company/13410478/persons-with-significant-control/individual/zEu88ys858C8yvZbFtIa4c8kcyY"},"name":"Mr John James Sweeney","name_elements":{"forename":"John","middle_name":"James","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410498","data":{"address":{"address_line_1":"Cleveland Street","country":"United Kingdom","locality":"Hull","postal_code":"HU8 7AU","premises":"Unit 3 Waterloo Trade Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"0bcaa05ed14949af8241799b49d2a2ee82767294","kind":"individual-person-with-significant-control","links":{"self":"/company/13410498/persons-with-significant-control/individual/iEfZN_ZgGfWxPJqpMuGsJCd5d2E"},"name":"Mr James Michael Howe","name_elements":{"forename":"James","middle_name":"Michael","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410588","data":{"address":{"address_line_1":"Langley Crescent","country":"England","locality":"Edgware","postal_code":"HA8 9SZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"25af4795d162f54a75b9681f4f831517f6d63901","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410588/persons-with-significant-control/individual/1zseZKOyeIE8tNAWOQygPSkQbsM"},"name":"Mrs Penh Van","name_elements":{"forename":"Penh","surname":"Van","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"02758208","data":{"address":{"address_line_1":"Glebe Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6EJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"5c720a074eb7f000381ddf245841375d1f1c8912","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02758208/persons-with-significant-control/individual/N47CYVvtdSAojU8bE048wWXxwAk"},"name":"Mr Mark Miller","name_elements":{"forename":"Mark","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-10"}}
{"company_number":"13410708","data":{"address":{"address_line_1":"Penrith Gardens","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8XE","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"086131e025365507b4344f833366da810926f0df","kind":"individual-person-with-significant-control","links":{"self":"/company/13410708/persons-with-significant-control/individual/LxxpQCyh92EWnWHpk86MKYUOVyQ"},"name":"Miss Anna Mucha","name_elements":{"forename":"Anna","surname":"Mucha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410708","data":{"address":{"address_line_1":"Penrith Gardens","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8XE","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"2120a8c576dea8de54a197fa141e0a48e7501db3","kind":"individual-person-with-significant-control","links":{"self":"/company/13410708/persons-with-significant-control/individual/EBwefHOP-Bh3tfoy7hxgaSiZPNk"},"name":"Mr John Adams","name_elements":{"forename":"John","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410858","data":{"address":{"address_line_1":"Ketley Business Park","address_line_2":"Ketley","country":"United Kingdom","locality":"Telford","postal_code":"TF1 5JD","premises":"Suite 6c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"22578bcc16691222a14de6c3af7f010e63099a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13410858/persons-with-significant-control/individual/a9jYrtUJ45K-Des62vPF2sQyYO0"},"name":"Mr Simon Robert Hardy","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410858","data":{"address":{"address_line_1":"Ketley Business Park","address_line_2":"Ketley","country":"United Kingdom","locality":"Telford","postal_code":"TF1 5JD","premises":"Suite 6c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"2530b8f2597774f13a1aee8074e5a4919c9afa27","kind":"individual-person-with-significant-control","links":{"self":"/company/13410858/persons-with-significant-control/individual/c_pRp9Cfhn19mfm5cjbMjWFysl8"},"name":"Mr Oliver Paul Stapleton","name_elements":{"forename":"Oliver","middle_name":"Paul","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411028","data":{"address":{"address_line_1":"Calshot Road","country":"England","locality":"Birmingham","postal_code":"B42 2BU","premises":"130"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"7ae1da6720ba1991b7374eb21c2eafe8ba495bea","kind":"individual-person-with-significant-control","links":{"self":"/company/13411028/persons-with-significant-control/individual/dheXAwt7gbsXh_AmEFl_qw-EJjY"},"name":"Mr Nhlanhla Bonsinkosi Fortune Musimanga","name_elements":{"forename":"Nhlanhla","middle_name":"Bonsinkosi Fortune","surname":"Musimanga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411678","data":{"address":{"address_line_1":"Brunel Way","address_line_2":"Durranhill Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 3NQ","premises":"Bimson Haulage Limited","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"0303895df714834f16ed22cc36752a5b0c296135","kind":"individual-person-with-significant-control","links":{"self":"/company/13411678/persons-with-significant-control/individual/Mb-8qLOXT4nEWqamlvmC9zvrerc"},"name":"Mr John William Bimson","name_elements":{"forename":"John","middle_name":"William","surname":"Bimson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411678","data":{"address":{"address_line_1":"Brunel Way","address_line_2":"Durranhill Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 3NQ","premises":"Bimson Haulage Limited","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f71e834cf75521a8df6d7fe57f53383395f65e74","kind":"individual-person-with-significant-control","links":{"self":"/company/13411678/persons-with-significant-control/individual/Qu-RWqYQkM5ST6aynvSlXHQbywA"},"name":"Mr Richard Ian Bimson","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Bimson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"01655938","data":{"address":{"address_line_1":"Red Bank Road","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 9HX","premises":"57"},"ceased_on":"2025-12-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"afcf6d095f163b6b7c14d7da7c32683069213e1f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01655938/persons-with-significant-control/individual/1sYZNprhhXh35lrDXyI0oJ96YcE"},"name":"Mrs Sharon Paul","name_elements":{"forename":"Sharon","surname":"Paul","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-20"}}
{"company_number":"13411918","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 6AR","premises":"85 Wakerley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"4bf53980b479e0de4e1288c42d467f3ffb21a468","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411918/persons-with-significant-control/individual/OTuGt3FCfDtgvuGa9gaVOVlHzyE"},"name":"Ms Sharlin Sohini Rathod","name_elements":{"forename":"Sharlin","middle_name":"Sohini","surname":"Rathod","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"13412788","data":{"address":{"address_line_1":"Craven Park Road","country":"United Kingdom","locality":"London","postal_code":"N15 6AB","premises":"50"},"ceased_on":"2026-02-17","etag":"c79e3bd7a376524061af7360881f94479a6a7054","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08966644"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13412788/persons-with-significant-control/corporate-entity/W3LUBxQ4mNpUvF1L9MfU3O7tHWI"},"name":"Northumberland Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413188","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"20ad5d055b59824aaa58315de87d923da319ddf0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413188/persons-with-significant-control/individual/B6iiOIWgPVf6CHK6EZTun6yhzQI"},"name":"Mr Reece Anthony Sawyer","name_elements":{"forename":"Reece","middle_name":"Anthony","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"12177958","data":{"address":{"address_line_1":"Dance Square","country":"England","locality":"London","postal_code":"EC1V 3AJ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"895312eb5860545274fd5952f0c69e7538c68334","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12177958/persons-with-significant-control/individual/U2U60swZJzJ-cFFkXa6niORJpTk"},"name":"Mr Amar Sheenu Radia","name_elements":{"forename":"Amar","middle_name":"Sheenu","surname":"Radia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13413468","data":{"address":{"address_line_1":"Colebrook Lane","country":"England","locality":"Loughton","postal_code":"IG10 2HN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"77d5736fb6d47b9bc3b3b0f79af7fa60ac87398f","kind":"individual-person-with-significant-control","links":{"self":"/company/13413468/persons-with-significant-control/individual/JyIEoUdOSsUbgE-kirwcXV1zilw"},"name":"Mr Rhys James Carpenter","name_elements":{"forename":"Rhys","middle_name":"James","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13413468","data":{"address":{"address_line_1":"Mellock Close","address_line_2":"Little Neston","country":"United Kingdom","locality":"Neston","postal_code":"CH64 4DU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"49c1ce20944dbd099da772512762af256754fdc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13413468/persons-with-significant-control/individual/guxFq0Gd1qecFt6XBUwybyxc7X8"},"name":"Mr Jack Ratcliffe","name_elements":{"forename":"Jack","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13413468","data":{"address":{"address_line_1":"Mellock Close","address_line_2":"Little Neston","country":"United Kingdom","locality":"Neston","postal_code":"CH64 4DU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"f487f81e840f77fa965ecf40cfc64f7a47c0c77e","kind":"individual-person-with-significant-control","links":{"self":"/company/13413468/persons-with-significant-control/individual/wDKi-1D0xljxp16hnWe2pjSlF9M"},"name":"Mr Harry Ratcliffe","name_elements":{"forename":"Harry","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12650508","data":{"address":{"country":"England","locality":"Stoke Newington","postal_code":"N16 5RF","premises":"10 Linthorpe Road","region":"London"},"etag":"ae11f56898a091facb6b84f9cdf4a76c6567a1fc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12776047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12650508/persons-with-significant-control/corporate-entity/OGb93dvHAFVHOJBfnqc_vebAdnY"},"name":"Firdev Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-07"}}
{"company_number":"13413798","data":{"address":{"address_line_1":"Ellice Way","address_line_2":"Wrexham Technology Park","country":"Wales","locality":"Wrexham","postal_code":"LL13 7YT","premises":"Haswell Brothers, Pembroke House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"9df9886d123684edd46e494a4f6051fe41984f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13413798/persons-with-significant-control/individual/TBjLihMcUnKLAM_g9OcaJFLUtiA"},"name":"Mr Richard Phillips","name_elements":{"forename":"Richard","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413798","data":{"address":{"address_line_1":"Ellice Way","address_line_2":"Wrexham Technology Park","country":"Wales","locality":"Wrexham","postal_code":"LL13 7YT","premises":"Haswell Brothers, Pembroke House"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1985},"etag":"f4b6764a43dafcc03c06f239807bf5dfb04aa094","kind":"individual-person-with-significant-control","links":{"self":"/company/13413798/persons-with-significant-control/individual/hrbbLNY1TVeS39gVvTGl5XLoQvE"},"name":"Mrs Rebecca Ruth Phillips","name_elements":{"forename":"Rebecca","middle_name":"Ruth","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413968","data":{"address":{"address_line_1":"Pendennis Road","country":"England","locality":"Bedford","postal_code":"MK41 8NJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"b953191b9d3c8ee0bac283a8d1520c235d0b04b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13413968/persons-with-significant-control/individual/5O-InjD812K4l7KI024yxrFJevk"},"name":"Mr Addo Obiri","name_elements":{"forename":"Addo","surname":"Obiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13414148","data":{"address":{"address_line_1":"Malham Drive","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 9FS","premises":"79","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"c7abd6680c09e08a1ff6384da528057f7cd494d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13414148/persons-with-significant-control/individual/hILq0l5ev6H7m9f04mZdiFTzjGU"},"name":"Raven-Amber Sealey Smith","name_elements":{"forename":"Raven-Amber","middle_name":"Sealey","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"03530098","data":{"address":{"address_line_1":"Promenade","address_line_2":"Port Erin","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM9 6LH","premises":"1a Princess Towers"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1955},"etag":"cfa906f19376b1977f87dafa7e22943e83c0301b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03530098/persons-with-significant-control/individual/wTVQ8g10wTLvQ8txZITMplFXg-o"},"name":"Mrs Ann Oakley Bate","name_elements":{"forename":"Ann","middle_name":"Oakley","surname":"Bate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13414468","data":{"address":{"address_line_1":"82-88 Mile End Road","country":"United Kingdom","locality":"London","postal_code":"E1 4UN","premises":"Unit F2-005"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"ce96c2c5c964ec7867b9118147aa9dc8c8888995","kind":"individual-person-with-significant-control","links":{"self":"/company/13414468/persons-with-significant-control/individual/1FCsoQEFur13e-SGstp_x3JRKXo"},"name":"Mr Mohammed Shahel Khan","name_elements":{"forename":"Mohammed","surname":"Shahel Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11774929","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 2LT","premises":"First Floor, 314"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"d34e7da7dce7947f4d0a111b3c6968e0e02cca08","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"TONY LEVY ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Daniel Christopher Donovan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11774929/persons-with-significant-control/individual/QmBFw5U7UbIsGQyWCXwciNI3g2k"},"name":"Mr Daniel Christopher Donovan","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"13414758","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"Birmingham","postal_code":"B3 1DX","premises":"26-28"},"etag":"d857c4821b49164b726feeb0b919a56df679287b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"7848231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13414758/persons-with-significant-control/corporate-entity/hMRJrRlLEMjsI9KuWAfgukbegbQ"},"name":"Stoford Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11782089","data":{"address":{"address_line_1":"Wansey St","country":"England","locality":"London","postal_code":"SE17 1HP","premises":"28a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"797d5571b45195f4a924616d51d01d9d54072478","kind":"individual-person-with-significant-control","links":{"self":"/company/11782089/persons-with-significant-control/individual/2EbiOu0l-TMustUhlfwy9W7GUU0"},"name":"Mr Jimmy Okino Ogwang","name_elements":{"forename":"Jimmy","middle_name":"Okino","surname":"Ogwang","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-22"}}
{"company_number":"13414968","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"6d3d87807aa4bdf28963acc1d7141a8e731bf1dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13414968/persons-with-significant-control/individual/VDkWwjtY15yiH82TfF2WQtzI5VU"},"name":"Miss Tiffany Wendy Thomas","name_elements":{"forename":"Tiffany","middle_name":"Wendy","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11782119","data":{"address":{"address_line_1":"Coopers Close","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 1BU","premises":"9 Coopers Close Alnwick"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"8c2604e630bc0ace8aad92ac515b45edd0f2c528","kind":"individual-person-with-significant-control","links":{"self":"/company/11782119/persons-with-significant-control/individual/wRU2L9Zcdo-oX6ycZsHsprYI3qo"},"name":"Miss Demi Lee Chambers","name_elements":{"forename":"Demi","middle_name":"Lee","surname":"Chambers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"OC437578","data":{"address":{"address_line_1":"High Street","address_line_2":"Little Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5ES","premises":"51","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"ece428bce925c3b3a221b1e9687587e96b1f7142","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437578/persons-with-significant-control/individual/_IUtlizjQ8ZXqPLLLwpJTgGnC74"},"name":"Dr Thomas Dowling","name_elements":{"forename":"Thomas","surname":"Dowling","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-24"}}
{"company_number":"11782939","data":{"address":{"address_line_1":"Fort Bridgewood","address_line_2":"Maidstone Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3DQ","premises":"Office Suite 2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"4616986c16461b2841742d75e4a4590fb08c99e3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11782939/persons-with-significant-control/individual/LCWMuIuTVba_rkpAKeasMCWyerE"},"name":"Mr Billy May","name_elements":{"forename":"Billy","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"OC437578","data":{"address":{"address_line_1":"High Street","address_line_2":"Little Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5ES","premises":"51","region":"Cambridgeshire"},"ceased_on":"2022-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"9b115d37217da5fe5aa445ac9e8fff5fc7a845bd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437578/persons-with-significant-control/individual/1Czoeckmqg5l4xhhiQNoXTL4zEs"},"name":"Dr Mark De Jong","name_elements":{"forename":"Mark","surname":"De Jong","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-24"}}
{"company_number":"13414978","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"South Tottenham","postal_code":"N15 6BL","premises":"115","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"73bd4b37f5a51909cbe85cbb0ddaaf3b6356c56f","kind":"individual-person-with-significant-control","links":{"self":"/company/13414978/persons-with-significant-control/individual/wkeglBPEcIL_Poe3sJMvHoUEQ60"},"name":"Esther Kleinhendler","name_elements":{"forename":"Esther","surname":"Kleinhendler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13414978","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"South Tottenham","postal_code":"N15 6BL","premises":"115","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"1f86f157eb93fa6b16ea09212302706dbef07ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/13414978/persons-with-significant-control/individual/s4j0oyn-roWfAD_2-w1RzjTuHT0"},"name":"Yechiel Zvi Kleinhendler","name_elements":{"forename":"Yechiel","middle_name":"Zvi","surname":"Kleinhendler"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11783809","data":{"address":{"address_line_1":"The Rickyard","address_line_2":"Easenhall","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 0JN","premises":"3","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"66d57f06e14b1a36741b3fa20f2168e8eba2a166","kind":"individual-person-with-significant-control","links":{"self":"/company/11783809/persons-with-significant-control/individual/LAwNNZeFPgJKB8IEtnB0KBwehuA"},"name":"Mrs Jodie Eaton","name_elements":{"forename":"Jodie","surname":"Eaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13415218","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6UY","premises":"15","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"293ea5b13bb3d5de249718a3a7257048930a26a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13415218/persons-with-significant-control/individual/-7pV2Be2CYOEIRReKUMXTB6U9HQ"},"name":"Sinead Amanda Paige Wood","name_elements":{"forename":"Sinead","middle_name":"Amanda Paige","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13327598","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sandy","postal_code":"SG19 1EX","premises":"18","region":"Beds"},"ceased_on":"2025-08-28","country_of_residence":"England","date_of_birth":{"month":5,"year":2021},"etag":"8ef0ffde0fd536fe0cbfd66bb095452b4215a18b","kind":"individual-person-with-significant-control","links":{"self":"/company/13327598/persons-with-significant-control/individual/FzGWqDSqqw8SQzQypsXGe3Bl0gk"},"name":"Mr Clive Mallett","name_elements":{"forename":"Clive","surname":"Mallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"NI658499","data":{"address":{"address_line_1":"High Bangor Road","country":"Northern Ireland","locality":"Donaghadee","postal_code":"BT21 0PB","premises":"49a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1983},"etag":"c5c6593eef0e3cb99574b7d1ad91be2695fc4f30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658499/persons-with-significant-control/individual/VhxPp0IjGX9DZq2yIEg_R1BVeSk"},"name":"Mr Peter Samuel Beckett","name_elements":{"forename":"Peter","middle_name":"Samuel","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13415318","data":{"address":{"address_line_1":"Rother Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 9LP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"889a24ef02addafeda5181dfd6c355bd60bf8b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13415318/persons-with-significant-control/individual/WEDtk2G1onPJrx42NnPSl4EMM-4"},"name":"Ms Khadijatou Jallow","name_elements":{"forename":"Khadijatou","surname":"Jallow","title":"Ms"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11807569","data":{"address":{"address_line_1":"Rossendale Road Industrial Estate","country":"England","locality":"Burnley","postal_code":"BB11 5SH","premises":"Unit C1 Farrington Close","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"0093044c2bab338d4d81035ac9d5d906ce625180","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11807569/persons-with-significant-control/individual/MMS7dWmT3U2r9Et5VJQGvBaR4kQ"},"name":"Mr Ben Chambers","name_elements":{"forename":"Ben","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-05"}}
{"company_number":"13415708","data":{"address":{"address_line_1":"Office 3086 182-184 High Street North, East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 3086"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"bcdcde79e85440bce27d779d8c03861b869c9259","kind":"individual-person-with-significant-control","links":{"self":"/company/13415708/persons-with-significant-control/individual/WSC8JmJ7UPiREKorMMDrp0UuHTc"},"name":"Ms, Xiao Di","name_elements":{"forename":"Xiao","surname":"Di","title":"Ms,"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11808519","data":{"address":{"address_line_1":"104 Wandsworth High Street","country":"United Kingdom","locality":"London","postal_code":"SW18 4LA","premises":"3 Lyon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4d90f29e250156715bd2207ea2e6e0b49a1de82a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11808519/persons-with-significant-control/individual/TTT4GPxf7lUsqCqpOpTVtev56DE"},"name":"Mr Robert Nemec","name_elements":{"forename":"Robert","surname":"Nemec","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13415718","data":{"address":{"address_line_1":"Desborough Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2QW","premises":"Apollo Centre"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1972},"etag":"4f4ceeb0d8107a8c97bcebd2917f4e34e14a014a","kind":"individual-person-with-significant-control","links":{"self":"/company/13415718/persons-with-significant-control/individual/zeNC2WWDLui1A4Mk5RIOrGGMIb0"},"name":"Mr Abid Rustam Khan","name_elements":{"forename":"Abid","middle_name":"Rustam","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11808629","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"aa6693083805e22ebad83a00fd2fafd899f4d122","kind":"individual-person-with-significant-control","links":{"self":"/company/11808629/persons-with-significant-control/individual/Z9dMg7RRhd1Ob6zjed48E8do4tI"},"name":"Mr John Harries","name_elements":{"forename":"John","surname":"Harries","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"07754819","data":{"address":{"address_line_1":"Mumbles Road","address_line_2":"Blackpill","country":"Wales","locality":"Swansea","postal_code":"SA3 5AW","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"db6b47374b095d48b19416ebe09b2ad66539e4be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07754819/persons-with-significant-control/individual/gQ-OjToasgoI8ilPOEMs1ToRUIw"},"name":"Mr Robert John Sullivan","name_elements":{"forename":"Robert","middle_name":"John","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"07791108","data":{"address":{"address_line_1":"London Road","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 8PX","premises":"997"},"ceased_on":"2021-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1940},"etag":"4a5262312114b732861c3ce63a4af3e513695971","kind":"individual-person-with-significant-control","links":{"self":"/company/07791108/persons-with-significant-control/individual/kTIqfP9VcQMkuM7nfjHatgw___w"},"name":"Mr Peter Neville Allman","name_elements":{"forename":"Peter","middle_name":"Neville","surname":"Allman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13415978","data":{"address":{"address_line_1":"Queslett Road","country":"England","locality":"Birmingham","postal_code":"B43 6PH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"b1eac334f919c023b15ae4532491736af6ff9290","kind":"individual-person-with-significant-control","links":{"self":"/company/13415978/persons-with-significant-control/individual/blpR84YRbAoTUmFJ7SaE27qdN_8"},"name":"Mr Kiran Mistry","name_elements":{"forename":"Kiran","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415978","data":{"address":{"address_line_1":"Queslett Road","country":"England","locality":"Birmingham","postal_code":"B43 6PH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"b112c77d1360afbe45290b45b2bd29e4f16f8a74","kind":"individual-person-with-significant-control","links":{"self":"/company/13415978/persons-with-significant-control/individual/UXNMIT8sWKhX6ErUgqE89Q5UT4k"},"name":"Mrs Roshni Mistry","name_elements":{"forename":"Roshni","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415988","data":{"address":{"address_line_1":"Flat 30","address_line_2":"41-43 Dudley Street","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0NP","premises":"New Beford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"81d946f9611cc9a7f07de6e87205ee8a1885d1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13415988/persons-with-significant-control/individual/eBAI7zV15psfP9yEt-oTSJWUQkw"},"name":"Miss Genique Millicent Derizzio-Lumsden","name_elements":{"forename":"Genique","middle_name":"Millicent","surname":"Derizzio-Lumsden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"09413269","data":{"address":{"address_line_1":"Brooklands Crescent","country":"England","locality":"Northallerton","postal_code":"DL6 1JH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"91045d1dc67f199d8283303b50ddba19980995d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09413269/persons-with-significant-control/individual/W2YpykJwmcCr1fhGUWmqvtWwCcw"},"name":"Mr Timothy Sunley","name_elements":{"forename":"Timothy","surname":"Sunley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"11809409","data":{"address":{"address_line_1":"Strouds Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1FD","premises":"6","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"9f30b6486cfa2dd4484fa689471284c01faa5d07","kind":"individual-person-with-significant-control","links":{"self":"/company/11809409/persons-with-significant-control/individual/JY7YOWZTvXZqanb1sIkwUWBNaF4"},"name":"Mr Emmanuel Jaikumar John Durai","name_elements":{"forename":"Emmanuel","middle_name":"Jaikumar","surname":"John Durai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"13416808","data":{"address":{"address_line_1":"Broadoak Road","country":"England","locality":"Bridgwater","postal_code":"TA6 4NR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"82253b4b06ad73e351ab16de1584b365c2209d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416808/persons-with-significant-control/individual/x1auCvla05fjlP7TH-rSDZae4DU"},"name":"Mrs Sasha Jane Staboulis","name_elements":{"forename":"Sasha","middle_name":"Jane","surname":"Staboulis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416828","data":{"address":{"address_line_1":"Winwick Street","country":"England","locality":"Warrington","postal_code":"WA2 7TT","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"45ed38516c6e09b9935204d1758044e322f99c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416828/persons-with-significant-control/individual/y4GMwny58etXlcGzDOQv7i7u3BA"},"name":"Mr Ali Sendi","name_elements":{"forename":"Ali","surname":"Sendi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SO306229","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"ceased_on":"2019-11-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"ac6f1c17d0daa8d7258a34d9e1e754756e439e95","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306229/persons-with-significant-control/individual/hEBz3t9gF8G4iVocMn2pdz0Azzw"},"name":"Miss Tamsin Mary Morris","name_elements":{"forename":"Tamsin","middle_name":"Mary","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-02-05"}}
{"company_number":"13416838","data":{"address":{"address_line_1":"Vernon Walk","country":"England","locality":"Tadworth","postal_code":"KT20 5QP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"b35493db248f8aba88b863d8dfcd7e0382c7cdf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13416838/persons-with-significant-control/individual/LIcerlIkdS8DMu-XnsWHAXIImFU"},"name":"Mr Jordan Ryan Ambrose","name_elements":{"forename":"Jordan","middle_name":"Ryan","surname":"Ambrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416838","data":{"address":{"address_line_1":"Vernon Walk","country":"England","locality":"Tadworth","postal_code":"KT20 5QP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"216bfda3e2bf3b97ccdd5665078525876b2e0c18","kind":"individual-person-with-significant-control","links":{"self":"/company/13416838/persons-with-significant-control/individual/M2nP_ExuwMZT6pWl8LQDQUinifk"},"name":"Mr Tom Edward Ashley","name_elements":{"forename":"Tom","middle_name":"Edward","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11811279","data":{"address":{"address_line_1":"Hartfield Road","country":"United Kingdom","locality":"London","postal_code":"SW19 3TJ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"3273c64df2e99be6dd9931ebb3fbf0a19f1b854f","kind":"individual-person-with-significant-control","links":{"self":"/company/11811279/persons-with-significant-control/individual/0ZcbWG-yNgaK-bPUzuFguwOnttA"},"name":"Mr Lloyd Etherington","name_elements":{"forename":"Lloyd","surname":"Etherington","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"11811279","data":{"address":{"address_line_1":"Blackwood Place","country":"South Africa","locality":"Durban","premises":"3","region":"Kzn"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1995},"etag":"e568e7da9dc913b53167ae56ffba4c3d25929693","kind":"individual-person-with-significant-control","links":{"self":"/company/11811279/persons-with-significant-control/individual/6TSpxf6g41uJPmBe9NMOHhSk-7M"},"name":"Ms Amy Etherington","name_elements":{"forename":"Amy","surname":"Etherington","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-06"}}
{"company_number":"13417058","data":{"address":{"address_line_1":"Vale Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8BP","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"e007d3bc4fe9ba4266456a89a4c6008212e0c26e","kind":"individual-person-with-significant-control","links":{"self":"/company/13417058/persons-with-significant-control/individual/1XIbG5OYc8S4ILMLl1vVzWZ25ac"},"name":"Mrs Elena Constantina Popa","name_elements":{"forename":"Elena","middle_name":"Constantina","surname":"Popa","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SC699668","data":{"address":{"address_line_1":"Modley Place","country":"Scotland","locality":"Ellon","postal_code":"AB41 9BB","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"b41363449648530fce10b06a97b319e7ef3e63c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699668/persons-with-significant-control/individual/lKhIkwc7wX2riDp-yzSSMoDQrk0"},"name":"Mr Steven Main","name_elements":{"forename":"Steven","surname":"Main","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-24"}}
{"company_number":"13417068","data":{"address":{"address_line_1":"N 22","address_line_2":"Rabat Sale","country":"Morocco","locality":"Rabat","postal_code":"10999","premises":"Hay Abi Regreg Rue 47"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1996},"etag":"672170227f801d9eb661085d8974cfd4e49f60a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13417068/persons-with-significant-control/individual/dC7k1Lj9vVygV4AlR78TOW-iQbY"},"name":"Mr. Ayyoub Rebbouh","name_elements":{"forename":"Ayyoub","surname":"Rebbouh","title":"Mr."},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"09990229","data":{"address":{"address_line_1":"Morton Street","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6AN","premises":"Brooke House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"79bc5deb6afb67e516ade52ca83263003ec84565","kind":"individual-person-with-significant-control","links":{"self":"/company/09990229/persons-with-significant-control/individual/xGLDllxuHsRwXzM2RdMqIUyO8vQ"},"name":"Mr Sean Michael Walsh","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11811289","data":{"address":{"address_line_1":"Vetch Way","country":"England","locality":"Andover","postal_code":"SP11 6RR","premises":"12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"b262d8b98a94bc366a1a04b03f235817053b6f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11811289/persons-with-significant-control/individual/f3RdKQ1_OAVcnb-T1Ano5mPdIeM"},"name":"Mr Alastair Farquhar","name_elements":{"forename":"Alastair","surname":"Farquhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"04489658","data":{"address":{"address_line_1":"1209 Orange Street","country":"United States","locality":"Wilmington","premises":"The Corporation Trust Company","region":"Delaware 19801"},"ceased_on":"2016-11-30","etag":"a69cd7edd6e20c4eeb601fff2398bdde3b54f31e","identification":{"country_registered":"Usa Delaware","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Secretary Of The State Of Delaware","registration_number":"2018751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04489658/persons-with-significant-control/corporate-entity/Ayu8yrmtMGldhZP7rQZYH_aipTw"},"name":"Verizon Communications Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11811299","data":{"address":{"address_line_1":"Coronation Drive","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 2PB","premises":"123 Coronation Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"7bda3fe408b9ddfbae12b7046f089701cca5fa1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11811299/persons-with-significant-control/individual/xrw3FYQOhQCqafRZJpPI0_4fxjQ"},"name":"Mr Mark Rokoszynski","name_elements":{"forename":"Mark","surname":"Rokoszynski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"13417578","data":{"address":{"address_line_1":"Caer Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3PP","premises":"7a"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1969},"etag":"f66cc740845f462cae1f81bc263de4881c7eaabc","kind":"individual-person-with-significant-control","links":{"self":"/company/13417578/persons-with-significant-control/individual/9MKBeXJYo2cHJuEzC262wSNAYzQ"},"name":"Mr Arthur John Lerwell","name_elements":{"forename":"Arthur","middle_name":"John","surname":"Lerwell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417578","data":{"address":{"address_line_1":"Caer Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3PP","premises":"7a"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1995},"etag":"ac0b64035d78fd13439cc861109aae721d2f0125","kind":"individual-person-with-significant-control","links":{"self":"/company/13417578/persons-with-significant-control/individual/wb-_sI9CQni_ou5SC9B61nVNHmE"},"name":"Mr George William Lerwell","name_elements":{"forename":"George","middle_name":"William","surname":"Lerwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11811319","data":{"address":{"address_line_1":"South Paddock Court","country":"England","locality":"Northampton","postal_code":"NN3 8LH","premises":"8","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7d0b97043567e361dfe7488c81b0e6ad8ef5104c","kind":"individual-person-with-significant-control","links":{"self":"/company/11811319/persons-with-significant-control/individual/I7O7jPsbK0kl31xfdmTTbQiaS9E"},"name":"Mr Costinel Ioan Dragan","name_elements":{"forename":"Costinel","middle_name":"Ioan","surname":"Dragan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"13417578","data":{"address":{"address_line_1":"Caer Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3PP","premises":"7a"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1993},"etag":"0e9fe3085ead9bb666c071252b7670739992af8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13417578/persons-with-significant-control/individual/AhbLfFLQH1rqx2PRiPEJgtV2qEg"},"name":"Mr Arthur Gerald Lerwell","name_elements":{"forename":"Arthur","middle_name":"Gerald","surname":"Lerwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"OC425949","data":{"address":{"country":"England","locality":"London","postal_code":"EC1M 6BB","premises":"1-2 Charterhouse Mews"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"5f5b5a61721acce84ea7f8e2a211de8b9ebeaae5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425949/persons-with-significant-control/individual/8qfAVPNLw2ZAdP5LOZW4Ygw_gq0"},"name":"Mr Gareth John Stone","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-02-06"}}
{"company_number":"13417588","data":{"address":{"address_line_1":"184 Shepherds Bush Road","country":"England","locality":"London","postal_code":"W6 7NL","premises":"Office 01-115"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"47fa65c055e70bfc13be24bbfed67f5dd6d08502","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"N OZGUL ACCOUNTANCY LTD ACSP","identity_verified_on":"2023-03-08T00:00:00Z","preferred_name":"Ilker Devrim ATALAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417588/persons-with-significant-control/individual/K3tevUZs5Ni_Iqo4eBHOLFPMmek"},"name":"Mr Ilker Devrim Atalay","name_elements":{"forename":"Ilker","middle_name":"Devrim","surname":"Atalay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11713759","data":{"address":{"address_line_1":"Gelderd Park","address_line_2":"98 Gelderd Road","country":"England","locality":"Leeds","postal_code":"LS12 6HJ","premises":"Unit 2/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"ad18ef74b251efef97578ba63de3b14fd88cec40","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11713759/persons-with-significant-control/individual/tX_44MRybUv6eH0IM6ZP4I7lyAA"},"name":"Mr Denton Maude","name_elements":{"forename":"Denton","surname":"Maude","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11348038","data":{"address":{"address_line_1":"Clinton Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"182c2dee77498959c88b200d89ab167a9617f481","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348038/persons-with-significant-control/individual/GUpKmJWXNm4JOLTaU0q0PAyuo7c"},"name":"Mr Adam Cavell","name_elements":{"forename":"Adam","surname":"Cavell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-01"}}
{"company_number":"OC425949","data":{"address":{"country":"England","locality":"London","postal_code":"EC1M 6BB","premises":"1-2 Charterhouse Mews"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"746f87e176fb2ddfd515d3986366277ede418b6f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425949/persons-with-significant-control/individual/P0NEmNQFx_4JdBdibNvnS_w8xWg"},"name":"Mr Liam Trevor Stone","name_elements":{"forename":"Liam","middle_name":"Trevor","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-02-06"}}
{"company_number":"12348148","data":{"address":{"address_line_1":"The East Wing, Holland Court","address_line_2":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DY","premises":"Fosse Group"},"ceased_on":"2025-10-05","country_of_residence":"England","date_of_birth":{"month":5,"year":2021},"etag":"4aa9f355622c68dfded75891c2538fd194964dce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348148/persons-with-significant-control/individual/Z0pQuNviEf1JQY59ae7iBgj-qVI"},"name":"Mrs Lynda Joyce Holmes","name_elements":{"forename":"Lynda","middle_name":"Joyce","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11191329","data":{"address":{"address_line_1":"19 Heathmans Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"ceased_on":"2019-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"2b31b26361c1a5b683cdf99688603861b2507ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/11191329/persons-with-significant-control/individual/XrIPFJNiIdfmOzHadlUP3uK4FFs"},"name":"Mr Jonathon David Lowndes Lumb","name_elements":{"forename":"Jonathon","middle_name":"David","surname":"Lowndes Lumb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-06"}}
{"company_number":"13417968","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"2becbd12cfa244bed3941074d508156bc1fd63af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417968/persons-with-significant-control/individual/3gd3rCEPryP8i9NfBrMwUNcLJBo"},"name":"Mr Oudam Singh","name_elements":{"forename":"Oudam","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11528739","data":{"address":{"address_line_1":"Berkshire Drive","country":"England","locality":"Congleton","postal_code":"CW12 1SA","premises":"63","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"cd56c3fa502de76189bd568fd94558dedec493da","kind":"individual-person-with-significant-control","links":{"self":"/company/11528739/persons-with-significant-control/individual/pFcZd4QEuBt9G7BvIoNBTRYsdUE"},"name":"Mr Marcus William Kelly","name_elements":{"forename":"Marcus","middle_name":"William","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2019-02-06"}}
{"company_number":"13417968","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a727bc19daf12fc3b802db39bd9696775cb68215","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417968/persons-with-significant-control/individual/u9O_jBaSbeMu9vQHFCegon9z1zY"},"name":"Mr Kartar Singh","name_elements":{"forename":"Kartar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11837689","data":{"address":{"country":"United Kingdom","locality":"Cockfoster","postal_code":"EN4 0DP","premises":"114 Cockfosters Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"d894b82ff1f5b43e4e1e342a0ca22764a20b0d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11837689/persons-with-significant-control/individual/Pv7J9ms6zAVWXOUcVxqdczokWQ8"},"name":"Mr Doguscan Ozkan","name_elements":{"forename":"Doguscan","surname":"Ozkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13417978","data":{"address":{"address_line_1":"25 Smallbrook Road","country":"England","locality":"Broadway","postal_code":"WR12 7EP","premises":"25","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"51f5060e11ef1fa6303d1d0af45bed2e23d08a86","kind":"individual-person-with-significant-control","links":{"self":"/company/13417978/persons-with-significant-control/individual/p7UsrhrmdWHbDvXDz-Z7YwZmjMI"},"name":"Mr James Lester Caine","name_elements":{"forename":"James","middle_name":"Lester","surname":"Caine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11838489","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"144716d8cdc248ff11c13d0aceb998fa6e9224f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11838489/persons-with-significant-control/individual/pRBFSprapUtqiMEUooQBu48IjoA"},"name":"Mr Liqing Chen","name_elements":{"forename":"Liqing","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13417988","data":{"address":{"address_line_1":"Denby Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8EH","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"52eded7e91029b751e8048f05efae9131ec7ca5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417988/persons-with-significant-control/individual/g5-srGVVO5Q4zyx2WzBSilmlae4"},"name":"Mr Akbar Akhtar","name_elements":{"forename":"Akbar","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418588","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"8fe14a4285c3ea37b6355e3fca6960bd21cc5ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/13418588/persons-with-significant-control/individual/RoUswvkz_HIMcosfzW93ljKqfr4"},"name":"Mrs Qing Ying Fang","name_elements":{"forename":"Qing","middle_name":"Ying","surname":"Fang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11851839","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3AE","premises":"61"},"ceased_on":"2021-02-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"d386175059a50d12611310acd471ed45529846a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11851839/persons-with-significant-control/individual/CLOv9Wnudd4_cmD7j1P-F0Ik14g"},"name":"Mr Michael James Mcmahon","name_elements":{"forename":"Michael","middle_name":"James","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"13418598","data":{"address":{"locality":"London","postal_code":"SW1X 0AS","premises":"3 Cadogan Gate"},"ceased_on":"2021-09-29","etag":"4876a573077fd9b4eece5183667cb52a2deb6d6c","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13418429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13418598/persons-with-significant-control/corporate-entity/TQnjYNSoa1IQiI-hdAXX59V4IQ0"},"name":"Thunder Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418608","data":{"address":{"address_line_1":"Plains Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5QT","premises":"109a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"24dc27dd9b394aa265dc76296d7c6aa9e03f58bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13418608/persons-with-significant-control/individual/oMTCZSdShbUuLQwONgblbNPeqn4"},"name":"Miss Elizabeth Alice Kennedy","name_elements":{"forename":"Elizabeth","middle_name":"Alice","surname":"Kennedy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11653439","data":{"address":{"address_line_1":"Burgblick","country":"Germany","locality":"Kastellaun","postal_code":"56288","premises":"11"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1955},"etag":"16e02cdd935a49918aa8af3713bc8c3f3f50e11f","kind":"individual-person-with-significant-control","links":{"self":"/company/11653439/persons-with-significant-control/individual/ypMEzptWKIJpE1527T0gCkZGZ5M"},"name":"Mr. Klaus Eckert","name_elements":{"forename":"Klaus","surname":"Eckert","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-27"}}
{"company_number":"13418618","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"61fe2e752b010b8fdfa8e44cf17d51c884c66d52","kind":"individual-person-with-significant-control","links":{"self":"/company/13418618/persons-with-significant-control/individual/4iRgSGpAkntC6BaE6mRNCPsJKts"},"name":"Mr Jude Thomas Aldred","name_elements":{"forename":"Jude","middle_name":"Thomas","surname":"Aldred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11851849","data":{"address":{"address_line_1":"18 Century Building, Tower Street","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Stuart Mcbain Ltd"},"ceased_on":"2019-06-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"912c7598f0ab0b3f6a55cfa2725282151f55001b","kind":"individual-person-with-significant-control","links":{"self":"/company/11851849/persons-with-significant-control/individual/I96NmhO9KzhZZhSCv7-oYv6c_lI"},"name":"Mr Halit Eyrice","name_elements":{"forename":"Halit","surname":"Eyrice","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-28"}}
{"company_number":"11851849","data":{"address":{"address_line_1":"18 Century Building, Tower Street","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Stuart Mcbain Ltd"},"ceased_on":"2019-06-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"ecc4c28f2ff9df6689a078cc1dc7a4480592a8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11851849/persons-with-significant-control/individual/v_ILWrLhwlEVzlV1h7DukxnUrJU"},"name":"Mr Ali Bozkurt","name_elements":{"forename":"Ali","surname":"Bozkurt","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-28"}}
{"company_number":"SC622769","data":{"address":{"address_line_1":"6 Succoth Avenue","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 6BT","premises":"Mirkwood"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"7e1e11cec0fa8dc09363aa9d1d27adfe9d1a8eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC622769/persons-with-significant-control/individual/0jFygoYdezKVBhQutJhtHUKT3cI"},"name":"Mr Jonathan Robert Elliott","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"13422418","data":{"address":{"address_line_1":"Fore Street","address_line_2":"Thorncombe","country":"England","locality":"Chard","postal_code":"TA20 4PP","premises":"Thorncombe Barn","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"8a1b5f74315d5076e48b5b63e09cae254954cc8c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422418/persons-with-significant-control/individual/rAMHUmm2Y30urUNLwzprwoWRRBE"},"name":"Ms Karen Denise Hannaford","name_elements":{"forename":"Karen","middle_name":"Denise","surname":"Hannaford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422428","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"296216326073f67b146b2e04af308a4061213977","kind":"individual-person-with-significant-control","links":{"self":"/company/13422428/persons-with-significant-control/individual/_kEJy27J8wYKROgxufaniabRiPM"},"name":"Mr Simon Bassi","name_elements":{"forename":"Simon","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11854469","data":{"address":{"address_line_1":"Longfield Road","address_line_2":"Capel St. Mary","country":"United Kingdom","locality":"Ipswich","postal_code":"IP9 2UA","premises":"2","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"20f6d603580ad6a8374251c2ccdfeb9594e50d35","kind":"individual-person-with-significant-control","links":{"self":"/company/11854469/persons-with-significant-control/individual/_UE1wOY6f0yhSWaAPoNVNB5pNNs"},"name":"Mr Daniel John Preston","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Preston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13423898","data":{"address":{"address_line_1":"Tanner Point","address_line_2":"Pelly Road","country":"England","locality":"London","postal_code":"E13 0NW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"cb253a3dd246a64cb92d68de31fb8981bce05ae9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423898/persons-with-significant-control/individual/2mOOBMHdcpcteZlXquOSWsxp5M4"},"name":"Mr Richard Hesse-Owusu","name_elements":{"forename":"Richard","surname":"Hesse-Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"07661109","data":{"address":{"address_line_1":"Trafford Park","country":"United Kingdom","locality":"Manchester","postal_code":"M17 1SX","premises":"Ashburton Road West"},"etag":"45866d0f6f698ffed8b4102c0e45a7f7f1418a56","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11428953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07661109/persons-with-significant-control/corporate-entity/W5JWyf2L-DylDN1m3xjwtsiZf68"},"name":"Fire (Bc) Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"04470928","data":{"address":{"address_line_1":"Sovereign Harbour Innovation Park","address_line_2":"1 Easter Island Place","country":"England","locality":"Eastbourne","postal_code":"BN23 6FA","premises":"Pacific House","region":"East Sussex"},"ceased_on":"2023-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a799fb7ea611473ee8f344222c2545356255b672","kind":"individual-person-with-significant-control","links":{"self":"/company/04470928/persons-with-significant-control/individual/kdBgzfBSju2K5A_a0rnsKoplEMk"},"name":"Mr Alex Lee Prior","name_elements":{"forename":"Alex","middle_name":"Lee","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13423908","data":{"address":{"address_line_1":"Rumbush Farm Bus Park","address_line_2":"Rumbush Lane","country":"United Kingdom","locality":"Earlswood","postal_code":"B94 5LW","premises":"Unit 1","region":"Solihull"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"85a83c7bc02dd324e4a65b115ac534b00cb9ef42","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423908/persons-with-significant-control/individual/8hTn4Gn26BBf7jtkaDnevJXK6VE"},"name":"Shaukat Syed","name_elements":{"forename":"Shaukat","surname":"Syed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"04470928","data":{"address":{"address_line_1":"53 Theobald Street","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"ecebfbbc410ec819aeac2dee1cf8bd5532e06dc9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04470928/persons-with-significant-control/individual/VmIFlXDM5TbH9zLL9BUV-UFJt9Q"},"name":"Mr Andrew Stephen Prior","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13424618","data":{"address":{"address_line_1":"Gulistan E Johar","country":"Pakistan","locality":"Karachi","postal_code":"BLK18","premises":"A-6/16 Johar Square"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1992},"etag":"ae66be8b292ac8eea04223f1472ea0be135fb41c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424618/persons-with-significant-control/individual/0GkFnkJ3pcBIVN9uZukQW5bF2x4"},"name":"Mr Abdul Sami","name_elements":{"forename":"Abdul","surname":"Sami","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424618","data":{"address":{"address_line_1":"Block B","address_line_2":"Lahore","country":"Pakistan","locality":"New Muslim Town","postal_code":"54000","premises":"46-A"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1991},"etag":"6437b9021b7beee52167171b5c819040fad944c5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424618/persons-with-significant-control/individual/bVc3LN4stWqgS6m__dnXoVPJxa0"},"name":"Miss Aleena Abaid","name_elements":{"forename":"Aleena","surname":"Abaid","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11857649","data":{"address":{"address_line_1":"30 Bath Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4JU","premises":"Flat 7, Cedar Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"540c444353d44ef15d46572ba791b7efb669774d","kind":"individual-person-with-significant-control","links":{"self":"/company/11857649/persons-with-significant-control/individual/R8i6ptqtN_wSwS0diWb8cwW8xls"},"name":"Nigel David Pallett","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Pallett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-04"}}
{"company_number":"13424628","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 1242","region":"London"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1985},"etag":"b516a966a91c80290d4f674af374943bc15b6802","kind":"individual-person-with-significant-control","links":{"self":"/company/13424628/persons-with-significant-control/individual/740EFSA3PbrZ9qxtHsY1UECknyU"},"name":"Mr Masud Parvez","name_elements":{"forename":"Masud","surname":"Parvez","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11857649","data":{"address":{"address_line_1":"Pinhoe Road","country":"England","locality":"Exeter","postal_code":"EX4 7JQ","premises":"270","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"298ae73775f00f483d2c1a5a5f028d12dad1c90c","kind":"individual-person-with-significant-control","links":{"self":"/company/11857649/persons-with-significant-control/individual/GKSRFaTtexzaWv-XbJe1zQq0U8k"},"name":"Mr Sean Martin","name_elements":{"forename":"Sean","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-04"}}
{"company_number":"13425008","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"3ca04f186dc2a81619aecaa08610e61d9ebb259f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425008/persons-with-significant-control/individual/cjecV4YNcWpMhIHS309JTycLFd8"},"name":"Christine Veronica Burton","name_elements":{"forename":"Christine","middle_name":"Veronica","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11857649","data":{"address":{"address_line_1":"Southmead Close","country":"England","locality":"Mayfield","postal_code":"TN20 6UJ","premises":"4","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"0057637a07200d47706ceebf327408aaeff38f88","kind":"individual-person-with-significant-control","links":{"self":"/company/11857649/persons-with-significant-control/individual/mNjPoWLmprshV-N6HQedEAiWjys"},"name":"Mr Richard Guy Bristow","name_elements":{"forename":"Richard","middle_name":"Guy","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-04"}}
{"company_number":"13425018","data":{"address":{"address_line_1":"Denton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M34 3PR","premises":"90"},"ceased_on":"2021-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"1085039bc5eefb942e2a1e5ee6b551a65bde04d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13425018/persons-with-significant-control/individual/iikgYCTE1dIj7KwDXf9UWa6lTog"},"name":"Mr Carlos Gonzales Zapata","name_elements":{"forename":"Carlos","middle_name":"Gonzales","surname":"Zapata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11857659","data":{"address":{"address_line_1":"Miles Road","address_line_2":"Ash","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 6AU","premises":"6 Miles Road, Ash"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"cab4e7ee076dc739aedc862c26f55579e99ad10c","kind":"individual-person-with-significant-control","links":{"self":"/company/11857659/persons-with-significant-control/individual/a2pWx8ZfcyKPxrRdR6eP-MnNId0"},"name":"Mr Ben Fortescue","name_elements":{"forename":"Ben","surname":"Fortescue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"SC700058","data":{"address":{"address_line_1":"4d Auchingramont Rd","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6JT","premises":"William Duncan \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"3cced097cb5b9922b7a3525d8e5bf83208883029","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700058/persons-with-significant-control/individual/QE07yvriNGPprz-RDtnswxOyOQo"},"name":"Mr Muir Cook","name_elements":{"forename":"Muir","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11860029","data":{"address":{"address_line_1":"2 Old Street Yard","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8AF","premises":"Building 4"},"etag":"49b7e4d240e0e8de304e18d8053fb1386d2a6b98","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11859509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11860029/persons-with-significant-control/corporate-entity/YLpJ4pXIDbFvYzYZE35SD4BW1fc"},"name":"Brain Labs Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"13425028","data":{"address":{"address_line_1":"Nigel Road","country":"United Kingdom","locality":"London","postal_code":"E7 8AW","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"b59c101a616c83cfc2f5c5658bfe5d10d19957db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425028/persons-with-significant-control/individual/Hx-v8EBGQ4vtlmi3aOLWlSsMTZc"},"name":"Mr Krishnan Subramanian","name_elements":{"forename":"Krishnan","surname":"Subramanian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425578","data":{"address":{"address_line_1":"Hill Top Road","address_line_2":"Newmillerdam","country":"England","locality":"Wakefield","postal_code":"WF2 6PZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"7cd31b67d29041812740802e4e77cbb9b6150170","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425578/persons-with-significant-control/individual/WIqxriyQsYWRbKa-ABdJFH4T89Y"},"name":"Mrs Frances Louise Backhouse","name_elements":{"forename":"Frances","middle_name":"Louise","surname":"Backhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425588","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":8,"year":1992},"etag":"0d071d4d8400ce1e05b62f778c4daf82da5f80ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13425588/persons-with-significant-control/individual/DK7hRmPdbm-azloOx6jn1yJHQ4k"},"name":"Mr Mohamed Aathif Mohamed Najeeb","name_elements":{"forename":"Mohamed","middle_name":"Aathif","surname":"Mohamed Najeeb","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-27"}}
{"company_number":"13425588","data":{"address":{"address_line_1":"C A Ariyathilaka Mawatha","country":"Sri Lanka","locality":"Matara","postal_code":"81000","premises":"19"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":11,"year":1990},"etag":"1c22a8f4729cf9b45138bdec399f13ae7118bf32","kind":"individual-person-with-significant-control","links":{"self":"/company/13425588/persons-with-significant-control/individual/SW91ihKDWkyWxyshX7aLPTOswrM"},"name":"Mohamed Sadham Ahamed Murthala","name_elements":{"forename":"Mohamed","middle_name":"Sadham","surname":"Ahamed Murthala"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"04165309","data":{"address":{"address_line_1":"Golden Hill Lane","country":"England","locality":"Leyland","postal_code":"PR25 2YJ","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"d68d51a4f1dbf2a4115da4264b3d44a0c22fcba2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"WILDS LTD ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"David Jackson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04165309/persons-with-significant-control/individual/iQb2ffJzg5Ra4XnBKyrTYixSg0c"},"name":"Mr David Jackson","name_elements":{"forename":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-20"}}
{"company_number":"04165309","data":{"address":{"address_line_1":"Golden Hill Lane","country":"England","locality":"Leyland","postal_code":"PR25 2YJ","premises":"Oak House"},"etag":"f452fa57ef0fa8a105e8e05e6834fdb69f94d6ca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06837190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04165309/persons-with-significant-control/corporate-entity/OsO-F-2caby6YNOR13j1p-jIS4g"},"name":"Gin Clear Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-02-20"}}
{"company_number":"13425888","data":{"address":{"address_line_1":"Blythe Street","address_line_2":"Wombwell","country":"United Kingdom","locality":"Barnsley","postal_code":"S73 8LJ","premises":"143","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"cf70afb57646f437ac8d6f9e3ad8b8d56cb76f87","kind":"individual-person-with-significant-control","links":{"self":"/company/13425888/persons-with-significant-control/individual/GfvY7inxr0i-DwMA8AaUzJcXS9M"},"name":"Mr Robert Alexandru Raileanu","name_elements":{"forename":"Robert","middle_name":"Alexandru","surname":"Raileanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"08589299","data":{"address":{"address_line_1":"Nore Road","locality":"Portishead","postal_code":"BS20 8DX","premises":"92","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"66769ed02e143065976ed94f17f03e951c21bb62","kind":"individual-person-with-significant-control","links":{"self":"/company/08589299/persons-with-significant-control/individual/MT42p8p2Zmz-Uq4sRSJgvSwHl10"},"name":"Mr John William Angove","name_elements":{"forename":"John","middle_name":"William","surname":"Angove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-03-04"}}
{"company_number":"05390358","data":{"address":{"address_line_1":"Victoria Rise","country":"England","locality":"London","postal_code":"SW4 0NW","premises":"Upper Ground Floor Flat, 118"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"67123b71f91f09792fb0c2d8047deb1a7bc135b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05390358/persons-with-significant-control/individual/ZhjwYTG62-E-8Q5-ebBXREQ3TAY"},"name":"Mr James Louis Christopher D'Aquino","name_elements":{"forename":"James","middle_name":"Louis Christopher","surname":"D'Aquino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"13425968","data":{"address":{"address_line_1":"High Street","address_line_2":"Great Oakley","country":"England","locality":"Harwich","postal_code":"CO12 5AH","premises":"Forge Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"55470c210921c2f180b66587cd5a49d6931bc90d","kind":"individual-person-with-significant-control","links":{"self":"/company/13425968/persons-with-significant-control/individual/SxPwl6Gn9mXl5c-k3UYeWNUopFE"},"name":"Mr Simon Keene","name_elements":{"forename":"Simon","surname":"Keene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11862779","data":{"address":{"address_line_1":"Ashleigh Drive","country":"England","locality":"Nuneaton","postal_code":"CV11 6SF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"763a6fbd74f4ad222cb5b94dc4d40cb0c018941b","kind":"individual-person-with-significant-control","links":{"self":"/company/11862779/persons-with-significant-control/individual/76BrndfrZkf7PYJB3-_Ht2LRM88"},"name":"Miss Bernadette White","name_elements":{"forename":"Bernadette","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"13425978","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","locality":"Redditch","postal_code":"B95 6SX","premises":"Unit 24"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0b199fba9f1a9fd9b1b364c2f4905c9faae32d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13425978/persons-with-significant-control/individual/ICmV6Cb-gm3gmiB2WgGhFEXExu0"},"name":"Ellena Milkins","name_elements":{"forename":"Ellena","surname":"Milkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426288","data":{"address":{"address_line_1":"Kitchener Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 4HU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"485470686f9e17a393f7a393b05e50e1221c968f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426288/persons-with-significant-control/individual/m3PBDZYFYgsmodMySn8pqije_Z4"},"name":"Mr Stephen James Ledington","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Ledington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11864599","data":{"address":{"address_line_1":"Parc Pensarn","country":"Wales","locality":"Carmarthen","postal_code":"SA31 2NF","premises":"Llys Deri"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1975},"etag":"127ae5b19d7912bcef2ae2b1decc3fef63d03a3a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"LHP ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Leigh Morgans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864599/persons-with-significant-control/individual/M5X_1afIY1E9Q2ck30GnbtE45J4"},"name":"Mrs Leigh Morgans","name_elements":{"forename":"Leigh","surname":"Morgans","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-06"}}
{"company_number":"13426488","data":{"address":{"address_line_1":"Longheath Gardens","country":"England","locality":"Croydon","postal_code":"CR0 7TU","premises":"313"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"1758b281093d6dcc816793564decc84525661355","kind":"individual-person-with-significant-control","links":{"self":"/company/13426488/persons-with-significant-control/individual/Y7cvbxOE6yH2iQWLI5sEwJRSecw"},"name":"Mr Pratheepan Kanagarajah","name_elements":{"forename":"Pratheepan","surname":"Kanagarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11864599","data":{"address":{"address_line_1":"Parc Pensarn","country":"Wales","locality":"Carmarthen","postal_code":"SA31 2NF","premises":"Llys Deri"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"8cc4557f8989b74082858ccb840c3b6ba4af7a00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864599/persons-with-significant-control/individual/w7H095_TJ2EzHAXQ1vdElunPU0A"},"name":"Mr Leighton Morgans","name_elements":{"forename":"Leighton","surname":"Morgans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-06"}}
{"company_number":"07546159","data":{"address":{"address_line_1":"15/16 Pallion Way","address_line_2":"St Lukes Rd","country":"England","locality":"Sunderland","postal_code":"SR4 6RJ","premises":"Nor House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a0d9b29a5247b2bcd7900d68ad6a77a9243e1893","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07546159/persons-with-significant-control/individual/Fji6P7Kch-8nY8SToSy9xETz3O4"},"name":"Mr Paul Rolfe","name_elements":{"forename":"Paul","surname":"Rolfe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"13426598","data":{"address":{"address_line_1":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15, Pressworks"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"36e18798c0105e2d1ccd6280bfe5b470b350177a","kind":"individual-person-with-significant-control","links":{"self":"/company/13426598/persons-with-significant-control/individual/aIDwvFFu-8DVKWy791DOrCAVKPQ"},"name":"Keisha Harris","name_elements":{"forename":"Keisha","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"SC700158","data":{"address":{"address_line_1":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 4LZ","premises":"21 Hunter Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"88ae0446f6b3ff654f27fc5bc08716265063e8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700158/persons-with-significant-control/individual/LZbgFKpio1lUElRcmnaM4NeQF4Y"},"name":"Mr Carl Edward Saunders","name_elements":{"forename":"Carl","middle_name":"Edward","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426988","data":{"address":{"address_line_1":"9 Waterloo Road","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c, Roma Plaza"},"ceased_on":"2021-06-15","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1995},"etag":"f5f68996d4d5051624b7087fc7a9fd6878c6bacd","kind":"individual-person-with-significant-control","links":{"self":"/company/13426988/persons-with-significant-control/individual/nLyoagHwTy0NTG5VDU_oAmc9izI"},"name":"Bethan-Emma Bucknell","name_elements":{"forename":"Bethan-Emma","surname":"Bucknell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11878979","data":{"address":{"address_line_1":"Elswick Road","address_line_2":"Armstrong","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1LH","premises":"16-17","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"0baa9dc5301fd2abffdca4e5d1a10a36065c957b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11878979/persons-with-significant-control/individual/uupcbKk20acae6MP59VJ-Q4l7Ys"},"name":"Miss Lauren Susan Ball","name_elements":{"forename":"Lauren","middle_name":"Susan","surname":"Ball","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-13"}}
{"company_number":"11879639","data":{"address":{"address_line_1":"Commercial Brow","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 2JW","premises":"8"},"ceased_on":"2019-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"15184c61ce4c6bdbf09ac5d1db38979824323641","kind":"individual-person-with-significant-control","links":{"self":"/company/11879639/persons-with-significant-control/individual/mq7rBhfKwISXUhNbABtpUC0Z7nM"},"name":"Mr Ayham Mohammed Alsahli","name_elements":{"forename":"Ayham","middle_name":"Mohammed","surname":"Alsahli","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-13"}}
{"company_number":"11878479","data":{"address":{"address_line_1":"58 Marsh Wall","country":"United Kingdom","locality":"Canary Wharf","postal_code":"E14 9TP","premises":"Office 6","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"85e568af5e6f1d43237dec52698dec7c7ff7acc9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11878479/persons-with-significant-control/individual/3EnwqpzzbqfEXMEZLCRLw86KZrw"},"name":"Mr Muhammad Faizan Iftikhar","name_elements":{"forename":"Muhammad","middle_name":"Faizan","surname":"Iftikhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-13"}}
{"company_number":"13426998","data":{"address":{"address_line_1":"2-8 Airfield Way","country":"England","locality":"Christchurch","postal_code":"BH23 3TS","premises":"Aerodrome Studios"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"d98da35065367114a35009ef6991c7b8f1edaeef","kind":"individual-person-with-significant-control","links":{"self":"/company/13426998/persons-with-significant-control/individual/dFRgbtutHW5epfaq83ZNryQ92Nc"},"name":"Mr Johnny Arthur","name_elements":{"forename":"Johnny","surname":"Arthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13427008","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 3BG","premises":"476"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"f1b511b9cd088ca32249bb04ec380977e17d2d05","kind":"individual-person-with-significant-control","links":{"self":"/company/13427008/persons-with-significant-control/individual/kIcxiLtWQ9dgl7PIUHPrYmXHMvg"},"name":"Mr Noman Ali","name_elements":{"forename":"Noman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11879639","data":{"address":{"address_line_1":"Commercial Brow","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 2JW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"64b726548b45c833647998f8a0ec9a58537ba934","kind":"individual-person-with-significant-control","links":{"self":"/company/11879639/persons-with-significant-control/individual/ybED7Myv8N-JoEISSduhHBYr3as"},"name":"Laura Duffy","name_elements":{"forename":"Laura","surname":"Duffy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-13"}}
{"company_number":"13427098","data":{"address":{"address_line_1":"Irene Avenue","country":"England","locality":"Hull","postal_code":"HU8 8RX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"60166c01e60236e674bf9af2f17ba3d659114250","kind":"individual-person-with-significant-control","links":{"self":"/company/13427098/persons-with-significant-control/individual/FveYeiPvU6-7oyiKm0vf8dJmDRc"},"name":"Mr Adrian Goran","name_elements":{"forename":"Adrian","surname":"Goran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11879639","data":{"address":{"address_line_1":"Commercial Brow","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 2JW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"d38f94aa439fbb76263ef8b4bd503162ba0a63e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11879639/persons-with-significant-control/individual/-C0kscPgZExrvVMdeYVh349C-BM"},"name":"Miss Francesca Duffy","name_elements":{"forename":"Francesca","surname":"Duffy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-13"}}
{"company_number":"11879659","data":{"address":{"address_line_1":"Fulham Palace Road","country":"United Kingdom","locality":"London","postal_code":"W6 9NT","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"054b2b575552a95878b93daf972b186d88b40a07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11879659/persons-with-significant-control/individual/mcXAiSMRUyPR1GNoG6kFrjC8JwU"},"name":"Mrs Bjanka Ceka","name_elements":{"forename":"Bjanka","surname":"Ceka","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"13265438","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1975},"etag":"2b5c4da160d626c5536a91845277bbe78fdabce4","kind":"individual-person-with-significant-control","links":{"self":"/company/13265438/persons-with-significant-control/individual/Ir9T_GVG0A_t2ZIewhXDlwtIexc"},"name":"Mr Brando Manuel","name_elements":{"forename":"Brando","surname":"Manuel","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"10822539","data":{"address":{"address_line_1":"Baildon Avenue","address_line_2":"Kippax","country":"England","locality":"Leeds","postal_code":"LS25 7QX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"2f1d8c7ea92ccbe7a79ca6b5969f4eee1ebcfb7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10822539/persons-with-significant-control/individual/VIRqLnUX-5hL5vPG5eQRXXHAxME"},"name":"Ms Rebecca Cairns","name_elements":{"forename":"Rebecca","surname":"Cairns","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-01"}}
{"company_number":"07999498","data":{"address":{"address_line_1":"60 Chesterton Road","country":"England","locality":"London","postal_code":"W10 6ER","premises":"Flat 3"},"ceased_on":"2023-10-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1938},"etag":"4d28d4494aa524bd11347fe8abe03b46f2ae1991","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07999498/persons-with-significant-control/individual/47qv4ejtCpkWpFyhp6smJYvJvz4"},"name":"Mr David Nutt","name_elements":{"forename":"David","surname":"Nutt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-01"}}
{"company_number":"11879669","data":{"address":{"address_line_1":"Catteshall Lane","country":"England","locality":"Godalming","postal_code":"GU7 1FL","premises":"7"},"etag":"89b0ed3ec26a3291123b7033944c84f896a51868","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11876472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11879669/persons-with-significant-control/corporate-entity/rkYi4qaQUfzDdPlG9Z1NTASiH88"},"name":"100 Square Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-03-13"}}
{"company_number":"01517478","data":{"address":{"country":"United States","locality":"Newport Beach","postal_code":"CA92662","premises":"PO BOX Ll","region":"California"},"ceased_on":"2025-09-02","country_of_residence":"United States","date_of_birth":{"month":7,"year":1955},"etag":"8ecac63b54bc3c38781258eaa3736620c08a1b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/01517478/persons-with-significant-control/individual/5A1RJk5RmaVkfkShgLiD1vaXs7w"},"name":"Jeffrey Shawn Moorad","name_elements":{"forename":"Jeffrey","middle_name":"Shawn","surname":"Moorad"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-17"}}
{"company_number":"11880239","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8XT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"00230f0c4206ab82a12758c6f522672d9fcebbdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11880239/persons-with-significant-control/individual/i81OhAU1ZRrMbcJibdbf5mbewPc"},"name":"Mr Gregory David Pearce","name_elements":{"forename":"Gregory","middle_name":"David","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"13428028","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"62a9a812db21c0c338a8e823669d3b0d348142b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13428028/persons-with-significant-control/individual/RMSzPyu8UVl5YDgIebQ9eLf8TG0"},"name":"Mrs Kelsie May Mcdermott","name_elements":{"forename":"Kelsie","middle_name":"May","surname":"Mcdermott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428198","data":{"address":{"address_line_1":"Willowbrook Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7AB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8e0839c3d775406654d1cb676b8b878b9b09a372","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428198/persons-with-significant-control/individual/qKCR_jdx_kE1M-ULDJvfl6ATf8w"},"name":"Mr Ali Ahmad","name_elements":{"forename":"Ali","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11880299","data":{"address":{"address_line_1":"Bamburgh Crescent","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 0QX","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"74f557a89e1ae74aefece1182053e47778610d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11880299/persons-with-significant-control/individual/o3bTYIbmMaFRi3yzuBX_mkY1Jok"},"name":"Miss Eleanor Turner","name_elements":{"forename":"Eleanor","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"11880299","data":{"address":{"address_line_1":"Bamburgh Crescent","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 0QX","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"03b74084290b930163abc4a195dd990bbab5fe49","kind":"individual-person-with-significant-control","links":{"self":"/company/11880299/persons-with-significant-control/individual/xUrONDBEas8P96QvMLjD-7BWbsM"},"name":"Mr Ben Miller","name_elements":{"forename":"Ben","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"12136288","data":{"address":{"address_line_1":"Stable Street","country":"United Kingdom","locality":"London","postal_code":"N1C 4AB","premises":"4"},"ceased_on":"2021-11-26","etag":"b3288c9a03533379452641b47ad0ada36b4b510d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13426747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12136288/persons-with-significant-control/corporate-entity/BcIFub_lUXMolw-33sDQP-tT20Q"},"name":"Ar Triangle Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13428228","data":{"address":{"address_line_1":"Wick Street","country":"England","locality":"Stroud","postal_code":"GL6 7QN","premises":"Hammonds Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"428d8440fc29241bd65bda476a4e42ae897bf2f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428228/persons-with-significant-control/individual/yi6Zz4QI001hrRQT3c8s21LJP_I"},"name":"Mr Eric Andrew Walters","name_elements":{"forename":"Eric","middle_name":"Andrew","surname":"Walters","title":"Mr"},"nationality":"British,Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11880969","data":{"address":{"address_line_1":"Oxford House","address_line_2":"35-36 Oxford Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3DS","premises":"Marco's","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"3f985c9f34832c412b6101c7d176821f4524a39d","kind":"individual-person-with-significant-control","links":{"self":"/company/11880969/persons-with-significant-control/individual/qM6ZRtZD5tgJfr3olebUeUohv4I"},"name":"Mrs Susan Mary Bertacchini","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Bertacchini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"11197098","data":{"address":{"address_line_1":"Vale View","address_line_2":"Brackla","country":"Wales","locality":"Bridgend","postal_code":"CF31 2BU","premises":"6"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"d0035913c9b5fcfb05ae036b7c86b16f1436c3c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11197098/persons-with-significant-control/individual/-RxhWMtfvHKpPJtutYP2HGnZmzE"},"name":"Mrs Shefali Begum","name_elements":{"forename":"Shefali","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"07683249","data":{"address":{"address_line_1":"Temple Lane","address_line_2":"Bisham","country":"England","locality":"Marlow","postal_code":"SL7 1RS","premises":"The Granary","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"337d68e25d0878f213b1dc5fed49042520dd31a1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07683249/persons-with-significant-control/individual/utas4IIEUFAi6YvSkqqd7Q2nqGM"},"name":"Mr Daniel Michael Doulton","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Doulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13428978","data":{"address":{"address_line_1":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2QY","premises":"119 Northdown Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"9ff9a84547aeac758cc9c340a9b5493e6f933678","kind":"individual-person-with-significant-control","links":{"self":"/company/13428978/persons-with-significant-control/individual/yh5cLbubCVLmgXo9Qapq1JYwhCs"},"name":"Mr Muhammad Mashhood Ahsan","name_elements":{"forename":"Muhammad","middle_name":"Mashhood","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-31"}}
{"company_number":"13428978","data":{"address":{"address_line_1":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2QY","premises":"119 Northdown Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"b967315ecc7bad76745a0224e7433995d3870028","kind":"individual-person-with-significant-control","links":{"self":"/company/13428978/persons-with-significant-control/individual/u93XKKnJ1GuK3wCDlRzEjUu_Ako"},"name":"Mr Arslan Ijaz","name_elements":{"forename":"Arslan","surname":"Ijaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-31"}}
{"company_number":"13428988","data":{"address":{"address_line_1":"Fountain House, Fountain Business Park","address_line_2":"Fountain Lane","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 3BH","premises":"Office 4"},"ceased_on":"2021-06-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"489c51d63f9362a965d89e24ebb16ba4352f1873","kind":"individual-person-with-significant-control","links":{"self":"/company/13428988/persons-with-significant-control/individual/InvoRCcH5PvW0-QeVOCt8Jre5rc"},"name":"Danielle Spark","name_elements":{"forename":"Danielle","surname":"Spark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11881009","data":{"address":{"address_line_1":"Southlands Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2EG","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"43b983e414d9685c39a5ce1630b9bd75cbd76468","kind":"individual-person-with-significant-control","links":{"self":"/company/11881009/persons-with-significant-control/individual/k-UVISRc9hx5bzehfRgIP8PUd7M"},"name":"Mrs Shaily Rajwanshi","name_elements":{"forename":"Shaily","surname":"Rajwanshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-13"}}
{"company_number":"13429408","data":{"address":{"address_line_1":"Seagrave Road","country":"England","locality":"London","postal_code":"SW6 1RP","premises":"9"},"country_of_residence":"Brazil","date_of_birth":{"month":7,"year":1960},"etag":"9406f8921c85a7372f7c50cfc897ce4575b4f99f","kind":"individual-person-with-significant-control","links":{"self":"/company/13429408/persons-with-significant-control/individual/NLX1UCJPTChPbNmn3QG8XvQvBUQ"},"name":"Leandro Rogero Chaves","name_elements":{"forename":"Leandro","middle_name":"Rogero","surname":"Chaves"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"11881009","data":{"address":{"address_line_1":"Southlands Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2EG","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"860bd8088c2223f67c8e1bb8a9af41aa119e902d","kind":"individual-person-with-significant-control","links":{"self":"/company/11881009/persons-with-significant-control/individual/WY1t0tdrkzuceRj0NK6UWGqUcIE"},"name":"Mr Gaurav Rajwanshi","name_elements":{"forename":"Gaurav","surname":"Rajwanshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-13"}}
{"company_number":"11881019","data":{"address":{"address_line_1":"Thurloe Place","country":"United Kingdom","locality":"London","postal_code":"SW7 2HQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"aac66ea6271ff6daf9573f518765414be0c966cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11881019/persons-with-significant-control/individual/gHxjpDmuA1A42ydYM0Ii8YhxBmY"},"name":"Mr Charles Edward Bruce Perry","name_elements":{"forename":"Charles","middle_name":"Edward Bruce","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-13"}}
{"company_number":"11881019","data":{"address":{"address_line_1":"Thurloe Place","country":"United Kingdom","locality":"London","postal_code":"SW7 2HQ","premises":"31"},"ceased_on":"2019-04-15","etag":"6aeb3b1d8e049dd150508e91f0d616027f6b94dc","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11881019/persons-with-significant-control/corporate-entity/EGrEpWLqzIpMk6fRBXplUeZWzh4"},"name":"Skandium Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-13"}}
{"company_number":"12691428","data":{"address":{"address_line_1":"Seaview Drive","address_line_2":"Great Wakering","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 0BE","premises":"12 Seaview Drive"},"ceased_on":"2021-07-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"64a668fbf1e2a4373a0865d018c2fa4e78002c16","kind":"individual-person-with-significant-control","links":{"self":"/company/12691428/persons-with-significant-control/individual/HMv5sLFc_W2DFOMPI5zdCb5Oeu8"},"name":"Mrs Jodie Day","name_elements":{"forename":"Jodie","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"11881569","data":{"address":{"address_line_1":"Alder Close","country":"United Kingdom","locality":"Louth","postal_code":"LN11 8XB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"1cea50e83db07bb843183ddbe0b42eafc12b9e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11881569/persons-with-significant-control/individual/GdoCDs2TVFn7AI5da_V1UtOs_AU"},"name":"Mr Marijan Lisjakoven","name_elements":{"forename":"Marijan","surname":"Lisjakoven","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"13429428","data":{"address":{"address_line_1":"Kew Road","country":"England","locality":"Richmond","postal_code":"TW9 2PQ","premises":"90a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d3cc008250ac6ad540f8eae6e0a573a50b8bd437","kind":"individual-person-with-significant-control","links":{"self":"/company/13429428/persons-with-significant-control/individual/fyrUTNq1ndemkUGsRLfARVftbLM"},"name":"Mr William Edward Fielding","name_elements":{"forename":"William","middle_name":"Edward","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429618","data":{"address":{"address_line_1":"Sussex Square","country":"England","locality":"London","postal_code":"W2 2SL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"038dd672e7a2c8dbe1f9735972e86b37731e48fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13429618/persons-with-significant-control/individual/7Fj72Q0XioFK7qWnXSGeoCAXJg4"},"name":"Abdullahi Kadie Mursal","name_elements":{"forename":"Abdullahi","middle_name":"Kadie","surname":"Mursal"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429618","data":{"address":{"address_line_1":"Muthaiga Heights","country":"Kenya","locality":"Nairobi","postal_code":"18598","premises":"500"},"country_of_residence":"Kenya","date_of_birth":{"month":11,"year":1990},"etag":"cde52007d3a36b2e1c5f075822098bb0f33ba2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13429618/persons-with-significant-control/individual/lTFM3CoiAZuQciMqhEM4Jk6J27k"},"name":"Suleiman Abdullahi Omar","name_elements":{"forename":"Suleiman","middle_name":"Abdullahi","surname":"Omar"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11881579","data":{"address":{"address_line_1":"Newmillerdam","country":"England","locality":"Wakefield","postal_code":"WF2 6TX","premises":"3 Patch Wood Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"dab7febdb048b45c917731183950f427d53b83a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11881579/persons-with-significant-control/individual/uSIfOGYiUjfBG6c2wQ9eqYeCpDo"},"name":"Mr Wasim Mahboob Malik","name_elements":{"forename":"Wasim","middle_name":"Mahboob","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-14"}}
{"company_number":"11881589","data":{"address":{"address_line_1":"Hanbury Street","country":"United Kingdom","locality":"London","postal_code":"E1 5JP","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"541f46c8952e2307eb5394c9d3e9545d7acbe821","kind":"individual-person-with-significant-control","links":{"self":"/company/11881589/persons-with-significant-control/individual/OK-IZUU31INTakaRVDt9B-LoDKY"},"name":"Mr Kalam Ullah","name_elements":{"forename":"Kalam","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-14"}}
{"company_number":"13429788","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"St. Albans","postal_code":"AL4 0XP","premises":"405"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"1ea6cc1bf07f4eb92300c63be37746fd44d871bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13429788/persons-with-significant-control/individual/AxzR-QLV76hAgFxt5o2gbqgQPLs"},"name":"Ms Bushra Tariq","name_elements":{"forename":"Bushra","surname":"Tariq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11881629","data":{"address":{"address_line_1":"Beaconsfield Road","locality":"St Albans","postal_code":"AL1 3RD","premises":"C/O Frp Advisory Trading Limited 4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8aa9beced837afde06414347a03e5bdd52c275a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11881629/persons-with-significant-control/individual/HPcCRD_B9oLmPmfLDz71FanxW70"},"name":"Mr Timothy Alasdair James Grant","name_elements":{"forename":"Timothy","middle_name":"Alasdair James","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"13429798","data":{"address":{"address_line_1":"18 Gainsford Street","country":"England","locality":"London","postal_code":"SE1 2NE","premises":"Flat G4 Tamarind Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"664d21fdb09cf08c92f2d75768f01941642d2904","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429798/persons-with-significant-control/individual/5yGkvf0bcO8xQ-StATJaUWtyxWA"},"name":"Mr Gitau Githinji","name_elements":{"forename":"Gitau","surname":"Githinji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13321368","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a, 7 Kings Charles Court"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1995},"etag":"b3ba69e9ff4ac70795166578de15dd7bfc05403e","kind":"individual-person-with-significant-control","links":{"self":"/company/13321368/persons-with-significant-control/individual/zwCMi3IG5qVDcEYXSDV2IKHEk3U"},"name":"Ms Araceli Quimque","name_elements":{"forename":"Araceli","surname":"Quimque","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"11881629","data":{"address":{"address_line_1":"Lower Richmond Road","country":"England","locality":"London","postal_code":"SW15 1ET","premises":"79"},"ceased_on":"2019-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"99280593c9ce9a557b821c7995a5ac59ffa851a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11881629/persons-with-significant-control/individual/TGlqrKYWuecPtxZCP8nnrQ1ZwSI"},"name":"Paul Scarrott","name_elements":{"forename":"Paul","surname":"Scarrott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"11882169","data":{"address":{"address_line_1":"Connaught Road","country":"United Kingdom","locality":"Margate","postal_code":"CT9 5TN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"11c922be3f81331bf3fa44d677894109ffe0fa4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11882169/persons-with-significant-control/individual/gl-5kBCmlRITFvL_YTaGjIHq3js"},"name":"Miss Stacey Joanne Robinson","name_elements":{"forename":"Stacey","middle_name":"Joanne","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"13430008","data":{"address":{"address_line_1":"Waltham Road","address_line_2":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 0AA","premises":"14 Highfield Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"309bcc5221d35caded503c474860c4642be84b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13430008/persons-with-significant-control/individual/rSQbZA3-uoruEvU1GKPd6ByMF7s"},"name":"Mr Muhammad Shafique Uz Zaman Weins","name_elements":{"forename":"Muhammad","middle_name":"Shafique Uz Zaman","surname":"Weins","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13430238","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Cowes","postal_code":"PO31 7PW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"572d5ea2119d56da916a4e5b0ac6cdc5a778265d","kind":"individual-person-with-significant-control","links":{"self":"/company/13430238/persons-with-significant-control/individual/MwSBagUtUSIzmWNqiefXmO-q4yQ"},"name":"Mr Leigh Cameron Tait","name_elements":{"forename":"Leigh","middle_name":"Cameron","surname":"Tait","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430248","data":{"address":{"address_line_1":"Wenhui Garden, 204 Baomin 1st Road, Baoan District","address_line_2":"Shenzhen","country":"China","locality":"Guangdong","postal_code":"518000","premises":"Room 502, Building 19,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1988},"etag":"4191c39f8b66e3ebebeb316e40f663257a718aea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430248/persons-with-significant-control/individual/9ssDTkpiAu9I10zaIAboAknk7aU"},"name":"Xue Luo","name_elements":{"forename":"Xue","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"10041059","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B14 6RE","premises":"7 Pineapple Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"54b4f78be239b52ca0ba81dab3a8fc924736ace6","kind":"individual-person-with-significant-control","links":{"self":"/company/10041059/persons-with-significant-control/individual/v6bFBEOMtKoJtfRJofZxlULURzs"},"name":"Pieter James Fowkes","name_elements":{"forename":"Pieter","middle_name":"James","surname":"Fowkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"13429848","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"787ad61c85f79ee9d101cb8d92521bccd060ccbd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12078863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13429848/persons-with-significant-control/corporate-entity/k1HXbhgxfIYrbHpn71s3uJErsIU"},"name":"Goldburgh Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"10150909","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"357754c209f45e4d6009908ec36bc3e55453e501","kind":"individual-person-with-significant-control","links":{"self":"/company/10150909/persons-with-significant-control/individual/SEZMCt8Fj39aMA0nWNoEc4XOEHA"},"name":"Mr Aloke Kundu","name_elements":{"forename":"Aloke","surname":"Kundu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-26"}}
{"company_number":"11882229","data":{"address":{"address_line_1":"Billesdon","country":"England","locality":"Leicester","postal_code":"LE7 9AS","premises":"10 Knights Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"db5bcbe13336b42bd4870a265c62076751d30cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11882229/persons-with-significant-control/individual/ML5sJSJdvy5Tlo32P8DPEab4W6k"},"name":"Miss Hazel Lee","name_elements":{"forename":"Hazel","surname":"Lee","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-14"}}
{"company_number":"13431008","data":{"address":{"address_line_1":"Goldfinch Drive","country":"England","locality":"Bury","postal_code":"BL9 6JT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"1c2e6a409443281d8c8d536084530e0c62ae3795","kind":"individual-person-with-significant-control","links":{"self":"/company/13431008/persons-with-significant-control/individual/I08SOyU8uoX4GE7p6oJ0EEWQO5w"},"name":"Miss Keighley Jade Daniels","name_elements":{"forename":"Keighley","middle_name":"Jade","surname":"Daniels","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11882759","data":{"address":{"address_line_1":"186a Pontefract Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8BE","premises":"Pbs Voxbox 2","region":"South Yorkshire"},"ceased_on":"2020-01-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"223e8cb74909e23efc2599212ac28a6beddd3ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/11882759/persons-with-significant-control/individual/AdWMNiRNG2YVvs-TF4Qdy_a5wcc"},"name":"Mr David Thomas Roy Ayre","name_elements":{"forename":"David","middle_name":"Thomas Roy","surname":"Ayre","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"11927578","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"02557421affbedd82cca664f832ec98acd12e110","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11927578/persons-with-significant-control/individual/cci-QfS7xqDtlJM--VcTm1i46dM"},"name":"Miss Bethel Cynthia Alloyda","name_elements":{"forename":"Bethel","middle_name":"Cynthia","surname":"Alloyda","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-05"}}
{"company_number":"13431648","data":{"address":{"address_line_1":"28 Willows Road","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office Swiss Cottage"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"6a12caa2e10bad7f390c85d17f3669cab33c1c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13431648/persons-with-significant-control/individual/mPQf8JCb699k3-Id3d7k_S2mfCo"},"name":"Emmilie Ryley","name_elements":{"forename":"Emmilie","surname":"Ryley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11882789","data":{"address":{"address_line_1":"Meyrick Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5JR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"c4d00571ad52b8af19d54d6d1e5a51eea97d9272","kind":"individual-person-with-significant-control","links":{"self":"/company/11882789/persons-with-significant-control/individual/F8CfoeaZooOGwzkJYZFf-KyF32Y"},"name":"Ismail Seeni Mohamed","name_elements":{"forename":"Ismail","middle_name":"Seeni","surname":"Mohamed"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-14"}}
{"company_number":"13431658","data":{"address":{"address_line_1":"Hitchens Close","address_line_2":"Murdishaw","country":"England","locality":"Runcorn","postal_code":"WA7 6HY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"9309f6f322bc86d67e92a4248d0239d8cc100113","kind":"individual-person-with-significant-control","links":{"self":"/company/13431658/persons-with-significant-control/individual/OnK107Fmi7PLuGmLIqv7mEikutA"},"name":"Mr Luke Joseph Peter Montgomery","name_elements":{"forename":"Luke","middle_name":"Joseph Peter","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11882789","data":{"address":{"address_line_1":"Meyrick Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5JR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"b0cc8563207fe62d49016f5b5898317b0c4f13ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11882789/persons-with-significant-control/individual/uFyXHRh2xQ5plDGdcqLkd_KKJCU"},"name":"Mohamed Anas Shahul Hameed","name_elements":{"forename":"Mohamed","middle_name":"Anas","surname":"Shahul Hameed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-14"}}
{"company_number":"11882789","data":{"address":{"address_line_1":"Meyrick Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5JR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"66364e852d6328ccdd174a5eb6401c6032afe25e","kind":"individual-person-with-significant-control","links":{"self":"/company/11882789/persons-with-significant-control/individual/0KJWwGL9e8H7cu_-ajzkYkk3Dbw"},"name":"Mrs Fathima Rihana Fazeel Ubaithullah","name_elements":{"forename":"Fathima","middle_name":"Rihana","surname":"Fazeel Ubaithullah","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"13431668","data":{"address":{"address_line_1":"Jury Street","country":"England","locality":"Warwick","postal_code":"CV34 4EW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"3523e5dcb4db7e074e54f57d36d8c97a519e6b44","kind":"individual-person-with-significant-control","links":{"self":"/company/13431668/persons-with-significant-control/individual/PWccPZw6VDFjGUgtVsQpzbMmvDU"},"name":"Mr Jack Jerome Morris","name_elements":{"forename":"Jack","middle_name":"Jerome","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11882799","data":{"address":{"address_line_1":"Coedcae Lane","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9DY","premises":"11 The Beeches Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"4cb6a4ce5d243447db9716f4c6d60c391ee6dab8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"JAMIE SLATER ACSP","identity_verified_on":"2025-06-11T00:00:00Z","preferred_name":"Gareth Robert Gill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11882799/persons-with-significant-control/individual/Ab8xh_k0kDdks6xSphX0AdXZA_c"},"name":"Mr Gareth Robert Gill","name_elements":{"forename":"Gareth","middle_name":"Robert","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"11882799","data":{"address":{"address_line_1":"Coedcae Lane","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9DY","premises":"11 The Beeches Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"d090761f2dfb30b6caf49fb8ce7a61ad585bd936","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"JAMIE SLATER ACSP","identity_verified_on":"2025-06-11T00:00:00Z","preferred_name":"Terence Donovan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11882799/persons-with-significant-control/individual/xbslBqRoqblrJdJmdWM42Lu-7S0"},"name":"Terence Donovan","name_elements":{"forename":"Terence","surname":"Donovan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"13431668","data":{"address":{"address_line_1":"Jury Street","country":"England","locality":"Warwick","postal_code":"CV34 4EW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"985aa38fbc77c44a3cb9ac19baf03e7c227966a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13431668/persons-with-significant-control/individual/2922G8etC974A-44Ol0cerdmamQ"},"name":"Mr Charles Miguel Macias","name_elements":{"forename":"Charles","middle_name":"Miguel","surname":"Macias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431668","data":{"address":{"address_line_1":"Jury Street","country":"England","locality":"Warwick","postal_code":"CV34 4EW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b97f6864f50d57956939907531a0fb8789a1c79f","kind":"individual-person-with-significant-control","links":{"self":"/company/13431668/persons-with-significant-control/individual/m0JPDjqPbwTQbNgOLyrnfM4xCUU"},"name":"Mr Steven Heydon","name_elements":{"forename":"Steven","surname":"Heydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11882839","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"75b32f7a513efa377ff16eda366eea5d8631db10","kind":"individual-person-with-significant-control","links":{"self":"/company/11882839/persons-with-significant-control/individual/cDz11xvnTfDdsIjRh-4TzfgVmIE"},"name":"Mr Sven Lars Huster","name_elements":{"forename":"Sven","middle_name":"Lars","surname":"Huster","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"11882839","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"cf06c9f8545436fb4f382207db89e935ef5cc670","kind":"individual-person-with-significant-control","links":{"self":"/company/11882839/persons-with-significant-control/individual/a59A52InCqcXR432CTG1uENwF_g"},"name":"Mrs Susanne Huster","name_elements":{"forename":"Susanne","surname":"Huster","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"SC537938","data":{"address":{"address_line_1":"Walker Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7LP","premises":"18","region":"Midlothian"},"etag":"5e815180c522ccbfe8ace00c1f7f663367cf4f50","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc458824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC537938/persons-with-significant-control/corporate-entity/29TeWFPaxJDb7CNQEWpU8dMoYIs"},"name":"Square And Crescent Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"09891369","data":{"address":{"address_line_1":"Pynes Hill","address_line_2":"Rydon Lane","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5AZ","premises":"Melrose House"},"etag":"c7998e8c64823ceb2a44d5ae23d5caec43507238","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10816024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09891369/persons-with-significant-control/corporate-entity/_9B8NQeDs6DJ_Qipi8MMBGTyJyY"},"name":"Ridgespear Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13432288","data":{"address":{"address_line_1":"Hayward Avenue","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1NS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"5ca37ed386d1d51562286d3cc39cd8a565de835a","kind":"individual-person-with-significant-control","links":{"self":"/company/13432288/persons-with-significant-control/individual/CCFLvHZCWB4nhKrMT8slXvWi8N4"},"name":"Mr Kingsley Tyrone Williams","name_elements":{"forename":"Kingsley","middle_name":"Tyrone","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"06022348","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE3 7DW","premises":"237 Westcombe Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"a8572a21f74b9fd1d4d6768b9ae711fdc26b2be8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06022348/persons-with-significant-control/individual/Me8u4-3cF5y62ljfHwKcV9FlYck"},"name":"John Michael Read","name_elements":{"forename":"John","middle_name":"Michael","surname":"Read"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"11883309","data":{"address":{"address_line_1":"42/44 Buckhurst Avenue","country":"England","locality":"Sevenoaks","postal_code":"TN13 1LZ","premises":"First Floor, Buckhurst House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"ccb70123ad5447e9292e78ccf60baa39de5967b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11883309/persons-with-significant-control/individual/Z8t3OkyiKNNF_Sa42lX7uEnH14Y"},"name":"Mrs Hind Sebti","name_elements":{"forename":"Hind","surname":"Sebti","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"OC426339","data":{"address":{"address_line_1":"38 Warren Street","country":"England","locality":"London","postal_code":"W1A 2EA","premises":"PO BOX 7010, 2nd Floor"},"ceased_on":"2020-11-23","country_of_residence":"Israel","date_of_birth":{"month":11,"year":1953},"etag":"c3ddcc716c33f2c38b47682d711d6a44917b1feb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC426339/persons-with-significant-control/individual/BGXQIxdGX_cZa2aUvKZsGr_zLnE"},"name":"Mr Marvin Louis Schecter","name_elements":{"forename":"Marvin","middle_name":"Louis","surname":"Schecter","title":"Mr"},"nationality":"Israeli","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-03-14"}}
{"company_number":"13432408","data":{"address":{"address_line_1":"41 Essex Street","country":"England","locality":"Birmingham","postal_code":"B5 4TT","premises":"Apartment 75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"2af237a7303529c38e3b64782a084c418a41d2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13432408/persons-with-significant-control/individual/xW9qs7Gd-BjQZEtsIuv2Bj1yCSs"},"name":"Zhai Zixu","name_elements":{"forename":"Zhai","surname":"Zixu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432408","data":{"address":{"address_line_1":"Granby Row","country":"England","locality":"Manchester","postal_code":"M1 7AJ","premises":"Flat 1 Orient House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"a258e03db77beefecb7d68952fbbd5e8dbe1c041","kind":"individual-person-with-significant-control","links":{"self":"/company/13432408/persons-with-significant-control/individual/YYK5Xj31Ib87DJGZaM5FsqIddtc"},"name":"Siqi Wu","name_elements":{"forename":"Siqi","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432418","data":{"address":{"address_line_1":"Stainforth Road","country":"England","locality":"Ilford","postal_code":"IG2 7EL","premises":"65"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"5522b11ed10fb9cb18df04b4f94bb8ec79edbe0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13432418/persons-with-significant-control/individual/zZcb8wzcXd-13eNVE8-dsl4yrpA"},"name":"Mr Syed Bilal Hussain Shah","name_elements":{"forename":"Syed","middle_name":"Bilal Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11885759","data":{"address":{"address_line_1":"Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"582"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"9bc47e5b2efb4a00fa16b3a044de46ca80df8603","kind":"individual-person-with-significant-control","links":{"self":"/company/11885759/persons-with-significant-control/individual/U0We_YYZihfy066Yh05iFzIo9Uc"},"name":"Mr Rohit Singh Dhillon","name_elements":{"forename":"Rohit","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-15"}}
{"company_number":"13432958","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Worcester","postal_code":"WR2 4LE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"87a5fcb0216fbb7c023f735c225db2f6d0f4e12c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432958/persons-with-significant-control/individual/hoD5DqT7toK3G0ADPhyGSPfzAsE"},"name":"Mrs Lesley Ross Deck Nell","name_elements":{"forename":"Lesley","middle_name":"Ross Deck","surname":"Nell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11885769","data":{"address":{"address_line_1":"Cobbold Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9SX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"e716d8b65db3e3ebfb0c3c3733c53f36177e6f28","kind":"individual-person-with-significant-control","links":{"self":"/company/11885769/persons-with-significant-control/individual/-7rABv_NKL1zlXe7QwVhREhM8XI"},"name":"Mrs Syedah Zainab","name_elements":{"forename":"Syedah","surname":"Zainab","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-15"}}
{"company_number":"13432958","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Worcester","postal_code":"WR2 4LE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"dd5cfdd368be3243eef44751961519acebfaccdc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432958/persons-with-significant-control/individual/9vPIiAvyvzS3na4Wp1GdUJyEQ78"},"name":"Mr George Malcolm Nell","name_elements":{"forename":"George","middle_name":"Malcolm","surname":"Nell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"SC624569","data":{"address":{"address_line_1":"Edinburgh Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 4EG","premises":"1500"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"c9b99020a8518c069e69eea7d65c7775a530b419","kind":"individual-person-with-significant-control","links":{"self":"/company/SC624569/persons-with-significant-control/individual/prFQO4p6USzj5E-h1HmslVOkDfc"},"name":"Mr Wai Lam Kan","name_elements":{"forename":"Wai","middle_name":"Lam","surname":"Kan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-15"}}
{"company_number":"12930728","data":{"address":{"address_line_1":"Widnes Road","country":"England","locality":"Widnes","postal_code":"WA8 6AX","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"63d9fb9b95a41f0e7505cc04b68785e15dfbaa1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12930728/persons-with-significant-control/individual/IzCxXRicDrZXhQKWfiuBSM18AlA"},"name":"Mr Blerim Suti","name_elements":{"forename":"Blerim","surname":"Suti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11201729","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-03-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"642e702ae7d712508c1e8be74a60f0e2e5cb1e83","kind":"individual-person-with-significant-control","links":{"self":"/company/11201729/persons-with-significant-control/individual/PaWmVw0LjqL3yj9Vfimw-uBiibM"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-13"}}
{"company_number":"11201729","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-03-25","etag":"e3704f1175acdc90618ef2346891945437613355","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11201729/persons-with-significant-control/corporate-entity/pZYoM0bcK663ByTFegYo2HWGAOM"},"name":"Cfs Sectaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-13"}}
{"company_number":"11884348","data":{"address":{"address_line_1":"Mystery Hill Gables Drive,","address_line_2":"Hockerton,","country":"United Kingdom","locality":"Southwell,","postal_code":"NG25 0QU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"b2a779766fb933f8da4f23475077814e4a41da2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11884348/persons-with-significant-control/individual/pVduKKULm2dH2zDFRNmoG2KQ2N0"},"name":"Mr Mathew William Francis Risdon","name_elements":{"forename":"Mathew","middle_name":"William Francis","surname":"Risdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-15"}}
{"company_number":"11886039","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"a20b84c8dd8159309d0b791d6ee9fa6da7bde599","kind":"individual-person-with-significant-control","links":{"self":"/company/11886039/persons-with-significant-control/individual/Xgp0i2eoL162l9W_-rcxFBm5xUk"},"name":"Xianhua Chen","name_elements":{"forename":"Xianhua","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-15"}}
{"company_number":"13432988","data":{"address":{"address_line_1":"Churchill Street","country":"England","locality":"Stockport","postal_code":"SK4 1ND","premises":"20 Churchill Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"eb4cc6006851a86781380dacee2a392fddf2f5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13432988/persons-with-significant-control/individual/kN6oMUmJIFiw-ef9F5ovZgGW3sk"},"name":"Mrs Zainab Awosemo Bowden","name_elements":{"forename":"Zainab","middle_name":"Awosemo","surname":"Bowden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11886239","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"89780c8df80453de18884e0efcdee748293040ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11886239/persons-with-significant-control/individual/vDg8qHptutjqliDx4FTqnn7_1O0"},"name":"Haifeng Wu","name_elements":{"forename":"Haifeng","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-15"}}
{"company_number":"SC700448","data":{"address":{"address_line_1":"Chryston","country":"Scotland","locality":"Glasgow","postal_code":"G69 9AP","premises":"13 Lanrig Road"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"8e00283f81fd2399242df797a88fe860f0a69468","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700448/persons-with-significant-control/individual/TZhOjtHekHY2f3QYpNbn8NKdpyA"},"name":"Mrs Kirsty Anne Conn","name_elements":{"forename":"Kirsty","middle_name":"Anne","surname":"Conn","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-02"}}
{"company_number":"13433588","data":{"address":{"address_line_1":"Capellalaan","country":"Netherlands","locality":"Hoofddorp","postal_code":"2132 JL","premises":"65"},"ceased_on":"2022-02-08","etag":"f4b18d0372a3386e8e1ff81d68891781cf3549f4","identification":{"country_registered":"Netherlands","legal_authority":"Dutch","legal_form":"Dutch Private Limited Company","place_registered":"Dutch","registration_number":"292576015608-71"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13433588/persons-with-significant-control/corporate-entity/wkt_Bt7HK5nAZs_6Q-kcRMgzLtA"},"name":"Shv Energy Nv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"OC372219","data":{"address":{"address_line_1":"Pall Mall","locality":"London","postal_code":"SW1Y 5NQ","premises":"100"},"ceased_on":"2019-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"bf3ff342f4beb4739221dc39ce83bd2c944cfc16","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372219/persons-with-significant-control/individual/-CTbWNduSU_mqKFjR_pjI0lF8nA"},"name":"Mr Robert Peter Woodman","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Woodman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"13433598","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1972},"etag":"6b0d51adf4a4e6dc27ecc63de8a4db3766beabec","kind":"individual-person-with-significant-control","links":{"self":"/company/13433598/persons-with-significant-control/individual/jsQxW9odMPrzG6VKIjWESxA4N0o"},"name":"Michael Clifford","name_elements":{"forename":"Michael","surname":"Clifford"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"OC372219","data":{"address":{"address_line_1":"Pall Mall","locality":"London","postal_code":"SW1Y 5NQ","premises":"100"},"ceased_on":"2019-04-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"11d5c5774a094d276d36885f9a1963afddab341c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372219/persons-with-significant-control/individual/e1knobnQewEAV4XAxra0OfVRzcg"},"name":"Mr Barnaby James Collins","name_elements":{"forename":"Barnaby","middle_name":"James","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"13433678","data":{"address":{"address_line_1":"Norris Close","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 1UN","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"c9a90ed8578a570f59887007344b2e099a4acd22","kind":"individual-person-with-significant-control","links":{"self":"/company/13433678/persons-with-significant-control/individual/Ip6yF_RHKOsPS-F6O3zSQJN33S0"},"name":"Mr Eliel Makumbe","name_elements":{"forename":"Eliel","surname":"Makumbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"SC220549","data":{"address":{"address_line_1":"George Iv Bridge","locality":"Edinburgh","postal_code":"EH1 1EL","premises":"41","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"cb3e70cbfae4343b50a71626920fff88d3fa58fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC220549/persons-with-significant-control/individual/aT_nRKH-xtWJbZEIax9YJFaKDds"},"name":"Rev Elisabeth Faith Cranfield","name_elements":{"forename":"Elisabeth","middle_name":"Faith","surname":"Cranfield","title":"Rev"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2019-01-31"}}
{"company_number":"13434088","data":{"address":{"address_line_1":"Tates Way","country":"England","locality":"Stevenage","postal_code":"SG1 4WP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d364f43968a75f9448abafebda64ab0428077fe6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"KCHR ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Christopher Nicholas Hinch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434088/persons-with-significant-control/individual/aU8q5PatO6HKBDx3DsKonSXNsKo"},"name":"Mr Christopher Nicholas Hinch","name_elements":{"forename":"Christopher","middle_name":"Nicholas","surname":"Hinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"OC372219","data":{"address":{"address_line_1":"Pall Mall","locality":"London","postal_code":"SW1Y 5NQ","premises":"100"},"ceased_on":"2019-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"190edc270a2cef1e10b000faf0939797f44dc962","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372219/persons-with-significant-control/individual/3jxP6SGMjcqNm-mia-1lCgO_LhQ"},"name":"Mr Hugh William Morgan","name_elements":{"forename":"Hugh","middle_name":"William","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"OC372219","data":{"address":{"address_line_1":"Pall Mall","locality":"London","postal_code":"SW1Y 5NQ","premises":"100"},"ceased_on":"2019-04-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"b159653e486419bb305a21961e6a2d6d15c68670","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372219/persons-with-significant-control/individual/cNQEkTwVuHTThiNJfooyB5Wg-SE"},"name":"Mr Matthew Richard Peter Gibbs","name_elements":{"forename":"Matthew","middle_name":"Richard Peter","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"13434138","data":{"address":{"address_line_1":"Tees International Airport","address_line_2":"Middleton St. George","country":"England","locality":"Darlington","postal_code":"DL2 1RH","premises":"St. George Hotel","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"bbf10732016a2edb27c53c29666ff0e2cfdcb40e","kind":"individual-person-with-significant-control","links":{"self":"/company/13434138/persons-with-significant-control/individual/BJ33pL1Cbpq4NGSsDSfHstv000c"},"name":"Mr Steven Thomas Hale","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"08535519","data":{"address":{"address_line_1":"Stanborough Avenue","locality":"Borehamwood","postal_code":"WD6 5LP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"669e68a4e93d3eba42593a301a385b75778bfe03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08535519/persons-with-significant-control/individual/eTqpe8oRlcV3OFYmg2cXueCZOAs"},"name":"Miss Christine Louise Pattle","name_elements":{"forename":"Christine","middle_name":"Louise","surname":"Pattle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-07"}}
{"company_number":"08108828","data":{"address":{"address_line_1":"Mulberry Place","address_line_2":"Pinnell Road","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 6AR","premises":"Unit 7","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5ebfc653632bfd7cda0d9ee6fa33633f7bb0f347","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08108828/persons-with-significant-control/individual/p-Iu25KMDptVQqG6mrql5VOAD5A"},"name":"Mr David Robert Jackson","name_elements":{"forename":"David","middle_name":"Robert","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"04784198","data":{"address":{"address_line_1":"40 Lagland Street","country":"England","locality":"Poole","postal_code":"BH15 1QG","premises":"James House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"dfb40d775407746987feabb1b9d0a03d2494aa9c","kind":"individual-person-with-significant-control","links":{"self":"/company/04784198/persons-with-significant-control/individual/85C7x6_KeHZYHkt9phx86ByyM88"},"name":"Mr Martin Jones","name_elements":{"forename":"Martin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10894789","data":{"address":{"address_line_1":"Canning Road","country":"England","locality":"Aldershot","postal_code":"GU12 4RT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"d722f90cdaab303468fa8e43d9c5a6fbafdd4352","kind":"individual-person-with-significant-control","links":{"self":"/company/10894789/persons-with-significant-control/individual/LWFw1SiyFR7XZARCcSsY0XNMvdU"},"name":"Mr Zaffar Hayat","name_elements":{"forename":"Zaffar","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-03-17"}}
{"company_number":"SC624589","data":{"address":{"address_line_1":"544 Lanark Road","country":"United Kingdom","locality":"Juniper Green","postal_code":"EH14 5EL","premises":"Andi Kelly Hair Studio"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1995},"etag":"7d68e8c17f70f04303e39305928ac6dd3ae40074","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC624589/persons-with-significant-control/individual/4RksXD79FR4er9qqEm_aL6KIhQ0"},"name":"Miss Lyndsey Elspeth Kelly","name_elements":{"forename":"Lyndsey","middle_name":"Elspeth","surname":"Kelly","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"13434608","data":{"address":{"address_line_1":"Grove Business Park","address_line_2":"Atherstone On Stour","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8DX","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"42f6333d18f8e82a545b6b1de98f9c4c2ee08454","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"MOSAIC ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Jonathan Mark Duncan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434608/persons-with-significant-control/individual/iLk4t-cqwL2S76MviwQltZbmmvc"},"name":"Mr Jonathan Mark Duncan","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11886539","data":{"address":{"address_line_1":"143-149 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 6BL","premises":"1st Floor, Sackville House"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1988},"etag":"fb587dafa6ad713494d0a8bf03b3702411093db4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11886539/persons-with-significant-control/individual/f3fv9zbQG0e32KtdMFWpvZNZVSM"},"name":"Mr Dillian Patrick Whyte","name_elements":{"forename":"Dillian","middle_name":"Patrick","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"04532228","data":{"address":{"address_line_1":"2 Bridge Avenue","locality":"Maidenhead","postal_code":"SL6 1RR","premises":"Bridge House","region":"Berkshire"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1949},"etag":"4313a106754cc1539758190ec877df61b9735e9b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"SADLER \u0026 FROST LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"VALERIO DE STEFANI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04532228/persons-with-significant-control/individual/qPUTnxXx1IdzdEZc_3ScWsehhYo"},"name":"Mr Valerio De Stefani","name_elements":{"forename":"Valerio","surname":"De Stefani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13434618","data":{"address":{"address_line_1":"Compton Avenue","country":"England","locality":"London","postal_code":"E6 3DR","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"2ed40226fd30c68db163a866f84a9af8b5990325","kind":"individual-person-with-significant-control","links":{"self":"/company/13434618/persons-with-significant-control/individual/q6JQo4jMsN9SJtuwnmUNP6Kt3LE"},"name":"Mr Constantin-Adrian Onofreiu","name_elements":{"forename":"Constantin-Adrian","surname":"Onofreiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11886779","data":{"address":{"address_line_1":"Fulham Road","locality":"London","postal_code":"SW10 9PR","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"5ed51ffb62a3a6e48a0b27b977c809ca76bde1c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11886779/persons-with-significant-control/individual/pCHIY9pt5UV-89Rzw24cCxCx9Ow"},"name":"Mr Paul Lai-Man John Lorimer-Wing","name_elements":{"forename":"Paul","middle_name":"Lai-Man John","surname":"Lorimer-Wing","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"13434628","data":{"address":{"address_line_1":"166 High Road","country":"United Kingdom","locality":"London","postal_code":"N2 9AS","premises":"Flat 1"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"19bc0257978b3a88050ab5b409a62685e69cf745","kind":"individual-person-with-significant-control","links":{"self":"/company/13434628/persons-with-significant-control/individual/pHvq8piZsGlVjQfbjtnjES2PlJk"},"name":"Mr James Davenport","name_elements":{"forename":"James","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434628","data":{"address":{"address_line_1":"166 High Road","country":"United Kingdom","locality":"London","postal_code":"N2 9AS","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"aef6f0a7b539b2e63e426deeede916d3e04d75ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434628/persons-with-significant-control/individual/0kwLMX5ZshUVd5qYnKt_cN9fe8g"},"name":"Mr Miguel Garcia Martins","name_elements":{"forename":"Miguel","surname":"Garcia Martins","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11886999","data":{"address":{"address_line_1":"Redcliffe Gardens","country":"United Kingdom","locality":"London","postal_code":"SW10 9HB","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"6e9483c267170e1efd6675ec5efa1dd9bab75e24","kind":"individual-person-with-significant-control","links":{"self":"/company/11886999/persons-with-significant-control/individual/hxacaiqR1Bik9fd3chQbPf738QI"},"name":"Miss Justine Alice Michèle Raymonde Goldzahl","name_elements":{"forename":"Justine","middle_name":"Alice Michèle Raymonde","surname":"Goldzahl","title":"Miss"},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-18"}}
{"company_number":"13434818","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Hillingdon","country":"England","locality":"Uxbridge","postal_code":"UB10 9PG","premises":"398a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"085665e5e5a4685642a28d38f03b0efc727243b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13434818/persons-with-significant-control/individual/hL4Csv2XtdbqKsS5XRCGhZmz_JM"},"name":"Mr Jagir Thind","name_elements":{"forename":"Jagir","surname":"Thind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11887009","data":{"address":{"address_line_1":"Holmwood Close","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4NL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"28f093b8013f9c4723f15f699ab36e086d343df6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887009/persons-with-significant-control/individual/415a0YICoIdnrG0JxLL7mpEH-Hg"},"name":"Mr Huw Vaughn Jones","name_elements":{"forename":"Huw","middle_name":"Vaughn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11887009","data":{"address":{"address_line_1":"Holmwood Close","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4NL","premises":"4"},"ceased_on":"2019-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"59bd138633011756dce1f602381cd1992624e50f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887009/persons-with-significant-control/individual/Z2IEhWc9t5xhSw6-PXIGdzYCk70"},"name":"Mrs Victoria Kate Jones","name_elements":{"forename":"Victoria","middle_name":"Kate","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"13435108","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Manchester","postal_code":"M18 7EE","premises":"564a"},"ceased_on":"2026-05-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"3a579bc0047d38fd7673e07f4853fd03a97edfd8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435108/persons-with-significant-control/individual/3D4KbMmUdk8VPHR6t1cAdLGW_rE"},"name":"Mr Waheed Kumoye","name_elements":{"forename":"Waheed","surname":"Kumoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"11887019","data":{"address":{"address_line_1":"Rockingham Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 9HZ","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"0b393bdb67cf48567ce4a49b9576981a4ddc9d3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887019/persons-with-significant-control/individual/LzJB0US-gtR3I90kaAOr8EnMcec"},"name":"Amanda Tilley","name_elements":{"forename":"Amanda","surname":"Tilley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"13439228","data":{"address":{"address_line_1":"Glenwood Drive","country":"England","locality":"Romford","postal_code":"RM2 5AS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"94be8b9ad73a656c1f95bdc9c82a0cddb2f6014d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439228/persons-with-significant-control/individual/x9hFWYLfLHGxy2WfsD-UwRXWcPk"},"name":"Mr Jamie Michael Pavitt","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Pavitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439308","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":2001},"etag":"a9dfc30dd06ebe1dbe4af05f84dc9e84a35574ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13439308/persons-with-significant-control/individual/2OjG6XBiAzvqi4zwflpAbIMC3hY"},"name":"Roa Al-Salihi","name_elements":{"forename":"Roa","surname":"Al-Salihi"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11887019","data":{"address":{"address_line_1":"Rockingham Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 9HZ","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"39db8e244e5e7f4aaa6ef7d37550e62a123c89a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887019/persons-with-significant-control/individual/Lrr_l1OLcgZUbhWXOarIHXIcBxA"},"name":"Mr Robert Alan Tilley","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"13439338","data":{"address":{"address_line_1":"Hercules Road","country":"United Kingdom","locality":"London","postal_code":"N7 6AT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"97f7007690b00d82e86b46423b3d5c86d500f1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13439338/persons-with-significant-control/individual/eekQ3z57ab_ljRB2ZDE_C2a5puY"},"name":"Mr Steven Mullen","name_elements":{"forename":"Steven","surname":"Mullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11887209","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Egginton","postal_code":"DE65 6HL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"c2e12aff9299cc4b8ea603d693514aab13a963ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887209/persons-with-significant-control/individual/pNmdzSvS6L8TTaqg4JSbElCqxXU"},"name":"Mrs Sarah Burd","name_elements":{"forename":"Sarah","surname":"Burd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"11887209","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Egginton","postal_code":"DE65 6HL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"c72aeec0593f58b756ce2d10a9314252d18beefd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887209/persons-with-significant-control/individual/hxFz81FqnChf6lL2h_W0MDTkCYw"},"name":"Mr Jonathan Robert Burd","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Burd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"13439448","data":{"address":{"address_line_1":"25 Goldsmid Road","country":"England","locality":"Hove","postal_code":"BN3 1QA","premises":"Flat 9 Pavilion Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"70c845faaebeda4353fc9a28be45750a8eeaf6a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13439448/persons-with-significant-control/individual/GQ2nCmiNgyoAORP0n-2vdr47H6Y"},"name":"Miss Phoebe Gess","name_elements":{"forename":"Phoebe","surname":"Gess","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"SC590609","data":{"address":{"address_line_1":"41 Dundee Road West","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1NB","premises":"Stannergate House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"275984e1ae39bd6eaea36d7dc256ec598d4bb2bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590609/persons-with-significant-control/individual/e2ds6Fr_tbXzOT-b02eiLCQibXQ"},"name":"Mrs Mary O'Neill","name_elements":{"forename":"Mary","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-07"}}
{"company_number":"13439708","data":{"address":{"address_line_1":"Furzehill Road","country":"England","locality":"Plymouth","postal_code":"PL4 7LB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"506c40cc35ec38833c44beb64ed65d3ab6044968","kind":"individual-person-with-significant-control","links":{"self":"/company/13439708/persons-with-significant-control/individual/L7it-LnJxvlistHCLZiAhr4JuoM"},"name":"Miss Elizabeth Binks","name_elements":{"forename":"Elizabeth","surname":"Binks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"11887229","data":{"address":{"address_line_1":"Blackberry Gardens","address_line_2":"Goostrey","country":"United Kingdom","locality":"Crewe","postal_code":"CW4 8FU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"0f21716ffc4091ca5c38500db56744ccf0481678","kind":"individual-person-with-significant-control","links":{"self":"/company/11887229/persons-with-significant-control/individual/ND2xlSOlBx2J6lE2C1JKrHS_RQM"},"name":"Miss Kate Laura Garrahy","name_elements":{"forename":"Kate","middle_name":"Laura","surname":"Garrahy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"01861489","data":{"address":{"address_line_1":"Ty Canol","address_line_2":"1-3 Pendre","country":"United Kingdom","locality":"Cardigan","postal_code":"SA43 1JL","premises":"1st Floor Offices","region":"Ceredigion"},"etag":"9ef9c8a29e931e05ebc6dc99441f6d3877659ada","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"02193487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01861489/persons-with-significant-control/corporate-entity/Es-kn7-95Lk2yb5UJq0cteHPees"},"name":"Principality Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-02-19"}}
{"company_number":"12660228","data":{"address":{"address_line_1":"Redford Crescent","country":"England","locality":"Bristol","postal_code":"BS13 8SA","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"edab33fd70213b1595b18d12773d05c61e2c8c63","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660228/persons-with-significant-control/individual/Pb1h_B_s0fYPrl70SPg6Nate8tM"},"name":"Mr Adrian James Holdman","name_elements":{"forename":"Adrian","middle_name":"James","surname":"Holdman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"11887419","data":{"address":{"address_line_1":"Teilo Crescent Mayhill","country":"Wales","locality":"Swansea","postal_code":"SA1 6SU","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1968},"etag":"c82a287f81d5cd06694ba5d9b53bb0e699f66f63","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887419/persons-with-significant-control/individual/kmYyVbO_E_LT_lbB0xGfBdbpsS0"},"name":"Mr Mark Phillips","name_elements":{"forename":"Mark","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-18"}}
{"company_number":"13439968","data":{"address":{"address_line_1":"Askern Road","address_line_2":"Toll Bar","country":"England","locality":"Doncaster","postal_code":"DN5 0QN","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c2bd690def7e894c47d5079dd22d859a1b187173","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439968/persons-with-significant-control/individual/UqaDP8AqpeM5T1XtULaIpZ68-GY"},"name":"Mr Kristian Dale Robson","name_elements":{"forename":"Kristian","middle_name":"Dale","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11887589","data":{"address":{"address_line_1":"Brynamman","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 1BD","premises":"1 Bryn Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"4b48c0f738b24dd202625f34f7d188ccd90129d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887589/persons-with-significant-control/individual/9VDJLidp376kr3LDB2j8TiXPSnw"},"name":"Mr Thomas Rhodri Moses","name_elements":{"forename":"Thomas","middle_name":"Rhodri","surname":"Moses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"13439968","data":{"address":{"address_line_1":"Askern Road","address_line_2":"Toll Bar","country":"England","locality":"Doncaster","postal_code":"DN5 0QN","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"84616268c2118ed42d18293902cb059276035453","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"DAVISON \u0026 CO. ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Andrew O'Grady"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439968/persons-with-significant-control/individual/iJ0A3UAoVElqzSDazQbQDLHQDwo"},"name":"Mr Andrew O'Grady","name_elements":{"forename":"Andrew","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13439968","data":{"address":{"address_line_1":"Askern Road","address_line_2":"Toll Bar","country":"England","locality":"Doncaster","postal_code":"DN5 0QN","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c3ccf6d21f3ff992d95132355fcf2fddef37aba9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"DAVISON \u0026 CO. ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Ashley Philip Towler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439968/persons-with-significant-control/individual/Ku07_YG_MS483S08GLU4dAAYmFM"},"name":"Mr Ashley Phillip Towler","name_elements":{"forename":"Ashley","middle_name":"Phillip","surname":"Towler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11887589","data":{"address":{"address_line_1":"Brynamman","country":"United Kingdom","locality":"Amamnford","postal_code":"SA18 1BD","premises":"1 Bryn Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"e75c8df971a4db2b2eddda920b0004d610f70a9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887589/persons-with-significant-control/individual/H555Ti3FRDvx6PHEt3-b1H9YxzI"},"name":"Mrs Llian Wynne Moses","name_elements":{"forename":"Llian","middle_name":"Wynne","surname":"Moses","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"11879468","data":{"address":{"address_line_1":"Great Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 1FB","premises":"Unit 4, 153"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"21c200e7f116f785cf503a3f3ae0915b13d80e12","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11879468/persons-with-significant-control/individual/ldzt39Gjh5xAv2YrOFdPJU_tjTw"},"name":"Mrs Bat-Uyanga Bayasgalan","name_elements":{"forename":"Bat-Uyanga","surname":"Bayasgalan","title":"Mrs"},"nationality":"Mongolian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13439978","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1QY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3fa456c62b5394ea5409b371e5a4b1958a383dce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439978/persons-with-significant-control/individual/whGGeNAjljycIbLOeUbrPvxpJIk"},"name":"Mr Christopher James Ashforth","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Ashforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"11887599","data":{"address":{"address_line_1":"Tamworth Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 6DH","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"28de13a57a3e245c6fb1f1d46ad5fef97ca42864","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887599/persons-with-significant-control/individual/zbzOwfPYPLCRMR6La4fFas9khP8"},"name":"Sukhdev Sagoo","name_elements":{"forename":"Sukhdev","surname":"Sagoo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"09073268","data":{"address":{"address_line_1":"Murdoch Road","country":"England","locality":"Wokingham","postal_code":"RG40 2DF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"cd30ca7bdc1d48f0e4e127d4caa42b958b053965","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09073268/persons-with-significant-control/individual/AlXy9V84OBlFH_g90LcQ5vuvZkw"},"name":"Mr Richard John Espiner","name_elements":{"forename":"Richard","middle_name":"John","surname":"Espiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-16"}}
{"company_number":"13413868","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"4ce963c9591e8866dfa1227c17074ca071030f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13413868/persons-with-significant-control/individual/gm_wINwL_biLehQ-Ic2aJG4UEhQ"},"name":"Mr Brad Wesley Hartley","name_elements":{"forename":"Brad","middle_name":"Wesley","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11887799","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"e60acc8ecb37780b2fc662ff2092cf76705c6cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11887799/persons-with-significant-control/individual/Boit2t1qdHs-q6c2_biq1H62sKQ"},"name":"Mr Alan Whitmore","name_elements":{"forename":"Alan","surname":"Whitmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"13440058","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"0d178c5cc4a5f06f42d5217e3b6e97f0fa25e159","kind":"individual-person-with-significant-control","links":{"self":"/company/13440058/persons-with-significant-control/individual/zTkWPvLilkXqzfmaANj9bDfoSQw"},"name":"Mrs Victoria Elizabeth Cain","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Cain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11887829","data":{"address":{"address_line_1":"Shortlands","country":"England","locality":"Bromley","postal_code":"BR2 0HN","premises":"24 Mays Hill Road","region":"Kent"},"ceased_on":"2026-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"81101b66c9c4bc10eefc15347444d994a0017006","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"GIBSONS FINANCIAL LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Christopher Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887829/persons-with-significant-control/individual/oDIRG0_mdC9OqsMSOw1a49Z6PWA"},"name":"Mr Christopher Graham Jones","name_elements":{"forename":"Christopher","middle_name":"Graham","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"13440398","data":{"address":{"address_line_1":"Avenue De La Caneda","country":"France","locality":"24200 Sarlat-La-Caneda","premises":"49"},"ceased_on":"2021-12-23","country_of_residence":"France","date_of_birth":{"month":8,"year":1990},"etag":"1317a1a13df705b40cfaa989a5e907080499e4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13440398/persons-with-significant-control/individual/bExa0cZB6VOxkzwKWI4XJqsenRU"},"name":"Mr Lucas Martin Caneda","name_elements":{"forename":"Lucas","middle_name":"Martin","surname":"Caneda","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11887829","data":{"address":{"address_line_1":"Shortlands","country":"England","locality":"Bromley","postal_code":"BR2 0HN","premises":"24 Mays Hill Road","region":"Kent"},"ceased_on":"2026-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"f1f2898a4ca2523fcd579499ba1c80275156cde4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"GIBSONS FINANCIAL LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Michele Anne Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887829/persons-with-significant-control/individual/JJpdiGsFKXyP2InfYZCkqyHOi7c"},"name":"Mrs Michele Anne Jones","name_elements":{"forename":"Michele","middle_name":"Anne","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"13440398","data":{"address":{"address_line_1":"Avenue De Selves","country":"France","locality":"24200 Sarlat-La-Caneda","premises":"76"},"ceased_on":"2023-10-06","country_of_residence":"France","date_of_birth":{"month":5,"year":1970},"etag":"3ddbc23246bf2d82366d644b6da75f4f238d7956","kind":"individual-person-with-significant-control","links":{"self":"/company/13440398/persons-with-significant-control/individual/9I7L75XjSeMwzwOZ6u03NAaboag"},"name":"Mr Dominique Einhorn","name_elements":{"forename":"Dominique","surname":"Einhorn","title":"Mr"},"nationality":"French,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11888019","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"bc0d49f51df7c6e2f644707109ab620aa411a533","kind":"individual-person-with-significant-control","links":{"self":"/company/11888019/persons-with-significant-control/individual/5sVFrIakh5JJ1Dzsrou9vNgONBo"},"name":"Mr Christakis Koumourou","name_elements":{"forename":"Christakis","surname":"Koumourou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"13440408","data":{"address":{"address_line_1":"Splendid Hand Car Wash","country":"England","locality":"Widnes","postal_code":"WA8 6EF","premises":"63 Deacon Road"},"ceased_on":"2021-06-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"bfe219fece0dbb92bbfff4191ba671905a5589ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13440408/persons-with-significant-control/individual/ktea0yyNxLt7MjwPw1FZ6X7P6KE"},"name":"Mr Teo Borozan","name_elements":{"forename":"Teo","surname":"Borozan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"13440458","data":{"address":{"address_line_1":"Cranford","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 4AL","premises":"Cranford Hall"},"ceased_on":"2022-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"3b0e931c5cf2e0e8541e1ee8104762d6e201a8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13440458/persons-with-significant-control/individual/AzQ2Kz1e8o189WGndwwt4O-vcSg"},"name":"Mrs Kathryn Robinson","name_elements":{"forename":"Kathryn","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11888049","data":{"address":{"address_line_1":"Citizens Place","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7GS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"33308f5ee6f3d145e36bafad07948db1801ff716","kind":"individual-person-with-significant-control","links":{"self":"/company/11888049/persons-with-significant-control/individual/ZhVFsVKNsDNpd5sIG8_Tuo_TyOA"},"name":"Mr Mahesh Srinivasan","name_elements":{"forename":"Mahesh","surname":"Srinivasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-18"}}
{"company_number":"13440458","data":{"address":{"address_line_1":"Cranford","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 4AL","premises":"Cranford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"dfac98caad34acc6141e0d5d9daf9b85f76e487d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"R. A. LESLIE \u0026 CO. LLP ACSP","identity_verified_on":"2021-05-06T00:00:00Z","preferred_name":"Giovanni Ugolotti"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440458/persons-with-significant-control/individual/4hSouSvY5NBMDovypUerJ-7pRAg"},"name":"Mr Giovanni Ugolotti","name_elements":{"forename":"Giovanni","surname":"Ugolotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13440518","data":{"address":{"address_line_1":"St. Dunstans Close","country":"England","locality":"Hayes","postal_code":"UB3 4LU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"393e2da90c4f7b0cb977ad3358745392ebec7d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13440518/persons-with-significant-control/individual/mX81NRX40YJyvNv9bvJAvsv4suk"},"name":"Mr Ramandeep Singh Guruwar","name_elements":{"forename":"Ramandeep","middle_name":"Singh","surname":"Guruwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11270309","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3EL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d8e392c09266e9b4f2b0e5d5e3aac243aa7a4569","kind":"individual-person-with-significant-control","links":{"self":"/company/11270309/persons-with-significant-control/individual/BdMGMU34CqV4lpHUdmCCWH9GoUY"},"name":"Mrs Theresa Mary Quinn","name_elements":{"forename":"Theresa","middle_name":"Mary","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11888039","data":{"address":{"address_line_1":"Dawlish Road","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 8TQ","premises":"101"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"ea82041d7bec84f3c278f7c8de314b2f3aef435d","kind":"individual-person-with-significant-control","links":{"self":"/company/11888039/persons-with-significant-control/individual/qehKD5J1kSxkN5t842T2Id6fpdM"},"name":"Mr Alex Leonini","name_elements":{"forename":"Alex","surname":"Leonini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"13440568","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"Queniborough","postal_code":"LE7 3FB","premises":"51","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"cf74475b7d816310a51d1af7da106b5b2dc7d930","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440568/persons-with-significant-control/individual/6imMdYI60vEmKf0eVwZ8lnW_Tcg"},"name":"Mr Craig Taylor-Bolton","name_elements":{"forename":"Craig","surname":"Taylor-Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11888199","data":{"address":{"address_line_1":"11 Kidderminster Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 7JJ","premises":"Ground Floor Front Office"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"5e8f134d72c044dda92d40aa7e355b81153ec6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11888199/persons-with-significant-control/individual/PKPfajhM6OvpllqxYA7H0qoJHEk"},"name":"Faye Chadwick","name_elements":{"forename":"Faye","surname":"Chadwick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-18"}}
{"company_number":"13440598","data":{"address":{"country":"England","locality":"Ruislip","postal_code":"HA4 7EN","premises":"1 Helford Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"1c2c7dc9cebc7e92f97aaf2ff8e16b746becbfe9","kind":"individual-person-with-significant-control","links":{"self":"/company/13440598/persons-with-significant-control/individual/XZgr5jKxL1uSJZRkMrJVPPyAkXc"},"name":"Mrs Rowena Noormohamed","name_elements":{"forename":"Rowena","surname":"Noormohamed","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"11640929","data":{"address":{"address_line_1":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio 1a"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1993},"etag":"1586433796a877d31569f6d87e655d34e42abe46","kind":"individual-person-with-significant-control","links":{"self":"/company/11640929/persons-with-significant-control/individual/yhrxEsApqRrSKCAbJSY4vj1_RcM"},"name":"Mr Saif Ali Ghazanfar","name_elements":{"forename":"Saif","middle_name":"Ali","surname":"Ghazanfar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-03-18"}}
{"company_number":"13440618","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"c743b1ed6c5df16649b55ae2ff57f685748b8b18","kind":"individual-person-with-significant-control","links":{"self":"/company/13440618/persons-with-significant-control/individual/yANor1szwEb52NmvUeXO2F2qLto"},"name":"Mr Brian David Cooper","name_elements":{"forename":"Brian","middle_name":"David","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"OC437768","data":{"address":{"address_line_1":"71 Kingsway","locality":"London","postal_code":"WC2B 6ST","premises":"International Buildings"},"etag":"bc397a15a59f0aad10823f26539cbe6bc368136d","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc308829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437768/persons-with-significant-control/corporate-entity/ZMAZI-F_j3OBQs-QvLTtkGiG4gk"},"name":"Sv Health Managers Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-06-07"}}
{"company_number":"OC437768","data":{"address":{"address_line_1":"71 Kingsway","locality":"London","postal_code":"WC2B 6ST","premises":"International Buildings"},"etag":"2782f48c308903d3b700d7c654a14580f0252d8f","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"05235343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437768/persons-with-significant-control/corporate-entity/QVSwLNSF5Vw4lIzXgUkSfENsxmY"},"name":"Sv Health Investors Uk Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-07"}}
{"company_number":"11888209","data":{"address":{"address_line_1":"Space Business Centre, Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"2026d1873ec1d2d179a0dba4a7576ecb095702fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11888209/persons-with-significant-control/individual/W0b3GrlqarQhCWTYYfC2Mskmtls"},"name":"Daniel Johnstone","name_elements":{"forename":"Daniel","surname":"Johnstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-18"}}
{"company_number":"13440758","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"5a5f14c8091775427089083c08304d7d35a0481e","kind":"individual-person-with-significant-control","links":{"self":"/company/13440758/persons-with-significant-control/individual/P77u8FQ55SBIjctzVSxPnJUJO98"},"name":"Mr Ruben Sund","name_elements":{"forename":"Ruben","surname":"Sund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11888219","data":{"address":{"address_line_1":"Rothersthrope Road","address_line_2":"Rothersthrope Trading Estate","locality":"Northampton","postal_code":"NN4 8JD","premises":"51"},"ceased_on":"2019-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"68a02926737cb31dcf4435edc9034e7a13428723","kind":"individual-person-with-significant-control","links":{"self":"/company/11888219/persons-with-significant-control/individual/PtYqGUXkTc0s4uSRJCLU93Y-0E4"},"name":"Christopher Azzopardi","name_elements":{"forename":"Christopher","surname":"Azzopardi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-18"}}
{"company_number":"13440788","data":{"address":{"address_line_1":"Station Road","address_line_2":"Woodford Halse","country":"England","locality":"Daventry","postal_code":"NN11 3RB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a95253e82e393fb2557de3e65002d24f1a06b2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13440788/persons-with-significant-control/individual/uuw_IxjKclUCkEZjle7oEiWuihY"},"name":"Mr Preetul Panchal","name_elements":{"forename":"Preetul","surname":"Panchal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440988","data":{"address":{"address_line_1":"Albert Royds Street","country":"England","locality":"Rochdale","postal_code":"OL16 2SX","premises":"18"},"ceased_on":"2021-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"60f6e81b827f6ee24d0bb52f797e0b099c429cce","kind":"individual-person-with-significant-control","links":{"self":"/company/13440988/persons-with-significant-control/individual/f_cbmBNg7aHC44e8LQ4foInGvvg"},"name":"Mr Muhammad Abbas Mahar","name_elements":{"forename":"Muhammad","middle_name":"Abbas","surname":"Mahar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"11888229","data":{"address":{"address_line_1":"Bristol Road South","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 2NS","premises":"846"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"37a14c2e38ea4617d9bd367d480e36aa2450e7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11888229/persons-with-significant-control/individual/CYxSlhi0RgvXw0gY5V8WF_ZPLuk"},"name":"Mr Bien Van Le","name_elements":{"forename":"Bien","surname":"Van Le","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-18"}}
{"company_number":"13440998","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"d8373693fe0cf4d511635552b669ef04d4f834fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13440998/persons-with-significant-control/individual/Ljcx3DI__P2HjlNvdCwzFwqEF18"},"name":"Mr Keith Walters","name_elements":{"forename":"Keith","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441228","data":{"address":{"address_line_1":"Cambridge Terrace","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1RP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d2cf7fb474a60775190b8aa0a51f83a66e6dd83c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441228/persons-with-significant-control/individual/Se92zIW2YInGtljxO1_Qi0_xroM"},"name":"Mr Robert Feldman","name_elements":{"forename":"Robert","surname":"Feldman","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11888589","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"ce4eda32bcbd06368893074132b24d8d504fd9e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11888589/persons-with-significant-control/individual/VN81zojCf55y7g3sCtjG-pA2x20"},"name":"Mr Graham Shaw","name_elements":{"forename":"Graham","surname":"Shaw","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"10821218","data":{"address":{"address_line_1":"Azalea Walk","country":"England","locality":"Pinner","postal_code":"HA5 2EJ","premises":"23","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"7d7114de8f006a744a340bbd17b4395f162fea2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10821218/persons-with-significant-control/individual/Nfv2wguRa_jB0SkLjwCWbbh_ZK4"},"name":"Mr Tochi Anyanwu","name_elements":{"forename":"Tochi","surname":"Anyanwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-15"}}
{"company_number":"13441238","data":{"address":{"address_line_1":"Ellingfort Road","country":"England","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"c6bc89a2c87bcfa999ee2bc7aa9b155ea10a352c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441238/persons-with-significant-control/individual/PPb8NoyJwOajAjq4LVGyKSjnWHI"},"name":"Mr Minh Quang Nguyen","name_elements":{"forename":"Minh","middle_name":"Quang","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11888769","data":{"address":{"address_line_1":"Randall Place","country":"United Kingdom","locality":"London","premises":"53"},"etag":"b086317bef425ab436edf4b2f72c3303258af8c2","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11649949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11888769/persons-with-significant-control/corporate-entity/PXRjTL5yrLacA1BRs0PCSoGYHJU"},"name":"Master Smith Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11889279","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Swinstead","postal_code":"NG33 4PH","premises":"Tyton House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"f5f46a8817d29d6366ce6abe9421744a65fefd6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11889279/persons-with-significant-control/individual/DrZczUpjkbzLEove5TTfgKD5EAI"},"name":"Miss Olivia Victoria Edkins","name_elements":{"forename":"Olivia","middle_name":"Victoria","surname":"Edkins","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11889279","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Swinstead","postal_code":"NG33 4PH","premises":"Tyton House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"1b3837b0944f65dfe2d7ee79a34058fd7d60e894","kind":"individual-person-with-significant-control","links":{"self":"/company/11889279/persons-with-significant-control/individual/Rqhx0g7-NZNu229NO63rgPdwUxY"},"name":"Mr Mark Clifford Daly","name_elements":{"forename":"Mark","middle_name":"Clifford","surname":"Daly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11889459","data":{"address":{"address_line_1":"Goring Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3EH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"07b35aa122055601e3dcb0c1ac5518642b638ba1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11889459/persons-with-significant-control/individual/kEzzOUrXHZV4Sjc159kag9qoUdg"},"name":"Mr Aditya Batla","name_elements":{"forename":"Aditya","surname":"Batla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11889609","data":{"address":{"address_line_1":"Claremont Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU6 7ND","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"ff35249e7023de4185ece457700fbb74a4004c81","kind":"individual-person-with-significant-control","links":{"self":"/company/11889609/persons-with-significant-control/individual/wCiF2liVqKJKyIXT_eDQSgKadWA"},"name":"Emily Archer","name_elements":{"forename":"Emily","surname":"Archer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-18"}}
{"company_number":"11889669","data":{"address":{"address_line_1":"Dawlish Avenue","country":"England","locality":"London","postal_code":"SW18 4RW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"3db6a4ae8e459dee43dae571d20f8b7bdb40d9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11889669/persons-with-significant-control/individual/WOQFKpd-lQr1XRj3d3R9beNAhuk"},"name":"Ms Samani Lamabadusuriya","name_elements":{"forename":"Samani","surname":"Lamabadusuriya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11889679","data":{"address":{"address_line_1":"5 Darlaston Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 4LF","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c7cdb14d5a90aaf1ceb49d9cbe62ef66f4a8eddf","kind":"individual-person-with-significant-control","links":{"self":"/company/11889679/persons-with-significant-control/individual/SoJMlgq89rQxNANJhgrZ_V7y04Y"},"name":"Mr Max John Roden Barley","name_elements":{"forename":"Max","middle_name":"John Roden","surname":"Barley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"11889679","data":{"address":{"address_line_1":"Rue Charlot","country":"France","locality":"Paris","postal_code":"75003","premises":"33"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1990},"etag":"32e68544731181acea7dc20a261c137a4870f38c","kind":"individual-person-with-significant-control","links":{"self":"/company/11889679/persons-with-significant-control/individual/rWH6NoujehcSss4VfiysBMf2E0U"},"name":"Mr Ziang Chen","name_elements":{"forename":"Ziang","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"03661259","data":{"address":{"address_line_1":"Avenue One","locality":"Letchworth Garden City","postal_code":"SG6 2HU","premises":"Etel House","region":"Hertfordshire"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"227e0800df48776a08d2207654ee5c4b7fb66b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/03661259/persons-with-significant-control/individual/wPWHE_I5vz2ZfHVIwvPP4dJ5Pao"},"name":"Mr Shinjiro Tanaka","name_elements":{"forename":"Shinjiro","surname":"Tanaka","title":"Mr"},"nationality":"Japanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-01"}}
{"company_number":"11889739","data":{"address":{"address_line_1":"Sledmore Road","country":"England","locality":"Dudley","postal_code":"DY2 8DY","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"0f3ab329d616022cba69d070cdfacd83fde0252b","kind":"individual-person-with-significant-control","links":{"self":"/company/11889739/persons-with-significant-control/individual/x-XiMXXgi6KOe4mmm_OYeI-2hm4"},"name":"Mr Angel Iliev Denev","name_elements":{"forename":"Angel","middle_name":"Iliev","surname":"Denev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-18"}}
{"company_number":"11889789","data":{"address":{"address_line_1":"Vista Place, Coy Pond Business Park","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"e2553ab9480e93777a3e11b8d3c87ce259562fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11889789/persons-with-significant-control/individual/2RyRJ-af6qTTWBq8LwkFmpdZdwY"},"name":"Ms Lorna Mcginley","name_elements":{"forename":"Lorna","surname":"Mcginley","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"OC424129","data":{"address":{"address_line_1":"Canfield Place","country":"United Kingdom","locality":"London","postal_code":"NW6 3BT","premises":"4-6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"9a4f133287a3d354d58ce9565f2fb1b538a3d31e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424129/persons-with-significant-control/individual/0Tz9cGT_a8P4trwuryCb5UuFCwA"},"name":"Mr Adam Brockley","name_elements":{"forename":"Adam","surname":"Brockley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-24"}}
{"company_number":"11889799","data":{"address":{"address_line_1":"Farm Way","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 6AY","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"3bd4b1ae1cf06d795b5660d4052820b26d789c80","kind":"individual-person-with-significant-control","links":{"self":"/company/11889799/persons-with-significant-control/individual/NMdQN0Jelr34E_VQs5SDImCVRHk"},"name":"Mr Adrian-Mihail Pirvu","name_elements":{"forename":"Adrian-Mihail","surname":"Pirvu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-18"}}
{"company_number":"11889829","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1966},"etag":"36b27b7ce5cc7010b912a21992156fd0f627ddcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11889829/persons-with-significant-control/individual/6o3LwFcXNGFrPuAq3M622xB_smo"},"name":"Chetanaben Darji","name_elements":{"forename":"Chetanaben","surname":"Darji"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-18"}}
{"company_number":"11889859","data":{"address":{"address_line_1":"Warmley","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 8YR","premises":"7 Makin Close"},"ceased_on":"2026-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"2d7033603563baf2e3cb657ee8d11c545dcd167a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11889859/persons-with-significant-control/individual/OC2DzKBZwLoXL61lfA4Yr-XpiGk"},"name":"Mr Stephen Fisher","name_elements":{"forename":"Stephen","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"SC502049","data":{"address":{"address_line_1":"Maxwell Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G61 1NZ","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1958},"etag":"21036b62b006167e7a15909b9db3cef42930b382","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC502049/persons-with-significant-control/individual/fdSksT-fucJ5wn6Is29d7cZowyU"},"name":"Miss Sheila Agnes Mechan","name_elements":{"forename":"Sheila","middle_name":"Agnes","surname":"Mechan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-18"}}
{"company_number":"11889879","data":{"address":{"address_line_1":"Hainault Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9EY","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"1a43d3cdae47a71d717a0737f380e56d6876e688","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11889879/persons-with-significant-control/individual/QeR-yVpRd34Fi42szaSnrIYcdQA"},"name":"Miss Grace Omolara Amoo","name_elements":{"forename":"Grace","middle_name":"Omolara","surname":"Amoo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11889889","data":{"address":{"address_line_1":"Mellstock Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 3DN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ac575a8f060c6064bb637023267ef6b3ae7102cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11889889/persons-with-significant-control/individual/j03qYp2FYWkThe4Z-dazT_-h1Y8"},"name":"Miss Donna Louisa Mabbatt","name_elements":{"forename":"Donna","middle_name":"Louisa","surname":"Mabbatt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11889889","data":{"address":{"address_line_1":"Mellstock Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 3DN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"32f4396b17f424e3eb16c8328b9c912e7baecb30","kind":"individual-person-with-significant-control","links":{"self":"/company/11889889/persons-with-significant-control/individual/p58emrRUt-MSw5B94lEpqGmAytY"},"name":"Mr Kevin James Smith","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11889929","data":{"address":{"address_line_1":"Firs Close","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1AX","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"3ed7def47d2a9295ab0f112b6db255caecd723f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11889929/persons-with-significant-control/individual/DMqIYHfN74mmkUgVbViRCvWZvaA"},"name":"Mr Damilola Ayomide Olojo","name_elements":{"forename":"Damilola","middle_name":"Ayomide","surname":"Olojo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11889939","data":{"address":{"address_line_1":"Droveway","country":"England","locality":"Loughton","postal_code":"IG10 2LZ","premises":"24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"96183e03eb961cf332ac5527fe04a44e9a40b0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11889939/persons-with-significant-control/individual/squE003VASgLrol3FFpPUo3bPX8"},"name":"Mr Derek Jones","name_elements":{"forename":"Derek","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11889949","data":{"address":{"address_line_1":"50 James Road","address_line_2":"Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2BA","premises":"Unit 10"},"ceased_on":"2024-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"4df6739e91200435ca673368a6ee2d814a39a666","kind":"individual-person-with-significant-control","links":{"self":"/company/11889949/persons-with-significant-control/individual/U0Cv4yS8qMck1zcKkds4IVHItwY"},"name":"Mr Ibrahim Nawaz","name_elements":{"forename":"Ibrahim","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"SC624789","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 1UW","premises":"5 Cordiner Court","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"10c688d505b9fff0d7224620f0b42cc4818c09b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC624789/persons-with-significant-control/individual/ak63GTf2ehCNndWQyN2DrniGNWM"},"name":"Mr James Thomas Gemmell","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Gemmell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11889989","data":{"address":{"address_line_1":"Normanton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 7AZ","premises":"28, Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"31178b19bdd8c396638e8d164eb23d190534d41f","kind":"individual-person-with-significant-control","links":{"self":"/company/11889989/persons-with-significant-control/individual/GniAJZy8dTy60Ec1NyDjgQRmXRA"},"name":"Mrs Natasha Wilson","name_elements":{"forename":"Natasha","surname":"Wilson","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11889999","data":{"address":{"address_line_1":"Churchtown Road","country":"United Kingdom","locality":"Perranuthnoe","postal_code":"TR20 9NP","premises":"Victoria Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"1a47e97305c060045f4712ef3b5e5591de24ebf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11889999/persons-with-significant-control/individual/Adf9C3k3YswvkaFhfHIWIqIf4Ic"},"name":"Mr Francis John Boyle","name_elements":{"forename":"Francis","middle_name":"John","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11890009","data":{"address":{"address_line_1":"Highbury Gardens","country":"England","locality":"Ilford","postal_code":"IG3 8AD","premises":"29 Highbury Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"71bfad16fa29031cfde0c277cc22b706be6b14a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890009/persons-with-significant-control/individual/zbbX_v8W33_5umBZkPIvuPDyI54"},"name":"Mr Mukhtar Patel","name_elements":{"forename":"Mukhtar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11890009","data":{"address":{"address_line_1":"Highbury Gardens","country":"England","locality":"Ilford","postal_code":"IG3 8AD","premises":"29 Highbury Gardens"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"fc31103bc5399ecfe2bef32330ee518e4ef09237","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890009/persons-with-significant-control/individual/Iz8XVj9Esj13OR6TsQcgaHwLUyY"},"name":"Mr Muhammad Hushen Patel","name_elements":{"forename":"Muhammad","middle_name":"Hushen","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11890029","data":{"address":{"address_line_1":"Penfold Place","country":"United Kingdom","locality":"Marylebone","postal_code":"NW1 6RQ","premises":"107 Miles Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"d5c667f08e884d184ab329cd5e9db25936c8268a","kind":"individual-person-with-significant-control","links":{"self":"/company/11890029/persons-with-significant-control/individual/UHr-0CUW-f6pz6XZWRFEm7cwl-A"},"name":"Mr Moustafa Younes","name_elements":{"forename":"Moustafa","surname":"Younes","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11890039","data":{"address":{"address_line_1":"Howbery Park","address_line_2":"Benson Lane","country":"England","locality":"Wallingford","postal_code":"OX10 8BA","premises":"Stables 3","region":"Oxfordshire"},"etag":"b6515a93ee0e81adc8049498e1ea30722f4a07a3","identification":{"country_registered":"England","legal_authority":"Companies Act 2004","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"09068393"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11890039/persons-with-significant-control/corporate-entity/JF1LohuCT-S4Nz0F5UTsFPO09g0"},"name":"Ecoserv Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11890039","data":{"address":{"address_line_1":"Stables 3","address_line_2":"Howbery Business Park","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 8BA","premises":"Ecocleen Services Limited"},"ceased_on":"2021-11-26","etag":"facecb63b05e14baa3c55bda217bf7ad8eac2691","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 20016","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"11881449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11890039/persons-with-significant-control/corporate-entity/YbZcD7svAcFOpepE_zyVWgnD1xc"},"name":"Van Heerden Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11890069","data":{"address":{"address_line_1":"Bankfield Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5NA","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"45de0616190b9f5e97457ac417c0d3013126f925","kind":"individual-person-with-significant-control","links":{"self":"/company/11890069/persons-with-significant-control/individual/RIeB8D7tJcY1eqBllanIbGlZGDo"},"name":"Mr Tarrad Al-Nahari","name_elements":{"forename":"Tarrad","surname":"Al-Nahari","title":"Mr"},"nationality":"Yemeni","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-19"}}
{"company_number":"11890069","data":{"address":{"address_line_1":"Bankfield Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5NA","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"38bb2b563a2b7c18bc7363195aef028eee02bf21","kind":"individual-person-with-significant-control","links":{"self":"/company/11890069/persons-with-significant-control/individual/HeDXPsvzqsNXRkrqZpU7uOoQzTw"},"name":"Mr Hafeez Khan","name_elements":{"forename":"Hafeez","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11890079","data":{"address":{"address_line_1":"St Dunstans Road","address_line_2":"South Norwood","country":"United Kingdom","locality":"London","postal_code":"SE25 6EU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"3b3b22c90d3d2411ba54a90e8b388fa6429361d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890079/persons-with-significant-control/individual/JpTMz1u_TfO739TPg5LhPOQ2CGg"},"name":"Miss Azana Rosilia Buckmire","name_elements":{"forename":"Azana","middle_name":"Rosilia","surname":"Buckmire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11890089","data":{"address":{"address_line_1":"Hatton Gardens","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1971},"etag":"dcaa6980718eb9ba32ce27f6bad6225240f3c3bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890089/persons-with-significant-control/individual/sN93A83FjNTZNj2Bs0_yFaRPkLI"},"name":"Mr Guoping Huang","name_elements":{"forename":"Guoping","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11890109","data":{"address":{"address_line_1":"Timothy Lane","country":"United Kingdom","locality":"Batley","postal_code":"WF17 0BA","premises":"33"},"ceased_on":"2019-09-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"07bb1cdd5cd8d6a9bd7e9283984a0bd484420624","kind":"individual-person-with-significant-control","links":{"self":"/company/11890109/persons-with-significant-control/individual/AnCkeSRHg0Amnf8lFgpnwB-9b2g"},"name":"Mr Steven Richard Bower","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Bower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11890109","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanging Heaton","country":"England","locality":"Batley","postal_code":"WF17 6DX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"82486d104db24264add316a8f07f941b95149254","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890109/persons-with-significant-control/individual/Zn_LpIRXhBhhN2VXnnMXmBZVD38"},"name":"Mrs Gaynor Jayne Bower","name_elements":{"forename":"Gaynor","middle_name":"Jayne","surname":"Bower","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"SC624819","data":{"address":{"address_line_1":"73 Leslie Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2JX","premises":"1/2"},"ceased_on":"2021-03-12","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"2c6d199e3c9c12d64608388ade3cfb8df8a35e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC624819/persons-with-significant-control/individual/AJTJOWeZaxvxVP_Nq7OEt0BXW8o"},"name":"Miss Asifa Batool","name_elements":{"forename":"Asifa","surname":"Batool","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11890139","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0DG","premises":"Unit 1a Dalton Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"9eddc403b38e0e447fa41d18b61d0920748e46cb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890139/persons-with-significant-control/individual/5Eg1W30UxJdfjmG3yplIRgq9nMc"},"name":"James David Brown","name_elements":{"forename":"James","middle_name":"David","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"NI636939","data":{"address":{"country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6DX","premises":"73 Moira Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1986},"etag":"9eb1ddccff97916b219d86b67ea842306aa2ba53","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636939/persons-with-significant-control/individual/ae2HPJlVWRcmnjKRttq5GHQwPpI"},"name":"Mrs Rebekah Robinson","name_elements":{"forename":"Rebekah","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"11890159","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5HG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c8e82c212b5c54add656245d872a76f399de1af7","kind":"individual-person-with-significant-control","links":{"self":"/company/11890159/persons-with-significant-control/individual/9uqdIXgTAE2bGotixK4uhptXyyY"},"name":"Mr Simone Villani","name_elements":{"forename":"Simone","surname":"Villani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11890189","data":{"address":{"address_line_1":"50 Compton Road","country":"United Kingdom","locality":"London","postal_code":"N1 2PB","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"51472808d8b683357f6fc71ab1ff96d2a7fbc5bb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890189/persons-with-significant-control/individual/wHNv2zziIGPqkvAeKjJYnTmeVe4"},"name":"Miss Danielle Wilson","name_elements":{"forename":"Danielle","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"10620929","data":{"address":{"address_line_1":"Rutland Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8DP","premises":"Cannon House","region":"South Yorkshire"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1952},"etag":"a861225ed035f1b889bd34709a5d5ee04d370e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10620929/persons-with-significant-control/individual/Hpans8YBbqslFqvpsILQaHU0o34"},"name":"Mrs Angela Stopforth","name_elements":{"forename":"Angela","surname":"Stopforth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11890849","data":{"address":{"address_line_1":"Upper Warren Avenue","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7EB","premises":"Norbrook House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"3a0ee3f77aafef7fd2e226a15a16f373d5130e63","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890849/persons-with-significant-control/individual/jYYcngSVjtHOEvD3fiX8wXKWHfA"},"name":"Mr Franck Merlin","name_elements":{"forename":"Franck","surname":"Merlin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11890849","data":{"address":{"address_line_1":"Upper Warren Avenue","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7EB","premises":"Norbrook House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0191a8943a9a75733dcd2a563812988a8f1d19b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890849/persons-with-significant-control/individual/9QlsesHm0x9td0_ov3sUT-atXxU"},"name":"Mr Andrew James Norton","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"NI659889","data":{"address":{"address_line_1":"Queens Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DT","premises":"C/O Norlin Ventures Limited, Innovation Centre"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1973},"etag":"052261039ff520e43102c7864dd0c83bf167b32c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI659889/persons-with-significant-control/individual/9tr3ZOystd3Jczz_vxyOXml2hdw"},"name":"Mr John Fichthorn","name_elements":{"forename":"John","surname":"Fichthorn","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"NI659889","data":{"address":{"address_line_1":"Queens Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DT","premises":"C/O Norlin Ventures Limited, Innovation Centre"},"etag":"68128cf98713010fb664971510805db251e6d80f","identification":{"country_registered":"United Kingdon","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"Ni627679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI659889/persons-with-significant-control/corporate-entity/JYTFVaxwz6Dihuz8xpYHsXc4zCI"},"name":"Norlin Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11892379","data":{"address":{"address_line_1":"Downs Road","address_line_2":"Walmer","country":"United Kingdom","locality":"Deal","postal_code":"CT14 7TF","premises":"127","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"7456bb4e1b4dc5468a3efdcb1d4785582a1ca7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11892379/persons-with-significant-control/individual/0nmN_wOHV2FSK398mV6a1Gf38-Q"},"name":"Mr Peter Anthony Cullen","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11890309","data":{"address":{"address_line_1":"1 School Lane","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 1UF","premises":"The Landmark","region":"Lancashire"},"ceased_on":"2019-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"50f487ee10b605cb9511d1ad82dade0855100fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11890309/persons-with-significant-control/individual/lXIDb4L4ae2_tEtJmFwYGj3HK04"},"name":"Mr Neal Pearce","name_elements":{"forename":"Neal","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11892749","data":{"address":{"address_line_1":"Tawd Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 4PD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"d81d6b190e961a8356e3f1e1a7634e97315bb145","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11892749/persons-with-significant-control/individual/UhIVW9XdVajQP8DA1vvhmwVl6Bc"},"name":"Mr Peter Nutbrown","name_elements":{"forename":"Peter","surname":"Nutbrown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"11892809","data":{"address":{"address_line_1":"Fairhaven Street","country":"England","locality":"Cheltenham","postal_code":"GL53 7PL","premises":"19","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"fb34a8a02e52ba5f6709ea07e723c2c51bb381df","kind":"individual-person-with-significant-control","links":{"self":"/company/11892809/persons-with-significant-control/individual/vFn-4bZISDUZvelGbEwLyz400Hg"},"name":"Ms Helle Stenneke","name_elements":{"forename":"Helle","surname":"Stenneke","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11892819","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"8d43d9e54949adc6d725efe99588c783d046380e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11892819/persons-with-significant-control/individual/Rdn_GMJ01Yk-o0MId-1kjgtOqWE"},"name":"Mr Clinton Myles Bradshaw","name_elements":{"forename":"Clinton","middle_name":"Myles","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11893659","data":{"address":{"address_line_1":"Rothersthorpe Road","address_line_2":"Rothersthorpe Trading Estate","locality":"Northampton","postal_code":"NN4 8JD","premises":"51"},"ceased_on":"2019-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"e64185e68ba65839b966b8fb3dce0a96095453c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11893659/persons-with-significant-control/individual/5XLi84pb2Nlt8zTM6tVPf1kKLS0"},"name":"Rio Whitaker","name_elements":{"forename":"Rio","surname":"Whitaker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11893669","data":{"address":{"address_line_1":"Hatfield View","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 3SN","premises":"15"},"ceased_on":"2021-04-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"ad9a27b798389c627364182109890decd30603d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11893669/persons-with-significant-control/individual/c10o21UMxyjTNN3V2V_QloBGsrg"},"name":"Mr Asad Ali","name_elements":{"forename":"Asad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"11893679","data":{"address":{"address_line_1":"Wincolmlee","country":"United Kingdom","locality":"Hull","postal_code":"HU2 0PA","premises":"189-197","region":"East Riding Of Yorkshire"},"ceased_on":"2019-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"e519843f8997b1e1ada8592001469db1b29f099b","kind":"individual-person-with-significant-control","links":{"self":"/company/11893679/persons-with-significant-control/individual/DjpV1WyPVzXcG7LTtswpcvYswP4"},"name":"Mr Jon Philip Hilton","name_elements":{"forename":"Jon","middle_name":"Philip","surname":"Hilton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"06117449","data":{"address":{"address_line_1":"Military House","address_line_2":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"C/O Haines Watts Chester"},"ceased_on":"2026-01-29","etag":"c29d6e0b27ccffe25e531a073b3cbbdc974d405d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11549697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06117449/persons-with-significant-control/corporate-entity/fOAf-JTc0uD0i8vbc3KutuCLAhI"},"name":"Gaiaco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"SC625069","data":{"address":{"address_line_1":"South Clerk Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH8 9PT","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"85a3dd4f38e6dfef18d2f368221e00be87782cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC625069/persons-with-significant-control/individual/kBiaEUh8ANQdaBEiPS-4p27Wdbk"},"name":"Ms Assia Ait-Amara","name_elements":{"forename":"Assia","surname":"Ait-Amara","title":"Ms"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11894549","data":{"address":{"address_line_1":"Ash Road","address_line_2":"Lightpill","country":"England","locality":"Stroud","postal_code":"GL5 3NZ","premises":"Kelvevine","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"0dc399ebec4784af63af44716d6bac0756081e23","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11894549/persons-with-significant-control/individual/GLZTc75NeX13idXo8gDYj_cONTE"},"name":"Mrs Elizabeth Anne Dawkins","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Dawkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11895659","data":{"address":{"address_line_1":"Hillingford Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 7HP","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"ce88661f8d8721d67c535758a5788cd491f1c3bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11895659/persons-with-significant-control/individual/-ToBfCWCmbprpdiiedbx-2o9utw"},"name":"Mr Luke Morton","name_elements":{"forename":"Luke","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-21"}}
{"company_number":"11896689","data":{"address":{"address_line_1":"Ardath Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 6JA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"04e4a3dd7bb1943f28bade4e48bf9cb94e441fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/11896689/persons-with-significant-control/individual/C1Z4mgHnZixQ72oUfE5g6JPHB7k"},"name":"Mr Dipak Pankaj Thanki","name_elements":{"forename":"Dipak","middle_name":"Pankaj","surname":"Thanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11896719","data":{"address":{"country":"United Kingdom","locality":"Lincoln","premises":"7 Lindum Terrace","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d4ba9365466f65c7a5ae563fc19fa405a9cbf403","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896719/persons-with-significant-control/individual/H_tY83lXGPsB6oXu7AViNq0nNAI"},"name":"Peter Alexander Gilmer Torrie","name_elements":{"forename":"Peter","middle_name":"Alexander Gilmer","surname":"Torrie"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-03-21"}}
{"company_number":"11897439","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"85f6343f6133a85b030c0a9909392b5efc696962","kind":"individual-person-with-significant-control","links":{"self":"/company/11897439/persons-with-significant-control/individual/3V-vkhi723qCF6pC6ALqIfxVGq4"},"name":"Mr Simon Andrew Betts","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Betts","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11897459","data":{"address":{"address_line_1":"Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"c57d0aaefffa812b15d98d438a5e27fb9fa33d92","kind":"individual-person-with-significant-control","links":{"self":"/company/11897459/persons-with-significant-control/individual/9QsWXUiXUqqnfIxFqJjO17Be4j4"},"name":"Mr Samuel Kwakye","name_elements":{"forename":"Samuel","surname":"Kwakye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11899899","data":{"address":{"address_line_1":"Central Park Road","country":"United Kingdom","locality":"London","postal_code":"E6 3AD","premises":"256"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"40e68e7bad6efb6ff927cdb7125d1723df12fc1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11899899/persons-with-significant-control/individual/M_OJtFaFZNnefJeDApU--Pxk_uk"},"name":"Mrs Rachelle Lyn Ferrer","name_elements":{"forename":"Rachelle","middle_name":"Lyn","surname":"Ferrer","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"11905529","data":{"address":{"address_line_1":"Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Sterling Accounting Services, Bridge House, 9-13"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"7bf02d6d94ccd4a1d882fe42068da1164493f8ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11905529/persons-with-significant-control/individual/kjSFSaVB5r79SKydthyTb464ehU"},"name":"Mr Pritpal Singh","name_elements":{"forename":"Pritpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"OC426579","data":{"address":{"country":"England","locality":"Brentwood","postal_code":"CM14 4BA","premises":"6 Crown Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"ff7c2e178b8e6f215b36687c4e1c3d74a6467574","kind":"individual-person-with-significant-control","links":{"self":"/company/OC426579/persons-with-significant-control/individual/I4djnccwqnBzD5L1_1VzwHU50Vw"},"name":"Mrs Jin Ah Lee","name_elements":{"forename":"Jin","middle_name":"Ah","surname":"Lee","title":"Mrs"},"nationality":"South Korean","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-03-26"}}
{"company_number":"11905549","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11905549 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"5755a8c0526098e54f7ba91f756eb2c8d26a4f39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11905549/persons-with-significant-control/individual/-BtouDU4SfoMRm9XT-566fW25X4"},"name":"Bayram Elmas","name_elements":{"forename":"Bayram","surname":"Elmas"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11905549","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BH","premises":"67-69"},"ceased_on":"2019-09-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"45f027265d0203ac33a8d86ee39fa5d6608ad367","kind":"individual-person-with-significant-control","links":{"self":"/company/11905549/persons-with-significant-control/individual/7SK5-pQb_qwMnfuqIIyPnLpkuk0"},"name":"Kazim Kucukoztas","name_elements":{"forename":"Kazim","surname":"Kucukoztas"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-26"}}
{"company_number":"06704309","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"etag":"38626aee8b9edf1203087488b84ee1dea5becff3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4525949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06704309/persons-with-significant-control/corporate-entity/a3udkS4ZFbcr_31dRLs2oWbnF8Q"},"name":"London \u0026 Regional Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-21"}}
{"company_number":"11905999","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"a8a6868ba48e488ea5c292dff5250e92bc9db3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11905999/persons-with-significant-control/individual/4g_B5W8UiTWpKDZQ_JY_LuuNUfI"},"name":"Mr Naoise Boyle","name_elements":{"forename":"Naoise","surname":"Boyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11906459","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Wigston","postal_code":"LE18 1JU","premises":"219","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"c4a92f2c416a49e6b4c130b7a6cf3d0c18eb26db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11906459/persons-with-significant-control/individual/QwSX7nZ7KkJMPlHLPquQOnSPbg8"},"name":"Mr Minesh Anil Lad","name_elements":{"forename":"Minesh","middle_name":"Anil","surname":"Lad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-03-26"}}
{"company_number":"11906459","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Wigston","postal_code":"LE18 1JU","premises":"219","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"2adb80337067000bfe26515cf09b04082d29e650","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11906459/persons-with-significant-control/individual/Nmz_9I3WaP3OkBCC60xv2ooUSbU"},"name":"Mr Krishan Anil Lad","name_elements":{"forename":"Krishan","middle_name":"Anil","surname":"Lad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-03-26"}}
{"company_number":"04957189","data":{"address":{"address_line_1":"9 Sybron Way","country":"England","locality":"Crowborough","postal_code":"TN6 3DZ","premises":"Unit 9 Composite House"},"ceased_on":"2020-09-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"d4ae88fcb89fe905fcef24a95dfef293400c0af8","kind":"individual-person-with-significant-control","links":{"self":"/company/04957189/persons-with-significant-control/individual/rDIdsJe2yNaMCAn12RJ-3t_XAEE"},"name":"Ms Tillly Creighton","name_elements":{"forename":"Tillly","surname":"Creighton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11907249","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"5eb7e53dab615a353e4e9f19f9cb19e544d30010","kind":"individual-person-with-significant-control","links":{"self":"/company/11907249/persons-with-significant-control/individual/ShU0fpIOHG6DyuhjxTWbyBiCuuU"},"name":"Mr Kamran Saddique","name_elements":{"forename":"Kamran","surname":"Saddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11907259","data":{"address":{"address_line_1":"Thatchers Lane","address_line_2":"Worplesdon","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 3RT","premises":"25","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"68db1c42f14ba66a5ad5d5acadcd9ab0df58059a","kind":"individual-person-with-significant-control","links":{"self":"/company/11907259/persons-with-significant-control/individual/Qbn_VnkGl_LnPtNJOo-zZdrRGC4"},"name":"Mr Thomas James Ofield","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Ofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11907269","data":{"address":{"address_line_1":"Norton Green Lane","address_line_2":"Norton Canes","country":"England","locality":"Cannock","postal_code":"WS11 9PR","premises":"45","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a4a10e671d91b57feff75fdc37d3e698db4de530","kind":"individual-person-with-significant-control","links":{"self":"/company/11907269/persons-with-significant-control/individual/wiorAc96oGH7QDt5804xNo8jJzU"},"name":"Mr Lyndon James Woolley","name_elements":{"forename":"Lyndon","middle_name":"James","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11907269","data":{"address":{"address_line_1":"Norton Green Lane","address_line_2":"Norton Canes","country":"England","locality":"Cannock","postal_code":"WS11 9PR","premises":"45","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"cac2e12a219949dca3132bd06a3c63c934706f43","kind":"individual-person-with-significant-control","links":{"self":"/company/11907269/persons-with-significant-control/individual/f_XUGxJK7Q6zM1dj9I7vRWK3grA"},"name":"Mr Colin Richard Woolley","name_elements":{"forename":"Colin","middle_name":"Richard","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11907939","data":{"address":{"address_line_1":"Durban Road","country":"England","locality":"Grimsby","postal_code":"DN32 8BA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"fdec8241a1890c8811bc7f53a8f287536ecd262f","kind":"individual-person-with-significant-control","links":{"self":"/company/11907939/persons-with-significant-control/individual/-s2-1fGBP912893OqZC9qeSl7ic"},"name":"Mr Jason Jenkins","name_elements":{"forename":"Jason","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11908509","data":{"address":{"address_line_1":"28 Circus Road West","country":"England","locality":"London","postal_code":"SW11 8EG","premises":"403 Bessborough House"},"ceased_on":"2026-04-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"1406cadb04ce78ddf7db4ff767faf559a49f700f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908509/persons-with-significant-control/individual/RjOhRrryd-yjMaQ9LQj6CDbkxdk"},"name":"Ms Qian Wang","name_elements":{"forename":"Qian","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11908509","data":{"address":{"address_line_1":"28 Circus Road West","country":"England","locality":"London","postal_code":"SW11 8EG","premises":"403 Bessborough House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"4306a6e600874df28041587b6720455d0dc2087f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908509/persons-with-significant-control/individual/HexIwdQrzTOL0jIx3aTC46Rk0Ts"},"name":"Ms Shan Qin","name_elements":{"forename":"Shan","surname":"Qin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11908519","data":{"address":{"address_line_1":"St. James Gate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4AD","premises":"2 St James Gate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"0af44f83bb09b098eedf84b9c68d95ccb0360d25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908519/persons-with-significant-control/individual/k3hc_tOjtSni5jWO82XVzRI4lkM"},"name":"Mr John Edgar Lloyd Nicholson","name_elements":{"forename":"John","middle_name":"Edgar Lloyd","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2019-03-27"}}
{"company_number":"11908519","data":{"address":{"address_line_1":"St. James Gate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4AD","premises":"2 St James Gate"},"etag":"0193bfa3c93e804b77e7d2b158bdfa6f776c4b2b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"England \u0026 Wales","registration_number":"06890768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11908519/persons-with-significant-control/corporate-entity/BU5H2r9ISPo0iRO-iHH5TO5b7kM"},"name":"Qubic Trustees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2019-03-27"}}
{"company_number":"11909039","data":{"address":{"address_line_1":"Victoria Court","country":"England","locality":"Sunderland","postal_code":"SR2 7JY","premises":"25 Louise House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"f940726b1a6185cfbdea35c4605fd0f8e7c2a630","kind":"individual-person-with-significant-control","links":{"self":"/company/11909039/persons-with-significant-control/individual/20iXXaGojiFpbDbrtEYM0hpElBw"},"name":"Mr Zine Eddine Dif","name_elements":{"forename":"Zine","middle_name":"Eddine","surname":"Dif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11909649","data":{"address":{"address_line_1":"Neville Parade","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 5DH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"725088b5a38c30b39500b86e1d2bb34c4908233e","kind":"individual-person-with-significant-control","links":{"self":"/company/11909649/persons-with-significant-control/individual/QxpBi5AUFSyfM6vX_oFk9VMJjVs"},"name":"Mr Abid Hussain Choudry","name_elements":{"forename":"Abid","middle_name":"Hussain","surname":"Choudry","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-27"}}
{"company_number":"09987979","data":{"address":{"address_line_1":"45-51 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4QR","premises":"Regency House","region":"Lancashire"},"etag":"f3e8afafeaff1d1730b7d4fb5e1487f60a516861","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08574269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09987979/persons-with-significant-control/corporate-entity/_gf3yPALeCWJWV619q9WMUUssGM"},"name":"Jason Parkinson Land \u0026 Development Consultancy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11909669","data":{"address":{"address_line_1":"Galahad Road","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 7RU","premises":"East Coast House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"3684d78bd282a21268d6e5ffaeebeca1d9b85298","kind":"individual-person-with-significant-control","links":{"self":"/company/11909669/persons-with-significant-control/individual/dSrAIv1Knn8ao5UpFjLjH6PiKjE"},"name":"Mr Stephen Williams","name_elements":{"forename":"Stephen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11909689","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Naviga, Kemp House, 152 - 160"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"55550af1ea21447dd50955909d1900ab4ba03c85","kind":"individual-person-with-significant-control","links":{"self":"/company/11909689/persons-with-significant-control/individual/znSziZZuCIyFXP8OxF31fb3dbHQ"},"name":"Ms Irene Mendez Guerra","name_elements":{"forename":"Irene","surname":"Mendez Guerra","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11922619","data":{"address":{"address_line_1":"Sutherland Walk","country":"England","locality":"Aylesbury","postal_code":"HP21 7NS","premises":"5"},"ceased_on":"2026-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"7484182cc499bcb2f3372d7ec4f5f1802a212c63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11922619/persons-with-significant-control/individual/BJLhi1VUVpbwdBBXGRdulkkMy-c"},"name":"Mr Dominic Taylor","name_elements":{"forename":"Dominic","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11923709","data":{"address":{"address_line_1":"Thornes Office Park Monkton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1979},"etag":"76b971321e16c724d2ef99c68e1f110e515fdd16","kind":"individual-person-with-significant-control","links":{"self":"/company/11923709/persons-with-significant-control/individual/h7ahpbAkKytvUmIqwx2QG_MyV0c"},"name":"Mr David Bouillod","name_elements":{"forename":"David","surname":"Bouillod","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11923719","data":{"address":{"address_line_1":"Cavalry Hill Industrial Park","country":"England","locality":"Weedon","postal_code":"NN7 4PP","premises":"Unit 4, New Yard","region":"Northants"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"2c782c2c93927328efd2b1770f753d85f3918695","kind":"individual-person-with-significant-control","links":{"self":"/company/11923719/persons-with-significant-control/individual/_6u9JT9KwZ4iRmG_4xrWhLm-7m0"},"name":"Mrs Moira Nilmini Skinner","name_elements":{"forename":"Moira","middle_name":"Nilmini","surname":"Skinner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11923719","data":{"address":{"address_line_1":"Cavalry Hill Industrial Park","country":"England","locality":"Weedon","postal_code":"NN7 4PP","premises":"Unit 4, New Yard","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"c652e662089c17a06766c8a19ff9fa1df6f8c485","kind":"individual-person-with-significant-control","links":{"self":"/company/11923719/persons-with-significant-control/individual/L60gytuLz8ydtkv9mFIOKTxiL8A"},"name":"Mr Nicholas Adrian Pearce Boby","name_elements":{"forename":"Nicholas","middle_name":"Adrian Pearce","surname":"Boby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-03"}}
{"company_number":"05062819","data":{"address":{"address_line_1":"- 13","address_line_2":"Pratt Mews","country":"United Kingdom","locality":"London","postal_code":"NW1 0AD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"004e1771a33464df13cf291d2ed0af1f22b54e73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05062819/persons-with-significant-control/individual/cvdUiPACXRzL7zPGYSKGIVp0QgQ"},"name":"Mr Simon Huw Williams","name_elements":{"forename":"Simon","middle_name":"Huw","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11924229","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Maidstone","postal_code":"ME14 1BG","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"3cf2485f325dde681ad035d783e21e2ac860a60d","kind":"individual-person-with-significant-control","links":{"self":"/company/11924229/persons-with-significant-control/individual/QTu-j1r6I4iEpD-LUs1x441ll3I"},"name":"Mr Philip Andrew Fraser","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11924259","data":{"address":{"address_line_1":"Upper Brook Street","country":"England","locality":"London","postal_code":"W1K 7QD","premises":"25"},"ceased_on":"2024-12-18","etag":"834a36e75b4c469d583637d8d8acf6c2a1edc933","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10334622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11924259/persons-with-significant-control/corporate-entity/STa4633TpizYpKB_L-vyIG0_Fbw"},"name":"Hero Future Energies Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2019-04-03"}}
{"company_number":"01034009","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"103 South Church Street","country":"Cayman Islands","locality":"George Town","po_box":"PO BOX 472","premises":"Harbour Place","region":"Grand Cayman"},"ceased_on":"2025-12-24","etag":"bc427b29d556e8f2e231221e867a0903c601dc91","identification":{"country_registered":"Cayman Islands","legal_authority":"Grand Cayman Islands","legal_form":"Limited Liability Company","place_registered":"Cayman Islands","registration_number":"410365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01034009/persons-with-significant-control/corporate-entity/osUHILLm6QLITOtt9nnK_dJ9eeg"},"name":"Jp International Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-29"}}
{"company_number":"11924269","data":{"address":{"address_line_1":"Sorby Road","address_line_2":"Swallownest","country":"England","locality":"Sheffield","postal_code":"S26 4SE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"30fa40b312cb8073bf9cc2a002646656fd89e85b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11924269/persons-with-significant-control/individual/eS2IebFeb_7Y3FbXyJsaT79M-IE"},"name":"Chris Hague","name_elements":{"forename":"Chris","surname":"Hague"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11924719","data":{"address":{"address_line_1":"Orford Rise","address_line_2":"Galley Common","country":"England","locality":"Nuneaton","postal_code":"CV10 9SA","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"872f508088831fe2d6b20cd46b7559652ef93920","kind":"individual-person-with-significant-control","links":{"self":"/company/11924719/persons-with-significant-control/individual/Ukmw_bqqQiBmuVda5r_O2VPRBCc"},"name":"Mr Aaron Reynolds","name_elements":{"forename":"Aaron","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11925249","data":{"address":{"address_line_1":"Denmark Hill","country":"United Kingdom","locality":"London","postal_code":"SE5 8RS","premises":"55a"},"ceased_on":"2019-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"04f5dc369209eb07992191a54adf5fc97c0e5d04","kind":"individual-person-with-significant-control","links":{"self":"/company/11925249/persons-with-significant-control/individual/LJXeP_GMPCBy0XjXXCYXpf5A9ig"},"name":"Ms Sevgi Cayir","name_elements":{"forename":"Sevgi","surname":"Cayir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"11925259","data":{"address":{"address_line_1":"Town Street","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4TJ","premises":"8/9 Feast Field","region":"West Yorkshire"},"ceased_on":"2019-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"c84de3059d92c3007443b57448186444dff6b3cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11925259/persons-with-significant-control/individual/SEIq8F-dZ719Cx8YI-sEccePUa8"},"name":"Mr David Charles Armitage","name_elements":{"forename":"David","middle_name":"Charles","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"11925259","data":{"address":{"address_line_1":"Town Street","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4TJ","premises":"8/9 Feast Field","region":"West Yorkshire"},"ceased_on":"2019-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"edd5328c31c84a18218693658000e1f5969cec82","kind":"individual-person-with-significant-control","links":{"self":"/company/11925259/persons-with-significant-control/individual/y1Ef_shqBi2Czy7A97O6XLzd0aM"},"name":"Mr David George Armitage","name_elements":{"forename":"David","middle_name":"George","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-04"}}
{"company_number":"06568149","data":{"address":{"address_line_1":"Old Brick Works Lane","address_line_2":"Sheffield Road","country":"England","locality":"Chesterfield","postal_code":"S41 7JD","premises":"3"},"etag":"57c4eb2158daab7a13265283b1ef874bc3ec74c1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11160658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06568149/persons-with-significant-control/corporate-entity/6s1zWSZ0H1W15RtyeZWGClsJqMk"},"name":"Weyland-Yutani Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-21"}}
{"company_number":"11926629","data":{"address":{"address_line_1":"Well Street","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 8LE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"3901e8f6112893b9c5b8caf6b839bd963ded5d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11926629/persons-with-significant-control/individual/3N-zVjIMJBJox95CmECD4y8Q6jE"},"name":"Mr Ryan Christopher Hayes","name_elements":{"forename":"Ryan","middle_name":"Christopher","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"SO306689","data":{"address":{"address_line_1":"Beechwood Park","country":"Scotland","locality":"Inverness","postal_code":"IV2 3BW","premises":"Torridon House"},"etag":"e7e079aa32049525130901c4b268f38666d25c31","identification":{"country_registered":"Scotland","legal_authority":"Limited Libility Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies","registration_number":"So306670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO306689/persons-with-significant-control/corporate-entity/HpFPdIYYyH_WQN2B9soCM2bmtVM"},"name":"Macdonald Group (Scotland) Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2019-04-04"}}
{"company_number":"11927059","data":{"address":{"address_line_1":"Wild Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS28 8HG","premises":"Grove View Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"cb4efa12d0a7dbd475948021d3efbb840a66938e","kind":"individual-person-with-significant-control","links":{"self":"/company/11927059/persons-with-significant-control/individual/UBZlM2g843E-lDNDFxkbzBQhw_c"},"name":"Ms Berndatte Dobson","name_elements":{"forename":"Berndatte","surname":"Dobson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"11927789","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 8TJ","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"3107d72151f68888afa92105d1b68d3359b708b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11927789/persons-with-significant-control/individual/AdUDn9Ilb7ac3uHg693esHk4qp8"},"name":"Miss Lianne Lisa Savage","name_elements":{"forename":"Lianne","middle_name":"Lisa","surname":"Savage","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11928299","data":{"address":{"address_line_1":"Marsh Road","country":"England","locality":"Pinner","postal_code":"HA5 5NA","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"295a903fe0b3a01716aa3dc0a1a0f3c2b612b3a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11928299/persons-with-significant-control/individual/LkVScyykh94NJGhRp7pmSt-egT8"},"name":"Mrs Golnaz Taghipour","name_elements":{"forename":"Golnaz","surname":"Taghipour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11928309","data":{"address":{"address_line_1":"Waterside","address_line_2":"Brightlingsea","country":"England","locality":"Colchester","postal_code":"CO7 0AY","premises":"27-29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"648e383575c6027ab7cb0c715d1369e894eeeedb","kind":"individual-person-with-significant-control","links":{"self":"/company/11928309/persons-with-significant-control/individual/dsJc2jjj87viXXBLhKiyttCdXZk"},"name":"Ms Shabnam Chaliyath","name_elements":{"forename":"Shabnam","surname":"Chaliyath","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11928779","data":{"address":{"address_line_1":"Blossom Square","country":"England","locality":"Portsmouth","postal_code":"PO1 3JH","premises":"18","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"aad538f600227d7bc5aa2e9bd00980702bf4a207","kind":"individual-person-with-significant-control","links":{"self":"/company/11928779/persons-with-significant-control/individual/76HHcMdQxfec8bAv48g4ZB6PcN8"},"name":"Mr Roberto Chino","name_elements":{"forename":"Roberto","surname":"Chino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11928779","data":{"address":{"address_line_1":"Blossom Square","country":"England","locality":"Portsmouth","postal_code":"PO1 3JH","premises":"18","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"daab1e566f5e84c4d6407e92e9bd0c676ea22761","kind":"individual-person-with-significant-control","links":{"self":"/company/11928779/persons-with-significant-control/individual/iC_i68QUpKHBzBc2CMO-O73Lhm4"},"name":"Mr Henry Willett","name_elements":{"forename":"Henry","surname":"Willett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11928799","data":{"address":{"address_line_1":"Hughenden Yard","country":"England","locality":"Marlborough","postal_code":"SN8 1LT","premises":"13a","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f5f3df17ce812b763841ba55c07ae457991f7d88","kind":"individual-person-with-significant-control","links":{"self":"/company/11928799/persons-with-significant-control/individual/uYUuPbC5eTyL-sHSVJwRzHyz_qc"},"name":"Ali Myuslyum Myuslyum","name_elements":{"forename":"Ali","middle_name":"Myuslyum","surname":"Myuslyum"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11928809","data":{"address":{"address_line_1":"Breach Road","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7NJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"11d622eaf0f50cb63a7f0c99712bdbbf7be92665","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11928809/persons-with-significant-control/individual/IJzqhRmITQ6HilqIT7ClqT8ebM8"},"name":"Miss Yanjuan Dong","name_elements":{"forename":"Yanjuan","surname":"Dong","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11929209","data":{"address":{"address_line_1":"South Point Ind Est","address_line_2":"Foreshore Road","country":"Wales","locality":"Cardiff","postal_code":"CF10 4SP","premises":"C5"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1967},"etag":"28ee2da6bdf867e40dd7b74b4f01350cc3ce3749","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929209/persons-with-significant-control/individual/hi9eC5NXMLhymlRZy-DaTOFek8o"},"name":"Mr Simon Richard Powell","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Powell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11929209","data":{"address":{"address_line_1":"South Point Ind Est","address_line_2":"Foreshore Road","country":"Wales","locality":"Cardiff","postal_code":"CF10 4SP","premises":"C5"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1972},"etag":"fdcd46d85ffaeb1bf34ff2149da9b9d3753fe42f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929209/persons-with-significant-control/individual/B5LzTNh0nmMBl7wkrJOR03wtmDU"},"name":"Mr Daniel Alexander Bullock","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11929229","data":{"address":{"address_line_1":"23 West Bar Street","country":"England","locality":"Banbury","postal_code":"OX16 9SA","premises":"Countrywide House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"2afdd1b1bd7da5ed92f2e8723f0b790d11417bda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929229/persons-with-significant-control/individual/2fzfehJE5dP95WibpGogHY90exA"},"name":"Mr Robert John Gibbs","name_elements":{"forename":"Robert","middle_name":"John","surname":"Gibbs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11929659","data":{"address":{"address_line_1":"Ridge Lane","country":"England","locality":"Wolverhampton","postal_code":"WV11 3TU","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"123afd0af4bd9869ae31e7b1879d9769424da15b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929659/persons-with-significant-control/individual/bXdfGsdrXjSMr5lcR9pAbcuyL1Q"},"name":"Mr Peter Anthony Gocan","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Gocan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11854129","data":{"address":{"address_line_1":"5 Spur Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5BD","premises":"Suite 525","region":"Middlesex"},"ceased_on":"2019-05-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"31132f68d48e056bdfe2aad31556f312f35144bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11854129/persons-with-significant-control/individual/e0V_-d3PNaicu56eMLHkhx01_pE"},"name":"Mrs Ensiyeh Mohseni","name_elements":{"forename":"Ensiyeh","surname":"Mohseni","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11930039","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"afc664a1c22d716004dd99c1ea6739fbc10e66c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11930039/persons-with-significant-control/individual/IjtWCyq3GeEO4GO_6L_r0qiZY0g"},"name":"Mr Akash Jain","name_elements":{"forename":"Akash","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-06"}}
{"company_number":"11930059","data":{"address":{"address_line_1":"Nebula Rise","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0DE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"fbffb688675ff74616cf8dda29e39f65f6f54316","kind":"individual-person-with-significant-control","links":{"self":"/company/11930059/persons-with-significant-control/individual/9Gmd5iZGB-uWBN1GjuKWonR4Iqw"},"name":"Mrs Nicky Sheppard","name_elements":{"forename":"Nicky","surname":"Sheppard","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-06"}}
{"company_number":"11930429","data":{"address":{"address_line_1":"5 Bank Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0DN","premises":"The Exchange"},"etag":"e0ed3e9b149cec395b9b79f175a18bb557b79288","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09889749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11930429/persons-with-significant-control/corporate-entity/SpkXL97b711yXN_jFwkfkcWB4Ko"},"name":"Carisbrook Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11930429","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"etag":"6e9d419ba160f9cba11cefa3170d69d7d3854a44","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09912788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11930429/persons-with-significant-control/corporate-entity/-uGzxqni0900fHEhH1eW8U1At7M"},"name":"Charter House Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11930459","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6TD","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"b603ea93fb19b1ed2a6d04ee9d97e7bba58a7e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11930459/persons-with-significant-control/individual/Q4qd9fP2bN2qZU-Gsok-P_OSKRM"},"name":"Mr Paul James Macdonald","name_elements":{"forename":"Paul","middle_name":"James","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11930469","data":{"address":{"address_line_1":"Laggan Gardens","country":"United Kingdom","locality":"Bath","postal_code":"BA1 5RX","premises":"3","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"3c9588b2b93236f911a48e960be9437ba6206109","kind":"individual-person-with-significant-control","links":{"self":"/company/11930469/persons-with-significant-control/individual/PZ0d1lT-cedWQVMRTVG1X50EdHI"},"name":"Mr Ian Neil Paterson","name_elements":{"forename":"Ian","middle_name":"Neil","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"13357388","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8QQ","premises":"4a","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"cd67865950a4b894a4d06f5b252afe1332da942b","kind":"individual-person-with-significant-control","links":{"self":"/company/13357388/persons-with-significant-control/individual/7TCgkqwaCMODlyc8adlVukNQ2qY"},"name":"Shelby Jade Smith","name_elements":{"forename":"Shelby","middle_name":"Jade","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13357648","data":{"address":{"address_line_1":"Tavistock Close","address_line_2":"Stenson Fields","country":"England","locality":"Derby","postal_code":"DE24 3LN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"64e82eb6371951a7bed0cc4d5aa4f6c6c14a8aab","kind":"individual-person-with-significant-control","links":{"self":"/company/13357648/persons-with-significant-control/individual/qYUq35rO_abPSTH3x3yKS_qD8qU"},"name":"Mr Paul Fernley","name_elements":{"forename":"Paul","surname":"Fernley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"02756228","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Fire House"},"etag":"243044bbfed1a406d37c0bafec868f8c1eb0f2ec","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"02703471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02756228/persons-with-significant-control/corporate-entity/6d3sW6x3EniLBZTvvjjwb14B6sM"},"name":"Churches Fire Security Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11961558","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"2844e425f423923cb3ff78adc1f7cdfa033c8584","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11961558/persons-with-significant-control/individual/Vmk37cC1dZUnja3l4uByWnkkdsE"},"name":"Mr Grahame Dax Morris","name_elements":{"forename":"Grahame","middle_name":"Dax","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"SC696958","data":{"address":{"address_line_1":"Barry Business Centre","address_line_2":"Main Street, Barry","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 7RP","premises":"Unit 3","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"d38aa407f2c65bd1db80b25ec12c9f5dd11be62b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696958/persons-with-significant-control/individual/7V_JVIbJ9zoKZ7VaJLy1qRZZksA"},"name":"Mr Antony Patrick Rourke","name_elements":{"forename":"Antony","middle_name":"Patrick","surname":"Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"11786448","data":{"address":{"address_line_1":"Silkweaver Heights","address_line_2":"William Hunter Way","country":"England","locality":"Brentwood","postal_code":"CM14 4EH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"38aa35c5ba97f9470e42873f4c602445b50a1959","kind":"individual-person-with-significant-control","links":{"self":"/company/11786448/persons-with-significant-control/individual/hQNhgc5ZwR-AeRCwLob7dVZ3mrI"},"name":"Mrs Safina Kousar","name_elements":{"forename":"Safina","surname":"Kousar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13358138","data":{"address":{"address_line_1":"Broomhill Way","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 4RL","premises":"42","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"a641721440c1cb5c1036634fee133c7ff7232b34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358138/persons-with-significant-control/individual/viOzpQmwLnhc1N6EZjd0w7wzXkI"},"name":"Mrs Emily Charlotte Powell","name_elements":{"forename":"Emily","middle_name":"Charlotte","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358138","data":{"address":{"address_line_1":"Broomhill Way","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 4RL","premises":"42","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"d1aac867e31cf477e539b2c4378bc3d378d78503","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358138/persons-with-significant-control/individual/eetS6zidztF_hbbvZKOO9agkSfw"},"name":"Mr Keith Powell","name_elements":{"forename":"Keith","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358448","data":{"address":{"address_line_1":"Ridgemead","country":"England","locality":"Calne","postal_code":"SN11 9EL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"88e3cf414ce06c3f5e1f08d1ad2ba91f8abc31b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358448/persons-with-significant-control/individual/x5lIkOjyvz-7mdmf7Q-i999HLio"},"name":"Mr Steven John Ottaway","name_elements":{"forename":"Steven","middle_name":"John","surname":"Ottaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358868","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152-160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"cd5ef95b167372c9cfb651d4e06fb6e7a5f42f72","kind":"individual-person-with-significant-control","links":{"self":"/company/13358868/persons-with-significant-control/individual/Uk07M1CRCvje7zzNPcgsQg0sbno"},"name":"Miss Ariesa Marie Baker","name_elements":{"forename":"Ariesa","middle_name":"Marie","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13255668","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":2002},"etag":"fc8a9383575f6325078104d7b31ee4f7d2c73dec","kind":"individual-person-with-significant-control","links":{"self":"/company/13255668/persons-with-significant-control/individual/jroBIjeak3m-sMgETjBCUP3opzo"},"name":"Ms Reyzelle Ann Vilanio","name_elements":{"forename":"Reyzelle","middle_name":"Ann","surname":"Vilanio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13359228","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"647268d30be072f9c2264b8409cc67a3565946b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13359228/persons-with-significant-control/individual/QWhMFpdsNeYJMTrml3AZs28Bkz8"},"name":"Mr Shakil Islam","name_elements":{"forename":"Shakil","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"12372678","data":{"address":{"address_line_1":"Hove Park Villas","country":"England","locality":"Hove","postal_code":"BN3 6AF","premises":"Units 4\u00265 Dubarry House","region":"East Sussex"},"ceased_on":"2025-08-01","etag":"9e43b2823cb0966330660651efbc696a254d9f9b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12373031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12372678/persons-with-significant-control/corporate-entity/lFT17UEYLE0_0bly1J4HOyhhM2Y"},"name":"Red Pelham Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12372678","data":{"address":{"address_line_1":"Hove Park Villas","country":"England","locality":"Hove","postal_code":"BN3 6AF","premises":"Units 4\u00265 Dubarry House","region":"East Sussex"},"ceased_on":"2025-08-01","etag":"e2d4ef3002ce345da89298a988320f728ec4ec25","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12373451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12372678/persons-with-significant-control/corporate-entity/_uqvdeVT1AYOnQm6n8P6e46lHpU"},"name":"Mayfield Embankment Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12372678","data":{"address":{"address_line_1":"Hove Park Villas","country":"England","locality":"Hove","postal_code":"BN3 6AF","premises":"Units 4\u00265 Dubarry House","region":"East Sussex"},"ceased_on":"2025-08-01","etag":"9051f16a8595d7671faeef108eddb38d2814b25f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"11387490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12372678/persons-with-significant-control/corporate-entity/pnhs_0HRIqXKG143UKAFciOWD_8"},"name":"Prestige Worldwide Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13359618","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Ilford","postal_code":"IG1 1EX","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"14374c53c11f818c3d49780ef528f553c02afdfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13359618/persons-with-significant-control/individual/0zK6VUk5akgSB_Wiq0WxKWfW6hE"},"name":"Miss Lakshita Dey","name_elements":{"forename":"Lakshita","surname":"Dey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13387558","data":{"address":{"address_line_1":"25 Brookbank Road","country":"England","locality":"London","postal_code":"SE13 7BU","premises":"Flat F"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"3f5adc2ef8dd10007fbc158ab753a5aa1f25984b","kind":"individual-person-with-significant-control","links":{"self":"/company/13387558/persons-with-significant-control/individual/fQ3TirGuI7xS8xp3QLwDXMGunLE"},"name":"Mr Dan Lako","name_elements":{"forename":"Dan","surname":"Lako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13387638","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1962},"etag":"4b5dd25072bd53aff99d9b6eae759500d5ee3e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13387638/persons-with-significant-control/individual/iJMfNO_-jdTkby4wFvz6ilvfU5A"},"name":"Mr Shangying Guo","name_elements":{"forename":"Shangying","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13391328","data":{"address":{"address_line_1":"Pollard Street","address_line_2":"Lofthouse","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 3HG","premises":"Unit 2 Oak House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"72c94ff831b8ad3769c76d3d229c5ee7befe34d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13391328/persons-with-significant-control/individual/RTvjEOSz8LSFMPotjGFZXcw73As"},"name":"Megan Grayshon","name_elements":{"forename":"Megan","surname":"Grayshon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391328","data":{"address":{"address_line_1":"Pollard Street","address_line_2":"Lofthouse","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 3HG","premises":"Unit 2 Oak House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"aa08f3882019fdb075030b2a6aaaa79b10a6def5","kind":"individual-person-with-significant-control","links":{"self":"/company/13391328/persons-with-significant-control/individual/UIqI8aY0whTYiBoJDzmowiRdl38"},"name":"Scott Kirby","name_elements":{"forename":"Scott","surname":"Kirby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391878","data":{"address":{"address_line_1":"Barnwell Drive","country":"England","locality":"Cambridge","postal_code":"CB5 8UZ","premises":"21"},"etag":"94ba5eaa5074458d256b4c30bf9b1ddbb8ac6b4d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13385050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13391878/persons-with-significant-control/corporate-entity/k2rQapKCWfas1kQTa-FicH3TUtA"},"name":"Solar Choice Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392078","data":{"address":{"address_line_1":"Leyhill Drive","country":"England","locality":"Luton","postal_code":"LU1 5QA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"4f4cf74ac8036b4257d37a1c3b2bf9b90cd5651f","kind":"individual-person-with-significant-control","links":{"self":"/company/13392078/persons-with-significant-control/individual/R7UYXk6CruI17mGyYU0cGx4k1oI"},"name":"Mr Craig Alexander Peter Osborne","name_elements":{"forename":"Craig","middle_name":"Alexander Peter","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11358018","data":{"address":{"address_line_1":"The Nexus Building","address_line_2":"Broadway","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 9BL","premises":"PO BOX 501","region":"Herts"},"etag":"57b22103f8580bf0f3cfcac553e85faf6f9fd76a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12809870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11358018/persons-with-significant-control/corporate-entity/ir6baSpUCWxdr-48tYw24y5CgAU"},"name":"X26.Io Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-10-02"}}
{"company_number":"13406928","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4DD","premises":"4b","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"348672ab5c6f4babe727d9346d0838fe8a850894","kind":"individual-person-with-significant-control","links":{"self":"/company/13406928/persons-with-significant-control/individual/PmxmIm3XMaBM4IllTtnd6NBo8Gs"},"name":"Tracy Michele Dennis","name_elements":{"forename":"Tracy","middle_name":"Michele","surname":"Dennis"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-18"}}
{"company_number":"SC660358","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4HQ","premises":"41","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"de3f307691c9ce6b6cc49109147556096369d4be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660358/persons-with-significant-control/individual/OpLmSIqu85c1aS5-5GbN058-ykM"},"name":"Mr. Iain Paterson Wishart","name_elements":{"forename":"Iain","middle_name":"Paterson","surname":"Wishart","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13406938","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"London","postal_code":"W1G 0JD","premises":"33"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1968},"etag":"06863b002b4bd1757085eb090faa754990414ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/13406938/persons-with-significant-control/individual/Jk0kbEYyYywYSsUhobp4lplaOBE"},"name":"Mr Francesco Proscia","name_elements":{"forename":"Francesco","surname":"Proscia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"09687298","data":{"address":{"address_line_1":"Parkhouse","address_line_2":"Nr Trelleck","country":"United Kingdom","locality":"Monmouth","postal_code":"NP25 4QD","premises":"Sherrington","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1964},"etag":"f38aef83dd709af5b821f3a4d7a400cdec898b13","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09687298/persons-with-significant-control/individual/QgUA5_IXieXLrXlN46S_JYKUrwM"},"name":"Mrs Trine Jorgensen","name_elements":{"forename":"Trine","surname":"Jorgensen","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13407238","data":{"address":{"address_line_1":"The Queens Drive","address_line_2":"Mill End","country":"England","locality":"Rickmansworth","postal_code":"WD3 8LN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"eda61753d2edf9bcd488bf9f732d28c6e807e9a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407238/persons-with-significant-control/individual/wVyE1fbtJgJKp0IKSbnC75yGOD8"},"name":"Mrs Lindita Tuci","name_elements":{"forename":"Lindita","surname":"Tuci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407758","data":{"address":{"address_line_1":"Kneeton Vale","address_line_2":"Sherwood","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 3DR","premises":"26","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"6edc7e117b33460d312813f506e70911d1e75c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13407758/persons-with-significant-control/individual/Z0uJMliZDkrVI2Zcz9LkkIvl-4k"},"name":"Mr Laurence Washington Lorenzo Hall","name_elements":{"forename":"Laurence","middle_name":"Washington Lorenzo","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13407758","data":{"address":{"address_line_1":"The Wells Road","address_line_2":"Mapperley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 3AG","premises":"169","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a4f2416912396e0c516d1f3a0690a1320da7e5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13407758/persons-with-significant-control/individual/YE4ys_yZwmeky27IpVtSP9FV8Os"},"name":"Mr Lavoy Washington Alfonso Hall","name_elements":{"forename":"Lavoy","middle_name":"Washington Alfonso","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13407768","data":{"address":{"address_line_1":"Whielden Street","country":"England","locality":"Amersham","postal_code":"HP7 0AP","premises":"11 Gilbert Scott Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"61d80b0375f60eca1361d2c04350fc72dd4a075a","kind":"individual-person-with-significant-control","links":{"self":"/company/13407768/persons-with-significant-control/individual/oR78UzZMdllkZehQfjkSX1xcX5o"},"name":"Mr Robert Bardusco-Cook","name_elements":{"forename":"Robert","surname":"Bardusco-Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408548","data":{"address":{"address_line_1":"59 Coton Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 5TS","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"bed0a84746fae1157df5e7576a21e6e863c6c00a","kind":"individual-person-with-significant-control","links":{"self":"/company/13408548/persons-with-significant-control/individual/L39e5dNH9geiT6eWdGdYqDHZyaw"},"name":"Mr Piotr Wyrzykowski","name_elements":{"forename":"Piotr","surname":"Wyrzykowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408558","data":{"address":{"address_line_1":"Alder Hey Road","country":"United Kingdom","locality":"Saint Helens","postal_code":"WA10 4DH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"b4071ff7f065710a8e3acf8a847e85c44160b1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13408558/persons-with-significant-control/individual/rz40j4chyu-X_8xhrLbkaSG_Je0"},"name":"Michael Latham","name_elements":{"forename":"Michael","surname":"Latham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13311518","data":{"address":{"address_line_1":"Northampton Lane","country":"Wales","locality":"Swansea","postal_code":"SA1 4EH","premises":"Avc House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1980},"etag":"ea3f67324f96d8f94b5896b77073056558a984de","kind":"individual-person-with-significant-control","links":{"self":"/company/13311518/persons-with-significant-control/individual/oU0kjl5PeLULQo1fSRuSwXf28f4"},"name":"Mr Mark Kenneth Dixie","name_elements":{"forename":"Mark","middle_name":"Kenneth","surname":"Dixie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13415068","data":{"address":{"address_line_1":"Monkstown","country":"Scotland","locality":"Ladybank","postal_code":"KY15 7JX","premises":"26","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"f0af3bfa0f349657a3a9772a7202c63da7ce65ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13415068/persons-with-significant-control/individual/-NR6P7VSW_iaT14dEWo_pMxsTGs"},"name":"Ms Amy Ireland","name_elements":{"forename":"Amy","surname":"Ireland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415388","data":{"address":{"address_line_1":"62a Highgate High Street","country":"England","locality":"London","postal_code":"N6 5HX","premises":"Pound House"},"ceased_on":"2024-06-01","etag":"060a4d6befd6c5490d9f49de357e4f13d81f488e","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12056801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13415388/persons-with-significant-control/corporate-entity/ThX-y3pGiVffgH6fb6UmnjYiHY4"},"name":"Reddev Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"09361558","data":{"address":{"address_line_1":"Grosvenor Way","country":"England","locality":"London","postal_code":"E5 9ND","premises":"14"},"ceased_on":"2026-03-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"6e31c0b3a23ae654de69cb831e6a000259483d54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09361558/persons-with-significant-control/individual/kGwYUMTx8jMvyagj4eXix6P5cK4"},"name":"Mr Shloime Tunk","name_elements":{"forename":"Shloime","surname":"Tunk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13415888","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"London","postal_code":"E15 4HG","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"7d77c75b380628a3e35b0b0b8a9a7f42d9e751c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13415888/persons-with-significant-control/individual/p1loT3HjLVPx2LjfMX8Rw6r3Eqo"},"name":"Mr Janed Iqbal","name_elements":{"forename":"Janed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416008","data":{"address":{"address_line_1":"Whitworth Street","country":"United Kingdom","locality":"Manchester","postal_code":"M7V 6FZ","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1979},"etag":"e5b325df16653d2f5e23baad91d0896f893ea3b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"PRO TAX AND ACCOUNTING LTD ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Zhiqiang Zhou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416008/persons-with-significant-control/individual/On3iQAFRtPb2nmccBRwEVmTu7n0"},"name":"Zhiqiang Zhou","name_elements":{"forename":"Zhiqiang","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13416298","data":{"address":{"country":"England","locality":"Dewsbury","postal_code":"WF13 3HW","premises":"16 Foundry Street"},"ceased_on":"2024-06-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"6fb170c351fbcf6b632552d7ff874f53819ef2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13416298/persons-with-significant-control/individual/nNRAaegCAB0DXLQQmERerixLrf0"},"name":"Mr Tahir Mehmood","name_elements":{"forename":"Tahir","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-24"}}
{"company_number":"11867248","data":{"address":{"address_line_1":"Westwood Park Drive","country":"England","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"d404f722e855b3060b77c287836270b1aa45c08d","kind":"individual-person-with-significant-control","links":{"self":"/company/11867248/persons-with-significant-control/individual/4_uurTIQiuIotE683Dy7TxZ_nEI"},"name":"Mr Lee Timplery","name_elements":{"forename":"Lee","surname":"Timplery","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-24"}}
{"company_number":"13416648","data":{"address":{"address_line_1":"16 Prince Of Wales Road","country":"England","locality":"London","postal_code":"NW5 3AW","premises":"Apartment 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"76ca8ed5ad9b87865e5f42c426e6365684a17894","kind":"individual-person-with-significant-control","links":{"self":"/company/13416648/persons-with-significant-control/individual/HTo-IciHjTB4fZAu3pOSXGWV7LI"},"name":"Mr Lorimer Headley","name_elements":{"forename":"Lorimer","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13406768","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"Croydon","postal_code":"CR0 2PZ","premises":"91","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"7a041a6603a9256793254c924925ea34b1c46010","kind":"individual-person-with-significant-control","links":{"self":"/company/13406768/persons-with-significant-control/individual/zvo_aCQSR70oCI09Dz45UD90H_s"},"name":"Mr Shajith Sha","name_elements":{"forename":"Shajith","surname":"Sha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13418088","data":{"address":{"address_line_1":"Commonside East","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1HE","premises":"335"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"ce65ed0cff2f1c4c45c5ab681ae52b6aae0d973a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418088/persons-with-significant-control/individual/ccAMt8AI8fvA1jgmZ-mNVzW8mW0"},"name":"Mr Taqi Jaffer Razvi","name_elements":{"forename":"Taqi","middle_name":"Jaffer","surname":"Razvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418678","data":{"address":{"address_line_1":"Westbourne Drive","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8DB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"46254a31b2111b99478a6cc80ecc57411ab42aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/13418678/persons-with-significant-control/individual/tMUTYvNYrJymXRAwVVXWqoQBKn8"},"name":"Mr Simon O'Hara","name_elements":{"forename":"Simon","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13423058","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"aa623a66028544cb93202f11ed1d3dd33b9c7b8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423058/persons-with-significant-control/individual/hEF9RzpRFNCPKwJ7DUMBxl1qiw0"},"name":"Mr Uzoechi Emenike","name_elements":{"forename":"Uzoechi","surname":"Emenike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"05463138","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House","region":"Derbyshire"},"etag":"b3f853fae179da60f2c48fc6b8aa80da7e6dcb07","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited","place_registered":"Companies House","registration_number":"05464934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05463138/persons-with-significant-control/corporate-entity/maeryXB8kwS7fTW46j3XMgZalms"},"name":"Elephant Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"13424128","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 4LB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"c4ff9e02d35ff7021c62afe62064e0bb28411e97","kind":"individual-person-with-significant-control","links":{"self":"/company/13424128/persons-with-significant-control/individual/nuQnv-IW1QJAZS4pDEQOG3oTXyU"},"name":"Mr Nathan Sean Brooker","name_elements":{"forename":"Nathan","middle_name":"Sean","surname":"Brooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"NI679608","data":{"address":{"address_line_1":"89 Dowland Road","address_line_2":"Bwest","country":"United Kingdom","locality":"Limavady","postal_code":"BT49 0HR","premises":"Limavady Business Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1972},"etag":"4c1f22865bf6caf35a6d5d52fcdff2aa177f5109","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679608/persons-with-significant-control/individual/OG7izmYxK4Q4RTa3GZSRQ84Bu2Y"},"name":"Mrs Heather Amanda Kershaw","name_elements":{"forename":"Heather","middle_name":"Amanda","surname":"Kershaw","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424348","data":{"address":{"address_line_1":"Dulverton Gardens","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 0LF","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f3ea2a6a54a7e2db89c76004dd9aab2742e26c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13424348/persons-with-significant-control/individual/lC5uAS9BiROw9W0F61tATafYjso"},"name":"Mr David John Evans","name_elements":{"forename":"David","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"NI679628","data":{"address":{"address_line_1":"C/O Turbett \u0026 Co","address_line_2":"Gortrush Industrial Estate","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 5EJ","premises":"Lancer Buildings","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1992},"etag":"f1a978548eaa3326f336d08a19812713f4ff7d36","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679628/persons-with-significant-control/individual/9OgQNVQGh5h82Ti5ye77d8rEIqY"},"name":"Mr Ryan Patrick Michael Loughran","name_elements":{"forename":"Ryan","middle_name":"Patrick Michael","surname":"Loughran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424638","data":{"address":{"address_line_1":"Guild Close","country":"England","locality":"Witney","postal_code":"OX28 5DL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"fd41096d8430f2dd9a854e863eced363aab147a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424638/persons-with-significant-control/individual/vyJSaN2PUBGW6rAyAA68BmvNlnQ"},"name":"Mr Michael Chiyasa","name_elements":{"forename":"Michael","surname":"Chiyasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424638","data":{"address":{"address_line_1":"Obelisk Road","country":"England","locality":"Southampton","postal_code":"SO19 9DN","premises":"121a"},"ceased_on":"2021-11-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"1fa7d6392d5fad1ad154d253c607a109d05d6972","kind":"individual-person-with-significant-control","links":{"self":"/company/13424638/persons-with-significant-control/individual/QIBbi46GuO7e-8CNvVdqxXHXlmE"},"name":"Horia Halbac","name_elements":{"forename":"Horia","surname":"Halbac"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"11340798","data":{"address":{"address_line_1":"Brondesbury Villas","country":"United Kingdom","locality":"London","postal_code":"NW6 6AE","premises":"138"},"ceased_on":"2021-11-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"edd4600549ea59df093471a0fac83602a15edb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11340798/persons-with-significant-control/individual/9cL6nTQbnjgo3p9nIN_8TX4Jsek"},"name":"Mr Hayati Albayrak","name_elements":{"forename":"Hayati","surname":"Albayrak","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"03963628","data":{"address":{"address_line_1":"Castlegate Way","country":"England","locality":"Dudley","postal_code":"DY1 4RD","premises":"Unit 2  Castle Court"},"etag":"985516efbef0832a77952c0a5b73babab5b6402a","identification":{"legal_authority":"Belgian Law","legal_form":"Besloten Vennootschap"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03963628/persons-with-significant-control/corporate-entity/Q_9UsP5eDG9f6inYVPezN2RVXyE"},"name":"Tosca Belgium Bv","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"13425598","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a2c3f2788d887ea13782a80076295913c74b268e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"ARVO.TAX LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Tak Man Woo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425598/persons-with-significant-control/individual/3_QSTp5T9vEutsLU4EaLpT-G8cw"},"name":"Mr Tak Man Woo","name_elements":{"forename":"Tak","middle_name":"Man","surname":"Woo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13425598","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"50921affb41cccbc0de2c7d6e3ab6caf0e695f96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425598/persons-with-significant-control/individual/ztvy9G7QFea9rPKudiHLlUbz18c"},"name":"Ms Sin Yi Tang","name_elements":{"forename":"Sin","middle_name":"Yi","surname":"Tang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13425988","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"7c64d0082dfc543b46958264c4e8f931e20646d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13425988/persons-with-significant-control/individual/Xqsc-fog7x8eI1V1EusIH76A_fY"},"name":"Miss Suzanne Hicks","name_elements":{"forename":"Suzanne","surname":"Hicks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13426298","data":{"address":{"address_line_1":"28 Willows Road","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office Swiss Cottage"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f595413a3acbd9c8795c837a50c715f0da5dc58f","kind":"individual-person-with-significant-control","links":{"self":"/company/13426298/persons-with-significant-control/individual/rRol0Zt2r6-Pj-ktBJnJDQK8UME"},"name":"Elizabeth Holliday","name_elements":{"forename":"Elizabeth","surname":"Holliday"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426308","data":{"address":{"address_line_1":"Bedgebury Road","address_line_2":"Goudhurst","country":"England","locality":"Cranbrook","postal_code":"TN17 2QZ","premises":"Forge Farm"},"ceased_on":"2023-09-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"27520e78891e3dd39ad09cf1b5b82c5c4949bab9","kind":"individual-person-with-significant-control","links":{"self":"/company/13426308/persons-with-significant-control/individual/hnB4m8YBy2h4PCcCHP-y-f8J9Kw"},"name":"Emma Baldwin","name_elements":{"forename":"Emma","surname":"Baldwin"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-28"}}
{"company_number":"13426308","data":{"address":{"address_line_1":"Bedgebury Road","address_line_2":"Goudhurst","country":"England","locality":"Cranbrook","postal_code":"TN17 2QZ","premises":"Forge Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"2bee86cfdac3749e6d668ed862a9a76ce6ff35aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426308/persons-with-significant-control/individual/Dy2uois8u2jRpQJlGzDL0p6pXuU"},"name":"Mr John Lindisfarne Alexander Baldwin","name_elements":{"forename":"John","middle_name":"Lindisfarne Alexander","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426308","data":{"address":{"address_line_1":"Bedgebury Road","address_line_2":"Goudhurst","country":"England","locality":"Cranbrook","postal_code":"TN17 2QZ","premises":"Forge Farm"},"ceased_on":"2023-09-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"d363d725241317f1b87e8ed4f863daecc1fcffd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13426308/persons-with-significant-control/individual/TPkLDDcdrYjqK70WoqUXOooXblI"},"name":"Miss Isabelle Rose Baldwin","name_elements":{"forename":"Isabelle","middle_name":"Rose","surname":"Baldwin","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13426608","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3EN","premises":"9 Chad Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"20d9216b98a1d7e84b28a89870e7b28cae0faee1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426608/persons-with-significant-control/individual/z5i9phfWECovBGooSa-7tjt1xiY"},"name":"Mr Sai Prasad Kolli","name_elements":{"forename":"Sai","middle_name":"Prasad","surname":"Kolli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426608","data":{"address":{"address_line_1":"52 Stoughton Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4FL","premises":"Merano","region":"Leicestershire"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"3188889c9abfba54a5025ab7e5b194bf51dd66e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13426608/persons-with-significant-control/individual/LnFv-A9D88CRKxyspfSlG6FBHy4"},"name":"Mrs Babita Morjaria","name_elements":{"forename":"Babita","surname":"Morjaria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426608","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3EN","premises":"9 Chad Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"5356e555e5bb8b1f8f983c2a96140fa90baa1f98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426608/persons-with-significant-control/individual/Ge2GftWDsjhgPowdiSl-p0cHkrc"},"name":"Dr Rupal Morjaria","name_elements":{"forename":"Rupal","surname":"Morjaria","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426608","data":{"address":{"address_line_1":"52 Stoughton Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4FL","premises":"Merano","region":"Leicestershire"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"d8b22cddcb44287e48ea48ef8edc1a72b0f14d52","kind":"individual-person-with-significant-control","links":{"self":"/company/13426608/persons-with-significant-control/individual/i6drXJxTgzJhx2nygr_lCwp3ZpQ"},"name":"Mr Rupesh Morjaria","name_elements":{"forename":"Rupesh","surname":"Morjaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13427108","data":{"address":{"address_line_1":"Main Road","address_line_2":"Leabrooks","country":"England","locality":"Alfreton","postal_code":"DE55 1LA","premises":"49","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"ea1de89cd537b762c2d091b3928024127d9e6418","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427108/persons-with-significant-control/individual/mpH77qLuwPD2yR0hyMWKSqqU_bg"},"name":"Miss Jessica May Clifton","name_elements":{"forename":"Jessica","middle_name":"May","surname":"Clifton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13427108","data":{"address":{"address_line_1":"Main Road","address_line_2":"Leabrooks","country":"England","locality":"Alfreton","postal_code":"DE55 1LA","premises":"49","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"57ba1e9a1d3b23146343eab939bb556d6ceab214","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427108/persons-with-significant-control/individual/2esTSVHC7o-SICA-aRtCn6C8am4"},"name":"Mr Daniel Luckett","name_elements":{"forename":"Daniel","surname":"Luckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13427638","data":{"address":{"address_line_1":"North Harrow","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7SW","premises":"87 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"9b60d04ab37cae6c5af8e1c370aec88d690c62f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13427638/persons-with-significant-control/individual/526LZZFYXMmwGdeiP0ZNqWs4tbU"},"name":"Mrs Simratpal Kaur Sekhon","name_elements":{"forename":"Simratpal","middle_name":"Kaur","surname":"Sekhon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13427938","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"London","postal_code":"NW6 7RT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5c26e1bb2a97f0df5956e348160f005aef4e10bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13427938/persons-with-significant-control/individual/XwOz9VGnvCzuUNk4IuF8LwqywIs"},"name":"Mr Isaac Carew","name_elements":{"forename":"Isaac","surname":"Carew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"SC536488","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"b4619f4b4d0494135697b58b057ce4810f601395","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536488/persons-with-significant-control/individual/TOdc0OAa1s_7oXEtUOr6ngx2Wik"},"name":"Miss Zara Heaney","name_elements":{"forename":"Zara","surname":"Heaney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13428298","data":{"address":{"address_line_1":"Tooker Road","country":"England","locality":"Rotherham","postal_code":"S60 2PS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"0109761882d95357009b2efd525fea36e6bae2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13428298/persons-with-significant-control/individual/pER-17NB_MCH3WcIZ4dDQ6jKroA"},"name":"Mr Selvaraj Abraham","name_elements":{"forename":"Selvaraj","surname":"Abraham","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428998","data":{"address":{"address_line_1":"Haberdasher Street","country":"England","locality":"London","postal_code":"N1 6EJ","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"6cb55a14451a9b1a8e2e3bedfb212c0fb46f1bc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428998/persons-with-significant-control/individual/xRuF7ZvXmtOfPw33vOi9yWTGn98"},"name":"Dr. Charlotte Audris Wu","name_elements":{"forename":"Charlotte","middle_name":"Audris","surname":"Wu","title":"Dr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429628","data":{"address":{"address_line_1":"Pressworks","address_line_2":"36-38 Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15"},"ceased_on":"2021-06-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"ec5c58ab1ccb850910c4e3fd58862ec0369f7fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13429628/persons-with-significant-control/individual/RDlCTs9s1LYEAFE6q0doFJLUXec"},"name":"Mia Venables","name_elements":{"forename":"Mia","surname":"Venables"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429638","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"ceased_on":"2021-06-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"44fd6111a94e1ddf0124e9ee967eac9d1f0fef6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13429638/persons-with-significant-control/individual/g3N61VdB53SydQ315_xdxqG0CCE"},"name":"Sarah Coles","name_elements":{"forename":"Sarah","surname":"Coles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429808","data":{"address":{"address_line_1":"Pitts Cleave Industrial Estate","address_line_2":"Parkwood Road","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 0PW","premises":"Unit E3","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ae7dcc543bbffc7fe330bafa6f261b9cbaad2123","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429808/persons-with-significant-control/individual/nB5GmuK9463OTX7vry3lFc0T1pk"},"name":"Mr Mark Stephen Manton","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Manton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13430018","data":{"address":{"address_line_1":"Bruces Wharf Road","country":"England","locality":"Grays","postal_code":"RM17 6PE","premises":"45","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b711611a82083da52fd7aa544f415097d2078b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430018/persons-with-significant-control/individual/t-YiRxOXYZp1PK1iJ5s12R2G8a8"},"name":"Mr Serghei Turcan Vicol","name_elements":{"forename":"Serghei","surname":"Turcan Vicol","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"12120218","data":{"address":{"address_line_1":"Gascoigne Road","country":"England","locality":"Barking","postal_code":"IG11 7LN","premises":"227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"415009e66caaf5a60a6bb3202701e08d47d08b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12120218/persons-with-significant-control/individual/b6I5WjQaM_QosWv7rWGc9nASbXs"},"name":"Mr Rutvik Sawant","name_elements":{"forename":"Rutvik","surname":"Sawant","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13430258","data":{"address":{"address_line_1":"19a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"b98bc74cada3ae63125301c6154257076584d0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13430258/persons-with-significant-control/individual/qmv1OyzuzEj3VddFFMH-aOzycRM"},"name":"Ms Huazhen Shi","name_elements":{"forename":"Huazhen","surname":"Shi","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13324088","data":{"address":{"address_line_1":"Ivy Business Centre Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1990},"etag":"efbcef9fa3932e510dc8872522386baac9a38b45","kind":"individual-person-with-significant-control","links":{"self":"/company/13324088/persons-with-significant-control/individual/LFjJkGa8BTWuErLksoz7QsKu9sw"},"name":"Mr Nathaniel Baste","name_elements":{"forename":"Nathaniel","surname":"Baste","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13430268","data":{"address":{"address_line_1":"Danbury","country":"England","locality":"Chelmsford","postal_code":"CM3 4LB","premises":"34a Mill Lane","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ffa811525711e68627f185536ad03fc8695fcd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13430268/persons-with-significant-control/individual/qeG7H0aBTpYXSJEAQwa_cUwe4hQ"},"name":"Mrs Rebecca Jayne Price","name_elements":{"forename":"Rebecca","middle_name":"Jayne","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"09629728","data":{"address":{"address_line_1":"Treloggan Industrial Estate","country":"England","locality":"Newquay","postal_code":"TR7 2SX","premises":"10 Seabase Units","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"1331858ba6485336950520da405d87b3f13032a2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629728/persons-with-significant-control/individual/yzoIJhWdEr6kwqTG5rOdqfXqAgk"},"name":"Mr Luke Edward Hart","name_elements":{"forename":"Luke","middle_name":"Edward","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13326368","data":{"address":{"address_line_1":"Central Park","country":"United Kingdom","locality":"Halesowen Road","postal_code":"DY2 9NW","premises":"Unit 4e","region":"Netherton"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1976},"etag":"f45b63851b2e6916046200e7e8176a58020c37d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13326368/persons-with-significant-control/individual/ng4Xt6Egyd9hC69yLHwdAlbf38o"},"name":"Mrs Merycris Palmon","name_elements":{"forename":"Merycris","surname":"Palmon","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13430708","data":{"address":{"address_line_1":"Redthorn Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8BE","premises":"72b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"f195e6fa8113c4c8c874af832c9ab93a881d14da","kind":"individual-person-with-significant-control","links":{"self":"/company/13430708/persons-with-significant-control/individual/fEg88DdxyKsX4EWWqOxqY42PzdU"},"name":"Mr. Awais Saleem","name_elements":{"forename":"Awais","surname":"Saleem","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430998","data":{"address":{"address_line_1":"25 Warmsworth Road","country":"England","locality":"Doncaster","postal_code":"DN4 0RP","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"42798098e6edd0520dacb354ade84e5f933d2121","kind":"individual-person-with-significant-control","links":{"self":"/company/13430998/persons-with-significant-control/individual/dsD5OwqU5imDVlleJEQKhYDiC3s"},"name":"Mrs Joanne Csaszar","name_elements":{"forename":"Joanne","surname":"Csaszar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13457718","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"b6c262489a2ff2d54c846e4b1633fe54d9089cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457718/persons-with-significant-control/individual/pDN8ON3RJOB5IxguiV1TcIZAnPA"},"name":"Mr Stuart Price","name_elements":{"forename":"Stuart","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457778","data":{"address":{"address_line_1":"17, King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"d39806d60b8065a2daf466ebcbbbce4090c3b451","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457778/persons-with-significant-control/individual/Tmbn_sf4gX6t_OX_PlB2OTYfPH0"},"name":"Ms Manuella Ngomga","name_elements":{"forename":"Manuella","surname":"Ngomga","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"13457848","data":{"address":{"address_line_1":"Linley House","address_line_2":"Dickinson Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4LF","premises":"Office 4:09  Fourth Floor"},"ceased_on":"2021-07-20","etag":"646bd22f1ed179cd68ef89652312589b83017f3c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12099417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13457848/persons-with-significant-control/corporate-entity/KxuBmlf4H6FquaYNfaY1vjoBva0"},"name":"Aurum Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12372258","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"96"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1997},"etag":"15bf5bbc6ff3763348c3d22fa2b08788e431ab41","kind":"individual-person-with-significant-control","links":{"self":"/company/12372258/persons-with-significant-control/individual/bAVXTgOodPPz251GQvAY0lhBU7A"},"name":"Mr Sahdevbhai Sapara","name_elements":{"forename":"Sahdevbhai","surname":"Sapara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13461728","data":{"address":{"address_line_1":"Via Carducci","country":"Italy","locality":"Manerbio","postal_code":"25025","premises":"2","region":"Brescia"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1989},"etag":"43f4fa52804346c0c8152b74d200927db8f3b181","kind":"individual-person-with-significant-control","links":{"self":"/company/13461728/persons-with-significant-control/individual/dyiq4rlfB_JymIHKzYFBttD2TIw"},"name":"Mr Tosoni Federico","name_elements":{"forename":"Tosoni","surname":"Federico","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"12690048","data":{"address":{"address_line_1":"Collingwood","address_line_2":"Clayton Le Moors","country":"England","locality":"Accrington","postal_code":"BB5 5QP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"38d9080f99376bba7e00e154ac7855d83e159a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690048/persons-with-significant-control/individual/IoH_kOzPYZtukvRASRrEYVk3sL0"},"name":"Miss Carla Zoe Blackstock","name_elements":{"forename":"Carla","middle_name":"Zoe","surname":"Blackstock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13464408","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"25f59ff19ff47d58c0deda5de29fa37c074f6d54","kind":"individual-person-with-significant-control","links":{"self":"/company/13464408/persons-with-significant-control/individual/GmpDq05RcF_McAg6ALZ16PsogMg"},"name":"Mr Mikael Jonsson","name_elements":{"forename":"Mikael","surname":"Jonsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"08979138","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"a9b2398ff0bff163375e22ea60daf4d77346d61c","kind":"individual-person-with-significant-control","links":{"self":"/company/08979138/persons-with-significant-control/individual/D6zb_A9Pu2uvm85stlsfzA2UA08"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13464418","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"9db783bdadd04ff833f712f34fdf48742fc7587e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464418/persons-with-significant-control/individual/Z3e1IyMfxp6YuH5ZOABpIS6II28"},"name":"Mr Christopher Graham Puffett","name_elements":{"forename":"Christopher","middle_name":"Graham","surname":"Puffett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12330788","data":{"address":{"address_line_1":"2 Elmira Street","country":"England","locality":"London","postal_code":"SE13 7FW","premises":"53 Venice Corte"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"335e0ffda58060eb5e5d48dc3fc48bb0f25f2f13","kind":"individual-person-with-significant-control","links":{"self":"/company/12330788/persons-with-significant-control/individual/QgRy-0GPiBKBdNPUWG02Jj9beVg"},"name":"Mr Zhan Li","name_elements":{"forename":"Zhan","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"13464708","data":{"address":{"address_line_1":"Belmont Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 9NA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"7c635d6bb9a32f58e5ca5feafc005b9893dcb4e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13464708/persons-with-significant-control/individual/L4FQ3u6JbvZn7B1ecL64568lJtQ"},"name":"Mrs Anneka Judith Dillon-Barnard","name_elements":{"forename":"Anneka","middle_name":"Judith","surname":"Dillon-Barnard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"12228968","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2QD","premises":"2-6"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1990},"etag":"b036b1114567f6b5c54c54f93bcb88eeafbb652b","kind":"individual-person-with-significant-control","links":{"self":"/company/12228968/persons-with-significant-control/individual/LCnyuBbRV6mlQ79mxAvg1Cvb_14"},"name":"Ms Jepar Vasantben","name_elements":{"forename":"Jepar","surname":"Vasantben","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464718","data":{"address":{"address_line_1":"Margaret Road","country":"England","locality":"Worcester","postal_code":"WR2 4LX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"61eecb2d17c01bf46eaadbbd16d89e9a03981f44","kind":"individual-person-with-significant-control","links":{"self":"/company/13464718/persons-with-significant-control/individual/cDZ8kNP6deInlZbme1qTdVs_Ng4"},"name":"Dr Bassem Issam Sabagh","name_elements":{"forename":"Bassem","middle_name":"Issam","surname":"Sabagh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13464718","data":{"address":{"address_line_1":"Margaret Road","country":"England","locality":"Worcester","postal_code":"WR2 4LX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"33facace5578a8a25bcb1b24c97fc60d93b78653","kind":"individual-person-with-significant-control","links":{"self":"/company/13464718/persons-with-significant-control/individual/hLUbIgJlkzF7vZ7lY7ntpfAEvFU"},"name":"Dr Shelley Louise Sabagh","name_elements":{"forename":"Shelley","middle_name":"Louise","surname":"Sabagh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13466028","data":{"address":{"address_line_1":"Osprey Close","country":"England","locality":"Bicester","postal_code":"OX26 6YH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"4843e9831accb83f15f0663a96c10fce534714c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13466028/persons-with-significant-control/individual/T7ehsp_sU8MD25C9tcpgk64SgbA"},"name":"Mr Mujahid Bin Hamidi","name_elements":{"forename":"Mujahid","middle_name":"Bin","surname":"Hamidi","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13466398","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"8f457141b121e81a3f32603b96fea61a8bfc928d","kind":"individual-person-with-significant-control","links":{"self":"/company/13466398/persons-with-significant-control/individual/6WpnKrOdSNN6lQzqid-zsOFRMcI"},"name":"Mr Levi Olawakayode Orawusi","name_elements":{"forename":"Levi","middle_name":"Olawakayode","surname":"Orawusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-20"}}
{"company_number":"13467368","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Govent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"ecb684fb18f305a4849830c23828ab3502b21d67","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467368/persons-with-significant-control/individual/2GPXusaMuJ2k6kwD1sh0UeLdc-c"},"name":"Mr Eris Himci","name_elements":{"forename":"Eris","surname":"Himci","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13467538","data":{"address":{"address_line_1":"Hazel Close","country":"England","locality":"London","postal_code":"NW9 5GA","premises":"26 Grant Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a5e273a26a4fdd3ba9bc27a96f6152223e6ecf72","kind":"individual-person-with-significant-control","links":{"self":"/company/13467538/persons-with-significant-control/individual/p0MyCVKehTYiOBEpNggYbrXrW9o"},"name":"Mr Ionut Marian Diaconu","name_elements":{"forename":"Ionut","middle_name":"Marian","surname":"Diaconu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"SC702158","data":{"address":{"address_line_1":"North Ellen Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 7DH","premises":"Riverview Business Centre, 40"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"611e5a5aa71c530033a9668df6d710af84733203","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702158/persons-with-significant-control/individual/50P0t02cODeWzYJeJyI0mfYESnc"},"name":"Miss Laura Ann Hastie","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Hastie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13467548","data":{"address":{"address_line_1":"The Quay","country":"England","locality":"Exeter","postal_code":"EX2 4AN","premises":"The Gallery Kings Wharf"},"ceased_on":"2025-07-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"7cf509f12b6eeac2c56b1e2feb80bc1b0b91b56f","kind":"individual-person-with-significant-control","links":{"self":"/company/13467548/persons-with-significant-control/individual/D3I5eI5TTh-ScyMzpITGux5mavw"},"name":"Mr Jason Robert Rooke","name_elements":{"forename":"Jason","middle_name":"Robert","surname":"Rooke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"09625988","data":{"address":{"address_line_1":"Queen Victoria Street","country":"England","locality":"London","postal_code":"EC4V 4AB","premises":"Senator House, 85"},"etag":"7bf4bd67d7dc81dc44ffa08e867c679896cce5d7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies England And Wales","registration_number":"05160716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09625988/persons-with-significant-control/corporate-entity/OwpxtX8_xc1TL6wNaufE_JxLpYU"},"name":"Corporate Travel Management (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13467848","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"73b8fac8a5d728ff9f8372b6ee0c7ad97983cebe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467848/persons-with-significant-control/individual/Zjy0cLKKVkLjK1nVGl-B0v1qDcI"},"name":"Mr Patryk Jozef Weglarz","name_elements":{"forename":"Patryk","middle_name":"Jozef","surname":"Weglarz","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"13467858","data":{"address":{"country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 0EY","premises":"12 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"45d90154b909c36bd259fe3af02fbb48e1ad2fda","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467858/persons-with-significant-control/individual/DEZr_QeIorMkLZEpwGaOpAoJc1k"},"name":"Jason Hooker","name_elements":{"forename":"Jason","surname":"Hooker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"05040518","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"f00412a5d96b4f43a5355a5a85db1d1cd7dd799a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05040518/persons-with-significant-control/individual/42pg0Ykc7j2i41eb7z9glXjyza0"},"name":"Mr Elliot Louis Benezra","name_elements":{"forename":"Elliot","middle_name":"Louis","surname":"Benezra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"SC702178","data":{"address":{"address_line_1":"Renfrew Street","address_line_2":"Renfrew Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 6TT","premises":"257"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1959},"etag":"c5025c25de6d34040ce737b65830ff61371ab726","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702178/persons-with-significant-control/individual/Xr7ke4nCj0r7kOh2evpxBfGaU00"},"name":"Mr Siroos Bavarsagh","name_elements":{"forename":"Siroos","surname":"Bavarsagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13468168","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1994},"etag":"975c95721cb82a79d022eb1991a0b9b2feb1556b","kind":"individual-person-with-significant-control","links":{"self":"/company/13468168/persons-with-significant-control/individual/owcbTb-LWlW9WjZCDyUHch_jUzA"},"name":"Mr Thomas Broughton Jones","name_elements":{"forename":"Thomas","surname":"Broughton Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13468178","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Aston","country":"England","locality":"Bampton","postal_code":"OX18 2NY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"8ee8647a8a24c4322d0cabe635fcc2fa6d1b305d","kind":"individual-person-with-significant-control","links":{"self":"/company/13468178/persons-with-significant-control/individual/tICbUymH0RnB_X0bbmMiaxVJ8fc"},"name":"Mrs Elaiza Mchale","name_elements":{"forename":"Elaiza","surname":"Mchale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469378","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2TP","premises":"6","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"76977f7138172f9625d9ba237d5d35c87e7f5772","kind":"individual-person-with-significant-control","links":{"self":"/company/13469378/persons-with-significant-control/individual/s38h5zTxaLnUTH2_J8SjDfGR4eo"},"name":"Mr Trevor James Powell","name_elements":{"forename":"Trevor","middle_name":"James","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"11111638","data":{"address":{"address_line_1":"Tintern Way","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0SA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"7c4bd6656f24233e7680652c2bab97f011f8fa54","kind":"individual-person-with-significant-control","links":{"self":"/company/11111638/persons-with-significant-control/individual/R20HfnAQdFp_Re45fAwvjd1tzxk"},"name":"Mr Richie Wade Jackson Sweeney","name_elements":{"forename":"Richie","middle_name":"Wade Jackson","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-14"}}
{"company_number":"11562238","data":{"address":{"address_line_1":"Church Street","address_line_2":"Kirkbymoorside","country":"England","locality":"York","postal_code":"YO62 6AZ","premises":"1"},"etag":"65382d9c1f54f05a4034933de2ad72a4ddf9cedf","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11562238/persons-with-significant-control/corporate-entity/iiNhYbL2w-wO3rrLLU9bTYY3V-0"},"name":"Smyth Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-04-01"}}
{"company_number":"13469388","data":{"address":{"address_line_1":"Marine Drive East","address_line_2":"Barton On Sea","country":"England","locality":"New Milton","postal_code":"BH25 7DU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"4838db1497c395e000662f87f5d5391fcc2f4c16","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469388/persons-with-significant-control/individual/l8NsnCL0-mLPYBx2dcSnoMvMigw"},"name":"Mr Paul Kenneth Robins","name_elements":{"forename":"Paul","middle_name":"Kenneth","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469388","data":{"address":{"address_line_1":"Marine Drive East","address_line_2":"Barton On Sea","country":"England","locality":"New Milton","postal_code":"BH25 7DU","premises":"29"},"ceased_on":"2024-03-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"4c1bbbfbc50ddc7b31a9e00d7da273feeb69d73f","kind":"individual-person-with-significant-control","links":{"self":"/company/13469388/persons-with-significant-control/individual/YIyY2MsCPpjuUqoC4htZuVBBlpE"},"name":"Mrs Rona Robins","name_elements":{"forename":"Rona","surname":"Robins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"SO307298","data":{"address":{"address_line_1":"Newton","country":"United Kingdom","locality":"Broxburn","postal_code":"EH52 6PZ","premises":"Abercorn School"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"0e8b3a330c81cf51e290994d67dcdeef7028cdbd","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307298/persons-with-significant-control/individual/9dM1IX6gZIv4tweK-kxdk_RSrTU"},"name":"Mr James Brophy","name_elements":{"forename":"James","surname":"Brophy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-22"}}
{"company_number":"SO307298","data":{"address":{"address_line_1":"Newton","country":"United Kingdom","locality":"Broxburn","postal_code":"EH52 6PZ","premises":"Abercorn School"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"ff31fd50dbdd036586c72f0a19cbec32260ba3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307298/persons-with-significant-control/individual/c3H87TH_yhTVoCh55h1_pFzbpb8"},"name":"Mr James Alexander Stevenson","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-06-22"}}
{"company_number":"13471188","data":{"address":{"address_line_1":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4PJ","premises":"20 Waldron Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"baf5ccacb46ed29df067628562288a55d7246654","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471188/persons-with-significant-control/individual/9ynTCqr_U1ckH_y1p2IZL8UReEw"},"name":"Mr Paresh Radia","name_elements":{"forename":"Paresh","surname":"Radia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13471198","data":{"address":{"address_line_1":"High Street","address_line_2":"Harrold","country":"England","locality":"Bedford","postal_code":"MK43 7DQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"ec1e020a705208e1065070fa5b50c24ca10b4564","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471198/persons-with-significant-control/individual/nouFyybkXEcbp3XE0aeJi6P3z78"},"name":"Mr Andrew Mark Smith","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"13472508","data":{"address":{"address_line_1":"High Street East","country":"England","locality":"Glossop","postal_code":"SK13 8DA","premises":"First Floor, 7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"164dd6144b2d2feac8f9ead754e2b166c4c77cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472508/persons-with-significant-control/individual/mMhHe2DldxxuvrY5fEMRyUjp-sI"},"name":"Mr Jay Paul Crellin","name_elements":{"forename":"Jay","middle_name":"Paul","surname":"Crellin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13472918","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"6d81a56ad33386789b2657bd8e2af3fbe5d92cea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472918/persons-with-significant-control/individual/5kTlnG-t1HtqFVEeKmh7bips24I"},"name":"Miss Alice Guest","name_elements":{"forename":"Alice","surname":"Guest","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13472918","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"7690ae184837d3831fe30c342a00869a7e4b6a94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472918/persons-with-significant-control/individual/V3S5qieKy8u3iSDmH4p16LuE3qs"},"name":"Mr Giles Guest","name_elements":{"forename":"Giles","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13472918","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"ceased_on":"2021-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"5ccc5e3f1a58b979468b0c40b8f59857730e1a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13472918/persons-with-significant-control/individual/pqnoj6NA1Coh3ApLG23Om5lDIiM"},"name":"Mr Brian Guest","name_elements":{"forename":"Brian","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13473098","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1972},"etag":"165554e9cf890a604f8b4f6b494d493f9e5ce6e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473098/persons-with-significant-control/individual/mNfNhYvgevvxfISwp8FczB8jETA"},"name":"Mr Sami Roumi Malia","name_elements":{"forename":"Sami","middle_name":"Roumi","surname":"Malia","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13473098","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-12-20","country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1982},"etag":"74328e96955794496e3d0977f40976dbea74a29d","kind":"individual-person-with-significant-control","links":{"self":"/company/13473098/persons-with-significant-control/individual/1dQkl9Ptbixewf5OE6q9EFDNntA"},"name":"Mrs Sara Vercellino","name_elements":{"forename":"Sara","surname":"Vercellino","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13473398","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B33 8JE","premises":"42 Whittington Oval"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"74eef6e7f9031b5b2cee1842a8fc3b73c1132f59","kind":"individual-person-with-significant-control","links":{"self":"/company/13473398/persons-with-significant-control/individual/Mgl-wkvQPkSBL0Ll221tb3Wapvc"},"name":"Mr Mohammad Nasim","name_elements":{"forename":"Mohammad","surname":"Nasim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"12396578","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 1LS","premises":"5-7 New Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"2e9751274bd17b97fd7fa5ff7e6ccaf26e6e7b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12396578/persons-with-significant-control/individual/MjRPjokJKM_i1zxWqpDLzN4jCoo"},"name":"Mrs Susan Tandon","name_elements":{"forename":"Susan","surname":"Tandon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13473678","data":{"address":{"address_line_1":"Upper George Street","address_line_2":"Connaught House","country":"England","locality":"Luton","postal_code":"LU1 2RD","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"2399abadebb6f02c7d1f8caa8525de75511fff2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13473678/persons-with-significant-control/individual/rGLfIY084ln-NwU_TDfQTswz5KA"},"name":"Dr. Patricia Oluwatoyin Ige","name_elements":{"forename":"Patricia","middle_name":"Oluwatoyin","surname":"Ige","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473688","data":{"address":{"address_line_1":"The Hide","address_line_2":"Netherfield","country":"England","locality":"Milton Keynes","postal_code":"MK6 4JE","premises":"256"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"dff580f2c5078c65ebf5abea3baf0e55abb78b33","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473688/persons-with-significant-control/individual/zPYHl-mXalsxHQNiUcSPUHECOec"},"name":"Miss Tanya Manguadi Bush","name_elements":{"forename":"Tanya","surname":"Manguadi Bush","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473978","data":{"address":{"address_line_1":"Russet Close","address_line_2":"Hatfield","country":"England","locality":"Doncaster","postal_code":"DN7 6FD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b48b7034c62ec806143ef8e9bae7c1e8f14e8580","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473978/persons-with-significant-control/individual/1RZTck_oEzGRWTcsswzQW_jUBKE"},"name":"Mr Jude Sunday Jonathan","name_elements":{"forename":"Jude","middle_name":"Sunday","surname":"Jonathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"04466158","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"5121c7caf0facc074fa143b53aa6e4966a89fd39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"FRANCIS MAXWELL LLP ACSP","identity_verified_on":"2024-02-13T00:00:00Z","preferred_name":"Laurence Berko"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04466158/persons-with-significant-control/individual/9htzOntAzMgH3Tt9ssmvWo3IDPU"},"name":"Mr Laurence Berko","name_elements":{"forename":"Laurence","surname":"Berko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13474368","data":{"address":{"address_line_1":"204 London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"4ab6f8011754d8872178f3454415dfeb69720c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13474368/persons-with-significant-control/individual/cJvRRhkZ-EokMtmY6fxt75d-zqo"},"name":"Miss Shelley Elaine Hill","name_elements":{"forename":"Shelley","middle_name":"Elaine","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13061538","data":{"address":{"address_line_1":"Kidbrooke Lane","country":"England","locality":"London","postal_code":"SE9 6TE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"222090bd583214685231d5d2fb682a73507d7748","kind":"individual-person-with-significant-control","links":{"self":"/company/13061538/persons-with-significant-control/individual/1AWqm-dTYQWSSJBX1P5h4v-hyhA"},"name":"Emilis Degutis","name_elements":{"forename":"Emilis","surname":"Degutis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-06-24"}}
{"company_number":"13474748","data":{"address":{"address_line_1":"Newnham Road","country":"England","locality":"Blakeney","postal_code":"GL15 4AE","premises":"The Annexe Willow Farm"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"25380e5236db5db6c362df720466593e0838e569","kind":"individual-person-with-significant-control","links":{"self":"/company/13474748/persons-with-significant-control/individual/deiCeLU1-PFp32UWLIdhUqQcF6Q"},"name":"Mr Angus Peter Ireton Marshall","name_elements":{"forename":"Angus","middle_name":"Peter Ireton","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13474748","data":{"address":{"address_line_1":"Newnham Road","country":"England","locality":"Blakeney","postal_code":"GL15 4AE","premises":"The Annexe Willow Farm"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"df8f157ec46c3fadc2d76cf73536ea78e4e61f49","kind":"individual-person-with-significant-control","links":{"self":"/company/13474748/persons-with-significant-control/individual/H1SR4bl_PEtJV0otmFUYMI5wUrU"},"name":"Marc Gerrish","name_elements":{"forename":"Marc","surname":"Gerrish"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13474928","data":{"address":{"address_line_1":"117 Gorsebrook Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 0PD","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7b88cb433cb4695d19ccbaa688522f8978345731","kind":"individual-person-with-significant-control","links":{"self":"/company/13474928/persons-with-significant-control/individual/ewDT5t0H2iYwZLQF7R4wgUl_LNE"},"name":"Mr Razvan Alin Mihai","name_elements":{"forename":"Razvan","middle_name":"Alin","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475118","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Swindon","postal_code":"SN15 5NX","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"e43b12b6235167ad087f0aaf48f73c44a5a42b18","kind":"individual-person-with-significant-control","links":{"self":"/company/13475118/persons-with-significant-control/individual/2ELtgCnk3mvW9sxQbJPl4TN7w9Q"},"name":"Serwan Nadar","name_elements":{"forename":"Serwan","surname":"Nadar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"NI655768","data":{"address":{"address_line_1":"49 Keady Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3NW","premises":"Unit 1"},"ceased_on":"2025-11-17","country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1970},"etag":"5babf7bec6c113f34c9d9790a664523df470b7be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655768/persons-with-significant-control/individual/Xp4ygrFQe3z8oIIdyfkCitB2Aeg"},"name":"Mr Feargal Deery","name_elements":{"forename":"Feargal","surname":"Deery","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13476018","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Southport","postal_code":"PR9 0DP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"4644eab29a4931f0e51061e7bca10368c4a72c37","kind":"individual-person-with-significant-control","links":{"self":"/company/13476018/persons-with-significant-control/individual/WNIz5-Uy9iiI-k-epqXsc8XKZSc"},"name":"Ms Deborah Ann Lydamore","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Lydamore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13476198","data":{"address":{"address_line_1":"Stilton","country":"England","locality":"Peterborough","postal_code":"PE7 3RB","premises":"14 Oak Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"9ec03dc22af980866b3eacbff6038a8724139ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13476198/persons-with-significant-control/individual/Y853aGh69rJ6pS_w7_hPLq5KB0M"},"name":"Mr Cain Roberts","name_elements":{"forename":"Cain","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13476788","data":{"address":{"address_line_1":"Bridgehead Business Park","country":"England","locality":"Hessle","postal_code":"HU13 0GD","premises":"Ergo Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"eee0302e5b076e20db0352702594858165b77cca","kind":"individual-person-with-significant-control","links":{"self":"/company/13476788/persons-with-significant-control/individual/OUVA-zYugTMgUoX5FwJbYZeRm_A"},"name":"Mr Daniel Charles Cooper","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476788","data":{"address":{"address_line_1":"Bridgehead Business Park","country":"England","locality":"Hessle","postal_code":"HU13 0GD","premises":"Ergo Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"0ebdad37dcfaee76c12023adc9449d4d5a35de49","kind":"individual-person-with-significant-control","links":{"self":"/company/13476788/persons-with-significant-control/individual/YvQN7jSlnK7lZrltVCydLU3tGJk"},"name":"Miss Tracy Roman","name_elements":{"forename":"Tracy","surname":"Roman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476798","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"03c89cd1cd01c034b99d9eaac27dfc6b9405b870","kind":"individual-person-with-significant-control","links":{"self":"/company/13476798/persons-with-significant-control/individual/h5YYhF089-2_VDV5wCBlLlBVlVg"},"name":"Mr Mohsin Tanveer","name_elements":{"forename":"Mohsin","surname":"Tanveer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"12712218","data":{"address":{"address_line_1":"Courthope Road","country":"England","locality":"Greenford","postal_code":"UB6 8PZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"730773f80de5fc1320f6e563bc9755a329f874e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12712218/persons-with-significant-control/individual/8CTL5Xn_jTL1aoQ8ffVgSwccrvw"},"name":"Mr Wieslaw Spanily","name_elements":{"forename":"Wieslaw","surname":"Spanily","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-06-22"}}
{"company_number":"13477008","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2HN","premises":"306b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"0a91ef5016f37b7e097e6c7d0da64e3b230184cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13477008/persons-with-significant-control/individual/7LscHjjnRt1h7xL6zUKxHcoEAx4"},"name":"Mr Oliver Samuel Kellard","name_elements":{"forename":"Oliver","middle_name":"Samuel","surname":"Kellard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477208","data":{"address":{"address_line_1":"Hyssop Close","country":"England","locality":"Cannock","postal_code":"WS11 7FU","premises":"Churchill House Swaffield Park"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"2e4a51aeb06b29af12c502f040fb84aae6d97a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13477208/persons-with-significant-control/individual/xZ488LOCASZHoTAPgGC5dbicpe8"},"name":"Mr Nathan Smith","name_elements":{"forename":"Nathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477208","data":{"address":{"address_line_1":"Hyssop Close","country":"England","locality":"Cannock","postal_code":"WS11 7FU","premises":"Churchill House Swaffield Park"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"2551bf1a4ca875465d409ff7f40a7d1ec928eb04","kind":"individual-person-with-significant-control","links":{"self":"/company/13477208/persons-with-significant-control/individual/xeFoDuPg_pjoISQsw2l-BP_rT-Q"},"name":"Mr Lee Philip Hamblett","name_elements":{"forename":"Lee","middle_name":"Philip","surname":"Hamblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477218","data":{"address":{"address_line_1":"Arbury Hall Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4PZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"cfb85c72ffef589b474979cd83e22de12aceae25","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477218/persons-with-significant-control/individual/JMQ1GMH7i3PR1rghwl-oPRoih0g"},"name":"Mr Timothy Justin Weston","name_elements":{"forename":"Timothy","middle_name":"Justin","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13063848","data":{"address":{"address_line_1":"Lombard Road","country":"England","locality":"London","postal_code":"SW19 3TZ","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a8f1dec402956d69cfdecf042e6e285de9ba1d3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13063848/persons-with-significant-control/individual/fNeJ6AoVOytgjkkuaQ-mNl1Hr3s"},"name":"Mr Lavdrim Lleshi","name_elements":{"forename":"Lavdrim","surname":"Lleshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477428","data":{"address":{"address_line_1":"Ruddington","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 6DT","premises":"11 High Street","region":"Nottinghamshire"},"ceased_on":"2021-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"6f05fdf4ca8265777ea75ebdb8c07572ade14624","kind":"individual-person-with-significant-control","links":{"self":"/company/13477428/persons-with-significant-control/individual/3aBITDRvX2cpp9qhgnGZlRK8gaI"},"name":"Mr Lee David Tuck","name_elements":{"forename":"Lee","middle_name":"David","surname":"Tuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"SC702628","data":{"address":{"address_line_1":"Monkton Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2PB","premises":"Eldo House"},"ceased_on":"2024-03-20","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"619978b850b93586f4effca6cdfde17339432beb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702628/persons-with-significant-control/individual/t0Pzw6HTs0jUVrL58-EDE_w8Ows"},"name":"Mr Liam Edward Mccaffrey","name_elements":{"forename":"Liam","middle_name":"Edward","surname":"Mccaffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"00382978","data":{"address":{"address_line_1":"Summit Road","country":"England","locality":"Potters Bar","postal_code":"EN6 3JL","premises":"Linkside Business Centre"},"etag":"ad9e4b2c12e5b6657140901df3cb14e04e1309ad","identification":{"country_registered":"United Kingdom","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Englands Company Registry","registration_number":"11698906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00382978/persons-with-significant-control/corporate-entity/4AIUxX49ZQpfPdwo1ILg7jvv2Xs"},"name":"Knight Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13477618","data":{"address":{"address_line_1":"Birchway Close","country":"England","locality":"Leamington Spa","postal_code":"CV32 6BJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"4a953872cf534e158b6fd014c6768e81a1814e07","kind":"individual-person-with-significant-control","links":{"self":"/company/13477618/persons-with-significant-control/individual/M-kCS5Lf2tu98waYnfWzKsp71Fg"},"name":"Mr Andy Keys","name_elements":{"forename":"Andy","surname":"Keys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477838","data":{"address":{"address_line_1":"Tilstone Close","address_line_2":"Eton Wick","country":"England","locality":"Windsor","postal_code":"SL4 6NG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"72a724127419dd7deb67b53d6fcfbe5f32f3b895","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477838/persons-with-significant-control/individual/PTilKh3hj2gZMGHapVcYzPRiht4"},"name":"Mrs Gemma Maybury","name_elements":{"forename":"Gemma","surname":"Maybury","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"10709458","data":{"address":{"country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 5UX","premises":"131 Osprey Drive","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"59f04b95361f2d4a663ef6a13bc1b19f6250b6a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10709458/persons-with-significant-control/individual/-chl-T7xhp9MZk9_kuP1w8DrkeE"},"name":"Mr Huw James","name_elements":{"forename":"Huw","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13478758","data":{"address":{"address_line_1":"105 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AS","premises":"Unit N10, Nortex Business Centre"},"ceased_on":"2024-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"14ae4b61aa25bb8b9f4894a2102f0139e9a33568","kind":"individual-person-with-significant-control","links":{"self":"/company/13478758/persons-with-significant-control/individual/UoJBHjjf1IT0a__0H5oxqP4aQHE"},"name":"Miss Monia Arena Blandino","name_elements":{"forename":"Monia","surname":"Arena Blandino","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13478968","data":{"address":{"address_line_1":"Bedford Avenue","address_line_2":"Grange Moor","country":"England","locality":"Wakefield","postal_code":"WF4 4EL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"63f193d02869265cdcf9c5716117d25c59d0dd7b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478968/persons-with-significant-control/individual/ERpv1IUkoTaG5_8acdT5atKOcsI"},"name":"Mrs Helen Jane Hirst","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Hirst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"11972618","data":{"address":{"address_line_1":"Rose Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 5FD","premises":"24"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1996},"etag":"15af19152e8d82c4d41606c4ea56b79fa4f0cdb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11972618/persons-with-significant-control/individual/WXAplsJJEH4z-NnuHL6nDa0uu4M"},"name":"Mr Cristian Ortega","name_elements":{"forename":"Cristian","surname":"Ortega","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"10292268","data":{"address":{"address_line_1":"High Street","address_line_2":"Boston Spa","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 6AA","premises":"179","region":"West Yorkshire"},"ceased_on":"2022-03-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"19d30f0cc576d5b1fc0078cf4e605407cbd8be3a","kind":"individual-person-with-significant-control","links":{"self":"/company/10292268/persons-with-significant-control/individual/a4tkY5k17AVn0rLg5Y6eK1Cblls"},"name":"Mrs Shirley Diana Emadi","name_elements":{"forename":"Shirley","middle_name":"Diana","surname":"Emadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13479728","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1940},"etag":"3543770c66b96704ea6cf3e0cfc3953f46217332","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-04-03T00:00:00Z","preferred_name":"Max HERZBERG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479728/persons-with-significant-control/individual/6gWtKBrdP1ikcaKzSHNKC5xz5Ok"},"name":"Mr Max Herzberg","name_elements":{"forename":"Max","surname":"Herzberg","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"NI680368","data":{"address":{"address_line_1":"Coolmillish Road","address_line_2":"Markethill","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 1SH","premises":"116"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1982},"etag":"7f4db7ef7b4acf22bbca41a3a9772e4474f305d7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680368/persons-with-significant-control/individual/hd8DSumfsi9tqRKFaEyXWiCvR7M"},"name":"Mr Robert Daniel Mcdonald","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"Mcdonald","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13479988","data":{"address":{"address_line_1":"Balaam Street","country":"England","locality":"London","postal_code":"E13 8EB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"4d0012504f58bb7ba43c2eb52c6abaa5a2272f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479988/persons-with-significant-control/individual/oYXyiusU0qdkuw88kNYexaAL_oA"},"name":"Mr Francis Vong","name_elements":{"forename":"Francis","surname":"Vong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"NI680378","data":{"address":{"address_line_1":"Vorosmarty Utca","country":"Hungary","locality":"Kunpeszer","postal_code":"H-6096","premises":"3."},"country_of_residence":"Hungary","date_of_birth":{"month":8,"year":1986},"etag":"ef6a12cf576ff5e8a97ca4426883562728933e11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI680378/persons-with-significant-control/individual/kCkmk2nuaPo4iM6DWy0ld_m_vA0"},"name":"Mr Andras Gorog","name_elements":{"forename":"Andras","surname":"Gorog","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"NI659859","data":{"address":{"address_line_1":"Creevy Road","country":"United Kingdom","locality":"Lisburn","postal_code":"BT27 6UL","premises":"75"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1969},"etag":"10e8e7947ba92ce4764e841055081650d7d7384a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI659859/persons-with-significant-control/individual/W6m2PFHPqJNbQ7jYYafeR7gJbxk"},"name":"Mr Gregory Keyes","name_elements":{"forename":"Gregory","surname":"Keyes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"NI659859","data":{"address":{"address_line_1":"Creevy Road","country":"United Kingdom","locality":"Lisburn","postal_code":"BT27 6UL","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"2e02c1481d780af23e478cdfc07fb490a231007b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI659859/persons-with-significant-control/individual/H_RThBu5r1qVitZ6CP3vtqHgGkI"},"name":"Ms Greg Keyes","name_elements":{"forename":"Greg","surname":"Keyes","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"13479998","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"977c52fb2b89724eb9d22480c913c21c879e4a29","kind":"individual-person-with-significant-control","links":{"self":"/company/13479998/persons-with-significant-control/individual/0UeEi9jHG1N-LTSTvbQ7qhTC1lQ"},"name":"Mr Keith Norman Leadbeater","name_elements":{"forename":"Keith","middle_name":"Norman","surname":"Leadbeater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"SC624869","data":{"address":{"address_line_1":"East Kilbride Road","address_line_2":"Rutherglen","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 5EA","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"a1ae944219ad24b39b406ad92554f9e828ada4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC624869/persons-with-significant-control/individual/6qakTR2glqZlDY6_MrMk_k0Ip8E"},"name":"Mr Khaleel Ali","name_elements":{"forename":"Khaleel","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11891339","data":{"address":{"address_line_1":"Office 1, Izabella House","address_line_2":"24-26 Regent Place, City Centre","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Izabella House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"fb3147567c523fc6eaf3f3226e8b3f2f2c48ab69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11891339/persons-with-significant-control/individual/VYdSRzce-z8_zWk7Wx1LvRXRJqo"},"name":"Mr Kaputo Mwamba","name_elements":{"forename":"Kaputo","surname":"Mwamba","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"13480258","data":{"address":{"address_line_1":"Kingsbury House","address_line_2":"486, Church Lane","country":"England","locality":"Kingsbury","postal_code":"NW9 8UA","premises":"K551","region":"London"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1960},"etag":"0a62a1fd4b6bbb0df09794698d647086ff4b7d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13480258/persons-with-significant-control/individual/CMcX24kptC1Wz6TtfFDRQuGA8MQ"},"name":"Mrs Ruiwen Zhang","name_elements":{"forename":"Ruiwen","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13480268","data":{"address":{"address_line_1":"Brockholes Crescent","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8HU","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"94922f4d3d987f6780d86ebe3151eab46201e1df","kind":"individual-person-with-significant-control","links":{"self":"/company/13480268/persons-with-significant-control/individual/U9EZy0zqRyGb-FM35iIDnRcr0fU"},"name":"Miss Porter","name_elements":{"forename":"Miss","surname":"Porter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13480428","data":{"address":{"address_line_1":"Brickendon Lane","country":"England","locality":"Hertford","postal_code":"SG13 8HY","premises":"42","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"158227b17499099c7f5e8f9baf45d069d8f9b99c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480428/persons-with-significant-control/individual/9YUxZOyCjfXCbuWXnxb-So-MgGA"},"name":"Mr Constantin Corneliu","name_elements":{"forename":"Constantin","surname":"Corneliu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13480428","data":{"address":{"address_line_1":"Brickendon Lane","country":"England","locality":"Hertford","postal_code":"SG13 8HY","premises":"42","region":"Hertfordshire"},"ceased_on":"2021-07-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c729e8b94a38b18d32ac58a0d053856ae01037bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13480428/persons-with-significant-control/individual/4DnKYG5Rdhm0Y7RcH9VwN0hhBRM"},"name":"Mrs Iulia Corneliu","name_elements":{"forename":"Iulia","surname":"Corneliu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"OC424459","data":{"address":{"address_line_1":"32-35 Broad Street","country":"England","locality":"Hereford","postal_code":"HR4 9AR","premises":"2nd Floor Brodway House"},"etag":"73fd13448291ab32bdd6c4519435344cf4542b20","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC424459/persons-with-significant-control/corporate-entity/VnDFH0ih1vBZmf6uD9p0hYenWqA"},"name":"Boultbee Developments Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-12-10"}}
{"company_number":"11265609","data":{"address":{"address_line_1":"21 Hill Street","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"The Business Centre"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1986},"etag":"95941581e2f86656753c0fd4ab47175b0a0c5085","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11265609/persons-with-significant-control/individual/Po3uQc5MJSybF6bk6qNpNoQpsNs"},"name":"Mr Richard Raymond Arockiyanathan","name_elements":{"forename":"Richard","middle_name":"Raymond","surname":"Arockiyanathan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2019-03-05"}}
{"company_number":"13480438","data":{"address":{"address_line_1":"Conway Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5JH","premises":"Infinity Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e3ef0a8d35bafb27afe4b3605e25b95b9444043d","kind":"individual-person-with-significant-control","links":{"self":"/company/13480438/persons-with-significant-control/individual/PHyFwQL_MbprO2MrFuAIyaPXg1E"},"name":"Mr Shazad Hussain","name_elements":{"forename":"Shazad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13480438","data":{"address":{"address_line_1":"Conway Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5JH","premises":"Infinity Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0b479d46a2d1858cd783b48635a00cbdbfd51b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13480438/persons-with-significant-control/individual/MlIazGxJEZNACkXNPjlw18r8y4w"},"name":"Mr Haroon Malik","name_elements":{"forename":"Haroon","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13480438","data":{"address":{"address_line_1":"Conway Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5JH","premises":"Infinity Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"7a61b09f42108fbbab5b6be6db91850862604e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13480438/persons-with-significant-control/individual/JqFmmZl3z7gZcoZmElOTPFlyNC0"},"name":"Mr Zahoor Ahmed","name_elements":{"forename":"Zahoor","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13480448","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GB","premises":"First Floor, The Foundation","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"741a1e9f0d81616b1866ca95d873f11e1c2feca4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480448/persons-with-significant-control/individual/CxDflOnb2L6yuQGZSYxD6JXhjVs"},"name":"Mr Ian Rothwell","name_elements":{"forename":"Ian","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11892169","data":{"address":{"address_line_1":"Rowtown","country":"England","locality":"Addlestone","postal_code":"KT15 1HD","premises":"Otterhill Farm","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"6dd08505f1fff1af9607bd131e17e815d3d3b4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11892169/persons-with-significant-control/individual/tYsTCDG2fkahAuhpho_EAxy9Vyg"},"name":"Mr Simon Howard Septimus Van Den Broek","name_elements":{"forename":"Simon","middle_name":"Howard Septimus","surname":"Van Den Broek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"05122658","data":{"address":{"address_line_1":"Common Road","address_line_2":"Dunnington","country":"England","locality":"York","postal_code":"YO19 5RY","premises":"Harvest Mills"},"etag":"8a36819a919846012a1e22e62a0e6ded35d73ad3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Company Registry","registration_number":"05625016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05122658/persons-with-significant-control/corporate-entity/6yKyj9_m63chXhenWTM7pDRs-o8"},"name":"Costcutter Supermarkets Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11892179","data":{"address":{"address_line_1":"23 Fulton Road","country":"United Kingdom","locality":"London","postal_code":"HA9 0GB","premises":"Flat 905"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"77df7b091950548b468036f1fd4b2808036e6155","kind":"individual-person-with-significant-control","links":{"self":"/company/11892179/persons-with-significant-control/individual/6st1Xxrh3CteJ3QvBxSBr1ANpqM"},"name":"Mr Andres Lozano","name_elements":{"forename":"Andres","surname":"Lozano","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"13481338","data":{"address":{"address_line_1":"Wilsic","country":"England","locality":"Doncaster","postal_code":"DN11 9AQ","premises":"Spital Croft Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"d5bb4aa03e99539ebbb68987fa85de5d9b53d573","kind":"individual-person-with-significant-control","links":{"self":"/company/13481338/persons-with-significant-control/individual/4ySMuqtk4RvKHn-b1HgeuswfQKo"},"name":"Ms Lisa Lawrence Beard","name_elements":{"forename":"Lisa","middle_name":"Lawrence","surname":"Beard","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"02059678","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW10 7BW","premises":"2"},"etag":"f08741f418826ab1febc91dc600fc55951767d71","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Company Registry","registration_number":"05625016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02059678/persons-with-significant-control/corporate-entity/ZiaUYx1MgAm3PKVs1bOETHoYsMo"},"name":"Costcutter Supermarkets Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11892439","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"126ee39dad07942b52938d6601aa0b1ef59204c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11892439/persons-with-significant-control/individual/HWE0uTqKs89YfhsLcxn3lJ1COkg"},"name":"Heather Jayne Parker","name_elements":{"forename":"Heather","middle_name":"Jayne","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"13481348","data":{"address":{"address_line_1":"Seaton Road","country":"England","locality":"Mitcham","postal_code":"CR4 3GL","premises":"Flat 14 Carroll Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"692be9d525c74b322895d586c20c089fc7e21152","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13481348/persons-with-significant-control/individual/yZIY76X3G5_MWULsrJsNGPLd84s"},"name":"Mrs Ceri Adijat Oluwatinukemi Sunu-Tawiah","name_elements":{"forename":"Ceri","middle_name":"Adijat Oluwatinukemi","surname":"Sunu-Tawiah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11892449","data":{"address":{"address_line_1":"Wren Way","country":"England","locality":"Manchester","postal_code":"M11 3NH","premises":"33"},"ceased_on":"2021-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"ac23410745baa9e5598f02c555aaf363b57df432","kind":"individual-person-with-significant-control","links":{"self":"/company/11892449/persons-with-significant-control/individual/bUTnOjEezJLV82cmPXFCvN6yTKs"},"name":"Mr Paul William Jordan","name_elements":{"forename":"Paul","middle_name":"William","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"13481528","data":{"address":{"address_line_1":"Albert Road East","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9AL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"34ed54a49a57e22c2f7c7619abd4c6c5f8b34e83","kind":"individual-person-with-significant-control","links":{"self":"/company/13481528/persons-with-significant-control/individual/sV0LOMvmHjx9suemiEmD6sOq1Sg"},"name":"Miss Francesca Sara Tray","name_elements":{"forename":"Francesca","middle_name":"Sara","surname":"Tray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481678","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"ceased_on":"2024-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"5cf2f3841f1431e76a24e0989990e7e21e6d128a","kind":"individual-person-with-significant-control","links":{"self":"/company/13481678/persons-with-significant-control/individual/SiODOMijVGvj3Oxq4MLvQ_EaInc"},"name":"Mr William John Mcmanners","name_elements":{"forename":"William","middle_name":"John","surname":"Mcmanners","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"11743029","data":{"address":{"address_line_1":"Thame Road","country":"England","locality":"Haddenham","postal_code":"HP17 8EW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"eb767d9cf0248b8be46228078013c8135a470274","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11743029/persons-with-significant-control/individual/kIWwJoOlZfGUXhJ-YoOvXTEe0Ds"},"name":"Mr Adrian Richard Bromell","name_elements":{"forename":"Adrian","middle_name":"Richard","surname":"Bromell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"06616199","data":{"address":{"address_line_1":"48 Warwick Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5AW","premises":"C/O Auria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"22a7535a88ef2833e3f1a69fa35c59a6e1324a64","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06616199/persons-with-significant-control/individual/BL4BYKWsmisBgaROwv7dF_MEbS4"},"name":"Ms Chantelle Janine De Carvalho","name_elements":{"forename":"Chantelle","middle_name":"Janine","surname":"De Carvalho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI680388","data":{"address":{"address_line_1":"18, Bellshill Road","address_line_2":"Katesbridge","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 5LR","premises":"Tanvally Stud"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1965},"etag":"40fdd9f6e881dda9f618d8c9a58c7e5bc89d93bb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680388/persons-with-significant-control/individual/QxfUl9xWQA5YA2yI13e4uMjJTEY"},"name":"Mrs Sarah Dawson","name_elements":{"forename":"Sarah","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"13481688","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1998},"etag":"558d7c71143dabe750518045c386ea0de59613e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13481688/persons-with-significant-control/individual/rsp7SiZQEx24xyeNIdNcAdsL18k"},"name":"Mr Faizan Iqbal","name_elements":{"forename":"Faizan","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11892959","data":{"address":{"address_line_1":"Dore Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8PZ","premises":"12c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"ccfbaaf2b49cc1bb4186b462029df0a42bb18dad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11892959/persons-with-significant-control/individual/MikruO1TA6yOJsjBO5n1ZJPUJ8Y"},"name":"Mr Constantin Prica","name_elements":{"forename":"Constantin","surname":"Prica","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-20"}}
{"company_number":"11893539","data":{"address":{"address_line_1":"Chaucer House, 134 Biscot Rd","country":"England","locality":"Beds, Luton","postal_code":"LU3 1AX","premises":"Suite 102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"69444a3799270e8b21d72d55f702259161a9e9d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11893539/persons-with-significant-control/individual/leKTE2YeatzMS7PntuQDWKdGQ8c"},"name":"Mr Shamryz Khan","name_elements":{"forename":"Shamryz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"12879098","data":{"address":{"address_line_1":"St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House 5","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"59394c225af93dd78a12efa7d74534fc40a69a26","kind":"individual-person-with-significant-control","links":{"self":"/company/12879098/persons-with-significant-control/individual/Kmgum_PRLmbp2MLIwBab5NlRn7Q"},"name":"Miss Kiranjeet Kaur Kang","name_elements":{"forename":"Kiranjeet","middle_name":"Kaur","surname":"Kang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-06-25"}}
{"company_number":"11893549","data":{"address":{"address_line_1":"Charlecote Drive","address_line_2":"Wollaton","country":"England","locality":"Nottingham","postal_code":"NG8 2SB","premises":"24","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"dc43fe69939993dd5227d446bdf044c1910b6a16","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11893549/persons-with-significant-control/individual/k6fAszwXJjXwzKECSosWUUOt82s"},"name":"Molahalli Vyshalini Ashith Shetty","name_elements":{"forename":"Molahalli","middle_name":"Vyshalini Ashith","surname":"Shetty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"13481948","data":{"address":{"address_line_1":"Holmleigh Road","country":"England","locality":"London","postal_code":"N16 5PY","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"4c65324ffe0689f641c42342b32b79b4bbc9d483","kind":"individual-person-with-significant-control","links":{"self":"/company/13481948/persons-with-significant-control/individual/GLhkryX_KsaWC4ygxmji9QBBFLo"},"name":"Mr Shmuel Binyomin Hoffman","name_elements":{"forename":"Shmuel","middle_name":"Binyomin","surname":"Hoffman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11893709","data":{"address":{"address_line_1":"Privet Drive","address_line_2":"Thorpe Willoughby","country":"United Kingdom","locality":"Selby","postal_code":"YO8 9GD","premises":"103","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"621f7b549b47436b5b2ffb3df402f9ab72932f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11893709/persons-with-significant-control/individual/NyhN_v7havpvUrAwG4T0SK0CqfU"},"name":"Mr Mark Patrick Appleyard","name_elements":{"forename":"Mark","middle_name":"Patrick","surname":"Appleyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"13482348","data":{"address":{"address_line_1":"Sydenham Road North","country":"England","locality":"Cheltenham","postal_code":"GL52 6ED","premises":"11"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1994},"etag":"a94f2bf2319a831fb849046dd058e7bf074080dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13482348/persons-with-significant-control/individual/51mu4xkJlrNlJy4M95l3D1FEaxg"},"name":"Mr Solomon Clark","name_elements":{"forename":"Solomon","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"11893709","data":{"address":{"address_line_1":"Privet Drive","address_line_2":"Thorpe Willoughby","country":"United Kingdom","locality":"Selby","postal_code":"YO8 9GD","premises":"103","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"1bf26ca21d76d1efb21c944bee327f9f8c731232","kind":"individual-person-with-significant-control","links":{"self":"/company/11893709/persons-with-significant-control/individual/L8BmaJ0UtZ3QdgZ-abemjGzHTpE"},"name":"Miss Deborah Jane Varley","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Varley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-20"}}
{"company_number":"13481958","data":{"address":{"address_line_1":"Hawthorn Avenue","country":"England","locality":"Brigg","postal_code":"DN20 8PF","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"f73474aee89868d03e5de6a5d4868d0768f6050c","kind":"individual-person-with-significant-control","links":{"self":"/company/13481958/persons-with-significant-control/individual/6QmsWGTGBNk6uN0hfqlXlaTHszA"},"name":"Mr Joshua Jay Brasil Allenby","name_elements":{"forename":"Joshua","middle_name":"Jay Brasil","surname":"Allenby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11893729","data":{"address":{"address_line_1":"Rookery Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 9HG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"dea6c28697bdbc5746ff6424bc213f66f35a865f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11893729/persons-with-significant-control/individual/PSvJjhHK-h8qzM9s8HZ9G5GCJmc"},"name":"Mr Alan Robert Kneale","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Kneale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"13482358","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"71a58c04bbf5f081a8b0f06f5aba0fe2051204e5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482358/persons-with-significant-control/individual/oBCufZ20DYanwa6P3B_AlPwSYqs"},"name":"Ms Catherine Daley","name_elements":{"forename":"Catherine","surname":"Daley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482348","data":{"address":{"address_line_1":"Liv Residence","address_line_2":"Dubai Marina","country":"United Arab Emirates","locality":"Dubai","postal_code":"0000","premises":"408"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1993},"etag":"b4b52c72b0198404f1b1a1deb664874825960c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13482348/persons-with-significant-control/individual/KRq5yk9eX9MyPb321yLzOrJT8b4"},"name":"Mr Robert Carl Thorp","name_elements":{"forename":"Robert","middle_name":"Carl","surname":"Thorp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"03532708","data":{"address":{"address_line_1":"121b Winchester Road","country":"England","locality":"Chandlers Ford","postal_code":"SO53 2DR","premises":"Maple House","region":"Hampshire"},"etag":"08046bf3ae5c22146dd00850a55a76ddffe6c65c","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06030217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03532708/persons-with-significant-control/corporate-entity/DqUIIpzaepjQaJw-lqVyZWy4NS0"},"name":"Saffronland Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"11893759","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO14 2BT","premises":"164 High Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"16f63f7f2f40bbfcf25e2a1bf581bcc609df8dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11893759/persons-with-significant-control/individual/R5SkXjjSw9n3W_XZ8ntsNBMqWtQ"},"name":"Mr Martins Dubrovskis","name_elements":{"forename":"Martins","surname":"Dubrovskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-20"}}
{"company_number":"13482698","data":{"address":{"address_line_1":"Seagrave Road","country":"England","locality":"London","postal_code":"SW6 1ST","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"af7d8efe38eae54ab8e89ffcb21d0ebe3f31e2da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482698/persons-with-significant-control/individual/0aBXESJDCTP6_pYZHaFN7bU8AuU"},"name":"Mr Adrian Decosta Toppin","name_elements":{"forename":"Adrian","middle_name":"Decosta","surname":"Toppin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"11894399","data":{"address":{"address_line_1":"King's Cross Road","country":"England","locality":"London","postal_code":"WC1X 9DU","premises":"144-146"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d202764e01405790badb283f10b1948aedf0a978","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11894399/persons-with-significant-control/individual/zlygePRBDBxulY2S7jkVrIKLptY"},"name":"Miss Yordanos Afeworki Habtu","name_elements":{"forename":"Yordanos","middle_name":"Afeworki","surname":"Habtu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"13482708","data":{"address":{"address_line_1":"Sorrel Drive","address_line_2":"Kingsbury","country":"England","locality":"Tamworth","postal_code":"B78 2PJ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"c6904ae990d1f461de8d7304b34667e00f7b8fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482708/persons-with-significant-control/individual/33cFzRAgh3Qs0MOAhiqODn0LMEg"},"name":"Mr Charles Henry Morris","name_elements":{"forename":"Charles","middle_name":"Henry","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482908","data":{"address":{"address_line_1":"John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"12"},"etag":"bb2a869f4babdfe3c8850c43ae0398ab595da7bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12290245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13482908/persons-with-significant-control/corporate-entity/qFTkU2VGQ64MP_ZAaibXzt7wZMU"},"name":"Lq Investment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"11894629","data":{"address":{"address_line_1":"Elton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 6SQ","premises":"The Old Dairy"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0ed5912d2f471ee3da2322831da5e67c6f301afd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11894629/persons-with-significant-control/individual/d5ZtxNP2T9ZkXUZaf8RS9z3XMEI"},"name":"Mr David Paul Dews","name_elements":{"forename":"David","middle_name":"Paul","surname":"Dews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"13482918","data":{"address":{"address_line_1":"Strada Dumitrache, General,","address_line_2":"Brasov","country":"Romania","locality":"Brasov","postal_code":"500168","premises":"Nr. 17, Bl. 275, Sc. A, Ap. 15"},"country_of_residence":"Romania","date_of_birth":{"month":4,"year":1997},"etag":"6bcb4cc91f1fa97c27e962adf202d6e5b09c8fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13482918/persons-with-significant-control/individual/ch0RWZbhc_Jwg9y7ABV_GLJyHUE"},"name":"Mr George Iustin Porfir","name_elements":{"forename":"George","middle_name":"Iustin","surname":"Porfir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"SC702858","data":{"address":{"address_line_1":"South Street","country":"Scotland","locality":"Elgin","postal_code":"IV30 1JB","premises":"104"},"ceased_on":"2023-12-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"21083f4db175c0b439b133bd46eec6e7d355eb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702858/persons-with-significant-control/individual/ksZuyr0fSep31TDmnRAk2sju2CI"},"name":"Mrs Kayleigh Anne-Marie Judge","name_elements":{"forename":"Kayleigh","middle_name":"Anne-Marie","surname":"Judge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"11895639","data":{"address":{"address_line_1":"Fenchurch Road","locality":"Crawley","postal_code":"RH10 7XA","premises":"2","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a40e14dd358393ecf66fd00ccb7f423a57d7e947","kind":"individual-person-with-significant-control","links":{"self":"/company/11895639/persons-with-significant-control/individual/X1gt5ZvBzcmVNjUu6KXux5PEn1U"},"name":"Mr Jamie Black","name_elements":{"forename":"Jamie","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"SC702858","data":{"address":{"address_line_1":"South Street","country":"Scotland","locality":"Elgin","postal_code":"IV30 1JB","premises":"104"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"e08c5ca5dfe88782da77bc5bee4c6cbca3ea80ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702858/persons-with-significant-control/individual/Bmft9EI89S_jgz5z62y-n6MfN5A"},"name":"Mr Aaron Edward Judge","name_elements":{"forename":"Aaron","middle_name":"Edward","surname":"Judge","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"11895649","data":{"address":{"address_line_1":"Albion Mews","country":"England","locality":"London","postal_code":"W6 0JQ","premises":"15","region":"Hammersmith"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"015469b1184ca6e9c7fa9c92caafc482cf491bca","kind":"individual-person-with-significant-control","links":{"self":"/company/11895649/persons-with-significant-control/individual/F9ibDlTH6bosyyogExDDjXIyzXw"},"name":"Mr Mickey Phillip","name_elements":{"forename":"Mickey","surname":"Phillip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-21"}}
{"company_number":"12364818","data":{"address":{"address_line_1":"Edward Avenue","country":"England","locality":"Morden","postal_code":"SM4 6EP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"576a01645bf58487611981151cad1d9f67d40e20","kind":"individual-person-with-significant-control","links":{"self":"/company/12364818/persons-with-significant-control/individual/0Gg_uGRlUFO98Khc6oRSmmLOU8U"},"name":"Mr Simion Iordachi","name_elements":{"forename":"Simion","surname":"Iordachi","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"11895669","data":{"address":{"address_line_1":"New Road Side","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4DT","premises":"The Fleece","region":"West Yorkshire"},"ceased_on":"2023-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"ca82e50b30939bb0f3c4fb8497dd08bbcb5381ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11895669/persons-with-significant-control/individual/ud-7LuMgNjtGFn4zbUXW7h-Egc0"},"name":"Mr Jonathan Abrey","name_elements":{"forename":"Jonathan","surname":"Abrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"13483098","data":{"address":{"address_line_1":"School Road","country":"England","locality":"Billericay","postal_code":"CM12 9LH","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d7d275e30a204837b99910538d4bb928fd13bc56","kind":"individual-person-with-significant-control","links":{"self":"/company/13483098/persons-with-significant-control/individual/zGJkjm4x-nGb4qfssQw4wEIdfOc"},"name":"Lee-John Wilde","name_elements":{"forename":"Lee-John","surname":"Wilde"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13483108","data":{"address":{"address_line_1":"5 Barking Wharf Square","country":"England","locality":"Barking","postal_code":"IG11 7HZ","premises":"Flat - 1004","region":"Essex"},"ceased_on":"2022-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"7ffaa9d8cade493f42f32de27556234a0cb4f70e","kind":"individual-person-with-significant-control","links":{"self":"/company/13483108/persons-with-significant-control/individual/SnBc1xnk48iBLs-ln1Dy5-GC3Jo"},"name":"Akshay Sinha","name_elements":{"forename":"Akshay","surname":"Sinha"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"06383759","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 3DL","premises":"151"},"etag":"9d1e0089a00ce6fb63b562e1ac8f161a5c68f423","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02357285"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06383759/persons-with-significant-control/corporate-entity/uaGM-yC8V5E4u_fhI_PcWaxrOEc"},"name":"Expect Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"13483578","data":{"address":{"country":"England","locality":"Wells","postal_code":"BA5 2EX","premises":"10 Mullins Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"630bbfabd923b3cdc32981122c7f253599a98506","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483578/persons-with-significant-control/individual/jm1LQci7405VkYvKS04VwjzhX4o"},"name":"Mr Andrew Christopher Mortimer","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Mortimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"11895709","data":{"address":{"address_line_1":"27 Cambridge Park","country":"United Kingdom","locality":"Wanstead","postal_code":"E11 2PU","premises":"Cambridge House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"5db54089b861995b9d30221e5a3dcabe4297bf93","kind":"individual-person-with-significant-control","links":{"self":"/company/11895709/persons-with-significant-control/individual/h4Eku5YrKQZDcj-P2FQ8L9BQ0u0"},"name":"Mr Jake Vassay","name_elements":{"forename":"Jake","surname":"Vassay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"13483608","data":{"address":{"address_line_1":"Hoylake Drive","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 1AQ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"947d25e6fd5082d71b5f6799cfa42a464cc72612","kind":"individual-person-with-significant-control","links":{"self":"/company/13483608/persons-with-significant-control/individual/A3MG26utWtbVQml4CGyPMJawhtA"},"name":"Mr Ryan Speed","name_elements":{"forename":"Ryan","surname":"Speed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13483608","data":{"address":{"address_line_1":"Hoylake Drive","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 1AQ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"05a553cb316c2375faae487f0671d4bbc45420e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13483608/persons-with-significant-control/individual/9Y919TPnVkHlcBuv1TqjuBLl2gQ"},"name":"Miss Vicky Platts","name_elements":{"forename":"Vicky","surname":"Platts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"11459279","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1993},"etag":"f6f4d5d7dc17d487543225df675d0b2b168f5987","kind":"individual-person-with-significant-control","links":{"self":"/company/11459279/persons-with-significant-control/individual/oC6L8Zfy9pzhMpma5-M5jyTVNKA"},"name":"Mr Kim Carlo Queliza","name_elements":{"forename":"Kim","middle_name":"Carlo","surname":"Queliza","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-30"}}
{"company_number":"13483958","data":{"address":{"address_line_1":"36 Woodcutter Close","country":"England","locality":"Walsall","postal_code":"WS1 3QU","premises":"Apartment 17 Porter House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"dd20d01c4ec68105722802402eb02d5b60da3a70","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483958/persons-with-significant-control/individual/82Jz4Q-utc3wesUHrHwbrAL20zw"},"name":"Narinder Banga","name_elements":{"forename":"Narinder","surname":"Banga"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"11896749","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"d1795bfbcf4c3d20e5a2eb9b272c4ee019e64298","kind":"individual-person-with-significant-control","links":{"self":"/company/11896749/persons-with-significant-control/individual/WnKHJxfMzb88YRYPiGfglmp0z6E"},"name":"Mrs Andrew Charles Irvine","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Irvine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"11896779","data":{"address":{"address_line_1":"Meteor Court, Barnett Way, Barnwood","country":"United Kingdom","locality":"Gloucester,","postal_code":"GL4 3GG","premises":"Unit 3 Ambrose House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"7a14c504053322f5c1b4c49568b1bdd5412755bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896779/persons-with-significant-control/individual/_edfhnQ9TCrEQMdg2Lbiy7Ld9Do"},"name":"Mr Hari Prasad Bhatta","name_elements":{"forename":"Hari","middle_name":"Prasad","surname":"Bhatta","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"11896779","data":{"address":{"address_line_1":"Meteor Court, Barnett Way, Barnwood","country":"United Kingdom","locality":"Gloucester,","postal_code":"GL4 3GG","premises":"Unit 3 Ambrose House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"2a1efe493716583e7d6965f28847d23296165716","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896779/persons-with-significant-control/individual/T9PxzjOlA-dEUBhRquALwVZE934"},"name":"Ms Amelia Jane Haywood","name_elements":{"forename":"Amelia","middle_name":"Jane","surname":"Haywood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"13483998","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1AG","premises":"84-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"b55230681f5b9b7844000920ee3e4360f084f235","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483998/persons-with-significant-control/individual/U9t0W3388qVMrcUxhfWCRPzCD3o"},"name":"Mr Gurminder Singh Sandhu","name_elements":{"forename":"Gurminder","surname":"Singh Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483998","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1AG","premises":"84-90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"ab9f9fe5bfd73ebce3954f95ec46ced8a3ae50ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483998/persons-with-significant-control/individual/CQNmmR2oxpqboYj7diuKVOwlUtM"},"name":"Mrs Taranjit Kaur Sandhu","name_elements":{"forename":"Taranjit","middle_name":"Kaur","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"11896779","data":{"address":{"address_line_1":"Meteor Court, Barnett Way, Barnwood","country":"United Kingdom","locality":"Gloucester,","postal_code":"GL4 3GG","premises":"Unit 3 Ambrose House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"cb9c11e83c78408cdaf93b5bac2eed73418d9cc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896779/persons-with-significant-control/individual/XKRv2NB_9jJw7IjToMrM7avcVMg"},"name":"Mr Benjamin John Haywood","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Haywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"13484168","data":{"address":{"address_line_1":"Hill End Lane","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 0RA","premises":"The Lk Partnership Llp, Rowan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"e942ea96d68cc4387bd5e18a2f6a32afa503d91a","kind":"individual-person-with-significant-control","links":{"self":"/company/13484168/persons-with-significant-control/individual/zhllEOZ7TzUJT9thi6u1TV0hOoE"},"name":"Mrs Nikita-Jo Nuby","name_elements":{"forename":"Nikita-Jo","surname":"Nuby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"11896839","data":{"address":{"address_line_1":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7DB","premises":"173a, Leicester Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"af9436050a0e83042251cc56525c66b98bf29185","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"LIME TAX LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Alan Craig Curtis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896839/persons-with-significant-control/individual/KnVdQIW3IW8mQJX6bkprIIrRZN0"},"name":"Mr Alan Craig Hall Curtis","name_elements":{"forename":"Alan","middle_name":"Craig Hall","surname":"Curtis","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-21"}}
{"company_number":"13484538","data":{"address":{"address_line_1":"Beresford Road","country":"England","locality":"London","postal_code":"N5 2HZ","premises":"34a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"2680e13a5e793a433704774daf7d6e4136182aae","kind":"individual-person-with-significant-control","links":{"self":"/company/13484538/persons-with-significant-control/individual/4No5n_0yWbFu0Xr3HDrEqj37chs"},"name":"Mr Logan Danny Rose","name_elements":{"forename":"Logan","middle_name":"Danny","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"SC625129","data":{"address":{"address_line_1":"Inverurie","locality":"Inverurie","postal_code":"AB51 3XN","premises":"70 Market Place","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"d6d7a7354990ad80bc5ff243db9a0373c559866d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC625129/persons-with-significant-control/individual/WsPT2Dq3r1Wc1TEHKpl-nYgxxz4"},"name":"Mrs Kareen Proud","name_elements":{"forename":"Kareen","surname":"Proud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11896849","data":{"address":{"address_line_1":"Kerver Lane","address_line_2":"Dunnington","country":"United Kingdom","locality":"York","postal_code":"YO19 5SH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"f7a14f356ae7e5742fd67f0fc4adc14a63fce084","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896849/persons-with-significant-control/individual/nEL_xsJFm6csXcSwRcOXk4tm5Sc"},"name":"Mr Huw David Williams","name_elements":{"forename":"Huw","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"13295888","data":{"address":{"address_line_1":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2 King George Chambers"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1995},"etag":"447b07cf0a9b4107eef110cea7cf425a522017e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13295888/persons-with-significant-control/individual/UxQHcwR7YdDQCZwbNlluhL6oNj4"},"name":"Ms Maegan Sicoy","name_elements":{"forename":"Maegan","surname":"Sicoy","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11896849","data":{"address":{"address_line_1":"Kerver Lane","address_line_2":"Dunnington","country":"United Kingdom","locality":"York","postal_code":"YO19 5SH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"b49e4f2710eb26b4122cdfd5792dc6f626f396d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896849/persons-with-significant-control/individual/uAtujV5WOkU-UDLR31H41o1pYDs"},"name":"Mrs Rosamund Williams","name_elements":{"forename":"Rosamund","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11897789","data":{"address":{"address_line_1":"Merridale Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 9SE","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ff3f5542c07b9042d38f291b5574244d43d0f16e","kind":"individual-person-with-significant-control","links":{"self":"/company/11897789/persons-with-significant-control/individual/qmcu47hrDg0J60_-OrV5ORdPSXw"},"name":"Mr Gabor Szalai","name_elements":{"forename":"Gabor","surname":"Szalai","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11897809","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c6643e3cfd434e4aa0ba24d028bdbf16254ad024","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11897809/persons-with-significant-control/individual/Vpl25YEf8-khtXOaTubwEsebLN8"},"name":"Mr David John Parrett","name_elements":{"forename":"David","middle_name":"John","surname":"Parrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11897809","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"2f319ac70ed0fa3037d5589dd9e5fe175c55e528","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11897809/persons-with-significant-control/individual/okpsEIDj4xudZFTt8Ny51ZEsYC4"},"name":"Mrs Caroline Helen Parrett","name_elements":{"forename":"Caroline","middle_name":"Helen","surname":"Parrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"13484608","data":{"address":{"address_line_1":"Ragheb Basha Street","address_line_2":"Moharam Bek","country":"Egypt","locality":"Alexandria","postal_code":"21547","premises":"5"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1996},"etag":"52561cbcb7f9fc831adf0bea4e69137e997fe4cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13484608/persons-with-significant-control/individual/GJX7V7MnsUIBnM07NPt4r4rnMz4"},"name":"Mr Bishoy Melek Wadie Melek","name_elements":{"forename":"Bishoy","middle_name":"Melek Wadie","surname":"Melek","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13484928","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Durham","postal_code":"DH1 5LA","premises":"38","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"dcb4ebd5d0c6d8afdee32dacca4857f0d4d53989","kind":"individual-person-with-significant-control","links":{"self":"/company/13484928/persons-with-significant-control/individual/gyupLA8SE-2DrFpNjw7PfaCcLxA"},"name":"Chloe Margret Sophia Somerton","name_elements":{"forename":"Chloe","middle_name":"Margret Sophia","surname":"Somerton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"09176169","data":{"address":{"address_line_1":"27-29 Station Road","country":"England","locality":"Poulton Le Fylde","postal_code":"FY6 7HU","premises":"10 Station Court","region":"Lancashire"},"ceased_on":"2019-09-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"14baf124c7b2aa9475747b960197d47e27cf381b","kind":"individual-person-with-significant-control","links":{"self":"/company/09176169/persons-with-significant-control/individual/MRZHBOHZ2tjI1tBkbsUnwOjAfK4"},"name":"Mr Anthony Stuart Brindle","name_elements":{"forename":"Anthony","middle_name":"Stuart","surname":"Brindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"13484938","data":{"address":{"address_line_1":"Victoria Works Bruntcliffe Road","country":"United Kingdom","locality":"Morley","postal_code":"LS27 0LF","premises":"Bmc Car Sales (Morley) Limited"},"ceased_on":"2024-05-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1d7f6a1ec4c220267dbe3d3dd6105d51cd606bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13484938/persons-with-significant-control/individual/a178zFGO4Pa5MqjZKThj8Qhk1q0"},"name":"Mr Mohammed Kaleem Kabil","name_elements":{"forename":"Mohammed","middle_name":"Kaleem","surname":"Kabil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11900239","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1987},"etag":"c91d653d3fb81938212ea08b6338eaf50cb9a50c","kind":"individual-person-with-significant-control","links":{"self":"/company/11900239/persons-with-significant-control/individual/-a8Ho3T0fvXHUk_GpdOmW3d3Bks"},"name":"Maniram Vali","name_elements":{"forename":"Maniram","surname":"Vali"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"NI680428","data":{"address":{"locality":"Enniskillen","postal_code":"BT74 7BT","premises":"32 East Bridge Street","region":"Co. Fermanagh"},"etag":"aeebad79e7054c49c681dd6d279096004baf0a2b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Ni604674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI680428/persons-with-significant-control/corporate-entity/GhNO8xIxpq0VWYYwZVcs4cbEZfM"},"name":"P.D.H. Stores Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13484948","data":{"address":{"address_line_1":"Barn Farm Close","country":"England","locality":"Bilston","postal_code":"WV14 7BF","premises":"22","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"14a422b022c8f0b5607d79fd67964ecb42314396","kind":"individual-person-with-significant-control","links":{"self":"/company/13484948/persons-with-significant-control/individual/5nA2ygjJ8aexCpOL_Z6QV9fJhpk"},"name":"Miss Oluwaseyi Basirat Awobajo","name_elements":{"forename":"Oluwaseyi","middle_name":"Basirat","surname":"Awobajo","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-30"}}
{"company_number":"11900249","data":{"address":{"address_line_1":"Henshaw Street","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8BT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"c369a315eb808175fa8ef9c674802ec00de2bf47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11900249/persons-with-significant-control/individual/p6KHPxEOiOZVEUpL2BFqItqLIsA"},"name":"Mr Dean Michael Taylor","name_elements":{"forename":"Dean","middle_name":"Michael","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"09486289","data":{"address":{"address_line_1":"Springbank Gardens","country":"England","locality":"Lymm","postal_code":"WA13 9GR","premises":"16"},"etag":"6421289433751b6715ab4a451547503db83eeb9f","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09486289/persons-with-significant-control/corporate-entity/0GyxcXYb415itOP3MP9BNZ6rb4o"},"name":"Jbx Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-16"}}
{"company_number":"11900249","data":{"address":{"address_line_1":"Henshaw Street","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8BT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"74bb396ecb5efa4ad456faa6c29d44051bde2d27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11900249/persons-with-significant-control/individual/44Uc4Owi98A6ghPEzZPjpGUT1wo"},"name":"Mrs Josephine Taylor","name_elements":{"forename":"Josephine","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"13484948","data":{"address":{"address_line_1":"Barn Farm Close","country":"England","locality":"Bilston","postal_code":"WV14 7BF","premises":"22","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"9b05f8b1ef106392612baada60ba7e25a5e13c17","kind":"individual-person-with-significant-control","links":{"self":"/company/13484948/persons-with-significant-control/individual/Ukf2gsE4hnZr_qs1bvp6FlCQOUU"},"name":"Mr Hammad Shehu Aremu","name_elements":{"forename":"Hammad","middle_name":"Shehu","surname":"Aremu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-30"}}
{"company_number":"10837288","data":{"address":{"address_line_1":"43a Binley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1HU","premises":"Empress House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"db131ebb6411d0f6ef7801d6173646fc72d90c14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10837288/persons-with-significant-control/individual/pHEsA0igCwq2_RGrh_JDGXedKY8"},"name":"Mrs Karen Coleman","name_elements":{"forename":"Karen","surname":"Coleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"11901389","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"8d942b275a3a82b926168a12d714d4d9071ae162","kind":"individual-person-with-significant-control","links":{"self":"/company/11901389/persons-with-significant-control/individual/jkykxBNca-S18H_HsGfGsW0I_pw"},"name":"Mr David Jonathan Ellis","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Ellis","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-23"}}
{"company_number":"13307858","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":2001},"etag":"e720f574510d774dc9264805dcbfd13dae3ee82f","kind":"individual-person-with-significant-control","links":{"self":"/company/13307858/persons-with-significant-control/individual/csqakKKDfmS5U67A6WGvZvndxSg"},"name":"Mr Jerson Lachica","name_elements":{"forename":"Jerson","surname":"Lachica","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13485018","data":{"address":{"address_line_1":"Gallions Road","country":"England","locality":"London","postal_code":"SE7 7FU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5da48a71e690ee837a963195c5064a19b1eb6394","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"N OZGUL ACCOUNTANCY LTD ACSP","identity_verified_on":"2023-03-08T00:00:00Z","preferred_name":"Serife KARA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13485018/persons-with-significant-control/individual/OasZntVZCkx9wNfAg-C0lHob0to"},"name":"Mrs Serife Kara","name_elements":{"forename":"Serife","surname":"Kara","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11901399","data":{"address":{"address_line_1":"Prestwood","country":"England","locality":"Great Missenden","postal_code":"HP16 0LE","premises":"40 Fairacres"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"612061966f5e830ad25b9d6bbf63dbb3ca97b5b5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11901399/persons-with-significant-control/individual/QVEDJhlKh7NEJkzI3a-kkIhfBfA"},"name":"Jane Cowan","name_elements":{"forename":"Jane","surname":"Cowan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-23"}}
{"company_number":"11901409","data":{"address":{"address_line_1":"Marcian Close","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 0FB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"bb9616623f8977ce2735d45d2c61ce41bbd98dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11901409/persons-with-significant-control/individual/uJP6Kdwkv9j-3sPYAy98uuOK5M4"},"name":"Mr Marcel Florea","name_elements":{"forename":"Marcel","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-23"}}
{"company_number":"13485078","data":{"address":{"address_line_1":"Langley Road","locality":"Portsmouth","postal_code":"PO2 7PX","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"4a138fb9c3fe9258d7daffa2b886973d75d1505d","kind":"individual-person-with-significant-control","links":{"self":"/company/13485078/persons-with-significant-control/individual/zGBBtyKuCCMvB0K9IOD4N47BJVs"},"name":"Mr Yaya Baradji","name_elements":{"forename":"Yaya","surname":"Baradji","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11902969","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rochester","postal_code":"ME1 1DJ","premises":"362","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"7cf773f9da9fbd6220999e2aea26784b432d0372","kind":"individual-person-with-significant-control","links":{"self":"/company/11902969/persons-with-significant-control/individual/Za2thkKplahqtnDcSIevRAiJT68"},"name":"Toncho Masliev","name_elements":{"forename":"Toncho","surname":"Masliev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"13485098","data":{"address":{"address_line_1":"8 Duncan Street","country":"England","locality":"London","postal_code":"N1 8BW","premises":"Unit 112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"3873bac47032bfa902e496dd3412bc08003f4d60","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13485098/persons-with-significant-control/individual/Myaq3Ma4BsbxdvjZIiATiKHbRVI"},"name":"Ms Lisa Thomas","name_elements":{"forename":"Lisa","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"NI660009","data":{"address":{"address_line_1":"Queen Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7EF","premises":"8"},"ceased_on":"2019-11-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1991},"etag":"a05143335672936195fa8863ad83d39afe7e1e58","kind":"individual-person-with-significant-control","links":{"self":"/company/NI660009/persons-with-significant-control/individual/F08kz27JWCjKBg1g_KVOAk4z7zE"},"name":"Mr Ronan Anthony Slater","name_elements":{"forename":"Ronan","middle_name":"Anthony","surname":"Slater","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"13485098","data":{"address":{"address_line_1":"8 Duncan Street","country":"England","locality":"London","postal_code":"N1 8BW","premises":"Unit 112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"578ac71575ad8de4585482f95793225d842d12db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13485098/persons-with-significant-control/individual/wlTs2gQ2IXOuh-E93fZyJdq3OI8"},"name":"Mr John Joseph Bishop","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"11903819","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Southport","postal_code":"PR8 4QB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"89a447281d200330f554e4bb048266e8e047d4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11903819/persons-with-significant-control/individual/3YqwRRm94UyBL0t4qDb78OE0Mrs"},"name":"Mrs Georgia Lowe","name_elements":{"forename":"Georgia","surname":"Lowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"11903819","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Southport","postal_code":"PR8 4QB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"3eb8c3dc1e7f3daf2b7da18cebfebb62c214313d","kind":"individual-person-with-significant-control","links":{"self":"/company/11903819/persons-with-significant-control/individual/W7fjmbpz4MBiFjMg-6QhIC_Zuk0"},"name":"Mr Barry Adam Hopton","name_elements":{"forename":"Barry","middle_name":"Adam","surname":"Hopton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"13311288","data":{"address":{"address_line_1":"33 York Street Business Street","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1997},"etag":"03a195f70482033fb508506f610e6887471829fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13311288/persons-with-significant-control/individual/r-zeDsgU47IEqmWcTAyTWn-72hQ"},"name":"Mr Rodnel Cansino","name_elements":{"forename":"Rodnel","surname":"Cansino","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13485148","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"a731c075b7066b317903dfdbcd3f24bb1263d390","kind":"individual-person-with-significant-control","links":{"self":"/company/13485148/persons-with-significant-control/individual/SHUfGbLaaO9XmbYe7IVZA6kSSmA"},"name":"Marcus Bristow","name_elements":{"forename":"Marcus","surname":"Bristow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13485178","data":{"address":{"address_line_1":"56 Mill Hill Road","country":"England","locality":"Norwich","postal_code":"NR2 3DS","premises":"Flat M"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d89fc37dc7e180355902207dbf7905d0049afe3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13485178/persons-with-significant-control/individual/x2FgJX2z-nZ2Jg6YquVzlec1734"},"name":"Mr James Alexander John Miller","name_elements":{"forename":"James","middle_name":"Alexander John","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13485168","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"90b25a23ca2fcc1beef64c84da58312b47b1f1ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13485168/persons-with-significant-control/individual/-4sWXfrNjTGWG_a31Hz_wDQAtXg"},"name":"Miss Emma-Jane Johnson","name_elements":{"forename":"Emma-Jane","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"10187199","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"945f8882ba79072178b9e9844cf4d9b2db1b4954","kind":"individual-person-with-significant-control","links":{"self":"/company/10187199/persons-with-significant-control/individual/JjaCcUvxcf5bNfFnU0PMo86yhTg"},"name":"Mr Ricky Aaron James Payne","name_elements":{"forename":"Ricky","middle_name":"Aaron James","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"13485178","data":{"address":{"address_line_1":"56 Mill Hill Road","country":"England","locality":"Norwich","postal_code":"NR2 3DS","premises":"Flat M"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"0f498bb860998bb17349584eb40f327e6751c015","kind":"individual-person-with-significant-control","links":{"self":"/company/13485178/persons-with-significant-control/individual/xqEY8Kcn-c-sEJVN03KOSrncSh4"},"name":"Miss Lauren Elizabeth Vigrass Doss","name_elements":{"forename":"Lauren","middle_name":"Elizabeth Vigrass","surname":"Doss","title":"Miss"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13487258","data":{"address":{"address_line_1":"Redhill Street","country":"England","locality":"London","postal_code":"NW1 4DB","premises":"Flat 46 Ascot House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"d0a4a2caa931cb5e6840bcaa56e168fe750c50c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487258/persons-with-significant-control/individual/iT3Ky1LDO8cipCuVPNw-r85C-n4"},"name":"Ms Esther Nukunu Anato-Dumelo","name_elements":{"forename":"Esther","middle_name":"Nukunu","surname":"Anato-Dumelo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11479059","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1990},"etag":"a0b484ebf4723e3c88cf9dccd8e10df44cecc975","kind":"individual-person-with-significant-control","links":{"self":"/company/11479059/persons-with-significant-control/individual/9IwXV3tb2HNER4bIGzrAMXsN3DY"},"name":"Mr Armel Artos","name_elements":{"forename":"Armel","surname":"Artos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11906809","data":{"address":{"address_line_1":"Kinross Crescent","address_line_2":"Drayton","country":"England","locality":"Portsmouth","postal_code":"PO6 2NS","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"36ad07ca284f4ebb19019ef9a95f14ff0e9c657e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11906809/persons-with-significant-control/individual/NUpjcJ02WUJNTfV_BUpz0qeKMzw"},"name":"Miss Tina Catherine Lawson","name_elements":{"forename":"Tina","middle_name":"Catherine","surname":"Lawson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-26"}}
{"company_number":"00680628","data":{"address":{"address_line_1":"Berwick","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 3HW","premises":"Upper Berwick"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1937},"etag":"def734a7d88c1308494fc1fc14939c38cc5c8437","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00680628/persons-with-significant-control/individual/umsTPusXpqPwhp9oDe5C6sCo9Uk"},"name":"Mary Jane Angell James","name_elements":{"forename":"Mary","middle_name":"Jane","surname":"Angell James"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-as-trust"],"notified_on":"2021-06-23"}}
{"company_number":"13487288","data":{"address":{"address_line_1":"2 \u0026 A Half Devonshire Square","country":"United Kingdom","locality":"London","postal_code":"EC2M 4UJ","premises":"Premier Place"},"ceased_on":"2021-12-06","etag":"bdbd821354c55ab985dcf08c70824cd630e8ce50","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2806502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13487288/persons-with-significant-control/corporate-entity/ZHUJYsjp7R0r5PST3gy5Kct9XpY"},"name":"Squire Patton Boggs Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"SC175659","data":{"address":{"address_line_1":"Walker Street","locality":"Edinburgh","postal_code":"EH3 7HR","premises":"30"},"ceased_on":"2019-07-02","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"7bbcb438c66e070c735d79b0ba640ba61a80915d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC175659/persons-with-significant-control/individual/5YS3kHxpPIUTwsv_TwE5L8Z9DcQ"},"name":"Mr Ian Robert Mcgrail","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Mcgrail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"08501688","data":{"address":{"address_line_1":"Domonic Drive","locality":"London","postal_code":"SE9 3LE","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"00029879d13f5b280eb89f2c49617bf5f99b28d5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08501688/persons-with-significant-control/individual/fFYab2DYpRLn-0eyxwPKevWz8aU"},"name":"Miss Guojia Peng","name_elements":{"forename":"Guojia","surname":"Peng","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11906819","data":{"address":{"address_line_1":"Shadsworth Business Park","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2QS","premises":"Suite 11 The Beehive Lions Drive","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"f37346fe32e394d0f9b3470e720407c952c64111","kind":"individual-person-with-significant-control","links":{"self":"/company/11906819/persons-with-significant-control/individual/zWbgS5GrgaV0htg0XGgNF1h1PMU"},"name":"Mr Damian John Curran","name_elements":{"forename":"Damian","middle_name":"John","surname":"Curran","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"13487318","data":{"address":{"address_line_1":"Building 155, Shangshui Garden","address_line_2":"Buji Street","country":"China","locality":"Longgang District, Shenzhencity","postal_code":"518000","premises":"No. 401","region":"Guangdongprovince"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2000},"etag":"66fff18f7cec908229f2bf92b829c41d3b967c43","kind":"individual-person-with-significant-control","links":{"self":"/company/13487318/persons-with-significant-control/individual/sVLNbghLUc77q5jZRQMeuo-Y_bU"},"name":"Xiaobin Wang","name_elements":{"forename":"Xiaobin","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11907739","data":{"address":{"country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1SG","premises":"17 Old Leeds Road"},"ceased_on":"2021-04-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"42f03ea2341ae103261485a34880d709a221b8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11907739/persons-with-significant-control/individual/wPbFVa8JWcFVn4qxgBNE9WcH4Dc"},"name":"Mr Terence Anthony Langley","name_elements":{"forename":"Terence","middle_name":"Anthony","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"13487408","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"Dronfield","postal_code":"S18 1WH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0c8d1740c7ff832ea8be8b7a9df941f954ef7ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487408/persons-with-significant-control/individual/aIBnvixvMRpT57nkB7dCSAaq3O4"},"name":"Ka Lo Fang","name_elements":{"forename":"Ka","middle_name":"Lo","surname":"Fang"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487368","data":{"address":{"address_line_1":"1st Floor North Westgate House","address_line_2":"The High","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O Aacsl Accountants Ltd","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"3288150b9d65db7984f33b1637efb0f75c10529e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487368/persons-with-significant-control/individual/YxXzEt4WopqeHbGj-dwdfBsYYdk"},"name":"Mr Peter Shotunde","name_elements":{"forename":"Peter","surname":"Shotunde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487398","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Manchester","postal_code":"M8 8RE","premises":"1"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"5832a8c400d2a96ca5a530c15d4713c38e5c9f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13487398/persons-with-significant-control/individual/_R7tnyFAftiPw96ZzToDNz-SEP0"},"name":"Ms Catherine Amaka Obidi","name_elements":{"forename":"Catherine","middle_name":"Amaka","surname":"Obidi","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"11907739","data":{"address":{"country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1SG","premises":"17 Old Leeds Road"},"ceased_on":"2020-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"c0a215ec9c809daad619f1414ae643dff6919dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11907739/persons-with-significant-control/individual/zbKKHvxZA2OnuRQ75f6lRNjY26c"},"name":"Mr Graeme Beck","name_elements":{"forename":"Graeme","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11907759","data":{"address":{"address_line_1":"Redwing Drive","country":"England","locality":"Billericay","postal_code":"CM11 2PG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"91ba629e6339192bff98b2d3f1b68fc654c96db4","kind":"individual-person-with-significant-control","links":{"self":"/company/11907759/persons-with-significant-control/individual/E0D6MdoA4azWPo3X5akb967_EiE"},"name":"Mr Russell Thornton","name_elements":{"forename":"Russell","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"13487418","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128","region":"Uk"},"ceased_on":"2023-03-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"901215b87e15d88799b0cd565ffe6c2d7d401fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13487418/persons-with-significant-control/individual/y1PWYzEsffOTVGWcaHptDS7OfWM"},"name":"Natacha Frota Pires Dos Santos","name_elements":{"forename":"Natacha","surname":"Frota Pires Dos Santos"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487428","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"62172f5ce7f86a29e42845ae175074ad9987571e","kind":"individual-person-with-significant-control","links":{"self":"/company/13487428/persons-with-significant-control/individual/g_g4ev8MoW3X682TP9zbnjBx2XI"},"name":"Mr Stephen Alexander Foote","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Foote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"11907789","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"98a2182a80edb0d5614619928b7533318bbf65d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11907789/persons-with-significant-control/individual/Qg-36lV6GKxBdG4skePwp1HdAk4"},"name":"Ms Gillian Francis","name_elements":{"forename":"Gillian","surname":"Francis","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"SC703068","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3NQ","premises":"Cornerstone Accountants"},"ceased_on":"2023-07-05","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"d16eebc67e658aab99c65988dce3d618d925db27","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703068/persons-with-significant-control/individual/ntFpfoqx7CKvNSxRb4yioWhOfqE"},"name":"Miss Nina Bowman","name_elements":{"forename":"Nina","surname":"Bowman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487458","data":{"address":{"address_line_1":"Fir Tree Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 8AN","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"8600bbed2316995c2b6117790f6497e3ef8a5ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/13487458/persons-with-significant-control/individual/aF_0Wzd54Fc0Z1aWcuwffvzXxeI"},"name":"Mr Thomas Alexander Fitzpatrick","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487458","data":{"address":{"address_line_1":"Bruford Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 0AY","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"6387e62641169b2cd628849ad00d368703eb23e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13487458/persons-with-significant-control/individual/JuadFJ38Okj7zMWbjdzTa5z7L5M"},"name":"Mr Amir Afzal","name_elements":{"forename":"Amir","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487558","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"ceased_on":"2021-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"9db85f2522d9d8d5025e4fda78771ecc73a3a4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13487558/persons-with-significant-control/individual/MbSSx2m_KwloCP0ufRGx2W5LaCk"},"name":"Stacey-Kim Roberts","name_elements":{"forename":"Stacey-Kim","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"06849519","data":{"address":{"address_line_1":"The Parade","address_line_2":"Shirehampton","country":"England","locality":"Bristol","postal_code":"BS11 9TS","premises":"6"},"etag":"448eb3a6d77f91bfc793035dffb50d8ac96c96fb","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06849519/persons-with-significant-control/corporate-entity/APggV5YEMysFPKWDEj9ic0TOwZE"},"name":"Smile Solution Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"13487568","data":{"address":{"address_line_1":"Whalebone Lane South","country":"England","locality":"Dagenham","postal_code":"RM8 1BJ","premises":"14 Whalebone Lane South"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2614db9cc64bd6ed6420036b3e1b614bd4dafb79","kind":"individual-person-with-significant-control","links":{"self":"/company/13487568/persons-with-significant-control/individual/PA1ujOg44KzrWoTlL-9AspFdG54"},"name":"Mr Narinder Pal Singh","name_elements":{"forename":"Narinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11909269","data":{"address":{"address_line_1":"Middlewich Road","country":"United Kingdom","locality":"Minshull Vernon","postal_code":"CW1 4RD","premises":"Chapel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0be59742acf459cf6c48bf17e0a4a08fde797128","kind":"individual-person-with-significant-control","links":{"self":"/company/11909269/persons-with-significant-control/individual/FHRbjS9Gw7Rl0AuWYseVHgh7v7E"},"name":"Mrs Suzanne Bradshaw","name_elements":{"forename":"Suzanne","surname":"Bradshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11909269","data":{"address":{"address_line_1":"Middlewich Road","country":"United Kingdom","locality":"Minshull Vernon","postal_code":"CW1 4RD","premises":"Chapel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"501b3bf278df35e3551e395dd132628e6d697b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11909269/persons-with-significant-control/individual/3gSKfTdP-6eSs4fqfX88nGLdOkQ"},"name":"Mr Andrew Bradshaw","name_elements":{"forename":"Andrew","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"13487578","data":{"address":{"address_line_1":"15th Street And Muroor Road","address_line_2":"PO BOX 45005","country":"United Arab Emirates","locality":"Abu Dhabi","premises":"Al Mamoura Building A"},"etag":"d647152ca41577b1eb0727b5d73329b1d08f158e","identification":{"legal_authority":"United Arab Emirates","legal_form":"Local Government Body"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13487578/persons-with-significant-control/legal-person/3tYd601cJEXBYTov3UiGVPF5x2s"},"name":"Mubadala Investment Company Pjsc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487588","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 8TX","premises":"First Floor Flat,  452"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"bf458feaa8f69c5f0a826b66d444adcb4a71f390","kind":"individual-person-with-significant-control","links":{"self":"/company/13487588/persons-with-significant-control/individual/RqwQ4l2gcw0Qs_0_IFj7ZYMKGQY"},"name":"Mr Tim Frederick Hamilton Ray","name_elements":{"forename":"Tim","middle_name":"Frederick Hamilton","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487598","data":{"address":{"address_line_1":"Garnett Drive","address_line_2":"Easton","country":"England","locality":"Norwich","postal_code":"NR9 5FB","premises":"12"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"40a7f99cdd5c07735febca5c6ec4d4b929624940","kind":"individual-person-with-significant-control","links":{"self":"/company/13487598/persons-with-significant-control/individual/BN8C-XuRbSqI1ToZyp4-lMZ5isc"},"name":"Mr Andrew William Baird Walker","name_elements":{"forename":"Andrew","middle_name":"William Baird","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"07584879","data":{"address":{"address_line_1":"Finchley Road","locality":"London","postal_code":"NW3 7AJ","premises":"354"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a04f86587c0898d7f9f65ede5188304f881a99fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07584879/persons-with-significant-control/individual/KvwACw9p10pjT2I-Ruvs1BbBcmQ"},"name":"Mr Jamal Masood Butt","name_elements":{"forename":"Jamal","middle_name":"Masood","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"13487608","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"9e69e487aaad864a6fd53cb5b59287f57f325642","kind":"individual-person-with-significant-control","links":{"self":"/company/13487608/persons-with-significant-control/individual/7sCbSikowx2sv88w0fm8FOdeJwc"},"name":"Miss Rosanna White","name_elements":{"forename":"Rosanna","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487618","data":{"address":{"address_line_1":"Building 155, Shangshui Garden","address_line_2":"Buji Street","country":"China","locality":"Longgang District, Shenzhencity","postal_code":"518000","premises":"No. 401","region":"Guangdongprovince"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1994},"etag":"19e7133386d0679a6279842f9e63fe4762bbdce9","kind":"individual-person-with-significant-control","links":{"self":"/company/13487618/persons-with-significant-control/individual/NPo06SXtHKYZWZzJcSbhRS7lGTE"},"name":"Jie Cheng","name_elements":{"forename":"Jie","surname":"Cheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"09400949","data":{"address":{"address_line_1":"Elsenham Street","locality":"Southfields","postal_code":"SW18 5NU","premises":"1c","region":"London"},"ceased_on":"2019-06-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"cdb2c0e153183f7564ab4966f37ca9824725b7dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09400949/persons-with-significant-control/individual/sRsV2TFFn_krIU_8MF34QT-l4zo"},"name":"Mr Asad Salam","name_elements":{"forename":"Asad","surname":"Salam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11911159","data":{"address":{"address_line_1":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 6PN","premises":"51b"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"868eb2c57dc2a4a07d7648dd18d10f6e53880875","kind":"individual-person-with-significant-control","links":{"self":"/company/11911159/persons-with-significant-control/individual/SepdyeQ7PpRwoYovmSW59uvLkRM"},"name":"Mrs Ashakumari Vijaykumar Patel","name_elements":{"forename":"Ashakumari","middle_name":"Vijaykumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"13487638","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"1797cf9a7e5ef35c3344eed983c5e0f2bf8cf9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13487638/persons-with-significant-control/individual/uyU_Rxwc0D5xVR8NLl7df_F4GW4"},"name":"Miss Valerie Allanah","name_elements":{"forename":"Valerie","surname":"Allanah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"SC703078","data":{"address":{"address_line_1":"Glasgow Road","address_line_2":"Kirkintilloch","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 1SH","premises":"W J A Accounting Services Ltd, 8-10, Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"610fb0802fec323cc811ac5c508b51285bba73e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703078/persons-with-significant-control/individual/5sI8l2Lk60XeWrI7rSLuGaLwM3k"},"name":"Mr Daniel Taylor","name_elements":{"forename":"Daniel","surname":"Taylor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13487648","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"ceased_on":"2023-10-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"1de1bf8568b78b004db5382f5cc146511a7e9cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13487648/persons-with-significant-control/individual/mv2cUmR3pWrmKcPDqE6E1z1KfqI"},"name":"Miss Marion Bernadette Wilmann","name_elements":{"forename":"Marion","middle_name":"Bernadette","surname":"Wilmann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11911389","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 5PZ","premises":"82 Clewer Crescent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c70caa405e32ff89f7e85523f79e9ccce019aa21","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11911389/persons-with-significant-control/individual/DL7-SxKbdyJ-jB4WGLm-wVT8HkU"},"name":"Mr Nileshkumar Naginbhai Patel","name_elements":{"forename":"Nileshkumar","middle_name":"Naginbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-28"}}
{"company_number":"13487748","data":{"address":{"address_line_1":"The Brambles","country":"England","locality":"Trowbridge","postal_code":"BA14 8RB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"33aeba98d8b336758bb18f07e6791ee94685f741","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487748/persons-with-significant-control/individual/mWM-LtpRpeQTym1n6g84qtEbA58"},"name":"Mr Raju Paul","name_elements":{"forename":"Raju","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11911429","data":{"address":{"address_line_1":"Meadow Street","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 5BF","premises":"3"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"460738d7a8509445e0aedb2118769fc74795af35","kind":"individual-person-with-significant-control","links":{"self":"/company/11911429/persons-with-significant-control/individual/g0f_kbBTQK6tWimAT4KPFVw9OAM"},"name":"Mrs Marinela Dumitru","name_elements":{"forename":"Marinela","surname":"Dumitru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-28"}}
{"company_number":"13487758","data":{"address":{"address_line_1":"Savoy Court","country":"United Kingdom","locality":"London","postal_code":"WC2R 0EX","premises":"7"},"country_of_residence":"Finland","date_of_birth":{"month":11,"year":1978},"etag":"a5c91284ec2580ee446f4033b19faded75448c94","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487758/persons-with-significant-control/individual/1Z10B8RNwiPSN6pghoXGERAZuSs"},"name":"Anton Markus Gauffin","name_elements":{"forename":"Anton","middle_name":"Markus","surname":"Gauffin"},"nationality":"Finnish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13487768","data":{"address":{"address_line_1":"21 Cardiff Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1PP","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"734629b9885fa235c916a69c80b5e0c88bd554a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13487768/persons-with-significant-control/individual/2fIske7d8XjmoMfTDCvTg2m3tmE"},"name":"Mr Florin-Claudiu Martinesc","name_elements":{"forename":"Florin-Claudiu","surname":"Martinesc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11911769","data":{"address":{"address_line_1":"Huntworth Business Park","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 6TS","premises":"Gadsby Group Ltd","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"27f666efd7ad3bbfbc148bcbe3f249985f29bc52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11911769/persons-with-significant-control/individual/j1tfPXrw7nxD2Gpr9rje9GioqBo"},"name":"Mr Thomas Patrick Gadsby","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Gadsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"11912139","data":{"address":{"address_line_1":"Baldwins Lane","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3LS","premises":"41a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"6c50d99b4a32822fe6dda3522a55c42ddd42574a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11912139/persons-with-significant-control/individual/H3ZoSzvgATZ0-3WvoETY7q2omQQ"},"name":"Mr Gabriel Lechovolea","name_elements":{"forename":"Gabriel","surname":"Lechovolea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-28"}}
{"company_number":"SC625949","data":{"address":{"address_line_1":"Whiteford","country":"Scotland","locality":"Pitcaple","postal_code":"AB51 5EB","premises":"Georgia Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"248d09cd67e31d1104e46a3d79d529b548062482","kind":"individual-person-with-significant-control","links":{"self":"/company/SC625949/persons-with-significant-control/individual/Rh8HWCfvTehablqACEz_ALpcRb8"},"name":"Mariesha Jaffray","name_elements":{"forename":"Mariesha","surname":"Jaffray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11913099","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1979},"etag":"992c55b83640902a07368a47f070a5fe34c78caa","kind":"individual-person-with-significant-control","links":{"self":"/company/11913099/persons-with-significant-control/individual/O21Wc_5CRWoxBa4VANRrNbGtZIc"},"name":"Arvindbhai Sabra","name_elements":{"forename":"Arvindbhai","surname":"Sabra"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11913119","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 3HP","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"a4ee3b41260986bd32a2b3899bcc2108c7da5a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11913119/persons-with-significant-control/individual/uACxhnE_VN2M0dqcZm5tBcdRgkE"},"name":"Miss Janine Merryweather","name_elements":{"forename":"Janine","surname":"Merryweather","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"SC626009","data":{"address":{"address_line_1":"Low Waters Road","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 7QR","premises":"206a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"d18c5f4166d06536d1b45fbc421d18cbadd65438","kind":"individual-person-with-significant-control","links":{"self":"/company/SC626009/persons-with-significant-control/individual/ZtgtwwtY85RAsYNQIiCuxJfEMsU"},"name":"Mr Philippe Ghislain Trifin","name_elements":{"forename":"Philippe","middle_name":"Ghislain","surname":"Trifin","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11913549","data":{"address":{"address_line_1":"Hammersmith Grove","country":"United Kingdom","locality":"London","postal_code":"W6 7BA","premises":"26-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"a32ec483b975fa4a9b2cef68fdd77006b4cb3936","kind":"individual-person-with-significant-control","links":{"self":"/company/11913549/persons-with-significant-control/individual/0VaFCWiiPySOSEiYmJ63W9BPqB0"},"name":"Mr Stephen John Cropper","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Cropper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-29"}}
{"company_number":"11913549","data":{"address":{"address_line_1":"Hammersmith Grove","country":"United Kingdom","locality":"London","postal_code":"W6 7BA","premises":"26-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"b9a2d445c27e37175106a2a30717ba76a21aeb5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11913549/persons-with-significant-control/individual/LcpSLn9Nvi66-RbJpVm_4T-ElpI"},"name":"Mrs Helen Frances Mcallister","name_elements":{"forename":"Helen","middle_name":"Frances","surname":"Mcallister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-29"}}
{"company_number":"11914039","data":{"address":{"address_line_1":"Centenary Way","address_line_2":"Stretford","country":"England","locality":"Salford","postal_code":"M50 1RF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"f3c858c91dd1e24cbe95b929cb3cd6b84f33e011","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11914039/persons-with-significant-control/individual/y9Mt_ROweEiXHi_lO0PhGJS2Jg8"},"name":"Mr Sheraz Khan","name_elements":{"forename":"Sheraz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11914059","data":{"address":{"address_line_1":"Northfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 0TG","premises":"307"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"1e7e369bc987ff71da55c6ac3b63f046303c2287","kind":"individual-person-with-significant-control","links":{"self":"/company/11914059/persons-with-significant-control/individual/w6Bq7B02Pbj3BwRfXOMbqklSJU8"},"name":"Mr Sardar Kamran Younas","name_elements":{"forename":"Sardar","middle_name":"Kamran","surname":"Younas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11914519","data":{"address":{"address_line_1":"5 Temple Square","address_line_2":"Temple Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 5RH","premises":"3rd Floor"},"ceased_on":"2019-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"cada32f011f89672195145dec69aa32cd13d2406","kind":"individual-person-with-significant-control","links":{"self":"/company/11914519/persons-with-significant-control/individual/xua6kRrvmJNbR_OA6OBOPGAHpJA"},"name":"Dr Bruce Weir Taylor","name_elements":{"forename":"Bruce","middle_name":"Weir","surname":"Taylor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-29"}}
{"company_number":"11914519","data":{"address":{"address_line_1":"5 Temple Square","address_line_2":"Temple Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 5RH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"e84acb48fba3753be1e45377899bc2c238d2cfb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11914519/persons-with-significant-control/individual/H4qhYJbgo5UH1cuCUENw5wc84Go"},"name":"Janet Taylor","name_elements":{"forename":"Janet","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"SC626149","data":{"address":{"address_line_1":"17 Dunsinane Avenue","address_line_2":"Dunsinane Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 3FU","premises":"Units 7 \u0026 8"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"f6ef0b1e168e9cea6fdfc408f73a51f2e0d88dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626149/persons-with-significant-control/individual/k3mOvK8DrS_fr_y_Hp72e5amTYc"},"name":"Mr Gary Milne Dolan","name_elements":{"forename":"Gary","middle_name":"Milne","surname":"Dolan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-29"}}
{"company_number":"SC626149","data":{"address":{"address_line_1":"17 Dunsinane Avenue","address_line_2":"Dunsinane Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 3FU","premises":"Units 7 \u0026 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"e414102da713d26c67e56275246ddcf69d86cee9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626149/persons-with-significant-control/individual/TLR4Ud6s3l12TuHE5rkxxxEInyM"},"name":"Mr Scott Dolan","name_elements":{"forename":"Scott","surname":"Dolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-29"}}
{"company_number":"11017609","data":{"address":{"address_line_1":"Penn Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 0JJ","premises":"2a"},"etag":"6a955106f6e2c47e24f4c0eb08306e579bff65a8","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11417860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11017609/persons-with-significant-control/corporate-entity/ofD_VdkHD6eBT2CAPhK1sa29v-k"},"name":"Thomas Mann Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-17"}}
{"company_number":"11915169","data":{"address":{"address_line_1":"Easterly Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2RY","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"f20b7e5ac5fc3a5b20b6e325add6bfc04e93e5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11915169/persons-with-significant-control/individual/4aL2uJitF-hSrEeYY7WpjPnAZcw"},"name":"Mrs Alison Greenwood","name_elements":{"forename":"Alison","surname":"Greenwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-30"}}
{"company_number":"11916649","data":{"address":{"address_line_1":"Wych Hill","country":"United Kingdom","locality":"Woking","postal_code":"GU22 0HA","premises":"Haverhill","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"b413eefeeca2e87e42e8276746f245884b527dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11916649/persons-with-significant-control/individual/kRrPIsv4Whog4fQ14KEgbfEHfPY"},"name":"Mr Lorenzo Tommaso Di Felice","name_elements":{"forename":"Lorenzo","middle_name":"Tommaso","surname":"Di Felice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-30"}}
{"company_number":"11916659","data":{"address":{"address_line_1":"Lisson Grove","country":"England","locality":"Plymouth","postal_code":"PL4 7DL","premises":"1"},"ceased_on":"2022-02-10","etag":"359763a0ad80208856424aeb67c7ccf1866e2a8b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07524271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11916659/persons-with-significant-control/corporate-entity/Glwxr2cd-O5nLattSXkdP_5KhEE"},"name":"Boutique Coffee Brands Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-30"}}
{"company_number":"SC626209","data":{"address":{"address_line_1":"Well Street","country":"United Kingdom","locality":"Lockerbie","postal_code":"DG11 2EY","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"17b75ef14578c474f8198f38099cfbb0add5d569","kind":"individual-person-with-significant-control","links":{"self":"/company/SC626209/persons-with-significant-control/individual/5uAEaABSF_PLxxnhXOfHyqVg5_Y"},"name":"Mrs Emma Jayne Cooper","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11917529","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN1 4JB","premises":"5 Magpie Close"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"54519a7dad58bdfc18fecc77cbd83529f998defb","kind":"individual-person-with-significant-control","links":{"self":"/company/11917529/persons-with-significant-control/individual/ORUg7PBMMULmzAx7vg4UYR1UR8A"},"name":"Mr Zach Ronald Clayton","name_elements":{"forename":"Zach","middle_name":"Ronald","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-01"}}
{"company_number":"11917529","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN1 4JB","premises":"5 Magpie Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c8e56ba3fd528005846cef4354de9ff1fb65201b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11917529/persons-with-significant-control/individual/gjZLSSrqRzu4Q5znyheouHsDt0w"},"name":"Mr Mykey Peter Marsden","name_elements":{"forename":"Mykey","middle_name":"Peter","surname":"Marsden","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-01"}}
{"company_number":"11917539","data":{"address":{"country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HB","premises":"15 Barnhill Gardens","region":"Bucks"},"ceased_on":"2022-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"53f2f204d509f2712ea7f7e053b3083befb791ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11917539/persons-with-significant-control/individual/ckDk3CcGFROn7bpkPUTYecfG7xs"},"name":"Lynda Margaret Hill","name_elements":{"forename":"Lynda","middle_name":"Margaret","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11917539","data":{"address":{"country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HB","premises":"15 Barnhill Gardens","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"c5a354ce9c0c536309647052f7436878529da037","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11917539/persons-with-significant-control/individual/ZgLSYVPdO0KU66ccNAueVzm_MGA"},"name":"James John Brownbill","name_elements":{"forename":"James","middle_name":"John","surname":"Brownbill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11191789","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"c1ad6ef457e103c408e64ff9c469d56ded64cb6d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191789/persons-with-significant-control/individual/m0k4VBwqhYflnRlaCaY2l-onKbA"},"name":"Mr Daniel Brian Cockerton","name_elements":{"forename":"Daniel","middle_name":"Brian","surname":"Cockerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11917859","data":{"address":{"address_line_1":"Market Place","locality":"Kettering","postal_code":"NN16 0AJ","premises":"12a"},"ceased_on":"2019-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"2acb3245303e2a472b7d021f1b91acc80cebcf4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11917859/persons-with-significant-control/individual/Sfexs3gZJHVpEZXD_6ZothPdSBE"},"name":"Natalie Muncey","name_elements":{"forename":"Natalie","surname":"Muncey"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11917879","data":{"address":{"address_line_1":"Rear Of 24 Market Hill","locality":"Rothwell","postal_code":"NN14 6BW","premises":"Office 3","region":"Kettering"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"7ec538c5b16eb974fc070deec1541e8ead1efec1","kind":"individual-person-with-significant-control","links":{"self":"/company/11917879/persons-with-significant-control/individual/PekJ1QvjcGkIvJlIZwmztHP8eC4"},"name":"Samantha Banner","name_elements":{"forename":"Samantha","surname":"Banner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11918219","data":{"address":{"address_line_1":"Adams Road","country":"England","locality":"London","postal_code":"N17 6HE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"cb119d9fc7efc9b606bc87a4557c177bb523df8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11918219/persons-with-significant-control/individual/xcMNEbSRjmPLGiEQQhp6KgosEgo"},"name":"Mr Jacek Krzanowski","name_elements":{"forename":"Jacek","surname":"Krzanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918659","data":{"address":{"address_line_1":"Richardshaw Lane","address_line_2":"Stanningley","country":"England","locality":"Pudsey","postal_code":"LS28 6BN","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"9b82ad6300ee255558b1778cac171b3eab0866fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11918659/persons-with-significant-control/individual/Oc-3kFUYHat9YmUx0HlnzSU4yZA"},"name":"Mr Daryl Melvin Thornton","name_elements":{"forename":"Daryl","middle_name":"Melvin","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918659","data":{"address":{"address_line_1":"Richardshaw Lane","address_line_2":"Stanningley","country":"England","locality":"Pudsey","postal_code":"LS28 6BN","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"21e84bc3b3ef536bf47d7069d54b003aa359787b","kind":"individual-person-with-significant-control","links":{"self":"/company/11918659/persons-with-significant-control/individual/WjsCjNfME9tkmuLShPwoR8wQAQU"},"name":"Miss Angela Elizabeth Haist","name_elements":{"forename":"Angela","middle_name":"Elizabeth","surname":"Haist","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918679","data":{"address":{"address_line_1":"Fairholme Road","country":"England","locality":"London","postal_code":"W14 9JX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"811cac41ee415d59dcc32923c4d9163977a8bb13","kind":"individual-person-with-significant-control","links":{"self":"/company/11918679/persons-with-significant-control/individual/m9aj54MGHwQgjy6CJcHtntIjX5g"},"name":"Mr Neil Chapman","name_elements":{"forename":"Neil","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918679","data":{"address":{"address_line_1":"Fairholme Road","country":"England","locality":"London","postal_code":"W14 9JX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"adfb15f9292df3d282edc18788f078fdc4d89c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11918679/persons-with-significant-control/individual/44kmgambrfmyGDEpaskwvX2Bqqk"},"name":"Miss Reah Louise Booth","name_elements":{"forename":"Reah","middle_name":"Louise","surname":"Booth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11919149","data":{"address":{"address_line_1":"High Street","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6RF","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"2deff8ded180e331ac3e9259e77de33a0e656485","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11919149/persons-with-significant-control/individual/ZUC_lkn0cvvjCY_leEG1E0oFLLc"},"name":"Mr Bm Shah Alam","name_elements":{"forename":"Bm","middle_name":"Shah","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11919159","data":{"address":{"address_line_1":"Harrowby Drive","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 8SZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"bb95c7e3dfcc4cf9ad902aad426edf4e71128575","kind":"individual-person-with-significant-control","links":{"self":"/company/11919159/persons-with-significant-control/individual/TZ2HgDM_PV-iO8iVXwjO3wuxfTE"},"name":"Miss Jennifer Appleby","name_elements":{"forename":"Jennifer","surname":"Appleby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11919549","data":{"address":{"address_line_1":"1 Grove Place","country":"England","locality":"Bedford","postal_code":"MK40 3JJ","premises":"Grove House","region":"Bedfordshire"},"ceased_on":"2020-11-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d99be3c7bef17704209c5fa1d466b695ec68e810","kind":"individual-person-with-significant-control","links":{"self":"/company/11919549/persons-with-significant-control/individual/rPtrRDazHS4ZC3uY1oyfgK46coo"},"name":"Miss Freya-Jane Victoria Churchard","name_elements":{"forename":"Freya-Jane","middle_name":"Victoria","surname":"Churchard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11919549","data":{"address":{"address_line_1":"1 Grove Place","country":"England","locality":"Bedford","postal_code":"MK40 3JJ","premises":"Grove House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"77ee463779ebe70dcb2bbe363142382a044b771f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11919549/persons-with-significant-control/individual/I0d5_O4T1c--mzutTx-ahu3lqDY"},"name":"Mr Andrew Richard James Yeo","name_elements":{"forename":"Andrew","middle_name":"Richard James","surname":"Yeo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"09191359","data":{"address":{"address_line_1":"Vyner Street","country":"England","locality":"London","postal_code":"E2 9DG","premises":"25"},"ceased_on":"2024-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"f1a5421b8cf40e5642f073067bfe3cff7ba8fde6","kind":"individual-person-with-significant-control","links":{"self":"/company/09191359/persons-with-significant-control/individual/7oXnleAdSEYoyxC77nU1g2HBbl0"},"name":"Mr Stephane Marcel Chadwick","name_elements":{"forename":"Stephane","middle_name":"Marcel","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-04"}}
{"company_number":"11919559","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2019-04-05","etag":"e873215cfe83b06cbdbe3c3dbd4bfe79cab77981","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11919559/persons-with-significant-control/corporate-entity/KUPPUxRymyd2kEjqpxYfNdXIc00"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11919899","data":{"address":{"address_line_1":"Greenwood Close","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8AA","premises":"Radnor House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1953},"etag":"2d2177d56d9868b9aea85a0dda02358396ec39cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11919899/persons-with-significant-control/individual/RD2oQC60xAelC315pp4Hbe2Rpcc"},"name":"Mr Alun Henry Thomas","name_elements":{"forename":"Alun","middle_name":"Henry","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11919899","data":{"address":{"address_line_1":"Greenwood Close","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8AA","premises":"Radnor House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1952},"etag":"5b8520567b7cd0a2c9f9dbca4f0117002fd21a28","kind":"individual-person-with-significant-control","links":{"self":"/company/11919899/persons-with-significant-control/individual/E3CWYpN6pODoUGU_QX-CwRixbF4"},"name":"Mrs Patricia Thomas","name_elements":{"forename":"Patricia","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-02"}}
{"company_number":"11919909","data":{"address":{"address_line_1":"Building 17, No. 888 East Labor Road,","address_line_2":"Yuhua District,","country":"China","locality":"Changsha City,","postal_code":"0000","premises":"Room 201,","region":"Hunan Province,"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1983},"etag":"00c81c9e0fb7fcf5aacec6519c31bd7b6487bc13","kind":"individual-person-with-significant-control","links":{"self":"/company/11919909/persons-with-significant-control/individual/nk44X6XGwPsOCilGFLhcAriq6OY"},"name":"Mr Zhengjin Huang","name_elements":{"forename":"Zhengjin","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-02"}}
{"company_number":"06807469","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ab91da95d0b90f2aa9ca6b9f39189dfa3d5f6c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/06807469/persons-with-significant-control/individual/ioPvOB5gUlhZSkxf1ms9-aFwwUE"},"name":"Mrs Kerri-Rose Fox","name_elements":{"forename":"Kerri-Rose","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"11921539","data":{"address":{"address_line_1":"Mill Lane","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 6GR","premises":"Goldworks","region":"Blaenau Gwent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"cac1bede9e498ddaec8a746dfe994a15e6c3806c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11921539/persons-with-significant-control/individual/i69-ki57uiS36ZLa-nBmj7Z2v-g"},"name":"Mr Gary James White","name_elements":{"forename":"Gary","middle_name":"James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11867169","data":{"address":{"address_line_1":"Davies Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 5JH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"4ebecfb73b16deb441ef15b5d9086ba82db4b341","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867169/persons-with-significant-control/individual/j8IJnNxBj58-p1rqq_gJ3pStXfo"},"name":"Mr Samik Mukherjee","name_elements":{"forename":"Samik","surname":"Mukherjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-02"}}
{"company_number":"10055689","data":{"address":{"address_line_1":"Delamere Road","country":"England","locality":"Hayes","postal_code":"UB4 0NN","premises":"65"},"etag":"a6899a8c5d9857a8c4690f2cef3c3637fbd5cdaa","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09134741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10055689/persons-with-significant-control/corporate-entity/8WPAeHfLFnQI3GgV6TtP_rbs5Rc"},"name":"Kinedexe Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11922119","data":{"address":{"address_line_1":"142 Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"a1f93fcfaf160a5b4430a345b7823671d6078381","kind":"individual-person-with-significant-control","links":{"self":"/company/11922119/persons-with-significant-control/individual/hwNJqrM4ETt9D00Svb1As_wBWj8"},"name":"Mr Tuan Anh Le","name_elements":{"forename":"Tuan","middle_name":"Anh","surname":"Le","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-02"}}
{"company_number":"11922139","data":{"address":{"address_line_1":"Heatherhayes","country":"England","locality":"Ipswich","postal_code":"IP2 9SY","premises":"Flat 56","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"8e09b82ae89972f708ab7ad5e458e887947f6f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11922139/persons-with-significant-control/individual/cK1rcCv2ZsfDjq5A5jyj1i_I8Pg"},"name":"Mr Daniel Chelu","name_elements":{"forename":"Daniel","surname":"Chelu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11922639","data":{"address":{"address_line_1":"Shibei District, Qingdao City","country":"China","locality":"Shandong Province","premises":"No. 81 A 508 Households, Chongqing South Road"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1982},"etag":"423d59e4f6244a78a6fe8e497d250a4c6bb98b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11922639/persons-with-significant-control/individual/E0DiDtcG4PInZ0trNRwDHO5894c"},"name":"Guohao Zhang","name_elements":{"forename":"Guohao","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-04-03"}}
{"company_number":"01397439","data":{"address":{"address_line_1":"High Street","address_line_2":"Stalbridge","country":"United Kingdom","locality":"Sturminster Newton","postal_code":"DT10 2LL","premises":"Manchester House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1933},"etag":"f8906c179b3bf212c1c1b26c94d75581e7cb8a23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01397439/persons-with-significant-control/individual/C6-Tzit5mbzQ1SUvVoMXLSOvAUs"},"name":"Mr Maurice George Trevett","name_elements":{"forename":"Maurice","middle_name":"George","surname":"Trevett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-03-01"}}
{"company_number":"04085639","data":{"address":{"address_line_1":"Cleveland Street","locality":"London","postal_code":"W1T 6QW","premises":"153-157"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f6dac94c010a8c03b33797aa7da0ba02ec501a18","kind":"individual-person-with-significant-control","links":{"self":"/company/04085639/persons-with-significant-control/individual/S1ov4571oXYhuo5kny3hXUt1h1o"},"name":"Miss Alexandra Louise Jones","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-21"}}
{"company_number":"11923729","data":{"address":{"address_line_1":"Westacott Way","address_line_2":"Littlewick Green","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3RT","premises":"Westacott Business Centre","region":"Berkshire"},"ceased_on":"2026-04-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"760cd863e9bf9ac412f202f04e50ef57525761c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11923729/persons-with-significant-control/individual/T2yuR5YtX0_Kqtmp_Rn926Gg1b4"},"name":"Mr Christopher Brabant Craggs","name_elements":{"forename":"Christopher","middle_name":"Brabant","surname":"Craggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11923739","data":{"address":{"address_line_1":"145 Granville Street","country":"England","locality":"Birmingham","postal_code":"B1 1SB","premises":"10 Clark's Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"7c13c6c5549fe629f9e07b4d11f2385e0557a567","kind":"individual-person-with-significant-control","links":{"self":"/company/11923739/persons-with-significant-control/individual/NzqwbI7o0oE2MMd9N8trF0-R4SE"},"name":"Mr Amandeep Uppal","name_elements":{"forename":"Amandeep","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11924759","data":{"address":{"address_line_1":"16b Kiln Lane Harper Hill","country":"England","locality":"Buxton","postal_code":"SK17 9JL","premises":"16b","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"271a7a96cda0a0f7d47f527f5321ca68f5187940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11924759/persons-with-significant-control/individual/ZHllo_A5Oo0NEXWC3yA8mOrpXq8"},"name":"Mr Timothy Mark Jackson","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11925279","data":{"address":{"address_line_1":"Norbiton Common Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3QB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"bb0193dd4c2fd304406fa7b9e78967e2ed0c60fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11925279/persons-with-significant-control/individual/HJi86UkjwlmjY4-xk_iW4f0tm7w"},"name":"Mr Dean Thomas Creffield","name_elements":{"forename":"Dean","middle_name":"Thomas","surname":"Creffield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"11926209","data":{"address":{"address_line_1":"19-21 Great Tower Street","country":"United Kingdom","locality":"London","postal_code":"EC3R 5AR","premises":"3rd Floor"},"etag":"fb27ff324c7809face779f8ab4326a08b863363e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11880370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11926209/persons-with-significant-control/corporate-entity/FzFQM3caV8CvS-6fdwyN3eojMmU"},"name":"18 Week Support Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"07500769","data":{"address":{"address_line_1":"William Street","locality":"London","postal_code":"SW1X 9HL","premises":"4"},"ceased_on":"2022-11-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"c931029efdf28583ebbd09faf90bb6379b26ce59","kind":"individual-person-with-significant-control","links":{"self":"/company/07500769/persons-with-significant-control/individual/oJCQH9HW36RPKv7u3XlHARQgLPc"},"name":"Mr Akeel Ali Kadem","name_elements":{"forename":"Akeel","middle_name":"Ali","surname":"Kadem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-04"}}
{"company_number":"11707789","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2019-12-04","etag":"669ce7ba98d38ed3223a898f36a01077354ba4cf","identification":{"country_registered":"United Kingdon","legal_authority":"Uk Companies Act 2006england \u0026 Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11851179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11707789/persons-with-significant-control/corporate-entity/EiygYrFxW2y6-0Pooje8b2TCyRo"},"name":"Lia Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11927309","data":{"address":{"address_line_1":"Kimptons Court","address_line_2":"Woolmer Green","country":"England","locality":"Knebworth","postal_code":"SG3 6JY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"ceff178a9d355988e72e068aacf938c248823f28","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11927309/persons-with-significant-control/individual/Ui3sZ7QPYs5WC4om0F4VznvCK3g"},"name":"Mr Gabriel Moises Alvarez Jorge","name_elements":{"forename":"Gabriel","middle_name":"Moises","surname":"Alvarez Jorge","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11927339","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"cf9041de8dff1492bcc72e7eb096c39e53e8ee49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11927339/persons-with-significant-control/individual/vwNPI4RY4ntm7LYkeqJfpNnFVx0"},"name":"Mr Edvin Nebija","name_elements":{"forename":"Edvin","surname":"Nebija","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-05"}}
{"company_number":"11927339","data":{"address":{"address_line_1":"Highgate Road","country":"United Kingdom","locality":"London","postal_code":"NW5 1BN","premises":"27 Denyer House"},"ceased_on":"2021-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"0d17087f0f90bb60f37446674ae1dddc66802f12","kind":"individual-person-with-significant-control","links":{"self":"/company/11927339/persons-with-significant-control/individual/lboylGyuMQJ3UoTOdn3by89uv60"},"name":"Mr Oktaj Nebija","name_elements":{"forename":"Oktaj","surname":"Nebija","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"09767519","data":{"address":{"address_line_1":"2 Ealing Road","country":"England","locality":"Wembley","postal_code":"HA0 4TL","premises":"Flat A"},"ceased_on":"2019-08-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"24623461aa3c1b704e8113b2dfea3a8c4d6eafda","kind":"individual-person-with-significant-control","links":{"self":"/company/09767519/persons-with-significant-control/individual/v6uf9bvUJ0jYsOjeTFmO9dvQBac"},"name":"Mr Raluca Popa","name_elements":{"forename":"Raluca","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"11927839","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"06aa27100f14654f029932269dbdf7a59b6b9aae","kind":"individual-person-with-significant-control","links":{"self":"/company/11927839/persons-with-significant-control/individual/t-DPnC7YJCTeC1Sh8CwPfVRojPA"},"name":"Brendan Meachen","name_elements":{"forename":"Brendan","surname":"Meachen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11843549","data":{"address":{"address_line_1":"Woodhouse Road","country":"England","locality":"Mansfield","postal_code":"NG18 2BA","premises":"Office 34"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"6603464124a6b6876ae280baea915838bba684fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11843549/persons-with-significant-control/individual/UEh7Qpp6cbzJIB5gXznG_mgetR8"},"name":"Mr Mohammed Nadeem Qadeer","name_elements":{"forename":"Mohammed","middle_name":"Nadeem","surname":"Qadeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"11928319","data":{"address":{"address_line_1":"The Rise","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9LH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"f51ae22586f62ea27b78166f153e70c556019e7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11928319/persons-with-significant-control/individual/Py2iBuFQlA3m51yhXJwKicXzCcY"},"name":"Mrs Joanne Emma Moller","name_elements":{"forename":"Joanne","middle_name":"Emma","surname":"Moller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11928829","data":{"address":{"address_line_1":"Mamhilad House","address_line_2":"Mamhilad Park Estate","country":"Wales","locality":"Pontypool","postal_code":"NP4 0HZ","premises":"Birch Suite","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"c349b391187287c721beff0f252fbda855fd7a91","kind":"individual-person-with-significant-control","links":{"self":"/company/11928829/persons-with-significant-control/individual/YSvtzxIOpV8eRpfTqQJlypnWpS0"},"name":"Ms Nancy Jade Althea","name_elements":{"forename":"Nancy","middle_name":"Jade","surname":"Althea","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11928889","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"8"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1962},"etag":"7997b0d698ef95b45d82d31c42cbd49fc1379d66","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11928889/persons-with-significant-control/individual/bjwsIGb2CCK1eXzUzjA7gwF4c1Q"},"name":"Mr. Guido Mucelli","name_elements":{"forename":"Guido","surname":"Mucelli","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-04-05"}}
{"company_number":"11928889","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2019-12-06","country_of_residence":"Italy","date_of_birth":{"month":7,"year":1966},"etag":"2c6bff380fc18bdb94bc49c9cce1addf3cd4e0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11928889/persons-with-significant-control/individual/ao8hOy9I3C5x0K09VTZHhbobQoM"},"name":"Mr Giuseppe Tartaglia","name_elements":{"forename":"Giuseppe","surname":"Tartaglia","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-05"}}
{"company_number":"SC626879","data":{"address":{"address_line_1":"Mitchelston Drive Business Centre","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY1 3NB","premises":"Suite 13, Flexspace"},"ceased_on":"2021-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"3ec8aba9faf4393166c49667d7fc2b7112026e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC626879/persons-with-significant-control/individual/auYY4uRuB0Ar8H-ZCBiSVr6goEM"},"name":"Helena Devaney","name_elements":{"forename":"Helena","surname":"Devaney"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11929259","data":{"address":{"country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 0AQ","premises":"48 The Parkway","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"7dce195e64b0caff07c6b71ef44a7d171e713a11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929259/persons-with-significant-control/individual/ieLeKtEBaFlMRmR6pSmwHqEhihk"},"name":"Mr Gary Alan Levett","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Levett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11929259","data":{"address":{"country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 0AQ","premises":"48 The Parkway","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"b6c28c042d60bee15af78d336e9183e42d565f53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929259/persons-with-significant-control/individual/s1wkNOk5pHBhH11pnSgvzL_5JgU"},"name":"Mrs Joanne Denise Levett","name_elements":{"forename":"Joanne","middle_name":"Denise","surname":"Levett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11929519","data":{"address":{"address_line_1":"Horizon Business Village","address_line_2":"1 Brooklands Road","locality":"Weybridge","postal_code":"KT13 0TJ","premises":"Unit 1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"92a5869850c398d5d1066ceb2b24913422786827","kind":"individual-person-with-significant-control","links":{"self":"/company/11929519/persons-with-significant-control/individual/lIuvKIZ1Y91OToSKWzgl3X32YZk"},"name":"Mr Hugh John Roberts","name_elements":{"forename":"Hugh","middle_name":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-05"}}
{"company_number":"11929549","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1978},"etag":"26636a44b3ed2464089ed663cf82ddad452c73d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11929549/persons-with-significant-control/individual/GMzNmj-hbdU6ivwKdHzOWfHSxMA"},"name":"Mr Bart Groot Roessink","name_elements":{"forename":"Bart","surname":"Groot Roessink","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11929559","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N4 1AL","premises":"497"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"199a8b6726389a1fa8d06b83cf14f38e58c3d517","kind":"individual-person-with-significant-control","links":{"self":"/company/11929559/persons-with-significant-control/individual/7QLoXbpGqVkn1XxU8c01Afca7F4"},"name":"Mr Jeffrey Bothwell","name_elements":{"forename":"Jeffrey","surname":"Bothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11660749","data":{"address":{"address_line_1":"Coleshill Street","address_line_2":"Fazeley","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 3RA","premises":"6","region":"Staffordshire"},"ceased_on":"2019-10-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"999f8b973cc1815bb68c15ee117399b5ca6dd772","kind":"individual-person-with-significant-control","links":{"self":"/company/11660749/persons-with-significant-control/individual/DYnFjVR5iXGBIJAGH9o5jxE8cmg"},"name":"Miss Nisha Kaur","name_elements":{"forename":"Nisha","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11929569","data":{"address":{"address_line_1":"Haggs Lane","country":"England","locality":"Gateshead","postal_code":"NE11 0HA","premises":"The Bungalow"},"ceased_on":"2020-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"7b02e1e4b2e397eab9c2b28dc3e871c1f10f96e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11929569/persons-with-significant-control/individual/Xrwc8o769IAtqPDy5yP0XGMUtPs"},"name":"Mr William Docherty","name_elements":{"forename":"William","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11929569","data":{"address":{"address_line_1":"Haggs Lane","country":"England","locality":"Gateshead","postal_code":"NE11 0HA","premises":"The Bungalow"},"ceased_on":"2020-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"66f326d1533ef4a6f1b4fe7d95b821e87fee20ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11929569/persons-with-significant-control/individual/HPJoqYMNMVt-iNnqq02Ko46E2pI"},"name":"Mrs Christine Docherty","name_elements":{"forename":"Christine","surname":"Docherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11651459","data":{"address":{"address_line_1":"Vermont Place","country":"England","locality":"Milton Keynes","postal_code":"MK15 8JA","premises":"10","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"758db730f473cfd341595cb83dd4719dfc4685b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651459/persons-with-significant-control/individual/5jUGl7nctRpkKNGQ4LPVN3a9Fi8"},"name":"Mrs Sofia Habib","name_elements":{"forename":"Sofia","surname":"Habib","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-04"}}
{"company_number":"08988859","data":{"address":{"address_line_1":"Bastins Close","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 1DZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"891be73bca9058e37274533577d6a49010355793","kind":"individual-person-with-significant-control","links":{"self":"/company/08988859/persons-with-significant-control/individual/Ge-wG0sqh0Z9GJe7QN2yD8OVDxI"},"name":"Mr Richard James West","name_elements":{"forename":"Richard","middle_name":"James","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-04-08"}}
{"company_number":"SC626939","data":{"address":{"address_line_1":"Mcbeath Avenue","country":"Scotland","locality":"Elgin","postal_code":"IV30 6FW","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"cdf44fe1df5e150f224d83cbf6a39b1c62370ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC626939/persons-with-significant-control/individual/qLcPTNanKl_vBUsJ_lOYQecYvrc"},"name":"Mr Warren Kenneth Greaves","name_elements":{"forename":"Warren","middle_name":"Kenneth","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"SC626939","data":{"address":{"address_line_1":"Mcbeath Avenue","country":"Scotland","locality":"Elgin","postal_code":"IV30 6FW","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"2cc6bb0eb25780cd5dd8706f19c3f039bebdd446","kind":"individual-person-with-significant-control","links":{"self":"/company/SC626939/persons-with-significant-control/individual/7PHVN9DfciUGfWXrAViha6aaq_g"},"name":"Kenneth Greaves","name_elements":{"forename":"Kenneth","surname":"Greaves"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11154549","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Hensall","postal_code":"DN14 0RA","premises":"Myrtle Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a5d40d5e537b68a497b170a6aaf1759a0e5d5ba4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154549/persons-with-significant-control/individual/gacdXCbKQttOwd4ECrzsKdPmw44"},"name":"Mrs Rachel Caroline Costoya","name_elements":{"forename":"Rachel","middle_name":"Caroline","surname":"Costoya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11930599","data":{"address":{"address_line_1":"Redhill Aerodrome","address_line_2":"Kings Mill Lane","country":"England","locality":"Redhill","postal_code":"RH1 5JY","premises":"3a Phoenix House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"86d8aa5d8444463d886e71c0fb82e923925cab81","kind":"individual-person-with-significant-control","links":{"self":"/company/11930599/persons-with-significant-control/individual/muBAGx2V8_X8TOijNSWT9vEfOqc"},"name":"Miss Justine Tanya Whyman","name_elements":{"forename":"Justine","middle_name":"Tanya","surname":"Whyman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11930799","data":{"address":{"address_line_1":"High Trees Close","address_line_2":"Oakenshaw","locality":"Redditch","postal_code":"B98 7XL","premises":"133"},"ceased_on":"2019-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"d1e3b37fb971f3db95d1c11132af58f34fcdee09","kind":"individual-person-with-significant-control","links":{"self":"/company/11930799/persons-with-significant-control/individual/oxRXiFQbl23nFon16kJo9OoEA4g"},"name":"Joanne Panks","name_elements":{"forename":"Joanne","surname":"Panks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11930809","data":{"address":{"country":"Norway","locality":"Inderoey","postal_code":"7670","premises":"Stasjonsveien 24"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1995},"etag":"6870a78568601c890f8a0a5a3bc56b31af01934a","kind":"individual-person-with-significant-control","links":{"self":"/company/11930809/persons-with-significant-control/individual/KVqCUVyr01aSSYiNkw7FtoytcWg"},"name":"Mr Franz Einar Andre Lindgren","name_elements":{"forename":"Franz","middle_name":"Einar Andre","surname":"Lindgren","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11931139","data":{"address":{"address_line_1":"Brynteg Avenue","country":"Wales","locality":"Bridgend","postal_code":"CF31 3EN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"dd8cba1508b150e4f6104a95550857cb93c9ba96","kind":"individual-person-with-significant-control","links":{"self":"/company/11931139/persons-with-significant-control/individual/g-ymXQc_-G1B99hEAmyawABAErU"},"name":"Mr Simon Richard Huntley","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Huntley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11931149","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"5070f877979e014bdd92973bfae91c05791c7170","kind":"individual-person-with-significant-control","links":{"self":"/company/11931149/persons-with-significant-control/individual/kTVCegT-J1CG3kLh-YxMzU6bNGY"},"name":"Stephen Goodwin","name_elements":{"forename":"Stephen","surname":"Goodwin"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-08"}}
{"company_number":"SC626979","data":{"address":{"address_line_1":"St. Stephens Avenue","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 5LS","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"daaf4d4813004cadcf4b693ddacd83a69dba3b1e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626979/persons-with-significant-control/individual/TSkHMIb-U7FACXtFOuKOfuZXzrU"},"name":"Mr Ryan John Mcgee","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Mcgee","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11931529","data":{"address":{"address_line_1":"Shirehampton Road","address_line_2":"Stoke Bishop","country":"England","locality":"Bristol","postal_code":"BS9 2DR","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"7945b15fa9e359acb0a75edbf09246069240aea0","kind":"individual-person-with-significant-control","links":{"self":"/company/11931529/persons-with-significant-control/individual/PW_ur-zioDO9Kuc9y4Ivnf8yvwo"},"name":"Mr Chris Hampel","name_elements":{"forename":"Chris","surname":"Hampel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11931549","data":{"address":{"address_line_1":"Rotherhite Street","country":"United Kingdom","locality":"London","postal_code":"SE16 5XW","premises":"237"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"3da5120171abd474421a19007bd1cc44219746f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"TN LONDON ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-04-01T00:00:00Z","preferred_name":"SHARON TATIANE VIGLIANCO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11931549/persons-with-significant-control/individual/ERghuGNBou1PospW6BTE17GOWyk"},"name":"Mrs Sharon Tatiane Viglianco","name_elements":{"forename":"Sharon","middle_name":"Tatiane","surname":"Viglianco","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11931559","data":{"address":{"address_line_1":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 9JA","premises":"10 Town Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"8a1b0fc4a60a2d0a8aa42d37af2ba62124519be6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11931559/persons-with-significant-control/individual/QJN4XNU68SuM0WOSjdvTHJLNAj0"},"name":"Mr Nicholas Abercrombie","name_elements":{"forename":"Nicholas","surname":"Abercrombie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11932199","data":{"address":{"address_line_1":"Bearwood Road","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 0FH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"5ac49d9982117d16939606499fc3c0d8e039d685","kind":"individual-person-with-significant-control","links":{"self":"/company/11932199/persons-with-significant-control/individual/BpNeBZe1-rPCrr66DikaTng8l0I"},"name":"Miss Sophie Margaret Rose","name_elements":{"forename":"Sophie","middle_name":"Margaret","surname":"Rose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11932209","data":{"address":{"address_line_1":"Cugley Road","country":"England","locality":"Dartford","postal_code":"DA2 6HL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"346916f98f9f5617f5686c82de87329bb80cf2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11932209/persons-with-significant-control/individual/7n64csRZ_-MSOarje3m9xgT6PYY"},"name":"Suzannah Etheridge","name_elements":{"forename":"Suzannah","surname":"Etheridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11932219","data":{"address":{"address_line_1":"Arden Lodge Road","country":"England","locality":"Manchester","postal_code":"M23 9AE","premises":"16 A"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b853a47c322c30c36a0a1ad0f3daf9dd64dc124a","kind":"individual-person-with-significant-control","links":{"self":"/company/11932219/persons-with-significant-control/individual/ZQXqsZ3IcGiEw0asPH4ayUM8dHU"},"name":"Chadi El Jendawi","name_elements":{"forename":"Chadi","surname":"El Jendawi"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-08"}}
{"company_number":"07198729","data":{"address":{"address_line_1":"Warren Park Way","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4SA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"fe95f9c0e0c555b3557469870108aa2c1214abb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07198729/persons-with-significant-control/individual/cxaw_1oO2VQ7_p_9iFgd3Buetsk"},"name":"Kelly Ann Maloney","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Maloney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-26"}}
{"company_number":"11933229","data":{"address":{"address_line_1":"Foxhill House","address_line_2":"10b Foxhill Close","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5BL","premises":"10b","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"51cf7afde5ee1186f222920931bbd020af9d1c87","kind":"individual-person-with-significant-control","links":{"self":"/company/11933229/persons-with-significant-control/individual/55zDLjdbBvM9J81mT2g9cIWFh6E"},"name":"Mr Richard James Kershaw","name_elements":{"forename":"Richard","middle_name":"James","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11933229","data":{"address":{"address_line_1":"Foxhill House","address_line_2":"10b Foxhill Close","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5BL","premises":"10b","region":"Buckinghamshire"},"ceased_on":"2019-06-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"4ff195ed123332cdef31750f766345333c7078f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11933229/persons-with-significant-control/individual/oSOSWUM6hS4FUF8bA6KqOcwhEhc"},"name":"Mrs Tina Suzanne Kershaw","name_elements":{"forename":"Tina","middle_name":"Suzanne","surname":"Kershaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11933769","data":{"address":{"address_line_1":"Crown Trading Centre","address_line_2":"Hayes","country":"England","locality":"London","postal_code":"UB3 1DU","premises":"Unit 23"},"ceased_on":"2020-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"ede4734c8cdd8f516dd78918fab18aed7f55cd24","kind":"individual-person-with-significant-control","links":{"self":"/company/11933769/persons-with-significant-control/individual/RNREgkL1LqK80fJnKltj37xCsY4"},"name":"Mr Gabriel Tsvetanov","name_elements":{"forename":"Gabriel","surname":"Tsvetanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-09"}}
{"company_number":"11933789","data":{"address":{"address_line_1":"Woolley Grange Farm","address_line_2":"Woolley Green","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1TY","premises":"Unit 5","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"41f62e4059ff5e11d5e30839907d7bb9fd901f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11933789/persons-with-significant-control/individual/a2d9ZoptMZgOLIqN9iUcs7uIw4k"},"name":"Mrs Paula Knowlson","name_elements":{"forename":"Paula","surname":"Knowlson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11933789","data":{"address":{"address_line_1":"Woolley Grange Farm","address_line_2":"Woolley Green","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1TY","premises":"Unit 5","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"1154da850c7dfcac13dd82fe69f4b1dcd46739c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11933789/persons-with-significant-control/individual/r1do3hDS5zH7FDmVvJy802jPJcE"},"name":"Mr Daniel Knowlson","name_elements":{"forename":"Daniel","surname":"Knowlson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"10943989","data":{"address":{"address_line_1":"Dunbar Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7JT","premises":"17"},"ceased_on":"2019-08-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"6ebf80f06b1c517bc536695ec94ac185759af24b","kind":"individual-person-with-significant-control","links":{"self":"/company/10943989/persons-with-significant-control/individual/VmrlFJuSZus56xD8qMZV1hQk0Kg"},"name":"Ms Yetunde Ibifunmilola","name_elements":{"forename":"Yetunde","surname":"Ibifunmilola","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11934609","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1HF","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"60151fcb4c61cc17c44ce70b47238ab8bc6300a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11934609/persons-with-significant-control/individual/9dpgQePVNtufldg2muzR82p0Vwo"},"name":"Mrs Georgina Bradbury","name_elements":{"forename":"Georgina","surname":"Bradbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11934609","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1HF","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"de8525e0c47b140a30f978e3ef191204547f800b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11934609/persons-with-significant-control/individual/pWbRndIJpenzK1rGcDz-QclCP4w"},"name":"Mr Nathan David Bradbury","name_elements":{"forename":"Nathan","middle_name":"David","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11934639","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"22 Vantage Park"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"4ae05c0366c2228ee60e9e0827594fd5edb0e28a","kind":"individual-person-with-significant-control","links":{"self":"/company/11934639/persons-with-significant-control/individual/E8WcIZCXvNoQDxHxrNHzXpGaZnc"},"name":"Mr Louis Richard Young","name_elements":{"forename":"Louis","middle_name":"Richard","surname":"Young","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-09"}}
{"company_number":"11934639","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"22 Vantage Park"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"278515c33eed5d19fbb8722f88baba5b82a55ded","kind":"individual-person-with-significant-control","links":{"self":"/company/11934639/persons-with-significant-control/individual/vn9hKQBba2P_ipX4_8n2KcTnFss"},"name":"Mr Robert Hanna","name_elements":{"forename":"Robert","surname":"Hanna","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-09"}}
{"company_number":"11934639","data":{"address":{"address_line_1":"Kent Street","country":"Australia","locality":"Sydney","postal_code":"2000","premises":"207","region":"Nsw"},"ceased_on":"2022-03-31","etag":"ec701c8e6d15cb3245cb95581d6b7de01877218b","identification":{"country_registered":"Australia","legal_authority":"Australian","legal_form":"Limited Company","place_registered":"Australia","registration_number":"617660652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11934639/persons-with-significant-control/corporate-entity/fXZRMh5ForcH6fg5sQ6uvzx9PCA"},"name":"St Ulrich Pty Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-09"}}
{"company_number":"11935189","data":{"address":{"address_line_1":"Goodmayes Road","country":"England","locality":"Ilford","postal_code":"IG3 9UH","premises":"29a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"9d01a8d3ae22a29e1e4d57def1270982ad94ae1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11935189/persons-with-significant-control/individual/Lje5CJb7ocjrlFU9OWYcA5sD1GM"},"name":"Mr Sukhbir Singh Basra","name_elements":{"forename":"Sukhbir","middle_name":"Singh","surname":"Basra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11935219","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 4XL","premises":"292a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"20df30e75e2bdcd283fdc5cb670dace1daa56b73","kind":"individual-person-with-significant-control","links":{"self":"/company/11935219/persons-with-significant-control/individual/PnoB21c7i-zNrpsyF7DftbC3wfE"},"name":"Miss Monika Julia Frocztenga","name_elements":{"forename":"Monika","middle_name":"Julia","surname":"Frocztenga","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-09"}}
{"company_number":"11935219","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 4XL","premises":"292a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"2fff3aba6489956c1a600c7bd530fe7754c09c55","kind":"individual-person-with-significant-control","links":{"self":"/company/11935219/persons-with-significant-control/individual/lKIFibB6o7XGfA_1RYtA9_x5IbE"},"name":"Mr Andrzej Walas","name_elements":{"forename":"Andrzej","surname":"Walas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-09"}}
{"company_number":"11935629","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2019-04-09","etag":"65199d7d7386882a74cfda9394286e62b3e2aa55","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11935629/persons-with-significant-control/corporate-entity/eLTARXwQ9gWzI6A45wF5YDX_adk"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11935639","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"756c227d1823fe18a6b6fa434f1eda5baf74a891","kind":"individual-person-with-significant-control","links":{"self":"/company/11935639/persons-with-significant-control/individual/7xnwdabsukjxzTzr9pPKb4rSHLM"},"name":"Mr Armando Zamparelli","name_elements":{"forename":"Armando","surname":"Zamparelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-09"}}
{"company_number":"11935639","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1979},"etag":"6378d07a1e83f8ac72e83cf8a50bcce871425ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/11935639/persons-with-significant-control/individual/QyyF_1y0FtM9pdtGvTx2jKLfIJA"},"name":"Mr Rupert Hadlow","name_elements":{"forename":"Rupert","surname":"Hadlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-09"}}
{"company_number":"SC627189","data":{"address":{"address_line_1":"Smithfield Road","address_line_2":"Hilton Convention Centre","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 4NR","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"20477edfbaf95242c0519d893aef6b451efb2929","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Mark Osayomwanbo IGIEHON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC627189/persons-with-significant-control/individual/dGhKL14LJNMtzq57KC5wctzaj5c"},"name":"Dr Mark Osayomwanbo Igiehon","name_elements":{"forename":"Mark","middle_name":"Osayomwanbo","surname":"Igiehon","title":"Dr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"SC627189","data":{"address":{"address_line_1":"Countesswells Close","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8LY","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"235ef346569a4532600ff38495d4d5a27a5c6537","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC627189/persons-with-significant-control/individual/DT99foYS4YgJa28xJ9m1uca6IPE"},"name":"Mr Bukola Ezekiel Oladunjoye","name_elements":{"forename":"Bukola","middle_name":"Ezekiel","surname":"Oladunjoye","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11935999","data":{"address":{"address_line_1":"Ashmead Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 7GA","premises":"64","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"01f15e577bf08f707860e6a7325ed504a5e0357b","kind":"individual-person-with-significant-control","links":{"self":"/company/11935999/persons-with-significant-control/individual/Ep0C5MA0Q15AKFIgB7CeLOGPQEc"},"name":"Mr Jetinder Singh Dhaliwal","name_elements":{"forename":"Jetinder","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"11936019","data":{"address":{"address_line_1":"Brow Close","country":"England","locality":"Orpington","postal_code":"BR5 4LS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"2d0676713108e46221d01b4e03ba2e0e47c43607","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11936019/persons-with-significant-control/individual/-_E_1H3WTF0iZUofN89M9PJwJXY"},"name":"Miss Ina Plamenova Ninova","name_elements":{"forename":"Ina","middle_name":"Plamenova","surname":"Ninova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"NI660499","data":{"address":{"address_line_1":"Ballyscandal Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 8BL","premises":"13"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1988},"etag":"6f98a6e67e51d719be310b80edf1bccf3eca00dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI660499/persons-with-significant-control/individual/QbndHzID41aM79l8xjPlK5BdVOw"},"name":"Mr Anthony Thomas Murtagh","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"Murtagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11936459","data":{"address":{"address_line_1":"Cherrydown East","country":"England","locality":"Basildon","postal_code":"SS16 5FY","premises":"213 Trafford House"},"ceased_on":"2022-10-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"42971045021f2016cfc2ed5bf46fedd18e392648","kind":"individual-person-with-significant-control","links":{"self":"/company/11936459/persons-with-significant-control/individual/EO_dTEArC-_BFLG1RnSobOA6YfU"},"name":"Miss Candice Dionne Jordan","name_elements":{"forename":"Candice","middle_name":"Dionne","surname":"Jordan","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-10"}}
{"company_number":"11936459","data":{"address":{"address_line_1":"Cherrydown East","country":"England","locality":"Basildon","postal_code":"SS16 5FY","premises":"213 Trafford House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"8f3baea2e2ae8473587cbd2167eff1c8a57c30d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11936459/persons-with-significant-control/individual/ZzDQEu4d6_39Xbs8ekUYVQoBhF8"},"name":"Mr Shaun Hearn Hearn","name_elements":{"forename":"Shaun","middle_name":"Hearn","surname":"Hearn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-10"}}
{"company_number":"11936459","data":{"address":{"country":"England","locality":"Basildon","postal_code":"SS16 5FY","premises":"213 Trafford House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"c89a9df12d6b3c1484e16d11c8731239103487b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11936459/persons-with-significant-control/individual/ArNZK8awvEh4GSAY1jHCr61ip0E"},"name":"Mr Dwayne Dawkins","name_elements":{"forename":"Dwayne","surname":"Dawkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-10"}}
{"company_number":"11936459","data":{"address":{"country":"England","locality":"Basildon","postal_code":"SS16 5FY","premises":"213 Trafford House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"aca19987c17d3eec8f6143cd05d5a0feb43f5205","kind":"individual-person-with-significant-control","links":{"self":"/company/11936459/persons-with-significant-control/individual/dWdNnop1HDrLr5d7QG4ciu3NsSk"},"name":"Mr Kenielle Roach","name_elements":{"forename":"Kenielle","surname":"Roach","title":"Mr"},"nationality":"Montserratian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-10"}}
{"company_number":"11936899","data":{"address":{"address_line_1":"Viewpoint","address_line_2":"Derwentside Business Centre","country":"England","locality":"Consett","postal_code":"DH8 6BN","premises":"Office 64","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"3812bc4ef1b6b934503437bcbdb2c51152bbd15d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"KL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"David Neil Graham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11936899/persons-with-significant-control/individual/-ULSoCLhjqPhrRCaTzGtrFtzucY"},"name":"Mr David Neil Graham","name_elements":{"forename":"David","middle_name":"Neil","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11936929","data":{"address":{"country":"England","locality":"Smethwick","postal_code":"B67 6BA","premises":"1 Parkes Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"a2dca6b292f8e616a4d6053f92cad237daf99332","kind":"individual-person-with-significant-control","links":{"self":"/company/11936929/persons-with-significant-control/individual/45n_8SIKlkFnzdfcCKdh5Na3iP0"},"name":"Mr Sarabjit Singh","name_elements":{"forename":"Sarabjit","surname":"Singh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11937269","data":{"address":{"address_line_1":"Lincoln Street","country":"England","locality":"Brighton","postal_code":"BN2 9UH","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"5cbfeb6e41e11518ce6f2b584a9fb1a870f0e96f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937269/persons-with-significant-control/individual/EQF7-MfmN58rKMulFtxFGA0mECc"},"name":"Miss Rosanna Maria Radtke","name_elements":{"forename":"Rosanna","middle_name":"Maria","surname":"Radtke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"09958829","data":{"address":{"address_line_1":"14 Lombard Road","country":"England","locality":"London","postal_code":"SW11 3GP","premises":"Lombard Wharf"},"ceased_on":"2024-07-09","country_of_residence":"Gibraltar","date_of_birth":{"month":6,"year":1940},"etag":"6f0ba32659445102136446dc2966604bb318ee7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09958829/persons-with-significant-control/individual/hCQ3KAfherdjQRYUxTKW-K18_pU"},"name":"Ms Dianne Muriel Levinson","name_elements":{"forename":"Dianne","middle_name":"Muriel","surname":"Levinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11937649","data":{"address":{"address_line_1":"58 Sidwell Street","address_line_2":"Exeter","country":"United Kingdom","locality":"Devon","postal_code":"EX4 6PH","premises":"Duke Of York"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"4541034aba7c22697af5d26edd1b79efc5f01e09","kind":"individual-person-with-significant-control","links":{"self":"/company/11937649/persons-with-significant-control/individual/AIvmEc9wCxzeT8LWKpJyyRYUHPg"},"name":"Mr Christopher O Malley","name_elements":{"forename":"Christopher","surname":"O Malley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11937859","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TQ","premises":"Unit 11, York House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"261e3a424e09ee8563cc16b1c84c9bffe81ce286","kind":"individual-person-with-significant-control","links":{"self":"/company/11937859/persons-with-significant-control/individual/tbcetPiI6PQuEFuld8a_2ZHEA9c"},"name":"Mr Matthew Thompson","name_elements":{"forename":"Matthew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"08582989","data":{"address":{"address_line_1":"91 Brick Lane","locality":"London","postal_code":"E1 6QL","premises":"The Old Truman Brewery"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2f251ba4bfe6e910aaf4f62d72df86ef3c44ea12","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08582989/persons-with-significant-control/individual/GoMmGEgg82X37_AeyeQGpRodKgo"},"name":"Mr Austin Nicholas Jones Keogh","name_elements":{"forename":"Austin","middle_name":"Nicholas Jones","surname":"Keogh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"11937889","data":{"address":{"address_line_1":"Farringdon Street","country":"England","locality":"London","postal_code":"EC4A 4AB","premises":"20"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d2706e016dd53fcbb4ac3653694d295921645f60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937889/persons-with-significant-control/individual/3fd6JmHwLvPJWqXjtLW-xo44K1k"},"name":"Mr Nazim Valimahomed","name_elements":{"forename":"Nazim","surname":"Valimahomed","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11937889","data":{"address":{"address_line_1":"Bloomsbury Way","country":"England","locality":"London","postal_code":"WC1A 2TH","premises":"Labs House"},"ceased_on":"2024-08-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"20f0efc3df36d12d44318bea58bea13aac247290","kind":"individual-person-with-significant-control","links":{"self":"/company/11937889/persons-with-significant-control/individual/K6Qq1GQJpPzLTmxWFrGVQoFdegQ"},"name":"Mr Tim Brown","name_elements":{"forename":"Tim","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11937899","data":{"address":{"address_line_1":"Freer Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4PR","premises":"Creaton Cottage","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"2ba08709c3fdd5f9d67a9f485541738a56f5fcd7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"CJM ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Nicola Albanese"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937899/persons-with-significant-control/individual/YYLsu80tB1WEPMPRL-24_pL1ets"},"name":"Nicola Albanese","name_elements":{"forename":"Nicola","surname":"Albanese"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11937929","data":{"address":{"address_line_1":"Demoiselle Crescent","country":"England","locality":"Ipswich","postal_code":"IP3 9UE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"88702d89db97cc598639098ea4d29a1117269f59","kind":"individual-person-with-significant-control","links":{"self":"/company/11937929/persons-with-significant-control/individual/W-3IAOMBDt50CUKM1bdpZVQlbTo"},"name":"Rafal Kluzek","name_elements":{"forename":"Rafal","surname":"Kluzek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11937949","data":{"address":{"address_line_1":"Highlands Road","country":"England","locality":"Runcorn","postal_code":"WA7 4PT","premises":"35","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"8ad2b31f86c543d540810302243593578d3adab9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937949/persons-with-significant-control/individual/ip8HM7GMvLZ2n7mxmyBN2-t1XXM"},"name":"Mr Jordan Roberts","name_elements":{"forename":"Jordan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11938189","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7AB","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9b9ffd9c47f0d3c32d14756db15a72635a951234","kind":"individual-person-with-significant-control","links":{"self":"/company/11938189/persons-with-significant-control/individual/h5sJ6EbMAVLEjBz4veoXTqLc0qQ"},"name":"Mrs Busra Bozkurt","name_elements":{"forename":"Busra","surname":"Bozkurt","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11761299","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"69cb33a58e283fd39006cf5e8449576d641a26ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11761299/persons-with-significant-control/individual/_7aSbvdHU1cp-dCIDs2d5CbVw10"},"name":"Miss Sheridan Eve Thompson","name_elements":{"forename":"Sheridan","middle_name":"Eve","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11938209","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"4fbcb4eedbd333d31d7140612fad48b7b1220da8","kind":"individual-person-with-significant-control","links":{"self":"/company/11938209/persons-with-significant-control/individual/yHzmUhAVvl__aAyP0xVBP06GnNw"},"name":"Mr Barbara Botha","name_elements":{"forename":"Barbara","surname":"Botha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11924699","data":{"address":{"address_line_1":"45 Wollaton Street","country":"England","locality":"Nottingham","postal_code":"NG1 5FW","premises":"Phenna Group The Poynt","region":"Nottinghamshire"},"etag":"899042e1f8bb7d60442b1e22da4d7bbe0577f351","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11924512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11924699/persons-with-significant-control/corporate-entity/yzr2STneGGewi4Kd9nHh_Wk_xHc"},"name":"Phenna Group Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"10945599","data":{"address":{"address_line_1":"Rutland","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3QG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"cd5e76191b7f7b70e7163f4f169e5a88df9faa30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10945599/persons-with-significant-control/individual/pn9SH9awz2ofEwbUIpgA8zY4Zg0"},"name":"Mr Ian Leech","name_elements":{"forename":"Ian","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11938459","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"Sfp 9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"37ccc0424bbb0de26a6263b48047e1620b6630ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11938459/persons-with-significant-control/individual/XzJLC_KuPBoXsGqhEJe4k3RbWew"},"name":"Mr David Cox","name_elements":{"forename":"David","surname":"Cox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11938469","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"2ef41492f47bd7fe807cbc3eff6e290fb4c46b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11938469/persons-with-significant-control/individual/RARRemvH-j1kX6MOd6ujYHA4P3g"},"name":"Boguslaw Wieczorek","name_elements":{"forename":"Boguslaw","surname":"Wieczorek"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"10612229","data":{"address":{"address_line_1":"Collet Road","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6SH","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"3a315115b6130114760c2d9bc163a08fe5016644","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612229/persons-with-significant-control/individual/ct-EWOemWyrnXfrRph_JpxI6e0s"},"name":"Mrs Jackie Reid","name_elements":{"forename":"Jackie","surname":"Reid","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11938639","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"cc760b910540de2b9d037c2b0b6ba6b6d09f9159","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11938639/persons-with-significant-control/individual/TPnqQZNoqC8KjsiV1zNOqWzg-po"},"name":"Mr Jeremy Lount","name_elements":{"forename":"Jeremy","surname":"Lount","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11938699","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW8 4AL","premises":"50 Havelock Terrace"},"ceased_on":"2019-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"6d2a3465dd202fa899ea4c5cdc75657d8cea4ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/11938699/persons-with-significant-control/individual/oQq5bJR3wTxvzzYvJLp4_8JEke4"},"name":"Mr Tariq Zamir Usmani","name_elements":{"forename":"Tariq","middle_name":"Zamir","surname":"Usmani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-10"}}
{"company_number":"05043149","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard"},"etag":"c748fbab612762f99a170433dd98eed0b5385c56","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03014621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05043149/persons-with-significant-control/corporate-entity/mWk-qRSv2b0FEWQKr-yAeejycqc"},"name":"Librios Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-12-20"}}
{"company_number":"10429119","data":{"address":{"address_line_1":"Irwell Street","locality":"Manchester","postal_code":"M3 5EN","premises":"Riverside House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"a3ee2e3a3b665ef0fb0ee31f14398be35ef02d76","kind":"individual-person-with-significant-control","links":{"self":"/company/10429119/persons-with-significant-control/individual/5OybvnTW89lJ-iAU31gJIfZ2ii0"},"name":"Mr Lindsay Kamal Khan","name_elements":{"forename":"Lindsay","middle_name":"Kamal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11938869","data":{"address":{"address_line_1":"9 Boyson Drive","country":"England","locality":"Maidstone","postal_code":"ME15 8YH","premises":"9","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"fa8f3f93298a046e7c6304cf7e42ed0766118afe","kind":"individual-person-with-significant-control","links":{"self":"/company/11938869/persons-with-significant-control/individual/Uoqeoc_NmmmR4WZsxiojjIR4eNg"},"name":"Mr Mason D'Rozario","name_elements":{"forename":"Mason","surname":"D'Rozario","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11938869","data":{"address":{"address_line_1":"Old Barn Road","address_line_2":"Leybourne","country":"England","locality":"West Malling","postal_code":"ME19 5HL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"70ebac634ca3e726b28fae0fcd1e53fa9a886ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/11938869/persons-with-significant-control/individual/d_-MTgtjsdg3CSpqnyHuef1Jifs"},"name":"Mr Jake David John Salt","name_elements":{"forename":"Jake","middle_name":"David John","surname":"Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11938869","data":{"address":{"address_line_1":"Benwell Road","country":"England","locality":"London","postal_code":"N7 7BW","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"34324a37774f5dc10478c07b448d3bbfacb7e6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11938869/persons-with-significant-control/individual/JrqSyON5gYlzeKFp1a6MjepTHbc"},"name":"Mr Michael Lawless Andrade","name_elements":{"forename":"Michael","middle_name":"Lawless","surname":"Andrade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11938899","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"7b7b25e3e71f18b79d2efb56d8f7b74c2d85e2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11938899/persons-with-significant-control/individual/IgQbzxkGRJ1SIf8_TAZZ1yG3wtM"},"name":"Rachael Trench","name_elements":{"forename":"Rachael","surname":"Trench"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11938909","data":{"address":{"address_line_1":"Railway Street","address_line_2":"Great Bridge","country":"England","locality":"Tipton","postal_code":"DY4 7AD","premises":"1c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"89893178aaabe330f8b2693b156897e2a7299390","kind":"individual-person-with-significant-control","links":{"self":"/company/11938909/persons-with-significant-control/individual/0UDSXj2M1nOBSu0ieM29SRehRVg"},"name":"Mr Mohamed Ragab","name_elements":{"forename":"Mohamed","surname":"Ragab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"02625229","data":{"address":{"address_line_1":"Walbrook","country":"England","locality":"London","postal_code":"EC4N 8AF","premises":"25"},"etag":"3248817442b598e027c0fafe3cea548317172fdc","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02625229/persons-with-significant-control/corporate-entity/KiIBCoz99o792GKJTdd2vNn9aVs"},"name":"Welbeck Publishing Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-01"}}
{"company_number":"11938989","data":{"address":{"address_line_1":"Lamb Court","address_line_2":"69 Narrow Street","country":"United Kingdom","locality":"London","postal_code":"E14 8EJ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"6744dcf9fa82cea81a72f07e122d5cec0bb72ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/11938989/persons-with-significant-control/individual/m541SuUbdVAc2MEdQmvaYZ0yiJI"},"name":"Mr Mateusz Gandor","name_elements":{"forename":"Mateusz","surname":"Gandor","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11109699","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4FY","premises":"19"},"ceased_on":"2020-05-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"718aa7269c223200342ec96bed1cff6c28275849","kind":"individual-person-with-significant-control","links":{"self":"/company/11109699/persons-with-significant-control/individual/8gy4276vPS8P9nYtZ2SL3IipRjY"},"name":"Mr Rana Abdul Rauf","name_elements":{"forename":"Rana","middle_name":"Abdul","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11939019","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4JN","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"f06efd2d817204efb743140fa72e9ec5b32c27e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11939019/persons-with-significant-control/individual/351UfY9Z5wOpuKBZC7NE2CDNUuY"},"name":"Mr Jonathan Simon, Knapper Watkins","name_elements":{"forename":"Jonathan","middle_name":"Simon, Knapper","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11939029","data":{"address":{"address_line_1":"Savile Park Road","country":"England","locality":"Halifax","postal_code":"HX1 2EN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"e2479a9d53e4b60d7e7e8d86c4c125a38e652967","kind":"individual-person-with-significant-control","links":{"self":"/company/11939029/persons-with-significant-control/individual/nRmbumWNG-q7j6uYHxa99DyjzWo"},"name":"Mr Awais Rafiq","name_elements":{"forename":"Awais","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"NI660539","data":{"address":{"address_line_1":"Springvale Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8BZ","premises":"4a"},"ceased_on":"2019-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"9d150ea30de5f0f5140eb24b6ca96654792e4847","kind":"individual-person-with-significant-control","links":{"self":"/company/NI660539/persons-with-significant-control/individual/fM8agekcsIt21QEeJ72b6w8vbNo"},"name":"Catherine Mcbride","name_elements":{"forename":"Catherine","surname":"Mcbride"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11939209","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2019-04-11","etag":"b5c32286f22a407b9975bafa066863a5385907d7","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11939209/persons-with-significant-control/corporate-entity/eukoR0r4DW9vj6prYK98DNt5Y3c"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11939249","data":{"address":{"address_line_1":"Park Hall Road","country":"England","locality":"London","postal_code":"SE21 8DW","premises":"12d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"a19e0c5c30d41a429178b2ff7e80633a2c1ee4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11939249/persons-with-significant-control/individual/WXYws1N6aKsK5huMGx58AuXn95Q"},"name":"Dr Liam Rowland Peter Young","name_elements":{"forename":"Liam","middle_name":"Rowland Peter","surname":"Young","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11186369","data":{"address":{"address_line_1":"Summercotes","country":"England","locality":"Alfreton","postal_code":"DE55 4NJ","premises":"Cotes Park Lane","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"31db099b1fecd1f306fa6ce5d4ad6381f68c604c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11186369/persons-with-significant-control/individual/k0ufe8C2qE_TCJecZ7w7LNOUEls"},"name":"Mr Neil Moore","name_elements":{"forename":"Neil","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11939269","data":{"address":{"address_line_1":"Hopgood Street","country":"England","locality":"London","postal_code":"W12 7JU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"365e0018ec05046d9ef75176738a49dab271e016","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939269/persons-with-significant-control/individual/lx2CKkoGLx7xPHOq0dcs39kbROU"},"name":"Miss Yvonne Perkins","name_elements":{"forename":"Yvonne","surname":"Perkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11939279","data":{"address":{"address_line_1":"Lochend Park View","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 5FZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"1aa4ad5af59914dc3bc2e72e1e36f37d97aa7e15","kind":"individual-person-with-significant-control","links":{"self":"/company/11939279/persons-with-significant-control/individual/fl_WGwydKZ6e6QmmfRO2lKhc4Qs"},"name":"Mr Joseph Barnett","name_elements":{"forename":"Joseph","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11939589","data":{"address":{"address_line_1":"7 Handley Page Road","country":"England","locality":"Barking","postal_code":"IG11 0UZ","premises":"29 Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"a1c1b4414380af7e1f3ab6b0514be3be42d3bd6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939589/persons-with-significant-control/individual/5OGW3ds3MTczu-Hr8u_xHOATDgk"},"name":"Mr Gopal Kamaraj","name_elements":{"forename":"Gopal","surname":"Kamaraj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11670749","data":{"address":{"address_line_1":"Central Park, Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1986},"etag":"a258fd61f94ec70b05ec0337d60cd2b481b9178d","kind":"individual-person-with-significant-control","links":{"self":"/company/11670749/persons-with-significant-control/individual/NV-s1XAW2KRh4Xmgee7U_du9Nwk"},"name":"Mrs Merilyn De Jesus","name_elements":{"forename":"Merilyn","surname":"De Jesus","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-26"}}
{"company_number":"11939729","data":{"address":{"address_line_1":"Angel Court","address_line_2":"321 High Road","country":"England","locality":"London","postal_code":"NW10 2JS","premises":"Flat 25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"3e6a4d41921deb7210f52aedc2f337901fd7e897","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939729/persons-with-significant-control/individual/M1r5tapQJC4kzc330yschmsszJI"},"name":"Ms Adedotun Olufeyisola Adegbeye","name_elements":{"forename":"Adedotun","middle_name":"Olufeyisola","surname":"Adegbeye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11566309","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1980},"etag":"a53e23f9cb15b9bb08c456f0fae59fafa04a61c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11566309/persons-with-significant-control/individual/uNtmZmmCts47NSaEmfxh1uNG2nw"},"name":"Mr Anthony Sace","name_elements":{"forename":"Anthony","surname":"Sace","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-10"}}
{"company_number":"05997039","data":{"address":{"address_line_1":"20 St. Thomas Street","country":"England","locality":"London","postal_code":"SE1 9RS","premises":"Runway East"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"4129aa826b740ce20420a9691554677e9ca92ec4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05997039/persons-with-significant-control/individual/ZxdCzSpZFBGv-ELWkxT2Ue6VyJg"},"name":"Ms Valerie Maria Hannon","name_elements":{"forename":"Valerie","middle_name":"Maria","surname":"Hannon","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-27"}}
{"company_number":"03538009","data":{"address":{"address_line_1":"Phoenix Park","address_line_2":"Blakewater Road","country":"England","locality":"Blackburn","postal_code":"BB1 5BG","premises":"C/O Bishops Chartered Accounants","region":"Lancashire"},"ceased_on":"2018-05-03","etag":"a762174c33c6cbaabaae0aa315d515408cd75ec1","identification":{"legal_authority":"Uk Trust Law","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03538009/persons-with-significant-control/corporate-entity/t4hZAe09Nba4OKjjztrZBb5QqgM"},"name":"Peter Green Trust Fund","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-03"}}
{"company_number":"11939829","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1HP","premises":"2 Water Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"9902d56b28a17c4f112d3d55c9bd09d7f971139d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"WALKER THOMPSON LTD ACSP","identity_verified_on":"2024-10-16T00:00:00Z","preferred_name":"Sukhbir Singh Mall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939829/persons-with-significant-control/individual/8kqBs6PkRWTYwvGBhqfs3jjGqp8"},"name":"Mr Sukhbir Singh Mall","name_elements":{"forename":"Sukhbir","middle_name":"Singh","surname":"Mall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940019","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2UX","premises":"Flat 7, 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"012ae9073730acc7a852514283ed18aad74a01f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11940019/persons-with-significant-control/individual/abVNlXSQ5osI4TLlHcQDpz0Hcxc"},"name":"Mr Donavan Kempen","name_elements":{"forename":"Donavan","surname":"Kempen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-11"}}
{"company_number":"11940139","data":{"address":{"country":"England","locality":"St Albans","postal_code":"AL3 5LU","premises":"13 Carlisle Avenue","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"014212be414e1454bc693148b226b8e01940d917","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940139/persons-with-significant-control/individual/3qwlbQZyf2g88G_t_4XKD-xF4Po"},"name":"Dr Jill Annette Bartlett","name_elements":{"forename":"Jill","middle_name":"Annette","surname":"Bartlett","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11940139","data":{"address":{"country":"England","locality":"St Albans","postal_code":"AL3 5LU","premises":"13 Carlisle Avenue","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"91b89bde772f3b129399900eb7439bbeb8b07d0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940139/persons-with-significant-control/individual/WvYTLrW-1bvGDOpycANXC_YDbCc"},"name":"Mr Stephen Francis Waley Joseph","name_elements":{"forename":"Stephen","middle_name":"Francis Waley","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11940149","data":{"address":{"address_line_1":"Barnet Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5WA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"224f803500d10f678034a4756002849aebda2bc8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940149/persons-with-significant-control/individual/LvVZEsXRVKVrq8-vWtnORoCr6bY"},"name":"Mr Yahyaa Jassat","name_elements":{"forename":"Yahyaa","surname":"Jassat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940229","data":{"address":{"address_line_1":"Upper Geroge Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4AW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"db7bb69046c675f0f68b96767f132d3d26365fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11940229/persons-with-significant-control/individual/JBnHa_YBhfGsolG5tXboHrydPWg"},"name":"Mr Mohammed Shafique","name_elements":{"forename":"Mohammed","surname":"Shafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940309","data":{"address":{"address_line_1":"Innovation Centre","address_line_2":"University Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 7FG","premises":"76","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"c4da745a672dac1240141abbb42b1f5f4eb32f07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940309/persons-with-significant-control/individual/GVcMAEkJw9iFo7beCnNi-46Gcho"},"name":"Mr Jamie Betts","name_elements":{"forename":"Jamie","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11566269","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1988},"etag":"200a691b2fbe663cc89b4cd331d7f082610300ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11566269/persons-with-significant-control/individual/Q8WNkObzUOH2KIp_dsfuLn7dJGo"},"name":"Ms Chezy Obrero","name_elements":{"forename":"Chezy","surname":"Obrero","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-10"}}
{"company_number":"11940319","data":{"address":{"address_line_1":"Littlebrook Manorway","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5EA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"e5723bcca00cb1a35cecabab1c5e3c6c10e506eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11940319/persons-with-significant-control/individual/fGPTpbZ2mEkxAwg554j1XPQMG8o"},"name":"Mrs Victoria Aitkenhead","name_elements":{"forename":"Victoria","surname":"Aitkenhead","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11524689","data":{"address":{"address_line_1":"Rose Street","country":"Wales","locality":"Newport","postal_code":"NP20 5FD","premises":"24"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1977},"etag":"aafc1f391cd5b7cb838da227ece03cf7ebf50d09","kind":"individual-person-with-significant-control","links":{"self":"/company/11524689/persons-with-significant-control/individual/CX2e9Sa-eaK09f-Gk2lpnwbekzA"},"name":"Mrs Marilyn Cons","name_elements":{"forename":"Marilyn","surname":"Cons","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-10"}}
{"company_number":"11940539","data":{"address":{"address_line_1":"Macon Court","country":"England","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"8bdff94c0d8f0c3a8e2ba27be5a2680992f428e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940539/persons-with-significant-control/individual/BPiOOMmMVpFlsPQOZ9hlJq45Arw"},"name":"Mr Antonie Johannes Jurgens Botes","name_elements":{"forename":"Antonie","middle_name":"Johannes Jurgens","surname":"Botes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11940569","data":{"address":{"address_line_1":"126 Edgware Way","country":"England","locality":"Edgware","postal_code":"HA8 8JZ","premises":"Flat 30, Eaton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"2b8cb7b82a2b80a4349000162e777c6310ba4e11","kind":"individual-person-with-significant-control","links":{"self":"/company/11940569/persons-with-significant-control/individual/Zu0S25Bv5nqq8ts5qJaDm0TUaTg"},"name":"Mr Gary De Bruin","name_elements":{"forename":"Gary","surname":"De Bruin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-11"}}
{"company_number":"11940579","data":{"address":{"address_line_1":"Sapphire Court","address_line_2":"15 Warton Road","country":"England","locality":"London","postal_code":"E15 2GF","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"6840b217f73c4b78b20c6fe38760c4d345a21e58","kind":"individual-person-with-significant-control","links":{"self":"/company/11940579/persons-with-significant-control/individual/eVPzceRf8W-g7Ba4D1lCH-Ba0dM"},"name":"Mr Ali Sheikh Omar","name_elements":{"forename":"Ali","middle_name":"Sheikh","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"NI647849","data":{"address":{"address_line_1":"Turnberry Green","address_line_2":"Tandragee","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 2EG","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1952},"etag":"82ac27804eec5c59a38a4393ba62ba12b11bae34","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647849/persons-with-significant-control/individual/xRxVaK2PrMYT9DyAx5zqAOJj9eI"},"name":"Mr Robert Samuel Foster","name_elements":{"forename":"Robert","middle_name":"Samuel","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11940709","data":{"address":{"address_line_1":"Haydons Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8UA","premises":"Top Floor Flat, 207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"b39dc8af86bf61d0050e31990647e2b22ea58664","kind":"individual-person-with-significant-control","links":{"self":"/company/11940709/persons-with-significant-control/individual/95cpxa1UloaiXlkqCxlO-FXER3I"},"name":"Mr Joseph Harding","name_elements":{"forename":"Joseph","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940809","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Ivybridge","postal_code":"PL21 9AB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"529a3a344cd25216812bad6bebc08f1a197b4dae","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940809/persons-with-significant-control/individual/2ZI-IBxML3Dus42AUyOncS5SLqM"},"name":"Mr Eisa Fotoohi","name_elements":{"forename":"Eisa","surname":"Fotoohi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940819","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AD","premises":"637c"},"ceased_on":"2022-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"c9eb2f33cd096756025fd76f1123b7811bda65a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11940819/persons-with-significant-control/individual/pWGaBpcaZG_Ba4YO4mjuFnQSR38"},"name":"Mrs Rukhsana Abubaker","name_elements":{"forename":"Rukhsana","surname":"Abubaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940839","data":{"address":{"address_line_1":"Buckby","address_line_2":"Tinkers Bridge","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 3DP","premises":"12","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"8ba853a737816f06a4fbda89ef2a44b67b97a70b","kind":"individual-person-with-significant-control","links":{"self":"/company/11940839/persons-with-significant-control/individual/AmC8UVCjmvgVuS5mp8zx4112_HQ"},"name":"Mr Charles Ekow Mensah","name_elements":{"forename":"Charles","middle_name":"Ekow","surname":"Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"12174638","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 8RZ","premises":"387"},"ceased_on":"2021-06-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"c0ea76d638107ac33674fbc74dc42eef0a4199bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12174638/persons-with-significant-control/individual/ws6Afr4H0dO4CRoCleeeLos1zKc"},"name":"Mr Hakim Fezoui","name_elements":{"forename":"Hakim","surname":"Fezoui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-03-01"}}
{"company_number":"04788888","data":{"address":{"address_line_1":"Clarence Street","locality":"Nottingham","postal_code":"NG3 2ET","premises":"3","region":"Nottinghamshire"},"ceased_on":"2021-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"62dc4323924200c04b0dbc973949caa0f536960d","kind":"individual-person-with-significant-control","links":{"self":"/company/04788888/persons-with-significant-control/individual/vedZOBfAvcrvfp5R7Wo8Hua9-2w"},"name":"Mr Dean James Sanderson","name_elements":{"forename":"Dean","middle_name":"James","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"00757818","data":{"address":{"address_line_1":"Braybrooke Road","address_line_2":"Dingley","country":"England","locality":"Market Harborough","postal_code":"LE16 8PF","premises":"1"},"etag":"a51b092c902fbfa852c8fd53f38444231ac47d69","identification":{"country_registered":"Uk","legal_authority":"England - 2006 Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07116262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00757818/persons-with-significant-control/corporate-entity/ncxolWVIQNs67X0MFhzXmxfotCo"},"name":"Granite Trustee Company Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-21"}}
{"company_number":"04788888","data":{"address":{"address_line_1":"Clarence Street","locality":"Nottingham","postal_code":"NG3 2ET","premises":"3","region":"Nottinghamshire"},"ceased_on":"2021-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"bac94ee9544e57e3dc3227c404a5d449622d62b2","kind":"individual-person-with-significant-control","links":{"self":"/company/04788888/persons-with-significant-control/individual/O0tZEkW_k7PjM3U2drwq0e7wVxQ"},"name":"Mr Danial David Joseph Sanderson","name_elements":{"forename":"Danial","middle_name":"David Joseph","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"00757818","data":{"address":{"address_line_1":"6 Wendell Road","address_line_2":"Shepherds Bush","locality":"London","postal_code":"W12 9RT"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1936},"etag":"eb2405edad00f79426dc2c18a55cd52ac9201123","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00757818/persons-with-significant-control/individual/2NIBFr1BmCV9-8KDEStDjb7kH8Y"},"name":"Mrs Norma Frankum","name_elements":{"forename":"Norma","surname":"Frankum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-05-21"}}
{"company_number":"00757818","data":{"address":{"address_line_1":"6 Wendell Road","address_line_2":"Shepherds Bush","locality":"London","postal_code":"W12 9RT"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"d7b20b807dabc4fa3069b25a272a3577c28724dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00757818/persons-with-significant-control/individual/uZPwwxm5N6UVLi_k9fhnq3OcZN8"},"name":"Mrs Laura Theresa Mckay","name_elements":{"forename":"Laura","middle_name":"Theresa","surname":"Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-05-21"}}
{"company_number":"10414448","data":{"address":{"address_line_1":"Kirkstone Drive","country":"England","locality":"Loughborough","postal_code":"LE11 3RW","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"cac276fde8e94924434a331eaed337a8ee7397ac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10414448/persons-with-significant-control/individual/U7vEVDNsiQwGPt_EpxDIiJz78fw"},"name":"Mr Faisal Durrani","name_elements":{"forename":"Faisal","surname":"Durrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13223298","data":{"address":{"address_line_1":"Burbury Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1TR","premises":"188","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"4caf7ffe8aed8fc16e361038403356b1549d50c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13223298/persons-with-significant-control/individual/NuiVd-fWXFhAUMcCFZIKttM5Eaw"},"name":"Mr Mohammad Fahmidur Rahman","name_elements":{"forename":"Mohammad","middle_name":"Fahmidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223308","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-10-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"a2c663777b2b3a46855b67aabd7fd4717872c51b","kind":"individual-person-with-significant-control","links":{"self":"/company/13223308/persons-with-significant-control/individual/8zFPMsMaVoRC02wSDrgVJOAVC_s"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223468","data":{"address":{"address_line_1":"Windermere Avenue","country":"England","locality":"Southampton","postal_code":"SO16 9GE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"3fc8f48635d71b9f126bdcd9da411d862b469a76","kind":"individual-person-with-significant-control","links":{"self":"/company/13223468/persons-with-significant-control/individual/0ZcuC-alc91Tg57g9yjXR1csNj0"},"name":"Mr Thomas Anthony Robert Hunt","name_elements":{"forename":"Thomas","middle_name":"Anthony Robert","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223638","data":{"address":{"address_line_1":"Martindale Ind Estate","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"ceased_on":"2021-03-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a3a21b7168ce103fc6b0ec87b9226e0023bfde70","kind":"individual-person-with-significant-control","links":{"self":"/company/13223638/persons-with-significant-control/individual/rczo2GGS-5WkNJLiXYgrjadYvSk"},"name":"Steven Watson","name_elements":{"forename":"Steven","surname":"Watson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223748","data":{"address":{"address_line_1":"Langley Upper Green","country":"England","locality":"Saffron Walden","postal_code":"CB11 4RX","premises":"15 Long Ley","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"b11bb90db3b5e22eb91e72489a1822216b2973a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223748/persons-with-significant-control/individual/JnC3LVDu64gYEiwsa8vlQCrtrtg"},"name":"Mr Dean Matthew Smith","name_elements":{"forename":"Dean","middle_name":"Matthew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223908","data":{"address":{"address_line_1":"Park Hill","country":"England","locality":"Sheffield","postal_code":"S26 4UN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"8e743e92b9e437318023c20628ee47c77d65aa1d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"BR ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Terri Keveena Butcher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223908/persons-with-significant-control/individual/g1hwBftc_t1G7HqcrqqYyuTdu4w"},"name":"Terri Butcher","name_elements":{"forename":"Terri","surname":"Butcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"12818668","data":{"address":{"address_line_1":"Ground Floor Britannia Mill, Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1982},"etag":"8ab785ca5ce86eb64183bde705a3dc7c40960416","kind":"individual-person-with-significant-control","links":{"self":"/company/12818668/persons-with-significant-control/individual/E1UOPkXi0ESKlvcRtKi1Y5dILos"},"name":"Ms Catalina Maullon","name_elements":{"forename":"Catalina","surname":"Maullon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-16"}}
{"company_number":"06597418","data":{"address":{"address_line_1":"Burnt Cotttages","address_line_2":"Beanacre","country":"England","locality":"Melksham","postal_code":"SN12 7PT","premises":"1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"bc3fd0c8a63596b6444774aec47ec5dbcea3486f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06597418/persons-with-significant-control/individual/Y50xh5XihRLrVy6mSVjZi9OZBvs"},"name":"Mr Adam Lyus","name_elements":{"forename":"Adam","surname":"Lyus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13224158","data":{"address":{"address_line_1":"92 Webber Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0GB","premises":"50 Patrick Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"3a867208db77a2278c8fa6da06b8aa8bd5a2527a","kind":"individual-person-with-significant-control","links":{"self":"/company/13224158/persons-with-significant-control/individual/PjCcfLqZ9LSPxLBQ-rOQPLK6DnM"},"name":"Mr Ernest Kouassi Assale","name_elements":{"forename":"Ernest","surname":"Kouassi Assale","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13224158","data":{"address":{"address_line_1":"92 Webber Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0GB","premises":"50 Patrick Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"ad77fa7db5a19c802f68d02282b77b244c5b6af5","kind":"individual-person-with-significant-control","links":{"self":"/company/13224158/persons-with-significant-control/individual/9UKb-1_mNTi_Ch4MOGanAea3ze8"},"name":"Miss Shardai Collins","name_elements":{"forename":"Shardai","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13224168","data":{"address":{"address_line_1":"Daisy Meadow","country":"England","locality":"Tipton","postal_code":"DY4 7BG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"7645070c8088458b93b02f17578882285617b8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13224168/persons-with-significant-control/individual/67QOfJSW2Ybrdd_yGyeMgzxWQ_k"},"name":"Miss Sukhteerath Kaur","name_elements":{"forename":"Sukhteerath","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"11926338","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"London","postal_code":"NW2 2RG","premises":"48"},"ceased_on":"2021-04-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"2861e3e26a1506e02c49a32dd558d347d68ea07d","kind":"individual-person-with-significant-control","links":{"self":"/company/11926338/persons-with-significant-control/individual/T73BZD-Tvh0wcV-zcR0oa7SfGLE"},"name":"Mr Khalid Haddad","name_elements":{"forename":"Khalid","surname":"Haddad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"12458538","data":{"address":{"address_line_1":"Belgrave Road","country":"England","locality":"London","postal_code":"SE25 5AN","premises":"Flat 4, 12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"35945eef8977fb8b9f00668941a4803e2631890d","kind":"individual-person-with-significant-control","links":{"self":"/company/12458538/persons-with-significant-control/individual/8lpBpiGqrwGL-homs2sVMmmbQ5c"},"name":"Mr Dieudonne Bahdoh Agwe","name_elements":{"forename":"Dieudonne","middle_name":"Bahdoh","surname":"Agwe","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-07"}}
{"company_number":"13224598","data":{"address":{"address_line_1":"Wellingborough Road","country":"England","locality":"Northampton","postal_code":"NN1 4ER","premises":"351"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"c3b05a660256ed23e14f74f4a58881b1bcf04dc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224598/persons-with-significant-control/individual/Va6-caxJLagsJbd486BYJesUO2w"},"name":"Mr Giedrius Ribokas","name_elements":{"forename":"Giedrius","surname":"Ribokas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13224608","data":{"address":{"address_line_1":"6 Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"2 Trinity Place","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"085894e3652ed680440064e3fc97762486f74a22","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"ADAMS MOORE LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"James Richard Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224608/persons-with-significant-control/individual/L1jGki4XASx88CmxOg-eBWJBV6U"},"name":"Mr James Richard Williams","name_elements":{"forename":"James","middle_name":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13224608","data":{"address":{"address_line_1":"6 Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"2 Trinity Place","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c3a3657e9fea7447cce30a69d495b3518a77ecce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"ADAMS MOORE LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Darren Isles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224608/persons-with-significant-control/individual/zugy06DBMUprQhGfBCE1eYuFaFg"},"name":"Mr Darren Isles","name_elements":{"forename":"Darren","surname":"Isles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-25"}}
{"company_number":"13224608","data":{"address":{"address_line_1":"6 Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"2 Trinity Place"},"etag":"79c3ea51410d2ff5884f69fce676f45f4b175216","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"12050375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13224608/persons-with-significant-control/corporate-entity/3LELmefkXSviae91yui-3TBiz2c"},"name":"Freedom Recruitment Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13225098","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1995},"etag":"f80c1454dcc1ef4d78de1b759c17065d3f59879a","kind":"individual-person-with-significant-control","links":{"self":"/company/13225098/persons-with-significant-control/individual/pGDOjwTD-Q7UWJwFWTTHBpo8GtA"},"name":"Mr Abdelrahman El Gendy","name_elements":{"forename":"Abdelrahman","surname":"El Gendy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13198908","data":{"address":{"address_line_1":"Doncaster Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1TL","premises":"36-40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"042f00f14fe4b7ef05e54c3943344148c2e5bf3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13198908/persons-with-significant-control/individual/0voPPsqQ7zMlfBAjx3bs8GNQ4mI"},"name":"Mr Blake Tams","name_elements":{"forename":"Blake","surname":"Tams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-02-12"}}
{"company_number":"13225538","data":{"address":{"address_line_1":"39 Bridge Street","country":"England","locality":"Northampton","postal_code":"NN1 1NS","premises":"10 Clarendon House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"95cd620bfa70f1b1241635834049a885b9591405","kind":"individual-person-with-significant-control","links":{"self":"/company/13225538/persons-with-significant-control/individual/Mrtl7QkH2_X2mjBvB-zQsP17BlM"},"name":"Ms Diana Narh","name_elements":{"forename":"Diana","surname":"Narh","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226168","data":{"address":{"address_line_1":"124 City Road, London Ec1v 2nx","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road, London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"f67a108227bd142fb0bd4012cfa572cad8b015d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13226168/persons-with-significant-control/individual/SwjuJ1RjSWKlaNRPFlD2pInjRYg"},"name":"Mr Nadeem Arshad","name_elements":{"forename":"Nadeem","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226178","data":{"address":{"address_line_1":"Bromycroft Road","country":"England","locality":"Slough","postal_code":"SL2 2BQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"607ac770f71844b83b895574e906187cbcc14ea8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226178/persons-with-significant-control/individual/IVr-60W0ztW_kWhNyphDTiOz1Mg"},"name":"Mr Muhammad Kashif Nafees","name_elements":{"forename":"Muhammad","middle_name":"Kashif","surname":"Nafees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227068","data":{"address":{"address_line_1":"Woodsmoor","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 7AS","premises":"15 Woodsmoor Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"03dbd40481944b670a4b6e82be64460244e39d61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"CHADWICK \u0026 COMPANY (MANCHESTER) LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Philip Anthony Beswick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227068/persons-with-significant-control/individual/beJBF-JJdOGHNb2TZmXSOujLPdg"},"name":"Mr Philip Beswick","name_elements":{"forename":"Philip","surname":"Beswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227068","data":{"address":{"address_line_1":"Woodsmoor","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 7AS","premises":"15 Woodsmoor Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"13e351ad403a2974ead144043c671bfd910bc2a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"CHADWICK \u0026 COMPANY (MANCHESTER) LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Gillian Mary Beswick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227068/persons-with-significant-control/individual/onxfFDGHYYCJF7NsCje5Wtzv75w"},"name":"Mrs Gillian Beswick","name_elements":{"forename":"Gillian","surname":"Beswick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227808","data":{"address":{"address_line_1":"Corbett Road","country":"United Kingdom","locality":"London","postal_code":"E17 3JZ","premises":"Ingenious Accountants No 74"},"ceased_on":"2022-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"071746cca134db828a9596ebc4aff8c2893f2c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13227808/persons-with-significant-control/individual/BahZkhDapbXY0lLk2Dh9waRGlUc"},"name":"Ms Rabia Khanom","name_elements":{"forename":"Rabia","surname":"Khanom","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13228708","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"5e7f5d41ad55c7ff1717bc651f6e08868c5b6bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13228708/persons-with-significant-control/individual/D7w0uNABH1Av8CM3KI0ObPzo6cI"},"name":"Mr Daniel Bingham Compton","name_elements":{"forename":"Daniel","middle_name":"Bingham","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"10112388","data":{"address":{"address_line_1":"123 Mot Essex Ltd","address_line_2":"Abbs Cross Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 4XR","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"63b0ff2028e5567e1a97926158326567baecaf11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10112388/persons-with-significant-control/individual/Z3tdhk5kRc9DzT2lTnCf5Ych_Ek"},"name":"Mr Edmond Mavriqi","name_elements":{"forename":"Edmond","surname":"Mavriqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-07-12"}}
{"company_number":"13228718","data":{"address":{"address_line_1":"Blackstone Lane","country":"United Kingdom","locality":"Henfield","postal_code":"BN5 9TA","premises":"Four Elms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"000c2188efdde18006797b1fa987f5887393e25d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228718/persons-with-significant-control/individual/FhujhrCXYVqJAsBbF_hhCMvDMrc"},"name":"Jonathan Rex Trenouth","name_elements":{"forename":"Jonathan","middle_name":"Rex","surname":"Trenouth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13228718","data":{"address":{"address_line_1":"Blackstone Lane","country":"United Kingdom","locality":"Henfield","postal_code":"BN5 9TA","premises":"Four Elms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"935bd5928aebb38610976b407d914a275dbce887","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228718/persons-with-significant-control/individual/qZss9mqKabt8SibTZuV3UOFcr5s"},"name":"Peter Richard Brown","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"10564118","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"ceased_on":"2022-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"2bb0c4d535bd6a878851032caec4460526608bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/10564118/persons-with-significant-control/individual/s3X3ADRJwaElbpR2whKPoixN5Uk"},"name":"Mr Brian Jackson","name_elements":{"forename":"Brian","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13235348","data":{"address":{"address_line_1":"Building 5, 5th Floor","address_line_2":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"Universal Square"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"a85b269af888fe4d670e50a09df8f3dcb016c1d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"U\u0026W LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Aneel Mussarat"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235348/persons-with-significant-control/individual/ytw5boltL9LMrpddX62e-pxtCXU"},"name":"Mr Aneel Mussarat","name_elements":{"forename":"Aneel","surname":"Mussarat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235408","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"a8e7e80731d00640f54e12b940dcf62c1482854a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235408/persons-with-significant-control/individual/WPvHGL2M126XqFHz1tWK93jNln4"},"name":"Mr Gary Simon Kellett","name_elements":{"forename":"Gary","middle_name":"Simon","surname":"Kellett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13235968","data":{"address":{"address_line_1":"Boyland Road","country":"England","locality":"Bromley","postal_code":"BR1 4QE","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"2732c4075963903d386b66f733bd358fdc926e93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235968/persons-with-significant-control/individual/JeQDcrCT81z8U5fWcUx_JPvxvtg"},"name":"Miss Nailah Bolade Muhammad","name_elements":{"forename":"Nailah","middle_name":"Bolade","surname":"Muhammad","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235968","data":{"address":{"address_line_1":"Boyland Road","country":"England","locality":"Bromley","postal_code":"BR1 4QE","premises":"77"},"ceased_on":"2024-03-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"c9f49dd784b86294334d847808daf7d8f4b2d8de","kind":"individual-person-with-significant-control","links":{"self":"/company/13235968/persons-with-significant-control/individual/-sUb6g24EkMnm_zejPhI1TcKWC8"},"name":"Mr Jacob Leroy Sakil","name_elements":{"forename":"Jacob","middle_name":"Leroy","surname":"Sakil","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13235978","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16, Haldon House"},"ceased_on":"2021-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"857f615397c7f4f357fbd9fbefa511d2b282c560","kind":"individual-person-with-significant-control","links":{"self":"/company/13235978/persons-with-significant-control/individual/MLkQLKh4u5uF4MBG2jlpaxRFxeY"},"name":"Mandy Ann Leadbitter","name_elements":{"forename":"Mandy","middle_name":"Ann","surname":"Leadbitter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236338","data":{"address":{"address_line_1":"Danaville","address_line_2":"Shippea Hill Road","country":"United Kingdom","locality":"Kenny Hill","postal_code":"IP28 8DZ","premises":"Khan Farm Housee"},"ceased_on":"2021-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"0b29559fcce8279f8b892083b19dcdc1c6a61cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13236338/persons-with-significant-control/individual/Cy_1pUP4Ri1a9Tuc9dRrAUKJCPc"},"name":"Mr Abdul Waqar","name_elements":{"forename":"Abdul","surname":"Waqar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13236338","data":{"address":{"address_line_1":"Danaville","address_line_2":"Shippea Hill Road","country":"United Kingdom","locality":"Kenny Hill","postal_code":"IP28 8DZ","premises":"Khan Farm Housee"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"09a46e6d0ce7ad37f5c8f313cb0335eb633a6c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13236338/persons-with-significant-control/individual/z40pB0pHvNppimMtVlGYJraGWFo"},"name":"Mr Asim Altaf Rathore","name_elements":{"forename":"Asim","middle_name":"Altaf","surname":"Rathore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13236348","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"London","postal_code":"SW17 9PP","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"a24c3bf1c7d5db3017b030cf286ba53b883696e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13236348/persons-with-significant-control/individual/QVOLbVDDsFfZEUYg-kVMpuwloHo"},"name":"Mr Aweem Jamil","name_elements":{"forename":"Aweem","surname":"Jamil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236798","data":{"address":{"address_line_1":"Tennyson Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3RH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"07133565df4284b0141c94aab7e63b14965a5e86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236798/persons-with-significant-control/individual/mQnO91fYc_Z2sfNqGPlH4hHoiW8"},"name":"Dr An Xiao","name_elements":{"forename":"An","surname":"Xiao","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236798","data":{"address":{"address_line_1":"Tennyson Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3RH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"04da7b26d4c5c0b0479b083557617208f6887781","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236798/persons-with-significant-control/individual/zlpGzqX-Ki8QncPKcJeEB4TYedA"},"name":"Ms Yingyi Wang","name_elements":{"forename":"Yingyi","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13239538","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN13 2QS","premises":"7 Chalfont Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"ea8b502a51921e71218b0a17672cabb93e9f012d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239538/persons-with-significant-control/individual/4OERZB9yoehECYQ1HI0V6X8Xuy4"},"name":"James Alexander Dane Cobbett","name_elements":{"forename":"James","middle_name":"Alexander Dane","surname":"Cobbett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239968","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"etag":"99b695c1ca6dd74dbfd4bf603d670cfce1952d1b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05187518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13239968/persons-with-significant-control/corporate-entity/jvNFDuFMVYBFbw9iD05PuhAxFFs"},"name":"Maldaba Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239968","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Teddington","postal_code":"TW11 8HG","premises":"79a"},"ceased_on":"2023-07-31","etag":"997c8f90c76e15266dd41dec1002c85818ca99a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10239373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13239968/persons-with-significant-control/corporate-entity/lCd8Ph_-DZ9pq8ShslAzih13c7A"},"name":"Cc2i Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240268","data":{"address":{"address_line_1":"King Edwards Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2QD","premises":"182, Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"018150e803691542ad182a9b1128747749f22498","kind":"individual-person-with-significant-control","links":{"self":"/company/13240268/persons-with-significant-control/individual/cqCG_kEzLo5qYZgbLyKEMuasBYc"},"name":"Mr Virmantas Kisonas","name_elements":{"forename":"Virmantas","surname":"Kisonas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"00579748","data":{"address":{"address_line_1":"Russet Glade","address_line_2":"Emmer Green","country":"England","locality":"Reading","postal_code":"RG4 8UJ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"84bc81080cebd52656da2c3ff70771fe6e634c46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00579748/persons-with-significant-control/individual/4HfqASlTJNRdzm5LGPn5KNFriV0"},"name":"Mr Adrian Stuart Knowles","name_elements":{"forename":"Adrian","middle_name":"Stuart","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13240598","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"dd451d51946bd41fc7c970ea385e6b3b78d30ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/13240598/persons-with-significant-control/individual/6r4vuY1plWe8fZaWE8aBG8P-Eu0"},"name":"Mr Garin Gribbon","name_elements":{"forename":"Garin","surname":"Gribbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13240838","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0HD","premises":"195a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"f72fdc316ee79ac189dbe56a4e747196a2873be1","kind":"individual-person-with-significant-control","links":{"self":"/company/13240838/persons-with-significant-control/individual/EVNyYLlr9d7WCC95oZrc9pCPKzY"},"name":"Mr Davide Ghezzi","name_elements":{"forename":"Davide","surname":"Ghezzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241058","data":{"address":{"address_line_1":"City Way","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 2BB","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"0563dd66234110fa1922338bca8898862b5c3903","kind":"individual-person-with-significant-control","links":{"self":"/company/13241058/persons-with-significant-control/individual/CqvLuYjhFQMn-hivDHPf7l6WlZE"},"name":"Miss Maria Perry","name_elements":{"forename":"Maria","surname":"Perry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12534288","data":{"address":{"address_line_1":"Middleton Hall Farm","address_line_2":"Middleton Road","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 7LL","premises":"Unit 32, Middleton Hall Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"b03264b3fe8d47f3a11587463995ee1a1de1164a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534288/persons-with-significant-control/individual/Q_URSqfszwmawKYtbUQ2fUDajO0"},"name":"Mr Stephen David Harris","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"07513698","data":{"address":{"address_line_1":"Gatehouse Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8DP","premises":"7 Merlin Courtyard","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"ddca6d66915b983a121a5cd2fe7de4f68ccd8044","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07513698/persons-with-significant-control/individual/26s3tCvzKpDVmRDPZV-Wg-5trQ0"},"name":"Mr Craig William Mabey","name_elements":{"forename":"Craig","middle_name":"William","surname":"Mabey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13241068","data":{"address":{"address_line_1":"Brick Lane","country":"England","locality":"London","postal_code":"E1 6RF","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"556b13bd571d6ded16c336dd725ef5f2c2c4f8f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241068/persons-with-significant-control/individual/0kxqSzb0C8xLwFyvVtJ7yOXCWvs"},"name":"Ms Beatrice Gallo","name_elements":{"forename":"Beatrice","surname":"Gallo","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"11042858","data":{"address":{"address_line_1":"London Road","address_line_2":"Suite 280","country":"England","locality":"Guildford","postal_code":"GU1 2AG","premises":"14"},"ceased_on":"2021-03-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"3cce5eaee01e3e09d4cde6d04be5adeb8591afc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11042858/persons-with-significant-control/individual/g0l6aWeoE3jp5Y8LHo6pwh2tVhE"},"name":"Mrs Janette Marie Schwar","name_elements":{"forename":"Janette","middle_name":"Marie","surname":"Schwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"12224198","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hoylake","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 5AA","premises":"91","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"1af9241799dea893ff99a9610bd0046c094f37b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Philippa Claire Phillips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12224198/persons-with-significant-control/individual/BYKZWDehfHxuLEAMoKHa7SgCLP8"},"name":"Mrs Philippa Claire Phillips","name_elements":{"forename":"Philippa","middle_name":"Claire","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13241248","data":{"address":{"address_line_1":"St Johns Terrace","address_line_2":"Blackfriars Road","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE30 1NW","premises":"7","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"1dba57d8f8fb6402ef1e032a865548cbb394ff05","kind":"individual-person-with-significant-control","links":{"self":"/company/13241248/persons-with-significant-control/individual/biQu-oGonjPlw-nKX1niYs60dMw"},"name":"Mr James Reuben Robinson Whitecross","name_elements":{"forename":"James","middle_name":"Reuben Robinson","surname":"Whitecross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241248","data":{"address":{"address_line_1":"183 Rosebery Avenue","country":"England","locality":"London","postal_code":"EC1R 4TJ","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"618297c0db8d4609caa87a7102e7acf24f350710","kind":"individual-person-with-significant-control","links":{"self":"/company/13241248/persons-with-significant-control/individual/VsKGdfVk2-qPRetwg7c3C7LbXA8"},"name":"Mr Robert William Baile","name_elements":{"forename":"Robert","middle_name":"William","surname":"Baile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13249208","data":{"address":{"address_line_1":"York Rd","country":"United Kingdom","locality":"London","postal_code":"SE1 7ND","premises":"10"},"country_of_residence":"Estonia","date_of_birth":{"month":6,"year":1967},"etag":"507bce27fa69929f29a99403f6fd5de40c0dbf33","kind":"individual-person-with-significant-control","links":{"self":"/company/13249208/persons-with-significant-control/individual/AONlbvgVU0H3ryrq3HXPZmWI4Sc"},"name":"Mr Ievgen Petukhov","name_elements":{"forename":"Ievgen","surname":"Petukhov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-05"}}
{"company_number":"02733348","data":{"address":{"address_line_1":"Pinfold Street","country":"England","locality":"Birmingham","postal_code":"B2 4AY","premises":"Suite 211, 51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"bbb65a47412e9c8bf8c9c754197ba3ee634d8308","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02733348/persons-with-significant-control/individual/T43cLK2iyjL4HkM1dqwr4UOyEew"},"name":"Ms Alda Matilde Fernandes","name_elements":{"forename":"Alda","middle_name":"Matilde","surname":"Fernandes","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13249218","data":{"address":{"address_line_1":"The Watermark","address_line_2":"Gateshead","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"90393f7729566c74a1cc986e870006a506e58f35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Hamid Younus Sheikh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249218/persons-with-significant-control/individual/4qZLq2eae2r6NQO13LyoDZhB3oU"},"name":"Dr Hamid Younus Sheikh","name_elements":{"forename":"Hamid","middle_name":"Younus","surname":"Sheikh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13249218","data":{"address":{"address_line_1":"The Watermark","address_line_2":"Gateshead","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"979ad147c58b70479c1d286729c690046472a99c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Zaina Hamid Sheikh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249218/persons-with-significant-control/individual/JJTx1HuMHk7wEH4DDxpUjRVksW4"},"name":"Mrs Zaina Hamid Sheikh","name_elements":{"forename":"Zaina","middle_name":"Hamid","surname":"Sheikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13249238","data":{"address":{"address_line_1":"Westbourne Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2QT","premises":"92"},"ceased_on":"2021-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"62784f1a20fd7e1b3c701a1034583db74bf26c05","kind":"individual-person-with-significant-control","links":{"self":"/company/13249238/persons-with-significant-control/individual/ViadOpsOD8t-srjrCIQzwA1OMA4"},"name":"Mrs Jaime Lee Simpson","name_elements":{"forename":"Jaime","middle_name":"Lee","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13249238","data":{"address":{"address_line_1":"Westbourne Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2QT","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"73827be361fa03f6ef50088f7614241de7461040","kind":"individual-person-with-significant-control","links":{"self":"/company/13249238/persons-with-significant-control/individual/3RwdId485BdDOWpF9Uobi1abmxY"},"name":"Ms Rebecca Parkinson","name_elements":{"forename":"Rebecca","surname":"Parkinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"03944038","data":{"address":{"address_line_1":"Corn Exchange","address_line_2":"55 Mark Lane","country":"England","locality":"London","postal_code":"EC3R 7NE","premises":"7th Floor"},"ceased_on":"2024-02-19","etag":"67ea12f29fce1b623aaabc38580c890e3462cc9b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12086176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03944038/persons-with-significant-control/corporate-entity/jw8wJ1HJNj9TkbLH8N6JA6qRTyc"},"name":"Sb2 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-28"}}
{"company_number":"08730338","data":{"address":{"address_line_1":"1 Knightsbridge Green","country":"United Kingdom","locality":"London","postal_code":"SW1X 7NE","premises":"1 Knightsbridge Green"},"etag":"e9bb92d4f26fe4c167b0dc95c4930e5227b20635","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"13058124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08730338/persons-with-significant-control/corporate-entity/aJaI94-kHQqfYvL3PaWzDOdH5f4"},"name":"Dcsl Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"08620398","data":{"address":{"address_line_1":"Northolt Road","locality":"Harrow","postal_code":"HA2 8HN","premises":"231","region":"Middlesex"},"ceased_on":"2024-10-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"a7bdce98771551d84554f93720e0f86613dc44af","kind":"individual-person-with-significant-control","links":{"self":"/company/08620398/persons-with-significant-control/individual/gQOpP0teoh3iec41O9lIzS1-2hk"},"name":"Mrs Mohideen Fareena Kareem Ilias","name_elements":{"forename":"Mohideen","middle_name":"Fareena","surname":"Kareem Ilias","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13455848","data":{"address":{"address_line_1":"Apartment 132","address_line_2":"Queenstown Road","country":"United Kingdom","locality":"London","postal_code":"SW11 8PJ","premises":"374, Oswald Building,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"1adc2e1c9e2b5c184a95812f4ba97c4affb6c286","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13455848/persons-with-significant-control/individual/UWCDSV4TTVUksJNC9IARL5t_duQ"},"name":"Mr Jovdat Guliyev","name_elements":{"forename":"Jovdat","surname":"Guliyev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13455858","data":{"address":{"address_line_1":"Sherwood Place","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 9ED","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"9faa97323b8a17baeab1f189e13f911e8222d521","kind":"individual-person-with-significant-control","links":{"self":"/company/13455858/persons-with-significant-control/individual/Xi1nUaaIfPCEIttFSTtW5zW6-BQ"},"name":"Mr James Law","name_elements":{"forename":"James","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-14"}}
{"company_number":"13472928","data":{"address":{"address_line_1":"The Fairway","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 9JF","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"457682612929b352a184dd2e0ae87be19416ff46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472928/persons-with-significant-control/individual/kSkRUf6E8Vs19HkYGohU-v0G-Co"},"name":"Mrs Janet Lambert","name_elements":{"forename":"Janet","surname":"Lambert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13472928","data":{"address":{"address_line_1":"The Fairway","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 9JF","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"85f892065b6ddc337c44837175978938601e7384","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13472928/persons-with-significant-control/individual/D5HtuskAg1TO6bNcVn7h4JOD7lQ"},"name":"Mr Owen Daniel Lambert","name_elements":{"forename":"Owen","middle_name":"Daniel","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"13473118","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 3DA","premises":"162 Ponteland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"0c1657ca41bf04f002c41baf910c79c88739c1d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473118/persons-with-significant-control/individual/fgHVMVLfcgf9-yLukZGAsKhgQNA"},"name":"Mr Sufyan Nathir Alabbas","name_elements":{"forename":"Sufyan","middle_name":"Nathir","surname":"Alabbas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-23"}}
{"company_number":"SC702388","data":{"address":{"address_line_1":"Grougar Road","address_line_2":"Crookedholm","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 6LD","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"21d0088d4a1f15d9f7d26b013f054fde535e64fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702388/persons-with-significant-control/individual/nqF2reC3mgjiV-lw_3rzULFjU80"},"name":"Mr Luke Mohan","name_elements":{"forename":"Luke","surname":"Mohan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473408","data":{"address":{"address_line_1":"Idb House","address_line_2":"70 Savile Street East","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7UQ","premises":"Suite 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"3d439e5f156818639b27688336b82c9a6426fef7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473408/persons-with-significant-control/individual/zM5zYdNWwLwKai5EV3CtSFZBiro"},"name":"Mr Irtaza Farooq","name_elements":{"forename":"Irtaza","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473988","data":{"address":{"address_line_1":"Church Street","address_line_2":"Skillington","country":"England","locality":"Grantham","postal_code":"NG33 5HQ","premises":"Tudor House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"c419bac4383224e86871e3c19ffb7afd77656a80","kind":"individual-person-with-significant-control","links":{"self":"/company/13473988/persons-with-significant-control/individual/p9e1t8eJdHQCdmQQaoNQhTiyPk8"},"name":"Miss Michele Amelia Lily-Rose Larman","name_elements":{"forename":"Michele","middle_name":"Amelia Lily-Rose","surname":"Larman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473988","data":{"address":{"address_line_1":"Birtles Road","country":"England","locality":"Macclesfield","postal_code":"SK10 3JH","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"d7b36b552a712c6bf60438d278a4ff20ba2b08b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13473988/persons-with-significant-control/individual/Ft3cYrSqDoLxcBWIzp81L7kKw10"},"name":"Mr Paul Anthony Green","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13490538","data":{"address":{"address_line_1":"Petherton Road","country":"United Kingdom","locality":"London","postal_code":"N5 2QZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"48e3ea530c71a7c5e767947df67ad316699b6c82","kind":"individual-person-with-significant-control","links":{"self":"/company/13490538/persons-with-significant-control/individual/-O886eKnUy91whWUoLD1y9Fp_jg"},"name":"Mr Ian Martin","name_elements":{"forename":"Ian","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-02"}}
{"company_number":"13492388","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"616cd94ff80270102b08bb5599ddc2f843805b90","kind":"individual-person-with-significant-control","links":{"self":"/company/13492388/persons-with-significant-control/individual/9C8hF6ptOsQfwG8-DbtbuF3SwWo"},"name":"Mr Billy Ashton","name_elements":{"forename":"Billy","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13492388","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"9b4abd499fedc8be8cdd0712a855ecea22c0a397","kind":"individual-person-with-significant-control","links":{"self":"/company/13492388/persons-with-significant-control/individual/yKTlncec8uYwMVWoCRFa6e73504"},"name":"Mr Shaun Foley","name_elements":{"forename":"Shaun","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13492398","data":{"address":{"address_line_1":"7/18","country":"Poland","locality":"Pruszkow","postal_code":"05-800","premises":"Faraona"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":2000},"etag":"86590f805f76c11234ff0919e4022ed364e9355a","kind":"individual-person-with-significant-control","links":{"self":"/company/13492398/persons-with-significant-control/individual/6nzRgy6oULlh0sPkrahMxfdFLXQ"},"name":"Mr Kacper Morawski","name_elements":{"forename":"Kacper","surname":"Morawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"SC641418","data":{"address":{"address_line_1":"Hudson House","address_line_2":"8 Albany Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3QB","premises":"8"},"ceased_on":"2026-01-01","country_of_residence":"New Zealand","date_of_birth":{"month":8,"year":1974},"etag":"f74049967844009bf06fd76433441dd54d19f9f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC641418/persons-with-significant-control/individual/F1mF_Hh1o4Tu9u4D1HxiaOyGPOE"},"name":"Mr Peter Oliver Stewart Seligman","name_elements":{"forename":"Peter","middle_name":"Oliver Stewart","surname":"Seligman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-07-01"}}
{"company_number":"13492948","data":{"address":{"address_line_1":"Tweedy Road","country":"England","locality":"Bromley","postal_code":"BR1 3NH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"6eab1926f300828872879c674aa078b7a182a51e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492948/persons-with-significant-control/individual/KhjP8jbzZPZF030-h3KHf52oO5o"},"name":"Mr Lee Anthony Arnold","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13493158","data":{"address":{"address_line_1":"2  Little Lea Cottage, Peasmarsh Road","address_line_2":"Playden","country":"England","locality":"Rye","postal_code":"TN31 7SY","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"8d494e60280009941d2c6f61c413ad2c37d849cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493158/persons-with-significant-control/individual/2cl_mFdnhupHMmKb2oIj1Eo1J9M"},"name":"Mr Peter Harris","name_elements":{"forename":"Peter","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12771478","data":{"address":{"address_line_1":"Station Way","country":"England","locality":"Crawley","postal_code":"RH10 1JA","premises":"Belmont House"},"etag":"b92824ed0ed7b7b4d0499a5f756c33762fd0d7d9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13368536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12771478/persons-with-significant-control/corporate-entity/vZVCg8zvYz5TOkPoy290lQTqdXk"},"name":"Bbb Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13493168","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e718d1fe70070631b401645ec7439d094a32f47e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493168/persons-with-significant-control/individual/Odn_x-wMSPDOB2SJsu2w9_1gg5A"},"name":"Mr Mohammed Abu Saeed","name_elements":{"forename":"Mohammed","middle_name":"Abu","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13493348","data":{"address":{"address_line_1":"Sheepbridge Lane","country":"England","locality":"Mansfield","postal_code":"NG18 5DT","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"694280e7aec0632093428023ce67b94b161be32e","kind":"individual-person-with-significant-control","links":{"self":"/company/13493348/persons-with-significant-control/individual/hYzeJghaNz3Du9r8lsCeNPQX4js"},"name":"Miss Tanita Louisa Terri Walker","name_elements":{"forename":"Tanita","middle_name":"Louisa Terri","surname":"Walker","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13493348","data":{"address":{"address_line_1":"Venus Court","address_line_2":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5EY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"befc44245ea89538e1dcb8ce838f05a95d17b6e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13493348/persons-with-significant-control/individual/pVpKMVZCVKBbZDEH4uiRwEWiQPk"},"name":"Mr Daniel Thomas Stocks","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Stocks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13493358","data":{"address":{"address_line_1":"Bethesda Road","address_line_2":"Tumble","country":"Wales","locality":"Llanelli","postal_code":"SA14 6LL","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"23e5630a3f3292ffeab13b9c470b5c38b2e48a70","kind":"individual-person-with-significant-control","links":{"self":"/company/13493358/persons-with-significant-control/individual/RwZ1wBYicEoCIWdMnxopNNqTuHI"},"name":"Mr Jamie Lee Poland","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Poland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"12511938","data":{"address":{"address_line_1":"6 Central Avenue","address_line_2":"St Andrews Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HR","premises":"Anglia House"},"ceased_on":"2024-03-27","etag":"8eb0e2d298e9260c197b3bed710d62a1603f99fe","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13368536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12511938/persons-with-significant-control/corporate-entity/ixYRc2K4ONVHrFZ2-9cOy_HWGJw"},"name":"Bbb Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"10085068","data":{"address":{"address_line_1":"Lowestoft Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3RL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"5b895734c4db1e76af2ee634e520d754e6185562","kind":"individual-person-with-significant-control","links":{"self":"/company/10085068/persons-with-significant-control/individual/zjn--bUhgYCLqu5E5xgouTam8HQ"},"name":"Mrs Natasha Helen Louise Duquemin","name_elements":{"forename":"Natasha","middle_name":"Helen Louise","surname":"Duquemin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13493368","data":{"address":{"address_line_1":"Craven Avenue","address_line_2":"Binley Woods","locality":"Coventry","postal_code":"CV3 2JT","premises":"84"},"ceased_on":"2021-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"d581b3362a7dee5d122fca98bff87bf0b0a82a42","kind":"individual-person-with-significant-control","links":{"self":"/company/13493368/persons-with-significant-control/individual/-4ECWBuUXlA6vxwyLEQAJKnNaEc"},"name":"Jade-Erin Mead","name_elements":{"forename":"Jade-Erin","surname":"Mead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"08466968","data":{"address":{"address_line_1":"Tinworth Street","country":"England","locality":"London","postal_code":"SE11 5AL","premises":"16"},"etag":"3b4604cbe0e7af599f21c36cb0692c34d458f1ad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13245355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08466968/persons-with-significant-control/corporate-entity/pxQh4N21mmNRROi8YR63o9Yl9SA"},"name":"Cls Uk Property Finance 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13493518","data":{"address":{"address_line_1":"North Orbital Road","address_line_2":"Denham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 5HD","premises":"2 Waybeards Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"f6d237b38dbc4c743ca876632152e7af84d29264","kind":"individual-person-with-significant-control","links":{"self":"/company/13493518/persons-with-significant-control/individual/ndseu7e2r2l7znYAMSv46uH2fGY"},"name":"Mr Ali Rabah Ahmed","name_elements":{"forename":"Ali","middle_name":"Rabah","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11891129","data":{"address":{"address_line_1":"Cranmere Court","address_line_2":"Lustleigh Close Matford Busuness Park","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor Units 3\u00264","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"dc2f114fa7810aa4ca1787160fb1fd54896d9c27","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"PRYDIS ACCOUNTS LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Simon Keith Montgomery Crawford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11891129/persons-with-significant-control/individual/8WhzhRyjIurTDfIkc2S3V7JXDjo"},"name":"Mr Simon Keith Montgomery Crawford","name_elements":{"forename":"Simon","middle_name":"Keith Montgomery","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"13493528","data":{"address":{"address_line_1":"Cardale Court","country":"England","locality":"Harrogate","postal_code":"HG3 1RY","premises":"10","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"65db5af35112ae0f72c24e628d65ae4fb70de9bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493528/persons-with-significant-control/individual/K2F8hi_sAErdArsNP_c3qoIkxqg"},"name":"Mr Thomas Myles Monaghan","name_elements":{"forename":"Thomas","middle_name":"Myles","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13493528","data":{"address":{"address_line_1":"Cardale Court","country":"England","locality":"Harrogate","postal_code":"HG3 1RY","premises":"10","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b34bf2a52ed02f2d9125e6597a3f5ceb8c2742e5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13493528/persons-with-significant-control/individual/Fkax3htcCZrl6niVN2G0NfQZ7Rk"},"name":"Mr Myles Gerard Monaghan","name_elements":{"forename":"Myles","middle_name":"Gerard","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11892539","data":{"address":{"address_line_1":"Broomfield Mill Street","country":"England","locality":"Preston","postal_code":"PR1 1NQ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"3c8adf2c03d12fbf8fedf7377c66b073f3f7d10e","kind":"individual-person-with-significant-control","links":{"self":"/company/11892539/persons-with-significant-control/individual/d4-Zj_fOOYpZ1P8sEFEdzVKA6OQ"},"name":"Mr Kalim Adam","name_elements":{"forename":"Kalim","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"13493708","data":{"address":{"address_line_1":"Pamela Street","country":"England","locality":"London","postal_code":"E8 4FH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"604bd7139197a2f4d324d399b100701f1b880ece","kind":"individual-person-with-significant-control","links":{"self":"/company/13493708/persons-with-significant-control/individual/94yxWLATeZD-Az81PVjQQmiWSZw"},"name":"Mrs Grace Erhurhu","name_elements":{"forename":"Grace","surname":"Erhurhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"11892569","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"c1ee45555b402d3409fcfebfa3c4d4bed2ff0070","kind":"individual-person-with-significant-control","links":{"self":"/company/11892569/persons-with-significant-control/individual/YwyQ8DhTUldTphnETlhjPh37gqE"},"name":"Miss Jasmine Dee Cooper","name_elements":{"forename":"Jasmine","middle_name":"Dee","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11892569","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"b726cea1120956459b7d7ddf0c5a6c5c52c07098","kind":"individual-person-with-significant-control","links":{"self":"/company/11892569/persons-with-significant-control/individual/3kmUgpsKq4nxivb6ALCqWVZKID4"},"name":"Mrs Lucy Povoas","name_elements":{"forename":"Lucy","surname":"Povoas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11892569","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House","region":"Buckinghamshire"},"ceased_on":"2019-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"11321398bf466625b6870e0c0c3fd95171f05723","kind":"individual-person-with-significant-control","links":{"self":"/company/11892569/persons-with-significant-control/individual/iS8YNsy0paF-jJ3bgXahpu_h82E"},"name":"Mrs Jane Clifton","name_elements":{"forename":"Jane","surname":"Clifton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"12588298","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","country":"England","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Clarke Nicklin House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"6d1af7b95d3efbfbae175374c435468718f2b6f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE NICKLIN LLP ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Richard James Westwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588298/persons-with-significant-control/individual/4-1IxylWpnCzd34FnSx9yymGTv0"},"name":"Mr Richard James Westwood","name_elements":{"forename":"Richard","middle_name":"James","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13493718","data":{"address":{"address_line_1":"Melville Street","country":"Canada","locality":"Vancouver","postal_code":"BC V6E3V6","premises":"1100-1111"},"etag":"315f7d91033d0bba56982702a1ad4af8740c64b6","identification":{"country_registered":"Canada","legal_authority":"Canada","legal_form":"Corp","place_registered":"Canada","registration_number":"128979846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13493718/persons-with-significant-control/corporate-entity/Q5AhqNpLgdfoSi12vhSUO-eB-24"},"name":"Ceylon Graphite Corp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"SC624999","data":{"address":{"address_line_1":"Somerset Place, 2nd Floor","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7JT","premises":"11"},"etag":"bf5e7b642ef49bde9545fa52191699aba35ad8d8","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"Sc622038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC624999/persons-with-significant-control/corporate-entity/lgMU5ZQJCdswl0qul6fTuWrwSRs"},"name":"Energiekontor Uk Holding 1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-03-20"}}
{"company_number":"09829718","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"55b4f26b4c0b33d52f930d5c7f201e510d6ca08f","kind":"individual-person-with-significant-control","links":{"self":"/company/09829718/persons-with-significant-control/individual/-VC0KlM2vf3tgjf5sYGVjXsoO-g"},"name":"William Thomas Rogers","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Rogers"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-05"}}
{"company_number":"09829718","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"ceased_on":"2021-10-26","etag":"ca8ea4c1d2140a34e7494be62859fa17fc579567","identification":{"legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09829718/persons-with-significant-control/corporate-entity/4apRBwTO-1j01VrdeBl2SJ9o_H0"},"name":"Coffee Fortuna Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"11893559","data":{"address":{"address_line_1":"Unit 311, Canalot Studios","address_line_2":"222 Kensal Road, Ladbroke Grove","country":"England","locality":"London","postal_code":"W10 5BN","premises":"C/O Figary Consulting Ltd","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"f88ba7986bf96aa110152fd8a7122204fea9c767","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11893559/persons-with-significant-control/individual/wEYY-UhQsr8UPi3EJHHIysg_amE"},"name":"Mr Stephen David Higgins","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11893569","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1987},"etag":"1854e453271b7359598a8c1a1364e3c259640de1","kind":"individual-person-with-significant-control","links":{"self":"/company/11893569/persons-with-significant-control/individual/aH2kWMecip8_-z9effeV04IdEGE"},"name":"Kiransinh Chauhan","name_elements":{"forename":"Kiransinh","surname":"Chauhan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"13494098","data":{"address":{"address_line_1":"Brown Lion Street","address_line_2":"Tipton","country":"United Kingdom","locality":"Dudley","postal_code":"DY4 9EG","premises":"1-2 Brymill Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"a69e16d3fbb4e1f68f61e7af568bc3534ce47a79","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494098/persons-with-significant-control/individual/qv3iGbcCihw1Xhatr_7USKx7Fyw"},"name":"Mr Bobby Taak","name_elements":{"forename":"Bobby","surname":"Taak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11893589","data":{"address":{"address_line_1":"Rothersthorpe Road","address_line_2":"Rothersthorpe Trading Estate","locality":"Northampton","postal_code":"NN4 8JD","premises":"51"},"ceased_on":"2019-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"af72fe5157e8d34327f1b72abc14235ad2bb4faf","kind":"individual-person-with-significant-control","links":{"self":"/company/11893589/persons-with-significant-control/individual/4OHx3xl3j5LijwD_kFWIidUM1AY"},"name":"Gerrard Harold","name_elements":{"forename":"Gerrard","surname":"Harold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"13494108","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"df671d1106cbc17ee7427fb09a01512e6c60dc8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13494108/persons-with-significant-control/individual/BBHhnjr7zNIO-cBWmk-inAdkVMA"},"name":"Mr Michael Stephen Marsh","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"13494118","data":{"address":{"address_line_1":"Astley Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR71 1XS","premises":"9 Broadfields"},"ceased_on":"2021-07-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"fd302f731a12ac1ba00a460e70147b72e4ed5414","kind":"individual-person-with-significant-control","links":{"self":"/company/13494118/persons-with-significant-control/individual/p4eENpgY-KxotFxe2HBDDw87teU"},"name":"Arron Sinfield","name_elements":{"forename":"Arron","surname":"Sinfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"08596008","data":{"address":{"address_line_1":"Main Street","country":"Ireland","locality":"Swords","premises":"22c Town Centre Mall","region":"Co. Dublin"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1985},"etag":"07f0b1083a5b81e983035719759d196510aa4854","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08596008/persons-with-significant-control/individual/Yj9GWRLQ7In4fowjILtvr49JITA"},"name":"Damian O'Kelly","name_elements":{"forename":"Damian","surname":"O'Kelly"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"11894579","data":{"address":{"address_line_1":"Spareleaze Hill","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1BT","premises":"18"},"etag":"9341742e154c5d2e9d2cca18ec687f01bbbcf02c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"09299840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11894579/persons-with-significant-control/corporate-entity/SEdkl2H6dVOKxcSvzYkliOKCBK4"},"name":"Lal-It Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"13494398","data":{"address":{"address_line_1":"Greenway","address_line_2":"Bedwas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8DW","premises":"Unit 12c"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1990},"etag":"5507ba9a840aac5578ca86ad7ed1b4860b1a457b","kind":"individual-person-with-significant-control","links":{"self":"/company/13494398/persons-with-significant-control/individual/aBMxZHhdDyPP-tHy2_ChBZU6-bg"},"name":"Mr Sonny Christian Tudor Davies","name_elements":{"forename":"Sonny","middle_name":"Christian Tudor","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11894589","data":{"address":{"address_line_1":"141-145 Dale Road","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 3LU","premises":"Derwent House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"1bf7a5c560d2051e39468d5c69ccf086b3fd5e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11894589/persons-with-significant-control/individual/Lhphmp2KSlVkulX4wKBCG6bNsng"},"name":"Mr Richard Charles Baker","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"13494408","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13494408 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"2102b1725f766473b31430402d92df9c516cfaa8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494408/persons-with-significant-control/individual/ChtTtr-dnyFNujy9W4IP328NFTM"},"name":"Mr Timothy David Vincent Tyndall","name_elements":{"forename":"Timothy","middle_name":"David Vincent","surname":"Tyndall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-05"}}
{"company_number":"11894649","data":{"address":{"address_line_1":"Victory Parade","country":"United Kingdom","locality":"London","postal_code":"SE18 6FW","premises":"68"},"country_of_residence":"Albania","date_of_birth":{"month":5,"year":1963},"etag":"c3c69dde4e5ff91626f1fc9617107e99a137827c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11894649/persons-with-significant-control/individual/ezLajA-J30z8l_i0g1SkoD5eUcU"},"name":"Mr Gani Hoxha","name_elements":{"forename":"Gani","surname":"Hoxha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"08596008","data":{"address":{"address_line_1":"Main Street","country":"Ireland","locality":"Swords","premises":"22c Town Centre Mall","region":"Co.Dublin"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1983},"etag":"1b08c3252a772f2c64f754b16739f1316c4bc3fa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08596008/persons-with-significant-control/individual/2H0uWJHActKkNZuUT7oveLIjaYQ"},"name":"Ciaran O'Kelly","name_elements":{"forename":"Ciaran","surname":"O'Kelly"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13492358","data":{"address":{"address_line_1":"Tooting High Street","address_line_2":"One Twenty Four","country":"England","locality":"London","postal_code":"SW17 0RR","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"a3d748a0c59536b1cb8a9c33c0109346b23a8196","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492358/persons-with-significant-control/individual/PSa2K-NkLAz6xzdq7iuGEsW7CTU"},"name":"Mr Bhavik Patel","name_elements":{"forename":"Bhavik","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-07-05"}}
{"company_number":"OC438198","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7YB","premises":"1 Rushmills"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"356a341dd2bb9480bc33d9302888956162417851","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438198/persons-with-significant-control/individual/ajdktOwpTMFxX05G57MMtfjgug4"},"name":"Mr Mark Vincent Steele","name_elements":{"forename":"Mark","middle_name":"Vincent","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-07-05"}}
{"company_number":"OC438198","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7YB","premises":"1 Rushmills"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"bf36e155805a3ce87e475456a677b995d10ae381","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438198/persons-with-significant-control/individual/zJwR4TWkoL0i0i-bROBvhjIUWIE"},"name":"Mrs Lisa Steele","name_elements":{"forename":"Lisa","surname":"Steele","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-07-05"}}
{"company_number":"13494578","data":{"address":{"address_line_1":"Edison Drive","country":"England","locality":"Spennymoor","postal_code":"DL16 7UW","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"c9f265011818b46345dce3a28512a9fd6565d102","kind":"individual-person-with-significant-control","links":{"self":"/company/13494578/persons-with-significant-control/individual/hJDlJ92v03sIlWqtghD3J5WxpGk"},"name":"Mrs Leighan Nesic","name_elements":{"forename":"Leighan","surname":"Nesic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11896039","data":{"address":{"address_line_1":"73 Brook Street","country":"England","locality":"London","postal_code":"W1K 4HX","premises":"2nd Floor"},"country_of_residence":"Lebanon","date_of_birth":{"month":10,"year":1981},"etag":"1d8e6478590aa53665abd6d9224959c43340de91","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896039/persons-with-significant-control/individual/4jMi57IxcpOVIb_M8KplSI_cdvE"},"name":"Ghassan Sayegh","name_elements":{"forename":"Ghassan","surname":"Sayegh"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-21"}}
{"company_number":"13494588","data":{"address":{"address_line_1":"Beverley Drive","address_line_2":"Kimberley","country":"England","locality":"Nottingham","postal_code":"NG16 2TW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"03a9422c1a445d2aea9e1a470f7b69d6d86b8ff1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494588/persons-with-significant-control/individual/oYqI02WV6TDCLQxBZkoOxFrQnNM"},"name":"Mr Richard John Crofts","name_elements":{"forename":"Richard","middle_name":"John","surname":"Crofts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494588","data":{"address":{"address_line_1":"Church View","address_line_2":"Blackwell","country":"England","locality":"Alfreton","postal_code":"DE55 5LD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"dbe4e2b3e3a35a3053330317e8f2e9d809a95ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13494588/persons-with-significant-control/individual/XeOtAiyPyX4xpxgWnJkrhq7umnc"},"name":"Mr John Allan Crofts","name_elements":{"forename":"John","middle_name":"Allan","surname":"Crofts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494758","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N7 7PX","premises":"178"},"country_of_residence":"Greece","date_of_birth":{"month":9,"year":1956},"etag":"75cdefc6bb0ea442cc0d8698ab3369b9adbef8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13494758/persons-with-significant-control/individual/iI8E1I82slAb-lK-PSUypgNuVH0"},"name":"Efstathios Topouzoglou","name_elements":{"forename":"Efstathios","surname":"Topouzoglou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"11251658","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3RU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"26e11af9bb32608797b9eef051f8d41a0c63e414","kind":"individual-person-with-significant-control","links":{"self":"/company/11251658/persons-with-significant-control/individual/tnkNVfLdJJEkv1hWAWxSV5AYmDM"},"name":"Mr Ranga Billan","name_elements":{"forename":"Ranga","surname":"Billan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-07-05"}}
{"company_number":"11897039","data":{"address":{"address_line_1":"Long Causeway","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 8EX","premises":"Adel Manor Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"1b9c6780502e10004723662363b314024b341a44","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11897039/persons-with-significant-control/individual/PdgV63n75MivTWRE2wVwZ38kvXM"},"name":"Dr Richard Stephen Milton","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Milton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"11897039","data":{"address":{"address_line_1":"Long Causeway","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 8EX","premises":"Adel Manor Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"d14eff770efb854e188dd34b8708674711d94307","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11897039/persons-with-significant-control/individual/RCIZdcyXCTVThHa1gkHK9X3WZ50"},"name":"Dr Rachel Elisabeth Milton","name_elements":{"forename":"Rachel","middle_name":"Elisabeth","surname":"Milton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"13494768","data":{"address":{"address_line_1":"5","address_line_2":"Duke Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 1SE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"d8037c1b42586ae38241d10a2ab7b7216aff2be5","kind":"individual-person-with-significant-control","links":{"self":"/company/13494768/persons-with-significant-control/individual/znmWnfWmc_Pe89TW94pD3Hbcblw"},"name":"Mrs Anne Mctaggart","name_elements":{"forename":"Anne","surname":"Mctaggart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11897049","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 2SA","premises":"422"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"404fc8f5d1d91430fad1256dd4e6d889b78b4bec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11897049/persons-with-significant-control/individual/zKRN48ZqKgJckQkPJpuaR31cmqI"},"name":"Mr Rizwan Zafar","name_elements":{"forename":"Rizwan","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"13494788","data":{"address":{"locality":"London","postal_code":"EC2V 7AN","premises":"100 Wood Street"},"etag":"4bc8ad5bfecde15b7540a5504870d5ed2b4df315","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13491194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13494788/persons-with-significant-control/corporate-entity/nNX7gNBRKGWtv7J9oO102Xdti8s"},"name":"Project Rio Midco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13494958","data":{"address":{"address_line_1":"Willsons Road","country":"England","locality":"Ramsgate","postal_code":"CT11 9LY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"0aa6c5be6089714a45ac101968f199f3128e5bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13494958/persons-with-significant-control/individual/lkcs9hrV5-JpnSOG9Hvj1QWbu0A"},"name":"Mr Malcolm Dawson","name_elements":{"forename":"Malcolm","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"NI657909","data":{"address":{"address_line_1":"Shanreagh Park","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0SE","premises":"82"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1963},"etag":"5c448ad6b89e5b8d9d56e83bef2cf45ba82e6b35","kind":"individual-person-with-significant-control","links":{"self":"/company/NI657909/persons-with-significant-control/individual/WXrzQj1JzdBIX6lkgXSJbJd3wwI"},"name":"Miss Angela Slater","name_elements":{"forename":"Angela","surname":"Slater","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-07"}}
{"company_number":"13494968","data":{"address":{"address_line_1":"Imperial House","address_line_2":"8 Kean Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 4AS","premises":"Imperial House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"80cd78be1aa89291f231aaca28ad401222f217cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13494968/persons-with-significant-control/individual/SFROf9zOmPelcfm_SLVqnkMOjUg"},"name":"Ms Sandra Alessandra Caroline Williams","name_elements":{"forename":"Sandra","middle_name":"Alessandra Caroline","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11898149","data":{"address":{"address_line_1":"The Close","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 0RX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"a371aedbf3523a633cb78a40d3ec3b550113c958","kind":"individual-person-with-significant-control","links":{"self":"/company/11898149/persons-with-significant-control/individual/lbtqmxKE4juJEyBZ-xx_jBptsmg"},"name":"Mr Gavin Mildenhall","name_elements":{"forename":"Gavin","surname":"Mildenhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"03328868","data":{"address":{"address_line_1":"Parr Street","country":"England","locality":"Poole","postal_code":"BH14 0JX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"eadf017040619e4010ba23c02bc1a5b80b119769","kind":"individual-person-with-significant-control","links":{"self":"/company/03328868/persons-with-significant-control/individual/4m4ECWZ7PG8fNJKh25gmpvWnPrs"},"name":"Mrs Alison Jane Haworth","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Haworth","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-03-29"}}
{"company_number":"11898199","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"8cf8d9e0f9b810c4a238f02ab74a37e1bde48d58","kind":"individual-person-with-significant-control","links":{"self":"/company/11898199/persons-with-significant-control/individual/jvFSm5WrmhGWKFc50XA7a2qWhdc"},"name":"Mr Manjinder Singh Chatta","name_elements":{"forename":"Manjinder Singh","surname":"Chatta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"13495148","data":{"address":{"address_line_1":"Naseby Walk","country":"England","locality":"Leeds","postal_code":"LS9 7SY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"cde5e6caf59f042b999e22ec4ccc81ff1ee1b895","kind":"individual-person-with-significant-control","links":{"self":"/company/13495148/persons-with-significant-control/individual/H5qIzA3BQZeJMLai3wfi61-NgQI"},"name":"Mr Nasih Omar Ahmed","name_elements":{"forename":"Nasih","middle_name":"Omar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13495148","data":{"address":{"address_line_1":"Spen Walk","country":"England","locality":"Leeds","postal_code":"LS16 5EP","premises":"6"},"ceased_on":"2021-07-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"fefe6a2d23d020fbf7f824c1b38ffd4e2e2bff5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13495148/persons-with-significant-control/individual/YtYIPVwQVJkkS8Iuo14wuSLrE2g"},"name":"Mr Allan Bahry Dargalay","name_elements":{"forename":"Allan","middle_name":"Bahry","surname":"Dargalay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"11899629","data":{"address":{"address_line_1":"Church View","address_line_2":"Coney Green Road","country":"England","locality":"Chesterfield","postal_code":"S45 9HA","premises":"Unit 6a","region":"Derbyshire"},"ceased_on":"2020-06-18","etag":"c7a1fd1b32fceced4e0c50af4e1d36bc39613cd0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Comapnies House","registration_number":"05342727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11899629/persons-with-significant-control/corporate-entity/-qGTCgBGPhCT-_JMvs0m2iU-cGM"},"name":"Roe Developments (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"11899649","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"6089a8f53f12256c29f2b56f5cfe1377705b0591","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"PINNICK LEWIS LLP ACSP","identity_verified_on":"2025-10-19T00:00:00Z","preferred_name":"Roger Jonathan Townley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11899649/persons-with-significant-control/individual/SdN7hx96FVjube5EPdiGaW9wyEY"},"name":"Mr Roger Townley","name_elements":{"forename":"Roger","surname":"Townley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-22"}}
{"company_number":"13039368","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"Level 3"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"37461a6f034a3b2d7c25c25c878bad5c2f958e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13039368/persons-with-significant-control/individual/HNzHhQWrX5iu_vWzCnlKeNZBxEk"},"name":"Glynn Gordon","name_elements":{"forename":"Glynn","surname":"Gordon"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11900559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"2febab3642a94303445a95531c72d4818df6359b","kind":"individual-person-with-significant-control","links":{"self":"/company/11900559/persons-with-significant-control/individual/q5LEwmjZ3qCi24PQADeDxXFQtN4"},"name":"Mr Mark Alexander Zammit","name_elements":{"forename":"Mark","middle_name":"Alexander","surname":"Zammit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-23"}}
{"company_number":"13039368","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"Level 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"40538ae948a1f77fa9710850e3b67281347d3f90","kind":"individual-person-with-significant-control","links":{"self":"/company/13039368/persons-with-significant-control/individual/TuIp5x-DbTBoDXO2xJeAV3d-g4o"},"name":"Greg Gormley","name_elements":{"forename":"Greg","surname":"Gormley"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13495158","data":{"address":{"address_line_1":"Lexham Gardens","country":"United Kingdom","locality":"London","postal_code":"W8 5JB","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"0cf55921563aa8ca95a74f3bac4f9fec6fc27a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13495158/persons-with-significant-control/individual/CCTQxbiYP0pkNXyfD2XHiB0U9wk"},"name":"Mr George Bragg","name_elements":{"forename":"George","surname":"Bragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"11900579","data":{"address":{"address_line_1":"Westham Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 8NS","premises":"14a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"aabbbe85ddd43806a4ce188215ecc1924cec6f92","kind":"individual-person-with-significant-control","links":{"self":"/company/11900579/persons-with-significant-control/individual/Hz8gKsIq79cX8M2yio-7IulSeD4"},"name":"Mr Michael John Allen","name_elements":{"forename":"Michael","middle_name":"John","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-23"}}
{"company_number":"13495168","data":{"address":{"address_line_1":"Mill Heath","address_line_2":"Bettws","country":"Wales","locality":"Newport","postal_code":"NP20 7RB","premises":"155","region":"Newport"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1972},"etag":"91f5b343bfd2a173434b8a4d4b0e90c0f570ed49","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495168/persons-with-significant-control/individual/6uT1k1V31ma5JGwKPEgfHOulOZo"},"name":"Mrs Donna Poole","name_elements":{"forename":"Donna","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-05"}}
{"company_number":"13495308","data":{"address":{"address_line_1":"Menstone Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8EQ","premises":"City Autos"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1989},"etag":"7822913355addf90af15f689389bcdac309c4701","kind":"individual-person-with-significant-control","links":{"self":"/company/13495308/persons-with-significant-control/individual/2NpaiqBzxhaXm6o3dZEzONBxua4"},"name":"Mr Muhammad Mutawakkal","name_elements":{"forename":"Muhammad","surname":"Mutawakkal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495318","data":{"address":{"address_line_1":"Lanadron Close","country":"England","locality":"Isleworth","postal_code":"TW7 5GE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"048abac8cad05378b00fac15c3ea002c0f8b0998","kind":"individual-person-with-significant-control","links":{"self":"/company/13495318/persons-with-significant-control/individual/a38QKAVn2mYHsH8xlJKgWRLviLA"},"name":"Mr Chukwuebuka Nnamdi Okwor","name_elements":{"forename":"Chukwuebuka","middle_name":"Nnamdi","surname":"Okwor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495328","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 7AB","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"225d6e2b181fe4cb014e1b1f333b8332267b287a","kind":"individual-person-with-significant-control","links":{"self":"/company/13495328/persons-with-significant-control/individual/XlpdAXW9Tsj4egAYGNxxRbQ5YM4"},"name":"Mr Koray Bandak","name_elements":{"forename":"Koray","surname":"Bandak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11900599","data":{"address":{"address_line_1":"Harrison Court","address_line_2":"Annitsford","country":"England","locality":"Cramlington","postal_code":"NE23 7RN","premises":"26","region":"North Tyneside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"e647a30a5ae559d4a2d0ed44b5217e04e90be17e","kind":"individual-person-with-significant-control","links":{"self":"/company/11900599/persons-with-significant-control/individual/wZX35EQsHtjoawxB3LRc2klH3AQ"},"name":"Ms Carol Lesley Lamb","name_elements":{"forename":"Carol","middle_name":"Lesley","surname":"Lamb","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-23"}}
{"company_number":"08132068","data":{"address":{"address_line_1":"12 Fostergate","address_line_2":"Cawood","country":"England","locality":"Selby","postal_code":"YO8 3TA","premises":"Greenways","region":"North Yorkshire"},"ceased_on":"2022-08-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"5f1e9399925c9398021a68349e8d338640cedf50","kind":"individual-person-with-significant-control","links":{"self":"/company/08132068/persons-with-significant-control/individual/5FzbRhb4q8smxBuwaFURPONYD0o"},"name":"Executors Of The Estate Of Andrea Christine Falkingham","name_elements":{"forename":"Executors Of The Estate Of Andrea","middle_name":"Christine","surname":"Falkingham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-05"}}
{"company_number":"11900669","data":{"address":{"address_line_1":"Central Way","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 0XQ","premises":"Unit 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"87b20a5b25ef6d2c6c319b0af70727445e557c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11900669/persons-with-significant-control/individual/k-i_4IHO1wcJV_GipVQn23J3SpE"},"name":"Mr Tajinderjit Singh Gill","name_elements":{"forename":"Tajinderjit","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-23"}}
{"company_number":"13495548","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"414098264824b0a8f8b44bc349ca6839f9df3248","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495548/persons-with-significant-control/individual/dYLmp2Pjl5QjYBFGMf55TuGQpVs"},"name":"Dr Razan Albala","name_elements":{"forename":"Razan","surname":"Albala","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13495558","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"044f8cfb3eda65b072d2c09cdd53869f5e820ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/13495558/persons-with-significant-control/individual/ujVvZ3vK3_wFQwhRC1Ud9nCffdg"},"name":"Mr Lee Straderick","name_elements":{"forename":"Lee","surname":"Straderick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"11901749","data":{"address":{"address_line_1":"Lyndhurst Close","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB24 6DH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"44ce5e4e2625f900f1cb4d6e6cb52219ace789a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11901749/persons-with-significant-control/individual/VzUk1vBAf-BxodzdBsFdsLP9ysE"},"name":"Mr Oliver Caleb Murray","name_elements":{"forename":"Oliver","middle_name":"Caleb","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-23"}}
{"company_number":"13495558","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"96049af6ef5651df2f742be893feb8d7a9484f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13495558/persons-with-significant-control/individual/oNeJLbCw3tD-_0f9OAo9SJ2btsU"},"name":"Mr Gary Darren Temme","name_elements":{"forename":"Gary","middle_name":"Darren","surname":"Temme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"11901779","data":{"address":{"address_line_1":"Livingston Drive South","country":"England","locality":"Liverpool","postal_code":"L17 4JJ","premises":"Flat 14"},"ceased_on":"2020-08-28","etag":"4b7fdfe9ebb9989a55ede171ab21331343c6c6d1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11014422"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11901779/persons-with-significant-control/corporate-entity/7xBFsmlDBdfgXs5F4AYc4gdesm0"},"name":"The Pub Management Academy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-23"}}
{"company_number":"13495568","data":{"address":{"address_line_1":"Exeter Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3LA","premises":"59","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"7709f30e95d9cae53ed575500a2146de243e0aa0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495568/persons-with-significant-control/individual/xxESDvpGKMxR2dSw3pOzC4gZWhU"},"name":"Mr Ezekiel Adekeyemide Kassim","name_elements":{"forename":"Ezekiel","middle_name":"Adekeyemide","surname":"Kassim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11903199","data":{"address":{"address_line_1":"Griffith Street","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0RL","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"94d4e5e7c18bff38fc3c2f59399d396c8d7cd7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11903199/persons-with-significant-control/individual/_vUr9LKNziEkMkhZTfiRnzlp39s"},"name":"Mr Khalid Zagaloul","name_elements":{"forename":"Khalid","surname":"Zagaloul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-03-25"}}
{"company_number":"13495568","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"d82e7e93995c85ff9c2aefb90a7b381cbdaa71f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495568/persons-with-significant-control/individual/CDhfCDCXDtGyDN8DxXeISVKhJyI"},"name":"Mr Obinna Chiemeka","name_elements":{"forename":"Obinna","surname":"Chiemeka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11903219","data":{"address":{"address_line_1":"Hatton Garden, 5th Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"f4b0505a0bd849bcca25cc13e8714bf526435f02","kind":"individual-person-with-significant-control","links":{"self":"/company/11903219/persons-with-significant-control/individual/8cILsXMb0CiuAV7bexdaqa_MF88"},"name":"Mr Richard Thomas Dartnall","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Dartnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"13495778","data":{"address":{"address_line_1":"Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1DT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"2d256a6f5686f8864b84bd45ec03defb7ddc2150","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13495778/persons-with-significant-control/individual/nVPgxxw2HXEoXAdocBV2ai69xQ4"},"name":"Mr Jem John Baytas","name_elements":{"forename":"Jem","middle_name":"John","surname":"Baytas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495788","data":{"address":{"address_line_1":"Beechwood Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8RP","premises":"66","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"ca9d09f4e643086a1fae774924063f3930982a14","kind":"individual-person-with-significant-control","links":{"self":"/company/13495788/persons-with-significant-control/individual/5ZB9QOzOIiv1vtTpHKsOMHP1g6I"},"name":"Ms Hellen Kasaga Masite","name_elements":{"forename":"Hellen","middle_name":"Kasaga","surname":"Masite","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"09509289","data":{"address":{"address_line_1":"Eastcastle Street","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1W 8DY","premises":"16 - 19"},"ceased_on":"2022-10-04","country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1965},"etag":"c15094c3878fdfe5e1fa5e9e90db0707471fb363","kind":"individual-person-with-significant-control","links":{"self":"/company/09509289/persons-with-significant-control/individual/z_zKeWfi6VQIEDjuKzBtkzNQq0c"},"name":"Mr Christian Wahlberg","name_elements":{"forename":"Christian","surname":"Wahlberg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-15"}}
{"company_number":"13495988","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-09-28","country_of_residence":"Mexico","date_of_birth":{"month":7,"year":1990},"etag":"263435dd659071eedfb6ce880e2cb922e314e0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13495988/persons-with-significant-control/individual/yVujKsmwLusxaC1CNZ-YUQIDNeU"},"name":"Ms Lizbeth Corona Martinez","name_elements":{"forename":"Lizbeth","surname":"Corona Martinez","title":"Ms"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"11903239","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"International House"},"ceased_on":"2022-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"8b40385254efd9f3916e296473711259a976c508","kind":"individual-person-with-significant-control","links":{"self":"/company/11903239/persons-with-significant-control/individual/lVzg-mdrQUayJi799PcVZeyKGfI"},"name":"Mrs Julie Ann Clark","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"SC703468","data":{"address":{"address_line_1":"Market Place","country":"Scotland","locality":"Arbroath","postal_code":"DD11 1HR","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"492e7fbe653c948dd428a4bd9d4b5728f5137e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703468/persons-with-significant-control/individual/Cwz0PNdJFyX2sgbLUMWjtgm-lRw"},"name":"Mr Alex Faulds","name_elements":{"forename":"Alex","surname":"Faulds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13495998","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"SW1H 0DB","premises":"7th Floor, 50"},"etag":"273c11b0c4080913dfaefd1f7837e3e31928a410","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"12723342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13495998/persons-with-significant-control/corporate-entity/IUjEYDNJTCsgMtUWvJZJIeokvTA"},"name":"He2 High Wycombe 2 Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11903239","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"International House"},"ceased_on":"2020-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"8e8d5b9a6bd5da3d2a0230282b9284514e6bd52d","kind":"individual-person-with-significant-control","links":{"self":"/company/11903239/persons-with-significant-control/individual/oTX30zHKg2ZGJTGYkrwVH-tAJKE"},"name":"Mr Roy David Servis","name_elements":{"forename":"Roy","middle_name":"David","surname":"Servis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-25"}}
{"company_number":"13496008","data":{"address":{"address_line_1":"Roma Plaza","address_line_2":"9 Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c"},"ceased_on":"2021-07-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"2aa3c00c8decb85bad9a837193414df9d1f0d939","kind":"individual-person-with-significant-control","links":{"self":"/company/13496008/persons-with-significant-control/individual/Vg3nSjateryeMLum86a0dMuINAM"},"name":"Samantha Louden","name_elements":{"forename":"Samantha","surname":"Louden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13496778","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B17 8JP","premises":"139 Selsey Road","region":"West Midlands"},"etag":"905324cb1badf77631902eed250fce92640ac19a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies House","registration_number":"13486143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13496778/persons-with-significant-control/corporate-entity/VTPuBHzhjTHOWVTYBpdZ1rr16Qo"},"name":"Aceday Property Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13496778","data":{"address":{"address_line_1":"20 Birmingham Road","country":"England","locality":"Walsall","postal_code":"WS1 2LT","premises":"Wallace House","region":"West Midlands"},"etag":"ddaafa6ad318c719c7cc9ca75515eb52480e282d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies House","registration_number":"13492549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13496778/persons-with-significant-control/corporate-entity/EYdfoze1oqiJMQSAZrOEdtR78NA"},"name":"Zil Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"03953319","data":{"address":{"address_line_1":"Lee","country":"England","locality":"Ilfracombe","postal_code":"EX34 8LW","premises":"Brackenhurst"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"d1bf458862b33c83ff369904945188561509d64e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03953319/persons-with-significant-control/individual/Zef4nRr9JnUHNJ3CGtCouTThJJ0"},"name":"Dr Christopher John Cornwell","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Cornwell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-25"}}
{"company_number":"13496788","data":{"address":{"address_line_1":"6 St Peters Street","country":"England","locality":"St. Albans","postal_code":"AL1 3LF","premises":"Censeo House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"e830efc7f083c890570555c549024d6b8d62963d","kind":"individual-person-with-significant-control","links":{"self":"/company/13496788/persons-with-significant-control/individual/M2Q1E-m82_AazkF-GTxlp8GKj1o"},"name":"Mr Nicky Andrew Ryall","name_elements":{"forename":"Nicky","middle_name":"Andrew","surname":"Ryall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11903259","data":{"address":{"address_line_1":"Glenmore Way","country":"England","locality":"Barking","postal_code":"IG11 0LY","premises":"32"},"ceased_on":"2021-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"e3b502172f86bad271648fd12c86e325717cd0ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11903259/persons-with-significant-control/individual/93z1xSoTJrtUXkJxEa_UPYf0sfA"},"name":"Mr Edwin Leonardo Pena Pacheco","name_elements":{"forename":"Edwin","middle_name":"Leonardo","surname":"Pena Pacheco","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-25"}}
{"company_number":"13496788","data":{"address":{"address_line_1":"6 St Peters Street","country":"England","locality":"St. Albans","postal_code":"AL1 3LF","premises":"Censeo House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"5580459892fa8cf61da4a452a2268353c3308e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13496788/persons-with-significant-control/individual/Ch3sVF6Xr-jhiPdC-B__FafguSc"},"name":"Mrs Shavorn Leah Ryall","name_elements":{"forename":"Shavorn","middle_name":"Leah","surname":"Ryall","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"SC703498","data":{"address":{"address_line_1":"Whin Park Industrial Estate","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9SF","premises":"Unit 23"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1962},"etag":"122b83b0e20f42aef4146f612d934892830d0782","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC703498/persons-with-significant-control/individual/Ad-S4xequ0KWWkPg_Kx-XKR-MLM"},"name":"Mr Stuart Michael Duff","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Duff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"08555799","data":{"address":{"address_line_1":"Kettlewell Close","locality":"Woking","postal_code":"GU21 4HY","premises":"55","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"88d87ed358fd8197f73c5a9a885e3205b39782c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08555799/persons-with-significant-control/individual/krmrQya-M5yF22GbtZnyHP5gTog"},"name":"Mr Nicholas Brian Bicknell Smith","name_elements":{"forename":"Nicholas","middle_name":"Brian","surname":"Bicknell Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-05"}}
{"company_number":"03902688","data":{"address":{"address_line_1":"286b Chase Road","country":"England","locality":"Southgate","postal_code":"N14 6HF","premises":"Southgate Office Village","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"6ee44670ea0a06b0247794e935a29cfdca0d0f91","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03902688/persons-with-significant-control/individual/249AkNTz391YAJb2xN7FMBFBmdw"},"name":"Mrs Theodora Adamou","name_elements":{"forename":"Theodora","surname":"Adamou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-28"}}
{"company_number":"13496958","data":{"address":{"address_line_1":"Club Lane","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8RA","premises":"1 Club Cottages","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"fddede18b3387c06a7f534b0f8a659f9e8ee715f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496958/persons-with-significant-control/individual/g4-jGCyfUJwodCd7MejpnJm31sE"},"name":"Valentine Rio Joe","name_elements":{"forename":"Valentine","middle_name":"Rio","surname":"Joe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"11526109","data":{"address":{"address_line_1":"Middle Street South","country":"England","locality":"Driffield","postal_code":"YO25 6PS","premises":"34"},"etag":"98becf16b3f6af7e0bbed51bf9ccf4832521d9b4","identification":{"country_registered":"England","legal_authority":"Limited Liabilities Partnership Act 2000","legal_form":"Llp","place_registered":"England \u0026 Wales","registration_number":"Oc352507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11526109/persons-with-significant-control/corporate-entity/RygKGACUgpIuyXTE_ciWZ-9as3E"},"name":"Wsb Property Consultants Llp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11903279","data":{"address":{"address_line_1":"West Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 2LL","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"e7caeaa8ef7cae73a4e85fa4482cc301a28f39ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11903279/persons-with-significant-control/individual/HxHvOG1q17fEIXjQXKmOqdegRXs"},"name":"Meryem Khan","name_elements":{"forename":"Meryem","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-25"}}
{"company_number":"07682789","data":{"address":{"address_line_1":"Swan Lane Industrial Estate","address_line_2":"Swan Lane","country":"England","locality":"West Bromwich","postal_code":"B70 0NU","premises":"Unit 2","region":"West Midlands"},"ceased_on":"2019-02-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"20cfc204e7bf78b93a7560ff15badded652be5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07682789/persons-with-significant-control/individual/W_a1Rf3uSxjdyF0jrFp9HEqXoTY"},"name":"Ms Harninder Kaur","name_elements":{"forename":"Harninder","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-25"}}
{"company_number":"10380208","data":{"address":{"address_line_1":"Balsall Common","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 7FX","premises":"17 Meeting House Lane","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"0fe749248521601ed963ac1455d7c90a6f95f966","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10380208/persons-with-significant-control/individual/IBV0Z2MVbuLSvzhc0E-9GJ3Eq2k"},"name":"Mrs Rupal Kaur Johal","name_elements":{"forename":"Rupal","middle_name":"Kaur","surname":"Johal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-16"}}
{"company_number":"SC703508","data":{"address":{"address_line_1":"Holm Dell Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4GS","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"5c456cd2d342c47c7769e5b7ca2939db1ea98d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC703508/persons-with-significant-control/individual/EEaoUb9iuYrKnHYMkXDPWtj1vuw"},"name":"Mr Donald Peter Macinnes","name_elements":{"forename":"Donald","middle_name":"Peter","surname":"Macinnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13496968","data":{"address":{"address_line_1":"Millman Street","country":"England","locality":"London","postal_code":"WC1N 3EF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"7909ce0bd4b6cc6be8ce9f7cda37739c47b66d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13496968/persons-with-significant-control/individual/VYpalHrNnZ2KBDcKuBvAUyd65Yo"},"name":"Mrs Aneela Dyer Karim","name_elements":{"forename":"Aneela","middle_name":"Dyer","surname":"Karim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11904889","data":{"address":{"address_line_1":"10 Prince Of Wales Road","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1PW","premises":"Stafford House"},"ceased_on":"2019-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"e0d4ddcce1d64df3418cf36331d525f96ebe0c61","kind":"individual-person-with-significant-control","links":{"self":"/company/11904889/persons-with-significant-control/individual/aaAxK6d7DVbldu4_JGDkoUqnkpk"},"name":"Mrs Heather Millward","name_elements":{"forename":"Heather","surname":"Millward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"10078968","data":{"address":{"address_line_1":"Regents Place","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1ED","premises":"22","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f64d8c713d33c4a68ca45d2e456ba838702d3c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10078968/persons-with-significant-control/individual/UgFm0WGF_RkX1vMbbPg7Ulf41c8"},"name":"Ms Jaqueline Margaret Allan","name_elements":{"forename":"Jaqueline","middle_name":"Margaret","surname":"Allan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-06"}}
{"company_number":"11904909","data":{"address":{"country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3QL","premises":"20 Sunningdale Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"d609ed71b60d89f9c1d186b18559527375e3b2f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11904909/persons-with-significant-control/individual/6zDGwwOpfpv1eHFONq6FhMTM9og"},"name":"Mr Andrew Passer","name_elements":{"forename":"Andrew","surname":"Passer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"13497108","data":{"address":{"address_line_1":"Taylors Court","address_line_2":"Parkgate","country":"United Kingdom","locality":"Rotherham","postal_code":"S62 6NU","premises":"Unit B12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"9fc9f9640943c08be27c892b823e5a0a0bc0788e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497108/persons-with-significant-control/individual/UEMTzKHOT4Op6hzo2FpoK0WaydM"},"name":"Mr Robert James Borrill","name_elements":{"forename":"Robert","middle_name":"James","surname":"Borrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11904919","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5028b061fe1bc38df04535d8029a32809e21ed6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11904919/persons-with-significant-control/individual/sLPdFGqdML2nyLclndGGBXK-GgE"},"name":"Mr Jonathan Edward Thorne","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11904919","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2"},"ceased_on":"2021-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"50fcff90752216d178325b5b8ab35bb0b3d8fd32","kind":"individual-person-with-significant-control","links":{"self":"/company/11904919/persons-with-significant-control/individual/fD18WSrK7_9pQzdidFXQ72eaB1A"},"name":"Mrs Jacqueline Mary Thorne","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Thorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-26"}}
{"company_number":"13497118","data":{"address":{"address_line_1":"32-35 Broad Street","locality":"Hereford","postal_code":"HR4 9AR","premises":"2nd Floor Broadway House"},"etag":"6c19113f4edd9b17767671bb467398abc82c257b","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"07932060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13497118/persons-with-significant-control/corporate-entity/cK1JiqLICMBJJPU8CKT_w2dCIp4"},"name":"Boultbee Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13497238","data":{"address":{"address_line_1":"Silverhills Road","address_line_2":"Decoy Industrial Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5ND","premises":"Vantage Point House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ce11a661622bab01bd131e2267dd4292b2a78540","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497238/persons-with-significant-control/individual/Gg8n4uN_ITHNL4O-z81ihnoyKmA"},"name":"Mr Simon James Baxter","name_elements":{"forename":"Simon","middle_name":"James","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-06"}}
{"company_number":"NI059329","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Coleraine","postal_code":"BT52 1BG","premises":"23/25","region":"Co Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"38a0601c164144def21d3eb99766c64fac20c710","kind":"individual-person-with-significant-control","links":{"self":"/company/NI059329/persons-with-significant-control/individual/eU57dsc2lBYVREqutGHVifpus6M"},"name":"Alan Mcilreavy","name_elements":{"forename":"Alan","surname":"Mcilreavy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13497238","data":{"address":{"address_line_1":"Preston","country":"England","locality":"Paignton","postal_code":"TQ3 1EL","premises":"36a Templer Road","region":"Devon"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"a959a986224bb7f59df15207c0fa2993904ccbd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13497238/persons-with-significant-control/individual/4YfcINJ0SZZ7rnYWAoFMkbN2VHI"},"name":"Mr Greg Russell Latto","name_elements":{"forename":"Greg","middle_name":"Russell","surname":"Latto","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13497238","data":{"address":{"address_line_1":"Teign House","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"etag":"3639644fa66af1972803ff7823c8863a83ad81e2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13382030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13497238/persons-with-significant-control/corporate-entity/0JtRRWSOyNtzoxNlocbk5xC7Tw8"},"name":"Myelixir Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"09784629","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"ceased_on":"2018-12-27","etag":"c965918a5dfeabdaf9caca15ee92b8d049544440","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03760584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09784629/persons-with-significant-control/corporate-entity/bppCVzNWSPtG4wr3GJuEsDLgCSM"},"name":"London \u0026 Regional Overseas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"07059878","data":{"address":{"address_line_1":"Ducie Street","address_line_2":"Piccadilly Basin","country":"England","locality":"Manchester","po_box":"85","postal_code":"M60 3JA","premises":"11"},"etag":"a7f634340280b8b38640b2b8d1268614eb1cc671","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02207415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07059878/persons-with-significant-control/corporate-entity/SeHDfhgFEJJA2gFxLVVoxVHGCg4"},"name":"Building Design Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"SC625669","data":{"address":{"address_line_1":"Auldhouse Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G43 1XA","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"160bb2bb81734874e9fa57773fcbc09e38eb57d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC625669/persons-with-significant-control/individual/2xweiEFgiqYSLmRuyLHonlMXuuw"},"name":"Mr Muhammad Irfan Ali","name_elements":{"forename":"Muhammad","middle_name":"Irfan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"13497248","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1 London Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"4242bde36c8aacc59cbf2a62a10f42fadd805f69","kind":"individual-person-with-significant-control","links":{"self":"/company/13497248/persons-with-significant-control/individual/S3QDzo6XtwGLNa5hu9qw6wAnGgo"},"name":"Mark Davies","name_elements":{"forename":"Mark","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"11905789","data":{"address":{"address_line_1":"St. Michaels Close","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1ES","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"c0c8d863ae4d7c44c5da6add2f0186a604b1015c","kind":"individual-person-with-significant-control","links":{"self":"/company/11905789/persons-with-significant-control/individual/UttElgua7WrccUntsSJtVoaSAOQ"},"name":"Miss Ziwen Qi","name_elements":{"forename":"Ziwen","surname":"Qi","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"13497248","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1 London Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"20957648e9698f0365ceb7f758adf79aebfcd3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13497248/persons-with-significant-control/individual/z3DdexAXLAYG3cQN7Bhbu_7XS3g"},"name":"Indira Hann","name_elements":{"forename":"Indira","surname":"Hann"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"11905789","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TE","premises":"23"},"etag":"63c379b6d7a7cc89b3f070ec6aff12745ddcdd6f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11711808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11905789/persons-with-significant-control/corporate-entity/FJ-ihLEAUeGmoCZTl0Y_50Rwstc"},"name":"Leicester Academy Ltd.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-26"}}
{"company_number":"13497258","data":{"address":{"address_line_1":"Stirlin Court, Saxilby Enterprise Park","address_line_2":"Skellingthorpe Road, Saxilby","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 2LR","premises":"C/O Spence Accounting Ltd Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"8f2147d53b7f328d716ee58b933f04eb40d84240","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497258/persons-with-significant-control/individual/lqBJSIzvwGyhmh7tr6lXXE_uWi0"},"name":"Mrs Colette Spence","name_elements":{"forename":"Colette","surname":"Spence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11906629","data":{"address":{"address_line_1":"Cae-Goody Lane","country":"United Kingdom","locality":"Ellesmere","postal_code":"SY12 9DW","premises":"Haughton Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"1f507d23450cd5fefbe9923561643e182a4ec48c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11906629/persons-with-significant-control/individual/-tQgnVV5yuxvuQZeGQjCUXwEgVQ"},"name":"Dr Elis Owain Hughes","name_elements":{"forename":"Elis","middle_name":"Owain","surname":"Hughes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"11613168","data":{"address":{"address_line_1":"Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1AJ","premises":"10-12"},"etag":"76446188c5af90c65fe50a0708c29c11448133be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13216614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11613168/persons-with-significant-control/corporate-entity/xRlU-oNoR1w9Lmi4cl23qcc3d1I"},"name":"Clearcourse Partnership Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11906629","data":{"address":{"address_line_1":"Cae-Goody Lane","country":"United Kingdom","locality":"Ellesmere","postal_code":"SY12 9DW","premises":"Haughton Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"cdef5b15ed705d051675968b62fb98de6e8bc16e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11906629/persons-with-significant-control/individual/1ZT3uOyxnXolNNwQ26mi8d876KY"},"name":"Dr Alison Jane Hughes","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Hughes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-26"}}
{"company_number":"13497398","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d0cc09da3ad1181bed3d8ea2feca75f9ab6b7040","kind":"individual-person-with-significant-control","links":{"self":"/company/13497398/persons-with-significant-control/individual/fJPQmxshgulvhq6YqAjPFxKbh00"},"name":"Miss Stacey Lorraine Hammel","name_elements":{"forename":"Stacey","middle_name":"Lorraine","surname":"Hammel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13497398","data":{"address":{"address_line_1":"Tilney Turn","country":"England","locality":"Basildon","postal_code":"SS16 4LB","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d2acad73dd92d1288ec457bba8c8e9a2288cf5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13497398/persons-with-significant-control/individual/v4vI5H6utyaWEl480YxXiqXgdMs"},"name":"Georgia Hammel","name_elements":{"forename":"Georgia","surname":"Hammel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"13497408","data":{"address":{"address_line_1":"4 Cambridge Street","country":"England","locality":"Manchester","postal_code":"M1 5GG","premises":"Apartment 6 Macintosh Mills"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"40a6009fd6eab8ac0222821bba1c28a80defc65d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497408/persons-with-significant-control/individual/RH3aYesfGQriFyIPYqDvgkLI6fg"},"name":"Miss Natalie Anne Sanderson","name_elements":{"forename":"Natalie","middle_name":"Anne","surname":"Sanderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"13497418","data":{"address":{"address_line_1":"Castle Park","country":"England","locality":"Frodsham","postal_code":"WA6 6SB","premises":"The Footmans Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"72223b95f61a991130c00b022cdad290a8bfdfa1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497418/persons-with-significant-control/individual/c91-LsXeo0q9a2OuftBcg8QoOZ8"},"name":"Mrs Abha Surendra Thakor","name_elements":{"forename":"Abha","middle_name":"Surendra","surname":"Thakor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11906649","data":{"address":{"address_line_1":"Cross Roads","address_line_2":"London Road","country":"England","locality":"Devizes","postal_code":"SN10 2HB","premises":"3","region":"Wilts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"7c7373be9f5272b348d11f4c16f0cdb4cb0fd2d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11906649/persons-with-significant-control/individual/ausAM-Yp5JDxvZGzyapsakhhwjE"},"name":"Mr Anthony John Vyze","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Vyze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-26"}}
{"company_number":"13497598","data":{"address":{"address_line_1":"Stanstead Road","country":"England","locality":"London","postal_code":"SE23 1DD","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"9d606daa1410abebd9be3d266f44c2f36c149275","kind":"individual-person-with-significant-control","links":{"self":"/company/13497598/persons-with-significant-control/individual/MNd6fYkVdwTOgpkb6KNHOYDWPlk"},"name":"Mr Mihai Pintea","name_elements":{"forename":"Mihai","surname":"Pintea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11906659","data":{"address":{"address_line_1":"Etherley Lane","country":"United Kingdom","locality":"Bishop Aukland","postal_code":"DL14 7QZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"1f9efa71f965e6edcda399652a64cc751bfa798c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11906659/persons-with-significant-control/individual/ZfS3VGYhdNLvyYoCvaIlXyZSFo0"},"name":"Mr Daniel Waite","name_elements":{"forename":"Daniel","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-26"}}
{"company_number":"13497798","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"b619a250210703e7fa9323a62414df556fdd5e90","kind":"individual-person-with-significant-control","links":{"self":"/company/13497798/persons-with-significant-control/individual/WlRjpAUhEwz0DaWkCmgddQpU9cY"},"name":"Mr Lawton John Hopwood","name_elements":{"forename":"Lawton","middle_name":"John","surname":"Hopwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"10814229","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JP","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"df89c8112e485b02b2c1c9cc1a90eef9d7287b04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10814229/persons-with-significant-control/individual/AHLFabRTdHv9Ho3MUm8SPvGG3PU"},"name":"Mr Mark Robin Preston","name_elements":{"forename":"Mark","middle_name":"Robin","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2019-03-25"}}
{"company_number":"13497798","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"ef9227b5c472f85ce61ce8e60768d25a5ebe529b","kind":"individual-person-with-significant-control","links":{"self":"/company/13497798/persons-with-significant-control/individual/uAFyglB19JSVqBz6yJljtc5CCtQ"},"name":"Mr Keith Pickstone","name_elements":{"forename":"Keith","surname":"Pickstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"11906689","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11906689 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"85b51bc058decf8772fb18180509f8e0364c29f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"SLEEK ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"RAMAN BHARDWAJ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11906689/persons-with-significant-control/individual/SmMXnIJCwmgeLl_7qWqr-TNp5-Q"},"name":"Dr Raman Bhardwaj","name_elements":{"forename":"Raman","surname":"Bhardwaj","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-26"}}
{"company_number":"12314728","data":{"address":{"address_line_1":"Preston Farm","country":"England","locality":"Stockton On Tees","postal_code":"TS18 3SH","premises":"3b Lockheed Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"fe01174163b54b0f1a725c52e55136393768a1ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12314728/persons-with-significant-control/individual/3kMdf_PBYfyGbbfy7pI9MeHjbSw"},"name":"Mrs Bethany Ruth Wright","name_elements":{"forename":"Bethany","middle_name":"Ruth","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"11907469","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 6PQ","premises":"344"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"357773b3a69409ceef1ea7688ebb4effb53515b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11907469/persons-with-significant-control/individual/z8rPyHJJkoBrDkHV0x8HvBMLEOg"},"name":"Mr Daniel Sobey","name_elements":{"forename":"Daniel","surname":"Sobey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11907469","data":{"address":{"address_line_1":"Puddephat Lane","country":"United Kingdom","locality":"Markyate","postal_code":"AL3 8AS","premises":"Puddephats Cottage"},"ceased_on":"2022-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"b63ed0e8956f6abb6c6a4fb2cf7454fe99606dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11907469/persons-with-significant-control/individual/ZYVzldOQBFtp3iYiV_0OsjlE4Cg"},"name":"Mrs Sophie Sobey","name_elements":{"forename":"Sophie","surname":"Sobey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-03-27"}}
{"company_number":"13497808","data":{"address":{"address_line_1":"De Morgan Close","country":"England","locality":"Nottingham","postal_code":"NG16 5EU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"5a7c01b7bcc53a46e066214b35336d1afd235cac","kind":"individual-person-with-significant-control","links":{"self":"/company/13497808/persons-with-significant-control/individual/62vZtbPdHNWyhJiuu_a2YRBV1h0"},"name":"Mrs Dawn Justice","name_elements":{"forename":"Dawn","surname":"Justice","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13418728","data":{"address":{"address_line_1":"Keystone House, 247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1991},"etag":"e99cf874f6f4154d67d05accf984714ef090f6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13418728/persons-with-significant-control/individual/O3tI6BcxbhbchZIFR1UaYbfKmD0"},"name":"Ms Jean Marie Tybocsing","name_elements":{"forename":"Jean","middle_name":"Marie","surname":"Tybocsing","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-11"}}
{"company_number":"SC467389","data":{"address":{"address_line_1":"Dunlop Wynd","address_line_2":"Stepps","locality":"Glasgow","postal_code":"G33 6NS","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"d58a652dc62e8dc83b321958147455a5a456105d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC467389/persons-with-significant-control/individual/XmtgV7jxswyrfDBtDPRG0JAo7Kc"},"name":"Miss Michelle Marie Bennett","name_elements":{"forename":"Michelle","middle_name":"Marie","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"11908399","data":{"address":{"address_line_1":"Wallingford Close","address_line_2":"Toothill","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 8BS","premises":"8","region":"Wilts"},"ceased_on":"2022-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"41a64fadb8caca93fae6c1441998db020f0ca6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11908399/persons-with-significant-control/individual/fedvGjwkxNoTlGMiHV4_NfNWYCo"},"name":"Mrs Mohinder Kaur Gill","name_elements":{"forename":"Mohinder","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11908399","data":{"address":{"address_line_1":"Wallingford Close","address_line_2":"Toothill","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 8BS","premises":"8","region":"Wilts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"9ca538422c426e969c28221a6851aef49de2f7b9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908399/persons-with-significant-control/individual/eBzQ5DhWby-3BDL2ApUMENFtrPw"},"name":"Mr Tajinder Singh Gill","name_elements":{"forename":"Tajinder","surname":"Singh Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"13498038","data":{"address":{"address_line_1":"Upperfield Grove","locality":"Corby","postal_code":"NN17 1HN","premises":"21"},"ceased_on":"2021-07-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"aedff2de102b0fe5358c88223d8bad808c859e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13498038/persons-with-significant-control/individual/HrGmDflMCOhJ748WKNKHzXUZoOw"},"name":"Daniel Gilroy","name_elements":{"forename":"Daniel","surname":"Gilroy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11908419","data":{"address":{"country":"England","locality":"Bodmin","postal_code":"PL31 1JT","premises":"79 Higher Bore Street","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"925db59097ffe56f2712f7630e32d4e509d8abd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908419/persons-with-significant-control/individual/3WgFYlpPuGBK2UopMwlvsTCTKuQ"},"name":"Mr Daniel Evans","name_elements":{"forename":"Daniel","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-27"}}
{"company_number":"13498208","data":{"address":{"address_line_1":"Langholm Road","country":"United Kingdom","locality":"East Boldon","postal_code":"NE36 0EF","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"844f617e6c2927cfe6f7b24e9511157e15c1d350","kind":"individual-person-with-significant-control","links":{"self":"/company/13498208/persons-with-significant-control/individual/TGczBSTBoOnBbDKys1YSKzIsZas"},"name":"Dr Patrick Thomas Routledge","name_elements":{"forename":"Patrick","middle_name":"Thomas","surname":"Routledge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11689388","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6AW","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"3a6d7422639b9c10c33eea9ed19e262416f9d148","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11689388/persons-with-significant-control/individual/68BRTa8O2Z8a0NIoxg6zqr9bo9Q"},"name":"Mr Steven Down","name_elements":{"forename":"Steven","surname":"Down","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-06"}}
{"company_number":"07685949","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9GQ","premises":"178 Triumph Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"a49c742297b45d0bd3b0284fb99dcbcd5e37b4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07685949/persons-with-significant-control/individual/MNR3BflQaU9Su8PiaIleb1SxQuw"},"name":"Mr Bruce Clayson","name_elements":{"forename":"Bruce","surname":"Clayson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-24"}}
{"company_number":"13498398","data":{"address":{"address_line_1":"The Bakers Boot Factory","address_line_2":"Cleveland Road","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1b"},"ceased_on":"2021-07-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"8c396676104267b9a7d2d751c8875f6c63d6065a","kind":"individual-person-with-significant-control","links":{"self":"/company/13498398/persons-with-significant-control/individual/EqVXCrCuFtc03XgplZ5TCS_tecc"},"name":"Sarah Easton","name_elements":{"forename":"Sarah","surname":"Easton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"08097259","data":{"address":{"address_line_1":"Cambrian Crescent","address_line_2":"Marshfield","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2TD","premises":"2","region":"Vale Of Glamorgan"},"ceased_on":"2019-04-05","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"ffd5375dc3eeda20fb2397085b5d51321123ce27","kind":"individual-person-with-significant-control","links":{"self":"/company/08097259/persons-with-significant-control/individual/2rO9JcDi06fai1iUb39DAuB7E3c"},"name":"Mr Gavin Andrew Horrigan","name_elements":{"forename":"Gavin","middle_name":"Andrew","surname":"Horrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-03-26"}}
{"company_number":"11909279","data":{"address":{"address_line_1":"St George Wharf","country":"United Kingdom","locality":"London","postal_code":"SW8 2LE","premises":"2a"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1961},"etag":"a3f632667eee9cdf395101d5f00b35a83712d718","kind":"individual-person-with-significant-control","links":{"self":"/company/11909279/persons-with-significant-control/individual/ZVlz8xTR4YBcxfVtmV5HxOKWUW8"},"name":"Mr Gianfranco Zoppi","name_elements":{"forename":"Gianfranco","surname":"Zoppi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"11909289","data":{"address":{"address_line_1":"28-32 St. Paul's Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c94909cb21df1e849f32440de26130badc3041ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11909289/persons-with-significant-control/individual/9j8ZsjZ2ISeXOvKj-sl3KRB0snU"},"name":"Benjamin Bevis Dainton","name_elements":{"forename":"Benjamin","middle_name":"Bevis","surname":"Dainton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2019-03-27"}}
{"company_number":"11909289","data":{"address":{"address_line_1":"28-32 St. Paul's Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"dae608f38c986f2a7d6aebaf6dc9e8160b149b69","kind":"individual-person-with-significant-control","links":{"self":"/company/11909289/persons-with-significant-control/individual/E5TYZb6JH2mq68oF4JjT2IXs99k"},"name":"Elliott Sinclair","name_elements":{"forename":"Elliott","surname":"Sinclair"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2019-03-27"}}
{"company_number":"11909289","data":{"address":{"address_line_1":"28-32 St. Paul's Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"etag":"cbbca4da7864cfee82f498857ab7738a04e81020","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11168395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11909289/persons-with-significant-control/corporate-entity/iwhKvNnVIc2kjP-u8ahQhxfjWYk"},"name":"Ir77 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-27"}}
{"company_number":"13498858","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"121-123"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"7a1b797dc653c0b019468220d330b014c9e8768d","kind":"individual-person-with-significant-control","links":{"self":"/company/13498858/persons-with-significant-control/individual/6hyRLoel01-4cGy49yPV3IqjiBU"},"name":"Mr Joseph Mark Purdy","name_elements":{"forename":"Joseph","middle_name":"Mark","surname":"Purdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13499068","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Northampton","postal_code":"NN1 4HZ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"fbddbae9a67cd03a7d308ebeb14a0ee58e7a8edc","kind":"individual-person-with-significant-control","links":{"self":"/company/13499068/persons-with-significant-control/individual/V7Xb_KzjGNIl6g7r7gFZEhI834o"},"name":"Mr Rizwan Janjua","name_elements":{"forename":"Rizwan","surname":"Janjua","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11738289","data":{"address":{"address_line_1":"11-13 Station Road","country":"England","locality":"Kettering","postal_code":"NN15 7HH","premises":"Portland House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"a5084de003e8f3344f4306837fdc1976af85167b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11738289/persons-with-significant-control/individual/0VjonaYn0HFu0r2NF9wV_NzSQ1o"},"name":"Mrs Mandy Rosella","name_elements":{"forename":"Mandy","surname":"Rosella","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-27"}}
{"company_number":"13487358","data":{"address":{"address_line_1":"Radstock Avenue","country":"United Kingdom","locality":"London","postal_code":"HA3 8PE","premises":"44"},"ceased_on":"2021-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"0f3d17d64c3dcafb1979b9b1c3c45617e6a3cc89","kind":"individual-person-with-significant-control","links":{"self":"/company/13487358/persons-with-significant-control/individual/xO-jKlxzDfKz9Cv8aLOPXTLp6AM"},"name":"Shahil Soneji","name_elements":{"forename":"Shahil","surname":"Soneji"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11910989","data":{"address":{"address_line_1":"Cleeve Hill","country":"England","locality":"Cheltenham","postal_code":"GL52 3PX","premises":"Kingscote"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"668eeb9ce9088be40b7e2fcbf60bd2bc285d3c28","kind":"individual-person-with-significant-control","links":{"self":"/company/11910989/persons-with-significant-control/individual/PM0LuYwOla5sVgM71uOFeR0k7Nw"},"name":"Mr Simon Alexander Jones","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"11910989","data":{"address":{"address_line_1":"Cleeve Hill","country":"England","locality":"Cheltenham","postal_code":"GL52 3PX","premises":"Kingscote"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"992fe1972b823504ebeeab551f33c261c1d653df","kind":"individual-person-with-significant-control","links":{"self":"/company/11910989/persons-with-significant-control/individual/dudyB0QNhNG1VfCcO5z8XR6g4JA"},"name":"Mrs Geraldine Margaret Jones","name_elements":{"forename":"Geraldine","middle_name":"Margaret","surname":"Jones","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"09654708","data":{"address":{"address_line_1":"Lawley Close","country":"England","locality":"Coventry","postal_code":"CV4 9BZ","premises":"26 Limbrick Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"3fd373a9e72bd6ff35aa074625dc6b177eba7c9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09654708/persons-with-significant-control/individual/RJtPSOhuWJv2Rt89uG9D41liAuc"},"name":"Ms Kimberley Marshall","name_elements":{"forename":"Kimberley","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13499238","data":{"address":{"address_line_1":"Merritts Brook Lane","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 1PP","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"7e901a8c8fb3f5e0762d5ca836bd0b20849e2e19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499238/persons-with-significant-control/individual/E_qszWl0R0_W7_rDAEIKZwBVReY"},"name":"Mr Lajos Ronyai","name_elements":{"forename":"Lajos","surname":"Ronyai","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11911419","data":{"address":{"address_line_1":"Fareham Heights","address_line_2":"Standard Way","country":"England","locality":"Fareham","postal_code":"PO16 8XT","premises":"First Floor, Unit E2","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"3493827e068be2e438e4183c43fd73ddd3d60f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11911419/persons-with-significant-control/individual/IjssxmlFEouB1ixzbbPyUdHfhKI"},"name":"Mr Christopher Michael Irving","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"09858118","data":{"address":{"address_line_1":"Passeig De La Zona Franca, 109, 4a Planta","country":"Spain","locality":"08038 Barcelona","premises":"Torre Esteve"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1943},"etag":"11489a785b6d232cab7eb9c0ed13caffb0af9126","kind":"individual-person-with-significant-control","links":{"self":"/company/09858118/persons-with-significant-control/individual/Si0TyjPvC8n6YUVDClIM9meuzm8"},"name":"Mrs Montserrat Esteve Soler","name_elements":{"forename":"Montserrat","surname":"Esteve Soler","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"11911419","data":{"address":{"address_line_1":"Fareham Heights","address_line_2":"Standard Way","country":"England","locality":"Fareham","postal_code":"PO16 8XT","premises":"First Floor, Unit E2","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"07db0a546219601b745f5e5bff23ca7ebfe91b25","kind":"individual-person-with-significant-control","links":{"self":"/company/11911419/persons-with-significant-control/individual/6WSdFMCCCvE8KAxwNO2WuWH42W4"},"name":"Mr Tim John Davis","name_elements":{"forename":"Tim","middle_name":"John","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"11911449","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1AB","premises":"28","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"729840991f54f251c6f04dbda954ef6f51778abf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11911449/persons-with-significant-control/individual/od2-ZcqE0mXZFg4LAKdBHTtWXP8"},"name":"Mr Ian Pask","name_elements":{"forename":"Ian","surname":"Pask","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"11911449","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1AB","premises":"28","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"aba31765440cf804e22e1f217f6a0318bbecfe6d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11911449/persons-with-significant-control/individual/gwaXfeyNpUZjNdJjQCsrkcM5VE8"},"name":"Mrs Alena Pask","name_elements":{"forename":"Alena","surname":"Pask","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"13499398","data":{"address":{"address_line_1":"Owen Street","address_line_2":"Wellington","country":"United Kingdom","locality":"Somerset","postal_code":"TA21 8JY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"19cf03c6ee5f48b568b7badd421e97979f685c69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499398/persons-with-significant-control/individual/xAQErTXqTCxUFRqByOmQEc6FBNA"},"name":"Mr Peter Fairclough","name_elements":{"forename":"Peter","surname":"Fairclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"13499568","data":{"address":{"address_line_1":"Long Ridge","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 3RZ","premises":"29","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"9dceeb9d59a83fe29b10fede4967ba21b121665c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499568/persons-with-significant-control/individual/vJZ-UfdBSXUVd_LyBQcF_YuADHU"},"name":"Mr Cameron David Leebetter","name_elements":{"forename":"Cameron","middle_name":"David","surname":"Leebetter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11911789","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Wells","postal_code":"BA5 3AA","premises":"Dairy House Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1c4cb0cb2feef368e81d57ce2da205b8a0b0a201","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11911789/persons-with-significant-control/individual/-RTbbLwm7vhAi8rK3_NmnpBZPI4"},"name":"Miss Rachel Louise Bright","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Bright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"13499748","data":{"address":{"address_line_1":"Tointon Close","country":"England","locality":"Spalding","postal_code":"PE11 1GS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"28488a09cc39d1a689251088149f2baf933b81bc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499748/persons-with-significant-control/individual/d9es0zpBXFF_Ip14rYo9lQ82ghk"},"name":"Mr Pawel Michal Skwarek","name_elements":{"forename":"Pawel","middle_name":"Michal","surname":"Skwarek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-07"}}
{"company_number":"11912199","data":{"address":{"address_line_1":"Morton Road","country":"England","locality":"East Grinstead","postal_code":"RH19 4AF","premises":"33 Morton Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1eccdb0fce4e10d26574cfe704348473537c249f","kind":"individual-person-with-significant-control","links":{"self":"/company/11912199/persons-with-significant-control/individual/aBK02lLxXL6YTuL2SbDnsfVUiIM"},"name":"Ms Eva-Amihan Svejstrup Nielsen","name_elements":{"forename":"Eva-Amihan","surname":"Svejstrup Nielsen","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"11912209","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0SD","premises":"632"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"0e641c3e82d85e9e5e4f642774637188a6754097","kind":"individual-person-with-significant-control","links":{"self":"/company/11912209/persons-with-significant-control/individual/xGFR4QU2ktiRAU41gbpcgtyQtdA"},"name":"Mr Serdar Suha Aydin","name_elements":{"forename":"Serdar","middle_name":"Suha","surname":"Aydin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-28"}}
{"company_number":"13499898","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE26 5DN","premises":"40a Trewsbury Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"cf70d932de9b1744fc7569c925a90521e960ea16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499898/persons-with-significant-control/individual/m0s-zcq4y7L6Sm9Sg2m2dsFFhdY"},"name":"Mr Romans Drozds","name_elements":{"forename":"Romans","surname":"Drozds","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13499898","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE26 5DN","premises":"40c Trewsbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"066fc9b1fc5c67dfcd3ac3e2bf561e697b7273f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499898/persons-with-significant-control/individual/CQlmMTFvZeDMj77KiavAtqNuKYk"},"name":"Mr Thomas Patrick Marley","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Marley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13499898","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"etag":"5936a75cf3c1b7ed1bf18638383494b77277ae4d","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03790295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13499898/persons-with-significant-control/corporate-entity/q6LDzZOXKy-YdfBkIvR9NcuLnPQ"},"name":"North Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"11912229","data":{"address":{"address_line_1":"38 Bridge Street","country":"England","locality":"Andover","postal_code":"SP10 1BW","premises":"Oak Tree Business Management"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"0b131e3b8d2607e234617de7500b198375aa9dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11912229/persons-with-significant-control/individual/tqkVI0R3TcxYfWq4obakpyR3J8M"},"name":"Miss Olivia Talitha Hoare","name_elements":{"forename":"Olivia","middle_name":"Talitha","surname":"Hoare","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-28"}}
{"company_number":"13444568","data":{"address":{"address_line_1":"East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 3, First Floor 18"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1998},"etag":"949a8c4ae82caf53251f2ec0cd8e4977b548f1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13444568/persons-with-significant-control/individual/tEJfepFj6eIRTUUhLlvkwe8oEJ0"},"name":"Ms Cleofie Jean Melo","name_elements":{"forename":"Cleofie","middle_name":"Jean","surname":"Melo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"10236629","data":{"address":{"address_line_1":"Hunts Field Drive","country":"United Kingdom","locality":"Gretton","postal_code":"NN17 3GD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"88320c6830bd7902ef95c64f4c8929791a9c4a54","kind":"individual-person-with-significant-control","links":{"self":"/company/10236629/persons-with-significant-control/individual/sG0HdYHMBuOd3126fn7R5FDHlus"},"name":"Ms Livia Salanciova","name_elements":{"forename":"Livia","surname":"Salanciova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-15"}}
{"company_number":"SC395319","data":{"address":{"address_line_1":"Rutland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2AE","premises":"13"},"etag":"a4c445d1ef96e4b8fc7b78cbfd875d7cfa4e709e","identification":{"country_registered":"Scotland","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc623741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC395319/persons-with-significant-control/corporate-entity/je-OY2ug2uEn9cENjHUi9kkWsdI"},"name":"Knidal Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"11912529","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1J 5FH","premises":"43 Berkeley Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"9653ee279c1de15ff31e003e22fa0a6a0ee9514d","kind":"individual-person-with-significant-control","links":{"self":"/company/11912529/persons-with-significant-control/individual/zEVGk99yjlRILyDAFrdp6iVzQ3w"},"name":"Mr David Jardine-Wilkinson","name_elements":{"forename":"David","surname":"Jardine-Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11912529","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1J 5FH","premises":"43 Berkeley Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"c4c12db737d45c18c802f99c532016ed6a03d480","kind":"individual-person-with-significant-control","links":{"self":"/company/11912529/persons-with-significant-control/individual/shjbK_uObgBk8ZGYZ_Zm6YUta2s"},"name":"Mrs Kirsty Margaret Jardine-Wilkinson","name_elements":{"forename":"Kirsty","middle_name":"Margaret","surname":"Jardine-Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"13499908","data":{"address":{"address_line_1":"Hind Close","country":"Wales","locality":"Cardiff","postal_code":"CF24 2EF","premises":"36","region":"Cardiff"},"ceased_on":"2021-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"bd3389c6fc06277c9948b4441f84489b0cc8566a","kind":"individual-person-with-significant-control","links":{"self":"/company/13499908/persons-with-significant-control/individual/44XdUSE9joOgw-gm6trwW0eTkCE"},"name":"Mr Douglas John Green","name_elements":{"forename":"Douglas","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"11912609","data":{"address":{"address_line_1":"Salop Road","country":"England","locality":"London","postal_code":"E17 7HT","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"f1cbb1a2c5379cbb91368e61ee9a00113c5caee1","kind":"individual-person-with-significant-control","links":{"self":"/company/11912609/persons-with-significant-control/individual/vzRc4AyVOu9gCzI_aDIvMr1xEdQ"},"name":"Ms Ioana Florentina Tanase","name_elements":{"forename":"Ioana","middle_name":"Florentina","surname":"Tanase","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-03-29"}}
{"company_number":"13500098","data":{"address":{"address_line_1":"Academy Road","address_line_2":"Ashington","country":"United Kingdom","locality":"Northumberland","postal_code":"NE63 9FZ","premises":"Josephine Butler Campus"},"etag":"1650984950167fcf8d60464b3c8edc5d1dbe65c1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Guarantee","place_registered":"Companies House","registration_number":"06653439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13500098/persons-with-significant-control/corporate-entity/TuvBgdMpgbAqko2zoa6kfy8Uc7c"},"name":"Northumberland Church Of England Academy Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11913179","data":{"address":{"address_line_1":"St. James Avenue","country":"England","locality":"Broadstairs","postal_code":"CT10 2RN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"ffeac0c6fb330d6443ef1c73b0d56aed07cb278a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11913179/persons-with-significant-control/individual/dJzA61wuzTFwUQdlxYwi8chrTUI"},"name":"Dr Mirwais Azim","name_elements":{"forename":"Mirwais","surname":"Azim","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11913199","data":{"address":{"address_line_1":"Botwell Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2AR","premises":"343"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"72f8664e5518b22113b306907349cc32872dc25b","kind":"individual-person-with-significant-control","links":{"self":"/company/11913199/persons-with-significant-control/individual/EkEYU_aAVjHqQSQwSPiX4pqaS8Q"},"name":"Mr Radu Stefan Voinea","name_elements":{"forename":"Radu","middle_name":"Stefan","surname":"Voinea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-29"}}
{"company_number":"13500108","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1995},"etag":"31069990b5268eb7c13d475a88e659c74b8d3215","kind":"individual-person-with-significant-control","links":{"self":"/company/13500108/persons-with-significant-control/individual/ko4nwgKzzblETpqTLVcWu8Shr3Q"},"name":"Mr Youssef Adarssane","name_elements":{"forename":"Youssef","surname":"Adarssane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11913209","data":{"address":{"address_line_1":"Tilehouse Street","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 2DY","premises":"78a-78b"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"05468894f9a51b9e4559254807c42bb3df27bcc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11913209/persons-with-significant-control/individual/J10s22fejJgj31ymS3twLsUa2Vw"},"name":"Mr Jeremy Robert Hinton","name_elements":{"forename":"Jeremy","middle_name":"Robert","surname":"Hinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-29"}}
{"company_number":"13500298","data":{"address":{"address_line_1":"Upland Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 4NR","premises":"20"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"87ab56ae6ea836b41807ca8d284732b48ca3a432","kind":"individual-person-with-significant-control","links":{"self":"/company/13500298/persons-with-significant-control/individual/bMZCbhIt8eK_I_OCz0o9oW4WiyY"},"name":"Mr Clive Pittock","name_elements":{"forename":"Clive","surname":"Pittock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13500488","data":{"address":{"address_line_1":"Wavell Close","country":"United Kingdom","locality":"Cheshunt","postal_code":"EN8 0JY","premises":"2a"},"ceased_on":"2022-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"b298b830de9d47504aec7427eab1aec0d57361b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13500488/persons-with-significant-control/individual/CT165GmaUxXaC1yKHgk9fLEgdPs"},"name":"Mr James Andrew Green","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13500488","data":{"address":{"address_line_1":"Girton Avenue","country":"England","locality":"London","postal_code":"NW9 9UD","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b7d8a39cceef4ae9a0f21512a96320a2cf94385f","kind":"individual-person-with-significant-control","links":{"self":"/company/13500488/persons-with-significant-control/individual/gaGt6GSIs8XM_DoqbfKeToHEqpM"},"name":"Mr Troy Phillpotts","name_elements":{"forename":"Troy","surname":"Phillpotts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"12571708","data":{"address":{"address_line_1":"Ashmount","country":"England","locality":"Bradford","postal_code":"BD7 3BH","premises":"21"},"ceased_on":"2024-05-22","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1991},"etag":"ccb8928bf873c0a51add8b0c267b4d19da4253c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12571708/persons-with-significant-control/individual/r31_mifhZ4njZ1KtmDOgpUyxGr4"},"name":"Mr Muhammad Abdullah","name_elements":{"forename":"Muhammad","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"SC626029","data":{"address":{"address_line_1":"Castle Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2ER","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"4a786daa99efeeea7561b2f8e2561d5613999b26","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626029/persons-with-significant-control/individual/Tk9XJrAOzx4oixwrp-FMwwqRA4k"},"name":"Dr Gillian Charlotte Hoogstad","name_elements":{"forename":"Gillian","middle_name":"Charlotte","surname":"Hoogstad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11913659","data":{"address":{"address_line_1":"Centenary Way","address_line_2":"Stretford","country":"England","locality":"Salford","postal_code":"M50 1RF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"42148b74212a913c069cca963fdd428fae427ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/11913659/persons-with-significant-control/individual/E7SxlU4H_RK6E5MRBERde1dkZx8"},"name":"Mr Muhammad Awais","name_elements":{"forename":"Muhammad","surname":"Awais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"13500668","data":{"address":{"address_line_1":"Ramsgate Rd","country":"England","locality":"Willett","postal_code":"TA4 2GW","premises":"45"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1989},"etag":"6851c3781fe3a7a8da0b3cec3e097482f3dee327","kind":"individual-person-with-significant-control","links":{"self":"/company/13500668/persons-with-significant-control/individual/vCZyZvY5Jqxw9MYYU_Sc9x85c1E"},"name":"Mr Omair Haider Malik","name_elements":{"forename":"Omair","middle_name":"Haider","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13500678","data":{"address":{"address_line_1":"120 Vyse Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6NF","premises":"705 Jq Modern"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"a8bc295d4bf40fce0e48a6ed851a79618c561a65","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500678/persons-with-significant-control/individual/0V4Ko5S9DJSNeKzfY1mgdqFuwbg"},"name":"Mr Raja Noman Hussain","name_elements":{"forename":"Raja","middle_name":"Noman","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11913689","data":{"address":{"address_line_1":"Spa Drive","country":"England","locality":"Epsom","postal_code":"KT18 7LR","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"b77e4f9f6604c7caa77b0ddbd0a8d0a7f27386dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11913689/persons-with-significant-control/individual/Dfmbky_jqm7m_yd__mU7ZmwjixA"},"name":"Miss Chloe Irene West","name_elements":{"forename":"Chloe","middle_name":"Irene","surname":"West","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-29"}}
{"company_number":"13500868","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13500868 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"e17c76da259976b5fef4698b84220624c375fae5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13500868/persons-with-significant-control/individual/j5XOb2GaX6pYTm7P6HzLUC9kok8"},"name":"Ti Jian Cui","name_elements":{"forename":"Ti","middle_name":"Jian","surname":"Cui"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"13501228","data":{"address":{"address_line_1":"Chetwynd Road","country":"United Kingdom","locality":"London","postal_code":"NW5 1BX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"0ba16dd53a6a60fa2822b471252c1b0c95082763","kind":"individual-person-with-significant-control","links":{"self":"/company/13501228/persons-with-significant-control/individual/jaMRhEiqElfz7EKl4f7zmvVCxWU"},"name":"Mr Jake Lewis","name_elements":{"forename":"Jake","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11913779","data":{"address":{"address_line_1":"Eustace Building","country":"United Kingdom","locality":"London","postal_code":"SW8 4PP","premises":"39"},"ceased_on":"2020-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"8847d6e76c79a8b39e51f2f418b9be00a72803fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11913779/persons-with-significant-control/individual/vh6QyuELpv-3C8jNj8m5eVjg48w"},"name":"Mr Constantin Emil Alexandru","name_elements":{"forename":"Constantin","middle_name":"Emil","surname":"Alexandru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"13501418","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"75d063cefabf07418c8bdd513eb84698d0688396","kind":"individual-person-with-significant-control","links":{"self":"/company/13501418/persons-with-significant-control/individual/ooej7wv0hg9inwK9ARjS5gUztnY"},"name":"Mr Jeffrey Brian Byrne","name_elements":{"forename":"Jeffrey","middle_name":"Brian","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501418","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"163dbde4be9be915970cf291efd788735c037d85","kind":"individual-person-with-significant-control","links":{"self":"/company/13501418/persons-with-significant-control/individual/bsVwmfuCQzNEVXlJ2PJQEwQHFWE"},"name":"Ms Susan Louise Sandham","name_elements":{"forename":"Susan","middle_name":"Louise","surname":"Sandham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501618","data":{"address":{"address_line_1":"Kensington Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 4UD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"f325dea0217e22f85cdb4a125e9975a25be72275","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501618/persons-with-significant-control/individual/ctZabJaaxiybUqHZqf3bxfv-X_8"},"name":"Mr Senthilnathan Padmanabhan","name_elements":{"forename":"Senthilnathan","surname":"Padmanabhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"00557799","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AR","premises":"206"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"418f5509ba76314ec19ef18df81f45cbb945bf84","kind":"individual-person-with-significant-control","links":{"self":"/company/00557799/persons-with-significant-control/individual/gSr3OXlDpc1EUhnwhdRc1Kegt10"},"name":"Mr Lloyd Steven Ziff","name_elements":{"forename":"Lloyd","middle_name":"Steven","surname":"Ziff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-05"}}
{"company_number":"SL035108","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2021-07-29","etag":"0b05318f652fa184fbd419a700ad43a85f89946d","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc408088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035108/persons-with-significant-control/corporate-entity/nR5p3PV5AuwtfyhJfERoBXC9bM0"},"name":"Asf General Partner (Scots) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-08"}}
{"company_number":"11913789","data":{"address":{"address_line_1":"Speedwell Units","address_line_2":"Nelson Road","country":"England","locality":"Dartmouth","postal_code":"TQ6 9SZ","premises":"Unit 7","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"f602dbe8834f2a2ff433ce73cbc5b8db99edf5b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11913789/persons-with-significant-control/individual/WL9zJwCcNqGDtFg3LcZ5k2J0fH0"},"name":"Mr Gareth Hobrow","name_elements":{"forename":"Gareth","surname":"Hobrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-29"}}
{"company_number":"SL035108","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2021-08-04","etag":"bfcd3c3551b6e563fd404e7c1274773361005535","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc408087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035108/persons-with-significant-control/corporate-entity/dJMqxi_7mznsNR97bGaJc0WsNt4"},"name":"Asf Founder Partner (Scots) Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"11913799","data":{"address":{"address_line_1":"Rax Lane","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3JL","premises":"The Grove","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"1861b4aa2eec394c18022b4319bd924fa0ce2f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11913799/persons-with-significant-control/individual/TZxsBm7KhvrudhspLe7V2Imj5d8"},"name":"Ms Kathryn Laura Mary Robinson","name_elements":{"forename":"Kathryn","middle_name":"Laura Mary","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"13501628","data":{"address":{"address_line_1":"Bream Close","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4UX","premises":"2","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"c7ac9345533203b59c9225743237d0370cf6a911","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501628/persons-with-significant-control/individual/c7PdWnvKbp1znlc3rOFzxZyHTIM"},"name":"Mrs Eileen White Addo","name_elements":{"forename":"Eileen","middle_name":"White","surname":"Addo","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"13501628","data":{"address":{"address_line_1":"Bream Close","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4UX","premises":"2","region":"Bedfordshire"},"ceased_on":"2022-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ff9da02486e9462d5fb0a4ba737a858666323db9","kind":"individual-person-with-significant-control","links":{"self":"/company/13501628/persons-with-significant-control/individual/f206UcGR1exCRwUlfkynQuW3e6I"},"name":"Mr Stanley Addo","name_elements":{"forename":"Stanley","surname":"Addo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-08"}}
{"company_number":"03382668","data":{"address":{"address_line_1":"Bluewater Estate Bell Close, Newnham Ind Est","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 4JH","premises":"Unit 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1940},"etag":"c46b581242dc988fe2af4964753b0af518643c33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03382668/persons-with-significant-control/individual/XNQx0b7TTXoGoPWGaDDvHgoczPY"},"name":"Mrs Gwendoline Florence Baker","name_elements":{"forename":"Gwendoline","middle_name":"Florence","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"04350749","data":{"address":{"address_line_1":"Chandler Road","address_line_2":"Stoke Holy Cross","country":"England","locality":"Norwich","postal_code":"NR14 8RQ","premises":"The Anchorage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"9ccfe93b41a69b8e8ea42c66cff93132a7309a8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"SEXTY \u0026 CO ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Diane Ball"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04350749/persons-with-significant-control/individual/YbZiTUYXlNWz_oyxATPaC84G3Tg"},"name":"Mrs Diane Ball","name_elements":{"forename":"Diane","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"12969438","data":{"address":{"address_line_1":"6 Broadfield Court","address_line_2":"Broadfield Way","country":"England","locality":"Sheffield","postal_code":"S8 0XF","premises":"C/O Uhy Hacker Young"},"etag":"7a2d1d5af2788a41ca32f547df4778f2320cd9b1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Engalnd And Wales","registration_number":"5803818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12969438/persons-with-significant-control/corporate-entity/Dtravcema3bs2bpyRM4DjZHYDgo"},"name":"David Marray Tennis Academy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-07"}}
{"company_number":"13501948","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Dunstable","postal_code":"LU6 1EX","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"bc9ce267d1a7d4db34dac715110420cbfb87d278","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501948/persons-with-significant-control/individual/ziOpZ-CR0xkYvP6-OeRnWa1_r90"},"name":"Mr Lewis Steven Cooper","name_elements":{"forename":"Lewis","middle_name":"Steven","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"11914369","data":{"address":{"address_line_1":"Bathurst Road","address_line_2":"Staplehurst","country":"England","locality":"Tonbridge","postal_code":"TN12 0NB","premises":"121","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"72344da9a64b916aa0dcc08357d9700046f61cae","kind":"individual-person-with-significant-control","links":{"self":"/company/11914369/persons-with-significant-control/individual/XnbMVKDcyhFKiZlccPBk8l2_3Js"},"name":"Mr Christopher James","name_elements":{"forename":"Christopher","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-29"}}
{"company_number":"SC626139","data":{"address":{"address_line_1":"Holmsgarth","country":"United Kingdom","locality":"Lerwick","postal_code":"ZE1 0PW","premises":"Mair's Quay","region":"Shetland"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"d5525829f09466b55b0cdee1b411c89708ec6491","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626139/persons-with-significant-control/individual/f1dR2-iqqcH9bup7QEPm8j0tzZQ"},"name":"Mr Ellis Samuel Fullerton","name_elements":{"forename":"Ellis","middle_name":"Samuel","surname":"Fullerton","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-29"}}
{"company_number":"13502108","data":{"address":{"address_line_1":"Netherstowe","country":"England","locality":"Lichfield","postal_code":"WS13 6TJ","premises":"C/O Dains Accountants, Gresley Suite, Stowe House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"84e5b7a7b8ae45ca2e6e2f2a02b9183b8ac1e93e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502108/persons-with-significant-control/individual/VNcM91zG0NFurLMEHgWuUOqqhrg"},"name":"Mrs Davinia Dorothy Gransbury","name_elements":{"forename":"Davinia","middle_name":"Dorothy","surname":"Gransbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-08"}}
{"company_number":"SC626139","data":{"address":{"address_line_1":"Holmsgarth","country":"United Kingdom","locality":"Lerwick","postal_code":"ZE1 0PW","premises":"Mair's Quay","region":"Shetland"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"e7c7a68e74607c9f0e35c11afcf521aabab39582","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626139/persons-with-significant-control/individual/8Ci5OadrKooMxHuO6BM3cX7_qsI"},"name":"Mrs Michelle Doreen Forrester","name_elements":{"forename":"Michelle","middle_name":"Doreen","surname":"Forrester","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-03-29"}}
{"company_number":"13502298","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85 (1st Floor)"},"ceased_on":"2024-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"7396773f77e0d50133e478e60be916ff72df28d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13502298/persons-with-significant-control/individual/7e7WXaF1hIUbSHB1xdS9dA01FQU"},"name":"Mrs Marisa Maxwell","name_elements":{"forename":"Marisa","surname":"Maxwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13502298","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85 (1st Floor)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"a75e510c36ed4aa026b85f746fcab8681b2f79d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502298/persons-with-significant-control/individual/KsjTQYomaygiXgNKQbOZkqL5PPE"},"name":"Mr Josue Israel Lopez Pena","name_elements":{"forename":"Josue","middle_name":"Israel Lopez","surname":"Pena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11914379","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7acc18b1c9c80b1ddadb8005884c5f58efc3e817","kind":"individual-person-with-significant-control","links":{"self":"/company/11914379/persons-with-significant-control/individual/1KtvyPZkJCn4CNk_r0DlE1VW54k"},"name":"Mr Jonathan Feather","name_elements":{"forename":"Jonathan","surname":"Feather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-29"}}
{"company_number":"13502528","data":{"address":{"address_line_1":"Orchard Way","address_line_2":"Highfield","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1RE","premises":"78","region":"Hampshire"},"ceased_on":"2021-08-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"9c4191d072c6c8bbf1da7a54d439b4eb11e72e35","kind":"individual-person-with-significant-control","links":{"self":"/company/13502528/persons-with-significant-control/individual/Ek6NC8GN1rgRP3tEZ7VPR6ZtnwQ"},"name":"Mr Shaun Thiselton","name_elements":{"forename":"Shaun","surname":"Thiselton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13502528","data":{"address":{"address_line_1":"Orchard Way","address_line_2":"Highfield","country":"England","locality":"Southampton","postal_code":"SO17 1RE","premises":"78","region":"Hampshire"},"ceased_on":"2021-08-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"1c2c78dc3336e9f80e9d3fcb7d66864147237187","kind":"individual-person-with-significant-control","links":{"self":"/company/13502528/persons-with-significant-control/individual/iggEzW3hcI-k7nKY4bcQLcK7Xm4"},"name":"Amanda Jane Thiselton","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Thiselton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13502538","data":{"address":{"address_line_1":"Burgess Road","country":"England","locality":"Southampton","postal_code":"SO16 3BD","premises":"375"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"ea51d0305a878fc0bf81b1049af7fb8df34465e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502538/persons-with-significant-control/individual/8_TMdptZm76G1GU8j2f05jdRDMw"},"name":"Ferishtah Karimi","name_elements":{"forename":"Ferishtah","surname":"Karimi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11914869","data":{"address":{"address_line_1":"John Harper Street","country":"United Kingdom","locality":"Willenhall, West Midlands","postal_code":"WV13 1RE","premises":"Units C D \u0026 E"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"13168d8ef528ecabb0f2465c0fed9e6e3c81a3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11914869/persons-with-significant-control/individual/VNujup9D4sJFdZXvO9SREc9FH58"},"name":"Mrs Navneet Sohl","name_elements":{"forename":"Navneet","surname":"Sohl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"11914869","data":{"address":{"address_line_1":"Bryan Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9DW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"99bda6c65c1edb675da873d92b8089dbad9cb763","kind":"individual-person-with-significant-control","links":{"self":"/company/11914869/persons-with-significant-control/individual/Wh-iciIFD-RW-nGZsihJEkdTWnw"},"name":"Miss Rebecca Simmons","name_elements":{"forename":"Rebecca","surname":"Simmons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"13502778","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1969},"etag":"0d5c22509f2db8a85d6e5b4c658602edd18a3258","kind":"individual-person-with-significant-control","links":{"self":"/company/13502778/persons-with-significant-control/individual/tVO84Q5gHMF7bpAfqbJRD-2u_tY"},"name":"Bruce Waverley Penn","name_elements":{"forename":"Bruce","middle_name":"Waverley","surname":"Penn"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11914879","data":{"address":{"address_line_1":"Old Town","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3JJ","premises":"6 Haycroft Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"a4fc80a09e380b5fa3aeef477f5cfc22e558fdf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11914879/persons-with-significant-control/individual/8j5oe2dqChH6oFa-Mu_ARSqPeVk"},"name":"Mr Albert Asfour","name_elements":{"forename":"Albert","surname":"Asfour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"13503018","data":{"address":{"address_line_1":"Edgefield Close","country":"England","locality":"Dartford","postal_code":"DA1 1QH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2010},"etag":"9ffe712417e0aa78a101eb76c01223d860aa1e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13503018/persons-with-significant-control/individual/7uBDwkSt5seD2BH5o7iHK02GiNc"},"name":"Miss Nevaeh Rose","name_elements":{"forename":"Nevaeh","surname":"Rose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13503018","data":{"address":{"address_line_1":"Edgefield Close","country":"England","locality":"Dartford","postal_code":"DA1 1QH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4daa1388dbd3d42c5498db1902bf05bccbf723bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13503018/persons-with-significant-control/individual/E4ay5BFYjFLpq95tkyJMzTwn9lQ"},"name":"Ms Kate Lansiquot","name_elements":{"forename":"Kate","surname":"Lansiquot","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"13503018","data":{"address":{"address_line_1":"Edgefield Close","country":"England","locality":"Dartford","postal_code":"DA1 1QH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2007},"etag":"972fca67b3c33477c395665cd22620ed91e5bd62","kind":"individual-person-with-significant-control","links":{"self":"/company/13503018/persons-with-significant-control/individual/zQ-PkV-7vdnMRiJzbVxPU_JOyrc"},"name":"Miss Aaliyah Rose","name_elements":{"forename":"Aaliyah","surname":"Rose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13503228","data":{"address":{"address_line_1":"Blinco Grove","country":"England","locality":"Cambridge","postal_code":"CB1 7TP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a2968ce43b6ddcff40b69e96eb4e273e4119c273","kind":"individual-person-with-significant-control","links":{"self":"/company/13503228/persons-with-significant-control/individual/NVuHVEXnmktOVC1rFbnBfBuxMak"},"name":"Lester Morris","name_elements":{"forename":"Lester","surname":"Morris"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"07430139","data":{"address":{"address_line_1":"Alexandra Dock North","country":"England","locality":"Grimsby","postal_code":"DN31 3UA","premises":"Meridian House","region":"North East Lincolnshire"},"etag":"c758a62ec02d63b9d98dd5e2aac848f04d6e7d4c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11879415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07430139/persons-with-significant-control/corporate-entity/URO4MBPueMkCVs-WWDaUKuJgIDg"},"name":"Ensco 1331 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"00980728","data":{"address":{"address_line_1":"Dysart Road","country":"England","locality":"Grantham","postal_code":"NG31 7DD","premises":"Unit 12a, Autumn Park"},"ceased_on":"2022-12-21","etag":"47c0bbea10069a82d926dd8fe722b4da78426fa6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13195417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00980728/persons-with-significant-control/corporate-entity/TZieq9PoT28unp9eIOo6uY0bCqI"},"name":"Jaylew Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"09966818","data":{"address":{"address_line_1":"Templeback, 10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"Ground Floor"},"etag":"0e4f808e3f31a07650974fb77408d0108160aab7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08836542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09966818/persons-with-significant-control/corporate-entity/Ng0xOR_tYgHvRDLiJTXBLb1Aa08"},"name":"Gb Flexible Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-02"}}
{"company_number":"13503238","data":{"address":{"address_line_1":"67 Oakfield Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3RF","premises":"Flat 3"},"ceased_on":"2021-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"84ab4862a2da78c54e1e6af560e091e58ac6136b","kind":"individual-person-with-significant-control","links":{"self":"/company/13503238/persons-with-significant-control/individual/ttqUgxYVZr_zUepaNDt2h3vTviE"},"name":"Mr Gentian Turja","name_elements":{"forename":"Gentian","surname":"Turja","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13503708","data":{"address":{"address_line_1":"Murchison Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0QB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"76af2c00c8244a268e56a5d5bad0227201221826","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503708/persons-with-significant-control/individual/pwcUyTT5L23iWz3sOjmIvFp1FhU"},"name":"Mrs Zuzana Chamberlain","name_elements":{"forename":"Zuzana","surname":"Chamberlain","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"09252839","data":{"address":{"address_line_1":"Peach Grove","country":"England","locality":"London","postal_code":"E11 4YD","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"405b125d31217531bcd3615c3c99ca4c037dabf8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09252839/persons-with-significant-control/individual/0imG5F4vNQuphBqAg_4kttyH1E0"},"name":"Mr Antony Robert Saunders","name_elements":{"forename":"Antony","middle_name":"Robert","surname":"Saunders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"13503718","data":{"address":{"address_line_1":"Big Tin Shed","address_line_2":"Victoria Road Works","country":"England","locality":"Hebden Bridge","postal_code":"HX7 8NU","premises":"Unit 16","region":"Calderdale"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"898a1f4d712da433805f0f530bed02eb32e8249f","kind":"individual-person-with-significant-control","links":{"self":"/company/13503718/persons-with-significant-control/individual/I1HMMHEwDhFe-ycy8jrKDny8q64"},"name":"Ms Hayley Kirsty Pitfield","name_elements":{"forename":"Hayley","middle_name":"Kirsty","surname":"Pitfield","title":"Ms"},"nationality":"English","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11915739","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"fbb37c3f99bc7a29b6c3d47ebfc1a0713e81163a","kind":"individual-person-with-significant-control","links":{"self":"/company/11915739/persons-with-significant-control/individual/05JbebA32NgJYHnUl-Qkcvzt9Uc"},"name":"Mr Ian Lyndon Davies","name_elements":{"forename":"Ian","middle_name":"Lyndon","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-30"}}
{"company_number":"13503718","data":{"address":{"address_line_1":"Topland Country Business Park","address_line_2":"Cragg Vale","country":"England","locality":"Hebden Bridge","postal_code":"HX7 5RW","premises":"Unit 10d"},"ceased_on":"2024-05-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"9ffacf339b72ec98cb8bc18469f1198623565d74","kind":"individual-person-with-significant-control","links":{"self":"/company/13503718/persons-with-significant-control/individual/r1enuNIrtwojs0j8ImRXlDry7nY"},"name":"Miss Jessica Morris","name_elements":{"forename":"Jessica","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13503718","data":{"address":{"address_line_1":"Topland Country Business Park","address_line_2":"Cragg Vale","country":"England","locality":"Hebden Bridge","postal_code":"HX7 5RW","premises":"Unit 10d"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"485020a0d1791c2aa808a844a97b1311334da66e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13503718/persons-with-significant-control/individual/S-wXB9q5IpP9O_OPGivSoYIg9h8"},"name":"Mr Toby George Stewart Needs","name_elements":{"forename":"Toby","middle_name":"George Stewart","surname":"Needs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11915749","data":{"address":{"address_line_1":"New Hall Way","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 4AX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"54ae04b480d33fac32444a2805e3e6aaad2a96ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11915749/persons-with-significant-control/individual/3HkQHETPeng0h9WmZ2SJSICH9NE"},"name":"Mr Andrew Muscroft","name_elements":{"forename":"Andrew","surname":"Muscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-30"}}
{"company_number":"11915769","data":{"address":{"address_line_1":"The Crescent, 56 King Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6RX","premises":"Office 11 Bradgate Suite"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"bbf112676cc096beaa42f740bab43af0b738b7f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11915769/persons-with-significant-control/individual/U5clNtBPf99YwTpZw63g2xF8ZjQ"},"name":"Mr Robert Ellis","name_elements":{"forename":"Robert","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-30"}}
{"company_number":"13503898","data":{"address":{"address_line_1":"Caledonia Road","country":"England","locality":"Batley","postal_code":"WF17 5NS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a0f17a57613adec47846f0342b5eafbd55d569b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13503898/persons-with-significant-control/individual/_-0pJOa-dTe2bvqlJQQmVLpj6vQ"},"name":"Mr Ijaz Monir","name_elements":{"forename":"Ijaz","surname":"Monir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11915769","data":{"address":{"address_line_1":"The Crescent, 56 King Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6RX","premises":"Office 11 Bradgate Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"a8f352a32e942958525d9e7ab3643d46d90504cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11915769/persons-with-significant-control/individual/VweI-U4jYIA0ak9OalB30140PaA"},"name":"Mr Phillip Barker","name_elements":{"forename":"Phillip","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-30"}}
{"company_number":"13503898","data":{"address":{"address_line_1":"Clarkson Street","country":"England","locality":"Dewsbury","postal_code":"WF13 3DR","premises":"1"},"etag":"7f080c7471edd0c77a5de45fce33dfa078018f0f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12367910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13503898/persons-with-significant-control/corporate-entity/G5tuMzwKg9Uim6WK3Q6L2jeOj9Q"},"name":"Spen Enterprise Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11915799","data":{"address":{"address_line_1":"Shortacre Street","address_line_2":"Walsall","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8HW","premises":"Unit 7, Ashmore Industrial Estate","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"a6ab7f43dbcbfad3aec704ac8d52b6399645c080","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11915799/persons-with-significant-control/individual/WO_6UqccRv5A1NyoCsjaf13YzEk"},"name":"Diane Coxall","name_elements":{"forename":"Diane","surname":"Coxall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-30"}}
{"company_number":"13503908","data":{"address":{"address_line_1":"Digbeth","country":"England","locality":"Birmingham","postal_code":"B5 6DY","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"af0b13e6690e8c4a8f5a7b67b527e48581bed518","kind":"individual-person-with-significant-control","links":{"self":"/company/13503908/persons-with-significant-control/individual/ZEsOxDwxHflpmtxg4RoY6nw-Nvc"},"name":"Mr Sher Alam Ahmadzai","name_elements":{"forename":"Sher","middle_name":"Alam","surname":"Ahmadzai","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11915799","data":{"address":{"address_line_1":"Shortacre Street","address_line_2":"Walsall","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8HW","premises":"Unit 7, Ashmore Industrial Estate","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"017cb1d3fb8912d5a741e6615873bd30f708f4a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11915799/persons-with-significant-control/individual/1FpBIIzn4Nmye80HXKbZ0OKLnYI"},"name":"Mr Paul Coxall","name_elements":{"forename":"Paul","surname":"Coxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-30"}}
{"company_number":"11915819","data":{"address":{"address_line_1":"Greenfield Street","country":"Wales","locality":"Maesteg","postal_code":"CF34 0NP","premises":"28","region":"Mid Glam"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"f55117504ad99a03834c07abe34d27ba8d04093f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11915819/persons-with-significant-control/individual/EaHDm2HjOAnEqdL2QHB_L3-cEak"},"name":"Mr Richard John Seldon","name_elements":{"forename":"Richard","middle_name":"John","surname":"Seldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-03-30"}}
{"company_number":"11915819","data":{"address":{"address_line_1":"Greenfield Street","country":"Wales","locality":"Maesteg","postal_code":"CF34 0NP","premises":"28","region":"Mid Glam"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"54b7c07ca7a72f476810116d3ad226f5f92b2ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11915819/persons-with-significant-control/individual/k8Xru3-3iv8or6bNwx223mFDTBo"},"name":"Mrs Carly Seldon","name_elements":{"forename":"Carly","surname":"Seldon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-30"}}
{"company_number":"13504108","data":{"address":{"address_line_1":"Chelmsford Road","country":"England","locality":"Newcastle","postal_code":"ST5 8DJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6a4059923cc6badb16ea8e5b236127155b46c2dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504108/persons-with-significant-control/individual/jddgWExdFn1uQvb0uvU9jrKvDMw"},"name":"Mr Catalin Dumitru Stanciu","name_elements":{"forename":"Catalin","middle_name":"Dumitru","surname":"Stanciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11917679","data":{"address":{"address_line_1":"Christchurch Street East","country":"England","locality":"Frome","postal_code":"BA11 1QG","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"1f9ab39ee15f3a1c4977f1ad5fe0ca9713487929","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"R. E. FROUD \u0026 ASSOCIATES LTD. ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Mahesh Kommu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11917679/persons-with-significant-control/individual/FLYFSGRjWVlYOEOBjcQUA2TWZbI"},"name":"Mr Mahesh Sharma Kommu","name_elements":{"forename":"Mahesh","middle_name":"Sharma","surname":"Kommu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"13504338","data":{"address":{"address_line_1":"Lamb Street","country":"United Kingdom","locality":"London","postal_code":"E1 6ED","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"43c50876a1ee9f45426e9004b303de0bf47322fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13504338/persons-with-significant-control/individual/u7Y5ULmfq9Ko1srgAtqUZsBXVKg"},"name":"Mr Prince Dosunmu","name_elements":{"forename":"Prince","surname":"Dosunmu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11917709","data":{"address":{"address_line_1":"Waterfront","address_line_2":"Skara \u0026 Emerald","country":"England","locality":"Brighton","postal_code":"BN2 5WA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"c8fce09cc2b5b53d71e9cc7df376027c823d6ca6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11917709/persons-with-significant-control/individual/SjOLqNHA-9_DxmhcXQ-dZhuVDrI"},"name":"Mr George Afentakis","name_elements":{"forename":"George","surname":"Afentakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"13504348","data":{"address":{"address_line_1":"30 Great Guildford Street","country":"England","locality":"London","postal_code":"SE1 0HS","premises":"Unit 301, Metal Box Factory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"ae94ef21969b1271bf557425d352bd63807609fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504348/persons-with-significant-control/individual/yCqmkltubMsAM2FD48BvyHXul04"},"name":"Mr Edward Aquilla Saul","name_elements":{"forename":"Edward","middle_name":"Aquilla","surname":"Saul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11917709","data":{"address":{"address_line_1":"Waterfront","address_line_2":"Skara \u0026 Emerald","country":"England","locality":"Brighton","postal_code":"BN2 5WA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"e681acfb48829bad4582863ec9b47424750f4e61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11917709/persons-with-significant-control/individual/NMweQ_PYPzZu6_LuUHkOxwPjhL4"},"name":"Mr Praful Patel","name_elements":{"forename":"Praful","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"13504348","data":{"address":{"address_line_1":"South Warehouse, Greenwich Beach","address_line_2":"Morden Wharf Road, Tunnel Avenue","country":"England","locality":"London","postal_code":"SE10 0PA","premises":"South Warehouse"},"ceased_on":"2023-10-31","etag":"a1c997f1990653b25b44de175d1d6ecd8667d640","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"England","place_registered":"Companies House","registration_number":"05159455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13504348/persons-with-significant-control/corporate-entity/PdAD3Ujo8IZQjm_24GbnWNnfJ7M"},"name":"Mdm Props Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"11918109","data":{"address":{"address_line_1":"Berkshire Place","address_line_2":"Winnersh","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5RD","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"4d18483248657322be1978ddf90785c5debe3ab5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11918109/persons-with-significant-control/individual/a5fQvrc-JHA8r2okV2VYHQ4oqyg"},"name":"Mr Adam Peter Van Den Dungen","name_elements":{"forename":"Adam","middle_name":"Peter","surname":"Van Den Dungen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"13504598","data":{"address":{"address_line_1":"Fokkerstraat","country":"Netherlands","locality":"Badhoevedorp","postal_code":"1171 EX","premises":"12"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1973},"etag":"83e7c7a3058531fbb1e757bb0906c055dfefac90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13504598/persons-with-significant-control/individual/MqVYykAF_vHgXziLJCapNhuNhlY"},"name":"Mr Remko Petillon","name_elements":{"forename":"Remko","surname":"Petillon","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"11918519","data":{"address":{"address_line_1":"Milford Road","address_line_2":"Harwood","country":"England","locality":"Bolton","postal_code":"BL2 4EB","premises":"8"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1979},"etag":"31bfaccf621a7748f14868c00214736990b571eb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11918519/persons-with-significant-control/individual/8ZZaUvber7BeDkAbKtO3FvgBrt4"},"name":"Mr Philip Antony Whitehead","name_elements":{"forename":"Philip","middle_name":"Antony","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11918519","data":{"address":{"address_line_1":"Milford Road","address_line_2":"Harwood","country":"England","locality":"Bolton","postal_code":"BL2 4EB","premises":"8"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1977},"etag":"faeb1cd3ef0a5dd73b8195df9dc7e20546250b65","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11918519/persons-with-significant-control/individual/Yj5rd6qj4NyZqa2t7N0YIylqCQ8"},"name":"Mrs Kathryn Helen Whitehead","name_elements":{"forename":"Kathryn","middle_name":"Helen","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"08128108","data":{"address":{"address_line_1":"Conway Drive","address_line_2":"Timperley","locality":"Altrincham","postal_code":"WA15 7XD","premises":"6"},"ceased_on":"2023-03-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"ad3a27ac4b7bfdf1bad99b42aadbdd1eb05f658b","kind":"individual-person-with-significant-control","links":{"self":"/company/08128108/persons-with-significant-control/individual/VQBaAmn8c4OOcCF2S7OI0HL5yC4"},"name":"Mrs Shahla Tariq Al-Khatib","name_elements":{"forename":"Shahla","middle_name":"Tariq","surname":"Al-Khatib","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09056049","data":{"address":{"country":"United Kingdom","locality":"Southall","postal_code":"UB2 4NU","premises":"37 Church Road"},"ceased_on":"2019-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"1d7fba9545a82e9b12147a9f4cfe42f820509205","kind":"individual-person-with-significant-control","links":{"self":"/company/09056049/persons-with-significant-control/individual/cR4SCBUAlMeLHfb0oH5ZZZIZqU0"},"name":"Mr Navleen Singh","name_elements":{"forename":"Navleen","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"11919459","data":{"address":{"address_line_1":"1 Alvin Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3EJ","premises":"No 1 Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"0551a7fdba0063b6086b7849bf0f7b6a3c673cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11919459/persons-with-significant-control/individual/y94i79JGaIDl538JFwSvIZCiryo"},"name":"Mr Philip Witcomb","name_elements":{"forename":"Philip","surname":"Witcomb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"12345968","data":{"address":{"address_line_1":"Main Road","address_line_2":"Betley","country":"England","locality":"Crewe","postal_code":"CW3 9AA","premises":"Sunnyside"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1960},"etag":"4f14aaec39f54636f2ba5efea1e6be56572c88f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345968/persons-with-significant-control/individual/bPhAqy4DzdeDfQJywv4-cW_R0Xc"},"name":"Mr Mikael Claesson","name_elements":{"forename":"Mikael","surname":"Claesson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"12569028","data":{"address":{"address_line_1":"Roxburghe House","address_line_2":"273-287 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2HA","premises":"First Floor"},"ceased_on":"2024-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"b4e695ed3fc2017c46ac4e7a45e2bcc4482419c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12569028/persons-with-significant-control/individual/AFw6FtlN_xHMdhhfikfV1v_a2mE"},"name":"Mr Daniel James Bloor","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Bloor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"08562139","data":{"address":{"address_line_1":"Brougham Glades","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0YF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"b805a2d48cf545c76845d454370ada5a043d64b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08562139/persons-with-significant-control/individual/gKl3_EwvFT9L7fBCqOKPBL9UrmM"},"name":"Mr Paul Anthony Patrick Purcell","name_elements":{"forename":"Paul","middle_name":"Anthony Patrick","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-04-01"}}
{"company_number":"11919989","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1990},"etag":"52d282865b7cbce002fa4d0583925c8b0ed91640","kind":"individual-person-with-significant-control","links":{"self":"/company/11919989/persons-with-significant-control/individual/71EeT6eeOs7nQ46xEJjJ85_wO18"},"name":"Pemliben Bhoya","name_elements":{"forename":"Pemliben","surname":"Bhoya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"13505788","data":{"address":{"address_line_1":"Bell Street","address_line_2":"Hornton","country":"England","locality":"Banbury","postal_code":"OX15 6DB","premises":"The Flat, Holloway House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"b1e5b9e969496ab04c94d1ceb012de87a0ab4119","kind":"individual-person-with-significant-control","links":{"self":"/company/13505788/persons-with-significant-control/individual/YfetO_ZirHBKhD66x9OyncNhG0g"},"name":"Mr Martin Andrew Jones","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"11919999","data":{"address":{"address_line_1":"Grove Place","country":"England","locality":"Bedford","postal_code":"MK40 3JJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"b2fbae26e619926a8262dbf4fefe2c2d7547e8e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11919999/persons-with-significant-control/individual/mDur_PtJKXijcjWlAzS1UhoJhJA"},"name":"Mr James Michael Wildman","name_elements":{"forename":"James","middle_name":"Michael","surname":"Wildman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-02"}}
{"company_number":"13505798","data":{"address":{"address_line_1":"Newham Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2SU","premises":"Riverside View","region":"Cornwall"},"ceased_on":"2021-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"e63d3d39dfaacd2af46d6308c8d8522e11b76f15","kind":"individual-person-with-significant-control","links":{"self":"/company/13505798/persons-with-significant-control/individual/FEtWbKaipGwOfjt-0OBrMMjyBQY"},"name":"Mr Paul Stephens","name_elements":{"forename":"Paul","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"SC626359","data":{"address":{"address_line_1":"Inshes Mews","country":"Scotland","locality":"Inverness","postal_code":"IV2 5HY","premises":"2b"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"86928569f2da306dc8cae5c1c96930a913c777dc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626359/persons-with-significant-control/individual/jqP_ZTz0XceOBlr932FGoVVCabM"},"name":"Mr James Macmillan","name_elements":{"forename":"James","surname":"Macmillan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"04656149","data":{"address":{"address_line_1":"Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HY","premises":"140"},"etag":"e63bd8645a5d43732cad2bd0c080d6aab97e6c0a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"03428888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04656149/persons-with-significant-control/corporate-entity/RjclU9XIrvrsbSBiAYgkx1nuFRs"},"name":"Earthport Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13505808","data":{"address":{"address_line_1":"Cubbington Road","country":"England","locality":"Coventry","postal_code":"CV6 7BH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"112bb20107331d43cd088a91523730a0683c088d","kind":"individual-person-with-significant-control","links":{"self":"/company/13505808/persons-with-significant-control/individual/CL_SX_LaW7g9yVaDKbdtU22LCQM"},"name":"Mr Florin Petrisor Craciun","name_elements":{"forename":"Florin","middle_name":"Petrisor","surname":"Craciun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"11920679","data":{"address":{"address_line_1":"Ambergate","country":"England","locality":"Belper","postal_code":"DE56 2ET","premises":"1 Birchwood Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"bc1bc9401043db4f57da4d2a862dbb4608782aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/11920679/persons-with-significant-control/individual/8FfFJbkCgrlhnW5xr6fwuKFLiMM"},"name":"Mr Chrstophee Cooper","name_elements":{"forename":"Chrstophee","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-02"}}
{"company_number":"12920088","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"34509bbe297650cbe8fc37322f9aa300e30ed044","kind":"individual-person-with-significant-control","links":{"self":"/company/12920088/persons-with-significant-control/individual/l-JwrIkBQ29m9mMdtvwb4QXWZd8"},"name":"Mrs Patel Khushbu Kaushikbhai","name_elements":{"forename":"Patel","middle_name":"Khushbu","surname":"Kaushikbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-01"}}
{"company_number":"11920699","data":{"address":{"address_line_1":"Elpidos","address_line_2":"Iraklio","country":"Greece","locality":"Attica","premises":"3","region":"14121"},"country_of_residence":"Greece","date_of_birth":{"month":12,"year":1973},"etag":"c8540fc74eae0946b01e2f93807e1331eef0cc89","kind":"individual-person-with-significant-control","links":{"self":"/company/11920699/persons-with-significant-control/individual/Csh6bozhAoNg3-qxrqx8JsQEs2k"},"name":"Mr Panagiotis Markidis","name_elements":{"forename":"Panagiotis","surname":"Markidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11920699","data":{"address":{"address_line_1":"Danais","address_line_2":"Chalandri","country":"Greece","locality":"Attica","premises":"17","region":"15238"},"country_of_residence":"Greece","date_of_birth":{"month":11,"year":1973},"etag":"0753bb8d93c1f11bafcae2b4dbb012a57dd68c16","kind":"individual-person-with-significant-control","links":{"self":"/company/11920699/persons-with-significant-control/individual/yWOHl_Ph5Ryj6oCQA1sYm_TDgJo"},"name":"Mr Evangelos Karalis","name_elements":{"forename":"Evangelos","surname":"Karalis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"08008208","data":{"address":{"address_line_1":"Reginald Street","country":"England","locality":"Leeds","postal_code":"LS7 3HL","premises":"1a Reginald Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"15b2f1fbc02b4092ea87758032d29e6e6fc10e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08008208/persons-with-significant-control/individual/IVW4-ZgPWhrE6OQSLVu7YyHYsmU"},"name":"Mr Imran Din","name_elements":{"forename":"Imran","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"05095989","data":{"address":{"address_line_1":"Down Hall Road","country":"England","locality":"Rayleigh","postal_code":"SS6 9LN","premises":"109"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"7a48dfd2b1a00ae442a3cfa1c6cbdb6badd89581","kind":"individual-person-with-significant-control","links":{"self":"/company/05095989/persons-with-significant-control/individual/suncpVHuZQ1ObT0MXVYcw4yJSd8"},"name":"Mr Peter Frank Storey","name_elements":{"forename":"Peter","middle_name":"Frank","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-01"}}
{"company_number":"13505828","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"ceased_on":"2021-08-02","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"7714f11fb369ed9ca15b6ec01e763d2d6d3078f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13505828/persons-with-significant-control/individual/vG3m1CXIlAOu_4zvZpPP-pQAzbs"},"name":"Chelsea Matthews","name_elements":{"forename":"Chelsea","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-12"}}
{"company_number":"11921219","data":{"address":{"address_line_1":"3 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor Metropolitan House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"270ce8274e19133cdb131eef888a1177759c20df","kind":"individual-person-with-significant-control","links":{"self":"/company/11921219/persons-with-significant-control/individual/LtjZx6gb5uDntktJLSd88za5wuU"},"name":"Mr Nicholas Graeme Jones","name_elements":{"forename":"Nicholas","middle_name":"Graeme","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-02"}}
{"company_number":"13303428","data":{"address":{"address_line_1":"2 Hillside Business Park","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7EA","premises":"First Floor Suite","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"7f1be118272fac6f026e09d46885f503ab246770","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303428/persons-with-significant-control/individual/wBIBvBAtFyCi_ZFBTJd2A-NIwG4"},"name":"Mrs Joanne Nicola Cowles","name_elements":{"forename":"Joanne","middle_name":"Nicola","surname":"Cowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11921829","data":{"address":{"address_line_1":"Old Forge","address_line_2":"Duton Hill","country":"England","locality":"Dunmow","postal_code":"CM6 2DT","premises":"Old Forge","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"8b75fd6cace925da93c8e8eb83479890cbc837ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11921829/persons-with-significant-control/individual/rTcW7WGREuOc9W6GVja1JbEUD8I"},"name":"Mr Robert Morgan Smith","name_elements":{"forename":"Robert","middle_name":"Morgan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"11921839","data":{"address":{"address_line_1":"Woodbridge Close","country":"United Kingdom","locality":"Romford","postal_code":"RM3 9UR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2fabd7d2cceffc44cde7065f35ae8571074af877","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11921839/persons-with-significant-control/individual/evzau5CKKSvWANN8xRFQxlkOh80"},"name":"Vytautas Juknevicius","name_elements":{"forename":"Vytautas","surname":"Juknevicius"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"06830679","data":{"address":{"address_line_1":"Parkside Lane","address_line_2":"Astra Park","country":"England","locality":"Leeds","postal_code":"LS11 5SZ","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"a7d32f5b41d796a4c11be27cf63bb39290ec6101","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06830679/persons-with-significant-control/individual/dl86lhO2i3zubMOss_11aDi7Il0"},"name":"Mr Fred Bennett","name_elements":{"forename":"Fred","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC626549","data":{"address":{"address_line_1":"Calder Grove","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 4NB","premises":"13/8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"d97aceef618eafa5f7df6373bbcc3e8270acbbb5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC626549/persons-with-significant-control/individual/3kAWZn1G2py_suWtpdd-IjuFe_o"},"name":"Ms Eva Antwi","name_elements":{"forename":"Eva","surname":"Antwi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-03"}}
{"company_number":"11922449","data":{"address":{"address_line_1":"121 Suffolk Street Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor, Queens Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"9fe1f8c8f7aa19ead5a2aa3e8b18fb102f937561","kind":"individual-person-with-significant-control","links":{"self":"/company/11922449/persons-with-significant-control/individual/At62jsZt9IHSP_3Q03_KJbrHI08"},"name":"Rongyan Zhang","name_elements":{"forename":"Rongyan","surname":"Zhang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"00567289","data":{"address":{"address_line_1":"Unit 14 Westpoint Enterprise Park","address_line_2":"Clarence Avenue","country":"England","locality":"Manchester","postal_code":"M17 1QS","premises":"Alliance House","region":"Greater Manchester"},"etag":"e275465c431561265310b440d1624416b09e02f1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"11839018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00567289/persons-with-significant-control/corporate-entity/Frv-w85kiHz8E5vkaBXVnZMT__E"},"name":"Reedham Alliance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-02"}}
{"company_number":"SC626609","data":{"address":{"address_line_1":"Toronto Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2HJ","premises":"5th Floor"},"etag":"1853ccf7c0c24d2d35522417d301c8126d4532fb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10795539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC626609/persons-with-significant-control/corporate-entity/ZmXLgqmCDudSbKmchL37kEASVgQ"},"name":"Border To Coast Pensions Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"11925669","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9NH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"cf82c295bd9d5c554b2b1a9113dd056e654955ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11925669/persons-with-significant-control/individual/T5kffK0roXIGkIm691g1IDPlD7c"},"name":"Mr Moutasim Adel Salah","name_elements":{"forename":"Moutasim","middle_name":"Adel","surname":"Salah","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"11925679","data":{"address":{"address_line_1":"White House Drive","country":"England","locality":"Sedgefield","postal_code":"TS21 3BX","premises":"2","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"208b5e8fc579c66ba9ea20c071294d233f1d2e12","kind":"individual-person-with-significant-control","links":{"self":"/company/11925679/persons-with-significant-control/individual/B_Mt6amRcW2gJ6jeVAxkguceE5Y"},"name":"John Mclean","name_elements":{"forename":"John","surname":"Mclean"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-04-04"}}
{"company_number":"11925679","data":{"address":{"address_line_1":"White House Drive","country":"England","locality":"Sedgefield","postal_code":"TS21 3BX","premises":"2","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ec2c078598be3448abeb3096941ad295ec302ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/11925679/persons-with-significant-control/individual/VVI3tJDnj5YvaR_rDQ0bwnU7GJQ"},"name":"Rachel Jane Mclean","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Mclean"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-04-04"}}
{"company_number":"11289749","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AQ","premises":"58b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"02f3c7f00d1d2d09a28f715e53e5a782fef11437","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11289749/persons-with-significant-control/individual/e4qy2HWqfxEuiiOhxeJcN1NJkR0"},"name":"Miss Sunita Vitale","name_elements":{"forename":"Sunita","surname":"Vitale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"11927979","data":{"address":{"address_line_1":"Vicarage Lane","country":"United Kingdom","locality":"London","postal_code":"E15 4HF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"a5bb18895724e57d94fdd34697055cd05f714441","kind":"individual-person-with-significant-control","links":{"self":"/company/11927979/persons-with-significant-control/individual/1wbDhZxjMYSDQDN05udTJuZqYfk"},"name":"Mr Carlo Griggs","name_elements":{"forename":"Carlo","surname":"Griggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11928009","data":{"address":{"address_line_1":"Barnsland Farm","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY14 8QU","premises":"Fairfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"07560b7b5164686aef6c4ace256cb9b0161e06ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11928009/persons-with-significant-control/individual/OSlTL37ntZDd-U9nyJfYLRL2fXY"},"name":"Mr Stephen Peter Barnes","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11928919","data":{"address":{"address_line_1":"Severn Road","country":"England","locality":"Liverpool","postal_code":"L33 4YY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"3edd1919db5e01b05cd256b0475fd501e413943d","kind":"individual-person-with-significant-control","links":{"self":"/company/11928919/persons-with-significant-control/individual/NSsc1DfY_PFyq8-bDjymD52emzs"},"name":"Mr Robert James Brannigan","name_elements":{"forename":"Robert","middle_name":"James","surname":"Brannigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11928929","data":{"address":{"address_line_1":"Melling Court","country":"United Kingdom","locality":"Morcambe","postal_code":"LA4 4XB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"3d7204aab9e4771958dccc75af8a16e12d89405b","kind":"individual-person-with-significant-control","links":{"self":"/company/11928929/persons-with-significant-control/individual/xEanrGFyKvobBSuF4itzzytSduo"},"name":"Mr Carl Wileman","name_elements":{"forename":"Carl","surname":"Wileman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11929709","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Shoreham By Sea","postal_code":"BN43 5WD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"00e0ead75136504ef71a2e96c39aeb0251f1e346","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929709/persons-with-significant-control/individual/XUKDXpKhOnCp5bsNo4ONypvNIvI"},"name":"Mr Joe Petter","name_elements":{"forename":"Joe","surname":"Petter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11929729","data":{"address":{"address_line_1":"23","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"d437d1f1297e82043848bf3c27bd29a52d0c5e64","kind":"individual-person-with-significant-control","links":{"self":"/company/11929729/persons-with-significant-control/individual/Dw-unnSa_p4UyUySU0FSqx7JHSI"},"name":"Leah Michelle Hodgkisson","name_elements":{"forename":"Leah","middle_name":"Michelle","surname":"Hodgkisson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11929729","data":{"address":{"address_line_1":"23","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"60660502808ac8d2a953e4a3ae1d17f0da46c459","kind":"individual-person-with-significant-control","links":{"self":"/company/11929729/persons-with-significant-control/individual/md_VAyretJAllH2-sFTeUt6kr4c"},"name":"Carla Leigh Hodgkisson","name_elements":{"forename":"Carla","middle_name":"Leigh","surname":"Hodgkisson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"SC626909","data":{"address":{"address_line_1":"The Park","address_line_2":"Findhorn","country":"United Kingdom","locality":"Forres","postal_code":"IV36 3SH","premises":"567 The Hive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"e5883b5a597d649e5d0193370ae9c26e90fe1859","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC626909/persons-with-significant-control/individual/egcY5VAeA5j0GiV1PCuem0inR7M"},"name":"Mr Karl Jay-Lewin","name_elements":{"forename":"Karl","surname":"Jay-Lewin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"11930379","data":{"address":{"address_line_1":"High Trees Close","address_line_2":"Oakenshaw","locality":"Redditch","postal_code":"B98 7XL","premises":"133"},"ceased_on":"2019-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"310759e8fad871fc9bd3659fa805797ed7a156d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11930379/persons-with-significant-control/individual/a-NXvKUC8KmaUWmanjZJjl409mg"},"name":"Mark Pedder","name_elements":{"forename":"Mark","surname":"Pedder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11931219","data":{"address":{"address_line_1":"Turners Hill","country":"England","locality":"Cheshunt","postal_code":"EN8 9DG","premises":"209","region":"Hertfordshire"},"ceased_on":"2020-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"bb8305acaf08795fc7c75d482b3fd1dbfbae03dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11931219/persons-with-significant-control/individual/ggYcVLA_5L65pUhdb8jUAxvQOCU"},"name":"Mr Sertac Hassan Ali","name_elements":{"forename":"Sertac","middle_name":"Hassan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11931239","data":{"address":{"address_line_1":"Westgate Lane","address_line_2":"Lofthouse","country":"England","locality":"Wakefield","postal_code":"WF3 3NS","premises":"70","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"c97fa43bf760b07c64433ee7be9e2b5914176d31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11931239/persons-with-significant-control/individual/-Gv9Icit3CagD2G7z_uO4Rzz9e4"},"name":"Mrs Carole Anne Stone","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-08"}}
{"company_number":"11931239","data":{"address":{"address_line_1":"Westgate Lane","address_line_2":"Lofthouse","country":"England","locality":"Wakefield","postal_code":"WF3 3NS","premises":"70","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"1b771f5f8759cc4246390e1299035ff75e3dd764","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11931239/persons-with-significant-control/individual/lGaW1_p-xTUrWSpUmdkiKUOYy5A"},"name":"Mr David Anthony Stone","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11932089","data":{"address":{"address_line_1":"Furness Avenue","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2EB","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"749441ce09331beef0099098c6e54cb272d97cc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11932089/persons-with-significant-control/individual/I_qzaklm1mi0SEbK_CyHXp975FU"},"name":"Mr David Lowe","name_elements":{"forename":"David","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11932099","data":{"address":{"address_line_1":"Ogwell Green","country":"United Kingdom","locality":"Newton Abbott","postal_code":"TQ12 6AG","premises":"Kernow","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"7c10f22cbe05a8964d4de569449ed4a301cd3db6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11932099/persons-with-significant-control/individual/ROJkM7hLLJWVcttPm9b_TmluRTo"},"name":"Alexander Peter Fitton","name_elements":{"forename":"Alexander","middle_name":"Peter","surname":"Fitton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11932099","data":{"address":{"address_line_1":"Ogwell Green","country":"United Kingdom","locality":"Newton Abbott","postal_code":"TQ12 6AG","premises":"Kernow","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"1d6dd9b8f83cb8125291c2520d661137fec627ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11932099/persons-with-significant-control/individual/GM6e0R-ahZaOjq2lp-E_06YWL5s"},"name":"Mirjam Paulina Nymalm","name_elements":{"forename":"Mirjam","middle_name":"Paulina","surname":"Nymalm"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11932939","data":{"address":{"address_line_1":"Julius Caesar Way","country":"England","locality":"Stanmore","postal_code":"HA7 4PZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"126010f833e0067f065c33bb8ad58119971db81d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Richard Oyibo Nwanze"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11932939/persons-with-significant-control/individual/D2O1TLvGeVTRFE8KLSeyPpYv3Ec"},"name":"Mr Richard Nwanze","name_elements":{"forename":"Richard","surname":"Nwanze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-08"}}
{"company_number":"11933819","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1989},"etag":"9b8102dfb26ff5c774e4924d2163251f3c29c3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11933819/persons-with-significant-control/individual/Z-jlqtQatB62oMpjAit_s9sbgrc"},"name":"Ronald Christian","name_elements":{"forename":"Ronald","surname":"Christian"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"OC417509","data":{"address":{"address_line_1":"20 Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0BG","premises":"5th Floor"},"ceased_on":"2024-06-26","etag":"8bb2ae5ba87053ab4dfbaaf2f2a71998e44758a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11899947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417509/persons-with-significant-control/corporate-entity/XMfh3gnQu8mJD_89BawhZm82mqs"},"name":"Catalyst Debtco Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-04-01"}}
{"company_number":"OC417509","data":{"address":{"address_line_1":"20 Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0BG","premises":"5th Floor"},"ceased_on":"2024-06-24","etag":"2d713c141432a415347d0038edcf4425e2e879b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11906741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417509/persons-with-significant-control/corporate-entity/Hk06KhjrIscO2DuKl1ElxZPtNts"},"name":"Sionic Uk Subco Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-04-01"}}
{"company_number":"NI660479","data":{"address":{"address_line_1":"Skeoge Ind Est","address_line_2":"Beraghmore Road","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 8SE","premises":"Unit 37, Northwest Business Complex"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1972},"etag":"b7dc04dc6746d1bdc2dfd819d5cc1f01e8f48a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI660479/persons-with-significant-control/individual/FfUvTOpTg1Hcu9PXpsX-N__5-3k"},"name":"Mr Kevin Joseph Heaney","name_elements":{"forename":"Kevin","middle_name":"Joseph","surname":"Heaney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-09"}}
{"company_number":"NI660479","data":{"address":{"address_line_1":"Skeoge Ind Est","address_line_2":"Beraghmore Road","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 8SE","premises":"Unit 37, Northwest Business Complex"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1991},"etag":"00d05f4b5b57460c0a1543ea1a843baa56d3283a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI660479/persons-with-significant-control/individual/jnQWIy_9tNEYbu6Z_JZMUCU1eps"},"name":"Jonathan Heaney","name_elements":{"forename":"Jonathan","surname":"Heaney"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-09"}}
{"company_number":"11936039","data":{"address":{"address_line_1":"Cathcob Close","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0AH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"073fe9f016b59cd8ed60dd02ef0b814f197e9c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11936039/persons-with-significant-control/individual/vCV9jZ3-6aaH76veTA38aWtxbqU"},"name":"Mr Alexandru Barbarosie","name_elements":{"forename":"Alexandru","surname":"Barbarosie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-09"}}
{"company_number":"11925149","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House"},"ceased_on":"2019-09-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"534381c0bff064999b917ffe673ede9edc9a1d88","kind":"individual-person-with-significant-control","links":{"self":"/company/11925149/persons-with-significant-control/individual/uH4d6-hCMH2aGfsLt0HSrnrj1Eo"},"name":"Mr Peter Jack Erik Manthorpe","name_elements":{"forename":"Peter","middle_name":"Jack Erik","surname":"Manthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11937989","data":{"address":{"country":"England","locality":"Northolt","postal_code":"UB5 5LN","premises":"53 Laughton Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"be65950c636f682dff896f0c93e41d43501e3e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937989/persons-with-significant-control/individual/BY2hNfDYm0giRoXgG_pF7e_FJtQ"},"name":"Mr Shiva Kumar Gunasekar","name_elements":{"forename":"Shiva","middle_name":"Kumar","surname":"Gunasekar","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-10"}}
{"company_number":"09533529","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Carshalton","postal_code":"SM5 2HH","premises":"68","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"6894f9e7e2df17b2949f2a22e7201c0115b7b441","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09533529/persons-with-significant-control/individual/9FL6Tev6hBi7rNRpcwtEwBf7LDo"},"name":"Mrs Zhechka Mancheva Georgieva","name_elements":{"forename":"Zhechka","middle_name":"Mancheva","surname":"Georgieva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-10"}}
{"company_number":"11938009","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3PN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"e5bea1a9b9419693f84e5c7472f4627175fd4465","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11938009/persons-with-significant-control/individual/Y6wnetGcY3HNgF2EebEs8FBbaLE"},"name":"Mr Bahman Rezaie Mehdiabadi","name_elements":{"forename":"Bahman","middle_name":"Rezaie","surname":"Mehdiabadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11938509","data":{"address":{"address_line_1":"Pennington Lane","country":"England","locality":"Ulverston","postal_code":"LA12 7SE","premises":"Penn Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"aead64469c8c1d4f0e509bda8366bd2edf45c2d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11938509/persons-with-significant-control/individual/SVRwR3OKxQT5vz0kKlgxDwBU20c"},"name":"Mr Stewart Smith","name_elements":{"forename":"Stewart","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-10"}}
{"company_number":"11938509","data":{"address":{"address_line_1":"Pennington Lane","country":"England","locality":"Ulverston","postal_code":"LA12 7SE","premises":"Penn Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8a9e70789d2e8a6ae427e014d672d9c0fcbc76b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11938509/persons-with-significant-control/individual/LahvH1KYxfamx4KQ8R9XhThLU-c"},"name":"Ms Charlene Athersmith","name_elements":{"forename":"Charlene","surname":"Athersmith","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-10"}}
{"company_number":"11698159","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"7-12"},"ceased_on":"2021-02-12","etag":"81ebf043ee60a5bd72c8abe51e28ebadc9d855cf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"11778783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11698159/persons-with-significant-control/corporate-entity/OAAL9OoWP-p6wz-7TBCJT4ZK0Jk"},"name":"Mpb Eco Parks Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"11939599","data":{"address":{"country":"United Kingdom","locality":"Eltham","postal_code":"SE9 5JX","premises":"32 Eltham Hill","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"547e1e2f68ab550678b04101cde488cec06e3e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11939599/persons-with-significant-control/individual/L3AkyqHS08IPv6N0-7mn91rIiAs"},"name":"Mr Nirmal Singh Bassan","name_elements":{"forename":"Nirmal","middle_name":"Singh","surname":"Bassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"00662129","data":{"address":{"address_line_1":"Hasselbakken","country":"Denmark","locality":"Birkeroed","postal_code":"DK3460","premises":"10"},"ceased_on":"2025-07-09","country_of_residence":"Denmark","date_of_birth":{"month":3,"year":1967},"etag":"059d8ccb16ae6d99b48b28f8e523b60533e6f127","kind":"individual-person-with-significant-control","links":{"self":"/company/00662129/persons-with-significant-control/individual/2Ta3S9CEkBCfzDJA2SXGYUVqzR0"},"name":"Ms Anja Boisen","name_elements":{"forename":"Anja","surname":"Boisen","title":"Ms"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-27"}}
{"company_number":"00662129","data":{"address":{"address_line_1":"Skipperstraede","country":"Denmark","locality":"Dragoer","postal_code":"DK2791","premises":"6"},"ceased_on":"2025-07-09","country_of_residence":"Denmark","date_of_birth":{"month":1,"year":1961},"etag":"58a5d1e516cfe4f904ec375bd4d7c69d4d6eefb3","kind":"individual-person-with-significant-control","links":{"self":"/company/00662129/persons-with-significant-control/individual/mutVIzor8h_63AMyjMKx6fNBXSg"},"name":"Ms Karin Jexner Hamberg","name_elements":{"forename":"Karin","middle_name":"Jexner","surname":"Hamberg","title":"Ms"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-27"}}
{"company_number":"11939629","data":{"address":{"address_line_1":"Middlepeak Way","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 9DL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"cb1196e607434a20e612f6d81d5abe5c06490a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11939629/persons-with-significant-control/individual/CoxX-muEXldLCK3d5PVPOS4clBQ"},"name":"Dr Gregory Meyers","name_elements":{"forename":"Gregory","surname":"Meyers","title":"Dr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11939749","data":{"address":{"address_line_1":"60 Charter Row","locality":"Sheffield","postal_code":"S1 3FZ","premises":"3rd Field  Westfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"c15fce0f0a1c6576a539fb955def8b2e66e9b365","kind":"individual-person-with-significant-control","links":{"self":"/company/11939749/persons-with-significant-control/individual/tQfSnL2TvPSayw0Q5JBPFFhR3tE"},"name":"Mr Matthew Fawcett","name_elements":{"forename":"Matthew","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11939749","data":{"address":{"address_line_1":"60 Charter Row","locality":"Sheffield","postal_code":"S1 3FZ","premises":"3rd Field  Westfield House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"5cca7feef93170a64a24c95ef13b73185aee92f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11939749/persons-with-significant-control/individual/DolPsA27HcZ_GPwINHbbqZDQ8Js"},"name":"Mrs Jaye Fawcett","name_elements":{"forename":"Jaye","surname":"Fawcett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11939859","data":{"address":{"address_line_1":"Oxford Court","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"11d9f060a14fd23c0c462d9a8cc68cd9b36cd802","kind":"individual-person-with-significant-control","links":{"self":"/company/11939859/persons-with-significant-control/individual/fNIQCOkI05yGKBtpRQFWOkdkWJQ"},"name":"Mr James Gordon Gill","name_elements":{"forename":"James","middle_name":"Gordon","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"06607039","data":{"address":{"address_line_1":"Watermark","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 5BH","premises":"3 Conqueror Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"0fa019168f5fcc39aa10b7c7993e5aa0c75e9afb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06607039/persons-with-significant-control/individual/sVwFrGzROl29zImx4Lt0qODY8j4"},"name":"Mr Alexander Mcroberts","name_elements":{"forename":"Alexander","surname":"Mcroberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-11"}}
{"company_number":"11940029","data":{"address":{"address_line_1":"Meads Lane","country":"England","locality":"Ilford","postal_code":"IG3 8PE","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"46de323427772a9aab2fbd045277b458c894d90d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Rose Akeni Ejeta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940029/persons-with-significant-control/individual/9492Osa12-Tp1aiXdiXJOFlPSPE"},"name":"Rose Akeni Ejeta","name_elements":{"forename":"Rose","middle_name":"Akeni","surname":"Ejeta"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940039","data":{"address":{"address_line_1":"Church Street","address_line_2":"Harlaxton","country":"England","locality":"Grantham","postal_code":"NG32 1HB","premises":"4","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"ffacff8997791fb9f4abcfc7c9e6c92d35a87b21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940039/persons-with-significant-control/individual/DA-pJKgZIP3hl8CPqjuZVsVsmUk"},"name":"Mr Paul Johnson","name_elements":{"forename":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940039","data":{"address":{"address_line_1":"Church Street","address_line_2":"Harlaxton","country":"England","locality":"Grantham","postal_code":"NG32 1HB","premises":"4","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"c7872e01bac6351741c02a127ae78d9b9bb6f5ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940039/persons-with-significant-control/individual/85z3OOj_0v4QHozB6u8r81Oc8bU"},"name":"Mrs Alison Jane Johnson","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11573929","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1973},"etag":"544f796ee3c3c6c4ada655e35b2bd9034497ad1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11573929/persons-with-significant-control/individual/II9hR5-4Bw3iK7gWB-mDqARaIzk"},"name":"Mrs Gina Humang-It","name_elements":{"forename":"Gina","surname":"Humang-It","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-10"}}
{"company_number":"11940159","data":{"address":{"address_line_1":"7 Thorn House","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2AS","premises":"William  Munjoma"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d0185f701d4fcff25d196d63ba0153df21546cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11940159/persons-with-significant-control/individual/z5YM0hzafHiFsBJ_ORfjp12yFw4"},"name":"Mr William Munjoma","name_elements":{"forename":"William","surname":"Munjoma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11940169","data":{"address":{"address_line_1":"Manchester Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M22 5TG","premises":"3000 Aviator Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"1f9cae01d0ae9f53c588e9a4c2e87716a3ddd300","kind":"individual-person-with-significant-control","links":{"self":"/company/11940169/persons-with-significant-control/individual/h3IrwOHm-k5SKeX18jrFAGddanI"},"name":"Mr Keith Goodwin","name_elements":{"forename":"Keith","surname":"Goodwin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-11"}}
{"company_number":"11940179","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4AT","premises":"694"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"f9056aab5e5f87a6c3e6ccb849ea605a866bb28c","kind":"individual-person-with-significant-control","links":{"self":"/company/11940179/persons-with-significant-control/individual/2wLAtowvMDXgxqwHcOAO7F2EADM"},"name":"Mr Majid Jasim Mohammed Karaghool","name_elements":{"forename":"Majid","middle_name":"Jasim Mohammed","surname":"Karaghool","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11940249","data":{"address":{"address_line_1":"Penhurst House","address_line_2":"352-6 Battersea Park Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3BY","premises":"Mclarens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"d9dd0d2a4affc9106d9484c83e8b1ecd8eccbcc8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940249/persons-with-significant-control/individual/_PwTLSyxxHZoacuM6OLLtdcAp7g"},"name":"Mr Richard Paul Berenson","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Berenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"10895609","data":{"address":{"address_line_1":"31 Hurst Street","country":"England","locality":"Birmingham","postal_code":"B5 4BD","premises":"Suite B, 8th Floor, Albany House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1965},"etag":"a537ce52e354be654799ea3d0e7b84890949e31c","kind":"individual-person-with-significant-control","links":{"self":"/company/10895609/persons-with-significant-control/individual/ecmpxV852lSbwbL79tln9HCl5eM"},"name":"Mr Urban Yares Camilo","name_elements":{"forename":"Urban","middle_name":"Yares","surname":"Camilo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-05"}}
{"company_number":"11941119","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"39347934158607cee98f8416460948267f3e79e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11941119/persons-with-significant-control/individual/P8aTfoxndAlR2ECLJGQoT0XY1KU"},"name":"Jason Tucker","name_elements":{"forename":"Jason","surname":"Tucker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"11954619","data":{"address":{"address_line_1":"Lenton Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 2BY","premises":"Unit 9,The Howitt Building"},"ceased_on":"2021-08-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"6c98bc5673d4dab01ff7966229ba960bb573f02a","kind":"individual-person-with-significant-control","links":{"self":"/company/11954619/persons-with-significant-control/individual/iaTxq08hlNVW4PfzorlS7MO25yA"},"name":"Miss Angela Wathoni Gathu","name_elements":{"forename":"Angela","middle_name":"Wathoni","surname":"Gathu","title":"Miss"},"nationality":"Kenyan","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"SC628529","data":{"address":{"address_line_1":"Athole Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 9BD","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"7cc21ad1113aec437640ba79e002c4933a92f593","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC628529/persons-with-significant-control/individual/NxRBHNz2nxGKQ00GD_UHBAO4esM"},"name":"Mr George Reader","name_elements":{"forename":"George","surname":"Reader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"11961219","data":{"address":{"address_line_1":"Dairy Lane","address_line_2":"Chainhurst","country":"England","locality":"Tonbridge","postal_code":"TN12 9SU","premises":"2 Chainhurst Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"9f5a224578baa5733ced88dc8e09995fb57e625c","kind":"individual-person-with-significant-control","links":{"self":"/company/11961219/persons-with-significant-control/individual/VZEeTzQJ-FHoEUlpZx4FdCsXkfM"},"name":"Ms Louise Mary Selves","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Selves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"11961239","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4DF","premises":"16"},"ceased_on":"2019-05-07","etag":"f340f1d2414e573da7445d83ed31f70060b26e83","identification":{"country_registered":"Scotland, United Kingdom","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc102012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11961239/persons-with-significant-control/corporate-entity/mpq2kx8t7gZrcbqJNMtFLtIzzqc"},"name":"22 Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"04720799","data":{"address":{"address_line_1":"Southgate Office Village","address_line_2":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HF","premises":"1st Floor, Block D"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"49be7c0723c3a4311ab949c5899f521ac057fbbe","kind":"individual-person-with-significant-control","links":{"self":"/company/04720799/persons-with-significant-control/individual/zkXAkVd5WYU0TAKYBC2M4d1r9Rg"},"name":"Mrs Katina Nicalaou","name_elements":{"forename":"Katina","surname":"Nicalaou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-20"}}
{"company_number":"11961789","data":{"address":{"address_line_1":"24 Lichfield Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2NW","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"08e2e8611622e7d7ab2b8f2927c6e0c85da8058b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11961789/persons-with-significant-control/individual/z4qeMj8jgRpC7QEf_kkTTIs7Wds"},"name":"Mr Nicholas James Sellman","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Sellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"11961789","data":{"address":{"address_line_1":"24 Lichfield Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2NW","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"546636986ed4d6d549bf6cdf71de32f92ff8645f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11961789/persons-with-significant-control/individual/uuTz-hbpQM6djlO8hTbzKDDxSDQ"},"name":"Mr James Paul Sellman","name_elements":{"forename":"James","middle_name":"Paul","surname":"Sellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"10269119","data":{"address":{"address_line_1":"Carrholm Drive","country":"England","locality":"Leeds","postal_code":"LS7 2NJ","premises":"43 Carrholm Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"5e70d084bf248f017fd4d8034a1ddd047e02685c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10269119/persons-with-significant-control/individual/MFNy3YztQ7kgrwN5cnUQdbjVTcQ"},"name":"Mr Miles Kingsley Robinson","name_elements":{"forename":"Miles","middle_name":"Kingsley","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"09309899","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"1b5035bee67f4a91f4898f1014ae7e2f41a35a60","kind":"individual-person-with-significant-control","links":{"self":"/company/09309899/persons-with-significant-control/individual/GK7EjBfwZLITAgPhEMCoMxA3PUs"},"name":"Mr Adrian Champion","name_elements":{"forename":"Adrian","surname":"Champion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-01"}}
{"company_number":"04460989","data":{"address":{"address_line_1":"Wokingham Road","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RU","premises":"Dee Jay's Farm","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c9838874bd2df4f299068971d0e1cade8ede5bfd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04460989/persons-with-significant-control/individual/a4aL49Tmum-BrXr4JsmZ1KbLrg0"},"name":"Mrs Anne Marie Bradbury","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Bradbury","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-25"}}
{"company_number":"11937429","data":{"address":{"address_line_1":"Blenheim Close","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0PQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"84e0e3ca3ae837695d5a42a0c2f2e38e2e500bf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937429/persons-with-significant-control/individual/1ZH7qZCHwJGWl0qX9iz4mtfbq5Y"},"name":"Mr Carl Hayward","name_elements":{"forename":"Carl","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11937429","data":{"address":{"address_line_1":"Blenheim Close","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0PQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"969d9d9d99ca41b0639e433fba4eededcb4b4dab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937429/persons-with-significant-control/individual/J3tjqmajjoCX3mCT3KQOR6o-Mbo"},"name":"Mrs Kerry Elizabeth Hayward","name_elements":{"forename":"Kerry","middle_name":"Elizabeth","surname":"Hayward","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-29"}}
{"company_number":"11967059","data":{"address":{"address_line_1":"Euston Road","country":"England","locality":"London","postal_code":"NW1 3BG","premises":"338 Euston"},"etag":"6b6972398012edf4b4a3659b3a502b8fd4d40884","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11967059/persons-with-significant-control/corporate-entity/15Jb6t1zGCWaB-q36ocELBsx1Tg"},"name":"Alpha Real Capital Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11967059","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0BL","premises":"3rd Floor, 2 City Approach"},"etag":"b23b28ccaca000969a3645ae03788463a3902a03","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11967059/persons-with-significant-control/corporate-entity/tR-5bkA2AqCtA6TfzQ49EnTClpw"},"name":"Little Hulton Development Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11967789","data":{"address":{"address_line_1":"7 Glade Walk","address_line_2":"28 Merle Mansions","country":"England","locality":"London","postal_code":"E20 1DJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b55847c4ed1f06cc0bc5bd926d2e617d17f79e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11967789/persons-with-significant-control/individual/lHVUcCZRxRORbZ1y6P98j86aCqg"},"name":"Mr Gary Thomas Bradnick","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Bradnick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11967789","data":{"address":{"address_line_1":"7 Glade Walk","address_line_2":"28 Merle Mansions","country":"England","locality":"London","postal_code":"E20 1DJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"a697a68b367df0b538207b90421461920eb2daea","kind":"individual-person-with-significant-control","links":{"self":"/company/11967789/persons-with-significant-control/individual/Q-p5SGVQZqSoVGfhRaU3giVXB7M"},"name":"Mrs Doyeon Ji","name_elements":{"forename":"Doyeon","surname":"Ji","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11967809","data":{"address":{"address_line_1":"Moorbridge Road","address_line_2":"Moulton","country":"England","locality":"Northampton","postal_code":"NN3 7AA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"d0c9f4de24a6c34780d2540cc746615effa9b99a","kind":"individual-person-with-significant-control","links":{"self":"/company/11967809/persons-with-significant-control/individual/EM07NAGWZRvZKz28kqJ_EZct-qs"},"name":"Ms Megan Thorpe","name_elements":{"forename":"Megan","surname":"Thorpe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11477769","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6, Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1974},"etag":"e546ef7dea34b07187a453749b3803d53eeefec9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477769/persons-with-significant-control/individual/SJv2SfGqeVJTPGs-d1YYCNWgorQ"},"name":"Mrs Jocelyn Ywayan","name_elements":{"forename":"Jocelyn","surname":"Ywayan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-11"}}
{"company_number":"11968389","data":{"address":{"address_line_1":"Castleford Avenue","country":"England","locality":"London","postal_code":"SE9 2AL","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"21a62d238d7e53f9ef35342a0ddc3ca1afb9e67c","kind":"individual-person-with-significant-control","links":{"self":"/company/11968389/persons-with-significant-control/individual/H6OMV8UXhfOGqvUGvzbkT2fbct4"},"name":"Mr Philip Andrew Marron","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Marron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11968409","data":{"address":{"address_line_1":"Wych Elm","country":"England","locality":"Harlow","postal_code":"CM20 1QR","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"899d81b34890b9738489c2f5cf506829d6b4923d","kind":"individual-person-with-significant-control","links":{"self":"/company/11968409/persons-with-significant-control/individual/9WeJTdiC5qqQm0IFEbbkyMYyIVg"},"name":"Mr Figlan Tonderai Chirekeni","name_elements":{"forename":"Figlan","middle_name":"Tonderai","surname":"Chirekeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11968959","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"2310712135f702b54a325c1a17bcf49b0b015a5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11968959/persons-with-significant-control/individual/o88dmIJCH3IkksG0wqd9n7LPChQ"},"name":"Mr Jibran Ahmed Khan","name_elements":{"forename":"Jibran Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11478989","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G, Charles Henry House, 130"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1976},"etag":"82135e1a0d6fb2b649b26871fa6a6384cb7e07f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11478989/persons-with-significant-control/individual/ygtRMuARTA36zsUTjEIBLTvioZM"},"name":"Mrs Josie Barra","name_elements":{"forename":"Josie","surname":"Barra","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-11"}}
{"company_number":"OC427119","data":{"address":{"address_line_1":"Widmore Road","country":"England","locality":"Bromley","postal_code":"BR1 3BD","premises":"Elmroyd, 60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"43c603ac83502f57804cdbe202f7e8c8249bf4c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC427119/persons-with-significant-control/individual/ymnfJRq_ODuejJtyi94H8W2vVTg"},"name":"Mrs Sevim Ozkan Dervish","name_elements":{"forename":"Sevim","middle_name":"Ozkan","surname":"Dervish","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-04-29"}}
{"company_number":"11969469","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW2 2NG","premises":"120 Hendon Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"ee1b7f1e1faa38f316497739abcbeafb7d29012f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"R\u0026R ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"YOUSEF BAKHTIARI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11969469/persons-with-significant-control/individual/uQJ23bAzqKeFwQPsAMxnAAQJeg8"},"name":"Mr Yousef Bakhtiari","name_elements":{"forename":"Yousef","surname":"Bakhtiari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11969499","data":{"address":{"address_line_1":"Morley Road","country":"United Kingdom","locality":"London","postal_code":"E10 6LL","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"7111e3ad8f2951cf7f8d2dde35d269313fcc44a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11969499/persons-with-significant-control/individual/1qUxAecjKYm4Qe_o8DgSZFWAE7s"},"name":"Mr Joseph James Spencer","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Spencer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11969929","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-05-29","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"cff970316eedad77369e78eb15f22ef2334719c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11969929/persons-with-significant-control/individual/pLTAsi3dVSM0Pv_QLmSu8vgSwDg"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11970539","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"75334472bc3c8a1b57c1b6e25643a6bb225b28d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11970539/persons-with-significant-control/individual/SQAvVLuMZEVFiZZ13BCVODCWth0"},"name":"Mr Oliver Benjamin Polo","name_elements":{"forename":"Oliver","middle_name":"Benjamin","surname":"Polo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-30"}}
{"company_number":"11970539","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"287935c41325eebaf1bb8c18a62858362c6e6ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/11970539/persons-with-significant-control/individual/uDgPKhC58HY3ole7LD41d658yxM"},"name":"Mr. Freedom Pigott","name_elements":{"forename":"Freedom","surname":"Pigott","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-30"}}
{"company_number":"11970539","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"15168af38c3564ead1aa2963639d9fd2922acb26","kind":"individual-person-with-significant-control","links":{"self":"/company/11970539/persons-with-significant-control/individual/fKkhvchNQ8vwdn_OxO8INhd2ntk"},"name":"Mr Mohammad Houri","name_elements":{"forename":"Mohammad","surname":"Houri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-30"}}
{"company_number":"11261499","data":{"address":{"address_line_1":"Halesfield Business Park","address_line_2":"Halesfield 8","country":"England","locality":"Telford","postal_code":"TF7 4QN","premises":"M54 Space Centre Limited","region":"Shropshire"},"ceased_on":"2025-09-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"59febe82f75c8f9d551e8b411f68baa40082559c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11261499/persons-with-significant-control/individual/IyEmZx2ZNzo8qGAFt1mrTcq9ShQ"},"name":"Mr James Thomas Jan Evans","name_elements":{"forename":"James","middle_name":"Thomas Jan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"07952149","data":{"address":{"address_line_1":"Creekside","address_line_2":"Deptford","locality":"London","postal_code":"SE8 4SA","premises":"2a"},"ceased_on":"2020-12-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"5dcbb5b7daf7338a56619a4894ec89a73fad406b","kind":"individual-person-with-significant-control","links":{"self":"/company/07952149/persons-with-significant-control/individual/N3bfrhbKTFLo9kRdL4eu3qjaQ2Q"},"name":"Dame Joan Mary Ruddock","name_elements":{"forename":"Joan","middle_name":"Mary","surname":"Ruddock","title":"Dame"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-04-04"}}
{"company_number":"11971039","data":{"address":{"address_line_1":"Brasted Road","country":"England","locality":"Erith","postal_code":"DA8 3HU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"cb37f035d7859d74c13ada556bc353af60ae48e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11971039/persons-with-significant-control/individual/-M10EbjyN0vOHez0roK5Y0ho0_k"},"name":"Mr Olawale Yusuf Abidoye","name_elements":{"forename":"Olawale","middle_name":"Yusuf","surname":"Abidoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"09977929","data":{"address":{"address_line_1":"Munster Road","country":"England","locality":"London","postal_code":"SW6 6BA","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"df4620cfb146409dec086400e6aac6693d7a1a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09977929/persons-with-significant-control/individual/W8jJpr5k6j5f6txnXjV-WxltGMM"},"name":"Mr Krzyszfof Teodor Tomicki","name_elements":{"forename":"Krzyszfof","middle_name":"Teodor","surname":"Tomicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11972409","data":{"address":{"address_line_1":"Copeland Park","country":"United Kingdom","locality":"London","postal_code":"SE15 3SN","premises":"Unit 2c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"620aac97ec1ff4ec2fa418f0bd50bcb022b6961a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11972409/persons-with-significant-control/individual/CNckgBMeV0ZTnxF0I0XQyDkuj7E"},"name":"Mr Howard Roach","name_elements":{"forename":"Howard","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11972419","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lowick","country":"England","locality":"Berwick-Upon-Tweed","postal_code":"TD15 2UD","premises":"33","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"1d72a39b21956d8790bf0a0da24fa7d6ab06f0a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11972419/persons-with-significant-control/individual/VHqkFx74LArdUHxOzQNwOsgmLrw"},"name":"Mark Dixon","name_elements":{"forename":"Mark","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11972789","data":{"address":{"address_line_1":"Mornington Street","country":"England","locality":"London","postal_code":"NW1 7QB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"972767e76e2f967797dbbf321aefb425573fc8f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11972789/persons-with-significant-control/individual/3XKeSs6DFlSe791QwG5coExfWf4"},"name":"Mr Adem Barcag","name_elements":{"forename":"Adem","surname":"Barcag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11973209","data":{"address":{"address_line_1":"Bluebird House","address_line_2":"22 Crossness Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0TB","premises":"Flat 38","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"38c943345a6ec7a9187a283ecfde22b8b74d2cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11973209/persons-with-significant-control/individual/MdlCVnzWPt64T0RrDJXjhmLjTzY"},"name":"Miss Juliet Shelleng","name_elements":{"forename":"Juliet","surname":"Shelleng","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11973209","data":{"address":{"address_line_1":"Bluebird House","address_line_2":"22 Crossness Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0TB","premises":"Flat 38","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"8e35064b3bab5e443146c3ce19f072bf9717b5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11973209/persons-with-significant-control/individual/FdmXsW8Zk8T2-W5lwvadU_1QNhE"},"name":"Mr Olanrewaju Raheem Bale","name_elements":{"forename":"Olanrewaju","middle_name":"Raheem","surname":"Bale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11973249","data":{"address":{"address_line_1":"3rd Floor, Suite 8,","address_line_2":"Alperton House","country":"England","locality":"Bridgewater Road","postal_code":"HA0 1EH","premises":"C/O Taxassist Accountants","region":"Wembley"},"etag":"fe282ed37691a9e33569c31f8dbc75d28fbe2627","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09570187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11973249/persons-with-significant-control/corporate-entity/S8m8j_GorUu2unuzY5gyRRY5avo"},"name":"Soma Sri Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-05-01"}}
{"company_number":"11974009","data":{"address":{"address_line_1":"Nightingale Lane","country":"England","locality":"Coventry","postal_code":"CV5 6AY","premises":"23","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"5063c68c8305131bf08233a675c82e42563c124b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11974009/persons-with-significant-control/individual/ng64fCT5m1eE8qiCUq05dDOP2lw"},"name":"Mr Mark May","name_elements":{"forename":"Mark","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11974009","data":{"address":{"address_line_1":"Nightingale Lane","country":"England","locality":"Coventry","postal_code":"CV5 6AY","premises":"23","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"30a0fe3208de7bee65a41efe5a3b706a205941c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11974009/persons-with-significant-control/individual/6mMrSdYU-Dk2UcuCn1YgGSLxFuc"},"name":"Mrs Denise Lesley May","name_elements":{"forename":"Denise","middle_name":"Lesley","surname":"May","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11974019","data":{"address":{"address_line_1":"Wingfield View","address_line_2":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9JW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"7bdaf6d07db236c9878886f0c0b00fe7cf441665","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11974019/persons-with-significant-control/individual/fZ7tBV-klP0sFG6YeyjqV0qchYM"},"name":"Mr Callum James Morris","name_elements":{"forename":"Callum","middle_name":"James","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"SC629249","data":{"address":{"address_line_1":"Chirnside","country":"Scotland","locality":"Duns","postal_code":"TD11 3XH","premises":"Unit 1 Chirnside Ind Est"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"35beb0c87a9615e2ec2e0b9db4637a0fd771fe63","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC629249/persons-with-significant-control/individual/zbF1pWZTPALMteMgqzQtL5GfRww"},"name":"Mr Owen Mclaren","name_elements":{"forename":"Owen","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"10160439","data":{"address":{"address_line_1":"Tilia Road","country":"United Kingdom","locality":"London","postal_code":"E5 8JB","premises":"Unit 3"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"00f07d1911caf132f02eacdb0de090b2841659a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10160439/persons-with-significant-control/individual/yHkXiAguqXpZGwuxKFhh5qAVJFc"},"name":"Mr Adam Daniels","name_elements":{"forename":"Adam","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-16"}}
{"company_number":"11964859","data":{"address":{"address_line_1":"Thorpe Court","country":"England","locality":"Solihull","postal_code":"B91 1SU","premises":"23"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":1995},"etag":"5a90feb52e18055783c9f2169ade0b6df7fe5123","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11964859/persons-with-significant-control/individual/YINQf7pPzyxdrMhz6EQfbI9mgzc"},"name":"Mr Mihai Daniel Balas","name_elements":{"forename":"Mihai","middle_name":"Daniel","surname":"Balas","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-05-01"}}
{"company_number":"11974959","data":{"address":{"address_line_1":"Aberdeen Park","country":"England","locality":"London","postal_code":"N5 2AZ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1b76633cb021a790ffe2542c2e5eb15dba3aa51a","kind":"individual-person-with-significant-control","links":{"self":"/company/11974959/persons-with-significant-control/individual/6wppaqXBdZZwBwGZrN8805aeQyI"},"name":"Maria Loukanova","name_elements":{"forename":"Maria","surname":"Loukanova"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11974969","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"5a73d12f575d2073fd8c3c1bab2672086ad837f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11974969/persons-with-significant-control/individual/UL5qBfwqROmsc_yi1WDXcsv18yM"},"name":"Mr Craig Robson","name_elements":{"forename":"Craig","surname":"Robson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-05-02"}}
{"company_number":"11974979","data":{"address":{"address_line_1":"Lynmouth Rd","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 3PB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"3db7ea9b29154f1da6acd9cd200d5a00a20c5fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11974979/persons-with-significant-control/individual/0Hqql4JbXv5895IRpbnYPG-UdmU"},"name":"Mr Dean Allen","name_elements":{"forename":"Dean","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-05-02"}}
{"company_number":"11418779","data":{"address":{"country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2PS","premises":"238 Station Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"13055faefc93ccc30b2ad8c33bda109ac6e895f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11418779/persons-with-significant-control/individual/oKpBTIRHJa_yuIrJdwx6GN1g2O0"},"name":"Mrs Charlotte Louise Holt","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11975279","data":{"address":{"address_line_1":"Glen Albyn Road","country":"United Kingdom","locality":"London","postal_code":"SW19 6HF","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"c5c40f62568f15d43dd40963ea7a491eac313ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/11975279/persons-with-significant-control/individual/5eyusXv4MiAnjeQcXjcSfRRzBOI"},"name":"Mr Phillip Turley","name_elements":{"forename":"Phillip","surname":"Turley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11975619","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1990},"etag":"fd2d65ef53893dd4734333e8a23db3f1bb47d87d","kind":"individual-person-with-significant-control","links":{"self":"/company/11975619/persons-with-significant-control/individual/4f-biYV2-MCB16pcmEXrAHzXEfo"},"name":"Miss Hanah Anderson","name_elements":{"forename":"Hanah","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11975949","data":{"address":{"address_line_1":"Dell Quay Road","country":"England","locality":"Chichester","postal_code":"PO20 7EE","premises":"Dell Quay Yacht Marina"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"e5c320f76f1bf91dae9701b50d341f967928c33c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11975949/persons-with-significant-control/individual/hreR9zO5CQTE7WmhyWR2Exw8yDk"},"name":"Mr Christopher Neil Maflin","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Maflin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"13183688","data":{"address":{"address_line_1":"Friday Bridge Berkley Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2LB","premises":"Apartment 63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"d3dc47bd4b51cc27fc4e8e83010641355c534e82","kind":"individual-person-with-significant-control","links":{"self":"/company/13183688/persons-with-significant-control/individual/EwUEzyvNddAOVnc3KwNwwg7XgFE"},"name":"Mr Muhammad Waqar Yousfi","name_elements":{"forename":"Muhammad","middle_name":"Waqar","surname":"Yousfi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"11975989","data":{"address":{"address_line_1":"2c Beatrice Road","country":"England","locality":"Leicester","postal_code":"LE3 9FD","premises":"2c Beatrice Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"dd0aceb77acfe7f842b83ac2c575d2bfb03925a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11975989/persons-with-significant-control/individual/5uW5vah7K2cr37AqN3R4RHpJs6E"},"name":"Miss Nana Afua Adoma-Mensah","name_elements":{"forename":"Nana","middle_name":"Afua","surname":"Adoma-Mensah","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-02"}}
{"company_number":"07368489","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"London","postal_code":"EC2Y 5EJ","premises":"1"},"ceased_on":"2023-06-30","country_of_residence":"Romania","date_of_birth":{"month":6,"year":1986},"etag":"0a8bea055e3cded325ea3cb1e95881c3e3142a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/07368489/persons-with-significant-control/individual/Wz0oRUIDgftl2zPdxqIynuyos8U"},"name":"Ms Carly Kunga Samta Schone","name_elements":{"forename":"Carly","middle_name":"Kunga Samta","surname":"Schone","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"04377878","data":{"address":{"address_line_1":"1b The Svt Building","address_line_2":"Holloway Road","locality":"Heybridge Maldon","postal_code":"CM9 4ER","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"f49c83bac0db54cd278befb6f006901965de0d20","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04377878/persons-with-significant-control/individual/x6eQRaO3ettFTSPFRZTxybYGPAg"},"name":"Mrs Vanessa Marie Anne Whiting","name_elements":{"forename":"Vanessa","middle_name":"Marie Anne","surname":"Whiting","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11976299","data":{"address":{"address_line_1":"Kelly Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4PJ","premises":"Unit 7, Pioneer Works","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"e9cb829c6f3e3f642cbf4dbbf4af077ff80ed6b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11976299/persons-with-significant-control/individual/eKCnWTdX-z6ySbSklwGuNEdqj3s"},"name":"Mr Sian Hauw Tan","name_elements":{"forename":"Sian","middle_name":"Hauw","surname":"Tan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11976299","data":{"address":{"address_line_1":"Kelly Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4PJ","premises":"Unit 7, Pioneer Works","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"e0c330ba65d3f0c45533f73cb5c1f3b3c279298a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11976299/persons-with-significant-control/individual/GcnaotJgFo-TiTaf_w5WtepBmJI"},"name":"Mr Alexander James Reihl","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Reihl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"13223318","data":{"address":{"address_line_1":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G, Charles Henry House"},"ceased_on":"2021-03-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"c1ca249a3f8bde25009ea8f879f894c7e2d0690a","kind":"individual-person-with-significant-control","links":{"self":"/company/13223318/persons-with-significant-control/individual/-skhD4WxCNuJaY6_B-NWAGKqROY"},"name":"Sophie Harris","name_elements":{"forename":"Sophie","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"11162679","data":{"address":{"address_line_1":"London Road","address_line_2":"Ashington","country":"England","locality":"Pulborough","postal_code":"RH20 3AU","premises":"The Barn Woodmans Farm","region":"West Sussex"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1966},"etag":"59958224c0f72e699152c5219a0a6b09b7d8e528","kind":"individual-person-with-significant-control","links":{"self":"/company/11162679/persons-with-significant-control/individual/AA-CtS4957sGYPpqj32LVBjcCOM"},"name":"Mr Fabrizio Max Giruzzi","name_elements":{"forename":"Fabrizio","middle_name":"Max","surname":"Giruzzi","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-25"}}
{"company_number":"13223478","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"720df58a45f62fe7b8e7b27c3d0fdcb0cabd1e9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223478/persons-with-significant-control/individual/LCvdXjS-NdwNJzLw-BkAZfXhcSA"},"name":"Ms Yuen Yuen Tai","name_elements":{"forename":"Yuen","middle_name":"Yuen","surname":"Tai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"11976809","data":{"address":{"address_line_1":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"13 Hursley Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"e0b9fe99f87299bd659a56d2555bae9740f204e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11976809/persons-with-significant-control/individual/8ze0KXdRJCMsdufGSWrmnr48tGE"},"name":"Miss Kiran Kaur Sihota","name_elements":{"forename":"Kiran","middle_name":"Kaur","surname":"Sihota","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"12259918","data":{"address":{"address_line_1":"Parsonage","address_line_2":"(Lower Ground Floor/Basement)","country":"England","locality":"Manchester","postal_code":"M3 2HS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"83cd1ba035638be92dcf136dd3bd72c5349bc678","kind":"individual-person-with-significant-control","links":{"self":"/company/12259918/persons-with-significant-control/individual/M-uqvCsM82vs91hHsuAUX1DciHs"},"name":"Mr Andrew Brooks","name_elements":{"forename":"Andrew","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223718","data":{"address":{"address_line_1":"Birdsfoot Lane","country":"United Kingdom","locality":"Luton","postal_code":"LU3 2DH","premises":"106","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"c9f8d62e0c421e35cfddc39f3bd037f7293da355","kind":"individual-person-with-significant-control","links":{"self":"/company/13223718/persons-with-significant-control/individual/fWIEt61xaq53mHY5G9JBWnHOgBo"},"name":"Renoire Kamaine-George Da'Silva","name_elements":{"forename":"Renoire","middle_name":"Kamaine-George","surname":"Da'Silva"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"01090969","data":{"address":{"address_line_1":"Hoar Stones Road","address_line_2":"Bradfield","country":"England","locality":"Sheffield","postal_code":"S6 6HY","premises":"Withamley House Farm"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"28908f66883086ce39c2be6b0df8b671f6639362","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01090969/persons-with-significant-control/individual/9QErSCYpfRffphv7JPrRpR-aSUQ"},"name":"Mr Andrew Thomas Helliwell","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Helliwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-18"}}
{"company_number":"10013379","data":{"address":{"address_line_1":"Ringway","country":"England","locality":"Southall","postal_code":"UB2 5SP","premises":"47"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"3ea29ca2b17f734ee8f7af91469641c606a56368","kind":"individual-person-with-significant-control","links":{"self":"/company/10013379/persons-with-significant-control/individual/C4KIwTDJro7Z7qJqC4m-tcpwxeI"},"name":"Ms Jinder Kaur","name_elements":{"forename":"Jinder","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11976959","data":{"address":{"address_line_1":"Trigon Road","country":"England","locality":"London","postal_code":"SW8 1NH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"ff36465e990061d9fa3f48896ce3e661203f8848","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11976959/persons-with-significant-control/individual/j-hChdUmR6ghYlKhdEfpFCoaEJ0"},"name":"Mr James William Davies","name_elements":{"forename":"James","middle_name":"William","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"12787148","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"60b873d7a8e47ccd4934180b13192a933882b16f","kind":"individual-person-with-significant-control","links":{"self":"/company/12787148/persons-with-significant-control/individual/aA-2xCGxuodeMRx_w9OzwSxrCf0"},"name":"Mrs Chudasama Kailasben Bhanjibhai","name_elements":{"forename":"Chudasama","middle_name":"Kailasben","surname":"Bhanjibhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"13223918","data":{"address":{"address_line_1":"Green Walk","address_line_2":"Fradley","country":"England","locality":"Lichfield","postal_code":"WS13 8ZT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"a9371d89af0f1b5b354bea843181a090d14e2274","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"DKR MANAGEMENT SERVICES LIMITED ACSP","identity_verified_on":"2023-12-21T00:00:00Z","preferred_name":"James Michael Follis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223918/persons-with-significant-control/individual/aSt0h8vRhBbKvX2-ZD9LqrGrB2U"},"name":"Mr James Michael Follis","name_elements":{"forename":"James","middle_name":"Michael","surname":"Follis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"11977149","data":{"address":{"address_line_1":"Bangor Cresent","country":"United Kingdom","locality":"Prestatyn","postal_code":"LL19 8EN","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"123810356f95efce3bc3020f0a168117e8324a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11977149/persons-with-significant-control/individual/aoCIpo1AnaBYFvF-zIOPKd4bsTU"},"name":"Donna Dickens","name_elements":{"forename":"Donna","surname":"Dickens"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-03"}}
{"company_number":"NI614808","data":{"address":{"address_line_1":"Ravenhill Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 8DN","premises":"Rivers Edge"},"etag":"ccb1cb6a91e58e11a2c642de6148800ff0e2e123","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies (Northern Ireland) Orders 1986 To 1990","legal_form":"Private Limited Company","place_registered":"Companies House Psc Register","registration_number":"Ni034863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI614808/persons-with-significant-control/corporate-entity/Z2DULY1M3ScRPnjFDUnfZdSgbWo"},"name":"Callender Street Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13224178","data":{"address":{"address_line_1":"14/15 Rother Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6LU","premises":"Office 5, 2nd Floor"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"9ac8032486868572c76106b13a96843593df39ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13224178/persons-with-significant-control/individual/PNWzVydroW2Hu9wL75_JORJXZgM"},"name":"Lily-Belle Thornton","name_elements":{"forename":"Lily-Belle","surname":"Thornton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"11977169","data":{"address":{"address_line_1":"Littlewood Street","address_line_2":"Hexthorpe","country":"England","locality":"Doncaster","postal_code":"DN4 0EH","premises":"Unit 1","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"49f7db92e59b79eabd1768e1cff30a6eceb36454","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977169/persons-with-significant-control/individual/E5fe8JQxwPp1Oy5FzQBsS0QZ3mE"},"name":"Mr Hamzeh Piroozy","name_elements":{"forename":"Hamzeh","surname":"Piroozy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-03"}}
{"company_number":"13224188","data":{"address":{"address_line_1":"Shute Hill","address_line_2":"Bishopsteignton","country":"England","locality":"Teignmouth","postal_code":"TQ14 9QL","premises":"The Willows"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a61d183619d8d77db4c6b7daa74c60d59ee4be65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224188/persons-with-significant-control/individual/8mFszfaxkEHyCXnMnVnPtgqK5Lc"},"name":"Mr Graham Steven Higgins","name_elements":{"forename":"Graham","middle_name":"Steven","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13048288","data":{"address":{"address_line_1":"130 Worcester Road","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Officeg,Charles Henry House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":2000},"etag":"3900e5774fafb51a5481b81c2f4f009730e464f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13048288/persons-with-significant-control/individual/ePjv2xLzqnMP4d4iRRy8v4N5kSU"},"name":"Ms Angelica Deyanera Roma","name_elements":{"forename":"Angelica","middle_name":"Deyanera","surname":"Roma","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"11977419","data":{"address":{"address_line_1":"Abcott","address_line_2":"Clungunford","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 0PX","premises":"Dog Field House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"7bafe9e2c36f2278a97c92e802e8628ff60ad884","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"WHITE CLOUD MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Jonathan Charles Terry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977419/persons-with-significant-control/individual/Z1X5xqAB9lBLJ0fbNEIy545bjeI"},"name":"Mr Jonathan Charles Terry","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13224188","data":{"address":{"address_line_1":"Shute Hill","address_line_2":"Bishopsteignton","country":"England","locality":"Teignmouth","postal_code":"TQ14 9QL","premises":"The Willows"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0039cf7210899d81161475f234b7dd8df0f1e47e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"HIGGINS PETERS LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Katy Joanne Peters"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224188/persons-with-significant-control/individual/Gt-xKqzVEx3jX9QtjIAufGAKEVA"},"name":"Miss Katy Joanne Peters","name_elements":{"forename":"Katy","middle_name":"Joanne","surname":"Peters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"11977419","data":{"address":{"address_line_1":"Abcott","address_line_2":"Clungunford","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 0PX","premises":"Dog Field House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"4725f3d0fa7790f8966256dd82730bbf0dafebca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"WHITE CLOUD MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Yewa Sarah-Jane Holiday"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977419/persons-with-significant-control/individual/T4rTaVC62vrIfYn-7sjXjp72iEI"},"name":"Dr Yewa Sarah-Jane Holiday","name_elements":{"forename":"Yewa","middle_name":"Sarah-Jane","surname":"Holiday","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13048598","data":{"address":{"address_line_1":"Kinwarton Farm Road","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1992},"etag":"d8dbd0090f40730bb6d848fe3a3f8651118aa2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13048598/persons-with-significant-control/individual/weBA4nwQD4f-DSAuPirT50OakAg"},"name":"Ms Brenda Luzeriaga","name_elements":{"forename":"Brenda","surname":"Luzeriaga","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"13050408","data":{"address":{"address_line_1":"16 New Street","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1999},"etag":"3e674c295beed01b82d5feb8cd853676e5046c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13050408/persons-with-significant-control/individual/oTQYgsT99-NAlqnOLbb-ZJjKt_A"},"name":"Mr Jeremy Lazaro","name_elements":{"forename":"Jeremy","surname":"Lazaro","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"13224618","data":{"address":{"address_line_1":"Thomas Close","country":"Wales","locality":"Beaumaris","postal_code":"LL58 8HG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"4d086e8f9fb57aa9e3a27bd9a2b95076b4afe13f","kind":"individual-person-with-significant-control","links":{"self":"/company/13224618/persons-with-significant-control/individual/ZRCajRKs0WlziIPp6ub7yD2Sdlk"},"name":"Mr Geraint Taylor","name_elements":{"forename":"Geraint","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13224858","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Northolt","postal_code":"UB5 4TA","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"99c449829dd8b1a03162d3a4c5df8fb785cadd4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13224858/persons-with-significant-control/individual/zBw8Hg63-HBhgTDoKQOd3d-9Ul8"},"name":"Mr Yasin Yaslam Altayeb","name_elements":{"forename":"Yasin","middle_name":"Yaslam","surname":"Altayeb","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225108","data":{"address":{"address_line_1":"120 Bark Street","locality":"Bolton","postal_code":"BL1 2AX","premises":"6th \u0026 7th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"26c9c154b90ce8395390697dd4b825974960b23f","kind":"individual-person-with-significant-control","links":{"self":"/company/13225108/persons-with-significant-control/individual/ZHyMroIQihH1I09_0cDm445pn9w"},"name":"Mr Zak Daniel Paul Wood","name_elements":{"forename":"Zak","middle_name":"Daniel Paul","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13225118","data":{"address":{"address_line_1":"Hazel Grove Road","address_line_2":"Sutton-In-Craven","country":"England","locality":"Keighley","postal_code":"BD20 7QT","premises":"24"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6607191ae5c94303b3bb420f82427f99a0162034","kind":"individual-person-with-significant-control","links":{"self":"/company/13225118/persons-with-significant-control/individual/1ErpPDor_ec6vImFtnWc44a1JUg"},"name":"Miss Keira Mary Morgan Burns","name_elements":{"forename":"Keira","middle_name":"Mary Morgan","surname":"Burns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225118","data":{"address":{"address_line_1":"Main Street","address_line_2":"Burley In Wharfedale","country":"England","locality":"Ilkley","postal_code":"LS29 7JN","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"98f628cab3a5af9c1cd686708f2dc61087327a51","kind":"individual-person-with-significant-control","links":{"self":"/company/13225118/persons-with-significant-control/individual/6rNf2U8En_JU4TMvVjAnJEs8iHY"},"name":"Ms Zoe Hall","name_elements":{"forename":"Zoe","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225278","data":{"address":{"address_line_1":"Abbey Mill Business Park","address_line_2":"Lower Eashing","country":"England","locality":"Godalming","postal_code":"GU7 2QN","premises":"The Wharf"},"etag":"90727ade289fb14cc8ac9bacff45a30a90b2239b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05643503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13225278/persons-with-significant-control/corporate-entity/O_gF2YppJ_zBlwF3srCuKE-3BEk"},"name":"Arrow Business Communications Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"NI676858","data":{"address":{"address_line_1":"Mount Charles","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NZ","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1969},"etag":"7dd90be479879d3e7c4ad2b943d463a72d1b384b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"MULDOON \u0026 CO LTD ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Padraig Joseph Brolly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676858/persons-with-significant-control/individual/43g430OQi4bVLKPTTYuyLSG1a_U"},"name":"Mr Joe Brolly","name_elements":{"forename":"Joe","surname":"Brolly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225558","data":{"address":{"address_line_1":"7 Clapton Terrace","country":"United Kingdom","locality":"London","postal_code":"E5 9BW","premises":"Flat 4,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"26f894e8c5ec5898bf4cd2ccc9614a6539345c17","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225558/persons-with-significant-control/individual/tjq1j6XBEyWs9W4XYflBCp_9b2w"},"name":"Miss Ruby Macintosh Woodhouse","name_elements":{"forename":"Ruby","middle_name":"Macintosh","surname":"Woodhouse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225558","data":{"address":{"address_line_1":"7 Clapton Terrace","country":"United Kingdom","locality":"London","postal_code":"E5 9BW","premises":"Flat 4,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"5742a131c286afce9fbc5cf45b16dfdbd044442e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225558/persons-with-significant-control/individual/Q-LrPGb4vieFn-tFiny98NW1PJw"},"name":"Mr Abel Sloane","name_elements":{"forename":"Abel","surname":"Sloane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225548","data":{"address":{"address_line_1":"Suite 7259a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"576a40c7dc3537f4f025af37c84902a093257489","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225548/persons-with-significant-control/individual/Tke132XTXnvTj-ncMv0Qd5pQM7w"},"name":"Mr Big-E O-G-Poppa","name_elements":{"forename":"Big-E","surname":"O-G-Poppa","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225578","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Sutton","country":"England","locality":"Carshalton","postal_code":"SM5 1HW","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"2aaa54f11faec99736fb855a3a0d88091b5bb76b","kind":"individual-person-with-significant-control","links":{"self":"/company/13225578/persons-with-significant-control/individual/xgs82VAFQkAoOMyW8Dghy6GPaCw"},"name":"Tesfaldet Kurban","name_elements":{"forename":"Tesfaldet","surname":"Kurban"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13225818","data":{"address":{"address_line_1":"43 Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"b2a397bf5c55d50e3e43ea27bc10ae5a9dd3150c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225818/persons-with-significant-control/individual/FTzhVXq5giWnx15XGNDagiJ82pc"},"name":"Mr Ubeydullah Kaya","name_elements":{"forename":"Ubeydullah","surname":"Kaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"SC690398","data":{"address":{"address_line_1":"Balmacara","country":"Scotland","locality":"Kyle","postal_code":"IV40 8DJ","premises":"East Lodge"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"f09e22cea5b3418f0f0d386924707061690b1b48","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690398/persons-with-significant-control/individual/_fV3N_y-cCpdgqdjATkbmH-hP90"},"name":"Mr Allan Beaton","name_elements":{"forename":"Allan","surname":"Beaton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226188","data":{"address":{"address_line_1":"Ballogie Avenue","country":"England","locality":"London","postal_code":"NW10 1SY","premises":"82"},"ceased_on":"2026-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"c51ff3f01543b4a61552be22de3a737229f965b5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226188/persons-with-significant-control/individual/q6pDMe0oZJdFcwEyd9YNDpanVaw"},"name":"Mr Mohammed Aaqib Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Aaqib","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226188","data":{"address":{"address_line_1":"124 Hall Place","country":"England","locality":"London","postal_code":"W2 1NF","premises":"Flat 92 Parsons House"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"3fc59b8fc08375c121ccf408ae6f20667f91fa0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13226188/persons-with-significant-control/individual/VU6MAH1kXk8PI4eKmmOE054N-aY"},"name":"Miss Najmus Sahar Ahmed","name_elements":{"forename":"Najmus","middle_name":"Sahar","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226238","data":{"address":{"address_line_1":"Lime Grove","country":"England","locality":"Lichfield","postal_code":"WS13 6ER","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"21b70e1f62e4eb981aa10eadbdb894ef9dffa448","kind":"individual-person-with-significant-control","links":{"self":"/company/13226238/persons-with-significant-control/individual/XYxdoO3YnaAgY_xs_EVAcfgS4AE"},"name":"Mr Alexander Francis James","name_elements":{"forename":"Alexander","middle_name":"Francis","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226238","data":{"address":{"address_line_1":"Wissage Lane","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"d72f3e34bbbd14793fe7886ef84ad9290d739295","kind":"individual-person-with-significant-control","links":{"self":"/company/13226238/persons-with-significant-control/individual/hsrtO_omyhDy_BAd_NZdxHXViB8"},"name":"Mr Mark Christopher James","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226268","data":{"address":{"address_line_1":"Fawcett Way","country":"England","locality":"South Shields","postal_code":"NE33 1TT","premises":"26","region":"Tyne And Wear"},"ceased_on":"2025-06-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"8d11cabcbbce8d59c599b1656917629bc6fe6ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/13226268/persons-with-significant-control/individual/OumzmUw_UoVN787mJLZpWIspLXg"},"name":"Mr Scott Wright","name_elements":{"forename":"Scott","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226608","data":{"address":{"address_line_1":"Queen Anne Street","locality":"London","postal_code":"W1G 9JJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"67904fb196bd9cf264b4e8196063e1f35704bc87","kind":"individual-person-with-significant-control","links":{"self":"/company/13226608/persons-with-significant-control/individual/V6qo7pgSJQhmz1EsduYoBDTHO0w"},"name":"Mr Alfredo Pompei","name_elements":{"forename":"Alfredo","surname":"Pompei","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226618","data":{"address":{"address_line_1":"Level 3 Northside","address_line_2":"Joel Street","country":"United Kingdom","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"Argyle House","region":"Middlesex"},"etag":"d302c76926864e0b65da39ad6e607777f782d355","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11621264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13226618/persons-with-significant-control/corporate-entity/pRnOsKaiCYD5dff93FrgamIVZtc"},"name":"Novalgen Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226878","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G, Charles Henry House, 130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"7af1f51f4f7f7a1f0de328e25a415348bddfb7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13226878/persons-with-significant-control/individual/HtQMRdUz-SMAJYbVceOoervRCH0"},"name":"Miss Natalie Bell","name_elements":{"forename":"Natalie","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"SC690438","data":{"address":{"address_line_1":"Stanford Street","country":"United Kingdom","locality":"Clydebank","postal_code":"G81 1RR","premises":"Greedy Gs"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"275bd33a1e45f7340e33bdb9923b4220462d620a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690438/persons-with-significant-control/individual/0ujjiVaig4DS6zmIwOoi4-o4Nsw"},"name":"Mrs Gemma Coyle","name_elements":{"forename":"Gemma","surname":"Coyle","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227078","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1DD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"95385711e46233707f7ee78e07a9ba3269ae96cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"VENTHAMS LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Katie Louise Pendrigh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227078/persons-with-significant-control/individual/FwCxB9GNazSWGFo6SETsc2jxJ6s"},"name":"Mrs Katie Louise Pendrigh","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Pendrigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227078","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1DD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"65d75a44c898ace9e7994a1d95847b19a2ca8c29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"VENTHAMS LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Andrew James Pendrigh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227078/persons-with-significant-control/individual/1gzyJpe3BMw8inyyogPpIvoslTw"},"name":"Mr Andrew James Pendrigh","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Pendrigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227438","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Westtown","country":"England","locality":"Dewsbury","postal_code":"WF13 2QB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"037acaaafe0364c3099b94bb07d246b415267051","kind":"individual-person-with-significant-control","links":{"self":"/company/13227438/persons-with-significant-control/individual/23KgCRmqlqb6nS7Wf1SJJ0clzDU"},"name":"Mr Mohammed Hassan Faruk Wadia","name_elements":{"forename":"Mohammed","middle_name":"Hassan Faruk","surname":"Wadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12645928","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House"},"etag":"5cd74747982c05ba32dd6bf3a1221c0fd4fb0c25","identification":{"country_registered":"Engalnd And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Engalnd And Wales Companies Register","registration_number":"06269418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12645928/persons-with-significant-control/corporate-entity/p7HRv5snCmzzdDqnhmyIh18RnRs"},"name":"Easy Medicals Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227448","data":{"address":{"address_line_1":"Yarm Lane","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3DR","premises":"21c"},"ceased_on":"2021-05-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b01c86c9851d01f2aeaa495a672cbfcad472dfb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13227448/persons-with-significant-control/individual/VxO2HkZAwK1G8ipve4qhyg2EfHU"},"name":"Mr Stuart John Mark Espin","name_elements":{"forename":"Stuart","middle_name":"John Mark","surname":"Espin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227448","data":{"address":{"address_line_1":"43 Canterbury Rd","country":"England","locality":"Stockton On Tees","postal_code":"TS20 1PY","premises":"43"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"156026615e08696e1da371dfe0f5980c151c3ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/13227448/persons-with-significant-control/individual/sI-jY0taSDyOzVcMISKir_arz7U"},"name":"Ms Maureen Broomhead","name_elements":{"forename":"Maureen","surname":"Broomhead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227648","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c597e65a60bf9de8c55d92124bda3ffb6ffd1d43","kind":"individual-person-with-significant-control","links":{"self":"/company/13227648/persons-with-significant-control/individual/0S7o0H7Uhyz_KtSiXo46-RLlGBc"},"name":"Mrs Marcele Silvina Rodrigues White","name_elements":{"forename":"Marcele","middle_name":"Silvina","surname":"Rodrigues White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227648","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"0ae79b4c4b144ae619e092d9c3c4422db046e138","kind":"individual-person-with-significant-control","links":{"self":"/company/13227648/persons-with-significant-control/individual/u1uWwoanOi4gTuFAc9I6ebAKQuM"},"name":"Mr Aaron David Debono White","name_elements":{"forename":"Aaron","middle_name":"David Debono","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227828","data":{"address":{"address_line_1":"Cunnington Close","country":"England","locality":"Dorchester","postal_code":"DT1 2RB","premises":"2"},"ceased_on":"2022-01-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9766e8769fea36d9a26964f24ebc39e66f19143f","kind":"individual-person-with-significant-control","links":{"self":"/company/13227828/persons-with-significant-control/individual/ymZpDah-Onvuy85WBWb_1DhgpMo"},"name":"Dr Hani Shamseldin","name_elements":{"forename":"Hani","surname":"Shamseldin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227828","data":{"address":{"address_line_1":"Alington Avenue","country":"England","locality":"Dorchester","postal_code":"DT1 2AB","premises":"Acers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0422e80623a078467168120ed93f19bfbbb758bb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227828/persons-with-significant-control/individual/1Q8x0g1hOgkkLv2aJ3PYmuW3O5Q"},"name":"Dr Diana Borham","name_elements":{"forename":"Diana","surname":"Borham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227838","data":{"address":{"address_line_1":"Razdolnaya Str.","country":"Russia","locality":"Volgogradskiy Region","postal_code":"VOLGOGRAD","premises":"71"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1998},"etag":"dc414f639506efe3339f153e1b30efbbe3ddb1af","kind":"individual-person-with-significant-control","links":{"self":"/company/13227838/persons-with-significant-control/individual/-aGrUAsw1CnyTUhfrupdH18c12A"},"name":"Ms Anastasiia Kalashnikova","name_elements":{"forename":"Anastasiia","surname":"Kalashnikova","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227898","data":{"address":{"address_line_1":"Knoll Street","country":"England","locality":"Salford","postal_code":"M7 2BL","premises":"Unit 8"},"ceased_on":"2021-02-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"187734a5218018757b94cf0963f58468dc89b94b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227898/persons-with-significant-control/individual/KtLyRrCm1wkNe4fRqpMUE3tnd6Q"},"name":"Mr Arie Feldman","name_elements":{"forename":"Arie","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227928","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1998},"etag":"53c783b3afce21790b12d53e428bfd10a20d7960","kind":"individual-person-with-significant-control","links":{"self":"/company/13227928/persons-with-significant-control/individual/JiUI5XlmwqHpwq1T0tLmF45P7ds"},"name":"Mr Ayoub Bouzid","name_elements":{"forename":"Ayoub","surname":"Bouzid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13228018","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Radcliffe","postal_code":"M26 2RN","premises":"St Ann's House"},"etag":"c21a72e68258bbe8921db65bfa45fecefcdc7cd4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"13220488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13228018/persons-with-significant-control/corporate-entity/3HRLjGeBnQuBNJHsINYx8Df5n2M"},"name":"Vall-Labh Investment Company Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-02-25"}}
{"company_number":"13228188","data":{"address":{"address_line_1":"South Molton Street","address_line_2":"International House","country":"England","locality":"London","postal_code":"W1K 5QF","premises":"6"},"country_of_residence":"Slovakia","date_of_birth":{"month":12,"year":1963},"etag":"2869e53fe3862ca306e380057caea225ba0db78f","kind":"individual-person-with-significant-control","links":{"self":"/company/13228188/persons-with-significant-control/individual/hQHDMeZdPCPATl9TjuSrySsi9EY"},"name":"Sylwester Fert","name_elements":{"forename":"Sylwester","surname":"Fert"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-26"}}
{"company_number":"13228198","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"f19b4debab005ba768c7eee6c1c3938ce36f6b9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"GOLDBLATTS LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Brian Kirkby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228198/persons-with-significant-control/individual/zaX5SrkqKYNomJjPutbR_LDAXFQ"},"name":"Mr Brian Kirkby","name_elements":{"forename":"Brian","surname":"Kirkby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228498","data":{"address":{"address_line_1":"Chedworth Crescent","country":"England","locality":"Portsmouth","postal_code":"PO6 4ES","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"ebc99c06682fd04d857b0dcec7c1c67ec20c9a91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE ACCOUNT FILING LIMITED ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Thomas Robert Oulds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228498/persons-with-significant-control/individual/iyvvWdXLaMOalRQv7j0mhIP-jVY"},"name":"Mr Thomas Robert Oulds","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Oulds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228508","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"97a632350f72ee05ca1c86f8196cc8410d849609","kind":"individual-person-with-significant-control","links":{"self":"/company/13228508/persons-with-significant-control/individual/8hxi7kjUJpa6JqMTm-TDqY_2zoY"},"name":"Mrs Sally Bucknall","name_elements":{"forename":"Sally","surname":"Bucknall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13228898","data":{"address":{"address_line_1":"Wallington Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8QQ","premises":"24","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"4d5e0b7add39a0126e042500ce82767852df6cf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228898/persons-with-significant-control/individual/oE98sgTKo_xcc2JwRt_8SXdd9q0"},"name":"Bhavanjot Dadwal","name_elements":{"forename":"Bhavanjot","surname":"Dadwal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"11547758","data":{"address":{"address_line_1":"Campbell Fields","country":"England","locality":"Aldershot","postal_code":"GU11 3TY","premises":"37"},"ceased_on":"2025-11-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"f412e187afb8397902accd174784d99c0cf99f89","kind":"individual-person-with-significant-control","links":{"self":"/company/11547758/persons-with-significant-control/individual/G50FWpuAkCvlBqKiUAp5WaS9bKs"},"name":"Mr Purna Chhetri","name_elements":{"forename":"Purna","surname":"Chhetri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13228908","data":{"address":{"address_line_1":"52 Blucher Street","country":"England","locality":"Birmingham","postal_code":"B1 1QU","premises":"Lonsdale House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"571db3250bbb865a6657d6a6029d836726dd0ae4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228908/persons-with-significant-control/individual/6yW9-ZQUgxGmGxbgNV7DxxlZ5ss"},"name":"Mr Lovemore Tapfumanei Goromonzi","name_elements":{"forename":"Lovemore","middle_name":"Tapfumanei","surname":"Goromonzi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229148","data":{"address":{"address_line_1":"Rutters Close","country":"England","locality":"West Drayton","postal_code":"UB7 9AL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"9536e1730aebfeb6be265c43551c076ee71286c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13229148/persons-with-significant-control/individual/sIN5v6mGbr2Iab-MP6G3x4YjyNQ"},"name":"Mr Karthikeyan Krishnaswamy","name_elements":{"forename":"Karthikeyan","surname":"Krishnaswamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229148","data":{"address":{"address_line_1":"Rutters Close","country":"England","locality":"West Drayton","postal_code":"UB7 9AL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"3298da8c1377c81b3efd5e61efa6f2e05bbc4bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13229148/persons-with-significant-control/individual/KCEWubcmsHGFWKv6D8iioJyNlCA"},"name":"Mrs Poornima Ramaswami","name_elements":{"forename":"Poornima","surname":"Ramaswami","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"04292308","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Woodbridge","postal_code":"IP12 4AL","premises":"1 Quay Point"},"etag":"5aaefad52999bfca1be36343ef7ff35163e97f2f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"04722544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04292308/persons-with-significant-control/corporate-entity/bFmx2TivqqrfnKrsHqsmJP4BLfk"},"name":"Land Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13229158","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ddc4fa4246166f84d4f0aaec031180f11e817fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13229158/persons-with-significant-control/individual/NA_LjFL78qD3mSADbLlNUompv-U"},"name":"Mr Michael Anthony Solan","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Solan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229348","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14, Brenton Business Complex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"2fc1446abe2a77dd292004f264b4044869d239fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13229348/persons-with-significant-control/individual/ne_eYdW1LmDImWc16Tz5Of63ALo"},"name":"Miss Yvonne Moore","name_elements":{"forename":"Yvonne","surname":"Moore","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"05925048","data":{"address":{"address_line_1":"2 Upperton Gardens","address_line_2":"Eastbourne","postal_code":"BN21 2AH"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"3e697d5888924406f263c18a9d13514bae958081","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05925048/persons-with-significant-control/individual/n0Y5Np2vBIGAbCYJ32BHUmSX2ys"},"name":"Miss Rebecca Anne Blackburn","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Blackburn","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-26"}}
{"company_number":"05801688","data":{"address":{"address_line_1":"New Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JP","premises":"12"},"etag":"bac839a0db5fd1ab69b8254fce4322e0778a6b58","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07890603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05801688/persons-with-significant-control/corporate-entity/ZnWwFRPjAzEnBYPhNe_Ub-9lMtM"},"name":"Jobandtalent Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13229618","data":{"address":{"address_line_1":"Pitt Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1BB","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"873df5900ead308e56cd8bf93eb44f6273b375c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229618/persons-with-significant-control/individual/I65fithy92mgFcm0AbYx6WaFqnE"},"name":"Leo Charles Austin","name_elements":{"forename":"Leo","middle_name":"Charles","surname":"Austin"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229618","data":{"address":{"address_line_1":"Alderwood Drive","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9RE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"1682468d87629d265bcc8e6eb4dabff28a50542b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229618/persons-with-significant-control/individual/YZEZuVppN7TjVgGNkMCI2tymJJk"},"name":"Mr Alun Brynmor Griffiths","name_elements":{"forename":"Alun","middle_name":"Brynmor","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229618","data":{"address":{"address_line_1":"Charles House","address_line_2":"148-149 Great Charles Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3HT","premises":"Front Suite, 1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"f6878843a03a1e3b54236d9beb9975dc3ecb60fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229618/persons-with-significant-control/individual/0orb2TUzUUxqA2LOctoIYEv_vDw"},"name":"Ms Sarah Abbott","name_elements":{"forename":"Sarah","surname":"Abbott","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"09442828","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2023-01-01","country_of_residence":"Mexico","date_of_birth":{"month":5,"year":1991},"etag":"aaa738b15e423e1b744a849974a5d09b432838be","kind":"individual-person-with-significant-control","links":{"self":"/company/09442828/persons-with-significant-control/individual/MTpC4eRf6Ny_iPLwHzsZurf7e4Y"},"name":"Edith Rojo Zazueta","name_elements":{"forename":"Edith","middle_name":"Rojo","surname":"Zazueta"},"nationality":"Mexican","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-19"}}
{"company_number":"13230048","data":{"address":{"address_line_1":"Pound Lane","country":"England","locality":"Basildon","postal_code":"SS13 2HW","premises":"86","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"e152b6abbddd7e37ec7fdc218750125c1a18a3b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230048/persons-with-significant-control/individual/3XCzAieS5Oi3rQkv9B6Td53AFqY"},"name":"Ms Manju Odedra","name_elements":{"forename":"Manju","surname":"Odedra","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13230218","data":{"address":{"address_line_1":"Ryecroft","country":"England","locality":"Newcastle-Under-Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"7db529dca7d1ba9aedd2d1a1889effaeade22084","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230218/persons-with-significant-control/individual/PbOxFtikIabzOfYrnMVmCZfUUAY"},"name":"Mr Samuel Joseph Moss","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"11191778","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor Gallery Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"4d0d963edf373803da69f6b9c0a290befe650df0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"DICKINSONS ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Robert Jonathan Edward Bowman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191778/persons-with-significant-control/individual/rranhzBJufzELlZ9Q6xJP7AqdXQ"},"name":"Mr Robert Jonathan Edward Bowman","name_elements":{"forename":"Robert","middle_name":"Jonathan Edward","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13230458","data":{"address":{"address_line_1":"The Conference Centre Offices","address_line_2":"Brockhall Village","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 8AY","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"364cd650a8b8f6a80ab7174c3c8f966c2a4b0dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13230458/persons-with-significant-control/individual/XcHid9nwlEmyRS445DV9Y0rH0aQ"},"name":"Miss Libby Ackrill","name_elements":{"forename":"Libby","surname":"Ackrill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230458","data":{"address":{"address_line_1":"The Conference Centre Offices","address_line_2":"Brockhall Village","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 8AY","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"13b67a11189aded6d516e22571461b803d6d964a","kind":"individual-person-with-significant-control","links":{"self":"/company/13230458/persons-with-significant-control/individual/nxmz1zw273hWWh4pjNt-AikxX0M"},"name":"Miss Georgie Winnard","name_elements":{"forename":"Georgie","surname":"Winnard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12346128","data":{"address":{"address_line_1":"Hazeldene Close","address_line_2":"Eynsham","country":"England","locality":"Whitney","postal_code":"OX29 4AZ","premises":"89","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"2236700fe37ea85584f776638d23c1366eebcc49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346128/persons-with-significant-control/individual/Itb70mYHfD59kpoWfu3nkXmBAFo"},"name":"Mr Jon Gjylaci","name_elements":{"forename":"Jon","surname":"Gjylaci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"11872068","data":{"address":{"address_line_1":"Albany Trading Estate","address_line_2":"Albany Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 5NQ","premises":"Unit 3"},"ceased_on":"2021-04-21","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1997},"etag":"7e66263405e7d8ccec38775a262c88d06e84f279","kind":"individual-person-with-significant-control","links":{"self":"/company/11872068/persons-with-significant-control/individual/djWe5Se0AfaFk-Z9jmzirxr6nCk"},"name":"Mr Shane Garwood","name_elements":{"forename":"Shane","surname":"Garwood","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-01"}}
{"company_number":"10633338","data":{"address":{"address_line_1":"Dyas Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5BF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"942521aecbff946303e4dda58de4bfc588e9f214","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10633338/persons-with-significant-control/individual/w3KLvGNkNWNw1_2pMmxDobgj_T8"},"name":"Mr Lee Hankin","name_elements":{"forename":"Lee","surname":"Hankin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-12-22"}}
{"company_number":"13230828","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"fbcd7efbcee1fab17f45951817a7f791a7466914","kind":"individual-person-with-significant-control","links":{"self":"/company/13230828/persons-with-significant-control/individual/rw7TjGs8R1_4s4160t3q8imhsDM"},"name":"Mr Michael Gouveia","name_elements":{"forename":"Michael","surname":"Gouveia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13230838","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6AE","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2ec5fa52df8b7cebee95970acc1e65c290d634a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13230838/persons-with-significant-control/individual/1_KFHh1NXsX_Iah9QTZt86L1E1s"},"name":"Miss Renae Lacey Stacy-Ann Hamilton","name_elements":{"forename":"Renae","middle_name":"Lacey Stacy-Ann","surname":"Hamilton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13231018","data":{"address":{"address_line_1":"Priestley Court","country":"England","locality":"Pudsey","postal_code":"LS28 9NZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"1a783e96a6127cb7905fafdfe263af3ef5f52c18","kind":"individual-person-with-significant-control","links":{"self":"/company/13231018/persons-with-significant-control/individual/kqbC0HjVAT1dMjMjlmeS9hkMYBo"},"name":"Mr Richard William Brookes","name_elements":{"forename":"Richard","middle_name":"William","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231028","data":{"address":{"address_line_1":"Seafield Road","country":"United Kingdom","locality":"London","postal_code":"N11 1AS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"2c458d8315c38e306ec940218ab270fa9d407453","kind":"individual-person-with-significant-control","links":{"self":"/company/13231028/persons-with-significant-control/individual/vI9IkQ_q5cHdNP4U7rXPGkhdO7c"},"name":"Mr Munundev Gunputh","name_elements":{"forename":"Munundev","surname":"Gunputh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13231028","data":{"address":{"address_line_1":"Rosemount Business Park","country":"Ireland","locality":"Ballycoolin","postal_code":"D11 KA97","premises":"Unit 7 Keypoint","region":"Dublin 11"},"etag":"1669d5b3306faf5925296ec45efc692760b5fd88","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Electric Dreams Investment Limited","place_registered":"Ireland","registration_number":"609623"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13231028/persons-with-significant-control/corporate-entity/EqhIKysFc9Z1dUqxLBk_DpYRwRg"},"name":"Electric Dreams Investment Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13231318","data":{"address":{"address_line_1":"Manor Farm Close","address_line_2":"Kingham","country":"England","locality":"Chipping Norton","postal_code":"OX7 6YX","premises":"11 Manor Farm Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"7fb05da445bf5f78aae6d2072836fe42023fd9dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231318/persons-with-significant-control/individual/2-wUnFazFL7O_SGzbLqNbT1cGLU"},"name":"Mr James Anthony Carter","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231318","data":{"address":{"address_line_1":"Manor Farm Close","address_line_2":"Kingham","country":"England","locality":"Chipping Norton","postal_code":"OX7 6YX","premises":"11 Manor Farm Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"3598e10d75d19e732691e08612d12f7c5c862237","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231318/persons-with-significant-control/individual/xfjmy3IR33dOhOutBqL9tg8o7Tc"},"name":"Miss Sarah Marie Zilik","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Zilik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231328","data":{"address":{"address_line_1":"Elmworth Grove","country":"England","locality":"London","postal_code":"SE21 8RA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"8334c330f9f8495321d0391109d05ed3061316f4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231328/persons-with-significant-control/individual/JvmQseHeaQ4rYA02F-9cEBXw2bY"},"name":"Ms Rebecca Behbahani","name_elements":{"forename":"Rebecca","surname":"Behbahani","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231598","data":{"address":{"address_line_1":"Godstone Road","country":"England","locality":"Caterham","postal_code":"CR3 6RF","premises":"Flat 11, Elizabeth House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b1e557c909145eff778b7137c1f23bb337963d32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231598/persons-with-significant-control/individual/m_lbLDwiLYitXf3SaQ2ZC_m4O30"},"name":"Mr Craig Mcintosh","name_elements":{"forename":"Craig","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-27"}}
{"company_number":"13231608","data":{"address":{"address_line_1":"Honeydon Road","address_line_2":"Colmworth","country":"England","locality":"Bedford","postal_code":"MK44 2NA","premises":"Topham End Farm Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"e86f73d0b746da8c8c3407491fd5ca06d31968a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13231608/persons-with-significant-control/individual/_t4HYZAtbeeJvQ0pL9-SJ4BJluk"},"name":"Mr Graham Morphew","name_elements":{"forename":"Graham","surname":"Morphew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13231898","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"68ff9c7b64dfb29fc6b89b43cb8473190feb6b26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231898/persons-with-significant-control/individual/bFTkpWJMaELFHfc3-s462dTEv3c"},"name":"Annette Louise Gibb","name_elements":{"forename":"Annette","middle_name":"Louise","surname":"Gibb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13231898","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"580e1844705410441ceaad81e56cabb14f00590e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231898/persons-with-significant-control/individual/Lz9-1C2TJ0-IjXhXf30WUHD4MvM"},"name":"Mr Simon Philip Gibb","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13231908","data":{"address":{"address_line_1":"Neville House","address_line_2":"Neville Street","country":"England","locality":"Norwich","postal_code":"NR2 2PR","premises":"Flat 3","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"eecca2c3d57a9e79eaff404d2b9f3be77f90c492","kind":"individual-person-with-significant-control","links":{"self":"/company/13231908/persons-with-significant-control/individual/9DkfOciGMcW01CNuf0cndZRU9t8"},"name":"Mr Saxon Rayner Williams Harries","name_elements":{"forename":"Saxon","middle_name":"Rayner","surname":"Williams Harries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232178","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 6BH","premises":"628"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9a7cee74e566ae0b82fb199b581bb4d0503bee45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232178/persons-with-significant-control/individual/BiT88Hycljm3HAoWXI15v7tnudk"},"name":"Miss Jacqueline Mather","name_elements":{"forename":"Jacqueline","surname":"Mather","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232188","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 2RP","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"5ec877b0b496c9a404e8326ce812dc31a6899bbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232188/persons-with-significant-control/individual/iBrJ9idmXGQpZZSfhLwgWdB9oSc"},"name":"Dr Abhishek Asthana","name_elements":{"forename":"Abhishek","surname":"Asthana","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232468","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1HY","premises":"288"},"ceased_on":"2022-05-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"8b9b165e8c77f53647cb62d9aec34a03f9a0950f","kind":"individual-person-with-significant-control","links":{"self":"/company/13232468/persons-with-significant-control/individual/grqIV_90BEmDRefM1DWLZS9SVD0"},"name":"Mr Ishmail Hassan Rahman","name_elements":{"forename":"Ishmail","middle_name":"Hassan","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232478","data":{"address":{"address_line_1":"35 Lombard Street","address_line_2":"Lichfield","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS13 6DP","premises":"Office H, Energy House"},"ceased_on":"2021-03-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"903106414a1a685f6f4fc21e699591475cc35227","kind":"individual-person-with-significant-control","links":{"self":"/company/13232478/persons-with-significant-control/individual/4UuSinFC7VP5zlUuW9XMRGkXlqU"},"name":"Aaron Jones","name_elements":{"forename":"Aaron","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232748","data":{"address":{"address_line_1":"Grenville Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"7868a4b471528ec10dc24b624f29c078c2616177","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232748/persons-with-significant-control/individual/ZSLt0SGkF8mBJYwk4i2uUZohnX0"},"name":"Mr Daniel Gregory Brown","name_elements":{"forename":"Daniel","middle_name":"Gregory","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232758","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Stafford","postal_code":"ST16 1EF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"5eaeaea770646742464dd2ad5b40cd4e6408c1de","kind":"individual-person-with-significant-control","links":{"self":"/company/13232758/persons-with-significant-control/individual/QAD19pwVg5dBwbkXqeStLJ7R4Zw"},"name":"Mr Ivan Aleksandrov Nikolov","name_elements":{"forename":"Ivan","middle_name":"Aleksandrov","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233028","data":{"address":{"address_line_1":"Heol Non","country":"Wales","locality":"Llanon","postal_code":"SY23 5HD","premises":"Penbanc"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2a705415558fdf313f372a46a4911a8b9b790db9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233028/persons-with-significant-control/individual/4i23a3gHzxO83WHIXCMK-Fx5EHU"},"name":"Mr Daniel Philip John Mitchell","name_elements":{"forename":"Daniel","middle_name":"Philip John","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233298","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1991},"etag":"f9624e616316f680795741083541f7f256918ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/13233298/persons-with-significant-control/individual/3SGNITfgnOr_tN5wDriMAeGmwoA"},"name":"John Philip Samuel Friberg","name_elements":{"forename":"John","middle_name":"Philip Samuel","surname":"Friberg"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233628","data":{"address":{"address_line_1":"Hassocks Road","country":"England","locality":"London","postal_code":"SW16 5EZ","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"bbc4fe48a512ff34fa069472cba8346b73b43a30","kind":"individual-person-with-significant-control","links":{"self":"/company/13233628/persons-with-significant-control/individual/K-29Yf_Id2msV_HIulG6_TdQpOo"},"name":"Zhenya Zhelyazkova","name_elements":{"forename":"Zhenya","surname":"Zhelyazkova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233888","data":{"address":{"address_line_1":"Milby Gardens","address_line_2":"Boroughbridge","country":"United Kingdom","locality":"York","postal_code":"YO51 9FR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"08516df91caf1ff99651258e050a86da26340282","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233888/persons-with-significant-control/individual/zjvSiMHfPTRXsXhsFd6MuRYPM84"},"name":"Mr Mark Edward Pearson","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13234158","data":{"address":{"address_line_1":"Aacsl Accountants Limited","address_line_2":"1st Floor, North Westgate House","country":"United Kingdom","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"c6239280961e92363de79c78c21524908df3edf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"Adaobi Ifeoma ORJI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234158/persons-with-significant-control/individual/MNSAueBeGBmI9cGCVj07TpWpIgM"},"name":"Mrs Adaobi Ifeoma Orji","name_elements":{"forename":"Adaobi","middle_name":"Ifeoma","surname":"Orji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"11791768","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9AP","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"272e3fcb723aefb856a597f94d9cacb6e0f8bd30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791768/persons-with-significant-control/individual/t10pgg9ZWkRHn6gbe7XD2PEjJBQ"},"name":"Mrs Rajalakshmi Ramesh","name_elements":{"forename":"Rajalakshmi","surname":"Ramesh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"11572658","data":{"address":{"address_line_1":"Tinshill Lane","country":"England","locality":"Leeds","postal_code":"LS16 7AP","premises":"4"},"ceased_on":"2026-02-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"8eaec579af2ff5cb84d8c8ccb80df5f966ae2681","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11572658/persons-with-significant-control/individual/pVm0kBdJ5-qmQcVHcTg4bXN6bjg"},"name":"Mr Hameed Errawi","name_elements":{"forename":"Hameed","surname":"Errawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"13234448","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1996},"etag":"644ba17ec0569379083c3b9cd7180820250ac550","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234448/persons-with-significant-control/individual/iHJG85k_Wa5j-jqW_q0ATtJOqGQ"},"name":"Junrui Zhao","name_elements":{"forename":"Junrui","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234458","data":{"address":{"address_line_1":"Bristol Road South","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9AH","premises":"Office 117, Park House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f9af400bdcd2663e8b5a40d200cd63a7888e9b60","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234458/persons-with-significant-control/individual/j-u0tx8u_0vr2lD8G-DKJxFN7I8"},"name":"Miss Mariana Njie","name_elements":{"forename":"Mariana","surname":"Njie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"13234168","data":{"address":{"address_line_1":"Grenville Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c1fc38cb6fece58701dc7fcfe401c85f18740fa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234168/persons-with-significant-control/individual/aoyxqgMIoO37qVgdK_QFjLnE-zo"},"name":"Mr Daniel Gregory Brown","name_elements":{"forename":"Daniel","middle_name":"Gregory","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234688","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Cambridge","postal_code":"CB5 8LB","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"55dbf13aa5ec60bd3c9d85218b5120a183697324","kind":"individual-person-with-significant-control","links":{"self":"/company/13234688/persons-with-significant-control/individual/7LBc7acqp7uqB4GbQHmAZr4UfLQ"},"name":"Mr. William Michael Sinclair","name_elements":{"forename":"William","middle_name":"Michael","surname":"Sinclair","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234918","data":{"address":{"address_line_1":"Charlton Park","address_line_2":"Brentry","country":"England","locality":"Bristol","postal_code":"BS10 6UE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"64737a294963ff653cfc5b04b7d6b79e00655ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/13234918/persons-with-significant-control/individual/9xE6_TfJLUw74HlbhHjUj-hePBg"},"name":"Dr Alexei Titievskii","name_elements":{"forename":"Alexei","surname":"Titievskii","title":"Dr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"04852488","data":{"address":{"address_line_1":"Caldbeck Road, Croft Business Park","address_line_2":"Bromborough","locality":"Wirral","postal_code":"CH62 3PL","premises":"8","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"c8860c099f1ad96d371c2ae4da9a9016821a7e18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04852488/persons-with-significant-control/individual/rb5sicDF8e-SC1mZtLzl3GBO9sg"},"name":"Mrs Devina Mallon","name_elements":{"forename":"Devina","surname":"Mallon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-31"}}
{"company_number":"OC391148","data":{"address":{"address_line_1":"Giltspur Street","address_line_2":"Farringdon","country":"United Kingdom","locality":"London","postal_code":"EC1A 9DD","premises":"1"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":11,"year":1974},"etag":"d04b1c3d23fcae2e29a767e88f9d6ec2f87ea8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC391148/persons-with-significant-control/individual/lAfDdxaZI_TPxMzPYGKrk6er8ec"},"name":"Mr Dilshod Nasirdzhanovich Takhirov","name_elements":{"forename":"Dilshod","middle_name":"Nasirdzhanovich","surname":"Takhirov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-01"}}
{"company_number":"13234928","data":{"address":{"address_line_1":"Lady Margaret Road","country":"England","locality":"Southall","postal_code":"UB1 2PS","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"07ffbeb763b1b17fa2c3ae173b3abf968a5cb476","kind":"individual-person-with-significant-control","links":{"self":"/company/13234928/persons-with-significant-control/individual/SHYc6z_o241dyypRPF27Nh5fvSw"},"name":"Mrs Seetal Kaur","name_elements":{"forename":"Seetal","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235128","data":{"address":{"address_line_1":"Monton Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9PN","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d7f734d02106cd2023a399880c52b83ece70e2f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235128/persons-with-significant-control/individual/8b53YB4yzl5qu3LSJaP-1k-9GvU"},"name":"Mrs Emma Evans","name_elements":{"forename":"Emma","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235128","data":{"address":{"address_line_1":"Monton Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9PN","premises":"191"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"35b9fc788ea47808e8f9fa8829b24a99fa6b261e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235128/persons-with-significant-control/individual/KEHU7yqWYnSE7iizz4RcJ6cl8-I"},"name":"Mr William Derek John Evans","name_elements":{"forename":"William","middle_name":"Derek John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235138","data":{"address":{"address_line_1":"Holmes Close","address_line_2":"High Halstow","country":"England","locality":"Rochester","postal_code":"ME3 8RY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"3f4a346408d0358561657f2daab655b0baeac457","kind":"individual-person-with-significant-control","links":{"self":"/company/13235138/persons-with-significant-control/individual/lmgOvHgtBlD415vgTWrzqhdfZBY"},"name":"Miss Isabella Fawn Dyett-Hughes","name_elements":{"forename":"Isabella","middle_name":"Fawn","surname":"Dyett-Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235368","data":{"address":{"address_line_1":"Amity Road","country":"England","locality":"London","postal_code":"E15 4AT","premises":"50"},"ceased_on":"2021-09-13","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"1ebe20921d6917e627bce65611d09fa57e113dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13235368/persons-with-significant-control/individual/9360zf6g020GeGZ-vlgdHVtIXg4"},"name":"Miss Siyana Lyubenova Marangozova","name_elements":{"forename":"Siyana","middle_name":"Lyubenova","surname":"Marangozova","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235368","data":{"address":{"address_line_1":"Amity Road","country":"England","locality":"London","postal_code":"E15 4AT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"f2f282746463603118320cbd6d1db436d2f50e70","kind":"individual-person-with-significant-control","links":{"self":"/company/13235368/persons-with-significant-control/individual/0oWBCy92-YgDIYQcsO7X5L19egU"},"name":"Mr Lyuben Velichkov Marangozov","name_elements":{"forename":"Lyuben","middle_name":"Velichkov","surname":"Marangozov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235378","data":{"address":{"address_line_1":"West Ruislip Station","address_line_2":"Ickenham Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7DW","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"291a90d7da9f0b606816ac87cbe12dcc481340a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13235378/persons-with-significant-control/individual/vDNhipCp1gYIqJzcBhONt1alAO0"},"name":"Mr Syed Obaidul Haque","name_elements":{"forename":"Syed","middle_name":"Obaidul","surname":"Haque","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235378","data":{"address":{"address_line_1":"West Ruislip Station","address_line_2":"Ickenham Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7DW","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c2fe70fd3de93522a1adb8cb31d3da605ce1a7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13235378/persons-with-significant-control/individual/GbHYqjgQv0LRIQlWCe-kZgIsra4"},"name":"Mr Kawsar Ahmed","name_elements":{"forename":"Kawsar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235788","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"a7a2b5a564a1f3e2f86164b9243b671c28c6bbe9","kind":"individual-person-with-significant-control","links":{"self":"/company/13235788/persons-with-significant-control/individual/pLR2Z2YTwMwG4DM2lghP70Hjs08"},"name":"Mrs Samantha Anderson","name_elements":{"forename":"Samantha","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235788","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"eceb5ef91abbbc92ac80712c316cd5adc0de9ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/13235788/persons-with-significant-control/individual/UmMIl0AlnEcd8z8YqnNpA-Tk1JA"},"name":"Mr Andrew Anderson","name_elements":{"forename":"Andrew","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235788","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"966e22a55ae6f1ec90001f5f4c2998b07a845afd","kind":"individual-person-with-significant-control","links":{"self":"/company/13235788/persons-with-significant-control/individual/eSP2NhYscPjz-5zdPVTxASO7IoY"},"name":"Nakesha Anderson","name_elements":{"forename":"Nakesha","surname":"Anderson"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235798","data":{"address":{"address_line_1":"181 Este Road","country":"England","locality":"London","postal_code":"SW11 2TB","premises":"1y Shillington Old School"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"bb9e86d4ba159c2305a2113862c6385a3cda9ada","kind":"individual-person-with-significant-control","links":{"self":"/company/13235798/persons-with-significant-control/individual/EhOZVDD3i-DhnPns_L_IP_H2IRQ"},"name":"Mr Olushola Ibrahim","name_elements":{"forename":"Olushola","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"SC690668","data":{"address":{"address_line_1":"Lee Crescent North","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8FN","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"15f3c01d76531c7d49255f4aa2251b3372e32f6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690668/persons-with-significant-control/individual/zucA7mpe_fId1LLBd3jWThwTDjQ"},"name":"Mrs Fiona Morgan","name_elements":{"forename":"Fiona","surname":"Morgan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"SC690668","data":{"address":{"address_line_1":"Lee Crescent North","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8FN","premises":"55"},"ceased_on":"2024-02-29","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"22af356c208695ef1975dea1e5a2f72806e92b90","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690668/persons-with-significant-control/individual/ZX1NkvpJ_GwkfUOqsgGZSKHBttk"},"name":"Mr Sean Morgan","name_elements":{"forename":"Sean","surname":"Morgan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13236028","data":{"address":{"address_line_1":"Bricklayers Street","country":"United Kingdom","locality":"London","postal_code":"SE11 6BF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"cc8af59b8a04047e9352b5c62e35ddb9a3f4d5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13236028/persons-with-significant-control/individual/e_XQy2HKpznS-3UxVL2ZJVvee5Y"},"name":"Ibrahim Omar Abdulle","name_elements":{"forename":"Ibrahim","middle_name":"Omar","surname":"Abdulle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13236368","data":{"address":{"address_line_1":"219 Ladywood Middleway","country":"England","locality":"Birmingham","postal_code":"B16 8EQ","premises":"22 The Purple Apartments"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"999a3c3a86f4e8552866d02474b951044ae4caa5","kind":"individual-person-with-significant-control","links":{"self":"/company/13236368/persons-with-significant-control/individual/RfP14nCaERZ4FtbNaD8x2lWLH2Q"},"name":"Miss Leia-Denisa Crecea","name_elements":{"forename":"Leia-Denisa","surname":"Crecea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"SC690738","data":{"address":{"address_line_1":"Campbell Court","country":"Scotland","locality":"Stirling","postal_code":"FK7 9EG","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"3214198996157d64ca061832b9d18f741c974bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690738/persons-with-significant-control/individual/PhNI2q0noR-t6VIG3asE0hz8P8Q"},"name":"Mr Steven Charles Tomlinson","name_elements":{"forename":"Steven","middle_name":"Charles","surname":"Tomlinson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236538","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"London","postal_code":"N22 5AX","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"76b0ecbfaeb4d376b7bbe0a3abe9912b12047b71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236538/persons-with-significant-control/individual/yoL8_VOUF1XhUaSUI3Ls-4S9BfQ"},"name":"Alex Holleyoake","name_elements":{"forename":"Alex","surname":"Holleyoake"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-01"}}
{"company_number":"SC690798","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"ceased_on":"2021-10-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"f76c3d99bf9543231ba348f84b356985fa61975b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690798/persons-with-significant-control/individual/DLPiHLDjJESSh9J3VqV8TnKl2qI"},"name":"Mr Neil Robert Birnie","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Birnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236718","data":{"address":{"address_line_1":"Fiona Way","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 0FD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"60f8fc86e5b372f058cc3982d7410f98a2ff0390","kind":"individual-person-with-significant-control","links":{"self":"/company/13236718/persons-with-significant-control/individual/WyvjtYrwT97aLv6FDEQhwFpuyq8"},"name":"Mr Christopher Glyn Jones","name_elements":{"forename":"Christopher","middle_name":"Glyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"NI676978","data":{"address":{"country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT37 9FE","premises":"22 Willowbrook","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1978},"etag":"7f4383ffe5aa07a76fefed533fc199eb85fdfae2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676978/persons-with-significant-control/individual/FGXUsTa4H-5idX2E4I2imrrmsOQ"},"name":"Mrs Carolynn Marie Andrews","name_elements":{"forename":"Carolynn","middle_name":"Marie","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"NI676978","data":{"address":{"country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT37 9FE","premises":"22 Willowbrook","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1981},"etag":"1496cf31982c988fdb1438abd7626f01219c101a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676978/persons-with-significant-control/individual/Yj6qjQ2evbw2hUNeR4llMWo0No8"},"name":"Mr Robert Eric Andrews","name_elements":{"forename":"Robert","middle_name":"Eric","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13236838","data":{"address":{"address_line_1":"Erebus Drive","address_line_2":"London","country":"England","locality":"London","postal_code":"SE28 0GH","premises":"30 Granary Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"b5ab8235cbb082252f373c462e150a3a4787590b","kind":"individual-person-with-significant-control","links":{"self":"/company/13236838/persons-with-significant-control/individual/xa70NOdDnMQ64dB-3_Nvob72Egk"},"name":"Mr Rogers Ronnie Kalisa","name_elements":{"forename":"Rogers","middle_name":"Ronnie","surname":"Kalisa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13236848","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"21cd092ee34ee3575521957f9afb00588749119b","kind":"individual-person-with-significant-control","links":{"self":"/company/13236848/persons-with-significant-control/individual/kGAMukO6-ExKcfTkPqIkButdJ1E"},"name":"Mr Benjamin Joseph Cook","name_elements":{"forename":"Benjamin","middle_name":"Joseph","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13238238","data":{"address":{"address_line_1":"114 -118 Southampton Row","country":"England","locality":"London","postal_code":"WC1B 5AA","premises":"Synergy House 4th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"e11c449581c2ebefe176ce4038728e54ddba1428","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238238/persons-with-significant-control/individual/_kGZXGfYDVi1kmI1Eb7485Hr0sI"},"name":"Miss Karen Fotinatos","name_elements":{"forename":"Karen","surname":"Fotinatos","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"09136828","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"ceased_on":"2021-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"d71a262b757fc5bf64535e78be5353a953f51427","kind":"individual-person-with-significant-control","links":{"self":"/company/09136828/persons-with-significant-control/individual/63nJnA_iwF1e4U-O1yWF7EQ7hLI"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13238398","data":{"address":{"address_line_1":"4 St. Anns Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2DJ","premises":"27 St. Anns Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"5fdb2c4e9dc1617497d098a812c53936b051c4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13238398/persons-with-significant-control/individual/K0x6ZNP15FabW3z9DrOk3z5S6_Y"},"name":"Mr Harry Michael Yetman","name_elements":{"forename":"Harry","middle_name":"Michael","surname":"Yetman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238408","data":{"address":{"address_line_1":"Bourton Way","country":"England","locality":"Wellingborough","postal_code":"NN8 2NU","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"20220411833d7644e887692b8ccfb86c8a3ea00a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238408/persons-with-significant-control/individual/gvGj7M9aMzmzjsdkPLitTmyvd0I"},"name":"Mathew Matsika","name_elements":{"forename":"Mathew","surname":"Matsika"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"12028968","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0NR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"b15de2e8186deb99b70af58b9417d1160bb47987","kind":"individual-person-with-significant-control","links":{"self":"/company/12028968/persons-with-significant-control/individual/uqa7Tohpedi0cFU8obxXQ7ZjWls"},"name":"Chee Yau Liew","name_elements":{"forename":"Chee","middle_name":"Yau","surname":"Liew"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"SC690868","data":{"address":{"address_line_1":"Valentine Court","address_line_2":"Dunsinane Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 3QB","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"32c7c3c54d1b70b5a443f481e83b182f01391598","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690868/persons-with-significant-control/individual/2pprzwSzr9Yz2-yBMGxLd6WAnW0"},"name":"Mr Derek Hill","name_elements":{"forename":"Derek","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238758","data":{"address":{"address_line_1":"Castle Ings Close","country":"England","locality":"Knaresborough","postal_code":"HG5 8DJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"6142e4a984889a7c90f2b348fc8969d27a20c68d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238758/persons-with-significant-control/individual/mzDPWabUBur2Ef6Dx7O3KO2kKDE"},"name":"Mr Andrew William Roberts","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238778","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Southminster","postal_code":"CM0 7EW","premises":"49"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d4f3cf8106de1781c8bdf901981cfe3ecdf1d5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13238778/persons-with-significant-control/individual/kyJDJBzZu3ftibkXdVBVpVgXdeI"},"name":"Miss Lisa Claire Fawcett","name_elements":{"forename":"Lisa","middle_name":"Claire","surname":"Fawcett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238778","data":{"address":{"address_line_1":"Winterdale Manor","address_line_2":"Southminster Road","country":"England","locality":"Chelmsford","postal_code":"CM3 6BX","premises":"Unit 2"},"ceased_on":"2021-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"1ce1e37c169e5ed2b95c80477b0bec6bb93e684f","kind":"individual-person-with-significant-control","links":{"self":"/company/13238778/persons-with-significant-control/individual/x_B2QjTvgC7IEty2ITMytFrEX18"},"name":"Mr Simon Kingdon","name_elements":{"forename":"Simon","surname":"Kingdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238778","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Southminster","postal_code":"CM0 7EW","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"90c7d5686a11b947a08d35974d86a2e16d5f8416","kind":"individual-person-with-significant-control","links":{"self":"/company/13238778/persons-with-significant-control/individual/N47smQV7j4SO4NzKCm6ZCX0C6Cg"},"name":"Mr Bradley James Storey","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238788","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"cf93cb36df4005cddf37cf39ab2fad9c335df3a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13238788/persons-with-significant-control/individual/dkBz5VB-cCt6Cr8ImqH8PzMSa4g"},"name":"Mr Jordan Mcnaught","name_elements":{"forename":"Jordan","surname":"Mcnaught","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238798","data":{"address":{"address_line_1":"14 Lyon Road","address_line_2":"Suite 2, Floor 2","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EN","premises":"Congress House"},"ceased_on":"2021-04-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"1f829fa5478ca8344565ee401a9538f2c4fe19a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13238798/persons-with-significant-control/individual/AtIFxNqqKLvdgpUQmZtYiAyJbG0"},"name":"Mr Kevin Quang Dat Huynh","name_elements":{"forename":"Kevin","middle_name":"Quang Dat","surname":"Huynh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12883678","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 3CX","premises":"27 Old Gloucester Street"},"ceased_on":"2021-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"cfd010b196e2d7e4e6f1b5f5f19e548380875995","kind":"individual-person-with-significant-control","links":{"self":"/company/12883678/persons-with-significant-control/individual/yJ5JphS3FgmfAZfu-SbUO17dol4"},"name":"Mr Sam Hewes","name_elements":{"forename":"Sam","surname":"Hewes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13238818","data":{"address":{"address_line_1":"Restormel Industrial Estate","country":"England","locality":"Lostwithiel","postal_code":"PL22 0HG","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"c4fdff2fb313a2f059c15861b54897207079ccba","kind":"individual-person-with-significant-control","links":{"self":"/company/13238818/persons-with-significant-control/individual/3-hZIw3eTrzewoTXTzkYFeFSVCk"},"name":"Mr Michael George Fitzgerald","name_elements":{"forename":"Michael","middle_name":"George","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238818","data":{"address":{"address_line_1":"Golant","country":"England","locality":"Fowey","postal_code":"PL23 1LA","premises":"Woodgate Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a96c9839eefd1b86dbc301dedf3cf0263f4634aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13238818/persons-with-significant-control/individual/BJ-giXj1XgHOABqhnCnmmKv_gIk"},"name":"Mrs Sarah Margaret Mary Fitzgerald","name_elements":{"forename":"Sarah","middle_name":"Margaret Mary","surname":"Fitzgerald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"04591198","data":{"address":{"address_line_1":"Tranby Lane","address_line_2":"Swanland","country":"United Kingdom","locality":"North Ferriby","postal_code":"HU14 3NF","premises":"C/O Home From Home","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"310983500cb10789ac8fb4266bf59492026571c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04591198/persons-with-significant-control/individual/S9_4-2i2i-sjLh4gKMUNCHJjTnM"},"name":"Freda Amanda May","name_elements":{"forename":"Freda","middle_name":"Amanda","surname":"May"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-31"}}
{"company_number":"13238828","data":{"address":{"address_line_1":"St. Giles Close","country":"England","locality":"Hounslow","postal_code":"TW5 0AJ","premises":"Flat 2 Fraser Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"bc793ce2eb7f2d1f0afa3430c129cadfc4931b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13238828/persons-with-significant-control/individual/9SgrIlZTDyVff3BZlkKPnDFdrYs"},"name":"Mr Gustavo Adolfo Cano","name_elements":{"forename":"Gustavo","middle_name":"Adolfo","surname":"Cano","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13182398","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 3BD","premises":"30"},"etag":"5931ffc4e2b3de56853de61cc6ffd8f8cce3628c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"13182425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13182398/persons-with-significant-control/corporate-entity/dQr1AtwSkiIM7GZiPq8lC9DYNwU"},"name":"Point Midco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238838","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1958},"etag":"d010a847e63965fac9553d894f27cef21bac126d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238838/persons-with-significant-control/individual/FPe9CVty5oxsr7seTe3zD2sXueQ"},"name":"Mrs Nisha Kamra","name_elements":{"forename":"Nisha","surname":"Kamra","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238848","data":{"address":{"address_line_1":"1a Kings Road","country":"England","locality":"London","postal_code":"SW19 8PL","premises":"Kings House"},"etag":"84a54063f2651f796cc43f94cab6338510def60a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"07868925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13238848/persons-with-significant-control/corporate-entity/eCrJTDCn2y73YCRvtCSchD9TJnY"},"name":"Eastwood Investment (Uk) Ltd","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-03-02"}}
{"company_number":"SC690878","data":{"address":{"address_line_1":"Broomloan Road","country":"Scotland","locality":"Glasgow","postal_code":"G51 2XW","premises":"586"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"b202a9d67b9073f25b031ca815e880dfdf0f0c71","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690878/persons-with-significant-control/individual/w0ZzSPjE15IITfNU0ZFMBZeCUT0"},"name":"Mr Asif Naeem","name_elements":{"forename":"Asif","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238858","data":{"address":{"address_line_1":"Louvaine Close","country":"England","locality":"Manchester","postal_code":"M18 8SJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"b9614d91c754128b2ce93a4d742eef1fc225279f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238858/persons-with-significant-control/individual/TIqzUvu76fCfc7rNMSfY_d9YPNQ"},"name":"Mrs Precilia Mbaku","name_elements":{"forename":"Precilia","surname":"Mbaku","title":"Mrs"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238868","data":{"address":{"address_line_1":"Winifred Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5DN","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"19def296f65d719c556705cf33524bdba56d2983","kind":"individual-person-with-significant-control","links":{"self":"/company/13238868/persons-with-significant-control/individual/-E7GssS-9RzGg4w-5AdXXesMU7Y"},"name":"Mr Corado Oita","name_elements":{"forename":"Corado","surname":"Oita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238878","data":{"address":{"address_line_1":"Ilford","country":"England","locality":"Ilford","postal_code":"IG1 4LB","premises":"13b Airlie Gardens"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"917f77461637c87520594b134973ac982c440a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13238878/persons-with-significant-control/individual/GYRpg6SX6WXCm7pn2wcqaV1R7wY"},"name":"Mr Sinnathurai Prasath","name_elements":{"forename":"Sinnathurai","surname":"Prasath","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"01171138","data":{"address":{"address_line_1":"Heathfield Park","country":"England","locality":"London","postal_code":"NW2 5JE","premises":"Flat 2, 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"65f2ec5f9653936ef51ee1db321c71beca525647","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01171138/persons-with-significant-control/individual/v0Ep-6DJOvmCTVHtceabHJHuuZc"},"name":"Ms Barbara Wlasik","name_elements":{"forename":"Barbara","surname":"Wlasik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13238888","data":{"address":{"address_line_1":"Rue Chatila Al Qods Oujda,","address_line_2":"Oujda Angad","country":"Morocco","locality":"Oujda","postal_code":"60050","premises":"72"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":2001},"etag":"fec662bddcf3b59c400ac21880695e01244cfdba","kind":"individual-person-with-significant-control","links":{"self":"/company/13238888/persons-with-significant-control/individual/xNdyNbONt5n8fiYOq5-I-3vE16g"},"name":"Ilyas El Majdoubi","name_elements":{"forename":"Ilyas","surname":"El Majdoubi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238898","data":{"address":{"address_line_1":"Sledmere Close","country":"England","locality":"Bolton","postal_code":"BL1 8JP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"11489cc3242eff8929462acf4d1d4a212743ccfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13238898/persons-with-significant-control/individual/wBQ0u8O9_qNZEsXlsPdc5jxu5ss"},"name":"Mr Nizam Ahmed Diveli","name_elements":{"forename":"Nizam","middle_name":"Ahmed","surname":"Diveli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238908","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Highclere","country":"England","locality":"Newbury","postal_code":"RG20 9ET","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"169ab289079c72d0b66d01609b2e0fea7a9701aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13238908/persons-with-significant-control/individual/k9BV3JGFHXNMBON2chbEum1JWME"},"name":"Mr John Richard Hobbs","name_elements":{"forename":"John","middle_name":"Richard","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238908","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Highclere","country":"England","locality":"Newbury","postal_code":"RG20 9ET","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"1242736c6fc64fa6c83f76f747e5ea763af18cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13238908/persons-with-significant-control/individual/g2n6DwFy0CPxhu60DygxGmWiLDQ"},"name":"Ms Ivanna Stapleton","name_elements":{"forename":"Ivanna","surname":"Stapleton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238938","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Windsor","postal_code":"SL4 2AP","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"e4a59a8e6fdaa57cfd71489a2346f62b4de6cc11","kind":"individual-person-with-significant-control","links":{"self":"/company/13238938/persons-with-significant-control/individual/qdZfgVOipOBkn-GeephkVBmiWOI"},"name":"Mr Joshua Thomas Smith","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"04413708","data":{"address":{"address_line_1":"Walker Avenue","address_line_2":"Wolverton Mill","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"Gpg House"},"ceased_on":"2019-07-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"5ed3ee49bc20742c9011ecc59b1961b63196f89f","kind":"individual-person-with-significant-control","links":{"self":"/company/04413708/persons-with-significant-control/individual/qvGSa0fR6PFKz1fs7p9koxtRu64"},"name":"Miss Carla Sharp","name_elements":{"forename":"Carla","surname":"Sharp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-31"}}
{"company_number":"13238948","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Caddington","country":"England","locality":"Luton","postal_code":"LU1 4EE","premises":"5b"},"ceased_on":"2021-10-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"31148a67801f33c6a62daeaaffb2f127297e64a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13238948/persons-with-significant-control/individual/v58pUlmVOZBzPdPM5Oe0b5-YRDQ"},"name":"Mr Mohammad Aqueel Qadri","name_elements":{"forename":"Mohammad","middle_name":"Aqueel","surname":"Qadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238948","data":{"address":{"address_line_1":"Selbourne Road","address_line_2":"Unit 5","country":"England","locality":"Luton","postal_code":"LU4 8NP","premises":"241a"},"ceased_on":"2022-01-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b92fd1eef0426339cb3c92901098b92cccbfd8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13238948/persons-with-significant-control/individual/vn_CBzJdhF_1dBMW8NL3c51HsDw"},"name":"Mr Adrees Latif","name_elements":{"forename":"Adrees","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238968","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1987},"etag":"d05f2c21b941115a59d30d7b67c58ffc5e7fb24e","kind":"individual-person-with-significant-control","links":{"self":"/company/13238968/persons-with-significant-control/individual/PwUnPulH6mO7aDwv0JtVNf2M3Z4"},"name":"Mr Lahoucine Talouizte","name_elements":{"forename":"Lahoucine","surname":"Talouizte","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238978","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 2DR","premises":"Flat 6 469-471"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"c4d2f367655ce32c2297efd069613a11abba35cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238978/persons-with-significant-control/individual/BKoFpiuIyR_VkLPjrtqP_auGKfc"},"name":"Mr Kieran Steve Scott","name_elements":{"forename":"Kieran","middle_name":"Steve","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238988","data":{"address":{"address_line_1":"Haycroft Road","country":"England","locality":"Surbiton","postal_code":"KT6 5AU","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"5c5a08ae6fb0a3f5adf9ee54c9fa15e2b0285a9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238988/persons-with-significant-control/individual/NPeJn1VQRWpHtakmECXHKghnO_4"},"name":"Mrs. Kiruthika Jayaramakrishnan","name_elements":{"forename":"Kiruthika","surname":"Jayaramakrishnan","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"11612238","data":{"address":{"address_line_1":"Shepherds Bush","country":"England","locality":"London","postal_code":"W12 8LE","premises":"32 Woodstock Grove"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"a2d96ffe8762486f76047b34ec88b3aa46fa7ddf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612238/persons-with-significant-control/individual/gvDeMyFykyNo0IJV-sxU3gwFCRg"},"name":"Mr Ritesh Dhorajiwala","name_elements":{"forename":"Ritesh","surname":"Dhorajiwala","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"13239008","data":{"address":{"address_line_1":"Southgate Street","address_line_2":"47 Southgate St","country":"England","locality":"Winchester","postal_code":"SO23 9EH","premises":"Workshop"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d8cd525317338af4dc1e6b26822f2690e2d0deed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239008/persons-with-significant-control/individual/gofqusPb2mXMEMjVfqzz8mUl2k4"},"name":"Dr Yue Wu","name_elements":{"forename":"Yue","surname":"Wu","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239018","data":{"address":{"address_line_1":"Bedford Road","country":"Wales","locality":"Newport","postal_code":"NP19 0BW","premises":"31"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1959},"etag":"be1922513382eaad4036a236d66c392075a76a47","kind":"individual-person-with-significant-control","links":{"self":"/company/13239018/persons-with-significant-control/individual/Qfo71Bhqh7h0u4HtUgo7u9YKoAY"},"name":"Mr Manzoor Ahmad","name_elements":{"forename":"Manzoor","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239038","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Ferndown","postal_code":"BH22 9QW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"d494ea92f22baf5b961ee9b0e703247ae8e5f4af","kind":"individual-person-with-significant-control","links":{"self":"/company/13239038/persons-with-significant-control/individual/yMCBl03Yn7n3xKaL5K8M4n7n8nc"},"name":"Mr Thomas Joshua John Dodd","name_elements":{"forename":"Thomas","middle_name":"Joshua John","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239048","data":{"address":{"address_line_1":"Brompton Road","country":"England","locality":"London","postal_code":"SW3 1NE","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"39ad0acb86ece744a6ace75090f29ea1d53c3908","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239048/persons-with-significant-control/individual/baiOsmAEqbVhAiUI67Nh1ZEg59o"},"name":"Garv Sud","name_elements":{"forename":"Garv","surname":"Sud"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237328","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a246f2723c99c6ceb9924b9487c3d60c7a76878c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237328/persons-with-significant-control/individual/1XLFT_VUmwoJqnBXcwhvqlCyxCE"},"name":"Mr Zishan Arif Khan","name_elements":{"forename":"Zishan","middle_name":"Arif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"10671738","data":{"address":{"country":"England","locality":"Altrincham","postal_code":"WA14 1DW","premises":"1 Goose Green","region":"Cheshire"},"ceased_on":"2024-11-30","etag":"975779a5b7dc83eb391ee3c06de23397dd317bf2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09783852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10671738/persons-with-significant-control/corporate-entity/m0g9UDr5zBy6A0f6W3lX_RNHJlA"},"name":"Amos Homes Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13241418","data":{"address":{"address_line_1":"St. Edmunds Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1NX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"6021d3855089beddc65a98e92f8f9971db1bb323","kind":"individual-person-with-significant-control","links":{"self":"/company/13241418/persons-with-significant-control/individual/miRjAmIop9Jx9OMreXcqmTc8W3E"},"name":"Mrs Sharron Paula Lawrence","name_elements":{"forename":"Sharron","middle_name":"Paula","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12491708","data":{"address":{"address_line_1":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"f495ee9e2322345b8b48b8d1a5079edd7d8684ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491708/persons-with-significant-control/individual/HK7Lz-R1z3FeTEDhZMvOE21sxuM"},"name":"Mr Martyn Terence Gregory","name_elements":{"forename":"Martyn","middle_name":"Terence","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13241588","data":{"address":{"address_line_1":"Spindle Close","address_line_2":"Hawkinge","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"e58c3fa21a9060e5ac10b6a47656d11a9564ca8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13241588/persons-with-significant-control/individual/K3s1qmqq_QY3Likdfkc2l6sIn4o"},"name":"Mr Matthew John Keller","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Keller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13241588","data":{"address":{"address_line_1":"Spindle Close","address_line_2":"Hawkinge","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"402cdfc789efa0e36c937c1592bf82cf5042c6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13241588/persons-with-significant-control/individual/0_kh-uV00vjaqvIpB-b44K5xQzM"},"name":"Mrs Tiffany Eileen Keller","name_elements":{"forename":"Tiffany","middle_name":"Eileen","surname":"Keller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"03539918","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Minworth","locality":"Sutton Coldfield","postal_code":"B76 9DD","premises":"Trinity House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"b727f36c5a9e9e2efd13ea23a908753b1a07ad48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03539918/persons-with-significant-control/individual/BJomzhWmxicqmQEFB6-KF53rj6U"},"name":"Mr Anthony Mynard","name_elements":{"forename":"Anthony","surname":"Mynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13241758","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"9d6abfbb21d84b7ef53960f5fa063a35be10a45a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241758/persons-with-significant-control/individual/OfO6ul8HzIoiJbbZipBTpdzAPm8"},"name":"Mr Arsalan Haider Ali","name_elements":{"forename":"Arsalan","middle_name":"Haider","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241918","data":{"address":{"address_line_1":"St. Helena Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2QY","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"31a6953cef3ef189951ec155b8fd7e1749b10558","identity_verification_details":{"appointment_verification_statement_date":"2025-12-26T00:00:00Z","appointment_verification_statement_due_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241918/persons-with-significant-control/individual/NqA1x6vllPlsNw365hPfR8y2XE0"},"name":"Mrs Misan Omamuromu Echeonwu","name_elements":{"forename":"Misan","middle_name":"Omamuromu","surname":"Echeonwu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242078","data":{"address":{"address_line_1":"Albion Street","address_line_2":"St. Georges","country":"England","locality":"Telford","postal_code":"TF2 9AX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b2fb7d8d4652b51b55e1e61b1caef73397767e44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242078/persons-with-significant-control/individual/vb4VzCDntqYCj35928jwJlcD1Lg"},"name":"Mr Jordan Satnam Khaira","name_elements":{"forename":"Jordan","middle_name":"Satnam","surname":"Khaira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242078","data":{"address":{"address_line_1":"Albion Street","address_line_2":"St. Georges","country":"England","locality":"Telford","postal_code":"TF2 9AX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"c18022bf293f4ae4fe3f562d3f7bb93bd6f2c3f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242078/persons-with-significant-control/individual/4IPuJ7v2QGTpcejcnjfRCWQezkU"},"name":"Miss Poppy Marie Khaira","name_elements":{"forename":"Poppy","middle_name":"Marie","surname":"Khaira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242088","data":{"address":{"address_line_1":"Broughton Hackett","country":"England","locality":"Worcester","postal_code":"WR7 4BB","premises":"The Manor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f02d813751cafdaa64840804616fc09d6dc9be9d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242088/persons-with-significant-control/individual/Zeesmh0pGtJZ6N8xFAYnZphiVWQ"},"name":"Mr Mitchael Clarke Wright","name_elements":{"forename":"Mitchael","middle_name":"Clarke","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242088","data":{"address":{"address_line_1":"Wilmcote Lane","address_line_2":"Aston Cantlow","country":"England","locality":"Henley-In-Arden","postal_code":"B95 6JR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"8ab0eabf422ec22e08b20bdd373fc5fef7ad50e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242088/persons-with-significant-control/individual/VzfUTVbXq-9v6CL9R4UVIhvmXWo"},"name":"Mr Glen Carl Parton","name_elements":{"forename":"Glen","middle_name":"Carl","surname":"Parton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242288","data":{"address":{"address_line_1":"Kirton Road","country":"England","locality":"London","postal_code":"E13 9BT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"a108451f4cb21156bd7536ff3c4badeaff710a40","kind":"individual-person-with-significant-control","links":{"self":"/company/13242288/persons-with-significant-control/individual/Y5LvSpCWT0liVoHVyVuydAWXafw"},"name":"Mrs Jamila Begum","name_elements":{"forename":"Jamila","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242518","data":{"address":{"address_line_1":"Beaumont Drive","country":"England","locality":"Whitley Bay","postal_code":"NE25 9UT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"22f09eb6e134b65dbeb907c710143dcdbaca59d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242518/persons-with-significant-control/individual/uNmqn13ke2GTa7Tri4ZFxO3OCn8"},"name":"Mr Nicholas Derek Shilling","name_elements":{"forename":"Nicholas","middle_name":"Derek","surname":"Shilling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242518","data":{"address":{"address_line_1":"Beaumont Drive","country":"England","locality":"Whitley Bay","postal_code":"NE25 9UT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"2c47df7e6c6b5701c091ed32292862c5a660952b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242518/persons-with-significant-control/individual/rtrdEjby-ty5m0GTk0fVSCI-2u0"},"name":"Mrs Stephanie Ruth Shilling","name_elements":{"forename":"Stephanie","middle_name":"Ruth","surname":"Shilling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"11244698","data":{"address":{"address_line_1":"Stanford Road","country":"England","locality":"London","postal_code":"SW16 4QH","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"507a8841769ffd1efdee4e7f6ec1121b494c2486","kind":"individual-person-with-significant-control","links":{"self":"/company/11244698/persons-with-significant-control/individual/q7EikENb4hTzP532waRsYL6Hi5c"},"name":"Miss Claudie Csuporiova","name_elements":{"forename":"Claudie","surname":"Csuporiova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"13242708","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"Northampton","postal_code":"NN1 2PB","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"1740afb4ddcf26c7d462a733982c1f5fc7e6e3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13242708/persons-with-significant-control/individual/plm_YAf7GJYjJ-shKgddMSfU9u4"},"name":"Mr Razvan-Petre Nicolescu","name_elements":{"forename":"Razvan-Petre","surname":"Nicolescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242718","data":{"address":{"address_line_1":"Marne Close","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 4NH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f31b5a4f640f437dc2d25f25a6bb5c17429302d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13242718/persons-with-significant-control/individual/jtzyhAYyX3zVhQZihxrk193eGtA"},"name":"Mrs Maria Paola Rincon Martinez","name_elements":{"forename":"Maria","middle_name":"Paola","surname":"Rincon Martinez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13242878","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Mexborough","postal_code":"S64 9ND","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6dbffccc35cfffa82894bfdb26d81ef6862a8b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13242878/persons-with-significant-control/individual/Iqb_h2rT3Y2KmzdVxNPeg6LSBSg"},"name":"Mr Will Pui Hin Yau","name_elements":{"forename":"Will","middle_name":"Pui Hin","surname":"Yau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"SC691118","data":{"address":{"address_line_1":"Old Milnafua Road","country":"Scotland","locality":"Alness","postal_code":"IV17 0TW","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1996},"etag":"57b4b74580f3aab482e16458ef82ab94a3824b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691118/persons-with-significant-control/individual/ASeIsoQ5AdWZq_NXbD3ZEcQcWOA"},"name":"Mr Shawn Donaldson Clark","name_elements":{"forename":"Shawn","middle_name":"Donaldson","surname":"Clark","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243198","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"09a9ec61bbcc74525f38c6e265781373da52b8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13243198/persons-with-significant-control/individual/IIhUrCnMHHl3732Nnsugq5KSaoY"},"name":"Mr Benjamin Brian John Hartwell-Beninson","name_elements":{"forename":"Benjamin","middle_name":"Brian John","surname":"Hartwell-Beninson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-03-03"}}
{"company_number":"13243458","data":{"address":{"address_line_1":"Marine Parade","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 2EJ","premises":"50","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b5193b76d265136eba8db36ee09589cb50b41e01","kind":"individual-person-with-significant-control","links":{"self":"/company/13243458/persons-with-significant-control/individual/8HuIQ0m38-q085bKkYLavS4r8vk"},"name":"Thomas Roger Michael Smith","name_elements":{"forename":"Thomas","middle_name":"Roger Michael","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13243728","data":{"address":{"address_line_1":"Poplar Avenue","country":"England","locality":"Norwich","postal_code":"NR4 7LB","premises":"3"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"66359c89fc3bd878c7ebd502dc21ec1d47eb27e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13243728/persons-with-significant-control/individual/jtMgIxsF-6OE-yRCXuGbzMNtLVw"},"name":"Mrs Christen Amie Mcdonnell","name_elements":{"forename":"Christen","middle_name":"Amie","surname":"Mcdonnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243738","data":{"address":{"address_line_1":"Arundel Street Building","address_line_2":"180 Strand 2 Arundel Street","locality":"London","postal_code":"WC2 3DA","premises":"Founders Factory (Level 7)"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"e025ad745879bf4be2449deb0e07c87e57f008c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243738/persons-with-significant-control/individual/r6-9ewWMS9O7j3iO1VW9j8um-ck"},"name":"Mr Brent Shawzin Hoberman","name_elements":{"forename":"Brent","middle_name":"Shawzin","surname":"Hoberman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243738","data":{"address":{"address_line_1":"Arundel Street Building","address_line_2":"180 Strand 2 Arundel Street","locality":"London","postal_code":"WC2 3DA","premises":"Founders Factory (Level 7)"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"1dc7090c4cd4bfc284388c218cc5cbc13c9938c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243738/persons-with-significant-control/individual/_2a3oEkqoq4mxmLo8HEyUVioTAI"},"name":"Mr Henry Lane Fox","name_elements":{"forename":"Henry","surname":"Lane Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243968","data":{"address":{"address_line_1":"Springfield Road","locality":"Stroud","postal_code":"GL5 4RQ","premises":"2 The Firs","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"c962274736b9bde7949043302fa5c75c74e0c5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13243968/persons-with-significant-control/individual/rSH3oCbuV4Ap-LQbvVYb1FrJ1gY"},"name":"Mr Brett Tipper","name_elements":{"forename":"Brett","surname":"Tipper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13243968","data":{"address":{"address_line_1":"Fretherne Lane","address_line_2":"Saul","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 7JG","premises":"Church View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"38f2f46e0334a8d759ee55a4475355efb5725836","kind":"individual-person-with-significant-control","links":{"self":"/company/13243968/persons-with-significant-control/individual/BcgG1jjo3UuJ3lplFInwlgg6fMc"},"name":"Mr David Sutherland","name_elements":{"forename":"David","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244208","data":{"address":{"address_line_1":"Nettleton Drive","address_line_2":"Witham St. Hughs","country":"England","locality":"Lincoln","postal_code":"LN6 9GG","premises":"5","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"51a05cc33e7c22dea928e273d82ceee8ef93d85e","kind":"individual-person-with-significant-control","links":{"self":"/company/13244208/persons-with-significant-control/individual/gz0S46OVGdyd15Pf1GZe9rbYFag"},"name":"Mr James Benjamin Mcdougall","name_elements":{"forename":"James","middle_name":"Benjamin","surname":"Mcdougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244488","data":{"address":{"address_line_1":"Warne Street","address_line_2":"Fleur De Lis","country":"Wales","locality":"Blackwood","postal_code":"NP12 3RT","premises":"47"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1988},"etag":"f03f42048a0cb44919e273aa43538dbce90f1cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13244488/persons-with-significant-control/individual/Wa7xaTQ8kdckTi9pJPQPURnkeIg"},"name":"Mr Scott Christian Maddox","name_elements":{"forename":"Scott","middle_name":"Christian","surname":"Maddox","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"OC435868","data":{"address":{"address_line_1":"St. Johns Avenue","country":"United Kingdom","locality":"Bridlington","postal_code":"YO16 4NP","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"09b97763e56eb45bee6be2244855ab774c7c4406","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435868/persons-with-significant-control/individual/Op0b1f_jz85ri-bDjc8yRv-lFeo"},"name":"Mrs Yvonne Gilliland","name_elements":{"forename":"Yvonne","surname":"Gilliland","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-04"}}
{"company_number":"OC435868","data":{"address":{"address_line_1":"St. Johns Avenue","country":"United Kingdom","locality":"Bridlington","postal_code":"YO16 4NP","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"ba1e52b045c4e02698596f3c89e3cee2404ef50d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435868/persons-with-significant-control/individual/3OqaAAOlGeWxCOVhtIwLwd-iMG0"},"name":"Mr James Andrew Gilliland","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Gilliland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-04"}}
{"company_number":"OC435868","data":{"address":{"address_line_1":"St. Johns Avenue","country":"United Kingdom","locality":"Bridlington","postal_code":"YO16 4NP","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"94e1dbf6ebd32d75e04305a9877faf3ab691ed7e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435868/persons-with-significant-control/individual/ZvCQJPzp-KZIvrHoKnBGyaapuc0"},"name":"Mrs Nicola Creasser","name_elements":{"forename":"Nicola","surname":"Creasser","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-04"}}
{"company_number":"13114758","data":{"address":{"address_line_1":"6 Barnes Wallis Road","country":"England","locality":"Fareham","postal_code":"PO15 5TH","premises":"1 Manor Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"3d9e122bbe873c4804c81da52dbf568ba8de50a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"ROCHES ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Zachary Victor Clegg Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114758/persons-with-significant-control/individual/qUyp2k6IVPoA4xWGqBY2oFk8a4I"},"name":"Dr Zachary Victor Clegg Taylor","name_elements":{"forename":"Zachary","middle_name":"Victor Clegg","surname":"Taylor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"08373448","data":{"address":{"address_line_1":"New Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1LS","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"921d6e40ae8bbf43fddad1dd468290e3730e2a23","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08373448/persons-with-significant-control/individual/38dj5VnSU2JGab1fAGFXd9nYeE4"},"name":"Mrs Dawn Tracy Campion","name_elements":{"forename":"Dawn","middle_name":"Tracy","surname":"Campion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-24"}}
{"company_number":"13244808","data":{"address":{"address_line_1":"Brewery Place","address_line_2":"Brewery Wharf","country":"England","locality":"Leeds","postal_code":"LS10 1NE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"5ddaa2a15e1d3893b3163e9f6bede07443a3f82c","kind":"individual-person-with-significant-control","links":{"self":"/company/13244808/persons-with-significant-control/individual/Go1SGcDTYx3OKtEc4U46Jv-8CxQ"},"name":"Mr Thomas Dennis Loughran","name_elements":{"forename":"Thomas","middle_name":"Dennis","surname":"Loughran","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"NI677108","data":{"address":{"address_line_1":"Craiglee Way","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4PF","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1988},"etag":"5dae2d2d2594c6169374117a6c24be3ca3b097e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677108/persons-with-significant-control/individual/G3PTzxmc_R74aGTErmIxo_e3MZE"},"name":"Nathan John Francis Osman","name_elements":{"forename":"Nathan","middle_name":"John Francis","surname":"Osman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"NI677108","data":{"address":{"address_line_1":"Craiglee Way","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4PF","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1989},"etag":"7c5c63170fdc5bc153d6245d5f1838d4af6f856f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677108/persons-with-significant-control/individual/-f1WdBY5fREGIghQ9yewAlApgbQ"},"name":"Ms Jamie Emma Lucinda Mcblain","name_elements":{"forename":"Jamie","middle_name":"Emma Lucinda","surname":"Mcblain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13245008","data":{"address":{"address_line_1":"Wellowgate","country":"England","locality":"Grimsby","postal_code":"DN32 0RA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"269f02be79bdd201a3bef0c730965f4a0a03d411","kind":"individual-person-with-significant-control","links":{"self":"/company/13245008/persons-with-significant-control/individual/ia4BocPgXLfU73_OeGU2Ye4kCgE"},"name":"Mr Richard Alan Cawkwell","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Cawkwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"00073818","data":{"address":{"address_line_1":"Kingstanding","country":"England","locality":"Birmingham","postal_code":"B44 9ER","premises":"Shady Lane"},"ceased_on":"2023-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1941},"etag":"71dd2b204ca8aeb90d595c71d42306b5d63d678c","kind":"individual-person-with-significant-control","links":{"self":"/company/00073818/persons-with-significant-control/individual/AferJAa3ofmycGsrhVRD7zYdkkI"},"name":"The Executors Of The Estate Of Gerard Broadway Deceased","name_elements":{"forename":"Gerard","surname":"Broadway Deceased","title":"The Executors Of The Estate Of"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13245018","data":{"address":{"address_line_1":"Beckbury Road","country":"England","locality":"Coventry","postal_code":"CV2 2DY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"611eb345ecea2127d941546d8c6bb60e94c8107c","kind":"individual-person-with-significant-control","links":{"self":"/company/13245018/persons-with-significant-control/individual/bXHUX8P6-abbbBiQgYjiNutmB6A"},"name":"Mr Shinoj Baby","name_elements":{"forename":"Shinoj","surname":"Baby","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245198","data":{"address":{"address_line_1":"Royal Winchester House","address_line_2":"Bond Way","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 1LD","premises":"140","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"5a6cef7fa68a66dffaa23af4db9df7067abf1b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245198/persons-with-significant-control/individual/MHPJlzOQ844Wn6Ld6j-9AQcI79k"},"name":"Peter Hajnovic","name_elements":{"forename":"Peter","surname":"Hajnovic"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"OC351518","data":{"address":{"address_line_1":"Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"6th Floor, St Magnus House"},"etag":"bd06fdc50309c1d91e9bd5e08d6738cc657eb209","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc351519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC351518/persons-with-significant-control/corporate-entity/hVVxffsPgqoZ8fn82vXitWzDUoc"},"name":"Humber Hotel (Grimsby) Top Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-06-29"}}
{"company_number":"13245538","data":{"address":{"country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7PA","premises":"82 Oswald Road","region":"North Lincolnshire"},"ceased_on":"2024-07-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"fa1fc299fb85b8219d88b30adc1816c970307e68","kind":"individual-person-with-significant-control","links":{"self":"/company/13245538/persons-with-significant-control/individual/1Axpq7pR-YE7TTbfZtvn2AMP6y8"},"name":"Mrs Larissa Toner","name_elements":{"forename":"Larissa","surname":"Toner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13245538","data":{"address":{"country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7PA","premises":"82 Oswald Road","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"23d5e566a9022b16453135554915b249569884b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW THOMAS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Paul John Toner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245538/persons-with-significant-control/individual/fB-mFZ9_l7-v3PTIUw853shcdyw"},"name":"Mr Paul John Toner","name_elements":{"forename":"Paul","middle_name":"John","surname":"Toner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245688","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"London","postal_code":"E8 4LN","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"2cb78af65bd5fca69845fd1d590cf0d1a1f4ac4d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245688/persons-with-significant-control/individual/xXFMAbhgS09BJwg9h5_W02Ff6Sg"},"name":"Mr Hugo Alexander Flanagan","name_elements":{"forename":"Hugo","middle_name":"Alexander","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245838","data":{"address":{"address_line_1":"Eton Wick Road","address_line_2":"Eton Wick","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 6JL","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"a5b4de31abcfe66b477b60eaccd8ef386818676c","kind":"individual-person-with-significant-control","links":{"self":"/company/13245838/persons-with-significant-control/individual/4a7F4FVfpaGXNkCa6ttVbYllkv8"},"name":"Graham Duncan Souter","name_elements":{"forename":"Graham","middle_name":"Duncan","surname":"Souter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"12477718","data":{"address":{"address_line_1":"Park Road","address_line_2":"Flat 2","country":"England","locality":"Peterborough","postal_code":"PE1 2GA","premises":"2"},"ceased_on":"2021-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"d45f05e98ac9d9432f42954b6c58e82c6ef72978","kind":"individual-person-with-significant-control","links":{"self":"/company/12477718/persons-with-significant-control/individual/du2hxYhdb67H7LyCbgibZ8u4Tjk"},"name":"Mr Martino Giuseppe Alessandro Cartella","name_elements":{"forename":"Martino","middle_name":"Giuseppe Alessandro","surname":"Cartella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"04842088","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 6JS","premises":"110"},"ceased_on":"2026-03-30","etag":"2da3f2bb011e64134757f4969e180479961fd94a","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13182781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04842088/persons-with-significant-control/corporate-entity/n_YPJpgmX73Jvfhi2WFrB1JQ3I0"},"name":"Eudoros Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13246068","data":{"address":{"address_line_1":"Onslow Gardens","country":"England","locality":"London","postal_code":"SW7 3BU","premises":"89a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"2556a08d61113d6d6ae9363cfe9acf200dd4a098","kind":"individual-person-with-significant-control","links":{"self":"/company/13246068/persons-with-significant-control/individual/R0SoGOHmUAHRRYm9sESdEQtViAQ"},"name":"Mr Atul Saini","name_elements":{"forename":"Atul","surname":"Saini","title":"Mr"},"nationality":"Kittitian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-04"}}
{"company_number":"12153848","data":{"address":{"address_line_1":"Whaddon Road","country":"England","locality":"Cheltenham","postal_code":"GL52 5LZ","premises":"Apartment 10 Claremont","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"a1f95023387a566c554ab4ddca325988279d3fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12153848/persons-with-significant-control/individual/mpXFH7ny-VBMKzafZ2cmXUkSI0c"},"name":"Mr Robert Hutchison","name_elements":{"forename":"Robert","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13078928","data":{"address":{"address_line_1":"Grassmere Road","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3DP","premises":"2"},"ceased_on":"2025-11-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"0bb6281d1ffe20f0bdd061832b62d650c3227d41","kind":"individual-person-with-significant-control","links":{"self":"/company/13078928/persons-with-significant-control/individual/ZxjCBMwNXz2sXehVPRAF3N-m4mo"},"name":"Miss Josephine Brookes","name_elements":{"forename":"Josephine","surname":"Brookes","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-19"}}
{"company_number":"09772448","data":{"address":{"address_line_1":"Jervaulx","country":"England","locality":"Ripon","postal_code":"HG4 4PG","premises":"High Jervaulx Farm"},"ceased_on":"2021-02-25","etag":"bd10bc087fff489820c092674b6f4983a61b400f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04952291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09772448/persons-with-significant-control/corporate-entity/KK3abeu_GlMT8aE5T3NBEIHO3Z0"},"name":"Breckonborough Equestrian Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"12445228","data":{"address":{"address_line_1":"Dorset Street","country":"England","locality":"London","postal_code":"W1U 7NA","premises":"43-45"},"etag":"7392acfeb27fd17e9ef44aca510ebb0001aa44cb","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10355734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12445228/persons-with-significant-control/corporate-entity/vfgcfAJkyR3_zsXQtL_oNXx0UAE"},"name":"Yogos Construction Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13246098","data":{"address":{"address_line_1":"Twyford Road","country":"England","locality":"Harrow","postal_code":"HA2 0SL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3ef5597a0d2d477d2c534dddf85f0eb6f3013e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13246098/persons-with-significant-control/individual/uh5oqt0oQdXEi13ATx9-gW3h6Rw"},"name":"Mrs Dintadev Shah","name_elements":{"forename":"Dintadev","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"12268848","data":{"address":{"address_line_1":"Hewell Road","address_line_2":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8NE","premises":"2a Hewell Road, Barnt Green Birmingham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e082f89cbaaa81dd88a07584fb7222aa54b2d681","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12268848/persons-with-significant-control/individual/BS0uQIFvajWvaNaIAQS_xE20YPQ"},"name":"Mr Thomas Edward Nicholson","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13246248","data":{"address":{"address_line_1":"Willow Street","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 1AF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"bb581c88e0d8ec009e9e12a250ba9744bc4997d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13246248/persons-with-significant-control/individual/3LrVO1iBitfwcTHUnrwK0gWtgKc"},"name":"Mrs Helen Elizabeth Nightingale","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Nightingale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13246258","data":{"address":{"address_line_1":"Stoke Poges Lane","country":"United Kingdom","locality":"Berkshire, Slough","postal_code":"SL1 3NY","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5dd1e4b649fea73c3ccadb9cb564fb36408d1d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246258/persons-with-significant-control/individual/KrH_AAWFns5drwXA8cIBhrkoZ6s"},"name":"Mr Salman Amin","name_elements":{"forename":"Salman","surname":"Amin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13246468","data":{"address":{"address_line_1":"Colwyn Avenue","address_line_2":"Winch Wen","country":"Wales","locality":"Swansea","postal_code":"SA1 7EL","premises":"113a"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"6dd9627d70764278c980a5de313526950c137265","kind":"individual-person-with-significant-control","links":{"self":"/company/13246468/persons-with-significant-control/individual/5SxXG1D7UT1D52lx0X_jI2pmiCw"},"name":"Mr Craig Ashley Tonkin","name_elements":{"forename":"Craig","middle_name":"Ashley","surname":"Tonkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13246598","data":{"address":{"address_line_1":"Hattersley Way","country":"England","locality":"Leicester","postal_code":"LE2 7BB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"99d6b3f06ce01d84f663b90da24a6c1042f7740d","kind":"individual-person-with-significant-control","links":{"self":"/company/13246598/persons-with-significant-control/individual/9u9AgkLi_zbt1otXWaXMhMgiAL4"},"name":"Miss Fernanda Varkonyi","name_elements":{"forename":"Fernanda","surname":"Varkonyi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13246608","data":{"address":{"address_line_1":"Navarino Grove","country":"United Kingdom","locality":"London","postal_code":"E8 1AJ","premises":"3"},"ceased_on":"2023-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"00c9f9a841c4b4c7e0d2648f78d175854ae81690","kind":"individual-person-with-significant-control","links":{"self":"/company/13246608/persons-with-significant-control/individual/qriNidoabWrnjXOGU1h9PQjoY1o"},"name":"Mr Alasdair Robert Thong","name_elements":{"forename":"Alasdair","middle_name":"Robert","surname":"Thong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-03-05"}}
{"company_number":"13246608","data":{"address":{"address_line_1":"Rotherwood Road","country":"United Kingdom","locality":"London","postal_code":"SW15 1JZ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"5b23ed3c96f7d3fa07a086dce3877806ddc84de4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246608/persons-with-significant-control/individual/sN7eQpLMSGd2WoFh0siNKbQMHi8"},"name":"Robert Thong","name_elements":{"forename":"Robert","surname":"Thong"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-05"}}
{"company_number":"13246608","data":{"address":{"address_line_1":"Navarino Grove","country":"United Kingdom","locality":"London","postal_code":"E8 1AJ","premises":"3"},"ceased_on":"2021-04-17","etag":"dd5a969d791941b36d5124e755c372084770869a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc431669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13246608/persons-with-significant-control/corporate-entity/GgJki8liVO1wY0e6I1z_HD61pmw"},"name":"Selvedge Innovation Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13247628","data":{"address":{"address_line_1":"Boverton","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 2GS","premises":"3 Heol Merioneth"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2001},"etag":"f4fc7666e41afef9e63220fb07743ac71e9de047","kind":"individual-person-with-significant-control","links":{"self":"/company/13247628/persons-with-significant-control/individual/1XOuePKx1hnUiKqtMG6SN2-Y_FU"},"name":"Ryan Jones","name_elements":{"forename":"Ryan","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13247628","data":{"address":{"address_line_1":"Boverton","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 2GS","premises":"3 Heol Merioneth"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"d1eb7d30bad516051127c5b157ef8dd30d0d3f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13247628/persons-with-significant-control/individual/GmgwOGVziVS6NVJUInvkTJ20SQM"},"name":"Christopher Jones","name_elements":{"forename":"Christopher","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13249248","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2021-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"0e345cd01d184cd739cd903a8d9c7cfa3d9c69cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13249248/persons-with-significant-control/individual/0e5U7oNVkyzxy1_mRRq40BC5I4g"},"name":"Mr Michael Haim Alculumbre","name_elements":{"forename":"Michael","middle_name":"Haim","surname":"Alculumbre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"06890338","data":{"address":{"address_line_1":"Ham Road","address_line_2":"Liddington","country":"England","locality":"Swindon","postal_code":"SN4 0HH","premises":"Lydden Hollow"},"ceased_on":"2021-02-25","etag":"e6997356fbc9999208f6de78918de7ff786ad68b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06890338/persons-with-significant-control/corporate-entity/UK3_jOkGUk2hzDYKLs_WxyoMHto"},"name":"Imran Zaheer","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-02-25"}}
{"company_number":"SC620798","data":{"address":{"address_line_1":"Gilbert Watson \u0026 Associates","address_line_2":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UP","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"38fc9065410a67bba3f0a670ddab0151c6de19cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620798/persons-with-significant-control/individual/-YsH46PY128gPxddoJUV4iPkT5M"},"name":"Dr Siamak Alizadeh","name_elements":{"forename":"Siamak","surname":"Alizadeh","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13162848","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13162848 - Companies House Default Address"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1981},"etag":"ec0827b1ac5de6d8a51807c8b7f2d47df57e6d48","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162848/persons-with-significant-control/individual/nJ2h0XJYXhp94sQBD-EQe4CCF18"},"name":"Mr Alex Rebkowski","name_elements":{"forename":"Alex","surname":"Rebkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-01-27"}}
{"company_number":"13162848","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13162848 - Companies House Default Address"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1979},"etag":"205a638e69964cada06aaf0204f70d3d9552be9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162848/persons-with-significant-control/individual/kjvS1xlvOkG56SGEInlxfXQYzkE"},"name":"Mr Paul Mcnamara","name_elements":{"forename":"Paul","surname":"Mcnamara","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-01-27"}}
{"company_number":"13162848","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13162848 - Companies House Default Address"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1970},"etag":"de4715289f70a442e564ace110e0898a8458ef56","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162848/persons-with-significant-control/individual/JrX4GBqPSKeSiojKI_06YUgG44A"},"name":"Mr Douglas William Ross","name_elements":{"forename":"Douglas","middle_name":"William","surname":"Ross","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-01-27"}}
{"company_number":"12909218","data":{"address":{"address_line_1":"Vernons Lane","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 8AS","premises":"5","region":"Warwickshire"},"ceased_on":"2021-09-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"cd89f6cc8fa76ea156c43a5ed159a33ae2fc5a60","kind":"individual-person-with-significant-control","links":{"self":"/company/12909218/persons-with-significant-control/individual/1cTly1VTYWBRJEt5Bg8SUY5oeUM"},"name":"Mr Jordan Dale Bailey","name_elements":{"forename":"Jordan","middle_name":"Dale","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"08970978","data":{"address":{"address_line_1":"43 Derbe Road","care_of":"C/O KEENAN CHARTERED ACCOUNTANTS","locality":"Lytham St. Annes","postal_code":"FY8 1NJ","premises":"The Old Surgery","region":"Lancashire"},"ceased_on":"2022-12-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a4be00b54a1401ef131b4c51a9bf5d94e3c97f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08970978/persons-with-significant-control/individual/4Y0QBDwkb4RtFITK_8cnf3r7CoI"},"name":"Mr Alexander James Keenan","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"09952038","data":{"address":{"address_line_1":"Printing House Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1AP","premises":"Westminster Business Centre","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"fd3d4e726477a8411c78b79aaf199407072413eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"MALSHAHZ ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Hildigar Saliba Cameron"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09952038/persons-with-significant-control/individual/CHRIUrrfK-Uqp4yqadrhLppIdms"},"name":"Mrs Hildigar Cameron","name_elements":{"forename":"Hildigar","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"13092888","data":{"address":{"address_line_1":"22 Shirley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 7XH","premises":"Flat 4"},"ceased_on":"2021-02-06","country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"97f018b487cbd4207ae47017b60bb21a105b6d53","kind":"individual-person-with-significant-control","links":{"self":"/company/13092888/persons-with-significant-control/individual/Dt3dGHfv4ZkJgSDZpzbzZkzhLFY"},"name":"Ms Iulia Cosmina Barbu","name_elements":{"forename":"Iulia","middle_name":"Cosmina","surname":"Barbu","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-06"}}
{"company_number":"11890809","data":{"address":{"address_line_1":"Paulton Road","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 2PT","premises":"4"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"c0d0c3337cb080558633a2c4d6430acf3a7a12c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11890809/persons-with-significant-control/individual/EfkKxOD9qSbMisUPscGaaJcrO_8"},"name":"Mr Gary Sales","name_elements":{"forename":"Gary","surname":"Sales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11890819","data":{"address":{"address_line_1":"Cranham","address_line_2":"Yate","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 4JT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"89d74a78adc9a93c397fc696df1f602f7585d94d","kind":"individual-person-with-significant-control","links":{"self":"/company/11890819/persons-with-significant-control/individual/2a7XjYFxoT3C3ikJekoEQeM4ksM"},"name":"Mrs Wendy Fay Walker","name_elements":{"forename":"Wendy","middle_name":"Fay","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11890909","data":{"address":{"address_line_1":"Hound Road","address_line_2":"Netley Abbey","country":"England","locality":"Southampton","postal_code":"SO31 5FX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"7ce802d582b2944e0965665e5bdc1c71d53f5824","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11890909/persons-with-significant-control/individual/kahDRWAKYpmX9zqJps-J8x4Ymo8"},"name":"Mr Luke Cross","name_elements":{"forename":"Luke","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11890929","data":{"address":{"address_line_1":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6, Mcf Complex"},"ceased_on":"2019-08-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"588a2eae0d6443de78c71c12df8ce9a992aeb4af","kind":"individual-person-with-significant-control","links":{"self":"/company/11890929/persons-with-significant-control/individual/CqD1ZWTiACG1h1PQDWxa1FnDwmw"},"name":"Mr Kyle James Chambers","name_elements":{"forename":"Kyle","middle_name":"James","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11891549","data":{"address":{"address_line_1":"Harvey Drive","address_line_2":"Chestfield","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 3QY","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"2fa3beec20b6dca0aa4326bfdf7b2ccce844cf02","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11891549/persons-with-significant-control/individual/8xIsvfs4ZaMsyyjJI7vo2JnRamg"},"name":"Mr Andrew Breck","name_elements":{"forename":"Andrew","surname":"Breck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11892109","data":{"address":{"address_line_1":"Brickhouse Lane","country":"England","locality":"Sheffield","postal_code":"S17 3DQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c77708f10d46dfd12dddebe9318de2429aab5c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11892109/persons-with-significant-control/individual/ueaqBty7GrKjIw4mohEynq3uABk"},"name":"Ms Cara Ann Din","name_elements":{"forename":"Cara","middle_name":"Ann","surname":"Din","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11892119","data":{"address":{"address_line_1":"Falmouth Avenue","country":"United Kingdom","locality":"London","postal_code":"E4 9QR","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"0f201193e9e44a89892e199fe16951a7cd5a51c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11892119/persons-with-significant-control/individual/SuIHtNPsop0oKA-jnjRYFhzA4WI"},"name":"Mr Miroslav Forgac","name_elements":{"forename":"Miroslav","surname":"Forgac","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11892129","data":{"address":{"address_line_1":"Kenmore Crescent","address_line_2":"Filton","country":"England","locality":"Bristol","postal_code":"BS7 0TP","premises":"91","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"625de3360c72a90a37672c95da0399e886706914","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11892129/persons-with-significant-control/individual/NKjLpdSnJGUyofLaD4Uc7vMw0II"},"name":"Abigaild Mcneill","name_elements":{"forename":"Abigaild","surname":"Mcneill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11894199","data":{"address":{"address_line_1":"Chichester Close","country":"England","locality":"Loughborough","postal_code":"LE11 3SL","premises":"18","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"66bebf5b74e79d7af5268ebbff65cb73e13e8c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11894199/persons-with-significant-control/individual/GA5zMtJ9CN1kxoNz1NwH5SjTHIo"},"name":"Mr Rostam Rahman Karimi","name_elements":{"forename":"Rostam","middle_name":"Rahman","surname":"Karimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"11732599","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11732599 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"5a9c0bb8b15e9b6b2d4e7120fdbbf2f5751f39f5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11732599/persons-with-significant-control/individual/cK8_4M-oXq1yBcdFiyyvNNQSWhg"},"name":"Mr Orlando Ferreira Gonçalves","name_elements":{"forename":"Orlando","middle_name":"Ferreira","surname":"Gonçalves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2019-03-20"}}
{"company_number":"11895949","data":{"address":{"address_line_1":"230 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite G Hollies House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"3a35aa6ff909bd2e1ecf001cb1d0761749f46909","kind":"individual-person-with-significant-control","links":{"self":"/company/11895949/persons-with-significant-control/individual/usvZBYEdIFfp3G-3WUjcsJcTmLg"},"name":"Ms Christine Dunmore","name_elements":{"forename":"Christine","surname":"Dunmore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-21"}}
{"company_number":"10881379","data":{"address":{"country":"England","locality":"Belper","postal_code":"DE56 1DD","premises":"41 Field Lane","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"82537428f6dd9e7f53a0f60c695b0aa3a39ce7c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10881379/persons-with-significant-control/individual/tLlaRMBK3czowe1NTFi_dVBGcPc"},"name":"Mrs Lynne Gaunt","name_elements":{"forename":"Lynne","surname":"Gaunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-18"}}
{"company_number":"11898789","data":{"address":{"address_line_1":"Henleaze Road","address_line_2":"Henleaze","country":"England","locality":"Bristol","postal_code":"BS9 4NE","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"a226aad9a94dce953831596c694e9f8628cfbf8d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11898789/persons-with-significant-control/individual/hHiQUfL7IGbF7F3p08_FTUOnpTk"},"name":"Mr Alexander James Barker","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11899419","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8EN","premises":"156"},"etag":"427821208242e76b2a9b5ce73452c12a3e8bcf90","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Guarantee","place_registered":"Companies House Register England And Wales","registration_number":"01759471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11899419/persons-with-significant-control/corporate-entity/xfqGxT6p-BrZY6qtPlRO4yUia7U"},"name":"The Third Age Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"11899439","data":{"address":{"address_line_1":"Sorevnovaniya St, 1 Kv.21","country":"Russia","locality":"Nizhniy Novgorod","postal_code":"603000","premises":"Oleg Peskov"},"country_of_residence":"Russia","date_of_birth":{"month":3,"year":1974},"etag":"e025a2bc6f0ef795fbd39a180d980faf0084ba78","kind":"individual-person-with-significant-control","links":{"self":"/company/11899439/persons-with-significant-control/individual/zrmrq3xLMIfvSf68KvgYzm5rnzE"},"name":"Mr Oleg Peskov","name_elements":{"forename":"Oleg","surname":"Peskov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"11899449","data":{"address":{"address_line_1":"Blisworth Hill Business Park","address_line_2":"Stoke Road","country":"England","locality":"Blisworth","postal_code":"NN7 3DB","premises":"The Beren,","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"cc74505eb582bd021b9d7ae7c9963dde2febd78b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11899449/persons-with-significant-control/individual/tAhqs9VQGrJ-T3IZ2xFJ_YV1-Is"},"name":"Mrs Victoria Louise Thomson-Fiddy","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Thomson-Fiddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"11899459","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"8aac20e1322d2f566fb091fd3f72a71e2bc16992","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11899459/persons-with-significant-control/individual/RUKn6V4iHvgsUQ0rwQcfqcW7RxI"},"name":"Mr Kevin Forde","name_elements":{"forename":"Kevin","surname":"Forde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-22"}}
{"company_number":"03077359","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"78"},"ceased_on":"2024-11-08","etag":"b0e3437d710145b0007c12ef8bcd6c62dc239b79","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Limited Comapny","place_registered":"United Kingdom","registration_number":"01535038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03077359/persons-with-significant-control/corporate-entity/qQ-BL27cWfXLLJ5vf6mDzRgkHnw"},"name":"Foden Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"11790689","data":{"address":{"address_line_1":"Denbury Avenue","address_line_2":"Stockton Heath","country":"England","locality":"Warrington","postal_code":"WA4 2BL","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"3cec73307e72536daeb402f48f0292211fdc5de5","kind":"individual-person-with-significant-control","links":{"self":"/company/11790689/persons-with-significant-control/individual/JZg6ngyhgYuxVDlVH3ykdOYs-MY"},"name":"Mr David Gareth Hughes","name_elements":{"forename":"David","middle_name":"Gareth","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11902369","data":{"address":{"address_line_1":"Ffordd Caergybi","country":"United Kingdom","locality":"Llanfairpwllgwyngyll","postal_code":"LL61 5SZ","premises":"Britannia House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1968},"etag":"2572591a41e7a6f7115ab429075f994d6d6951ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11902369/persons-with-significant-control/individual/UI3ugixyhSjooGYHC3-kQAG8mKo"},"name":"Mr Huw Meredudd Vaughan Jones","name_elements":{"forename":"Huw","middle_name":"Meredudd Vaughan","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-03-23"}}
{"company_number":"11902369","data":{"address":{"address_line_1":"Ffordd Caergybi","country":"United Kingdom","locality":"Llanfairpwllgwyngyll","postal_code":"LL61 5SZ","premises":"Britannia House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1968},"etag":"da704342f157529651fcc87604bde9e0186f15ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11902369/persons-with-significant-control/individual/p4AqMyeYIQ63JPIjol2uL8nGXOo"},"name":"Mrs Siwsan Jane Vaughan Jones","name_elements":{"forename":"Siwsan","middle_name":"Jane Vaughan","surname":"Jones","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-23"}}
{"company_number":"11902389","data":{"address":{"address_line_1":"Dumfries Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5FT","premises":"4 Flat 552"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"28aeb19be4e62be96907ab22cf6ffb1743cf58d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11902389/persons-with-significant-control/individual/x4_w9IDobbDHANK8W6Ej423TduU"},"name":"Mrs Genique Millicent Johnson","name_elements":{"forename":"Genique","middle_name":"Millicent","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-23"}}
{"company_number":"11902399","data":{"address":{"address_line_1":"4 Grenville Avenue","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"Grenville House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"dc8fd98cac34fd45c6ac512f5c7f6255c1ff26bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"LINCOLN BROWN \u0026 CO LTD ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Robert Charles Church"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11902399/persons-with-significant-control/individual/a3HVJU8sISZ1hIE28fAWWXQLbiE"},"name":"Mr Robert Charles Church","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-23"}}
{"company_number":"11937049","data":{"address":{"address_line_1":"Wills Yard","country":"England","locality":"Diss","postal_code":"IP22 4AP","premises":"5-6 Wills Yard , Chapel Street ,Diss,Norfolk"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"bc8d1cb4e72fcd0c4901b4d90a05a10df1f470ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11937049/persons-with-significant-control/individual/s0UygMe1l-gSXZtd7qiFjE9wgtg"},"name":"Graeme Dewar","name_elements":{"forename":"Graeme","surname":"Dewar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"11937079","data":{"address":{"address_line_1":"Devonshire Mews","country":"United Kingdom","locality":"London","postal_code":"W4 2HA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"b2a2b53784e194663e3745d10d13d4fe522a8a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11937079/persons-with-significant-control/individual/vlv6h5AlS5bU6BRfKQ1tPOhF5g8"},"name":"Norbert Pietraszewski","name_elements":{"forename":"Norbert","surname":"Pietraszewski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11937819","data":{"address":{"address_line_1":"13 Harbury Road","address_line_2":"Henleaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"0f03ba010a0385f0e46295ee5ed2f07ed6b8caf8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"GOVERSETH ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Kimbalee Jade Cooper-Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11937819/persons-with-significant-control/individual/enCxRMGav_WzE_fQnOveQm3fWBA"},"name":"Mrs Kimbalee Jade Cooper-Martin","name_elements":{"forename":"Kimbalee","middle_name":"Jade","surname":"Cooper-Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"10547109","data":{"address":{"address_line_1":"Marsden Court","country":"England","locality":"Burnley","postal_code":"BB10 2SS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"fa2d1b64b39192e0276dc4a60518b86cf6272e5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10547109/persons-with-significant-control/individual/iNUvRTWvr1ebNH02NPdC67OioZU"},"name":"Mrs Katarzyna Anna Rosiak-Stawiska","name_elements":{"forename":"Katarzyna","middle_name":"Anna","surname":"Rosiak-Stawiska","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-04"}}
{"company_number":"11938649","data":{"address":{"address_line_1":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"Suite 1, 5th Floor, City Reach"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"8a824840c1c5fc48c32ec869cdbeaa477570d6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11938649/persons-with-significant-control/individual/55PZtCTXIaNJMNovjELXpr3N4OI"},"name":"Ms Helena Johanna Lorimer","name_elements":{"forename":"Helena","middle_name":"Johanna","surname":"Lorimer","title":"Ms"},"nationality":"South African,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"SC374809","data":{"address":{"address_line_1":"Byron Street","locality":"Dundee","postal_code":"DD3 6QT","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"6ed5f177ab8f8f6e0af3631a978053ee3d353b84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC374809/persons-with-significant-control/individual/OT8tFUmSCfwWu7tGaumP_qhn1N4"},"name":"Mr Adam Hedley Wright","name_elements":{"forename":"Adam","middle_name":"Hedley","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2019-04-10"}}
{"company_number":"OC426889","data":{"address":{"address_line_1":"Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1JE","premises":"102 Second Floor"},"ceased_on":"2019-08-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"a7ff374c759d78c53a00d83dab06ba6b23112557","kind":"individual-person-with-significant-control","links":{"self":"/company/OC426889/persons-with-significant-control/individual/2dxNRYjE7xQPhTxv_HcRkyX9Sdk"},"name":"Mrs Maira Badar","name_elements":{"forename":"Maira","surname":"Badar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-04-11"}}
{"company_number":"11940719","data":{"address":{"address_line_1":"Montpellier Drive","locality":"Montpellier Drive","postal_code":"GL50 1TY","premises":"Suite G2","region":"Cheltenham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"9b4b2f5763bd8094d067667664246b24f3b12f68","kind":"individual-person-with-significant-control","links":{"self":"/company/11940719/persons-with-significant-control/individual/dm5-gVh-OOZfMgur47gIWHivkJE"},"name":"Mr Jonas Lodge","name_elements":{"forename":"Jonas","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"04813549","data":{"address":{"address_line_1":"Creaton Road","address_line_2":"Creaton","country":"England","locality":"Northampton","postal_code":"NN6 8LU","premises":"Unit 9 \u0026 10 Twigden Barns"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"9847970af77afb227517b4b155992b460e77351a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04813549/persons-with-significant-control/individual/O2S22rTDpIr8MUodCkqewjT87uw"},"name":"Mr Simon Douglas Armstrong","name_elements":{"forename":"Simon","middle_name":"Douglas","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11942239","data":{"address":{"address_line_1":"32 Cheshire Close","country":"England","locality":"Mitcham","po_box":"CR4 1XF","postal_code":"CR4 1XF","premises":"32 Cheshire Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"1d01a4880fda23d9ebe29cadd538139469e30716","kind":"individual-person-with-significant-control","links":{"self":"/company/11942239/persons-with-significant-control/individual/vV9Yd5s2-cohSLGQ2riF8Evhgyo"},"name":"Mr Edem Yaw Hawkins Wornoo","name_elements":{"forename":"Edem","middle_name":"Yaw Hawkins","surname":"Wornoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11942239","data":{"address":{"address_line_1":"59 Poulton Avenue","country":"England","locality":"Sutton","postal_code":"SM1 3PZ","premises":"59 Poulton Avenue","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"3c5befd650b83a910fcc26117ffb65506ad02796","kind":"individual-person-with-significant-control","links":{"self":"/company/11942239/persons-with-significant-control/individual/F0p-62NrPqjfZcyI4Ttql3oveo0"},"name":"Miss Renée Elizabeth Ingram","name_elements":{"forename":"Renée","middle_name":"Elizabeth","surname":"Ingram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11942249","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Harwich","postal_code":"CO12 4AJ","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"e55822c681b6cd0093602a57f0443441ec61d0ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11942249/persons-with-significant-control/individual/yohBTmg-_XiHq88LmpHpDD0nsqc"},"name":"Mr Sean Denis Reeves","name_elements":{"forename":"Sean","middle_name":"Denis","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11942249","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Harwich","postal_code":"CO12 4AJ","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"74a7c7693b6842442ad8e239134c2e44d874b146","kind":"individual-person-with-significant-control","links":{"self":"/company/11942249/persons-with-significant-control/individual/-uhGsm6X2Pr4QWhXs88xO-MrFgg"},"name":"Mr Phillip James Bull","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11942599","data":{"address":{"address_line_1":"Eaton Road","address_line_2":"Brynhyfryd","country":"Wales","locality":"Swansea","postal_code":"SA5 9JU","premises":"43-47","region":"City \u0026 County Of Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1990},"etag":"97ece5fc5a3b5aaea78749a0308490d70d2d1250","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11942599/persons-with-significant-control/individual/Q74N6s1HyUKu16O8SbedpGukaa0"},"name":"Mr Viktor Valentinov Velikov","name_elements":{"forename":"Viktor","middle_name":"Valentinov","surname":"Velikov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11942619","data":{"address":{"address_line_1":"Parklands Way","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1AT","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"3a172a8655c56accc87230ae95570160e4beadb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11942619/persons-with-significant-control/individual/UJxqCiYBwGDaMHJ4LqJ2AyCQfYQ"},"name":"Mr Archie Alan Heaton","name_elements":{"forename":"Archie","middle_name":"Alan","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"06869019","data":{"address":{"address_line_1":"Willoughby Road","locality":"London","postal_code":"N8 0JG","premises":"40 A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"b6d9d6bb9cbede162c86208310c644da4bb477a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06869019/persons-with-significant-control/individual/X2rIvR2KiIf6vqAhZMoHLeYTkZM"},"name":"Md Harun-Or Rashid","name_elements":{"forename":"Md","middle_name":"Harun-Or","surname":"Rashid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2019-04-10"}}
{"company_number":"11943079","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"a55075a10aeeddd085150e52b89ccc32a9be3a10","kind":"individual-person-with-significant-control","links":{"self":"/company/11943079/persons-with-significant-control/individual/z1K3lb3iCCQSX9TFH3c_laLIEM4"},"name":"Mr Darren Lee Spencer","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-12"}}
{"company_number":"11943439","data":{"address":{"address_line_1":"Stanley Gardens","country":"United Kingdom","locality":"London","postal_code":"W3 7SZ","premises":"8d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"2791218213132bbce0091e78f54a80f8134b5c21","kind":"individual-person-with-significant-control","links":{"self":"/company/11943439/persons-with-significant-control/individual/Te1wd1Ew4lmHmgYUKVmgrn40N6s"},"name":"Mr Miguel Angel Prego Candal","name_elements":{"forename":"Miguel","middle_name":"Angel","surname":"Prego Candal","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"SC572859","data":{"address":{"address_line_1":"Whiteside Industrial Estate","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 2RX","premises":"Whiteside House","region":"West Lothian"},"ceased_on":"2019-05-21","etag":"3117367be171f02e9112a4749fecb9504afe7d2d","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc247423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC572859/persons-with-significant-control/corporate-entity/0o_ljnnO1Yw1ZmVCtC9m9Cz2UhI"},"name":"Macdonald Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-28"}}
{"company_number":"SC627589","data":{"address":{"address_line_1":"Lismore Avenue","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY2 6DE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"5eb5dfe7b4b642e2c4ce1410bbbe9f46a60aebb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC627589/persons-with-significant-control/individual/OGXZ2ji57FSXch8Ott0MGN80yi4"},"name":"Mr Saulius Stebulis","name_elements":{"forename":"Saulius","surname":"Stebulis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-12"}}
{"company_number":"11944089","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"29a9e3329662b2efdaedab7153f35faa3331d7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11944089/persons-with-significant-control/individual/LD-eLz740iJq2Z8zjJdxCAxwUkA"},"name":"Mr Joseph Sulien Tanton","name_elements":{"forename":"Joseph","middle_name":"Sulien","surname":"Tanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-12"}}
{"company_number":"11944259","data":{"address":{"address_line_1":"Cleveland Gardens","country":"United Kingdom","locality":"London","postal_code":"NW2 1DY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"f9342089d33bc34fac1da737e082876b84e6c5f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11944259/persons-with-significant-control/individual/HYfYSBpoLi0fNMHgMCwmVlNHadA"},"name":"Mr Mojtaba Khoobyari","name_elements":{"forename":"Mojtaba","surname":"Khoobyari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-12"}}
{"company_number":"10088439","data":{"address":{"address_line_1":"Woodhouse Road","address_line_2":"North Finchley","country":"England","locality":"London","postal_code":"N12 9AY","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2018},"etag":"0956bfb889e5f7d434b068309619dec111cb0ee5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10088439/persons-with-significant-control/individual/QHBjkXNh5oSnQ3e_ZFqBSO-okOk"},"name":"Mrs. Valerie Joy Henry","name_elements":{"forename":"Valerie","middle_name":"Joy","surname":"Henry","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11944909","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"0dde02a55f26aade8564dbd0816540588c38436d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11944909/persons-with-significant-control/individual/GSBHA5ll4Hvi8Nexi_6_I08fBa8"},"name":"Mrs Tracey Joyce Clark","name_elements":{"forename":"Tracey","middle_name":"Joyce","surname":"Clark","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-13"}}
{"company_number":"11944939","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hampton","postal_code":"TW12 2BX","premises":"Unit 5 Castle Business Village"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"f2e8df936d5261b4583441a501e894759e1cec7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11944939/persons-with-significant-control/individual/8B5ATqs9FPEtmUrAPxS_FJgCZ0g"},"name":"Mr Damon Alexander Peacock","name_elements":{"forename":"Damon","middle_name":"Alexander","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-13"}}
{"company_number":"11944959","data":{"address":{"address_line_1":"Oaklands Road","address_line_2":"Etwall","country":"England","locality":"Derby","postal_code":"DE65 6JJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"869b36a2790526074363a443a1fdfec18b1b94f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11944959/persons-with-significant-control/individual/0GpeGG8WKf2FF3gGMrpjBuMGYJ4"},"name":"Mr Arran Huskisson","name_elements":{"forename":"Arran","surname":"Huskisson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-13"}}
{"company_number":"11945209","data":{"address":{"address_line_1":"St. Anselm Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 8BD","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"7314b57c27c3b43af6682265ec0f7d3a70f6e8f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11945209/persons-with-significant-control/individual/ounWfc9DzgRUSY6zRQVDfonVcJU"},"name":"Mr Jason Paul Erskine","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Erskine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-13"}}
{"company_number":"11945209","data":{"address":{"address_line_1":"St. Anselm Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 8BD","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"475549f685ace642a552b110d75263482035e933","kind":"individual-person-with-significant-control","links":{"self":"/company/11945209/persons-with-significant-control/individual/zLYFg13awWhPDAG8GKhn7HIIoDI"},"name":"Ms Ami-Leigh Connor","name_elements":{"forename":"Ami-Leigh","surname":"Connor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-13"}}
{"company_number":"11945749","data":{"address":{"address_line_1":"Finborough Road","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"SW10 9DU","premises":"97"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1990},"etag":"ce223ecbd1f4db0fb5f7aeb695459beff34f681f","kind":"individual-person-with-significant-control","links":{"self":"/company/11945749/persons-with-significant-control/individual/Jdegk_B3fo1273Kg4Xye6EGnhrA"},"name":"Miss Coady Jane Laurie","name_elements":{"forename":"Coady","middle_name":"Jane","surname":"Laurie","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11945749","data":{"address":{"address_line_1":"Finborough Road","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"SW10 9DU","premises":"97"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1990},"etag":"aae5efb1aa31b42c4dd65080adf23a35ff10b48f","kind":"individual-person-with-significant-control","links":{"self":"/company/11945749/persons-with-significant-control/individual/6WjUxix9XYK7PW1d0bXzeTdsOzk"},"name":"Mr Justin Alexander Kocic","name_elements":{"forename":"Justin","middle_name":"Alexander","surname":"Kocic","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11945759","data":{"address":{"address_line_1":"Waterloo Lane","locality":"Chelmsford","postal_code":"CM1 1BN","premises":"Aquila House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"645dee64fffcac366373bd43350565c1c9e22a0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11945759/persons-with-significant-control/individual/KFty9-BUUGZis9LCYN8k7m9QsT4"},"name":"Teresa Ward","name_elements":{"forename":"Teresa","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11945999","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Peru","date_of_birth":{"month":5,"year":1976},"etag":"cb700631cb29a3667bb2970c905a39b1a0e7b1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11945999/persons-with-significant-control/individual/TLdKxrZ61TCsRjywVCycCgQ8Bjw"},"name":"Mr Guillermo Montenegro","name_elements":{"forename":"Guillermo","surname":"Montenegro","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-15"}}
{"company_number":"11946009","data":{"address":{"address_line_1":"Starforth Road","address_line_2":"Riverside Park","country":"England","locality":"Middlesbrough","postal_code":"TS2 1PT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"c9b671b3724410ca430b7e43d1bc5dbb260dacbf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11946009/persons-with-significant-control/individual/iy3_jH86v2mlpQjCtd8yey51i_Y"},"name":"Mr Alan Timothy","name_elements":{"forename":"Alan","surname":"Timothy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11946019","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"Croydon","postal_code":"CR0 8HW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ab0b32ea9057c99e84a27423fae573f79e4e81a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11946019/persons-with-significant-control/individual/PXOh8wYdf1yjFPTDi-0zdR_ofok"},"name":"Mr Cahit Niyazi","name_elements":{"forename":"Cahit","surname":"Niyazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11946019","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"Croydon","postal_code":"CR0 8HW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"ff8c519fb6e0b42aa10ea2a4d91cc097b33aa516","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11946019/persons-with-significant-control/individual/EF9D5igtkD4p3AjNzCkjrLb4bHc"},"name":"Mrs Natasha Niyazi","name_elements":{"forename":"Natasha","surname":"Niyazi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11946919","data":{"address":{"address_line_1":"Mynn Crescent","address_line_2":"Bearsted","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 4AR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"0073018806d83680ec060f30a61be351cdd8702f","kind":"individual-person-with-significant-control","links":{"self":"/company/11946919/persons-with-significant-control/individual/PXofdS-qZXrTMoykxPNEOKuigj4"},"name":"Mr Andrew John Usher","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Usher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"SC591779","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"45548780b8ad0043638a32a7ef996da74ded1195","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591779/persons-with-significant-control/individual/RXi9HqGW_OBxRsBULZi77_9Mwd4"},"name":"Mr Ryan Bowman","name_elements":{"forename":"Ryan","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"SC591779","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"ceased_on":"2020-11-02","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"e5c5974600f7a0d3757d4377d80730f6bb0c4eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591779/persons-with-significant-control/individual/PULHyKwbiHJhbWOXzgS1s00WH-g"},"name":"Mr Anthony Carbajosa","name_elements":{"forename":"Anthony","surname":"Carbajosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-11"}}
{"company_number":"11947639","data":{"address":{"address_line_1":"Whitehurst Lane","address_line_2":"Dilhorne","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST10 2PG","premises":"Foxfield Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"55a7f1abe6f5366945f38f0ed7555f80cf550ffb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"HARDWICKES ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Steven John Walchester"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11947639/persons-with-significant-control/individual/OldTwSdXyDZ9hUyc2lhc1ZAmuKg"},"name":"Mr Steven John Walchester","name_elements":{"forename":"Steven","middle_name":"John","surname":"Walchester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11947659","data":{"address":{"address_line_1":"Westbourne Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8JD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"ba005c5da825012e44c4063288ebc519efe7727e","kind":"individual-person-with-significant-control","links":{"self":"/company/11947659/persons-with-significant-control/individual/OLAl4yD_Vjw9ximNXPmPFdssq0g"},"name":"Mr Igor Bulbas","name_elements":{"forename":"Igor","surname":"Bulbas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11948139","data":{"address":{"address_line_1":"Haslar Road Dean \u0026 Reddyhoff Ltd","country":"England","locality":"Gosport","postal_code":"PO12 1NU","premises":"Haslar Marina"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"e8ad322e7ae7d10d41abb88347ccac20f0db8fac","kind":"individual-person-with-significant-control","links":{"self":"/company/11948139/persons-with-significant-control/individual/hKm9aTIsIhOnXGq9MQNF4Vw7xdo"},"name":"Mr Neil Richard Payter","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Payter","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-15"}}
{"company_number":"11948139","data":{"address":{"address_line_1":"Haslar Road Dean \u0026 Reddyhoff Ltd","country":"England","locality":"Gosport","postal_code":"PO12 1NU","premises":"Haslar Marina"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"625190d46aee9ff37bed0688002e5da2938971b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11948139/persons-with-significant-control/individual/oNwRrsZvdYXeebVNRc7BYn0YfV8"},"name":"Mrs Maria Liana Wilkinson","name_elements":{"forename":"Maria","middle_name":"Liana","surname":"Wilkinson","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-15"}}
{"company_number":"11948149","data":{"address":{"address_line_1":"44th Floor, 605 Third Avenue","country":"United States","locality":"New York","postal_code":"10158","premises":"C/O Wellspring Capital Management Llc","region":"Ny"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1964},"etag":"960ef373e8df7c2235bf2ebc5c32e1087c358c54","kind":"individual-person-with-significant-control","links":{"self":"/company/11948149/persons-with-significant-control/individual/zfl1IDbVn1NhZNH_GAqeWIbqwoM"},"name":"William Dawson","name_elements":{"forename":"William","surname":"Dawson"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-15"}}
{"company_number":"11948149","data":{"address":{"address_line_1":"44th Floor, 605 Third Avenue","country":"United States","locality":"New York","postal_code":"10158","premises":"C/O Wellspring Capital Management Llc","region":"Ny"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1956},"etag":"824e3e40d7262530d2a7543c974519b2e6603ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/11948149/persons-with-significant-control/individual/eE-IwsYcqjACZHhO_nr0od3gz2o"},"name":"Greg Feldman","name_elements":{"forename":"Greg","surname":"Feldman"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-15"}}
{"company_number":"11948939","data":{"address":{"address_line_1":"Clintz Road","country":"United Kingdom","locality":"Egremont","postal_code":"CA22 2QU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"4775b6fe26eb087833ad29fd99119909c01b1c42","kind":"individual-person-with-significant-control","links":{"self":"/company/11948939/persons-with-significant-control/individual/JpL7PLwKHMTZnkVsK71Sk9_o0UM"},"name":"Mr Gary Wilson","name_elements":{"forename":"Gary","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"11949889","data":{"address":{"address_line_1":"Princes Street","locality":"Dorchester","postal_code":"DT1 1TP","premises":"Purnells Suite 4 Portfolio House 3","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"df7759394e322e5ede6d8e07cb117415511732f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11949889/persons-with-significant-control/individual/yIawHmJTmchePDT4WughTm4d_j0"},"name":"Mr Andrew Dominic Ducker","name_elements":{"forename":"Andrew","middle_name":"Dominic","surname":"Ducker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"11949909","data":{"address":{"address_line_1":"Coachworks Arcade","address_line_2":"Northgate Street","country":"England","locality":"Chester","postal_code":"CH1 2EY","premises":"Suite 1, First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"e3ae90a64d867ee3fe82439953ee7e0be0974416","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11949909/persons-with-significant-control/individual/c4uq5WrN266-MWaeSLcDyPVaNp4"},"name":"Mr Simon Robinson","name_elements":{"forename":"Simon","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"09698139","data":{"address":{"address_line_1":"1208-1210 London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"ceased_on":"2020-07-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"3436140ddf5be7842583e0f437c22ab5ea761aad","kind":"individual-person-with-significant-control","links":{"self":"/company/09698139/persons-with-significant-control/individual/rXObgPq-FUu4Vu5UQGzdrPOHqoY"},"name":"Mr Peter Nigel Hills","name_elements":{"forename":"Peter","middle_name":"Nigel","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11951379","data":{"address":{"address_line_1":"Nettlecombe","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1JG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"3b47017700e6d2b6391bcd2fd67dbb4176f802f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11951379/persons-with-significant-control/individual/KWTNc6WdymhCoNCd12fxckyST2Q"},"name":"Ms Grace Katemana Adams","name_elements":{"forename":"Grace","middle_name":"Katemana","surname":"Adams","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-17"}}
{"company_number":"11951389","data":{"address":{"address_line_1":"Allerton Lane","country":"England","locality":"West Bromwich","postal_code":"B71 2HG","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"669ce0ca818337636d3e8070bb2c86ede2534efd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11951389/persons-with-significant-control/individual/s74P7brPF9xGxtmWmsIDYM7hm4g"},"name":"Mr Ionut Minculeasa","name_elements":{"forename":"Ionut","surname":"Minculeasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-17"}}
{"company_number":"11952239","data":{"address":{"address_line_1":"Lanark Avenue","country":"England","locality":"Manchester","postal_code":"M22 4NJ","premises":"7"},"ceased_on":"2020-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"c54e77906102356927d146da3b12e3645899c69a","kind":"individual-person-with-significant-control","links":{"self":"/company/11952239/persons-with-significant-control/individual/Pn0CkcTq6J5IQwyOLrlTw45y55c"},"name":"Dr Gideon Chukwudalu Ilechukwu","name_elements":{"forename":"Gideon","middle_name":"Chukwudalu","surname":"Ilechukwu","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-17"}}
{"company_number":"11952249","data":{"address":{"address_line_1":"Smeaton Close","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24 Space Business Centre"},"ceased_on":"2019-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"2238385b18f5b37d091eedd36d9c1527364f3e01","kind":"individual-person-with-significant-control","links":{"self":"/company/11952249/persons-with-significant-control/individual/MOVGOiuF9bD7f8TW61wVdV9p9-k"},"name":"Denisa Kovacova","name_elements":{"forename":"Denisa","surname":"Kovacova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-17"}}
{"company_number":"NI660739","data":{"address":{"address_line_1":"Friedrich-Ebert-Anlage","country":"Germany","locality":"Heidelberg","postal_code":"69117","premises":"47"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1985},"etag":"270b3650f2dc985d2917120d9ca0ed3df7d3b300","kind":"individual-person-with-significant-control","links":{"self":"/company/NI660739/persons-with-significant-control/individual/tmbVXHwqAl25EA-ypqoamSzlqag"},"name":"Mr. Stefan Charl Scheepers","name_elements":{"forename":"Stefan","middle_name":"Charl","surname":"Scheepers","title":"Mr."},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-17"}}
{"company_number":"11233509","data":{"address":{"address_line_1":"Mead Lane","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1991},"etag":"fe6651b3b74d6bb178f2f853488a3d62452ebe2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11233509/persons-with-significant-control/individual/8bAuvP5rpd0_Ug2Ces4334XZOiM"},"name":"Mr Alvin Malabanan","name_elements":{"forename":"Alvin","surname":"Malabanan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11953679","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4JZ","premises":"61 Queen Square"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"22ed2041e8d958c5d0d5df9cbe4a75cde62079ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11953679/persons-with-significant-control/individual/bzHOLgNTfngMFiUcHkPeY9tNO-U"},"name":"Mr Steven David Coombe","name_elements":{"forename":"Steven","middle_name":"David","surname":"Coombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11953969","data":{"address":{"address_line_1":"Wellington Buildings","address_line_2":"Wellington Way","country":"England","locality":"London","postal_code":"E3 4NA","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"18f3a3be559be4d589714c0c1ca8778a8b06b896","kind":"individual-person-with-significant-control","links":{"self":"/company/11953969/persons-with-significant-control/individual/pRDu2sxy81pI6ax1as4qpAGhQJw"},"name":"Niki Foteinopoulou","name_elements":{"forename":"Niki","surname":"Foteinopoulou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11954319","data":{"address":{"address_line_1":"Ribblesdale Place","country":"England","locality":"Preston","postal_code":"PR1 3NA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f4b4716282e4763229b4fdb3a3fe9f0a0e73c141","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11954319/persons-with-significant-control/individual/QkYkvwBey6BoQmJ-pV8L18oZaNY"},"name":"Mrs Agata Genowefa Matusz - White","name_elements":{"forename":"Agata","middle_name":"Genowefa","surname":"Matusz - White","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11954319","data":{"address":{"address_line_1":"Ribblesdale Place","country":"England","locality":"Preston","postal_code":"PR1 3NA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"596b579a61962c47d8cfa842432fe4e306810a56","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11954319/persons-with-significant-control/individual/Dzh7etVS1DDnrrFVuXCUv2V0U8U"},"name":"Mr Christopher Gregory White","name_elements":{"forename":"Christopher","middle_name":"Gregory","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11954659","data":{"address":{"address_line_1":"Mount Pleasant Lane","address_line_2":"Llanrumney","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 5AB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"0188e4f06665f5924c36960bae373a93f5800577","kind":"individual-person-with-significant-control","links":{"self":"/company/11954659/persons-with-significant-control/individual/NDb7awGR8Wvh0Qls9xkXd7Vfr30"},"name":"Mr Abdul Aziz Ajwad Abdulrahman","name_elements":{"forename":"Abdul","middle_name":"Aziz Ajwad","surname":"Abdulrahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11954669","data":{"address":{"address_line_1":"Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9 Kd Tower"},"ceased_on":"2019-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"f7799317f481f9774ab9530561f0d1a6be7e3b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11954669/persons-with-significant-control/individual/mCTPXZAINgbkMmUhObxkZtoc08U"},"name":"James Stanbury","name_elements":{"forename":"James","surname":"Stanbury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-18"}}
{"company_number":"11233349","data":{"address":{"address_line_1":"Mead Lane","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1994},"etag":"29b8d89e5d79c7913712fa61817759aa8c8ceba4","kind":"individual-person-with-significant-control","links":{"self":"/company/11233349/persons-with-significant-control/individual/AUQEuSXAZHtwBT_vkmu1z5c6Fd4"},"name":"Mr Rey John Torres","name_elements":{"forename":"Rey","middle_name":"John","surname":"Torres","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"11954769","data":{"address":{"address_line_1":"Old Ruislip Road","country":"England","locality":"Northolt","postal_code":"UB5 6QG","premises":"30 Poplar Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"8d88358f3d59966e67c2d5b0e233f70121c24669","kind":"individual-person-with-significant-control","links":{"self":"/company/11954769/persons-with-significant-control/individual/5snJoG_3F_p1quA8jCVysc7kap0"},"name":"Mr Marcin Ferenc","name_elements":{"forename":"Marcin","surname":"Ferenc","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"08975669","data":{"address":{"address_line_1":"Worsbrough","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 5NU","premises":"42 West Street"},"ceased_on":"2020-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"cf671d1d5969a646cc8b299da08fed34923d1e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/08975669/persons-with-significant-control/individual/FcS9ZeBlbPQnMI7YHZBvHI0wAIM"},"name":"Mr Gary Wilson","name_elements":{"forename":"Gary","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"08994829","data":{"address":{"address_line_1":"Sheepdrift Farm","address_line_2":"Waldringfield Road, Brightwell","country":"England","locality":"Ipswich","postal_code":"IP10 0BJ","premises":"Unit 3b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"77e06ee2dcc8621a1582dbaeb8fb4b1e4f8b1ae4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08994829/persons-with-significant-control/individual/lk9salMT9t0j1C7jf1Q-6XHYjao"},"name":"Mr Mark Krasnopiorov","name_elements":{"forename":"Mark","surname":"Krasnopiorov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08994829","data":{"address":{"address_line_1":"Sheepdrift Farm","address_line_2":"Waldringfield Road, Brightwell","country":"England","locality":"Ipswich","postal_code":"IP10 0BJ","premises":"Unit 3b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1575a93aafc1d19fa956a539b76cde593a670669","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08994829/persons-with-significant-control/individual/ntGbVE3KyyhfASJNKy1TXenDNec"},"name":"Mr Aurimas Pazereckas","name_elements":{"forename":"Aurimas","surname":"Pazereckas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11955619","data":{"address":{"address_line_1":"Chaseville Park Road","country":"England","locality":"London","postal_code":"N21 1PG","premises":"Village Tandoori"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"258447930441f5b593de0b52e1e21128bbfc1468","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11955619/persons-with-significant-control/individual/91Fy5Yi0-7GLNoJf4MsidZajnVo"},"name":"Mr Khairul Ahmed","name_elements":{"forename":"Khairul","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-20"}}
{"company_number":"11956409","data":{"address":{"address_line_1":"Blackthorn House","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"9251969fae4b487a19aaf3129d85ba3fbcaf1f02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11956409/persons-with-significant-control/individual/5tNM4oUp3v2f9fB0v2AoqF_Tj2s"},"name":"Mr Ian Whetstone","name_elements":{"forename":"Ian","surname":"Whetstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-20"}}
{"company_number":"11956429","data":{"address":{"address_line_1":"25 Robstart Street","country":"England","locality":"London","postal_code":"SW9 0FA","premises":"Flat 34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"751bdfe5bc5958b28c95279fd8d72dd6035ddb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11956429/persons-with-significant-control/individual/sGjHCPDKMoY-EZowZ91Le7Lf8BA"},"name":"Miss Zeenat Azad Mahomed","name_elements":{"forename":"Zeenat","middle_name":"Azad","surname":"Mahomed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-20"}}
{"company_number":"11956429","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Pembury","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 4AL","premises":"Brackendale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"9a6752ff213f67f5c322957d1294c8454360c047","kind":"individual-person-with-significant-control","links":{"self":"/company/11956429/persons-with-significant-control/individual/-xfCDuSGTibDnlKLwWk2rkt1q58"},"name":"Sammy James Forway","name_elements":{"forename":"Sammy","middle_name":"James","surname":"Forway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-20"}}
{"company_number":"11957049","data":{"address":{"address_line_1":"Denton Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA13 9HA","premises":"3","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"e31f863a5f2358d82940558fef722c991badf503","kind":"individual-person-with-significant-control","links":{"self":"/company/11957049/persons-with-significant-control/individual/XOUaPd2_jdeExtymRxVHpWbqmZI"},"name":"Mr Dean Philip Saxon","name_elements":{"forename":"Dean","middle_name":"Philip","surname":"Saxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11957059","data":{"address":{"address_line_1":"Foxden Drive","address_line_2":"Downswood","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 8TF","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"3f33f84204d2accbeb8d47c3e2574e03cc235905","kind":"individual-person-with-significant-control","links":{"self":"/company/11957059/persons-with-significant-control/individual/6EvBsI9JoCGTtmNdT6NDFK_O6qk"},"name":"Mr Radek Korda","name_elements":{"forename":"Radek","surname":"Korda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11958329","data":{"address":{"address_line_1":"High Street","address_line_2":"Unit 1102","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1JT","premises":"119a","region":"Kent"},"ceased_on":"2020-05-14","etag":"8b4fdbbebe865e54fedb811438ce3f5381de36ee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11698377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11958329/persons-with-significant-control/corporate-entity/kxzFnN2155yZNc-ljqid3dOAIPo"},"name":"Boic Holdings Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-23"}}
{"company_number":"11958359","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"321bf5decf9e5917dd3cad89766abff8ff6a90eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11958359/persons-with-significant-control/individual/d0y2EqIVxwQhgtqz73Irz8NtfXA"},"name":"Weiping Chen","name_elements":{"forename":"Weiping","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-23"}}
{"company_number":"11958869","data":{"address":{"address_line_1":"Carlton Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"12-14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"af92dc3a48f660dcd1a12df426b9d5da85bd5b99","kind":"individual-person-with-significant-control","links":{"self":"/company/11958869/persons-with-significant-control/individual/hqdyDQqs1_xAXrO4s9o3J6CF_hA"},"name":"Mr Parminder Singh Sandhu","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-23"}}
{"company_number":"11959609","data":{"address":{"address_line_1":"Rosary Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7RD","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"504fa5cfc29ed6dca16212c781c0990cc2e2dd60","kind":"individual-person-with-significant-control","links":{"self":"/company/11959609/persons-with-significant-control/individual/WZ2VFuCjA5cLThicDWJcDCOTFtM"},"name":"Miss Haidrat Ibrahim","name_elements":{"forename":"Haidrat","surname":"Ibrahim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"SC598319","data":{"address":{"address_line_1":"Cairn Court","address_line_2":"Kinmylies Way","country":"Scotland","locality":"Inverness","postal_code":"IV3 8UE","premises":"49"},"ceased_on":"2019-05-14","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"ba592897604a809de04efef3b7b568cf415fd7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC598319/persons-with-significant-control/individual/fd9peylskVf-9YMXzh4EwN9Ybfo"},"name":"Mr Calvin Browne","name_elements":{"forename":"Calvin","surname":"Browne","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11960999","data":{"address":{"address_line_1":"Byrom Street","locality":"Manchester","postal_code":"M3 4PF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"2c5f275e0010d37b443f3b29bd67147cdd06386a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11960999/persons-with-significant-control/individual/QqyoleoZ_9Lokyso0-32cNlZh6M"},"name":"Mr Tom Stanley Sharman","name_elements":{"forename":"Tom","middle_name":"Stanley","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-24"}}
{"company_number":"11961259","data":{"address":{"address_line_1":"Thompson Way","country":"England","locality":"Rickmansworth","postal_code":"WD3 8GP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"d6795e2941987e60c00741dc52b9393be322a23e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11961259/persons-with-significant-control/individual/H5dC2XodrOJV_dXMqZAsbLl-cZ0"},"name":"Mr David Hayden Gregory","name_elements":{"forename":"David","middle_name":"Hayden","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-24"}}
{"company_number":"11961269","data":{"address":{"address_line_1":"Bridport Way","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 9FP","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"8e40ac210a42a4d037982e67a19953d152e4cacb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11961269/persons-with-significant-control/individual/jS871COpkwoV55t0uXuE9xZW3O8"},"name":"Mr Chris Denly","name_elements":{"forename":"Chris","surname":"Denly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-24"}}
{"company_number":"11954939","data":{"address":{"address_line_1":"Maple Lawn Blvd","address_line_2":"Suite 455","country":"United States","locality":"Fulton","premises":"8135","region":"Md 20759"},"ceased_on":"2021-08-27","country_of_residence":"United States","date_of_birth":{"month":12,"year":1951},"etag":"653c9faae16b5872bc867ff33c312636cf732bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11954939/persons-with-significant-control/individual/7e1B9citqauPFkxeOlokJHd-iAk"},"name":"Mr Keith Alexander","name_elements":{"forename":"Keith","surname":"Alexander","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-04-18"}}
{"company_number":"11961279","data":{"address":{"address_line_1":"Westgate Avenue","locality":"Bolton","postal_code":"BL1 4PR","premises":"Larch Suite Westgate House"},"ceased_on":"2019-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"be12752fc8711133e3113353a49c22c683771861","kind":"individual-person-with-significant-control","links":{"self":"/company/11961279/persons-with-significant-control/individual/4iObjolxXmSzEb8jfbnGAAnu0-w"},"name":"Charlotte Maxey","name_elements":{"forename":"Charlotte","surname":"Maxey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-24"}}
{"company_number":"11961309","data":{"address":{"address_line_1":"Bellevue Road","address_line_2":"Kingswood","country":"England","locality":"Bristol","postal_code":"BS15 9TU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"670deba37321de30221c38c4c358d1dec2f69f14","kind":"individual-person-with-significant-control","links":{"self":"/company/11961309/persons-with-significant-control/individual/5add1e9lHRAmuN_pWZabCLFzlZ0"},"name":"Ms Jennie Rosa Slade","name_elements":{"forename":"Jennie","middle_name":"Rosa","surname":"Slade","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"11961809","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E7 8AD","premises":"525"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"a8e2bc5765f1ea0104a2da2d81861b3fc2dec197","kind":"individual-person-with-significant-control","links":{"self":"/company/11961809/persons-with-significant-control/individual/T841iPWmabyTPsJSOHtNhVl4K1g"},"name":"Mr Imran Chaudhury","name_elements":{"forename":"Imran","surname":"Chaudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"11961809","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E7 8AD","premises":"525"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d9da5211d9e86078ef0f638d07e2b26b02b82d4e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11961809/persons-with-significant-control/individual/XcszkD8EVvMzsQb_50loZRJ-wNg"},"name":"Mr Afsar Chaudhury","name_elements":{"forename":"Afsar","surname":"Chaudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-24"}}
{"company_number":"11961969","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-12-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"1d37de9a6bb280ba5049d1e21e1d2fce15b5fb7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11961969/persons-with-significant-control/individual/5i3EqktKwcQ1-flRePDravYJGtk"},"name":"Miss Kayleigh Payling","name_elements":{"forename":"Kayleigh","surname":"Payling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-25"}}
{"company_number":"11961989","data":{"address":{"country":"England","locality":"Beckenham","postal_code":"BR3 4BP","premises":"9 Staddon Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"62b97d016644ab60ce4e301bd629a1a79a317ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/11961989/persons-with-significant-control/individual/_6J_KOqIKbvcacaJIgk2EpWNTrg"},"name":"Ms. Linda Imo Iruoha","name_elements":{"forename":"Linda","middle_name":"Imo","surname":"Iruoha","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-25"}}
{"company_number":"SC628609","data":{"address":{"address_line_1":"Crannog Road","country":"Scotland","locality":"Dumbarton","postal_code":"G82 2TF","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"0ea7690a70d091ef5e67b0c77913a1a191897b21","kind":"individual-person-with-significant-control","links":{"self":"/company/SC628609/persons-with-significant-control/individual/6mxifUws222LQ---_7A32nrLK0A"},"name":"Mr Chatles Gorman","name_elements":{"forename":"Chatles","surname":"Gorman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-25"}}
{"company_number":"11963029","data":{"address":{"address_line_1":"Grange Close","address_line_2":"Ratby","locality":"Leicester","postal_code":"LE6 0NR","premises":"3"},"ceased_on":"2019-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"98d0e79434221812641ba048961c4117d8f9a56f","kind":"individual-person-with-significant-control","links":{"self":"/company/11963029/persons-with-significant-control/individual/kL0zwOK0I7TMJ6h6a8q_kLZW6bY"},"name":"Emma Campbell","name_elements":{"forename":"Emma","surname":"Campbell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-25"}}
{"company_number":"11963549","data":{"address":{"address_line_1":"43 Hagley Road","locality":"Stourbridge","postal_code":"DY8 1QR","premises":"Suite 4"},"ceased_on":"2019-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ac9d4135afd15663e659bad153af36f3125398e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11963549/persons-with-significant-control/individual/zV4Ofzp0XM30Zps1klaS407HNco"},"name":"Sammi Trueman","name_elements":{"forename":"Sammi","surname":"Trueman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-25"}}
{"company_number":"11964019","data":{"address":{"address_line_1":"Falcon Wood Parade","address_line_2":"The Green","country":"England","locality":"Welling","postal_code":"DA16 2PG","premises":"29","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"ebcec97debe4998cd612eeca0a66bf6f171352c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11964019/persons-with-significant-control/individual/aISJdVqzjX0qMpsRE_2thKhhNAo"},"name":"Mr Kamrul Islam","name_elements":{"forename":"Kamrul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-25"}}
{"company_number":"11964669","data":{"address":{"address_line_1":"Summer Lane","country":"England","locality":"Birmingham","postal_code":"B19 3NG","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"18df27d67a5e64a8ab774fd439e2e727fa953c13","kind":"individual-person-with-significant-control","links":{"self":"/company/11964669/persons-with-significant-control/individual/C_bshDf8HEc6Tod8vdvORUl6XNE"},"name":"Ms Patricia Abrams","name_elements":{"forename":"Patricia","surname":"Abrams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"11964689","data":{"address":{"country":"England","locality":"Waterlooville","postal_code":"PO8 9AY","premises":"19 Hobby Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"12069b6244129ab730d644eaa9b14f88fc5ab063","kind":"individual-person-with-significant-control","links":{"self":"/company/11964689/persons-with-significant-control/individual/c5R3G_seLjmEqWvWN8z9Ly3bb1E"},"name":"Mr Micheal Roy Overal","name_elements":{"forename":"Micheal","middle_name":"Roy","surname":"Overal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-26"}}
{"company_number":"11965439","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7TA","premises":"20 - 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"b38a2fcb24572fcba4a403fe5a7d3195fe17c0e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11965439/persons-with-significant-control/individual/nMX-TAdH2DTRjcAi5x6vsplf2_Q"},"name":"Miss Magdalene Mamom Jumbo","name_elements":{"forename":"Magdalene","middle_name":"Mamom","surname":"Jumbo","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-26"}}
{"company_number":"11966129","data":{"address":{"address_line_1":"Wartling Road","country":"England","locality":"Eastbourne","postal_code":"BN22 7PL","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"50c9c61e0bf7becf8cec663959b9e52526cc9694","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11966129/persons-with-significant-control/individual/4ixUz1d6qcHiXw_BokyBDZwcxaA"},"name":"Mr Scott Sebastian Doane","name_elements":{"forename":"Scott","middle_name":"Sebastian","surname":"Doane","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"11966129","data":{"address":{"address_line_1":"Wartling Road","country":"England","locality":"Eastbourne","postal_code":"BN22 7PL","premises":"48"},"ceased_on":"2024-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"de623e1b649ba98acd8991b0f188992b7961de45","kind":"individual-person-with-significant-control","links":{"self":"/company/11966129/persons-with-significant-control/individual/oAhkmPXNmcFXUjCw6cjgdF22Qlk"},"name":"Ms Elisa Dalla Vedova","name_elements":{"forename":"Elisa","surname":"Dalla Vedova","title":"Ms"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"SC604669","data":{"address":{"address_line_1":"Dunnikier Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2RL","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"eb7bf75f1d56695faecda755c7a458c48e592a99","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604669/persons-with-significant-control/individual/rPs8FFI49l0SPKAayiI61IWCMS4"},"name":"Mr Stuart Mcleod","name_elements":{"forename":"Stuart","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-13"}}
{"company_number":"08560459","data":{"address":{"address_line_1":"New Mill Court","address_line_2":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FG","premises":"Suite 1. Rvb House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1968},"etag":"94691afd0b593d4424a9f9ce607dfa6f7999eb29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08560459/persons-with-significant-control/individual/C-6uC2lLGIjl7TWmqkcr3UIVTbY"},"name":"Mr Gerald Peter Williams","name_elements":{"forename":"Gerald","middle_name":"Peter","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08560459","data":{"address":{"address_line_1":"New Mill Court","address_line_2":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FG","premises":"Suite 1. Rvb House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1966},"etag":"48352694f4f5a6893ae0a95a297c7930884f62d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08560459/persons-with-significant-control/individual/wyFP9d4sg3tYIbAX6OCm8UwnZ3w"},"name":"Miss Allison Diane Leather","name_elements":{"forename":"Allison","middle_name":"Diane","surname":"Leather","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11966579","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"7e369dcfca7924fcdb1eb89c5cb09abca092c6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11966579/persons-with-significant-control/individual/bWidYgReOfRUY2VJbOVgbGxAo94"},"name":"Mr David Lindsay Eccles","name_elements":{"forename":"David","middle_name":"Lindsay","surname":"Eccles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11966599","data":{"address":{"address_line_1":"109 Eastham Village Road","address_line_2":"Eastham","locality":"Wirral","postal_code":"CH62 0AF","premises":"Klas Eastham Hall"},"country_of_residence":"Estonia","date_of_birth":{"month":2,"year":1985},"etag":"845ea514aafab9802c646e38e3bcbb308f37443d","kind":"individual-person-with-significant-control","links":{"self":"/company/11966599/persons-with-significant-control/individual/EJSfIEOAMnRAA-zpPvHQonh2h2E"},"name":"Mr Paul Kevin Caffery","name_elements":{"forename":"Paul","middle_name":"Kevin","surname":"Caffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11966599","data":{"address":{"address_line_1":"109 Eastham Village Road","address_line_2":"Eastham","locality":"Wirral","postal_code":"CH62 0AF","premises":"Klas Eastham Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"05bd1dcc4d3cb3e619a2eb3ded574a9a3ee72530","kind":"individual-person-with-significant-control","links":{"self":"/company/11966599/persons-with-significant-control/individual/wjMK-bZRQ29MsDRkTz_LIPMVeyM"},"name":"Mrs Sarah Louise Caffery","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Caffery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11967069","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Southall","postal_code":"UB2 4ED","premises":"13","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"bf5d19e894215fb12e6306d0c2a7b187a600b363","kind":"individual-person-with-significant-control","links":{"self":"/company/11967069/persons-with-significant-control/individual/1Z0oYIXyMNDOZrZvwA3FXXgw96U"},"name":"Mr Iskren Iliev","name_elements":{"forename":"Iskren","surname":"Iliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11470589","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1999},"etag":"562e2116616ba08d0177dfced864c70e61978037","kind":"individual-person-with-significant-control","links":{"self":"/company/11470589/persons-with-significant-control/individual/VTcrvVJ9mScfEJeqn7Qcg8v2F7k"},"name":"Mrs Maricia Borja","name_elements":{"forename":"Maricia","surname":"Borja","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11967479","data":{"address":{"address_line_1":"Dwight Road","country":"England","locality":"Watford","postal_code":"WD18 9AA","premises":"Fitzroy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"c59ff91b2ee78ec661408c14ceedda82b4653cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/11967479/persons-with-significant-control/individual/6n_imGl8EScgcU5qsljLy_dbdr8"},"name":"Miss Mary-Kate Wangiel","name_elements":{"forename":"Mary-Kate","surname":"Wangiel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11967489","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Ilminster","postal_code":"TA19 0DR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"7f507a360210415e8d991dcf5593aa4c08281d37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11967489/persons-with-significant-control/individual/_6Kg5X3OvX6na4eAZtd6yptpI8o"},"name":"Mr Christopher Paul Williams","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"SC628919","data":{"address":{"country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9PN","premises":"22 King Edward Street","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"e4111b8107e0e12540ebacab9374bfba62bda780","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC628919/persons-with-significant-control/individual/EgzXQXhkWZfDeX4_GLClluoGNFk"},"name":"Ryan Davidson","name_elements":{"forename":"Ryan","surname":"Davidson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11967519","data":{"address":{"address_line_1":"Shannon Close","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8PJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"0b1cde7229a04265b2fb77de455c2bf01ce6d3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11967519/persons-with-significant-control/individual/WY8miBKfGLYKq_i_Tt-Twiy8-C4"},"name":"Andrew Logan","name_elements":{"forename":"Andrew","surname":"Logan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11967529","data":{"address":{"address_line_1":"Eismann Way","country":"England","locality":"Corby","postal_code":"NN17 5ZB","premises":"Corby Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"f6f1fb053f6869d3b7cb09fdac67dbba36c1cfbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11967529/persons-with-significant-control/individual/NliKdgdx9RI4A2BdFnLb5Pdxw4Q"},"name":"Ms Mercy Tsitsi Mupamba","name_elements":{"forename":"Mercy","middle_name":"Tsitsi","surname":"Mupamba","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"08572079","data":{"address":{"address_line_1":"Church Road","address_line_2":"Tonteg","locality":"Pontypridd","postal_code":"CF38 1EN","premises":"76b"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1985},"etag":"5c4530f3767947390ac9359bb704e78c9d2110f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08572079/persons-with-significant-control/individual/aEqijFadROhmymqKGZSVfkWQclQ"},"name":"Mrs Leah Elena Khalil Roberts","name_elements":{"forename":"Leah","middle_name":"Elena Khalil","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-13"}}
{"company_number":"11968399","data":{"address":{"address_line_1":"Oakhill Avenue","address_line_2":"Top Flat 2d Floor","country":"United Kingdom","locality":"London","postal_code":"NW3 7RE","premises":"2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"73136d983f1a3810b7c880c1fc7a5e4bec09119d","kind":"individual-person-with-significant-control","links":{"self":"/company/11968399/persons-with-significant-control/individual/w04J3xIECV_LAAZ7i4XZRSe72Es"},"name":"Mr Jivan Samuel Roquet","name_elements":{"forename":"Jivan","middle_name":"Samuel","surname":"Roquet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11968429","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2020-03-22","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1955},"etag":"7e09bff722158678edd92ff18aaaeb81715abea5","kind":"individual-person-with-significant-control","links":{"self":"/company/11968429/persons-with-significant-control/individual/Dd5bF5J3yGzyUboKUl-tLEQLJjI"},"name":"Mr Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11968449","data":{"address":{"address_line_1":"Shortlands Lane","country":"England","locality":"Walsall","postal_code":"WS3 4AG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"c52631f6e256a2905e4806ffed257300b70fb5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11968449/persons-with-significant-control/individual/RhpUxkT4EDCXqyHIdus85qchEzo"},"name":"Mrs Keeley Anne Evans","name_elements":{"forename":"Keeley","middle_name":"Anne","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11969109","data":{"address":{"address_line_1":"Pusey","country":"England","locality":"Faringdon","postal_code":"SN7 8QG","premises":"South Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"dfd9032c1a398de0c72f077e0207de6360f56ffa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11969109/persons-with-significant-control/individual/2g4clyz1IGOk9e5gH8sE72b7hYA"},"name":"Miss Rachael Joanna Robb","name_elements":{"forename":"Rachael","middle_name":"Joanna","surname":"Robb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11969119","data":{"address":{"address_line_1":"8 Denison Street","address_line_2":"8 Denison Street","country":"England","locality":"Batley","postal_code":"WF17 7NU","premises":"8 Denison Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"d8883483ba43d103e6f1c0d70060065d501f0580","kind":"individual-person-with-significant-control","links":{"self":"/company/11969119/persons-with-significant-control/individual/fLG4kqaim3rgTrbc3HQdkZP4JSw"},"name":"Mrs Iram Baber","name_elements":{"forename":"Iram","surname":"Baber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11969129","data":{"address":{"address_line_1":"Connersville Way","country":"England","locality":"Croydon","postal_code":"CR0 4FS","premises":"23 Royal Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1c46090c6872b719703433e73bfe81d9df6905c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11969129/persons-with-significant-control/individual/Lh9rvq5bwakBjHQKJ0zIVjk1qio"},"name":"Ms Anna Krystyna Wisniewska","name_elements":{"forename":"Anna","middle_name":"Krystyna","surname":"Wisniewska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11969129","data":{"address":{"address_line_1":"Connersville Way","country":"England","locality":"Croydon","postal_code":"CR0 4FS","premises":"23 Royal Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1f5be5e5f10270460d84f5af646a180a6bced1d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11969129/persons-with-significant-control/individual/Wwo1XG97LVzflNOGnwZNW1o9TH8"},"name":"Mr Robert Bartoszewski","name_elements":{"forename":"Robert","surname":"Bartoszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11969149","data":{"address":{"address_line_1":"Beaminster Way East","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 2ER","premises":"Cheviot House","region":"Tyne And Wear"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"a63476f1d7e091583b1b534262e8b8360da8f46a","kind":"individual-person-with-significant-control","links":{"self":"/company/11969149/persons-with-significant-control/individual/2LpgkWTsepvuP9AGB3acNpPAjos"},"name":"Mr Jonathan Mark Prime","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Prime","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11969149","data":{"address":{"address_line_1":"Beaminster Way East","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 2ER","premises":"Cheviot House","region":"Tyne And Wear"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"11982ae828b00334da171f6a6349f66001f59d02","kind":"individual-person-with-significant-control","links":{"self":"/company/11969149/persons-with-significant-control/individual/dXoJDDoe4pdntAq_S4jtGP2BAAE"},"name":"Mr Tony Patrick Whelan","name_elements":{"forename":"Tony","middle_name":"Patrick","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-04-29"}}
{"company_number":"07517669","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Netherton","locality":"Dudley","postal_code":"DY2 9PN","premises":"Unit 2\u00263","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"535d5f777db46afdbbc612b1b88b2a6d1b1be60c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z","authorised_corporate_service_provider_name":"PRIDE ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Martin John Humphries"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07517669/persons-with-significant-control/individual/ycoNxnw59z9foz6ZTE2lkgYkIqo"},"name":"Mr Martin John Humphries","name_elements":{"forename":"Martin","middle_name":"John","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-01"}}
{"company_number":"11969909","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-06-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"e0fdaf6e07385308e80ba887aca1e046316273d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11969909/persons-with-significant-control/individual/hZbKuBzyd7KwvkieTQBi_dZoSHM"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11969999","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-06-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"2f25970d96c7e13866e215f6c8af67b79eefc661","kind":"individual-person-with-significant-control","links":{"self":"/company/11969999/persons-with-significant-control/individual/nYAzz2N_K0PLM1Wt4tDOL2BcmAg"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11775439","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"etag":"3541545d5a65c333141e88bf481f7cdf8f4b961c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"09759454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11775439/persons-with-significant-control/corporate-entity/vGBIVBcxjRIv_7zDePYaKZaZOyE"},"name":"London Property Mgt Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-15"}}
{"company_number":"11970049","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"London","postal_code":"N21 2JA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"13a362b8c2981fae55c3b783949ebd2c374ec739","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11970049/persons-with-significant-control/individual/vUhk8QaonHqDTxPPSpGjteMi8Pg"},"name":"Mr Robert Brian Mcmillan","name_elements":{"forename":"Robert","middle_name":"Brian","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-04-30"}}
{"company_number":"11261419","data":{"address":{"address_line_1":"Halesfield 7","country":"England","locality":"Telford","postal_code":"TF7 4NA","premises":"Technology House","region":"Shropshire"},"ceased_on":"2026-03-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"2f92bc25d4d32fdf817c0f8b3ace403c2879bb27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11261419/persons-with-significant-control/individual/UfPWXsCnlY_zAenSKl0UyN5y1Tk"},"name":"Mr James Thomas Jan Evans","name_elements":{"forename":"James","middle_name":"Thomas Jan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11970599","data":{"address":{"address_line_1":"Wrayfield Road","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9TH","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"b062fb9ca5d57a0a2d555e92b940243712f461f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11970599/persons-with-significant-control/individual/URuJf2EHhEhyySNxfK8RVF-5hZo"},"name":"Dr David Christopher Johnson","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Johnson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"09540559","data":{"address":{"address_line_1":"70 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Hazlemere","region":"Lancashire"},"ceased_on":"2021-11-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"dad5451ba33b3de7120c04ca172053c038e3b273","kind":"individual-person-with-significant-control","links":{"self":"/company/09540559/persons-with-significant-control/individual/JIb7w3SSwIs37CqbWq0sdaJFK8Y"},"name":"Mrs Anu Varghese","name_elements":{"forename":"Anu","surname":"Varghese","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11970679","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"bdc549cc929a62146ac8babfb4d7986173bb033f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11970679/persons-with-significant-control/individual/JVkVYdihVDu3CXMuQw2bglCI-ZQ"},"name":"Mr Habib Ahmed","name_elements":{"forename":"Habib","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11303699","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9XB","premises":"60"},"etag":"40d40c31e69709eee5981c5153e4a44538711d6d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11855725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11303699/persons-with-significant-control/corporate-entity/6EV7Gp4igmXOiM1iK_RLyrpMtTY"},"name":"40-46 Surbiton Road Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-18"}}
{"company_number":"11971079","data":{"address":{"address_line_1":"Manton Road","country":"England","locality":"London","postal_code":"EN3 6XZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"c79d2419648eae4b9da9166bcd88019464ad6da7","kind":"individual-person-with-significant-control","links":{"self":"/company/11971079/persons-with-significant-control/individual/wFzrZeokIFgK7W6jMt1G-ttLurU"},"name":"Mr Bienosie Stephen Igweh","name_elements":{"forename":"Bienosie","middle_name":"Stephen","surname":"Igweh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-30"}}
{"company_number":"SC629099","data":{"address":{"address_line_1":"Paul Street","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 9AN","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"c71236978ed844d2401bdb4cbc323c4d23732ef4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC629099/persons-with-significant-control/individual/i7hEesC1LO9WJGAWB9Gd_bItvGU"},"name":"Scott Campbell","name_elements":{"forename":"Scott","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-30"}}
{"company_number":"11971289","data":{"address":{"address_line_1":"Rothersthrope Road","address_line_2":"Rothersthrope Trading Estate","locality":"Northampton","postal_code":"NN4 8JD","premises":"51"},"ceased_on":"2019-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b37d47ad8136f12568923c6c1c7e4424b426fd9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11971289/persons-with-significant-control/individual/awVUhd0sY7yaPrNejakdO5tgay4"},"name":"Cheryl Dodds","name_elements":{"forename":"Cheryl","surname":"Dodds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-30"}}
{"company_number":"13223728","data":{"address":{"address_line_1":"Station Road","address_line_2":"Lawford","country":"United Kingdom","locality":"Manningtree","postal_code":"CO11 1EB","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"4a30be65e16af99cb757a8c32023c3aaf4878893","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223728/persons-with-significant-control/individual/gUcJ9XR2Ju7Uca4z6xMLpkaNXYI"},"name":"Mr Gnanachandran Paranirubasingham","name_elements":{"forename":"Gnanachandran","surname":"Paranirubasingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"00135529","data":{"address":{"address_line_1":"5 Silkstead Park","country":"England","locality":"Winchester","postal_code":"SO22 5TL","premises":"Clarendon","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"118075fd9d447a26f5d62b0f6dac7e35203d56c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00135529/persons-with-significant-control/individual/wKcZOoV5fPb4klFBiMSUUNCabPE"},"name":"Mr Graham Edward Yeatman","name_elements":{"forename":"Graham","middle_name":"Edward","surname":"Yeatman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"13041958","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1999},"etag":"9723576e648f972a2d9dcf22801556b69f506877","kind":"individual-person-with-significant-control","links":{"self":"/company/13041958/persons-with-significant-control/individual/uDioJNl3M0ivzDWK2vcZ-s5e1sI"},"name":"Ms Michaelina Umnas","name_elements":{"forename":"Michaelina","surname":"Umnas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-15"}}
{"company_number":"08621629","data":{"address":{"country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2PN","premises":"129 Kew Road","region":"Surrey"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"aa6856b7741dcec735a514d0f2181ac9ef89300e","kind":"individual-person-with-significant-control","links":{"self":"/company/08621629/persons-with-significant-control/individual/42iz8peTliXbPLUSbr1S7MKesx4"},"name":"Mr Michael Jones","name_elements":{"forename":"Michael","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-21"}}
{"company_number":"13042298","data":{"address":{"address_line_1":"Mill Walk Offices,","address_line_2":"The Mill Walk","country":"United Kingdom","locality":"Northfield, Birmingham","postal_code":"B31 4HL","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1994},"etag":"a93aafd52911a998c51eb18dd70f5de4d9574c40","kind":"individual-person-with-significant-control","links":{"self":"/company/13042298/persons-with-significant-control/individual/f1EOYmG-zrYVUNoBDQrX08QIXo8"},"name":"Mr Christian Armedilla","name_elements":{"forename":"Christian","surname":"Armedilla","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-15"}}
{"company_number":"12786808","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"9e004fbb751a16b597955e8806c1651e91f4085f","kind":"individual-person-with-significant-control","links":{"self":"/company/12786808/persons-with-significant-control/individual/l2eZeT-N0iN81Ililxa-tQMWIIM"},"name":"Mr Chudasama Devshibhai Devabhai","name_elements":{"forename":"Chudasama","middle_name":"Devshibhai","surname":"Devabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"11971929","data":{"address":{"address_line_1":"Trafalgar Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 9AS","premises":"26","region":"Essex"},"ceased_on":"2019-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"4c02b2bab95b51c832a648085ad12fb1f85d2c86","kind":"individual-person-with-significant-control","links":{"self":"/company/11971929/persons-with-significant-control/individual/sqMrVbTVG1zbthPyjj0sDYdPnJ4"},"name":"Kirsten Scott","name_elements":{"forename":"Kirsten","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11972449","data":{"address":{"address_line_1":"Clifton","country":"United Kingdom","locality":"Deddington","postal_code":"OX15 0PE","premises":"The Old Church Studios","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"68f7a53ca42910c3f85443a62199e190f82fd370","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11972449/persons-with-significant-control/individual/TW4PujC79zmQFvpROxcq9iqq_Gk"},"name":"Mr Nicholas John Temple Hoggett","name_elements":{"forename":"Nicholas","middle_name":"John Temple","surname":"Hoggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"13224868","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"31c50c54add6523cfb4b567853300c7df1c00516","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Robin Jonathan Bohringer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224868/persons-with-significant-control/individual/a8kA1A35XHEQ2jN9tHrc83q7PpE"},"name":"Mr Robin Jonathan Boehringer","name_elements":{"forename":"Robin","middle_name":"Jonathan","surname":"Boehringer","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-25"}}
{"company_number":"11972459","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Darlington","postal_code":"DL1 4GG","premises":"Unity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"6921f76c454e1c2a1237a4061449ecab76e5f814","kind":"individual-person-with-significant-control","links":{"self":"/company/11972459/persons-with-significant-control/individual/H9HU8dGx3VCF334tRjitbiwl5Bg"},"name":"Mr Christopher James Morgan","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"13067778","data":{"address":{"address_line_1":"Canterbury Street","address_line_2":"Chorley","country":"United Kingdom","locality":"Lancashire","postal_code":"PR6 0LN","premises":"24"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1998},"etag":"93c3880b57d31552798befe37b0d0813b7a3993f","kind":"individual-person-with-significant-control","links":{"self":"/company/13067778/persons-with-significant-control/individual/opLBN6F-5xwDAZNdVebncLk3gzo"},"name":"Mr Sydrick Villegas","name_elements":{"forename":"Sydrick","surname":"Villegas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-25"}}
{"company_number":"SC629209","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G2 2BX","premises":"65 Bath Street"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"826ba207fbd9be095a8248c1e1598a50ab47c9db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC629209/persons-with-significant-control/individual/hwcDAHVli-Oq6M55ho4666mvE-A"},"name":"Ms Deborah Carole Shear","name_elements":{"forename":"Deborah","middle_name":"Carole","surname":"Shear","title":"Ms"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-01"}}
{"company_number":"13224878","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Hull","postal_code":"HU9 1DN","premises":"Minstermotorgroup.Com"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"3600c60b34434d2ca6fc759d94d45007b77b0919","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224878/persons-with-significant-control/individual/nZGxCGSmAe1Al8Fx4S_LlSxeXnU"},"name":"Mr Leon Stanley Dawson","name_elements":{"forename":"Leon","middle_name":"Stanley","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225288","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Hall Road","country":"United Kingdom","locality":"Hull","postal_code":"HU6 8QL","premises":"83-85 Little Acorns Day Nursery"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"70a3b5eb0e972703ac7b5812b7ae07b82fbf3f69","kind":"individual-person-with-significant-control","links":{"self":"/company/13225288/persons-with-significant-control/individual/NeOASgJwB9uD4DGM6iZeEWCXbuY"},"name":"Ms Gemma Dawn Grace","name_elements":{"forename":"Gemma","middle_name":"Dawn","surname":"Grace","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"SC629209","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G2 2BX","premises":"65 Bath Street"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1956},"etag":"28eae9c2b66af3f8d980228746addeffb0babd06","kind":"individual-person-with-significant-control","links":{"self":"/company/SC629209/persons-with-significant-control/individual/RRFwb47E7Z2nkTzeVuhCqH-9ULE"},"name":"Mr Guy Vincent Cowan","name_elements":{"forename":"Guy","middle_name":"Vincent","surname":"Cowan","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-01"}}
{"company_number":"13225588","data":{"address":{"address_line_1":"12 Bramley Hill","country":"England","locality":"South Croydon","postal_code":"CR2 6LY","premises":"Flat 11 Elgin Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"9bc325c146ce537cd138faa73c3ae59bf5f9a913","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225588/persons-with-significant-control/individual/3X0dfOzfNT1queHx19NohlFmjSw"},"name":"Mr Grzegorz Maciej Szymonik","name_elements":{"forename":"Grzegorz","middle_name":"Maciej","surname":"Szymonik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"SC690388","data":{"address":{"address_line_1":"Inveroran Drive","address_line_2":"Bearsden","locality":"Glasgow","postal_code":"G61 2PJ","premises":"51","region":"East Dumbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"0920cfe309c79a69e59139ee124581aa4f2eb57b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690388/persons-with-significant-control/individual/_3BoqupJGPLVJTtOu84iNmeMU8k"},"name":"Kevin Anthony Coll","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Coll"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"SC690388","data":{"address":{"address_line_1":"Inveroran Drive","address_line_2":"Bearsden","locality":"Glasgow","postal_code":"G61 2PJ","premises":"51","region":"East Dumbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"1be9c9c7dbbe45fce3ebc973e4104a82f83ebdd4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690388/persons-with-significant-control/individual/hthJVWCd83duvehSb6PJBBObU5g"},"name":"Amy Watson","name_elements":{"forename":"Amy","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"11972829","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9LT","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"87b2dbad4261b8f5b4e44076a9935f6c29237b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11972829/persons-with-significant-control/individual/9omGXfeCSrrFp7CiuyYTorGrB_Y"},"name":"Mr Belal Breaga Bakht","name_elements":{"forename":"Belal","middle_name":"Breaga","surname":"Bakht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"13225828","data":{"address":{"address_line_1":"Brierlands Fold","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2NU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"90b71ae78344fdcd79d099541ff2135649781a75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225828/persons-with-significant-control/individual/LP_BNQ7j0AQTsWO86tF2MsuBwvE"},"name":"Mr Robert Ingham","name_elements":{"forename":"Robert","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225838","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"ceased_on":"2023-02-02","etag":"40873e9330dbb4a95a22df85095e418fdc15362f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08446824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13225838/persons-with-significant-control/corporate-entity/OVXngbaBPSz_mac4A4IWlP0Ld7Q"},"name":"Agape Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226268","data":{"address":{"address_line_1":"Fawcett Way","country":"England","locality":"South Shields","postal_code":"NE33 1TT","premises":"26","region":"Tyne And Wear"},"ceased_on":"2025-06-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"fc4c7509170afc8692cbadc35c7cb12253348c30","kind":"individual-person-with-significant-control","links":{"self":"/company/13226268/persons-with-significant-control/individual/XvN0RWDRSvzwwNZaYL16Esj8c7o"},"name":"Mrs Debbie Patterson-Wright","name_elements":{"forename":"Debbie","surname":"Patterson-Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"11973289","data":{"address":{"address_line_1":"Bloxwich Road","locality":"Walsall","postal_code":"WS2 7BG","premises":"368","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"41575e0309828b00b7d5423afef44d095a76a598","kind":"individual-person-with-significant-control","links":{"self":"/company/11973289/persons-with-significant-control/individual/gdZCKslmn0vy0YvqSx_bOUIP9_A"},"name":"Miss Zaitun Kassem Mutesi","name_elements":{"forename":"Zaitun","middle_name":"Kassem","surname":"Mutesi","title":"Miss"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"11973299","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 3UJ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"514ca7dda590489c343f2c992b89afe838e82701","kind":"individual-person-with-significant-control","links":{"self":"/company/11973299/persons-with-significant-control/individual/alVnqhAbZKpEfioAFmecxntp4DM"},"name":"Mr Vincent Niall Lydon","name_elements":{"forename":"Vincent","middle_name":"Niall","surname":"Lydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-05-01"}}
{"company_number":"11973299","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 3UJ","premises":"92"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"df0c30b6afa7ed74def7bf644b47ce76f2236d80","kind":"individual-person-with-significant-control","links":{"self":"/company/11973299/persons-with-significant-control/individual/hy3cOUr_Xi44mWyfWHPtSH8gqBk"},"name":"Miss Georgia Kilday","name_elements":{"forename":"Georgia","surname":"Kilday","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"13226278","data":{"address":{"address_line_1":"Selbourne Road","country":"England","locality":"Luton","postal_code":"LU4 8NU","premises":"334"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"fa6cccc2bc72d6db5fe4e0292f188f399adead8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13226278/persons-with-significant-control/individual/Y0ThcnO6927osMq6SPOmkFJMbb4"},"name":"Mr Mohammed Ibrar Khan","name_elements":{"forename":"Mohammed","middle_name":"Ibrar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226628","data":{"address":{"address_line_1":"Sneinton Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 4FE","premises":"60"},"ceased_on":"2025-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"03d68a454187fddd94e1b495721f4902107e4775","kind":"individual-person-with-significant-control","links":{"self":"/company/13226628/persons-with-significant-control/individual/qZ5p_rI8Ot8WRSnqbeDl1ddo0lw"},"name":"Mr Yasar Mahmood","name_elements":{"forename":"Yasar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"11973509","data":{"address":{"address_line_1":"Springfield Way","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6RJ","premises":"F15, The Bloc, 38","region":"North Humberside"},"ceased_on":"2022-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ce2a9d463f5938e5e136e96a7fa0b10e4153741d","kind":"individual-person-with-significant-control","links":{"self":"/company/11973509/persons-with-significant-control/individual/3NOuGAcc4GDoYMZI6ZDwF-2GlCA"},"name":"Mr Gareth Lee Edmond Foster","name_elements":{"forename":"Gareth","middle_name":"Lee Edmond","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"13226888","data":{"address":{"address_line_1":"Rose Farm Business Park","address_line_2":"Countesthorpe","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 5QW","premises":"2","region":"Leicestershire"},"etag":"6c69206b7762dbeffa22e43f703deb1d3ea93b53","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13220860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13226888/persons-with-significant-control/corporate-entity/pOq4I1JVmTfkfwcEw3C2rb0zjW0"},"name":"Mindful Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"11973529","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"d588b86b1a6c5dab18f38c942c78259aa5cd456e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11973529/persons-with-significant-control/individual/ceDv6X2s8jjIRU9Zn8g1FsghOww"},"name":"Mr Abad Ur Rehman Chaudhry","name_elements":{"forename":"Abad","middle_name":"Ur Rehman","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11973759","data":{"address":{"address_line_1":"Sylmond Gardens","country":"England","locality":"Rushden","postal_code":"NN10 9EJ","premises":"16 Sylmond Gardens"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"51759580a03762db181cf0a838623382a514462e","kind":"individual-person-with-significant-control","links":{"self":"/company/11973759/persons-with-significant-control/individual/SEo_oHEWh5YTjAQnP_Q6vMx_s4c"},"name":"Mr Adam Ryan Green","name_elements":{"forename":"Adam","middle_name":"Ryan","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"13226898","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1RG","premises":"37 Station Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"23aef5ccc9e8f0e86df1f43ee04c8ae703176e07","kind":"individual-person-with-significant-control","links":{"self":"/company/13226898/persons-with-significant-control/individual/QdkcXTFCbDpcw_o1xi6w2M85OvY"},"name":"Mr Naval Mair","name_elements":{"forename":"Naval","surname":"Mair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227248","data":{"address":{"address_line_1":"The Saplings","country":"England","locality":"Stafford","postal_code":"ST17 4LH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"4fdf88f709b602d75d216dcce1afacaed8a69b39","kind":"individual-person-with-significant-control","links":{"self":"/company/13227248/persons-with-significant-control/individual/dBai9oSqCw7UqOdh8S15fZqh2do"},"name":"Mr James David Heilbronn","name_elements":{"forename":"James","middle_name":"David","surname":"Heilbronn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"11974029","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1989},"etag":"dfa655752f5f3bda5c3f77d00cac0eef12ebb7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11974029/persons-with-significant-control/individual/UqEwKaby5uRx74jO5bV4vp9a9jk"},"name":"Ms Rute Torres","name_elements":{"forename":"Rute","surname":"Torres","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"13227248","data":{"address":{"address_line_1":"Churchfield Close","country":"England","locality":"Stafford","postal_code":"ST17 0AR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"96976aa72fec8785d94a4f819b2a09629fea2974","kind":"individual-person-with-significant-control","links":{"self":"/company/13227248/persons-with-significant-control/individual/6mgis2km1KStL-Au2aBesVPXtfM"},"name":"Mr Ben Christian Darby","name_elements":{"forename":"Ben","middle_name":"Christian","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"11974039","data":{"address":{"address_line_1":"Leylands Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5QN","premises":"9"},"ceased_on":"2020-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"a4789d6ab9a3487224b2479ab76dd2d3357e5fce","kind":"individual-person-with-significant-control","links":{"self":"/company/11974039/persons-with-significant-control/individual/hoIi1AnzGysAdTq458IjIr-vur8"},"name":"Mrs Zainab Khan","name_elements":{"forename":"Zainab","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-05-01"}}
{"company_number":"11402218","data":{"address":{"address_line_1":"Fountayne Road","country":"United Kingdom","locality":"London","postal_code":"N15 4BE","premises":"Unit 9 The High Cross Centre"},"ceased_on":"2021-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"1f9dad50692259a36a8e49faf9914501410c8859","kind":"individual-person-with-significant-control","links":{"self":"/company/11402218/persons-with-significant-control/individual/utwOyIeg9A9SSX8uiru-3RoRzO0"},"name":"Mrs Denise Hochhauser","name_elements":{"forename":"Denise","surname":"Hochhauser","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"13239088","data":{"address":{"address_line_1":"Byrom Parade","country":"England","locality":"Manchester","postal_code":"M19 3HH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"6c022e546e6f8665643c6e998e464258f70630e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13239088/persons-with-significant-control/individual/hSjcHPInvxottWv_nibTdIIcDno"},"name":"Mr Naveed Khan","name_elements":{"forename":"Naveed","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"08983589","data":{"address":{"address_line_1":"Pelham Road","country":"England","locality":"Nottingham","postal_code":"NG5 1AP","premises":"12-14"},"ceased_on":"2021-04-01","etag":"8f2908aaec9e46bb86eafd25e51c6295dae4d1a7","identification":{"country_registered":"England","legal_authority":"Financial Services Act 2012","legal_form":"Housing Association","place_registered":"England \u0026 Wales","registration_number":"Rs007104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08983589/persons-with-significant-control/corporate-entity/h_LQrnPj4nQag2tRkI1R7UGUGBc"},"name":"Nottingham Community Housing Association Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-18"}}
{"company_number":"11974369","data":{"address":{"address_line_1":"Roper Street","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 7BS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"6026075feeff83d9397b35160c2d41ba6ced94dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11974369/persons-with-significant-control/individual/JzN56MQ2bgTfd7jLvc0sa23p9lE"},"name":"Mr Mark Alan Johnson","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"13239148","data":{"address":{"address_line_1":"Ryde Road","country":"England","locality":"Seaview","postal_code":"PO34 5AB","premises":"3 Astra House","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"ab8d99817aa85c421eed912b77e3c03531364cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13239148/persons-with-significant-control/individual/RxE0yukzfYJDmIK5HGLJ7OMZhf8"},"name":"Mr Peter Lionel Hunt","name_elements":{"forename":"Peter","middle_name":"Lionel","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"11974369","data":{"address":{"address_line_1":"Colliers Way","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 9BH","premises":"31a"},"ceased_on":"2019-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"e2854493491d712a2d4514fcbde32806611d2e04","kind":"individual-person-with-significant-control","links":{"self":"/company/11974369/persons-with-significant-control/individual/k9D1wbtbfomRhj0OvzppKgG3tCc"},"name":"Ms Danielle Henrietta Lee","name_elements":{"forename":"Danielle","middle_name":"Henrietta","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"09411258","data":{"address":{"address_line_1":"Cornford Road","country":"England","locality":"Blackpool","postal_code":"FY4 4QW","premises":"C/O Casdon Limited","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"999bf486480265ac711254396aacd6ffae7fb369","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09411258/persons-with-significant-control/individual/K49mhNkbTqF3huH_HRWckdxKz3Q"},"name":"Mr Philip Thomas Cassidy","name_elements":{"forename":"Philip","middle_name":"Thomas","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-03-09"}}
{"company_number":"13260168","data":{"address":{"address_line_1":"Cleave Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4HA","premises":"60c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"7e016ed1c93a8ef8d65c607e60ca09230299b497","kind":"individual-person-with-significant-control","links":{"self":"/company/13260168/persons-with-significant-control/individual/Lpew3CrjVpISZdNgVwf5H0J4GRc"},"name":"Mr Taoreed Oladapo","name_elements":{"forename":"Taoreed","surname":"Oladapo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"OC402919","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"319 Brentano Suite"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"66abbf4ebabecfa74400706c22718d1a528cfb66","kind":"individual-person-with-significant-control","links":{"self":"/company/OC402919/persons-with-significant-control/individual/jUnmpkdc0BTvLIA47EtrMQzIU8M"},"name":"Mr Mark Turner","name_elements":{"forename":"Mark","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-05-01"}}
{"company_number":"12242648","data":{"address":{"address_line_1":"Barrington Road","country":"England","locality":"Altrincham","postal_code":"WA14 1JY","premises":"2nd Floor, St John's House"},"ceased_on":"2022-07-01","etag":"02cc2234490afb24cf6dbe47e61fcfe2a28c7e81","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08054296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12242648/persons-with-significant-control/corporate-entity/ZNQzMli2TZ8s06YTrGMug-wTAr8"},"name":"Social Money Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"11140549","data":{"address":{"address_line_1":"United Downs Industrial Park","address_line_2":"St. Day","country":"United Kingdom","locality":"Redruth","postal_code":"TR16 5HY","premises":"13","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"8ea4b66b63432f64b04141fb7654194a83a58d19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140549/persons-with-significant-control/individual/vR1ShGNjiMrjUxfiHpNzdNBNyBI"},"name":"Mr Nathan James Craze","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Craze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11974399","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor, Gallery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"006fcbb3b33acb2111a3a2adb43b5ddab16c8843","kind":"individual-person-with-significant-control","links":{"self":"/company/11974399/persons-with-significant-control/individual/6udvYTk5zXpndFirMhuj-PFqpx8"},"name":"Jane Lyons","name_elements":{"forename":"Jane","surname":"Lyons"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"13260348","data":{"address":{"country":"England","locality":"London","postal_code":"EC3V 0AA","premises":"85 Gracechurch Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"5a7ec3192d830d0c531e21f7503ff407cfbfbbf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13260348/persons-with-significant-control/individual/Q740Ia5d3bfPSPtVdOIbRdVVly4"},"name":"Mr John Stephen Faith","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Faith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-11"}}
{"company_number":"11974399","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor, Gallery Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6da10c808ad1637ab9f46b81088b282839761686","kind":"individual-person-with-significant-control","links":{"self":"/company/11974399/persons-with-significant-control/individual/cjsaZKolEQRFXGbYwbO-4GL6iS4"},"name":"Amarjit Natt","name_elements":{"forename":"Amarjit","surname":"Natt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"13260348","data":{"address":{"country":"England","locality":"London","postal_code":"EC3V 0AA","premises":"85 Gracechurch Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"c9bd39dfe679a40c35393a3f1dac592c17510ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13260348/persons-with-significant-control/individual/SIYcplPg6y_ka5dkrL1-PN6ETqs"},"name":"Mr Philip Owen Van Reyk","name_elements":{"forename":"Philip","middle_name":"Owen","surname":"Van Reyk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-11"}}
{"company_number":"12744448","data":{"address":{"address_line_1":"Horley Green Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"f08aa47751990cce5ee7d3624c5c7d56e23ed902","kind":"individual-person-with-significant-control","links":{"self":"/company/12744448/persons-with-significant-control/individual/YI9Yq96zGw2m_fMyqFtklCXmZAQ"},"name":"Ms Helen Morgan","name_elements":{"forename":"Helen","surname":"Morgan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"11010509","data":{"address":{"address_line_1":"City Road East","locality":"Manchester","postal_code":"M15 4PN","premises":"C/O Kay Johnson Gee Corporate Recovery Limited 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"6da9c42525e1f2de5f8b36dbf7ec2a38f5abcdb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11010509/persons-with-significant-control/individual/BdrZAu3o39_-OHbNRKKnnO90vvU"},"name":"Mr James Saul Darrell Wright","name_elements":{"forename":"James","middle_name":"Saul Darrell","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-05"}}
{"company_number":"13260518","data":{"address":{"address_line_1":"Little Edward Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4EW","premises":"Unit 2 , Unit 2 , Little Edward Street","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b189257546032190ba9ab2097c8bb3ac9476684d","kind":"individual-person-with-significant-control","links":{"self":"/company/13260518/persons-with-significant-control/individual/qv24Q83zI1tqUngWiJ2J27QrVVI"},"name":"Mr Shakeel Ahmed Mirza","name_elements":{"forename":"Shakeel","middle_name":"Ahmed","surname":"Mirza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"12744448","data":{"address":{"address_line_1":"Horley Green Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"6f86a7c39cc6b03d0808f007f5345d197e35d60f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744448/persons-with-significant-control/individual/JhMvx5iml-0dwnBZ48B5avjtUVM"},"name":"Ms Rebecca Marina Tickell","name_elements":{"forename":"Rebecca","middle_name":"Marina","surname":"Tickell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"09499229","data":{"address":{"address_line_1":"Lodge Street","address_line_2":"Oldbury","country":"United Kingdom","locality":"Birmingham","postal_code":"B69 4LB","premises":"5","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"b995fd21e7041e32e990fa3708a6dca726b6988d","kind":"individual-person-with-significant-control","links":{"self":"/company/09499229/persons-with-significant-control/individual/hynTEDFe_e4mN4k4hdJb_mK7gxE"},"name":"Mr Ravi Konari","name_elements":{"forename":"Ravi","surname":"Konari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-31"}}
{"company_number":"12382578","data":{"address":{"address_line_1":"Dulverton Avenue","country":"England","locality":"Coventry","postal_code":"CV5 8HH","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"3593323dec30b38c9a6304e29eaa4055cac96252","kind":"individual-person-with-significant-control","links":{"self":"/company/12382578/persons-with-significant-control/individual/O5vVNnsUIEMcuaXrF2oSaAH6fDM"},"name":"Mrs Claire Elizabeth Owen","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13260688","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG6 3SW","premises":"23 Elmbridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"dc2b87bfc200583ff181346fb392f391d61c198c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13260688/persons-with-significant-control/individual/1YLp7BA_azOWm8ZxE8kNkTNMkJI"},"name":"Mr Saulius Smigelskas","name_elements":{"forename":"Saulius","surname":"Smigelskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"11974649","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"b336f27d6aabc33c7b616ab428e5a333d219bb1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"AMOS ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Fiona Hamilton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11974649/persons-with-significant-control/individual/_lnCQ3ScVkXf6JpBznS5Pm6zEUE"},"name":"Mrs Fiona Jane Hamilton","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"13260688","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG6 3SW","premises":"23 Elmbridge Road"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e46279d1f9bcede27c87a9841d50707f8a8da33a","kind":"individual-person-with-significant-control","links":{"self":"/company/13260688/persons-with-significant-control/individual/MJOJLJdl0oSxap41LJQDCBbxVpA"},"name":"Mr Ricardas Pocevicius","name_elements":{"forename":"Ricardas","surname":"Pocevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-11"}}
{"company_number":"09068219","data":{"address":{"address_line_1":"South Fen Road","country":"England","locality":"Bourne","postal_code":"PE10 0DN","premises":"13"},"ceased_on":"2020-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"1a691fbeee5899a5a39bb9eaeb1c324c909353e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09068219/persons-with-significant-control/individual/PL1Tyf0y9szLCyQo48GB_1Wnqn4"},"name":"Mr James Ashton","name_elements":{"forename":"James","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"NI661069","data":{"address":{"address_line_1":"Royal Park Avenue","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6SL","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1975},"etag":"b82949cbc529a418646c4810fc724369cc1a2e96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI661069/persons-with-significant-control/individual/qSDL-KJvni2uvZs-FhUcIhqQWu4"},"name":"Mrs Ashlea Ann Cash","name_elements":{"forename":"Ashlea","middle_name":"Ann","surname":"Cash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"13260928","data":{"address":{"address_line_1":"Duke Street","locality":"Chester","postal_code":"CH1 1NE","premises":"5 Clayton Court"},"ceased_on":"2023-03-02","etag":"1be328b0db703b3bf26278a51927fa8ac211b5c6","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc402398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13260928/persons-with-significant-control/corporate-entity/ie0Nd6PtR2O4dQbnTGwEwUW15NY"},"name":"Hensmill (Sjr) Llp","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"11488299","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6ZB","premises":"Unit 3 Trinity Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1991},"etag":"a8dc9a4a8c120354351e59cb63ba17947463f85c","kind":"individual-person-with-significant-control","links":{"self":"/company/11488299/persons-with-significant-control/individual/qdGrXrGoJFi0g7Rwh9e_OOLdsTE"},"name":"Ms Winie Ana Claudio","name_elements":{"forename":"Winie","middle_name":"Ana","surname":"Claudio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-15"}}
{"company_number":"11975029","data":{"address":{"address_line_1":"Lion Lane","country":"England","locality":"Haslemere","postal_code":"GU27 1JF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"f4ebc4bd1f0f37de0fd7729344e2bb3e5d76ba11","kind":"individual-person-with-significant-control","links":{"self":"/company/11975029/persons-with-significant-control/individual/-QayZhwqr7kUUs2CPP4lpU-miaw"},"name":"Mr Tom Gunner","name_elements":{"forename":"Tom","surname":"Gunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"13012278","data":{"address":{"address_line_1":"Ground Floor Britannia Mill","address_line_2":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1991},"etag":"2de2694c3f85509579684ea2d063535f91d81327","kind":"individual-person-with-significant-control","links":{"self":"/company/13012278/persons-with-significant-control/individual/HYj00USQoHFy8VPyJpIiRJP2cC8"},"name":"Mr Rafael Jesus Troyo","name_elements":{"forename":"Rafael","middle_name":"Jesus","surname":"Troyo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-26"}}
{"company_number":"13261308","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d0252fc795037a6404c8091d7b13cc7a002bbd42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"CHISNALL COMER ISMAIL \u0026 CO ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Nicholas Robert Grover"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261308/persons-with-significant-control/individual/FmOKc1z9DnvSwiVRedgO6vMfFss"},"name":"Mr Nicholas Robert Grover","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"13261308","data":{"address":{"address_line_1":"Percival Terrace","country":"England","locality":"Brighton","postal_code":"BN2 1FP","premises":"Flat 19 Percival Mansions"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"0d0a563119b98fc7f078e799a907ff8f2c255bb1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"CHISNALL COMER ISMAIL \u0026 CO ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Alexander James Murray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261308/persons-with-significant-control/individual/Vzd6EXYxm4DG689jV_u9rNR5hyk"},"name":"Mr Alexander James Murray","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"11975039","data":{"address":{"address_line_1":"Charter Court","address_line_2":"Phoenix Way, Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FS","premises":"Mha House"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1970},"etag":"5489f0779238e04270461e7afd50ae3cc75da27d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11975039/persons-with-significant-control/individual/RQQktEiCvYSrfd-Sx0eoOAxT15A"},"name":"Mr Mansoor Ahmed Mobashar Mirza","name_elements":{"forename":"Mansoor","middle_name":"Ahmed Mobashar","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11975039","data":{"address":{"address_line_1":"Charter Court","address_line_2":"Phoenix Way, Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FS","premises":"Mha House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"4c9f188853548d036d43ac59b285d10b014bc460","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11975039/persons-with-significant-control/individual/S5Wj9fhMcgDNuRnI5lKD5IcLO_k"},"name":"Mrs Kate Natasha Alice Cooper","name_elements":{"forename":"Kate","middle_name":"Natasha Alice","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"13261438","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Grantham","postal_code":"NG31 6LY","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"95378b8c287b0de6fb31af0320c7f615eab22f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13261438/persons-with-significant-control/individual/XCbH6_Ydo4AD4VYb13yl7kwFzpg"},"name":"Mr Andrei-Nicolae Melente","name_elements":{"forename":"Andrei-Nicolae","surname":"Melente","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-11"}}
{"company_number":"11975049","data":{"address":{"address_line_1":"Belgrave Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3RE","premises":"64","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"24602dfc7b99294f9ff02d15ac71b759fd2c11bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11975049/persons-with-significant-control/individual/ZnnMfhDAOP0-O-cOKyt-f7wo1ZE"},"name":"Mrs Diana Bule","name_elements":{"forename":"Diana","surname":"Bule","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11975079","data":{"address":{"address_line_1":"Hans Crescent","country":"England","locality":"London","postal_code":"SW1X 0NA","premises":"50"},"etag":"5e5f47055d6086c92c533c98892d3d7dcb76de1d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11975079/persons-with-significant-control/corporate-entity/hhwqIFmEAiEPBbnIUUCM6mMqKG8"},"name":"Chalet M Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"13262388","data":{"address":{"address_line_1":"Greenhead Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4EN","premises":"12","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"5926858c024d373f97137d401e8d860bf33eb02e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262388/persons-with-significant-control/individual/tqH_80ox2QapE_VKA2anP6Js0Hs"},"name":"Mr Andrew Philip Fowler","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"11472649","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1970},"etag":"10d882b34cdc8644893b3b9b1aa5b8578cc60b33","kind":"individual-person-with-significant-control","links":{"self":"/company/11472649/persons-with-significant-control/individual/qjukW_3uBUuEgRe5BDDY3sMP9yo"},"name":"Mr Rolando Barcillano","name_elements":{"forename":"Rolando","surname":"Barcillano","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"13262388","data":{"address":{"address_line_1":"Greenhead Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4EN","premises":"12","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"7b522caffe15925d7559199609befc12c3cd4927","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262388/persons-with-significant-control/individual/Ps9SGtEKf9GiwnNT7osWOJQ3P6g"},"name":"Mr Simon James Schofield","name_elements":{"forename":"Simon","middle_name":"James","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"11975309","data":{"address":{"address_line_1":"5 - 25 Scrutton Street","country":"England","locality":"London","postal_code":"EC2A 4HJ","premises":"1e, Zetland House"},"etag":"09c4afbe96d25aa174161c86c5e5a62cf47e1b70","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09341301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11975309/persons-with-significant-control/corporate-entity/ztGF4uT5N66sy5MVZUK5FI680XM"},"name":"Vertigo Television Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-02"}}
{"company_number":"13262398","data":{"address":{"address_line_1":"Church Street","address_line_2":"Heavitree","country":"England","locality":"Exeter","postal_code":"EX2 5EH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ca505baa6f54c5e090240deb8836aa1a9615b703","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262398/persons-with-significant-control/individual/ftHtJA68VTx7oKq3Yl0MkQ0b6bo"},"name":"Mrs Patrina Ann Searle","name_elements":{"forename":"Patrina","middle_name":"Ann","surname":"Searle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"11975669","data":{"address":{"address_line_1":"Wraxhill Road","country":"England","locality":"Street","postal_code":"BA16 0HE","premises":"12"},"ceased_on":"2019-05-02","etag":"7f9cd89f72cf54020e9c9f30c2ddcba5a7c51c60","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11974363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11975669/persons-with-significant-control/corporate-entity/mglTSeefs-m5RUwGhXZpaGATKJg"},"name":"Richard Nugent","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11975809","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"83cb4bdb974e7401f3e1da7615d766edbc8ef0dd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11975809/persons-with-significant-control/individual/Brt43Sv39wk63pFAm-g_9T2urbI"},"name":"Mr Adam William Whitehead","name_elements":{"forename":"Adam","middle_name":"William","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"03985339","data":{"address":{"address_line_1":"Long Fallow","address_line_2":"Chiswell Green","locality":"St Albans","postal_code":"AL2 3ED","premises":"39","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"f4af5d01ccad0ac6112ca1016ed5f5d73996899a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03985339/persons-with-significant-control/individual/sdAnbvy2qPdIyKNQu2WqZU7FvPA"},"name":"Mrs Linda Collyer","name_elements":{"forename":"Linda","surname":"Collyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-26"}}
{"company_number":"13262398","data":{"address":{"address_line_1":"Church Street","address_line_2":"Heavitree","country":"England","locality":"Exeter","postal_code":"EX2 5EH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"eb0808794420516032d880840cfe66c64f7604c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262398/persons-with-significant-control/individual/Qnkv7Lj2XDOLJHv3GhUveD-suOw"},"name":"Mr Peter Adrian Searle","name_elements":{"forename":"Peter","middle_name":"Adrian","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"11975849","data":{"address":{"address_line_1":"25 King Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4PB","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5444b54d7e54e67e0975784d4ab69dd47b3993b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11975849/persons-with-significant-control/individual/bDyCh6-7lbsNDhsuem_YFzzGNws"},"name":"Kanchan Sharma","name_elements":{"forename":"Kanchan","surname":"Sharma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"13262618","data":{"address":{"address_line_1":"Ruston Road","country":"England","locality":"Grantham","postal_code":"NG31 9SW","premises":"Ropsley House"},"ceased_on":"2022-08-31","etag":"c616c81493d1309287140218144dfd792cde7370","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11904525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13262618/persons-with-significant-control/corporate-entity/SDf9p5wL8TcnvQLZPqjuLaN3__c"},"name":"Alphadean Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13262628","data":{"address":{"address_line_1":"Stoner Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0QJ","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"4ed891fec364d4b7d4b45b55000844007e91a070","kind":"individual-person-with-significant-control","links":{"self":"/company/13262628/persons-with-significant-control/individual/R01ykSJrjtX6VUueHm1eDQP8iac"},"name":"Mr Vikram Singh","name_elements":{"forename":"Vikram","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"11976009","data":{"address":{"address_line_1":"Little Green Lane","country":"England","locality":"Chertsey","postal_code":"KT16 9PN","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"bec68fb99cd4dcb677df74370a3945426dd6314c","kind":"individual-person-with-significant-control","links":{"self":"/company/11976009/persons-with-significant-control/individual/mWdj0Ah6PF1wvvuFVvWwHVG3F4U"},"name":"Mr Christopher John Whiting-Ayling","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Whiting-Ayling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"13262858","data":{"address":{"address_line_1":"Flitton Hill","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 2BE","premises":"Hollington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"29cc9542fd1dfdaea7593614196c1212880ca18b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"ASHLEYS (HITCHIN) LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Louise Ann Pittwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262858/persons-with-significant-control/individual/mWIPJTc_BWrqvOa8HsS_hZB2ea4"},"name":"Ms Louise Pittwood","name_elements":{"forename":"Louise","surname":"Pittwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"11976039","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"d2527477095701a6c2d38ba6c1e8db0a4a9cd8e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11976039/persons-with-significant-control/individual/TwvT7uimbE6_-gA_iF2hsNlPW-c"},"name":"Mr Darren Martin Smith","name_elements":{"forename":"Darren","middle_name":"Martin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"13186238","data":{"address":{"address_line_1":"Mayfield Grove","country":"England","locality":"Manchester","postal_code":"M18 7JS","premises":"8"},"ceased_on":"2024-02-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"8035bd90836109f49deb72fb7a9ce34475749491","kind":"individual-person-with-significant-control","links":{"self":"/company/13186238/persons-with-significant-control/individual/KxnsbT7isCyHoJOCF8oDwwSfw4k"},"name":"Mrs Zarepa Khan","name_elements":{"forename":"Zarepa","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"11048799","data":{"address":{"address_line_1":"780a Hagley Road West","country":"England","locality":"Birmingham","postal_code":"B68 0PJ","premises":"Suite 2, Mercer House"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"5bdb838d206116f4876b764dfad6f6526b7233fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11048799/persons-with-significant-control/individual/Ik9dIzsKn_laLIVcopxch0eqDg8"},"name":"Mr Lukasz Wasilewski","name_elements":{"forename":"Lukasz","surname":"Wasilewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"13264568","data":{"address":{"address_line_1":"45 Narrow Street","country":"England","locality":"London","postal_code":"E14 8DW","premises":"Flat 1 Ionian Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"9895b719ab01e52f22c6c77d44ae20f8bce06391","kind":"individual-person-with-significant-control","links":{"self":"/company/13264568/persons-with-significant-control/individual/thY08J7mXwyofLdBJo92EYbnD8g"},"name":"Rebecca Samantha Apostol","name_elements":{"forename":"Rebecca","middle_name":"Samantha","surname":"Apostol"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13249568","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5AE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"aa6d9015f75ce53c793a4901b316eb631eee6600","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249568/persons-with-significant-control/individual/SfUv9GvtkB_8IVYuseNKEtryBhs"},"name":"Mrs Fedra Demetriou","name_elements":{"forename":"Fedra","surname":"Demetriou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"11976369","data":{"address":{"address_line_1":"Roydon Close","country":"England","locality":"Loughton","postal_code":"IG10 3DN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e6e8abd62f402dac073e08535e3a00bd67f5ec6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11976369/persons-with-significant-control/individual/QJbuse6jw_tPhbTiFNhMEY9LYcA"},"name":"Mrs Sonia Tzvetanova Kochev","name_elements":{"forename":"Sonia","middle_name":"Tzvetanova","surname":"Kochev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-05-02"}}
{"company_number":"13264678","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11"},"ceased_on":"2021-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"8733d6720d04e6963a3db1284e662f6e16aadce4","kind":"individual-person-with-significant-control","links":{"self":"/company/13264678/persons-with-significant-control/individual/gJOs3QVqWPZ7gP-JcQsYG3G9Ox0"},"name":"Mrs Shaheda Naeem","name_elements":{"forename":"Shaheda","surname":"Naeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"SC692118","data":{"address":{"address_line_1":"Wilson Place","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6DL","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1998},"etag":"e63945a54ca748421b68ae95cd2c29f4a86da92f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692118/persons-with-significant-control/individual/4hNasZDD1OPa-a1uxHZ4N1BlJCU"},"name":"Mr Abiodun Ayokunle Akinyemi","name_elements":{"forename":"Abiodun","middle_name":"Ayokunle","surname":"Akinyemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"10503928","data":{"address":{"address_line_1":"1 Pennington Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3LR","premises":"Suite 6 Ellesmere House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"c8a0221697cebe0dc610fea29ab2756669fef725","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"AMBIENT ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Joanne Sarah Breen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10503928/persons-with-significant-control/individual/PaYU7YyLmY7Cuij3W6gHrrg-Nrw"},"name":"Mrs Joanne Sarah Breen","name_elements":{"forename":"Joanne","middle_name":"Sarah","surname":"Breen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13264738","data":{"address":{"address_line_1":"Dover Place","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 1HU","premises":"International House, Suite 5, 8th Floor"},"country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1963},"etag":"dc7f919305cf3db4d89b3a8808a919a1d4f47b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13264738/persons-with-significant-control/individual/Se0vbDqGYL-mcCXUEMT2X__4mHI"},"name":"Patricia Graff","name_elements":{"forename":"Patricia","surname":"Graff"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"11976569","data":{"address":{"address_line_1":"Hainault Street","country":"England","locality":"London","postal_code":"SE9 2EF","premises":"Hainault House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"612b9b7bfc974c27d4c438edcf4422b3862ded22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11976569/persons-with-significant-control/individual/yMVKkdva3m5ZfWg0zSZHeLZhKIE"},"name":"Mr Garry Adam Willoughby","name_elements":{"forename":"Garry","middle_name":"Adam","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"12422788","data":{"address":{"address_line_1":"Motcomb Street","country":"England","locality":"London","postal_code":"SW1X 8JU","premises":"26"},"etag":"7f0fbcc5bb858c42d09716f143ac4da859c4dfd4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02902661"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12422788/persons-with-significant-control/corporate-entity/TgbNNExABipZ7z6gvCDV_EdVgTU"},"name":"Monaco Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13264818","data":{"address":{"address_line_1":"Wilshaw Close","country":"England","locality":"London","postal_code":"NW4 4TU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"f1c9f6955e0196b0c9e5b0bf6c7938c540284bca","kind":"individual-person-with-significant-control","links":{"self":"/company/13264818/persons-with-significant-control/individual/LsdR6uN8_XOHBmHc326T6sntbpk"},"name":"Ms Adizat Momoh","name_elements":{"forename":"Adizat","surname":"Momoh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"11976569","data":{"address":{"address_line_1":"Hainault Street","country":"England","locality":"London","postal_code":"SE9 2EF","premises":"Hainault House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"4a18d96c6239606972f75587538425e897612817","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11976569/persons-with-significant-control/individual/QcXy6dDbUfMG-tb9EG7OGNavrkk"},"name":"Mr Peter Lars Koster","name_elements":{"forename":"Peter","middle_name":"Lars","surname":"Koster","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11293779","data":{"address":{"address_line_1":"1 Eaton Road","country":"England","locality":"Coventry","postal_code":"CV1 2FJ","premises":"8th Floor Eaton House"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1985},"etag":"a6b2ba370743d258bd615935e9ed58845daecc2b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11293779/persons-with-significant-control/individual/g7ROcmyGGuwHiR9Okh_84JEMp5Q"},"name":"Mr Tin Lap Lau","name_elements":{"forename":"Tin","middle_name":"Lap","surname":"Lau","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"13264878","data":{"address":{"address_line_1":"Kiln Road","address_line_2":"Prestwood","country":"England","locality":"Great Missenden","postal_code":"HP16 9DG","premises":"Kiln Corner"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"621e984d96a2ef154d37c14e8a19622bd9f1fdf1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264878/persons-with-significant-control/individual/aQPXeLjGujHEY9I9gR6YsI4hCeA"},"name":"Mr Christopher John Worsey","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Worsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13264878","data":{"address":{"address_line_1":"Kiln Road","address_line_2":"Prestwood","country":"England","locality":"Great Missenden","postal_code":"HP16 9DG","premises":"Kiln Corner"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d7a51a8493356019801cc5276aea33316e092f45","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13264878/persons-with-significant-control/individual/OtHG4i45x29c8YL6li6DWJCcPCU"},"name":"Ms Emily Claire Porteous","name_elements":{"forename":"Emily","middle_name":"Claire","surname":"Porteous","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"11976629","data":{"address":{"address_line_1":"Eggleston Court","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1RU","premises":"8"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"8bca5579e92c727ab36da623f017e3817b422d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11976629/persons-with-significant-control/individual/Hl1L1F97LAyVQrRRDiXX_GlYeLk"},"name":"Mr Paul Parker","name_elements":{"forename":"Paul","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11976639","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"75da98097748ba69f8f687b1c43d51615d61e428","identification":{"country_registered":"Germany","legal_authority":"English Law","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11193484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11976639/persons-with-significant-control/corporate-entity/LBEdOQoFnEqy1a23qDqlvvZHAz0"},"name":"Global World Llc Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11865168","data":{"address":{"address_line_1":"Whitby Road, Yellow Self Storage","address_line_2":"Office No 24","country":"England","locality":"Slough, Berkshire","postal_code":"SL1 3DR","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0b280d85ed836123c3598a8e5406560d3735a51b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11865168/persons-with-significant-control/individual/LbREn0iMiJ2KmMVsV8FG4XknpAc"},"name":"Mr Haider Rizwan Sohail","name_elements":{"forename":"Haider","middle_name":"Rizwan","surname":"Sohail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-06"}}
{"company_number":"11976869","data":{"address":{"country":"England","locality":"Tyldesley","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"505f2e577f6a800bed4cd3e4f7320944507024ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11976869/persons-with-significant-control/individual/etyo8EYiCE5JJKqb_GWLY0XjOC8"},"name":"Mr Paul Wallwork","name_elements":{"forename":"Paul","surname":"Wallwork","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-02"}}
{"company_number":"11976869","data":{"address":{"country":"England","locality":"Tyldesley","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"7192d6498c23f7c517b1e3150edb05da1c4fefe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11976869/persons-with-significant-control/individual/i0ImJbknnsbbMPFQ7UNepPqE1BA"},"name":"Mr Gary Fenemore","name_elements":{"forename":"Gary","surname":"Fenemore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-02"}}
{"company_number":"11976869","data":{"address":{"country":"England","locality":"Tyldesley","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d7d48828bc355c0c0bfaaf0c8621365c6de67292","kind":"individual-person-with-significant-control","links":{"self":"/company/11976869/persons-with-significant-control/individual/ZfoPTQzf3I0OcFO9FPcDLG2qWqU"},"name":"Mr Jordan Fenemore","name_elements":{"forename":"Jordan","surname":"Fenemore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-02"}}
{"company_number":"12219758","data":{"address":{"address_line_1":"Kaffir Road","address_line_2":"Edgerton","country":"England","locality":"Huddersfield","postal_code":"HD2 2AN","premises":"Lunnclough Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"fff20a333c5d2399d96885eaed19aa582e30bc8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12219758/persons-with-significant-control/individual/p0OUqbfqJBKre8k7TdNZW6YBJ9s"},"name":"Mr James Alan Beadsworth","name_elements":{"forename":"James","middle_name":"Alan","surname":"Beadsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-01-08"}}
{"company_number":"11818038","data":{"address":{"address_line_1":"Englefield Avenue","address_line_2":"Connah's Quay","country":"Wales","locality":"Deeside","postal_code":"CH5 4SY","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"5ab7c99b16369a3cd2f4c746032c85f714b990d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11818038/persons-with-significant-control/individual/aS5vqP4MEMFTCjPTMfuqVoxUy2Q"},"name":"Miss Dorota Malgorzata Kosciukiewicz","name_elements":{"forename":"Dorota","middle_name":"Malgorzata","surname":"Kosciukiewicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"11977059","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Worthing","postal_code":"BN14 9DG","premises":"44","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"34c3e5b4c23eb4e12d5314882f8bd6b22888393b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977059/persons-with-significant-control/individual/66NL63g5G1jdidsKVKGkm9P7Bv0"},"name":"Mr Matthew James Cane","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Cane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"02274608","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Worthing","postal_code":"BN13 1AE","premises":"Flat 1  34","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"db03dc34cb06cce588e8fc63c37ef99b224e49c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02274608/persons-with-significant-control/individual/2jqmSs3H1tKp4Whjnhie_v-4q2M"},"name":"Ms Carmel Catherine Farrelly","name_elements":{"forename":"Carmel","middle_name":"Catherine","surname":"Farrelly","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"11977119","data":{"address":{"address_line_1":"Round Ring Gardens","country":"England","locality":"Penryn","postal_code":"TR10 9DE","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"2a0fb69b63e5743f8fcc555cbc8ec4311e2df1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11977119/persons-with-significant-control/individual/DuG_Tyqnqjylxw6WThPWO-Z3ZxM"},"name":"Mr Paul Davis","name_elements":{"forename":"Paul","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13265108","data":{"address":{"address_line_1":"Barry","country":"Wales","locality":"Cardiff","postal_code":"CF62 8BE","premises":"20 College Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"afbfa844c379ffaeefa3819c1ba1ff74a38d25e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13265108/persons-with-significant-control/individual/c5PwKkSOASaM72ADeNQSk-7RJaI"},"name":"Mr Antony Ronald Gittins","name_elements":{"forename":"Antony","middle_name":"Ronald","surname":"Gittins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-15"}}
{"company_number":"11977119","data":{"address":{"address_line_1":"Round Ring Gardens","country":"England","locality":"Penryn","postal_code":"TR10 9DE","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"9c4ae04c80075accad55a8db21d2eb933346c963","kind":"individual-person-with-significant-control","links":{"self":"/company/11977119/persons-with-significant-control/individual/CKENItUKDdWY60puPKgboA1kg9s"},"name":"Mrs Carol Jane Davis","name_elements":{"forename":"Carol","middle_name":"Jane","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"13265338","data":{"address":{"address_line_1":"Pelham Road","country":"England","locality":"Beckenham","postal_code":"BR3 4SQ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"2b731cfc5389723a5848e2f208c3e3d152a8ee46","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13265338/persons-with-significant-control/individual/vxDcgw2YW6juTv2Wxk3yNztOZc8"},"name":"Mr Frank Jacobs","name_elements":{"forename":"Frank","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13265118","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"224aad54730f239457c8c7cfa326f79ac4435a0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13265118/persons-with-significant-control/individual/oSZN8iukaHqiq8ZBNl7zKEXPmEo"},"name":"Mr Satinder Singh Mahal","name_elements":{"forename":"Satinder","middle_name":"Singh","surname":"Mahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"11977129","data":{"address":{"address_line_1":"Chace Avenue","country":"England","locality":"Potters Bar","postal_code":"EN6 5NL","premises":"100","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"44e582b076686b18a6ef8309cf27fc434eb7b4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11977129/persons-with-significant-control/individual/fg7gFQVlRjnYrBJsEmZ_1havTfg"},"name":"Mrs Denitsa Ivanova Kisyova","name_elements":{"forename":"Denitsa","middle_name":"Ivanova","surname":"Kisyova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13265118","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"cedd8d4bef52fbbf824fdfcaf954571043ad1c82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13265118/persons-with-significant-control/individual/hVoQ2DlZx-_4y8uJKrPrx3x7mY8"},"name":"Satinder Pal Singh Shokar","name_elements":{"forename":"Satinder","middle_name":"Pal Singh","surname":"Shokar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"11977129","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4NY","premises":"108","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"b95636736d17b6ee63bc23eac4c0a99c6409c434","kind":"individual-person-with-significant-control","links":{"self":"/company/11977129/persons-with-significant-control/individual/tMWEXLzaFyTys3Vx6cOHeg9aUiw"},"name":"Mrs Ivanka Gueorguieva Katrafilova","name_elements":{"forename":"Ivanka","middle_name":"Gueorguieva","surname":"Katrafilova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13265348","data":{"address":{"address_line_1":"The Lawn","address_line_2":"Whittlesford","country":"England","locality":"Cambridge","postal_code":"CB22 4NG","premises":"37"},"ceased_on":"2024-07-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"57b80b72b02053b901af64c0654114728d8b9435","kind":"individual-person-with-significant-control","links":{"self":"/company/13265348/persons-with-significant-control/individual/AfHwwvxoEHO5iQhvoYLQ-G0CuiE"},"name":"Tara Tofts","name_elements":{"forename":"Tara","surname":"Tofts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"11977199","data":{"address":{"country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3AD","premises":"27a Baker Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"7ed7aed88ad6a7d32247e781c770f4f1eafa0699","kind":"individual-person-with-significant-control","links":{"self":"/company/11977199/persons-with-significant-control/individual/hlsovzzoPfI6ISfEdvEK4C5KnP8"},"name":"Mr Richard Peter Davies","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-03"}}
{"company_number":"11255968","data":{"address":{"address_line_1":"Truro Business Park","address_line_2":"Threemilestone","country":"England","locality":"Truro","postal_code":"TR4 9LF","premises":"Ground Floor Building A Green Court","region":"Cornwall"},"etag":"d6e23d03e2611da3dda745f540c25b7b7ddedf6e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11255968/persons-with-significant-control/corporate-entity/_WMyDkW7z8EPAGjWEuXJvUbXHlk"},"name":"Verto Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"11977429","data":{"address":{"address_line_1":"Chalk Farm Road","country":"United Kingdom","locality":"Camden","postal_code":"NW1 8AH","premises":"The Stables Market"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"967d5e491e0a8c8505ef5348840a8a29c7f6355d","kind":"individual-person-with-significant-control","links":{"self":"/company/11977429/persons-with-significant-control/individual/Uv9dBJ0M18VZi7ke4fHMZrGlmQo"},"name":"Mr Graham David Lee","name_elements":{"forename":"Graham","middle_name":"David","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"13265568","data":{"address":{"address_line_1":"Rue Marcellin Berthelot","country":"France","locality":"Cannes","postal_code":"06400","premises":"18"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1982},"etag":"81296e169b59d6c517af35080de621d299d3e09f","kind":"individual-person-with-significant-control","links":{"self":"/company/13265568/persons-with-significant-control/individual/kJO9foFUWDbbbfJEECCbSpJ5frg"},"name":"Mr Yannick Lejeune","name_elements":{"forename":"Yannick","surname":"Lejeune","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13265548","data":{"address":{"address_line_1":"St. Davids Park","address_line_2":"Ewloe","country":"United Kingdom","locality":"Flintshire","postal_code":"CH5 3RX","premises":"Redrow House"},"etag":"1d907b6840dcb5d23b9e31b1b3fb9359a7ea0ca8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01990710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13265548/persons-with-significant-control/corporate-entity/twqx9owO52K8c8vADxRgh7bEyUQ"},"name":"Redrow Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11977239","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"21ea231c076822811424e825c5d1bd53d77a2b84","kind":"individual-person-with-significant-control","links":{"self":"/company/11977239/persons-with-significant-control/individual/44X8LyupsOBo6z7tE8Cw0Dfo8MY"},"name":"Mr Thomas David Chadwick","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13265558","data":{"address":{"address_line_1":"Suite 101","address_line_2":"Cotton Exchange, Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9LQ","premises":"C/O Venture Finance Management"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"c61c798ee41d5f7fac476272383d338807f38436","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13265558/persons-with-significant-control/individual/nxokXEoU--pMWmxXtBW1vTtVcWE"},"name":"Mr Thomas Paul Smith","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11977429","data":{"address":{"address_line_1":"Chalk Farm Road","country":"United Kingdom","locality":"Camden","postal_code":"NW1 8AH","premises":"The Stables Market"},"ceased_on":"2019-08-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"439f1dbed529321a7e939d2ae7bfe6f566353358","kind":"individual-person-with-significant-control","links":{"self":"/company/11977429/persons-with-significant-control/individual/4AeyRjVMXNukS_yWNlUPIYooDSo"},"name":"Mr James Alexander Fell","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977639","data":{"address":{"address_line_1":"17 Bourne Valley Rd","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1DE","premises":"Branksome Business Park"},"ceased_on":"2023-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"046cd975eefd752be8fcf36a330e90cc2a2982a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11977639/persons-with-significant-control/individual/k563s1GgS9LBRDCabiuYH4gkgnU"},"name":"Mr James Dean","name_elements":{"forename":"James","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"SC692148","data":{"address":{"address_line_1":"Fenwick Road","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6UH","premises":"295"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"e6102f6d6af7a526bfe75fd22a5d91d4e17a0769","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692148/persons-with-significant-control/individual/4-kesvNARqC1jbHSiMRkWvc9bJ8"},"name":"Mr Angus Ferguson","name_elements":{"forename":"Angus","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11977679","data":{"address":{"address_line_1":"Mount Pleasant Lane","address_line_2":"Bricket Wood","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 3XD","premises":"102","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"e632665e073506f7de65d5f25df56af6c9c6ddfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11977679/persons-with-significant-control/individual/QRfYuWGGf32pPy0H0wKMpNz6hbI"},"name":"Mr. Gary Pamment","name_elements":{"forename":"Gary","surname":"Pamment","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13265758","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Runcorn","postal_code":"WA7 1LD","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"31bac475be98bbf01911688d2b9e4ef4cc1f5f11","kind":"individual-person-with-significant-control","links":{"self":"/company/13265758/persons-with-significant-control/individual/X9rnMbirum2Dyus5Ds5k0ygOrgk"},"name":"Mr Gentjan Fejza","name_elements":{"forename":"Gentjan","surname":"Fejza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11977759","data":{"address":{"address_line_1":"Flaxmill Lane","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3XQ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"838a4d3fc1f816d489768e10731f6d5eca4d04ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11977759/persons-with-significant-control/individual/Wcieyfr9NLjTSqifdHb_m5Ozkj4"},"name":"Mr Sebastian Jan Sadowski","name_elements":{"forename":"Sebastian","middle_name":"Jan","surname":"Sadowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11581078","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"E17 7PF","premises":"36b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"55d4d57480cb9e64c06aca73733df3be1805bc75","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581078/persons-with-significant-control/individual/suwVBfBGcBLt4afk87haOiWgnwg"},"name":"Mr Kamel Yacine Aimeur","name_elements":{"forename":"Kamel","middle_name":"Yacine","surname":"Aimeur","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"13265768","data":{"address":{"country":"England","locality":"Winchmore Hill","postal_code":"N21 3QE","premises":"35 Beechdale","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"32001f2629495fef1e462d70ad0ad716217a3a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13265768/persons-with-significant-control/individual/jJi0LIxzEDLPfmM6W2X0eMxegt8"},"name":"Miss Nicole Eleni Sarah Haralambous","name_elements":{"forename":"Nicole","middle_name":"Eleni Sarah","surname":"Haralambous","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13265958","data":{"address":{"address_line_1":"Bleak Hill Road","country":"England","locality":"Birmingham","postal_code":"B23 7BS","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"a8a8e4d326061bfeca16f58e8672c1f8a8655e65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13265958/persons-with-significant-control/individual/7ItUZRn78-5yydh19zkR9p323sI"},"name":"Mr Dominic Walker","name_elements":{"forename":"Dominic","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11977819","data":{"address":{"address_line_1":"Onslow Road","country":"United Kingdom","locality":"Salcombe","postal_code":"TQ8 8AH","premises":"Onslow House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"9519e8751f77496e887bad35f6fcd74b65091a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11977819/persons-with-significant-control/individual/zcm94FsXS4KHRyvFgH40k11fT1c"},"name":"Miss Jessica Kate Wood","name_elements":{"forename":"Jessica","middle_name":"Kate","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13265778","data":{"address":{"address_line_1":"40 Windmill Hill","country":"England","locality":"Enfield","postal_code":"EN2 7AW","premises":"Flat 8,"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"a59a2aa3ee5f5faa8c70dc600029f9e9093d58dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13265778/persons-with-significant-control/individual/ykHI7zzh4G0EV9so8BGE_pf_0fI"},"name":"Mr Md Alinur Rahman","name_elements":{"forename":"Md","middle_name":"Alinur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11977789","data":{"address":{"address_line_1":"Penny Street","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1UA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4b0fc6bfa6b2d3bc71f3704fdee04e5c9e2370b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977789/persons-with-significant-control/individual/Bhj6Z658Vt1ET-tOZZ9izuSc3EE"},"name":"Mr Engin Marsan","name_elements":{"forename":"Engin","surname":"Marsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977839","data":{"address":{"address_line_1":"85 Worsley Road","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9LU","premises":"Lakefield Showroom"},"ceased_on":"2026-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"ec9b9cf44ed2faf2fb1571476acb48e4dcf5b8eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977839/persons-with-significant-control/individual/FSScoqJ00Lza02-jNgoujAMzvbY"},"name":"Mr Ibrar Ali Khalique","name_elements":{"forename":"Ibrar","surname":"Ali Khalique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"13265968","data":{"address":{"address_line_1":"Achill Close","country":"England","locality":"London","postal_code":"NW9 4EQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"fd18c3eb5fbe395eec68734e6ad9b884109e1d81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13265968/persons-with-significant-control/individual/CzX6D6APhI-o2Hb7eoqwhk6A-VI"},"name":"Alexander Chase","name_elements":{"forename":"Alexander","surname":"Chase"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13266158","data":{"address":{"address_line_1":"Meeting House Close","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6HY","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b88c387559653e05b3a7081dffad3155883184d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13266158/persons-with-significant-control/individual/Jm_K3w-3zG1LEvc96od0kYIhO2s"},"name":"Mr Joseph Timothy Green","name_elements":{"forename":"Joseph","middle_name":"Timothy","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11977839","data":{"address":{"address_line_1":"Prescott Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3LZ","premises":"9"},"ceased_on":"2019-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"1bf783adae5ac11e80f5b2edd084420d9f0d64a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11977839/persons-with-significant-control/individual/AjoUKr2mKL5yxV5fU9s9E5Gl9eE"},"name":"Mr Aseid Mashood Malik","name_elements":{"forename":"Aseid","middle_name":"Mashood","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977839","data":{"address":{"address_line_1":"Prescott Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3LZ","premises":"9"},"ceased_on":"2019-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"762849eee746119150e784b8df9ea4161034502a","kind":"individual-person-with-significant-control","links":{"self":"/company/11977839/persons-with-significant-control/individual/AP3q_nLEyKAWoQvWh04ZLBGz0nE"},"name":"Mr Rhased Mashood Malik","name_elements":{"forename":"Rhased","middle_name":"Mashood","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977859","data":{"address":{"address_line_1":"Plummers Hill","country":"England","locality":"Bristol","postal_code":"BS5 7JJ","premises":"114 Plummers Hill"},"ceased_on":"2021-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"70450c5d88f730f0a6507e5e9537656b6fa5688f","kind":"individual-person-with-significant-control","links":{"self":"/company/11977859/persons-with-significant-control/individual/gvOW5NxnQGxRAa9p5INexQYub40"},"name":"Miss Natisha Nathaniel Wynter","name_elements":{"forename":"Natisha","middle_name":"Nathaniel","surname":"Wynter","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13266168","data":{"address":{"address_line_1":"High Road","address_line_2":"Cotton End","country":"England","locality":"Bedford","postal_code":"MK45 3BA","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"d7ca408afee3176615965a97a0d55658a8bdcf73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266168/persons-with-significant-control/individual/8bKTNQQ12BpWzyu5JaMFi_K3t0Q"},"name":"Mrs Dawn Tracey Walton","name_elements":{"forename":"Dawn","middle_name":"Tracey","surname":"Walton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11977879","data":{"address":{"address_line_1":"Wensleydale Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8NA","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"9a92bea5b11b51472e82ddf6dc51aa1519d524a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977879/persons-with-significant-control/individual/7TjtuPJOdRNmZG-PtB25LW_ZVr0"},"name":"Mr Mohammad Fiaz","name_elements":{"forename":"Mohammad","surname":"Fiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"OC436068","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"11 Merus Court"},"ceased_on":"2025-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1943},"etag":"d90fa55cf2cd86d67f9e9184083e9dfdbd791b93","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436068/persons-with-significant-control/individual/h0i6w6fDvfJmk5d1Oh_DbxeGGFE"},"name":"Mr Patrick Terence Joseph Maguire","name_elements":{"forename":"Patrick","middle_name":"Terence Joseph","surname":"Maguire","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-03-15"}}
{"company_number":"OC436068","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"11 Merus Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"b910b8600a04500647704a6eb5c75bc4914f5df0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436068/persons-with-significant-control/individual/7s4lSnEO8-hiLRhVumGE1UgPcqs"},"name":"Mr Sean Patrick Joseph Maguire","name_elements":{"forename":"Sean","middle_name":"Patrick Joseph","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-03-15"}}
{"company_number":"11977879","data":{"address":{"address_line_1":"Charnwood Grove","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 3EB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"140b44c8bf3304e433ba0820878735ed6e17a458","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977879/persons-with-significant-control/individual/R1NVK3NOLZ6J3CoqM0XDxIF8Gs8"},"name":"Mr Wajid Jahangir","name_elements":{"forename":"Wajid","surname":"Jahangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11977889","data":{"address":{"address_line_1":"South Rings Business Park","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6DA","premises":"20 Roundhouse Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"dd70aa432919e861ca021cf1616cd5fdb3333bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977889/persons-with-significant-control/individual/c3vt9RUA9X8fD2kfUtFrnjFbgmk"},"name":"Mr Michael James Rawlinson","name_elements":{"forename":"Michael","middle_name":"James","surname":"Rawlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13266368","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"e1d3bd59509ad3cf6b34d5f38a25be4f62b0664f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266368/persons-with-significant-control/individual/sL8jzsmHCLDpbG8bd1VzG0n4vSM"},"name":"Mr Matthew Lyn Warr","name_elements":{"forename":"Matthew","middle_name":"Lyn","surname":"Warr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13266368","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13266368 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"199fa45e7143f9228fe95ce893f3c5ec83e51f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266368/persons-with-significant-control/individual/QYfdapk4gjGhU7bysavmrieuSHo"},"name":"Mr Maciej Piotr Iwaszko","name_elements":{"forename":"Maciej","middle_name":"Piotr","surname":"Iwaszko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"11977889","data":{"address":{"address_line_1":"South Rings Business Park","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6DA","premises":"20 Roundhouse Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b9493dc41c3fa226e465b225cc512ece348cc79a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977889/persons-with-significant-control/individual/oRQz2yU-gzW4C3p4GMdu-3dC1x0"},"name":"Mr Christopher William Rawlinson","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Rawlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13266368","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13266368 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"1421e2bb8001aa6d308eed3fa5e437b0b7921bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266368/persons-with-significant-control/individual/_-zzT5n8WC95g4oeaVTkaN_IZTQ"},"name":"Mr Bartlomiej Mokrosinski","name_elements":{"forename":"Bartlomiej","surname":"Mokrosinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13266378","data":{"address":{"address_line_1":"Usher Road","country":"England","locality":"London","postal_code":"E3 2HA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8c63f00d7837cbff45a2b5e52bb0886c3d81053a","kind":"individual-person-with-significant-control","links":{"self":"/company/13266378/persons-with-significant-control/individual/fnGjTVku-bnuP0XoS5y4olmMi_g"},"name":"Mr Francesco Di Bari","name_elements":{"forename":"Francesco","surname":"Di Bari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11978029","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Nelson","postal_code":"BB9 7HB","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b3fd0a84635b1d387346fc7c92685e8341254090","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11978029/persons-with-significant-control/individual/ZzNqgvgWs5r1192Lr0ACcozaXEA"},"name":"Mr Tahir Zaman","name_elements":{"forename":"Tahir","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13266388","data":{"address":{"address_line_1":"St Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House","region":"- None -"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"cb03b1486b75bb52bd782b529324c2de430ae29c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266388/persons-with-significant-control/individual/2MOwLuHJxj2AbHhkSyFZIP7Vw8E"},"name":"Mr Edward John Gairdner","name_elements":{"forename":"Edward","middle_name":"John","surname":"Gairdner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13266588","data":{"address":{"address_line_1":"Booth Close","country":"England","locality":"Hertford","postal_code":"SG14 2FL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9f40600fe7df06f6750d66247352d49eff932915","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266588/persons-with-significant-control/individual/UT8OJ-3J9EhKqVB0_5UH-Y-HhsA"},"name":"Mr. George Thomas","name_elements":{"forename":"George","surname":"Thomas","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13266588","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Waltham Cross","postal_code":"EN8 8TG","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"9ca5504c42f4b60e69c19f66c8f73ed054110330","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266588/persons-with-significant-control/individual/OrDzx300sCeQWn51o7BO7Q68mQI"},"name":"Mrs Shantha Carmel Mary","name_elements":{"forename":"Shantha","middle_name":"Carmel","surname":"Mary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"11978039","data":{"address":{"address_line_1":"Greenway Avenue","country":"England","locality":"Taunton","postal_code":"TA2 6HY","premises":"44","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"b9b4fc783a1aa4b6ad91ee35f73bfa51af6e0cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11978039/persons-with-significant-control/individual/i_cB3cFuDotkVJjKnwixGBqvROM"},"name":"Mr Philip John Trickey","name_elements":{"forename":"Philip","middle_name":"John","surname":"Trickey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"13266588","data":{"address":{"address_line_1":"St. Davids Close","country":"England","locality":"Stevenage","postal_code":"SG1 4UZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"27860e08f4fa1e27e77ed2d82d1145ecbedaea9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"RED PARROT ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-28T00:00:00Z","preferred_name":"Jose Parakkadan Poulo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266588/persons-with-significant-control/individual/vjreXqYQRwg5Lrp3bvPg9g6EzsA"},"name":"Mr Jose Parakkadan Poulo","name_elements":{"forename":"Jose","middle_name":"Parakkadan","surname":"Poulo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"11978039","data":{"address":{"address_line_1":"Greenway Avenue","country":"England","locality":"Taunton","postal_code":"TA2 6HY","premises":"44","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"cd0084ce7a7ed802deff0f507391867109781000","kind":"individual-person-with-significant-control","links":{"self":"/company/11978039/persons-with-significant-control/individual/8iQ-znQ-st2OfC4VOCykmzWHaSs"},"name":"Mrs Anna Marie Byrne","name_elements":{"forename":"Anna","middle_name":"Marie","surname":"Byrne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"13266598","data":{"address":{"address_line_1":"Broomfield Rise","country":"England","locality":"Abbots Langley","postal_code":"WD5 0HJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"c3d975447d735eccf97acb15dd5698bbf8eef668","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266598/persons-with-significant-control/individual/hdTdwWaVIEd8PnlpcVQtddShRZU"},"name":"Mr Skillarchie Ricardo Rayson","name_elements":{"forename":"Skillarchie","middle_name":"Ricardo","surname":"Rayson","title":"Mr"},"nationality":"British,Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11978049","data":{"address":{"address_line_1":"Morden Road","country":"England","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"0c45de60b8cd646674c0890f9947ec851db94619","kind":"individual-person-with-significant-control","links":{"self":"/company/11978049/persons-with-significant-control/individual/_ERkyWKSmrXBnkU9q1ksPkTCk60"},"name":"Mr Brett Travis Minnie","name_elements":{"forename":"Brett","middle_name":"Travis","surname":"Minnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"12335968","data":{"address":{"address_line_1":"64 Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"International House"},"ceased_on":"2021-05-26","country_of_residence":"Greece","date_of_birth":{"month":10,"year":1987},"etag":"2f8bb69ed3fcc5bca803da0220edbe4eecb3fa66","kind":"individual-person-with-significant-control","links":{"self":"/company/12335968/persons-with-significant-control/individual/4RMMWRM9xaF3CMknCJG2JAHAe50"},"name":"Mr Konstantin Juleva","name_elements":{"forename":"Konstantin","surname":"Juleva","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11978049","data":{"address":{"address_line_1":"Morden Road","country":"England","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"ee7cbb3d2322127b888bf6157bea2ada65f1f029","kind":"individual-person-with-significant-control","links":{"self":"/company/11978049/persons-with-significant-control/individual/6NI1RB9Pbh_m0frdMU-UsRoBkmk"},"name":"Ms Pauline Silver","name_elements":{"forename":"Pauline","surname":"Silver","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13266788","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Reading","postal_code":"RG1 7SN","premises":"Advantage, 87","region":"Berkshire"},"ceased_on":"2022-07-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7110b93a4021c1f2189d8fced17be3562d32b095","kind":"individual-person-with-significant-control","links":{"self":"/company/13266788/persons-with-significant-control/individual/PrACcRtiZxGDoKR0zoMz1XCqwF0"},"name":"Ben Loveday","name_elements":{"forename":"Ben","surname":"Loveday"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11978449","data":{"address":{"country":"England","locality":"Stevenage","postal_code":"SG2 0BP","premises":"50 Priestley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"3c08401bb24d46eb26fd546dfbf6a3c68d6b2680","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11978449/persons-with-significant-control/individual/Q2Y02B1b_J_I804pr8Njfr_Ux7I"},"name":"Mr Patrick Mark Descubes","name_elements":{"forename":"Patrick","middle_name":"Mark","surname":"Descubes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-03"}}
{"company_number":"13266798","data":{"address":{"address_line_1":"Pinders Road","country":"England","locality":"Hastings","postal_code":"TN35 5HE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"a98f2ff84df48cf3c450a306a4040d7e472dac79","kind":"individual-person-with-significant-control","links":{"self":"/company/13266798/persons-with-significant-control/individual/iH0xbsPR1Wj6z2D91bsFrMx5o6s"},"name":"Mr Peter Steadman Coglan","name_elements":{"forename":"Peter","middle_name":"Steadman","surname":"Coglan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11978469","data":{"address":{"address_line_1":"Kentmere Close","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 0YW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"a1b35884a51b5d0bd0d8321c7111d113b608b1ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11978469/persons-with-significant-control/individual/EoIdGMCrD6pHT1ddeHMuC5X8mVY"},"name":"Miss Lisa Hicks","name_elements":{"forename":"Lisa","surname":"Hicks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2019-05-03"}}
{"company_number":"SC692228","data":{"address":{"address_line_1":"Maltbarns Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 7DP","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1997},"etag":"b52229858037c56f7f9ef6085cca56d08dc53c50","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692228/persons-with-significant-control/individual/mRMZiWtD01lmG3MDbQ4HM9enrZs"},"name":"Mr Humza Abdul Rahman","name_elements":{"forename":"Humza","middle_name":"Abdul","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13266808","data":{"address":{"address_line_1":"155 Minories","country":"England","locality":"Aldgate","postal_code":"EC3N 1AD","premises":"Suite 7","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"c703ba1805793de09b9ad93bd973c3c93d38f163","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266808/persons-with-significant-control/individual/hmcluijsoz4ifYB9K2ZVLElj29E"},"name":"Dr. Anna Litsiou","name_elements":{"forename":"Anna","surname":"Litsiou","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"09058859","data":{"address":{"country":"United Kingdom","locality":"Chastleton","postal_code":"GL56 0SU","premises":"Elm Tree Cottage","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"1addbb342f9ade3bb58ffe911869a1e7106e278d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09058859/persons-with-significant-control/individual/Kl_nE98hap3DWDgKbCZGpd0m5rU"},"name":"Mrs Rebecca Simpson","name_elements":{"forename":"Rebecca","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"13266808","data":{"address":{"address_line_1":"4th Floor, 1 Harefield Road,","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1HR","premises":"C/O Thakur-Chabert,Suite 410,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"3864361f534a0faa07e24f46306f2a7472225c86","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266808/persons-with-significant-control/individual/_euVYPUqERPtArl6YZMtHBIPRw0"},"name":"Mr Michael William Newsam","name_elements":{"forename":"Michael","middle_name":"William","surname":"Newsam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13267018","data":{"address":{"address_line_1":"Wembley Hill Road","country":"England","locality":"Wembley","postal_code":"HA9 8BU","premises":"Portland House 69-71"},"etag":"885dce34c3a8a647609b210c56de2d3b9a6689f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13263812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13267018/persons-with-significant-control/corporate-entity/ZL2KXJBtucGHLJRVE8Xqb5VSS28"},"name":"Supramax Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"SC692238","data":{"address":{"address_line_1":"Lanrig Place","address_line_2":"Chryston","country":"Scotland","locality":"Glasgow","postal_code":"G69 9AT","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"c956a5e80d3c93cdf4c126d23421cc4ef04d62fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692238/persons-with-significant-control/individual/bUWHXTi7xqFX2rqk7Vu9hjNPpYk"},"name":"Mr Gabriel Bucur","name_elements":{"forename":"Gabriel","surname":"Bucur","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11979169","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B26 2XA","premises":"291 Brays Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"3cd3cdab47e26c49146447e4df32aa6ffe79563a","kind":"individual-person-with-significant-control","links":{"self":"/company/11979169/persons-with-significant-control/individual/17bbYUm_DHcgB2uzKvfPbdOkLtQ"},"name":"Mr Jordan Joseph Damien Clarke","name_elements":{"forename":"Jordan","middle_name":"Joseph Damien","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"13267028","data":{"address":{"address_line_1":"Birch Lane","country":"England","locality":"Manchester","postal_code":"M13 0WW","premises":"59"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"12687d198909ffe157d1ca9943ada12dd0f5d514","kind":"individual-person-with-significant-control","links":{"self":"/company/13267028/persons-with-significant-control/individual/ChO6vgnRBSPTrdv1Eec-K1lh1ZU"},"name":"Mr Omar Sardar","name_elements":{"forename":"Omar","surname":"Sardar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"NI661129","data":{"address":{"address_line_1":"Wellington Park","address_line_2":"Office 2","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 6DJ","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1976},"etag":"65bf7441f0c42e535411b233e72f5915decb4932","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI661129/persons-with-significant-control/individual/Tupirc9PlXUjAo-RBAru9TPpLhk"},"name":"Mr James Launcelot Hamilton","name_elements":{"forename":"James","middle_name":"Launcelot","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"13267218","data":{"address":{"address_line_1":"33 Foxley Road","country":"England","locality":"London","postal_code":"SW9 6EX","premises":"Flat B-D"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"b87b9ec2b6a7020a489289795c6114e222a2d680","kind":"individual-person-with-significant-control","links":{"self":"/company/13267218/persons-with-significant-control/individual/paGTTMCwIZFoWyhvjQ5UDUhtiEY"},"name":"Miss Donna Patricia Ellwood","name_elements":{"forename":"Donna","middle_name":"Patricia","surname":"Ellwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11979199","data":{"address":{"address_line_1":"Abbotts Walk","locality":"Bexleyheath","postal_code":"DA7 5RN","premises":"95","region":"Kent"},"ceased_on":"2019-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"cd31aae6997dc3e74c69260f4976df217a3c0aea","kind":"individual-person-with-significant-control","links":{"self":"/company/11979199/persons-with-significant-control/individual/q-qOrNSOKCSAifyXCpndbFkIRl0"},"name":"Damien Butcher","name_elements":{"forename":"Damien","surname":"Butcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-03"}}
{"company_number":"02120138","data":{"address":{"address_line_1":"10 Fleet Place","locality":"London","postal_code":"EC4M 7RB","premises":"C/O Interpath Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"81335eae447a6ba5fadf733c5f2263a795870e28","kind":"individual-person-with-significant-control","links":{"self":"/company/02120138/persons-with-significant-control/individual/j7Jwy05Cd_E_vi6ahwcu8YHHWhE"},"name":"Mr Naser Fsaa Alaujan","name_elements":{"forename":"Naser","middle_name":"Fsaa","surname":"Alaujan","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-10-07"}}
{"company_number":"09634299","data":{"address":{"address_line_1":"Stuart Works","address_line_2":"High Street","country":"England","locality":"Wordsley","postal_code":"DY8 4FB","premises":"White House Cone Museum Of Glass","region":"West Midlands"},"etag":"4a4c245e69835c02f62e8a153354a1df625decd0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07344291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09634299/persons-with-significant-control/corporate-entity/7h2Gux2qKj2E63jg8QgHQ_WXDU8"},"name":"British Glass Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13267228","data":{"address":{"address_line_1":"Cromwell Road","address_line_2":"Flitch Green","country":"England","locality":"Dunmow","postal_code":"CM6 3GE","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"f508fc36fbc740842b08bc46ae4ce588d7d5c8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13267228/persons-with-significant-control/individual/txhLao2Qx9yiasNvvIgShIPG4UY"},"name":"Frankie Ronald Fisk","name_elements":{"forename":"Frankie","middle_name":"Ronald","surname":"Fisk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13267238","data":{"address":{"address_line_1":"Welland Close","country":"England","locality":"Crowborough","postal_code":"TN6 3BF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"33435f3cce4044ec5731dcb273cae8b1612b87d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13267238/persons-with-significant-control/individual/Yf6FGsNq8VQVENTCi3BUGQl6Aa0"},"name":"Mr Simon Stewart Moore","name_elements":{"forename":"Simon","middle_name":"Stewart","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11980019","data":{"address":{"address_line_1":"Cross In Hand","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 0TA","premises":"Little Dudsland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"45c270572a2d3e9fc63ee54bbd5cfde438b2a936","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11980019/persons-with-significant-control/individual/uKwaLMUqoPbDxyf1SNVQID6uQG4"},"name":"Mr Anthony Paul Skinner","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"13267428","data":{"address":{"address_line_1":"Blackthorn Close","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6ZY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"1d118e4da5292cdf1eec86c93ac38605e088b34b","kind":"individual-person-with-significant-control","links":{"self":"/company/13267428/persons-with-significant-control/individual/zcSS7B2-ia_p0sYajfqMD-aEieU"},"name":"Mr Harry Edward Grant","name_elements":{"forename":"Harry","middle_name":"Edward","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11980039","data":{"address":{"address_line_1":"Buckingham Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3RH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d1d7bca2f2a9b8b6333851918d55540193b66393","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11980039/persons-with-significant-control/individual/ppr9b-x_r7t5Mh3Lf4d4nvebo1Q"},"name":"Mr Ben Squire","name_elements":{"forename":"Ben","surname":"Squire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"09577038","data":{"address":{"address_line_1":"Hednesford Road","address_line_2":"Heath Hayes","country":"England","locality":"Cannock","postal_code":"WS12 3HL","premises":"99 Hednesford Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"157d351fd90c17d2e7e7c8888ae99be06092a666","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09577038/persons-with-significant-control/individual/jyctDBwMwi-NEG7o3eFzto0nu_k"},"name":"Mrs Rachael Caroline Bennett","name_elements":{"forename":"Rachael","middle_name":"Caroline","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"11980049","data":{"address":{"address_line_1":"Valley House","address_line_2":"Hornbeam Business Park","country":"England","locality":"Harrogate","postal_code":"HG2 8QT","premises":"Unit 8b","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"6b4448031d6c8d664245ea716b4d6f84edcbd438","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11980049/persons-with-significant-control/individual/O96Xt_gWqPC1Xq6cphNLP3mlFDs"},"name":"Mr Lewis Hobson Matthews","name_elements":{"forename":"Lewis","middle_name":"Hobson","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"13267438","data":{"address":{"address_line_1":"Moor Edge Drive","address_line_2":"East Benton Rise","country":"United Kingdom","locality":"Newcastle","postal_code":"NE28 9FQ","premises":"5","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"cf3c43e97d2ccd77260bab09d3d1d8a3b35f576c","kind":"individual-person-with-significant-control","links":{"self":"/company/13267438/persons-with-significant-control/individual/eEz4c7EV40c9jYfVk1Biu9TJMgQ"},"name":"Mr Stephen Daniel Taylor","name_elements":{"forename":"Stephen","middle_name":"Daniel","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13267438","data":{"address":{"address_line_1":"Mount Pleasant Court","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 9AZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"1a29a8b7bfe5b16dd01fda1133a6507fac57a895","kind":"individual-person-with-significant-control","links":{"self":"/company/13267438/persons-with-significant-control/individual/hartRTWyCxG1ZEKacYinEMKf1oM"},"name":"Mr Andrew Kevin David Westerby","name_elements":{"forename":"Andrew","middle_name":"Kevin David","surname":"Westerby","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"SC629559","data":{"address":{"address_line_1":"St. Davids Business Park","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9PF","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"ea791f5695732c17d11688ba2a208b0b45d78158","kind":"individual-person-with-significant-control","links":{"self":"/company/SC629559/persons-with-significant-control/individual/PBEu-wKz-KLQ0WxbU96gHz_sNUc"},"name":"Mr Neil Walker","name_elements":{"forename":"Neil","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"13267448","data":{"address":{"address_line_1":"Sanitsky Way","country":"England","locality":"Colchester","postal_code":"CO4 9AZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"9e297be31e9ab5c3ef9f4d6bdca6db65259a9ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/13267448/persons-with-significant-control/individual/VUrNJkYvThsazfMsK6Xlgakg1iw"},"name":"Mr Peter John White","name_elements":{"forename":"Peter","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11980099","data":{"address":{"address_line_1":"2 Park Road","country":"England","locality":"Barnet","postal_code":"EN5 5RN","premises":"Francis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"30444b35b28139cebfc5736f70b2bd21455bfc7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11980099/persons-with-significant-control/individual/O3Nfo0QChmEuEJGvsppbW2vTpBI"},"name":"Mr Sebastian Carlo Fogg","name_elements":{"forename":"Sebastian","middle_name":"Carlo","surname":"Fogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"NI676118","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3GY","premises":"430"},"ceased_on":"2022-10-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1970},"etag":"66ea003925e591ecb389f5a896c1b9e7db0ac1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676118/persons-with-significant-control/individual/Rfx1STdo-NEXXkuMr1kp7t_432w"},"name":"Mr Edward Allan","name_elements":{"forename":"Edward","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-03"}}
{"company_number":"11980099","data":{"address":{"address_line_1":"2 Park Road","country":"England","locality":"Barnet","postal_code":"EN5 5RN","premises":"Francis House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4b4ec16b97909c8d426ac095f9afdc76261483ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11980099/persons-with-significant-control/individual/MPGWhkAkmKrs24DMckAaCZDkYAk"},"name":"Mrs Laura Marta Montana Villalba","name_elements":{"forename":"Laura","middle_name":"Marta","surname":"Montana Villalba","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"13132728","data":{"address":{"address_line_1":"Churchill Square","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 110, 80","region":"Kent"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"c798ae0bcc209e1e2fa3e8c92c8a5057ad91417f","kind":"individual-person-with-significant-control","links":{"self":"/company/13132728/persons-with-significant-control/individual/mab1DtXdOx1BrolSA7QoWp7QbZ4"},"name":"Mr Craig David Harris","name_elements":{"forename":"Craig","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-13"}}
{"company_number":"07580979","data":{"address":{"address_line_1":"Suite 307 Boundary House","address_line_2":"Boston Road","country":"United Kingdom","locality":"London","postal_code":"W7 2QE","premises":"Leon Charles"},"country_of_residence":"Greece","date_of_birth":{"month":3,"year":1982},"etag":"35c918cb910fda9a65749459f202aa34a62cfcec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07580979/persons-with-significant-control/individual/Oe9S5w66gtq9H2VFErJGqAWSHww"},"name":"Mr Marios Hadjiandreou","name_elements":{"forename":"Marios","surname":"Hadjiandreou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-08"}}
{"company_number":"11579118","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"etag":"99fcee1c006538880a644b62b625c081d5050aae","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13263929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11579118/persons-with-significant-control/corporate-entity/SLwsaL5_FBhbDduiYEeyEQSRzh0"},"name":"Rize Corp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13267638","data":{"address":{"address_line_1":"High Street","address_line_2":"Kings Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 7JZ","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"05bd2d69d88d45bdddb59ed107cd5db3d91368ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13267638/persons-with-significant-control/individual/3YZdiykBAV4TgJ1gM3KJKEbY-kw"},"name":"Mr Sajad Saleem","name_elements":{"forename":"Sajad","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11984189","data":{"address":{"address_line_1":"Gammons Lane","address_line_2":"College Yard","country":"England","locality":"Watford","postal_code":"WD24 6BQ","premises":"5 Gammons Lane"},"ceased_on":"2019-06-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e2922c33e180242364be94f8a7c7e46ff7ee7e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11984189/persons-with-significant-control/individual/3jh4YqK4fiiCc7SJEV5RYD4ocyg"},"name":"Miss Rea Hughes","name_elements":{"forename":"Rea","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-08"}}
{"company_number":"13267648","data":{"address":{"address_line_1":"Hope Farm Road","address_line_2":"Great Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 2NP","premises":"Flat The Seahorse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"39b9776e5f00f351520b5622b23355f6600ed6af","kind":"individual-person-with-significant-control","links":{"self":"/company/13267648/persons-with-significant-control/individual/oSlCAGA0Vo9dVoq2vp2eQdJDFJs"},"name":"Mrs Elizabeth Joanne Wainwright","name_elements":{"forename":"Elizabeth","middle_name":"Joanne","surname":"Wainwright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"11984199","data":{"address":{"address_line_1":"Exhibition Road","country":"United Kingdom","locality":"London","postal_code":"SW7 2HF","premises":"10-12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"a3a6a425398883f77502fee0db3ea11faadbbf65","kind":"individual-person-with-significant-control","links":{"self":"/company/11984199/persons-with-significant-control/individual/oNdXr997fPc51TdDSLFTaE2q0ik"},"name":"Mr Ian Permain","name_elements":{"forename":"Ian","surname":"Permain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-08"}}
{"company_number":"11984209","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"London","postal_code":"N1 3PD","premises":"350"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"829c0551fc18010e760d5df44122152ba0896d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11984209/persons-with-significant-control/individual/1MNxPud4wLedX9O6Lm042ilg1IA"},"name":"Mr Suhudi Dikici","name_elements":{"forename":"Suhudi","surname":"Dikici","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-08"}}
{"company_number":"13267818","data":{"address":{"address_line_1":"Woodchurch Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 8PE","premises":"351"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"c2d485607e6889b4902e1204445193b5d88f8e37","kind":"individual-person-with-significant-control","links":{"self":"/company/13267818/persons-with-significant-control/individual/rCxuOCDxHB1sjFNbqZGm7ZvtPXc"},"name":"Ms Jane Nightingall","name_elements":{"forename":"Jane","surname":"Nightingall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"07992438","data":{"address":{"address_line_1":"Leicester Lane","address_line_2":"Desford","locality":"Leicester","postal_code":"LE9 9JL","premises":"Bosworth Academy","region":"Leicestershire"},"ceased_on":"2021-09-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"70f9a593944a689be87b6ac5f491581ae36e3fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/07992438/persons-with-significant-control/individual/Lp9UOJAUfG7RKN67OHbkD8l6nZY"},"name":"Mr Iain Duncan Kinnis","name_elements":{"forename":"Iain","middle_name":"Duncan","surname":"Kinnis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13267828","data":{"address":{"address_line_1":"Maddock Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 3PW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"9b4a8b103478a859e44eb51e5880691445b07f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13267828/persons-with-significant-control/individual/a6gyapZgPvStvmAPpYhjU5YDQIw"},"name":"Mr Nelu Dragulin","name_elements":{"forename":"Nelu","surname":"Dragulin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"10066238","data":{"address":{"address_line_1":"Gorse Crescent","country":"England","locality":"St. Neots","postal_code":"PE19 6HN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1165e819a6c717cce8c26b1643ee0579986355b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10066238/persons-with-significant-control/individual/erZsvBtBY-MQelvC_LiPIjuNXJQ"},"name":"Mrs Rima Fatania","name_elements":{"forename":"Rima","surname":"Fatania","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"11711328","data":{"address":{"address_line_1":"Tennyson Avenue","country":"England","locality":"Canterbury","postal_code":"CT1 1EW","premises":"74"},"ceased_on":"2022-12-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"a4057150f2f25af43eade360d2820fdbc9ca7931","kind":"individual-person-with-significant-control","links":{"self":"/company/11711328/persons-with-significant-control/individual/Nkw9vyXSYm0gVN0JfCxtbc4ny8s"},"name":"Mr. Ionut-Madalin Vilcea","name_elements":{"forename":"Ionut-Madalin","surname":"Vilcea","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13268038","data":{"address":{"address_line_1":"60 Station Road","country":"England","locality":"Marlow","postal_code":"SL7 1NX","premises":"The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"9ec57f9d0f4e98e58b0ae61a4620896567e8ac67","kind":"individual-person-with-significant-control","links":{"self":"/company/13268038/persons-with-significant-control/individual/Gj79r7X-QskuuZPuKeemYhK1zyU"},"name":"Mr Nisar Ahmed","name_elements":{"forename":"Nisar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"SC528228","data":{"address":{"address_line_1":"68-74 Queen Elizabeth Avenue","address_line_2":"Hillington","country":"Scotland","locality":"Glasgow","postal_code":"G52 4NG","premises":"Evans Business Park"},"ceased_on":"2025-01-20","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1948},"etag":"bc180ce6d41062e25532dc9d79633532fdb1b4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC528228/persons-with-significant-control/individual/xqQUYJ51Ls-dyVZVMQVc3_XGKjU"},"name":"Mr John Crawford Carroll","name_elements":{"forename":"John","middle_name":"Crawford","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13268248","data":{"address":{"address_line_1":"Heath House","country":"England","locality":"Wedmore","postal_code":"BS28 4UJ","premises":"Nut Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"702f98fac2550bb3430132957214ab5a34f0c885","kind":"individual-person-with-significant-control","links":{"self":"/company/13268248/persons-with-significant-control/individual/EfFelIzBGmGDm0DNlyf_aMuAiMs"},"name":"Mrs Alanna Kimberley Yvette Hammond","name_elements":{"forename":"Alanna","middle_name":"Kimberley Yvette","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268248","data":{"address":{"address_line_1":"Heath House","country":"England","locality":"Wedmore","postal_code":"BS28 4UJ","premises":"Nut Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"ebe3bc9d11bd60b5a83a2a514776aa350a5d29cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13268248/persons-with-significant-control/individual/AtJb5H-w46rTQp06ewMyYMccCyA"},"name":"Mr Paul Hammond","name_elements":{"forename":"Paul","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13268258","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Peterborough","postal_code":"PE1 2QP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"4b6a716afbf5a9343b6aa537c30d990a0df61ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/13268258/persons-with-significant-control/individual/aBUeAwRmOpbftLqG389Q8Pm886o"},"name":"Mr Zeshan Ali","name_elements":{"forename":"Zeshan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268258","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Peterborough","postal_code":"PE1 2QP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"5a1e2c6ec2c70ab0be5ae2ce546ce5f8652410ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13268258/persons-with-significant-control/individual/Q0mfIolRFtPKDiZnguc6qw8NUwo"},"name":"Mr Mohammed Zeeshan Sadiq","name_elements":{"forename":"Mohammed","middle_name":"Zeeshan","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268258","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Peterborough","postal_code":"PE1 2QP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"d67fe9bdd3296dd076322ec12564e7fb4c84320e","kind":"individual-person-with-significant-control","links":{"self":"/company/13268258/persons-with-significant-control/individual/WeN7EjM1cKDggJ0zpm4QwHx0HpQ"},"name":"Mr Sohail Amer Siddique","name_elements":{"forename":"Sohail","middle_name":"Amer","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13206298","data":{"address":{"address_line_1":"Ruskin Crescent","country":"England","locality":"Plymouth","postal_code":"PL5 3DZ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"3cd61ac957a8a50967bf12492a7c2b212db90df7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13206298/persons-with-significant-control/individual/EXNZQ8rqEYxJvkDQTOVRu6YsXlI"},"name":"Mr Samrat Chauhan","name_elements":{"forename":"Samrat","surname":"Chauhan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13268268","data":{"address":{"address_line_1":"Hurn Road","country":"England","locality":"Ringwood","postal_code":"BH24 2AF","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"30ec75e5e0d8867381347a03438ca8bd53af6d22","kind":"individual-person-with-significant-control","links":{"self":"/company/13268268/persons-with-significant-control/individual/oHqctJG-rtzYG5g2Vr2lGF5cJyY"},"name":"Mr Jack Greener","name_elements":{"forename":"Jack","surname":"Greener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268438","data":{"address":{"address_line_1":"Acre Lane","address_line_2":"Bromborough","country":"England","locality":"Wirral","postal_code":"CH62 7DB","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"f14879776fd88dc20a092ffde90dcbc92db3c3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13268438/persons-with-significant-control/individual/XdNjzCCmcjHPF10n112Zie4rspE"},"name":"Miss Magdalena Jankiewicz","name_elements":{"forename":"Magdalena","surname":"Jankiewicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"09265968","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road, London."},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"03d0806a58e60fe50c98e9d2d4480c7935985c16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09265968/persons-with-significant-control/individual/TncIJHS2UZAFFaBDftk7ac5FRZE"},"name":"Mr Olatunji Adebayo Awolope","name_elements":{"forename":"Olatunji","middle_name":"Adebayo","surname":"Awolope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-07"}}
{"company_number":"13268448","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Monks Gate","country":"England","locality":"Horsham","postal_code":"RH13 6JB","premises":"Dunston House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"c43c90b2e4e40c199888ffafb6022a7f24b5a29f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13268448/persons-with-significant-control/individual/xypo9dd4Gg9DJOO4tFoDo2Rkv2Q"},"name":"Mrs Jeanette Carole Mercer","name_elements":{"forename":"Jeanette","middle_name":"Carole","surname":"Mercer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"01232108","data":{"address":{"address_line_1":"Snettisham","country":"England","locality":"King's Lynn","postal_code":"PE31 7NG","premises":"Park Farm House","region":"Norfolk"},"ceased_on":"2024-08-30","etag":"493b060a3141ea7aaf71a024dac68a48486e742e","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13227141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01232108/persons-with-significant-control/corporate-entity/701FwyUiWby8l2zar2uUhDM6-F8"},"name":"Stanton Farms Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"SC692338","data":{"address":{"address_line_1":"Keils Croft","address_line_2":"Craighouse","country":"Scotland","locality":"Isle Of Jura","postal_code":"PA60 7XG","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"5511a9b7f9129aeb77c8a1383e4c2efb13a003f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC692338/persons-with-significant-control/individual/o1ixuEEnELK0RX8kDGMAUhqEfsk"},"name":"Ms Philippa Jane Mccallum","name_elements":{"forename":"Philippa","middle_name":"Jane","surname":"Mccallum","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-15"}}
{"company_number":"SC692338","data":{"address":{"address_line_1":"Keils Croft","address_line_2":"Craighouse","country":"Scotland","locality":"Isle Of Jura","postal_code":"PA60 7XG","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"11128ebea07edfea170c82fb4b24b94d67983b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC692338/persons-with-significant-control/individual/vhm6VkcXuOcxN4-BY5ESUp7ej7Q"},"name":"Mr Martin Mccallum","name_elements":{"forename":"Martin","surname":"Mccallum","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-15"}}
{"company_number":"12083088","data":{"address":{"address_line_1":"Bognor Regis","country":"United Kingdom","locality":"West Sussex","postal_code":"PO21 1EU","premises":"6 Sudley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"c64ada7df3ed03b6fe31091f64441609f556b647","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12083088/persons-with-significant-control/individual/RWNPlsC0_aC6oKuEYeMV63zNxoY"},"name":"Mr Mutlu Aydin","name_elements":{"forename":"Mutlu","surname":"Aydin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13268458","data":{"address":{"address_line_1":"Great Portland Street, 5th Floor, London","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"c0f93afd814128c977ccf1e9b8a1b194da54e5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13268458/persons-with-significant-control/individual/5Tt09tS58L_LNzSxusE8CEY0v7Y"},"name":"Mr Amario Nathan Kerr","name_elements":{"forename":"Amario","middle_name":"Nathan","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268618","data":{"address":{"address_line_1":"717 Manchester Old Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4GF","premises":"Stuart House Service Station"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b54dd362b1a38a4aab983debb0fb8e79ce1b7071","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13268618/persons-with-significant-control/individual/cyZUaaFtBSKkE3HxD5vN5i_pUQ8"},"name":"Mr Yasir Mahmood","name_elements":{"forename":"Yasir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268628","data":{"address":{"address_line_1":"Tile Cross Road","country":"England","locality":"Birmingham","postal_code":"B33 0NA","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0b2e8a3c877fcf9aab0da25d9cf059f58d99494b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13268628/persons-with-significant-control/individual/hvwuCjlzo5HJQv49ahWEu4ZPlaA"},"name":"Sharon Brown","name_elements":{"forename":"Sharon","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13268638","data":{"address":{"address_line_1":"Pine Avenue","country":"England","locality":"West Wickham","postal_code":"BR4 0LW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"0b127a8715d12ff8c88ce57c684b86aa56c1d145","kind":"individual-person-with-significant-control","links":{"self":"/company/13268638/persons-with-significant-control/individual/vaAa9zTusv_OYgwqse2qRKfDXSQ"},"name":"Miss Annabelle Rose Cecilia Montagu","name_elements":{"forename":"Annabelle","middle_name":"Rose Cecilia","surname":"Montagu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268638","data":{"address":{"address_line_1":"Grosvenor Avenue","country":"England","locality":"London","postal_code":"N5 2NS","premises":"Flat 34 Hillfield House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"9f781496e87471a394903c4e0b2ca6f39dd0279c","kind":"individual-person-with-significant-control","links":{"self":"/company/13268638/persons-with-significant-control/individual/ZuCDiOesvl77ON4DqEzpVEF-7do"},"name":"Mr Hasllan Mustafaj","name_elements":{"forename":"Hasllan","surname":"Mustafaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268808","data":{"address":{"address_line_1":"Beacon Crescent","country":"England","locality":"Hindhead","postal_code":"GU26 6UG","premises":"Stronsay"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"f6943e69bf42a4f23bccb28d3010a55e0f40f331","kind":"individual-person-with-significant-control","links":{"self":"/company/13268808/persons-with-significant-control/individual/N19NYSP0U_YxLXAUegXQppwYLwY"},"name":"Miss Sophie Margaret Davis","name_elements":{"forename":"Sophie","middle_name":"Margaret","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268808","data":{"address":{"address_line_1":"Beacon Crescent","country":"England","locality":"Hindhead","postal_code":"GU26 6UG","premises":"Stronsay"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"94ef490d999920c31b582a6d3d7eb86ec45e9d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13268808/persons-with-significant-control/individual/-AbiuPYFOwdFTeYV5p9rrWXDmrk"},"name":"Mr Barney Frederick Robert Davis","name_elements":{"forename":"Barney","middle_name":"Frederick Robert","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268818","data":{"address":{"address_line_1":"Gilbert Close","country":"England","locality":"London","postal_code":"SE18 4PT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"99561c4041c019e9b8294d446e5ef5f7585e9ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/13268818/persons-with-significant-control/individual/FuDF90yK0toCCvk700yoXeb50vg"},"name":"Mr Gary Leonard Smith","name_elements":{"forename":"Gary","middle_name":"Leonard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268828","data":{"address":{"address_line_1":"Mutanuka, Katende, Chongwe","country":"Zambia","locality":"Lusaka","postal_code":"0001","premises":"Plot 932"},"country_of_residence":"Zambia","date_of_birth":{"month":3,"year":1968},"etag":"00470edc5b990495cc2a623cb8eea51c46c750c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13268828/persons-with-significant-control/individual/SuJqGskzUXbod3tdiGs2PUgRK2k"},"name":"Mr Emanual Van Wyk","name_elements":{"forename":"Emanual","surname":"Van Wyk","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13268828","data":{"address":{"address_line_1":"44 Mazenod Avenue","address_line_2":"West Hampstead","country":"England","locality":"London","postal_code":"NW6 4LR","premises":"Garden Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"04b0a6ebd07458952c76c3621f50e071f76e0079","kind":"individual-person-with-significant-control","links":{"self":"/company/13268828/persons-with-significant-control/individual/WNW5wjTwrLwnAt-_EIOMDejnNcM"},"name":"Mr Jose Francisco Santiago","name_elements":{"forename":"Jose","middle_name":"Francisco","surname":"Santiago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-15"}}
{"company_number":"13268828","data":{"address":{"address_line_1":"3 Rd Street, Ibex Hill,","country":"Zambia","locality":"Lusaka","postal_code":"1875","premises":"1875/M"},"country_of_residence":"Zambia","date_of_birth":{"month":4,"year":1951},"etag":"6ecc8631aa9207494c4cd7cd3c843dd7f984f051","kind":"individual-person-with-significant-control","links":{"self":"/company/13268828/persons-with-significant-control/individual/4Oflt-WJdlo8LgCI8rDXxYB8Ne8"},"name":"Mr Sindiso Ngwenya","name_elements":{"forename":"Sindiso","surname":"Ngwenya","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13269008","data":{"address":{"address_line_1":"Osborne Close","country":"England","locality":"Halstead","postal_code":"CO9 1GJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"902c9e0acb2fe8c2bcb613d27ffd5ff744d9dffe","kind":"individual-person-with-significant-control","links":{"self":"/company/13269008/persons-with-significant-control/individual/eMmj71xXo1BIqs2uvkqLStyqM4Q"},"name":"Mr Bradley Phillips","name_elements":{"forename":"Bradley","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13269018","data":{"address":{"address_line_1":"28 Willows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office, Swiss Cottage"},"ceased_on":"2021-03-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b3a218d94265a6cfdd76e98f0c6eed564c970289","kind":"individual-person-with-significant-control","links":{"self":"/company/13269018/persons-with-significant-control/individual/FFlcX9j1oVFjWuxRqRLSq_IDq_M"},"name":"Katy White","name_elements":{"forename":"Katy","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13269028","data":{"address":{"address_line_1":"35 Lombard Street","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"ceased_on":"2021-04-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"6abc4227aa6525ce19022116bc2971410e5fb5d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13269028/persons-with-significant-control/individual/GYO9WqDL8OoE_l_LNeXk2K6dn70"},"name":"Amy Muskett","name_elements":{"forename":"Amy","surname":"Muskett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13269328","data":{"address":{"address_line_1":"Woodlands Park Road","country":"England","locality":"London","postal_code":"N15 3SB","premises":"69"},"ceased_on":"2023-03-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"46219ce6f5b2fdc2ac8548f35e60d94f9518d60b","kind":"individual-person-with-significant-control","links":{"self":"/company/13269328/persons-with-significant-control/individual/h4SGwHO1VfZ34SIZMqlo3vTB6i0"},"name":"Mr Ventsislav Sapundzhiev","name_elements":{"forename":"Ventsislav","surname":"Sapundzhiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13269338","data":{"address":{"address_line_1":"Tame Road","country":"England","locality":"Birmingham","postal_code":"B6 7DG","premises":"133"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b8f80fbd57774485c6f0f1b52336babee9446593","kind":"individual-person-with-significant-control","links":{"self":"/company/13269338/persons-with-significant-control/individual/mj5Jq5f_3KFhZXnZS7NUPBDPdH4"},"name":"Mr Ihqlak Hussain","name_elements":{"forename":"Ihqlak","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13269348","data":{"address":{"address_line_1":"Woodford Grove","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 4DJ","premises":"10","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"a1d25f2966a79360d5a5a335fbc789b701ce4e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13269348/persons-with-significant-control/individual/o7lMa9vdXuteTy5Dxg6xVEpfHZk"},"name":"Mr Essa Atcha","name_elements":{"forename":"Essa","surname":"Atcha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13269578","data":{"address":{"address_line_1":"Throop Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 0DN","premises":"3 Wood Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"08e0dd895269389e43038296dd42970799eb872d","kind":"individual-person-with-significant-control","links":{"self":"/company/13269578/persons-with-significant-control/individual/aOUCvmSFsM5_3c-sMV3Uq2L5jMc"},"name":"Mr Alastair James Williams","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13269578","data":{"address":{"address_line_1":"Throop Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 0DN","premises":"3 Wood Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"d5efeb1079f6fac0e57a72e8c93c1b0fd2113d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13269578/persons-with-significant-control/individual/zLnT9OjHG3F9KAsieXfmRn_iS_Q"},"name":"Miss Kiyana Jaleh Zokaie","name_elements":{"forename":"Kiyana","middle_name":"Jaleh","surname":"Zokaie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13269588","data":{"address":{"address_line_1":"Holmbush Road","country":"United Kingdom","locality":"London","postal_code":"SW15 3LE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"e58beb37af99a64853f8c1281984849355993151","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13269588/persons-with-significant-control/individual/paIh6qAV0RJCC4K0uoJXQ_OroQU"},"name":"Mr Hudson Daly","name_elements":{"forename":"Hudson","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13269598","data":{"address":{"address_line_1":"Maiden Castle Road","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 2ES","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"43e11a7859c699bcc4096d86118ed2db831d8219","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13269598/persons-with-significant-control/individual/FhzkwAK1QKa5tus-7lvMO410k3I"},"name":"Mrs Khadija Siddig","name_elements":{"forename":"Khadija","surname":"Siddig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13269598","data":{"address":{"address_line_1":"Maiden Castle Road","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 2ES","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"d4325b8b0e210cdf2786c68ad33a8c934ccb2273","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13269598/persons-with-significant-control/individual/n1D96_NeWY5AMmvv3mjxcRv-f5M"},"name":"Dr Mohamed Siddig","name_elements":{"forename":"Mohamed","surname":"Siddig","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13269808","data":{"address":{"address_line_1":"St. Nicholas Close","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3EW","premises":"Timbers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"16e949a6741565eb8616e212a022276ce1eeb0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13269808/persons-with-significant-control/individual/BzwttnBhN3f8Rw-O5R7xlmxnXBE"},"name":"Mr Samir Prabhulal Malde","name_elements":{"forename":"Samir","middle_name":"Prabhulal","surname":"Malde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13269808","data":{"address":{"address_line_1":"St. Nicholas Close","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3EW","premises":"Timbers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"232d74c7b9851bdaeaf966db2706bedb3ba5ce4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13269808/persons-with-significant-control/individual/aQv9PiauVhPkqG2575I0Djp1Clo"},"name":"Mrs Jayshree Samir Malde","name_elements":{"forename":"Jayshree","middle_name":"Samir","surname":"Malde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13269818","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"87753cc175b7ba3906529bd8de6859d9599b5aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13269818/persons-with-significant-control/individual/IXibshYucARsCLQ59jFY4RXrEgo"},"name":"Ms Chloe Edwards","name_elements":{"forename":"Chloe","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13269818","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"31c209b563c6f170b5ded716b216cae3372d9771","kind":"individual-person-with-significant-control","links":{"self":"/company/13269818/persons-with-significant-control/individual/sZIIsrzI6q5NiE5KrHwxpoEYoV8"},"name":"Mr John Morris","name_elements":{"forename":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-16"}}
{"company_number":"12351068","data":{"address":{"address_line_1":"Birdham Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7EQ","premises":"Appledram Barns","region":"West Sussex"},"etag":"d5e4b6fd28b33cab0fc865e36592a2f8fdce4d06","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10611023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12351068/persons-with-significant-control/corporate-entity/Seq0BBAAvuRsCJQDgno8envTagk"},"name":"Axb Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13270008","data":{"address":{"address_line_1":"Lavender Close","country":"England","locality":"Sale","postal_code":"M33 5NU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"261cf4f213ecd3bf06e43e0cd2791e3e971c490b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"LUCAS PRESTIGE ACCOUNTANTS LTD. ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Slawomir Mars"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13270008/persons-with-significant-control/individual/aBN6uYgnww2EI1ZTgkAAgAXrkTw"},"name":"Mr Slawomir Mars","name_elements":{"forename":"Slawomir","surname":"Mars","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13270018","data":{"address":{"address_line_1":"St Johns Terrace 11-15","address_line_2":"New Road","locality":"Manchester","postal_code":"M26 1LS","premises":"C/O Inquesta Corporate Recovery \u0026 Insolvency"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"0fd45ce3fe9a9a257133ffda9ef655dbafa8cfc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13270018/persons-with-significant-control/individual/vKUCbxMg0bWhLCygEzjVE7NxGmo"},"name":"Mr Mofid Elkemiri","name_elements":{"forename":"Mofid","surname":"Elkemiri","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13270018","data":{"address":{"address_line_1":"Beaufort Avenue","country":"England","locality":"Birmingham","postal_code":"B34 6AD","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2e50fef4e49528dbef8c02f84597100a7d650d30","kind":"individual-person-with-significant-control","links":{"self":"/company/13270018/persons-with-significant-control/individual/kNZIo4BWOWcA2DJW4EYl7bxbONw"},"name":"Mr Farhan Masoud Khan","name_elements":{"forename":"Farhan","middle_name":"Masoud","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"11627488","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31","region":"Suffolk"},"ceased_on":"2024-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"46080e584b58572d2740e38b5366ea7da3689b48","kind":"individual-person-with-significant-control","links":{"self":"/company/11627488/persons-with-significant-control/individual/80ha_7vDuRc_lREtRVtCXojjrg8"},"name":"Mr Kevin Bryan Guffick","name_elements":{"forename":"Kevin","middle_name":"Bryan","surname":"Guffick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13270028","data":{"address":{"address_line_1":"Stanmore Hill","country":"England","locality":"Stanmore","postal_code":"HA7 3DZ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"604ebc90ec1e39ceb1954bcce62b5fa3657258d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13270028/persons-with-significant-control/individual/T5mLapUZT8w9tCHtsT0splFHDUE"},"name":"Mrs Rajani Singh","name_elements":{"forename":"Rajani","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13270028","data":{"address":{"address_line_1":"Stanmore Hill","country":"England","locality":"Stanmore","postal_code":"HA7 3DZ","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"d5c1ddb6a2b12a3da34105e496a8be9b0021b536","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13270028/persons-with-significant-control/individual/pQRJl42H6Olha9RvegDhZ7H_9tM"},"name":"Mr Sanjeev Kumar Singh","name_elements":{"forename":"Sanjeev","middle_name":"Kumar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13270208","data":{"address":{"address_line_1":"Carlton Avenue West","country":"England","locality":"Wembley","postal_code":"HA0 3QU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f987e55e24552857cb3c15d08051b175f76b0a09","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13270208/persons-with-significant-control/individual/Jnmj5qsbA1m3ryFXIjjTHCjoMNY"},"name":"Mr Jeet Kishor Hirji","name_elements":{"forename":"Jeet","middle_name":"Kishor","surname":"Hirji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"13270218","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"4cca278a6aca1266e68a8e80eebcf4787962b43d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13270218/persons-with-significant-control/individual/GBz2kuLI5m3BoyiXbITqRPiv-C0"},"name":"Ms Yin Sum Lee","name_elements":{"forename":"Yin Sum","surname":"Lee","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13270218","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"03940c5f45949c047b07d8d625c270682d910a5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13270218/persons-with-significant-control/individual/Hn8iwpo1gxDyGVAU4p2Ngs-uX1M"},"name":"Mr Ricardo Kahin Yu","name_elements":{"forename":"Ricardo","middle_name":"Kahin","surname":"Yu","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13270398","data":{"address":{"address_line_1":"Foxlands Crescent","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7TB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"181988d93dd55c95e734396c4f1f938d77325979","kind":"individual-person-with-significant-control","links":{"self":"/company/13270398/persons-with-significant-control/individual/bA0ZTg1-BPOCTXR1QbJo8wyURk4"},"name":"Mr Syed Tasin Riaz Khan","name_elements":{"forename":"Syed","middle_name":"Tasin Riaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-16"}}
{"company_number":"13270588","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110 Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JJ","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"19b5514ef76e28dd4b64c83e3e0ce6a95814a681","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13270588/persons-with-significant-control/individual/qhKmbfdo49wOak0L9CCHdxxm6wE"},"name":"Sonia Olivia Minards","name_elements":{"forename":"Sonia","middle_name":"Olivia","surname":"Minards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-16"}}
{"company_number":"12363628","data":{"address":{"address_line_1":"Edgware Road","address_line_2":"London","locality":"W2 2hr","postal_code":"W2 2HR","premises":"159"},"ceased_on":"2020-04-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9d481bc96715f52fba60993dbab781b96acb7f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12363628/persons-with-significant-control/individual/JMvrFvpQRjWUDcmuNn8qXZCjzu0"},"name":"Mrs Nadia Zahir","name_elements":{"forename":"Nadia","surname":"Zahir","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-14"}}
{"company_number":"13272218","data":{"address":{"address_line_1":"Wrexham Road","address_line_2":"Basildon","country":"United Kingdom","locality":"Essex","postal_code":"SS15 6PX","premises":"Unit B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"77e5e79433ddd0dfe97077a2cc6aa7b8b8175c05","kind":"individual-person-with-significant-control","links":{"self":"/company/13272218/persons-with-significant-control/individual/Z3Yy5Sbg6Rpmr24f3bOMnleZPZ0"},"name":"Mr Orlando Alberto Mardner","name_elements":{"forename":"Orlando","middle_name":"Alberto","surname":"Mardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13272378","data":{"address":{"address_line_1":"Thackeray Road","country":"England","locality":"London","postal_code":"E6 3BN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"fff334943daa01b1176e98430e38b6b7e71bac11","kind":"individual-person-with-significant-control","links":{"self":"/company/13272378/persons-with-significant-control/individual/Bj_2jMBAdA5OpaL39Na5TnUQvQY"},"name":"Mrs Maura Bleajbu","name_elements":{"forename":"Maura","surname":"Bleajbu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13272518","data":{"address":{"address_line_1":"Tudor Way","country":"England","locality":"London","postal_code":"W3 9AG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"b51313d8bf6d0562c6abc65cdd22a59ce55c418a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13272518/persons-with-significant-control/individual/aCyet-AK0tq1a5X8Xh_64KJQgK8"},"name":"Mrs Igbe Queen Amobi","name_elements":{"forename":"Igbe","middle_name":"Queen","surname":"Amobi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13272628","data":{"address":{"address_line_1":"Hednesford","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS12 1AY","premises":"Office 2, 23-25 Market Street"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"997cbdb8031685df6757546858ce811dc419c943","kind":"individual-person-with-significant-control","links":{"self":"/company/13272628/persons-with-significant-control/individual/mJbrse7_-3aRizA80TaZQ36J7MY"},"name":"Lily Allen","name_elements":{"forename":"Lily","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"SC692528","data":{"address":{"address_line_1":"Duror Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G69 8FQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"2fd5f45095e831b188b3fb7c7d66b4036059929d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692528/persons-with-significant-control/individual/eBHc5DnrzbRQGVUqYUwef5Hs_1E"},"name":"Sean Smith","name_elements":{"forename":"Sean","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13272738","data":{"address":{"address_line_1":"Vine Road","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4DP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c6349e0b070ceefe782863a91bd69d49de3507e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13272738/persons-with-significant-control/individual/YwNYV_Rh7yALC2jrnvKy4_ghmEQ"},"name":"Mr Anil Khurmi","name_elements":{"forename":"Anil","surname":"Khurmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13272838","data":{"address":{"address_line_1":"Berkeley Road","country":"England","locality":"Uxbridge","postal_code":"UB10 9DY","premises":"99"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1991},"etag":"bd19fbddb7d5f314b0b641d761d3ec0fb70b1022","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13272838/persons-with-significant-control/individual/xdefekEzXK1SxfuZOF86MN0dHBk"},"name":"Mr Muhammad Hassan","name_elements":{"forename":"Muhammad","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"08859788","data":{"address":{"address_line_1":"1 Hamilton Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0SF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"9e4d60b9bfa898f987ae61950e55c6f8deff03d9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08859788/persons-with-significant-control/individual/vGlTcdDd-5e5AIHC972ZI_pA-mE"},"name":"Mrs Sharon Marie Walls","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Walls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13272918","data":{"address":{"address_line_1":"Colindale Road","country":"England","locality":"Birmingham","postal_code":"B44 0RJ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"92421839103d545657b9c7db70cc7f1c27f52a40","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13272918/persons-with-significant-control/individual/XgAbTiyE28EXr9zqB70xrEs5tGI"},"name":"Miss Sinanzeni Nancy Makombe","name_elements":{"forename":"Sinanzeni","middle_name":"Nancy","surname":"Makombe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13272988","data":{"address":{"address_line_1":"53 Wilbury Road","country":"England","locality":"Hove","postal_code":"BN3 3PB","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"411ca7337497579b22513d86d54a430e9bf3316f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13272988/persons-with-significant-control/individual/saWRSwvHtS_bWMW18kjk-qIdP04"},"name":"Mr Howard Suryaatmadja","name_elements":{"forename":"Howard","surname":"Suryaatmadja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13272998","data":{"address":{"address_line_1":"Cordwalles Crescent","country":"England","locality":"Camberley","postal_code":"GU15 4DY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"d9746073294e3f93be05cb6fbbe4dfd47f03a19c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13272998/persons-with-significant-control/individual/MdIA1TZvfj4BwZOO4UzdpTeLoVU"},"name":"Kennedy Elyse Taylor","name_elements":{"forename":"Kennedy","middle_name":"Elyse","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13273518","data":{"address":{"address_line_1":"Fisher Close","country":"United Kingdom","locality":"London","postal_code":"SE16 5AD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"1dcde697a5b3008952c8e430bf25e5bdcf69916e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Adel Kassab"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273518/persons-with-significant-control/individual/GAFJdlDExKlEYIz8eb8nWnjUcLY"},"name":"Mr Adel Kassab","name_elements":{"forename":"Adel","surname":"Kassab","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13273668","data":{"address":{"address_line_1":"Holders Hill Road","country":"England","locality":"London","postal_code":"NW4 1JT","premises":"Flat 11 Fernside Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7deb671cefbce886aa92bccc002c193f02397964","kind":"individual-person-with-significant-control","links":{"self":"/company/13273668/persons-with-significant-control/individual/J_di7RNo3UsqmiwGIWhiaVz-5n8"},"name":"Mr Andrew Simon Nessim","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Nessim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273698","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1999},"etag":"2a358387b6795ac7b392e6310f48560a53489608","kind":"individual-person-with-significant-control","links":{"self":"/company/13273698/persons-with-significant-control/individual/f0kWc2E1KuQ48pnx1o1tBlR0MDI"},"name":"Mr Abdelmounaim Hnioua","name_elements":{"forename":"Abdelmounaim","surname":"Hnioua","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"07281248","data":{"address":{"address_line_1":"Boundfield Road","country":"England","locality":"London","postal_code":"SE6 1PE","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"75d239bc28f28f8af42feb4dfc2110a03b182283","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07281248/persons-with-significant-control/individual/ybxSzJXr6FzxQiFmhWiqR47VQOw"},"name":"Mr Oluwasegun Abayomi Adedini Dada","name_elements":{"forename":"Oluwasegun","middle_name":"Abayomi","surname":"Adedini Dada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-16"}}
{"company_number":"12589118","data":{"address":{"address_line_1":"Kennington Lane","address_line_2":"Flat 97","country":"United Kingdom","locality":"London","postal_code":"SE11 5HY","premises":"334"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"94b2cb2476d76f2f4bf06f77fd4675e8ba3ea972","kind":"individual-person-with-significant-control","links":{"self":"/company/12589118/persons-with-significant-control/individual/uOrciPCKiql18wUZ4g9XptcurqE"},"name":"Mr Ted Valentin Nilsson","name_elements":{"forename":"Ted","middle_name":"Valentin","surname":"Nilsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"07695558","data":{"address":{"address_line_1":"Main Road","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7NL","premises":"91"},"ceased_on":"2020-12-31","etag":"71ab8e7d8bd855d282805e8a9428918fbef0e74b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"91 Main Road","registration_number":"07404729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07695558/persons-with-significant-control/corporate-entity/dlxc6y6aax4jqSqWSVCxwMUeMFg"},"name":"Cozy Pubs Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13273738","data":{"address":{"address_line_1":"Wray Castle","address_line_2":"Low Wray","country":"England","locality":"Ambleside","postal_code":"LA22 0JA","premises":"Garden Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b5ca557ae8384d3afebdf0b2ec3e59843acc88eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273738/persons-with-significant-control/individual/I5CG5ICx-oIbAUqKpw4wCUVeCGc"},"name":"Mr Joe Peter Edward Beaumont","name_elements":{"forename":"Joe","middle_name":"Peter Edward","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"05469728","data":{"address":{"address_line_1":"Madison Avenue Suite 1206","country":"United States","locality":"New York","postal_code":"NY 10022","premises":"509"},"etag":"77d64f169015dc566a5c31b5d56ed0312b4bed00","identification":{"legal_authority":"United States","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05469728/persons-with-significant-control/corporate-entity/BRw2FAMoEvgn1xVl8w3lKVgnAuU"},"name":"Morrow Sodali Global Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"00492768","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"etag":"866c5916760831d269c869441674fe12d356b90c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11463598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00492768/persons-with-significant-control/corporate-entity/fIgWfV3G3eWSo8IkDOdu16tIbXQ"},"name":"Grs (2018) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"13273768","data":{"address":{"address_line_1":"Hexham Street","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 6UB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"b27f091b11c70f34f63b6cb46fbc7154411d5bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13273768/persons-with-significant-control/individual/1Q23MlRmVS_r0vqMVZ8dfjjWKVM"},"name":"Miss Amy Charlotte Smith","name_elements":{"forename":"Amy","middle_name":"Charlotte","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13273788","data":{"address":{"address_line_1":"Halstead Close","address_line_2":"Forest Town","country":"England","locality":"Mansfield","postal_code":"NG19 0RR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"50470ba87981acad2beb14e2cd7c583a125aca39","kind":"individual-person-with-significant-control","links":{"self":"/company/13273788/persons-with-significant-control/individual/RsQeoS6c-0Koy2seDXb4V0ToYeg"},"name":"Mr Curtis Keeling","name_elements":{"forename":"Curtis","surname":"Keeling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273788","data":{"address":{"address_line_1":"Nelson Crescent","country":"England","locality":"Thetford","postal_code":"IP24 3BJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"587ec6d396332198b368191da41d9e6951f7d973","kind":"individual-person-with-significant-control","links":{"self":"/company/13273788/persons-with-significant-control/individual/fdkJKry51K1vkcq4sn8aFIHuOm4"},"name":"Miss Isobel Vicotria Keady","name_elements":{"forename":"Isobel","middle_name":"Vicotria","surname":"Keady","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"11726258","data":{"address":{"address_line_1":"Glenister Park Road","country":"England","locality":"London","postal_code":"SW16 5DR","premises":"17"},"ceased_on":"2021-07-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"1813b202f4d6a5c00552753d47c3ab6fc8b97e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11726258/persons-with-significant-control/individual/03_beMmJoMlfy4KkgEf_-u_DpqM"},"name":"Mr Pulenthiran Kandiah","name_elements":{"forename":"Pulenthiran","surname":"Kandiah","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"13274108","data":{"address":{"address_line_1":"Berryfields Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 2UG","premises":"Flat 28, 46, Margaret House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"de71d9c50631286ecf4451b87dae0fe3cbfb68a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13274108/persons-with-significant-control/individual/572OcOkBCfk2KWqHhKouUyyuzgw"},"name":"Jessica Harriet Bick","name_elements":{"forename":"Jessica","middle_name":"Harriet","surname":"Bick"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13274258","data":{"address":{"address_line_1":"Prestwood Road West","country":"England","locality":"Wolverhampton","postal_code":"WV11 1HL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7fe31be607b1646f2f13830600070e45e10fcf25","kind":"individual-person-with-significant-control","links":{"self":"/company/13274258/persons-with-significant-control/individual/pyUqlx7jSHN7po8DKDFuKNSFym0"},"name":"Mr Mandeep Singh Randhawa","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13274578","data":{"address":{"address_line_1":"Eshe Road North","country":"England","locality":"Liverpool","postal_code":"L23 8UF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"6430baa5a006e3b9e2d4f80e898ee97f08074b40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274578/persons-with-significant-control/individual/xEgaNnIDMITxNwk-vr7wLb8eVqI"},"name":"Miss Victoria Louise Woodman","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Woodman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13274828","data":{"address":{"address_line_1":"Lydgate","country":"England","locality":"Burnley","postal_code":"BB10 2DU","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"372278e3e61a812c6a3d0c7414d0e8c1a0fb06cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13274828/persons-with-significant-control/individual/hpzM1yiUdqJ_05KXJZGrAGEIqU4"},"name":"Miss Kimberley Louise Hobbs","name_elements":{"forename":"Kimberley","middle_name":"Louise","surname":"Hobbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13274828","data":{"address":{"address_line_1":"Lydgate","country":"England","locality":"Burnley","postal_code":"BB10 2DU","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"27c2a3a52d07d8e9d043d30568bb6cd25102120c","kind":"individual-person-with-significant-control","links":{"self":"/company/13274828/persons-with-significant-control/individual/4SHzrudt5oMnKd19qKt0CrJmmLw"},"name":"Mr James Mckenna-Day","name_elements":{"forename":"James","surname":"Mckenna-Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275058","data":{"address":{"address_line_1":"Woodland Green","address_line_2":"Upton St. Leonards","country":"England","locality":"Gloucester","postal_code":"GL4 8BE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"384d1fffdf870bfdf5c8ce0b00ddb0aac6a4723a","kind":"individual-person-with-significant-control","links":{"self":"/company/13275058/persons-with-significant-control/individual/P45seKgwxit96PweJHMS0IVIwDg"},"name":"Mrs Victoria Elizabeth Thomas","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275058","data":{"address":{"address_line_1":"Woodland Green","address_line_2":"Upton St. Leonards","country":"England","locality":"Gloucester","postal_code":"GL4 8BE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"0020e344d31ba55d5ad309483acadf83ff399a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13275058/persons-with-significant-control/individual/SN5Nq5BwlBFmz0nQdMYIXE66gX4"},"name":"Paul Thomas","name_elements":{"forename":"Paul","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13275068","data":{"address":{"address_line_1":"Forrell Grove","country":"England","locality":"Birmingham","postal_code":"B31 4SL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"a6a47f47a165a5fceeb7dde324486427443d6f52","kind":"individual-person-with-significant-control","links":{"self":"/company/13275068/persons-with-significant-control/individual/qGoWpt-BWittGCvYKD4V5GXYUrU"},"name":"Miss Ashley Pikire","name_elements":{"forename":"Ashley","surname":"Pikire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275268","data":{"address":{"address_line_1":"Wheatfield Way","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6SN","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"3613ddaa2c7eec7a3935713bab93f01f482eea0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275268/persons-with-significant-control/individual/wsj4Eb7Nf3kGvPO8rHUMn12gBlU"},"name":"Mr Afolabi Adio","name_elements":{"forename":"Afolabi","surname":"Adio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13275268","data":{"address":{"address_line_1":"Highland Drive","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7AD","premises":"42","region":"Lancashire"},"ceased_on":"2023-01-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"a7d1e23ac2934fc028bb72b032fba8c4ec40dc5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13275268/persons-with-significant-control/individual/COtdeKMOutLy4dDq9d_gx3thEJk"},"name":"Mr Joseph Michael Green","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-18"}}
{"company_number":"10649498","data":{"address":{"address_line_1":"107 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"9th Floor"},"ceased_on":"2024-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"2aee8e2be21231fd8a4d6a706f7427629a636e86","kind":"individual-person-with-significant-control","links":{"self":"/company/10649498/persons-with-significant-control/individual/m76rCd62Snn404qCEq702YjzpzY"},"name":"Mr Danny Lowney","name_elements":{"forename":"Danny","surname":"Lowney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-02"}}
{"company_number":"13275458","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"34bf2f40b9dbd23fc361ee5863e786b3279509bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13275458/persons-with-significant-control/individual/U6XTi6ItY687C6gZuM5jfmN5Tt0"},"name":"Mr Jake Kibble","name_elements":{"forename":"Jake","surname":"Kibble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"05294288","data":{"address":{"country":"United Kingdom","locality":"Redhill","postal_code":"RH1 6RW","premises":"27 Hatchlands Road","region":"Surrey"},"etag":"40fbcfd90046ef47901446d32ead778d4fb28bff","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12440548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05294288/persons-with-significant-control/corporate-entity/gf9c0SGrSIzQA-1KzvD9te5yig8"},"name":"Gbj Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13067718","data":{"address":{"address_line_1":"King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Suite 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1994},"etag":"e4f5cfc26f6c3d4c80e4388fb71892a508ff75c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13067718/persons-with-significant-control/individual/pHX5arotCuuis5eKTMhyNVZcDC8"},"name":"Ms Marjorie Nuel","name_elements":{"forename":"Marjorie","surname":"Nuel","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-25"}}
{"company_number":"13275638","data":{"address":{"address_line_1":"Soho Square","country":"England","locality":"London","postal_code":"W1D 3QL","premises":"18"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1979},"etag":"bf60d98b78e7a13183ff888fcaf72c21b576d662","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275638/persons-with-significant-control/individual/S5XXUvJVgGVT69ar8J-eEnQhHj0"},"name":"Mr Gustavo Hoffmann Schlieper","name_elements":{"forename":"Gustavo","surname":"Hoffmann Schlieper","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275798","data":{"address":{"address_line_1":"Allen Way","country":"England","locality":"Reading","postal_code":"RG2 9RB","premises":"9","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"a0c8e4f13d50d259e2bb6732bf5fc88049389ea1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275798/persons-with-significant-control/individual/c34wNnPVL7UYZl7LHAr4SQYxOtM"},"name":"Mrs Harika Yadavalli","name_elements":{"forename":"Harika","surname":"Yadavalli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275808","data":{"address":{"address_line_1":"Juliette Mews","country":"England","locality":"Romford","postal_code":"RM1 2BF","premises":"2"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"ba99732574cad2dadb384084c1c44b28666dc86a","kind":"individual-person-with-significant-control","links":{"self":"/company/13275808/persons-with-significant-control/individual/CLNb8hkCGvnDFnThEk9vBih3BGU"},"name":"Ms Min Zhang","name_elements":{"forename":"Min","surname":"Zhang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275968","data":{"address":{"address_line_1":"Pringfield Road Brighton","country":"England","locality":"London","postal_code":"BN1 6BT","premises":"67 Wellend Villas","region":"United Kindom"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ca3a570b81344e659b0c150b31f3d97e2b1d5b36","kind":"individual-person-with-significant-control","links":{"self":"/company/13275968/persons-with-significant-control/individual/9rmiR71THl5yoRTFDGefTwn4cxM"},"name":"Jennifer Mary Dougan","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Dougan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276148","data":{"address":{"address_line_1":"Fleetwood Road","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 1RN","premises":"Tee Time Golf Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"7bbd311d8a985d75d13d2645301389d3c7fe5ef8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276148/persons-with-significant-control/individual/2KK__sWxx5ccf0Q3IGw7uN-aF6Y"},"name":"Mr Bobby Andrew Joseph Lee","name_elements":{"forename":"Bobby","middle_name":"Andrew Joseph","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13276148","data":{"address":{"address_line_1":"Fleetwood Road","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 1RN","premises":"Tee Time Golf Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"61ed5d612a583a46aba7baca67513db861741b0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276148/persons-with-significant-control/individual/vphRNs2-6WO3iWxz3vPV25eWoJ4"},"name":"Mrs Michelle Lee","name_elements":{"forename":"Michelle","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"11071958","data":{"address":{"address_line_1":"High Street","country":"England","locality":"East Grinstead","postal_code":"RH19 3AF","premises":"3"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"d05191b3428c7b9c0757050b6fd2627a3b011903","kind":"individual-person-with-significant-control","links":{"self":"/company/11071958/persons-with-significant-control/individual/VESvqUJrrisdkV296-cnYfKnvx4"},"name":"Mr Ercan Ciftdal","name_elements":{"forename":"Ercan","surname":"Ciftdal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13276278","data":{"address":{"address_line_1":"Parsonage Brow","address_line_2":"Upholland","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 0JG","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"0850979ecc645df7b4bbef1ec0828be88d506ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/13276278/persons-with-significant-control/individual/FBlziKr3eB8Kf1YMt8X5Q8Fe_w4"},"name":"Emily Steen","name_elements":{"forename":"Emily","surname":"Steen"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"03793798","data":{"address":{"address_line_1":"Chelmsley Wood Industrial Estate","address_line_2":"Waterloo Avenue","country":"England","locality":"Birmingham","postal_code":"B37 6QQ","premises":"19","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"17c06e3712b2524f96485fe60546aec4c48addb2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03793798/persons-with-significant-control/individual/OmnNIEaphIDETSvoJZf7QJ5A9gQ"},"name":"Mr Andrew James Matthews","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13276428","data":{"address":{"address_line_1":"Church Street","country":"Northern Ireland","locality":"Fintona","postal_code":"BT78 2BR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"cc2b56d749a0d51228c2fb3884487977e6f3c7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13276428/persons-with-significant-control/individual/fdSocFK3t_ABTTtxnuoQ58sS4EM"},"name":"Mr Grzegorz Gabriel Mercik","name_elements":{"forename":"Grzegorz","middle_name":"Gabriel","surname":"Mercik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"09485588","data":{"address":{"address_line_1":"Woodside Green","address_line_2":"Great Hallingbury","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7UJ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"dc931cb8f5fc9e97daf36a83593b0ff6705b9137","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09485588/persons-with-significant-control/individual/dm04bZWzeklxPe7CvC-px5W-SGM"},"name":"Miss Sinead Brophy","name_elements":{"forename":"Sinead","surname":"Brophy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13276588","data":{"address":{"address_line_1":"2 Leytontone Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 1SE","premises":"Unit 3 Ibex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"d5e3759fc22b814a5906a90ea2c0d361e46783bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13276588/persons-with-significant-control/individual/-9-frgucfzD-pMFJVVqrzAJydTQ"},"name":"Mr Trung Khanh Pham","name_elements":{"forename":"Trung","middle_name":"Khanh","surname":"Pham","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"06416478","data":{"address":{"address_line_1":"78-80 Portsmouth Road","country":"England","locality":"Surbiton","postal_code":"KT6 5PT","premises":"First Floor Office","region":"Surrey"},"etag":"40c3fea3261456b3b54dabca9698abb07d1f09d7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13210245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06416478/persons-with-significant-control/corporate-entity/J9cOA6wCRQXH-OBmvrrsGMaImN8"},"name":"Colloquy Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13280328","data":{"address":{"country":"England","locality":"Portsmouth","postal_code":"PO1 3EY","premises":"6 St Georges Square","region":"Hampshire"},"etag":"75154c6f10fcdef8c7e17cbfde8d32907372ca10","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13205275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13280328/persons-with-significant-control/corporate-entity/v0zcBQDFGfsBsqcFeyP5kUbgmgo"},"name":"Htgp Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280338","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"38c9f1ef6fa9105abd35a28013d185d30a73f6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13280338/persons-with-significant-control/individual/jVHo5elJd4O9R2vjiRiPwm4qMCg"},"name":"Ms Surya Anthony","name_elements":{"forename":"Surya","surname":"Anthony","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280438","data":{"address":{"address_line_1":"The Grove","address_line_2":"Aberfan","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 4QA","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1984},"etag":"dee7e42fbe72cd54c16aed36ea144a34b6563e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13280438/persons-with-significant-control/individual/p2nFvIEmLsFadZWdy4i2XXzXGSw"},"name":"Mr Michael Anthony Thompson","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280448","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2PX","premises":"27a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"b396761567c6c7b3ed2c7ca058c8df28d9a1c234","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280448/persons-with-significant-control/individual/pR9WTcNYCoU9HvZoMxQCuxCTHVw"},"name":"Mr Richard James Smyth","name_elements":{"forename":"Richard","middle_name":"James","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280448","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2PX","premises":"27a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"0eb437eb8cb36be1709c8fe3984e1f2f57b8323a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280448/persons-with-significant-control/individual/DKVWdiUUayniu6DmOFie_nWswKA"},"name":"Mr Raymond Smyth","name_elements":{"forename":"Raymond","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280558","data":{"address":{"address_line_1":"Sherridge Road","locality":"Malvern","postal_code":"WR13 5DB","premises":"Stable Office"},"ceased_on":"2021-05-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"8d846ae4c56e6cec2bb0df0010a5bca1f3f1094f","kind":"individual-person-with-significant-control","links":{"self":"/company/13280558/persons-with-significant-control/individual/O8V4mbM6J_TZ8Rs49TZ84MTrhE4"},"name":"Nadia Hussain","name_elements":{"forename":"Nadia","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280568","data":{"address":{"address_line_1":"Sherridge Road","locality":"Malvern","postal_code":"WR13 5DB","premises":"Stable Office"},"ceased_on":"2021-05-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"fbafcc81ba526bf5e946a344c811bcd7bb9649de","kind":"individual-person-with-significant-control","links":{"self":"/company/13280568/persons-with-significant-control/individual/L-kxMSwIC4GtizMYMlfiuLy8_g8"},"name":"Mia Venables","name_elements":{"forename":"Mia","surname":"Venables"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280698","data":{"address":{"address_line_1":"40 Wakefield Road","country":"England","locality":"Dewsbury","postal_code":"WF12 8AT","premises":"C/O Sah Associates"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"200171a911c8f43fd4e8c3211651638e5f55f02a","kind":"individual-person-with-significant-control","links":{"self":"/company/13280698/persons-with-significant-control/individual/ai9VAEhh_m-GUCWR1mjqL3Xq8i4"},"name":"Mr Reece Broadbent","name_elements":{"forename":"Reece","surname":"Broadbent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13280698","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Gomersal","country":"England","locality":"Cleckheaton","postal_code":"BD19 4QN","premises":"175"},"ceased_on":"2021-04-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"674465eda541e96e656d1828e43def3a47eaa2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13280698/persons-with-significant-control/individual/rtaEir_ayEiMFl2weF9bd5e_dn8"},"name":"Mr Gavin Clay","name_elements":{"forename":"Gavin","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280858","data":{"address":{"address_line_1":"22, Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0LD","premises":"Cute Gifts","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"4094309b3b1acaac07360f8f61ce2fc30140ab17","kind":"individual-person-with-significant-control","links":{"self":"/company/13280858/persons-with-significant-control/individual/KDdnGGkbJTgu9JdTzJS_d05UwoU"},"name":"Mr Isaac Osher Steinhaus","name_elements":{"forename":"Isaac","middle_name":"Osher","surname":"Steinhaus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280868","data":{"address":{"address_line_1":"244 Edgware Road","country":"England","locality":"London","postal_code":"W2 1DS","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"77b7ff14473d0b7ef41c130c91d88183fc5f3e00","kind":"individual-person-with-significant-control","links":{"self":"/company/13280868/persons-with-significant-control/individual/Cci6JinZGkV4AN7LMHiq8Wz20e0"},"name":"Mr Gerson Alberto Anaya Lizcano","name_elements":{"forename":"Gerson","middle_name":"Alberto","surname":"Anaya Lizcano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281038","data":{"address":{"address_line_1":"Old Vicarage","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2EL","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"9e31c7276b56e6136e744e7cfcfdc47942c08460","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281038/persons-with-significant-control/individual/40o6uPkgaK2s7YVTeDz_N14XfAo"},"name":"Mr David Edward Condon","name_elements":{"forename":"David","middle_name":"Edward","surname":"Condon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281038","data":{"address":{"address_line_1":"Old Vicarage","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2EL","premises":"66"},"ceased_on":"2026-03-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"7fd15b740ecfc1dcda5283140eb5467036be2b1b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281038/persons-with-significant-control/individual/0Ih0va9eaP50SxA7kqOwkQ5SSWA"},"name":"Mrs Julie Ann Condon","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Condon","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281048","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"ceased_on":"2022-08-31","etag":"8b0a7a7bb0c395438eaa5162de1d87326ec4c570","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04779631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13281048/persons-with-significant-control/corporate-entity/pUlowPB_A8D0Wn0hCNmQkLdNKLg"},"name":"Redleaf Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13281228","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Uttoxeter","postal_code":"ST14 7AQ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"8a9bae37c0785bd3935c1963ebb38e7131b0509f","kind":"individual-person-with-significant-control","links":{"self":"/company/13281228/persons-with-significant-control/individual/3r9TvIz1oNFCfSwuWAma_HZzATk"},"name":"Mr Darren John Newton","name_elements":{"forename":"Darren","middle_name":"John","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281228","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"Stourbridge","postal_code":"DY8 1NQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"cbe9ca19c15f7cca5f55dd5988ee6656b1c54f68","kind":"individual-person-with-significant-control","links":{"self":"/company/13281228/persons-with-significant-control/individual/ECrelNBFdYGrWgwBWwJyuWEXoyg"},"name":"Mr Ronald Francis Smith","name_elements":{"forename":"Ronald","middle_name":"Francis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281418","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2BB","premises":"85-89"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"57777c02b1eae64b126cf6d83c6d449f991a70ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13281418/persons-with-significant-control/individual/nRcTYqsqnQmhuhtsnsouPfcJ7Uo"},"name":"Miss Isabella Rowles","name_elements":{"forename":"Isabella","surname":"Rowles","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-21"}}
{"company_number":"13281428","data":{"address":{"address_line_1":"Holly Road","country":"England","locality":"Farnborough","postal_code":"GU14 0EA","premises":"18"},"ceased_on":"2021-08-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"f75bb29b4a26e009609b44dbd3da789822287cca","kind":"individual-person-with-significant-control","links":{"self":"/company/13281428/persons-with-significant-control/individual/2xboJhGb9o8Lt0a48wRxioLB-DM"},"name":"Mr Martyn David Harvey","name_elements":{"forename":"Martyn","middle_name":"David","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281648","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"33406e28591d55c9802331a9364317221380214d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281648/persons-with-significant-control/individual/8eJZforqEWold7pIY7CZbC10Azs"},"name":"Mr James Richard Baulcomb","name_elements":{"forename":"James","middle_name":"Richard","surname":"Baulcomb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13282088","data":{"address":{"address_line_1":"Kirby Close","country":"England","locality":"Swindon","postal_code":"SN3 2JE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"e630a66d081a579590293b2946301dfbe6821c98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282088/persons-with-significant-control/individual/tEp71-Sn8aGGm6gfVCYxGGQcdm4"},"name":"Miss Carol Hindley","name_elements":{"forename":"Carol","surname":"Hindley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282088","data":{"address":{"address_line_1":"Kirby Close","country":"England","locality":"Swindon","postal_code":"SN3 2JE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"3518ab7e55e2b250639cac76fc1b2c43ac2984cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282088/persons-with-significant-control/individual/rsVTcZsa5bnDdzSCCxnlmoBjrLA"},"name":"Miss Maria Elaine Baxter","name_elements":{"forename":"Maria","middle_name":"Elaine","surname":"Baxter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282098","data":{"address":{"address_line_1":"Low Worsall","country":"England","locality":"Yarm","postal_code":"TS15 9PJ","premises":"Orchard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"f16dcce9107790b0d2d0b16ff0c60b0c709347e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13282098/persons-with-significant-control/individual/6QjGkZc2P6229whn90k_1UmK4ZA"},"name":"Mrs Lynn Lowery","name_elements":{"forename":"Lynn","surname":"Lowery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282218","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Cheadle","postal_code":"SK8 2GL","premises":"F38 \u0026 F39 Cheadle Place","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"55f7e514d9618548fc3db5f5b9e50e0176cea48d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282218/persons-with-significant-control/individual/1dlkQTvvckPHlB8H8Gd8C96D2jA"},"name":"Mr Abdul Wahid Qadir","name_elements":{"forename":"Abdul","middle_name":"Wahid","surname":"Qadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282358","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3DA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"08f3e31a2d574b9c8054f4504e1076d6c6f7e559","kind":"individual-person-with-significant-control","links":{"self":"/company/13282358/persons-with-significant-control/individual/dSn_4th4M2KqhFin9RzJJyvyy7E"},"name":"Mr Sam William Nasrat","name_elements":{"forename":"Sam","middle_name":"William","surname":"Nasrat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13282358","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3DA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"41574816a8e3d0c7715a83623c3f0235c6c00e59","kind":"individual-person-with-significant-control","links":{"self":"/company/13282358/persons-with-significant-control/individual/dpkrAy18toPVzs3OWbOmDE_OF7g"},"name":"Mr Ian Clifford","name_elements":{"forename":"Ian","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13282368","data":{"address":{"address_line_1":"Prince Regent Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1NL","premises":"The Blenheim Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"f7f953b0d0cd2b8556e5117aaef46566196bf3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13282368/persons-with-significant-control/individual/ABtqRLl0ScP_ZOLZ10RuwhMwiKE"},"name":"Naresh Velaga","name_elements":{"forename":"Naresh","surname":"Velaga"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"11755959","data":{"address":{"address_line_1":"Parkhurst Road","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 1AR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"73c281c532cf70f37a13810e8686a0a13f989e83","kind":"individual-person-with-significant-control","links":{"self":"/company/11755959/persons-with-significant-control/individual/NKVAHIewPnD9ZrLDoPUDgVrpQdI"},"name":"Mr Robert Gerald Hoy","name_elements":{"forename":"Robert","middle_name":"Gerald","surname":"Hoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11756519","data":{"address":{"address_line_1":"Uffculme","country":"England","locality":"Cullompton","postal_code":"EX15 3BR","premises":"3a Shepards Cottahes"},"ceased_on":"2020-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"1661895a108735f48faa4a6fec531779622841b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11756519/persons-with-significant-control/individual/sps7T75xHfAt1s7rdR03Q6rC_io"},"name":"Christopher David Coombes","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Coombes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-08"}}
{"company_number":"11757359","data":{"address":{"address_line_1":"Hinchliff Drive","address_line_2":"Wick","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 7GB","premises":"15 Hinchliff Drive","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"23d905675665c98b59be813180661d168030fda3","kind":"individual-person-with-significant-control","links":{"self":"/company/11757359/persons-with-significant-control/individual/6CGbG7RvfOKUuM45mEBZutL9K3A"},"name":"Mr Gareth Edward Coombes","name_elements":{"forename":"Gareth","middle_name":"Edward","surname":"Coombes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"11758019","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7247334f855a1f95a2a7bfc6a85da2d3051b1b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11758019/persons-with-significant-control/individual/VcjNDVnvaySp1H4Z5mbVEAKZIh8"},"name":"Mr Sam Rayan","name_elements":{"forename":"Sam","surname":"Rayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"11758039","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AB","premises":"30 City Road"},"ceased_on":"2021-08-09","etag":"3fad84ebac7509acf7ac22bc5c9fb7e745677d9d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc425362"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11758039/persons-with-significant-control/corporate-entity/SGAUowROHcs0EPIVtThDT2nFVw4"},"name":"Summix Lky Developments Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"SC155219","data":{"address":{"address_line_1":"60 York Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 8JX","premises":"Capella Building (Tenth Floor)"},"etag":"1f553cc3673535d0026084c0ddf64bb923f91611","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption","place_registered":"United Kingdom Register Of Companies","registration_number":"Sc461242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC155219/persons-with-significant-control/corporate-entity/Ma9QFVb2AdxPIH2kwue1XI1a7sE"},"name":"Beatson Cancer Charity","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11759389","data":{"address":{"address_line_1":"Beechwood Avenue","country":"United Kingdom","locality":"Reading","postal_code":"RG5 3DE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"6da6fa8a9ef158d64fe54d31c6d55f06ceca09f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11759389/persons-with-significant-control/individual/yYc-j9jiL_OGGXVNZxd-CMC5qSk"},"name":"David Saunders","name_elements":{"forename":"David","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11759399","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"b42d6b1a0a5610969f5f3fe6fa860882dc4182dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11759399/persons-with-significant-control/individual/D_3jfI1QQk8sUbV5KNFfz_Vmjag"},"name":"Miss Jessie Chinasa Enebeli","name_elements":{"forename":"Jessie","middle_name":"Chinasa","surname":"Enebeli","title":"Miss"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-10"}}
{"company_number":"03246779","data":{"address":{"address_line_1":"3-9 Albert Street","locality":"Slough","postal_code":"SL1 2BE","premises":"4th Floor The Urban Building"},"etag":"b91dd54b70aa61f23cde062db2dd7ff37443d552","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11689785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03246779/persons-with-significant-control/corporate-entity/wfy1of-c2QDrAXtaOMkCwi6lfk8"},"name":"Magnate Holdco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-26"}}
{"company_number":"11759409","data":{"address":{"address_line_1":"Hownsgill Park","country":"United Kingdom","locality":"Consett","postal_code":"DH8 7BL","premises":"12 Bessemer Court","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"584b42be67bc122dcea1dc22db2ab29ca32fe45d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11759409/persons-with-significant-control/individual/2AfFkrdFtX-k4tqvlmiMFRCN9IY"},"name":"Mr David Kenneth Baker","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11760169","data":{"address":{"address_line_1":"North Blackvein Ind. Estate","address_line_2":"Wattsville","country":"United Kingdom","locality":"Newport","postal_code":"NP11 7PX","premises":"C/O Capital Coated Steel Limited"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1963},"etag":"91b5009d89d8373b5c2f850f41952e9773ae1613","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11760169/persons-with-significant-control/individual/JFP2eGdGQqscvsR8_eavN2y3qmI"},"name":"Mr Christopher Lee Hunt","name_elements":{"forename":"Christopher","middle_name":"Lee","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-10"}}
{"company_number":"11760169","data":{"address":{"address_line_1":"North Blackvein Ind. Estate","address_line_2":"Wattsville","country":"United Kingdom","locality":"Newport","postal_code":"NP11 7PX","premises":"C/O Capital Coated Steel Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"624251caef7970237f30da899d86e7df8be4c0ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11760169/persons-with-significant-control/individual/-TEO4V4fNCX_5p1RqsE3AVfDeBg"},"name":"Mr Gary John Hunt","name_elements":{"forename":"Gary","middle_name":"John","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-10"}}
{"company_number":"11760189","data":{"address":{"address_line_1":"13 Huddersfield Road","country":"England","locality":"Barnsley","postal_code":"S70 2LW","premises":"Marland House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"fc9704ba4149986e588e85ac1987dced0f35c5e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11760189/persons-with-significant-control/individual/SwQJil-U0h6MnqDHBfmIa8UVB3I"},"name":"Mr Jordan Oliver Paul Walton","name_elements":{"forename":"Jordan","middle_name":"Oliver Paul","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-10"}}
{"company_number":"SC617849","data":{"address":{"address_line_1":"Challum Place","address_line_2":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 3SZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"4adcedcee703cbd0ac71d43b59bef71807c5df37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC617849/persons-with-significant-control/individual/LnyPQq8-AciXVgXSZZHczdD0hjE"},"name":"Mr Alex Rogers","name_elements":{"forename":"Alex","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"SC617849","data":{"address":{"address_line_1":"Gallowden Road","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 3EU","premises":"28"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"f32eb2c3fecc49d0fcb055eecec5adde4c25ec44","kind":"individual-person-with-significant-control","links":{"self":"/company/SC617849/persons-with-significant-control/individual/iCi5DV_PHigN2alaSRb6ofpcQRg"},"name":"Mr Ross Horribine","name_elements":{"forename":"Ross","surname":"Horribine","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11761619","data":{"address":{"address_line_1":"2nd Floor","country":"England","locality":"London","postal_code":"EC2M 4LN","premises":"154 Bishopsgate"},"ceased_on":"2019-04-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"78a844a4b140b44cb0beea5a6bfc32c176d38051","kind":"individual-person-with-significant-control","links":{"self":"/company/11761619/persons-with-significant-control/individual/6Ox5tMkDRStdeaML_ThgkX3lbLY"},"name":"Dr Abul Khair Mohammed Imran Lasker","name_elements":{"forename":"Abul","middle_name":"Khair Mohammed Imran","surname":"Lasker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"11761619","data":{"address":{"address_line_1":"Stuart Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 7AU","premises":"39"},"ceased_on":"2024-02-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e677bd25f264fe91c770b1c4e969f2f2e2e2a46b","kind":"individual-person-with-significant-control","links":{"self":"/company/11761619/persons-with-significant-control/individual/o2rV1vVkHQZGdrXcPcUHCIUlpRg"},"name":"Mrs Rabia Ahmed Khans","name_elements":{"forename":"Rabia","middle_name":"Ahmed","surname":"Khans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"09367399","data":{"address":{"address_line_1":"Station Court, Station Road","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5NE","premises":"C/O Bcs, Windsor House","region":"Cambridgeshire"},"ceased_on":"2018-11-28","country_of_residence":"New Zealand","date_of_birth":{"month":11,"year":1947},"etag":"63ac42871771a30d4ba081ac30be6e6ff8a6179d","kind":"individual-person-with-significant-control","links":{"self":"/company/09367399/persons-with-significant-control/individual/FdeS-eEDSIGGQJbsJgtkd9FgRHQ"},"name":"Mrs Norine Elizabeth Muller","name_elements":{"forename":"Norine","middle_name":"Elizabeth","surname":"Muller","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-11-28"}}
{"company_number":"11142699","data":{"address":{"address_line_1":"Two International Finance Centre","address_line_2":"8 Finance Street","country":"Hong Kong","locality":"Hong Kong","premises":"35/F"},"ceased_on":"2019-03-20","etag":"7d3ff09b155862ba1953f5acf49b60adfa292afe","identification":{"country_registered":"Hong Kong","legal_authority":"New Companies Ordinance (Cap 622 Of The Laws Of Hong Kong)","legal_form":"Private Limited Company","place_registered":"Hong Kong","registration_number":"2540890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11142699/persons-with-significant-control/corporate-entity/60B533olP3svl_-gXE_oXNMidOA"},"name":"Diginex Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-14"}}
{"company_number":"11762979","data":{"address":{"address_line_1":"39/43 London Road","country":"United Kingdom","locality":"Hadleigh, Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"b72da03051c12f80a8764dcdea964f5587044615","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762979/persons-with-significant-control/individual/v-Jv3kaV7jcmgbWjvxzFWiXFhIQ"},"name":"Mrs Kerry Ann Clark","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"11762979","data":{"address":{"address_line_1":"39/43 London Road","country":"United Kingdom","locality":"Hadleigh, Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"78c690fd73e89e396f934f6cfab0c3446fb830a8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762979/persons-with-significant-control/individual/ivhCDeEeigE6VgToBX4huEXFoxU"},"name":"Miss Paula Glynis Palmer","name_elements":{"forename":"Paula","middle_name":"Glynis","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"11763549","data":{"address":{"address_line_1":"Ashley Lane","locality":"Saltaire","postal_code":"BD17 7DQ","premises":"6 Festival Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"c6c7525bf6501f8dd7f07011ec8a2b4ce04b7dbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11763549/persons-with-significant-control/individual/TngYyv7C2f0VxRjUZ7ssuo61O9Q"},"name":"Mr Shaun Russell","name_elements":{"forename":"Shaun","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"06451009","data":{"address":{"address_line_1":"203 Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8HW","premises":"Wards Court"},"ceased_on":"2019-07-08","etag":"443e6c7da31233c81c25e17fe37960a68401296b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11604824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06451009/persons-with-significant-control/corporate-entity/kG627iGayZ7KOMdZXSQfbMrRS5g"},"name":"Mascot Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"11765189","data":{"address":{"address_line_1":"Emr Centre, New Road","address_line_2":"East Malling","country":"England","locality":"West Malling","postal_code":"ME19 6BJ","premises":"The Oast","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"5205ce30dab45b775b27fa34483fb4bd94b6044f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11765189/persons-with-significant-control/individual/rtCtm5_9R8btVosnNywUE9g22to"},"name":"Miss Rosalyn Anne Howard","name_elements":{"forename":"Rosalyn","middle_name":"Anne","surname":"Howard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11765989","data":{"address":{"address_line_1":"418 Lee High Road","country":"England","locality":"London","postal_code":"SE12 8RW","premises":"Flat 3, The Met Appartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"c3f6ee43619199dca06195e514c94721db0cb150","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11765989/persons-with-significant-control/individual/kZ6BJBYyOD2sr4jFSIiWGWuw4uE"},"name":"Miss Naomi Smith","name_elements":{"forename":"Naomi","surname":"Smith","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11766009","data":{"address":{"address_line_1":"8e Kidderpore Avenue","address_line_2":"Rosalind Franklin Building","country":"England","locality":"London","po_box":"CONCIERGE","postal_code":"NW3 7SU","premises":"Hampstead Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"6b3be3103916d0bdc55f80847deb02e46104a899","kind":"individual-person-with-significant-control","links":{"self":"/company/11766009/persons-with-significant-control/individual/81EleGqr45SiepD_N8NFOylz37o"},"name":"Miss Marta Leitane","name_elements":{"forename":"Marta","surname":"Leitane","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11751189","data":{"address":{"address_line_1":"Homefield Road","country":"England","locality":"London","postal_code":"SW19 4QF","premises":"27b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"9bc4044dd15625acb12af5eca3c21c0b72c7ac60","kind":"individual-person-with-significant-control","links":{"self":"/company/11751189/persons-with-significant-control/individual/E-dMAfvggcNAuwU3JHiFpPIdxDQ"},"name":"Mr Jacob Francis","name_elements":{"forename":"Jacob","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-14"}}
{"company_number":"08419029","data":{"address":{"address_line_1":"Fareham Grove","locality":"Stoke-On-Trent","postal_code":"ST3 7TE","premises":"3"},"ceased_on":"2021-01-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"779743396c6af238302f5ab03234058eea956be9","kind":"individual-person-with-significant-control","links":{"self":"/company/08419029/persons-with-significant-control/individual/k1b2X98IR3LWBFvs1rU66SXqfjg"},"name":"Mrs Mandy Louise Brewster","name_elements":{"forename":"Mandy","middle_name":"Louise","surname":"Brewster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-14"}}
{"company_number":"11766659","data":{"address":{"address_line_1":"Widegates","country":"England","locality":"Looe","postal_code":"PL13 1PZ","premises":"Great Tregastick"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"88c8491bd8db576f4809db9e828cef9198ce3359","kind":"individual-person-with-significant-control","links":{"self":"/company/11766659/persons-with-significant-control/individual/q0_60GCz9hwRvVGzjACVX70elRw"},"name":"Mrs Yvonne Bridget Davies","name_elements":{"forename":"Yvonne","middle_name":"Bridget","surname":"Davies","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-15"}}
{"company_number":"11767539","data":{"address":{"address_line_1":"Springcliffe","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8QP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"39ffea910eab180abc11ce03e79222e4ba81225f","kind":"individual-person-with-significant-control","links":{"self":"/company/11767539/persons-with-significant-control/individual/BSaJVinXh0jIDUe-L3pZZrBxds0"},"name":"Mr Nasar Tufail","name_elements":{"forename":"Nasar","surname":"Tufail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-15"}}
{"company_number":"11768959","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"W3 9BY","premises":"257"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"237e850ea0fc04db4e8c7529fe30511d9faf1a89","kind":"individual-person-with-significant-control","links":{"self":"/company/11768959/persons-with-significant-control/individual/skoXmuERyBtC5KRC6Xq22_YgBQY"},"name":"Mr Paraman Amuthan","name_elements":{"forename":"Paraman","surname":"Amuthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"11769729","data":{"address":{"address_line_1":"Applecroft","address_line_2":"Lower Stondon","country":"England","locality":"Henlow","postal_code":"SG16 6NB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c8deef60e5b6978f65149168949bf807e552144d","kind":"individual-person-with-significant-control","links":{"self":"/company/11769729/persons-with-significant-control/individual/VoVoRsIZrvFPq4rZPPx2Ntk9oP8"},"name":"Miss Rebecca Jane Northam","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Northam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11769739","data":{"address":{"address_line_1":"Blake House","address_line_2":"11 High Street","country":"United Kingdom","locality":"Lees","postal_code":"OL4 3BH","premises":"Blake House","region":"Oldham"},"ceased_on":"2019-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"8b8e4fd9c5538b13fadf6aa6e0c25157484f80f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11769739/persons-with-significant-control/individual/r4hR2PGasuZE2p9SaQGrFU8MnL0"},"name":"Mr Peter Delaney","name_elements":{"forename":"Peter","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-16"}}
{"company_number":"09388109","data":{"address":{"address_line_1":"Petts Hill","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4NW","premises":"146","region":"Middlesex"},"ceased_on":"2018-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"14fce61c56c5e33c302f925f50f01defbdff56f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09388109/persons-with-significant-control/individual/A7QhMRSRawMUbM150oSfoc87m3E"},"name":"Mr Kalpesh Patel","name_elements":{"forename":"Kalpesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11769759","data":{"address":{"address_line_1":"Whitecliffe View","country":"Wales","locality":"Chepstow","postal_code":"NP16 5WJ","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1965},"etag":"c7c177bd0f48c681eddaf1fe56eba3fceac68110","kind":"individual-person-with-significant-control","links":{"self":"/company/11769759/persons-with-significant-control/individual/ZQf6IRgqZ50pXs3c1L-6kui_ZC0"},"name":"Mr Michael John Mcgrath","name_elements":{"forename":"Michael","middle_name":"John","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11769759","data":{"address":{"address_line_1":"Whitecliffe View","country":"Wales","locality":"Chepstow","postal_code":"NP16 5WJ","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1970},"etag":"caa8728472cac2bcbbec1faeee74e42615dfccfc","kind":"individual-person-with-significant-control","links":{"self":"/company/11769759/persons-with-significant-control/individual/TiCCkCoUbeumVIIcWDs2ixswg_A"},"name":"Mrs Philippa Jayne Mcgrath","name_elements":{"forename":"Philippa","middle_name":"Jayne","surname":"Mcgrath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11769769","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"70764095cc6985f7a0ae4f96772581d069acb819","kind":"individual-person-with-significant-control","links":{"self":"/company/11769769/persons-with-significant-control/individual/ssa3DgLrp-L57N6UwCgH5POY63s"},"name":"Mr Anup Kumar Pandey","name_elements":{"forename":"Anup","middle_name":"Kumar","surname":"Pandey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-16"}}
{"company_number":"11770579","data":{"address":{"address_line_1":"Preston Street","address_line_2":"Faversham","country":"England","locality":"Kent","postal_code":"ME13 8NU","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"bdd2c90a60d27d8f0845baa44ff35d50eb174571","kind":"individual-person-with-significant-control","links":{"self":"/company/11770579/persons-with-significant-control/individual/AVzZU78aB2u6ejk2KlcUgi5aNcs"},"name":"Mr Raihan Al-Din","name_elements":{"forename":"Raihan","surname":"Al-Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-16"}}
{"company_number":"11770599","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9LJ","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"dd90fe522c07ddb716b6b84a8a496ae85fc862ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11770599/persons-with-significant-control/individual/T7IL68_R6SUGEpgfL7PPYvyZRG4"},"name":"Mr Naymat Hussain","name_elements":{"forename":"Naymat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2019-01-16"}}
{"company_number":"11770599","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9LJ","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"41660ac6ff0db70f0f09b542bc0c6bf436a2af35","kind":"individual-person-with-significant-control","links":{"self":"/company/11770599/persons-with-significant-control/individual/gSF1svoHLb6UDojpMEJOr2CsbMg"},"name":"Mrs Sabiha Khanam","name_elements":{"forename":"Sabiha","surname":"Khanam","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-01-16"}}
{"company_number":"11771399","data":{"address":{"address_line_1":"92a Horn Lane","country":"United Kingdom","locality":"London","postal_code":"W3 6NX","premises":"92a Horn Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"1477da6114058b0116246fd8a6613cb21cb070ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11771399/persons-with-significant-control/individual/4Qae7l7ZnlExCUe5fH0W_nLel5I"},"name":"David John Mcevoy","name_elements":{"forename":"David","middle_name":"John","surname":"Mcevoy"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11758389","data":{"address":{"address_line_1":"Moorbrook Mill Drive","address_line_2":"New Mill","country":"England","locality":"Holmfirth","postal_code":"HD9 1JL","premises":"46"},"ceased_on":"2020-01-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"9b231310010f39d071a6a9214528da6a95685d29","kind":"individual-person-with-significant-control","links":{"self":"/company/11758389/persons-with-significant-control/individual/525RBcbnQnbAYgNg-jT3aD1ekq0"},"name":"Mr Paul Miller","name_elements":{"forename":"Paul","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-09"}}
{"company_number":"04586309","data":{"address":{"address_line_1":"Annscroft","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 8AN","premises":"5 The Farriers"},"etag":"f2906d394c7d9e77e76f85250077addb88c2318f","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies Register Companies House England","registration_number":"11506907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04586309/persons-with-significant-control/corporate-entity/Exm9BUMqCMDfumsL6Y0dCjZGs9E"},"name":"Longden Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-21"}}
{"company_number":"02633649","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"etag":"1a2f30f40586c4e3ae0e7a171e7cf0fc9b8c23cd","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11651958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02633649/persons-with-significant-control/corporate-entity/VsLwGFxn-tVt2bkWaFSn4whcL2M"},"name":"Triplethefun Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"07878949","data":{"address":{"address_line_1":"19 Staple Gardens","country":"England","locality":"Winchester","postal_code":"SO23 8SR","premises":"Innovations House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"3cb9efb226525c69f756225f09392f3dcf4165f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07878949/persons-with-significant-control/individual/30M2URAtN8phtwiuP83qAeumUeA"},"name":"Mr Spencer David Whitworth","name_elements":{"forename":"Spencer","middle_name":"David","surname":"Whitworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11776499","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 5QQ","premises":"823 Salisbury House, 5th Floor"},"country_of_residence":"Denmark","date_of_birth":{"month":10,"year":1993},"etag":"6385ef1f5cb0780f648924a60df70dbb581a816f","kind":"individual-person-with-significant-control","links":{"self":"/company/11776499/persons-with-significant-control/individual/cVdYG0Wl7noVE8UoZSmoLMG3HeM"},"name":"Anne-Mette Schulze Pettersson","name_elements":{"forename":"Anne-Mette","middle_name":"Schulze","surname":"Pettersson"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-18"}}
{"company_number":"11776499","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 5QQ","premises":"823 Salisbury House, 5th Floor"},"country_of_residence":"Denmark","date_of_birth":{"month":8,"year":1992},"etag":"e52a5a1d995895d5d8470ae91774a09ce6eadf3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11776499/persons-with-significant-control/individual/YAQotofXSqR88kW7RS4PmLAfEDA"},"name":"Soren Schulze Pettersson","name_elements":{"forename":"Soren","middle_name":"Schulze","surname":"Pettersson"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-18"}}
{"company_number":"11776499","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 5QQ","premises":"823 Salisbury House, 5th Floor"},"country_of_residence":"Denmark","date_of_birth":{"month":8,"year":1987},"etag":"e33e916fc0a1ab8d0526413fc2e0dfdd7b7b385e","kind":"individual-person-with-significant-control","links":{"self":"/company/11776499/persons-with-significant-control/individual/VzwmA9FMxa-RGlcmLVoNTz_KjLw"},"name":"Mads Schulze Jorgensen","name_elements":{"forename":"Mads","middle_name":"Schulze","surname":"Jorgensen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-18"}}
{"company_number":"11777159","data":{"address":{"address_line_1":"Popular Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2PA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"32bfb9a82a346d9d65fbc60f20e7c7ec35c476a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11777159/persons-with-significant-control/individual/VALMzMlbTNrtHh1vJxLeshkWbUk"},"name":"Mrs Shabeena Ahmed","name_elements":{"forename":"Shabeena","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"11891249","data":{"address":{"address_line_1":"Studley Court","address_line_2":"Guildford Road","country":"United Kingdom","locality":"Chobham","postal_code":"GU24 8EB","premises":"1 \u0026 2 Studley Court Mews","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"aea49100b9d440495e8f252e57ce33bc99a66277","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11891249/persons-with-significant-control/individual/PUPdQSqvG4R2z9H8FohT0t_3QoY"},"name":"Mr Benjamin James Mardle","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Mardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11891249","data":{"address":{"address_line_1":"Studley Court","address_line_2":"Guildford Road","country":"United Kingdom","locality":"Chobham","postal_code":"GU24 8EB","premises":"1 \u0026 2 Studley Court Mews","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"50092b255d132fc14d789e0d02b7b3aacaf6904d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"THB (SURREY) LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Thomas Charles Mardle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11891249/persons-with-significant-control/individual/4qrkUr55mNUDhPRodwaSdOhCiqE"},"name":"Mr Thomas Mardle","name_elements":{"forename":"Thomas","surname":"Mardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11891259","data":{"address":{"address_line_1":"Jarvis Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5BN","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"ee03bb18c338d35059cc999566d7604a504fe562","kind":"individual-person-with-significant-control","links":{"self":"/company/11891259/persons-with-significant-control/individual/K7U8IJxjmjwlG9_JEmOALTFqDqk"},"name":"Mr Richard Bevins","name_elements":{"forename":"Richard","surname":"Bevins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-19"}}
{"company_number":"11891289","data":{"address":{"address_line_1":"Harsnett Road","country":"England","locality":"Colchester","postal_code":"CO1 2HY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"5d4dca3012480163b98c81cc4dad68e4d33e7e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11891289/persons-with-significant-control/individual/SdQKd1Z9lY0Fd0zC90BjYUkqoCE"},"name":"Mr Jack Samuel Tanner","name_elements":{"forename":"Jack","middle_name":"Samuel","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11891539","data":{"address":{"address_line_1":"Swift Close","address_line_2":"Wistaston","country":"England","locality":"Crewe","postal_code":"CW2 8DZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"b13e2828ce5f08696d49e4f8724af32f9777bd69","kind":"individual-person-with-significant-control","links":{"self":"/company/11891539/persons-with-significant-control/individual/brXneAsnXt6i_LQrSWC-uO-ScXM"},"name":"Mr Marek Matuszczak","name_elements":{"forename":"Marek","surname":"Matuszczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11891569","data":{"address":{"address_line_1":"Elderfield Road","country":"United Kingdom","locality":"London","postal_code":"E5 0BA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"421be0c6d0d2ad7b73fccf5cf6e36b7a5f374501","kind":"individual-person-with-significant-control","links":{"self":"/company/11891569/persons-with-significant-control/individual/AfsLq1P4u-azuom8-1ZDpfmUlUw"},"name":"Mr Cebo Avci","name_elements":{"forename":"Cebo","surname":"Avci","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"11894149","data":{"address":{"address_line_1":"Market Place","address_line_2":"Codnor","country":"England","locality":"Ripley","postal_code":"DE5 9QA","premises":"89","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"02a63c451747f4fe94796d8a50e32dae602cb0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11894149/persons-with-significant-control/individual/ciTM-2q-n5NOXZcMLNfflg3BRlo"},"name":"Ms Charlotte Andromeda Procter","name_elements":{"forename":"Charlotte","middle_name":"Andromeda","surname":"Procter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11894159","data":{"address":{"address_line_1":"St John's Lane","country":"United Kingdom","locality":"London","postal_code":"EC1M 4BH","premises":"5"},"ceased_on":"2020-08-14","country_of_residence":"Taiwan","date_of_birth":{"month":11,"year":1977},"etag":"894dadc0dedf6538d2c16de7863286c419e82841","kind":"individual-person-with-significant-control","links":{"self":"/company/11894159/persons-with-significant-control/individual/pTkEJdrryotHhHkTt98KFjGUAIk"},"name":"Mr Szu Yuan Ping","name_elements":{"forename":"Szu","middle_name":"Yuan","surname":"Ping","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11894189","data":{"address":{"address_line_1":"114-120 Northgate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2HT","premises":"C/O Ellis \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"3a9e9712783dea3bd8854a804477107efa73e786","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"ELLIS \u0026 CO (ACCOUNTANTS \u0026 BUSINESS ADVISERS) LIMITED ACSP","identity_verified_on":"2025-11-15T00:00:00Z","preferred_name":"Barnaby Vibart Dixon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11894189/persons-with-significant-control/individual/DkrunFMsC03vnSH7DjdVMGZouZc"},"name":"Mr Barnaby Vibart Dixon","name_elements":{"forename":"Barnaby","middle_name":"Vibart","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11894189","data":{"address":{"address_line_1":"114-120 Northgate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2HT","premises":"C/O Ellis \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"e86a23e6afee05cd2229b2d69cab316d42eeb47f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"ELLIS \u0026 CO (ACCOUNTANTS \u0026 BUSINESS ADVISERS) LIMITED ACSP","identity_verified_on":"2025-11-15T00:00:00Z","preferred_name":"Melissa Perry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11894189/persons-with-significant-control/individual/tsMbIIXq3DRoGiW_7GWyS0EoJ4c"},"name":"Ms Melissa Jane Perry","name_elements":{"forename":"Melissa","middle_name":"Jane","surname":"Perry","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11894219","data":{"address":{"address_line_1":"Mulberry Way","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 1GD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"3b15672953f7a81ace35ce7d32e09ac845c75223","kind":"individual-person-with-significant-control","links":{"self":"/company/11894219/persons-with-significant-control/individual/O8iJKyKect0VzNZdsiXkg8L-NB8"},"name":"Dr Mohammed Inamul Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Inamul","surname":"Ahmed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11896019","data":{"address":{"address_line_1":"Hospital Lane","country":"United Kingdom","locality":"Boston, Lincolnshire","postal_code":"PE21 9BY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"ee096faaea8dabe4371cc2a00b641d315128d6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11896019/persons-with-significant-control/individual/Fu3qNdBgESaWAXxIjxARMoJh7ac"},"name":"Mrs Margielyn Pauly","name_elements":{"forename":"Margielyn","surname":"Pauly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"11875109","data":{"address":{"address_line_1":"Hill House, Spur Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3DY","premises":"1st Floor","region":"Hampshire"},"ceased_on":"2021-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"09c63b17404b142a39236f83841236c9d33ecba6","kind":"individual-person-with-significant-control","links":{"self":"/company/11875109/persons-with-significant-control/individual/2465nhPGmlFR2sx5HKMak0FSBeI"},"name":"Mr James Salmond","name_elements":{"forename":"James","surname":"Salmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"11896369","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"8b73433563a71b62a73fd9276b0933fb93aacf55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"RBS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-18T00:00:00Z","preferred_name":"Mohammed Mahmoud El-Gohary"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896369/persons-with-significant-control/individual/b7Jp8JXNzRtPAlSN2ZqV-U2N48I"},"name":"Mr Mohammed Mahmoud El-Gohary","name_elements":{"forename":"Mohammed","middle_name":"Mahmoud","surname":"El-Gohary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"11896369","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b0e279fa6c95c701517368cdd902fd81bd2b0197","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"RBS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-18T00:00:00Z","preferred_name":"Khaled Mahmoud Anis Elgohary"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11896369/persons-with-significant-control/individual/uVaQ_fa1TDmRa64QzemmnsF0ZBI"},"name":"Khaled Mahmoud Anis Elgohary","name_elements":{"forename":"Khaled","middle_name":"Mahmoud Anis","surname":"Elgohary"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"11898839","data":{"address":{"address_line_1":"Bow Road","country":"England","locality":"London","postal_code":"E3 2SE","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"6837d670f8d29494e381d33351f2aeeb24247b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11898839/persons-with-significant-control/individual/AKWEaPL_SSUNjXktaRkGLmUk2Hw"},"name":"Mr Sebastian Robertson","name_elements":{"forename":"Sebastian","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11898879","data":{"address":{"address_line_1":"Bruford Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 0AZ","premises":"126","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"ba0361d449cf6a3261abd8d3607290a7ce1caf3d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11898879/persons-with-significant-control/individual/LxvDcOP1PMz83uAOWPe-yQLXkHI"},"name":"Mr Muhammed Saqib Safdar","name_elements":{"forename":"Muhammed","middle_name":"Saqib","surname":"Safdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-22"}}
{"company_number":"11898919","data":{"address":{"address_line_1":"Manson Lane","country":"Wales","locality":"Monmouth","postal_code":"NP25 5QZ","premises":"Rosebank Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1977},"etag":"bbaee8e078072c3f68f0ef0fd7814a3a56c112b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11898919/persons-with-significant-control/individual/8rSYrNT-dOUWmFPT0ochN-avvXA"},"name":"Tracey Anne Laight","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Laight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"11898929","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Southgate","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"1c6a2a7955d3f9a57e54d187de5e586a8ac4a53c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11898929/persons-with-significant-control/individual/KCAcDFleTGpw0YrusIs3hpml2cw"},"name":"Ms Iliana Mousogianni","name_elements":{"forename":"Iliana","surname":"Mousogianni","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-22"}}
{"company_number":"11901999","data":{"address":{"address_line_1":"Severn Way","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 4HW","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"d32ea21a01e1ab5d1e823e8ddb9c2b2ccead9883","kind":"individual-person-with-significant-control","links":{"self":"/company/11901999/persons-with-significant-control/individual/T9BrVPDUcWWqohH0h12TwM9k4x4"},"name":"Lakshmi Chidambaram","name_elements":{"forename":"Lakshmi","surname":"Chidambaram"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-23"}}
{"company_number":"11902059","data":{"address":{"address_line_1":"St. James Mall","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 1LF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"f6f0bdd0c65cd8875c679e59cfaf24fc6a3109aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11902059/persons-with-significant-control/individual/0VxtJG3sQsxsbWp_vdLWRV6wje0"},"name":"Mr Hafiz Qurban Ali","name_elements":{"forename":"Hafiz","middle_name":"Qurban","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-23"}}
{"company_number":"11902079","data":{"address":{"address_line_1":"Altcar Ave","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 2JD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"b018937046185f3501144f4d97ce61dc41683b25","kind":"individual-person-with-significant-control","links":{"self":"/company/11902079/persons-with-significant-control/individual/GO5O6ONFQRG38LAfb_mvIrDAzsc"},"name":"Mr Sahd Mahmood","name_elements":{"forename":"Sahd","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-23"}}
{"company_number":"11902099","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1980},"etag":"4804cc44e012a41ea0015cec151d3ae2f5c1b076","kind":"individual-person-with-significant-control","links":{"self":"/company/11902099/persons-with-significant-control/individual/L4lMdxvZzj-TKcvTxhE-tWRg2fA"},"name":"Ms Genevieve Cleary","name_elements":{"forename":"Genevieve","surname":"Cleary","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-23"}}
{"company_number":"07512169","data":{"address":{"address_line_1":"Cai Building","address_line_2":"Coble Dene","country":"England","locality":"North Shields","postal_code":"NE29 6DE","premises":"Lakeshore Accountants","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"79ced3a37de44ac4db3ab6c6cb98d9b27ee2e65f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07512169/persons-with-significant-control/individual/lI5d3Egd-0ZE8QTEQyDRd9Arjok"},"name":"Mrs Caroline Sarah Haydon","name_elements":{"forename":"Caroline","middle_name":"Sarah","surname":"Haydon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-25"}}
{"company_number":"11942659","data":{"address":{"address_line_1":"St. Ann's Road","country":"United Kingdom","locality":"London","postal_code":"N15 3JH","premises":"434"},"ceased_on":"2019-07-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"0944a14981c2891e91d553122773ae19320e2ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/11942659/persons-with-significant-control/individual/D9hTX6osLpyxqybTRckuojcqYVA"},"name":"Mr Hassan Sebastian Tiras","name_elements":{"forename":"Hassan","middle_name":"Sebastian","surname":"Tiras","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11942709","data":{"address":{"address_line_1":"Martin Terrace","country":"United Kingdom","locality":"Leeds","postal_code":"LS4 2JY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"3eaabbb9b60ec5592045d5dcdfd9322b51456e25","kind":"individual-person-with-significant-control","links":{"self":"/company/11942709/persons-with-significant-control/individual/39DNuOx97sMyC-z2_CLAorJHwmU"},"name":"Mr Paul-Daniel Vornicu","name_elements":{"forename":"Paul-Daniel","surname":"Vornicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-12"}}
{"company_number":"08022839","data":{"address":{"address_line_1":"Lees Street, Pendlebury","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 6DB","premises":"209"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"9f143b8821c6de3b3650b2cab53991c1fcf6f811","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"TAX PLUS LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Kieran Martin Delaney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08022839/persons-with-significant-control/individual/GAXJoq6MIpHUaROPAZHoIe9KV1I"},"name":"Mr Kieran Delaney","name_elements":{"forename":"Kieran","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"11943179","data":{"address":{"address_line_1":"Aygill Avenue","country":"England","locality":"Bradford","postal_code":"BD9 6JL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"c05ea85fbd90bb916179d00782f751ba1f9ff562","kind":"individual-person-with-significant-control","links":{"self":"/company/11943179/persons-with-significant-control/individual/3Phhf87dZntjADWfNAYmN0OvxJA"},"name":"Miss Chelsea Olivia Bentley","name_elements":{"forename":"Chelsea","middle_name":"Olivia","surname":"Bentley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-12"}}
{"company_number":"11943189","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"59bb1c60ca1ff6c035c1073bcef238769053620f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11943189/persons-with-significant-control/individual/lDwZccG1bgzrx8zr1b-A-D7oVcM"},"name":"Mr Ben Thomas","name_elements":{"forename":"Ben","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-12"}}
{"company_number":"11943189","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"b679e37348eef7cd58e2055f9c5eba3864305c91","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11943189/persons-with-significant-control/individual/UMEhZd-Hwgrx-CM5T9jlx390_h4"},"name":"Miss Gemma Thomas","name_elements":{"forename":"Gemma","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-12"}}
{"company_number":"11943209","data":{"address":{"address_line_1":"Highfield Road South","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 1RH","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"fa0cee79552d27a89a18976945df80a3afe4c4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11943209/persons-with-significant-control/individual/wE0TEqtExYFDh9D0h9aodAY0OSA"},"name":"Mr Daniel James Tew","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Tew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11943229","data":{"address":{"address_line_1":"Farley","country":"England","locality":"Matlock","postal_code":"DE4 5LR","premises":"Ameycroft Farm"},"ceased_on":"2022-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"f401a8ea444ee7b61f29879b37e174ea9ea72f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11943229/persons-with-significant-control/individual/bXpDfce07LNaUhVOJ8iAZxkVhns"},"name":"Mr Matthew Stuart Slack","name_elements":{"forename":"Matthew","middle_name":"Stuart","surname":"Slack","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11943229","data":{"address":{"address_line_1":"Farley","country":"England","locality":"Matlock","postal_code":"DE4 5LR","premises":"Ameycroft Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"245e905a0d0cf55d9c0936e6db74eb6b311b4d2a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11943229/persons-with-significant-control/individual/RXgA71vAQAyowyrBx2zDgO1pRkc"},"name":"Mr Stuart Slack","name_elements":{"forename":"Stuart","surname":"Slack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"11943259","data":{"address":{"address_line_1":"Westcroft Close","country":"United Kingdom","locality":"London","postal_code":"NW2 2RR","premises":"40"},"ceased_on":"2021-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"181501fb3f420cee0acb8de5d6b47da004209c34","kind":"individual-person-with-significant-control","links":{"self":"/company/11943259/persons-with-significant-control/individual/ly5iyEufVUqb_LOyKPUyDYLLs2s"},"name":"Mr Mohsen Amiri Fard","name_elements":{"forename":"Mohsen","surname":"Amiri Fard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-12"}}
{"company_number":"OC397499","data":{"address":{"address_line_1":"Waterfront Drive","country":"Virgin Islands, British","locality":"Road Town","po_box":"3469","premises":"Geneva Place","region":"Tortola"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1963},"etag":"19ad32b07074b62669eb5a30180d81b7c9571019","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397499/persons-with-significant-control/individual/XDZnw_Gx3uGThGL_EfEAecQYIqU"},"name":"Mr Alexander Grigoriev","name_elements":{"forename":"Alexander","surname":"Grigoriev","title":"Mr"},"nationality":"Russian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-07-01"}}
{"company_number":"11944319","data":{"address":{"address_line_1":"5 Mann Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 5AF","premises":"Hinterlands Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a254711eb80dd39bd88825df7287abdaabddc70e","kind":"individual-person-with-significant-control","links":{"self":"/company/11944319/persons-with-significant-control/individual/LdNJSoZFLfwaGg67rjSHWZWbWgM"},"name":"Miss Rebecca Kate Pope","name_elements":{"forename":"Rebecca","middle_name":"Kate","surname":"Pope","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-12"}}
{"company_number":"11944319","data":{"address":{"address_line_1":"5 Mann Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 5AF","premises":"Hinterlands Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"3b5057d171ab6c579cb4c9afc3a1f1f7cdce619a","kind":"individual-person-with-significant-control","links":{"self":"/company/11944319/persons-with-significant-control/individual/6mxJf7bxU1_f-AQ5eVA8A1Sle4Y"},"name":"Mr Nicholas Baskerville","name_elements":{"forename":"Nicholas","surname":"Baskerville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-12"}}
{"company_number":"11944979","data":{"address":{"address_line_1":"Westmoreland","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1DP","premises":"Churchill Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"8ee2f5bcf889d62e77ab46883efbca777ec4425e","kind":"individual-person-with-significant-control","links":{"self":"/company/11944979/persons-with-significant-control/individual/XNIsUTBGXaTBWl-_4mIAUYxktJA"},"name":"Mr Michael Anthony Brown","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-13"}}
{"company_number":"11945019","data":{"address":{"address_line_1":"55 Hoole Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3NJ","premises":"Egerton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"aacfd7d1df2669d7cbe5bf8ccf26c32bd7c18459","kind":"individual-person-with-significant-control","links":{"self":"/company/11945019/persons-with-significant-control/individual/1xrlUQJtoTpzHt8daz2TIuyO9HY"},"name":"Mr Dominic Halley Eliot Adamson","name_elements":{"forename":"Dominic","middle_name":"Halley Eliot","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-13"}}
{"company_number":"11945059","data":{"address":{"address_line_1":"Hawkhurst Avenue","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9XT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"9e2aafe2ce2a16ca66f54a3d5904c4537ff723b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11945059/persons-with-significant-control/individual/GJ4lU1NjjFXD2HvEpcMfQqx5Muw"},"name":"Miss Nicole Marie Gardner","name_elements":{"forename":"Nicole","middle_name":"Marie","surname":"Gardner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-13"}}
{"company_number":"11945229","data":{"address":{"address_line_1":"Delamere Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0NN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"2de377af3562e948da55a5c42e8cfcb7b37a101d","kind":"individual-person-with-significant-control","links":{"self":"/company/11945229/persons-with-significant-control/individual/VW0q0NzzSB8ovLQuK2XfhOt1wy0"},"name":"Mr Kulvinder Singh Jaswant Singh","name_elements":{"forename":"Kulvinder","middle_name":"Singh","surname":"Jaswant Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-13"}}
{"company_number":"11945269","data":{"address":{"address_line_1":"Norfolk Place","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6DE","premises":"44","region":"Essex"},"ceased_on":"2020-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"bbbafdfb3b3292f915b4f1636068e4a778613aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11945269/persons-with-significant-control/individual/I-tq7FWsIaqoQao3fotmQpU2gDc"},"name":"Mr. Douglas Oppong","name_elements":{"forename":"Douglas","surname":"Oppong","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-04-13"}}
{"company_number":"11945269","data":{"address":{"address_line_1":"Ashfields","address_line_2":"Pitsea","country":"England","locality":"Basildon","postal_code":"SS13 1HS","premises":"73","region":"Essex"},"ceased_on":"2020-01-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6d6ee0e81ed320af856eb753b68a5db21938852b","kind":"individual-person-with-significant-control","links":{"self":"/company/11945269/persons-with-significant-control/individual/xPRAChiT64BzCtMDTBeDBUBAwJ0"},"name":"Mrs Tabitha Batema Grant","name_elements":{"forename":"Tabitha","middle_name":"Batema","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-13"}}
{"company_number":"SC627639","data":{"address":{"address_line_1":"Thorncliffe Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 2DE","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"4f92e33d3e248a9554a6685ab29f3bee511536e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC627639/persons-with-significant-control/individual/GcxuwyJsgwG54hUZxECJw1BE9o8"},"name":"Mr Mark Hannah","name_elements":{"forename":"Mark","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11945859","data":{"address":{"address_line_1":"Sollershott East","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 3JN","premises":"25","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"95ddeeafdb07f43d76d4a191845aa91d1beafc5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11945859/persons-with-significant-control/individual/zF8zYZdBQjHc1A9xcIIe0a_2QSs"},"name":"Mr Thomas Neil Jarvis","name_elements":{"forename":"Thomas","middle_name":"Neil","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11945859","data":{"address":{"address_line_1":"Sollershott East","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 3JN","premises":"25","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"d3e4350fa59f943f84ce28cf21303ee3021b3222","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11945859/persons-with-significant-control/individual/_ONKE8styFhPbZAH15zYOqHZwus"},"name":"Mrs Miriam Jane Jarvis","name_elements":{"forename":"Miriam","middle_name":"Jane","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11678159","data":{"address":{"address_line_1":"Church Row","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2 Crown House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1981},"etag":"1d01cc99307fed9bb01c697ea70bddbc18406411","kind":"individual-person-with-significant-control","links":{"self":"/company/11678159/persons-with-significant-control/individual/yPOOKflvnXSv1nJfUzUVg_dUJDg"},"name":"Mrs Marita Rangasa","name_elements":{"forename":"Marita","surname":"Rangasa","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-21"}}
{"company_number":"11946079","data":{"address":{"address_line_1":"King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7AF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"3740849744589f41be05d779b307ec4c091eb7ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11946079/persons-with-significant-control/individual/Rh8yecgTkrquzUcuUYVw_EhEM6E"},"name":"Mr Atanas Nikolaev Radev","name_elements":{"forename":"Atanas","middle_name":"Nikolaev","surname":"Radev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11946079","data":{"address":{"address_line_1":"King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7AF","premises":"1"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1989},"etag":"2cbffdfa2c5878c233427f65ae725955a612b5bc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11946079/persons-with-significant-control/individual/h7LozYqhg3n1eAtegITZvju3yeI"},"name":"Mr Marton Hubay","name_elements":{"forename":"Marton","surname":"Hubay","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11946759","data":{"address":{"address_line_1":"Chatsworth Terrace","country":"England","locality":"York","postal_code":"YO26 4RZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"188573e653a414400098c1e96331bfad6ea8e6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11946759/persons-with-significant-control/individual/QgcHmv5t30LU5BKb0eR7OL4yoj0"},"name":"Mr Daniel Mcintosh","name_elements":{"forename":"Daniel","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"06199529","data":{"address":{"address_line_1":"Prospect House, 1 Prospect Place","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"C/O Pkf Smith Cooper"},"etag":"80ed59744ebdb5a35c17e1078432ec6a8cc891b2","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"Oc386441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06199529/persons-with-significant-control/corporate-entity/50tpRWR1EdcoMcP4I37vbuI0Kgc"},"name":"Shh 101 Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11946779","data":{"address":{"address_line_1":"Blundellsands Road East","country":"England","locality":"Liverpool","postal_code":"L23 8UJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4b3811f49ae61af6a64d08f1c44da40c21cbe22d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11946779/persons-with-significant-control/individual/dsb3f5AuRaNExLSF7Akctd7KhYI"},"name":"Mr Paul Wright","name_elements":{"forename":"Paul","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11946859","data":{"address":{"address_line_1":"North Point,","address_line_2":"130-132 Tottenham Lane","country":"United Kingdom","locality":"Hornsey","postal_code":"N8 7HF","premises":"72","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f200b57c42693c0d5352f417e241ac138aef4877","kind":"individual-person-with-significant-control","links":{"self":"/company/11946859/persons-with-significant-control/individual/BMwLn2DHE4doTeew_k_LAcSjj4o"},"name":"Mr Colin Paul July","name_elements":{"forename":"Colin","middle_name":"Paul","surname":"July","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11946869","data":{"address":{"address_line_1":"Coleman Road","country":"England","locality":"Dagenham","postal_code":"RM9 6JU","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c0f715b77696c12067b68145c4765fd3e58b57a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11946869/persons-with-significant-control/individual/A6z6n4eSefzXGnXhQ2JFCYwH5x4"},"name":"Constantin Novac","name_elements":{"forename":"Constantin","surname":"Novac"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11947009","data":{"address":{"address_line_1":"Gipsy Lane","country":"England","locality":"Willenhall","postal_code":"WV13 2HA","premises":"West Midland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"98af3ddb0d28fbe6f1fbb61f4a82c19aa6f1a30a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11947009/persons-with-significant-control/individual/57HzdM7zKfxlh1KlYyUWk_PYAJo"},"name":"Mr Rehan Afzal","name_elements":{"forename":"Rehan","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11947599","data":{"address":{"address_line_1":"85 High Street Colliers Wood","country":"United Kingdom","locality":"London","postal_code":"SW19 2JF","premises":"85 High Street Colliers Wood","region":"- -"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"72ae1f6e50e97ffc8d06cf140d19b5145f9c5fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11947599/persons-with-significant-control/individual/qshml7KZdhJv-BnkdgtG5wx3Fls"},"name":"Mr Ari Emedeme","name_elements":{"forename":"Ari","surname":"Emedeme","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11947599","data":{"address":{"address_line_1":"Knights Hil","country":"England","locality":"London","postal_code":"SE27 0SP","premises":"149"},"ceased_on":"2021-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"3b5f704078148248060c9b96b0b2d9d9676711ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11947599/persons-with-significant-control/individual/K-CK3KhbUjlaW0Nz7jZzkQU2SEM"},"name":"Mrs Sarah Elizabeth Gentles","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Gentles","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"NI660649","data":{"address":{"address_line_1":"Mount Charles","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"75b820c7b8489570be56b603406af9fb13a8cdd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI660649/persons-with-significant-control/individual/4-69CaICrPByaBwZIzzShO0E7tU"},"name":"Ms Roisin Mccart","name_elements":{"forename":"Roisin","surname":"Mccart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"OC404379","data":{"address":{"address_line_1":"Broadway House","address_line_2":"Jackman Street","country":"United Kingdom","locality":"London","postal_code":"E8 4QY","premises":"Flat 30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3cb379671ede9a8bbc9e316cea03489012874586","kind":"individual-person-with-significant-control","links":{"self":"/company/OC404379/persons-with-significant-control/individual/P3Qd-_Mv_YRaxnkXtK1_902vXAQ"},"name":"Mr William Joe Roissetter","name_elements":{"forename":"William","middle_name":"Joe","surname":"Roissetter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-04-15"}}
{"company_number":"OC404379","data":{"address":{"address_line_1":"Broadway House","address_line_2":"Jackman Street","country":"United Kingdom","locality":"London","postal_code":"E8 4QY","premises":"Flat 30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ed503447be65f79778d329eae621f9cfe54693c4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC404379/persons-with-significant-control/individual/A6fRAi1u2hhfzbYdwXTwBT7T5Ek"},"name":"Miss Maria Falbo","name_elements":{"forename":"Maria","surname":"Falbo","title":"Miss"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-04-15"}}
{"company_number":"11947699","data":{"address":{"address_line_1":"Erw Non","address_line_2":"Llannon","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 6BL","premises":"68"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"97d70c64c4ee2e6144b48c339eee7c910729a490","kind":"individual-person-with-significant-control","links":{"self":"/company/11947699/persons-with-significant-control/individual/MV_VCO6hS6kAsZna8myfiPtGbJk"},"name":"Mr William Benn Llewellyn Williams","name_elements":{"forename":"William","middle_name":"Benn Llewellyn","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11947699","data":{"address":{"address_line_1":"Erw Non","address_line_2":"Llannon","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 6BL","premises":"68"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"074ac03cbd3bc796d02038d6c4fd914964e00414","kind":"individual-person-with-significant-control","links":{"self":"/company/11947699/persons-with-significant-control/individual/_YWH3P5cLgJVktLSJj__SpWmkDA"},"name":"Mrs Kelly-Marie Rosina Williams","name_elements":{"forename":"Kelly-Marie","middle_name":"Rosina","surname":"Williams","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"09837919","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1P 2PN","premises":"1 Vincent Square"},"etag":"65223a0d4dca49289227abc39a2743980de04310","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11681485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09837919/persons-with-significant-control/corporate-entity/y1zLgqPkF1J_QQVrO3SbwWovK08"},"name":"The Seriously Good Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-25"}}
{"company_number":"11948179","data":{"address":{"address_line_1":"Argyle Road","country":"England","locality":"Brighton","postal_code":"BN1 4QA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"2ea280b04e68e580a8bebc8a349a4a2a8639579b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11948179/persons-with-significant-control/individual/TE-LJYLK7Qk_-KuOyqy7Y4UnrKA"},"name":"Miss Julia Maria Jakubowska","name_elements":{"forename":"Julia","middle_name":"Maria","surname":"Jakubowska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11948189","data":{"address":{"address_line_1":"Pilch Lane East","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 4NN","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"edec264680183b4eae96ad52cb48b7a36bd46fa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11948189/persons-with-significant-control/individual/LAKlM98UAUjheXITluNXS2GiOuI"},"name":"Leslie Warham","name_elements":{"forename":"Leslie","surname":"Warham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11948189","data":{"address":{"address_line_1":"Pilch Lane East","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 4NN","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"a201d8d6dace02213515b491d7c046c042b1ed17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11948189/persons-with-significant-control/individual/sl9i3iLzgjFFHrGnkL0stpi7jX4"},"name":"Nicola Jane Warham","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Warham"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11948199","data":{"address":{"address_line_1":"West End","country":"United Kingdom","locality":"Herstmonceux","postal_code":"BN27 4NL","premises":"Hughenden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"8f910602bc900e695ee1f2d350923f6e0fb000e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11948199/persons-with-significant-control/individual/LdqRL9dYvWKfzmF7am6RLVC5zhA"},"name":"Mrs Alison Foley","name_elements":{"forename":"Alison","surname":"Foley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11948209","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"London","postal_code":"NW10 4BH","premises":"Flat 15, Florance Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"3a38cf9e3b467a538c5bfdedcb1918dd0a29db16","kind":"individual-person-with-significant-control","links":{"self":"/company/11948209/persons-with-significant-control/individual/Iywwl9tNldV1pL61_0KmbA5oHRA"},"name":"Mrs Rayan Emam","name_elements":{"forename":"Rayan","surname":"Emam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-15"}}
{"company_number":"11948439","data":{"address":{"country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2NY","premises":"8-10 Queen Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"3310c785e8d7e8c51ccedb4cfcd8495f69a72ee2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11948439/persons-with-significant-control/individual/oLpdeQ0tCjLPXWrI2T_Hb6MoFeA"},"name":"Mr Nigel David Webber","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11815369","data":{"address":{"address_line_1":"Charter Way","country":"England","locality":"Macclesfield","postal_code":"SK10 2NY","premises":"Suite 3,M6 Motorway House,"},"ceased_on":"2020-07-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6b4fcc2fbb88054136e4dd1923ac9d04bdf48b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11815369/persons-with-significant-control/individual/cuEaMCw9Chp2Vbw3zaAsmPPuFJU"},"name":"Mr James Michael Anthony Daly","name_elements":{"forename":"James","middle_name":"Michael Anthony","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-04-15"}}
{"company_number":"11948929","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M8 9LL","premises":"8 Woodlands Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"698b717e2922de6b7061b7d09c7d8a47fba25ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/11948929/persons-with-significant-control/individual/AevFXEcMdb6C8pK5wR6ktIftemg"},"name":"Mr Raheel Hussain","name_elements":{"forename":"Raheel","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-16"}}
{"company_number":"11948949","data":{"address":{"address_line_1":"32 Creedwell Orchard","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor"},"ceased_on":"2020-10-02","country_of_residence":"India","date_of_birth":{"month":5,"year":1996},"etag":"d3cb7da3c535e443087c3982904b194653cc8cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11948949/persons-with-significant-control/individual/_P3znev4gNCq-CfkupF-tHbnK5c"},"name":"Mr Mohanasundaram Chinnappa","name_elements":{"forename":"Mohanasundaram","surname":"Chinnappa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"04191579","data":{"address":{"address_line_1":"Jubilee Buildings","address_line_2":"Victoria Stree","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 2SH","premises":"First Floor"},"ceased_on":"2020-02-12","etag":"c62570ac0eac394163939c0856670761d6e43956","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"011582c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04191579/persons-with-significant-control/corporate-entity/C0XdhPVZkZTDhTihPNxshg2pLlA"},"name":"Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-18"}}
{"company_number":"11949259","data":{"address":{"address_line_1":"Oak Grove Lane","address_line_2":"St. Michaels","country":"England","locality":"Tenterden","postal_code":"TN30 6SU","premises":"Moat Barn Annexe","region":"Kent"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1965},"etag":"bf745f7bac765de215c07814e26484d934170249","kind":"individual-person-with-significant-control","links":{"self":"/company/11949259/persons-with-significant-control/individual/AthyMX_sJXhh0kYg5i5dKvc9tiw"},"name":"Rossano Giovanili","name_elements":{"forename":"Rossano","surname":"Giovanili"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-16"}}
{"company_number":"11306869","data":{"address":{"address_line_1":"Babmaes Street","country":"England","locality":"London","postal_code":"SW1Y 6HD","premises":"4th Floor"},"etag":"e21acb1a0a39da6171b753bc0defee2e94054f8a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11600463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11306869/persons-with-significant-control/corporate-entity/wn74FDZ4Ro_FYrM1ZyWsgVw8nHA"},"name":"Berkshire Western Bayswater Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"03805559","data":{"address":{"address_line_1":"Howick Place","country":"United Kingdom","locality":"London","postal_code":"SW1P 1WG","premises":"5"},"ceased_on":"2020-11-25","etag":"d8cc8f9f056a7f07f732238f3db3f68d554dfd5e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"8860726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03805559/persons-with-significant-control/corporate-entity/U8ADUHqCxDhyH36avP7ePkcaoYU"},"name":"Informa Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-15"}}
{"company_number":"NI660689","data":{"address":{"address_line_1":"Springvale Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8BZ","premises":"4a"},"ceased_on":"2019-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"d82a3b6dbfd2e8a4225dff84e38463cbc0bfc916","kind":"individual-person-with-significant-control","links":{"self":"/company/NI660689/persons-with-significant-control/individual/PypAAiCcaoonPujCMkN_jnE9lNI"},"name":"Shannon Gillespie","name_elements":{"forename":"Shannon","surname":"Gillespie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-16"}}
{"company_number":"12981838","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1999},"etag":"32b8fa29adf52070f7889d8df081a669edd2db59","kind":"individual-person-with-significant-control","links":{"self":"/company/12981838/persons-with-significant-control/individual/KwVBGsqVnvcLrFhhwyMpkCZlrk8"},"name":"Ms Vernalyn Lamsen","name_elements":{"forename":"Vernalyn","surname":"Lamsen","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"11949759","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"532773a2183eafcbad71aa7ec3e5fb7f7f11fb9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11949759/persons-with-significant-control/individual/Q0VzAvz-WyQOiHhoxvsp3DCU1VI"},"name":"Mr Cathal John Gantly","name_elements":{"forename":"Cathal","middle_name":"John","surname":"Gantly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"13261688","data":{"address":{"address_line_1":"Unit 29","address_line_2":"Epinal Way","country":"England","locality":"Loughborough","postal_code":"LE11 3GE","premises":"Loughborough Technology Centre","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d7a90dfd848628f414ef2f61e0ba3a867f1f07d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261688/persons-with-significant-control/individual/-F4-GeEAt-APd8Jx9Ru_XWSRZFQ"},"name":"Mrs Minara Rahman","name_elements":{"forename":"Minara","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13261688","data":{"address":{"address_line_1":"Unit 29","address_line_2":"Epinal Way","country":"England","locality":"Loughborough","postal_code":"LE11 3GE","premises":"Loughborough Technology Centre","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"fd07b549e3ea086289d2c9c3d8929aacd3114262","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261688/persons-with-significant-control/individual/nc4hBYY4_PrNuviBypH_h3xLP8g"},"name":"Mrs Monjula Chowdhury","name_elements":{"forename":"Monjula","surname":"Chowdhury","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"11949949","data":{"address":{"address_line_1":"Main Road","address_line_2":"Biddenham","country":"England","locality":"Bedford","po_box":"1606","postal_code":"MK40 4BE","premises":"The Old Vicarage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"baa83184d51241276633fe3275d6db12199a7c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11949949/persons-with-significant-control/individual/7Ky_E7MEfLi3SGKqg90_svxBIeI"},"name":"Mr Steven Antony Elliott","name_elements":{"forename":"Steven","middle_name":"Antony","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"13261688","data":{"address":{"address_line_1":"Unit 29","address_line_2":"Epinal Way","country":"England","locality":"Loughborough","postal_code":"LE11 3GE","premises":"Loughborough Technology Centre","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"b7322154494f53f147bd7ccb154463862affa449","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261688/persons-with-significant-control/individual/ZLGnnbGmRHXddcEtxUA0nLA4r_s"},"name":"Mrs Varsha Parmar","name_elements":{"forename":"Varsha","surname":"Parmar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13261698","data":{"address":{"address_line_1":"Newlands Road","country":"England","locality":"London","postal_code":"SW16 4SL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"229619e0fc53d7b7633fecd72e8a5166ffc0fd21","kind":"individual-person-with-significant-control","links":{"self":"/company/13261698/persons-with-significant-control/individual/QaYQ4oecRpo-PE0McwLDjMURKVk"},"name":"Mr Lorenc Cekaj","name_elements":{"forename":"Lorenc","surname":"Cekaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"11949969","data":{"address":{"address_line_1":"Birkby Lane","address_line_2":"Bailiff Bridge","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 4JJ","premises":"Birkby House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e3066bcf492ffc259541ae835bc5c87feccaf541","kind":"individual-person-with-significant-control","links":{"self":"/company/11949969/persons-with-significant-control/individual/d5ov4wnbkxB5lVktBjK3o8kZdO4"},"name":"Mrs Jenny Louise Clawson","name_elements":{"forename":"Jenny","middle_name":"Louise","surname":"Clawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"13261698","data":{"address":{"address_line_1":"Woodleigh Gardens","country":"England","locality":"London","postal_code":"SW16 2SX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"bf583ce5a2bd578d61d634c2ff83aee1c492ede9","kind":"individual-person-with-significant-control","links":{"self":"/company/13261698/persons-with-significant-control/individual/RFGpJDBC_TZ-X532v380RF37iJA"},"name":"Mr Anton Gjokaj","name_elements":{"forename":"Anton","surname":"Gjokaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"11949969","data":{"address":{"address_line_1":"Birkby Lane","address_line_2":"Bailiff Bridge","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 4JJ","premises":"Birkby House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"51230b6e65450a8c2823041da94d9e6b18cbc5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11949969/persons-with-significant-control/individual/WvkDtxJEQZn4swTxpC8ZORaxlek"},"name":"Mrs Susan Owen","name_elements":{"forename":"Susan","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"11950389","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"bb8ef022f2fbba321756abc9b83aa5a83732c87c","kind":"individual-person-with-significant-control","links":{"self":"/company/11950389/persons-with-significant-control/individual/SpkhYy3LH6gHFV_kMQkpZ0KFsDM"},"name":"Mr Shahdoth Ali Shah","name_elements":{"forename":"Shahdoth","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-16"}}
{"company_number":"09244608","data":{"address":{"address_line_1":"Brian Court","country":"England","locality":"London","postal_code":"N10 2LU","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"5b088add41ce67e5e5450d23c28984097e4861ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09244608/persons-with-significant-control/individual/Ben7mG5bpX8Yszb-tutY2dXWluY"},"name":"Vladislav Bogomilov Ilievski","name_elements":{"forename":"Vladislav","middle_name":"Bogomilov","surname":"Ilievski"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"11950419","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"0b883ff292c0f3301d8be7c3e3dfb363f59bfbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11950419/persons-with-significant-control/individual/Ki1yXI7j4fb5G-zZYVV8SYB_opA"},"name":"Mr Niel Martin Nielson","name_elements":{"forename":"Niel","middle_name":"Martin","surname":"Nielson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-16"}}
{"company_number":"13261958","data":{"address":{"address_line_1":"Forge Lane","address_line_2":"Moorlands Trading Estate","country":"United Kingdom","locality":"Saltash","postal_code":"PL12 6LX","premises":"Ballare School Of Performing Arts, Enterprise Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"a7486e3f032a2f11a032cf23e0a546e0cb4c5db4","kind":"individual-person-with-significant-control","links":{"self":"/company/13261958/persons-with-significant-control/individual/etWKTU2QATacubvI00gw2065eec"},"name":"Ms Laura Fleet","name_elements":{"forename":"Laura","surname":"Fleet","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13261968","data":{"address":{"address_line_1":"Westbury Hill","country":"United Kingdom","locality":"Westbury-On-Trym","postal_code":"BS9 3QA","premises":"2 Westbury Mews","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"c29c100a6d23974cb1caca73faa6f0be3df39a58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261968/persons-with-significant-control/individual/YHcc38gfUKqqH5j4nJM8T-1ao4o"},"name":"Mr Venkata Sreenivasulu Avadhanam","name_elements":{"forename":"Venkata","middle_name":"Sreenivasulu","surname":"Avadhanam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"11881459","data":{"address":{"address_line_1":"The Collective","address_line_2":"Old Oak Lane","country":"England","locality":"London","postal_code":"NW10 6DG","premises":"306a Nash House"},"country_of_residence":"Jamaica","date_of_birth":{"month":10,"year":1949},"etag":"f910966fac324731454a152d5069279235bbde67","kind":"individual-person-with-significant-control","links":{"self":"/company/11881459/persons-with-significant-control/individual/47oWxAMfJ3QfDX-v4WqtQQaNWQg"},"name":"Mr Esmin Robinson","name_elements":{"forename":"Esmin","surname":"Robinson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-15"}}
{"company_number":"13261968","data":{"address":{"address_line_1":"Westbury Hill","country":"United Kingdom","locality":"Westbury-On-Trym","postal_code":"BS9 3QA","premises":"2 Westbury Mews","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"280427d66b7684cf86b2e5bdc09f0f986d9c4013","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261968/persons-with-significant-control/individual/VzIruUNzY2FGdEaHcOgE97H6x5Q"},"name":"Mrs Sree Prasanna Sreedhara","name_elements":{"forename":"Sree","middle_name":"Prasanna","surname":"Sreedhara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13262098","data":{"address":{"address_line_1":"G6 Berry Court","address_line_2":"St. Peters Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2LF","premises":"G6, Berry Court","region":"Dorset"},"ceased_on":"2021-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"cc3ae879b96342f0c4d78f0bb2a5a4301f4e1258","kind":"individual-person-with-significant-control","links":{"self":"/company/13262098/persons-with-significant-control/individual/Jp1VIBX3wRJt275gAU2vXRZ7avM"},"name":"Kimberley Elliott","name_elements":{"forename":"Kimberley","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13262108","data":{"address":{"address_line_1":"The Priory","address_line_2":"Writtle","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3JE","premises":"55"},"ceased_on":"2021-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"fb99ab9ed6e31181bcf9428605e7ccabd3c4747a","kind":"individual-person-with-significant-control","links":{"self":"/company/13262108/persons-with-significant-control/individual/pbpHRKaVY8MsR3c8rBfaPSdPfu0"},"name":"Mr Eddie Andrew Roberts","name_elements":{"forename":"Eddie","middle_name":"Andrew","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"OC436018","data":{"address":{"address_line_1":"Hammersmith Grove","country":"United Kingdom","locality":"London","postal_code":"W6 7BA","premises":"M W B Business Exchange, 26-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"3c4810780917ecd927811354a2d4c617cf114ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436018/persons-with-significant-control/individual/pA4EPGo0-0N0EZioCSa6BAOJ_Wo"},"name":"Oliver Jenkinson","name_elements":{"forename":"Oliver","surname":"Jenkinson"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-12"}}
{"company_number":"11950449","data":{"address":{"address_line_1":"Chevening Road","country":"United Kingdom","locality":"London","postal_code":"NW6 6DB","premises":"35a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"856f459b8bc3ccd684f3b467846a6d5c8a3c6c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11950449/persons-with-significant-control/individual/_XxVbyNiXoF_2pldyS9sMXEtq5g"},"name":"Mrs Tracey Walters","name_elements":{"forename":"Tracey","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-16"}}
{"company_number":"OC436018","data":{"address":{"address_line_1":"Dorset Square","country":"United Kingdom","locality":"London","postal_code":"NW1 6PU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"815b2cae614fab18e9764c47dccd9623993c651a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436018/persons-with-significant-control/individual/94M7FmQ01AIjkIs0aQo17C7jBxg"},"name":"Mr William Edward Hanbury","name_elements":{"forename":"William","middle_name":"Edward","surname":"Hanbury","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-03-12"}}
{"company_number":"11950459","data":{"address":{"address_line_1":"5 Purbeck Gardens","country":"England","locality":"London","postal_code":"SE26 5FG","premises":"Flat 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"819fc0bb9aaa0d66c23466db32f779acc18fc0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11950459/persons-with-significant-control/individual/8LPb0XbSrZYZPQR2EPoru3hFRRo"},"name":"Miss Sara Jaen","name_elements":{"forename":"Sara","surname":"Jaen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-16"}}
{"company_number":"13273488","data":{"address":{"address_line_1":"C/O","address_line_2":"Skp Accountancy Services Ltd","country":"United Kingdom","locality":"1 Bromley Lane","postal_code":"BR7 6LH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"df82368c2ac91fb1ba5ddb58c1e64ae8b67d358c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273488/persons-with-significant-control/individual/ubaN7khvpb4JnStXPHmRJBklngo"},"name":"Mrs Naomi Hurley","name_elements":{"forename":"Naomi","surname":"Hurley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273488","data":{"address":{"address_line_1":"Bromley Lane","country":"England","locality":"Chislehurst","postal_code":"BR7 6LH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"9cdab51d7c0617ccc2364eb08e848987002e4540","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"SKP ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Adam Hurley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273488/persons-with-significant-control/individual/557Wqq8bo75b2JckmMFLSMQkuis"},"name":"Mr Adam Hurley","name_elements":{"forename":"Adam","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"11950579","data":{"address":{"address_line_1":"Smeaton Close","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24 Space Business Centre"},"ceased_on":"2019-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"8954c8ead08e4d18bcc51d52cbfeed8f470d7e94","kind":"individual-person-with-significant-control","links":{"self":"/company/11950579/persons-with-significant-control/individual/RvezlTI4uHdu-VrWchd5slfU3ts"},"name":"Kyle Gould","name_elements":{"forename":"Kyle","surname":"Gould"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-17"}}
{"company_number":"13273548","data":{"address":{"address_line_1":"Maygrove Road","country":"England","locality":"London","postal_code":"NW6 2EB","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"86b6d6e2f46e67743c056548936a7b97bb35c374","kind":"individual-person-with-significant-control","links":{"self":"/company/13273548/persons-with-significant-control/individual/1mhHC3Y7xOjlzC7nXbwrudlIoSA"},"name":"Mr Khalid Alwaleed Hassan Suliman Al-Hail","name_elements":{"forename":"Khalid","middle_name":"Alwaleed Hassan Suliman","surname":"Al-Hail","title":"Mr"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273928","data":{"address":{"address_line_1":"James Street","country":"England","locality":"Enfield","postal_code":"EN1 1LF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"edaed0ee7d43a3f02311fff8b29c2e03aac089b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13273928/persons-with-significant-control/individual/Ic4kNkj-5Gh8-AVEzUl6iN0UzUs"},"name":"Mr Anthony Marcus Overton","name_elements":{"forename":"Anthony","middle_name":"Marcus","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"11951299","data":{"address":{"address_line_1":"Suite 1, 5 Hercules Way","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"Leavesden Park","region":"Hertfordshire"},"etag":"adf8e5b1d0dc89e92625a7ab67472dc6aab02bda","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10428028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11951299/persons-with-significant-control/corporate-entity/UP3syKTMuFpRFNam3L7MjsRe79I"},"name":"Flexygen Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-17"}}
{"company_number":"13273938","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3aecb4ae8da42e082404f2a22b9d81ea586f9adf","kind":"individual-person-with-significant-control","links":{"self":"/company/13273938/persons-with-significant-control/individual/AqYXIN3MNl0pYdijNN_pcC1Mtbw"},"name":"Miss Tina Aggarwal","name_elements":{"forename":"Tina","surname":"Aggarwal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"02491179","data":{"address":{"address_line_1":"177 Westbourne Street","country":"United Kingdom","locality":"Hove","postal_code":"BN3 5FB","premises":"4 Mason's Yard","region":"East Sussex"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"88dc25f17448384fb27a98cfb07bf9c5d9be6ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/02491179/persons-with-significant-control/individual/cnemvjWketZHoS3Lm8DNj6M3BGg"},"name":"Ms Victoria Louise Mcauley Robson","name_elements":{"forename":"Victoria","middle_name":"Louise Mcauley","surname":"Robson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-16"}}
{"company_number":"13273938","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f6da6c8705c159d225c5a72f000f299deb6b6a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13273938/persons-with-significant-control/individual/YAdsf9M1YjP3MX2R_wT4dlv6bsU"},"name":"Mr Harpal Singh","name_elements":{"forename":"Harpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"08929438","data":{"address":{"address_line_1":"Boardmans Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GU","premises":"Olympic Court","region":"Lancashire"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f52591b33d67962f06aa318bc6aefd5ab1d81e65","kind":"individual-person-with-significant-control","links":{"self":"/company/08929438/persons-with-significant-control/individual/hgTIK_BebBbBDK9E9taWUFtT4fw"},"name":"Mrs Julie Lawson","name_elements":{"forename":"Julie","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"11952029","data":{"address":{"address_line_1":"Furzeham Road","country":"England","locality":"West Drayton","postal_code":"UB7 9DD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"5a065e4cea95ef30be967667b6aba8b8accf2330","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11952029/persons-with-significant-control/individual/bFbxJ0Vta80LdWJlUG-mDvBKrkc"},"name":"Miss Isabel Nunu","name_elements":{"forename":"Isabel","surname":"Nunu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-17"}}
{"company_number":"13274268","data":{"address":{"address_line_1":"Clipstone Street","country":"England","locality":"London","postal_code":"W1W 5DN","premises":"Flat 149 Holcroft Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"b726aa28fdfa6b20ea6a073b4ea1bbf31f21f520","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13274268/persons-with-significant-control/individual/KFi8Eut4DHk6XdmeOadw-jP_WcM"},"name":"Mr Ernest Senoo","name_elements":{"forename":"Ernest","surname":"Senoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13274408","data":{"address":{"address_line_1":"56a Exeter Road","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1PY","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"1c9f7fc5bd6426913e43cd8d7a562af3981f2589","kind":"individual-person-with-significant-control","links":{"self":"/company/13274408/persons-with-significant-control/individual/TBs7y-n3Q1BRBTIaU7jZ0YALVBU"},"name":"Mr Carlos Cunha Santos","name_elements":{"forename":"Carlos","middle_name":"Cunha","surname":"Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"02479348","data":{"address":{"address_line_1":"Lyon Way","address_line_2":"Hatfield Road","locality":"St Albans","postal_code":"AL4 0LB","premises":"Cla-Gal House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"28d82c4d90e6e0b275b951dca99917c71dd4647c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02479348/persons-with-significant-control/individual/ebIMc85-yNmt9TbdN9UWpr_tZPo"},"name":"Mr David Noel Kearns","name_elements":{"forename":"David","middle_name":"Noel","surname":"Kearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"11952039","data":{"address":{"address_line_1":"Ferrymead Gardens","country":"England","locality":"Greenford","postal_code":"UB6 9NQ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"d715141e95bf536ab01899a1f0f38c784942ce52","kind":"individual-person-with-significant-control","links":{"self":"/company/11952039/persons-with-significant-control/individual/pt-lQljSL5B_i9ceF93uVO9tt9k"},"name":"Dr Ahmad Alhusan","name_elements":{"forename":"Ahmad","surname":"Alhusan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-17"}}
{"company_number":"10286579","data":{"address":{"address_line_1":"55 King Street","country":"England","locality":"Manchester","postal_code":"M2 4LQ","premises":"6a"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"2053ce9f958da7c936d691ddc28343b5c2eee68b","kind":"individual-person-with-significant-control","links":{"self":"/company/10286579/persons-with-significant-control/individual/ESNQXp0qA7VH8HBAU1CHQI-VzeA"},"name":"Miss Chanthira Cooney","name_elements":{"forename":"Chanthira","surname":"Cooney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-04-17"}}
{"company_number":"13274588","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Halesowen","postal_code":"B63 3LP","premises":"63b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a3bc4f2c7a441985ec4629138a10e86fe20ec683","kind":"individual-person-with-significant-control","links":{"self":"/company/13274588/persons-with-significant-control/individual/fsyN-q7bt9v7t950RZ6pXsVFmOQ"},"name":"Mr Brandon Marshall","name_elements":{"forename":"Brandon","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"10286579","data":{"address":{"address_line_1":"55 King Street","country":"England","locality":"Manchester","postal_code":"M2 4LQ","premises":"6a"},"ceased_on":"2021-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"22ec10f2cd3010c03e121fae260a18e201a52ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/10286579/persons-with-significant-control/individual/BCxlOLzUR3CCB9jciByWfkfBLos"},"name":"Mr Natdanai Lumb","name_elements":{"forename":"Natdanai","surname":"Lumb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-17"}}
{"company_number":"11952109","data":{"address":{"address_line_1":"Leybourne Road","locality":"London","postal_code":"NW9 9QG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"eb39479ac2b28d5a391f4c7752c74a4196feedde","kind":"individual-person-with-significant-control","links":{"self":"/company/11952109/persons-with-significant-control/individual/KZKUWMtFDwLUtRWIAhGY1MB7XHU"},"name":"Mr Vasile-Razvan Ciobotari","name_elements":{"forename":"Vasile-Razvan","surname":"Ciobotari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-17"}}
{"company_number":"13274838","data":{"address":{"address_line_1":"Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2FD","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"72d054f0cdc939a8b4cfb41b81be40499f22a255","kind":"individual-person-with-significant-control","links":{"self":"/company/13274838/persons-with-significant-control/individual/E-Oh3KSNm7Xac3mHPPWDiUBGmQo"},"name":"Mr Giap Duc Ha","name_elements":{"forename":"Giap","middle_name":"Duc","surname":"Ha","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"09767419","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD17 2SB","premises":"100 Ebury Road"},"ceased_on":"2020-02-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d2d467e9a1dc3b397b5f485872d64fc76315297e","kind":"individual-person-with-significant-control","links":{"self":"/company/09767419/persons-with-significant-control/individual/joFZr9H3AIBn3eR1dhQfrlVlpzU"},"name":"Mr Bogdan Botosineanu","name_elements":{"forename":"Bogdan","surname":"Botosineanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-09"}}
{"company_number":"13275278","data":{"address":{"address_line_1":"Goodlands Vale","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 4SL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"126c902ef525be7ca50f98dac0a69dc12c469278","kind":"individual-person-with-significant-control","links":{"self":"/company/13275278/persons-with-significant-control/individual/p-DmRMN0Z59oNBGgBHtFWK8u7x4"},"name":"Mr David Paskins","name_elements":{"forename":"David","surname":"Paskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13275078","data":{"address":{"address_line_1":"Harvest Hill","country":"England","locality":"East Grinstead","postal_code":"RH19 4BT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a3d4dd56c914f11f1a18424cbd42b00b76308e47","kind":"individual-person-with-significant-control","links":{"self":"/company/13275078/persons-with-significant-control/individual/mN320WJS4jfoP7M4qFu9f5sCnsM"},"name":"Mr Gary John Stone","name_elements":{"forename":"Gary","middle_name":"John","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"11952279","data":{"address":{"address_line_1":"Smeaton Close","locality":"Aylesbury","postal_code":"HP19 8FJ","premises":"Unit 24 Space Business Centre"},"ceased_on":"2019-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"e05ac12bb1340e93614618a0e3022d938f5fa0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11952279/persons-with-significant-control/individual/hwoF5q5IhsDQVzRT8BLG3k8bzzY"},"name":"Jayne Roe","name_elements":{"forename":"Jayne","surname":"Roe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-17"}}
{"company_number":"13274848","data":{"address":{"address_line_1":"Herbert Gardens","country":"England","locality":"Romford","postal_code":"RM6 4BS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"ab254af8a23a9d60a627ed222eec8e188de0d028","kind":"individual-person-with-significant-control","links":{"self":"/company/13274848/persons-with-significant-control/individual/J8eVR39qmZEOy_7pz8-rtGG_k_s"},"name":"Mr Olawale Razaq Akinola","name_elements":{"forename":"Olawale","middle_name":"Razaq","surname":"Akinola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"05446799","data":{"address":{"address_line_1":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House Kings Reach Business Park","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"3ecb399db4e0e6636153967dd9542baa74b90fed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05446799/persons-with-significant-control/individual/ReA1L5IBQ0xUMRMW9V9TA8bDL9k"},"name":"Mr Jamie Lee Dance","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Dance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-04"}}
{"company_number":"13275288","data":{"address":{"address_line_1":"14/15 Rother Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6LU","premises":"Office 5, 2nd Floor"},"ceased_on":"2021-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"d1a67639fb64c168e49bcb252aa525a9edad17f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13275288/persons-with-significant-control/individual/N1PopyMXVsgBBEHYgWcLY8ZA04w"},"name":"Leonie Darvell","name_elements":{"forename":"Leonie","surname":"Darvell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"11954009","data":{"address":{"address_line_1":"Old Bakery Street","country":"Malta","locality":"Valletta","postal_code":"1455","premises":"171","region":"Vlt"},"etag":"d0dc88cdd244d8b80b1cce7215e6a67e7d2dbe95","identification":{"country_registered":"Malta","legal_authority":"Law Of Malta","legal_form":"Registry Of Companies Of Malta","place_registered":"Malta","registration_number":"C64599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11954009/persons-with-significant-control/corporate-entity/nT2QWeta0f1fwPgC8fkJzWN6Dl8"},"name":"W1 Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-04-18"}}
{"company_number":"13275468","data":{"address":{"address_line_1":"Pannell Avenue","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 4PX","premises":"9","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"182b6fe52cf38fde03e4c0f30e68f7a8aef779ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13275468/persons-with-significant-control/individual/pxsewi9LcphEt0MSr-wy-u5V4Cc"},"name":"James Edward Turley","name_elements":{"forename":"James","middle_name":"Edward","surname":"Turley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13275978","data":{"address":{"address_line_1":"Devonshire Square","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 1AJ","premises":"The White Swan"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"4aff967e48de2139ee001d9ef0df0ac74e0f7dcb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275978/persons-with-significant-control/individual/I76dSkw_73aTDY70kDvuD5U_9l0"},"name":"Mr Paul Martin","name_elements":{"forename":"Paul","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"11957719","data":{"address":{"address_line_1":"22 The Street","address_line_2":"22 The Street, St. James","country":"England","locality":"Coltishall, Norwich","postal_code":"NR12 7AP","premises":"St James Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"a8cb323f98c23dabd25d688378fa2c4029afa7dd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11957719/persons-with-significant-control/individual/gR2SwK8wZK3Txn42g8cvj5MZJfo"},"name":"Miss Heidi Joy Newell","name_elements":{"forename":"Heidi","middle_name":"Joy","surname":"Newell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"11956899","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"3959991ab21f8420ef2ab1b6c63e999056843929","kind":"individual-person-with-significant-control","links":{"self":"/company/11956899/persons-with-significant-control/individual/AlUOTYAl2DWr-5sFJciwS-HB020"},"name":"Mrs Jacqueline Dolan","name_elements":{"forename":"Jacqueline","surname":"Dolan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-20"}}
{"company_number":"12396378","data":{"address":{"address_line_1":"Laychequers Meadow","address_line_2":"Taplow","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 0BF","premises":"8","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"fb0b065aaa4fb916c7e2ba1e66f4a0f1651f5ebf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396378/persons-with-significant-control/individual/ScIPT2a6zpA47xY1WAF5Y48RawY"},"name":"Mrs Susan Jane Proddow","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Proddow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"11957719","data":{"address":{"address_line_1":"22 The Street","address_line_2":"22 The Street, St. James","country":"England","locality":"Coltishall, Norwich","postal_code":"NR12 7AP","premises":"St James Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"210331f0de4b2625c7b5704319efc65f7bb53654","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11957719/persons-with-significant-control/individual/5qlBecjbElNv9RMttUqcuR29ASk"},"name":"Mr Richard Alan Beardsworth","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Beardsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"13275818","data":{"address":{"address_line_1":"41 Brunswick Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5WA","premises":"Station View House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"ddce19d07da9503327c795d7d61a1147b87b33b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13275818/persons-with-significant-control/individual/QI6N2mW19VLlOf9kZnyIpeWYcG8"},"name":"Mr Benjamin William Frankling","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Frankling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276158","data":{"address":{"address_line_1":"Sandhill Close","country":"England","locality":"Pontefract","postal_code":"WF8 1RU","premises":"4"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"0cd8aa7f66ca4528c9d9060a91f0293faf083d61","kind":"individual-person-with-significant-control","links":{"self":"/company/13276158/persons-with-significant-control/individual/Y8hozm0LHfHT6xiIL4X3FGFgF0Y"},"name":"Mr Liam Mitchell","name_elements":{"forename":"Liam","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"11317389","data":{"address":{"address_line_1":"Humber Close","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 7DT","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"82cb09321884344ec824d8fcbe150dfd8a42b082","kind":"individual-person-with-significant-control","links":{"self":"/company/11317389/persons-with-significant-control/individual/TSu-aKdvdxPC1LR9pu0focHpNqM"},"name":"Mr Nicholas Rowland","name_elements":{"forename":"Nicholas","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-18"}}
{"company_number":"11309849","data":{"address":{"address_line_1":"Old Gloucester Road","country":"United Kingdom","locality":"Hambrook","postal_code":"BS16 1GW","premises":"B2 Vantage Office Park"},"ceased_on":"2021-03-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"810ef3ddd68f99589cfe2ea33624ef5420d37540","kind":"individual-person-with-significant-control","links":{"self":"/company/11309849/persons-with-significant-control/individual/oy2tjn3KsvQQNumBNuaaLts1Xa4"},"name":"Mrs Barbara Wigmore","name_elements":{"forename":"Barbara","surname":"Wigmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-18"}}
{"company_number":"SC175808","data":{"address":{"address_line_1":"West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1RW","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"656ace6f749e678336e11bcdb52f526f6486e928","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC175808/persons-with-significant-control/individual/lQq-_3mceI9a4JkVpvrlgEcBN3s"},"name":"Ms Catriona Morag Steele","name_elements":{"forename":"Catriona Morag","surname":"Steele","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13276158","data":{"address":{"address_line_1":"Rookhill Road","country":"England","locality":"Pontefract","postal_code":"WF8 2BZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1fe932ef3f1a725b7909de90147b88aaea95a828","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13276158/persons-with-significant-control/individual/IGp3kFp2Btsc4mBSpcwouDkGlvI"},"name":"Mr Lee Holbrook","name_elements":{"forename":"Lee","surname":"Holbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"SC628339","data":{"address":{"address_line_1":"Great King Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RN","premises":"79/2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"aed08b57839e1411e80b266efeda398be6d34dc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC628339/persons-with-significant-control/individual/WyimE__MvW18i14cJ9jdQwDCD2w"},"name":"Mr Pieter Robert Wilson Van Dijk","name_elements":{"forename":"Pieter","middle_name":"Robert Wilson","surname":"Van Dijk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"13276438","data":{"address":{"address_line_1":"Upton Lane","address_line_2":"Stoke Golding","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 6EU","premises":"Unit 1-3, Willow Park","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"7a601a559986184f5e26261e490ce0ab2ac6f2fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13276438/persons-with-significant-control/individual/TJN7iS9ntCTiPU9QrKpWSVl0bA8"},"name":"Mrs Lynne Morris","name_elements":{"forename":"Lynne","surname":"Morris","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"11958629","data":{"address":{"address_line_1":"Greenfields","country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 9HG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"b8b20a7a19d12d1a21e2869d39802b8e2ac22e93","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11958629/persons-with-significant-control/individual/WD9GxuItDdFz6AUuyIQYJn-PiDo"},"name":"Mr Nigel James Walsh","name_elements":{"forename":"Nigel","middle_name":"James","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-23"}}
{"company_number":"SC692708","data":{"address":{"address_line_1":"Seafield Road","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3AL","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"6c7360a69f188f55eb900b6c49117382cea9095b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"STEWARTAND CO CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"CHERYL AMANDA JOHNSTONE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC692708/persons-with-significant-control/individual/lDO2KUXTspTaEcJo2K74j3NDS3s"},"name":"Mrs Cheryl Johnstone","name_elements":{"forename":"Cheryl","surname":"Johnstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"11958599","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite Paragon Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"d189e423751a3d2bfff639e112b8367792359a3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11958599/persons-with-significant-control/individual/g75FIoOjg-uWsy-am0I9eH-aUOU"},"name":"Mr Stephen Paul Hooley","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Hooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-23"}}
{"company_number":"13276288","data":{"address":{"address_line_1":"153 Mortimer Street","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5HA","premises":"Bayspace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"7827a123ea5a6f47cb02712d5028038c1ff0574c","kind":"individual-person-with-significant-control","links":{"self":"/company/13276288/persons-with-significant-control/individual/zWUrjSbyl3rxVBmIWhPXC512f3k"},"name":"Ms Jadie Lisa Gadd","name_elements":{"forename":"Jadie","middle_name":"Lisa","surname":"Gadd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276438","data":{"address":{"address_line_1":"Upton Lane","address_line_2":"Stoke Golding","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 6EU","premises":"Unit 1-3, Willow Park","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"1f8ab823238082ec306a11f375e4079786f79bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13276438/persons-with-significant-control/individual/16ilCbQTFFxWRBAxKKLfvzibGJM"},"name":"Mr Brian Morris","name_elements":{"forename":"Brian","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"11964789","data":{"address":{"address_line_1":"Worting Road","country":"England","locality":"Basingstoke","postal_code":"RG21 8UB","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"e72668c77f2bad2441b516dbc5c4fe0dea83d99b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11964789/persons-with-significant-control/individual/HLFnY8s2Ox6tSjrtE1Q9dFmCeOY"},"name":"Mr James Kenneth Brooks","name_elements":{"forename":"James","middle_name":"Kenneth","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-26"}}
{"company_number":"13280578","data":{"address":{"address_line_1":"1 Duchess Street","country":"England","locality":"London","postal_code":"W1W 6AN","premises":"Suite 1, First Floor,"},"country_of_residence":"Vietnam","date_of_birth":{"month":2,"year":1969},"etag":"ce4f1b3674657e4d4995118a17ace09822b00ad7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280578/persons-with-significant-control/individual/83e8pxWe1r7JOegKXcSuyePfQc4"},"name":"John David Boardley","name_elements":{"forename":"John","middle_name":"David","surname":"Boardley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"12851538","data":{"address":{"address_line_1":"Henry Grove","country":"England","locality":"Pudsey","postal_code":"LS28 7FD","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"60179ab777715d9919290174c5c21f76b37ddd48","kind":"individual-person-with-significant-control","links":{"self":"/company/12851538/persons-with-significant-control/individual/xDcQb4C6xVhAEKjxgu6GFuwDjJ0"},"name":"Mrs Alicia Frances Coad","name_elements":{"forename":"Alicia","middle_name":"Frances","surname":"Coad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-12"}}
{"company_number":"11964789","data":{"address":{"address_line_1":"Worting Road","country":"England","locality":"Basingstoke","postal_code":"RG21 8UB","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"a2f0b0506e640394ec4e90593846e8f91d672540","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11964789/persons-with-significant-control/individual/eHyNwtMbxH6RNaLKu4QoKR4DfKI"},"name":"Mrs Samantha Joanne Brooks","name_elements":{"forename":"Samantha","middle_name":"Joanne","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-26"}}
{"company_number":"11378829","data":{"address":{"address_line_1":"Halfway House","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 9DE","premises":"Marche Manor","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"d6d7a8d812a466a32aaeca4ac19121f4f333ea35","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378829/persons-with-significant-control/individual/u3sxom2ZNLavrBOy-RqTfqlAOXI"},"name":"Mr Graham Burns","name_elements":{"forename":"Graham","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-04-01"}}
{"company_number":"13280578","data":{"address":{"address_line_1":"Duchess Street","country":"England","locality":"London","postal_code":"W1W 6AN","premises":"Suite 1, First Floor"},"ceased_on":"2024-06-20","etag":"24e602a554f457750db0e3a05b40af5db61e1d92","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13194489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13280578/persons-with-significant-control/corporate-entity/AgBSJGEHqX8GdzTqDxZ9yp7Q7xs"},"name":"J Hiles Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"11964759","data":{"address":{"address_line_1":"6 Bevis Marks","address_line_2":"Bury Court","country":"United Kingdom","locality":"London","postal_code":"EC3A 7BA","premises":"15th Floor"},"etag":"13570bfc3cbd237780de8a7c7274959d61f4af6b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11070328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11964759/persons-with-significant-control/corporate-entity/Dx00TlDuo_GqmOkiHhx7JxKVlZ8"},"name":"Dot Residential Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-26"}}
{"company_number":"13280468","data":{"address":{"address_line_1":"41 Clarence Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BH","premises":"Ebenezer House","region":"Essex"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1977},"etag":"3f2483fa8664bc6abe9a9b46ae43cd134e577493","kind":"individual-person-with-significant-control","links":{"self":"/company/13280468/persons-with-significant-control/individual/4zf6E61kIjPSp2ONkpnO8y9evbo"},"name":"Mrs Sunita Biju Koshy","name_elements":{"forename":"Sunita","middle_name":"Biju","surname":"Koshy","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13276598","data":{"address":{"address_line_1":"High Street","address_line_2":"Stanton Hill","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 3GA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"cc367fd7a2ddcb68615cdb310cc29ee2394f3585","kind":"individual-person-with-significant-control","links":{"self":"/company/13276598/persons-with-significant-control/individual/ZVU3vKpAx__zOLX0C8mLtxZx2jo"},"name":"Mr Huseyin Akin","name_elements":{"forename":"Huseyin","surname":"Akin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13280578","data":{"address":{"address_line_1":"1 Duchess Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6AN","premises":"Suite 1, First Floor"},"etag":"796155a45d052515c24a6463e082a1df9dd7b95b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13193034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13280578/persons-with-significant-control/corporate-entity/7xp6ltxMwjxbRt5a6JxD9dNg-p0"},"name":"Chahine Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"11767269","data":{"address":{"address_line_1":"Beaufort Street","address_line_2":"Brynmawr","country":"United Kingdom","locality":"Ebbw Vale","postal_code":"NP23 4AE","premises":"60"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1996},"etag":"7eab51c681aed65d1306fcca2d416efa3fb24464","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11767269/persons-with-significant-control/individual/6W0tFIuQTasSpxCWSnZZ2vQU95Q"},"name":"Mr Grant Lee Davies","name_elements":{"forename":"Grant","middle_name":"Lee","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-25"}}
{"company_number":"13280458","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7FU","premises":"Flat 1002, 86, Mill Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"a3170ef35a67769a900e8c5db53f7d67acf7b70d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280458/persons-with-significant-control/individual/TWdRAoj31hW0_aSm1CAAzdOTNYc"},"name":"Kwame Amensahi Bonsufo","name_elements":{"forename":"Kwame","surname":"Amensahi Bonsufo"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280468","data":{"address":{"address_line_1":"41 Clarence Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BH","premises":"Ebenezer House","region":"Essex"},"country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1973},"etag":"c6d9ce2455b2ea1ac2ff7ca7d5d1b1bb472c593d","kind":"individual-person-with-significant-control","links":{"self":"/company/13280468/persons-with-significant-control/individual/aOgvjsqL_FVp3mW9EPz6j8NYO8o"},"name":"Mr Biju John Koshy","name_elements":{"forename":"Biju","middle_name":"John","surname":"Koshy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13280878","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Grantham","postal_code":"NG31 6LH","premises":"Suite 3, The George Shopping Centre","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c137413f3a8aa3f5d785599a74e026a3eb94987b","kind":"individual-person-with-significant-control","links":{"self":"/company/13280878/persons-with-significant-control/individual/f2rV3VxWyGPGc9If6TmlOcnYl4g"},"name":"Teodora Khorer","name_elements":{"forename":"Teodora","surname":"Khorer"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"11965539","data":{"address":{"address_line_1":"Tiger Moth Way","country":"England","locality":"Hatfield","postal_code":"AL10 9LT","premises":"25","region":"Hertfordshire"},"ceased_on":"2019-05-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"6d4581887fa8d23b8793e0d40a722db31bc6bd9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11965539/persons-with-significant-control/individual/WOAWIGnAEZ80pqsM_s3nDWe0wIk"},"name":"Mrs Muzhina Masuhwa Jackson","name_elements":{"forename":"Muzhina","middle_name":"Masuhwa","surname":"Jackson","title":"Mrs"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"13280888","data":{"address":{"address_line_1":"Lea Bridge Road","country":"United Kingdom","locality":"London","postal_code":"E10 7DU","premises":"466a"},"ceased_on":"2022-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"6fbcf3bae8c9bc2165a378ba56f2fa193d791776","kind":"individual-person-with-significant-control","links":{"self":"/company/13280888/persons-with-significant-control/individual/5qvJLJ3OKy9Qwq2ymGiHVLXxiR0"},"name":"Mr Sukru Soydas","name_elements":{"forename":"Sukru","surname":"Soydas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"11965569","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11965569 - Companies House Default Address"},"ceased_on":"2024-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"5ebc0db70cfdfd98caa283d29c7e0d4a3749a63c","kind":"individual-person-with-significant-control","links":{"self":"/company/11965569/persons-with-significant-control/individual/U9k-VCTQ6DlZiRx5IaMlxqPQ3ng"},"name":"Mr Jordan Steadman","name_elements":{"forename":"Jordan","surname":"Steadman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"11965539","data":{"address":{"address_line_1":"Lords Wood","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 2HF","premises":"54","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"4de68fa001fa182db721c29bace5f8012b306f45","kind":"individual-person-with-significant-control","links":{"self":"/company/11965539/persons-with-significant-control/individual/i_xr0-0nj2tMOswpgKSExpuCQ08"},"name":"Mrs Abena Takyiaw Yankah-Ashun","name_elements":{"forename":"Abena","middle_name":"Takyiaw","surname":"Yankah-Ashun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"13280878","data":{"address":{"address_line_1":"Brading Avenue","country":"England","locality":"Grantham","postal_code":"NG31 7DT","premises":"36"},"ceased_on":"2021-04-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"69d8e5d3ead40583603ee031c7a3c00f6203e5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13280878/persons-with-significant-control/individual/-RGwGHsjZLk_0tWh_GuZwajv2fo"},"name":"Jozsef Bence Laufer","name_elements":{"forename":"Jozsef","middle_name":"Bence","surname":"Laufer"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-21"}}
{"company_number":"13281238","data":{"address":{"address_line_1":"Prince Edward Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 4HT","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"0fa8b5c600de3f721f07a1ab2b82ffb38c5e48ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13281238/persons-with-significant-control/individual/v7fDFPNre6X-YSSAKh5DVSneeqs"},"name":"Ms Snezhina Georgieva Kuleva","name_elements":{"forename":"Snezhina","middle_name":"Georgieva","surname":"Kuleva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"04732399","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0QD","premises":"103"},"etag":"101abadc6129501803121c8120fce02b313e1412","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"England","registration_number":"8036855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04732399/persons-with-significant-control/corporate-entity/thJRy2THEo72ofzHKQxV_BV1HN8"},"name":"Medical Cosmetic Services (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"11965569","data":{"address":{"address_line_1":"Dearne Hall Road","address_line_2":"Barugh Green","country":"England","locality":"Barnsley","postal_code":"S75 1LX","premises":"142"},"ceased_on":"2024-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"6ae94635f70d90616e193c1c07f7bba4f9444896","kind":"individual-person-with-significant-control","links":{"self":"/company/11965569/persons-with-significant-control/individual/3ttn4tq0NeP7wdsrldr6od6UeNA"},"name":"Mr Daryl Lee Haywood","name_elements":{"forename":"Daryl","middle_name":"Lee","surname":"Haywood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-26"}}
{"company_number":"13280708","data":{"address":{"address_line_1":"Cowfold Lane","country":"England","locality":"Rotherwick , Hampshire","postal_code":"RG27 9BP","premises":"Ashleigh"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"038907430f860cc26d65e7c65e6230d1cf8e2b99","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13280708/persons-with-significant-control/individual/-uI5LKwpzuMgvkuuqgseZvSBx48"},"name":"Mr Junaid Ahmed","name_elements":{"forename":"Junaid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-21"}}
{"company_number":"13280718","data":{"address":{"address_line_1":"Childe Square","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 8PL","premises":"70"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"afc4e4dd9ac15e0d5a0e6184db0eea7cc7c714a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13280718/persons-with-significant-control/individual/kIetXN7nm8v3IxAMGZFcrlalSQ0"},"name":"Mrs Florence Salimu Mponda","name_elements":{"forename":"Florence","middle_name":"Salimu","surname":"Mponda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"13281448","data":{"address":{"address_line_1":"Mansion House, Wellington Rd South","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3UA","premises":"Suite 5, 3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"9528a4be9123b7301812bfe03748dafa6de94210","kind":"individual-person-with-significant-control","links":{"self":"/company/13281448/persons-with-significant-control/individual/Jrx1m35ZepqqGxVyibK8diUWLRk"},"name":"Mr Hadi Khangheshlaghi","name_elements":{"forename":"Hadi","surname":"Khangheshlaghi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-21"}}
{"company_number":"08840599","data":{"address":{"address_line_1":"1 Helmsley Street","country":"England","locality":"London","postal_code":"E8 3FX","premises":"Flat 10b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"675508981689d9970bf44159eaf4dc1983e4606c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08840599/persons-with-significant-control/individual/xeHqOn5Q3awLD_bkmTokhxOg1vk"},"name":"Ms Roxanna Nicole Karlsson Jabarzadegan","name_elements":{"forename":"Roxanna","middle_name":"Nicole Karlsson","surname":"Jabarzadegan","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"13174988","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1997},"etag":"6a36f7a35d05d80f2ef4e20de0b231396133733f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174988/persons-with-significant-control/individual/mB1CJQLm5-uj8-r4DCHhcqplJOs"},"name":"Ms Dhairez Ramos","name_elements":{"forename":"Dhairez","surname":"Ramos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13282528","data":{"address":{"address_line_1":"1a Court Drive","country":"United Kingdom","locality":"Hillingdon","postal_code":"UB10 0BJ","premises":"Court Drive Dental Practice"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"8ca5c4cec74a43f92e89af7c5be1a5c1b35ae916","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282528/persons-with-significant-control/individual/Ho2nzFfNnpYGkzvszeopWrn6s2E"},"name":"Mr Yasir Noorani","name_elements":{"forename":"Yasir","surname":"Noorani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13281438","data":{"address":{"address_line_1":"Willenhall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 2JR","premises":"349a","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"6bae2572de911a20708e827a49228223ca94f975","kind":"individual-person-with-significant-control","links":{"self":"/company/13281438/persons-with-significant-control/individual/dnqCfFdmaME4S31IIA4QZvpzD6o"},"name":"Mrs Kathleen Louise Platt","name_elements":{"forename":"Kathleen","middle_name":"Louise","surname":"Platt","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"11676159","data":{"address":{"address_line_1":"16 Burnaby Street","country":"Bermuda","locality":"Hamilton","premises":"Burnaby Building"},"country_of_residence":"Bermuda","date_of_birth":{"month":3,"year":1974},"etag":"94463544621269435391ac614a45fe1cf658e4ef","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11676159/persons-with-significant-control/individual/wR3NYGv0C8md2tknU9xpiEmXmM8"},"name":"Mr Richard Hartley","name_elements":{"forename":"Richard","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"13282718","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"b23935f729566f7c9ff9a92ea5fe7703323aa511","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11385203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13282718/persons-with-significant-control/corporate-entity/zXOaXOLngHppYjD8HKV6wxJkEY8"},"name":"Mansell Capital Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"11966739","data":{"address":{"address_line_1":"Old Farm Court","address_line_2":"Nursling Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 0AJ","premises":"Unit 1"},"ceased_on":"2019-07-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"e304fc8faf73c7e189dabbb24a77c3cad2515159","kind":"individual-person-with-significant-control","links":{"self":"/company/11966739/persons-with-significant-control/individual/najGk0iHAHFOYGnGym80e4rUnEc"},"name":"Mr Jason Wilkinson","name_elements":{"forename":"Jason","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"13282538","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 2HA","premises":"1 Queen Square"},"ceased_on":"2025-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"9b135070a9d18bf069270536df247ca7c472461b","kind":"individual-person-with-significant-control","links":{"self":"/company/13282538/persons-with-significant-control/individual/ZhTzXIaW8fIqhFmT-G_w_chCkOQ"},"name":"Mr Guy Maloney","name_elements":{"forename":"Guy","surname":"Maloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"11965579","data":{"address":{"address_line_1":"Will Crooks Gardens","country":"England","locality":"London","postal_code":"SE9 6JB","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"283872d15341c5a91d9fd60a138728fc2bdd6b25","kind":"individual-person-with-significant-control","links":{"self":"/company/11965579/persons-with-significant-control/individual/WaPJOCbYdl_L-gVLaepUz_XFplQ"},"name":"Ms Lifen Xu","name_elements":{"forename":"Lifen","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-26"}}
{"company_number":"11966769","data":{"address":{"address_line_1":"Harvey Street","country":"England","locality":"Lincoln","postal_code":"LN1 1TE","premises":"20","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"4d258b9fcc93e9ac07bdcae80fc62a5aa0584c7d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11966769/persons-with-significant-control/individual/XEiOlgoaS-Riwru_HQIBoVWR_Go"},"name":"Mr Peter Downes","name_elements":{"forename":"Peter","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-04-29"}}
{"company_number":"13281248","data":{"address":{"address_line_1":"Settrington","country":"England","locality":"Malton","postal_code":"YO17 8NP","premises":"Garth End, Cock Garth"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"29efabb6d091216a8fcc012cf1f091407e713234","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13281248/persons-with-significant-control/individual/HTVEQBKBb5u_uzjt-oEC4RghBK0"},"name":"Mrs Kathryn Alexandra Butterfield","name_elements":{"forename":"Kathryn","middle_name":"Alexandra","surname":"Butterfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-21"}}
{"company_number":"11966769","data":{"address":{"address_line_1":"Harvey Street","country":"England","locality":"Lincoln","postal_code":"LN1 1TE","premises":"20","region":"Lincolnshire"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"af443c485ffc69681244aaa93081968415b4736b","kind":"individual-person-with-significant-control","links":{"self":"/company/11966769/persons-with-significant-control/individual/fjf6eNN88lPpB33ar8CzwiqbhCw"},"name":"Mr Vincenzo Tragni","name_elements":{"forename":"Vincenzo","surname":"Tragni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-04-29"}}
{"company_number":"11966809","data":{"address":{"address_line_1":"Oakwell Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 4AF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"d2a6f9b26dfa925475094737fad65dbcd3cd5921","kind":"individual-person-with-significant-control","links":{"self":"/company/11966809/persons-with-significant-control/individual/dzspY66H_HIcW13EJOIPnCxBuTU"},"name":"Mr Matloob Hussain","name_elements":{"forename":"Matloob","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-29"}}
{"company_number":"13283648","data":{"address":{"address_line_1":"Scott Close","country":"England","locality":"Lichfield","postal_code":"WS14 9DB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"edd37bef8b64a1ddce229d21788a0cb76e65db15","kind":"individual-person-with-significant-control","links":{"self":"/company/13283648/persons-with-significant-control/individual/mDqsaK4cPL5vsjJXE9LDKO_w2XM"},"name":"Mrs Sara Ann Hodgkiss","name_elements":{"forename":"Sara","middle_name":"Ann","surname":"Hodgkiss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13282888","data":{"address":{"address_line_1":"Burnett Road","address_line_2":"Streetly","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 3EL","premises":"Ryknild House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"95aba6adc334dd06d5454679b1e75316e200afff","kind":"individual-person-with-significant-control","links":{"self":"/company/13282888/persons-with-significant-control/individual/BKxOCPBrxrSwqCWuffO4GuJ0vZM"},"name":"Mr Christian Richard Clark","name_elements":{"forename":"Christian","middle_name":"Richard","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"11969339","data":{"address":{"address_line_1":"Squirrel Hall Drive","country":"England","locality":"Dewsbury","postal_code":"WF13 4AJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"22a125d297fb6882e3c286afa3ae879994959afd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11969339/persons-with-significant-control/individual/umRpJzW9BhJzCxJ9sodWK1MbS5Y"},"name":"Mr Alan Brown","name_elements":{"forename":"Alan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"13283078","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"21d02ed552b58a31898d3c2cf8f8c48b45e4c690","kind":"individual-person-with-significant-control","links":{"self":"/company/13283078/persons-with-significant-control/individual/BS92-Dt2xf8qjTaau5diIXQY4Ew"},"name":"Mr Clinton Myles Bradshaw","name_elements":{"forename":"Clinton","middle_name":"Myles","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13283658","data":{"address":{"address_line_1":"Insetton Close","country":"England","locality":"Redditch","postal_code":"B98 0JJ","premises":"28"},"ceased_on":"2024-04-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c81a653ae34daf03aea37f11a6a53b9389e775bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13283658/persons-with-significant-control/individual/CuVzEM6u7Hv5Nr81t4Y_EXqrcFI"},"name":"Mr Jamie Paul Hands","name_elements":{"forename":"Jamie","middle_name":"Paul","surname":"Hands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"11967739","data":{"address":{"address_line_1":"Old Oak Lane","country":"England","locality":"London","postal_code":"NW10 6DG","premises":"306a Nash House"},"ceased_on":"2019-05-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"0bee06c443197790ba93e7dacbda17bde0347b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11967739/persons-with-significant-control/individual/Cu69efbTBABANJ3USEi2Q7oe4Xs"},"name":"William Mcclellan","name_elements":{"forename":"William","surname":"Mcclellan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"SC628979","data":{"address":{"address_line_1":"Shore Street","country":"Scotland","locality":"Gourock","postal_code":"PA19 1RD","premises":"72"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"188522cfffedcd0aa365da633c7769d47c852af1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC628979/persons-with-significant-control/individual/CwgSjocWOTTlpxk2YKAv2vRUKVE"},"name":"Mr Andrew Quay","name_elements":{"forename":"Andrew","surname":"Quay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"13282888","data":{"address":{"address_line_1":"Burnett Road","address_line_2":"Streetly","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 3EL","premises":"Ryknild House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"4b1d9b5d92294d7a1841ef0806651206fd9f4e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13282888/persons-with-significant-control/individual/m-sMzpRFjPqfDJLxgLlWBs3Y06A"},"name":"Mr Samuel Tristan Clark","name_elements":{"forename":"Samuel","middle_name":"Tristan","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"11969339","data":{"address":{"address_line_1":"Wells Fold Close","address_line_2":"Clayton-Le-Woods","country":"England","locality":"Chorley","postal_code":"PR6 7QJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"adf1491b8b303b1b34bc5ce5e9b80f8f3a7b4057","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11969339/persons-with-significant-control/individual/TLCQ9ud5UUaGrPp4l-RCh-SyCLY"},"name":"Mr Richard Brian King","name_elements":{"forename":"Richard","middle_name":"Brian","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"12918848","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1999},"etag":"5acba200d3174a75a60f2e2ae80125b496d6e2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12918848/persons-with-significant-control/individual/BAk8kNkRuskj0MSoCKRp82ndyjY"},"name":"Mr Cecilio Vidon Jr","name_elements":{"forename":"Cecilio","surname":"Vidon Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-21"}}
{"company_number":"13283218","data":{"address":{"address_line_1":"Clifford Road","country":"England","locality":"Clifford Chambers","postal_code":"CV37 8HW","premises":"Clifford Chambers Business Park"},"ceased_on":"2021-03-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f7b3eeee100ca8e282d7be89af2b0c8fdb44373b","kind":"individual-person-with-significant-control","links":{"self":"/company/13283218/persons-with-significant-control/individual/lnLBpC7xFiQ2Gc-miU9pjGYnyjE"},"name":"Mrs Katriona Ruth Gisbourne","name_elements":{"forename":"Katriona","middle_name":"Ruth","surname":"Gisbourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"03742088","data":{"address":{"address_line_1":"High Street","locality":"Pershore","postal_code":"WR10 1AA","premises":"29","region":"Worcestershire"},"ceased_on":"2023-05-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"65b970dedb107e321ed4411282ccfec8be0cc23f","kind":"individual-person-with-significant-control","links":{"self":"/company/03742088/persons-with-significant-control/individual/Ma8pFJfAkPIxC9ge6lyV_EcITMw"},"name":"Mrs Cheryl Suzanne Hyde","name_elements":{"forename":"Cheryl","middle_name":"Suzanne","surname":"Hyde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"11969329","data":{"address":{"address_line_1":"Smugglers Yard","country":"United Kingdom","locality":"London","postal_code":"W12 8HU","premises":"Tin House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"d538be10219a969848f84f883bc34a221c117bff","kind":"individual-person-with-significant-control","links":{"self":"/company/11969329/persons-with-significant-control/individual/5lUOL3l97Sk070hzALIBaiNB_kc"},"name":"Ms Alice Louisa Damer Dawson","name_elements":{"forename":"Alice","middle_name":"Louisa Damer","surname":"Dawson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11969389","data":{"address":{"address_line_1":"Mymms Drive","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 7AE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"e2dc75e655ff4171c8595b05f423505983fcaa33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11969389/persons-with-significant-control/individual/BZ10Sb_mDPGfdGtH_8GOkhEsFmo"},"name":"Ms Julia Adele Mcnally","name_elements":{"forename":"Julia","middle_name":"Adele","surname":"Mcnally","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"13283218","data":{"address":{"address_line_1":"Clifford Road","country":"England","locality":"Clifford Chambers","postal_code":"CV37 8HW","premises":"Clifford Chambers Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"b1244d53c24fd48810ac0f22abdf1f1a5340d7c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283218/persons-with-significant-control/individual/epFqxulgrSsSwj0lMTr9nzPtKFM"},"name":"Mr John Gisbourne","name_elements":{"forename":"John","surname":"Gisbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"05244218","data":{"address":{"address_line_1":"52 Upper Street","country":"United Kingdom","locality":"London","postal_code":"N1 0QH","premises":"Unit 154 Business Design Centre"},"etag":"3e88e6f1d69f383267c5d6f6a2a154eb029e9567","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/05244218/persons-with-significant-control/legal-person/DSmJmOh_F4qx7zuYwYgWeED_BYA"},"name":"Onward Display Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"11969329","data":{"address":{"address_line_1":"Smugglers Yard","country":"United Kingdom","locality":"London","postal_code":"W12 8HU","premises":"Tin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"565c9d11ea114198de9a158fd6f8dd31fde32ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/11969329/persons-with-significant-control/individual/anSK2iikrtP4_446CtMswFSgm4M"},"name":"Mr Henning Friedrich Stummel","name_elements":{"forename":"Henning","middle_name":"Friedrich","surname":"Stummel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-29"}}
{"company_number":"11415129","data":{"address":{"address_line_1":"Vyse Street","address_line_2":"Jewellery Quarter","country":"England","locality":"Birmingham","postal_code":"B18 6LE","premises":"Unit 18f"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8e4e55112b62ff5979467d5e87a83c9233322fef","kind":"individual-person-with-significant-control","links":{"self":"/company/11415129/persons-with-significant-control/individual/aIeEucQ4F_2vXtx5_6RBYC0ZePg"},"name":"Miss Paulinah Eboh-Sampson","name_elements":{"forename":"Paulinah","surname":"Eboh-Sampson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-04-26"}}
{"company_number":"13283868","data":{"address":{"address_line_1":"Lockwood Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3TG","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"93657b64fdff871f23df53247f5fa42315aa9586","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283868/persons-with-significant-control/individual/ComVj0h5JGsfC26Jw6RUa_iq-ZU"},"name":"Dr Kavita Kulavarasalingam","name_elements":{"forename":"Kavita","surname":"Kulavarasalingam","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"SC693028","data":{"address":{"address_line_1":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9LY","premises":"28 Pentland Rise"},"ceased_on":"2021-06-25","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"fccba37b023a0346c8eef6b04f395bb81308f8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693028/persons-with-significant-control/individual/ctKhES9Dbahzj15rR1K7X7OJM5c"},"name":"Mrs Hilary Marlene Rose Mckelvie","name_elements":{"forename":"Hilary","middle_name":"Marlene Rose","surname":"Mckelvie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"11970829","data":{"address":{"address_line_1":"Bournebridge Lane","address_line_2":"Stapleford Abbotts","country":"England","locality":"Romford","postal_code":"RM4 1LU","premises":"The Dairy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a590a46d1359bcf0c2cfaaef93fe7d279ba9b018","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11970829/persons-with-significant-control/individual/Gfv5pMmf60EbMSkYUUsJu6Ngq08"},"name":"Mr Ben Anthony Preston","name_elements":{"forename":"Ben","middle_name":"Anthony","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11886818","data":{"address":{"address_line_1":"Aykley Heads Farm","country":"United Kingdom","locality":"Aykley Heads","postal_code":"DH1 5AN","premises":"The Farmhouse \u0026 Byre","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"bd383f04a2576a1afb77c9e1a34e698908bac159","kind":"individual-person-with-significant-control","links":{"self":"/company/11886818/persons-with-significant-control/individual/BOw6t1KwMlTxKLjqPf3Ag2WBSTA"},"name":"Mr Philip Anthony Ganley","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Ganley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-18"}}
{"company_number":"11970089","data":{"address":{"address_line_1":"Burns Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 0AJ","premises":"77"},"ceased_on":"2020-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"75dcfc1134b8e31bc2d68e105cad7fa225eda4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11970089/persons-with-significant-control/individual/p1wE9A7YUqMYnKcQqlUmVW1cxxg"},"name":"Mr Md Shayful Islam","name_elements":{"forename":"Md Shayful","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"13283868","data":{"address":{"address_line_1":"Lockwood Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3TG","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"8f441ae5c5fd5dd185c717007a238ffd469d5f13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283868/persons-with-significant-control/individual/vtzbEgKyQg_s-Qhz9OPz3BuWQH8"},"name":"Dr Arvindra Krishnamurthy","name_elements":{"forename":"Arvindra","surname":"Krishnamurthy","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284268","data":{"address":{"address_line_1":"Wilton Bank","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1PD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"fff1428fcb62bd5716cc9a2c7c568d6fefdc48ea","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284268/persons-with-significant-control/individual/2JpAit3Izp_e2jZ9bR9YSvOQuHI"},"name":"Mr Thomas Woodrow","name_elements":{"forename":"Thomas","surname":"Woodrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"11971459","data":{"address":{"address_line_1":"Bassett Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9QA","premises":"52","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"35c85d321d030e65c4daba8e8d9771806451e5b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11971459/persons-with-significant-control/individual/c4aoDqS3qOkmUe4_XpdJE1qU4-o"},"name":"Mr Sadat Hussain","name_elements":{"forename":"Sadat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"13284268","data":{"address":{"address_line_1":"Wilton Bank","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1PD","premises":"24"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"d1a5815ef6df0354cf2d58f6afc4f8a257448271","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284268/persons-with-significant-control/individual/2-UvqBkLaUMOssIsf4itA2dmhhY"},"name":"Mrs Vanessa Woodrow","name_elements":{"forename":"Vanessa","surname":"Woodrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13284638","data":{"address":{"address_line_1":"M'Hamid 4 N102 Marrakech,","address_line_2":"M'Hamid 4 N102 Marrakech,","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Mohamed Hadik","region":"Region De Marrakech-Safi"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1996},"etag":"108c239537b932af2e031b312ca0d1f2bac2115b","kind":"individual-person-with-significant-control","links":{"self":"/company/13284638/persons-with-significant-control/individual/DemZVicavkA-3Cj3k_cBQQNcNXc"},"name":"Mr Mohamed Hadik","name_elements":{"forename":"Mohamed","surname":"Hadik","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"11970889","data":{"address":{"address_line_1":"Warehorne","country":"England","locality":"Ashford","postal_code":"TN26 2LJ","premises":"1 Tinton Manor Cottages"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"1796f3e95273291177a625a61ed890e86fe60b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11970889/persons-with-significant-control/individual/j4fZVkl7qyJc8a_OlpjS4MNJw9I"},"name":"Mr Stephen William Young","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-30"}}
{"company_number":"13284808","data":{"address":{"address_line_1":"Falcon Way","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 3DF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9501b920791a9d21de4d52a2e0939abc464d7ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/13284808/persons-with-significant-control/individual/XBwLLPxpwNA47YVr4FVmvaqNzZ4"},"name":"Riaz Jones","name_elements":{"forename":"Riaz","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13284468","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8fdcaa47662bc8c5d164dcd5bf9c660816d8b5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13284468/persons-with-significant-control/individual/eDOmMURmEQkZmRVU-BFF1LxhY3s"},"name":"Mr Pasang Lama","name_elements":{"forename":"Pasang","surname":"Lama","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"09448879","data":{"address":{"address_line_1":"Farm Road","address_line_2":"Caddsdown Industrial Park","country":"England","locality":"Bideford","postal_code":"EX39 3BT","premises":"Unit 1, The Barns"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1976},"etag":"781d1540d46ce5f0909187d8239ad28ad10872b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09448879/persons-with-significant-control/individual/_PDlbzAubFhFmF0Ji-pxhMC4Kq0"},"name":"Mr Samuel Joseph Hadely","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Hadely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-22"}}
{"company_number":"SC693098","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"8fcda1cfbb00164636f83a8dc1f5d36f94c76b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693098/persons-with-significant-control/individual/9vAwC6YzWQJmpEONwsu72Z7nThk"},"name":"Mr Ryan Flannigan","name_elements":{"forename":"Ryan","surname":"Flannigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284258","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 0NP","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"61ab9c2c34c91e6076bf3afd39995880358d3c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13284258/persons-with-significant-control/individual/itekHSOZHmiqn7VhtFj2r45L-A0"},"name":"Mr Muhammad Bilal Aslam","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"11971449","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Royston","postal_code":"SG8 8EE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"9e246960030d911ff3d1d1bf1856674649a32afd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11971449/persons-with-significant-control/individual/YB9034auukG6vSHiEBPJAEVbVl4"},"name":"Mr Brian Patrick Walsh","name_elements":{"forename":"Brian","middle_name":"Patrick","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-30"}}
{"company_number":"13284058","data":{"address":{"address_line_1":"Bridgewater Road","country":"England","locality":"Wembley","postal_code":"HA0 1AP","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"145b0ecedb474ff5ccbf69ec05ce7b61f5a7b917","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284058/persons-with-significant-control/individual/TuESD2jZ5TM7g6tw78-Q1JJbwi4"},"name":"Mr Dineshkumar Ravji Pindoria","name_elements":{"forename":"Dineshkumar","middle_name":"Ravji","surname":"Pindoria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"13284468","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"94ff55caf479551c381145854c0a17d613efc2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13284468/persons-with-significant-control/individual/fPfgCte8cIvofA-Y4MJRBRaNA9U"},"name":"Arthur Joseph Callaghan","name_elements":{"forename":"Arthur","middle_name":"Joseph","surname":"Callaghan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"11970859","data":{"address":{"address_line_1":"Grovefields Avenue","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 8PA","premises":"19c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"9b789a993f62f5bafa4f29a12a0ac3c5df7c7b0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11970859/persons-with-significant-control/individual/8ZHGCIVVtoJOruZbr35PNBZ1SF0"},"name":"Ms Nicole Fowler","name_elements":{"forename":"Nicole","surname":"Fowler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"11971449","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Royston","postal_code":"SG8 8EE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"5448117e30627783352ef252d1a7690af8c94a01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11971449/persons-with-significant-control/individual/KfuzysGH3rbUqM5f1JimflNlHKA"},"name":"Ms Gemma Louise Jean Walsh","name_elements":{"forename":"Gemma","middle_name":"Louise Jean","surname":"Walsh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"13284058","data":{"address":{"address_line_1":"Bridgewater Road","country":"England","locality":"Wembley","postal_code":"HA0 1AP","premises":"96"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"2f391997f22a4f76e4fb0b75c751ab85e7dbe72e","kind":"individual-person-with-significant-control","links":{"self":"/company/13284058/persons-with-significant-control/individual/6SYu7smDG6aBweZ5Ks6xExrCxi0"},"name":"Mr Dipak Ravji Pindoria","name_elements":{"forename":"Dipak","middle_name":"Ravji","surname":"Pindoria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"NI677648","data":{"address":{"address_line_1":"Tulnacross Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9NH","premises":"21"},"ceased_on":"2023-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1977},"etag":"e69c94aa326484dfea9c4a3b9649ef4c89c66a27","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677648/persons-with-significant-control/individual/ekmp4KPfNA0XYC0c8cyv48wM49g"},"name":"Ms Laverne Black","name_elements":{"forename":"Laverne","surname":"Black","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13284058","data":{"address":{"address_line_1":"Bridgewater Road","country":"England","locality":"Wembley","postal_code":"HA0 1AP","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"3d08f6ed3b8c7245ce22d62863af4502979f1c46","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284058/persons-with-significant-control/individual/AHUSK0tXABRJq_AHB9luf0PqqOs"},"name":"Miss Priti Ravji Pindoria","name_elements":{"forename":"Priti","middle_name":"Ravji","surname":"Pindoria","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"SC693098","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"aebfc0bb2a7724c4f25d81ab455dd279588497de","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693098/persons-with-significant-control/individual/QkuKXatAWksF4FnbFJf-cQMLXeA"},"name":"Miss Jasmin Ellen French","name_elements":{"forename":"Jasmin","middle_name":"Ellen","surname":"French","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"11714679","data":{"address":{"address_line_1":"Oxon Business Park","address_line_2":"Bicton Heath","country":"England","locality":"Shrewsbury","postal_code":"SY3 5HJ","premises":"Aaron \u0026 Partners Llp, Lakeside House"},"ceased_on":"2020-11-30","etag":"af6cf0eced7df44cb414be81788d4b8ade15d3c9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11157727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11714679/persons-with-significant-control/corporate-entity/9xoPn0Az0UH-OoGmBCeoyQHQe6g"},"name":"Thomas Thomas \u0026 Co. Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-27"}}
{"company_number":"13177978","data":{"address":{"address_line_1":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6, Mcf Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1997},"etag":"8192f19550e507104064f849d4632e229fc67de8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177978/persons-with-significant-control/individual/1OusTS7qiirLN6TDVtt0x-4ne-8"},"name":"Mrs Roselle Bagtong","name_elements":{"forename":"Roselle","surname":"Bagtong","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"11971489","data":{"address":{"address_line_1":"High Trees Close","locality":"Redditch","postal_code":"B98 7XL","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"da5b4659f16c48bf358c5d7c6b7d1003656cf899","kind":"individual-person-with-significant-control","links":{"self":"/company/11971489/persons-with-significant-control/individual/pHg6WpVA03end7WBhfRT1_wpWdo"},"name":"Daniel Bunting","name_elements":{"forename":"Daniel","surname":"Bunting"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-30"}}
{"company_number":"07565208","data":{"address":{"address_line_1":"Rennets Close","address_line_2":"Eltham","country":"England","locality":"London","postal_code":"SE9 2NQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"d2fd5f0fe292c3c9e2a24130c82535b54c690ea3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07565208/persons-with-significant-control/individual/XxTTLLgT0b5b2e9vG7w_DmQOFGk"},"name":"Mrs Jenny Meyer","name_elements":{"forename":"Jenny","surname":"Meyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"11972059","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-06-12","country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1978},"etag":"810d68107d4e58bce2372d01a3b8dd08a22d62a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11972059/persons-with-significant-control/individual/DGUHcM_5FdekYDsxIEP5naaoWIA"},"name":"Miss Catriona Carey","name_elements":{"forename":"Catriona","surname":"Carey","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11972109","data":{"address":{"address_line_1":"Blackwood Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3PW","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"f4c237442f735a57a789db8d38459f156fd0c260","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11972109/persons-with-significant-control/individual/ulV-bJ97B6PUXfvAplcREmKmSBY"},"name":"Mr Daniel Duffy","name_elements":{"forename":"Daniel","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"13285738","data":{"address":{"address_line_1":"The Business \u0026 Technology Centre","address_line_2":"Bessemer Drive","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2DX","premises":"C/O Astonia Associates Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ffde63536d024ae37b35e33fb660d2947a3bbf12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285738/persons-with-significant-control/individual/yaEBZti2aWLSGRRlaUfvttmZWpU"},"name":"Mr Quoc Thanh Vo","name_elements":{"forename":"Quoc","middle_name":"Thanh","surname":"Vo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13286338","data":{"address":{"address_line_1":"Junction 22, Tweedale Way","country":"England","locality":"Oldham","postal_code":"OL9 8EH","premises":"Constant Meadow Bank Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"d9195ca49049c3bcd234acd6d68bbd5defa6f318","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"KKVMS LLP ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"MATTHEW HARRY GARLICK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286338/persons-with-significant-control/individual/VO4Ed2EekqVFz_OGP55d6LEysAs"},"name":"Mr. Matthew Harry Garlick","name_elements":{"forename":"Matthew","middle_name":"Harry","surname":"Garlick","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13285198","data":{"address":{"address_line_1":"Mansfield Rd Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 8PN","premises":"Dairy Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"cd6c5c91ee44feef86e8c47216a345fd938c4e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13285198/persons-with-significant-control/individual/Pmc6GImYpCK-0UQ9gapCoIZNweI"},"name":"Mrs Jeannine Mary Elizabeth Bromley-Hall","name_elements":{"forename":"Jeannine","middle_name":"Mary Elizabeth","surname":"Bromley-Hall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-23"}}
{"company_number":"10186629","data":{"address":{"address_line_1":"Frodsham Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3JT","premises":"C/O Dd Clinical Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5cabc767a15b9d3d3fb9d983de9aae80ef6ecd74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186629/persons-with-significant-control/individual/mcKl1160PNwi2pc4lBBToZn83jw"},"name":"Ms Daniela Dobbin","name_elements":{"forename":"Daniela","surname":"Dobbin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-05"}}
{"company_number":"11975879","data":{"address":{"address_line_1":"Wyndham Avenue","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 1AS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d926b2422ef3ceefdedf29d664433bd997cf2135","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11975879/persons-with-significant-control/individual/Rg4PnwG5xOZDed-7pZ9O1VAo4MA"},"name":"Mr David Evans","name_elements":{"forename":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"13285208","data":{"address":{"address_line_1":"Blackshaw Street","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6AG","premises":"15","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2b10fdfb3be0b2da23ffde070d36581bf1c53338","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285208/persons-with-significant-control/individual/rhsgIQXF92DUC0AlFk2viKEvVfQ"},"name":"Ben Vaughan","name_elements":{"forename":"Ben","surname":"Vaughan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13285748","data":{"address":{"address_line_1":"Red Lion Street","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1SX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"725a45263b887657c10f00c2cb290fb1f3934144","kind":"individual-person-with-significant-control","links":{"self":"/company/13285748/persons-with-significant-control/individual/KvxuW0cY76ljlKIz8J9ztnKQdMg"},"name":"Mr Hafeez Ahmed Tahir","name_elements":{"forename":"Hafeez","middle_name":"Ahmed","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"11972119","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E8 2NN","premises":"37b Alvington Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"ee4dd617e521e52a426d5c2f487ae8f050082950","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11972119/persons-with-significant-control/individual/qx7ry87Yxv8DzVluP6w68Ny8_i8"},"name":"Mr Ewan Ross Taylor","name_elements":{"forename":"Ewan","middle_name":"Ross","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11974459","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8FB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"ceb48fe08e54155b54da223359f54be52c386b08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11974459/persons-with-significant-control/individual/TpGe-8VaYQ5E7YP9uWpQzCbpKG0"},"name":"Mr Lewis Richard Brown","name_elements":{"forename":"Lewis","middle_name":"Richard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"13285098","data":{"address":{"address_line_1":"Martindale Ind Estate","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"ceased_on":"2021-04-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"97feba612a0dc34ca8b14b41c5dee0c7fb3c1124","kind":"individual-person-with-significant-control","links":{"self":"/company/13285098/persons-with-significant-control/individual/YFbnjkGvvvucDBDvhYOoAqK_xQo"},"name":"Estelle Capille","name_elements":{"forename":"Estelle","surname":"Capille"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13285738","data":{"address":{"address_line_1":"The Business \u0026 Technology Centre","address_line_2":"Bessemer Drive","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2DX","premises":"C/O Astonia Associates Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"716e517ca78d296a8452fdcb347536fb46eed262","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285738/persons-with-significant-control/individual/1zotcTZV2EKIN-azQpzR3D4svDY"},"name":"Mr Dinh Tu Nguyen","name_elements":{"forename":"Dinh","middle_name":"Tu","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"11472949","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1995},"etag":"add4c9b165cb58a48d5df4f4b863339f2bb912c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11472949/persons-with-significant-control/individual/lhSDJCoWHGXcR6efvQDe2DQVp0M"},"name":"Ms Sherry Ann Gabat","name_elements":{"forename":"Sherry","middle_name":"Ann","surname":"Gabat","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-07"}}
{"company_number":"11972059","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-05-17","country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1968},"etag":"5ec4e7e84cdcfad42063bb4e24622d3477d622e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11972059/persons-with-significant-control/individual/Q-wz-K_Xw6z8dJPCQjbzLaRtCiM"},"name":"Mr Stephen Graham","name_elements":{"forename":"Stephen","surname":"Graham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11973589","data":{"address":{"address_line_1":"Blandford Road","country":"England","locality":"Southall","postal_code":"UB2 4JY","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"0a6a7ead0f03b135ea849484410d10ef195cf11b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11973589/persons-with-significant-control/individual/ejPpi9Vh6hzE6uY5RSJWUe24vHw"},"name":"Mr Tyrell Trey Williams","name_elements":{"forename":"Tyrell","middle_name":"Trey","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"13286168","data":{"address":{"address_line_1":"Shatbaria","address_line_2":"Bheramara","country":"Bangladesh","locality":"Kushtia","premises":"Biktipara"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1979},"etag":"075fd4b7659ffa228943c6189f8f616ab9fb190b","kind":"individual-person-with-significant-control","links":{"self":"/company/13286168/persons-with-significant-control/individual/MOJVwyFv2ZujA2JVGuH5yZbOzRI"},"name":"Mst Jannatul Firdous","name_elements":{"forename":"Mst","middle_name":"Jannatul","surname":"Firdous"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13285488","data":{"address":{"address_line_1":"14 Holyhead Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0LT","premises":"Harpal House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6ea458e1779d5626d257256e9b07e1b2359cf125","kind":"individual-person-with-significant-control","links":{"self":"/company/13285488/persons-with-significant-control/individual/87BOlIj1mbfEmbklYU6Ebi_t5ts"},"name":"Mr Sanjeev Heera","name_elements":{"forename":"Sanjeev","surname":"Heera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"11974459","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8FB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"cf263b6855da94903a6a2f5594f410f879792352","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11974459/persons-with-significant-control/individual/LEweIzaq-qyv2Ac8wNqiQz3yc7E"},"name":"Mr Kurt Cappello","name_elements":{"forename":"Kurt","surname":"Cappello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11972119","data":{"address":{"address_line_1":"Lag Lane","address_line_2":"Thorpe Arnold","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 4RU","premises":"The Pippins"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"e548ae81c554645ce91d58ceaeb88d19ec600432","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11972119/persons-with-significant-control/individual/wxGMAU5BMKvQQLL8u3nz-HnIxNw"},"name":"Mrs Sabine Verena Teuteberg Johnston","name_elements":{"forename":"Sabine","middle_name":"Verena Teuteberg","surname":"Johnston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11974459","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8FB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"93b9c0d4da21a8da161ae9dcf9b139dfe6f187e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11974459/persons-with-significant-control/individual/q-Ms19-mOWKxsURdmXvV85__Bfk"},"name":"Mr John Cappello","name_elements":{"forename":"John","surname":"Cappello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"10517379","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1970},"etag":"298670c473438f1359c1cb49a81792b7b2a3aafb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10517379/persons-with-significant-control/individual/APF003axJJ-kn6IJJ6KLTCo4q2k"},"name":"Mr David Mccloskey","name_elements":{"forename":"David","surname":"Mccloskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"13285958","data":{"address":{"address_line_1":"1 Old Court Mews","address_line_2":"311 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6JS","premises":"Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"281cd95181137a4821977c31cefc4bf426ac84a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"CK PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Nondas Horattas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285958/persons-with-significant-control/individual/-H_--VrxDK-tRWSEjMb320CYZiU"},"name":"Mr Nondas Horattas","name_elements":{"forename":"Nondas","surname":"Horattas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13285498","data":{"address":{"address_line_1":"The Parade","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 6AE","premises":"C/O Prydis Accounts","region":"Cornwall"},"ceased_on":"2021-03-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0e42efe171b22d632745cbc37d5daf0735006c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13285498/persons-with-significant-control/individual/_vqj9Cb57d5ZabTQSG4gMgZo0iI"},"name":"Mr Dominic Ball","name_elements":{"forename":"Dominic","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"11975099","data":{"address":{"address_line_1":"Honeysuckle Court","country":"England","locality":"Sittingbourne","postal_code":"ME10 3QP","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"684af068cdd6c4ed928b492cc57f030030c7a40a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11975099/persons-with-significant-control/individual/fktXl33rzOab9Bzincgdn9TVug8"},"name":"Miss Avril Jarrett","name_elements":{"forename":"Avril","surname":"Jarrett","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-02"}}
{"company_number":"12148528","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2024-02-02","etag":"553ad0b09d2b6f9fb569412e20dfe76dcda54208","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Lp","place_registered":"Register Of Companies","registration_number":"Oc428247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12148528/persons-with-significant-control/corporate-entity/rTMtK2BqcjNgqZBrPsZPs92I_A4"},"name":"Ansor Fund I Gp Llp (In Its Capacity As Gp Of Ansor Fund I Lp)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"11977009","data":{"address":{"address_line_1":"Rumer Hill Business Estate","address_line_2":"Rumer Hill Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0ET","premises":"Suite 6, Bermar House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"1d0e6e1213ddc25f15c755957865317a918c3a1d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977009/persons-with-significant-control/individual/0WZJz-UvQFpb7oZg1qk9faEFO9Q"},"name":"Mr Paul Antoni Ryan","name_elements":{"forename":"Paul","middle_name":"Antoni","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"13286338","data":{"address":{"address_line_1":"Junction 22, Tweedale Way","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 8EH","premises":"Constant Meadow Bank Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"146f05066dca48d7ad356bcdd66436f9b2397585","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"KKVMS LLP ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"EMMA ALEXANDRA GILLIGAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286338/persons-with-significant-control/individual/7vPSR9ny0OSrWLPVoLqypsGQFqA"},"name":"Mrs Emma Alexandra Gilligan","name_elements":{"forename":"Emma","middle_name":"Alexandra","surname":"Gilligan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"11975919","data":{"address":{"address_line_1":"Norfolk Close","address_line_2":"5","country":"United Kingdom","locality":"London","postal_code":"N2 8ET","premises":"5 Norfolk Close","region":"-"},"country_of_residence":"Argentina","date_of_birth":{"month":2,"year":1984},"etag":"bfa6e95e724afc99fefba5aade642d143db29c62","kind":"individual-person-with-significant-control","links":{"self":"/company/11975919/persons-with-significant-control/individual/WVD6Jz7V6I7cm9YQpuGAEfBuCaU"},"name":"Mr Hugo Sebastian Amieva","name_elements":{"forename":"Hugo","middle_name":"Sebastian","surname":"Amieva","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"11977009","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"4 Parkside Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"9109eec047764c7454b8f2283c2942a86ca866b5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977009/persons-with-significant-control/individual/bhctB5cbMHo293uIIwvMdXOMGtw"},"name":"Miss Lisa Jayne Lee","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"13286528","data":{"address":{"address_line_1":"4 - 5 Redhouse Industrial Estate","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8EA","premises":"Unit","region":"Westmidlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3e98bdba526e94eabd956d80d51953cfa830cf8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13286528/persons-with-significant-control/individual/xQGvpxWUhvma6TyZgeqoA0r_gO0"},"name":"Mr Mohammed Shuhid Miah","name_elements":{"forename":"Mohammed","middle_name":"Shuhid","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13286348","data":{"address":{"address_line_1":"Bury Road","address_line_2":"Tottington","country":"England","locality":"Bury","postal_code":"BL8 3DT","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"60c1a627599b1996bae4565974425439a4cf480d","kind":"individual-person-with-significant-control","links":{"self":"/company/13286348/persons-with-significant-control/individual/alx61bk-EYaUYK6QhEmQslp0HGY"},"name":"Mr Ian Stuart Reynolds","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"11976599","data":{"address":{"address_line_1":"Haydons Road","country":"England","locality":"London","postal_code":"SW19 8TY","premises":"267"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"3d198df6705e667b01e4a4101e6f079eee6e80de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11976599/persons-with-significant-control/individual/Sbd59X-6k4qJUmcRX0SmJoTJ2H8"},"name":"Mr Pradeep Kumar Velayudan","name_elements":{"forename":"Pradeep","middle_name":"Kumar","surname":"Velayudan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-02"}}
{"company_number":"13286348","data":{"address":{"address_line_1":"Bury Road","address_line_2":"Tottington","country":"England","locality":"Bury","postal_code":"BL8 3DT","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"681c64346d6d83255eb736256c269da344a7aed4","kind":"individual-person-with-significant-control","links":{"self":"/company/13286348/persons-with-significant-control/individual/-4kcdLRhQeeLMm_v0setl4DnDzg"},"name":"Mr Ross Alexander Reynolds","name_elements":{"forename":"Ross","middle_name":"Alexander","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"11977009","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"4 Parkside Court","region":"Staffordshire"},"ceased_on":"2024-05-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"92202a58ffeae5abd4498ad21b4fe7ec87ad1dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11977009/persons-with-significant-control/individual/S1d05ICvutIbnB84d_mSbhPDY8U"},"name":"Mr Andrew Blandford","name_elements":{"forename":"Andrew","surname":"Blandford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11979269","data":{"address":{"address_line_1":"Stubbs Wood","country":"England","locality":"Amersham","postal_code":"HP6 6EX","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c6d124be26f126e47f1ac1e4feff668d1c43ec3c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11979269/persons-with-significant-control/individual/Q-Aoz6qlLq7Nd-uD7zIFIYuFg78"},"name":"Mrs Neha Sharma","name_elements":{"forename":"Neha","surname":"Sharma","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"06272179","data":{"address":{"address_line_1":"Globe Lane","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 4UY","premises":"1","region":"Cheshire"},"etag":"2ac1c45cd6df7379d16cde239d290ea15cb32499","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales - Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Registrar Of Companies","registration_number":"11829868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06272179/persons-with-significant-control/corporate-entity/R9GOHL5qmL4lZTY1b-1QvPPYxzc"},"name":"Whco10 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-30"}}
{"company_number":"01345578","data":{"address":{"address_line_1":"Longrigg Road","address_line_2":"Swalwell","country":"United Kingdom","locality":"Gateshead","postal_code":"NE16 3AS","premises":"Office G5 (Ground Floor), Metropolitan House"},"etag":"743052083a9750a8006b018a68b33d43a09d3385","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00911310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01345578/persons-with-significant-control/corporate-entity/6gnJEZEHA6HpyXV_1V5G6EjHa0o"},"name":"Johnson Electric International (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-12"}}
{"company_number":"13287148","data":{"address":{"address_line_1":"Montee Du Chateau D’Eau","country":"France","locality":"Creys-Mepieu","postal_code":"38510","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1978},"etag":"450ce0ca3f0cf168acf7e5106d322e9c06770ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/13287148/persons-with-significant-control/individual/ZdMkqi2D18c91JnGZ8US4vTo2y0"},"name":"Mr Alexandra Egido","name_elements":{"forename":"Alexandra","surname":"Egido","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"11981599","data":{"address":{"address_line_1":"Marlow Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2BG","premises":"Unit D"},"ceased_on":"2019-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"be649647dbe77473d5d9ea71d7fd1298cb803f63","kind":"individual-person-with-significant-control","links":{"self":"/company/11981599/persons-with-significant-control/individual/CgsTVHwB1qqxe1Ie2AeD-ahR5Wk"},"name":"Mr Richard Bevins","name_elements":{"forename":"Richard","surname":"Bevins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-07"}}
{"company_number":"11981979","data":{"address":{"address_line_1":"64-66 Springfield Road","country":"England","locality":"Chelmsford","postal_code":"CM2 6JY","premises":"Burgundy Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ce12e05046a5a4e2527298b62b06599d7d440429","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11981979/persons-with-significant-control/individual/jjqQuJxsUx-t6jxoJmhNfYDrICM"},"name":"Ms Seniha Yildirimlar","name_elements":{"forename":"Seniha","surname":"Yildirimlar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11977049","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Rode Heath","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST7 3TL","premises":"87","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"6a448e16e55322a063ec89f7ec1f7afbfa9f44a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11977049/persons-with-significant-control/individual/DVTkjdhvwpOhTLSAF1NDlQfWQec"},"name":"Beverley Manley","name_elements":{"forename":"Beverley","surname":"Manley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"13287258","data":{"address":{"address_line_1":"Nounsley Road","country":"United Kingdom","locality":"Hatfield Peverel","postal_code":"CM3 2NF","premises":"The Acorns","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"3c3731bee21b42e97526836995030a613885f732","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"RUSSEL JAMES LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"ESTHER HARINI KUMARI PERERA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287258/persons-with-significant-control/individual/1hn-mNwZcgnwP3v2y8wYINc8xWw"},"name":"Mrs Esther Harini Kumari Perera","name_elements":{"forename":"Esther","middle_name":"Harini Kumari","surname":"Perera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13287578","data":{"address":{"address_line_1":"The Grove","address_line_2":"Aberfan","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 4QA","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1970},"etag":"916811f68d768e4f5fd0c7b66399ca1cabbb8330","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"HLS ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Ian Barry Fisher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287578/persons-with-significant-control/individual/NI8AjcU1Y5H9SJuqDS5rzNdEB-4"},"name":"Mr Ian Barry Fisher","name_elements":{"forename":"Ian","middle_name":"Barry","surname":"Fisher","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13287788","data":{"address":{"address_line_1":"Sillavan Way","country":"England","locality":"Salford","postal_code":"M3 6GD","premises":"Apartment 38 Block C Alto"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"e899d6390c800fb6c6a37253cbd7451d6fedd4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13287788/persons-with-significant-control/individual/PTivhYYrCdu98eiYsK7Uksfx1X4"},"name":"Mr Joseph Ross Allen","name_elements":{"forename":"Joseph","middle_name":"Ross","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13286768","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"091decba7199607a3972a9ba11bf0dbe37717e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13286768/persons-with-significant-control/individual/mDpW-Qoz-AQO-mRj-IqB3R6rqCM"},"name":"Mr Sani George Aweida","name_elements":{"forename":"Sani","middle_name":"George","surname":"Aweida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-23"}}
{"company_number":"11981099","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1974},"etag":"492edc9bdd4910e30fd0307c29556c0a22b496b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11981099/persons-with-significant-control/individual/82CyQ2A6iA0EAic6Ebbxlse9tT4"},"name":"Mrs Nergis Doster","name_elements":{"forename":"Nergis","surname":"Doster","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"13287578","data":{"address":{"address_line_1":"The Grove","address_line_2":"Aberfan","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 4QA","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1978},"etag":"b965822c2d2f70fdc2e7e6c542895512b6429347","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"HLS ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Nia Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287578/persons-with-significant-control/individual/c4D4wONHUJrQi16fR6AxYXF6f9c"},"name":"Ms Nia Heledd Davies","name_elements":{"forename":"Nia","middle_name":"Heledd","surname":"Davies","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13287148","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1975},"etag":"7dd3a199d8b9c8650243a472f5a3b4ea5bbde674","kind":"individual-person-with-significant-control","links":{"self":"/company/13287148/persons-with-significant-control/individual/FHLgSuA93Je9XioO8alg--hsu-E"},"name":"Mr Laurent Bataillon","name_elements":{"forename":"Laurent","surname":"Bataillon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"12876568","data":{"address":{"address_line_1":"Salisbury Avenue","country":"England","locality":"Barking","postal_code":"IG11 9XR","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"ee32ec913030fd2d57fced997a56699f39bba29d","kind":"individual-person-with-significant-control","links":{"self":"/company/12876568/persons-with-significant-control/individual/zFa1ro4ykC6bjGgx5KWeeVPYguw"},"name":"Tara Bell","name_elements":{"forename":"Tara","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13051268","data":{"address":{"address_line_1":"St. David's Road","locality":"Leyland","postal_code":"PR25 4XY","premises":"104"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1990},"etag":"a65c9cb3ba86b3727e1655a308d8737db2637d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13051268/persons-with-significant-control/individual/7kuhIMiLdIchO2-PVS-AjPALAos"},"name":"Ms Mary Grace Abalos","name_elements":{"forename":"Mary","middle_name":"Grace","surname":"Abalos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"11978589","data":{"address":{"address_line_1":"Winchester Drive","address_line_2":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2BA","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"a9893443ba152880e805c76234bc5e0deb3e2fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11978589/persons-with-significant-control/individual/gE-h-h_VOYF06PVoAiheWmiX6s8"},"name":"Mr Nicholas Benjamin Rose","name_elements":{"forename":"Nicholas","middle_name":"Benjamin","surname":"Rose","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11981259","data":{"address":{"address_line_1":"Stonecourt Close","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9AS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"c3ca84fbe0d88dd98171fc9a04d9ae77221b31fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11981259/persons-with-significant-control/individual/JqQVQjTLdbGtqwBpGC0aynb8XBM"},"name":"Mr Jason Lawrence Matten","name_elements":{"forename":"Jason","middle_name":"Lawrence","surname":"Matten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11981839","data":{"address":{"address_line_1":"Ladies Mile Road","country":"England","locality":"Brighton","postal_code":"BN1 8TD","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c343ce927676a82b28ef914b0da812e8f4dd53ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11981839/persons-with-significant-control/individual/9pl2vIYqcBTfCGC5ZsbGUViSeQg"},"name":"Mr Mikki Patel","name_elements":{"forename":"Mikki","surname":"Patel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11977049","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Rode Heath","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST7 3TL","premises":"87","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"a2add3ada14d578f9bbbabda609565b5c7ed2f29","kind":"individual-person-with-significant-control","links":{"self":"/company/11977049/persons-with-significant-control/individual/wfh6W1ZSjimknotMPIByKqds29s"},"name":"Peter Manley","name_elements":{"forename":"Peter","surname":"Manley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-03"}}
{"company_number":"11981099","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1962},"etag":"030f71530ded57b68c381e5f301bf2ea00a8e9c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11981099/persons-with-significant-control/individual/vkdEAkd9VqF7tdCpHx_GSVXyxQU"},"name":"Mr Muhlis Doster","name_elements":{"forename":"Muhlis","surname":"Doster","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"13287648","data":{"address":{"address_line_1":"71 Llandeilo Road","address_line_2":"Gorslas","country":"Wales","locality":"Llanelli","postal_code":"SA14 7LW","premises":"Riviera"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1992},"etag":"a4b75c88954e7bd7873cae77d03efd344736db89","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13287648/persons-with-significant-control/individual/pGwlChm04Ua7mLUYR9QLBMrO6TA"},"name":"Miss Debbie Jeanette Jones","name_elements":{"forename":"Debbie","middle_name":"Jeanette","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"06478888","data":{"address":{"address_line_1":"Hughenden Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 5RE","premises":"1, Manor Courtyard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"844419b4f7eef10ba2ec417ee1c04ee61217ca73","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06478888/persons-with-significant-control/individual/EQkcbLLmkrOfQDiO94u7DeIei1Y"},"name":"Mr Russell Chandler","name_elements":{"forename":"Russell","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"11440808","data":{"address":{"address_line_1":"85 Western Road","country":"England","locality":"Romford","postal_code":"RM1 3LS","premises":"Suite 2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e3ce81e766d03e1a5f9204f7c710c32fd08cb2b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"FINSBURY ROBINSON LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Richard Michael Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11440808/persons-with-significant-control/individual/-gni2O18QnygIoGjWufT9_936eU"},"name":"Mr Richard Michael Wilson","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"11981629","data":{"address":{"address_line_1":"Brett Drive","country":"England","locality":"Birmingham","postal_code":"B23 3JU","premises":"67"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"98e7bc80b984dd95eeed1cdf88accbc010857743","kind":"individual-person-with-significant-control","links":{"self":"/company/11981629/persons-with-significant-control/individual/od474sh2L7O1NXnvIbjNIpHHa5E"},"name":"Mr Darrell Grant","name_elements":{"forename":"Darrell","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11978589","data":{"address":{"address_line_1":"Winchester Drive","address_line_2":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2BA","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"5d731b061c235e95c601f9664c705ccd628da1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11978589/persons-with-significant-control/individual/it3a5lwgwfMi7iatfOzSrJ9AJiI"},"name":"Mr Richard Geoffrey Pearson","name_elements":{"forename":"Richard","middle_name":"Geoffrey","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-03"}}
{"company_number":"11719839","data":{"address":{"address_line_1":"7th Floor","address_line_2":"20 St. Andrew Street","locality":"London","postal_code":"EC4A 3AG","premises":"C/O Quantuma Advisory Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"2da6f1967a7e2019fe5742ad663d53767acecdd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11719839/persons-with-significant-control/individual/1-FQLjmGOmBA2v4zvmaGKdxT5D4"},"name":"Mr George William Henry Armstrong","name_elements":{"forename":"George","middle_name":"William Henry","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-04-04"}}
{"company_number":"11981829","data":{"address":{"address_line_1":"Sutherland Avenue","address_line_2":"Biggin Hill","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 3HD","premises":"1","region":"Biggin Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"d474c6724905235dfc8715edf163f4108db9bcb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11981829/persons-with-significant-control/individual/aU2jk7D-fiCGyDDDuICN6HJY8-E"},"name":"Mr Jack William Thomas Tomkinson","name_elements":{"forename":"Jack","middle_name":"William Thomas","surname":"Tomkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"13286958","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"W7 2PA","premises":"63"},"etag":"a7e37feb2938414903b9679728601d957b3b709c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13270626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13286958/persons-with-significant-control/corporate-entity/gtAKAAjfpOyyPadbR58B2JGaYFo"},"name":"Lovella Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13287388","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1991},"etag":"e7f1a4d3d9cb0b1dc8b9c61b2d1f36bdeb48b1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13287388/persons-with-significant-control/individual/q9Dk50s7bf896BSJ8oToHSbkuNw"},"name":"Mr Chao Qu","name_elements":{"forename":"Chao","surname":"Qu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"13050888","data":{"address":{"address_line_1":"St. Davids Road","locality":"Leyland","postal_code":"PR25 4XY","premises":"104"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1970},"etag":"4121beda9028b7b0e2ace0c927e7c2d8c4578310","kind":"individual-person-with-significant-control","links":{"self":"/company/13050888/persons-with-significant-control/individual/7YUuaj2JhxiwAI4moltMxUD-FaA"},"name":"Mrs Perla Brit","name_elements":{"forename":"Perla","surname":"Brit","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"09944929","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gilberdyke","country":"England","locality":"Brough","postal_code":"HU15 2SW","premises":"Unit 1","region":"East Yorkshire"},"ceased_on":"2020-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"1af66399b277ac8fb24d28df7f5f92441335a69e","kind":"individual-person-with-significant-control","links":{"self":"/company/09944929/persons-with-significant-control/individual/DZK-pt7FYI-v2smX14fkc_-rlPo"},"name":"Mr Craig Lee Whincup","name_elements":{"forename":"Craig","middle_name":"Lee","surname":"Whincup","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"13287788","data":{"address":{"postal_code":"FY1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"d7da8bbbd775641db5d1362af383649caeaa2ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/13287788/persons-with-significant-control/individual/oMsjZsNv5WWKo2QUQhmvddi_Kqw"},"name":"Andrew James Campbell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Campbell"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"09676269","data":{"address":{"address_line_1":"Union Hall Road","country":"England","locality":"Lemington","postal_code":"NE15 8AB","premises":"33","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"736bac581f2b0bfec31fe4499e74589bc72de6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09676269/persons-with-significant-control/individual/0VEBw0HFtvoenPX3IHqRCzp1n8c"},"name":"Mr Richard Gallagher","name_elements":{"forename":"Richard","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-01"}}
{"company_number":"13287788","data":{"address":{"address_line_1":"21 Naples Street","country":"England","locality":"Manchester","postal_code":"M4 4BJ","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"cadf172e7f4b80d078356fc033e98de2dceadb65","kind":"individual-person-with-significant-control","links":{"self":"/company/13287788/persons-with-significant-control/individual/X7V-JsJbYtFbuoVTSmz0Us9iNzA"},"name":"Mr John Carney","name_elements":{"forename":"John","surname":"Carney","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"11981999","data":{"address":{"address_line_1":"Acre Lane","country":"England","locality":"London","postal_code":"SW2 5RJ","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d942a49928006308bb2890c23b4a82f368ba1897","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11981999/persons-with-significant-control/individual/In77lH8YndmclNYCCJsGTPJkRxU"},"name":"Ms Francesca Eveline Marie Farnesi","name_elements":{"forename":"Francesca","middle_name":"Eveline Marie","surname":"Farnesi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"13287788","data":{"address":{"address_line_1":"4 The Beeches","country":"England","locality":"Manchester","postal_code":"M20 2BG","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"b160de4303e9846d831b697c32c266bb14f07bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13287788/persons-with-significant-control/individual/Gx4lQby-TaZaYRUgkYiZ7VapSTU"},"name":"Dominic James Duxbury","name_elements":{"forename":"Dominic","middle_name":"James","surname":"Duxbury"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"11982089","data":{"address":{"address_line_1":"Parkside Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 6NQ","premises":"49"},"ceased_on":"2024-04-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"0ed97270b7391592526b79835c67bf70f0d1a619","kind":"individual-person-with-significant-control","links":{"self":"/company/11982089/persons-with-significant-control/individual/-FTHAggaySSqL1PeuxoXATJ59AA"},"name":"Mr Dorian Kallogjeri","name_elements":{"forename":"Dorian","surname":"Kallogjeri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"11982229","data":{"address":{"address_line_1":"Thonrey Close","country":"England","locality":"London","postal_code":"NW9 4EE","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"7be18019730d1ff1a531d786173de0587fd069bc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11982229/persons-with-significant-control/individual/OL-o8rFFKIbtAGIL2xN5Cp_1m-U"},"name":"Mr Taiye Oghogho Garrick","name_elements":{"forename":"Taiye","middle_name":"Oghogho","surname":"Garrick","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-05-07"}}
{"company_number":"10092218","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House 37"},"etag":"ccccd0af9534b10d74209daee2944a94a19291d9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Company","place_registered":"Companies House","registration_number":"13128938"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10092218/persons-with-significant-control/corporate-entity/V7bxf55U2uSVQMJE4C1oOhDmLBI"},"name":"Terjon Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"11982669","data":{"address":{"address_line_1":"Bodley Manor Way","country":"England","locality":"London","postal_code":"SW2 2QH","premises":"21"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"b70d8a3188825c0826542a46732df984c6c18044","kind":"individual-person-with-significant-control","links":{"self":"/company/11982669/persons-with-significant-control/individual/1QSY6323BszA8DKvE7AV0mcGd08"},"name":"Mrs Malika Belarabi","name_elements":{"forename":"Malika","surname":"Belarabi","title":"Mrs"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"13287918","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"fda70404c6ccfa4d9d903b1ec414761ef6ed4cba","kind":"individual-person-with-significant-control","links":{"self":"/company/13287918/persons-with-significant-control/individual/QvmNxBPtzsidzA9o1-PtzSnYDww"},"name":"Mr Feng Jiao","name_elements":{"forename":"Feng","surname":"Jiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"11982569","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR1 5NY","premises":"47-49 New Hall Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"9c65c9e4b73d973045473f25e1b15138b254b3ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"CITY MANAGEMENT ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Nasar Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11982569/persons-with-significant-control/individual/g_evvXgohaX7I3Sb-U_U8YX_VRE"},"name":"Mr Nasar Hussain","name_elements":{"forename":"Nasar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11900049","data":{"address":{"address_line_1":"Spa Well Road","address_line_2":"Winalot Mill, Blaydon On Tyne","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE21 6RT","premises":"Winalot Mill Garage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"4db3dee737798978330bfbb05871104937770393","kind":"individual-person-with-significant-control","links":{"self":"/company/11900049/persons-with-significant-control/individual/xnj4XPxJK5YrPHKUl8trS_KiTsw"},"name":"Mr Asim Farooq","name_elements":{"forename":"Asim","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"13289678","data":{"address":{"address_line_1":"Elldawn Avenue","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 8XE","premises":"16"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"fe53526bd444640582ef31b0499306335be6d12e","kind":"individual-person-with-significant-control","links":{"self":"/company/13289678/persons-with-significant-control/individual/Ds9HsTd-z1g5rLi141c8T7b1F6w"},"name":"Mr Gez Collier","name_elements":{"forename":"Gez","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13287928","data":{"address":{"address_line_1":"The Laurels","address_line_2":"Fringford","country":"England","locality":"Bicester","postal_code":"OX27 8EW","premises":"Unit 6"},"country_of_residence":"Jersey","date_of_birth":{"month":6,"year":1996},"etag":"dd016f31f24e599cf618c4ddef8eba9d01b9f6ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13287928/persons-with-significant-control/individual/gU39Ek-S-dqw-eliHNXAAHDHO-0"},"name":"Mr George William Butlin","name_elements":{"forename":"George","middle_name":"William","surname":"Butlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"11982669","data":{"address":{"address_line_1":"Bodley Manor Way","country":"England","locality":"London","postal_code":"SW2 2QH","premises":"21"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"22997031d2f877d02b807067d9a88a3636e18395","kind":"individual-person-with-significant-control","links":{"self":"/company/11982669/persons-with-significant-control/individual/Omudq9AwlhSvCLOufZg-8JAuBT0"},"name":"Ms Gerlinde Gniewosz","name_elements":{"forename":"Gerlinde","surname":"Gniewosz","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11982479","data":{"address":{"address_line_1":"Marlow Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2BG","premises":"Unit D"},"ceased_on":"2019-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"6145efac18be77e7a2c5319a28a81a29fab0e2d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11982479/persons-with-significant-control/individual/FwdcrkvOWmusBUAinXSZxAqQqp4"},"name":"Mr Richard Bevins","name_elements":{"forename":"Richard","surname":"Bevins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-07"}}
{"company_number":"SC426288","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"28"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1978},"etag":"8d56f02f6fa99480badb1e60e656563983cd625e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC426288/persons-with-significant-control/individual/bAPEo3dvz3mpAbpeG3IRxdyK2bA"},"name":"Johanna Maria Schreuders","name_elements":{"forename":"Johanna","middle_name":"Maria","surname":"Schreuders"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"11982469","data":{"address":{"address_line_1":"Marlow Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2BG","premises":"Unit D"},"ceased_on":"2019-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"d029d1ca94e3056ace463b4e51bb05cd51eb4bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/11982469/persons-with-significant-control/individual/HOHIrsmWOhQanRIcuxYmJlgxG0s"},"name":"Mr Richard Bevins","name_elements":{"forename":"Richard","surname":"Bevins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-07"}}
{"company_number":"11982669","data":{"address":{"address_line_1":"Upgrove Manor Way","country":"England","locality":"London","postal_code":"SW2 2QX","premises":"8"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"0e614ec763ed701ec252789a7517779580f5a248","kind":"individual-person-with-significant-control","links":{"self":"/company/11982669/persons-with-significant-control/individual/NKJNACRzAzsTSSpazs4lCOJyXkc"},"name":"Ms Mariana Chioma Nwagboso","name_elements":{"forename":"Mariana","middle_name":"Chioma","surname":"Nwagboso","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11982239","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"ceased_on":"2019-09-19","etag":"c3a578bbf5f62a872f03ffc76b71c207b445af70","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04267462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11982239/persons-with-significant-control/corporate-entity/BnqcGNPpv7rcst-YxJhqcVI78Z8"},"name":"Sdg Registrars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"13290028","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"Suite 9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"5bf42d6a0d00aac12203e975f48b8b3d9b9e5598","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290028/persons-with-significant-control/individual/Tjehe6R3TJ_WStSdNfkVf7L3HHc"},"name":"Mr Rahul Aashish Parkar","name_elements":{"forename":"Rahul","middle_name":"Aashish","surname":"Parkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13289668","data":{"address":{"address_line_1":"C/O Bilberry Accountants Ltd","address_line_2":"62 High Street","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1SG","premises":"Kingsgate"},"etag":"1e6c16781ce05ce9b9ddb9310c68e726b3b370f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12752301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13289668/persons-with-significant-control/corporate-entity/jZrZ7VfUmyjYqNoboUg8eVTchmc"},"name":"Wd Assist Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"11982669","data":{"address":{"address_line_1":"Bodley Manor Way","country":"England","locality":"London","postal_code":"SW2 2QH","premises":"21"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1937},"etag":"b3781469f24f38a8008875247c4d95f63e748b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11982669/persons-with-significant-control/individual/kCsgEsAxvKFzRqoJKz7ZmQHQbik"},"name":"Mr Michael O'Keeffe","name_elements":{"forename":"Michael","surname":"O'Keeffe","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11982349","data":{"address":{"address_line_1":"Sandringham Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8TJ","premises":"11","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"26bea9f99987a799eee3771edc18052b79447d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11982349/persons-with-significant-control/individual/8G5wYy_PJ76dDzMdqdTWcTvJHlU"},"name":"Mr Adnan Toseef Tariq","name_elements":{"forename":"Adnan","middle_name":"Toseef","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"13290158","data":{"address":{"address_line_1":"Piper Knowle Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 8JG","premises":"193"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"19b7403ddcb3995d4087b68d49ba78f07b0885ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13290158/persons-with-significant-control/individual/SMSK3TIjoiP5qOkvmJqwk9wh4sQ"},"name":"Miss Jodie Dyball","name_elements":{"forename":"Jodie","surname":"Dyball","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"11982349","data":{"address":{"address_line_1":"Elbow Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 6JP","premises":"77","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"d736577515e92083719e44dac7c649987791d0f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11982349/persons-with-significant-control/individual/GP_OgxH3wgc5xGcPFjzeo3ahavk"},"name":"Mr Zoheb Tariq","name_elements":{"forename":"Zoheb","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"11982669","data":{"address":{"address_line_1":"Hardel Walk","country":"England","locality":"London","postal_code":"SW2 2QG","premises":"35"},"ceased_on":"2024-03-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"658aa7d5000fc02974a11fb67f4de8acfa8a731a","kind":"individual-person-with-significant-control","links":{"self":"/company/11982669/persons-with-significant-control/individual/QMOxYdrlsw_ifgnGYtU6VJ2IHhg"},"name":"Ms Joanne Louise Parkes","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Parkes","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"13290658","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"71d931f00f3b4fbda7a533437a917306b4fc08a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13290658/persons-with-significant-control/individual/2gYvEQB4eZZdXdWBvU6O_Jp_qFI"},"name":"Mr Jamie Street","name_elements":{"forename":"Jamie","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-24"}}
{"company_number":"04614918","data":{"address":{"address_line_1":"St. Peters Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3DE","premises":"One"},"etag":"7a9586af105fa6adddec4a0b842dbc6dec1cb9c4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13164890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04614918/persons-with-significant-control/corporate-entity/DQthYbPtnfXNS_Ml8xZVck50y9Q"},"name":"Sustainable Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"11982829","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"de7663c60aa908a507c91f9ba0ea47bb27294c56","kind":"individual-person-with-significant-control","links":{"self":"/company/11982829/persons-with-significant-control/individual/LWXlsM8kfzlHLl0hTD5HDC6K1HQ"},"name":"Mr Alex Tait","name_elements":{"forename":"Alex","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-07"}}
{"company_number":"11982669","data":{"address":{"address_line_1":"Bodley Manor Way","country":"England","locality":"London","postal_code":"SW2 2QH","premises":"21"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"f7ed6ecfe62bc3b23e3a7f59f5495b5e0b57ceb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11982669/persons-with-significant-control/individual/tyS69--xcOjgWUKfWqGIF49gdEw"},"name":"Mr Andrew Plant","name_elements":{"forename":"Andrew","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11422299","data":{"address":{"address_line_1":"60 Cannon Street","locality":"London","postal_code":"EC4N 6NP","premises":"C/O R2 Advisory Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"c0ab6e9a461dc3eac317e9c06a665aad6e5a4e51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422299/persons-with-significant-control/individual/vlLx7nx60gZiG_Gv18xOiWgBRoU"},"name":"Mr Harry Steven Farmer Hill","name_elements":{"forename":"Harry","middle_name":"Steven","surname":"Farmer Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"09477158","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Lithuania","date_of_birth":{"month":4,"year":1986},"etag":"412bfffb8db421ffc2f280a86393ba6620713c71","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"KLEVAS CONSULTING LTD ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Egle Kapociene"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09477158/persons-with-significant-control/individual/h9ltnJqsmRPNEybZ3Qm5-LPiO_c"},"name":"Mrs Egle Kapociene","name_elements":{"forename":"Egle","surname":"Kapociene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13144308","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1999},"etag":"05522e7a5c453b81784ca13da437e5a167f9eea1","kind":"individual-person-with-significant-control","links":{"self":"/company/13144308/persons-with-significant-control/individual/QxlAU_08bcccMody4XA-EYEZEKo"},"name":"Ms Ellyza Alipalo","name_elements":{"forename":"Ellyza","surname":"Alipalo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13290658","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"606f29e51e7db17605fe8abaa37e35ff7d647d36","kind":"individual-person-with-significant-control","links":{"self":"/company/13290658/persons-with-significant-control/individual/ced0oWyHFs-UOueNj_VdGIE3duM"},"name":"Mr Michael John Street","name_elements":{"forename":"Michael","middle_name":"John","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-24"}}
{"company_number":"11982739","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8AP","premises":"114"},"ceased_on":"2020-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d8cfbb02b6df57f219f2edfc193df008203fad62","kind":"individual-person-with-significant-control","links":{"self":"/company/11982739/persons-with-significant-control/individual/CQ9KMb1i_iSbOswkCfoQsxDg2ps"},"name":"Mr Gavin Baker","name_elements":{"forename":"Gavin","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11982669","data":{"address":{"address_line_1":"Hardel Walk","country":"England","locality":"London","postal_code":"SW2 2QG","premises":"47"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"e4a324d725e1e9a51ba4c21dab0d44a3b55f3f59","kind":"individual-person-with-significant-control","links":{"self":"/company/11982669/persons-with-significant-control/individual/iyF_2w6eIQxtuL51X4NUGx-IDjk"},"name":"Mr Thomas Andrew Keene","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Keene","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"13206528","data":{"address":{"address_line_1":"Martindale Ind Estate","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1995},"etag":"b395bfcb85dff13f46fa18cf733f2ca0aa0158f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13206528/persons-with-significant-control/individual/cm-XgmB9-aEsTL6YqzmMk5a29W4"},"name":"Mr Jonathan Escobido","name_elements":{"forename":"Jonathan","surname":"Escobido","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13290468","data":{"address":{"address_line_1":"High Street","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 1AB","premises":"37","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7d25accc23052f25283cb5c21f24fac254a6a112","kind":"individual-person-with-significant-control","links":{"self":"/company/13290468/persons-with-significant-control/individual/F1hi1yOXNu_LD86kystoKkwWmqQ"},"name":"Mr Carl Paul Taylor","name_elements":{"forename":"Carl","middle_name":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"11982899","data":{"address":{"address_line_1":"2 Chichester Street","country":"England","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"ceased_on":"2023-05-03","etag":"4da5691ec3b5439109b3f24b2d07ccdabd92571a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House Act (2006)","legal_form":"Limited","place_registered":"Companies House","registration_number":"11503429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11982899/persons-with-significant-control/corporate-entity/JNc5KlomW_ZYgvZiWT9judH7brQ"},"name":"Vl Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-07"}}
{"company_number":"11982669","data":{"address":{"address_line_1":"Bodley Manor Way","country":"England","locality":"London","postal_code":"SW2 2QH","premises":"21"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"fc05c07d4526cf29ab3eeaed7f07e9c2a6ddb3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11982669/persons-with-significant-control/individual/2f1Els7ZEWbqAAjIbc9yxataxmQ"},"name":"Ms Eva Bokrosova","name_elements":{"forename":"Eva","surname":"Bokrosova","title":"Ms"},"nationality":"Slovak","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"SC653458","data":{"address":{"address_line_1":"Duns Road","country":"Scotland","locality":"Coldstream","postal_code":"TD12 4DW","premises":"5"},"ceased_on":"2022-04-01","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1959},"etag":"8a4f65ca8c57f99b0c2f03b61b9c2377495c6bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC653458/persons-with-significant-control/individual/R9duoHBM_WJg5aC1vkimi0OgWkY"},"name":"Mr Roger Davidson","name_elements":{"forename":"Roger","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13291188","data":{"address":{"address_line_1":"Eastern Crescent","country":"England","locality":"Chelmsford","postal_code":"CM1 4JH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d6d421e11151d1a06677683fc4227d4dd7e94ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291188/persons-with-significant-control/individual/a6HTQ_9RVaaNtOEizwDvlImPGW8"},"name":"Mr Anthony Robert Martin","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"SL027358","data":{"address":{"address_line_1":"Bagrationa Str.13","country":"Russia","locality":"Kaliningrad","premises":"Apt 15","region":"236039"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1977},"etag":"bbf0f4ee67b059444c1fd023ba5201a7d7e7eeea","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027358/persons-with-significant-control/individual/wop52Eyqq5EFuNRk7D1tQjeqFLs"},"name":"Mr Andrei Agafonov","name_elements":{"forename":"Andrei","surname":"Agafonov","title":"Mr"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"11983059","data":{"address":{"address_line_1":"Hammerpond Road","address_line_2":"Plummers Plain","country":"England","locality":"Horsham","postal_code":"RH13 6PE","premises":"Tetherstones Stables"},"ceased_on":"2019-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"28d87bf304bbde0eb3610ffc9b684362b5d15e02","kind":"individual-person-with-significant-control","links":{"self":"/company/11983059/persons-with-significant-control/individual/xo1xkH1VWpGyUoWnrVDp965korQ"},"name":"Mr Geoffrey Roy Rampton","name_elements":{"forename":"Geoffrey","middle_name":"Roy","surname":"Rampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-07"}}
{"company_number":"11302158","data":{"address":{"address_line_1":"Moor Park Avenue","country":"England","locality":"Preston","postal_code":"PR1 6AS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c5603f18a60c601d3c2c658ef4463cca0a57a5ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11302158/persons-with-significant-control/individual/0dE617_IoxPTp5fff5jtlIHsLFA"},"name":"Mrs Rhiannon Louise Regan","name_elements":{"forename":"Rhiannon","middle_name":"Louise","surname":"Regan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13167548","data":{"address":{"address_line_1":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148 Bury Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1998},"etag":"ad64f4a820897c526c78d5c55ac0426e6c0e5cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13167548/persons-with-significant-control/individual/nTOOVLf4SSCFq6SFSJ1jqR0uIN4"},"name":"Ms Almira Albano","name_elements":{"forename":"Almira","surname":"Albano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"11835088","data":{"address":{"address_line_1":"1640 Rhode-Saint-Genþse","country":"Belgium","locality":"Belgium","premises":"158 Chaussúe De Hal"},"etag":"089ffe84b8290b0be89b60232b6e5042ce6160e9","identification":{"country_registered":"Belgium","legal_authority":"Belgium Law","legal_form":"Limited Company","place_registered":"Belgium","registration_number":"285514289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11835088/persons-with-significant-control/corporate-entity/lMzml2pquOfX5qeh471l2Cm0Tkc"},"name":"Tkg Srl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13291448","data":{"address":{"address_line_1":"Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7PH","premises":"18","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"53c299cdfb1cf0c68272d8933786c00308742010","kind":"individual-person-with-significant-control","links":{"self":"/company/13291448/persons-with-significant-control/individual/tSCLjo5pmRt4EsKN59VIE4ec-N0"},"name":"Mr Thevakeerthika Sureshkanth","name_elements":{"forename":"Thevakeerthika","surname":"Sureshkanth","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13292198","data":{"address":{"address_line_1":"23-25 Market Street","address_line_2":"Hednesford","locality":"Cannock","postal_code":"WS12 1AY","premises":"Office 2"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"f9aa35845ddc9707a61a29a6cb01c0e3938fa35b","kind":"individual-person-with-significant-control","links":{"self":"/company/13292198/persons-with-significant-control/individual/EhYAo8iFWqjQ33EkFe2TKdd2pJY"},"name":"Joanne Shelton","name_elements":{"forename":"Joanne","surname":"Shelton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13290938","data":{"address":{"address_line_1":"Fardene Street","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 9LQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"366dddca157af438ddff4c28d8cb929c50a0d3ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13290938/persons-with-significant-control/individual/eTr1kt0paK3Sn8DoleAdd7W2grk"},"name":"Miss Naomi Ruth Tennant","name_elements":{"forename":"Naomi","middle_name":"Ruth","surname":"Tennant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13291998","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6, Riverside Business Centre"},"ceased_on":"2021-04-12","country_of_residence":"Wales","date_of_birth":{"month":7,"year":2001},"etag":"fa6d9d855687e0a7aa7aa4d2df0e51499547bcdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13291998/persons-with-significant-control/individual/bo4Xe4F8d9umoePuetD0L2DHTLs"},"name":"Lewis Allen","name_elements":{"forename":"Lewis","surname":"Allen"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"11983049","data":{"address":{"address_line_1":"Bangor Cresent","country":"United Kingdom","locality":"Prestatyn","postal_code":"LL19 8EN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"b295c457433a219c36a20d54eba62268ad9da116","kind":"individual-person-with-significant-control","links":{"self":"/company/11983049/persons-with-significant-control/individual/bq4DX1dghRMwBZuhffgFek6E5QI"},"name":"Miss Emily Jane Mackellar","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Mackellar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-07"}}
{"company_number":"13291838","data":{"address":{"address_line_1":"Churchill Close","country":"England","locality":"Consett","postal_code":"DH8 0EU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d985c4393437c5d7c3c7c8ead93511ad20fa1de2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291838/persons-with-significant-control/individual/6gUkyoJQso0AOZ0z6uV8SOS3H2I"},"name":"Mrs Louise Milbourne","name_elements":{"forename":"Louise","surname":"Milbourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"NI677758","data":{"address":{"address_line_1":"Allendale Glen","country":"Ireland","locality":"Clonsilla","postal_code":"15","premises":"3"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1981},"etag":"71f68926bcb6688eae7744eef4fa1eee3704e24c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677758/persons-with-significant-control/individual/MpREn1tdXung8hNy6WXd5mCGCQQ"},"name":"Mr Savio James","name_elements":{"forename":"Savio","surname":"James","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"11251198","data":{"address":{"address_line_1":"St. Clere, Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"ceased_on":"2018-03-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"336fac00ec70a3c946a4b25a2716066252b14d17","kind":"individual-person-with-significant-control","links":{"self":"/company/11251198/persons-with-significant-control/individual/2yRslXepXYJpclMeXdt82mielas"},"name":"Mrs Sarah Ruth Richards","name_elements":{"forename":"Sarah","middle_name":"Ruth","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-13"}}
{"company_number":"13291658","data":{"address":{"address_line_1":"St. Clements Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4EA","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"8f566aae5e4b5407cbe7b5ccffcd1f2b59d4e036","kind":"individual-person-with-significant-control","links":{"self":"/company/13291658/persons-with-significant-control/individual/TzLSx1S9egh8xT86DCWpNQGAGI8"},"name":"Mrs Emily May Huckstep","name_elements":{"forename":"Emily","middle_name":"May","surname":"Huckstep","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13292368","data":{"address":{"address_line_1":"Station Court, Station Road","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5NE","premises":"C/O Windsor House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"8cdb4b98b43070e6c00585081b327b60b7d7b283","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292368/persons-with-significant-control/individual/RcL30HID-ztBJrgmhnF-7DtaZiU"},"name":"Mr Jeremy Kirkham Hillier","name_elements":{"forename":"Jeremy","middle_name":"Kirkham","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13290928","data":{"address":{"address_line_1":"1 Merton Lane","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 7BA","premises":"Atlas House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"caed5157ab9be3b273563515e494d0033987f77f","kind":"individual-person-with-significant-control","links":{"self":"/company/13290928/persons-with-significant-control/individual/NF6Zv1ifOjIJ1F8wPwMyANgzUNQ"},"name":"Mr Guy Laurence Hammond","name_elements":{"forename":"Guy","middle_name":"Laurence","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"SC693428","data":{"address":{"address_line_1":"18 Shandon Crescent","country":"Scotland","locality":"Alexandria","postal_code":"G83 8EU","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"6cca1add44053c422f3575fa46d5fcc8924a25f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693428/persons-with-significant-control/individual/0vUPvdBwPxHVWIyGHwqBRErK0Eo"},"name":"Mr Kial Harrison","name_elements":{"forename":"Kial","surname":"Harrison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13292368","data":{"address":{"address_line_1":"Station Court, Station Road","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5NE","premises":"C/O Windsor House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"12c5c72b46a9eada1cefe14ed5e3bac79fe78d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13292368/persons-with-significant-control/individual/9sTgmcFEDPJV0Fn02SDIi-ScALM"},"name":"Ms Daniella Rachel Woolf","name_elements":{"forename":"Daniella","middle_name":"Rachel","surname":"Woolf","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13290938","data":{"address":{"address_line_1":"Fardene Street","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 9LQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"4725a0e764be94a11fd6a829e2d6b974a0775dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13290938/persons-with-significant-control/individual/fnqgSUS6ALP4nnztJHBUDLkUiXk"},"name":"Mr Luke Anthony Currie","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-25"}}
{"company_number":"13291828","data":{"address":{"address_line_1":"Bell Yard","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"81b40dfe5560e7d544aac1656a3a17a9715b53b0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291828/persons-with-significant-control/individual/KhT6Z70NIiut08_ORRwhwszupDQ"},"name":"Mehmet Fatih Baltaci","name_elements":{"forename":"Mehmet","middle_name":"Fatih","surname":"Baltaci"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-25"}}
{"company_number":"12319078","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 3AD","premises":"906"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"73a901f7797948915f061c80a146e7baaa8c35bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12319078/persons-with-significant-control/individual/HMdYJ7Ob1bXuPbbo5741Bt6ensY"},"name":"Mr Mohammad Shahid Choudhary","name_elements":{"forename":"Mohammad","middle_name":"Shahid","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13293208","data":{"address":{"address_line_1":"Oak Grange Road","address_line_2":"West Clandon","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7UE","premises":"Wildwood","region":"Surrey"},"country_of_residence":"Bahrain","date_of_birth":{"month":5,"year":1983},"etag":"4a82ec6f28b16365d3faa4f937ce7a476e121dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13293208/persons-with-significant-control/individual/MSHSI7h9YwWtHrVVM7Q7RuTKF1Q"},"name":"Talal Fakhroo","name_elements":{"forename":"Talal","surname":"Fakhroo"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12929648","data":{"address":{"address_line_1":"Farm Close","address_line_2":"Tir-Y-Berth","country":"Wales","locality":"Hengoed","postal_code":"CF82 8BF","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1994},"etag":"6a5eeee5b335725aae679606fd13a93f81517e72","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12929648/persons-with-significant-control/individual/Uha127bwVFQCrIY2wifrC7gGj1I"},"name":"Miss Kersty Aron Fudge","name_elements":{"forename":"Kersty","middle_name":"Aron","surname":"Fudge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13293218","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"3ffccad4f6f54ec6d0a48df6763ae60b3ff0a8ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13293218/persons-with-significant-control/individual/_WhcGO4Sm0FYbvGCR-S9mu9NufE"},"name":"Miss Sylwana Anna Kozak","name_elements":{"forename":"Sylwana","middle_name":"Anna","surname":"Kozak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13293428","data":{"address":{"address_line_1":"Gaolang Honghua Village","address_line_2":"Wencun Town","country":"China","locality":"Taishan City","postal_code":"529200","premises":"No. 251-3","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"e93056cfe0ca11308875478b431f8c23d5321309","kind":"individual-person-with-significant-control","links":{"self":"/company/13293428/persons-with-significant-control/individual/DCXsAGhyyZjQZy-c2reWpyfHCKw"},"name":"Jincong Chen","name_elements":{"forename":"Jincong","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"SC689928","data":{"address":{"address_line_1":"Thorn Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4BS","premises":"31"},"ceased_on":"2021-04-13","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"ed583b3d575ee2d558db62bf90d4046db6f6669a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689928/persons-with-significant-control/individual/uXPamn-lpFl5UZqxyggdVAYBLwY"},"name":"Dr Usman Qureshi","name_elements":{"forename":"Usman","surname":"Qureshi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09522728","data":{"address":{"address_line_1":"Riverside","address_line_2":"Temple Ewell","country":"England","locality":"Dover","postal_code":"CT16 3HW","premises":"5"},"ceased_on":"2022-02-14","etag":"512ea18fd83834c6b406dde67dba6b03bb5f7932","identification":{"legal_authority":"United Kingdom","legal_form":"Company Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09522728/persons-with-significant-control/legal-person/1Bcvt38x1WIMjUI1pLJ86JFgyfg"},"name":"Mariamma Michael Baby","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13294698","data":{"address":{"address_line_1":"Shakespeare Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4JZ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"8458b410b603223767639bd95de657e9fe4cb875","kind":"individual-person-with-significant-control","links":{"self":"/company/13294698/persons-with-significant-control/individual/SvfxjOzh7ycs38oFvEFWuEpR5Fk"},"name":"Mr Rajan Kajla","name_elements":{"forename":"Rajan","surname":"Kajla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294868","data":{"address":{"address_line_1":"Hunters Ride","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3NB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"7222d039d78db772bc3873045ef104c51560fc60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"BAKER MORRIS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Simone Andrea Pellizzon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294868/persons-with-significant-control/individual/o9DDT5RHPuvpIIRdkRdtbJngQVs"},"name":"Mr Simone Pellizzon","name_elements":{"forename":"Simone","surname":"Pellizzon","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295038","data":{"address":{"address_line_1":"Wycliffe End","country":"England","locality":"Aylesbury","postal_code":"HP19 7XF","premises":"25 Enid Blyton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"30028f8fb21b649c27fc450a19b42e836fd3a3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13295038/persons-with-significant-control/individual/mr0m2ljUWe1v11nz0SdXAqrYEPU"},"name":"Mr Arbab Shaheen","name_elements":{"forename":"Arbab","surname":"Shaheen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12680088","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Teddington","postal_code":"TW11 8EZ","premises":"4"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"e5608c5c9a91beb5cb71cd5a5af37c7c0edb9f57","kind":"individual-person-with-significant-control","links":{"self":"/company/12680088/persons-with-significant-control/individual/h3Qj67rdoTMuNTavD67RjzY8B40"},"name":"Mr George Zois","name_elements":{"forename":"George","surname":"Zois","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13295218","data":{"address":{"address_line_1":"Ashbourne Drive","country":"England","locality":"Newcastle","postal_code":"ST5 6RL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"f1c0b711c37f795ae4d9f5dad17ba6f05e8d48f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13295218/persons-with-significant-control/individual/kh3qDCJyVourUBqoDsz81Rti-8g"},"name":"Mr Yuran Shen","name_elements":{"forename":"Yuran","surname":"Shen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13294868","data":{"address":{"address_line_1":"Hunters Ride","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3NB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"53dc999361a22652970b8c7491ccb5bd78b2ea9b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"BAKER MORRIS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Lloyd Spencer Foulds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294868/persons-with-significant-control/individual/_XdUIkw8mNuBirwzBsdz33Qo1Go"},"name":"Mr Lloyd Foulds","name_elements":{"forename":"Lloyd","surname":"Foulds","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"SC693588","data":{"address":{"address_line_1":"Morvenside","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 2SJ","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"05308b5939053c904cf86f9a085b8a8c3ef3c823","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693588/persons-with-significant-control/individual/GB27YX0LMDnP8JK7mdipUS8OO8Q"},"name":"Mr Samaron Hassan","name_elements":{"forename":"Samaron","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"09206938","data":{"address":{"country":"United Kingdom","locality":"Rugby","postal_code":"CV21 1BJ","premises":"68 Boughton Road"},"ceased_on":"2022-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"be220846342416cbad8d11ee5bed3b3eb1c8607e","kind":"individual-person-with-significant-control","links":{"self":"/company/09206938/persons-with-significant-control/individual/jvMdeS3AT7aQYGHOrEDz8SKRVds"},"name":"Mrs Angela Barker","name_elements":{"forename":"Angela","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13294858","data":{"address":{"address_line_1":"36 George Street","country":"England","locality":"Manchester","postal_code":"M1 4HA","premises":"Flat 603"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"0b6341d8b0ca11251b7adf6a9f678488ac38cbbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13294858/persons-with-significant-control/individual/Ddhg_AK-WHzNNNnPRmA7QWSkfWs"},"name":"Miss Huiwen Xue","name_elements":{"forename":"Huiwen","surname":"Xue","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295558","data":{"address":{"address_line_1":"98 Wheatsheaf Close","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E14 9UY","premises":"Mr P M Wright"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"ed821d827c7cdfe50a5ef2f6cc832e7febb23287","kind":"individual-person-with-significant-control","links":{"self":"/company/13295558/persons-with-significant-control/individual/o5_lKpGiJnxg_lwqsP-jDSMc0zk"},"name":"Paul Wright Paul Wright","name_elements":{"forename":"Paul","surname":"Wright","title":"Paul Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-26"}}
{"company_number":"13294858","data":{"address":{"address_line_1":"36 George Street","country":"England","locality":"Manchester","postal_code":"M1 4HA","premises":"Flat 603"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1959},"etag":"c1745a12b04bcb516918e817c860f8b6a775ce1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13294858/persons-with-significant-control/individual/VuBn19JADMm20B1KmhMjUmz8c-Y"},"name":"Mr Gang Xue","name_elements":{"forename":"Gang","surname":"Xue","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13294858","data":{"address":{"address_line_1":"36 George Street","country":"England","locality":"Manchester","postal_code":"M1 4HA","premises":"Flat 603"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1975},"etag":"907ef9b2f17a62d1b146bd0f90833da712a15d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13294858/persons-with-significant-control/individual/oAPAZnX4WhGWyuHN4ubZcJrQpuc"},"name":"Mrs Yanchun Wang","name_elements":{"forename":"Yanchun","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13296108","data":{"address":{"address_line_1":"Shakespeare Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4JZ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"23b6f752be0da04aab0b4b90e1b1d0076e1d3cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13296108/persons-with-significant-control/individual/kiTiGgdD7C44UXs5cmJgkO2kdz4"},"name":"Mr Rajan Kajla","name_elements":{"forename":"Rajan","surname":"Kajla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13296098","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"9b33cfc60470ef7e5c95dd3cb8f00bda59123b2c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Kingsley Geddes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296098/persons-with-significant-control/individual/yqUDDTPPOheJqJ0qquBxs1d6qx8"},"name":"Mr Kingsley Geddes","name_elements":{"forename":"Kingsley","surname":"Geddes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-28"}}
{"company_number":"13296058","data":{"address":{"address_line_1":"Warren Close","country":"England","locality":"Biggleswade","postal_code":"SG18 0DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"cc49a89afaf00f71258a5d0a8d7f49f90bac3878","kind":"individual-person-with-significant-control","links":{"self":"/company/13296058/persons-with-significant-control/individual/hZiMuiqJ2rQ_woaZ22g62Yh2CUM"},"name":"Mr Samuel James Clifton","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"13295758","data":{"address":{"address_line_1":"Ebberley Terrace","country":"England","locality":"Barnstaple","postal_code":"EX32 7DL","premises":"9b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"d1990986e9e7065a7ad0dc6a0e4d45d0a67363da","kind":"individual-person-with-significant-control","links":{"self":"/company/13295758/persons-with-significant-control/individual/Z_h1aF02LLM0_3ryK68w4i_lxRQ"},"name":"Mr Jerry Phillips","name_elements":{"forename":"Jerry","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12758648","data":{"address":{"country":"England","locality":"London","postal_code":"E10 5QN","premises":"291a High Road Leyton"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"3d17bac755d690481b898dddc0f9f1126d02daa4","kind":"individual-person-with-significant-control","links":{"self":"/company/12758648/persons-with-significant-control/individual/Ej2Hd2JaOFha9TDeDREzc1WxMrY"},"name":"Mr Abdullahi Mohamud","name_elements":{"forename":"Abdullahi","surname":"Mohamud","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"13297528","data":{"address":{"address_line_1":"Grosvenor Road","country":"United Kingdom","locality":"London","postal_code":"TW3 3ER","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"0a516f08f729ce78ecc30100aa80006fb7ba4b52","kind":"individual-person-with-significant-control","links":{"self":"/company/13297528/persons-with-significant-control/individual/_Fqw8W-u6sMFeHebbhHRucLdJqQ"},"name":"Mr Maswood Ahmed","name_elements":{"forename":"Maswood","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296378","data":{"address":{"address_line_1":"Vache Lane","country":"England","locality":"Chalfont St. Giles","postal_code":"HP8 4SB","premises":"Highbury"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"d63551eaf7956f65ddd60adaafc8af57fa9c894d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"SARAH LEWIS ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"James Westgarth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13296378/persons-with-significant-control/individual/5T6k8ySXWUCE8kCZuR3utU_L3PA"},"name":"Mr James Bramham Westgarth","name_elements":{"forename":"James","middle_name":"Bramham","surname":"Westgarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297798","data":{"address":{"address_line_1":"Holme Lacy Industrial Estate","country":"England","locality":"Hereford","postal_code":"HR2 6DR","premises":"Sme House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"e3bbeadb11a62327de01bc138be54656c551011e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297798/persons-with-significant-control/individual/ybaN0Lxlat0Fm2frrpsUHk9ZuBo"},"name":"Mr David John Clemence","name_elements":{"forename":"David","middle_name":"John","surname":"Clemence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13296648","data":{"address":{"address_line_1":"34 Market Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"bd795b0e53527be0bce0fad7ac80387a7118c705","kind":"individual-person-with-significant-control","links":{"self":"/company/13296648/persons-with-significant-control/individual/vXPBRsltTeODfbOCTIxopOFALi0"},"name":"Mrs Melissa Porter","name_elements":{"forename":"Melissa","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296658","data":{"address":{"address_line_1":"The Stables","address_line_2":"Tusmore","country":"England","locality":"Bicester","postal_code":"OX27 7SL","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"89e593031cbb4448bb871b5e8e44155535606d54","kind":"individual-person-with-significant-control","links":{"self":"/company/13296658/persons-with-significant-control/individual/4P0MuMwV5Gnt6OoWuhhD-bANG6E"},"name":"Mrs Susan Emma Bruland","name_elements":{"forename":"Susan","middle_name":"Emma","surname":"Bruland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297518","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"c4d54f45aae3a500ab11a47f48ea9c813f58eb99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297518/persons-with-significant-control/individual/sBbKfn0RLsDUk2AbqMlytkSzz8I"},"name":"Mr Lee Anthony Henshaw","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Henshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297518","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"9fdbd981a9941c6155f0db8f567dfae965fa1c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13297518/persons-with-significant-control/individual/E_2k8UB6ZFV_4XxAhMLaur675bA"},"name":"Miss Nichola Kokkini","name_elements":{"forename":"Nichola","surname":"Kokkini","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296938","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Rochdale","postal_code":"OL11 2SP","premises":"864"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"8f7f934cb7c3d7c41e06c4cd6660a5fac746b12a","kind":"individual-person-with-significant-control","links":{"self":"/company/13296938/persons-with-significant-control/individual/MMGTZfGWbYXNU4U_cRjE7QEu5YA"},"name":"Mr Junior Lesile Obeng","name_elements":{"forename":"Junior","middle_name":"Lesile","surname":"Obeng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13296948","data":{"address":{"address_line_1":"High Street","address_line_2":"Lane End","country":"England","locality":"High Wycombe","postal_code":"HP14 3JJ","premises":"2 Wesley Villas"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"23c43f7b33c6f1c21387039dd3e76845ea1fa47d","kind":"individual-person-with-significant-control","links":{"self":"/company/13296948/persons-with-significant-control/individual/ZkGd96A9ca6Z9qHsCiNHFdyH7nk"},"name":"Miss Georgina Elizabeth Charlotte Gallagher","name_elements":{"forename":"Georgina","middle_name":"Elizabeth Charlotte","surname":"Gallagher","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297228","data":{"address":{"address_line_1":"Crowhill","address_line_2":"Godmanchester","country":"England","locality":"Huntingdon","postal_code":"PE29 2NR","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"e31dee3a3afae8ae46d17a9bb3c74c3b4bc0fc46","kind":"individual-person-with-significant-control","links":{"self":"/company/13297228/persons-with-significant-control/individual/yELzHYR5ccN0fbYNJrls2KZiS4o"},"name":"Mr Callum Duncan Campbell","name_elements":{"forename":"Callum","middle_name":"Duncan","surname":"Campbell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297238","data":{"address":{"address_line_1":"Old School Square","country":"England","locality":"London","postal_code":"E14 7DJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"277170d88114671284cf6a56710b09d74bccad84","kind":"individual-person-with-significant-control","links":{"self":"/company/13297238/persons-with-significant-control/individual/D_lM17q7wxNrhrBuDfJIZH2AJ5c"},"name":"Saad Khattak","name_elements":{"forename":"Saad","surname":"Khattak"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"13297808","data":{"address":{"address_line_1":"Wynyard Park House","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"C/O Azets Holdings Ltd"},"ceased_on":"2024-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"6d48bece94b9eb5b7dd9f3cb2baf9c19297a72b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13297808/persons-with-significant-control/individual/rvE8DP8cIBz6FYbxCJ0oh1QVxIk"},"name":"Mr Faisal Lalani","name_elements":{"forename":"Faisal","surname":"Lalani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13297808","data":{"address":{"address_line_1":"Wynyard Park House","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"C/O Azets Holdings Ltd"},"ceased_on":"2024-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"13de015afdef678ef48b18163f121971c5203e65","kind":"individual-person-with-significant-control","links":{"self":"/company/13297808/persons-with-significant-control/individual/V17mT23IU4WoXai7rIKkurVRpRA"},"name":"Mr Jamil Mawji","name_elements":{"forename":"Jamil","surname":"Mawji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-28"}}
{"company_number":"13298068","data":{"address":{"address_line_1":"44 Maple Street","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"W1 6HQ","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"bbfaa0088e69621d2b6d1f86cd32cb9c70f6470e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298068/persons-with-significant-control/individual/Ymp8vi21cUJf1ovJu9AQAqIBRqw"},"name":"Mr Giacinto Maffei","name_elements":{"forename":"Giacinto","surname":"Maffei","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-28"}}
{"company_number":"13298228","data":{"address":{"address_line_1":"Kingfisher Gardens","address_line_2":"Tatenhall Lane Branston","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 3RF","premises":"15","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"b32fe6ee15ece0292c7fd676f883b81abf143e62","kind":"individual-person-with-significant-control","links":{"self":"/company/13298228/persons-with-significant-control/individual/8bLPLVbq7-oqNjL9Efnc69VYNn8"},"name":"Miss Tina Thompson","name_elements":{"forename":"Tina","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298238","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"d5350c163dbff4a7eefccb004609a4f88f4f2b24","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298238/persons-with-significant-control/individual/8SOaoRK8igyXjo0dj6j9m0Rjji4"},"name":"Mr Liam Anthony Richardson","name_elements":{"forename":"Liam","middle_name":"Anthony","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298718","data":{"address":{"address_line_1":"2 Embarcadero Center","address_line_2":"Floor 8","country":"United States","locality":"San Francisco","postal_code":"CA 94111","premises":"Lilt, Inc.","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1981},"etag":"619321094c113afcbde1b38605641c51bab50b28","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"William Spence GREEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298718/persons-with-significant-control/individual/TxAlec71Lq00rzfn3xP7NNdILMg"},"name":"William Spence Green","name_elements":{"forename":"William","middle_name":"Spence","surname":"Green"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"13298928","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Great Missenden","postal_code":"HP16 0AL","premises":"59","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"368f842d099dbf4ccba502b3d313e818295721f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13298928/persons-with-significant-control/individual/_4fSL4qzDTLE2MNvpsj3nJ15IN8"},"name":"Mr Kyle Antony Adams","name_elements":{"forename":"Kyle","middle_name":"Antony","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13298928","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Great Missenden","postal_code":"HP16 0AL","premises":"59","region":"Buckinghamshire"},"etag":"aacda0c3b0090a473ac35315a6336880eede57fe","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"07686596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13298928/persons-with-significant-control/corporate-entity/E_upUQ4mWp7U1y3730KyVuYVJF0"},"name":"Adapt Global Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13299118","data":{"address":{"address_line_1":"Trafalgar Terrace","address_line_2":"Ystrad","country":"Wales","locality":"Pentre","postal_code":"CF41 7RG","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1993},"etag":"bd0ce6e833638b9125504d4712868808419f1551","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"SHINER MITCHELL FISHER \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Connor Ivor Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299118/persons-with-significant-control/individual/UUM8BJCwFCUXIhS22r04oY0LGm0"},"name":"Mr Connor Thomas","name_elements":{"forename":"Connor","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298488","data":{"address":{"address_line_1":"11 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"32177985269c465fa2536a01ec28727cd99a3fb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298488/persons-with-significant-control/individual/wOzhWxmJkG8eocuzMnvWuUCA_xk"},"name":"Mr Tariq Salim","name_elements":{"forename":"Tariq","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298478","data":{"address":{"address_line_1":"Grantham Road","country":"England","locality":"London","postal_code":"E12 5LY","premises":"Flat 10 John Cornwell V C House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"bf2b7906e2ba6601ab5d11340abb043ba46dabbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13298478/persons-with-significant-control/individual/-8iMp_6GzfR4TE5Na9apXsNyUrw"},"name":"Rima Pathak","name_elements":{"forename":"Rima","surname":"Pathak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299118","data":{"address":{"address_line_1":"Trafalgar Terrace","address_line_2":"Ystrad","country":"Wales","locality":"Pentre","postal_code":"CF41 7RG","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1993},"etag":"1a3240f1daee6e179e0a3a8abbcfac72b9c06eca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"SHINER MITCHELL FISHER \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Corey Mark Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299118/persons-with-significant-control/individual/oCSYOSEy0fCKURavyRt3O2ZPdBg"},"name":"Mr Corey Thomas","name_elements":{"forename":"Corey","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299258","data":{"address":{"address_line_1":"211 Archway Road","country":"United Kingdom","locality":"London","postal_code":"N6 5BN","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"daaf595d2ceb5415244875fdd20dfe070a556db9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299258/persons-with-significant-control/individual/hvhI317PTFeRelJQ6FMHpJbxE4I"},"name":"Mr Christoph Schedl","name_elements":{"forename":"Christoph","surname":"Schedl","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299258","data":{"address":{"address_line_1":"211 Archway Road","country":"United Kingdom","locality":"London","postal_code":"N6 5BN","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"dc952c1d97105b873d3060abf91ba1f1700af339","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299258/persons-with-significant-control/individual/F2YTZ8AM0-1VoGghDeaZIJv1O3g"},"name":"Mr Sait Bayrakdar","name_elements":{"forename":"Sait","surname":"Bayrakdar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13298238","data":{"address":{"address_line_1":"66 Church Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"d8b4182c76d2bddd5edbcf227132c364839a3ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298238/persons-with-significant-control/individual/NOw6tKmpGEfNSM9J5DiCktWRygE"},"name":"Mr Ian David Hall","name_elements":{"forename":"Ian","middle_name":"David","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299718","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Petworth","postal_code":"GU28 0JF","premises":"Unit 1 Old Station Yard","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c7fdb62fa5deb9a8232621c3f3b9f652c3689321","kind":"individual-person-with-significant-control","links":{"self":"/company/13299718/persons-with-significant-control/individual/ro8YeXxNVXy6B6mQHqpp14mBy38"},"name":"Mr Shane Holt","name_elements":{"forename":"Shane","surname":"Holt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299568","data":{"address":{"address_line_1":"Peach Croft","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8ST","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c735c2795ff60ded4f39fd6e1f3a4d22a703ae34","kind":"individual-person-with-significant-control","links":{"self":"/company/13299568/persons-with-significant-control/individual/Q7PmTXN-kt5fYq8ILYVLfx9UyVE"},"name":"Mr Aman Sama","name_elements":{"forename":"Aman","surname":"Sama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299428","data":{"address":{"address_line_1":"19 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"59dd06efab518b21293615b336fa010e0c3e442c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13299428/persons-with-significant-control/individual/Dftglbe_a1LJALQfknNP-7yHEnA"},"name":"Mr James Brown","name_elements":{"forename":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13292178","data":{"address":{"address_line_1":"Sidney Road","country":"England","locality":"Rugby","postal_code":"CV22 5LB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"47610e080eaaf31b6b25252839b08fe1486411b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13292178/persons-with-significant-control/individual/N36zUocwAN-Cb1Wd_5xKGGA0T_0"},"name":"Mrs Krisztina Csilla Naseem","name_elements":{"forename":"Krisztina","middle_name":"Csilla","surname":"Naseem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13299728","data":{"address":{"address_line_1":"Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9HD","premises":"Flat 2 55-57"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1998},"etag":"883f2413e8a0b982e438b974a65890ffd3e157f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13299728/persons-with-significant-control/individual/IR1MR5pgeYBgqWhjuiMM8SaY6Kk"},"name":"Mr Samuel Richard Barrett Grace","name_elements":{"forename":"Samuel","middle_name":"Richard Barrett","surname":"Grace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12539348","data":{"address":{"address_line_1":"Tompkins Lane","address_line_2":"Marsh Gibbon","country":"England","locality":"Bicester","postal_code":"OX27 0EX","premises":"Wychwood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"bc23f440eeb626acad8fba307f537ed6b450906c","kind":"individual-person-with-significant-control","links":{"self":"/company/12539348/persons-with-significant-control/individual/6n_Bq4TYyJkeFajK3pXXcfpmBTc"},"name":"Mr Paul Clarke","name_elements":{"forename":"Paul","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-28"}}
{"company_number":"NI677858","data":{"address":{"address_line_1":"Kennedy Way","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9AP","premises":"50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1957},"etag":"5b1f3f22d60e8ba6a3533d3a5d65e97802422e47","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677858/persons-with-significant-control/individual/SI_1R2lAF8t5aJMB-U-0GWIWrzE"},"name":"Mrs Rosemary Mckenna","name_elements":{"forename":"Rosemary","surname":"Mckenna","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13299878","data":{"address":{"address_line_1":"Henrietta Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 8PB","premises":"121","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"7f4988b9dc04ab2a33eb1ee83c80a934d19dbab3","kind":"individual-person-with-significant-control","links":{"self":"/company/13299878/persons-with-significant-control/individual/BOCQ3yVZKVxwu3UhXnwFUs_R5BE"},"name":"Mr Sheikh Amer Majid Kapur","name_elements":{"forename":"Sheikh","middle_name":"Amer Majid","surname":"Kapur","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300018","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"97251aba1a4179c076a09c24c9ea95676c2ee8e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300018/persons-with-significant-control/individual/epSxpzuPArEDUpw9JDboLmtR8BE"},"name":"Mr Richard John Lendon","name_elements":{"forename":"Richard","middle_name":"John","surname":"Lendon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300028","data":{"address":{"address_line_1":"18 Margaret Street","country":"England","locality":"Brighton","postal_code":"BN2 1TS","premises":"Concorde House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a2880448e66b112b344b8d708095593a4e160773","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300028/persons-with-significant-control/individual/krfGbGFgntHTlt4EDobqc38gTiE"},"name":"Mr Tendai Ikenna Andrew Moffatt","name_elements":{"forename":"Tendai","middle_name":"Ikenna Andrew","surname":"Moffatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300028","data":{"address":{"address_line_1":"18 Margaret Street","country":"England","locality":"Brighton","postal_code":"BN2 1TS","premises":"Concorde House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"a3ed4fe22636b5c327d470b02df70cd7a4de6ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300028/persons-with-significant-control/individual/lB4KbYCzQWr56PsREFdkRY2F3Xc"},"name":"Ms Charlotte Hilton","name_elements":{"forename":"Charlotte","surname":"Hilton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300148","data":{"address":{"address_line_1":"Drewett Street","address_line_2":"Miles Platting","country":"England","locality":"Manchester","postal_code":"M40 8EQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"d410b0afb25047a48c917b496da5115e89f94e93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300148/persons-with-significant-control/individual/UJZuKlQk2qPN6E_gkRWif2NCWZg"},"name":"Mr Carlo Maria Zambetta","name_elements":{"forename":"Carlo","middle_name":"Maria","surname":"Zambetta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300158","data":{"address":{"address_line_1":"Windmill Court","country":"England","locality":"Rochdale","postal_code":"OL16 5TG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"1350c1ea5c4efa70bc14b03103bf703804136831","kind":"individual-person-with-significant-control","links":{"self":"/company/13300158/persons-with-significant-control/individual/tY2zryzgL6dUiwwm7FajfCsDFNA"},"name":"Mr Nisar Ahmad","name_elements":{"forename":"Nisar","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300278","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"f4ad70482e5c77b54cb8124e06ebf1db8a2d4b28","kind":"individual-person-with-significant-control","links":{"self":"/company/13300278/persons-with-significant-control/individual/wluu0helfjYrmSGvVqo6XNLsPvY"},"name":"Mr Junaid Hassan Raja","name_elements":{"forename":"Junaid","middle_name":"Hassan","surname":"Raja","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300288","data":{"address":{"address_line_1":"St. Julians Farm Road","country":"England","locality":"London","postal_code":"SE27 0RS","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"f364b3c26ffe90d1dcd204bb41b7d89d901d5947","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300288/persons-with-significant-control/individual/R1W6dcIhLKacmh-58FS22tXixi4"},"name":"Mr Philip Douglas Laslett","name_elements":{"forename":"Philip","middle_name":"Douglas","surname":"Laslett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300398","data":{"address":{"address_line_1":"8 Mill Hill Close","country":"England","locality":"Haywards Heath","postal_code":"RH16 1NY","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"345690d628e197185d54b2acd396bebc4f363588","kind":"individual-person-with-significant-control","links":{"self":"/company/13300398/persons-with-significant-control/individual/QuCi1XkkHOhkL4y6DY4wPemhMQo"},"name":"Mr Frederick John Wardle Pierrepont","name_elements":{"forename":"Frederick","middle_name":"John Wardle","surname":"Pierrepont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300398","data":{"address":{"address_line_1":"Hurstpierpoint College","address_line_2":"College Lane","country":"England","locality":"Hassocks","postal_code":"BN6 9JS","premises":"Hurstpierpoint College"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"cf623b91b143af6c5d2908d733d9c67d426ca6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13300398/persons-with-significant-control/individual/N8qZ7eKoxgYvQLNxCnoCG9Dw8d0"},"name":"Mr Scott Anthony Simkins","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Simkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300488","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Sheffield","postal_code":"S3 7SG","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"9eb20ab90d3f32ae19fff927c1cf965bb7cc98e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13300488/persons-with-significant-control/individual/QdR1OUpTCt1G3G_X0uVMJx0jf98"},"name":"Mr Chen Li","name_elements":{"forename":"Chen","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"07034968","data":{"address":{"address_line_1":"Bretby Business Park","address_line_2":"Bretby","country":"England","locality":"Burton On Trent","postal_code":"DE15 0YZ","premises":"Repton House","region":"Staffordshire"},"etag":"c747ab96922cf84d30de5ed3b9042a8322b9c5a8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13079060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07034968/persons-with-significant-control/corporate-entity/umyDKxTyeEBiW9xYz78QNIKxU30"},"name":"P\u0026D Marine Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13300588","data":{"address":{"address_line_1":"Glasspool Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5SB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"2c95d253892fc3f71277a4046a8192aa1e785fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13300588/persons-with-significant-control/individual/xKFiPXbg5-YuszcDgEcFgoSCawU"},"name":"Miss Samantha Victoria Reid","name_elements":{"forename":"Samantha","middle_name":"Victoria","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300598","data":{"address":{"address_line_1":"Church View","address_line_2":"Worsbrough","country":"England","locality":"Barnsley","postal_code":"S70 4FB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4612cde7bf6fe1468fcac625e000fc9999f28c32","kind":"individual-person-with-significant-control","links":{"self":"/company/13300598/persons-with-significant-control/individual/hZV4UYytKyoUpx_uHkw1lIbjYmo"},"name":"Mr Tiarnan Patrick O'Hagan","name_elements":{"forename":"Tiarnan","middle_name":"Patrick","surname":"O'Hagan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300708","data":{"address":{"address_line_1":"High Street","address_line_2":"Bramley","country":"England","locality":"Guildford","postal_code":"GU5 0HB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"c3c28207d69efeaa0df853ac7f682d8c195f93ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13300708/persons-with-significant-control/individual/mYSTiiKbEbHU4FWgYgBwdVMIzfo"},"name":"Mrs Orawan Ball","name_elements":{"forename":"Orawan","surname":"Ball","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300718","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Biirmingham","postal_code":"B72 1QQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7cfab3a0da43b1b287bd81151bb71f756a433491","kind":"individual-person-with-significant-control","links":{"self":"/company/13300718/persons-with-significant-control/individual/ILFNjcx6xw7cO-Tckaq85SgWB7E"},"name":"Mr Matin Molaahmadi Dahaghi","name_elements":{"forename":"Matin","middle_name":"Molaahmadi","surname":"Dahaghi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300808","data":{"address":{"address_line_1":"Cranwich Avenue","country":"England","locality":"London","postal_code":"N21 2BB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"6321fa27bc3576bba94efc041bfc474f8daf3235","kind":"individual-person-with-significant-control","links":{"self":"/company/13300808/persons-with-significant-control/individual/eexBAZ8XF2TIVrxjajsi5f7NOqc"},"name":"Mr Shener Ali Ibrahim","name_elements":{"forename":"Shener","middle_name":"Ali","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300808","data":{"address":{"address_line_1":"Cranwich Avenue","country":"England","locality":"London","postal_code":"N21 2BB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"cbfa29126a875f2522ee201ee4f49849d3e0aee4","kind":"individual-person-with-significant-control","links":{"self":"/company/13300808/persons-with-significant-control/individual/OYt3nNT0oAQnNUOiWVDm4QAf1is"},"name":"Ms Sarocha Butkhun","name_elements":{"forename":"Sarocha","surname":"Butkhun","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300928","data":{"address":{"address_line_1":"Durrell Way","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 2LG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"295cd5188197516474e7b0bea802f41915015ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/13300928/persons-with-significant-control/individual/rpbUaZAmbfnjQUVr2dYev3676HQ"},"name":"Miss Emily Baker","name_elements":{"forename":"Emily","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300928","data":{"address":{"address_line_1":"Jennings Park Avenue","address_line_2":"Abram","country":"England","locality":"Wigan","postal_code":"WN2 5YQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"be16404f8a62a966ef96cdb7a3153fdced887c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13300928/persons-with-significant-control/individual/ESvwYD8SMRmgYOmo09Q7kfDg8rk"},"name":"Miss Courteney Nicole Cawley","name_elements":{"forename":"Courteney","middle_name":"Nicole","surname":"Cawley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301018","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"2d0dccd35730d9b9b94ab08192a6effbc256813f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301018/persons-with-significant-control/individual/ujnDFoZZuT7GgCp738vV3MXd3c0"},"name":"Mr Andy Gareth Furby","name_elements":{"forename":"Andy","middle_name":"Gareth","surname":"Furby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301028","data":{"address":{"address_line_1":"Longhouse Road","country":"England","locality":"Grays","postal_code":"RM16 4RS","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"0bd251fd15b4ba6a364183b1d8eac78f8aaef33e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301028/persons-with-significant-control/individual/CT0LZr6Rw_eWQEN-z7x2cAVxVwc"},"name":"Mrs Andreea Loredana Stoean","name_elements":{"forename":"Andreea","middle_name":"Loredana","surname":"Stoean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301028","data":{"address":{"address_line_1":"Longhouse Road","country":"England","locality":"Grays","postal_code":"RM16 4RS","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"b26b702026e9cdf0d4d529b2d8fcef26cf2ca1be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301028/persons-with-significant-control/individual/NlKEptq24VJ4MUVVTnbbd2OsMaE"},"name":"Mr Ciprian Iulian Stoean","name_elements":{"forename":"Ciprian","middle_name":"Iulian","surname":"Stoean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301128","data":{"address":{"address_line_1":"Rocher Close","country":"England","locality":"Sheffield","postal_code":"S35 8QP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"7173e94bbcc1ea588610f1dfc12e8a910639a1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301128/persons-with-significant-control/individual/UoRZTncH76XnSRuNryP47Yfch58"},"name":"Mr William Michael Hayes","name_elements":{"forename":"William","middle_name":"Michael","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13301208","data":{"address":{"address_line_1":"Tudor Close","country":"England","locality":"Cobham","postal_code":"KT11 2PH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"491732bc88146a809db4557603d745c410a7e47e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301208/persons-with-significant-control/individual/L6faIi5YPjlT8qzbsiueGYloNPU"},"name":"Mr Naeem Zafar","name_elements":{"forename":"Naeem","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301208","data":{"address":{"address_line_1":"Tudor Close","country":"England","locality":"Cobham","postal_code":"KT11 2PH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"0ccf6d512aacea6fce4bc2914625306ea76d935f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301208/persons-with-significant-control/individual/DPEPNjZu4Uj8mrPsxgUtrIb1V2U"},"name":"Mrs Nishat Zafar","name_elements":{"forename":"Nishat","surname":"Zafar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12772848","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road","region":"Leicestershire"},"ceased_on":"2021-09-30","etag":"1c433ee5c740c5318a5866f129cab3970db0c31a","identification":{"country_registered":"England And Wales","legal_authority":"Companies 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"11164753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12772848/persons-with-significant-control/corporate-entity/HNcciolG45Toi1eNuf_LGh-rf9E"},"name":"Gastelia Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"SC395678","data":{"address":{"address_line_1":"Crow Road North","address_line_2":"Anniesland","country":"Scotland","locality":"Glasgow","postal_code":"G13 1JN","premises":"994"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"452049ebe9ebbd627710fc03cc1a28196919232f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC395678/persons-with-significant-control/individual/X6S_qEp9jS-85v5fmPOB0zGPQsA"},"name":"Dr Andrew David Lambert","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Lambert","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-17"}}
{"company_number":"13301218","data":{"address":{"address_line_1":"27 Ferry Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 9NN","premises":"The Boathouse Design Studio"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"fcccc3a7aa503618b85c821f9d24a20115e0dbe9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301218/persons-with-significant-control/individual/bmDGpaPVQirs7HJ7anr7LVHL5fg"},"name":"Mrs Lianne Jade Carvell","name_elements":{"forename":"Lianne","middle_name":"Jade","surname":"Carvell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301218","data":{"address":{"address_line_1":"27 Ferry Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 9NN","premises":"The Boathouse Design Studio"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"bcc24f021c052ccf0909c50e5b36bb0920c143fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301218/persons-with-significant-control/individual/kmkfi1GBbWUajGJOpPtod6g9S2w"},"name":"Dr James William Carvell","name_elements":{"forename":"James","middle_name":"William","surname":"Carvell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301318","data":{"address":{"address_line_1":"The Courtyard, Nightingale House","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 1BP","premises":"Apartment 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"5b09f16a7129ac4a1fe503dd1cc6664eba571168","kind":"individual-person-with-significant-control","links":{"self":"/company/13301318/persons-with-significant-control/individual/b8Xmuv4vaMf1JWEZD5Pu7gSf-rs"},"name":"Miss Abbie-Gayle Bevan","name_elements":{"forename":"Abbie-Gayle","surname":"Bevan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13301318","data":{"address":{"address_line_1":"The Courtyard, Nightingale House","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 1BP","premises":"Apartment 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"a9854fc506fabc1f0c258305b5aded870398855e","kind":"individual-person-with-significant-control","links":{"self":"/company/13301318/persons-with-significant-control/individual/3s1z2l-GdPy24781YPajwINjzWA"},"name":"Mr Mazedul Hasan Shakil","name_elements":{"forename":"Mazedul","middle_name":"Hasan","surname":"Shakil","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"11724789","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"3bebeff3ba9b136313712862e4b15a30c7935483","kind":"individual-person-with-significant-control","links":{"self":"/company/11724789/persons-with-significant-control/individual/UdrTvO_CSSA9MNs62Wm-BCkrZus"},"name":"Mr Sean Cameron Clayton","name_elements":{"forename":"Sean","middle_name":"Cameron","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11724789","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"6827694319125d05c9fd84282623b2eb1acfd3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11724789/persons-with-significant-control/individual/A5nAwQ2JebQxyQ3R2m4MK1QFIwA"},"name":"Ms Fosca Ginevra Farace","name_elements":{"forename":"Fosca","middle_name":"Ginevra","surname":"Farace","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"10060739","data":{"address":{"address_line_1":"Norfolk Gardens","country":"England","locality":"Leeds","postal_code":"LS7 4PP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0b3f23fa3a1b380efb28a621ce38fe5be887fd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10060739/persons-with-significant-control/individual/BiIOqfHEtu_o0G64WtwK0q0yQhk"},"name":"Mr Sheraz Ali","name_elements":{"forename":"Sheraz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-31"}}
{"company_number":"11747099","data":{"address":{"address_line_1":"Whitefield Avenue","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5YG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"c2e909afaa47741bb3ad86db0d3656e12f2ddbfa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11747099/persons-with-significant-control/individual/YITpclJ_5qaRtYAeMePAHIMq0vM"},"name":"Mr Mohammad Hasham Iqbal","name_elements":{"forename":"Mohammad","middle_name":"Hasham","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"02145679","data":{"address":{"address_line_1":"Longton Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8FF","premises":"Trentham Care Centre","region":"Staffordshire"},"etag":"a36c41bc6c76a63b24b82515742f565094d9938e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"02109114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02145679/persons-with-significant-control/corporate-entity/_ybfNKoewMD4uFl4tsb9tjN97Ds"},"name":"Nightingale Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11747129","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"ceased_on":"2019-12-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"1d243d2ff2a8c9dd6064046e3c573bd8b07a57d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11747129/persons-with-significant-control/individual/qQAsvaoRCmd2l4SpZtEnXF131BM"},"name":"Mr Russell Goodman","name_elements":{"forename":"Russell","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"11747839","data":{"address":{"address_line_1":"Alvin Street","country":"England","locality":"Gloucester","postal_code":"GL1 3EJ","premises":"No 1 Business Centre","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"77e6e089d0d5dc8d488308eff0882f8343da27ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11747839/persons-with-significant-control/individual/Ymz5Eb_1Hzkyaub4XR-cPBu2drk"},"name":"Mr Dave Barley","name_elements":{"forename":"Dave","surname":"Barley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"11749789","data":{"address":{"address_line_1":"Skipton Road","address_line_2":"Foulridge","country":"United Kingdom","locality":"Colne","postal_code":"BB8 7NN","premises":"Lower Broach Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"dc0601a0ea55aeac8bcb064361830609abd88a83","kind":"individual-person-with-significant-control","links":{"self":"/company/11749789/persons-with-significant-control/individual/5_qoV8FFgvhuc9SEQdeEtvp34Yw"},"name":"Miss Rachel Beryl Greenwood","name_elements":{"forename":"Rachel","middle_name":"Beryl","surname":"Greenwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"08356339","data":{"address":{"address_line_1":"Scholars Walk","locality":"Slough","postal_code":"SL3 8LY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d3f33f5a80ce0386540b5ac172c0359f50d452d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08356339/persons-with-significant-control/individual/PsVZVT382pOBR3sX_dVR0Ka5NXU"},"name":"Mr Sohail Akram Baig","name_elements":{"forename":"Sohail","middle_name":"Akram","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-01-05"}}
{"company_number":"11751989","data":{"address":{"address_line_1":"7 Thorpe Mews","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 4DP","premises":"7 Thorpe Mews Middleton","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"edfe8e78d4c8bf209e3e3dd339d24ce67f726caf","kind":"individual-person-with-significant-control","links":{"self":"/company/11751989/persons-with-significant-control/individual/3akJ-isf7FSyyRiEiGN8bjDRF5U"},"name":"Mr Colin Stuart Webster","name_elements":{"forename":"Colin","middle_name":"Stuart","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11751999","data":{"address":{"address_line_1":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 2DG","premises":"125 Saville Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"26bf636701b6f955fc53732ae54a6485a026eff7","kind":"individual-person-with-significant-control","links":{"self":"/company/11751999/persons-with-significant-control/individual/XYd0su9bdzLjMA7NQgzJJLfoMJ0"},"name":"Mrs Amanda Coral Jones","name_elements":{"forename":"Amanda","middle_name":"Coral","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-07"}}
{"company_number":"11751999","data":{"address":{"address_line_1":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 2DG","premises":"125 Saville Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e6254bf19b28ed97e526a9278fb59d09eed0b9cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11751999/persons-with-significant-control/individual/oPKGn52K8MXXCFtgKxR6tbfmCZ4"},"name":"Mrs Nicole Louise Jones","name_elements":{"forename":"Nicole","middle_name":"Louise","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-07"}}
{"company_number":"11752029","data":{"address":{"address_line_1":"PO BOX 58","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 9WX","premises":"Ashbury House"},"ceased_on":"2024-05-01","etag":"a4b1343a0cb277358c1c7136a4c268bab55853df","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"7856795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11752029/persons-with-significant-control/corporate-entity/a1J1XkrWJfSAwWMGZmYYVc7w3xc"},"name":"Malpas Estates Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11752929","data":{"address":{"address_line_1":"118-122 College Road","address_line_2":"Unit 102","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Metroline House C/O Samara \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"c84e320e1f45adb10e29bd841d870ec30646843b","kind":"individual-person-with-significant-control","links":{"self":"/company/11752929/persons-with-significant-control/individual/03Pdw0X5e9Lp27iwFFgqlRX0zCE"},"name":"Mrs Liudmila Tsyrenzhapova","name_elements":{"forename":"Liudmila","surname":"Tsyrenzhapova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11752939","data":{"address":{"address_line_1":"Serpentine Close","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4ET","premises":"5 Pearl Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"21c7f8847516b0810b945d206f60c5c1d1514476","kind":"individual-person-with-significant-control","links":{"self":"/company/11752939/persons-with-significant-control/individual/qR0aj3kpjdVTWuTyOPRoWcrwXps"},"name":"Mr Sheikh Nurul Islam","name_elements":{"forename":"Sheikh","middle_name":"Nurul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11754299","data":{"address":{"address_line_1":"Fishpool Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL3 4RT","premises":"2","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"44b941de14a36be71f0d90396df76cac0764010a","kind":"individual-person-with-significant-control","links":{"self":"/company/11754299/persons-with-significant-control/individual/11GNYg8s4Sp5j4ayCvOU8SFPaS0"},"name":"Mr Elliot Bottomley","name_elements":{"forename":"Elliot","surname":"Bottomley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11754329","data":{"address":{"address_line_1":"Overton Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6QR","premises":"34a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"7cfb5ba9b328fd9e4d8f9be0911c11da009795b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11754329/persons-with-significant-control/individual/7claaraimqnzhfguG43uVQ4dsXw"},"name":"Mr Thomas Monsen","name_elements":{"forename":"Thomas","surname":"Monsen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11755279","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a628f971b5cb7a8d8d9ba9e720df75aaba330394","kind":"individual-person-with-significant-control","links":{"self":"/company/11755279/persons-with-significant-control/individual/RRWMVKv-cfZ_r0v4-oM_CaUPXRI"},"name":"Mr Douglas Winkworth","name_elements":{"forename":"Douglas","surname":"Winkworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11755309","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L13 7HB","premises":"84 Snaefell Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"ff83c1fba8dd53e914750886e6f95506bc92370e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11755309/persons-with-significant-control/individual/aXrQjx3p5BVftLwher7-_2aBaU8"},"name":"Mr Christopher Townsend","name_elements":{"forename":"Christopher","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11755319","data":{"address":{"address_line_1":"145 Granville Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1SB","premises":"Vaghela \u0026 Co Services","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ba6154036f74ee8da96888c94d7d4d5f44069e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11755319/persons-with-significant-control/individual/_gRMRWkMVoqIPVwVI44x8MeFEXE"},"name":"Mrs Samantha Jane Killian","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Killian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-08"}}
{"company_number":"11755319","data":{"address":{"address_line_1":"145 Granville Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1SB","premises":"Vaghela \u0026 Co Services","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"f3ed7d6d660b8cc804eee06d287b3766589bb175","kind":"individual-person-with-significant-control","links":{"self":"/company/11755319/persons-with-significant-control/individual/IYZlh57DA4cRItH4jyYBuvmgAQg"},"name":"Mr Martin William Killian","name_elements":{"forename":"Martin","middle_name":"William","surname":"Killian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-08"}}
{"company_number":"11755989","data":{"address":{"address_line_1":"Flat 4","address_line_2":"3 Crouch Hall Road","country":"England","locality":"London","postal_code":"N8 8HT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"5b7271545de541635c7ac04830f4e00951c1e033","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11755989/persons-with-significant-control/individual/WbqnXZEhag9K7ngWK9A6ICk5jdI"},"name":"Mr Jamie Matthew Mitchell","name_elements":{"forename":"Jamie","middle_name":"Matthew","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11755999","data":{"address":{"address_line_1":"Birch Drive","address_line_2":"Hanwood","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 8RG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"b58bab0514d2e62c0eebade663194e545a513e53","kind":"individual-person-with-significant-control","links":{"self":"/company/11755999/persons-with-significant-control/individual/jfH8zkgYsYfcHJY0T1dxYJwi07M"},"name":"Ms Manju Joseph","name_elements":{"forename":"Manju","surname":"Joseph","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11756029","data":{"address":{"address_line_1":"Harvey Road","country":"England","locality":"Hounslow","postal_code":"TW4 5LX","premises":"13"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"754c07eef60a9cb92bf6c81b4bfc27e473a6772c","kind":"individual-person-with-significant-control","links":{"self":"/company/11756029/persons-with-significant-control/individual/YVDga2JHsF4Mt2ASnBn-8gDYOLg"},"name":"Mr Zohaib Hussain","name_elements":{"forename":"Zohaib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11756539","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"2712fc43a4f444fe447a196708c679d3fc3598c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11756539/persons-with-significant-control/individual/8nqLnGW9nUGG3Syju2tAbi5kv-s"},"name":"Mr Robert Charles Saul","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Saul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"SC617619","data":{"address":{"address_line_1":"Bridge Street","country":"Scotland","locality":"Tranent","postal_code":"EH33 1AG","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"597b1f5d2db7061eafa3a4ea53f7a8951d4447ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC617619/persons-with-significant-control/individual/XvCVLMLxcU_NQEPgnSA4GrXnrrM"},"name":"Mr Mohammed Asif Nadeem","name_elements":{"forename":"Mohammed","middle_name":"Asif","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-09"}}
{"company_number":"10555499","data":{"address":{"address_line_1":"Albany Road","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 1EB","premises":"37"},"ceased_on":"2019-01-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"7a72411050e009221490c0ed30d34880e357472f","kind":"individual-person-with-significant-control","links":{"self":"/company/10555499/persons-with-significant-control/individual/lQtShHBwVKM2jp-8FB5hWdt6cCY"},"name":"Mr Luke Blanshard","name_elements":{"forename":"Luke","surname":"Blanshard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-09"}}
{"company_number":"11758739","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"Haffner Hoff Llp, Parkgates"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"81610733ba89b984e0c24f0e0d5272d30dde9f90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11758739/persons-with-significant-control/individual/0KBKFXnWgeJiwuaIOV7ob7REiTU"},"name":"Mr Charles Isaac Teff","name_elements":{"forename":"Charles","middle_name":"Isaac","surname":"Teff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"08008729","data":{"address":{"address_line_1":"Rue Royale","address_line_2":"1000","country":"Belgium","locality":"Brussels","premises":"97"},"etag":"0b4d6248e1ac77a376c3b136f03a6a8376a52624","identification":{"country_registered":"Belgium","legal_authority":"Belgian Law Of 27 June 1921","legal_form":"Not-For-Profit Belgian Association","place_registered":"Belgian Official Register Of Associations","registration_number":"0845.816.541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08008729/persons-with-significant-control/corporate-entity/IYLyN0ehztEuLiuCRxF-kom7QIQ"},"name":"Prime Collateralised Securities (Pcs) Europe Asbl","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11759429","data":{"address":{"address_line_1":"Meridian Way","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 4QH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"510ea549096c33352cacfd088eb968ec8ab16a70","kind":"individual-person-with-significant-control","links":{"self":"/company/11759429/persons-with-significant-control/individual/kNsYu9qExpQAFTt1X_ouxjO4Mdc"},"name":"Mrs Karen Thompson","name_elements":{"forename":"Karen","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-10"}}
{"company_number":"11759449","data":{"address":{"address_line_1":"1 Burn Avenue","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5UP","premises":"1 Burn Avenue","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"998f99eb034f8325ca4a2a4a8140cd943f969f18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11759449/persons-with-significant-control/individual/zt40bpiF5qe8DLGfiCQAWcO3-K8"},"name":"Miss Deborah Bell","name_elements":{"forename":"Deborah","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11760959","data":{"address":{"address_line_1":"Bourchier Street","country":"England","locality":"London","postal_code":"W1D 4HX","premises":"2"},"etag":"bffe1d9ad0fcd705917620bb61d8114925b7a43c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Incorporated Company","place_registered":"England And Wales","registration_number":"11712251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11760959/persons-with-significant-control/corporate-entity/rlWfBk_ZUrTjYnkkoG_B10YhYOM"},"name":"Lab Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-01-10"}}
{"company_number":"11760969","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"55df72f7498dc8a05b59fe21ca39f40701a0eab3","kind":"individual-person-with-significant-control","links":{"self":"/company/11760969/persons-with-significant-control/individual/xmQRm3E6VRotan-C7yL9txpXHgQ"},"name":"Mr Ashish Tiwari","name_elements":{"forename":"Ashish","surname":"Tiwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11143839","data":{"address":{"address_line_1":"Whiteladies Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 2RA","premises":"C/O Farquhar Partnership Limited 151"},"ceased_on":"2023-07-06","etag":"b90b4d2d504b2452723b35fe9238d3af247452db","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House In England And Wales","registration_number":"11397870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11143839/persons-with-significant-control/corporate-entity/uf8CepX5xxd655a9tQ3hlxz3Jbg"},"name":"Wonderborn Studios Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-06"}}
{"company_number":"10440279","data":{"address":{"address_line_1":"Boulevard Joseph Ii","country":"Luxembourg","locality":"Luxembourg","postal_code":"L - 1840","premises":"37"},"etag":"eebe316f11d40ce2b9981cfca0654abd5b20739a","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg - Commercial Companies 1915 As Revised","legal_form":"Public Limited Company","place_registered":"Registre De Commerce Et Des Societes","registration_number":"B165560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10440279/persons-with-significant-control/corporate-entity/lusxuYlZWLs4VEX8Hf0ETrJcCXM"},"name":"Grand City Properties S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-04"}}
{"company_number":"11760979","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Hale","postal_code":"WA15 9SY","premises":"1 Beech House, 1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"0ea448d59db5249b8ebc2648464de791c27f0b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11760979/persons-with-significant-control/individual/L1OZdqmY4_olGlpjJfmlHIcRAqU"},"name":"Mrs Lucy Amanda Doyle","name_elements":{"forename":"Lucy","middle_name":"Amanda","surname":"Doyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11762269","data":{"address":{"address_line_1":"Foundry St","locality":"Chesterfield","postal_code":"S41 9AU","premises":"42","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"cb346261fccf012c8da581bc4659a1a9e0677d33","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762269/persons-with-significant-control/individual/XRgA2-1HmvizqWVNFg8Ot2XB8EI"},"name":"Mr Ryan Paul Cossar","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"Cossar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"05327059","data":{"address":{"address_line_1":"Mehetabel Road","locality":"London","postal_code":"E9 6DU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"fe3abc16c59704c05290dbcf16e1faba4c32b13b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05327059/persons-with-significant-control/individual/nBFyNh2FzYg_lQvD4R38V4q1GXE"},"name":"Mr Ian Robinson","name_elements":{"forename":"Ian","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11218759","data":{"address":{"address_line_1":"Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9SH","premises":"4","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"889dfd2b6644c009ba80ccb26f8b1ff0cd3f5109","kind":"individual-person-with-significant-control","links":{"self":"/company/11218759/persons-with-significant-control/individual/K97GOvWpStCUIhbcp5sDvquqUE4"},"name":"Mr Darren Paul Baggett","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Baggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-05"}}
{"company_number":"09367399","data":{"address":{"address_line_1":"Station Court, Station Road","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5NE","premises":"C/O Bcs, Windsor House","region":"Cambridgeshire"},"ceased_on":"2018-11-29","country_of_residence":"New Zealand","date_of_birth":{"month":11,"year":1980},"etag":"b5cc3d017067b682390e486832d0cd6aa058bb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/09367399/persons-with-significant-control/individual/4IE7ErOdgH3De3-aF-e1FUMP218"},"name":"Mr Keith Joseph Muller","name_elements":{"forename":"Keith","middle_name":"Joseph","surname":"Muller","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-28"}}
{"company_number":"10476789","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Woking","postal_code":"GU21 6NR","premises":"136"},"etag":"138d5c65d26dca4002fc729ef9d8e74a63a4b415","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Register","registration_number":"11032621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10476789/persons-with-significant-control/corporate-entity/W-23QAJwxdPvpyIRYmOJcc5-COE"},"name":"Cw4 Investments Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-10-26"}}
{"company_number":"11763019","data":{"address":{"address_line_1":"7 Beginia Court","address_line_2":"88 Beaumont Road","country":"United Kingdom","locality":"London","postal_code":"E10 5FF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"bcd0bef7a7eaa9d2f579a8c1ca84622eeb86da9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11763019/persons-with-significant-control/individual/sT6JNYMip2uKdAS0Oo7WkJuPPr4"},"name":"Mr Samuel Kwesi Dontoh","name_elements":{"forename":"Samuel","middle_name":"Kwesi","surname":"Dontoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"11764429","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Porthmadog","postal_code":"LL49 9NW","premises":"92-94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"7657614d81e44bf7740951dbecce35435dbddbd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11764429/persons-with-significant-control/individual/_uSEXjBeAhdbFI2ZmhqUzGbaa8c"},"name":"Mr Richard Anthony Jones","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11766049","data":{"address":{"address_line_1":"Jiangdong Street, Yiwu City","country":"China","locality":"Zhejiang Province","premises":"Room 2603, Block A, Times Square"},"ceased_on":"2020-07-08","country_of_residence":"China","date_of_birth":{"month":2,"year":1968},"etag":"bc4e6bf587a3390e6c1e1b0b5f2601306d0afa6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11766049/persons-with-significant-control/individual/N1HF4ZfD45I056MkL7nAVcUwSOk"},"name":"Akhmad Nuri Ashram","name_elements":{"forename":"Akhmad","middle_name":"Nuri","surname":"Ashram"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-01-14"}}
{"company_number":"11405059","data":{"address":{"address_line_1":"Langley Road","country":"England","locality":"Watford","postal_code":"WD17 4PS","premises":"18"},"etag":"873ccdb87ea5a3ef38d6dbf7dca7c7f8c3624622","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11393249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11405059/persons-with-significant-control/corporate-entity/uZ5ogEWTbyEkN_3_Cu5Znklkyi0"},"name":"Good Home Realty Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-14"}}
{"company_number":"11766079","data":{"address":{"address_line_1":"19 Manor Avenue","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 5BZ","premises":"Muhammad Umar Ilyas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"9452894a9b05a9a2c0b7c864997a77c60ecf1575","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11766079/persons-with-significant-control/individual/672Xh0dTX7a4orkK4WKPCjQW4AU"},"name":"Mr Muhammad Umar Ilyas","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11766699","data":{"address":{"address_line_1":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"Suite 1, 5th Floor, City Reach"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1985},"etag":"b2efd611e174e4c1b95142980ac24e3691a09653","kind":"individual-person-with-significant-control","links":{"self":"/company/11766699/persons-with-significant-control/individual/pzCXnyJwiC1bLMwrz4SUifibtS8"},"name":"Ms Taciana Rodrigues Alves","name_elements":{"forename":"Taciana","middle_name":"Rodrigues","surname":"Alves","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"11767579","data":{"address":{"address_line_1":"118a East Barnet Road","country":"England","locality":"Barnet","postal_code":"EN4 8RE","premises":"Associates House","region":"Herts"},"ceased_on":"2026-01-09","country_of_residence":"United States","date_of_birth":{"month":2,"year":1967},"etag":"3bed68df1eb8b242e627155fe77558b4d1177358","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11767579/persons-with-significant-control/individual/S1gmYUxvzqfr_PgJqTtj7q7jk54"},"name":"Mr David Stanley Coombes","name_elements":{"forename":"David","middle_name":"Stanley","surname":"Coombes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-15"}}
{"company_number":"11768279","data":{"address":{"country":"Poland","locality":"Strzelce Krajenskie","postal_code":"66-500","premises":"Wyzwolenia 19b/14"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1988},"etag":"5d2007ce6688e5a2b25caf04341bb852b72d9122","kind":"individual-person-with-significant-control","links":{"self":"/company/11768279/persons-with-significant-control/individual/C-Q03woBKGE9PZKDl3qVHP_2fII"},"name":"Mr Maciej Roman Welman","name_elements":{"forename":"Maciej","middle_name":"Roman","surname":"Welman","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"11768289","data":{"address":{"address_line_1":"Top Floor Flat","country":"United Kingdom","locality":"Hove","po_box":"BN36FE","postal_code":"BN3 6FE","premises":"Top Floor Flat 23 Silverdale Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"bc628b37fa1afc9b7145b8c8e16b73746bac6735","kind":"individual-person-with-significant-control","links":{"self":"/company/11768289/persons-with-significant-control/individual/-Nf_tWjKw5n7vf_AaIGi5QyrB64"},"name":"Miss Victoria Marie Hearn","name_elements":{"forename":"Victoria","middle_name":"Marie","surname":"Hearn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-01-15"}}
{"company_number":"11769849","data":{"address":{"address_line_1":"Roundhay Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 4HS","premises":"277"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"9b90e8d73278eba1a86abfa58c91b68784812f76","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11769849/persons-with-significant-control/individual/zLs2FXGh-QJJRKfBxI56f4c4OUg"},"name":"Mr Adam Hussain","name_elements":{"forename":"Adam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11770629","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 5LQ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"111608abd31ab1e1140691a2145939e561212afa","kind":"individual-person-with-significant-control","links":{"self":"/company/11770629/persons-with-significant-control/individual/LWCLTM8IE3buMGE1sgOUuviXVBM"},"name":"Dr Djalil Ali Baiou","name_elements":{"forename":"Djalil","middle_name":"Ali","surname":"Baiou","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-16"}}
{"company_number":"11770639","data":{"address":{"address_line_1":"Kenilworth Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 4PA","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"da0de892e4dfaf38e5c387697b43682d3a091526","kind":"individual-person-with-significant-control","links":{"self":"/company/11770639/persons-with-significant-control/individual/ea7VJfvhLSl4ybdgJDzwImK2RM4"},"name":"Ms Nicole Martina Paglia","name_elements":{"forename":"Nicole","middle_name":"Martina","surname":"Paglia","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11772639","data":{"address":{"address_line_1":"Long Meadow","country":"England","locality":"Dunstable","postal_code":"LU6 3JR","premises":"40"},"ceased_on":"2019-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"4a6d7877d98bcf41fe962eb41f5b77decb83e10a","kind":"individual-person-with-significant-control","links":{"self":"/company/11772639/persons-with-significant-control/individual/D-Ou7fAHKONU7oVchPcPjheO3gE"},"name":"Miss Gemma Jones","name_elements":{"forename":"Gemma","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"06124719","data":{"address":{"address_line_1":"St Mary's Place","country":"England","locality":"Bury","postal_code":"BL9 0DZ","premises":"3","region":"Lancashire"},"etag":"53ef1df501c66afec280f88f272b18da1eafdbbc","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11322698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06124719/persons-with-significant-control/corporate-entity/3yTrmLT8gkj7eqX2K6yU2d7A_7Y"},"name":"Products Direct Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"11748479","data":{"address":{"address_line_1":"142 Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"International House","region":"Kensington"},"ceased_on":"2021-03-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"95c153870b0ac6e3fee9961d0e1617a87c4a56cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11748479/persons-with-significant-control/individual/OoxgHU6WhG3O94KaxcePYNrMtHk"},"name":"Mr Samual James Henry Gillingham","name_elements":{"forename":"Samual","middle_name":"James Henry","surname":"Gillingham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-15"}}
{"company_number":"11774159","data":{"address":{"address_line_1":"Bexley Close","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 7BG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"7ec4d0371982d4be81471fad4e047dd8c01da4d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11774159/persons-with-significant-control/individual/MXIXXxzz1Yj6kED3KJUzJW_eeTA"},"name":"Mrs Nicola Louise Davies","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"11774339","data":{"address":{"address_line_1":"Thornbury Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7PP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"58fc7a71506c114ab0176dcb0ebfaff2730884a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11774339/persons-with-significant-control/individual/7DWX1-RGy7LTx7clqIcxoNPEOzk"},"name":"Mr Aissa Bouaissi","name_elements":{"forename":"Aissa","surname":"Bouaissi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"10563909","data":{"address":{"address_line_1":"Tockholes Road","country":"England","locality":"Darwen","postal_code":"BB3 1LL","premises":"Mayfield House"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b5695d9cf51e772f5763f9bd604353a2a5957226","kind":"individual-person-with-significant-control","links":{"self":"/company/10563909/persons-with-significant-control/individual/k7dZQKC2drW-UW41sxU7HkOh3KY"},"name":"Mr Samuel Knott","name_elements":{"forename":"Samuel","surname":"Knott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-15"}}
{"company_number":"11775039","data":{"address":{"address_line_1":"Casthorpe Road","country":"United Kingdom","locality":"Grantham","postal_code":"NG32 1JT","premises":"Rothwell Lodge"},"ceased_on":"2023-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"de5850b66489e33b39205b905672c19633897648","kind":"individual-person-with-significant-control","links":{"self":"/company/11775039/persons-with-significant-control/individual/nsCavQLEmpOBHNcCQHOZX1ixcws"},"name":"John Morley","name_elements":{"forename":"John","surname":"Morley"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"11775039","data":{"address":{"address_line_1":"Casthorpe Road","country":"United Kingdom","locality":"Grantham","premises":"Rothwell Lodge"},"ceased_on":"2023-03-02","etag":"b09704e475747f7bac5ff6875467ed127fb77119","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05059643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11775039/persons-with-significant-control/corporate-entity/8c7tC6DggaGZq-zl73M5iNDUGZw"},"name":"Quorn Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"11775049","data":{"address":{"address_line_1":"New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0QT","premises":"131-133","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"af45bd16083c10aa8ee8d62fa6474653e47b60c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11775049/persons-with-significant-control/individual/oL2qaZDdOcJeAaXqEMjQ-wJO36E"},"name":"Mr Anthony Douglas Quirk","name_elements":{"forename":"Anthony","middle_name":"Douglas","surname":"Quirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"08444599","data":{"address":{"address_line_1":"Elton Head Road","country":"England","locality":"St. Helens","postal_code":"WA9 5BT","premises":"Boars Head"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"88c6472db443b73b6c1010750cdcdcae3fc5beb2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08444599/persons-with-significant-control/individual/wXcc7fY_tM_Be206Mwv-d8dDXD4"},"name":"Mr Alexander John O'Neill","name_elements":{"forename":"Alexander","middle_name":"John","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-17"}}
{"company_number":"11775809","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"cdcec853b7bde6fefa05c28d7647ba63aa82b305","kind":"individual-person-with-significant-control","links":{"self":"/company/11775809/persons-with-significant-control/individual/jtrKOGj6ULgjjq1J2K1DrdYUFZ4"},"name":"David Wall","name_elements":{"forename":"David","surname":"Wall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"OC435998","data":{"address":{"address_line_1":"Pennine Way","address_line_2":"Bredbury Park Ind Estate","country":"United Kingdom","locality":"Stockport, Cheshire","postal_code":"SK6 2TF","premises":"Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"73e1f22806ce246683bdef18585aeb9adc9430d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"HUNTER HEALEY LIMITED ACSP","identity_verified_on":"2021-03-16T00:00:00Z","preferred_name":"Thomas Simon Coppock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435998/persons-with-significant-control/individual/SJMylJkUO7VvkkqfF2-6az3ztYM"},"name":"Mr Thomas Simon Coppock","name_elements":{"forename":"Thomas","middle_name":"Simon","surname":"Coppock","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-11"}}
{"company_number":"OC435998","data":{"address":{"address_line_1":"Pennine Way","address_line_2":"Bredbury Park Ind Estate","country":"United Kingdom","locality":"Stockport, Cheshire","postal_code":"SK6 2TF","premises":"Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"847fbc0126937a247a9e3af6e0da4cc53ba1cef9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"HUNTER HEALEY LIMITED ACSP","identity_verified_on":"2021-03-08T00:00:00Z","preferred_name":"Christopher John Coppock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435998/persons-with-significant-control/individual/5ssG1AShvF-hIXrNElRQFwKWjBg"},"name":"Mr Christopher John Coppock","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Coppock","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-11"}}
{"company_number":"13259968","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1NU","premises":"12","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"fefe56022dc737d686c4b67a8858e0a2903007a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"CERTAX ACCOUNTING (E.K.) ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Zeynel Kaya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259968/persons-with-significant-control/individual/CYljoGHHNxx07NyWGt20YvuQPYc"},"name":"Mr Zeynel Kaya","name_elements":{"forename":"Zeynel","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"11776539","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN3 8JZ","premises":"Unit 7 Weston Favell Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ca20b90cc71995eb63ecc7b7901287ab222c7966","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11776539/persons-with-significant-control/individual/aPriLCMo5NARDDxQF6bhGTbk050"},"name":"Mr Ilhan Toplu","name_elements":{"forename":"Ilhan","surname":"Toplu","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-18"}}
{"company_number":"11776539","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN3 8JZ","premises":"Unit 7 Weston Favell Centre"},"ceased_on":"2020-08-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"04e902de53cd44aca214789cd98743ab014114d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11776539/persons-with-significant-control/individual/bvahkGEpDMQpSkC2zvYeH-rjO-8"},"name":"Mr Ibrahim Cildir","name_elements":{"forename":"Ibrahim","surname":"Cildir","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-18"}}
{"company_number":"13261708","data":{"address":{"address_line_1":"Ilford Lane","country":"United Kingdom","locality":"Essex","postal_code":"IG1 2LJ","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"dccd7fc381119dc20623cfbacb000b12dfb62743","kind":"individual-person-with-significant-control","links":{"self":"/company/13261708/persons-with-significant-control/individual/u6VXJ08f8Vrz4NoUgeh70Sdo4Uw"},"name":"Mr Khaled Bin Mohammed Sadique","name_elements":{"forename":"Khaled","middle_name":"Bin Mohammed","surname":"Sadique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"NI658419","data":{"address":{"address_line_1":"Riverdale Park North","country":"United Kingdom","locality":"Belfast","postal_code":"BT11 9DL","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"d3a80ee131912b1c72c000e6819ab173cd620e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI658419/persons-with-significant-control/individual/FBveN_ueLUOuq7gEqLM13RbpA2E"},"name":"Mr Vincent Cooney","name_elements":{"forename":"Vincent","surname":"Cooney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-21"}}
{"company_number":"11777219","data":{"address":{"address_line_1":"Novello Close","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 4LF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"56bc4f6922b953f8fa997d1cd013433d260fb223","kind":"individual-person-with-significant-control","links":{"self":"/company/11777219/persons-with-significant-control/individual/E7l7o6uD64SgGMmaLNLMGpxPJWE"},"name":"Mr Colin Stuart Western","name_elements":{"forename":"Colin","middle_name":"Stuart","surname":"Western","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"13261978","data":{"address":{"address_line_1":"Dean Garden Rise","country":"England","locality":"High Wycombe","postal_code":"HP11 1RE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"92dc8237ac78f5551aa6820f5980d2ff314c8de6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS 46 LIMITED ACSP","identity_verified_on":"2021-03-12T00:00:00Z","preferred_name":"Joe Bobby Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261978/persons-with-significant-control/individual/0jZ1j5AOgVDMoTbZeWtMG5fZ7Jo"},"name":"Mr Joe Bobby Brown","name_elements":{"forename":"Joe","middle_name":"Bobby","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"11777239","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8AA","premises":"70","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"e2dfc7849c013aab4d804f61c0f5b159573b66dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11777239/persons-with-significant-control/individual/WPhvcnhpJT0BRsIfrJKYXMKHmJs"},"name":"Mr Timothy Bosley","name_elements":{"forename":"Timothy","surname":"Bosley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"13273438","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"cc17ba7d687afab769783bdb4c77949f959abe7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13273438/persons-with-significant-control/individual/AwkOK3OeLKJbrmPve-1q_KpkMBI"},"name":"Mr Colin Leonard Sanderson","name_elements":{"forename":"Colin","middle_name":"Leonard","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"13273428","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"1d3ba4acdebb7850479645f76542004746bad1f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273428/persons-with-significant-control/individual/h0XaWYJnzVlYd7GXhPg-SZ8bVD4"},"name":"Mrs Amanda Lee Tromp","name_elements":{"forename":"Amanda","middle_name":"Lee","surname":"Tromp","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"SC618659","data":{"address":{"country":"United Kingdom","locality":"Alness","postal_code":"IV17 0RX","premises":"193 Firhill","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"8c7e8a5da6431561b45b9bdd18c467736c6ce5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC618659/persons-with-significant-control/individual/d1ZvirZfvN8YEFQY9Q05TCWxkyI"},"name":"Mr Abdul Rahiman Chemmalapara","name_elements":{"forename":"Abdul","middle_name":"Rahiman","surname":"Chemmalapara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-21"}}
{"company_number":"13278078","data":{"address":{"address_line_1":"Church Road","address_line_2":"Woburn Sands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8TR","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"1996b69c1a378ec66a97b19ff78c806aca383199","kind":"individual-person-with-significant-control","links":{"self":"/company/13278078/persons-with-significant-control/individual/OgZQc9M4K-cC3MoGJuDsUw8337Q"},"name":"Mr James Harris","name_elements":{"forename":"James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-19"}}
{"company_number":"SC618659","data":{"address":{"country":"United Kingdom","locality":"Alness","postal_code":"IV17 0RX","premises":"193 Firhill","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"43b3f9e296092541f8dd565983a986efecfa0f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC618659/persons-with-significant-control/individual/Ji900CFo0QuaRslg5uzSCOuRHtU"},"name":"Akbar Ali Thoppayil","name_elements":{"forename":"Akbar","middle_name":"Ali","surname":"Thoppayil"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-21"}}
{"company_number":"13278088","data":{"address":{"address_line_1":"Road Nr. 09","address_line_2":"Dohs Baridhara","country":"Bangladesh","locality":"Dhaka","postal_code":"1206","premises":"House Nr. 493/4"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1985},"etag":"beb7756274ac869043a057f98419ace2b1f7c505","kind":"individual-person-with-significant-control","links":{"self":"/company/13278088/persons-with-significant-control/individual/dk3hzsasLb5UPfaCba8RRGknLP4"},"name":"Mr. Md Enayet Hossain","name_elements":{"forename":"Md","middle_name":"Enayet","surname":"Hossain","title":"Mr."},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13278588","data":{"address":{"address_line_1":"Bushy Lane","address_line_2":"Old Odiham Road","country":"England","locality":"Alton","postal_code":"GU34 4BT","premises":"Gunners Copse","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"42dbebdb56bbd66fd35641783830a4365f25752d","kind":"individual-person-with-significant-control","links":{"self":"/company/13278588/persons-with-significant-control/individual/A_Cm405aFKTmMpqHLgTnf2GhRrs"},"name":"Mr Alan Pascoe Collett","name_elements":{"forename":"Alan","middle_name":"Pascoe","surname":"Collett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"11778069","data":{"address":{"address_line_1":"Sm1 3dz","country":"England","locality":"Sutton","postal_code":"SM1 3DZ","premises":"43 Danescourt Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"95f6755b957708a36c851c3d685c08a17aa24e72","kind":"individual-person-with-significant-control","links":{"self":"/company/11778069/persons-with-significant-control/individual/lILfkyHMEjSggDtz50L4HY1J_K8"},"name":"Mr Benjamin George Hodder","name_elements":{"forename":"Benjamin","middle_name":"George","surname":"Hodder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-21"}}
{"company_number":"13278088","data":{"address":{"address_line_1":"Matikata","address_line_2":"Dhaka Cantonment","country":"Bangladesh","locality":"Dhaka","postal_code":"1206","premises":"House Nr. 5/1"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1990},"etag":"bad7a486e7f72f378c5d34ecfc3fc19d6a0428d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13278088/persons-with-significant-control/individual/Nbn9zRCL-SPPoZWYNoHfms6SKLM"},"name":"Mr Sajedul Islam","name_elements":{"forename":"Sajedul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"11778059","data":{"address":{"address_line_1":"Flat 3","address_line_2":"Mansfield Mews","country":"United Kingdom","locality":"London","postal_code":"W1G 9NL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"8191dc995d05c6d34b1919d8e622f604297afcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11778059/persons-with-significant-control/individual/tu4dsiVVC5tES9ilz_mBKFGMoNY"},"name":"Mr Jesse David Hemson-Struthers","name_elements":{"forename":"Jesse","middle_name":"David","surname":"Hemson-Struthers","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"11778129","data":{"address":{"address_line_1":"Bow Common Lane","country":"England","locality":"London","postal_code":"E3 4HT","premises":"131 Steadman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"954362d51271d3bc3ea7d5920ac422e7ccb9a2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11778129/persons-with-significant-control/individual/SpVsruLyisDBPU0TobccbBCxJlg"},"name":"Mr Doka Ibrahima Mahamane","name_elements":{"forename":"Doka","middle_name":"Ibrahima","surname":"Mahamane","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"13278588","data":{"address":{"address_line_1":"Oxenbourne Lane","country":"England","locality":"East Meon","postal_code":"GU32 1QL","premises":"Parsonage Barn","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"84fd600773f5f0148f644e7ee7ffa79bac42513a","kind":"individual-person-with-significant-control","links":{"self":"/company/13278588/persons-with-significant-control/individual/axEY_uuQBL0uIWPkIvtqjzEFCAA"},"name":"Mrs Carole Anna Collett","name_elements":{"forename":"Carole","middle_name":"Anna","surname":"Collett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13279228","data":{"address":{"address_line_1":"Churchend","address_line_2":"Twyning","country":"England","locality":"Tewkesbury","postal_code":"GL20 6DA","premises":"Abbots Court Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"6159c0494203e259a09631d330a5d3659825c8be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279228/persons-with-significant-control/individual/iRuLhtn_qLyc3nx-h1V8d1jQ_cI"},"name":"Ms Donna Jane Webster","name_elements":{"forename":"Donna","middle_name":"Jane","surname":"Webster","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"11778159","data":{"address":{"address_line_1":"Kirkwood","address_line_2":"Burradon","locality":"Cramlington","postal_code":"NE23 7PJ","premises":"141","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"906ddd9cfdbdab05aa4b63c47c3c8fca46ccdc31","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11778159/persons-with-significant-control/individual/CImT4R8ac0wU6ypGPAsZ1HDULZ8"},"name":"Mrs Bonisile Dlamini","name_elements":{"forename":"Bonisile","surname":"Dlamini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"11778159","data":{"address":{"address_line_1":"Kirkwood","address_line_2":"Burradon","locality":"Cramlington","postal_code":"NE23 7PJ","premises":"141","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"ef52fa169e09ebb8a71cf97397f6fcc3b80844b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11778159/persons-with-significant-control/individual/CTnvUd9nR4YvUjRmXzfEk2vxbiU"},"name":"Mr. Bongani Dlamini","name_elements":{"forename":"Bongani","surname":"Dlamini","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"13279228","data":{"address":{"address_line_1":"Victoria Circus","country":"England","locality":"Tewkesbury","postal_code":"GL20 5GF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"dab7d552fbf9fb1ea5db25ea799fa3aa75b17d39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279228/persons-with-significant-control/individual/Slf_m38PqMrxtSviLAAaO4fG-eA"},"name":"Mr James Anthony Edward O'Malley","name_elements":{"forename":"James","middle_name":"Anthony Edward","surname":"O'Malley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13286778","data":{"address":{"address_line_1":"Steppy Lane","country":"United Kingdom","locality":"Mancetter","postal_code":"CV9 2RG","premises":"Greenhills"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"371ffcb7ac148e1e1a22b9e20039dfd8618d21ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286778/persons-with-significant-control/individual/Wn3dpQELpmfJfAJnmvoGGPZY3ik"},"name":"Hayley Louise Graham","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"03025458","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Croydon","postal_code":"CR9 1XS","premises":"75"},"etag":"1cb114a74d1e67e2eee9ec33ae4cc618fecbd4ea","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12986713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03025458/persons-with-significant-control/corporate-entity/ZAVZcJsVmVcB6blqbwmHnLiKHWU"},"name":"C-Foundry Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"11778969","data":{"address":{"address_line_1":"Upper Mosscar Street","country":"England","locality":"Bradford","postal_code":"BD3 9JS","premises":"24"},"ceased_on":"2021-01-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"e6f262764ed746bdfb813616ad4ac20fc808b07d","kind":"individual-person-with-significant-control","links":{"self":"/company/11778969/persons-with-significant-control/individual/1xuXm4LoT4m_8WgGxKEWcX80wiI"},"name":"Mr Ahmed Farooq","name_elements":{"forename":"Ahmed","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"11779579","data":{"address":{"address_line_1":"Flixton Drive","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 8AP","premises":"37","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"ca8898d1ece42cf2c0ffeebecb05e88b3c47e610","kind":"individual-person-with-significant-control","links":{"self":"/company/11779579/persons-with-significant-control/individual/HAGGRFcfPHuYvUoNJU3AdOCig_s"},"name":"Mr Thomas John Carless","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Carless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"13300298","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Southampton","postal_code":"SO18 1QQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"81a4889633875cd5d0190ec3ea4acac66b56c92e","kind":"individual-person-with-significant-control","links":{"self":"/company/13300298/persons-with-significant-control/individual/taaHezZ_jHAvLdtqQBwqcx8DeDY"},"name":"Mr Mateusz Pawel Kemesies","name_elements":{"forename":"Mateusz","middle_name":"Pawel","surname":"Kemesies","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13286778","data":{"address":{"address_line_1":"Steppy Lane","country":"United Kingdom","locality":"Mancetter","postal_code":"CV9 2RG","premises":"Greenhills"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"1e19f9c5ce83eccc5afe74576221895b9254a59a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13286778/persons-with-significant-control/individual/TLtlclz1iRTaNGjU6iErP1-NGf0"},"name":"Steven Mark Graham","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-23"}}
{"company_number":"13300308","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a53663adc8abfce7e382650ab52d3487bdaceb16","kind":"individual-person-with-significant-control","links":{"self":"/company/13300308/persons-with-significant-control/individual/6S_AChq-BG75KGky3BqMIT_vcjo"},"name":"Mr Hafiz Aneeq Anjum","name_elements":{"forename":"Hafiz","middle_name":"Aneeq","surname":"Anjum","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"11779589","data":{"address":{"address_line_1":"Hazel Court","address_line_2":"Burma Road Industrial Estate","country":"England","locality":"Blidworth","postal_code":"NG21 0RY","premises":"Unit 2","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"b6121f28fe3aa0d7f97b54e90b391f4a94d8d991","kind":"individual-person-with-significant-control","links":{"self":"/company/11779589/persons-with-significant-control/individual/B1VsGxzNXWnhGLA79684P0kBaGo"},"name":"Mr Edward Alexander Starr","name_elements":{"forename":"Edward","middle_name":"Alexander","surname":"Starr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"13300408","data":{"address":{"address_line_1":"Poplar Road","country":"England","locality":"Esher","postal_code":"KT10 0DD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"960f41de748974ac7757d5a21f011571454fbf63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300408/persons-with-significant-control/individual/Yzz1Ifac10HaEUsiu-ee_ZZ-4pc"},"name":"Mr Bogdan Vasile Coman","name_elements":{"forename":"Bogdan","middle_name":"Vasile","surname":"Coman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"SC693788","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 3NJ","premises":"Flat 3, 135 Granton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"25d74b0b69e69b417113e424dea3d5c943b4132a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC693788/persons-with-significant-control/individual/ekl6Wgrwj36t3B6KePzMOl9Bvwg"},"name":"Rob Ellis","name_elements":{"forename":"Rob","surname":"Ellis"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"02885669","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1E 6QT","premises":"105"},"etag":"9bff86dccfde642da06969aa5d72c8e06671201f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11689987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02885669/persons-with-significant-control/corporate-entity/_fMpwIhdWQpdSD-XMDtLtuY4ZFE"},"name":"Mhh 2018 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"13300498","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Waterlooville","postal_code":"PO8 8QA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"308c67bd222df6a84059eaf58d51b9f27bc51682","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300498/persons-with-significant-control/individual/pPLgOWxo7hv-wAn8HWPTT38Uppk"},"name":"Mr Paul Michael Conroy","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Conroy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300498","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Waterlooville","postal_code":"PO8 8QA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"23bff16ad3f5a28ca4a2530ec9e4fe255709049d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300498/persons-with-significant-control/individual/lxQrPN3afHvXdZT7nirSEf9UdEw"},"name":"Mrs Minyu Xie","name_elements":{"forename":"Minyu","surname":"Xie","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"SC554469","data":{"address":{"address_line_1":"Somerset Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7JT","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"c95705b75b2a1af56bd628315b12528d056b51af","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC554469/persons-with-significant-control/individual/huG-wzD6NRLs_8-1-djIEXRFTuc"},"name":"Dr Sam Dale Lockhart","name_elements":{"forename":"Sam","middle_name":"Dale","surname":"Lockhart","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"13300508","data":{"address":{"address_line_1":"Whitwood Lane","address_line_2":"Whitwood","country":"England","locality":"Castleford","postal_code":"WF10 5PX","premises":"Unit B9 Whitwood Enterprise, Speedwell Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"b32d9889fa47afd5737b486723700890658778b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13300508/persons-with-significant-control/individual/hsyReCpbasZnCQY_9yRRU8fHZaQ"},"name":"Mrs Helen Ann Bankole","name_elements":{"forename":"Helen","middle_name":"Ann","surname":"Bankole","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"10080759","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Enfield","postal_code":"EN3 4EW","premises":"32"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"f017351e8196faf5d940785bd93b493360d2e04a","kind":"individual-person-with-significant-control","links":{"self":"/company/10080759/persons-with-significant-control/individual/oHsPcHuewC-gFjhSU4WGNBxPmyI"},"name":"Mr Sifa Orundas","name_elements":{"forename":"Sifa","surname":"Orundas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-21"}}
{"company_number":"13300608","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Atherstone","postal_code":"CV9 1HG","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"391ff0fb9ec2419a3b5b0c85c8d39797a773f4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13300608/persons-with-significant-control/individual/BHMJQoRhqVE4cpw0lM2sYjbUP1w"},"name":"Matthew Deeming","name_elements":{"forename":"Matthew","surname":"Deeming"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300618","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 9HH","premises":"1327"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"be1f89adf9fb42e7671c0001bf63fae875b25969","kind":"individual-person-with-significant-control","links":{"self":"/company/13300618/persons-with-significant-control/individual/IAzeyJc6IwFbkrbJxi3Lff4RUyU"},"name":"Mr Sajad Hussain","name_elements":{"forename":"Sajad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300728","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a","region":"Norfolk"},"ceased_on":"2022-07-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"63c4779da776adffe7885de9ab1296e31480dd09","kind":"individual-person-with-significant-control","links":{"self":"/company/13300728/persons-with-significant-control/individual/8YDRwebRU4g46QQhDd-desG54vc"},"name":"Mr Paul Simon Curtis","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"11441239","data":{"address":{"address_line_1":"Buslingthorpe Lane","country":"England","locality":"Leeds","postal_code":"LS7 2DF","premises":"Springwell Works"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"8531633a821c2520ed071c09f58ec8fa4b11acbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11441239/persons-with-significant-control/individual/VHgQDbzIsPyNKXsfhiaERX1_cM4"},"name":"Mr Steven Ballard","name_elements":{"forename":"Steven","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11780349","data":{"address":{"address_line_1":"Gatehouse Way","country":"England","locality":"Aylesbury","postal_code":"HP19 8DB","premises":"The Gatehouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"013e0f26a62cb18bcb86dac1252ecb2dd049c7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11780349/persons-with-significant-control/individual/vGveGYYECQ_FBunI7uCzS_qjSek"},"name":"Mr Mohammad Hayat","name_elements":{"forename":"Mohammad","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"13300818","data":{"address":{"address_line_1":"2 Bridge Court","address_line_2":"Kingsmill Road","country":"England","locality":"Saltash","postal_code":"PL12 6LS","premises":"C/O Complete Hq","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"d9386076398dfd91bc93b35f063b21f2ed712bad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300818/persons-with-significant-control/individual/05BxmYTsqjaFcQVaAazhgxno1Gs"},"name":"Mr Andrew Sullivan","name_elements":{"forename":"Andrew","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300818","data":{"address":{"address_line_1":"Longley Road","country":"England","locality":"Rochester","postal_code":"ME1 2HD","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f0b7be3b747607aa6765e24680f8cbbd7ec8b0d7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300818/persons-with-significant-control/individual/fMOfMJ4Ys8YxP9bnhYwuIjXMIjM"},"name":"Mr Kier Dorran Kemp","name_elements":{"forename":"Kier","middle_name":"Dorran","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13300938","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"92d5b6d83bf5cf47a34f676ec1cc7de08230b7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13300938/persons-with-significant-control/individual/7p50z8i8tdZHRKf0zTh5TH4C88Q"},"name":"Mr Mohamed Bahakam","name_elements":{"forename":"Mohamed","surname":"Bahakam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"11780399","data":{"address":{"address_line_1":"55-61 South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AL","premises":"Waterfront House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b955eadc7e25350dc036974632e97b1d036d0a77","kind":"individual-person-with-significant-control","links":{"self":"/company/11780399/persons-with-significant-control/individual/PiQHLsLpd_xyQwNEZSsqiMXbIUs"},"name":"Mrs Micaela Long","name_elements":{"forename":"Micaela","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"NI677868","data":{"address":{"country":"United Kingdom","locality":"Newry","postal_code":"BT34 1DJ","premises":"6b Upper Water Street","region":"Co Down"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1968},"etag":"9ca3e2d254bb0e7565434431ce89aefeeb1c2a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677868/persons-with-significant-control/individual/j6ySuzET5apyxzUUPfZwu5scULg"},"name":"Mr Barry Tumulty","name_elements":{"forename":"Barry","surname":"Tumulty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13300948","data":{"address":{"address_line_1":"Wheatland Business Park","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 7ER","premises":"Crystal House Unit 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c5828d6dbb3132a4b460fa230aeeb41ce74debab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Amy Tunnington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300948/persons-with-significant-control/individual/ykkvDCgFTc0OiL_rKKmsK3G3-hs"},"name":"Mrs Amy Tunnington","name_elements":{"forename":"Amy","surname":"Tunnington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"11781089","data":{"address":{"address_line_1":"Eastdale Road","country":"England","locality":"Liverpool","postal_code":"L15 4HN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"09a87280e32f5a283d700dbd3b0c9e19ddbaddc0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11781089/persons-with-significant-control/individual/QmwtTohDZr4yaiMBY2qDaV5b03Y"},"name":"Mr Mohammad Ali","name_elements":{"forename":"Mohammad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-22"}}
{"company_number":"13301038","data":{"address":{"address_line_1":"Curzon Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4FS","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"353fc5ccdaafac22ecbeddc1619aac061f85588e","kind":"individual-person-with-significant-control","links":{"self":"/company/13301038/persons-with-significant-control/individual/zZZJxphYOU-ZYtXOUGjl3lB-1is"},"name":"Miss Chloe Meads","name_elements":{"forename":"Chloe","surname":"Meads","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"11781099","data":{"address":{"address_line_1":"Welsh Row","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 5ED","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"229751c65bb0e80cd7a4b1ecc21e6e4758a7309f","kind":"individual-person-with-significant-control","links":{"self":"/company/11781099/persons-with-significant-control/individual/euo1L-xodMP9PIPrx53Fc07kyE8"},"name":"Mr Veli Havayitli","name_elements":{"forename":"Veli","surname":"Havayitli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-22"}}
{"company_number":"SL003588","data":{"address":{"address_line_1":"15 Lauriston Place","locality":"Edinburgh","postal_code":"EH3 9EP","premises":"Quartermile One"},"etag":"35cd7f59a88724aedda7eb10b87692ae8143f89b","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc173830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL003588/persons-with-significant-control/corporate-entity/hb1ZdZl6znqDWBBZlJW4gRDVtcs"},"name":"Argenta General Partner Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-30"}}
{"company_number":"13301138","data":{"address":{"address_line_1":"Commonwealth Drive","country":"England","locality":"Crawley","postal_code":"RH10 1AW","premises":"Flat 128 Howlands Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"77511ecde33794e4adeae2babd3e54e36ec18ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301138/persons-with-significant-control/individual/45Ru4Mly9Pb9DwYkINsVouFKGCA"},"name":"Mr Barry Weller","name_elements":{"forename":"Barry","surname":"Weller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"11781109","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AP","premises":"104/106","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"390e0107adf58ee2ab20f14c41b38daf3e615c07","kind":"individual-person-with-significant-control","links":{"self":"/company/11781109/persons-with-significant-control/individual/mf6rQRvUPoQnM1bM6L1pZtyaODs"},"name":"Mr Michael Roberts","name_elements":{"forename":"Michael","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-22"}}
{"company_number":"NI677878","data":{"address":{"address_line_1":"Glenwood Court","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3UD","premises":"61"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1990},"etag":"ac8a263e52b291c151e854efc8b1eb586712b710","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677878/persons-with-significant-control/individual/QqFWr13C5lHDLRSrt_BsA38dTIk"},"name":"Miss Linda Donnelly","name_elements":{"forename":"Linda","surname":"Donnelly","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301148","data":{"address":{"address_line_1":"Craigmore Avenue","country":"England","locality":"Manchester","postal_code":"M20 2XL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"85e4a55c6e3158c114504bae7d7999868ce38d2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301148/persons-with-significant-control/individual/9RmSZJcEjSJFJMi0qqSwurUYAcU"},"name":"Mr Michael Eric Lawrence","name_elements":{"forename":"Michael","middle_name":"Eric","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-03-29"}}
{"company_number":"11294669","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","country":"England","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"655c6312761c93ed801566d7c1652404211b68fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Warren Barry Cass"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11294669/persons-with-significant-control/individual/nJhyeCIQxUGeXHT5F6L8k6bJwig"},"name":"Mr Warren Barry Cass","name_elements":{"forename":"Warren","middle_name":"Barry","surname":"Cass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-22"}}
{"company_number":"13301148","data":{"address":{"address_line_1":"Craigmore Avenue","country":"England","locality":"Manchester","postal_code":"M20 2XL","premises":"27"},"ceased_on":"2022-02-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"f6b2acd8183398f21acc6dcf1ce9b57c4aa06556","kind":"individual-person-with-significant-control","links":{"self":"/company/13301148/persons-with-significant-control/individual/O1-FSe3WRyDgaw36CRit8MUlE90"},"name":"Mr Joseph Donnelly","name_elements":{"forename":"Joseph","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"12772848","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5TP","premises":"1 Midway Road"},"etag":"be683e86fd717407e4f0f0575e675bfd535afbb7","identification":{"country_registered":"England And Wales","legal_authority":"Companies 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"10681290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12772848/persons-with-significant-control/corporate-entity/0OAjhxfce8M8wkGeFdmS70G-ArY"},"name":"Patel Investment Leicester Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13301228","data":{"address":{"address_line_1":"Ashley Gardens","country":"England","locality":"Grays","postal_code":"RM16 2LR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c9c7d1c149d9e0b86b2fb812b4db213700ceb0cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301228/persons-with-significant-control/individual/0DYUxNMQSGjaIZmMWjcLmkHXnYs"},"name":"Mrs Elizabeth Anna Louise Beauchamp-Stansfield","name_elements":{"forename":"Elizabeth","middle_name":"Anna Louise","surname":"Beauchamp-Stansfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"11782009","data":{"address":{"address_line_1":"Kent","country":"England","locality":"Whitstable","postal_code":"CT5 4SN","premises":"6 Cordingham Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"2d782c882add8e0f60440375a05d291028f70e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11782009/persons-with-significant-control/individual/FW9TSAQS25gXljFja55jpqsRsSs"},"name":"Mr Scott James Asher","name_elements":{"forename":"Scott","middle_name":"James","surname":"Asher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-22"}}
{"company_number":"13301238","data":{"address":{"address_line_1":"Chessington Road","address_line_2":"Ewell","country":"England","locality":"Epsom","postal_code":"KT19 9XA","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"b135270255489eb06b6b06b968bfac6b731a3ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/13301238/persons-with-significant-control/individual/ot4AeRX2oKuFtMdgwpIJckSjg1s"},"name":"Mr Daniel Alan Spencer","name_elements":{"forename":"Daniel","middle_name":"Alan","surname":"Spencer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301328","data":{"address":{"address_line_1":"Perry Street","country":"England","locality":"Billericay","postal_code":"CM12 0QN","premises":"234a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b32c12cb202cf77eca79333108b41b3d099a5aa0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301328/persons-with-significant-control/individual/tG4_G7_xV9sBwiw5C5xTtrSpBkY"},"name":"Mrs Carly Louise Smith","name_elements":{"forename":"Carly","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13301328","data":{"address":{"address_line_1":"Perry Street","country":"England","locality":"Billericay","postal_code":"CM12 0QN","premises":"234a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"b2ad59f5bae195d07c6070c1a33b86b7029bedb9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301328/persons-with-significant-control/individual/QrrFq_hD2rDepEViHrNkyD_ttbI"},"name":"Benjamin Radford Smith","name_elements":{"forename":"Benjamin","middle_name":"Radford","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"11782799","data":{"address":{"country":"Wales","locality":"Newport","postal_code":"NP20 6PR","premises":"226 Claremont"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1983},"etag":"c89444e835b7ae9283d8215ab9cbf9713b8812df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11782799/persons-with-significant-control/individual/YKPvcIlHW_VVb9rWaxJPolBlo1U"},"name":"Mr Robin Man Hung Ho","name_elements":{"forename":"Robin","middle_name":"Man","surname":"Hung Ho","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-23"}}
{"company_number":"11782829","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 0NR","premises":"34"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"ddf6d7fc625712cae2a24e58e27db0254860468b","kind":"individual-person-with-significant-control","links":{"self":"/company/11782829/persons-with-significant-control/individual/fQXtLj4wMkiSuEQhJS3whlCOC9o"},"name":"Mr John Fitzpatrick","name_elements":{"forename":"John","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-23"}}
{"company_number":"13301398","data":{"address":{"address_line_1":"11 Courtenay Road","address_line_2":"East Lane","country":"England","locality":"Wembley","postal_code":"HA9 7ND","premises":"G179","region":"Middlesex"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"7e4e488c549f957c164cab19a1330e4962240c60","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13301398/persons-with-significant-control/individual/5zgU1R-fXGr4NpbLx53kVHSv3Ww"},"name":"Mr Lixiong Hu","name_elements":{"forename":"Lixiong","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-29"}}
{"company_number":"13301408","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"d6efe9ac37256a14526cc914a01cb0e27fd3c054","kind":"individual-person-with-significant-control","links":{"self":"/company/13301408/persons-with-significant-control/individual/6j-rt00CDMSTLnTsRotB983ao_s"},"name":"Mr Ishmael Cran-Mensa","name_elements":{"forename":"Ishmael","surname":"Cran-Mensa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"11782829","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 0NR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"54a31d8c6a200a12572fbd1562f17df773ac10b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11782829/persons-with-significant-control/individual/WfXp_5tvWBc4iyVToXOlzYyf6Ro"},"name":"Mr Mark Spencer","name_elements":{"forename":"Mark","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-23"}}
{"company_number":"13301408","data":{"address":{"postal_code":"SG5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"7ff1410b2b99e302d061c4ef68d30f1267063d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13301408/persons-with-significant-control/individual/1uIj4y8-8UlpIkgrvBduBukXidc"},"name":"Miss Giuseppina Economides","name_elements":{"forename":"Giuseppina","surname":"Economides","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-29"}}
{"company_number":"11782839","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"ceased_on":"2019-02-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"5d5fd89ce3f298ff88c29dcdd31b45fcc0555643","kind":"individual-person-with-significant-control","links":{"self":"/company/11782839/persons-with-significant-control/individual/Q2xX7re25ClyeKQCxJ7_XSxpkdI"},"name":"Mr Michael Nigel Walker","name_elements":{"forename":"Michael","middle_name":"Nigel","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-23"}}
{"company_number":"OC436448","data":{"address":{"address_line_1":"62 Canterbury Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4PE","premises":"Sri Sai Theva Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2004},"etag":"e48adcf223f4200c3b718b6b66e3d641a4f4c06b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436448/persons-with-significant-control/individual/R47e3LJdlLhW-bw0Vxc1TN2Qo0s"},"name":"Mr Nimaleshen Kiritharan","name_elements":{"forename":"Nimaleshen","surname":"Kiritharan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-03-29"}}
{"company_number":"11782889","data":{"address":{"address_line_1":"St. Helens Road","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 5YA","premises":"115"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1990},"etag":"a070573067b2b1a88f12c79d18d8149a671c19ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11782889/persons-with-significant-control/individual/_Qgjmk0PPdWJQa5kgIHCPwVqIwc"},"name":"Miss Francesca Louise Sargent","name_elements":{"forename":"Francesca","middle_name":"Louise","surname":"Sargent","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"07920159","data":{"address":{"address_line_1":"89 Station Parade","locality":"Harrogate","postal_code":"HG1 1HF","premises":"Raworths Llp, Eton House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"a6fff0d36a4820ae7ba1afb4ee6533e992d9b384","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"RAWORTHS LLP ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Anthony Richard Sharp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920159/persons-with-significant-control/individual/Q6gTZTiaWKw3QGYtzVP1f_LZVfw"},"name":"Mr. Anthony Richard Sharp","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Sharp","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07920159","data":{"address":{"address_line_1":"89 Station Parade","locality":"Harrogate","postal_code":"HG1 1HF","premises":"Raworths Llp, Eton House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"b96bc2f99531909043458462500ff38e50a7652a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"RAWORTHS LLP ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Terence George Bramall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920159/persons-with-significant-control/individual/a7poL_-h_KVsO47yQjyt2qVR3yc"},"name":"Mr Terence George Bramall","name_elements":{"forename":"Terence","middle_name":"George","surname":"Bramall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"OC436448","data":{"address":{"address_line_1":"62 Canterbury Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4PE","premises":"Sri Sai Theva Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"fb90fabfdc5e0163b5c0662379739c019fa55f82","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436448/persons-with-significant-control/individual/cNhotwxhG4AQep5cLDDrwywZyUM"},"name":"Mr Neileshen Kiritharan","name_elements":{"forename":"Neileshen","surname":"Kiritharan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-03-29"}}
{"company_number":"OC436448","data":{"address":{"address_line_1":"62 Canterbury Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4PE","premises":"Sri Sai Theva Manor"},"ceased_on":"2021-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"6613443b7d5aae455d769a843e57ec830111408b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436448/persons-with-significant-control/individual/2pRMaO2BajXnIyLhx57rXNVAacU"},"name":"Mr Kapileshen Kiritharan","name_elements":{"forename":"Kapileshen","surname":"Kiritharan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-29"}}
{"company_number":"OC436448","data":{"address":{"address_line_1":"62 Canterbury Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4PE","premises":"Sri Sai Theva Manor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"2aa90a4ad1cd822ae304b515226dd023acd5a325","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436448/persons-with-significant-control/individual/CxBBVmv-EXcOLs17W3Fvw2yy8gE"},"name":"Mrs Thusaginy Kiritharan","name_elements":{"forename":"Thusaginy","surname":"Kiritharan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-03-29"}}
{"company_number":"11783639","data":{"address":{"address_line_1":"Homer Street","country":"United Kingdom","locality":"London","postal_code":"W1H 4NY","premises":"67 Crawford Buldings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"3585e1858e6576dfc01b2d0bfaa74f9babe1f454","kind":"individual-person-with-significant-control","links":{"self":"/company/11783639/persons-with-significant-control/individual/R88I3iQADe2AnXoU6QzUwSASMdo"},"name":"Mr Gioni Phillippo Walters","name_elements":{"forename":"Gioni","middle_name":"Phillippo","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"OC436448","data":{"address":{"address_line_1":"62 Canterbury Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4PE","premises":"Sri Sai Theva Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"306beb86f259e5524dd6983ab51c3019c8bf560a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436448/persons-with-significant-control/individual/9ES0qR3ScDOvk2HepFvqP6rSRPE"},"name":"Mr Kirishnapillai Kiritharan","name_elements":{"forename":"Kirishnapillai","surname":"Kiritharan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-03-29"}}
{"company_number":"04113289","data":{"address":{"address_line_1":"18/19 Prince Of Wales House","address_line_2":"Salmon Fields Business Village","locality":"Royton","postal_code":"OL2 6HT","region":"Oldham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"90f0eafbe7f7709af127dcf4f36c15563c36b222","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04113289/persons-with-significant-control/individual/y1jhH6YYyiWU9nRp4NUD8YSvY2k"},"name":"Mr Anthony John Pearce","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-07"}}
{"company_number":"13302388","data":{"address":{"address_line_1":"Thorn Road","country":"England","locality":"Blaydon-On-Tyne","postal_code":"NE21 5FE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"eb586238992bdc462b8909e40daa905c10898e22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13302388/persons-with-significant-control/individual/4gr3T_9uSRi5Tmf0PipV92GXL94"},"name":"Miss Abbie Leigh Powell","name_elements":{"forename":"Abbie","middle_name":"Leigh","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11785219","data":{"address":{"address_line_1":"Bank Street","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3SA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"df5253737fd63ff1b891375f11cce2765626c467","kind":"individual-person-with-significant-control","links":{"self":"/company/11785219/persons-with-significant-control/individual/__AONkOv6UK_O9J-5N4cjE7dKzg"},"name":"Mr Craig Millington","name_elements":{"forename":"Craig","surname":"Millington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-24"}}
{"company_number":"13302868","data":{"address":{"address_line_1":"Tickhill","country":"United Kingdom","locality":"South Yorkshire, Doncaster","postal_code":"DN11 9QU","premises":"8 Castlegate"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c3a2d1c43424e40eac8e0965148a0f6e5b257667","kind":"individual-person-with-significant-control","links":{"self":"/company/13302868/persons-with-significant-control/individual/TuBEiI61WA44NEwGkLH8iyqOmYE"},"name":"Mr Matthew James Young Ellison","name_elements":{"forename":"Matthew","middle_name":"James Young","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11785239","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW5 0BH","premises":"112 Greencroft Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"85a048be8c5f975658c305baeb1124c15dad91de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11785239/persons-with-significant-control/individual/gJnh8Urfu69_JCx_QJ7jFPyTRSY"},"name":"Mr Mohamed Nadeem Khan","name_elements":{"forename":"Mohamed","middle_name":"Nadeem","surname":"Khan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-24"}}
{"company_number":"11785219","data":{"address":{"address_line_1":"Bank Street","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3SA","premises":"10"},"ceased_on":"2019-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"459c0d5325f678bfe88113168cb03e9c211e13d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11785219/persons-with-significant-control/individual/APn6ugPQT-CH7s4ipcCGrpOSgnI"},"name":"Mr Paul Sumner","name_elements":{"forename":"Paul","surname":"Sumner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-24"}}
{"company_number":"13301478","data":{"address":{"address_line_1":"Shelton St","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-08-09","etag":"3bed25a05a35e896749d70724143585dc5ea8d89","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13029339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13301478/persons-with-significant-control/corporate-entity/v43yI0pUX1B3IM0PtKcyG-4eot8"},"name":"Icemen Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13302868","data":{"address":{"address_line_1":"Tickhill","country":"United Kingdom","locality":"South Yorkshire, Doncaster","postal_code":"DN11 9QU","premises":"8 Castlegate"},"ceased_on":"2025-05-12","etag":"9e72794e76df85392b63e90b85fe7b949f4b06c9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"13300340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13302868/persons-with-significant-control/corporate-entity/-bd19J7Q-eBpxcpzfB4pjM26dCg"},"name":"Tj Butterworth Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"SC693858","data":{"address":{"address_line_1":"86-90 Paul Street","address_line_2":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Third Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"c134eef65163ab73d3dbadfa5f10b6f5bf25c09b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693858/persons-with-significant-control/individual/N3Z7ISZdveyZBplhjZxBT4-E6F8"},"name":"Mr Daniel Burns","name_elements":{"forename":"Daniel","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"11783689","data":{"address":{"address_line_1":"Twydall Lane","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 6JE","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"ce9fa4e1d46a110ce9d1d6328e255b7ce3f7cf1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11783689/persons-with-significant-control/individual/YiVSbJQPg0QjAiyY1zJ8FHQcOBA"},"name":"Mr George Mihai Veres","name_elements":{"forename":"George","middle_name":"Mihai","surname":"Veres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"13303808","data":{"address":{"address_line_1":"Strensall","country":"United Kingdom","locality":"York","postal_code":"YO32 5SS","premises":"10 Howard Road","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"45341e39c7b85cd998009a1deae6143d61bd3583","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303808/persons-with-significant-control/individual/ReudF4oIWGthR7aK11evj8vGSKg"},"name":"Mr Ken James Riley","name_elements":{"forename":"Ken","middle_name":"James","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11769559","data":{"address":{"address_line_1":"Ledbury Close","country":"England","locality":"Redditch","postal_code":"B98 0BS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"e24bbcd2f8fc12e61cf9aa88e95d54efc8289204","kind":"individual-person-with-significant-control","links":{"self":"/company/11769559/persons-with-significant-control/individual/sGjcdOBrRObozNVElwcX7yHs_ek"},"name":"Miss Daria Bartczak","name_elements":{"forename":"Daria","surname":"Bartczak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11787039","data":{"address":{"address_line_1":"Croyde Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4EJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c5c03fd752105f7a4a867d21c7771cb6c4328b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11787039/persons-with-significant-control/individual/CoetbrUN15lGYXOlLz2pxPBr6_4"},"name":"Mr Harpal Singh Sachdeva","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Sachdeva","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"11785249","data":{"address":{"address_line_1":"2 Old Orchard Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 1DB","premises":"Elm Court, Flat 6"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"f20b3bc36e1069dd56ea3239f0f60b01a0cdcc8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11785249/persons-with-significant-control/individual/a5Jq-gwv63SWJksMP9ly8vULhvg"},"name":"Leah Ambrose","name_elements":{"forename":"Leah","surname":"Ambrose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-24"}}
{"company_number":"SC352518","data":{"address":{"address_line_1":"Merton Industrial Park","address_line_2":"Jubilee Way","country":"England","locality":"London","postal_code":"SW19 3WL","premises":"20"},"etag":"597c64432f1c96a497680669d3e7358ec7b49249","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Company Register","registration_number":"06768014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC352518/persons-with-significant-control/corporate-entity/BvtD1SjMGNBqMJO0x92-13TQFuw"},"name":"D\u0026B Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13303108","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1QG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"724453da0a051c43f27cf81808ca30c34f037df1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303108/persons-with-significant-control/individual/F_HUVPvBTYk4s8RmU38646TjUHs"},"name":"Mr Rafael Marcin Suski","name_elements":{"forename":"Rafael","middle_name":"Marcin","surname":"Suski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13307878","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"ceased_on":"2021-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"12f65f7ca00ba2f629c686b8df436ab718c83822","kind":"individual-person-with-significant-control","links":{"self":"/company/13307878/persons-with-significant-control/individual/UACUyNlCXT_kqukr0SX7GCLbhas"},"name":"Gabrielle Thomas","name_elements":{"forename":"Gabrielle","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"SC530879","data":{"address":{"address_line_1":"Westfarm Crescent","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7RQ","premises":"52"},"ceased_on":"2019-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"d16085f294d4ee87227539a6b8cc569037c3ca3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC530879/persons-with-significant-control/individual/rOC60uRALupqByctVQ4MZP78y1M"},"name":"Mr Rajvinder Dhnoay","name_elements":{"forename":"Rajvinder","surname":"Dhnoay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11788199","data":{"address":{"address_line_1":"Jerusalem Road","address_line_2":"Skellingthorpe","country":"England","locality":"Lincoln","postal_code":"LN6 5TW","premises":"15","region":"Lincolnshire"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"58d9d57765442d790cb76a015ca8cf09d49b0458","kind":"individual-person-with-significant-control","links":{"self":"/company/11788199/persons-with-significant-control/individual/UdNttlNpEQWRr1JfLTiyAtkQjWk"},"name":"Christine Wilcox","name_elements":{"forename":"Christine","surname":"Wilcox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"13303808","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Stensall","country":"United Kingdom","locality":"York","postal_code":"YO32 5SS","premises":"10","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"193bad24c1bae25f0c089b4417cdc793cc258a3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303808/persons-with-significant-control/individual/socE8YVYGTu9rqoORnIJaKpaiGg"},"name":"Mrs. Helene Riley","name_elements":{"forename":"Helene","surname":"Riley","title":"Mrs."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13308108","data":{"address":{"address_line_1":"16 New Street","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"ceased_on":"2021-04-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"d6df1cb6f447afb7ddb35db858f15d2245ba43af","kind":"individual-person-with-significant-control","links":{"self":"/company/13308108/persons-with-significant-control/individual/uN2iIPNiW1uzZGTM4ka_9dTBYZ4"},"name":"Emily Montague","name_elements":{"forename":"Emily","surname":"Montague"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"11646019","data":{"address":{"address_line_1":"31, Kington St. Michael","country":"England","locality":"Chippenham","postal_code":"SN14 6JF","premises":"West View"},"ceased_on":"2022-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"4dfc185ba22d0614d06db34c1647f2d0613fb53d","kind":"individual-person-with-significant-control","links":{"self":"/company/11646019/persons-with-significant-control/individual/hWMm5atyPEpW6HyJQXIEtn2RfFc"},"name":"Kathrin Bull","name_elements":{"forename":"Kathrin","surname":"Bull"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"11788319","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"fe7f09ca3d04d70a3d69b9b2386a59c5924cdcc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11788319/persons-with-significant-control/individual/SHnxkssRsWjLKjssDVr3i_aoAWc"},"name":"Mr Barry Guilmette Tildsley","name_elements":{"forename":"Barry","middle_name":"Guilmette","surname":"Tildsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-25"}}
{"company_number":"11788199","data":{"address":{"address_line_1":"Jerusalem Road","address_line_2":"Skellingthorpe","country":"England","locality":"Lincoln","postal_code":"LN6 5TW","premises":"15","region":"Lincolnshire"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"67c4a7707c37827f94dd552f9c963437e7590fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11788199/persons-with-significant-control/individual/ZSsRKiMsukVaZo2PvOdhhYWuEjc"},"name":"Anthony William Wilcox","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Wilcox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"13306378","data":{"address":{"address_line_1":"Flat 25 Landmann Point","address_line_2":"Greenwich","country":"United Kingdom","locality":"London","postal_code":"SE10 0GW","premises":"6 Peartree Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"57c13debe1350efa07ca2eaeced6ea32bc0298be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13306378/persons-with-significant-control/individual/s9qnfwiLeRjDdvYujx-aIFS9SLw"},"name":"Mr Zachariah Sadler-Smith","name_elements":{"forename":"Zachariah","surname":"Sadler-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13303818","data":{"address":{"address_line_1":"Elvaston Place","address_line_2":"Flat 10a","country":"United Kingdom","locality":"London","postal_code":"SW7 5QQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"86b32b4279284e955be17a3b0baa98c6d4f3e0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13303818/persons-with-significant-control/individual/-n3kLPAj16tirhGSXfh26Y4N2lA"},"name":"Mrs Cristiane Inacia Vieira","name_elements":{"forename":"Cristiane","surname":"Inacia Vieira","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13315908","data":{"address":{"address_line_1":"Carlton Park Avenue","country":"England","locality":"London","postal_code":"SW20 8BL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a17d6520e6b6762cd58917b8e7bb1a4e2e9eb371","kind":"individual-person-with-significant-control","links":{"self":"/company/13315908/persons-with-significant-control/individual/TzRvYYnnEcFOgkj5b1PDwYRmesA"},"name":"Mr Karim El-Gendy","name_elements":{"forename":"Karim","surname":"El-Gendy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"11787049","data":{"address":{"address_line_1":"Ifold Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 6EG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"ef3f648f256ec003e095d3f4d698585a16cb6093","kind":"individual-person-with-significant-control","links":{"self":"/company/11787049/persons-with-significant-control/individual/5IcT76sY7_N3ma1ypfIgFRsZkvU"},"name":"Mrs Mahwish Naveed","name_elements":{"forename":"Mahwish","surname":"Naveed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"09961409","data":{"address":{"address_line_1":"Pernickety","address_line_2":"Probus","country":"United Kingdom","locality":"Truro","postal_code":"TR2 4LY","premises":"Pernickety","region":"Cornwall"},"ceased_on":"2020-01-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"f0264bd45868433102d6439ce0c395285a1392e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09961409/persons-with-significant-control/individual/kmL4VueJXMIMdWW1eW4GTdJ4MlI"},"name":"Mrs Rachel Mary Davies","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13305628","data":{"address":{"country":"Canada","locality":"Montreal","postal_code":"H2N IA3","premises":"105 Rue De Louvain O","region":"Quebec"},"ceased_on":"2025-03-03","etag":"3a490290434ccfa543c2a536c7340eab4f2a3d33","identification":{"country_registered":"Quebec, Canada","legal_authority":"Canada Business Corporations Act","legal_form":"Inc.","place_registered":"Canada Company Registry","registration_number":"1170546833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13305628/persons-with-significant-control/corporate-entity/2_qnx-AkfW3jtR1Crrdwdms3Rmc"},"name":"Big Bang Erp International Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"12132178","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 6DA","premises":"207"},"ceased_on":"2022-03-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"aba5d18cc76c52f0024d4d57ff61fafb9427fa04","kind":"individual-person-with-significant-control","links":{"self":"/company/12132178/persons-with-significant-control/individual/fKonYKBS7STYnn_qSRsQOjcRbUA"},"name":"Mr Arthur Wellington","name_elements":{"forename":"Arthur","surname":"Wellington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"11787059","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"e516be544d2a812f658e49c576d5bd0916d1b75f","kind":"individual-person-with-significant-control","links":{"self":"/company/11787059/persons-with-significant-control/individual/pQij_SwrOaeNSTBet1-kQ0s9ils"},"name":"Vivan Kumar","name_elements":{"forename":"Vivan","surname":"Kumar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-24"}}
{"company_number":"09902019","data":{"address":{"address_line_1":"Honeybourne Way","country":"England","locality":"Willenhall","postal_code":"WV13 1HN","premises":"14"},"etag":"3c041cb0e811fd2e2aa87ba27708b90c601b23ec","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11357181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09902019/persons-with-significant-control/corporate-entity/BzGxfyKiqoQ6PjjOXVlrJ_XL_Zc"},"name":"Gs Asset Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-10"}}
{"company_number":"13316748","data":{"address":{"address_line_1":"Clock Tower Heights","address_line_2":"154 High Street","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7AT","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"4349a0a684f327d8fd55ea6b78bb376ae68e1353","kind":"individual-person-with-significant-control","links":{"self":"/company/13316748/persons-with-significant-control/individual/ABffYYebEJwkT90YGSsdv8_oWZ8"},"name":"Mr Ezel Vileshanov Mastanov","name_elements":{"forename":"Ezel","middle_name":"Vileshanov","surname":"Mastanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"11285298","data":{"address":{"address_line_1":"Hassal Road","address_line_2":"Hatton","country":"England","locality":"Derby","postal_code":"DE65 5HL","premises":"29","region":"Derbyshire"},"ceased_on":"2023-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"37c161c251a39c07ff679a5e29c6de4c76ea844d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11285298/persons-with-significant-control/individual/sSiuwz1IaY4JyBGnohmPorm0cVY"},"name":"Mr David Samuel Hawthorn","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Hawthorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"08843469","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"490a559a68b9b5922600ec1f410cb408af52dca8","kind":"individual-person-with-significant-control","links":{"self":"/company/08843469/persons-with-significant-control/individual/xzmZEqM1TNg3n6_h9sqSA9F8cVc"},"name":"Mr Jonathan David Clark","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"12104588","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"NW10 5NN","premises":"1026"},"ceased_on":"2021-08-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"a5928d20d421391f9324f33375eae1c5ffa6097b","kind":"individual-person-with-significant-control","links":{"self":"/company/12104588/persons-with-significant-control/individual/pDcwBhkslSvrzpe1ueLbZQRtVh0"},"name":"Mr Sylwester Jodlowski","name_elements":{"forename":"Sylwester","surname":"Jodlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13317508","data":{"address":{"address_line_1":"Holt Close","country":"England","locality":"Middlesbrough","postal_code":"TS5 8FG","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ad4e98633ec4412ebbe4c3931befeac384513c28","kind":"individual-person-with-significant-control","links":{"self":"/company/13317508/persons-with-significant-control/individual/98vD9rDWb7cZO_Vkxj-GCUcIXqE"},"name":"Miss Paige Stockwell","name_elements":{"forename":"Paige","surname":"Stockwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"11790799","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47 Butt Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"80fea36bbf14b2f8d0807140d2aecbbf08e8f04d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT SEYMOUR LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Stephen Alexander"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11790799/persons-with-significant-control/individual/DXnQIF1v87VNt15ytIzjGtK-bvw"},"name":"Mr Stephen Alexander","name_elements":{"forename":"Stephen","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"05701638","data":{"address":{"address_line_1":"Hanger Green","country":"United Kingdom","locality":"London","postal_code":"W5 3EL","premises":"12-15"},"etag":"88edb178ccb4f698d7eca2ed4bc5eb8287a25d77","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006, Laws Of England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"01906203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05701638/persons-with-significant-control/corporate-entity/yHSiYukPmXVXMQDs-0afTrwolrY"},"name":"Carboclass Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"SC694648","data":{"address":{"address_line_1":"Brassey Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 9HN","premises":"95"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"3bb1fdef85521721ed533e3380b077188617131c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694648/persons-with-significant-control/individual/7DX_Ax8OUmwiK4xDEibaIYpmHG4"},"name":"Mrs Pamela Elizabeth Polk","name_elements":{"forename":"Pamela","middle_name":"Elizabeth","surname":"Polk","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"11789309","data":{"address":{"address_line_1":"Kynaston Crescent","address_line_2":"Thornton Heath","country":"United Kingdom","locality":"Croydon","postal_code":"CR7 7BS","premises":"2","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"2813e8a940e79e3acd49711dd2fd70eabeaaaa50","kind":"individual-person-with-significant-control","links":{"self":"/company/11789309/persons-with-significant-control/individual/jz2oIKCc2-DKPU3Ovl977b3heQM"},"name":"Miss Nadia Malik","name_elements":{"forename":"Nadia","surname":"Malik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-25"}}
{"company_number":"11790759","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"11c29d1b5d4e7b5dc2a92f63d76377beba4877b6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11790759/persons-with-significant-control/corporate-entity/QptcJffDY0_c1z7YZSj_SGvFQuM"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13317228","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 1LR","premises":"343"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1975},"etag":"285a0cab31482c4c172dabc9420af818ac2aa4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13317228/persons-with-significant-control/individual/VeGuqAFXZXN-Lr6dfUyCbNXG9WE"},"name":"Walid Elhusseiny","name_elements":{"forename":"Walid","surname":"Elhusseiny"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13317108","data":{"address":{"address_line_1":"Summerbridge Crescent","country":"England","locality":"Bradford","postal_code":"BD10 8BB","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"b2604bb9e9ea627018222fe50ca4528803ad789e","kind":"individual-person-with-significant-control","links":{"self":"/company/13317108/persons-with-significant-control/individual/skY63IY8jcB_QKaAWF5tttyEEwc"},"name":"Miss Carmela Nadia Knowles","name_elements":{"forename":"Carmela","middle_name":"Nadia","surname":"Knowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"11790309","data":{"address":{"address_line_1":"William Smith Close","address_line_2":"Woolstone","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK15 0AN","premises":"45 Williamsmith Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"839b90072be09e2c49b35be2200f2652a3aad2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11790309/persons-with-significant-control/individual/amMKfvlvVnTO6xn14qnoiheJMp4"},"name":"Miss Jenna Marie Austin","name_elements":{"forename":"Jenna","middle_name":"Marie","surname":"Austin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13317218","data":{"address":{"address_line_1":"Cambridge Avenue","country":"England","locality":"Greenford","postal_code":"UB6 0PJ","premises":"64a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f9397c9f97e4ef3f789c80d199df734fe719de6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13317218/persons-with-significant-control/individual/huvUsa40FzFhpB6-9H9ZxtgzRC4"},"name":"Mr Przemyslaw Metrak","name_elements":{"forename":"Przemyslaw","surname":"Metrak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13317218","data":{"address":{"address_line_1":"Cambridge Avenue","country":"England","locality":"Greenford","postal_code":"UB6 0PJ","premises":"64a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"1795d94b697e73c288778cfe8d908a1d61e11456","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13317218/persons-with-significant-control/individual/WCNn3oEWxFOWK6me9Imlq__gbRI"},"name":"Mrs Monika Katarzyna Metrak","name_elements":{"forename":"Monika","middle_name":"Katarzyna","surname":"Metrak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"11792289","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5NQ","premises":"5 New Hope Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"3c07c5f23f6f11e7567ef8bc55daa1d6115e6748","kind":"individual-person-with-significant-control","links":{"self":"/company/11792289/persons-with-significant-control/individual/EZ45ZPBSFgOIgSAHvsm14unhWIY"},"name":"Mr Jaden Lamar Grey","name_elements":{"forename":"Jaden","middle_name":"Lamar","surname":"Grey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11792289","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5NQ","premises":"5 New Hope Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"b46d6f4c818ae8a9f4ccf15cd7405d50c3ed875f","kind":"individual-person-with-significant-control","links":{"self":"/company/11792289/persons-with-significant-control/individual/H3cgYePV2xeiRYY37WW-vqJGYhs"},"name":"Miss Juanita Youlanda Grey","name_elements":{"forename":"Juanita","middle_name":"Youlanda","surname":"Grey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11148588","data":{"address":{"address_line_1":"Post Office","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3AA","premises":"Market Place"},"ceased_on":"2022-05-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a2d66885540dc5bc9f2426e3be7f65d8d5981375","kind":"individual-person-with-significant-control","links":{"self":"/company/11148588/persons-with-significant-control/individual/yx1WQoWVnRAT0Gy7-PeNEt6rkbg"},"name":"Pritpal Kaur","name_elements":{"forename":"Pritpal","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13317608","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"7750909f8c905de8fdebe479eaf46a0e04f9001a","kind":"individual-person-with-significant-control","links":{"self":"/company/13317608/persons-with-significant-control/individual/4sizLj_bET_tKNQaRJFL0_UfHXQ"},"name":"Miss Brogan Mcguinness","name_elements":{"forename":"Brogan","surname":"Mcguinness","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"11794689","data":{"address":{"address_line_1":"Colebrook Gardens","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2HS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"5b2bf67062a96f97fa5f5883e5c1c3193dc4dcf7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"A J B ACCOUNTANTS LTD. ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Fabio Manara"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794689/persons-with-significant-control/individual/pjTdlvGKyZVU9Nrz1rpircwVatg"},"name":"Mr Fabio Manara","name_elements":{"forename":"Fabio","surname":"Manara","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13317938","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-12-28","country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1969},"etag":"350b79e0af84c8ca15c03008b067e1cfc3b386bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13317938/persons-with-significant-control/individual/TLXNaLJIv3hGxmg95fw7Vu4Wza4"},"name":"Che Yuen Chan","name_elements":{"forename":"Che","middle_name":"Yuen","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13317938","data":{"address":{"address_line_1":"Anxiang Road","country":"Taiwan","locality":"Xindian","postal_code":"231065","premises":"1f., No.6, Ln. 156","region":"New Taipei"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1968},"etag":"27596fcdfa563df721661e4680df215f4a9b144a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13317938/persons-with-significant-control/individual/coK21ntFcwsauNq7qF8Xx3KdsmI"},"name":"Tak Wah Donald Chan","name_elements":{"forename":"Tak","middle_name":"Wah Donald","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13318538","data":{"address":{"address_line_1":"Bede House","address_line_2":"Glover Industrial Estate","country":"United Kingdom","locality":"Washington","postal_code":"NE37 2SH","premises":"7"},"etag":"ad2a2e39dcc5700de0758d4bfa8da2200401ca52","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08191364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13318538/persons-with-significant-control/corporate-entity/7lsXXiPtwSAo2Z4wkLP1U7tJpxQ"},"name":"Cenergist Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"11792329","data":{"address":{"address_line_1":"28 Guildhouse Street","country":"England","locality":"London","postal_code":"SW1V 1JJ","premises":"Flat E20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"365d0afad16db84e035f14e38d0d500b8cafab5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11792329/persons-with-significant-control/individual/S2bm5o0NRLEMSVQNLvBPW6HQk9E"},"name":"Dr. Firza Alexander Gronthoud","name_elements":{"forename":"Firza","middle_name":"Alexander","surname":"Gronthoud","title":"Dr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"10834118","data":{"address":{"address_line_1":"48 Union Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1ND","premises":"Library Chambers","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"7bafa8af6b2dacb98a0aa1b27b557ded64977dbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834118/persons-with-significant-control/individual/oKQAetsXUHls4LT1sf-UnjRDkaE"},"name":"Mr Shneur Zalman Kramer","name_elements":{"forename":"Shneur","middle_name":"Zalman","surname":"Kramer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-30"}}
{"company_number":"11792319","data":{"address":{"address_line_1":"Sutherland Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3QH","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"fbf9402d6e655536655aa2e989f87d18d7e23776","kind":"individual-person-with-significant-control","links":{"self":"/company/11792319/persons-with-significant-control/individual/_IcHcrXMHxvOuKlL4ia2prsU-DU"},"name":"Mr Brian Linnegar","name_elements":{"forename":"Brian","surname":"Linnegar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11796059","data":{"address":{"address_line_1":"Wolsey House 2-5 The Drift","address_line_2":"Nacton Road","country":"England","locality":"Ipswich","postal_code":"IP3 9QR","premises":"20-22","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"d8df84c5b49ff2f29f43487b572e8d6616a176e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11796059/persons-with-significant-control/individual/QC7saPlLTkammMsk_W8WIJNhN3s"},"name":"Mr Julian Fernando Gordon","name_elements":{"forename":"Julian","middle_name":"Fernando","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-29"}}
{"company_number":"13320118","data":{"address":{"address_line_1":"Hithercroft Road","country":"England","locality":"High Wycombe","postal_code":"HP13 5RG","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e00e4f698c2ba5e840a1bbc8c3f29da78961505d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320118/persons-with-significant-control/individual/E0JzwhQW54a9SO1hBi_x4logTYI"},"name":"Mr Robin Antony","name_elements":{"forename":"Robin","surname":"Antony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"NI658619","data":{"address":{"address_line_1":"Townsend Enterprise Park","address_line_2":"Townsend Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 2ES","premises":"Office 2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1972},"etag":"74bfb4701fcfaa5d9461961e5da4fdb506a309b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658619/persons-with-significant-control/individual/1cWl_1Nb_s08hLT_BZ9ftZ0oNGM"},"name":"Mr Brendan Mccaffrey","name_elements":{"forename":"Brendan","surname":"Mccaffrey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13320128","data":{"address":{"address_line_1":"The Lexicon","address_line_2":"Mount Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5NT","premises":"C/O Crowe Uk Llp"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"4fd03d32bd56cb080bd6a4f873afb1cb48217828","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320128/persons-with-significant-control/individual/5q0TwNynOnokLy-p4K8AyT1WN0M"},"name":"Mr Cameron Michael Leigh","name_elements":{"forename":"Cameron","middle_name":"Michael","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320128","data":{"address":{"address_line_1":"Broadstone Road","country":"England","locality":"Stockport","postal_code":"SK5 7DL","premises":"Ug81 Broadstone Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"b5f3281b6d5b33e9176ab345990a3e0539664d4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320128/persons-with-significant-control/individual/hE05kv81D6Tn-9NnCYgnX1WJySo"},"name":"Mrs Carmel Leigh","name_elements":{"forename":"Carmel","surname":"Leigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320338","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Manchester","postal_code":"M24 2FA","premises":"454"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"5069554dfda1d032083d16d56de5a748188a55d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13320338/persons-with-significant-control/individual/in0nKS7z9ckNJSVgp5zg3CPdQy8"},"name":"Mr Tahir Shahzad","name_elements":{"forename":"Tahir","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"11796189","data":{"address":{"address_line_1":"West Court","address_line_2":"Enterprise Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6JD","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"67deb5cf02c84da6adf0de4e79de5ad3cf79e325","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796189/persons-with-significant-control/individual/oCqAaz6GfYR2Fq8WAHFH6C0UEUE"},"name":"Mr Liam Baker","name_elements":{"forename":"Liam","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"07938199","data":{"address":{"address_line_1":"Market Street","locality":"Huddersfield","postal_code":"HD1 2EW","premises":"Bank Chambers","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"8bb1acdd3cae79339e63d68fc7d59c1a100f3c07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07938199/persons-with-significant-control/individual/VYOolF6hGXoAbOzWZagesbhgDs4"},"name":"Mrs Sarah Marie Moon","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Moon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"13320548","data":{"address":{"address_line_1":"Robinson Avenue","address_line_2":"Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 5NY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"88083e017dbafa20e606c5f6d017a19471286473","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320548/persons-with-significant-control/individual/PGJhGh7owW-Dh8F61fjxf3l9qFs"},"name":"Mrs Vincenza Rosa Clifford","name_elements":{"forename":"Vincenza","middle_name":"Rosa","surname":"Clifford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13320558","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"915ad419ce16817daffd6dd8a992bf2b0d9024ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13320558/persons-with-significant-control/individual/YBnIGiHk6-Pp87eOKweZOTMN4WY"},"name":"Mr. Cemal Ali Asik","name_elements":{"forename":"Cemal","middle_name":"Ali","surname":"Asik","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"11798019","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"23f8cf0490cb55d21a23470e1d0307ffcbe7830b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11798019/persons-with-significant-control/individual/RiCX0779zaZlHpBIRyK--nkrvGg"},"name":"Mr Robert Edward Brightwell","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Brightwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-30"}}
{"company_number":"11798019","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"7a24678837483fbe70afd75f02741eac615063ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11798019/persons-with-significant-control/individual/QIyf7o8s5-M8KbDlPhcSyGkP8XE"},"name":"Mrs Alexandra Brightwell","name_elements":{"forename":"Alexandra","surname":"Brightwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-30"}}
{"company_number":"13320608","data":{"address":{"address_line_1":"Tyrone Road","country":"England","locality":"London","postal_code":"E6 6DT","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"fdd74d3f52d9ee9775d498bac95ce518ca7e37e4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320608/persons-with-significant-control/individual/yeR8750AJlErr4F22imuiXLgfSY"},"name":"Dimitar Nikolaev Chochev","name_elements":{"forename":"Dimitar","middle_name":"Nikolaev","surname":"Chochev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11798029","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"d7d4204b5e5c64e75d0d75ac9f3af28199bae32e","kind":"individual-person-with-significant-control","links":{"self":"/company/11798029/persons-with-significant-control/individual/lapuekmE8g_ufHCdiFfLvwO_et4"},"name":"Anthony Ellis Tabbiruka","name_elements":{"forename":"Anthony","middle_name":"Ellis","surname":"Tabbiruka"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-30"}}
{"company_number":"13320628","data":{"address":{"address_line_1":"Clifton Avenue","country":"England","locality":"Holmfirth","postal_code":"HD9 1AL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6596b14c25d3a7b0bda2c66ca5f171a1797d1055","kind":"individual-person-with-significant-control","links":{"self":"/company/13320628/persons-with-significant-control/individual/MV2JrCY74_I4lZ-KDlK8ciT5KNU"},"name":"Mr Gareth James Northrop","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Northrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11798619","data":{"address":{"address_line_1":"Denby Dale","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8YL","premises":"1 Syke House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"150c6a13bba48942d1468036bb2914a0dad94b36","kind":"individual-person-with-significant-control","links":{"self":"/company/11798619/persons-with-significant-control/individual/fiyBhlqKLfy6nvh9D03my-ybX50"},"name":"Mr Leslie Hirst","name_elements":{"forename":"Leslie","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"13320628","data":{"address":{"address_line_1":"Greenlaws Close","address_line_2":"Upperthong","country":"England","locality":"Holmfirth","postal_code":"HD9 3HN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"4147e238b72f60010fe9f82a4a5b75d5c6ba60dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13320628/persons-with-significant-control/individual/Wl0N9RQ7837fI8PTkzXic4-54vg"},"name":"Mr Luke Asa Barlow","name_elements":{"forename":"Luke","middle_name":"Asa","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"11798609","data":{"address":{"address_line_1":"Plf Bistro \u0026 Bar, Teanlowe Centre","address_line_2":"20-21 Blackpool Old Road","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 7DF","premises":"20-21","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"1f467db8a0497951c04b909cbb4dd5a30c91e55e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11798609/persons-with-significant-control/individual/skC8c5Ry7JZ-5TgZOruDbzVJLus"},"name":"Mr Jason William Johnston Barr","name_elements":{"forename":"Jason","middle_name":"William Johnston","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"13320618","data":{"address":{"address_line_1":"High Street","address_line_2":"Seal","country":"England","locality":"Sevenoaks","postal_code":"TN15 0EG","premises":"3 East Point"},"etag":"8e5e71d69526096749bdaf23b6ee3eb980084f0e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10419920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13320618/persons-with-significant-control/corporate-entity/JNcoEvSzxoWUcrZLUwsSBeq9REI"},"name":"Gbex Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320688","data":{"address":{"address_line_1":"Spenser Avenue","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 2DN","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"d9cb33d84df9748e9f03a07f45a7d8df864e13ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320688/persons-with-significant-control/individual/36Wn2JldadihMx9pTvxLgrtvWl0"},"name":"Mr Steven Paul Kelly","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11798999","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"8384a5557d54365aa7405ed1cdef573b879a2e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11798999/persons-with-significant-control/individual/19_3oBx4WZpMK0-PZXHvqOWg2zs"},"name":"Mr Christopher Hernon","name_elements":{"forename":"Christopher","surname":"Hernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-31"}}
{"company_number":"13320698","data":{"address":{"address_line_1":"Thorp Clough","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 5NH","premises":"Brookside Glendower"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"8dd029c8c409ac6eb009e6c103326a7ec1e4e68c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320698/persons-with-significant-control/individual/gWRuWdaId-8Vy49C1wBL68p-4uA"},"name":"Mr Gareth James Metcalf","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Metcalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320788","data":{"address":{"address_line_1":"3-5 Latona Road","country":"England","locality":"London","postal_code":"SE15 6RY","premises":"1d"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"4d925a4a4504addccc2749b9616ff3c941dd818a","kind":"individual-person-with-significant-control","links":{"self":"/company/13320788/persons-with-significant-control/individual/qz0rJVdsUoBwIEK1edS8UMXsC6M"},"name":"Mr Bolanle Adio Sanni","name_elements":{"forename":"Bolanle","middle_name":"Adio","surname":"Sanni","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11801219","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2EF","premises":"Taxassist Accountants, Screenworks, Office 218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"998dadc15a2d17dd112008024ea8cc9a589cd6c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11801219/persons-with-significant-control/individual/zwRiN0aEWc07T4Y261mlb2YFVYo"},"name":"Mr Simon John Jackson","name_elements":{"forename":"Simon","middle_name":"John","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"13320798","data":{"address":{"address_line_1":"Selsdon Road","country":"England","locality":"South Croydon","postal_code":"CR2 6PA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"5276d13488ba5289a27713a0d55799c161929cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13320798/persons-with-significant-control/individual/1rWiD46e_vJSvfKhU0jYicpDq3c"},"name":"Mr Hussam Soubhi","name_elements":{"forename":"Hussam","surname":"Soubhi","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11801219","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2EF","premises":"Taxassist Accountants, Screenworks, Office 218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"fc1ca8644766ec088027a7a48ca4252986aa765f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11801219/persons-with-significant-control/individual/65ohCfKOHDQ8A6NZSvDPa2QK5o4"},"name":"Mrs Alison Ruth Jackson","name_elements":{"forename":"Alison","middle_name":"Ruth","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11800869","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"b959666fb459835883db7d656897e7b883502c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11800869/persons-with-significant-control/individual/rHarv1UfHBx5vP7iYL0eg2VTShg"},"name":"Mr Ross Taylor","name_elements":{"forename":"Ross","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"13320718","data":{"address":{"address_line_1":"West Beech Avenue","country":"England","locality":"Wickford","postal_code":"SS11 8AL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"4679fa1b0d1f6a4d9d5fc3dc0da3a8842d0dd9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13320718/persons-with-significant-control/individual/zSzYjOHjKjZNp7rKnglDxGGDQe8"},"name":"Miss Danni Boshell","name_elements":{"forename":"Danni","surname":"Boshell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11800249","data":{"address":{"address_line_1":"Percy Road","country":"United Kingdom","locality":"London","postal_code":"SE25 5NA","premises":"47"},"ceased_on":"2019-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"ba97028ffae2f8313e40f029b8ba4c53ef33f5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11800249/persons-with-significant-control/individual/FBsuJ3J5gW3tDe7MQjIV1LOfzY8"},"name":"Mr Junior Elliott","name_elements":{"forename":"Junior","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"13320708","data":{"address":{"address_line_1":"Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M21 8AN","premises":"547"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d45483d3e9f40787c734ffd3c457550e4eff2eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13320708/persons-with-significant-control/individual/XQxznmyzZmIgq0FzlvJTLv3Reoo"},"name":"Mr Thomas Sutton","name_elements":{"forename":"Thomas","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"09613008","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 2SZ","premises":"298"},"etag":"b023be6d4cc567e563212723044ef67f92d33430","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11079036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09613008/persons-with-significant-control/corporate-entity/Aed90aZ8evGMLIG0UkJeShn2_RE"},"name":"Fusion Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-08"}}
{"company_number":"11801239","data":{"address":{"address_line_1":"Whitefield Close","country":"England","locality":"Lymm","postal_code":"WA13 9QG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"9f52edb0ea91f731d909d1477bfda1a1596dcc3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11801239/persons-with-significant-control/individual/dcEQ9pHxe7TQZWe3L0Ck50ZhY-I"},"name":"Ms Kelly Twist","name_elements":{"forename":"Kelly","surname":"Twist","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-01"}}
{"company_number":"13320808","data":{"address":{"address_line_1":"Radstock Avenue","country":"England","locality":"Birmingham","postal_code":"B36 8HD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ceebe17946e1f951ad2920cbdd5ff3e00f96de66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320808/persons-with-significant-control/individual/TZsiWNS2p6P4tk_VVWN3iuer7O4"},"name":"Mr Adnan Aftab Khan","name_elements":{"forename":"Adnan","middle_name":"Aftab","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13320898","data":{"address":{"address_line_1":"London Road","address_line_2":"Shenley","country":"England","locality":"Radlett","postal_code":"WD7 9BW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"986d2449e843cda094fa9ddc98f46225a41c4106","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320898/persons-with-significant-control/individual/ZqMnu_2qYD6USAVaDaN9X1q_DKU"},"name":"Mr Jaimin Deven Patel","name_elements":{"forename":"Jaimin","middle_name":"Deven","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"SC619969","data":{"address":{"address_line_1":"Fairyknowe Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G71 8RW","premises":"7"},"ceased_on":"2019-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"edfb589877b1f56a12fa56bad53d0f9505c8fdf8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC619969/persons-with-significant-control/individual/jKS3MChVQDxy4GtDlqFoJsZyVqQ"},"name":"Mrs Susan Hewitson","name_elements":{"forename":"Susan","surname":"Hewitson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11802949","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1992},"etag":"deda31fe57214f9ca5a1050b84ca4c1859161192","kind":"individual-person-with-significant-control","links":{"self":"/company/11802949/persons-with-significant-control/individual/iARNP9vg2YDZSnKPdZmkImZfGUA"},"name":"Gulamrabbani Ansari","name_elements":{"forename":"Gulamrabbani","surname":"Ansari"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"13320808","data":{"address":{"address_line_1":"Radstock Avenue","country":"England","locality":"Birmingham","postal_code":"B36 8HD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"43e2885a2c901d14c4ccabcff77a76c9076267b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320808/persons-with-significant-control/individual/qIPe3lIGG12njB4vb27SfONp8Y4"},"name":"Mrs Marhia Akhtar","name_elements":{"forename":"Marhia","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"10996659","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AF","premises":"555","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ed3d2c98ccac322d5bff192c58fee7a423127ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10996659/persons-with-significant-control/individual/r_0FFqw0o3mZ3NWR-5bjuvu8OKk"},"name":"Mr Michael Alexander","name_elements":{"forename":"Michael","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11803109","data":{"address":{"address_line_1":"Floor 2","address_line_2":"Gloucester Place","country":"United Kingdom","locality":"London","postal_code":"W1U 8HX","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"55160875ef0a41d15e52a8d3b0284879adcb3067","kind":"individual-person-with-significant-control","links":{"self":"/company/11803109/persons-with-significant-control/individual/q0UCqWB-_ofRrfXKYd00urxr-Fc"},"name":"Lord George Kenneth Oliver Molyneux Porchester","name_elements":{"forename":"George","middle_name":"Kenneth Oliver Molyneux","surname":"Porchester","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"13320908","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"London","postal_code":"SW9 6HE","premises":"Flat 7 Cliffsend House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"eeda8f67023682f192d18e20d87608ea0d9aff73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13320908/persons-with-significant-control/individual/JtV_boB0a_vQSIZuVdkU2ooMr34"},"name":"Mr Rodney Dean Wright","name_elements":{"forename":"Rodney","middle_name":"Dean","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"SC619989","data":{"address":{"address_line_1":"Balnagask Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 8HY","premises":"3-E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"b6d7a0dfdc02f38d1e16b2c049b180095b66266c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC619989/persons-with-significant-control/individual/NpklMuIcap3FbkuIko96rkKpsW8"},"name":"Mr Mindaugas Mockus","name_elements":{"forename":"Mindaugas","surname":"Mockus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"13320918","data":{"address":{"address_line_1":"Ferndown Lane","country":"England","locality":"Haslemere","postal_code":"GU27 3BT","premises":"Blackdown Ridge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"43f4d12ceaedd133cf21aa3806718fb7d088b50b","kind":"individual-person-with-significant-control","links":{"self":"/company/13320918/persons-with-significant-control/individual/Ipcz2axEwh-PHJauqN7Vasv_cLw"},"name":"Ionut Virgil Moise","name_elements":{"forename":"Ionut","middle_name":"Virgil","surname":"Moise"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13320998","data":{"address":{"address_line_1":"Heathfield Terrace","country":"England","locality":"London","postal_code":"SE18 2NW","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"3883613940cd4371930021be5056b3d1de7329ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13320998/persons-with-significant-control/individual/4XV9KIGVP9-mRlopCezmnkJOFR0"},"name":"Mr. Akeem Ola Ogunsola","name_elements":{"forename":"Akeem","middle_name":"Ola","surname":"Ogunsola","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11803429","data":{"address":{"address_line_1":"Rycroft Avenue","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 1DT","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"73e904a4a4313e4747996d8e83ae8f6765110b70","kind":"individual-person-with-significant-control","links":{"self":"/company/11803429/persons-with-significant-control/individual/P9rhOpuaQCCAI0hWoizyiLqnzis"},"name":"Dr. Haiyan Xu","name_elements":{"forename":"Haiyan","surname":"Xu","title":"Dr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"13107918","data":{"address":{"address_line_1":"100 Albany Park Avenue","country":"United Kingdom","locality":"Enfeild","postal_code":"EN3 5NX","premises":"100 Albany Park Avenue, Enfiled"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"00629283a3b0a23c9be3ddfc9cc1c89e5210afa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13107918/persons-with-significant-control/individual/C488f7LYOAr3yhzHWq2-BkuxDqQ"},"name":"Mr Umar Ayiz Aslam","name_elements":{"forename":"Umar","middle_name":"Ayiz","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13321008","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"8826e64f891d560a51b4b025d8795cbf8e785353","kind":"individual-person-with-significant-control","links":{"self":"/company/13321008/persons-with-significant-control/individual/W9INFbjprY7uCHE-mOM5IXQe0cQ"},"name":"Mr Osahon Emmanuel Ozemwogie","name_elements":{"forename":"Osahon","middle_name":"Emmanuel","surname":"Ozemwogie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11803449","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"3d11034a6c5cb541df96af001cfdbb1a18739c36","kind":"individual-person-with-significant-control","links":{"self":"/company/11803449/persons-with-significant-control/individual/T-1KxHNrmaEERKKkT67Xuf3AYzk"},"name":"Mr Martin Hilliard","name_elements":{"forename":"Martin","surname":"Hilliard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"11804099","data":{"address":{"address_line_1":"Whitesbridge Farm Retail Park","address_line_2":"Crays Hill","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 2UL","premises":"Unit 3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"952c8ec802bfbf264ff79e3eed24d464f1dc340f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11804099/persons-with-significant-control/individual/dz1C7ET3qDNNpZZMpbwSoeiLHxo"},"name":"Mr Alan Murrell","name_elements":{"forename":"Alan","surname":"Murrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-04"}}
{"company_number":"13321848","data":{"address":{"address_line_1":"Matlock Avenue","address_line_2":"Dawley","country":"England","locality":"Telford","postal_code":"TF4 2DH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"6faeb9279370ce817936da33b49d685b80072790","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321848/persons-with-significant-control/individual/bRzsRdQWHFznZKcO0jUnIiYqYzs"},"name":"Mrs Morgan Louise Davies","name_elements":{"forename":"Morgan","middle_name":"Louise","surname":"Davies","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11804099","data":{"address":{"address_line_1":"Whitesbridge Farm Retail Park","address_line_2":"Crays Hill","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 2UL","premises":"Unit 6","region":"Essex"},"ceased_on":"2026-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"f7b17eb1b0d7b4635d50167ca30df33f67e6698b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11804099/persons-with-significant-control/individual/4JPaZM3mLm_QNC11Wa3d3nENCLU"},"name":"Mr Nicholas Sofroniou","name_elements":{"forename":"Nicholas","surname":"Sofroniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11804109","data":{"address":{"address_line_1":"56 Holwell Road","address_line_2":"Holwell Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 3RQ","premises":"56","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"49497aeb4269c3de481393a34b859db3acd64605","kind":"individual-person-with-significant-control","links":{"self":"/company/11804109/persons-with-significant-control/individual/L4WR95pPl-j6QfzpdL0-2mrFIfY"},"name":"Mr Eric Lee","name_elements":{"forename":"Eric","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"13321858","data":{"address":{"address_line_1":"First Marine Avenue","address_line_2":"Barton On Sea","country":"England","locality":"New Milton","postal_code":"BH25 7TQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"3777c8c645002a8248674bb1761d4de0c2b17278","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ASK ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"ANDREW RICHARD WHEELER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321858/persons-with-significant-control/individual/koBgc8kWFUdnP9sEwSgRidoJgEI"},"name":"Mr Andrew Richard Wheeler","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13321858","data":{"address":{"address_line_1":"First Marine Avenue","address_line_2":"Barton On Sea","country":"England","locality":"New Milton","postal_code":"BH25 7TQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"b4d308911ddea9cacc9fc631ab867c756ff2a92c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ASK ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"WENDY ANN WHEELER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321858/persons-with-significant-control/individual/F1MRZSXoPMj13ohZQAcuRIlA9_s"},"name":"Mrs Wendy Ann Wheeler","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Wheeler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11804309","data":{"address":{"address_line_1":"Comet Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 1AJ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"f654c1aaa6aaef7e08b7c271e1787aeeb46657ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11804309/persons-with-significant-control/individual/_iw4EcwRCdfxf4Y2SgpLEzgL6kE"},"name":"Mr Dion Singh","name_elements":{"forename":"Dion","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"11804339","data":{"address":{"address_line_1":"11a Fry Road","country":"United Kingdom","locality":"London","postal_code":"E6 1BS","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d2d405020c076664f524dc375a4816bd72598b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11804339/persons-with-significant-control/individual/RmSxKEnPb1KFGLdKoYLD-YcSX0E"},"name":"Mr Shafique Miah","name_elements":{"forename":"Shafique","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-04"}}
{"company_number":"13322638","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 4QW","premises":"326"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"76d6be2e7f5282ca9db2080a901b97cd30237344","kind":"individual-person-with-significant-control","links":{"self":"/company/13322638/persons-with-significant-control/individual/vps8Dn46YwvaELcaT0AjIzqhaPs"},"name":"Mr, Azizur Rahman","name_elements":{"forename":"Azizur","surname":"Rahman","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11804359","data":{"address":{"address_line_1":"23 Mount Pleasant Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1NT","premises":"Suite 13"},"ceased_on":"2019-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"80015404208a3a59366b085109ec63551942acae","kind":"individual-person-with-significant-control","links":{"self":"/company/11804359/persons-with-significant-control/individual/7vAu4l95uJJ2cTSrlzrO25LZxU4"},"name":"Mr Anthony Ellis","name_elements":{"forename":"Anthony","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"13322648","data":{"address":{"address_line_1":"Waungron Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 2JJ","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1978},"etag":"0269e7dfff0022d7623d700a613740a2d0d42515","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322648/persons-with-significant-control/individual/TU_wt3cw6xx7QAXSSPsroSRNsl8"},"name":"Mr Francis Basil Goncalves","name_elements":{"forename":"Francis","middle_name":"Basil","surname":"Goncalves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11804359","data":{"address":{"address_line_1":"23 Mount Pleasant Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1NT","premises":"Suite 13"},"ceased_on":"2019-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"03823eef8db55572cbbb527a1afee12fd766f7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11804359/persons-with-significant-control/individual/FvBaB_b_qXxFO8UQZuXYV-yfN8g"},"name":"Philip Mark Cox","name_elements":{"forename":"Philip","middle_name":"Mark","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"13322648","data":{"address":{"address_line_1":"Waterhouse Drive","country":"Wales","locality":"Cardiff","postal_code":"CF11 8AY","premises":"11"},"ceased_on":"2023-04-24","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1978},"etag":"2b7b1e9ebdc56c7d09f7f1c9d9083ce5e4fe7f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13322648/persons-with-significant-control/individual/35ZRMYY0BvYLOzLbjZwAZVBm5Y0"},"name":"Mrs Caitlin Lee-Ann Vause","name_elements":{"forename":"Caitlin","middle_name":"Lee-Ann","surname":"Vause","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11805009","data":{"address":{"address_line_1":"West Lea Crescent","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7EE","premises":"32","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"67d6a5c0ab7b5e98b4ec3205a6d8941fce4cd54d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11805009/persons-with-significant-control/individual/ER3C9iYkzKAY2_LYamwckirF3pM"},"name":"Mr Iain Conor Fenton","name_elements":{"forename":"Iain","middle_name":"Conor","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"13322658","data":{"address":{"address_line_1":"Warren Way","country":"England","locality":"Weybridge","postal_code":"KT13 0DL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4a840e13fd8ff8c85b2af3c77d4cbf3db87d5b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13322658/persons-with-significant-control/individual/cQHhsoIxP7XT23X--sVjvSdHJC0"},"name":"Mr. Stephen Garth Wanigesekera","name_elements":{"forename":"Stephen","middle_name":"Garth","surname":"Wanigesekera","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"10657309","data":{"address":{"country":"England","locality":"South Woodham Ferrers","postal_code":"CM3 5RF","premises":"10 Bressingham Gardens","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"661f4c010ec6098ddc0930f97d3a7eebc27a4fcb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Daniel Stuart Perry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10657309/persons-with-significant-control/individual/qVknW_4EioFMlPFGc5VC1p39gzw"},"name":"Mr Dan Perry","name_elements":{"forename":"Dan","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-28"}}
{"company_number":"09107728","data":{"address":{"address_line_1":"5a Kernick Industrial Estate","locality":"Penryn","postal_code":"TR10 9EP","premises":"Purnells","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"f1d01c06b87d5289397e631dda1727444305673b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09107728/persons-with-significant-control/individual/eeY8tktuZTuVHn7VUHqaPOdQUfQ"},"name":"Mrs Leila Gregory","name_elements":{"forename":"Leila","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-24"}}
{"company_number":"11805109","data":{"address":{"address_line_1":"Uppingham Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3TB","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"f7ca56cc97c586539d25fbc4dc8d3970f989f35c","kind":"individual-person-with-significant-control","links":{"self":"/company/11805109/persons-with-significant-control/individual/v8PMrwu-zwdff2hJbhq57W-7WDk"},"name":"Mr Manoj Jogiya","name_elements":{"forename":"Manoj","surname":"Jogiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-04"}}
{"company_number":"13322778","data":{"address":{"address_line_1":"Montrose Building","address_line_2":"4 Malthouse Road","country":"United Kingdom","locality":"London","postal_code":"SW11 7BX","premises":"Flat 5"},"ceased_on":"2021-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"13f7e63e03368bf031ec5b2bb83fcc93863378c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13322778/persons-with-significant-control/individual/Ji-exgEiqbsnXNz55w2Qz-OIy_w"},"name":"Mr Jorge Lombana Jimenez","name_elements":{"forename":"Jorge","surname":"Lombana Jimenez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13322778","data":{"address":{"address_line_1":"King's Cross Road","country":"England","locality":"London","postal_code":"WC1X 9QG","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"d49add688529e78148597e1547417fae0c42ef1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322778/persons-with-significant-control/individual/Wel0LpqgfnrZ6v7zvXOs1UyxMzQ"},"name":"Mr Pedro Daniel Gomez Charry","name_elements":{"forename":"Pedro","middle_name":"Daniel","surname":"Gomez Charry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11179109","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E7 8EB","premises":"525b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"1eeecba9ffbdc197952f96be35f476deb45fbcd5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11179109/persons-with-significant-control/individual/ITxAB3h9YO8CvXOXN4k030OStU4"},"name":"Miss Luisa Cappelli","name_elements":{"forename":"Luisa","surname":"Cappelli","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-03"}}
{"company_number":"12776508","data":{"address":{"address_line_1":"Laundry Houses","address_line_2":"Church Street","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 7AH","premises":"1"},"ceased_on":"2022-08-30","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"23f2c0d9ab46245db8b0ea808aa6fd4c37d33ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/12776508/persons-with-significant-control/individual/1huThGrUn4mvbjGKNucDpdxPorQ"},"name":"Mr Kieran Rogers","name_elements":{"forename":"Kieran","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"11805859","data":{"address":{"address_line_1":"39 High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9BA","premises":"First Floor","region":"Essex"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c6833c8f9db66fb0f36b974bae66ffd9b8c68129","kind":"individual-person-with-significant-control","links":{"self":"/company/11805859/persons-with-significant-control/individual/QwqqIcL5mTNc0-wYyBg0c0bo7jI"},"name":"Mr Harrison Jan Krych-Smith","name_elements":{"forename":"Harrison","middle_name":"Jan","surname":"Krych-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"10666348","data":{"address":{"address_line_1":"Barge Arm East","address_line_2":"Docks","country":"England","locality":"Gloucester","postal_code":"GL1 2DQ","premises":"Unit F","region":"Gloucestershire"},"ceased_on":"2024-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"11a7c5a880d4ab74547f9e65aa0931b84308b717","kind":"individual-person-with-significant-control","links":{"self":"/company/10666348/persons-with-significant-control/individual/8enIkC4wxfB5-JQ2ELiHIVl8jhY"},"name":"Miss Kerrie Fortey","name_elements":{"forename":"Kerrie","surname":"Fortey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"13322788","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"05d18d2c94ab0d6e746885635ca39667027151dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13322788/persons-with-significant-control/individual/vLipy-QNmsM_2kxfVk6eyKa2Jhs"},"name":"Mr Richard John Hopkins","name_elements":{"forename":"Richard","middle_name":"John","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"OC436468","data":{"address":{"address_line_1":"Hayes Lane","address_line_2":"Slinfold","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 0SQ","premises":"Fairlands"},"ceased_on":"2021-04-30","etag":"ab3d3a61a3389a8bc1d37c608c936ef78a622c9d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09893408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC436468/persons-with-significant-control/corporate-entity/sDn0D0l5AvXdZ4s8jr_YqTAAgtU"},"name":"My Active Life Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-04-06"}}
{"company_number":"11805879","data":{"address":{"address_line_1":"Medina Place","country":"England","locality":"Brighton","postal_code":"BN3 2SB","premises":"12 Parnell Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"d72a5b18b8e17aa226c1442f3da2a7b18e420ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/11805879/persons-with-significant-control/individual/2pg49UZtsu00zCz8NUTAvYvymBE"},"name":"Mr Aran Luke Dewata Ibrahim-Mcdonald","name_elements":{"forename":"Aran","middle_name":"Luke Dewata","surname":"Ibrahim-Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"11805879","data":{"address":{"address_line_1":"Medina Place","country":"England","locality":"Brighton","postal_code":"BN3 2SB","premises":"12 Parnell Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"3a664c3567b7e92e38ceccc2c37ea187fde0d78a","kind":"individual-person-with-significant-control","links":{"self":"/company/11805879/persons-with-significant-control/individual/9K8dHOd9DQkv_xEuEYi06e4SS58"},"name":"Mr Dominic Mcdonald","name_elements":{"forename":"Dominic","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11905618","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Edgware","postal_code":"HA8 7TA","premises":"25"},"ceased_on":"2021-12-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a270d531592ac8dc6aadd38492f94d8bd9b1c96a","kind":"individual-person-with-significant-control","links":{"self":"/company/11905618/persons-with-significant-control/individual/giLFPRCa_r2uHseqaj5gW-shpDY"},"name":"Miss Magna Onikeh Thomas","name_elements":{"forename":"Magna","middle_name":"Onikeh","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13322928","data":{"address":{"address_line_1":"Chamberlain Park","country":"England","locality":"Biggleswade","postal_code":"SG18 8GT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"76d51ab6f40ecdd2e43d2954a55541b701a62e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13322928/persons-with-significant-control/individual/Ek621B2q31v51xMfbPLFd9OEth4"},"name":"Mr Augustine Chihope","name_elements":{"forename":"Augustine","surname":"Chihope","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11805929","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"db95040d6882ab7d71299ec3fd3aa17e36bdf2f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11805929/persons-with-significant-control/individual/Z6XshsnkEpLLEFK1r_svNPfSzxM"},"name":"Lord Leonard King","name_elements":{"forename":"Leonard","surname":"King","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"13322938","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"130225419cae460aaf1dcfc8e9d81b32993cd4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13322938/persons-with-significant-control/individual/HT-wi4NhmycQyCHLpUhh1bCAjZw"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-08"}}
{"company_number":"13322938","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"etag":"cd68cbe7389fb1b5f2f5c0c5d13e270d678c3f99","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13322938/persons-with-significant-control/corporate-entity/9sKOh-yQEe9-cRE02ZDnjv9TRvs"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11806579","data":{"address":{"address_line_1":"The Bevers","address_line_2":"Mortimer Common","country":"United Kingdom","locality":"Reading","postal_code":"RG7 3SF","premises":"2 Grove Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"b51bcfbe56d707b8ca945edbedd23bc694c8ed84","kind":"individual-person-with-significant-control","links":{"self":"/company/11806579/persons-with-significant-control/individual/6Ss3uG9PPaFrjU5sqKORkVCcPy4"},"name":"Ms Sotiria Zagana","name_elements":{"forename":"Sotiria","surname":"Zagana","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"11806599","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9AE","premises":"The Coach House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"560e8413b384fcbcc82bea56a4a80aed9aa4db35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11806599/persons-with-significant-control/individual/jkuUhXhpaSt_mGVuyZ4gMo4jl8k"},"name":"Mr James Bishop","name_elements":{"forename":"James","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"08459938","data":{"address":{"address_line_1":"The Severals","address_line_2":"Woolbeding","country":"England","locality":"Midhurst","postal_code":"GU29 9RJ","premises":"The Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"f925269a40dfd0a44b2c1df5bc27b3698502790e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08459938/persons-with-significant-control/individual/wQqJLqiH_zD501qHKScO6zYAO6U"},"name":"Dr Catherine Esther Zollman","name_elements":{"forename":"Catherine","middle_name":"Esther","surname":"Zollman","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-04-08"}}
{"company_number":"13323328","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13323328 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1996},"etag":"0c9415f14408e825b82c2c31b6b187fe654d505e","kind":"individual-person-with-significant-control","links":{"self":"/company/13323328/persons-with-significant-control/individual/d0CpOvlThHoEuQTWJGcMypjuTcc"},"name":"Mr Emre Bektas","name_elements":{"forename":"Emre","surname":"Bektas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11806609","data":{"address":{"address_line_1":"Lisburne Square","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 2PS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"4a2af65352170bf3564c714938f5de23911b2add","kind":"individual-person-with-significant-control","links":{"self":"/company/11806609/persons-with-significant-control/individual/yjxxp6hJmFjhjuRA_qeQvkbx5rE"},"name":"Mr Luis Alberto Balza","name_elements":{"forename":"Luis","middle_name":"Alberto","surname":"Balza","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13238798","data":{"address":{"address_line_1":"Steward Street","country":"England","locality":"London","postal_code":"E1 6FQ","premises":"3-6"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1971},"etag":"1ae6a503c6dc8915832356a9588b3fbb92660442","kind":"individual-person-with-significant-control","links":{"self":"/company/13238798/persons-with-significant-control/individual/xVL36Mwbh9xhY2uoeIPNTk5kOVE"},"name":"Mrs Thi Thu Chau Tran","name_elements":{"forename":"Thi","middle_name":"Thu Chau","surname":"Tran","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"11806619","data":{"address":{"address_line_1":"Poplar Close","country":"England","locality":"Epsom","postal_code":"KT17 3LH","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"46e2bcc3f304b3bbe71f4ea9e8dc5729f20e4ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11806619/persons-with-significant-control/individual/uyjN-Y5CG5OLV4-_Iq_Hv6fjAik"},"name":"Mr Mark Goulding","name_elements":{"forename":"Mark","surname":"Goulding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-05"}}
{"company_number":"11806619","data":{"address":{"address_line_1":"Briar Close","country":"England","locality":"Ely","postal_code":"CB6 3EU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"b18228a974df45d595a4b26f50a73ce40e91dc7a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11806619/persons-with-significant-control/individual/A2BPFQBT6tfuEAvUhQwXfGI2VGo"},"name":"Mr James Lovat","name_elements":{"forename":"James","surname":"Lovat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-05"}}
{"company_number":"08459938","data":{"address":{"address_line_1":"The Severals","address_line_2":"Woolbeding","country":"England","locality":"Midhurst","postal_code":"GU29 9RJ","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"c7fbca3ae219a5646c846f4f8645b743e8d3b26f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08459938/persons-with-significant-control/individual/R_pJ7N56X-QMlJv8aQ0Lx3W1D0A"},"name":"Dr Carol Anne Granger","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Granger","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-04-08"}}
{"company_number":"11820289","data":{"address":{"address_line_1":"67-69","country":"England","locality":"Goole","postal_code":"DN14 6BP","premises":"Advanced Staffing Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"be947cd8fcf13b4ab0f88c55618d65fd145a632c","kind":"individual-person-with-significant-control","links":{"self":"/company/11820289/persons-with-significant-control/individual/r4Jhjg2WjTCceOWaN-XbF_PFWcE"},"name":"Mr Elliott Keightley","name_elements":{"forename":"Elliott","surname":"Keightley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-11"}}
{"company_number":"13323338","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PH","premises":"457","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"057632cd89dd9b36c53ac3598048334019a0fc06","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"JOSLIN \u0026 CO LTD ACSP","identity_verified_on":"2025-08-09T00:00:00Z","preferred_name":"CHRISTOPHER JOHN ROBERT BRUNT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323338/persons-with-significant-control/individual/w4iQExhu61NkTziQa5GkBvELeR0"},"name":"Mr Christopher John Robert Brunt","name_elements":{"forename":"Christopher","middle_name":"John Robert","surname":"Brunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"10101089","data":{"address":{"address_line_1":"Focus Business Park","address_line_2":"Old Buckenham","country":"England","locality":"Attleborough","postal_code":"NR17 1GY","premises":"Unit 8"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"4dc97cde759e2a3bb999ed005167ed309e960f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10101089/persons-with-significant-control/individual/qFn4usDUWX2ETgS9h7NGS9j509o"},"name":"Mr Johnathan Michael Mckenna","name_elements":{"forename":"Johnathan","middle_name":"Michael","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"07484398","data":{"address":{"address_line_1":"Berkeley Square","locality":"London","postal_code":"W1J 6BD","premises":"Berkeley Square House"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"d85db3cdb60e88fa38ee86e45b182a73200e9375","kind":"individual-person-with-significant-control","links":{"self":"/company/07484398/persons-with-significant-control/individual/h53D5GZsNFx_MHtGVt-IDZgW4DI"},"name":"Mr Malik Mubashar Awan","name_elements":{"forename":"Malik","middle_name":"Mubashar","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"13323338","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PH","premises":"457","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"221bf7e300f6264ae33b02c6aa770f0315096a69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"JOSLIN \u0026 CO LTD ACSP","identity_verified_on":"2025-08-09T00:00:00Z","preferred_name":"NARONG SRICHADA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323338/persons-with-significant-control/individual/aflPv5jwPkKXoQ3NV14ak8a-75U"},"name":"Mr Narong Srichada","name_elements":{"forename":"Narong","surname":"Srichada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"11820309","data":{"address":{"address_line_1":"Stoke Saint Mary","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 5DE","premises":"Stoke Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"d89e0db2b16250be7ac5624a36afaca6e52b63d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11820309/persons-with-significant-control/individual/9rJfDB9jes4K4dXwz201v1rKIrw"},"name":"Mr Graeme Nigel Dirhem Watt","name_elements":{"forename":"Graeme","middle_name":"Nigel Dirhem","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"08160468","data":{"address":{"address_line_1":"50 Tontine Street","country":"England","locality":"Blackburn","postal_code":"BB1 7ED","premises":"Richmond House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"50f3f50895add5465ca34dbc53633bbc38621e52","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08160468/persons-with-significant-control/individual/rNe14bOqJZSTE_41-ZNdr0pRJIk"},"name":"Dr Zaheda Idris Atcha","name_elements":{"forename":"Zaheda","middle_name":"Idris","surname":"Atcha","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-08"}}
{"company_number":"SC620879","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"3 The Exchange"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"307c2dbf57b216def3cf2d7faad60174701a82cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620879/persons-with-significant-control/individual/k-xerc4JToss-NJQkhcguceP29I"},"name":"Mr Paul Charles Devlin","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Devlin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13323648","data":{"address":{"address_line_1":"Canvey Close","country":"England","locality":"Crawley","postal_code":"RH11 9HD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"a506134089eaba0ac3a036b473726151b4f18e63","kind":"individual-person-with-significant-control","links":{"self":"/company/13323648/persons-with-significant-control/individual/6h9Ypz9xivccAGefPYEBvLDYeJs"},"name":"Miss Amy Lauren Jane Lambert","name_elements":{"forename":"Amy","middle_name":"Lauren Jane","surname":"Lambert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11820309","data":{"address":{"address_line_1":"Stoke Saint Mary","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 5DE","premises":"Stoke Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"37667d2f8b457a5608979ea89fc7ef7741afef3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11820309/persons-with-significant-control/individual/18FT74Qgar_UkJWbstVBZeJgIxs"},"name":"Mrs Tania Elizabeth Watt","name_elements":{"forename":"Tania","middle_name":"Elizabeth","surname":"Watt","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11820459","data":{"address":{"address_line_1":"Gt Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 3PN","premises":"14 Pyecroft Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"0386088e16f2a240542dd05ab28eb4ff7128c68d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11820459/persons-with-significant-control/individual/21ipFUWmQlJf5CG1VnEgnBgw8g4"},"name":"Mr Derek Thomson Forrester","name_elements":{"forename":"Derek","middle_name":"Thomson","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11820469","data":{"address":{"address_line_1":"433 Gillott Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9LJ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"46f044c64e649f092f0000224e8c46980b228376","kind":"individual-person-with-significant-control","links":{"self":"/company/11820469/persons-with-significant-control/individual/geJQDbbDMZU-O0nh2dwXdZUJ-tA"},"name":"Mr Akram Ullah","name_elements":{"forename":"Akram","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"04914328","data":{"address":{"address_line_1":"Bellringer Road","address_line_2":"Trentham","locality":"Stoke-On-Trent","postal_code":"ST4 8GB","premises":"B2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"04b9301164559210ebe8fcb508bb9645aeaf00f1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04914328/persons-with-significant-control/individual/4m5SlQZYFRqcIjihtDJOcqp0MF0"},"name":"Dr Zhong Li","name_elements":{"forename":"Zhong","surname":"Li","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"11822349","data":{"address":{"address_line_1":"Goldsmith Road","country":"United Kingdom","locality":"London","postal_code":"N11 3JN","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"c75bf4dcf09d7b6847a00424ca6bbfed2d3d49b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11822349/persons-with-significant-control/individual/Jxiw2R8MfFM0RHV3gWd8cSo3VBE"},"name":"Mrs Shopna Begum Rahman","name_elements":{"forename":"Shopna","middle_name":"Begum","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"13324528","data":{"address":{"address_line_1":"Sedgecombe Avenue","country":"England","locality":"Harrow","postal_code":"HA3 0HW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"92dbf870cf513156b7ba3a3ef1f13e970649371e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13324528/persons-with-significant-control/individual/FSXV5sJ1M55ZU-eVdofE70G3XiA"},"name":"Mr Gheorghita Barau","name_elements":{"forename":"Gheorghita","surname":"Barau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"11822319","data":{"address":{"address_line_1":"Sherbourne Drive","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4ST","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"2bb127312c7ea650f2149d4b732920d641886ccc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"CLARE SMITH ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Imogen Julia Thorpe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11822319/persons-with-significant-control/individual/62rO0lW_gEXMGoSE2rttvUCbBIk"},"name":"Miss Imogen Julia Thorpe","name_elements":{"forename":"Imogen","middle_name":"Julia","surname":"Thorpe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"08865939","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"599afc4ca32aabf408a0692b7bec9d505c9daf8e","kind":"individual-person-with-significant-control","links":{"self":"/company/08865939/persons-with-significant-control/individual/LPIfq7LrGNbJVPWUoqLzqZAP55c"},"name":"Mr Daren Burney","name_elements":{"forename":"Daren","surname":"Burney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"13324518","data":{"address":{"address_line_1":"Queen's Drive","address_line_2":"Wakefield","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 0NE","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"178467661c6ec4d0ff9d0cdacdb06805edee1cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13324518/persons-with-significant-control/individual/eNuTTfkpJkSNEDj4UT7VULJj0m0"},"name":"Mr Mark Mcderby","name_elements":{"forename":"Mark","surname":"Mcderby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13324538","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"bc1334fd53d4be22866b4ab4b3c10719c03e0340","kind":"individual-person-with-significant-control","links":{"self":"/company/13324538/persons-with-significant-control/individual/5Z7eLjiB27t_io-f13LaP9j6v-U"},"name":"Mr Habib Ibrahim","name_elements":{"forename":"Habib","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"11822349","data":{"address":{"address_line_1":"Goldsmith Road","country":"United Kingdom","locality":"London","postal_code":"N11 3JN","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"91d83c2d141dfc548b8330aec52581e787b886d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11822349/persons-with-significant-control/individual/rkTjA6hyvxZY4qBrLiSzCSQ3mxw"},"name":"Mr Shafiqur Rahman","name_elements":{"forename":"Shafiqur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"13324908","data":{"address":{"address_line_1":"Hill Ley","country":"England","locality":"Hatfield","postal_code":"AL10 8LX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b4bdf3951a867446b12a0df4c98aaa5d4fca02f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13324908/persons-with-significant-control/individual/-ddArjUYD3B7YAD4OPt5ChtrShk"},"name":"Mr Irfan Yousuf","name_elements":{"forename":"Irfan","surname":"Yousuf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"11822959","data":{"address":{"address_line_1":"Thurrock Commercial Park","address_line_2":"Juliette Way","country":"United Kingdom","locality":"Purfleet","postal_code":"RM15 4YA","premises":"Units 6-7","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"5f139eb0bfe45543abb46e804fbc1f005263d7e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"POLLOCK TAYLOR LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Paul Griffin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11822959/persons-with-significant-control/individual/69VUXZT0r3nv2uriH8_CBO4E2tk"},"name":"Mr Paul Griffin","name_elements":{"forename":"Paul","surname":"Griffin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-12"}}
{"company_number":"11823669","data":{"address":{"address_line_1":"Fernleigh Road","country":"England","locality":"London","postal_code":"N21 3AN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"7319001f84064a71bed6d5f9430b20869cb35814","kind":"individual-person-with-significant-control","links":{"self":"/company/11823669/persons-with-significant-control/individual/6_BZN8ZpHhFl2tJl-3lrRULbWHs"},"name":"Mrs Katarzyna Magdalena Michalak","name_elements":{"forename":"Katarzyna","middle_name":"Magdalena","surname":"Michalak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11823669","data":{"address":{"address_line_1":"Fernleigh Road","country":"England","locality":"London","postal_code":"N21 3AN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"eae02d61c2aadf7b2fecb5e97ca3fe6d738f100b","kind":"individual-person-with-significant-control","links":{"self":"/company/11823669/persons-with-significant-control/individual/CRf_mP2-ioyUZYVmYCHSMYtWsNk"},"name":"Mrs Paulina Zygmunt","name_elements":{"forename":"Paulina","surname":"Zygmunt","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-13"}}
{"company_number":"13324918","data":{"address":{"address_line_1":"319 Ballards Lane","locality":"London","postal_code":"N12 8LY","premises":"Pearl Assurance House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"860b9bb2a3f36038e22efb76422f0550035f7d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13324918/persons-with-significant-control/individual/UObETZugTNQf-jfrAF5lI7auprI"},"name":"Mr Neil William Hope","name_elements":{"forename":"Neil","middle_name":"William","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13325288","data":{"address":{"address_line_1":"Parrs Wood Road","country":"England","locality":"Manchester","postal_code":"M20 4RQ","premises":"156-158"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0a8519ab9408fed2e1f5dd0c34abf1f5ef2d09cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13325288/persons-with-significant-control/individual/LztMR6mAGS_2GbA5H7kOgnzSEZ0"},"name":"Mr. Mohammad Salaman","name_elements":{"forename":"Mohammad","surname":"Salaman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"11824459","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"St. Albans","postal_code":"AL1 3QT","premises":"16 Murton Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"170620308afa8ec00b6abe686d11fa7f98f645f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11824459/persons-with-significant-control/individual/tXgc1vggIoaqlAxaU6SSdCfluEY"},"name":"Ms Sarah Jane Fotheringham","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Fotheringham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-13"}}
{"company_number":"13294898","data":{"address":{"address_line_1":"Teign Street","country":"England","locality":"Teignmouth","postal_code":"TQ14 8EB","premises":"5 \u0026 7 Pellew Arcade"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8480307f61248eb9ea28dcf96598e5f3b58ee18d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"GREENWOOD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"ROBERT SHANE SMITH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13294898/persons-with-significant-control/individual/XPVNMSsGgxWBUzSG5i6KqbgoDoM"},"name":"Mr Robert Shane Smith","name_elements":{"forename":"Robert","middle_name":"Shane","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"08344709","data":{"address":{"address_line_1":"Windmill Road","locality":"Croydon","postal_code":"CR0 2XQ","premises":"98","region":"Surrey"},"ceased_on":"2019-03-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"7c57af7ccd4ebefad8a021bd0a7be41d6c174756","kind":"individual-person-with-significant-control","links":{"self":"/company/08344709/persons-with-significant-control/individual/eznFqetNS5YcvDU125sJrnZNjdc"},"name":"Mr Chandrakumar Ramanathan","name_elements":{"forename":"Chandrakumar","surname":"Ramanathan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-07"}}
{"company_number":"13325288","data":{"address":{"address_line_1":"Parrs Wood Road","country":"England","locality":"Manchester","postal_code":"M20 4RQ","premises":"156-158"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"50b6613d2d440a6c7cae716ecbd543dd0e2c7aba","kind":"individual-person-with-significant-control","links":{"self":"/company/13325288/persons-with-significant-control/individual/v_BP1fYZkl6Ez9LHB03JKm8mq2E"},"name":"Mr Hamdan Salaman","name_elements":{"forename":"Hamdan","surname":"Salaman","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"07612838","data":{"address":{"address_line_1":"Broadhelm Business Park","address_line_2":"Broadvale Close","country":"England","locality":"Pocklington","postal_code":"YO42 1AE","premises":"Unit 10"},"ceased_on":"2023-11-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c50c82e994c7483e58506b93f70b82e878742d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/07612838/persons-with-significant-control/individual/4C8l7bb5WU-mhE4JgKFN3KCAe0Y"},"name":"Mr Fenton Mark Swanborough","name_elements":{"forename":"Fenton","middle_name":"Mark","surname":"Swanborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"11825009","data":{"address":{"address_line_1":"Prince Arthur Road","country":"England","locality":"London","postal_code":"NW3 6AY","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"d088c8020e690e4152cd5a29ad5417227a2710d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11825009/persons-with-significant-control/individual/A59BJVatuEtjYWlexjbcvmGUUoA"},"name":"Dr Christopher Anastasi","name_elements":{"forename":"Christopher","surname":"Anastasi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11825009","data":{"address":{"address_line_1":"Prince Arthur Road","country":"England","locality":"London","postal_code":"NW3 6AY","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"961fd722ced5e61fd95345c713de7c00a120c9b7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11825009/persons-with-significant-control/individual/dQIfY9d63ohoHZcHuaqKqLbFMN0"},"name":"Mr Robert Malcolm Armour","name_elements":{"forename":"Robert","middle_name":"Malcolm","surname":"Armour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-13"}}
{"company_number":"13325298","data":{"address":{"address_line_1":"Warriner Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4LH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"70ef81533b77aa23a84c6e52fe027cfd5b547a48","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13325298/persons-with-significant-control/individual/WGfsnzW78vF28xPk3_LDMzao55o"},"name":"Mr Cengiz Gray","name_elements":{"forename":"Cengiz","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"11825009","data":{"address":{"address_line_1":"Prince Arthur Road","country":"England","locality":"London","postal_code":"NW3 6AY","premises":"16a"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1956},"etag":"72a4a4c5ae954496a643507206dda479c35927bf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11825009/persons-with-significant-control/individual/LR6JjrV_i51ruZtU3r9hbn_DhAc"},"name":"Mr Olivier Joseph Carret","name_elements":{"forename":"Olivier","middle_name":"Joseph","surname":"Carret","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11827129","data":{"address":{"address_line_1":"Fairfield","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 4FF","premises":"23 Fleming Drive","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"796412f06d9faf182f4cb3d778e536abd3413bb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11827129/persons-with-significant-control/individual/_mSDVx7gh53_vj7jTroahZ6r8jc"},"name":"Mr Spencer Hambledon Oliver","name_elements":{"forename":"Spencer","middle_name":"Hambledon","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"13325308","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Holbury","country":"England","locality":"Southampton","postal_code":"SO45 2LF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"70e096ff15dcc05ad6522ead70a134e542349392","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z","authorised_corporate_service_provider_name":"TAXSENSE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Raymond Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13325308/persons-with-significant-control/individual/0CvHxiPMwzb5BgRFt_Pvggtm6pw"},"name":"Mr Ray Scott","name_elements":{"forename":"Ray","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"07612838","data":{"address":{"address_line_1":"Broadhelm Business Park","address_line_2":"Broadvale Close","country":"England","locality":"Pocklington","postal_code":"YO42 1AE","premises":"Unit 10"},"ceased_on":"2023-11-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"ca65e5d0d54c38628f7b8de694b4b05ddd11826c","kind":"individual-person-with-significant-control","links":{"self":"/company/07612838/persons-with-significant-control/individual/Og-hZ9L7YQXo9zwC3ns8sugTkJM"},"name":"Mr Warick James Swanborough","name_elements":{"forename":"Warick","middle_name":"James","surname":"Swanborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"09933599","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Amersham","postal_code":"HP7 0BQ","premises":"3a","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"c7ffd7a87fdd42daaefec140ff72ca3bd478a606","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09933599/persons-with-significant-control/individual/3Bih3_fncuiXgocS7V2WnoJmNB8"},"name":"Mr Matthew Richard Nash","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-13"}}
{"company_number":"13325308","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Holbury","country":"England","locality":"Southampton","postal_code":"SO45 2LF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"8b891bdc9d35cae3032ea6244e052990b7d53220","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z","authorised_corporate_service_provider_name":"TAXSENSE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"John Daniel White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13325308/persons-with-significant-control/individual/fJbMW91Ex0DQClfOtArcvIBZKbI"},"name":"Mr John White","name_elements":{"forename":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13325898","data":{"address":{"address_line_1":"Kennett Lane","country":"England","locality":"Chertsey","postal_code":"KT16 9FW","premises":"Flat 7 Flecknoe Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"11abe1db37341e6da8d7343ff12bbc2cb492f8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13325898/persons-with-significant-control/individual/R1xUNmUSGJnYWSuskCenwTvQus4"},"name":"Mr Warren Patrick Ryan","name_elements":{"forename":"Warren","middle_name":"Patrick","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13325898","data":{"address":{"address_line_1":"Kennett Lane","country":"England","locality":"Chertsey","postal_code":"KT16 9FW","premises":"Flat 7 Flecknoe Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"d6e6816cd594445bc5013b6ca2f0928339ddff30","kind":"individual-person-with-significant-control","links":{"self":"/company/13325898/persons-with-significant-control/individual/KtTtzFf268n7uZL19R6Zd_N_hHk"},"name":"Miss Carley Rollins","name_elements":{"forename":"Carley","surname":"Rollins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"11363619","data":{"address":{"address_line_1":"Argyll Gardens","country":"England","locality":"Edgware","postal_code":"HA8 5HB","premises":"16"},"ceased_on":"2021-10-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"ca8252c327e438d5c7f574c1d6adcf31398297d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11363619/persons-with-significant-control/individual/WJjrYdBwBhNk0No2VvKeRhmzPYM"},"name":"Mrs Vathsala Gnaneswaran","name_elements":{"forename":"Vathsala","surname":"Gnaneswaran","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-12-01"}}
{"company_number":"13325908","data":{"address":{"address_line_1":"Melford Close","address_line_2":"Burwell","country":"England","locality":"Cambridge","postal_code":"CB25 0JG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"4682fe9ac9fea738777a8769b1e2fbb56968d614","kind":"individual-person-with-significant-control","links":{"self":"/company/13325908/persons-with-significant-control/individual/3nIysCL3KMi2Te6EBLOC8Hkn_EA"},"name":"Mrs Stacey Elizabeth Hurrion","name_elements":{"forename":"Stacey","middle_name":"Elizabeth","surname":"Hurrion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"11827799","data":{"address":{"address_line_1":"Tower Road","country":"England","locality":"Wirral","postal_code":"CH41 1AA","premises":"Hythe"},"ceased_on":"2020-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"ec46b49ed74d59e0b56eb8875f4d099032f88c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11827799/persons-with-significant-control/individual/_lq4lzAcei084XGLLU2CT6-kZh4"},"name":"Mr David Kenneth Dargan","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Dargan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"13326408","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"4b914727da9b9fecbac2b42d0b2b1ce75ed620aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13326408/persons-with-significant-control/individual/9Ihdm92sskdZOCqoj7pms5ZBHcY"},"name":"Mr Joseph Alexander Iglesias- Fernandez","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Iglesias- Fernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13326398","data":{"address":{"address_line_1":"Keepers Rise","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4FL","premises":"16 Keeper Rise"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"6dac975b10b4f413e4a78d838f4caff5f0458eba","kind":"individual-person-with-significant-control","links":{"self":"/company/13326398/persons-with-significant-control/individual/puR4hAMSFafcrB-fytpJ4C3Ae9c"},"name":"Mr Simba Kluvert Chirowodza","name_elements":{"forename":"Simba","middle_name":"Kluvert","surname":"Chirowodza","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13326408","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"63843dc43d5a64453a4c2fa19fb58ed3e87573a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13326408/persons-with-significant-control/individual/tZB8f5dJFPVP7pKV5OwMwRKSmBE"},"name":"Mr Daniel George Sparkes","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Sparkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"10581078","data":{"address":{"address_line_1":"Willow Tree Crescent","country":"England","locality":"Leyland","postal_code":"PR25 1YA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"e816b0995408886feccb7c2f4f0608b81e61e1f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10581078/persons-with-significant-control/individual/pcoQFwgJuTYPmBpB38qt5ftycLc"},"name":"Mrs Angela Mary Williams","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"11829389","data":{"address":{"address_line_1":"Monks Avenue","country":"United Kingdom","locality":"West Molesey","postal_code":"KT8 2HD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"321f250e384b9fb40f241d0cecb9f20a4097b10b","kind":"individual-person-with-significant-control","links":{"self":"/company/11829389/persons-with-significant-control/individual/CNmfiD-lFuEgZH-Agxs9sCDMp4M"},"name":"Mr David Ayerst","name_elements":{"forename":"David","surname":"Ayerst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-15"}}
{"company_number":"11829449","data":{"address":{"address_line_1":"Luckyn Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3AX","premises":"Bowden House","region":"Essex"},"ceased_on":"2019-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"e5550c6ee5a7b66a3fab244b5b4c548c4b1b128f","kind":"individual-person-with-significant-control","links":{"self":"/company/11829449/persons-with-significant-control/individual/aCySskgqZ-iKuIW6nQ9v_T0jP7A"},"name":"Mr Richard John Hull","name_elements":{"forename":"Richard","middle_name":"John","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-15"}}
{"company_number":"11829469","data":{"address":{"address_line_1":"Copnor Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5EE","premises":"259","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"f95231af32aaea5438a1e53efb7770c00f3f5470","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11829469/persons-with-significant-control/individual/JALY3QYiY-UfHuLM0_jkd4mfVAA"},"name":"Mr James Hooker","name_elements":{"forename":"James","surname":"Hooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-15"}}
{"company_number":"13326418","data":{"address":{"address_line_1":"Ashby Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3AB","premises":"95","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"d92aef5608354f9e59048ee11fc30fcb806904a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13326418/persons-with-significant-control/individual/tfc4mLm3vXaUapOu8kv7wwewzoY"},"name":"Mr David Sloan","name_elements":{"forename":"David","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"11830189","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"95b0c800cf997f1a702445b912fae2e68cc795a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11830189/persons-with-significant-control/individual/cj-ZISH8ry99SYoR80rlg0zu6o4"},"name":"Dr Ezimare Ezimokhai","name_elements":{"forename":"Ezimare","surname":"Ezimokhai","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-15"}}
{"company_number":"13326418","data":{"address":{"address_line_1":"Ashby Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3AB","premises":"95","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"3cf6c87e85021918d4cc318244a82288636bf65a","kind":"individual-person-with-significant-control","links":{"self":"/company/13326418/persons-with-significant-control/individual/zneLNe_xS93FyphJWyt13CoRxjQ"},"name":"Mr Michael Sloan","name_elements":{"forename":"Michael","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"11711049","data":{"address":{"address_line_1":"One Canada Square, Level 39","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AB","premises":"One Canada Square, Level 39, Canary Wharf"},"ceased_on":"2019-05-10","country_of_residence":"South Korea","date_of_birth":{"month":8,"year":1979},"etag":"3f1ea618ad7342ba3276968fa19efaf6edb07aee","kind":"individual-person-with-significant-control","links":{"self":"/company/11711049/persons-with-significant-control/individual/9UzXVICxtvzHNbcXKdULl7BPvoo"},"name":"Mr David S Choe","name_elements":{"forename":"David","middle_name":"S","surname":"Choe","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-08"}}
{"company_number":"05025089","data":{"address":{"address_line_1":"Burntwood Avenue","country":"England","locality":"Hornchurch","postal_code":"RM11 3JB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"cc15892febd57b7851341ed43ef592df61708553","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"LIPSON \u0026 CO LIMITED ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Teresa Connolly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05025089/persons-with-significant-control/individual/auFt9Tv0rk2Yhwh5HeRIjDSqfhA"},"name":"Mrs Teresa Connolly","name_elements":{"forename":"Teresa","surname":"Connolly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-15"}}
{"company_number":"13326958","data":{"address":{"address_line_1":"Guinea Street","country":"England","locality":"Bristol","postal_code":"BS1 6SD","premises":"57 The General"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"0ea2ba436467413d6f0e17f1d70b89bb1c34f76e","kind":"individual-person-with-significant-control","links":{"self":"/company/13326958/persons-with-significant-control/individual/it936UW0kAvDAdf9fJKGa8xFQ5U"},"name":"Robert James Pelley","name_elements":{"forename":"Robert","middle_name":"James","surname":"Pelley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13326948","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1992},"etag":"5a6967a63b7f1f7f3a72b6626f68289782027cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13326948/persons-with-significant-control/individual/cFSJBPAighcBQ9uaE9YPKZTRkss"},"name":"Huan Yang","name_elements":{"forename":"Huan","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"10039159","data":{"address":{"address_line_1":"Ringwood Road","country":"England","locality":"Ferndown","postal_code":"BH22 9AU","premises":"404a"},"etag":"eead0361956057aec919e2d143fd8e9fe3a8b468","identification":{"country_registered":"England","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"England \u0026  Wales","registration_number":"Lp011489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10039159/persons-with-significant-control/corporate-entity/BsMzDZJcgwW0UQ0Ar27Ddv2nr-U"},"name":"Borders \u0026 West Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-01"}}
{"company_number":"SC695288","data":{"address":{"address_line_1":"Carmunnock Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 8SZ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"258f57771e5e64e03995649c4f1314f60ac0e2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695288/persons-with-significant-control/individual/IcvudssxV0zU3ViK-Yfjxcbq5lc"},"name":"Mr Fraser Hamilton","name_elements":{"forename":"Fraser","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"11835539","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Poole","postal_code":"BH15 1NX","premises":"2 Winchester Place"},"ceased_on":"2026-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"8c29341baca3c522f8d6064f62bf979c17f59c47","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11835539/persons-with-significant-control/individual/nm7WwZVNxrfGcHY5NHBq3ev_wOQ"},"name":"Mr Dominik Jaross","name_elements":{"forename":"Dominik","surname":"Jaross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"SC695288","data":{"address":{"address_line_1":"Carmunnock Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 8SZ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"c1b7d1c6eac7d72f6bb0f9fec86d04243f35478a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695288/persons-with-significant-control/individual/vXxoVB0yjvhj2k1L9Gg48txZSXo"},"name":"Mrs Camilla Hamilton","name_elements":{"forename":"Camilla","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"13326968","data":{"address":{"address_line_1":"Discovery Dock West","address_line_2":"2 South Quay Square","country":"United Kingdom","locality":"London","postal_code":"E14 9RT","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"4e1e013f019d6648e34418ebe7d0831f348c3f93","kind":"individual-person-with-significant-control","links":{"self":"/company/13326968/persons-with-significant-control/individual/PDXzGaC0BlaiPWK59KgGtwjAz1g"},"name":"Miss Rui Zu","name_elements":{"forename":"Rui","surname":"Zu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"11835809","data":{"address":{"address_line_1":"St. Annes Terrace","country":"England","locality":"Cheltenham","postal_code":"GL52 6AW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"15b1aa1cfe313ec01a499f34a171f93687ada423","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11835809/persons-with-significant-control/individual/Q2AIsW2uJIAvZ1l_70vkEeyfXN0"},"name":"Jodi Dean Milliner","name_elements":{"forename":"Jodi","middle_name":"Dean","surname":"Milliner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"11251148","data":{"address":{"address_line_1":"Stubbings Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 6QL","premises":"Suite No. 1","region":"Berkshire"},"ceased_on":"2022-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"dfd6bd258bbe7d65ca436640cd67bd99d4cb7d71","kind":"individual-person-with-significant-control","links":{"self":"/company/11251148/persons-with-significant-control/individual/Kjy-bP3_a8X7InMkS-WTNiqnW6E"},"name":"Mr Khayrul Huda","name_elements":{"forename":"Khayrul","surname":"Huda","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13326968","data":{"address":{"address_line_1":"Norie Terrace","country":"Scotland","locality":"Perth","postal_code":"PH1 1HL","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"db35353a04523c6a8c2150cef5651fbf8dc7cf8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13326968/persons-with-significant-control/individual/MfOJmitgybOoUbsW4AjMwi27wms"},"name":"Ryan Simpson","name_elements":{"forename":"Ryan","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"11835829","data":{"address":{"address_line_1":"Wassell Road","country":"England","locality":"Halesowen","postal_code":"B63 4LE","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"d101f9473b75be9aec0ceee5376079945dba9ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11835829/persons-with-significant-control/individual/6tJXtGf5Uj-y1eCW_Mg8_HDfjSA"},"name":"Miss Kayleigh Marie Anju Theper","name_elements":{"forename":"Kayleigh","middle_name":"Marie Anju","surname":"Theper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"11835819","data":{"address":{"address_line_1":"Foxglove Crescent","address_line_2":"Purdis Farm","country":"England","locality":"Ipswich","postal_code":"IP3 8RE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"3ec195fc934824cf7b839776a50649ea7e5a497a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11835819/persons-with-significant-control/individual/Er1t5IYQuqQmyu2ZjM75_3HHQh4"},"name":"Mr Claudiu Romica Marin Popa","name_elements":{"forename":"Claudiu","middle_name":"Romica Marin","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"11251148","data":{"address":{"address_line_1":"Stubbings Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 6QL","premises":"Suite No. 1","region":"Berkshire"},"ceased_on":"2022-07-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"bff4cda2e698c82d34a6f47f319e1bb831299030","kind":"individual-person-with-significant-control","links":{"self":"/company/11251148/persons-with-significant-control/individual/amRWdomXpoVoDt_Jq7hL9soZZqI"},"name":"Mr Timothy Edward Nutt","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Nutt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-03-10"}}
{"company_number":"09995259","data":{"address":{"address_line_1":"Dudley Innovation Centre","address_line_2":"The Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7YB","premises":"Unit 4 Darwin House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"d1b2dbf1fea556f647762d90cae55b2c593dd7ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"ADVANCED ACCOUNTANCY (MIDLANDS) LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Paul John Mcevoy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09995259/persons-with-significant-control/individual/VDt_Us76c66KCduQPuFbIt8G7Ac"},"name":"Mr Paul John Mcevoy","name_elements":{"forename":"Paul","middle_name":"John","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"13327328","data":{"address":{"address_line_1":"8 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9EL","premises":"83 The Albany"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"f2b749000865d644b5ba1a57f3250dcb765c8e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13327328/persons-with-significant-control/individual/wA2aiFuEl103-HpY4kYFSKAWaM8"},"name":"Dr Cong Tang","name_elements":{"forename":"Cong","surname":"Tang","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"SC612899","data":{"address":{"address_line_1":"Sauchiehall Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7TZ","premises":"1037"},"ceased_on":"2020-08-26","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2018},"etag":"63f2f20c50e0dd6ce9d9f2b7ae3bc6df68fe3497","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612899/persons-with-significant-control/individual/ZpiXqRSlX-A_xdUxve5pKRSmBzA"},"name":"Mr Steven Mcnee","name_elements":{"forename":"Steven","surname":"Mcnee","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"13327338","data":{"address":{"address_line_1":"Bentcliffe Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 6QX","premises":"9"},"ceased_on":"2021-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"7ac4f719a8bc261ae67f386ef257c95e0e7cbda4","kind":"individual-person-with-significant-control","links":{"self":"/company/13327338/persons-with-significant-control/individual/xXmu15B5dplzzBARxLTIXFeSAY4"},"name":"Miss Amandeep Lyal","name_elements":{"forename":"Amandeep","surname":"Lyal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"11836639","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1973},"etag":"3d188780166328bd7bf22992ac45ff1155dfefb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11836639/persons-with-significant-control/individual/0pbzPF8w0nmNzFOMBItFJvinblw"},"name":"Olaf Burgers","name_elements":{"forename":"Olaf","surname":"Burgers"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13327348","data":{"address":{"country":"England","locality":"Redhill","postal_code":"RH1 3DU","premises":"7 South Close Green"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"6a697faa998cb152d197a45312ab7bffc75a49fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13327348/persons-with-significant-control/individual/32W8AWiyeSiOU0BwLaP60e-1F_I"},"name":"Mr Jordan Lloyd Williams","name_elements":{"forename":"Jordan","middle_name":"Lloyd","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-12"}}
{"company_number":"11836669","data":{"address":{"address_line_1":"152 - 160","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"c624bd39a0b5d25ce56dd3f6fb07353e2fcc0c74","kind":"individual-person-with-significant-control","links":{"self":"/company/11836669/persons-with-significant-control/individual/h5sg1gQUmIpcWV9gBaEwJwbtQMM"},"name":"Mr Terrence Ivan Zahou Koula","name_elements":{"forename":"Terrence","middle_name":"Ivan","surname":"Zahou Koula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13327978","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"ceased_on":"2025-05-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"dbb2fdf4272e9dd6514cda45e311aa1dd312fc16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327978/persons-with-significant-control/individual/CIJUq1zS-apXPFkQ-G6Iuft7KLM"},"name":"Dr Naila Raja-Jaweed","name_elements":{"forename":"Naila","surname":"Raja-Jaweed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"11836669","data":{"address":{"address_line_1":"Otley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6HE","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"d9e8a7c2026d97f895e65775cb6a059e52f25c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11836669/persons-with-significant-control/individual/AL3SSc8gmj7x6fpIDitBu3yHiIA"},"name":"Dr Victoria Kendi Guantai","name_elements":{"forename":"Victoria","middle_name":"Kendi","surname":"Guantai","title":"Dr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"06007438","data":{"address":{"country":"Germany","locality":"74549wolpertshausen","premises":"Rudelsdorferstrasse 15/1"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1976},"etag":"2092c7d6ec927721763fd9817a30f927dbf985f5","kind":"individual-person-with-significant-control","links":{"self":"/company/06007438/persons-with-significant-control/individual/B2lsWID-3BkavSSpOpGEp5VajTI"},"name":"Christian Rauscher","name_elements":{"forename":"Christian","surname":"Rauscher"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13327988","data":{"address":{"address_line_1":"Broken Cross","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 8TZ","premises":"56"},"ceased_on":"2026-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"bb56bd92e5874e9f9782bc915e9048a2ef5a43d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327988/persons-with-significant-control/individual/XWAHDUCTASAeNGkrCO9IUVwSqNg"},"name":"Lauren Janine Emily Heathcote","name_elements":{"forename":"Lauren","middle_name":"Janine Emily","surname":"Heathcote"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"11837489","data":{"address":{"address_line_1":"Springhead Road","country":"England","locality":"Northfleet","postal_code":"DA11 8HN","premises":"The Old Rectory","region":"Kent"},"ceased_on":"2019-07-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"8ef92ce776f6dfb83894c882507a52083cc2036a","kind":"individual-person-with-significant-control","links":{"self":"/company/11837489/persons-with-significant-control/individual/LH2KER0cp6h7Fp-3C1UsMloxfHk"},"name":"Mr Allan Antonio Yusuf","name_elements":{"forename":"Allan","middle_name":"Antonio","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13327988","data":{"address":{"address_line_1":"Broken Cross","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 8TZ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"d125c2786abdb8971c227993f2610daaa5070451","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"WILMSLOW ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Andrew Mottram"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327988/persons-with-significant-control/individual/S_IbssbxD3kGiYmIomI8tq2CCyc"},"name":"Mr Andrew Mark Mottram","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Mottram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"11837529","data":{"address":{"address_line_1":"Caxton Close","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 6XU","premises":"Suite 312 Atlas House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"6af27b0a70cfedd6d256a1e526feca7937bc5e4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11837529/persons-with-significant-control/individual/ClOCa3MUPE696SIAuWBP07cLMLA"},"name":"Mr Peter Abiodun Bode","name_elements":{"forename":"Peter","middle_name":"Abiodun","surname":"Bode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13327998","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"4cc0352e5e6b17a2ff474ce3b3adf7bcdcdadcae","kind":"individual-person-with-significant-control","links":{"self":"/company/13327998/persons-with-significant-control/individual/lqGMJ7sMwnY4d-4_5Yg7MC-838I"},"name":"Mr Michael John David Donlon","name_elements":{"forename":"Michael","middle_name":"John David","surname":"Donlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"11837619","data":{"address":{"address_line_1":"Lemnade Building","address_line_2":"3 Arboretum Place","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7PX","premises":"806"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"630a6434c9db7491dbc414693614cc2bbe781527","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11837619/persons-with-significant-control/individual/WfjpRe09uyXHsF9_tRi-pQf6jPU"},"name":"Mr Marcin Krzysztof Florczyk","name_elements":{"forename":"Marcin","middle_name":"Krzysztof","surname":"Florczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-20"}}
{"company_number":"11838769","data":{"address":{"address_line_1":"Market Place","locality":"Kettering","postal_code":"NN16 0AJ","premises":"12a"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"758b8d644d65e6e96e05e3f67f8b304e70ae2ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/11838769/persons-with-significant-control/individual/UY-SOIzGfrc49-j31yHc426MR9k"},"name":"Sharon Johnstone","name_elements":{"forename":"Sharon","surname":"Johnstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-20"}}
{"company_number":"13327998","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"2e67fdb39c6c690505713a4b29f2cece628fc31c","kind":"individual-person-with-significant-control","links":{"self":"/company/13327998/persons-with-significant-control/individual/vx0GxtFNxRGmFkQIdNfpY7PLeP4"},"name":"Mrs Natalie Ann Donlon","name_elements":{"forename":"Natalie","middle_name":"Ann","surname":"Donlon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13329348","data":{"address":{"address_line_1":"Mumbles Road","address_line_2":"Blackpill","country":"Wales","locality":"Swansea","postal_code":"SA3 5AU","premises":"48"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1960},"etag":"86d5666350bc490d8806a616ead35f7bc1fd2788","kind":"individual-person-with-significant-control","links":{"self":"/company/13329348/persons-with-significant-control/individual/mO87kM2xN_s-pHZsyUMYmjalgL0"},"name":"Mr Andrew Morgan","name_elements":{"forename":"Andrew","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"11838789","data":{"address":{"address_line_1":"Taunton Road","country":"England","locality":"Romford","postal_code":"RM3 7ST","premises":"11"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"6ffc59cb8c6fbf1e603194f95ec725fb589a6a93","kind":"individual-person-with-significant-control","links":{"self":"/company/11838789/persons-with-significant-control/individual/m5r11z36knGMOZ7kTq9UkhqdV5k"},"name":"Mr Fawad Ahmad","name_elements":{"forename":"Fawad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-20"}}
{"company_number":"13329358","data":{"address":{"address_line_1":"Harcourt Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6BU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"93a8e543258fc1aade6c2a25006dac404bdb7aab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329358/persons-with-significant-control/individual/fzwjmgWBNXzGigSL5-OGaxTTPS4"},"name":"Mrs Eunice Danquah-Boadi","name_elements":{"forename":"Eunice","surname":"Danquah-Boadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13329838","data":{"address":{"address_line_1":"West Green","country":"England","locality":"Yateley","postal_code":"GU46 7RW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"2430d5bf75797d16b13b7f97dbe516f6edf3337e","kind":"individual-person-with-significant-control","links":{"self":"/company/13329838/persons-with-significant-control/individual/KoThbjbfU2LMCnbvJ7Q0Juqm5eM"},"name":"Mr Jeremy Michael Talbot","name_elements":{"forename":"Jeremy","middle_name":"Michael","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"11708259","data":{"address":{"address_line_1":"Long Meadow","country":"England","locality":"Dunstable","postal_code":"LU6 3JR","premises":"40"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":1975},"etag":"3679706feee2d2a1b2e105ede5a01ccb1b5f5b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11708259/persons-with-significant-control/individual/2tDzJgx7KjFxiS4QoaOvAkOJlIc"},"name":"Mst Rojina Begum","name_elements":{"forename":"Mst","middle_name":"Rojina","surname":"Begum"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-10"}}
{"company_number":"13329838","data":{"address":{"address_line_1":"West Green","country":"England","locality":"Yateley","postal_code":"GU46 7RW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"24733863212a0bfac5ccdc900e050e4821c9be6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13329838/persons-with-significant-control/individual/VfLv6-CmPJSnkzdA9BanpG8sFT0"},"name":"Mrs Joanne Elizabeth Talbot","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Talbot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"11839359","data":{"address":{"address_line_1":"Newberg Commons","country":"United States","locality":"San Jacinto","postal_code":"92582","premises":"1226","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1982},"etag":"e649cd7082daa50fbb67a4cc8ec43fe1e8a403a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11839359/persons-with-significant-control/individual/oDV_-rXdQ5HgJoUGTTVqLuduYzU"},"name":"Joshua Wearmouth","name_elements":{"forename":"Joshua","surname":"Wearmouth"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"13330288","data":{"address":{"address_line_1":"Streatham Hill","country":"England","locality":"London","postal_code":"SW2 4RP","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"95cea12491c295aaa4cef101e3f8b982c4286a93","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330288/persons-with-significant-control/individual/Z7cPxa6fJgs279UNbKiDtoU04ds"},"name":"Miss Sofia Barnett","name_elements":{"forename":"Sofia","surname":"Barnett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11839489","data":{"address":{"address_line_1":"Babraham Road","address_line_2":"Sawston","country":"United Kingdom","locality":"Cambs","postal_code":"CB22 3JH","premises":"Unit D South Cambridge Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"a27a795175772d732d98868c4aeda3e5f673a920","kind":"individual-person-with-significant-control","links":{"self":"/company/11839489/persons-with-significant-control/individual/QJGEllxbBLWjCG6wstXKlNUY-Q8"},"name":"Mrs Jayne-Anne Neal","name_elements":{"forename":"Jayne-Anne","surname":"Neal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-21"}}
{"company_number":"13330298","data":{"address":{"address_line_1":"Frog Lane","country":"England","locality":"Bristol","postal_code":"BS1 5UX","premises":"1-2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ac222f4c18bf28a2cbf3c88d3e989c7f509ba1e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330298/persons-with-significant-control/individual/wWuB1cPNhfAnQDLpqjMX38Fva28"},"name":"Mr Mathew Alan Causon","name_elements":{"forename":"Mathew","middle_name":"Alan","surname":"Causon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11839689","data":{"address":{"address_line_1":"Midsummer Avenue","address_line_2":"Hounslow","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5BB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"d53d72d6988797d6c1ff04116949372d414074b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11839689/persons-with-significant-control/individual/GhjvbwC5sK6yhESkwMe7b_vLMro"},"name":"Perla Bandong","name_elements":{"forename":"Perla","surname":"Bandong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"13330368","data":{"address":{"address_line_1":"Bennetts Avenue","country":"England","locality":"Greenford","postal_code":"UB6 8AX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"d781512146c3fefc3dfcdfe6c15081795d847e21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330368/persons-with-significant-control/individual/3qQDvrVv56muB0hPoZo1G-vJXmY"},"name":"Mr Vaikunthanathan Pratheepan","name_elements":{"forename":"Vaikunthanathan","surname":"Pratheepan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11839709","data":{"address":{"address_line_1":"Holdenhurst Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8BT","premises":"337"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"4139e6405aef8c4b98282c03644752ea4eb92bf2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"S COLLINS-DRYER ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"KUMARASAMY HARISCHANDRA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839709/persons-with-significant-control/individual/_ZIKOieu5cOHEQqEz-r3tHCrsJs"},"name":"Mr Kumarasamy Harischandra","name_elements":{"forename":"Kumarasamy","surname":"Harischandra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-21"}}
{"company_number":"13330948","data":{"address":{"address_line_1":"Finway Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7QA","premises":"12a Brickfields Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"e0ab5a551e37ff708a1f1685c967b8cdf6dd4bda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330948/persons-with-significant-control/individual/OmwcKzcC6O5Jw5xlpM4jJ0CywK4"},"name":"Mr Antonio Scamardella","name_elements":{"forename":"Antonio","surname":"Scamardella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11839719","data":{"address":{"address_line_1":"Butt Lane","address_line_2":"Manuden","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 1BN","premises":"Clockhouse","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"18e8ee32919ca88df5a781e06b5e5b92a17c4fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/11839719/persons-with-significant-control/individual/mooIk1R4R0685j5zok6hukAC1tk"},"name":"Mrs Amanda Philippa Wells","name_elements":{"forename":"Amanda","middle_name":"Philippa","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-21"}}
{"company_number":"09210808","data":{"address":{"address_line_1":"City Point","address_line_2":"29 King Street","country":"England","locality":"Leeds","postal_code":"LS1 2HL","premises":"C/O Blacks Solicitors Llp"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"80062aedc310a3f47e857c15f1abf176e4e6805a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09210808/persons-with-significant-control/individual/Jre-GTvugGJCDTN0WVX4wHQ35MQ"},"name":"Mr Lukman Patel","name_elements":{"forename":"Lukman","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13330988","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"5ef248f04e725433c44973bf62b976d69e02b578","kind":"individual-person-with-significant-control","links":{"self":"/company/13330988/persons-with-significant-control/individual/fofD7-4s78JhcZ7X-NkA1RzuwJ8"},"name":"Rana Yazan Al-Jalili","name_elements":{"forename":"Rana","middle_name":"Yazan","surname":"Al-Jalili"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"SC695548","data":{"address":{"address_line_1":"John Street","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 0JF","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"2b58e8784d45b9e5c53bd99f974f64611f9de2e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC695548/persons-with-significant-control/individual/gdAwkKLlUR5UWGNRZeQf2dVXpjc"},"name":"Mr Lorna Ann Mcfarlane","name_elements":{"forename":"Lorna","middle_name":"Ann","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11839719","data":{"address":{"address_line_1":"Butt Lane","address_line_2":"Manuden","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 1BN","premises":"Clockhouse","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"7595c3a683db057d3391c4be69d0bf9968925ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/11839719/persons-with-significant-control/individual/fnpXWklsFy8b4V30X50AHRAIEwA"},"name":"Mr Mark Thomas Findlay Emerson","name_elements":{"forename":"Mark","middle_name":"Thomas Findlay","surname":"Emerson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-21"}}
{"company_number":"11839719","data":{"address":{"address_line_1":"Butt Lane","address_line_2":"Manuden","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 1BN","premises":"Clockhouse","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"f8a8b1a5acfd62638a066fbfdcde72c519d1c710","kind":"individual-person-with-significant-control","links":{"self":"/company/11839719/persons-with-significant-control/individual/kgQ3MG8TlhwtR5tIVDfup_WeHqk"},"name":"Mr Edward Roderic Carew Wells","name_elements":{"forename":"Edward","middle_name":"Roderic Carew","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-21"}}
{"company_number":"13332368","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Bromwich","postal_code":"B70 6NY","premises":"131","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"ed1d43b5f05daf0fc0818f74c654d0066e14327e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13332368/persons-with-significant-control/individual/OYEzZ-ZGljTzken1CVG03biS-hI"},"name":"Rasi Howe","name_elements":{"forename":"Rasi","surname":"Howe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11839719","data":{"address":{"address_line_1":"Butt Lane","address_line_2":"Manuden","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 1BN","premises":"Clockhouse","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d155c86ff3d99e0357b12e9de2d9ef034d43b5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11839719/persons-with-significant-control/individual/juCjNEBrUOp4oZ2IYNsYcg2A75k"},"name":"Mrs Rachel Laura Emerson","name_elements":{"forename":"Rachel","middle_name":"Laura","surname":"Emerson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-21"}}
{"company_number":"08626408","data":{"address":{"address_line_1":"Sefton Road","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 8UP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"9b76e9d4b2d5433730c0b55b2a9c17267b682af6","kind":"individual-person-with-significant-control","links":{"self":"/company/08626408/persons-with-significant-control/individual/dKqcOEF8LD5EIgBfYy6GzRzIjVI"},"name":"Mr Oliver Brown","name_elements":{"forename":"Oliver","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-15"}}
{"company_number":"11839729","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"b39cee0636cb2c678ea9a780f4e6e8b7b91171bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11839729/persons-with-significant-control/individual/80c5tmxX9yZyog4A5F14HFepvpU"},"name":"Mr Tomas Gabalis","name_elements":{"forename":"Tomas","surname":"Gabalis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"13332368","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Bromwich","postal_code":"B70 6NY","premises":"131","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1d972c0864cc49d83eb9c6d4311fa5585d4ce879","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13332368/persons-with-significant-control/individual/03UAnceWOtsxirsEqKQGPRWSjUo"},"name":"Mr Josiah Ras Parchment","name_elements":{"forename":"Josiah","middle_name":"Ras","surname":"Parchment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11839929","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Isleworth","postal_code":"TW7 5LT","premises":"710"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"10e04b43a12f953076683229a8e308e14b0f631a","kind":"individual-person-with-significant-control","links":{"self":"/company/11839929/persons-with-significant-control/individual/kuWddZAwizfLFAD39TSZxLwEm_4"},"name":"Mr Sundeep Singh Nahal","name_elements":{"forename":"Sundeep","middle_name":"Singh","surname":"Nahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-21"}}
{"company_number":"13332908","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1ST","premises":"104a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"d16f0e951cccac4d727ec472f1d010e006c273c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13332908/persons-with-significant-control/individual/xv9HdgE6osSXXvMG2KQ9nLD6yP0"},"name":"Mr Tony Juskal","name_elements":{"forename":"Tony","surname":"Juskal","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"11839929","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Isleworth","postal_code":"TW7 5LT","premises":"710"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"82b6c51afc15ce93b25fe948253850f29e5a685b","kind":"individual-person-with-significant-control","links":{"self":"/company/11839929/persons-with-significant-control/individual/xDS8NVvqgm0hq4Ay3w_kbJp_5aw"},"name":"Miss Sukhmeet Kaur Anand","name_elements":{"forename":"Sukhmeet","middle_name":"Kaur","surname":"Anand","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-21"}}
{"company_number":"SC442398","data":{"address":{"address_line_1":"Brook Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 3AP","premises":"100"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1968},"etag":"cf56ac297f72ca69cc2c9ea4fe7651c2c9bdd989","kind":"individual-person-with-significant-control","links":{"self":"/company/SC442398/persons-with-significant-control/individual/LCmVU43GhNqPjJN-MgESRx4YtfU"},"name":"Mr Oladosu Laditi","name_elements":{"forename":"Oladosu","surname":"Laditi","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-04-13"}}
{"company_number":"13332378","data":{"address":{"address_line_1":"Brancaster Road","country":"England","locality":"Ilford","postal_code":"IG2 7EP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f674f108baf648c930c14f87b6620243476d1d86","kind":"individual-person-with-significant-control","links":{"self":"/company/13332378/persons-with-significant-control/individual/Fmp4DUVdFf4ISJA_noWDkDc9V90"},"name":"Ms Naira Jocelyne Turpin De Oliveira","name_elements":{"forename":"Naira","middle_name":"Jocelyne","surname":"Turpin De Oliveira","title":"Ms"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-13"}}
{"company_number":"11841469","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"1a275799f113f31659f01f83ecbbf4a7faba9677","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11841469/persons-with-significant-control/individual/FlEvel9xJfH6vF3seM37omIcQEI"},"name":"Mr Joseph Savage","name_elements":{"forename":"Joseph","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"13332918","data":{"address":{"address_line_1":"The Whitechapel Centre","address_line_2":"85 Myrdle Street","country":"United Kingdom","locality":"London","postal_code":"E1 1HL","premises":"Unit F1","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a15955be6145505d0cb509ac8e4086fc99c4c56a","kind":"individual-person-with-significant-control","links":{"self":"/company/13332918/persons-with-significant-control/individual/Q4SyuUrJqwKIVgJPu0hI6p6kz4Q"},"name":"Mr Muhammed Abdullah Al-Hasan","name_elements":{"forename":"Muhammed","middle_name":"Abdullah","surname":"Al-Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"11841599","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"68f0db0c38dde326e0079c1dce44c5b382f39714","kind":"individual-person-with-significant-control","links":{"self":"/company/11841599/persons-with-significant-control/individual/pPxoVgU0LBtRUB4PKG_kxG2ZczU"},"name":"Mr Michael Scavera","name_elements":{"forename":"Michael","surname":"Scavera","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-22"}}
{"company_number":"13334188","data":{"address":{"address_line_1":"Manor House Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 2LY","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"3cba9a6e67575253f9ac21f155b13465c38088cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13334188/persons-with-significant-control/individual/K0PsN_xc9XdyNzphgLMfqCiAcYI"},"name":"Mr Michael Ord","name_elements":{"forename":"Michael","surname":"Ord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"11693399","data":{"address":{"address_line_1":"Premier Way","address_line_2":"Poulton Business Park","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JP","premises":"Premier House","region":"Lancashire"},"ceased_on":"2022-01-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9119571dfb434fe49200febf6141784687d89ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/11693399/persons-with-significant-control/individual/UXeOjFIouD2BWE8x6Pv5RQ-4gxk"},"name":"Mr Adrian John Reed","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"13333208","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 8DB","premises":"10 Ambassador Place","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"868c3ae2a60c0f8bc727d446a915e9fe83ee1483","kind":"individual-person-with-significant-control","links":{"self":"/company/13333208/persons-with-significant-control/individual/dl2H3YQdRJD6PuJsReLCkMPW0jU"},"name":"Mr Alexander Mauro Visinoni","name_elements":{"forename":"Alexander","middle_name":"Mauro","surname":"Visinoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13333208","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 8DB","premises":"10 Ambassador Place","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"a02e84aacd5d77fba48cdc3b7c145d66c84151cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13333208/persons-with-significant-control/individual/Z3qzTq-37CtLixXP27-cKIAr7tU"},"name":"Mr Mauro Visinoni","name_elements":{"forename":"Mauro","surname":"Visinoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"10844749","data":{"address":{"address_line_1":"Pheasant Grove","country":"England","locality":"Peterborough","postal_code":"PE4 5BG","premises":"19"},"ceased_on":"2021-01-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"8df449ebb69aa88777f7b80225a94dc0d8ef3c25","kind":"individual-person-with-significant-control","links":{"self":"/company/10844749/persons-with-significant-control/individual/LHadLDQG21azG619E8b1qo_JFi0"},"name":"Mr Thomas Moore","name_elements":{"forename":"Thomas","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-01"}}
{"company_number":"12904938","data":{"address":{"address_line_1":"351 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2BT","premises":"Suite 9, Hadleigh Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"acd78b85d68797b598a6e39d80b3d40c79f9718e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12904938/persons-with-significant-control/individual/1FoswCCvGr6-hEyaTioyQNTF7TM"},"name":"Ms Hayley Palmer","name_elements":{"forename":"Hayley","surname":"Palmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"11842429","data":{"address":{"address_line_1":"10-01","country":"Singapore","locality":"The Treasury","postal_code":"179434","premises":"100 High Street"},"etag":"2fa2b3675202723530fc1cece69f0f4145c6e8d8","identification":{"legal_authority":"Singapore","legal_form":"Corporation Sole"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11842429/persons-with-significant-control/legal-person/5skuedH7UpuJH5CIOn5DHbXSoIY"},"name":"Minister For Finance (Singapore)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"13334198","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","address_line_2":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1986},"etag":"b857a02bb1dd5bc7116a1e37042cf0964001b018","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13334198/persons-with-significant-control/individual/YbDG4VBflRKCR0tiwXjpruXC6-g"},"name":"Mr Jorge Andrés Valencia Castaño","name_elements":{"forename":"Jorge","middle_name":"Andrés","surname":"Valencia Castaño","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13334208","data":{"address":{"address_line_1":"Gluchow Gorny","country":"Poland","locality":"Trzebnica","postal_code":"55100","premises":"53","region":"Dolnoslaskie"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1967},"etag":"b6c3888ae8ae702b19afda021d7f2246701dac57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13334208/persons-with-significant-control/individual/G7qYwFwAJNe8xDtSCRPFlEY61o8"},"name":"Mr Dariusz Robert Milecki","name_elements":{"forename":"Dariusz","middle_name":"Robert","surname":"Milecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13334218","data":{"address":{"address_line_1":"Waterside Apartments","address_line_2":"Goodchild Road","country":"England","locality":"London","postal_code":"N4 2AJ","premises":"44"},"etag":"d40976a33779fd1c225d109ffc8098702c4c1676","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09846027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13334218/persons-with-significant-control/corporate-entity/55UruP5o9FuoP-pJj5eGoyJMdUE"},"name":"Arira Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"11842669","data":{"address":{"address_line_1":"Griffin Close","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2TZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"54bcd5e4fe843aaf6b3be317bacea2ae1339b73b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11842669/persons-with-significant-control/individual/-p0BXiQIbRlJy1mcB84JipPqdNk"},"name":"Mr Ayaz Ahmed","name_elements":{"forename":"Ayaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"13335088","data":{"address":{"country":"England","locality":"Newquay","postal_code":"TR7 1LA","premises":"8 Jubilee Street","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"818edd5ce68f26c6f28d0ead7cdf19d40dc85654","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13335088/persons-with-significant-control/individual/sTIokRKwDM0nyXBdF4OitPdt-e0"},"name":"Mr Simon Davis","name_elements":{"forename":"Simon","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"11843429","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"a8573b7b33092890080a03c8d81fa06556837083","kind":"individual-person-with-significant-control","links":{"self":"/company/11843429/persons-with-significant-control/individual/xixqRVrcoVOFR4sp4aJwjKduk9E"},"name":"Miss Letitia Michelle Wrights","name_elements":{"forename":"Letitia","middle_name":"Michelle","surname":"Wrights","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-02-25"}}
{"company_number":"NI678438","data":{"address":{"address_line_1":"Main Street","address_line_2":"Saintfield","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 7AB","premises":"31-33"},"country_of_residence":"Singapore","date_of_birth":{"month":5,"year":1987},"etag":"7e512322a471cd207c0cf283329399c12b18cabc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI678438/persons-with-significant-control/individual/2lzxjM-xuNDwZ-2Sq9QMFHwrIoA"},"name":"Ms Ren Fong Low","name_elements":{"forename":"Ren","middle_name":"Fong","surname":"Low","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"11843439","data":{"address":{"address_line_1":"Castleton Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 6QD","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"446f903754a13d320cb45e63bda537cdcab67405","kind":"individual-person-with-significant-control","links":{"self":"/company/11843439/persons-with-significant-control/individual/g60Q8Gp3KRP7VoDhRt4s_UK8GSE"},"name":"Mrs Aliya Patel","name_elements":{"forename":"Aliya","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"10784238","data":{"address":{"address_line_1":"Orbita 3","country":"Kazakhstan","locality":"Almaty","premises":"3"},"country_of_residence":"Czech Republic","date_of_birth":{"month":2,"year":1990},"etag":"5be0dd473f655ec6b20a482c987ffc6559c837dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10784238/persons-with-significant-control/individual/1oWziw0yqSWjz5IovtmDWixVuss"},"name":"Leonid Lyssechko","name_elements":{"forename":"Leonid","surname":"Lyssechko"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"11843689","data":{"address":{"address_line_1":"Yihe Cunwei","country":"China","locality":"Pingle County, Guangxi","postal_code":"542400","premises":"No 018, Banbiandu Village"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1988},"etag":"163daba5f472cdaf0e60e6396c576f1b5d087cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11843689/persons-with-significant-control/individual/5oM7IihryJvQuxSOnIZ2QxIe8HU"},"name":"Mr Yonglong Mai","name_elements":{"forename":"Yonglong","surname":"Mai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"SC622239","data":{"address":{"address_line_1":"Kinnier Road","country":"Scotland","locality":"Saltcoats","postal_code":"KA21 5QQ","premises":"12","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"6e682759b750badc946208d5d641b296a562e37c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC622239/persons-with-significant-control/individual/GOfFDgOkBdUrrBUUqQJlD6LdEQQ"},"name":"Mr Gary Swanston","name_elements":{"forename":"Gary","surname":"Swanston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-25"}}
{"company_number":"13335678","data":{"address":{"address_line_1":"Station Court, Station Road","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5NE","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"21ba6b31bd0e021df9d23f1c4e7699396b964a37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13335678/persons-with-significant-control/individual/-mBg9FgPTCdieaFiYZD88wTC5fU"},"name":"Mr David Clif","name_elements":{"forename":"David","surname":"Clif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"13335678","data":{"address":{"address_line_1":"Station Court, Station Road","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5NE","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"10ceba8197cc00b06a0ea0913a86fd77f4de108c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13335678/persons-with-significant-control/individual/8zUQapRtQQzsIMzYdJItcNHYHwk"},"name":"Mr Jeremy Ian Ungelson","name_elements":{"forename":"Jeremy","middle_name":"Ian","surname":"Ungelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"11408169","data":{"address":{"address_line_1":"1a Pollard Road","address_line_2":"Flat 6","country":"England","locality":"Morden","postal_code":"SM4 6EB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"c96cdaf5f02496f8e7ae6e8660970032a90e6e5a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408169/persons-with-significant-control/individual/hLMxrKUb9Ey3SM4I6krOj_H2xRE"},"name":"Mrs Aamara Saeed","name_elements":{"forename":"Aamara","surname":"Saeed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-01"}}
{"company_number":"13335688","data":{"address":{"address_line_1":"St Denis Close","address_line_2":"Huntercombe Lane North","country":"England","locality":"Maidenhead","postal_code":"SL6 0FH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f5d7a67c58ee53c6fcfe7d0893abd798416e4083","kind":"individual-person-with-significant-control","links":{"self":"/company/13335688/persons-with-significant-control/individual/r6I4SJEvXE6a476DAIvzduQGLzw"},"name":"Kalwant Dhindsa","name_elements":{"forename":"Kalwant","surname":"Dhindsa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"11844039","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"Unit C, Broomsleigh Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"8002947bdcbc23f66ecff4945e0d24db3813f033","kind":"individual-person-with-significant-control","links":{"self":"/company/11844039/persons-with-significant-control/individual/THZdL5BcZSQGJnKzyKXIn8ss-z4"},"name":"Mr David John Tallent","name_elements":{"forename":"David","middle_name":"John","surname":"Tallent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11844719","data":{"address":{"address_line_1":"Crown Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 3ER","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ef210c315655efdb5365411467deeaf5bcb873fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11844719/persons-with-significant-control/individual/Kf93C_uCx5DCBiaM5sayNHIFJVg"},"name":"Mrs Clare Abley Gough","name_elements":{"forename":"Clare","middle_name":"Abley","surname":"Gough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13335928","data":{"address":{"address_line_1":"River View, 96 High Street","address_line_2":"Garstang","country":"England","locality":"Preston","postal_code":"PR3 1WZ","premises":"C/O Towers + Gornall Ltd","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"fa8b918d700c9619f1f633154322659a36e0a210","kind":"individual-person-with-significant-control","links":{"self":"/company/13335928/persons-with-significant-control/individual/lwCYltkjx4HZekBV-jfQhE3q8oU"},"name":"Mr John Mark Lacy","name_elements":{"forename":"John","middle_name":"Mark","surname":"Lacy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"11845079","data":{"address":{"address_line_1":"Burringham Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 2BA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"1df32253a60d2699bf6b92ccb202f0d781a5e804","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11845079/persons-with-significant-control/individual/yurnXPsA11p6XGouCxBGjP6CEYY"},"name":"Mr Ben Wharton","name_elements":{"forename":"Ben","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13336528","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Reigate","postal_code":"RH2 7EE","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"a9add8765abefcb3ef305c216d665fdd6c748728","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13336528/persons-with-significant-control/individual/Idiq2lCApta1PwIIW1hM2edSAMU"},"name":"Mr Jonathan James Buckle","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Buckle","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13335938","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"Southsea","postal_code":"PO5 1SG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"5da0f0a02723a002f76bdb26c43de04483f3a572","kind":"individual-person-with-significant-control","links":{"self":"/company/13335938/persons-with-significant-control/individual/Q0PNLgL_rSciji2TnZT5Ot1jUlI"},"name":"Mr Harry Luis Pereira-Mcfee","name_elements":{"forename":"Harry","middle_name":"Luis","surname":"Pereira-Mcfee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"11787159","data":{"address":{"address_line_1":"The Collective, Old Oak Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 6DG","premises":"306a Nash House"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1983},"etag":"1bf988d66ba366f370fd583fe6c98ecd239b0094","kind":"individual-person-with-significant-control","links":{"self":"/company/11787159/persons-with-significant-control/individual/PsT4afqZkKmA5uHPGJm-VRJfM1M"},"name":"Miss Folashade Tina Adesanya","name_elements":{"forename":"Folashade","middle_name":"Tina","surname":"Adesanya","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"13336538","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"d738844ef1ca13158595971c21eb4f29c6b5f10f","kind":"individual-person-with-significant-control","links":{"self":"/company/13336538/persons-with-significant-control/individual/9jLIDUqynolklTnyaUBVBu5MlxU"},"name":"Miss Myriah Candice Lawrence Thompson","name_elements":{"forename":"Myriah","middle_name":"Candice Lawrence","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"11845589","data":{"address":{"address_line_1":"Cwmbrwyno","address_line_2":"Goginan","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 3PG","premises":"Tanyrallt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"02d6f9535461e8749382969d30930e09352f05cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11845589/persons-with-significant-control/individual/Zy2uBvD80s7D0_vXQWlefu0r7bg"},"name":"Dr Simon Martin Garrett","name_elements":{"forename":"Simon","middle_name":"Martin","surname":"Garrett","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11846199","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Dudley","postal_code":"DY1 3EG","premises":"27 The Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"db09d9d837fd7ca31c9eb7dfa42c70303d22b71b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11846199/persons-with-significant-control/individual/RnqSrCqKIh55VrnPcGlCiGqdx98"},"name":"Mr Gurpreet Singh Hayer","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Hayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11845589","data":{"address":{"address_line_1":"Cwmbrwyno","address_line_2":"Goginan","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 3PG","premises":"Tanyrallt"},"ceased_on":"2024-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"9f229648611c2ade6fd697a6a25ab6737fa4cd5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11845589/persons-with-significant-control/individual/7Ur5biFYLhDLbaq8a7zGUax-1mk"},"name":"Sarah Jane Williams","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13337008","data":{"address":{"address_line_1":"Angley Walk","country":"England","locality":"Cranbrook","postal_code":"TN17 2HJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"8c777c24aabc107bcd11e4b9623a680ec03f5e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13337008/persons-with-significant-control/individual/NIwtLp7bwuNIWtSBUmJtuEpgltg"},"name":"Molly Chilton","name_elements":{"forename":"Molly","surname":"Chilton"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"13337008","data":{"address":{"address_line_1":"Angley Walk","country":"England","locality":"Cranbrook","postal_code":"TN17 2HJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4809af05035e02f749f310feb8f1f8a82eec3898","kind":"individual-person-with-significant-control","links":{"self":"/company/13337008/persons-with-significant-control/individual/rtPOjCLguB7iB3GLL3VFxoT2Pw0"},"name":"Daniel Beney","name_elements":{"forename":"Daniel","surname":"Beney"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"11846209","data":{"address":{"address_line_1":", 5 Henry Bird Way","country":"England","locality":"Northampton","postal_code":"NN4 8GB","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"caa8fb1b4034e75a972d479b9a2dfcff2fbdfe95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11846209/persons-with-significant-control/individual/NaiVuuqkbBvuxXUwKEJb_j3zfvI"},"name":"Mr Thuri-Daniel Boros","name_elements":{"forename":"Thuri-Daniel","surname":"Boros","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13351288","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e94b7f7098a345caf0878b364313dc1ed1c864d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13351288/persons-with-significant-control/individual/TxPylJPlkjWisO_OYepi-fkVXXM"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11846229","data":{"address":{"address_line_1":"Victoria Park","country":"United Kingdom","locality":"Castle Cary","postal_code":"BA7 7DG","premises":"51 Victoria Park","region":"Somerse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"1839aec1a6735c02f2135f6743e105e7a2917160","kind":"individual-person-with-significant-control","links":{"self":"/company/11846229/persons-with-significant-control/individual/BD_HuCXmP3d49ILen25vnkFzSaY"},"name":"Mrs Joanna Claire Martin","name_elements":{"forename":"Joanna","middle_name":"Claire","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13351458","data":{"address":{"address_line_1":"Herlwyn Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 6HJ","premises":"202a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"9ec5441c9179809257642cb0b6650b66deb77467","kind":"individual-person-with-significant-control","links":{"self":"/company/13351458/persons-with-significant-control/individual/wGbghTbbx4z-n8kmR3Jf3-3eF5g"},"name":"Miss Ranee Tamia James","name_elements":{"forename":"Ranee","middle_name":"Tamia","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"10151888","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7NB","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"1e54ead3c5c7b3c37b7405cadcf39d2d707d1bd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10151888/persons-with-significant-control/individual/MVQB9yRWfUsZ3CrBuNqdw01_XUU"},"name":"Mr Dylan Martin Taylor","name_elements":{"forename":"Dylan","middle_name":"Martin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11846229","data":{"address":{"address_line_1":"Victoria Park","country":"United Kingdom","locality":"Castle Cary","postal_code":"BA7 7DG","premises":"51 Victoria Park","region":"Somerse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"31249a8591cc26b5fa14105e974cfe969f6f307d","kind":"individual-person-with-significant-control","links":{"self":"/company/11846229/persons-with-significant-control/individual/oyqAQJ9r07r4ojgRm-Tm1653QGA"},"name":"Mr Russell Derek Martin","name_elements":{"forename":"Russell","middle_name":"Derek","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13351608","data":{"address":{"address_line_1":"Brant Road","address_line_2":"Waddington","country":"England","locality":"Lincoln","postal_code":"LN5 9AN","premises":"440"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"e9b5c4b01cd6f3c897efad03d19720d2b45f577a","kind":"individual-person-with-significant-control","links":{"self":"/company/13351608/persons-with-significant-control/individual/IBV0rHxdMa0hXMCIUw7ei9fDsjs"},"name":"Mr Trainut Ionut Blagian","name_elements":{"forename":"Trainut","middle_name":"Ionut","surname":"Blagian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11846569","data":{"address":{"address_line_1":"Grammar School Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 1JN","premises":"11","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"01fbdbc198387bfdb493b5101c8a792ab49b0cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11846569/persons-with-significant-control/individual/4c2KUXoU16QTwO0dFiywfoetp7E"},"name":"Mr Jay Llewellyn","name_elements":{"forename":"Jay","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"11846609","data":{"address":{"address_line_1":"Ivy Street","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 5NU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"af61414c01a40ecf00fc7051fecbd4918791aafd","kind":"individual-person-with-significant-control","links":{"self":"/company/11846609/persons-with-significant-control/individual/e1xEfHFK-UOsrAfJhvmUC1U4Hho"},"name":"Mr Lee Burton","name_elements":{"forename":"Lee","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"11846619","data":{"address":{"address_line_1":"Hardwick","country":"England","locality":"Cambridge","postal_code":"CB23 7QJ","premises":"175 St Neots Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"4e97014eb177e9fca63d02caebfd049f0613fd9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11846619/persons-with-significant-control/individual/zq5w0llfI4mCx1tKEgusmx6Q-d4"},"name":"Mrs Denika Christine Mcgovern","name_elements":{"forename":"Denika","middle_name":"Christine","surname":"Mcgovern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-26"}}
{"company_number":"13352098","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1995},"etag":"2d5a3378652a79e5192ef137db9a3a518302d223","kind":"individual-person-with-significant-control","links":{"self":"/company/13352098/persons-with-significant-control/individual/CSkkcTQcRpvZ1Kabtlpr76rwU8E"},"name":"Mr Timothee Galloul","name_elements":{"forename":"Timothee","surname":"Galloul","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11848939","data":{"address":{"address_line_1":"Oaks House, Back Lane","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 5TA","premises":"Storage In Loughborough Ltd"},"ceased_on":"2019-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"5c023a32ee3875b4e67edc5ea8430fbd76f9c940","kind":"individual-person-with-significant-control","links":{"self":"/company/11848939/persons-with-significant-control/individual/I4_bDUVQgeOK3uElMdfLIynXo-4"},"name":"Mr Richard Bevins","name_elements":{"forename":"Richard","surname":"Bevins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-26"}}
{"company_number":"13351928","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1RS","premises":"Site 27 Exchange Ilford"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"c384ab5f33fa11eabe788e01598c80ac48500284","kind":"individual-person-with-significant-control","links":{"self":"/company/13351928/persons-with-significant-control/individual/REGCb4ZUBA3_nK3bLzSF1GqW1t0"},"name":"Ms Youdon Lhamo","name_elements":{"forename":"Youdon","surname":"Lhamo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11846579","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rioc House","region":"Lancashire"},"etag":"9367fa5dcaf0f7548129e23b1ffa03e209bcbb0d","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Uk","registration_number":"Oc426141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11846579/persons-with-significant-control/corporate-entity/5TO-mIZyL6ly6xXnVqZznITt-pE"},"name":"Port Retail Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-26"}}
{"company_number":"13305218","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Iraq","date_of_birth":{"month":8,"year":1986},"etag":"d5dd4eb2b6973379e9f8fad43fe0b3399d1c5ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/13305218/persons-with-significant-control/individual/PFSutTna--u5FHHnsbImIHbpsCU"},"name":"Mrs Nareen Waisi Hamadamin","name_elements":{"forename":"Nareen","middle_name":"Waisi","surname":"Hamadamin","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351788","data":{"address":{"address_line_1":"Gledwood Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0AW","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"9caada5d4cf5c17fb627feb532c123c41caf3b88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351788/persons-with-significant-control/individual/vrBvtcToeeJBLxU_hMhwx6_bz7A"},"name":"Mr Jagdhir Singh","name_elements":{"forename":"Jagdhir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352438","data":{"address":{"address_line_1":"Graphite Way","address_line_2":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 1QH","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"443ea608657586e4d0ec4e75dfc313dc298dfa5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13352438/persons-with-significant-control/individual/pedtydCCBz62nxXjiijBwZU7yhQ"},"name":"Mrs Christine Helen Anne Yorke-Robinson","name_elements":{"forename":"Christine","middle_name":"Helen Anne","surname":"Yorke-Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352598","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b0c70465360810bd866616d1b2c7b6cb7602ab7c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352598/persons-with-significant-control/individual/PrtsJQ5jpHbDf-7fyTz7VS_W8qY"},"name":"Mrs Lesharne Farry","name_elements":{"forename":"Lesharne","surname":"Farry","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"10487998","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1R 0BD","premises":"15 Bowling Green Lane"},"etag":"697aaf1a78bdf1ef892dd5ce31559026595131fd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13220530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10487998/persons-with-significant-control/corporate-entity/xpPG7kzbBuCifHj28q9PKXoZlqs"},"name":"Helpful Simulator Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"13352438","data":{"address":{"address_line_1":"Graphite Way","address_line_2":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 1QH","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"bb12b9ec3b74bd00fcc1aaa3330bea061a7ffaaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13352438/persons-with-significant-control/individual/S7joG4-3e4OAgFDAcvOW_pyKus0"},"name":"Mr Steven Yorke-Robinson","name_elements":{"forename":"Steven","surname":"Yorke-Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11240678","data":{"address":{"address_line_1":"Monckton Road","country":"England","locality":"West Yorkshire, Wakefield","postal_code":"WF2 7AN","premises":"6 Thornes Office Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1940},"etag":"9f3b5b70d6c89bcafda93f8fbd8a3dafc2df5304","kind":"individual-person-with-significant-control","links":{"self":"/company/11240678/persons-with-significant-control/individual/bOpdUA9VAmZNrrSW1WJZkTNMSwI"},"name":"Mr Stuart Poppleton","name_elements":{"forename":"Stuart","surname":"Poppleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13352108","data":{"address":{"address_line_1":"Southfield Street","country":"England","locality":"Worcester","postal_code":"WR1 1NH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d19928e6c97dd32da8ae746846f9419fda36ca13","kind":"individual-person-with-significant-control","links":{"self":"/company/13352108/persons-with-significant-control/individual/8E_iMy7APGOm3CRgYJGANWSBh0U"},"name":"Ms Darchayne Lisa King","name_elements":{"forename":"Darchayne","middle_name":"Lisa","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11848969","data":{"address":{"address_line_1":"Bushy Close","country":"England","locality":"Oxford","postal_code":"OX2 9SJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"7202d9138a6a0d91ca015d3e2b472a521d409737","kind":"individual-person-with-significant-control","links":{"self":"/company/11848969/persons-with-significant-control/individual/cj9m0mNe_VXVD8pxXROyuKMwe5M"},"name":"Ms Yi Ma","name_elements":{"forename":"Yi","surname":"Ma","title":"Ms"},"nationality":"Cypriot","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-02-26"}}
{"company_number":"13352278","data":{"address":{"address_line_1":"Belgrave Road","country":"England","locality":"Northwich","postal_code":"CW9 8DB","premises":"11","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3d5b5991582514b9ef884486fd5869464d72b887","kind":"individual-person-with-significant-control","links":{"self":"/company/13352278/persons-with-significant-control/individual/2yryLJU7rZ87VOzRedNuJTC8ql0"},"name":"Mr David Sim","name_elements":{"forename":"David","surname":"Sim","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352608","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"35bb9c3777c271285aeed06938cb52fab12f26ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13352608/persons-with-significant-control/individual/DsoU5msNvx2e781pnlqAg889mlc"},"name":"Mrs Caroline Nicola Rao","name_elements":{"forename":"Caroline","middle_name":"Nicola","surname":"Rao","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"08049648","data":{"address":{"address_line_1":"Old Penkridge Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 1HY","premises":"61","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"2973e87aa8e7dadc1e50573e66ed8077a43b5756","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08049648/persons-with-significant-control/individual/Fu73iqy1Qo7HeFrKsNcGn0tkB9Y"},"name":"Mr Howard Blakeley","name_elements":{"forename":"Howard","surname":"Blakeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13352758","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5DH","premises":"30","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"b4686a857312adfd3fa72a2eee64390fcf7a083d","kind":"individual-person-with-significant-control","links":{"self":"/company/13352758/persons-with-significant-control/individual/F2poHQicsQpkmAndnLIJ53ivwXw"},"name":"Mr Mahboob Hussain","name_elements":{"forename":"Mahboob","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13352918","data":{"address":{"address_line_1":"Lot Ben Youssef","country":"Morocco","locality":"Temara","premises":"No 7"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1993},"etag":"20f95d6df8cf222aa706239de6fae5e3f41f6927","kind":"individual-person-with-significant-control","links":{"self":"/company/13352918/persons-with-significant-control/individual/RL56HknZYvIr7Qw6Iop7ky10EN4"},"name":"Sarah Haddadi","name_elements":{"forename":"Sarah","surname":"Haddadi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13353028","data":{"address":{"address_line_1":"Rue 12","address_line_2":"Nador","country":"Morocco","locality":"Nador","postal_code":"62000","premises":"No 02","region":"Bouargu"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1996},"etag":"1bf42ccc597b9ccd6a82b1bfaba4b5333ecbacab","kind":"individual-person-with-significant-control","links":{"self":"/company/13353028/persons-with-significant-control/individual/LU-QO1d-kHP5z1wUGuA7ZZCkLxE"},"name":"Mr Ilyas Barkan","name_elements":{"forename":"Ilyas","surname":"Barkan","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353288","data":{"address":{"address_line_1":"1 Concorde Way","address_line_2":"Lewisham","country":"United Kingdom","locality":"London","postal_code":"SE16 2PY","premises":"Flat 4","region":"London"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"ff395b2429116fec3b71e2d8a078d950e2e72df1","kind":"individual-person-with-significant-control","links":{"self":"/company/13353288/persons-with-significant-control/individual/KhYlgRIMJQJ26ibPbvfa_ZaxSCA"},"name":"Mr Lewis Jordan Martin Wright","name_elements":{"forename":"Lewis","middle_name":"Jordan Martin","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353298","data":{"address":{"address_line_1":"Unit 30 Dynea Road","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5DN","premises":"The Coachworks Centre","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"1ab4f3498063e09320a437bd30ba29890a162977","kind":"individual-person-with-significant-control","links":{"self":"/company/13353298/persons-with-significant-control/individual/jqE4r7LVot5ItefYsucYYHrrZQY"},"name":"Mr Robin Michael Eastwood","name_elements":{"forename":"Robin","middle_name":"Michael","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13353288","data":{"address":{"address_line_1":"1 Concorde Way","country":"England","locality":"London","postal_code":"SE16 2PY","premises":"Flat 4"},"ceased_on":"2024-08-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"0ac878830fb5dbf58a17feeaac989918f4c46805","kind":"individual-person-with-significant-control","links":{"self":"/company/13353288/persons-with-significant-control/individual/xYcwx8Tm86eDIU5qwyUaiMu20nE"},"name":"Mr James Matthew Dborin","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Dborin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13353288","data":{"address":{"address_line_1":"Wall Park Road","country":"England","locality":"Brixham","postal_code":"TQ5 9UE","premises":"11","region":"Devon"},"ceased_on":"2024-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"00afe35d252c26635c922cf878858f7ea321dbae","kind":"individual-person-with-significant-control","links":{"self":"/company/13353288/persons-with-significant-control/individual/_gPvA6hrucQOUdfZkC7AYFyuKZc"},"name":"Mr Fergus David Gerald Finn","name_elements":{"forename":"Fergus","middle_name":"David Gerald","surname":"Finn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13353518","data":{"address":{"address_line_1":"Westfield Close","country":"England","locality":"Bath","postal_code":"BA2 2EB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"41dca1c53639b63621cb0d03f61cb9844bc0cb2b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353518/persons-with-significant-control/individual/dWB2gFTV_0dVUy4zg8O6t9Ia3U8"},"name":"Mr Ciaran Francis Hastie","name_elements":{"forename":"Ciaran","middle_name":"Francis","surname":"Hastie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353708","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 7QT","premises":"330"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"2ff4689e46c46c08381aac938380965487be06dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353708/persons-with-significant-control/individual/B9aRypT0Fm-NKFYG7Nt8Ptv_iwg"},"name":"Mrs Hale Akinci","name_elements":{"forename":"Hale","surname":"Akinci","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353718","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Bexley","postal_code":"DA5 2AL","premises":"7b","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"4fdd52cbb15a27400932310a8abce87102b3076a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353718/persons-with-significant-control/individual/-7mLPSP9g4ErcsxQMG-U9JTtgU0"},"name":"Mr James Edward Hawgood","name_elements":{"forename":"James","middle_name":"Edward","surname":"Hawgood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353908","data":{"address":{"address_line_1":"Chapel Road","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 4JW","premises":"Bratton Clovelly Garage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"55466987c76ef226ad4aa9f31aba999ddb06cba1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353908/persons-with-significant-control/individual/1foOnT2s9qSGa3SEsiAEBSyMOvI"},"name":"Mr Robert Kearley","name_elements":{"forename":"Robert","surname":"Kearley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353908","data":{"address":{"address_line_1":"Chapel Road","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 4JW","premises":"Bratton Clovelly Garage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"c686f3875345f822addfd7af6187589711f2531e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353908/persons-with-significant-control/individual/1tA7rS3S7kdsXqS0x_9EQesfelk"},"name":"Ms Sharon Lesley Hodgson","name_elements":{"forename":"Sharon","middle_name":"Lesley","surname":"Hodgson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354138","data":{"address":{"address_line_1":"Coppingford Road","address_line_2":"Sawtry","country":"England","locality":"Huntingdon","postal_code":"PE28 5XT","premises":"Lowen Chy, Whitehall Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"5a312d3dbb51aa44933778347b84b2b378c253a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13354138/persons-with-significant-control/individual/RRTdb0Ce21tNo7mPMWKP5jxSpZY"},"name":"Mr Matt Rosamond","name_elements":{"forename":"Matt","surname":"Rosamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354358","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3RT","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"3c16e668bf1660ca5242bc5abd562bdb03e68ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/13354358/persons-with-significant-control/individual/0eoEpxy0Fq8r_hbR1WPqs6Gngvc"},"name":"Amina Shahzad","name_elements":{"forename":"Amina","surname":"Shahzad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11905798","data":{"address":{"address_line_1":"Estate Office, Egginton Hall","address_line_2":"Egginton","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE65 6HP","premises":"Egginton Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"bed4fcd668e255b73b796f3715cfd8bb82168887","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11905798/persons-with-significant-control/individual/UPBAQ5s4SY75NRG--gmQWjtuNGc"},"name":"Ms Nicola Jayne Lympany","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Lympany","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13354138","data":{"address":{"address_line_1":"Coppingford Road","address_line_2":"Sawtry","country":"England","locality":"Huntingdon","postal_code":"PE28 5XT","premises":"Lowen Chy, Whitehall Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"0fa5a32148325d4e682031d883401ef58dc6a072","kind":"individual-person-with-significant-control","links":{"self":"/company/13354138/persons-with-significant-control/individual/G3OpQwPFRYnRyI0bMUA-3P0p-78"},"name":"Mrs Chloe Faye Rosamond","name_elements":{"forename":"Chloe","middle_name":"Faye","surname":"Rosamond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"SC696708","data":{"address":{"address_line_1":"Shoestanes Cottages","country":"Scotland","locality":"Heriot","postal_code":"EH38 5YA","premises":"5","region":"Scottish Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1998},"etag":"29ef53938ac1f28367f87851c15a510ba32e80c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696708/persons-with-significant-control/individual/9htOr4t-vwakaqq_9Ftuxr-c_5o"},"name":"Ms Mhairi Kate Finlayson","name_elements":{"forename":"Mhairi","middle_name":"Kate","surname":"Finlayson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13354138","data":{"address":{"address_line_1":"Burleigh Road","country":"England","locality":"St. Ives","postal_code":"PE27 3DF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"047b43aaede9dfd7147c0442fa97a41afb9c1dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13354138/persons-with-significant-control/individual/yUwAIfGRw2ZtvD0bPBY3kxD4Up8"},"name":"Mrs Nicola Jane Chessum","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Chessum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13354368","data":{"address":{"address_line_1":"Crabwood Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 9EY","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"82020a390bee9734084fb485a96af9072f4b7438","kind":"individual-person-with-significant-control","links":{"self":"/company/13354368/persons-with-significant-control/individual/yNw1Uw9_pa4lDacIej9cG82fEWs"},"name":"Mr Ibrahim Sen","name_elements":{"forename":"Ibrahim","surname":"Sen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"SC696708","data":{"address":{"address_line_1":"Shoestanes Cottages","country":"Scotland","locality":"Heriot","postal_code":"EH38 5YA","premises":"5","region":"Scottish Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"32a39602cbf7f2262324a1c4e7dce6e02e2178ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696708/persons-with-significant-control/individual/V6Mu9U_MpI9niW2-S4Zqv7flARo"},"name":"Ms Catherine Mary Finlayson","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Finlayson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354538","data":{"address":{"address_line_1":"Station Road","address_line_2":"Shiplake","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 3JS","premises":"Clement House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a2580713fc8773eed4ac0b6524f7bd15a6da5e61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354538/persons-with-significant-control/individual/5slLKN_a16qaMiRw07jJ2vYzHVY"},"name":"Mr Philip Henry Lowther Biggs","name_elements":{"forename":"Philip","middle_name":"Henry Lowther","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11700949","data":{"address":{"address_line_1":"World's End Estate","country":"England","locality":"London","postal_code":"SW10 0EA","premises":"Flat 48, Greaves Tower","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"75d92bee9fe3e531b0ea4608be4d869fc266fda2","kind":"individual-person-with-significant-control","links":{"self":"/company/11700949/persons-with-significant-control/individual/rFYdptWV4n21YR60OlTs3O4fzm8"},"name":"Miss Rushae Reid","name_elements":{"forename":"Rushae","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-28"}}
{"company_number":"04511809","data":{"address":{"address_line_1":"Mowbray Street","country":"England","locality":"Sheffield","postal_code":"S3 8EN","premises":"39"},"ceased_on":"2023-04-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"bf738cd548da917eed80f2fa7a5e15e3e7632a54","kind":"individual-person-with-significant-control","links":{"self":"/company/04511809/persons-with-significant-control/individual/kSP4ThXT1MtJt8IShrlfpX4vfYY"},"name":"Mr Carl Heaton","name_elements":{"forename":"Carl","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-28"}}
{"company_number":"SC614939","data":{"address":{"address_line_1":"Grannoch Place","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4BF","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"e2a24a4c23c5ff31e7161cca0e5baa8a69d16949","kind":"individual-person-with-significant-control","links":{"self":"/company/SC614939/persons-with-significant-control/individual/p6qyW-0hpsbdzeCC59EkpkQ2ly0"},"name":"Mr James Joseph Hamill","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Hamill","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"11704439","data":{"address":{"country":"England","locality":"Bognor Regis","postal_code":"PO21 2HW","premises":"3 Ockley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"1a039700d56700b3638ed6918e79ce582709bb04","kind":"individual-person-with-significant-control","links":{"self":"/company/11704439/persons-with-significant-control/individual/3wKjgSfB16_UZWo18oPCoir8A9U"},"name":"Mr Aviral Koirala","name_elements":{"forename":"Aviral","surname":"Koirala","title":"Mr"},"nationality":"Nepalese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-29"}}
{"company_number":"11704459","data":{"address":{"country":"England","locality":"London","postal_code":"E1 0LB","premises":"410 Commercial Road"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"eec8b0f63a786302cafddf020f55df18eecd278b","kind":"individual-person-with-significant-control","links":{"self":"/company/11704459/persons-with-significant-control/individual/eUKk3im0H9Z7-Qby15wy6lxKFAg"},"name":"Mr Muhit Abdul","name_elements":{"forename":"Muhit","surname":"Abdul","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-29"}}
{"company_number":"11704469","data":{"address":{"address_line_1":"The Pines","address_line_2":"Mangotsfield","country":"England","locality":"Bristol","postal_code":"BS16 9QY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"8bb8cfdf8eef20aef4ae997b68cab9e8087db85f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11704469/persons-with-significant-control/individual/0ci1AnPH7jXu8xrensgkF_XVQP0"},"name":"Miss Yuet Chun Law","name_elements":{"forename":"Yuet","middle_name":"Chun","surname":"Law","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-29"}}
{"company_number":"11705189","data":{"address":{"address_line_1":"439 Gillott Road","locality":"Birmingham","postal_code":"B16 9LJ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"111b7adf398ce606176ac1918e6339e32e5a5642","kind":"individual-person-with-significant-control","links":{"self":"/company/11705189/persons-with-significant-control/individual/zK7jjdrrsyWfAjf8OQQTBxqByz8"},"name":"Mr Imtiaz Khan","name_elements":{"forename":"Imtiaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11705199","data":{"address":{"address_line_1":"Seventh Avenue","country":"England","locality":"Bristol","postal_code":"BS7 0QD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"819c228024f932b5e460ed55ce8eb6a8e4fc64ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11705199/persons-with-significant-control/individual/tedk5E72Ea9DXJPGoa9Oz70XnpY"},"name":"Ismail Aydeniz","name_elements":{"forename":"Ismail","surname":"Aydeniz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-30"}}
{"company_number":"11705199","data":{"address":{"address_line_1":"Seventh Avenue","country":"England","locality":"Bristol","postal_code":"BS7 0QD","premises":"9"},"ceased_on":"2019-08-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ffcaa022fa821d45ff9705ed5229e78625a8a79c","kind":"individual-person-with-significant-control","links":{"self":"/company/11705199/persons-with-significant-control/individual/8q5LfvZQiAOPCFfSSwCxlsB00ZQ"},"name":"Haci Mehmet Oguzhan","name_elements":{"forename":"Haci","middle_name":"Mehmet","surname":"Oguzhan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-30"}}
{"company_number":"11720949","data":{"address":{"address_line_1":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G, Charles Henry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"221b5789f86594e5c088e144381334ece7755184","kind":"individual-person-with-significant-control","links":{"self":"/company/11720949/persons-with-significant-control/individual/mm0XgzZd9gr5pbvqi-bNqowdRw4"},"name":"Rachel Harris","name_elements":{"forename":"Rachel","surname":"Harris"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-11"}}
{"company_number":"04377458","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"8babcf70bf114632659ba9df0d08e9b4c3d907d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04377458/persons-with-significant-control/individual/8sRLxdu1EqzxiFUpm0-9FpGWcVk"},"name":"Miss Nadia Mehson","name_elements":{"forename":"Nadia","surname":"Mehson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"11720959","data":{"address":{"address_line_1":"St. Andrews Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HR","premises":"Anglia House, 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"7824a62e76b68e5dad4ce5c1d3d1f6d4d69e6dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11720959/persons-with-significant-control/individual/doyzGxie-qZTEI5aNrKemPK5XJ4"},"name":"Mr Christopher John Zanone","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Zanone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-11"}}
{"company_number":"13273028","data":{"address":{"address_line_1":"King Square","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"97d8d1bcb7a51a06317f7adb318f66890c3dd31d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273028/persons-with-significant-control/individual/OtgNpxB4q35S88ZYuCTsLcqDLFI"},"name":"Mr James William Kilmartin","name_elements":{"forename":"James","middle_name":"William","surname":"Kilmartin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-17"}}
{"company_number":"11720959","data":{"address":{"address_line_1":"St. Andrews Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HR","premises":"Anglia House, 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"99157dcf85d27f54d7715e5d819832251bbb5b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11720959/persons-with-significant-control/individual/UljE9cjcm1acmzZO8gL1obj9DW0"},"name":"Mr David Jon Gluckstein","name_elements":{"forename":"David","middle_name":"Jon","surname":"Gluckstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-11"}}
{"company_number":"13273028","data":{"address":{"address_line_1":"King Square","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4","region":"Somerset"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"3cca3ca0a030b41db1188249b0047139914cb6e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13273028/persons-with-significant-control/individual/Xja4_nhrgeTCw4dqVJURjRt_yiA"},"name":"Miss Lucy Victoria Page","name_elements":{"forename":"Lucy","middle_name":"Victoria","surname":"Page","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-17"}}
{"company_number":"13273028","data":{"address":{"address_line_1":"King Square","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4","region":"Somerset"},"ceased_on":"2024-01-26","etag":"490e1fd293c1f0e4672289b27af53676d80b0632","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Ltd Company","place_registered":"England And Wales","registration_number":"08974264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13273028/persons-with-significant-control/corporate-entity/s4FzouMUAW2ywfvkjIt6kzMkUMY"},"name":"Hawkfield Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-17"}}
{"company_number":"11720969","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3DN","premises":"318"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"58260e9f4fd4394b42efc299aea2ad18f0f3a051","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11720969/persons-with-significant-control/individual/8aR7CV8u2rh3L2HKdLBPvxQTxDY"},"name":"Mr Matthew David Ballington","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Ballington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-11"}}
{"company_number":"11720979","data":{"address":{"address_line_1":"Slater Avenue","country":"United Kingdom","locality":"Hebden Bridge","postal_code":"HX7 7DU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"a74f08bd3f40fc609768f3f89cf8c755e1b35928","kind":"individual-person-with-significant-control","links":{"self":"/company/11720979/persons-with-significant-control/individual/tNr9yqPJZGQZO34oeW37yuN4VKc"},"name":"Caroline Jane Hodgson","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Hodgson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11720979","data":{"address":{"address_line_1":"Greystones","address_line_2":"Bromham","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 2JT","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"08c80762cec237263c9b94098f42c4efb96929b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11720979/persons-with-significant-control/individual/H-OqAdj0ODXar1HU_MSc51gsiXw"},"name":"Reverend Heather Faith Serjeant","name_elements":{"forename":"Heather","middle_name":"Faith","surname":"Serjeant","title":"Reverend"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"13276638","data":{"address":{"address_line_1":"Laleham Road","country":"England","locality":"Shepperton","postal_code":"TW17 0DF","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"1821928843d34fcc089d050222be7f81b29b1976","kind":"individual-person-with-significant-control","links":{"self":"/company/13276638/persons-with-significant-control/individual/iIXyYqyAhH05nZzOXvDF22ULH3s"},"name":"Miss Fredrique Underwood","name_elements":{"forename":"Fredrique","surname":"Underwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13276638","data":{"address":{"address_line_1":"Laleham Road","country":"England","locality":"Shepperton","postal_code":"TW17 0DF","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"efe4d1a59adf1364096c6245f4ec8a7fe0c923fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13276638/persons-with-significant-control/individual/gk8hQ5mZJNN_Ubsi7Ii-M8Xwq1w"},"name":"Miss Mia Underwood","name_elements":{"forename":"Mia","surname":"Underwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-18"}}
{"company_number":"13277128","data":{"address":{"address_line_1":"Westward Road","country":"England","locality":"London","postal_code":"E4 8LZ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"eaf33b9e3e05dbca36fa091978d2a3fb9c5f22bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13277128/persons-with-significant-control/individual/70xHo7Qx7jyIfmBHoGCAgBAiu6A"},"name":"Tvetelina Lungarova","name_elements":{"forename":"Tvetelina","surname":"Lungarova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"09343629","data":{"address":{"address_line_1":"Witham Close","country":"England","locality":"Loughton","postal_code":"IG10 3BQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"ef57732da7ddee9f28b6347643990a25e96c3904","kind":"individual-person-with-significant-control","links":{"self":"/company/09343629/persons-with-significant-control/individual/uXP3zhesALtcl7v7mxVxNhakmps"},"name":"Mrs Lara Alicia Luck","name_elements":{"forename":"Lara","middle_name":"Alicia","surname":"Luck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-01"}}
{"company_number":"13277388","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"c0e00d7bf34b974313d455d6f2f14216c1f70a10","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13277388/persons-with-significant-control/individual/xxRW0c3pV67R245d-xHRxY1m8zM"},"name":"Jean-Marie Claude Roger Ferdegue","name_elements":{"forename":"Jean-Marie","middle_name":"Claude Roger","surname":"Ferdegue"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13277398","data":{"address":{"address_line_1":"Windmill House","country":"England","locality":"Gravesend","postal_code":"DA12 1BL","premises":"127-130","region":"Kent"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"47be293931f8c665530a0f30dbc9e1c62e97d2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13277398/persons-with-significant-control/individual/zTnnsyXQtTzGxUrN0jKZ-D3-XaU"},"name":"Mr Ram Labhaya","name_elements":{"forename":"Ram","surname":"Labhaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"02982159","data":{"address":{"address_line_1":"Sully Road","country":"Wales","locality":"Penarth","postal_code":"CF64 2TP","premises":"Ysgol Y Deri"},"ceased_on":"2025-11-13","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1968},"etag":"851dd4b3087053be9115b9d66dd4fe796957570b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02982159/persons-with-significant-control/individual/KEAw3jxlcCjL3OXlUku6vKy4W6c"},"name":"Ms Kerrie Pritchard","name_elements":{"forename":"Kerrie","surname":"Pritchard","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-30"}}
{"company_number":"13277668","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Denmark","date_of_birth":{"month":3,"year":1970},"etag":"f0dc74b99fa6000de73ddd8ea2b4cb48c6caea8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13277668/persons-with-significant-control/individual/p_LKWOO_I-5iD9xy_57NaeewLgI"},"name":"Mr Kenneth Betting","name_elements":{"forename":"Kenneth","surname":"Betting","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13277678","data":{"address":{"address_line_1":"Dartmouth Street","country":"England","locality":"West Bromwich","postal_code":"B70 8BP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"1ad6e06bde0d4529690b9a534931c80e0449de8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13277678/persons-with-significant-control/individual/lKGJlIjwUCUc8-0EXlEkrvlmOnU"},"name":"Mr Baljeet Singh","name_elements":{"forename":"Baljeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278518","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Bath","postal_code":"BA2 3AR","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"e3712f6976d79bba6bc8d1389a0dacfbef526116","kind":"individual-person-with-significant-control","links":{"self":"/company/13278518/persons-with-significant-control/individual/r3NzHXBl9ifOd8gycIDATZBlEgA"},"name":"Mr Michael Snook","name_elements":{"forename":"Michael","surname":"Snook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278518","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Bath","postal_code":"BA2 3AR","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"11877f603ebd84bf4070dc3126cb12f2a54bfbec","kind":"individual-person-with-significant-control","links":{"self":"/company/13278518/persons-with-significant-control/individual/8HoC3zxzs0mbfJdevAwePDyPWgM"},"name":"Mr Manuel Conti","name_elements":{"forename":"Manuel","surname":"Conti","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278988","data":{"address":{"address_line_1":"110 Quarry Road, Lancaster, Lancashire, En","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3TR","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"94944f142773d92874766d2c38cc3ae60ac8c375","kind":"individual-person-with-significant-control","links":{"self":"/company/13278988/persons-with-significant-control/individual/U3n1O7bjF4GxS2ZoAwRxWlrmNDU"},"name":"Mr. Ghulam Muhammad Sami Ullah Asif","name_elements":{"forename":"Ghulam","middle_name":"Muhammad Sami Ullah","surname":"Asif","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"02982159","data":{"address":{"address_line_1":"Sully Road","country":"Wales","locality":"Penarth","postal_code":"CF64 2TP","premises":"Ysgol Y Deri"},"ceased_on":"2025-11-17","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1971},"etag":"78b208eeb1de341966fb7bc087bdb8bd950a3fca","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02982159/persons-with-significant-control/individual/M9YPDh29dRE5d21jyP5H2jMWdGE"},"name":"Ms Rebecca Webber","name_elements":{"forename":"Rebecca","surname":"Webber","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-23"}}
{"company_number":"11104069","data":{"address":{"address_line_1":"9 Bicester Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9AG","premises":"Verna House","region":"Buckinghamshire"},"ceased_on":"2017-12-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"99f5d85e3ddb3c0cfee12f2d78189d833963a769","kind":"individual-person-with-significant-control","links":{"self":"/company/11104069/persons-with-significant-control/individual/AhxWl-lRC_VyYk36leTb9T7qsnw"},"name":"Mrs Rachel Bedford","name_elements":{"forename":"Rachel","surname":"Bedford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"13278998","data":{"address":{"address_line_1":"Crosby Road North","country":"England","locality":"Liverpool","postal_code":"L22 4QB","premises":"47"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"bb91e96dbe8b2217f8806481c7732553b2abaed1","kind":"individual-person-with-significant-control","links":{"self":"/company/13278998/persons-with-significant-control/individual/pf9nRJx2ZNd47ZukAiA7H6A3hwM"},"name":"Mr Stephen Rice","name_elements":{"forename":"Stephen","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"13278998","data":{"address":{"address_line_1":"Crosby Road North","country":"England","locality":"Liverpool","postal_code":"L22 4QB","premises":"47"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"99cc89b793a31b86e48b2d0005847c2c50062950","kind":"individual-person-with-significant-control","links":{"self":"/company/13278998/persons-with-significant-control/individual/D-emr1l3mqCxB_emc60ROmhA6qI"},"name":"Mr Neil Richard Fairbrother","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Fairbrother","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"10979198","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 7LA","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"cbcedd85d78b4ac9806a76292273efd6ef3c7d82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10979198/persons-with-significant-control/individual/MnEtBI75LLCHDWO5RNy8nQHBFUU"},"name":"Mr Abdul Qadeer Butt","name_elements":{"forename":"Abdul","middle_name":"Qadeer","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"SC615919","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Cowdenbeath","postal_code":"KY4 8JR","premises":"91","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"334d7d969b43049a2b85010e4fa55ace02cc8bef","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC615919/persons-with-significant-control/individual/TEI5layvsY53LufdWAYxlaL1c38"},"name":"Miss Monica Kaikai","name_elements":{"forename":"Monica","surname":"Kaikai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"13279328","data":{"address":{"address_line_1":"Crucible Close","address_line_2":"Mushet Industrial Park","country":"England","locality":"Coleford","postal_code":"GL16 8RE","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"6804dc7173469ddecbfee4e5dbd3b97bbeb48aea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"OVERSBY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Stuart Paterson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13279328/persons-with-significant-control/individual/WileHef-gM8bXmWocN4A4bIPL04"},"name":"Mr Stuart Paterson","name_elements":{"forename":"Stuart","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"11724299","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"St. Albans","premises":"113"},"etag":"9ad2c28c63b57151adb60e9f72aa0199ec9be05e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"10676361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11724299/persons-with-significant-control/corporate-entity/hgjg-5FMmXmCNjSAdJrifQNu4Tg"},"name":"Kapoor Properties Investment Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-12"}}
{"company_number":"13279678","data":{"address":{"address_line_1":"Accurate Accountant Co Ltd  Green Lanes","country":"England","locality":"London","postal_code":"N4 1EY","premises":"427"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"7c712037342db6ae46929404cf7bc9fc041851d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13279678/persons-with-significant-control/individual/SqHaD0ykYUnWRTjuKj7Z7JfRe4Q"},"name":"Mr Erol Koca","name_elements":{"forename":"Erol","surname":"Koca","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-19"}}
{"company_number":"11724299","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"St. Albans","premises":"113"},"etag":"9b0ee8844e458ded9b7aa6d69a4cc5cdef97675c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"11717625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11724299/persons-with-significant-control/corporate-entity/fPeos2O_3aGRNxipZYYawHrTU3M"},"name":"Sj Uk Property Investment Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-12"}}
{"company_number":"13302238","data":{"address":{"address_line_1":"Jubilee Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 8AT","premises":"99","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"8dce4e05e463a454aeeb5bb7f83d3572adddb8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13302238/persons-with-significant-control/individual/qDrSNT6JFUHLc6A8dU5nZlAvgsw"},"name":"Katherine Russell","name_elements":{"forename":"Katherine","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"11724419","data":{"address":{"address_line_1":"St. Annes Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS11 8BJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"67e2cd8902a0b655730ce6fa6039d3e547ca1a72","kind":"individual-person-with-significant-control","links":{"self":"/company/11724419/persons-with-significant-control/individual/Y4FR8i0PXrWxsB1o5HVIBx9asNc"},"name":"Mr Karsten Driscoll","name_elements":{"forename":"Karsten","surname":"Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"06811978","data":{"address":{"address_line_1":"Puma Way","country":"England","locality":"Coventry","postal_code":"CV1 2TT","premises":"The Technocentre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"e522f38af8470814314c066cf13a879fd06d1c97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06811978/persons-with-significant-control/individual/-yWf3u1fP4OtSMDknbxM6BhDh-w"},"name":"Mr Perninderjit Singh Dhadwar","name_elements":{"forename":"Perninderjit","middle_name":"Singh","surname":"Dhadwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"05593689","data":{"address":{"address_line_1":"25 Fieldway, Wavertree Garden","address_line_2":"Suburb, Liverpool","postal_code":"L15 7LU"},"ceased_on":"2023-06-01","country_of_residence":"Russia","date_of_birth":{"month":1,"year":1972},"etag":"f9c204c999cbd4da32f8f40a2a8e34995c3703fe","kind":"individual-person-with-significant-control","links":{"self":"/company/05593689/persons-with-significant-control/individual/3xzQqaHonkrvPDylAE60vYCKjQ8"},"name":"Mr Sergey N/A Goroshchenko","name_elements":{"forename":"Sergey","middle_name":"N/A","surname":"Goroshchenko","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-10-14"}}
{"company_number":"13302248","data":{"address":{"address_line_1":"Welch House","address_line_2":"90-92 High Street","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"448e690b1c5e9b24cc9f499be6f0b32026860aae","kind":"individual-person-with-significant-control","links":{"self":"/company/13302248/persons-with-significant-control/individual/L12G0n8Sc4hMkZaumeIOWUVrGXk"},"name":"Hannah Lee","name_elements":{"forename":"Hannah","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11724459","data":{"address":{"address_line_1":"Dulwich Road","country":"United Kingdom","locality":"London","postal_code":"SE24 0PA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"254e4cc6af9dc6d00b9ce284830780854aa9940e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11724459/persons-with-significant-control/individual/XG2EpioFVkyghhn0kMYLc_C14Ow"},"name":"Mr Barrington Nawaf Bent","name_elements":{"forename":"Barrington","middle_name":"Nawaf","surname":"Bent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"13302628","data":{"address":{"address_line_1":"Ash Tree Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5SA","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"b69761d61b872ca2322aa3cba24da451d636cc0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13302628/persons-with-significant-control/individual/S3HUAi7d5_SbgSdZHdF1FT0JpA4"},"name":"Miss Jesica Molina Aspinall","name_elements":{"forename":"Jesica","surname":"Molina Aspinall","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11724719","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1982},"etag":"d6d7008f9619f1a64a4cecc124730e9d045b889c","kind":"individual-person-with-significant-control","links":{"self":"/company/11724719/persons-with-significant-control/individual/zG7-cLDfD8_0B3lyH-KbFhN9HYM"},"name":"Mr Juan Albaladejo","name_elements":{"forename":"Juan","surname":"Albaladejo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-12"}}
{"company_number":"10782568","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10782568 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"1d59cc38ab3f2d647d38dfddc4696e6b6d07bd54","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10782568/persons-with-significant-control/individual/J54rawrTMNTsaekd6mHI-AdVhiU"},"name":"Mr Daniel Laing","name_elements":{"forename":"Daniel","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-22"}}
{"company_number":"08583898","data":{"address":{"address_line_1":"Lostock Office Park Lynstock Way","address_line_2":"Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SG","premises":"Unit B"},"etag":"1288d1dd2b8913d6dadeee7c0c6c33db1e9044ac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"13189554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08583898/persons-with-significant-control/corporate-entity/hjedpQbn9NrqzU7gzijaf1drgTE"},"name":"Gorilla Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13303418","data":{"address":{"address_line_1":"Station Parade","country":"England","locality":"Barking","postal_code":"IG11 8DR","premises":"36-38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"a5309ff26c26878febfd32522b0eb0e8d624eba5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303418/persons-with-significant-control/individual/1rBNsfXcBLCwCHIi1kod6uSnjeg"},"name":"Ms Sumaiya Sultana Afroze Ahamed","name_elements":{"forename":"Sumaiya","middle_name":"Sultana","surname":"Afroze Ahamed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11099209","data":{"address":{"address_line_1":"Warmsworth Halt","address_line_2":"Warmsworth","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 9FE","premises":"Unit 5. Warmsworth Halt Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"500a2d21fc2fd1100e76bba60039394d43b65dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099209/persons-with-significant-control/individual/PKafz_3ta4Y6PsXqqvqYttZYBWI"},"name":"Shane Steven Miller","name_elements":{"forename":"Shane","middle_name":"Steven","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-14"}}
{"company_number":"10051738","data":{"address":{"address_line_1":"Mount Stewart Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0JY","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"c6c8d093165ec8633eaba0575e8c8d7263b30dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10051738/persons-with-significant-control/individual/jT0rrYYEGhw3tEm3Owe6x1O1euc"},"name":"Mrs Annapurna Sivasankaran","name_elements":{"forename":"Annapurna","surname":"Sivasankaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"13303878","data":{"address":{"address_line_1":"High Street","address_line_2":"Rishton","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 4LQ","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"1eb11dba5fe08af0892e8df73db3cfc45ad4cccc","kind":"individual-person-with-significant-control","links":{"self":"/company/13303878/persons-with-significant-control/individual/Tl940QKpzUNYW_b4z0wuxqv3B3U"},"name":"Miss Derrian Ifould","name_elements":{"forename":"Derrian","surname":"Ifould","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"13303878","data":{"address":{"address_line_1":"High Street","address_line_2":"Rishton","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 4LQ","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"81cf7723bed905bcf6df403ab48c7c1882b0123f","kind":"individual-person-with-significant-control","links":{"self":"/company/13303878/persons-with-significant-control/individual/1eZsIjuyMI_z2wX0ummyhKTVMqc"},"name":"Mrs Antonia Greaves","name_elements":{"forename":"Antonia","surname":"Greaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"11724799","data":{"address":{"address_line_1":"Plashet Grove","country":"England","locality":"London","postal_code":"E6 1AE","premises":"46"},"ceased_on":"2020-02-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c40e2b1962e552279cc17240d155ed1639670da8","kind":"individual-person-with-significant-control","links":{"self":"/company/11724799/persons-with-significant-control/individual/5bcmN1HTO1jL2rfEJaeIoYQdWvE"},"name":"Mr Mohammad Shamsul Alam Talukder","name_elements":{"forename":"Mohammad","middle_name":"Shamsul Alam","surname":"Talukder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"13321368","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Office 7a, 7 Kings Charles Court"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4dfd4ddb3e265a6b35bd8a80478574e73a20e74f","kind":"individual-person-with-significant-control","links":{"self":"/company/13321368/persons-with-significant-control/individual/sn_p4Oz0608RDWkpcCjRziDO1wk"},"name":"Sarah Dunn","name_elements":{"forename":"Sarah","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"02230149","data":{"address":{"address_line_1":"Bridge Nurseries","address_line_2":"Green Lane,Four Elms","locality":"Edenbridge,Kent","postal_code":"TN8 6RN"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"939c1e12706c1254fef585f41316947aedddebec","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02230149/persons-with-significant-control/individual/CVMmPPY3ZVuNviinoVnV3CLWmRw"},"name":"Mr Jonathan Edward Childs","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Childs","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-04-06"}}
{"company_number":"10439779","data":{"address":{"address_line_1":"11 Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Kalamu House"},"ceased_on":"2019-08-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"debd5595c8701606362193b25311e05561071936","kind":"individual-person-with-significant-control","links":{"self":"/company/10439779/persons-with-significant-control/individual/xEFDVDpEuf_NhiSErpHieyr5iDA"},"name":"Mr Harpal Singh Kandhari","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Kandhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"09698568","data":{"address":{"address_line_1":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 2XU","premises":"Unit8, Dock Offices"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"acfd989e184945b26a0410bc14875c3ab7fb9aca","kind":"individual-person-with-significant-control","links":{"self":"/company/09698568/persons-with-significant-control/individual/OH_X3eG2qtPelyrgGa-muDO1QM0"},"name":"Mr Edwin Webb","name_elements":{"forename":"Edwin","surname":"Webb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"13323058","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Reading","postal_code":"RG30 1HJ","premises":"549"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"dce69e40f57e05e7d7c14c8087dd7640bdfbb924","kind":"individual-person-with-significant-control","links":{"self":"/company/13323058/persons-with-significant-control/individual/n2CQ6rSheiaHZFhTwoiD_B8QrAQ"},"name":"Constanta Ruxandra Dragana","name_elements":{"forename":"Constanta","middle_name":"Ruxandra","surname":"Dragana"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11724869","data":{"address":{"address_line_1":"Kingsbury Avenue","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4PU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"290aad4e6ff7d5cd7ba6778d06af4da600184edc","kind":"individual-person-with-significant-control","links":{"self":"/company/11724869/persons-with-significant-control/individual/S-bUbyrWG993EW_teWurIhKi1C0"},"name":"Mala Joshi","name_elements":{"forename":"Mala","surname":"Joshi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11724869","data":{"address":{"address_line_1":"Kingsbury Avenue","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4PU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"4b0d7d6b97f1a4b168d4e808f6f14f2435376d69","kind":"individual-person-with-significant-control","links":{"self":"/company/11724869/persons-with-significant-control/individual/t67HUvMnoI2jwt6wDGFL4Jbh0R0"},"name":"Mina Joshi","name_elements":{"forename":"Mina","surname":"Joshi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"13323168","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"65"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1973},"etag":"e6b9cea0021b91f9676f0b1a9a52b553758db013","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323168/persons-with-significant-control/individual/8YkOaIfaLMyU9WmxR_LHRwwRKRc"},"name":"Mr Lars Andersen","name_elements":{"forename":"Lars","surname":"Andersen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"OC421079","data":{"address":{"address_line_1":"Citypoint 16th Floor","address_line_2":"One Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9AW","premises":"C/O Paul Finlan, Duane Morris"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"a132b465a23973c4c41485fb512cae0c7e26ccc3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC421079/persons-with-significant-control/individual/ojtKFZ2EibVJc3XFPdnhz0x7kR8"},"name":"Mr Julian Hugo Nelberg","name_elements":{"forename":"Julian","middle_name":"Hugo","surname":"Nelberg","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-12-10"}}
{"company_number":"07916378","data":{"address":{"address_line_1":"Holme Lacy Industrial Estate","country":"England","locality":"Hereford","postal_code":"HR2 6DR","premises":"Sme House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"47d88dd1601f67c9880e9bba4210c34b09f086e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"DTBC LTD ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Victoria Ann Dutton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07916378/persons-with-significant-control/individual/Ped5_uhGo-78-TVZ1-qIkcuo0Zs"},"name":"Miss Victoria Ann Margaret Dutton","name_elements":{"forename":"Victoria","middle_name":"Ann Margaret","surname":"Dutton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"13323178","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Office 86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"ae8592e038ae0586f1079653572bbe9385a8dd89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323178/persons-with-significant-control/individual/W9DZ2tsFuG7ZJupsyOpBDE4vPZg"},"name":"Mr Ethan Samuel Bailey","name_elements":{"forename":"Ethan","middle_name":"Samuel","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"SC695138","data":{"address":{"address_line_1":"Tweedsmuir Road","country":"Scotland","locality":"Glasgow","postal_code":"G52 2EF","premises":"245"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1999},"etag":"a7e9864d91b7a4a928fa42475ea923af471d78d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695138/persons-with-significant-control/individual/ur070MzLdUhZyAipIfgaGVxakhY"},"name":"Miss Lauren Fay O'Neill","name_elements":{"forename":"Lauren","middle_name":"Fay","surname":"O'Neill","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11735869","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"3 The Exchange"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"4429a45ff8821844c6ad6b0ecd2cdfc5334ac4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11735869/persons-with-significant-control/individual/t6VuInX3-ziLNj9qu65P3FBUIPc"},"name":"Mr Rokas Valantinas","name_elements":{"forename":"Rokas","surname":"Valantinas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-20"}}
{"company_number":"13323288","data":{"address":{"address_line_1":"Kensal Road","country":"England","locality":"London","postal_code":"W10 5BN","premises":"Studio 214, Canalot Studios"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9407b8c97f55ce8987ce1280123b5a6a41e9bbab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323288/persons-with-significant-control/individual/19GEL7rnAUe19saa8b4Fi5VBfSs"},"name":"Miss Sharanjit Kang","name_elements":{"forename":"Sharanjit","surname":"Kang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"11746129","data":{"address":{"address_line_1":"Banks Street","country":"England","locality":"Blackpool","postal_code":"FY1 2DT","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"88da326ca29bc3f23f1084460c3d9f297c6ee1a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11746129/persons-with-significant-control/individual/OrwVaINH0eeP9scOLYwLT8Y77GI"},"name":"Mr Richard Cahill","name_elements":{"forename":"Richard","surname":"Cahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"11746149","data":{"address":{"address_line_1":"Quorn Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3NT","premises":"34","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"6a0e82771fbbaf135abd7ed9af30cb916953716e","kind":"individual-person-with-significant-control","links":{"self":"/company/11746149/persons-with-significant-control/individual/ccU7fsxkWQi_Ulx022di57sfDBU"},"name":"Mr Asif Patel Abdullah","name_elements":{"forename":"Asif","surname":"Patel Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"12147848","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Nepal","date_of_birth":{"month":2,"year":1969},"etag":"032787bcb7dc0fec00efde4810c957873892c9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12147848/persons-with-significant-control/individual/vPzu4xOT-zATEInHVBEE7_C_TKs"},"name":"Hari Man Lama","name_elements":{"forename":"Hari","middle_name":"Man","surname":"Lama"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2021-04-08"}}
{"company_number":"11787899","data":{"address":{"address_line_1":"Etherley Road","country":"England","locality":"London","postal_code":"N15 3AT","premises":"76a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"bcf003516737763eca95290a1ef4815f77f0f214","kind":"individual-person-with-significant-control","links":{"self":"/company/11787899/persons-with-significant-control/individual/lXOqkcZM8MEzwB0coe1GQPuh3Pk"},"name":"Mrs Beata Iwona Palen","name_elements":{"forename":"Beata","middle_name":"Iwona","surname":"Palen","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-25"}}
{"company_number":"13323548","data":{"address":{"address_line_1":"Elco Mill","address_line_2":"Shaw Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 1HF","premises":"Unit 4","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"7bf80086cfa8a496eff1596dbc950e66dee22cef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323548/persons-with-significant-control/individual/dMfn6c_EWeO5GRZpHq4Ac54iM1k"},"name":"Mr Yakub Mohmed","name_elements":{"forename":"Yakub","surname":"Mohmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13323548","data":{"address":{"address_line_1":"Elco Mill","address_line_2":"Shaw Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 1HF","premises":"Unit 4","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"94c905336401d8d1961e4c6f458cbea988a089da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323548/persons-with-significant-control/individual/Unh8IMWhc57jcKZFz1__IbJ9qCE"},"name":"Mr Faruk Yusuf Banglawala","name_elements":{"forename":"Faruk","middle_name":"Yusuf","surname":"Banglawala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"11580239","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"b7fd6b7ca0c911e92bb7f9b32464e2a9fc09b178","kind":"individual-person-with-significant-control","links":{"self":"/company/11580239/persons-with-significant-control/individual/mVXNd9yNPu7PxG_WdGSqxlwzdd4"},"name":"Miss Lisa Patricia Boyce","name_elements":{"forename":"Lisa","middle_name":"Patricia","surname":"Boyce","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"13323878","data":{"address":{"address_line_1":"Charterhouse Road","country":"England","locality":"Godalming","postal_code":"GU7 2AQ","premises":"36"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":5,"year":1984},"etag":"fc4024b118ee6f5b8fd3d6d13cd4b80e67d0952f","kind":"individual-person-with-significant-control","links":{"self":"/company/13323878/persons-with-significant-control/individual/4FxsG3cVIRN1fL6zuW1KY-jfHys"},"name":"Mr Alexander Casey Walker","name_elements":{"forename":"Alexander","middle_name":"Casey","surname":"Walker","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"06309829","data":{"address":{"address_line_1":"14-18","address_line_2":"Forest Road","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House","region":"Essex"},"ceased_on":"2025-10-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c64845165718ae3b4dc689f8a414caf68a4af91c","kind":"individual-person-with-significant-control","links":{"self":"/company/06309829/persons-with-significant-control/individual/8gZn4yAtJh1GphhwyXfb-4zvtxY"},"name":"Mrs Nancy Barrows","name_elements":{"forename":"Nancy","surname":"Barrows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-31"}}
{"company_number":"13323878","data":{"address":{"address_line_1":"Charterhouse Road","country":"England","locality":"Godalming","postal_code":"GU7 2AQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"3b4401bdf5a3d134c9e9cc8e7939b769610f002d","kind":"individual-person-with-significant-control","links":{"self":"/company/13323878/persons-with-significant-control/individual/bCKgjUIeWWBEysqr_6L7wN1tG-o"},"name":"Mr David James Minchin","name_elements":{"forename":"David","middle_name":"James","surname":"Minchin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"11788019","data":{"address":{"address_line_1":"Worle Park Way","address_line_2":"Worle","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6WA","premises":"505"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"4e0b3b0bc15492190cc1ffa785f30ee4e6b2bc2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11788019/persons-with-significant-control/individual/XB_sbMRZ7NM0I_bphqvnMUgIUAo"},"name":"Mr Didier Pierre Marie Colin","name_elements":{"forename":"Didier","middle_name":"Pierre Marie","surname":"Colin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"13323888","data":{"address":{"address_line_1":"The Haven","country":"England","locality":"Southsea","postal_code":"PO4 8YQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d864ac372980e0dc547f56a363b1160499b988df","kind":"individual-person-with-significant-control","links":{"self":"/company/13323888/persons-with-significant-control/individual/3h8I6o5UMkTHvxOWaw3GzaqDMpo"},"name":"Mrs Hannah Elizabeth Payne-Cook","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Payne-Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13324168","data":{"address":{"address_line_1":"Sun House","address_line_2":"2 - 4 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"C/O Digi Accountancy"},"etag":"e646ad17c838fa7382eb085df7111ac381b47196","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13320319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13324168/persons-with-significant-control/corporate-entity/0XICKjW3FoIgfiG3rq3C-ci78Kk"},"name":"What’S Your Beef Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-09"}}
{"company_number":"11788369","data":{"address":{"address_line_1":"Beaufort Street","country":"England","locality":"London","postal_code":"SW3 5AG","premises":"Flat 45, Beaufort Mansions"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"3094ea0186979772bb393e2e3b3befbfff3dc83d","kind":"individual-person-with-significant-control","links":{"self":"/company/11788369/persons-with-significant-control/individual/emBCTmgayXx1QILtXxzlsMP3uYc"},"name":"Mr Jamie Marchant","name_elements":{"forename":"Jamie","surname":"Marchant","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-25"}}
{"company_number":"13324358","data":{"address":{"address_line_1":"High Street","address_line_2":"Pensnett","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8XD","premises":"12","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"743fd2c1dffbc535df06f20ea3576eb3dfb24937","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13324358/persons-with-significant-control/individual/PCkBYMBL5qHOkfMwxvX7oCIKb1A"},"name":"Mr Benjamin Kevin Marklew","name_elements":{"forename":"Benjamin","middle_name":"Kevin","surname":"Marklew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-09"}}
{"company_number":"13324358","data":{"address":{"address_line_1":"High Street","address_line_2":"Pensnett","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8XD","premises":"12","region":"West Midlands"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"97a6e70926ccbd458f35605c8c53c340bc805f71","kind":"individual-person-with-significant-control","links":{"self":"/company/13324358/persons-with-significant-control/individual/1W5gnEc1mPXsdy6qHMcLPZ5zxHY"},"name":"Mr Andrew David Broadfoot","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Broadfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"11792619","data":{"address":{"address_line_1":"Oaks House, Back Lane","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 5TA","premises":"Storage In Loughborough Ltd"},"country_of_residence":"South Africa","date_of_birth":{"month":5,"year":1977},"etag":"75bb53fccd8823a6bec06852c31f66aae46afcf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11792619/persons-with-significant-control/individual/TydroOM9QcJBL0cbzTJR4wdR4ok"},"name":"Sphiwe Msomi","name_elements":{"forename":"Sphiwe","surname":"Msomi"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"13324368","data":{"address":{"address_line_1":"Coed Y Garn","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3FQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"53c030595e547c62e6ab1dd86788674530904bef","kind":"individual-person-with-significant-control","links":{"self":"/company/13324368/persons-with-significant-control/individual/G9Qts84F0gnQxtx_XczOrqR9v5g"},"name":"Mrs Katy Louise Wills","name_elements":{"forename":"Katy","middle_name":"Louise","surname":"Wills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"11792659","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"f42c9e25786e561f63bf75f12fe459fc12e540d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11792659/persons-with-significant-control/individual/-OfI32DExUIjVFP4EbpECBCvtag"},"name":"Miss Mina Blessing Amachree","name_elements":{"forename":"Mina","middle_name":"Blessing","surname":"Amachree","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"13325448","data":{"address":{"address_line_1":"Gh3 Imm 43 Etage 3 Appt 13","country":"Morocco","locality":"Casablanca","postal_code":"22723","premises":"Bassatine Rahma2"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1985},"etag":"bbf1a2a8c673e86cb95236cbd2f4efcc7bceeb8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13325448/persons-with-significant-control/individual/391PdhweiqetTSDEPtq8uWxxE_c"},"name":"Karam Essafi","name_elements":{"forename":"Karam","surname":"Essafi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"11796979","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Southampton","postal_code":"SO15 8RJ","premises":"15 Beech Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"baa36d6ffa6b722c1411623f61e62b75df773dd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796979/persons-with-significant-control/individual/K9hrtTNnNI1-p5PtsGAbNCxccN4"},"name":"Mr Constantin-Marius Nadasanu","name_elements":{"forename":"Constantin-Marius","surname":"Nadasanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"SC695208","data":{"address":{"address_line_1":"Main Street","address_line_2":"Redding","country":"Scotland","locality":"Falkirk","postal_code":"FK2 9YB","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"2dd7818af1e429036c3b8daa0a1a1f289906a8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC695208/persons-with-significant-control/individual/Q_SKr1Sr0HzIeL653RU9UGP3yWI"},"name":"Miss Gayle Stuart","name_elements":{"forename":"Gayle","surname":"Stuart","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13325758","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"f64d880e44318043a323d245e883f053e8a39bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13325758/persons-with-significant-control/individual/jGjX8Nj2XH1NUCO-RrUHozQAowM"},"name":"Mr Jack Oliver James Hanson","name_elements":{"forename":"Jack","middle_name":"Oliver James","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-09"}}
{"company_number":"11797009","data":{"address":{"address_line_1":"Sunridge Close","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 0LT","premises":"41 Sunridge Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"6861da5f64e4a77fe37c3bef7e0580ac0eba19c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11797009/persons-with-significant-control/individual/0zWgf8nx6YItrP_tBvjSpRoQa6w"},"name":"Miss Nicola Jane Hand","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Hand","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"13326338","data":{"address":{"address_line_1":"Oxford Avenue","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 9BX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"85cc1db087b4934cd9092e1e6ea31f1a8428452b","kind":"individual-person-with-significant-control","links":{"self":"/company/13326338/persons-with-significant-control/individual/hD16VDXYFDoRQWnwtR6qPxZ_Zk0"},"name":"Mr Wayne Priest","name_elements":{"forename":"Wayne","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"11797019","data":{"address":{"address_line_1":"Paedswood Road South","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 2BN","premises":"Tyn Y Coed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"df151dc9eb623cc9fbc7b6f841d19f0ece8d0f09","kind":"individual-person-with-significant-control","links":{"self":"/company/11797019/persons-with-significant-control/individual/_2vCyQZOORO0iFeyjJwtwD3AIJM"},"name":"Mr Arthur Moore","name_elements":{"forename":"Arthur","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-30"}}
{"company_number":"11630078","data":{"address":{"address_line_1":"Marconi Plaza","country":"England","locality":"Chelmsford","postal_code":"CM1 1GN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4ea66728fdc4fbf11ab27057660750c3d985dff3","kind":"individual-person-with-significant-control","links":{"self":"/company/11630078/persons-with-significant-control/individual/6IkrvBJFn-Ch2NbXOoUnHwhmFJk"},"name":"Mr Olaniyi Richard Olatunji","name_elements":{"forename":"Olaniyi","middle_name":"Richard","surname":"Olatunji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11798659","data":{"address":{"address_line_1":"Mercer Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4LQ","premises":"1a Fishwick Park"},"ceased_on":"2020-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"53fe4e21947e64eef6a0c061659d1e1270f53070","kind":"individual-person-with-significant-control","links":{"self":"/company/11798659/persons-with-significant-control/individual/b2EMQQl8cT7OlnB72eTeg_rnBmM"},"name":"Mr Khalid Bux","name_elements":{"forename":"Khalid","surname":"Bux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-31"}}
{"company_number":"13326348","data":{"address":{"address_line_1":"Lawnt","country":"United Kingdom","locality":"Denbigh","postal_code":"LL16 4SU","premises":"Segrwyd Hall","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"69da06c9018ac67387093b4611ab68274e02769a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"EDWARDS VEEDER LLP ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"OWEN BARRY KNOX"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13326348/persons-with-significant-control/individual/QT0ZvR2GOEl3TCecDB9hZSLCOgE"},"name":"Mr Owen Barry Knox","name_elements":{"forename":"Owen","middle_name":"Barry","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13326668","data":{"address":{"address_line_1":"Seymer Road","country":"England","locality":"Romford","postal_code":"RM1 4LA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"a270936f16ce29654db192da057d4c5d64d4de04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13326668/persons-with-significant-control/individual/zHLevvmFeoDzMGHMMPvE4U2VAGo"},"name":"Mrs Tetyana Nykorovych","name_elements":{"forename":"Tetyana","surname":"Nykorovych","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"11798689","data":{"address":{"address_line_1":"Oak Hill Road","country":"England","locality":"Surbiton","postal_code":"KT6 6EH","premises":"Flat 5 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"2ea08903a323a7f5e80ebe11a24f7a5786814d09","kind":"individual-person-with-significant-control","links":{"self":"/company/11798689/persons-with-significant-control/individual/qvAB75_xQvnb42K67cai1W4CtJk"},"name":"Ms Haley Krystina Walters","name_elements":{"forename":"Haley","middle_name":"Krystina","surname":"Walters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"13327058","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"ab0bdf37ea89a313e05189b62819ccf01a75fd2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13327058/persons-with-significant-control/individual/JBfHrHVd5u2DjDAOlue8R19ZRlA"},"name":"Mr Ashley Craig Risby","name_elements":{"forename":"Ashley","middle_name":"Craig","surname":"Risby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-09"}}
{"company_number":"13327058","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"35097c971ac10c7c02e9b52453bc8f447ba2727d","kind":"individual-person-with-significant-control","links":{"self":"/company/13327058/persons-with-significant-control/individual/A7vpNjn_qlu2ndSgVnk4v0N1i6s"},"name":"Mr Peter Sydney Albert Robert Lucas","name_elements":{"forename":"Peter","middle_name":"Sydney Albert Robert","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-09"}}
{"company_number":"11798709","data":{"address":{"address_line_1":"Chillies Lane","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 4AD","premises":"High Hurstwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"c532a5983dc4842598719abe09dfcd378731d111","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11798709/persons-with-significant-control/individual/9_R5GXdr12qcrN88JbiHmszjagM"},"name":"Mr John Jeffrey Wolsey-Cooper","name_elements":{"forename":"John","middle_name":"Jeffrey","surname":"Wolsey-Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11798719","data":{"address":{"address_line_1":"1 Dignum Street","country":"England","locality":"London","postal_code":"N1 0FJ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"eca00524ead779ff63568014278c4a72fc9fa5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11798719/persons-with-significant-control/individual/RvN56i4HDGvKFMqA9J5202eUn6E"},"name":"Tahir Khan","name_elements":{"forename":"Tahir","surname":"Khan"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-31"}}
{"company_number":"13327518","data":{"address":{"address_line_1":"Flat 6","address_line_2":"Belgrave Road","country":"England","locality":"Bristol","postal_code":"BS8 2AA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"7be2a9c7ad9a2f3fc618f35b99974b73e44dbb69","kind":"individual-person-with-significant-control","links":{"self":"/company/13327518/persons-with-significant-control/individual/sD_7FFrpnDEPafeBoQq2-umnP_M"},"name":"Mr Xavier Ryan Ellis","name_elements":{"forename":"Xavier","middle_name":"Ryan","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"11800059","data":{"address":{"address_line_1":"1 Longton Avenue","country":"United Kingdom","locality":"London","postal_code":"SE26 6RA","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"c434a026b24306d2c2460b6971871f4986df9084","kind":"individual-person-with-significant-control","links":{"self":"/company/11800059/persons-with-significant-control/individual/tPZl2PW7vuAlqp0Ydltr1kOWxY8"},"name":"Mr Nikolay Lazarov","name_elements":{"forename":"Nikolay","surname":"Lazarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"13327788","data":{"address":{"country":"England","locality":"Haywards Heath","postal_code":"RH16 4UE","premises":"13 Cheney Crescent","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"60a76fe16dc9060e0957f75eba1f6f699d3741fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327788/persons-with-significant-control/individual/KtNs5ZpgQL9ih8H2OH0GoFaV_iM"},"name":"Mr Giorgio Caenazzo","name_elements":{"forename":"Giorgio","surname":"Caenazzo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13327788","data":{"address":{"country":"England","locality":"Haywards Heath","postal_code":"RH16 4UE","premises":"13 Cheney Crescent","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"4a243a402f8a1fb94995f2756cc01dfdfaae981f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327788/persons-with-significant-control/individual/U3h-WXrjuGd5WxVo6E89jWsVjY4"},"name":"Mrs Karina De Nobrega Dos Ramos","name_elements":{"forename":"Karina","middle_name":"De Nobrega","surname":"Dos Ramos","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"09557769","data":{"address":{"address_line_1":"2, Eastleigh Road","country":"England","locality":"London","postal_code":"E17 5NY","premises":"Vermont House Flat 21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"ceb6957f3e8c0ddcbdccde2c4df0a56c0df865c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09557769/persons-with-significant-control/individual/KZCxOb2K2R9bgipK3zftz9b-1f8"},"name":"Mr Ali Khelfaoui","name_elements":{"forename":"Ali","surname":"Khelfaoui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-31"}}
{"company_number":"SC695348","data":{"address":{"address_line_1":"French Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 4EF","premises":"164"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"682855ae4b8ba962cf0f3968319cfa1b1a6953dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC695348/persons-with-significant-control/individual/Uc7X3j8cs-SuLrgKx-ZiYcbvbpA"},"name":"Mr Ozgur Arslan","name_elements":{"forename":"Ozgur","surname":"Arslan","title":"Mr"},"nationality":"British,Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13328188","data":{"address":{"address_line_1":"Lomond Avenue","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 8SN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"397f18064a2213cc0098fac1b66556f012b1b8d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328188/persons-with-significant-control/individual/yXJFeRJxLWivo9EPwpHJBCmul10"},"name":"Mr Matthew Brind","name_elements":{"forename":"Matthew","surname":"Brind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13328188","data":{"address":{"address_line_1":"Wapsbourne Caravan Park","address_line_2":"Wapsbourne Manor Farm","country":"United Kingdom","locality":"Sheffield Park","postal_code":"TN22 3QT","premises":"Caravan 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"c046070eb555ccc731f5cedfc0e4f867adb0c58b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328188/persons-with-significant-control/individual/huFqL94SJlLZl_lCRGZK7eonHDA"},"name":"Mr Darran Baker","name_elements":{"forename":"Darran","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13328198","data":{"address":{"address_line_1":"Orega, St. Pauls House","address_line_2":"23 Park Square South","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2ND","premises":"23","region":"West Yorkshire"},"etag":"82f2290b61ce2c242cf87e64a624ca552db2a43d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12430177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13328198/persons-with-significant-control/corporate-entity/ubXb7-4IJGCzye0UH1y2vXmhXFs"},"name":"Salt \u0026 Foam Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"11801149","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Upavon","postal_code":"SN9 6EA","premises":"14","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"3b8a7ddeb011854308e1e9e6143e89340e8c1ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/11801149/persons-with-significant-control/individual/WtiPh_TvcAv4FOOyE3UuLFNHM1A"},"name":"Clodagh Hayes","name_elements":{"forename":"Clodagh","surname":"Hayes"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"SC695428","data":{"address":{"address_line_1":"9 Birchwood View","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8QB","premises":"Flat 5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"1973669432ee0cba5cad7bb105fc59d2c21759fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC695428/persons-with-significant-control/individual/JnYltA_lAgzSMGVFlE51CJaMh9I"},"name":"Mr Lee Jeffrey","name_elements":{"forename":"Lee","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"11802769","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Dartford","postal_code":"DA1 3NA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"db6266c9cd50aebc2a1ce2ee7d8207ade09bf67e","kind":"individual-person-with-significant-control","links":{"self":"/company/11802769/persons-with-significant-control/individual/yzCOO8U_CYUY9tk730rmerv-2NU"},"name":"Mr Johny Leeds Noyau","name_elements":{"forename":"Johny","middle_name":"Leeds","surname":"Noyau","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11802789","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1970},"etag":"2baaaaa103d4235de743dbe0d078443952f857d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11802789/persons-with-significant-control/individual/JwGEYoDFwO5TE6Bi0gJiiI4tB4U"},"name":"Mannu Devi","name_elements":{"forename":"Mannu","surname":"Devi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"13328488","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 4NJ","premises":"246"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"5650505afb49297241a74f76e4c7ec73cfb751af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13328488/persons-with-significant-control/individual/-wiROFDX4iizqXw6PSFm4Ai0wdc"},"name":"Mr Nadeem Abbas Mughal","name_elements":{"forename":"Nadeem","middle_name":"Abbas","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13328488","data":{"address":{"address_line_1":"Ashmount Drive","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 6EP","premises":"2 Rose Hill"},"ceased_on":"2024-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"cc2be993685ee0d915178c44f2a1e7532c214133","kind":"individual-person-with-significant-control","links":{"self":"/company/13328488/persons-with-significant-control/individual/xnHghGSpLef_mt25CpAJhiPShzE"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"11803189","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"dca4afa6a6297dbb3611c587cd47d137bcaf5874","kind":"individual-person-with-significant-control","links":{"self":"/company/11803189/persons-with-significant-control/individual/OjmBr86pr9jHdK8fnBEgt_E3fEY"},"name":"Rebecca Horgan","name_elements":{"forename":"Rebecca","surname":"Horgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11804149","data":{"address":{"address_line_1":"13 High Street","country":"England","locality":"London","postal_code":"E11 2AA","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"4d9b44233ca13432b3fe60dcc2ac5377c051d379","kind":"individual-person-with-significant-control","links":{"self":"/company/11804149/persons-with-significant-control/individual/tf3bOaDI5VkDCKzZusFFEU-seio"},"name":"Mrs Lisa Estelle Pickard","name_elements":{"forename":"Lisa","middle_name":"Estelle","surname":"Pickard","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-04"}}
{"company_number":"13329588","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Mill Hill","country":"United Kingdom","locality":"London","postal_code":"NW7 3LL","premises":"6","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"77d8d562c3fafde9204753d1532be866e9efd9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13329588/persons-with-significant-control/individual/vsnJRAPIS8RhP5W3Ljr1o0H2NSQ"},"name":"Mr Denis Francis Stokes","name_elements":{"forename":"Denis","middle_name":"Francis","surname":"Stokes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"11804159","data":{"address":{"address_line_1":"66 Lavender Hill","country":"England","locality":"London","postal_code":"SW11 5RQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"cb803fb13de850896e5ade0b2a05448fb2d44e74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11804159/persons-with-significant-control/individual/gZYjnTz_IfNVOxnNrZJsYMOZ2-c"},"name":"Mr Edward Rupert Aylwin Selfe","name_elements":{"forename":"Edward","middle_name":"Rupert Aylwin","surname":"Selfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"13330028","data":{"address":{"address_line_1":"Richford Street","address_line_2":"Hammersmith","country":"United Kingdom","locality":"London","postal_code":"W6 7HP","premises":"72b","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"9203ec99f4b50dee735ca3c84226127d96b2578c","kind":"individual-person-with-significant-control","links":{"self":"/company/13330028/persons-with-significant-control/individual/chNGEnNSnO-qGjU4NXuqShYwZYY"},"name":"Miss Dominique Danielle Mason","name_elements":{"forename":"Dominique","middle_name":"Danielle","surname":"Mason","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"11804169","data":{"address":{"address_line_1":"Kenbury Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 9TP","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"5185122cfecae5e00b6868d40c555560a6285e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11804169/persons-with-significant-control/individual/Xqh_wkibod3ybT8_0QVfF-8Bteo"},"name":"Mrs Violeta Cristina Grigorescu","name_elements":{"forename":"Violeta","middle_name":"Cristina","surname":"Grigorescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-02-04"}}
{"company_number":"11804169","data":{"address":{"address_line_1":"Kenbury Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 9TP","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"1057296df238b999b28b9ab592515dae3982bf77","kind":"individual-person-with-significant-control","links":{"self":"/company/11804169/persons-with-significant-control/individual/q1TTmNuuZacCB0VgqVnfHxf5nDM"},"name":"Mr Marcel Alexandru Grigorescu","name_elements":{"forename":"Marcel","middle_name":"Alexandru","surname":"Grigorescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-02-04"}}
{"company_number":"05415748","data":{"address":{"address_line_1":"Murray Street","country":"Wales","locality":"Llanelli","postal_code":"SA15 1AQ","premises":"19"},"ceased_on":"2021-04-12","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1972},"etag":"13f3aa9db92724f9c90767ad68f3719d953ff98b","kind":"individual-person-with-significant-control","links":{"self":"/company/05415748/persons-with-significant-control/individual/qOYSuX9kSjCmracSQwuRA6CILTY"},"name":"Mrs Deborah Joy Sophos","name_elements":{"forename":"Deborah","middle_name":"Joy","surname":"Sophos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"11804179","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6HA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"1f0a57240bce3b076b2d2d37a5d6c9931dd23c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11804179/persons-with-significant-control/individual/s1IAeG4U4xqhGAgAnAYOKMOXbvY"},"name":"Ms Kirsty Jane Cornell","name_elements":{"forename":"Kirsty","middle_name":"Jane","surname":"Cornell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"11805919","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"fde28101c2c9b914e99c928b2be1f141e1d138d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11805919/persons-with-significant-control/individual/bvZS_JTz1UIRnbf-OuZsaTUpeYE"},"name":"Mr Jacob Littlestone","name_elements":{"forename":"Jacob","surname":"Littlestone","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"06025278","data":{"address":{"address_line_1":"Line Wall Road","country":"Gibraltar","locality":"Gibraltar","premises":"57/63"},"ceased_on":"2021-07-15","etag":"8e2171408cd25a7307c29b80733b3bce3670ac33","identification":{"legal_authority":"Gibraltar","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06025278/persons-with-significant-control/corporate-entity/Ky3_QILN7Rhz0wc2HjRtinG5MZM"},"name":"Markerstudy Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-12"}}
{"company_number":"11806639","data":{"address":{"address_line_1":"36/38 Willesden Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 7ST","premises":"Flat 9 Priory House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"7a2d58e99c11e3fce27211c0726b574ef6732bef","kind":"individual-person-with-significant-control","links":{"self":"/company/11806639/persons-with-significant-control/individual/oqWxOslx1yED5uroM2LIDhlWH1k"},"name":"Mr Hussein Farag","name_elements":{"forename":"Hussein","surname":"Farag","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13237118","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1981},"etag":"e5b206839bddf7a1df526cebdb9e4809c39d48a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13237118/persons-with-significant-control/individual/qNQJ5R5W4SXa8jaTWd0afprV1yE"},"name":"Ms Maricel Moscoso","name_elements":{"forename":"Maricel","surname":"Moscoso","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"13330518","data":{"address":{"address_line_1":"Branch Road","address_line_2":"Armley","country":"England","locality":"Leeds","postal_code":"LS12 3AQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"38b0a1982935f2380019ccb574081bb13fcaf53f","kind":"individual-person-with-significant-control","links":{"self":"/company/13330518/persons-with-significant-control/individual/XkUh3eDjrwPclL1KhqkEtUHAYxs"},"name":"Mrs Solvita Zirnikiene","name_elements":{"forename":"Solvita","surname":"Zirnikiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"13330518","data":{"address":{"address_line_1":"Branch Road","address_line_2":"Armley","country":"England","locality":"Leeds","postal_code":"LS12 3AQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"26ffa0d8e4cd70e424226acfc4bd50fdb39ce8d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13330518/persons-with-significant-control/individual/j204jRJd_N7P-HTK__x9bI2FamA"},"name":"Mr Ruslanas Zirnikas","name_elements":{"forename":"Ruslanas","surname":"Zirnikas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11806649","data":{"address":{"address_line_1":"The Common","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0NZ","premises":"Corner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b4d886938d1af586f5ef42cd0965446ebb961ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/11806649/persons-with-significant-control/individual/M7HFaZFmNoZik83OVcUXhN31piU"},"name":"Mr Richard Oliver Vince","name_elements":{"forename":"Richard","middle_name":"Oliver","surname":"Vince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"12973928","data":{"address":{"address_line_1":"New Street Square","address_line_2":"New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 3AQ","premises":"6"},"etag":"ff895ef0040591675868eb4298abbbdb77d47923","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"12962203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12973928/persons-with-significant-control/corporate-entity/1wLrfT0bwXPJFXWao74bkqy8ndM"},"name":"Hobart Activum Jvco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13331138","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"2c91e41961e7b130524974fb842229a983a4bd15","kind":"individual-person-with-significant-control","links":{"self":"/company/13331138/persons-with-significant-control/individual/ZiKuADO-pU-2QLUx1NFqRESeHgg"},"name":"Miss Sila Rosamund Celik","name_elements":{"forename":"Sila","middle_name":"Rosamund","surname":"Celik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11812559","data":{"address":{"address_line_1":"Halsetown","country":"United Kingdom","locality":"Cornwall","postal_code":"TR26 2JH","premises":"Montague House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"486c1b9de40180505a43ca9a85a0dd5c63dd3d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11812559/persons-with-significant-control/individual/LVtS0aqtarSBMAnx4VvwoNg_URk"},"name":"Mr Jack Bainger","name_elements":{"forename":"Jack","surname":"Bainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13331148","data":{"address":{"address_line_1":"The Street","address_line_2":"Wittersham","country":"England","locality":"Tenterden","postal_code":"TN30 7ED","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d2d7ae5fec0f8d191200afbf6f91ee048bf60392","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331148/persons-with-significant-control/individual/m6DdIIAEmlUAzjD5afmnmLKYy4g"},"name":"Mr Timothy William East","name_elements":{"forename":"Timothy","middle_name":"William","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"11812609","data":{"address":{"address_line_1":"107 Station Road","address_line_2":"New Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1QR","premises":"Flat 3"},"ceased_on":"2019-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"dd736e3f12690ad34aa73c5513457a463dcadb36","kind":"individual-person-with-significant-control","links":{"self":"/company/11812609/persons-with-significant-control/individual/Fb18jn-Bg1g_vcJMO20h8quS4mE"},"name":"Mr Andrei Iacob","name_elements":{"forename":"Andrei","surname":"Iacob","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"11812609","data":{"address":{"address_line_1":"107 Station Road","address_line_2":"New Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1QR","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"faba5300ea5a596d23ca71e41018686cbe240d71","kind":"individual-person-with-significant-control","links":{"self":"/company/11812609/persons-with-significant-control/individual/fbjL7O2uJN_pPm2SrSRPsi4DDCM"},"name":"Mrs Ana-Maria Barzu-Gaspar","name_elements":{"forename":"Ana-Maria","surname":"Barzu-Gaspar","title":"Mrs"},"nationality":"Romanian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"13331548","data":{"address":{"address_line_1":"1 Liverpool Road North","address_line_2":"Maghull","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 2HB","premises":"Maghull Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"d1efdba7ffe26fa309c00e372ca3639539c378b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13331548/persons-with-significant-control/individual/jIdj0UgtSR0Veme5bVpz6HmdG8Q"},"name":"Mrs Susan Mcparland","name_elements":{"forename":"Susan","surname":"Mcparland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13331548","data":{"address":{"address_line_1":"1 Liverpool Road North","address_line_2":"Maghull","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 2HB","premises":"Maghull Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"10df50f7cb28b53c4efb2af2812fa7b6fb610624","kind":"individual-person-with-significant-control","links":{"self":"/company/13331548/persons-with-significant-control/individual/KejTR0K-D1eS8iUFMGBgP-liJyg"},"name":"Mrs Vicki Thomas","name_elements":{"forename":"Vicki","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-13"}}
{"company_number":"13332618","data":{"address":{"address_line_1":"Riddfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8NT","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"1b9fcc30008e1d21e0fc530bf6d022f5c62b9aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13332618/persons-with-significant-control/individual/NgMq2FdV6liIB4j1ai1qNcqEc6U"},"name":"Miss Judith Marlene Djomkouo Komguem","name_elements":{"forename":"Judith","middle_name":"Marlene","surname":"Djomkouo Komguem","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"11812659","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"fe14262d7e904e9e8f861e03e737e03078b6efc0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11812659/persons-with-significant-control/individual/V_9WvM0ulFsCucErjyU3NyUrZ7g"},"name":"Mr George Philip Carlo","name_elements":{"forename":"George","middle_name":"Philip","surname":"Carlo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13333008","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Langley Mill","locality":"Nottingham","postal_code":"NG16 4BZ","premises":"8","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"a28bdb844e3bfeb223245893b989e540df9ebb5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13333008/persons-with-significant-control/individual/nqLOAAy-GMCHRjSFm5WYohmGgB0"},"name":"Mr Simon James Chidlow","name_elements":{"forename":"Simon","middle_name":"James","surname":"Chidlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13333008","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Langley Mill","locality":"Nottingham","postal_code":"NG16 4BZ","premises":"8","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"ec7f49259fe9ef7b7859e452cdc5775c2e2e48cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13333008/persons-with-significant-control/individual/uU4MsYIaWIcLKNGaspUGQu-0d2A"},"name":"Mr John-Benjamin Porter","name_elements":{"forename":"John-Benjamin","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-14"}}
{"company_number":"13333418","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2021-10-18","etag":"7c630725e241365da2510f01f45eae6406a361d3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13333418/persons-with-significant-control/corporate-entity/7UrlydTPPiUAZnmFhpykTl_nwXA"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"11814009","data":{"address":{"address_line_1":"Richmond Park Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8TW","premises":"148a"},"ceased_on":"2020-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"26cd2d2af1df93a5e939fd0545bcd1c4b0e41370","kind":"individual-person-with-significant-control","links":{"self":"/company/11814009/persons-with-significant-control/individual/MfKmfMEWR-E6pWyCxHzcpjYxE0E"},"name":"Mr Mahdi Ferhane","name_elements":{"forename":"Mahdi","surname":"Ferhane","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13333428","data":{"address":{"address_line_1":"43 Sutherland Road","country":"United Kingdom","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c1b40d3c146c6e5ce3ad9068102a480528aec54d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13333428/persons-with-significant-control/individual/7g1Py9goaJkLJTkNBeU9bpQ6dQk"},"name":"Mr Ulugbey Karagoz","name_elements":{"forename":"Ulugbey","surname":"Karagoz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"OC436858","data":{"address":{"address_line_1":"Trrast Inzgane","address_line_2":"Souss Massa","country":"Morocco","locality":"Agadir","postal_code":"86547","premises":"Rue 542 Nr 15"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1992},"etag":"4b98dc2bbb93946c6b41a635c78557c1558fab22","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436858/persons-with-significant-control/individual/97DD81aQfjIze_YL7nuj8l47eRo"},"name":"Mr Khalid El Mouim","name_elements":{"forename":"Khalid","surname":"El Mouim","title":"Mr"},"nationality":"Moroccan","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-14"}}
{"company_number":"11814029","data":{"address":{"address_line_1":"English Street","country":"England","locality":"London","postal_code":"E3 4TA","premises":"1"},"ceased_on":"2022-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"f0b8bc85051815f9f7d4a19889166631487882a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11814029/persons-with-significant-control/individual/gapwSMvQMKXFPyk29aNNjAIj0Uk"},"name":"Miss Pamela Aiko Tironi","name_elements":{"forename":"Pamela","middle_name":"Aiko","surname":"Tironi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"OC436858","data":{"address":{"address_line_1":"PO BOX 6945","country":"United Kingdom","locality":"London","postal_code":"W1A 6US","premises":"Unit 43186"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1996},"etag":"3953a8d0adfcbd2289d2ad3302a8c97c8fdda2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC436858/persons-with-significant-control/individual/_JUpC4OMeVzqobq5Cka-TmmP7rU"},"name":"Mr Ayoub Elhakmy","name_elements":{"forename":"Ayoub","surname":"Elhakmy","title":"Mr"},"nationality":"Moroccan","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2021-04-14"}}
{"company_number":"11814029","data":{"address":{"address_line_1":"English Street","country":"England","locality":"London","postal_code":"E3 4TA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"35ad52e1ce63661c23b9a549dd943166cf4190c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11814029/persons-with-significant-control/individual/1Br1aj38gZYpcM_WOHK_DJBhQnc"},"name":"Mr Awet Ogbaghiorghis","name_elements":{"forename":"Awet","surname":"Ogbaghiorghis","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"13333718","data":{"address":{"country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0LP","premises":"29a High Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"be8ab1fa437b90360cdb014c5e08c1bc40467df4","kind":"individual-person-with-significant-control","links":{"self":"/company/13333718/persons-with-significant-control/individual/z1ItQZr4PfZSRlVSeDgkExjgafA"},"name":"Miss Julia Stefanska","name_elements":{"forename":"Julia","surname":"Stefanska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-14"}}
{"company_number":"SC620579","data":{"address":{"address_line_1":"Springfield Crescent","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9SB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"656944fa41414a74ccce9870f595c9644f83dcce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC620579/persons-with-significant-control/individual/goQJAoQYkkMlujmbOujJfkdv80U"},"name":"Ms Denise Clark","name_elements":{"forename":"Denise","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-07"}}
{"company_number":"12438528","data":{"address":{"address_line_1":"70 Tysoe Avenue","country":"England","locality":"Enfield","postal_code":"EN3 6DY","premises":"Flat 5, Glendean Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"64948a20d253f6c5dccd30702424aca229e56ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/12438528/persons-with-significant-control/individual/ksL1kPe7KG3eRphbtVAtvk3Ht3g"},"name":"Miss Nina Dornoo-Dornor","name_elements":{"forename":"Nina","surname":"Dornoo-Dornor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-14"}}
{"company_number":"13333978","data":{"address":{"address_line_1":"Corporation Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 0BJ","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"9d49b007901605b5832354707d6968174cb00e36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13333978/persons-with-significant-control/individual/uZLhei4BNevWvKWnp7a9CRlUlFw"},"name":"Mr Asif Shahzad","name_elements":{"forename":"Asif","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"07168649","data":{"address":{"address_line_1":"Eridge Park","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9JT","premises":"1 The Old Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"78825905bfb8feb4093eb8dfb0f665271225c779","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07168649/persons-with-significant-control/individual/X3T0-jQy8NyMQUMjZyxebwufUmM"},"name":"Mr Paul Andrew Lyward","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Lyward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"10730288","data":{"address":{"address_line_1":"Manhattan House Manhattan Business Park","country":"England","locality":"London","postal_code":"W5 1UP","premises":"Flat 2"},"ceased_on":"2024-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"db49f0a92ba86f6de0bacea48b6e7e5fd76ec1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10730288/persons-with-significant-control/individual/PlQlfKD_2zoAGpaOi32JuYzod9U"},"name":"Mr Aslam Umer Sawant","name_elements":{"forename":"Aslam","middle_name":"Umer","surname":"Sawant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13334338","data":{"address":{"address_line_1":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House"},"ceased_on":"2021-05-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"ae6832d1ea1ca1d71a7f6895ffd9c7172829c44a","kind":"individual-person-with-significant-control","links":{"self":"/company/13334338/persons-with-significant-control/individual/cg7SncxrEUojNLrSuH_vmV3IkxA"},"name":"Chelsea Jackson","name_elements":{"forename":"Chelsea","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"SC620589","data":{"address":{"address_line_1":"Kirkburn Drive","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 1TG","premises":"61","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"3017ddfa726822d34079ac8b9e3157c777bb8766","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620589/persons-with-significant-control/individual/fUH2vfDOeqbxqqwJK8whgJLuaHk"},"name":"Mr Murray Mcwilliam","name_elements":{"forename":"Murray","surname":"Mcwilliam","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13334348","data":{"address":{"address_line_1":"Monnow Road","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4RP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"c7fab9c6871aecb22d3966bb3fa16c2dac053699","kind":"individual-person-with-significant-control","links":{"self":"/company/13334348/persons-with-significant-control/individual/SPIfUvqT5z25Zu7ddy91eoSfSWU"},"name":"Mr Denis Israel Abraham","name_elements":{"forename":"Denis","middle_name":"Israel","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"11186409","data":{"address":{"address_line_1":"Shirwell Crescent","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1GA","premises":"1st Floor, 27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"93dc76718d375eb093cb83a65254096636823786","kind":"individual-person-with-significant-control","links":{"self":"/company/11186409/persons-with-significant-control/individual/hF2PG8FEqZU7948s_PpSrTFiYIY"},"name":"Mrs Gillian Elaine Broadway","name_elements":{"forename":"Gillian","middle_name":"Elaine","surname":"Broadway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-05"}}
{"company_number":"13334618","data":{"address":{"address_line_1":"Arborfield Close","address_line_2":"Slough","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2JW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"1ef2a97e9bec900cb9585c446f77be5950f22750","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13334618/persons-with-significant-control/individual/48BdgtvRiWBN3yUfEItddDQFASg"},"name":"Ms Daniella Adetoke Ogunsanya","name_elements":{"forename":"Daniella","middle_name":"Adetoke","surname":"Ogunsanya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-14"}}
{"company_number":"11815049","data":{"address":{"address_line_1":"Marske Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4BP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b210e54d968ec1cf9a8a23058165e93671a15266","kind":"individual-person-with-significant-control","links":{"self":"/company/11815049/persons-with-significant-control/individual/FmjWmjWI6c1Vg6bkWKn2-7RIR4c"},"name":"Mr Lee James Moore","name_elements":{"forename":"Lee","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-08"}}
{"company_number":"13339808","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 2DR","premises":"18","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"1a4a76a21830c6b860932ad3dfa3fb713ce5ff90","kind":"individual-person-with-significant-control","links":{"self":"/company/13339808/persons-with-significant-control/individual/YWppb7g9zeMMg6k3GlHyE8ZbbdE"},"name":"Mr John Alexander Brooks","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"11815059","data":{"address":{"address_line_1":"Duck End","country":"England","locality":"Stebbing","postal_code":"CM6 3RY","premises":"Duck End Cottage","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"42116867fc5fbb88bc154adbfd074eaf16906b69","kind":"individual-person-with-significant-control","links":{"self":"/company/11815059/persons-with-significant-control/individual/l-DH1-jnyDW7oiPAnJTX3GyRN0E"},"name":"Mrs Susanne Jane Macpherson","name_elements":{"forename":"Susanne","middle_name":"Jane","surname":"Macpherson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-08"}}
{"company_number":"13339878","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"36f5e0e828e2948a38c0eae568ac66ed0fe7b0ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13339878/persons-with-significant-control/individual/3LcwgTrSHvBPW1u-sMZ3Mg-5Ud4"},"name":"Mr James Walker","name_elements":{"forename":"James","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13339878","data":{"address":{"address_line_1":"Britannia Drive","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YD","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"865c653a4a94dc91dc45d0a8273fa933ef112038","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13339878/persons-with-significant-control/individual/47MFZn1kS1zFFiHQe8OOrpHBvfc"},"name":"Mr William Walker","name_elements":{"forename":"William","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13339928","data":{"address":{"address_line_1":"Commerce Way","country":"England","locality":"Liverpool","postal_code":"L8 7BA","premises":"Unit H Progress House"},"etag":"c12efb58b00c6001c39c8394d13371bbaf87ca0f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"00211972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13339928/persons-with-significant-control/corporate-entity/laSSG2WxbHIP5oMZqPBb9AJwuT0"},"name":"Richard Baker Harrison Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11815559","data":{"address":{"address_line_1":"9 Kingsway","country":"United Kingdom","locality":"London","postal_code":"WC2B 6XF","premises":"4th Floor"},"etag":"137efc5651a8e600ade11c136877b907bf790aff","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05379061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11815559/persons-with-significant-control/corporate-entity/EqRADNCbaLanVTDiX0BAKKH-2l4"},"name":"Coolabi Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13339938","data":{"address":{"address_line_1":"Marshfoot Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6HH","premises":"Bretts Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"6f5084cadcb61ca5a0f75855e549647b93246e34","kind":"individual-person-with-significant-control","links":{"self":"/company/13339938/persons-with-significant-control/individual/wlTRLCUdIZwOMYhT9pSMnfKhjJk"},"name":"Bogdan Bobis","name_elements":{"forename":"Bogdan","surname":"Bobis"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13339978","data":{"address":{"address_line_1":"The Middle Way","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7EG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"20dc23163f5378f3a3f85eca6153d0d1364a7185","kind":"individual-person-with-significant-control","links":{"self":"/company/13339978/persons-with-significant-control/individual/zQwpJWwOrF02V-WRmq_amISEou4"},"name":"Diogenes Kauffman Cavalcanti","name_elements":{"forename":"Diogenes","middle_name":"Kauffman","surname":"Cavalcanti"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"11815569","data":{"address":{"address_line_1":"Ch-6302 Zug","country":"Switzerland","locality":"Zug","po_box":"7262","premises":"Baarerstrasse 98"},"ceased_on":"2019-03-15","country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1955},"etag":"dbe23718232e04c2ad8173346abb7e219ec033c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11815569/persons-with-significant-control/individual/OhJJALMvOy_O0eBIxUY4yrAHxOA"},"name":"Mr Howard John Rosen","name_elements":{"forename":"Howard","middle_name":"John","surname":"Rosen","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-08"}}
{"company_number":"13339988","data":{"address":{"address_line_1":"Friary Estate","country":"United Kingdom","locality":"London","postal_code":"SE15 6SF","premises":"37 Ednam House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"87b68c30df21d896ea1a19520db0976f0ad29dae","kind":"individual-person-with-significant-control","links":{"self":"/company/13339988/persons-with-significant-control/individual/CKGjWV_rYsFCU4rfBqO2GYfUhUc"},"name":"Jordan Alex Williams","name_elements":{"forename":"Jordan","middle_name":"Alex","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13340078","data":{"address":{"address_line_1":"The Mount","country":"England","locality":"Leeds","postal_code":"LS15 7EE","premises":"23 The Mount"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"30fba34b4bcaf0df38eb3bdec57c0cfc5705e019","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340078/persons-with-significant-control/individual/WgSOsd1Rgz1hFcpBP5vAO5mYGN0"},"name":"Mr Stephen Daniel Cornell Fletcher","name_elements":{"forename":"Stephen","middle_name":"Daniel Cornell","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340078","data":{"address":{"address_line_1":"The Mount","country":"England","locality":"Leeds","postal_code":"LS15 7EE","premises":"23 The Mount"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"59b4c5b3db8899faaac9372e1df24cbd27c918fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340078/persons-with-significant-control/individual/MgZua54sVQlf6exdOlkIz9FQHrU"},"name":"Mrs Zoe Natasha Fletcher","name_elements":{"forename":"Zoe","middle_name":"Natasha","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340088","data":{"address":{"address_line_1":"Penshurst Crescent","address_line_2":"Ashland","country":"England","locality":"Milton Keynes","postal_code":"MK6 4AJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c7e2c469e23d93677d362d8827f79b304f9d7a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13340088/persons-with-significant-control/individual/KLN0Q2OtlXWhN8Yl_imgJpeFVCc"},"name":"Mr Constantin Craiu","name_elements":{"forename":"Constantin","surname":"Craiu","title":"Mr"},"nationality":"English,Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11037119","data":{"address":{"address_line_1":"Basing Place","country":"United Kingdom","locality":"London","postal_code":"E2 8AB","premises":"25 Glassworks Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"dce6c4616ba4bf7558df1d3c141ba745faefa95e","kind":"individual-person-with-significant-control","links":{"self":"/company/11037119/persons-with-significant-control/individual/EP4DUMr6rcFP5zEO8tpVjkUkgzk"},"name":"Mr Maxime Boulon","name_elements":{"forename":"Maxime","surname":"Boulon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-10-30"}}
{"company_number":"13340118","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"e6c47f39ac742d1603f3732e3d2301ebfe1b03df","kind":"individual-person-with-significant-control","links":{"self":"/company/13340118/persons-with-significant-control/individual/zeedlIVQK6wS-50Gr-SihVkbfl0"},"name":"Svadhir Singh","name_elements":{"forename":"Svadhir","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11037119","data":{"address":{"address_line_1":"Basing Place","country":"United Kingdom","locality":"London","postal_code":"E2 8AB","premises":"25 Glassworks Studios"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"4e58d05377eb36b1ef3d436c3070241b612b58de","kind":"individual-person-with-significant-control","links":{"self":"/company/11037119/persons-with-significant-control/individual/lTpOsuT-BDUEegqVn1zI9w9Pv7w"},"name":"Mr Romain Jean-Pierre François Carrot","name_elements":{"forename":"Romain","middle_name":"Jean-Pierre François","surname":"Carrot","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-10-30"}}
{"company_number":"13340128","data":{"address":{"address_line_1":"Blackwater Drive","country":"England","locality":"Dunmow","postal_code":"CM6 4BR","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"28c9581751adaf5ca4cdb70fea4281897c910993","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340128/persons-with-significant-control/individual/s41WjV0HjgY5jLnfMhUK6dFb9fg"},"name":"Miss Rose Elizabeth Bickerstaff","name_elements":{"forename":"Rose","middle_name":"Elizabeth","surname":"Bickerstaff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340128","data":{"address":{"address_line_1":"Blackwater Drive","country":"England","locality":"Dunmow","postal_code":"CM6 4BR","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"819b9d63d0a8a44f1a8f039c9157e77dda772a17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340128/persons-with-significant-control/individual/paxCBeLfEM93AqWuTvfFIOfNi-I"},"name":"Mr Joshua Koorosh Nadimi","name_elements":{"forename":"Joshua","middle_name":"Koorosh","surname":"Nadimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340148","data":{"address":{"address_line_1":"Wilshaw Close","country":"England","locality":"London","postal_code":"NW4 4TU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"f886bc14e32d6cca740a02e667107d00e496f9c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13340148/persons-with-significant-control/individual/zeQ_jL8cSxPuESLjJ5ppwhHVwVc"},"name":"Dr Aisha Momoh","name_elements":{"forename":"Aisha","surname":"Momoh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"00969449","data":{"address":{"address_line_1":"Brickendon Grange","address_line_2":"Brickendon","locality":"Nr Hertford","postal_code":"SG13 8PD"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"87e40147f531dbf6e801d6ec1eb2519d887aef35","kind":"individual-person-with-significant-control","links":{"self":"/company/00969449/persons-with-significant-control/individual/2MWxxS8wX8jp83mRCiGSAYnKGzg"},"name":"Mr Rosario Caruso","name_elements":{"forename":"Rosario","surname":"Caruso","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-01"}}
{"company_number":"SC695968","data":{"address":{"address_line_1":"Lyon Square","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 5LP","premises":"1","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"05810f6b3ab1faa017de8b80fcebe72e43076305","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC695968/persons-with-significant-control/individual/jgXhACJPtlW_4TtQxc0V8FwV4dY"},"name":"Mr Mathai Kochappallil","name_elements":{"forename":"Mathai","surname":"Kochappallil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"11122479","data":{"address":{"address_line_1":"Falcon Avenue","address_line_2":"Springfield","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 3HJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"3590e019b687f21100dab88b89c91440ba3f46b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11122479/persons-with-significant-control/individual/SeejNzbZn5NOaBwle1C9HA1XX-Q"},"name":"Mr Francis Mensah","name_elements":{"forename":"Francis","surname":"Mensah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-08"}}
{"company_number":"13340218","data":{"address":{"address_line_1":"521 Wimborne Road East","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9NH","premises":"The Old Exchange","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"71c8e3a853e4bb0ad45dadb88598ac610afc4588","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340218/persons-with-significant-control/individual/gfWD86FDSvmjKvZOpUuE3QnpXwI"},"name":"Mr John Charles Tyson Highfield","name_elements":{"forename":"John","middle_name":"Charles Tyson","surname":"Highfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340218","data":{"address":{"address_line_1":"521 Wimborne Road East","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9NH","premises":"The Old Exchange","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"2b58ac8c4c18c526301a2b3b3431461081ed4970","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340218/persons-with-significant-control/individual/I2hQiMiFcT037vYdEHk1kgFHNH0"},"name":"Ruth Highfield","name_elements":{"forename":"Ruth","surname":"Highfield"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"11817859","data":{"address":{"address_line_1":"Beregaria Court","address_line_2":"190 Kennington Park Road","country":"England","locality":"London","postal_code":"SE11 4BT","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"e8da39315f4ecaea87c88942ee73e5df6dc9c13e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11817859/persons-with-significant-control/individual/jZX656x516iV5x7t5N8Yhcd16K8"},"name":"Miss Marcia Andrea Timoti Ribeiro","name_elements":{"forename":"Marcia","middle_name":"Andrea","surname":"Timoti Ribeiro","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"13340318","data":{"address":{"address_line_1":"Lyons Walk","country":"England","locality":"Shaftesbury","postal_code":"SP7 8JF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"4d546a9f07038d3d0d91950b2339ae76a5573330","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"MONEY MANAGEMENT MATTERS ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Arlindo Da Costa Simoes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340318/persons-with-significant-control/individual/lna2OH8-JlKgxjkYIIANLPeIJa4"},"name":"Arlindo Da Costa Simoes","name_elements":{"forename":"Arlindo","surname":"Da Costa Simoes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-16"}}
{"company_number":"11817929","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1997},"etag":"13d8508a9a392f46941d8d7bc28c396d5ab01ef7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"QUALITY FORMATIONS LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Shivam Sharma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11817929/persons-with-significant-control/individual/K5xQta3ps7r1UTolVhLYyDJ1wco"},"name":"Mr Shivam Sharma","name_elements":{"forename":"Shivam","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13237498","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"ceased_on":"2024-06-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4f8b073c28aca591c5793dee2497c39db9fe9af3","kind":"individual-person-with-significant-control","links":{"self":"/company/13237498/persons-with-significant-control/individual/BJNAlzRaUifYAiUys-al9EeLVaE"},"name":"Mr Benjamin James Radford","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-15"}}
{"company_number":"11817949","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"8f560d9299ca57548581cabfa960180dc6f6fdea","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Leif Sja"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11817949/persons-with-significant-control/corporate-entity/m_K6EqhbnwIEMVcM8SxDOPq_G2w"},"name":"Leif Sjaforservice Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"13340438","data":{"address":{"address_line_1":"Downs Road","country":"England","locality":"Slough","postal_code":"SL3 7BR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"749b0f7ccbe8394eabb43e8e99bcec5b15461d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13340438/persons-with-significant-control/individual/W7ULIJch819ZMvuTGRl7sb1W-m0"},"name":"Mr Zeeshan Hameed","name_elements":{"forename":"Zeeshan","surname":"Hameed","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13340458","data":{"address":{"address_line_1":"Birkby House","address_line_2":"Birkby Lane","country":"England","locality":"Bailiff Bridge","postal_code":"HD6 4JJ","premises":"C/O Brosnans","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"0a9a256ee4f06d941d5187d8ace5e051e166d4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340458/persons-with-significant-control/individual/rTved2SKP-a-sJnpWDayOf0ce68"},"name":"Jennifer Anne Shillabeer","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Shillabeer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"11819219","data":{"address":{"address_line_1":"Littlefield Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0TF","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"423b1d90fe785de58a486653abcb3b66b318cb3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11819219/persons-with-significant-control/individual/1CnYAbWHr6ZBMmEd2tqKYhXoANM"},"name":"Mr Conn James Reddington","name_elements":{"forename":"Conn","middle_name":"James","surname":"Reddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"01811459","data":{"address":{"address_line_1":"Aylesbury End","country":"England","locality":"Beaconsfield","postal_code":"HP9 1LW","premises":"Sorbon"},"etag":"c94e2f7ca2756aa4ada3eec52ae5eed77a488dd8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"3646926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01811459/persons-with-significant-control/corporate-entity/K1O1ZzVLg8b4CWpWllPTUEhjSgQ"},"name":"Sorbon Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"12485408","data":{"address":{"address_line_1":"Alumbrook Avenue","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 7BX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"a1c0af2531c48e9c6d81486ed71027d04982d432","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485408/persons-with-significant-control/individual/UNAreK2QtZSxS8cL7cyolvQ72lA"},"name":"Mr Jonathan Simon Mcqueen","name_elements":{"forename":"Jonathan","middle_name":"Simon","surname":"Mcqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"11821209","data":{"address":{"address_line_1":"Boyd Close","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7RL","premises":"21","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"fa01a2c0222e7013994270c92602ba44f8a4ca6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11821209/persons-with-significant-control/individual/362LZzgaYPDn0uh5KO_ilWYQ_cY"},"name":"Ms Rachel Elizabeth Letby","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Letby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"13340598","data":{"address":{"country":"England","locality":"London","postal_code":"W2 4BE","premises":"23 Kensington Gardens Square"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"3d7db351e12f2858582ef9a519c3e9abfab129bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340598/persons-with-significant-control/individual/0lFLtCffhjaCcdnAJJNxud_aHbg"},"name":"Mrs Parul Scampion","name_elements":{"forename":"Parul","surname":"Scampion","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"11821219","data":{"address":{"address_line_1":"Bolton Road","country":"United Kingdom","locality":"Atherton","postal_code":"M46 9LF","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"f58a3e7c8b784d9073a4ed5f5d96f8df4327cb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11821219/persons-with-significant-control/individual/XM8axbqEG4BaoEgzWsCzGyoQy2s"},"name":"Mrs Maya Patel","name_elements":{"forename":"Maya","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-12"}}
{"company_number":"11821219","data":{"address":{"address_line_1":"Bolton Road","country":"United Kingdom","locality":"Atherton","postal_code":"M46 9LF","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"be0c7db90f15d501233ecdf8880961e31ec90089","kind":"individual-person-with-significant-control","links":{"self":"/company/11821219/persons-with-significant-control/individual/Y74pgDzbRhNad7r2ElQuN9SMI1M"},"name":"Mrs Hema Patel","name_elements":{"forename":"Hema","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"13340598","data":{"address":{"country":"England","locality":"London","postal_code":"W2 4BE","premises":"23 Kensington Gardens Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"6485dac230ec0ac35b2f3dc4d97d480cb4dfc7d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340598/persons-with-significant-control/individual/glkAaE_995ibX_FFa6ZSSDzrwc8"},"name":"Mr Manish Vinod Khiroya","name_elements":{"forename":"Manish","middle_name":"Vinod","surname":"Khiroya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"11821979","data":{"address":{"address_line_1":"Grasmere Avenue","country":"England","locality":"London","postal_code":"W3 6JT","premises":"27"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1973},"etag":"31a399e081a74ac138a7638ebc799c78ba48b58a","kind":"individual-person-with-significant-control","links":{"self":"/company/11821979/persons-with-significant-control/individual/w69xICUS7FUy_us-0dfF3k3vb78"},"name":"Mr Tarek Abdul-Al","name_elements":{"forename":"Tarek","surname":"Abdul-Al","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-12"}}
{"company_number":"12810738","data":{"address":{"address_line_1":"Woodplumpton Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3LF","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d3b9e5b55f62bb760a040f444de498b4d55f7032","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12810738/persons-with-significant-control/individual/bmSOzbMvDKMjjeQd7ywiwfppCsY"},"name":"Mr Jonathan Compton","name_elements":{"forename":"Jonathan","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"11821989","data":{"address":{"address_line_1":"Barden Park Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1XD","premises":"21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"1f25c158ecab46b0b3379e9fd02ad528168353cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11821989/persons-with-significant-control/individual/2JqdX_pOou5hJzsIija25-tZArc"},"name":"Mr Darren Alex Batchelor","name_elements":{"forename":"Darren","middle_name":"Alex","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"13341178","data":{"address":{"address_line_1":"Dickens Road","country":"England","locality":"London","postal_code":"E6 3BX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1afb0552b2994fb7b8c2df2d68f487f5894149a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13341178/persons-with-significant-control/individual/1xYRJ5wR6ynsArG36AUHBOOkf2s"},"name":"Mr Rimas Rakauskas","name_elements":{"forename":"Rimas","surname":"Rakauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341528","data":{"address":{"address_line_1":"Rushford Grove","country":"England","locality":"Bolton","postal_code":"BL1 8TD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"2bbbd1e84402b02d626d4946bc9bb195505e262d","kind":"individual-person-with-significant-control","links":{"self":"/company/13341528/persons-with-significant-control/individual/Ij6zfsQ2THg38ntcGR2IghzSgnI"},"name":"Mr Usman Vali Adam","name_elements":{"forename":"Usman","middle_name":"Vali","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"SC620979","data":{"address":{"address_line_1":"Thomson Drive","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 9DG","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"711b7adc9087f8169bfb45dd3a8f490d492f0c04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620979/persons-with-significant-control/individual/f5l9VkmMLW7MHNWUXjJGuNZfxYI"},"name":"Mrs Monica Catherine Nash","name_elements":{"forename":"Monica","middle_name":"Catherine","surname":"Nash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"SC620979","data":{"address":{"address_line_1":"Thomson Drive","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 9DG","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"9deb05df9c4202138c93908798641dd23e2452f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620979/persons-with-significant-control/individual/wHlf5WF7U7xmur8q1j7LL9n5y50"},"name":"Mrs Helen Veronica Gregory","name_elements":{"forename":"Helen","middle_name":"Veronica","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"13341538","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f166a42433fcba468dabc2a3859b176c2725acfd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Peter Albert Warwick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341538/persons-with-significant-control/individual/IRR6Y-2GHonAz2FvO9ij2_4Ec0g"},"name":"Peter Albert Warwick","name_elements":{"forename":"Peter","middle_name":"Albert","surname":"Warwick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13341908","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Smallford","country":"England","locality":"St. Albans","postal_code":"AL4 0HH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"09b9c187771e9591f4400e8b8a233f4aaaa818d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13341908/persons-with-significant-control/individual/1vt8xvFOyWJm8vzAEdNVXR7xALc"},"name":"Mr Mohamed Bakhti","name_elements":{"forename":"Mohamed","surname":"Bakhti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13342268","data":{"address":{"address_line_1":"Western Avenue","country":"England","locality":"London","postal_code":"NW11 9EY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"aa971d4ce18f391531597022e475589c1e3bbb21","kind":"individual-person-with-significant-control","links":{"self":"/company/13342268/persons-with-significant-control/individual/CKFdxUppdOI6bDmOta6Q7xEYwA4"},"name":"Mr Eduard Michael Zimmer","name_elements":{"forename":"Eduard","middle_name":"Michael","surname":"Zimmer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11824839","data":{"address":{"address_line_1":"Boston Drive","country":"England","locality":"Bourne End","postal_code":"SL8 5YS","premises":"First Floor 8 Boston Drive"},"etag":"a05e8a051d5277a91e87bf85809af47f77a69c19","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11711172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11824839/persons-with-significant-control/corporate-entity/14Y-I-MyXalf0bMZDniCgcTGZyU"},"name":"Markat Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-13"}}
{"company_number":"13342278","data":{"address":{"address_line_1":"The Albert Hall","address_line_2":"8 Fisher Street","country":"United Kingdom","locality":"Workington","postal_code":"CA14 2EL","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"0e2ef762d629b7512ccede4bf316dd7c730808cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13342278/persons-with-significant-control/individual/YYBHvv4z6Iqqq0u1zoj7mbnt8A4"},"name":"Mr Hasan Akyuz","name_elements":{"forename":"Hasan","surname":"Akyuz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342558","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Brighton","postal_code":"BN2 1RJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"766a9614f831c366ab06abd2fd77a9c21f2d00a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13342558/persons-with-significant-control/individual/CF3xNc8rCHlgJhnJfApiwK9T2vg"},"name":"Miss Mandie Marie Brame","name_elements":{"forename":"Mandie","middle_name":"Marie","surname":"Brame","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11825639","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 3HB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"414fb0dbcdbb0969b5646f7e612626e682e84c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11825639/persons-with-significant-control/individual/RK6v65dn0vQvmPXPXR4a1AAQouw"},"name":"Mr William Patrick Lagan","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Lagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11825649","data":{"address":{"address_line_1":"Stoke Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2QW","premises":"37a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"df371c91f5805c14b53b2d0f25c092b3b6b6eff9","kind":"individual-person-with-significant-control","links":{"self":"/company/11825649/persons-with-significant-control/individual/HwTjY6nYdzLeGJrHVuJnqfBWH_E"},"name":"Mr Umar Hayat","name_elements":{"forename":"Umar","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-13"}}
{"company_number":"11826399","data":{"address":{"address_line_1":"Secon Floor","address_line_2":"39-41 High Street","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4BY","premises":"Unit 2, 5 \u0026 6","region":"Surrey"},"ceased_on":"2019-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"22acc3111a5a431080e7c9c740a81515e48832da","kind":"individual-person-with-significant-control","links":{"self":"/company/11826399/persons-with-significant-control/individual/HjIp8G-VUqdOQYxl1VyXih3i69I"},"name":"Ms Hyeyeon Kim","name_elements":{"forename":"Hyeyeon","surname":"Kim","title":"Ms"},"nationality":"North Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-14"}}
{"company_number":"13342568","data":{"address":{"address_line_1":"23-25 Market Street","address_line_2":"Hednesford","locality":"Cannock","postal_code":"WS12 1AY","premises":"Office 2"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"c8bb3703279469847e3ef2660b1c61db9facc52d","kind":"individual-person-with-significant-control","links":{"self":"/company/13342568/persons-with-significant-control/individual/NbohDGdN7JuChTINp-IUGQJsIfc"},"name":"Mrs Frances Bernadette Mckenzie","name_elements":{"forename":"Frances","middle_name":"Bernadette","surname":"Mckenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13342818","data":{"address":{"address_line_1":"Hednesford","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS12 1AY","premises":"Office 2, 23-25 Market Street"},"ceased_on":"2021-05-06","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1997},"etag":"352c5a1537db786d47907028f0f745679cdb13e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13342818/persons-with-significant-control/individual/a3qUIS4LRgso6SYv8OhOosm3j3g"},"name":"Dylan Shepheard","name_elements":{"forename":"Dylan","surname":"Shepheard"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"11827109","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9QX","premises":"704b","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"ec37d3b36000df83630eb7cfd472d8fe89f476b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11827109/persons-with-significant-control/individual/_4JfC-j5lcaRJKrmOM_JJD2YSUg"},"name":"Mr Vijendra Kishan Gupta","name_elements":{"forename":"Vijendra","middle_name":"Kishan","surname":"Gupta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"04196968","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22","region":"Jersey"},"etag":"593a48a4a3178b51738b32114ea4a241538a6974","identification":{"country_registered":"Jersey","legal_authority":"The Companies (Jersey) Law 1991, As Amended","legal_form":"Public Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04196968/persons-with-significant-control/corporate-entity/lV7UJ_d2QDvSA396YNnhosvXZd0"},"name":"Iwg Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"11827119","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"4dc58a1f6b608c8318e5605d8c46c766ebdb1938","kind":"individual-person-with-significant-control","links":{"self":"/company/11827119/persons-with-significant-control/individual/CFKoVrsCUwSoYojxYV64VDXLDHg"},"name":"Mr Jason Amison","name_elements":{"forename":"Jason","surname":"Amison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-14"}}
{"company_number":"11827769","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 7US","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"ef7b114cbb626c4aece97e563f4c56078585490f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11827769/persons-with-significant-control/individual/BXrRhHA0j0-onso3xjV3ykCbJX8"},"name":"Mr Liam Marc Robinson","name_elements":{"forename":"Liam","middle_name":"Marc","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-14"}}
{"company_number":"13343878","data":{"address":{"address_line_1":"Bedwas Business Centre","address_line_2":"Bedwas","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 8DU","premises":"Unit 2"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1991},"etag":"b9631366f732dd93a7f87e7d9af8d95fb605670a","kind":"individual-person-with-significant-control","links":{"self":"/company/13343878/persons-with-significant-control/individual/igYYTUxDPcVggGgXpoxAigThxNM"},"name":"Mr Craig Christopher Hingston","name_elements":{"forename":"Craig","middle_name":"Christopher","surname":"Hingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"09475019","data":{"address":{"address_line_1":"70 Chelsea Park","country":"England","locality":"Bristol","postal_code":"BS5 6AG","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"522fbc910c4b12933e6c53dd1522568a7a24e9bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09475019/persons-with-significant-control/individual/bGGawmZqN8ZRmV7206444daYjpQ"},"name":"Miss Anna Elizabeth Mary Lewis","name_elements":{"forename":"Anna","middle_name":"Elizabeth Mary","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-12-01"}}
{"company_number":"13191338","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13191338 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1970},"etag":"519721d7a6bebad8d39ad884b06ba98a087c3666","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13191338/persons-with-significant-control/individual/l5VurgZg_J-vn_7KBLRhWxLb9vA"},"name":"Mrs Lucia Tuazon","name_elements":{"forename":"Lucia","surname":"Tuazon","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13343958","data":{"address":{"address_line_1":"Foundry Road","country":"United Kingdom","locality":"Morriston","postal_code":"SA6 8DU","premises":"Jamesons Hall","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"879513994000d491ffb0d4083c711a157c0f057c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13343958/persons-with-significant-control/individual/QxHiT4e3yKCguu4KvpP57umS-fs"},"name":"Mr Sirwan Hama Salih","name_elements":{"forename":"Sirwan","middle_name":"Hama","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13344448","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"5fd5a5fe34a44f600fd6cc0be419a435515515cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13344448/persons-with-significant-control/individual/pv4Tt-_Zjn67fLBgvfjpmYKuv74"},"name":"Mr James Alan Walsh","name_elements":{"forename":"James","middle_name":"Alan","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-19"}}
{"company_number":"11829879","data":{"address":{"address_line_1":"Lanesfield","country":"England","locality":"Wolverhampton","postal_code":"WV4 6NE","premises":"28 Mount Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"63d286f8703254994116995520b5e53c7be2fd07","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11829879/persons-with-significant-control/individual/w-P3c_h8OZc3AvZrpR1i-9FFgVw"},"name":"Mr Jarnail Singh","name_elements":{"forename":"Jarnail","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-15"}}
{"company_number":"11839899","data":{"address":{"address_line_1":"64b Aldermans Hill","country":"England","locality":"Palmers Green","postal_code":"N13 4PP","premises":"Westrick House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"467c02d81d191f938c8014d1aa229c0a44fefed8","kind":"individual-person-with-significant-control","links":{"self":"/company/11839899/persons-with-significant-control/individual/yLg2-hlp5ILqP0keUsD3rvGh6yM"},"name":"Mr Jamie Stephen Faint","name_elements":{"forename":"Jamie","middle_name":"Stephen","surname":"Faint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"13345268","data":{"address":{"address_line_1":"Lower Quay","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0RA","premises":"Middle Floor, The Old Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"2583e58c05be3c00cce8a825bbfc53548c58c9c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13345268/persons-with-significant-control/individual/YUrlt-Ic1V-K07Cr77ad3IXkFvc"},"name":"Mr Michael James Ross","name_elements":{"forename":"Michael","middle_name":"James","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13346298","data":{"address":{"address_line_1":"1106","address_line_2":"392 Marsa","country":"United Arab Emirates","locality":"Dubai","postal_code":"29571","premises":"Flat B"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1976},"etag":"e7826d1d304ac274d3f2d9dcf2e4b2c46d4e7eab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"MORACLE LIMITED ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Rease Paul Kandathil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346298/persons-with-significant-control/individual/RbGOfWMzayZ0gadRQEN-kZvVGX0"},"name":"Mr Rease Paul Kandathil","name_elements":{"forename":"Rease","middle_name":"Paul","surname":"Kandathil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"11839909","data":{"address":{"address_line_1":"376 Cemetery Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"249da68b03642c2fe022bebbed402dde51c2a3e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839909/persons-with-significant-control/individual/xQdCV4JSyXHpE5yD8QeyF1Ygu5E"},"name":"Mr Ben Hoey","name_elements":{"forename":"Ben","surname":"Hoey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11839939","data":{"address":{"address_line_1":"Cockerillstr.100","country":"Germany","locality":"Stolberg","premises":"Deutschland Gmbh","region":"D-52222"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1958},"etag":"db17e9550473233f79604b8378debad9414e67f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"SHORTHOUSE \u0026 MARTIN LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Robert John Giblett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839939/persons-with-significant-control/individual/_VWwgzWh6z80gJnpnhL-ny25bK4"},"name":"Mr Robert Giblett","name_elements":{"forename":"Robert","surname":"Giblett","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-21"}}
{"company_number":"13346508","data":{"address":{"address_line_1":"Waterfront 2000","address_line_2":"Brigantine Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4LN","premises":"7-8  Raleigh Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"a7ce932b045ac71e8a9c40ede66498fe8a60772a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13346508/persons-with-significant-control/individual/DK2MC31SVVHJXOfHRHFZXzy_OHA"},"name":"Ms. Thi Thanh Nga Do","name_elements":{"forename":"Thi","middle_name":"Thanh Nga","surname":"Do","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"11839939","data":{"address":{"address_line_1":"Cockerill Str.100","country":"Germany","locality":"Stolberg","premises":"Deutschland Gmbh","region":"D-52222"},"ceased_on":"2022-07-21","country_of_residence":"Germany","date_of_birth":{"month":3,"year":1972},"etag":"93eab578cd1588cf5dd3d3d8b6718c4f5751af93","kind":"individual-person-with-significant-control","links":{"self":"/company/11839939/persons-with-significant-control/individual/Q_EHjVMMf_w7oYhuxeZ7J0WaLj0"},"name":"Mrs Iryna Giblett","name_elements":{"forename":"Iryna","surname":"Giblett","title":"Mrs"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-21"}}
{"company_number":"13346518","data":{"address":{"address_line_1":"64 Walsall Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 4QY","premises":"Office 9, Austin Court"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"e2667dd493eb5dc122626fa37725bce671dc3b07","kind":"individual-person-with-significant-control","links":{"self":"/company/13346518/persons-with-significant-control/individual/5sn5SezehdlWaNJqJ1wjSxlbSuU"},"name":"Mr Zerali Khan","name_elements":{"forename":"Zerali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"11839949","data":{"address":{"address_line_1":"Summerton Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 2GF","premises":"46"},"ceased_on":"2021-09-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"8a751a6d1626cdd1d8ba5a407bcedb850f93f96b","kind":"individual-person-with-significant-control","links":{"self":"/company/11839949/persons-with-significant-control/individual/zoLbuDHnimCNNV_ef1AOWGVR9CQ"},"name":"Mr Inderjit Singh Samra","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Samra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"13346808","data":{"address":{"address_line_1":"13th Harmain Builder Block 1 Gulshan-E-Iqbal","address_line_2":"Iqra University","country":"Pakistan","locality":"Karachi","postal_code":"75300","premises":"Flat No 14th Floor"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1994},"etag":"c37acf56fd98a1245c0654a9dff8e47b9fbffb45","kind":"individual-person-with-significant-control","links":{"self":"/company/13346808/persons-with-significant-control/individual/9BJLV4bVdblyALU_eE90nyv6rXY"},"name":"Miss Sunaina Kakreja","name_elements":{"forename":"Sunaina","surname":"Kakreja","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13346808","data":{"address":{"address_line_1":"Cranston Estate","country":"United Kingdom","locality":"London","postal_code":"N1 6TD","premises":"Nevitt House, Flat 56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"081cfa9389a01f6b5f4eac2cc3d9f784fb62ba91","kind":"individual-person-with-significant-control","links":{"self":"/company/13346808/persons-with-significant-control/individual/3wvH368c4CREpX9BGAIh_3CNqGM"},"name":"Mr Syed Adnan Shah","name_elements":{"forename":"Syed","middle_name":"Adnan","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"11840249","data":{"address":{"address_line_1":"5-11  Westbourne Grove","country":"United Kingdom","locality":"London","postal_code":"W2 4UA","premises":"Studio 4, King House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"b2dc193f0f831bedb158c8a87a6b46f128a21c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11840249/persons-with-significant-control/individual/OlgRqLIUMUgFUnSzTU8ylT9ocLg"},"name":"Mrs Maria Aparecida Chinen","name_elements":{"forename":"Maria","middle_name":"Aparecida","surname":"Chinen","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-21"}}
{"company_number":"13346808","data":{"address":{"address_line_1":"Sultanabad Colony","address_line_2":"Gul Bahar","country":"Pakistan","locality":"Karachi","postal_code":"74600","premises":"Flat No G-322"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2001},"etag":"e65d1fe5d2bb245a200062133c420a6c372ec971","kind":"individual-person-with-significant-control","links":{"self":"/company/13346808/persons-with-significant-control/individual/GFzqvQOD5j3S3DTWYSq9HYmXKVk"},"name":"Mr Danish Muhammad","name_elements":{"forename":"Danish","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"SO307228","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"e04063d00a2e38598f136f30eb37410650d0a370","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307228/persons-with-significant-control/individual/3UxN0raTKRO3SibAVHnw2SF8L0E"},"name":"Mr Kamran Akram","name_elements":{"forename":"Kamran","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-20"}}
{"company_number":"SO307228","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"7e8aacc869abc4c156e0831905fd72bc087282b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307228/persons-with-significant-control/individual/5l3Q6ofCq9vUd6XVvcPNa3ePbFY"},"name":"Mr Brian Reynolds","name_elements":{"forename":"Brian","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-20"}}
{"company_number":"11840269","data":{"address":{"address_line_1":"Woodbridge Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9ES","premises":"59a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"f359f4d4f79930d79cdf9970c3ddc1f75e188f50","kind":"individual-person-with-significant-control","links":{"self":"/company/11840269/persons-with-significant-control/individual/h42NMtxVpdX0GAtdNPiVC4JfyB8"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-21"}}
{"company_number":"11840269","data":{"address":{"address_line_1":"Woodbridge Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9ES","premises":"59a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"ee3bdb85ababd30fff260aaf3c88e12250ae2501","kind":"individual-person-with-significant-control","links":{"self":"/company/11840269/persons-with-significant-control/individual/xLKgjv2bCVQOHM8twK1_Qy-Qt_0"},"name":"Ms Alexandra-Catalina Vasile","name_elements":{"forename":"Alexandra-Catalina","surname":"Vasile","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-21"}}
{"company_number":"13229308","data":{"address":{"address_line_1":"Mill Walk Offices","address_line_2":"The Mill Walk","country":"United Kingdom","locality":"Northfield, Birmingham","postal_code":"B31 4HL","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1988},"etag":"dfb85e020a011fe0d7a40b469335a39ec1cd2044","kind":"individual-person-with-significant-control","links":{"self":"/company/13229308/persons-with-significant-control/individual/vk8-qLDmzcdkiNaJky2HSHzbHcA"},"name":"Mrs Joy Ann Cataytay","name_elements":{"forename":"Joy","middle_name":"Ann","surname":"Cataytay","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-12"}}
{"company_number":"13348078","data":{"address":{"address_line_1":"35 Lombard Street","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"c51e2c86fdf5a667e14e9812e932a99523cac8df","kind":"individual-person-with-significant-control","links":{"self":"/company/13348078/persons-with-significant-control/individual/5PgTtYDudBlTNoVDIqj7oq8wAx4"},"name":"Samantha Myers","name_elements":{"forename":"Samantha","surname":"Myers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"13348198","data":{"address":{"address_line_1":"Bepton","country":"England","locality":"Midhurst","postal_code":"GU29 0NB","premises":"Henchers Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"5ba3c12ba5ce31fae05918c9d85b6ac75abcd8c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13348198/persons-with-significant-control/individual/DhqmSjvh7y_Og2tGZH06CyHYlW8"},"name":"Mr Jonathan Sadler","name_elements":{"forename":"Jonathan","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11840559","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11840559 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"f7a3ec4893b556b6a94b9414a5e94ff4d43e94e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11840559/persons-with-significant-control/individual/1BBdLjIoVBmPf8uCyA5z_1Edk2M"},"name":"Ms Huaying Xu","name_elements":{"forename":"Huaying","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-21"}}
{"company_number":"SC527599","data":{"address":{"address_line_1":"Greenacres","address_line_2":"Kingseat","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0RW","premises":"43","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"8e7155b3d71e398cb181bb48376aabac6fe8d641","kind":"individual-person-with-significant-control","links":{"self":"/company/SC527599/persons-with-significant-control/individual/vg3CIM5f_ctXmAeSoAQRe8YfHUc"},"name":"Mrs Angela Hutton","name_elements":{"forename":"Angela","surname":"Hutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-29"}}
{"company_number":"13348198","data":{"address":{"address_line_1":"Bepton Road","country":"England","locality":"Midhurst","postal_code":"GU29 0NB","premises":"Henchers Farm"},"ceased_on":"2021-12-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"34240c5e43340761132851973dbc5857319b852f","kind":"individual-person-with-significant-control","links":{"self":"/company/13348198/persons-with-significant-control/individual/v4z1dMhTtrSRFllF79cRFHmi59I"},"name":"Mr Lou Swaine","name_elements":{"forename":"Lou","surname":"Swaine","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348198","data":{"address":{"address_line_1":"Preston Park Avenue","country":"England","locality":"Brighton","postal_code":"BN1 6HH","premises":"9 Park Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"988f262ed328932f29fe7c0c79532a87078eb398","kind":"individual-person-with-significant-control","links":{"self":"/company/13348198/persons-with-significant-control/individual/DDkbmrvqV4QKzNWa-3fkN0ZtVD8"},"name":"Miss Katherine Jean Heath","name_elements":{"forename":"Katherine","middle_name":"Jean","surname":"Heath","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"SC557339","data":{"address":{"address_line_1":"Studio 104, Embroidery Mill","address_line_2":"Abbey Mill Business Centre","country":"Scotland","locality":"Paisley","postal_code":"PA1 1TJ","premises":"C/O C Allan \u0026 Son Accountancy Services Limited","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"6a3477c106cda06fabb8c36332e128c505b65156","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"C ALLAN \u0026 SON ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2022-03-26T00:00:00Z","preferred_name":"Liam Robert McFall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557339/persons-with-significant-control/individual/Iu4oPWN1gtt31gNwSHCKBS9N7nE"},"name":"Mr Liam Robert Mcfall","name_elements":{"forename":"Liam","middle_name":"Robert","surname":"Mcfall","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11841689","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1BD","premises":"424"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"0bfaaf9d75df36a60abfb91b7a3f2955f2b56626","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11841689/persons-with-significant-control/individual/m3cRGX4LRddzfuQzwOkmQRWuPPA"},"name":"Mr Samuel Richard Parker","name_elements":{"forename":"Samuel","middle_name":"Richard","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"11841689","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1BD","premises":"424"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"cec870b95bb270cc29d3339ae9afb0037360d6e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11841689/persons-with-significant-control/individual/HFj1emT18R6xQ28RyNWxJahvvis"},"name":"Mrs Kelly Parker","name_elements":{"forename":"Kelly","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"11359608","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Eynsham","country":"England","locality":"Witney","postal_code":"OX29 4JX","premises":"39a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"cb80414604444b5b61d21d38a26487c4bc626a7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359608/persons-with-significant-control/individual/PeDSJgoZJlr-Mbp0wytbaGBtR74"},"name":"Mr Ajeeban Kunaseelan","name_elements":{"forename":"Ajeeban","surname":"Kunaseelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-14"}}
{"company_number":"13348208","data":{"address":{"address_line_1":"Falcon Lane","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1BJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"6137054d6c965c6ed6dc444100d0b5e722c247ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13348208/persons-with-significant-control/individual/z8AkMN7lGRvwtK-V_v5e5Velpzw"},"name":"Mr Harry Jack Taylor","name_elements":{"forename":"Harry","middle_name":"Jack","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13348208","data":{"address":{"address_line_1":"Falcon Lane","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1BJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"994747a9dcca7d416b5cc47c644db232742af7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13348208/persons-with-significant-control/individual/9r6EimA5nMm6H7cRb6s9DA6i-9U"},"name":"Miss Darcie Elise Georgia Lee","name_elements":{"forename":"Darcie","middle_name":"Elise Georgia","surname":"Lee","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11842179","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"fb076fb2badec3d6c41a7cb3c394aec77dd748de","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11842179/persons-with-significant-control/individual/R3vDzJnqvVRr5_1MXCKnDw1ouEw"},"name":"Mr Vincent John Harney","name_elements":{"forename":"Vincent","middle_name":"John","surname":"Harney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"13348488","data":{"address":{"address_line_1":"Ryelands Street","country":"England","locality":"Hereford","postal_code":"HR4 0LD","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b2dc5f2b763ad9d9e31a0cf4874204fd007b58b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348488/persons-with-significant-control/individual/--sQ6hl9CYs4oncZWE9Behnc3wU"},"name":"Mr Kieran Adam Sullivan","name_elements":{"forename":"Kieran","middle_name":"Adam","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11842199","data":{"address":{"address_line_1":"Town Street","address_line_2":"Stanningley","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 6ER","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"2a7631cad297f386aa205e41d23ddb0da8b06bd0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11842199/persons-with-significant-control/individual/2W8MJKR-VjfH_4tryAVQ1VWsYRc"},"name":"Mr Michael Upton","name_elements":{"forename":"Michael","surname":"Upton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-22"}}
{"company_number":"13348498","data":{"address":{"address_line_1":"Pyle Street","country":"England","locality":"Newport","postal_code":"PO30 1LA","premises":"1 Langley Court","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"e34a4a4cb1453c8d9d32723d1cc71328bbc98d44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348498/persons-with-significant-control/individual/88ZweoM_NsAxYbCrT0GDbV-iSII"},"name":"Mr Bradley William Patrick Roast","name_elements":{"forename":"Bradley","middle_name":"William Patrick","surname":"Roast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"11842209","data":{"address":{"country":"England","locality":"Loughborough","postal_code":"LE11 5DS","premises":"8 Paget Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"f20abfb70eaec2a561bb84ec937af17db8f659fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11842209/persons-with-significant-control/individual/0OLWFI45WNq7kEVeaeUeXYl3vSs"},"name":"Mr Chentley David Noor","name_elements":{"forename":"Chentley","middle_name":"David","surname":"Noor","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-22"}}
{"company_number":"13348728","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2023-12-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"db12f517cf12538243d09d55c38abd673a64e0d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13348728/persons-with-significant-control/individual/uC5TAB7Ng6J2FExQv2I7y2dbdNM"},"name":"Mr Refin Kappithottam Latheef","name_elements":{"forename":"Refin","surname":"Kappithottam Latheef","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"13348918","data":{"address":{"address_line_1":"898 Chester Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0PA","premises":"Office 4, 1/F"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1970},"etag":"b714aa76cd199acd0c855aa82d29e2c9135d6177","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"CTBD CONSULTING (UK) LIMITED ACSP","identity_verified_on":"2025-04-22T00:00:00Z","preferred_name":"WAI CHING PENNY SUN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13348918/persons-with-significant-control/individual/6wKiGcF7jzNIrEtgzDhRdZ7Bfjs"},"name":"Wai Ching Penny Sun","name_elements":{"forename":"Wai","middle_name":"Ching Penny","surname":"Sun"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"07911218","data":{"address":{"address_line_1":"Elrington Road","country":"England","locality":"Woodford Green","postal_code":"IG8 0GD","premises":"Flat 11 The Watergardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"eb7ae00573375e3d4e3d4ca40473f7835fb2ccef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07911218/persons-with-significant-control/individual/U5OHNmpZkOpBWaG_JIc5yqPu9Us"},"name":"Miss Neetu Sinha","name_elements":{"forename":"Neetu","surname":"Sinha","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC622189","data":{"address":{"address_line_1":"Carden Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"9c7e3b0b1fef0a55d4e8ad5ee2570c268fec8984","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC622189/persons-with-significant-control/individual/7y9vof1LekZoQuUAIQZQzLXX1uA"},"name":"Mr Philip Cameron Adams","name_elements":{"forename":"Philip","middle_name":"Cameron","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"SC622219","data":{"address":{"address_line_1":"Riggs View","address_line_2":"Cairneyhill","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 8XD","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1999},"etag":"31811168546415076c52b54d5cd184d37cfa0c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC622219/persons-with-significant-control/individual/46uzRz9v3XiCG-z4rE09K_Lg2bI"},"name":"Mr Jasdeep Singh","name_elements":{"forename":"Jasdeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"OC359508","data":{"address":{"address_line_1":"Capital Tower","address_line_2":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"Sixth Floor"},"ceased_on":"2019-11-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"5b58c93f38e128c4a4956650c2915822c5c154f8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC359508/persons-with-significant-control/individual/Ve7Aoufewir8t9PPoWFy4JZauFM"},"name":"Mr Reuben Fevrier","name_elements":{"forename":"Reuben","surname":"Fevrier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-11-04"}}
{"company_number":"13349098","data":{"address":{"address_line_1":"Maldon Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5AY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"05ec2ba793abcb5424bd3e8743d0d0c293776a92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349098/persons-with-significant-control/individual/LeH_YI2T7u_r6WyXTV6q_c9yiBc"},"name":"Mr Jason Edward Wright","name_elements":{"forename":"Jason","middle_name":"Edward","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11843169","data":{"address":{"address_line_1":"Technology Park","address_line_2":"Colindeep Lane, Colindale","country":"United Kingdom","locality":"London","postal_code":"NW9 6BX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"bf3665c2b24df5ca773dfc585a01789e7ad00336","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11843169/persons-with-significant-control/individual/JXQoeHrXKwbw8721le6bp2QF7Jk"},"name":"Mr Alexander James Telford","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Telford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"SC696408","data":{"address":{"country":"Scotland","locality":"Livingston","postal_code":"EH54 8AU","premises":"87 Haymarket Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1996},"etag":"f25d2558c2f6be2d47d01a1d13b94ed3c442c3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696408/persons-with-significant-control/individual/oUr_9sS9QrlTKVP6PU2RSzX5H4c"},"name":"Mr Jordan Glen","name_elements":{"forename":"Jordan","surname":"Glen","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-21"}}
{"company_number":"11843179","data":{"address":{"address_line_1":"Shrawley Avenue","country":"England","locality":"Birmingham","postal_code":"B31 3DR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"af6029db4d88ade84c560beede4c108898734559","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11843179/persons-with-significant-control/individual/K2bPY41ImZnQA6rV6lreadQOeVA"},"name":"Mr. Gabriel Valerian Negura","name_elements":{"forename":"Gabriel","middle_name":"Valerian","surname":"Negura","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"13349268","data":{"address":{"address_line_1":"48 Hucclecote Road","country":"England","locality":"Gloucester","postal_code":"GL3 3RS","premises":"Hats Gloucester Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1966},"etag":"9bd0060cbd7e38360b8def699d052b5a8e4e5c70","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349268/persons-with-significant-control/individual/SOElulMp9No2UHwrDJ1yI8nAI4s"},"name":"Mr Julian Mason","name_elements":{"forename":"Julian","surname":"Mason","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"08988989","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ashford","postal_code":"TW15 3AE","premises":"530"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"22f21ba700b183b25dae001578017c8f7a05b44a","kind":"individual-person-with-significant-control","links":{"self":"/company/08988989/persons-with-significant-control/individual/o_SGO3fFou8kP2LEexuf-idff8s"},"name":"Mr Gelu Bojoaga","name_elements":{"forename":"Gelu","surname":"Bojoaga","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-10"}}
{"company_number":"07650968","data":{"address":{"address_line_1":"Yardley Lane","country":"England","locality":"London","postal_code":"E4 7RS","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"91cffd2b9912f269aad8257a346d120dca7a9452","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07650968/persons-with-significant-control/individual/d-MtKPFG3IBbUbLT2QOQLaSerIs"},"name":"Mr Mehmet Gur","name_elements":{"forename":"Mehmet","surname":"Gur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"SC470229","data":{"address":{"address_line_1":"36 Larkfield Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 3QA","premises":"36"},"ceased_on":"2019-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"629f55dc7453fa981d87e06debaf4290cba6fc1a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC470229/persons-with-significant-control/individual/Q1qavvKgP5hHoClrqur0-W1aDTk"},"name":"Mr. Liwei Zheng","name_elements":{"forename":"Liwei","surname":"Zheng","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-02-24"}}
{"company_number":"13349998","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3PX","premises":"438"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1981},"etag":"f317935c890cbf993bef6c67f9d7702098666b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13349998/persons-with-significant-control/individual/1Pk4qyaRLA2KKgYO_7bOqA0P-mE"},"name":"Francesco Greco","name_elements":{"forename":"Francesco","surname":"Greco"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11843499","data":{"address":{"address_line_1":"Summerleaze Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8ER","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"c0de250565c8d4262ed2d8728cc3a0d13d7356d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11843499/persons-with-significant-control/individual/mNI-LkZtDs1E5idFIF1cRTETg78"},"name":"Mr Jawwad Rashid","name_elements":{"forename":"Jawwad","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13350088","data":{"address":{"address_line_1":"Highbury New Park","address_line_2":"Apartment 2","country":"United Kingdom","locality":"London","postal_code":"N5 2LH","premises":"274"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e150dc92252f34a87dcb682e6efc69f1cafcfe78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350088/persons-with-significant-control/individual/eAbunYATuCTaOXJTta58A7URPMg"},"name":"Miss Katarzyna Barbara Slowikowska","name_elements":{"forename":"Katarzyna","middle_name":"Barbara","surname":"Slowikowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11843739","data":{"address":{"address_line_1":"1 Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"8th Floor"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"97e812036460b305a232bcbe6348a304f1a5120f","kind":"individual-person-with-significant-control","links":{"self":"/company/11843739/persons-with-significant-control/individual/V85ccH5TXwiwPdd4d9eKiklTeho"},"name":"Mr Thomas Alexander Stone","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-25"}}
{"company_number":"13350348","data":{"address":{"address_line_1":"Dene Road","country":"England","locality":"Northwood","postal_code":"HA6 2DA","premises":"36","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8a853be8d3c0abf98093f2c7fa591e40baaf1b28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350348/persons-with-significant-control/individual/m38Y5KTeEaIDbPCqQGDwnRI4pII"},"name":"Malinda Kaur","name_elements":{"forename":"Malinda","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13350348","data":{"address":{"address_line_1":"Dene Road","country":"England","locality":"Northwood","postal_code":"HA6 2DA","premises":"36","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d3097d94ed473e55d601f119947638887bd7bdb1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"HARDCASTLE BURTON ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Emma Jane KAYEE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13350348/persons-with-significant-control/individual/MQZMd0Sm3IOHjlPu-Kttrysaf_g"},"name":"Emma Kayee","name_elements":{"forename":"Emma","surname":"Kayee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11843739","data":{"address":{"address_line_1":"1 Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"8th Floor"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"65ea8ff094b25e515fce6a88a834f61662edab98","kind":"individual-person-with-significant-control","links":{"self":"/company/11843739/persons-with-significant-control/individual/_46EasF7pr74fXECe3_cVpXuMKM"},"name":"Miss Pamela Annabel Uddin","name_elements":{"forename":"Pamela","middle_name":"Annabel","surname":"Uddin","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-25"}}
{"company_number":"13350358","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E15 4LY","premises":"45"},"ceased_on":"2021-10-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"332ad3815689b16fbb4066c6ac2ef2d4551b03c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13350358/persons-with-significant-control/individual/yT2G5KZsdFgv8LKRHYVaEhn3UBs"},"name":"Mrs Maria Batzali","name_elements":{"forename":"Maria","surname":"Batzali","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"11843769","data":{"address":{"address_line_1":"Redcatch Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 2HQ","premises":"211 Redcathch Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"de01b90d2b737545736f4ff6a8891747304e05bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11843769/persons-with-significant-control/individual/kAcelCVT6eREzhaF6_lOTGVd-ME"},"name":"Mr. Joshua Robert Mckenzie","name_elements":{"forename":"Joshua","middle_name":"Robert","surname":"Mckenzie","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"09454169","data":{"address":{"address_line_1":"Dearne Street","address_line_2":"Great Houghton","country":"United Kingdom","locality":"Barnsley","postal_code":"S72 0EQ","premises":"Sandhill Primary School","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d123445bed2d294b455454deb4525b4360b3a6db","kind":"individual-person-with-significant-control","links":{"self":"/company/09454169/persons-with-significant-control/individual/Ez-9ckfGgkxveJMUIMkX1Xh131E"},"name":"Mr Alan Edward Warboys","name_elements":{"forename":"Alan","middle_name":"Edward","surname":"Warboys","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11844059","data":{"address":{"address_line_1":"Mills Way","locality":"Amesbury","postal_code":"SP4 7RX","premises":"Unit F10 Mills House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"6cfa805e57375c2058588d3c6d5947580003ab6b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11844059/persons-with-significant-control/individual/xT0BNZnFM4FE6lMeTFzfOpz1oRw"},"name":"Mr Ashley Thomas Calderwood","name_elements":{"forename":"Ashley","middle_name":"Thomas","surname":"Calderwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13351148","data":{"address":{"address_line_1":"Elvedon Road","country":"England","locality":"Feltham","postal_code":"TW13 4RT","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"2a435cb8c3dcc98177c4d787c29900cb878b9345","kind":"individual-person-with-significant-control","links":{"self":"/company/13351148/persons-with-significant-control/individual/jhYALRjb4gy12L6iV0gxikSKYC0"},"name":"Mr Julis Harvey Gande","name_elements":{"forename":"Julis","middle_name":"Harvey","surname":"Gande","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13351148","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"229606800f0613738e19b622b0a90e01a11942f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13351148/persons-with-significant-control/individual/DBYOL_1jX1ewVQO_rVQIKxg5wc4"},"name":"Mr Michele Lattanzio","name_elements":{"forename":"Michele","surname":"Lattanzio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"11844089","data":{"address":{"address_line_1":"129 High Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3AA","premises":"First Floor","region":"Surrey"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"30992d05ab635c1c75ede43b95e7ed73b21e1221","kind":"individual-person-with-significant-control","links":{"self":"/company/11844089/persons-with-significant-control/individual/Tx1dPo8wgbod4K71WdP8T37ChsY"},"name":"Mr Paul Ouro","name_elements":{"forename":"Paul","surname":"Ouro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2019-02-25"}}
{"company_number":"07575408","data":{"address":{"address_line_1":"Rue Anatole France","country":"France","locality":"Levallois-Perret","postal_code":"92300","premises":"Immeuble Le Viking  67"},"ceased_on":"2022-05-31","country_of_residence":"France","date_of_birth":{"month":12,"year":1969},"etag":"fb340471d8831e56c23e8cc773def88db41ec288","kind":"individual-person-with-significant-control","links":{"self":"/company/07575408/persons-with-significant-control/individual/Zuorq7kGHhCLt4hj2ufiiO-X9hc"},"name":"Mr. Louis Roch Burgard","name_elements":{"forename":"Louis","middle_name":"Roch","surname":"Burgard","title":"Mr."},"nationality":"French","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2020-11-01"}}
{"company_number":"11844089","data":{"address":{"address_line_1":"129 High Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3AA","premises":"First Floor","region":"Surrey"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"9f779b078cabedf66d2250687e0067e20c1825cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11844089/persons-with-significant-control/individual/NkQRTpDruWNG2Yq_29Dbn3wVDi0"},"name":"Mr Marc Alexander Gross","name_elements":{"forename":"Marc","middle_name":"Alexander","surname":"Gross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2019-02-25"}}
{"company_number":"13351298","data":{"address":{"address_line_1":"High Street West","country":"England","locality":"Sunderland","postal_code":"SR1 1UA","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"3f8ed4b3f549e6e8efc27a7df02c68b6f0e967af","kind":"individual-person-with-significant-control","links":{"self":"/company/13351298/persons-with-significant-control/individual/zXOfxzArnlU93GsL2T-CWX6eBRQ"},"name":"Mr Masud Bakth","name_elements":{"forename":"Masud","surname":"Bakth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"13351298","data":{"address":{"address_line_1":"Otto Terrace","country":"England","locality":"Sunderland","postal_code":"SR2 7LP","premises":"53"},"ceased_on":"2022-03-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"911719a42183d222036a867d438a272e0935ce3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13351298/persons-with-significant-control/individual/638E5C-fx_c_6W-1cS-12RxScTo"},"name":"Mr Muntasir Alkobir","name_elements":{"forename":"Muntasir","surname":"Alkobir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-22"}}
{"company_number":"13351298","data":{"address":{"address_line_1":"Thelma Street","country":"England","locality":"Sunderland","postal_code":"SR4 7HA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"dfd3f9ae12a045a8d9a7d3f10737a2c533ab9266","kind":"individual-person-with-significant-control","links":{"self":"/company/13351298/persons-with-significant-control/individual/FoI9vC9F9uVc2jvT2z7chUTJmGw"},"name":"Mrs Fahima Akter","name_elements":{"forename":"Fahima","surname":"Akter","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-22"}}
{"company_number":"10485079","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"etag":"e8ecd11781f07a091a5ec0f6483295ffccb7068e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of England And Wales","registration_number":"11726181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10485079/persons-with-significant-control/corporate-entity/KZaE5hxdJGKQZoMytNgR6gaLjRE"},"name":"Sdip Kimra Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"11844099","data":{"address":{"address_line_1":"16 Clapham Common South Side","country":"England","locality":"London","postal_code":"SW4 7AB","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"fbcd7fb3663711ee2ab08d5f0176640421a8ed27","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"MERIT ACCOUNTANTS AND TAX ADVISORS LTD ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Zoe Clare Allen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11844099/persons-with-significant-control/individual/O8vM-eBVfvHwKXo6IeJsHWrtT8w"},"name":"Ms Zoe Clare Allen","name_elements":{"forename":"Zoe","middle_name":"Clare","surname":"Allen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"SC696548","data":{"address":{"address_line_1":"Ash-Hill Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 5HJ","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"3a79471f6ec5666b66c49e01f4356a71e565a4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696548/persons-with-significant-control/individual/7PCNy-0msPMmfBiW6473JyY7P7k"},"name":"Ms Sangeeta Khanwani","name_elements":{"forename":"Sangeeta","surname":"Khanwani","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351468","data":{"address":{"address_line_1":"Rue 06","address_line_2":"Hay Errahma","country":"Morocco","locality":"Guelmim","postal_code":"81000","premises":"Hassan No 17","region":"Bloc A"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":2001},"etag":"355e84f0aafb1e1527000bde9e9b3220c2afedda","kind":"individual-person-with-significant-control","links":{"self":"/company/13351468/persons-with-significant-control/individual/bi4BlNO8oWwJOLwXBh4EndHKKPw"},"name":"Mr Hassan Agunagai","name_elements":{"forename":"Hassan","surname":"Agunagai","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11844669","data":{"address":{"address_line_1":"Brockenhurst Way","country":"United Kingdom","locality":"London","postal_code":"SW16 4UD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"f1775ca375952ac0fd8fe190d85fb632409162c3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11844669/persons-with-significant-control/individual/n-pB3C89r-h2pSWFaW_rOwyBr8M"},"name":"Mr Sean Fernandes","name_elements":{"forename":"Sean","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13351478","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"961aebb36c205e0b0f15f238370bf49f7ec72d06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351478/persons-with-significant-control/individual/eHPF9dUhtO8MeH-Os6TFcLX4nzM"},"name":"Mr Gary Beckles","name_elements":{"forename":"Gary","surname":"Beckles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11844679","data":{"address":{"address_line_1":"High Drive","address_line_2":"Oxshott","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 0NG","premises":"Hawthorn House,  17a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"36375ed73f2370ce8e5fd88d0be858eb749d1113","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11844679/persons-with-significant-control/individual/uwP66P6FUceX7BNra90grX15PEg"},"name":"Ms Sarah Louise Harvey","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Harvey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-25"}}
{"company_number":"13351618","data":{"address":{"address_line_1":"Ellerbeck Court","country":"United Kingdom","locality":"Stokesley","postal_code":"TS9 5PT","premises":"26","region":"Middlesbrough"},"ceased_on":"2025-11-20","etag":"3ab3336d13d4d3b8971453b515d5597a97b6b36e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08833435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13351618/persons-with-significant-control/corporate-entity/i4kiRG6WCGWq_U1JBG54ASekVtU"},"name":"Carlton Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"11844759","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"05ecd7f6524a5c35b88b1e3965707f5d8d4874b2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11844759/persons-with-significant-control/individual/1NxBj_Nnoia7zPKgkXROpdHkx3Y"},"name":"Nicholas John Owers","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Owers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13351798","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HN","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"dc64db83776d8fc918ac913728489d8048580748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351798/persons-with-significant-control/individual/9XFtcoHFgGvJqCzIpJzXcwz4AaI"},"name":"Mr David John Ransome","name_elements":{"forename":"David","middle_name":"John","surname":"Ransome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351938","data":{"address":{"address_line_1":"Southampton Drive","country":"England","locality":"Liverpool","postal_code":"L19 2HE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"e4c234f5fd19cbd8052b0c93fe34725badb219dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13351938/persons-with-significant-control/individual/Uo8T3uJdtGwSgCi7fxChu_Xs0r8"},"name":"Mr Jake Mcguckin","name_elements":{"forename":"Jake","surname":"Mcguckin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13351938","data":{"address":{"address_line_1":"Southampton Drive","country":"England","locality":"Liverpool","postal_code":"L19 2HE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"368bc23dedfc9430995831b7cb44beb791b810b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13351938/persons-with-significant-control/individual/HMxm2nxQKzPw_1VD488Uw3Oe4I8"},"name":"Carly Jones","name_elements":{"forename":"Carly","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"11844769","data":{"address":{"address_line_1":"Beehive Lane","country":"England","locality":"Ilford","postal_code":"IG1 3RD","premises":"C/O, 18s"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"f04c4fa3055b0a6eaaa1353c1b91a2dbc25d117d","kind":"individual-person-with-significant-control","links":{"self":"/company/11844769/persons-with-significant-control/individual/8rHzmhgPstxm6G8ouMBdNKwV7Rg"},"name":"Miss Milena Rozek","name_elements":{"forename":"Milena","surname":"Rozek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13352118","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"3df49e05adc74b7100143aa520d518881ef5fc48","kind":"individual-person-with-significant-control","links":{"self":"/company/13352118/persons-with-significant-control/individual/JZQYh_RO3hHIHAZobsI0ypkTark"},"name":"Ms Mickey Ledhar","name_elements":{"forename":"Mickey","surname":"Ledhar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352288","data":{"address":{"address_line_1":"Hinckley Road","country":"United Kingdom","locality":"Leicester Forest East","postal_code":"LE3 3PJ","premises":"277"},"ceased_on":"2023-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"beb497e75af94819daaaf32b4d5e7e8929d70662","kind":"individual-person-with-significant-control","links":{"self":"/company/13352288/persons-with-significant-control/individual/_yqDIPHwwHDdJsNC0PGy7XSRTGg"},"name":"Dominic Bowen","name_elements":{"forename":"Dominic","surname":"Bowen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"11844779","data":{"address":{"address_line_1":"Palace Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2DZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"e9d632fbe48dee1cf30076af293cb2861a65974f","kind":"individual-person-with-significant-control","links":{"self":"/company/11844779/persons-with-significant-control/individual/XX-aK5LyEOoTyDcwFc84IAtUUC8"},"name":"Mr Sami Gurkan Kumru","name_elements":{"forename":"Sami","middle_name":"Gurkan","surname":"Kumru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13352288","data":{"address":{"address_line_1":"Portreath Drive","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6GH","premises":"20"},"ceased_on":"2024-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"35c3eb7cbf5637671b05d40f10941bf133746bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13352288/persons-with-significant-control/individual/UUEdG7yP8dyxCJG8nC-l6K0mYX0"},"name":"Mrs Sarah Jane Testot","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Testot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"SC696618","data":{"address":{"address_line_1":"Baberton Mains Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 3DZ","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c9812723c64ca23628b99cae1f8da67f1a1f9c83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696618/persons-with-significant-control/individual/sm9muEdPWW_w9vvvXxvhCpwQFXU"},"name":"Mrs Lauren Louise Rowan","name_elements":{"forename":"Lauren","middle_name":"Louise","surname":"Rowan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"SC696618","data":{"address":{"address_line_1":"Baberton Mains Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 3DZ","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"e56e43aa7a1846bc90ce2df51803ba2e5a00ba70","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696618/persons-with-significant-control/individual/IQ4r2efw37NeQU7z3SWkzI-54w4"},"name":"Mr Ryan Alexander Rowan","name_elements":{"forename":"Ryan","middle_name":"Alexander","surname":"Rowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352608","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b07067cbb75346cc4f1f87d2feb69e21367adf9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13352608/persons-with-significant-control/individual/QDtm-HVPegv22RRbNgWX_DJMuWU"},"name":"Dr Ashok Rao","name_elements":{"forename":"Ashok","surname":"Rao","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-22"}}
{"company_number":"11518579","data":{"address":{"address_line_1":"Widdrington Road","country":"England","locality":"Coventry","postal_code":"CV1 4ET","premises":"2-4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"80ca74f9fddf77f18685f68f10413ff2cd4331ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11518579/persons-with-significant-control/individual/PeelbbOMh9NyEM-f6hLlXO_MS78"},"name":"Mr Angad Singh Madan","name_elements":{"forename":"Angad","middle_name":"Singh","surname":"Madan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-25"}}
{"company_number":"07782868","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"cd53e6cb0b19b7b01dd68f61e0ac7e6d29338abb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07782868/persons-with-significant-control/individual/7hGhZY7fghFTbg5bKg-SFiN6_RM"},"name":"Mrs Alison Margaret Salmon","name_elements":{"forename":"Alison","middle_name":"Margaret","surname":"Salmon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11845119","data":{"address":{"address_line_1":"Eccleston Crescent","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4RD","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"d4d1fedebf0eccabf179a21d31d2952bbff4c1c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11845119/persons-with-significant-control/individual/ne0xgLaBVJchuGVUi0Gy9WRYxB4"},"name":"Mr Md Al Fattah","name_elements":{"forename":"Md","surname":"Al Fattah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13352618","data":{"address":{"address_line_1":"Glengall Road","country":"England","locality":"Woodford Green","postal_code":"IG8 0DS","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"d8a9aecf0177a42b412a205512b28105bc44853f","kind":"individual-person-with-significant-control","links":{"self":"/company/13352618/persons-with-significant-control/individual/vFIG5qzYH-2hUSBkxn8rKot76TU"},"name":"Mr Nicolae Vremea","name_elements":{"forename":"Nicolae","surname":"Vremea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13352768","data":{"address":{"address_line_1":"St. Margarets Terrace","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6EW","premises":"1-6 Old Rectory House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c068d72f927080ed12809a2d99bdedd49f608d8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352768/persons-with-significant-control/individual/lKWI_4DI8SFOeZuFIjYnQ0bJYks"},"name":"Mr Conor John Pearson","name_elements":{"forename":"Conor","middle_name":"John","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"13353038","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4JY","premises":"Woodlands Grange"},"etag":"f160a3ff411117a3ef1d20d1b95f488d07c69e69","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10301920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13353038/persons-with-significant-control/corporate-entity/NKdwopx6hHkTCy4xlSzjk96cMfw"},"name":"Kbb Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13353048","data":{"address":{"address_line_1":"St. Georges Quay","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1RB","premises":"25","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"807417b99b206d9873e3415e81eb594a9bf323f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13353048/persons-with-significant-control/individual/MDq2Jv85-JqMAjGfH7oUgQaBISU"},"name":"Mr Lance Price","name_elements":{"forename":"Lance","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13353048","data":{"address":{"address_line_1":"St. Georges Quay","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1RB","premises":"25","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"97dc041e8d326c9bb27ff53ae62d7d81fdece449","kind":"individual-person-with-significant-control","links":{"self":"/company/13353048/persons-with-significant-control/individual/xILWD9xz8LZYTrkJa14n73-EZ24"},"name":"Mr James Proctor","name_elements":{"forename":"James","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13353048","data":{"address":{"address_line_1":"St. Georges Quay","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1RB","premises":"25","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"c0b57f7a05ede7837b8b0a692dfcd155c3ab4f80","kind":"individual-person-with-significant-control","links":{"self":"/company/13353048/persons-with-significant-control/individual/aX5tktYJAWcLnNAfkQl88HAbNow"},"name":"Ms Lynsey Lancaster","name_elements":{"forename":"Lynsey","surname":"Lancaster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"11845129","data":{"address":{"address_line_1":"4 Rowton Lane","country":"England","locality":"Birmingham","postal_code":"B5 7FH","premises":"4","region":"West-Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"6e5480736be14cb96bf12d8104660d893936e3df","kind":"individual-person-with-significant-control","links":{"self":"/company/11845129/persons-with-significant-control/individual/--3CAh-756bLj8zCpYbMhQDJDaA"},"name":"Mr Mihai Alexandru Ionescu","name_elements":{"forename":"Mihai","middle_name":"Alexandru","surname":"Ionescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"11845129","data":{"address":{"address_line_1":"Tresham Road 111","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 9UA","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"8494ab33ab63af22848255f5bb883fa3d1f1310e","kind":"individual-person-with-significant-control","links":{"self":"/company/11845129/persons-with-significant-control/individual/Udkj5o4t2caHOmGSXWRTHc1Svv0"},"name":"Mr James Robert Clifford Barker","name_elements":{"forename":"James","middle_name":"Robert Clifford","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13353308","data":{"address":{"address_line_1":"Chantrey Rd","country":"United Kingdom","locality":"London","postal_code":"SW9 9TE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e9813f53b202d92fd3e9b30930c738cab28efbd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13353308/persons-with-significant-control/individual/JGiDSN1lxUmA9RCWfYT9RZQMGVk"},"name":"Terrance Jackson","name_elements":{"forename":"Terrance","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353318","data":{"address":{"address_line_1":"London Road","address_line_2":"Croydon","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2TG","premises":"284-286"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"1708e49f27309a201f2c6331dd2aa2d55ffbe5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13353318/persons-with-significant-control/individual/2HDA53djFQ8FKzjmIDGHKI3fDGM"},"name":"Mr Jonathan Kitoko Kibangu","name_elements":{"forename":"Jonathan","surname":"Kitoko Kibangu","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-23"}}
{"company_number":"SC696658","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"578a93a7a963f32af3443eca15269c8374aa88ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696658/persons-with-significant-control/individual/DzPTaw2-UDEG1ftM5aZOm6tBd-c"},"name":"Mr George Mcnee","name_elements":{"forename":"George","surname":"Mcnee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"SC696658","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"6f74cfa56c982a6821afd9ddfe88397a6c5de0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696658/persons-with-significant-control/individual/VqI0jNFwTRzFZPFAdeJuJouiflQ"},"name":"Mr James Jenner","name_elements":{"forename":"James","surname":"Jenner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13353528","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7RT","premises":"Manor House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"1d3ce3fdd0159cc0c6e2a464d9050ec8ba15757d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"RICHARD MATTHEW ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Phillip Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353528/persons-with-significant-control/individual/O5Yd6vXFDjLzEwbXC2jOp0etTPM"},"name":"Mr Phillip David Harris","name_elements":{"forename":"Phillip","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13353528","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7RT","premises":"Manor House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b56f6687bd9ceb7c3c75ea0c86598c0b9eb7b6ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"RICHARD MATTHEW ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Natalia Jolanta Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353528/persons-with-significant-control/individual/ixANBpbWdOB4ry9Atz8Fv7Wo6wU"},"name":"Mrs Natalia Jolanta Harris","name_elements":{"forename":"Natalia","middle_name":"Jolanta","surname":"Harris","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"09180829","data":{"address":{"country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7GS","premises":"11 Comberbach Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"31e6c013277e7fd1860fb827c4cc7e67bfd64e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09180829/persons-with-significant-control/individual/7Ca312MMFu_ALhFQPuL-hUorG7s"},"name":"Samantha Jane Jones","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-18"}}
{"company_number":"13353728","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Crawley","postal_code":"RH10 8LB","premises":"143","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"a5c346cff5d169bcaadaffc6a624d6ca1e3a3123","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353728/persons-with-significant-control/individual/MEn8kDO_A5cni0xfGpvlTMB3gfE"},"name":"Christopher James Franks","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Franks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"11845409","data":{"address":{"address_line_1":"Venny Bridge","country":"England","locality":"Exeter","postal_code":"EX4 8JQ","premises":"Suite D, Pinbrook Court"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"ca14b711760bee61ce7b5bf5c8ec17c626eebff1","kind":"individual-person-with-significant-control","links":{"self":"/company/11845409/persons-with-significant-control/individual/BYNlOJmQlm0kiOA_W7EIW3-xwA8"},"name":"Mr Mark Ashton Taylor","name_elements":{"forename":"Mark","middle_name":"Ashton","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13353728","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Crawley","postal_code":"RH10 8LB","premises":"143","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"f21282682a593df377401385aa4142594afe9ec7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353728/persons-with-significant-control/individual/672ghGhKdRFd3-VvmeGLA3DRAW0"},"name":"Thomas King","name_elements":{"forename":"Thomas","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13353918","data":{"address":{"address_line_1":"Stanley Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 7EX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b67767b300fd037bb978e39c838bc36620b32274","kind":"individual-person-with-significant-control","links":{"self":"/company/13353918/persons-with-significant-control/individual/sa2D8eupwd9hhFNsyOTASbhPPfE"},"name":"Mr Michael James Goff","name_elements":{"forename":"Michael","middle_name":"James","surname":"Goff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11845419","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Langley","postal_code":"SL3 8SJ","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"d541c6cbe5d75e9f4380c8b4f1d6b6c596ede189","kind":"individual-person-with-significant-control","links":{"self":"/company/11845419/persons-with-significant-control/individual/o6pQVOZ34hvyci_P0AHQE6dXUwI"},"name":"Michael Campbell","name_elements":{"forename":"Michael","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-25"}}
{"company_number":"13354148","data":{"address":{"address_line_1":"Bishops Close","address_line_2":"Whitchurch","country":"Wales","locality":"Cardiff","postal_code":"CF14 1PJ","premises":"Flat 5 Newgale House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"bfe8a094863598e89019bd29b2348394053cbbc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13354148/persons-with-significant-control/individual/Uo-JcdewH-ynhON8kb88EVKsY1E"},"name":"Miss Karishma Thaladi","name_elements":{"forename":"Karishma","surname":"Thaladi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11845429","data":{"address":{"address_line_1":"Baldwin Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1NW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"a047a7921aae4da88ca2fe61c8f63d08b4a8b5ea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11845429/persons-with-significant-control/individual/TOCJgMLEFghneYhoc5974YyWUFs"},"name":"Mr Tony Barrett","name_elements":{"forename":"Tony","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-02-25"}}
{"company_number":"13354158","data":{"address":{"address_line_1":"Banbury Road","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6ST","premises":"Park Farm"},"ceased_on":"2021-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"da3d3874b188c2d589a1e9ba6287c6342d37f88f","kind":"individual-person-with-significant-control","links":{"self":"/company/13354158/persons-with-significant-control/individual/38fxgBjjCTbhpo8aHiXIbmkUBMQ"},"name":"Mr Budha Singh Dhinjan","name_elements":{"forename":"Budha","middle_name":"Singh","surname":"Dhinjan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"11846219","data":{"address":{"address_line_1":"Louviers Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT3 6AX","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"d9fcb0d2765c2e08997a2fc9894b4d2fe6a849b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11846219/persons-with-significant-control/individual/DdNtOO8jC1N6-RbF-SmkFVrjK0I"},"name":"Mr Bartlomiej Jozef Grabinski","name_elements":{"forename":"Bartlomiej","middle_name":"Jozef","surname":"Grabinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13354158","data":{"address":{"address_line_1":"Banbury Road","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6ST","premises":"Park Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"ead550492cce02a7a6f1bf9f3c3017825be2218b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354158/persons-with-significant-control/individual/t9JXvnvw-E7S6a4z5WAUWPiQj54"},"name":"Mrs Surinder Kaur Dhinjan","name_elements":{"forename":"Surinder","middle_name":"Kaur","surname":"Dhinjan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13354378","data":{"address":{"address_line_1":"58 Plumstead High Street","country":"United Kingdom","locality":"London","postal_code":"SE18 1SL","premises":"Unit 1"},"ceased_on":"2022-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"7068bc1aa1f9d0207d5131f13a5e6c8d9763ef3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13354378/persons-with-significant-control/individual/ERAxHbcO9kNGhrvuuH_rbNyFT0A"},"name":"Mr Sanjeev Sharma","name_elements":{"forename":"Sanjeev","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13354378","data":{"address":{"address_line_1":"58 Plumstead High Street","country":"United Kingdom","locality":"London","postal_code":"SE18 1SL","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"d76733d43028511eadd32d11aa990a17223e68ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13354378/persons-with-significant-control/individual/Bs_1sWPLL3eEw90loQwjquF1XKM"},"name":"Mr Sagar Gautam","name_elements":{"forename":"Sagar","surname":"Gautam","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11846239","data":{"address":{"address_line_1":"Kempton Road","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2PD","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ee008c2e415f70c19e60e711046e91285f3412ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11846239/persons-with-significant-control/individual/jDZ5GnPhC9KF72SIJYxGiZsCIfc"},"name":"Ms Hatima Bibi","name_elements":{"forename":"Hatima","surname":"Bibi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13354388","data":{"address":{"address_line_1":"Zhangjiazhuang Village, Zhiyang Town,","address_line_2":"Hancheng City","country":"China","locality":"Shaanxi Province","postal_code":"067603","premises":"Group 3,"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1988},"etag":"f4a8982e370e5aa19e15571fd4fa8566573a4107","kind":"individual-person-with-significant-control","links":{"self":"/company/13354388/persons-with-significant-control/individual/2qhiFIv71zXWwkew6jxSaSNRWFM"},"name":"Ms Rong Zhang","name_elements":{"forename":"Rong","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11846259","data":{"address":{"address_line_1":"Corn Mill Bottom","address_line_2":"Shelley","country":"England","locality":"Huddersfield","postal_code":"HD8 8JJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"6aca6ea02891287255390a5e8aa0d81082ff1802","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11846259/persons-with-significant-control/individual/oses25Bd4JB_WUiSAc_qjskQ8EQ"},"name":"Mr Peter David Clarson","name_elements":{"forename":"Peter","middle_name":"David","surname":"Clarson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13354548","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Bath","postal_code":"BA1 2NE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"c01e162de0014bcacb8d569aa0d1ae0ae8689a4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354548/persons-with-significant-control/individual/T4R17Y0t3Gc-FkhWBmuVaThV59s"},"name":"Mr William Peter Lawton","name_elements":{"forename":"William","middle_name":"Peter","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11846259","data":{"address":{"address_line_1":"Corn Mill Bottom","address_line_2":"Shelley","country":"England","locality":"Huddersfield","postal_code":"HD8 8JJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"40880afbb47aa7404fd91d2cf2b618e591def7f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11846259/persons-with-significant-control/individual/Du6JV34Jkt93Scw-Cdms203RQi0"},"name":"Dr Sophie-Louise Clarson","name_elements":{"forename":"Sophie-Louise","surname":"Clarson","title":"Dr"},"nationality":"British,German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"01081978","data":{"address":{"address_line_1":"Salmon Fields Business Village","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6HT","premises":"18/19 Salmon Fields Business Village"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"288d7a6a8d61bfdad923994ac8eaeedf0f3edb12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01081978/persons-with-significant-control/individual/hm1Wrp75csM3EfmhSWaUPM1aZcw"},"name":"Mr Warren Thomas Rogers","name_elements":{"forename":"Warren","middle_name":"Thomas","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-30"}}
{"company_number":"13354708","data":{"address":{"address_line_1":"Wheat Croft","address_line_2":"Linton","country":"England","locality":"Cambridge","postal_code":"CB21 4YR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c7c6543c02aec460ac449cd46af1a5c378b159da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354708/persons-with-significant-control/individual/DFHrXlsZ8y7zD5j6FChhJ3waS5M"},"name":"Miss Emma Jane Filby","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Filby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11846299","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11846299 - Companies House Default Address"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"bbf5567e81abfa0da82539f8b9cb0f611a029290","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11846299/persons-with-significant-control/individual/Sq8oXWa0MwVSCDtsMOxVMUEuUw8"},"name":"Mr Bilal Imtiaz","name_elements":{"forename":"Bilal","surname":"Imtiaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-25"}}
{"company_number":"13354718","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11, Riverside Business Centre"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"c38ccb4f55e77e59e32306a448a985e752140806","kind":"individual-person-with-significant-control","links":{"self":"/company/13354718/persons-with-significant-control/individual/cF3pVR213VWzhV2hx9aT6VgJVXg"},"name":"Hannah Ellaway","name_elements":{"forename":"Hannah","surname":"Ellaway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13297468","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1974},"etag":"acde291abd786283ec7a2ec5ba9dd8a44a92723d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Sara Martina Janmyr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297468/persons-with-significant-control/individual/Mna2UyZuLOur_JJxfxfu1LMFtF4"},"name":"Mrs Sara Martina Janmyr","name_elements":{"forename":"Sara","middle_name":"Martina","surname":"Janmyr","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-21"}}
{"company_number":"11846649","data":{"address":{"address_line_1":"Boundary Avenue","country":"United Kingdom","locality":"Rowley Regis","postal_code":"B65 0NZ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"d4fd6e5b375968f7922243efb049ab2ff51bd5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11846649/persons-with-significant-control/individual/roG7Cz8-JSZo1_IbWMEPTjLREgA"},"name":"Mrs Rachel Leah Tyrell","name_elements":{"forename":"Rachel","middle_name":"Leah","surname":"Tyrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"13354728","data":{"address":{"address_line_1":"1st Floor, 132-134 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Unit 101a","region":"Middlesex"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1982},"etag":"7580657ac4296249c7a86651685051d3503ce3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13354728/persons-with-significant-control/individual/j9Y0BwosmEuPqvoZUBs6GlXComk"},"name":"Ms Imee Duque Balingsat","name_elements":{"forename":"Imee","middle_name":"Duque","surname":"Balingsat","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13354858","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1978},"etag":"7c6c8b8539a294ea909dfec5ed8529d844353c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13354858/persons-with-significant-control/individual/clZCcu6l0bDq3Ye0YlgCSlwNdCo"},"name":"Mr Weibin Zhou","name_elements":{"forename":"Weibin","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11847279","data":{"address":{"address_line_1":"Waverley Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 2QB","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"1d672b7b173e2265ead99388561a8b3e4a4a357f","kind":"individual-person-with-significant-control","links":{"self":"/company/11847279/persons-with-significant-control/individual/fp7-fmVo-qIvmTSIfbnvQ44ukzk"},"name":"Mr Elias Kudakwashe Matungamire","name_elements":{"forename":"Elias","middle_name":"Kudakwashe","surname":"Matungamire","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"11847299","data":{"address":{"address_line_1":"Echelon Walk","country":"England","locality":"Colchester","postal_code":"CO4 6BW","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"7f00942835e580f4c136ea2a4ba2ef4af1cc4fad","kind":"individual-person-with-significant-control","links":{"self":"/company/11847299/persons-with-significant-control/individual/WNoT40ErMoyszGxvffPylT7d3-E"},"name":"Mr Steven Stanhope","name_elements":{"forename":"Steven","surname":"Stanhope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"13354868","data":{"address":{"address_line_1":"Middleton South","address_line_2":"3 Wagonway Drive","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 9BJ","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"d8299791b08050e8cda941142db1bb1928ad1f98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354868/persons-with-significant-control/individual/-5wFNbaVggId9l8GVyHl0e0lbaw"},"name":"Ms Michelle Hilling","name_elements":{"forename":"Michelle","surname":"Hilling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11233408","data":{"address":{"address_line_1":"Hastings Avenue","country":"England","locality":"Seaford","postal_code":"BN25 3LQ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"b7bf3b2090e7e7252d91e96e94b0d63caa7adef3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11233408/persons-with-significant-control/individual/LKQRdRntQiKJZFRLDI5jKHgri_w"},"name":"Mrs Alexis Elizabeth Whisken","name_elements":{"forename":"Alexis","middle_name":"Elizabeth","surname":"Whisken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11847329","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"1301421b9dbc2b49fab5f25af002341f58c6b9a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11847329/persons-with-significant-control/individual/6ST0yB9ITsE5Fo8yAF69idYJtPE"},"name":"James Hibbert","name_elements":{"forename":"James","surname":"Hibbert"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-02-26"}}
{"company_number":"13354998","data":{"address":{"address_line_1":"Carlton Industrial Estate","country":"England","locality":"Barnsley","postal_code":"S71 3TE","premises":"Liberty Trading (Gb) Ltd, Norman Court"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"d7c977118e6c2af6a041794fc857c136279a5bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13354998/persons-with-significant-control/individual/3WYQPsKXqn6JNNKYVIpFSHpidJE"},"name":"Mr Daniel Charles Buck","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13355008","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"6dce398a7638aa5f343d17a42d026ce741dc342e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2021-04-22T00:00:00Z","preferred_name":"Ka Hong Lei"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355008/persons-with-significant-control/individual/inkkB2_m6N0WlvroLnBKnkEKz-w"},"name":"Ka Hong Lei","name_elements":{"forename":"Ka","middle_name":"Hong","surname":"Lei"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"11847609","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"London","postal_code":"N16 9PA","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"6d30a9188c15d21b37d186e25d2e1ad50c7ed5a5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11847609/persons-with-significant-control/individual/1w2p4vECXpMfYSeXJCeeyX6xmFg"},"name":"Mr Christian Ben Ulrich","name_elements":{"forename":"Christian","middle_name":"Ben","surname":"Ulrich","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"11847609","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"London","postal_code":"N16 9PA","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"b582d15cfafce635db55b3a13c7e3c6e6cf2c735","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11847609/persons-with-significant-control/individual/gX7R7E15gdGZtMBDE4C8vsp8EyE"},"name":"Miss Phoebe Victoria Last","name_elements":{"forename":"Phoebe","middle_name":"Victoria","surname":"Last","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-26"}}
{"company_number":"13355128","data":{"address":{"address_line_1":"Lion Court","address_line_2":"Penymynydd","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0GN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"bde59ded8b985f365927ea0680925bd5ef8218a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13355128/persons-with-significant-control/individual/IRpeDJ7H48_eYbFyQmrTchh4FVs"},"name":"Mrs Jessica Billington-Dykes","name_elements":{"forename":"Jessica","surname":"Billington-Dykes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"11847639","data":{"address":{"address_line_1":"24 Old Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4AP","premises":"3rd Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1969},"etag":"119c295394fe2e4310eea01e465a54cf2303d7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11847639/persons-with-significant-control/individual/wYaBL9LHolCJEosTQdg0KoJxnbE"},"name":"Samih Toukan","name_elements":{"forename":"Samih","surname":"Toukan"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-26"}}
{"company_number":"13355128","data":{"address":{"address_line_1":"Penisarwaun","country":"Wales","locality":"Caernarfon","postal_code":"LL55 3DB","premises":"Cae Corniog Bach"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1986},"etag":"f29cb81ed9ccdce5713a3a87fd0910e236535cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13355128/persons-with-significant-control/individual/tCBt44xW8D_937gKwrzKAQcAOM0"},"name":"Mrs Heledd Wyn Jones Tandy","name_elements":{"forename":"Heledd","middle_name":"Wyn Jones","surname":"Tandy","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13355138","data":{"address":{"address_line_1":"Beaver Hill Road","country":"England","locality":"Sheffield","postal_code":"S13 9QB","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"e14a14e776e327e3b758ca3b5da5be07d64a8b37","kind":"individual-person-with-significant-control","links":{"self":"/company/13355138/persons-with-significant-control/individual/VMWNrLdPCA2JYR8u-HFVX34EzKc"},"name":"Mr Ross Gregory","name_elements":{"forename":"Ross","surname":"Gregory","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"11847639","data":{"address":{"address_line_1":"24 Old Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4AP","premises":"3rd Floor"},"country_of_residence":"Jordan","date_of_birth":{"month":12,"year":1967},"etag":"92eb7cd1192d4a784bd2dbf0628d922f487d4fce","kind":"individual-person-with-significant-control","links":{"self":"/company/11847639/persons-with-significant-control/individual/Rc2W2dOO_Z2c3dmI-tbmQJ3TERw"},"name":"Hussam Khoury","name_elements":{"forename":"Hussam","surname":"Khoury"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-26"}}
{"company_number":"13355138","data":{"address":{"address_line_1":"Beaver Hill Road","country":"England","locality":"Sheffield","postal_code":"S13 9QB","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"5d619706de791cffd66ccd279e8bfbe4b48b5192","kind":"individual-person-with-significant-control","links":{"self":"/company/13355138/persons-with-significant-control/individual/pp5tIHAkz6yj536pS4_YeqR_Nmw"},"name":"Miss Carly Lois Bayliss","name_elements":{"forename":"Carly","middle_name":"Lois","surname":"Bayliss","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"NI659339","data":{"address":{"address_line_1":"26 Halfway Road","country":"United Kingdom","locality":"Banbridge","postal_code":"BT32 4ET","premises":"Units 10-13","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"2de5a3ebb92bb5d7407f20653a34992fb45e9fc8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"RAS ACCOUNTANCY ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Wayne Jess"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI659339/persons-with-significant-control/individual/Pb83J_DcliGf1UKAleDXij4UdYY"},"name":"Wayne Jess","name_elements":{"forename":"Wayne","surname":"Jess"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"11847669","data":{"address":{"address_line_1":"Sovereign House","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 2EA","premises":"Ground Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"f8d639226e2267fbeb1ae6f9aeeeafee8536cabd","kind":"individual-person-with-significant-control","links":{"self":"/company/11847669/persons-with-significant-control/individual/sMjtUsWJKGaCfMX6RNSUJG3wGJo"},"name":"Mr Alexander Benjamin Mills","name_elements":{"forename":"Alexander","middle_name":"Benjamin","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-26"}}
{"company_number":"13355148","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4PN","premises":"1"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"fd72107ae55f8b27ae8fd4bf07f07aa8dd7f72a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13355148/persons-with-significant-control/individual/4DziDKiZysjHbwmVIvE7A_ePMm0"},"name":"Mr Ian Michael Wood-Smith","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Wood-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13355268","data":{"address":{"address_line_1":"Wananxianluotangxiangluotangcunnankengzi","country":"China","locality":"Jian","postal_code":"343000","premises":"36hao"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1971},"etag":"b0087d992ced895fe0ff740beb17207ae1f2132d","kind":"individual-person-with-significant-control","links":{"self":"/company/13355268/persons-with-significant-control/individual/GdvSd_1s--Cfru-xdUimXY7-d1k"},"name":"Ms Xiaofeng Zhang","name_elements":{"forename":"Xiaofeng","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"11847749","data":{"address":{"address_line_1":"Fennels Farm Road","address_line_2":"Flackwell Heath","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 9BS","premises":"36","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"a7b99b7464eb4141c3497271abaa934b492159c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11847749/persons-with-significant-control/individual/d3S3c_7seBKSwpZibVDP3iGiviw"},"name":"Mr Robert Anthony Hunt","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"SC696758","data":{"address":{"address_line_1":"125 Main Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3EG","premises":"Unit 24, The Quadrant Shopping Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"906fa39481568eabd681e1df3a7d34817b73cdce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696758/persons-with-significant-control/individual/SsA01e-E_tBXb9VnQxW8a2Opv-8"},"name":"Mr Quang Duy Mai","name_elements":{"forename":"Quang","middle_name":"Duy","surname":"Mai","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"11847749","data":{"address":{"address_line_1":"Fennels Farm Road","address_line_2":"Flackwell Heath","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 9BS","premises":"36","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"fce58d916f393db7c063029afa41091fc3c4a826","kind":"individual-person-with-significant-control","links":{"self":"/company/11847749/persons-with-significant-control/individual/bJqhXHnZ8917cCrWtHJWabFMuLE"},"name":"Ms Amanda Jane Bowyer","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Bowyer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"12579918","data":{"address":{"address_line_1":"Boverton Road","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 1YA","premises":"Ty Pentre"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1972},"etag":"5d032079e41b96320b77b044cac50914d5a96525","kind":"individual-person-with-significant-control","links":{"self":"/company/12579918/persons-with-significant-control/individual/TxrxJqvc2T3u-AAXlVzDBw1LEyM"},"name":"Mr Robert Charles Byron Lilford","name_elements":{"forename":"Robert","middle_name":"Charles Byron","surname":"Lilford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"12632388","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SR","premises":"123"},"etag":"1c0df363e0a6b2dc85ed7b8b84fbb7f59dcc4a49","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"12483952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12632388/persons-with-significant-control/corporate-entity/p_2pAgVTQjS6TQo5fhwWvHABQWI"},"name":"Bonl Spv 10 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-22"}}
{"company_number":"11847769","data":{"address":{"address_line_1":"Tavistock Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 6HP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"454cb1017b9b84d9f6142b6a1eadc695e18d24ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11847769/persons-with-significant-control/individual/BuT-JU3S9dXw4OU8OJT5EIAtkHs"},"name":"Cameron Charles Sinclair-Fox","name_elements":{"forename":"Cameron","middle_name":"Charles","surname":"Sinclair-Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"13355398","data":{"address":{"address_line_1":"Lake Drive","address_line_2":"Citywest","country":"Ireland","locality":"Dublin","postal_code":"D24D KP4","premises":"Unit 3015"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"2b10421cb9a3570dfbd6217999f59eb20ffa2208","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355398/persons-with-significant-control/individual/G-z1FHetTAOLypjfW6LGKnerNrM"},"name":"Mr Rohit Thakral","name_elements":{"forename":"Rohit","surname":"Thakral","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-23"}}
{"company_number":"13355408","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"92ae2516f7cc4dd2f88362811fb05e16fbd648fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13355408/persons-with-significant-control/individual/rqWeKE9ycGBBYL-IuRuRhX8wfp0"},"name":"Mr John Lamberts","name_elements":{"forename":"John","surname":"Lamberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13355498","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"a685e887b54084327b060828bcc15b0c0dfc640e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"SASSON \u0026 CO ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Timothy James Armstrong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355498/persons-with-significant-control/individual/WO7U44SRunHa_pFEedYda_6VvRw"},"name":"Mr Timothy James Armstrong","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13355498","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"40bfb17d78b8a67c6a7410f4d84836e1e43df76a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355498/persons-with-significant-control/individual/2cWJd_AvqLUSd0E_kHovm9XqDgo"},"name":"Zi Han Ooi","name_elements":{"forename":"Zi","middle_name":"Han","surname":"Ooi"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13162248","data":{"address":{"address_line_1":"Willerby Road","country":"United Kingdom","locality":"Hull","postal_code":"HU5 5DZ","premises":"109"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2000},"etag":"84245ae9e77bcb642aaf423a06402a0f0273a0b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13162248/persons-with-significant-control/individual/gY9mhgBL7iGBquRjCv3gg1UJNXM"},"name":"Ms Mary Francis Mae Pilapil","name_elements":{"forename":"Mary","middle_name":"Francis Mae","surname":"Pilapil","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13137378","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1992},"etag":"188815885dfdc68514376b4049014f29379aa833","kind":"individual-person-with-significant-control","links":{"self":"/company/13137378/persons-with-significant-control/individual/y4ljrkx0ptrBkrjl-PMab_MSBgg"},"name":"Mr Eugenio Reforma","name_elements":{"forename":"Eugenio","surname":"Reforma","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"11848279","data":{"address":{"address_line_1":"Dennenlohe","country":"Germany","locality":"Unterschwaningen","postal_code":"91743","premises":"1"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1965},"etag":"9c0c5a3cc3f31f00b329d33d977f57baff9b838a","kind":"individual-person-with-significant-control","links":{"self":"/company/11848279/persons-with-significant-control/individual/saiv4s4wfZef81RWdCTF3EivUG0"},"name":"Mrs Sabine Freifrau Von Suesskind","name_elements":{"forename":"Sabine","surname":"Freifrau Von Suesskind","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-26"}}
{"company_number":"12804168","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1985},"etag":"ed84840d3a2ac7cc0e6088792cde16900403b63d","kind":"individual-person-with-significant-control","links":{"self":"/company/12804168/persons-with-significant-control/individual/hUzPpNaTANzwKxTTOb2Db62VhLc"},"name":"Mr Reymond Barias","name_elements":{"forename":"Reymond","surname":"Barias","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12799648","data":{"address":{"address_line_1":"The Hawthorns","locality":"Aylesford","postal_code":"ME20 7LJ","premises":"35"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1995},"etag":"f95d0474ec5e1061bd7baf7fe8947e698aea2d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12799648/persons-with-significant-control/individual/AWKIKCblWx8uDfU4y0-mjJmxxZE"},"name":"Ms Mariz Bustamante","name_elements":{"forename":"Mariz","surname":"Bustamante","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-15"}}
{"company_number":"12855738","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House,27"},"ceased_on":"2021-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"c115ab97fbc852672ebd06152ff7ec16616d1b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12855738/persons-with-significant-control/individual/8FAHAMVVPHH8xh1u6IsDRdZxJsA"},"name":"Mrs Gergana Stoyanova Tacheva","name_elements":{"forename":"Gergana","middle_name":"Stoyanova","surname":"Tacheva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"12800078","data":{"address":{"address_line_1":"The Hawthorns","locality":"Aylesford","postal_code":"ME20 7LJ","premises":"35"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2001},"etag":"91ba9a388b5625878871d6edfbe537f706d03ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/12800078/persons-with-significant-control/individual/bgz8IQz03x1oGCl7zZnxvERNj3Q"},"name":"Mr Inggilbert Flores","name_elements":{"forename":"Inggilbert","surname":"Flores","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-15"}}
{"company_number":"SC622529","data":{"address":{"address_line_1":"Earls View","address_line_2":"Milngavie","country":"United Kingdom","locality":"Glasgow","postal_code":"G62 7SE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"daf5b01ec171fbf02444f7492506dc45cb9303f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC622529/persons-with-significant-control/individual/RSnKuuY2pdWW3Wtj6O-be1OY7gA"},"name":"Mr Richard Leigh","name_elements":{"forename":"Richard","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"09684328","data":{"address":{"address_line_1":"Millharbour Court","address_line_2":"6 Watergate Walk","country":"England","locality":"London","postal_code":"E14 9XH","premises":"Office M-05,"},"etag":"ffb458bedc7820e2dac10527486e9c80b8ea6a91","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"12565918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09684328/persons-with-significant-control/corporate-entity/V5FKD90duEw8WH7KQCPovxmTo9A"},"name":"D.N.H. Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"11848289","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"1f9ad45d867beb698f773bbcc2f4b6d9c46642b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11848289/persons-with-significant-control/individual/OxQ3hE2oFrcpTsRTVKwtmJjj9VM"},"name":"Steven Johnson","name_elements":{"forename":"Steven","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"11733878","data":{"address":{"address_line_1":"31 Robertson St","address_line_2":"Sherwood","country":"Australia","locality":"Brisbane","postal_code":"PO7 7FT","premises":"31","region":"Qld"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1957},"etag":"b3449c1bfcd59a69e66011259e4fa9f839b6500b","kind":"individual-person-with-significant-control","links":{"self":"/company/11733878/persons-with-significant-control/individual/hzsWC0gZcXyX0w_8pZJvGGn_sCs"},"name":"Mr Brian Andrew Strang","name_elements":{"forename":"Brian","middle_name":"Andrew","surname":"Strang","title":"Mr"},"nationality":"British,Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-18"}}
{"company_number":"13355538","data":{"address":{"address_line_1":"Wighton Mews","country":"England","locality":"Isleworth","postal_code":"TW7 4DZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"7d5d0450fc0862ff7dae243a9d1bcf08289d726e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355538/persons-with-significant-control/individual/7cmgBXdj95CtkcNqSj-QMyJJ2Lc"},"name":"Miss Nasma Thabet","name_elements":{"forename":"Nasma","surname":"Thabet","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13355548","data":{"address":{"address_line_1":"Dads Lane","country":"England","locality":"Birmingham","postal_code":"B13 8PQ","premises":"56"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"ea9e096a9632a73265b93f6ee36fccf21d53e5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13355548/persons-with-significant-control/individual/dsBkOoShEPArbNKEKJIvabO8AYU"},"name":"Gulshad Bibi","name_elements":{"forename":"Gulshad","surname":"Bibi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13355658","data":{"address":{"address_line_1":"72 Gartside Street","country":"England","locality":"Manchester","postal_code":"M3 3EL","premises":"St. Johns Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"9dfda823ec4c30c39e92ece5e6ef7b392440789b","kind":"individual-person-with-significant-control","links":{"self":"/company/13355658/persons-with-significant-control/individual/I3Vd1Ek9HQHlPGTLpch28zbeygw"},"name":"Miss Michele Smith","name_elements":{"forename":"Michele","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"09154569","data":{"address":{"address_line_1":"Bird-In-Hand Passage","country":"United Kingdom","locality":"London","postal_code":"SE23 3FD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8c80acd9348d4bde2007c55125a053336be22b08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09154569/persons-with-significant-control/individual/x5xMk5UPsTa1QBZo02yK5wSYVHg"},"name":"Mr Anthony James Thomas","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-24"}}
{"company_number":"13355808","data":{"address":{"address_line_1":"Ducao Group, Huangjueyan Village","address_line_2":"Xituo Town, Shizhu County","country":"China","locality":"Chongqing City","postal_code":"409100","premises":"No.116"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1983},"etag":"1b7cb87aa846beb21985a5e390ec0a828e2975c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13355808/persons-with-significant-control/individual/7l22qsxNYlyFPK-8JugXuhwt2bE"},"name":"Yuan Tan","name_elements":{"forename":"Yuan","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11848309","data":{"address":{"address_line_1":"Percival Street","address_line_2":"Grimthorpe House","country":"United Kingdom","locality":"London","postal_code":"EC1V 0BS","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3053a4f62a0f4b84fa327bb0eeb06418a347efe5","kind":"individual-person-with-significant-control","links":{"self":"/company/11848309/persons-with-significant-control/individual/TRrokS1Y59-hxaXt3ey6dMNMrw4"},"name":"Miss Angela Mancuso","name_elements":{"forename":"Angela","surname":"Mancuso","title":"Miss"},"nationality":"Italian,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-26"}}
{"company_number":"11848329","data":{"address":{"address_line_1":"Wansunt Road","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 2DJ","premises":"77","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"aec627066e1ce8f0b8484ab209aed78d14bf838c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"ADK ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Shubhra Sharma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11848329/persons-with-significant-control/individual/PgmbIehAYC1DjWybCYau0QdpkAs"},"name":"Mrs Shubhra Sharma","name_elements":{"forename":"Shubhra","surname":"Sharma","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-26"}}
{"company_number":"13355948","data":{"address":{"address_line_1":"Sedcombe Close","country":"England","locality":"Sidcup","postal_code":"DA14 4QG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"b39ca0c1f81c62b72ba232280ebe07c609f23f14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355948/persons-with-significant-control/individual/dTIKv8LZmDLvQu_2XKrccVv51_0"},"name":"Ms Mei Yung Wong","name_elements":{"forename":"Mei","middle_name":"Yung","surname":"Wong","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11848329","data":{"address":{"address_line_1":"Wansunt Road","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 2DJ","premises":"77","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"8678ceee1b07587525817f5fb7d7ff44c4baabae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"ADK ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Ravi Kumar Ray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11848329/persons-with-significant-control/individual/BzFfe8gZ6tIrtP26-Vk9j0BgK74"},"name":"Dr Ravi Kumar Ray","name_elements":{"forename":"Ravi","middle_name":"Kumar","surname":"Ray","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-26"}}
{"company_number":"13355948","data":{"address":{"address_line_1":"Sedcombe Close","country":"England","locality":"Sidcup","postal_code":"DA14 4QG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"928b0a0d223609c6a0d8978264a7aff984383d9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13355948/persons-with-significant-control/individual/z_rBojppDwH6y53o8z0HIbKjZY8"},"name":"Mr Chi Shing Lee","name_elements":{"forename":"Chi","middle_name":"Shing","surname":"Lee","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11764479","data":{"address":{"address_line_1":"Gordon Close","country":"England","locality":"St. Albans","postal_code":"AL1 5RQ","premises":"8"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1984},"etag":"f2363c185eb50f15fae98da87d7f6360e2dd2895","kind":"individual-person-with-significant-control","links":{"self":"/company/11764479/persons-with-significant-control/individual/udTj_qCQJJl3brAJy8wJWvf0DAQ"},"name":"Morzina Kazi","name_elements":{"forename":"Morzina","surname":"Kazi"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-15"}}
{"company_number":"13356078","data":{"address":{"address_line_1":"Warner Centre Lane","address_line_2":"Suite A","country":"United States","locality":"Woodland Hills","postal_code":"91367","premises":"21011","region":"California"},"etag":"721e3553498b79093fbb0626c17fb0a115a96bb5","identification":{"country_registered":"Usa","legal_authority":"The United States Securities Act Of 1933","legal_form":"Limited Liability Company","place_registered":"Register Of Companies Usa California Secretary Of State","registration_number":"Fein 47 2889827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13356078/persons-with-significant-control/corporate-entity/KdZhyEcyv83fCNjmLlqHL6SEDmc"},"name":"Feedonomics Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13356088","data":{"address":{"address_line_1":"Osmund Street","country":"England","locality":"London","postal_code":"W12 0AX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"8d49604ce622cd23ca5eb0eb885837e557f7cb0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13356088/persons-with-significant-control/individual/6TKfpTTfxQBXOpqrGw7c1Y4DNvg"},"name":"Ms Theresa Pauline Coen","name_elements":{"forename":"Theresa","middle_name":"Pauline","surname":"Coen","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"03322469","data":{"address":{"address_line_1":"Lower Bristol Road","address_line_2":"Clutton","country":"England","locality":"Bristol","postal_code":"BS39 5QT","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"93518bf58e8408ae5e3046bcffe730368c849351","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03322469/persons-with-significant-control/individual/LbKhNprKLCzW-86_uU7_UEp6gK4"},"name":"Mr Christopher Wyn Roberts","name_elements":{"forename":"Christopher","middle_name":"Wyn","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"13356188","data":{"address":{"address_line_1":"Railway Road","country":"England","locality":"Leigh","postal_code":"WN7 4AA","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"84945d1c533109b6ff125fa41d4b81dff2748328","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"Okechukwu Ogunna-Amaeze"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13356188/persons-with-significant-control/individual/Xu0EAFdmU6EY0LRSBQkkxB67sHM"},"name":"Mr Okechukwu Ogunna - Amaeze","name_elements":{"forename":"Okechukwu","surname":"Ogunna - Amaeze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"SC046648","data":{"address":{"address_line_1":"Kingmoor Park Road","address_line_2":"Kingmoor Park Central","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 4SD","premises":"Unit F","region":"Cumbria"},"etag":"10f303feb77c940cc5d0d387f74333baffce45f7","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12497082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC046648/persons-with-significant-control/corporate-entity/6HIaTRLZKdGXwsUrcy7IM_M-rwY"},"name":"Clark Door Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"13356278","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2002},"etag":"092eba69eee1c3dce20474cde427df0875d93ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/13356278/persons-with-significant-control/individual/zT0rB97NT-HHnAX8rKRN7vYw4oU"},"name":"Mr Waseeq Ali","name_elements":{"forename":"Waseeq","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11174409","data":{"address":{"address_line_1":"Main Street","address_line_2":"Southwick","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 5BL","premises":"Stone House"},"ceased_on":"2019-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"a1162b5263552998e63f31f28d5ce12e64425f58","kind":"individual-person-with-significant-control","links":{"self":"/company/11174409/persons-with-significant-control/individual/ox1rEgnBjIeGxj56prHZi4gwwwg"},"name":"Mrs Claire Jayne Lewis","name_elements":{"forename":"Claire","middle_name":"Jayne","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"13356338","data":{"address":{"address_line_1":"Cooling Road","country":"England","locality":"Rochester","postal_code":"ME2 4RG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"36a11a9d449c48dedc122f8c465d5356e9bf3881","kind":"individual-person-with-significant-control","links":{"self":"/company/13356338/persons-with-significant-control/individual/spAAVGVKWKkuJlC6Zb-XTyh_Eg0"},"name":"Mr Kamil Maksymilian Olech","name_elements":{"forename":"Kamil","middle_name":"Maksymilian","surname":"Olech","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11850139","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"159434979d58d26c3f7fe87373de7e45ad4719b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11850139/persons-with-significant-control/individual/nMZWoVH0N77DcVjqqRULN0RN6_U"},"name":"Mr Vitali Nikolian","name_elements":{"forename":"Vitali","surname":"Nikolian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-27"}}
{"company_number":"13356418","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Ipswich","postal_code":"IP1 3LG","premises":"Fitzroy House","region":"Suffolk"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"a10855fa89c88e6701383e5aeb6b5145f30e30a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13356418/persons-with-significant-control/individual/q202Ds3KLzOxLprSEIfvQVe0RNM"},"name":"Miss Rebecca Bishop","name_elements":{"forename":"Rebecca","surname":"Bishop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13356418","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Ipswich","postal_code":"IP1 3LG","premises":"Fitzroy House","region":"Suffolk"},"ceased_on":"2025-02-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"636f5aa60204c7d90a5763f785ea6d997984ba2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13356418/persons-with-significant-control/individual/2Gm0WAopsKIsL9uRdBpajKSNnUA"},"name":"Mr Stephen James Magnall","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Magnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11850149","data":{"address":{"address_line_1":"Goldthorpe Industrial Estate, Commercial Road","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9BL","premises":"Unit 4","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"ea9b9d40635e4d1f8f9b039d8f130213bbda7598","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11850149/persons-with-significant-control/individual/6rVi56Q95RQiP4rxlxV-ZwFlo3o"},"name":"Mr Gary Pearson","name_elements":{"forename":"Gary","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-02-27"}}
{"company_number":"11850149","data":{"address":{"address_line_1":"Goldthorpe Industrial Estate, Commercial Road","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9BL","premises":"Unit 4","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"9bb779711560698daee4c4633cefab72f4b0025e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11850149/persons-with-significant-control/individual/lHjdpk3nqxiTXVK41OHze003rdw"},"name":"Simon Christopher Jones","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-02-27"}}
{"company_number":"11850179","data":{"address":{"address_line_1":"Tmj Business Centre","address_line_2":"Cavendish Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 7SW","premises":"107d"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"cd0f9c39cb59240895f20f31b40e1df8568afe16","kind":"individual-person-with-significant-control","links":{"self":"/company/11850179/persons-with-significant-control/individual/bZCBHq5gY3ffEhJq1prOmVrIM_Y"},"name":"Miss Megan Jackson","name_elements":{"forename":"Megan","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-27"}}
{"company_number":"11850189","data":{"address":{"address_line_1":"Wisborough Green","country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 0BN","premises":"West Gates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"26d6344ef87687bd5b1d67b3bcc3239a867fe39b","kind":"individual-person-with-significant-control","links":{"self":"/company/11850189/persons-with-significant-control/individual/ckuSBFAo_qEstWDAiGa_tA-g8UI"},"name":"Mrs Carlene Newell","name_elements":{"forename":"Carlene","surname":"Newell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-27"}}
{"company_number":"11850199","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1QL","premises":"299"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"4c7e3e73944154d36c74722a271f497cf6c2ad86","kind":"individual-person-with-significant-control","links":{"self":"/company/11850199/persons-with-significant-control/individual/eLMwXiw8QegNk9N0H4XXjFo7L4o"},"name":"Mrs Liliya Khusyainova","name_elements":{"forename":"Liliya","surname":"Khusyainova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-27"}}
{"company_number":"09637359","data":{"address":{"address_line_1":"Altakhassusi Road","country":"Saudi Arabia","locality":"Riyadh","premises":"Floor 1, Orchard Centre","region":"PO BOX 22900 Arriyadh 11416"},"ceased_on":"2017-07-01","etag":"794095106cf975f3abf0883eb9109a530d3335a6","identification":{"legal_authority":"Saudi Arabian Law","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09637359/persons-with-significant-control/corporate-entity/6P2MM13o-YsBb4l7g6By5hdYeds"},"name":"Trust International Investment Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"11851189","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Marys House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"606aea2b5a63b3f47277590113389bfe56a9e496","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11851189/persons-with-significant-control/individual/ofU6E1RiUR45RV6yGQrLNE2JSU4"},"name":"Mr Tim Van Leeuwen","name_elements":{"forename":"Tim","surname":"Van Leeuwen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-02-27"}}
{"company_number":"04889149","data":{"address":{"address_line_1":"Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8WB","premises":"98"},"etag":"075b51e87b3ae6691ec637296fb5a2c783f76cb8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (United Kingdom)","registration_number":"10112564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04889149/persons-with-significant-control/corporate-entity/FOmRvg9ItEMHdtMDUVjAdAHRWo0"},"name":"Education Services Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"11851199","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB2 1SJ","premises":"11c Kings Parade","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"533ca170b3a9ffb29033043af9251ff56db0a1c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"S J KILSHAW PARTNERS LTD ACSP","identity_verified_on":"2026-01-24T00:00:00Z","preferred_name":"Ashley Mark Dalton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11851199/persons-with-significant-control/individual/1X7bEg83Rqt_EwhqrRxgM9SzB74"},"name":"Ashley Dalton","name_elements":{"forename":"Ashley","surname":"Dalton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-27"}}
{"company_number":"11851309","data":{"address":{"address_line_1":"Brick Kiln Way","country":"England","locality":"Bedworth","postal_code":"CV12 9DP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"5528a8ad068d472e40cf724df4d82852e9576fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11851309/persons-with-significant-control/individual/wcKXS77rnMv1C8D9-LSFceWznLs"},"name":"Mr Ovidiu Marin Mantoiu","name_elements":{"forename":"Ovidiu","middle_name":"Marin","surname":"Mantoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-27"}}
{"company_number":"04245529","data":{"address":{"address_line_1":"Finchley Road","locality":"London","postal_code":"NW3 6ET","premises":"353 - 359"},"ceased_on":"2024-08-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"f1abdada260bad826b5cca53de230f849d750997","kind":"individual-person-with-significant-control","links":{"self":"/company/04245529/persons-with-significant-control/individual/yeZvTEeg3bOlB__HQy248HBhyts"},"name":"Mr Ian Michael Lancaster","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-20"}}
{"company_number":"11851729","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c3a34776e71fe58962a0ce9a896dfdca6ee90de7","kind":"individual-person-with-significant-control","links":{"self":"/company/11851729/persons-with-significant-control/individual/hZhKkPyRE6RBWDqH3KRDNiZdJj4"},"name":"Mr. Nitish Rathee","name_elements":{"forename":"Nitish","surname":"Rathee","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11349519","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"4176a50164b2d4c26c254e95716f316991beb003","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349519/persons-with-significant-control/individual/dJvG1WKWNeVBHBTZ_E6hdC4ZrmM"},"name":"Xier Wang","name_elements":{"forename":"Xier","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-28"}}
{"company_number":"11206919","data":{"address":{"address_line_1":"Dinorben Avenue","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 7SH","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"8d43ed3a89796a20df5a20ddbefdb5585133f1e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11206919/persons-with-significant-control/individual/Kqm89B923ck_iYH59558vyAAlzY"},"name":"Mr Richard Nathan Smith","name_elements":{"forename":"Richard","middle_name":"Nathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"SL019249","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 1SP","premises":"6-7"},"etag":"7f9d10228a0fcd3fec264ddbf4324c8c53bad035","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"04245768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL019249/persons-with-significant-control/corporate-entity/5I3ySgebHh2vg165NuptgeHV9Q8"},"name":"Rjd Parnters Limited","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-07-26"}}
{"company_number":"11852269","data":{"address":{"address_line_1":"Barley Mow Passage","address_line_2":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 4PH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"15c7d1237a31cd10f6a3a7b702960297169a05d1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852269/persons-with-significant-control/individual/3iXYLIi3G1eUbyWASVh-GACt7KU"},"name":"Mr Bernard O'Brien","name_elements":{"forename":"Bernard","surname":"O'Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11852299","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"9c7112858ac178bd4aa8201660d72075f45bad60","kind":"individual-person-with-significant-control","links":{"self":"/company/11852299/persons-with-significant-control/individual/KiE_fx_4flQjKEppHVJIgfHxri8"},"name":"Mr Russell Beech","name_elements":{"forename":"Russell","surname":"Beech","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11852319","data":{"address":{"address_line_1":"Bird Hall Lane","country":"England","locality":"Stockport","postal_code":"SK3 0XA","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"8e7f55a68d258a556f263a27142513061182445e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852319/persons-with-significant-control/individual/HgB48nqM4LKbOPQBmBhEV0cnO38"},"name":"Mr Reece David Newman","name_elements":{"forename":"Reece","middle_name":"David","surname":"Newman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11852339","data":{"address":{"address_line_1":"Kenworthy Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5AT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4e8580f85cb2d6fb0d755c1dbd0f317e0e2b700c","kind":"individual-person-with-significant-control","links":{"self":"/company/11852339/persons-with-significant-control/individual/-7QYYnWtnuq5Z2OqkLqtN7TZZaU"},"name":"Mr Ivan Karch","name_elements":{"forename":"Ivan","surname":"Karch","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-28"}}
{"company_number":"11852529","data":{"address":{"address_line_1":"Amberley Way","country":"England","locality":"Hounslow","postal_code":"TW4 6BX","premises":"Unit 5 Freehold Industrial Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"7c273bc8c891438d19538657f8ed04bef66e7162","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"DAWER \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"HARSHEET DESAI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852529/persons-with-significant-control/individual/UlzvlOoRt1hrTigdiY8GZ3WEsdg"},"name":"Mr Harsheet Desai","name_elements":{"forename":"Harsheet","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-28"}}
{"company_number":"11852569","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Diss","postal_code":"IP22 4AB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"8c4aab9f75ce5007c04d7aa65d32d80fa0d497a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852569/persons-with-significant-control/individual/5sTd15lubB238Bfa70k4aSR0yzw"},"name":"Mrs Eleanor Lewis","name_elements":{"forename":"Eleanor","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11852569","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Diss","postal_code":"IP22 4AB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"9f058206a2c42b18998de9ac240b4466b5284aaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852569/persons-with-significant-control/individual/qPI12wa2jt4nkXVqetCTum5Hw0s"},"name":"Mr Samuel John Beckford","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Beckford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"09788339","data":{"address":{"address_line_1":"20 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 3BY","premises":"5th Floor"},"etag":"678a5bac166751ca92b0880fe1c08452ffb6bad6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"10777970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09788339/persons-with-significant-control/corporate-entity/m91tayD5fQL-BxF09_XQaIcmTGI"},"name":"Greencoat Solar Assets II Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"11852909","data":{"address":{"address_line_1":"West Runton","country":"United Kingdom","locality":"Cromer","postal_code":"NR27 9QH","premises":"The Links Country Park Hotel Sandy Lane","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"63775949ff6bdc6596acf43d2db502ec4b167c01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852909/persons-with-significant-control/individual/8Se-khg3EigXUl6uDUTX5oadjEI"},"name":"Marc Frazer Mackenzie","name_elements":{"forename":"Marc","middle_name":"Frazer","surname":"Mackenzie"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-28"}}
{"company_number":"11852909","data":{"address":{"address_line_1":"West Runton","country":"United Kingdom","locality":"Cromer","postal_code":"NR27 9QH","premises":"The Links Country Park Hotel Sandy Lane","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"8c504fb4aa0d2eb7b92ecc8ebd886606a9a08ecf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852909/persons-with-significant-control/individual/H4HKlqGjLeyU8TAs0SzY71io_Q8"},"name":"Elizabeth Clare Mackenzie","name_elements":{"forename":"Elizabeth","middle_name":"Clare","surname":"Mackenzie"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-28"}}
{"company_number":"11852909","data":{"address":{"address_line_1":"West Runton","country":"United Kingdom","locality":"Cromer","postal_code":"NR27 9QH","premises":"The Links Country Park Hotel Sandy Lane","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1937},"etag":"663a4cc1048046d837fa710e7c35b206748d4b0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"1ST CHOICE INCORPORATIONS LTD ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Melisande Bridget Hermes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852909/persons-with-significant-control/individual/MWGFHiFnbwGCd7zFZU-i_WgFq8I"},"name":"Melisande Bridget Hermes","name_elements":{"forename":"Melisande","middle_name":"Bridget","surname":"Hermes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-28"}}
{"company_number":"11852939","data":{"address":{"address_line_1":"Lingdale Avenue","address_line_2":"South Bents","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 8AZ","premises":"22","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"d9acb8cd8f83b310a5b776444811039e9197639e","kind":"individual-person-with-significant-control","links":{"self":"/company/11852939/persons-with-significant-control/individual/Ma0GTWGPD4r_DZn0jC4g1UZx5-U"},"name":"Mrs Carol Ann Stafford","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Stafford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11852959","data":{"address":{"address_line_1":"Glebelands Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7DN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7477658a7db8c34dcaa02eae650e53d074ac20d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852959/persons-with-significant-control/individual/a_RZtDP-lrNfJw9R2hsnWOOB-bo"},"name":"Mr Rushabh Mehta","name_elements":{"forename":"Rushabh","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-28"}}
{"company_number":"11852969","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"148ed23bd529c4f834ddd922ccabb1a639a9245a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852969/persons-with-significant-control/individual/znMTlnyLzYacc7NcyEjTq0J3O3I"},"name":"Mr Samuel Thomas Hunt","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-28"}}
{"company_number":"11853359","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Riddlesden","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 5EA","premises":"96","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"3851a531d846d9acff0a8760b49b424da8fd73ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11853359/persons-with-significant-control/individual/BHKk88S_6gad2AmWVgIsjzWejKk"},"name":"Mr Rasal Ahmed","name_elements":{"forename":"Rasal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11853509","data":{"address":{"address_line_1":"Tuckton Road","country":"England","locality":"Bournemouth","postal_code":"BH6 3JX","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b4ebb62c307818fb69c9be8100d57f94b34f83ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11853509/persons-with-significant-control/individual/3deQ_706kqgkI8zvPPN9uzNFdyY"},"name":"Mr Matthew Alan Farmer","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11853799","data":{"address":{"address_line_1":"C/O Subtilis Accountancy Ltd","address_line_2":"39 Mark Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DN","premises":"Innovation House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"79bcb8e6a14e74ef3066eb25752412d0f773da01","kind":"individual-person-with-significant-control","links":{"self":"/company/11853799/persons-with-significant-control/individual/dlItxhoGurxVNdSghCbu20xvzvk"},"name":"Mr Leighton Richard Lloyd","name_elements":{"forename":"Leighton","middle_name":"Richard","surname":"Lloyd","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-28"}}
{"company_number":"11853859","data":{"address":{"address_line_1":"Beardsley Drive","country":"England","locality":"Chelmsford","postal_code":"CM1 6ZG","premises":"114","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"a6be71d608dcf27715653c6881923eb50f90e55f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11853859/persons-with-significant-control/individual/oQOA3nyZDHe-i4vQucqiqCfsQws"},"name":"Mrs Lally Francis Saji","name_elements":{"forename":"Lally","middle_name":"Francis","surname":"Saji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11853859","data":{"address":{"address_line_1":"Beardsley Drive","country":"England","locality":"Chelmsford","postal_code":"CM1 6ZG","premises":"114","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"b187c807c17ffc10bd3d08b4f54b4aafdf089dc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11853859/persons-with-significant-control/individual/JgYnIyRqeiH6yoa9dgH_0uWXFTI"},"name":"Mr Aliyath Paily Francis Saji","name_elements":{"forename":"Aliyath","middle_name":"Paily Francis","surname":"Saji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11853869","data":{"address":{"address_line_1":"Gardd Y Meddyg","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6ET","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"6be43fcc324448cf228b8fd9a2a2567a3ff741b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11853869/persons-with-significant-control/individual/cKTA1CHKjzEkYF3obWTyabpVoyw"},"name":"Alex Taylor","name_elements":{"forename":"Alex","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11854409","data":{"address":{"address_line_1":"Tidal Basin Road","country":"England","locality":"London","postal_code":"E16 1UW","premises":"Apartment 407"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"f60ac0746278a0d0a114d95fa1d1733ba177dd02","kind":"individual-person-with-significant-control","links":{"self":"/company/11854409/persons-with-significant-control/individual/MqI4QTfpPLHekjytJbyff0uzF-0"},"name":"Mr. Oluwaseun Akindeji Akinniranye","name_elements":{"forename":"Oluwaseun","middle_name":"Akindeji","surname":"Akinniranye","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11854409","data":{"address":{"address_line_1":"Glenthworth Street","country":"United Kingdom","locality":"London","postal_code":"NW1 6AP","premises":"166 Clarence Gate Gardens"},"ceased_on":"2020-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"92af12615f041c2b2916dc878c05574ab27fd6a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11854409/persons-with-significant-control/individual/j76GxNIpaA2l6-xceo6YlmJrQJ4"},"name":"Ms Laura Claudia Carp","name_elements":{"forename":"Laura","middle_name":"Claudia","surname":"Carp","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11854419","data":{"address":{"address_line_1":"Geralds Road","country":"England","locality":"High Wycombe","postal_code":"HP13 6BN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"3d16b0906db5baf694d37686907a0b16ca785aaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854419/persons-with-significant-control/individual/_xnusbVR6knyz7IdS-oVUqKQp7w"},"name":"Mr Yohan Hewagama","name_elements":{"forename":"Yohan","surname":"Hewagama","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11854459","data":{"address":{"address_line_1":"61 Victoria Road","country":"England","locality":"Surbiton","postal_code":"KT6 4JS","premises":"Suite 119","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"aeab7608ad1b8ad35b7632f74e3897d5972af2eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854459/persons-with-significant-control/individual/x4k0Nt3GvIHE3vDPYIysfn7xkPo"},"name":"Ryan Collingwood","name_elements":{"forename":"Ryan","surname":"Collingwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11854889","data":{"address":{"address_line_1":"Rusholme Grove","country":"England","locality":"Manchester","postal_code":"M14 5AR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"23efdb1c545eeec9d502c493594b6bd2f5fb20ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854889/persons-with-significant-control/individual/VZh-tZOfpkJQ0QI5daExnxUEI4A"},"name":"Mr Kamran Chahudary Karamat","name_elements":{"forename":"Kamran","middle_name":"Chahudary","surname":"Karamat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11854979","data":{"address":{"address_line_1":"Seabourne Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 2HT","premises":"70","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"172881f5dad5355a329201c5aa47b985a5db7e75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854979/persons-with-significant-control/individual/6CHenaL1M1w1ogN8XhD-ytjlTp8"},"name":"Mr Ivan Gerald Hoare","name_elements":{"forename":"Ivan","middle_name":"Gerald","surname":"Hoare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11855029","data":{"address":{"locality":"London","postal_code":"W1U 2EU","premises":"20 Bentinck Street"},"etag":"20fbe6e9fd4768b38eb11906e10f6a7bb2337102","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10299000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11855029/persons-with-significant-control/corporate-entity/Oxtn33Sk6w1_4y3B3G5FdEuh6wQ"},"name":"Tdr Nominees 2016 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11671499","data":{"address":{"address_line_1":"West Wing Trafalgar Court","address_line_2":"Admiral Park","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2JA","premises":"4th Floor"},"ceased_on":"2019-02-18","etag":"0dc5a4752eac8a44e6c6c0b38c78cfd09f305b4d","identification":{"country_registered":"United Kingdom","legal_authority":"Guernsey","legal_form":"Non-Cellular Company Limited By Shares","place_registered":"Guernsey Registered Company","registration_number":"54697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11671499/persons-with-significant-control/corporate-entity/qYK62Y4zBewScwgFSJ7h8Q-xZfg"},"name":"Duke Royalty Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-18"}}
{"company_number":"11855259","data":{"address":{"address_line_1":"Barnes Avenue","address_line_2":"Barnes","country":"England","locality":"London","postal_code":"SW13 9AB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"a1bec919b4957e3cf7d14bdbb8990dbbb2ad97b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11855259/persons-with-significant-control/individual/3mIJHD7dlgA1anGjyasKYwlzuKE"},"name":"Miss Leoni Natasha Murison","name_elements":{"forename":"Leoni","middle_name":"Natasha","surname":"Murison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11855389","data":{"address":{"address_line_1":"Chalks Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 9EN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"415bc54adca01da4f7869ffdc8099b9fe5e23453","kind":"individual-person-with-significant-control","links":{"self":"/company/11855389/persons-with-significant-control/individual/c_lWnQdiLNEK84MLirA_Zlr2p6I"},"name":"Miss Georgiana Mazilu","name_elements":{"forename":"Georgiana","surname":"Mazilu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11855709","data":{"address":{"address_line_1":"Rear Of Ernest Street","country":"Wales","locality":"Rhyl","postal_code":"LL18 2DW","premises":"Unit 3a","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1991},"etag":"fad36a87cf74b5c8aa91d13991e2d7d2a0825215","kind":"individual-person-with-significant-control","links":{"self":"/company/11855709/persons-with-significant-control/individual/sKEi2-bHzEfMUuwYUa7h9TrXDbo"},"name":"Jonathon Benbow","name_elements":{"forename":"Jonathon","surname":"Benbow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11855709","data":{"address":{"address_line_1":"Rear Of Ernest Street","country":"Wales","locality":"Rhyl","postal_code":"LL18 2DW","premises":"Unit 3a","region":"Denbighshire"},"ceased_on":"2019-05-13","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"64199b75f39a5d90e3c1f5116e8be6d5c063f4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11855709/persons-with-significant-control/individual/NdPSdOHhWbPdX7aNjapK5cF6qJA"},"name":"Stephen Daniel Falvey","name_elements":{"forename":"Stephen","middle_name":"Daniel","surname":"Falvey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"08251729","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"London","postal_code":"N22 6UL","premises":"Unit 003, Parma House"},"etag":"b6a1a2a20ebfa33a14c11a1cff52894c412ef5bc","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08251729/persons-with-significant-control/corporate-entity/CsxZ2bDpjQS76m_g4X6t_TqU6V4"},"name":"Apex Dental Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11855749","data":{"address":{"address_line_1":"Ravensmere Road","country":"England","locality":"Redditch","postal_code":"B98 7AW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a8a49906d21ceaf2cacbac2ad10e8792ebffd503","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11855749/persons-with-significant-control/individual/1boYqnyKmrWVdzlXgBLAc-o_3cs"},"name":"Mr Daniel Martin Hunt","name_elements":{"forename":"Daniel","middle_name":"Martin","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11855769","data":{"address":{"address_line_1":"Humber Road","country":"United Kingdom","locality":"London","postal_code":"SE3 7LU","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"23255332f8a25ab8009f8b088d82e3332764de7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11855769/persons-with-significant-control/individual/wG2EyHi4aI2fYrauhSnvkJ6ns44"},"name":"Miss Sarah Kate Peters-Harrison","name_elements":{"forename":"Sarah","middle_name":"Kate","surname":"Peters-Harrison","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-01"}}
{"company_number":"11855769","data":{"address":{"address_line_1":"Bordergate","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3JE","premises":"5"},"ceased_on":"2019-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"a135892b37960c5b8e2045ddb39e9b3ec241a8c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11855769/persons-with-significant-control/individual/tza7mHhxge7E7lPCYuAlEh1dSyM"},"name":"Mr Gary Johnathan Legresley","name_elements":{"forename":"Gary","middle_name":"Johnathan","surname":"Legresley","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-01"}}
{"company_number":"11855799","data":{"address":{"address_line_1":"32 Shrewsbury Road","address_line_2":"Bomere Heath","country":"England","locality":"Shrewsbury","postal_code":"SY4 3PD","premises":"The Red Lion","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"846b5fc89f42211875e99eda5fec8d04c48b9d84","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11855799/persons-with-significant-control/individual/ezMnuRZfjmd1Id0WIEgCgFoyEWQ"},"name":"Mr Raymond Philip Mazan","name_elements":{"forename":"Raymond","middle_name":"Philip","surname":"Mazan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11855809","data":{"address":{"address_line_1":"Aigburth Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 0BJ","premises":"317a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"4e2a61432d4f087d6f7b1af64570ae7e2740686c","kind":"individual-person-with-significant-control","links":{"self":"/company/11855809/persons-with-significant-control/individual/f9-cXzA8RbKliwBzKYanSPw1xuc"},"name":"Mr Swarup Varghese","name_elements":{"forename":"Swarup","surname":"Varghese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11855809","data":{"address":{"address_line_1":"Aigburth Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 0BJ","premises":"317a"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"ab3a47b2f9d580cb9408b0d5d1654e3e2dc580a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11855809/persons-with-significant-control/individual/-FTQjkRQ8KcUxRkkcmP1xwKodjk"},"name":"Mr Anoj Kochera","name_elements":{"forename":"Anoj","surname":"Kochera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11855809","data":{"address":{"address_line_1":"Aigburth Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 0BJ","premises":"317a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"8818e7820383a642ec38b45e7bbdbfc0d2abcbf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11855809/persons-with-significant-control/individual/xvyNrkuBw2NiBjyOOl3CZs06Miw"},"name":"Mr Gijo George","name_elements":{"forename":"Gijo","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11856159","data":{"address":{"country":"England","locality":"Windermere","postal_code":"LA23 1AF","premises":"10 High Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"aba1d270b7c17cc7e83123d1e3061429a64d5d15","kind":"individual-person-with-significant-control","links":{"self":"/company/11856159/persons-with-significant-control/individual/FT-5f75VxASTHlAOkBrff07Lb-Y"},"name":"Mr Michael Abrahams","name_elements":{"forename":"Michael","surname":"Abrahams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"10081029","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5BW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"05c08d9c8c4e5cfe0a42658f0949e6d4dcab2474","kind":"individual-person-with-significant-control","links":{"self":"/company/10081029/persons-with-significant-control/individual/yqPSfSC4QXAoFhr_zrxA8LjLWWk"},"name":"Mr Jeremy Thomas","name_elements":{"forename":"Jeremy","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11856219","data":{"address":{"address_line_1":"Park View","address_line_2":"Wembley","country":"United Kingdom","locality":"London","postal_code":"HA9 6JZ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"196b3edf84170382860c45e368f3d2d1362edc99","kind":"individual-person-with-significant-control","links":{"self":"/company/11856219/persons-with-significant-control/individual/nCRhEJiuydjge3NuLpPy-Hk0iyg"},"name":"Mr Richmond Yeboah","name_elements":{"forename":"Richmond","surname":"Yeboah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11856569","data":{"address":{"address_line_1":"Orton Enterprise Centre, Bakewell Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"e52f68d429835d46aa254b060bb84da4fe194587","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11856569/persons-with-significant-control/individual/shfX4A1JnydtOY0vYAX5ty8p1Yc"},"name":"Mr Christopher William Robinson","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-04"}}
{"company_number":"11857219","data":{"address":{"address_line_1":"Enslow Wharf","country":"United Kingdom","locality":"Bletchingdon","postal_code":"OX5 3AY","premises":"The Stop House","region":"Oxfordshire"},"ceased_on":"2020-03-30","etag":"693915e50ef43df8c4bcd6112af162e5abf35c5f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03988274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11857219/persons-with-significant-control/corporate-entity/2jnBz6-xDeE3fm6DaryaCHV6YOQ"},"name":"Trinity Properties (Development \u0026 Construction) Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-03-04"}}
{"company_number":"11857259","data":{"address":{"address_line_1":"Thornton Road","address_line_2":"Queensbury","country":"United Kingdom","locality":"Bradford","postal_code":"BD13 1PF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"4c738ed7bc3184e06d26bc9a85ea4ae29c718902","kind":"individual-person-with-significant-control","links":{"self":"/company/11857259/persons-with-significant-control/individual/dI4TznO9HNRNSgwgViu6Ei6USyM"},"name":"Mr Matthew Simon Ward","name_elements":{"forename":"Matthew","middle_name":"Simon","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11721129","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"14ca5434f304b67f97dedd2f4036989e9421c0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11721129/persons-with-significant-control/individual/BdbHXQlFI6Fnl3gfcq6_IgUKHeM"},"name":"Mrs Narangerel Jamiyansuren","name_elements":{"forename":"Narangerel","surname":"Jamiyansuren","title":"Mrs"},"nationality":"Mongolian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"03209829","data":{"address":{"address_line_1":"50 Vineyard Path","address_line_2":"Mortlake","locality":"London","postal_code":"SW14 8ET","premises":"Newton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"f60044babb09dec3bd77ec7947359109fb2cb6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/03209829/persons-with-significant-control/individual/m0DjzD4VoLszbxYqhc6r9BAjL_0"},"name":"Mr David John Moore","name_elements":{"forename":"David","middle_name":"John","surname":"Moore","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-08-08"}}
{"company_number":"11799019","data":{"address":{"address_line_1":"Wilbraham Road","country":"United Kingdom","locality":"Manchester","postal_code":"M21 0SD","premises":"410","region":"Lancashire"},"ceased_on":"2019-04-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"f30bff9beaf9520bd869d13d3a2d5dca9854e936","kind":"individual-person-with-significant-control","links":{"self":"/company/11799019/persons-with-significant-control/individual/MfpRIvyP9Oj2SknwRZ-q7HumN1k"},"name":"Mr Orangzaib Akhtar","name_elements":{"forename":"Orangzaib","surname":"Akhtar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-28"}}
{"company_number":"11857559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"3b988d0aeb7f79da5b78c1e70562c74924f4e5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11857559/persons-with-significant-control/individual/5_hmZwOzi5_SyCS_-qFIhnT3ark"},"name":"Mr Leslie William Clarke","name_elements":{"forename":"Leslie","middle_name":"William","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-04"}}
{"company_number":"11857559","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"ed1cdb6a8fcf4c72b35a2f48858e60c7aba5abfc","kind":"individual-person-with-significant-control","links":{"self":"/company/11857559/persons-with-significant-control/individual/gLcClbtNMCEuRTHiqWYoH1H1nr0"},"name":"Mrs Denise Angela Mccracken","name_elements":{"forename":"Denise","middle_name":"Angela","surname":"Mccracken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-04"}}
{"company_number":"11858739","data":{"address":{"address_line_1":"The Rings","address_line_2":"Milborne St. Andrew","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 0HY","premises":"14a","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"560321f9fe860c4bb35e6e04f557f1d7a37bf930","kind":"individual-person-with-significant-control","links":{"self":"/company/11858739/persons-with-significant-control/individual/Sk8ol5z-waZMcF3_llVKDsaJmKw"},"name":"Mr Paul Anthony Sutcliffe","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11858749","data":{"address":{"address_line_1":"Lansdowne Close","country":"England","locality":"Batley","postal_code":"WF17 0EZ","premises":"3"},"ceased_on":"2019-10-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"05d66d8024890c797883248823d24840b02c6b76","kind":"individual-person-with-significant-control","links":{"self":"/company/11858749/persons-with-significant-control/individual/0PrhLAiCquddvT0HXfdAArV9FUA"},"name":"Mr David Nicholas Slater","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"10771419","data":{"address":{"address_line_1":"Chardmore Road","country":"United Kingdom","locality":"London","postal_code":"N16 6JA","premises":"11b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"fd26f1eeb4089f3ee2a494f9a329b86510137806","kind":"individual-person-with-significant-control","links":{"self":"/company/10771419/persons-with-significant-control/individual/m1Sqq19Cs7oyN_iRSVPE4FIv8pQ"},"name":"Mr Mordechai Shloima Diamant","name_elements":{"forename":"Mordechai","middle_name":"Shloima","surname":"Diamant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"11863959","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2019-07-03","etag":"79730326fef4b7a62f18d929e4530dcb6924c02d","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11863959/persons-with-significant-control/corporate-entity/LPHa_t0bUp2AzDaFCDmOGANxKEY"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11864009","data":{"address":{"address_line_1":"37 White Rock","country":"England","locality":"Hastings","postal_code":"TN34 1JL","premises":"The Pigs Palace"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"24e34afe16fa84ad2c2ee7db23860899c8922f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11864009/persons-with-significant-control/individual/6vNGg8lL3MJf8GDuIA7BX3_gq4Q"},"name":"Mrs Elaine Saunders","name_elements":{"forename":"Elaine","surname":"Saunders","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-06"}}
{"company_number":"11864009","data":{"address":{"address_line_1":"37 White Rock","country":"England","locality":"Hastings","postal_code":"TN34 1JL","premises":"The Pigs Palace"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b8c2d63d339c795b756a1f93aad60a70fff9a4ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11864009/persons-with-significant-control/individual/Mtr-UWjtROkQ_Agr-8dJX7ixSoo"},"name":"Mr Alan Naylor","name_elements":{"forename":"Alan","surname":"Naylor","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-06"}}
{"company_number":"08726498","data":{"address":{"address_line_1":"Bramham","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 6LP","premises":"Bowcliffe Hall","region":"West Yorkshire"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"6930c820b7050fb1f172a1c34e9c639a2611570b","kind":"individual-person-with-significant-control","links":{"self":"/company/08726498/persons-with-significant-control/individual/oDVc-RbmZ-yv-DREAq98dJqpeEk"},"name":"Mrs Elizabeth Alma Binks","name_elements":{"forename":"Elizabeth","middle_name":"Alma","surname":"Binks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-27"}}
{"company_number":"12970828","data":{"address":{"address_line_1":"Wollaston","country":"United Kingdom","locality":"Northamptonshire","postal_code":"NN29 7SW","premises":"Cobbs Lane"},"ceased_on":"2021-03-27","etag":"5f3c2d51077cc3cda756f72d422fb35094386ee6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08642347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12970828/persons-with-significant-control/corporate-entity/4iB7RH1Bsmo3ZvRue5hnBqUlVek"},"name":"Doc Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-27"}}
{"company_number":"13304048","data":{"address":{"address_line_1":"Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PA","premises":"6b Parkway"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"56308a9df4ef3ccd352e444c651d4014562da0dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304048/persons-with-significant-control/individual/nYawasBlVnJTkkQO_KEoknEsZrI"},"name":"Mr Michal Marek Nowogorski","name_elements":{"forename":"Michal","middle_name":"Marek","surname":"Nowogorski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-30"}}
{"company_number":"10643018","data":{"address":{"address_line_1":"Curran Buildings, Curran Road","address_line_2":"Curran Industrial Estate","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5DF","premises":"Depot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"013bdaa2fac486b474bb5d8cc6b16d2b99100b4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10643018/persons-with-significant-control/individual/g-QditlFe6pNBaJn3d3am98dm6s"},"name":"Mr Nicholas Edward Saunders","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"13308398","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"6bce68dd6130e5b82db38fb438a54637aa38033b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308398/persons-with-significant-control/individual/rv4kuWjXymNJfdKquSsCmCwfSlI"},"name":"Idowu James Saibu","name_elements":{"forename":"Idowu","middle_name":"James","surname":"Saibu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13308568","data":{"address":{"address_line_1":"Harvey Drive","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3QY","premises":"Unit 123"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"85da517b10d32776658087e14ad751d95b6d5a78","kind":"individual-person-with-significant-control","links":{"self":"/company/13308568/persons-with-significant-control/individual/8x5gV83CdkURM1M-kpqbnB4D9eM"},"name":"Mr Mark Gillam","name_elements":{"forename":"Mark","surname":"Gillam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13309238","data":{"address":{"address_line_1":"Nutsford Vale","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5QJ","premises":"Unit 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"b89ba09f63a94f02913b5314ed669699daee82fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13309238/persons-with-significant-control/individual/fQI_wh2ypspsWw-WGt_xTrf2xDk"},"name":"Mr Abdullah Mustafa","name_elements":{"forename":"Abdullah","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"02697898","data":{"address":{"address_line_1":"Stone Business Park","country":"United Kingdom","locality":"Stone","postal_code":"ST15 0SS","premises":"Opal Way","region":"Staffordshire"},"ceased_on":"2024-07-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"91453501ad376e423ac08004f591d1173ddd44f1","kind":"individual-person-with-significant-control","links":{"self":"/company/02697898/persons-with-significant-control/individual/GSm28YJbaT0hF10eoPWXSHi4tJg"},"name":"Mr Christopher Shenton","name_elements":{"forename":"Christopher","surname":"Shenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"SC557668","data":{"address":{"address_line_1":"Bank Street","country":"Scotland","locality":"Irvine","postal_code":"KA12 0LP","premises":"54g"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"cf4d31e146127568d2fbaf85cc7ec096e1afa1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557668/persons-with-significant-control/individual/fbiv1ADtCS7WJm5ZQ4WO_HKuVBs"},"name":"Mr Scott Booth","name_elements":{"forename":"Scott","surname":"Booth","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-22"}}
{"company_number":"07859268","data":{"address":{"address_line_1":"75 King William Street","country":"England","locality":"London","postal_code":"EC4N 7BE","premises":"Mezzanine Floor"},"etag":"f022ba34cbb34ff9323f46f312058d7fd7152cff","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10030181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07859268/persons-with-significant-control/corporate-entity/r08Ylda8gIn036TSOt_OuccODrU"},"name":"Psc Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13316458","data":{"address":{"address_line_1":"Devonshire Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 1AL","premises":"54","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"0968e48a0961aa7413826128095aae686a8c2830","kind":"individual-person-with-significant-control","links":{"self":"/company/13316458/persons-with-significant-control/individual/qJiDPqVYyuPeY2jdK39UVesl4Ss"},"name":"Yedukondalu Daggubati","name_elements":{"forename":"Yedukondalu","surname":"Daggubati"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"11748778","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 8QR","premises":"935"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a8fd5a542b654ca0d73d92fe72f3badec8fed787","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11748778/persons-with-significant-control/individual/bGTS-v1jE-wkZy2ykOsBk82AoN4"},"name":"Dr. Lu Zhou","name_elements":{"forename":"Lu","surname":"Zhou","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"05351598","data":{"address":{"address_line_1":"Crossley Road","address_line_2":"Heaton Chapel","country":"England","locality":"Stockport","postal_code":"SK4 5BF","premises":"Unit 4n Crossley Park"},"ceased_on":"2021-01-04","etag":"89e70cfe7b2fefbc77dc1d2835d2a8cf0694ed8e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09210857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05351598/persons-with-significant-control/corporate-entity/c1bYC2NGRFPijle4PTaWIlzClo0"},"name":"Se-Sails Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"10453118","data":{"address":{"address_line_1":"31 ,Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DH","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"7b69c69a03059c8a3b37dd63c4747b6f9c254ccb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10453118/persons-with-significant-control/individual/BNJl5m7ULS6BtG_OlBCRNrslmQg"},"name":"Mr Mohamed Yaseen Rameez Ahamed","name_elements":{"forename":"Mohamed","middle_name":"Yaseen","surname":"Rameez Ahamed","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13316768","data":{"address":{"address_line_1":"Lowesmoor Wharf","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17 Canal Side Complex"},"ceased_on":"2021-05-11","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1997},"etag":"e9f41cd7ed789842834380abcbfff0fcdaa03bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13316768/persons-with-significant-control/individual/UwdiHE5XzE_NTvOBYndCbIKenyo"},"name":"Sarmara Morgan","name_elements":{"forename":"Sarmara","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"13316818","data":{"address":{"address_line_1":"Belle Vue Road","country":"England","locality":"Aldershot","postal_code":"GU12 4RX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"741710028b531138b574d4d7521f24a66dafeada","kind":"individual-person-with-significant-control","links":{"self":"/company/13316818/persons-with-significant-control/individual/NWkmQzULs4ChTyeKcC-VWk2krFc"},"name":"Mr Sebastian Piotr Mamak","name_elements":{"forename":"Sebastian","middle_name":"Piotr","surname":"Mamak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13316828","data":{"address":{"address_line_1":"Barnwood Road","country":"England","locality":"Manchester","postal_code":"M23 2ZB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"d7f800f3382bd2e329ed2068592aff59ef08b4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13316828/persons-with-significant-control/individual/xTvGRj7Y-ftzcd0zgdIjJYA7GxQ"},"name":"Mr Nathan Joseph Rowe","name_elements":{"forename":"Nathan","middle_name":"Joseph","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13316918","data":{"address":{"address_line_1":"Halford Street","address_line_2":"Thrapston","country":"England","locality":"Kettering","postal_code":"NN14 4LA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ba4e09d00b05ab97f1734c925853164c3b9878f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13316918/persons-with-significant-control/individual/h0kfusWwZ3AsMUPRj5Bc-CwqyrI"},"name":"Victoria Katherine Leonard","name_elements":{"forename":"Victoria","middle_name":"Katherine","surname":"Leonard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13316928","data":{"address":{"address_line_1":"Willow Terrace","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1TF","premises":"6","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"98fde3f68e3b8f73a793f2d5b0cbfd5d323b9e26","kind":"individual-person-with-significant-control","links":{"self":"/company/13316928/persons-with-significant-control/individual/vcpXsUlv3b62YYU7-_UgbQtMeVQ"},"name":"Christopher Vincent Walker","name_elements":{"forename":"Christopher","middle_name":"Vincent","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-07"}}
{"company_number":"13317048","data":{"address":{"address_line_1":"Ravenscourt Grove","country":"England","locality":"Hornchurch","postal_code":"RM12 6HS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ff654e78246d565acc9d9e4c1317a2f0bfb23b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13317048/persons-with-significant-control/individual/wQcSS7JanTDVXmvXPzwo5s41I78"},"name":"Mrs Claire Elizabeth Bleach","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Bleach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13317048","data":{"address":{"address_line_1":"Ravenscourt Grove","country":"England","locality":"Hornchurch","postal_code":"RM12 6HS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"55954216f2ed2978a837cb5eb2dc226e37a94e06","kind":"individual-person-with-significant-control","links":{"self":"/company/13317048/persons-with-significant-control/individual/KnctW8EHDvZGBek5QvGJMDjmBNA"},"name":"Miss Rebecca Jane Young","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13317058","data":{"address":{"address_line_1":"Fauconberg Road","country":"England","locality":"London","postal_code":"W4 3JY","premises":"30"},"ceased_on":"2021-04-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"108e55e68d68e101e66727da26be36248dab2b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13317058/persons-with-significant-control/individual/3ym3SwWJcQdbzaR0OmZ9MKb5AAI"},"name":"Mr Rajeedaran Aseervatham","name_elements":{"forename":"Rajeedaran","surname":"Aseervatham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13317418","data":{"address":{"address_line_1":"Blakemore","country":"England","locality":"Telford","postal_code":"TF3 1QA","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"15c97358081f23e28c0d4a438276c25cca7e51cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13317418/persons-with-significant-control/individual/naux1-YMbwmgtsPIkrVGWVRy41s"},"name":"Mr Jozef Bondar","name_elements":{"forename":"Jozef","surname":"Bondar","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"SC694638","data":{"address":{"address_line_1":"Dormanside Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 5UA","premises":"111"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"eea9a0a8fbe6fb84231241e53d112a4e50edcb24","kind":"individual-person-with-significant-control","links":{"self":"/company/SC694638/persons-with-significant-control/individual/OkegFJDhw2TQpwNMHetF5d0wQz0"},"name":"Mr Anthony Mcbride","name_elements":{"forename":"Anthony","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13318008","data":{"address":{"address_line_1":"Washbrook Close","address_line_2":"Barton-Le-Clay","country":"England","locality":"Bedford","postal_code":"MK45 4LF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"566913864859dcef08241382b775caf3ff54e717","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13318008/persons-with-significant-control/individual/Nl6nYqlZn4_MMZe2-iFAidUVprQ"},"name":"Mr Ben Worden","name_elements":{"forename":"Ben","surname":"Worden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13318008","data":{"address":{"address_line_1":"Washbrook Close","address_line_2":"Barton-Le-Clay","country":"England","locality":"Bedford","postal_code":"MK45 4LF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"cc91b94ac945e34bb1cc39f60136e1de2000d69d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13318008/persons-with-significant-control/individual/u4FM2_Tmn9DwWIZOHV0JUICXo08"},"name":"Miss Sian Emily Roberts","name_elements":{"forename":"Sian","middle_name":"Emily","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13318138","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"ceased_on":"2021-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"74092466caaa8aa0ee5d16f0913e1c48ee5d8e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13318138/persons-with-significant-control/individual/gLTH39ruft3hD0F1dSkOOzPt5aM"},"name":"Rebecca Downie","name_elements":{"forename":"Rebecca","surname":"Downie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13318758","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 5LQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"16ac3f084fbfb227cf31bf0a9d42d1c3141eecbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13318758/persons-with-significant-control/individual/ece17GvE_kSFonj_VEDRCNm0hLM"},"name":"Mr Sam Hopton","name_elements":{"forename":"Sam","surname":"Hopton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2021-04-07"}}
{"company_number":"13318928","data":{"address":{"address_line_1":"Crofton Lane","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 3QE","premises":"58a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"fbc43f611439619f61e336d9f79ce44a77ff2e06","kind":"individual-person-with-significant-control","links":{"self":"/company/13318928/persons-with-significant-control/individual/FJZH7CjJgQaGgqJcFxiEhffg9K8"},"name":"Mr Stanley Davies","name_elements":{"forename":"Stanley","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-07"}}
{"company_number":"13321298","data":{"address":{"address_line_1":"3rd Floor, Pinners Hall","address_line_2":"105-108 Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1ER","premises":"C/O Laytons Llp"},"etag":"f32b3b2bae5f9cd64c605931e085c5b144ca2f49","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13309937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13321298/persons-with-significant-control/corporate-entity/bC9VwXJMQdYTsB5vp9U2glzB8_Y"},"name":"Talentfind Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13321378","data":{"address":{"address_line_1":"40a London Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3NU","premises":"Pi House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"a072ff31732f62a2b12723ef83124f28675a5000","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"FOREST PHOENIX ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-06-20T00:00:00Z","preferred_name":"Michala Ciba"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321378/persons-with-significant-control/individual/mZ8a-AXcWkknGYoEBdCSFE1UWDg"},"name":"Michala Ciba","name_elements":{"forename":"Michala","surname":"Ciba"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13321378","data":{"address":{"address_line_1":"40a London Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3NU","premises":"Pi House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"2c0009d78ea1be29c053a8fb127c94d4242f239e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"FOREST PHOENIX ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-06-20T00:00:00Z","preferred_name":"Pavol Ciba"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13321378/persons-with-significant-control/individual/qrCmumCFttFMmAp195x9XWI6_QQ"},"name":"Pavol Ciba","name_elements":{"forename":"Pavol","surname":"Ciba"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13323068","data":{"address":{"address_line_1":"Ambarrow Lane","country":"England","locality":"Sandhurst","postal_code":"GU47 8JE","premises":"Ambarrow Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"9175c730f4fe327c2bf9528ba85df88b3832d1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13323068/persons-with-significant-control/individual/Ywt5fYGOAS8dvuG-S-9ug9pLj9w"},"name":"Ms Ellen Nicole Willcox","name_elements":{"forename":"Ellen","middle_name":"Nicole","surname":"Willcox","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13323068","data":{"address":{"address_line_1":"Ambarrow Lane","country":"England","locality":"Sandhurst","postal_code":"GU47 8JE","premises":"Ambarrow Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a6bade1902e7a5bebfd17774c029f0d9dbcfc2f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13323068/persons-with-significant-control/individual/cEeRky86jem21M73TWHlTFxrQ5E"},"name":"Mr Kashiff Nesta Nico Bredwood","name_elements":{"forename":"Kashiff","middle_name":"Nesta Nico","surname":"Bredwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"12444358","data":{"address":{"address_line_1":"5-7 Chapel Street","country":"England","locality":"Marlow","postal_code":"SL7 3HN","premises":"Lacemaker House"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"ea7ae4750ecf7a749ebe223b08e4c7012d91e210","kind":"individual-person-with-significant-control","links":{"self":"/company/12444358/persons-with-significant-control/individual/9yOf4RqZkBkW5jAhtLGZnX-_uNw"},"name":"Mr William Sutcliffe","name_elements":{"forename":"William","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-29"}}
{"company_number":"13323188","data":{"address":{"address_line_1":"West End Paddock","address_line_2":"Tithe Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 9BE","premises":"The Pet Pantry","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"7a7b68c6920ca5f246956951a38a719a7b917aae","kind":"individual-person-with-significant-control","links":{"self":"/company/13323188/persons-with-significant-control/individual/rlbLHUFcTPWsKDABbt5lPI2ZnaY"},"name":"Mr Lee Stuart George Harry Smith","name_elements":{"forename":"Lee","middle_name":"Stuart George Harry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-08"}}
{"company_number":"13323388","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"122a7f1c8d8ec58759c83110238f68342057423d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323388/persons-with-significant-control/individual/ctstwAQmeKBDa8GK817lOAC4RKM"},"name":"Mr David Leighton","name_elements":{"forename":"David","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13323558","data":{"address":{"address_line_1":"Melrose Avenue","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6NS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"184d5cb51aed3a2b32cb8a99a2a71354b83b55f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13323558/persons-with-significant-control/individual/x_q6gE1ULBMJVxQlrLgW1v6ZXYA"},"name":"Mr James Edward Reeves","name_elements":{"forename":"James","middle_name":"Edward","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"13323558","data":{"address":{"address_line_1":"Lisures Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1BG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"373376d6f2924720028f1d3d5c2e3bbc6ea86734","kind":"individual-person-with-significant-control","links":{"self":"/company/13323558/persons-with-significant-control/individual/6t6xTyuhol3UIOjAWsPR3pUh4JU"},"name":"Mr Aaron Anthony David Long","name_elements":{"forename":"Aaron","middle_name":"Anthony David","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-08"}}
{"company_number":"SC505008","data":{"address":{"address_line_1":"Atholl Crescent","care_of":"MORRIS \u0026 YOUNG","country":"Scotland","locality":"Perth","postal_code":"PH1 5JN","premises":"6"},"ceased_on":"2023-09-11","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"27a3cb771d7b2eb5507e7da7fa4c287a22a00585","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505008/persons-with-significant-control/individual/KYvOfKR2o1HAiNBdwyyUDQ0Z8mY"},"name":"Mr Iain Anthony Mark Jennison","name_elements":{"forename":"Iain","middle_name":"Anthony Mark","surname":"Jennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-04-07"}}
{"company_number":"13323898","data":{"address":{"address_line_1":"C/O Akshaya \u0026 Co Accountants","address_line_2":"Cray Avenue","country":"England","locality":"Orpington","postal_code":"BR5 3QB","premises":"Tms House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"aa818c0ae6d1c2f35a9b96658e5e2f5aec0ea729","kind":"individual-person-with-significant-control","links":{"self":"/company/13323898/persons-with-significant-control/individual/hHo2zzQKiwY6LdCwkOiS3GZ_jLM"},"name":"Mr Elijah Fenton","name_elements":{"forename":"Elijah","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13323908","data":{"address":{"address_line_1":"Burges Road","country":"England","locality":"London","postal_code":"E6 2BW","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"22d996e13e75446f7d677774acb40d2f0b086282","kind":"individual-person-with-significant-control","links":{"self":"/company/13323908/persons-with-significant-control/individual/-61XMyRgfD3Ni3NmTrxDDOTh5nU"},"name":"Mr Ionut Grasu","name_elements":{"forename":"Ionut","surname":"Grasu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"11835288","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Send","country":"England","locality":"Woking","postal_code":"GU23 7LD","premises":"Fourwinds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"1ebef37db4a9ed52f089628eef2039e61157fa20","kind":"individual-person-with-significant-control","links":{"self":"/company/11835288/persons-with-significant-control/individual/oIkmIPdIqQW7G1vrctFd5v0RPTA"},"name":"Mr Mark Batt-Rawden","name_elements":{"forename":"Mark","surname":"Batt-Rawden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13324178","data":{"address":{"address_line_1":"Earls Court Square","country":"United Kingdom","locality":"London","postal_code":"SW5 9BH","premises":"39 Wetherby Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"ff144e6f7a8ec8c4e4bcedbad523a25dde9b113d","kind":"individual-person-with-significant-control","links":{"self":"/company/13324178/persons-with-significant-control/individual/LqiHNpIEkQK6X-5x3SQjFwKDIfQ"},"name":"Mr Jinming Li","name_elements":{"forename":"Jinming","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13324188","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"15f3e3d88b4fa5d7967f0241b27d5394612d6c77","kind":"individual-person-with-significant-control","links":{"self":"/company/13324188/persons-with-significant-control/individual/0b1QAxSADHf3NOazHx11usOAJyg"},"name":"Mr Thomas James Mead","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13324638","data":{"address":{"address_line_1":"206 New Road","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3HH","premises":"Office  6,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"28490d605fb421f2734a7f03ef9a392e514bfdfd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"ISA CONSORTIUM LTD ACSP","identity_verified_on":"2025-02-06T00:00:00Z","preferred_name":"George Edward Norman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13324638/persons-with-significant-control/individual/8R7Gl2yMgM3teC6EeAoPnPWWA4M"},"name":"Mr George Edward Norman","name_elements":{"forename":"George","middle_name":"Edward","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13325458","data":{"address":{"address_line_1":"Hamilton Close","address_line_2":"Lickey End","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 1NG","premises":"2"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"b8592a75d298aa7404f59437370e7eabcbcd5bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13325458/persons-with-significant-control/individual/2E4BYpCZ7LnA2w8MPVMuRj_vCNs"},"name":"Mr Thomas Edward Tisdell","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Tisdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"13325458","data":{"address":{"address_line_1":"Hamilton Close","address_line_2":"Lickey End","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 1NG","premises":"2"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"bf85b3a9b98be05997c330e40862f072dd19eae0","kind":"individual-person-with-significant-control","links":{"self":"/company/13325458/persons-with-significant-control/individual/_QCFRPCxaQUNH2sDy9A3zHNrPpE"},"name":"Samuel Wild","name_elements":{"forename":"Samuel","surname":"Wild"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"13325768","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"034907077460ee5a7bad751bb5a0096bc5835269","kind":"individual-person-with-significant-control","links":{"self":"/company/13325768/persons-with-significant-control/individual/cXMyoRUcDdcR3jRubzv8eBdMVGg"},"name":"Mrs Lisa Gay Smith","name_elements":{"forename":"Lisa","middle_name":"Gay","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-09"}}
{"company_number":"13325958","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Rochester","postal_code":"ME2 3UQ","premises":"Orchard Rising, Orchard Rising"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"893ccfd52a7b8fa4a5625a56de48c3ebd9346c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13325958/persons-with-significant-control/individual/9PWEBpn-pDOGgMRakWIjdoBQR14"},"name":"Mr Kamaljit Singh","name_elements":{"forename":"Kamaljit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-09"}}
{"company_number":"13326358","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Darwen","postal_code":"BB3 1QJ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0e855ca36df66e3a8163d0529f505527ffcf5122","kind":"individual-person-with-significant-control","links":{"self":"/company/13326358/persons-with-significant-control/individual/UsLrK1axq-WjuDvuL1THccW_B3I"},"name":"Mr Robert John Carrigan","name_elements":{"forename":"Robert","middle_name":"John","surname":"Carrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"13326678","data":{"address":{"address_line_1":"Royal Parade Mews","country":"United Kingdom","locality":"Blackheath","postal_code":"SE3 0TN","premises":"44-50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"b1a15a274a634ccda2216340426fa70b2aa64e00","kind":"individual-person-with-significant-control","links":{"self":"/company/13326678/persons-with-significant-control/individual/Ql9W25HzqsiVVtKMg7rRql7_gvo"},"name":"Mr Thomas Northway","name_elements":{"forename":"Thomas","surname":"Northway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"06971238","data":{"address":{"address_line_1":"Milroy House","address_line_2":"Sayers Lane","country":"England","locality":"Tenterden","postal_code":"TN30 6BW","premises":"Milroy House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"1591e522e784544cbcf30407126f320749c7d452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06971238/persons-with-significant-control/individual/yTR9fNbSIfCeYYarFbR49r4nitY"},"name":"Mr Charles Ashley Ferguson Mc Leod","name_elements":{"forename":"Charles","middle_name":"Ashley","surname":"Ferguson Mc Leod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13327528","data":{"address":{"address_line_1":"Emperor Way","address_line_2":"Exeter Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 3QS","premises":"Lean Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"a57adb7eef2b7ff946ab2e7088efbbb8b636111f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13327528/persons-with-significant-control/individual/fox2SIH4DABCiOwJ4xAbAazVryQ"},"name":"Mr Nicholas Moffat","name_elements":{"forename":"Nicholas","surname":"Moffat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13327538","data":{"address":{"address_line_1":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3, Vista Place","region":"Dorset"},"ceased_on":"2021-06-17","etag":"9a96188fa946b1575ccff126766912dd32369190","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Register Of Companies","registration_number":"13302370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13327538/persons-with-significant-control/corporate-entity/_v6B1Qu-C-1vOfXgZ5vzEuh1MVo"},"name":"Igale Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13327798","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"etag":"889f47e8d8eb9aa88957e6ef88ab9e6a58fef837","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"12262210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13327798/persons-with-significant-control/corporate-entity/I5yLT6o_eSasQKUHeRQKWuLm-hg"},"name":"Pathway Homes Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-12"}}
{"company_number":"13360738","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Ingrave","country":"England","locality":"Brentwood","postal_code":"CM13 3QX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"31cabc9368490fffd0e6eb0b040eeae6c4e78279","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360738/persons-with-significant-control/individual/xULhJefinteETv8qb5AXUoUt-q8"},"name":"Mr Raymond Slater Berry","name_elements":{"forename":"Raymond","middle_name":"Slater","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"09835428","data":{"address":{"address_line_1":"44 Gordon Avenue","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3QH","premises":"Yorke House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"2d1c4359dfd7182113b20a945b7f3fda2e2f27b4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09835428/persons-with-significant-control/individual/WTnm2Z_HXS67VdrUpq4U9C_Gj7E"},"name":"Mr Dhruv Dilipkumar Patel","name_elements":{"forename":"Dhruv","middle_name":"Dilipkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"13360748","data":{"address":{"address_line_1":"Anne Street","country":"England","locality":"Batley","postal_code":"WF17 8JU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"005b9062aea49db500d81dc95b40fb8f6ebfb9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13360748/persons-with-significant-control/individual/AgOVXwYS9sy_AdFUD__oXy-D7Xk"},"name":"Mr Jonathan William Thompson","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360748","data":{"address":{"address_line_1":"Anne Street","country":"England","locality":"Batley","postal_code":"WF17 8JU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"749cf6075c00aeb3320b3633271d2b020f66eefa","kind":"individual-person-with-significant-control","links":{"self":"/company/13360748/persons-with-significant-control/individual/h58m9wwOGu-HhxcOHZzqn-oT-pM"},"name":"Miss Angela Mary Kaye","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Kaye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"SC697028","data":{"address":{"address_line_1":"South Charlottel Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"69967e3f78070985c11fddedbfece819f0b266a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697028/persons-with-significant-control/individual/EyPAOw1p2iNtXAj1N3Sn0CoXpH4"},"name":"Mr James Blair Croll Nixon","name_elements":{"forename":"James","middle_name":"Blair Croll","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361168","data":{"address":{"address_line_1":"Raincliffe Avenue","country":"England","locality":"Scarborough","postal_code":"YO12 5BU","premises":"2, Henley Manor (Garage 1)","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"c41c00d562a49e69a2e444129144339d5bcdd38c","kind":"individual-person-with-significant-control","links":{"self":"/company/13361168/persons-with-significant-control/individual/dB27N1sRt8K6yIt9Nqpk7bFxFVE"},"name":"Nicholas John Duncan Henderson","name_elements":{"forename":"Nicholas","middle_name":"John Duncan","surname":"Henderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361268","data":{"address":{"address_line_1":"Heath Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5SX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"1a33143b5921ce37e9db7b91e284e09b58360540","kind":"individual-person-with-significant-control","links":{"self":"/company/13361268/persons-with-significant-control/individual/zt2kfSj8RFI8RFXV2f0LH5C8nNo"},"name":"Mr John Ashley Kent","name_elements":{"forename":"John","middle_name":"Ashley","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13361478","data":{"address":{"address_line_1":"Winchmore Hill","country":"United Kingdom","locality":"London","postal_code":"N211AS","premises":"6 Gatward Close"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"1ce3504d6c69691b1a3697072626f841357b7ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/13361478/persons-with-significant-control/individual/BaVr5vqbEfV2h6jeaPvT9b6DxU4"},"name":"Mr Tony Wilson","name_elements":{"forename":"Tony","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"02666748","data":{"address":{"address_line_1":"Tram Road Industrial Estate","address_line_2":"Pontllanfraith","locality":"Blackwood","postal_code":"NP12 2JF","premises":"Unit 4","region":"Caerphilly"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1976},"etag":"c5b9295f25c3b96458f361ce8c4ba5fb67ba156d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02666748/persons-with-significant-control/individual/YVkmBk5At249yCn5ZhxI3LtdUEs"},"name":"Mr Andrew Bray","name_elements":{"forename":"Andrew","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13361988","data":{"address":{"address_line_1":"Chelmsford Road","address_line_2":"High Ongar","country":"England","locality":"Ongar","postal_code":"CM5 9NW","premises":"5a The Leys Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"12b776d78903b21b6f2829061b63b321c8499c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361988/persons-with-significant-control/individual/vC05qi3bob62IXxMyNDoNODoRPY"},"name":"Joan Alison Hooper","name_elements":{"forename":"Joan","middle_name":"Alison","surname":"Hooper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361988","data":{"address":{"address_line_1":"Nazeing","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2HS","premises":"16 Hyde Mead"},"ceased_on":"2021-04-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"1022ec9389c02cdae2011f94f17504cf4534329e","kind":"individual-person-with-significant-control","links":{"self":"/company/13361988/persons-with-significant-control/individual/Gzob1xaYxFrtDOAPfEV7dkc2NP4"},"name":"Natalie Hooper","name_elements":{"forename":"Natalie","surname":"Hooper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13362148","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Penzance","postal_code":"TR18 2EU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"48259db28886d4c3f2178af92ebd819dcc4fc9da","kind":"individual-person-with-significant-control","links":{"self":"/company/13362148/persons-with-significant-control/individual/pNMi37K5sfeJSaPK-fOkqFHTIEc"},"name":"Dana Finch","name_elements":{"forename":"Dana","surname":"Finch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"OC437108","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1999},"etag":"7553248399cbba9d490921a839d9fd2789e2b063","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437108/persons-with-significant-control/individual/vDQ2OE5Kfiv_Va-7FH4kecz35jo"},"name":"Warner Aarts","name_elements":{"forename":"Warner","surname":"Aarts"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-27"}}
{"company_number":"OC437108","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1967},"etag":"5591daffe7b1151486c79d737c4db170b4647f6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437108/persons-with-significant-control/individual/tTaJ20nPoXAjTeblJw1JtY-y3Wk"},"name":"Eric Aarts","name_elements":{"forename":"Eric","surname":"Aarts"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-27"}}
{"company_number":"13362278","data":{"address":{"address_line_1":"Houndsditch","country":"England","locality":"London","postal_code":"EC3A 7BD","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"4233275c052eb59c51368f0ccb8b9121297c4792","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362278/persons-with-significant-control/individual/1NKPAD7He491BuqGgQ-am2DMrBw"},"name":"Mr Jerome Thomas Godfrey","name_elements":{"forename":"Jerome","middle_name":"Thomas","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13362288","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"70c7153f21058cebfa0d6ef890e614df491945ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13362288/persons-with-significant-control/individual/n7zmJJYzohvLygHJEMg-ZN5BTkw"},"name":"Mr Andrew Dingiswayo Magadah","name_elements":{"forename":"Andrew","middle_name":"Dingiswayo","surname":"Magadah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13362508","data":{"address":{"address_line_1":"Quartier Arsat Dar","country":"Morocco","locality":"Sefrou","postal_code":"31000","premises":"169/14"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1987},"etag":"1e6fccb3572d7431b0fe55614e673375e8751a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13362508/persons-with-significant-control/individual/ITpGq4kPQ1c-0dkftSS8UG3mS4o"},"name":"Mr Abdessamad Zaki","name_elements":{"forename":"Abdessamad","surname":"Zaki","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13362698","data":{"address":{"address_line_1":"Cavendish Way","country":"England","locality":"Spalding","postal_code":"PE11 1PX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"bf3c8ff2350c117b01ff07a7608252e6a864d613","kind":"individual-person-with-significant-control","links":{"self":"/company/13362698/persons-with-significant-control/individual/3dFkWeW-0ZLvRQjaOacn6hdLwyw"},"name":"Allison Smith","name_elements":{"forename":"Allison","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13362858","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13362858 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"a110d5c0d00fe9dc57f15ea2dfbc2de169d139d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13362858/persons-with-significant-control/individual/shGi_4etUSu4sUV9FdlZS7t2_OU"},"name":"Mr Rob Harris","name_elements":{"forename":"Rob","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363018","data":{"address":{"address_line_1":"Halo","address_line_2":"Counterslip","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6AJ","premises":"5th Floor"},"etag":"684e9839055d1ac6d6471aac5d84666233468b3b","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13360167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13363018/persons-with-significant-control/corporate-entity/9TzSI9ambSFnZ5g-wp56Te97_LY"},"name":"Industrious Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363718","data":{"address":{"address_line_1":"King Edward Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"3525cbcc0eed17c6086c8be6ad8b1e28c6ded80c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13363718/persons-with-significant-control/individual/BXZrsMhB2ymWMY_VYMufjJ7nJYo"},"name":"Mr Chukwuemeke Martins","name_elements":{"forename":"Chukwuemeke","surname":"Martins","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363728","data":{"address":{"address_line_1":"Pippin Place","country":"England","locality":"Cambridge","postal_code":"PE13 2UQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"a655ba71ddcee41241603127b4cbe29984522139","kind":"individual-person-with-significant-control","links":{"self":"/company/13363728/persons-with-significant-control/individual/7SY3DZI3h7jSEzpsjJzZ5_IhYPg"},"name":"Mr Paul Nicholson","name_elements":{"forename":"Paul","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"03189258","data":{"address":{"address_line_1":"Aldwych Avenue","country":"England","locality":"Manchester","postal_code":"M14 5NL","premises":"20"},"ceased_on":"2022-08-31","etag":"22ab2eaf8ab451ed6ea0b7455b10f29181e0b9a8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"10180533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03189258/persons-with-significant-control/corporate-entity/hlnjTSYF_xO6RyFxxN2uoizG2vU"},"name":"Feltham (Manchester) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13363838","data":{"address":{"address_line_1":"40 New North Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5LS","premises":"Vernon House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"04bad1eb66f8e0443bd8822b214f2d1f06ed2b53","kind":"individual-person-with-significant-control","links":{"self":"/company/13363838/persons-with-significant-control/individual/UurE5ysDgjQwnD-D62LTjmbCjtY"},"name":"Miss Claire Gallagher","name_elements":{"forename":"Claire","surname":"Gallagher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"12761788","data":{"address":{"address_line_1":"25-27 Rose Kiln Lane","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0JZ","premises":"Big Yellow Storage","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"05b98486fe752c05eb558dfce113162394cb2180","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12761788/persons-with-significant-control/individual/5X2_EDC8u4ysqyOV3S9YZYtkM-Y"},"name":"Mr Umid Muminov","name_elements":{"forename":"Umid","surname":"Muminov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13363938","data":{"address":{"address_line_1":"Temple Gardens","country":"England","locality":"London","postal_code":"NW11 0LL","premises":"48"},"etag":"4b361a967e023b19906c5b3b67711069004ab9c5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12136475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13363938/persons-with-significant-control/corporate-entity/y623UP1J9OLSH7JxAGaXHTUPGYk"},"name":"Nlalr Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364058","data":{"address":{"address_line_1":"1 Bowers Parade","country":"England","locality":"Harpenden","postal_code":"AL5 2SH","premises":"Skye Optometrists"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"17d15afbc9eda4aadeb8d5c87fe34c3ef71fec55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364058/persons-with-significant-control/individual/gOAeA1Q_AgvgH7Mm13gjiY8mPrQ"},"name":"Mr Sen Gaurab Gurung","name_elements":{"forename":"Sen","middle_name":"Gaurab","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364198","data":{"address":{"address_line_1":"Roma Plaza","address_line_2":"9 Waterloo Road","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c"},"ceased_on":"2021-06-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"01537d7bcddb48da6b3b823717448809c8b2d439","kind":"individual-person-with-significant-control","links":{"self":"/company/13364198/persons-with-significant-control/individual/4Uo2kah2dhaQ2iQUQqYA4VCwVPg"},"name":"Shenah Angell","name_elements":{"forename":"Shenah","surname":"Angell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13364208","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 966"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1993},"etag":"3d591dec3afd5a5c58c1ebdeeb4d850dcd68e862","kind":"individual-person-with-significant-control","links":{"self":"/company/13364208/persons-with-significant-control/individual/8C4nIY4XNt26Zb9Vb4Z9Husmy8M"},"name":"Mr Khurram Azam","name_elements":{"forename":"Khurram","surname":"Azam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13352508","data":{"address":{"address_line_1":"Halifax Court","address_line_2":"Fernwood Business Park","country":"United Kingdom","locality":"Newark","postal_code":"NG24 3JP","premises":"Unit 9","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"00696bc4ce223b079cad745f6deb3eb65870ce67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13352508/persons-with-significant-control/individual/_qMTSkOIVj40DlEAUHfJO45zUes"},"name":"Mrs Penelope Ann Mcquilkin","name_elements":{"forename":"Penelope","middle_name":"Ann","surname":"Mcquilkin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-28"}}
{"company_number":"10977538","data":{"address":{"country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 2RF","premises":"5 Hawkins Close","region":"Berkshire"},"ceased_on":"2025-05-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"35342c7b99a15c8fa62ca6498e3eed361e12b14e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10977538/persons-with-significant-control/individual/CnESckNItFfVzMhBvmOzVpXPG_I"},"name":"Mr Ankit Vyas","name_elements":{"forename":"Ankit","surname":"Vyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13364478","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"London","postal_code":"N16 5SA","premises":"18e"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"75d09aae291a023b641c3b2da4c0b8a1f1e232a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13364478/persons-with-significant-control/individual/1Sj-RCAk36xxaQl8XtPPKabJHYY"},"name":"Mr Dariusz Cielniak","name_elements":{"forename":"Dariusz","surname":"Cielniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13365028","data":{"address":{"address_line_1":"Ambassador Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4DL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"aa943d7368b869bfb7c03948452089782ccbf3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13365028/persons-with-significant-control/individual/LS-FmjQvvZOrlXHxx-pG5nSGc9U"},"name":"Mrs Rekhaben Bhima Modhvadia","name_elements":{"forename":"Rekhaben","middle_name":"Bhima","surname":"Modhvadia","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13365028","data":{"address":{"address_line_1":"Ambassador Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4DL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"3685ada234295fd07cf4f321eb6492597a36745a","kind":"individual-person-with-significant-control","links":{"self":"/company/13365028/persons-with-significant-control/individual/cy0uA7mxp0NEH0rT33BvlxGZQGo"},"name":"Mr Sanjaykumar Bokhiria","name_elements":{"forename":"Sanjaykumar","surname":"Bokhiria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"08658138","data":{"address":{"address_line_1":"Bridges Court Road","country":"England","locality":"London","postal_code":"SW11 3GX","premises":"80 Orbis Wharf"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a48c87d9314bf65d142a1a182b9e06007c649c69","kind":"individual-person-with-significant-control","links":{"self":"/company/08658138/persons-with-significant-control/individual/h-d2Iv67c9AliwtlJa2wY29TsYg"},"name":"Mr George Bennet","name_elements":{"forename":"George","surname":"Bennet","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13365038","data":{"address":{"country":"England","locality":"London","postal_code":"N7 9DD","premises":"34 Conistone Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"cdb4be2a66d3af9097e3ddc24ffcdf394001a301","kind":"individual-person-with-significant-control","links":{"self":"/company/13365038/persons-with-significant-control/individual/GPHdZMhaFPJkoUf2lGS_2MEFZoQ"},"name":"Mr John Gia Phan","name_elements":{"forename":"John","middle_name":"Gia","surname":"Phan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-28"}}
{"company_number":"13365128","data":{"address":{"address_line_1":"Tollgate West","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 8AB","premises":"1 \u0026 2 Tollgate Business Park","region":"Essex"},"etag":"f2253c4a462ddd4021bfac1085aff3e2591fab7e","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13361211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13365128/persons-with-significant-control/corporate-entity/eNhJzFRgOm0P2LpQi8mapiYdfNw"},"name":"Push Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-28"}}
{"company_number":"13365138","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4SD","premises":"140"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":7,"year":1979},"etag":"6c7c9e35f99317e877d0d4da4aa5b01704c82e73","kind":"individual-person-with-significant-control","links":{"self":"/company/13365138/persons-with-significant-control/individual/55bcvljj_XNrNRRAaQH1zuQNkqw"},"name":"Aliya Yebrasheva","name_elements":{"forename":"Aliya","surname":"Yebrasheva"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13365138","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4SD","premises":"140"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":5,"year":1965},"etag":"68425cdc8ace7e9543490dd934d23629a5844690","kind":"individual-person-with-significant-control","links":{"self":"/company/13365138/persons-with-significant-control/individual/YrSIHeXKS9-wyleo7CvyypyamR4"},"name":"Kurmangazy Iskaziyev","name_elements":{"forename":"Kurmangazy","surname":"Iskaziyev"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13365138","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4SD","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"123132d1a9a594e446e8deebd2c8d2579a67b8f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13365138/persons-with-significant-control/individual/Yx9VjPtdKbOYAiitTnVlpCdB2CY"},"name":"Mr Nodir Sidikov","name_elements":{"forename":"Nodir","surname":"Sidikov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"13365188","data":{"address":{"address_line_1":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8YP","premises":"18 - 22 Stoney Lane","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"e14c662fe71339710c2855b333e480f392777aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13365188/persons-with-significant-control/individual/b5NeXg_7LPkjItZoMyKG2LpzL0w"},"name":"Mrs Shara Bibi","name_elements":{"forename":"Shara","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13365188","data":{"address":{"address_line_1":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8YP","premises":"18 - 22 Stoney Lane","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7ebf03971387e028176d7371a9ac335f39213636","kind":"individual-person-with-significant-control","links":{"self":"/company/13365188/persons-with-significant-control/individual/KROGgg4cAovzPzgpN3b4zkBl84Q"},"name":"Ms Tabassum Bibi","name_elements":{"forename":"Tabassum","surname":"Bibi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13365198","data":{"address":{"address_line_1":"Eagles Heath","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7NN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"54e229366f27c8ec9361dcad957d9f972125a156","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"STERLING SOLUTION LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Navjinder Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365198/persons-with-significant-control/individual/f4pftUC9THNKSMxOoEB8lg0oYmc"},"name":"Mr Navjinder Singh","name_elements":{"forename":"Navjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365208","data":{"address":{"address_line_1":"Bancroft Court","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 5JS","premises":"16","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"fb93334b6d0ceeccb796a27155ff933d0a8c5a24","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365208/persons-with-significant-control/individual/-c1sTggfvsPpqjkTQTT8U1Esa0o"},"name":"Mr Muhammad Saber Agha","name_elements":{"forename":"Muhammad","middle_name":"Saber","surname":"Agha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365338","data":{"address":{"address_line_1":"Palmerston Street","address_line_2":"Underwood","country":"England","locality":"Nottingham","postal_code":"NG16 5GL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"9404bdf96075321ea741561285e00fcf644c4474","kind":"individual-person-with-significant-control","links":{"self":"/company/13365338/persons-with-significant-control/individual/-12XvrMd7mTrfob8HilFbhQFk10"},"name":"Mr. Robert James Sears-Piccavey","name_elements":{"forename":"Robert","middle_name":"James","surname":"Sears-Piccavey","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365338","data":{"address":{"address_line_1":"Palmerston Street","address_line_2":"Underwood","country":"England","locality":"Nottingham","postal_code":"NG16 5GL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"024cc1489b6bd7a34213086783a52002f0bb7f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13365338/persons-with-significant-control/individual/h_6Zyn98Ydr06XN5r9OEbh9ke-E"},"name":"Mrs. Marian Sears-Piccavey","name_elements":{"forename":"Marian","surname":"Sears-Piccavey","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365348","data":{"address":{"address_line_1":"Cheyne Walk","country":"England","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"643c18c620e1e1351b4690009f4b62a5f3155759","kind":"individual-person-with-significant-control","links":{"self":"/company/13365348/persons-with-significant-control/individual/298Ji2GLIlysh3GIfq_Q2-l7WXs"},"name":"Mr Daniel Sweeney","name_elements":{"forename":"Daniel","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365358","data":{"address":{"address_line_1":"Key Gardens","country":"England","locality":"Wolverhampton","postal_code":"WV10 0AR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"66e367da83ba3d6bd406cb603aa99dfe627ad520","kind":"individual-person-with-significant-control","links":{"self":"/company/13365358/persons-with-significant-control/individual/y1MULrII7YwrRJCXpsx0cPUL1BE"},"name":"Mrs Nkosinesisa Samukeliso Moyo","name_elements":{"forename":"Nkosinesisa","middle_name":"Samukeliso","surname":"Moyo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365518","data":{"address":{"address_line_1":"Stangrove Road","country":"England","locality":"Edenbridge","postal_code":"TN8 5HT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"58205ada0e83a5b11c74abe28d5fe923e5d8a1a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13365518/persons-with-significant-control/individual/y12pY9g-348LfhrosH30ZYjXWfE"},"name":"Mr Mazharul Alam Ali","name_elements":{"forename":"Mazharul","middle_name":"Alam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13365518","data":{"address":{"address_line_1":"Ozier Field","country":"England","locality":"Halstead","postal_code":"CO9 1UX","premises":"28 Ozier Field"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e18023188117bad8ce50b0f68d1afff994014dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13365518/persons-with-significant-control/individual/27MTNz_i7nq_2hlpZwkImOWBykY"},"name":"Mr Adam Edward Proops","name_elements":{"forename":"Adam","middle_name":"Edward","surname":"Proops","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365528","data":{"address":{"address_line_1":"13 Montagu Street","country":"England","locality":"London","postal_code":"W1H 7EX","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"291b8e8593a592226880d3fca06b392ab8e958a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365528/persons-with-significant-control/individual/NIxwaBddg5wR0h8Xnn5O4qo7gkQ"},"name":"Ms Daniella Simas De Faria Helayel","name_elements":{"forename":"Daniella","surname":"Simas De Faria Helayel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365538","data":{"address":{"address_line_1":"Hickling Close","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6SY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"36e73b66c4287f4a67439d138b3a1d5a7a5df1d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365538/persons-with-significant-control/individual/ReMp3aRdu61SLBt6HSh22ZSXMVM"},"name":"Mr Joshua Peter Carter","name_elements":{"forename":"Joshua","middle_name":"Peter","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365718","data":{"address":{"country":"England","locality":"London","postal_code":"E5 0LP","premises":"36 Chatsworth Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"ac592ac967b9cbf5f7772190457887c27168e683","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365718/persons-with-significant-control/individual/v3aiv14CSpJSDDX3hT-_EWTsZ-E"},"name":"Mr Seyit Sogukpinar","name_elements":{"forename":"Seyit","surname":"Sogukpinar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-29"}}
{"company_number":"SC697268","data":{"address":{"address_line_1":"Hatton Farm Road","address_line_2":"Hatton","country":"Scotland","locality":"Peterhead","postal_code":"AB42 0LL","premises":"Flat Hatton Mill Inn"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"57761bb11bc631f2bc24d22a39cff71c74d0e03d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697268/persons-with-significant-control/individual/LAppVXvhouJfOTRGIdjPkK-rWZM"},"name":"Miss Hai Ying Lin","name_elements":{"forename":"Hai","middle_name":"Ying","surname":"Lin","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365728","data":{"address":{"address_line_1":"Newlands Road","country":"England","locality":"Birmingham","postal_code":"B30 2RL","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"65daf04a19cda955dd178a248ee16e1c87dc83fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365728/persons-with-significant-control/individual/m4eUlhsVFt4eNHimglN4IzKj7rE"},"name":"Mrs Fatmanur Uygun","name_elements":{"forename":"Fatmanur","surname":"Uygun","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365738","data":{"address":{"address_line_1":"Boulevard De L'Hopital","country":"France","locality":"Paris","postal_code":"75013","premises":"137"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1969},"etag":"b0abc7d70a8deaa46038c819d124b7a5bac90019","kind":"individual-person-with-significant-control","links":{"self":"/company/13365738/persons-with-significant-control/individual/t1XSQzTFP0q461wf7ZiG5VWAgHI"},"name":"Mr Ludovic Gabriel Sammut","name_elements":{"forename":"Ludovic","middle_name":"Gabriel","surname":"Sammut","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"10844428","data":{"address":{"address_line_1":"Freston Road","country":"United Kingdom","locality":"London","postal_code":"W10 6TR","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"c0d9f2d2e1e63c18df5ef591d7c75558f6781588","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10844428/persons-with-significant-control/individual/1TCl2YZMHOurdMtb2ly3hTGXViI"},"name":"Mr Roger William Taylor","name_elements":{"forename":"Roger","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-30"}}
{"company_number":"13365918","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Ilkley","postal_code":"LS29 8JZ","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"13f3d99edeec803d5669f5ac93711e294614ce04","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365918/persons-with-significant-control/individual/eU5WmE3WntBJ_K9AzE_hVQyOvrM"},"name":"Ms Helena Maria Lakomska","name_elements":{"forename":"Helena","middle_name":"Maria","surname":"Lakomska","title":"Ms"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13365928","data":{"address":{"address_line_1":"All Saints Mews","country":"United Kingdom","locality":"Preston","postal_code":"HU12 8RX","premises":"9","region":"East Yorkhshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"ee84eec2f0a894fec276795cb1f8757e4c11561e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13365928/persons-with-significant-control/individual/8fH2x0Uhk2tHbp4WGZZtf5-Gmf8"},"name":"Miss Naomi Hodge","name_elements":{"forename":"Naomi","surname":"Hodge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13366138","data":{"address":{"address_line_1":"Alsafa Tower","address_line_2":"Al Nahda","country":"United Arab Emirates","locality":"Sharja","postal_code":"21316","premises":"107"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1974},"etag":"5e04b7eb4772f57fee8b6c2c1cde54e8b38b3c41","kind":"individual-person-with-significant-control","links":{"self":"/company/13366138/persons-with-significant-control/individual/IBuDWRfrGkTsO-jPM3h7Vv3OPdI"},"name":"Mr Muhammad Waqas Suhail","name_elements":{"forename":"Muhammad","middle_name":"Waqas","surname":"Suhail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12565758","data":{"address":{"address_line_1":"Walters Field","address_line_2":"Roundswell","country":"England","locality":"Barnstaple","postal_code":"EX31 3GE","premises":"17"},"ceased_on":"2023-10-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"8667bb5b5fe316859c845829e858f147bd2edb51","kind":"individual-person-with-significant-control","links":{"self":"/company/12565758/persons-with-significant-control/individual/BrpiIi2VPe6GmipPaliwuE_WQLA"},"name":"Mr Matthew John Sanders","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-05"}}
{"company_number":"13366148","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Belper","postal_code":"DE56 1EY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"a4e431d6a389b9611b1c03a1fde60841c9b75d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13366148/persons-with-significant-control/individual/C00AcOSuNG4teTmWtCc86fXXdqY"},"name":"Mrs Vanda Jayne Flegg","name_elements":{"forename":"Vanda","middle_name":"Jayne","surname":"Flegg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366158","data":{"address":{"address_line_1":"Meadow Fold","address_line_2":"Wilsden","country":"England","locality":"Bradford","postal_code":"BD15 0JF","premises":"Greenwood House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"bcc0559fc961683bbaf75091f3895a9828c2b1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13366158/persons-with-significant-control/individual/34-kGpHZVrsADXwWl6d2gOlm-Q4"},"name":"Miss Katie Louise Wilson","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366348","data":{"address":{"address_line_1":"Goddard End","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 7ER","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"e9ee8165b17db8475f1a6801bb043898578bf71e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366348/persons-with-significant-control/individual/wDdBY91lXDJMIxqeaez4rJLagPk"},"name":"Mrs Neena Rajesh Odedra","name_elements":{"forename":"Neena","middle_name":"Rajesh","surname":"Odedra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"08450418","data":{"address":{"country":"England","locality":"Bromsgrove","postal_code":"B61 7AZ","premises":"182 Worcester Road","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"a9cbde2b30152374b53fe7e3470415801fc92830","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"ATTWOODS (BROMSGROVE) LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Mark Denis Waters"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08450418/persons-with-significant-control/individual/ENe5U0OjfNTwZG2ejW0fV6yH3YA"},"name":"Mr Mark Denis Waters","name_elements":{"forename":"Mark","middle_name":"Denis","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13366358","data":{"address":{"address_line_1":"Shotwick Park","address_line_2":"Seahill Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 6GA","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"bcaa2a2c3b0fd8e414e551a6db322350d8e0f6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13366358/persons-with-significant-control/individual/l_W2otn0SaBErYUAiQKUrsJHhN0"},"name":"Miss Carly Anouska Osbaldeston","name_elements":{"forename":"Carly","middle_name":"Anouska","surname":"Osbaldeston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366358","data":{"address":{"address_line_1":"Shotwick Park","address_line_2":"Seahill Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 6GA","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"c4f7a231283955294fdc0cd2000a564e1adc9e03","kind":"individual-person-with-significant-control","links":{"self":"/company/13366358/persons-with-significant-control/individual/kn4R2DoQXffaAV_pJJiDpaaI-xI"},"name":"Mrs Poppy Lisa Byrne","name_elements":{"forename":"Poppy","middle_name":"Lisa","surname":"Byrne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366368","data":{"address":{"address_line_1":"Logan Close","country":"England","locality":"Hounslow","postal_code":"TW4 7BX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"25d1005c9a71c41c04428d23843de25fc520fc65","kind":"individual-person-with-significant-control","links":{"self":"/company/13366368/persons-with-significant-control/individual/JLykWBehsj0gbyrLHiYjOCnX_aA"},"name":"Mrs Elham Mchiouer","name_elements":{"forename":"Elham","surname":"Mchiouer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366528","data":{"address":{"address_line_1":"88 Gravelly Lane","country":"England","locality":"Birmingham","postal_code":"B23 6LR","premises":"Office 9 Unit 3 Stuart Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a74bdedffe9b86eb69d4c77cd3091217bdf85d10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366528/persons-with-significant-control/individual/kl0PvamxjwvTlS3N7QpT00sQRtA"},"name":"Mrs Lucy Ann Bartley","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Bartley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13054388","data":{"address":{"address_line_1":"Barnes Wallis Road","country":"England","locality":"Fareham","postal_code":"PO15 5TT","premises":"25"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1958},"etag":"ca64b7db919ccc9b982cc90a284a04dec8eedcfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13054388/persons-with-significant-control/individual/lVq7xjkmJrwcIVguuXlol0RHDSA"},"name":"Mr Peter John Astell-Burt","name_elements":{"forename":"Peter","middle_name":"John","surname":"Astell-Burt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13366538","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2PF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"d818411fe4d09f92fff2834c3773ccab18e1ddbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366538/persons-with-significant-control/individual/nRSRCVMfVnjvYbw5LVpt5m7eoKI"},"name":"Mr Jake Mitchell Harvey","name_elements":{"forename":"Jake","middle_name":"Mitchell","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"07852228","data":{"address":{"address_line_1":"Capel St Mary","country":"United Kingdom","locality":"Ipswich","postal_code":"IP9 2UZ","premises":"9 Winding Piece","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"14b7942f386d123d3bea503e263bc33d181ebd72","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07852228/persons-with-significant-control/individual/DXO7TSPnQuuUISE0EnpiyJw-FUw"},"name":"Sally Dawn Hunt","name_elements":{"forename":"Sally","middle_name":"Dawn","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13366708","data":{"address":{"address_line_1":"Ownall Rd","address_line_2":"Apartment 206","country":"United Kingdom","locality":"Birmingham","postal_code":"B34 7AH","premises":"7","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"096c5a7f1757759ab6075b738012aba742a3773b","kind":"individual-person-with-significant-control","links":{"self":"/company/13366708/persons-with-significant-control/individual/e9R1uRAmOw1xoXULlVkSARhbr-8"},"name":"Miss Diana Cristina Barnea","name_elements":{"forename":"Diana","middle_name":"Cristina","surname":"Barnea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13366718","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1984},"etag":"bcfbd3d717e3ee0f4b0d3363da33dec2871bc949","kind":"individual-person-with-significant-control","links":{"self":"/company/13366718/persons-with-significant-control/individual/NLhBkE0xA_BcB7hPoUC7SgLLhTs"},"name":"Mr Man Piu Wong","name_elements":{"forename":"Man","middle_name":"Piu","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13366728","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Moss","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 0HN","premises":"Park Gate Farm"},"ceased_on":"2026-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"03c3e13af10003ee61a55b8be0f9c2fb829fcac4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366728/persons-with-significant-control/individual/s4UC6o8tHkJjU-jjA0p1J9jTvTY"},"name":"Clifford Braham","name_elements":{"forename":"Clifford","surname":"Braham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13366728","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Moss","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 0HN","premises":"Park Gate Farm"},"ceased_on":"2026-04-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"93af9541756b088ca932687bebf68425c1d66dea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366728/persons-with-significant-control/individual/mrHeytY-MKOFulTJZAMiYDdYLRA"},"name":"Mrs Deborah Braham","name_elements":{"forename":"Deborah","surname":"Braham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13366728","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Moss","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 0HN","premises":"Park Gate Farm"},"ceased_on":"2025-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"303a963a855658c0d110ad749ec754d47dbc5251","kind":"individual-person-with-significant-control","links":{"self":"/company/13366728/persons-with-significant-control/individual/YOxz-8Hy14oB-TxUcSlMQ3ZTP44"},"name":"Mrs Karen Johnson","name_elements":{"forename":"Karen","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13366728","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Moss","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 0HN","premises":"Park Gate Farm"},"ceased_on":"2025-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1940},"etag":"be3b59e22bbc7ea1e27e1790c905469993b342d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13366728/persons-with-significant-control/individual/lEMHjOPEkAYfbKkQXJqP-hOONxM"},"name":"Mrs Joan Gray","name_elements":{"forename":"Joan","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13366888","data":{"address":{"address_line_1":"Bayside Business Centre,","address_line_2":"Unit 1 Sovereign Business Park, Willis Way","country":"United Kingdom","locality":"Poole","postal_code":"BH15 3TB","premises":"C/O Certius,","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"930526861c9d7ecd03dafc63947739c147995b17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z","authorised_corporate_service_provider_name":"CERTIUS PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Williams Curtis Reeves"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13366888/persons-with-significant-control/individual/-yCIpPZXZCkaHVae_Wg0GPvD1io"},"name":"Mr Curtis Reeves Williams","name_elements":{"forename":"Curtis","middle_name":"Reeves","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"OC427368","data":{"address":{"address_line_1":"4 Elim Fields","address_line_2":"Rhosmaen","country":"Wales","locality":"Llandeilo","postal_code":"SA19 6NP","premises":"Llwynteg","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1960},"etag":"6e0d0daa659696c58cecb8089a10ecf65d945acf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC427368/persons-with-significant-control/individual/X9ILR8XyWjcZ2TUBLke1DB2N4ws"},"name":"Dr Stephanie Pamela Jones","name_elements":{"forename":"Stephanie","middle_name":"Pamela","surname":"Jones","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-05-16"}}
{"company_number":"13366898","data":{"address":{"address_line_1":"Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW17 0LR","premises":"955, Deepak House, Flat 104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"5cab4ba7ed9090ee9bc1e5235db16a86d6f80f24","kind":"individual-person-with-significant-control","links":{"self":"/company/13366898/persons-with-significant-control/individual/qvjJbjsC5IV1mW85exYkNIFQgiQ"},"name":"Mr Qamar Ahmad","name_elements":{"forename":"Qamar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12558718","data":{"address":{"address_line_1":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4QR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"8d226c3bbc7bd41f7ed2f646195884e7dcae0bc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558718/persons-with-significant-control/individual/MOnHU-7tsekdHcoGJBamgjBKeG8"},"name":"Mr Anil Kumar Pitalia","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Pitalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"13367078","data":{"address":{"address_line_1":"6 Grosvenor Street,","country":"United Kingdom","locality":"London","postal_code":"W1K 4PZ","premises":"First Floor"},"etag":"448889180914784c7139c901106a79cf21eebae0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"12924683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13367078/persons-with-significant-control/corporate-entity/JolO28MW67Br1eQcWbPq5ZVvLso"},"name":"Bridge Uk, Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-29"}}
{"company_number":"13162498","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"c3946d6a5b3a2057caabfb119113c3b54325944a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"DKR MANAGEMENT SERVICES LIMITED ACSP","identity_verified_on":"2023-01-04T00:00:00Z","preferred_name":"David Anthony Lavender"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162498/persons-with-significant-control/individual/lDxv408Eqpp0LbD1dQiEK-kLmmo"},"name":"Mr David Lavender","name_elements":{"forename":"David","surname":"Lavender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367248","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Deal","postal_code":"CT14 7BN","premises":"20","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"77679f0f6058daa0f0195ffe58f6004c956d48f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367248/persons-with-significant-control/individual/1sqboKD3OJjjxkBTh8JU8-lzomc"},"name":"Mr Kevin Hayes","name_elements":{"forename":"Kevin","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367248","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Deal","postal_code":"CT14 7BN","premises":"20","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"3d1a4b0745fc2e7767ccfb9b97bc1bce9631e716","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367248/persons-with-significant-control/individual/GR_NLRn2IvrveL7DtKM2TO1zwTc"},"name":"Mr John Jones","name_elements":{"forename":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"OC437168","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"e9b8040d4f983aa26d6ade89e280ba627a1f84ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437168/persons-with-significant-control/individual/p1DgeJzI3VGAYChbANpe_4GEDOk"},"name":"Mr Wayne Anthony Jordan","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-04-29"}}
{"company_number":"13367258","data":{"address":{"address_line_1":"Apt 2","address_line_2":"21 St Mary's Way","country":"England","locality":"Liverpool","postal_code":"L7 1AN","premises":"Apt 2 21 St Mary Way","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"6be1ca386d18472fd37ab88200471d163b8158d1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367258/persons-with-significant-control/individual/6axG8yVErCBqeCzkAnTcswUZjX8"},"name":"Mr Osman Kamara","name_elements":{"forename":"Osman","surname":"Kamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"03979078","data":{"address":{"address_line_1":"93 Arthur Street Central","address_line_2":"Lakeside","locality":"Redditch","postal_code":"B98 8JY","region":"Worcestershire"},"ceased_on":"2025-07-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"d8cb3ba5da53be894d9118da1c76df828275bde4","kind":"individual-person-with-significant-control","links":{"self":"/company/03979078/persons-with-significant-control/individual/d7aKLimAHjQ5yZbdqKKu4jht49I"},"name":"Mrs Bridget Anne Stratton","name_elements":{"forename":"Bridget","middle_name":"Anne","surname":"Stratton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"13367268","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Macedonia","date_of_birth":{"month":9,"year":1993},"etag":"023862fbeaa9ea02a145a9a9e8a432e4977a725d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367268/persons-with-significant-control/individual/ZC9r0sbvVl22pPtxK_jxydoYThk"},"name":"Mr Filip Trajanoski","name_elements":{"forename":"Filip","surname":"Trajanoski","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"SC697338","data":{"address":{"address_line_1":"Fintray","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0JJ","premises":"Middleton"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1944},"etag":"ed9a06efcc97857479dba62951c7953312cf803d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697338/persons-with-significant-control/individual/ow2Q3gX5MATBCMqlWBmrLsXWkn4"},"name":"Mr Donald Gibbon","name_elements":{"forename":"Donald","surname":"Gibbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13367448","data":{"address":{"address_line_1":"Shrubbery Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2JH","premises":"The New House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"ee453960b5b157a59b8cc3297b955e81790ed262","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367448/persons-with-significant-control/individual/WLEYnd9u-XJ79By14DP-ehHluKU"},"name":"Mr Aaron Joseph Moffatt","name_elements":{"forename":"Aaron","middle_name":"Joseph","surname":"Moffatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"13367458","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"44/45","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"b1b896a69ebeb67fbe0db40c2a01bafb232e671e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367458/persons-with-significant-control/individual/4IkQhCX260ymatigAimQncBE-wc"},"name":"Mr Tony Singh Bedi","name_elements":{"forename":"Tony","middle_name":"Singh","surname":"Bedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367628","data":{"address":{"address_line_1":"Piccadilly Plaza","country":"England","locality":"Manchester","postal_code":"M1 4BT","premises":"Suite 22c, City Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"5adebe17bc5d35c437ee03a17b31d349d3070a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367628/persons-with-significant-control/individual/2rEGFN8aVOgmcmkuxu442H6h31k"},"name":"Mrs Lisa Williams","name_elements":{"forename":"Lisa","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367638","data":{"address":{"address_line_1":"Old Mill Road","country":"Guernsey","locality":"St Martin","postal_code":"GY4 6DB","premises":"Old Mill House"},"ceased_on":"2026-02-04","country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1954},"etag":"bf4d8e75d8a34169fbe8629fd4801e05faba65ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367638/persons-with-significant-control/individual/aajrG7-5ZmDJ5tlju3aftFvGf20"},"name":"Mr Paul Graeme Backhouse","name_elements":{"forename":"Paul","middle_name":"Graeme","surname":"Backhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367638","data":{"address":{"address_line_1":"Old Mill Road","country":"Guernsey","locality":"St Martin","postal_code":"GY4 6DB","premises":"Old Mill House"},"ceased_on":"2026-02-04","country_of_residence":"Guernsey","date_of_birth":{"month":3,"year":1963},"etag":"b55c68d0b44b52c117acd1dab9cde16248691181","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367638/persons-with-significant-control/individual/_rt0bz_xaEfGn2EAzd3QIG1nT60"},"name":"Mr Nicholas Peter Ferris","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Ferris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367788","data":{"address":{"address_line_1":"Hatton House","address_line_2":"Hatton","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 7LD","premises":"2 The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"80a8629727e57b1c6d6a7fdd169daf57c9f195f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13367788/persons-with-significant-control/individual/33FEMb2UF8gHG04FUv1C6BojS-c"},"name":"Mr Sam Jones","name_elements":{"forename":"Sam","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13367788","data":{"address":{"address_line_1":"Hatton House","address_line_2":"Hatton","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 7LD","premises":"2 The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"35a07391bf597cc210ec5a5ece97bf49f14e8245","kind":"individual-person-with-significant-control","links":{"self":"/company/13367788/persons-with-significant-control/individual/3jE7vKUPvd_u7G1FZCXYKQMgDOk"},"name":"Mr Darryl John Scriven","name_elements":{"forename":"Darryl","middle_name":"John","surname":"Scriven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13277748","data":{"address":{"address_line_1":"Suite 6 First Floor","address_line_2":"Wordsworth Street","country":"England","locality":"Bolton","postal_code":"BL1 3ND","premises":"Wadsworth Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1998},"etag":"d2e5610afadc04dba36c4102460cfe722abf3bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13277748/persons-with-significant-control/individual/971iVSAqCaDvH4K6Z6YE6WOb710"},"name":"Mr Jake Bryan Anisco","name_elements":{"forename":"Jake","middle_name":"Bryan","surname":"Anisco","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13277738","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1987},"etag":"9aa9de1d345f6e581c69132ab2920803c3f944dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13277738/persons-with-significant-control/individual/uf1jmBX9_hMdKwFj-gvPMifHHpA"},"name":"Mr Runiel Beltran","name_elements":{"forename":"Runiel","surname":"Beltran","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13276518","data":{"address":{"address_line_1":"Wordsworth Street","address_line_2":"Suite 6 First Floor","country":"England","locality":"Bolton","postal_code":"BL1 3ND","premises":"Wadsworth Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1985},"etag":"8bd53f9d0741c2edbe4365df927730296b5430fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13276518/persons-with-significant-control/individual/iJbgYefeSAiYfoRStakThUkTxl4"},"name":"Mrs Doris Sarcilla","name_elements":{"forename":"Doris","surname":"Sarcilla","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"13368158","data":{"address":{"address_line_1":"114 Station Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 7AE","premises":"The Fold","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"b0e38801efc5b55f00fadb2c22615cc7ca82923c","kind":"individual-person-with-significant-control","links":{"self":"/company/13368158/persons-with-significant-control/individual/m9QSm6aHKvaFPLPj4xFHka4CX3o"},"name":"Mr Salih Harmandagli","name_elements":{"forename":"Salih","surname":"Harmandagli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368358","data":{"address":{"country":"Netherlands","locality":"Deventer","postal_code":"7411 PK","premises":"Stromarkt 22 A","region":"Deventer"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1992},"etag":"56b6dc77751be5945c59d77519b0c84ac8e41709","kind":"individual-person-with-significant-control","links":{"self":"/company/13368358/persons-with-significant-control/individual/IhBm982K6kmw5ytC8_Y0xuuifi8"},"name":"Mr Conny Oden","name_elements":{"forename":"Conny","surname":"Oden","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13368358","data":{"address":{"country":"Sweden","locality":"Gallivare","postal_code":"98232","premises":"Smedjegatan 12 / Lgh 1106","region":"Norrland"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1984},"etag":"61652c3308990dceca28fa6dee43b5bb72a10433","kind":"individual-person-with-significant-control","links":{"self":"/company/13368358/persons-with-significant-control/individual/_Gp6erZunpAvznsnpIgtg19pVGA"},"name":"Mr Ingvar Vainio","name_elements":{"forename":"Ingvar","surname":"Vainio","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13368358","data":{"address":{"country":"Sweden","locality":"Arnasvall","postal_code":"89196","premises":"Banafjal 402","region":"Vasternorrlands Lan"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1990},"etag":"bdca126d61dae59aa8975efa279f0a80b6a1d9e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13368358/persons-with-significant-control/individual/fTfy7frsBc4S6paw-ll_6QluHm0"},"name":"Mr Tony Rosen","name_elements":{"forename":"Tony","surname":"Rosen","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"09263398","data":{"address":{"address_line_1":"Windmill Avenue","address_line_2":"Woolpit","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9UP","premises":"Synergy House"},"etag":"10fdc4944cf4f48855bf2a3e733b31a69171d0ae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12929432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09263398/persons-with-significant-control/corporate-entity/dr47pNqZf2iDsDBWCPKkitJ4V38"},"name":"Passiv Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-21"}}
{"company_number":"13368558","data":{"address":{"address_line_1":"Holdenhurst Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9AA","premises":"426/428","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"69a2846450ff5be8df2d43e5d5e7fe8caab0f114","kind":"individual-person-with-significant-control","links":{"self":"/company/13368558/persons-with-significant-control/individual/j0g4hFuUSdBSgR6y3VHn3vjzgBc"},"name":"Mr Benjamin Robert Andrews","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13368568","data":{"address":{"address_line_1":"Qazafi Ghali Shah Utman Khel","country":"Pakistan","locality":"Bajaur","postal_code":"18650","premises":"13"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1998},"etag":"2a64675b816b52811049aabc8d3040d434aafd0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13368568/persons-with-significant-control/individual/Fu8i9AUp2xVcwkxr9ylTjUK3e28"},"name":"Mr Azmat Ullah","name_elements":{"forename":"Azmat","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368788","data":{"address":{"address_line_1":"Buttercup Drive","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4FW","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"a97cb8e72808e40d2bf8693a2b76c87a1454a996","kind":"individual-person-with-significant-control","links":{"self":"/company/13368788/persons-with-significant-control/individual/qvFGR_6RuZBbsDKihqhGfILoErk"},"name":"Mrs Gabrielle Tolulope Yesufu-Eke","name_elements":{"forename":"Gabrielle","middle_name":"Tolulope","surname":"Yesufu-Eke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368798","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2022-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"ff0cad78cbec63f70ec0351cb8e8a6c5fc6aacc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13368798/persons-with-significant-control/individual/qAmDwoSFAzOL1S5FBlWklp8zBMU"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13368808","data":{"address":{"address_line_1":"Coventry","country":"England","locality":"Coventry","postal_code":"CV6 3EE","premises":"26 Cheveral Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"0fcd7be7ce1cdb50c5041d9cdaefe2dc0d30ac49","kind":"individual-person-with-significant-control","links":{"self":"/company/13368808/persons-with-significant-control/individual/usWbqIz18Yq4CjKBmJOrZPUrTd0"},"name":"Mr Saheeb Inayat","name_elements":{"forename":"Saheeb","surname":"Inayat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-30"}}
{"company_number":"13369008","data":{"address":{"address_line_1":"Falloden Way","country":"England","locality":"London","postal_code":"NW11 6LB","premises":"3 Market Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"342249d661dc0166ad9072046609ad3fd8a308cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13369008/persons-with-significant-control/individual/99HZucnQENBzVap6yZDFQWBHP6o"},"name":"Dr Sharon Silberstein","name_elements":{"forename":"Sharon","surname":"Silberstein","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369018","data":{"address":{"address_line_1":"252 Bowes Road","country":"England","locality":"London","postal_code":"N11 2BQ","premises":"Flat 7 Amber Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"2de23d26c50798dd83de30d5a77653410597c478","kind":"individual-person-with-significant-control","links":{"self":"/company/13369018/persons-with-significant-control/individual/kgA0t_DFmv9K33sI0YlBcXwb5T8"},"name":"Miss Olwyn Omar Brown","name_elements":{"forename":"Olwyn","middle_name":"Omar","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"SC697408","data":{"address":{"address_line_1":"Balgove Road","address_line_2":"Gauldry","country":"Scotland","locality":"Newport-On-Tay","postal_code":"DD6 8SH","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"454657a9b92f8332ceb003e6d5bad0c65a570e7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697408/persons-with-significant-control/individual/FGU9ObAx8c9CwuumsYpkBpVZL7Q"},"name":"Mr Andrew Gourlay","name_elements":{"forename":"Andrew","surname":"Gourlay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"SC697408","data":{"address":{"address_line_1":"Gauldry","country":"Scotland","locality":"Newport-On-Tay","postal_code":"DD6 8RP","premises":"Smithy Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"552f7c96864cd4cc2b570e018c1372638a08a5a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697408/persons-with-significant-control/individual/ZYEzyDnm3XpmK_rm3NZ6-zu3F0c"},"name":"Mr Andrew Thomson Armstrong","name_elements":{"forename":"Andrew","middle_name":"Thomson","surname":"Armstrong","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369028","data":{"address":{"address_line_1":"1 Station Rd","address_line_2":"Worle","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 6AR","premises":"2 Laurel House","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"1580c5f69bec530973195bd6dc0a0e477b8335cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369028/persons-with-significant-control/individual/rZomINjKzPT7VDooVB4NexGLdy8"},"name":"Miss Maud Lefebvre","name_elements":{"forename":"Maud","surname":"Lefebvre","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13369228","data":{"address":{"address_line_1":"Kings Road","address_line_2":"North Ormesby","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 6NF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"899bf81551143311ab15067070569aeaaf43c16e","kind":"individual-person-with-significant-control","links":{"self":"/company/13369228/persons-with-significant-control/individual/gf_fJI1Po_Mqo6-0-Hfy1fYwSQQ"},"name":"Mr Shaun Mansell","name_elements":{"forename":"Shaun","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13369228","data":{"address":{"address_line_1":"Kings Road","address_line_2":"North Ormesby","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 6NF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"6ce45526221bc006aad02d8e9888784fde40246a","kind":"individual-person-with-significant-control","links":{"self":"/company/13369228/persons-with-significant-control/individual/03ksHCh2SOIv1_qQyfJUVOMWLdg"},"name":"Mrs Lisa Mansell","name_elements":{"forename":"Lisa","surname":"Mansell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13369238","data":{"address":{"address_line_1":"London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PN","premises":"116","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"e95c3a96ab0eb63d4652fb490d636be0896c35d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"GNC ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Matthew Dalton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369238/persons-with-significant-control/individual/znbPHjpduG3mrnlHbg3c5ar1coA"},"name":"Mr Matthew Dalton","name_elements":{"forename":"Matthew","surname":"Dalton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"NI678928","data":{"address":{"country":"England","locality":"London","postal_code":"N20 9DE","premises":"50 Buckingham Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"a5586160a5acbd4df5bb8c0b94ad865d03587239","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678928/persons-with-significant-control/individual/tq2EHk_dA5wtylv1M0ZTfiWMzuE"},"name":"Mr Brendan Mccafferty","name_elements":{"forename":"Brendan","surname":"Mccafferty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13369478","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1979},"etag":"f5676c3ebbdda814f499d13acf0392f615f77bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369478/persons-with-significant-control/individual/MFuMcTSk4FNfIPwhQ2j_1yuFx7c"},"name":"Mr Shing Tak Wong","name_elements":{"forename":"Shing","middle_name":"Tak","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369488","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"6e38fc5e533e3d0257896e98b498e81339817c95","kind":"individual-person-with-significant-control","links":{"self":"/company/13369488/persons-with-significant-control/individual/4NrasrXV6U2_qCad4U7P4rtLgVs"},"name":"Mr Aswad Kwame Leon Thomas","name_elements":{"forename":"Aswad","middle_name":"Kwame Leon","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13369488","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"a0b02d7e506ddf009d50e8cae8e5213d2e3f0c86","kind":"individual-person-with-significant-control","links":{"self":"/company/13369488/persons-with-significant-control/individual/S4KayGVKcmUJ8siu-xQPzH9QGkQ"},"name":"Mr Wesley Headley","name_elements":{"forename":"Wesley","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13369498","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"10546e9a9d98b8ed47074927a67241967e510be1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369498/persons-with-significant-control/individual/hqtZqfbtetn6B0gfbaMQ3vzvrl0"},"name":"Mr Thomas Frank Moss","name_elements":{"forename":"Thomas","middle_name":"Frank","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369668","data":{"address":{"address_line_1":"Hathaway Drive","country":"England","locality":"Warwick","postal_code":"CV34 5RD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"4419a9bcfb34fb1a388fa7bf3b848846570971e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369668/persons-with-significant-control/individual/i59cyxIlVwRrcBzs19AMk5P5maA"},"name":"Mr Nick James","name_elements":{"forename":"Nick","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-30"}}
{"company_number":"12327178","data":{"address":{"address_line_1":"Old Severalls Road","address_line_2":"Methwold Hythe","country":"England","locality":"Thetford","postal_code":"IP26 4QR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"a04b6e153c23b7bf9155c9d73e523666fe498d63","kind":"individual-person-with-significant-control","links":{"self":"/company/12327178/persons-with-significant-control/individual/ibsFsXahwusIuj7RsrQq7dC223s"},"name":"Mrs Lillian Coupass Manning","name_elements":{"forename":"Lillian","middle_name":"Coupass","surname":"Manning","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13309978","data":{"address":{"address_line_1":"81-85 High Street","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4RR","premises":"First Floor","region":"Essex"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"a78571c0153a8ef12f0ed5dfef99c1c0286ce378","kind":"individual-person-with-significant-control","links":{"self":"/company/13309978/persons-with-significant-control/individual/mABtT0LW4wtoLQ2ok5ssBdrYWCw"},"name":"Miss Emily Grant","name_elements":{"forename":"Emily","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13369678","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 5TF","premises":"Sacred Heart Catholic Academy"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"9e221f1ea6c646006ac53d4da569bf0dd5bfd80c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369678/persons-with-significant-control/individual/e5sp_LjZAVlYrsryoPDG0V1aezU"},"name":"Mrs Jacqueline Marie Bebbington","name_elements":{"forename":"Jacqueline","middle_name":"Marie","surname":"Bebbington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369678","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 5TF","premises":"Sacred Heart Catholic Academy"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a45b6c9d327cf980fca86be85f76846edd8750a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13369678/persons-with-significant-control/individual/6EgK6az9Fqoy0JfWx4dUNFRdx9Y"},"name":"Miss Natalie Anne Walsh","name_elements":{"forename":"Natalie","middle_name":"Anne","surname":"Walsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13369848","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2E 9JT","premises":"37-38 Long Acre"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1977},"etag":"da22c31137ef45b9389009e0ca822188a0722d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13369848/persons-with-significant-control/individual/ZVwPEc5JWOfaZvn--rYSlwchzV8"},"name":"Mirko Zozzi","name_elements":{"forename":"Mirko","surname":"Zozzi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"12505808","data":{"address":{"address_line_1":"Heworth Green","country":"England","locality":"York","postal_code":"YO31 7TQ","premises":"106"},"ceased_on":"2022-08-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"b0b23cc6f1d2d9df36a73f01eceac43a5413f5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12505808/persons-with-significant-control/individual/VtvLKjG0HnZD0rBdH6MyJpPzQbo"},"name":"Ms Joanna Rubinstein Wild","name_elements":{"forename":"Joanna","middle_name":"Rubinstein","surname":"Wild","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-24"}}
{"company_number":"13369858","data":{"address":{"address_line_1":"Blackhills","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9JW","premises":"16","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"93859fe26abd69923469784817cfb7494c87f908","kind":"individual-person-with-significant-control","links":{"self":"/company/13369858/persons-with-significant-control/individual/iZddHt_d1SGDTJrm1In0y6WsUwk"},"name":"Mr. Alexander Raymond Frederick Smith-Bernal","name_elements":{"forename":"Alexander","middle_name":"Raymond Frederick","surname":"Smith-Bernal","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"11706018","data":{"address":{"address_line_1":"Hastingwood Business Park","country":"England","locality":"Erdington","postal_code":"B24 9QR","premises":"Unit J22","region":"Birmingham"},"ceased_on":"2025-05-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"44eb2985858768929aa471bfa40e025e47075d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11706018/persons-with-significant-control/individual/nMM4_T2LNOr4j_Yq43w6CUQC__0"},"name":"Mr Daniel John Sparkes","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Sparkes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-13"}}
{"company_number":"13369988","data":{"address":{"address_line_1":"Sedgeford Road","country":"England","locality":"London","postal_code":"W12 0NA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"4baac18361c35f3224d590bc42e982887c7fec53","kind":"individual-person-with-significant-control","links":{"self":"/company/13369988/persons-with-significant-control/individual/4EfVL10S-QnlJhQgJTX6GLpPsiw"},"name":"Helen Alina","name_elements":{"forename":"Helen","surname":"Alina"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13370098","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3EP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"ed977db595eba810c6a596c790ccd8c5094a7e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370098/persons-with-significant-control/individual/NtWVOTZhyULsDZ3VH-p8rdhZSX8"},"name":"Mr Antony Lune","name_elements":{"forename":"Antony","surname":"Lune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13370098","data":{"address":{"address_line_1":"16 Bridge Street","country":"England","locality":"Birmingham","postal_code":"B1 2JS","premises":"1 The Wharf","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"a8a19f9a9f1a9b70a4eb028928fd22cb7fcbe96e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"LEWIS SMITH \u0026 CO.LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Jayson Stuart Maver"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370098/persons-with-significant-control/individual/Hu6UQ04dOMRha2ULw08GQlmhyhU"},"name":"Mr Jayson Stuart Maver","name_elements":{"forename":"Jayson","middle_name":"Stuart","surname":"Maver","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13370108","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"Dartford","postal_code":"DA1 1LF","premises":"28","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"685912606eb076e77daa69a8c18fc8fdc19d1ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/13370108/persons-with-significant-control/individual/VhoopKPOjfGkyeQbhVTcngFuVfo"},"name":"Mr Amir Saeed Khan","name_elements":{"forename":"Amir","middle_name":"Saeed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13370118","data":{"address":{"address_line_1":"44a Werrington Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST2 9AF","premises":"Z101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"72bfed121cb917d89c64bf63b2388073d13a76ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13370118/persons-with-significant-control/individual/iKSA9lZr4nshhDv3uJe8x-KsmKo"},"name":"Ms Peiyi Hu","name_elements":{"forename":"Peiyi","surname":"Hu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13353458","data":{"address":{"address_line_1":"3 More London Riverside","country":"England","locality":"London","postal_code":"SE1 2AQ","premises":"4th Floor"},"etag":"9e2f45b264e115ddecbe4cf6f51dd09b08c5245b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13353435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13353458/persons-with-significant-control/corporate-entity/tYNUk_agC3s1a7MjLnt40JHojXc"},"name":"Notano Topco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"04416888","data":{"address":{"address_line_1":"Hainge Road","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 2NH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"a3ef0ec44073d4b5d5ae9a69a4ce5f5273664985","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04416888/persons-with-significant-control/individual/sQXHeeJZP6_EZST51Qw9s0w2mms"},"name":"Mr Jasbir Singh Gill","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13341888","data":{"address":{"address_line_1":"82 Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 0YL","premises":"Flat 19 Templar House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"49da24eb63f6184a19d3439853496606d33ae18a","kind":"individual-person-with-significant-control","links":{"self":"/company/13341888/persons-with-significant-control/individual/kYtbwXyYir5g1H-dWbL5dgCiPMI"},"name":"Miss Verona Coppin' (Anne Marie) Dennis","name_elements":{"forename":"Verona","middle_name":"Coppin' (Anne Marie)","surname":"Dennis","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-04-16"}}
{"company_number":"13370238","data":{"address":{"address_line_1":"Argentum House","address_line_2":"510 Bristol Business Park","country":"England","locality":"Bristol","postal_code":"BS16 1EJ","premises":"C/O Iq Professional Services","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"7be458dbaea700046989702c94f503f255ce7ab6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z","authorised_corporate_service_provider_name":"IQ PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2026-04-12T00:00:00Z","preferred_name":"Kellie-Jay Nyishie Keen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370238/persons-with-significant-control/individual/puDuLJM7qIiYYRsNTYuFmRFzaA8"},"name":"Mrs Kellie-Jay N Keen","name_elements":{"forename":"Kellie-Jay","middle_name":"N","surname":"Keen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"08558998","data":{"address":{"address_line_1":"Walton Close","address_line_2":"Bitton","locality":"Bristol","postal_code":"BS30 6JW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"07d1ec4329499bb9fc84d56d831356de4b3d35c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08558998/persons-with-significant-control/individual/31uIrahy98e2AVAj3zbhAMcflug"},"name":"Mr Matthew Charles Hankins","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Hankins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"08558998","data":{"address":{"address_line_1":"Walton Close","address_line_2":"Bitton","locality":"Bristol","postal_code":"BS30 6JW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"d456b4b12991056ff8a2bcade80bb57d89704413","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08558998/persons-with-significant-control/individual/QHAHcdfuKGzlRfJhNvyyy5i8Rz4"},"name":"Mrs Nicola Jayne Hankins","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Hankins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"12776158","data":{"address":{"address_line_1":"24 Galton Corner","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3GN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"5caf624c2085f8a3d93bd90822e1981e70aaa047","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776158/persons-with-significant-control/individual/zMqD_2vGCEUcv2iTk_CmFNVt6Ss"},"name":"Mrs Lujain Khalaf","name_elements":{"forename":"Lujain","surname":"Khalaf","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"11700759","data":{"address":{"address_line_1":"32 Quorn Close","country":"England","locality":"Loughborough","postal_code":"LE11 2AW","premises":"Lst Accountancy Ltd"},"ceased_on":"2020-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"e5d4b495db9c1f72aa1f4e1298ffa5c4fc33049e","kind":"individual-person-with-significant-control","links":{"self":"/company/11700759/persons-with-significant-control/individual/pEAi5XMgwdwuopdQIP24XMSHYbk"},"name":"Mr Lyndon Watt","name_elements":{"forename":"Lyndon","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"13370328","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"5cbbff2a549f50d72cf72cd35945dcf3d2cf3846","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z","authorised_corporate_service_provider_name":"MEDIC ACCOUNTANTS (UK) LLP ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Mandakini Prabhakar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370328/persons-with-significant-control/individual/QFpPPxPO24Up9F_k5-jKar6E1e0"},"name":"Mandakini Prabhakar","name_elements":{"forename":"Mandakini","surname":"Prabhakar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11700759","data":{"address":{"address_line_1":"32 Quorn Close","country":"England","locality":"Loughborough","postal_code":"LE11 2AW","premises":"Lst Accountancy Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"64358499b14fc3114c05b68fc2a94a7313ca027d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11700759/persons-with-significant-control/individual/DENPthtnFSBWlwfEmfE_qllZl0I"},"name":"Ms Primrose Gillian Roberts","name_elements":{"forename":"Primrose","middle_name":"Gillian","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"11700769","data":{"address":{"address_line_1":"Millers Wharf","address_line_2":"Corn Mill Lane","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2EA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"8c23e1124ae157e40fb24d945359f82b1012b066","kind":"individual-person-with-significant-control","links":{"self":"/company/11700769/persons-with-significant-control/individual/a06Eqndk9Nto2VrzNnoDyEhyq18"},"name":"Mr Edward David Fairbank","name_elements":{"forename":"Edward","middle_name":"David","surname":"Fairbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"13370338","data":{"address":{"address_line_1":"Middle Leazes","country":"England","locality":"Stroud","postal_code":"GL5 1LG","premises":"Rowan House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f484b9e555a3b2e2b317ccff0d10d0060b483218","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"MARK SYMONDS ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Stephanie Louise Gaydon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370338/persons-with-significant-control/individual/8lDyfXwsy2yvmBu1RKAezgOHn5Y"},"name":"Ms Stephanie Louise Gaydon","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Gaydon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370348","data":{"address":{"address_line_1":"Walpole Road","country":"England","locality":"King's Lynn","postal_code":"PE30 2DZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"d9bddb6063f6801e28db1ca0de5d6419de6477be","kind":"individual-person-with-significant-control","links":{"self":"/company/13370348/persons-with-significant-control/individual/4mU-TjoSa4x-2pu1MGvyvGnwEpc"},"name":"Mrs Lizzy Johannah Vaz","name_elements":{"forename":"Lizzy","middle_name":"Johannah","surname":"Vaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370348","data":{"address":{"address_line_1":"Riversway","country":"England","locality":"King's Lynn","postal_code":"PE30 2EF","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"e12afc3187c8cd4933c4143ef01e77fa37d20dae","kind":"individual-person-with-significant-control","links":{"self":"/company/13370348/persons-with-significant-control/individual/r7DkbTVQjNOHgEL7gdBtWiFYpkc"},"name":"Miss Kate Tsidi Mzimeli","name_elements":{"forename":"Kate","middle_name":"Tsidi","surname":"Mzimeli","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11700789","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"South Croydon","postal_code":"CR2 7DG","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"be8f73b7820b695a8aec492ef254e2ede6f3bc08","kind":"individual-person-with-significant-control","links":{"self":"/company/11700789/persons-with-significant-control/individual/f-6CMg-4KloLQl3-HfuBcSybfU0"},"name":"Mr Daniel Adam Read","name_elements":{"forename":"Daniel","middle_name":"Adam","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"13370358","data":{"address":{"address_line_1":"255 Graham Road","country":"England","locality":"London","postal_code":"E8 1PE","premises":"Flat 7 Noble House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"f78e0b027ae8167ba3b96956985289806d7b00c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13370358/persons-with-significant-control/individual/X0hZuqCF_4Ost8FcG4DaetO25dQ"},"name":"Mr Maxwell Paul Cooper","name_elements":{"forename":"Maxwell","middle_name":"Paul","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370558","data":{"address":{"address_line_1":"Birchgrove","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9QA","premises":"62 Drumau Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"7b58bb1bc2583db98e73e9239b66431a1180302e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370558/persons-with-significant-control/individual/CDFekwbD-SOt1VCGo7Gt4kmqpbI"},"name":"Mrs Helen Elizabeth Simons","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Simons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13370558","data":{"address":{"address_line_1":"Hyde Place","address_line_2":"Llanhilleth","country":"United Kingdom","locality":"Abertillery","postal_code":"NP13 2RT","premises":"Ridgemont Bungalow"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1969},"etag":"92753af010d41ca3ed7550e4791185412de48e96","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370558/persons-with-significant-control/individual/lJTJUuGa7nkfm_nFKi8sdQyXMsk"},"name":"Mrs Alana Victoria Whitlock","name_elements":{"forename":"Alana","middle_name":"Victoria","surname":"Whitlock","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13370768","data":{"address":{"address_line_1":"Mortimers Lane","address_line_2":"Fair Oak","country":"England","locality":"Eastleigh","postal_code":"SO50 7BD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"d2f7197baf33d890da18c5a405662c044eae8edf","kind":"individual-person-with-significant-control","links":{"self":"/company/13370768/persons-with-significant-control/individual/NL-RJw1GlrAr88EpzQyxDhyTH4U"},"name":"Mrs Jacqueline Kathleen Edmunds","name_elements":{"forename":"Jacqueline","middle_name":"Kathleen","surname":"Edmunds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370768","data":{"address":{"address_line_1":"Mortimers Lane","address_line_2":"Fair Oak","country":"England","locality":"Eastleigh","postal_code":"SO50 7BD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"c985d3678c1c15de23c8ccfd7f49b262218effaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13370768/persons-with-significant-control/individual/L5Rj80PJQ8sFGlWqvz7TvHWujTs"},"name":"Mr William Anthony Edmunds","name_elements":{"forename":"William","middle_name":"Anthony","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11701239","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD5 8JQ","premises":"8 Hallbank Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"941e74b64eae63c15cba444cda4d34a725e7b6d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11701239/persons-with-significant-control/individual/ZvyUXHyI6XLNOvrZ0LCbgDFIXkQ"},"name":"Mr Sefik Kalabic","name_elements":{"forename":"Sefik","surname":"Kalabic","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-28"}}
{"company_number":"13370778","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Congleton","postal_code":"CW12 4AB","premises":"3"},"ceased_on":"2023-01-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"4fc7310455a522f7f74918ce01837e02479fc44e","kind":"individual-person-with-significant-control","links":{"self":"/company/13370778/persons-with-significant-control/individual/mCHehmTmTbBy3q2BlaaC5Vs3jUA"},"name":"Mrs Suchitta Bentotage Baines","name_elements":{"forename":"Suchitta","middle_name":"Bentotage","surname":"Baines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13370988","data":{"address":{"address_line_1":"The Trinity","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2PN","premises":"Basement, Heritage House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"3bc5bd25df55bbfe119801677041d255cc778407","kind":"individual-person-with-significant-control","links":{"self":"/company/13370988/persons-with-significant-control/individual/QumetW8ra_PMwI44kllBXTQTfH8"},"name":"Mr Mohammed Zia-Ul Haque","name_elements":{"forename":"Mohammed","middle_name":"Zia-Ul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"11701249","data":{"address":{"address_line_1":"40/41 Museum Street","country":"United Kingdom","locality":"London","postal_code":"WC1A 1LT","premises":"Ruskin Hous"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"a7923da811a8200dc41070df6bfc0d952fb8195b","kind":"individual-person-with-significant-control","links":{"self":"/company/11701249/persons-with-significant-control/individual/0rs_Ix0VO92jLop-11SMDEUZ17I"},"name":"Mr Mark William Pendry Jackson","name_elements":{"forename":"Mark","middle_name":"William Pendry","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"13370988","data":{"address":{"address_line_1":"The Trinity","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2PN","premises":"Basement, Heritage House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"6b88df4b3492c37d56304b6daed45b4435551acd","kind":"individual-person-with-significant-control","links":{"self":"/company/13370988/persons-with-significant-control/individual/vZEjYgOQnz9fEx8nHUE4pjwqu0o"},"name":"Mr Hassan Latif Shaikh","name_elements":{"forename":"Hassan","middle_name":"Latif","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11701259","data":{"address":{"country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7PA","premises":"82 Oswald Road","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9804df20228a69bc556437509a4972f922cbdbd4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11701259/persons-with-significant-control/individual/TmCCRtQfNYPGMIxBDy2nyuCvy-k"},"name":"Mr Garry Peter Newlands","name_elements":{"forename":"Garry","middle_name":"Peter","surname":"Newlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"13371208","data":{"address":{"address_line_1":"Duncan Rise","address_line_2":"Great Yeldham","country":"England","locality":"Halstead","postal_code":"CO9 4QE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"88056da94233167b7e7d5ee3b4461b480d92a188","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"QUANTIC ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Rachel Sally Buckenham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371208/persons-with-significant-control/individual/qv-Fx2bqHSIg-ha-Scl1trpXQgY"},"name":"Mrs Rachel Sally Buckenham","name_elements":{"forename":"Rachel","middle_name":"Sally","surname":"Buckenham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"11701259","data":{"address":{"country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7PA","premises":"82 Oswald Road","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a8acefb6490e3173b0615cdc8b66099316745d02","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11701259/persons-with-significant-control/individual/kd8tHd6rC3KIgU7uE9y702aZDVw"},"name":"Mrs Kim Melissa Newlands","name_elements":{"forename":"Kim","middle_name":"Melissa","surname":"Newlands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"13371208","data":{"address":{"address_line_1":"Duncan Rise","address_line_2":"Great Yeldham","country":"England","locality":"Halstead","postal_code":"CO9 4QE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"1379639f8d3dd10cb80decef42f026d035a2efcd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"QUANTIC ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Nicholas Alfred Buckenham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371208/persons-with-significant-control/individual/q4T4rccLUMcAvZiy1vXWtcbXV-k"},"name":"Mr Nicholas Alfred Buckenham","name_elements":{"forename":"Nicholas","middle_name":"Alfred","surname":"Buckenham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13371218","data":{"address":{"address_line_1":"Grove Lane","country":"England","locality":"London","postal_code":"SE5 8BP","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"97b98b3faf6c83ebe2a2d8635a7989af583c72a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13371218/persons-with-significant-control/individual/lML3129N6ig2aUAHScaOJSn__lQ"},"name":"Mrs Ewelina Maria Isgro","name_elements":{"forename":"Ewelina","middle_name":"Maria","surname":"Isgro","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13371408","data":{"address":{"address_line_1":"Arragon Road","country":"England","locality":"London","postal_code":"E6 1QN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"935de8bf1d120adc186904ee7d8adca4b2094d87","kind":"individual-person-with-significant-control","links":{"self":"/company/13371408/persons-with-significant-control/individual/B80qZ6YWWMf2giCVqcfaTYKger4"},"name":"Mr Silvonei Rodrigues De Lima","name_elements":{"forename":"Silvonei","surname":"Rodrigues De Lima","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"11701659","data":{"address":{"address_line_1":"Dartford Avenue","country":"United Kingdom","locality":"London","postal_code":"N9 8HG","premises":"39"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"ac183c3712b3991f766fe69a0d96e0d82ce59e86","kind":"individual-person-with-significant-control","links":{"self":"/company/11701659/persons-with-significant-control/individual/ixBf7jroALRxhwzuPCSFpxWDodc"},"name":"Mr Marcin Lukasz Oleksy","name_elements":{"forename":"Marcin","middle_name":"Lukasz","surname":"Oleksy","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"11701669","data":{"address":{"address_line_1":"Mary Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13"},"ceased_on":"2020-08-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"b3da6c8a7a0b010335cf5f86525f4cc3d16196c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11701669/persons-with-significant-control/individual/2RNTkcpEjabG-VmXTCL7P4AOROw"},"name":"Mr Shirko Mohamed Said","name_elements":{"forename":"Shirko","middle_name":"Mohamed","surname":"Said","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"13371418","data":{"address":{"address_line_1":"Av. Alemania","country":"Spain","locality":"Vera","postal_code":"04620","premises":"13","region":"Almeria"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":2002},"etag":"dcf9034c0d9cde17b37dd3c34b67af283e56f5df","kind":"individual-person-with-significant-control","links":{"self":"/company/13371418/persons-with-significant-control/individual/skdCBfIsKFAQflDFme4ElE2EKXI"},"name":"Miss Rim Chouaouti","name_elements":{"forename":"Rim","surname":"Chouaouti","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13371588","data":{"address":{"address_line_1":"Northwood Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4PU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"0162de93f2f14a7a60c262b88e06f7a57423a40b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371588/persons-with-significant-control/individual/e_Xs2df66u2Bbob5rJCM4g-56rI"},"name":"Ms Ornela Metushi","name_elements":{"forename":"Ornela","surname":"Metushi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-03"}}
{"company_number":"11701689","data":{"address":{"address_line_1":"Harwood Gardens","address_line_2":"Old Windsor","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 2LJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"8ee27e3f3ade041ec21aec48c354a1a716f53a18","kind":"individual-person-with-significant-control","links":{"self":"/company/11701689/persons-with-significant-control/individual/YgSs2zg3PnbA2htaAQG9TmDJQig"},"name":"Mrs Sarah Rebecca Love","name_elements":{"forename":"Sarah","middle_name":"Rebecca","surname":"Love","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"13371598","data":{"address":{"address_line_1":"Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 7HY","premises":"279a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"56f87b301bd45d475a8c331a6cacdb81c0c65701","kind":"individual-person-with-significant-control","links":{"self":"/company/13371598/persons-with-significant-control/individual/S2F7R3FNHPBPC3UJ1z113ONt9ww"},"name":"Andy Bond","name_elements":{"forename":"Andy","surname":"Bond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13371778","data":{"address":{"address_line_1":"Brasted Road","country":"England","locality":"Erith","postal_code":"DA8 3HU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"f63d392af1363aef56c2f3605159d23cc038e53e","kind":"individual-person-with-significant-control","links":{"self":"/company/13371778/persons-with-significant-control/individual/56ElQzs8sNgSmK55yrkq1MtL1kQ"},"name":"Mr Mickey Kelechi Iheanacho","name_elements":{"forename":"Mickey","middle_name":"Kelechi","surname":"Iheanacho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13371958","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"3a59eb594082ea80ae701249704e801571c41f68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"PANDLE LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Jack Henry Davis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13371958/persons-with-significant-control/individual/5Tj_hugTJi8adKlvTixe8GrX5JY"},"name":"Mr Jack Henry Davis","name_elements":{"forename":"Jack","middle_name":"Henry","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"SC614899","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"ad6209b2f1ba0f54d729969f8c077ac01bc295c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC614899/persons-with-significant-control/individual/peb1DL2PWp8ayBu1Dh_p94VILZw"},"name":"Mr Angus Macleod","name_elements":{"forename":"Angus","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"13371968","data":{"address":{"address_line_1":"5 Yelverton Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3SL","premises":"Flat 22 Badric Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"32198ca42fbb53c378618a937eb9ad065510fd7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13371968/persons-with-significant-control/individual/24_jaWci1q1dY9xLcFDkS95SGso"},"name":"Mr Burhanullah Nazari","name_elements":{"forename":"Burhanullah","surname":"Nazari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"SC614899","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"ceased_on":"2021-06-29","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"9cc0421ce6632273b8eff98c544f5a2cc6fb8e73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC614899/persons-with-significant-control/individual/w-kekRSrNlVkljnJSFujNM1m4h0"},"name":"Miss Marjory Ruth Macleod","name_elements":{"forename":"Marjory","middle_name":"Ruth","surname":"Macleod","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-28"}}
{"company_number":"13372128","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Bromsgrove","postal_code":"B61 0QW","premises":"Chadwick Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"d0defae4a5d6d68200e34a16ea0184772fde3b08","kind":"individual-person-with-significant-control","links":{"self":"/company/13372128/persons-with-significant-control/individual/uhSux1t5Yrw4VE5UeBtKo9j_Juw"},"name":"Mr Shaharyar Ahmed Siddiqui","name_elements":{"forename":"Shaharyar","middle_name":"Ahmed","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13372298","data":{"address":{"address_line_1":"44a Werrington Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST2 9AF","premises":"Z119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"8321cf0924206fda555bb9e12a16cb1fea064880","kind":"individual-person-with-significant-control","links":{"self":"/company/13372298/persons-with-significant-control/individual/iiQNR0Vg8VHVCrZDE2SytIguDPk"},"name":"Mr Yongfa Lin","name_elements":{"forename":"Yongfa","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"13372438","data":{"address":{"address_line_1":"215-221 Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1JA","premises":"C/O Eam London Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"2c1aad3a3b389a2a3c62b8def371d6ec9f49c85f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372438/persons-with-significant-control/individual/QXLPcwnTWDsFg0njtgafaJlH-kQ"},"name":"Mr Samuel Hassan Memour","name_elements":{"forename":"Samuel","middle_name":"Hassan","surname":"Memour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"11702139","data":{"address":{"address_line_1":"South View","country":"England","locality":"Penryn","postal_code":"TR10 8EA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"988afeb25696f3bd42d3088586b7fa8017f9d268","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11702139/persons-with-significant-control/individual/0Wu4QrZOpVhmBDXA-OkPJekV2Y8"},"name":"Mr Thomas Joseph Roberts","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-28"}}
{"company_number":"13372438","data":{"address":{"address_line_1":"215-221 Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1JA","premises":"C/O Eam London Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"d1a30b347ae3d03e1867312c3ad97fc4823738ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372438/persons-with-significant-control/individual/ZfdMmYRMjm8OGIUdJGY6G3_3Vpw"},"name":"Mrs Nicolette Le Cluse","name_elements":{"forename":"Nicolette","surname":"Le Cluse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13372448","data":{"address":{"address_line_1":"Lobelia Lane","address_line_2":"Cringleford","country":"England","locality":"Norwich","postal_code":"NR4 7JU","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"fa3f604fcf345da4ddcfbf99bcdbe6c8db99fdde","kind":"individual-person-with-significant-control","links":{"self":"/company/13372448/persons-with-significant-control/individual/hPlnDNAlrcZFfJd2GJj00EeR7j4"},"name":"Spencer Bradley Kean","name_elements":{"forename":"Spencer","middle_name":"Bradley","surname":"Kean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-03"}}
{"company_number":"SC614939","data":{"address":{"address_line_1":"Grannoch Place","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4BF","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"431f5bf8b4ba077148240942c4f2a22616d8ce88","kind":"individual-person-with-significant-control","links":{"self":"/company/SC614939/persons-with-significant-control/individual/JH1wGoqBPa6dsiBlTK001MzcfbU"},"name":"Mrs Tracey James Hamill","name_elements":{"forename":"Tracey","middle_name":"James","surname":"Hamill","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"11852708","data":{"address":{"address_line_1":"Croston Road","address_line_2":"Farington Moss","country":"England","locality":"Leyland","postal_code":"PR26 6PN","premises":"338"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b4cf52287ab642fbef8fa1d2d1f694cd8448a540","kind":"individual-person-with-significant-control","links":{"self":"/company/11852708/persons-with-significant-control/individual/3V7fjPES9NzkhGQM7kX9tsTq1AQ"},"name":"Mr Ian Mcdonald","name_elements":{"forename":"Ian","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13380188","data":{"address":{"address_line_1":"Castle Terrace","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1NP","premises":"Ava Lodge","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"06bc167e559bf4985b02e17397f9b3b90f3771d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"J.H. GREENWOOD \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Robert John Bowey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380188/persons-with-significant-control/individual/m6Jts-ZvuSTPz6FwBeR_2CPvuMw"},"name":"Mr Robert John Bowey","name_elements":{"forename":"Robert","middle_name":"John","surname":"Bowey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"12421508","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"e485d63a38c8e1133eeac14b2ef31ef3bd96112d","kind":"individual-person-with-significant-control","links":{"self":"/company/12421508/persons-with-significant-control/individual/ZzMLHo1V_bAPPMJMUry2eQxDOzg"},"name":"Mr Kodiyatar Karshan Bhurabhai","name_elements":{"forename":"Kodiyatar","middle_name":"Karshan","surname":"Bhurabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"13380528","data":{"address":{"address_line_1":"Goring-By-Sea","country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4JH","premises":"88 Marine Crescent","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"222d3fa9deab674730f9802f70b92d84e3ccf4cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13380528/persons-with-significant-control/individual/u4zvCxPMVxsnlHrVzJiwDZuBTWU"},"name":"Van Le","name_elements":{"forename":"Van","surname":"Le"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"10879689","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Walgherton","country":"England","locality":"Nantwich","postal_code":"CW5 7NQ","premises":"The Sheilings","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"7eb4112510d2c6dc9ccb9d5fe54191f2e45a48c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10879689/persons-with-significant-control/individual/hui0ROr5Cqd74ZSW1--U8VJJ1VI"},"name":"Mr David Andrew Jonathon Averill","name_elements":{"forename":"David","middle_name":"Andrew Jonathon","surname":"Averill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-21"}}
{"company_number":"13380528","data":{"address":{"address_line_1":"Goring-By-Sea","country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4JH","premises":"88 Marine Crescent","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"2e9125d73dd0d49f4fdc801cf9c342a435471187","kind":"individual-person-with-significant-control","links":{"self":"/company/13380528/persons-with-significant-control/individual/wQHXILhAMKAAG5JC2ghCSXciWvw"},"name":"Nguyet Le","name_elements":{"forename":"Nguyet","surname":"Le"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-06"}}
{"company_number":"13380708","data":{"address":{"address_line_1":"Lower Meadows","address_line_2":"St Stephens","country":"United Kingdom","locality":"St Austell","postal_code":"PL26 7FB","premises":"20","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"cbe24da4a7b93befb4b5b6dd378a558cd3bb534d","kind":"individual-person-with-significant-control","links":{"self":"/company/13380708/persons-with-significant-control/individual/5RYIJhGv-lkYbWjrY3FuXkeLmAA"},"name":"Mr Joe Roger Dunn","name_elements":{"forename":"Joe","middle_name":"Roger","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13380708","data":{"address":{"address_line_1":"Lower Meadows","address_line_2":"St Stephens","country":"United Kingdom","locality":"St Austell","postal_code":"PL26 7FB","premises":"20","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"ee3058dca28ea9644b76d02872ce357f0db3c630","kind":"individual-person-with-significant-control","links":{"self":"/company/13380708/persons-with-significant-control/individual/CNMzOsLXYJkcAebsjhWEz7pU8UY"},"name":"Miss Donna Charlotte Sturdy","name_elements":{"forename":"Donna","middle_name":"Charlotte","surname":"Sturdy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"11702489","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Broadstone","postal_code":"BH18 9HY","premises":"86a","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"72eef3ea19eb7b7cc2991e3f36263684d63404a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11702489/persons-with-significant-control/individual/B0pFlU8LlROmwEPEexOuyBeVzl4"},"name":"Miss Monica Barlow","name_elements":{"forename":"Monica","surname":"Barlow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-28"}}
{"company_number":"13380858","data":{"address":{"address_line_1":"9-13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"834e6da77c77e833a4b5d97ae402903ebcc0cebd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380858/persons-with-significant-control/individual/ITm7DWWrzLof2b8gpSd5FoDsubo"},"name":"Mr Bhavik Patel","name_elements":{"forename":"Bhavik","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"OC437298","data":{"address":{"country":"France","locality":"Ruitz","postal_code":"62620","premises":"29 Residence Du Bois"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1991},"etag":"4ab1406c1d877ab8b8ab3de0d17fab12bf524184","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437298/persons-with-significant-control/individual/HOR0HTDRb-9KtVR5DSXi22P_W0Q"},"name":"Mr Christophe Serge Christian Litrem","name_elements":{"forename":"Christophe","middle_name":"Serge Christian","surname":"Litrem","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-06"}}
{"company_number":"13380858","data":{"address":{"address_line_1":"9-13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"7fcb6bd89614a42b0a5f912478b4c7f4e5f526c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13380858/persons-with-significant-control/individual/iQARDwQs2it7WTic84G_I1Jf1vQ"},"name":"Ms Kajal Hemant Patel","name_elements":{"forename":"Kajal","middle_name":"Hemant","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"OC437298","data":{"address":{"country":"France","locality":"Vaudricourt","postal_code":"62131","premises":"108 Clos De La Charmille"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1991},"etag":"568d9527ea4fdc9d97f8fb2a2192e1c5b3058ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC437298/persons-with-significant-control/individual/k75qJWlEvBb1emp_DxHAU8YlFtI"},"name":"Ms Kenza Skalli","name_elements":{"forename":"Kenza","surname":"Skalli","title":"Ms"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-05-06"}}
{"company_number":"11152929","data":{"address":{"country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573 Chester Road","region":"W Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"9c23e159e8349162da8b7027fc08e2b7d25b8e56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11152929/persons-with-significant-control/individual/6TOdyKyvAtzTYXrKj4vXtDDDw2g"},"name":"Mr Halil Ahmet Ozkursun","name_elements":{"forename":"Halil","middle_name":"Ahmet","surname":"Ozkursun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-15"}}
{"company_number":"13381018","data":{"address":{"address_line_1":"Warburton Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 8SF","premises":"14","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"1042d53fff39fba9c1e6be6e6b61481ff57a9b41","kind":"individual-person-with-significant-control","links":{"self":"/company/13381018/persons-with-significant-control/individual/ap5yhkaZa8MkGWl6fVjykgJUtYQ"},"name":"Mr Marek Pawel Bednarczuk","name_elements":{"forename":"Marek","middle_name":"Pawel","surname":"Bednarczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-06"}}
{"company_number":"13381218","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Nelson","country":"Wales","locality":"Treharris","postal_code":"CF46 6ND","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"43a03024fa8eabdea50e0318c171c43f4a452969","kind":"individual-person-with-significant-control","links":{"self":"/company/13381218/persons-with-significant-control/individual/Sivyyjcvl3GKV3i9uDwLaOc-65o"},"name":"Mr Furkan Dogan","name_elements":{"forename":"Furkan","surname":"Dogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381458","data":{"address":{"address_line_1":"Plough Avenue","country":"England","locality":"Birmingham","postal_code":"B32 3TQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"62204851ecdb51c52cb2db0aa26db4cefc97a701","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13381458/persons-with-significant-control/individual/ChyMqkYT8ylP5qALa1dHJTr1e64"},"name":"Mr Maurice Gerard Mccorry","name_elements":{"forename":"Maurice","middle_name":"Gerard","surname":"Mccorry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"08850469","data":{"address":{"address_line_1":"20 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 3BY","premises":"5th Floor"},"etag":"0cda0e0f421ed7a6d548319613e3798760447429","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10777970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08850469/persons-with-significant-control/corporate-entity/j1TFmvAlDjglI6KjV5_FZr61etw"},"name":"Greencoat Solar Assets II Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-20"}}
{"company_number":"13381698","data":{"address":{"address_line_1":"Creekside","country":"United Kingdom","locality":"London","postal_code":"SE8 3DX","premises":"8-12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"dfb87799212bfc26b3bd84b81c2edb8533f85b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13381698/persons-with-significant-control/individual/6JCVmZNLPipBuLA7MJMovf5HR14"},"name":"Miss Rebecca Jane Molina","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Molina","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"03470069","data":{"address":{"address_line_1":"Pipers Lane","address_line_2":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 9HS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"f90ee0845aa69efd3fa5ae56df0260c00bebbe87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03470069/persons-with-significant-control/individual/dhUFlhayclFbqW3VOmFn0Hd9jIQ"},"name":"Mrs Patricia Edge","name_elements":{"forename":"Patricia","surname":"Edge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"NI652059","data":{"address":{"address_line_1":"St Helens Business Parkr","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9HQ","premises":"7 - 12","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1957},"etag":"6262206aca6317bbabe81f9509ae5a011ef39620","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652059/persons-with-significant-control/individual/UVL11zbeOmUEG_ay5wZG88vmr08"},"name":"David Cumming","name_elements":{"forename":"David","surname":"Cumming"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-29"}}
{"company_number":"13381708","data":{"address":{"address_line_1":"Imm 190","country":"Morocco","locality":"Casablanca","premises":"Apt 36"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1989},"etag":"47dbbd16727762aa5cb7388da7fe2bd8eb2747a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13381708/persons-with-significant-control/individual/YI7jXTo3m9tAnI-IgkIDGsFvpYQ"},"name":"Hicham Sakim","name_elements":{"forename":"Hicham","surname":"Sakim"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13381698","data":{"address":{"address_line_1":"Creekside","country":"United Kingdom","locality":"London","postal_code":"SE8 3DX","premises":"8-12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"5ce6d7d9cfa777dd110c87ebb5d8aebae915ec98","kind":"individual-person-with-significant-control","links":{"self":"/company/13381698/persons-with-significant-control/individual/7wbQls3Kw1S2U5or_DhrHJG8ZaI"},"name":"Mr Jed Harris","name_elements":{"forename":"Jed","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11703729","data":{"address":{"address_line_1":"Crimbles Road","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 9BQ","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"272145a85ce5441e689c39726af3bdd44784fdb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11703729/persons-with-significant-control/individual/jJy0EmjOGiKBedU4Ff7MW0pSmsg"},"name":"Mrs Helen Louise Taylor","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-29"}}
{"company_number":"13381888","data":{"address":{"address_line_1":"Birch Grove","address_line_2":"Kippax","country":"England","locality":"Leeds","postal_code":"LS25 7DD","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1b3267000f0a7c7c983be1124b9d49c99230dd3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13381888/persons-with-significant-control/individual/W69zsTEXMrts2z2e5euakoP5_9Y"},"name":"Mr Liam Wright","name_elements":{"forename":"Liam","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"SC615059","data":{"address":{"address_line_1":"Redding","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 9GN","premises":"91 Thomson Drive","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"986841d34cf964963eccbe9db3a11c1690dd0061","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC615059/persons-with-significant-control/individual/zIzEVHd7tqsa78rnNu26dv01hjE"},"name":"Mr David Edward Macdonnell Snedden","name_elements":{"forename":"David","middle_name":"Edward Macdonnell","surname":"Snedden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-29"}}
{"company_number":"12686178","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"e9a7a855a7aa73eb4ae174dead25a1fd7f1217c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12686178/persons-with-significant-control/individual/hx29cZCn97RFUVWMdiItnqV9d9A"},"name":"David Edward Mcdougall","name_elements":{"forename":"David","middle_name":"Edward","surname":"Mcdougall"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-07"}}
{"company_number":"11704279","data":{"address":{"address_line_1":"Lathkill Drive","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1SW","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"6537ecbb2c3605fc41281903a6a6f5c482aa1555","kind":"individual-person-with-significant-control","links":{"self":"/company/11704279/persons-with-significant-control/individual/2-WdiD50VTxD19U21AFXOqKRoxQ"},"name":"Mr Lee Robb","name_elements":{"forename":"Lee","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-29"}}
{"company_number":"11704279","data":{"address":{"address_line_1":"Lathkill Drive","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1SW","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"e24f8292baa8b00dcc7c0c3b843b9dc53dc158f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11704279/persons-with-significant-control/individual/gPcXHqmWSpkH2Q52Zaik8xKICQg"},"name":"Mrs Wendy Diana Robb","name_elements":{"forename":"Wendy","middle_name":"Diana","surname":"Robb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-29"}}
{"company_number":"02090988","data":{"address":{"address_line_1":"Factory Bt 6/9","address_line_2":"Shildon Industrial Estate","locality":"Shildon","postal_code":"DL4 2QN","region":"County Durham"},"ceased_on":"2022-11-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"85d820292d1da73c6a1ecdeade2e5faa260795f3","kind":"individual-person-with-significant-control","links":{"self":"/company/02090988/persons-with-significant-control/individual/138wbHOTYG0Upr0y56TCbS7Nxeo"},"name":"Mr John Charles Hedley","name_elements":{"forename":"John","middle_name":"Charles","surname":"Hedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13382088","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0HL","premises":"779"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"0dd82001076fecbf4b9c011624b28da6925d43a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"FORD RHODES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Jamshed Akhtar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13382088/persons-with-significant-control/individual/wVYsWDq-zjZlW_-j5yHqJqaJ8ic"},"name":"Mr Jamshed Akhtar","name_elements":{"forename":"Jamshed","surname":"Akhtar","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"08465328","data":{"address":{"address_line_1":"New Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1LS","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"a7ce312f010b5c621742b6eccd5b79c9aff03b0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"ROWLINSON RAINBOW \u0026 CO ACSP","identity_verified_on":"2025-01-22T00:00:00Z","preferred_name":"Gary Kirkby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08465328/persons-with-significant-control/individual/ejuXGBbXp8PyxDysLqCOK5IfVyU"},"name":"Mr Gary Kirkby","name_elements":{"forename":"Gary","surname":"Kirkby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-06"}}
{"company_number":"11705139","data":{"address":{"address_line_1":"Burbank Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7LA","premises":"Burbank Comunity Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"cd277e98248b8108cc771b72c9b8b07512e6229f","kind":"individual-person-with-significant-control","links":{"self":"/company/11705139/persons-with-significant-control/individual/K8hlZ10SvoqTZaD0iZ0EZIkWHrk"},"name":"Miss Kelly Anne Robson","name_elements":{"forename":"Kelly","middle_name":"Anne","surname":"Robson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11705139","data":{"address":{"address_line_1":"Burbank Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7LA","premises":"Burbank Comunity Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"5f2544fc3035fd94aabfc609d2b4b0fb4656dbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11705139/persons-with-significant-control/individual/jWnlPh4aErJd5miXjtuEcw3MknM"},"name":"Mrs Kathryn Ann Northey","name_elements":{"forename":"Kathryn","middle_name":"Ann","surname":"Northey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"08170679","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Wokingham Road","locality":"Hurst","postal_code":"RG10 0RQ","premises":"10","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"9ec42c2be3255e62e153a4cdf3576ded40cf2bbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08170679/persons-with-significant-control/individual/f4fJTVjtwxYdf2N1QppLIq5TcCk"},"name":"Mr Karl Burwood-Randall","name_elements":{"forename":"Karl","surname":"Burwood-Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11705549","data":{"address":{"address_line_1":"Bushell Place","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3TQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8cab19a53871406061c813989719ecbaf47aab31","kind":"individual-person-with-significant-control","links":{"self":"/company/11705549/persons-with-significant-control/individual/NOzxmqbNfVxCpErCjARMlPBqFd4"},"name":"Mrs Iramnaaz Adam","name_elements":{"forename":"Iramnaaz","surname":"Adam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"06619619","data":{"address":{"address_line_1":"Lugg Bridge Mill","address_line_2":"Worcester Road","locality":"Hereford","postal_code":"HR1 3NA","premises":"Mill House"},"ceased_on":"2021-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"232586cb757234a1f654882d06535b5eae495a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/06619619/persons-with-significant-control/individual/IaY0a4fMAoalfruze9FLobhXHgI"},"name":"Mr Mark Robert Blandford","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Blandford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11705579","data":{"address":{"address_line_1":"Clove Hitch Quay","country":"United Kingdom","locality":"London","postal_code":"SW11 3TN","premises":"Unit D,  Molasses House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"773c252b239398efde15b31093bb448b0fa4f6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11705579/persons-with-significant-control/individual/oDEPY8XURMG8Gnx9RMIIRTJE_wY"},"name":"Mrs Claire Jean Anderson","name_elements":{"forename":"Claire","middle_name":"Jean","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-30"}}
{"company_number":"11705929","data":{"address":{"address_line_1":"Burns Close","country":"England","locality":"Hayes","postal_code":"UB4 0EJ","premises":"20b","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"a55cd486673ba11e513337a0cd83eef051d99817","kind":"individual-person-with-significant-control","links":{"self":"/company/11705929/persons-with-significant-control/individual/16VsKweilgNxMPpjyt3CmkkqSeU"},"name":"Mr Jamie Enver","name_elements":{"forename":"Jamie","surname":"Enver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-30"}}
{"company_number":"11705949","data":{"address":{"address_line_1":"Bessemer Business Quarter","address_line_2":"Bessemer Close","country":"Wales","locality":"Cardiff","postal_code":"CF11 8DL","premises":"Suite 5"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1974},"etag":"ca22d929e7ed11ee8ae8e0b1f49595f0cbfcb2d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11705949/persons-with-significant-control/individual/joyWqk5-MjlgQqx9Ua37poZwudw"},"name":"Mr Lee Cowmeadow","name_elements":{"forename":"Lee","surname":"Cowmeadow","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11705989","data":{"address":{"address_line_1":"High Street","address_line_2":"Great Wilbraham","country":"United Kingdom","locality":"Cambridge","postal_code":"CB21 5JD","premises":"71"},"country_of_residence":"New Zealand","date_of_birth":{"month":11,"year":1947},"etag":"da507eebd39e05cc24239411638e52e070010eca","kind":"individual-person-with-significant-control","links":{"self":"/company/11705989/persons-with-significant-control/individual/ckuK-tMa_Ixl5zucJvPJYYkE7W8"},"name":"Mr James Piper","name_elements":{"forename":"James","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"03527249","data":{"address":{"address_line_1":"Rutland House","address_line_2":"148 Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2JR","premises":"Squire Patton Boggs (Uk) Llp (Ref: Csu)"},"ceased_on":"2023-04-11","etag":"458e785ed019f6a0275dda727f8ca34ed8a6fcd3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10094896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03527249/persons-with-significant-control/corporate-entity/n9Guonb4uhtRUkD-HKxJ4_J_yhU"},"name":"Ril Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"11706559","data":{"address":{"address_line_1":"Barfield Avenue","country":"England","locality":"London","postal_code":"N20 0DE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"794ef0158192e01eb867e5afa9b6d5faa135fb43","kind":"individual-person-with-significant-control","links":{"self":"/company/11706559/persons-with-significant-control/individual/JhIXKXMDxAo4NGl4ppbhJ-S4VPQ"},"name":"Mr Valmir Blini Cokaj","name_elements":{"forename":"Valmir","middle_name":"Blini","surname":"Cokaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11706569","data":{"address":{"address_line_1":"65 Mere Green Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5BY","premises":"St James House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"f5c7816f878de85139481ee603bf661d475f0dd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11706569/persons-with-significant-control/individual/LO9LE_qKzxUrNjYXzN1MVPTZRjo"},"name":"Mr Marc Dean Avery","name_elements":{"forename":"Marc","middle_name":"Dean","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-30"}}
{"company_number":"08909429","data":{"address":{"address_line_1":"Prestige Court Business Centre","address_line_2":"Beza Road","country":"England","locality":"Leeds","postal_code":"LS10 2BD","premises":"Office 5"},"etag":"1e883d7657161795f072c945c8992a50437510be","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11704226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08909429/persons-with-significant-control/corporate-entity/PHYyeWOMrsnc2rvqU0Y8438kHt4"},"name":"Mohammed Iftekhar","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-30"}}
{"company_number":"11706949","data":{"address":{"address_line_1":"Stamford Square","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d49ad875d77944071c9a3bd6fc1dcfc52a5fbbc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11706949/persons-with-significant-control/individual/QPBVh20By9X-Og8D4nN4ZIttVxM"},"name":"Miss Siobhan Pownall","name_elements":{"forename":"Siobhan","surname":"Pownall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11707189","data":{"address":{"address_line_1":"Patten Ash Drive","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1SJ","premises":"2","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"90a0daced261d02896850328cb1650adfcba0da5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11707189/persons-with-significant-control/individual/ila2o_Sd0XCzZsrucVXfWJYZi-Y"},"name":"Mr Ashley William Parker","name_elements":{"forename":"Ashley","middle_name":"William","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-03"}}
{"company_number":"11707229","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1EH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"f1085fd625d969411172c240e31309dc1d2dae8c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11707229/persons-with-significant-control/individual/gBk8Mv3xDBqmOmdf5UDjLTXjvPg"},"name":"Miss Claire Luoto","name_elements":{"forename":"Claire","surname":"Luoto","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"06433279","data":{"address":{"address_line_1":"Hudiksvallsgatan","country":"Sweden","locality":"Stockholm","postal_code":"SE 113 30","premises":"4"},"etag":"51892288c70ad2c727ed231504147d73aec08533","identification":{"country_registered":"Sweden","legal_authority":"Swedish Company Law","legal_form":"Limited Liability Company","place_registered":"Nasdaq Stockholm","registration_number":"556291-3185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06433279/persons-with-significant-control/corporate-entity/RcAX3HjJPePWdqL1tdqt-Vs2nB0"},"name":"Addnode Group Ab","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11707269","data":{"address":{"address_line_1":"Leonards Road","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 0SZ","premises":"15 Erme Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"128fe858e30878f27bcf7826b1956b991c339972","kind":"individual-person-with-significant-control","links":{"self":"/company/11707269/persons-with-significant-control/individual/dhL1rYZM86yDT_rUUPU75Ve0iEM"},"name":"David Charles Lowrie","name_elements":{"forename":"David","middle_name":"Charles","surname":"Lowrie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"10501449","data":{"address":{"address_line_1":"Hoskyns Avenue","country":"England","locality":"Worcester","postal_code":"WR4 0LL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"0ae1d2f79a95442c4d23347f91d692db4ea52491","kind":"individual-person-with-significant-control","links":{"self":"/company/10501449/persons-with-significant-control/individual/sM-kzH99ajpSzaH8R2FVQsmhrmE"},"name":"Mr Nicholas David Minnis","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Minnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-22"}}
{"company_number":"11707949","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"SW1H 0BH","premises":"2nd Floor, 36"},"etag":"aa62bad345b334a97a1ee494bcd8757af1e309a2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"06577409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11707949/persons-with-significant-control/corporate-entity/c8Uv8CQNnwwSfxFzAVKhAL0MSeA"},"name":"Fred. Olsen Wind Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11707959","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 6LW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"882144cc2fcfe9d66deb413eeb3d9a6e20e4c237","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11707959/persons-with-significant-control/individual/lcwiprMgbznteGFYVmN6IK7KGac"},"name":"Mrs Sarah Louise Winthorpe","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Winthorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"10515429","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"Oldham","postal_code":"OL8 3SG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"66c37e84f0dc357bb287b691f8d9535e98122827","kind":"individual-person-with-significant-control","links":{"self":"/company/10515429/persons-with-significant-control/individual/RePtciRKqYFgaFncnvlF9fJOz6U"},"name":"Mr Wayne Ivan Cooper","name_elements":{"forename":"Wayne","middle_name":"Ivan","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-06-20"}}
{"company_number":"11708879","data":{"address":{"address_line_1":"Main Road","address_line_2":"Stickney","country":"England","locality":"Boston","postal_code":"PE22 8AG","premises":"Chestnut House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"b97fc2258075ca7b989d517ac0d19919bee76734","kind":"individual-person-with-significant-control","links":{"self":"/company/11708879/persons-with-significant-control/individual/cawonRPSD8vz3E1k7f5kENNoYT4"},"name":"Mr Michael William Mason","name_elements":{"forename":"Michael","middle_name":"William","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11708899","data":{"address":{"address_line_1":"Springwell Avenue","country":"United Kingdom","locality":"London","postal_code":"NW10 4HN","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"1ee544371807a13c41c0d71c559bf8d5ae4c22ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11708899/persons-with-significant-control/individual/XkfKkw4F1RLSrvsgezg7ofCBw30"},"name":"Mr Karim Shazam Shaquille Elisha Daniel","name_elements":{"forename":"Karim","middle_name":"Shazam Shaquille Elisha","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11708909","data":{"address":{"address_line_1":"Pikemead Court","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8QB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"c8f7a733a3dd54f52095d337d1c9b5b1eb418068","kind":"individual-person-with-significant-control","links":{"self":"/company/11708909/persons-with-significant-control/individual/jEJINUlqpDBYTLLIUwcy0wokr0A"},"name":"Mr. Cosmin Tiberiu Bozesan","name_elements":{"forename":"Cosmin","middle_name":"Tiberiu","surname":"Bozesan","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11708919","data":{"address":{"address_line_1":"Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 1SY","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"71568defaef8ec2dad2d8f20f3984a662799ad7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11708919/persons-with-significant-control/individual/1VUNK7CQ87snURK7nLy3Uh_EeSk"},"name":"Mr Abdi-Hakim Mogow","name_elements":{"forename":"Abdi-Hakim","surname":"Mogow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11708929","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Brookmans Park","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 6ND","premises":"Zither"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"59d4f459961452f53ef84e661f4c5008bf0cf535","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11708929/persons-with-significant-control/individual/LsMK6nBtulAAsXfSoLx_tK1ryiw"},"name":"Mr Sufi Miah","name_elements":{"forename":"Sufi","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11708979","data":{"address":{"address_line_1":"Northfield Close","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1JU","premises":"20","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"cd6bb1bc9a4514d716dee54d4fbd8eaafcdb0f93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11708979/persons-with-significant-control/individual/jZ4B7adxFUOc5X61y-UZFYZ-dj0"},"name":"Dr. Robert William Bradshaw","name_elements":{"forename":"Robert","middle_name":"William","surname":"Bradshaw","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11708989","data":{"address":{"postal_code":"CV3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"60ee5bbfda2e97803f0b04d04c06920ec6c16c84","kind":"individual-person-with-significant-control","links":{"self":"/company/11708989/persons-with-significant-control/individual/dvrOo8QiIpsuoIAwdloFv_cV1Dc"},"name":"Miss Asha Badhan","name_elements":{"forename":"Asha","surname":"Badhan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"03021339","data":{"address":{"address_line_1":"Bloxwich","country":"England","locality":"Walsall","postal_code":"WS2 7DQ","premises":"Leamore Lane","region":"West Midlands"},"ceased_on":"2018-12-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"fc2525d8471f9eed695d6d4e6a4b731c35d997dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03021339/persons-with-significant-control/individual/AC0VjxSZxhG0sFKhxEZjczN7T5s"},"name":"Mr Timothy Martin Cox","name_elements":{"forename":"Timothy","middle_name":"Martin","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-03"}}
{"company_number":"SC615279","data":{"address":{"address_line_1":"Innewan Gardens","country":"Scotland","locality":"Perth","postal_code":"PH1 4AL","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"8b31613bc144630ebaa49de97000d7d8ae30a2eb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC615279/persons-with-significant-control/individual/eRF7hTcw8pK1jx9_e9RzRGtNBlw"},"name":"Thanan Sapsuri","name_elements":{"forename":"Thanan","surname":"Sapsuri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-03"}}
{"company_number":"SC615279","data":{"address":{"address_line_1":"Innewan Gardens","country":"Scotland","locality":"Perth","postal_code":"PH1 4AL","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"d1c6702537d76e456c0f5abe20a57449786bfd09","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC615279/persons-with-significant-control/individual/73jVubUF-E-cqlVYRav0ZhI-QP4"},"name":"Wanthana Sapsuri","name_elements":{"forename":"Wanthana","surname":"Sapsuri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-03"}}
{"company_number":"11709509","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 2BW","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"31221a63e26eeb4fde29663716fd6199614c7173","kind":"individual-person-with-significant-control","links":{"self":"/company/11709509/persons-with-significant-control/individual/MrzI-0g9Yz7dtlEf5TW9wZ2Legg"},"name":"Mr Michael Webb","name_elements":{"forename":"Michael","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11709519","data":{"address":{"address_line_1":"Normanton Industrial Estate","address_line_2":"Normanton","locality":"Wf6 1tn","postal_code":"WF6 1TN","premises":"Unit 1a Foxbridge Way"},"etag":"5d5d973cf25d820ffd8193033ec7b6f1d9b8f286","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom Companies House","registration_number":"08196941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11709519/persons-with-significant-control/corporate-entity/H-WDWLTC4H4T1llPCOzduELupHk"},"name":"Sbuk Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11709559","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Ackworth","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 7NW","premises":"Ridgeway"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"17aba2b9605b1580ac89f36927f8df626ecddf81","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11709559/persons-with-significant-control/individual/zKqS0HUhH1AARAtYPdk7O_jEY24"},"name":"Aniela Tallentire","name_elements":{"forename":"Aniela","surname":"Tallentire"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11709559","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Ackworth","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 7NW","premises":"Ridgeway"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"abad0266a1fcf6bdf28a3b81fb2f9f13a19cd48e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11709559/persons-with-significant-control/individual/XSUCQI-ab30wqoMFqFYbCMFQiK8"},"name":"David Tallentire","name_elements":{"forename":"David","surname":"Tallentire"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11709569","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"207"},"ceased_on":"2020-05-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"c85c4f286f168670b435697543139075afc0936c","kind":"individual-person-with-significant-control","links":{"self":"/company/11709569/persons-with-significant-control/individual/VRR8Y_nJFPJRXUrVz9AB5Pn_bsM"},"name":"Mr Gary Bernard Cottrell","name_elements":{"forename":"Gary","middle_name":"Bernard","surname":"Cottrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11709569","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"b3c1be629a40f9a14ae97b88ebd01d24e44f5562","kind":"individual-person-with-significant-control","links":{"self":"/company/11709569/persons-with-significant-control/individual/YpePaE7rKlo7rDDmYdW5pLT2fOQ"},"name":"Kenneth Ian Bourne-Turner","name_elements":{"forename":"Kenneth","middle_name":"Ian","surname":"Bourne-Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11709619","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"279140b1603d48fa1beaef154e35d1c683734c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11709619/persons-with-significant-control/individual/t5axSdNlrtrDPjwg8hSLu_L2guI"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"04160259","data":{"address":{"address_line_1":"Hayes Way","country":"England","locality":"Cannock","postal_code":"WS11 7LT","premises":"1 \u0026 2 Heritage Park"},"etag":"7c962cf7a4182d87e128334453b1f37af9661feb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11643110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04160259/persons-with-significant-control/corporate-entity/XnmgW55n6N7nClAxD56u_X8yg4g"},"name":"T \u0026 M Electrical Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-30"}}
{"company_number":"11710329","data":{"address":{"address_line_1":"Ocean Village","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Trusolv Limited Grove House Meridians Cross","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"959b6ded9631fc1041554a56c4ba798ab52a8554","kind":"individual-person-with-significant-control","links":{"self":"/company/11710329/persons-with-significant-control/individual/XAegJTxNu61OGcYPmE6q7fOdV4A"},"name":"Mr Zeine Ihsan Ron Al-Nawab","name_elements":{"forename":"Zeine","middle_name":"Ihsan Ron","surname":"Al-Nawab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11710329","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Wokingham Road","country":"United Kingdom","locality":"Hurst","postal_code":"RG10 0RQ","premises":"10","region":"Berkshire"},"ceased_on":"2019-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"53364e4d097dcd21e271174ad50f06b62398075b","kind":"individual-person-with-significant-control","links":{"self":"/company/11710329/persons-with-significant-control/individual/dgu26ZuiogRZny4bizYPlfgOiVo"},"name":"Mrs Grace Al-Nawab","name_elements":{"forename":"Grace","surname":"Al-Nawab","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"09772789","data":{"address":{"address_line_1":"Hudson Close","country":"England","locality":"Daventry","postal_code":"NN11 0TU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"4fde93ec162cca6a621ab9e817873524c9c0c082","kind":"individual-person-with-significant-control","links":{"self":"/company/09772789/persons-with-significant-control/individual/Am0jigX2KYqCTfmE-LcWgTc67XM"},"name":"Mr Mieczyslaw Broda","name_elements":{"forename":"Mieczyslaw","surname":"Broda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11710509","data":{"address":{"address_line_1":"Birch Close","address_line_2":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5SD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0ee71bc81a34c145d528be4df4a192327cc5972b","kind":"individual-person-with-significant-control","links":{"self":"/company/11710509/persons-with-significant-control/individual/GzRIlk_YW0a7282OuuTmPVaZ3eQ"},"name":"Mr Ololade Malik Siyanbola","name_elements":{"forename":"Ololade","middle_name":"Malik","surname":"Siyanbola","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"10662289","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"London","postal_code":"W1T 4PE","premises":"59"},"ceased_on":"2025-09-23","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1966},"etag":"e23f88cce5c8c352a7bcf99e9debe4537bc209a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10662289/persons-with-significant-control/individual/ThsMAhtDNsXKkhuDwE2sRIzapFw"},"name":"Ros Laura Daria","name_elements":{"forename":"Ros","surname":"Laura Daria"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-09"}}
{"company_number":"10620329","data":{"address":{"address_line_1":"Bradford Street","country":"England","locality":"Walsall","postal_code":"WS1 3QD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"3d11b7f488960b1bde72794dd2453c7930f981b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10620329/persons-with-significant-control/individual/QlGG-jHZYyhpxtiYrENInUhx6hw"},"name":"Mr Nazmul Hossain","name_elements":{"forename":"Nazmul","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11710969","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2019-02-08","etag":"7c41efa95c3ba91460b2e33f2c7730cee0333cee","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11710969/persons-with-significant-control/corporate-entity/u1ymlbF4O3JlCJYhVaR8hiO7r3Y"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11711059","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW6 1RP","premises":"9 Seagrave Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"efd5a8975d73d8e1ccb48540a5b86ee7c8b15a75","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11711059/persons-with-significant-control/individual/uWJYq93V61LI3YqUlSZBbujW5ak"},"name":"Mrs Celestina Antonietta Alu","name_elements":{"forename":"Celestina","middle_name":"Antonietta","surname":"Alu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11711059","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW6 1RP","premises":"9 Seagrave Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"8b1800bad3316e6b2d7cc7acd771a181fefbd461","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"MEDIC ACCOUNTANTS (UK) LLP ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Calogero Alu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11711059/persons-with-significant-control/individual/-oApudDwLsehTk6uErisqbimiJ8"},"name":"Mr Calogero Alu","name_elements":{"forename":"Calogero","surname":"Alu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11711079","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"4dec90a52ab8b337f84f8762ba23b190b0c6c377","kind":"individual-person-with-significant-control","links":{"self":"/company/11711079/persons-with-significant-control/individual/t0wWjp1snR8MyF-P7bV_QM24M2E"},"name":"Mrs Kylie Louise Fury","name_elements":{"forename":"Kylie","middle_name":"Louise","surname":"Fury","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-04"}}
{"company_number":"11711109","data":{"address":{"address_line_1":"Queen Annes Square","country":"England","locality":"London","postal_code":"SE1 5RH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"467ddca7df89d08db0e666c9bcd066635f3c3e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11711109/persons-with-significant-control/individual/pmx929sK6TEGlEvatgK2MAr2e8M"},"name":"Mr Szabolcs Botond Perniczki Bozsing","name_elements":{"forename":"Szabolcs","middle_name":"Botond","surname":"Perniczki Bozsing","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11445399","data":{"address":{"address_line_1":"Mey House","address_line_2":"Bridport Road","country":"United Kingdom","locality":"Poundbury","postal_code":"DT1 3QY","premises":"C/O Spirare Limited","region":"Dorset"},"ceased_on":"2024-02-23","etag":"06f64430ac28a23fb49174fd51ed7c82e72975a0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England \u0026 Wales","registration_number":"07454938"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11445399/persons-with-significant-control/corporate-entity/vL0wf3wZEB8shAJUs3Uqoehm5oY"},"name":"Templar Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"07137389","data":{"address":{"address_line_1":"River Road Business Park 33 River Road","address_line_2":"River Road Business Park 33 River Road","locality":"Barking","postal_code":"IG11 0EA","premises":"Unit 2","region":"Essex"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"3488366f679f25b5279f6cc841f6ecad52c398b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07137389/persons-with-significant-control/individual/HgLvPsVTSH4Hi-M1luKYRV2aXLw"},"name":"Mr Sameer Trivedi","name_elements":{"forename":"Sameer","surname":"Trivedi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-12-04"}}
{"company_number":"11712249","data":{"address":{"address_line_1":"Waterside","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 1BS","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"11079671164237a00fc48ccf1563c0f87b227eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11712249/persons-with-significant-control/individual/rZTuewUolr_402IkeT0tVA-9MW0"},"name":"Mr Jamie Ray Robinson","name_elements":{"forename":"Jamie","middle_name":"Ray","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11712249","data":{"address":{"address_line_1":"Waterside","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 1BS","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"6b1d9a6b46831fac433c2a9adc1ef23587bdd33b","kind":"individual-person-with-significant-control","links":{"self":"/company/11712249/persons-with-significant-control/individual/uWgHTi_ToU9Bf4eyDGPgvwBt1-Q"},"name":"Miss Charlotte Louise Goodridge","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Goodridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11712619","data":{"address":{"address_line_1":"Montacute Road","address_line_2":"Tintinhull","country":"England","locality":"Yeovil","postal_code":"BA22 8QD","premises":"26","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"0e95fe374114d1d5014dd834efe2897bc67ab9f1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11712619/persons-with-significant-control/individual/WC56Bj0l4CuG0KjtIrLCr6_khsw"},"name":"Mr Cheynne Van Niekerk","name_elements":{"forename":"Cheynne","surname":"Van Niekerk","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-05"}}
{"company_number":"11712629","data":{"address":{"address_line_1":"9 Queensland Road","country":"England","locality":"London","postal_code":"N7 7FJ","premises":"Flat 163"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"f6e986c9e31f948c379822898583d2b0dd3bfcf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11712629/persons-with-significant-control/individual/XWA3FmruwJ3EB2wWnuGQ4Zl42AQ"},"name":"Veenuka Pradishta Selvarajah","name_elements":{"forename":"Veenuka","middle_name":"Pradishta","surname":"Selvarajah"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11492149","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"68d07c969d9f74cd4fc2976edea21de5aa8e9814","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Sharon Bernadette Poole"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492149/persons-with-significant-control/individual/_4x8_FvrL5SDixqFClAQ6V186Sg"},"name":"Sharon Bernadette Poole","name_elements":{"forename":"Sharon","middle_name":"Bernadette","surname":"Poole"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-08"}}
{"company_number":"11712649","data":{"address":{"address_line_1":"Walkergate","country":"United Kingdom","locality":"Berwick Upon Tweed","postal_code":"TD15 1DJ","premises":"17","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"1d06902ffbdfb2e670e614ee2225ada7906f89f0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11712649/persons-with-significant-control/individual/wpLIblWwzfL4gsFE2NuD6Z-Ascg"},"name":"Mr Robert Neil Redpath","name_elements":{"forename":"Robert","middle_name":"Neil","surname":"Redpath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11713349","data":{"address":{"address_line_1":"Da Palma Court","country":"England","locality":"London","postal_code":"SW6 1LL","premises":"Flat 19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"020e8197748c0fcbe7bf66330ccd348046559430","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11713349/persons-with-significant-control/individual/4eeT9Jv7FE8sksy5IigPiU6QC6c"},"name":"Mr Jamal Hassan","name_elements":{"forename":"Jamal","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11713359","data":{"address":{"address_line_1":"Norrys Road","address_line_2":"Cockfosters","country":"England","locality":"Barnet","postal_code":"EN4 9JX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3fef9e49b492c73db35160e7d3c1c7a9dc963d25","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11713359/persons-with-significant-control/individual/4wjGD8Yna3QM4KdPo2Ewg4Pc7zo"},"name":"Mr Hristo Penchev Todoranov","name_elements":{"forename":"Hristo","middle_name":"Penchev","surname":"Todoranov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11713379","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"b02c54dbacd465fe31cdb60e41256afc3b826ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/11713379/persons-with-significant-control/individual/c95wkIezejb0YqVlmEgW70XogH0"},"name":"Mrs Alison Claire Foulkes","name_elements":{"forename":"Alison","middle_name":"Claire","surname":"Foulkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11713379","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"ddc926aa100a61969e51bb1650e5cca69fbed493","kind":"individual-person-with-significant-control","links":{"self":"/company/11713379/persons-with-significant-control/individual/SsOe1L2alDfsfuZhdSIapxHOh3Y"},"name":"Mr Samuel Foulkes","name_elements":{"forename":"Samuel","surname":"Foulkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"NI657599","data":{"address":{"address_line_1":"Whitehall Place","country":"United Kingdom","locality":"Ballycastle","postal_code":"BT54 6WN","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1988},"etag":"47f03ead029040ae2f25362f9157c6e335ff8d95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI657599/persons-with-significant-control/individual/lT1v_w0kzXyFO9CUFvREuEB3xFQ"},"name":"Mr Philip Morton","name_elements":{"forename":"Philip","surname":"Morton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"NI636919","data":{"address":{"country":"United Kingdom","locality":"Muckamore","postal_code":"BT41 4SP","premises":"96 Oldstone Road","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1948},"etag":"dc9b684a4abfeccbbff4fc395f2544f4ec5cb3ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"DNTCA LTD ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Abram George King"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI636919/persons-with-significant-control/individual/26fgAtnECCIxH1ryUu0NMDGAs1E"},"name":"Mr Abram George King","name_elements":{"forename":"Abram","middle_name":"George","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"NI636919","data":{"address":{"country":"United Kingdom","locality":"Muckamore","postal_code":"BT41 4SP","premises":"96 Oldstone Road","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1949},"etag":"c862cb3e44d6b21c77cd37f32466b5fc09855091","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI636919/persons-with-significant-control/individual/3FvC8Hhev826VB5vsCKRWS4ed34"},"name":"Mrs Elizabeth King","name_elements":{"forename":"Elizabeth","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"10358469","data":{"address":{"address_line_1":"Ulicia Priatelstva","country":"Slovakia","locality":"Komarno","postal_code":"94501","premises":"1375/1"},"country_of_residence":"Slovakia","date_of_birth":{"month":1,"year":1963},"etag":"99a7c315b6fe28790f5cb07e7568b7571a8f148d","kind":"individual-person-with-significant-control","links":{"self":"/company/10358469/persons-with-significant-control/individual/z-0dkuQm_mWlGovqV_ZjThjBUTY"},"name":"Mr Herendi Joszef Laszlo","name_elements":{"forename":"Herendi","middle_name":"Joszef","surname":"Laszlo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"11713969","data":{"address":{"address_line_1":"Brookwood Way","address_line_2":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7JX","premises":"152 Brookwood Way"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3beb95fe85ee9059a138bb891772546c1300a0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11713969/persons-with-significant-control/individual/ZptyMhITCj36pcKZZyxCq1w9DFE"},"name":"Mr Darren Ian Hugh Stoker","name_elements":{"forename":"Darren","middle_name":"Ian Hugh","surname":"Stoker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11713969","data":{"address":{"address_line_1":"Linden Close","address_line_2":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4EW","premises":"7 Linden Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"5593c6a6c8769a49e2e98634cc1e32ffd4548047","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11713969/persons-with-significant-control/individual/Vkx1G5fQFbQa4rO8qeibvqNhed8"},"name":"Mr Callum Spencer","name_elements":{"forename":"Callum","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11714029","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"e0ce9e05597637d31d8c0fc619b021d10bce58a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"S A WRIGHT ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Coral Delrose Joseph"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11714029/persons-with-significant-control/individual/sABACfw1yc7UT8gScoyexfQuXIw"},"name":"Ms Coral Joseph","name_elements":{"forename":"Coral","surname":"Joseph","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11714789","data":{"address":{"address_line_1":"Wincolmlee","locality":"Hull","postal_code":"HU2 0PZ","premises":"105 266-290 Microfirms Centre","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"a652b017639345bd8c49b4ea68203c5b8c47200e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11714789/persons-with-significant-control/individual/JdmP5TON1DJI1EFj1hdjiMl4z0g"},"name":"Mr Mohammed Waseem Mubarik","name_elements":{"forename":"Mohammed","middle_name":"Waseem","surname":"Mubarik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-06"}}
{"company_number":"11591139","data":{"address":{"address_line_1":"Queen Square","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4NT","premises":"16"},"ceased_on":"2018-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"c2f263483a355dbd4676f70c78d8ee760758751f","kind":"individual-person-with-significant-control","links":{"self":"/company/11591139/persons-with-significant-control/individual/TALhAF6rQn3N0pXgUDg0Yhi-mSE"},"name":"Mr Ben Worley","name_elements":{"forename":"Ben","surname":"Worley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"06447049","data":{"address":{"address_line_1":"Towcester Road","address_line_2":"Old Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK19 6AN","premises":"Unit 3 Furtho Court","region":"Buckinghamshire"},"ceased_on":"2021-07-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"05de5896781ad12f0eb1ca99e514dd552026df8e","kind":"individual-person-with-significant-control","links":{"self":"/company/06447049/persons-with-significant-control/individual/8PdXfsnu04W6tHGPUEnWRcioXVY"},"name":"Mrs Kathleen Mansour","name_elements":{"forename":"Kathleen","surname":"Mansour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-01"}}
{"company_number":"11714849","data":{"address":{"address_line_1":"Coed Cochwyn Avenue","country":"Wales","locality":"Llanishen","postal_code":"CF14 5BS","premises":"2","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"593e1aa8509b666430b93d784e587f63f6462098","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11714849/persons-with-significant-control/individual/09gDJ20q9Lu0gvYgsSMjxVe_7KU"},"name":"Mr Jamie Andrew Ashun","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Ashun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-06"}}
{"company_number":"11714859","data":{"address":{"address_line_1":"Sandhills Avenue","address_line_2":"Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1PL","premises":"228"},"ceased_on":"2023-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"6a81ad921f5c261fb9f46fdb5628de572a041fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/11714859/persons-with-significant-control/individual/5AITWaYDvmbRpttCJuETsode4Uk"},"name":"Mr Funminiyi Adenle","name_elements":{"forename":"Funminiyi","surname":"Adenle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"SC615569","data":{"address":{"address_line_1":"Achray Drive","country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 5UN","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"9dd7e6434da23d9d1e757c1dc5a0cdd27640ddb6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC615569/persons-with-significant-control/individual/GPFKQqIM0iXc5y3lX2UUJ-x3dfw"},"name":"Mrs Reem Mohamed Mohamed Aly Abdelbary","name_elements":{"forename":"Reem","middle_name":"Mohamed Mohamed Aly","surname":"Abdelbary","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11715319","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"0430471f25bf6d4face79b693646f28d38b5f647","kind":"individual-person-with-significant-control","links":{"self":"/company/11715319/persons-with-significant-control/individual/rPGAIwcCQeGYIvvLLPIMmJB-Sa0"},"name":"Mr Tadeusz Tomaszewski","name_elements":{"forename":"Tadeusz","surname":"Tomaszewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11715509","data":{"address":{"address_line_1":"Palm Street","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0GH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"55a7e149e22d55fbcd21192e2880c021d0a310e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11715509/persons-with-significant-control/individual/_ouNX25Ol-_3ATToSHnpA1uiyg0"},"name":"Mr Mohammed Saleem Khan","name_elements":{"forename":"Mohammed","middle_name":"Saleem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11716029","data":{"address":{"address_line_1":"Jubilee Drive","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 4XU","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"4d36ab2fa169e8d39743534929bb4e5e0b423efa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11716029/persons-with-significant-control/individual/xRoPE8i7VQzD14pJkQrIFLcr09E"},"name":"Mr Chinonso John Izugbokwe","name_elements":{"forename":"Chinonso","middle_name":"John","surname":"Izugbokwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11716039","data":{"address":{"address_line_1":"Tankersley","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 3FL","premises":"20 St Pauls Close","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"51ae67262f0f9434f278fe362809a4ef7d2c6eb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11716039/persons-with-significant-control/individual/Ted_sTOSHD5TrJLiRHWnE0bnAuQ"},"name":"Mr Peter Monfort","name_elements":{"forename":"Peter","surname":"Monfort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11716039","data":{"address":{"address_line_1":"Tankersley","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 3FL","premises":"20 St Pauls Close","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"50ef0500b100ac287aee8f8ce2695a7e364ff3e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11716039/persons-with-significant-control/individual/pXcoMSRSttJMdJHdTKNTeq4i3mE"},"name":"Mrs Rachel Monfort","name_elements":{"forename":"Rachel","surname":"Monfort","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-06"}}
{"company_number":"SC307419","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DG","premises":"38 Cadzow Street"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"2bf91eee28722f433a58f08e4bdc5cbb6375542e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC307419/persons-with-significant-control/individual/xuKh-bF57FRHvBEBgxv3-jkY8Fk"},"name":"Mr Wilson Kane","name_elements":{"forename":"Wilson","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11716099","data":{"address":{"address_line_1":"A1306 Arterial Road","country":"England","locality":"Purfleet","postal_code":"RM19 1AE","premises":"Arena Essex Raceway","region":"Essex"},"ceased_on":"2019-03-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"fcc19bfb4972f31808ce71c3b1f8f3c07be62e38","kind":"individual-person-with-significant-control","links":{"self":"/company/11716099/persons-with-significant-control/individual/3JkyV7EZQuCsTJBl9mM6bD6QGkE"},"name":"Mrs Lesley Ann Wootten","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Wootten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-06"}}
{"company_number":"11338349","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"7588e4cc2eb13fa6b88825c8787071bb60ea1af1","kind":"individual-person-with-significant-control","links":{"self":"/company/11338349/persons-with-significant-control/individual/iC_aXtcUMQVomz0PLpvhLB2TM0Y"},"name":"Mr Salman Raza","name_elements":{"forename":"Salman","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-06"}}
{"company_number":"11716289","data":{"address":{"address_line_1":"Marston Ferry Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7GY","premises":"6 Scholar Mews","region":"Oxfordshire"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1952},"etag":"8b422cd44394d2750fd4c4523ee5fe98aabc2e54","kind":"individual-person-with-significant-control","links":{"self":"/company/11716289/persons-with-significant-control/individual/x-HDQG918QiR8sMaxP9mddl7k2U"},"name":"Dr Mohammadamin Dawood M Kashgari","name_elements":{"forename":"Mohammadamin","middle_name":"Dawood M","surname":"Kashgari","title":"Dr"},"nationality":"Saudi Arabian","natures_of_control":["voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-12-07"}}
{"company_number":"11716329","data":{"address":{"address_line_1":"Ramsdel Ave","country":"United States","locality":"La Cresenta","postal_code":"CA 91214","premises":"3945"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1941},"etag":"ab7adfe2cc2c3364bc3dd6d367ee12d15c67baf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11716329/persons-with-significant-control/individual/wxNOyuyTn4hom1gVhuDRHPTmhD8"},"name":"Mrs Doris Rivero","name_elements":{"forename":"Doris","surname":"Rivero","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-07"}}
{"company_number":"11716349","data":{"address":{"address_line_1":"The Common","address_line_2":"Parbold","country":"United Kingdom","locality":"Wigan","postal_code":"WN8 7HA","premises":"5a"},"etag":"e2f91448167ec8dace90edb8c03e760cbe2c6284","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09974196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11716349/persons-with-significant-control/corporate-entity/XDV_F-_sHG8as0smh5RttvfXp-8"},"name":"Vital Power Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11716849","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1987},"etag":"6b9fbf1b3ca9c4a80df83e18ff63f23abf3217f4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11716849/persons-with-significant-control/individual/4WGcKe3ePoViD_OTjwrSd7jVE18"},"name":"Mr Marc Lee Fineman","name_elements":{"forename":"Marc","middle_name":"Lee","surname":"Fineman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11716879","data":{"address":{"address_line_1":"Oundle","country":"England","locality":"Peterborough","postal_code":"PE8 4AL","premises":"6 North Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"b41d1c998c35c4a00199d59fb96aa9c631391ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/11716879/persons-with-significant-control/individual/oddofnbABVFQEcdZY8Poa1w0_Pw"},"name":"Marta Justyna Jedrzejewska","name_elements":{"forename":"Marta","middle_name":"Justyna","surname":"Jedrzejewska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-07"}}
{"company_number":"11716879","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Peterborough","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 1BN","premises":"21","region":"Lincolnshire"},"ceased_on":"2019-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"a107540a27ef4a59b2d41bd3efb5cf496cca6471","kind":"individual-person-with-significant-control","links":{"self":"/company/11716879/persons-with-significant-control/individual/3-MIZtT4cbQIWBtUVqJKjo5cfIA"},"name":"Mr Timothy Paul Le Voi","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Le Voi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-07"}}
{"company_number":"11716949","data":{"address":{"address_line_1":"Knights Close","country":"United Kingdom","locality":"Corby","postal_code":"NN18 0TB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"ba7def7b2d259fd331595c686c5952fd13536c62","kind":"individual-person-with-significant-control","links":{"self":"/company/11716949/persons-with-significant-control/individual/jKP9Wrrd5UjmkaEEmY_2PYNDAPs"},"name":"Mr Stephen John Priest","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11716949","data":{"address":{"address_line_1":"Knights Close","country":"United Kingdom","locality":"Corby","postal_code":"NN18 0TB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f2206e3cd862fdff285eef45134c500f7140c34c","kind":"individual-person-with-significant-control","links":{"self":"/company/11716949/persons-with-significant-control/individual/j0UadHie2VXUm_jnXN0-wr7cweU"},"name":"Mrs Gillian Priest","name_elements":{"forename":"Gillian","surname":"Priest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-07"}}
{"company_number":"11717719","data":{"address":{"address_line_1":"Building 1 Eastern Business Park","address_line_2":"St Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 5EA","premises":"Suite 2d"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1979},"etag":"ccec0868a7d46a81e482cfcc27ae3d911c95b036","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11717719/persons-with-significant-control/individual/HL8YspRDlrgBPhh6-HvGcjgsQ3A"},"name":"Mrs Isabel Mathew","name_elements":{"forename":"Isabel","surname":"Mathew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-12-07"}}
{"company_number":"11717719","data":{"address":{"address_line_1":"Building 1 Eastern Business Park","address_line_2":"St Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 5EA","premises":"Suite 2d"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1977},"etag":"f6c8430a97a6119a57a8fe9baf95e7149a8b414b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11717719/persons-with-significant-control/individual/poVbk6FJ9VylBR81yqHHec6jv6g"},"name":"Dr Benjamin Gartside Mathew","name_elements":{"forename":"Benjamin","middle_name":"Gartside","surname":"Mathew","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-12-07"}}
{"company_number":"SO301889","data":{"address":{"address_line_1":"12","address_line_2":"Rubislaw Terrace Lane","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XF","premises":"12","region":"Aberdeenshire"},"etag":"412ca82dbe652a377e31e680bdc965ea6d606fbe","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Scotland","registration_number":"Sc437127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO301889/persons-with-significant-control/corporate-entity/Fp-_72uwgkOo1s0KVahcO0vGwtE"},"name":"P4tel Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-06-26"}}
{"company_number":"11717779","data":{"address":{"country":"England","locality":"Bloomsbury","postal_code":"WC1H 9NE","premises":"97 Judd Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"cdac9dfe31a8f487de8918b4a87f9bf36efc908d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z","authorised_corporate_service_provider_name":"ALEX JOHNSON LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Constantine Pithis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11717779/persons-with-significant-control/individual/rx7_pvzNAofkOxRAyPw8b0B7EUw"},"name":"Mr Constantine Pithis","name_elements":{"forename":"Constantine","surname":"Pithis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-07"}}
{"company_number":"11717779","data":{"address":{"country":"England","locality":"Bloomsbury","postal_code":"WC1H 9NE","premises":"97 Judd Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"160a57bd5835fc579a47b6697f9f0beec055f759","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z","authorised_corporate_service_provider_name":"ALEX JOHNSON LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Nikolaos Pithis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11717779/persons-with-significant-control/individual/b1cwUPmSBoXpFxwbahfCdTVhL34"},"name":"Mr Nikolaos Pithis","name_elements":{"forename":"Nikolaos","surname":"Pithis","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-07"}}
{"company_number":"10986349","data":{"address":{"address_line_1":"Avantgarde Place","country":"England","locality":"London","postal_code":"E1 6GU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"ad9952b605d5255eda46daddced0d1844b36a87c","kind":"individual-person-with-significant-control","links":{"self":"/company/10986349/persons-with-significant-control/individual/BWqIfWBuR9QgOnxJ-CASM2KAzV4"},"name":"Mr Adeeb Muzammal","name_elements":{"forename":"Adeeb","surname":"Muzammal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-09-18"}}
{"company_number":"OC420829","data":{"address":{"address_line_1":"Lewisham High Street","country":"England","locality":"London","postal_code":"SE13 6EE","premises":"1st Floor Romer House, 132"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ec9ab3310e41ef609d46c5c4468b21e46c0501a6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC420829/persons-with-significant-control/individual/JGq9-DRiRL1p0yZL_X63IeGTvQ0"},"name":"Mr Sergey Perminov","name_elements":{"forename":"Sergey","surname":"Perminov","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-12-07"}}
{"company_number":"11717909","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Falmouth","postal_code":"TR11 3HX","premises":"The Old Stable","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5e8d650759a746b58a90a4f37c8bb91f27e92654","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11717909/persons-with-significant-control/individual/r2IoB5XUFw8xfJxlF7KYBye4PZk"},"name":"Mr John Michael Bryant","name_elements":{"forename":"John","middle_name":"Michael","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-12-07"}}
{"company_number":"11718039","data":{"address":{"address_line_1":"59 Piccadilly","country":"England","locality":"Manchester","postal_code":"M1 2AQ","premises":"4th Floor, Clayton House"},"ceased_on":"2022-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"a8715b53a8a4053fba5e19afd2b8a14eb752b256","kind":"individual-person-with-significant-control","links":{"self":"/company/11718039/persons-with-significant-control/individual/v0GRgXt5z4c9Fe8m3vKi3USFIlg"},"name":"Mr Jason Laing","name_elements":{"forename":"Jason","surname":"Laing","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2018-12-07"}}
{"company_number":"05329399","data":{"address":{"address_line_1":"Charlton Street","country":"England","locality":"Grimsby","postal_code":"DN31 1SQ","premises":"Westgate Park"},"etag":"5471c3e0dbb00749ea1397f07222d49ed542bfa0","identification":{"country_registered":"England","legal_authority":"Co-Opereative And Community Benefit Societies Act 2014","legal_form":"Community Benefit Society","place_registered":"Financial Conduct Authority","registration_number":"7748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05329399/persons-with-significant-control/corporate-entity/mfhUcLp9__my2WLRJovnFLc-KjY"},"name":"Lincolnshire Housing Partnership","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"11718069","data":{"address":{"address_line_1":"Zenith Building","address_line_2":"365 Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5JT","premises":"City Grill Mcr","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"312332ae8f0dbba0570243d0df609159e550b6b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11718069/persons-with-significant-control/individual/aLs15X22I-aRqeM_b59FJ1ayuPg"},"name":"Mr Mohammad Ferrack Kayani","name_elements":{"forename":"Mohammad","middle_name":"Ferrack","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11718089","data":{"address":{"address_line_1":"Anson Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6AD","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"5df7dbb76c0cd192564fc27a8a9d19450f787597","kind":"individual-person-with-significant-control","links":{"self":"/company/11718089/persons-with-significant-control/individual/jgEVesYQUtSuQ4BNka7uKj33qZw"},"name":"Miss Daciana Maria Brava","name_elements":{"forename":"Daciana","middle_name":"Maria","surname":"Brava","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"07455939","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"etag":"18a5b686617c98d13819bbb645ee88d52864970e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07455939/persons-with-significant-control/corporate-entity/1hIfr8DljSt9n-U9x6zFIn6zv28"},"name":"R21 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-21"}}
{"company_number":"SC615729","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Streer","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"3802d12ba2a220d0c066943690d8f6c12a160ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC615729/persons-with-significant-control/individual/YZs4rEtwd5Wz6dhiPoGjZ8a_V14"},"name":"Ms Carol Anne Campbell","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11718469","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 3EE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"8c894fa4ae75c3c180b33d56ee828b6f92fed1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11718469/persons-with-significant-control/individual/KlVelCCT3mOWlPjfrQrvkfUXk-s"},"name":"Mr Tariq Hussain","name_elements":{"forename":"Tariq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11718519","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"16eb9f294dff2bf9a7a179362650b393f607a476","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11718519/persons-with-significant-control/individual/NmRqffZzoyVy_kmPc2q1Hhpl2vQ"},"name":"Mr Marc Gerald Gillingham","name_elements":{"forename":"Marc","middle_name":"Gerald","surname":"Gillingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-10"}}
{"company_number":"11718789","data":{"address":{"address_line_1":"Hardy Crescent","country":"England","locality":"Wimborne","postal_code":"BH21 2AS","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c9c9701edcb9964e7a5fe1508c8e1e6c70322d30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11718789/persons-with-significant-control/individual/yPK3DRNwo_hK2fnsCjgADNnKpVI"},"name":"Miss Verity Jade Sheeran","name_elements":{"forename":"Verity","middle_name":"Jade","surname":"Sheeran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"08949879","data":{"address":{"address_line_1":"Airbles Tower","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 1XY","premises":"Flat 66"},"ceased_on":"2019-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"6c292ebad2850ffaa782b8e15e41213e3a6f24e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08949879/persons-with-significant-control/individual/eiBtyJOmgru_nvZHkf2z9P9M8JQ"},"name":"Mr Douglas Allan","name_elements":{"forename":"Douglas","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"11718799","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Little Walsingham","postal_code":"NR22 6AA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"e810d96ea35bf64c6e70152d104ce6be30ff3e69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11718799/persons-with-significant-control/individual/Qij2DzGWQQwuUK5-06aW5dakE8I"},"name":"Mrs Peggy Susan Corney","name_elements":{"forename":"Peggy","middle_name":"Susan","surname":"Corney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-10"}}
{"company_number":"11719109","data":{"address":{"address_line_1":"Armstrong Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6JZ","premises":"5 North Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c63617b89663e5c954b56deff45ece6c8cdef708","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11719109/persons-with-significant-control/individual/EX0380d7h3D9TLhR0aVCsiN4i7g"},"name":"Mr Gary Neil Carter","name_elements":{"forename":"Gary","middle_name":"Neil","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"10518219","data":{"address":{"address_line_1":"Batchworth Hill","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1JN","premises":"50","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"8f3a6e929812bfc15c2c2dcf82ef3fd680dbafdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518219/persons-with-significant-control/individual/8dd1U_CZxt1Cvz3MG6OU8oa20JI"},"name":"Mr David Nathan Tees","name_elements":{"forename":"David","middle_name":"Nathan","surname":"Tees","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-10"}}
{"company_number":"11719149","data":{"address":{"address_line_1":"Elgin Avenue","country":"United Kingdom","locality":"London","postal_code":"W9 1JR","premises":"Flat 4, 266","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"43639e076ce64e05116f5bade3b57ff440faaced","kind":"individual-person-with-significant-control","links":{"self":"/company/11719149/persons-with-significant-control/individual/06gjbmcSyFXW7zfnCu-_GAy661M"},"name":"Mr Marc Jason Pinchuck","name_elements":{"forename":"Marc","middle_name":"Jason","surname":"Pinchuck","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"SC615819","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"ceased_on":"2019-01-23","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"1fef4f2401baf32b37d023ac803c8727a066fd1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC615819/persons-with-significant-control/individual/i3aGDCb6Q2tPhC_G5GA9LxxbuN4"},"name":"Ms Nicola Kerr","name_elements":{"forename":"Nicola","surname":"Kerr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"SC615819","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"a6f57b87a173ce47a2d61f7c2abe9f394a85bf90","kind":"individual-person-with-significant-control","links":{"self":"/company/SC615819/persons-with-significant-control/individual/S0rVX0pBCbqq1zasKcM7mK0fYxg"},"name":"Mr Jonathan Toye","name_elements":{"forename":"Jonathan","surname":"Toye","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11569209","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"d6b293c2e88eebdac6083bc4f4302e7839f65c93","kind":"individual-person-with-significant-control","links":{"self":"/company/11569209/persons-with-significant-control/individual/POCovcVE2oHBSXUzDil_zYtazkw"},"name":"Mrs Kirsty Anne Rodgers","name_elements":{"forename":"Kirsty","middle_name":"Anne","surname":"Rodgers","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"05584829","data":{"address":{"address_line_1":"Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"13/1"},"ceased_on":"2020-10-01","etag":"5b828ad09c73a1520e59de84ea4737d251213685","identification":{"country_registered":"Gibraltar","legal_authority":"Companies Act 2014","legal_form":"Limited Company","place_registered":"Gibraltar","registration_number":"117865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05584829/persons-with-significant-control/corporate-entity/LpCc_oylw2gmK3Gs0NRnG4338mw"},"name":"Cranwell Consultants Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-10"}}
{"company_number":"11719709","data":{"address":{"address_line_1":"Hengrove Lane","address_line_2":"Hengrove","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 9DH","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"e73a845e5e9516fb00aef686e49205372dcf6fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11719709/persons-with-significant-control/individual/LOyKIP0isxfNAaH1TwpqEcqU3yo"},"name":"Mr Peter Leslie Hitchings","name_elements":{"forename":"Peter","middle_name":"Leslie","surname":"Hitchings","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11719939","data":{"address":{"postal_code":"LS8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"270389ade4049e2df357ceaf0af66fa8329a28a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11719939/persons-with-significant-control/individual/2oVYwaNETHC2z80BxJRxDBb7-o0"},"name":"Dr Aisha Al-Salam","name_elements":{"forename":"Aisha","surname":"Al-Salam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11719989","data":{"address":{"address_line_1":"Meadow Head Avenue","country":"England","locality":"Sheffield","postal_code":"S8 7RX","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"93aacf59e0300baf442ddafa1d56b816cf584b97","kind":"individual-person-with-significant-control","links":{"self":"/company/11719989/persons-with-significant-control/individual/9oS0P4-05V-5wo34WYd6KAVX6Ww"},"name":"Mrs Anna Kim","name_elements":{"forename":"Anna","surname":"Kim","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11719989","data":{"address":{"address_line_1":"Meadow Head Avenue","country":"England","locality":"Sheffield","postal_code":"S8 7RX","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"e6d34dd63a8a01cc2f78ce9986aeae31779bbdeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11719989/persons-with-significant-control/individual/fblqfw1JnPQ6o3CbL6m-8dlbJUI"},"name":"Mr Stephen James West","name_elements":{"forename":"Stephen","middle_name":"James","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11720019","data":{"address":{"address_line_1":"Berkshire Way","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1QT","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"00b07379cc756182f46c8c12b2333e91b18017e1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11720019/persons-with-significant-control/individual/he39MbdJqA_e--YFRhNm0MFtKQ4"},"name":"Mr Keith Frank Marsh","name_elements":{"forename":"Keith","middle_name":"Frank","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11720249","data":{"address":{"address_line_1":"Peterbrook Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 1DY","premises":"30","region":"W Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"a30a0d2fddad45afddbdf8d34007d4c85296e637","kind":"individual-person-with-significant-control","links":{"self":"/company/11720249/persons-with-significant-control/individual/PdDabvsyDXerRh02VmRPpa-cyAk"},"name":"Mr Frederick Paul Evans","name_elements":{"forename":"Frederick","middle_name":"Paul","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11720549","data":{"address":{"address_line_1":"Lower Broughton Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 2LH","premises":"347"},"country_of_residence":"Libya","date_of_birth":{"month":5,"year":1967},"etag":"61291a4cd5a8b4b015d7fe55433282e6d26056cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11720549/persons-with-significant-control/individual/SD0LfCpxv11P8NIlmrQjRl5okFw"},"name":"Mr Abdulhakim Alouzi","name_elements":{"forename":"Abdulhakim","surname":"Alouzi","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11720569","data":{"address":{"address_line_1":"Fernleigh Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 5AW","premises":"2 Crow Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"1078cbf5ee900b71c0e82974dee4971cd1e5a765","kind":"individual-person-with-significant-control","links":{"self":"/company/11720569/persons-with-significant-control/individual/y3qu7TsldJQu6IEOLn1UWELfJX8"},"name":"Mr Freddie Stirk","name_elements":{"forename":"Freddie","surname":"Stirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11720579","data":{"address":{"address_line_1":"Hazel Gardens","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8PE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"fbc9d8020c4dbb6d3963d6eaf472798aafc9c7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11720579/persons-with-significant-control/individual/Kis0PHRQPQSQBSdzFVKkAcytrkM"},"name":"Mr Sanjay Surendra Doshi","name_elements":{"forename":"Sanjay","middle_name":"Surendra","surname":"Doshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11720579","data":{"address":{"address_line_1":"Hazel Gardens","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8PE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"c73047e99f605cc469c91e67361b063ccfe9f9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11720579/persons-with-significant-control/individual/G4Yk4vudxsIz9_RqykOSeP9Zj3M"},"name":"Mrs Bina Sanjay Doshi","name_elements":{"forename":"Bina","middle_name":"Sanjay","surname":"Doshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11720599","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"8dc8639dbe29481c9eac86c2a317c6c19b9d8e99","kind":"individual-person-with-significant-control","links":{"self":"/company/11720599/persons-with-significant-control/individual/BfnbMwHpV5IT0jvVO3GcI_G3xbQ"},"name":"Miss Nia Day","name_elements":{"forename":"Nia","surname":"Day","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11720619","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Longbridge","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6RA","premises":"Premier Car Wash \u0026Valeting"},"ceased_on":"2018-12-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"c6986bd71d2c6ed17a2e0640517d63c28a4336bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11720619/persons-with-significant-control/individual/1_nwUBek8X4-Gv9k0vxmJzslKxU"},"name":"Mr Jonathan William Anthony Boswell","name_elements":{"forename":"Jonathan","middle_name":"William Anthony","surname":"Boswell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11720649","data":{"address":{"country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 7LE","premises":"26 Longfellow Road","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"793a8361ac46a8bf40157cf4469e9af4220dffa6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11720649/persons-with-significant-control/individual/uihMWZ6QmF_VljMoNgj4ul6F0WM"},"name":"Mr Thomas Roberts","name_elements":{"forename":"Thomas","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11720659","data":{"address":{"address_line_1":"5 Merchant Square","country":"England","locality":"London","postal_code":"W2 1AY","premises":"Floor 3"},"ceased_on":"2022-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"34ed5530572178fd02746f965ec16a86d3c3e16d","kind":"individual-person-with-significant-control","links":{"self":"/company/11720659/persons-with-significant-control/individual/MBtzCTAP278sflLM2tCI3g90wg8"},"name":"Mr Jamie Leon Daum","name_elements":{"forename":"Jamie","middle_name":"Leon","surname":"Daum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-10"}}
{"company_number":"11720669","data":{"address":{"address_line_1":"Flaxley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 9EF","premises":"340"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"7b87e42221f474c20100008f9517dde95660b0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11720669/persons-with-significant-control/individual/HPLhGfwQ496JMyQ95yv-6wE0ES8"},"name":"Mr Zain Amin","name_elements":{"forename":"Zain","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11721049","data":{"address":{"address_line_1":"Wellingborough Row","address_line_2":"Upper Dean","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 0NE","premises":"4","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"554c41460a4ba7a4bb0c4e2fccda69192ae4e5c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11721049/persons-with-significant-control/individual/y_9Is-6l6j96lCBUqJstQU54rqU"},"name":"Mr Richard Barry Young","name_elements":{"forename":"Richard","middle_name":"Barry","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11721049","data":{"address":{"address_line_1":"Brooke Lane","address_line_2":"Upper Dean","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 0NG","premises":"The Hermitage","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"6332eda01b6961a948ae30000c58ef93e5eff0bf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11721049/persons-with-significant-control/individual/FdZarFpbUllwzmk8Z8AzauhgzEY"},"name":"Mr Robert John Toseland","name_elements":{"forename":"Robert","middle_name":"John","surname":"Toseland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11721239","data":{"address":{"address_line_1":"Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AS","premises":"18-20"},"etag":"4eea3fed57f3c5ccb9425bfd448c1b3b5a354209","identification":{"legal_authority":"Limited Liability","legal_form":"Private Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11721239/persons-with-significant-control/corporate-entity/I_gXF-qNFx-hrkFMX5oTKdTBjI4"},"name":"Vega Capital London Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-12-11"}}
{"company_number":"11721269","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"b3b051c1b0f52768e8cca8d45016b88339b6d7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11721269/persons-with-significant-control/individual/p7nAKf9yJZ9vcmH5exXLYlBfiq0"},"name":"Mr David John Moylan","name_elements":{"forename":"David","middle_name":"John","surname":"Moylan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11722029","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"4113b96570e81cf72cc45ef50e54f5e0fa5cfb52","kind":"individual-person-with-significant-control","links":{"self":"/company/11722029/persons-with-significant-control/individual/FRoRa4_FII9qZet2P9m2XmIkgiM"},"name":"Joyce Kiwumulo Kafero Lutwama","name_elements":{"forename":"Joyce","middle_name":"Kiwumulo Kafero","surname":"Lutwama"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"SC615869","data":{"address":{"address_line_1":"Avenue Marie Christine","country":"France","locality":"Nice","postal_code":"06000","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1971},"etag":"6b8427861ff2ac01f330e6f2c4e47f665a663fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC615869/persons-with-significant-control/individual/InpQ-S0cfriTMxWxpGP5__-35pE"},"name":"Mr Peter John Landy","name_elements":{"forename":"Peter","middle_name":"John","surname":"Landy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11722139","data":{"address":{"address_line_1":"Rainham Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5DJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"3650b24ad1e9c44c4cd698e0340cfe7f8a2faad9","kind":"individual-person-with-significant-control","links":{"self":"/company/11722139/persons-with-significant-control/individual/acv8is6534n0LjAUkTSYj4T-F_M"},"name":"Miss Daisy Bryson","name_elements":{"forename":"Daisy","surname":"Bryson","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11722139","data":{"address":{"address_line_1":"Rainham Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5DJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"f13002c54d485775e6d901c85b5cdac07cf94775","kind":"individual-person-with-significant-control","links":{"self":"/company/11722139/persons-with-significant-control/individual/LHY-v2lGkjF0Va0jp_v8Xz47U8Y"},"name":"Mr Thomas King","name_elements":{"forename":"Thomas","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11108019","data":{"address":{"address_line_1":"Kings Avenue","locality":"Bromley","postal_code":"BR1 4HW","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"a388f9839b04636d4ed49835e8860301c2e935f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11108019/persons-with-significant-control/individual/75YkSv9H1Wk8f5YRIxnzvFeT7B0"},"name":"Mr Antony Craig Lockley","name_elements":{"forename":"Antony","middle_name":"Craig","surname":"Lockley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-11"}}
{"company_number":"11722709","data":{"address":{"address_line_1":"Gudina 32","country":"Russia","locality":"Listvyanka","postal_code":"664520","premises":"32","region":"Irkutskiy"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1988},"etag":"6efa597d9a445f9d91370a3afab7f46c76ee2c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11722709/persons-with-significant-control/individual/z1q0jgiAKNlUJUjxWFTYN33LUwU"},"name":"Aleksey Viktorovich Ivanov","name_elements":{"forename":"Aleksey","middle_name":"Viktorovich","surname":"Ivanov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11722709","data":{"address":{"address_line_1":"Topkinskiy 25","country":"Russia","locality":"Irkutsk","postal_code":"664080","premises":"25"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1988},"etag":"72dfbc2f41080c7fec113767efd6ec0fcabc9b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11722709/persons-with-significant-control/individual/7Zj2YjXh1A7W-yEXZFOAnUd5mNk"},"name":"Anton Vladimirovich Semenov","name_elements":{"forename":"Anton","middle_name":"Vladimirovich","surname":"Semenov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-11"}}
{"company_number":"11722829","data":{"address":{"address_line_1":"Bunkers Hill","address_line_2":"Esholt","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 7RG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"fc516f7edad0a67acea4959ce0ad814c77756282","kind":"individual-person-with-significant-control","links":{"self":"/company/11722829/persons-with-significant-control/individual/bjbNAt4H6BH6HiHcBl8I0EzkMsM"},"name":"Mr Graham Michael Walters","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11722829","data":{"address":{"address_line_1":"Highmoor Walk","address_line_2":"Baildon","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 5TT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"8832d2ee282d9fce4f593123222c06a51add575b","kind":"individual-person-with-significant-control","links":{"self":"/company/11722829/persons-with-significant-control/individual/MG-XtzjLarhT30eqN3BAjCIg9q4"},"name":"Mr Tom-Ross Jenkins","name_elements":{"forename":"Tom-Ross","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11723549","data":{"address":{"address_line_1":"Pope Street","country":"England","locality":"Maidstone","postal_code":"ME16 8LQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"7e8b9744847f1c71fe70ef3c956372f4039211af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11723549/persons-with-significant-control/individual/gKiJa8IQrpXmLciIjJ-tKE-phNE"},"name":"Mr Diyan Valeriev Lovchaliev","name_elements":{"forename":"Diyan","middle_name":"Valeriev","surname":"Lovchaliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-12"}}
{"company_number":"11723599","data":{"address":{"address_line_1":"Burscough","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 8RT","premises":"1 Falcon Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"21b6ac631b8f44f3037f071abba6ebafdf3c8676","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11723599/persons-with-significant-control/individual/FY0p8rqcM91hCrS1iDH0DViUhxI"},"name":"Mr David Woods","name_elements":{"forename":"David","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"SC553139","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LW","premises":"205"},"etag":"3ce935aa1e319868f145e4137a03950a42f4935d","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Partnership","place_registered":"N/A","registration_number":"Sl029621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC553139/persons-with-significant-control/corporate-entity/Ek8MtMkMJS8O4St-7Lwv9AJBP6c"},"name":"Maven Capital (Ambassador Homes) Lp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-12"}}
{"company_number":"11724629","data":{"address":{"address_line_1":"17 Sydney Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1UB","premises":"First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"2c607e1553e9eab6f4247690b2252d5ee0315056","kind":"individual-person-with-significant-control","links":{"self":"/company/11724629/persons-with-significant-control/individual/L1q2UCgXQMt_3JNJBTtJZuf2QmY"},"name":"Mr Harry James Elrington","name_elements":{"forename":"Harry","middle_name":"James","surname":"Elrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11724629","data":{"address":{"address_line_1":"Staines Road East","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 5GA","premises":"6 White Lodge Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"dfd43677c53fb155a7c549123a62d478e87e79fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11724629/persons-with-significant-control/individual/C--Yv4RAF-K4d7jrNjyyNrQRGPg"},"name":"Mr Theo Fergus Patrick Brophy Clews","name_elements":{"forename":"Theo","middle_name":"Fergus Patrick","surname":"Brophy Clews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11724889","data":{"address":{"address_line_1":"Scampston Drive","address_line_2":"East Ardsley","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 2FN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"fd4321e404cd747e4b7fb2572bf2e8824d4a9934","kind":"individual-person-with-significant-control","links":{"self":"/company/11724889/persons-with-significant-control/individual/rnumkgbQLhJeaqeg6tQNu_D3mAU"},"name":"Mrs Sarah Louise Ray","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Ray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"04991799","data":{"address":{"address_line_1":"Snowdrop Close","address_line_2":"Locks Heath","locality":"Southampton","postal_code":"SO31 6HB","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"791c9041c1e37875d2a300348760fa74150f289f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"HJS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Brian James Scrivener"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04991799/persons-with-significant-control/individual/2nd0507pV7J7D8jC2mZV9q1ISnM"},"name":"Mr Brian James Scrivener","name_elements":{"forename":"Brian","middle_name":"James","surname":"Scrivener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11724899","data":{"address":{"address_line_1":"Britton Street","country":"England","locality":"London","postal_code":"EC1M 5AD","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"1d77250743fa065c42c5a40121cc619829d4354c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11724899/persons-with-significant-control/individual/ef83PtNRNLuGkqdhxwfgx_Gl-OI"},"name":"Mr Alexander Benedict Callaghan","name_elements":{"forename":"Alexander","middle_name":"Benedict","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11724899","data":{"address":{"address_line_1":"Britton Street","country":"England","locality":"London","postal_code":"EC1M 5AD","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"30de17dcd746bac775274ec619b7dacc7c2a578d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"ANETA SOLAK ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Przemyslaw Beres"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11724899/persons-with-significant-control/individual/sMdPrjQgl58KYDLfK0hKuMENlI8"},"name":"Mr Przemyslaw Beres","name_elements":{"forename":"Przemyslaw","surname":"Beres","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11724909","data":{"address":{"address_line_1":"22 St. Thomas's Place","country":"United Kingdom","locality":"London","postal_code":"E9 7PW","premises":"22 St Thomas Place Hackney"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"89d5fcaa0ee22fcbab517591cc8b47f91b2b3285","kind":"individual-person-with-significant-control","links":{"self":"/company/11724909/persons-with-significant-control/individual/rRVANO0BLQ8dKV9mTzbYvJp1BmE"},"name":"Mr Javin Maitland","name_elements":{"forename":"Javin","surname":"Maitland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-12"}}
{"company_number":"11724969","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"38b34e909caba5245db19acd826e6494649a715a","kind":"individual-person-with-significant-control","links":{"self":"/company/11724969/persons-with-significant-control/individual/LVslsJnhmHR1uvR7iYMu_Xr-4ko"},"name":"Mr Imad Younis","name_elements":{"forename":"Imad","surname":"Younis","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-12"}}
{"company_number":"11511459","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LD","premises":"Suite F3, 96"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1988},"etag":"7088a51f1030f7d8cea2e1740f392df7052839a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11511459/persons-with-significant-control/individual/NB12qrjUHCh2xBNzLsFNTjGLtEo"},"name":"Mr Zareen Abass","name_elements":{"forename":"Zareen","surname":"Abass","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-12-12"}}
{"company_number":"11725729","data":{"address":{"address_line_1":"1 Bolander Grove","address_line_2":"Apt 4.06","country":"United Kingdom","locality":"London","postal_code":"SW6 1EQ","premises":"4.06"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"276772eff2cd7ab25da0482fb383931deb1d6c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11725729/persons-with-significant-control/individual/bBgk6McPu80DwRgOkF6rVMrXP3U"},"name":"Mr Khuram Naseer","name_elements":{"forename":"Khuram","surname":"Naseer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"11725729","data":{"address":{"address_line_1":"Rymill Street","address_line_2":"Queensland House","country":"United Kingdom","locality":"London","postal_code":"E16 2LQ","premises":"Flat 50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"a4b87bd20cd89a37c22186f9d8e94205b68b4bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11725729/persons-with-significant-control/individual/ORnZ0VMOXaHhAL_aqbRo6B5jdgs"},"name":"Mr Nexhat Xhemajli","name_elements":{"forename":"Nexhat","surname":"Xhemajli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"11725739","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7DN","premises":"298 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"f89e331e1d34ed6a3fa75f7f17052cb32b71b84d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11725739/persons-with-significant-control/individual/ycpWYXOUJLy1ADJq-_iwDVJX7V8"},"name":"Miss Aisha Amir","name_elements":{"forename":"Aisha","surname":"Amir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"11035509","data":{"address":{"address_line_1":"Hall Street","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5BS","premises":"4"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4695eb48382c9d6d8c32df9ba3faa20aadfbde6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11035509/persons-with-significant-control/individual/8MS_aISnDp6n9-OoNj--rRcJllA"},"name":"Stephen Anderson","name_elements":{"forename":"Stephen","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-01"}}
{"company_number":"11725749","data":{"address":{"address_line_1":"Valley Drive","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5TA","premises":"387"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"165ba18b51e91738e1e5221b3692a9545a017b43","kind":"individual-person-with-significant-control","links":{"self":"/company/11725749/persons-with-significant-control/individual/uTP4joNwKkzH5FN3p3whDeHrbzE"},"name":"Mr Kane Paris Leeming","name_elements":{"forename":"Kane","middle_name":"Paris","surname":"Leeming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"11726009","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ba603957d3ea96fbe3b58958617c9f22fa36a419","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11726009/persons-with-significant-control/individual/8D94l8R2cXIRyLm-OYEAK8vRPcM"},"name":"Mrs Samantha Nicole Wright","name_elements":{"forename":"Samantha","middle_name":"Nicole","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-13"}}
{"company_number":"11071359","data":{"address":{"country":"England","locality":"Oldham","postal_code":"OL4 1PJ","premises":"71 Brewerton Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"09b9e6e2d803409f436335b6351850f3b6cfafb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11071359/persons-with-significant-control/individual/IF6EtDaAtssHyonxBkmW2WAAmn4"},"name":"Ms Catherine Upe Mokayi","name_elements":{"forename":"Catherine","middle_name":"Upe","surname":"Mokayi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-11-19"}}
{"company_number":"11726029","data":{"address":{"address_line_1":"Victoria Square","locality":"St. Albans","postal_code":"AL1 3TF","premises":"4","region":"Hertfordshire"},"ceased_on":"2020-03-25","country_of_residence":"Lithuania","date_of_birth":{"month":8,"year":1990},"etag":"f59836c7c0a186c09e652923325c9daa5421e332","kind":"individual-person-with-significant-control","links":{"self":"/company/11726029/persons-with-significant-control/individual/bPyswNqdnIGiVEdjCnxoC4FNwJE"},"name":"Mrs Toma Dile","name_elements":{"forename":"Toma","surname":"Dile","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"08948909","data":{"address":{"address_line_1":"West View Road","country":"England","locality":"Hartlepool","premises":"Stranton House"},"etag":"02a16f1af353244a3991a135a291dbefa3f9d8d0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01608152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08948909/persons-with-significant-control/corporate-entity/Swfb9cPN2k2D1HB6v0zN1rs6d68"},"name":"Gus Robinson Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-28"}}
{"company_number":"11726039","data":{"address":{"address_line_1":"Cherrywood Drive","address_line_2":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 8PL","premises":"44 Cherrywood Drive"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a995dcdf8d36f76a67ef045a3c9e6887c6fe0ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/11726039/persons-with-significant-control/individual/TZyKYDPAsoDEFQzILeywRrF-OIc"},"name":"Mr Jaspreet Singh","name_elements":{"forename":"Jaspreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-13"}}
{"company_number":"11726619","data":{"address":{"address_line_1":"Thomas Avenue","country":"England","locality":"Caterham","postal_code":"CR3 5QA","premises":"8"},"etag":"47046f32237af08874f7c664aa4bc3f274350d50","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Law","legal_form":"Limited By Shares","place_registered":"Companys House","registration_number":"10725293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11726619/persons-with-significant-control/corporate-entity/Q3dlRC2PyyEfUua1XKioKKOQOI8"},"name":"Ztw Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-13"}}
{"company_number":"11726619","data":{"address":{"address_line_1":"Stuart Cresent","country":"United Kingdom","locality":"Shirley","postal_code":"CR0 8QP","premises":"27"},"etag":"e6a22dc5ebc4c17c4db741aaeeb6024e54db775b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Law","legal_form":"Limited By Shares","place_registered":"Companys House","registration_number":"11722863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11726619/persons-with-significant-control/corporate-entity/xydj39m4VHPYgTtWlQjvYcAsGJ8"},"name":"Rgf Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-13"}}
{"company_number":"07654039","data":{"address":{"address_line_1":"Euston Road","locality":"London","postal_code":"NW1 3AX","premises":"350"},"ceased_on":"2020-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"3988ee0e5bac59aaa294081d39b2c3f8fb8cdd7f","kind":"individual-person-with-significant-control","links":{"self":"/company/07654039/persons-with-significant-control/individual/5VNORs2njt56mzPacC7yQ8N2Jr4"},"name":"Mr Peter Clayson","name_elements":{"forename":"Peter","surname":"Clayson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-12-01"}}
{"company_number":"11727309","data":{"address":{"address_line_1":"9 Lydden Road","country":"United Kingdom","locality":"London","postal_code":"SW18 4LT","premises":"Earlsfield Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"8b4fff850dccf465f9cc61ec19121f52dddf64ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11727309/persons-with-significant-control/individual/OTyPTTcEqD4ZdOwqVGqIMU0MIT8"},"name":"Ms Alison Mary Arnold","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Arnold","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-14"}}
{"company_number":"11727309","data":{"address":{"address_line_1":"9 Lydden Road","country":"United Kingdom","locality":"London","postal_code":"SW18 4LT","premises":"Earlsfield Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"efc87495804d44d82e26eef1f2d74c4adb1ac946","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11727309/persons-with-significant-control/individual/qSkn3w5ICd81Jj3f5WIRmF9BdPI"},"name":"Mr Mark Grahame Walls","name_elements":{"forename":"Mark","middle_name":"Grahame","surname":"Walls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-14"}}
{"company_number":"11727319","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 4EY","premises":"18/20 Canterbury Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"9dde57a2315abdd99931948222c1e007cca1d473","kind":"individual-person-with-significant-control","links":{"self":"/company/11727319/persons-with-significant-control/individual/8-LxTc2J2dJOq6YRriZK7ZvxPh0"},"name":"Mr Nathan James Ness","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Ness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-14"}}
{"company_number":"11727319","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 4EY","premises":"18/20 Canterbury Road","region":"Kent"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1975},"etag":"34a6b080086dfffc24ff086ea65da6c38d100a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11727319/persons-with-significant-control/individual/YWxQ8JcIRnu3d_edAUzKYB8xokc"},"name":"Miss Patricia Lopez","name_elements":{"forename":"Patricia","surname":"Lopez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-14"}}
{"company_number":"07366209","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4HS","premises":"233-237"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"b4b8fd22fc61fe0d53ec8d1eb9561e00714617a8","kind":"individual-person-with-significant-control","links":{"self":"/company/07366209/persons-with-significant-control/individual/x7v9oAL82MAl6H507PvYsAEz51o"},"name":"Mr John Woods","name_elements":{"forename":"John","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-02"}}
{"company_number":"02802179","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Golborne","country":"United Kingdom","locality":"Nr Warrington","postal_code":"WA3 3DD","premises":"2a","region":"Cheshire"},"ceased_on":"2018-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"a94c0c2f3cf24fa2d775d6f3405989622a687c33","kind":"individual-person-with-significant-control","links":{"self":"/company/02802179/persons-with-significant-control/individual/Omlx2JoX72X_PI35B3xgXRRkL9s"},"name":"Mrs Paula Anne Lewis","name_elements":{"forename":"Paula","middle_name":"Anne","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11730609","data":{"address":{"address_line_1":"Whitehaven Grove","address_line_2":"Chellaston","locality":"Derby","postal_code":"DE73 6NE","premises":"10","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"0f2c2224c0b84ef2cdc8996586d7e97708a40ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/11730609/persons-with-significant-control/individual/f0BQY2HgWIMK5r3xttMgn5RPuDw"},"name":"Mr Tafara Ruvaro","name_elements":{"forename":"Tafara","surname":"Ruvaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"11731039","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"96e6467154284481122277e535767a09f7406a3d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"NORDENS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Colin William Lewin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11731039/persons-with-significant-control/individual/frg7T25KioGJzlYEm0mNF8hOeME"},"name":"Mr Colin William Lewin","name_elements":{"forename":"Colin","middle_name":"William","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-17"}}
{"company_number":"11731039","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"4954563ca2715da85273c2c06e430d93739f2f21","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"NORDENS LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Gary George Lewin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11731039/persons-with-significant-control/individual/f-Ic1-lglVmdlMhHe3gjKjoxoR0"},"name":"Mr Gary George Lewin","name_elements":{"forename":"Gary","middle_name":"George","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-17"}}
{"company_number":"11731049","data":{"address":{"address_line_1":"Webbcroft Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 9BY","premises":"52","region":"West Midlands"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"30705519e3a5facd85092acb57ba84585bd8ec48","kind":"individual-person-with-significant-control","links":{"self":"/company/11731049/persons-with-significant-control/individual/Or1NXrT9TVUyaBSenY2GF5NgXVQ"},"name":"Mr Muhammad Usman Riaz","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"11731099","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"London","postal_code":"E17 9BT","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"6b05a9a13196862423ceaf15da84f12959966e72","kind":"individual-person-with-significant-control","links":{"self":"/company/11731099/persons-with-significant-control/individual/iFVnnTy4vZHD_KQZzlei6-StR5k"},"name":"Mr Mitchell William Peregrine Platt","name_elements":{"forename":"Mitchell","middle_name":"William Peregrine","surname":"Platt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"11731109","data":{"address":{"address_line_1":"Miller Meadow","address_line_2":"Leegomery","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6NS","premises":"2","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"56f2f1655ddb5688e6d6cf4e2238d773f2c9c324","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11731109/persons-with-significant-control/individual/DWsKGISw_qFASil3FBu0yQpx8KA"},"name":"Mr Simon Lee Chambers","name_elements":{"forename":"Simon","middle_name":"Lee","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"11731619","data":{"address":{"address_line_1":"Church Terrace","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 1HX","premises":"1","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"2b91d1247def3417da7d36d7d1d0bdf20899c78d","kind":"individual-person-with-significant-control","links":{"self":"/company/11731619/persons-with-significant-control/individual/1QKdt18Z9M8G7wid1Pg1ucq4_k8"},"name":"Mr John Stanley Harris","name_elements":{"forename":"John","middle_name":"Stanley","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11731619","data":{"address":{"address_line_1":"Church Terrace","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 1HX","premises":"1","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"c022e4401c03dfee653bf26a51b67a3debe8b2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11731619/persons-with-significant-control/individual/lsYHsMP795C4FgXAnIkmc1BWlag"},"name":"Mrs Tracey Jane Harris","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11731629","data":{"address":{"address_line_1":"Tame Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 7DG","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"c887b6ac75500447fe8577070420a0dedf9fd492","kind":"individual-person-with-significant-control","links":{"self":"/company/11731629/persons-with-significant-control/individual/QMLo7D45gi4eOB-MHpZAC4zhrq4"},"name":"Miss Zaida Ansari","name_elements":{"forename":"Zaida","surname":"Ansari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"11731639","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2EU","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"463e44c37be69acec4f08989ea6a3bc01e5cba04","kind":"individual-person-with-significant-control","links":{"self":"/company/11731639/persons-with-significant-control/individual/zNUfVjzagiwC3r64OUgBVrlhDCw"},"name":"Mr Daniel Heard","name_elements":{"forename":"Daniel","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"11282299","data":{"address":{"address_line_1":"Manvers Road","address_line_2":"Swallownest","country":"England","locality":"Sheffield","postal_code":"S26 4UD","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"1f2440a1f800b3eaa690376bd38e1459174cce3f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"GRAEME HINCHLIFFE ASSOCIATES LTD ACSP","identity_verified_on":"2025-03-12T00:00:00Z","preferred_name":"Donna Louise Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11282299/persons-with-significant-control/individual/P6WhoHDeQsSkvOcd6HxJH2bGAXc"},"name":"Mrs Donna Louise Smith","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-07"}}
{"company_number":"11732309","data":{"address":{"address_line_1":"Yinxing South, Moonland Street","address_line_2":"Wangcheng District","country":"China","locality":"Changsha City","postal_code":"..","premises":"407 Group 8"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1986},"etag":"aac2ee9fe9d5e24cc4fbf48d42b2f3315c52e151","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11732309/persons-with-significant-control/individual/Vg2FSA5rrepz-EAyj2_QdBikUn4"},"name":"Ms Mulangzi Qu","name_elements":{"forename":"Mulangzi","surname":"Qu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"11732309","data":{"address":{"address_line_1":"90 Shuguang South Road","address_line_2":"Yuhua District","country":"China","locality":"Changsha City","postal_code":"..","premises":"Room 1805, Building 4"},"ceased_on":"2026-01-13","country_of_residence":"China","date_of_birth":{"month":1,"year":1989},"etag":"67f0aa787a6f76eea9b513015f945574ec1342af","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11732309/persons-with-significant-control/individual/QlQMN-7Dm6FycgR_zWCwExAfbPg"},"name":"Ms Jiarui Li","name_elements":{"forename":"Jiarui","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11732599","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11732599 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"2642c13797fc5ac49d98cd8612b37d6d3dd97051","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11732599/persons-with-significant-control/individual/KCGMD7Ncpb5HBg0UEwPORUWVJ3Q"},"name":"Mr Paulo Jorge Teixeira Brites Ladeira","name_elements":{"forename":"Paulo","middle_name":"Jorge Teixeira Brites","surname":"Ladeira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"11085609","data":{"address":{"address_line_1":"Marconi Gate","address_line_2":"Staffordshire Technology Park","country":"England","locality":"Stafford","postal_code":"ST18 0FZ","premises":"7"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1968},"etag":"2776a0185dc0dabdc5344c6b4954dc45e7f6144a","kind":"individual-person-with-significant-control","links":{"self":"/company/11085609/persons-with-significant-control/individual/jhZU17w-9FcUbPvQqyCzXdP_lkA"},"name":"Mr Kenneth Frederic Ralton","name_elements":{"forename":"Kenneth","middle_name":"Frederic","surname":"Ralton","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-27"}}
{"company_number":"11732819","data":{"address":{"country":"England","locality":"Wimborne","postal_code":"BH21 1JH","premises":"7 \u0026 8 Church Street","region":"Dorset"},"ceased_on":"2019-03-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"89431765aded687014f3c8e282849b812e5c2727","kind":"individual-person-with-significant-control","links":{"self":"/company/11732819/persons-with-significant-control/individual/rgqQXyVYVmYGy5co6s3znF-dyqs"},"name":"Mrs Carol Ann Dallyn","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Dallyn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"11732819","data":{"address":{"country":"England","locality":"Wimborne","postal_code":"BH21 1JH","premises":"7 \u0026 8 Church Street","region":"Dorset"},"ceased_on":"2023-01-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"edaf0b3f932b3a8db9a31a986e37451c8c615544","kind":"individual-person-with-significant-control","links":{"self":"/company/11732819/persons-with-significant-control/individual/qV0H7OxCFX-FkZa8I07mSYRP2xk"},"name":"Mr Rodney Dallyn","name_elements":{"forename":"Rodney","surname":"Dallyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"11733059","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1977},"etag":"57662e7083c3c8015ed59b9bb18eea5d2cf0ced9","kind":"individual-person-with-significant-control","links":{"self":"/company/11733059/persons-with-significant-control/individual/sKXFwHez2na8We1tgZ75pJymTTM"},"name":"Nuhi Tahiri","name_elements":{"forename":"Nuhi","surname":"Tahiri"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-18"}}
{"company_number":"02767769","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Attenborough","country":"England","locality":"Nottingham","postal_code":"NG9 6DP","premises":"Ssn House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"020d4d12207cf44f45c192d358e735491ef2b02f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02767769/persons-with-significant-control/individual/QROMMnU9ZbfaE7SJUx5lc0xfxIo"},"name":"Stephen Paul Joseph Merriman","name_elements":{"forename":"Stephen","middle_name":"Paul Joseph","surname":"Merriman"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11703359","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 9EE","premises":"50","region":"Kent"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"849c14f99df2a9d33a159ae0e03da520ad7862e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11703359/persons-with-significant-control/individual/klFuEF1a-Lo4h95KudVGkRJnZo8"},"name":"Ms Victoria Watts","name_elements":{"forename":"Victoria","surname":"Watts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-29"}}
{"company_number":"11734289","data":{"address":{"address_line_1":"Cranborne Parade Mutton Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 3BA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d9d3af632efd5b06b33ecbb8d4bace3848d71a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11734289/persons-with-significant-control/individual/QIvQ57rrkxZQjyIZzN1u5mGXy0o"},"name":"Mr Can Akkaya","name_elements":{"forename":"Can","surname":"Akkaya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-19"}}
{"company_number":"11734399","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Spondon","country":"England","locality":"Derby","postal_code":"DE21 7LX","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"4498090d43214d4c19bfbf95cfc197c55fed7738","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11734399/persons-with-significant-control/individual/YZ5cLKwnu7Uz4FxhGsjAL2aMSnw"},"name":"Mr Rafal Waldemar Grzejszczyk","name_elements":{"forename":"Rafal","middle_name":"Waldemar","surname":"Grzejszczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"SO306599","data":{"address":{"country":"United Kingdom","locality":"St Fergus","postal_code":"AB42 3EZ","premises":"5 Cowie Crescent"},"etag":"7233bfea18b14b90446d284850b7963dd2fa371f","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Scotland","registration_number":"Sc244060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO306599/persons-with-significant-control/corporate-entity/Wl2bVrbkcjcp8wsZJ5L7rC6p_i8"},"name":"George West Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-12-19"}}
{"company_number":"SO306599","data":{"address":{"address_line_1":"Burnthill Farm","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 7EJ","premises":"Colaren House","region":"Aberdeenshire"},"etag":"edbe55afc49cefa3f5b41a269481fa49262d1b4f","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Scotland","registration_number":"Sc294997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO306599/persons-with-significant-control/corporate-entity/1ozZb3xi5lcfhNS5zR8EJjW6EzY"},"name":"Smith Estates Peterhead Ltd.","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-12-19"}}
{"company_number":"11734459","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Timperley","postal_code":"WA15 7UQ","premises":"C/O Longmires, Paul House"},"ceased_on":"2023-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"d4345d3b3182c6574b6dd7fe2f894262562b8560","kind":"individual-person-with-significant-control","links":{"self":"/company/11734459/persons-with-significant-control/individual/1r4n0QYhFycK7AXRYtw8R1t9Tl4"},"name":"Mr Sean Michael Rajnis","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Rajnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-12-19"}}
{"company_number":"11734459","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Timperley","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 7UQ","premises":"C/O Longmires Paul House"},"ceased_on":"2020-04-05","etag":"fe0c8d4c75213ddfe187491254b09ce922567a4d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"10900179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11734459/persons-with-significant-control/corporate-entity/8Vyatl4xtAMAFPXM94zZLL-m8ng"},"name":"Dare Recruit Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-12-19"}}
{"company_number":"11734509","data":{"address":{"address_line_1":"Costons Avenue","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8RJ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"1a1282b61fc143cf4a98de0770f8c4fc6bddf37a","kind":"individual-person-with-significant-control","links":{"self":"/company/11734509/persons-with-significant-control/individual/dp11Ikr2hcB9yZVgiG8j6ZGipmI"},"name":"Mr David Sobers","name_elements":{"forename":"David","surname":"Sobers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"11734649","data":{"address":{"address_line_1":"Ardwick","country":"England","locality":"Manchester","postal_code":"M12 4AH","premises":"Unit 8, Cariocca Business Park, Hellidon Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4b19ce36fe18a764c7758a6c658af922a161e751","kind":"individual-person-with-significant-control","links":{"self":"/company/11734649/persons-with-significant-control/individual/ry1AKWpAq3o-SUAvA2OTrpAolVU"},"name":"Mr Paul Richard Towers","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Towers","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-19"}}
{"company_number":"11734649","data":{"address":{"address_line_1":"2 Hellidon Close","country":"England","locality":"Manchester","postal_code":"M12 4AH","premises":"Unit 8 Cariocca Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3d6c58e621dbc9b8306c9c185d49edece53e727e","kind":"individual-person-with-significant-control","links":{"self":"/company/11734649/persons-with-significant-control/individual/Smg-9-0Al-l3Y5ZM1d7VNHKBCY4"},"name":"Mr Carl Michael Sewell","name_elements":{"forename":"Carl","middle_name":"Michael","surname":"Sewell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-19"}}
{"company_number":"09252919","data":{"address":{"address_line_1":"111 20","country":"Sweden","locality":"Stockholm","premises":"Vasagatan 7"},"ceased_on":"2020-11-01","etag":"b16b68d0821cd70c26f6ada1ca51710047adccad","identification":{"country_registered":"Sweden","legal_authority":"Swedish","legal_form":"Limited Company","place_registered":"Bolagsverket","registration_number":"556927-9242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09252919/persons-with-significant-control/corporate-entity/izVWIWsj6z0d6AW8GYgQo1qDZWg"},"name":"Evendo Ab","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11734699","data":{"address":{"address_line_1":"75 South Methven Street","country":"Scotland","locality":"Perth","postal_code":"PH1 5NX","premises":"1/0 1st Floor Flat"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"35742c8beda5d2105a0710b11eb624e8df1b4f84","kind":"individual-person-with-significant-control","links":{"self":"/company/11734699/persons-with-significant-control/individual/vdaNGPcleO4CZIjUTqvrC6xrG94"},"name":"Veli Yilmazer","name_elements":{"forename":"Veli","surname":"Yilmazer"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-19"}}
{"company_number":"11734699","data":{"address":{"address_line_1":"Foster Road","country":"Scotland","locality":"Penicuik","postal_code":"EH26 0FL","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"36e9dc194ddd4f827cd80e4a40251ac83b4e4a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11734699/persons-with-significant-control/individual/R6coavJKop09g7QjwMJntlF-5Xg"},"name":"Lyakat Ali Sattar","name_elements":{"forename":"Lyakat","middle_name":"Ali","surname":"Sattar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-19"}}
{"company_number":"11734759","data":{"address":{"address_line_1":"Abbey Barn Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1RS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"339abdad2f0510636616033ce94d210e55c5b5ab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11734759/persons-with-significant-control/individual/YcqcH6n5EpqRIs3gg3TFNc-fE-k"},"name":"Mr Ali Ghandour","name_elements":{"forename":"Ali","surname":"Ghandour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"05177799","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5QZ","premises":"180"},"etag":"72dfca880fa086c79a580e52c83cd077f7ea69d3","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register","registration_number":"01804047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05177799/persons-with-significant-control/corporate-entity/0MoWNYNTWnpO1_JD047COYQGP1I"},"name":"Ym\u0026U Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"11119729","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HH","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"e6fd63539f0ecc9ed4718654425e8ef9a11743b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11119729/persons-with-significant-control/individual/UKi-z2Uz2MDwMzr1b1VrbWwJcmo"},"name":"Mr Mutlu Sahin","name_elements":{"forename":"Mutlu","surname":"Sahin","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-19"}}
{"company_number":"09947549","data":{"address":{"address_line_1":"Palmer Road","country":"England","locality":"London","postal_code":"E13 8NT","premises":"52"},"ceased_on":"2021-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"9973376ca41fed2f5722e0f658e36e021da8405e","kind":"individual-person-with-significant-control","links":{"self":"/company/09947549/persons-with-significant-control/individual/9ZbhVxWcZewqCEvBQIbDVc4qL9g"},"name":"Mr Noor Ali Sultan","name_elements":{"forename":"Noor","middle_name":"Ali","surname":"Sultan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11736279","data":{"address":{"address_line_1":"Swanlow Lane","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 1JD","premises":"Dawk House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"a99d55b4e017f3efccc6b7ee12c1da8bcf3db6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11736279/persons-with-significant-control/individual/AFCcU032LSJjTqL_vMcYJORdcZI"},"name":"Mr Lewis George Bullen","name_elements":{"forename":"Lewis","middle_name":"George","surname":"Bullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-20"}}
{"company_number":"11736299","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-04-28","country_of_residence":"Latvia","date_of_birth":{"month":12,"year":1983},"etag":"c9932f8245a8b714ef436c68bfbf95c2434cf848","kind":"individual-person-with-significant-control","links":{"self":"/company/11736299/persons-with-significant-control/individual/IcZLOhi7KtKur9nkhoD3szNqR8Q"},"name":"Mr Aivars Pucins","name_elements":{"forename":"Aivars","surname":"Pucins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-12-20"}}
{"company_number":"11736329","data":{"address":{"address_line_1":"St. Saviours Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 0AR","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"2f7590c68df688c017bfd2104e27cca71e0c4df2","kind":"individual-person-with-significant-control","links":{"self":"/company/11736329/persons-with-significant-control/individual/xiQxG0ph2PtVwRn0WXMrFBX0Pk4"},"name":"Mr Joshua James Thompson","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-20"}}
{"company_number":"11736349","data":{"address":{"address_line_1":"Vista Place, Coy Pond Business Park","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"077088e90beaa617298f7c833c424f606432ef03","kind":"individual-person-with-significant-control","links":{"self":"/company/11736349/persons-with-significant-control/individual/LCqDPAAuGf8vLVt9q2jSDq1Bng0"},"name":"Mr Stephen Salter","name_elements":{"forename":"Stephen","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-20"}}
{"company_number":"11736389","data":{"address":{"address_line_1":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2, Crown House"},"ceased_on":"2019-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c2269c0bc0e0a098b488c21e6d7feafd11e44956","kind":"individual-person-with-significant-control","links":{"self":"/company/11736389/persons-with-significant-control/individual/DDzzXVnImceasAxBjsBErEAgIxU"},"name":"Claire Lomas","name_elements":{"forename":"Claire","surname":"Lomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-20"}}
{"company_number":"08725019","data":{"address":{"address_line_1":"Canterton Lane","address_line_2":"Brook","country":"England","locality":"Lyndhurst","postal_code":"SO43 7HF","premises":"Twin Oaks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"843c089ca6d4fd66f787dc42c070379651c8ab04","kind":"individual-person-with-significant-control","links":{"self":"/company/08725019/persons-with-significant-control/individual/4N8z3asHIPsjOqae-7GFvCm2ccE"},"name":"Ms Sandra Humby","name_elements":{"forename":"Sandra","surname":"Humby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-12"}}
{"company_number":"08985279","data":{"address":{"country":"United Kingdom","locality":"Mexborough","postal_code":"S64 9EU","premises":"71 Manvers Road"},"ceased_on":"2019-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"90fa58ff81ad77af2c0e422cb9ec999723b12674","kind":"individual-person-with-significant-control","links":{"self":"/company/08985279/persons-with-significant-control/individual/R9h4I0mYz5Ei-CNwRpcU0wnISlU"},"name":"Mrs Samantha Gibbs","name_elements":{"forename":"Samantha","surname":"Gibbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11737479","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1988},"etag":"9470e1947b1b4d9ab3e503b0ed9c9cf5f0d18bec","kind":"individual-person-with-significant-control","links":{"self":"/company/11737479/persons-with-significant-control/individual/SDFjBp5UWdOxruzPVB_1n6BbP9I"},"name":"Mr Jose Sanchez Del Valle","name_elements":{"forename":"Jose","surname":"Sanchez Del Valle","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-20"}}
{"company_number":"09171829","data":{"address":{"address_line_1":"Warren Park Way","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4SA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"6ec2b9aa09cd167379697a139cfff87c5d66c8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09171829/persons-with-significant-control/individual/86SfIU_uFqJncbs8Ly4JSxUNbIE"},"name":"Mrs Fioana Estelle Beaton","name_elements":{"forename":"Fioana","middle_name":"Estelle","surname":"Beaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"SC504169","data":{"address":{"address_line_1":"Commercial Road","country":"Scotland","locality":"Hawick","postal_code":"TD9 7AQ","premises":"The Borders Distillery"},"etag":"e852cf4bd9a74256b7f73db0617c6e278574fca5","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc445020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC504169/persons-with-significant-control/corporate-entity/ymyO5KqDjj31U2jdThnZpsPUvzA"},"name":"The Borders Distillery Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-20"}}
{"company_number":"11737739","data":{"address":{"address_line_1":"22 Patmos Road","country":"England","locality":"London","postal_code":"SW9 6FY","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b9645f52eaa95ac8441512919793daf46e654ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/11737739/persons-with-significant-control/individual/K0qEeiCsn3E-9FZnyXjL4-SCHgo"},"name":"Mr Jaroslaw Kwasniak","name_elements":{"forename":"Jaroslaw","surname":"Kwasniak","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-21"}}
{"company_number":"11737749","data":{"address":{"address_line_1":"Southdown Road","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 1QQ","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"2f81d2d9f8ff774753aee80e488522a977544fa1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11737749/persons-with-significant-control/individual/W2ZPTJ4o56yGX5xgD30pKmD9Ex8"},"name":"Mr Matthew John Dowling","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-21"}}
{"company_number":"13360698","data":{"address":{"address_line_1":"College Close","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5UP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"68b96279c348e1de559a15da2d9aeb2b3cb58dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13360698/persons-with-significant-control/individual/iXJkogacltHNReHcfbH6hJ65nY0"},"name":"Mrs Tajinder Kaur Virdi","name_elements":{"forename":"Tajinder","middle_name":"Kaur","surname":"Virdi","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361078","data":{"address":{"address_line_1":"Longwood Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0ER","premises":"61, Gaysham Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"eda1aa98d61202f3c4d4845772287690e07798b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361078/persons-with-significant-control/individual/ZNICRd05_WFxLHPQ4VKG8xnb5tA"},"name":"Gertrude Namwanje","name_elements":{"forename":"Gertrude","surname":"Namwanje"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13361228","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"b3c3c9f993460f28bd67d67f38fb735cedf38488","kind":"individual-person-with-significant-control","links":{"self":"/company/13361228/persons-with-significant-control/individual/ZBB3LyGhk1sMdVe5gjCbxuFDFsY"},"name":"Ms Laura Leanna Smith","name_elements":{"forename":"Laura","middle_name":"Leanna","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"01513078","data":{"address":{"address_line_1":"Vanguard Way","address_line_2":"Battlefield Enterprise Park","country":"England","locality":"Shrewsbury","postal_code":"SY1 3TG","premises":"36a"},"etag":"ddf7609ca8fb47336eaecdab258cc102336f3262","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02906519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01513078/persons-with-significant-control/corporate-entity/jbvdR708woDA6-1Fyiwjf8at2lE"},"name":"Ecobat Battery Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13373568","data":{"address":{"address_line_1":"Bower Road","address_line_2":"Smeeth","country":"England","locality":"Ashford","postal_code":"TN25 6SZ","premises":"Unit 11a Wembdon Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"7e858788a76567abe58a0fe5fbbbacd119153233","kind":"individual-person-with-significant-control","links":{"self":"/company/13373568/persons-with-significant-control/individual/aDGuRHDGd_vdrw6is1SS4Bvk2G8"},"name":"Mr Harry George Barton","name_elements":{"forename":"Harry","middle_name":"George","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373568","data":{"address":{"address_line_1":"Bower Road","address_line_2":"Smeeth","country":"England","locality":"Ashford","postal_code":"TN25 6SZ","premises":"Unit 11a Wembdon Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"b129f9febfa9b87c6d9df8f9ed97745eeff51521","kind":"individual-person-with-significant-control","links":{"self":"/company/13373568/persons-with-significant-control/individual/B17QfQUc1WZF1C2TKS3WGN4G-Wc"},"name":"Mr Lewis Manley","name_elements":{"forename":"Lewis","surname":"Manley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13373748","data":{"address":{"address_line_1":"Chrisp Street","country":"England","locality":"London","postal_code":"E14 6NL","premises":"120-132"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"7d0c15ed96301a38b70bcd6f818cc00f0050ac77","kind":"individual-person-with-significant-control","links":{"self":"/company/13373748/persons-with-significant-control/individual/Otrb1aLb4dd52VhMYxe_3GXUqxI"},"name":"Mr Fazal Islam","name_elements":{"forename":"Fazal","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373758","data":{"address":{"address_line_1":"2 Portman Street","country":"United Kingdom","locality":"London","postal_code":"W1H 6DU","premises":"Portman House Fidcorp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"fd7fce5370fc0fd6a3efdb91de0027605bfd912c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13373758/persons-with-significant-control/individual/QJ3v-ymOnLVGV8ZU1oJ1guULs84"},"name":"Mr Martino Testuzza","name_elements":{"forename":"Martino","surname":"Testuzza","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13373948","data":{"address":{"address_line_1":"High Street","country":"England","locality":"North Ferriby","postal_code":"HU14 3JP","premises":"Ferriby Hall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"a9f4f22691b8bf2bbc4e93d9aba6570d8376664c","kind":"individual-person-with-significant-control","links":{"self":"/company/13373948/persons-with-significant-control/individual/4A9ganicJNHkc0lE39zrvWox9HA"},"name":"Mr Dylan John Taylor","name_elements":{"forename":"Dylan","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13373948","data":{"address":{"address_line_1":"High Street","country":"England","locality":"North Ferriby","postal_code":"HU14 3JP","premises":"Ferriby Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"bb1ea6da46006cc2fd064e314734db58bf6190cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13373948/persons-with-significant-control/individual/4esXbbPIrfimyvVxKcLWOo3uRD0"},"name":"Mr Koda Douglas Foster","name_elements":{"forename":"Koda","middle_name":"Douglas","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13373958","data":{"address":{"address_line_1":"Tasman Court","country":"England","locality":"Southampton","postal_code":"SO14 3TP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"bf13457aa295d1671520ba49cc0be8ef39035455","kind":"individual-person-with-significant-control","links":{"self":"/company/13373958/persons-with-significant-control/individual/DevtA35djvlg2NfUjd6NVtKUD7s"},"name":"Mr Adam Christopher Ryan","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"SC697788","data":{"address":{"address_line_1":"Forth Crescent","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 9FB","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"584ed13b533ba6c5d908edf8dc4b3aaf0868a6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697788/persons-with-significant-control/individual/vy9IDYPzua2up-VhDOnJRjBvSBk"},"name":"Mr David Mcdonald Haddow","name_elements":{"forename":"David","middle_name":"Mcdonald","surname":"Haddow","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"SC697788","data":{"address":{"address_line_1":"Forth Crescent","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 9FB","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"fa3dcdc28b013ee825a05f69918b47d4140c208b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697788/persons-with-significant-control/individual/cHHHULTt69BgrGpgALZwmruTemc"},"name":"Miss Kelly-Ann Mcgowan","name_elements":{"forename":"Kelly-Ann","surname":"Mcgowan","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13377468","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167/169","region":"Greater London"},"etag":"d6c2ca7931903d93d6053886a45d0916e9050100","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09451783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13377468/persons-with-significant-control/corporate-entity/LndHc_PcwLPXNmorZM802Ey5nUM"},"name":"Bricks Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"SC698038","data":{"address":{"address_line_1":"Grayling Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4ZD","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"a9c204d9d4a21aee669fe7df8f463b0ad505186c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698038/persons-with-significant-control/individual/0M1n79B-HqKzKoo5-n5DtslMWzI"},"name":"Mrs Stacey Anne Hillis Monaghan","name_elements":{"forename":"Stacey","middle_name":"Anne Hillis","surname":"Monaghan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"10041658","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Salford","postal_code":"M7 4AS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"2147f65865e5409710fbcce2af3f5250a6496b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10041658/persons-with-significant-control/individual/lRSTDbs3jHBbwCMc-XvbafSOgv8"},"name":"Mr Isaac Cohen","name_elements":{"forename":"Isaac","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-02"}}
{"company_number":"13382418","data":{"address":{"address_line_1":"Corporation Road","address_line_2":"Newport","country":"United Kingdom","locality":"Newport","postal_code":"NP19 0DL","premises":"162"},"ceased_on":"2024-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"b315526b8f9283687f218f60dcf51cea960acd69","kind":"individual-person-with-significant-control","links":{"self":"/company/13382418/persons-with-significant-control/individual/p6z8Oe8Gbssn6_rZ4166rURSNa8"},"name":"Mr Mohammed Zishan Ali Hassan","name_elements":{"forename":"Mohammed","middle_name":"Zishan Ali","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382748","data":{"address":{"address_line_1":"Northpoint Close","country":"England","locality":"Sutton","postal_code":"SM1 3SQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"3cc0d2510b1021b3e0a932fe84a87e80783dc5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13382748/persons-with-significant-control/individual/T57lcKPm3ncC-n7EVk4OueK91h0"},"name":"Mr Kevin Skinner","name_elements":{"forename":"Kevin","surname":"Skinner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382748","data":{"address":{"address_line_1":"Lammas Road","country":"England","locality":"Richmond","postal_code":"TW10 7YD","premises":"41"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"e06b8b78a736cf1574ed6e46e803119966ab4de6","kind":"individual-person-with-significant-control","links":{"self":"/company/13382748/persons-with-significant-control/individual/dKdM2mEMdfh3MXSlfNGfxrjDIsQ"},"name":"Ms Gail Ellison","name_elements":{"forename":"Gail","surname":"Ellison","title":"Ms"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"08512258","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"etag":"cd951748c1ef290759f8ad60b1e0337616a7a9b9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08082252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08512258/persons-with-significant-control/corporate-entity/Degyma89WN0RED1Qau16yr5NDgE"},"name":"Philippa Hanna Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-02"}}
{"company_number":"13382758","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 8FR","premises":"G4 Saxton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"d06b8eb967b1d0b090c33dbf54bc1b1c80f77755","kind":"individual-person-with-significant-control","links":{"self":"/company/13382758/persons-with-significant-control/individual/NBeXvaXOUeiOVbUeoNB646vPqA8"},"name":"Mr David Vongyer","name_elements":{"forename":"David","surname":"Vongyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13382878","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"8a0250541b9e4eda9a0b6f4a93c4c22b42021f66","kind":"individual-person-with-significant-control","links":{"self":"/company/13382878/persons-with-significant-control/individual/DiIISyrQW9MqemK6nZniZSQUU_I"},"name":"Miss Louisa Cross","name_elements":{"forename":"Louisa","surname":"Cross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"13383018","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Tunisia","date_of_birth":{"month":9,"year":2001},"etag":"350c8aec59d8f4fcd38623b9ddd84f5c852ac7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13383018/persons-with-significant-control/individual/1zHI7YC6LogZHOKOkQZpQbwZp0k"},"name":"Mr Fadi Hsini","name_elements":{"forename":"Fadi","surname":"Hsini","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"07865598","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8JR","premises":"513"},"ceased_on":"2022-08-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"a995f1863b7d54ed85da02bd72e81eab65cfd6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07865598/persons-with-significant-control/individual/lJDg_LBwX_6OuBPZud3ncUP-pbE"},"name":"Mrs Zoe Louise Marciano","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Marciano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13383158","data":{"address":{"address_line_1":"Bank Road","address_line_2":"Kingswood","country":"England","locality":"Bristol","postal_code":"BS15 9LS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"64436a0a6f662671f6c9d5836dd995e7946eb34b","kind":"individual-person-with-significant-control","links":{"self":"/company/13383158/persons-with-significant-control/individual/N0oAbk3Lly50Gqq_M2ZuRYWytPA"},"name":"Mr Alasdair James Mcintyre","name_elements":{"forename":"Alasdair","middle_name":"James","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13383158","data":{"address":{"address_line_1":"Bank Road","address_line_2":"Kingswood","country":"England","locality":"Bristol","postal_code":"BS15 8LS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"49728c21680359bf070af1fdf1a1f4cfa29e5a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13383158/persons-with-significant-control/individual/3nRnQNuvDkYu9ZtRua49NqLncho"},"name":"Mr Alexander James Aiden Forsyth","name_elements":{"forename":"Alexander","middle_name":"James Aiden","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13383278","data":{"address":{"locality":"Peterlee","postal_code":"SR8 1AL","premises":"30 Yoden Way","region":"County Durham"},"ceased_on":"2024-12-19","etag":"d583d98e346cdec4313d51d0321cd6c40f823dcb","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"09847625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13383278/persons-with-significant-control/corporate-entity/4lPvb-HwnoqKJnmZ6FoyapCGJRU"},"name":"Feather Foot Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11328948","data":{"address":{"address_line_1":"Albrighton Drive","country":"England","locality":"Kidderminster","postal_code":"DY10 2NX","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"20e6d1cbcbb7f3b90cc7ac0d81d1fecda617a703","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328948/persons-with-significant-control/individual/c8OX9Vay3MaoDssbAWR5MWX0qaI"},"name":"Miss Emma Jayne Hamilton","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Hamilton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-08"}}
{"company_number":"12236638","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1984},"etag":"c9d05d7178d7b0ce62b9f31ed1df4efba186ee77","kind":"individual-person-with-significant-control","links":{"self":"/company/12236638/persons-with-significant-control/individual/OEonePagHMHFd5P0QTcpFHWpSSo"},"name":"Mrs Rizza Angeles","name_elements":{"forename":"Rizza","surname":"Angeles","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"06510298","data":{"address":{"address_line_1":"Lyndale House","country":"England","locality":"Addlestone","postal_code":"KT15 1TN","premises":"24a Highstreet"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"7b036c0f1385aa5d1109996aad3a13590cdeb4b9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06510298/persons-with-significant-control/individual/yFAYXZsfc_hGxjlQtoBkzcxQC38"},"name":"Mrs Dionne Dunne","name_elements":{"forename":"Dionne","surname":"Dunne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-20"}}
{"company_number":"13383358","data":{"address":{"address_line_1":"Rue 12","address_line_2":"Hay Maamora","country":"Morocco","locality":"Kenitra","postal_code":"14050","premises":"35"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1984},"etag":"defbcc8c29f3fd0982ff4fd183bd09bc84e59116","kind":"individual-person-with-significant-control","links":{"self":"/company/13383358/persons-with-significant-control/individual/Vs_XRtAWRK_v3ucVRJ0bVXioxzQ"},"name":"Mr Yassine Jaafar","name_elements":{"forename":"Yassine","surname":"Jaafar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"NI679098","data":{"address":{"address_line_1":"The Square","country":"Northern Ireland","locality":"Moy","postal_code":"BT71 7SG","premises":"1","region":"Tyrone"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1969},"etag":"a60cf96b6f73561035bcb0f2a48a0cd20171ecb3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679098/persons-with-significant-control/individual/wOmY31AsRc4gJXVouMSX0UyfYqg"},"name":"Mr Mark Thomas Gibbs","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Gibbs","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383488","data":{"address":{"address_line_1":"Lord Street","locality":"Manchester","postal_code":"M3 1HE","premises":"51","region":"N. West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"b8a793b0096eab41be2cfc9534cc90931572ab7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13383488/persons-with-significant-control/individual/NXgOf9c35T_MZ0R8mZWaWVaL3bk"},"name":"Mr Nasir Mohammed","name_elements":{"forename":"Nasir","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383638","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"7ada1de75ea2e9bcefd5588cb79b709bd468ade8","kind":"individual-person-with-significant-control","links":{"self":"/company/13383638/persons-with-significant-control/individual/CABfMw0JZ-gKgLdivcjqvQJmNBc"},"name":"Rodrigo Lima Alves","name_elements":{"forename":"Rodrigo","middle_name":"Lima","surname":"Alves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383648","data":{"address":{"address_line_1":"Horizon Ind Estate, Sutton Road","address_line_2":"Catfield","country":"England","locality":"Great Yarmouth","postal_code":"NR29 5BG","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"fb2d88c981d6ca8efe9d9eea89dd0ad0c8dc026f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383648/persons-with-significant-control/individual/-oHXDwRoQ0WxyS5uXFsFKFInKoI"},"name":"Mr Martin John Hall","name_elements":{"forename":"Martin","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383768","data":{"address":{"address_line_1":"Croxted Road","address_line_2":"West Dulwich","country":"United Kingdom","locality":"London","postal_code":"SE21 8SW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"4cde7d9a3ac3ee78a8f292f939d59bc5b33e3fd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383768/persons-with-significant-control/individual/LCyukZP_DPZoSnbIwrW7GfcrBfc"},"name":"Miss Natalie Millard","name_elements":{"forename":"Natalie","surname":"Millard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC698118","data":{"address":{"address_line_1":"5 Avenue Street","address_line_2":"Unit 4","country":"Scotland","locality":"Glasgow","postal_code":"G40 3SA","premises":"5 Avenue Street"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1995},"etag":"03d4325e27f27113a4e89ef6dbcb82666804410d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698118/persons-with-significant-control/individual/3FzY8W8XZe20t_V0_ltuObF8emg"},"name":"Mr James Macdonald Fergusson","name_elements":{"forename":"James","middle_name":"Macdonald","surname":"Fergusson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13383898","data":{"address":{"address_line_1":"Charnwood Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0HE","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"b18dd6d8850325166dca045d90ba4661fa1f8b51","kind":"individual-person-with-significant-control","links":{"self":"/company/13383898/persons-with-significant-control/individual/cnRcD_PEMhuSe6dM-B9E9r2QTWs"},"name":"Mr Mustafa Caner Kurt","name_elements":{"forename":"Mustafa","middle_name":"Caner","surname":"Kurt","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383898","data":{"address":{"address_line_1":"Charnwood Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0HE","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"3c8df1f987dae19ccbc3214431b85f21cdbf9dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13383898/persons-with-significant-control/individual/v1vX5FVGmukuoj8Lv90G9maCQB0"},"name":"Mr Serap Uygur Kurt","name_elements":{"forename":"Serap","surname":"Uygur Kurt","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13383998","data":{"address":{"address_line_1":"Harrison Close","address_line_2":"Glenfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 8EY","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"0a425f67e0cda3157e6c587abefecb94adec9a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383998/persons-with-significant-control/individual/VvNbF9gKY0DQGbyjIDeA6hLaHpQ"},"name":"Mr Marc Richard Aston","name_elements":{"forename":"Marc","middle_name":"Richard","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384098","data":{"address":{"address_line_1":"Lee","country":"United Kingdom","locality":"London","postal_code":"SE13 5NS","premises":"61 Lee Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"fa349d1607b062459308064e7137f9c13fc74545","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"BAKER BRITT LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"David Corcoran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384098/persons-with-significant-control/individual/uswvOafwyuCEo_Vwol0IJll4JnQ"},"name":"Mr David John Corcoran","name_elements":{"forename":"David","middle_name":"John","surname":"Corcoran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC698158","data":{"address":{"locality":"Denny","postal_code":"FK6 6QZ","premises":"Quarter Estate"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"0ed9bec7a96aaf3cb3dd64799f115ce16d0e3e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698158/persons-with-significant-control/individual/ENgJVreQGHF30LetaA4pmdzypJI"},"name":"Mrs Dawn Martinez","name_elements":{"forename":"Dawn","surname":"Martinez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC698178","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"ceased_on":"2022-04-21","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"79c4ee30ed06f19c69da0841683d84b52ac4d056","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698178/persons-with-significant-control/individual/e6N5NUUcnfjBZMtl_ksNe1w-Egw"},"name":"Mr Brian William Kilgour","name_elements":{"forename":"Brian","middle_name":"William","surname":"Kilgour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC698178","data":{"address":{"address_line_1":"Crown Gardens","country":"England","locality":"Oakham","postal_code":"LE15 6JN","premises":"3"},"ceased_on":"2022-03-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"d29bc869904826392495b9f7280444fb4333e54c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698178/persons-with-significant-control/individual/m00Qp3LNlbofyT2ASJ19M9WbPCM"},"name":"Mr Simon Neil Stockton","name_elements":{"forename":"Simon","middle_name":"Neil","surname":"Stockton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"NI662448","data":{"address":{"address_line_1":"Darkley Road","country":"Northern Ireland","locality":"Keady","postal_code":"BT60 3AX","premises":"26","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1948},"etag":"55dc661e3b525cd621e390aedf816e536964a0be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI662448/persons-with-significant-control/individual/cv6pVrs0wM5DK9WICk1I9prqgfc"},"name":"Mrs Beatrice King","name_elements":{"forename":"Beatrice","surname":"King","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-21"}}
{"company_number":"13384178","data":{"address":{"address_line_1":"Garvin Avenue","country":"England","locality":"Beaconsfield","postal_code":"HP9 1RD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"47c4849b96c1308633c1603854cf3207c273a76f","kind":"individual-person-with-significant-control","links":{"self":"/company/13384178/persons-with-significant-control/individual/Qvl62U3J4buzocJ6hMMMPg2Z_8M"},"name":"Mr Peter Graham Galpin","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Galpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384258","data":{"address":{"address_line_1":"Dunedin Way","country":"England","locality":"Hayes","postal_code":"UB4 9LG","premises":"8"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"cf93c19eea897cf5af3b122a5e7c485b85001f74","kind":"individual-person-with-significant-control","links":{"self":"/company/13384258/persons-with-significant-control/individual/PegT4gfBs-NtLKUZD3Nl8ra_mGg"},"name":"Mr Milad Antoun","name_elements":{"forename":"Milad","surname":"Antoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384258","data":{"address":{"address_line_1":"Dunedin Way","country":"England","locality":"Hayes","postal_code":"UB4 9LG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"506151d5e6a4f96b1147aa7b68be613a37922803","kind":"individual-person-with-significant-control","links":{"self":"/company/13384258/persons-with-significant-control/individual/uIJu3YidtABpHCAV2OYHF1WNjY8"},"name":"Mr Mohamad Singer","name_elements":{"forename":"Mohamad","surname":"Singer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384318","data":{"address":{"address_line_1":"Steam Mill Street","address_line_2":"Chester","locality":"Cheshire Ch3 5an","postal_code":"CH3 5AN","premises":"Steam Mill Business Centre"},"etag":"79db879e39f40ccfcbd90e5791796b70674a7082","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12977777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13384318/persons-with-significant-control/corporate-entity/FKVQktHTuP28nDY7irdeD5bliiY"},"name":"Comparitec Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384328","data":{"address":{"address_line_1":"Keynsham","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 1FF","premises":"38 The Mead"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"4ad60807cbf5a73891674b355870e55029945491","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384328/persons-with-significant-control/individual/j9EBnLszHTbbWf7VkgwS7ks0lmQ"},"name":"Mr Adrian Joseph Smart","name_elements":{"forename":"Adrian","middle_name":"Joseph","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384408","data":{"address":{"address_line_1":"Nirban Co-Operative Ektp Phase 4","country":"India","locality":"Kollata West Bengal","postal_code":"700107","premises":"E-26/16"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1978},"etag":"d163ba98e69505f8f302e53f117d0abf2ef07e68","kind":"individual-person-with-significant-control","links":{"self":"/company/13384408/persons-with-significant-control/individual/Jby4DnV3u_Q9-zOBXlaqDPZYNss"},"name":"Mr Sumanto Biswas","name_elements":{"forename":"Sumanto","surname":"Biswas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384408","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"e0314caab4d24683cee286d5de5257a9215fc85e","kind":"individual-person-with-significant-control","links":{"self":"/company/13384408/persons-with-significant-control/individual/cwsd5TnVvsELoL1ovZI8Ko-zf4Y"},"name":"Mr Mark Jackson","name_elements":{"forename":"Mark","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384468","data":{"address":{"address_line_1":"Unicorn House","address_line_2":"Station Close, Potters Bar","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN6 1TL","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e3929650c98e007317cb1194a5c4f755313077ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13384468/persons-with-significant-control/individual/EoIdPYUzC1389iU-kGxebKpbgmQ"},"name":"Mr David Samuel Harouni","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Harouni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"10922068","data":{"address":{"address_line_1":"35 / 37 St Marys Gate","address_line_2":"Lace Market","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 1PU","premises":"3rd Floor The Court Yard"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b80b1f9146064d5732501b4dcb6755a9023b3631","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922068/persons-with-significant-control/individual/27m93w31Y3sQCTXJEx5MvNngoWo"},"name":"Mr Wayne Oakes","name_elements":{"forename":"Wayne","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384478","data":{"address":{"address_line_1":"Fox Close","address_line_2":"St. Annes Park","country":"England","locality":"Bristol","postal_code":"BS4 4FF","premises":"1c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"335a74db3522222fb78f011cfffbaf17a3aa5f84","kind":"individual-person-with-significant-control","links":{"self":"/company/13384478/persons-with-significant-control/individual/bdk4JKr1fbj9U1EupihcIjxEqk8"},"name":"Mr Chukwuemeka Livinus Agugoesi","name_elements":{"forename":"Chukwuemeka","middle_name":"Livinus","surname":"Agugoesi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384558","data":{"address":{"address_line_1":"Archer Way","country":"England","locality":"Swanley","postal_code":"BR8 7XW","premises":"135","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"3c5fe84dd79d98bec8a7f84c498865e1014dfc9e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384558/persons-with-significant-control/individual/tNRzw4aftAX4vWFCM4-YyPKMdBU"},"name":"Mr Ihsan Kaya","name_elements":{"forename":"Ihsan","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC473448","data":{"address":{"address_line_1":"1037 Sauchiehall Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7TZ","premises":"C/O A\u0026A Accounting Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"6bec05b70fbcd40cea733eca876a4b6f5f36121e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC473448/persons-with-significant-control/individual/1VVGeJZ-P9UGjCJCv3X0gLWMu9A"},"name":"Mrs Dee Anne Mcmenamin","name_elements":{"forename":"Dee","middle_name":"Anne","surname":"Mcmenamin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13384698","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"3dffa8684f7f30bd9bad280823afd8dfea70148f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384698/persons-with-significant-control/individual/mCm7akcWuMkDn4swhfaJuA17D-o"},"name":"Mr William James Rowe","name_elements":{"forename":"William","middle_name":"James","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384738","data":{"address":{"address_line_1":"Ladywell Walk","country":"England","locality":"Birmingham","postal_code":"B5 4ST","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b8bb7748257f72d6158221bdb1cf101999475a57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384738/persons-with-significant-control/individual/7R-b-cIN6ScidM3PnGL8iBnp0qY"},"name":"Miss Wing Heng Leung","name_elements":{"forename":"Wing","middle_name":"Heng","surname":"Leung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384738","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Pipehill","country":"England","locality":"Lichfield","postal_code":"WS13 8JU","premises":"Holly Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"9b7fdd2f9b7350969248083b3fed8f633dc15105","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384738/persons-with-significant-control/individual/uHEwntPyXrLze3qBjb5ussUTP-s"},"name":"Alan Long","name_elements":{"forename":"Alan","surname":"Long"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"05385998","data":{"address":{"address_line_1":"Herrick Way","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"7fbce36369653b87eda9d95798f5a9ea4d4491d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05385998/persons-with-significant-control/individual/3BFySInNTREWEc57RykR360ndQ8"},"name":"Mr Daniel Robert Stevenson","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13384748","data":{"address":{"country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 6QU","premises":"3 Hainault Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e1bc8ec1e85a7cad1e492d9cdb64d356310e303a","kind":"individual-person-with-significant-control","links":{"self":"/company/13384748/persons-with-significant-control/individual/wvx9pqgZCH8diWzqCjiaqzCf3bo"},"name":"Mr Farid Siddique","name_elements":{"forename":"Farid","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384798","data":{"address":{"address_line_1":"2a Little Portland Street","country":"England","locality":"London","postal_code":"W1W 7JA","premises":"F45 Oxford Circus"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"815f3fc317e2a2c9bec39b0e800e87de9b4b045d","kind":"individual-person-with-significant-control","links":{"self":"/company/13384798/persons-with-significant-control/individual/zNOr2jy7Zvg7ms7I8c38X6CHJb4"},"name":"Mr Tristan John Samuel Smith","name_elements":{"forename":"Tristan","middle_name":"John Samuel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384808","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"11 Raleigh Street","country":"England","locality":"Plymouth","postal_code":"PL1 1ET","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"03bd92fb5e20375e0079bde07bab8870f408670b","kind":"individual-person-with-significant-control","links":{"self":"/company/13384808/persons-with-significant-control/individual/_5ts0HRvtwLE53nIVyK98gX1G9M"},"name":"Miss Le Liu","name_elements":{"forename":"Le","surname":"Liu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384848","data":{"address":{"country":"England","locality":"Lancaster","postal_code":"LA1 1NS","premises":"39 North Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"ba79d8f0f1576dd09b505ac25535ba3950935093","kind":"individual-person-with-significant-control","links":{"self":"/company/13384848/persons-with-significant-control/individual/ES1R1LMSPIP1cKkeY5fZrq8-Z90"},"name":"Miss Ewelina Wanda Wilk","name_elements":{"forename":"Ewelina","middle_name":"Wanda","surname":"Wilk","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-10"}}
{"company_number":"NI640708","data":{"address":{"country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 8LX","premises":"21 Moore Island Road","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1974},"etag":"9b1e224bd2d210e2ce94b6c1b3f734a2ace727d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640708/persons-with-significant-control/individual/ll1kMACQmca5zfcH3XmzjhJ9oMU"},"name":"Mr Michael Grew","name_elements":{"forename":"Michael","surname":"Grew","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-08"}}
{"company_number":"13384898","data":{"address":{"address_line_1":"Pineapple Road","country":"England","locality":"Amersham","postal_code":"HP7 9JN","premises":"30","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"f6e2ead3991cb3f7c61b37955462651705e9aa5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13384898/persons-with-significant-control/individual/qzhVpFO3WCI9zpIWwKYgtgugFdM"},"name":"Mr Nagaiah Maligireddy","name_elements":{"forename":"Nagaiah","surname":"Maligireddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384928","data":{"address":{"address_line_1":"Scott Close","country":"England","locality":"London","postal_code":"SW16 5PZ","premises":"52"},"ceased_on":"2024-04-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"4ead730acbe7b6b2bbdbcf06baed7ed1ede4dbca","kind":"individual-person-with-significant-control","links":{"self":"/company/13384928/persons-with-significant-control/individual/kDWRhjNUci0TEPeFkoDwbG3E09A"},"name":"Mr Samuel Ayorinde Isijola","name_elements":{"forename":"Samuel","middle_name":"Ayorinde","surname":"Isijola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384938","data":{"address":{"address_line_1":"Alldens Lane","country":"England","locality":"Godalming","postal_code":"GU8 4AP","premises":"Heath House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"0c5f29112be16a1af7a816e45acec6c3c3307b05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384938/persons-with-significant-control/individual/YoXLaXUD9G2Ij6GhfLwFKaaEnEw"},"name":"Mr Gregory James Chiappini","name_elements":{"forename":"Gregory","middle_name":"James","surname":"Chiappini","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384958","data":{"address":{"address_line_1":"Hemmings Close","country":"England","locality":"Sidcup","postal_code":"DA14 4JR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"e6bcb68edd96b454926358abddb6fcc0f5f3ba16","kind":"individual-person-with-significant-control","links":{"self":"/company/13384958/persons-with-significant-control/individual/fO-Qsy84Tj5z-GRed-JwRoBwwvg"},"name":"Mr Peter Thomas Mckenna","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13384958","data":{"address":{"address_line_1":"Hemmings Close","country":"England","locality":"Sidcup","postal_code":"DA14 4JR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"8d169b756f6ea70f19a1935bc89b8da63bcc63fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13384958/persons-with-significant-control/individual/D8NI7PwHPonZwH9DWBHiY4vdEW8"},"name":"Mrs Cheryl Judith Mckenna","name_elements":{"forename":"Cheryl","middle_name":"Judith","surname":"Mckenna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13384968","data":{"address":{"address_line_1":"Bremere Lane","country":"England","locality":"Chichester","postal_code":"PO20 7BN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7b2ea06a8cdc0d87c0b94b96faa0ba727a768971","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13384968/persons-with-significant-control/individual/79odrcrvy6Pm2Nk5-_7Ziav-P5U"},"name":"Mr Dominik Jerzy Malkosz","name_elements":{"forename":"Dominik","middle_name":"Jerzy","surname":"Malkosz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13386098","data":{"address":{"address_line_1":"Unit","address_line_2":"Elder Court, Lions Drive","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"12"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"00750f2a4ffcd58ef7a8e8f81e47cc7a9b6bd4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13386098/persons-with-significant-control/individual/DOZc7FiiDnp7UK9-pq-F72TCnH4"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12363628","data":{"address":{"address_line_1":"Edgware Road","address_line_2":"London","locality":"W2 2hr","postal_code":"W2 2HR","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"02a74b761d2c313b56ead3740ac29e1fdf497c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12363628/persons-with-significant-control/individual/T2VMV_wBTdk6OQ2RHExoeIoklFE"},"name":"Mr Alaa Elsayed Abdelsamiea","name_elements":{"forename":"Alaa","middle_name":"Elsayed","surname":"Abdelsamiea","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-04-22"}}
{"company_number":"13386298","data":{"address":{"address_line_1":"Tarahouse","country":"Ireland","locality":"Glenville","postal_code":"T56 KD72","premises":"Lynch Security Solutions Fl Ltd"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1971},"etag":"774901d38539227c5b9ea4724023e423e991d0b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386298/persons-with-significant-control/individual/yR_tCg0X9RVn813mveBKn-Om_SE"},"name":"Mr Felan Lynch","name_elements":{"forename":"Felan","surname":"Lynch","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-05-11"}}
{"company_number":"13386478","data":{"address":{"address_line_1":"10 Folly Lane","country":"England","locality":"Stroud","postal_code":"GL5 1SD","premises":"10","region":"Gloucesterhshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"88db38a99e7be816713938867174b680609f82dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386478/persons-with-significant-control/individual/pHJmwxZArTgLy090lZDwQk6sMz4"},"name":"Mr Andrew James Roxburgh Unwin","name_elements":{"forename":"Andrew","middle_name":"James Roxburgh","surname":"Unwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13386668","data":{"address":{"address_line_1":"Hauxley Close","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 2QT","premises":"19","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ba916ec69632c472bdbe0c895e2969a7d012e2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13386668/persons-with-significant-control/individual/4MlN9pjNRwq17EiGVnIpPuUEjeE"},"name":"Mr Mark Innes","name_elements":{"forename":"Mark","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"SC698348","data":{"address":{"address_line_1":"West George Street","address_line_2":"Clyde Offices - 2nd Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1974},"etag":"0ee6cbc4b2eab6efae5c361add0064885105e203","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698348/persons-with-significant-control/individual/9YpeYhnzGGoxQSVZrZp0Tad9owQ"},"name":"Mr Alan Mcgowan","name_elements":{"forename":"Alan","surname":"Mcgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13386678","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"376678aba1ddaf55e572445ade664a3960b7685a","kind":"individual-person-with-significant-control","links":{"self":"/company/13386678/persons-with-significant-control/individual/-YhL7ovRI6fewGM25aQPeAiLLi4"},"name":"Mr Daniel James","name_elements":{"forename":"Daniel","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13386848","data":{"address":{"address_line_1":"2-3 Cromwell Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3UG","premises":"Office 4 Roebuck House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"7daeac3dd6a6946b8ef44e71fd4a8c4efa17c4df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386848/persons-with-significant-control/individual/o2IIjbZMwxkl4AMJiutxpH8OjXs"},"name":"Miss Manisha Sheth","name_elements":{"forename":"Manisha","surname":"Sheth","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13386848","data":{"address":{"address_line_1":"11 Tutt Close","address_line_2":"Fernwood","country":"England","locality":"Nottingham","po_box":"NG24 3UL","postal_code":"NG24 3UL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"4eb1cf3231ddffd12942015775b714a1158fcaa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386848/persons-with-significant-control/individual/kXkBkq3ssXNDbOr9K0-DbhlUYi0"},"name":"Mrs Anna Maria Rutkowska","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Rutkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13386848","data":{"address":{"address_line_1":"Pennant Road","country":"England","locality":"Nottingham","postal_code":"NG6 0JB","premises":"77"},"ceased_on":"2025-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"522b31a32c98b6d45af0867f83125dc8a59ed8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13386848/persons-with-significant-control/individual/Ta5MgqJ5Dda-HVdpLBPywO4bIEs"},"name":"Miss Beata Simon","name_elements":{"forename":"Beata","surname":"Simon","title":"Miss"},"nationality":"Hungarian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13386858","data":{"address":{"country":"United Kingdom","locality":"Bootle","postal_code":"L20 7DA","premises":"99 Stanley Road","region":"Liverpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"2d4e16014374200da89eb048595214af6605624e","kind":"individual-person-with-significant-control","links":{"self":"/company/13386858/persons-with-significant-control/individual/9lTDHB3ltH8QrKbCPbN87WWJTHA"},"name":"Mr David Burke","name_elements":{"forename":"David","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13387058","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"e7eae629c25cd8d490ebc65313ac03082b324b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13387058/persons-with-significant-control/individual/yzuXiJokXXOgcsO2lEqd1J8IV4U"},"name":"Mrs Deborah Jayne Cracknell","name_elements":{"forename":"Deborah","middle_name":"Jayne","surname":"Cracknell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"OC437348","data":{"address":{"address_line_1":"Birkdale Road","country":"England","locality":"London","postal_code":"W5 1JZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"690392c8aa83a59a1342773fed227dad51bbff60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437348/persons-with-significant-control/individual/QjyB7SXfdvb9TY1aoOnZt7tng_U"},"name":"Ali Cameron Mehrfar","name_elements":{"forename":"Ali","middle_name":"Cameron","surname":"Mehrfar"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-11"}}
{"company_number":"OC437348","data":{"address":{"address_line_1":"Birkdale Road","country":"England","locality":"London","postal_code":"W5 1JZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"894125443613b3ec429339e28b013eccdfd62513","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437348/persons-with-significant-control/individual/BcDeyV0mmEuCmhBcZM-1F1LTK6k"},"name":"Mr Kamran Mehrfar","name_elements":{"forename":"Kamran","surname":"Mehrfar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-11"}}
{"company_number":"13387068","data":{"address":{"address_line_1":"Mason Street","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5QP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e9ada4a691d2b25c72baf53d3f0c6290b136a729","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"WN ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Anthony David Riley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13387068/persons-with-significant-control/individual/7UcptlxSpwhK7f0zpiicFT9P_dU"},"name":"Mr Anthony David Riley","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Riley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11204728","data":{"address":{"address_line_1":"Columbus Drive","country":"United Kingdom","locality":"Shavington","postal_code":"CW2 5QZ","premises":"6","region":"Crewe"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"e9a07f384bc522730bcab56d42f7ffaee90586fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204728/persons-with-significant-control/individual/-hLdJcVKFcw8Vz9-FleHk4ccBk4"},"name":"Mr Richard Vorster","name_elements":{"forename":"Richard","surname":"Vorster","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-11"}}
{"company_number":"13387298","data":{"address":{"address_line_1":"Bloomsbury Close","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 3AN","premises":"18","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"e343aaf688e1444551ad1d18c4cb023d57100f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13387298/persons-with-significant-control/individual/5rNc5c5Yt5Kc_39WgAezxAg5B7A"},"name":"Mr Stephen John Boorman","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Boorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"SC698398","data":{"address":{"address_line_1":"Broughty Ferry","address_line_2":"Craigton Of Monikie","country":"Scotland","locality":"Dundee","postal_code":"DD5 3QN","premises":"The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4388b64d0466f3d64002a8713764996849cf1859","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698398/persons-with-significant-control/individual/VMBe2eHAtqTQcY8IILxNb_RSK08"},"name":"Gary Boyd","name_elements":{"forename":"Gary","surname":"Boyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13387518","data":{"address":{"address_line_1":"Southwold Road","country":"England","locality":"London","postal_code":"E5 9PT","premises":"22c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"caa4bba7f9eba6e2fa8130cd6cc69df2c724a8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13387518/persons-with-significant-control/individual/c0l1Sm2r6lA1a6ilpZIgka6ntho"},"name":"Mr Bashir Ahmed Bashir Ahmed Saeedi","name_elements":{"forename":"Bashir","middle_name":"Ahmed","surname":"Saeedi","title":"Mr Bashir Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13387958","data":{"address":{"address_line_1":"Derwent Avenue","country":"United Kingdom","locality":"London","postal_code":"SW15 3RA","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"ae7d3f4facf14736ca733fda930cbf5071b9b1ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13387958/persons-with-significant-control/individual/Q2P1QAnbCkgBYuOVG4Gluo1tpCA"},"name":"Miss Anastasiya Smeikhodskaya","name_elements":{"forename":"Anastasiya","surname":"Smeikhodskaya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12215948","data":{"address":{"address_line_1":"Buckingham Square","address_line_2":"Hurricane Way","country":"England","locality":"Wickford","postal_code":"SS11 8YQ","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"4a05cbf847899f37a021bc9afe05911fc8c337f3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12215948/persons-with-significant-control/individual/CDWY5BWzqjj3RBajjx_1pSQkvqY"},"name":"Ms Ebru Eden","name_elements":{"forename":"Ebru","surname":"Eden","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-10-30"}}
{"company_number":"10699928","data":{"address":{"address_line_1":"Old Hollow","country":"England","locality":"Malvern","postal_code":"WR14 4NR","premises":"Boundless Outdoors"},"etag":"10d25a453eab6ea76c7ec6730fb7afe910b2b3a2","identification":{"country_registered":"Worcestershire","legal_authority":"Companies Act 2006","legal_form":"Limited By Guarantee","place_registered":"Great Britain","registration_number":"08397816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10699928/persons-with-significant-control/corporate-entity/SaScb_D_kf2Yvz5UGFdWy3hyBhk"},"name":"Boundless Outdoors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388328","data":{"address":{"address_line_1":"Court Gardens","country":"England","locality":"London","postal_code":"N7 8QL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6236dd50c8d5413ddeabdec1ff94c022653a57ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388328/persons-with-significant-control/individual/v4kvOgCrjXxV1Dycsj1BP9iHWos"},"name":"Mr Christopher Keith Paine","name_elements":{"forename":"Christopher","middle_name":"Keith","surname":"Paine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388588","data":{"address":{"address_line_1":"Stigand Lane","country":"England","locality":"Greenhithe","postal_code":"DA9 9XX","premises":"6"},"country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1981},"etag":"7954210ed9ec709855240e83508a253d27abea15","kind":"individual-person-with-significant-control","links":{"self":"/company/13388588/persons-with-significant-control/individual/Fv0Zrl6ec_TwQmBfLes_4r9GYwI"},"name":"Mrs Olaronke Ugwueke-Thaddeus","name_elements":{"forename":"Olaronke","surname":"Ugwueke-Thaddeus","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388598","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Bradmore","country":"England","locality":"Nottingham","postal_code":"NG11 6PA","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"cb07e374edc61b8c572eabc44870941519572d71","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388598/persons-with-significant-control/individual/fGPvVYTE7IUAKjBJ2edDzTR7T4A"},"name":"Mr Stephen William Ernest Dorman","name_elements":{"forename":"Stephen","middle_name":"William Ernest","surname":"Dorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388598","data":{"address":{"address_line_1":"Sunnydale Road","country":"England","locality":"Nottingham","postal_code":"NG3 7GG","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"2e27f8f7ee7bab8548d01280a808c19c60aae641","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388598/persons-with-significant-control/individual/EWv7U5YbDaBMrRN1XeW6tRQFtgA"},"name":"Mr Lee Robert Brett","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388908","data":{"address":{"address_line_1":"Forge Ln","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 0GG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"f3800388a15778c98953b49e37691770186d9b40","kind":"individual-person-with-significant-control","links":{"self":"/company/13388908/persons-with-significant-control/individual/EmO3keEH9EdMrgsda8k591vDIrU"},"name":"Ms Ferrell Julie","name_elements":{"forename":"Ferrell","surname":"Julie","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13388918","data":{"address":{"address_line_1":"Trinity Place","country":"England","locality":"Deal","postal_code":"CT14 9JG","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ea79a8e99344d8b43cdbda877ce0d757c6f79de4","kind":"individual-person-with-significant-control","links":{"self":"/company/13388918/persons-with-significant-control/individual/hal3dBMmYAD2iwR8vg8TQr5e5Cs"},"name":"Mr Ross Anthony Wooding","name_elements":{"forename":"Ross","middle_name":"Anthony","surname":"Wooding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13389168","data":{"address":{"address_line_1":"Eaton Road","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 5LL","premises":"43","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"409c6e69cc5835a50e63c1e7aa29793d940359f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13389168/persons-with-significant-control/individual/gW9ersIQU06GUv4QHsfN9wxrAZk"},"name":"Amy Elizabeth Doades","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Doades"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11564298","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"ceased_on":"2021-05-25","country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1982},"etag":"a1c755b8c657e364339142a71c8f757a600f9429","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11564298/persons-with-significant-control/individual/-zu_jXNJNU9VYPZqodZq5ngyZjM"},"name":"Mrs Pavlina Iacovidou","name_elements":{"forename":"Pavlina","surname":"Iacovidou","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-09-20"}}
{"company_number":"13210018","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M4 7AZ","premises":"Flat 521 7 Munday Street"},"ceased_on":"2022-01-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"c0c62aa605ccc00dd4c5099a5855b6a9705b644b","kind":"individual-person-with-significant-control","links":{"self":"/company/13210018/persons-with-significant-control/individual/qAhnH3vm_m_vHnaLm3W1MdEm3Ws"},"name":"Ms Sarah Elizabeth Donohoe","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Donohoe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"12123378","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"Birmingham","postal_code":"B1 1QP","premises":"89","region":"West Mdilands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"7d899d582e91ebfd125d657df3303e5793ea6946","kind":"individual-person-with-significant-control","links":{"self":"/company/12123378/persons-with-significant-control/individual/HkZzoGkUtQvq4aEuahngAcd4ASo"},"name":"Mr Hoai Nam Le","name_elements":{"forename":"Hoai","middle_name":"Nam","surname":"Le","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13306228","data":{"address":{"address_line_1":"Engineer Close","country":"England","locality":"London","postal_code":"SE18 4DB","premises":"11"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"0c5a488853cfa7fb60040ed9f5f058072f1b02fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13306228/persons-with-significant-control/individual/AcNGGjvIDPVLvhZbVUmGjTCppW4"},"name":"Miss Pascaline Mandouele","name_elements":{"forename":"Pascaline","surname":"Mandouele","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-10"}}
{"company_number":"13389268","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"981679c07b693ac87d764b8d23a2443f3bdbcab9","kind":"individual-person-with-significant-control","links":{"self":"/company/13389268/persons-with-significant-control/individual/Xs_eZpLdNY7V8yn-tIDU37br-1o"},"name":"Mr Ali Tehrani Neku","name_elements":{"forename":"Ali","surname":"Tehrani Neku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13389478","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1985},"etag":"c6c885be228ff913f80b985ff1365a121cb473b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389478/persons-with-significant-control/individual/1qQHPiBTRjQqfeo4HuKMEnNVJRc"},"name":"Ms Ting Ting Cui","name_elements":{"forename":"Ting","middle_name":"Ting","surname":"Cui","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11003078","data":{"address":{"address_line_1":"Slater Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 4BS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"bacfff2c3fcb20f91eb8e4261ced8763c93407cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"DMS ACCOUNTANTS COMPANY LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Aydin Ugur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11003078/persons-with-significant-control/individual/7dXNMdg43hPWGjXMzUKQGv54d_E"},"name":"Mr Aydin Ugur","name_elements":{"forename":"Aydin","surname":"Ugur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"13389648","data":{"address":{"address_line_1":"Elwyn Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4SL","premises":"2 Bakers Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"562eb6682097c2e6eb48bd0bed223d4669d76f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13389648/persons-with-significant-control/individual/w1cOYWp-pbVg4iiq_8RaitZTVaU"},"name":"Mr Aleksandrs Krievins","name_elements":{"forename":"Aleksandrs","surname":"Krievins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"08681778","data":{"address":{"address_line_1":"Myneer Park","address_line_2":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1YU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"b2b7783f0a21db2f10ce9d6d2b077ca9992a4912","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08681778/persons-with-significant-control/individual/iNLIMAMWS0P5NonMD4uUbb0ckD8"},"name":"Mr Jonathan Richard Barrett","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-11"}}
{"company_number":"12945948","data":{"address":{"address_line_1":"Carlton House","address_line_2":"Registry Street","country":"England","locality":"Stoke On Trent","postal_code":"ST4 1JP","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"66d972cdb9c23eb9374b97b090d7b84062a0909e","kind":"individual-person-with-significant-control","links":{"self":"/company/12945948/persons-with-significant-control/individual/f5Ly5rdFzjE6iq4R-hHOOAi71NI"},"name":"Tracy Rose Barker","name_elements":{"forename":"Tracy","middle_name":"Rose","surname":"Barker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13389818","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"515f5ada4d6e69b66d90919bcdc39718a75b2e07","kind":"individual-person-with-significant-control","links":{"self":"/company/13389818/persons-with-significant-control/individual/9aZ1nWcOE22LO-qH28pwBEpveso"},"name":"Ms Helen Addison","name_elements":{"forename":"Helen","surname":"Addison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"13389828","data":{"address":{"address_line_1":"St. Helens Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3NL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"be409f8a179b6887af76ca6b4cc14904fb0df4d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13389828/persons-with-significant-control/individual/vr7tcrVPW2CVeqKZiXvWlgJigi8"},"name":"Mr Shwana Blindqamat","name_elements":{"forename":"Shwana","surname":"Blindqamat","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"12921028","data":{"address":{"address_line_1":"Park Parade","country":"England","locality":"Havant","postal_code":"PO9 5AD","premises":"36","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b85d6b2e360a61f3d4b6c522f772171041c6c201","kind":"individual-person-with-significant-control","links":{"self":"/company/12921028/persons-with-significant-control/individual/AAtWPv6p-l-XhQYcC61ij-y9O-I"},"name":"Mr Murat Akcan","name_elements":{"forename":"Murat","surname":"Akcan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12587298","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Felixstowe","postal_code":"IP11 9EW","premises":"196"},"etag":"6f6f84af45189292a8dbe42b26900556d04c5919","identification":{"country_registered":"England","legal_authority":"Private Limited Company","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12743044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12587298/persons-with-significant-control/corporate-entity/YtsMDHCYhMfc-JtSbzj2ipBybI4"},"name":"Watlings Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2021-05-11"}}
{"company_number":"12789098","data":{"address":{"address_line_1":"146/148 Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1961},"etag":"ee5a7f2d57f68e34ff5c072310e42bdcbca91ccb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12789098/persons-with-significant-control/individual/YwyIjX1cC0FSlRRAR-nX5ITTAfY"},"name":"Mrs Virginia Matuguinas","name_elements":{"forename":"Virginia","surname":"Matuguinas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13389868","data":{"address":{"address_line_1":"Church Drive","address_line_2":"St George","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 8JW","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"00da59c94aa3aedeb1901a25c2f9309e1e7576cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13389868/persons-with-significant-control/individual/aBJAaTmdyejau0nqhN0PPh4tsPM"},"name":"Ms Caroline Riley","name_elements":{"forename":"Caroline","surname":"Riley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11304668","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-05-24","etag":"fc891ac46082166e7ad89aa6d33e634190b97fe5","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13330963"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11304668/persons-with-significant-control/corporate-entity/GBkkF4XNXSdNlyWOCDp-lf9qOuU"},"name":"Dandy Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"13389918","data":{"address":{"address_line_1":"Newlands Gate","address_line_2":"Lilys Walk","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2FZ","premises":"Flat 16","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"04b8b597fd296e56785fabb10781d75cc9692ee7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389918/persons-with-significant-control/individual/gjmcxsfgyz3s6QEDSP08yW1ZDrg"},"name":"Anam Taha","name_elements":{"forename":"Anam","surname":"Taha"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13389978","data":{"address":{"address_line_1":"Swan Street","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 6JU","premises":"Perrys, 19-21"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1993},"etag":"3a8e329b3d800775fc0fea2663e227e8eb900074","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13389978/persons-with-significant-control/individual/ZaGo3X_wLivEInP5FwTNlIle0cY"},"name":"Mrs Julie Elisabeth Gisele Mansuy","name_elements":{"forename":"Julie","middle_name":"Elisabeth Gisele","surname":"Mansuy","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13389988","data":{"address":{"address_line_1":"1550 Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AG","premises":"Royale House","region":"Hampshire"},"ceased_on":"2021-11-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"46032e21a957448a66eee72ac2bb5891a8fd2d58","kind":"individual-person-with-significant-control","links":{"self":"/company/13389988/persons-with-significant-control/individual/l7g1hgc6RPbuTG76qTZmex-ZRqI"},"name":"Mr Robert Lee Jack Bull","name_elements":{"forename":"Robert","middle_name":"Lee Jack","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13390048","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"bd54028dfec5a7dcd74e8691810c66e52c55ee96","kind":"individual-person-with-significant-control","links":{"self":"/company/13390048/persons-with-significant-control/individual/dRfF1WVBVO9KjnsCn-dd8x38etE"},"name":"Charlotte Kimberley Pankhurst","name_elements":{"forename":"Charlotte","middle_name":"Kimberley","surname":"Pankhurst"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13390048","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"15574cd10ba52d4ad6ef5618c882f14c4fa006ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13390048/persons-with-significant-control/individual/rVt4ftmwBEmvIuGylStjXJ3HrL4"},"name":"Mr Kye Murray Conway","name_elements":{"forename":"Kye","middle_name":"Murray","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13390118","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"942f79448272cadbc111145268ed7bef6a13e088","kind":"individual-person-with-significant-control","links":{"self":"/company/13390118/persons-with-significant-control/individual/9fFc0neMGFT87FHmTfd5zLsc9Zg"},"name":"Mr Nick Cousins","name_elements":{"forename":"Nick","surname":"Cousins","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"NI679188","data":{"address":{"address_line_1":"Hammonds Road","address_line_2":"Ballinderry Upper","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2NG","premises":"34"},"etag":"53d91528b8348840a865518a14666d33c13fbad1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni043764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI679188/persons-with-significant-control/corporate-entity/mVq0U_Ea4ytIN7C01KxLQzWfsyM"},"name":"Farnley Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13390198","data":{"address":{"address_line_1":"Norton St. Philip","country":"England","locality":"Bath","postal_code":"BA2 7LU","premises":"Palairet Cottage Church Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"4321343f774f1a0d63d109cafec777e97d989b1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390198/persons-with-significant-control/individual/yd3I6pWlSMlR5jRWWf89I-V8HYI"},"name":"Mr Matthew Lee Wright","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13390208","data":{"address":{"address_line_1":"5 Auckland Road East","country":"England","locality":"Southsea","postal_code":"PO5 2HA","premises":"Flat 4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"cd6368c2c933aee79ffc3b4443300cc87652a52d","kind":"individual-person-with-significant-control","links":{"self":"/company/13390208/persons-with-significant-control/individual/YbluWrKjMT0JOSGkHpam0ZPv1Ik"},"name":"Mr Max Harper-Singh","name_elements":{"forename":"Max","surname":"Harper-Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13390298","data":{"address":{"address_line_1":"Dalton","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE18 0AD","premises":"Dissington Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"1a6cd112c8fb4b2c86bfe6bd376cb7377edba9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13390298/persons-with-significant-control/individual/5_ZoyyKATJ98nafseS5cwf_0Bno"},"name":"Mr Adrian Richard Hull","name_elements":{"forename":"Adrian","middle_name":"Richard","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13390398","data":{"address":{"address_line_1":"41 Rochdale Road","address_line_2":"Todmorden","country":"United Kingdom","locality":"Yorkshire","postal_code":"OL14 6LD","premises":"Suite 1, Fielden House"},"ceased_on":"2021-06-01","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1972},"etag":"7bb976df9b87e750634dc7834a26e868f7676e41","kind":"individual-person-with-significant-control","links":{"self":"/company/13390398/persons-with-significant-control/individual/Hw-NSTdOmN3z5P_9w5wd2xSYbuc"},"name":"Claire Sung","name_elements":{"forename":"Claire","surname":"Sung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13390498","data":{"address":{"address_line_1":"Sundon Parade","address_line_2":"Sundon Park","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3BH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"df1613815540dc95045ef670f1250c7804fccd6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390498/persons-with-significant-control/individual/Y44PDN5jwhLIsqJyXuDvAcWTsCk"},"name":"Mr Shah Ahmed","name_elements":{"forename":"Shah","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"07342238","data":{"address":{"address_line_1":"3rd Floor, The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"ec9e0915736df3238610c2b00bb90f871a1f3936","kind":"individual-person-with-significant-control","links":{"self":"/company/07342238/persons-with-significant-control/individual/NuEgYIoGETf5gyggboA7YK8MC0Y"},"name":"Mr Matthew James Gray","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"13390618","data":{"address":{"address_line_1":"41 Rochdale Road","address_line_2":"Todmorden","country":"United Kingdom","locality":"Yorkshire","postal_code":"OL14 6LD","premises":"Suite 1  Fielden House"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"6c59e5992bc79d0fb3a107bd99c7aeb71f12ddd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13390618/persons-with-significant-control/individual/qouHieVXBYbZTRBusBeLTPvjSdE"},"name":"Deshani Wijetunge","name_elements":{"forename":"Deshani","surname":"Wijetunge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13390768","data":{"address":{"address_line_1":"205 Kings Rd","address_line_2":"Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AA","premises":"C/O Sf Accountants Fairgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"5ef2265e8e27a15ed2ce7fee395ce3bfb11d2f07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390768/persons-with-significant-control/individual/ZqAbxbJJgmNlu1AGOW5Ob4AigQA"},"name":"Mr Muhammad Moeed Mughal","name_elements":{"forename":"Muhammad","middle_name":"Moeed","surname":"Mughal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13393738","data":{"address":{"address_line_1":"Wolverhampton Road","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7JA","premises":"Arvon","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"9cc96d76dab195c4288ac25d911b4d64e8466e03","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"ROSTANCE EDWARDS LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Scott William Doherty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393738/persons-with-significant-control/individual/E-sr0T1hdQsdKVKlzKUdqwPbqCs"},"name":"Mr Scott Doherty","name_elements":{"forename":"Scott","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393768","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"21b2ffc1cc347fc1e945879d241a4cb84ff18194","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393768/persons-with-significant-control/individual/lU4L-ZgBhvjlgIkMKG2a9w5ULbA"},"name":"Mr Mark Christopher Willmoth","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Willmoth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13384648","data":{"address":{"address_line_1":"59 Wolverhampton Road","country":"England","locality":"Stafford","postal_code":"ST17 4AW","premises":"Telegraph House"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"3d82d20211841795cac866aba58945762e242044","kind":"individual-person-with-significant-control","links":{"self":"/company/13384648/persons-with-significant-control/individual/JAsJBeHdSubl4MB5C7eHh7wTHhM"},"name":"Mr Robert Keith Wilson","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-05-10"}}
{"company_number":"13393818","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AF","premises":"555"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"ad96d9db5f3a11f9396788c83cfe9b4c60a9e34e","kind":"individual-person-with-significant-control","links":{"self":"/company/13393818/persons-with-significant-control/individual/zR8_rl08AXdEk32K-rjiLUmgrZs"},"name":"Mr Salem Jabakhanji","name_elements":{"forename":"Salem","surname":"Jabakhanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393828","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-05-15","country_of_residence":"Poland","date_of_birth":{"month":2,"year":1998},"etag":"2a78d857d712d2ad10ee3c1b54102e6a64bc26d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13393828/persons-with-significant-control/individual/WMVuhCfKgEd3Gnio436B297wFiY"},"name":"Mrs Joanna Janiak","name_elements":{"forename":"Joanna","surname":"Janiak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393868","data":{"address":{"address_line_1":"Heath Way","address_line_2":"Shard End","country":"England","locality":"Birmingham","postal_code":"B34 6QU","premises":"205","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"7bf4a33532cdf9ab2243626cd214256637573b9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393868/persons-with-significant-control/individual/8Pn3iJ1ezPv6pqCsRRAB2RlkgJ8"},"name":"Mr Stuart Martin Lawrence","name_elements":{"forename":"Stuart","middle_name":"Martin","surname":"Lawrence","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393868","data":{"address":{"address_line_1":"Larkfield Avenue","country":"England","locality":"Birmingham","postal_code":"B36 9BE","premises":"7"},"ceased_on":"2022-04-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"32254e6cbfed5616475b769204dd41f8925ce4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13393868/persons-with-significant-control/individual/cahGvFAWM0OBrimAdRO47ck5YIw"},"name":"Mrs Andrea Louise Margaret Lawrence","name_elements":{"forename":"Andrea","middle_name":"Louise Margaret","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393958","data":{"address":{"address_line_1":"Monkville Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0AL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"be0df7976d2046bee2846005a292790eba6d148f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393958/persons-with-significant-control/individual/kggK0KanfkLtWo9HXqIaAIZsEhU"},"name":"Mr Osmen Hagoj","name_elements":{"forename":"Osmen","surname":"Hagoj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394048","data":{"address":{"address_line_1":"Technology Court","address_line_2":"Bradbury Road","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 6DA","premises":"Hillman \u0026 Co,","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"9b0842d31bbdadcf83d36cb0760a78e17c76e572","kind":"individual-person-with-significant-control","links":{"self":"/company/13394048/persons-with-significant-control/individual/WPtrWWKjKrc14gRq-zazucaxMPs"},"name":"Mr Anthony Thomas Caswell","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"Caswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394048","data":{"address":{"address_line_1":"Technology Court","address_line_2":"Bradbury Road","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 6DA","premises":"Hillman \u0026 Co,","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"8fdc71bee2742954ae853ce4b897bb5e5b17112e","kind":"individual-person-with-significant-control","links":{"self":"/company/13394048/persons-with-significant-control/individual/niNwywNmIEeprBJcZa18ZIBHN_k"},"name":"Mrs Helen Caswell","name_elements":{"forename":"Helen","surname":"Caswell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13394058","data":{"address":{"address_line_1":"Horton Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9EN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"03b43f97dd6b3f53d65494e6404b7c2d25107ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394058/persons-with-significant-control/individual/qnWqhJ5vt47VmBegX6gQ1KnzR3U"},"name":"Mr Peter Charles West","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394178","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"2a38c10a729847a579b2f6ef07d45118e1541146","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394178/persons-with-significant-control/individual/ugM6hSWiU0pPwGby3HGExPGz35s"},"name":"Dr Raju Chandrakant Bhadresha","name_elements":{"forename":"Raju","middle_name":"Chandrakant","surname":"Bhadresha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394308","data":{"address":{"address_line_1":"Division Street","address_line_2":"Rochdale","country":"England","locality":"Rochdale","postal_code":"OL12 9SJ","premises":"20","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"9c0e1d7bd4cf4971eddd74ac670b99b6cd8e4498","kind":"individual-person-with-significant-control","links":{"self":"/company/13394308/persons-with-significant-control/individual/-Z2NNRm3mMQuTj8eBDfxolQC2Mo"},"name":"Mediyah Kousar","name_elements":{"forename":"Mediyah","surname":"Kousar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394318","data":{"address":{"address_line_1":"Bannockburn Road","country":"England","locality":"London","postal_code":"SE18 1ES","premises":"36"},"ceased_on":"2021-11-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"2b5f240f0321a01b95248416a2025f077eabe2f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13394318/persons-with-significant-control/individual/IGmN8GrgdVs0oi4mA9SMFsGE5cQ"},"name":"Mr Atiq Ur Rehman","name_elements":{"forename":"Atiq","surname":"Ur Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394618","data":{"address":{"address_line_1":"Sunbeam Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4PF","premises":"Studio 209, Sunbeam Studios"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"03e1f1d80026dec4b313a0b050f804efa4789d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13394618/persons-with-significant-control/individual/4xVUcxWogABdi6sqFqi62qx5cx4"},"name":"Miss Urszula Maria Wojnar","name_elements":{"forename":"Urszula","middle_name":"Maria","surname":"Wojnar","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13394668","data":{"address":{"address_line_1":"Guards Avenue","country":"United Kingdom","locality":"Caterham-On-The-Hill","postal_code":"CR3 5XL","premises":"Unit 2, The Village"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"1648e61ccea4f3060de662f305395cad7a757269","kind":"individual-person-with-significant-control","links":{"self":"/company/13394668/persons-with-significant-control/individual/BJviAfb1JvKK6mdfOdGfpeDcLa0"},"name":"Mr John Joseph Gleeson","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Gleeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13404338","data":{"address":{"address_line_1":"St. Pancras Way","country":"England","locality":"London","postal_code":"NW1 9NB","premises":"122"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"a124dbdf4eefb2fb9534e6253de5c9288ff35159","kind":"individual-person-with-significant-control","links":{"self":"/company/13404338/persons-with-significant-control/individual/in3f0m_NV8pSvoyiclLnuI4n_Sg"},"name":"Mr Cengiz Is","name_elements":{"forename":"Cengiz","surname":"Is","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13404338","data":{"address":{"address_line_1":"St. Pancras Way","country":"England","locality":"London","postal_code":"NW1 9NB","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"31f398882ae75d335797c545eda0c248e05ce260","kind":"individual-person-with-significant-control","links":{"self":"/company/13404338/persons-with-significant-control/individual/av1Lwq6RtsGp9C7z8qgL6U8yHak"},"name":"Mr Hasan Birdzhan Karahasan","name_elements":{"forename":"Hasan","middle_name":"Birdzhan","surname":"Karahasan","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13405398","data":{"address":{"address_line_1":"Jessel Street","country":"New Zealand","locality":"Auckland","postal_code":"1021","premises":"10"},"etag":"fa9a81f68b3c6b540e8fd26bdbaf5e2f27934234","identification":{"legal_authority":"New Zealand","legal_form":"New Zealand"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13405398/persons-with-significant-control/corporate-entity/SFsYws0d2gVsCe-ED4Q55MLawd0"},"name":"Framefox Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13405408","data":{"address":{"address_line_1":"South Point","address_line_2":"Church Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 0PR","premises":"C/O Optimise Accountants \u0026 Tax Advisors","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"23d4a4f1ada186fb2271fa430e75af0274ac46d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13405408/persons-with-significant-control/individual/pe4mnXRZgrMRoe5VwXkselpnGtc"},"name":"Mr Jonathan Peter Briggs","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13419288","data":{"address":{"address_line_1":"Olds Approach","country":"England","locality":"Watford","postal_code":"WD18 9AB","premises":"Lps Livingstone, Wenzel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"f99315c52e86d0164c39a4a04312f5aa45f32939","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419288/persons-with-significant-control/individual/0eVe3z63mTi29rMN7DKjXTPUCgM"},"name":"Mr Ronald Ian Jacob","name_elements":{"forename":"Ronald","middle_name":"Ian","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"13419288","data":{"address":{"address_line_1":"Olds Approach","country":"England","locality":"Watford","postal_code":"WD18 9AB","premises":"Lps Livingstone, Wenzel House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"59df4f2022f47e821c68097074637a45e3e2b76d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"LPS LIVINGSTONE LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Shahbaz Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419288/persons-with-significant-control/individual/94glEOzTY4verWZ5s0OjiEfXsHE"},"name":"Shahbaz Ahmed","name_elements":{"forename":"Shahbaz","surname":"Ahmed"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"13419298","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"21a44b7e68664f4d8733777c75dd2051d4a5a00e","kind":"individual-person-with-significant-control","links":{"self":"/company/13419298/persons-with-significant-control/individual/p1RF6ov0bc3yTmOz1OKE8yCDEC4"},"name":"Ms Tamara Schreiber","name_elements":{"forename":"Tamara","surname":"Schreiber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"SC699798","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 3XL","premises":"548"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"921c766599fe098b6392ed57821ff4918f50c979","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699798/persons-with-significant-control/individual/XvX_cI4w6REqxkohZFLxNYIylNY"},"name":"Mr Irfanul Haque Bhuiyan","name_elements":{"forename":"Irfanul","middle_name":"Haque","surname":"Bhuiyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"SC699798","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 3XL","premises":"548 George St"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1997},"etag":"f5fa56bf39969f5faf0594a040f84fa7160637f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699798/persons-with-significant-control/individual/ARtPXb0XSjozibrcMR7ECjAiDW4"},"name":"Ms Shabana Rizliya Bhuiyan","name_elements":{"forename":"Shabana","middle_name":"Rizliya","surname":"Bhuiyan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419328","data":{"address":{"address_line_1":"Two Mile Hill Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1BH","premises":"Rose \u0026 Crown, 111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"708152b4c0dbfc38d269decf2905147dc617a751","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419328/persons-with-significant-control/individual/LoCCmM4XJsiw-HBY-p1LF1hR9Sg"},"name":"Christopher Williams","name_elements":{"forename":"Christopher","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419328","data":{"address":{"address_line_1":"Two Mile Hill Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1BH","premises":"Rose \u0026 Crown, 111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"f2aae8277e30c75835ad6a8cbcbafa16ef62a6fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419328/persons-with-significant-control/individual/kpvnEKtCc1idgdPddRqlly0q2_M"},"name":"Mr Ben Crispin Box Dossett","name_elements":{"forename":"Ben","middle_name":"Crispin","surname":"Box Dossett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419358","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LA","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"71ae404deca03028db65d779bbf474df7fb318e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13419358/persons-with-significant-control/individual/Yr7Bpj1Y9TgGYwOHQQWO6b6W4Wk"},"name":"Mr Khuram Shahzad","name_elements":{"forename":"Khuram","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419598","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Pitsea","country":"United Kingdom","locality":"Essex","postal_code":"SS13 3BG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"78a8e6257da625321e9fc44b8de021d2b204dce2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419598/persons-with-significant-control/individual/_lQFpJg_0V445Wm2Z8qPrfGqD4I"},"name":"Mr Bulent Simsek","name_elements":{"forename":"Bulent","surname":"Simsek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419758","data":{"address":{"address_line_1":"Beresford Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1NL","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"17ce6ba413f51059cedae8c463f27affa6c1f09a","kind":"individual-person-with-significant-control","links":{"self":"/company/13419758/persons-with-significant-control/individual/q0AJ8uaQv60g-n7atwgHrkBQm4Y"},"name":"Mr Sukhjinder Singh","name_elements":{"forename":"Sukhjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"SC699828","data":{"address":{"address_line_1":"Myretoungate","country":"Scotland","locality":"Alva","postal_code":"FK12 5NH","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"76e8df4a92d8e19896cb0f4bfe383067b196b5eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699828/persons-with-significant-control/individual/mTuysQiNy7pMRMmq9C5A-mwoG7w"},"name":"Heather Ann Dewar","name_elements":{"forename":"Heather","middle_name":"Ann","surname":"Dewar"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"SC699828","data":{"address":{"address_line_1":"Myretoungate","country":"Scotland","locality":"Alva","postal_code":"FK12 5NH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"701302354ac1bb6e6a7e2d40021c6b9567314e4f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699828/persons-with-significant-control/individual/thIc3TkByh1RPPYm0esf9Zk9SVk"},"name":"Mrs Jennifer Linda Paterson","name_elements":{"forename":"Jennifer","middle_name":"Linda","surname":"Paterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13419938","data":{"address":{"address_line_1":"Kirkstile Crescent","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 6TE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"f32a3881666c7331aa80ad6d6b12cdfbfa20b459","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419938/persons-with-significant-control/individual/1k3sL3fIY9fWSCPVvg1BGg_poUE"},"name":"Mr Peter Grogan","name_elements":{"forename":"Peter","surname":"Grogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13420128","data":{"address":{"address_line_1":"9 Totton Road","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 9RF","premises":"9 Totton Road, Failsworth, Manchester"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1975},"etag":"579f38f1ce51c6385ce06784741fd09e80a15cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13420128/persons-with-significant-control/individual/CsRyDnqTqjk3YgQPSyIiWEAYgmY"},"name":"Mr Chun Bong Kwok","name_elements":{"forename":"Chun","middle_name":"Bong","surname":"Kwok","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13420128","data":{"address":{"address_line_1":"9 Totton Road","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 9RF","premises":"9 Totton Road, Failsworth, Manchester"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1976},"etag":"09e67f3cd829b65bd74753bef2a0871ee0b2559d","kind":"individual-person-with-significant-control","links":{"self":"/company/13420128/persons-with-significant-control/individual/qZsIO3BdvYGVqIGMhOovC2GRHkY"},"name":"Miss Ka Lei Wong","name_elements":{"forename":"Ka","middle_name":"Lei","surname":"Wong","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"NI632978","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1RE","premises":"98b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1984},"etag":"5577c92a114b9f76e28db1c2293b2d30b82539f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI632978/persons-with-significant-control/individual/JYZ0QA3NCodcNaQs_t_BBuOQXR8"},"name":"Mrs Michelle Louise Clark","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"13420268","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"ceased_on":"2021-10-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"33a12652c30609b8c19490ac84c2411467088119","kind":"individual-person-with-significant-control","links":{"self":"/company/13420268/persons-with-significant-control/individual/O2y6iw3N65gd5d7WyQarf175k2s"},"name":"Mr Richard Edmund Charles Rowe","name_elements":{"forename":"Richard","middle_name":"Edmund Charles","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13420408","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Poole","postal_code":"BH14 9BZ","premises":"260"},"ceased_on":"2021-08-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5109240e4aeb6d9716a8dea58de4d35e0531962c","kind":"individual-person-with-significant-control","links":{"self":"/company/13420408/persons-with-significant-control/individual/hzQPEk4wQ1vL8_I-PHZLbnCk-NA"},"name":"Mr Hasan Kyoybasha","name_elements":{"forename":"Hasan","surname":"Kyoybasha","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"04903218","data":{"address":{"address_line_1":"Holme Lacy Industrial Estate","country":"England","locality":"Hereford","postal_code":"HR2 6DR","premises":"Sme House"},"etag":"f559bc2e2018ebc19bf78d6b0ff06754c4c8e7a8","identification":{"country_registered":"England","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12765274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04903218/persons-with-significant-control/corporate-entity/dSm_A8JT_ihC4Pi-3I7wCp9gi5w"},"name":"The Core Hygiene Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13420618","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"E11 3PX","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"e493b52fa1a2cffc15a92da9fca8c18d9e2c9c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13420618/persons-with-significant-control/individual/yQxHMlGnIebFLeGSotf5aHkd9S4"},"name":"Mr Mohammed Masood Chagani","name_elements":{"forename":"Mohammed","middle_name":"Masood","surname":"Chagani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13420618","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"E11 3PX","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4ec269c8e019b2b9eaeab9507f7a156e86fa6211","kind":"individual-person-with-significant-control","links":{"self":"/company/13420618/persons-with-significant-control/individual/ykoVqLwxg7ly8pPfCEIV5MjMoLU"},"name":"Mrs Shahida Mohammed Masood Chagani","name_elements":{"forename":"Shahida","middle_name":"Mohammed Masood","surname":"Chagani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"12276728","data":{"address":{"address_line_1":"26/28 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 8QT","premises":"C/O Collins Benson Goldhill Llp","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"be19198b03d5364eccbcfdb0ae1e4ecf619a9c88","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276728/persons-with-significant-control/individual/ZdI0dD1VZRqaIwn0C_nF3955-5g"},"name":"Mr Paul David Stanley","name_elements":{"forename":"Paul","middle_name":"David","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"12276728","data":{"address":{"address_line_1":"26/28 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 8QT","premises":"C/O Collins Benson Goldhill Llp","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"59d8c4232820672e7e5994c5a9c9cf609f81c126","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276728/persons-with-significant-control/individual/4Jw_gkPW_WmesiLM0y6d_bj6u4I"},"name":"Mrs Lisa Karen Nott","name_elements":{"forename":"Lisa","middle_name":"Karen","surname":"Nott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13420848","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"d1ff811cb8f4a9223e9479de9632fe35d990f806","kind":"individual-person-with-significant-control","links":{"self":"/company/13420848/persons-with-significant-control/individual/7EuzdOWY-pjZzqd-KkynXMSwQZ0"},"name":"Mr Yu Hong Zhang","name_elements":{"forename":"Yu","middle_name":"Hong","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"NI036138","data":{"address":{"address_line_1":"232 Frocess Road","address_line_2":"Cloughmills","locality":"Co Antrim","postal_code":"BT44 9PX"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1958},"etag":"b5db3b331ab743b40c92fbde45201800d4b6a0b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"RPB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Valerie Ellen Boyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI036138/persons-with-significant-control/individual/83WTtOruRj5NGwhZncJTrz-xQnA"},"name":"Mrs Valerie Boyd","name_elements":{"forename":"Valerie","surname":"Boyd","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"12276728","data":{"address":{"address_line_1":"26/28 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 8QT","premises":"C/O Collins Benson Goldhill Llp","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"dff4749197d498615d7ea87a3afbeaf794af04b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276728/persons-with-significant-control/individual/9h59nwrCdsEgaK8YdF8DEsGBZ38"},"name":"Ms Mairaide Nicola Stanley","name_elements":{"forename":"Mairaide","middle_name":"Nicola","surname":"Stanley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"13421058","data":{"address":{"address_line_1":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4 Minister House"},"ceased_on":"2021-06-14","country_of_residence":"Wales","date_of_birth":{"month":4,"year":2000},"etag":"cf941664b41ef1a56b6fcbeac834fc3e640ba528","kind":"individual-person-with-significant-control","links":{"self":"/company/13421058/persons-with-significant-control/individual/ZjwJXHbxLHZS-RcQU4raoRkWJd4"},"name":"Harry Vogel","name_elements":{"forename":"Harry","surname":"Vogel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421258","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0UU","premises":"686","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"84178b15c48c75ac476283fee7e1852089b61c02","kind":"individual-person-with-significant-control","links":{"self":"/company/13421258/persons-with-significant-control/individual/BnQ9h3ivb6w-JuPDN2c4eiDeLrA"},"name":"Mr Qamer Abbas","name_elements":{"forename":"Qamer","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"OC392718","data":{"address":{"address_line_1":"12 Ladbroke Crescent","country":"England","locality":"London","postal_code":"W11 1PS","premises":"Flat 4"},"ceased_on":"2022-02-24","etag":"b499c56ad6bf54c1a9911fe25d9c449ec0f92409","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"04748674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC392718/persons-with-significant-control/corporate-entity/o42vDxB3FOEIk38jIgBCHUsUF78"},"name":"Freshlead Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13421458","data":{"address":{"address_line_1":"Prospect Group","address_line_2":"Kirkgate","country":"England","locality":"Wakefield","postal_code":"WF1 1UF","premises":"212-214"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"06d0956d767136713efe9e474bf87c74e95c712d","kind":"individual-person-with-significant-control","links":{"self":"/company/13421458/persons-with-significant-control/individual/w7uOr7uJeo8IScEc1MnS9Xzdmuk"},"name":"Mr Richard Peter Hirst","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13430638","data":{"address":{"address_line_1":"Birchmore Walk","country":"England","locality":"London","postal_code":"N5 2TL","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"8463d6e8ca387e5c29cbcca8208220eb8d9afb0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13430638/persons-with-significant-control/individual/oSaE0XbedbK2ufczJUm2LcdYqSA"},"name":"Miss Ayla Karadal","name_elements":{"forename":"Ayla","surname":"Karadal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430698","data":{"address":{"address_line_1":"Kensington","country":"England","locality":"Liverpool","postal_code":"L7 2RG","premises":"285"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"c17c2c2930088007ed126d68afc1465ea56485f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13430698/persons-with-significant-control/individual/OLG30gOv0g4Q174-1_Bo1kSTWcw"},"name":"Miss Helen Seun Ireland","name_elements":{"forename":"Helen","middle_name":"Seun","surname":"Ireland","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC700258","data":{"address":{"address_line_1":"Macdowall Street","country":"Scotland","locality":"Johnstone","postal_code":"PA5 8QL","premises":"16-18"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"c700e8b78c803175ae9f4bbdb68e3b4b5b65d44e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700258/persons-with-significant-control/individual/UG1RRMFwUBFCCVPrIQBV_etNXOU"},"name":"Mrs Maureen Grant","name_elements":{"forename":"Maureen","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC700258","data":{"address":{"address_line_1":"Floors Street","country":"Scotland","locality":"Johnstone","postal_code":"PA5 8QS","premises":"Unit 4b Vulcan Works"},"ceased_on":"2022-03-31","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"58b93bee792cbfbe89aa5f6a2e3ad0884432a57c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700258/persons-with-significant-control/individual/GT8DWieCyZz0n_hro4-R1CaQCt4"},"name":"Kelly Anne Morrow","name_elements":{"forename":"Kelly","middle_name":"Anne","surname":"Morrow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430908","data":{"address":{"address_line_1":"Farley Road","country":"England","locality":"South Croydon","postal_code":"CR2 8DB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"f2acc8dc1b97af333fafa89b309bd2ad8e2054fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13430908/persons-with-significant-control/individual/44x01unJQwOjUpzwD45rjOtpNDc"},"name":"Mr Ryan James Tutt","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Tutt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"NI679698","data":{"address":{"address_line_1":"Mccaughan Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9QJ","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1979},"etag":"4081bbe0a1bf7e7b2a5315fe58f9765ceae4f1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679698/persons-with-significant-control/individual/91GnpVW-41bsjmYScOMPaq9JepI"},"name":"Mr Robin Stuart Elliott","name_elements":{"forename":"Robin","middle_name":"Stuart","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"NI679698","data":{"address":{"address_line_1":"Mccaughan Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9QJ","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1972},"etag":"3925da34ab1bc3e2d68d4d2fe40eb3fe544f46be","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679698/persons-with-significant-control/individual/27PUgREwo4oUNva1mbjeWpakqdQ"},"name":"Ms Pauline Elliott","name_elements":{"forename":"Pauline","surname":"Elliott","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431568","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1956},"etag":"4c233fcffe80a9a3f51b1eec7a9d09035f8ffbcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13431568/persons-with-significant-control/individual/6S922HFbOup2caVmSjKAnR_Zpe8"},"name":"Mr Zhongliang Zhou","name_elements":{"forename":"Zhongliang","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432108","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"e54dda64452e0657e297ce340de7f3c43cc8f204","kind":"individual-person-with-significant-control","links":{"self":"/company/13432108/persons-with-significant-control/individual/o8oaoQqvHzKLrZ3GNwIi6qTJQ8w"},"name":"Miss Charlotte Quinn","name_elements":{"forename":"Charlotte","surname":"Quinn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432108","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"91019e7da42270545366428cea03ec21277ed075","kind":"individual-person-with-significant-control","links":{"self":"/company/13432108/persons-with-significant-control/individual/u95XGCM5Fww9sHMiYovGqHmwfao"},"name":"Mrs Caroline Quinn","name_elements":{"forename":"Caroline","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"08864448","data":{"address":{"address_line_1":"Quarles Park Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4DE","premises":"8","region":"Essex"},"etag":"55cbe54318fb3db6269197a232433d46ed41cf1e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13286257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08864448/persons-with-significant-control/corporate-entity/kr-XPCNTbHondoZsZo56aFilL3c"},"name":"Bodytonic Clinic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13432568","data":{"address":{"address_line_1":"Ash Place","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF5 3PP","premises":"24","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"15be65b634582b0719b76e7f710208f6f37a1f71","kind":"individual-person-with-significant-control","links":{"self":"/company/13432568/persons-with-significant-control/individual/GmZ6tKZRkDooXgsrbrqAWQ6zPWE"},"name":"Safa Diriye Hussain","name_elements":{"forename":"Safa","middle_name":"Diriye","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13432618","data":{"address":{"address_line_1":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2AL","premises":"369 Hagley Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"b8bc19a8b7527d81bdbf29f460f258ea81a1ef53","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z","authorised_corporate_service_provider_name":"TAX BIRMINGHAM SW LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Randip Singh Gill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432618/persons-with-significant-control/individual/uNQTHNSUz9YpPRhyUcm6vdQ6y2M"},"name":"Mr Randip Singh Gill","name_elements":{"forename":"Randip","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13432868","data":{"address":{"address_line_1":"Grammar School Road","country":"England","locality":"Brigg","postal_code":"DN20 8BB","premises":"Kestrels"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"9be0ad0269030d8431c058cb00be2b1e68fe6e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13432868/persons-with-significant-control/individual/5pL775WbZquAW7FXWBYMUEtaLTY"},"name":"Mr Alex Powers","name_elements":{"forename":"Alex","surname":"Powers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11113528","data":{"address":{"address_line_1":"Cleveland Street","country":"England","locality":"London","postal_code":"W1T 6QR","premises":"173"},"etag":"4ef504ea2aacf3418809ef698934e2776714b55e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12249761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11113528/persons-with-significant-control/corporate-entity/HUhF6lLRvfcn1TrQ8qfFIgw8CdM"},"name":"Begonia Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"SC698358","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2HW","premises":"105","region":"Worcestershire"},"etag":"30e3fd871bb6fa76a7ad5df44d05c19d1f229e0a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08239702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC698358/persons-with-significant-control/corporate-entity/AYBDsIQ8HPWGOc6tVpxLqEHxB4U"},"name":"Steer Automotive Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC674828","data":{"address":{"address_line_1":"Breedon Quarry","address_line_2":"Breedon On The Hill","country":"England","locality":"Derby","postal_code":"DE73 8AP","premises":"Pinnacle House"},"etag":"a810f8ddcabcbf6ef8730aafaca0e9db091f2c4b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"00156531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC674828/persons-with-significant-control/corporate-entity/Q8E3VE8COuNFzvmD-sNsSJQQPuU"},"name":"Breedon Trading Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13433078","data":{"address":{"address_line_1":"Banks Crescent","country":"England","locality":"Stamford","postal_code":"PE9 1FF","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"2e706154a4f9e942e4d27ca05b266070bfd24936","kind":"individual-person-with-significant-control","links":{"self":"/company/13433078/persons-with-significant-control/individual/a7IKwGeGbDKlPGmVoDsf4gez7lE"},"name":"Mr Jordan Timothy Townsend","name_elements":{"forename":"Jordan","middle_name":"Timothy","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13434008","data":{"address":{"address_line_1":"Mauldeth Road","country":"England","locality":"Manchester","postal_code":"M14 6SP","premises":"83a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"c1402e8b7e26de57f8c1d1f82e8952357cc6ca1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13434008/persons-with-significant-control/individual/s7dMelUrwDv1G_DDuiY7u_bqHmg"},"name":"Mr Veerendra Pendyala","name_elements":{"forename":"Veerendra","surname":"Pendyala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434028","data":{"address":{"address_line_1":"Lambert Road","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6YQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"508f2501e0d9706bfed6c3b00e4e7f425591ad3c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434028/persons-with-significant-control/individual/pRXy5z_GFwRnS8y6WwhQfS5VBlU"},"name":"Dr Eva Bhattacharyya","name_elements":{"forename":"Eva","surname":"Bhattacharyya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434328","data":{"address":{"address_line_1":"Oakfield Avenue","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6PQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"fe8c4cd98bbda8973979f474c837b8ae3deddecf","kind":"individual-person-with-significant-control","links":{"self":"/company/13434328/persons-with-significant-control/individual/3d9LT5uulCqdbB24r5vcJ9j0itw"},"name":"Mr Anthony Clancy","name_elements":{"forename":"Anthony","surname":"Clancy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434358","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"594956b4d747cf0fd3711219320c7bdaaf178188","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434358/persons-with-significant-control/individual/lH8wYFsC-TYnZ4Dlar2T_G8BfXM"},"name":"Mr Jonathan Michael Blades","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Blades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"12732838","data":{"address":{"address_line_1":"Newgate Close","country":"England","locality":"St. Albans","postal_code":"AL4 9JF","premises":"81"},"ceased_on":"2021-11-23","country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1989},"etag":"c20102ee5cff406a44fc4538b09b3a2df0b760a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12732838/persons-with-significant-control/individual/HTcVf-9ErYJ3cRBRq5B3dGWDpio"},"name":"Mr Md Naderuzaman","name_elements":{"forename":"Md","surname":"Naderuzaman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"13437048","data":{"address":{"address_line_1":"Helen House, Rollason Way","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4AQ","premises":"Flat 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"08265bc31b0abb2eac6354141e1c05a2edda2bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13437048/persons-with-significant-control/individual/PhbqRcAnpt533UMlSqXgW1-EgpI"},"name":"Mr Michael Amair","name_elements":{"forename":"Michael","surname":"Amair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13437058","data":{"address":{"address_line_1":"25 Canada Square","locality":"London","postal_code":"E14 5LQ","premises":"Floor 27"},"etag":"b020c78c7d5550f348e23fa3085fe3215f4613b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10869332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13437058/persons-with-significant-control/corporate-entity/TtMQi45ow-hxmQWMTVrI3lTkois"},"name":"Paysafe Group Holdings Iii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13438138","data":{"address":{"country":"England","locality":"Gravesend","postal_code":"DA12 2EB","premises":"19-20 Kings Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e9e9f45029bddcc0bc5976a4e53a760941c6da95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438138/persons-with-significant-control/individual/WZvvGEyI74I-y4JCsO_BhWvIeKE"},"name":"Mr Adnan Ali","name_elements":{"forename":"Adnan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-04"}}
{"company_number":"12489538","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"Israel","date_of_birth":{"month":9,"year":1951},"etag":"1b2105337b031590522b481675c0a3050f5c6d37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489538/persons-with-significant-control/individual/_fBSOYkZonF0vXsytyYRZwLFo0M"},"name":"Ms. Karen Abramson","name_elements":{"forename":"Karen","surname":"Abramson","title":"Ms."},"nationality":"British,Israeli","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-05-26"}}
{"company_number":"SC700678","data":{"address":{"address_line_1":"Craigendmuir Street","country":"Scotland","locality":"Glasgow","postal_code":"G33 1NH","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"5777956565105dc93c12a4359c8b8f14902d5d42","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700678/persons-with-significant-control/individual/Zz1-m24cYN4_Fu7HAubs6cBO1aY"},"name":"Mr Ramon Carlo Valenti","name_elements":{"forename":"Ramon","middle_name":"Carlo","surname":"Valenti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"SC700678","data":{"address":{"address_line_1":"Craigendmuir Street","country":"Scotland","locality":"Glasgow","postal_code":"G33 1NH","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"0f9f8de08ce96c4db7896e6b37cec169ffc6a552","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700678/persons-with-significant-control/individual/NzDpgms1_cwbi6KdTJpX6_y0XE0"},"name":"Miss Marsela Prontani","name_elements":{"forename":"Marsela","surname":"Prontani","title":"Miss"},"nationality":"British,Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438818","data":{"address":{"address_line_1":"Forbes Lane","country":"United Kingdom","locality":"London","postal_code":"E20 3AZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"c58f5fb8c433ea6228cc634d50f7b7705dc98c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438818/persons-with-significant-control/individual/w5gJtnF2x5AkjcOdAkdIsgW0Atc"},"name":"Mr Oliver Jake Spriggs","name_elements":{"forename":"Oliver","middle_name":"Jake","surname":"Spriggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438818","data":{"address":{"address_line_1":"Back Lane","country":"England","locality":"London","postal_code":"NW3 1HL","premises":"19"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"1eebafb52dee3b62fbe3c7a62576075dbd08a446","kind":"individual-person-with-significant-control","links":{"self":"/company/13438818/persons-with-significant-control/individual/aZaj9lkyvyzaP8IoPfoCV75EIbs"},"name":"Mr Nicholas James Richard Aston","name_elements":{"forename":"Nicholas","middle_name":"James Richard","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"09878188","data":{"address":{"address_line_1":"Bridge Lane","country":"United Kingdom","locality":"London","postal_code":"NW11 0EE","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"6c01cbb2c5d4b0063b93ae55f988b763b08feaf0","kind":"individual-person-with-significant-control","links":{"self":"/company/09878188/persons-with-significant-control/individual/t1J_Y22G3uIVIaZvg7GaaY6-kMU"},"name":"Mr Nachum Yoel Weinberger","name_elements":{"forename":"Nachum","middle_name":"Yoel","surname":"Weinberger","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13440088","data":{"address":{"address_line_1":"Squire Gardens","country":"United Kingdom","locality":"London","postal_code":"NW8 8QH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"a7c36f0b3cce41fa5f3daeaa6a6a25a004951c41","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440088/persons-with-significant-control/individual/5Uz0Ui_3my_pGt3qZyOLvaS9JEw"},"name":"Mr Muhammad Saleem Gondal","name_elements":{"forename":"Muhammad","middle_name":"Saleem","surname":"Gondal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440678","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8AD","premises":"222 Watling Street Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"51f14bb991134c274d4dd18ebd07b0a04316891d","kind":"individual-person-with-significant-control","links":{"self":"/company/13440678/persons-with-significant-control/individual/Wv7MvMMmN7-iPBOxsTYTk3QS3QA"},"name":"Mr Ali Hassan Askari Awan","name_elements":{"forename":"Ali","middle_name":"Hassan Askari","surname":"Awan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441078","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Northwich","postal_code":"CW9 5DD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"37a936e924ef8a8ef42141adbfc981194c700502","kind":"individual-person-with-significant-control","links":{"self":"/company/13441078/persons-with-significant-control/individual/Q6oKczPRReCVF-3RT5wCafnbBIo"},"name":"Mrs Sheila Catherine Brooks","name_elements":{"forename":"Sheila","middle_name":"Catherine","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441078","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Northwich","postal_code":"CW9 5DD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"9d66c2391faebbaea41dde905d08c90a8773d084","kind":"individual-person-with-significant-control","links":{"self":"/company/13441078/persons-with-significant-control/individual/fZBhVlc-NCwGpbwMIRzYtRM0pUE"},"name":"Mrs Clare Jane Niven","name_elements":{"forename":"Clare","middle_name":"Jane","surname":"Niven","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441078","data":{"address":{"address_line_1":"Nat Lane","country":"England","locality":"Winsford","postal_code":"CW7 3BS","premises":"6a Castle Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"394f7b079268a931bd296146dfdc3350119aba76","kind":"individual-person-with-significant-control","links":{"self":"/company/13441078/persons-with-significant-control/individual/VyEbkQfsWdbIsndbWGzVfH319l0"},"name":"Mrs Nicola Ann Garside","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Garside","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC700848","data":{"address":{"address_line_1":"Lochbrowan Crescent","country":"United Kingdom","locality":"Cumnock","postal_code":"KA18 4HE","premises":"41","region":"East Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"7f2dff81a779c99c19feb4bee3d94eea154b7db6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700848/persons-with-significant-control/individual/B1lMO9z5iwFCb-B6JC94KtowYqY"},"name":"David Carruthers","name_elements":{"forename":"David","surname":"Carruthers"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441088","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1954},"etag":"11f90aec8012dc231f5056ba6398acacf9e3e184","kind":"individual-person-with-significant-control","links":{"self":"/company/13441088/persons-with-significant-control/individual/fRoC7suPBUZQz4_8BIdcvdk72_8"},"name":"Mr Fathy Elbadry","name_elements":{"forename":"Fathy","surname":"Elbadry","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441368","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1960},"etag":"ee7ca01da3e9b2e5078f0f06465849a3c91eae58","kind":"individual-person-with-significant-control","links":{"self":"/company/13441368/persons-with-significant-control/individual/lSQI8ptMQvegase1EnQ9Pa8tOBU"},"name":"Ms Acela Sarmiento Tipay","name_elements":{"forename":"Acela","middle_name":"Sarmiento","surname":"Tipay","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"12941918","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"etag":"2158f39b58ff4c0a727e75d4a838718101e990d6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"12025973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12941918/persons-with-significant-control/corporate-entity/7IuRg65yPCr6d2xm5Oh5mnNi3UU"},"name":"Chris Carter Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13441698","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Flat 69t","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"e090a7a01bc4ec4d0597afa8e860e12143e47640","kind":"individual-person-with-significant-control","links":{"self":"/company/13441698/persons-with-significant-control/individual/ZgG5NsgcR8x3E9YjkEF3SBXR7Ew"},"name":"Mr Husnain Tanveer","name_elements":{"forename":"Husnain","surname":"Tanveer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442108","data":{"address":{"address_line_1":"Tollgate","address_line_2":"Bretton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9XB","premises":"104"},"ceased_on":"2026-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"a077b9d36d30f16904e0e0633e48b58c4632d637","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"CLEVER ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Ancuta Elena Catrinoiu Ancuta Elena Catrinoiu Ancuta Elena Catrinoiu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13442108/persons-with-significant-control/individual/VJurjfXKNwNI5kFHxdgEuq0ZueQ"},"name":"Ms Ancuta Elena Catrinoiu","name_elements":{"forename":"Ancuta","middle_name":"Elena","surname":"Catrinoiu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"SC531058","data":{"address":{"address_line_1":"Commercial Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3DG","premises":"29"},"etag":"6863ea84a898973f66ca539293b7243d9c54ba02","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc583375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC531058/persons-with-significant-control/corporate-entity/dbZvvL-j-HFQHy8v4cwKYUo8Vv4"},"name":"Snappy Shopper Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13443048","data":{"address":{"address_line_1":"Lots Road","country":"England","locality":"London","postal_code":"SW10 0RJ","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"66475559801ea9032f5f4d976673e64c394116cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443048/persons-with-significant-control/individual/c_doCUf24L-Y1fLf4DRB4Yk31-0"},"name":"Mr Henry George Hopcroft","name_elements":{"forename":"Henry","middle_name":"George","surname":"Hopcroft","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443058","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Glazebury","country":"England","locality":"Warrington","postal_code":"WA3 5LQ","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"e3889fd4f7e67f745e064d572e6b4fbb59ec7351","kind":"individual-person-with-significant-control","links":{"self":"/company/13443058/persons-with-significant-control/individual/b3XXntgsU9eOoJ4joMNYIqAM8vg"},"name":"Ms Gaynor Maria Edwards","name_elements":{"forename":"Gaynor","middle_name":"Maria","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443328","data":{"address":{"address_line_1":"Great Willow Court","country":"England","locality":"Derby","postal_code":"DE22 3JA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"1fa6d2ae327c3387b2fe9ac95d39f74b02077606","kind":"individual-person-with-significant-control","links":{"self":"/company/13443328/persons-with-significant-control/individual/WTlhVije-6Y6M8ugE4IizD2poQA"},"name":"Mr Peter Andrew Champion","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Champion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443328","data":{"address":{"address_line_1":"Primrose Drive","address_line_2":"Kirkburton","country":"England","locality":"Huddersfield","postal_code":"HD8 0ZG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"e30010b6107916771e06cf0ece56b5d7af85d58a","kind":"individual-person-with-significant-control","links":{"self":"/company/13443328/persons-with-significant-control/individual/2MMGh0DqIw45mQx-Y7YP81-Yiic"},"name":"Mrs Theresa Michelle Mitchell","name_elements":{"forename":"Theresa","middle_name":"Michelle","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13443688","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-06-20","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1988},"etag":"09e0c6e4b326619cf8a03e38a750234f1c7634c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13443688/persons-with-significant-control/individual/45UR9e6z40aBIyKZdvjqJrP5gxc"},"name":"Mr Bipul Kumar Sikdar","name_elements":{"forename":"Bipul","surname":"Kumar Sikdar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"NI679828","data":{"address":{"address_line_1":"Duke Street","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 6BL","premises":"15"},"etag":"c80b73982122613fc7cb908a451c519cd42d95ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni647110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI679828/persons-with-significant-control/corporate-entity/WqGOewgXgQ9DxLDlAS8AGMva1wY"},"name":"Bob \u0026 Berts Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"SC614849","data":{"address":{"country":"Scotland","locality":"Ardrossan","postal_code":"KA22 7AS","premises":"14 Mckellar Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"01b05aa75a1aac3df511062413cc4ebb91bd71de","kind":"individual-person-with-significant-control","links":{"self":"/company/SC614849/persons-with-significant-control/individual/EYqcF9DBsBBGbIdpQKc2pERLric"},"name":"Mr Terry William Smith","name_elements":{"forename":"Terry","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-28"}}
{"company_number":"13012888","data":{"address":{"address_line_1":"Maitama","country":"Nigeria","locality":"Abuja","premises":"38a Rhine Street , Off Ibb Boulevard,"},"ceased_on":"2021-06-14","etag":"a0fc8877cc9d204422c166c4f47014012a3c5dc5","identification":{"country_registered":"Nigeria","legal_authority":"Company And Allied Matters Act Of 1990","legal_form":"Limited","place_registered":"Corporate Affairs Commission","registration_number":"R1715405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13012888/persons-with-significant-control/corporate-entity/f69lbPd0tJ2uIdyYcpcP4MvJuX4"},"name":"Enviro Farms Tech Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13443698","data":{"address":{"address_line_1":"Sandpits Lane","address_line_2":"Accrington Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3NY","premises":"Suite 17 Barnfield House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"a2c3433e2ebad9d1b48a9abb718ebdf322422dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13443698/persons-with-significant-control/individual/fUYmRFQ52fAm9_uWMMy9lDx3Ns0"},"name":"Mr Douglas John Grimes","name_elements":{"forename":"Douglas","middle_name":"John","surname":"Grimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11701279","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"569bcceb09bfcdf5e308759532ac3f0fd9a0ad5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11701279/persons-with-significant-control/individual/QPwm6GDmP6xkuZ6Gyy_ZOuKd98I"},"name":"Mr Paul Potter","name_elements":{"forename":"Paul","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"13443888","data":{"address":{"address_line_1":"Norroy Road","locality":"Puntey","postal_code":"SW15 1PQ","premises":"33","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"78308c335f9d8534fe489b7b4244bbf82923beb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13443888/persons-with-significant-control/individual/whPRidf_MKx3gfQKzgdx6T739Ic"},"name":"Mr Chunkit Tang","name_elements":{"forename":"Chunkit","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-08"}}
{"company_number":"SG000069","data":{"address":{"address_line_1":"P.O Box 20","country":"Switzerland","locality":"Zurich","premises":"C/O Cititrust (Switzerland) Ltd, Prime Tower","region":"Ch-8010"},"country_of_residence":"Venezuela","date_of_birth":{"month":9,"year":1954},"etag":"8e999c8e14236b4ffe4ef1502d12401a353eeeb9","kind":"individual-person-with-significant-control","links":{"self":"/company/SG000069/persons-with-significant-control/individual/R8HecVP-z1b7SbW41FfgR-urrGU"},"name":"Juan Ignacio Parra Schlageter","name_elements":{"forename":"Juan","middle_name":"Ignacio","surname":"Parra Schlageter"},"nationality":"Venezuelan","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"13444328","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BT","premises":"Hampstead House, 167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"914d420e421551c741c92bf4ffa1a34dcf47a137","kind":"individual-person-with-significant-control","links":{"self":"/company/13444328/persons-with-significant-control/individual/Vv9F-O5OLoKZkbBmBhZ6gOvgUis"},"name":"Director Charifa Saber","name_elements":{"forename":"Charifa","surname":"Saber","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11701289","data":{"address":{"address_line_1":"Firth Street","country":"England","locality":"Skipton","postal_code":"BD23 2PT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"542b94fe7fe62650cc19eb90c69a7b35c80b5429","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11701289/persons-with-significant-control/individual/QQt2Ei2vsT8mJo4cx14DSmlVNjI"},"name":"Mr Christopher George Coulthread","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Coulthread","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"13444338","data":{"address":{"country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2HH","premises":"43a Devon Square"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"acd4ed2774f084b19b8a170ab0af35640bcacb2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13444338/persons-with-significant-control/individual/HTa7BxC6k5HWJbSNezIrR79bYi8"},"name":"Mr Corie Shah","name_elements":{"forename":"Corie","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13444338","data":{"address":{"country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2HH","premises":"43a Devon Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"278a76610439b7b6f64ac1da63d265496f4ca81c","kind":"individual-person-with-significant-control","links":{"self":"/company/13444338/persons-with-significant-control/individual/j5HMRBrLMf8-P5lsAUMc5Dkph0c"},"name":"Mr. Ryan William Friend","name_elements":{"forename":"Ryan","middle_name":"William","surname":"Friend","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11701299","data":{"address":{"address_line_1":"Ardencote Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 0RN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"6753e1edc0ecd1e665342c79ba1ab469f0335d49","kind":"individual-person-with-significant-control","links":{"self":"/company/11701299/persons-with-significant-control/individual/MYAMxY_Yk7Ja1O_1eifLzugIUKU"},"name":"Mr Mehmood Arshad","name_elements":{"forename":"Mehmood","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"13136658","data":{"address":{"address_line_1":"School Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B34 7NR","premises":"17","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"12c2a49ca3be3ed7a50d920f4b50103fa6f140b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13136658/persons-with-significant-control/individual/JV2gs4YA2t3srN2F2WrWLB3vQ5Y"},"name":"Maria Konstantina Filippakopoulou","name_elements":{"forename":"Maria","middle_name":"Konstantina","surname":"Filippakopoulou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13444698","data":{"address":{"address_line_1":"Monarch Way","address_line_2":"Newbury Park","country":"England","locality":"Ilford","postal_code":"IG2 7NY","premises":"Flat 29"},"ceased_on":"2025-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"f4a7dd93c31cac7e8879d747f82775b7bc7d4fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/13444698/persons-with-significant-control/individual/bjTM1zYmE9uYpoP7mJ0Hcb0mSpc"},"name":"Mr Arjun Kumar Baraik","name_elements":{"forename":"Arjun","middle_name":"Kumar","surname":"Baraik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11701329","data":{"address":{"address_line_1":"Wrottesley Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5XR","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"2d8aa39384c8ba252c472a8e0f10a44129d91d36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11701329/persons-with-significant-control/individual/nkyIqlV0ryDPN98o8a-we-8CQKM"},"name":"Mr David Gerrard Fallon","name_elements":{"forename":"David","middle_name":"Gerrard","surname":"Fallon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"12537048","data":{"address":{"address_line_1":"1 Quality Court","address_line_2":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1HR","premises":"Office Lg06,"},"ceased_on":"2024-11-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"71330101bde40aaf1c5edca85f98b2933f9c8935","kind":"individual-person-with-significant-control","links":{"self":"/company/12537048/persons-with-significant-control/individual/DekWueKUklTVGKyl_73vi-QKBMM"},"name":"Mr Sajid Mukhtar Shaikh","name_elements":{"forename":"Sajid","middle_name":"Mukhtar","surname":"Shaikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13445088","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6QB","premises":"34","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"8edb6c8c3b2b58ff4d23b5c6625f2fcf75caa86f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445088/persons-with-significant-control/individual/P3Jw9vGiLqHcawkoNXub5U9DI4o"},"name":"Dr Yvonne Hsu-Lin Luo","name_elements":{"forename":"Yvonne","middle_name":"Hsu-Lin","surname":"Luo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13445088","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6QB","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c9c2c717b697511a77f8490cc7973f8af57043a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445088/persons-with-significant-control/individual/J1u1mQnpcPriXG_HKlOfwCRJMrk"},"name":"Mrs Monica Fern Clemo","name_elements":{"forename":"Monica","middle_name":"Fern","surname":"Clemo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11702159","data":{"address":{"address_line_1":"Collingwood Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JF","premises":"Floor 2, 20","region":"Tyne And Wear"},"ceased_on":"2018-11-29","etag":"83b984b340e832c2a92621ad696f2023fbcc2eb2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10155381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11702159/persons-with-significant-control/corporate-entity/7qqS-kYLbQhxnwB041ev9pDLrRQ"},"name":"Standby Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"13445458","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2BU","premises":"32 Fashion Arena"},"ceased_on":"2025-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"52ec3ccc2ed163b56cd4616e44175c2665e111af","kind":"individual-person-with-significant-control","links":{"self":"/company/13445458/persons-with-significant-control/individual/NTJ92KDsrtYswZ-WhqE8A2saStk"},"name":"Mr Faiz Sultan Saleem","name_elements":{"forename":"Faiz","middle_name":"Sultan","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11702189","data":{"address":{"address_line_1":"Portland Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4PF","premises":"26a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"db737a0f67ab0fda22a35a098afc0c4a1972309e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11702189/persons-with-significant-control/individual/-V-6_RGC8nfu_fQq48Oa6f4QfQw"},"name":"Mr Sivakaran Karunairasa","name_elements":{"forename":"Sivakaran","surname":"Karunairasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"04002748","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"e0ba4fa98d8756d75934727af469d278bfa5a810","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04002748/persons-with-significant-control/individual/oW9ywlT88IzfRBTUwuwyfnNIyH8"},"name":"Mrs Lisa Worthy","name_elements":{"forename":"Lisa","surname":"Worthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11702999","data":{"address":{"address_line_1":"Brereton Road","country":"United Kingdom","locality":"Willenhall","postal_code":"WV12 5LR","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"3b28f6f0fa793ac584121c98c82dbbf7f71a11ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11702999/persons-with-significant-control/individual/uAGVzv7i3HKUQewnneMVFis849U"},"name":"Mr David Vilmos Nyari","name_elements":{"forename":"David","middle_name":"Vilmos","surname":"Nyari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-29"}}
{"company_number":"13445598","data":{"address":{"address_line_1":"Kenley","country":"United Kingdom","locality":"Surrey","postal_code":"CR8 5JH","premises":"50 Abbots Lane"},"ceased_on":"2025-11-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"69a2c892dd379efac8f68246be2ef8eaed825eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445598/persons-with-significant-control/individual/pJYV9DwREsJ8VbBF4XLytuXHAPA"},"name":"Mr Asim Iqbal Khawaja","name_elements":{"forename":"Asim","middle_name":"Iqbal","surname":"Khawaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"11703709","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sicklinghall","country":"England","locality":"Wetherby","postal_code":"LS22 4BD","premises":"Scotts Arms","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"59731237338c643f6eeff9940e7c13ed2877ba9c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11703709/persons-with-significant-control/individual/fSrlUb3ncLdMtFWXeU-O1YCHH0M"},"name":"Mr Glen Edward Van Zeller","name_elements":{"forename":"Glen","middle_name":"Edward","surname":"Van Zeller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-29"}}
{"company_number":"13445598","data":{"address":{"address_line_1":"Kenley","country":"United Kingdom","locality":"Surrey","postal_code":"CR8 5JH","premises":"50 Abbots Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"557c828f7e76df9c9bfa2f199b19f5627a22269f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445598/persons-with-significant-control/individual/OkVcCgPaYuv9AxcRuBBFi_9S-JQ"},"name":"Mr Naveed Iqbal Khawaja","name_elements":{"forename":"Naveed","middle_name":"Iqbal","surname":"Khawaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"NI652059","data":{"address":{"address_line_1":"St Helens Business Parkr","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9HQ","premises":"7 - 12","region":"Down"},"etag":"d2b2db1832cc2893508c2b2cc6d8dfc5580cfe13","identification":{"country_registered":"Northern Ireland","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Ni047263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI652059/persons-with-significant-control/corporate-entity/nO-GS1cpmDiZTJ5PeY8LqWke5ic"},"name":"Flickerpix Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2018-11-29"}}
{"company_number":"13446018","data":{"address":{"address_line_1":"Kentlea Road","country":"England","locality":"London","postal_code":"SE28 0JZ","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"1e3beda1c07a2e8eec569bb45130eccbdaa97576","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13446018/persons-with-significant-control/individual/Ead1OzcsWP832d52X43KVY0aArE"},"name":"Mrs Beatrice Narh-Saam","name_elements":{"forename":"Beatrice","surname":"Narh-Saam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"13446028","data":{"address":{"address_line_1":"Derville Walk","country":"England","locality":"Manchester","postal_code":"M9 4XF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"99fb461357fac80a71edf08152594aa4597fffd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13446028/persons-with-significant-control/individual/uPPg5JPrtxwsiit2LM1IAzj6kac"},"name":"Mr Muhammad Muneeb","name_elements":{"forename":"Muhammad","surname":"Muneeb","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"05996519","data":{"address":{"address_line_1":"First Way","locality":"Wembley","postal_code":"HA9 0JD","premises":"Latif House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6e8059a4fb2b24ae3d89111af59d2ba214b8b957","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05996519/persons-with-significant-control/individual/7o0uX8_abqiEcuCAGWeIQWi0HlQ"},"name":"Mr Amir Reza Latif","name_elements":{"forename":"Amir","middle_name":"Reza","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-28"}}
{"company_number":"11705599","data":{"address":{"address_line_1":"Bronte Grove","address_line_2":"Arborfield Green","country":"United Kingdom","locality":"Reading","postal_code":"RG2 9UN","premises":"28","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9b5b71e16ccaf20488aa42c367d20053b41900ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11705599/persons-with-significant-control/individual/M1QrwYdS4jkGe7U0ul5QCbbyzrk"},"name":"Mr Don Sahan Rodrigo","name_elements":{"forename":"Don","middle_name":"Sahan","surname":"Rodrigo","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-30"}}
{"company_number":"11705609","data":{"address":{"address_line_1":"Chalkdell Drive","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 6LB","premises":"42 Shenley Pavilions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"ab000ff1807092fc96244fbd857f76cc1eeda32a","kind":"individual-person-with-significant-control","links":{"self":"/company/11705609/persons-with-significant-control/individual/btztsiNilwU_80TlxB33W6OQtwo"},"name":"Mr Lionel Morais","name_elements":{"forename":"Lionel","surname":"Morais","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-30"}}
{"company_number":"11705609","data":{"address":{"address_line_1":"Chalkdell Drive","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 6LB","premises":"42 Shenley Pavilions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"8ef9e55782804790984d555fbc0b83f672423c77","kind":"individual-person-with-significant-control","links":{"self":"/company/11705609/persons-with-significant-control/individual/z1vuXOCJJnLS7NEE07e_LWtGCbg"},"name":"Mrs Raveena Shetty","name_elements":{"forename":"Raveena","surname":"Shetty","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-30"}}
{"company_number":"11683209","data":{"address":{"address_line_1":"Scout Hill View","country":"England","locality":"Dewsbury","postal_code":"WF13 3RG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"516f8289ebbe46b8915394173aa6e3384d07d05c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11683209/persons-with-significant-control/individual/PGRj0TOq8X6zRDn0GU96D2qPyn8"},"name":"Mr Waqar Ali Shah","name_elements":{"forename":"Waqar","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-11-19"}}
{"company_number":"11706319","data":{"address":{"address_line_1":"Neven Place","country":"England","locality":"Gloucester","postal_code":"GL1 5NF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"73c38f2c06bd98f1bf26041f6895c8cdd6d91401","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"HATS GLOUCESTER LTD. ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Barry Martin Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11706319/persons-with-significant-control/individual/oKVdHwpD0KaSb3NHhPxU8pROa4M"},"name":"Mr Barry Martin Robinson","name_elements":{"forename":"Barry","middle_name":"Martin","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11706329","data":{"address":{"address_line_1":"Astra Drive","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 4PZ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2ffe137dbe940a94e2df26fe1a53ac4525504d49","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11706329/persons-with-significant-control/individual/rB2Nr8SS9S5JwTtlRXpGWKHimFk"},"name":"Mr Anthony Lawrence Kessell","name_elements":{"forename":"Anthony","middle_name":"Lawrence","surname":"Kessell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-30"}}
{"company_number":"11708019","data":{"address":{"address_line_1":"Clayton Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 5PU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"63e0cbb89682c225fd86a0b6bcd0e3bf05c1488b","kind":"individual-person-with-significant-control","links":{"self":"/company/11708019/persons-with-significant-control/individual/LCCqZZUzwE5pm8kBmc4n-nzBAjA"},"name":"Mr Stuart John Palmer","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11708029","data":{"address":{"address_line_1":"Foxon Lane","country":"England","locality":"Caterham","postal_code":"CR3 5SG","premises":"39","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"370881789a185e584f05e759148f1a8d50d9f34a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11708029/persons-with-significant-control/individual/zruuz0oX8j4SpcwefiTFxq26KYM"},"name":"Mr Jason Elias Lovatt","name_elements":{"forename":"Jason","middle_name":"Elias","surname":"Lovatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-03"}}
{"company_number":"11708949","data":{"address":{"address_line_1":"Yardley","country":"England","locality":"Birmingham","postal_code":"B26 1PA","premises":"1824 Coventry Road"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5d87d7ba2291bccd7a8c6fbf0aa306940d7a0682","kind":"individual-person-with-significant-control","links":{"self":"/company/11708949/persons-with-significant-control/individual/WICGIM-bTxWmYV_CoRYK-xaSczY"},"name":"Mr Muhammad Waqas Butt","name_elements":{"forename":"Muhammad","middle_name":"Waqas","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-03"}}
{"company_number":"10490879","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5EA","premises":"22-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"96abd3a2fcf539461cede77de1b77b77d84c6bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10490879/persons-with-significant-control/individual/31WQHp3wN5QCUKnLmz2IvfrRP8M"},"name":"Mrs Wendy Margaret Marsh","name_elements":{"forename":"Wendy","middle_name":"Margaret","surname":"Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"11708959","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"3c1f3453f08e6764efcb623c4f9d33d547686bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11708959/persons-with-significant-control/individual/R_usVBbmBq3IVXlYLOkdEgKXprg"},"name":"Mr Jaime Lee King","name_elements":{"forename":"Jaime","middle_name":"Lee","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11708959","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"2c2ad08cb99e95cce2797891c4e0018c27e43029","kind":"individual-person-with-significant-control","links":{"self":"/company/11708959/persons-with-significant-control/individual/Bh7c-UNj87me9HOUSznBM1K2-Jw"},"name":"Miss Sian Isabelle Evans","name_elements":{"forename":"Sian","middle_name":"Isabelle","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"11709679","data":{"address":{"address_line_1":"75 Farleigh Road","country":"United Kingdom","locality":"London","postal_code":"N16 7TD","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"817a381cfc582493d3cf75e10921556eba074b63","kind":"individual-person-with-significant-control","links":{"self":"/company/11709679/persons-with-significant-control/individual/ox3IWc0yx8v2xpMfBWNwADDowVc"},"name":"Miss Francesca Isabel Roberts","name_elements":{"forename":"Francesca","middle_name":"Isabel","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-04"}}
{"company_number":"11710569","data":{"address":{"address_line_1":"Meldrum Drive","country":"England","locality":"Gainsborough","postal_code":"DN21 1GS","premises":"House 12"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1960},"etag":"1411ac988a4087ca22371dd19b0b05a5c5bd4421","kind":"individual-person-with-significant-control","links":{"self":"/company/11710569/persons-with-significant-control/individual/6HQw7nbu82mT_P8GnT4lkKmbeDk"},"name":"Mr Neil Charters","name_elements":{"forename":"Neil","surname":"Charters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11710569","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-11-27","country_of_residence":"Cyprus","date_of_birth":{"month":6,"year":1961},"etag":"499888b35d98d8be564ba9d8e0de7f87192797a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11710569/persons-with-significant-control/individual/pXfvz0vQ4nKwpxATP39mbUIVauM"},"name":"Mrs Lynn Birtwistle","name_elements":{"forename":"Lynn","surname":"Birtwistle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11076659","data":{"address":{"address_line_1":"Lawrence Court","country":"England","locality":"London","postal_code":"NW7 3QP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"8bcf50c8c025a3843e3287a2ce4c9cb6603d3652","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076659/persons-with-significant-control/individual/qFdqOQ322NfPpa0xIsQ6gm9x1Ps"},"name":"Mr Paul Morris Millett","name_elements":{"forename":"Paul","middle_name":"Morris","surname":"Millett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11712269","data":{"address":{"address_line_1":"Bordale","country":"United Kingdom","locality":"Manchester","postal_code":"M9 4LQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"a78e582b0c2ad9729ff243b4c950a616409a3048","kind":"individual-person-with-significant-control","links":{"self":"/company/11712269/persons-with-significant-control/individual/Fy7kZnb_ehtYgOZKPykZ-cxMkVI"},"name":"Mr Freeman Osmond Ibe","name_elements":{"forename":"Freeman","middle_name":"Osmond","surname":"Ibe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11713409","data":{"address":{"address_line_1":"Hazel Grove","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9DR","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"de57f0a3233247836f7162a85d57b1b027433e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11713409/persons-with-significant-control/individual/6WXso_zue5UPmAJqBUEsFB3HRFk"},"name":"Mr Petko Dimitrov Kirilov","name_elements":{"forename":"Petko","middle_name":"Dimitrov","surname":"Kirilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"SC606929","data":{"address":{"address_line_1":"Clyde Street","country":"United Kingdom","locality":"Invergordon","postal_code":"IV18 0DY","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"9c635625964bfb6e8b9b3544cbc62e19aadd68d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC606929/persons-with-significant-control/individual/e4-XmtomYnur-lMssX4jox62SHg"},"name":"Mr Alistair Gordon","name_elements":{"forename":"Alistair","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-05"}}
{"company_number":"11714069","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Ilkeston","postal_code":"DE7 5QJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5bb6ea43ee5656ec33f69bc168057e80bf0432f6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11714069/persons-with-significant-control/individual/qHbCtXf6ZsDkWsk0NnAeEIOY9wA"},"name":"Mr Iyamperumal Vivekanathan","name_elements":{"forename":"Iyamperumal","surname":"Vivekanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11714099","data":{"address":{"address_line_1":"Northwood Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8HQ","premises":"50"},"ceased_on":"2023-07-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"6e7f1cec6a347b66aad781e939ebf3ac06de108f","kind":"individual-person-with-significant-control","links":{"self":"/company/11714099/persons-with-significant-control/individual/sqdwrHZgywsnx6CXeK3cnlvwaLI"},"name":"Mr Ghulam Mustafa","name_elements":{"forename":"Ghulam","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"11714879","data":{"address":{"address_line_1":"Melrose Hall","address_line_2":"Cypress Drive","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 0EG","premises":"The Gatehouse"},"etag":"56b7dec153dc69b1bfd435da571be094e18f12a5","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11713253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11714879/persons-with-significant-control/corporate-entity/T-Ba8HSdJlRVAP2AvI5L-rUOvdo"},"name":"Neptune 123 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11715639","data":{"address":{"address_line_1":"Ellington Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 0UA","premises":"River Court 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"37d84154cba8d82fd7a2a290caf60fcb096f4292","kind":"individual-person-with-significant-control","links":{"self":"/company/11715639/persons-with-significant-control/individual/D3ZDsezsCEXo5rbw5qcJIlgy5gI"},"name":"Mr Luka Petric","name_elements":{"forename":"Luka","surname":"Petric","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11715659","data":{"address":{"address_line_1":"6 Hay Currie Street","country":"United Kingdom","locality":"London","postal_code":"E14 6FA","premises":"76 Panoramic Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"f60f27c435efdb7ec9d724b6a33ef4bfd2f32f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11715659/persons-with-significant-control/individual/eHjIvVcTRE46emouAmu5Dt0-C9A"},"name":"Mr. Eric Van Wickern","name_elements":{"forename":"Eric","surname":"Van Wickern","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11716349","data":{"address":{"address_line_1":"Old Rectory Lane","address_line_2":"Alvechurch","country":"United Kingdom","locality":"Birmingham","postal_code":"B48 7SX","premises":"Unit 2, Rectory Court"},"etag":"3adbcefeeff9f3d3b509c5616ac81357d5835dee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10927750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11716349/persons-with-significant-control/corporate-entity/hD8O3FMC2DV1fxlfgHTJDa3Oau0"},"name":"Aspen Infrastructure Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11716379","data":{"address":{"address_line_1":"Shelton St","country":"United Kingdom","locality":"London","premises":"71-75"},"etag":"3f739615613956f5bec3bc944ad259cd9d32c010","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11494242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11716379/persons-with-significant-control/corporate-entity/x4DNqwctPoVMjvSkLxL8tjgs_8I"},"name":"Citywide Capital Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-07"}}
{"company_number":"11716379","data":{"address":{"address_line_1":"Ballagh Road","country":"United Kingdom","locality":"Newcastle","premises":"95"},"etag":"f5f94ea0be34e80df383d0b7f9e59c41996973b0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10527390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11716379/persons-with-significant-control/corporate-entity/4JloYPG9R0eRbmG985FLtPgwEiY"},"name":"Cullion Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-07"}}
{"company_number":"11717289","data":{"address":{"address_line_1":"Ends Place, Byfleets Lane","address_line_2":"Warnham,","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3RN","premises":"Flat 1 Warnham Manor","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"6ab815ac73565b07a37fe25553c24a2b32fc05fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11717289/persons-with-significant-control/individual/AjQIGRX2jMUfcp_ilNRwhEEbdTI"},"name":"Mr Leigh Foster","name_elements":{"forename":"Leigh","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11718109","data":{"address":{"address_line_1":"Rustic Close","address_line_2":"Stewartby","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 9GU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"caa0cb034d1b06f8435d61822578aa54088e387c","kind":"individual-person-with-significant-control","links":{"self":"/company/11718109/persons-with-significant-control/individual/jnuMaCOSMUqFRFkEU1cNbTwsRlE"},"name":"Mr Craig Allan Badger","name_elements":{"forename":"Craig","middle_name":"Allan","surname":"Badger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11718129","data":{"address":{"address_line_1":"London Road, First Floor","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0PF","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"26868493661b23393a08868164b3963304e33bda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11718129/persons-with-significant-control/individual/Z-DfmiUyXcptwNjl2ekUCyBp17A"},"name":"Mr Farhan Farooq Bawany","name_elements":{"forename":"Farhan","middle_name":"Farooq","surname":"Bawany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"11718129","data":{"address":{"address_line_1":"London Road, First Floor","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0PF","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"c06edcad6e609cb51e6c7587211638adf1bc27fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11718129/persons-with-significant-control/individual/M1ouqBhJohHL1JToxS8-AC_nj24"},"name":"Mrs Marium Farhan Bawany","name_elements":{"forename":"Marium","middle_name":"Farhan","surname":"Bawany","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-12-07"}}
{"company_number":"11718829","data":{"address":{"address_line_1":"Tamworth Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 9EY","premises":"Flat 3 Quarry Lodge"},"ceased_on":"2021-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"ff936a341e86779f9a608eeb257533973fd20a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11718829/persons-with-significant-control/individual/yriaq74_vX1EoaVyc2eVXMIcgRQ"},"name":"Mrs Rosemary Crawley","name_elements":{"forename":"Rosemary","surname":"Crawley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11719779","data":{"address":{"address_line_1":"Welby Street","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6DY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"06b6f7456d8e27d73d3d7967d458c5c9854c84c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11719779/persons-with-significant-control/individual/EDc5gq5JcpMm7N80Uh79rC03DbI"},"name":"Mr Liam Robert Parkman-Brown","name_elements":{"forename":"Liam","middle_name":"Robert","surname":"Parkman-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11719779","data":{"address":{"address_line_1":"Welby Street","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6DY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"5359dde0e3070e9e34bc407d2437875a242bff34","kind":"individual-person-with-significant-control","links":{"self":"/company/11719779/persons-with-significant-control/individual/OPe4FMfdGT_4RYcpB1hn4N8TuEE"},"name":"Miss Sabrina Charmaine Priscilla Lindsay","name_elements":{"forename":"Sabrina","middle_name":"Charmaine Priscilla","surname":"Lindsay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11719779","data":{"address":{"address_line_1":"Welby Street","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6DY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"033c1dcf902493e0081e1b2d4f15fe22fce33194","kind":"individual-person-with-significant-control","links":{"self":"/company/11719779/persons-with-significant-control/individual/bGj9Kv_nvon38rD7HaVw24BiEq0"},"name":"Mr Daniel Alexander Parkman-Brown","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Parkman-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"11719789","data":{"address":{"address_line_1":"Sevenoaks Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN23 7SE","premises":"242"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"449f8e447afa8e7e6afe2f2a27544c721cbf4787","kind":"individual-person-with-significant-control","links":{"self":"/company/11719789/persons-with-significant-control/individual/yl0ojud3P_skDbX3PNJxqNSZM5E"},"name":"Mr Andy Bradford","name_elements":{"forename":"Andy","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-10"}}
{"company_number":"08186739","data":{"address":{"locality":"Glasgow","postal_code":"G20 6BL","premises":"200 Wilton Street"},"etag":"6de2ef120e6c5998891f0d78d78a894b5acccc28","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"Sc516384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08186739/persons-with-significant-control/corporate-entity/DE-X7hTJvxLWJ6F7hB_j_7GXK8c"},"name":"Candidate Id Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"11721309","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"28dfb7854bf66f6a4c51358ed5f276b46906b8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11721309/persons-with-significant-control/individual/nkYxhhTldw-pMhS1487fQDR4Mu8"},"name":"Mr Kamill Younis","name_elements":{"forename":"Kamill","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-11"}}
{"company_number":"11721339","data":{"address":{"address_line_1":"4 Tavistock Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2AT","premises":"Flat 39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"34187aef267802d21e889aab3a9bd64eb14f1d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11721339/persons-with-significant-control/individual/bZOvdtf6WEHWYasruh_ETXesR6I"},"name":"Mrs Ibukunolu Motunrayo Ogunkoyejo","name_elements":{"forename":"Ibukunolu","middle_name":"Motunrayo","surname":"Ogunkoyejo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11722259","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4JL","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"381bd75e5d7d2bd0b568b77c41bd9d54d1ea49cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11722259/persons-with-significant-control/individual/XJxM86x8qug1J-vRIEogNbl-dyw"},"name":"Mr Conor Twohill","name_elements":{"forename":"Conor","surname":"Twohill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11722289","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Plc","region":"Hertfordshire"},"ceased_on":"2019-01-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"fe330b08a63786a4447648101f2f34816ed7d049","kind":"individual-person-with-significant-control","links":{"self":"/company/11722289/persons-with-significant-control/individual/pUBOIKtlHm7a7dco3j7iXqlD9fg"},"name":"Ms Patricia Ann Petrou","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Petrou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-11"}}
{"company_number":"11694959","data":{"address":{"address_line_1":"Fothergill Drive","address_line_2":"Edenthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2TL","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"2901484ed237385624dfa239a2888ae0a23f2b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11694959/persons-with-significant-control/individual/YP-9SUt8KXCV0FNzqu3YPs41zcs"},"name":"Mr Les Frost","name_elements":{"forename":"Les","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-01"}}
{"company_number":"11734789","data":{"address":{"address_line_1":"Olivers Place","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9WT","premises":"Unit 16 Eastway Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"f581cc5e318a2cb54adb71c9a12f970912e331a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"FOSTER \u0026 CO. LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Khushboo Govind"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11734789/persons-with-significant-control/individual/zKSyp0HD6jjr5trLW4yBSbB69p8"},"name":"Miss Khushboo Govind","name_elements":{"forename":"Khushboo","surname":"Govind","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"09027779","data":{"address":{"address_line_1":"Bicton Arena","address_line_2":"East Budleigh","country":"United Kingdom","locality":"Budleigh Salterton","postal_code":"EX9 7BL","premises":"The Rolle Estate Office"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"7d9d6263d2979f3effd50d3b6d2b4f903e4d3b77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027779/persons-with-significant-control/individual/srGrNLuaI7mjgYtPmJpn1doCH8k"},"name":"Mr Noel George Herbert Manns","name_elements":{"forename":"Noel","middle_name":"George Herbert","surname":"Manns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-06-27"}}
{"company_number":"11734829","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Cheadle","postal_code":"SK8 2DP","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"d30235f1cf461f2f1712f7ee127573bb756f74f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11734829/persons-with-significant-control/individual/jbVirTWMlcncBonSggfvMcyXuV4"},"name":"Mrs Tanjila Iffat Mohona","name_elements":{"forename":"Tanjila","middle_name":"Iffat","surname":"Mohona","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-19"}}
{"company_number":"11735009","data":{"address":{"address_line_1":"Highcliffe Edge","address_line_2":"Winston","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 3RX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"15ed4e6367db3940706adf4445eea6e3ed482d47","kind":"individual-person-with-significant-control","links":{"self":"/company/11735009/persons-with-significant-control/individual/rpO8_9s-anHV0qm0A_Huj4rTwSM"},"name":"Mr James Andrew Vickers","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-19"}}
{"company_number":"04987759","data":{"address":{"address_line_1":"Graeme John Solicitors","address_line_2":"1 Victoria Square","country":"Wales","locality":"Aberdare","postal_code":"CF44 7LA","premises":"C/O Mr Steve Reed","region":"Rhondda Cynon Taff"},"ceased_on":"2022-11-15","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1946},"etag":"5687cc08ef301575c3668964bdcade4e893aacb9","kind":"individual-person-with-significant-control","links":{"self":"/company/04987759/persons-with-significant-control/individual/IALxWdBkVXTfF6tDPR_tOxSZ7W8"},"name":"Mr Abdul Jamal","name_elements":{"forename":"Abdul","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-28"}}
{"company_number":"SC616599","data":{"address":{"address_line_1":"Justice Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 5HS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"a060ca8dc7dac2ff41bfdc7823a4a361152d9ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC616599/persons-with-significant-control/individual/EzKLIg_H3IzmJtEKpbNrn_UTZkY"},"name":"Mr Sandy Travasso","name_elements":{"forename":"Sandy","surname":"Travasso","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-19"}}
{"company_number":"07116129","data":{"address":{"address_line_1":"Station Road","address_line_2":"Tilbrook","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 0TE","premises":"8","region":"Cambs"},"etag":"03935b0ca4bfbac9eae43cac4ca7983a0e5daf79","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10001687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07116129/persons-with-significant-control/corporate-entity/drXEAQQHpXWt60ZZL0Kgkzwpd2k"},"name":"Templeton Property Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10792569","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"e749378eeae40790d39ff9459d3be4260123506e","kind":"individual-person-with-significant-control","links":{"self":"/company/10792569/persons-with-significant-control/individual/8UczWaZoh7xp7THYNWpLb3jrf5o"},"name":"Mrs Gina Griffiths","name_elements":{"forename":"Gina","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"11737769","data":{"address":{"country":"Italy","locality":"Monfalcone","premises":"Via Della Sanita 14"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1976},"etag":"1fd8575de074d01be885f93e92748b520657b568","kind":"individual-person-with-significant-control","links":{"self":"/company/11737769/persons-with-significant-control/individual/5w04dZUX9CUYdvDjROAh4tTw3ZU"},"name":"Mr Paolo Dose","name_elements":{"forename":"Paolo","surname":"Dose","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-21"}}
{"company_number":"07799249","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Belvedere","postal_code":"DA17 6DG","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"55d5a918b585896d4bccb9147caaeb45612e14f0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07799249/persons-with-significant-control/individual/laoeXwOYRUdYSV6M6r-_rOrEsqs"},"name":"Mr Prince Gbolahan Oladimeji Oluwa","name_elements":{"forename":"Prince","middle_name":"Gbolahan Oladimeji","surname":"Oluwa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"08924519","data":{"address":{"address_line_1":"3700 Parkway","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7AW","premises":"Solent Business Park"},"etag":"7a7f206d7ca72c45ee637512ce10ddd530d82ab5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"09516087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08924519/persons-with-significant-control/corporate-entity/5Y4n13mlJ1VJzaUGDb-p0XcnwhM"},"name":"Saltus Financial Planning Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-09"}}
{"company_number":"11740309","data":{"address":{"address_line_1":"Ariel Close","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9FT","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"0cf6c843ea88a4d2d5a420d05a6df77c7ad701ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11740309/persons-with-significant-control/individual/Ll3AJRaTnlRdbB95vPXEsOCLxK4"},"name":"Mr Kevin Richards","name_elements":{"forename":"Kevin","surname":"Richards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-24"}}
{"company_number":"06593769","data":{"address":{"address_line_1":"Waterside Drive","address_line_2":"Metro East Business Park","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9HU","premises":"Unit One","region":"Tyne \u0026 Wear"},"etag":"795a30a58daf045bfa7c0891704afd9da41d72f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11716902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06593769/persons-with-significant-control/corporate-entity/s8RZnXFEXdxL4kF2PJLdpa88a5g"},"name":"Ids Fire And Security Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-17"}}
{"company_number":"11740349","data":{"address":{"address_line_1":"Pheasant Way","country":"England","locality":"Cirencester","postal_code":"GL7 1BJ","premises":"11 Pheasant Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"1656f722a97f9d54cab6f110dc00b52827afa4e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11740349/persons-with-significant-control/individual/ncgmbtcPtmVedMV_Gkf3LqPXvTQ"},"name":"Mr Elliot Pitt","name_elements":{"forename":"Elliot","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-24"}}
{"company_number":"OC425379","data":{"address":{"address_line_1":"590a Kingsbury Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9ND","premises":"Corner Chambers"},"etag":"8548d89192d76bae0e4a67b401d9e8a7180da20b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11723708"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC425379/persons-with-significant-control/corporate-entity/E49nO16AY6UfsZXv9mbh3UKkZeA"},"name":"Adb Business Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-12-24"}}
{"company_number":"11740389","data":{"address":{"address_line_1":"Newlands Lane","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9BB","premises":"The Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"f2edecc4cbc53a6d4232f582d11b9a35621cb963","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11740389/persons-with-significant-control/individual/FV6RVsMA7DlsqAY37Ylhs2x-KOU"},"name":"Mrs Nichola Anne Sudweeks","name_elements":{"forename":"Nichola","middle_name":"Anne","surname":"Sudweeks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-24"}}
{"company_number":"11740389","data":{"address":{"address_line_1":"Newlands Lane","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9BB","premises":"The Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"2c191bd3a858354de1286780f0211bb5d7f3ea5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11740389/persons-with-significant-control/individual/-ZsqQ8yxfxRalxWF2WWUmjVUie0"},"name":"Mr Martin John Sudweeks","name_elements":{"forename":"Martin","middle_name":"John","surname":"Sudweeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-24"}}
{"company_number":"11741199","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"202 Crown House"},"ceased_on":"2023-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"1820bac1b20ca0d47975fb410548c08c2ac1a636","kind":"individual-person-with-significant-control","links":{"self":"/company/11741199/persons-with-significant-control/individual/hMUg-PbBkjvbMGBRz8rzmFMsadw"},"name":"Muhammad Usman Amin","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Amin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-24"}}
{"company_number":"11741229","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e01bcb755ff283ab09b8c272c72a74ffb117aa62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11741229/persons-with-significant-control/individual/EdpUFZupmdJ2NzubuHdkDQp7UiQ"},"name":"Mr Christopher Peter Harrison","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-24"}}
{"company_number":"11742149","data":{"address":{"address_line_1":"7 Nelson Parade","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 4JA","premises":"The Shop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"a1d3c3b832780421ddcc499dffc578273c23dadc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11742149/persons-with-significant-control/individual/NOkt6ydKElo6KrZIJdvTN1alTtY"},"name":"Mr Neema Abbassi","name_elements":{"forename":"Neema","surname":"Abbassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-27"}}
{"company_number":"11742149","data":{"address":{"address_line_1":"7 Nelson Parade","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 4JA","premises":"The Shop"},"ceased_on":"2022-11-29","country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1988},"etag":"5ca47f3eb68a9efa5bd3cf652f0c6b9448e97345","kind":"individual-person-with-significant-control","links":{"self":"/company/11742149/persons-with-significant-control/individual/-B8gXWLP79kg0hnLXfwlu6ZLohI"},"name":"Miss Sidra Ann Chaudri","name_elements":{"forename":"Sidra","middle_name":"Ann","surname":"Chaudri","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-27"}}
{"company_number":"11742159","data":{"address":{"address_line_1":"Rosebank Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2TL","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"1327fda57baf26f8464569c9ebae6e47162268b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11742159/persons-with-significant-control/individual/PD4lnAOWd5vzQPO35AUkJIqwKFA"},"name":"Mr Mohammad Yasir","name_elements":{"forename":"Mohammad","surname":"Yasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-27"}}
{"company_number":"11742159","data":{"address":{"address_line_1":"Rosebank Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2TL","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"cd97ebd398a18403bc65e170a1438d936c8c1be9","kind":"individual-person-with-significant-control","links":{"self":"/company/11742159/persons-with-significant-control/individual/ZIdamdRKddU007vjYRyMeNF8a_o"},"name":"Caroline Yasir","name_elements":{"forename":"Caroline","surname":"Yasir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-27"}}
{"company_number":"11742219","data":{"address":{"address_line_1":"Old Road West","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0LU","premises":"261"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7b21a566ce7964ebcfdf60216fbcfa90c02ff87e","kind":"individual-person-with-significant-control","links":{"self":"/company/11742219/persons-with-significant-control/individual/OiOvUAfFq52-Cy-iJ5dKJI-IIk8"},"name":"Miss Ramona Lucretia Preda","name_elements":{"forename":"Ramona","middle_name":"Lucretia","surname":"Preda","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-27"}}
{"company_number":"06006469","data":{"address":{"address_line_1":"Millshaw","country":"England","locality":"Leeds","postal_code":"LS11 8EG","premises":"Millshaw"},"etag":"8dc1dfa234188cf642f0568cca800aa87ad11e21","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06006475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06006469/persons-with-significant-control/corporate-entity/QBckOfmx9g6yucO6qJBl4jdrfZc"},"name":"White Rose Property Investments No.2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-21"}}
{"company_number":"11586249","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Watford","postal_code":"WD19 7DT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"0eae3df6813b2e17a6b78b9ae966401f142d477b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11586249/persons-with-significant-control/individual/etLnKDNtbpeFZfXHr75DDed1fYI"},"name":"Ms Hiralben Popatbhai Patel","name_elements":{"forename":"Hiralben","middle_name":"Popatbhai","surname":"Patel","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-28"}}
{"company_number":"11742919","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"668a068192d826d9272781cdef048b3a6e56385a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11742919/persons-with-significant-control/individual/0H0EPpd5w4l2j7NY8OcvH_-cR20"},"name":"Mr Jack Cheng","name_elements":{"forename":"Jack","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-28"}}
{"company_number":"11742939","data":{"address":{"address_line_1":"Whinyates Road","country":"United Kingdom","locality":"London","postal_code":"SE9 6NW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"d23c1fa77d27d7dad327821a40217d03586f7dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11742939/persons-with-significant-control/individual/kwma8VQlv9WuAp7vwZWEUNfR6q8"},"name":"Mr Adam Perfect","name_elements":{"forename":"Adam","surname":"Perfect","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-28"}}
{"company_number":"11742939","data":{"address":{"address_line_1":"Whinyates Road","country":"United Kingdom","locality":"London","postal_code":"SE9 6NW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"7a120c8c17f25bfb939e4dad3ce1bdd6320b2d51","kind":"individual-person-with-significant-control","links":{"self":"/company/11742939/persons-with-significant-control/individual/3hP_vByjcEHibCPoAnatUMezXro"},"name":"Ms Elizabeth Wigelsworth","name_elements":{"forename":"Elizabeth","surname":"Wigelsworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-28"}}
{"company_number":"01712869","data":{"address":{"address_line_1":"4 Morden Road","country":"England","locality":"London","postal_code":"SE3 0AA","premises":"Flat 6 Moray House"},"ceased_on":"2026-04-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"275e73d4825803b93504119c8e58eba538817983","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01712869/persons-with-significant-control/individual/KQP4HHGM9X_LnIlPQnHGTJXCsQk"},"name":"Mr Paul John Kendall","name_elements":{"forename":"Paul","middle_name":"John","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-12-07"}}
{"company_number":"11541789","data":{"address":{"address_line_1":"Mcgredy","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6JZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"99f9df17f256ad3ebaa3e94e78970e47b878b79b","kind":"individual-person-with-significant-control","links":{"self":"/company/11541789/persons-with-significant-control/individual/3NO-Kiuj1EFpmA3c6e32E0_QUKQ"},"name":"Mrs Asha Chauhan","name_elements":{"forename":"Asha","surname":"Chauhan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-12-17"}}
{"company_number":"09930409","data":{"address":{"address_line_1":"33 Harlech Close","address_line_2":"Spondon","country":"England","locality":"Derby","postal_code":"DE21 7RE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a4aaaf2d67d784baec3ef1a9d69bcec3238ea110","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09930409/persons-with-significant-control/individual/hXYVx8mn_zTsNqh4VljPovIY5Ts"},"name":"Mr Lorin Arthur Thwaits","name_elements":{"forename":"Lorin","middle_name":"Arthur","surname":"Thwaits","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-30"}}
{"company_number":"11744649","data":{"address":{"address_line_1":"Bramley Road","country":"United Kingdom","locality":"London","postal_code":"W10 6TJ","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"8e611bd97747dc83cbc487f9aaf98ae356bc9ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/11744649/persons-with-significant-control/individual/p1jdUnH_fm_MMMKF7L8HGJi-qQ4"},"name":"Mr Mirza Faheem Baig","name_elements":{"forename":"Mirza","middle_name":"Faheem","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"11744659","data":{"address":{"address_line_1":"Abersham Road","country":"England","locality":"London","postal_code":"E8 2LN","premises":"18b Abersham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"fe6fc74dd6fc81205c3ca57a6a83ad40595bfc35","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11744659/persons-with-significant-control/individual/nM5gmaL1g8EVOgTNe-EHy40yw3w"},"name":"Miss Grace Shyllon","name_elements":{"forename":"Grace","surname":"Shyllon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"11744699","data":{"address":{"address_line_1":"Boultwood Road","country":"England","locality":"London","postal_code":"E6 5QQ","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"7d73a8076ee16466b16a9b989aaa2b82d17f6314","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11744699/persons-with-significant-control/individual/YHE4-QgGxBURFnMRNIoselgn_YU"},"name":"Mrs Tabita Alexandra Bujor-Savan","name_elements":{"forename":"Tabita","middle_name":"Alexandra","surname":"Bujor-Savan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"11745499","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"9ad1a2e2629d578e460940eb1da16fec1cf3214e","kind":"individual-person-with-significant-control","links":{"self":"/company/11745499/persons-with-significant-control/individual/qPRNHsFq6zadjDzAvleNFT0up6A"},"name":"Mr Peixian Wu","name_elements":{"forename":"Peixian","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"11745509","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"632ee18db781b25a33e00364c1071483e68faa5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11745509/persons-with-significant-control/individual/5uZmodetkXQZFBaYweYb7BRyDeI"},"name":"Ms Samantha Young","name_elements":{"forename":"Samantha","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"11745509","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"dbde1b64269349a8ff2c6d265740be1d481332f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11745509/persons-with-significant-control/individual/tNAgCllsVsohJma8Fbr-z19gmzI"},"name":"Mrs Charlotte Wolf","name_elements":{"forename":"Charlotte","surname":"Wolf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"11745519","data":{"address":{"address_line_1":"Morpork Street","country":"United Kingdom","locality":"Wincanton","postal_code":"BA9 9FT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"327e748e97895914451e0002f30c5452ada32cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11745519/persons-with-significant-control/individual/r41WL0hUF_waGnUPP-Wl0tSN8js"},"name":"Mr Philip Joseph Pollard","name_elements":{"forename":"Philip","middle_name":"Joseph","surname":"Pollard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"08320699","data":{"address":{"address_line_1":"Yardley Road","locality":"Acocks Green","postal_code":"B27 6LL","premises":"77-79","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"5cb49cb5c73153801771ad249c5eae003f26b4e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08320699/persons-with-significant-control/individual/BHiCcRTP3_-LNxcoCkxl_N3aTqk"},"name":"Mr. Muhammad Javed Ali","name_elements":{"forename":"Muhammad","middle_name":"Javed","surname":"Ali","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-31"}}
{"company_number":"11745559","data":{"address":{"address_line_1":"Edenfield Gardens","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7DT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"9b521bf7ca2738ad66a04bff281eba7cee5a14ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11745559/persons-with-significant-control/individual/2RDtRQlSiBSBr0nW6CKkLxm4ZuE"},"name":"Mr Maurice Ernest Fitzgerald","name_elements":{"forename":"Maurice","middle_name":"Ernest","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"10126629","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"f6932c37601f2ad3c8a668005aa15be8cc07600d","kind":"individual-person-with-significant-control","links":{"self":"/company/10126629/persons-with-significant-control/individual/zmK_1_w2MzRWamzcasVjVoK7838"},"name":"Mr Usman Ali","name_elements":{"forename":"Usman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"09964549","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Harrietsham","country":"England","locality":"Maidstone","postal_code":"ME17 1AB","premises":"Unit 5 Roebuck Business Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"53d16c803a78b30e4688b47f3fd456f3c116afa0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09964549/persons-with-significant-control/individual/DoE5VqSrtY86HlKExfOBWNaMM7Y"},"name":"Mr Joseph Clayton Mcgee","name_elements":{"forename":"Joseph","middle_name":"Clayton","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-21"}}
{"company_number":"05730199","data":{"address":{"address_line_1":"Wright Street","country":"England","locality":"Hull","postal_code":"HU2 8JD","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"f7efddf59b3557a1b4399aae2281c251ffad0f6d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05730199/persons-with-significant-control/individual/yiEUi105PwxlVC8CCpUkT7mKHQE"},"name":"Mr Philip David Gittens","name_elements":{"forename":"Philip","middle_name":"David","surname":"Gittens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-02"}}
{"company_number":"11746399","data":{"address":{"address_line_1":"Dominion Way","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 8NW","premises":"Unit S","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"e30ec8e732fa65b2dc40b4278c9e172c9defa2c6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11746399/persons-with-significant-control/individual/CJlDQlcRPse1C4_Clr7NBbjAVVQ"},"name":"Mr Peter John Webb","name_elements":{"forename":"Peter","middle_name":"John","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-01-02"}}
{"company_number":"11746399","data":{"address":{"address_line_1":"Dominion Way","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 8NW","premises":"Unit S","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"52709355803cf51168717f81fef61af88000ae83","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11746399/persons-with-significant-control/individual/5wfDvlCpxK8Q9q2VAQvZ23tlvy4"},"name":"Mr James Stoner","name_elements":{"forename":"James","surname":"Stoner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-01-02"}}
{"company_number":"11739019","data":{"address":{"address_line_1":"Henry Swan Way","country":"England","locality":"Colchester","postal_code":"CO1 1LY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"654944c6fa28ab6bc1bf23a747386f34d9eed63d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11739019/persons-with-significant-control/individual/ptBHTFvB1yj03-OnbN9KVP_wiKU"},"name":"Mr Richard Harden","name_elements":{"forename":"Richard","surname":"Harden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-02"}}
{"company_number":"11746579","data":{"address":{"address_line_1":"Camrose Street","country":"United Kingdom","locality":"London","postal_code":"SE2 0HZ","premises":"13"},"ceased_on":"2020-12-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d1974dcb5985c31a502473698fbea1d1e7c7bd99","kind":"individual-person-with-significant-control","links":{"self":"/company/11746579/persons-with-significant-control/individual/4mIibbnX4n7YsiSFKIlY-PCg4Ts"},"name":"Mr Steven Garrard","name_elements":{"forename":"Steven","surname":"Garrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"11746609","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 7SB","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9d873fa3408fba1257539518d60e4f4103cc4f33","kind":"individual-person-with-significant-control","links":{"self":"/company/11746609/persons-with-significant-control/individual/ltzhFQcSPFqE-84rxY6KkYIao0U"},"name":"Mrs Kate Barnbrook","name_elements":{"forename":"Kate","surname":"Barnbrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"11746609","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 7SB","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"5d8a7c4fe3432fbf27597fc6bb8ecc1c439d9ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/11746609/persons-with-significant-control/individual/pNb3KNZX9hfxu0BWW90BcCRehtg"},"name":"Mr Andrew Cole","name_elements":{"forename":"Andrew","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"11747369","data":{"address":{"address_line_1":"Jamaica Street","locality":"Liverpool","postal_code":"L1 0AH","premises":"49","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7ba68de86e59c58b60238c302aa72b4c81bb7e4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11747369/persons-with-significant-control/individual/YG9TljJm_YuffYc5JuN8lmwXgJc"},"name":"Mr Alan David Ikin","name_elements":{"forename":"Alan","middle_name":"David","surname":"Ikin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"11747389","data":{"address":{"address_line_1":"Neasden Lane","country":"England","locality":"London","postal_code":"NW10 0AD","premises":"326","region":"Greater London"},"ceased_on":"2019-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"2f0166c380a6100fa734c3fc8827e55bfe20b569","kind":"individual-person-with-significant-control","links":{"self":"/company/11747389/persons-with-significant-control/individual/oWZR3H7LsPnbCnU7F7M--sR6yPc"},"name":"Ms Alicja Izabela Zimolag","name_elements":{"forename":"Alicja","middle_name":"Izabela","surname":"Zimolag","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-03"}}
{"company_number":"11747419","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"Unit 1, Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"3a3d61de5681a93f5366a3301ae82775a73b3936","kind":"individual-person-with-significant-control","links":{"self":"/company/11747419/persons-with-significant-control/individual/-x_-TtofLdCSzOnlLKphxlIiZpg"},"name":"Mr Christopher John Horsted","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Horsted","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"11747419","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"Unit 1, Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"fa442dd51c26823966b7426acd9cb8d49bc647cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11747419/persons-with-significant-control/individual/Kq_4vJw4wgKw-LZs6zYiHsTSleI"},"name":"Mrs Paula Elizabeth Hewitt","name_elements":{"forename":"Paula","middle_name":"Elizabeth","surname":"Hewitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-03"}}
{"company_number":"11747799","data":{"address":{"country":"England","locality":"Chatham","postal_code":"ME5 8TU","premises":"21 Badger Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f5b49127d7e6e7f2ce872955734dfd67566c7b37","kind":"individual-person-with-significant-control","links":{"self":"/company/11747799/persons-with-significant-control/individual/5bOwkKDVIqK6lfcqjsGp8rx_ZtY"},"name":"Mr Andrew Michael Stoute","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Stoute","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-03"}}
{"company_number":"11747859","data":{"address":{"address_line_1":"Branksome Business Park","address_line_2":"Bourne Valley Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1DW","premises":"Unit 12","region":"Dorset"},"ceased_on":"2019-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"8266867db2ec8dbac9811b964ab8bb494c78895b","kind":"individual-person-with-significant-control","links":{"self":"/company/11747859/persons-with-significant-control/individual/hl2L3w9nai-vj4tfexLvsGLYXI4"},"name":"Mr James Alan Dellaway","name_elements":{"forename":"James","middle_name":"Alan","surname":"Dellaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"11747869","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AZ","premises":"4500"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"e002729f9b6e5e7cfc6d224c7057b8e4047eec62","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11747869/persons-with-significant-control/individual/Kdzb1Uc0NBh1zhSv1qHITRc-Kic"},"name":"Mr Nicholaos Stavros Dimitrios Taliadoros","name_elements":{"forename":"Nicholaos","middle_name":"Stavros Dimitrios","surname":"Taliadoros","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-03"}}
{"company_number":"11747869","data":{"address":{"address_line_1":"Stannington Crescent","country":"England","locality":"Totton","postal_code":"SO40 3QB","premises":"38","region":"Hampshire"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"0d721d2b98ddc6fc6b3ed071432b384d75802016","kind":"individual-person-with-significant-control","links":{"self":"/company/11747869/persons-with-significant-control/individual/fIeUATV1UBYD-O3r30NdDH1VHp8"},"name":"Konnor David George Bracher-Walsh","name_elements":{"forename":"Konnor","middle_name":"David George","surname":"Bracher-Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-03"}}
{"company_number":"05860429","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1964},"etag":"b71a24b3996bb3d6c31bf2b1d9750dc167e8b0c1","kind":"individual-person-with-significant-control","links":{"self":"/company/05860429/persons-with-significant-control/individual/Ggm_NL0MVqC7kLe0zkMnonhtsrE"},"name":"Mr Robert Darryl Press","name_elements":{"forename":"Robert","middle_name":"Darryl","surname":"Press","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"11748379","data":{"address":{"address_line_1":"Southgate Street","locality":"Winchester","postal_code":"SO23 9EH","premises":"41","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"d8f1417d8ba4a221630d1daff0e38db03676101c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11748379/persons-with-significant-control/individual/upC5FuUNN0wBJtfIhCunZv9F5Oo"},"name":"Mr Daniel Jenkins","name_elements":{"forename":"Daniel","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"11743909","data":{"address":{"address_line_1":"Miller Drive","country":"England","locality":"Fareham","postal_code":"PO16 7LR","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"a94e2b0bba6e4eb798b8aa9298a98e041e72d913","kind":"individual-person-with-significant-control","links":{"self":"/company/11743909/persons-with-significant-control/individual/xScxpg9DxIBIGNK7JF1Px2zHDdU"},"name":"Mr John Phillip Easton","name_elements":{"forename":"John","middle_name":"Phillip","surname":"Easton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-03"}}
{"company_number":"09263169","data":{"address":{"address_line_1":"Modlinska 6/208","country":"Poland","locality":"Warsaw","postal_code":"03216","premises":"6/208"},"ceased_on":"2019-09-09","etag":"049d33166fc4dacf1428eb598b8d0f5641156822","identification":{"legal_authority":"Limited","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09263169/persons-with-significant-control/corporate-entity/kLguMQLAykHtE7L9-Fz7i6FHSUI"},"name":"Hyperhub Sp Zo.O.","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-02"}}
{"company_number":"11713809","data":{"address":{"address_line_1":"Edgefield Avenue","country":"England","locality":"Barking","postal_code":"IG11 9JW","premises":"13 Manor Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"9aae094d967413a0ed6d60a907280f835c481883","kind":"individual-person-with-significant-control","links":{"self":"/company/11713809/persons-with-significant-control/individual/tODyN494kgCS8GSIHpnfZ4J24iU"},"name":"Mrs Amanda Smith","name_elements":{"forename":"Amanda","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"10187129","data":{"address":{"address_line_1":"Lordens Hill","address_line_2":"Dinnington","country":"England","locality":"Sheffield","postal_code":"S25 2QE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"e57aa4e14819f46d7f4c6c240b17adcd539037e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10187129/persons-with-significant-control/individual/Sap_EZCEkNC0WncHaw_We-zS4Tc"},"name":"Mr Qing Yu","name_elements":{"forename":"Qing","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-21"}}
{"company_number":"05318069","data":{"address":{"address_line_1":"Poplar Street","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"2c2bdc15789aa6ff0b4fd61779c1afe53ebe6b97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"TAX PLUS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"John Gerard Delaney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05318069/persons-with-significant-control/individual/PakpYdamv1TZC4kl1nyXCHgpZVM"},"name":"Mr John Gerard Delaney","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Delaney","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-21"}}
{"company_number":"02913339","data":{"address":{"address_line_1":"Century Way","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1285"},"ceased_on":"2024-04-04","etag":"afba0d81d260901dc6182be301f98a4b9b69641b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Companies House","registration_number":"11143292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02913339/persons-with-significant-control/corporate-entity/e-zx8mR67nDByg0VV-qVJGDKyo8"},"name":"Sovereign Homes \u0026 Developments","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-12-21"}}
{"company_number":"11749859","data":{"address":{"address_line_1":"Memorial Avenue","country":"United Kingdom","locality":"London","postal_code":"E15 3BT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"e2dc1f070228cb91065ade7bbcb35682c1d75860","kind":"individual-person-with-significant-control","links":{"self":"/company/11749859/persons-with-significant-control/individual/6zIF20kSR0ARErcRGCY_FO5jvp0"},"name":"Mr Naved Khan","name_elements":{"forename":"Naved","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11749869","data":{"address":{"address_line_1":"Lonsdale Road","address_line_2":"Formby","country":"United Kingdom","locality":"Liverpool","postal_code":"L37 3HD","premises":"29","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"a503850b0ebe8d5f1f881ed59ca45ca8d662c42f","kind":"individual-person-with-significant-control","links":{"self":"/company/11749869/persons-with-significant-control/individual/bfXHZlZND2jPBkplTdrVtIYZarw"},"name":"Mrs Carol Rainsley","name_elements":{"forename":"Carol","surname":"Rainsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11749879","data":{"address":{"address_line_1":"Withypitts","address_line_2":"Turners Hill","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 4PJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"173688c0e1af5dcd5a6d11ad28e07a25987d580d","kind":"individual-person-with-significant-control","links":{"self":"/company/11749879/persons-with-significant-control/individual/w_fYrY0v1smI_AJ6iwdbjW27yMk"},"name":"Ms Jessica Lindner","name_elements":{"forename":"Jessica","surname":"Lindner","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11750469","data":{"address":{"address_line_1":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0RX","premises":"57 Arksey Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a5f045c3b586bd1703bacbd8c302e3799e67cf96","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11750469/persons-with-significant-control/individual/ZlgWJTPilmpou8GqJsSt2dNgVsI"},"name":"Mr Wen Kai Wu","name_elements":{"forename":"Wen","middle_name":"Kai","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-04"}}
{"company_number":"11750479","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5SJ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"1185b1d6502cd33268dc93444f9581862e5955a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11750479/persons-with-significant-control/individual/at9j_UGh45zAjpSOVfjEuEBTsDw"},"name":"Mr Khalil Ur Rehman","name_elements":{"forename":"Khalil","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11750489","data":{"address":{"address_line_1":"Blenheim Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 0NS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"ba19ddbfa1b9d0a1495638ebf9ff69999b432fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/11750489/persons-with-significant-control/individual/ZwvqyVlAS5xqlhNmZOyLB7D_5SE"},"name":"Mr Dayton Omar Powell","name_elements":{"forename":"Dayton","middle_name":"Omar","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11750509","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"578808421ef4147a7a4a270ac7298f908507aceb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11750509/persons-with-significant-control/individual/Kfb6kRKNhigANV6AnVkBG3z5iz4"},"name":"Mr Andrew William Todd","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11750549","data":{"address":{"country":"England","locality":"Lymm","postal_code":"WA13 9JQ","premises":"4 The Paddock"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"e6938f598ce3057a81a00f37ce90cae84b04d442","kind":"individual-person-with-significant-control","links":{"self":"/company/11750549/persons-with-significant-control/individual/94niYVm1ZQZFCC11w5ug3Pb4ldY"},"name":"Miss Molly Sarah Cooper","name_elements":{"forename":"Molly","middle_name":"Sarah","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-04"}}
{"company_number":"11750579","data":{"address":{"address_line_1":"Woolfield","country":"England","locality":"Sandy","postal_code":"SG19 1AR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"6a150359acb84f0b2254b34b8be8a7fdb4bc9d5f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11750579/persons-with-significant-control/individual/bn-rqmf-Rz1zrvGTjhhnem3rD4w"},"name":"Mr Jason Medlock","name_elements":{"forename":"Jason","surname":"Medlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11750669","data":{"address":{"address_line_1":"The Keel","address_line_2":"20 Kings Parade","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4GG","premises":"Apartment 227"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"228b3563ea6b03413a701ec4878af169a98aae3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11750669/persons-with-significant-control/individual/KaOj4kgJ74iuWj-4oXqlnf_h3OM"},"name":"Matthew Colin Whyatt","name_elements":{"forename":"Matthew","middle_name":"Colin","surname":"Whyatt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"07521249","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Bretton","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Offices"},"etag":"22ddaafa076cc16b5989c27bf44d6bedf3a2e31a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09607008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07521249/persons-with-significant-control/corporate-entity/bEFioQD-oXldbuKvjc22WNefP7E"},"name":"Advance Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-23"}}
{"company_number":"11751109","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"da812091a70b25554f45feb4073d42ff6f43af70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11751109/persons-with-significant-control/individual/cWVPu8gZnk7ruNTY3SLsjeQmmoU"},"name":"Mr Adrian David Learer","name_elements":{"forename":"Adrian","middle_name":"David","surname":"Learer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-04"}}
{"company_number":"11751119","data":{"address":{"address_line_1":"Park Road","address_line_2":"Alexander Court","country":"England","locality":"Southampton","postal_code":"SO15 3AE","premises":"36","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"42cd50f45c92abde13705d97d936e812d9c04cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11751119/persons-with-significant-control/individual/ph6hVRQ2CNI4CzFcYRhyrLokcz4"},"name":"Mr Norbert Hegyi","name_elements":{"forename":"Norbert","surname":"Hegyi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11751139","data":{"address":{"address_line_1":"Blackboy Road","country":"England","locality":"Exeter","postal_code":"EX4 6SG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"4d1fc748af889a3db0ab4ccef848b819b75a7985","kind":"individual-person-with-significant-control","links":{"self":"/company/11751139/persons-with-significant-control/individual/jefFOfwygmJ8nDQy1Mr4FIKq0kM"},"name":"Mr Romain Galmel","name_elements":{"forename":"Romain","surname":"Galmel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11751149","data":{"address":{"address_line_1":"Apple Close","address_line_2":"Offord D'Arcy","country":"England","locality":"St. Neots","postal_code":"PE19 5SE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"fe93b4ed2ab7b1a9574d1eee5bfd102def1b08ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11751149/persons-with-significant-control/individual/QZEko57MRFLYAuUtJ-xfN-t2lYk"},"name":"Mr Simon Grass","name_elements":{"forename":"Simon","surname":"Grass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-04"}}
{"company_number":"08344709","data":{"address":{"address_line_1":"Windmill Road","locality":"Croydon","postal_code":"CR0 2XQ","premises":"98","region":"Surrey"},"ceased_on":"2019-01-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"dda8156756827813bf1b3ee3fb376f3815683c60","kind":"individual-person-with-significant-control","links":{"self":"/company/08344709/persons-with-significant-control/individual/eEfC63UkmRpvbj1vu8NKzBfMGc0"},"name":"Mr Chandrakumar Ramanathan","name_elements":{"forename":"Chandrakumar","surname":"Ramanathan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-06"}}
{"company_number":"07909149","data":{"address":{"address_line_1":"4th Floor Orchard Lane Wing","address_line_2":"Balm Green","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2JA","premises":"Fountain Precinct"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"9a0d3bf4e36d41696714e05ae7cb542ea3c93bca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07909149/persons-with-significant-control/individual/wGAzAaa5vv75a2k1u7PNc0AAa6I"},"name":"Mr Brian Anthony Mahon","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Mahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-21"}}
{"company_number":"11751719","data":{"address":{"address_line_1":"High Street","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7AW","premises":"1st Floor 49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"1ef0c296c8f0ddd86f2a9984e43616bb63c4ea5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11751719/persons-with-significant-control/individual/f6Bus4BbdQoH9zHK1tdn-Km2Zvg"},"name":"Mr Lee Scott Kent","name_elements":{"forename":"Lee","middle_name":"Scott","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11751719","data":{"address":{"address_line_1":"High Street","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7AW","premises":"1st Floor 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"7fd993177adc40b21144d9492dcc91ea9d301cba","kind":"individual-person-with-significant-control","links":{"self":"/company/11751719/persons-with-significant-control/individual/gdFNwz2j4JoxwcMUejtkFM-YIh4"},"name":"Mr Scott Douglas Brown","name_elements":{"forename":"Scott","middle_name":"Douglas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"SC617379","data":{"address":{"address_line_1":"39 Espedair Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 6NU","premises":"Flat 0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"0207eafea10ff5f404dffbec277d0edd7f019048","kind":"individual-person-with-significant-control","links":{"self":"/company/SC617379/persons-with-significant-control/individual/U6I7bWUifLGvjSqD1nUky0mGZXg"},"name":"Mr Graeme Henderson Drummond","name_elements":{"forename":"Graeme","middle_name":"Henderson","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11752649","data":{"address":{"address_line_1":"Kerdistone Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1LG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a36d4b0d882c5ade75875697c82a3cf5043bb0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11752649/persons-with-significant-control/individual/e5sfnSkHzZ7o-i1h8dBAx61sCrQ"},"name":"Mr Ashish Jassra","name_elements":{"forename":"Ashish","surname":"Jassra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11752649","data":{"address":{"address_line_1":"Kerdistone Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1LG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d12e10495f9d010bd2a822f50a8f305cd56cf732","kind":"individual-person-with-significant-control","links":{"self":"/company/11752649/persons-with-significant-control/individual/8T8GhjVRwsghpUyeRAEj9-sH69c"},"name":"Mrs Reetika Jassra","name_elements":{"forename":"Reetika","surname":"Jassra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11753169","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Southport","postal_code":"PR9 8QU","premises":"97","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"08abbf99fe857804e7df59ed01af7f89e2a55e80","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11753169/persons-with-significant-control/individual/tpEaiesN2IykzNV8TcGB4rRhFx0"},"name":"Keith Van","name_elements":{"forename":"Keith","surname":"Van"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11753179","data":{"address":{"address_line_1":"Chichester Way","country":"United Kingdom","locality":"Isle Of Dogs","postal_code":"E14 3EG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"c723947740ac4274743ba3ca28ba1f01b85b48ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11753179/persons-with-significant-control/individual/w2x6rkv0fWlJxgYxQn6K9chpUPg"},"name":"Mr Giuseppe Grande","name_elements":{"forename":"Giuseppe","surname":"Grande","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"08122209","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4EH","premises":"88"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b3bde8cfb82c53449675d10b0f1321c29f2aaec9","kind":"individual-person-with-significant-control","links":{"self":"/company/08122209/persons-with-significant-control/individual/fZEkoi0Nios7Qtof-jg2Tfrz0Qg"},"name":"Mr Jonathan Maxwell Smith","name_elements":{"forename":"Jonathan","middle_name":"Maxwell","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-28"}}
{"company_number":"11753999","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"ecd293f126524efe2ce99b6fe0d59eb5ebdb7b24","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11753999/persons-with-significant-control/individual/9R65CMrlJ4tBdv-bjyo5mH3wQUc"},"name":"Mr Michele Giuseppe Fadda","name_elements":{"forename":"Michele","middle_name":"Giuseppe","surname":"Fadda","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11754019","data":{"address":{"address_line_1":"Evening Star Lane","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2FA","premises":"42 Chain Testing House"},"etag":"b72c7ef6f54d4d0b972263e631721e010ec22acf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"11748991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11754019/persons-with-significant-control/corporate-entity/5Lyjv9eM51RzIW-ylCB-XPPgfjU"},"name":"Rizen Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-07"}}
{"company_number":"SL031439","data":{"address":{"address_line_1":"9-10 Dock Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 4BT","premises":"Suite 5036"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1991},"etag":"52312cc07fb3a056141d68180e26285632cfa428","kind":"individual-person-with-significant-control","links":{"self":"/company/SL031439/persons-with-significant-control/individual/GIPJoD9XKVSdH5dEHfeLyw7u4F8"},"name":"Aigars Rastorgujevs","name_elements":{"forename":"Aigars","surname":"Rastorgujevs"},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-04-20"}}
{"company_number":"11754889","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3LZ","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"c60b25c743399c82d2c1f01c458d6d071ace88b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11754889/persons-with-significant-control/individual/mAMOPpMgg_4-E4OfDKV3_AnrIDI"},"name":"Mr Mihai Marian Cioveie","name_elements":{"forename":"Mihai","middle_name":"Marian","surname":"Cioveie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11754899","data":{"address":{"address_line_1":"Matthey Place","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3XA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"e92368e2a150ef8399528afa0ec77753bfc23b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11754899/persons-with-significant-control/individual/OzTbERgyAp8qwf1kuEOH67mIcJg"},"name":"Ms Natasha Eyre","name_elements":{"forename":"Natasha","surname":"Eyre","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13357718","data":{"address":{"address_line_1":"Mill Road","address_line_2":"East Ruston","country":"England","locality":"Norwich","postal_code":"NR12 9HR","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"604491ba19d402f9a6e17551227e94f844ff7006","kind":"individual-person-with-significant-control","links":{"self":"/company/13357718/persons-with-significant-control/individual/3nieTCafkTg1VVVDBtoqvmN3Ggw"},"name":"Mr Gregory Patrick Mcneill Moss","name_elements":{"forename":"Gregory","middle_name":"Patrick","surname":"Mcneill Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"01625919","data":{"address":{"address_line_1":"Sealand Centre","address_line_2":"3-5 Holmethorpe Avenue","locality":"Redhill","postal_code":"RH1 2LZ","region":"Surrey"},"ceased_on":"2020-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"d272aa5edcb8292bf66150599f33b0a67defd874","kind":"individual-person-with-significant-control","links":{"self":"/company/01625919/persons-with-significant-control/individual/oHAfF5cGMQ0bHxOpxFElp91WN8I"},"name":"Mr Michael Paul Egan","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2019-01-08"}}
{"company_number":"11755609","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"14354217ed046792d993871308f72c30e7d0ba41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11755609/persons-with-significant-control/individual/HsJlXDCRNsE2Fswg6al9YaRNIq0"},"name":"Mr Christopher Harold George Hardcastle","name_elements":{"forename":"Christopher","middle_name":"Harold George","surname":"Hardcastle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-08"}}
{"company_number":"11755609","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"7b3b33c5ad784814cb8a31659b0483924cff7d58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11755609/persons-with-significant-control/individual/XQt7sK6oQH7NstzWtV9RDuKZHQs"},"name":"Mrs Natalie Hardcastle","name_elements":{"forename":"Natalie","surname":"Hardcastle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-08"}}
{"company_number":"13358088","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"England","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre"},"ceased_on":"2024-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"280f01265c3fb9ff789dd42380b0ae540fa59ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/13358088/persons-with-significant-control/individual/w9Nc6vfl8nD0UIhEc4hdDWTH3z0"},"name":"Mr William Bennett","name_elements":{"forename":"William","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11756549","data":{"address":{"address_line_1":"Songthrush Road","address_line_2":"Bodicote","country":"England","locality":"Banbury","postal_code":"OX15 4GL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7b6bf3542e65b885d136dd4a8e5d9827f90acdc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11756549/persons-with-significant-control/individual/22kWfaTLEH__h7z3bdjH-43Dn54"},"name":"Mr Jake Clifford Jervis","name_elements":{"forename":"Jake","middle_name":"Clifford","surname":"Jervis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11756549","data":{"address":{"address_line_1":"Songthrush Road","address_line_2":"Bodicote","country":"England","locality":"Banbury","postal_code":"OX15 4GL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b7f9fc366a7ea6d0a40ae5fa3004667be7304206","kind":"individual-person-with-significant-control","links":{"self":"/company/11756549/persons-with-significant-control/individual/swWXAYoNnuxSUWaCn17PArRgMtU"},"name":"Mrs Leanne Vilma Jervis","name_elements":{"forename":"Leanne","middle_name":"Vilma","surname":"Jervis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-08"}}
{"company_number":"13358578","data":{"address":{"address_line_1":"Bunby Road","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4BP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"d8bbbacbc640df68792795074bb99650754a290c","kind":"individual-person-with-significant-control","links":{"self":"/company/13358578/persons-with-significant-control/individual/GMNEYGdnKq_5iNel1qmTZiRSNHw"},"name":"Ms Lisa Ellen Candlin","name_elements":{"forename":"Lisa","middle_name":"Ellen","surname":"Candlin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"12071308","data":{"address":{"address_line_1":"Carlyon Road","country":"England","locality":"Wembley","postal_code":"HA0 1NJ","premises":"Flat 10 Carlyon Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"289e4bfe6e586e61d4d94eac1671f37f9db48432","kind":"individual-person-with-significant-control","links":{"self":"/company/12071308/persons-with-significant-control/individual/o13cx3PR9apMy0qs-YrMpeKWqDo"},"name":"Mrs Comfort Egberedu","name_elements":{"forename":"Comfort","surname":"Egberedu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-17"}}
{"company_number":"11756569","data":{"address":{"address_line_1":"Burleigh Park Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 4QH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"4cbcd79eef9b7a9510c2137d3364294c626aca4e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11756569/persons-with-significant-control/individual/CDgCZZHRPvTCr4qolWUBfkZi6XU"},"name":"Mrs Caroline Sardu","name_elements":{"forename":"Caroline","surname":"Sardu","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"13375738","data":{"address":{"address_line_1":"Lancaster Park Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 7SN","premises":"29","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"2cc6255b4831eaea294afa41d339ace1f997c530","kind":"individual-person-with-significant-control","links":{"self":"/company/13375738/persons-with-significant-control/individual/jVyAt4a-UWpj3EzVKZMAI5YnVcQ"},"name":"Hani Hemmat Hassan Hemmat","name_elements":{"forename":"Hani","middle_name":"Hemmat Hassan","surname":"Hemmat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-04"}}
{"company_number":"11756599","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"e55a059a5116ec636b843b16eb9875ffb73de0cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11756599/persons-with-significant-control/individual/u8E56a-f2s-aQylVSae1v4KCfis"},"name":"Maclin Russell","name_elements":{"forename":"Maclin","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-08"}}
{"company_number":"11756999","data":{"address":{"address_line_1":"Joicey Square","country":"England","locality":"Stanley","postal_code":"DH9 0PG","premises":"Hotel 52","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b08c8f96f31c4f316d0409a9501c59420a3a045e","kind":"individual-person-with-significant-control","links":{"self":"/company/11756999/persons-with-significant-control/individual/1LN5UEel0svU9erecl2OV701wHI"},"name":"Mrs Natalie Smith","name_elements":{"forename":"Natalie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-09"}}
{"company_number":"11756999","data":{"address":{"address_line_1":"Joicey Square","country":"England","locality":"Stanley","postal_code":"DH9 0PG","premises":"Hotel 52","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"baef7c2a4efbe45168b4b04654940c1cb6a92ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/11756999/persons-with-significant-control/individual/YoXO-zWcSXxvps8UXw6dbu4tujg"},"name":"Mrs Carly Walker","name_elements":{"forename":"Carly","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-09"}}
{"company_number":"13385708","data":{"address":{"address_line_1":"Mary Street","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 9ST","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"219a4112a1c89d16238ab43fa8802516b7a0b1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13385708/persons-with-significant-control/individual/TBJ_zPg_w_Z8XAvGP04aidcitMs"},"name":"Mr Muhammad Sarwar Zafar","name_elements":{"forename":"Muhammad","middle_name":"Sarwar","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"11757409","data":{"address":{"address_line_1":"High Legh","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 6TR","premises":"10 Somerville Close","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"ef309aa18dff7e367fa802f479de428178d51a44","kind":"individual-person-with-significant-control","links":{"self":"/company/11757409/persons-with-significant-control/individual/xY6y3McxH2pUoINq8J9IqQUU28o"},"name":"Mr Antony William Ruck","name_elements":{"forename":"Antony","middle_name":"William","surname":"Ruck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-09"}}
{"company_number":"11757409","data":{"address":{"address_line_1":"High Legh","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 6TR","premises":"10 Somerville Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"623dd71d24c678564c445fc636f38a210e2d5254","kind":"individual-person-with-significant-control","links":{"self":"/company/11757409/persons-with-significant-control/individual/gk-9cAwHMMC5H7bGI2S4OEWKfZc"},"name":"Mrs Lucy Jayne Ruck","name_elements":{"forename":"Lucy","middle_name":"Jayne","surname":"Ruck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-09"}}
{"company_number":"13388228","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Castle Bromwich","country":"England","locality":"Birmingham","postal_code":"B36 0DS","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"96284ea58f5f0b3f85c44d6bbf2277453724b3ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"TAB CONSULTANTS LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"ASIM IQBAL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13388228/persons-with-significant-control/individual/ZAgeCZYkWSjlwygdDJPxH0rP7v8"},"name":"Mr Asim Iqbal","name_elements":{"forename":"Asim","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"09435088","data":{"address":{"address_line_1":"Redwood Road","country":"England","locality":"Walsall","postal_code":"WS5 4LB","premises":"42 Redwood Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"894f97f311c72c54913c7b080f6f148bcbc84b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09435088/persons-with-significant-control/individual/N2z6FxMSwwctrqOmXpDNuiQ9KxM"},"name":"Mr Jaypal Singh Sembhy","name_elements":{"forename":"Jaypal","middle_name":"Singh","surname":"Sembhy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"11757759","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 4LY","premises":"103a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"0a2c8a12cd8347678aca1be2717a4f7d86a77fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11757759/persons-with-significant-control/individual/5hQ145Z1-baOeyKFDJBW2z4NtfU"},"name":"Mrs Angela Margaret Brereton","name_elements":{"forename":"Angela","middle_name":"Margaret","surname":"Brereton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"13391308","data":{"address":{"address_line_1":"Stockwood Crescent","country":"England","locality":"Luton","postal_code":"LU1 3SS","premises":"Flat 9 Maple Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"12ae37424e2e1cd56a9ea234d5f238d064b50e27","kind":"individual-person-with-significant-control","links":{"self":"/company/13391308/persons-with-significant-control/individual/AZC-1ryhQXcP7M47ErvR4QQks-4"},"name":"Mr David Rado","name_elements":{"forename":"David","surname":"Rado","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13392378","data":{"address":{"address_line_1":"Ashby Close","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7TS","premises":"27"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"bce8a7fa38a66dc48a2bb64970c703c526518aad","kind":"individual-person-with-significant-control","links":{"self":"/company/13392378/persons-with-significant-control/individual/msjIdeeaFDbKB1KyWkU8DP_-Jts"},"name":"Mrs Nasarul Wahab Roshna","name_elements":{"forename":"Nasarul","middle_name":"Wahab","surname":"Roshna","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11758099","data":{"address":{"address_line_1":"Higham Ferrers","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 8AN","premises":"90 Northampton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"ca9204a1c296343b8f26c38baab9f434c7922dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11758099/persons-with-significant-control/individual/_tK9RpQuiU6Eb2UTNB9fEwytEMk"},"name":"Mr Patrick John Reece","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Reece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-09"}}
{"company_number":"13392388","data":{"address":{"address_line_1":"Victoria Terrace, Napton Road","address_line_2":"Stockton","country":"England","locality":"Southam","postal_code":"CV47 8FG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"aa9580177c98bfa6343ce6787d29a7fa865ef251","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392388/persons-with-significant-control/individual/wULzUgSuiuSNHdFX8ix4kCUyknM"},"name":"Mr Mark James Lennon","name_elements":{"forename":"Mark","middle_name":"James","surname":"Lennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"08694479","data":{"address":{"address_line_1":"Ropergate","country":"England","locality":"Pontefract","postal_code":"WF8 1JY","premises":"45"},"ceased_on":"2022-06-17","etag":"f57bcc23fb4b2bd9af707b50f71ddba7c484351a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07955541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08694479/persons-with-significant-control/corporate-entity/VjTDc9i9Xm0iimfHBrbxlwim968"},"name":"M Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-01"}}
{"company_number":"13392578","data":{"address":{"address_line_1":"Brunel Crescent","country":"England","locality":"Swindon","postal_code":"SN2 1FD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"5b62ef9adc86c0126fce9ac61c93e5692c6272c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13392578/persons-with-significant-control/individual/fiCyfIi9ORuwTzWFMZkAvwZsetc"},"name":"Mrs Rafia Majid","name_elements":{"forename":"Rafia","surname":"Majid","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392588","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13392588 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1944},"etag":"c090d5a5e1453ce3471ceb4ad2787592c45a8d94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13392588/persons-with-significant-control/individual/84w7ueiXkLYiTv4rPpNrmmVC1pY"},"name":"Mr Qianzhi Liu","name_elements":{"forename":"Qianzhi","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11758429","data":{"address":{"address_line_1":"Frank Large Walk","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 4UP","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"1fe76e1c25200eefabb0c8ef3974e6c682c8155e","kind":"individual-person-with-significant-control","links":{"self":"/company/11758429/persons-with-significant-control/individual/u0_aDgTib4dc89Msm5VVc5McE2Q"},"name":"Mr Donald Odiamehi Iyinbor","name_elements":{"forename":"Donald","middle_name":"Odiamehi","surname":"Iyinbor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"13392788","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1966},"etag":"6d814c93cb6abb5104c43b76d60301d7047d6449","kind":"individual-person-with-significant-control","links":{"self":"/company/13392788/persons-with-significant-control/individual/AXVze6kEThy64-8FZM38RsJQeVU"},"name":"Ms Aihua Li","name_elements":{"forename":"Aihua","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13392978","data":{"address":{"address_line_1":"Kimberley","country":"England","locality":"Nottingham","postal_code":"NG16 2QD","premises":"10 Chapter Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"515f7aa2812e831e46b79a677e0f392f4f31f5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13392978/persons-with-significant-control/individual/iKIuhencZw9aM1rff12XQPYwknk"},"name":"Mr Nigel Matthew Richard Bonham","name_elements":{"forename":"Nigel","middle_name":"Matthew Richard","surname":"Bonham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13392978","data":{"address":{"address_line_1":"Langley Mill","country":"England","locality":"Nottingham","postal_code":"NG16 4HB","premises":"272 Cromford Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"3d786a14a45078d2a94b0432ae22ac55a0ac5989","kind":"individual-person-with-significant-control","links":{"self":"/company/13392978/persons-with-significant-control/individual/kjgNcGfSknvnd8oORHR3gZhFU8Y"},"name":"Thomas William Taylor","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11535769","data":{"address":{"address_line_1":"Blackmoorfoot Road","country":"England","locality":"Crosland Hill","postal_code":"HD4 7AA","premises":"Airstream Works","region":"Huddersfield"},"ceased_on":"2026-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"d15225bf366813cd12e8d0252156e2bf1ecff8b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11535769/persons-with-significant-control/individual/-cEW_jh2rZocCUMQED60UCborjE"},"name":"Mr Richard Wilson","name_elements":{"forename":"Richard","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-20"}}
{"company_number":"10320818","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3SE","premises":"Faulkner House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"b791b28b806baff7f504e99c51672f6fef79020b","kind":"individual-person-with-significant-control","links":{"self":"/company/10320818/persons-with-significant-control/individual/s1dVv3o49tihrBElZFkcyvFlwmE"},"name":"Mrs Maire Ann Convery","name_elements":{"forename":"Maire","middle_name":"Ann","surname":"Convery","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"13393178","data":{"address":{"address_line_1":"Mornington Road","country":"United Kingdom","locality":"London","postal_code":"SE8 4BN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"e020eb804da0dc7b911b08e6f420cc76b9fd9504","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393178/persons-with-significant-control/individual/pppJMqkYIn38j9LByFF9z3JbzNs"},"name":"Mr Anthonie Versigny","name_elements":{"forename":"Anthonie","surname":"Versigny","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393378","data":{"address":{"address_line_1":"London Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 4PN","premises":"1","region":"Berkshire"},"ceased_on":"2021-09-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"4b5727ab79ef9abbde79098d8f87446fe1b9cb93","kind":"individual-person-with-significant-control","links":{"self":"/company/13393378/persons-with-significant-control/individual/JmW1gx6rlTBQ8Qmze6pr-QzuopY"},"name":"Mr Ian Michael Wood-Smith","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Wood-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"11759029","data":{"address":{"address_line_1":"15 Market Street","address_line_2":"Oakengates","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"Orchard House 1th Floor"},"ceased_on":"2019-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"96aae49c224bbe5372d93d033f774f4f66dd923e","kind":"individual-person-with-significant-control","links":{"self":"/company/11759029/persons-with-significant-control/individual/9h4wXCKF4FtxlC7V6rbMc5N2xqI"},"name":"Dr Aristotele Hadjichristos","name_elements":{"forename":"Aristotele","surname":"Hadjichristos","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-10"}}
{"company_number":"13393388","data":{"address":{"address_line_1":"Glendale Walk, Boston Boulevard","country":"England","locality":"Great Sankey, Warrington","postal_code":"WA5 3SP","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3f12118e219e2b82713aa1afbeb0d8c075439480","kind":"individual-person-with-significant-control","links":{"self":"/company/13393388/persons-with-significant-control/individual/VRsTy7AMOL5vtRzHitr5hruoay0"},"name":"Graeme Matthew Park","name_elements":{"forename":"Graeme","middle_name":"Matthew","surname":"Park"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13393588","data":{"address":{"address_line_1":"Highwood Lane","country":"England","locality":"Loughton","postal_code":"IG10 3LU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"dfb4a4ad8e87e63abe42cd6dfce2719e7f7813d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13393588/persons-with-significant-control/individual/7U9t5_x4mAcLzDU4Io6zlqw4bSw"},"name":"Miss Jade Karen Kay Foster","name_elements":{"forename":"Jade","middle_name":"Karen Kay","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"13393588","data":{"address":{"address_line_1":"Highwood Lane","country":"England","locality":"Loughton","postal_code":"IG10 3LU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"4835f52ba625e08dc98118d5ca437bcd98f58d29","kind":"individual-person-with-significant-control","links":{"self":"/company/13393588/persons-with-significant-control/individual/RDiHtRglraguVt1jt9tSrag6fi4"},"name":"Mrs Gabriele Slizeviciute Mahfoud","name_elements":{"forename":"Gabriele","surname":"Slizeviciute Mahfoud","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"11759059","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"11840bd0f10bb2cd9b6b4d7a9636b4b88e42f648","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11759059/persons-with-significant-control/individual/s3Kc7iLF9rqlafuX66ttZEYTJMs"},"name":"Oren Beeri","name_elements":{"forename":"Oren","surname":"Beeri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"06044939","data":{"address":{"address_line_1":"Offenham Road","country":"England","locality":"Evesham","postal_code":"WR11 3DX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"58b3d1f660a2ac4aac840f5dcaf524604b19cc6f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06044939/persons-with-significant-control/individual/7kl3v6uzahJHb3u9B09wFzg8chI"},"name":"Mrs Jayne Johnston","name_elements":{"forename":"Jayne","surname":"Johnston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-06"}}
{"company_number":"13393598","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1985},"etag":"cfb932f31bafd476e3de1a11cd23ddae05ed4490","kind":"individual-person-with-significant-control","links":{"self":"/company/13393598/persons-with-significant-control/individual/hKGL1EgetGHERFXgssv_FcTQaWA"},"name":"Ms Xiu Ying Zhang","name_elements":{"forename":"Xiu","middle_name":"Ying","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-13"}}
{"company_number":"09004819","data":{"address":{"address_line_1":"Blundell Street","country":"England","locality":"London","postal_code":"N7 9BL","premises":"100"},"etag":"e75a0b6e56058c30b6dd19c544a315054999b606","identification":{"country_registered":"England","legal_authority":"Limited Liabilities Partnership Act 2000","legal_form":"Limited Partnership","place_registered":"England Companies Register","registration_number":"10888765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09004819/persons-with-significant-control/corporate-entity/HniuV5iR6cewZIVTF_ipHlbO8OA"},"name":"Hannah Charlton","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-01-10"}}
{"company_number":"13398758","data":{"address":{"address_line_1":"Sydenham Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5JX","premises":"118"},"ceased_on":"2021-06-21","country_of_residence":"Albania","date_of_birth":{"month":11,"year":1961},"etag":"0ea9ff79f329e929a93389b135da22f217c0afe3","kind":"individual-person-with-significant-control","links":{"self":"/company/13398758/persons-with-significant-control/individual/WWy4XG23v62ahiSo3bZM9e2-h7k"},"name":"Zeqir Mustafaj","name_elements":{"forename":"Zeqir","surname":"Mustafaj"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12324278","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12324278 - Companies House Default Address"},"country_of_residence":"Romania","date_of_birth":{"month":4,"year":1987},"etag":"e3a2c8e7391bdf1d19e8ecd951e170d933017316","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12324278/persons-with-significant-control/individual/shWRUWv6MrCamJ6iLkiph1PVOTs"},"name":"Mr Ilie Dercaci","name_elements":{"forename":"Ilie","surname":"Dercaci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11759609","data":{"address":{"address_line_1":"Brennan Road","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8BA","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ed1383830ef5dcde102f618538ca783f79eed2f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11759609/persons-with-significant-control/individual/1pWgGjHv9ke85j5skt2xvdrk9lg"},"name":"Miss Yemisi Juliana Adebisi","name_elements":{"forename":"Yemisi","middle_name":"Juliana","surname":"Adebisi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"13398968","data":{"address":{"address_line_1":"Jamila 06 Av Mekdad Lahrizi Imm 610 Apt 19 Cd Casa","country":"Morocco","locality":"Casablanca","postal_code":"20042","premises":"Av  Mekdad Lahrizi"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1997},"etag":"d464b7ce4644e1eddab6ccc3f4e3fe12d37655b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13398968/persons-with-significant-control/individual/Gwq6C4nKiGC-ISUmdV1xC-4yrRw"},"name":"Mr Ayoub Araichi","name_elements":{"forename":"Ayoub","surname":"Araichi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11759839","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 5BB","premises":"682"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"2f51bdbf670f1c45975d33b1093f217f73f4a5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11759839/persons-with-significant-control/individual/PuXXuOrZDI-1hoayAkXwp8nOEgo"},"name":"Mr Eissa Yari","name_elements":{"forename":"Eissa","surname":"Yari","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"13398978","data":{"address":{"address_line_1":"Pool Road","country":"United Kingdom","locality":"West Molesey","postal_code":"KT8 2HE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"0f2787ddf1373b4a624eff763c247d98b3129a05","kind":"individual-person-with-significant-control","links":{"self":"/company/13398978/persons-with-significant-control/individual/Xq99VK12MJXpXgdvkQ8OYbC6pTo"},"name":"Miss Irina Lond","name_elements":{"forename":"Irina","surname":"Lond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"07489689","data":{"address":{"address_line_1":"Amherst Avenue","country":"England","locality":"London","postal_code":"W13 8NQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"cf1fd69440a3c389538bf8a5cf6bd8b22be65841","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07489689/persons-with-significant-control/individual/MJuwBcBA5_g-wwxAZ_3IruzgAWU"},"name":"Mr Andrew David Leckenby","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Leckenby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13399188","data":{"address":{"address_line_1":"Whittan Close","address_line_2":"Rhoose","country":"Wales","locality":"Barry","postal_code":"CF62 3FW","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1977},"etag":"1556640fe43fc1576bfdbe49569b9bc6f84e07c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399188/persons-with-significant-control/individual/D96kfquZ5LBhE6IwSsZR18LKlYc"},"name":"Mr Darren John Smith","name_elements":{"forename":"Darren","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11759849","data":{"address":{"address_line_1":"Harboro Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 5AE","premises":"15/Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"bee9e22b7c8c06c65d4d88718e6c2cfc5e6a9c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11759849/persons-with-significant-control/individual/cFYdmE1LdOjdUMkF1---diIxwfA"},"name":"Mr Mark Cowen","name_elements":{"forename":"Mark","surname":"Cowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11076949","data":{"address":{"address_line_1":"Peartree Close","address_line_2":"West Wellow","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 6GY","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"3d4ff49d41e0e2e2bf1aac72d725c75923c9b7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11076949/persons-with-significant-control/individual/__zj_I3yKXin0DmtNKZgtWNzNCw"},"name":"Mrs Sheron Elizabeth Barnes","name_elements":{"forename":"Sheron","middle_name":"Elizabeth","surname":"Barnes","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-17"}}
{"company_number":"13399198","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1LD","premises":"99"},"ceased_on":"2021-05-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"f682e58c7e8e144cda2e7741c2ed86e69ee13158","kind":"individual-person-with-significant-control","links":{"self":"/company/13399198/persons-with-significant-control/individual/e76dIanDUEH57xFX90YYzHxZMh4"},"name":"Mrs Sarah Rebecca Rowland","name_elements":{"forename":"Sarah","middle_name":"Rebecca","surname":"Rowland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"10842618","data":{"address":{"address_line_1":"Ellingfort Road","country":"England","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2d66d1cbbff4f2cbe662507b72097d8a11bec980","kind":"individual-person-with-significant-control","links":{"self":"/company/10842618/persons-with-significant-control/individual/msL_NpJwK742gnyBcOSAs8wR_v4"},"name":"Mr Van Long Quan","name_elements":{"forename":"Van","middle_name":"Long","surname":"Quan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"11760339","data":{"address":{"address_line_1":"39 - 49 Commercial Road","country":"England","locality":"Southampton","postal_code":"SO15 1GA","premises":"Oceana House"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1984},"etag":"dcb60afc6f7b9d49880c8276fc6660e175018b70","kind":"individual-person-with-significant-control","links":{"self":"/company/11760339/persons-with-significant-control/individual/aCPH0QXstMfGKk-OMm69zLbPGL8"},"name":"Mr Nelson Abraham Pineda","name_elements":{"forename":"Nelson","middle_name":"Abraham","surname":"Pineda","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11760339","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2019-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"b42864b9597ce6a5dd4cc8b581240d41a6c7a78a","kind":"individual-person-with-significant-control","links":{"self":"/company/11760339/persons-with-significant-control/individual/V-437cHK5WqGHvUdnw_qnelfgqg"},"name":"Mr Luis Ricardo Muelle Butler","name_elements":{"forename":"Luis","middle_name":"Ricardo","surname":"Muelle Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11760339","data":{"address":{"address_line_1":"39 - 49 Commercial Road","country":"England","locality":"Southampton","postal_code":"SO15 1GA","premises":"Oceana House"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1986},"etag":"a9809f0b5969cdee45ac208e9a805d3313f21464","kind":"individual-person-with-significant-control","links":{"self":"/company/11760339/persons-with-significant-control/individual/eEgqQ4q5Z0aLZ2dAu0gj6D60Ctw"},"name":"Mr Luis Antonio Cardenas Antoni","name_elements":{"forename":"Luis","middle_name":"Antonio","surname":"Cardenas Antoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"SC206518","data":{"address":{"address_line_1":"Union Street","locality":"Saltcoats","postal_code":"KA21 5LL","premises":"1","region":"North Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1943},"etag":"ab5c930ba710a48a8ff6f13297f968620eca65e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC206518/persons-with-significant-control/individual/gmMb53w4asoUsuF_M5TfZotIFGQ"},"name":"Ellen Alithea Mackie","name_elements":{"forename":"Ellen","middle_name":"Alithea","surname":"Mackie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-14"}}
{"company_number":"11760529","data":{"address":{"address_line_1":"Manesty Rise","address_line_2":"Low Moresby","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 6RY","premises":"47","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"e1dbf243a6b3fb523ba18d12be5673c8b476839a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11760529/persons-with-significant-control/individual/OCr22PuzygC5MBVGeoGvrB8ZFMU"},"name":"Mr Jonathan Evans","name_elements":{"forename":"Jonathan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"13399778","data":{"address":{"address_line_1":"6 Hasnip Mead","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 1RH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"041780e594c994253658ca44ed0acc82aa8689d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399778/persons-with-significant-control/individual/a9i9Y1uplQx2tESOj4TCAxB9x34"},"name":"Mr Ibrahim Jour","name_elements":{"forename":"Ibrahim","surname":"Jour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13399788","data":{"address":{"address_line_1":"Doghurst Cottages","address_line_2":"Cranmore Lane","country":"England","locality":"West Horsley","postal_code":"KT24 6BP","premises":"2","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"2ef3aa7b14405790d340d138003984804e506e26","kind":"individual-person-with-significant-control","links":{"self":"/company/13399788/persons-with-significant-control/individual/OfrODseQv6d_81dsy8HS_53QQss"},"name":"Ms Elizabeth Jane Sandford","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Sandford","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11644579","data":{"address":{"address_line_1":"Butts Green Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2JS","premises":"Office 1a 49","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1990},"etag":"6c131f74ee1d93f14f57b52a9766807b6da024f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11644579/persons-with-significant-control/individual/_c3IfHrjWtjSnFd9VL15gQwG4SQ"},"name":"Mr Omer Farooq","name_elements":{"forename":"Omer","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-01-10"}}
{"company_number":"11761099","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Colchester","postal_code":"CO5 0QE","premises":"Priory Place"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"334edd4251987504e60e6ec21e05b8f6cfc4c3d7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11761099/persons-with-significant-control/individual/9rohiXKsUiacSJPLi2-Qn3VqxVQ"},"name":"Mr Luke Sarl","name_elements":{"forename":"Luke","surname":"Sarl","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-11"}}
{"company_number":"11761109","data":{"address":{"address_line_1":"High Street East","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 8DA","premises":"13"},"ceased_on":"2023-09-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"6bae6a4e61cf0e666fb16d538db792d8a16a86f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11761109/persons-with-significant-control/individual/OeGE9Pu3ZOHV0_f7DtTZwRpqnkM"},"name":"Mr Nicholas Thomas Lloyd","name_elements":{"forename":"Nicholas","middle_name":"Thomas","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13399978","data":{"address":{"address_line_1":"Peckham High Street","country":"England","locality":"London","postal_code":"SE15 5ED","premises":"82-84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"1d6225e3f94b89730fdb48b9f461c3cf6a0d215f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Moses Sunday ADENIYI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399978/persons-with-significant-control/individual/pKk4sphc-5k2d3ssn5I9P6juG4g"},"name":"Mr Moses Sunday Adeniyi","name_elements":{"forename":"Moses","middle_name":"Sunday","surname":"Adeniyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"13399978","data":{"address":{"address_line_1":"Peckham High Street","country":"England","locality":"London","postal_code":"SE15 5ED","premises":"82-84"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"304c1292ea18ef9c5b62aa39d832132fde805a8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Bosede Modupe ADENIYI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13399978/persons-with-significant-control/individual/VWwb48OiDuV1abEBGBaEu9D9iGY"},"name":"Mrs Bosede Adeniyi","name_elements":{"forename":"Bosede","surname":"Adeniyi","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2021-05-15"}}
{"company_number":"13399988","data":{"address":{"address_line_1":"Wharf Road","country":"England","locality":"Nottingham","postal_code":"NG7 1GD","premises":"Apartment 24 Dukes Wharf"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"44ae71a0660d62ab9016eb48bc9e958b25dd1be4","kind":"individual-person-with-significant-control","links":{"self":"/company/13399988/persons-with-significant-control/individual/2ddrk9vaprC339aONIk7XEkpgGU"},"name":"Mr Adarsh Kumar","name_elements":{"forename":"Adarsh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-15"}}
{"company_number":"11761109","data":{"address":{"address_line_1":"High Street East","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 8DA","premises":"13"},"ceased_on":"2023-09-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"e2b2eb15d3c57febf8eae8aeda1b2e2a40644b98","kind":"individual-person-with-significant-control","links":{"self":"/company/11761109/persons-with-significant-control/individual/-BHWJwE3tjXpSFhMqvy_NhdyLCQ"},"name":"Mr Jonathan Marcus Lloyd","name_elements":{"forename":"Jonathan","middle_name":"Marcus","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"07654219","data":{"address":{"address_line_1":"Leamore Lane","country":"England","locality":"Walsall","postal_code":"WS2 7PS","premises":"Matrix Academy Trust"},"ceased_on":"2020-05-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"7d5a3f231a03e0029c50d5dad309da9516c252ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07654219/persons-with-significant-control/individual/Kli6uCXji-elsWZSTkSMFtOn5sk"},"name":"Bishop Derek Webley","name_elements":{"forename":"Derek","surname":"Webley","title":"Bishop"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"13400138","data":{"address":{"address_line_1":"Woodbourne Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 1UT","premises":"Flat 2, 88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"2d330a83039bd1f8d4fe393cf22f4cac2775b9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13400138/persons-with-significant-control/individual/-oCMyRxHsKHVFR9sI9I2tPuTftQ"},"name":"Adrian Pasaniuc","name_elements":{"forename":"Adrian","surname":"Pasaniuc"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13400148","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"79456a05d5aebe689364451be9fa4870c118953a","kind":"individual-person-with-significant-control","links":{"self":"/company/13400148/persons-with-significant-control/individual/QJPo04BgtcmFv9an9mpGw2L0Kzk"},"name":"Ms Ning Zhang","name_elements":{"forename":"Ning","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11761159","data":{"address":{"address_line_1":"Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"3"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":7,"year":1994},"etag":"ddee3a3fd5b22e402684f7bf1060e5694725e60e","kind":"individual-person-with-significant-control","links":{"self":"/company/11761159/persons-with-significant-control/individual/w5SmwpW5Gis7K866szB3IkJcz-A"},"name":"Mr Karim Adkhamov","name_elements":{"forename":"Karim","surname":"Adkhamov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13401378","data":{"address":{"address_line_1":"Brookhouse Bottom","address_line_2":"Furners Green","country":"England","locality":"Uckfield","postal_code":"TN22 3RP","premises":"Kessel"},"etag":"866a0978a239cffdcdf9a4f6c0f498752964b416","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13396883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13401378/persons-with-significant-control/corporate-entity/5V9_Yt_rtKO6NDDzQBoeBmrNGxk"},"name":"Smart Exchange Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"OC425559","data":{"address":{"address_line_1":"Norwood Green Hill","country":"England","locality":"Halifax","postal_code":"HX3 8QX","premises":"Bankfield House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8f34dcc9f83bb473a8d746bb49fb95f9ec80ee5b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425559/persons-with-significant-control/individual/MZaRN28iC2IGGfCPPCfdac1OL2w"},"name":"Mr Glenn Ackroyd","name_elements":{"forename":"Glenn","surname":"Ackroyd","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-11"}}
{"company_number":"13401388","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"c8807b83a3bfc4b43caa13e74874bc3243e919b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401388/persons-with-significant-control/individual/tvFTpoafpZmo9_tZ4wz2et0CshQ"},"name":"Mr Guy Lawrie Stuart Edmundson","name_elements":{"forename":"Guy","middle_name":"Lawrie Stuart","surname":"Edmundson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"13401388","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"ac04d1ffd5009a0f4b98aa0731c6deb1307d7ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/13401388/persons-with-significant-control/individual/NAeLDUbp8xPVqtzs5vb1dQHM7Uw"},"name":"Mrs Paula Edmundson","name_elements":{"forename":"Paula","surname":"Edmundson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-16"}}
{"company_number":"OC425559","data":{"address":{"address_line_1":"Norwood Green Hill","country":"England","locality":"Halifax","postal_code":"HX3 8QX","premises":"Bankfield House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4ed6d9de4d0eb3a4db41c01855e9227b94b05fba","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425559/persons-with-significant-control/individual/78EolY5qY0YhOLVmMOySfBHkuQk"},"name":"Mrs Jayne Ackroyd","name_elements":{"forename":"Jayne","surname":"Ackroyd","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-11"}}
{"company_number":"13401578","data":{"address":{"address_line_1":"62 Plaistow Lane","country":"England","locality":"Bromley","postal_code":"BR1 3JE","premises":"8 Nasib House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"a2a6113f7ed45414c258a958481d5cbe2625a2ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13401578/persons-with-significant-control/individual/pD3jLWj2Qevb5Ex9jQy_lp70nHo"},"name":"Miss Joanna Moy","name_elements":{"forename":"Joanna","surname":"Moy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11583789","data":{"address":{"address_line_1":"Lowley Road","address_line_2":"Pennygillam Industrial Estate","country":"England","locality":"Launceston","postal_code":"PL15 7PY","premises":"Unit 22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"853796d207d58b8e90b27773e44f77833ab26bde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11583789/persons-with-significant-control/individual/qx_L45yx_6kQ3cDWctAzdIcqX4E"},"name":"Mr James Luke Stevenson","name_elements":{"forename":"James","middle_name":"Luke","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-10"}}
{"company_number":"13401778","data":{"address":{"address_line_1":"Williams Stanley And Co","address_line_2":"43-45 Newcombe House, Notting Hill Gate","country":"United Kingdom","locality":"London","postal_code":"W11 3LQ","premises":"C/O"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"49f7c0fc4b7c7bc6cdb850677a4ce2e89c5f7025","kind":"individual-person-with-significant-control","links":{"self":"/company/13401778/persons-with-significant-control/individual/lr9i9g7gIiiymug06pp6EDhc5No"},"name":"Mr Rupert Benjamin Walsh","name_elements":{"forename":"Rupert","middle_name":"Benjamin","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401778","data":{"address":{"address_line_1":"Williams Stanley And Co","address_line_2":"43-45 Newcombe House, Notting Hill Gate","country":"United Kingdom","locality":"London","postal_code":"W11 3LQ","premises":"C/O"},"ceased_on":"2022-07-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a8b2683d1d306fbc3dfddd58230c0083c777f6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13401778/persons-with-significant-control/individual/G6PaxJuXrZZsHTyHea_IiGDh-GI"},"name":"Thomas Michael Henry Stanley","name_elements":{"forename":"Thomas","middle_name":"Michael Henry","surname":"Stanley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11761769","data":{"address":{"address_line_1":"10 Derby Street","locality":"Prescot","postal_code":"L34 3LG","premises":"Butterworth Barlow House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"cfa116d8629a093737c92d5c84418720b8d17bfb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"BUTTERWORTH BARLOW LIMITED ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Lee Daniel Mcnally"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11761769/persons-with-significant-control/individual/IK4lf4v0HECYSBgAYG1tASzA5JI"},"name":"Mr Lee Daniel Mcnally","name_elements":{"forename":"Lee","middle_name":"Daniel","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13401988","data":{"address":{"address_line_1":"Francis Road","country":"England","locality":"Hounslow","postal_code":"TW4 7JS","premises":"68"},"ceased_on":"2022-05-13","country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"ce0ee5f8133063c8812db834658b80f8813ae2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13401988/persons-with-significant-control/individual/t7Dl0pAX9bu8nsrLbZabDjxedxg"},"name":"Mr Nicolae Victor Vasilica","name_elements":{"forename":"Nicolae","middle_name":"Victor","surname":"Vasilica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"13401988","data":{"address":{"address_line_1":"Francis Road","country":"England","locality":"Hounslow","postal_code":"TW4 7JS","premises":"68"},"ceased_on":"2022-05-13","etag":"11d803121c0ddabac82f9e4c2782c707fce3c480","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13394556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13401988/persons-with-significant-control/corporate-entity/ohQc3U7GGNQeHAAVIWOpZqh9y_E"},"name":"Nick Rental Cars Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-16"}}
{"company_number":"11761779","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"e2c8afd9dd9482a07c8abe5bbb4795bc2e789be7","kind":"individual-person-with-significant-control","links":{"self":"/company/11761779/persons-with-significant-control/individual/yw2ZqNzsKYQbdWmYUNisoSozl5U"},"name":"Mr Thomas Edward Webb","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"11762009","data":{"address":{"address_line_1":"Doncaster Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 7EG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"1c7b6424820bef35360d0fe77a482bd93814d7ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"HILL \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Lewis Marino Monfredi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762009/persons-with-significant-control/individual/DpfhK1UX9Bj4ETFlZr4TZczxj_Q"},"name":"Mr Lewis Marino Monfredi","name_elements":{"forename":"Lewis","middle_name":"Marino","surname":"Monfredi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13403158","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7GX","premises":"2 Centrus"},"ceased_on":"2022-11-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"78e554d34cdaf21a4eaabc079f720f3c545eab58","kind":"individual-person-with-significant-control","links":{"self":"/company/13403158/persons-with-significant-control/individual/6Zi4l2piRHI5-GQSga3gBitFpLU"},"name":"Mr Stephen John Burton","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11762039","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7RY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"4c33814b3dacab4ec490b6b9ef1ac167d0b2f6fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"CANTOR ACCOUNTING LTD ACSP","identity_verified_on":"2025-01-05T00:00:00Z","preferred_name":"Benjamin Peter Cantor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762039/persons-with-significant-control/individual/LNH5FE3uL_xE4RGnwvFp_G7591A"},"name":"Mr Benjamin Peter Cantor","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Cantor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"11762039","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7RY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"01dae6992b8f5237a00f1043aaf79fa50bbc896c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762039/persons-with-significant-control/individual/XrOmpxfxedSaPsRdmvy7FBeeRaE"},"name":"Mrs Kamila Cantor","name_elements":{"forename":"Kamila","surname":"Cantor","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13403318","data":{"address":{"address_line_1":"191 Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PN","premises":"Laxton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"9ea92002333c7598048a17931f24007d496451f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13403318/persons-with-significant-control/individual/AnJuO2e2DR3m7_2IeTF5oVwUftY"},"name":"Arshid Mahboob Sher","name_elements":{"forename":"Arshid","middle_name":"Mahboob","surname":"Sher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11700289","data":{"address":{"address_line_1":"Old Trafford","country":"England","locality":"Manchester","postal_code":"M16 0LN","premises":"60 Seymour Grove"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5634d2582eb19eeb55d00694da8a9b3feca732f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11700289/persons-with-significant-control/individual/Mj5yW4PtbZTwBLvDVNQYw-_Ngh0"},"name":"Mr Haroon Fiaz","name_elements":{"forename":"Haroon","surname":"Fiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13404018","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2BB","premises":"C/O Gibson Booth , 12","region":"South Yorkshire"},"ceased_on":"2022-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"5b03a59adc408617134032f11820245e9800a1c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13404018/persons-with-significant-control/individual/x-MFKA31jc2tCWx_Sr8VF7kAsTY"},"name":"Mr Lewis Montgomery-Moore","name_elements":{"forename":"Lewis","surname":"Montgomery-Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13404018","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2BB","premises":"C/O Gibson Booth , 12"},"etag":"ba55c86e5d2068db6797aa429fc1dccf1dd16a04","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08425301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13404018/persons-with-significant-control/corporate-entity/4uNOrBY4NI-jXDvoohuBqRcWFlI"},"name":"Enkay Media Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"13404268","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"bb15513a5b8b08dca17f715da619bf601a9b5c86","kind":"individual-person-with-significant-control","links":{"self":"/company/13404268/persons-with-significant-control/individual/Gd4yT_nOf0TlhAq81-xvkFkDogo"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"13406908","data":{"address":{"locality":"Not Available"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1972},"etag":"68d9e2b3f3d05b025f5b26323d445d9ff970e72c","kind":"individual-person-with-significant-control","links":{"self":"/company/13406908/persons-with-significant-control/individual/uy0KXSsGXfb-mgY7weesAE-hOLI"},"name":"Mr Fubiao Liu","name_elements":{"forename":"Fubiao","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"11762119","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 4LY","premises":"97"},"ceased_on":"2022-07-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"27bf065aadb6e1bbd6566e9502c019bac859b1c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11762119/persons-with-significant-control/individual/9I2sR3FNWGPNTE6K4U6Yxe3xNow"},"name":"Mr Sean Nicholas Fennelly","name_elements":{"forename":"Sean","middle_name":"Nicholas","surname":"Fennelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13406918","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 4RD","premises":"50 Nevett Street"},"ceased_on":"2023-01-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"cebec9a11a292fd28a4e12fbaa99b086a7630a86","kind":"individual-person-with-significant-control","links":{"self":"/company/13406918/persons-with-significant-control/individual/qR20NJzGUWBeQgRImQquoq2sxAs"},"name":"Mr Andrzej Niemyjski","name_elements":{"forename":"Andrzej","surname":"Niemyjski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"11622839","data":{"address":{"address_line_1":"80-82 Lewisham High Street","country":"England","locality":"London","postal_code":"SE13 5JH","premises":"Seetec 4th Floor"},"country_of_residence":"Jamaica","date_of_birth":{"month":1,"year":1962},"etag":"7aa215faef14789e9c88482d1141bc0e5d4315f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11622839/persons-with-significant-control/individual/RlaD6bXXhYcRo-7TUouJhgHxD4Y"},"name":"Miss Christie Ivan","name_elements":{"forename":"Christie","surname":"Ivan","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"13407578","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"ec9033c6624f337cf21ff3082b846279d77142be","kind":"individual-person-with-significant-control","links":{"self":"/company/13407578/persons-with-significant-control/individual/RfhKwTqIZ3e7yS-e71uNUDg8veA"},"name":"Ms Anett Nemeth","name_elements":{"forename":"Anett","surname":"Nemeth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13407578","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1996},"etag":"02ad9f12aa6f350c1fadfd27476308225ec8c440","kind":"individual-person-with-significant-control","links":{"self":"/company/13407578/persons-with-significant-control/individual/xuuY0qc9WuImccFwdxm50i5lkno"},"name":"Archit Jain","name_elements":{"forename":"Archit","surname":"Jain"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"10518759","data":{"address":{"address_line_1":"Somerley","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3PL","premises":"Nea Cottage West","region":"Hampshire"},"etag":"8c30d0c349ed6e809a0fdcdf932d854c0abb6a59","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Register","registration_number":"11146098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10518759/persons-with-significant-control/corporate-entity/REnuRcnznCUHmKYv5OTzDGJPgd8"},"name":"Framework Southern Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-30"}}
{"company_number":"13407588","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0538599e83edae6427c2d757e4dbb495540b2d2b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"HALLYS \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Sonal Walia"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13407588/persons-with-significant-control/individual/-AssLONQJUMkXc4LUGIrd_0tyOg"},"name":"Mrs Sonal Walia","name_elements":{"forename":"Sonal","surname":"Walia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11762219","data":{"address":{"address_line_1":"Free Green Lane","country":"United Kingdom","locality":"Cheshire","postal_code":"WA16 9QY","premises":"Oak Tree Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"a503de673c7141373aba6de68e9290cf109b9db8","kind":"individual-person-with-significant-control","links":{"self":"/company/11762219/persons-with-significant-control/individual/QLxyMhtzakbNSIqhXdG7I5BvO0w"},"name":"Andrew Whatson","name_elements":{"forename":"Andrew","surname":"Whatson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"SC699218","data":{"address":{"address_line_1":"Nobel Road","address_line_2":"West Gourdie Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 4UH","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"46353a0346bb0942e6a8744cd98c30091812a079","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699218/persons-with-significant-control/individual/usVnmxW3wCuTmrZ9kzJbSDQ5DkM"},"name":"Mr Colin John Petrie","name_elements":{"forename":"Colin","middle_name":"John","surname":"Petrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11762219","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"1d704ed01c43ab9cc7ad12458820118261418b27","kind":"individual-person-with-significant-control","links":{"self":"/company/11762219/persons-with-significant-control/individual/ppKUSBnt72tOLDbh2tuoeT7A_YA"},"name":"Jonathan Stewart","name_elements":{"forename":"Jonathan","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"SC699218","data":{"address":{"address_line_1":"Nobel Road","address_line_2":"West Gourdie Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 4UH","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"880c4d552ffc1b3f6214f24d4802871a82d94017","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699218/persons-with-significant-control/individual/qAlZ8Agy7e3svMKv1_g1hECkFqY"},"name":"Mr Jamie Scott","name_elements":{"forename":"Jamie","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408238","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"72217ff69b7f2a5f696c4a908be865c04df63bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/13408238/persons-with-significant-control/individual/_MZD3zaPd9rrCNv9HjCC9cYR2Io"},"name":"Mrs Tanya Louise Sheldon-Dexter","name_elements":{"forename":"Tanya","middle_name":"Louise","surname":"Sheldon-Dexter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11762229","data":{"address":{"address_line_1":"Long Meadow","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 3JR","premises":"40"},"ceased_on":"2019-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"9f2410f3595f4f04489583303fce64a9fea49020","kind":"individual-person-with-significant-control","links":{"self":"/company/11762229/persons-with-significant-control/individual/d_rctNzTvNKyjpRDBmKPWiVn-dE"},"name":"Miss Helen Bruce","name_elements":{"forename":"Helen","surname":"Bruce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"13409118","data":{"address":{"address_line_1":"Carisbrooke Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5DS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"dab3c0266b53c241d98e005dcad89bea5b2b3846","kind":"individual-person-with-significant-control","links":{"self":"/company/13409118/persons-with-significant-control/individual/Spf5JKE3EPZOQjkynjDPFQpWTDk"},"name":"Miss Maria Solomonides","name_elements":{"forename":"Maria","surname":"Solomonides","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"10916419","data":{"address":{"address_line_1":"Tintagel Way","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8ER","premises":"Units 5-7","region":"West Midlands"},"ceased_on":"2021-08-19","etag":"0dbd801e8f823f181c65c1fcbf74fe5b913a5f7c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registry Of England \u0026 Wales","registration_number":"8170844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10916419/persons-with-significant-control/corporate-entity/sAyjnrcv6hVMFS-_ANeBRKlM6Zo"},"name":"Cst Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-15"}}
{"company_number":"11762279","data":{"address":{"address_line_1":"Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"7d65ae4bce57b9273b26677b3df824cd51c0c21e","kind":"individual-person-with-significant-control","links":{"self":"/company/11762279/persons-with-significant-control/individual/oSsEma4hIQMUMFi-aVQjU_5p75Q"},"name":"Ms Léonie Jane Watson","name_elements":{"forename":"Léonie","middle_name":"Jane","surname":"Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"12295858","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG4 5AA","premises":"330-332"},"ceased_on":"2021-08-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"577fb0d1172991d557c4a691910e84984f2e21de","kind":"individual-person-with-significant-control","links":{"self":"/company/12295858/persons-with-significant-control/individual/OEcvvwLmesScENd_5j0VBiWNEXo"},"name":"Ms Anandi Parmar","name_elements":{"forename":"Anandi","surname":"Parmar","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-01"}}
{"company_number":"13409128","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ec32bfaa77b8ee15335d72d1dbb1fd4b72cf4c24","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409128/persons-with-significant-control/individual/fxbrNiJVQpsRR05ZAAXLGhIe3Wk"},"name":"Mr Steven Richardson","name_elements":{"forename":"Steven","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11762409","data":{"address":{"address_line_1":"New Village Road","country":"England","locality":"Cottingham","postal_code":"HU16 4NA","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"49f788b81a58f56c5a444431acbd1796a0221cbf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"GELFAND RENNERT AND FELDMAN UK LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Calum Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762409/persons-with-significant-control/individual/1gu2wW2edRLxNqkDgZRgAsBIPuA"},"name":"Mr Calum Scott","name_elements":{"forename":"Calum","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"11762409","data":{"address":{"address_line_1":"New Village Road","country":"England","locality":"Cottingham","postal_code":"HU16 4NA","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"46ccebf2b2fc51730ca4038cb320766fade25d50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762409/persons-with-significant-control/individual/J-ELeqVJwZ3DAkKeZ0KI4kbc6U4"},"name":"Mr Thomas Michael Blakey","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Blakey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"13409618","data":{"address":{"address_line_1":"Gibbs Square","country":"England","locality":"London","postal_code":"SE19 1JN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"a9aedffd8bbbd29486e3f435c7f2a1b29c92a105","kind":"individual-person-with-significant-control","links":{"self":"/company/13409618/persons-with-significant-control/individual/dzkoBt6PUNnTF5Btux6k3mKMNPI"},"name":"Miss Katie Marguerite Rose Pitts","name_elements":{"forename":"Katie","middle_name":"Marguerite Rose","surname":"Pitts","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409628","data":{"address":{"address_line_1":"Parkgate Business Centre","address_line_2":"Morgan Street","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 3NA","premises":"Office 7"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"47ef1c8ac3beb67cc5303650defbab8d1a942d14","kind":"individual-person-with-significant-control","links":{"self":"/company/13409628/persons-with-significant-control/individual/xOtzHuBeVpcvhRK4jlP04P4Pz3E"},"name":"Mr Daniel Jenkins","name_elements":{"forename":"Daniel","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"06716639","data":{"address":{"address_line_1":"White Lion Road","country":"England","locality":"Amersham","postal_code":"HP7 9JD","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"4320a25ba366c40db6fd8b7416bdc312c42e2796","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06716639/persons-with-significant-control/individual/8qpWV_5YDHAPvo-qIsl6PGmKLxc"},"name":"Mrs Kiran Anne","name_elements":{"forename":"Kiran","surname":"Anne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13410168","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"ed048fbf1713a9af1bd05bbf10545416d69457d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13410168/persons-with-significant-control/individual/PLUms7CSJKPZomJITuAzKLg8FCs"},"name":"Mr Ramandeep Singh Dhaliwal","name_elements":{"forename":"Ramandeep","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11762509","data":{"address":{"address_line_1":"Nelson Gardens","country":"England","locality":"Braintree","postal_code":"CM7 9TG","premises":"38","region":"Essex"},"ceased_on":"2020-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"1846acb6ff25205a11d4b87aece2433ecb924353","kind":"individual-person-with-significant-control","links":{"self":"/company/11762509/persons-with-significant-control/individual/m_wOxsqaxCUBrk6ZXDUwuS8yqNo"},"name":"Miss Angela Sheila Lennon","name_elements":{"forename":"Angela","middle_name":"Sheila","surname":"Lennon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13410178","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"Unit 1, Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"5043c2b48b63e897171209af1b7b5688ac8f3fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410178/persons-with-significant-control/individual/A0qBqnFQ46KDlVy20BGvx5iMqxY"},"name":"Mr Christopher John Brennan","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11072229","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 2HA","premises":"63","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"f07f047a58f7885ef0194955ef9f4c03785a1df2","kind":"individual-person-with-significant-control","links":{"self":"/company/11072229/persons-with-significant-control/individual/QHJJc0_ZTujrXc-MNCO1jiBZJlo"},"name":"Mrs Donna Powell","name_elements":{"forename":"Donna","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-27"}}
{"company_number":"13410358","data":{"address":{"address_line_1":"Beaconsfield Workshops","address_line_2":"25 Ditchling Rise","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4QL","premises":"Studio 11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"3020180e0e613e2f4cef0ab8a85ea1e180eda145","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410358/persons-with-significant-control/individual/vjfUdVmUL1SJ6kcpAWeKlQVNpek"},"name":"Mrs Sophie Elisabeth Saunders","name_elements":{"forename":"Sophie","middle_name":"Elisabeth","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11762549","data":{"address":{"address_line_1":"Afon Mead","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9JL","premises":"44 Avon Mead"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1978},"etag":"0627b9e5084a636657b93f5f47834c3da8ef3b91","kind":"individual-person-with-significant-control","links":{"self":"/company/11762549/persons-with-significant-control/individual/9X9VrfCbVMwR2bbk3j4a7ViYYuE"},"name":"Mr Carl Anthony Facer","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Facer","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"11762549","data":{"address":{"address_line_1":"Michaelmas Close","address_line_2":"Rogerstone","country":"United Kingdom","locality":"Newport","postal_code":"NP10 9LU","premises":"10"},"ceased_on":"2020-03-30","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1979},"etag":"40d9d65fbf58d138a5d73d4bbb5b028a7f972cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11762549/persons-with-significant-control/individual/kgyVssdFjhM6lXMzxdv2mpLMlw4"},"name":"Mrs Sarah Louise Facer","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Facer","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13410818","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Durham","postal_code":"DH1 2BH","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"5f8fd6799a5e2959a5977ea70c1d1b5fc26d5e18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410818/persons-with-significant-control/individual/di2lhFyKnnGwWMwWYv6LAs3RJvI"},"name":"Mr Graham Hoggins","name_elements":{"forename":"Graham","surname":"Hoggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"12518528","data":{"address":{"address_line_1":"Bwlch","country":"Wales","locality":"Brecon","postal_code":"LD3 7HJ","premises":"Cefn Glas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"0812388fae8111edddb3d4c3eba9acc35f1f7848","kind":"individual-person-with-significant-control","links":{"self":"/company/12518528/persons-with-significant-control/individual/Fm5UdPjoal76M1dvNEAWlzGmBRg"},"name":"Mr Christopher James Stanway","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Stanway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"06038999","data":{"address":{"address_line_1":"Devonshire Street","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 7ST","premises":"Hayfield House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"2b40a4c03043ce7d7cb476839e91b34e47834d40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"PETERS ELWORTHY \u0026 MOORE ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"David John Edney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06038999/persons-with-significant-control/individual/asvYQAN4qOvjQK1vp0Xzft91vh4"},"name":"Mr David John Edney","name_elements":{"forename":"David","middle_name":"John","surname":"Edney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"06759838","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"England","locality":"Leytonstone","postal_code":"E11 1GA","premises":"Leytonstone House","region":"London"},"ceased_on":"2021-06-01","etag":"b8a4163a33ea07824b1e0af6942e2f3eaf0550b5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13383610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06759838/persons-with-significant-control/corporate-entity/eZAFfT25Uhwriz1SxC_niUnZCFE"},"name":"Adsi H2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"SG000439","data":{"address":{"address_line_1":"Building No.2, West Bay Street","address_line_2":"P.O. Box N-1576","country":"Bahamas","locality":"Nassau","premises":"Caves Corporte Centre"},"country_of_residence":"Mexico","date_of_birth":{"month":8,"year":1947},"etag":"c9e4aab57b5a6fc10b80a9e79f211a3dbedac8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SG000439/persons-with-significant-control/individual/xwqTUVe0DJoHcvBixCXMrG9n6Fw"},"name":"Dulce Maria Zazueta Martinez","name_elements":{"forename":"Dulce","middle_name":"Maria","surname":"Zazueta Martinez"},"nationality":"Mexican","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11762659","data":{"address":{"address_line_1":"Hartington Place","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 1FA","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"508ecbf40887e350e839b6cbb7a646367c54f212","kind":"individual-person-with-significant-control","links":{"self":"/company/11762659/persons-with-significant-control/individual/UdO0KTGVCCqqzADRLL8fTXziDk0"},"name":"Mr Ali Raza Shah","name_elements":{"forename":"Ali","middle_name":"Raza","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13410968","data":{"address":{"address_line_1":"Hensting Lane","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1LE","premises":"Yew Tree House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"16e8688d66fdf0e8192f990294ac4a7d1d27dc67","kind":"individual-person-with-significant-control","links":{"self":"/company/13410968/persons-with-significant-control/individual/aHgEjhMJAVDr2dYZNhLu3sgLkdk"},"name":"Ms Bex Cleary","name_elements":{"forename":"Bex","surname":"Cleary","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"10674479","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4"},"ceased_on":"2020-03-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"4037ca979c69bbb970d8f334c93d7771e1b9fd5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10674479/persons-with-significant-control/individual/Bw7SaZ5e9_2Z8loVBfkIouTbkx8"},"name":"Ms Madeleine Sanderson","name_elements":{"forename":"Madeleine","surname":"Sanderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-16"}}
{"company_number":"13411528","data":{"address":{"country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"Unit 19-20, Bourne Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"abfb79123fe6772b339ac5f8261557d9d0cd9742","kind":"individual-person-with-significant-control","links":{"self":"/company/13411528/persons-with-significant-control/individual/9No1x5ehwqEm31BNQB2qsKAhrlc"},"name":"Mr Jonathan Solomon Davis","name_elements":{"forename":"Jonathan","middle_name":"Solomon","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-20"}}
{"company_number":"12719328","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"1440064fcffce2b6b9fe70684caea46c90dafcf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12719328/persons-with-significant-control/individual/-hMFVY8mvOSkCUS51BLyiHz3s2I"},"name":"Mr Stephen Hibbett","name_elements":{"forename":"Stephen","surname":"Hibbett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11762699","data":{"address":{"address_line_1":"Broomville Street","address_line_2":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"ad9590791401a9cc311908800b68edb2cce921ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11762699/persons-with-significant-control/individual/Hbyaknukrgy0siVVS08McXnBjbc"},"name":"Mr Daniel Waterhouse","name_elements":{"forename":"Daniel","surname":"Waterhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"08817508","data":{"address":{"address_line_1":"Bramling","country":"England","locality":"Canterbury","postal_code":"CT3 1NB","premises":"Bramling House","region":"Kent"},"ceased_on":"2025-02-14","etag":"2e1565db9cd3654ccd2e371881d3072c1789ce95","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"England And Wales","registration_number":"06885428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08817508/persons-with-significant-control/corporate-entity/8nxC1nVrQJVOfy2Wu93bUTktywU"},"name":"Think One Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411538","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"5f17e1e95a8a1551455d8e2e3ec3f53eca20abf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13411538/persons-with-significant-control/individual/yI0-GHNPjjhwNKF83mTeigzc-v8"},"name":"Mr Dean Carroll","name_elements":{"forename":"Dean","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"08975509","data":{"address":{"country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 3BU","premises":"73 Frances Havergal Close"},"ceased_on":"2019-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"dd877f57303b3155e0d06643b3f6f1dfd913888c","kind":"individual-person-with-significant-control","links":{"self":"/company/08975509/persons-with-significant-control/individual/jRmjdsyhYMOu1llvPmLXN8ZDJYg"},"name":"Mr Parminder Singh","name_elements":{"forename":"Parminder","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-03"}}
{"company_number":"11638318","data":{"address":{"address_line_1":"Harrovian Business Village,","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"2nd Floor, 1 Hobbs House,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"46b8376e4c5c2aa75da10c54dd07b34a84c4c4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11638318/persons-with-significant-control/individual/oAJOxVtIbkF2p4EPvM0S16JOFAw"},"name":"Mr Nikolaas Bruce Allen","name_elements":{"forename":"Nikolaas","middle_name":"Bruce","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13412248","data":{"address":{"address_line_1":"57 Fortune Green Road","country":"England","locality":"London","postal_code":"NW6 1DW","premises":"Flat 305 Joan Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"18a2c32709193f7a66d1697f271ed360ccec5a89","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412248/persons-with-significant-control/individual/v8MSJ1w2xqZTLsQiRxeAwJl_z9g"},"name":"Mr Keith Anthony Sedgwick","name_elements":{"forename":"Keith","middle_name":"Anthony","surname":"Sedgwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"09365829","data":{"address":{"address_line_1":"Karen Road","address_line_2":"Ince","country":"England","locality":"Wigan","postal_code":"WN1 3HE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"9b30409b2a31911e445c3326d860506b0de87e49","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"M J MILLER \u0026 CO LIMITED ACSP","identity_verified_on":"2024-09-23T00:00:00Z","preferred_name":"Craig Warren Bennett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09365829/persons-with-significant-control/individual/Db-Pgtc1h-z6EPWTuRbprDHtqrM"},"name":"Mr Craig Warren Bennett","name_elements":{"forename":"Craig","middle_name":"Warren","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-23"}}
{"company_number":"11762849","data":{"address":{"address_line_1":"Church Road","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4NG","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"18ac94d947db4e7c42e76c050d84cd286667240f","kind":"individual-person-with-significant-control","links":{"self":"/company/11762849/persons-with-significant-control/individual/QStgI0mj3iOjt3XjMmxSzV4GXdE"},"name":"Miss Katie Ingham","name_elements":{"forename":"Katie","surname":"Ingham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"10860038","data":{"address":{"address_line_1":"Higher Chapel Street","country":"England","locality":"Looe","postal_code":"PL13 1AU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"c52af121d9d1abcfd1dcde60f5b068a0905818f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10860038/persons-with-significant-control/individual/vWMssZNyq0nu0ltunKI_SuevXTM"},"name":"Mr Peter Din","name_elements":{"forename":"Peter","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13412258","data":{"address":{"address_line_1":"Church Street","address_line_2":"Modbury","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 0QR","premises":"30"},"etag":"4c0db9e37f3e44fcd6680e9b43e824844e86d03b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04648250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13412258/persons-with-significant-control/corporate-entity/5qbDTbd1iwriFaWn0savCBccnSM"},"name":"Borough Cheese Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11762859","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"Watford","postal_code":"WD25 9LA","premises":"799 St Albans Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"e8cebb9efeb7857fe3cb9202214ef8f4713d8efe","kind":"individual-person-with-significant-control","links":{"self":"/company/11762859/persons-with-significant-control/individual/-GEw4cF65FuXj6SzvuZfoQebac0"},"name":"Miss Anna Nibal Bhandari","name_elements":{"forename":"Anna","middle_name":"Nibal","surname":"Bhandari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"13413008","data":{"address":{"country":"England","locality":"Keighley","postal_code":"BD21 2PR","premises":"21-23 Belgrave Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"7da9f99ef4de54002ebf731635309b909f691aab","kind":"individual-person-with-significant-control","links":{"self":"/company/13413008/persons-with-significant-control/individual/odIVoO-FCnuufhPEO3wrspIAAaE"},"name":"Mr Muhammad Azeem","name_elements":{"forename":"Muhammad","surname":"Azeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-21"}}
{"company_number":"13413018","data":{"address":{"address_line_1":"The Old Bakery","address_line_2":"Golden Square","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0AP","premises":"Unit J","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d562396241c9e39ed440241b3e4859cfdfbc8bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413018/persons-with-significant-control/individual/tbQvmge2lWROv3VblX0C-8C1k1U"},"name":"Mr Steven David Howe","name_elements":{"forename":"Steven","middle_name":"David","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11418459","data":{"address":{"address_line_1":"Dunston Road","locality":"Chesterfield","postal_code":"S41 9QD","premises":"Suite 42 Dunston House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"c64558d979dbec6a7895bc1817ca13b91ebe477e","kind":"individual-person-with-significant-control","links":{"self":"/company/11418459/persons-with-significant-control/individual/qYW2jGOVwY_G_LXG5mRiA6k0w-w"},"name":"Mr Kenneth Louis Inglis","name_elements":{"forename":"Kenneth","middle_name":"Louis","surname":"Inglis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-11"}}
{"company_number":"11762869","data":{"address":{"address_line_1":"Bishops Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 2FG","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"680ac306f9bcefddb3f797246429cc8989e6f120","kind":"individual-person-with-significant-control","links":{"self":"/company/11762869/persons-with-significant-control/individual/jxIw9s7icIl_N3CRyf9-QSeYY1M"},"name":"Mr Dale Ephrain David Strydom","name_elements":{"forename":"Dale","middle_name":"Ephrain David","surname":"Strydom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"13395828","data":{"address":{"address_line_1":"2 Borelli Yard","country":"England","locality":"Farnham","postal_code":"GU9 7NU","premises":"The Studio","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"28d70499b229626065fa4208407186cb0c35b48c","kind":"individual-person-with-significant-control","links":{"self":"/company/13395828/persons-with-significant-control/individual/OBAcvjVAnYGisgnDt9nugcokXuU"},"name":"Mr Carl Manning","name_elements":{"forename":"Carl","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13413028","data":{"address":{"address_line_1":"30 Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 1JB","premises":"23 Mandale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"52dfd044528f8fbfa9d4a3e14cd43c59c60fa8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13413028/persons-with-significant-control/individual/E_UBfOcr-3CgPL256A0rIGN02Hg"},"name":"Mr James Ridgway","name_elements":{"forename":"James","surname":"Ridgway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13413028","data":{"address":{"address_line_1":"Rectory Fields","country":"England","locality":"Stockport","postal_code":"SK1 4BX","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"eef1740471b30f51dab47f1e32cf3bf9c29e131f","kind":"individual-person-with-significant-control","links":{"self":"/company/13413028/persons-with-significant-control/individual/8g5humTt8m_RCm37hm5yProgM_Y"},"name":"Mr Dean Martin Newman","name_elements":{"forename":"Dean","middle_name":"Martin","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11763049","data":{"address":{"address_line_1":"Great Gregorie","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 5QF","premises":"109"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"fee52422c1c748173d21a2a03fc3cf66fc073d62","kind":"individual-person-with-significant-control","links":{"self":"/company/11763049/persons-with-significant-control/individual/Hvgm5Zgn4eVlMC0DGq3k1C0h7KQ"},"name":"Mr Rajeshwar Mayreddy","name_elements":{"forename":"Rajeshwar","surname":"Mayreddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"13413338","data":{"address":{"address_line_1":"Tilleys Close","address_line_2":"Lightmoor","country":"England","locality":"Telford","postal_code":"TF4 3GH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"26faa1fa1747c823fc1f7cb08cf2da5e04a45d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413338/persons-with-significant-control/individual/uzy-5hvbtTFIL21QjCl8pNIVqwc"},"name":"Mr Daniel Peter Stanly Worgan","name_elements":{"forename":"Daniel","middle_name":"Peter Stanly","surname":"Worgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11763049","data":{"address":{"address_line_1":"Great Gregorie","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 5QF","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"bcb85ad73bbfa1ad442383845e4301e0e3c8dcf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11763049/persons-with-significant-control/individual/rSspzCzH5DFMUdKffE_utzclDmU"},"name":"Mrs Haritha Chanreddy","name_elements":{"forename":"Haritha","surname":"Chanreddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"13413348","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SU","premises":"Flat 73 Fountain Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"2ac3c27a701f411d4112b4fa1520af46e943534a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413348/persons-with-significant-control/individual/lPtdAK2uQhG4JDqIGJKv1ZlEDQg"},"name":"Ms Alexandra De Samarkandi","name_elements":{"forename":"Alexandra","surname":"De Samarkandi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11763079","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4XE","premises":"261"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"4c33fb054097d21e4ebc6980312a5e54a80971cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"SM HARMAN LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Esra Baysal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11763079/persons-with-significant-control/individual/QS9jdwOVLtwHzfWxC-tp2wrlEUc"},"name":"Mrs Esra Baysal","name_elements":{"forename":"Esra","surname":"Baysal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13413358","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1999},"etag":"e9550ce4617d1374fc45d2dda43ad664d8b8c308","kind":"individual-person-with-significant-control","links":{"self":"/company/13413358/persons-with-significant-control/individual/cV0ojCrzuEQ0Yww959BWkRHdQJ8"},"name":"Mr Ali Laaqiriche","name_elements":{"forename":"Ali","surname":"Laaqiriche","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11763079","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"36aa972c331ca95d357d16c1d8a6c37c7d8369e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"SM HARMAN LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Ramazan Soyler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11763079/persons-with-significant-control/individual/B9tHxjW9PIJ5F2DSzmZUXNx2r4M"},"name":"Mr Ramazan Soyler","name_elements":{"forename":"Ramazan","surname":"Soyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13413488","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"906d61a81a49db3ab16017df4536190215834d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13413488/persons-with-significant-control/individual/4YSz6yA5omUYwLzrUkai-ywI1GQ"},"name":"Mr Kulwinder Singh","name_elements":{"forename":"Kulwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13413888","data":{"address":{"address_line_1":"Number51jinbihaianhuayuancaochangcun","address_line_2":"Lishui Zhen","country":"China","locality":"Nanhaiqu","postal_code":"528200","premises":"Room 1802","region":"Foshanshi Guangdong"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1977},"etag":"ab8d500f4e32fe9db078a93db7fcb7bbc138f376","kind":"individual-person-with-significant-control","links":{"self":"/company/13413888/persons-with-significant-control/individual/tPi0x_hl5Dcdtr6jaC7rzdd455A"},"name":"Liang Maorong","name_elements":{"forename":"Liang","surname":"Maorong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"10423388","data":{"address":{"address_line_1":"Mustang Drive","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6HY","premises":"8"},"ceased_on":"2022-03-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"21255d1b9242e07aa355344515e695d06f38fcb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10423388/persons-with-significant-control/individual/BZSyUfehqVzD6nhpvohhGfNQ-m0"},"name":"Mr Nicolae Tugui","name_elements":{"forename":"Nicolae","surname":"Tugui","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"09423439","data":{"address":{"address_line_1":"Moore Park","country":"England","locality":"Hailsham","postal_code":"BN27 2LF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"5aaa33f411e51c9c9101aa6d3cd49d8166ef99b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09423439/persons-with-significant-control/individual/D8OFnxwZEhzx1hFqHFZiEiHMZzE"},"name":"Mr Robert David Kindleysides","name_elements":{"forename":"Robert","middle_name":"David","surname":"Kindleysides","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC543669","data":{"address":{"address_line_1":"Forsyth House","address_line_2":"5 Renfield Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5EZ","premises":"4th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"b02dee65c1dc777fb22d42129d28e1325653cfae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543669/persons-with-significant-control/individual/RvoSk1su4Q0QpXOU9DPemHX_Cx8"},"name":"Mr Grant Murray Fraser","name_elements":{"forename":"Grant","middle_name":"Murray","surname":"Fraser","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"13414018","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"38654c63f47a448813766f5ab695f28e9be2f134","kind":"individual-person-with-significant-control","links":{"self":"/company/13414018/persons-with-significant-control/individual/AuBfabBwbVZXfx-hdBWMPha4ih4"},"name":"Mr Francis Thomas Lenihan","name_elements":{"forename":"Francis","middle_name":"Thomas","surname":"Lenihan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12668368","data":{"address":{"address_line_1":"Palace Street","country":"England","locality":"Norwich","postal_code":"NR3 1RT","premises":"15","region":"Norfolk"},"ceased_on":"2023-01-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3227fc00e0d9c27c147644975c206f807dda1407","kind":"individual-person-with-significant-control","links":{"self":"/company/12668368/persons-with-significant-control/individual/3jQbEy6s4GZ2Ao9uY2oKnex3fjw"},"name":"Mr Mark Harold Layzell","name_elements":{"forename":"Mark","middle_name":"Harold","surname":"Layzell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"08112179","data":{"address":{"address_line_1":"Skeltons Lane","country":"England","locality":"London","postal_code":"E10 5DF","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"8ba1629d8898e990438ba721f057c87270c67ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/08112179/persons-with-significant-control/individual/K-ZljgkZ3vbj00HvHY7Ir8NPg9E"},"name":"Mr Muhammad Saleem","name_elements":{"forename":"Muhammad","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09990818","data":{"address":{"address_line_1":"Greenhill Lane","country":"England","locality":"Bingley","postal_code":"BD16 4AY","premises":"Aspen House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"76441300c6f92736c6d2bb6fcc2cb97719644744","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990818/persons-with-significant-control/individual/tMuTSCp4ddiuW09q_5itYjfZXbY"},"name":"Mrs Hinna Tariq","name_elements":{"forename":"Hinna","surname":"Tariq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-23"}}
{"company_number":"11512879","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LD","premises":"Suite F3, 96"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1998},"etag":"3765c2c1e03b2c816ba38b1be9b497c595ad123f","kind":"individual-person-with-significant-control","links":{"self":"/company/11512879/persons-with-significant-control/individual/B9ddIamPtNvE9XkLsu6SleZI1FQ"},"name":"Mr Muhammad Farid","name_elements":{"forename":"Muhammad","surname":"Farid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-01-12"}}
{"company_number":"11513509","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LD","premises":"Suite F3, 96"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1983},"etag":"20e268584407f4470531d5efa64255d92b9848d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11513509/persons-with-significant-control/individual/HRCX-CUmJIp8vsjZVrn_38bxyTo"},"name":"Mr Muhammad Gafar","name_elements":{"forename":"Muhammad","surname":"Gafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-01-12"}}
{"company_number":"10968668","data":{"address":{"address_line_1":"Pallister Park","country":"England","locality":"Middlesbrough","postal_code":"TS3 8JN","premises":"29 Cotswold Avenue","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"a4dc43e39d316b558948e1edc05223e0b1b9721b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10968668/persons-with-significant-control/individual/lSD2f0N-el7x9vEAFb_7qOEeFaw"},"name":"Mr Paul Wayne Evans","name_elements":{"forename":"Paul","middle_name":"Wayne","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13416098","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Grays","postal_code":"RM17 5NA","premises":"11 Rotary House, 157"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1985},"etag":"93044103469b2e85f4fd8bcfe30c60c04a92a2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13416098/persons-with-significant-control/individual/XK-5cqIIPP4ZGk5KPKep-iXTuPo"},"name":"Mr Jie Yang","name_elements":{"forename":"Jie","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11512909","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LD","premises":"Suite F3, 96"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1991},"etag":"5a357e487e359dbe475030fc68403ba4e360cf53","kind":"individual-person-with-significant-control","links":{"self":"/company/11512909/persons-with-significant-control/individual/vewPTHJei6aRLMC3Fs8hmiPznp4"},"name":"Mr Muhammad Gous Fareed","name_elements":{"forename":"Muhammad","middle_name":"Gous","surname":"Fareed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-01-12"}}
{"company_number":"SC699588","data":{"address":{"address_line_1":"Lithgow Drive","address_line_2":"Cleland","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5RD","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"56b86e33751c32735b85edab322fa71b78f23c95","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699588/persons-with-significant-control/individual/AN-nWvCpoWbJavYoy0Os26w6Kwk"},"name":"Mr Mark Dale Duffy","name_elements":{"forename":"Mark","middle_name":"Dale","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11758279","data":{"address":{"address_line_1":"Bldg-73, Road-7, Block-407","address_line_2":"Tashan","country":"Bahrain","locality":"Manama","premises":"Flat 11"},"ceased_on":"2023-06-25","etag":"e1e70ab638a72133d56f471c96f67a1bbe5890cf","identification":{"country_registered":"Bahrain","legal_authority":"Bahrain Commercial Companies Law","legal_form":"Limited Company","place_registered":"Ministry Of Industry, Commerce And Tourism","registration_number":"33993-07"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11758279/persons-with-significant-control/corporate-entity/D2CX-SFppzM_OGOOXBaYUX2Lxjg"},"name":"Space Innovative Techn","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"04995139","data":{"address":{"address_line_1":"10 Loftus Road","address_line_2":"Garden Flat","country":"England","locality":"London","postal_code":"W12 7EN","premises":"10"},"ceased_on":"2022-07-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c98323a007309b4584c586cfa1787b91c3cd2d81","kind":"individual-person-with-significant-control","links":{"self":"/company/04995139/persons-with-significant-control/individual/5apasBxz8IQ3ekCXcDrLdBcJ2TA"},"name":"Mr Darren Paul King","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-01"}}
{"company_number":"09807128","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2TD","premises":"Office 3n Pinetree Business Centre"},"ceased_on":"2022-07-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"55cde4d84cff1fee6cf708e5c24f9e004a9cd3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09807128/persons-with-significant-control/individual/1LES3FUccOTDTY6cUww0iZzX5tk"},"name":"Mr Simon Peter Dowson","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Dowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13416108","data":{"address":{"address_line_1":"Old Mold Road","address_line_2":"Gwersyllt","country":"Wales","locality":"Wrexham","postal_code":"LL11 4AP","premises":"1 Station Row"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"779201a0d03db53fae109ebae2618c14637219e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13416108/persons-with-significant-control/individual/if3CfP3hZHlmjdHNkzEBe_cPA8Y"},"name":"Mrs Bronwyn Dorothy Thomas","name_elements":{"forename":"Bronwyn","middle_name":"Dorothy","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416108","data":{"address":{"address_line_1":"Old Mold Road","address_line_2":"Gwersyllt","country":"Wales","locality":"Wrexham","postal_code":"LL11 4AP","premises":"1 Station Row"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1982},"etag":"c648ea4b3414118dcd180afe3eabd7a07954729c","kind":"individual-person-with-significant-control","links":{"self":"/company/13416108/persons-with-significant-control/individual/XjIujFF1kn4TkDbAmYLgd6mCOh4"},"name":"Mr Steven Mark Vaughan Thomas","name_elements":{"forename":"Steven","middle_name":"Mark Vaughan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"10524539","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1PA","premises":"14"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2018},"etag":"c3a74cf4a91709190da44604a7ff689d51b2c22e","kind":"individual-person-with-significant-control","links":{"self":"/company/10524539/persons-with-significant-control/individual/zX8WNfifxqqkT9J9BVdik-S4Oqs"},"name":"Mr Waqas Akhter","name_elements":{"forename":"Waqas","surname":"Akhter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-01"}}
{"company_number":"13416118","data":{"address":{"address_line_1":"Pilgrims Mead, Bishopdown, Salisbury","country":"England","locality":"Wiltshire","postal_code":"SP1 3GX","premises":"5"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1963},"etag":"3fce4023c9fe08845d68b2535f1e34639bc539e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13416118/persons-with-significant-control/individual/L_Nv0_z8bD8ZadVud-cEZWLrjC4"},"name":"Mrs Juan Liu","name_elements":{"forename":"Juan","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11513139","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LD","premises":"Suite F3, 96"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1999},"etag":"c2651d4584cca6275a5df51c383195afa86afaff","kind":"individual-person-with-significant-control","links":{"self":"/company/11513139/persons-with-significant-control/individual/GaH2hb_ui3lRkOS0QcXVFLNy6B0"},"name":"Mr Muhammad Husnain Bukhari","name_elements":{"forename":"Muhammad","middle_name":"Husnain","surname":"Bukhari","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-01-12"}}
{"company_number":"13417278","data":{"address":{"address_line_1":"Manor Drive","address_line_2":"Elloughton","country":"England","locality":"Brough","postal_code":"HU15 1JA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"bfc016fd74ae36955e9379a06c63353e47a9ccc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13417278/persons-with-significant-control/individual/uL5BxP_lcn68qNURnYlGGByynDs"},"name":"Mr Paul Craggs","name_elements":{"forename":"Paul","surname":"Craggs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11644948","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Southport","postal_code":"PR9 0DN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"17b79ab060d52a1de485fda25a4f15743345a791","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644948/persons-with-significant-control/individual/C3oEb9Dxs4TwQmv4Beb44RR2xW8"},"name":"Mr Daniel Raymond Van Den Enden","name_elements":{"forename":"Daniel","middle_name":"Raymond","surname":"Van Den Enden","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"SC699688","data":{"address":{"address_line_1":"Balgate Mill","address_line_2":"Kiltarlity","country":"Scotland","locality":"Beauly","postal_code":"IV4 7GL","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"200ddf5f402b5a1dae14f511a4d1b2b18f6e09d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699688/persons-with-significant-control/individual/UKBmhH5bMqm5X20XMQnizaNr2W4"},"name":"Mr Kaey Gabriel Clement","name_elements":{"forename":"Kaey","middle_name":"Gabriel","surname":"Clement","title":"Mr"},"nationality":"St Lucian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11763299","data":{"address":{"address_line_1":"1 St. Katharines Way","country":"England","locality":"London","postal_code":"E1W 1UN","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"66269d1de7762cc59a88242eb1fa1b217a6b35bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11763299/persons-with-significant-control/individual/WZ8pmnbNH_E3TMLueV83RW4bV0I"},"name":"Ms Xiu Xiu Sun","name_elements":{"forename":"Xiu","middle_name":"Xiu","surname":"Sun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"SC699688","data":{"address":{"address_line_1":"Diriebught Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 3QT","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"95bb54b9d95d271a063684bd8b75b341de6cb2af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699688/persons-with-significant-control/individual/wr0xNmnMIibAbAQY_Q1BoaOOKPo"},"name":"Mr Keithon Carnous Grant","name_elements":{"forename":"Keithon","middle_name":"Carnous","surname":"Grant","title":"Mr"},"nationality":"Vincentian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11763319","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11763319 - Companies House Default Address"},"country_of_residence":"Malaysia","date_of_birth":{"month":5,"year":1962},"etag":"6ef0434ef2ec657c29d10ac83fde0b89aad5cb17","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11763319/persons-with-significant-control/individual/yceQzSRvUkvcCBGf0hsGpPbBWiU"},"name":"Zaharuddin Bin Abdul Latiff","name_elements":{"forename":"Zaharuddin","middle_name":"Bin","surname":"Abdul Latiff"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"SC699688","data":{"address":{"address_line_1":"Diriebught Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 3QT","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"f3b39e3ea47ce79ee184a754e071583dae7aeb04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699688/persons-with-significant-control/individual/LUmEUSJRuNPgaRrloRaqACR54WY"},"name":"Mr Regan Pullkottil Francis","name_elements":{"forename":"Regan","middle_name":"Pullkottil","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417298","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"Denmark","date_of_birth":{"month":4,"year":1997},"etag":"bafae15b80eb929e4188272586357c007a6f8314","kind":"individual-person-with-significant-control","links":{"self":"/company/13417298/persons-with-significant-control/individual/n7R7w7KKwtehTX4ufuDyCzWdJhc"},"name":"Viktoria Alexandra Garde","name_elements":{"forename":"Viktoria","middle_name":"Alexandra","surname":"Garde"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11763359","data":{"address":{"address_line_1":"Building 6","address_line_2":"Croxley Park, Hatters Lane","country":"England","locality":"Watford","postal_code":"WD18 8YH","premises":"Suite 7a,","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"958afb4f9138e8568f9fff1040d7b3dc787bd609","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"MYERS CLARK LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"David Charles Pocock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11763359/persons-with-significant-control/individual/RYVxaKez_bHuEbunaUzmaDoqJvU"},"name":"Mr David Charles Pocock","name_elements":{"forename":"David","middle_name":"Charles","surname":"Pocock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-14"}}
{"company_number":"11763359","data":{"address":{"address_line_1":"Building 6","address_line_2":"Croxley Park, Hatters Lane","country":"England","locality":"Watford","postal_code":"WD18 8YH","premises":"Suite 7a,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"d8f1a248f31f62647afe216ee374e8d1b084f8a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"MYERS CLARK LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Stuart Farrell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11763359/persons-with-significant-control/individual/Na1qh96_lek83DTN1w8hfBp5doI"},"name":"Mr Stuart Farrell","name_elements":{"forename":"Stuart","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-14"}}
{"company_number":"13418228","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"a443a11ccc20bf43a16ec525c0937f4a3439df78","kind":"individual-person-with-significant-control","links":{"self":"/company/13418228/persons-with-significant-control/individual/xKHci-wbwEJevYmZK-fUqM3hSmA"},"name":"Martin Richard Gundry","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Gundry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418238","data":{"address":{"address_line_1":"Rochford Garden Way","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1QS","premises":"136","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"028db03dceab4368707884473ffb467cd75e953c","kind":"individual-person-with-significant-control","links":{"self":"/company/13418238/persons-with-significant-control/individual/jQaurDlyRwuZsvS1oQZfLs883aM"},"name":"Milan Danko","name_elements":{"forename":"Milan","surname":"Danko"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"08976259","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW10 0PJ","premises":"47 North Circular Road"},"ceased_on":"2019-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"ce25b198914097d5f10cca43b3ec7a9bfb506b96","kind":"individual-person-with-significant-control","links":{"self":"/company/08976259/persons-with-significant-control/individual/XZKwM5LGhMl1GpFlh_9UOCClIkg"},"name":"Mr Yahye Ahmed","name_elements":{"forename":"Yahye","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"13418248","data":{"address":{"address_line_1":"Cadogan Avenue","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6ES","premises":"11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"f897ebb170aa79be564a0d95954b97c1875647b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13418248/persons-with-significant-control/individual/h4GrVMU5U9SaRh_WQ9kFYk8xRrs"},"name":"Bidiki Talevbia Otobozi Adogbeji Talevbia","name_elements":{"forename":"Bidiki","middle_name":"Talevbia Otobozi Adogbeji","surname":"Talevbia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"11763709","data":{"address":{"address_line_1":"London Road","address_line_2":"First Floor","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0PF","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f753ef767fe5c348404bce17bc4c255ccb37a104","kind":"individual-person-with-significant-control","links":{"self":"/company/11763709/persons-with-significant-control/individual/xOwRDWUIhsoIZHvzhQIcHfFKf08"},"name":"Mr Philip Daniel Berridge","name_elements":{"forename":"Philip","middle_name":"Daniel","surname":"Berridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"13418258","data":{"address":{"address_line_1":"Frampton Park Road","country":"United Kingdom","locality":"London","postal_code":"E9 7PG","premises":"Flat 5, Clayton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"e158f291700c4b5535651f2df1bebbab24ea7eee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418258/persons-with-significant-control/individual/z6Pe0nRE8G6ekDqjVBObwQZiQ0g"},"name":"Adewumi Linda Aderele","name_elements":{"forename":"Adewumi","middle_name":"Linda","surname":"Aderele"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418728","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6 Riverside Business Centre"},"ceased_on":"2021-06-11","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1995},"etag":"1066ef803c5e29c7d058a09afa5e5a447f4e3e73","kind":"individual-person-with-significant-control","links":{"self":"/company/13418728/persons-with-significant-control/individual/fb8rChC-G87Hmaeb5L0mFhkAwJ4"},"name":"Fiona Leyshon","name_elements":{"forename":"Fiona","surname":"Leyshon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11763959","data":{"address":{"address_line_1":"Wetley Avenue","address_line_2":"Werrington","country":"England","locality":"Stoke-On-Trent","postal_code":"ST9 0HY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"ecaeb3309130e7f69882fc983e2ff1f8984c338a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11763959/persons-with-significant-control/individual/YEJmLAtPu3UeiKbpqYODqnEz8gY"},"name":"Mr Adam David Osbourne","name_elements":{"forename":"Adam","middle_name":"David","surname":"Osbourne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11763959","data":{"address":{"address_line_1":"Vicarage Crescent","address_line_2":"Caverswall","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST11 9EW","premises":"8"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"f114e418ed0cee3088a30be781c516b7f2162361","kind":"individual-person-with-significant-control","links":{"self":"/company/11763959/persons-with-significant-control/individual/exal-OyWiRDOkfT51QxVRXqpZgs"},"name":"Mrs Lynn Osbourne","name_elements":{"forename":"Lynn","surname":"Osbourne","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"13418738","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Swindon","postal_code":"SN1 5LP","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"82cc5c28ecc1b9dfdd23687c25c5a2fde1e26f59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418738/persons-with-significant-control/individual/v4jQD2pRwrETfwtPuJyq4dxX3AU"},"name":"Mr Mihai Sorin Florea","name_elements":{"forename":"Mihai","middle_name":"Sorin","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11764249","data":{"address":{"address_line_1":"Jew Street","country":"England","locality":"Brighton","postal_code":"BN1 1UT","premises":"11a","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"b3a7c0c6fad96aa2efc2e8bb822e6cf950c5b5b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11764249/persons-with-significant-control/individual/V44RxZ3P4FMUzryATi9z-whGcV4"},"name":"Mr Reece Antonio Wells","name_elements":{"forename":"Reece","middle_name":"Antonio","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"13418768","data":{"address":{"address_line_1":"Exeter Street","country":"England","locality":"Cottingham","postal_code":"HU16 4LU","premises":"2 Exeter Street","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"57ff646c60fbc4a96f587884040196e0b02ce0f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418768/persons-with-significant-control/individual/sGscnEw-iFBsx6GbrYVRMHZ9e5A"},"name":"Mr Adam Shelton","name_elements":{"forename":"Adam","surname":"Shelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418768","data":{"address":{"address_line_1":"Exeter Street","country":"England","locality":"Cottingham","postal_code":"HU16 4LU","premises":"2 Exeter Street","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"316a377e1d991a1058ebfa1c6aae7272af442729","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418768/persons-with-significant-control/individual/R14_skY6skqcGXpm7o8VhYwL5f8"},"name":"Mr Benjamin James Underwood","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"SC618029","data":{"address":{"country":"Scotland","locality":"Bathgate","postal_code":"EH48 4EU","premises":"26 Hopetoun Street"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"8ac6cd1b218bb5a7224b85e3e8a89da84c595c33","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC618029/persons-with-significant-control/individual/eVUuV6RWcdXsf-RHL4UG0ekyX2Y"},"name":"Mr Shoaib Idrees Raja","name_elements":{"forename":"Shoaib","middle_name":"Idrees","surname":"Raja","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-14"}}
{"company_number":"12424938","data":{"address":{"address_line_1":"Coppice Farm Barns","address_line_2":"Coppice Road","country":"England","locality":"Poynton","postal_code":"SK12 1SP","premises":"C/O Chestnut Barn","region":"Stockport"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"007e231bcf326dd14fcd21eb0af3cb1121a854db","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12424938/persons-with-significant-control/individual/N8PTDeycY-StqNXIUgMby4Rw_9o"},"name":"Miss Cheneile Mcgarry","name_elements":{"forename":"Cheneile","surname":"Mcgarry","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"11764269","data":{"address":{"address_line_1":"Katherine Road","country":"United Kingdom","locality":"London","postal_code":"E7 8PP","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b99da767fb2ddeebf52529fa6b0306c03d66e6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11764269/persons-with-significant-control/individual/801nG2o0BqQjQNSfaFaSPlcsZyE"},"name":"Mr Yusuf Habib Alli","name_elements":{"forename":"Yusuf","middle_name":"Habib","surname":"Alli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"13419038","data":{"address":{"address_line_1":"Honicknowle Green","country":"England","locality":"Plymouth","postal_code":"PL5 3PY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"186a5286e83f8d6abcad71b3f3b89b28dee0b106","kind":"individual-person-with-significant-control","links":{"self":"/company/13419038/persons-with-significant-control/individual/jZHZNzlI9vmtvq7D2jQmx0OU33M"},"name":"Mr Balen Hussein Mohammedi","name_elements":{"forename":"Balen","middle_name":"Hussein","surname":"Mohammedi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13419048","data":{"address":{"address_line_1":"Fairholt Road","country":"England","locality":"London","postal_code":"N16 5HN","premises":"80"},"ceased_on":"2026-06-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"20bc67a9e7c8c7805b9b3aa60641024fb927859e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419048/persons-with-significant-control/individual/RbvQmav9O4nXP9rwkWOCjUUANQQ"},"name":"Mr Jacob Joseph Issacharoff","name_elements":{"forename":"Jacob","middle_name":"Joseph","surname":"Issacharoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11764359","data":{"address":{"address_line_1":"High Oxford Street","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 5EZ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"b55f790806caf2991b38a030fc597d7e4887fed9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11764359/persons-with-significant-control/individual/X6x6_pIxpP-9shMzUNIJ19Neob0"},"name":"Mr Robert Henry Graham","name_elements":{"forename":"Robert","middle_name":"Henry","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"13419058","data":{"address":{"address_line_1":"92 Finch Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1HP","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b6702be1496b412608f9738f2bffdaf90a6c560d","kind":"individual-person-with-significant-control","links":{"self":"/company/13419058/persons-with-significant-control/individual/BFfaqZjjV0fh5qCZIMXmSld32xM"},"name":"Ms Chloe Harris","name_elements":{"forename":"Chloe","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"NI679568","data":{"address":{"address_line_1":"Barcombe Mills Road","country":"United Kingdom","locality":"Lewes","postal_code":"BN8 5FF","premises":"The Old Dairy","region":"East Sussex"},"etag":"696cfe1241b9c502b47ccaeb3e662592d42c3f24","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"05317536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI679568/persons-with-significant-control/corporate-entity/p8phJRj3tXFgUbpczGXG8DG1taI"},"name":"Amber House Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-05-25"}}
{"company_number":"13419068","data":{"address":{"address_line_1":"Llantilio Crossenny","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 8TN","premises":"Llan Trothy Farm","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1960},"etag":"2118b1c53f2ca5138b8d68da9698e0423a7613fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419068/persons-with-significant-control/individual/nCnV9B-O4rFPcGIoBOYdTPbMe-I"},"name":"Mr William John Watkins","name_elements":{"forename":"William","middle_name":"John","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"SC542239","data":{"address":{"address_line_1":"Speirs Wharf","country":"Scotland","locality":"Glasgow","postal_code":"G4 9TB","premises":"Flat 1, 26"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"d9d9416defa7d4ce6ac30bfdaa8a2c6a40ef754a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542239/persons-with-significant-control/individual/qIFywHsxElNgdGAP9uY5mypXnGg"},"name":"Miss Danielle Mctaggart","name_elements":{"forename":"Danielle","surname":"Mctaggart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"13419228","data":{"address":{"address_line_1":"Wellfield Road","country":"England","locality":"Preston","postal_code":"PR1 8SN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"dfa58912a7af77afdea01d0ac295e6211cdaa21e","kind":"individual-person-with-significant-control","links":{"self":"/company/13419228/persons-with-significant-control/individual/u9JJnkiKqShfWhEv2Q9BR1jpeFY"},"name":"Mr Anesh Chirumamilla","name_elements":{"forename":"Anesh","surname":"Chirumamilla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"11765179","data":{"address":{"address_line_1":"Trealaw Road","country":"United Kingdom","locality":"Tonypandy","postal_code":"CF40 2NR","premises":"90"},"ceased_on":"2019-06-16","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"af9e90ec0dbe55411e6ad4fc2e69804499556a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11765179/persons-with-significant-control/individual/Y4Xewkxgfwkz7uD7RT37hTjRhDM"},"name":"Mr James John Dyer","name_elements":{"forename":"James","middle_name":"John","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11765179","data":{"address":{"address_line_1":"The Haulage Yard","address_line_2":"Manson","country":"Wales","locality":"Monmouth","postal_code":"NP25 5RA","premises":"The Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"afa14f1a74bffb7278be7a89816b233012e8d7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11765179/persons-with-significant-control/individual/JZCRCDmMhsbka5ndDk7knAFj6iY"},"name":"Mrs Heather Louise Dixon","name_elements":{"forename":"Heather","middle_name":"Louise","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-01-14"}}
{"company_number":"13419238","data":{"address":{"address_line_1":"22 Chester Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5DA","premises":"Ace House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d0ea72044736b6055eedf15687af4e489ef032b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419238/persons-with-significant-control/individual/yE572aoReqsG4JbrxXqcroDrWeA"},"name":"Mrs Diksha Singla","name_elements":{"forename":"Diksha","surname":"Singla","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"13419238","data":{"address":{"address_line_1":"22 Chester Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5DA","premises":"Ace House"},"ceased_on":"2024-07-01","etag":"27c5336e23a792dc7af8afa139eaf43ca1579f40","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"13396608"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13419238/persons-with-significant-control/corporate-entity/cDYpVM3gRnD6cAZVKzEtIaGXIwc"},"name":"Dikruv Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"11766199","data":{"address":{"address_line_1":"Wharncliffe Road","country":"United Kingdom","locality":"London","postal_code":"SE25 6SJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4fc9a586bfa98ab1b101d6eab090fd1244c771f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11766199/persons-with-significant-control/individual/94oDTvK3CFlkfbK6NyS8Zldyfbg"},"name":"Miss Ama Quashie","name_elements":{"forename":"Ama","surname":"Quashie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"13419248","data":{"address":{"address_line_1":"Cumberland Avenue","country":"England","locality":"Doncaster","postal_code":"DN2 6LU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"67fa794ae33af1de06f33d50c9a80233651520c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419248/persons-with-significant-control/individual/bpZm0GlY1d4BG29WZOUn0N9HTxY"},"name":"Mr Atalay Ulutas","name_elements":{"forename":"Atalay","surname":"Ulutas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13421458","data":{"address":{"address_line_1":"Prospect Group","address_line_2":"Kirkgate","country":"England","locality":"Wakefield","postal_code":"WF1 1UF","premises":"212-214"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a08684e81620fa289cea8047bfc9e46ef4c1bbf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13421458/persons-with-significant-control/individual/3R0qS8lRFRyjlPKrsndSwN8dNBk"},"name":"Mr Mark Andrew Beever","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Beever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"02810278","data":{"address":{"address_line_1":"Howley Park Business Village","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 0BZ","premises":"2"},"ceased_on":"2024-08-30","etag":"9849403b3b2dd90ed57e57afe83b72c611b90b25","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13354742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02810278/persons-with-significant-control/corporate-entity/QLyNL8Eo8zMEfASVlnYjT-jK6eQ"},"name":"Tersus Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13039208","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1976},"etag":"55ea46450b36c49fb5a2511b30b44d8fb64e7f86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Edwin Petrus Hendricus Maria Jansen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13039208/persons-with-significant-control/individual/TmkxnaKn6NALipbtbf-TULr4C24"},"name":"Mr Edwin Petrus Hendricus Maria Jansen","name_elements":{"forename":"Edwin","middle_name":"Petrus Hendricus Maria","surname":"Jansen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-24"}}
{"company_number":"13421468","data":{"address":{"address_line_1":"Queensway","address_line_2":"Room 4","country":"England","locality":"Enfield","postal_code":"EN3 4SA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"9352d5a3ba2ff5802280687c9ea5739da775d4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13421468/persons-with-significant-control/individual/mMJNv_f50-bCd1ZxQBamOu-VeEk"},"name":"Mr Brett Ali Lyon","name_elements":{"forename":"Brett","middle_name":"Ali","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421698","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Ashford","postal_code":"TW15 3SF","premises":"352"},"ceased_on":"2025-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"ea3e5e84530ecb76e4adad51bf9fbf360d42087e","kind":"individual-person-with-significant-control","links":{"self":"/company/13421698/persons-with-significant-control/individual/qBqaqXAZpUgzhEF0ZDl01BXyMVs"},"name":"Mr Varun Chadha","name_elements":{"forename":"Varun","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13421908","data":{"address":{"address_line_1":"Zengduqufuhezhenzishipucunbazu","country":"China","locality":"Suizhou","premises":"Zengduqufuhezhenzishipucunbazu","region":"Hubei"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1987},"etag":"de37908a3ca571de5114783e14a5a1aed0e0e2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13421908/persons-with-significant-control/individual/arlERLYD14pMAs4JsnZ9SeoJynY"},"name":"Mr Qingfu Wan","name_elements":{"forename":"Qingfu","surname":"Wan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"13422118","data":{"address":{"address_line_1":"Riverside Farm","address_line_2":"Rotten Row","country":"England","locality":"East Tuddenham","postal_code":"NR20 3JP","premises":"Threshing Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"058cb5c9984c4dcc02fea6d3fe8e245d9ae3bbdd","kind":"individual-person-with-significant-control","links":{"self":"/company/13422118/persons-with-significant-control/individual/aIZ3uIN5rfAcDKcjEOw5bqF1G2Q"},"name":"Mrs Sarah Corbett","name_elements":{"forename":"Sarah","surname":"Corbett","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"13422128","data":{"address":{"address_line_1":"Tulketh Crescent","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2RH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"f77b4d8105f636e5ba88f371fc3b9dd872ea6c30","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422128/persons-with-significant-control/individual/pKWOB0x-WL4YGLUSbUzyWN0h43c"},"name":"Mr James Joseph Casby","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Casby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13422618","data":{"address":{"address_line_1":"Horyaal Business Centre, Unit 38","address_line_2":"Coventry Road Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0SW","premises":"363-365","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c69922809da288f09c42c2cb5310b2b42ead5a57","kind":"individual-person-with-significant-control","links":{"self":"/company/13422618/persons-with-significant-control/individual/Zapr_nhAVko-WnJGgYk5QFNy1W8"},"name":"Mr Hassan Abdullahi Islan","name_elements":{"forename":"Hassan","middle_name":"Abdullahi","surname":"Islan","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"08465808","data":{"address":{"address_line_1":"39 Chatsworth Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1LY","premises":"Chatsworth House, 3rd Floor","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"3c9d674e977a4ffade9c564477a81ac0c09b8878","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08465808/persons-with-significant-control/individual/aDHYzkW2hDQV-Hy1E79sto8yays"},"name":"Mr Kenneth William Touhey","name_elements":{"forename":"Kenneth","middle_name":"William","surname":"Touhey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"09053258","data":{"address":{"address_line_1":"Felnex Road","address_line_2":"Felnex Trading Estate","country":"England","locality":"Leeds","postal_code":"LS9 0SS","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"0fe4209346906415373f6b46d9093a2938d58e1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"THORNTONS ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Stuart James Pywell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053258/persons-with-significant-control/individual/n2avhbqZthI3gwMao8Qd7l2vj4g"},"name":"Mr Stuart James Pywell","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Pywell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13422678","data":{"address":{"address_line_1":"5a St. Johns","country":"England","locality":"Worcester","postal_code":"WR2 5AE","premises":"Himalayan Lounge"},"ceased_on":"2021-06-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"c87a7a1f13e54787704bbf449953183619dc9099","kind":"individual-person-with-significant-control","links":{"self":"/company/13422678/persons-with-significant-control/individual/RtbnaZkEjehVR8W_-zm_o3_SDys"},"name":"Diamond Basnet","name_elements":{"forename":"Diamond","surname":"Basnet"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"10167498","data":{"address":{"address_line_1":"West Good Hope Road","country":"United States","locality":"Milwaukee","postal_code":"53223","premises":"6555","region":"Wisconsin"},"etag":"c68933a5380fdb59fe57ec2a99df1ea9b153d5f7","identification":{"country_registered":"United States","legal_authority":"Laws Of The State Of Wisconsin","legal_form":"Corporation","place_registered":"Wisconsin","registration_number":"1b07531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10167498/persons-with-significant-control/corporate-entity/KV32Jxw-gCgn7hJ54tQ7JtcSz6s"},"name":"Brady Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13422758","data":{"address":{"address_line_1":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8RR","premises":"67 Trefoil Wood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"999c01ad9eed0eba5735d1c40d8a715c8f689a33","kind":"individual-person-with-significant-control","links":{"self":"/company/13422758/persons-with-significant-control/individual/zkORpK9gTpoXNNQaNcBg6CKioj0"},"name":"Mr Asif Zaman","name_elements":{"forename":"Asif","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-26"}}
{"company_number":"13422848","data":{"address":{"address_line_1":"18 Middle Row","country":"England","locality":"London","postal_code":"W10 5AT","premises":"18 Middle Row"},"etag":"4cb7b9ebc0006351010c7e411bb04ba3b063a8d4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10008371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13422848/persons-with-significant-control/corporate-entity/2w76HohZBFHpZzC78nzU1vp8KuE"},"name":"Dancing Ledge Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13423008","data":{"address":{"address_line_1":"Church Road","address_line_2":"Westoning","country":"England","locality":"Bedford","postal_code":"MK45 5JW","premises":"Chestnut Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"d88d40a9b7f9118d79f81fabc92b9f8448ba1f91","kind":"individual-person-with-significant-control","links":{"self":"/company/13423008/persons-with-significant-control/individual/jsMfavh8Enx7gsH2gW9-t7gJNO4"},"name":"Ms Jill Hillary Kenton - Salter","name_elements":{"forename":"Jill","middle_name":"Hillary","surname":"Kenton - Salter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"11033068","data":{"address":{"address_line_1":"Clinton Road","country":"England","locality":"Northampton","postal_code":"NN4 8LF","premises":"26"},"country_of_residence":"Romania","date_of_birth":{"month":2,"year":1989},"etag":"0785046f32ad3d20dd52e8abc678ab700adbc18f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"TAX \u0026 SERVICES LIMITED ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"ALEXANDRU-NICOLAE BARBU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11033068/persons-with-significant-control/individual/0ztIuTm7jmBBtpEJP7ed9Rbas5o"},"name":"Mr Alexandru Nicolae Barbu","name_elements":{"forename":"Alexandru","middle_name":"Nicolae","surname":"Barbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-05-26"}}
{"company_number":"13239198","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1975},"etag":"d24435f754d429c6d4c24e9e052590257989c35c","kind":"individual-person-with-significant-control","links":{"self":"/company/13239198/persons-with-significant-control/individual/uqUGuu8eKGWzwlQdN-5wVaN7Vs4"},"name":"Ms Mirriam Quinto","name_elements":{"forename":"Mirriam","surname":"Quinto","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12937288","data":{"address":{"address_line_1":"Lindsworth Road","country":"England","locality":"Birmingham","postal_code":"B30 3RT","premises":"128"},"country_of_residence":"Iraq","date_of_birth":{"month":1,"year":1976},"etag":"de9c80f8303f552611386606c049d541095668ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12937288/persons-with-significant-control/individual/yw3lEWNBNxhVCxNHTMjOktu4D9Y"},"name":"Mr Fakhir Tayeb Hasan Hasan","name_elements":{"forename":"Fakhir","middle_name":"Tayeb Hasan","surname":"Hasan","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-26"}}
{"company_number":"09251828","data":{"address":{"address_line_1":"Meppel Avenue","country":"England","locality":"Canvey Island","postal_code":"SS8 9RZ","premises":"Canvey Skill Campus Sportts Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"94e985ad258e9a122cb9fa280cca7e5aa15fcce2","kind":"individual-person-with-significant-control","links":{"self":"/company/09251828/persons-with-significant-control/individual/yjnH-u8qmklZq14tpgF_rYJoz5I"},"name":"Mr Richard Parttridge","name_elements":{"forename":"Richard","surname":"Parttridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-26"}}
{"company_number":"OC417388","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"etag":"c139fadad4d8c1ce33b00dad5f13a5b78dbdf4cf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10741878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417388/persons-with-significant-control/corporate-entity/-U_UWrTOTQoq3Y-pQjjxZNxsB_g"},"name":"Soleas Family Holdings Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-05-26"}}
{"company_number":"12099628","data":{"address":{"address_line_1":"Chestnut Lane","address_line_2":"Evercreech","country":"England","locality":"Shepton Mallet","postal_code":"BA4 6BU","premises":"23"},"ceased_on":"2021-07-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"163be64ae405a7b377cd7e0ef5e29b5d75d51e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12099628/persons-with-significant-control/individual/hV0ikNX64p0T_lf_2rkYuee7ORg"},"name":"Mrs Helen Jane Hardwidge","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Hardwidge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"NI657838","data":{"address":{"address_line_1":"Ballygowan Road","address_line_2":"Crossnacreevy","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 7UB","premises":"234"},"ceased_on":"2022-02-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1980},"etag":"5f696263b4679101f33ac64f25f2084c51fbc2ee","kind":"individual-person-with-significant-control","links":{"self":"/company/NI657838/persons-with-significant-control/individual/sqewRwINGUyBElc9md4fizhW-18"},"name":"Mr Mark Roddy","name_elements":{"forename":"Mark","surname":"Roddy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-10-01"}}
{"company_number":"08038748","data":{"address":{"address_line_1":"High Street","address_line_2":"Handcross","country":"England","locality":"Haywards Heath","postal_code":"RH17 6BJ","premises":"1a Batchelors Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"6a966b6a668e37351f7ccd1deb17e63bb8648af4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08038748/persons-with-significant-control/individual/-p2bCMuKPImJFLddnDk_zJGWk6M"},"name":"Mrs Lisa Clare Newman","name_elements":{"forename":"Lisa","middle_name":"Clare","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-12-01"}}
{"company_number":"12064698","data":{"address":{"address_line_1":"Gordon Road","locality":"Ilford","postal_code":"IG1 1SP","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"6e589338fc3b102fa36440c67ab67d19644c95ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12064698/persons-with-significant-control/individual/YDWR1ssBSeIKa30ZhRD-4m8hDp4"},"name":"Mr Decebal-Adrian Juravle","name_elements":{"forename":"Decebal-Adrian","surname":"Juravle","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13423378","data":{"address":{"address_line_1":"Barnhill Gardens","country":"England","locality":"Marlow","postal_code":"SL7 3HB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"4c3d86e33d1325e38e87a2a3fa04ac87b7e2bc98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423378/persons-with-significant-control/individual/eJdqc6uPuqOj4TRG1FkssQp2Nys"},"name":"Mr Firaz Tahir-Khaliq","name_elements":{"forename":"Firaz","surname":"Tahir-Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423388","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 1XQ","premises":"227a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"35d915488b81b92faad3af3dc6b20225fed02bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13423388/persons-with-significant-control/individual/a1tRK9PzB8u3zgzOIE-gcvtGpyo"},"name":"Amalia-Paula Andrei","name_elements":{"forename":"Amalia-Paula","surname":"Andrei"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423398","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"ceased_on":"2021-06-13","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1997},"etag":"b7a1b2abe2152238d0bbcf7264b81c4ef72a7a98","kind":"individual-person-with-significant-control","links":{"self":"/company/13423398/persons-with-significant-control/individual/8MdYHCi65mhRXBIJoNZr27pGN2o"},"name":"Holly Jewell","name_elements":{"forename":"Holly","surname":"Jewell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423408","data":{"address":{"address_line_1":"Kenney Drive","address_line_2":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 7TA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"034ead12aad0b9843c9f19a140e8f72fb4cbc153","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423408/persons-with-significant-control/individual/XQnS7tx4X0Qh1weWUbblIxzXU8k"},"name":"Mr Mohamed Jackmon Kamara","name_elements":{"forename":"Mohamed","middle_name":"Jackmon","surname":"Kamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423558","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"55070c8e9f7a8f30d4abeb522801536cd2855d32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423558/persons-with-significant-control/individual/64kZ8coh4-xM2Wqa_WvHdb3b140"},"name":"Mr Yusuf Tunca","name_elements":{"forename":"Yusuf","surname":"Tunca","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423568","data":{"address":{"address_line_1":"Falmouth Road","country":"England","locality":"Birmingham","postal_code":"B34 6EH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2d992664b4bcdb03a737e41c576ddc92eaba21c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13423568/persons-with-significant-control/individual/75NoYsmXO2KGdt9gQbkyPI4k0dQ"},"name":"Mr Wajahat Ali","name_elements":{"forename":"Wajahat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423578","data":{"address":{"address_line_1":"Regus 3rd Floor","address_line_2":"79 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BD","premises":"Office 314"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"89842b92c3b83d26c2fd9711d0b1e5df22bf3255","kind":"individual-person-with-significant-control","links":{"self":"/company/13423578/persons-with-significant-control/individual/ZaceQy4Y9LM5H0Leu32GzCru8o4"},"name":"Miss Simran Bhadri","name_elements":{"forename":"Simran","surname":"Bhadri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423578","data":{"address":{"address_line_1":"Regus 3rd Floor","address_line_2":"79 College Road","country":"India","locality":"Harrow","postal_code":"HA1 1BD","premises":"Office 314"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1966},"etag":"19e864c54c04bac5212e6a7cad53e3997fb2b3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13423578/persons-with-significant-control/individual/3A6HZjVWjR0LsMPqVDoYI22UOaU"},"name":"Mr Krishnaprasad Narayanan Kurup","name_elements":{"forename":"Krishnaprasad","middle_name":"Narayanan","surname":"Kurup","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423588","data":{"address":{"address_line_1":"Evelyn Street","country":"England","locality":"London","postal_code":"SE8 5DB","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b4b62e7354c559a68ff83d15c2e2d37d2ecd6c35","kind":"individual-person-with-significant-control","links":{"self":"/company/13423588/persons-with-significant-control/individual/uaKUdR-gb2thv-gPjw0bdeBaANs"},"name":"Mr Mark Anthony Eubanks","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Eubanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423728","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"2b42db2b5dfeca0257c4b2d049f97c7aaf368c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423728/persons-with-significant-control/individual/1qNCP394HjkO0nLQ7TRxavhDZac"},"name":"Mr Rafi Ali","name_elements":{"forename":"Rafi","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13423728","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"6b27730e05e5e27c1c6fb30ccf594fd95a463321","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423728/persons-with-significant-control/individual/f4tgYDr72U7EbRRdn7EWIGXo5vs"},"name":"Mr Sajid Ahmed","name_elements":{"forename":"Sajid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13423738","data":{"address":{"address_line_1":"Lot Nakhil 2","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"731"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1997},"etag":"bfc0a696c6089beaf96232591c7f93ad9029ed16","kind":"individual-person-with-significant-control","links":{"self":"/company/13423738/persons-with-significant-control/individual/wy-3OLpYwJ5V9r2Ph17Wn0RM7Po"},"name":"Mr Mohamed Nafy","name_elements":{"forename":"Mohamed","surname":"Nafy","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423748","data":{"address":{"address_line_1":"Park Street West","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3BE","premises":"25"},"ceased_on":"2024-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"306c3a151326e22fec31f0027bf7977742af94f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13423748/persons-with-significant-control/individual/iIA2K7_fyX2gd0yTb7aloGvvjwk"},"name":"Mr Manraj Rai","name_elements":{"forename":"Manraj","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423878","data":{"address":{"address_line_1":"Thingwall Road","country":"United Kingdom","locality":"Irby","postal_code":"CH61 3UE","premises":"26","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"faa732f47a83debfb4607e87dfc0281f7d73765e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"MAW ACCOUNTANTS ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Sophie Louise Nieto Hearn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423878/persons-with-significant-control/individual/oWo06ofibJkqG9spcYMgu7UF9Tw"},"name":"Sophie Louise Nieto Hearn","name_elements":{"forename":"Sophie","middle_name":"Louise Nieto","surname":"Hearn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"02762118","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM17 5ED","premises":"44/54 Orsett Road","region":"Essex"},"ceased_on":"2021-05-27","etag":"def52beb1b68338c822ba1b2fd3cde7c062d7a39","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England","registration_number":"173381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02762118/persons-with-significant-control/corporate-entity/9ac7jeWsOkChQ-_JjcCswNw_W1k"},"name":"Unbar Rothon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-05-27"}}
{"company_number":"13423938","data":{"address":{"address_line_1":"41 Honglou West Road","address_line_2":"Licheng District","country":"China","locality":"Jinan City","postal_code":"250100","premises":"Room 1-1301 Building 10 Aite Apartment","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1988},"etag":"e3ea0193d577bac90086adaf65d81c3dafaa6258","kind":"individual-person-with-significant-control","links":{"self":"/company/13423938/persons-with-significant-control/individual/5fk42FqDU3MM8GYIidSMY8NXQl0"},"name":"Mr Rui Shi","name_elements":{"forename":"Rui","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424358","data":{"address":{"address_line_1":"Rock Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9JD","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"b7496529574ba9060c0385edc2bb70874b2f0e86","kind":"individual-person-with-significant-control","links":{"self":"/company/13424358/persons-with-significant-control/individual/cjzmEdTOiLNaG6tLJu2Oacl-V6g"},"name":"Mr Mohammed Maflahi","name_elements":{"forename":"Mohammed","surname":"Maflahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-05-27"}}
{"company_number":"13424368","data":{"address":{"address_line_1":"361a Roman Road","country":"United Kingdom","locality":"London","postal_code":"E3 5QR","premises":"361a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"281c126c77f49f2793bdc66679d3670e9ed63b98","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424368/persons-with-significant-control/individual/XQpJlC32hrtUkinC0acH7R1g0vQ"},"name":"Mr Christopher Luke Jordan","name_elements":{"forename":"Christopher","middle_name":"Luke","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424368","data":{"address":{"address_line_1":"361a Roman Road","country":"United Kingdom","locality":"London","postal_code":"E3 5QR","premises":"361a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"632cef6b67be8c8a7b61136dbb1e0bd9e0596c48","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424368/persons-with-significant-control/individual/2QYNFIVU3j8jcVxQdxBBWbeZWY0"},"name":"Mr Matthew Thomas Sterry","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Sterry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424688","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"8e00cdd393c0273f8343437751aaeecfa0767190","kind":"individual-person-with-significant-control","links":{"self":"/company/13424688/persons-with-significant-control/individual/K0kQibUdS22rylWHxroc5a7uJZU"},"name":"Ms Georgia Ashley Carole Piesse","name_elements":{"forename":"Georgia","middle_name":"Ashley Carole","surname":"Piesse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424698","data":{"address":{"address_line_1":"Qiaochatanxiangliujiapancun3zu165hao","country":"China","locality":"Shenmu","postal_code":"SHANXI 719300","premises":"165hao"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1992},"etag":"bf2a5a5755fd8788b51d775e14794b80a46bfd78","kind":"individual-person-with-significant-control","links":{"self":"/company/13424698/persons-with-significant-control/individual/4rdj_zUlz0bq_b7ZNXMzwH0nMMs"},"name":"Ms Yafang Xie","name_elements":{"forename":"Yafang","surname":"Xie","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"SC700028","data":{"address":{"address_line_1":"51 Calvay Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G33 4RL","premises":"3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"5709c1d506a9278210840240cf7454e6cb4e752d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700028/persons-with-significant-control/individual/iqUqkmequFiyas5YinkRHzBF790"},"name":"Mr John Provan","name_elements":{"forename":"John","surname":"Provan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"SC700028","data":{"address":{"address_line_1":"51 Calvay Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G33 4RL","premises":"3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"902dd069853462663a91c5b0b23d0231d9dbdc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700028/persons-with-significant-control/individual/KAG9G4jM2NxEOwV1aoADnX3ehc0"},"name":"Mr Thomas Roy","name_elements":{"forename":"Thomas","surname":"Roy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424708","data":{"address":{"address_line_1":"West Market Place","country":"England","locality":"Cirencester","postal_code":"GL7 2NH","premises":"Suite A, Swan Yard"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"04910891aa984e5959856a26e1f903abb96fdbc4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424708/persons-with-significant-control/individual/0dCjBttYQrVfiJdVGyntWscWV84"},"name":"Mr Kester John Crockett","name_elements":{"forename":"Kester","middle_name":"John","surname":"Crockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424708","data":{"address":{"address_line_1":"West Market Place","country":"England","locality":"Cirencester","postal_code":"GL7 2NH","premises":"Suite A, Swan Yard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"b3db55a33a716d204c93fd3d903124570827b096","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424708/persons-with-significant-control/individual/smGVoNvQPpReQ6cLvWVFAa2ucSI"},"name":"Mr William James Ian Daw","name_elements":{"forename":"William","middle_name":"James Ian","surname":"Daw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424778","data":{"address":{"address_line_1":"Southgate","country":"United Kingdom","locality":"Hornsea","postal_code":"HU18 1AL","premises":"70","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"4568b164795220e384419595641e42b46396dfec","kind":"individual-person-with-significant-control","links":{"self":"/company/13424778/persons-with-significant-control/individual/3sQO-1DLAkXchPvWXnD5ZFwuk8c"},"name":"Mr Andrew Peter James Hood","name_elements":{"forename":"Andrew","middle_name":"Peter James","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424778","data":{"address":{"address_line_1":"Southgate","country":"United Kingdom","locality":"Hornsea","postal_code":"HU18 1AL","premises":"70","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"6a23ed43830971a3a1de26bc266abce743d7fcf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13424778/persons-with-significant-control/individual/xxvsD1ynfupoR2aWuopuyvxqXDA"},"name":"Mrs Sarrah Jane Hood","name_elements":{"forename":"Sarrah","middle_name":"Jane","surname":"Hood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424788","data":{"address":{"country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 5TW","premises":"33 Coton Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"593ccdea4a8fcaf35912ba186af90a52ceb42f70","kind":"individual-person-with-significant-control","links":{"self":"/company/13424788/persons-with-significant-control/individual/JisjtqSuFo_Jd-VfspkAj-JLD_4"},"name":"Mr Steve Plant","name_elements":{"forename":"Steve","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424798","data":{"address":{"address_line_1":"Slack Road","country":"England","locality":"Manchester","postal_code":"M9 8NJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"30ca1b0fe3464d3dc01363340403d686f6e28658","kind":"individual-person-with-significant-control","links":{"self":"/company/13424798/persons-with-significant-control/individual/stFEa5g4jzQYFHTYDwubhmj6PYs"},"name":"Mr Fitz Morgan","name_elements":{"forename":"Fitz","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424888","data":{"address":{"address_line_1":"75 Springfield Road","country":"United Kingdom","locality":"London","postal_code":"CM2 6JB","premises":"Thp Limited"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"5ccaa6a29e8bedddef707fcd47ef37de57bd78e7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424888/persons-with-significant-control/individual/0ckNwEzGroki1YbZTX9qf1NH2r4"},"name":"Mr Thomas Leonard Stock","name_elements":{"forename":"Thomas","middle_name":"Leonard","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424898","data":{"address":{"address_line_1":"Fuchengna Station","country":"China","locality":"Shuidong Town","postal_code":"525400","premises":"No. 26","region":"Dianbai Countyguangdong"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"128d0d432af3b90fce618085aa9a42560e916287","kind":"individual-person-with-significant-control","links":{"self":"/company/13424898/persons-with-significant-control/individual/0llGg60FBWCFNzXoWJs8rhI9s9s"},"name":"Pan Xiaopeng","name_elements":{"forename":"Pan","surname":"Xiaopeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425238","data":{"address":{"address_line_1":"St Tudy","country":"United Kingdom","locality":"Bodmin","postal_code":"PL30 3PB","premises":"Michealstow Manor Holiday Park","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"a54e6d2ea83b4fd562b266c2794538429bd982c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425238/persons-with-significant-control/individual/Cs-Yq7oCPNYF9E4YF_H00XS0aO4"},"name":"Mr Alexander Edward Jesson","name_elements":{"forename":"Alexander","middle_name":"Edward","surname":"Jesson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425248","data":{"address":{"address_line_1":"C/O- Radox Consultancy Ltd,","address_line_2":"Croxley Business Park","country":"England","locality":"Watford","postal_code":"WD18 8YA","premises":"1st Floor, Building 2,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"aeeb12e405178a2d7bc032a9d45e8dcfe3b31533","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425248/persons-with-significant-control/individual/NmJhRbut4FFhcpLhyyDFwt6TvEw"},"name":"Mr Lorenzo Barbera","name_elements":{"forename":"Lorenzo","surname":"Barbera","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425328","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"516e9a1f9e8a323f12c505a7d6b5094e45a08635","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425328/persons-with-significant-control/individual/_7hqF2Yv4TicP2m6q-qSQ6jyquE"},"name":"Mrs Lisa James","name_elements":{"forename":"Lisa","surname":"James","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425438","data":{"address":{"address_line_1":"Middelton Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 0UH","premises":"3 Navigation Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"97c7286e73aa7a7bfe265fa6153257645b4fc7cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425438/persons-with-significant-control/individual/oxqif1DaDJkd90ubusOJPI72hwk"},"name":"Mr Apollo Apollinaire Ouedraogo","name_elements":{"forename":"Apollo","middle_name":"Apollinaire","surname":"Ouedraogo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"SC700078","data":{"address":{"address_line_1":"Dornie Way","country":"Scotland","locality":"Bishopton","postal_code":"PA7 5SL","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"e678b64f275ffc40d09500a74fa196386d28dd55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"ADVANTAGE ACCOUNTING (SCOTLAND) LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Stuart William Hughes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700078/persons-with-significant-control/individual/9QuHMhTRoYkpwDEZ_ORIkiS_KpQ"},"name":"Mr Stuart William Hughes","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425628","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3LU","premises":"9-11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"13d237f9385905c87d749f9d2396eb3cd95e6ff5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z","authorised_corporate_service_provider_name":"RAVEN ACCOUNTING (WEST MIDLANDS) LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Oliver George Broom"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425628/persons-with-significant-control/individual/IKchqf3Z_y2TAjX9nn6_8AF7dHE"},"name":"Mr Oliver George Broom","name_elements":{"forename":"Oliver","middle_name":"George","surname":"Broom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425628","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3LU","premises":"9-11"},"ceased_on":"2024-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"cf95e3c495555f037aa1509a07af20f8072eba4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13425628/persons-with-significant-control/individual/M2MTMWdpi8fWSvQr7aqPengOgc8"},"name":"Mr Philip Anthony Hayes","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"12766738","data":{"address":{"address_line_1":"Yardley Green Road","address_line_2":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5JD","premises":"387"},"ceased_on":"2022-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"affe50da2e721953b510b7b53b820cf3b3395a08","kind":"individual-person-with-significant-control","links":{"self":"/company/12766738/persons-with-significant-control/individual/Bp-lpPnuAhZNhWrRg-OcWDXAYI0"},"name":"Mrs Iram Chaudhry","name_elements":{"forename":"Iram","surname":"Chaudhry","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"01517478","data":{"address":{"address_line_1":"E Camelback Road","address_line_2":"Suite 850","country":"United States","locality":"Phoenix","premises":"2525","region":"Arizona, Az85016"},"ceased_on":"2025-09-02","country_of_residence":"United States","date_of_birth":{"month":3,"year":1963},"etag":"34b2b88701605e523a504a8464f0774ac2104924","kind":"individual-person-with-significant-control","links":{"self":"/company/01517478/persons-with-significant-control/individual/H0F65wfXqCTBI_-Fd89DmF8LUlU"},"name":"Jamshid Jahm Najafi","name_elements":{"forename":"Jamshid","middle_name":"Jahm","surname":"Najafi"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-17"}}
{"company_number":"11322888","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1SE","premises":"13 Vansittart Estate","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"f45640e7a8d4976262f7fb9f9dfeaba35d3ef2be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322888/persons-with-significant-control/individual/5d4V08F_C5Fifi7yJ7qJW3_b1ZA"},"name":"Mr Luke Booth","name_elements":{"forename":"Luke","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13258958","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1999},"etag":"21c6b64dce953c5c9d39f32d1526c8c8c529a812","kind":"individual-person-with-significant-control","links":{"self":"/company/13258958/persons-with-significant-control/individual/lK9x06wFHRZab70JGDi4IomQG4g"},"name":"Ms Ferry Mari Camaso","name_elements":{"forename":"Ferry","middle_name":"Mari","surname":"Camaso","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13425858","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"No.34, 5th Floor"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"b51706894361c9c8837273bf4e33fb24310cb94e","kind":"individual-person-with-significant-control","links":{"self":"/company/13425858/persons-with-significant-control/individual/V2fvvytKnLaa-u_VRzMz-2xJJAc"},"name":"Hui Zhang","name_elements":{"forename":"Hui","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13427948","data":{"address":{"address_line_1":"1 Barking Wharf Square","country":"United Kingdom","locality":"London","postal_code":"IG11 7ZQ","premises":"Apo Barking"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"6697f37d6881a7ca19a3ea92b47f5bed5259a243","kind":"individual-person-with-significant-control","links":{"self":"/company/13427948/persons-with-significant-control/individual/hCju-cu9TgB1_80U0rtwhHwGgPw"},"name":"Ms Andrea Christina Hellweg","name_elements":{"forename":"Andrea","middle_name":"Christina","surname":"Hellweg","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13427948","data":{"address":{"address_line_1":"20 Lingfield Crescent","country":"England","locality":"London","postal_code":"SE9 2RW","premises":"7 Mabel Crout Court"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"23476abf5371248f70793d3e4ca5b71cfed1b6a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13427948/persons-with-significant-control/individual/btiQ_gLpu3bK3cW5ofXKoq5dxPo"},"name":"Ms Ashleigh Skinner","name_elements":{"forename":"Ashleigh","surname":"Skinner","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"09728708","data":{"address":{"address_line_1":"Parsonage Green","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HT","premises":"46-48","region":"Cheshire"},"ceased_on":"2022-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"15fd8f8a9d07cb34660e5682b8e80c880ab20ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/09728708/persons-with-significant-control/individual/zBeN3XLJiE2ZpqgiGMHiGYc97Uo"},"name":"Mr Alexander Dino","name_elements":{"forename":"Alexander","surname":"Dino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-01"}}
{"company_number":"13428498","data":{"address":{"address_line_1":"Bangors Road North","country":"England","locality":"Iver","postal_code":"SL0 0BP","premises":"Fieldview"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"36cd195eef5893a5230d9c320b56498069bcd21a","kind":"individual-person-with-significant-control","links":{"self":"/company/13428498/persons-with-significant-control/individual/DCoQgT0JABNhDQysLHauYNjo6FM"},"name":"Mr Azhar Iqbal Chohan","name_elements":{"forename":"Azhar","middle_name":"Iqbal","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428538","data":{"address":{"address_line_1":"269 Walmersley Road","country":"England","locality":"Bury","postal_code":"BL9 6NX","premises":"Tower House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"b7cde1348c49f5f7fc3f1e15e4079f5384a1f10e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428538/persons-with-significant-control/individual/Ck8o4gciEonVfqE_HNpcB_3V_gQ"},"name":"Miss Clare Mcdonnell","name_elements":{"forename":"Clare","surname":"Mcdonnell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13428538","data":{"address":{"address_line_1":"269 Walmersley Road","country":"England","locality":"Bury","postal_code":"BL9 6NX","premises":"Tower House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"e5822c314408584a43bb5108adcddba20ae3c44f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428538/persons-with-significant-control/individual/FOz5WvshINyomDU1s08lzG7_atk"},"name":"Miss Kathryn Mcdonnell","name_elements":{"forename":"Kathryn","surname":"Mcdonnell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428548","data":{"address":{"address_line_1":"High Barn Close","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 3PW","premises":"23","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"4da0442c637c335c62f7fb4c329d8294aa15ae38","kind":"individual-person-with-significant-control","links":{"self":"/company/13428548/persons-with-significant-control/individual/lR5pExuAmyrrxOAgXzdALWyyuUg"},"name":"Cibotaru Andrei","name_elements":{"forename":"Cibotaru","surname":"Andrei"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13428748","data":{"address":{"address_line_1":"Myddelton Park","country":"England","locality":"London","postal_code":"N20 0JL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0015a88a6f3c29b9533b639708df614a9b2f9b61","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428748/persons-with-significant-control/individual/gHLMzMCB_p931WRDzgmRM7idDg4"},"name":"Mr Kishan Teli","name_elements":{"forename":"Kishan","surname":"Teli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428748","data":{"address":{"address_line_1":"Myddelton Park","country":"England","locality":"London","postal_code":"N20 0JL","premises":"50"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"75fdd4626c2c896bbb3b4e03fa4c484b1df4efaa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428748/persons-with-significant-control/individual/Tln32xaSlDRJqJiVDL24vtFWBZE"},"name":"Mrs Anjali Kotecha Teli","name_elements":{"forename":"Anjali","middle_name":"Kotecha","surname":"Teli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13428758","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13428758 - Companies House Default Address"},"country_of_residence":"Kenya","date_of_birth":{"month":9,"year":1984},"etag":"13d3ea26a63f908c158baa7b433eb7195b983c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428758/persons-with-significant-control/individual/cQg7fjmxnXZZLF7IHqR6HnIL3A4"},"name":"Mr Timothy Muthengi","name_elements":{"forename":"Timothy","surname":"Muthengi","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429218","data":{"address":{"address_line_1":"Olympus Avenue","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV34 6BF","premises":"Wright Hassall Llp, Olympus House","region":"Warwickshire"},"etag":"0d796ae1c5b8ea84c33949aaf00d3f2f93893fbe","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"Oc315843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13429218/persons-with-significant-control/corporate-entity/xL6n8j5ZTJPPA3UoTLzAJaqeOgU"},"name":"Wright Hassall Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13317958","data":{"address":{"address_line_1":"16 New Street","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1997},"etag":"a9c3c3c8a881bcc169a7dfd21f2f1689cf150b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13317958/persons-with-significant-control/individual/c5kySpqHascfhSM4nlsOgq6HGKs"},"name":"Mr Vladymier Muñoz","name_elements":{"forename":"Vladymier","surname":"Muñoz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13429938","data":{"address":{"address_line_1":"Jackson Road","country":"United Kingdom","locality":"London","postal_code":"N7 6EN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"93b8ec7d185e61719854e1051af377d7717318cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13429938/persons-with-significant-control/individual/js3pv0FiBiohiLaNtEg0GcasJEY"},"name":"Mr Nissar Zaman","name_elements":{"forename":"Nissar","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13430718","data":{"address":{"address_line_1":"Salcombe Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 3DF","premises":"16","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"ec8f984b8fe9ee5606c39d19bbf75e32c0967bed","kind":"individual-person-with-significant-control","links":{"self":"/company/13430718/persons-with-significant-control/individual/ephd9xvWvX9NJ2LzPlq1nzDcVVc"},"name":"Mr Martin Joseph Chathanattu","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Chathanattu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13430728","data":{"address":{"address_line_1":"Ellesmere Road","country":"England","locality":"Altrincham","postal_code":"WA14 1JQ","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"12a06c0ff320a04e0e6dbe34e4ad2149677b4a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430728/persons-with-significant-control/individual/PDhGR9CzmbJokjUQRHjSiDvVlAE"},"name":"Mrs Christine Allen","name_elements":{"forename":"Christine","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430918","data":{"address":{"address_line_1":"City Fields Business Park","address_line_2":"Tangmere","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 2FS","premises":"Lincoln House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"72df92e0201778dc2ab1c2e70d4920491934fb84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430918/persons-with-significant-control/individual/7JTzxBtB5cgE-1B_C8mPYslNRbI"},"name":"Mrs Lucinda Felicity Sommerville Langmead","name_elements":{"forename":"Lucinda","middle_name":"Felicity Sommerville","surname":"Langmead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13430918","data":{"address":{"address_line_1":"City Fields Business Park","address_line_2":"Tangmere","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 2FS","premises":"Lincoln House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"9fd81b8c2035c9317ca9da6309d4fc710ad168d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430918/persons-with-significant-control/individual/ePze7vHeslhKZUK5E_BBcNttG-I"},"name":"Mr Robert Anthony Langmead","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Langmead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-01"}}
{"company_number":"NI679688","data":{"address":{"address_line_1":"5th Floor, Block A2","address_line_2":"Leisure Commerce Square","country":"Malaysia","locality":"Petaling Jaya","postal_code":"46150","premises":"Suite 545","region":"Selangor"},"country_of_residence":"Malaysia","date_of_birth":{"month":12,"year":1989},"etag":"db81d77fc77bd9cc354ebcd7cb28fd63569cd8c4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679688/persons-with-significant-control/individual/AjiJTA1a4SfGMohDdg9C9CPRodA"},"name":"Mr Timothy Joshua","name_elements":{"forename":"Timothy","surname":"Joshua","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431078","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"62191a54a03737559b2455ce40b67bf0eb5d4866","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431078/persons-with-significant-control/individual/xGpBCD2iHaJi645pkxo-58Hy4sc"},"name":"Mr John George Beckerson","name_elements":{"forename":"John","middle_name":"George","surname":"Beckerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11393068","data":{"address":{"address_line_1":"Cumberworth","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8YB","premises":"Deershaw Barn"},"ceased_on":"2025-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"33794a0efca9018c6f39d162d532335451f3556d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393068/persons-with-significant-control/individual/XAMgLnHxlI77NchatNRu7vQpfIQ"},"name":"Mr David John Glossop","name_elements":{"forename":"David","middle_name":"John","surname":"Glossop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-30"}}
{"company_number":"13431698","data":{"address":{"address_line_1":"33 York Street Business Centre","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5408ef8db1be6de7722bf4332d12b83c85e55d80","kind":"individual-person-with-significant-control","links":{"self":"/company/13431698/persons-with-significant-control/individual/EmEGE0T4mBeBj0WF_05e7pSyaAU"},"name":"Jackie Gaines","name_elements":{"forename":"Jackie","surname":"Gaines"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432138","data":{"address":{"address_line_1":"Old Oscott Hill","country":"England","locality":"Birmingham","postal_code":"B44 9SN","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"8800c32c937261004f8855c110d2eacad4937940","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432138/persons-with-significant-control/individual/S0lTO3xn60QqFM_f8jOtMygJfgc"},"name":"Mr Jamel Dejon Wallen","name_elements":{"forename":"Jamel","middle_name":"Dejon","surname":"Wallen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"10197988","data":{"address":{"address_line_1":"James Nicolson Link","address_line_2":"Clifton Moor","locality":"York","postal_code":"YO30 4XG","premises":"11 Clifton Moor Business Village"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"9728355b9f7ebc727afdbb0dda565ab49f1eefcd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10197988/persons-with-significant-control/individual/avYHLxH9k82_YVwtKPLsaf9zJ74"},"name":"Mr Dan Baines","name_elements":{"forename":"Dan","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13432628","data":{"address":{"address_line_1":"Fairacres","country":"England","locality":"Ruislip","postal_code":"HA4 8AN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"bc46c719131c7b0670e1dac708d44c19a873a23f","kind":"individual-person-with-significant-control","links":{"self":"/company/13432628/persons-with-significant-control/individual/6uIJcKJiC9I5r2WqEDBxvYP71ZU"},"name":"Mr Anton Lee Sorhaindo Peters","name_elements":{"forename":"Anton","middle_name":"Lee","surname":"Sorhaindo Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432638","data":{"address":{"address_line_1":"22 Tisdall Place","country":"England","locality":"London","postal_code":"SE17 1QQ","premises":"Apartment 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"171ce82bfa971bf718819d84de8775960523f803","kind":"individual-person-with-significant-control","links":{"self":"/company/13432638/persons-with-significant-control/individual/GGfFdB4cI80JGXMtI0Q8swrQkdI"},"name":"Mr Ricardo Balic","name_elements":{"forename":"Ricardo","surname":"Balic","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432878","data":{"address":{"address_line_1":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5AB","premises":"One Canada Square"},"etag":"263c70b0ac1f85bdcdb43a745015e49a80d1ea3c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"08986040"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13432878/persons-with-significant-control/corporate-entity/eOSXb6K-OOdeMg7bllCRRQ4Dqu0"},"name":"Canary Wharf Communities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432888","data":{"address":{"address_line_1":"Aldridge Road","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 2TP","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"5e2be4d6724a0abdeb58dfad92c9d4c472370316","kind":"individual-person-with-significant-control","links":{"self":"/company/13432888/persons-with-significant-control/individual/8iEMudoS6rBkDPmMs3YiAoYR7T8"},"name":"Mr Gavin Mitchell","name_elements":{"forename":"Gavin","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13433088","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ea00a2f337d8fc0bba2a544cb31b68293e0c3692","kind":"individual-person-with-significant-control","links":{"self":"/company/13433088/persons-with-significant-control/individual/t6n2NPLv29r7TjfM1xLAstuxGHk"},"name":"Miss Denise Abena Fabiah Hanson","name_elements":{"forename":"Denise","middle_name":"Abena Fabiah","surname":"Hanson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC631318","data":{"address":{"address_line_1":"25 Duke Street","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1NT","premises":"25 Duke Street","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"dd463653af3503c10282931033ca7001b3ac0490","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC631318/persons-with-significant-control/individual/3C5t_OW1PJ8zPi-HEH_dO2fPxBQ"},"name":"Ms Mollie Jane Hughes","name_elements":{"forename":"Mollie","middle_name":"Jane","surname":"Hughes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-04"}}
{"company_number":"13433098","data":{"address":{"address_line_1":"Burgess Springs","country":"England","locality":"Chelmsford","postal_code":"CM1 1LS","premises":"Flat 35 Middleditch Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"6f995b52583bfd7caab08ed579d7517356ec69a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13433098/persons-with-significant-control/individual/NVzjlqnaAOCpYaL1RHfpIBTu0hc"},"name":"Mr Richmond Agyapong","name_elements":{"forename":"Richmond","surname":"Agyapong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13434038","data":{"address":{"address_line_1":"Cobden Mews, 90 The Broadway","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 1RH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"965681a42807e22882c10340f2388b258d4613a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434038/persons-with-significant-control/individual/KNnoEP1nmpGoeAnwVfkt_GTr9mk"},"name":"Mr Christophe Grison","name_elements":{"forename":"Christophe","surname":"Grison","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434468","data":{"address":{"address_line_1":"Rue Alessandro Botticelli","country":"France","locality":"Aulnay Sous Bois","postal_code":"93600","premises":"9"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1964},"etag":"fc984c7e77e6ae02405d499481cbfac3a8d6cfaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13434468/persons-with-significant-control/individual/yqI854RUCRPmnLkatXJH7t_IfUo"},"name":"Mr Lucien Jean Marc Mesdesirs","name_elements":{"forename":"Lucien","middle_name":"Jean Marc","surname":"Mesdesirs","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-02"}}
{"company_number":"13434468","data":{"address":{"address_line_1":"Rd 1559 Block 515","country":"Bahrain","locality":"Sarr","premises":"Villa 1921"},"country_of_residence":"Bahrain","date_of_birth":{"month":9,"year":1980},"etag":"12bae717db710b060c1de8f0322cbe2eab9feda1","kind":"individual-person-with-significant-control","links":{"self":"/company/13434468/persons-with-significant-control/individual/AX5bt5dsz1DPmrYtGDcYK9LcDtM"},"name":"Hamidou Dabo","name_elements":{"forename":"Hamidou","surname":"Dabo"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-02"}}
{"company_number":"13434468","data":{"address":{"address_line_1":"Rue Du Grand Tetras","country":"France","locality":"Courdimanche","postal_code":"95800","premises":"4"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1976},"etag":"f697765394e49c25058e84fd3383714908278518","kind":"individual-person-with-significant-control","links":{"self":"/company/13434468/persons-with-significant-control/individual/MRdPDJG38j2rggwks9l6sYQTLuM"},"name":"Mr Jean Rene Kampila Moussa","name_elements":{"forename":"Jean","middle_name":"Rene","surname":"Kampila Moussa","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-02"}}
{"company_number":"13434468","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1979},"etag":"db04b71283195637430830375d9b0a80290e0316","kind":"individual-person-with-significant-control","links":{"self":"/company/13434468/persons-with-significant-control/individual/xFxF5ABy0-9R-95t08fj1DVsEEI"},"name":"Mr Fabrice Bethelot","name_elements":{"forename":"Fabrice","surname":"Bethelot","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-02"}}
{"company_number":"13436558","data":{"address":{"address_line_1":"Barlow Moor Road","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7QH","premises":"343"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"6d67cda3c5fedd3d7c67196457802c3708e623e7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436558/persons-with-significant-control/individual/ZkF5yy1yArNIHQ_VQcIUM_1FnF8"},"name":"Mr Tayyib Iqbal","name_elements":{"forename":"Tayyib","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13437068","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"311"},"ceased_on":"2023-01-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"8cd56b2a9898b76dbb3b721fa2dbde1592bd2403","kind":"individual-person-with-significant-control","links":{"self":"/company/13437068/persons-with-significant-control/individual/pUyhLndlRH8xbEfBsHTIVfk11o4"},"name":"Mr Mohammad Al Masri","name_elements":{"forename":"Mohammad","surname":"Al Masri","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"13438148","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL7 0NT","premises":"277"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d22b82838bd4a71821fbcb16d27c45f153c49a6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438148/persons-with-significant-control/individual/722qHcDigHqryUSqPBAo85ZK7nU"},"name":"Mr Andrew Ian Hunter","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438828","data":{"address":{"address_line_1":"240 Burlington Road","country":"England","locality":"New Malden","postal_code":"KT3 4NN","premises":"Unit 4"},"ceased_on":"2021-09-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"ff307a518529f75fc6732a06b3ffe7cae8188791","kind":"individual-person-with-significant-control","links":{"self":"/company/13438828/persons-with-significant-control/individual/jC-K3NbrBb6Sji7t21UTphO1wM8"},"name":"Mr Mark Patten","name_elements":{"forename":"Mark","surname":"Patten","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-04"}}
{"company_number":"09265748","data":{"address":{"address_line_1":"Worple Road","country":"England","locality":"London","postal_code":"SW19 4DH","premises":"Barry House 20-22"},"etag":"17a01dc8b4058f860f7bfbcdb895c18f3ce905af","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09265748/persons-with-significant-control/corporate-entity/8rwWOhHfi2hGQTsCd5JO1Et1_q0"},"name":"Rule Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"11353278","data":{"address":{"address_line_1":"Midhurst Road","country":"England","locality":"Haslemere","postal_code":"GU27 3LL","premises":"Greenmeadow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"c7334a128068e24b9c5d50484841c71d29a03e43","kind":"individual-person-with-significant-control","links":{"self":"/company/11353278/persons-with-significant-control/individual/6J0v-bVA6zB5IuaO4eLSvz3QUlg"},"name":"Mr Michael John Gill","name_elements":{"forename":"Michael","middle_name":"John","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"13438888","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"05365d5ceb57a0531b60427c2cbfea31fd2ad99a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438888/persons-with-significant-control/individual/I4El9HaiWFBZGNKMu_BMdvOwvpA"},"name":"Mrs Amanda Jane Murdoch","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Murdoch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13438888","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"5a2e0312d3dd718a4311b0feef47ca83b2f0836f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438888/persons-with-significant-control/individual/6GsdWKQW_PseH7C7TAXhBborAQo"},"name":"Ms Caroline Susan Flynn","name_elements":{"forename":"Caroline","middle_name":"Susan","surname":"Flynn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13204168","data":{"address":{"address_line_1":"Court Oak Road","country":"England","locality":"Birmingham","postal_code":"B32 2EG","premises":"Ascot House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"c788f08b9aeecda10bad84941bc27d4179f8703e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204168/persons-with-significant-control/individual/bTon2bDw5Alo3UKntYw-naFXRXY"},"name":"Mr John Perry","name_elements":{"forename":"John","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13439798","data":{"address":{"address_line_1":"Ilford","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 8EA","premises":"26"},"ceased_on":"2021-10-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"219d85a6b421855ad04882eaf502fa62ff9645a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13439798/persons-with-significant-control/individual/5suhcoJGzz_AOpYSb-d1ANH71lI"},"name":"Mrs Kelsey Dowson","name_elements":{"forename":"Kelsey","surname":"Dowson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13439828","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"538c79e3ead94de8eac3aab4b85db01a92320007","kind":"individual-person-with-significant-control","links":{"self":"/company/13439828/persons-with-significant-control/individual/Yihujv8NdFJ9yLmut0OgQKYBL6k"},"name":"Mr Levi Adedotun Adeyemo","name_elements":{"forename":"Levi","middle_name":"Adedotun","surname":"Adeyemo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"07183248","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"ceased_on":"2023-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"1d8e95591bc68e6a301c8357bee45e2c3d4b660c","kind":"individual-person-with-significant-control","links":{"self":"/company/07183248/persons-with-significant-control/individual/LyC3NR5m5smBfp4QoZQs8kkDv1s"},"name":"Mr Peter Grant Silverton","name_elements":{"forename":"Peter","middle_name":"Grant","surname":"Silverton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13440098","data":{"address":{"address_line_1":"25 Ashley Road","country":"United Kingdom","locality":"London","postal_code":"N17 9LJ","premises":"Unit 3e Berol House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"843c061c0bba99ce12a1be91c6ef432c7787eaf1","kind":"individual-person-with-significant-control","links":{"self":"/company/13440098/persons-with-significant-control/individual/GRJiURaxF6j7OZOelHBzRq-WDO0"},"name":"Mr Innocent Mukewa","name_elements":{"forename":"Innocent","surname":"Mukewa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440108","data":{"address":{"address_line_1":"Ruislip Road East","country":"United Kingdom","locality":"London","postal_code":"W13 0AZ","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"7208ae7e7c473bfda284e24a410c09d0444bb926","kind":"individual-person-with-significant-control","links":{"self":"/company/13440108/persons-with-significant-control/individual/OB0ue6YStUhMwA8Buut8vwGhX7Q"},"name":"Habib Abolaji Barrington Shobowale","name_elements":{"forename":"Habib","middle_name":"Abolaji Barrington","surname":"Shobowale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13075948","data":{"address":{"country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 4HE","premises":"51 Harridge Road"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1994},"etag":"eb4b7d2e346c096b9146c591b16d5ddfc729ad50","kind":"individual-person-with-significant-control","links":{"self":"/company/13075948/persons-with-significant-control/individual/1CpJ2_gBrBU6dGiK1zBS448Sru8"},"name":"Miss Denise Essiz","name_elements":{"forename":"Denise","surname":"Essiz","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"SC700808","data":{"address":{"address_line_1":"Rowan Walk","address_line_2":"East Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0HL","premises":"33"},"ceased_on":"2021-07-28","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"5e067fbc97558bef5ed9950fea78b73fcd408bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700808/persons-with-significant-control/individual/3GL6LcqcW319l--UIysr1OB-OfE"},"name":"Mr Barry Gray","name_elements":{"forename":"Barry","surname":"Gray","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440688","data":{"address":{"address_line_1":"8th Floor","address_line_2":"London","locality":"Sw1e 5dh","postal_code":"SW1E 5DH","premises":"10 Bressenden Place"},"etag":"f401c878ba8eee717ad97cc8999832fdfa30ff03","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13440688/persons-with-significant-control/legal-person/2SKSXjFLZl50QTW3lFBFHwrJk64"},"name":"Psp Investments Holding Europe Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441098","data":{"address":{"address_line_1":"Douaouda Les Oliviers","country":"Algeria","locality":"Tipaza","postal_code":"42000","premises":"Residence Mazafran Villa N03"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1994},"etag":"da80b12fd1155633295f1f6e0b2ce19e329231cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13441098/persons-with-significant-control/individual/_jA-0b6LKYeHmK2gpCIMiknsz5A"},"name":"Mr Youcef Khelifati","name_elements":{"forename":"Youcef","surname":"Khelifati","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441378","data":{"address":{"address_line_1":"West Cross","country":"Wales","locality":"Swansea","postal_code":"SA3 5NL","premises":"30 Chestnut Avenue"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1976},"etag":"e920632e0e0beb75f010b9568a3d7ef962934701","kind":"individual-person-with-significant-control","links":{"self":"/company/13441378/persons-with-significant-control/individual/Awax4WpI_RLfYiJCOg-hqIfgdpI"},"name":"Mr Ernest Leke Akem","name_elements":{"forename":"Ernest","middle_name":"Leke","surname":"Akem","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"13441708","data":{"address":{"address_line_1":"Str. Resenska 5,","address_line_2":"Chair","country":"Macedonia","locality":"Skopje","postal_code":"1010","premises":"2/2","region":"North Macedonia"},"country_of_residence":"Macedonia","date_of_birth":{"month":5,"year":1964},"etag":"bd5fea12a8cb3e7c832578505626136926c79506","kind":"individual-person-with-significant-control","links":{"self":"/company/13441708/persons-with-significant-control/individual/y3uWO0R_Bc1x02H2lYs-75a-PzQ"},"name":"Mr Fadil Sabani","name_elements":{"forename":"Fadil","surname":"Sabani","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441718","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Macedonia","date_of_birth":{"month":2,"year":1987},"etag":"21c6a1c5ac0658a29b2ae49d240668ccc553b7af","kind":"individual-person-with-significant-control","links":{"self":"/company/13441718/persons-with-significant-control/individual/s6AGABtUwv3ESOPs7C_oFLAqLTE"},"name":"Mr Gazmend Zulbeari","name_elements":{"forename":"Gazmend","surname":"Zulbeari","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442118","data":{"address":{"address_line_1":"Westcroft Square","country":"England","locality":"London","postal_code":"W6 0TD","premises":"21 B"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"32e0a3ed830004a7075a2450571dd47f87cd0b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13442118/persons-with-significant-control/individual/uvMi2Sck-oUpQveljYA3cnEqyes"},"name":"Mrs Amy Lillith Assad","name_elements":{"forename":"Amy","middle_name":"Lillith","surname":"Assad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13442118","data":{"address":{"address_line_1":"St. Stephens Road","country":"England","locality":"London","postal_code":"W13 8JD","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d0f10ebb29248ff465d007d48754b937da151d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13442118/persons-with-significant-control/individual/zDaOd2M7jKXvvKw0BEFwjBEFeNE"},"name":"Mr Joseph Michael Foster","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11700449","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT16 1LX","premises":"7 East Cliff","region":"Kent"},"ceased_on":"2018-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"369bc8fae90a3c32f558a2e2fc69364e81833d94","kind":"individual-person-with-significant-control","links":{"self":"/company/11700449/persons-with-significant-control/individual/Y2EyVxqXOX4JFpFr3jw-9Uv5oqU"},"name":"Mr David Andrew Graeme","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Graeme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-28"}}
{"company_number":"11700459","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"ca61a63b7d18eed6308cc4c837c7556f96acf069","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11700459/persons-with-significant-control/individual/6G-ppYtSkjQj5gxgFCBaKSuP5ws"},"name":"Ms Daisy Louise Maskell","name_elements":{"forename":"Daisy","middle_name":"Louise","surname":"Maskell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"11700479","data":{"address":{"address_line_1":"Spondon","country":"England","locality":"Derby","postal_code":"DE21 7NY","premises":"14 Ladybower Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"c8cdf406c61d5dddf98060e52e547d346e76f1dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11700479/persons-with-significant-control/individual/YzwffhguRRn_fuokSK6GNKipioM"},"name":"Kevin Hall","name_elements":{"forename":"Kevin","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-28"}}
{"company_number":"05838269","data":{"address":{"address_line_1":"43 Stamford Hill","country":"England","locality":"London","postal_code":"N16 5SX","premises":"Lower Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"1d6b5f2f0c7955cc7beb1bdc7f99f1b6af210881","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05838269/persons-with-significant-control/individual/exXzDqyTF-_97syHvkj5_bGb740"},"name":"Mrs Dena Ost","name_elements":{"forename":"Dena","surname":"Ost","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"SC427119","data":{"address":{"address_line_1":"Boswell Park","country":"Scotland","locality":"Ayr","postal_code":"KA7 1NP","premises":"2a","region":"South Ayrshire"},"ceased_on":"2018-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"f59814cfa3fa992006acf305a4fc6b81600c69eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC427119/persons-with-significant-control/individual/FEBovPrPWGNW_TAdSw_w-QcYZYo"},"name":"Mr Stuart Andrew Jackson","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-11-15"}}
{"company_number":"11748649","data":{"address":{"address_line_1":"Maklakova Str.","country":"Ukraine","locality":"Ruska Poliana Village","postal_code":"CHERKASKA REG.","premises":"4/1"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1981},"etag":"4e71108489469d73669d4fb51a539525c93a6db7","kind":"individual-person-with-significant-control","links":{"self":"/company/11748649/persons-with-significant-control/individual/jMtI1Kdnnb-cGjDSDkSPvVjetQg"},"name":"Mr Vitalii Golovan","name_elements":{"forename":"Vitalii","surname":"Golovan","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-03"}}
{"company_number":"11748649","data":{"address":{"address_line_1":"Maklakova Str.","country":"Ukraine","locality":"Ruska Poliana Village","postal_code":"CHERKASKA REG.","premises":"4/1"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1985},"etag":"1ae494601f7743f12b9eb95838bc2d3af89ea33d","kind":"individual-person-with-significant-control","links":{"self":"/company/11748649/persons-with-significant-control/individual/2ug8rw5MWkWyc-57_HeJoqosNPQ"},"name":"Mr Yuriy Holovan","name_elements":{"forename":"Yuriy","surname":"Holovan","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-03"}}
{"company_number":"11749359","data":{"address":{"address_line_1":"Nash Road","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 2DY","premises":"Dairy Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"43aa63d2e651f7b0ec9f6a831f9379339464a323","kind":"individual-person-with-significant-control","links":{"self":"/company/11749359/persons-with-significant-control/individual/sDwMh5-Foy8rYqsVpf8j1WzGEto"},"name":"Mr Ian Day","name_elements":{"forename":"Ian","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11751129","data":{"address":{"address_line_1":"Croftwood Square","address_line_2":"Martland Mill","country":"England","locality":"Wigan","postal_code":"WN5 0LG","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f8b3aa570a1bfee9b6ba835b1e0a6d5a19f8d45c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11751129/persons-with-significant-control/individual/W-hZN8flSGqWUuarsYgqR-MHzkg"},"name":"Mr James Richard Sherman","name_elements":{"forename":"James","middle_name":"Richard","surname":"Sherman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"11751129","data":{"address":{"address_line_1":"Croftwood Square","address_line_2":"Martland Mill","country":"England","locality":"Wigan","postal_code":"WN5 0LG","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"bcf41e294a55c16ab9c62d71c97b2254498a482e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11751129/persons-with-significant-control/individual/TM9FPsB7JftLjU-EAmlS-TKA8r0"},"name":"Mr Daniel Sean Atherton","name_elements":{"forename":"Daniel","middle_name":"Sean","surname":"Atherton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"08099709","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1981},"etag":"b24459d98c0044919b0c0de8d1ceae4859c10e31","kind":"individual-person-with-significant-control","links":{"self":"/company/08099709/persons-with-significant-control/individual/vAJBA05mZHMF0OYky5JPmUftVmY"},"name":"Jianjun Tao","name_elements":{"forename":"Jianjun","surname":"Tao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-07"}}
{"company_number":"11751809","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"52038abf299340c033e60c27efb384a64d96770d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11751809/persons-with-significant-control/individual/rPjoQwKB6Ah1p9E3Nqa3126tfIA"},"name":"Rainer Norbert Einwald","name_elements":{"forename":"Rainer","middle_name":"Norbert","surname":"Einwald"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-01-07"}}
{"company_number":"11114809","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"C/O Hm Accountax Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"5426390aa19de7717cf53d51705cbdcfed67c40b","kind":"individual-person-with-significant-control","links":{"self":"/company/11114809/persons-with-significant-control/individual/lLzIiinDiC0S3pFpZuqbdEmhRXU"},"name":"Mr Tanveer Ahmad","name_elements":{"forename":"Tanveer","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11754449","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Innovation Centre Medway","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 9FD","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"c29c4f8829de15a765190164ddfbc4ef226e105a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11754449/persons-with-significant-control/individual/L-FGs9keE5yGFvwMFsSV4O6w1ek"},"name":"Mr Robert Charles Clifford","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11754479","data":{"address":{"address_line_1":"Sheppey Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4JU","premises":"331"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6c695c36cdd70c8c98d535e9099cca657870b995","kind":"individual-person-with-significant-control","links":{"self":"/company/11754479/persons-with-significant-control/individual/2MNu4hi5zGu8i8Dz9Oqyc1FusXc"},"name":"Mr. Corneliu Ciobanu","name_elements":{"forename":"Corneliu","surname":"Ciobanu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11755619","data":{"address":{"address_line_1":"The Ridings","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 8TB","premises":"Old House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"515274df2268d765b09f1b52f7f5182f5801fa38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11755619/persons-with-significant-control/individual/eEpJn_6E4pmUnYLhuVAw0DmkmxM"},"name":"Mr Joe Miles","name_elements":{"forename":"Joe","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"11755619","data":{"address":{"address_line_1":"The Ridings","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 8TB","premises":"Old House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"4727ebbbf2110fb48f8b279e6ba897a159cbcda2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11755619/persons-with-significant-control/individual/awj9rzGUySEXCdspug9ACon2a7Q"},"name":"Mrs Samantha Meryem Solange Miles","name_elements":{"forename":"Samantha","middle_name":"Meryem Solange","surname":"Miles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-08"}}
{"company_number":"11755669","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"58a556ebb7090cedde5d1bf26034b96a26d333a7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11755669/persons-with-significant-control/individual/yri83X7y87W61jBr_1cAA5dJ9cE"},"name":"Mr Gustavo Adolfo Carucci Perez","name_elements":{"forename":"Gustavo","middle_name":"Adolfo","surname":"Carucci Perez","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-08"}}
{"company_number":"10971049","data":{"address":{"address_line_1":"Staden Lane","country":"England","locality":"Buxton","postal_code":"SK17 9RZ","premises":"Unit 9"},"ceased_on":"2018-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"5215a6ab0fe5f4997d1c7b63ba0332504a0783bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10971049/persons-with-significant-control/individual/e6cgI21O3ySWfm2gU1OnoxhhQak"},"name":"Mr Nicholas Richard Duncan Owen","name_elements":{"forename":"Nicholas","middle_name":"Richard Duncan","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-18"}}
{"company_number":"01282779","data":{"address":{"address_line_1":"Templegate House","address_line_2":"115 - 123 High Street","country":"England","locality":"Orpington","postal_code":"BR6 0LG","premises":"Third Floor","region":"Kent"},"etag":"b756cae7af65ca1d1eb3fe18ed402ee319cf72dc","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"11605017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01282779/persons-with-significant-control/corporate-entity/bVCwksUo0Ftiu2KtmBtphgOtf0E"},"name":"M Whinney Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-22"}}
{"company_number":"09145719","data":{"address":{"address_line_1":"Church Road","locality":"London","postal_code":"SE19 2EZ","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"76aca5371a392f6994b884d61201dd3987c144f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09145719/persons-with-significant-control/individual/QDw7ZuNHGg26bQBUqNgw8y_kQkM"},"name":"Mr Anthony Ayodele-Aribo","name_elements":{"forename":"Anthony","surname":"Ayodele-Aribo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-01"}}
{"company_number":"11757079","data":{"address":{"address_line_1":"Burton Street","country":"United Kingdom","locality":"Leek","postal_code":"ST13 8DA","premises":"49","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"211e63aa2c4853b5a030d92f01511c0aea25eb29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11757079/persons-with-significant-control/individual/9I_xOi9zEif1z_E1WCbubeeVU4E"},"name":"Miss Tatiana Petcova","name_elements":{"forename":"Tatiana","surname":"Petcova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"11757109","data":{"address":{"address_line_1":"Horsbere Drive","address_line_2":"Longford","country":"England","locality":"Gloucester","postal_code":"GL2 9DH","premises":"Unit 3 Longford Local Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"10688a8f2cc7a4cfd5f46e971c02c4584d916d94","kind":"individual-person-with-significant-control","links":{"self":"/company/11757109/persons-with-significant-control/individual/-YT6sAyofQnaIIHea4GtYOcXSfM"},"name":"Miss Victoria Kate Kenyon","name_elements":{"forename":"Victoria","middle_name":"Kate","surname":"Kenyon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-09"}}
{"company_number":"09607459","data":{"address":{"address_line_1":"Wimborne Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 2HB","premises":"440"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"e62e34dbd99f7002b295cf5bbb802208257583e3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607459/persons-with-significant-control/individual/nKl_F4qa2F6XDUKIP7-1rmMzbt4"},"name":"Mr Kane Webster","name_elements":{"forename":"Kane","surname":"Webster","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI658179","data":{"address":{"postal_code":"BT19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1982},"etag":"b06b14bbb6538855b6bb975f2205b7b92cd6df36","kind":"individual-person-with-significant-control","links":{"self":"/company/NI658179/persons-with-significant-control/individual/aL_ButlWMd-IHcM_31Y6Ng75S-8"},"name":"Mrs Stephanie Renee Dunlop","name_elements":{"forename":"Stephanie","middle_name":"Renee","surname":"Dunlop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"10719829","data":{"address":{"address_line_1":"Wandle Road","country":"England","locality":"Morden","postal_code":"SM4 6AE","premises":"84"},"ceased_on":"2023-01-01","country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"95a17a6b09fd1fe73e6d0ea6202be702de74abf9","kind":"individual-person-with-significant-control","links":{"self":"/company/10719829/persons-with-significant-control/individual/0kA2_9Jcocgm9q7_uLh9L3EhMUU"},"name":"Mr Yi Wang","name_elements":{"forename":"Yi","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"11757889","data":{"address":{"address_line_1":"Norton Lees Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 9BY","premises":"48b","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"0b10d2a934575de9e62aeba1b70f8679e2b0a599","kind":"individual-person-with-significant-control","links":{"self":"/company/11757889/persons-with-significant-control/individual/IpSlMFrWc5WYj4pHcC7A6YSEKRg"},"name":"Mr. Jozef Palguta","name_elements":{"forename":"Jozef","surname":"Palguta","title":"Mr."},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-09"}}
{"company_number":"11757899","data":{"address":{"address_line_1":"Old Hollings Hill","address_line_2":"Guiseley","country":"United Kingdom","locality":"Leeds","postal_code":"LS20 8EW","premises":"Manor Crest"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"54af69d21c85a43a31850430320b48de0ca10f3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"DEACON BASRA CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Deborah Jane Nicholson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11757899/persons-with-significant-control/individual/aEIQAJMPjpEcpZ0QGRFcor8GYuU"},"name":"Miss Deborah Jane Nicholson","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Nicholson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-09"}}
{"company_number":"11757919","data":{"address":{"address_line_1":"Westerham Road","address_line_2":"Keston","country":"England","locality":"Kent","postal_code":"BR2 6HH","premises":"Elm Gables"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"45ecf5caad315e4b25a733f6cd6088773ac2e7c0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11757919/persons-with-significant-control/individual/MylaCGK4En-xTb2T0wVlQ2h9eFQ"},"name":"Mrs Anna Gabriela Bailey","name_elements":{"forename":"Anna","middle_name":"Gabriela","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-09"}}
{"company_number":"SC617749","data":{"address":{"country":"Scotland","locality":"Portlethen","postal_code":"AB12 4LW","premises":"8 Newlands Gardens","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"8a5e3658d56e0ab4f4c2402e1759c13c5ead8bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC617749/persons-with-significant-control/individual/vfBxXdt1Zevi2yzb3svXhze-_7c"},"name":"Mr Erik John Lowe","name_elements":{"forename":"Erik","middle_name":"John","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-09"}}
{"company_number":"11758729","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2AB","premises":"107 - 111"},"ceased_on":"2023-03-15","country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1971},"etag":"f83a622d9fea0eeabd24a106d54b2721dba5bf54","kind":"individual-person-with-significant-control","links":{"self":"/company/11758729/persons-with-significant-control/individual/KphRifudD8l4s419mFyTc38_dns"},"name":"Mr Wael Zaki Zaki Elazab","name_elements":{"forename":"Wael","surname":"Zaki Zaki Elazab","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-09"}}
{"company_number":"08820939","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-07-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"b87b79e37fc04c38ab9e99c348ebd697d0c7c0ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08820939/persons-with-significant-control/individual/oVhOyimM9qivLxylqAh49yFMzxg"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-08"}}
{"company_number":"11760249","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW19 3NW","premises":"265 - 269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"54aa70ead6387fa4d947ad73a7cdf49bd0391cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11760249/persons-with-significant-control/individual/zgw7wkGeg_ZPzyf6NU-DuNDwH9k"},"name":"Vasilios Katsoulas","name_elements":{"forename":"Vasilios","surname":"Katsoulas"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11760259","data":{"address":{"address_line_1":"286-A Chase Road","address_line_2":"Block E","country":"England","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"8232aa9478e60bc321ca605ac4203da1151ae7f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11760259/persons-with-significant-control/individual/HSwDSYICLWEqieZr4xQQ9IVzyaM"},"name":"Mr Alexander Jerrom","name_elements":{"forename":"Alexander","surname":"Jerrom","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-10"}}
{"company_number":"11760259","data":{"address":{"address_line_1":"286-A Chase Road","address_line_2":"Block E","country":"England","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"3d4b923dcf6f68b69f0f5c116a182b7980635f8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11760259/persons-with-significant-control/individual/plktVUSWxlICR0LlSa-BYmolTG4"},"name":"Mr Kirk Zammit","name_elements":{"forename":"Kirk","surname":"Zammit","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-10"}}
{"company_number":"11760279","data":{"address":{"address_line_1":"Stockbridge Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8QP","premises":"104"},"ceased_on":"2019-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"ac365cd79ee5f4436b96c97b042a914868b994d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11760279/persons-with-significant-control/individual/Vdzh4Ww9LrqipKRsyrYQ7uvE5-E"},"name":"Mrs Heather Cheesman","name_elements":{"forename":"Heather","surname":"Cheesman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-10"}}
{"company_number":"11643279","data":{"address":{"address_line_1":"80-82","address_line_2":"Lewisham High Street","country":"England","locality":"London","postal_code":"SE13 5JH","premises":"Seetec 4th Floor"},"country_of_residence":"Jamaica","date_of_birth":{"month":8,"year":1994},"etag":"315b37ac3471991afc67809ded0b136f783a89ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11643279/persons-with-significant-control/individual/-KgQdNFzE7ROixF8St3rawR-I3s"},"name":"Miss Tamesha Kelly","name_elements":{"forename":"Tamesha","surname":"Kelly","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-26"}}
{"company_number":"11761819","data":{"address":{"address_line_1":"Schoolside Close","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8JA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"91b791cf4619d31239fefff9257c4619dfba30f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11761819/persons-with-significant-control/individual/UTX1F6l_rNl2MMyTXbVrOc-wMHQ"},"name":"Ms Yasmin Latif","name_elements":{"forename":"Yasmin","surname":"Latif","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"SC545109","data":{"address":{"address_line_1":"Careston","country":"Scotland","locality":"Brechin","postal_code":"DD9 6RU","premises":"Park Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"09cb655dd8acda3e764e173ab13472e47611ced6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC545109/persons-with-significant-control/individual/Z9NWdILJ10HhH-mJGmpgt_fa9Q4"},"name":"Mr Steven John Porter","name_elements":{"forename":"Steven","middle_name":"John","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-01-10"}}
{"company_number":"11738019","data":{"address":{"address_line_1":"Barnes Road","country":"England","locality":"Skelmersdale","postal_code":"WN8 8HN","premises":"25c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"092ff1b9ce1e6151251ece7fb402c65b50f2b29a","kind":"individual-person-with-significant-control","links":{"self":"/company/11738019/persons-with-significant-control/individual/TqiDFRgFvm828rIBSZX6EFqnpyc"},"name":"Mr Charles Doyles","name_elements":{"forename":"Charles","surname":"Doyles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-11"}}
{"company_number":"11764049","data":{"address":{"address_line_1":"3 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor Metropolitan House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"95ac00701c6e05517709245aa8e203cf6f86f2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11764049/persons-with-significant-control/individual/YZ1YWcfpDoQbHx36Fua-myPOMUM"},"name":"Mr Gary Brown","name_elements":{"forename":"Gary","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-14"}}
{"company_number":"11765219","data":{"address":{"address_line_1":"Somerset Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 6LT","premises":"56","region":"Surrey"},"ceased_on":"2026-04-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"18dd49a3fb80abc94c2b2e02ecb2edd6e81c9b27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11765219/persons-with-significant-control/individual/EJoQ4q4XaRTOnjMmq2suq4KZfM0"},"name":"Mrs Ivana Vasileva Borisova","name_elements":{"forename":"Ivana","middle_name":"Vasileva","surname":"Borisova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11765269","data":{"address":{"address_line_1":"Long Meadow","country":"England","locality":"Dunstable","postal_code":"LU6 3JR","premises":"40"},"ceased_on":"2019-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"61343c65f3a8cb165a43fec58f3e8d735da413c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11765269/persons-with-significant-control/individual/ns3wi9IaTH4V8YHmVM5RZFyaOZc"},"name":"Miss Gemma Jones","name_elements":{"forename":"Gemma","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11766209","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"9d7f29392c007c3cade719cd6677d2bd43de798e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11766209/persons-with-significant-control/individual/TwlAtg5Qv4hZbmEJbjDkHUDd9KM"},"name":"Miss Sharne Mehmet","name_elements":{"forename":"Sharne","surname":"Mehmet","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-14"}}
{"company_number":"11766979","data":{"address":{"address_line_1":"Silverdale Avenue","address_line_2":"Oxshott","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 0JX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"0969b508a3413752aad34dece011c5ca6475eb10","kind":"individual-person-with-significant-control","links":{"self":"/company/11766979/persons-with-significant-control/individual/FWPISGdlAPl7lJDvjRDvoPDZLhI"},"name":"Mr Matthew Stephen Raynsford","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Raynsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"11767709","data":{"address":{"address_line_1":"Oaks Cross","country":"England","locality":"Stevenage","postal_code":"SG2 8NA","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"948d947eb27b53c8e2815e60d015626f79b86f41","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11767709/persons-with-significant-control/individual/ABM8-yTHclJfEeT43DNRnnXGpjE"},"name":"Mr Simon Browne","name_elements":{"forename":"Simon","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"11767739","data":{"address":{"address_line_1":"Hazelhurst Road","country":"United Kingdom","locality":"Ashton","postal_code":"OL6 9BD","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"d23258af4a5be5b4d9cbf4eb838503a11e87e81f","kind":"individual-person-with-significant-control","links":{"self":"/company/11767739/persons-with-significant-control/individual/T67xKjsmbG0JBrK6WwTkKaQHkG0"},"name":"John Belfield","name_elements":{"forename":"John","surname":"Belfield"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-15"}}
{"company_number":"11767739","data":{"address":{"address_line_1":"Hazelhurst Road","country":"United Kingdom","locality":"Ashton","postal_code":"OL6 9BD","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"ebe0114475c0c41bf3074095a6607eb1c8769cae","kind":"individual-person-with-significant-control","links":{"self":"/company/11767739/persons-with-significant-control/individual/Vu_MHCB59f-8x6IdNH27EtANRXM"},"name":"Mr Jason Dibble","name_elements":{"forename":"Jason","surname":"Dibble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-15"}}
{"company_number":"11767759","data":{"address":{"address_line_1":"Eastcliff Avenue","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 5AR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"b6417e3daa2ee2703921208794e68a858c29de27","kind":"individual-person-with-significant-control","links":{"self":"/company/11767759/persons-with-significant-control/individual/iSo9HONLsuWUaVjlmyO1wawcHAs"},"name":"Mr Adam Russell Cast","name_elements":{"forename":"Adam","middle_name":"Russell","surname":"Cast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-15"}}
{"company_number":"11767769","data":{"address":{"address_line_1":"Stamford Square","country":"England","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"13d21795905b3ca21a11907b7732456496a11ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/11767769/persons-with-significant-control/individual/eV26U5XkeqvSm6wCuvWCWha-Gew"},"name":"Mr Asad Uddin","name_elements":{"forename":"Asad","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"11767809","data":{"address":{"address_line_1":"East Common","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 1DA","premises":"Grange Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"2d616659d9ce7b2124810405c8eae1c1f353c23d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11767809/persons-with-significant-control/individual/Uu5CWZeLqz0QAq5wIpmDnYG9MfM"},"name":"Miss Alison Knowles","name_elements":{"forename":"Alison","surname":"Knowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"11767819","data":{"address":{"address_line_1":"High Ash Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8RT","premises":"94"},"ceased_on":"2022-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"93c7f922a8809a8d02aa30ba8ebe98478beccd6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11767819/persons-with-significant-control/individual/N8WNc3XSJi6j1FSboqotRG1WLh0"},"name":"Mr Amit Handa","name_elements":{"forename":"Amit","surname":"Handa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-15"}}
{"company_number":"11768469","data":{"address":{"address_line_1":"2, The Street","address_line_2":"Marden","country":"England","locality":"Devizes","postal_code":"SN10 3RQ","premises":"Willowbrook","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"1ff63ff81d9c854dbefb358e80eaec32f05de76c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11768469/persons-with-significant-control/individual/k50Iy6o4J_x4d75UYW_urQ9YpwU"},"name":"Mr Joseph Francis John Woolley","name_elements":{"forename":"Joseph","middle_name":"Francis John","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"11768469","data":{"address":{"address_line_1":"2, The Street","address_line_2":"Marden","country":"England","locality":"Devizes","postal_code":"SN10 3RQ","premises":"Willowbrook","region":"Wiltshire"},"ceased_on":"2026-02-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b36bd1d9369e97287311a4bff38e2435b82f2903","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11768469/persons-with-significant-control/individual/WmarBeF3fOauNZXKm8mVY4QQbCw"},"name":"Mrs Helen Louise Hidalgo","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Hidalgo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-15"}}
{"company_number":"11768499","data":{"address":{"address_line_1":"Shaw Bridge Street","country":"England","locality":"Clitheroe","postal_code":"BB7 1LY","premises":"Unit 1 The Old Sawmill","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"be5b6d217e57121fd1263caaddd80290cee5aa58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11768499/persons-with-significant-control/individual/7pYxO-M3jX5qBGHi8IKtSzdt4EQ"},"name":"Mr Damian Brian Francis Ozenbrook","name_elements":{"forename":"Damian","middle_name":"Brian Francis","surname":"Ozenbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"SC618259","data":{"address":{"address_line_1":"Croftside Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G44 5ND","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"6a2cf909b4c82ec09d582182a0a70d769c3832ae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC618259/persons-with-significant-control/individual/9Z7iUGuAv-YLm3j0YJgROu5DgnE"},"name":"Mr Kieran Beveridge","name_elements":{"forename":"Kieran","surname":"Beveridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-15"}}
{"company_number":"09724799","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"35"},"ceased_on":"2021-07-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"2ca8673117cfe96584b8b97b8540cf336a24b442","kind":"individual-person-with-significant-control","links":{"self":"/company/09724799/persons-with-significant-control/individual/sL9lPHhPRl9E8u1WcYMtbPDdbY4"},"name":"Mrs Monika Dykier","name_elements":{"forename":"Monika","surname":"Dykier","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-01"}}
{"company_number":"07240709","data":{"address":{"address_line_1":"277 Roundhay Road","locality":"Leeds","postal_code":"LS8 4HS","premises":"1st Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"dd07868fd2da613afeb30369dc9a1198f6a9d054","kind":"individual-person-with-significant-control","links":{"self":"/company/07240709/persons-with-significant-control/individual/LOEuF5MW6pY74tyDIJHG_bVUHb8"},"name":"Mrs Shaesta Salik","name_elements":{"forename":"Shaesta","surname":"Salik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-08"}}
{"company_number":"11768539","data":{"address":{"address_line_1":"Belgrave Road","address_line_2":"Aigburth","country":"England","locality":"Liverpool","postal_code":"L17 7AG","premises":"2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e51c2782ba3719fd52dc84bb38b9db11816d107b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11768539/persons-with-significant-control/individual/Vc_oMmK_Bdi4VWPBad4MBLedB7k"},"name":"Mr Blake Eastwood","name_elements":{"forename":"Blake","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-15"}}
{"company_number":"09683039","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Ferndown","postal_code":"BH22 9JG","premises":"2 Princes Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"07a628cce2904d3e1204afc1cea2501755ad91b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09683039/persons-with-significant-control/individual/a2AgGboSp4TZW7obSKcU0LaXmv8"},"name":"Mr Tomasz Wieslaw Karbowiak","name_elements":{"forename":"Tomasz","middle_name":"Wieslaw","surname":"Karbowiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-04"}}
{"company_number":"11768599","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 7NY","premises":"107a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"6e8845f9304e9bc89a1e9ba2ce37cb7d7daf265e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11768599/persons-with-significant-control/individual/1n3v4xqY1yse9nWypdZHVmyPAAc"},"name":"Mr Catalin Adrian Popa","name_elements":{"forename":"Catalin","middle_name":"Adrian","surname":"Popa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-01-15"}}
{"company_number":"11769069","data":{"address":{"address_line_1":"Hailsham Road","address_line_2":"Stone Cross","country":"United Kingdom","locality":"Pevensey","postal_code":"BN24 5BS","premises":"Unit 1 Goods In Hilliers Garden Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"52e6a08ba45af1bfeb57c5a321fa0ecb4fe6b7aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11769069/persons-with-significant-control/individual/S8Ptw-AdVvHNewRpRjRsVHzn3NY"},"name":"Mr Kieron Michael Lynch","name_elements":{"forename":"Kieron","middle_name":"Michael","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11769089","data":{"address":{"address_line_1":"41 Sparkes Close","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 9EX","premises":"12 Exchange Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"ba06d4a76bf509603397693a5afa9133d35d28c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11769089/persons-with-significant-control/individual/Ryd4AIkeKwqUSbuEJmsEzZAjqVc"},"name":"Ms Victoria Idia","name_elements":{"forename":"Victoria","surname":"Idia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11769109","data":{"address":{"address_line_1":"Kingston Hill","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7PS","premises":"Flat 10, 41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"44c4d8d2ddacc3b0df2911686385b808729b7650","kind":"individual-person-with-significant-control","links":{"self":"/company/11769109/persons-with-significant-control/individual/yPfk5Fv1NmRBPqNYscazjtqSw2c"},"name":"Mr Sherif Adel Kabil","name_elements":{"forename":"Sherif","middle_name":"Adel","surname":"Kabil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11769129","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"b99edd7d7a53e18b1d34ee7b65b7c9577c9131eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11769129/persons-with-significant-control/individual/jTVJOpaQ9vvE2083k168nsjLwLQ"},"name":"Mr Andrew King","name_elements":{"forename":"Andrew","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11769979","data":{"address":{"address_line_1":"Gripps Common","address_line_2":"Cotgrave","country":"England","locality":"Nottingham","postal_code":"NG12 3TF","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"ba00c4db6d1e548feedfe34fea33300a52d6a9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11769979/persons-with-significant-control/individual/4Q3IIl4pnlVBOH7pGRW9O9H3c-M"},"name":"Miss Tara May Poppleton-Brown","name_elements":{"forename":"Tara","middle_name":"May","surname":"Poppleton-Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"OC425639","data":{"address":{"address_line_1":"Bowds Lane","country":"United Kingdom","locality":"Lyneham","postal_code":"SN15 4DS","premises":"Lillybrook House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"788b236b1e646ebd588880d6d09570b15521b595","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425639/persons-with-significant-control/individual/eWheaaJ1MYSIgRAj-G4Wpq37_hk"},"name":"Mr Paul Vincent Michael Mendoza","name_elements":{"forename":"Paul","middle_name":"Vincent Michael","surname":"Mendoza","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-01-16"}}
{"company_number":"OC425639","data":{"address":{"address_line_1":"Bowds Lane","country":"United Kingdom","locality":"Lyneham","postal_code":"SN15 4DS","premises":"Lillybrook House","region":"Wiltshire"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"8ad0f184cd2244ef2c65b93297fb2fa356d962f4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425639/persons-with-significant-control/individual/rwRSxKtxJFB-QQNgL9i3a9JAaKg"},"name":"Miss Jessica Emma Mendoza","name_elements":{"forename":"Jessica","middle_name":"Emma","surname":"Mendoza","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-16"}}
{"company_number":"06426929","data":{"address":{"address_line_1":"Crompton Close","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3BA","premises":"Advanced Sterilization Products (Uk) Limited","region":"Essex"},"ceased_on":"2021-05-01","etag":"435304dc26b45e9774ca5d96edab6d9c791870ac","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11542096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06426929/persons-with-significant-control/corporate-entity/uYMsR1YOOPLDY2kSOJ8eifM54Fg"},"name":"Advanced Sterilization Products (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"NI658329","data":{"address":{"address_line_1":"13 Lombard Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 1RB","premises":"2nd Floor","region":"Northern Ireland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"d8c3b0ee3e1af805c94dbf25ff0b76d908e8c19a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658329/persons-with-significant-control/individual/9wxD3RuQA8mipzJRN6vHdY0TbCE"},"name":"Mr Trevor Birney","name_elements":{"forename":"Trevor","surname":"Birney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-16"}}
{"company_number":"11770149","data":{"address":{"address_line_1":"Peel Hall Business Village","address_line_2":"Peel Road","locality":"Blackpool","postal_code":"FY4 5JX","premises":"Peel House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c5123d20e06e685d72fe690e707a41a63c523946","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11770149/persons-with-significant-control/individual/YVx39kJ0B4sePRxOA2zCB539ZJA"},"name":"Ms Nikki Hesford","name_elements":{"forename":"Nikki","surname":"Hesford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11770169","data":{"address":{"address_line_1":"1","address_line_2":"Wandsworth Common West Side","country":"United Kingdom","locality":"London","postal_code":"SW18 2EL","premises":"Flat2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"698e164a4e1bf51e2e682e230be8a706ca25b16f","kind":"individual-person-with-significant-control","links":{"self":"/company/11770169/persons-with-significant-control/individual/qVtJsGuG3pexxm4vUC7ADcAcRa4"},"name":"Mr Mahesh Kumar Pandilla","name_elements":{"forename":"Mahesh","middle_name":"Kumar","surname":"Pandilla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11771059","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"8c7d32c66e90e7d8997738cf5c2138d710b0d9cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11771059/persons-with-significant-control/individual/1VaoqzeE3EN7LQm1SKe3nY4EaV4"},"name":"Mrs Julie Louise Baker","name_elements":{"forename":"Julie","middle_name":"Louise","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11771059","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"7cdf9a859a7ab90d1cf4b5fd716c96aed4de5e33","kind":"individual-person-with-significant-control","links":{"self":"/company/11771059/persons-with-significant-control/individual/W5hagEsV9AkWpkaYG17vcy57tpI"},"name":"Mr Carl Anthony Hall","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"11380249","data":{"address":{"address_line_1":"47 Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"C/O Michael Heaven \u0026 Associates Limited","region":"West Midlands"},"etag":"8db82c5152e7e63d47d6c4e3b8af54ad8a48591d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Compnaies","registration_number":"11523392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11380249/persons-with-significant-control/corporate-entity/IooBiYp3xCre9zOY5joCBGmd7nE"},"name":"The Foundry Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"05343189","data":{"address":{"address_line_1":"10396","country":"Sweden","locality":"Stockholm","premises":"Box 7785"},"etag":"5768a6685d338c485702887e0a6ac868261eaed2","identification":{"country_registered":"Sweden","legal_authority":"Swedish","legal_form":"Limited Company","place_registered":"Bolagsverket","registration_number":"556660-2628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05343189/persons-with-significant-control/corporate-entity/CSuWxQn3cB2MEgiS9kGWDxGURBg"},"name":"Soderberg \u0026 Partners Investment Consulting Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11771119","data":{"address":{"address_line_1":"West Hill","country":"England","locality":"London","postal_code":"SW15 2UT","premises":"120"},"country_of_residence":"Slovenia","date_of_birth":{"month":7,"year":2001},"etag":"b59738d824df6241c6828e99505072d0eaba9008","kind":"individual-person-with-significant-control","links":{"self":"/company/11771119/persons-with-significant-control/individual/4K13qqe-pRiMB0mn2tN4-EgAP9U"},"name":"Mr Igor Stepanenko","name_elements":{"forename":"Igor","surname":"Stepanenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-16"}}
{"company_number":"11771159","data":{"address":{"address_line_1":"Rosslyn Avenue","country":"United Kingdom","locality":"London","postal_code":"SW13 0JY","premises":"79 Rosslyn Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"f07430c75ae783693c07b140efa686350fee3198","kind":"individual-person-with-significant-control","links":{"self":"/company/11771159/persons-with-significant-control/individual/FwnrXOBZw2QnhUkOHMpauJpCdMg"},"name":"Mr Anthony Paul Oragano","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Oragano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"03414949","data":{"address":{"address_line_1":"Mutley Plain","country":"England","locality":"Plymouth","postal_code":"PL4 6LD","premises":"28"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"e1a66264b3e87d07d0a3351ee326a59f201b9b38","kind":"individual-person-with-significant-control","links":{"self":"/company/03414949/persons-with-significant-control/individual/VuZv5WI4XzuHMmCKrguDH1oAKHo"},"name":"Mr Gary Black","name_elements":{"forename":"Gary","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-16"}}
{"company_number":"11771259","data":{"address":{"address_line_1":"Cemetery Road","country":"United Kingdom","locality":"Southport","postal_code":"PR8 5EE","premises":"The Old Church"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"618541ac5fc962f2929ba9282d478e2e87ccc570","kind":"individual-person-with-significant-control","links":{"self":"/company/11771259/persons-with-significant-control/individual/9EuO27OPDZEsUAFx841fcBD99KM"},"name":"Mr Terence Edwards","name_elements":{"forename":"Terence","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-16"}}
{"company_number":"02400439","data":{"address":{"address_line_1":"Canning Road","country":"England","locality":"London","postal_code":"E15 3ND","premises":"Greenway Court"},"etag":"e7930d291f742d22e814dde0cff3d185aa949a13","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08586229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02400439/persons-with-significant-control/corporate-entity/Wuq1GxE-ae9HzsWB-e8AM_p12Kg"},"name":"Quattro Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11642179","data":{"address":{"address_line_1":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio 1a"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1988},"etag":"8dea3efa0497f2ed1ef620096ad4c8e52a36fbc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11642179/persons-with-significant-control/individual/sTPR1Cw2u_I96IEhrGpRiEELJHA"},"name":"Mr Ramzan Ali Khokher","name_elements":{"forename":"Ramzan","middle_name":"Ali","surname":"Khokher","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-01-16"}}
{"company_number":"11771799","data":{"address":{"address_line_1":"Saxon Drive","address_line_2":"Rothley","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 7SR","premises":"22","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"657f80e223175f160a13473dd9abbd041b49ad04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11771799/persons-with-significant-control/individual/73Z11Uj26yALj35MGLTkXPL3oC8"},"name":"Mr Douglas Thrower","name_elements":{"forename":"Douglas","surname":"Thrower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-16"}}
{"company_number":"11771839","data":{"address":{"address_line_1":"Hope Street","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8BU","premises":"13 Redhill House"},"ceased_on":"2022-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"38ad734395ae373042c7e2b84d4179d031c9a561","kind":"individual-person-with-significant-control","links":{"self":"/company/11771839/persons-with-significant-control/individual/K2K9l3YQf4V0KUlCjkyJi3V3KjE"},"name":"Mr Aaron Lee Gorton","name_elements":{"forename":"Aaron","middle_name":"Lee","surname":"Gorton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-16"}}
{"company_number":"11771839","data":{"address":{"address_line_1":"Greenhill Bank","country":"England","locality":"Criftins","postal_code":"SY12 9LX","premises":"Spring Cottage","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"19c2d6187d2c885b47572c5b7937aad70aa29d8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11771839/persons-with-significant-control/individual/NV9rWa8kMqOLCa3ypmvMYLYTP5M"},"name":"Mr Daniel Luke Gorton","name_elements":{"forename":"Daniel","middle_name":"Luke","surname":"Gorton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-16"}}
{"company_number":"11771839","data":{"address":{"address_line_1":"Hope Street","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8BU","premises":"13 Redhill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"279aa6db658045d474396351cad2a11504598427","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11771839/persons-with-significant-control/individual/bOQcvxVHUChZUhlhI7BvpowE3rg"},"name":"Mr Matthew David Eric Gorton","name_elements":{"forename":"Matthew","middle_name":"David Eric","surname":"Gorton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-16"}}
{"company_number":"OC356279","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Potter Heigham","locality":"Great Yarmouth","postal_code":"NR29 5JD","premises":"Broads Haven","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"8eaa7f266feaa8fb1e2cdf18e2eba58efb9615d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC356279/persons-with-significant-control/individual/8mjdWXepsbXRKPIYwy1oqxS1REw"},"name":"Mr John Alan Butler","name_elements":{"forename":"John","middle_name":"Alan","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-11-29"}}
{"company_number":"11772059","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Barnby Dun","country":"England","locality":"Doncaster","postal_code":"DN3 1BH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"88b6c92330c44f81cf9a48af58c9290f94091699","kind":"individual-person-with-significant-control","links":{"self":"/company/11772059/persons-with-significant-control/individual/1fJ4VDCJQUgvOozLUycS2M8UYlM"},"name":"Mr Ian Philip Washbourn","name_elements":{"forename":"Ian","middle_name":"Philip","surname":"Washbourn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"11772059","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Barnby Dun","country":"England","locality":"Doncaster","postal_code":"DN3 1BH","premises":"16"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"439e7099d09638a406d4dfb08fe0a3e3b5ad1bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11772059/persons-with-significant-control/individual/IUsSutincxj3WKlq8NzjV1UAJzQ"},"name":"Mrs Dawn Alison Washbourn","name_elements":{"forename":"Dawn","middle_name":"Alison","surname":"Washbourn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"11772079","data":{"address":{"address_line_1":"Peachman Way","address_line_2":"Broadland Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0LB","premises":"Bankside 300","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"26b12fbad114306526cd0efc9f8865483d27bfd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11772079/persons-with-significant-control/individual/vAS8Qz3DKYn4l06efUrmHCWwS5A"},"name":"Mr Richard Anthony Charles Jefferies","name_elements":{"forename":"Richard","middle_name":"Anthony Charles","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"11772089","data":{"address":{"address_line_1":"13a Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"ceased_on":"2019-03-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"10539caf22a1b340455adc4477c631ace9fbabb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11772089/persons-with-significant-control/individual/iRXb2gHMgtHyFHcbCAhq10lRzZI"},"name":"Mr Keith John Barton","name_elements":{"forename":"Keith","middle_name":"John","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"11772089","data":{"address":{"address_line_1":"13a Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"ceased_on":"2019-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"a8c4c53179f410abcd9d54745ff4de6167c08460","kind":"individual-person-with-significant-control","links":{"self":"/company/11772089/persons-with-significant-control/individual/xhMYCY2q9pCd0LNXTm5gd_cmEMk"},"name":"Mr Jonathan Robert Dacres Baynes","name_elements":{"forename":"Jonathan","middle_name":"Robert Dacres","surname":"Baynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"11772119","data":{"address":{"address_line_1":"Foxglove Court","country":"England","locality":"Spalding","postal_code":"PE11 3DE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"56b6c526bf8d17b53cdbe1daaaf03fdb0c4f01bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11772119/persons-with-significant-control/individual/uin8oD8LA717DiDeu9eKJj03d7s"},"name":"Mr Mariusz Jaszczak","name_elements":{"forename":"Mariusz","surname":"Jaszczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"11772119","data":{"address":{"address_line_1":"Foxglove Court","country":"England","locality":"Spalding","postal_code":"PE11 3DE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"486b7d55c537267af8425c29f23fc33553493012","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11772119/persons-with-significant-control/individual/qKPmFB5Acu5VUVQ7hbU12n6_gU8"},"name":"Mr Wojciech Andrzej Kapusta","name_elements":{"forename":"Wojciech","middle_name":"Andrzej","surname":"Kapusta","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"11773199","data":{"address":{"address_line_1":"Albert Bridge Road","country":"England","locality":"London","postal_code":"SW11 4PY","premises":"34c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"e4e9fcc62e368c23ee27bc099ad0f639b4cd8b25","kind":"individual-person-with-significant-control","links":{"self":"/company/11773199/persons-with-significant-control/individual/TImwvG2JZkEO8OPiV-eyvvPI1W4"},"name":"Mr Dieter Lang","name_elements":{"forename":"Dieter","surname":"Lang","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-17"}}
{"company_number":"11773209","data":{"address":{"address_line_1":"6 Elm Bank","country":"England","locality":"Mapperley Park","postal_code":"NG3 5AJ","premises":"Burnham House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"ed3190a0baa46bb7a6701b5174f9bc9df4ce86d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11773209/persons-with-significant-control/individual/GqoXKV0vhUYJiora2JWicCXxKH8"},"name":"Dr James Joseph Brousil","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Brousil","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"11773209","data":{"address":{"address_line_1":"6 Elm Bank","country":"United Kingdom","locality":"Mapperley Park","postal_code":"NG3 5AJ","premises":"Burnham House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"0055c1a53dc873933ac9a61372fc7ad4dfff0940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11773209/persons-with-significant-control/individual/3HJAiszsIGAa4xy0ULpOHTff70Q"},"name":"Katherine Ruth Peers Holloway","name_elements":{"forename":"Katherine","middle_name":"Ruth Peers","surname":"Holloway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"11773989","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"7975b43f4f4d1d34ab4765615f164ce4937dc8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11773989/persons-with-significant-control/individual/6VKtwXeaQJQZMMfmPUBAiytYQrY"},"name":"Mrs Lee Rowe","name_elements":{"forename":"Lee","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"11773989","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"c4eced67e94ab673f9834989bcac3eded713c7c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11773989/persons-with-significant-control/individual/fckQ_ynAlfZSe217Qm4MU-dX9yY"},"name":"Lorraine Latham","name_elements":{"forename":"Lorraine","surname":"Latham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"11774009","data":{"address":{"address_line_1":"Eglinton Road","country":"United Kingdom","locality":"London","postal_code":"SE18 3SY","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"a0d61023639c8bfba696ef5d83650a9c8fe529bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11774009/persons-with-significant-control/individual/z7kdEjdBtsDFFGhfgZPFqyMeiSs"},"name":"Mr Wong Simon","name_elements":{"forename":"Wong","surname":"Simon","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-01-17"}}
{"company_number":"11774019","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Blackpool","postal_code":"FY1 3PJ","premises":"295/297","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"8a5796b889b7efdfb0631118a020c3f940c0de84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11774019/persons-with-significant-control/individual/ivcUyid8TFF-qXSrjRa3M1J5CoE"},"name":"Mrs Claire Bateman Stephenson","name_elements":{"forename":"Claire","middle_name":"Bateman","surname":"Stephenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-17"}}
{"company_number":"02279599","data":{"address":{"address_line_1":"Marchington","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8LP","premises":"Marchington Industraial Estate","region":"Staffordshire"},"etag":"27ad468d295d4aa0073ead2dad9a47b471bdf5c6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05023562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02279599/persons-with-significant-control/corporate-entity/5W5BA-_ZS0HWwn4x02B1xw1_axQ"},"name":"Hayes Industries Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11775629","data":{"address":{"address_line_1":"Brook Park East","country":"United Kingdom","locality":"Shirebrook","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"e9c5e48bc09f64ec60f80b396f025c0d0fede195","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02767493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11775629/persons-with-significant-control/corporate-entity/WU8zgOU7pJeUu6JRMim8wsQhjLI"},"name":"Sdi Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"11775639","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 3FJ","premises":"Unit A Lewin House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"e4ba87e4d816d2e5a4f992f2089bd8735c321c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11775639/persons-with-significant-control/individual/uepcG5U-YpdZSZWCiST9gx0DRfU"},"name":"Mr Ovidiu Maurer","name_elements":{"forename":"Ovidiu","surname":"Maurer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-18"}}
{"company_number":"11776579","data":{"address":{"address_line_1":"Westbrook, Lustrells Vale","address_line_2":"Saltdean","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 8FZ","premises":"77","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c0d2404086f59ffc66f250e70e88a10ab7a94d42","kind":"individual-person-with-significant-control","links":{"self":"/company/11776579/persons-with-significant-control/individual/rxAiPZpQqWn-h5EuperX1JA7zCU"},"name":"Miss Kerry Margaret Wilde","name_elements":{"forename":"Kerry","middle_name":"Margaret","surname":"Wilde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-18"}}
{"company_number":"11778429","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"ee5ee8c7a0b15d2e5d566afbbddb36b905da95cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11778429/persons-with-significant-control/individual/svPDUgpGuzh84oGIER2RCL5Hrpk"},"name":"Mr Owen Andrew Grimoldby","name_elements":{"forename":"Owen","middle_name":"Andrew","surname":"Grimoldby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-21"}}
{"company_number":"11778439","data":{"address":{"address_line_1":"South Way","country":"England","locality":"Wembley","postal_code":"HA9 0HF","premises":"Unit 18"},"ceased_on":"2024-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"31d92107fc98956d1fd5a636bcdaf5d5b31403c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11778439/persons-with-significant-control/individual/erPXEIbqAWUwceClDXTCx71CILM"},"name":"Ms Sana Hadidi","name_elements":{"forename":"Sana","surname":"Hadidi","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-01-21"}}
{"company_number":"09010609","data":{"address":{"country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7BZ","premises":"Canal Head North","region":"Cumbria"},"etag":"0ee06ba7837b3c72a8373b026108f7cf5305c7e5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11077970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09010609/persons-with-significant-control/corporate-entity/uFVeMYQc2Ko1UlzxCwR-x90reLg"},"name":"Ghi Holdings Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-21"}}
{"company_number":"11781139","data":{"address":{"address_line_1":"Westgate Hill","country":"United Kingdom","locality":"Pembroke","postal_code":"SA71 4LB","premises":"34"},"ceased_on":"2019-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"75d0538a7ff4d797f69f13c6c0b87c3bcb4df55e","kind":"individual-person-with-significant-control","links":{"self":"/company/11781139/persons-with-significant-control/individual/2ynVxJgTnhgg9a-C8KzfSrOO7Jg"},"name":"Kaliesha Armstrong","name_elements":{"forename":"Kaliesha","surname":"Armstrong"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-22"}}
{"company_number":"11783049","data":{"address":{"address_line_1":"Temple Farm Ind Estate","country":"England","locality":"Essex, Southend On Sea","postal_code":"SS2 5RH","premises":"1 Craftsman Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"1a4601829cbe69379900e1f56d455ad87b544541","kind":"individual-person-with-significant-control","links":{"self":"/company/11783049/persons-with-significant-control/individual/oD3M--D5z1Pnh7myhHPJRB38Mv4"},"name":"Mr Tony Kinerman","name_elements":{"forename":"Tony","surname":"Kinerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-23"}}
{"company_number":"11783359","data":{"address":{"address_line_1":"Taplins Farm Lane","country":"United Kingdom","locality":"Hartley Wintney","postal_code":"RG27 8XU","premises":"5 Taplins Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"9f44a4c66a88c9bc3f41fa7565a64df24841ad9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11783359/persons-with-significant-control/individual/EaEMhqmyTLNAU9k7l_eZWkVUODU"},"name":"Mr Marcus John Coleman","name_elements":{"forename":"Marcus","middle_name":"John","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-23"}}
{"company_number":"11783359","data":{"address":{"address_line_1":"Taplins Farm Lane","country":"United Kingdom","locality":"Hartley Wintney","postal_code":"RG27 8XU","premises":"5 Taplins Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"7ebf5f6d23d9736f4d9bf57bd97e8e7e44b99bce","kind":"individual-person-with-significant-control","links":{"self":"/company/11783359/persons-with-significant-control/individual/8rtHGPc0se4EmeilamEYRSWqkKM"},"name":"Mr Shailendra Umradia","name_elements":{"forename":"Shailendra","surname":"Umradia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-23"}}
{"company_number":"07920159","data":{"address":{"address_line_1":"89 Station Parade","locality":"Harrogate","postal_code":"HG1 1HF","premises":"Raworths Llp, Eton House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"349ab0b522039fe21f0601afbbfcf347f884cbf2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"RAWORTHS LLP ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Suzannah Clare Allard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920159/persons-with-significant-control/individual/8-tzbnbrCXV3lpgV4mO0F_J7hY8"},"name":"Mrs. Suzannah Clare Allard","name_elements":{"forename":"Suzannah","middle_name":"Clare","surname":"Allard","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11783749","data":{"address":{"address_line_1":"Hope Park","address_line_2":"Trevor Foster Way","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 8HH","premises":"Centre Of Excellence","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"e7acdba3aa1fa1632d2f9ff9ef70830966e734e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11783749/persons-with-significant-control/individual/WyUzGi30_Larf2Br4UqP6y-TgY0"},"name":"Mrs Joan Unita Redican","name_elements":{"forename":"Joan","middle_name":"Unita","surname":"Redican","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-23"}}
{"company_number":"11785299","data":{"address":{"address_line_1":"Lawrance Avenue","address_line_2":"Anlaby","country":"United Kingdom","locality":"Hull","postal_code":"HU10 7DL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"7e2df1e1b343939b8720aa39867b9a40a9b301fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11785299/persons-with-significant-control/individual/cZyN7WmY5nmfL27RmLLH3tg49C8"},"name":"Mr Kamiludeen Jimoh","name_elements":{"forename":"Kamiludeen","surname":"Jimoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"11785309","data":{"address":{"address_line_1":"Anvil Terrace","country":"England","locality":"Dartford","postal_code":"DA2 7WR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"388d2b6a43aa0ae34a20561a8f19d5acc0aa1cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11785309/persons-with-significant-control/individual/NrlBv7marPwMalMLTxvqYJCQomE"},"name":"Mr Salim Jamal","name_elements":{"forename":"Salim","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-24"}}
{"company_number":"11785309","data":{"address":{"address_line_1":"Anvil Terrace","country":"England","locality":"Dartford","postal_code":"DA2 7WR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"d404f0d8bb8e92a9e37b7c3ad85ccb5c579e967b","kind":"individual-person-with-significant-control","links":{"self":"/company/11785309/persons-with-significant-control/individual/bZE5b6GvZBy7NxvopSpnkb62VUQ"},"name":"Mrs Zahra Jamal","name_elements":{"forename":"Zahra","surname":"Jamal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-24"}}
{"company_number":"11119499","data":{"address":{"country":"United Kingdom","locality":"Havant","postal_code":"PO9 1RH","premises":"6 Woodbury Avenue","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"0c5ae22d824b5422f032251b0d7128950b2fdc61","kind":"individual-person-with-significant-control","links":{"self":"/company/11119499/persons-with-significant-control/individual/UsyY01VmiBTnmziyDRCcjdrqoQk"},"name":"Mrs Caroline Jane Lindsey","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Lindsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11693629","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0JS","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"eb197edd584e74272432ae5fda2a68141c4bbe6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11693629/persons-with-significant-control/individual/EMvgVrR33pZgfywxJZ4cs7i34wo"},"name":"Mr Nazakat Hussain","name_elements":{"forename":"Nazakat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-12"}}
{"company_number":"11786199","data":{"address":{"address_line_1":"Madi Utca","country":"Hungary","locality":"Budapest","postal_code":"H-1105","premises":"2/B"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"c9c4819a776515a68fbffe21fe5aca8db892e9a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"EVLACORP LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"TAMAS TURCSAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11786199/persons-with-significant-control/individual/wKGRbvw0VnCtaE_Fxk_fu-cpad8"},"name":"Mr Tamas Turcsan","name_elements":{"forename":"Tamas","surname":"Turcsan","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"11786229","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2023-07-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"47becf226ad4410f6d5e7e32f57b5ec9cb20ba71","kind":"individual-person-with-significant-control","links":{"self":"/company/11786229/persons-with-significant-control/individual/iCQMgT_gs0J_TxL3yFoxaKMw4cc"},"name":"Mr Denis Obi","name_elements":{"forename":"Denis","surname":"Obi","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-24"}}
{"company_number":"11788129","data":{"address":{"address_line_1":"Cayton Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8BJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1945},"etag":"fa80906a9bcc025979937acc3c8d225a62c67892","kind":"individual-person-with-significant-control","links":{"self":"/company/11788129/persons-with-significant-control/individual/DDFkb7MmFiM9QNTxnPtbtu23qbw"},"name":"Mr Fayez F Salib","name_elements":{"forename":"Fayez","middle_name":"F","surname":"Salib","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-25"}}
{"company_number":"11788129","data":{"address":{"address_line_1":"St Patrick's Way","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 5EP","premises":"8","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"67c551cca9341c385b5d560ab5ca36ab3416cc20","kind":"individual-person-with-significant-control","links":{"self":"/company/11788129/persons-with-significant-control/individual/2OT5FUd0UP7psATtBrwEVC2kdJ0"},"name":"Mrs Nikki-Louise Gohar","name_elements":{"forename":"Nikki-Louise","surname":"Gohar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-25"}}
{"company_number":"11788149","data":{"address":{"address_line_1":"Polperro Mews","country":"United Kingdom","locality":"London","postal_code":"SE11 4TY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"0e117e3be92d37e53b50ba031da5df49ef870fb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11788149/persons-with-significant-control/individual/SCCKi7xUi23FUB4nOV373dwUYRw"},"name":"Mr Christopher Whitehouse","name_elements":{"forename":"Christopher","surname":"Whitehouse","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-25"}}
{"company_number":"11788159","data":{"address":{"address_line_1":"126 Hazeldene Road","address_line_2":"Sheldon","country":"England","locality":"Birmingham","postal_code":"B33 0QG","premises":"126 Hazeldene Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"eae7d34e6db432d477f433dfb3dc27f9340e2877","kind":"individual-person-with-significant-control","links":{"self":"/company/11788159/persons-with-significant-control/individual/V7alYHZshIHvoadn5ap9uwJ0TKc"},"name":"Mr Mohammed Asif","name_elements":{"forename":"Mohammed","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-25"}}
{"company_number":"11788159","data":{"address":{"address_line_1":"126 Hazeldene Road","address_line_2":"Sheldon","country":"England","locality":"Birmingham","postal_code":"B33 0QG","premises":"126 Hazeldene Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"88e532f25d2744672851d0000e9ce513d7e0a75e","kind":"individual-person-with-significant-control","links":{"self":"/company/11788159/persons-with-significant-control/individual/1oubJn0rwzUcMGaKhyp0z0YhLOc"},"name":"Miss Laura Wrenn","name_elements":{"forename":"Laura","surname":"Wrenn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-25"}}
{"company_number":"11788209","data":{"address":{"address_line_1":"Rivacre Road","country":"England","locality":"Ellesmere Port","postal_code":"CH66 1LG","premises":"3"},"ceased_on":"2019-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"659d41ca9cc946f2820d9c561edec31c9f22ea3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11788209/persons-with-significant-control/individual/ScnPaJvad8Tn6wJH0PMmgjFn_4E"},"name":"Mr Danny John Spenser","name_elements":{"forename":"Danny","middle_name":"John","surname":"Spenser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-25"}}
{"company_number":"11791429","data":{"address":{"address_line_1":"Brightling Road","address_line_2":"Dallington","country":"England","locality":"Heathfield","postal_code":"TN21 9LL","premises":"Sugar Loaf Yard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"03f7a7dfde16434080ad638dede5187131c0578a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791429/persons-with-significant-control/individual/bJpUILoh8IIdz5uQPoaEdlx2S5g"},"name":"Mr Scott Richard Slater","name_elements":{"forename":"Scott","middle_name":"Richard","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11791439","data":{"address":{"address_line_1":"Lower Priest Lane","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6 Banbury House"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"ead77593e67fc95cb6d23029c17caa2c88318682","kind":"individual-person-with-significant-control","links":{"self":"/company/11791439/persons-with-significant-control/individual/LYvjkeDmo1gup4rBTqx5K900otE"},"name":"Sean Watson","name_elements":{"forename":"Sean","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"11791459","data":{"address":{"address_line_1":"Kennedy Drive","country":"England","locality":"Swindon","postal_code":"SN3 3SD","premises":"71","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"9f6c9d8e3f4c5819c02114b9122a14c63c9aa888","kind":"individual-person-with-significant-control","links":{"self":"/company/11791459/persons-with-significant-control/individual/nolz9ygVQo98FSJSRInoOBOpfc4"},"name":"Lisa Marie Robins","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Robins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11791469","data":{"address":{"address_line_1":"Wentworth Crescent","address_line_2":"Bells Garden Estate","country":"United Kingdom","locality":"London","postal_code":"SE15 5UG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ccb7416a072ae6ff36d0ecfc1971c9f878f5b1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11791469/persons-with-significant-control/individual/8fwq8pP6akBfO343I1Aw3Cvikyo"},"name":"Mr Ryan Riess Bailey","name_elements":{"forename":"Ryan","middle_name":"Riess","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11793209","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2020-05-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"0af1927836afe484b7e36afac00f2dadcd7daf81","kind":"individual-person-with-significant-control","links":{"self":"/company/11793209/persons-with-significant-control/individual/orR58NoC7ldY-Za-8Mq-GL9cH4o"},"name":"Mr Riaz Naeem Mohammad","name_elements":{"forename":"Riaz","middle_name":"Naeem","surname":"Mohammad","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-28"}}
{"company_number":"07757638","data":{"address":{"address_line_1":"18 Upper Grosvenor Road","locality":"Tunbridge Wells","postal_code":"TN1 2EP","premises":"Spa House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"20c57996717d473f123b27b45cee884cd6081a88","kind":"individual-person-with-significant-control","links":{"self":"/company/07757638/persons-with-significant-control/individual/5DYM0Sh217dN7g_2ZPt6S8G3Muc"},"name":"Mrs Rachael Marie Imregi","name_elements":{"forename":"Rachael","middle_name":"Marie","surname":"Imregi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-26"}}
{"company_number":"11794199","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"Bottesford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG13 0FR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"d4419f6ed29dee013362df3e3c5b01bea3c01af7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794199/persons-with-significant-control/individual/4Sc3rjqBnqZWJ7URtKEbdcTqWdQ"},"name":"Mrs Maxine Ann Sheehan","name_elements":{"forename":"Maxine","middle_name":"Ann","surname":"Sheehan","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13357328","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1988},"etag":"c25ca4c7f2f9905e903713708df4158f806047e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13357328/persons-with-significant-control/individual/wV1fzor5gtPxcexOqgftQBtoT2o"},"name":"Mr Asad Sajjad","name_elements":{"forename":"Asad","surname":"Sajjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13357728","data":{"address":{"address_line_1":"Lake End Court","address_line_2":"Taplow Road","country":"United Kingdom","locality":"Taplow","postal_code":"SL6 0JQ","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"674ad97450e517e1b42249457ebff5d41dbfaa14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357728/persons-with-significant-control/individual/xT8LshAKewP7xkDjDlVarvP80j8"},"name":"Ms Emily Susan Assender","name_elements":{"forename":"Emily","middle_name":"Susan","surname":"Assender","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11794339","data":{"address":{"address_line_1":"Swarcliffe Parade","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 5AQ","premises":"14-16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"b5970a3ab30b6f90cb9d1e480660599df9d7ba9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11794339/persons-with-significant-control/individual/pdzgsRA73cnJ049EYj1MpEw7I44"},"name":"Louise Yau","name_elements":{"forename":"Louise","surname":"Yau"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-29"}}
{"company_number":"06633368","data":{"address":{"address_line_1":"Seven Hills Road","country":"England","locality":"Iver","postal_code":"SL0 0PA","premises":"The Coach House"},"etag":"3c88c7242427b811f63ff33ae5003fde9cf65ff4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13211699"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06633368/persons-with-significant-control/corporate-entity/_BimuV1rMcdCXO6P3CKHvsn4LiM"},"name":"Altwood Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-01"}}
{"company_number":"11794369","data":{"address":{"address_line_1":"Deanery Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 9JB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"e1e86ae2754e4a939f83cae3f42140aae17a64e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11794369/persons-with-significant-control/individual/qPbTp1IeRh6YGS-RQjJghWIgOnk"},"name":"Mr Clifford Jon Lee Palmer","name_elements":{"forename":"Clifford","middle_name":"Jon Lee","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13358098","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1962},"etag":"948487898e74363642ee1e2d643dbe3acdaa329f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358098/persons-with-significant-control/individual/hebgmhk9mnB4JHsZAgVF9EIwk6k"},"name":"Anders Patrik Ingemar Karlsson","name_elements":{"forename":"Anders","middle_name":"Patrik Ingemar","surname":"Karlsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"11794399","data":{"address":{"address_line_1":"Upper Elmers End Road","country":"England","locality":"Beckenham","postal_code":"BR3 3QP","premises":"331a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"30f72009926a7f42751e287f8a29be9ec5f2749c","kind":"individual-person-with-significant-control","links":{"self":"/company/11794399/persons-with-significant-control/individual/_unrKSxB6ilPJBkWuiAmm_ItMkM"},"name":"Mr Marc Vick","name_elements":{"forename":"Marc","surname":"Vick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-29"}}
{"company_number":"11877078","data":{"address":{"address_line_1":"Church View","address_line_2":"Coney Green Road","country":"England","locality":"Chesterfield","postal_code":"S45 9HA","premises":"Unit 6a"},"etag":"47248a0a3ae20a55a9f6841d20cca4a4913557c6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12511151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11877078/persons-with-significant-control/corporate-entity/fZhPZ-0jBn-PJx_6e_iqZHWyUw4"},"name":"Roe Developments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"11794469","data":{"address":{"address_line_1":"The Black Diadem Group","address_line_2":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"9ff828f688f6176f54cae01689e0667625106b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11794469/persons-with-significant-control/individual/vf9kUlsVKr5CrSYayrnl98V6UPw"},"name":"Miss Oluwakemi Elizabeth Quadri","name_elements":{"forename":"Oluwakemi","middle_name":"Elizabeth","surname":"Quadri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-29"}}
{"company_number":"13358108","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4SD","premises":"140"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1965},"etag":"8e545f7497a479c23739c9913bf8cbf6ecddf156","kind":"individual-person-with-significant-control","links":{"self":"/company/13358108/persons-with-significant-control/individual/1QZgMEf_BUihdOhVVEr8cCHwD7A"},"name":"Sergey Khafizov","name_elements":{"forename":"Sergey","surname":"Khafizov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358108","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4SD","premises":"140"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":5,"year":1965},"etag":"8c3bb1762a57a07e6ccbcf0431bf164c44cf134b","kind":"individual-person-with-significant-control","links":{"self":"/company/13358108/persons-with-significant-control/individual/hl57DBNW7RpQpVSHR9x3whE2C00"},"name":"Kurmangazy Iskaziyev","name_elements":{"forename":"Kurmangazy","surname":"Iskaziyev"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13358588","data":{"address":{"address_line_1":"205 Regent Street,","country":"England","locality":"London,","postal_code":"W1B 4HB","premises":"4th Floor Office,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"5b65c9f42136e730974eb550c082eea23944981d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358588/persons-with-significant-control/individual/PqHRGh6vhaiofBIP18Qp51NL4mI"},"name":"Mr Louis David Alexander Dromard","name_elements":{"forename":"Louis","middle_name":"David Alexander","surname":"Dromard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11795429","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"fcc36926327d5a7f88d33d0ce2d9d23222b744af","kind":"individual-person-with-significant-control","links":{"self":"/company/11795429/persons-with-significant-control/individual/n1Y-AEusQAN5ENp6Spxrgo6458A"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13358598","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"d8c1e19bd8d48be0e8af5f1fad2279a2d36f9c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13358598/persons-with-significant-control/individual/nTgxeby2pjOcVAvkcqx35hatnNU"},"name":"Mr Bingwen Huang","name_elements":{"forename":"Bingwen","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358918","data":{"address":{"address_line_1":"Tiverton Road","country":"England","locality":"Loughborough","postal_code":"LE11 2RU","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d52c93b3a5dda5457f94bfcef60e61cc88edfe21","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358918/persons-with-significant-control/individual/mNalLUBxpH2rf_2M4d-1St_8Tog"},"name":"Mrs Anna Gabrielle Brooks","name_elements":{"forename":"Anna","middle_name":"Gabrielle","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13358918","data":{"address":{"address_line_1":"Tiverton Road","country":"England","locality":"Loughborough","postal_code":"LE11 2RU","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"415577a1e8d2c7b26e879fe16bae0969168aa0e6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358918/persons-with-significant-control/individual/qFJWzeMYxC9BD5gSz2QGQiVMGnI"},"name":"Mr Nicholas Sylvan Brooks","name_elements":{"forename":"Nicholas","middle_name":"Sylvan","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"11147639","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1991},"etag":"cb22ed1cdf803b8141ebefdc7339aebe8e02d334","kind":"individual-person-with-significant-control","links":{"self":"/company/11147639/persons-with-significant-control/individual/nVvXAoCWRfc2zx5Q8EjvC2NSbU0"},"name":"Ms Baby Jean Talastas","name_elements":{"forename":"Baby","middle_name":"Jean","surname":"Talastas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"13358928","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"718ca0d1ced0bf0fb889351d097c05afde2449df","kind":"individual-person-with-significant-control","links":{"self":"/company/13358928/persons-with-significant-control/individual/EAcutei_gXWu3McMpejIbQyG0gc"},"name":"Mr Yuanli Zhang","name_elements":{"forename":"Yuanli","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13358938","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1962},"etag":"7ac0eed285dead147762f9cf4ed0448d4dfc235f","kind":"individual-person-with-significant-control","links":{"self":"/company/13358938/persons-with-significant-control/individual/SfLirhRciASSRK_H7leJbwxbu9o"},"name":"Mr Jinwang Yuan","name_elements":{"forename":"Jinwang","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"08331749","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"2a979492507ab947191042dd5d2fc95d1d61536b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08331749/persons-with-significant-control/individual/mfE-4SeZS605UmvripHVeuaXFno"},"name":"Miss Joanna Irene Marie Rigby","name_elements":{"forename":"Joanna","middle_name":"Irene Marie","surname":"Rigby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-11"}}
{"company_number":"13359518","data":{"address":{"address_line_1":"Egyptian Street","locality":"Bolton","postal_code":"BL1 2HS","premises":"Egyptian Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"4b0a8583dd22c10a67312a54a1f63fdd4e2ca734","kind":"individual-person-with-significant-control","links":{"self":"/company/13359518/persons-with-significant-control/individual/XXH6pl0FbEG6dE5TnU9OUSLGFiw"},"name":"Mr Michael Gould","name_elements":{"forename":"Michael","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"SC619599","data":{"address":{"address_line_1":"Almondbank","country":"United Kingdom","locality":"Perth","postal_code":"PH1 3NP","premises":"Unit 2 Lochty Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"38c1fb2a8a3cab709992650f29fb6d0ea97b2b59","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC619599/persons-with-significant-control/individual/ow1ovcY-GNgiACct58FoaNskUlE"},"name":"Mr Arkadiusz Kusiak","name_elements":{"forename":"Arkadiusz","surname":"Kusiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"13259428","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1999},"etag":"082b4c3d8dbd11a011c523acf72921ca5c3d425b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13259428/persons-with-significant-control/individual/hL2qfFI1FqtpdUndRi2phf8Kosg"},"name":"Ms Maria Fernanda Malenab","name_elements":{"forename":"Maria","middle_name":"Fernanda","surname":"Malenab","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13359548","data":{"address":{"address_line_1":"Churchills Rise","address_line_2":"Hemyock","country":"England","locality":"Cullompton","postal_code":"EX15 3AU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"33969b413ff337baff0d886a1c05a487dedacda1","kind":"individual-person-with-significant-control","links":{"self":"/company/13359548/persons-with-significant-control/individual/tjv-50xldcXZKYSgxL4fGVsZi74"},"name":"Dr Harry Caldicott","name_elements":{"forename":"Harry","surname":"Caldicott","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13359558","data":{"address":{"address_line_1":"Barnard Street","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 2HG","premises":"12","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"b7479b8c6d1a251dc64ac0210f18c3fae34ee759","kind":"individual-person-with-significant-control","links":{"self":"/company/13359558/persons-with-significant-control/individual/MFVeC9dVjUAI2vmGMN5l3tvaX-4"},"name":"Mr Declan Thomas Walker","name_elements":{"forename":"Declan","middle_name":"Thomas","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"11796389","data":{"address":{"address_line_1":"Ziggurat Building 60-66","country":"United Kingdom","locality":"Saffron Hill","postal_code":"EC1N 8QX","premises":"Flat G.7","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"cc1bf615ca568d05b4fa9361c086e5451261291e","kind":"individual-person-with-significant-control","links":{"self":"/company/11796389/persons-with-significant-control/individual/bI8SXacuiTMkICcedlphXddfZGk"},"name":"Mr Julian Hecker","name_elements":{"forename":"Julian","surname":"Hecker","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-30"}}
{"company_number":"11796399","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"02a9e14a848eea4db439cccbfd588c7b4fed4956","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"DAH ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-01-24T00:00:00Z","preferred_name":"DARIUS CHEN KEONG SHU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796399/persons-with-significant-control/individual/4xGMuOdTv0g9ttHoMG9NEHUICzM"},"name":"Mr Darius Chen Keong Shu","name_elements":{"forename":"Darius","middle_name":"Chen Keong","surname":"Shu","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"13359918","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 946"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1961},"etag":"93e0273ab6a10e8ab2ab4461d9445c5be050cf16","kind":"individual-person-with-significant-control","links":{"self":"/company/13359918/persons-with-significant-control/individual/HKxI4a-ShJIwszGbgCGt9PWCOZ0"},"name":"Ms Lianxiang Jiang","name_elements":{"forename":"Lianxiang","surname":"Jiang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"11796409","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"761d65cac64529528ae748d2fe2376b52321b889","kind":"individual-person-with-significant-control","links":{"self":"/company/11796409/persons-with-significant-control/individual/gX4dIiM9P4uEFivy2hpsCYrlf9w"},"name":"Richard Greatorex","name_elements":{"forename":"Richard","surname":"Greatorex"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-30"}}
{"company_number":"12718798","data":{"address":{"address_line_1":"Testerton Walk","country":"England","locality":"London","postal_code":"W11 1WG","premises":"325 Testerton Walk"},"ceased_on":"2025-08-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"aef2cff421808cd0a737ce674830337f634db903","kind":"individual-person-with-significant-control","links":{"self":"/company/12718798/persons-with-significant-control/individual/CX8Qir_uJsAU_cxub9o7PDoNKJw"},"name":"Mr Bashir Hassan","name_elements":{"forename":"Bashir","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"11796429","data":{"address":{"address_line_1":"James Street","country":"England","locality":"Radcliffe","postal_code":"M26 1LP","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"b3c3db7e8709fa895a6e9fb6834e1495cb72487d","kind":"individual-person-with-significant-control","links":{"self":"/company/11796429/persons-with-significant-control/individual/24o0LJZBnUOtY8SKqvXonMxg--8"},"name":"Miriam Rahimov","name_elements":{"forename":"Miriam","surname":"Rahimov"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"13359928","data":{"address":{"address_line_1":"Trentham House","address_line_2":"2 Rosalind Close","country":"United Kingdom","locality":"London","postal_code":"NW7 1SR","premises":"Flat 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"05e2011c0438b4a4aa44105796b215ccab3ecc49","kind":"individual-person-with-significant-control","links":{"self":"/company/13359928/persons-with-significant-control/individual/8pmF99bcJThz5BLiNFgmXCJ-tgU"},"name":"Mr Moharam Malekpour","name_elements":{"forename":"Moharam","surname":"Malekpour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11796429","data":{"address":{"address_line_1":"James Street","country":"England","locality":"Radcliffe","postal_code":"M26 1LP","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"734fe20f99e16d6ceb32e712a58363b9f1f2a888","kind":"individual-person-with-significant-control","links":{"self":"/company/11796429/persons-with-significant-control/individual/YxaiySYxjHY9iqeZVyidsfWfLR0"},"name":"Ellen Siobhan Offredy","name_elements":{"forename":"Ellen","middle_name":"Siobhan","surname":"Offredy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"12166408","data":{"address":{"address_line_1":"102ae Station Road, Old Hill, West","country":"United Kingdom","locality":"Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1989},"etag":"e05389f626cdfce00e76b5ac80d483973c525a21","kind":"individual-person-with-significant-control","links":{"self":"/company/12166408/persons-with-significant-control/individual/D0awmUB7JtiIrPRymy4zR8dEK3Y"},"name":"Richard Aquino","name_elements":{"forename":"Richard","surname":"Aquino"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"SC619619","data":{"address":{"address_line_1":"Kingshill Park","country":"Scotland","locality":"Westhill","postal_code":"AB32 6FL","premises":"Pavilion 2","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1957},"etag":"f49fe5909e0d08677b363a68fb60d3ccfd2da844","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC619619/persons-with-significant-control/individual/AzV2Y0cF1RO5Q13jJoidWIr-DsY"},"name":"Mr Craig Gordon Banks","name_elements":{"forename":"Craig","middle_name":"Gordon","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"13258768","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1998},"etag":"5e6644dec727156fe76049dbd923e69f5c19d6ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258768/persons-with-significant-control/individual/n1E8P4GIg6tbf8Ezkzge6a7tiMI"},"name":"Ms Connie Grace Capino","name_elements":{"forename":"Connie","middle_name":"Grace","surname":"Capino","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-26"}}
{"company_number":"13359938","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Latvia","date_of_birth":{"month":4,"year":1985},"etag":"ded923a61a3af3ff61100e836052109b9382acf6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359938/persons-with-significant-control/individual/4h6CxFTN7KMcpIu8WP6wkxwnbNg"},"name":"Mrs Jana Petrane","name_elements":{"forename":"Jana","surname":"Petrane","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"11796649","data":{"address":{"address_line_1":"Wimpole Street","country":"England","locality":"London","postal_code":"W1G 0EF","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"13c28ab7538825ff21dc3d7ebac2147483bdcaf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11796649/persons-with-significant-control/individual/Z2vx2M7X21Zj-IrOsgaNTMZ9fgU"},"name":"Mr Masod Saleheiy","name_elements":{"forename":"Masod","surname":"Saleheiy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-30"}}
{"company_number":"11796679","data":{"address":{"address_line_1":"Ling Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 3EJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"bbfbd1af4fddd460379814e283d46a232713672a","kind":"individual-person-with-significant-control","links":{"self":"/company/11796679/persons-with-significant-control/individual/ddv74vV0GCJaLBAF4Kp4EyEmfIg"},"name":"Mr Martin Cuschieri","name_elements":{"forename":"Martin","surname":"Cuschieri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-30"}}
{"company_number":"13360158","data":{"address":{"address_line_1":"Aintree Lane","country":"England","locality":"Liverpool","postal_code":"L10 2JN","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ba4b236d37f9b9287126b1fa22e39bce950d4678","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360158/persons-with-significant-control/individual/cxFhfpqjPXMtF67hTS-c1pBTHpA"},"name":"Mrs Samantha Jayne Mccleary","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Mccleary","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360138","data":{"address":{"address_line_1":"The Roundway","country":"England","locality":"London","postal_code":"N17 7HG","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"b488148391193feea8c771464d4825030a202c34","kind":"individual-person-with-significant-control","links":{"self":"/company/13360138/persons-with-significant-control/individual/emXyc1FadzlJD9eL8LRbn6QSGW0"},"name":"Miss Gizem Kadinkuyu","name_elements":{"forename":"Gizem","surname":"Kadinkuyu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"06060099","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bury","postal_code":"BL8 3AN","premises":"42"},"etag":"16d988c7da38e81e8c33fb042a4fc3ee4c79926c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"10837845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06060099/persons-with-significant-control/corporate-entity/5o_exg3dIsAhYWIj7Vg5zeBLzh0"},"name":"Christian J. Pepper Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11796679","data":{"address":{"address_line_1":"Ling Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 3EJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"23e911d8116c444625c1371612314ea5558111a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11796679/persons-with-significant-control/individual/bS4jwNWLFcr2ua_nNtEZVoqxI7E"},"name":"Ms Michelle Adams","name_elements":{"forename":"Michelle","surname":"Adams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-30"}}
{"company_number":"13360348","data":{"address":{"address_line_1":"Whitney Avenue","country":"England","locality":"Ilford","postal_code":"IG4 5PN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"669d954dae29f68b92cb67f8159568a5dc5f7b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13360348/persons-with-significant-control/individual/IHc-j1yxT9pDWvU6Iq-cfp2exYw"},"name":"Mr Mihail Daniel Colan","name_elements":{"forename":"Mihail","middle_name":"Daniel","surname":"Colan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11468888","data":{"address":{"address_line_1":"Exchange Flags","country":"England","locality":"Liverpool","postal_code":"L2 3PF","premises":"Horton House"},"ceased_on":"2021-04-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"6a73630f7ff3715d82062a5987fceb8774627461","kind":"individual-person-with-significant-control","links":{"self":"/company/11468888/persons-with-significant-control/individual/Xtugfr5sebrXZ7IX5vjoZ9SUe1k"},"name":"Mr Arshad Ali","name_elements":{"forename":"Arshad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"13360358","data":{"address":{"address_line_1":"Rochford Gardens","country":"England","locality":"Bicester","postal_code":"OX26 4SB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"fcba3d9ade258aa9d7136e36a0d9d7a4305061e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13360358/persons-with-significant-control/individual/1mibaJy2JFRknBVwDS_sbduM1To"},"name":"Jason Gillings","name_elements":{"forename":"Jason","surname":"Gillings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"11799019","data":{"address":{"address_line_1":"Wilbraham Road","country":"United Kingdom","locality":"Manchester","postal_code":"M21 0SD","premises":"410"},"ceased_on":"2019-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"8cd0a8d3a5b17e9fccb62e9ec70663bb7aac496e","kind":"individual-person-with-significant-control","links":{"self":"/company/11799019/persons-with-significant-control/individual/RNePDdPQMM0X9C07FIvhZjmDvOM"},"name":"Mr Waheed Ajmal","name_elements":{"forename":"Waheed","surname":"Ajmal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11799389","data":{"address":{"address_line_1":"Blacker Hill","country":"United Kingdom","locality":"Barnsley","postal_code":"S74 0FL","premises":"6 Pennine View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"c8e523a58c7abfd5190705e7a43e5c661d3dfdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/11799389/persons-with-significant-control/individual/h9Oi0_NjVMgk0cN_kzN0z4mncbA"},"name":"Johnathan Matthew Barnes","name_elements":{"forename":"Johnathan","middle_name":"Matthew","surname":"Barnes"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-31"}}
{"company_number":"07413128","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Clevedon","locality":"Bristol","postal_code":"BS21 7SH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"e5fd9e9c0181b094d1fe45c1ce910f557302a470","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07413128/persons-with-significant-control/individual/52bHnRowcf9iP_rk7iqbRRgxw_w"},"name":"Mrs Victoria Melanie Garrett","name_elements":{"forename":"Victoria","middle_name":"Melanie","surname":"Garrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"11799389","data":{"address":{"address_line_1":"Blacker Hill","country":"United Kingdom","locality":"Barnsley","postal_code":"S74 0FL","premises":"6 Pennine View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"47ca7a8718a8b3ab2704672f75a658b41fdac446","kind":"individual-person-with-significant-control","links":{"self":"/company/11799389/persons-with-significant-control/individual/j0qy3-xNrVgN4FIIbf6YG7Jb4VY"},"name":"Mr James Stephen Sullivan","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-31"}}
{"company_number":"01745318","data":{"address":{"address_line_1":"Astrope","address_line_2":"Astrope","country":"England","locality":"Tring","postal_code":"HP23 4PN","premises":"1 Gregorys Field","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"c799d0c527b120a3461ccbb54b69a75967d73941","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01745318/persons-with-significant-control/individual/4VGVhBehahnleAFa6pANVebwwhQ"},"name":"Mr. John Edward Gregory","name_elements":{"forename":"John","middle_name":"Edward","surname":"Gregory","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"11798939","data":{"address":{"address_line_1":"19/23 High Street","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 2DH","premises":"Sterling House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"0c5d94fed1d53d4a3a2b16ec6d6ee6f229565676","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11798939/persons-with-significant-control/individual/81mygTwsA0AaWnhRQUcaWE8GKCE"},"name":"Dr Friedrich Wilhelm Ludwig Paul Vollrath","name_elements":{"forename":"Friedrich","middle_name":"Wilhelm Ludwig Paul","surname":"Vollrath","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11800879","data":{"address":{"address_line_1":"Nash Close","country":"United Kingdom","locality":"Corby","postal_code":"NN18 0QU","premises":"18 Nash Close","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"6cf4589f943d8a959c1990971de0c1b968e20d78","kind":"individual-person-with-significant-control","links":{"self":"/company/11800879/persons-with-significant-control/individual/FWbiKmMIqklFmBf1wEMSxsK4Rz4"},"name":"Ms Evonne Angela Hudson","name_elements":{"forename":"Evonne","middle_name":"Angela","surname":"Hudson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"13377188","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6PB","premises":"Edgehill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"2d83a5fa03483f5968c2e434ba6a6055f54191ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13377188/persons-with-significant-control/individual/FUapgocvFtIOCO9zPmSYVZglsTc"},"name":"Mr Iain Fraser Lovatt","name_elements":{"forename":"Iain","middle_name":"Fraser","surname":"Lovatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"11801099","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG31 7EL","premises":"20 Barclay Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"40f11f9f224e14e902a9b9d0c5327f85619a1757","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11801099/persons-with-significant-control/individual/AjhxNzxrm7LG7WNO5UuaO0MqM7w"},"name":"Mr Mark Kevin Conlon","name_elements":{"forename":"Mark","middle_name":"Kevin","surname":"Conlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"OC437248","data":{"address":{"address_line_1":"Space House","address_line_2":"1 Kemble Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 4AN","premises":"9th Floor,"},"etag":"6cd9cadec66c61290e48ae5a31b5965e342c2c99","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc416061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437248/persons-with-significant-control/corporate-entity/PA-PxIRJNvKvNzgkTM5J2rG7J5Y"},"name":"Qrp Iv T1 (Gp) Llp","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-05-05"}}
{"company_number":"11803459","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"17f6be52862c31f47d7a716109d964e37f5eb8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11803459/persons-with-significant-control/individual/PufI2XFHmtSOWKpFL9x7g8YQawE"},"name":"Mr Dirk Adrianus De Kloe","name_elements":{"forename":"Dirk","middle_name":"Adrianus","surname":"De Kloe","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"11803459","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"a01fe339b1e7083013694df704c489b998b31e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11803459/persons-with-significant-control/individual/gPbeWTtIE-8VpJU_i6tM6ZoLyKQ"},"name":"Mrs Hazel Emma De Kloe","name_elements":{"forename":"Hazel","middle_name":"Emma","surname":"De Kloe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-04"}}
{"company_number":"OC437248","data":{"address":{"address_line_1":"Space House","address_line_2":"1 Kemble Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 4AN","premises":"9th Floor,"},"etag":"a2e97a72fd1d0fa15f4c3d60db03e6e65cc40e59","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc417134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437248/persons-with-significant-control/corporate-entity/vy9iT-OIcZDc1oxrLlwPibg2srA"},"name":"Qrp Iv T1 Holdings Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-05-05"}}
{"company_number":"11802659","data":{"address":{"address_line_1":"Bonchurch Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 3PJ","premises":"93"},"ceased_on":"2021-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"7107def259515e31207be9c4e519d50c7530de70","kind":"individual-person-with-significant-control","links":{"self":"/company/11802659/persons-with-significant-control/individual/iMjvaT-0hp8Df5FgizZRziqA8kY"},"name":"Rachel Pravda","name_elements":{"forename":"Rachel","surname":"Pravda"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11802659","data":{"address":{"address_line_1":"Bonchurch Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 3PJ","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"a726fff8438753fbaac3a017cafbf95ca739eb79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11802659/persons-with-significant-control/individual/dEQxFotctvgLhRpfGKm2gg5MFI0"},"name":"Mr Harvey Woodward","name_elements":{"forename":"Harvey","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"13377188","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6PB","premises":"Edgehill"},"ceased_on":"2025-03-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"baebfbb48d48316bc7d24288e419ae0b550ef431","kind":"individual-person-with-significant-control","links":{"self":"/company/13377188/persons-with-significant-control/individual/hnZ7WM8zNjIn1XrOB-rqyif6Co4"},"name":"Mrs Helen Edith Lovatt","name_elements":{"forename":"Helen","middle_name":"Edith","surname":"Lovatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13377198","data":{"address":{"address_line_1":"Harvey Drive","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3QY","premises":"Unit 123"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"fb5e930f596b0b342240358cef81c022fbdf17c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13377198/persons-with-significant-control/individual/pG40RKKx9CzVpLmY9iVwWYDaQN8"},"name":"Mrs Emma Louise Best","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Best","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"SC620029","data":{"address":{"address_line_1":"Cook Street","address_line_2":"Westbridge Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G5 8JQ","premises":"0/2 115"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"6d1ebd817951d1f9e7d558ed0b36e99d6a33d94a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620029/persons-with-significant-control/individual/zY9KUqO0hBtuklhFdS6ynG48JFc"},"name":"Mr Kristofer Dailly","name_elements":{"forename":"Kristofer","surname":"Dailly","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"SC697748","data":{"address":{"address_line_1":"Bridge Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 9JB","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"ebe0d8911158ead8a39a6feb07bad6c400e230ae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC697748/persons-with-significant-control/individual/TwRp6NYqd7ZGczGQ2KvrdFlySJg"},"name":"Mr Amanda Alsoudani","name_elements":{"forename":"Amanda","surname":"Alsoudani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13385278","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"51d7d323d4ea933b783864a5d2fae8031389a07b","kind":"individual-person-with-significant-control","links":{"self":"/company/13385278/persons-with-significant-control/individual/vrlkQSAs7NsqcfBn-oX1Xw2_fZU"},"name":"Mr Mehmet Elen","name_elements":{"forename":"Mehmet","surname":"Elen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"13385288","data":{"address":{"address_line_1":"Carisbrooke Crescent","country":"England","locality":"Poole","postal_code":"BH15 4LA","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"b05497fbcad147c4d90a61b8fd4481c449851da1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"WHITTAKER AND CO (UK) LIMITED ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Ian Charles Turpie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13385288/persons-with-significant-control/individual/Z41SJHyhptI8HY0mmyGbORTssmQ"},"name":"Mr Ian Charles Turpie","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Turpie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"12813678","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"50ae1aa2bb5cbf7e7af4637cd7d9e43193b7f007","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12813678/persons-with-significant-control/corporate-entity/hcDT-P-7J_9o3rNFSlUrK5KGnqY"},"name":"Unisafe Global Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-07"}}
{"company_number":"11813319","data":{"address":{"address_line_1":"Southill Business Park","address_line_2":"Cornbury Park","country":"England","locality":"Charlbury","postal_code":"OX7 3EW","premises":"Unit 5","region":"Oxfordshire"},"ceased_on":"2021-10-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"22ecc4a1da1b60ab6b532823a0a8a8146a56de61","kind":"individual-person-with-significant-control","links":{"self":"/company/11813319/persons-with-significant-control/individual/PoOA4fCGSUqsvmHgQ8vC5srHzt4"},"name":"Mr Joseph Charles Taylor","name_elements":{"forename":"Joseph","middle_name":"Charles","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"11813319","data":{"address":{"address_line_1":"Southill Business Park","address_line_2":"Cornbury Park","country":"England","locality":"Charlbury","postal_code":"OX7 3EW","premises":"Unit 5","region":"Oxfordshire"},"ceased_on":"2021-10-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b5846cb881219ac200ebce5d83dffe54d01ce9a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11813319/persons-with-significant-control/individual/6yC9HhUqOeDXz-2L4p2C0-V8A8A"},"name":"Mr Tobias William Jervis","name_elements":{"forename":"Tobias","middle_name":"William","surname":"Jervis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"13385298","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street, Failsworth","country":"United Kingdom","locality":"Manchester","postal_code":"M35 9BG","premises":"L2-8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"00ca41f9ff6b4fda158897df54122d3c1bb6d53c","kind":"individual-person-with-significant-control","links":{"self":"/company/13385298/persons-with-significant-control/individual/NSQL7BJodSc7yBhXGPj6xn7-fjk"},"name":"Joseph Rea","name_elements":{"forename":"Joseph","surname":"Rea"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"13390808","data":{"address":{"address_line_1":"Town Lane","address_line_2":"Goodwood","country":"England","locality":"Chichester","postal_code":"PO18 0PT","premises":"St. Roches Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"cbd2b276747f866a987b2dfe9773cda9407da246","kind":"individual-person-with-significant-control","links":{"self":"/company/13390808/persons-with-significant-control/individual/blUhpGJ5OoDj0Wo6IQUwp6Bi2hE"},"name":"Mr Loic Robert Emmerson","name_elements":{"forename":"Loic","middle_name":"Robert","surname":"Emmerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11182329","data":{"address":{"address_line_1":"Causeway","address_line_2":"Thorpe Willoughby","country":"England","locality":"Selby","postal_code":"YO8 9PE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"cdea7be80f59478e7a52e2f5f8c916689bc999c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11182329/persons-with-significant-control/individual/wwZgZvKpbVfGndX_OXKC6EuDqGo"},"name":"Mrs Karrena Barrett","name_elements":{"forename":"Karrena","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"13390818","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"cb3f1e151e8ac772c58d3392701515bfe42fdee9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13390818/persons-with-significant-control/individual/3QOXGi8G0EPJ6Pk7SzczSkQx4KU"},"name":"Mr Devonte Kasi Perkins Martin","name_elements":{"forename":"Devonte","middle_name":"Kasi","surname":"Perkins Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"SC698548","data":{"address":{"address_line_1":"Fernieside Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 7HS","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"221f6d21d54c50aa4d01e53511259c27f18af7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698548/persons-with-significant-control/individual/yH3UlMM1HA0n_LO6Q58jwFPvKN4"},"name":"Alexander Robert John Nelson","name_elements":{"forename":"Alexander","middle_name":"Robert John","surname":"Nelson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11813539","data":{"address":{"address_line_1":"Carlson Suite","address_line_2":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"Office 24c"},"ceased_on":"2023-08-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7ee90db8e8ec8773d3911e3d8ccb39b1e7ba0538","kind":"individual-person-with-significant-control","links":{"self":"/company/11813539/persons-with-significant-control/individual/k2XKpVkBTybaZLTKMzHAwxH0yA0"},"name":"Mr Andrew Leonard Connell","name_elements":{"forename":"Andrew","middle_name":"Leonard","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"11813959","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"20afea0ecf1304be11cb23b01e33687a7327f54e","kind":"individual-person-with-significant-control","links":{"self":"/company/11813959/persons-with-significant-control/individual/93p27poUDJaQGCh_w4Xw-uAR3RA"},"name":"Scott Ian Wood","name_elements":{"forename":"Scott","middle_name":"Ian","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"13391178","data":{"address":{"address_line_1":"King Lane","country":"England","locality":"Leeds","postal_code":"LS17 5BP","premises":"Flat 4, 113, King Lane Leeds"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"14b02c369151fa5edef044396130f180a7134114","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391178/persons-with-significant-control/individual/q2Nah-hagoRpVsFrM-WbAls1JMg"},"name":"Mr Joao Luiz Moreira Neto","name_elements":{"forename":"Joao","middle_name":"Luiz","surname":"Moreira Neto","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"08366709","data":{"address":{"address_line_1":"Herrick Close","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TL","premises":"Pennant Court"},"etag":"39301a97e9c57b75c4f0e8bb4ac937a01b34ee26","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"03187528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08366709/persons-with-significant-control/corporate-entity/NR7TcnqJiJUELl1n1OSmpIfXbWw"},"name":"Pennant International Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"12740888","data":{"address":{"address_line_1":"Wellfield Mews","country":"England","locality":"Dewsbury","postal_code":"WF13 4SH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"af8fc6f26684532d667a75bd89b20001d16285b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740888/persons-with-significant-control/individual/7q6fWukEvRefqUuMoEwqzExBFOA"},"name":"Mrs Farhana Kola","name_elements":{"forename":"Farhana","surname":"Kola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13391568","data":{"address":{"address_line_1":"Court Oak Road","country":"England","locality":"Birmingham","postal_code":"B32 2DX","premises":"433"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"1029690606197ecd1cd32b0aac252f02cd32df0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13391568/persons-with-significant-control/individual/qh80Iag-qf3_Z2kEsGf7RHSs15A"},"name":"Mr Jonathan David Batty","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391568","data":{"address":{"address_line_1":"Court Oak Road","country":"England","locality":"Birmingham","postal_code":"B32 2DX","premises":"433"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"c1038648413f503e1b31a9aba6f5c555a4742e42","kind":"individual-person-with-significant-control","links":{"self":"/company/13391568/persons-with-significant-control/individual/ctkoAcSC4OrFQdOZnptIBZFqKKI"},"name":"Miss Evelyn Sissingh","name_elements":{"forename":"Evelyn","surname":"Sissingh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"07352959","data":{"address":{"address_line_1":"Steepleview","country":"England","locality":"Basildon","postal_code":"SS15 4HA","premises":"26 Sweetbriar Drive","region":"Essex"},"ceased_on":"2024-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"f224a98c9514f4bb77d895cb8ce3f6bc228d145e","kind":"individual-person-with-significant-control","links":{"self":"/company/07352959/persons-with-significant-control/individual/vsytq-b7V0f0Pxc5tMEab46yZV0"},"name":"Mrs Toni Mclennan","name_elements":{"forename":"Toni","surname":"Mclennan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-06"}}
{"company_number":"11814059","data":{"address":{"address_line_1":"St Cross Chambers","address_line_2":"Upper Marsh Lane","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8LQ","premises":"Building 1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"da8dfd04a8fb604b4276c499d601469be53fef65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11814059/persons-with-significant-control/individual/mXTo5FvGzXPWqkr1zYC-gJ_AOOQ"},"name":"Mr Costas Charalambous","name_elements":{"forename":"Costas","surname":"Charalambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"11814059","data":{"address":{"address_line_1":"St Cross Chambers","address_line_2":"Upper Marsh Lane","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8LQ","premises":"Building 1","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"d9fb790f64f6b9dc3b557cca7c5e03c83b7a97b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11814059/persons-with-significant-control/individual/Rikwmvk6JZL09BaPjR3GrkwVXvo"},"name":"Mrs Marina Charalambous","name_elements":{"forename":"Marina","surname":"Charalambous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"SC698578","data":{"address":{"address_line_1":"18 Leven Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2JQ","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"389b32f9603f1eec5f683fa549d29cd12fb25147","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC698578/persons-with-significant-control/individual/5Ok5xdgXBNl5ybU9vXvGwtJEO4c"},"name":"Ms Ciara Sheila Barry","name_elements":{"forename":"Ciara","middle_name":"Sheila","surname":"Barry","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"OC425969","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HU","premises":"31-33","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"fe98c75b187ee40c2559700fe6bf1947ada47c5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425969/persons-with-significant-control/individual/alDyX98m3Dp8k3BJHOVP_qonjXA"},"name":"Mr Geoffrey David Cox","name_elements":{"forename":"Geoffrey","middle_name":"David","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-02-07"}}
{"company_number":"13391578","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 1BY","premises":"6 Alcedonia"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1961},"etag":"5e350608722afd5763ff044eb20dafcd4dea447c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391578/persons-with-significant-control/individual/Hv1O_OStMYk64YBNC5RMCEWb8lY"},"name":"Mr Damian Peter Mitchell","name_elements":{"forename":"Damian","middle_name":"Peter","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"09782549","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House"},"etag":"5a482fc5103e95151e1f86d37da6cfbaa99c19d0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05544704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09782549/persons-with-significant-control/corporate-entity/poCN-8e4lEeo44JQuoMAJ2HxVKg"},"name":"Property Central Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"SC638748","data":{"address":{"address_line_1":"Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"777c60085d7a7151516e762154bee02cf73302af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC638748/persons-with-significant-control/individual/RTIBQlaQqz7nfdBEXvpjZomk2jg"},"name":"Mr Michael Higgins","name_elements":{"forename":"Michael","surname":"Higgins","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"09907049","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Horley","postal_code":"RH6 7BH","premises":"19","region":"Surrey"},"ceased_on":"2019-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"53a293e7b795560ac68fedc4a7acafbeb9749591","kind":"individual-person-with-significant-control","links":{"self":"/company/09907049/persons-with-significant-control/individual/excSWC9a_gs1K_wdszeZ-Ff_Mws"},"name":"Mr Suleyman Cabuk","name_elements":{"forename":"Suleyman","surname":"Cabuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"13391588","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala, Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"cf89be5bbfd1451520641ad543108e3f13ee74a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13391588/persons-with-significant-control/individual/PT1kUbvwA9gqkaWic7pidvt-E7w"},"name":"Mr Ryan Kelly","name_elements":{"forename":"Ryan","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-12"}}
{"company_number":"10689169","data":{"address":{"address_line_1":"15  College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House"},"ceased_on":"2021-11-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"a95f4d1ebfe000e8fbc198c579023059cad5e04f","kind":"individual-person-with-significant-control","links":{"self":"/company/10689169/persons-with-significant-control/individual/RtdoEd8Ie3ktBWkap0hQmVWGIoE"},"name":"Mr Andrew John Ashton","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2019-02-07"}}
{"company_number":"13391768","data":{"address":{"address_line_1":"Waterhouse Lane","country":"England","locality":"Southampton","postal_code":"SO15 8QD","premises":"20","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"1b713feb0fe76fa4a6ef9e4b0c659fd6a1e8107e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP DEANE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Marc Anthony Kemp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391768/persons-with-significant-control/individual/m7HkK3KG9-rwN-J9NvwLAhqGn5Y"},"name":"Mr Marc Anthony Kemp","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"13391768","data":{"address":{"address_line_1":"Baynards Green","country":"England","locality":"Bicester","postal_code":"OX27 7SG","premises":"Units 1 \u0026 2 Field View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c0bad7cf40b9028d4d19d0eb14da59d9d76a40d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP DEANE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Reginald Craig Darwen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391768/persons-with-significant-control/individual/u00Np7X3GAQTUQP9DVTUvL0hUQo"},"name":"Mr Reginald Craig Darwen","name_elements":{"forename":"Reginald","middle_name":"Craig","surname":"Darwen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-12"}}
{"company_number":"09246379","data":{"address":{"address_line_1":"High Street","address_line_2":"Great Paxton","country":"England","locality":"St. Neots","postal_code":"PE19 6RF","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9cb5b4d2e5f2977d2043a074ddb4e4a03c1514ea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09246379/persons-with-significant-control/individual/SM3u77dRfUrEjlzgAcmC-KsvWbI"},"name":"Mrs Omolola Elizabeth Mills","name_elements":{"forename":"Omolola","middle_name":"Elizabeth","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13391778","data":{"address":{"address_line_1":"The Haven","country":"England","locality":"Billingshurst","postal_code":"RH14 9BE","premises":"Wayside Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"9800c1dd14e31b659e2d0f0c92f23f94568b26e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13391778/persons-with-significant-control/individual/1t_9GFzz91K0sSd4O8-KnjnhE4M"},"name":"Mr Michael Allan Harding","name_elements":{"forename":"Michael","middle_name":"Allan","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"08519979","data":{"address":{"address_line_1":"Prospect Place","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 1QP","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1996},"etag":"f6a48a02cf64ccb5c8cc14ac3fc1a3bb573ff0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08519979/persons-with-significant-control/individual/nZ2TRpWnHIN8qnBvZiKL5AqbRNA"},"name":"Mr Ryan Matthew Lloyd","name_elements":{"forename":"Ryan","middle_name":"Matthew","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-02-07"}}
{"company_number":"13397468","data":{"address":{"address_line_1":"Commune D'Avrankou","address_line_2":"Villlage Porto Novo","country":"Benin","locality":"Arrondissement D'Atchoukpa","premises":"Departement De L'Oueme"},"country_of_residence":"Benin","date_of_birth":{"month":6,"year":1992},"etag":"937a13cda253a5f9b103c3734d3192d2c4781634","kind":"individual-person-with-significant-control","links":{"self":"/company/13397468/persons-with-significant-control/individual/QG3I9-wAFgTsbOLmpCVCUzr3FMU"},"name":"Saydou Konate","name_elements":{"forename":"Saydou","surname":"Konate"},"nationality":"Burkinan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11814539","data":{"address":{"address_line_1":"Lyme Grove","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6EY","premises":"17"},"ceased_on":"2019-05-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"92d82382d34c0fae67829ddc2517e6396fe1732d","kind":"individual-person-with-significant-control","links":{"self":"/company/11814539/persons-with-significant-control/individual/rfM2MepYEovjEoO9BJ0A5Oe2sk0"},"name":"Miss Olivia Prince","name_elements":{"forename":"Olivia","surname":"Prince","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"NI679268","data":{"address":{"address_line_1":"Kilbride Grove","country":"United Kingdom","locality":"Ballyclare","postal_code":"BT39 0BG","premises":"11","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"1672cdddcba7e9951e1dd6e75d0fc17e3e6d96d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"TOM BARRY MILLAR ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Marc James Nixon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679268/persons-with-significant-control/individual/Fr7e0wFmbDFI02SJJHbZ_xif3JE"},"name":"Mr Marc James Nixon","name_elements":{"forename":"Marc","middle_name":"James","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13397478","data":{"address":{"address_line_1":"Cranleigh Road","country":"England","locality":"Esher","postal_code":"KT10 8DF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"d22ff62c362c52af28fe470887e4357005d59156","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397478/persons-with-significant-control/individual/rAf6dbZE-tTpDxVQoQEEBBm5ak4"},"name":"Sylvia Kwok","name_elements":{"forename":"Sylvia","surname":"Kwok"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13397488","data":{"address":{"address_line_1":"Lechmere Avenue","country":"England","locality":"Chigwell","postal_code":"IG7 5HA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c01da2a309c9827c2b9694cc31612f43eda57ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/13397488/persons-with-significant-control/individual/gMZ7ozdvtO0IDg-oYq0GRtRgVNY"},"name":"Sonya Bozhinovska","name_elements":{"forename":"Sonya","surname":"Bozhinovska"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11814579","data":{"address":{"address_line_1":"Heyworth Road","country":"United Kingdom","locality":"London","postal_code":"E15 1ST","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"59c27312ccd09972fb4b0ae6a8d231f5f7ab0a94","kind":"individual-person-with-significant-control","links":{"self":"/company/11814579/persons-with-significant-control/individual/IWN0UgXMY-hblgnVvVAXiLjbwVQ"},"name":"Mr Ryan Slade","name_elements":{"forename":"Ryan","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13397488","data":{"address":{"address_line_1":"Townhill Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0BN","premises":"77a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"4717da9d5b0d97eefc6eb1d165ec0e283b6d72e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13397488/persons-with-significant-control/individual/NecvrmxmyysXXgjFmwaV5cY9Xoo"},"name":"Paul Rees","name_elements":{"forename":"Paul","surname":"Rees"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"11814589","data":{"address":{"address_line_1":"Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"74 A High Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"16b519f26ca7c0a8051fe40b06b796ae9d5c39e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11814589/persons-with-significant-control/individual/PDoeAXiO-ISHH3GnkG4wDZDnLEc"},"name":"Mrs Filiz Cankaya Durmus","name_elements":{"forename":"Filiz","surname":"Cankaya Durmus","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-08"}}
{"company_number":"13397488","data":{"address":{"address_line_1":"Townhill Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0BN","premises":"77a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"ca4207795521abbb5adb3be97898ddadaa1c648a","kind":"individual-person-with-significant-control","links":{"self":"/company/13397488/persons-with-significant-control/individual/lqDMeBl9a-vpicrK_Iha2SmX7Ek"},"name":"Victoria Rees","name_elements":{"forename":"Victoria","surname":"Rees"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13406868","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7RL","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"80ea09232bc0867d34ed77d4184023f974180b22","kind":"individual-person-with-significant-control","links":{"self":"/company/13406868/persons-with-significant-control/individual/-kXA2Jeb5LcT7RUgYButeY18wAU"},"name":"Mr Emil Richard Grygar","name_elements":{"forename":"Emil","middle_name":"Richard","surname":"Grygar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"06379728","data":{"address":{"address_line_1":"2 Woodberry Grove","address_line_2":"Finchley","country":"England","locality":"London","postal_code":"N12 0DR","premises":"1st Floor"},"etag":"5510ac5dbe5aeadcc7a5466d23ce2e1cdefc1bc7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"12664534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06379728/persons-with-significant-control/corporate-entity/FHuIMHHrJzMhuyREUjevQtQ-HHg"},"name":"Jayskies Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"07168649","data":{"address":{"address_line_1":"Eridge Park","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9JT","premises":"1 The Old Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"2d42def08c5d0218b38097b830841d336119bbcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07168649/persons-with-significant-control/individual/MDe6R5mS_iNxR_CGtHTxjS7-tiA"},"name":"Mr Stuart Maybury","name_elements":{"forename":"Stuart","surname":"Maybury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11815069","data":{"address":{"address_line_1":"Horton House, Exchange Flags","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 3PF","premises":"5th Floor, Office 516","region":"Merseyside"},"ceased_on":"2020-06-01","etag":"ffeec8d3d84492cf31763ae6bd49c1f25e0d55dc","identification":{"legal_authority":"Private Limited Company Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11815069/persons-with-significant-control/corporate-entity/A__6BHVvXAQK3VmG_XCgiX8xhu0"},"name":"Offerte Dal Web Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"10550518","data":{"address":{"address_line_1":"Tirmynydd Road","address_line_2":"Three Crosses","country":"Wales","locality":"Swansea","postal_code":"SA4 3PD","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"004ecaa3eecf969c237a630199a518624fb135a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10550518/persons-with-significant-control/individual/RXdCe2ykID2dUNy6PvWnpaXastI"},"name":"Mr Nicholas West","name_elements":{"forename":"Nicholas","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"11815069","data":{"address":{"address_line_1":"Horton House, Exchange Flags","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 3PF","premises":"5th Floor, Office 516","region":"Merseyside"},"ceased_on":"2019-12-05","etag":"77910b0206bb9d61b85197cc0be5df655ebaf411","identification":{"legal_authority":"Private Limited Company Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11815069/persons-with-significant-control/corporate-entity/Mk7Od6A-IWzYehaJLTMfD8R-Gwk"},"name":"A\u0026M Advisory Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13406878","data":{"address":{"address_line_1":"The Business Centre","address_line_2":"Cardiff Road","country":"Wales","locality":"Barry","postal_code":"CF63 2AW","premises":"Cardiff House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1977},"etag":"6a91a596c99f58770923ac346edd77ab219d58b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406878/persons-with-significant-control/individual/UbaoVYMBlfl_IITf3dpdCiOyH-Q"},"name":"Miss Marie-Anne Jeffery","name_elements":{"forename":"Marie-Anne","surname":"Jeffery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11815089","data":{"address":{"address_line_1":"Belloc Close","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3DA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"b1b0eb83770fe1ea69c2514d87c233fca824cf90","kind":"individual-person-with-significant-control","links":{"self":"/company/11815089/persons-with-significant-control/individual/ikBDgKiG06pCZhJ7tZvfoBCaUEQ"},"name":"Ms Samantha Priviledge Chingaira","name_elements":{"forename":"Samantha","middle_name":"Priviledge","surname":"Chingaira","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-08"}}
{"company_number":"SC699158","data":{"address":{"address_line_1":"Glendevon","country":"Scotland","locality":"Dollar","postal_code":"FK14 7JZ","premises":"Glenhead Farmhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"b63e858367b7b748aed39d51befa04a90a7cdde8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699158/persons-with-significant-control/individual/ptAh7C8g4MUnUBwWrGjjCMhZaHI"},"name":"Professor Geoff Williams","name_elements":{"forename":"Geoff","surname":"Williams","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11819249","data":{"address":{"address_line_1":"Kingsbury Road","country":"England","locality":"London","postal_code":"NW9 9HN","premises":"654a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"f62e95735a08afeaeef5cf22a924ca3b40a61ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/11819249/persons-with-significant-control/individual/VSQKn3xrbTltwGevGUw0HgozJ1s"},"name":"Mr Lukas Sladek","name_elements":{"forename":"Lukas","surname":"Sladek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"SC699158","data":{"address":{"address_line_1":"Histon Road","address_line_2":"Cottenham","country":"England","locality":"Cambridge","postal_code":"CB24 8UD","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"1cbd618a03867d3b3dcb068aa0f173ca8ad390ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC699158/persons-with-significant-control/individual/8WbgUXHJu1Pvorq0bxdAzxhmzfg"},"name":"Mr Christopher Gareth Jones","name_elements":{"forename":"Christopher","middle_name":"Gareth","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"13407318","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1999},"etag":"88b0f73ff2f2582fab611b86afd0b5726f19d2c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13407318/persons-with-significant-control/individual/DU3tJ9QPEyVFOUTEWq1MaiRgksY"},"name":"Mr Mohammed Zaki","name_elements":{"forename":"Mohammed","surname":"Zaki","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11819259","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8DF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"b249a3c99410e2d882937f7fc8dc5c71c499ae3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11819259/persons-with-significant-control/individual/M0gRwqISc-5wE5iPju7p2A-bcQo"},"name":"Mr Jon Birch","name_elements":{"forename":"Jon","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"13407328","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 8BE","premises":"219a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"99e85936ac2f413a6bb5be7fb7b7a0f56420e337","kind":"individual-person-with-significant-control","links":{"self":"/company/13407328/persons-with-significant-control/individual/Uh0CghDsRlzH9VYtXrCuAvTlZiM"},"name":"Mr Rizwan Ullah","name_elements":{"forename":"Rizwan","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"11819259","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8DF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"c9e8022be849171c1eedd847378fb4a6e3e810f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11819259/persons-with-significant-control/individual/3XotuCVcHnpjU07eXDSqRS2rVFU"},"name":"Cathrine Birch","name_elements":{"forename":"Cathrine","surname":"Birch"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"13407468","data":{"address":{"address_line_1":"Windsor View","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 4DB","premises":"32","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"c3854f83ddfd14de52390fa7dc63279e1638e147","kind":"individual-person-with-significant-control","links":{"self":"/company/13407468/persons-with-significant-control/individual/CJbVFglKdFRdxaQ1ZLF-14og-10"},"name":"William Joseph Barton","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Barton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"11820029","data":{"address":{"address_line_1":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"7b02d174f858d90951bd8fbb698d1d0b182fde3e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11820029/persons-with-significant-control/individual/0RKPRiSuTzdeDB2CZ4fN2bKNgog"},"name":"Mr Michael Paul Dunbar","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"SL028258","data":{"address":{"address_line_1":"Beacon Hill Road","address_line_2":"Strathmore Park","country":"New Zealand","locality":"Welington","premises":"70","region":"6022"},"etag":"53f4aab39795e2173535e938fa0aa7460d03084f","identification":{"country_registered":"New Zealand","legal_authority":"New Zealand Companies Office","legal_form":"Nz Limited Company","place_registered":"The Companies Act 1993","registration_number":"3380618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL028258/persons-with-significant-control/corporate-entity/MtkK7ZPzAB72oc_ZgQSoPirBaxM"},"name":"Amg Trading Limited","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2021-05-11"}}
{"company_number":"11820029","data":{"address":{"address_line_1":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"26597de08a51aa84fe09ca50434a691b4db3416f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11820029/persons-with-significant-control/individual/iA6PZz45gA9jey78OuoLK6kdWGc"},"name":"Mrs Keeley Jane Dunbar","name_elements":{"forename":"Keeley","middle_name":"Jane","surname":"Dunbar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"09389638","data":{"address":{"address_line_1":"Burton Road","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 7JG","premises":"Ragsdale House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"6aafd9c063f71b6f8597f4cd05adece1f1055fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/09389638/persons-with-significant-control/individual/_Rum_vHq24Ug0pOUw1Sll9MYIrs"},"name":"Mr Gordon Barry Boden","name_elements":{"forename":"Gordon","middle_name":"Barry","surname":"Boden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13408128","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1997},"etag":"17f4bc41fe4958cdf07a2dad297d80225978d6e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13408128/persons-with-significant-control/individual/NUsBc4BYeuEaDqGtiYIFjtgULwc"},"name":"Mr Ayoub Agnaou","name_elements":{"forename":"Ayoub","surname":"Agnaou","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13408138","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284"},"ceased_on":"2021-09-09","country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1993},"etag":"f6abb4182b06edc2f5e2915974b07b90997265a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13408138/persons-with-significant-control/individual/HkBj_pv68TiXaqniyZ0ZaJTAsKc"},"name":"Mr Berkant Ozturk","name_elements":{"forename":"Berkant","surname":"Ozturk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11820039","data":{"address":{"address_line_1":"Curborough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7PW","premises":"149"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"08f40fc6a1c8185eefe4e7042326abdf01135511","kind":"individual-person-with-significant-control","links":{"self":"/company/11820039/persons-with-significant-control/individual/nKNg9opC963yuwfBDV5eaLVaZAs"},"name":"Mrs Amanda Jane Ward","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11820039","data":{"address":{"address_line_1":"Curborough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7PW","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"1a490e4fe15e33fb3bd3da67c34b5accc19b4296","kind":"individual-person-with-significant-control","links":{"self":"/company/11820039/persons-with-significant-control/individual/S3Rau-evZF5BTfycg-3_wqi-O1E"},"name":"Mr Trevor Rowland Ward","name_elements":{"forename":"Trevor","middle_name":"Rowland","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"13408848","data":{"address":{"address_line_1":"Haughley","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 3NR","premises":"6 Old Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d16c9da8eb0d373c2c6baf6f94f283599214e60f","kind":"individual-person-with-significant-control","links":{"self":"/company/13408848/persons-with-significant-control/individual/LJuybw_FFf5FVSkEzTAdVkiiCdg"},"name":"Mr Zakir Kabiri","name_elements":{"forename":"Zakir","surname":"Kabiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"SC699258","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kirkconnel","country":"United Kingdom","locality":"Sanquhar","postal_code":"DG4 6NB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"26127cb78b5bcd30efbf74df65560bda25d0514a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699258/persons-with-significant-control/individual/QYr-PQjJ0LhDfaUlVWMBe6IGfdE"},"name":"Mr Dillan Wells","name_elements":{"forename":"Dillan","surname":"Wells","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"07821158","data":{"address":{"address_line_1":"Shell Mex House","address_line_2":"Eighty Strand","country":"England","locality":"London","postal_code":"WC2R 0DT","premises":"3rd Floor,Ne","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"923bb519bdc2c8e71361fb78ac05f8efd7f2733e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"TC CROYDON LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"John Grant Aitken"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07821158/persons-with-significant-control/individual/zHWmiDmUnxHKp33WfnJs0kZ1s9s"},"name":"Mr John Grant Aitken","name_elements":{"forename":"John","middle_name":"Grant","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-21"}}
{"company_number":"11831449","data":{"address":{"address_line_1":"Tamerton Road Business Park","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7FR","premises":"Units B1 And B2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"9660b0139a759b3c3adf796a67f7a558dbef1696","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"FREEMANS PARTNERSHIP LLP ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Kyriacous Gary Kallis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11831449/persons-with-significant-control/individual/OINdHgb3Y1OWrmgDPFieuBRV32Y"},"name":"Mr Kyriacous Gary Toffi Kallis","name_elements":{"forename":"Kyriacous","middle_name":"Gary Toffi","surname":"Kallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-18"}}
{"company_number":"11831449","data":{"address":{"address_line_1":"Tamerton Road Business Park","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7FR","premises":"Units B1 And B2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"1a114b3435e6050cc6c8e14cf69b3d1d426609fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"FREEMANS PARTNERSHIP LLP ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Lougas West"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11831449/persons-with-significant-control/individual/DGyJsRS7cyh2xz3Yec8_OMbu5ss"},"name":"Mr Lougas West","name_elements":{"forename":"Lougas","surname":"West","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-18"}}
{"company_number":"13409038","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"299310bd9f0d31d2ceb6f86fdb69fb586e1ba5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13409038/persons-with-significant-control/individual/SV3oj6YbENsAnJgZU96VsIFU_HU"},"name":"Aston Parejo","name_elements":{"forename":"Aston","surname":"Parejo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409058","data":{"address":{"address_line_1":"Savory Walk","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4LP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"631db592e00e077bb3a7448b699180ffba901f2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409058/persons-with-significant-control/individual/bQAvVXrMOPN6-k-IVMjzar10CJM"},"name":"Kirstin Frances Sinton Oliver","name_elements":{"forename":"Kirstin","middle_name":"Frances Sinton","surname":"Oliver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11831739","data":{"address":{"address_line_1":"109 Snakes Lane West","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"2572b5326eb2fa57ebcf921ebc46f5d006c9017b","kind":"individual-person-with-significant-control","links":{"self":"/company/11831739/persons-with-significant-control/individual/yWPLEu7daMgseWYhN2wteivqiwA"},"name":"Mr Oliver James Thirlwell-Pearce","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Thirlwell-Pearce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-18"}}
{"company_number":"10832458","data":{"address":{"address_line_1":"Arthur Road","country":"England","locality":"Windsor","postal_code":"SL4 1RU","premises":"St Stephens House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"21c4d94611959623b21818118d8aeb65672152bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832458/persons-with-significant-control/individual/JDg_6Ku3ZVVrYn7TvJuIIceLE34"},"name":"Mrs Elizabeth Louise Nicola Holland","name_elements":{"forename":"Elizabeth","middle_name":"Louise Nicola","surname":"Holland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"11831739","data":{"address":{"address_line_1":"109 Snakes Lane West","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"39f17db919b8810a8d8816d3502a18f2737a0576","kind":"individual-person-with-significant-control","links":{"self":"/company/11831739/persons-with-significant-control/individual/mxj9yw9jJA_802ycdG3JAKR3i_E"},"name":"Mrs Phoebe Thirlwell-Pearce","name_elements":{"forename":"Phoebe","surname":"Thirlwell-Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-18"}}
{"company_number":"13409318","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"040bd19a4cd3af8a2d03b5d3c03463c790cf9b26","kind":"individual-person-with-significant-control","links":{"self":"/company/13409318/persons-with-significant-control/individual/475_UaVRudlfWltUxLeCtlr6Ixc"},"name":"Mr Henry Martin","name_elements":{"forename":"Henry","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409328","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1951},"etag":"54fee2635fef1442b745098d15a6174dea22c079","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409328/persons-with-significant-control/individual/3oSyn9-GLJmNQprEBe-gE8MA08Y"},"name":"Mr Charles Rourke","name_elements":{"forename":"Charles","surname":"Rourke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"04857139","data":{"address":{"address_line_1":"Maes Y Cerdyn","country":"Wales","locality":"Llanwrtyd Wells","postal_code":"LD5 4SL","premises":"Maes Y Cerdyn"},"ceased_on":"2020-10-06","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"5be6310c7c12dbcb652d5382e5cde7acb513c36e","kind":"individual-person-with-significant-control","links":{"self":"/company/04857139/persons-with-significant-control/individual/sNg1kF47I5OysoHAkQkQlaMjZtI"},"name":"Mrs Megan Myfanny Croker","name_elements":{"forename":"Megan","middle_name":"Myfanny","surname":"Croker","title":"Mrs"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-05"}}
{"company_number":"09495188","data":{"address":{"address_line_1":"Park Square East","country":"England","locality":"Leeds","postal_code":"LS1 2NE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2020},"etag":"c84248d8bcb21992f07d91739eee066b43b2747a","kind":"individual-person-with-significant-control","links":{"self":"/company/09495188/persons-with-significant-control/individual/hbQGPqqcHFyWvECcDEOeamzb1Po"},"name":"Mrs Susan Margaret Goddard","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Goddard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-25"}}
{"company_number":"SC621509","data":{"address":{"address_line_1":"Leyland Road","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 2TL","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"17a8b1b2ef88ee5e2f4d010540825144e88df5c3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC621509/persons-with-significant-control/individual/Mk44ssL_HsMDj84fH6BlQv9VK8w"},"name":"Mr Robert Gikas","name_elements":{"forename":"Robert","surname":"Gikas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"13409478","data":{"address":{"address_line_1":"Railway Cottages","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton-On-Tees","postal_code":"TS16 0JL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"695888fc0a53d7a1afa385ecff9cc13d183797bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13409478/persons-with-significant-control/individual/WQtXlLgVxRyCbNryzYjlsETjhac"},"name":"Miss Maria Patricia Hobson","name_elements":{"forename":"Maria","middle_name":"Patricia","surname":"Hobson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13409518","data":{"address":{"address_line_1":"Pool Farm Road","country":"England","locality":"Birmingham","postal_code":"B27 7HB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"818dd69fd1b99c71cafca16c0f8aee9bfae54876","kind":"individual-person-with-significant-control","links":{"self":"/company/13409518/persons-with-significant-control/individual/wgiu33ahqc5n-JnaARlRYOv2nE4"},"name":"Mr Anthony Mellon","name_elements":{"forename":"Anthony","surname":"Mellon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"05627779","data":{"address":{"address_line_1":"Manor Hil","address_line_2":"Wilnecote","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 5NS","premises":"43 Goldcrest","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"0daa39b0e0e37c779586455b3822be8eec9e4c4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05627779/persons-with-significant-control/individual/yZ0l_tSJFDSdAOwhMZ0WXEB83y0"},"name":"Mrs Pamela Barnett","name_elements":{"forename":"Pamela","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11832469","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"e0775299cb61326daf62d38cad6b50bd34682f59","kind":"individual-person-with-significant-control","links":{"self":"/company/11832469/persons-with-significant-control/individual/yb2JvfUafN8_0LN7KpFhbRSYMWw"},"name":"Miss Sophie Fernando","name_elements":{"forename":"Sophie","surname":"Fernando","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-18"}}
{"company_number":"11832479","data":{"address":{"address_line_1":"The Plaza","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C,D,E,F, 14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"fadac0fc72b8df3791cd7d73e79589aa6b99edbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11832479/persons-with-significant-control/individual/XyIAcNpusgiXGotz9xyXW7sn294"},"name":"Mr Puthanveetil Nithin Unnikrishnan","name_elements":{"forename":"Puthanveetil","middle_name":"Nithin","surname":"Unnikrishnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-18"}}
{"company_number":"13409548","data":{"address":{"address_line_1":"Stone Street","country":"United Kingdom","locality":"Hadleigh","postal_code":"IP7 6DN","premises":"Supreme Pet Products","region":"Suffolk"},"ceased_on":"2021-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"1dafd707e706e9bbe14963d46e85062d07fe2080","kind":"individual-person-with-significant-control","links":{"self":"/company/13409548/persons-with-significant-control/individual/yxSYoLVZOSyZ5YozECqtGOqAMGQ"},"name":"Mr Christopher Childs","name_elements":{"forename":"Christopher","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"13235768","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1996},"etag":"6e74b65874363533a2cbc35566fe7c7b60a837fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13235768/persons-with-significant-control/individual/7VM_-bNGyV4tlqjk-4fHWNQ2sq0"},"name":"Mr Rusty Fajardo","name_elements":{"forename":"Rusty","surname":"Fajardo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-26"}}
{"company_number":"11854209","data":{"address":{"address_line_1":"South Crockerford","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 4JD","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"aa5a8e397a64c989e1a4c20ce2da4a3e742c9524","kind":"individual-person-with-significant-control","links":{"self":"/company/11854209/persons-with-significant-control/individual/OhoVuFgxD9tYZMjIQr3BETjhe0I"},"name":"Mr Ayobami Oluwamayowa Salami","name_elements":{"forename":"Ayobami","middle_name":"Oluwamayowa","surname":"Salami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"02036108","data":{"address":{"address_line_1":"Iddesleigh Road","country":"England","locality":"Bristol","postal_code":"BS6 6YJ","premises":"4 Iddesleigh Rd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4d330b2bc4a2643ec4c2bcb7fdf313f12291dc65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02036108/persons-with-significant-control/individual/JNsZLYfIUpCopIDN6H9awEfbiRI"},"name":"Mr Sukjin Han","name_elements":{"forename":"Sukjin","surname":"Han","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"SC284258","data":{"address":{"address_line_1":"15d Skye Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Arran House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"ce9224131a5285c62d2aeec14be3e1e2a044cfdd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC284258/persons-with-significant-control/individual/nSdexzNU3PNH1FVjPv6vixSJ3HM"},"name":"Mrs Alison Jane Garden","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Garden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"SC622969","data":{"address":{"address_line_1":"12a Bridgewater Place","locality":"Erskine","postal_code":"PA8 7AA","premises":"C/O The Prg Partnership Solicitors"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1958},"etag":"20aa0be713098de5d9390e740e475dee8f690f06","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC622969/persons-with-significant-control/individual/m-RE82DAhbHt6T9UyrKMz0zTRVQ"},"name":"Mr David Malcolm Murray","name_elements":{"forename":"David","middle_name":"Malcolm","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-03-01"}}
{"company_number":"10234179","data":{"address":{"address_line_1":"183 Water Street","address_line_2":"Castlefield","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4JU","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"01d5f83ed8e1185e5569eba3bb27376e66b9c9b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10234179/persons-with-significant-control/individual/HFb8uLvSR7GCoVXhmJhweShThRU"},"name":"Mrs Linda Michelle Rust","name_elements":{"forename":"Linda","middle_name":"Michelle","surname":"Rust","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-03-01"}}
{"company_number":"12540938","data":{"address":{"address_line_1":"Stamford Square","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"5fbed3c3d6f7bfbb3cba5a7da5751840de1c15d5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540938/persons-with-significant-control/individual/8Dd2j0f86oCTK5ATub6ZQbxwObg"},"name":"Mr Ashley James Dixon","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-10"}}
{"company_number":"SC301788","data":{"address":{"address_line_1":"15d Skye Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Arran House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"f245d37c48fef198a4a5c78e2c6e4b9ca7c3a73b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC301788/persons-with-significant-control/individual/686_6lJDqaP5BSp8lvQfiJSM7Dc"},"name":"Mrs Louise Moira Robbie","name_elements":{"forename":"Louise","middle_name":"Moira","surname":"Robbie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13410508","data":{"address":{"address_line_1":"Osborn Street","country":"England","locality":"London","postal_code":"E1 6TD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"30cd0d9a16bf4e48af3e13bc1b926b321d12db34","kind":"individual-person-with-significant-control","links":{"self":"/company/13410508/persons-with-significant-control/individual/canNCW2i_a8fd8W56XjXnJMeWQQ"},"name":"Khaled Ahmed","name_elements":{"forename":"Khaled","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"06265189","data":{"address":{"address_line_1":"Headgate","country":"England","locality":"Colchester","postal_code":"CO3 3BT","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"5610899deb8cc92ce8e3f582c7ad266ba0357c08","kind":"individual-person-with-significant-control","links":{"self":"/company/06265189/persons-with-significant-control/individual/qnRonbCnyWxL8Dx5kUIbq1xHi3o"},"name":"Mr Matthew David Wain Eaton","name_elements":{"forename":"Matthew","middle_name":"David Wain","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01214708","data":{"address":{"address_line_1":"Crompton Way","country":"England","locality":"Bolton","postal_code":"BL1 8TY","premises":"New Progress Works"},"etag":"945841a5936064bd21b0a5399ea8a6c4660efc3c","identification":{"country_registered":"Uk","legal_authority":"Uk Law","legal_form":"Limited","place_registered":"Uk","registration_number":"456349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01214708/persons-with-significant-control/corporate-entity/BA7Ru8rVGzdCVfWv8Y0v-FIqViU"},"name":"Van Leeuwen Distribution Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"13410598","data":{"address":{"address_line_1":"Ferney Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8LE","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"8c421026e06a97b8ffd95585e2efd4a68c832e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13410598/persons-with-significant-control/individual/G0w7jQbF54HhxjKth6--7cZoVmA"},"name":"James Kenichi Rawes-Tadai","name_elements":{"forename":"James","middle_name":"Kenichi","surname":"Rawes-Tadai"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11855449","data":{"address":{"address_line_1":"Juniper Close","country":"United Kingdom","locality":"Sale","postal_code":"M33 6JT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"353aac6ceb3a0c948feedb6dd2bc461e5857a911","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11855449/persons-with-significant-control/individual/KtXogqs2BgAndZxiHlUHu1Nv9gI"},"name":"Mr Simon James Thomas","name_elements":{"forename":"Simon","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11855449","data":{"address":{"address_line_1":"Alice Street","country":"United Kingdom","locality":"Sale","postal_code":"M33 3JF","premises":"41"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"8024a5e778d5f98f1a738faf7a65d9e9ec0c9577","kind":"individual-person-with-significant-control","links":{"self":"/company/11855449/persons-with-significant-control/individual/TUzgR_DYgZuOcPpwsmXlPlbpKxo"},"name":"Mr Matthew Peter Madeley","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Madeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13410718","data":{"address":{"address_line_1":"Ninedells Place","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 5GE","premises":"6","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"9ff3036acc0f05b711fc4c8ebb30227425c70c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13410718/persons-with-significant-control/individual/YMfN_rHJFQblwxFYo1Exrlj4ItQ"},"name":"Adam Irfan Cassidy","name_elements":{"forename":"Adam","middle_name":"Irfan","surname":"Cassidy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13410868","data":{"address":{"address_line_1":"Sagar Street","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 1AF","premises":"8"},"ceased_on":"2021-07-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"e792eaeaf750773a9d36a96aa694b3560c884fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13410868/persons-with-significant-control/individual/KK5DYEwVQtBkLOOqGzAXObX7uoU"},"name":"Mr Zughfran Yasin","name_elements":{"forename":"Zughfran","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11856119","data":{"address":{"address_line_1":"Hercules House","address_line_2":"Bontanic Square","country":"United Kingdom","locality":"London","postal_code":"E14 0LH","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5db06a116157786a7a64b833333b7320d74010ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11856119/persons-with-significant-control/individual/Jdp5JPM0ObD6j5lfYwidcZraqO8"},"name":"Ms Zhen Ren","name_elements":{"forename":"Zhen","surname":"Ren","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13410868","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"41d18a80c7f93b4f103d41f9d7a9237abe76b0d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410868/persons-with-significant-control/individual/XOqICyg5cBqfYpMWyvj2xJyyMWk"},"name":"Mr Baddie Ul Zaman","name_elements":{"forename":"Baddie","middle_name":"Ul","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"07934139","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2AG","premises":"Ellerslie House"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"4a6e55093df493a44f29f8799cebe50f2db1174f","kind":"individual-person-with-significant-control","links":{"self":"/company/07934139/persons-with-significant-control/individual/PK8WFAG9lB40kk4D5eV-jRyycMs"},"name":"Mr Ian Harrison","name_elements":{"forename":"Ian","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"13410868","data":{"address":{"address_line_1":"Sagar Street","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 1AF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"b3fc9ca03a17fd1cdbea6916308a130c719a85b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410868/persons-with-significant-control/individual/brgkPOiugR5UQZ26pEMJKY4vECc"},"name":"Ms Kalsoom Bi","name_elements":{"forename":"Kalsoom","surname":"Bi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"00558029","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1U 6AG","premises":"83-85 Baker Street"},"etag":"1c3fabaa1b40f50c660f7a3a80ed5d711b452d3b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies In England \u0026 Wales","registration_number":"05677214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00558029/persons-with-significant-control/corporate-entity/8Xn-TP1Yns1RQh-00HhbYYxcWcQ"},"name":"Ventra Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"10960518","data":{"address":{"address_line_1":"Ste G","country":"United States","locality":"Lawrenceville","postal_code":"GA 30046","premises":"595 Old Norcross Road"},"ceased_on":"2026-05-20","etag":"da3649546cdbd29cc98e96709288ddaec137c4f7","identification":{"country_registered":"United States","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United States","registration_number":"83-3760318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10960518/persons-with-significant-control/corporate-entity/p2T4Jkf9_kyJsTr1ZaWRBPyty_A"},"name":"Aavan International Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"11856759","data":{"address":{"address_line_1":"Teviot Street","country":"United Kingdom","locality":"London","postal_code":"E14 6QT","premises":"374"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"6b2ca741de02aa9d4da05d3e79922ea8e21f4131","kind":"individual-person-with-significant-control","links":{"self":"/company/11856759/persons-with-significant-control/individual/XULu0MQOs88024heiCvefbNM3Us"},"name":"Mr Victor Andrei Corui","name_elements":{"forename":"Victor","middle_name":"Andrei","surname":"Corui","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"13410878","data":{"address":{"address_line_1":"Stanhope Road North","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7AR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"0d9db9fcdd7c87b2d81ef0f890894b958711e57f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410878/persons-with-significant-control/individual/0I5iwJufMLM_7I9qxMO2CDgAY6o"},"name":"Mr Hendrik Johannes Marthinus Van Rooyen","name_elements":{"forename":"Hendrik","middle_name":"Johannes Marthinus","surname":"Van Rooyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11856959","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"172fc5b72ac56dca8f77cdcf975b715a829a4d35","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11856959/persons-with-significant-control/individual/sD30OMx9r5yhwNv5RNqSLMRSi7o"},"name":"Mr Spencer Bryant","name_elements":{"forename":"Spencer","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-04"}}
{"company_number":"13411038","data":{"address":{"address_line_1":"Faringford Road","country":"England","locality":"London","postal_code":"E15 4DF","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"96da028f68f3a5f0c881f4fe437752557962a495","kind":"individual-person-with-significant-control","links":{"self":"/company/13411038/persons-with-significant-control/individual/Xx6TrxnRbiGxMm7ETTtgumCiDWI"},"name":"Mr Ciprian Ionut Dascalasu","name_elements":{"forename":"Ciprian","middle_name":"Ionut","surname":"Dascalasu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11857709","data":{"address":{"address_line_1":"Whitfield","country":"England","locality":"Dover","postal_code":"CT16 3JW","premises":"7 Beauxfield","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"1051eb6b308f7f10d25fc8765750c71c14510f33","kind":"individual-person-with-significant-control","links":{"self":"/company/11857709/persons-with-significant-control/individual/RyLfRL8DfW9-U9djpRs-ahSAArA"},"name":"Mr Stuart Peter Foxall","name_elements":{"forename":"Stuart","middle_name":"Peter","surname":"Foxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11857729","data":{"address":{"address_line_1":"Chelford Road","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 8TB","premises":"Wood Platt Yard"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8ca021f03d177a765d915524e486ae431cd9a7d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11857729/persons-with-significant-control/individual/EbDwWvBxn9LaiGCE19XMr86ryYQ"},"name":"Mr Thomas Edgar Bagley","name_elements":{"forename":"Thomas","middle_name":"Edgar","surname":"Bagley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"13411048","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sutton","postal_code":"SM1 1EZ","premises":"3rd Floor 56-58","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"37bd1d512d8490087b034a86006318ac9329d67d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"FAIRMAN HARRIS ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Shamir Jiwa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411048/persons-with-significant-control/individual/uipVJHcXjdQOojky6lrIRWXDrCM"},"name":"Mr Shamir Jiwa","name_elements":{"forename":"Shamir","surname":"Jiwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411048","data":{"address":{"address_line_1":"4 Winsley Street","country":"England","locality":"London","postal_code":"W1W 8HF","premises":"Mappin House"},"etag":"c98fb949cd8d40de59b3bf4b351e876fca24e3ac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10081208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13411048/persons-with-significant-control/corporate-entity/NvkyO1qXx8zZVE-3SA3C4ArAptE"},"name":"E-Man Asset Management Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411228","data":{"address":{"address_line_1":"Willingham Road","country":"England","locality":"Market Rasen","postal_code":"LN8 3DN","premises":"Brooklyn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"2ca722a3048d8a0cac3f1188036d83adbba067f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411228/persons-with-significant-control/individual/e2l6EkrY6jrvVKTqvrIsiZj-yGs"},"name":"Miss Esther Robinson","name_elements":{"forename":"Esther","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11860359","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1971},"etag":"c1fd3d2aab53f2569016ade98fa20e1f7d39b6f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11860359/persons-with-significant-control/individual/YVd8r4pz2VPezznqvLqIbOxQQjI"},"name":"Mr Paolantonio Lippa","name_elements":{"forename":"Paolantonio","surname":"Lippa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-05"}}
{"company_number":"13411768","data":{"address":{"address_line_1":"Gascoigne Road","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0NA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"4370e8361ef5c270354525d3c1de35cdb060470e","kind":"individual-person-with-significant-control","links":{"self":"/company/13411768/persons-with-significant-control/individual/yzj2b-RjfsXSPBtL9kzGShc0IS4"},"name":"Ms Yvonne Araba Hanson","name_elements":{"forename":"Yvonne","middle_name":"Araba","surname":"Hanson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411778","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"d5f5b2d01d59c1f3aa719c11eb2782e67aedea0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411778/persons-with-significant-control/individual/XHX7GRUWeFIvcqHb5x3cxzmdPMw"},"name":"Dr Usman Mamuda Damo","name_elements":{"forename":"Usman","middle_name":"Mamuda","surname":"Damo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-05-20"}}
{"company_number":"11862329","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6LJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"d52c24a00631662c6963655f5b27b3608dbe0bb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11862329/persons-with-significant-control/individual/WS3cjyNct4-PkMuucYeDMtMPjxE"},"name":"Mr Nevan Patrick Carey","name_elements":{"forename":"Nevan","middle_name":"Patrick","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"13411928","data":{"address":{"address_line_1":"Walm Lane","country":"England","locality":"London","postal_code":"NW2 4QU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"daf1d7bbef4183cf6fa1936dddde50f49732b2eb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13411928/persons-with-significant-control/individual/l5nKqMn1Fg7C0PmeVhGBSmT-_vE"},"name":"Mr Renato Shulku","name_elements":{"forename":"Renato","surname":"Shulku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11862339","data":{"address":{"address_line_1":"Dawnay Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 9LQ","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"f6c861ee1db57395f700d7772226d6fc4e30bc83","kind":"individual-person-with-significant-control","links":{"self":"/company/11862339/persons-with-significant-control/individual/RY4iPImWPCldKe7AZVMQJX5Gazg"},"name":"Mr Zameer Muhammad Anwer","name_elements":{"forename":"Zameer","middle_name":"Muhammad","surname":"Anwer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"13413198","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"Office 7","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"6987bb1cb54c52aba4b45afecaeb9e30554bdba0","kind":"individual-person-with-significant-control","links":{"self":"/company/13413198/persons-with-significant-control/individual/YZFEEMy7uYetjmL2W5z0Y-aCXm8"},"name":"Mr Allister Cajetan De Sa","name_elements":{"forename":"Allister","middle_name":"Cajetan","surname":"De Sa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413478","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Austria","date_of_birth":{"month":9,"year":1986},"etag":"6036e23b095c6b80add9b903d4a925fa926c91b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13413478/persons-with-significant-control/individual/s54_HeczJRcNRGew9PwY9b3lAhQ"},"name":"Mrs Lisa Maria Magdalena Stockinger","name_elements":{"forename":"Lisa","middle_name":"Maria Magdalena","surname":"Stockinger","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13413478","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Austria","date_of_birth":{"month":4,"year":1990},"etag":"9008d1fd8fd34cad0d9ab8af826c986d348bc0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13413478/persons-with-significant-control/individual/IDI6T5yV95vTg5L0jCIZSDkgQFM"},"name":"Mr Andreas Lechner","name_elements":{"forename":"Andreas","surname":"Lechner","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11862759","data":{"address":{"address_line_1":"90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"a329b6725b6a7c96964d4c80b89f4cde3fd53530","kind":"individual-person-with-significant-control","links":{"self":"/company/11862759/persons-with-significant-control/individual/evgB0xacHqdbTEFpW4_e_HJaPIY"},"name":"Mr Jose Christopher Hamilton Reid","name_elements":{"forename":"Jose","middle_name":"Christopher Hamilton","surname":"Reid","title":"Mr"},"nationality":"English,Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"NI679488","data":{"address":{"address_line_1":"Willowbank Road","address_line_2":"Millbrook","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 2SF","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1969},"etag":"2cdacd637fe918fec377ff40a7f5a3809892248b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679488/persons-with-significant-control/individual/eiKuDa0TMy9R4FKwoZRFfyd8FLw"},"name":"Mr Peadar Thomas Davis","name_elements":{"forename":"Peadar","middle_name":"Thomas","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"NI679488","data":{"address":{"address_line_1":"Willowbank Road","address_line_2":"Millbrook","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 2SF","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1967},"etag":"0ee2c731dfa998126b3770e807413bf7ee36be9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"HARVEY \u0026 CO ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Vivienne O'Brien"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679488/persons-with-significant-control/individual/pbSmv-QGaEAw2in6q0aj17UyxFw"},"name":"Miss Vivienne O'Brien","name_elements":{"forename":"Vivienne","surname":"O'Brien","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413808","data":{"address":{"address_line_1":"16 New Street","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"9e5d4056134b1df2fd756ad50b4f0ac1e5a53a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13413808/persons-with-significant-control/individual/OtG0spG4ZT05p_9TVkDsWP_rpXQ"},"name":"Bethany Mansell","name_elements":{"forename":"Bethany","surname":"Mansell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"SC699518","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"4"},"ceased_on":"2022-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"a362ff291bb33d6037ffbf8e5a849ad60c045e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699518/persons-with-significant-control/individual/nbNMdligAoeCZpRURCF9H7zoaxU"},"name":"Mr Paschalis Loucaides","name_elements":{"forename":"Paschalis","surname":"Loucaides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11863369","data":{"address":{"address_line_1":"Cobden Street","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 9RN","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"81af15a1b3e3f3dd118cb55d95afd8886a4a0990","kind":"individual-person-with-significant-control","links":{"self":"/company/11863369/persons-with-significant-control/individual/Hp3FU0rIpmEuDZAMPw84NGcf4ao"},"name":"Mr Alan Eric Powers","name_elements":{"forename":"Alan","middle_name":"Eric","surname":"Powers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"SC699518","data":{"address":{"address_line_1":"Ground Floor Orchard Brae House","address_line_2":"Queensferry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2HS","premises":"Suite 2"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1967},"etag":"3aab2081928901e8967c369d56b97cdd8da10c35","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699518/persons-with-significant-control/individual/6pDw9ODg1Pw1sKO6olpYhBn_-bw"},"name":"Mr Stephen William Tiley","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Tiley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"SC699518","data":{"address":{"address_line_1":"Ground Floor Orchard Brae House","address_line_2":"Queensferry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2HS","premises":"Suite 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"3faad4686500bff2ff5147e19e26883dc34343cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699518/persons-with-significant-control/individual/pzNA77XddWYMNBIKKEOXioocADg"},"name":"Mr Simon Sacheverel Browning","name_elements":{"forename":"Simon","middle_name":"Sacheverel","surname":"Browning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11865569","data":{"address":{"address_line_1":"The Highlands","address_line_2":"Bunbury","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 9NT","premises":"26","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"104de9731ab152c6c960092ef76707e4ea9b0b51","kind":"individual-person-with-significant-control","links":{"self":"/company/11865569/persons-with-significant-control/individual/wqzTd_cKpkEWSsh8o-DpZAp9jrQ"},"name":"Mr Shaun Jackson","name_elements":{"forename":"Shaun","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13413978","data":{"address":{"address_line_1":"19a Downs Road","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 5HG","premises":"Downs Road Boatyard,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"6e89f42b76082f0e0d69d07c31123754d8cd6e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13413978/persons-with-significant-control/individual/7cY5G70PxefhSAAt3-BAmxE1RlA"},"name":"Christopher Peter Starr","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Starr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11865589","data":{"address":{"address_line_1":"Rushton Spencer","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 0SG","premises":"White Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1a304a72575f9e4787b5415a4aaf84d99be06aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/11865589/persons-with-significant-control/individual/4Ovdo_HCseLhhGoDGza3HtJ2tbo"},"name":"Mr Jamie Edward John Springer","name_elements":{"forename":"Jamie","middle_name":"Edward John","surname":"Springer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13413988","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Derby","postal_code":"DE23 6HD","premises":"92 Carlton Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"f7ed1732adba75f30dafce27de165c50dfb373c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13413988/persons-with-significant-control/individual/Y-FLQ4-a_Y2EDQK3NTprOQAgHrY"},"name":"Mr Aaron Mediratta","name_elements":{"forename":"Aaron","surname":"Mediratta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11865609","data":{"address":{"address_line_1":"Gillbent Road","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6NH","premises":"115 Gillbent Road","region":"Cheshire"},"ceased_on":"2019-11-20","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"31fcbbe3164457b6eec783169bbff92d1b9a8722","kind":"individual-person-with-significant-control","links":{"self":"/company/11865609/persons-with-significant-control/individual/yjefbA3DRQ72pU_FHOTLds95sig"},"name":"Miss Grace Molly Wheeler","name_elements":{"forename":"Grace","middle_name":"Molly","surname":"Wheeler","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13414158","data":{"address":{"address_line_1":"Hall Croft","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9AN","premises":"25-27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"9cdb531297a79d8e715fb78d51cf63f78f49f2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13414158/persons-with-significant-control/individual/DFjc3thr9aGUM5bl2_5UsBDw7vE"},"name":"Mrs Carol Anne Stevenson","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Stevenson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11865849","data":{"address":{"address_line_1":"Swingleton Hill","locality":"Monks Eleigh","postal_code":"IP7 7AD","premises":"Wits End","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"4800bb547fcfa49586ab245a09d934235c14a27b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11865849/persons-with-significant-control/individual/FAofNp_Z2MHQUW5jssyMjgIzEho"},"name":"Mr Alan Wyndham Braithwaite","name_elements":{"forename":"Alan","middle_name":"Wyndham","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-07"}}
{"company_number":"13414168","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"abfbf74a6cd720f1d797e4f4245299dd9adc12ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13414168/persons-with-significant-control/individual/Vx64gfgNwtHXhHh7LXa5_VefNJU"},"name":"Mr Richard Jon Welham","name_elements":{"forename":"Richard","middle_name":"Jon","surname":"Welham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11865849","data":{"address":{"address_line_1":"Swingleton Hill","locality":"Monks Eleigh","postal_code":"IP7 7AD","premises":"Wits End","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"2a0befb0cb0f0437777369aaffa78c92219490fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11865849/persons-with-significant-control/individual/P0kh1CHfuCryegCgDX7o2kIoxxw"},"name":"Mrs Patricia Braithwaite","name_elements":{"forename":"Patricia","surname":"Braithwaite","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-07"}}
{"company_number":"13414168","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"0b038c613816dfe40ffa9956127562b39a941594","kind":"individual-person-with-significant-control","links":{"self":"/company/13414168/persons-with-significant-control/individual/YkiSV9DWGvxOsd4_pNZqDs84Few"},"name":"Mrs Ann Frances Welham","name_elements":{"forename":"Ann","middle_name":"Frances","surname":"Welham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13414478","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"be6e350de9f8c98dc6229a359cec58d3d91f5a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414478/persons-with-significant-control/individual/Z4rjuuE45RirrMKTHBuUrrUoW5E"},"name":"Mrs Shehzia Javid Valiulla","name_elements":{"forename":"Shehzia","middle_name":"Javid","surname":"Valiulla","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11866099","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"ceased_on":"2019-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"c011279c002e340db2f88d78f3d46e1b8edb2b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11866099/persons-with-significant-control/individual/qPjD_X811d59GEYY_iVMoLWalZA"},"name":"Mr Bodrul Ahmed","name_elements":{"forename":"Bodrul","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"12555308","data":{"address":{"address_line_1":"Queens Walk","country":"England","locality":"London","postal_code":"NW9 8ES","premises":"19"},"ceased_on":"2022-09-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"8da0762891d973407cf1aefaa9094b8607671f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12555308/persons-with-significant-control/individual/NsKjhJ3m-Lp22WNwjlRWxE3fFYk"},"name":"Mr Hussein Ali","name_elements":{"forename":"Hussein","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11866119","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"1ca162e630253f789eabe77f5592dc048f141f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11866119/persons-with-significant-control/individual/Y-RbECc0QzQb784y5IfgQU-2EzY"},"name":"Mr Amrik Bassi","name_elements":{"forename":"Amrik","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13414698","data":{"address":{"address_line_1":"Winster Grove Industrial Estate","address_line_2":"Winster Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 9EG","premises":"Unit C","region":"West Midlands"},"ceased_on":"2022-06-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"99701acb69792e9dad59198a02d5c6bdb0808b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13414698/persons-with-significant-control/individual/rj8oDf0SO2Cdrzmy0fAjAftHO04"},"name":"Mr Joseph Cummins","name_elements":{"forename":"Joseph","surname":"Cummins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13414768","data":{"address":{"address_line_1":"The Corn Works","address_line_2":"Station Road","country":"England","locality":"Radlett","postal_code":"WD7 8JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"fc4a8c4314aeca653d9485306739809fa90ea6b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13414768/persons-with-significant-control/individual/OD6gZnWzf9l9HOHNsAKmuyp3Ee8"},"name":"Mr Daniel William Nygate","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Nygate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11866359","data":{"address":{"address_line_1":"Malmesbury Park","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1XD","premises":"3","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"96c1740f9302ed5db678f56b90277ea6d89b1bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11866359/persons-with-significant-control/individual/FLYLsllA_XYAOua-IYlFH8cbDJY"},"name":"Mr Mark Antony Beesley","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Beesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13414918","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"fe6cb141ed56ef3ae0ff3a467b3165ab62430ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/13414918/persons-with-significant-control/individual/Qc575Qy5DtgBslUO9s_Muo3YIX4"},"name":"Ms Nicola Hacking","name_elements":{"forename":"Nicola","surname":"Hacking","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11866819","data":{"address":{"address_line_1":"Clifftown Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1AB","premises":"19","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"d463c22b8310b42ae699b09d7f3f0bd140a48a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11866819/persons-with-significant-control/individual/RdnfPtq-bSdEyZau8H_S8uCbJwI"},"name":"Mrs Helen Jane Clowes","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Clowes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11866819","data":{"address":{"address_line_1":"Clifftown Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1AB","premises":"19","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"44802443e4f98253fa22bc96011bcc52cae7369e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11866819/persons-with-significant-control/individual/uFMehsV22_wvfJCOHnCmQlVM3ho"},"name":"Mr Andrew Jonathan Clowes","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Clowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11866819","data":{"address":{"address_line_1":"80 Baxter Avenue","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"The Baxter Building","region":"Essex"},"ceased_on":"2020-11-06","etag":"4dc75bae24b95697728f729b8ad6e5cea21da667","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"04072404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11866819/persons-with-significant-control/corporate-entity/pIXo1IRroX0bRb_YRwBLb-UGjp4"},"name":"Iris Insurance Brokers Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"13414988","data":{"address":{"address_line_1":"Floor","address_line_2":"Hygeia House 66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"abcaa626001f95498526aef4e754df82c67eae22","kind":"individual-person-with-significant-control","links":{"self":"/company/13414988/persons-with-significant-control/individual/ZWVhU8z3I1Pawzq-5g-PhCeGkHk"},"name":"Mr Vivekananda Rajah Thayalan","name_elements":{"forename":"Vivekananda","middle_name":"Rajah","surname":"Thayalan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11866849","data":{"address":{"address_line_1":"Hailsham Road","address_line_2":"Herstmonceux","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4JP","premises":"4 Park View"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"71a5b5d713ff2c5f4f3f6dc3d670f8cd5312d889","kind":"individual-person-with-significant-control","links":{"self":"/company/11866849/persons-with-significant-control/individual/nCUhcWI-VrbNY2R2zJqnto9M4K4"},"name":"Mr Ben John Grant Carter","name_elements":{"forename":"Ben","middle_name":"John Grant","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"10523128","data":{"address":{"address_line_1":"Gain Lane","country":"England","locality":"Bradford","postal_code":"BD3 7DL","premises":"Hilmore House"},"etag":"79f9ce4f1f7a097b40cf83c527f647eb5f61870f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"07838062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10523128/persons-with-significant-control/corporate-entity/2SP86PlV7mzB-_DWX5qK75-71Qs"},"name":"International Seafoods Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13415078","data":{"address":{"address_line_1":"Hednesford","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS12 1AY","premises":"Office 2, 23-25 Market Street"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"f6ed45bd5c0187c11efe3c58f099da9203147916","kind":"individual-person-with-significant-control","links":{"self":"/company/13415078/persons-with-significant-control/individual/vaXYhPzW8ggcayhKgnbYXYXqhzo"},"name":"Naomi Morgan","name_elements":{"forename":"Naomi","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11866859","data":{"address":{"address_line_1":"School Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1BP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"2b5a0379f278f80b571385cf4ffda4649dffdb2a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11866859/persons-with-significant-control/individual/cI1oY90pyauKwOeTa761_vHJW2c"},"name":"Mr Ceyhun Demir","name_elements":{"forename":"Ceyhun","surname":"Demir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13415228","data":{"address":{"address_line_1":"Newton Road","country":"England","locality":"Stevenage","postal_code":"SG2 0BX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f3a0605b6f812e177227c8ddb49e959158f696d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13415228/persons-with-significant-control/individual/Ya4_hZHeDLkqT_SARFGVFM_nQ6w"},"name":"Mr Gelu-Ionut Viziru","name_elements":{"forename":"Gelu-Ionut","surname":"Viziru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415228","data":{"address":{"address_line_1":"Treetop Close","country":"England","locality":"Luton","postal_code":"LU2 0JZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"b1cc9ffc722d2b484451cc2d1f4d499d4d383633","kind":"individual-person-with-significant-control","links":{"self":"/company/13415228/persons-with-significant-control/individual/FG1esglhIZDflRkt6KgmcZzgmuA"},"name":"Mr Aurel Hont","name_elements":{"forename":"Aurel","surname":"Hont","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11867629","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1966},"etag":"c823c05d909249319f26a44d805e7dc8fd360b09","kind":"individual-person-with-significant-control","links":{"self":"/company/11867629/persons-with-significant-control/individual/bzeVR3VeHRs_cAKI5qVXvKMuRg0"},"name":"Miss Marina Shmatova","name_elements":{"forename":"Marina","surname":"Shmatova","title":"Miss"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11867649","data":{"address":{"address_line_1":"Unit 2 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"90bd95f54f235d182999be2e91c75c9bf72bce62","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867649/persons-with-significant-control/individual/TwlyROb9DncKQ_zhu1rfZ3HVP_k"},"name":"Mr Paul Philip Thomas Senior","name_elements":{"forename":"Paul","middle_name":"Philip Thomas","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13415398","data":{"address":{"address_line_1":"Wheatley Lane","country":"England","locality":"Bordon","postal_code":"GU35 9PA","premises":"Wheatley Oast, Wheatley Oast"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"cafbe55ca3375597a3467b9f8453df8ec7600ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/13415398/persons-with-significant-control/individual/YMTxaCR-EaSKdJ2RZL1p9JdOlzc"},"name":"Mr Rory Clement Mccarthy","name_elements":{"forename":"Rory","middle_name":"Clement","surname":"Mccarthy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11867649","data":{"address":{"address_line_1":"Unit 2 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"8680f1db71235c2e9ca61ce50549a5e340530141","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867649/persons-with-significant-control/individual/AZmvpEuhodn_ymb2UsZYpH7WP10"},"name":"Mr Robert Sean Gutmann","name_elements":{"forename":"Robert","middle_name":"Sean","surname":"Gutmann","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"13415408","data":{"address":{"address_line_1":"Lydia Court","country":"England","locality":"Immingham","postal_code":"DN40 2HF","premises":"8"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"9804575eeb5a5c8c26aca41be5c7a68d4bf5daca","kind":"individual-person-with-significant-control","links":{"self":"/company/13415408/persons-with-significant-control/individual/Bv-tAbAcSNmGsZ6BYqASvNGxh_U"},"name":"Mr Ronnie James Rothenburg","name_elements":{"forename":"Ronnie","middle_name":"James","surname":"Rothenburg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"10466829","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Herne Bay","postal_code":"CT6 7HB","premises":"288"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"7b35d8a89880911e67a55a2fa22b65bfa941c11d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10466829/persons-with-significant-control/individual/om40_WzXJHk1PzNqXBjMtF_X53c"},"name":"Mr Richard Michael Ward","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13415408","data":{"address":{"address_line_1":"Lydia Court","country":"England","locality":"Immingham","postal_code":"DN40 2HF","premises":"8"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"be0fa99dc27ffb89821425ca5918e4308b947391","kind":"individual-person-with-significant-control","links":{"self":"/company/13415408/persons-with-significant-control/individual/D446swOU8EbN1MqRCRdkaAqyY2c"},"name":"Mrs Zoe Marie Rothenburg","name_elements":{"forename":"Zoe","middle_name":"Marie","surname":"Rothenburg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11714738","data":{"address":{"address_line_1":"Sok","address_line_2":"4/5 Cildr Mevicii","country":"Turkey","locality":"Marmaris","premises":"172","region":"Mugla"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2021},"etag":"d3abe598879e90c848ad0ffe56497ce5894dc98c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11714738/persons-with-significant-control/individual/Lt_5dU79j1vfUuimE0ju-lnZc3s"},"name":"Mr Mustafa Cemal Iksta","name_elements":{"forename":"Mustafa","middle_name":"Cemal","surname":"Iksta","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-05-21"}}
{"company_number":"11867959","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Buntsford Drive","country":"England","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"12","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"ee3daa79474107ee42fc907abbc0346fc8c282a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"COGNITOR ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Rejpaul Bhumbra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867959/persons-with-significant-control/individual/A9evx9W2l0i-T7Wzy9pZ9JsemI0"},"name":"Mr Rejpaul Bhumbra","name_elements":{"forename":"Rejpaul","surname":"Bhumbra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13415498","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":2,"year":1976},"etag":"6f482dbffc52c3b65782be6070e15d00ca9a1bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415498/persons-with-significant-control/individual/a--rWsa9Z3B8NNrJSNEMi4a2ZVM"},"name":"Sang Jin Lee","name_elements":{"forename":"Sang","middle_name":"Jin","surname":"Lee"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11868369","data":{"address":{"address_line_1":"Westgate Hill Street","address_line_2":"A650 Road","country":"England","locality":"Bradford","postal_code":"BD4 0SJ","premises":"Unit4, Impulse House","region":"West Yorkshire"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a20813adadb4b849931e2a4065583a8ef5724688","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11868369/persons-with-significant-control/individual/NrlYkHJ2SYJEVQQPd3fqvmSd4Pk"},"name":"Mr Behzad Mahmoudi","name_elements":{"forename":"Behzad","surname":"Mahmoudi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-08"}}
{"company_number":"03070888","data":{"address":{"address_line_1":"Bartholomew Lane","country":"United Kingdom","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"5dcd174e08157b48057130010a80cdf913d20cce","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13134958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03070888/persons-with-significant-control/corporate-entity/i9zN5uBkUDJij5mUao82e309NyQ"},"name":"Wildstone Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"13415728","data":{"address":{"address_line_1":"Uxendon Crescent","country":"England","locality":"Wembley","postal_code":"HA9 9TW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"9eabe14c87086e84ffe73e9339c6b9dfee4e137a","kind":"individual-person-with-significant-control","links":{"self":"/company/13415728/persons-with-significant-control/individual/vpiqnD9FZaVgi40WWv6U8yL2ya0"},"name":"Manuela-Gabriela Popescu","name_elements":{"forename":"Manuela-Gabriela","surname":"Popescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11868409","data":{"address":{"address_line_1":"Slatch House Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 5QD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"f7168eeccaa4ddea83ee107f4e723147569dc592","kind":"individual-person-with-significant-control","links":{"self":"/company/11868409/persons-with-significant-control/individual/1xsgTqxREPhTGy9Cg9HNIyykzR8"},"name":"Miss Renee Zara Stephanie Davis","name_elements":{"forename":"Renee","middle_name":"Zara Stephanie","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"13415738","data":{"address":{"address_line_1":"The Close","address_line_2":"Coaley","country":"England","locality":"Dursley","postal_code":"GL11 5EP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"7b699f0abe9d30d4b4a98fba7701041460980d07","kind":"individual-person-with-significant-control","links":{"self":"/company/13415738/persons-with-significant-control/individual/72g3N_HftBG7EPxASuwmr4Xnu_o"},"name":"Mr Matthew David Turner","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415738","data":{"address":{"address_line_1":"The Close","address_line_2":"Coaley","country":"England","locality":"Dursley","postal_code":"GL11 5EP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"02c1ed46c6554926ec66931d516d35148c954573","kind":"individual-person-with-significant-control","links":{"self":"/company/13415738/persons-with-significant-control/individual/tTb3oV5YoWyn92TH_MVGVS_0WSI"},"name":"Mrs Hannah May Turner","name_elements":{"forename":"Hannah","middle_name":"May","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11868799","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7NH","premises":"298 Vicarage Wine"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"4d04f2dd53eec1804d6f4af3a79ee32d81e1cdf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11868799/persons-with-significant-control/individual/icEoCfl6fSlVrTAST5NdorGS7-o"},"name":"Mr Mitalbhai Kantilal Panchal","name_elements":{"forename":"Mitalbhai","middle_name":"Kantilal","surname":"Panchal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"13415998","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"Liverpool","postal_code":"L1 1JQ","premises":"47-49"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"93e1bf4c6eb76c61bfd603290de44c85fbcd61c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13415998/persons-with-significant-control/individual/y5nv319kfJwIPLXq3cry_-oFLqM"},"name":"Mr Samer Moustafa","name_elements":{"forename":"Samer","surname":"Moustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13415998","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"Liverpool","postal_code":"L1 1JQ","premises":"47-49"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"99cefa21a1ddb02b6c1865a63147cc7705bfdf7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13415998/persons-with-significant-control/individual/IUap_SB83T0S0jF4c-GCsEj70IA"},"name":"Mr Aysar Badr Farhan Al-Saraify","name_elements":{"forename":"Aysar","middle_name":"Badr Farhan","surname":"Al-Saraify","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"03499569","data":{"address":{"address_line_1":"Charlotte Building","address_line_2":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"5b053014af16fd4a1ec8342da17d788ee2966d42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03499569/persons-with-significant-control/individual/owihtUVijozNDZTBJ5Ooa1FJx7s"},"name":"Mr Johnny Simon Charles Green","name_elements":{"forename":"Johnny","middle_name":"Simon Charles","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-02"}}
{"company_number":"07791108","data":{"address":{"address_line_1":"London Road","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 8PX","premises":"997"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"0c5dc17dabed54c0c8b8426b3c980d275deb9dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/07791108/persons-with-significant-control/individual/EXg6e6sobbCUE4aaI9O8xC7ispA"},"name":"Mr James Bruce Allman","name_elements":{"forename":"James","middle_name":"Bruce","surname":"Allman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-05"}}
{"company_number":"SC699578","data":{"address":{"address_line_1":"Renée","country":"Saint Martin (French Part)","locality":"Rivière-Pilote","postal_code":"97211","premises":"C/Z"},"country_of_residence":"Saint Martin (French Part)","date_of_birth":{"month":3,"year":1984},"etag":"8d25dfe232dffe52837aff2f6f1dbf87d5f6cee0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699578/persons-with-significant-control/individual/2huwQhmeQTYyW8ylewE9mUWOswk"},"name":"Gilles Olivier Destin","name_elements":{"forename":"Gilles","middle_name":"Olivier","surname":"Destin"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11869319","data":{"address":{"address_line_1":"Rushdale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 9QB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"4eb03bb3f5f44236c8f586d209ee3a170e86928c","kind":"individual-person-with-significant-control","links":{"self":"/company/11869319/persons-with-significant-control/individual/MXwguqbEi9Tf3AgByx9JSt-V9YE"},"name":"Mr Ben Samuel Skelton","name_elements":{"forename":"Ben","middle_name":"Samuel","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"13416018","data":{"address":{"address_line_1":"19a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"6c167bbd56cefe35f47ef28d547509a0eebae572","kind":"individual-person-with-significant-control","links":{"self":"/company/13416018/persons-with-significant-control/individual/YQQn864FqFf7jubD2TMqF10_ORo"},"name":"Mr Junlang Huang","name_elements":{"forename":"Junlang","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11869319","data":{"address":{"address_line_1":"Toftwood Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 1SJ","premises":"38"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"5430d378ea4379212b19070247adaaba60d7579a","kind":"individual-person-with-significant-control","links":{"self":"/company/11869319/persons-with-significant-control/individual/G7NdBXRBiA6WU3WHZUUuQlYCdtA"},"name":"Miss Jessica Evelyn Wood","name_elements":{"forename":"Jessica","middle_name":"Evelyn","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"11869319","data":{"address":{"address_line_1":"Rushdale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 9QB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"e9d5df0afd2dbc3a5bb21d9d54d78c86c54416cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11869319/persons-with-significant-control/individual/Eh5zO6kfxtBLIVO3Apn5UBdErdM"},"name":"Ms Lorelle Sophia Hill","name_elements":{"forename":"Lorelle","middle_name":"Sophia","surname":"Hill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"11869319","data":{"address":{"address_line_1":"Toftwood Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 1SJ","premises":"38"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"f4b13e913aef90a006108bbba6ea8470a4a623e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11869319/persons-with-significant-control/individual/lUMguReiOgnupCUqTprR42ZkDCY"},"name":"Mr James Michael Haughton","name_elements":{"forename":"James","middle_name":"Michael","surname":"Haughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"OC322278","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"346d88b7a7afda7473902475c40bf6a3d99cc238","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC322278/persons-with-significant-control/corporate-entity/uDzZINXh94meZus8LOzy_6hWmpE"},"name":"Nomina Services Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-04-13"}}
{"company_number":"10809949","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6LN","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"7b44a3b48d6149d9fcd8310db4d2875d3d59c8e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10809949/persons-with-significant-control/individual/_Y7QCTK9BoX-P6EcjYs3FsnOodo"},"name":"Miss Claire Louise Phillips","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-08"}}
{"company_number":"13416308","data":{"address":{"address_line_1":"23-25 Market Street","address_line_2":"Hednesford","locality":"Cannock","postal_code":"WS12 1AY","premises":"Office 1"},"ceased_on":"2021-06-11","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1998},"etag":"e3cb1276dd50fee7342f6d7dc05d21f914d7a78f","kind":"individual-person-with-significant-control","links":{"self":"/company/13416308/persons-with-significant-control/individual/VoCxlEC-lNjrZhvKYPZKpnm7-PU"},"name":"Cerys Grimshaw","name_elements":{"forename":"Cerys","surname":"Grimshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416318","data":{"address":{"address_line_1":"Park Meadows Drive","address_line_2":"Apt 212","country":"United States","locality":"Lone Tree","postal_code":"CO 80124","premises":"10083"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1992},"etag":"b7dace5d07fb6a56843e98a6a0ec7688e2f52b01","kind":"individual-person-with-significant-control","links":{"self":"/company/13416318/persons-with-significant-control/individual/8x8DIJppqa_X8bWyqE9yXt-7fKM"},"name":"Mr David Richard Collins","name_elements":{"forename":"David","middle_name":"Richard","surname":"Collins","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416318","data":{"address":{"address_line_1":"Huntsman Close","country":"England","locality":"Waterlooville","postal_code":"PO8 9GJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"7182e16fa8fb9b9ace189b7d90b155d3cbc50854","kind":"individual-person-with-significant-control","links":{"self":"/company/13416318/persons-with-significant-control/individual/-IwIFygzaYfRnWg3huid22M7yWQ"},"name":"Mr Philip Woodward","name_elements":{"forename":"Philip","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11869779","data":{"address":{"address_line_1":"Pinnacle Business Park","address_line_2":"Tinners Way","country":"England","locality":"Callington","postal_code":"PL17 7FF","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"07dfa6650a9d82c4e81e258629c4a3873d9cd616","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11869779/persons-with-significant-control/individual/2N0tJ7gvPwEhEn_Jt1X_zHlcAjw"},"name":"Mr David John Thomas Knight","name_elements":{"forename":"David","middle_name":"John Thomas","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-08"}}
{"company_number":"11869799","data":{"address":{"address_line_1":"Universal Square","address_line_2":"Devonshire Street North","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JH","premises":"Suite 317"},"ceased_on":"2019-08-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"852d0f033142dd657aebf20cf0ed0a2e0507d06a","kind":"individual-person-with-significant-control","links":{"self":"/company/11869799/persons-with-significant-control/individual/yYOMm7OAAC46Cwgp-0RG2GDtHYI"},"name":"Mr Ahmad Mohamed Fadal","name_elements":{"forename":"Ahmad","middle_name":"Mohamed","surname":"Fadal","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"13416318","data":{"address":{"address_line_1":"Willow Well Road","country":"England","locality":"Leeds","postal_code":"LS15 7JQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"25a71796061dc0cce7ce569cc62c13f9e87e57f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13416318/persons-with-significant-control/individual/Mn9a37DN-cD6dnU53sScOYUuACQ"},"name":"Mr Benjamin Luke Clarehugh","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Clarehugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"SC699608","data":{"address":{"address_line_1":"Boynds Brae","country":"Scotland","locality":"Inverurie","postal_code":"AB51 6AX","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"6a0fde42bda85b90fdba26de22bb918dcd5e12e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699608/persons-with-significant-control/individual/Rwtu1biEl_E-fLAwQDFSWMaTk7g"},"name":"Mr Ross William Napier","name_elements":{"forename":"Ross","middle_name":"William","surname":"Napier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"11869799","data":{"address":{"address_line_1":"Universal Square","address_line_2":"Devonshire Street North","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JH","premises":"Suite 317"},"ceased_on":"2019-08-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"2210929f8d57c64c48fdbc8624145c21782cd1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11869799/persons-with-significant-control/individual/bPm3uUeD5bFlOEHPn-il3tlT0Xw"},"name":"Mr Fouad Kamhie","name_elements":{"forename":"Fouad","surname":"Kamhie","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"13416658","data":{"address":{"address_line_1":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 0LU","premises":"1st Floor, 171 Church Street"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"442caea7e359220d0ddd64317a041eaa09cb6371","kind":"individual-person-with-significant-control","links":{"self":"/company/13416658/persons-with-significant-control/individual/5nuKGRFwOMFxPJgE7xF9A70OTt0"},"name":"Mr Kutbuddin Maqsud Patel","name_elements":{"forename":"Kutbuddin","middle_name":"Maqsud","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11735189","data":{"address":{"address_line_1":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5AB","premises":"One Canada Square"},"etag":"0f62c41867abe3804a444b63bbe94dd40851aa4a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House London","registration_number":"10487037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11735189/persons-with-significant-control/corporate-entity/8Knc_7nUgb0D_rwtBLUmXyjONQo"},"name":"Canary Wharf Central Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"11883339","data":{"address":{"address_line_1":"Brain Valley Avenue","address_line_2":"Black Notley","country":"England","locality":"Braintree","postal_code":"CM77 8LT","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"aa91b5c36df7e39e26feafcb50505695ca6e8a62","kind":"individual-person-with-significant-control","links":{"self":"/company/11883339/persons-with-significant-control/individual/h_tz2UtPTL3z8ZOFIUx1bAEs3-4"},"name":"Mr Rae Sydney Claydon","name_elements":{"forename":"Rae","middle_name":"Sydney","surname":"Claydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-14"}}
{"company_number":"13416848","data":{"address":{"address_line_1":"Mumby Road","country":"England","locality":"Gosport","postal_code":"PO12 1AJ","premises":"Unit 9 Clarence Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"44490b21ef93d315f90812599ae9cd8c8225a041","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13416848/persons-with-significant-control/individual/TqRm5Rd3bWsFGrXTEwLe-0DlRg4"},"name":"Mr Scott Cameron Ormston","name_elements":{"forename":"Scott","middle_name":"Cameron","surname":"Ormston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13416858","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"Apartment 24 157-159"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"be8be38ebf355bbd824f2fa7a9078bb9c6f3c8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13416858/persons-with-significant-control/individual/oufjamZmxcWnalCczOZiniVlY04"},"name":"Mr James Ferris","name_elements":{"forename":"James","surname":"Ferris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417078","data":{"address":{"address_line_1":"Lentune Way","country":"England","locality":"Lymington","postal_code":"SO41 3PE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"ee3446c8db6f7bf37dff493fdbae5f47ed97d9f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z","authorised_corporate_service_provider_name":"CLOUD ELEVEN ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-08-21T00:00:00Z","preferred_name":"GEOFFREY HINSLEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417078/persons-with-significant-control/individual/LXDav3CHifPmz29_LygXHVVs2Ew"},"name":"Mr Geoffrey Hinsley","name_elements":{"forename":"Geoffrey","surname":"Hinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417088","data":{"address":{"address_line_1":"Duncan Crescent","address_line_2":"Bovington","country":"England","locality":"Wareham","postal_code":"BH20 6NW","premises":"L'Naturalle Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d6b4b689912419c0bc04927ab0de91ecc9a8f10a","kind":"individual-person-with-significant-control","links":{"self":"/company/13417088/persons-with-significant-control/individual/-HmF5GoFCJm5-chqDA47SS4LLvc"},"name":"Mrs Verity Norman","name_elements":{"forename":"Verity","surname":"Norman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13417638","data":{"address":{"address_line_1":"Chester Avenue","country":"England","locality":"Clitheroe","postal_code":"BB7 2HR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5d18dbcbfebfae5458faf3b52895bd55ae29eafb","kind":"individual-person-with-significant-control","links":{"self":"/company/13417638/persons-with-significant-control/individual/6Lk0L7SNB2Ser2-Afts63HcoSBI"},"name":"Mr Scott Michael Robinson","name_elements":{"forename":"Scott","middle_name":"Michael","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417638","data":{"address":{"address_line_1":"Hawthorne Place","country":"England","locality":"Clitheroe","postal_code":"BB7 2HU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"28da71178011275066138ea0bc42d39c0810a554","kind":"individual-person-with-significant-control","links":{"self":"/company/13417638/persons-with-significant-control/individual/5O7ioLum_TIIBhyufJZJpN-aa08"},"name":"Miss Donna Lyndsey Neely","name_elements":{"forename":"Donna","middle_name":"Lyndsey","surname":"Neely","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-24"}}
{"company_number":"13417998","data":{"address":{"address_line_1":"Monton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M30 9HQ","premises":"Flat 2, Monton Court 103-105","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"2aedae0ed4b4f27a6c504a4e3dbafc735915d8a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13417998/persons-with-significant-control/individual/CSYPhW63T3YI6L_85aNZ4RdW388"},"name":"Mr Stuart Darren Smith","name_elements":{"forename":"Stuart","middle_name":"Darren","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418008","data":{"address":{"address_line_1":"Xianfeng Cunlingbeisicunminxiaozu","country":"China","locality":"Pengtangxiang","postal_code":"421500","premises":"V20","region":"Hunanchangningshi"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1982},"etag":"a1df37c5a9d2bef135ec569f0418edc0b6e58533","kind":"individual-person-with-significant-control","links":{"self":"/company/13418008/persons-with-significant-control/individual/D6bNjJwQFGc0z_B7poaIMZQxY3o"},"name":"Wu Jianrong","name_elements":{"forename":"Wu","surname":"Jianrong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418098","data":{"address":{"address_line_1":"Prout Road","country":"United Kingdom","locality":"London","postal_code":"E5 9NT","premises":"63, Beecholme  Estate","region":"Hackney"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"9d286f21ef5eec5986aeb34fd82091e8e93141ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13418098/persons-with-significant-control/individual/9W93rANbG4EFZ4WtmFV1QMJUfcI"},"name":"Shyian Nalecia Walcott","name_elements":{"forename":"Shyian","middle_name":"Nalecia","surname":"Walcott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"09679798","data":{"address":{"address_line_1":"Hermitage Lane","country":"England","locality":"Maidstone","postal_code":"ME16 9NT","premises":"Havas House Hermitage Court","region":"Kent"},"etag":"a5d179e0bf02d7ecc127efbad0caf03b62ee7475","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02821174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09679798/persons-with-significant-control/corporate-entity/I4xL3gCstefEkj-A3RGWgbWNhXs"},"name":"Havas Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-05"}}
{"company_number":"02105188","data":{"address":{"address_line_1":"Heathery Hall Farm Office","locality":"Wooler","postal_code":"NE71 6EU","premises":"Heathery Hall Farm Office","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d085e941de2191099a0876ad29907ba23d2d7780","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02105188/persons-with-significant-control/individual/kaM5IuAyx-JPT42Vn4skXTzLeHA"},"name":"Mr Mark Stuart Chapman","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-12"}}
{"company_number":"13418628","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"0eb046a643fa4d88e9aea4102bcf3b716a31f872","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13418628/persons-with-significant-control/individual/0k32zYdMhY_cjDhWhIUcHPjhVzw"},"name":"Christopher Kwabena Farbeng Enti","name_elements":{"forename":"Christopher","middle_name":"Kwabena Farbeng","surname":"Enti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-25"}}
{"company_number":"13418688","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6, Riverside Business Centre"},"ceased_on":"2021-06-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"a29ddbd014be7d3ddf758d0cad0a35a90a913521","kind":"individual-person-with-significant-control","links":{"self":"/company/13418688/persons-with-significant-control/individual/4qUA3XKaOKgi4CPpy5ZLCN1Vok0"},"name":"Erin Tagoe","name_elements":{"forename":"Erin","surname":"Tagoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"SC699758","data":{"address":{"address_line_1":"Juniper Road","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 5BD","premises":"72"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"e1a293499fbb9fe65271f95f2d9dbf71099469b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699758/persons-with-significant-control/individual/Xp2QgCRzcubAuEQPMy2_v21u7v4"},"name":"Mr Thomas Michael Mullen","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Mullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13418748","data":{"address":{"address_line_1":"Hay Salam A","country":"Morocco","locality":"Dakhla","postal_code":"73000","premises":"35","region":"Oued Eddahab"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1995},"etag":"acae94b1404c348ec4ef5cfdf7f8711658919194","kind":"individual-person-with-significant-control","links":{"self":"/company/13418748/persons-with-significant-control/individual/4ADmYopyHK7gbtxwV9Qbv4FAT8Y"},"name":"Mr Hakim Ahizoun","name_elements":{"forename":"Hakim","surname":"Ahizoun","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-25"}}
{"company_number":"13422448","data":{"address":{"address_line_1":"Chivers Way","address_line_2":"Histon","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 9PW","premises":"2 Trust Court","region":"Cambridgeshire"},"ceased_on":"2021-08-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"7f25a50d7a5cf97ca9658fc4b83be3bb456f60b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13422448/persons-with-significant-control/individual/PmWgcV0MNTutiJtrWFLDCyXZzrU"},"name":"Mr Shane Lindsell","name_elements":{"forename":"Shane","surname":"Lindsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13423068","data":{"address":{"address_line_1":"Retingham Way","country":"England","locality":"London","postal_code":"E4 6RR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"458e42f77efac67d4a78dcf29206900a24a1b67b","kind":"individual-person-with-significant-control","links":{"self":"/company/13423068/persons-with-significant-control/individual/UKhfzCvHUy67FKSe8XkkbDBAFYw"},"name":"Mr Craige Johnjoe Hartnett","name_elements":{"forename":"Craige","middle_name":"Johnjoe","surname":"Hartnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13423078","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"749a919dc7133397e399f106fb5cb55785b9cdff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"DANBRO ACCOUNTING LTD ACSP","identity_verified_on":"2024-11-01T00:00:00Z","preferred_name":"Ian James Chappell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13423078/persons-with-significant-control/individual/kaoE0XAoM0cuZUFv6fxgdRQWfGQ"},"name":"Mr Ian James Chappell","name_elements":{"forename":"Ian","middle_name":"James","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-26"}}
{"company_number":"13423918","data":{"address":{"address_line_1":"Rue Nablous","address_line_2":"Zohour 1","country":"Morocco","locality":"Fes","postal_code":"30060","premises":"Av Oran 20"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1997},"etag":"645eac1be1923e12633e4861db1711b8e0603e50","kind":"individual-person-with-significant-control","links":{"self":"/company/13423918/persons-with-significant-control/individual/lqkpGaENVS4P9l-yjli5sSAP3tc"},"name":"Mr Mohamed Faress","name_elements":{"forename":"Mohamed","surname":"Faress","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13423928","data":{"address":{"address_line_1":"44a Werrington Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST2 9AF","premises":"Z178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"22398828f957d2b5bacfdba949d0bc82d339a7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13423928/persons-with-significant-control/individual/Fvw9wHR-JcTuUB5DdXzU4EeDnxY"},"name":"Ms Jukai Mei","name_elements":{"forename":"Jukai","surname":"Mei","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11069378","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2HL","premises":"Monometer House","region":"Essex"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"33a9720d9567ce39c56d04a494f2d04ad67a87d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11069378/persons-with-significant-control/individual/XeNw5irovl-hp6k-PYotR66nhOM"},"name":"Mrs Paula Karen Isaacs","name_elements":{"forename":"Paula","middle_name":"Karen","surname":"Isaacs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13424138","data":{"address":{"address_line_1":"Tyler Road","address_line_2":"Ratby","country":"United Kingdom","locality":"Leicester","postal_code":"LE6 0NQ","premises":"26"},"ceased_on":"2022-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ecb4eab187b45dc17c764c113abbbcf4f61bb066","kind":"individual-person-with-significant-control","links":{"self":"/company/13424138/persons-with-significant-control/individual/iViaKuVJq68wYP2IOYEVmZANd_o"},"name":"Mr Adam James Hart","name_elements":{"forename":"Adam","middle_name":"James","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424138","data":{"address":{"address_line_1":"Winslow Drive","address_line_2":"Wigston","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 3QG","premises":"54"},"ceased_on":"2022-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"1ef23a212e99e6b361e25003228865f4c60070c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13424138/persons-with-significant-control/individual/mxBI3dH0a-e4TRhZ4WGwjg1TMDI"},"name":"Miss Kirsty Linnett","name_elements":{"forename":"Kirsty","surname":"Linnett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13424138","data":{"address":{"address_line_1":"Denman Lane","address_line_2":"Huncote","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 3BS","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"8a661f35b5b1c2bfb1144ddb6ae596c3af5ae3de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13424138/persons-with-significant-control/individual/h-70ArF5vzUb8JpHY_KfY4QjljM"},"name":"Mrs Joanne Maisto","name_elements":{"forename":"Joanne","surname":"Maisto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13424388","data":{"address":{"address_line_1":"9 Waterloo Road","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c Roma Plaza"},"ceased_on":"2021-06-15","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1999},"etag":"38879f3f700441a63bd3259751033a191d836821","kind":"individual-person-with-significant-control","links":{"self":"/company/13424388/persons-with-significant-control/individual/D6H6m3O_Pck2s96xFHQebbwCz5o"},"name":"Daniel Harris","name_elements":{"forename":"Daniel","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13252688","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1994},"etag":"6025885a7ee6cabd719cf993f4ccac79eb82034b","kind":"individual-person-with-significant-control","links":{"self":"/company/13252688/persons-with-significant-control/individual/_PKPLPpuZU1IuCpTQnLXGdvAez4"},"name":"Mr John Michael Sun","name_elements":{"forename":"John","middle_name":"Michael","surname":"Sun","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13424398","data":{"address":{"address_line_1":"55 Jasmine Grove","country":"England","locality":"London","postal_code":"SE20 8JY","premises":"Jasmine House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"f5b13daefbfe1261ecd47e10d3f57d14fd6298d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13424398/persons-with-significant-control/individual/Wbqphp82u0UQwH2Yb5mDPGCI-k0"},"name":"Mr Shakeel Rashid","name_elements":{"forename":"Shakeel","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425038","data":{"address":{"address_line_1":"Tupton Road","address_line_2":"Clay Cross","country":"United Kingdom","locality":"Chesterfield","postal_code":"S45 9FL","premises":"62"},"ceased_on":"2023-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"a603f93baaab217597b131d95cd108aecbe218a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13425038/persons-with-significant-control/individual/X4DCunFnQQZMY9gy8NPRXrOXaMA"},"name":"Mr Michael Leslie Walker","name_elements":{"forename":"Michael","middle_name":"Leslie","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13425038","data":{"address":{"address_line_1":"Tupton Road","address_line_2":"Clay Cross","country":"United Kingdom","locality":"Chesterfield","postal_code":"S45 9FL","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"76746080f807aa636065740064e4dc91befcc2bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425038/persons-with-significant-control/individual/Dz7hXaNF249wxs9idxrpmq35T5Y"},"name":"Mr Christian O'Connell","name_elements":{"forename":"Christian","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13425048","data":{"address":{"address_line_1":"The Grove","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4JT","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5d73ae574508f5dc38f706945516ab736d635963","kind":"individual-person-with-significant-control","links":{"self":"/company/13425048/persons-with-significant-control/individual/KMQJTlT0Av-QruTqJdkTXK3syoE"},"name":"Mr Matthew Beavis","name_elements":{"forename":"Matthew","surname":"Beavis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-27"}}
{"company_number":"13425728","data":{"address":{"address_line_1":"Lower House Crescent","address_line_2":"Filton","country":"England","locality":"Bristol","postal_code":"BS34 7DL","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"7e41a4f5157b888e39abae1ad589b5f70c56b73a","kind":"individual-person-with-significant-control","links":{"self":"/company/13425728/persons-with-significant-control/individual/5XBWiFPNucpv6ZSx-_sHQG8jHqQ"},"name":"Mr Adrian Johnston","name_elements":{"forename":"Adrian","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425728","data":{"address":{"address_line_1":"Lower House Crescent","address_line_2":"Filton","country":"England","locality":"Bristol","postal_code":"BS34 7DL","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"e107283e2dcdf2e73ba00edcab31a567e1609851","kind":"individual-person-with-significant-control","links":{"self":"/company/13425728/persons-with-significant-control/individual/S3Ifc4QCiNFwxz0xgw0VKhxxQiQ"},"name":"Mr Will Hartman","name_elements":{"forename":"Will","surname":"Hartman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"13425998","data":{"address":{"address_line_1":"Duxbury Hall Road","country":"England","locality":"Chorley","postal_code":"PR7 4AT","premises":"The Stables"},"ceased_on":"2025-11-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"b736f712e2d3313ef5a2f1f4fe50fabb5424a212","kind":"individual-person-with-significant-control","links":{"self":"/company/13425998/persons-with-significant-control/individual/Sa-HxkwWLP5Bo-7yPBPDLAKesFM"},"name":"Mr Mike John Quayle","name_elements":{"forename":"Mike","middle_name":"John","surname":"Quayle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426008","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"84f96ca6978e0f8abc2329c898b2caa87d9fa013","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426008/persons-with-significant-control/individual/iBpLw6q45CJoURzLSalU-3ItnY0"},"name":"Mr David Anthony Smith","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"00648468","data":{"address":{"address_line_1":"63 North Street","address_line_2":"Whitwick","locality":"Leicestershire","postal_code":"LE67 5HB"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"da3da7d767cc7fa0abb29bfa6ef53c06e17ce3cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00648468/persons-with-significant-control/individual/_tgr8Y7y6s94zhWGogCr247YfCQ"},"name":"Mr Guy Mason","name_elements":{"forename":"Guy","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-11-26"}}
{"company_number":"13426318","data":{"address":{"address_line_1":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15, Pressworks"},"ceased_on":"2021-06-15","country_of_residence":"Wales","date_of_birth":{"month":9,"year":2000},"etag":"89b4e1543311acdc0f372b6875e003489bfe77ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13426318/persons-with-significant-control/individual/3dRiYV1aD3LIEJD0eHwrUYLeBNs"},"name":"Jayda Friis","name_elements":{"forename":"Jayda","surname":"Friis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426498","data":{"address":{"address_line_1":"Wastdale Drive","address_line_2":"Moreton","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 7SW","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"8a9c1aa217ffa080fa5dab68c2bec826bf68f8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13426498/persons-with-significant-control/individual/G-WWhtOBHmJ_8TZzY2UuroVXWe0"},"name":"Mr Owen Knight","name_elements":{"forename":"Owen","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426648","data":{"address":{"address_line_1":"45 Fitzroy Street, Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor Silversteam House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"23d0e90fb3832bfef0fddfe0010466a4ee880a33","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426648/persons-with-significant-control/individual/QtxHSBl04k9CwQbpITmchS0MjHI"},"name":"Mr Morris Alexander Lothian","name_elements":{"forename":"Morris","middle_name":"Alexander","surname":"Lothian","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13426648","data":{"address":{"address_line_1":"Royal Drive","country":"England","locality":"Bordon","postal_code":"GU35 0QF","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"cc79a7da36fee8671a6355c681c6b26a61ebf228","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426648/persons-with-significant-control/individual/0o_fExxm4TugkMgRWW7ZYjK4Q9c"},"name":"Mr Emir Bajramovic","name_elements":{"forename":"Emir","surname":"Bajramovic","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13426648","data":{"address":{"address_line_1":"Broughton Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6AL","premises":"30b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a1117a8e596f4e2f6f38a7d91986e24fa534ddbc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13426648/persons-with-significant-control/individual/axiz_YjDeQT3dJqBweQqOt9uauU"},"name":"Mr Eric Kwasi Marfo Appiah-Agyemang","name_elements":{"forename":"Eric","middle_name":"Kwasi Marfo","surname":"Appiah-Agyemang","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13427118","data":{"address":{"address_line_1":"Kirkland Walk","country":"United Kingdom","locality":"London","postal_code":"E8 3SY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"472cd5aa07177f2ca49c859c221863e4d45b4a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13427118/persons-with-significant-control/individual/w6YQgH0QnHLYLizwooQuG_MU1Xk"},"name":"Dervin Anderson Bonny","name_elements":{"forename":"Dervin","middle_name":"Anderson","surname":"Bonny"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"04877078","data":{"address":{"address_line_1":"Kilcorral Close","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 4HX","premises":"8"},"ceased_on":"2025-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d96bb9117507ad1aeff3e5d6dc94147daf06bb80","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04877078/persons-with-significant-control/individual/-T2tOFaZ0s_eqnl9mdPaO5E6cHY"},"name":"Mrs Sharon Wiles","name_elements":{"forename":"Mrs","middle_name":"Sharon","surname":"Wiles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13427648","data":{"address":{"address_line_1":"Ilex Road","country":"England","locality":"London","postal_code":"NW10 9NU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ef9fec6a1e75515ce354aa22c12f3993768b9538","kind":"individual-person-with-significant-control","links":{"self":"/company/13427648/persons-with-significant-control/individual/De__tdLMPWDbK_9Yg5lxl0FRxAk"},"name":"Danny Easton","name_elements":{"forename":"Danny","surname":"Easton"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13427648","data":{"address":{"address_line_1":"Ilex Road","country":"England","locality":"London","postal_code":"NW10 9NU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"086d4a6d9e09b381886541bead8261ff4a269852","kind":"individual-person-with-significant-control","links":{"self":"/company/13427648/persons-with-significant-control/individual/_IBY5MoAu_kBqZJFZDqg_mcS9D4"},"name":"Le-Ric Easton","name_elements":{"forename":"Le-Ric","surname":"Easton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-28"}}
{"company_number":"13096438","data":{"address":{"address_line_1":"Raisins Hill","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2BS","premises":"2a","region":"Middx"},"etag":"f4e92ad0c28d1dda616b6c09d5bea35b16369126","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Regisrar Of Companies For England And Wales","registration_number":"12740716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13096438/persons-with-significant-control/corporate-entity/QzZtwfrUE9veD_zWaihC3f_pGFQ"},"name":"Raisins Hill Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13427968","data":{"address":{"address_line_1":"Burnsall Croft","country":"England","locality":"Leeds","postal_code":"LS12 3LJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"a5b9e5b1a6e9efb3c65d45dadf13f6c9569df231","kind":"individual-person-with-significant-control","links":{"self":"/company/13427968/persons-with-significant-control/individual/cxicqb1T_tL0GuhkVz03ltdo2p4"},"name":"Mrs Grace Marambo","name_elements":{"forename":"Grace","surname":"Marambo","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428038","data":{"address":{"address_line_1":"Ripon Hall Avenue","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9TQ","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"ad28ec47d2a8df49b34bc6710ce1b1cbe11d9bef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428038/persons-with-significant-control/individual/K9bIBa6yWmzdAIIYNIYoxlqyWTQ"},"name":"Mr Gary William Dowd","name_elements":{"forename":"Gary","middle_name":"William","surname":"Dowd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13428038","data":{"address":{"address_line_1":"Ripon Hall Avenue","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9TQ","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"5034abd5418cfb9f9dac065539179f604fd6e8ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428038/persons-with-significant-control/individual/IQWqFGVa-2AOsCLf1sfxtz6M3qQ"},"name":"Mrs Ruth Elizabeth Dowd","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Dowd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13319098","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1993},"etag":"293a15fcfa50ea4bb4b3ae1868e69fd62d2f5e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13319098/persons-with-significant-control/individual/cIWWIZfN4ZAvyAp_7lAcJ0SwY94"},"name":"Mr Arwin Ayuban","name_elements":{"forename":"Arwin","surname":"Ayuban","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-23"}}
{"company_number":"13429438","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 9AS","premises":"1 Rosse Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0383297d8d8c81e1609725e08e5efb2e52a2be35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429438/persons-with-significant-control/individual/WHmuFILWiV187cUp_sB0YdPgsss"},"name":"Mr Rizwan Sharif","name_elements":{"forename":"Rizwan","surname":"Sharif","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429448","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Barnet","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN4 8SB","premises":"207"},"ceased_on":"2023-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"46e6eeee60b94ca6e600b3b071c5738c64334ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/13429448/persons-with-significant-control/individual/gPaQmT8VysTugvUTlYR5uZkEiek"},"name":"Mr Mustafa Sermet","name_elements":{"forename":"Mustafa","surname":"Sermet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13334338","data":{"address":{"address_line_1":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1998},"etag":"5b86f5c7090fb6a3277467e477f99ab00387c5e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13334338/persons-with-significant-control/individual/rMGdtVmTKpnsbb68MyFBY2KijE8"},"name":"Ms Jenerisa Ann Morales","name_elements":{"forename":"Jenerisa","middle_name":"Ann","surname":"Morales","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13431108","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"London","postal_code":"SW15 4BW","premises":"Flat 6 Gosport House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"a0a7856180895420329f2ad554ba256edc6b5b59","kind":"individual-person-with-significant-control","links":{"self":"/company/13431108/persons-with-significant-control/individual/6RSVgD_jz0ItAQcGgDieWw9gYFw"},"name":"Mr. Serdar Yildirim","name_elements":{"forename":"Serdar","surname":"Yildirim","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"SC700358","data":{"address":{"address_line_1":"Ian Rankin Court","address_line_2":"Cardenden","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 0DR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"7983d82725c7d1cfec5261a40ab530ec24c22d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC700358/persons-with-significant-control/individual/hf3rTd_Rpu8LBIjs5Y2f3Q-twyU"},"name":"Mr Amar Rafique Ahmed","name_elements":{"forename":"Amar","middle_name":"Rafique","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431678","data":{"address":{"address_line_1":"Wyddigoed","country":"United Kingdom","locality":"Llanfechain","postal_code":"SY22 6UZ","premises":"Wyddigoed","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"ac5336b061506a116f1ed133ae31b54daece48a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13431678/persons-with-significant-control/individual/udKMopb_e-RcgMs48Bh6sgHDO-U"},"name":"Mr Christopher Carruthers","name_elements":{"forename":"Christopher","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432428","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat80 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"fc966e63f90ff3d2c303ac6a4b7619a24b90f5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13432428/persons-with-significant-control/individual/fR84Qro02iLodiypfbYJ1BRSCt4"},"name":"Mr Rui Lu","name_elements":{"forename":"Rui","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13432438","data":{"address":{"address_line_1":"Cherry Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5SF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"1af70dfefb4a8e11560e49a80cfe1a0443546ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/13432438/persons-with-significant-control/individual/JJ_aLMw_KyXJCV0Qkcb67cmVH8A"},"name":"Mrs Keziban Dur","name_elements":{"forename":"Keziban","surname":"Dur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13432998","data":{"address":{"address_line_1":"Penny Brookes Street","country":"United Kingdom","locality":"London","postal_code":"E15 1GP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"61e2aaf695e9b5ae13b966e84a029bc8c424e4df","kind":"individual-person-with-significant-control","links":{"self":"/company/13432998/persons-with-significant-control/individual/2sLg7Zt9dOZ4osuwmpKT62OGpVE"},"name":"Mr Wael Alzein","name_elements":{"forename":"Wael","surname":"Alzein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"00491708","data":{"address":{"address_line_1":"Bernard Street","country":"England","locality":"St. Albans","postal_code":"AL3 5QN","premises":"52b"},"etag":"c773113b7ad1ee69d83c5f261508dd0a06042884","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom Companies House Register","registration_number":"13164533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00491708/persons-with-significant-control/corporate-entity/1Aksfgl1eVobg8tfZNY3hxZzByM"},"name":"Xp 3 Developments Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-27"}}
{"company_number":"13433688","data":{"address":{"address_line_1":"Newland Avenue","country":"England","locality":"Hull","postal_code":"HU5 2ER","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c2c171f27cb928d1f40500638e4f4e0da9679cec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433688/persons-with-significant-control/individual/X9nOj-pLExZNxQ4r-QOemwdmeaM"},"name":"Mr Abbas Rehman","name_elements":{"forename":"Abbas","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434388","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"Ilford","postal_code":"IG3 8PQ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"b386de2e9c838c597a80e8a2829c52f398b6ef9a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13434388/persons-with-significant-control/individual/Rf5U_R1KJf3nGhW30FxtrGNE4UA"},"name":"Mr Naeem Hasanali","name_elements":{"forename":"Naeem","surname":"Hasanali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434638","data":{"address":{"address_line_1":"Blackwell Court","country":"England","locality":"Slough","postal_code":"SL3 7FY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"c28d20cf005b16511c432c40ac995008e6f81595","kind":"individual-person-with-significant-control","links":{"self":"/company/13434638/persons-with-significant-control/individual/m6y7DJJWPh73q_48t14noFapE0U"},"name":"Mr Ilyas Abdillahi Essa","name_elements":{"forename":"Ilyas","middle_name":"Abdillahi","surname":"Essa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434828","data":{"address":{"address_line_1":"Titchfield Lane","address_line_2":"Wickham","country":"England","locality":"Fareham","postal_code":"PO17 5PQ","premises":"Two Oaks Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"e8741d0e785be5082378bd91dcf56eacebc6f591","kind":"individual-person-with-significant-control","links":{"self":"/company/13434828/persons-with-significant-control/individual/rSRzW6SKnKog1FLxE7h0KLMaOcA"},"name":"Mr Adam William Harding","name_elements":{"forename":"Adam","middle_name":"William","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13434828","data":{"address":{"address_line_1":"Malin Close","country":"England","locality":"Fareham","postal_code":"PO14 3RD","premises":"23"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"ede79baf4de7f748be8c64e08fdc8a3840b5f72f","kind":"individual-person-with-significant-control","links":{"self":"/company/13434828/persons-with-significant-control/individual/W9Rl29DjObDE13vQVniSGH5qKZ0"},"name":"Miss Ellen Fern Wishart","name_elements":{"forename":"Ellen","middle_name":"Fern","surname":"Wishart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13435118","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat60 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"ca454bfe85bed7ba0cc4bbe974c8ca3acf3120e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13435118/persons-with-significant-control/individual/pi9FSkAJXCpgZ7GGJYQC2mr8uN8"},"name":"Mrs Jian Hua Deng","name_elements":{"forename":"Jian","middle_name":"Hua","surname":"Deng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13435128","data":{"address":{"address_line_1":"Bevendean Road","country":"England","locality":"Brighton","postal_code":"BN2 4FN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"8e1ca0c105094384812c3e7a7059505aceb8d96b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435128/persons-with-significant-control/individual/ra6ut9WES_OnzbzNCAEeWFqb3YE"},"name":"Mr Huseyin Susam","name_elements":{"forename":"Huseyin","surname":"Susam","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13350718","data":{"address":{"address_line_1":"31 Station Road","country":"United Kingdom","locality":"Cheadle Hulme","postal_code":"SK8 5AF","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1999},"etag":"ea552e97e3caff4cb9bef98cf6a9570db4ef6502","kind":"individual-person-with-significant-control","links":{"self":"/company/13350718/persons-with-significant-control/individual/UbKUZZ35jpTT2i7XIOdqwysJpdI"},"name":"Mr John Bethlehem Salvador","name_elements":{"forename":"John","middle_name":"Bethlehem","surname":"Salvador","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"12195578","data":{"address":{"address_line_1":"Pym Street","country":"England","locality":"Leeds","postal_code":"LS10 1PG","premises":"Leyton Mills","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"416f88f367d515243546e0903665dbb45e71e845","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12195578/persons-with-significant-control/individual/BI-MmyH6AnrF0wIuIQKeIpY-Zf8"},"name":"Mr Satbachan Singh Dhanjal","name_elements":{"forename":"Satbachan","middle_name":"Singh","surname":"Dhanjal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-04"}}
{"company_number":"12195578","data":{"address":{"address_line_1":"Pym Street","country":"England","locality":"Leeds","postal_code":"LS10 1PG","premises":"Leyton Mills","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"cebc6254ee30ba0c9d69f77691f4832b0542cc76","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12195578/persons-with-significant-control/individual/9bfpN4LFHTUxR2Y63lwzl9LTG44"},"name":"Mr Tarlokh Singh Dhanjal","name_elements":{"forename":"Tarlokh","middle_name":"Singh","surname":"Dhanjal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-04"}}
{"company_number":"SC308348","data":{"address":{"address_line_1":"52 St Enoch Square","locality":"Glasgow","postal_code":"G1 4AA","premises":"3rd Floor"},"ceased_on":"2021-06-18","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"7988ab9a4dbc75b32740a2f3a5845d07de65def1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC308348/persons-with-significant-control/individual/VJLfHtx1Ma3AXOK-GcAM-YBtM5w"},"name":"Mr Matthew Hendrie Barbour","name_elements":{"forename":"Matthew","middle_name":"Hendrie","surname":"Barbour","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-04"}}
{"company_number":"12195578","data":{"address":{"address_line_1":"Pym Street","country":"England","locality":"Leeds","postal_code":"LS10 1PG","premises":"Leyton Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"7a796ffa9c03cde73fe132cfbde4ea55084d093d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12195578/persons-with-significant-control/individual/HtGLzvktU0kuoNXSAXds1SSe_a0"},"name":"Mr Harmander Singh Dhanjal","name_elements":{"forename":"Harmander","middle_name":"Singh","surname":"Dhanjal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-04"}}
{"company_number":"13439458","data":{"address":{"address_line_1":"21 Bower Close","address_line_2":"Holbury","country":"England","locality":"Southampton","postal_code":"SO45 2PR","premises":"21 Bower Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"6b7b8843196756ec59189d4c9c50090f642fae47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13439458/persons-with-significant-control/individual/4eAxqEMcCOCpUTxS4-1Ns2QahDA"},"name":"Mr Oliver Robert Wrenn","name_elements":{"forename":"Oliver","middle_name":"Robert","surname":"Wrenn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439458","data":{"address":{"address_line_1":"Maple Road","locality":"Bournemouth","postal_code":"BH9 2PN","premises":"2a","region":"Dorset"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"8f4cf7eb0848c954738db44f63febd39ef034cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13439458/persons-with-significant-control/individual/nyMADvZRQh23wepld0p1mvE8mRo"},"name":"Mr Ewan Michael Pickering","name_elements":{"forename":"Ewan","middle_name":"Michael","surname":"Pickering","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439808","data":{"address":{"address_line_1":"Avonvale Road","country":"England","locality":"Bristol","postal_code":"BS5 9SR","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"7685bdd1ec07c2a42035da55d80c44c0b3ed89e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13439808/persons-with-significant-control/individual/HBWaW3gKK4TPOxVPcqnHgKvZNPA"},"name":"Mr Zakariye Abdulgani Ali","name_elements":{"forename":"Zakariye","middle_name":"Abdulgani","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"13439818","data":{"address":{"address_line_1":"Eastney Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV8 1YA","premises":"10"},"ceased_on":"2022-04-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"d5ad2cda4c796b0981f3c2b2053f33a77cfcf9f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13439818/persons-with-significant-control/individual/XAREonUgtChIxnVmGZ266eN86tw"},"name":"Miss Ann Furamera","name_elements":{"forename":"Ann","surname":"Furamera","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-04"}}
{"company_number":"09517518","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3PD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"acd925c938b6a696f83a26ee8cde408055ad3790","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09517518/persons-with-significant-control/individual/TGjbiH3u8IJsvcadomIgFhL5xRY"},"name":"Mr Derek Arthur Blann","name_elements":{"forename":"Derek","middle_name":"Arthur","surname":"Blann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-03"}}
{"company_number":"13439988","data":{"address":{"address_line_1":"Yew Tree Park","address_line_2":"Congresbury","country":"England","locality":"Bristol","postal_code":"BS49 5ER","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"48e8bda4e5916f1aff6e7cb49ad75493f3cbfb67","kind":"individual-person-with-significant-control","links":{"self":"/company/13439988/persons-with-significant-control/individual/e0O1QL7J_Zj-FipDEnZfT-oTWNU"},"name":"Mr James Richard Woolford","name_elements":{"forename":"James","middle_name":"Richard","surname":"Woolford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-04"}}
{"company_number":"08082588","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"3acb929831ac58c9648ea6f7fa1a708ccbc2a47d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08082588/persons-with-significant-control/individual/gkBaJfwzBxrYMkxWJZXhQoIAHM8"},"name":"Mr Howard Barrie Bland","name_elements":{"forename":"Howard","middle_name":"Barrie","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13440068","data":{"address":{"address_line_1":"Herbert Road","country":"England","locality":"London","postal_code":"N15 4FG","premises":"10 Cameron Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"e76e1529f8c2f8ffecf37c4b3596067855e7af15","kind":"individual-person-with-significant-control","links":{"self":"/company/13440068/persons-with-significant-control/individual/uxnMPwkvsufyC1XUU9zAkHJmcM4"},"name":"Asad Mohamed Mahamoud Wehelie","name_elements":{"forename":"Asad","surname":"Mohamed Mahamoud Wehelie"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13440078","data":{"address":{"address_line_1":"Dappers Lane","country":"United Kingdom","locality":"Angmering","postal_code":"BN16 4EN","premises":"Dappers Yard","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cd4364b3b159f9f74a23592a9b1061162789c143","kind":"individual-person-with-significant-control","links":{"self":"/company/13440078/persons-with-significant-control/individual/bIJBMBFvPcO0w4FHO_6LSdqMf0I"},"name":"Mr Grant Denis Avery","name_elements":{"forename":"Grant","middle_name":"Denis","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13440418","data":{"address":{"address_line_1":"Pressworks","address_line_2":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"a537a77a84c5739027a1b2c35e1eab9b5dda3f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13440418/persons-with-significant-control/individual/1kNrx2zc7_Xv3U97--kUGmHgzzk"},"name":"Karen Wigfall","name_elements":{"forename":"Karen","surname":"Wigfall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440468","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"ceased_on":"2021-06-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e25edbf5c69c743d35bfbd1a503ec639d4d30ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/13440468/persons-with-significant-control/individual/ui3xWQfEmIZPy20PUUrnwi6w6cA"},"name":"Laura Wickers","name_elements":{"forename":"Laura","surname":"Wickers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440528","data":{"address":{"address_line_1":"Lower High Street","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8EB","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"51d0038c2a774c86bd10aa5e19516ae16a0a13cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13440528/persons-with-significant-control/individual/ytWIUTSzivJNQMLCKIJUIRBzEDk"},"name":"Mr Jinyang Wang","name_elements":{"forename":"Jinyang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440538","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3DU","premises":"Calyx House"},"etag":"5c368d549e884fde4f50df8c69c292e87ad0fbb7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12105453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13440538/persons-with-significant-control/corporate-entity/3xIUNY3rixYC_UO4z4jMcaXEv_0"},"name":"Oak Veterinary Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13440578","data":{"address":{"address_line_1":"Crossley Street","country":"England","locality":"Manchester","postal_code":"M18 8BA","premises":"84"},"ceased_on":"2025-03-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"791a06f6f7a004f684ba5d490a0444fc5e6d85b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13440578/persons-with-significant-control/individual/4syBwevkdDv4akBIsydwmOHkPAQ"},"name":"Mr Emmanuel Maduabuchi Ohia","name_elements":{"forename":"Emmanuel","middle_name":"Maduabuchi","surname":"Ohia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440608","data":{"address":{"address_line_1":"Caversham Road","country":"England","locality":"Reading","postal_code":"RG1 7EB","premises":"40"},"ceased_on":"2022-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"0e581e940d421818709a69c7a3e4e39b6bfeb2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13440608/persons-with-significant-control/individual/mvp7WXd940ADGep5YZ9GgybFA70"},"name":"Mr Sunil Lekhi","name_elements":{"forename":"Sunil","surname":"Lekhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13440628","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4AN","premises":"256"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"14c0799454c4dd82a798c67ffc29b93dc0fdbf0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13440628/persons-with-significant-control/individual/kbQwK9hSKfs93mzn9jSwNK8nY1c"},"name":"Mr Syed Hussnayn Rizvi","name_elements":{"forename":"Syed","middle_name":"Hussnayn","surname":"Rizvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440638","data":{"address":{"country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"0af6b8e0ded49bac5db0654a46cc63522dc2590a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440638/persons-with-significant-control/individual/bqX4_E2EUgQFtmfS6J6mGHk3IrE"},"name":"Mrs Ana Nazaria Aranha","name_elements":{"forename":"Ana","middle_name":"Nazaria","surname":"Aranha","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-07"}}
{"company_number":"13440738","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9XB","premises":"60"},"etag":"768f677970d7ce6cb2137dde6e944840afc9ebbd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12342589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13440738/persons-with-significant-control/corporate-entity/-FlJ3855AQU4Qw_9AgcDom26TGA"},"name":"Ps1836 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440748","data":{"address":{"address_line_1":"9-10 Charlotte Mews","country":"England","locality":"London","postal_code":"W1T 4EF","premises":"2nd Floor, Coachworks","region":"Greater London"},"etag":"613a14c74d4160bee7ec9880b57b571a5d843e95","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"13437930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13440748/persons-with-significant-control/corporate-entity/ICnrRn71YDFI0Oe0W6WfKe-PA6U"},"name":"Exagen Spv Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13440768","data":{"address":{"address_line_1":"Clayton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2LT","premises":"11"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1995},"etag":"bff5db4fa174651fc2998dfe55bc3d12ef97d5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13440768/persons-with-significant-control/individual/X070GJtJoRgZgzc-2VOgVMS2Pzo"},"name":"Mr Tariq Yasin","name_elements":{"forename":"Tariq","surname":"Yasin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"11797238","data":{"address":{"address_line_1":"Russell Avenue","country":"England","locality":"March","postal_code":"PE15 8EL","premises":"13","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"206c809e446a2599eef27a74a93287f0edd97128","kind":"individual-person-with-significant-control","links":{"self":"/company/11797238/persons-with-significant-control/individual/-kv733ENe9pW5gFtRscFz-85vwg"},"name":"Miss Alexandra Rose Morris","name_elements":{"forename":"Alexandra","middle_name":"Rose","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13440798","data":{"address":{"address_line_1":"Clements Close","country":"England","locality":"Kenilworth","postal_code":"CV8 2SA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"e5c63c5eed8c20466a0a0bb1456a63c0aadd42db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440798/persons-with-significant-control/individual/za5bQCkQZ7KMaToHXsE_gWgGDAA"},"name":"Mr John David Twigger","name_elements":{"forename":"John","middle_name":"David","surname":"Twigger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12129428","data":{"address":{"address_line_1":"Newhall Street","country":"England","locality":"Birmingham","postal_code":"B3 1SF","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"813de87ffc8da37360750e339ecc6d85f14361e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12129428/persons-with-significant-control/individual/gy2pb-mtK3YKGdrW-FR4WO4CBU4"},"name":"Mr Howard Trevor Thorne","name_elements":{"forename":"Howard","middle_name":"Trevor","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-30"}}
{"company_number":"13441178","data":{"address":{"address_line_1":"St. George's Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5JH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"cc5e135487017e36e2db1544b22a4c3fcf71b73a","kind":"individual-person-with-significant-control","links":{"self":"/company/13441178/persons-with-significant-control/individual/INygWIecNK2eC1ECzGqqsIfk_hk"},"name":"Mr Steven Yiga","name_elements":{"forename":"Steven","surname":"Yiga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"13441178","data":{"address":{"address_line_1":"St. George's Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5JH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"b644e90de05f0c7a89be3e6c27e1dc48e76cb4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13441178/persons-with-significant-control/individual/2iK4EZi6e0MCfEiBuiDzs7AGH24"},"name":"Mr John Luswata","name_elements":{"forename":"John","surname":"Luswata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-07"}}
{"company_number":"12304318","data":{"address":{"address_line_1":"Heron Road","address_line_2":"Sowton Industrial Estate","country":"England","locality":"Exeter","postal_code":"EX2 7LL","premises":"12 Orchard Court"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"f3bdded18833c7c314c6080b98bc2586e311b706","kind":"individual-person-with-significant-control","links":{"self":"/company/12304318/persons-with-significant-control/individual/LrPQ55WPUoc42n4FyCWi78k2l2o"},"name":"Mr Bart Anthony Patrick","name_elements":{"forename":"Bart","middle_name":"Anthony","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-07"}}
{"company_number":"13441248","data":{"address":{"address_line_1":"Fresson Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3QU","premises":"29","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"711d272b1f55c7fa2ff9240126fd545ae289dc49","kind":"individual-person-with-significant-control","links":{"self":"/company/13441248/persons-with-significant-control/individual/co6BICnxftOVSuDw89eiTqByMX8"},"name":"Mr David Whitaker","name_elements":{"forename":"David","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-07"}}
{"company_number":"11783379","data":{"address":{"address_line_1":"Newmarket Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8SY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"68ed080606cd5ff71a8abdeae560cf8b5e370f48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11783379/persons-with-significant-control/individual/D3WUL3xY7X92Cd_nqhh8H-4cEzE"},"name":"Mrs Mehnaz Khan","name_elements":{"forename":"Mehnaz","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-23"}}
{"company_number":"02719189","data":{"address":{"address_line_1":"130 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 5DJ","premises":"Fountain House"},"ceased_on":"2020-11-12","etag":"4b45f3cb4ff8a9f1b67dbadcb918eff4efb9d66d","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"11659875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02719189/persons-with-significant-control/corporate-entity/o5i10hl1Wgpu3boJg0IaVDdA5fE"},"name":"Sande Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"OC425769","data":{"address":{"address_line_1":"Avenue House","address_line_2":"Southgate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1ES","premises":"1st \u0026 2nd Floor","region":"West Sussex"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"36bafa23d20987a0434e7144c0320be53296459b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425769/persons-with-significant-control/individual/MaCnDB1bi8wbBsjcucRYvihFlNw"},"name":"Mr Christopher John Duncan Wise","name_elements":{"forename":"Christopher","middle_name":"John Duncan","surname":"Wise","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-25"}}
{"company_number":"OC425769","data":{"address":{"address_line_1":"Avenue House","address_line_2":"Southgate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1ES","premises":"1st \u0026 2nd Floor","region":"West Sussex"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"f07d98d72fc364d1f55a8eab31830e7e60d2e765","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425769/persons-with-significant-control/individual/vNEUO2oh6j2nUaz1Uzgt3bBlzfY"},"name":"Mr William John Stisted","name_elements":{"forename":"William","middle_name":"John","surname":"Stisted","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-25"}}
{"company_number":"OC425769","data":{"address":{"address_line_1":"Avenue House","address_line_2":"Southgate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1ES","premises":"1st \u0026 2nd Floor","region":"West Sussex"},"ceased_on":"2019-07-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"57c6f2e68f8ceda0ae9898a44e3709e58a84515c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425769/persons-with-significant-control/individual/t0Wrcnn9PNwxoD0sdHwQ4Jg2sEg"},"name":"Mr Alastair David Sinclair","name_elements":{"forename":"Alastair","middle_name":"David","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-25"}}
{"company_number":"11787719","data":{"address":{"address_line_1":"Wadham Road","address_line_2":"North End","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 9EE","premises":"38","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"65ab5d18c0ea1352dda1776f9e088d7ae07d488d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11787719/persons-with-significant-control/individual/PVc10fhjZrU2vAFO8FUuXPjZGcE"},"name":"Mrs Nicole Marie Heard","name_elements":{"forename":"Nicole","middle_name":"Marie","surname":"Heard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-01-25"}}
{"company_number":"11787799","data":{"address":{"address_line_1":"Selwyn Drive","country":"England","locality":"Yateley","postal_code":"GU46 6QL","premises":"54","region":"Hampshire"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"2e1b095ab372d5d6dd85f83ff26e853ce3058c55","kind":"individual-person-with-significant-control","links":{"self":"/company/11787799/persons-with-significant-control/individual/Ldr3upu18lz3HlfMbZNfA7EnHhk"},"name":"Mr Ashley Jordan Coalter","name_elements":{"forename":"Ashley","middle_name":"Jordan","surname":"Coalter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-25"}}
{"company_number":"11787799","data":{"address":{"address_line_1":"Walnut Close","country":"United Kingdom","locality":"Yateley","postal_code":"GU46 6DA","premises":"1"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"255505d1e55c5010052ff67ae989f42c7fad93a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11787799/persons-with-significant-control/individual/cf6K9hEuKuHvZhrN_vmH3xs9_VE"},"name":"Mr Ryan Scott Bishop","name_elements":{"forename":"Ryan","middle_name":"Scott","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-25"}}
{"company_number":"11787799","data":{"address":{"address_line_1":"Mansvid Avenue","country":"England","locality":"Portsmouth","postal_code":"PO6 2LX","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"6aa88fa34fc83cc229a97d7f59c9a2e37da731a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11787799/persons-with-significant-control/individual/fklEdZ2E_rIK6NhB9de-sQyfD4M"},"name":"Mr James Andrew Bishop-Reilly","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Bishop-Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-25"}}
{"company_number":"05829359","data":{"address":{"address_line_1":"Quex View Road","country":"England","locality":"Birchington","postal_code":"CT7 0DY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"33cb0bc5361c51718773c7e59277eedf33209cf2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05829359/persons-with-significant-control/individual/HZzGXQT_cioqQyrt3PJ-_RK3thI"},"name":"Mr Vasileios Charisopoulos","name_elements":{"forename":"Vasileios","surname":"Charisopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"06867809","data":{"address":{"address_line_1":"Bury Street","locality":"Edmonton","postal_code":"N9 7JN","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"7fd3f7fcc62b21cd8b705681492b32d121e31009","kind":"individual-person-with-significant-control","links":{"self":"/company/06867809/persons-with-significant-control/individual/zKyAGd_D3eceE1m3R8tzAkrOAIY"},"name":"Mr Ozgur Akis","name_elements":{"forename":"Ozgur","surname":"Akis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10231819","data":{"address":{"address_line_1":"Bluebell Road","country":"England","locality":"Redcar","postal_code":"TS10 5FJ","premises":"14, Bluebell Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"183578c856f3fd7b5c9c0e4520ebd62d5a261943","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10231819/persons-with-significant-control/individual/fRbKCfRiDJiSb8Vm0a2YhMbzt68"},"name":"Mr Martin Graham","name_elements":{"forename":"Martin","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"11789689","data":{"address":{"address_line_1":"Clifton Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3PY","premises":"21-23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"64fe3b9f5c9260040be65d371ea855e7ab13dbdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11789689/persons-with-significant-control/individual/glQrR2fH0RWj5LO23ZW9QYfd1W0"},"name":"Mr Wojciech Brakoniecki","name_elements":{"forename":"Wojciech","surname":"Brakoniecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11711239","data":{"address":{"address_line_1":"Drury Lane","country":"United Kingdom","locality":"London","postal_code":"WC2B 5RZ","premises":"55"},"etag":"c1b234b935ba8790a05eefb9b8cfcca11f5d578c","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11711231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11711239/persons-with-significant-control/corporate-entity/fcbfWvK3gnwWTB0mNVSU5L5IIlc"},"name":"Sf Studios Production Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-08"}}
{"company_number":"SC619339","data":{"address":{"address_line_1":"Drumpellier Road","address_line_2":"Baillieston","country":"United Kingdom","locality":"Glasgow","postal_code":"G69 7DS","premises":"41 Drumpellier Road"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"3cbedd0dae5b7c560921579f5ad29526b8267aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC619339/persons-with-significant-control/individual/F4i2WL55RUZGqCwm3xgPQXjB29c"},"name":"Mr Kieran Joseph Doyle","name_elements":{"forename":"Kieran","middle_name":"Joseph","surname":"Doyle","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11789749","data":{"address":{"address_line_1":"Room G16c","address_line_2":"Milnwood, 13 North Parade","country":"England","locality":"Horsham","postal_code":"RH12 2BT","premises":"C/O England-Clarke Llp","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"cfff121f4803ad62c807268fabf1a4fba5c316cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11789749/persons-with-significant-control/individual/VMOpBmc3YVsYkwC28NpgCQyqp10"},"name":"Mrs Amy Warner","name_elements":{"forename":"Amy","surname":"Warner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-28"}}
{"company_number":"11789749","data":{"address":{"address_line_1":"Room G16c","address_line_2":"Milnwood, 13 North Parade","country":"England","locality":"Horsham","postal_code":"RH12 2BT","premises":"C/O England-Clarke Llp","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"38d719ebf09bfce6647d1545014a2d0aa1fd4221","kind":"individual-person-with-significant-control","links":{"self":"/company/11789749/persons-with-significant-control/individual/vW66j1yeQm3-3LZNuKnGq3GIRJ0"},"name":"Miss Jane Kenchington","name_elements":{"forename":"Jane","surname":"Kenchington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-28"}}
{"company_number":"11789799","data":{"address":{"address_line_1":"Camberley Rise","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 3NW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"e2eb2fcdbedffa5804eee70dc73a12023fd5f428","kind":"individual-person-with-significant-control","links":{"self":"/company/11789799/persons-with-significant-control/individual/TyToB_U-XKaqP6t4H6QibFdLfRg"},"name":"Miss Paulette Johnson","name_elements":{"forename":"Paulette","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11789809","data":{"address":{"address_line_1":"Bee Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 6LE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"de37b958e8b48ba0919bf3173f8311c729dfe40c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11789809/persons-with-significant-control/individual/dMUIXXOofCF-o4N3Yo7iC_ziBwg"},"name":"Mrs Grace Mullany","name_elements":{"forename":"Grace","surname":"Mullany","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11789809","data":{"address":{"address_line_1":"Bee Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 6LE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"324ca8c8ef53807247c7dc285a9cd7c2ec6b2f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11789809/persons-with-significant-control/individual/Eb9Lnw3m0DGOfSjTFSbfJ-JTbAY"},"name":"Mr Christopher Mark Mullany","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Mullany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11790569","data":{"address":{"address_line_1":"Brindle Cl","country":"England","locality":"Bradford","postal_code":"BD15 7UB","premises":"14"},"ceased_on":"2020-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"e3d7f5adc7d590dc5662affb7b756d04e1daff2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11790569/persons-with-significant-control/individual/RbjafB2obZdz9EPnfJbfcxgENyI"},"name":"Mr Gintaras Vaidotas","name_elements":{"forename":"Gintaras","surname":"Vaidotas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11790589","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0BS","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"cfdee7cfafa52f06d809e17c0184c23c13562711","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"ANAND ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Qusay Alfahad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11790589/persons-with-significant-control/individual/Tztsz0maBvXzNtF8R9xAU1-VkcU"},"name":"Qusay Alfahad","name_elements":{"forename":"Qusay","surname":"Alfahad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"08362619","data":{"address":{"address_line_1":"Christs Hospital Terrace","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 1LY","premises":"St Michaels Lodge","region":"Lincolnshire"},"ceased_on":"2020-04-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"ece7bfbf9d6f2efa10ea5320f3c98fc51beb5293","kind":"individual-person-with-significant-control","links":{"self":"/company/08362619/persons-with-significant-control/individual/hisx_CqWIDJxMFtw3blkM3rw5l4"},"name":"Mr Robert Dorrian","name_elements":{"forename":"Robert","surname":"Dorrian","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-17"}}
{"company_number":"11790599","data":{"address":{"address_line_1":"Chancery Lane","address_line_2":"Third Floor, A\u0026T","country":"United Kingdom","locality":"London","postal_code":"WC2A 1ET","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"a447290532605ec9831fd3da0042074b3051ca1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11790599/persons-with-significant-control/individual/5xGHf3vmT_rFMr_KRL4prk3xNAg"},"name":"Mrs Laura Hereter","name_elements":{"forename":"Laura","surname":"Hereter","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11790989","data":{"address":{"address_line_1":"Notley Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 0UG","premises":"104"},"etag":"b06b8d57ed0bc0f54e3bdbc766c4e023d693bd24","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"05588094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11790989/persons-with-significant-control/corporate-entity/5_j643giYl1k3iSVbV54VSNYSBk"},"name":"Waveney Gymnastics Club","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"11791029","data":{"address":{"address_line_1":"Denbigh Drive","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 2RJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f1968d84781894505e2f84a94a9cf99f0f096ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/11791029/persons-with-significant-control/individual/v__Mqz5PjSiLulBr4FdvzMEDqLs"},"name":"Mr Farhad Kareemi","name_elements":{"forename":"Farhad","surname":"Kareemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11791909","data":{"address":{"address_line_1":"Milburn Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 1PQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"ea4f4c58759144ebaf08dd562c707e15b9f9d28a","kind":"individual-person-with-significant-control","links":{"self":"/company/11791909/persons-with-significant-control/individual/allufpQlyng20fNc1lj0pYjikOE"},"name":"Mr John Perry","name_elements":{"forename":"John","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11682859","data":{"address":{"address_line_1":"PO BOX 438","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG1110","premises":"Palm Grove House"},"ceased_on":"2019-02-08","etag":"82901d3c22b23ff5361effb2804142bd262c4c23","identification":{"country_registered":"British Virgin Islands","legal_authority":"Bvi Business Companies Act 2004","legal_form":"Limited Company","place_registered":"Bvi Companies Registry","registration_number":"345044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11682859/persons-with-significant-control/corporate-entity/JGDlNqSdA3lP6CqBcck1LWldw6Y"},"name":"Deepbay Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-16"}}
{"company_number":"10653159","data":{"address":{"address_line_1":"Thornhill Beck Lane","country":"England","locality":"Brighouse","postal_code":"HD6 4AH","premises":"St Pegs Mill"},"ceased_on":"2023-02-08","etag":"15341dd63f9d6d96cbe533ca6286a750e4d0db9b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"10625256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10653159/persons-with-significant-control/corporate-entity/glDzmV-yoxfPxsaTs0TrydgaEX8"},"name":"Social Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-14"}}
{"company_number":"11793089","data":{"address":{"address_line_1":"Bradford Close","address_line_2":"Commercial Road","country":"United Kingdom","locality":"London","postal_code":"N17 8EN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"383dd47cca5a34aaf48add0c563e8b50d5337fc7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11793089/persons-with-significant-control/individual/ojiLf-i4eZCY-aPimObtzV63Qw0"},"name":"Mr Rommell Kadeam Allen","name_elements":{"forename":"Rommell","middle_name":"Kadeam","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11793139","data":{"address":{"address_line_1":"Rainham Road South","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"ccb944d55005efb5d70ae454054c45ac39ac9191","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11793139/persons-with-significant-control/individual/wS9zbyyiyOgokAPD0oR6lU2M_XE"},"name":"Mr Gerard Darby","name_elements":{"forename":"Gerard","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11793139","data":{"address":{"address_line_1":"Rainham Road South","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"1bb51a796ea9c8d9bf916c55d6a941b1071f2291","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11793139/persons-with-significant-control/individual/TVSkf6wyfhckq2kkRU-h_8DAhXk"},"name":"Mrs Angela Elizabeth Darby","name_elements":{"forename":"Angela","middle_name":"Elizabeth","surname":"Darby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"03199619","data":{"address":{"address_line_1":"9 Weaver View Flats","address_line_2":"Spencer Street","locality":"Northwich","postal_code":"CW8 1BP","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"c6ce1ccbeb12b770ef95b108fd0f7ac63d9f4137","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03199619/persons-with-significant-control/individual/fPH7rzvbAqXUZ1R5yEAhL6K5a7I"},"name":"Mrs Kathleen Oversby","name_elements":{"forename":"Kathleen","surname":"Oversby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-21"}}
{"company_number":"11793449","data":{"address":{"address_line_1":"Wethered Park","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 2BH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"f35906af44aa22da16b7bd99d8d4f9b90ec8d38e","kind":"individual-person-with-significant-control","links":{"self":"/company/11793449/persons-with-significant-control/individual/-F7KW_semkmejPC8PZV1hhh8Nyc"},"name":"Mr Ernest Patterson","name_elements":{"forename":"Ernest","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"11794209","data":{"address":{"address_line_1":"Kelfield Mews","country":"United Kingdom","locality":"London","postal_code":"W10 6LQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"e197d6343fc6d3e1b21e4637a12381535984a809","kind":"individual-person-with-significant-control","links":{"self":"/company/11794209/persons-with-significant-control/individual/W0XD-lBJnWe15DTQ3pJyV7iO4qo"},"name":"Jeffrey Glenn Rufus","name_elements":{"forename":"Jeffrey","middle_name":"Glenn","surname":"Rufus"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-29"}}
{"company_number":"11794349","data":{"address":{"address_line_1":"College Crescent","country":"United Kingdom","locality":"London","postal_code":"NW3 5LL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"2ee2098d2fe46a6eb52ab87ea298356437ed2973","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794349/persons-with-significant-control/individual/yQ0OxnMlPSpHCioXtHa0OAEmjVY"},"name":"Mrs Nadine Guirguis","name_elements":{"forename":"Nadine","surname":"Guirguis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13357408","data":{"address":{"address_line_1":"Rectory Lane","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2QZ","premises":"Unit 6 Buckingham Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"d613134485e2fb68e452899ce328981db97a6db9","kind":"individual-person-with-significant-control","links":{"self":"/company/13357408/persons-with-significant-control/individual/2lhpMghkQPasxZ_qdhwM6t1LxP0"},"name":"Mr Jamie Smart","name_elements":{"forename":"Jamie","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"13357408","data":{"address":{"address_line_1":"Rectory Lane","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2QZ","premises":"Unit 6 Buckingham Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"3efbe428f75e712bc5094f98f7638f6706467c09","kind":"individual-person-with-significant-control","links":{"self":"/company/13357408/persons-with-significant-control/individual/Euxe2PaLS1g9-n8RKXHQ5ncxqTA"},"name":"Mrs Fiona Smart","name_elements":{"forename":"Fiona","surname":"Smart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"11794419","data":{"address":{"address_line_1":"Framfield","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 5PN","premises":"Brooklyn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"1d0cf7211aede8379b06dce7e0db1566ea668b64","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794419/persons-with-significant-control/individual/KQHF9KmJPIGNCnP4--d4ayPp5KE"},"name":"Mr David John Smith","name_elements":{"forename":"David","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13357808","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"ceased_on":"2021-04-26","etag":"3dc0c389b55501bfad28338ac2ddd3ff51894352","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"13327366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13357808/persons-with-significant-control/corporate-entity/aydjwz9yE-9gQEih4k01pSrFwr4"},"name":"Actually Holiday Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"10766428","data":{"address":{"address_line_1":"Lansdown Road","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9SP","premises":"53"},"ceased_on":"2018-05-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"fd4c720f66e6134824569f6ba1e24d78ba339a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10766428/persons-with-significant-control/individual/g7ld4IARsQ1ar_IAIyyER_E-vVQ"},"name":"Mr Billy John Rowe","name_elements":{"forename":"Billy","middle_name":"John","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"11794439","data":{"address":{"address_line_1":"Dance Square","country":"United Kingdom","locality":"London","postal_code":"EC1V 3AL","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"2fa8bcd446c1269b817fcb19ce897e22f2300351","kind":"individual-person-with-significant-control","links":{"self":"/company/11794439/persons-with-significant-control/individual/vlVb5Vdzw9bfgWUKVaCC3_Hplyg"},"name":"Mr Mihajlo Tomic","name_elements":{"forename":"Mihajlo","surname":"Tomic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13358148","data":{"address":{"address_line_1":"Unit 11","address_line_2":"Albany Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3PE","premises":"The Globe Centre"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1984},"etag":"50a0326804574926100131421cbf7663e301d260","kind":"individual-person-with-significant-control","links":{"self":"/company/13358148/persons-with-significant-control/individual/F3V7WsZC-ciT_pDzdYJVWYWcERc"},"name":"Mr Michele Turco","name_elements":{"forename":"Michele","surname":"Turco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"13358148","data":{"address":{"address_line_1":"Unit 11","address_line_2":"Albany Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3PE","premises":"The Globe Centre"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1979},"etag":"2387e059cf88ed9d9e574df3ae94a7ec8062a138","kind":"individual-person-with-significant-control","links":{"self":"/company/13358148/persons-with-significant-control/individual/VQA5PD6f-Ch6ZTnncvdStyQrE3c"},"name":"Mr Francesco Catalano","name_elements":{"forename":"Francesco","surname":"Catalano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"11794479","data":{"address":{"address_line_1":"Whittington","country":"England","locality":"Staffordshire","postal_code":"WS13 8PR","premises":"Fisherwick Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"c2b859c49e37e9d827aec47e04449a8382ebb0b0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794479/persons-with-significant-control/individual/tPorNU3606ZBofPqVxijhditODs"},"name":"Mr Ion Robu","name_elements":{"forename":"Ion","surname":"Robu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13358458","data":{"address":{"address_line_1":"The Hive Bell Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3HW","premises":"Suites 10-12"},"ceased_on":"2022-09-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ad76d4f8bb268bea2a03e614322a7cdda4f72499","kind":"individual-person-with-significant-control","links":{"self":"/company/13358458/persons-with-significant-control/individual/csipItzyNUZCBosClurU_HK4ZHo"},"name":"Mr Paul Alan Loffler","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Loffler","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-26"}}
{"company_number":"09257898","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Ogbourne St. George","locality":"Marlborough","postal_code":"SN8 1SU","premises":"1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"418175bdbadbf1809b61d7eadb5aacce41806cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09257898/persons-with-significant-control/individual/qpSjKY2Qq6uoPVEeia73ttA4NUU"},"name":"Mr Zachary Frost","name_elements":{"forename":"Zachary","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"11795259","data":{"address":{"address_line_1":"328-334 Molesey Road","country":"United Kingdom","locality":"Walton On Thames","postal_code":"KT12 3PD","premises":"107 Image Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"135132cce344887b2b6dae1df4870b8c9458573d","kind":"individual-person-with-significant-control","links":{"self":"/company/11795259/persons-with-significant-control/individual/4lWFD2j_nGb5el5RpP4gr16k0b0"},"name":"Mr Joe Lewis","name_elements":{"forename":"Joe","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"11795469","data":{"address":{"address_line_1":"St. Johns Drive","address_line_2":"Corby Glen","country":"United Kingdom","locality":"Grantham","postal_code":"NG33 4NG","premises":"3","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"f27f0bdabc044b2bf97e0772c66380a548e0b3df","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11795469/persons-with-significant-control/individual/GZvwXxtCFXZvCbZETyWccYXOjvA"},"name":"Mr Michael George Adams","name_elements":{"forename":"Michael","middle_name":"George","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-29"}}
{"company_number":"11795479","data":{"address":{"address_line_1":"The Green","address_line_2":"Bassett Court","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 0JW","premises":"10"},"ceased_on":"2025-02-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d301b40fc9ee132881c312d55b2defed37c87c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11795479/persons-with-significant-control/individual/U8-nALb3LNPg8ZSCvrTn0PNU5Lg"},"name":"Mr Iain Alexander Fairlie","name_elements":{"forename":"Iain","middle_name":"Alexander","surname":"Fairlie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"11795479","data":{"address":{"address_line_1":"The Green","address_line_2":"Bassett Court","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 0JW","premises":"10"},"ceased_on":"2019-05-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"e0419f59c53e82dbe503d9bfa77317b41a368622","kind":"individual-person-with-significant-control","links":{"self":"/company/11795479/persons-with-significant-control/individual/u1ROMf0eXLh5btVow_GKEbK3RhQ"},"name":"Mrs Leanne Fairlie","name_elements":{"forename":"Leanne","surname":"Fairlie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"13358878","data":{"address":{"address_line_1":"Gibbs Acre Court","country":"England","locality":"Northampton","postal_code":"NN3 9AN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"ed5f07380e72c352340da21fbc5efb316d5b8d11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358878/persons-with-significant-control/individual/UxPBfUzJzi332rEEwcFMBd5jijo"},"name":"Mrs Elena Munteanu","name_elements":{"forename":"Elena","surname":"Munteanu","title":"Mrs"},"nationality":"Romanian,Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-26"}}
{"company_number":"OC412779","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"1 George Yard","country":"England","locality":"London","postal_code":"EC3V 9DF","premises":"1"},"ceased_on":"2019-05-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1998},"etag":"ece786d89f6e20c03e9556fa819a11f6f39d2cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412779/persons-with-significant-control/individual/fCEno-poWdJ693-uGt1Jk4hACxc"},"name":"Mr Jack Robertson","name_elements":{"forename":"Jack","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-01-29"}}
{"company_number":"11796109","data":{"address":{"address_line_1":"Thaxted Road","address_line_2":"Wimbish","country":"England","locality":"Saffron Walden","postal_code":"CB10 2XP","premises":"Elms Barn","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"321d6cbd118c9cc1825a6dd2f08655e582e69c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11796109/persons-with-significant-control/individual/1zzzpX_t3K_YZsZokfPrpxok6Zs"},"name":"Mr Erik Lonnroth","name_elements":{"forename":"Erik","surname":"Lonnroth","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"11796109","data":{"address":{"address_line_1":"Thaxted Road","address_line_2":"Wimbish","country":"England","locality":"Saffron Walden","postal_code":"CB10 2XP","premises":"Elms Barn","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"8bf78f9e6459d2a98ce7d2e03fbbbe0260693716","kind":"individual-person-with-significant-control","links":{"self":"/company/11796109/persons-with-significant-control/individual/ZQuc-XuthqRNFegKYl3PX0B4K_k"},"name":"Mr Henry Benjamin Warren","name_elements":{"forename":"Henry","middle_name":"Benjamin","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13359238","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4DG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"4c04122f664e3be0745097ec4ffd78b93026094d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359238/persons-with-significant-control/individual/FHBwfpOaJT8MZmaJ8um_wr5LbRA"},"name":"Mr George Ioannou","name_elements":{"forename":"George","surname":"Ioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11796319","data":{"address":{"address_line_1":"Thomasson Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4EH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"e3ba921e33e05ea1a6aad3a058a2a3076559a1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796319/persons-with-significant-control/individual/smhc7vBhGJWKazGa4tuKskA8tMI"},"name":"Mr Muhammad Abdul Basit","name_elements":{"forename":"Muhammad","middle_name":"Abdul","surname":"Basit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"13359238","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4DG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"f070c37b33998b03638c4bdd7f94ff1687cc1d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359238/persons-with-significant-control/individual/NWcJmyQ-uuEw6vYmqiZtSV6xQZc"},"name":"Myrofora Ioannou","name_elements":{"forename":"Myrofora","surname":"Ioannou"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"OC437078","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1971},"etag":"ad83ef2a7bfd0bfcf4199c8e3b07bce194b40414","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437078/persons-with-significant-control/individual/Nwufi5Gtg5WmEI_fPt_vaZMgsl0"},"name":"Mr Claudio Monteleone","name_elements":{"forename":"Claudio","surname":"Monteleone","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2021-04-27"}}
{"company_number":"13255578","data":{"address":{"address_line_1":"Martindale Ind Estate","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS11 7XT","premises":"Unit 4 Mill Park"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1999},"etag":"e018ce852c7445432e2e309a85c7074fecd9cbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13255578/persons-with-significant-control/individual/IwVnZQKnjFXqEoPTqy5b8C5OTKg"},"name":"Ms Mery Jane Lumelay","name_elements":{"forename":"Mery","middle_name":"Jane","surname":"Lumelay","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-25"}}
{"company_number":"11796739","data":{"address":{"address_line_1":"Clifton Down Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 4AE","premises":"Mortimer Lodge"},"ceased_on":"2021-04-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7eceecd01914f9300e712231ca0b650b1a68f693","kind":"individual-person-with-significant-control","links":{"self":"/company/11796739/persons-with-significant-control/individual/7aFYkb0GhnAqv-0J8io6m4PNp2w"},"name":"Mr Ian James Britchford","name_elements":{"forename":"Ian","middle_name":"James","surname":"Britchford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-30"}}
{"company_number":"13359678","data":{"address":{"address_line_1":"Golden Lane Estate","country":"England","locality":"London","postal_code":"EC1Y 0SJ","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f1a945eb91236f978f9b44957f2979ecd0c65a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13359678/persons-with-significant-control/individual/4pgvv26Ww0bCN4hEOlu0nqPHIro"},"name":"Mr Anthony Headley","name_elements":{"forename":"Anthony","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-27"}}
{"company_number":"11796739","data":{"address":{"address_line_1":"Clifton Down Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 4AE","premises":"Clifton View"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"80f844f2d64b9f100b308ad452c23c3810a0653b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796739/persons-with-significant-control/individual/yglEphqQdliNieZJpX46RCzrk5c"},"name":"Mrs Mollie Anne Hack","name_elements":{"forename":"Mollie","middle_name":"Anne","surname":"Hack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-30"}}
{"company_number":"13387648","data":{"address":{"address_line_1":"The Causeway","country":"England","locality":"Chippenham","postal_code":"SN15 3DD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"e3d6041d4768617e184166c918bef5e8bcab6515","kind":"individual-person-with-significant-control","links":{"self":"/company/13387648/persons-with-significant-control/individual/-KNW7ZqYTu96Lub0QXc8SnAmNfQ"},"name":"Mr Timothy James Nunn","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11796759","data":{"address":{"address_line_1":"Barbara Square","address_line_2":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 8AN","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"2f0b3d6dd5911d920bd8f91a556d6fbfdd4c8eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11796759/persons-with-significant-control/individual/u2KWlr4weeW8yjz1lxe9AGA-chY"},"name":"Mr Steven John Bailey","name_elements":{"forename":"Steven","middle_name":"John","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"02362589","data":{"address":{"address_line_1":"Totteridge Road","country":"England","locality":"High Wycombe","postal_code":"HP13 6DG","premises":"Sword House"},"ceased_on":"2021-09-29","etag":"59ac6c4865ebabdb183edc62877f32572cf2fcc6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09584890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02362589/persons-with-significant-control/corporate-entity/EFWap5iHEEH-jIE2NKXS5v8pQyY"},"name":"Energizer Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"13391348","data":{"address":{"address_line_1":"Borwell Street","country":"England","locality":"Manchester","postal_code":"M18 8FJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"16a4175f6f58e73792816ed1f308e0c8dcc9cadf","kind":"individual-person-with-significant-control","links":{"self":"/company/13391348/persons-with-significant-control/individual/UzPzXke69bD3rZCMFHpkWsyfM1g"},"name":"Mr Stewart Edward Mackenzie","name_elements":{"forename":"Stewart","middle_name":"Edward","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"OC348309","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"ceased_on":"2021-11-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"ee46db63dac2dd8c6d1f90bf28d73c501114f077","kind":"individual-person-with-significant-control","links":{"self":"/company/OC348309/persons-with-significant-control/individual/0BiKF0lLnMrPHfumog3-jR6Ui5k"},"name":"Mr. Thomas Duncan Hoppe","name_elements":{"forename":"Thomas","middle_name":"Duncan","surname":"Hoppe","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-01"}}
{"company_number":"11798889","data":{"address":{"address_line_1":"Cambrian Way","address_line_2":"Marshfield","country":"Wales","locality":"Cardiff","postal_code":"CF3 2WB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"b496be6f800687d81ff671dcb63b9400b63560de","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11798889/persons-with-significant-control/individual/SYB4PnloSQGvfGhvdHFF5ISdKX4"},"name":"Scott Charles Ramsey Goddard","name_elements":{"forename":"Scott","middle_name":"Charles Ramsey","surname":"Goddard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11798889","data":{"address":{"address_line_1":"Cambrian Way","address_line_2":"Marshfield","country":"Wales","locality":"Cardiff","postal_code":"CF3 2WB","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1980},"etag":"0df3c783f817dda4bfca7babe347114fddd7ab9e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11798889/persons-with-significant-control/individual/sKUc1ZkLehHCPI6wqbqh_OBR23E"},"name":"Mrs Maria Louise Goddard","name_elements":{"forename":"Maria","middle_name":"Louise","surname":"Goddard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"13391888","data":{"address":{"address_line_1":"Cedar Road","address_line_2":"Flat G","country":"England","locality":"London","postal_code":"NW2 6SS","premises":"7 Cedar Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d7f57d155e2ce7916cad72624d1111d53c5d938e","kind":"individual-person-with-significant-control","links":{"self":"/company/13391888/persons-with-significant-control/individual/okmAZCnI3RnqNSqg1BlCuiVgabg"},"name":"Miss Anna Mosakowska","name_elements":{"forename":"Anna","surname":"Mosakowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11799389","data":{"address":{"address_line_1":"Blacker Hill","country":"United Kingdom","locality":"Barnsley","postal_code":"S74 0FL","premises":"6 Pennine View"},"ceased_on":"2020-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"a301782e6de9b7c52344a60d88568d9324eb14d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11799389/persons-with-significant-control/individual/Fvp7bM7s7X9pi23Vz1Z7ZZ-niAk"},"name":"Mr Keith Stuart Gittins","name_elements":{"forename":"Keith","middle_name":"Stuart","surname":"Gittins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"11799399","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Syston","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 2EF","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d7f96a83d86b88dcf25fc6031761c551b074b9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11799399/persons-with-significant-control/individual/uwI8jXW_qNjWN0e1VABWMBKWOBk"},"name":"Mr Hakan Akgoz","name_elements":{"forename":"Hakan","surname":"Akgoz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"SC698598","data":{"address":{"address_line_1":"Chapel Place","address_line_2":"Portmahomack","country":"Scotland","locality":"Tain","postal_code":"IV20 1ZG","premises":"2 Ben View Court"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"d53ba2a3b81e5e037a401f18ab3b0e422d05e266","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698598/persons-with-significant-control/individual/e31k_tMLZnKOdXu2xuQgjEuD1CM"},"name":"Mr Donald Colin Mackay","name_elements":{"forename":"Donald","middle_name":"Colin","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"13391928","data":{"address":{"address_line_1":"Rte De Bevennes Lieu  Dit Arzallier","country":"France","locality":"Ruoms","postal_code":"07120","premises":"279","region":"France"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1984},"etag":"90253c3f5c7dcb2ce81c2196879d64a9cf25fe8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13391928/persons-with-significant-control/individual/VqMfpynndb2nX_mb7dkgUuO3Anw"},"name":"Jerome Herve Guttieres","name_elements":{"forename":"Jerome","middle_name":"Herve","surname":"Guttieres"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"09052659","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Skelmanthorpe","locality":"Huddersfield","postal_code":"HD8 9DA","premises":"Skelmanthorpe Family Doctors","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"4aa49f461dd0feab3f41716bceaa7edc71af1c90","kind":"individual-person-with-significant-control","links":{"self":"/company/09052659/persons-with-significant-control/individual/M38b7ndYCiOYxz6OTQ7PFzoBhaw"},"name":"Mr Steve Ollerton","name_elements":{"forename":"Steve","surname":"Ollerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-17"}}
{"company_number":"SC249428","data":{"address":{"address_line_1":"5 Jewry Street","country":"England","locality":"London","postal_code":"EC3N 2EX","premises":"Dawson House"},"etag":"7420caca3957ef6d866f51a20e026928cc206319","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10474874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC249428/persons-with-significant-control/corporate-entity/0YpGT2DK_zcncP06qsQRtu4P060"},"name":"One Financial Asset Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"00789559","data":{"address":{"country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 2NW","premises":"93 Aldwick Road","region":"West Sussex"},"etag":"50aec9bdcf21e8831b2f47c72a41469b00eacdcd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10663127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00789559/persons-with-significant-control/corporate-entity/64jS5MAUHl6xBFoJgZv0UWhvMig"},"name":"Russell Royall Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-29"}}
{"company_number":"13392088","data":{"address":{"address_line_1":"Bootmaker Crescent","country":"United Kingdom","locality":"Raunds","postal_code":"NN9 6FF","premises":"21","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"2c576458ba70b9387c2cd79d1c2be633251e3d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13392088/persons-with-significant-control/individual/qwheJDgb_uNXt4405vu_2A_-r3o"},"name":"Miss Michelle Norah Ceisa","name_elements":{"forename":"Michelle","middle_name":"Norah","surname":"Ceisa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11800589","data":{"address":{"address_line_1":"North Weald Airfield","address_line_2":"North Weald","country":"United Kingdom","locality":"Epping","po_box":"CM16 6AA","postal_code":"CM16 6AA","premises":"Bassett Business Units"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"a905dc5db0debf93fc8cc6c159d98c7dc53f5288","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11800589/persons-with-significant-control/individual/e9L3IicAFnekH3vv4WDnkY3BT6c"},"name":"Mr Benjamin Lee","name_elements":{"forename":"Benjamin","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11800669","data":{"address":{"address_line_1":"Oxford Gardens","address_line_2":"Denham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 4EB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"91a67398a5f5796f30f1818bcc69e72e9702d446","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11800669/persons-with-significant-control/individual/coKAbVbD5WF9xshUugLgk6z5wKU"},"name":"Mr Abdul Samad","name_elements":{"forename":"Abdul","surname":"Samad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-31"}}
{"company_number":"11800669","data":{"address":{"address_line_1":"Collier Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 2WQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"42decbab2d887f7e5f2ef573550a302c3b352d98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11800669/persons-with-significant-control/individual/daA_0m9Z-Abz5juzD4-R_ciG86c"},"name":"Mr Aidas Jasmontas","name_elements":{"forename":"Aidas","surname":"Jasmontas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"13392088","data":{"address":{"address_line_1":"Bootmaker Crescent","country":"United Kingdom","locality":"Raunds","postal_code":"NN9 6FF","premises":"21","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"dab407cae4ffffad8f58de0c4a623aeb5130186b","kind":"individual-person-with-significant-control","links":{"self":"/company/13392088/persons-with-significant-control/individual/gZ2si6yrm8XsqNTIdluXNV9jVr8"},"name":"Mrs Charmaine Chituri","name_elements":{"forename":"Charmaine","surname":"Chituri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-12"}}
{"company_number":"11801279","data":{"address":{"address_line_1":"Amberley Gardens","country":"England","locality":"Epsom","postal_code":"KT19 0NQ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c9683c6e699ccbfd14ca80b410a9f630fdd15ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/11801279/persons-with-significant-control/individual/kmyxbFLz5QQFbuJfU1q6WD4OyDU"},"name":"Miss Karen Alison Everest","name_elements":{"forename":"Karen","middle_name":"Alison","surname":"Everest","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"11802279","data":{"address":{"address_line_1":"Greenburn Drive","locality":"Bolton","postal_code":"BL2 5DB","premises":"2","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"21b98d914473a5d298dad1b195b72552d0b74175","kind":"individual-person-with-significant-control","links":{"self":"/company/11802279/persons-with-significant-control/individual/DcSQOj-h_U_4zhJDndnhPugW65Q"},"name":"Mr Robert Edward Nightingale","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Nightingale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"13406948","data":{"address":{"address_line_1":"184-186 Ashfield Avenue","country":"United Kingdom","locality":"Atherton","postal_code":"M46 0HD","premises":"Suite 237"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1975},"etag":"db42f9c75e69eed388b41864d45fc25c3f920a00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406948/persons-with-significant-control/individual/PSTW78JD4HQvNHw1iPc_oEHbszY"},"name":"Ms Miaofang Jin","name_elements":{"forename":"Miaofang","surname":"Jin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-18"}}
{"company_number":"13407778","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"eb75a4dc350478c29ab24c04f5e1dfe685acac56","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13407778/persons-with-significant-control/corporate-entity/52kH0Q4PJR5S0RNpsMyGjjCdcGI"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11700579","data":{"address":{"address_line_1":"High Street","locality":"Potters Bar","postal_code":"EN6 5BS","premises":"C/O Leigh Adams Limited, Maple House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ce501ddf25cc11141cdb08c8a7550cf251f9e2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11700579/persons-with-significant-control/individual/yjfWnHgGO4sCVC5obeEY4Wo-wfs"},"name":"Mr Ahmet Tunc","name_elements":{"forename":"Ahmet","surname":"Tunc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-29"}}
{"company_number":"13408208","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-05-08","country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1948},"etag":"7170d6d3d9c6556863161aca096478933894458a","kind":"individual-person-with-significant-control","links":{"self":"/company/13408208/persons-with-significant-control/individual/T4yluDMa7tFWvlGmZ2fxFw6sc-g"},"name":"Lars Anders Christer Welinder","name_elements":{"forename":"Lars","middle_name":"Anders Christer","surname":"Welinder"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13408208","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"f47c8c3c3e2482a2f8ff8793d1e0a328b8e12079","kind":"individual-person-with-significant-control","links":{"self":"/company/13408208/persons-with-significant-control/individual/brMAFvydD93O3eCTRsvQ9ORIHHI"},"name":"Mr Kevin James Stovey","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Stovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13408568","data":{"address":{"address_line_1":"183 Ealing Road","country":"England","locality":"Wembley","postal_code":"HA0 4LW","premises":"Flat 20 Hayes Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"d52e67bb1e766b9980771be83e8ee40e49902bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13408568/persons-with-significant-control/individual/T3SoJ8Fm72mlnGYoGK69uYPC2DQ"},"name":"Mr Houssam Zelzale","name_elements":{"forename":"Houssam","surname":"Zelzale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11802299","data":{"address":{"address_line_1":"Ashcroft Road","country":"England","locality":"Luton","postal_code":"LU2 9AF","premises":"334","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"f734207f184ca1b55657dcfcbfd5baa898add21c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11802299/persons-with-significant-control/individual/yclb4UL7jSIxqd1foME8SDPLoDA"},"name":"Mr Muhammad Waheed Malik","name_elements":{"forename":"Muhammad","middle_name":"Waheed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-02-01"}}
{"company_number":"SC699238","data":{"address":{"address_line_1":"Priestden Road","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 8DJ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"446e47953f0d1c8ef3337b3d18c25437b3db80c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699238/persons-with-significant-control/individual/NBhUK0eKb-XovehbaqrRH2jv1PA"},"name":"Mrs Jillian Sinclair","name_elements":{"forename":"Jillian","surname":"Sinclair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11802319","data":{"address":{"address_line_1":"Galena House","address_line_2":"Grosmont Road","country":"United Kingdom","locality":"London","postal_code":"SE18 1LH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"19bf198cc5acd12ca87a6d91f7a4643d80fd97f6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11802319/persons-with-significant-control/individual/rDWJgI8LyRo28F-ddnh_oeyy1CI"},"name":"Mr Akeem Olawale Wahab","name_elements":{"forename":"Akeem","middle_name":"Olawale","surname":"Wahab","title":"Mr"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"13408858","data":{"address":{"address_line_1":"11 Coldbath Square","country":"United Kingdom","locality":"London","postal_code":"EC1R 5HL","premises":"Kalamu House"},"etag":"b0ded0194bd544ce427c26b3aff1270b5e901a35","identification":{"legal_authority":"Bvi","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13408858/persons-with-significant-control/corporate-entity/KvWNCcC-Bh5dBFLBBJr9hYhEVa8"},"name":"Landsdale Property Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-19"}}
{"company_number":"11802359","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1970},"etag":"73aca32ebd20ec7963045bf60f05a72606d33fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/11802359/persons-with-significant-control/individual/syN2bTnvSdydDpAEpQWIJcqySlI"},"name":"Madhu Kharpadiya","name_elements":{"forename":"Madhu","surname":"Kharpadiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"13409568","data":{"address":{"address_line_1":"Lindsay Close","country":"England","locality":"Chessington","postal_code":"KT9 2DG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"d7f091c81997fadd62c1612cf4ff1b9bf150670f","kind":"individual-person-with-significant-control","links":{"self":"/company/13409568/persons-with-significant-control/individual/9bGL2AgFX5fGz8sLc8it_T7e1xg"},"name":"Mr Henry Charles Strudwick","name_elements":{"forename":"Henry","middle_name":"Charles","surname":"Strudwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"11802369","data":{"address":{"address_line_1":"Badgers Meadow","address_line_2":"Ponthir","country":"Wales","locality":"Newport","postal_code":"NP18 1HG","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1986},"etag":"45f838e1d511889f0c3cbae297f9c4310bdf0b0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11802369/persons-with-significant-control/individual/k0FmDH_nRTi9TSfoZKMt_EMZGQI"},"name":"Miss Charlotte Jayne Jones","name_elements":{"forename":"Charlotte","middle_name":"Jayne","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"SC699278","data":{"address":{"address_line_1":"Harbour View","address_line_2":"Methil","country":"Scotland","locality":"Leven","postal_code":"KY8 3RW","premises":"Thomson House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"c26a8044584ba965ab86e10b26b237ec8a69b8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699278/persons-with-significant-control/individual/fH4-sxKP8JrT8f9uw1NchuKQ_Cw"},"name":"Mr Peter John Mcdougall","name_elements":{"forename":"Peter","middle_name":"John","surname":"Mcdougall","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-19"}}
{"company_number":"05364968","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"United Kingdom","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"etag":"950d53f6300e54b255d92168a57bf84497b7b7a9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12447004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05364968/persons-with-significant-control/corporate-entity/MmzR-CrEEdQPRFQoG1pKIg3A4JM"},"name":"Shelton Holdings (Kent) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"11802689","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"25efd44370f750d70d7ef87ca039d803f64bce4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11802689/persons-with-significant-control/individual/SRUsGgR0Ddy-KoZjGHcSI__vFUM"},"name":"Amanda Jane Mitchell","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Mitchell"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-01"}}
{"company_number":"11802689","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"f054f139b02251a81db563a9b48ddc132251d0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11802689/persons-with-significant-control/individual/-iNp6tFdy8jI4EX4jReekA3V6RQ"},"name":"Mr Paul Darren Mitchell","name_elements":{"forename":"Paul","middle_name":"Darren","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-01"}}
{"company_number":"13410608","data":{"address":{"address_line_1":"Bromley Road","address_line_2":"Elmstead","country":"England","locality":"Colchester","postal_code":"CO7 7BY","premises":"Chalice House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"d2283eb73dc02e3786482398540230727ce6797a","kind":"individual-person-with-significant-control","links":{"self":"/company/13410608/persons-with-significant-control/individual/oW4x97yuTdwgA3-6BUfYgGe6ayU"},"name":"Mrs Sophie Rose Bero","name_elements":{"forename":"Sophie","middle_name":"Rose","surname":"Bero","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11802699","data":{"address":{"address_line_1":"Toll Bar Road","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5QU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ebc0bf29a8238955151adb61e037bd6e3beac34a","kind":"individual-person-with-significant-control","links":{"self":"/company/11802699/persons-with-significant-control/individual/_qDoaKV2YsBAelPr5nU9dyLqonU"},"name":"Mr Ahtisham Zia Piracha","name_elements":{"forename":"Ahtisham","middle_name":"Zia","surname":"Piracha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"13410728","data":{"address":{"address_line_1":"Whalley Road","country":"England","locality":"Accrington","postal_code":"BB5 5AA","premises":"216"},"ceased_on":"2022-10-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"28d4360b0b2e4cd2590eefad8f8312c0cece2e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13410728/persons-with-significant-control/individual/5KsKQ2fnDOoFKF8mHIoZ7052riY"},"name":"Mrs Hannah Victoria Moorhouse","name_elements":{"forename":"Hannah","middle_name":"Victoria","surname":"Moorhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11802709","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4, Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"e088bb6e49c9f5da32bb78fe14153c833b3b0f01","kind":"individual-person-with-significant-control","links":{"self":"/company/11802709/persons-with-significant-control/individual/QxR8A9i27enmSK3yvAr_Y-xoY2M"},"name":"Michael Batey","name_elements":{"forename":"Michael","surname":"Batey"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-01"}}
{"company_number":"13410728","data":{"address":{"address_line_1":"Whalley Road","country":"England","locality":"Accrington","postal_code":"BB5 5AA","premises":"216"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"aaed5449431048fd79e876971c2510886753dffe","kind":"individual-person-with-significant-control","links":{"self":"/company/13410728/persons-with-significant-control/individual/gDZ83Do2U7ryXkwMuvS8uwCVrkg"},"name":"Mr Daniel Steven Moorhouse","name_elements":{"forename":"Daniel","middle_name":"Steven","surname":"Moorhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13410888","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3HW","premises":"Suite 17, The Hive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"bc275843eb833075529594478f1a15bdcbd1b551","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13410888/persons-with-significant-control/individual/vf1y_RdlI9A_WoVYhY73su1M7zs"},"name":"Mr James Croft","name_elements":{"forename":"James","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11803439","data":{"address":{"address_line_1":"Towgood Way","address_line_2":"Great Paxton","country":"England","locality":"St. Neots","postal_code":"PE19 6RP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"3cc79fb651035dfbc0c87af32a44ebfbdaa10f77","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11803439/persons-with-significant-control/individual/o4dD45I0-DVDxJ6e2VD8nt9yBlA"},"name":"Mr Stephen Claffey","name_elements":{"forename":"Stephen","surname":"Claffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"SC212358","data":{"address":{"address_line_1":"Lansdowne Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5EH","premises":"21 Landsdowne Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"f2fe642a49808f47dbd9ab739601654e99fcb8b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC212358/persons-with-significant-control/individual/ZoV3PpIWw8AoY8aWZg5zwuYfTEE"},"name":"Mr Mark Alan Kenneth Mclean","name_elements":{"forename":"Mark","middle_name":"Alan Kenneth","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411058","data":{"address":{"address_line_1":"84 Pumphouse Crescent","country":"England","locality":"Watford","postal_code":"WD17 2AJ","premises":"Bentinck House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"09b0bfaf42506087fd7c945cccd1d2d22ea33eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13411058/persons-with-significant-control/individual/uZxk1eOU7iuJAPr8rUrpv7nX-rc"},"name":"Mr Niraj Harish Shah","name_elements":{"forename":"Niraj","middle_name":"Harish","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411788","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Anderton","country":"England","locality":"Chorley","postal_code":"PR6 9HJ","premises":"Mussoorie"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"36257123c03cebfd4250b5cd1de3bf1b486f3f45","kind":"individual-person-with-significant-control","links":{"self":"/company/13411788/persons-with-significant-control/individual/I1K6Atg6x0wcpEHWCNMtJIDy1N0"},"name":"Mr Calum James Gregory","name_elements":{"forename":"Calum","middle_name":"James","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411788","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Anderton","country":"England","locality":"Chorley","postal_code":"PR6 9HJ","premises":"Mussoorie"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"460751a979c8538e5cd6354735ab48627c1bef34","kind":"individual-person-with-significant-control","links":{"self":"/company/13411788/persons-with-significant-control/individual/Inqtc3yH4NrEcurP_9SrlvR3DiA"},"name":"Mr Colin Gregory","name_elements":{"forename":"Colin","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"11804449","data":{"address":{"address_line_1":"Austin Avenue","address_line_2":"Laleston","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 0LG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"cd25e87c3b268cb96133bb04815f319b591de061","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11804449/persons-with-significant-control/individual/5N---xmEPPyUbiuz9HP1CnesNHs"},"name":"Mr Greg Rhys Gilkes","name_elements":{"forename":"Greg","middle_name":"Rhys","surname":"Gilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-04"}}
{"company_number":"12785538","data":{"address":{"address_line_1":"37 Floor, 1 Canada Square, Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"C/O Arthur Ashe Consultants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"8fc6275a04fb1701a8115624bf047dac52ea3466","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12785538/persons-with-significant-control/individual/XmXzHiiRjHXLtiOuzHpd5V_qLL8"},"name":"Mr Panteleimon Kokkalis","name_elements":{"forename":"Panteleimon","surname":"Kokkalis","title":"Mr"},"nationality":"British,Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-11"}}
{"company_number":"10186348","data":{"address":{"address_line_1":"Aldwych Avenue","country":"England","locality":"Manchester","postal_code":"M14 5NL","premises":"20"},"etag":"6f51e445c3c6261f435a00d85ea143f8441b18ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"05424108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10186348/persons-with-significant-control/corporate-entity/yljNepnvet9YC3z65jc9IehJQFs"},"name":"Aldwych Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"11758899","data":{"address":{"address_line_1":"25 New Bridge Street","country":"England","locality":"London","postal_code":"EC4V 6BW","premises":"Rees Pollock"},"ceased_on":"2019-02-28","etag":"fb1ec75edd526fd586e4b92767486759acb9d5d2","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales Companies Register","registration_number":"Oc393284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11758899/persons-with-significant-control/corporate-entity/oXES19kfSp95b0ROeHL3D-NK7HY"},"name":"Cluny Hill Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"11187569","data":{"address":{"address_line_1":"Aces Court","address_line_2":"North Drive","country":"England","locality":"Hounslow","postal_code":"TW3 1AH","premises":"Flat 7","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"25934c9eb6ba6da28635481ffef8fdcd1d52122e","kind":"individual-person-with-significant-control","links":{"self":"/company/11187569/persons-with-significant-control/individual/E06r7SfoGe2XCUv15aaNb755ycw"},"name":"Mr Mellwyn Fernandes","name_elements":{"forename":"Mellwyn","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"13411938","data":{"address":{"address_line_1":"Atlantic Business Centre","address_line_2":"Atlantic Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Heath Hill Green Ltd","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"7cb2aca3ffd6e494521bd437e30ce9f80a79269f","kind":"individual-person-with-significant-control","links":{"self":"/company/13411938/persons-with-significant-control/individual/HmrZ9soLfbBR35qnUMEmP9XBkLc"},"name":"Dr Sorabh Mukundbhai Patel","name_elements":{"forename":"Sorabh","middle_name":"Mukundbhai","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-20"}}
{"company_number":"13411938","data":{"address":{"address_line_1":"Atlantic Business Centre","address_line_2":"Atlantic Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Heath Hill Green Ltd","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"285e1ebe1f62b6dfbfef0144a2a266c8394b2707","kind":"individual-person-with-significant-control","links":{"self":"/company/13411938/persons-with-significant-control/individual/hGgDpzd4FH0f73heD19uAa7hPAg"},"name":"Dr Hassan Asad","name_elements":{"forename":"Hassan","surname":"Asad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"13411948","data":{"address":{"address_line_1":"Broomshields Close","country":"England","locality":"Sunderland","postal_code":"SR5 1SJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"f9ed41beb2934c33d0f1195869227ce599b5efbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13411948/persons-with-significant-control/individual/g2DKD8zyXBowp7EAq8EIxpWVNak"},"name":"Mr Adam Kennedy","name_elements":{"forename":"Adam","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-20"}}
{"company_number":"10121938","data":{"address":{"address_line_1":"Froissart Road","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 6QW","premises":"9","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"ec69cf27945435454ee83ce89b2745b0efb9a531","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10121938/persons-with-significant-control/individual/ADBKyrfUHMQdO02QXWcWQdUQSno"},"name":"Mrs Franscisco Javier Orozco Cano","name_elements":{"forename":"Franscisco","middle_name":"Javier","surname":"Orozco Cano","title":"Mrs"},"nationality":"British,Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11807239","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1988},"etag":"026046fc5526f648640a0c0ae246c7e4337923fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11807239/persons-with-significant-control/individual/v-wCW391MlU-wnSMZk4nBlc7wZw"},"name":"Mr Pankaj Sethi","name_elements":{"forename":"Pankaj","surname":"Sethi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13413628","data":{"address":{"address_line_1":"Sterndale Road","country":"England","locality":"Birmingham","postal_code":"B42 2AS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3e9464cf3847b93b81814c872b73f982b8f4cdf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13413628/persons-with-significant-control/individual/Zrq0Ltv_7c8HxeLj3hXgQ-7Vl-0"},"name":"Mr Saeid Kohankhaki","name_elements":{"forename":"Saeid","surname":"Kohankhaki","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11186009","data":{"address":{"country":"England","locality":"Royston","postal_code":"SG8 7XR","premises":"40 Fieldfare Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"c16e35c38723af46c6e227784f588a2a1e180c20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11186009/persons-with-significant-control/individual/c0pkGyHrJM1F1VqWRei1kzFFkww"},"name":"Mrs Allyson Jayne Dixon","name_elements":{"forename":"Allyson","middle_name":"Jayne","surname":"Dixon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-31"}}
{"company_number":"13413638","data":{"address":{"address_line_1":"Duchess Way","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 5WR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"4f5a5cb326adaf2a2323ed3eaa31db3a0ec894a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13413638/persons-with-significant-control/individual/fyQnumyELzkv548klDUrIAiHon8"},"name":"Mrs Mrudula Ladd","name_elements":{"forename":"Mrudula","surname":"Ladd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"11807259","data":{"address":{"country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4JW","premises":"6 Ash Avenue","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"9add11d0156df5431dcbb3789b9e7b76c7aedfbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11807259/persons-with-significant-control/individual/Ad8DC4x35P_XFbhAc117ffYDN0U"},"name":"Mr Andrew Ryder Davies","name_elements":{"forename":"Andrew","surname":"Ryder Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"12455318","data":{"address":{"address_line_1":"Dew Street","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1SY","premises":"83a The Cottage"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1980},"etag":"3b1005d7182285db66a6681bbe920a2f5efacd51","kind":"individual-person-with-significant-control","links":{"self":"/company/12455318/persons-with-significant-control/individual/9bOdzLemmqXNqfjiVMQVxWDtW_c"},"name":"Ms Edibeth Diamante","name_elements":{"forename":"Edibeth","surname":"Diamante","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-23"}}
{"company_number":"11807279","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1985},"etag":"346ea2cfa0be9d5a9e78ebda95cc78fc80816763","kind":"individual-person-with-significant-control","links":{"self":"/company/11807279/persons-with-significant-control/individual/R_B2zoqJVcMgqRh7jo11TGq3moA"},"name":"Manisha Savle","name_elements":{"forename":"Manisha","surname":"Savle"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13413818","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"ceased_on":"2023-09-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f5d849e21e54dd6307eafc04a47944fbe719717c","kind":"individual-person-with-significant-control","links":{"self":"/company/13413818/persons-with-significant-control/individual/aS_O_BLOQ67JyacXrjvDTrGTh0w"},"name":"Mr Thomas Legg","name_elements":{"forename":"Thomas","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13413998","data":{"address":{"address_line_1":"Abington","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4RD","premises":"14 Collingwood"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1a31a1af3ce5965c25d88218e3b317b6599f0a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13413998/persons-with-significant-control/individual/2szr6GCXRJIYoKV7D-2lu3ZsuoE"},"name":"Miss Ann Elizabeth Brebner","name_elements":{"forename":"Ann","middle_name":"Elizabeth","surname":"Brebner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"11807329","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1960},"etag":"cc7d10b5e55944d58634c5b96dde6d482df299ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11807329/persons-with-significant-control/individual/3QvX8lJWY2DmkWiKOj65KwU15Ns"},"name":"Mathuben Dandekar","name_elements":{"forename":"Mathuben","surname":"Dandekar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"13413998","data":{"address":{"address_line_1":"Abington","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4RD","premises":"14 Collingwood"},"ceased_on":"2022-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"e56511f8d87e0a744ed51d2ecdf2c54539047cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13413998/persons-with-significant-control/individual/BdlKU8BT2RRHL5IeffI-yH6NfVk"},"name":"Ms Catherine Fitch","name_elements":{"forename":"Catherine","surname":"Fitch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"10647349","data":{"address":{"address_line_1":"Hope Street","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8BU","premises":"41"},"ceased_on":"2024-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"8a4bd1171d4e0d213f8de6f2a8d5b33b9e0ac343","kind":"individual-person-with-significant-control","links":{"self":"/company/10647349/persons-with-significant-control/individual/t0fsPHczBcEkLxunORm_hrqpCjc"},"name":"Mrs Claire Durband","name_elements":{"forename":"Claire","surname":"Durband","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-05"}}
{"company_number":"13414178","data":{"address":{"address_line_1":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31 St James Place","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"8e13bfec7361ece5cca6f603c0ec9d1a7dec8baa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414178/persons-with-significant-control/individual/68EwkhOQHYHIRwdNLE8GOHL_rx4"},"name":"David Edward Warren","name_elements":{"forename":"David","middle_name":"Edward","surname":"Warren"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13414488","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M9 5TT","premises":"680 Rochdale Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"527b2a9597f97ab9f0130b106e48025e98deb6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13414488/persons-with-significant-control/individual/SZnDgj0yJU2Z2XeykDmNcBsiQ3U"},"name":"Mr Sever Bojan","name_elements":{"forename":"Sever","surname":"Bojan","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-21"}}
{"company_number":"11267908","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"London","postal_code":"SE1 1SD","premises":"27"},"etag":"b4aaa05e23c15c1452dced13dc981d9b04723efa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12834023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11267908/persons-with-significant-control/corporate-entity/wG6voRKF4wAoUx0i-rtVhu5BkR0"},"name":"Bighand Uk Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"11807339","data":{"address":{"address_line_1":"Shakespeare Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 4AL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"56b8076c646787c3f94b6f171ba283b296f655cb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11807339/persons-with-significant-control/individual/D8wY2BFRU-n9GuFe9ifkIFG9uTw"},"name":"Mr Christopher Sharp","name_elements":{"forename":"Christopher","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-05"}}
{"company_number":"13042238","data":{"address":{"address_line_1":"Forrester Street","country":"England","locality":"Walsall","postal_code":"WS2 9PL","premises":"47","region":"West Midlands"},"ceased_on":"2023-05-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b91d7a858903fc2495cabdd124d09e09e2fedca2","kind":"individual-person-with-significant-control","links":{"self":"/company/13042238/persons-with-significant-control/individual/GfZgyq8QEEgSO6Ola6pqk0068q8"},"name":"Ms Restina Revathy Raveendran Linton","name_elements":{"forename":"Restina","middle_name":"Revathy","surname":"Raveendran Linton","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-05"}}
{"company_number":"12847168","data":{"address":{"address_line_1":"130 Mansford Street","country":"England","locality":"London","postal_code":"E2 6LU","premises":"Flat 121 Charles Dickens House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"a37db2e8b2cfb86f1c6273d3bd1664f1633b427a","kind":"individual-person-with-significant-control","links":{"self":"/company/12847168/persons-with-significant-control/individual/JNypy3KsM5abHWU_HEpNaYdph0M"},"name":"Mr Mateus Veiga","name_elements":{"forename":"Mateus","surname":"Veiga","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-22"}}
{"company_number":"12511758","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"e56fda306cc915f36ce72eb215bca350195163eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511758/persons-with-significant-control/individual/WohtnLm1PeDTWRBumT4KzSulLyw"},"name":"Ms Joanne Faye Barnett","name_elements":{"forename":"Joanne","middle_name":"Faye","surname":"Barnett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11808059","data":{"address":{"address_line_1":"30th Avenue Hull","country":"United Kingdom","locality":"Hull","postal_code":"HU6 9SN","premises":"62","region":"City Of Kingston Upon Hull"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"21fc3cd7fd8ede6d4fe13c647458fcea915580c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11808059/persons-with-significant-control/individual/WLUYYjYKr4i9m6TGh-r3KxC7pEo"},"name":"Mrs Airina Kruliene","name_elements":{"forename":"Airina","surname":"Kruliene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-05"}}
{"company_number":"12511758","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"88b2fd90a2e316d8376c8bc3e68bdea2fd03a59f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511758/persons-with-significant-control/individual/D-Xis7-YKeJ8jjokySOHBBm1M5c"},"name":"Mr Adam Philip Buchler","name_elements":{"forename":"Adam","middle_name":"Philip","surname":"Buchler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"11808059","data":{"address":{"address_line_1":"30th Avenue Hull","country":"United Kingdom","locality":"Hull","postal_code":"HU6 9SN","premises":"62","region":"City Of Kingston Upon Hull"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"0963692d892fd4ef86d36fa99aab84a6949ea1d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11808059/persons-with-significant-control/individual/OGqRFb9_BvQCmEyBbn-vP-hL-Hw"},"name":"Mrs Ausra Mikstiene","name_elements":{"forename":"Ausra","surname":"Mikstiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-05"}}
{"company_number":"12511758","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4PZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"b0f585a53d4c0420986ec31e31222c90f8dd85b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511758/persons-with-significant-control/individual/Yx6CK2KHtsDkTDZXufv23Ia-Ymw"},"name":"Mr Nicholas Andrew Spencer","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-24"}}
{"company_number":"13427978","data":{"address":{"address_line_1":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3XH","premises":"Unit 9, 97-101 Peregrine Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"efc4b52e874b8a336962f4e970f3983037e8d95a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"SPURLINGS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"ANGELINA BHOPAL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427978/persons-with-significant-control/individual/uRLrawRacm27Jk64VAFOXvAYZU4"},"name":"Angelina Bhopal","name_elements":{"forename":"Angelina","surname":"Bhopal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11808079","data":{"address":{"address_line_1":"Broad Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4FA","premises":"Sharman Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"c59411493cbf804f37ab072464d0ed0a9fe70c22","kind":"individual-person-with-significant-control","links":{"self":"/company/11808079/persons-with-significant-control/individual/mnX0vbfE0-Q_pJlgxE_u_Io57iA"},"name":"Mr Bright Akinleye","name_elements":{"forename":"Bright","surname":"Akinleye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"08853479","data":{"address":{"country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9QU","premises":"225 London Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"8ec5442a77e551d48cc095b7f260e7a053aaf4a8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08853479/persons-with-significant-control/individual/bSzU_yt8TkpAxWnLd61w9iSSXEU"},"name":"Mr Joshua Milne","name_elements":{"forename":"Joshua","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"13428308","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"2d94f4c926432f6b8dd2e19c4970e0e7ac35e434","kind":"individual-person-with-significant-control","links":{"self":"/company/13428308/persons-with-significant-control/individual/W7A1e4s4C6rT0O1NJDfRv_iSVj4"},"name":"Mr Charlie Eric Frankland","name_elements":{"forename":"Charlie","middle_name":"Eric","surname":"Frankland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"13322498","data":{"address":{"address_line_1":"Rosehill Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2RW","premises":"Fifteen Montgomery Way","region":"Cumbria"},"ceased_on":"2021-08-23","etag":"bcb491fa2ca728e5892bc3bb5355d14747304b60","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House, England \u0026 Wales","registration_number":"11666011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13322498/persons-with-significant-control/corporate-entity/a23W_FLUZCB-fmqt3HRP8ASkO54"},"name":"Svella Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-28"}}
{"company_number":"11808209","data":{"address":{"address_line_1":"Crick Road","country":"England","locality":"Rugby","postal_code":"CV21 4DU","premises":"29","region":"Warwickshire"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1978},"etag":"a0e4680c5e1a9aecdb3b49ea71f83cc2c46e1629","kind":"individual-person-with-significant-control","links":{"self":"/company/11808209/persons-with-significant-control/individual/alw6GMAam6z5nHxqc4A4mBf4968"},"name":"Mr Christopher Ian Sargent","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-05"}}
{"company_number":"07979868","data":{"address":{"address_line_1":"Billingsgate Market","address_line_2":"Trafalgar Way","locality":"London","postal_code":"E14 5ST","premises":"Office 75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c3247b840da1e4b75a90f656765d993db911948d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07979868/persons-with-significant-control/individual/usYn0gDqjVdtLUSH3oWgO7nYfBI"},"name":"Mrs Archana Sama","name_elements":{"forename":"Archana","surname":"Sama","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-30"}}
{"company_number":"13429008","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"17dd00ea1e8be9dab814c8d74c04ce01de3463cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429008/persons-with-significant-control/individual/MxdMzOVE1E9-X9Y7saeO8J_OT_I"},"name":"Dr Devan Suresh Vaghela","name_elements":{"forename":"Devan","middle_name":"Suresh","surname":"Vaghela","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429008","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"86b0143e1570c154466e2200885c19ec70bf67f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429008/persons-with-significant-control/individual/flNeWdq95_-Mjjyeb03rt4DryGw"},"name":"Mr Amar Suresh Vaghela","name_elements":{"forename":"Amar","middle_name":"Suresh","surname":"Vaghela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429018","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Skegness","postal_code":"PE25 2TF","premises":"35","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"8bd562ede53134d1928e55b806af13a0c67ce5e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429018/persons-with-significant-control/individual/9RlhHs-oL2FTVpEUcKrg4ksH41E"},"name":"Mr Brian Evans","name_elements":{"forename":"Brian","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"SC620339","data":{"address":{"address_line_1":"Loch Avenue","country":"Scotland","locality":"Nairn","postal_code":"IV12 4TF","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"666cd981a8eff5c1bf0eadb242c7a05edcf6dff6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC620339/persons-with-significant-control/individual/Gu5d-pInYxUK9ynfsXXM_99mERE"},"name":"Ms Carran Meldrum","name_elements":{"forename":"Carran","surname":"Meldrum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"11809029","data":{"address":{"address_line_1":"Ruddlesway","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 5SF","premises":"35","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"73d53ac5e8a1d43b557dbaf0bef1a6aecebcc273","kind":"individual-person-with-significant-control","links":{"self":"/company/11809029/persons-with-significant-control/individual/UWceFPaz4SL45bzyqFO3eq4wDaE"},"name":"Mr Goura Pada Deb","name_elements":{"forename":"Goura","middle_name":"Pada","surname":"Deb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"13429648","data":{"address":{"address_line_1":"Charlmont Road","country":"England","locality":"London","postal_code":"SW17 9AH","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"f3129e0426b3657016512d9d6045b3e662674eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429648/persons-with-significant-control/individual/AjLX9qI70ZSDwX8HJCOQuhEhEwc"},"name":"Mr Erlick Abilio Coelho Pereira","name_elements":{"forename":"Erlick","middle_name":"Abilio Coelho","surname":"Pereira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13429658","data":{"address":{"address_line_1":"Broad Green Road","country":"England","locality":"Liverpool","postal_code":"L13 5SH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"16b91fac295a3b9803c75c9bfbb3a32918821069","kind":"individual-person-with-significant-control","links":{"self":"/company/13429658/persons-with-significant-control/individual/WxqAezkTq8FvjnCSK2f9NNbQdmU"},"name":"Mr John Anthony Cole","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Cole","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"SC620349","data":{"address":{"address_line_1":"Eglinton Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 9RP","premises":"654a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"762819e2972b98c1cbb3fb4b174b70d57a0308b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC620349/persons-with-significant-control/individual/NFI1SQpd79knPdT3i7Ks5CvRtO4"},"name":"Mr Arif Bashir","name_elements":{"forename":"Arif","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"13429658","data":{"address":{"address_line_1":"Henry Cotton Place","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 7GZ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"41685fe588379f3a0221c5a4457cf81bae9c7f87","kind":"individual-person-with-significant-control","links":{"self":"/company/13429658/persons-with-significant-control/individual/BXOFfIui1TP80V7aFKUt-DAJ-4Y"},"name":"Mr John Craig","name_elements":{"forename":"John","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"13429828","data":{"address":{"address_line_1":"Medcalf Road","country":"England","locality":"Enfield","postal_code":"EN3 6HL","premises":"Door 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"d8f16a04cb6bf75cb94204deaf0a6cf26125ce8c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13429828/persons-with-significant-control/individual/LMfxSbuMwxAQ1M3iIm92QMUfhCk"},"name":"Mr Yigit Atakav","name_elements":{"forename":"Yigit","surname":"Atakav","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-31"}}
{"company_number":"NI679678","data":{"address":{"address_line_1":"Arras Park","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 4TW","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1990},"etag":"480825fff3f61ae0a4a498fe51f46d475e139351","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI679678/persons-with-significant-control/individual/egkO7whPm6-tDvE1jCmW28kiOEA"},"name":"Mr Dean Michael Murdock","name_elements":{"forename":"Dean","middle_name":"Michael","surname":"Murdock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11809939","data":{"address":{"address_line_1":"Holden Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5JF","premises":"7","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"0e39a18bd2e4cdbfd1191139c43289e3e0c2074f","kind":"individual-person-with-significant-control","links":{"self":"/company/11809939/persons-with-significant-control/individual/V6h7Ig0HuQ9sIYyQWy_RzBPWEwM"},"name":"Mrs Bharti Raval","name_elements":{"forename":"Bharti","surname":"Raval","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"13430028","data":{"address":{"address_line_1":"Lapwing Lane","country":"England","locality":"Kibworth Beauchamp","postal_code":"LE8 0XR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2a1bb872971be2c62ef2fef5df21d8a7cf922bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13430028/persons-with-significant-control/individual/3pmeeffWHxabeZ2CytRb_dBwKrI"},"name":"Mr Michal Zapala","name_elements":{"forename":"Michal","surname":"Zapala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"11809949","data":{"address":{"address_line_1":"Branksome Avenue","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 8BF","premises":"4 Leonard Mews"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"538ff1b53811e15076028f57419969f7c5e6d6ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11809949/persons-with-significant-control/individual/OWpfMMsqapzhD3V_4YCwY6ghXOM"},"name":"Mr Jack Egar","name_elements":{"forename":"Jack","surname":"Egar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"12083638","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"9b4d7cb65eb332e5e6efac2d2b70dec9235fb30c","kind":"individual-person-with-significant-control","links":{"self":"/company/12083638/persons-with-significant-control/individual/7TCwhnJWk27S72QmrCraYhaibNI"},"name":"Ms Sharon Louise Whitmore","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Whitmore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"SC400588","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"d73e9c86b7d4776fab8a12698664763793645bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC400588/persons-with-significant-control/individual/xR5-KB0kRr7BlQhzrvC2p6Ehrx4"},"name":"Miss Christine Auld","name_elements":{"forename":"Christine","surname":"Auld","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"11810949","data":{"address":{"address_line_1":"Clovelly Drive","country":"England","locality":"Southport","postal_code":"PR8 3AJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"3c9dbdc754d933bc5e96cb67d4e2b9da9e460adf","kind":"individual-person-with-significant-control","links":{"self":"/company/11810949/persons-with-significant-control/individual/tRkbSox_tCBELlKqrRb89pfG9Sg"},"name":"Miss Michelle Wilde","name_elements":{"forename":"Michelle","surname":"Wilde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-06"}}
{"company_number":"13311298","data":{"address":{"address_line_1":"Blyth","country":"United Kingdom","locality":"Northumberland","postal_code":"NE24 5PF","premises":"24 Hallside Road"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1991},"etag":"0c9fdcef4e6057d34f81f9790cefde8377f962ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13311298/persons-with-significant-control/individual/pwrHfDkDvlOuByLWT6yJJrm9dYA"},"name":"Ms Mary Joy Romero","name_elements":{"forename":"Mary","middle_name":"Joy","surname":"Romero","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-20"}}
{"company_number":"13324008","data":{"address":{"address_line_1":"Wildmoor Mill, Mill Lane","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0BX","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1998},"etag":"8c294cab867c1f9b83217aee97a74bb7e45b2032","kind":"individual-person-with-significant-control","links":{"self":"/company/13324008/persons-with-significant-control/individual/WV-mukJ9MDDdIO3TJD8j8wJVTvQ"},"name":"Mr Japcy Peña","name_elements":{"forename":"Japcy","surname":"Peña","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"11810979","data":{"address":{"address_line_1":"15 Baldwins Hill","country":"United Kingdom","locality":"Essex","postal_code":"IG10 1SO","premises":"Foresters Arms Pub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"9f8fc26f20835f79e5bda6a06497520318a8df22","kind":"individual-person-with-significant-control","links":{"self":"/company/11810979/persons-with-significant-control/individual/fLjxTerKWemW2NDaGfygOjHp-0I"},"name":"Mr Daniel Madden","name_elements":{"forename":"Daniel","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-06"}}
{"company_number":"11810979","data":{"address":{"address_line_1":"Puckerige Cottage","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 6LU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"01282ede1bf338de0de03d07257be67b1c64e891","kind":"individual-person-with-significant-control","links":{"self":"/company/11810979/persons-with-significant-control/individual/A1vY9uoY2Q3x-a_1HNRjG_bWTBE"},"name":"Mr Julian Williams","name_elements":{"forename":"Julian","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-06"}}
{"company_number":"13430278","data":{"address":{"address_line_1":"Bede Street","country":"England","locality":"Sunderland","postal_code":"SR6 0NT","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"2702cb772cfc8d26185bf0845d74c3c575370c66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430278/persons-with-significant-control/individual/IOwFZ5CunQuFzGjqKC_694Qne5I"},"name":"Mr Benoit Bobga Musi","name_elements":{"forename":"Benoit","middle_name":"Bobga","surname":"Musi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13430278","data":{"address":{"address_line_1":"Bede Street","country":"England","locality":"Sunderland","postal_code":"SR6 0NT","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"988183e0074027b13d163cf19ff263c986c326da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430278/persons-with-significant-control/individual/tU01ise7ThWQV3WWJM2rmhmLd4g"},"name":"Mrs Esther Linda Musha Lenjo Musi","name_elements":{"forename":"Esther","middle_name":"Linda Musha Lenjo","surname":"Musi","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13331628","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Suite H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1976},"etag":"d7e30d51993cf0b4f4e9e06d1a0dad74ab8bacb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13331628/persons-with-significant-control/individual/4n2SZ-GhL_fyfiAcm42E7HuDO9c"},"name":"Mr Jacob Delos Reyes","name_elements":{"forename":"Jacob","surname":"Delos Reyes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"13430738","data":{"address":{"address_line_1":"Tweentown","country":"England","locality":"Cheddar","postal_code":"BS27 3JD","premises":"Lanier House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"429645db32251b7191758dd3313cc4742947df43","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430738/persons-with-significant-control/individual/1JIv9StXaX5KSoZlNsJF8oNoQSg"},"name":"Mr Daniel Furbey","name_elements":{"forename":"Daniel","surname":"Furbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"08394179","data":{"address":{"address_line_1":"19 Church Street","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8AG","premises":"St Georges House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b2c7cffbee59ef4376d0419d07f0326f7aea57c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"HSKS GREENHALGH LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Tracey Anne Boulton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08394179/persons-with-significant-control/individual/A8iFpdRUos1SElQ0xtjPT-LZ6OA"},"name":"Mrs Tracey Anne Boulton","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Boulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"SC700308","data":{"address":{"address_line_1":"Woodside Terrace Lane","country":"Scotland","locality":"Glasgow","postal_code":"G3 7XP","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"1991b1f236a6f7f3b86bdeed98cb0471f8712073","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700308/persons-with-significant-control/individual/X9M_n2f3fb2dwbpqlsvFkIy9h98"},"name":"Mr. Richard Christopher Lister","name_elements":{"forename":"Richard","middle_name":"Christopher","surname":"Lister","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13165358","data":{"address":{"address_line_1":"10th Floor","address_line_2":"30 St Mary Axe","country":"United Kingdom","locality":"London","postal_code":"EC3A 8BF","premises":"C/O Alter Domus (Uk) Limited"},"etag":"24b2e5ed1c264b32e58d222654ae3f3c6b4b2b0e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"13223371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13165358/persons-with-significant-control/corporate-entity/d_m1TXEVItvVLC0u7aaU_SLxc4E"},"name":"Iae1 Holdco 2 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13431018","data":{"address":{"address_line_1":"Waterside Close","country":"England","locality":"London","postal_code":"SE28 0GT","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"cce9283c142303b469f7fc2d71fe000c8e6e2f45","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431018/persons-with-significant-control/individual/avNKclhdMgUaUPdomP-ic3A2-RI"},"name":"Mr Adebayo Adetayo Ogunja","name_elements":{"forename":"Adebayo","middle_name":"Adetayo","surname":"Ogunja","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11813969","data":{"address":{"address_line_1":"Matrix Office Park","address_line_2":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7NA","premises":"28 Eaton Avenue","region":"Lancashire"},"etag":"3f0a1a0c14038c8189b57675ac6038c3afcfe41a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09706576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11813969/persons-with-significant-control/corporate-entity/TFwS0XEn9YvcpH8_L3WpUHj0BLQ"},"name":"Clear Property (Nw) Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"SC620559","data":{"address":{"address_line_1":"Dunlop Gate","country":"Scotland","locality":"Glasgow","postal_code":"G33 6GW","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"13efc176fc6c96724f2489fb37233852bae5e118","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620559/persons-with-significant-control/individual/v4KE8_11ItWI8awINd5wh85vxFE"},"name":"Thomas Joseph Thomson","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"11815369","data":{"address":{"address_line_1":"Claremont Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 4TS","premises":"254"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c391d92cfd1a2d0aeaa6b9e3b57ce09861039055","kind":"individual-person-with-significant-control","links":{"self":"/company/11815369/persons-with-significant-control/individual/tG5Es2OO8KM4hNngih368V7ENB8"},"name":"Mr Damien Mark Green","name_elements":{"forename":"Damien","middle_name":"Mark","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13431028","data":{"address":{"address_line_1":"Outrams Wharf","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5EL","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"3a4c42dd15cd1e40aac1cab2b96f77f12974c6d6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431028/persons-with-significant-control/individual/QRu5CQR5_vHSuyN8Y9iyvNhDwAE"},"name":"Mr Daniel Newton","name_elements":{"forename":"Daniel","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11815369","data":{"address":{"address_line_1":"Claremont Road","address_line_2":"Moss Side","country":"United Kingdom","locality":"Manchester","postal_code":"M14 4TS","premises":"254"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e755b8a1efd9f7e89e74988934937e7874b55122","kind":"individual-person-with-significant-control","links":{"self":"/company/11815369/persons-with-significant-control/individual/pySB5rJ9xl967jL-j2U27OC7BYQ"},"name":"Mr Michael Anthony","name_elements":{"forename":"Michael","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"11815399","data":{"address":{"address_line_1":"Clifton Terrace","country":"England","locality":"Brighton","postal_code":"BN1 3HA","premises":"20","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"b621d67727b250f471cbd8277760fe5ab9ffd7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11815399/persons-with-significant-control/individual/EEOCH6J-4kw0ug2C7oPAjxKMo5M"},"name":"Mr Mark Gabriel Rubinstein","name_elements":{"forename":"Mark","middle_name":"Gabriel","surname":"Rubinstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13431188","data":{"address":{"address_line_1":"Exminster","country":"England","locality":"Exeter","postal_code":"EX6 8AT","premises":"Sannerville Chase","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"75e33fa25b2ce89726fa4c3ee147fce59ff0d207","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"SHEPPARD ROCKEY \u0026 WILLIAMS LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Owain Richard James Mathias"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13431188/persons-with-significant-control/individual/6gv5GPMAtMEYE5NDklUqutC_-jA"},"name":"Mr Owain Richard James Mathias","name_elements":{"forename":"Owain","middle_name":"Richard James","surname":"Mathias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13431198","data":{"address":{"address_line_1":"Remington Road","country":"England","locality":"Walsall","postal_code":"WS2 7EQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"bfd5665b830632e67d79a7bb8bca190ea709a562","kind":"individual-person-with-significant-control","links":{"self":"/company/13431198/persons-with-significant-control/individual/otUQpnr7fAh5aH-cLd481aIN05U"},"name":"Miss Inderpreet Attwal","name_elements":{"forename":"Inderpreet","surname":"Attwal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11815499","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1AL","premises":"247a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"775ee29097fa103c6d198b847b41d441803c3e36","kind":"individual-person-with-significant-control","links":{"self":"/company/11815499/persons-with-significant-control/individual/VShnORkTiDeFgVPWB-shbJRcEiI"},"name":"Mr Lee Pepper","name_elements":{"forename":"Lee","surname":"Pepper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13431458","data":{"address":{"address_line_1":"James Street","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1LF","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"5deaca9e741eee918715f7e83540e22be25bd310","kind":"individual-person-with-significant-control","links":{"self":"/company/13431458/persons-with-significant-control/individual/99ionBO6phSt2rAHgU-KOxqqJWc"},"name":"Aleksandra Natalia Wicha","name_elements":{"forename":"Aleksandra","middle_name":"Natalia","surname":"Wicha"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13431468","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"ceased_on":"2021-07-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"9abefdf166082d8d58f9a8f23b56149ac5886289","kind":"individual-person-with-significant-control","links":{"self":"/company/13431468/persons-with-significant-control/individual/oaw2lCm2mkYGUVybE7Rm7gWtN0w"},"name":"Bryan Coyne","name_elements":{"forename":"Bryan","surname":"Coyne"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"11815539","data":{"address":{"address_line_1":"Ypres Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 7UW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"148b3dfc0e483f2ef902825dcaff96fad33168b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11815539/persons-with-significant-control/individual/UmilmQs_pdlyNu25AegyE8OKwc8"},"name":"Mr Alexander Thomas Hills","name_elements":{"forename":"Alexander","middle_name":"Thomas","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"11815539","data":{"address":{"address_line_1":"London Fields East Side","country":"United Kingdom","locality":"London","postal_code":"E8 3SA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"fcda10e5d74d3742d5762bd03a07c1b23cbe5396","kind":"individual-person-with-significant-control","links":{"self":"/company/11815539/persons-with-significant-control/individual/whb-3b7uKXWVYoUToDkOmTtqK00"},"name":"Mr Leigh James Keith Dickinson","name_elements":{"forename":"Leigh","middle_name":"James Keith","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"13431468","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"ceased_on":"2021-07-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1f4ce4fd56cd3ff03f30020cbe5e34bbaf395baf","kind":"individual-person-with-significant-control","links":{"self":"/company/13431468/persons-with-significant-control/individual/S4mtjJvKH1IqKIzlRHtDQOSyBg8"},"name":"Mr Jai Patel","name_elements":{"forename":"Jai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-01"}}
{"company_number":"12485018","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2QD","premises":"2-6"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1987},"etag":"e5372a23b788368517814ad03a76705b90a6c7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12485018/persons-with-significant-control/individual/F861sQGJITG7V3OivW84iZBgndE"},"name":"Ms Zapadiya Gitaben","name_elements":{"forename":"Zapadiya","surname":"Gitaben","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"11816759","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Heybridge","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 4GD","premises":"Unit 3a Bentalla Shopping Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"afaa1690c37305db93363a7b85a3ebff0318b941","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11816759/persons-with-significant-control/individual/jc5T3SjGtdzta6jespLO5zMu7Yg"},"name":"Mr Ferda Dogan","name_elements":{"forename":"Ferda","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-11"}}
{"company_number":"13427068","data":{"address":{"address_line_1":"Tiverton Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 2TJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"7b7205594a2ac661b8cdee7a7007838ed7042780","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13427068/persons-with-significant-control/individual/B_v0MhQs217CnzdCIzg8pAlx7EY"},"name":"Mrs Lorraine La Bella","name_elements":{"forename":"Lorraine","surname":"La Bella","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13461968","data":{"address":{"address_line_1":"Strovolos, 2018","country":"Cyprus","locality":"Nicosia","premises":"Leoforos Strovolou, 11"},"etag":"a0f76dfc5a4192628fcbbe3fcc32a7d00de07219","identification":{"country_registered":"Cyprus","legal_authority":"Cyprus","legal_form":"Limited","place_registered":"Nicosia","registration_number":"He422017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13461968/persons-with-significant-control/corporate-entity/-6jZvQjBdzmaARoBsTonq_4ameg"},"name":"Sek P.F. Properties (Cy) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-17"}}
{"company_number":"11817579","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh","postal_code":"WN7 1SJ","premises":"219"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"729c6337616d3fc38625b93b1977240090f19a52","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11817579/persons-with-significant-control/individual/GGUwqntT83pFhmAc7xff6_Nq24k"},"name":"Mr Husnain Murtaza","name_elements":{"forename":"Husnain","surname":"Murtaza","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-02-11"}}
{"company_number":"11817579","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh","postal_code":"WN7 1SJ","premises":"219"},"ceased_on":"2019-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"3f7c23880b166974cc0bbbfcae71c9a175be34a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11817579/persons-with-significant-control/individual/ePgdfyPWPM-kwmkTeD94MOrAxg4"},"name":"Miss Zomer Fatima Ahmad","name_elements":{"forename":"Zomer","middle_name":"Fatima","surname":"Ahmad","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"13464428","data":{"address":{"address_line_1":"Canal Street","country":"United Kingdom","locality":"Retford","postal_code":"DN22 6EZ","premises":"The Warehouse","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"84f38563cd383e9ca411ea0e40d4dc0116f47584","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464428/persons-with-significant-control/individual/Zow1X3AZLgi2_k1Gt-sJzOcn0iU"},"name":"Mr Ian Fleming","name_elements":{"forename":"Ian","surname":"Fleming","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"SC247679","data":{"address":{"address_line_1":"Hardthorn Road","country":"Scotland","locality":"Dumfries","postal_code":"DG2 9TG","premises":"Thornside"},"ceased_on":"2019-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"9673b4c79cef711a53a4cfe6e8d6c0e87752b3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC247679/persons-with-significant-control/individual/OXV0SYwpLUn8fDeqVZtrLMoUcZ8"},"name":"Mr William Dempster","name_elements":{"forename":"William","surname":"Dempster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-28"}}
{"company_number":"05575809","data":{"address":{"address_line_1":"Orgreave Place","address_line_2":"Dore House Ind Estate","country":"England","locality":"Sheffield","postal_code":"S13 9LU","premises":"2-4"},"ceased_on":"2019-12-31","country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1962},"etag":"1bef3165bafb3ed7564108da8c98bdf66abea630","kind":"individual-person-with-significant-control","links":{"self":"/company/05575809/persons-with-significant-control/individual/_wE8NPN14U-OtnPVePvRrhu11Z4"},"name":"Mr Martin Billhardt","name_elements":{"forename":"Martin","surname":"Billhardt","title":"Mr"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-01-31"}}
{"company_number":"13464528","data":{"address":{"address_line_1":"Vaughan Centre","address_line_2":"Forsdyke Green","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 0RY","premises":"1","region":"Cleveland"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"36adfc1c12a14108a7c95051e340ab711d9af313","kind":"individual-person-with-significant-control","links":{"self":"/company/13464528/persons-with-significant-control/individual/UGG3NxI7nxvGCkSVtVSmQbqTUtw"},"name":"Mr Kamil Jawadzadh Akdam","name_elements":{"forename":"Kamil","middle_name":"Jawadzadh","surname":"Akdam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"SC620859","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB24 4RD","premises":"104 Clifton Road"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"cd289b21d866d46751b94d155a2b7c4c1fb48ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620859/persons-with-significant-control/individual/rx_pzq__TmeXWk241WGcpNnHAks"},"name":"Mr Nagaraja Sanker","name_elements":{"forename":"Nagaraja","surname":"Sanker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-11"}}
{"company_number":"SC702008","data":{"address":{"address_line_1":"Kingsfield Drive","country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 4FN","premises":"51","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"af83c7c16810c07363006b70ccdbcf0f3aa77fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC702008/persons-with-significant-control/individual/Rc4u6mf4C7RtgrPCZlWrhCdirBs"},"name":"Liam Charles Edward Kelly","name_elements":{"forename":"Liam","middle_name":"Charles Edward","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13464728","data":{"address":{"address_line_1":"Redwald Road","address_line_2":"Rendlesham","locality":"Woodbridge","postal_code":"IP12 2TF","premises":"118"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"f312e3b334cda204dc0daa54340c9fd84698f6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13464728/persons-with-significant-control/individual/5HdEy90bzzHOyTZTozfnMn3qCS0"},"name":"Lydia Fisher","name_elements":{"forename":"Lydia","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-18"}}
{"company_number":"13384218","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":2002},"etag":"f0abbebc6403a5eebd2218e3dd8372cd510f6944","kind":"individual-person-with-significant-control","links":{"self":"/company/13384218/persons-with-significant-control/individual/NZK_Tsy9oWcXc5C0kojHm28UKzc"},"name":"Mr Cris Armin Solomon","name_elements":{"forename":"Cris","middle_name":"Armin","surname":"Solomon","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"07522279","data":{"address":{"address_line_1":"Chacombe Place","locality":"Beaconsfield","postal_code":"HP9 2WS","premises":"9","region":"Bucks"},"ceased_on":"2023-02-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"267be69957df23ea3656595081f70df2ce947b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/07522279/persons-with-significant-control/individual/2zwuPG2cPRLpBLH9lZhBcrxsF2k"},"name":"Mrs Feyzan Sahin Fullerton","name_elements":{"forename":"Feyzan","middle_name":"Sahin","surname":"Fullerton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-04-08"}}
{"company_number":"11832339","data":{"address":{"address_line_1":"Leaforis Road","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 6NB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"f508d0c1e5872d33e311791b0b9be64644dee69c","kind":"individual-person-with-significant-control","links":{"self":"/company/11832339/persons-with-significant-control/individual/azaSs1pJ5niiJKhis4UWldUzfqU"},"name":"Mr Stephen Sellathurai Sivathasan","name_elements":{"forename":"Stephen","middle_name":"Sellathurai","surname":"Sivathasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"13383928","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1980},"etag":"e61db6b1b60b2abd33eeee98c47142372eb506ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13383928/persons-with-significant-control/individual/MFrRL3MsRLmHhQyiGZaIRRulr3E"},"name":"Mr Resty Egrubay","name_elements":{"forename":"Resty","surname":"Egrubay","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"11833219","data":{"address":{"address_line_1":"Market Place","locality":"Kettering","postal_code":"NN16 0AJ","premises":"12a"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"6bde0acd23689a6460e7dc72d9eeb8ee6e1be171","kind":"individual-person-with-significant-control","links":{"self":"/company/11833219/persons-with-significant-control/individual/IwrhEZZFQGImas-1JnVALKWod4c"},"name":"Natalie Campbell","name_elements":{"forename":"Natalie","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-18"}}
{"company_number":"13467378","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Diseworth","country":"England","locality":"Derby","postal_code":"DE74 2SD","premises":"Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"9ef968e50f3210afb16ffe3fea9834f56883e360","kind":"individual-person-with-significant-control","links":{"self":"/company/13467378/persons-with-significant-control/individual/zO0zaI16bV9Rg32PrHci-HBLKCE"},"name":"Mr Andrew Paul O'Keefe","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"O'Keefe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"04168729","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"ceased_on":"2019-02-18","etag":"89cc74c95fccd8742ce30607e22fceb353c8ddc7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"03591021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04168729/persons-with-significant-control/corporate-entity/goK-9s7DutOCJaVK8R2_8AjOlgI"},"name":"Br Pharma International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"13467378","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Diseworth","country":"England","locality":"Derby","postal_code":"DE74 2SD","premises":"Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"d3d47d40ef16c4b2980a1b33a0b6d80ae02aaf51","kind":"individual-person-with-significant-control","links":{"self":"/company/13467378/persons-with-significant-control/individual/VJUDmDa85wqUTs5ynPv0mOkosoI"},"name":"Mr Anthony Daniels","name_elements":{"forename":"Anthony","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13394088","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1991},"etag":"9588b29604009976d220ad239dc81a123fa8ca2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13394088/persons-with-significant-control/individual/sjh4IxRV3_toMf2bnFhsuuLA9Vc"},"name":"Mr Alfie Robles","name_elements":{"forename":"Alfie","surname":"Robles","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"11833249","data":{"address":{"address_line_1":"Liberty Avenue","country":"England","locality":"London","postal_code":"SW19 2QS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"2aac54c520cd2613fcf2e03a6f4ac46850cb2e62","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11833249/persons-with-significant-control/individual/cMTohW6gG9n1Dx1DpoqDGu0dPQE"},"name":"Mrs Evgeniya Mihaylova Ilieva","name_elements":{"forename":"Evgeniya","middle_name":"Mihaylova","surname":"Ilieva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"11639509","data":{"address":{"address_line_1":"Nicholas Street","country":"England","locality":"Burnley","postal_code":"BB11 2AL","premises":"11","region":"Lancashire"},"ceased_on":"2019-02-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"7f430e423e2fc9504e62233d64443809c9adc745","kind":"individual-person-with-significant-control","links":{"self":"/company/11639509/persons-with-significant-control/individual/GJEbGUeSAFXmYCIZ7Lx6rh-4JyI"},"name":"Mr Simon Robert Mellin","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Mellin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-18"}}
{"company_number":"13467388","data":{"address":{"address_line_1":"Manor Park","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 3TB","premises":"10","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"15fc307b6fdacd3a10e163d1348eb9d7412540c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467388/persons-with-significant-control/individual/eNmBJBd0Z-bCsJWw6HH8oQN4fK4"},"name":"Mrs Carol Elizabeth Jenkins","name_elements":{"forename":"Carol","middle_name":"Elizabeth","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"11833309","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"London","postal_code":"SW16 4DE","premises":"1356 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"df8c5c60bc6a7bcfa75ade07471161013c76728e","kind":"individual-person-with-significant-control","links":{"self":"/company/11833309/persons-with-significant-control/individual/KncJX8XsK1MzA3Hp4rEs4NCMkU4"},"name":"Miss Aniba Rauf","name_elements":{"forename":"Aniba","surname":"Rauf","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-18"}}
{"company_number":"10647349","data":{"address":{"address_line_1":"Hope Street","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8BU","premises":"41"},"ceased_on":"2019-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"e493de72680a7c9f91251d595acc72d38397c8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10647349/persons-with-significant-control/individual/o4SgzSmS-Lv85UxeQ2iQft1Ol8I"},"name":"Mr Ian Durband","name_elements":{"forename":"Ian","surname":"Durband","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-18"}}
{"company_number":"13467558","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Newcastle","postal_code":"ST5 9ED","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"5be96b7a4a93f1dc0ee34d62d805c3c0721b22ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467558/persons-with-significant-control/individual/yTLFHWQNHWq6Xv7DhJKycqofsnE"},"name":"Miss Joanna Mary Regan","name_elements":{"forename":"Joanna","middle_name":"Mary","surname":"Regan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"12692798","data":{"address":{"address_line_1":"Blacksmith Lane","address_line_2":"Grenoside","country":"England","locality":"Sheffield","postal_code":"S35 8ND","premises":"70a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"14a8491bf85d53292f7769d14c4f0ffcaca20082","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692798/persons-with-significant-control/individual/5dl0qFo37MLKvG2WOnFMr1ZnsTs"},"name":"Mr Richard Ambler","name_elements":{"forename":"Richard","surname":"Ambler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-19"}}
{"company_number":"13467868","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13467868 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"88085465cd5ceaba55a19061efd6645f473f6067","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13467868/persons-with-significant-control/individual/CCA3SvEKjA1gdThsjCBV2CYExis"},"name":"Mr Marc Wignall","name_elements":{"forename":"Marc","surname":"Wignall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11833889","data":{"address":{"address_line_1":"1-3 Canfield Place","country":"United Kingdom","locality":"London","postal_code":"NW6 3BT","premises":"Suite 6"},"ceased_on":"2019-12-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"4fbb023575768e7b05fff5bbb845f62310126237","kind":"individual-person-with-significant-control","links":{"self":"/company/11833889/persons-with-significant-control/individual/34sEdSB4FeWsv5OuWKrd5mjLw6w"},"name":"Mr Richard Howard Hartley","name_elements":{"forename":"Richard","middle_name":"Howard","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"05040518","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"5bc6dfa0728f96df230adecb5b18b91666534678","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05040518/persons-with-significant-control/individual/A8_yWbloSOpS9-d-1LuvGNdV8zg"},"name":"Mr Adam Harris","name_elements":{"forename":"Adam","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"11834989","data":{"address":{"address_line_1":"Katherine Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 5QZ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"5c8831ab13da1abb54d723d9dbbcd7b63995e0cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11834989/persons-with-significant-control/individual/mbSQ2hme02WmEDi521yHpWwBGp4"},"name":"Mr Daniel Paul Francis Whittaker","name_elements":{"forename":"Daniel","middle_name":"Paul Francis","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"13468188","data":{"address":{"address_line_1":"Capital Tower","address_line_2":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1970},"etag":"0afbb42b1635448050945652df9965cf709e288e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468188/persons-with-significant-control/individual/LKVAA-Dt6n3LxUhvkiq1IVYeUik"},"name":"Alexandre Cyrille Araze Mouradian","name_elements":{"forename":"Alexandre","middle_name":"Cyrille Araze","surname":"Mouradian"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11834999","data":{"address":{"address_line_1":"Repps With Bastwick","country":"England","locality":"Great Yarmouth","postal_code":"NR29 5JH","premises":"Repps Service Station, High Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"4f0747bc2670242b1b9333141cb7fdac4e6120cb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11834999/persons-with-significant-control/individual/Ppr2kJcmSORV-OaNu4Ks-mYpwgM"},"name":"Mr Nazmul Hussain","name_elements":{"forename":"Nazmul","surname":"Hussain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-19"}}
{"company_number":"13468188","data":{"address":{"address_line_1":"Capital Tower","address_line_2":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1975},"etag":"7b23ee5c18ca6886b7a84fda511ba7ae7808d0eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13468188/persons-with-significant-control/individual/Benl0KlbrFtrhI8D_oI-evbKgdI"},"name":"Mahsa Mouradian","name_elements":{"forename":"Mahsa","surname":"Mouradian"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13194838","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32 Castlewood Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"d82a624a31c5c9943320a27586732fe01a5c714a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194838/persons-with-significant-control/individual/v8HlREudJ7AnNbTAl4Ndi3XVXx0"},"name":"Mrs Rivka Dreyfuss","name_elements":{"forename":"Rivka","surname":"Dreyfuss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"13469398","data":{"address":{"address_line_1":"Langstone High Street","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1RY","premises":"26","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"b067b37cf7c86d36ad12198c8eb0f69b24547e95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469398/persons-with-significant-control/individual/qzJsL6xYdJvwFrDvHEYsg4ZdW6g"},"name":"Dr Gemma Clare Nash","name_elements":{"forename":"Gemma","middle_name":"Clare","surname":"Nash","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"11562238","data":{"address":{"address_line_1":"Church Street","address_line_2":"Kirkbymoorside","country":"England","locality":"York","postal_code":"YO62 6AZ","premises":"1"},"etag":"fce8eedbe943d44a7da3f83a34716c1a198a3fd0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11562238/persons-with-significant-control/corporate-entity/XbYSkkPxHM2oVw6OrP3LVh7qnMk"},"name":"Venomous Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-04-01"}}
{"company_number":"11835089","data":{"address":{"address_line_1":"Kingston Avenue","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9SN","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"c2b109a320cdf4894f668659dbd227fa02ea8620","kind":"individual-person-with-significant-control","links":{"self":"/company/11835089/persons-with-significant-control/individual/x8qPqA1MWwGUuUHmpT420HJE19A"},"name":"Mr Muhamet Ceka","name_elements":{"forename":"Muhamet","surname":"Ceka","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"13469408","data":{"address":{"address_line_1":"Prince Regent Road","country":"England","locality":"Hounslow","postal_code":"TW31NN","premises":"Flat 910, The Blenheim Centre","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"51f5454ef3ec5194abc60c7768e3f07b20fb8aca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13469408/persons-with-significant-control/individual/7BDKWaEMVwhtI4wyTRtYGVdDu1k"},"name":"Mr Venkata Charala","name_elements":{"forename":"Venkata","surname":"Charala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"11835689","data":{"address":{"address_line_1":"Floor 2, Burrell House","address_line_2":"44 Broadway","country":"United Kingdom","locality":"London","postal_code":"E15 1XH","premises":"C/O Xiang And Co"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1994},"etag":"fe94fc4813cfd2aafb462914ea68406314deffde","kind":"individual-person-with-significant-control","links":{"self":"/company/11835689/persons-with-significant-control/individual/Xtn5xoHvEQE1HFGeOM45GIh2v-Q"},"name":"Mr Qiang Meng","name_elements":{"forename":"Qiang","surname":"Meng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"07204268","data":{"address":{"address_line_1":"126-150 Washway Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 6AG","premises":"Sale Point 2nd Floor","region":"Manchester"},"etag":"1d934c79821b164a883b6bf04503545cbf16dfd5","identification":{"country_registered":"England","legal_authority":"The Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12962492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07204268/persons-with-significant-control/corporate-entity/wn50SdIdyclKTSkF4asy9JTGGzY"},"name":"Hanover House Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"09835069","data":{"address":{"address_line_1":"Retiro Street","country":"England","locality":"Oldham","postal_code":"OL1 1SA","premises":"5"},"ceased_on":"2020-05-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"ef966661bc823a66c6f77f74974bd4cb4d642d92","kind":"individual-person-with-significant-control","links":{"self":"/company/09835069/persons-with-significant-control/individual/Qdgvpu_55UHp6PKQpyiJ2SuOiYk"},"name":"Mr Muhammed Zilaur Rahman","name_elements":{"forename":"Muhammed","middle_name":"Zilaur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-15"}}
{"company_number":"13471308","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"f60127d195ee9e6c103264b475825e5e80db6d41","kind":"individual-person-with-significant-control","links":{"self":"/company/13471308/persons-with-significant-control/individual/AO1rDsjTDyZol9Vrfx2KYyn_oE8"},"name":"Mr Stefan Gabriel Vigh","name_elements":{"forename":"Stefan","middle_name":"Gabriel","surname":"Vigh","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-22"}}
{"company_number":"11835719","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Mayfield","postal_code":"TN20 6DR","premises":"Wychwood Cottage","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"6ac2083892c2e272b95f58298a242e4ffd9aca27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11835719/persons-with-significant-control/individual/v2mR1T1Cbaup1TFhEN9Ls_C9s6A"},"name":"Mr Ray Reeve","name_elements":{"forename":"Ray","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"13472518","data":{"address":{"address_line_1":"40 Bank Street Level 18, Canary Wharf","country":"England","locality":"London","postal_code":"E14 5NR","premises":"Cb Pay"},"ceased_on":"2023-01-06","country_of_residence":"France","date_of_birth":{"month":5,"year":1990},"etag":"d562704b389d4d05e2be597463ddb5ae2ebd24a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13472518/persons-with-significant-control/individual/2yl2z1BtzT8KwH0L251L2X_Sjkw"},"name":"Mrs Ruihua Liu","name_elements":{"forename":"Ruihua","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"NI680268","data":{"address":{"address_line_1":"25 Darling Street","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co. Fermanagh"},"ceased_on":"2021-08-19","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1980},"etag":"61e15860aff3726788dfdc8a268ea34468221ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680268/persons-with-significant-control/individual/jrxrWt5KaB-VIcWwvMgjBpebtdc"},"name":"Mr Brendan Dunne","name_elements":{"forename":"Brendan","surname":"Dunne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"11836059","data":{"address":{"address_line_1":"Glastonbury Road","country":"England","locality":"West Bromwich","postal_code":"B71 2LL","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"2dd83eb519349f1819e0b67bc9dd5d1b79e62bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11836059/persons-with-significant-control/individual/NvpqfH4DWS-l6orI89qfSG5hDVw"},"name":"Mr Georgi Ivanov Asenov","name_elements":{"forename":"Georgi","middle_name":"Ivanov","surname":"Asenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-19"}}
{"company_number":"13445478","data":{"address":{"address_line_1":"Catkin Way","country":"England","locality":"Bishop Auckland","postal_code":"DL14 9TF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"70f2faee9d90b52d3488e456dca2a5efb0162b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13445478/persons-with-significant-control/individual/pjVJEuTTH0A6DbiIocJY7blZXuk"},"name":"Mr Stuart Allen","name_elements":{"forename":"Stuart","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13473128","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"3394764911fc702843e4ec39cb43af9eefab21c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473128/persons-with-significant-control/individual/qaYA8GO6IG_RXPXD6QJMPkCPxfA"},"name":"Ms. Cisem Tigris Demirtas","name_elements":{"forename":"Cisem","middle_name":"Tigris","surname":"Demirtas","title":"Ms."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11836119","data":{"address":{"address_line_1":"106 Oakleigh Road North","address_line_2":"10 Centre Court","country":"United Kingdom","locality":"London","postal_code":"N20 9EN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"b3151081391b4225642d4e93e93623fd15b45865","kind":"individual-person-with-significant-control","links":{"self":"/company/11836119/persons-with-significant-control/individual/FKJX1dUMOzsg4X3ea7Hxh3YM3Jo"},"name":"Miss Laura Ann Craggs","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Craggs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"13473138","data":{"address":{"address_line_1":"High Street East","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 7RU","premises":"222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"43bc2dc5a0f3d698dad5f39c801526929bd3022e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473138/persons-with-significant-control/individual/hFzbiNZbhwPf5j2Ql0C5HK1dtiA"},"name":"Elena-Iustina Simion","name_elements":{"forename":"Elena-Iustina","surname":"Simion"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11836139","data":{"address":{"address_line_1":"Todd Street","country":"England","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"ceased_on":"2022-10-27","country_of_residence":"Italy","date_of_birth":{"month":11,"year":1996},"etag":"cf86699c56c0fac38273fb4c5fd4798e81fd2562","kind":"individual-person-with-significant-control","links":{"self":"/company/11836139/persons-with-significant-control/individual/tF_o_CAFFo1-aK12-fKGFirJLnk"},"name":"Ms Giada Botturi","name_elements":{"forename":"Giada","surname":"Botturi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"13473448","data":{"address":{"address_line_1":"Mandrake Way","country":"United Kingdom","locality":"London","postal_code":"E15 4PE","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"e935a9d70dd9ab9a5efba81ff6f3d71c8ab7cb24","kind":"individual-person-with-significant-control","links":{"self":"/company/13473448/persons-with-significant-control/individual/LEbd6b1ZnSrUHqosHOX9oiMNK_s"},"name":"Tyrell Michael Ashly Christian","name_elements":{"forename":"Tyrell","middle_name":"Michael Ashly","surname":"Christian"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"10124448","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor"},"etag":"54ac93a39d7e425d919370a1f33b6eef4d315ad5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"12403544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10124448/persons-with-significant-control/corporate-entity/yttKW9a_SepbTgPhRBYGHBNsxIo"},"name":"Resso Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-31"}}
{"company_number":"13473458","data":{"address":{"address_line_1":"Grenade Street","country":"United Kingdom","locality":"London","postal_code":"E14 8HX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"d2649fcb7ba7821eee8a806e09e23b5654c8b0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13473458/persons-with-significant-control/individual/yFR5D91ShnrU66oxiUbdzEsDTFM"},"name":"Mr Nicholas Crawford","name_elements":{"forename":"Nicholas","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473698","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Cyprus","date_of_birth":{"month":10,"year":1984},"etag":"0bd516bd716216a02e2c644a1ce70a03923a72b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13473698/persons-with-significant-control/individual/8Nazc3LC6vswkzwzxAKUZMI7zIg"},"name":"Mr Alexander Vulcaneanu","name_elements":{"forename":"Alexander","surname":"Vulcaneanu","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"11836149","data":{"address":{"address_line_1":"Court Mews 268 London Road","address_line_2":"Charlton Kings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6HS","premises":"3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"e0a721a7841b3db281897df9e6932a27cc57ab1b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11836149/persons-with-significant-control/individual/FXn7mMATr4lgoxkL-n3L5xgCCf0"},"name":"Mr Martyn Durrant","name_elements":{"forename":"Martyn","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"13473998","data":{"address":{"address_line_1":"Upper Clatford","country":"England","locality":"Andover","postal_code":"SP11 7QE","premises":"2 Bendles Cottages"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"2ee6e07f72954b7108173f32e7b95dee77c8b2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13473998/persons-with-significant-control/individual/JZv1B2VBRrMe5vaitTn_CYrhk4I"},"name":"Dr Gareth Thomas Shercliff","name_elements":{"forename":"Gareth","middle_name":"Thomas","surname":"Shercliff","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"13473998","data":{"address":{"address_line_1":"Upper Clatford","country":"England","locality":"Andover","postal_code":"SP11 7QE","premises":"2 Bendles Cottages"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"1457b4ed36b3178fe87561667b8fee14270c131f","kind":"individual-person-with-significant-control","links":{"self":"/company/13473998/persons-with-significant-control/individual/6OtrPY1LkhZgePse9mNpwqUA8tE"},"name":"Mrs Rachel Hannah Elizabeth Shercliff","name_elements":{"forename":"Rachel","middle_name":"Hannah Elizabeth","surname":"Shercliff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"11836169","data":{"address":{"address_line_1":"Langdale Crescent","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 5DZ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"16c83d99b3754c4eaf78bdadedd036db19deffff","kind":"individual-person-with-significant-control","links":{"self":"/company/11836169/persons-with-significant-control/individual/n2tUZpAoQ1R5PBcQrE1BKJJ5tIs"},"name":"Mr Onkar Singh Khabra","name_elements":{"forename":"Onkar","middle_name":"Singh","surname":"Khabra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"05434628","data":{"address":{"address_line_1":"34-36 Bradfield Road","address_line_2":"Finedon Road Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 4HB","premises":"34-36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"13847b8a4de06134385a04c7ee4cfe3e7499b690","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05434628/persons-with-significant-control/individual/4TnHk-gIyr5rZSVMROF2wPgYlu4"},"name":"Mrs Suzanne Helen Gibbard","name_elements":{"forename":"Suzanne","middle_name":"Helen","surname":"Gibbard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-23"}}
{"company_number":"11836219","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House","region":"East Sussex"},"etag":"49f56a701af7679cb9cb3832bfd9091227b6d430","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Register Of Companies","registration_number":"10251514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11836219/persons-with-significant-control/corporate-entity/72VqgkiwS-BFkUUOoR-2pl-hwxk"},"name":"Sumestry Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"13474438","data":{"address":{"address_line_1":"Tower View","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4UY","premises":"11","region":"Kent"},"etag":"79450eed68cd53b80c7b3075e11d9eeffd514da9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00397634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13474438/persons-with-significant-control/corporate-entity/NzoaVvfd8XZP98s-HbE8rUjqu38"},"name":"Vistry Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11836259","data":{"address":{"country":"Wales","locality":"Llanybydder,","postal_code":"SA40 9QZ","premises":"Hendre Einon,"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1990},"etag":"4ce18bc62a4ec9c7f085a35fd77e93431dc75bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11836259/persons-with-significant-control/individual/VmO1T3Qu0cl0Vs65uOQY9NKDKdI"},"name":"Eva Walters Jones","name_elements":{"forename":"Eva","surname":"Walters Jones"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11836259","data":{"address":{"address_line_1":"Cemmaes,","country":"Wales","locality":"Machynlleth","postal_code":"SY20 9PR","premises":"Emporium,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"5e9f70f7780a773c91bf8e467da9435e24400514","kind":"individual-person-with-significant-control","links":{"self":"/company/11836259/persons-with-significant-control/individual/YD1SRNn9ogjpj8K9ol-ECfsLoiY"},"name":"Mrs Isabel Kate Bottoms","name_elements":{"forename":"Isabel","middle_name":"Kate","surname":"Bottoms","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"11836259","data":{"address":{"country":"Wales","locality":"Llandysul","postal_code":"SA44 5JY","premises":"Glynhynod Farm,"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1986},"etag":"01747164cbf6ed4c153cbc910241138e6d850925","kind":"individual-person-with-significant-control","links":{"self":"/company/11836259/persons-with-significant-control/individual/4aUo39me0T9Yf6PmN_j2gy3vlvg"},"name":"Robert Savage","name_elements":{"forename":"Robert","surname":"Savage"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"13474448","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"d821b506c76083c0ea63cb5e097c03dab57c07eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13474448/persons-with-significant-control/individual/fRQCdI8WlYR69NkDRg_j45KlfZs"},"name":"Mr Marcel Martinez","name_elements":{"forename":"Marcel","surname":"Martinez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"12204238","data":{"address":{"address_line_1":"Beamish Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 8SJ","premises":"128","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"8c0bde462f9916de0330ee7ef4768001f553d2c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12204238/persons-with-significant-control/individual/NbOQBuXUCWysZyiWxNZfwxldv40"},"name":"Mr Gary Keith Hutchings","name_elements":{"forename":"Gary","middle_name":"Keith","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-23"}}
{"company_number":"13474458","data":{"address":{"address_line_1":"133-137 Alexandra Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 7JY","premises":"Wsm, Connect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"52189bcef2d9589a906b70582d8f09cf4be6736e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474458/persons-with-significant-control/individual/YsNycNiQN999zkWfKju426Rd3Go"},"name":"Abel Martins Alexandre","name_elements":{"forename":"Abel","surname":"Martins Alexandre"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"SC557489","data":{"address":{"address_line_1":"Floors Castle","country":"United Kingdom","locality":"Kelso","postal_code":"TD5 7SF","premises":"Roxburghe Estate Office","region":"Scottish Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"58f122a579ab910857136be7241c03644b42d73c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557489/persons-with-significant-control/individual/1B2zzAZUiRfUqfMW2TyvCqCfFmk"},"name":"Earl Of Hopetoun Andrew Victor Arthur Charles Hope","name_elements":{"forename":"Andrew","middle_name":"Victor Arthur Charles","surname":"Hope","title":"Earl Of Hopetoun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2017-02-13"}}
{"company_number":"12489768","data":{"address":{"address_line_1":"Herns Lane","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 2AG","premises":"19"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1963},"etag":"3de862306145ae75b24d2a9481e43fa656a8d25e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489768/persons-with-significant-control/individual/5Bo4UK3_o2qIelXYgcp63Px9Jto"},"name":"Mr Gurhan Kanli","name_elements":{"forename":"Gurhan","surname":"Kanli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"SL005889","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"85c58519c14d8a3917d45ea3cba42d39510bfb62","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005889/persons-with-significant-control/corporate-entity/BOlTViW3l540TficLwLU0q0J2KY"},"name":"Partners Group Holding Ag","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"13474758","data":{"address":{"address_line_1":"Ladbrook Close","address_line_2":"Elmsett","country":"England","locality":"Ipswich","postal_code":"IP7 6LD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"03104c421c0248b3eea7fb707c7726e309932bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474758/persons-with-significant-control/individual/ZJaXuyPHGbej9dSTvTRXbbsCXoY"},"name":"Mr Kevin Parker","name_elements":{"forename":"Kevin","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11837829","data":{"address":{"address_line_1":"Edgware","country":"United Kingdom","locality":"London","postal_code":"HA8 5QL","premises":"73 Mollison Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"a18d2b85a2bc26df2b6ecccee87f1572a40b9aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11837829/persons-with-significant-control/individual/QBLP1y2AyhE_4OtZ_fahtLH-bAs"},"name":"Miss Maria Alina Zlatariu","name_elements":{"forename":"Maria","middle_name":"Alina","surname":"Zlatariu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13474758","data":{"address":{"address_line_1":"Ladbrook Close","address_line_2":"Elmsett","country":"England","locality":"Ipswich","postal_code":"IP7 6LD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"51239d78a7db475c6870f4268b3c143baf84ee90","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474758/persons-with-significant-control/individual/7W1HoQKDtOdrjBMnAJe7Mh5sy5Q"},"name":"Mrs Elizabeth Loretta Parker","name_elements":{"forename":"Elizabeth","middle_name":"Loretta","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"11837869","data":{"address":{"address_line_1":"79 Marland Way","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0NQ","premises":"Flat 5"},"ceased_on":"2021-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"8f2b937d35b8de224d6c771901dd01520e7c9c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11837869/persons-with-significant-control/individual/OL8oGjXPBD1fus9H0wiSsEE7y9U"},"name":"Mr Joshua James Hartley","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-20"}}
{"company_number":"07370098","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1K 2HZ","premises":"18 Park Street"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1961},"etag":"39e4a07453bda03573792d9131f6fefd244a4d73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07370098/persons-with-significant-control/individual/RLT2ldS7l4B5nGDgzRCZRYEYbG4"},"name":"Dr Karin Hildegard Klupfel","name_elements":{"forename":"Karin","middle_name":"Hildegard","surname":"Klupfel","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"13474938","data":{"address":{"address_line_1":"Langdon Walk","country":"England","locality":"Morden","postal_code":"SM4 6EZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"99a521b354809c1d16b91ef6619bad9ffa121132","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474938/persons-with-significant-control/individual/DLRcVdrMznL2bp0H9GaPIGG2HAY"},"name":"Miss Patrycja Pioch","name_elements":{"forename":"Patrycja","surname":"Pioch","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11837999","data":{"address":{"address_line_1":"Suite 13","address_line_2":"648-656 London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9HR","premises":"Chalkwell Lawns"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"4b664684e0f8b1087bce660683552a637aaee81f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11837999/persons-with-significant-control/individual/KbL6v5YnIQFz0-Kb4DGmJ5NpGgY"},"name":"Shaun Tim Bristow","name_elements":{"forename":"Shaun","middle_name":"Tim","surname":"Bristow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13474948","data":{"address":{"address_line_1":"York Avenue","country":"England","locality":"Walsall","postal_code":"WS2 9XA","premises":"2"},"ceased_on":"2022-10-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"13d06c470c133764a7a27bc6303a96760dac0077","kind":"individual-person-with-significant-control","links":{"self":"/company/13474948/persons-with-significant-control/individual/0eVSp0ANE2Zwnc3XFWXLqLnYdFM"},"name":"Mr Amir Sohail Butt","name_elements":{"forename":"Amir","middle_name":"Sohail","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11838139","data":{"address":{"address_line_1":"Cwmavon Road","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 9ED","premises":"Cae Dalwyn Bungalow"},"ceased_on":"2021-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"f521779944d1442a8e4cd3e5c436eaabbbb9d207","kind":"individual-person-with-significant-control","links":{"self":"/company/11838139/persons-with-significant-control/individual/b9g6bxmxIMJG798bEXfRztosyyg"},"name":"Mr Terrence Mortimer Gardener","name_elements":{"forename":"Terrence","middle_name":"Mortimer","surname":"Gardener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-20"}}
{"company_number":"13474958","data":{"address":{"address_line_1":"Glengarry Gardens","country":"England","locality":"Wolverhampton","postal_code":"WV3 9HX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"606df1b07de2c06a18ba80e6fe5e0aa58b616106","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474958/persons-with-significant-control/individual/DS70tEUb6C3T1-jMbayR-JOPQSM"},"name":"Mr Philip John Short","name_elements":{"forename":"Philip","middle_name":"John","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13089078","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2PP","premises":"100","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"cb3ffa55ab6f019acaa5e84919cabdce577b69ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089078/persons-with-significant-control/individual/qqNXvaUYU7Lt_iIDh_WkdmMkGAM"},"name":"Mr Charan Dass Sohal","name_elements":{"forename":"Charan","middle_name":"Dass","surname":"Sohal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"07143639","data":{"address":{"address_line_1":"Philpot Lane","country":"England","locality":"London","postal_code":"EC3M 8AA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"9b8753e2ac09fe7ba3232cfbbdeb018628e60a04","kind":"individual-person-with-significant-control","links":{"self":"/company/07143639/persons-with-significant-control/individual/eUHs2WxGcxCxTJZil1_gezTLg9Y"},"name":"Mr Laurence Downs","name_elements":{"forename":"Laurence","surname":"Downs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-18"}}
{"company_number":"13475128","data":{"address":{"address_line_1":"Building 155, Shangshui Garden","address_line_2":"Buji Street, Longgang District","country":"China","locality":"Shenzhen City","postal_code":"518100","premises":"No. 401","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1992},"etag":"9fec46377138e346f247fa11b770b0ed52696be8","kind":"individual-person-with-significant-control","links":{"self":"/company/13475128/persons-with-significant-control/individual/UsUxNznqjwxp7DSVgQoWU1xFz78"},"name":"Di Sha","name_elements":{"forename":"Di","surname":"Sha"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11838559","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11838559 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"de4871d965c3c7ec6fd6e478d40a0997fdc2febe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11838559/persons-with-significant-control/individual/YsOP2OksFFusfh_HHzz4X0QJZWQ"},"name":"Mr Yonglong Jin","name_elements":{"forename":"Yonglong","surname":"Jin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-20"}}
{"company_number":"11838949","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF5 1BJ","premises":"474 Cowbridge Road East"},"country_of_residence":"Romania","date_of_birth":{"month":10,"year":1989},"etag":"e1d1f3c2a8fba4ae5436b2e5ed564c37b16e4f86","kind":"individual-person-with-significant-control","links":{"self":"/company/11838949/persons-with-significant-control/individual/x87t95R4Q5Wgd9D_KsgsO9E7v-s"},"name":"Ms Paula-Anamaria Cotoi","name_elements":{"forename":"Paula-Anamaria","surname":"Cotoi","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-21"}}
{"company_number":"12995198","data":{"address":{"address_line_1":"Market Square","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","po_box":"PO BOX 317","premises":"3rd Floor, Yamraj Building"},"etag":"79048547d09a3a027225e2d431bdcf87727ba92e","identification":{"legal_authority":"Bvi Business Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12995198/persons-with-significant-control/corporate-entity/3IVSPzjlp8rYg5wJtUbapY1PxCY"},"name":"Zapherion International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11839209","data":{"address":{"address_line_1":"Shelford Road 1d","country":"Singapore","locality":"Singapore","postal_code":"286889","premises":"Patrick Schueffel"},"country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1976},"etag":"e52d7549d77d75ee9272e7c2a318001cb2ae2202","kind":"individual-person-with-significant-control","links":{"self":"/company/11839209/persons-with-significant-control/individual/6mjQsHq6StwslG2M0BKUewhOO5o"},"name":"Mr Floyd Savio Dcosta","name_elements":{"forename":"Floyd","middle_name":"Savio","surname":"Dcosta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-21"}}
{"company_number":"11839209","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Singapore","date_of_birth":{"month":11,"year":1972},"etag":"657dae450f36a5df653f5a29d99e1c6d86128925","kind":"individual-person-with-significant-control","links":{"self":"/company/11839209/persons-with-significant-control/individual/zBIWMjJALldk7-zXp-L7IQRv2Sw"},"name":"Dr Patrick Schueffel","name_elements":{"forename":"Patrick","surname":"Schueffel","title":"Dr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-21"}}
{"company_number":"13475138","data":{"address":{"address_line_1":"Adswood Road","country":"England","locality":"Liverpool","postal_code":"L36 7XW","premises":"15","region":"Merseyside"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1975},"etag":"fe771a492d1ecb3d83faab28037a859a5dfc6b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13475138/persons-with-significant-control/individual/-yzRPHlH4LPKqfRSbzDNIr67Dkk"},"name":"Mr Qingyou Liang","name_elements":{"forename":"Qingyou","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11839219","data":{"address":{"address_line_1":"Witan Studios","address_line_2":"Witan Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1EF","premises":"Studio I1c","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"6781d0a1698ce0b66fbe1fbcac496baa65719979","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839219/persons-with-significant-control/individual/RQiW7N79BQ1OSSTvZRtYxwoniDk"},"name":"Ms Diana Gustafsson","name_elements":{"forename":"Diana","surname":"Gustafsson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"11839219","data":{"address":{"address_line_1":"Witan Studios","address_line_2":"Witan Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1EF","premises":"Studio I1c","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"846c782bbfc40a52688b03f4e529061fe016ac33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839219/persons-with-significant-control/individual/CJk1fQLV5yXVmiKxy-br19CWOvo"},"name":"Daniel Patrik Gustafsson","name_elements":{"forename":"Daniel","middle_name":"Patrik","surname":"Gustafsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"13475318","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1960},"etag":"a6a4545ac9b761ef8779b9614c1e42b3da8e6ef9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475318/persons-with-significant-control/individual/R-AHWs8jBt4q7HfeB2RD-6cKpUs"},"name":"Tongluo Gu","name_elements":{"forename":"Tongluo","surname":"Gu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11839229","data":{"address":{"address_line_1":"The Hudnalls","address_line_2":"St. Briavels","country":"England","locality":"Lydney","postal_code":"GL15 6RT","premises":"The Homestead"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"aea4a2c81fe352bdeffc1dbcaa5cf3aebf93a616","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839229/persons-with-significant-control/individual/qvU1baCCUcs4SvH_3S9HpYun64s"},"name":"Mr Mark Horsburgh","name_elements":{"forename":"Mark","surname":"Horsburgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-21"}}
{"company_number":"SC702478","data":{"address":{"address_line_1":"Newmore","country":"Scotland","locality":"Invergordon","postal_code":"IV18 0LQ","premises":"Newmore Mains House","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"fa697da8d38632bde80cdc8b19f1459fe016962f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702478/persons-with-significant-control/individual/DKm7uaDsCng0p4ZCB-xJVOROnmk"},"name":"Mrs Sarah Manson","name_elements":{"forename":"Sarah","surname":"Manson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11839239","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Southall","postal_code":"UB1 2PD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"daf578d9c04aa0113076f5f835883d93b012766a","kind":"individual-person-with-significant-control","links":{"self":"/company/11839239/persons-with-significant-control/individual/Qt42GppX2NtmOr4Ypt5ZBE1gW6o"},"name":"Mr Inderjeet Singh Rajpal","name_elements":{"forename":"Inderjeet","middle_name":"Singh","surname":"Rajpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-21"}}
{"company_number":"13475328","data":{"address":{"address_line_1":"Focus 4","address_line_2":"Fourth Avenue","country":"United Kingdom","locality":"Letchworth","postal_code":"SG6 2TU","premises":"Unit 1b","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"39d30680cc385dabe6a2d26e1b4ee52dc9cb1732","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475328/persons-with-significant-control/individual/Yoy79tb4fwhTY0o3oRQ-uFEzYDg"},"name":"Mr Nicholas Mark Bayley","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Bayley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"11850289","data":{"address":{"address_line_1":"Old Brompton Road","country":"England","locality":"London","postal_code":"SW7 3LD","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"2f665dc1cdc636a9ef1f5cbaeb92fe2325d86bac","kind":"individual-person-with-significant-control","links":{"self":"/company/11850289/persons-with-significant-control/individual/SEd3JHmWuzqYSVEWCdbm-od3qNE"},"name":"Mrs Shaodong Bai","name_elements":{"forename":"Shaodong","surname":"Bai","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-27"}}
{"company_number":"13475328","data":{"address":{"address_line_1":"Fourth Avenue","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2TU","premises":"Unit 1b Focus Four","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"3d9aca42ffe8af48042968349417bed69231f2e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475328/persons-with-significant-control/individual/bfij2QVKTEkoMSGvMPCtDciMkcM"},"name":"Mrs Stephanie Jane Bayley","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Bayley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13475338","data":{"address":{"address_line_1":"North Lane","address_line_2":"Marks Tey","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1EG","premises":"Holly House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"248e9445691730a70688253a00da10b08acc5c40","kind":"individual-person-with-significant-control","links":{"self":"/company/13475338/persons-with-significant-control/individual/-cBgTRm7_CR_1a38RmRuhIHy0vg"},"name":"Tania Marina Cescutti","name_elements":{"forename":"Tania","middle_name":"Marina","surname":"Cescutti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11850299","data":{"address":{"address_line_1":"Grange Farm","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS8 0SB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"52119ffee7914caff1f799ce44190e114e13f4ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11850299/persons-with-significant-control/individual/ZNAM5w5jCbuoNMfaa1gi-UmoPbc"},"name":"Mr Kevin Alan Stevenson","name_elements":{"forename":"Kevin","middle_name":"Alan","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-27"}}
{"company_number":"11784939","data":{"address":{"address_line_1":"Handley Road","country":"United Kingdom","locality":"Cheshire","postal_code":"SK7 3EY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"397fd87634f6c26d01a9045318e8e29c26ca3196","kind":"individual-person-with-significant-control","links":{"self":"/company/11784939/persons-with-significant-control/individual/Wdnqgm5AvsDYaN1jPXYBPj6SmOQ"},"name":"Mrs Joanne Hun","name_elements":{"forename":"Joanne","surname":"Hun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-26"}}
{"company_number":"13475598","data":{"address":{"address_line_1":"Becmead Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8EZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7c8648b708c9c260fd04456edce3d0b289f21ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/13475598/persons-with-significant-control/individual/4lEgCLi8GcWcsIhpQBtKmZSnrps"},"name":"Mr Mohamed Mansaray","name_elements":{"forename":"Mohamed","surname":"Mansaray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11850319","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Qatar","date_of_birth":{"month":1,"year":1975},"etag":"a00031f4ec117d888025904d9cad5a3ff41c3881","kind":"individual-person-with-significant-control","links":{"self":"/company/11850319/persons-with-significant-control/individual/DcbIIWVA3kEkpNj0P2TNjYZOP4k"},"name":"Mr Christopher Leahy","name_elements":{"forename":"Christopher","surname":"Leahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-27"}}
{"company_number":"13475598","data":{"address":{"address_line_1":"Becmead Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8EZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"9a351b2266a9a1b9d33174f88d1400113d04b920","kind":"individual-person-with-significant-control","links":{"self":"/company/13475598/persons-with-significant-control/individual/B9ypc_Ms6v8VpDySig4M09p2R_0"},"name":"Mr Desmond Fofanah","name_elements":{"forename":"Desmond","surname":"Fofanah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13475598","data":{"address":{"address_line_1":"Becmead Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8EZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"79d96e25e545614ae7330bbd879bfce3babc242b","kind":"individual-person-with-significant-control","links":{"self":"/company/13475598/persons-with-significant-control/individual/7p50lwQ-F-hPvmbmCA-LKFXk_0k"},"name":"Mr Valentine Eze","name_elements":{"forename":"Valentine","surname":"Eze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11850329","data":{"address":{"address_line_1":"North Building","address_line_2":"1 Howard Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7JE","premises":"The Coach House","region":"Surrey"},"ceased_on":"2020-02-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"06407839b5709fd31968f4388efa460828159df6","kind":"individual-person-with-significant-control","links":{"self":"/company/11850329/persons-with-significant-control/individual/CciadYSR6DgQCKSuECXd1NtY1w4"},"name":"Ms Ga Ning Lay","name_elements":{"forename":"Ga","middle_name":"Ning","surname":"Lay","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-27"}}
{"company_number":"13475608","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AH","premises":"42-44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"058478a5de9215f953e02f9e67fab94bbcca859f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475608/persons-with-significant-control/individual/cfTI5hO7Nr60pTcajsvZSmt6tFo"},"name":"Mr David Thomas Frank Ward","name_elements":{"forename":"David","middle_name":"Thomas Frank","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11850649","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1964},"etag":"c91ec621d2b5d72ae02b01fa493283cbfae586b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11850649/persons-with-significant-control/individual/ksqVxoSgA8wgegXR8Cu88CV3d0k"},"name":"Mr John Watkins","name_elements":{"forename":"John","surname":"Watkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-27"}}
{"company_number":"13475618","data":{"address":{"address_line_1":"India Mills Business Centre","locality":"Darwen","postal_code":"BB3 1AE","premises":"Unit 317","region":"Lancs"},"ceased_on":"2024-08-01","etag":"cb48c9cfd8916ac997052e9575cda0f255fe909b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House - Registrar Of Companies","registration_number":"05476134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13475618/persons-with-significant-control/corporate-entity/5VMuok1XoyOBgBZohAQLCfgl11I"},"name":"Ho2 Management Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-06-24"}}
{"company_number":"08678539","data":{"address":{"address_line_1":"Perrins Lane","country":"England","locality":"Stourbridge","postal_code":"DY9 8XR","premises":"1"},"etag":"fb32d5e60abf7d77c6f3311ba14f2b415abfcd2a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"England","registration_number":"11489801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08678539/persons-with-significant-control/corporate-entity/NgKChaY7FyUzYajQFfOrTvzg8oQ"},"name":"Green Sky Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"13476028","data":{"address":{"address_line_1":"8-10 High Street","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7EX","premises":"Kln Accountancy Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"49c3fb3ff1d67aa12be137cab7b94f8e876c6a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13476028/persons-with-significant-control/individual/lHOVB1HMkhTVrs2DkjGvTD0RBHM"},"name":"Miss Claire Louise Parfitt","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Parfitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13476028","data":{"address":{"address_line_1":"8-10 High Street","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7EX","premises":"Kln Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e5653cf8f9fc0c70bf259a36487e528f08bb1fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13476028/persons-with-significant-control/individual/nMVf6o9ol-Zruq6ONAJYB_pu5lA"},"name":"Mr Liam David Cooper","name_elements":{"forename":"Liam","middle_name":"David","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"13476038","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1W 9LG","premises":"P.O.Box 72665"},"etag":"65b418f6f3d6868a64956f1817297653f32fbf69","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"08766097"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13476038/persons-with-significant-control/corporate-entity/pc4fmqbqo0iozUyapIqvrAAYhm0"},"name":"Craytt Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11854619","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Woodhall Spa","postal_code":"LN10 6QZ","premises":"45","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"52f8fb2a006cd139a399e95bece228460ba17733","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854619/persons-with-significant-control/individual/H_e6q_-C49BdHE8f3hrudtHMuyY"},"name":"Mrs Jane Perkins","name_elements":{"forename":"Jane","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13476238","data":{"address":{"address_line_1":"Chapman Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5HT","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"faefd893b6af6e316635f83e203cc4727867df04","kind":"individual-person-with-significant-control","links":{"self":"/company/13476238/persons-with-significant-control/individual/qCA_vCRspUd5409_yFD8yPPi-Oc"},"name":"Mrs Galina Perih","name_elements":{"forename":"Galina","surname":"Perih","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11854639","data":{"address":{"address_line_1":"Cedar Drive","address_line_2":"Ascot","locality":"Sunningdale","postal_code":"SL5 0UA","premises":"12","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"c9f06ebbbfc249e3d20f7d93911633050c5aae48","kind":"individual-person-with-significant-control","links":{"self":"/company/11854639/persons-with-significant-control/individual/YjmdHAbzDds2aGH3O5nv7novCSk"},"name":"Mr Terrence Carr","name_elements":{"forename":"Terrence","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"12806698","data":{"address":{"address_line_1":"North Twelfth Street","country":"England","locality":"Milton Keynes","postal_code":"MK9 3BT","premises":"48"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1965},"etag":"0182f0df5097110bc2ebc032414f526a3e3f1474","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806698/persons-with-significant-control/individual/DKOD0Wy3M0W5ou6PIP8XtwjQwD0"},"name":"Mr Tai Wai Chan","name_elements":{"forename":"Tai","middle_name":"Wai","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13476248","data":{"address":{"address_line_1":"Chingford Mount Road","country":"England","locality":"London","postal_code":"E4 8LU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"949c10793779d01806fa444b54a14815aaa363f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13476248/persons-with-significant-control/individual/jGN9tPBERiMeXZ7mY84qS76AFcA"},"name":"Mr Serkan Samur","name_elements":{"forename":"Serkan","surname":"Samur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"13476248","data":{"address":{"address_line_1":"Chingford Mount Road","country":"England","locality":"London","postal_code":"E4 8LU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"c5cd1745c8ecd369b9791e4aed8ce33324ba404a","kind":"individual-person-with-significant-control","links":{"self":"/company/13476248/persons-with-significant-control/individual/WJbqRUQpNmAdGE_v7JUoEqMac1A"},"name":"Mr Tanadol Chantawatcharakorn","name_elements":{"forename":"Tanadol","surname":"Chantawatcharakorn","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11854679","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 8QU","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"1f39c30cf8664aab3b6f31a948ab8a00fe924521","kind":"individual-person-with-significant-control","links":{"self":"/company/11854679/persons-with-significant-control/individual/efYJBrag4UBVgPkIdNZRP8QVA-k"},"name":"Mr Junaid Khan","name_elements":{"forename":"Junaid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11854679","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 8QU","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"a24a34c6e3b2137082233a73beac6c66afa1bc4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11854679/persons-with-significant-control/individual/2Fsi--oW3AVe2gYRdYCvAr0ON04"},"name":"Mr Mohammad Tahir","name_elements":{"forename":"Mohammad","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"07282709","data":{"address":{"address_line_1":"125 Old Broad Street","address_line_2":"26th Floor","country":"England","locality":"London","postal_code":"EC2N 1AR","premises":"C/O Mccarthy Tetrault"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1952},"etag":"798cb229a81670aacc5a62ef2accb29e6c7021e7","kind":"individual-person-with-significant-control","links":{"self":"/company/07282709/persons-with-significant-control/individual/DnZKC5k4AUnT6ot6T8ZSHt_05aA"},"name":"Mr Charles Agbi","name_elements":{"forename":"Charles","surname":"Agbi","title":"Mr"},"nationality":"Canadian,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-10"}}
{"company_number":"13476808","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Feltham","postal_code":"TW13 6UE","premises":"51-B"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"f2934af3130021e86114c312ab542a46b48cd950","kind":"individual-person-with-significant-control","links":{"self":"/company/13476808/persons-with-significant-control/individual/E_DuHWSFmHOJpiiYczKz6BzOMJc"},"name":"Mrs Bushra Muddassar","name_elements":{"forename":"Bushra","surname":"Muddassar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11855459","data":{"address":{"address_line_1":"Douglas Road","country":"United Kingdom","locality":"London","postal_code":"E16 4AE","premises":"19"},"ceased_on":"2019-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"f2cb8ebd3db976d45de76182fda588532ded99fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11855459/persons-with-significant-control/individual/yah3Ksd_ehnQu9l4MR6NVZArXVA"},"name":"Mr Marcin Borowik","name_elements":{"forename":"Marcin","surname":"Borowik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13476818","data":{"address":{"address_line_1":"Silkstream","country":"United Kingdom","locality":"Parade Watling Avenue","postal_code":"HA8 0EJ","premises":"1"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1999},"etag":"fcb00488dfb7be7e7eae796db524642c19f21de8","kind":"individual-person-with-significant-control","links":{"self":"/company/13476818/persons-with-significant-control/individual/S_h2_xPtf67ixHA_CTTAcjryNoU"},"name":"Mr Umer Farooq","name_elements":{"forename":"Umer","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13476818","data":{"address":{"address_line_1":"Heather Park Drive","country":"United Kingdom","locality":"Wembly","postal_code":"HA0 1SN","premises":"132a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"3b85cbbe3172ab14472a0d7257feb556177db7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13476818/persons-with-significant-control/individual/q6siKQ_AKuhyV3fboH0F9LqtZ8Y"},"name":"Mr Asif Khan","name_elements":{"forename":"Asif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"11483119","data":{"address":{"address_line_1":"Bradlegh Road","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 8QJ","premises":"1"},"ceased_on":"2020-04-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"6e2ea7a20f170f4a4fbc09cf39826d2a8475f758","kind":"individual-person-with-significant-control","links":{"self":"/company/11483119/persons-with-significant-control/individual/FVQOgCoDgg6SX6teBjxj_Ectdzo"},"name":"Mr Steven David Chelton","name_elements":{"forename":"Steven","middle_name":"David","surname":"Chelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11856129","data":{"address":{"address_line_1":"Exeter Road","address_line_2":"Halifax","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 0DU","premises":"10","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"20a18df785aa1ee287832aca231c4ff5ef9fb11c","kind":"individual-person-with-significant-control","links":{"self":"/company/11856129/persons-with-significant-control/individual/G2eIrnNVUMfIxeOdgLOxpxMpJyI"},"name":"Mr Matthew Paul Bukowski","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Bukowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13476828","data":{"address":{"address_line_1":"Summerfield Drive","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2TQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"bf5ed706e068bddfba5019b036f25aa8a5c1c597","kind":"individual-person-with-significant-control","links":{"self":"/company/13476828/persons-with-significant-control/individual/cyxSvWWREzdUDzdesjSjmLUVrsM"},"name":"Dr Arinze Akutekwe","name_elements":{"forename":"Arinze","surname":"Akutekwe","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11856259","data":{"address":{"address_line_1":"Cross Farm","address_line_2":"East Allington","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 7RW","premises":"The Byre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"0c5c30eb5589abe6ee01eab67c3df5fcf9f6115a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11856259/persons-with-significant-control/individual/7-YDMCJQSFgELNDmcusBi1ysUX4"},"name":"Mr William John Neales","name_elements":{"forename":"William","middle_name":"John","surname":"Neales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"09327058","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9DZ","premises":"Beacon House","region":"Surrey"},"etag":"614b0a89e1715ef28d84c356cbe380a4780722d9","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"04861791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09327058/persons-with-significant-control/corporate-entity/AQprKHLWnRsjmbQxs5QUkW5ErqY"},"name":"Parched Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-19"}}
{"company_number":"13477018","data":{"address":{"address_line_1":"Raynbron Crescent","country":"England","locality":"Bradford","postal_code":"BD5 8QJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"577b13e2c1ce93c53dc81d945ff593c8fe0b09ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13477018/persons-with-significant-control/individual/4-3Nk_ajLTZxiiM2_MAxZaENYrA"},"name":"Mr Omari Browne","name_elements":{"forename":"Omari","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"SC702598","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Wishaw","postal_code":"ML2 7EU","premises":"65","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"022c880b7df2523ccf5de8dc3704d8e08cd42c52","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702598/persons-with-significant-control/individual/CQeNYjIobhHUg1IE98SKXkkH4Jk"},"name":"Mr Marcin Maciej Dymowski","name_elements":{"forename":"Marcin","middle_name":"Maciej","surname":"Dymowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13249018","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"bb8b55309035db73aa7b7497a94733f249ec0479","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249018/persons-with-significant-control/individual/Wr6Z0m9JY26SnLArfQ7GP55jP4M"},"name":"Mr Patrick Jonathan Bryan","name_elements":{"forename":"Patrick","middle_name":"Jonathan","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"11856259","data":{"address":{"address_line_1":"29 Nore Rd","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 7HN","premises":"4"},"ceased_on":"2019-03-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"95bc451f465d90e8f52c846a80f437d1f53f50a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11856259/persons-with-significant-control/individual/neRDEus9WJGIt2RdbSNwhIk3VqA"},"name":"Mr Paul Andrew Garlic","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Garlic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11856299","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"ceased_on":"2020-04-01","etag":"0ac1bf0b13e41cef2687a7f3ab370a8888225e01","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11791272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11856299/persons-with-significant-control/corporate-entity/joepR5ouR-3XDNe1lMTX1lwFHec"},"name":"Plumbers London Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11856349","data":{"address":{"address_line_1":"16 Foalhurst Close","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN10 4HA","premises":"16","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"b54402847b50934612a4fb2599287db0fe27e707","kind":"individual-person-with-significant-control","links":{"self":"/company/11856349/persons-with-significant-control/individual/mqmyohJoklekfbW9gYoB0tAKma4"},"name":"Mr Davis Jones","name_elements":{"forename":"Davis","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"13477228","data":{"address":{"address_line_1":"Kingfisher Road","address_line_2":"Bourton-On-The-Water","country":"England","locality":"Cheltenham","postal_code":"GL54 2FP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ff0c1e556dd1852b4c5f4ba688ebe15b581c1414","kind":"individual-person-with-significant-control","links":{"self":"/company/13477228/persons-with-significant-control/individual/Hy3v9ikqUERoejik1KifxkZYNF8"},"name":"Mr Daniel James Bruin","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Bruin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11856379","data":{"address":{"address_line_1":"St. Teilo Street","country":"United Kingdom","locality":"Pontarddulais","postal_code":"SA4 8ST","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"6c65c60a195326faa9acd7124e0b5e64cd76dc01","kind":"individual-person-with-significant-control","links":{"self":"/company/11856379/persons-with-significant-control/individual/dxT-1V6ATuMOjlwLERnrfFGxw7g"},"name":"Mr Jack Maynes","name_elements":{"forename":"Jack","surname":"Maynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"13477238","data":{"address":{"address_line_1":"Coppens Green","country":"England","locality":"Wickford","postal_code":"SS12 9PA","premises":"30"},"ceased_on":"2023-07-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"8ad6d9bd045daf7ba51f5d23c87754504ff7e12d","kind":"individual-person-with-significant-control","links":{"self":"/company/13477238/persons-with-significant-control/individual/JPcIaSNmlFRDkXpQ9u63GBrxP1A"},"name":"Mrs Winnie Brittany Annan-Forson","name_elements":{"forename":"Winnie","middle_name":"Brittany","surname":"Annan-Forson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477238","data":{"address":{"address_line_1":"Coppens Green","country":"England","locality":"Wickford","postal_code":"SS12 9PA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"38a2e53eb7904b75d4f713ca3ffa50e172f95239","kind":"individual-person-with-significant-control","links":{"self":"/company/13477238/persons-with-significant-control/individual/jdR4lhsF4KHilBjt0fMlArBPuDM"},"name":"Mrs Olubukunola Bayo-Yusuf","name_elements":{"forename":"Olubukunola","surname":"Bayo-Yusuf","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"08292869","data":{"address":{"address_line_1":"106 Meadrow","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 3HY","premises":"Capital House","region":"Surrey"},"etag":"a63d25331bff83990570b7f91b0cb506f886b2e1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"11204260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08292869/persons-with-significant-control/corporate-entity/fINmgCUVyECYPj4txxYLUBItQfk"},"name":"Chd Living Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"11156869","data":{"address":{"address_line_1":"106 Meadrow","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 3HY","premises":"Capital House","region":"Surrey"},"etag":"c6255bff18217a209a24c403fe61b3bc926ef34e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"11204260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11156869/persons-with-significant-control/corporate-entity/5B8xUm7C_NezdXwBr8LOgwf9Igg"},"name":"Chd Living Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-06"}}
{"company_number":"13477248","data":{"address":{"address_line_1":"Tadworth Road","country":"England","locality":"London","postal_code":"NW2 7UD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"a04ddd55d8628582adbf5ff24903374875191565","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477248/persons-with-significant-control/individual/uG5se3r1cc7UQ8k7ny6XTxncclw"},"name":"Mr Mohammad Amin Khan","name_elements":{"forename":"Mohammad","middle_name":"Amin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477438","data":{"address":{"address_line_1":"1 Bath Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0DP","premises":"Gigi's Bar \u0026 Lounge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"4fad1fb6932268f7949d8a80750c579763a392d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13477438/persons-with-significant-control/individual/NgGGntUlJXHuIAZbSSucUaVP7V8"},"name":"Ms Gail Galbraith","name_elements":{"forename":"Gail","surname":"Galbraith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11859269","data":{"address":{"address_line_1":"Toll Bridge Road","country":"United Kingdom","locality":"Bath","postal_code":"BA1 7DE","premises":"Bath Brewery"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f40dde9cd1039679863f81f5d45036d9d6d62e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11859269/persons-with-significant-control/individual/kqdARSqs6lHrJwIxqaLBRgXdcWY"},"name":"Mr David Robert Marcussen","name_elements":{"forename":"David","middle_name":"Robert","surname":"Marcussen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"11859269","data":{"address":{"address_line_1":"Toll Bridge Road","country":"United Kingdom","locality":"Bath","postal_code":"BA1 7DE","premises":"Bath Brewery"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"d70e34b2923c6f4d89814060887b46d5f437f00a","kind":"individual-person-with-significant-control","links":{"self":"/company/11859269/persons-with-significant-control/individual/hGXeHVvzYFm55p12ftXLDbOJZ5w"},"name":"Mrs Kim Mayo","name_elements":{"forename":"Kim","surname":"Mayo","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"13477448","data":{"address":{"address_line_1":"2","address_line_2":"Guildford","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7DY","premises":"Sai Gu"},"ceased_on":"2022-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"ec026a1fd09740fbf4eb598e55de7b6d71485d88","kind":"individual-person-with-significant-control","links":{"self":"/company/13477448/persons-with-significant-control/individual/ls8HwsOjhBsfxgBqAC2UxnOcgzY"},"name":"Mr Sai Gu","name_elements":{"forename":"Sai","surname":"Gu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-06-25"}}
{"company_number":"08776429","data":{"address":{"address_line_1":"Stockholm Close","address_line_2":"Tyne Tunnel Trading Estate","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7SF","premises":"Unit 15-16","region":"Tyne \u0026 Wear"},"etag":"62e57d4d56cc533dc95502d689e6f8f55c3c03d5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Privaye Limited Company","place_registered":"Companies House","registration_number":"09427799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08776429/persons-with-significant-control/corporate-entity/vcjCbHpEkWtv7Ap3uAg158J-a-8"},"name":"Crown Care Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11859589","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2JW","premises":"Flat 4,Salisbury Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"54f1d08b091cbbfe5764fe372ef6b517f575a341","kind":"individual-person-with-significant-control","links":{"self":"/company/11859589/persons-with-significant-control/individual/9F9ad4kjuBznlD-Vj0mABm7O810"},"name":"Mr Tafadzwa Ziwaja","name_elements":{"forename":"Tafadzwa","surname":"Ziwaja","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"13477458","data":{"address":{"address_line_1":"Brynhyfryd Road","country":"United Kingdom","locality":"Newport","postal_code":"NP20 4FX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"e2ef365b4562e04162d8eafc3e76a7aeae695cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13477458/persons-with-significant-control/individual/KQ0ehGeF7XuDjZNR6MCIqxS1NeQ"},"name":"Mr Mohammed Asher Rashid","name_elements":{"forename":"Mohammed","middle_name":"Asher","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13477628","data":{"address":{"address_line_1":"Unit L,  Bpi House","address_line_2":"Cores End Road","country":"England","locality":"Bourne End","postal_code":"SL8 5AS","premises":"C/O Carroll Accountants","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"ba8a16c6317bb420afae8db9b08ca3c22ad32b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477628/persons-with-significant-control/individual/QJm_GDpwK-tcK1kkvid7SQ-yWd8"},"name":"Mr Samir Vinubhai Patel","name_elements":{"forename":"Samir","middle_name":"Vinubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-25"}}
{"company_number":"04678109","data":{"address":{"address_line_1":"Castle Ashby","country":"England","locality":"Northampton","postal_code":"NN7 1LF","premises":"Unit 6 The Woodyard"},"etag":"1323f03219289977bfde8d084e970624114d2034","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"04231959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04678109/persons-with-significant-control/corporate-entity/t-ghOC5jLbuzwjjXmpJgSsqCwbg"},"name":"Cadman Fine Wines Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-22"}}
{"company_number":"11860509","data":{"address":{"address_line_1":"Clapham Road","country":"United Kingdom","locality":"London","postal_code":"SW9 0JQ","premises":"36"},"ceased_on":"2022-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1941},"etag":"fb3de57de89ef4d8bc6aaa2ff9b720e39479e214","kind":"individual-person-with-significant-control","links":{"self":"/company/11860509/persons-with-significant-control/individual/XHtjb9x2cnJ8hKpZOrdw-_eO9Mc"},"name":"Mr Khadijah Alhalak","name_elements":{"forename":"Khadijah","surname":"Alhalak","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-05"}}
{"company_number":"13477628","data":{"address":{"address_line_1":"Unit L,  Bpi House","address_line_2":"Cores End Road","country":"England","locality":"Bourne End","postal_code":"SL8 5AS","premises":"C/O Carroll Accountants","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"e3ffb6cfda4646a0f0e5c5e512d3f4145d637d9e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477628/persons-with-significant-control/individual/EnaEeMJ23dwn07YkXvEbr_OW_w0"},"name":"Mrs Louise Mary Patel","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-25"}}
{"company_number":"06332548","data":{"address":{"address_line_1":"Wrest Park","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4HS","premises":"206 Endeavour House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"cf97832c6da401425d31efa1143cc1be2df96de1","kind":"individual-person-with-significant-control","links":{"self":"/company/06332548/persons-with-significant-control/individual/gMwaUSKdJvETYfBMbrX6_J29bWU"},"name":"Mrs Jane Alison Burgass","name_elements":{"forename":"Jane","middle_name":"Alison","surname":"Burgass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11862289","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6HL","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"6e387b0e64950c23c5f502f46bc0f64b03f6c067","kind":"individual-person-with-significant-control","links":{"self":"/company/11862289/persons-with-significant-control/individual/eakgnHa_hvgvhEZ9c_DPQIxprWU"},"name":"Mr William John Gibson","name_elements":{"forename":"William","middle_name":"John","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-05"}}
{"company_number":"13477638","data":{"address":{"address_line_1":"259 Hospital Street","country":"England","locality":"Birmingham","postal_code":"B19 2YF","premises":"Unit 1/10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"47825e355c1caf91bd636aa0c93f49a53560f4a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13477638/persons-with-significant-control/individual/NFj3aiag2dByIBeOS2gpVrQRL9M"},"name":"Mr Syed Kamran Ashiq","name_elements":{"forename":"Syed","middle_name":"Kamran","surname":"Ashiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477648","data":{"address":{"address_line_1":"1983 Coventry Road","address_line_2":"Sheldon","country":"England","locality":"Birmingham","postal_code":"B26 3HN","premises":"Flat 11, Malcolm Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"a486d30b1d039abc77b246e4ab78fd25d3cd512c","kind":"individual-person-with-significant-control","links":{"self":"/company/13477648/persons-with-significant-control/individual/Hlnkfqii8FPZ9lMXG3koS7GW5GE"},"name":"Mr Philip David Richards","name_elements":{"forename":"Philip","middle_name":"David","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11862789","data":{"address":{"address_line_1":"Park Close","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 9AJ","premises":"8"},"ceased_on":"2020-02-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e54c6e82508810fdd810e80caf4abe9f716fd8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11862789/persons-with-significant-control/individual/B8Q640XQoXxGaWKgd3NaaA8vYSw"},"name":"Mr Samad Razavi","name_elements":{"forename":"Samad","surname":"Razavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-05"}}
{"company_number":"07252359","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor, Preston Park House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"e992434693ca01cf7dd897e2fb7dd62a2280feb9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07252359/persons-with-significant-control/individual/7mMSl9qb-FeZ2azzH-TYQjwqMqs"},"name":"Mrs Lisa Marie Byrne","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Byrne","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-12-13"}}
{"company_number":"11862799","data":{"address":{"address_line_1":"Saberton Close","address_line_2":"Redbourn","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 7DS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"b9adf0cc9df75489519851a450447031f67e9973","kind":"individual-person-with-significant-control","links":{"self":"/company/11862799/persons-with-significant-control/individual/V2-gUi_85jPfvwPY0-PW8mKsBCA"},"name":"Mr Gokhan Ozpinar","name_elements":{"forename":"Gokhan","surname":"Ozpinar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"13477848","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 5AB","premises":"65a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"782d7594f1cc391fd59f2295cee63bbc7b77349c","kind":"individual-person-with-significant-control","links":{"self":"/company/13477848/persons-with-significant-control/individual/b9HGfl0BSpHN8wRz6PDfco4zaP0"},"name":"Mr Dean Mann","name_elements":{"forename":"Dean","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11862809","data":{"address":{"address_line_1":"Vantage London","country":"England","locality":"Great West Road","postal_code":"TW8 9AG","premises":"Platinum Group Of Companies"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"465d7768482c99c6527bd7ace0e22e8a16d9d9db","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11862809/persons-with-significant-control/individual/Nzebe_hOrbvhKAj5HilrDzthCTA"},"name":"Mr Mustafa Yaqub","name_elements":{"forename":"Mustafa","surname":"Yaqub","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-05"}}
{"company_number":"13477868","data":{"address":{"address_line_1":"Crown Arcade","address_line_2":"Union Street","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1RP","premises":"Unit J","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"ef3b21ca2237416260bea47f75be0de7b48a8f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13477868/persons-with-significant-control/individual/9p61KOBI1o6QaZhQgj37n7u7C7I"},"name":"Mr Nori Shirwan Taha","name_elements":{"forename":"Nori","surname":"Shirwan Taha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13477878","data":{"address":{"address_line_1":"Pickmere Lane","address_line_2":"Pickmere","country":"England","locality":"Knutsford","postal_code":"WA16 0JL","premises":"The Marlpools"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"5876d5c6f594e39419f2cf0ddcea07175f886ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/13477878/persons-with-significant-control/individual/VbnWCNDd6uOJJXYPB7-5-UdcNNY"},"name":"Mr Terence William Hulley","name_elements":{"forename":"Terence","middle_name":"William","surname":"Hulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11862819","data":{"address":{"address_line_1":"163 Wordsworth Street","country":"New Zealand","locality":"Christchurch","premises":"Unit 4"},"etag":"9a0a5ab70ed92416c99df43b78f1a583258135ed","identification":{"country_registered":"New Zealand","legal_authority":"New Zealand","legal_form":"Limited Company","place_registered":"Companies Office","registration_number":"4887979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11862819/persons-with-significant-control/corporate-entity/2JdY4ssDFFNj1tChTTBOglt7CDU"},"name":"Pure Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"11862829","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"f5e14c6db5d65ceaea6af1cfb6bebb40f0a885de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11862829/persons-with-significant-control/individual/tQmqE7zJS8I_RGdY1ikqBac4LRA"},"name":"Mr Daniel Liam Sebastian Childs","name_elements":{"forename":"Daniel","middle_name":"Liam Sebastian","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-05"}}
{"company_number":"13478378","data":{"address":{"address_line_1":"Penarth Street","country":"England","locality":"London","postal_code":"SE15 1TR","premises":"Unit 22 Penarth Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"65654f786a4213527bfa3900469ad4c099fe9d76","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478378/persons-with-significant-control/individual/SKsgT_PWAc4NvH65UT20bxYpaD8"},"name":"Mr Jack George Carvosso","name_elements":{"forename":"Jack","middle_name":"George","surname":"Carvosso","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11862889","data":{"address":{"address_line_1":"39 Church Road","address_line_2":"Upton","country":"England","locality":"Norwich","postal_code":"NR13 6AW","premises":"The Lodge","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"0af87d1cc0f0aa066aad019322ef009020c92b70","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"SWINTON AND CO. (CONSULTANTS) LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Tara Tammy Parnell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11862889/persons-with-significant-control/individual/hSpytO5kFZUlLQMezffOubQBV9o"},"name":"Mrs Tara Tammy Parnell","name_elements":{"forename":"Tara","middle_name":"Tammy","surname":"Parnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-05"}}
{"company_number":"SL034568","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"EC2V 7AN","premises":"100"},"etag":"7aa48cd8cbe5ef33730db1686372239e74adab6d","identification":{"country_registered":"England, United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"Oc311889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034568/persons-with-significant-control/corporate-entity/xVgRxed-kSUjC6cMOsTGHZ1-TMU"},"name":"Livingbridge Ep Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-26"}}
{"company_number":"NI680348","data":{"address":{"address_line_1":"Market Street","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8BH","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1969},"etag":"58467f435b068a4fb2dc4e820897adc530b42e78","kind":"individual-person-with-significant-control","links":{"self":"/company/NI680348/persons-with-significant-control/individual/L0YwfLEGBX2W3hUJ7oF13h5fp3U"},"name":"Mr Guoqing Chen","name_elements":{"forename":"Guoqing","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"13478768","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Hutton","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9SL","premises":"41"},"ceased_on":"2022-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"2f26c25d990f718246bcc46242fd4f303488108d","kind":"individual-person-with-significant-control","links":{"self":"/company/13478768/persons-with-significant-control/individual/KCt1KfU09WMD6_t4nJthGg82Z18"},"name":"Mr Alastair Robert Fraser Lewis","name_elements":{"forename":"Alastair","middle_name":"Robert Fraser","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"11863169","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"3991875b5e0249d4f3e55e9772c7b8ffc79130ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11863169/persons-with-significant-control/individual/034k2ilxWYHUI88VTT38pTqUGgk"},"name":"Mr Clive Andrew Hastings","name_elements":{"forename":"Clive","middle_name":"Andrew","surname":"Hastings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11863189","data":{"address":{"address_line_1":"Anchor Street","country":"England","locality":"London","postal_code":"SE16 3LX","premises":"Flat 15, Southwell House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"97dd0ac90760566b51fbc337455dc3ebdb490b59","kind":"individual-person-with-significant-control","links":{"self":"/company/11863189/persons-with-significant-control/individual/rck2AfIav-KfYrzdj8kq5djtzvs"},"name":"Mr Harold Croft","name_elements":{"forename":"Harold","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-06"}}
{"company_number":"13478768","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Hutton","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9SL","premises":"41"},"ceased_on":"2022-09-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"ff34ee52b187c3b59fd74872c28d145520c09452","kind":"individual-person-with-significant-control","links":{"self":"/company/13478768/persons-with-significant-control/individual/J41N4nsFEfBSS5X-rURvjiAO1uE"},"name":"Mr Samuel Luke Saunders","name_elements":{"forename":"Samuel","middle_name":"Luke","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13478978","data":{"address":{"address_line_1":"Allerton Grange Rise","country":"England","locality":"Leeds","postal_code":"LS17 6LH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"d7e150dcdd9bbfc7a00bb48c9a4abaf68d9238ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478978/persons-with-significant-control/individual/o13GSKHUaEbtgWZGO521rWpdwEU"},"name":"Mr Hugh Byron Thompson","name_elements":{"forename":"Hugh","middle_name":"Byron","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"13478978","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"ceased_on":"2023-08-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"934dcb0f67202071927534968c8ccc0821356f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13478978/persons-with-significant-control/individual/HCOaMMsP1H1NlQt9WBycx5APZik"},"name":"Dr Leigh St Aubyn Champagnie","name_elements":{"forename":"Leigh","middle_name":"St Aubyn","surname":"Champagnie","title":"Dr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"13478988","data":{"address":{"address_line_1":"Hillaries Road","country":"England","locality":"Birmingham","postal_code":"B23 7QT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"ada604dade85febaa5f3c37018084f2f07d07840","kind":"individual-person-with-significant-control","links":{"self":"/company/13478988/persons-with-significant-control/individual/tnsCQHRwVIWSGLTworxYj_1KrRU"},"name":"Mr Dennis Joseph Bradbury","name_elements":{"forename":"Dennis","middle_name":"Joseph","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-26"}}
{"company_number":"11863459","data":{"address":{"address_line_1":"33 Putney Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 7TG","premises":"C407 F18, Nixon Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"ee188a738ac4ce77514868d752e22e152b200e17","kind":"individual-person-with-significant-control","links":{"self":"/company/11863459/persons-with-significant-control/individual/8Ah8ji1pJunjPqLNC5LebZVLMO8"},"name":"Mr Bamiyo Oluwadamilola Ibukun Oladipupo","name_elements":{"forename":"Bamiyo","middle_name":"Oluwadamilola Ibukun","surname":"Oladipupo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"SC623439","data":{"address":{"country":"Scotland","locality":"Blackburn","postal_code":"AB21 0LH","premises":"3 Averon Park","region":"Aberdeenshire"},"ceased_on":"2025-03-19","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"d14b5354fcb3358a1bed8ad83ab18b3595f1a61c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC623439/persons-with-significant-control/individual/PW1AzosaUFDkqsIYdfttx5t2EMI"},"name":"Mrs Diane Reid","name_elements":{"forename":"Diane","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-06"}}
{"company_number":"SC623439","data":{"address":{"country":"Scotland","locality":"Blackburn","postal_code":"AB21 0LH","premises":"3 Averon Park","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"90749609014202d58f08e3beb80bbcbb7583dc16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC623439/persons-with-significant-control/individual/ixvi-Y3_W3aaMw_ph9iiJnjQMys"},"name":"Mr Graeme Douglas Reid","name_elements":{"forename":"Graeme","middle_name":"Douglas","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"11812229","data":{"address":{"address_line_1":"48a Fentham Road","address_line_2":"Hampton In Arden","country":"England","locality":"Solihull","postal_code":"B92 0AY","premises":"Office 3, 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"2937c24a147db83817442961b024aee6aed16465","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11812229/persons-with-significant-control/individual/W_NDS8SNAXaOZk5a1sYTTyGRxNk"},"name":"Mr Carl Baxter","name_elements":{"forename":"Carl","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-03-06"}}
{"company_number":"13479328","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"231e7a64e450cb19364d857d1ebbfac1dee4e46c","kind":"individual-person-with-significant-control","links":{"self":"/company/13479328/persons-with-significant-control/individual/jhqrBsE2UTNAE7ZGP5paeCIv0dw"},"name":"Ms Khuong Thi Mai","name_elements":{"forename":"Khuong","middle_name":"Thi","surname":"Mai","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11864839","data":{"address":{"address_line_1":"Berwynfa","address_line_2":"Glyn Ceiriog","country":"United Kingdom","locality":"Llangollen","postal_code":"LL20 7HP","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1991},"etag":"360cc2be4ed7678de95c10dd67cd335d60b03907","kind":"individual-person-with-significant-control","links":{"self":"/company/11864839/persons-with-significant-control/individual/Ls9NIB1zKBU6o-uNJVsgi_k33xM"},"name":"Mr Liam Robert Chambers","name_elements":{"forename":"Liam","middle_name":"Robert","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"13479738","data":{"address":{"address_line_1":"25a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"2ee79753b73511323f030852a51f5e783bff1a54","kind":"individual-person-with-significant-control","links":{"self":"/company/13479738/persons-with-significant-control/individual/i5sHclUnAAutSVpSP0l4rsImGhs"},"name":"Mr Patrick James Podgers","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Podgers","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11865659","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0DY","premises":"603"},"ceased_on":"2019-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"1a82ff0e3181ee17e1525b82a8b71c031e275bde","kind":"individual-person-with-significant-control","links":{"self":"/company/11865659/persons-with-significant-control/individual/HQoaUqkEgnrox302pfvLcepROKU"},"name":"Miss Madalina Eli Sopron","name_elements":{"forename":"Madalina","middle_name":"Eli","surname":"Sopron","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13479748","data":{"address":{"address_line_1":"Capstone Road","country":"England","locality":"Chatham","postal_code":"ME5 7PG","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"1aa779023cf17115c2c11b598fae6ee5e1a50e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13479748/persons-with-significant-control/individual/gvTA-izFMGaRQ0u5xs8f8BteGOo"},"name":"Mr Jassa Singh Virdi","name_elements":{"forename":"Jassa","middle_name":"Singh","surname":"Virdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13479748","data":{"address":{"address_line_1":"Capstone Road","country":"England","locality":"Chatham","postal_code":"ME5 7PG","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"6cf9c437714ff373b0ee95581f0cbda9d37cb2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13479748/persons-with-significant-control/individual/T3awbGulNWd-oBK7FE_btUSbe2I"},"name":"Mr Harry Rudland","name_elements":{"forename":"Harry","surname":"Rudland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-28"}}
{"company_number":"SC623559","data":{"address":{"address_line_1":"52 Bruce Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7AG","premises":"Taxassist Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"711de853d18e1c6803ee41131031a6297f31a654","kind":"individual-person-with-significant-control","links":{"self":"/company/SC623559/persons-with-significant-control/individual/ORndBRalFpahc2NMcZb7nyrsA5M"},"name":"Mrs Marta Csizmadia","name_elements":{"forename":"Marta","surname":"Csizmadia","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-07"}}
{"company_number":"13480008","data":{"address":{"address_line_1":"One London Square","address_line_2":"Cross Lanes","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 1UN","premises":"3rd Floor"},"etag":"f6a8e806d797be5c3ca6ffb551a92cb3568bd877","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11555677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13480008/persons-with-significant-control/corporate-entity/HJGGLsalg2kwpJ__02meHaDrRVw"},"name":"Supernova Capital Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"SC702748","data":{"address":{"address_line_1":"Ainslie Road","country":"Scotland","locality":"Glasgow","postal_code":"G52 4RU","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"0ce7e6704653eaea41f3a8faafd686730cf67a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC702748/persons-with-significant-control/individual/6N4evmOhgAwgr2eDxkzM54qrP-o"},"name":"Mr Umer Asif","name_elements":{"forename":"Umer","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"SC623569","data":{"address":{"address_line_1":"101 Rose Street South Lane","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"Kale Engineering"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"cc24ee8f8459f10f992f8ba95216f345b94469a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC623569/persons-with-significant-control/individual/DGtlpN3n1WHJ191zuofd2771lsY"},"name":"Mx Skye Welch","name_elements":{"forename":"Skye","surname":"Welch","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11866619","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1974},"etag":"dc263102c1406ce1b0f818399d692e088038e24e","kind":"individual-person-with-significant-control","links":{"self":"/company/11866619/persons-with-significant-control/individual/ORstRGB0E0KVPEE351XE8rUHnt8"},"name":"Mr Jayesh Nandlal Gunchala","name_elements":{"forename":"Jayesh","middle_name":"Nandlal","surname":"Gunchala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13480278","data":{"address":{"address_line_1":"Dents Close","country":"United Kingdom","locality":"Letchworth","postal_code":"SG6 2TP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"73a181e380cea9eec0f9fb91e8ea50ccddb31d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480278/persons-with-significant-control/individual/xiiWwTmKsOlg2lQWkcVO4Cutk6U"},"name":"Mr Gurdip Singh Bhullar","name_elements":{"forename":"Gurdip","middle_name":"Singh","surname":"Bhullar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"11866899","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"b50104bedffe9c0d3fea2090c0dd89dd539c1315","kind":"individual-person-with-significant-control","links":{"self":"/company/11866899/persons-with-significant-control/individual/l1kJAZhRVseGQbhxM6mOoyrpc3Y"},"name":"Miss Lisa May Matthews","name_elements":{"forename":"Lisa","middle_name":"May","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13480288","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LG","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"9e2a186c944b95bb919625690171ae9b2208a4dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480288/persons-with-significant-control/individual/lg2YsrBbocfNxCnq1arhhMjVy_c"},"name":"Mr Nathan Schreiber","name_elements":{"forename":"Nathan","surname":"Schreiber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11866989","data":{"address":{"country":"United Arab Emirates","locality":"Dubai","premises":"Villa 35, Al Ghurair Villas, Jumeirah Road"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1977},"etag":"69673af7d99b26f3b8bf31eafeb29500b3222740","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11866989/persons-with-significant-control/individual/8fM6R1RmURjAJuP2kjLvAkEDMjc"},"name":"Mr Rami Farah","name_elements":{"forename":"Rami","surname":"Farah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11867009","data":{"address":{"address_line_1":"Khachatryan Street","country":"Armenia","locality":"Yeghegnadzor","postal_code":"3601","premises":"28"},"country_of_residence":"Armenia","date_of_birth":{"month":8,"year":1963},"etag":"b863c2a29abf330c50d51a0090ef2316225add14","kind":"individual-person-with-significant-control","links":{"self":"/company/11867009/persons-with-significant-control/individual/nX_2ecY088V0NYk4wrXlI6P9aWI"},"name":"Mr Artsruni Hakobyan","name_elements":{"forename":"Artsruni","surname":"Hakobyan","title":"Mr"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-03-07"}}
{"company_number":"13480458","data":{"address":{"address_line_1":"Limestone Road","country":"United Kingdom","locality":"Chichester","po_box":"PO20 2NL","postal_code":"PO20 2NL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"bb76e89548112586b84a3beb043de245b8977966","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480458/persons-with-significant-control/individual/1b4qVrr3-CBReO9O8N2CmEJ3ewk"},"name":"Mr Charles White","name_elements":{"forename":"Charles","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13480468","data":{"address":{"address_line_1":"Carr Hill","country":"England","locality":"Doncaster","postal_code":"DN4 8BN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"06e929889b353a5b1e864cce8edcc92bfd83efb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13480468/persons-with-significant-control/individual/O5QN2pP7RvIn20gHB6_9xY59vD8"},"name":"Mr Radu-Sorin Pop","name_elements":{"forename":"Radu-Sorin","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481358","data":{"address":{"address_line_1":"Ridge View","country":"England","locality":"Macclesfield","postal_code":"SK11 8BZ","premises":"2 Ryles House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"c87fc29615cbede76b02f532a218dd7c931c206b","kind":"individual-person-with-significant-control","links":{"self":"/company/13481358/persons-with-significant-control/individual/XwwGQoiNOqXFwVMG_Uy1wgKdJVg"},"name":"Mr. Charles Courtney Ashley-Belbin","name_elements":{"forename":"Charles","middle_name":"Courtney","surname":"Ashley-Belbin","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481358","data":{"address":{"address_line_1":"Ridge View","country":"England","locality":"Macclesfield","postal_code":"SK11 8BZ","premises":"2 Ryles House"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1976},"etag":"196104966dccd97c9b0baa96992281216ec3a558","kind":"individual-person-with-significant-control","links":{"self":"/company/13481358/persons-with-significant-control/individual/KmkD9oN-avKTkmx_CmPY6CbuICA"},"name":"Mr. Carl Ashley-Belbin","name_elements":{"forename":"Carl","surname":"Ashley-Belbin","title":"Mr."},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11867349","data":{"address":{"address_line_1":"Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"ceased_on":"2019-04-01","etag":"4039fc79173a9ab886fdcf7d7c05aa5144b367d2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06832878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11867349/persons-with-significant-control/corporate-entity/-Rc4hWoQNB3FMai0GdV1sShZz3c"},"name":"Fluid Ice Family Office Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11867349","data":{"address":{"address_line_1":"Milbury Heath Road","country":"United Kingdom","locality":"Buckover","postal_code":"GL12 8QH","premises":"Energy House","region":"Gloucestershire"},"ceased_on":"2019-04-01","etag":"9d21c474f89643fcc60c1c0bb511f8aa955051ea","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07062910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11867349/persons-with-significant-control/corporate-entity/4Yaz3pnWvaDzHZdBtt2VefANqWk"},"name":"Strong Energy Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"11509048","data":{"address":{"address_line_1":"47 - 50 Hockley Hill","country":"England","locality":"Birmingham","postal_code":"B18 5AQ","premises":"Albion Palace","region":"West Midlands"},"ceased_on":"2024-11-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"33fb8d440aaf342393448b825ca3584766f5c994","kind":"individual-person-with-significant-control","links":{"self":"/company/11509048/persons-with-significant-control/individual/O7bqzugNXz4dhbfWBiKVtu6lEN8"},"name":"Ms Saira Butt","name_elements":{"forename":"Saira","surname":"Butt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-06-28"}}
{"company_number":"11867389","data":{"address":{"address_line_1":"Shuttlewood","country":"United Kingdom","locality":"Chesterfield","postal_code":"S44 6QN","premises":"39a Chesterfield Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"e7f97bb3fdb28b7660883abbd1c7979ab3144e6e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867389/persons-with-significant-control/individual/iJxS2-cFWC8wzPTdXK_thiqI40w"},"name":"Mr Trevor Marples","name_elements":{"forename":"Trevor","surname":"Marples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11867399","data":{"address":{"address_line_1":"The Granary","address_line_2":"Scotter","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 3RQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"b918fc2ee75567323864aaddcadc3002117cb797","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867399/persons-with-significant-control/individual/ucep6roIafALaqyVfrzMUOPjw3U"},"name":"Mr Sheikh Noman Farid","name_elements":{"forename":"Sheikh","middle_name":"Noman","surname":"Farid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"11867709","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4DU","premises":"11","region":"Essex"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"bcca37300356f7afd98cdc2b36e2240ff1fa30e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11867709/persons-with-significant-control/individual/R5V66OK0aKfRTNojWWfhBIlsflY"},"name":"Mr Rafiullah Niazi","name_elements":{"forename":"Rafiullah","surname":"Niazi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-07"}}
{"company_number":"13481548","data":{"address":{"address_line_1":"Staveley Gardens","country":"United Kingdom","locality":"London","postal_code":"W4 2TE","premises":"210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"dfc12ce2e09bb672009f1c1a9db4afe5838b3e33","kind":"individual-person-with-significant-control","links":{"self":"/company/13481548/persons-with-significant-control/individual/W5kdkGBbGZEgMs2oi1lxtvV0S7w"},"name":"Miss Fatuma Dahir","name_elements":{"forename":"Fatuma","surname":"Dahir","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"01499098","data":{"address":{"address_line_1":"Lavenham Business Park","address_line_2":"Solent Way Whiteley","locality":"Fareham","postal_code":"PO15 7FY","premises":"Unit 1","region":"Hampshire"},"ceased_on":"2021-07-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"9cc50e72a67959adbf123bd3551e4b0010f8ce86","kind":"individual-person-with-significant-control","links":{"self":"/company/01499098/persons-with-significant-control/individual/MFb7waUkGxDMeyl5upWlyQeizh4"},"name":"Mr John Andrew Grahame Barker","name_elements":{"forename":"John","middle_name":"Andrew Grahame","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-27"}}
{"company_number":"11397398","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"Suite 2, The Barbican Centre","region":"Devon"},"ceased_on":"2021-07-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"1db960596c1e72c35dfc34faa19c4410139b7d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11397398/persons-with-significant-control/individual/0olOBB3IuhF8VTzqrG8PaxNVxSw"},"name":"Mr Yilmaz Bali","name_elements":{"forename":"Yilmaz","surname":"Bali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11867769","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1980},"etag":"493759d071ed94108c7e40fd6bd304de3e681253","kind":"individual-person-with-significant-control","links":{"self":"/company/11867769/persons-with-significant-control/individual/sjLNUEOimQOiqjBwOrANcUGbRXI"},"name":"Mr Gonzalo Juarez Martin","name_elements":{"forename":"Gonzalo","surname":"Juarez Martin","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-07"}}
{"company_number":"11867769","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1978},"etag":"516d06faf8733f07a7a860f09cd84091ecb137d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11867769/persons-with-significant-control/individual/Hmryh-hCDjyGdpJEZqjHVc804B0"},"name":"Mr Sebastian Daniel Juarez Martin","name_elements":{"forename":"Sebastian","middle_name":"Daniel","surname":"Juarez Martin","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-07"}}
{"company_number":"13481698","data":{"address":{"address_line_1":"Edmonds Close","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QY","premises":"Brook House Edmonds Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"3928d91743ebfb8ddec8e51e991b4a6cb0687ead","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13481698/persons-with-significant-control/individual/S3EJNGpHt9MF66TDa6GlbfolpsQ"},"name":"Mr Joseph Bepete","name_elements":{"forename":"Joseph","surname":"Bepete","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11868049","data":{"address":{"address_line_1":"27 Royal Crest Avenue","country":"England","locality":"London","postal_code":"E16 2SU","premises":"81 Carrick House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"60664c2a5813521811bf26aa454f8ff50e02fe39","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11868049/persons-with-significant-control/individual/vWQz0_OHtPPfodlq9qdSsoAS414"},"name":"Miss Kristine Bombane","name_elements":{"forename":"Kristine","surname":"Bombane","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"13481968","data":{"address":{"address_line_1":"5 Grenville Place","country":"England","locality":"London","postal_code":"NW7 3AZ","premises":"Flat 13 Lofts Apartments"},"ceased_on":"2023-02-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"58f591f5b5b178ab5c4a987337107bffa4bf6b65","kind":"individual-person-with-significant-control","links":{"self":"/company/13481968/persons-with-significant-control/individual/UI7iW47FeI3svIC3xay5iAhu6t0"},"name":"Mr Valentin Bouleanu","name_elements":{"forename":"Valentin","surname":"Bouleanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13308198","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2ET","premises":"64"},"ceased_on":"2025-08-22","etag":"12051a11c4fc6f24ec8d785b34ae15890d6658b1","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies Register","registration_number":"09240127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13308198/persons-with-significant-control/corporate-entity/L1H2-YizA6gx4Sj_f0qjKjaQ3pY"},"name":"Asquith Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-25"}}
{"company_number":"13481978","data":{"address":{"address_line_1":"Huggett Close","country":"England","locality":"Leicester","postal_code":"LE4 7PZ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"abe8ec973d10427ac7331b972a553feddebf7590","kind":"individual-person-with-significant-control","links":{"self":"/company/13481978/persons-with-significant-control/individual/zKEEi4e7EG2L_GcxeRJe_KW_c9A"},"name":"Mr Liam Smith","name_elements":{"forename":"Liam","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"13481978","data":{"address":{"address_line_1":"Huggett Close","country":"England","locality":"Leicester","postal_code":"LE4 7PZ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"674368708bd6b3d92fdade5120563c838afcc9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13481978/persons-with-significant-control/individual/f4kD6Tvsfkm8wQnxcka0QU1-YQE"},"name":"Mr Uchit Vadher","name_elements":{"forename":"Uchit","surname":"Vadher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"11868509","data":{"address":{"address_line_1":"Howell Close","address_line_2":"Arborfield","country":"England","locality":"Reading","postal_code":"RG2 9GN","premises":"9","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"13dce97662dddfc435831b1efbdd7436a5c5e05e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11868509/persons-with-significant-control/individual/W2oNfHMv43arwyxMAzAXnE3v5IU"},"name":"Mr Timothy Andrew Smith","name_elements":{"forename":"Timothy","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-08"}}
{"company_number":"13482368","data":{"address":{"address_line_1":"Greenways","address_line_2":"Flitwick","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 1DB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"b22ea403c29af4dd5b948b2b1acd831275ba9569","kind":"individual-person-with-significant-control","links":{"self":"/company/13482368/persons-with-significant-control/individual/AESWuQl5PJ9g-qoaSSho5hb-YXA"},"name":"Mr Liam Moody","name_elements":{"forename":"Liam","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"11868509","data":{"address":{"address_line_1":"Orton Lane","address_line_2":"Sheepy Magna","country":"United Kingdom","locality":"Atherstone","postal_code":"CV9 3NJ","premises":"Grange Cottage","region":"Warwickshire"},"ceased_on":"2020-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"e400495ef10eaeba9cc2e776b7037b59bcc29062","kind":"individual-person-with-significant-control","links":{"self":"/company/11868509/persons-with-significant-control/individual/Ly3zYCFF8DEVxnpG2Dz84og2hak"},"name":"Mr Lee Wayne Hemmings","name_elements":{"forename":"Lee","middle_name":"Wayne","surname":"Hemmings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"13482378","data":{"address":{"address_line_1":"Wydale Road","country":"England","locality":"York","postal_code":"YO10 3PG","premises":"23"},"country_of_residence":"Singapore","date_of_birth":{"month":11,"year":1981},"etag":"e69a17c84793d115ce0df47c1197dfc9023801f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482378/persons-with-significant-control/individual/iMg5zGR3xet5QhOREZoQCaa0LV4"},"name":"Mr Hany Azzam","name_elements":{"forename":"Hany","surname":"Azzam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"11869679","data":{"address":{"address_line_1":"Branch Road","address_line_2":"Hinton Charterhouse","country":"England","locality":"Bath","postal_code":"BA2 7SZ","premises":"Orchard Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"3d0427250cd7ebd11adfeabbde80e48cc8b35f00","kind":"individual-person-with-significant-control","links":{"self":"/company/11869679/persons-with-significant-control/individual/25nyAwRUcFNbGsNmiA1Or3-Wbv8"},"name":"Mr Timothy Johnson","name_elements":{"forename":"Timothy","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-03-08"}}
{"company_number":"11869679","data":{"address":{"address_line_1":"Lower Stoke","address_line_2":"Limpley Stoke","country":"United Kingdom","locality":"Bath","postal_code":"BA2 7FR","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"d6579707bb662e26b96ab26475fea1ebe9206561","kind":"individual-person-with-significant-control","links":{"self":"/company/11869679/persons-with-significant-control/individual/uSKQwAeYt9MSvI1roNthVYwx2c4"},"name":"Mr Mark John Talboys","name_elements":{"forename":"Mark","middle_name":"John","surname":"Talboys","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-08"}}
{"company_number":"13482378","data":{"address":{"address_line_1":"Wydale Road","country":"England","locality":"York","postal_code":"YO10 3PG","premises":"23"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1982},"etag":"e15a35566bc23f7ae51038e9a85fc06263520035","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482378/persons-with-significant-control/individual/kTUzpjjeJ3jyxmIEvXb7F7iEXaA"},"name":"Amr Mohamed Hamdy Abdelwahab Ibrahim Salem Elberry","name_elements":{"forename":"Amr","middle_name":"Mohamed Hamdy Abdelwahab Ibrahim Salem","surname":"Elberry"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13482718","data":{"address":{"address_line_1":"Mincing Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7AA","premises":"C/O Pini Franco Llp, 1 Minster Court"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1964},"etag":"d125255c888e2987337b679505a49daebe0ea75d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482718/persons-with-significant-control/individual/wdU-kPmX41uCoE417aTh9yg5oGI"},"name":"Mr Romeo Quartiero","name_elements":{"forename":"Romeo","surname":"Quartiero","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-29"}}
{"company_number":"09719148","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 8RZ","premises":"403a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"6b0d519bb5ce2803def8e854b6317367be62f8a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09719148/persons-with-significant-control/individual/3S7XV2vwLeGSlmSJ3Gebqv7yxC4"},"name":"Mr Marek Jan Augustynski","name_elements":{"forename":"Marek","middle_name":"Jan","surname":"Augustynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-10"}}
{"company_number":"11870229","data":{"address":{"address_line_1":"Kemp House","address_line_2":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"a97f323531dc4d918a29f1e59e903630f88937b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11870229/persons-with-significant-control/individual/2TF3gFTaQ47hh3EEusJDteYQ1xk"},"name":"Mr Anjum Shahzad","name_elements":{"forename":"Anjum","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-08"}}
{"company_number":"11870649","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1972},"etag":"d080d8e563f2d12d2f872a5b070deb4ba6b625a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11870649/persons-with-significant-control/individual/qApILmdFxkk53m9jOUDWRRZcc24"},"name":"Jyotsanaben Raval","name_elements":{"forename":"Jyotsanaben","surname":"Raval"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-08"}}
{"company_number":"13482928","data":{"address":{"address_line_1":"Binder Place","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0RU","premises":"32","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"d8803b6695f3ea736701b019dfacd9b93cea19ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482928/persons-with-significant-control/individual/2WF2FAAcZ8aszE-NwmsR2sKYVjw"},"name":"Mr Dan Joshua Lambert","name_elements":{"forename":"Dan","middle_name":"Joshua","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13482928","data":{"address":{"address_line_1":"Hillfield Avenue","country":"United Kingdom","locality":"Crouch End","postal_code":"N8 7DS","premises":"71","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"ce0b2af87625ce3461ca0e8d4a0b85b2b0717883","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482928/persons-with-significant-control/individual/7NqYKdz9vnspUdoTen79uDigt-w"},"name":"Mr Ben Aitken","name_elements":{"forename":"Ben","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13483168","data":{"address":{"address_line_1":"Cockshott Drive","country":"England","locality":"Leeds","postal_code":"LS12 2RL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"58612baccc7d7103c556c5b98196c2339c41cd19","kind":"individual-person-with-significant-control","links":{"self":"/company/13483168/persons-with-significant-control/individual/xj4m2vApH7Ro9X8zH5KplGf-aGQ"},"name":"Timotei Grapa","name_elements":{"forename":"Timotei","surname":"Grapa"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"11873089","data":{"address":{"address_line_1":"Richard Hillary Close","country":"England","locality":"Ashford","postal_code":"TN24 0SF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"5adc1744224386e1999bb47960993817342d2f2c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11873089/persons-with-significant-control/individual/5ruNl98f9A824JCv4MfgOZVAd8E"},"name":"Mr Chukwuemeka Onyejeli","name_elements":{"forename":"Chukwuemeka","surname":"Onyejeli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"13483618","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"London","postal_code":"E17 8LA","premises":"118-120"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"269370a9b3287914142273f3376401620383649c","kind":"individual-person-with-significant-control","links":{"self":"/company/13483618/persons-with-significant-control/individual/JB1XF-GsqSoWpNi4f3yOyYGMpo4"},"name":"Mr Ozkan Ozdil","name_elements":{"forename":"Ozkan","surname":"Ozdil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-29"}}
{"company_number":"11873709","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"31c10911c4c11c7bb33f631a8699aa11baf109d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11873709/persons-with-significant-control/individual/JMuMT6szTvGdpX1UuJpgcZOFKWA"},"name":"Samuel Mckibben","name_elements":{"forename":"Samuel","surname":"Mckibben"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-11"}}
{"company_number":"13483618","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"London","postal_code":"E17 8LA","premises":"118-120"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"deb7962dc89292bd8e8cfcadec53a4467c198c40","kind":"individual-person-with-significant-control","links":{"self":"/company/13483618/persons-with-significant-control/individual/I9pVc_WEuF33LElnBMCUthx2fSM"},"name":"Mr Serkan Karakas","name_elements":{"forename":"Serkan","surname":"Karakas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-29"}}
{"company_number":"11873729","data":{"address":{"address_line_1":"Hanbury Street","country":"United Kingdom","locality":"London","postal_code":"E1 5JP","premises":"Flat 2, 43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"3b883497b9716f15878b94ef7a67340cce8bd62f","kind":"individual-person-with-significant-control","links":{"self":"/company/11873729/persons-with-significant-control/individual/lQYnGPL6wHtYr3dzz5F224QHEFY"},"name":"Mr Emanuel Martins Dos Santos Junior","name_elements":{"forename":"Emanuel","surname":"Martins Dos Santos Junior","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-11"}}
{"company_number":"13484208","data":{"address":{"address_line_1":"Clark Street","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"600e6064582e8b8ce10bacc59f333fd8502970cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484208/persons-with-significant-control/individual/-SfJ1IeO5AMox9xOxJytOFd2l0k"},"name":"Mr Joe Alan Crookall","name_elements":{"forename":"Joe","middle_name":"Alan","surname":"Crookall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"08824799","data":{"address":{"address_line_1":"Beacon Hill","locality":"Herne Bay","postal_code":"CT6 6JP","premises":"26","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"02f8d9227ac6da057d0505ce7adbae8f5b470b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08824799/persons-with-significant-control/individual/xFUtuCcwGKGgPfn7h56DFD3UBB8"},"name":"Philippa Sophie Cartwright","name_elements":{"forename":"Philippa","middle_name":"Sophie","surname":"Cartwright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-01"}}
{"company_number":"11401218","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Ruardean Woodside","postal_code":"GL17 9XW","premises":"Blossom House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"f8ccc48a0ea3566ade4baef9e5551918521aec97","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11401218/persons-with-significant-control/individual/Cu0zNgrGeBp9kSNAh2KHXLxoIys"},"name":"Mr Daniel Nicholas Matthews","name_elements":{"forename":"Daniel","middle_name":"Nicholas","surname":"Matthews","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-29"}}
{"company_number":"11874109","data":{"address":{"country":"England","locality":"Melton Mowbray","postal_code":"LE13 0NW","premises":"15 Mayfield Street","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b6ca9861123bb26b994ceacac89dfcbf4be6d8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11874109/persons-with-significant-control/individual/Anau5oXC29IaECBIjC4KrgelFbk"},"name":"Ruth Saxelby","name_elements":{"forename":"Ruth","surname":"Saxelby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-11"}}
{"company_number":"13484638","data":{"address":{"address_line_1":"Roman Bank","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 8DJ","premises":"Glenlee"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"84876f8e44d4ba6afeeaae00e8717097c5b27dba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484638/persons-with-significant-control/individual/2_kmQkctCMEI2BJbPIofrQhg4bA"},"name":"Mr Robert Jozef Bogdal","name_elements":{"forename":"Robert","middle_name":"Jozef","surname":"Bogdal","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11874119","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"London","postal_code":"E4 8NN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"24aa46966ba84a59eead376123781e7e256034